Ledger.
Investor · Denver, CO

Tim White

Open Tim in the network graph →
Filings
6
SEC Form D
Connections
55
co-filers
Capital
$50.4M
across filings
Active
Feb 2015
to Apr 2024

Most-connected co-filers (55)

Richard Shapiro · CALABASAS HILLS, CA3 sharedGary Leff · Des Plaines, IL3 sharedHeather Farley · Calabasas, CA3 sharedAmador Testa · Chandler, AZ1 sharedTracy S. Mccormick · Iowa City, IA1 sharedKent L. Jehle · Iowa City, IA1 sharedGary J. Ortale · Iowa City, IA1 sharedKurt R. Weise · Iowa City, IA1 sharedWilliam N. Ruud · Iowa City, IA1 sharedThomas R. Moore · PITTSBURGH, PA1 sharedRoy W. Nichol · PITTSBURGH, PA1 sharedMark J. Laskow · PITTSBURGH, PA1 sharedMatthew W. Litwin · PITTSBURGH, PA1 sharedAndrea A. Radrizzani · New York, NY1 sharedAydin Senkut · Menlo Park, CA1 sharedJohn M. Morrison · Iowa City, IA1 sharedJustin G. Lioi · New York, NY1 sharedJames Wickenhauser · Bethalto, IL1 sharedAndy Tanner · Columbus, OH1 sharedAlex A. Johnson · New York, NY1 sharedLaurence A. Lederer · New York, NY1 sharedTodd Lane · Sheridan, WY1 sharedReinaldo Carvalho · Chandler, AZ1 sharedGrady P. Appleton · Columbus, OH1 shared

Recent filings (6)

PCS Secured Income Fund, LLCApr 2024 · 9 co-filers$150.0MPCS Secured Income Fund, LLCApr 2024 · 9 co-filers$150.0MPCS Opportunity Fund, LLCMay 2023 · 10 co-filers$150.0MPartners Capital Solutions REIT I, LLCDec 2019 · 17 co-filers$125KPartners Capital Solutions REIT I, LLCDec 2019 · 17 co-filers$125KEmailage Corp.Jun 2018 · 19 co-filers$50.0MEmailage Corp.Jun 2018 · 19 co-filers$50.0MFirst Bank Lubbock Bancshares IncJun 2017 · 33 co-filers$450KFirst Bank Lubbock Bancshares IncJun 2017 · 33 co-filers$450KFlightline Ventures, LLCFeb 2015 · 12 co-filers$3.0MFlightline Ventures, LLCFeb 2015 · 12 co-filers$3.0M

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