Timothy Walsh is listed as an executive officer, director, and promoter on 1 SEC Form D filing by 1 issuer in Jul 2018: Zia Sunnyside, LLC (Golden, CO — other real estate — 2018; $12.3M reported sold to 2 investors).
What this means One deal on file with the SEC, filed Jul 2018. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.
Listed alongside ANTHONY DESIMONE (1 shared filing), Confluence Companies, LLC (1 shared filing, management entity) and MATTHEW MCBRIDE (1 shared filing).
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.
The issuer belongs to the sponsor group Confluence Companies (3 issuers, $35.3M reported sold, 2017–2018).
What this means A sponsor group is one team that sets up a new company for each deal. Confluence Companies has 3 companies on file and $35.3M 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) — none found.
What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.
We compared 1 public filing for Timothy Walsh and found 7 differences, 1 worth asking the sponsor about: 32% of the money raised went to insiders; 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.