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Timothy Whelan

Named as an officer, director or promoter on SEC Form D filings · NY, NJ · Dec 12, 2012 → Sep 25, 2025

17deals (issuers)
$640Mreported sold
176investors
41Form D filings
2012–2025years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:27 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Timothy Whelan is listed as an executive officer, director, and promoter on 41 SEC Form D filings by 17 issuers between Dec 2012 and Sep 2026. Largest by amount reported sold: CRB Topco LLC (New York, NY — industry reported as "Other" — 2023; $98.7M reported sold to 5 investors), PNB Holdings I, LLC (New York, NY — investing — 2024; $95.8M reported sold to 5 investors), CIM Holdings I Corp. (New York, NY — industry reported as "Other" — 2021; $95.5M reported sold to 25 investors), BWG Holdings I Corp (New York, NY — industry reported as "Other" — 2015; $72.4M reported sold to 13 investors), AEA INVESTORS SBF V-A LP (New York, NY — pooled investment fund — 2022–2026; $60.4M reported sold to 53 investors) and 12 more (all listed below).

What this means That is a lot of deals — 17 separate companies raised money with this person listed as executive officer, director, and promoter, over about 14 years. Across those companies the filings report $640M sold in total.

Listed alongside Barbara L. Burns (37 shared filings), Steven E. DeCillis, II (34 shared filings), Alan W. Wilkinson (23 shared filings), Baron Carlson (19 shared filings), John Cozzi (17 shared filings) and 66 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.

15 of the issuers belong to the sponsor group Aea (99 issuers, $16.31B reported sold, 2009–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Aea has 99 companies on file and $16.31B 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) — 1 court case matching the name, 7 bankruptcy cases matching the name listed in Key records below.

What this means 8 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 41 public filings for Timothy Whelan and found 11 differences, 1 worth asking the sponsor about: 11 Form Ds were filed more than 15 days after the first sale; and more below.

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.

What the community is saying

Community search for Timothy Whelan has not run yet — it is joining a line of 28,416 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

1 case: 1 judgment

WHELAN, TIMOTHY R. v. PERSIKE, EDWARD, ET AL judgment
District Court, W.D. Missouri · No. · Filed Dec 11, 1987 · Closed Jun 24, 1988 · Nature of suit: 890 Other statutory actions
Role of WHELAN, TIMOTHY R.: Plaintiff · Outcome: Terminated 1988-06-24 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 3 people with this name in Form D filings; court in MO (not a filing state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:27 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: VA (crawled Oct 23, 2026)

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Timothy Whelan..

State securities regulators: Securities regulators searched (3,318 actions): AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

7 cases: 7 closed (disposition not in docket feed)

Timothy Whelan and Katie Whelan closed
United States Bankruptcy Court, E.D. Missouri · No. 12-46912 · Filed Jul 18, 2012 · Closed Nov 1, 2012
Role of Timothy Whelan and Katie Whelan: Debtor · Outcome: Case closed 2012-11-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 3 people with this name in Form D filings; court in MO (not a filing state)
Timothy Whelan and Yvonne Whelan closed
United States Bankruptcy Court, S.D. Florida. · No. 12-24939 · Filed Jun 19, 2012 · Closed Sep 28, 2012
Role of Timothy Whelan and Yvonne Whelan: Debtor · Outcome: Case closed 2012-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)
Timothy S Whelan and Clarice L Whelan closed
United States Bankruptcy Court, S.D. Ohio · No. 1:02-bk-19691 · Filed Dec 30, 2002 · Closed Oct 24, 2008
Role of Timothy S Whelan and Clarice L Whelan: Debtor · Outcome: Case closed 2008-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
Timothy N. Whelan closed
United States Bankruptcy Court, S.D. Georgia · No. 00-40498 · Filed Feb 22, 2000 · Closed Jun 28, 2000
Role of Timothy N. Whelan: Debtor · Outcome: Case closed 2000-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 3 people with this name in Form D filings; court in GA (not a filing state)
Timothy J. Whelan and Robin M. Whelan closed
United States Bankruptcy Court, D. New Hampshire · No. 98-13161 · Filed Aug 17, 1998 · Closed Dec 3, 1998
Role of Timothy J. Whelan and Robin M. Whelan: Debtor · Outcome: Case closed 1998-12-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 3 people with this name in Form D filings; court in NH (not a filing state)
Timothy J Whelan closed
United States Bankruptcy Court, C.D. California · No. 8:97-bk-25802 · Filed Oct 2, 1997 · Closed Jan 28, 1998
Role of Timothy J Whelan: Debtor · Outcome: Case closed 1998-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
Timothy D. Whelan and Sharon L. Whelan closed
United States Bankruptcy Court, E.D. Virginia · No. 97-17239 · Filed Sep 29, 1997 · Closed May 29, 1998
Role of Timothy D. Whelan and Sharon L. Whelan: Debtor · Outcome: Case closed 1998-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 3 people with this name in Form D filings; court in VA (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:27 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

