Investor · Merriam, KS
Timothy J. Marchesi
Open Timothy in the network graph →Filings
32
SEC Form D
Connections
97
co-filers
Capital
$35.8M
across filings
Active
Jul 2014
to Jul 2023
Most-connected co-filers (97)
William M. Foshee · Birmingham, AL12 sharedMatthew Wood · MOUNTAIN VIEW, CA12 sharedJohn A. Ackerley · Grand Cayman, Cayman Islands11 sharedThomas C. Woolwine · Merriam, KS11 sharedJohn Katzman · Washington, Washington, D.C.10 sharedN. Discretionary Management Services, Llc · OVERLAND PARK, KS10 sharedB. Alcentra Ny, Llc · New York, NY10 sharedLaren A. Gillespie · Grand Cayman, Cayman Islands10 sharedB. Alcentra Ny, Llc · New York, NY10 sharedN. Discretionary Management Services, Llc · Merriam, KS8 sharedLeeds Equity Associates V, L.P · New York, NY6 sharedGordon R. England · Vienna, VA6 sharedB. Gcm Fiduciary Services, Llc · Chicago, IL5 sharedWellspring Opportunistic Credit Fund Gp Ltd · Grand Cayman, Cayman Islands5 sharedWellspring Opportunistic Credit Fund Gp Ltd · Grand Cayman, Cayman Islands5 sharedB. Gcm Fiduciary Services, Llc · Chicago, IL5 sharedPura Vida Funds Group GP, LLC · New York, NY5 sharedJames J. Cheng · Vienna, VA5 sharedRobert F. Marchesi · OVERLAND PARK, KS4 sharedCarmen R. Amezquita · Vancouver, British Columbia, Canada4 sharedPeter Kleinhenz · Ann Arbor, MI2 sharedLarry Papasan · Atlanta, GA2 sharedMark Mclaughlin · Baltimore, MD2 sharedKarl T. O'Reilly · George Town, Grand Cayman, Cayman Islands2 shared
Recent filings (32)
DMS Global Tactical Asset Allocation Fund LLCJul 2025 · 4 co-filersDMS Global Tactical Asset Allocation Fund LLCJul 2025 · 4 co-filersBaymount Offshore Fund I LtdJul 2024 · 12 co-filersBaymount Offshore Fund I (AUD) LtdJul 2024 · 14 co-filersDMS Global Tactical Asset Allocation Fund LLCJul 2024 · 4 co-filersDMS Global Tactical Asset Allocation Fund LLCJul 2024 · 4 co-filersDMS Global Tactical Asset Allocation Fund LLCJul 2023 · 4 co-filersRumble Inc.May 2023 · 32 co-filersLIONHEART VENTURES I, L.P.Apr 2023 · 5 co-filersLIONHEART VENTURES I - P, L.P.Mar 2023 · 5 co-filersRumble Inc.Oct 2022 · 32 co-filersDMS Global Tactical Asset Allocation Fund LLCJul 2022 · 7 co-filersDMS Global Tactical Asset Allocation Fund LLCJul 2021 · 7 co-filersDMS Global Tactical Asset Allocation Fund LLCJul 2020 · 7 co-filersWellspring Opportunistic Credit Master Fund L.P.May 2019 · 9 co-filersWellspring Opportunistic Credit Fund Ltd.May 2019 · 9 co-filersWellspring Opportunistic Credit Master Fund L.P.May 2018 · 9 co-filersWellspring Opportunistic Credit Fund Ltd.May 2018 · 9 co-filersWellspring Opportunistic Credit Fund Ltd.May 2017 · 9 co-filersWellspring Opportunistic Credit Master Fund L.P.May 2017 · 9 co-filersDMS Global Tactical Asset Allocation Fund LLCJul 2016 · 7 co-filersWellspring Opportunistic Credit Fund Ltd.May 2016 · 9 co-filersWellspring Opportunistic Credit Master Fund L.P.May 2016 · 9 co-filersDrop In, Inc.Oct 2015 · 10 co-filers$1.0MEMS Overseas II Ltd.Aug 2015 · 8 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Timothy in the interactive graph →