Investor · St George, UT

Michael V. Lee

Open Michael in the network graph →

Filings

6

SEC Form D

Connections

6

co-filers

Capital

—

across filings

Active

Jan 2012

to May 2014

Most-connected co-filers (6)

Robert K. Yukes · North Logan, UT4 shared Peter Soderberg · Minneapolis, MN4 shared Robert S. Osborne · McLean, VA3 shared Daniel Touizer · Aventura, FL2 shared Frederick A. Goodin · BELLEVUE, WA2 shared Saif A. Hakim · BELLEVUE, WA2 shared

Recent filings (6)

Xeron Oil & Gas LLCMay 2014 · 2 co-filers$990K Xeron Oil & Gas LLCApr 2013 · 3 co-filers$990K Xeron Oil & Gas LLCApr 2013 · 5 co-filers$990K Investment Diamonds, LLCJul 2012 · 1 co-filer$2.5M Xeron Oil & Gas LLCApr 2012 · 5 co-filers$900K Investment Diamonds, LLCJan 2012 · 1 co-filer$2.0M

Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Michael in the interactive graph →