11 differences found between the filings for Timothy Whelan — 1 worth asking about (compared 41 filings on Oct 24, 2026)

Note · May 30, 1995 – Jun 7, 2016

8 bankruptcy cases name the subject or team members

Bankruptcy case: Development Specialists, Inc. v. Althaus — filed Sep 20, 2008 · Bankruptcy case: John M Picinic — filed Nov 28, 2012 · Bankruptcy case: John Picinic — filed Aug 3, 2010 · Bankruptcy case: John M Picinic and Cynthia Helen Picinic — filed Apr 9, 2009 · Bankruptcy case: American Express Centurion Bank v. Picinic — filed Mar 20, 2006 · and 3 more

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, S.D. New York ↗Benjamin Althaus — PartnerFacts page ↗Docket · United States Bankruptcy Court, D. New Jersey ↗JOHN PICINIC — PartnerFacts page ↗
Sources
Worth asking · Sep 6, 2012 – Sep 25, 2025

11 Form Ds were filed more than 15 days after the first sale

Form D filed 70 days after the first sale — PNB Holdings I, LLC · Form D filed 315 days after the first sale — REE Holdings I Corp. · Form D filed 455 days after the first sale — FFI Holdings I Corp · Form D filed 354 days after the first sale — ARI Holding Corp · Form D filed 354 days after the first sale — Aramsco-Aztec Holding Corp · and 6 more

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Nov 26, 2024 ↗PNB Holdings I, LLC — PartnerFacts page ↗Form D · Sep 15, 2023 ↗REE Holdings I Corp. — PartnerFacts page ↗
Sources
Note · Sep 5, 2013 – Nov 26, 2024

5 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — PNB Holdings I, LLC (latest filing Nov 26, 2024) · No amendment in the last 12 months on an offering that may still be open — MWY Holdings I Corp. (latest filing Sep 29, 2021) · No amendment in the last 12 months on an offering that may still be open — FFI Holdings I Corp (latest filing Jul 2, 2018) · No amendment in the last 12 months on an offering that may still be open — BWG Holdings I Corp (latest filing Dec 22, 2015) · No amendment in the last 12 months on an offering that may still be open — ARI Holding Corp (latest filing Sep 19, 2013)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Nov 26, 2024 ↗PNB Holdings I, LLC — PartnerFacts page ↗Form D · Sep 29, 2021 ↗MWY Holdings I Corp. — PartnerFacts page ↗
Sources
Note · Sep 29, 2021 – Jan 12, 2023

Timothy Whelan's role changed at MWY Holdings I Corp.: executive officer, director → director

The Sep 29, 2021 filing lists Timothy Whelan as executive officer, director; the Jan 12, 2023 Form D lists director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Sep 29, 2021 ↗Form D · Jan 12, 2023 ↗Timothy Whelan — PartnerFacts page ↗MWY Holdings I Corp. — PartnerFacts page ↗
Sources
Note · Dec 12, 2012 – Jan 10, 2019

Timothy Whelan is written 2 different ways on the filings

listed as "Timothy Whelan" on 33 filings (from Dec 12, 2012), and "Timothy P. Whelan" on 8 filings (from Jan 10, 2019).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Dec 12, 2012 ↗Form D · Jan 10, 2019 ↗Timothy Whelan — PartnerFacts page ↗
Sources
Note · Mar 3, 2017 – Feb 21, 2020

Industry group changed between filings — WIRELESS TELECOM GROUP INC

"Other Technology" (Mar 3, 2017); then "Telecommunications" (Feb 21, 2020).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Form D · Mar 3, 2017 ↗Form D · Feb 21, 2020 ↗WIRELESS TELECOM GROUP INC — PartnerFacts page ↗
Sources
Note · May 10, 2021 – Jan 15, 2025

Same name, different state: "Timothy R Whelan" (MO) is a separate record

This page covers filings where the address state is NY or NJ. A separate record, "Timothy R Whelan" with address state MO, is listed on 3 filings — most recently by Illinois Avenue Partners LLC (Jan 15, 2025). Both records have filings in the same period (May 10, 2021 to Jan 15, 2025).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Timothy R Whelan (MO) — PartnerFacts page ↗Form D · Jan 15, 2025 ↗Illinois Avenue Partners LLC — PartnerFacts page ↗Timothy Whelan (NY,NJ) — this page ↗
Sources
Note · Oct 20, 2010

