TIMOTHY JOHN WALSH is listed as an executive officer on 13 SEC Form D filings by 8 issuers between May 2017 and Dec 2021. Largest by amount reported sold: CCMP Capital Investors (Parallel) IV, L.P. (New York, NY — pooled investment fund — 2020–2021; $288.3M reported sold to 23 investors), Marvel Co-Invest, L.P. (New York, NY — pooled investment fund — 2017; $150M reported sold to 2 investors), CCMP Capital Investors IV, L.P. (New York, NY — pooled investment fund — 2020–2021; $130.4M reported sold to 35 investors), CCMP Capital Investors (Employee) IV, L.P. (New York, NY — pooled investment fund — 2020–2021; $63.9M reported sold to 19 investors), CCMP Capital Investors (Individuals) IV, L.P. (New York, NY — pooled investment fund — 2020–2021; $57.9M reported sold to 41 investors) and 3 more (all listed below).
What this means A repeat sponsor — 8 separate companies raised money with this person listed as executive officer, over about 4 years. Across those companies the filings report $697.9M sold in total.
7 of the issuers belong to the sponsor group Ccmp (11 issuers, $502.5M reported sold, 2020–2024).
What this means A sponsor group is one team that sets up a new company for each deal. Ccmp has 11 companies on file and $502.5M 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 (AZ, CA, DE, TX, WA) — 6 bankruptcy cases matching the name listed in Key records below.
What this means 6 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 13 public filings for TIMOTHY JOHN WALSH and found 13 differences, 6 worth asking the sponsor about: Amount sold went down between filings; Investor count went down between filings; 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.