Investor · Springfield, IL

Richard H. Levi

Open Richard in the network graph →

Filings

9

SEC Form D

Connections

91

co-filers

Capital

$55.9M

across filings

Active

Dec 2020

to Aug 2023

Most-connected co-filers (91)

Bryan Pritchard · Chicago, IL5 shared Thomas Issa · Boston, MA5 shared Sergio A. Pecori · Springfield, IL4 shared Brett M. Tiemann · Springfield, IL4 shared Jake H. Pascale · Chicago, IL2 shared Sherwin N. Jarol · CHICAGO, IL2 shared Ali Fakhari · Beverly Hills, CA2 shared Robert Cusick · Springfield, IL2 shared Brendan W. Lake · West Conshohocken, PA2 shared Robert Cockrell · Springfield, IL2 shared Brenda Stroh · Springfield, IL2 shared Richard K. Mccord · Springfield, IL2 shared Jason Knoedler · Springfield, IL2 shared Tom K. Marantz · Springfield, IL2 shared John Davis · Springfield, IL2 shared Mike Jerstad · Sioux Falls, SD2 shared Michael Aiello · Springfield, IL2 shared Sandra Hilst · Springfield, IL2 shared Michael K. Mcglasson · Springfield, IL2 shared Barry K. Seidman · Springfield, IL2 shared William K. Lemaster · Springfield, IL2 shared Michael K. Pence · Springfield, IL2 shared Rick K. Moore · Springfield, IL2 shared Jerry Jennings · Springfield, IL2 shared

Recent filings (9)

ILLINOIS NATIONAL BANCORP INCAug 2023 · 37 co-filers$30.6M Hampshire Park Associates LLCNov 2022 · 6 co-filers$8.9M Tricap Income Plus Fund LLCOct 2022 · 6 co-filers SPRING BANCORP INCApr 2022 · 45 co-filers$7.5M Tricap Ashford Associates LLCJan 2022 · 6 co-filers$4.7M ILLINOIS NATIONAL BANCORP INCDec 2021 · 38 co-filers$26.4M Tricap Cross Creek Associates LLCApr 2021 · 4 co-filers$14.2M SPRING BANCORP INCDec 2020 · 45 co-filers$7.5M Tricap Kalamazoo Associates LLCDec 2020 · 4 co-filers$14.7M

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