Same name, different state: "Timothy F. Whelan" (FL) is a separate record

This page covers filings where the address state is NY or NJ. A separate record, "Timothy F. Whelan" with address state FL, is listed on 1 filing — most recently by SCM 500 Fund, L.P. (Oct 20, 2010). The two records do not overlap in time: this page runs Dec 12, 2012 to Sep 25, 2025; the other has one filing dated Oct 20, 2010.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Timothy F. Whelan (FL) — PartnerFacts page ↗Form D · Oct 20, 2010 ↗SCM 500 Fund, L.P. — PartnerFacts page ↗Timothy Whelan (NY,NJ) — this page ↗
Sources
Note · Sep 29, 2021 – Jan 12, 2023

Address moved from 10022, NY to New York, NY — MWY Holdings I Corp.

The people listed on the Sep 29, 2021 filing give 10022, NY; on the Jan 12, 2023 filing they give New York, NY.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Sep 29, 2021 ↗Form D · Jan 12, 2023 ↗MWY Holdings I Corp. — PartnerFacts page ↗
Sources
Note · Jul 6, 2021 – Sep 29, 2021

Address moved from New York, NY to 10022, NY — MWY Holdings I Corp.

The people listed on the Jul 6, 2021 filing give New York, NY; on the Sep 29, 2021 filing they give 10022, NY.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Jul 6, 2021 ↗Form D · Sep 29, 2021 ↗MWY Holdings I Corp. — PartnerFacts page ↗
Sources
Note · Dec 12, 2012 – Sep 22, 2026

Timothy Whelan is listed with 2 different address states: NY, NJ

NY on 36 filings (Dec 12, 2012 to Sep 22, 2026); NJ on 5 filings (Mar 3, 2017 to Feb 19, 2026).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D · Dec 12, 2012 ↗Form D · Mar 3, 2017 ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

