Investor · Sunnyvale, CA

Timothy M. Davey

Open Timothy in the network graph →

Filings

16

SEC Form D

Connections

36

co-filers

Capital

$1.5M

across filings

Active

Mar 2016

to Jun 2017

Most-connected co-filers (36)

Sam W. Tillinghast · WELLESLEY HILLS, MA11 shared Christopher J. Flynn · Boston, MA11 shared James J. Quagliaroli · BOSTON, MA11 shared David Steinberg · Woodland Hills, CA11 shared Sabrina W. Rusnak-Carlson · Boston, MA11 shared Nate A. Mclemore · Seattle, WA11 shared Yoshitaka D. Oshiba · Seattle, WA11 shared Daniel Kurt · COPLEY, OH11 shared Terrence W. Olson · Boston, MA11 shared Leon Zaltzman · New York, NY11 shared Bernardo De Albergaria · Santa Barbara, CA11 shared N. Thl Credit Advisors Llc · Boston, MA8 shared N. Thl Credit Advisors Llc · Boston, MA8 shared W H. Stropp · Los Angeles, CA6 shared N. Thl Credit Direct Lending Manager Iii Llc · Boston, MA5 shared N. Thl Credit Direct Lending Manager Iii Llc · Boston, MA5 shared N. Thl Credit Direct Lending Manager Iii Llc · Boston, MA5 shared Timothy J. O'Brien · Little Rock, AR3 shared Brian J. Flaherty · Sunnyvale, CA3 shared Frank Estergaard · Kelowna, British Columbia, Canada3 shared N. Thl Credit Direct Lending Fund Iii (Cayman) Gp Ltd · Boston, MA2 shared Matthew L. Aven · NORTHBROOK, IL2 shared Thl Credit Direct Lending Fund Iii (Cayman) Gp Ltd · Boston, MA2 shared N. Thl Credit Direct Lending Fund Iii (Cayman) Gp Ltd · Boston, MA2 shared

Recent filings (16)

Lumeta Holdings, LLCMay 2018 · 4 co-filers$4.3M Lumeta Holdings, LLCMay 2018 · 4 co-filers$4.3M Lumeta Holdings, LLCJun 2017 · 5 co-filers$1.2M Kinsman Partners LPMay 2017 · 13 co-filers$25.0M THL Credit Direct Lending Fund III-C (Cayman) LPMay 2017 · 15 co-filers$350.0M THL Credit Direct Lending Fund III-C (Cayman) LPMay 2017 · 15 co-filers$350.0M THL Credit Direct Lending Fund III LLCMar 2017 · 16 co-filers$350.0M SBB RESEARCH GROUP CPS I LLCMar 2017 · 5 co-filers THL Credit Direct Lending Co-Invest III (E) LLCNov 2016 · 16 co-filers$25.0M Lumeta Holdings, LLCAug 2016 · 5 co-filers$1.0M THL Credit Direct Lending Fund III-B (Cayman) LPJun 2016 · 18 co-filers$350.0M SBB RESEARCH GROUP CPS I LLCMar 2016 · 5 co-filers THL Credit Direct Lending Fund III (Cayman) LPMar 2016 · 18 co-filers$350.0M THL Credit Direct Lending Fund III (A) LLCMar 2016 · 18 co-filers$350.0M THL Credit Employee Co-Invest III LLCMar 2016 · 15 co-filers$350.0M THL Credit Direct Lending Fund III LLCMar 2016 · 18 co-filers$350.0M THL Credit Direct Lending Co-Invest III LLCMar 2016 · 18 co-filers$15.0M

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