Investor · Des Peres, MO

Daniel J. Timm

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Filings

16

SEC Form D

Connections

106

co-filers

Capital

—

across filings

Active

Jan 2015

to Dec 2018

Most-connected co-filers (106)

Kenneth R. Cella, Jr · Des Peres, MO14 shared James D. Weddle · Des Peres, MO12 shared Penelope J. Pennington · Des Peres, MO12 shared Kevin D. Bastien · Des Peres, MO12 shared James A. Tricarico, Jr · Des Peres, MO11 shared Norman L. Eaker · Des Peres, MO11 shared Thomas J. Kennedy · Vancouver, British Columbia, Canada8 shared Alonzo R. Fulgham · Ashburn, VA8 shared Christopher P. Cherry · Vancouver, British Columbia, Canada8 shared Henry T. Skinner · Malvern, PA8 shared Joel Sussman · Malvern, PA8 shared Dennis P. Riley · Malvern, PA8 shared Frank C. Torti · Watertown, MA8 shared Jon T. Holmlund · Malvern, PA7 shared J. D. Plants · San Francisco, CA5 shared Richard C. Cope · Peachtree Corners, GA5 shared A. J. Wilkins, Jr · CHICAGO, IL5 shared Campbell T. Murray · Malvern, PA5 shared Timothy J. Kirley · Des Peres, MO5 shared Andrew R. Nelson · Chicago, IL3 shared Vincent J. Ferrari · Des Peres, MO3 shared Marc Manzo · Dallas, TX3 shared Phil Reaston · Carlsbad, CA2 shared Lancaster Investment Management LLP · London, United Kingdom2 shared

Recent filings (16)

JONES FINANCIAL COMPANIES LLLPDec 2018 · 14 co-filers JONES FINANCIAL COMPANIES LLLPDec 2017 · 19 co-filers JONES FINANCIAL COMPANIES LLLPMay 2017 · 19 co-filers JONES FINANCIAL COMPANIES LLLPDec 2016 · 19 co-filers JONES FINANCIAL COMPANIES LLLPAug 2016 · 19 co-filers JONES FINANCIAL COMPANIES LLLPApr 2016 · 19 co-filers JONES FINANCIAL COMPANIES LLLPDec 2015 · 16 co-filers JONES FINANCIAL COMPANIES LLLPSep 2015 · 16 co-filers JONES FINANCIAL COMPANIES LLLPMay 2015 · 15 co-filers Sunrise Evolution (US) LPMar 2015 · 18 co-filers 225 Franklin REIT Investor (DE) LLCJan 2015 · 30 co-filers$125K One Memorial REIT Investor (DE) LLCJan 2015 · 30 co-filers$125K JONES FINANCIAL COMPANIES LLLPDec 2014 · 16 co-filers Sunrise Evolution (US) LPJan 2014 · 22 co-filers METHES ENERGIES INTERNATIONAL LTDJan 2014 · 30 co-filers$2.6M METHES ENERGIES INTERNATIONAL LTDFeb 2013 · 20 co-filers$1.7M

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