Investor · Prescott, AZ

Timothy J. Gay

Open Timothy in the network graph →

Filings

4

SEC Form D

Connections

53

co-filers

Capital

$5.1M

across filings

Active

Jun 2016

to Mar 2017

Most-connected co-filers (53)

Charles C. Mottley · Prescott, AZ4 shared Clyde J. Smith · Prescott, AZ4 shared Daniel G. Martinez · Prescott, AZ4 shared John F. Stapleton · Prescott, AZ4 shared Stephen J. Antol · Prescott, AZ4 shared Fred L. Barnett · HENDERSON, KY2 shared James Hennessey · Chicago, IL2 shared Adam L. Usdan · NEW YORK, NY2 shared William S. Latta · HENDERSON, KY2 shared John A. Logan, Iii · HENDERSON, KY2 shared Barbara E. Chaney · HENDERSON, KY2 shared Gerald S. Wischer · HENDERSON, KY2 shared Douglas E. Bell · HENDERSON, KY2 shared Thomas C. Dempewolf · HENDERSON, KY2 shared Ronan N. Daly · Grand Cayman, Cayman Islands2 shared Phyllis D. Crafton · HENDERSON, KY2 shared Scott P. Davis · HENDERSON, KY2 shared L. Phillip E. Dixon · HENDERSON, KY2 shared Nancy A. Hodge · HENDERSON, KY2 shared Thomas D. Logan · HENDERSON, KY2 shared Leigh A. Preston · HENDERSON, KY2 shared David E. Sartore · HENDERSON, KY2 shared Shanta N. Puchtler · Boston, MA2 shared Joel R. Hopper · HENDERSON, KY2 shared

Recent filings (4)

EL CAPITAN PRECIOUS METALS INCMar 2017 · 17 co-filers$550K EL CAPITAN PRECIOUS METALS INCMar 2017 · 17 co-filers$5.0M FIELD & MAIN BANCORP, INC.Aug 2016 · 41 co-filers$2.0M FIELD & MAIN BANCORP, INC.Jun 2016 · 41 co-filers$2.0M

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