Investor · WESTLAKE, OH

Timothy Pembridge

Open Timothy in the network graph →

Filings

19

SEC Form D

Connections

47

co-filers

Capital

$1.4B

across filings

Active

May 2014

to May 2020

Most-connected co-filers (47)

William Priemer · WESTLAKE, OH15 shared Christopher Hyland · WESTLAKE, OH15 shared Rodney Poskochil · SAN FRANCISCO, CA15 shared James Lines · SAN FRANCISCO, CA15 shared Dale S. Okonow · Lexington, MA13 shared L. D. Mounts · Winston-Salem, NC13 shared David A. Hurwitz · New York, NY11 shared Neil H. Koffler · New York, NY11 shared John T. Bird · New York, NY11 shared Peter M. Collery · New York, NY11 shared Noreen Kilbane · WESTLAKE, OH6 shared SC Fundamental LLC · New York, NY5 shared SC Asian Opportunity LLC · New York, NY4 shared David P. Gross-Loh · Boston, MA3 shared Daniel Ades · Aventura, FL3 shared Abigail Wuest · Madison, WI3 shared Edward A. Collery · New Rochelle, NY3 shared Marcel Bernard · SAN FRNCISCO, CA2 shared James Mitchell · Calabasas, CA2 shared Cofounders Capital Management, LLC · Cary, NC2 shared Orlando M. Bravo · SAN FRANCISCO, CA2 shared Seth J. Boro · SAN FRANCISCO, CA2 shared Charles C. Hibben · Lakewood, CO2 shared Jeffrey Hamren · Valencia, CA2 shared

Recent filings (19)

SC FUNDAMENTAL VALUE FUND L PMay 2020 · 15 co-filers SC FUNDAMENTAL VALUE FUND L PMay 2019 · 15 co-filers SC ASIAN OPPORTUNITY FUND LPMay 2019 · 15 co-filers SC ASIAN OPPORTUNITY FUND LPMay 2018 · 12 co-filers SC FUNDAMENTAL VALUE FUND L PMay 2018 · 12 co-filers Kawa Hidden Ridge, LLCJul 2017 · 3 co-filers$5.0M SC FUNDAMENTAL VALUE FUND L PMay 2017 · 12 co-filers SC ASIAN OPPORTUNITY FUND LPMay 2017 · 12 co-filers Kawa Hidden Ridge, LLCAug 2016 · 5 co-filers$5.0M SC ASIAN OPPORTUNITY FUND LPMay 2016 · 12 co-filers SC FUNDAMENTAL VALUE FUND L PMay 2016 · 12 co-filers Kawa VZ Property LLCMay 2016 · 2 co-filers$12.7M HSI HOLDINGS I, INC.Oct 2015 · 28 co-filers HSI HOLDINGS I, INC.Jul 2015 · 28 co-filers SC ASIAN OPPORTUNITY FUND LPMay 2015 · 12 co-filers SC FUNDAMENTAL VALUE FUND L PMay 2015 · 12 co-filers Kawa VZ Property LLCMay 2015 · 2 co-filers$12.7M SC ASIAN OPPORTUNITY FUND LPMay 2014 · 8 co-filers SC FUNDAMENTAL VALUE FUND L PMay 2014 · 8 co-filers

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