Ledger.
Investor · Farmers Branch, TX

Timothy W. Koch

Open Timothy in the network graph →
Filings
12
SEC Form D
Connections
100
co-filers
Capital
$25.7M
across filings
Active
May 2014
to Nov 2015

Most-connected co-filers (100)

Joe K. King · Farmers Branch, TX12 sharedJeb B. Hughes · Farmers Branch, TX10 sharedRogers P. Pope, Jr · Farmers Branch, TX8 sharedT. P. Gray · Farmers Branch, TX6 sharedFrank E. Morris · Farmers Branch, TX6 sharedR. K. Drew · Farmers Branch, TX6 sharedJames P. O'Jibway · Farmers Branch, TX6 sharedMichael G. O'Rourke · Farmers Branch, TX6 sharedJ. M. Terrell · Farmers Branch, TX6 sharedRobert M. Franko · Farmers Branch, TX6 sharedPatricia F. Blackshear · Farmers Branch, TX5 sharedJames Lindsey · Biddeford, ME5 sharedFredrick M. Smith · Farmers Branch, TX5 sharedKent T. Carruthers · Farmers Branch, TX5 sharedCleve T. Breedlove · Farmers Branch, TX5 sharedH. G. Blankenship · Farmers Branch, TX5 sharedChris Mckinzie · Colleyville, TX4 sharedDave F. Linaburg · Farmers Branch, TX4 sharedDavid Hedreen · Colleyville, TX4 sharedMark B. Osmond · Chicago, IL4 sharedCraig Caudle · Colleyville, TX4 sharedDavid A. Bree · Grand Cayman, Cayman Islands4 sharedJoel M. Maryles · Hashmonaim, L34 sharedJoseph Peduzzi · SEWICKLEY, PA4 shared

Recent filings (12)

INDEPENDENT BANKERS FINANCIAL CorpNov 2015 · 51 co-filersLifeStorage, LPDec 2014 · 24 co-filersINDEPENDENT BANKERS FINANCIAL CorpOct 2014 · 51 co-filersLifeStorage, LPMay 2014 · 12 co-filersINDEPENDENT BANKERS FINANCIAL CorpSep 2013 · 31 co-filersINDEPENDENT BANKERS FINANCIAL CorpNov 2012 · 30 co-filersINDEPENDENT BANKERS FINANCIAL CorpApr 2011 · 39 co-filersLIBERTY GLOBAL FUND , A LIMITED PARTNERSHIPFeb 2011 · 7 co-filersLIBERTY COMPOSITE FUND A LIMITED PARTNERSHIPFeb 2011 · 7 co-filersINDEPENDENT BANKERS FINANCIAL CorpJun 2010 · 39 co-filers$50.0MLIBERTY COMPOSITE FUND A LIMITED PARTNERSHIPFeb 2010 · 7 co-filersLIBERTY GLOBAL FUND , A LIMITED PARTNERSHIPFeb 2010 · 7 co-filers

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