Investor · New York, NY

Michael L. Levy

Open Michael in the network graph →

Filings

26

SEC Form D

Connections

202

co-filers

Capital

$470.5M

across filings

Active

Oct 2012

to Mar 2025

Most-connected co-filers (202)

Martin S. Burger · New York, NY14 shared Tal S. Kerret · New York, NY10 shared Michael A. Lehrman · New York, NY7 shared Leor L. Siri · New York, NY6 shared Larry A. Silverstein · New York, NY6 shared Andy Baker · Seattle, WA5 shared William J. Thorndike · Bristol, United Kingdom5 shared Arthur Taylor · Scottsdale, AZ5 shared Thomas C. Manetta · New York, NY5 shared David C. Hale · New York, NY5 shared Nicholas L. Pazich · New York, NY5 shared Donald Sackman · Galesburg, IL5 shared Ruchir Sehra · Scottsdale, AZ5 shared Fred Ingham · Mayfair, London, United Kingdom4 shared Rebecca Moore · Plano, TX4 shared Jeffrey A. Majit · Los Angeles, CA4 shared Warren Buller · Plano, TX4 shared Lisa L. Silverstein · New York, NY4 shared Icq Cpe I GP LLC · San Francisco, CA4 shared Howard W. Lutnick · New York, NY4 shared David A. Kupperman · New York, NY4 shared Elliot Geidt · Woodside, CA4 shared Ian Haas · New York, NY4 shared Delia N. Kong · Plano, TX3 shared

Recent filings (26)

Cantor Silverstein Opportunity Zone Trust III, Inc.Mar 2025 · 21 co-filers$500.0M Cantor Silverstein Opportunity Zone Trust II, Inc.Jan 2024 · 19 co-filers$750.0M Cantor Silverstein Opportunity Zone Trust II, Inc.Jan 2023 · 19 co-filers$750.0M Blue Stripes, Inc.Jan 2023 · 18 co-filers$6.2M MC 116 John REIT LPJan 2022 · 23 co-filers$125K Cantor Silverstein Opportunity Zone Trust II, Inc.Jan 2022 · 19 co-filers$750.0M Silverstein Capital Partners JV I REIT LLCJan 2022 · 26 co-filers$125K SOUTHPAW CREDIT OPPORTUNITY PARTNERS L PJul 2021 · 5 co-filers SCP AB REIT LLCJul 2021 · 29 co-filers$125K NB Direct Access Fund LPMar 2021 · 11 co-filers Silverstein Capital Partners JV I REIT LLCJan 2021 · 20 co-filers$125K Silverstein Capital Partners JV I REIT LLCJan 2021 · 20 co-filers$125K USBT Investor Holdco 1 LPNov 2020 · 12 co-filers$125K USBT Investor Holdco 2 LPNov 2020 · 12 co-filers$125K NB Direct Access Offshore Fund LPAug 2020 · 12 co-filers SOUTHPAW CREDIT OPPORTUNITY PARTNERS L PAug 2020 · 5 co-filers Blue Stripes, Inc.Aug 2020 · 10 co-filers$2.8M NB Direct Access Fund LPFeb 2020 · 11 co-filers NB Direct Access Fund LPDec 2019 · 12 co-filers Rhone Offshore Partners VI L.P.Dec 2019 · 45 co-filers Rhone Partners VI L.P.Dec 2019 · 45 co-filers Cantor Silverstein Opportunity Zone Trust, Inc.Jun 2019 · 18 co-filers$500.0M Datamined LLCFeb 2018 · 8 co-filers Osteon Holdings, Inc.Feb 2018 · 31 co-filers Datamined LLCFeb 2018 · 8 co-filers

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