Ledger.
Investor · Peoria, IL

Timothy Wolfe

Open Timothy in the network graph →
Filings
2
SEC Form D
Connections
27
co-filers
Capital
$105K
across filings
Active
Jan 2015
to Jan 2015

Most-connected co-filers (27)

Martin S. Lang · Grand Cayman, Cayman Islands1 sharedRohn T. Grazer · San Francisco, CA1 sharedBarton A. Carter · San Francisco, CA1 sharedTimothy M. Arndt · San Francisco, CA1 sharedBrent Johnson · San Francisco, CA1 sharedAdriana C. Boudreaux · Houston, TX1 sharedSteven J. Powel · Houston, TX1 sharedDeina C. Arteaga · Houston, TX1 sharedMichelle W. Moore · Fairfield, TX1 sharedRoy W. Hill · Fairfield, TX1 sharedGerrit J. Meerkerk · Luxembourg City, Luxembourg1 sharedMichael B. Boyce · Dublin, Ireland1 sharedStephanie Wolfe · Dunlap, IL1 sharedDiane Peters · Peoria, IL1 sharedCraig Peters · Peoria, IL1 sharedDoris Kwok · Dunlap, IL1 sharedCharles Dutart · Peoria, IL1 sharedBrad Epperson · Peoria, IL1 sharedWellington Kwok · Dunlap, IL1 sharedFaye Dutart · Peoria, IL1 sharedDenis Cyr · Peoria, IL1 sharedJeanie Cyr · Peoria, IL1 sharedKen Urish · MANASSAS, VA1 sharedBraden Waverly · MANASSAS, VA1 shared

Recent filings (2)

CYFIR, LLCJul 2018 · 6 co-filers$10.0MPeoria Elite Gymnastics Academy, Inc.Jan 2015 · 24 co-filers$135K

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