Investor · Somerset, NJ

Thai Lee

Open Thai in the network graph →

Filings

14

SEC Form D

Connections

55

co-filers

Capital

$15.1M

across filings

Active

Aug 2015

to Aug 2018

Most-connected co-filers (55)

Alan Clingman · New York, NY12 shared Alexander Leyviman · Moscow, 1Z11 shared Elizabeth Harvey · Acworth, GA8 shared Matthew W. Pennington · Kenilworth, IL8 shared Philip J. Harvey · West Chester, PA8 shared Tina J. Land · West Chester, PA8 shared Bradley Giemza · Hermosa Beach, CA7 shared David A. Palame · New York, NY6 shared Ronald M. Sanders · New York, NY6 shared Mark M. Hedstrom · Los Angeles, CA6 shared Richard B. Saltzman · New York, NY6 shared Benjamin D. Mao · MOUNT KISCO, NY4 shared C/O Ss&C Hedge Fund Services, Inc. C. Ss&C Fund Services (Bermuda), Ltd · COLUMBUS, OH4 shared Thomas D. Ebling · North Reading, MA4 shared Gregory Neeb · Bethesda, MD4 shared Raymond Sullivan · New York, NY4 shared Tina H. Mcaleer · Horsham, PA4 shared Hung Willow Creek Partners LLC · Mclean, VA3 shared Tectonic Ventures GP, LLC · Newton, MA3 shared Thomas Barrack · Los Angeles, CA3 shared Shabbir Dahod · North Reading, MA3 shared Cameron Durrant · Concord, MA3 shared David Mancilla · New York, NY2 shared Mark Ordan · BETHESDA, MD2 shared

Recent filings (14)

Colony Capital Focus Fund, L.P.Aug 2018 · 11 co-filers Colony NorthStar Focus Fund, L.P.Aug 2017 · 11 co-filers Yellow River (Cayman) LtdJan 2017 · 20 co-filers$10.0M Yellow River (Cayman) LtdNov 2016 · 20 co-filers$10.0M Colony Industrial Fund, L.P.Sep 2016 · 20 co-filers CHINA HORIZON INVESTMENTS GROUPMar 2016 · 14 co-filers$5.0M CHINA HORIZON INVESTMENTS GROUPMar 2016 · 17 co-filers$5.0M CAF Sub REIT, Inc.Feb 2016 · 14 co-filers$125K Colony American Finance, Inc.Feb 2016 · 14 co-filers$125K Colony Mortgage Sub B REIT, LLCFeb 2016 · 19 co-filers$125K Allen Investment Properties, LLCNov 2015 · 2 co-filers$5.0M Colony Mortgage Sub A REIT, Inc.Aug 2015 · 11 co-filers$125K Allen Investment Properties, LLCAug 2015 · 2 co-filers$5.0M ColFin Cobalt REIT, Inc.Aug 2015 · 11 co-filers$125K

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