Ledger.
Investor · Garden City, NY

Timothy Vest

Open Timothy in the network graph →
Filings
2
SEC Form D
Connections
16
co-filers
Capital
$3.3M
across filings
Active
May 2022
to Jun 2024

Most-connected co-filers (16)

Bruce R. Winson · Dallas, TX1 sharedRyan Waddington · ANN ARBOR, MI1 sharedJeremy Knap · Garden City, NY1 sharedRobin Fisher · Garden City, NY1 sharedDan Donnelly · Garden City, NY1 sharedScott Regan · Garden City, NY1 sharedRobert Musso · Westfield, NJ1 sharedAustin B. Fan · BEVERLY HILLS, CA1 sharedFrank B. Turner · BEVERLY HILLS, CA1 sharedMichael Urynowicz · FT. COLLINS, CO1 sharedRamanan Amasia Management, LLC · Hillsborough, CA1 sharedBrant Pinvidic · Lantana, FL1 sharedPatrick A. Bydume · New York, NY1 sharedBernard Abrams · Toronto, Ontario, Canada1 sharedBrad Levine · Lantana, FL1 sharedMarco Delascasas · Garden City, NY1 shared

Recent filings (2)

Vive Legacy Park LLCJun 2024 · 1 co-filer$2.8MVive Legacy Park LLCJun 2024 · 1 co-filer$2.8MWythe Property Holdings, LLCMay 2022 · 18 co-filers$575KWythe Property Holdings, LLCMay 2022 · 18 co-filers$575K

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