Investor · Oakland, CA
Timothy Gardner
Open Timothy in the network graph →Filings
36
SEC Form D
Connections
69
co-filers
Capital
$4.8M
across filings
Active
Jun 2014
to Nov 2019
Most-connected co-filers (69)
Douglas Ingram · Washington, DC, Washington, D.C.31 sharedRichard F. Lambert · Newark, NJ30 sharedMargaret M. Foran · Newark, NJ28 sharedSandra R. Pianalto · Newark, NJ27 sharedMark Jacobsen · Oakland, CA26 sharedThomas N. Chase · Washington, DC, Washington, D.C.24 sharedKathleen N. Clarence-Smith · Washington, DC, Washington, D.C.24 sharedVoya Alternative Asset Management Llc · New York, NY22 sharedVoya Alternative Asset Management Llc · New York, NY22 sharedMitchell A. Saltz · Scottsdale, AZ18 sharedKaroly N. Nikolich · Washington, DC, Washington, D.C.17 sharedMark Weber · Dublin 2, Ireland11 sharedSteven Dougherty · Dublin 2, Ireland11 sharedGerald Lins · New York, NY11 sharedJohn Skelly · Dublin 2, Ireland11 sharedTeddy Otto · Dublin, Ireland11 sharedVoya Alternative Asset Management Ireland Limited · Dublin 2, Ireland11 sharedChristine A. Poon · Newark, NJ10 sharedNicholas C. Silitch · Newark, NJ10 sharedRobert M. Falzon · Newark, NJ10 sharedMartina F. Hund-Mejean · Newark, NJ10 sharedGilbert F. Casellas · Newark, NJ10 sharedBarbara G. Koster · Newark, NJ10 sharedVoya Alternative Asset Mgmt (Ireland) Ltd · Dublin 2, Ireland10 shared
Recent filings (36)
Voya Credit Opportunities Master FundNov 2019 · 19 co-filersVoya Credit Opportunities FundAug 2019 · 12 co-filersVoya Mortgage Investment Master FundAug 2019 · 12 co-filersVoya Mortgage Investment Fund IIJul 2019 · 12 co-filersVoya Credit Opportunities Master FundNov 2018 · 19 co-filersVoya Mortgage Investment Master FundAug 2018 · 12 co-filersVoya Credit Opportunities FundAug 2018 · 12 co-filersVoya Mortgage Investment Fund IIJul 2018 · 12 co-filersHZO, INC.Feb 2018 · 24 co-filers$50.0MVoya Credit Opportunities Master FundNov 2017 · 19 co-filersHZO, INC.Aug 2017 · 14 co-filers$50.0MVoya Mortgage Investment Master FundAug 2017 · 12 co-filersVoya Credit Opportunities FundAug 2017 · 12 co-filersVoya Mortgage Investment Fund IIJul 2017 · 12 co-filersHZO, INC.Apr 2017 · 19 co-filers$32.0MHZO, INC.Feb 2017 · 21 co-filers$32.0MVoya Credit Opportunities Master FundNov 2016 · 19 co-filersHZO, INC.Sep 2016 · 21 co-filers$32.0MRiffyn, Inc.Aug 2016 · 12 co-filers$3.3MVoya Mortgage Investment Master FundAug 2016 · 19 co-filersVoya Credit Opportunities FundAug 2016 · 19 co-filersHZO, INC.Aug 2016 · 21 co-filers$32.0MVoya Mortgage Investment Fund IIJul 2016 · 19 co-filersHZO, INC.Jul 2016 · 21 co-filers$32.0MHZO, INC.Jun 2016 · 21 co-filers$30.0M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Timothy in the interactive graph →