Investor · New York, NY

Tim Levy

Open Tim in the network graph →

Filings

8

SEC Form D

Connections

36

co-filers

Capital

$1.4M

across filings

Active

Nov 2016

to Oct 2017

Most-connected co-filers (36)

Anton J. Drescher · Vancouver, British Columbia, Canada2 shared Samir Arora · New York, NY2 shared Charles R. Nightingale · Irvine, CA2 shared BBL Commodities, LP · New York, NY2 shared Ernest A. Cleave · Toronto, Ontario, Canada2 shared Koko A. Yamamoto · Toronto, Ontario, Canada2 shared Mark A. Smith · Toronto, Ontario, Canada2 shared Sam A. Abraham · Toronto, Ontario, Canada2 shared Daniel A. Tellechea · Toronto, Ontario, Canada2 shared Adam Pittenger · NEW YORK, NY2 shared Jorge Bonet · Vancouver, British Columbia, Canada2 shared Mackenzie YieldStreet Management LLC · New York, NY2 shared Nathaniel Kan · San Francisco, CA2 shared Alberto A. Arias · Toronto, Ontario, Canada2 shared David A. Brace · Toronto, Ontario, Canada2 shared Robert A. Campbell · Toronto, Ontario, Canada2 shared Luciano A. Chaves · Toronto, Ontario, Canada2 shared Alberto A. Beeck · Toronto, Ontario, Canada2 shared James J. Morrison, Jr · New Orleans, LA2 shared Keyu Jin · Geneva, V82 shared Burkhart Grund · Geneva, V82 shared Vesna Nevistic · Geneva, V82 shared Timberline Capital Management, L.L.C · Marlton, NJ2 shared Alex Friedman · New York, NY2 shared

Recent filings (8)

LIGHT UP THE SKY LTD LIABILITY COMar 2025 · 3 co-filers$3.3M LIGHT UP THE SKY LTD LIABILITY COMar 2025 · 3 co-filers$3.3M Great Work Begins, L.P.Oct 2017 · 2 co-filers$7.6M Great Work Begins, L.P.Oct 2017 · 2 co-filers$7.6M Largo Resources Ltd.Feb 2017 · 28 co-filers$16.4M Largo Resources Ltd.Nov 2016 · 30 co-filers$990K CROSSINGS GL LLCNov 2016 · 2 co-filers$195K Crossings of Decatur, LLCNov 2016 · 2 co-filers$5.8M CURIOUS INCIDENT NATIONAL TOUR, L.P.Feb 2016 · 2 co-filers$3.4M

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