Ledger.
Investor · New York, NY

David J. Levy

Open David in the network graph →
Filings
13
SEC Form D
Connections
67
co-filers
Capital
$20.6M
across filings
Active
Feb 2010
to Jun 2019

Most-connected co-filers (67)

Elie Galam · New York, NY11 sharedKevin N. Solomon · Grand Cayman, Cayman Islands10 sharedMichael Webb · Irvine, CA9 sharedPaul Hatfield · London, United Kingdom9 sharedJames M. Schultz · Effingham, IL7 shared[ ] Alcentra NY, LLC · New York, NY7 sharedIan G. Mitchell · Sydney NSW, Channel Islands7 sharedRobert M. Kennedy · Kalamazoo, MI5 sharedKeith M. Gillard · Kalamazoo, MI5 sharedElin D. Miller · Kalamazoo, MI4 sharedPhillip Austin · Kalamazoo, MI4 sharedPatrick Morand · Plymouth, MN4 sharedRonald Meeusen · Carmel, IN3 sharedMark M. Wong · Kalamazoo, MI3 sharedMatt Gorin · New York, NY3 sharedWalter M. Martin · VANCOUVER, British Columbia, Canada3 sharedMartha S. Lewis · MYRTLE BEACH, SC3 sharedPaul A. Scott · PETOSKEY, MI2 sharedLouis A. Cannon · PETOSKEY, MI2 sharedJohn C. Sorenson · Kalamazoo, MI2 sharedAnat W. Holtzman · Washington, Washington, D.C.2 sharedDennis J. Hunter · Grand Cayman, Cayman Islands2 sharedBrent Hoberman · London, United Kingdom2 sharedRaul Socarras · Orlando, FL2 shared

Recent filings (13)

Vestaron CorpJun 2019 · 22 co-filers$46.9MVestaron CorpMay 2019 · 31 co-filers$1.5MVestaron CorpJun 2018 · 23 co-filers$12.0MVestaron CorpAug 2016 · 22 co-filers$18.0MAPOS - Medical & Sports Technologies Ltd.Feb 2016 · 18 co-filers$6.0MAPOS - Medical & Sports Technologies Ltd.Dec 2014 · 18 co-filers$18.0MVestaron CorpAug 2014 · 9 co-filers$14.1MVestaron CorpJun 2014 · 7 co-filers$3.0MVestaron CorpJan 2014 · 14 co-filers$1.5MVestaron CorpMay 2012 · 9 co-filers$8.0MVestaron CorpMay 2011 · 12 co-filers$8.0MVestaron CorpAug 2010 · 13 co-filers$1.0MNEPHRX CORPFeb 2010 · 12 co-filers$6.2M

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