Anthony Levitan is listed as an executive officer and director on 4 SEC Form D filings by 3 issuers between Jan 2009 and Jun 2014: PROTEUS DIGITAL HEALTH, INC. (Redwood City, CA — other health care — 2014; $119.5M reported sold to 11 investors), LEXY INC (San Francisco, CA — industry reported as "Other" — 2009; $1.25M reported sold to 6 investors) and mChron, Inc. (Palo Alto, CA — other technology — 2012; $650K reported sold to 1 investors).
What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer and director, over about 5 years. Across those companies the filings report $121.4M sold in total.
Listed alongside Charles A. Holloway (2 shared filings), Fredrick Campbell (2 shared filings), Keng Lim (2 shared filings), ANDREW THOMPSON (1 shared filing), Alan Levy (1 shared filing) and 17 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Anthony. Each name links to their own page.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — none found.
What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.
We compared 4 public filings for Anthony Levitan and found 8 differences, 2 worth asking the sponsor about: Amount sold went down between filings; Paid seller listed without a CRD number: WB Resources, LLC; and more below.
What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.