Investor · Des Peres, MO

Timothy J. Kirley

Open Timothy in the network graph →

Filings

19

SEC Form D

Connections

69

co-filers

Capital

—

across filings

Active

Sep 2011

to Feb 2020

Most-connected co-filers (69)

Kevin Laws · San Francisco, CA11 shared Emily J. Zeigler · Avon, CO11 shared Charles J. Hansard · London, United Kingdom10 shared Michael J. Dee · Jersey, United Kingdom10 shared Peace Bridge Capital, LLC · New York, NY7 shared Brian Goonan · Dublin, Ireland7 shared Jon T. Holmlund · Malvern, PA5 shared Christopher P. Cherry · Vancouver, British Columbia, Canada5 shared Thomas J. Kennedy · Vancouver, British Columbia, Canada5 shared Alonzo R. Fulgham · Ashburn, VA5 shared A. J. Wilkins, Jr · CHICAGO, IL5 shared Frank C. Torti · Watertown, MA5 shared Richard C. Cope · Peachtree Corners, GA5 shared Dennis P. Riley · Malvern, PA5 shared Penelope J. Pennington · Des Peres, MO5 shared Kenneth R. Cella, Jr · Des Peres, MO5 shared Joel Sussman · Malvern, PA5 shared Daniel J. Timm · Des Peres, MO5 shared Kevin D. Bastien · Des Peres, MO5 shared Henry T. Skinner · Malvern, PA5 shared James D. Weddle · Des Peres, MO5 shared James A. Tricarico, Jr · Des Peres, MO5 shared Urs Gaehwiller · Vaduz, N24 shared Paul Garvey · Dublin, Ireland4 shared

Recent filings (19)

JJJ Moore, Ltd.Feb 2020 · 10 co-filers MOORE GLOBAL INVESTMENTS LTDNov 2018 · 8 co-filers Moore Macro Managers Fund, Ltd.Nov 2018 · 8 co-filers JONES FINANCIAL COMPANIES LLLPDec 2017 · 19 co-filers MOORE GLOBAL INVESTMENTS LTDNov 2017 · 8 co-filers Moore Macro Managers Fund, Ltd.Nov 2017 · 8 co-filers JONES FINANCIAL COMPANIES LLLPMay 2017 · 19 co-filers JONES FINANCIAL COMPANIES LLLPDec 2016 · 19 co-filers MOORE GLOBAL INVESTMENTS LTDNov 2016 · 8 co-filers Moore Macro Managers Fund, Ltd.Nov 2016 · 8 co-filers MOORE EMERGING MARKETS FUND LTDNov 2016 · 8 co-filers JONES FINANCIAL COMPANIES LLLPAug 2016 · 19 co-filers JONES FINANCIAL COMPANIES LLLPApr 2016 · 19 co-filers SLOGIC HOLDING CORP.Nov 2015 · 21 co-filers$4.8M MOORE EMERGING MARKETS FUND LTDNov 2015 · 7 co-filers MOORE GLOBAL INVESTMENTS LTDNov 2015 · 8 co-filers Moore Macro Managers Fund, Ltd.Nov 2015 · 7 co-filers SLOGIC HOLDING CORP.Aug 2013 · 13 co-filers$50K SLOGIC HOLDING CORP.Sep 2011 · 13 co-filers$23.0M

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