Investor · COLUMBUS, OH
Jim Levites
Open Jim in the network graph →Filings
55
SEC Form D
Connections
187
co-filers
Capital
$4.2M
across filings
Active
Jul 2011
to Jul 2025
Most-connected co-filers (187)
Steve Skolsky · MORRISVILLE, NC19 sharedJohn D'Orazio · Columbus, OH18 sharedIan M. Butler · Bethesda, MD17 sharedRobert B. Edwards · Bethesda, MD14 sharedBen-Ami Gradwohl · Dayton, OH11 sharedChris Semple · Nashville, TN9 sharedJindou Lee · San Francisco, CA9 sharedMauro L. D'Ancona · SAO PAULO, Guernsey8 sharedWarren D. Bergen · Calgary, Alberta, Canada8 sharedDavid Von · Mt Pleasant, SC8 sharedAmit Sheth · Dayton, OH8 sharedThomas R. Franz · Chandler, AZ8 sharedThomas Kubr · New York, NY8 sharedSusan Linney · Mt. Pleasant, SC8 sharedPaul Disandro · Beachwood, OH7 sharedJosh Brown · Beachwood, OH7 sharedGary B. Whitelaw · Toronto, Ontario, Canada7 sharedBrian Hurley · New York, NY7 sharedAnthony Brady · Lower Gwynedd, PA7 sharedJohn B. Carlyle · Dallas, TX7 sharedMark White · Lower Gwynedd, PA7 sharedFlavio Lobato · Columbus, OH6 sharedDavid M. Levy · Bethesda, MD6 sharedRodolfo Bellesi · Columbus, OH6 shared
Recent filings (55)
BGO Daily Value Fund LPJul 2025 · 5 co-filersBGO DIVERSIFIED US PROPERTY FUND LPSep 2024 · 11 co-filersBGO Daily Value Fund LPJul 2024 · 5 co-filersBGO DIVERSIFIED US PROPERTY FUND LPSep 2023 · 14 co-filersBGO Daily Value Fund LPJul 2023 · 5 co-filersCognovi Labs, Inc.Jan 2023 · 13 co-filers$7.0MBGO DIVERSIFIED US PROPERTY FUND LPSep 2022 · 8 co-filersBGO DIVERSIFIED US PROPERTY FUND LPSep 2022 · 8 co-filersSPI TCM Airpark LLCAug 2022 · 11 co-filersBGO Daily Value Fund LPJul 2022 · 5 co-filersFWR Partners LLCJul 2022 · 11 co-filersBlackpoint Holdings, LLCMay 2022 · 21 co-filers$10.0MSPI TCM SunTech LLCMay 2022 · 11 co-filersCognovi Labs, Inc.Dec 2021 · 9 co-filers$7.0MCognovi Labs, Inc.Dec 2021 · 13 co-filers$7.0MBGO DIVERSIFIED US PROPERTY FUND LPSep 2021 · 8 co-filersSPI TCM Peachtree LLCAug 2021 · 11 co-filersIntuitive Lumicell LLCAug 2021 · 2 co-filers$8.0MSPI TCM Johns Creek LLCAug 2021 · 11 co-filersBGO Daily Value Fund LPJul 2021 · 8 co-filersIntuitive Virsec LLCMay 2021 · 2 co-filers$12.5MSPI TCM Technology Park LLCMar 2021 · 11 co-filersIntuitive Ostendo, LLCNov 2020 · 2 co-filers$30.0MBGO DIVERSIFIED US PROPERTY FUND LPSep 2020 · 11 co-filersIntuitive Incodema3D LLCSep 2020 · 2 co-filers$3.5M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Jim in the interactive graph →