0 of 35 offerings report sales commissions; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Sep 22, 2026 D
AEA OMN CF LP
File 021-598390
$0$0$0
The General Partner is entitled to a performance allocation. The Management Company is entitled to a management fee. The performance allocation and management fee are disclosed in the Issuer's confidential offering materials.
EVERCORE GROUP L.L.C. BrokerCheck CRD 42405 ↗EDGAR ↗
Jun 15, 2026 D/A
AEA INVESTORS SBF V-A LP
File 021-461861
$0$0$0
The General Partner is entitled to a performance allocation. The Management Company is entitled to a management fee. The performance allocation and management fee are disclosed in the Issuer's confidential offering materials.
None listed on this filingEDGAR ↗
Feb 19, 2026 D/A
REE Holdings I Corp.
File 021-492203
$0$0$0None listed on this filingEDGAR ↗
Sep 25, 2025 D
MWY Holdings I Corp.
File 021-558696
$0$0$0None listed on this filingEDGAR ↗
Nov 26, 2024 D
PNB Holdings I, LLC
File 021-530483
$0$0$0None listed on this filingEDGAR ↗
Mar 31, 2023 D
CRB Topco LLC
File 021-477664
$0$0$0None listed on this filingEDGAR ↗
Mar 22, 2023 D
AEA SBP CF LP
File 021-476586
$0 (est.)$0 (est.)$0 (est.)
The General Partner is entitled to a performance allocation. The performance allocation is disclosed in the Issuer's confidential offering materials.
JEFFERIES LLC BrokerCheck CRD 2347 ↗EDGAR ↗
Jan 12, 2023 D
MWY Holdings I Corp.
File 021-470490
$0$0$0None listed on this filingEDGAR ↗
Jan 3, 2023 D
AMEX Holding I Corp.
File 021-469452
$0$0$0None listed on this filingEDGAR ↗
Oct 17, 2022 D
AEA INVESTORS SBF V LP
File 021-461860
$0$0$0 (est.)
The General Partner of is entitled to a performance allocation. The Management Company is entitled to a management fee. The performance allocation and management fee are fully discussed in the Issuer's confidential offering materials.
None listed on this filingEDGAR ↗
Sep 29, 2021 D
MWY Holdings I Corp.
File 021-414990
$0$0$0None listed on this filingEDGAR ↗
Jul 6, 2021 D
MWY Holdings I Corp.
File 021-405281
$0$0$0None listed on this filingEDGAR ↗
May 11, 2021 D
CIM Holdings I Corp.
File 021-398910
$0$0$0None listed on this filingEDGAR ↗
Nov 17, 2020 D
MWY Holdings I Corp.
File 021-380786
$0$0$0None listed on this filingEDGAR ↗
Oct 15, 2020 D
AEA INVESTORS SBF IV LP
File 021-378064
$0$0$0 (est.)
The general partner of the Issuer is entitled to a carried interest. The investment manager is entitled to a management fee. The carried interest and management fee are fully discussed in the Issuer's confidential offering materials.
None listed on this filingEDGAR ↗
Jun 12, 2020 D/A
AMEX Holding I Corp.
File 021-341851
$0$0$0None listed on this filingEDGAR ↗
Feb 21, 2020 D
WIRELESS TELECOM GROUP INC
File 021-361115
$0$0$0None listed on this filingEDGAR ↗
Jan 10, 2019 D
AEA INVESTORS SBF IV LP
File 021-330192
$0$0$0 (est.)
THE GENERAL PARTNER IS ENTITLED TO A CARRIED INTEREST. THE INVESTMENT MANAGER IS ENTITLED TO A MANAGEMENT FEE. THE CARRIED INTEREST AND MANAGEMENT FEE ARE FULLY DISCUSSED IN THE ISSUER'S CONFIDENTIAL OFFERING MATERIALS.
None listed on this filingEDGAR ↗
Sep 24, 2018 D
FFI Holdings I Corp
File 021-322022
$0$0$0None listed on this filingEDGAR ↗
Jul 2, 2018 D/A
FFI Holdings I Corp
File 021-287671
$0$0$0None listed on this filingEDGAR ↗
Mar 10, 2017 D
FFI Holdings I Corp
File 021-282213
$0$0$0None listed on this filingEDGAR ↗
Mar 3, 2017 D
WIRELESS TELECOM GROUP INC
File 021-281767
$0$0$0None listed on this filingEDGAR ↗
Sep 23, 2016 D
FFI Holdings I Corp
File 021-271220
$0$0$0None listed on this filingEDGAR ↗
Jun 17, 2016 D
FFI Holdings I Corp
File 021-265324
$0$0$0None listed on this filingEDGAR ↗
Jun 7, 2016 D
FFI Holdings I Corp
File 021-264490
$0$0$0None listed on this filingEDGAR ↗
Dec 22, 2015 D
BWG Holdings I Corp
File 021-253606
$0$0$0None listed on this filingEDGAR ↗
Nov 17, 2015 D
BWG Holdings I Corp
File 021-251355
$0$0$0None listed on this filingEDGAR ↗
Sep 23, 2015 D
FFI Holdings I Corp
File 021-248073
$0$0$0None listed on this filingEDGAR ↗
Jul 21, 2015 D
Aramsco-Aztec Holding Corp
File 021-244154
$0$0$0None listed on this filingEDGAR ↗
Jul 21, 2015 D
ARI Holding Corp
File 021-244155
$0$0$0None listed on this filingEDGAR ↗
Jul 21, 2015 D
ARI Holding Corp
File 021-244157
$0$0$0None listed on this filingEDGAR ↗
Mar 10, 2015 D
FFI Holdings I Corp
File 021-235517
$0$0$0None listed on this filingEDGAR ↗
Sep 19, 2013 D
ARI Holding Corp
File 021-203165
$0$0$0None listed on this filingEDGAR ↗
May 30, 2013 D
ARI Holding Corp
File 021-197242
$0$0$0None listed on this filingEDGAR ↗
Dec 12, 2012 D
ENC Holding Corp
File 021-188256
$0$0$0None listed on this filingEDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 17

Every issuer that named Timothy Whelan on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

AO
Pooled Investment Fund · group: Aea

AEA OMN CF LP

New York, NY · Sep 22, 2026
  • Sep 22, 2026 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer, Promoter EDGAR ↗

No sales reported yet as of the latest filing. Timothy is listed as executive officer, promoter.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

AI
Pooled Investment Fund · group: Aea

AEA INVESTORS SBF V-A LP

New York, NY · Oct 17, 2022 → Jun 15, 2026 · 3 filings
  • Jun 15, 2026 · D/A · $60,443,657 sold of Indefinite · 53 investors · min. No minimum reported · role: Executive Officer, Promoter EDGAR ↗
  • Jun 17, 2025 · D/A · $60,043,657 sold of Indefinite · 48 investors · min. No minimum reported · role: Executive Officer, Promoter EDGAR ↗
  • Oct 17, 2022 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer, Promoter EDGAR ↗

Raised $60.4M from 53 investors as of the latest filing. Timothy is listed as executive officer, promoter on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

RH
Other Energy · group: Aea

REE Holdings I Corp.

