Ledger.
Investor · West Sacramento, CA

Charles Lee

Open Charles in the network graph →
Filings
6
SEC Form D
Connections
8
co-filers
Capital
$8.3M
across filings
Active
Jan 2018
to May 2025

Most-connected co-filers (8)

Kee Kim · West Sacramento, CA2 sharedMelanie Pump · Silver Spring, MD1 sharedMichael Prevoznik · Silver Spring, MD1 sharedMichal W. Handerhan · Silver Spring, MD1 sharedJim Keefer · West Sacramento, CA1 sharedKim C. Kee · Davis, CA1 sharedAshley Desimone · Silver Spring, MD1 sharedCharles Allen · Silver Spring, MD1 shared

Recent filings (6)

BTCS Inc.May 2025 · 11 co-filers$7.4MBTCS Inc.May 2025 · 11 co-filers$7.4M1601 E. Alabama Street, LLCJan 2020 · 1 co-filer$960K1601 E. Alabama Street, LLCJan 2020 · 1 co-filer$960KSuperfoods Group LLCAug 2018 · 1 co-filer$100KSuperfoods Group LLCAug 2018 · 1 co-filer$100KMolecular Matrix, Inc.Jan 2018 · 5 co-filersMolecular Matrix, Inc.Jan 2018 · 5 co-filersMolecular Matrix, Inc.Jan 2015 · 3 co-filers$1.5MMolecular Matrix, Inc.Jan 2015 · 3 co-filers$1.5MMolecular Matrix, Inc.Nov 2013 · 2 co-filers$600KMolecular Matrix, Inc.Nov 2013 · 2 co-filers$600K

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