Investor · Bainbridge, GA

Timothy L. Smith

Open Timothy in the network graph →

Filings

21

SEC Form D

Connections

67

co-filers

Capital

$9.4M

across filings

Active

Jul 2015

to Aug 2021

Most-connected co-filers (67)

Convergence Fund GP, LLC · King of Prussia, PA11 shared Riskowitz Capital Management Llc · New York, NY8 shared Sean Riskowitz · New York, NY8 shared Riskowitz Capital Management Llc · PHILADELPHIA, PA8 shared Washington Capital Alliance CFI, LLC · Roston, VA6 shared Ts 27 Corporation · Bainbridge, GA5 shared Christopher College · Columbia, MD5 shared Joel E. Peterson · Clearfield, PA5 shared Riskowitz Capital Management Llc · New York, NY5 shared 396 North Camino Mercado Property Manager LLC · Middleburg, VA3 shared Carl D. Roston · Miami, FL3 shared Clay A. Loges · San Mateo, CA3 shared Marc Cabrera · Miami, FL3 shared Joel D. Solomon · Watsonville, CA3 shared Hudson Way Capital Management, Michael LLC · Dallas, TX3 shared Joseph P. Landy · New York, NY3 shared William M. Hyatt · Dallas, TX3 shared Curt L. Massey · New York, NY3 shared Steven E. Decillis, Ii · New York, NY3 shared Richard W. Salerno · New York, NY3 shared Timothy E. Whelan · New York, NY3 shared Baron W. Carlson · New York, NY3 shared Alan W. Wilkinson · New York, NY3 shared Jeffrey W. Volling · New York, NY3 shared

Recent filings (21)

Ithuba Investments LPAug 2021 · 5 co-filers Ithuba Investments LPAug 2020 · 5 co-filers Ithuba Investments LPAug 2019 · 3 co-filers Riskowitz Value Fund LPFeb 2019 · 5 co-filers OCF Investors LLCJan 2019 · 5 co-filers$2.8M South Quail Estates Investors LLCDec 2018 · 4 co-filers$3.3M Ithuba Investments LPJul 2018 · 3 co-filers Riskowitz Value Fund LPFeb 2018 · 5 co-filers South Quail Woods Investors, LLCJan 2018 · 5 co-filers$2.2M Ithuba Investments LPJul 2017 · 3 co-filers Riskowitz Value Fund LPFeb 2017 · 5 co-filers South Quail Ridge Investors, LLCJan 2017 · 7 co-filers$1.4M Ithuba Investments LPJul 2016 · 5 co-filers Riskowitz Value Fund LPFeb 2016 · 5 co-filers South Quail Point Investors LLCJan 2016 · 7 co-filers$1.4M Ithuba Investments LPJul 2015 · 5 co-filers ARI Holding CorpJul 2015 · 22 co-filers$3.7M ARI Holding CorpJul 2015 · 22 co-filers$5.0M Aramsco-Aztec Holding CorpJul 2015 · 20 co-filers$17.0M Meredian Holdings Group, Inc.Oct 2014 · 27 co-filers$13.1M Danimer Scientific, L.L.C.Apr 2014 · 7 co-filers$2.6M

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