Investor · Peoria, IL

Timothy L. Stanley

Open Timothy in the network graph →

Filings

25

SEC Form D

Connections

81

co-filers

Capital

$13.0M

across filings

Active

Aug 2015

to Aug 2020

Most-connected co-filers (81)

Pam L. Johnson · Peoria, IL22 shared Allyson Svenson · Bellevue, WA20 shared Scott R. Cote · Van Nuys, CA19 shared Matthew S. Bloom · New York, NY16 shared Thomas H. Hauser · NEW YORK, NY16 shared Stanley L. Butler · Peoria, IL15 shared Kevin H. Gundersen · New York, NY14 shared Zachary H. Warren · Santa Monica, CA14 shared B. S. Minerd · Santa Monica, CA12 shared Alastair M. Mckeever · NEW YORK, NY10 shared Garnet Dawson · Vancouver, British Columbia, Canada10 shared Robert Barton · Bellevue, WA10 shared Gloria Ballesta · Corpus Christi, TX9 shared William G. Shaw · Grand Cayman, Cayman Islands8 shared Michael J. Mellor · Van Nuys, CA8 shared Jeff S. Abrams · Santa Monica, CA8 shared Hon. Herb Dhaliwal · Vancouver, British Columbia, Canada8 shared Curtis James · Mobile, AL8 shared Christopher H. Lebeau · Grand Cayman, Cayman Islands7 shared Teymour Boutros-Ghali · Culver City, CA5 shared Ronald L. Hughes · Bingham Farms, MI3 shared Sean H. Havera · Bingham Farms, MI3 shared Patricia M. Fix · Bingham Farms, MI3 shared Donald H. Bailey · Auburn Hills, MI3 shared

Recent filings (25)

GUGGENHEIM LOAN FUND, LLCAug 2020 · 9 co-filers Guggenheim Loan Fund, Ltd.Aug 2020 · 14 co-filers Guggenheim Loan Fund, Ltd.Sep 2019 · 10 co-filers GUGGENHEIM LOAN FUND, LLCSep 2019 · 7 co-filers Guggenheim Loan Fund, Ltd.Sep 2018 · 10 co-filers GUGGENHEIM LOAN FUND, LLCSep 2018 · 7 co-filers South University-North L.L.C.Jun 2018 · 14 co-filers$100K GUGGENHEIM HIGH-YIELD FUND, LLCOct 2017 · 13 co-filers Guggenheim High-Yield Fund, Ltd.Oct 2017 · 18 co-filers GUGGENHEIM LOAN FUND, LLCSep 2017 · 10 co-filers Guggenheim Loan Fund, Ltd.Sep 2017 · 12 co-filers South University-North L.L.C.Jun 2017 · 14 co-filers$18.2M NZC GUGGENHEIM FUND LTDOct 2016 · 22 co-filers NZC GUGGENHEIM FUND LLCOct 2016 · 15 co-filers GUGGENHEIM LOAN FUND, LLCSep 2016 · 15 co-filers Guggenheim Loan Fund, Ltd.Sep 2016 · 19 co-filers Heights Finance CorpMar 2016 · 14 co-filers$5.0M Heights Finance CorpMar 2016 · 14 co-filers$10.0M NZC GUGGENHEIM FUND LTDOct 2015 · 22 co-filers NZC GUGGENHEIM FUND LLCOct 2015 · 15 co-filers Guggenheim Loan Fund, Ltd.Sep 2015 · 19 co-filers GUGGENHEIM LOAN FUND, LLCSep 2015 · 15 co-filers Collegian Venture, L.L.C.Sep 2015 · 14 co-filers$2.1M Brandes Investment Partners TrustAug 2015 · 19 co-filers AlternativeFocus HBK Fund II L.P.Aug 2015 · 20 co-filers

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