Ledger.
Investor · Ketchum, ID

Tim Semones

Open Tim in the network graph →
Filings
13
SEC Form D
Connections
51
co-filers
Capital
$1.8M
across filings
Active
Apr 2013
to Apr 2017

Most-connected co-filers (51)

William H. Kable · Baltimore, MD9 sharedHemant Kanakia · Washington, Washington, D.C.8 sharedAndrew R. Hupman · Hamilton, Bermuda5 sharedJonathan Whitcher · Portland, OR5 sharedAcadian Asset Management Llc · Boston, MA5 sharedBryan Finney · SEATTLE, WA5 sharedStanley D. Loar · San Francisco, CA5 sharedMoody National Academy Depositor, LLC · HOUSTON, TX5 sharedBrett C. Moody · Houston, TX5 sharedBrian J. Bartles · Dallas, TX5 sharedJim Hackbarth · DUBLIN, OH5 sharedAcadian Asset Management Llc · Boston, MA5 sharedMn Depositor Sm, LLC · HOUSTON, TX5 sharedGlenn V. Anderson · Los Angeles, CA4 sharedJohn F. Terry · Dallas, TX4 sharedPaul V. Vacheron · Los Angeles, CA4 sharedJeffrey S. Davidson · Lakewood, CO4 sharedCharles C. Hibben · Lakewood, CO4 sharedJohn E. Hofmann · Dallas, TX4 sharedKristin V. Adrian · Los Angeles, CA4 sharedMark J. Minichiello · Boston, MA3 sharedGeorge C. Guynn · Westborough, MA3 sharedGraeme C. White · Westborough, MA3 sharedJohn C. Masterson · Westborough, MA3 shared

Recent filings (13)

Susa Registered Fund, L.L.C.Apr 2017 · 15 co-filersACADIAN TAX AWARE EMERGING MARKETS EQUITY FUND, LLCApr 2017 · 19 co-filersEta Compute, Inc.Jun 2016 · 8 co-filers$1.0MEta Compute, Inc.Jun 2016 · 8 co-filers$1.0MEta Compute, Inc.Apr 2016 · 11 co-filers$110KSusa Registered Fund, L.L.C.Apr 2016 · 15 co-filersACADIAN TAX AWARE EMERGING MARKETS EQUITY FUND, LLCApr 2016 · 19 co-filersEta Compute, Inc.Oct 2015 · 11 co-filers$2.4MSusa Registered Fund, L.L.C.Apr 2015 · 15 co-filersACADIAN TAX AWARE EMERGING MARKETS EQUITY FUND, LLCApr 2015 · 19 co-filersACADIAN TAX AWARE EMERGING MARKETS EQUITY FUND, LLCApr 2014 · 13 co-filersSusa Registered Fund, L.L.C.Apr 2014 · 8 co-filersACADIAN TAX AWARE EMERGING MARKETS EQUITY FUND, LLCApr 2013 · 16 co-filersINPHI CorpJul 2010 · 9 co-filers$3.0M

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