Investor · Lawrence, NY

Mark Leben

Open Mark in the network graph →

Filings

31

SEC Form D

Connections

14

co-filers

Capital

$42.3M

across filings

Active

Feb 2013

to Jan 2025

Most-connected co-filers (14)

Gerald Chan · CAUSEWAY BAY, Hong Kong16 shared Cedric J. Francois · Crestwood, KY16 shared Joseph R. Weiss · Buffalo, NY15 shared Tan Capital Management LLC · New York, NY14 shared Patrick L. Tan · New York, NY14 shared Jared Curtis · BELLEVUE, WA8 shared Manager Curtis Capital Group LLC · Bellevue, WA4 shared Ulcr Partners, Llc · Lawrence, NY4 shared Batsheva Capital, Llc · Brooklyn, NY4 shared Jatin M. Desai · ATLANTA, GA4 shared Mitul M. Patel · ATLANTA, GA4 shared Gregory M. Friedman · ATLANTA, GA4 shared Ulcr Partners, Llc · Lawrence, NY4 shared Batsheva Capital, Llc · Brooklyn, NY4 shared

Recent filings (31)

TCM Momentum Fund LPJan 2025 · 4 co-filers AVERY PARK - MINNEAPOLIS LLCMar 2024 · 2 co-filers$20.5M TCM Momentum Fund LPJan 2024 · 4 co-filers TCM Momentum Fund LPJan 2023 · 4 co-filers TCM Momentum Fund LPJan 2022 · 4 co-filers TCM Momentum Fund LPJan 2021 · 4 co-filers TCM Momentum Fund LPJan 2020 · 4 co-filers TCM Momentum Fund LPJan 2019 · 4 co-filers TCM Momentum Fund LPJan 2019 · 4 co-filers CEDAR GROVE - MINNEAPOLIS LLCJul 2018 · 1 co-filer$11.3M CEDAR GROVE - MINNEAPOLIS LLCJul 2018 · 1 co-filer$12.1M CANABURY HILL - MINNEAPOLIS LLCMar 2018 · 2 co-filers$6.3M CANABURY HILL - MINNEAPOLIS LLCFeb 2018 · 2 co-filers$6.2M TCM Momentum Fund LPJan 2018 · 4 co-filers GRANITE WOODS - MINNEAPOLIS LLCNov 2017 · 2 co-filers$11.8M PEY Capital, LPNov 2017 · 8 co-filers Foundry - Fort Worth LLCJun 2017 · 2 co-filers$7.0M TCM Momentum Fund LPJan 2017 · 4 co-filers PEY Capital, LPNov 2016 · 8 co-filers TCM Momentum Fund LPJan 2016 · 4 co-filers PEY Capital, LPNov 2015 · 8 co-filers Arbor Hills - Seattle, LLCMar 2015 · 4 co-filers$3.9M Arbor Hills - Seattle, LLCMar 2015 · 4 co-filers$3.9M TCM Momentum Fund LPJan 2015 · 4 co-filers TCM Momentum Fund LPJan 2015 · 4 co-filers

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