Ledger.
Investor · Springfield, MA

Timothy Dias

Open Timothy in the network graph →
Filings
12
SEC Form D
Connections
30
co-filers
Capital
across filings
Active
Mar 2009
to Mar 2010

Most-connected co-filers (30)

Robert M. Feingold · Springfield, MA12 sharedSean M. Feeley · Springfield, MA12 sharedStephen K. Ehrenberg · Springfield, MA12 sharedRoger Gray · Salem, NH9 sharedSandra Jahnke · Salem, NH9 sharedJennifer M. Birmingham · Merrimack, NH9 sharedPatricia Defilippis · Salem, NH9 sharedAnthony D. Civale · New York, NY9 sharedTolga J. Uzuner · New York, NY9 sharedGeorge J. Travers · New York, NY9 sharedJim D. Galowski · New York, NY9 sharedJoseph Z. Moroney · New York, NY9 sharedSeth J. Ruthen · New York, NY9 sharedJason Vasquez · Salem, NH9 sharedNeil Druker · New York, NY9 sharedScott D. Roth · Springfield, MA5 sharedClifford M. Noreen · Springfield, MA3 sharedSomerset Special Opportunities Management Llc · Springfield, MA2 sharedSomerset Special Opportunities Management Llc · Springfield, MA2 sharedShelia Cadogan · Salem, NH2 sharedSteven L. Ditman · Farmington, CT2 sharedPaul A. Hughes · New Haven, CT2 sharedEugene D. Hill · Boston, MA2 sharedScott Green · Newport Beach, CA2 shared

Recent filings (12)

SOMERSET SPECIAL OPPORTUNITIES OFFSHORE FUND LTDMar 2010 · 10 co-filersSomerset Special Opportunities Fund LPMar 2010 · 13 co-filersDB Advisors US Small Cap Growth Investment TrustMar 2009 · 15 co-filersDB Advisors US Large Cap Value Investment TrustMar 2009 · 15 co-filersDB Advisors US Large Cap Core Investment TrustMar 2009 · 17 co-filersDB Advisors US Large Cap Core Investment TrustMar 2009 · 17 co-filersACTIVE QUANTITATIVE EQUITY LARGE CAP VALUE QP TRUSTMar 2009 · 15 co-filersCASH MANAGEMENT QP TRUSTMar 2009 · 15 co-filersDEUTSCHE IGAP INVESTMENT TRUSTMar 2009 · 15 co-filersDWS GLOBAL COMMODITIES QP TRUSTMar 2009 · 15 co-filersGLOBAL EQUITY INVESTMENT TRUSTMar 2009 · 15 co-filersSomerset Special Opportunities Fund LPMar 2009 · 13 co-filers

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