Ledger.
Investor · West Hollywood, CA

John T. Lee

Open John in the network graph →
Filings
9
SEC Form D
Connections
95
co-filers
Capital
$9.7M
across filings
Active
Jul 2020
to Jul 2025

Most-connected co-filers (95)

Jose M. Verastegui · West Hollywood, CA8 sharedNathaniel C. Brown · West Hollywood, CA8 sharedFerdinand Martignetti · SAN FRANCISCO, CA7 sharedPeter I. Bernard · Houston, TX4 sharedCheryl Shavers · Denver, CO4 sharedJohn I. Epley · Houston, TX4 sharedPatrick P. Unzicker · Chicago, IL4 sharedYaron N. Brook · Bala Cynwyd, PA4 sharedDavid I. Wesson · Houston, TX4 sharedReade E. Griffth · Grand Cayman, Cayman Islands3 sharedSteve Braverman · Los Angeles, CA3 sharedJerry P. Maland · Wichita, KS3 sharedKevin Simonin · Roanoke, TX3 sharedJulie A. Huber · Wichita, KS3 sharedBill Van Antwerp · Goleta, CA3 sharedJames Works · Roanoke, TX3 sharedCary D. Brown · MIDLAND, TX3 sharedGregory L. Gaeddert · Leawood, KS3 sharedRichard Low · Goleta, CA3 sharedHeyoung G. Mcbride · MESA, AZ3 sharedDavid R. Werner · PITTSFORD, NY3 sharedBrad S. Elliott · Wichita, KS3 sharedJohn Gerngross · Goleta, CA3 sharedRandee R. Koger · Wichita, KS3 shared

Recent filings (9)

EQUITY BANCSHARES INCJul 2025 · 46 co-filers$75.0MDatagration Solutions Inc.Aug 2023 · 18 co-filers$11.0MDatagration Solutions Inc.Dec 2021 · 19 co-filers$13.0MLiquor Lions, Inc.Oct 2021 · 11 co-filers$7.8MLiquor Lions, LLCJul 2021 · 11 co-filers$3.0MOilsphere Inc.Aug 2020 · 11 co-filers$11.0MEQUITY BANCSHARES INCAug 2020 · 60 co-filers$75.0MOilsphere Inc.Jul 2020 · 11 co-filers$11.0MEQUITY BANCSHARES INCJul 2020 · 59 co-filers$42.0M

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