Investor · White Plains, NY

Kyong K. Lee

Open Kyong in the network graph →

Filings

12

SEC Form D

Connections

60

co-filers

Capital

$29.7M

across filings

Active

Oct 2013

to Jun 2020

Most-connected co-filers (60)

Samuel Roberts · New York, NY7 shared Michael T. Holman · Draper, UT7 shared Darren Fisk · GLENDALE, CO4 shared Charles 2. Clinton · New York, NY4 shared Matthew W. Murphy · WASHINGTON, Washington, D.C.4 shared C. R. Nicolls Ii · Franktown, CO4 shared Jonathan A. Fox · Minneapolis, MN4 shared Shelby Noble · Glendale, CO4 shared Theresa Shelton · Glendale, CO4 shared Ilfryn C. Carstairs · MINNEAPOLIS, MN2 shared David A. Marple · MINNEAPOLIS, MN2 shared Timothy J. Mooney · MINNEAPOLIS, MN2 shared George G. Hicks · MINNEAPOLIS, MN2 shared Christopher S. Sugden · PRINCETON, NJ2 shared Giuseppe J. Naglieri · MINNEAPOLIS, MN2 shared Scott L. Huff · Wilmington, DE2 shared Marcia L. Page · MINNEAPOLIS, MN2 shared Robert Mattes · New York, NY2 shared Glenn Stevens · New York, NY2 shared Jeremy D. Hedberg · Minneapolis, MN2 shared Jean-Marc Levy · New York, NY2 shared Brian C. Schmidt · MINNEAPOLIS, MN2 shared Ed Truitt · Wilmington, DE2 shared David Eisner · New York, NY2 shared

Recent filings (12)

DYX WP Holdings LLCMar 2023 · 1 co-filer DYX WP Holdings LLCMar 2023 · 1 co-filer Layer 7 SYNC Holdings LLCJun 2020 · 2 co-filers$4.0M Layer 7 TSS Holdings LLCNov 2019 · 2 co-filers$15.0M Layer 7 Advice Holdings LLCJun 2019 · 2 co-filers$5.0M Layer 7 SYNC Holdings LLCOct 2018 · 2 co-filers$4.0M Layer 7 Advice Holdings LLCApr 2018 · 2 co-filers$4.0M Layer 7 SYNC Holdings LLCMar 2018 · 2 co-filers$2.0M Layer 7 TSS Holdings LLCDec 2017 · 2 co-filers$7.0M Compliance Science, Inc.Nov 2017 · 23 co-filers$8.2M Metropolitan BancGroup IncJul 2016 · 42 co-filers$15.0M Compliance Science, Inc.Jul 2016 · 23 co-filers$3.0M Metropolitan BancGroup IncOct 2013 · 27 co-filers$5.6M

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