Investor · Tampa, FL

Timothy A. Smith

Open Timothy in the network graph →

Filings

2

SEC Form D

Connections

26

co-filers

Capital

$10.0M

across filings

Active

Oct 2018

to Oct 2018

Most-connected co-filers (26)

George E. Southworth · Tampa, FL2 shared William O. Deweese · Tampa, FL2 shared Robert E. Lewis · Tampa, FL2 shared Ignacio A. Ferras, Iii · Tampa, FL2 shared Roy N. Hellwege · Tampa, FL2 shared Paul R. Laubscher · Minneapolis, MN1 shared Mark D. Anema · Minneapolis, MN1 shared David S. Royal · Minneapolis, MN1 shared Janice B. Case · Minneapolis, MN1 shared Albert W. Swantner · Austin, TX1 shared Scott D. Takemoto · San Francisco, CA1 shared Frederick D. Seguritan · San Francisco, CA1 shared Carl Meyer · Los Angeles, CA1 shared Peter M. Kolchinsky · Boston, MA1 shared Seth A. Brown · Tampa, FL1 shared Robert A. Johnston · Tampa, FL1 shared Ann E. Mckeel Ross · Tampa, FL1 shared John W. Puffer, Iii · Tampa, FL1 shared Ann M. Ross · Tampa, FL1 shared Paul N. Tomasino · Tampa, FL1 shared John Weaver · Los Angeles, CA1 shared Alan N. Harvill · Tampa, FL1 shared Russell W. Swansen · Minneapolis, MN1 shared Gerard V. Vaillancourt · Minneapolis, MN1 shared

Recent filings (2)

PILOT BANCSHARES INCOct 2018 · 17 co-filers$10.0M PILOT BANCSHARES INCOct 2018 · 17 co-filers$10.0M PILOT BANCSHARES INCDec 2015 · 25 co-filers$7.0M

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