Investor · New York, NY
Simon Levine
Open Simon in the network graph →Filings
17
SEC Form D
Connections
69
co-filers
Capital
—
across filings
Active
Dec 2009
to Feb 2010
Most-connected co-filers (69)
Michael M. Stohler · New York, NY14 sharedDennis Shibiko · New York, NY14 sharedTodd M. Lehner · New York, NY10 sharedRose M. Burke · New York, NY8 sharedJoseph M. Connors · New York, NY8 sharedChristophe Reech · George Town, Grand Cayman, Cayman Islands7 sharedWilliam T. Hughes, Jr · HARTFORD, CT6 sharedPaul Smith · George Town, Grand Cayman, Cayman Islands6 sharedDon M. Seymour · George Town, Grand Cayman, Cayman Islands6 sharedPhilip R. Cater · GEORGE TOWN, GRAND CAYMAN, Cayman Islands6 sharedThomas J. Anathan · HARTFORD, CT6 sharedKory Gill · Redmond, WA6 sharedBrian Visel · Atlanta, GA6 sharedDan Smith · Atlanta, GA6 sharedJoshua V. Miller · Dallas, TX6 sharedMatthew H. Lynch · HARTFORD, CT6 sharedJames J. Mccandless · HARTFORD, CT6 sharedRobert J. Klein · NEW YORK, NY4 sharedAshleigh Goldberg · New York, NY4 sharedLatasha Foster · New York, NY4 sharedRichard Madigan · Munising, MI4 sharedDavid M. Frame · New York, NY2 sharedRyan Schroeder · NEW YORK, NY2 sharedShideh Theunissen · New York, NY2 shared
Recent filings (17)
ICEBERG ALTERNATIVE REAL ESTATE I FUND LTDMar 2013 · 5 co-filersICEBERG ALTERNATIVE REAL ESTATE I FUND LTDMar 2013 · 5 co-filersICEBERG ALTERNATIVE REAL ESTATE II FUND LTDMar 2013 · 5 co-filersHMLP Private Investors LLCJan 2011 · 14 co-filersHMLP Multi-Strategy Plus Private Investors LLCJan 2011 · 14 co-filersHMLP Multi-Strategy Private Investors LLCJan 2011 · 14 co-filersHMLP Private Investors LLCMay 2010 · 14 co-filersHMLP Multi-Strategy Plus Private Investors LLCMay 2010 · 14 co-filersHMLP Multi-Strategy Private Investors LLCMay 2010 · 14 co-filersIceberg Alternative Real Estate Fund L.P.Mar 2010 · 1 co-filerICEBERG ALTERNATIVE REAL ESTATE I FUND LTDMar 2010 · 5 co-filersICEBERG ALTERNATIVE REAL ESTATE II FUND LTDMar 2010 · 5 co-filersICEBERG ALTERNATIVE REAL ESTATE II FUND LTDMar 2010 · 5 co-filersBCP VI Private Investors Offshore, L.P.Feb 2010 · 46 co-filersBCP VI Private Investors, LLCFeb 2010 · 45 co-filersOrtiva Wireless, Inc.Dec 2009 · 13 co-filers$2.5MOrtiva Wireless, Inc.Dec 2009 · 13 co-filers$2.5M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Simon in the interactive graph →