New York, NY · Sep 15, 2023 → Feb 19, 2026 · 3 filings
  • Feb 19, 2026 · D/A · $27,185,494 sold of Indefinite · 20 investors · min. No minimum reported · role: Executive Officer, Director (SENIOR VICE PRESIDENT AND DIRECTOR) EDGAR ↗
  • Jan 31, 2025 · D/A · $26,985,494 sold of Indefinite · 20 investors · min. No minimum reported · role: Executive Officer, Director (SENIOR VICE PRESIDENT AND DIRECTOR) EDGAR ↗
  • Sep 15, 2023 · D · $22,109,870 sold of Indefinite · 19 investors · min. No minimum reported · role: Executive Officer, Director (PRESIDENT AND DIRECTOR) EDGAR ↗

Raised $27.2M from 20 investors as of the latest filing. Timothy is listed as executive officer, director on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Energy / 506(b) (1,000 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

MH
Other · group: Aea

MWY Holdings I Corp.

New York, NY · Nov 17, 2020 → Sep 25, 2025 · 5 filings
  • Sep 25, 2025 · D · $2,160,000 sold of $2,160,000 · 1 investors · min. $2,160,000 · role: Director EDGAR ↗
  • Jan 12, 2023 · D · $7,890,000 sold of $7,890,000 · 4 investors · min. $50,000 · role: Director EDGAR ↗
  • Sep 29, 2021 · D · $160,180 sold of $633,693 · 1 investors · min. $160,180 · role: Executive Officer, Director EDGAR ↗
  • Jul 6, 2021 · D · $1,462,700 sold of $1,462,700 · 2 investors · min. $100,000 · role: Executive Officer, Director EDGAR ↗
  • Nov 17, 2020 · D · $53,573,823 sold of $53,573,823 · 4 investors · min. $240,000 · role: Executive Officer, Director EDGAR ↗

Raised $53.6M from 4 investors (100% of the $2.16M target) as of the latest filing. Timothy is listed as director, executive officer on 5 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

PH
Investing · group: Aea

PNB Holdings I, LLC

New York, NY · Nov 26, 2024
  • Nov 26, 2024 · D · $95,850,000 sold of Indefinite · 5 investors · min. No minimum reported · role: Executive Officer, Director (PRESIDENT AND DIRECTOR) EDGAR ↗

Raised $95.8M from 5 investors as of the latest filing. Timothy is listed as executive officer, director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Investing / 506(b) (2,521 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

CT
Other · group: Aea

CRB Topco LLC

New York, NY · Mar 31, 2023
  • Mar 31, 2023 · D · $98,735,000 sold of $98,735,000 · 5 investors · min. No minimum reported · role: Executive Officer (PRESIDENT) EDGAR ↗

Raised $98.7M from 5 investors (100% of the $98.7M target) as of the latest filing. Timothy is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

AS
Pooled Investment Fund · group: Aea

AEA SBP CF LP

New York, NY · Mar 22, 2023
  • Mar 22, 2023 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer, Promoter EDGAR ↗

No sales reported yet as of the latest filing. Timothy is listed as executive officer, promoter.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

AH
Other · group: Aea

AMEX Holding I Corp.

New York, NY · Jun 13, 2019 → Jan 3, 2023 · 3 filings
  • Jan 3, 2023 · D · $2,000,000 sold of $2,000,000 · 4 investors · min. $10,000 · role: Executive Officer, Director (Chairman of the Board and director) EDGAR ↗
  • Jun 12, 2020 · D/A · $35,000,000 sold of $35,000,000 · 5 investors · min. $1,000 · role: Executive Officer, Director (President) EDGAR ↗
  • Jun 13, 2019 · D · $35,000,000 sold of $35,000,000 · 3 investors · min. $1,000 · role: Executive Officer, Director (President) EDGAR ↗

Raised $35M from 5 investors (100% of the $2M target) as of the latest filing. Timothy is listed as executive officer, director on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

AI
Pooled Investment Fund · group: Aea

AEA INVESTORS SBF V LP

New York, NY · Oct 17, 2022
  • Oct 17, 2022 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer, Promoter EDGAR ↗

No sales reported yet as of the latest filing. Timothy is listed as executive officer, promoter.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

CH
Pooled Investment Fund

CIM Holdings I Corp.

