Ledger.
Investor · San Diego, CA

Timothy Penkala

Open Timothy in the network graph →
Filings
15
SEC Form D
Connections
63
co-filers
Capital
$435K
across filings
Active
Dec 2015
to Jul 2021

Most-connected co-filers (63)

Mark Long · San Diego, CA6 sharedJohn Zetterquist · CAPITOLA, CA4 sharedSteven W. Aposhian · Salt Lake City, UT4 sharedBrent M. Segal · PEMBROKE, MA4 sharedJoss R. Hanna · Emeryville, CA4 sharedAndrew W. Limpert · Salt Lake City, UT4 sharedBlake E. Page · CHICO, CA4 sharedCalum Mckenzie · Road Town, British Virgin Islands4 sharedBrian Carney · Glenwood, MD4 sharedGrant R. Page · CHICO, CA4 sharedIan Boxall · Grand Cayman, Cayman Islands4 sharedChristine A. Scheer · Southfield, MI3 sharedTheora P. Braccialarghe · Southfield, MI3 sharedAdriano Paganini · San Francisco, CA3 sharedChris Danusiar · Lockport, IL3 sharedIvana Faltysova · Grand Cayman, Cayman Islands3 sharedBrian A. Murphy · Southfield, MI3 sharedKeith Lemer · Glenwood, MD3 sharedMatthew G. Aposhian · Salt Lake City, UT3 sharedEarl J. Taylor · CHICO, CA3 sharedJudith A. Kermans · Southfield, MI3 sharedSheng J. Zeng · Singapore, U03 sharedLance A. Weiss · Southfield, MI3 sharedKevin B. Webber · Huntsville, AL3 shared

Recent filings (15)

Gabriel, Roeder, Smith & Co Holdings, Inc.Jul 2021 · 23 co-filers$515KGabriel, Roeder, Smith & Co Holdings, Inc.Jul 2020 · 27 co-filers$44KGabriel, Roeder, Smith & Co Holdings, Inc.Jul 2019 · 18 co-filers$99KFireFly Automatix, Inc.Jun 2018 · 7 co-filers$500KFireFly Automatix, Inc.Jan 2018 · 8 co-filers$1.1MFireFly Automatix, Inc.Oct 2017 · 8 co-filers$1.0MPredictionWorks, Inc.Nov 2016 · 5 co-filers$260KPredictionWorks, Inc.May 2016 · 5 co-filers$175KGABRIEL ROEDER SMITH & CO /MIDec 2015 · 22 co-filers$367KFireFly Automatix IncDec 2015 · 8 co-filers$1.0MRealstir, Inc.Feb 2015 · 7 co-filers$2.0MRealstir, Inc.Feb 2015 · 7 co-filers$2.0MHelix 31, LPMay 2013 · 3 co-filers$1.5MELH Investors-3, L.P.Mar 2012 · 5 co-filers$2.0MMassif Onshore Global Financial Services Fund LPNov 2011 · 5 co-filersMassif Global Financial Services Fund LPNov 2011 · 5 co-filers

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