Investor · Wayne, PA

Lee Calfo

Open Lee in the network graph →

Filings

30

SEC Form D

Connections

104

co-filers

Capital

$1.4M

across filings

Active

Feb 2020

to May 2024

Most-connected co-filers (104)

Jesse Worcester · Riverside, MO9 shared Paul E. Viera · Atlanta, GA9 shared Paul T. Worcester · Kansas City, MO9 shared Nicholas Snyder · West Conshohocken, PA9 shared Joel T. Worcester · Kansas City, MO9 shared John G. Whitmore · Atlanta, GA9 shared James M. Wilson · Atlanta, GA9 shared Brian C. Shevland · Wayne, PA7 shared Chris Tottman · London, United Kingdom3 shared Peter A. Dimmell · ST JOHN'S, Newfoundland and Labrador, Canada3 shared Patrick F. Fernet · VAUDREUIL - DORION, Quebec, Canada3 shared Scott A. Hill · MARIETTA, GA3 shared Ryan Drant · Oakland, CA3 shared Pinchao Lu · New York, NY3 shared Scott Hutton · LOUISVILLE, CO3 shared Meng Tat Lim · Central, Hong Kong3 shared Theodore Lamson · LOUISVILLE, CO3 shared Scott C. Button · Madison, WI3 shared Thomas J. Hillman · St. Louis, MO3 shared Brian E. Hopcraft · St. Louis, MO3 shared Donna Ford-Serbu · Louisville, CO3 shared Terrence F. Martell · New York, NY3 shared Andy Gwee · Los Angeles, CA3 shared Aalii Capital Llc · Wayne, PA3 shared

Recent filings (30)

Eximis Surgical Inc.May 2024 · 17 co-filers$16.2M Eximis Surgical Inc.Apr 2023 · 20 co-filers$8.7M Gridwise, Inc.Apr 2022 · 11 co-filers$14.7M Greystone Digital Opportunities Fund, LPOct 2021 · 5 co-filers Greystone Bitcoin Fund, LPOct 2021 · 5 co-filers American Home Opportunity Mortgage Fund, LPFeb 2021 · 10 co-filers Eximis Surgical Inc.Feb 2020 · 21 co-filers$18.5M Deep Image Analytics, Inc.Feb 2020 · 8 co-filers$8.0M Ashford C & P LPMay 2018 · 1 co-filer Ashford C & P LPMay 2018 · 1 co-filer WI Summit LLCAug 2015 · 7 co-filers$8.6M Aalii Fund, LPJun 2015 · 10 co-filers WI Waterstone, LLCJun 2015 · 7 co-filers$16.5M WI Falls LLCMay 2015 · 7 co-filers$1.8M Bluestone Financial Institutions Fund, LPMar 2015 · 17 co-filers WI Duquesne, LLCFeb 2015 · 7 co-filers$2.4M Melior Innovations, Inc.Feb 2015 · 21 co-filers$10.0M WI Sundance, LLCNov 2014 · 7 co-filers$3.5M Melior Innovations, Inc.Nov 2014 · 21 co-filers$13.0M WI Leslie, LLCNov 2014 · 7 co-filers$1.5M WI Fontainebleau, LLCNov 2014 · 7 co-filers$5.1M WI Stoneybrook, LLCOct 2014 · 7 co-filers$400K WI Ridgeview, LLCOct 2014 · 7 co-filers$898K Aalii Fund, LPJun 2014 · 7 co-filers Aalii Fund, LPJul 2013 · 7 co-filers

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