Ledger.
Investor · Palm Beach Gardens, FL

Timothy J. Scannell

Open Timothy in the network graph →
Filings
7
SEC Form D
Connections
55
co-filers
Capital
$25.0M
across filings
Active
Sep 2021
to May 2023

Most-connected co-filers (55)

Jason J. Dibona · Palm Beach Gardens, FL5 sharedMichael J. Senft · Palm Beach Gardens, FL5 sharedRyan J. Tyler · Palm Beach Gardens, FL4 sharedThomas P. Mccaffrey · Palm Beach Gardens, FL3 sharedAmin J. Khoury · Palm Beach Gardens, FL3 sharedDavid J. Helfet · Palm Beach Gardens, FL3 sharedTodd Thompson · Washington, IA2 sharedSamuel Zoske · Washington, IA2 sharedUsama N. Cortas · Los Angeles, CA2 sharedLars Johansson · NEW YORK, NY2 sharedCameron Pariseau · Tampa, FL2 sharedMichael Draper · Washington, IA2 sharedEric Peterson · Washington, IA2 sharedLijun Lin · GEORGE TOWN, GRAND CAYMAN, Cayman Islands2 sharedCrescent Cove Advisors, LP · San Francisco, CA2 sharedHannah H. Vu · Renton, WA2 sharedCharles Song · New York, NY2 sharedKevin Black · Austin, TX2 sharedYoonie Hoh · New York, NY2 sharedCarter-Haston Investment Partners V GP, LLC · Nashville, TN2 sharedRyan M. Burnet · Minnetonka, MN2 sharedJeff Pustizzi · Conshohocken, PA2 sharedMatthew Pfeiffer · Conshohocken, PA2 sharedAlistair Madle · New York, NY2 shared

Recent filings (7)

Molekule Group, Inc./DEJun 2025 · 17 co-filers$6.6MMolekule Group, Inc./DEJun 2025 · 17 co-filers$6.6MMolekule Group, Inc.May 2023 · 29 co-filers$10.0MAeroClean Technologies, Inc.Jul 2022 · 23 co-filers$15.0MSmartScripts Holdings LLCDec 2021 · 17 co-filers$17.0MHera Physician Holdco, LLCSep 2021 · 11 co-filersHera Physician Holdco, LLCSep 2021 · 9 co-filersSmartScripts Holdings LLCSep 2021 · 20 co-filers$16.7M

Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Timothy in the interactive graph →