Sponsor Check › Person
Named as an officer, director or promoter on SEC Form D filings · NY, FL · Jun 28, 2010 → Dec 1, 2023
Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:21 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET
David Levine is listed as an executive officer and director on 79 SEC Form D filings by 58 issuers between Jun 2010 and Dec 2023. Largest by amount reported sold: Blackstone Property Partners L.P. (New York, NY — pooled investment fund — 2020; $9.05B reported sold to 98 investors), Blackstone Property Partners Europe L.P. (New York, NY — pooled investment fund — 2020; $3.7B reported sold to 69 investors), Blackstone Property Partners F.1 L.P. (New York, NY — pooled investment fund — 2020; $3.59B reported sold to 81 investors), Blackstone Property Partners F.2 L.P. (New York, NY — pooled investment fund — 2020; $2.55B reported sold to 44 investors), Blackstone Property Partners Europe F L.P. (New York, NY — pooled investment fund — 2020; $1.86B reported sold to 23 investors) and 53 more (all listed below).
What this means That is a lot of deals — 58 separate companies raised money with this person listed as executive officer and director, over about 13 years. Across those companies the filings report $22.04B sold in total.
Listed alongside Anthony W. Beovich (46 shared filings), Frank Cohen (46 shared filings), Giovanni Cutaia (46 shared filings), Kathleen McCarthy (46 shared filings), Kenneth Caplan (46 shared filings) and 104 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around David. Each name links to their own page.
The issuers belong to 4 sponsor groups: Innovation (97 issuers, $2.67B reported sold, 2009–2026), Blackstone (774 issuers, $1033.12B reported sold, 2009–2026), Special Asset Facility (2 issuers, $4M reported sold, 2009–2010) and Rec (13 issuers, $437.8M reported sold, 2009–2026).
What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 6 court cases matching the name, 3 SEC releases, 49 bankruptcy cases matching the name listed in Key records below.
What this means 58 records came back, including 2 court cases still open — open cases can take years and cost money. 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 the newest 50 of 79 public filings for David Levine and found 13 differences, 6 worth asking the sponsor about: Regulator action: David C. Levine (Apr 7, 2011); Regulator action: David P. Levine (Aug 30, 2005); 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.
Community search for David Levine has not run yet — it is joining a line of 41,187 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.
Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.
Five things investors ask first. Items still in human review are counted, not shown.
6 cases: 2 open, 1 closed (disposition not in docket feed), 2 dismissed, 1 judgment
850 Securities/Commodities· Cause:
28:1331 Fed. Question: Securities Violation
370 Other Fraud· Cause:
28:1331 Fed. Question: Breach of Contract
190 Other contract actions
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, 2:21 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.
3 SEC releases
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 David Levine..
State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), 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), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).
49 cases: 49 closed (disposition not in docket feed)
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, 2:21 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.
Comparisons cover issuers and sponsor groups — see the issuer pages under Deals
13 differences found between the filings for David Levine — 6 worth asking about (compared the newest 50 of 79 filings on Oct 24, 2026; older filings not covered)
A ap release dated Apr 7, 2011 names David Levine. Our match estimate: 44%. The release is the source; we do not summarize its outcome here.
What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.
A ap release dated Aug 30, 2005 names David Levine. Our match estimate: 44%. The release is the source; we do not summarize its outcome here.
What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.
Bankruptcy case: Roger Monteforte — filed Mar 4, 2014 · Bankruptcy case: Anthony Cerrone — filed Mar 11, 2003 · Bankruptcy case: Striano v. Citicorp Vendor Finance Inc. — filed Sep 29, 2004 · Bankruptcy case: Allied Irish Bank, PLC v. Striano — filed Aug 4, 2003
What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.
The Apr 13, 2020 filing says $1,897,359,430 sold; the Aug 11, 2020 Form D/A says $1,841,700,000 sold — $55,659,430 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.
The Apr 13, 2020 filing reports 15 investors; the Aug 11, 2020 Form D/A reports 14 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.
