Ledger.
Investor · Boerne, TX

Timothy Bailey

Open Timothy in the network graph →
Filings
7
SEC Form D
Connections
33
co-filers
Capital
$158K
across filings
Active
Feb 2022
to Sep 2025

Most-connected co-filers (33)

Jesse Crawford · Tarzana, CA4 sharedMichael J. Cassidy · Wall Township, NJ2 sharedQuantbot Technologies, LP · New York, NY2 sharedJustin J. Dennis · Jacksonville, FL2 sharedJohn Gibson · Webster, TX2 sharedFergus P. Kerr · Toronto, Ontario, Canada2 sharedAndrew T. Messer · Jacksonville, FL2 sharedMatthew M. Frazier · Denver, CO2 sharedMitchel J. Laskey · Longwood, FL2 sharedAaron M. Tullman · Denver, CO2 sharedRobert Weber · MAPLE GROVE, MN2 sharedJavier Aguirre · Colorado Springs, CO2 sharedQuantbot Technologies Fund GP, LLC · New York, NY2 sharedSteven Tropello · Baltimore, MD2 sharedTheodore N. Rosenthal · Jacksonville, FL2 sharedFredric J. Kohmann · Massillon, OH1 sharedChirstopher J. Fraleigh · Massillon, OH1 sharedCathleen M. Ellsworth · Greenwich, CT1 sharedRaymond J. Shiu · Toronto, Ontario, Canada1 sharedMichael G. France · Greenwich, CT1 sharedClayton M. Gran · Northvale, NJ1 sharedAndres M. Aranda · Northvale, NJ1 sharedPatrick M. Lally · Northvale, NJ1 sharedMark R. Burgett · CHICAGO, IL1 shared

Recent filings (7)

Perspective Medical LLCSep 2025 · 5 co-filers$108KUrban SDK, Inc.Sep 2024 · 9 co-filers$1.0MPerspective Medical LLCSep 2023 · 5 co-filers$100KOutlier Health, Inc.Jun 2022 · 5 co-filers$5.4MUrban SDK, Inc.Feb 2022 · 9 co-filers$5.0MOutlier Health, Inc.Feb 2022 · 5 co-filers$3.5MCHIP HOLDING COMPANY, LPDec 2015 · 24 co-filers$185.1MCHIP HOLDING COMPANY, LPDec 2015 · 24 co-filers$185.1M

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