PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:34 AM ET

Sponsor Check › Person

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

Benjamin Levine

Named as an officer, director or promoter on SEC Form D filings · Cayman Islands (as filed: E9) · Jun 14, 2012 → Jun 21, 2022

3deals (issuers)
$3.29Breported sold
257investors
18Form D filings
2012–2022years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:25 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Benjamin Levine is listed as an executive officer, director, and promoter on 18 SEC Form D filings by 3 issuers between Jun 2012 and Jun 2022: LMR Multi-Strategy Fund Ltd. (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2012–2022; $1.83B reported sold to 176 investors), LMR ALPHA RATES TRADING FUND Ltd (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2012–2015; $1.45B reported sold to 80 investors) and LMR LONG HORIZON FUND Ltd (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2018–2020; $10M reported sold to 1 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer, director, and promoter, over about 10 years. Across those companies the filings report $3.29B sold in total.

Listed alongside Mark Eberle (18 shared filings), Pearse Griffith (18 shared filings), Torsten de Santos (15 shared filings), LMR Partners (Offshore) Ltd. (12 shared filings, management entity), LMR Partners LLP (12 shared filings, management entity) and 3 others.

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

All 3 issuers belong to the sponsor group Lmr Multi Strategy (5 issuers, $3.45B reported sold, 2012–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Lmr Multi Strategy has 5 companies on file and $3.45B 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 (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 2 bankruptcy cases matching the name listed in Key records below.

What this means 2 records 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 18 public filings for Benjamin Levine and found 15 differences, 6 worth asking the sponsor about: Amount sold went down between filings; Investor count went down between filings; 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 Benjamin Levine has not run yet — it is joining a line of 24,303 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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

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

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, 2:25 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.

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: VA (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 Benjamin Levine..

State securities regulators: Securities regulators searched (3,318 actions): AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

2 cases: 2 closed (disposition not in docket feed)

Benjamin Levine closed
United States Bankruptcy Court, E.D. New York · No. 8-11-77388 · Filed Oct 19, 2011 · Closed Jan 24, 2012
Role of Benjamin Levine: Debtor · Outcome: Case closed 2012-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 5 federal dockets); court in NY (not a filing state)
Benjamin M. Levine and Joan M. Levine closed
United States Bankruptcy Court, D. New Hampshire · No. 02-10108 · Filed Jan 10, 2002 · Closed Nov 17, 2004
Role of Benjamin M. Levine and Joan M. Levine: Debtor · Outcome: Case closed 2004-11-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 5 federal dockets); court in NH (not a filing state)
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, 2:25 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.

4. Differences between public sources

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

15 differences found between the filings for Benjamin Levine — 6 worth asking about (compared 18 filings on Oct 24, 2026)

Worth asking · Jun 14, 2012 – Jun 11, 2013

Amount sold went down between filings — LMR Multi-Strategy Fund Ltd.

The Jun 14, 2012 filing says $32,200,000 sold; the Jun 11, 2013 Form D/A says $31,950,000 sold — $250,000 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D (earlier) · Jun 14, 2012 ↗Form D/A (later) · Jun 11, 2013 ↗LMR Multi-Strategy Fund Ltd. — PartnerFacts page ↗
Sources
Worth asking · Jun 14, 2012 – Jun 11, 2013

Investor count went down between filings — LMR Multi-Strategy Fund Ltd.

The Jun 14, 2012 filing reports 8 investors; the Jun 11, 2013 Form D/A reports 7 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D (earlier) · Jun 14, 2012 ↗Form D/A (later) · Jun 11, 2013 ↗LMR Multi-Strategy Fund Ltd. — PartnerFacts page ↗
Sources
Worth asking · Apr 1, 2012 – Jun 14, 2012

Form D filed 74 days after the first sale — LMR ALPHA RATES TRADING FUND Ltd

The filing says the first sale was Apr 1, 2012. The Form D was filed Jun 14, 2012 — 74 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 59 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.

Form D · Jun 14, 2012 ↗LMR ALPHA RATES TRADING FUND Ltd — PartnerFacts page ↗
Sources
Worth asking · Dec 1, 2010 – Jun 14, 2012

Form D filed 561 days after the first sale — LMR Multi-Strategy Fund Ltd.

The filing says the first sale was Dec 1, 2010. The Form D was filed Jun 14, 2012 — 561 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 546 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.