NAM Special Situations Fund V, LLC (Slack Series I) (last filing Dec 22, 2017; $0 sold of $25,000,000); Innovation X Holdings QP, LLC (Slack Series I) (last filing Dec 15, 2017; $0 sold of $25,000,000). Each has no filing in more than two years and reported under half its target sold.
What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.
Paid seller listed without a CRD number: NH Investment & Securities Co., Ltd. — Blackstone Property Partners L.P. · Paid seller listed without a CRD number: bfinance UK Limited — Blackstone Property Partners L.P. · Paid seller listed without a CRD number: NH Investment & Securities Co., Ltd. — Blackstone Property Partners F.2 L.P. · Paid seller listed without a CRD number: Compass Group Global Advisors S.A. — Blackstone Property Partners F.2 L.P. · Paid seller listed without a CRD number: bfinance UK Limited — Blackstone Property Partners F.2 L.P. · and 19 more
What this means Without a CRD number we cannot look a seller up on BrokerCheck. Ask who they are and whether they are registered.
David Levine is no longer listed on the Nov 27, 2024 amendment — Blackstone Property Partners Asia - A L.P. · David Levine is no longer listed on the Nov 27, 2024 amendment — Blackstone Property Partners Asia Feeder (OP) IV L.P. · David Levine is no longer listed on the Nov 27, 2024 amendment — Blackstone Property Partners Asia Feeder II L.P. · David Levine is no longer listed on the Nov 27, 2024 amendment — Blackstone Property Partners Asia Feeder I L.P. · David Levine is no longer listed on the Apr 1, 2024 amendment — Sculptor Diversified Real Estate Income Trust, Inc. · and 6 more
What this means People leave; the issuer lists only current officers, directors and promoters. Ask why and who replaced them.
This page covers filings where the address state is NY or FL. A separate record, "David Levine" with address state OH, is listed on 2 filings — most recently by My Home Park Inc. (Aug 25, 2023). Both records have filings in the same period (Jul 15, 2022 to Aug 25, 2023).
What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.
This page covers filings where the address state is NY or FL. A separate record, "David Levine" with address state A1, is listed on 3 filings — most recently by Grey Matters Health Inc. (May 27, 2020). Both records have filings in the same period (Dec 9, 2016 to May 27, 2020).
What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.
This page covers filings where the address state is NY or FL. A separate record, "David Levine" with address state CA, is listed on 1 filing — most recently by CSC Sage Realty Capital, LLC (Sep 7, 2018). Both records have filings in the same period (Sep 7, 2018).
What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.
This page covers filings where the address state is NY or FL. A separate record, "David Levine" with address state WV, is listed on 12 filings — most recently by Geostellar, Inc. (Sep 6, 2017). Both records have filings in the same period (May 17, 2012 to Sep 6, 2017).
What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.
This page covers filings where the address state is NY or FL. A separate record, "David B Levine" with address state OH, is listed on 1 filing — most recently by Wireless Environment LLC (May 19, 2010). The two records do not overlap in time: this page runs Jun 28, 2010 to Dec 1, 2023; the other has one filing dated May 19, 2010.
What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.
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. We compared the newest 50 of 79 filings (work cap); older filings are not covered here. As of Oct 24, 2026.
