Investor · New York, NY

Timothy E. Whelan

Open Timothy in the network graph →

Filings

75

SEC Form D

Connections

366

co-filers

Capital

$45.4M

across filings

Active

Aug 2014

to May 2017

Most-connected co-filers (366)

Barbara L. Burns · New York, NY40 shared Baron W. Carlson · New York, NY33 shared Alan W. Wilkinson · New York, NY30 shared Steven L. Decillis Ii · NEW YORK, NY26 shared John Sedlacek · New York, NY21 shared John F. Cozzi · New York, NY14 shared Jeffrey W. Volling · New York, NY12 shared Mihail Mihaylov · Elmhurst, IL12 shared Daniel J. Schorr · New York, NY10 shared Richard W. Salerno · New York, NY9 shared Luisa Ingargiola · VANCOUVER, British Columbia, Canada8 shared Steven Decillis · NEW YORK, NY8 shared Clay A. Loges · San Mateo, CA8 shared Charles T. Chrietzberg · Monterey, CA7 shared David B. Zales · New York, NY7 shared Karthik R. Sarma · New York, NY7 shared Mark O. Self · RALEIGH, NC7 shared Tom O. Storrs · RALEIGH, NC7 shared Thomas O. Miller · RALEIGH, NC7 shared Joel D. Solomon · Watsonville, CA7 shared Eric L. Kownacki · NEW YORK, NY7 shared Curt L. Massey · New York, NY7 shared M. S. Albert · RALEIGH, NC7 shared L. A. Bennett, Jr · RALEIGH, NC7 shared

Recent filings (75)

MWY Holdings I Corp.Sep 2025 · 20 co-filers$2.2M AEA INVESTORS SBF V-A LPJun 2025 · 23 co-filers Social Capital FundMar 2025 · 23 co-filers$10.0M CIM Holdings I Corp.Dec 2024 · 11 co-filers PNB Holdings I, LLCNov 2024 · 10 co-filers Vensana Capital III, L.P.Sep 2024 · 7 co-filers$425.0M Social Capital FundFeb 2024 · 22 co-filers$10.0M CIM Holdings I Corp.Nov 2023 · 9 co-filers Social Capital FundNov 2023 · 24 co-filers$5.0M CRB Topco LLCMar 2023 · 17 co-filers$98.7M CRB Topco LLCMar 2023 · 17 co-filers$98.7M AEA SBP CF LPMar 2023 · 21 co-filers AEA SBP CF LPMar 2023 · 21 co-filers MWY Holdings I Corp.Jan 2023 · 20 co-filers$7.9M AMEX Holding I Corp.Jan 2023 · 11 co-filers$2.0M AMEX Holding I Corp.Jan 2023 · 11 co-filers$2.0M CIM Holdings I Corp.Nov 2022 · 9 co-filers Social Capital FundNov 2022 · 24 co-filers$5.0M AEA INVESTORS SBF V LPOct 2022 · 23 co-filers AEA INVESTORS SBF V-A LPOct 2022 · 23 co-filers SoNa Lofts OZ Fund LLCJan 2022 · 4 co-filers$6.6M BridgeWalk Apartments LLCDec 2021 · 4 co-filers$5.8M Highway 1 Medical, Inc.Dec 2021 · 8 co-filers$640K El Camino Real Medical, Inc.Dec 2021 · 8 co-filers$320K PANTHEON HO REAL ESTATE FUND, L.P.Nov 2021 · 11 co-filers$100.0M

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