Timothy Clew is listed as an executive officer, director, and promoter on 2 SEC Form D filings by 2 issuers between Sep 2011 and May 2021: TWT Investment Partners, L.P. (Ridgefield, CT — pooled investment fund — 2011; $10.2M reported sold to 47 investors) and VinoVentures L.P. (Southbury, CT — pooled investment fund — 2021).
What this means 2 separate companies raised money with this person listed as executive officer, director, and promoter, over about 10 years. Across those companies the filings report $10.2M sold in total.
Listed alongside Brian Mota (1 shared filing), Gil Picovsky (1 shared filing), Jacob Ner-David (1 shared filing), Jamie Bachrach (1 shared filing), Richard Bakal (1 shared filing) and 3 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Timothy. Each name links to their own page.
All 2 issuers belong to the sponsor group Twt (2 issuers, $10.2M reported sold, 2011–2021).
What this means A sponsor group is one team that sets up a new company for each deal. Twt has 2 companies on file and $10.2M reported sold in total — the group page shows the whole track record in one place.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 2 bankruptcy cases matching the name listed in Key records below.
What this means 2 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.
We compared 2 public filings for Timothy Clew and found 2 differences: Timothy Clew appears on 1 deal that stopped filing before reaching its target; No amendment in the last 12 months on an offering that may still be open.
What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.