44 of 58 offerings report sales commissions totalling $93,967,483; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Dec 1, 2023 D/A Blackstone Property Partners Asia Feeder I L.P. File 021-324335 | $0 | $0 | $0 | Compass Group Global Advisors S.A. no CRD number reported bfinance UK Limited no CRD number reported Korea Investment & Securities Co., Ltd. no CRD number reported KB Securities Co., Ltd. no CRD number reported NH Investment & Securities Co., Ltd. no CRD number reported | EDGAR ↗ |
| Dec 1, 2023 D/A Blackstone Property Partners Asia Feeder II L.P. File 021-324340 | $0 | $0 | $0 | Compass Group Global Advisors S.A. no CRD number reported bfinance UK Limited no CRD number reported Korea Investment & Securities Co., Ltd. no CRD number reported KB Securities Co., Ltd. no CRD number reported NH Investment & Securities Co., Ltd. no CRD number reported | EDGAR ↗ |
| Dec 1, 2023 D/A Blackstone Property Partners Asia Feeder (OP) IV L.P. File 021-324343 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Dec 1, 2023 D/A Blackstone Property Partners Asia - A L.P. File 021-382493 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Mar 30, 2023 D Sculptor Diversified Real Estate Income Trust, Inc. File 021-477520 | $0 (est.) | $0 (est.) | $0 (est.) | J.P. Morgan Securities LLC BrokerCheck CRD 79 ↗ | EDGAR ↗ |
| Jan 6, 2023 D BCORE Windmill Parent LLC File 021-469945 | $15,000 | $0 | $0 | ICA, LLC BrokerCheck CRD 145235 ↗ via ICA, LLC (CRD 145235 ↗) | EDGAR ↗ |
| Feb 10, 2022 D Saber Northgate 9 Holdings LLC File 021-433152 | $10,000 (est.) | $0 | $0 | Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗ via Iroquois Capital Advisors, LLC (CRD 145235 ↗) | EDGAR ↗ |
| Feb 10, 2022 D Saber Northgate 5 Holdings LLC File 021-433145 | $10,000 (est.) | $0 | $0 | Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗ via Iroquois Capital Advisors, LLC (CRD 145235 ↗) | EDGAR ↗ |
| Feb 10, 2022 D Saber Northgate 4 Holdings LLC File 021-433138 | $10,000 (est.) | $0 | $0 | Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗ via Iroquois Capital Advisors, LLC (CRD 145235 ↗) | EDGAR ↗ |
| Feb 10, 2022 D Winston US REIT, LP File 021-433132 | $6,250 (est.) | $0 | $0 | Charles B. Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick J. Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Charles Mathes BrokerCheck CRD 5980160 ↗ via H & L Equities, LLC (CRD 113794 ↗) | EDGAR ↗ |
| Feb 10, 2022 D BRE Bluefin REIT LLC File 021-433122 | $6,250 (est.) | $0 | $0 | Charles B. Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick J. Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Charles Mathes BrokerCheck CRD 5980160 ↗ via H & L Equities, LLC (CRD 113794 ↗) | EDGAR ↗ |
| Feb 8, 2022 D McCord Development REIT, LLC File 021-432799 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Feb 8, 2022 D BREIT Bakers Mezz 2 LLC File 021-432800 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Nov 19, 2020 D BPP Life Sciences - Management L.P. File 021-381043 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 14, 2020 D Blackstone BioMed Life Science Real Estate L.P. File 021-377895 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 14, 2020 D Blackstone BioMed Life Science Real Estate - LR L.P. File 021-377899 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 14, 2020 D Blackstone Real Estate Partners Account - C (BioMed Feeder) L.P. File 021-377909 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 14, 2020 D Blackstone BioMed Life Science Real Estate - LR - G L.P. File 021-377917 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Aug 26, 2020 D/A Blackstone Property Partners Europe L.P. File 021-298358 | $346,218 | $0 | $0 | NH Investment & Securities Co., Ltd. no CRD number reported bfinance UK Limited no CRD number reported Compass Group Global Advisors S.A. no CRD number reported | EDGAR ↗ |
| Aug 26, 2020 D/A Blackstone Property Partners Europe F L.P. File 021-298361 | $0 | $0 | $0 | NH Investment & Securities Co., Ltd. no CRD number reported bfinance UK Limited no CRD number reported Compass Group Global Advisors S.A. no CRD number reported | EDGAR ↗ |
