Investor · Lexington, KY

Lee Todd

Open Lee in the network graph →

Filings

15

SEC Form D

Connections

79

co-filers

Capital

$345K

across filings

Active

Sep 2011

to Aug 2016

Most-connected co-filers (79)

Kris Kimel · LExington, KY11 shared Twyman Clements · Lexington, KY6 shared Sam Burchett · Lexington, KY6 shared Jeff Davis · Memphis, TN5 shared E. S. Morris, Jr · Amarillo, TX5 shared Susan Weiss · Lexington, KY5 shared Ron Geoghegan · Lexington, KY5 shared Kenneth R. Davis · Salt Lake City, UT5 shared Fraser R. Smith · Salt Lake City, UT5 shared Roger H. Hanson · Grand Cayman, Cayman Islands5 shared Mark P. Glassman · PHILADELPHIA, PA5 shared Jw Roth · Colorado Springs, CO5 shared Susan P. Wilchusky · PHILADELPHIA, PA5 shared David F. Hoffman · PHILADELPHIA, PA5 shared Jason R. Meyer · Salt Lake City, UT5 shared Alaina P. Daley · GRAND CAYMAN, Cayman Islands5 shared William M. Warfield · Nashville, TN5 shared Tracey D. Gamble · New York, NY4 shared Christopher P. Welch · Boston, MA4 shared Helena Cawley · New York, NY2 shared Patrick Vo · Ft. Lauderdale, FL2 shared Nikolay Gergov · Kingwood, TX2 shared Tim Junio · San Francisco, CA2 shared Daniel D. Kwon · New York, NY2 shared

Recent filings (15)

Space Tango, Inc.Nov 2018 · 15 co-filers$750K BW Global Credit Opportunities Offshore Fund, Ltd.Nov 2018 · 13 co-filers Severin Topco, LLCAug 2018 · 11 co-filers$1.7B BW Global Credit Opportunities Offshore Fund, Ltd.Nov 2017 · 13 co-filers Space Tango, Inc.Nov 2017 · 15 co-filers$750K BW GLOBAL ENHANCED ABSOLUTE RETURN OFFSHORE FUND, LTD.Oct 2017 · 13 co-filers BW Global Credit Opportunities Offshore Fund, Ltd.Dec 2016 · 13 co-filers Papay Topco, Inc.Dec 2016 · 14 co-filers$1.5B BW GLOBAL ENHANCED ABSOLUTE RETURN OFFSHORE FUND, LTD.Oct 2016 · 13 co-filers Space Tango, Inc.Aug 2016 · 17 co-filers$500K Qadium, Inc.Jun 2016 · 12 co-filers$26.4M Space Tango, Inc.Feb 2016 · 17 co-filers$1.5M Qadium, Inc.Aug 2015 · 11 co-filers$6.0M J. Smith Lanier & Co.Aug 2015 · 14 co-filers$6.7M J. Smith Lanier & Co.Sep 2011 · 10 co-filers$5.1M

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