Investor · Harrogate, TN

Terry L. Lee

Open Terry in the network graph →

Filings

6

SEC Form D

Connections

56

co-filers

Capital

$2.8M

across filings

Active

Jun 2023

to Jun 2023

Most-connected co-filers (56)

David Copeland · DEERFIELD, IL2 shared David Wagner · Richmond, VA2 shared Anderson Smith · Knoxville, TN2 shared Andy Whetsel · Knoxville, TN2 shared Rhonda Longmire · Knoxville, TN2 shared Jim Johnson · Centennial, CO2 shared Norma Carroll · Knoxville, TN2 shared Larry Cate · Knoxville, TN2 shared Billy Rice · Knoxville, TN2 shared David Mahaffey · Knoxville, TN2 shared Ashley Mcghee · Knoxville, TN2 shared Todd Bolinger · Knoxville, TN2 shared Bradley Barrett · Knoxville, TN2 shared Edwin Chan · Riverside, CA1 shared Dennis Chan · Lake Success, NY1 shared Linda W. Marsh · ALHAMBRA, CA1 shared Philip J. Metheny · Harrogate, TN1 shared Alan J. Neely · Harrogate, TN1 shared Peter Ma · Los Angeles, CA1 shared Kenneth Sim · GLENDALE, CA1 shared Lei Ding · Alhambra, CA1 shared Martha J. Spurlock · Harrogate, TN1 shared Su Kin Y. Lee · Alhambra, CA1 shared Jonathan Neman · Washington, Washington, D.C.1 shared

Recent filings (6)

Commercial Bancgroup, Inc.Jun 2023 · 11 co-filers$3.3M Commercial Bancgroup, Inc.Jun 2023 · 11 co-filers$3.3M ALLIED PHYSICIANS OF CALIFORNIA, A PROFESSION MEDICAL CorpSep 2019 · 34 co-filers$545.0M ALLIED PHYSICIANS OF CALIFORNIA, A PROFESSION MEDICAL CorpSep 2019 · 34 co-filers$545.0M MeUndies, Inc.Sep 2015 · 11 co-filers$12.1M MeUndies, Inc.Sep 2015 · 11 co-filers$12.1M Destiny Investing, LLCApr 2014 · 3 co-filers$2.6M Destiny Investing, LLCApr 2014 · 3 co-filers$2.6M Bankers Title of East Tennessee LLCJul 2009 · 23 co-filers$35K Bankers Title of East Tennessee LLCJul 2009 · 23 co-filers$35K Bankers Title of East Tennessee LLCMay 2009 · 22 co-filers$35K Bankers Title of East Tennessee LLCMay 2009 · 22 co-filers$35K

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