New York, NY · May 11, 2021
  • May 11, 2021 · D · $89,495,301 sold of $89,495,301 · 17 investors · min. $290,209 · role: Executive Officer EDGAR ↗

Raised $95.5M from 25 investors (100% of the $89.5M target) as of the latest filing. Timothy is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

AI
Pooled Investment Fund · group: Aea

AEA INVESTORS SBF IV LP

New York, NY · Jan 10, 2019 → Oct 15, 2020 · 2 filings
  • Oct 15, 2020 · D · $400,000 sold of $400,000 · 1 investors · min. No minimum reported · role: Executive Officer, Promoter EDGAR ↗
  • Jan 10, 2019 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer, Promoter EDGAR ↗

Raised $400K from 1 investor (100% of the $400K target) as of the latest filing. Timothy is listed as executive officer, promoter on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

WT
Telecommunications

WIRELESS TELECOM GROUP INC

Parsippany, NJ · Mar 3, 2017 → Feb 21, 2020 · 2 filings
  • Feb 21, 2020 · D · $870,584 sold of $870,584 · 4 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Mar 3, 2017 · D · $6,250,000 sold of $6,250,000 · 4 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $6.25M from 4 investors (100% of the $871K target) as of the latest filing. Timothy is listed as executive officer, director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Telecommunications / 506(b) (293 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

FH
Other · group: Aea

FFI Holdings I Corp

New York, NY · Mar 10, 2015 → Sep 24, 2018 · 9 filings
  • Sep 24, 2018 · D · $1,000,000 sold of $1,000,000 · 1 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jul 2, 2018 · D/A · $1,584,175 sold of Indefinite · 8 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • May 30, 2017 · D · $59,175 sold of Indefinite · 1 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Mar 10, 2017 · D · $7,066,152 sold of $7,066,152 · 3 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Sep 23, 2016 · D · $244,166 sold of $244,166 · 4 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jun 17, 2016 · D · $571,111 sold of $571,111 · 3 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jun 7, 2016 · D · $142,778 sold of $142,778 · 1 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Sep 23, 2015 · D · $500,000 sold of $500,000 · 1 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Mar 10, 2015 · D · $36,834,110 sold of $36,834,110 · 13 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $36.8M from 13 investors (100% of the $1M target) as of the latest filing. Timothy is listed as executive officer, director on 9 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

BH
Other · group: Aea

BWG Holdings I Corp

New York, NY · Nov 17, 2015 → Dec 22, 2015 · 2 filings
  • Dec 22, 2015 · D · $1,400,680 sold of Indefinite · 1 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Nov 17, 2015 · D · $72,400,000 sold of $72,400,000 · 13 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $72.4M from 13 investors as of the latest filing. Timothy is listed as executive officer, director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

AH
Other · group: Aea

ARI Holding Corp

New York, NY · May 30, 2013 → Jul 21, 2015 · 4 filings
  • Jul 21, 2015 · D · $3,690,259 sold of $3,690,259 · 9 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 21, 2015 · D · $4,989,792 sold of $4,989,792 · 9 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 19, 2013 · D · $676,666 sold of Indefinite · 6 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 30, 2013 · D · $40,633,659 sold of $40,633,659 · 17 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $40.6M from 17 investors (100% of the $3.69M target) as of the latest filing. Timothy is listed as director on 4 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

AA
Other · group: Aea

Aramsco-Aztec Holding Corp

New York, NY · Jul 21, 2015
  • Jul 21, 2015 · D · $17,009,321 sold of $17,009,321 · 9 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $17M from 9 investors (100% of the $17M target) as of the latest filing. Timothy is listed as executive officer, director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

EH
Business Services · group: Aea

ENC Holding Corp

New York, NY · Dec 12, 2012
  • Dec 12, 2012 · D · $220,000 sold of $220,000 · 2 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $220K from 2 investors (100% of the $220K target) as of the latest filing. Timothy is listed as executive officer, director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

Other pages with the same name (2)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Timothy F. Whelan — FL, 1 issuer, Oct 20, 2010 → Oct 20, 2010 · no shared issuer
  • Timothy R Whelan — MO, 1 issuer, May 10, 2021 → Jan 15, 2025 · no shared issuer

People around Timothy 40

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET. Showing the 40 with the most shared filings.

BB
No photo found yet (own website and image search run after this page is viewed)
Person

Barbara L. Burns

Executive Officer, Promoter, Director · 37 shared filings (16 issuers) · also on 84 other issuers

Barbara L. Burns is on 100 issuers in total — a repeat sponsor. Their page lists every one.

SD
No photo found yet (own website and image search run after this page is viewed)
Person

Steven E. DeCillis, II

Executive Officer, Promoter, Director · 34 shared filings (15 issuers) · also on 73 other issuers

Steven E. DeCillis, II is on 88 issuers in total — a repeat sponsor. Their page lists every one.

AW
No photo found yet (own website and image search run after this page is viewed)
Person

Alan W. Wilkinson

Executive Officer, Director, Promoter · 23 shared filings (8 issuers) · also on 17 other issuers

Alan W. Wilkinson is on 25 issuers in total — a repeat sponsor. Their page lists every one.

