Investor · Grand Cayman, Cayman Islands
Benjamin Levine
Open Benjamin in the network graph →Filings
113
SEC Form D
Connections
113
co-filers
Capital
$5.5B
across filings
Active
Jul 2012
to Jun 2022
Most-connected co-filers (113)
Mark Eberle · Grand Cayman, Cayman Islands108 sharedLMR Partners (Offshore) Ltd · Grand Cayman, Cayman Islands96 sharedBenjamin S. Abram · Durham, NC83 sharedMichael A. Mouron · Birmingham, AL83 sharedDouglas J. Smorag · Beachwood, OH77 sharedWilliam J. O'Neill · Beachwood, OH77 sharedJohn E. Kohl · Beachwood, OH77 sharedJames W. Wert · Beachwood, OH77 sharedCynthia G. Koury · Beachwood, OH77 sharedWilliam W. King · Virginia Beach, VA54 sharedPeter A. Calatozzo · New York, NY40 sharedLandon T. Clay · Providence, RI29 sharedRonald A. Williams · Lake Forest, IL29 sharedPearse M. Griffith · Grand Cayman, Cayman Islands26 sharedTorsten De Santos · Grand Cayman, Cayman Islands22 sharedRobin M. Hanisch · Virginia Beach, VA14 sharedLMR Partners LLP · London, United Kingdom13 sharedLMR Partners Limited · Hong Kong, Hong Kong13 sharedSteve Robertson · Vancouver, British Columbia, Canada10 sharedGordon Keevil · Vancouver, British Columbia, Canada10 sharedFred Dinger · Sunnyvale, CA10 sharedTed Muraro · Vancouver, British Columbia, Canada10 sharedBrian Kynoch · Vancouver, British Columbia, Canada10 sharedC.D. (Lyn) Anglin · Vancouver, British Columbia, Canada9 shared
Recent filings (113)
LMR FUND LtdJun 2022 · 22 co-filersLMR FUND LtdJun 2021 · 20 co-filersFeb 2021 · 21 co-filersLMR FUND LtdJun 2020 · 20 co-filersLMR LONG HORIZON FUND LtdFeb 2020 · 14 co-filersLMR FUND LtdJun 2019 · 20 co-filersTraitware Inc.Mar 2019 · 15 co-filers$2.0MLMR LONG HORIZON FUND LtdFeb 2019 · 14 co-filersCMWA Capital Appreciation Fund LLCJul 2018 · 6 co-filersLMR FUND LtdJun 2018 · 20 co-filersCMWA Mid Cap Partnership LLCJun 2018 · 11 co-filersCMWA Capital Appreciation Fund LLCJun 2018 · 11 co-filersCMWA Capital Appreciation Fund LLCMay 2018 · 11 co-filersCMWA Capital Appreciation Fund LLCApr 2018 · 11 co-filersCMWA Capital Appreciation Fund LLCMar 2018 · 11 co-filersCMWA Defensive Strategies Partnership, LLCMar 2018 · 11 co-filersCMWA Mid Cap Partnership LLCMar 2018 · 11 co-filersCMWA Mid Cap Partnership LLCFeb 2018 · 11 co-filersCMWA Capital Appreciation Fund LLCFeb 2018 · 11 co-filersLMR LONG HORIZON FUND LtdFeb 2018 · 14 co-filersCMWA Defensive Strategies Partnership, LLCJan 2018 · 11 co-filersCMWA Capital Appreciation Fund LLCJan 2018 · 11 co-filersCMWA Defensive Strategies Partnership, LLCDec 2017 · 11 co-filersCMWA Capital Appreciation Fund LLCDec 2017 · 11 co-filersCMWA Capital Appreciation Fund LLCNov 2017 · 11 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Benjamin in the interactive graph →