Ledger.
Investor · LAHAINA, HI

Shelley Hee

Open Shelley in the network graph →
Filings
7
SEC Form D
Connections
41
co-filers
Capital
$675K
across filings
Active
Nov 2013
to Apr 2018

Most-connected co-filers (41)

Carl Cilker · LAHAINA, HI7 sharedDevorah Capital, Llc · Brooklyn, NY5 sharedNivo Capital Management Llc · Jerusalem, L35 sharedNivo Capital Management Llc · Jerusalem, L35 sharedDevorah Capital, Llc · Brooklyn, NY4 sharedNorman Bergman · Lakewood, NJ4 sharedJoseph R. Weiss · Buffalo, NY4 sharedDavid J. Farrell · Vancouver, British Columbia, Canada3 sharedBrenna N. Schneider · Lawrence, MA3 sharedRick Fleer · LAHAINA, HI2 sharedGregg Nelson · LAHAINA, HI2 sharedSheldon Richman · LAHAINA, HI2 sharedJohn Felts · LAHAINA, HI2 sharedElizabeth Pearce · Denver, CO2 sharedDaniel A. Omstead · Boston, MA2 sharedGanesh Kishore · San Francisco, CA2 sharedJason J. Mendelson · Boulder, CO2 sharedBenoit La Salle · Mont-Royal, Quebec, Canada2 sharedMario D. Caron · Mont-Royal, Quebec, Canada2 sharedMary D. Batoff · Mont-Royal, Quebec, Canada2 sharedSteven Bettinger · New York, NY2 sharedJoshua Klimkiewicz · New York, NY2 sharedIsatou Smith · New York, NY2 sharedCraig Noble · New York, NY2 shared

Recent filings (7)

NAPILI KAI, LTD.Apr 2018 · 32 co-filers$1.0MWhite Mountain Capital Management, LPNov 2017 · 9 co-filersWhite Mountain Capital Management, LPNov 2016 · 9 co-filersWhite Mountain Capital Management, LPNov 2015 · 9 co-filersNAPILI KAI, LTD.Mar 2015 · 32 co-filers$2.3MWhite Mountain Capital Management, LPNov 2014 · 8 co-filersWhite Mountain Capital Management, LPNov 2013 · 5 co-filers

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