BC
No photo found yet (own website and image search run after this page is viewed)
Person

Baron Carlson

Executive Officer, Director · 19 shared filings (7 issuers) · also on 13 other issuers

Baron Carlson is on 20 issuers in total — a repeat sponsor. Their page lists every one.

JC
No photo found yet (own website and image search run after this page is viewed)
Person

John Cozzi

Executive Officer, Director, Promoter · 17 shared filings (9 issuers) · also on 12 other issuers

John Cozzi is on 21 issuers in total — a repeat sponsor. Their page lists every one.

BH
No photo found yet (own website and image search run after this page is viewed)
Person

Brian R. Hoesterey

Executive Officer, Promoter · 8 shared filings (5 issuers) · also on 23 other issuers

Brian R. Hoesterey is on 28 issuers in total — a repeat sponsor. Their page lists every one.

DP
No photo found yet (own website and image search run after this page is viewed)
Person

David Patterson

Executive Officer, Director · 8 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Timothy Whelan. Their page shows their other deals.

SS
No photo found yet (own website and image search run after this page is viewed)
Person

Stephen Drew Schwartz

Director · 8 shared filings (1 issuer)

Listed on the same filings as Timothy Whelan. Their page shows their other deals.

ML
No photo found yet (own website and image search run after this page is viewed)
Person

Mark Linville

Executive Officer · 8 shared filings (1 issuer)

Listed on the same filings as Timothy Whelan. Their page shows their other deals.

JS
No photo found yet (own website and image search run after this page is viewed)
Person

John Sedlacek

Executive Officer, Director · 8 shared filings (2 issuers) · also on 3 other issuers

John Sedlacek is on 5 issuers in total — a repeat sponsor. Their page lists every one.

BC
No photo found yet (own website and image search run after this page is viewed)
Person

Baron J. Carlson

Executive Officer, Promoter · 7 shared filings (5 issuers) · also on 4 other issuers

Baron J. Carlson is on 9 issuers in total — a repeat sponsor. Their page lists every one.

SE
No photo found yet (own website and image search run after this page is viewed)
Person

STEPHEN ELIA

Executive Officer, Promoter · 6 shared filings (4 issuers) · also on 9 other issuers

STEPHEN ELIA is on 13 issuers in total — a repeat sponsor. Their page lists every one.

DS
No photo found yet (own website and image search run after this page is viewed)
Person

Daniel Schorr

Executive Officer, Promoter · 6 shared filings (4 issuers) · also on 7 other issuers

Daniel Schorr is on 11 issuers in total — a repeat sponsor. Their page lists every one.

EK
No photo found yet (own website and image search run after this page is viewed)
Person

Eric Kownacki

Executive Officer, Director · 6 shared filings (3 issuers) · also on 1 other issuer

Listed on the same filings as Timothy Whelan. Their page shows their other deals.

MM
No photo found yet (own website and image search run after this page is viewed)
Person

Michelle Marcellus

Executive Officer · 5 shared filings (3 issuers) · also on 8 other issuers

Michelle Marcellus is on 11 issuers in total — a repeat sponsor. Their page lists every one.

JV
No photo found yet (own website and image search run after this page is viewed)
Person

Jeffrey Volling

Executive Officer, Director · 5 shared filings (2 issuers) · also on 1 other issuer

Listed on the same filings as Timothy Whelan. Their page shows their other deals.

RS
No photo found yet (own website and image search run after this page is viewed)
Person

Richard Salerno

Director, Executive Officer · 5 shared filings (2 issuers) · also on 1 other issuer

Listed on the same filings as Timothy Whelan. Their page shows their other deals.

TM
No photo found yet (own website and image search run after this page is viewed)
Person

Thomas Morgan

Director · 5 shared filings (1 issuer)

Listed on the same filings as Timothy Whelan. Their page shows their other deals.

TG
No photo found yet (own website and image search run after this page is viewed)
Person

Tom Gartland

Director, Executive Officer · 5 shared filings (1 issuer)

Listed on the same filings as Timothy Whelan. Their page shows their other deals.

MM
No photo found yet (own website and image search run after this page is viewed)
Person

Mihail Mihaylov

Director · 5 shared filings (1 issuer)

Listed on the same filings as Timothy Whelan. Their page shows their other deals.

DK
No photo found yet (own website and image search run after this page is viewed)
Person

Dimitre Kirilov

Director, Executive Officer · 5 shared filings (1 issuer)

Listed on the same filings as Timothy Whelan. Their page shows their other deals.

BL
No photo found yet (own website and image search run after this page is viewed)
Person

Blake Liebling

Executive Officer, Director · 4 shared filings (2 issuers) · also on 1 other issuer

Listed on the same filings as Timothy Whelan. Their page shows their other deals.

