Investor · Portsmouth, NH

Timothy Wallace

Open Timothy in the network graph →

Filings

7

SEC Form D

Connections

21

co-filers

Capital

—

across filings

Active

Jan 2010

to Sep 2014

Most-connected co-filers (21)

Tom J. Parsons · Grand Cayman, Cayman Islands5 shared Chad D. Hatch · SIOUX FALLS, SD5 shared Tom Maheras · New York, NY5 shared James Caputo · New York, NY2 shared Jennifer W. Collins · Grand Cayman, Cayman Islands2 shared Brian Loew · Arlington, VA2 shared Steve Schlesinger · Arlington, VA2 shared Philip T. Hughes · Grand Cayman, Cayman Islands2 shared Paul Paget · Boston, MA2 shared Michael Daley · Suwanee, GA2 shared Kenneth R. Levine · Portsmouth, NH2 shared Angiras Koorapaty · Portsmouth, NH2 shared Richard D. Simmons · Princeton, NJ2 shared Barry Goldsmith · Princeton, NJ2 shared H. J. Leonard · Oakland, CA2 shared Glenn T. Rieger · N. Billerica, MA2 shared Craig Nankervis · Indianapolis, IN1 shared Howard Smith · Bethesda, MD1 shared Craig Shore · Boston, MA1 shared Vijayabalan E. Murugesu · Grand Cayman, Cayman Islands1 shared Michael Berman · Tel Aviv, L31 shared

Recent filings (7)

TEGEAN OFFSHORE FUND LTDSep 2014 · 7 co-filers TEGEAN OFFSHORE FUND LTDSep 2013 · 5 co-filers TEGEAN OFFSHORE FUND LTDOct 2012 · 5 co-filers TEGEAN OFFSHORE FUND LTDJan 2011 · 5 co-filers NitroSecurity, Inc.Oct 2010 · 10 co-filers$4.3M NitroSecurity, Inc.May 2010 · 10 co-filers$2.0M TEGEAN OFFSHORE FUND LTDJan 2010 · 4 co-filers

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