Investor · Ann Arbor, MI
Timothy G. Marshall
Open Timothy in the network graph →Filings
57
SEC Form D
Connections
110
co-filers
Capital
$52.5M
across filings
Active
Mar 2016
to Nov 2021
Most-connected co-filers (110)
Charles E. Crone, Jr · Ann Arbor, MI57 sharedMatthew B. Frey · Seattle, WA52 sharedRyan Hamlin · Seattle, WA52 sharedRobert P. Johnson · St. Paul, MN41 sharedPatrick W. Keene · St. Paul, MN41 sharedAEI Trust Advisors, Inc · St. Paul, MN35 sharedAEI Trust Manager, LLC · St. Paul, MN31 sharedHadley Ford · NEW YORK, NY14 sharedCarolyn Stroz · Toronto, Ontario, Canada14 sharedRobert Metcalfe · Toronto, Ontario, Canada14 sharedRandy Maslow · NEW YORK, NY14 sharedAEI Income Fund Manager, Inc · St. Paul, MN11 sharedAei Securities, Inc · St. Paul, MN11 sharedCynthia H. Wilbanks · Ann Arbor, MI10 sharedAEI Net Lease Portfolio VII Depositor, LLC · St. Paul, MN6 sharedDonal R. Buckley · Co. Cork, Ireland6 sharedAshley Etling · Emeryville, CA6 sharedWilliam U. Martin · Ann Arbor, MI5 sharedJeffrey M. Siegal · Vancouver, British Columbia, Canada5 sharedJan R. Garfinkle · Ann Arbor, MI5 sharedCynthia J. Livesay · Ann Arbor, MI5 sharedPatti H. Judson · Ann Arbor, MI5 sharedWilliam B. Richter · Seattle, WA5 sharedErnest G. Perich · Ann Arbor, MI5 shared
Recent filings (57)
Arbor Bancorp, Inc.Dec 2021 · 33 co-filers$75.0MArbor Bancorp, Inc.Dec 2021 · 33 co-filers$75.0MArbor Bancorp, Inc.Nov 2021 · 42 co-filers$40.1MAEI Healthcare Portfolio IV DSTDec 2019 · 11 co-filers$21.4MAEI Net Lease Income Fund 36 LPDec 2019 · 11 co-filers$200.0MAEI Healthcare Portfolio IV DSTNov 2019 · 11 co-filers$21.4MAEI Net Lease Income Fund 36 LPOct 2019 · 11 co-filers$200.0MAEI Healthcare Portfolio IV DSTOct 2019 · 11 co-filers$21.4MAEI Net Lease Portfolio XII DSTAug 2019 · 9 co-filers$18.2MAEI Net Lease Portfolio XII DSTJul 2019 · 9 co-filers$18.2MAEI Net Lease Portfolio XII DSTJul 2019 · 9 co-filers$18.2MAEI Net Lease Income Fund 36 LPJul 2019 · 7 co-filers$200.0MAEI Net Lease Portfolio XII DSTJun 2019 · 14 co-filers$18.2MAEI Net Lease Portfolio XI DSTFeb 2019 · 12 co-filers$20.6MAEI Net Lease Portfolio XI DSTFeb 2019 · 12 co-filers$20.6MAEI Net Lease Income Fund 36 LPFeb 2019 · 11 co-filers$200.0MAEI Net Lease Portfolio XI DSTJan 2019 · 12 co-filers$20.6MAEI Net Lease Income Fund 37 LPJan 2019 · 11 co-filers$300.0MAEI Net Lease Portfolio XI DSTJan 2019 · 12 co-filers$20.6MAEI HEALTHCARE PORTFOLIO III DSTNov 2018 · 10 co-filers$26.1MAEI HEALTHCARE PORTFOLIO III DSTSep 2018 · 7 co-filers$26.1MAEI Net Lease Income Fund 36 LPAug 2018 · 7 co-filers$200.0MAEI Net Lease Income Fund 37 LPAug 2018 · 7 co-filers$300.0MAEI HEALTHCARE PORTFOLIO III DSTAug 2018 · 7 co-filers$26.1MAEI HEALTHCARE PORTFOLIO III DSTAug 2018 · 7 co-filers$26.1M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Timothy in the interactive graph →