Investor · Naples, FL

Timothy J. Maxwell

Open Timothy in the network graph →

Filings

7

SEC Form D

Connections

27

co-filers

Capital

$5.1M

across filings

Active

Jan 2011

to Dec 2017

Most-connected co-filers (27)

Robert S. Mclellan · New York, NY3 shared Michael H. Tiedemann · New York, NY3 shared Carl H. Tiedemann · New York, NY3 shared Kenneth A. Minihan · Arlington, VA3 shared Timothy J. Jenkins · New York, NY3 shared Laurence R. Smith · Greenwich, CT2 shared Ward Miller · Westlake, OH2 shared James Nasuti · Conshohocken, PA2 shared Rich Low · Pleasanton, CA2 shared Philip Hindman · Fort Smith, AR2 shared Larry Durrett · Jacksonville, TX2 shared Ricardo Davila · Carlstadt, NJ2 shared Rob Alvarado · Denver, CO2 shared Dirk Dozier · Austin, TX2 shared Lee Engler · Golden Valley, MN2 shared Michael Shahsavari · Brentwood, TN2 shared James Clemons · Montpelier, VT2 shared Eduardo Castro · Greenwood Village, CO2 shared James Ayer · New York, NY2 shared Tassos Paphites · Virginia Beach, VA2 shared Joshua Reed · Rockville, MD1 shared Red Barn Acquisitions, LLC · Naples, FL1 shared Mark Peterson · Eden Prairie, MN1 shared Gene T. Pretti · Incline Village, NV1 shared

Recent filings (7)

Red Barn Acquisitions Partners I, L.P.Dec 2017 · 3 co-filers$10.0M Red Barn Acquisitions Partners I, L.P.Dec 2017 · 3 co-filers$10.0M Franchise Insurance Group IncApr 2012 · 23 co-filers$5.0M TIG FALCONER PARTNERS, LTD.Jan 2011 · 3 co-filers TIG FALCONER PARTNERS, LTD.Jan 2011 · 3 co-filers TIEDEMANN/FALCONER PARTNERS, LTD.Jun 2010 · 5 co-filers TIEDEMANN/FALCONER PARTNERS LTD.Mar 2010 · 5 co-filers Tiedemann/Falconer Partners LtdMar 2009 · 5 co-filers Franchise Insurance Group IncFeb 2009 · 20 co-filers$3.0M

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