| Aug 11, 2020 D/A Blackstone Property Partners L.P. File 021-227522 | $120,000 (est.) | $0 | $0 | NH Investment & Securities Co., Ltd. no CRD number reported Park Hill Group LLC BrokerCheck CRD 135898 ↗ via Park Hill Group LLC (CRD 135898 ↗) bfinance UK Limited no CRD number reported | EDGAR ↗ |
| Aug 11, 2020 D/A Blackstone Property Partners F.1 L.P. File 021-236777 | $3,562,800 (est.) | $0 | $0 | NH Investment & Securities Co., Ltd. no CRD number reported Park Hill Group LLC BrokerCheck CRD 135898 ↗ via Park Hill Group LLC (CRD 135898 ↗) Compass Group Global Advisors S.A. no CRD number reported bfinance UK Limited no CRD number reported | EDGAR ↗ |
| Aug 11, 2020 D/A Blackstone Property Partners F.2 L.P. File 021-227521 | $1,853,200 (est.) | $0 | $0 | NH Investment & Securities Co., Ltd. no CRD number reported Park Hill Group LLC BrokerCheck CRD 135898 ↗ via Park Hill Group LLC (CRD 135898 ↗) Compass Group Global Advisors S.A. no CRD number reported bfinance UK Limited no CRD number reported | EDGAR ↗ |
| Feb 6, 2020 D BREIT SE Holdings Sub A LLC File 021-359970 | $6,250 | $0 | $0 | Charles B. Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick J. Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Charles Mathes BrokerCheck CRD 5980160 ↗ via H & L Equities, LLC (CRD 113794 ↗) | EDGAR ↗ |
| Feb 6, 2020 D BREIT SE Holdings Sub B LLC File 021-359973 | $6,250 | $0 | $0 | Charles B. Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick J. Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Charles Mathes BrokerCheck CRD 5980160 ↗ via H & L Equities, LLC (CRD 113794 ↗) | EDGAR ↗ |
| Jan 17, 2020 D BCORE Paradise Parent LLC File 021-358370 | $6,250 | $0 | $0 | Charles B. Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick J. Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Charles Mathes BrokerCheck CRD 5980160 ↗ via H & L Equities, LLC (CRD 113794 ↗) | EDGAR ↗ |
| Jan 17, 2020 D BREIT Peachtree REIT LLC File 021-358367 | $6,250 | $0 | $0 | Charles B. Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick J. Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Charles Mathes BrokerCheck CRD 5980160 ↗ via H & L Equities, LLC (CRD 113794 ↗) | EDGAR ↗ |
| Dec 22, 2017 D NAM Special Situations Fund V, LLC (Slack Series I) File 021-301592 | $2,500,000 (est.) | $0 | $0 (est.) | National Securities Corporation BrokerCheck CRD 7569 ↗ | EDGAR ↗ |
| Dec 15, 2017 D Innovation X Holdings QP, LLC (Slack Series I) File 021-300940 | $2,500,000 (est.) | $0 | $0 (est.) Roger Monteforte is a branch owner of the Placement Agent and will receive a portion of the commissions. Manager will receive carried interest of 10% on realized gains. | National Securities Corporation BrokerCheck CRD 7569 ↗ | EDGAR ↗ |
| Nov 29, 2017 D NAM Special Situations Fund I QP, LLC (Lyft Series V) File 021-299744 | $2,450,000 (est.) | $0 | $0 (est.) | National Securities Corporation BrokerCheck CRD 7569 ↗ | EDGAR ↗ |
| Nov 29, 2017 D NAM Special Situations Fund I QP, LLC (Palantir Series II) File 021-299746 | $1,200,000 (est.) | $0 | $0 (est.) | National Securities Corporation BrokerCheck CRD 7569 ↗ | EDGAR ↗ |
| Sep 28, 2017 D NAM Special Situations Fund IV, LLC (WUP Series I) File 021-295526 | $1,000,000 (est.) | $0 | $0 (est.) | National Securities Corporation BrokerCheck CRD 7569 ↗ | EDGAR ↗ |
| Sep 28, 2017 D NAM Special Situations Fund I QP, LLC - FBIO Series VI File 021-295617 | $5,000,000 (est.) | $0 (est.) | $0 (est.) | National Securities Corporation BrokerCheck CRD 7569 ↗ | EDGAR ↗ |
| Sep 28, 2017 D NAM Biotech Fund II, LLC - Series VI File 021-295618 | $4,000,000 (est.) | $0 (est.) | $0 (est.) | National Securities Corporation BrokerCheck CRD 7569 ↗ | EDGAR ↗ |
| Aug 30, 2017 D NAM Biotech Fund II, LLC - Series V File 021-293793 | $4,000,000 (est.) | $0 (est.) | $0 (est.) | National Securities Corporation BrokerCheck CRD 7569 ↗ | EDGAR ↗ |
| Aug 30, 2017 D NAM Special Situations Fund I QP, LLC- FBIO Series V File 021-293796 | $5,000,000 (est.) | $0 | $0 (est.) | National Securities Corporation BrokerCheck CRD 7569 ↗ | EDGAR ↗ |
