Investor · LOS ANGELES, CA

Dan Lee

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Filings

11

SEC Form D

Connections

83

co-filers

Capital

$481.6M

across filings

Active

Jul 2012

to Feb 2018

Most-connected co-filers (83)

Goodwin Gaw · Los Angeles, CA11 shared Valerie Yip · Los Angeles, CA7 shared Roman Nemtsov · Los Angeles, CA7 shared Mardonn Chua · San Francisco, CA6 shared Makayla R. Allen · San Antonio, TX6 shared Ryan G. Reiffert · San Antonio, TX6 shared Jonathan M. Hallett · Denver, CO6 shared Richard W. Selby · Los Angeles, CA5 shared Scott Tonn · Scottsdale, AZ5 shared Thomas L. Wilkes · Atlanta, GA5 shared Joshua Duke · Scottsdale, AZ5 shared Anthony Tamer · Miami, FL5 shared Tyrone Poole · Portland, OR5 shared Abbas Shikary · WESTLAKE, OH4 shared Peter Arnold · Zurich, V84 shared Arthur Borowski · WESTLAKE, OH4 shared James Gerish · WESTLAKE, OH4 shared GreenLake Investment Management LLC · SOUTH PASADENA, CA4 shared Benjamin M. Cobb · Denver, CO4 shared Robert Hawk · Denver, CO4 shared Peter T. Chang · SOUTH PASADENA, CA4 shared Christopher M. Klein · Denver, CO4 shared Karl M. Khoury · Denver, CO4 shared Jeffrey Gerish · WESTLAKE, OH4 shared

Recent filings (11)

GAW US FUND III, L.P.Feb 2018 · 9 co-filers$350.0M GAW CAPITAL US REIT III, LLCDec 2017 · 9 co-filers$350.0M GAW CAPITAL US VALUE ADD FEEDER III, LLCNov 2017 · 9 co-filers$350.0M GAW CAPITAL U.S. VALUE ADD REIT III, LLCNov 2017 · 9 co-filers$350.0M GAW US FUND III, LLCNov 2017 · 9 co-filers$350.0M Arbor Debt Opportunities Fund I, L.P.Jul 2016 · 28 co-filers$125.0M Arbor Investments IV, L.P.Jul 2016 · 28 co-filers$765.0M AMICUS THERAPEUTICS INCJul 2016 · 30 co-filers$4.7M AMICUS THERAPEUTICS INCDec 2013 · 41 co-filers$15.0M AMICUS THERAPEUTICS INCDec 2013 · 41 co-filers$15.0M AMICUS THERAPEUTICS INCJul 2012 · 37 co-filers$18.6M

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