Investor · New York, NY

Mark I. Lev

Open Mark in the network graph →

Filings

16

SEC Form D

Connections

46

co-filers

Capital

$1.6M

across filings

Active

Nov 2015

to Mar 2017

Most-connected co-filers (46)

Joshua S. Lev · New York, NY12 shared Jonas Capital Management, LLC · Saddle River, NJ6 shared Lisa Forbes · Chicago, IL5 shared R. C. Pica · Santa Rosa, CA4 shared W. Chandler Wonderly · San Francisco, CA4 shared Michelle C. Blake · San Bruno, CA3 shared Lee Rhodes · Seattle, WA3 shared Pulak Prasad · Singapore, U03 shared Steve T. Zieja · Indianapolis, IN3 shared Jimmy Loup · Bryan, TX3 shared Charles W. Robinson Iii · San Antonio, TX3 shared Thomas M. Trump · San Antonio, TX3 shared Casey Hoyt · LAFAYETTE, LA2 shared Roger Greene · LAFAYETTE, LA2 shared Nitin W. Kaushal · LAFAYETTE, LA2 shared Michael Dalsin · LAFAYETTE, LA2 shared Ronald V. Aprahamian · Olathe, KS2 shared Mark J. Emkjer · Olathe, KS2 shared Larry J. Ferguson · Olathe, KS2 shared Gus D. Halas · Olathe, KS2 shared Thomas A. Watford · Olathe, KS2 shared Steven R. Balthazor · Olathe, KS2 shared Peter S. Stamos · Menlo Park, CA2 shared Lucas Baran · Chicago, IL2 shared

Recent filings (16)

PROVIDENT MORTGAGE TRUST INCOct 2018 · 8 co-filers$250.0M PROVIDENT MORTGAGE TRUST INCOct 2017 · 8 co-filers$250.0M Aracle SPF V, LLCMar 2017 · 5 co-filers$180K Aracle SPF V, LLCSep 2016 · 5 co-filers$1.1M Aracle SPF IV, LLCApr 2016 · 5 co-filers$600K GBB Corpus Christi SGS, LLCApr 2016 · 4 co-filers$650K Patient Home Monitoring Corp.Nov 2015 · 21 co-filers$1.3M GBB Forsyth SGS, LLCNov 2015 · 4 co-filers$650K GBB Forsyth SGS, LLCNov 2015 · 4 co-filers$650K PROVIDENT FUNDING ASSOCIATES LPNov 2015 · 7 co-filers$100.0M Patient Home Monitoring Corp.Nov 2015 · 21 co-filers$276K ARACLE SPF III, LLCMay 2015 · 5 co-filers$600K ARACLE SPF II, LLCMar 2015 · 5 co-filers$500K PROVIDENT FUNDING ASSOCIATES LPNov 2014 · 7 co-filers$100.0M PROVIDENT FUNDING ASSOCIATES LPNov 2013 · 4 co-filers$100.0M PROVIDENT FUNDING ASSOCIATES LPDec 2012 · 4 co-filers$100.0M

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