Investor · New York, NY

Keith J. Lee

Open Keith in the network graph →

Filings

8

SEC Form D

Connections

39

co-filers

Capital

$162.5M

across filings

Active

Feb 2014

to Feb 2015

Most-connected co-filers (39)

Julie U. Persily · New York, NY4 shared Michael C. Mauer · New York, NY4 shared Christopher E. Jansen · New York, NY4 shared Victor Sheeren · Santa Barbara, CA4 shared Kara Murphy · Madison, WI4 shared AEI Trust Advisors, Inc · St. Paul, MN3 shared AEI Trust Manager, LLC · St. Paul, MN3 shared Marco Chacon · Baltimore, MD3 shared Robert P. Johnson · St. Paul, MN3 shared Patrick W. Keene · St. Paul, MN3 shared Kapila G. Ratnam · Radnor, PA3 shared Alyssa Albertelli · BOSTON, MA2 shared Kristi Mitchem · BOSTON, MA2 shared Ellen Needham · BOSTON, MA2 shared Phillip Gillespie · BOSTON, MA2 shared Joshua Weinberg · BOSTON, MA2 shared Alexander Hasulak · Denver, CO2 shared AEI Net Lease Portfolio II Depositor, LLC · St. Paul, MN2 shared Robert J. Wagner · New York, NY2 shared Stephan N. Kuppenheimer · Jersey City, NJ2 shared Anthony J. Scire · New York, NY2 shared Thomas E. Sullivan · New York, NY2 shared Rocco E. Delguercio · New York, NY2 shared Christopher E. Jansen · New York, NY2 shared

Recent filings (8)

Investcorp Credit Management BDC, Inc.Mar 2020 · 15 co-filers$2.3M Investcorp Credit Management BDC, Inc.Mar 2020 · 15 co-filers$2.3M Investcorp Credit Management BDC, Inc.Dec 2019 · 11 co-filers$1.2M Investcorp Credit Management BDC, Inc.Dec 2019 · 11 co-filers$1.2M AEI Net Lease Portfolio II DSTFeb 2015 · 10 co-filers$20.1M AEI Net Lease Portfolio II DSTDec 2014 · 10 co-filers$20.1M AEI NET LEASE PORTFOLIO DSTSep 2014 · 5 co-filers$14.3M CM Lithia Springs DSTFeb 2014 · 9 co-filers$11.7M CM Finance IncFeb 2014 · 17 co-filers$129.8M CM Finance IncFeb 2014 · 17 co-filers$32.7M

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