Investor · Purchase, NY
Timothy Ivey
Open Timothy in the network graph →Filings
58
SEC Form D
Connections
48
co-filers
Capital
—
across filings
Active
Feb 2009
to Mar 2011
Most-connected co-filers (48)
Matthew B. Siano, Esq · New York, NY48 sharedDavid M. Siegel · New York, NY22 sharedJohn A. Overdeck · New York, NY22 sharedFrederic De Mevius · Brussels, C921 sharedKenneth R. Sadowsky · San Francisco, CA21 sharedBrian Feltzin · Chicago, IL14 sharedJoseph Mccuine · Boston, MA12 sharedScott Perlen · Chicago, IL12 sharedIan A. Pilgrim · Hamilton, Bermuda10 sharedMichelle M. Wilson-Clarke · Grand Cayman, Cayman Islands8 sharedScott P. Lennon · Grand Cayman, Cayman Islands7 sharedMichael Ball · Victoria, British Columbia, Canada4 sharedWilliam E. Walmsley · Grand Cayman, Cayman Islands4 sharedAlec N. Litowitz · Evanston, IL4 sharedRoss N. Laser · Evanston, IL4 sharedMichael N. Turro · Evanston, IL4 sharedRichard P. Douglas · Dallas, TX4 sharedJames M. Keyes · Hamilton, Bermuda4 sharedMagnetar Financial Llc · Evanston, IL4 sharedPaul Dujardin · New York, NY4 sharedJeremy Dujardin · New York, NY4 sharedPeter Roberts · Waltham, MA4 sharedWarren Keens · Grand Cayman, Cayman Islands4 sharedMagnetar Financial Llc · Evanston, IL4 shared
Recent filings (58)
Two Sigma U.S. Fund, LPMar 2013 · 5 co-filersTwo Sigma Cayman Fund, Ltd.Mar 2013 · 4 co-filersTwo Sigma Spectrum U.S. Fund, LPMar 2013 · 5 co-filersTwo Sigma Spectrum Cayman Fund, Ltd.Mar 2013 · 4 co-filersTwo Sigma Eclipse U.S. Fund, LPMar 2013 · 5 co-filersTwo Sigma Eclipse Cayman Fund, Ltd.Mar 2013 · 4 co-filersTwo Sigma Compass Enhanced Cayman Fund, Ltd.Mar 2013 · 4 co-filersTWO SIGMA COMPASS U.S. FUND, LPMar 2013 · 5 co-filersTWO SIGMA COMPASS ENHANCED U.S. FUND, L.P.Mar 2013 · 5 co-filersTWO SIGMA HORIZON CAYMAN FUND LTD.Feb 2013 · 4 co-filersTwo Sigma Active Extension U.S. All Cap Equity Cayman Fund, Ltd.Oct 2012 · 7 co-filersTWO SIGMA COMPASS CAYMAN FUND, LTD.Sep 2012 · 7 co-filersTWO SIGMA HORIZON U.S. FUND, LPJul 2012 · 5 co-filersTwo Sigma Eclipse U.S. Fund, LPMar 2012 · 5 co-filersTwo Sigma Compass Enhanced Cayman Fund, Ltd.Mar 2012 · 4 co-filersTWO SIGMA COMPASS ENHANCED U.S. FUND, L.P.Mar 2012 · 5 co-filersTWO SIGMA COMPASS U.S. FUND, LPMar 2012 · 5 co-filersTwo Sigma Spectrum Cayman Fund, Ltd.Mar 2012 · 4 co-filersTwo Sigma Spectrum U.S. Fund, LPMar 2012 · 5 co-filersTwo Sigma U.S. Fund, LPMar 2012 · 5 co-filersTwo Sigma Cayman Fund, Ltd.Mar 2012 · 4 co-filersTwo Sigma Eclipse Cayman Fund, Ltd.Mar 2012 · 4 co-filersTWO SIGMA HORIZON CAYMAN FUND LTD.Feb 2012 · 4 co-filersTWO SIGMA COMPASS CAYMAN FUND, LTD.Sep 2011 · 7 co-filersTWO SIGMA HORIZON U.S. FUND, LPJul 2011 · 5 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Timothy in the interactive graph →