Michael Levitt is listed as an executive officer and director on 11 SEC Form D filings by 10 issuers between Sep 2010 and Sep 2014. Largest by amount reported sold: APOLLO CREDIT FUND LP (New York, NY — pooled investment fund — 2014; $3.73B reported sold to 161 investors), Apollo Multi Asset Credit Replacement (Onshore), L.P. (New York, NY — pooled investment fund — 2014; $3.39B reported sold to 303 investors), Apollo Credit Opportunity Fund III LP (Purchase, NY — pooled investment fund — 2013; $2.76B reported sold to 131 investors), Apollo Multi Asset Credit Replacement (Exempt), L.P. (New York, NY — pooled investment fund — 2014; $1.06B reported sold to 46 investors), Financial Credit Investment II, L.P. (Purchase, NY — pooled investment fund — 2013; $813.4M reported sold to 40 investors) and 5 more (all listed below).
What this means That is a lot of deals — 10 separate companies raised money with this person listed as executive officer and director, over about 4 years. Across those companies the filings report $11.99B sold in total.
Listed alongside Anthony Civale (10 shared filings), James Zelter (10 shared filings), Cindy Z. Michel (9 shared filings), John Suydam (9 shared filings), Joshua J. Harris (9 shared filings) and 50 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Michael. Each name links to their own page.
The issuers belong to 2 sponsor groups: Apollo (520 issuers, $556.2B reported sold, 2009–2026) and Nxtm (2 issuers, $5.06M reported sold, 2010–2017).
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 (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA) — 1 court case matching the name, 3 bankruptcy cases matching the name listed in Key records below.
What this means 4 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 11 public filings for Michael Levitt and found 14 differences, 2 worth asking the sponsor about: Paid seller listed without a CRD number: Nomos Capital International Limited; 6 people are no longer listed on a later amendment; 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.