Ledger.
Investor · Central, Hong Kong

Thomas Lee

Open Thomas in the network graph →
Filings
4
SEC Form D
Connections
32
co-filers
Capital
across filings
Active
Jan 2013
to Jun 2013

Most-connected co-filers (32)

Fred H. Peck · Sharonville, OH4 sharedChia H. Wu · Central, Hong Kong4 sharedLoai Sarabi · Farmers Branch, TX2 sharedPoul S. Hornsleth · NEW YORK, NY2 sharedMadan Aggarwal · BELLEVUE, WA2 sharedSudhanshu Aggarwal · BELLEVUE, WA2 sharedRobert A. Young · BELLEVUE, WA2 sharedEdward J. Bowler · Valhalla, NY2 sharedErnest J. Newborn, Ii · Valhalla, NY2 sharedKim H. Van Orman · Valhalla, NY2 sharedMichael J. Sicard · Valhalla, NY2 sharedStewart H. Gibson · Valhalla, NY2 sharedBradley S. Banks · NEW YORK, NY2 sharedPhilip E. Larson, Iii · Valhalla, NY2 sharedMichael C. Poullos · Valhalla, NY2 sharedRosen Sharma · Campbell, CA2 sharedClayton K. Vigrass · Valhalla, NY2 sharedRobert K. Meyers · Valhalla, NY2 sharedSandra K. Usleman · Valhalla, NY2 sharedJeff K. Snyder · Valhalla, NY2 sharedMark D. Cantin · Valhalla, NY2 sharedMichael A. Turpin · New Canaan, CT2 sharedAndy Lam · San Francisco, CA2 sharedPaul Moy · London, United Kingdom2 shared

Recent filings (4)

UNI CORE HOLDINGS CORPJun 2013 · 5 co-filers$3.3MUNI CORE HOLDINGS CORPJun 2013 · 6 co-filers$3.3MOnex USI Holdings Corp.Apr 2013 · 27 co-filers$800KOnex USI Holdings Corp.Jan 2013 · 26 co-filers$6.2M

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