| Jun 29, 2017 D NAM Biotech Fund II, LLC (Series IV) File 021-289765 | $4,000,000 (est.) | $0 (est.) | $0 (est.) | National Securities Corporation BrokerCheck CRD 7569 ↗ | EDGAR ↗ |
| Jun 29, 2017 D NAM Special Situations Fund I QP, LLC - FBIO Series IV File 021-289766 | $5,000,000 (est.) | $0 | $0 (est.) | National Securities Corporation BrokerCheck CRD 7569 ↗ | EDGAR ↗ |
| May 31, 2017 D NAM Special Situations Fund I QP, LLC- FBIO Series III File 021-287718 | $5,000,000 (est.) | $0 | $0 (est.) | National Securities Corporation BrokerCheck CRD 7569 ↗ | EDGAR ↗ |
| May 31, 2017 D NAM Biotech Fund II, LLC (Series III) File 021-287719 | $4,000,000 (est.) | $0 (est.) | $0 (est.) | National Securities Corporation BrokerCheck CRD 7569 ↗ | EDGAR ↗ |
| Apr 27, 2017 D NAM Special Situations Fund I QP, LLC - FBIO Series II File 021-285666 | $5,000,000 (est.) | $0 | $0 (est.) | National Securities Corporation BrokerCheck CRD 7569 ↗ | EDGAR ↗ |
| Apr 27, 2017 D NAM Biotech Fund II, LLC - Series II File 021-285671 | $4,000,000 (est.) | $0 (est.) | $0 (est.) | National Securities Corporation BrokerCheck CRD 7569 ↗ | EDGAR ↗ |
| Apr 27, 2017 D Innovation X Holdings QP, LLC - Palantir Series I File 021-285672 | $2,000,000 (est.) | $0 (est.) | $0 (est.) Roger Monteforte is a branch owner of the Placement Agent and will receive a portion of the commissions. Manager will receive carried interest of 10% on realized gains. | National Securities Corporation BrokerCheck CRD 7569 ↗ | EDGAR ↗ |
| Apr 19, 2017 D NAM Special Situations Fund I QP, LLC (Lyft Series IV) File 021-285136 | $1,000,000 (est.) | $0 | $0 (est.) | National Securities Corporation BrokerCheck CRD 7569 ↗ | EDGAR ↗ |
| Apr 12, 2017 D/A NAM Special Situations Fund I QP, LLC (FBIO Series I) File 021-283712 | $5,000,000 (est.) | $0 | $0 (est.) | National Securities Corporation BrokerCheck CRD 7569 ↗ | EDGAR ↗ |
| Mar 30, 2017 D NAM Biotech Fund II, LLC (Series I) File 021-283730 | $5,000,000 (est.) | $0 (est.) | $0 (est.) | National Securities Corporation BrokerCheck CRD 7569 ↗ | EDGAR ↗ |
| Mar 21, 2017 D Innovation X Holdings QP, LLC (Lyft Series IV) File 021-283031 | $1,500,000 (est.) | $0 (est.) | $0 (est.) Roger Monteforte is a branch owner of the Placement Agent and will receive a portion of the commissions. Manager will receive carried interest of 10% on realized gains. | National Securities Corporation BrokerCheck CRD 7569 ↗ | EDGAR ↗ |
| Mar 21, 2017 D NAM Special Situations Fund I QP, LLC (Lyft Series III) File 021-283032 | $50,000 (est.) | $0 | $0 (est.) | National Securities Corporation BrokerCheck CRD 7569 ↗ | EDGAR ↗ |
| Feb 28, 2017 D Innovation X Holdings QP, LLC (Magic Leap Series I) File 021-281427 | $2,500,000 (est.) | $0 (est.) | $0 (est.) Roger Monteforte is a branch owner of the Placement Agent and will receive a portion of the commissions. Manager will receive carried interest of 10% on realized gains. | National Securities Corporation BrokerCheck CRD 7569 ↗ | EDGAR ↗ |
| Feb 28, 2017 D Innovation X Holdings QP, LLC (Snap Series I) File 021-281428 | $2,800,000 (est.) | $0 (est.) | $0 (est.) Roger Monteforte is a branch owner of the Placement Agent and will receive a portion of the commissions. Manager will receive carried interest of 10% on realized gains. | National Securities Corporation BrokerCheck CRD 7569 ↗ | EDGAR ↗ |
| Feb 28, 2017 D Innovation X Holdings II, LLC File 021-281429 | $700,000 (est.) | $0 (est.) | $0 (est.) Roger Monteforte is a branch owner of the Placement Agent and will receive a portion of the commissions. Manager will receive carried interest of 10% on realized gains. | National Securities Corporation BrokerCheck CRD 7569 ↗ | EDGAR ↗ |
| Feb 15, 2017 D NAM Special Situations Fund I QP, LLC (Palantir Series 1) File 021-280794 | $1,200,000 (est.) | $0 | $0 (est.) | National Securities Corporation BrokerCheck CRD 7569 ↗ | EDGAR ↗ |
| Jan 30, 2017 D/A Innovation X Holdings, LLC File 021-256232 | $1,138,828 (est.) | $0 (est.) | $0 | National Securities Corp. BrokerCheck CRD 7569 ↗ | EDGAR ↗ |
| Jan 30, 2017 D/A Innovation X Holdings QP, LLC File 021-256231 | $5,832,937 (est.) | $0 (est.) | $0 | National Securities Corp. BrokerCheck CRD 7569 ↗ | EDGAR ↗ |