Form D · Jun 14, 2012 ↗LMR Multi-Strategy Fund Ltd. — PartnerFacts page ↗
Sources
Note · Jan 15, 2018 – Feb 6, 2018

Form D filed 22 days after the first sale — LMR LONG HORIZON FUND Ltd

The filing says the first sale was Jan 15, 2018. The Form D was filed Feb 6, 2018 — 22 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 7 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.

Form D · Feb 6, 2018 ↗LMR LONG HORIZON FUND Ltd — PartnerFacts page ↗
Sources
Note · Jan 15, 2018 – Feb 6, 2020

No amendment in the last 12 months on an offering that may still be open — LMR LONG HORIZON FUND Ltd (latest filing Feb 6, 2020)

The latest filing for this offering is dated Feb 6, 2020 (first sale Jan 15, 2018). It reports $10,000,000 sold of an indefinite amount 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.

Form D/A · Feb 6, 2020 ↗LMR LONG HORIZON FUND Ltd — PartnerFacts page ↗
Sources
Worth asking · Jun 21, 2022 – Jan 12, 2023

Benjamin Levine is no longer listed on the Jan 12, 2023 amendment — LMR Multi-Strategy Fund Ltd.

Benjamin Levine appears on the Jun 21, 2022 Form D/A (director) but not on the Jan 12, 2023 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D/A · Jun 21, 2022 ↗Form D/A · Jan 12, 2023 ↗Benjamin Levine — PartnerFacts page ↗LMR Multi-Strategy Fund Ltd. — PartnerFacts page ↗
Sources
Worth asking · Jun 25, 2015 – Jun 20, 2016

Benjamin Levine is no longer listed on the Jun 20, 2016 amendment — LMR ALPHA RATES TRADING FUND Ltd

Benjamin Levine appears on the Jun 25, 2015 Form D/A (director) but not on the Jun 20, 2016 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D/A · Jun 25, 2015 ↗Form D/A · Jun 20, 2016 ↗Benjamin Levine — PartnerFacts page ↗LMR ALPHA RATES TRADING FUND Ltd — PartnerFacts page ↗
Sources
Note · Feb 6, 2018 – Feb 6, 2019

Benjamin Levine's role changed at LMR LONG HORIZON FUND Ltd: executive officer, promoter → director

The Feb 6, 2018 filing lists Benjamin Levine as executive officer, promoter; the Feb 6, 2019 Form D/A lists 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.

Form D · Feb 6, 2018 ↗Form D/A · Feb 6, 2019 ↗Benjamin Levine — PartnerFacts page ↗LMR LONG HORIZON FUND Ltd — PartnerFacts page ↗
Sources
Note · Jun 19, 2019 – Jun 19, 2020

Minimum investment changed between filings — LMR Multi-Strategy Fund Ltd.

The Jun 19, 2019 filing lists a minimum of $500,000; the Jun 19, 2020 Form D/A lists $100,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Jun 19, 2019 ↗Form D/A (later) · Jun 19, 2020 ↗LMR Multi-Strategy Fund Ltd. — PartnerFacts page ↗
Sources
Note · Jun 20, 2017 – Jun 20, 2018

Minimum investment changed between filings — LMR Multi-Strategy Fund Ltd.

The Jun 20, 2017 filing lists a minimum of $100,000; the Jun 20, 2018 Form D/A lists $500,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Jun 20, 2017 ↗Form D/A (later) · Jun 20, 2018 ↗LMR Multi-Strategy Fund Ltd. — PartnerFacts page ↗
Sources
Note · Jun 25, 2014 – Jun 25, 2015

Minimum investment changed between filings — LMR Multi-Strategy Fund Ltd.

The Jun 25, 2014 filing lists a minimum of $500,000; the Jun 25, 2015 Form D/A lists $100,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Jun 25, 2014 ↗Form D/A (later) · Jun 25, 2015 ↗LMR Multi-Strategy Fund Ltd. — PartnerFacts page ↗
Sources
Note · Jun 25, 2014 – Jun 25, 2015

Minimum investment changed between filings — LMR ALPHA RATES TRADING FUND Ltd

The Jun 25, 2014 filing lists a minimum of $500,000; the Jun 25, 2015 Form D/A lists $100,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Jun 25, 2014 ↗Form D/A (later) · Jun 25, 2015 ↗LMR ALPHA RATES TRADING FUND Ltd — PartnerFacts page ↗
Sources
Note · Jun 25, 2014 – Jun 25, 2015

Address moved from Grand Cayman Ky1-1104, Cayman Islands (as filed: E9) to Grand Cayman, Cayman Islands (as filed: E9) — LMR Multi-Strategy Fund Ltd.

