Investor · Del Mar, CA
Thomas Lee
Open Thomas in the network graph →Filings
107
SEC Form D
Connections
126
co-filers
Capital
$30.2M
across filings
Active
Dec 2009
to Feb 2025
Most-connected co-filers (126)
Justin Ferri · Boston, MA75 sharedPaul Morton · New York, NY71 sharedTracy G. Schmidt · Orlando, FL48 sharedRobert A. Bourne · Winter Park, FL48 sharedCurtis B. Mcwilliams · Orlando, FL47 sharedMerrill Lynch Alternative Investments Llc ("Mlai") · New York, NY40 sharedMerrill Lynch Alternative Investments Llc ("Mlai") · New York, NY40 sharedJeff P. Gehl · Denver, CO14 sharedAldo N. Ghisletta · Grand Cayman, Cayman Islands13 sharedMerrill Lynch Alternative Investments Llc · New York, NY12 sharedMerrill Lynch Alternative Investments Llc · New York, NY12 sharedRcp Advisors, LLC · Chicago, IL10 sharedTimothy J. Danis · Chicago, IL10 sharedMichael E. Krawitz · Delray Beach, FL8 sharedWilliam Caragol · Mainz, 2M8 sharedBryce T. Roberts · San Francisco, CA8 sharedScott R. Silverman · Delray Beach, FL7 sharedJim Hitchin · San Diego, CA7 sharedDianne Marxe · New York, NY7 sharedWilliam F. Souder · CHICAGO, IL7 sharedAndrew Weissman · Toronto, Ontario, Canada7 sharedCharles K. Huebner · CHICAGO, IL7 sharedThomas Jr. P. Danis · Chicago, IL7 sharedKlaus B. Kuehne · Addison, TX7 shared
Recent filings (107)
AvCap Trading Fund US Feeder, LPOct 2025 · 15 co-filersAvCap Trading Fund Global Feeder, LPOct 2025 · 15 co-filers5366 Leif Erikson LLCFeb 2025 · 5 co-filers$3.5M5366 Leif Erikson LLCFeb 2025 · 5 co-filers$3.5MRL Project Investors LLCSep 2024 · 9 co-filers$2.5MRL Project Investors LLCSep 2024 · 9 co-filers$2.5MWhisky Hotel Investors LLCMar 2024 · 3 co-filers$16.1MWhisky Hotel Investors LLCMar 2024 · 3 co-filers$16.1MGLW, Inc.Jun 2023 · 5 co-filers$7.0MGLW, Inc.Jun 2023 · 5 co-filers$7.0MTLJB LLCOct 2021 · 3 co-filers$15.0MTLJB LLCOct 2021 · 3 co-filers$15.0MRL Project Investors LLCDec 2019 · 7 co-filers$17.9MRL Project Investors LLCDec 2019 · 7 co-filers$17.9MConnectiv, Inc.Jul 2017 · 4 co-filers$980KConnectiv, Inc.Jul 2017 · 4 co-filers$980KConnectiv, Inc.Oct 2015 · 5 co-filers$730KConnectiv, Inc.Oct 2015 · 5 co-filers$730KBeacon Audio, Inc.Jun 2014 · 7 co-filersBeacon Audio, Inc.Jun 2014 · 7 co-filersRCP Fund VIII, LPAug 2013 · 29 co-filers$267.7MPOSITIVEID CorpMay 2013 · 9 co-filers$5.0MRCP Fund VIII, LPMay 2013 · 29 co-filers$250.0MRCP Fund VIII, LPFeb 2013 · 29 co-filers$250.0MRCP Fund VIII, LPOct 2012 · 29 co-filers$250.0M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Thomas in the interactive graph →