Investor · Chicago, IL

Moon Lee

Open Moon in the network graph →

Filings

26

SEC Form D

Connections

47

co-filers

Capital

$7.1M

across filings

Active

Nov 2015

to Jun 2017

Most-connected co-filers (47)

Christy Shaffer · Research Triangle Park, NC17 shared Par-Four Investment Management, L.L.C · Woodcliff Lake, NJ16 shared Kevin C. Smith · Denver, CO14 shared Linda C. Smith · Denver, CO11 shared David Cohn · Chicago, IL6 shared Jordan Dolin · Chicago, IL6 shared Justine Mitchell · Chicago, IL5 shared Sapan Shah · Chicago, IL5 shared Hector Saldana · Menlo Park, CA3 shared Gregory Kris · Chicago, IL3 shared Des Quigley · Dublin, Ireland3 shared Gary Schiess · EDINA, MN3 shared Mike Martiny · EDINA, MN3 shared Leo D. Finn Iii · Cincinnati, OH3 shared Dave G. Herche · Cincinnati, OH3 shared Thomas Hall · Chicago, IL3 shared Daniel Kraut · Pittsburgh, PA3 shared Robert Lauridsen · Menlo Park, CA3 shared Bradley J. Kreidle · Denver, CO2 shared Ben Pfinsgraff · CHARLOTTESVILLE, VA2 shared Kevin R. Callahan · Independence, OH2 shared Spencer N. Pisczak · Cleveland, OH2 shared Fariborz Boor Boor · ARDEN HILLS, MN2 shared Aspha J. Dada · Richmond, British Columbia, Canada2 shared

Recent filings (26)

Crescat Global Macro QP Fund LPFeb 2021 · 2 co-filers Crescat Precious Metals Fund II LPJan 2021 · 2 co-filers Crescat Precious Metals Fund LPAug 2020 · 2 co-filers CRESCAT LONG/SHORT FUND LPJul 2020 · 5 co-filers CRESCAT GLOBAL MACRO FUND LPJul 2019 · 3 co-filers CRESCAT LONG/SHORT FUND LPJul 2019 · 3 co-filers CRESCAT GLOBAL MACRO FUND LPMay 2018 · 5 co-filers CRESCAT LONG/SHORT FUND LPApr 2018 · 5 co-filers Regroup Therapy Inc.Jun 2017 · 23 co-filers$6.1M CRESCAT LONG/SHORT FUND LPMay 2017 · 5 co-filers Regroup Therapy Inc.Mar 2017 · 19 co-filers$500K CRESCAT GLOBAL MACRO FUND LPMay 2016 · 5 co-filers CRESCAT LONG/SHORT FUND LPMay 2016 · 5 co-filers Regroup Therapy Inc.Apr 2016 · 19 co-filers$2.0M Biopep Solutions Inc.Mar 2016 · 14 co-filers$15K Hudson Boston, LLCMar 2016 · 5 co-filers$1.1M Biopep Solutions Inc.Nov 2015 · 14 co-filers$8K Hudson Boston, LLCNov 2015 · 5 co-filers$1.1M regroup therapy LLCApr 2015 · 5 co-filers regroup therapy LLCApr 2015 · 5 co-filers CRESCAT LONG/SHORT FUND LPApr 2015 · 5 co-filers CRESCAT LONG/SHORT FUND LPApr 2015 · 5 co-filers CRESCAT GLOBAL MACRO FUND LPJun 2014 · 3 co-filers CRESCAT LONG/SHORT FUND LPJun 2014 · 3 co-filers regroup therapy LLCJun 2014 · 4 co-filers$293K

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