Investor · Seal Beach, CA

John C. Levy

Open John in the network graph →

Filings

13

SEC Form D

Connections

33

co-filers

Capital

$3.6M

across filings

Active

Feb 2017

to May 2020

Most-connected co-filers (33)

C.N. R. Atkin · East Sussex, United Kingdom9 shared Jackie Haney · Denver, CO9 shared Ronald W. Schuler · Pittsburgh, PA9 shared Daniel A. Brailer · Pittsburgh, PA9 shared George W. Croker · Pittsburgh, PA9 shared William Lee · Mineola, NY9 shared Eric Vermeer · Ames, IA9 shared M. S. Decarlo · Charlotte, NC9 shared James P. Harwell · Homewood, AL9 shared Scott M. Purviance · Charlotte, NC9 shared James Rossi · Pittsburgh, PA9 shared Joseph M. Consolino · Cincinnati, OH7 shared Guthrie J. Stewart · Montreal, Quebec, Canada7 shared Marc Stad · SAN FRANCISCO, CA7 shared Stuart S. Szabo · Montreal, Quebec, Canada7 shared Matthew M. Ebbel · San Francisco, CA7 shared June Fallon Payne · Livermore, CA5 shared Brendan J. Reed · BETHESDA, MD4 shared Jonathan Y. Chou · PHILADELPHIA, PA4 shared Dory H. Doud · Golden, CO2 shared Patrick C. Stacker · Seal Beach, CA2 shared Kent D. Barnett · Chicago, IL2 shared Mirza Tihic · Syracuse, NY2 shared Katie Marchik · Davenport, IA2 shared

Recent filings (13)

AMERICAN WHOLESALE INSURANCE HOLDING COMPANY, LLCMay 2020 · 17 co-filers$10.0M AMERICAN WHOLESALE INSURANCE HOLDING COMPANY, LLCNov 2019 · 17 co-filers$48.8M AMERICAN WHOLESALE INSURANCE HOLDING COMPANY, LLCOct 2019 · 17 co-filers$36.4M AMERICAN WHOLESALE INSURANCE HOLDING COMPANY, LLCMay 2019 · 17 co-filers$8.5M LMS SFTC Investor, LLCMar 2019 · 8 co-filers$2.2M AMERICAN WHOLESALE INSURANCE HOLDING COMPANY, LLCSep 2018 · 12 co-filers$6.7M AMERICAN WHOLESALE INSURANCE HOLDING COMPANY, LLCJul 2018 · 12 co-filers$10.1M LMS Grande Pointe, LLCJan 2018 · 12 co-filers$1.5M Trialworks Acquisition LLCJul 2017 · 3 co-filers$500K AMERICAN WHOLESALE INSURANCE HOLDING COMPANY, LLCJun 2017 · 17 co-filers$19.0M AMERICAN WHOLESALE INSURANCE HOLDING COMPANY, LLCMay 2017 · 17 co-filers$7.5M AMERICAN WHOLESALE INSURANCE HOLDING COMPANY, LLCFeb 2017 · 17 co-filers$6.9M Trialworks Acquisition LLCFeb 2017 · 5 co-filers$2.9M

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