Ledger.
Investor · New York, NY

Timothy O'Neill

Open Timothy in the network graph →
Filings
3
SEC Form D
Connections
18
co-filers
Capital
—
across filings
Active
Feb 2013
to Sep 2018

Most-connected co-filers (18)

Gavin S. O'Connor · New York, NY1 sharedNeal L. Oristano · SHREWSBURY, NJ1 sharedFernando Silva · Princeton, NJ1 sharedEric Lane · New York, NY1 sharedRoss Radel · Monona, WI1 sharedWilliam P. Malloy · Wexford, PA1 sharedTerry Kelly · Monona, WI1 sharedBrian M. Margulies · New York, NY1 sharedCharles D. Nolan, Jr · Coral Gables, FL1 sharedFrank Amoruso · Plano, TX1 sharedJudith Shandling · New York, NY1 sharedEllen Porges · New York, NY1 sharedBrian Margulies · New York, NY1 sharedBrent Reynolds · Houston, TX1 sharedNpi Csd Llc · Coral Gables, FL1 sharedArthur Ziegler · Pittsburgh, PA1 sharedKirk Vincent · Sewickley, PA1 sharedDonna Myers · Wexford, PA1 shared

Recent filings (3)

NPI CSD HOLDINGS LLCSep 2018 · 5 co-filers$4.4MNPI CSD HOLDINGS LLCSep 2018 · 5 co-filers$4.4MGlobal Private Opportunities Partners II Participants LLCJan 2016 · 13 co-filersGlobal Private Opportunities Partners II Participants LLCJan 2016 · 13 co-filersTowerCare Technologies, Inc.Feb 2013 · 7 co-filers$500KTowerCare Technologies, Inc.Feb 2013 · 7 co-filers$500K

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