Investor · Cincinnati, OH

Timothy J. Bonacci

Open Timothy in the network graph →

Filings

17

SEC Form D

Connections

71

co-filers

Capital

$1.7M

across filings

Active

Jun 2011

to Jan 2020

Most-connected co-filers (71)

Rick J. Guillaume · Cincinnati, OH7 shared Sterling J. Lapinski · Cincinnati, OH5 shared Jolanta K. Bott · New York, NY4 shared Kaz W. Kondo · Wakefield, MA3 shared Richard K. Spayd · Cincinnati, OH3 shared Hugh M. Balloch · Fort Worth, TX3 shared Robert P. Jenkins · Cincinnati, OH3 shared Dan Vickery · North Brunswick, NJ3 shared Santoshi Fukushima · WAKEFIELD, MA3 shared Waldemar Szlezak · New York, NY3 shared Donald P. Pogan · Cincinnati, OH3 shared Zheng P. Wang · Cincinnati, OH3 shared Keith A. Willy · Saint Louis, MO3 shared Caleb Winder · Denver, CO3 shared Robert Abbott · Tempe, AZ3 shared Roger T. Newton · Pontiac, MI3 shared Conrad J. Suszynski · Fort Worth, TX3 shared Mark T. Mitchell · Pontiac, MI3 shared Harry K. Tsumas · Charlotte, NC3 shared Matthew E. Badler · Saint Louis, MO3 shared John C. Goff · Fort Worth, TX3 shared Victor D. Micati · Princeton, NJ3 shared Stephen P. Bodurtha · Cincinnati, OH3 shared Rick A. Stoll · Brookfield, WI2 shared

Recent filings (17)

Luma Financial Technologies, LLCApr 2025 · 21 co-filers$62.9M Luma Financial Technologies, LLCApr 2025 · 21 co-filers$62.9M Luma Financial Technologies, LLCDec 2021 · 17 co-filers$75.1M Luma Financial Technologies, LLCDec 2021 · 17 co-filers$75.1M Luma Financial Technologies, LLCMay 2020 · 13 co-filers$22.0M Luma Financial Technologies, LLCMay 2020 · 13 co-filers$22.0M Navian Capital, LLCJan 2020 · 8 co-filers$1.7M Navian Capital, LLCFeb 2018 · 8 co-filers$5.0M Navian Capital, LLCAug 2016 · 7 co-filers$400K XTAL Inc.Mar 2016 · 11 co-filers$5.3M CEDAR DOCUMENT TECHNOLOGIES INCMar 2016 · 31 co-filers$537K XTAL Inc.Mar 2016 · 9 co-filers$5.3M CD Funding Group, LLCMar 2013 · 5 co-filers$2.0M CD Funding Group, LLCMar 2013 · 5 co-filers$2.1M CD Funding Group, LLCMar 2013 · 1 co-filer$2.1M CD Funding Group, LLCMar 2012 · 1 co-filer$2.1M Grande Oasis REIT LLCDec 2011 · 11 co-filers$125K GSQ Master REIT LLCDec 2011 · 11 co-filers$125K Flatiron REIT LLCDec 2011 · 11 co-filers$125K CEDAR DOCUMENT TECHNOLOGIES INCJun 2011 · 14 co-filers$270K

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