KS
No photo found yet (own website and image search run after this page is viewed)
Person

Kevin T. Seltzer

Executive Officer · 3 shared filings (2 issuers) · also on 10 other issuers

Kevin T. Seltzer is on 12 issuers in total — a repeat sponsor. Their page lists every one.

CM
No photo found yet (own website and image search run after this page is viewed)
Person

Curt Massey

Executive Officer · 3 shared filings (2 issuers) · also on 1 other issuer

Listed on the same filings as Timothy Whelan. Their page shows their other deals.

FK
No photo found yet (own website and image search run after this page is viewed)
Person

Fares Kabbani

Director · 3 shared filings (1 issuer)

Listed on the same filings as Timothy Whelan. Their page shows their other deals.

MF
No photo found yet (own website and image search run after this page is viewed)
Person

Mark Fornasiero

Director · 3 shared filings (2 issuers) · also on 3 other issuers

Mark Fornasiero is on 5 issuers in total — a repeat sponsor. Their page lists every one.

MR
No photo found yet (own website and image search run after this page is viewed)
Person

Mike Raue

Director · 3 shared filings (2 issuers)

Listed on the same filings as Timothy Whelan. Their page shows their other deals.

BC
No photo found yet (own website and image search run after this page is viewed)
Person

BARON CARLSON

Executive Officer, Director · 3 shared filings (1 issuer)

Listed on the same filings as Timothy Whelan. Their page shows their other deals.

CS
No photo found yet (own website and image search run after this page is viewed)
Person

CARDIE SAUNDERS

Director · 3 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Timothy Whelan. Their page shows their other deals.

JG
No photo found yet (own website and image search run after this page is viewed)
Person

JOHN L. GARCIA

Executive Officer, Promoter · 2 shared filings (1 issuer) · also on 19 other issuers

JOHN L. GARCIA is on 20 issuers in total — a repeat sponsor. Their page lists every one.

SD
No photo found yet (own website and image search run after this page is viewed)
Person

Stephen E. DeCillis

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Timothy Whelan. Their page shows their other deals.

JC
No photo found yet (own website and image search run after this page is viewed)
Person

Jeffrey Christine

Executive Officer, Director · 2 shared filings (1 issuer)

Listed on the same filings as Timothy Whelan. Their page shows their other deals.

ML
No photo found yet (own website and image search run after this page is viewed)
Person

Mark Lydecker

Executive Officer, Director · 2 shared filings (1 issuer)

Listed on the same filings as Timothy Whelan. Their page shows their other deals.

AB
No photo found yet (own website and image search run after this page is viewed)
Person

Alan L. Bazaar

Director · 2 shared filings (1 issuer)

Listed on the same filings as Timothy Whelan. Their page shows their other deals.

MH
No photo found yet (own website and image search run after this page is viewed)
Person

Mitchell Herbets

Director · 2 shared filings (1 issuer)

Listed on the same filings as Timothy Whelan. Their page shows their other deals.

AW
No photo found yet (own website and image search run after this page is viewed)
Person

Allan D.L. Weinstein

Director · 2 shared filings (1 issuer)

Listed on the same filings as Timothy Whelan. Their page shows their other deals.

MM
No photo found yet (own website and image search run after this page is viewed)
Person

Michael Millegan

Director · 2 shared filings (1 issuer)

Listed on the same filings as Timothy Whelan. Their page shows their other deals.

JG
No photo found yet (own website and image search run after this page is viewed)
Person

Joseph Garrity

Director · 2 shared filings (1 issuer)

Listed on the same filings as Timothy Whelan. Their page shows their other deals.

MK
No photo found yet (own website and image search run after this page is viewed)
Person

Michael Kandell

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Timothy Whelan. Their page shows their other deals.

VF
No photo found yet (own website and image search run after this page is viewed)
Person

Victor Finnegan

Director · 2 shared filings (1 issuer)

Listed on the same filings as Timothy Whelan. Their page shows their other deals.

The team behind the deals

A
Sponsor group

Aea

99 issuers · 269 filings · $16.31B reported sold · 2009–2026

One team, 99 deal companies. Timothy Whelan is listed on 15 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Timothy Whelan.

Same business address

51 other issuers file from the same address (first 50 shown)

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Adviser registration (Form ADV)

None of the 17 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Timothy Whelan by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 17 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Timothy Whelan is listed on: none on file. No website or social profile named in CRB Topco LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #129,046 of 374,652 in line (1,346 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (New York, NY). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗New York WebCivil Supreme ↗New Jersey state courts — find the court ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

New York Secretary of State business search ↗New Jersey Secretary of State business search ↗OpenCorporates ↗

Change history

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