Investor · Philadelphia, PA
Fabio M. Terlevich
Open Fabio in the network graph →Filings
21
SEC Form D
Connections
88
co-filers
Capital
$1.4B
across filings
Active
Dec 2010
to Nov 2018
Most-connected co-filers (88)
Roberto M. Sella · Philadelphia, PA17 sharedPaul A. Frick · Philadelphia, PA17 sharedPaul M. Thompson · Philadelphia, PA12 sharedRonald R. Reese · Philadelphia, PA12 sharedKevin M. Pykkonen · Arvada, CO9 sharedCharles M. Wear · Hobe Sound, FL9 sharedAlex M. Lau · Vancouver, British Columbia, Canada9 sharedJames M. Foote · Arvada, CO9 sharedMichael M. Cytrynbaum · Vancouver, British Columbia, Canada9 sharedRichard A. Carter · Duluth, MN6 sharedBrad Hilton · Orlando, FL6 sharedEdward A. Bacome · Dublin, OH6 sharedDavid M. Sheedy · Duluth, MN5 sharedMichael A. Fischer · Duluth, MN5 sharedPhillip R. Rolle · Duluth, MN5 sharedJoseph D. Litman · Duluth, MN5 sharedWilliam D. Bennett · Duluth, MN5 sharedDan A. Heldt · Duluth, MN5 sharedRonald R. Reese · Philadelphia, PA4 sharedVillage Communities at San Luis Obispo LLC · San Luis Obispo, CA4 sharedPaul M. Thompson · Philadelphia, PA4 sharedJen R. Bertsch · Duluth, MN4 sharedJohn Bernard · Portland, OR4 sharedRobert E. Stewart, Sr · Palm Beach Gardens, FL3 shared
Recent filings (21)
LHB INCNov 2018 · 30 co-filers$440KLHB INCOct 2017 · 30 co-filers$375KLL Mortgage Fund II, L.P.Jun 2017 · 14 co-filersLL Private Lending Fund, L.P.Jan 2017 · 13 co-filersLL Private Lending Fund, L.P.Jan 2017 · 13 co-filersLL Mortgage Fund, L.P.Nov 2016 · 11 co-filersLHB INCOct 2016 · 26 co-filers$159KLL Mortgage Fund II, L.P.Jul 2016 · 17 co-filersLL Capital Partners I, L.P.Feb 2016 · 9 co-filers$230.0MLL Capital Partners I, L.P.Feb 2016 · 9 co-filers$230.0MLL Mortgage Fund, L.P.Nov 2015 · 11 co-filersLHB INCOct 2015 · 27 co-filers$907KLL Mortgage Fund II, L.P.Jul 2015 · 14 co-filersJubilee Investment Holdings, LLCJul 2015 · 5 co-filers$1.0MJubilee Investment Holdings, LLCMay 2015 · 5 co-filers$1.0MROYSTONE CAPITAL PARTNERS LPMay 2015 · 6 co-filersLHB INCDec 2014 · 20 co-filers$488KLL Mortgage Fund, L.P.Nov 2014 · 11 co-filersROYSTONE CAPITAL PARTNERS LPMay 2014 · 1 co-filerLHB INCDec 2013 · 12 co-filers$453KLHB INCDec 2012 · 14 co-filers$241KLHB INCDec 2011 · 15 co-filers$197KLHB INCDec 2010 · 15 co-filers$203K
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Fabio in the interactive graph →