Ledger.
Investor · Poughkeepsie, NY

John Levy

Open John in the network graph →
Filings
18
SEC Form D
Connections
60
co-filers
Capital
across filings
Active
Aug 2009
to May 2013

Most-connected co-filers (60)

James Ciocia · Poughkeepsie, NY18 sharedFrederick Wasserman · Poughkeepsie, NY16 sharedTed Finkelstein · Poughkeepsie, NY13 sharedNelson J. Obus · New York, NY13 sharedMichael Ryan · Poughkeepsie, NY13 sharedEdward Cohen · Poughkeepsie, NY13 sharedAllan Page · Poughkeepsie, NY13 sharedCarole Enisman · Poughkeepsie, NY12 sharedKaren Fisher · Poughkeepsie, NY10 sharedBrian Carty · Belmont, MA7 sharedNeil Horner · Hamilton, Bermuda7 sharedDavid Smith · Kittanning, PA7 sharedZarko Draganic · Oakland, CA7 sharedDemetri G. Rackos · Chicago, IL7 sharedDavid A. Lovenheim · Leesburg, VA7 sharedMichael Murray · San Francisco, CA7 sharedEugene Carr · NEW YORK, NY6 sharedJoseph Rubin · NEW YORK, NY6 sharedJohn Petersen · Monroeville, PA6 sharedCarol R. Sudbeck · Newport Beach, CA6 sharedDenis P. Kalscheur · Santa Ana, CA6 sharedW. W. Woods · Toronto, Ontario, Canada6 sharedRoss Kudwitt · NEW YORK, NY6 sharedKarl C. Watkins · Issaquah, WA6 shared

Recent filings (18)

GILMAN CIOCIA, INC.May 2013 · 14 co-filers$1.8MGILMAN CIOCIA, INC.Jul 2012 · 17 co-filers$1.5MGILMAN CIOCIA, INC.May 2012 · 17 co-filers$1.8MGILMAN CIOCIA, INC.Nov 2011 · 19 co-filers$1.8MGILMAN CIOCIA, INC.Jul 2011 · 19 co-filers$1.3MGILMAN CIOCIA, INC.Jun 2011 · 19 co-filers$900KGILMAN CIOCIA, INC.Jan 2011 · 19 co-filers$700KGILMAN CIOCIA, INC.Dec 2010 · 19 co-filers$600KGILMAN CIOCIA, INC.Nov 2010 · 19 co-filers$500KRock Springs Mineral Processing, IncOct 2010 · 11 co-filers$2.0MRock Springs Mineral Processing, IncAug 2010 · 11 co-filers$2.0MRock Springs Mineral Processing, IncJul 2010 · 11 co-filers$1.5MGILMAN CIOCIA, INC.Mar 2010 · 19 co-filers$4.1MGILMAN CIOCIA, INC.Feb 2010 · 19 co-filers$4.1MGILMAN CIOCIA, INC.Dec 2009 · 19 co-filers$3.9MGILMAN CIOCIA, INC.Sep 2009 · 19 co-filers$2.6MLIVE GAMER INCAug 2009 · 21 co-filersLIVE GAMER INCAug 2009 · 21 co-filers$2.8M

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