Investor · New York, NY
Timothy L. Holderbaum
Open Timothy in the network graph →Filings
31
SEC Form D
Connections
95
co-filers
Capital
$15.2M
across filings
Active
Feb 2013
to May 2017
Most-connected co-filers (95)
Stephen Barnett · Vancouver, British Columbia, Canada15 sharedRoger Chouinard · Vancouver, British Columbia, Canada15 sharedJeff M. Kerns · El Cajon, CA15 sharedPeter I. Lawrence · New York, NY11 sharedRobert L. Johnson · New York, NY9 sharedTimothy G. Works · Vancouver, British Columbia, Canada9 sharedJonathan G. Gregory · El Cajon, CA9 sharedSilverArc Private Capital Management I, LP · Boston, MA9 sharedCraig Arnott · London, United Kingdom9 sharedAventine Capital GP LLC · Chicago, IL9 sharedJonathan Dubois-Philips · Vancouver, British Columbia, Canada9 sharedStephen M. Hosmer · El Cajon, CA9 sharedJulian I. Beale · New York, NY9 sharedJoseph Roubeni · New York, NY8 sharedJohn M. Sullivan · El Cajon, CA6 sharedJohn F. Nemelka · Alpharetta, GA6 sharedJonathan Dubois-Phillips · VACOUVER, British Columbia, Canada6 sharedJameson Weber · Vancouver, British Columbia, Canada6 sharedCecilia Chao · Boston, MA6 sharedMirko Otto · Clearwater, FL6 sharedScott L. Mathis · Miami Beach, FL6 sharedThomas R. Mcdaniel · Boulder, CO5 sharedMarc D. Becker · New York, NY5 sharedDoug Walker · Baja California Sur, O55 shared
Recent filings (31)
QR Master REIT 2022 LLCDec 2022 · 11 co-filers$125KQR TW Almeria Investment LLCDec 2022 · 11 co-filers$125KQR TW Fort Worth Investment LLCDec 2022 · 11 co-filers$125KQR TW HB Investment LLCDec 2022 · 11 co-filers$125KQR TW Ocala Investment LLCDec 2022 · 11 co-filers$125KQR Student Housing LLCNov 2022 · 11 co-filers$125KMFH REIT LLCNov 2022 · 11 co-filers$125KQR Lind Commerce REIT LLCNov 2022 · 11 co-filers$125KQR Sentinel Venture REIT LLCNov 2022 · 11 co-filers$125KLenox OZ Investors LLCJan 2022 · 17 co-filersLenox Investors LLCJan 2022 · 17 co-filers$5.8MGENERAL CANNABIS CORPApr 2021 · 17 co-filers$6.9MQR LT Venture REIT LLCFeb 2021 · 11 co-filers$125KQR SRPF Member II REIT LLCFeb 2021 · 11 co-filers$125KGENERAL CANNABIS CORPFeb 2021 · 17 co-filers$4.6MQR Exeter REIT LLCFeb 2021 · 11 co-filers$125KQR Master REIT LLCFeb 2021 · 11 co-filers$125KQR TW Venture REIT LLCFeb 2021 · 11 co-filers$125KQR MC Venture REIT LLCFeb 2021 · 11 co-filers$125KGENERAL CANNABIS CORPJan 2021 · 17 co-filers$4.0MTENDRIL NETWORKS, INC.May 2017 · 33 co-filers$5.3MTENDRIL NETWORKS, INC.Feb 2017 · 32 co-filers$10.0MTENDRIL NETWORKS, INC.Feb 2015 · 21 co-filers$35.9MTENDRIL NETWORKS, INC.Dec 2014 · 18 co-filersAlgodon Wines & Luxury Development Group, Inc.Oct 2014 · 10 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Timothy in the interactive graph →