Ledger.
Investor · Amherst, NY

Timothy J. Sardinia

Open Timothy in the network graph →
Filings
2
SEC Form D
Connections
10
co-filers
Capital
across filings
Active
Dec 2011
to May 2016

Most-connected co-filers (10)

Michael Boyce · CABINTEELY, Ireland1 sharedRobert E. Schermer, Sr · Grand Rapids, MI1 sharedKenneth P. Raley · Lawrenceville, GA1 sharedVincent Dodd · Dublin 2, Ireland1 sharedT. W. Alexander · Chattanooga, TN1 sharedH. J. Leitch · St. Helller, United Kingdom1 sharedMartin W. Vidal-Engaurran · Buffalo, NY1 sharedPascal N. Levensohn · San Franciso, CA1 sharedRon Rechan · Buffalo, NY1 sharedJohn G. Benkovich · Clarence, NY1 shared

Recent filings (2)

HIGHVIEW HEALTHCARE PARTNERS LLCMay 2016 · 11 co-filers$612KCanfield Funding Acquisition Group LLCDec 2011 · 3 co-filers$850KCanfield Funding Acquisition Group LLCDec 2011 · 3 co-filers$850K

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