Not really sure if this is new information but it seems it is the same Dan Levine everyone assumes it is.
Found this online:
http://www.sec.gov/Archives/edgar/vprr/08/9999999997-08-041894It's a sec filing for "The leveraged tax lien fund L.P" signed by a Mr Dan B. Levine.
Google that fund and the first hit?
http://iwireinternational.com/index.php?page=3&lang=eHow does that tie in with the Dan Levine in the email of the CDL? Check the phone number given in that first link against the phone number given in the CDL email. Identical. That's actually how I found this information. I googled the phone number. Amazing what you can find just from a phone number.
Also having viewed the other forum thread about the facebook profiles and somebody mentioning his wife Donna I found this.
http://villageofbrookville.com/uploads/2/7/0/5/2705391/reportprinter_report.pdfThere is a Donna and Dan Levine registered at 16 Evans Drive, Brookville NY 11545. It's listed on page 35 (thats page 35 of the page numbers on the document, not sure it's the same page number as the pdf). Further information given list it in the Jericho school district. Also shows the market value of their house to be $2,750,000. Nice
That first link I posted shows the tax lien fund to be registered in Jericho.