Investor · New York, NY
Martin S. Levine
Open Martin in the network graph →Filings
76
SEC Form D
Connections
154
co-filers
Capital
$11.4M
across filings
Active
Nov 2017
to Aug 2025
Most-connected co-filers (154)
Saagar Parikh · BEACHWOOD, OH49 sharedMichael Biron · Chapel Hill, NC46 sharedChristopher Sims · Chapel Hill, NC46 sharedPatrick F. Heffernan · New York, NY22 sharedDaniel Weekley, Jr · Davie, FL15 sharedKeston Robinson · Southwest Ranches, FL15 sharedAnthony Guagliano · LOS ANGELES, CA9 sharedPaul G. Ravetta · Seattle, WA9 sharedAlec Ellison · Greenwich, CT9 sharedMichael S. Cheung · Seattle, WA9 sharedSonia Sousa · San Francisco, CA9 sharedWilliam A. Ehret · INDIANAPOLIS, IN9 sharedMark D. Clifford · Seattle, WA9 sharedDaniel Hereford · Santa Clarita, CA9 sharedCory A. Carlson · Seattle, WA9 shareda Utah limited liability company Kelly RealSource Residential, LLC · Salt Lake City, UT9 sharedRobert A. Bourguin · Nashville, TN9 sharedMeir A. Cohen · George Town, Grand Cayman, Cayman Islands9 sharedThomas G. Fisher · Seattle, WA9 sharedMichael G. Russell · Seattle, WA8 sharedTodd Frederick · Great Falls, VA8 sharedCharles P. Schreiber · New York, NY8 sharedKaren A. Gledhill · Estero, FL8 sharedLynne C. O'Keefe · San Francisco, CA8 shared
Recent filings (76)
WASHINGTON CAPITAL MANAGEMENT, INCAug 2025 · 29 co-filers$632KWASHINGTON CAPITAL MANAGEMENT, INCFeb 2025 · 32 co-filers$889KWASHINGTON CAPITAL MANAGEMENT, INCAug 2024 · 32 co-filers$983KWASHINGTON CAPITAL MANAGEMENT, INCFeb 2024 · 32 co-filers$704KBlack Diamond Funding Ventures, LLCJan 2024 · 5 co-filers$11.4MBlack Diamond Funding Ventures, LLCApr 2023 · 5 co-filers$20.0MBlack Diamond Funding Ventures, LLCJan 2023 · 5 co-filers$3.3MWASHINGTON CAPITAL MANAGEMENT INCMar 2022 · 32 co-filers$5.8MBlack Diamond Funding Ventures, LLCFeb 2022 · 5 co-filers$20.0MBBHRE EV REIT I, LLCJan 2022 · 8 co-filers$125KBBH Real Estate Enhanced Value Fund I, L.P.Dec 2021 · 12 co-filers$206.0MMiramar - Nancy Ridge 5, LLCOct 2021 · 5 co-filers$1.2MGABRIEL RESOURCES LTDJun 2021 · 23 co-filers$3.9MMI - SCOTTS 1, LLCJun 2021 · 11 co-filers$4.1MWASHINGTON CAPITAL MANAGEMENT INCFeb 2021 · 29 co-filers$3.5MGABRIEL RESOURCES LTDDec 2020 · 17 co-filers$4.6MMI - Danbury 1, LLCDec 2020 · 11 co-filers$23.4MSterling Real Estate TrustNov 2020 · 29 co-filers$12.5MBlack Diamond Funding Ventures, LLCJan 2020 · 8 co-filersBBH CityCentre Five LLCJan 2020 · 11 co-filers$125KBrown Brothers Real Estate Trust IIIJan 2020 · 11 co-filers$125KBBH CityCentre Five LLCJan 2020 · 11 co-filers$125KBrown Brothers Real Estate Trust IIIJan 2020 · 11 co-filers$125KWASHINGTON CAPITAL MANAGEMENT INCDec 2019 · 29 co-filers$2.2MSterling Real Estate TrustNov 2019 · 33 co-filers$12.5M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Martin in the interactive graph →