The people listed on the Jun 25, 2014 filing give Grand Cayman Ky1-1104, Cayman Islands (as filed: E9); on the Jun 25, 2015 filing they give Grand Cayman, Cayman Islands (as filed: E9). The address now on file (South Church Street, Ugland House, P.O. Box 309, Grand Cayman, Cayman Islands (as filed: E9)) is a registered-agent or shared-office address used by 4 issuers.

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.

Form D/A · Jun 25, 2014 ↗Form D/A · Jun 25, 2015 ↗LMR Multi-Strategy Fund Ltd. — PartnerFacts page ↗
Sources
Note · Jun 25, 2014 – Jun 25, 2015

Address moved from Grand Cayman Ky1-1104, Cayman Islands (as filed: E9) to Grand Cayman, Cayman Islands (as filed: E9) — LMR ALPHA RATES TRADING FUND Ltd

The people listed on the Jun 25, 2014 filing give Grand Cayman Ky1-1104, Cayman Islands (as filed: E9); on the Jun 25, 2015 filing they give Grand Cayman, Cayman Islands (as filed: E9). The address now on file (South Church Street, Ugland House, Box 309, Grand Cayman, Cayman Islands (as filed: E9)) is a registered-agent or shared-office address used by 4 issuers.

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.

Form D/A · Jun 25, 2014 ↗Form D/A · Jun 25, 2015 ↗LMR ALPHA RATES TRADING FUND Ltd — PartnerFacts page ↗
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 3 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 21, 2022 D/A
LMR Multi-Strategy Fund Ltd.
File 021-179774
$0 (est.)$0 (est.)$0 (est.)
The Manager receives customary management fees.
None listed on this filingEDGAR ↗
Feb 6, 2020 D/A
LMR LONG HORIZON FUND Ltd
File 021-304895
$0 (est.)$0 (est.)$0 (est.)
The Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees.
None listed on this filingEDGAR ↗
Jun 25, 2015 D/A
LMR ALPHA RATES TRADING FUND Ltd
File 021-179777
$0 (est.)$0$0 (est.)
The Manager receives customary management fees as provided in the Issuer's offering documents.
None 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 3

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

LM
Pooled Investment Fund · group: Lmr Multi Strategy

LMR Multi-Strategy Fund Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Jun 14, 2012 → Jun 21, 2022 · 11 filings
  • Jun 21, 2022 · D/A · $1,495,621,701 sold of Indefinite · 114 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 21, 2021 · D/A · $1,295,745,044 sold of Indefinite · 91 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 19, 2020 · D/A · $1,168,245,044 sold of Indefinite · 90 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 19, 2019 · D/A · $527,857,034 sold of Indefinite · 57 investors · min. $500,000 · role: Director EDGAR ↗
  • Jun 20, 2018 · D/A · $425,242,824 sold of Indefinite · 40 investors · min. $500,000 · role: Director EDGAR ↗
  • Jun 20, 2017 · D/A · $245,735,302 sold of Indefinite · 20 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 20, 2016 · D/A · $181,985,302 sold of Indefinite · 17 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 25, 2015 · D/A · $115,985,302 sold of Indefinite · 15 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 25, 2014 · D/A · $115,985,302 sold of Indefinite · 15 investors · min. $500,000 · role: Director EDGAR ↗
  • Jun 11, 2013 · D/A · $31,950,000 sold of Indefinite · 7 investors · min. $500,000 · role: Director EDGAR ↗
  • Jun 14, 2012 · D · $32,200,000 sold of Indefinite · 8 investors · min. $500,000 · role: Director EDGAR ↗

Raised $1.83B from 176 investors as of the latest filing. Benjamin is listed as director on 11 filings for this deal.

Latest filing on EDGAR ↗
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: Pooled Investment Fund / 506(b) (83,801 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.

