Investor · Boca Raton, FL
Charles E. Lee
Open Charles in the network graph →Filings
28
SEC Form D
Connections
38
co-filers
Capital
$181K
across filings
Active
Oct 2019
to Apr 2021
Most-connected co-filers (38)
Albert Notini · NEW YORK, NY20 sharedRobert E. Bass · Clearwater, FL15 sharedWhitney Imeraj · Atlanta, GA15 sharedStephen Rowe · Fayetteville, AR15 sharedCaleb Rawson · Fayetteville, AR15 sharedNikhil D. Devulapalli · AKRON, OH4 sharedRyan Marcinew · Vancouver, British Columbia, Canada4 sharedKristina L. Adduci · New York, NY4 sharedHolly Hager · New York, NY4 sharedWilliam S. Craig · Harrisburg, PA4 sharedAllison Wolff · Incline Village, NV4 sharedKenny W. Kirkland · Montrose, CO4 sharedRobert W. Mulcare · New York, NY4 sharedSheldon Lewis · Solana Beach, CA4 sharedLaurie Wallace · Vancouver, British Columbia, Canada4 sharedDan Eisenhardt · Vancouver, British Columbia, Canada4 sharedMichael Bryne · Vancouver, British Columbia, Canada4 sharedAndrew Morden · Vancouver, British Columbia, Canada4 sharedJames Hanna · LAGUNA BEACH, CA2 sharedJeffery H. Boyd · Atlanta, GA2 sharedHoward Yeh · MIAMI, FL2 sharedArdis Kadiu · Raleigh, NC2 sharedRon Tadross · Raleigh, NC2 sharedIcg Alternative Investment Limited · London, United Kingdom2 shared
Recent filings (28)
WHITE RIVER FUND, L.P.Jan 2026 · 1 co-filerWHITE RIVER FUND, L.P.Aug 2025 · 5 co-filersWHITE RIVER FUND, L.P.Feb 2025 · 5 co-filersWHITE RIVER FUND, L.P.Jan 2025 · 5 co-filersWHITE RIVER FUND, L.P.Jul 2024 · 5 co-filersWHITE RIVER FUND, L.P.Apr 2024 · 5 co-filersWHITE RIVER FUND, L.P.May 2023 · 5 co-filersWHITE RIVER FUND, L.P.Oct 2022 · 5 co-filersNordica Landing I, LLCFeb 2022 · 2 co-filers$2.4MNordica Bay I, LLCFeb 2022 · 2 co-filers$1.6MWHITE RIVER FUND, L.P.Jan 2022 · 5 co-filersWHITE RIVER FUND, L.P.Oct 2021 · 5 co-filersWHITE RIVER FUND, L.P.Oct 2021 · 5 co-filersWHITE RIVER FUND, L.P.May 2021 · 5 co-filersElement451, Inc.Apr 2021 · 9 co-filers$3.4MWHITE RIVER FUND, L.P.Apr 2021 · 5 co-filersWHITE RIVER FUND, L.P.Apr 2021 · 5 co-filersWHITE RIVER FUND, L.P.Mar 2021 · 5 co-filersFatigue Science Technologies International Ltd.Mar 2021 · 14 co-filers$137KFatigue Science Technologies International Ltd.Mar 2021 · 14 co-filersFatigue Science Technologies International Ltd.Mar 2021 · 14 co-filers$137KFatigue Science Technologies International Ltd.Mar 2021 · 14 co-filers$10KWHITE RIVER FUND, L.P.Mar 2021 · 5 co-filersNordica Crest, LLCOct 2020 · 2 co-filers$1.1MResidence at Fayetteville, LLCOct 2020 · 2 co-filers$2.5M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Charles in the interactive graph →