Investor · PONTE VEDRA BEACH, FL

Thomas E. Timbie

Open Thomas in the network graph →

Filings

15

SEC Form D

Connections

83

co-filers

Capital

$25.4M

across filings

Active

Apr 2014

to May 2017

Most-connected co-filers (83)

Joe W. Ferguson · PONTE VEDRA BEACH, FL12 shared John T. Treace · PONTE VEDRA BEACH, FL9 shared James T. Treace · PONTE VEDRA BEACH, FL9 shared Bryan Edelstein · Gainesville, FL6 shared Marc Meisel · Gainesville, FL6 shared John Younger · Ann Arbor, MI6 shared F B. Bays · PONTE VEDRA BEACH, FL6 shared Richard D. Carlson · Gainesville, FL6 shared Joseph Costello · Eden Prairie, MN6 shared David D. Dziczkowski · Gainesville, FL6 shared Richard D. Molloy · Gainesville, FL6 shared Robert I. Gailus · New York, NY4 shared SummerHaven Investment Management, LLC · Stamford, CT4 shared SummerHaven Capital, LLC · Stamford, CT4 shared Dennis R. Glass · Radnor, PA3 shared Alan G. Perriton · Orem, UT3 shared Keith J. Ryan · Fort Wayne, IN3 shared David D. Muir · Orem, UT3 shared Robert B. Lutz · Trevose, PA3 shared Hubertus J. Van Der Vaart · Washington, Washington, D.C.3 shared Bruce Moeller · Carmel, IN3 shared Pedro R. Santos · Lisboa, S13 shared Cynthia R. Jamison · Chicago, IL3 shared R. D. Kahn · Boston, MA3 shared

Recent filings (15)

TREACE MEDICAL CONCEPTS, INC.May 2017 · 18 co-filers$5.9M TREACE MEDICAL CONCEPTS, INC.Feb 2017 · 18 co-filers$2.1M AquaSpy Group, Inc.Jan 2016 · 14 co-filers$2.4M TREACE MEDICAL CONCEPTS, INC.Mar 2015 · 12 co-filers$7.0M TREACE MEDICAL CONCEPTS, INC.Feb 2015 · 12 co-filers$7.0M TREACE MEDICAL CONCEPTS, INC.Feb 2015 · 12 co-filers$6.0M TREACE MEDICAL CONCEPTS, INC.Jan 2015 · 12 co-filers$6.0M AquaSpy Group, Inc.Nov 2014 · 14 co-filers$2.0M VIA Motors International, Inc.Nov 2014 · 19 co-filers$20.0M AquaSpy Group, Inc.Nov 2014 · 14 co-filers$2.0M VIA Motors International, Inc.Oct 2014 · 19 co-filers$20.0M VIA Motors International, Inc.Oct 2014 · 13 co-filers$6.8M Via Motors, Inc.Apr 2014 · 14 co-filers$20.0M RegionalCare Hospital Partners Holdings, Inc.Apr 2011 · 14 co-filers ev3 Inc.Jun 2009 · 21 co-filers$34.6M

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