Investor · New York, NY

Michael Levin

Open Michael in the network graph →

Filings

28

SEC Form D

Connections

145

co-filers

Capital

$39.5M

across filings

Active

Sep 2016

to Jun 2023

Most-connected co-filers (145)

Edward M. Weil, Jr · New York, NY10 shared Robert J. Metcalfe · Bedford, MA9 shared Yasheng J. Huang · Bedford, MA9 shared Peter M. Budko · New York, NY8 shared Willem Van Rijn · New York, NY7 shared Bruce J. Sohn · Bedford, MA7 shared Dan Langevin · New York, NY7 shared Reidar J. Langmo · Bedford, MA7 shared Richard Teller · New York, NY6 shared Leonard A. Batterson · CHICAGO, IL6 shared Brian D. Jones · New York, NY6 shared Mark H. Auerbach · New York, NY5 shared John H. Grady · New York, NY5 shared Salvatore M. Ferro · ISLANDIA, NY5 shared Theresa Mccarthy · San Jose, CA5 shared C. T. Mcmillen · New York, NY5 shared Jeffrey J. Brown · New York, NY5 shared Andrew W. Verhalen · Cambridge, MA5 shared Nicholas S. Schorsch · New York, NY5 shared Frank A. Difazio · ISLANDIA, NY5 shared William M. Kahane · New York, NY5 shared Howell D. Wood · New York, NY5 shared Tim Delisle · New York, NY4 shared Granite State Capital Management, LP · New York, NY4 shared

Recent filings (28)

Fauna Systems Inc.Mar 2025 · 9 co-filers$2.5M Fauna Systems Inc.Mar 2025 · 9 co-filers$2.5M Spoke Bridges Apartments, LLCNov 2023 · 11 co-filers$7.3M Spoke Bridges Apartments, LLCNov 2023 · 11 co-filers$7.3M VERICRED, INC.Jun 2023 · 14 co-filers$20.0M VERICRED, INC.Apr 2021 · 19 co-filers$22.7M VERICRED, INC.May 2019 · 19 co-filers$1.5M T2 STRATEGIC REAL ESTATE INCOME FUND, LLCJan 2018 · 13 co-filers Med-Compliance IQ, Inc.Dec 2017 · 5 co-filers$300K VERICRED, INC.Jun 2017 · 19 co-filers$5.5M Med-Compliance IQ, Inc.Sep 2016 · 7 co-filers$430K T2 OPPORTUNITY FUND IV, LPSep 2016 · 10 co-filers T2 STRATEGIC REAL ESTATE INCOME FUND, LLCSep 2016 · 13 co-filers VERICRED, INC.Jan 2016 · 11 co-filers$3.7M VERICRED, INC.Jan 2016 · 11 co-filers$3.7M RCS Capital CorpAug 2015 · 26 co-filers$37.5M RCS Capital CorpAug 2015 · 26 co-filers$16.7M RCS Capital CorpAug 2015 · 31 co-filers$32.3M RCS Capital CorpMar 2015 · 23 co-filers$6.3M RCS Capital CorpMar 2015 · 23 co-filers$26.8M VERICRED, INC.Feb 2015 · 2 co-filers$1.5M VERICRED, INC.Feb 2015 · 2 co-filers$1.5M VERICRED, INC.Nov 2014 · 2 co-filers$2.0M VERICRED, INC.Nov 2014 · 2 co-filers$2.0M RCS CAPITAL MANAGEMENT, LLCNov 2014 · 12 co-filers$15.3M

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