Ledger.
Investor · Northbrook, IL

Daniel Lee

Open Daniel in the network graph →
Filings
5
SEC Form D
Connections
21
co-filers
Capital
$10.1M
across filings
Active
Nov 2013
to Jan 2025

Most-connected co-filers (21)

Trevor Woods · COLUMBUS, OH1 sharedDerek Hall · Charlottesville, VA1 sharedPaul H. Sartori · Charlottesville, VA1 sharedAbdullah A. Al Fayez · COLUMBUS, OH1 sharedDan Waters · Columbus, OH1 sharedGabriele H. Niederauer · Glen Allen, VA1 sharedJason E. Levey · Newport Beach, CA1 sharedPhilip Kang · Northridge, CA1 sharedJohn Crowe · Albuquerque, NM1 sharedRobert B. Heisler, Jr · Orrville, OH1 sharedRichard M. Johnston · Baltimore, MD1 sharedMamoud Amrouch · Miami, FL1 sharedMark Magnuson · Palm Harbor, FL1 sharedDon Moore · Palm Harbor, FL1 sharedGreggory Branning · Akron, OH1 sharedRobert Stefanko · Akron, OH1 sharedEdward Kissel · Akron, OH1 sharedWilliam Foley · Akron, OH1 sharedSarah Coffin · Akron, OH1 sharedVincent Byrd · Akron, OH1 sharedJohn Orr · Akron, OH1 shared

Recent filings (5)

Northern Trace Power Fund LLCJan 2025 · 11 co-filersNorthern Trace Power Fund LLCJan 2025 · 11 co-filersWandery Fund II LLCAug 2023 · 3 co-filers$30.0MWandery Fund II LLCAug 2023 · 3 co-filers$30.0MKokomo Solutions, Inc.May 2023 · 1 co-filer$4.1MKokomo Solutions, Inc.May 2023 · 1 co-filer$4.1MPerry Apartments Village LLCAug 2018 · 4 co-filers$694KPerry Apartments Village LLCAug 2018 · 4 co-filers$694KMYERS INDUSTRIES INCNov 2013 · 11 co-filers$100.0MMYERS INDUSTRIES INCNov 2013 · 11 co-filers$100.0M

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