Timothy Wang is listed as a director on 2 SEC Form D filings by 1 issuer between Apr 2022 and Apr 2025: Optimal Dynamics, Inc. (New York, NY — other technology — 2022–2025; $33.3M reported sold to 9 investors).
What this means One deal on file with the SEC. 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 Daniel Powell (2 shared filings), John Hess (2 shared filings), Michael Droesch (2 shared filings) and Jon Galitzer (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.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 1 court case matching the name, 2 bankruptcy cases matching the name listed in Key records below.
What this means 3 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 Wang and found 2 differences: No amendment in the last 12 months on an offering that may still be open; Same name, different state: "Timothy Wang" (CA) is a separate record.
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.