Ledger.
Investor · New York, NY

Lee Chaikin

Open Lee in the network graph →
Filings
12
SEC Form D
Connections
59
co-filers
Capital
$32.1M
across filings
Active
Feb 2019
to Feb 2020

Most-connected co-filers (59)

Jeffrey Libshutz · New York, NY4 sharedChristopher Gioia · New York, NY4 sharedBenjamin Suttles · Houston, TX3 sharedAndrew Holt · New York, NY3 sharedJ.A. Saint-Veltri · Denver, CO3 sharedShazi Visram · New York, NY3 sharedGrant Herlitz · Dallas, TX2 sharedR. B. Thomas · WASHINGTON, Washington, D.C.2 sharedAndrew Miller · Melville, NY2 sharedJacob Quasney · SIOUX FALLS, SD2 sharedJohn Casesa · Pittsburgh, PA2 sharedLeon Z. Rhule · George Town, Cayman Islands2 sharedKevin Foley · Memphis, TN2 sharedRussell Olsen · Memphis, TN2 sharedJon Knutson · SIOUX FALLS, SD2 sharedTom O'Leary · Houston, TX2 sharedJohn Egan · Melville, NY2 sharedLoren Koepsell · SIOUX FALLS, SD2 sharedPeter Fante · Melville, NY2 sharedJason Wright · Melville, NY2 sharedElan Moriah · Melville, NY2 sharedDan Bodner · Melville, NY2 sharedWilliam Kurtz · Melville, NY2 sharedCraig C. Nerenberg · New York, NY2 shared

Recent filings (12)

STEEL DISTRICT, LLCAug 2021 · 15 co-filers$60.0M4033 Survios LLCAug 2021 · 2 co-filers$1.2M4033 Survios LLCApr 2021 · 2 co-filers$910K4033 Survios LLCApr 2021 · 2 co-filers$1.2MVERINT SYSTEMS INCApr 2021 · 35 co-filers$200.0MC.R. LLOYD ASSOCIATES, INC.May 2020 · 10 co-filers$20.0MVERINT SYSTEMS INCMay 2020 · 37 co-filers$200.0MAVP Five LLCFeb 2020 · 5 co-filersAVP Five LLCFeb 2020 · 5 co-filersAVP Four LLCMay 2019 · 7 co-filersAVP Four LLCMay 2019 · 7 co-filersAVP Three LLCMay 2019 · 7 co-filers$10.0MAVP Three LLCMay 2019 · 7 co-filers$10.0MAVP Two LLCFeb 2019 · 7 co-filers$30.0MAVP Two LLCFeb 2019 · 7 co-filers$30.0MPHILLIPS AVENUE LOFTS, LLCJun 2013 · 7 co-filers$3.5M

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