Investor · TORONTO, Ontario, Canada

Timothy Diamond

Open Timothy in the network graph →

Filings

2

SEC Form D

Connections

11

co-filers

Capital

$259K

across filings

Active

Sep 2018

to May 2019

Most-connected co-filers (11)

Marc Lustig · TORONTO, Ontario, Canada2 shared Michael Ruscetta · TORONTO, Ontario, Canada2 shared Marc Lustig · Ottawa, Ontario, Canada2 shared Jonathan Page · TORONTO, Ontario, Canada2 shared Marissa Lauder · TORONTO, Ontario, Canada2 shared Brent Cox · Scottsdale, AZ1 shared Kevin Jarrett · TORONTO, Ontario, Canada1 shared Afzal Hasan · Ottawa, Ontario, Canada1 shared Christian Sinclair · TORONTO, Ontario, Canada1 shared Jeffrey Bennett · Glen Allen, VA1 shared Howard Steinberg · Delray Beach, FL1 shared

Recent filings (2)

Trichome Financial Corp.May 2019 · 13 co-filers$259K Trichome Financial Corp.May 2019 · 13 co-filers$259K Trichome Financial Corp.Sep 2018 · 14 co-filers$1.3M Trichome Financial Corp.Sep 2018 · 14 co-filers$1.3M

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