MALONEY TIMOTHY PATRICK appears across SEC filings — Form ADV advisers, Form D, Reg A, and crowdfunding offerings. MALONEY TIMOTHY PATRICK appears on 4 filing roles across Form ADV (4).
| Filed | Source | Entity | Role | Location |
|---|---|---|---|---|
| — | Form ADV | HSBC SECURITIES (USA) INC. | SROP | NEW YORK, NY |
| — | Form ADV | CIV INVESTMENT MANAGEMENT, LLC | CEO/MANAGING PARTNER | VENICE, CA |
| — | Form ADV | DM CAPITAL PARTNERS LLC | MEMBER | SANTA MONICA, CA |
| — | Form ADV | BANC OF AMERICA INVESTMENT SERVICES, INC. | PRESIDENT/CEO/DIRECTOR | CHARLOTTE, NC |