Investor · Albany, NY
Timothy M. Hickey
Open Timothy in the network graph →Filings
25
SEC Form D
Connections
35
co-filers
Capital
$3.2B
across filings
Active
Oct 2013
to Jan 2018
Most-connected co-filers (35)
William H. Lawrence · Albany, NY25 sharedHoward B. Fischer · Albany, NY25 sharedLaura K. Smith · Albany, NY25 sharedRoland A. Lienau · Dublin 1, Ireland23 sharedPeter M. Young · George Town, Cayman Islands23 sharedPaul A. Kaju · Grand Cayman, Cayman Islands23 sharedJohn H. Sica · Albany, NY23 sharedDavid S. Sargison · Bodden Town, Grand Cayman, Cayman Islands21 sharedMark Korb · Durham, NC20 sharedMarc T. Ackerman · Brooklyn, NY20 sharedClive Kabatznik · Durham, NC18 sharedMeridian Capital Partners, Inc · Albany, NY15 sharedMeridian Capital Partners, Inc · Albany, NY15 sharedMeridian Capital Partners, Inc · Albany, NY15 sharedKevin C. Jospeh · Albany, NY13 sharedKevin C. Joseph · Albany, NY12 sharedEdward Roffman · Durham, NC8 sharedMeridian Diversified Fund, Llc · Albany, NY6 sharedMeridian Diversified Fund, Llc · Albany, NY6 sharedSamuel A. Young · Grand Cayman, Cayman Islands3 sharedPeter J. Anderson · Dublin 1, Ireland3 sharedMeridian Diversified Fund Management, Llc · ALBANY, NY2 sharedJerry W. Greenway, Jr · EVANS, GA2 sharedNick J. Tell · Atascadero, CA2 shared
Recent filings (25)
MERIDIAN PERFORMANCE PARTNERS L PJan 2018 · 16 co-filersMHF SPECIAL INVESTMENTS LLC - SERIES 1Jan 2018 · 15 co-filersMERIDIAN HORIZON FUND L PJan 2018 · 15 co-filersMERIDIAN HORIZON FUND L PJun 2017 · 15 co-filersMHF SPECIAL INVESTMENTS LLC - SERIES 1Mar 2017 · 14 co-filersMERIDIAN HORIZON FUND II L PJan 2017 · 15 co-filersMERIDIAN HORIZON FUND L PJan 2017 · 15 co-filersMERIDIAN PERFORMANCE PARTNERS L PJan 2017 · 16 co-filersMHF SPECIAL INVESTMENTS LLC - SERIES 1Jan 2017 · 14 co-filersMHF Special Investments, LLC, on behalf of & for the account of MHF II March 2009 Series 5Jul 2016 · 16 co-filersMHF SPECIAL INVESTMENTS LLC - SERIES 1Mar 2016 · 13 co-filersMERIDIAN PERFORMANCE PARTNERS L PJan 2016 · 16 co-filersMERIDIAN HORIZON FUND II L PJan 2016 · 16 co-filersMERIDIAN HORIZON FUND L PJan 2016 · 16 co-filersMHF Special Investments, LLC, on behalf of & for the account of MHF II March 2009 Series 5Jul 2015 · 16 co-filersMHF SPECIAL INVESTMENTS LLC - SERIES 1Mar 2015 · 13 co-filersMERIDIAN PERFORMANCE PARTNERS L PJan 2015 · 16 co-filersMERIDIAN HORIZON FUND II L PJan 2015 · 16 co-filersMERIDIAN HORIZON FUND L PJan 2015 · 16 co-filersNEUROTOPIA, INC.Mar 2014 · 11 co-filers$4.3MMHF SPECIAL INVESTMENTS LLC - SERIES 1Mar 2014 · 13 co-filersMERIDIAN HORIZON FUND II L PJan 2014 · 16 co-filersMERIDIAN PERFORMANCE PARTNERS L PJan 2014 · 16 co-filersMERIDIAN DIVERSIFIED FUND LPJan 2014 · 14 co-filersNEUROTOPIA, INC.Oct 2013 · 7 co-filers$1000K
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Timothy in the interactive graph →