Ledger.
Investor · Tallahassee, FL

Lee J. Duggar

Open Lee in the network graph →
Filings
9
SEC Form D
Connections
54
co-filers
Capital
$2.5M
across filings
Active
Oct 2019
to Dec 2022

Most-connected co-filers (54)

Steven D. Sims · Newport Beach, CA7 sharedJohn O. Meek · Newport Beach, CA7 sharedNoah J. Griggs, Sr · Tallassee, AL7 sharedPauline Kenny · Seattle, WA6 sharedNoah J. Griggs, Jr · Tallassee, AL5 sharedStephen J. Duggar · Tallahassee, FL5 sharedKeenan H. Hohol · Vancouver, British Columbia, Canada4 sharedDavid A. Terry · Vancouver, British Columbia, Canada4 sharedRalph Rushton · Vancouver, British Columbia, Canada4 sharedAshley Rust · Menlo Park, CA4 sharedAnthony B. Lee · Denver, CO4 sharedFeng Peng · Sugar Land, TX4 sharedAllyson Berent · Downers Grove, IL4 sharedMichael Williams · Vancouver, British Columbia, Canada4 sharedFrederick M. Warburg · Cohasset, MA4 sharedJosh B. Lesnick · Denver, CO4 sharedSheryl C. Dhillon · Vancouver, British Columbia, Canada4 sharedJean R. Schottenstein · Key Biscayne, FL3 sharedStephen R. Stoute · Brooklyn, NY3 sharedMarc E. Lehmann · Miami Beach, FL3 sharedKent C. Kiffner · Westerville, OH3 sharedTimothy D. Moore · Unionville, Ontario, Canada3 sharedCarli Posner · Toronto, Ontario, Canada3 sharedRaymond C. Whitaker, Iii · New Albany, OH3 shared

Recent filings (9)

AFTERMATH SILVER LTD.Dec 2022 · 19 co-filers$280KWharf Hospitality Group 2, LLCNov 2020 · 11 co-filers$1.3MWharf Hospitality Group 2, LLCNov 2020 · 11 co-filers$1.3MAFTERMATH SILVER LTD.Sep 2020 · 17 co-filers$1.9MGreen Growth Brands Inc.Feb 2020 · 25 co-filers$1.1MAFTERMATH SILVER LTD.Nov 2019 · 17 co-filers$25KGreen Growth Brands Inc.Nov 2019 · 29 co-filers$3.0MAFTERMATH SILVER LTD.Nov 2019 · 17 co-filers$171KGreen Growth Brands Inc.Oct 2019 · 28 co-filers$11.4M

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