Investor · New York, NY
Timothy Messina
Open Timothy in the network graph →Filings
29
SEC Form D
Connections
47
co-filers
Capital
$83.8M
across filings
Active
Jan 2015
to Jan 2020
Most-connected co-filers (47)
Mathew Sawin · New York, NY25 sharedKarl T. O'Reilly · George Town, Grand Cayman, Cayman Islands19 sharedAnna Yonge · Grand Cayman, Cayman Islands18 sharedAnita R. Rosenberg · Chicago, IL16 sharedKenneth F. Bernstein · Chicago, IL16 sharedWilliam M. Webster Iv · New York, NY16 sharedRoss A. Teune · Chicago, IL16 sharedJoshua M. Levinson · New York, NY16 sharedJohn T. Baily · New York, NY16 sharedJeff Siegel · Charlotte, NC16 sharedBen Addoms · BROOMFIELD, CO16 sharedPietro Fabbri · Camana Bay, Cayman Islands16 sharedMatthew Whalen · New York, NY16 sharedAlfred Lee · New York, NY16 sharedPaul Park · New York, NY16 sharedKevin Finnerty · New York, NY16 sharedCleveland Capital Management, L.L.C · Rocky River, OH16 sharedLawrence E. Golub · Chicago, IL16 sharedDavid B. Golub · Chicago, IL16 sharedGregory A. Robbins · Chicago, IL15 sharedDarrin Kidd · Charlotte, NC6 sharedLarry M. Elkin · Fort Lauderdale, FL5 sharedGarrett E. Tripp · Denver, CO5 sharedNazar Massouh · New York, NY5 shared
Recent filings (29)
Great Plains Opportunity Zone Fund, LLCJan 2020 · 10 co-filersGreat Plains Opportunity Zone Fund, LLCDec 2019 · 10 co-filersGreat Plains Opportunity Zone Fund, LLCOct 2019 · 10 co-filersGreat Plains Opportunity Zone Fund, LLCAug 2019 · 7 co-filersTekarra Capital, Ltd.Sep 2017 · 6 co-filersTekarra Capital Partners, LPJul 2017 · 2 co-filersGOLUB CAPITAL INVESTMENT CorpApr 2017 · 20 co-filers$1.3BGOLUB CAPITAL INVESTMENT CorpMar 2017 · 20 co-filersGolub Capital Investment CorpJan 2017 · 20 co-filersGolub Capital Investment CorpDec 2016 · 20 co-filersTekarra Capital, Ltd.Sep 2016 · 11 co-filersGolub Capital Investment CorpSep 2016 · 20 co-filersGolub Capital Investment CorpAug 2016 · 20 co-filersGolub Capital BDC, Inc.Jul 2016 · 19 co-filers$25.0MTekarra Capital Partners, LPJul 2016 · 5 co-filersGolub Capital Investment CorpJun 2016 · 20 co-filersDowntown Fargo Real Estate Fund I, LLCJan 2016 · 8 co-filers$60.0MGolub Capital Investment CorpJan 2016 · 20 co-filersGolub Capital Investment CorpDec 2015 · 20 co-filersGolub Capital Investment CorpOct 2015 · 20 co-filersTekarra Capital, Ltd.Sep 2015 · 11 co-filersTekarra Capital Partners, Ltd.Jul 2015 · 11 co-filersTekarra Capital Partners, LPJul 2015 · 5 co-filersGolub Capital Investment CorpJul 2015 · 20 co-filersGolub Capital Investment CorpJun 2015 · 20 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Timothy in the interactive graph →