Investor · New York, NY

Tim Maloney

Open Tim in the network graph →

Filings

3

SEC Form D

Connections

3

co-filers

Capital

$13.8M

across filings

Active

Nov 2018

to May 2020

Most-connected co-filers (3)

William Hershey · New York, NY3 shared Gregory Wood · DALLAS, TX2 shared Hisashi Yamazaki · Tokyo, M02 shared

Recent filings (3)

Roundhill SPV 1, LLCMay 2020 · 4 co-filers$13.5M Roundhill SPV 1, LLCMay 2020 · 4 co-filers$13.5M Roundhill Financial Inc.May 2019 · 4 co-filers$2.0M Roundhill Financial Inc.May 2019 · 4 co-filers$2.0M Roundhill Financial LLCNov 2018 · 3 co-filers$750K Roundhill Financial LLCNov 2018 · 3 co-filers$750K

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