Investor · Toronto, Ontario, Canada

Michael Lee

Open Michael in the network graph →

Filings

8

SEC Form D

Connections

37

co-filers

Capital

$11.5M

across filings

Active

Feb 2012

to Oct 2016

Most-connected co-filers (37)

David House · Toronto, Ontario, Canada7 shared Greg Wolfond · Toronto, Ontario, Canada7 shared Jaime Shapiro · Toronto, Ontario, Canada7 shared Jay Howard · Toronto, Ontario, Canada5 shared Charles Walton · Toronto, Ontario, Canada5 shared Brian C. Taylor · Minnetonka, MN4 shared Scott Hirsch · WHIPPANY, NJ4 shared Timothy W. O'Brien · Minnetonka, MN4 shared Mark Wilsmann · WHIPPANY, NJ4 shared Jeffrey A. Stolt · Minnetonka, MN4 shared Zachary J. Schreiber · NEW YORK, NY3 shared Valara Capital Management, LLC · Armonk, NY3 shared Neil E. Constable · London, United Kingdom2 shared Ron Lowy · Boulder, CO2 shared Gordon Ackroyd · Toronto, Ontario, Canada2 shared Allen R. Hartman · HOUSTON, TX2 shared Kevin Wenzel · WHIPPANY, NJ2 shared Scott Dale · San Diego, CA2 shared Robert R. Merck · Whippany, NJ2 shared John Allen · MCLEAN, VA2 shared Andrew Zalasin · Danbury, CT2 shared Uwe Wittig · Toronto, Ontario, Canada1 shared Nate Redmond · SANTA MONICA, CA1 shared Dirk Morris · Sunnyvale, CA1 shared

Recent filings (8)

SecureKey Technologies Inc.Oct 2016 · 15 co-filers$776K SecureKey Technologies Inc.Aug 2016 · 13 co-filers$499K SecureKey Technologies Inc.Dec 2014 · 12 co-filers$11.5M SecureKey Technologies Inc.Nov 2014 · 12 co-filers$11.6M ODYSSEY LOGISTICS & TECHNOLOGY CORPSep 2014 · 8 co-filers$40.0M ODYSSEY LOGISTICS & TECHNOLOGY CORPJan 2014 · 17 co-filers$48.0M UNTANGLE INCOct 2013 · 5 co-filers$2.7M ODYSSEY LOGISTICS & TECHNOLOGY CORPFeb 2012 · 11 co-filers$20.0M

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