LL
Pooled Investment Fund · group: Lmr Multi Strategy

LMR LONG HORIZON FUND Ltd

Grand Cayman, Cayman Islands (as filed: E9) · Feb 6, 2018 → Feb 6, 2020 · 3 filings
  • Feb 6, 2020 · D/A · $10,000,000 sold of Indefinite · 1 investors · min. $500,000 · role: Director (Director) EDGAR ↗
  • Feb 6, 2019 · D/A · $10,000,000 sold of Indefinite · 1 investors · min. $500,000 · role: Director (Director) EDGAR ↗
  • Feb 6, 2018 · D · $10,000,000 sold of Indefinite · 1 investors · min. $500,000 · role: Executive Officer, Promoter (Director) EDGAR ↗

Raised $10M from 1 investor as of the latest filing. Benjamin is listed as director, executive officer, promoter on 3 filings for this deal.

Latest filing on EDGAR ↗
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: Pooled Investment Fund / 506(b) (83,801 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.

LA
Pooled Investment Fund · group: Lmr Multi Strategy

LMR ALPHA RATES TRADING FUND Ltd

Grand Cayman, Cayman Islands (as filed: E9) · Jun 14, 2012 → Jun 25, 2015 · 4 filings
  • Jun 25, 2015 · D/A · $19,750,000 sold of Indefinite · 4 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 25, 2014 · D/A · $19,750,000 sold of Indefinite · 4 investors · min. $500,000 · role: Director EDGAR ↗
  • Jun 11, 2013 · D/A · $19,750,000 sold of Indefinite · 4 investors · min. $500,000 · role: Director EDGAR ↗
  • Jun 14, 2012 · D · $500,000 sold of Indefinite · 1 investors · min. $500,000 · role: Director EDGAR ↗

Raised $1.45B from 80 investors as of the latest filing. Benjamin is listed as director on 4 filings for this deal.

Latest filing on EDGAR ↗
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: Pooled Investment Fund / 506(b) (83,801 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 Benjamin 8

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

LP
Management entity

LMR Partners Limited

Executive Officer, Promoter · 12 shared filings (3 issuers) · also on 2 other issuers

LMR Partners Limited is on 5 issuers in total — a repeat sponsor. Their page lists every one.

LP
Management entity

LMR Partners (Offshore) Ltd.

Executive Officer, Promoter · 12 shared filings (3 issuers) · also on 2 other issuers

LMR Partners (Offshore) Ltd. is on 5 issuers in total — a repeat sponsor. Their page lists every one.

LP
Management entity

LMR Partners LLP

Executive Officer, Promoter · 12 shared filings (3 issuers) · also on 2 other issuers

LMR Partners LLP is on 5 issuers in total — a repeat sponsor. Their page lists every one.

LP
Management entity

LMR Partners LLC

Executive Officer · 5 shared filings (1 issuer) · also on 3 other issuers

Listed on the same filings as Benjamin Levine. Their page shows their other deals.

LP
Management entity

LMR PARTNERS AG

Executive Officer · 1 shared filing (1 issuer) · also on 3 other issuers

Listed on the same filings as Benjamin Levine. Their page shows their other deals.

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

Pearse Griffith

Director, Executive Officer, Promoter · 18 shared filings (3 issuers) · also on 85 other issuers

Pearse Griffith is on 88 issuers in total — a repeat sponsor. Their page lists every one.

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

Mark Eberle

Director, Executive Officer, Promoter · 18 shared filings (3 issuers) · also on 1 other issuer

Listed on the same filings as Benjamin Levine. Their page shows their other deals.

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

Torsten de Santos

Director · 15 shared filings (2 issuers)

Listed on the same filings as Benjamin Levine. Their page shows their other deals.

The team behind the deals

LM
Sponsor group

Lmr Multi Strategy

5 issuers · 39 filings · $3.45B reported sold · 2012–2026

One team, 5 deal companies. Benjamin Levine is listed on 3 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 Benjamin Levine.

Registrations and other filings

Adviser registration (Form ADV)

A person is never an adviser firm. 3 of the 3 issuers this person is listed on match a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): LMR ALPHA RATES TRADING FUND Ltd, LMR Multi-Strategy Fund Ltd., LMR LONG HORIZON FUND Ltd.

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 Benjamin Levine 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 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Benjamin Levine is listed on: none on file. No website or social profile named in LMR Multi-Strategy Fund Ltd.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #46,332 of 374,652 in line (1,207 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 (Grand Cayman, E9). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

OpenCorporates ↗

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when Benjamin Levine appears on a new Form D, or when a court case or SEC action is matched to them. See plans →