Investor · Tampa, FL

Mark E. Levey

Open Mark in the network graph →

Filings

12

SEC Form D

Connections

145

co-filers

Capital

$11.7M

across filings

Active

Oct 2014

to Jan 2020

Most-connected co-filers (145)

Armando O. Roche · Tampa, FL7 shared Mario J. Garcia, Jr · Tampa, FL7 shared Edmund M. O'Carroll · Tampa, FL5 shared Richard A. Mocsari · Tampa, FL5 shared Kenneth M. Pierce · Tampa, FL5 shared Luciano L. Prida, Jr · Tampa, FL5 shared Jonathan A. Levy · Tampa, FL4 shared Alexander R. Ripley · Chicago, IL4 shared Tracy H. Green · DALLAS, TX4 shared Paul S. Michaels · Dallas, TX4 shared R. B. Smith Iii, Ph.D · Lutz, FL4 shared Bradley D. Landes · Grand Cayman, Cayman Islands4 shared George A. Guida · Tampa, FL4 shared John Henderson · VANCOUVER, British Columbia, Canada4 shared Timothy M. Hurd · Chicago, IL3 shared Edward M. Magnus · Chicago, IL3 shared Kevin R. Mandia · Milpitas, CA3 shared Joseph L. Caballero · Tampa, FL3 shared Edward H. Williams · Lancaster, PA3 shared Duncan H. Walker · Dallas, TX3 shared Ronald L. Ragsdale · DALLAS, TX3 shared Michael C. Kirby · Dallas, TX3 shared Lee H. Phegley · Dallas, TX3 shared Peter S. Feinberg · Dallas, TX3 shared

Recent filings (12)

Invesco Core Real Estate - U.S.A., L.P.Jan 2020 · 55 co-filers Positioning Universal Holdings Inc.Aug 2018 · 8 co-filers$900K Invesco CMI REIT, LLCNov 2017 · 42 co-filers$63K Invesco U.S. Income Massachusetts REIT Holdings, LLCNov 2017 · 40 co-filers$63K Global Cloud Fleet Inc.Jul 2016 · 23 co-filers$1.2M Positioning Universal Holdings Inc.Apr 2016 · 9 co-filers$2.0M Positioning Universal Holdings Inc.Apr 2016 · 9 co-filers$2.0M RRE Leaders Fund, L.P.Oct 2015 · 19 co-filers$175.0M GULFSHORE BANCSHARES, INC.Apr 2015 · 32 co-filers$9.5M GULFSHORE BANCSHARES, INC.Jan 2015 · 32 co-filers$7.5M IREF IV REIT, LLCOct 2014 · 30 co-filers$125K RRE Leaders Fund, L.P.Oct 2014 · 15 co-filers$175.0M GULFSHORE BANCSHARES, INC.Jan 2013 · 13 co-filers$25.0M

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