Investor · New York, NY

Lee S. Millstein

Open Lee in the network graph →

Filings

8

SEC Form D

Connections

53

co-filers

Capital

$375K

across filings

Active

Feb 2020

to Oct 2023

Most-connected co-filers (53)

Kent S. Heggerud · New York, NY8 shared Kevin J. Macdonald · San Diego, CA5 shared James Blair · Tampa, FL3 shared Jason Portnoy · American Fork, UT3 shared Douglas Johnson · Chicago, IL3 shared Thomas J. Shin · San Francisco, CA3 shared Khalid Anwar · New York, NY3 shared Joseph P. Sciacca · New York, NY3 shared Oliver Noteware · New York, NY3 shared Evan Loomis · AUSTIN, TX3 shared Jason Ballard · Austin, TX3 shared Laura S. Mcgeever · Grand Cayman, Cayman Islands3 shared Alexander Le Roux · Austin, TX3 shared David H. Deming · New York, NY3 shared Murray W. Goldfarb · NEW YORK, NY3 shared Guy Levy-Yurista · New York, NY3 shared Eric Hassberger · NASHVILLE, TN3 shared Jeff Grout · New York, NY3 shared Deepak Malhotra · VANCOUVER, British Columbia, Canada2 shared Blaine Bailey · Vancouver, British Columbia, Canada2 shared Marla K. Ritchie · Vancouver, British Columbia, Canada2 shared Robert A. Van Doorn · Vancouver, British Columbia, Canada2 shared Brett W. Fox · NEW YORK, NY2 shared Jonathan R. Read · Scottsdale, AZ2 shared

Recent filings (8)

CRE VI Lender REIT, LLCOct 2023 · 11 co-filers$125K CRE Debt Fund II REIT, LLCJul 2022 · 10 co-filers$125K ICON Technology, Inc.Aug 2021 · 22 co-filers$207.6M CRE Debt Fund REIT, LLCJan 2021 · 11 co-filers$125K ICON Technology, Inc.Jan 2021 · 20 co-filers$15.5M ICON Technology, Inc.Feb 2020 · 11 co-filers$35.0M CARDERO RESOURCE CORP.Feb 2020 · 23 co-filers$23K CARDERO RESOURCE CORP.Feb 2020 · 23 co-filers$1.8M

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