Investor · Houston, TX
Timothy P. Harvey
Open Timothy in the network graph →Filings
19
SEC Form D
Connections
46
co-filers
Capital
$44.3M
across filings
Active
May 2013
to Jun 2024
Most-connected co-filers (46)
Christopher L. Stratton · Houston, TX14 sharedRichard Sandor · Chicago, IL12 sharedRonan Daly · Dublin 2, Ireland12 sharedNoel Moore · Chicago, IL12 sharedKeith Bronstein · Chicago, IL12 sharedCarter J. Winstanley · Concord, MA12 sharedAdam D. Winstanley · Concord, MA12 sharedRoberdo Flanders · Cleveland, OH12 sharedBrevan Howard Capital Management Lp · St Helier, Channel Islands, Y911 sharedBrevan Howard Capital Management Lp · St Helier, Y911 sharedKarla J. Bodden · Grand Cayman, Cayman Islands10 sharedPhil J. Schmitt · George Town, Grand Cayman, Cayman Islands10 sharedPhilippe J. Lespinard · George Town, Grand Cayman, Cayman Islands10 sharedRisto J. Silander · George Town, Grand Cayman, Cayman Islands10 sharedJames J. Vernon · George Town, Grand Cayman, Cayman Islands10 sharedDoug Granat · Chicago, IL9 sharedJennifer Warren · West Seneca, NY9 sharedDan P. Borgen · Houston, TX7 sharedDennis J. Hunter · Grand Cayman, Cayman Islands7 sharedChris P. Carlson · Houston, TX7 sharedJohn R. Durig · TIGARD, OR5 sharedBenjamin M. Blemker, Jr · Cincinnati, OH4 sharedM. Formidable Capital Management, Llc · Cincinnati, OH4 sharedM. Formidable Capital Management, Llc · Cincinnati, OH4 shared
Recent filings (19)
Brevan Howard Multi-Strategy Fund LtdJun 2024 · 18 co-filersBrevan Howard Multi-Strategy Fund LtdMay 2023 · 18 co-filersBrevan Howard Multi-Strategy Fund LtdMay 2022 · 18 co-filersBrevan Howard Multi-Strategy Fund LtdMay 2021 · 18 co-filersBrevan Howard Multi-Strategy Fund LtdMay 2020 · 18 co-filersBrevan Howard Multi-Strategy Fund LtdMay 2019 · 18 co-filersBrevan Howard Multi-Strategy Fund LtdMay 2018 · 18 co-filersFormidable Fund, LPMay 2018 · 8 co-filersBrevan Howard Multi-Strategy Fund LtdMay 2017 · 18 co-filersFormidable Fund, LPMay 2017 · 8 co-filersFormidable Fund, LPMay 2016 · 8 co-filersVertex Energy Inc.May 2016 · 18 co-filers$19.3MBrevan Howard Multi-Strategy Fund LtdMay 2016 · 18 co-filersVertex Energy Inc.Jul 2015 · 18 co-filers$25.0MBrevan Howard Multi-Strategy Fund LtdMay 2015 · 18 co-filersFormidable Fund, LPMay 2015 · 8 co-filersBrevan Howard Multi-Strategy Fund LtdMay 2014 · 12 co-filersFormidable Fund, LPMay 2014 · 4 co-filersBrevan Howard Multi-Strategy Fund LtdMay 2013 · 13 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Timothy in the interactive graph →