Investor · New York, NY

Michelle Levy

Open Michelle in the network graph →

Filings

17

SEC Form D

Connections

64

co-filers

Capital

$88.1M

across filings

Active

Mar 2018

to Jul 2020

Most-connected co-filers (64)

David Gilbert · New York, NY14 shared Jonathan Albro · Steamboat Springs, CO11 shared Richard Schaupp · New York, NY11 shared Bpeam V, LLC · Boston, MA10 shared Ho Nam · New York, NY10 shared David Tucker · Prosper, TX10 shared Penn Square Iv Gp, Llc · Steamboat Springs, CO10 shared Clarion Partners, Llc · New York, NY10 shared Penn Square Iv Gp, Llc · Steamboat Springs, CO10 shared Penn Square Distributors, Llc · Steamboat Springs, CO10 shared Ragnar L. Janer · George Town, Grand Cayman, Cayman Islands10 shared Penn Square Distributors, Llc · Steamboat Springs, CO10 shared Matthew J. Calhoun · BOSTON, MA10 shared Clarion Partners, Llc · New York, NY10 shared Michael J. Campbell · Sarasota, FL10 shared Sarne H. Lightman · EVERGREEN, CO9 shared Michael Brien · BEDFORD, Nova Scotia, Canada9 shared Timothy L. Schmidt · Newark, NJ6 shared Nandini A. Mongia · Newark, NJ6 shared Robert Barnett Iii · Chicago, IL4 shared Dmitriy Goykhman · VANCOUVER, British Columbia, Canada4 shared Roman Tkachenko · VANCOUVER, British Columbia, Canada4 shared Lisa A. Jack · Irvine, CA4 shared Conall W. Ryan · Portland, ME4 shared

Recent filings (17)

Penn Square IV U.S. Real Estate Fund, LPJul 2020 · 17 co-filers$200.0M Penn Square IV U.S. Real Estate Fund, LPMay 2020 · 17 co-filers$200.0M Penn Square IV U.S. Real Estate Fund, LPApr 2020 · 17 co-filers$200.0M Penn Square IV U.S. Real Estate Fund, LPMar 2020 · 17 co-filers$200.0M Penn Square IV U.S. Real Estate Fund, LPFeb 2020 · 17 co-filers$200.0M Aria CV, Inc.Jan 2020 · 19 co-filers$18.0M Penn Square IV U.S. Real Estate Fund, LPJan 2020 · 17 co-filers$200.0M Penn Square IV REIT Holdco, LLCJan 2020 · 9 co-filers$125K Penn Square IV REIT Holdco, LLCJan 2020 · 9 co-filers$125K Penn Square IV U.S. Real Estate Fund, LPDec 2019 · 17 co-filers$200.0M Penn Square IV U.S. Real Estate Fund, LPNov 2019 · 17 co-filers$200.0M Penn Square IV U.S. Real Estate Fund, LPOct 2019 · 17 co-filers$200.0M CANNEX CAPITAL HOLDINGS INC.Jun 2019 · 19 co-filers$3.1M Penn Square IV U.S. Real Estate Fund, LPJan 2019 · 23 co-filers$200.0M CANNEX CAPITAL HOLDINGS INC.Dec 2018 · 19 co-filers$49.0M CANNEX CAPITAL HOLDINGS INC.Apr 2018 · 23 co-filers$127.5M CANNEX CAPITAL HOLDINGS INC.Mar 2018 · 23 co-filers$118.5M Aria CV, Inc.Mar 2018 · 15 co-filers$5.0M

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