Investor · New York, NY

Lee Spelman

Open Lee in the network graph →

Filings

26

SEC Form D

Connections

119

co-filers

Capital

$5.4B

across filings

Active

Dec 2015

to Jun 2020

Most-connected co-filers (119)

Warren Keens · Grand Cayman, Cayman Islands10 shared Paul Quinsee · NEW YORK, NY9 shared Eileen Cohen · New York, NY9 shared CanAm CanAm Los Angeles County Regional Center LLC · New York, NY7 shared Leon Z. Rhule · George Town, Cayman Islands6 shared CanAm Canam La GP Vi LLC · New York, NY6 shared Deanna J. Derrick · GRAND CAYMAN, Cayman Islands5 shared Peter S. Keck · Charleston, SC5 shared Ballast Rock Holdings LLC · Charleston, SC5 shared James E. Early · PARSIPPANY, NJ5 shared Ali Partovi · San Francisco, CA5 shared Ron Dragoo · Richardson, TX5 shared Harold Hughes · Milpitas, CA4 shared Brian Hermelin · DETROIT, MI4 shared Steven S. Siegel · Denver, CO4 shared Martin R. Newburger · Denver, CO4 shared Erik C. Weir · Greenville, SC4 shared Tara Simpson · Dallas, TX4 shared Mathew Lazarus · New York, NY4 shared Taylor Stilovich · Dallas, TX4 shared Robert J. Meschi · George Town, Cayman Islands4 shared William D. Gerstner · Briarcliff Manor, NY4 shared Scott D. Rivard · Briarcliff Manor, NY4 shared Bryan Y. Colwell · New York, NY4 shared

Recent filings (26)

U.S. Large Cap 130/30 Fund, LLCOct 2021 · 19 co-filers U.S. Large Cap 130/30 Fund, LLCOct 2020 · 18 co-filers SMRxT, INC.Jun 2020 · 12 co-filers$1.0M Heroes Jobs Inc.Jan 2020 · 13 co-filers$4.0M Heroes Jobs Inc.Nov 2019 · 11 co-filers$1.4M CSP Fenway Center Development, LLCNov 2019 · 24 co-filers CSP Fenway Center, LLCNov 2019 · 22 co-filers U.S. Large Cap 130/30 Fund, LLCOct 2019 · 18 co-filers U.S. Large Cap 130/30 Fund, LLCOct 2019 · 18 co-filers CSP Investors, LLCOct 2019 · 19 co-filers U.S. Large Cap 130/30 Fund, LLCOct 2018 · 17 co-filers SMRxT, INC.Oct 2018 · 13 co-filers$7.0M U.S. Large Cap 130/30 Fund, LLCOct 2017 · 16 co-filers SMRxT, INC.Jul 2017 · 7 co-filers$7.0M Saw Mill Capital Partners II-A, LPMay 2017 · 9 co-filers$300.0M Saw Mill Capital Partners II, LPMay 2017 · 9 co-filers$300.0M U.S. Large Cap 130/30 Fund, LLCNov 2016 · 15 co-filers U.S. Large Cap 130/30 Fund, LLCApr 2016 · 14 co-filers SMRxT, INC.Dec 2015 · 11 co-filers$3.0M Saw Mill Capital Partners II, LPDec 2015 · 9 co-filers$300.0M Saw Mill Capital Partners II-A, LPDec 2015 · 9 co-filers$300.0M JPMORGAN US LARGE CAP 130/30 FUND LLCMay 2011 · 9 co-filers JPMORGAN US LARGE CAP 130/30 FUND LLCMay 2010 · 14 co-filers Mercantila IncNov 2009 · 11 co-filers$3.0M Mercantila IncAug 2009 · 13 co-filers$3.0M

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