Investor · Fort Lauderdale, FL
Timothy E. Bannon
Open Timothy in the network graph →Filings
78
SEC Form D
Connections
243
co-filers
Capital
$668.5M
across filings
Active
Oct 2013
to Feb 2025
Most-connected co-filers (243)
David E. Horvitz · Fort Lauderdale, FL40 sharedDavid E. Roth · Fort Lauderdale, FL38 sharedRichard Johns · Fort Lauderdale, FL20 sharedNicholas W. Hoskins · Hamilton, Bermuda17 sharedJon Jaffe · Laguna Beach, CA17 sharedGail L. Wright · Hamilton, Bermuda14 sharedRoderick W. Forrest · Hamilton, Bermuda11 sharedPeter Carney · Dublin, Ireland10 sharedAndrew Hunt · New York, NY10 sharedDonald W. Carruthers · Kirkland, WA10 sharedSean E. Degroat · Southport, CT10 sharedWilton M. Mcdonald · Singapore, U010 sharedDamien Dwin · New York, NY10 sharedRichard A. Galvin · Portsmouth, RI10 sharedAndrew C. Hanges · London, United Kingdom9 sharedPatrick Cammarata · Boston, MA9 sharedE. Southocean Capital Partners, Llc · Fort Lauderdale, FL9 sharedRajesh M. Sachdeva · Singapore, U09 sharedE. Southocean Capital Partners, Llc · Fort Lauderdale, FL9 sharedJames M. Gutierrez · San Francisco, CA8 sharedAnthony Gannon · Dublin, Ireland7 sharedEd Gomez · Santa Rosa, CA6 sharedWilliam H. Gruber · Framingham, MA6 sharedJackie E. Bellows · Fort Lauderdale, FL6 shared
Recent filings (78)
SO VI Sunset Key Co-Invest, LLCNov 2025 · 9 co-filers$16.0MSO VI Sunset Key Co-Invest, LLCNov 2025 · 9 co-filers$16.0MAbbey Capital Multi Manager Fund LtdJun 2025 · 4 co-filersSO VI Estero Co-Invest, LLCApr 2025 · 7 co-filers$12.2MSO VI Estero Co-Invest, LLCApr 2025 · 7 co-filers$12.2MSouthOcean Real Estate Partners VI, LLCFeb 2025 · 15 co-filersSouthOcean Real Estate Partners VI, LLCAug 2024 · 16 co-filersWESTBRIDGE CROSSOVER TRANCHE VI, LLCJun 2024 · 28 co-filersAbbey Capital Multi Manager Fund LtdJun 2024 · 4 co-filersCV/PRIMARY BAYSIDE LLCJan 2024 · 15 co-filers$10.0MSOCP NR Partners, LLCJan 2024 · 7 co-filersSOCP NR Partners, LLCJan 2024 · 7 co-filersSouthOcean Real Estate Partners VI, LLCAug 2023 · 16 co-filersAbbey Capital Multi Manager Fund LtdJun 2023 · 6 co-filersBirchlane Credit Alternatives (Feeder) FundMay 2023 · 11 co-filersSOCP NR Partners, LLCJan 2023 · 8 co-filersSO V Addison Park Co-Invest, LLCOct 2022 · 5 co-filers$10.4MSO V Addison Park Co-Invest, LLCOct 2022 · 5 co-filers$10.4MCVPD Boynton LLCJul 2022 · 16 co-filers$272KCVPD Bayside LLCJul 2022 · 16 co-filers$374KAbbey Capital Multi Manager Fund LtdJun 2022 · 6 co-filersBirchlane Credit Alternatives (Feeder) FundMay 2022 · 11 co-filersWESTBRIDGE CROSSOVER TRANCHE V, LLCMay 2022 · 28 co-filersSouthOcean Real Estate Partners V, LLCMar 2022 · 15 co-filersSOCP NR Partners, LLCJan 2022 · 8 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Timothy in the interactive graph →