Ledger.
Investor · New York, NY

David Levine

Open David in the network graph →
Filings
11
SEC Form D
Connections
48
co-filers
Capital
across filings
Active
Apr 2016
to Mar 2020

Most-connected co-filers (48)

Fabio Bretas · MIAMI, FL6 sharedNational Asset Management, Inc · New York, NY6 sharedNational Asset Management, Inc · New York, NY6 sharedDavid T. Margulies · New York, NY6 sharedVadim A. Nikitine · Sarasota, FL3 sharedFrancis Cueto · New York, NY3 sharedRichard Gordon · Camana Bay, Grand Cayman, Cayman Islands3 sharedJ. B. Hutchens · Columbus, OH3 sharedNAM Special Situations Management, LLC · New York, NY3 sharedPaul G. Lukeman · Columbus, OH3 sharedDon M. Casto, Iii · Columbus, OH3 sharedAnthony A. Martin · Columbus, OH3 sharedSKK 9i Ventures QP Manager, LLC · Boston, MA2 sharedRandy Komisar · San Francisco, CA2 sharedCody Smith · Golden, CO2 sharedBrad L. Mistina · Valparaiso, IN2 sharedSarkis K. Mazmanian · Boston, MA2 sharedKe Lin · Grand Cayman, Cayman Islands2 sharedMichael A. Kaufman · Cleveland, OH2 sharedHouman A. Hemmati · Cleveland, OH2 sharedMohamed Punjani · New York, NY2 sharedBrian Gallo · Williamsville, NY2 sharedMichael Philbin · Williamsville, NY2 sharedJack Kleinert · Williamsville, NY2 shared

Recent filings (11)

Casto Southeast-CCM Realty Investments, LLCMar 2020 · 14 co-filers$123.8MCasto Siesta Key Investors, LLCNov 2019 · 14 co-filers$4.0MMOBIVITY HOLDINGS CORP.Jul 2018 · 10 co-filers$7.0MNAM Special Situations Fund V, LLC (Slack Series I)Dec 2017 · 6 co-filers$25.0MInnovation X Holdings QP, LLC (Slack Series I)Dec 2017 · 9 co-filers$25.0MNAM Special Situations Fund I QP, LLC (Palantir Series II)Nov 2017 · 6 co-filersNAM Special Situations Fund I QP, LLC (Lyft Series V)Nov 2017 · 6 co-filers$35.0MNAM Biotech Fund II, LLC (Series IV)Jun 2017 · 6 co-filers$40.0MNAM Special Situations Fund I QP, LLC - FBIO Series IVJun 2017 · 6 co-filers$50.0MMOBIVITY HOLDINGS CORP.Apr 2016 · 21 co-filers$2.0MCasto Siesta Key Investors, LLCApr 2016 · 14 co-filers$7.1M

Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See David in the interactive graph →