Michael Lefkowitz is listed as an executive officer, director, and promoter on 9 SEC Form D filings by 8 issuers between Mar 2011 and Feb 2014. Largest by amount reported sold: FF FBLP Investors LLC (New York, NY — other real estate — 2011; $15M reported sold to 70 investors), PR Asset Portfolio Group Holdings LLC (New York, NY — commercial — 2013; $12.7M reported sold to 62 investors), FF BPLP Investors LLC (New York, NY — other real estate — 2011; $5.1M reported sold to 6 investors), CPG Escorial Investors LLC (New York, NY — other real estate — 2012; $4.22M reported sold to 43 investors), CPG BSTP Investors LLC (New York, NY — other real estate — 2013; $3.05M reported sold to 40 investors) and 3 more (all listed below).
What this means A repeat sponsor — 8 separate companies raised money with this person listed as executive officer, director, and promoter, over about 3 years. Across those companies the filings report $46.1M sold in total.
Listed alongside Kenneth Blatt (9 shared filings), Peter J. Mansbach (9 shared filings), Barry Breeman (7 shared filings), Mark Lipschutz (7 shared filings), Stanley R. Zippin (7 shared filings) and 3 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.
All 8 issuers belong to the sponsor group Dbr Phase (9 issuers, $55.7M reported sold, 2011–2017).
What this means A sponsor group is one team that sets up a new company for each deal. Dbr Phase has 9 companies on file and $55.7M 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 9 public filings for Michael Lefkowitz and found 8 differences, 1 worth asking the sponsor about: Form D filed 105 days after the first sale; and more below.
What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.