Investor · Franklin, TN
Timothy Estes
Open Timothy in the network graph →Filings
19
SEC Form D
Connections
72
co-filers
Capital
$23.6M
across filings
Active
May 2013
to Apr 2019
Most-connected co-filers (72)
Cristobal G. Conde · Franklin, TN12 sharedThomas Jessop · Franklin, TN10 sharedJonathan Perlin · Franklin, TN10 sharedCharles J. Judson · Seattle, WA9 sharedKarina D. Strayhorn · Malibu, CA9 sharedPaul Schilling · Newcastle, CA8 sharedBraun Kirt · Cool, CA8 sharedClarivest Asset Management Llc · San Diego, CA8 sharedRebecca Lynn · Portola Valley, CA8 sharedMichael Burshteyn · Walnut Creek, CA8 sharedClarivest Asset Management Llc · San Diego, CA8 sharedPaul Breckenridge · Auburn, CA8 sharedJohn Brennan · FRANKLIN, TN7 sharedRoger Girard · Bellevue, WA6 sharedTiffany A. Ayres · San Diego, CA6 sharedDavid R. Vaughn · San Diego, CA6 sharedKenneth G. Elzinga · Franklin, TN6 sharedJeff A. Jacobson · San Diego, CA6 sharedMary F. Dougherty · Kirkland, WA6 sharedTodd N. Wolter · San Diego, CA6 sharedClarivest Asset Management Llc · San Diego, CA6 sharedStacey R. Nutt · San Diego, CA5 sharedAdrian Psuty · Newcastle, CA5 sharedDavid J. Pavan · San Diego, CA5 shared
Recent filings (19)
ClariVest Emerging Markets Equity Fund, L.P.Apr 2019 · 23 co-filersClariVest Emerging Markets Equity Fund, L.P.Apr 2018 · 26 co-filersDigital Reasoning Systems, Inc.Mar 2018 · 19 co-filers$50.0MDigital Reasoning Systems, Inc.Mar 2018 · 19 co-filers$50.0MClariVest Emerging Markets Equity Fund, L.P.May 2017 · 26 co-filersClariVest Emerging Markets Equity Fund, L.P.May 2016 · 23 co-filersCareCap Inc.May 2016 · 12 co-filers$300KClariVest Emerging Markets Socially Responsible Fund LLCApr 2016 · 23 co-filersDigital Reasoning Systems, Inc.Jan 2016 · 22 co-filers$36.0MNeuro-ID, Inc.Jan 2016 · 12 co-filers$500KCareCap LLCJan 2016 · 8 co-filers$1.0MDigital Reasoning Systems, Inc.Dec 2015 · 22 co-filers$5.0MCareCap LLCAug 2015 · 8 co-filers$1.0MCareCap LLCJul 2015 · 8 co-filers$500KNeuro-ID, Inc.May 2015 · 12 co-filers$500KClariVest Emerging Markets Equity Fund, L.P.May 2015 · 23 co-filersDigital Reasoning Systems, Inc.Oct 2014 · 13 co-filers$26.7MDigital Reasoning Systems, Inc.Oct 2014 · 13 co-filers$26.7MClariVest Emerging Markets Equity Fund, L.P.May 2014 · 13 co-filersClariVest Emerging Markets Equity Fund, L.P.May 2013 · 13 co-filersDigital Reasoning Systems, Inc.Nov 2011 · 6 co-filers$7.0M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Timothy in the interactive graph →