Investor · Kent, WA

Omar Lee

Open Omar in the network graph →

Filings

16

SEC Form D

Connections

59

co-filers

Capital

$73.0M

across filings

Active

Nov 2013

to Jul 2016

Most-connected co-filers (59)

Stanley H. Dickison · Seattle, WA11 shared Randy C. James · Seattle, WA11 shared Hank S. Lo · Seattle, WA11 shared Jeffrey H. Goldstein · Boston, MA6 shared Kevin P. Costello · Boston, MA6 shared John P. Manning · Boston, MA6 shared Marc N. Teal · Boston, MA6 shared Boston Capital Holdings Limited Partnership · Boston, MA5 shared Barry J. Hassett · Alpharetta, GA5 shared Kathleen P. Wilcox · Seattle, WA5 shared Rick J. Calhoon · Fort Worth, TX5 shared John Tye · Fort Worth, TX5 shared Boston Capital Holdings Limited Partnership · Boston, MA5 shared Christine Lee · Kent, WA5 shared Lawrence W. Blackett · Seattle, WA5 shared Craig Stapleton · San Francisco, CA5 shared H. G. Moutray · Fort Worth, TX5 shared Henry Liebman · Seattle, WA5 shared Mark G. Merlo · Rancho Santa Fe, CA5 shared Chuck Foisie · Seattle, WA5 shared David Tanner · Fort Worth, TX5 shared John R. Howard · Dallas, TX5 shared Bcctc Associates, Inc · Boston, MA4 shared Gordon S. Venters · Hollywood, FL3 shared

Recent filings (16)

Washington Towers EB-5, LPJul 2016 · 5 co-filers$66.0M INTERNATIONAL SPINE & ORTHOPEDIC INSTITUTE LLCNov 2015 · 12 co-filers$1.9M Washington Towers EB-5, LPJul 2015 · 5 co-filers$66.0M INTERNATIONAL SPINE & ORTHOPEDIC INSTITUTE LLCMay 2015 · 16 co-filers$8.0M INTERNATIONAL SPINE & ORTHOPEDIC INSTITUTE LLCNov 2013 · 9 co-filers$5.0M Boston Capital Corporate Tax Credit Fund XXXVII, A Limited PartnershipApr 2013 · 11 co-filers$108.5M REGAL FINANCIAL BANCORP INCAug 2011 · 20 co-filers$12.0M Boston Capital Intermediate Term Income Fund LLCJul 2011 · 11 co-filers$75.0M Boston Capital Corporate Tax Credit Fund XXXIV, A Limited PartnershipApr 2011 · 11 co-filers$200.0M REGAL FINANCIAL BANCORP INCFeb 2011 · 19 co-filers$15.5M Boston Capital Corporate Tax Credit Fund XXXIII, A Limited PartnershipOct 2010 · 11 co-filers$250.0M REGAL FINANCIAL BANCORP INCMay 2010 · 21 co-filers$8.0M Boston Capital Golden State Tax Credit Fund, A Limited PartnershipApr 2010 · 11 co-filers$35.0M REGAL FINANCIAL BANCORP INCDec 2009 · 17 co-filers$7.2M Boston Capital Corporate Tax Credit Fund XXXII, A Limited PartnershipNov 2009 · 10 co-filers$250.0M REGAL FINANCIAL BANCORP INCOct 2009 · 18 co-filers$7.2M

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