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M•••••• A••••••• S••••••••• I••: registered adviser on the ria / wealth management graph | DFX Data Factory

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RIA / WealthRegistered adviserformer SEC adviserleft the SEC rosterRAUM none

M•••••• A••••••• S••••••••• I••

CRD 110754

CHICAGO, IL

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Search this name across graphsid dfx:ria:c7ca69ea-04c4-1e43-d921-7d1488b7ba8c

Data as of Jan 6, 2026 (this record's last observation) from federal regulator filings. Page built Sep 22, 2026, 12:20 AM UTC and rebuilt at most every 15 minutes.

Relationships: 113
Dated events: 6
On other graphs: 1
Observed: Mar 22, 2012 to Jan 6, 2026
42 observations

Across DFX

same identity by shared identifier, citation, or a bridge measured by hand

Private Creditidentity

M•••••• A••••••• S••••••••• I••

Private credit manager · shared crd

Facts

fact = as filed or announced; derived = computed by DFX; estimate = a band, never a point

Firm class: former SEC adviserderivedabsent from the latest SEC roster
Regulatory AUM: $0Item 5.F on the latest filing (2026-01-06); as reported, and an affiliate's assets may be counted again on its own filing
Discretionary RAUM: $0
Private client RAUM: $0derivedItem 5.D individuals plus high net worth individuals
Advisors on IAPD: 0
Employees: 1
Advisory employees: 0
Offices

Private funds

Schedule D 7.B(1); gross asset value as reported, never fund size; reporting ends 2024-12-31; showing 25 of 97

Fund	Type	Reported GAV	As of	Owners	First reported	Status	Form D file
M•••••• A••••••• R••••• F••• ••••••••• L••• C•••• G•••• 2•	Hedge Fund	$2.6B	May 14, 2013	159	Mar 22, 2012	dropped	021-128795
M•••••• N•••• S•••• F•••• L•••	Hedge Fund	$712M

Owners and control persons

Schedule A and B as filed; ownership codes are the form's bands (NA under 5%, A 5 to 10%, B 10 to 25%, C 25 to 50%, D 50 to 75%, E over 75%); people are listed as filed and never merged by name

Owner	Title	Ownership code	Control person	Acquired	First seen	Last seen
B••••• N••••••	Director	Na	yes	02/2021	Nov 2, 2018	Jun 25, 2024
L•••••• J••••••• M••••••	Director	Na	yes	02/2021	Jun 20, 2017

Affiliates (Item 7.A)

as filed on Item 7.A; a related person with a CRD on the graph links to its own page

Related person	Type	Class on the graph	Its RAUM	Control	Common control	State
M•••••• F•••••••• I••••••••• M••••••••• I•••	n/a	Mixed wealth	$50B	N	yes	n/a
M•••••• F•••••••• P•••••• E••••• A•••••••• I•••	n/a	Asset manager	$6.9B	N

Regulatory AUM by fiscal year

annual amendments (and the roster's annual snapshot) as filed; where a year was amended twice the later filing draws the line

Fiscal year	Filed	RAUM	Discretionary	Employees	Advisory staff	Offices	Private funds	Fund GAV

Growth

derived from consecutive annual filings; RAUM as reported

Latest fiscal year	RAUM	A year earlier	1y change	Three years earlier	3y CAGR	Employees	A year earlier	Offices	A year earlier
2025	$0	n/a	n/a	n/a	n/a	1	1	0	0

Relationships

showing 80 of 113

Affiliated with (7)

← M•••••• F•••••••• I••••••••• M••••••••• I•••Registered adviserother investment adviser, pooled vehicle sponsor, common control
factForm ADV
← M•••••• F•••••••• P•••••• E••••• A•••••••• I•••Registered adviserother investment adviser, pooled vehicle sponsor, common control
factForm ADV
← M•••••• RE-IA, INC.Registered adviserother investment adviser, pooled vehicle sponsor, common control
factForm ADV
← M•••••• I••••••••• INVESTMENT MANAGEMENT, INC.

Dated events

1 bookkeeping events (roster, classification and holdings changes) folded below

Occurred
Jun 1, 2026
Advisor departed, no destination yet
Jeffrey Michael Levine no longer registered at M•••••• A••••••• S••••••••• I••; no later IA registration on IAPD
Form ADVobserved 6 days ago
Occurred
Feb 25, 2021
Control person left
B Dennis Black (Director) no longer on Schedule A of M•••••• A••••••• S••••••••• I•• (listed 2020-06-18, absent 2021-02-25)
Form ADVobserved 6 days ago
Occurred
Feb 25, 2021
Control person left
Joseph Dominick Mondi (Director) no longer on Schedule A of M•••••• A••••••• S••••••••• I•• (listed 2020-06-18, absent 2021-02-25)
Form ADV

Provenance

Graph: RIA / Wealth Management
Canonical id: dfx:ria:c7ca69ea-04c4-1e43-d921-7d1488b7ba8c
First observed: Mar 22, 2012
Last observed: Jan 6, 2026 8 months ago
Source families: Federal regulator filings
3 registered feeds stand behind this record; each fact above carries its own dates and, where the publisher serves one, its document.
Resolution: Identity across graphs by shared identifier (CRD, CIK, EIN, ADV fund id, individual CRD) or citation; a name match is shown as a candidate and never merged.