Ledger.
Investor · Victor, NY

Timothy Frank

Open Timothy in the network graph →
Filings
1
SEC Form D
Connections
6
co-filers
Capital
$2.9M
across filings
Active
Aug 2023
to Aug 2023

Most-connected co-filers (6)

David Helgerson · Conshohocken, PA1 sharedDean Rudy · Victor, NY1 sharedPaul Nanula · Victor, NY1 sharedChristopher O'Donnell · Austin, TX1 sharedJose Coronas · Rochester, NY1 sharedAnthony D. Cotroneo · Rochester, NY1 shared

Recent filings (1)

AUCTION DIRECT USA DELAWARE INCAug 2023 · 13 co-filers$3.0MAUCTION DIRECT USA DELAWARE INCAug 2023 · 13 co-filers$3.0M

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