Ledger.
Investor · Los Angeles, CA

Timothy Walsh

Open Timothy in the network graph →
Filings
8
SEC Form D
Connections
25
co-filers
Capital
$283.6M
across filings
Active
Jun 2013
to Jul 2015

Most-connected co-filers (25)

Valerie Yip · Los Angeles, CA8 sharedDaniel Federmann · NEW YORK, NY6 sharedKenneth Hahn · New York, NY6 sharedAndrew M. Shidler · Houston, TX6 sharedJulie O'Hara · Camana Bay, Grand Cayman, Cayman Islands6 sharedRoman Nemtsov · Los Angeles, CA4 sharedGoodwin Gaw · Los Angeles, CA4 sharedMatt Auriemma · Grand Cayman, Cayman Islands4 sharedJohn Trbovich · Loveland, OH2 sharedKeith Titan · Washington, Washington, D.C.2 sharedChristopher Etesse · Washington, Washington, D.C.2 sharedBrian Hirsch · Washington, Washington, D.C.2 sharedAndrew C. Williams · Hartford, CT2 sharedGaw Goodwin · Los Angeles, CA2 sharedJohn R. Torell · GREENWICH, CT2 sharedFraser Marcus · Grand Cayman, Cayman Islands2 sharedChristopher Gabrieli · Cold Spring Harbor, NY2 sharedKieran Drain · Loveland, OH1 sharedJeff Uhrig · Loveland, OH1 sharedWilliam Lese · Loveland, OH1 sharedAdam Malofsky · Cincinnati, OH1 sharedJohn Habbert · Loveland, OH1 sharedDoug Cameron · Seattle, WA1 sharedBernard Malofsky · Loveland, OH1 shared

Recent filings (8)

Series A of Gaw Capital U.S. Value Add REIT I, LLCJul 2015 · 9 co-filers$90.0MGaw Capital U.S. Value Add Feeder I, LLCJul 2015 · 7 co-filers$18.2MSeries B of Gaw Capital U.S. Value Add REIT I, LLCJul 2015 · 7 co-filers$18.2MSeries A of Gaw Capital U.S. Value Add REIT I, LLCFeb 2015 · 9 co-filers$125KGaw Capital USVF REIT I, LLCFeb 2015 · 8 co-filers$125KGaw Capital U.S. Value Add Fund I, L.P.Dec 2014 · 8 co-filers$500.0MBioformix, Inc.Jan 2014 · 17 co-filers$14.9MBioformix Inc.Jun 2013 · 7 co-filers$8.9M

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