Investor · Boynton Beach, FL

Timothy J. Trankina

Open Timothy in the network graph →

Filings

14

SEC Form D

Connections

35

co-filers

Capital

—

across filings

Active

Feb 2010

to Dec 2010

Most-connected co-filers (35)

Donald Greenberg · Cleveland, OH5 shared Adam Capes · Atlanta, GA5 shared Sam Zappas · Palo Alto, CA5 shared Philip Mekelburg · Atlanta, GA5 shared Kevin J. Sauder · Archbold, OH5 shared James Terlizzi · Delray Beach, FL5 shared Donald Puglisi · Grand Cayman, Cayman Islands5 shared Patrick Adams · Atlanta, GA4 shared FIS Group, Inc · Philadelphia, PA4 shared Tina B. Williams · Philadelphia, PA4 shared Brad Voss · Atlanta, GA4 shared Eric Andersen · Curacao, P83 shared Robert E. Grady · St. Louis, MO3 shared Brian D. Knitt · Denver, CO3 shared Chris Davidson · Basin, WY3 shared Craig Anderson · LaCanada, CA3 shared Sung Yoon · Seoul, M53 shared Kent Holiday · Ten Sleep, WY3 shared John Kellogg · Centennial, CO3 shared Brian Holiday · Ten Sleep, WY3 shared Daniel Glusker · Darien, CT2 shared Yung-Hua Chung · Los Altos, CA2 shared Yu-Chuan Yang · Los Altos, CA2 shared Don Cunningham · Richardson, TX2 shared

Recent filings (14)

Equity Estates Lone Star Fund, LLCJun 2011 · 9 co-filers$18.3M EQUITY ESTATES FUND I LLCJun 2011 · 5 co-filers$129.4M EDEN GLOBAL FUND LPMar 2011 · 5 co-filers$100.0M EDEN GLOBAL OFFSHORE FUND LTDMar 2011 · 4 co-filers$100.0M Eleutian Technology Inc.Dec 2010 · 15 co-filers$2.8M Eleutian Technology Inc.Dec 2010 · 15 co-filers$35K Structured Receivables Finance 2010-B, LLCDec 2010 · 5 co-filers$105.9M EQUITY ESTATES FUND I LLCJun 2010 · 5 co-filers$129.4M Equity Estates Lone Star Fund, LLCMay 2010 · 9 co-filers$18.3M EQUITY ESTATES FUND I LLCMay 2010 · 5 co-filers$129.4M EDEN GLOBAL OFFSHORE FUND LTDMar 2010 · 6 co-filers$100.0M EDEN GLOBAL FUND LPMar 2010 · 7 co-filers$100.0M Structured Receivables Finance 2010-A LLCFeb 2010 · 5 co-filers$131.1M ELEUTIAN TECHNOLOGY LLCFeb 2010 · 12 co-filers$10.0M

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