Investor · Wellesley, MA
Timothy Caffrey
Open Timothy in the network graph →Filings
338
SEC Form D
Connections
435
co-filers
Capital
$31.3M
across filings
Active
Nov 2014
to Jan 2020
Most-connected co-filers (435)
David A. Bree · Grand Cayman, Cayman Islands259 sharedMark Friess · Portland, OR256 sharedDoug C. Pica · San Bruno, CA256 sharedDavid Sherr · New York, NY243 sharedRonan W. Guilfoyle · Grand Cayman, Cayman Islands243 sharedMichael F. Roman · Boston, MA240 sharedSean F. Nicolosi · Boston, MA240 sharedAdam I. Taback · Charlotte, NC240 sharedBritta P. Patterson · Charlotte, NC240 sharedRob F. Coltrin · Charlotte, NC232 sharedKurt A. Locher · George Town, Grand Cayman, Cayman Islands203 sharedDon W. Ebanks · GRAND CAYMAN, Cayman Islands203 sharedWells Fargo Investment Institute Inc · Charlotte, NC191 sharedWells Fargo Investment Institute Inc · Charlotte, NC191 sharedJonathan Hirtle · West Conshohocken, PA180 sharedRobert J. Zion · Radnor, PA180 sharedJeffrey A. Coopersmith · Columbus, OH151 sharedMichael A. Levin · Columbus, OH151 sharedJames F. Angelos · Charlotte, NC150 sharedAndrew Kaplan · Fair Haven, NJ94 sharedDerek Kim · CHEYENNE, WY94 sharedDaniel J. Mavico · Charlotte, NC88 sharedWells Fargo Investment Institute, Inc · Charlotte, NC50 sharedWells Fargo Investment Institute, Inc · Charlotte, NC50 shared
Recent filings (338)
SureBuilt Holding Corporation, Inc.Jul 2025 · 80 co-filers$35.0MOrvieto Fund, L.P.Mar 2025 · 9 co-filersSureBuilt Holding Corporation, Inc.Sep 2024 · 62 co-filers$35.0MOrvieto Fund, L.P.Apr 2024 · 9 co-filersSureBuilt Holding Corporation, Inc.Sep 2023 · 42 co-filers$35.0MiDonate Inc.Aug 2023 · 17 co-filersiDonate Inc.Aug 2023 · 17 co-filers$9.0MiDonate Inc.Aug 2023 · 17 co-filersiDonate Inc.Aug 2023 · 17 co-filers$9.0MOrvieto Fund, L.P.Apr 2023 · 9 co-filersHealthy Humans Tea LLCJan 2023 · 16 co-filers$2.0MOrvieto Fund, L.P.Apr 2022 · 9 co-filersGUARANTY BANCSHARES INC /TX/Mar 2022 · 34 co-filers$35.0MSTORY3 RECOVER II, L.P.Jan 2022 · 2 co-filersHealthy Humans Tea LLCJan 2022 · 14 co-filers$1.5MSTORY3 RECOVER, L.P.Jan 2022 · 2 co-filersiDonate Inc.Nov 2021 · 31 co-filers$15.2MMan Funds IX SPC, on behalf of & for the account of Man Institutional Portfolio 630 SPNov 2021 · 11 co-filersMan FRM CA SPC, on behalf of & for the account of GM-1 SPSep 2021 · 8 co-filersMan FRM Alpha Protect LtdJul 2021 · 9 co-filersCameron Cayman Fund LtdJul 2021 · 10 co-filers228 Guadalupe, LLCJun 2021 · 2 co-filers$1.9MMan Risk Premia SPC, on behalf of & for the account of Man Alternative Risk Premia SP, its segregated portfolioMay 2021 · 8 co-filersMan Funds IX SPC, on behalf of & for the account of Man Equitized Alternative Risk Premia SP, its segregated portfolioMay 2021 · 11 co-filersOrvieto Fund, L.P.Apr 2021 · 9 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Timothy in the interactive graph →