Ledger.
Investor · Dallas, TX

Timothy Miller

Open Timothy in the network graph →
Filings
10
SEC Form D
Connections
44
co-filers
Capital
$2.8M
across filings
Active
Jan 2023
to Jun 2025

Most-connected co-filers (44)

Mark Miller · Dallas, TX8 sharedSslcf LLC · Los Angeles, CA3 sharedKevin A. Phillip · Grand Cayman, Cayman Islands3 sharedSaif Khalil · MALVERN, PA3 sharedJoseph Pretlow · Los Angeles, CA3 sharedVanessa G. Gilman · Grand Cayman, Cayman Islands3 sharedTom M. Manley · New York, NY3 sharedBen Terk · New York, NY3 sharedIan T. Yamey · NEW YORK, NY3 sharedWang Chen · Grand Cayman, Cayman Islands3 sharedSerenity Capital Management Pte. Ltd · Singapore, U03 sharedMaher M. Harb · Chicago, IL3 sharedDavid Muth, Jr · Clive, IA2 sharedSalil Seshadri · New York, NY2 sharedKatrina Adams · New York, NY2 sharedGreg M. Somer · Raleigh, NC2 sharedRobert M. Zimardo · Raleigh, NC2 sharedErin Simpson · Santa Monica, CA2 sharedGilan Y. Abdel-Megeed · PORTLAND, OR2 sharedHeather Watkins-Smith · Portland, OR2 sharedRobert Gunn · PORTLAND, OR2 sharedPishon Capital Llc · Dallas, TX2 sharedLarry D. Zimmerman · NEW YORK, NY2 sharedJoseph M. Kopilak · New York, NY2 shared

Recent filings (10)

Liquid Wire Inc.Jun 2025 · 17 co-filers$2.6MPishon Capital Fund LPJun 2025 · 13 co-filersPishon Capital Fund LPJun 2025 · 13 co-filersPishon Capital Fund LPMay 2025 · 13 co-filersPishon Capital Fund LPMay 2025 · 13 co-filersSerenity Investment Master Fund LtdJan 2025 · 11 co-filersAOF Senior Secured Liquid Credit Fund LPJan 2025 · 8 co-filersLiquid Wire Inc.Jan 2025 · 17 co-filers$2.1MSerenity Investment Master Fund LtdJan 2024 · 10 co-filersAOF Senior Secured Liquid Credit Fund LPJan 2024 · 8 co-filersSerenity Investment Master Fund LtdJan 2023 · 11 co-filersAOF Senior Secured Liquid Credit Fund LPJan 2023 · 8 co-filers

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