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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:12 AM ET

Sponsor Check › Person

AL
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Arad Levertov

Named as an officer, director or promoter on SEC Form D filings · CA · Jun 27, 2016 → Jun 17, 2021

1deal (issuers)
$87.8Mreported sold
31investors
5Form D filings
2016–2021years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:36 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Arad Levertov is listed as an executive officer, director, and promoter on 5 SEC Form D filings by 1 issuer between Jun 2016 and Jun 2021: Sunbit, Inc. (Los Angeles, CA — other technology — 2016–2021; $87.8M reported sold to 31 investors).

What this means One deal on file with the SEC. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Dovi Frances (3 shared filings), Lana Shneydina (3 shared filings), Oren Zeev (3 shared filings), Stuart Larkins (3 shared filings), Tal Riesenfeld (2 shared filings) and 1 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Arad. Each name links to their own page.

The issuer belongs to the sponsor group Group linked by Dovi Frances (6 issuers, $188.9M reported sold, 2016–2024).

What this means A sponsor group is one team that sets up a new company for each deal. Group linked by Dovi Frances has 6 companies on file and $188.9M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 1 court case matching the name listed in Key records below.

What this means 1 record came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 5 public filings for Arad Levertov and found 6 differences, 2 worth asking the sponsor about: Form D filed 557 days after the first sale; Form D filed 112 days after the first sale; 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.

What the community is saying

Community search for Arad Levertov has not run yet — it is joining a line of 9,518 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

1 case: 1 judgment

Levertov v. I.C. System, Inc. judgment
District Court, S.D. New York · No. 7:18-cv-09298 · Filed Oct 11, 2018 · Closed Nov 19, 2019 · Nature of suit: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Levertov: Plaintiff · Outcome: Terminated 2019-11-19 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 1 federal dockets); surname only in the caption; court in NY (not a filing state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:36 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Arad Levertov..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:36 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

6 differences found between the filings for Arad Levertov — 2 worth asking about (compared 5 filings on Oct 24, 2026)

Worth asking · Mar 19, 2018 – Sep 27, 2019

Form D filed 557 days after the first sale — Sunbit, Inc.

The filing says the first sale was Mar 19, 2018. The Form D was filed Sep 27, 2019 — 557 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 542 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Sources
Worth asking · Mar 7, 2016 – Jun 27, 2016

Form D filed 112 days after the first sale — Sunbit, Inc.

The filing says the first sale was Mar 7, 2016. The Form D was filed Jun 27, 2016 — 112 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 97 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Sources
Note · Sep 14, 2016 – Sep 27, 2019

Arad Levertov's role changed at Sunbit, Inc.: executive officer, director, promoter → executive officer, director

The Sep 14, 2016 filing lists Arad Levertov as executive officer, director, promoter; the Sep 27, 2019 Form D lists executive officer, director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Sources
Note · Jun 27, 2016 – Sep 14, 2016

Offering amount changed between filings — Sunbit, Inc.

The Jun 27, 2016 filing says $2,000,000 offered; the Sep 14, 2016 Form D/A says $3,000,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Sources
Note · Jun 2, 2021 – Jun 17, 2021

No amendment in the last 12 months on an offering that may still be open — Sunbit, Inc. (latest filing Jun 17, 2021)

The latest filing for this offering is dated Jun 17, 2021 (first sale Jun 2, 2021). It reports $87,799,673 sold of $129,999,642 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Sources
Note · Mar 7, 2016 – Sep 14, 2016

No amendment in the last 12 months on an offering that may still be open — Sunbit, Inc. (latest filing Sep 14, 2016)

The latest filing for this offering is dated Sep 14, 2016 (first sale Mar 7, 2016). It reports $2,915,000 sold of $3,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 4 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 17, 2021 D
Sunbit, Inc.
File 021-403223
$0$0$0None listed on this filingEDGAR ↗
Sep 27, 2019 D
Sunbit, Inc.
File 021-349851
$0$0$0None listed on this filingEDGAR ↗
Sep 27, 2019 D
Sunbit, Inc.
File 021-349852
$0$0$0None listed on this filingEDGAR ↗
Sep 14, 2016 D/A
Sunbit, Inc.
File 021-265819
$0$0$0None listed on this filingEDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

Every issuer that named Arad Levertov on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Technology · group: Group linked by Dovi Frances

Sunbit, Inc.

Los Angeles, CA · Jun 27, 2016 → Jun 17, 2021 · 5 filings
  • Jun 17, 2021 · D · $87,799,673 sold of $129,999,642 · 24 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Sep 27, 2019 · D · $12,249,996 sold of $12,249,996 · 2 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Sep 27, 2019 · D · $29,664,100 sold of $29,664,100 · 31 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Sep 14, 2016 · D/A · $2,915,000 sold of $3,000,000 · 18 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗
  • Jun 27, 2016 · D · $1,340,000 sold of $2,000,000 · 15 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗

Raised $87.8M from 31 investors (68% of the $130M target) as of the latest filing. Arad is listed as executive officer, director, promoter on 5 filings for this deal.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around Arad 6

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

OZ
No photo found yet (own website and image search run after this page is viewed)
Person

Oren Zeev

Director · 3 shared filings (1 issuer) · also on 18 other issuers

Oren Zeev is on 19 issuers in total — a repeat sponsor. Their page lists every one.

DF
No photo found yet (own website and image search run after this page is viewed)
Person

Dovi Frances

Director · 3 shared filings (1 issuer) · also on 11 other issuers

Dovi Frances is on 12 issuers in total — a repeat sponsor. Their page lists every one.

SL
No photo found yet (own website and image search run after this page is viewed)
Person

Stuart Larkins

Executive Officer, Director · 3 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Arad Levertov. Their page shows their other deals.

LS
No photo found yet (own website and image search run after this page is viewed)
Person

Lana Shneydina

Executive Officer · 3 shared filings (1 issuer)

Listed on the same filings as Arad Levertov. Their page shows their other deals.

TR
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Person

Tal Riesenfeld

Director · 2 shared filings (1 issuer)

Listed on the same filings as Arad Levertov. Their page shows their other deals.

OM
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Person

Ornit Maizel

Director · 1 shared filing (1 issuer)

Listed on the same filings as Arad Levertov. Their page shows their other deals.

The team behind the deals

Sponsor group

Group linked by Dovi Frances

6 issuers · 13 filings · $188.9M reported sold · 2016–2024

One team, 6 deal companies. Arad Levertov is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Arad Levertov.

Same business address

14 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Arad Levertov by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Arad Levertov is listed on: none on file. No website or social profile named in Sunbit, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #189,388 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Los Angeles, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

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