Investor · Scarsdale, NY

Lee Richard

Open Lee in the network graph →

Filings

3

SEC Form D

Connections

6

co-filers

Capital

$1.7M

across filings

Active

Feb 2013

to Apr 2019

Most-connected co-filers (6)

Scott R. Andrews · Chula Vista, CA2 shared Thomas Herbert · Metairie, LA2 shared Todd Andrews · Metairie, LA2 shared Alvin L. Andrews · Metairie, LA2 shared Charles Carriere · Elmwood, LA1 shared George Peinado · Denver, CO1 shared

Recent filings (3)

Ludlow Yonkers LLCApr 2019 · 1 co-filer$1.7M Ludlow Yonkers LLCApr 2019 · 1 co-filer$1.7M thriv NP, Inc.Feb 2013 · 7 co-filers$500K thriv NP, Inc.Feb 2013 · 7 co-filers$500K thriv NP, Inc.Oct 2010 · 4 co-filers$500K

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