Investor · LOS ANGELES, CA

Michael I. Levy

Open Michael in the network graph →

Filings

25

SEC Form D

Connections

35

co-filers

Capital

$1.1M

across filings

Active

May 2011

to Feb 2019

Most-connected co-filers (35)

Michael O'Hara · LOS ANGELES, CA23 shared Kim I. Halvorsen · LOS ANGELES, CA21 shared Michael I. Iscove · LOS ANGELES, CA21 shared Bernard I. Luskin · LOS ANGELES, CA20 shared Philip E. Vorobeychik · New York, NY14 shared Mark Dorner · Los Angeles, CA14 shared Scott Tibbetts · Los Angeles, CA14 shared Guy Livneh · Los Angeles, CA14 shared Yanir Ram · Los Angeles, CA13 shared Stephen H. Hamrick · New York, NY10 shared Daniel J. Cooperman · New York, NY10 shared Simon J. Milde · New York, NY10 shared Bruce D. Batkin · New York, NY10 shared Gregory M. Pinkus · New York, NY10 shared David K. Stockton · Houston, TX9 shared Sam Mawn-Mahlau · Boston, MA9 shared Tracey Henry · Fremont, CA9 shared Ryan Ronquillo · Chicago, IL9 shared Stephen Mata · Diamond Bar, CA7 shared Adam K. Allen · Houston, TX7 shared Gerald R. Tuskey · West Vancouver, British Columbia, Canada7 shared Allen Wilson · VANCOUVER, British Columbia, Canada7 shared Daniel P. Wergin · Matitowoc, WI7 shared Mathew K. Rotan · Houston, TX7 shared

Recent filings (25)

Terra Secured Income Fund 7, LLCFeb 2019 · 18 co-filers$100.0M Terra Income Fund 6, Inc.Jan 2019 · 22 co-filers$60K Terra Secured Income Fund 7, LLCMar 2018 · 14 co-filers$100.0M Terra Secured Income Fund 7, LLCOct 2017 · 14 co-filers$50.0M Terra Secured Income Fund 7, LLCNov 2016 · 14 co-filers$50.0M ClickStream CorpFeb 2016 · 5 co-filers$288K ClickStream CorpFeb 2016 · 14 co-filers$100K ClickStream CorpFeb 2016 · 14 co-filers$30K ClickStream CorpFeb 2016 · 5 co-filers$50K ClickStream CorpFeb 2016 · 14 co-filers$5K ClickStream CorpFeb 2016 · 14 co-filers$30K ClickStream CorpFeb 2016 · 14 co-filers$515K ClickStream CorpFeb 2016 · 14 co-filers$69K ClickStream CorpFeb 2016 · 14 co-filers$200K Terra Secured Income Fund 5, LLCFeb 2016 · 14 co-filers$162.8M Terra Secured Income Fund 5, LLCJan 2016 · 14 co-filers$75.0M Terra Secured Income Fund 5, LLCDec 2015 · 14 co-filers$75.0M Terra Secured Income Fund 5, LLCNov 2015 · 14 co-filers$162.9M Terra Secured Income Fund 5, LLCAug 2015 · 14 co-filers$160.0M VisitDays Corp.Aug 2015 · 2 co-filers$750K VisitDays Corp.Jul 2015 · 2 co-filers$750K Terra Secured Income Fund 5, LLCAug 2014 · 9 co-filers$160.0M Terra Secured Income Fund 5, LLCAug 2014 · 9 co-filers$160.0M Terra Secured Income Fund 5, LLCAug 2013 · 11 co-filers$100.0M Terra Secured Income Fund 2, LLCMay 2011 · 9 co-filers$30.0M

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