Ledger.
Investor · Spokane, WA

Timothy Moody

Open Timothy in the network graph →
Filings
1
SEC Form D
Connections
9
co-filers
Capital
$12K
across filings
Active
Jan 2018
to Jan 2018

Most-connected co-filers (9)

Craig Benson · Spokane, WA1 sharedAllen Ringer · Spokane, WA1 sharedFranklin Taylor · Spokane, WA1 sharedBradford D. Watt · Addison, TX1 sharedDavid S. Aisner · Addison, TX1 sharedRobert J. Chapman · Addison, TX1 sharedRobert S. Aisner · Addison, TX1 sharedStanton P. Eigenbrodt · Addison, TX1 sharedBradley D. Behringer · Addison, TX1 shared

Recent filings (1)

Complete Financial Solutions Inc.Jan 2018 · 10 co-filers$750KComplete Financial Solutions Inc.Jan 2018 · 10 co-filers$750K

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