Ledger.
Investor · Fort Wayne, IN

Timothy J. Oberley

Open Timothy in the network graph →
Filings
6
SEC Form D
Connections
18
co-filers
Capital
across filings
Active
Aug 2009
to May 2011

Most-connected co-filers (18)

Donald L. Hirtzel · Seattle, WA4 sharedJan M. Gould · Seattle, WA4 sharedRon E. Khormaei · SEATTLE, WA4 sharedCarlos Babini · San Clemente, CA4 sharedArthur S. Pappas · Monmouth Junction, NJ4 sharedJose A. Villamil · Coral Gables, FL4 sharedAlberto A. Peraza · Coral Gables, FL4 sharedJorge A. Trabanco · Coral Gables, FL4 sharedPramol M. Dhawan · NEWPORT BEACH, CA4 sharedGuillermo A. Villar · Coral Gables, FL3 sharedSteven M. Shaughnessy · Seattle, WA3 sharedRay S. Imp · Monmouth Junction, NJ3 sharedDever F. Warner · Teaneck, NJ3 sharedScott W. Requadt · Cambridge, MA2 sharedMary Coleman · Palo Alto, CA2 sharedMimi Macdonald · Seattle, WA2 sharedPamela R. Myers · Seattle, WA1 sharedJames Jackson · Seattle, WA1 shared

Recent filings (6)

First Sound BankMay 2011 · 11 co-filers$5.0MFirst Sound BankDec 2010 · 13 co-filers$6.0MFirst Sound BankJun 2010 · 14 co-filers$6.0MTwin Oaks, LLPNov 2009 · 1 co-filer$1Twin Oaks, LLPSep 2009 · 1 co-filer$2.7MFirst Sound BankAug 2009 · 16 co-filers$2.5M

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