Ledger.
Investor · Palo Alto, CA

Tim J. Garcia

Open Tim in the network graph →
Filings
14
SEC Form D
Connections
41
co-filers
Capital
$1.1M
across filings
Active
Oct 2013
to Oct 2018

Most-connected co-filers (41)

Stanley J. Jacobson · Palm Beach Gardens, FL10 sharedSteven Golden · San Francisco, CA10 sharedKenneth J. Stempler · Nashua, NH10 sharedMark J. Webster · Los Gatos, CA10 sharedMichael J. Peters · Nashua, NH7 sharedDuncan Goldie-Scot · George Town, Cayman Islands7 sharedMasaki Okada · Grand Cayman, Cayman Islands6 sharedHenning M. Bruder · Grand Cayman, Cayman Islands6 sharedDavid S. Sargison · Bodden Town, Grand Cayman, Cayman Islands6 sharedJason Mascari · Rockford, MI3 sharedGeorge J. Gould · San Diego, CA3 sharedRyan J. Golden · Mountain View, CA3 sharedBradley J. Schram · Bloomfield Hills, MI3 sharedJoe Lonsdale · San Francisco, CA3 sharedMitchell J. Klein · Nashua, NH3 sharedHabib Kairouz · New York, NY3 sharedGregory Wright · MOUNTAIN VIEW, CA3 sharedJohn L. Johnson · LONGUEUIL, Quebec, Canada3 sharedKnut Nicolai Sand · MOUNTAIN VIEW, CA3 sharedJo M. Zurel · LONGUEUIL, Quebec, Canada3 sharedDavid Fennell · LONGUEUIL, Quebec, Canada3 sharedGlen Wigney · Grand Cayman, Cayman Islands3 sharedCarole M. Plante · LONGUEUIL, Quebec, Canada3 sharedSteven W. Irons · Phoenix, AZ3 shared

Recent filings (14)

Capula Global Relative Value Fund LTDOct 2018 · 11 co-filersCapula Volatility Opportunities Fund LtdOct 2018 · 11 co-filersCapula Global Relative Value Fund LTDOct 2017 · 11 co-filersCapula Global Relative Value Fund LTDOct 2016 · 8 co-filersCapula Global Relative Value Fund LTDOct 2015 · 8 co-filersMoasis Global CorpAug 2015 · 29 co-filers$600KMoasis Global CorpJun 2015 · 29 co-filers$400KMoasis Global LLCJan 2015 · 26 co-filers$725KCapula Global Relative Value Fund LTDOct 2014 · 8 co-filersFAYETTEVILLE LITHOTRIPTERS LTD PARTNERSHIP SOUTH CAROLINA IIOct 2014 · 2 co-filers$83KTreasure Valley Urology Services LLCJul 2014 · 1 co-filer$45KPromobile Therapies, LLCMay 2014 · 1 co-filer$6KTreasure Valley Urology Services LLCMay 2014 · 1 co-filer$47KCapula Global Relative Value Fund LTDOct 2013 · 5 co-filers

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