Investor · New York, NY
Daniel Levine
Open Daniel in the network graph →Filings
24
SEC Form D
Connections
67
co-filers
Capital
$46.9M
across filings
Active
May 2021
to Oct 2023
Most-connected co-filers (67)
Parataxis Capital Management Llc · New York, NY10 sharedMartin B. Kelley · New York, NY10 sharedEdward Chin · Hoboken, NJ10 sharedParataxis Capital Management Llc · New York, NY10 sharedAnkur N. Shrivastava · San Francisco, CA6 sharedAndrew Ball · New York, NY6 sharedMoritz K. Poehl · New York, NY5 sharedThejas Nalval · Hoboken, NJ5 sharedSean Puckett · Helena, MT5 sharedJonas Capital Partners, LLC · Saddle River, NJ4 sharedJens H. Hoellermann · Luxembourg, Luxembourg4 sharedPeter L. De Vet · Luxembourg, Luxembourg4 sharedKarl H. Horrer · Luxembourg, Luxembourg4 sharedJoshua Schnurman · CHICAGO, IL4 sharedCaesar F. Djavaherian · New York, NY4 sharediCapital Strategies LLC · New York, NY4 sharedBradd Levitan · Eugene, OR4 sharedSimon A. Barnes · Grand Duchy of Luxembourg, Luxembourg4 sharedCharles C. Ricks · Charlotte, NC4 sharedAnja-Isabel Bohnen · LUXEMBOURG, Luxembourg4 sharedJulian Gropp · Hoboken, NJ4 sharedGlen D. Cherry · Charlotte, NC4 sharedMark S. Kripke · Philadelphia, PA4 sharedHannah G. Pardue · New York, NY4 shared
Recent filings (24)
Tenfore Holdings Opportunity Fund I Offshore Fund, L.P.Oct 2023 · 6 co-filersTENFORE HOLDINGS OPPORTUNITY FUND I, L.P.Oct 2023 · 6 co-filersParataxis Digital Yield Fund LPOct 2022 · 10 co-filersParataxis Special Opportunities Fund Ltd.Oct 2022 · 7 co-filersTenfore Holdings Opportunity Fund I Offshore Fund, L.P.Sep 2022 · 6 co-filersTENFORE HOLDINGS OPPORTUNITY FUND I, L.P.Sep 2022 · 6 co-filersICG Vanadium SCSpJul 2022 · 14 co-filersPDYF (BVI) Feeder Ltd.Jun 2022 · 10 co-filersParataxis Absolute Return Fund LPApr 2022 · 7 co-filersTenfore Holdings Fund III, L.P.Mar 2022 · 2 co-filersTENFORE HOLDINGS FUND III OFFSHORE FUND, L.P.Mar 2022 · 2 co-filersICG Newton SCSpFeb 2022 · 14 co-filersPARF (BVI) Feeder Ltd.Jan 2022 · 7 co-filersParataxis Digital Yield Fund LPNov 2021 · 10 co-filersOntrak, Inc.Nov 2021 · 36 co-filers$6.4MParataxis Special Opportunities Fund Ltd.Nov 2021 · 7 co-filersUIT GROWTH EQUITY SERIES SPACEX DEIMOS US LIMITED PARTNERSHIPMay 2021 · 8 co-filersUIT GROWTH EQUITY SERIES SPACEX DEIMOS US LIMITED PARTNERSHIPMay 2021 · 8 co-filersColombe Invest I SCSpMay 2021 · 14 co-filersICG Sunrise SCSpMay 2021 · 14 co-filersParataxis Absolute Return Fund LPApr 2021 · 7 co-filersPARF (BVI) Feeder Ltd.Jan 2021 · 7 co-filersOntrak, Inc.Nov 2020 · 26 co-filers$4.6MParataxis Special Opportunities Fund Ltd.Nov 2020 · 7 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Daniel in the interactive graph →