Investor · PARK CITY, UT

Daniel Lee

Open Daniel in the network graph →

Filings

5

SEC Form D

Connections

4

co-filers

Capital

—

across filings

Active

Sep 2024

to Mar 2026

Most-connected co-filers (4)

James Abbott · Holladay, UT5 shared Robert Brown · Manhattan Beach, CA3 shared James R. Rubenstein · Manhattan Beach, CA1 shared S. Raffa · PARK CITY, UT1 shared

Recent filings (5)

Diligence Performance Financials Fund I, LPMar 2026 · 1 co-filer Diligence Performance Financials Fund I, LPMar 2025 · 1 co-filer Diligence Performance Financials Fund I, LPJan 2025 · 2 co-filers Diligence Performance Financials Fund I, LPDec 2024 · 5 co-filers Diligence Performance Financials Fund I, LPSep 2024 · 2 co-filers

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