| Dec 28, 2016 D NAM Special Situations Fund III, LLC (Magic Leap Series 1) File 021-277191 | $2,500,000 (est.) | $0 | $0 (est.) | National Securities Corporation BrokerCheck CRD 7569 ↗ | EDGAR ↗ |
| Nov 29, 2016 D NAM Special Situations Fund II, LLC (Palantir Series 1) File 021-275279 | $1,200,000 (est.) | $0 | $0 (est.) | National Securities Corporation BrokerCheck CRD 7569 ↗ | EDGAR ↗ |
| Jul 26, 2016 D/A NAM Special Situations Fund I, LLC File 021-262419 | $931,000 | $0 (est.) | $0 | National Securities Corporation BrokerCheck CRD 7569 ↗ | EDGAR ↗ |
| Jun 28, 2010 D RS TEBS, Inc. File 021-144125 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
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).
Every issuer that named David Levine on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.
Raised $400M from 2 investors as of the latest filing. David is listed as executive officer on 5 filings for this deal.
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.
Raised $40M from 2 investors as of the latest filing. David is listed as executive officer on 5 filings for this deal.
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.
Raised $20M from 1 investor as of the latest filing. David is listed as executive officer on 5 filings for this deal.
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.
Raised $351M from 1 investor as of the latest filing. David is listed as executive officer on 4 filings for this deal.
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.
Raised $396.5M from 287 investors as of the latest filing. David is listed as executive officer.
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: REITS and Finance / 506(b) (3,490 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.
Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. David is listed as executive officer.
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: REITS and Finance / 506(b) (3,490 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.
Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. David is listed as executive officer.
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: REITS and Finance / 506(b) (3,490 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.
Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. David is listed as executive officer.
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: REITS and Finance / 506(b) (3,490 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.
Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. David is listed as executive officer.
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: REITS and Finance / 506(b) (3,490 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.
Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. David is listed as executive officer.
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: REITS and Finance / 506(b) (3,490 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.
Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. David is listed as executive officer.
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: REITS and Finance / 506(b) (3,490 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.
Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. David is listed as executive officer.
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: REITS and Finance / 506(b) (3,490 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.
Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. David is listed as executive officer.
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: REITS and Finance / 506(b) (3,490 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.
No sales reported yet as of the latest filing. David is listed as executive officer.
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.
No sales reported yet as of the latest filing. David is listed as executive officer.
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.
No sales reported yet as of the latest filing. David is listed as executive officer.
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.
No sales reported yet as of the latest filing. David is listed as executive officer.
