Ledger.
Investor · Vancouver, British Columbia, Canada

Raymond Lee

Open Raymond in the network graph →
Filings
4
SEC Form D
Connections
13
co-filers
Capital
$1.6M
across filings
Active
Aug 2010
to May 2025

Most-connected co-filers (13)

David Freschman · Philadelphia, PA2 sharedVincent Tuscano · Venice, CA1 sharedGordon Steblin · Vancouver, British Columbia, Canada1 sharedTimothy Coupland · Vancouver, British Columbia, Canada1 sharedLawrence Ilich · Vancouver, British Columbia, Canada1 sharedJohn Gavin · Chicago, IL1 sharedSabrina Basht · Wilmington, DE1 sharedKevin Kleinschmidt · Wilmington, DE1 sharedPatrick J. Foley, Jr · Newark, DE1 sharedRay Bixler · Newark, DE1 sharedJustin Schakelman · Newark, DE1 sharedCharlie Sandor · George Town, Cayman Islands1 sharedJustin Scakelman · Hockessin, DE1 shared

Recent filings (4)

Daisy Pay IncMay 2025 · 5 co-filers$1.6MDaisy Pay IncMay 2025 · 5 co-filers$1.6MARCTIC HUNTER ENERGY INC.Dec 2017 · 7 co-filers$8KARCTIC HUNTER ENERGY INC.Dec 2017 · 7 co-filers$8KCAREERMINDS GROUP, INC.Oct 2012 · 11 co-filers$600KCAREERMINDS GROUP, INC.Oct 2012 · 11 co-filers$600KCAREERMINDS GROUP, INC.Aug 2010 · 4 co-filers$960KCAREERMINDS GROUP, INC.Aug 2010 · 4 co-filers$960K

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