Investor · Shawnee, KS

Timothy Segraves

Open Timothy in the network graph →

Filings

13

SEC Form D

Connections

17

co-filers

Capital

$465K

across filings

Active

Mar 2010

to May 2016

Most-connected co-filers (17)

Clive N. Harris · London, United Kingdom8 shared Francis N. Ennis · London, United Kingdom8 shared Timothy M. Pearey · London, United Kingdom6 shared Christopher Drayer · Shawnee, KS5 shared Lily A. Kao · LOS ANGELES, CA2 shared Cristen A. Conkling · BOSTON, MA2 shared J. D. German · Los Angeles, CA2 shared Dan Bragiel · San Francisco, CA2 shared Satish Movva · Plantation, FL2 shared Eric Wolff · Los Angeles, CA2 shared China Everbright ReinFore Special Opportunities Fund GP, L.P · GRAND CAYMAN, Cayman Islands2 shared Xuesong Wang · GRAND CAYMAN, Cayman Islands2 shared Wansong Wang · GRAND CAYMAN, Cayman Islands2 shared Thomas A. Mullahey · LOS ANGELES, CA2 shared Fang Xu · GRAND CAYMAN, Cayman Islands2 shared Emmett K. Murphy · Fort Worth, TX1 shared Brian K. Sneed · Fort Worth, TX1 shared

Recent filings (13)

Revaluate Inc.Mar 2017 · 3 co-filers$100K Revaluate Inc.Mar 2017 · 3 co-filers$100K Revaluate Inc.May 2016 · 5 co-filers$750K Revaluate Inc.Dec 2015 · 5 co-filers$750K China Everbright ReinFore Grain Co-Investment Fund, L.P.May 2015 · 10 co-filers China Everbright ReinFore Special Opportunities Fund, L.P.May 2015 · 10 co-filers$200.0M International Gold Safekeeping Fund LPMay 2015 · 5 co-filers International Gold Safekeeping Fund LPJan 2013 · 3 co-filers Systemic Risk Hedge, LPJan 2013 · 3 co-filers International Gold Safekeeping Fund LPJan 2012 · 3 co-filers Systemic Risk Hedge, LPJan 2012 · 3 co-filers APOGEE FUND L PMay 2011 · 1 co-filer Systemic Risk Hedge, LPOct 2010 · 3 co-filers APOGEE FUND L PMar 2010 · 1 co-filer

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