Investor · Hong Kong, Hong Kong
Jeffrey Levy
Open Jeffrey in the network graph →Filings
31
SEC Form D
Connections
69
co-filers
Capital
$2.4B
across filings
Active
May 2009
to Oct 2018
Most-connected co-filers (69)
Gordon Lawson · London, United Kingdom18 sharedDavide Erro · Hong Kong, Hong Kong13 sharedDarr Aley · HERMOSA BEACH, CA10 sharedDuncan Niederauer · Far Hills, NJ9 sharedTuriya Advisors Asia Limited · Central, Hong Kong8 sharedTuriya Advisors Asia Limited · Central, Hong Kong8 sharedRandy M. Schwartz · Denver, CO6 sharedYuanshan Guo · San Francisco, CA6 sharedTuriya Advisors Asia Limited · Central, Hong Kong6 sharedIan Foreman · VANCOUVER, British Columbia, Canada6 sharedChris Hornung · VANCOUVER, British Columbia, Canada6 sharedJames Graham Maw · London, United Kingdom6 sharedJoseph F. Tower · Boston, MA6 sharedGeoffrey M. Lewis · New York, NY5 sharedOptima Management Partners LP · Pembroke, Bermuda5 sharedTuriya Gp · Grand Cayman, Cayman Islands5 sharedOptima Group Holdings LLC · New York, NY5 sharedThomas H. Davis · Smiths, Bermuda5 sharedWilliam A. Marshall · Berkeley Heights, NJ5 sharedAdrian M. Rich · Palo Alto, CA5 sharedPeter M. Young · George Town, Cayman Islands5 sharedNeil H. Glass · Hamilton, Bermuda5 sharedTuriya Gp · Grand Cayman, Cayman Islands5 sharedTuriya Capital Management · Grand Cayman, Cayman Islands5 shared
Recent filings (31)
Platinum Japan Fund LtdOct 2018 · 9 co-filersCuttyhunk Fund II LLCOct 2018 · 2 co-filersPlatinum Japan Fund LtdJan 2018 · 9 co-filersCuttyhunk Fund II LLCJan 2018 · 2 co-filersTuriya FundMar 2017 · 17 co-filersTuriya Fund LPMar 2017 · 17 co-filersPlatinum Japan Fund LtdNov 2016 · 12 co-filersCuttyhunk Fund II LLCNov 2016 · 2 co-filersTuriya Fund LPFeb 2016 · 17 co-filersTuriya FundFeb 2016 · 16 co-filersCuttyhunk Fund II LLCOct 2015 · 2 co-filersPlatinum Japan Fund LtdOct 2015 · 12 co-filersTuriya FundFeb 2015 · 16 co-filersTuriya Fund LPFeb 2015 · 17 co-filersCuttyhunk Fund II LLCOct 2014 · 2 co-filersPlatinum Japan Fund LtdOct 2014 · 14 co-filersTrue Fit CorpOct 2014 · 17 co-filers$14.6MTrue Fit CorpJun 2014 · 8 co-filers$10.6MCuttyhunk Fund II LLCOct 2013 · 1 co-filerTuriya FundFeb 2013 · 9 co-filersTuriya Fund LPFeb 2013 · 10 co-filersUDF Paramount Multi-Family Opportunity Fund, L.P.Jan 2013 · 6 co-filers$26.2MUDF Paramount Multi-Family Opportunity Fund, L.P.Nov 2012 · 6 co-filers$26.2MCuttyhunk Fund II LLCNov 2012 · 1 co-filerOptimine Software, Inc.Aug 2012 · 5 co-filers$5.1M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Jeffrey in the interactive graph →