Investor · Toronto, Ontario, Canada
Timothy A. Haig
Open Timothy in the network graph →Filings
1,917
SEC Form D
Connections
85
co-filers
Capital
$39.2M
across filings
Active
Oct 2012
to Jul 2022
Most-connected co-filers (85)
Dan W. Halvorson · Toronto, Ontario, Canada1866 sharedPatrick C. Shim · Toronto, Ontario, Canada1864 sharedDavid W. Field · Toronto, Ontario, Canada1852 sharedDavid C. Kerr · Toronto, Ontario, Canada1754 sharedJohn M. Lusk · Ft. Lauderdale, FL1738 sharedEric S. Henderson · Columbus, OH1321 sharedKirt A. Walker · Columbus, OH1321 sharedJohn L. Carter · Columbus, OH1319 sharedTimothy G. Frommeyer · Columbus, OH1319 sharedMark R. Thresher · Columbus, OH1316 sharedStephen S. Rasmussen · Columbus, OH1297 sharedChristian C. Reyntjens · London, United Kingdom93 sharedJohn C. Thomas · Roswell, GA66 sharedStan Reiss · Cambridge, MA34 sharedBenjamin S. Gambill Iii · New York, NY31 sharedGeoffrey T. Boisi · New York, NY25 sharedStephen S. Rassmussen · Columbus, OH18 sharedCcap GP, LLC · Houston, TX17 sharedJohn Petote · Santa Barbara, CA16 sharedRichard G. Nelson · Newport Beach, CA15 sharedFredrick M. Smith · Farmers Branch, TX11 sharedJames Dugan · Chicago, IL11 sharedPaul J. Biggs · BERLIN, 2M9 sharedKenneth A. Goldblatt · New York, NY8 shared
Recent filings (1,917)
NATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNT 2Jul 2022 · 12 co-filers$172.6MNATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNT 2Jul 2021 · 12 co-filers$172.6MNATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNT 2Jul 2020 · 13 co-filers$172.6MNATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNT 2Feb 2019 · 11 co-filers$172.6MNATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNT 2Mar 2018 · 11 co-filers$172.6MNATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNTJan 2018 · 11 co-filers$50.8MNATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNTJan 2018 · 11 co-filers$4.0MNATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNTJan 2018 · 12 co-filers$6.0MNATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNTJan 2018 · 11 co-filers$1.5MNATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNTJan 2018 · 11 co-filers$3.5MNATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNTJan 2018 · 11 co-filers$24.6MNATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNTJan 2018 · 11 co-filers$15.4MNATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNTJan 2018 · 11 co-filers$45.7MNATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNTJan 2018 · 11 co-filers$107KNATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNTJan 2018 · 11 co-filers$8.3MNATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNTJan 2018 · 11 co-filers$2.9MNATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNTJan 2018 · 11 co-filers$4.8MNATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNTJan 2018 · 12 co-filers$10.3MNATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNTJan 2018 · 11 co-filers$28.4MNATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNTJan 2018 · 11 co-filers$2.5MNATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNTJan 2018 · 12 co-filers$22.3MNATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNTJan 2018 · 11 co-filers$54KNATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNTDec 2017 · 11 co-filers$132KNATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNTDec 2017 · 11 co-filers$2.4MNATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNTDec 2017 · 11 co-filers$240.5M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Timothy in the interactive graph →