Investor · New York, NY
Lee E. Levy
Open Lee in the network graph →Filings
32
SEC Form D
Connections
151
co-filers
Capital
$2.5M
across filings
Active
Sep 2017
to Feb 2026
Most-connected co-filers (151)
Jeffrey M. Fine · New York, NY29 sharedAlan S. Kava · New York, NY29 sharedRoger J. Maggs · San Jose, CA20 sharedKenneth L. Barber · Villa Rica, GA20 sharedDouglas C. Davidson · Johns Creek, GA20 sharedRaouf Halim · San Jose, CA20 sharedDavid Y. Thomas · New York, NY20 sharedDavid Arndt · Plano, TX20 sharedWilliam Roberts · Grand Cayman, Cayman Islands20 sharedRichard A. Friedman · New York, NY20 sharedWilliam Y. Eng · New York, NY20 sharedClayton E. Wilmer · New York, NY20 sharedGreg L. Lee · Birmingham, AL20 sharedEric L. Johnson · Atlanta, GA20 sharedScott Y. Kilpatrick · New York, NY20 sharedChristopher C. Monroe · New York, NY20 sharedLaurie E. Schmidt · New York, NY20 sharedAlexander E. Cheek · New York, NY20 sharedMichael Y. Watts · New York, NY20 sharedAlastair R. Mcintyre · Winnipeg, Manitoba, Canada20 sharedKyle E. Kendall · New York, NY20 sharedChristopher Olsen · Columbus, OH20 sharedJeff D. Couey · Acworth, GA20 sharedDarren Ma · San Jose, CA20 shared
Recent filings (32)
MFN Partners, LPFeb 2026 · 3 co-filersMFN Partners, LPMar 2025 · 11 co-filersMFN Partners, LPMar 2024 · 11 co-filersMFN Partners, LPMar 2023 · 11 co-filersGreenville Investor REIT I, LLCJan 2023 · 104 co-filers$125KOld Augusta Vertical I REIT, LLCJan 2023 · 110 co-filers$125KNashville Airport East REIT, LLCJan 2023 · 110 co-filers$125KMesquite III REIT, LLCJan 2023 · 110 co-filers$125KMesquite Airport REIT, LLCJan 2023 · 110 co-filers$125KManor Downs REIT, LLCJan 2023 · 110 co-filers$125KLake Park REIT, LLCJan 2023 · 110 co-filers$125KFrisco Logistics Center TX REIT, LLCJan 2023 · 110 co-filers$125KEastmark REIT, LLCJan 2023 · 110 co-filers$125KCentral Logistics Park REIT, LLCJan 2023 · 110 co-filers$125KAustin Tuscany REIT, LLCJan 2023 · 110 co-filers$125KSunPort REIT II, LLCJan 2023 · 110 co-filers$125KSunPort REIT, LLCJan 2023 · 110 co-filers$125KPalm Beach Airport REIT, LLCJan 2023 · 110 co-filers$125KOld Augusta Vertical III REIT, LLCJan 2023 · 110 co-filers$125KOld Augusta Vertical II REIT, LLCJan 2023 · 110 co-filers$125KOACC Land Venture REIT, LLCJan 2023 · 110 co-filers$125KNorthern Parkway REIT, LLCJan 2023 · 110 co-filers$125KNorth Dade REIT, LLCJan 2023 · 110 co-filers$125KMFN Partners, LPMar 2022 · 11 co-filersMFN Partners, LPMar 2021 · 11 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Lee in the interactive graph →