Investor · Seattle, WA
Timothy P. Flaherty
Open Timothy in the network graph →Filings
29
SEC Form D
Connections
31
co-filers
Capital
$6.3B
across filings
Active
Dec 2013
to Jan 2025
Most-connected co-filers (31)
Eric E. Dillon · SEATTLE, WA21 sharedRobert A. Simensky · Rye Brook, NY13 sharedJamie Davidson · Little Rock, AR13 sharedJoseph Wingfield · Little Rock, AR13 sharedBenjamin Shaw · Portland, ME4 sharedJohn Fairey · Atlanta, GA4 sharedDavid Tovar · Victoria, London, United Kingdom4 sharedDavid Rose · Durham, NC4 sharedPhilip Ferneau · Portland, ME4 sharedDavid Shaw · Portland, ME4 sharedBrett Baker · Bozeman, MT4 sharedGeoff Bamber · Victoria, London, United Kingdom3 sharedPaul Bergkamp · Portland, ME3 sharedRichard Epstein · Ridgefield, CT2 sharedJulia Pimsleur · New York, NY2 sharedCarl B. Mcgowan, Jr · Virginia Beach, VA2 sharedWaterfall Asset Management, Llc · New York, NY2 sharedPeter Pau · Menlo Park, CA2 sharedWaterfall Asset Management, Llc · New York, NY2 sharedAldo Ghiseletta · Grand Cayman, Cayman Islands2 sharedChristopher J. Ettel · Virginia Beach, VA2 sharedJ M. Reese · New York, NY2 sharedFrank Filips · New York, NY1 sharedThomas Capasse · New York, NY1 shared
Recent filings (29)
DFP FUND, L.P.Jan 2025 · 4 co-filersDFP FUND, L.P.Jan 2024 · 4 co-filersDFP FUND, L.P.Jan 2023 · 4 co-filersDFP FUND, L.P.Jan 2022 · 4 co-filersDFP FUND, L.P.Jan 2021 · 4 co-filersDFP FUND, L.P.Jan 2020 · 4 co-filersDFP FUND, L.P.Jan 2019 · 4 co-filersDFP FUND, L.P.Jan 2018 · 4 co-filersDFP FUND, L.P.Jan 2018 · 4 co-filersDFP FUND, L.P.Jan 2017 · 4 co-filersDFP FUND, L.P.Jan 2016 · 4 co-filersSilver Creek MD Levered Fund, L.P.Feb 2015 · 3 co-filersLittle Pim CorpFeb 2015 · 1 co-filer$300KDFP FUND, L.P.Jan 2015 · 4 co-filersLittle Pim CorpApr 2014$800KLittle Pim CorpMar 2014 · 1 co-filer$200KSilver Creek MD Levered Fund, L.P.Feb 2014 · 3 co-filersSutherland Asset Management CorpJan 2014 · 13 co-filers$125KDFP FUND, L.P.Jan 2014 · 4 co-filersSutherland Asset Management CorpDec 2013 · 8 co-filers$230.0MDirect Vet Marketing, Inc.Jun 2013 · 12 co-filers$6.6MLittle Pim CorpSep 2012$2.0MDirect Vet Marketing, Inc.Jun 2012 · 7 co-filers$3.0MSilver Creek Insurance Dedicated Fund 2, L.P.Sep 2011 · 3 co-filersSilver Creek Insurance Dedicated Fund, L.P.Sep 2011 · 3 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Timothy in the interactive graph →