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.
No sales reported yet as of the latest filing. David is listed as executive officer.
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.
Raised $1.86B from 23 investors as of the latest filing. David is listed as executive officer on 2 filings for this deal.
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.
Raised $3.7B from 69 investors as of the latest filing. David is listed as executive officer on 2 filings for this deal.
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.
Raised $2.55B from 44 investors as of the latest filing. David is listed as executive officer on 2 filings for this deal.
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.
Raised $3.59B from 81 investors as of the latest filing. David is listed as executive officer on 2 filings for this deal.
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.
Raised $9.05B from 98 investors as of the latest filing. David is listed as executive officer on 2 filings for this deal.
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.
Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. David is listed as executive officer.
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: REITS and Finance / 506(b) (3,490 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.
Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. David is listed as executive officer.
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: REITS and Finance / 506(b) (3,490 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.
Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. David is listed as executive officer.
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: REITS and Finance / 506(b) (3,490 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.
Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. David is listed as executive officer.
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: REITS and Finance / 506(b) (3,490 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.
No sales reported yet as of the latest filing. David is listed as executive officer.
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.
No sales reported yet as of the latest filing. David is listed as executive officer.
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.
Raised $4.61M from 45 investors as of the latest filing. David is listed as executive officer.
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.
No sales reported yet as of the latest filing. David is listed as executive officer.
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.
No sales reported yet as of the latest filing. David is listed as executive officer.
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.
No sales reported yet as of the latest filing. David is listed as executive officer.
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.
No sales reported yet as of the latest filing. David is listed as executive officer.
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.
No sales reported yet as of the latest filing. David is listed as executive officer.
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.
No sales reported yet as of the latest filing. David is listed as executive officer.
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.
No sales reported yet as of the latest filing. David is listed as executive officer.
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.
No sales reported yet as of the latest filing. David is listed as executive officer.
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.
No sales reported yet as of the latest filing. David is listed as executive officer.
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.
No sales reported yet as of the latest filing. David is listed as executive officer.
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.
No sales reported yet as of the latest filing. David is listed as executive officer.
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.
No sales reported yet as of the latest filing. David is listed as executive officer.
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.
No sales reported yet as of the latest filing. David is listed as executive officer.
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.
Raised $3.6M from 40 investors as of the latest filing. David is listed as executive officer.
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.
Raised $1.8M from 10 investors (4% of the $50M target) as of the latest filing. David is listed as executive officer on 2 filings for this deal.
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.
No sales reported yet as of the latest filing. David is listed as executive officer.
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.
No sales reported yet as of the latest filing. David is listed as executive officer.
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.
No sales reported yet as of the latest filing. David is listed as executive officer.
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.
Raised $1.43M from 8 investors as of the latest filing. David is listed as executive officer.
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.
No sales reported yet as of the latest filing. David is listed as executive officer.
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.
No sales reported yet as of the latest filing. David is listed as executive officer.
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.
No sales reported yet as of the latest filing. David is listed as executive officer.
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.
Raised $58.3M from 316 investors (25% of the $230M target) as of the latest filing. David is listed as executive officer.
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.
Raised $11.4M from 100 investors (5% of the $230M target) as of the latest filing. David is listed as executive officer.
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.
No sales reported yet as of the latest filing. David is listed as executive officer.
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.
No sales reported yet as of the latest filing. David is listed as executive officer.
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.
Raised $9.31M from 86 investors (1% of the $1B target) as of the latest filing. David is listed as executive officer.
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.
Raised $1,000 from 3 investors (100% of the $1,000 target) as of the latest filing. David is listed as executive officer, director.
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.
Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.
Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET. Showing the 40 with the most shared filings.
National Asset Management, Inc. is on 56 issuers in total — a repeat sponsor. Their page lists every one.
Blackstone Property Associates Asia L.P. is on 6 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as David Levine. Their page shows their other deals.
NAM Biotech Management LLC is on 12 issuers in total — a repeat sponsor. Their page lists every one.
Blackstone Property Associates L.L.C. is on 30 issuers in total — a repeat sponsor. Their page lists every one.
NAM Special Situations Management, LLC is on 13 issuers in total — a repeat sponsor. Their page lists every one.
Innovation X Management, LLC is on 27 issuers in total — a repeat sponsor. Their page lists every one.
Blackstone Property Associates Europe Ltd. is on 15 issuers in total — a repeat sponsor. Their page lists every one.
Blackstone Property Associates Europe (Delaware) L.L.C. is on 14 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as David Levine. Their page shows their other deals.
Listed on the same filings as David Levine. Their page shows their other deals.
Listed on the same filings as David Levine. Their page shows their other deals.
Listed on the same filings as David Levine. Their page shows their other deals.
Listed on the same filings as David Levine. Their page shows their other deals.
Listed on the same filings as David Levine. Their page shows their other deals.
Listed on the same filings as David Levine. Their page shows their other deals.
Listed on the same filings as David Levine. Their page shows their other deals.
Anthony W. Beovich is on 175 issuers in total — a repeat sponsor. Their page lists every one.
Giovanni Cutaia is on 101 issuers in total — a repeat sponsor. Their page lists every one.
Robert Harper is on 79 issuers in total — a repeat sponsor. Their page lists every one.
Kathleen McCarthy is on 114 issuers in total — a repeat sponsor. Their page lists every one.
Kenneth Caplan is on 111 issuers in total — a repeat sponsor. Their page lists every one.
William Stein is on 121 issuers in total — a repeat sponsor. Their page lists every one.
Frank Cohen is on 109 issuers in total — a repeat sponsor. Their page lists every one.
Michael Lascher is on 59 issuers in total — a repeat sponsor. Their page lists every one.
Paul Quinlan is on 122 issuers in total — a repeat sponsor. Their page lists every one.
Wesley LePatner is on 61 issuers in total — a repeat sponsor. Their page lists every one.
A.J. Agarwal is on 73 issuers in total — a repeat sponsor. Their page lists every one.
Tyler Henritze is on 87 issuers in total — a repeat sponsor. Their page lists every one.
Nadeem Meghji is on 87 issuers in total — a repeat sponsor. Their page lists every one.
Nentcho Nentchev is on 71 issuers in total — a repeat sponsor. Their page lists every one.
Patrick Kassen is on 41 issuers in total — a repeat sponsor. Their page lists every one.
Brett Newman is on 68 issuers in total — a repeat sponsor. Their page lists every one.
Joseph Rocco is on 60 issuers in total — a repeat sponsor. Their page lists every one.
Frank Barbara is on 50 issuers in total — a repeat sponsor. Their page lists every one.
Chris Striano is on 31 issuers in total — a repeat sponsor. Their page lists every one.
Michael Anthony is on 31 issuers in total — a repeat sponsor. Their page lists every one.
Jacob Werner is on 24 issuers in total — a repeat sponsor. Their page lists every one.
Michael Wiebolt is on 22 issuers in total — a repeat sponsor. Their page lists every one.
One team, 97 deal companies. David Levine is listed on 30 of them.
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 David Levine.
Blackstone Infrastructure Partners (Supplemental Account II) L.P. Pooled Investment Fund · $566M sold · 2018One team, 774 deal companies. David Levine is listed on 26 of them.
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 David Levine.
One team, 2 deal companies. David Levine is listed on 1 of them.
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 David Levine.
One team, 13 deal companies. David Levine is listed on 1 of them.
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 David Levine.
A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.
Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).
None of the 58 issuers 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.
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 are matched to companies only, never to individuals, so none are matched to David 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 58 issuers this person is listed on — nothing matched.
Websites and social links of the issuers David Levine is listed on, as found in their SEC filings (Form C, Reg A, Form ADV, EDGAR profile) or on the sponsor's own site; none belongs to the person unless the sponsor's site says so. Checked Oct 24, 2026.
One-tap searches on sites we do not index ourselves, with the name pre-filled (New York, NY). Each opens in a new tab; what you find there is not verified by PartnerFacts.
No corrections have been requested for this page.
Free. Logged with status: received → under review → fixed / confirmed with source.
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Members get an email when David Levine appears on a new Form D, or when a court case or SEC action is matched to them. See plans →
