Investor · New York, NY

David G. Lee

Open David in the network graph →

Filings

12

SEC Form D

Connections

57

co-filers

Capital

$130.8M

across filings

Active

Aug 2015

to Aug 2016

Most-connected co-filers (57)

Robert G. Seyferth · Milwaukee, WI12 shared Victor J. Fontana · New York, NY11 shared Amir S. Hassan · Sugar Land, TX8 shared Laura I. Chell · Minneapolis, MN8 shared Benjamin D. Schmidt · New York, NY8 shared Michael D. Barsi · Houston, TX8 shared Daphne L. Richards · New York, NY7 shared ORM, Inc · Poulsbo, WA6 shared John G. Canning · New York, NY6 shared Dan Tutcher · Houston, TX6 shared Brett G. Esterson · New York, NY5 shared Foreside Fund Services, Llc · Portland, ME5 shared Foreside Fund Services, Llc · Portland, ME5 shared Mark G. Garber · New York, NY5 shared Registered Fund Solutions, Llc · New York, NY5 shared Aetna Capital Management, Llc · West Hartford, CT4 shared W. D. Lawther · Deer Park, TX4 shared G. Registered Fund Solutions, Llc · New York, NY3 shared David Eyal Davidovits · ZICHRON YAAKOV, L33 shared G. Registered Fund Solutions, Llc · New York, NY3 shared Olympic Resource Management LLC · Poulsbo, WA3 shared Merril Dean · Seattle, WA2 shared Kevin Augustyn · Chicago, IL2 shared Richard Finch · New York, NY2 shared

Recent filings (12)

AETNA MULTI-STRATEGY 1099 FUNDAug 2016 · 22 co-filers AETNA MULTI-STRATEGY 1099 FUNDAug 2015 · 19 co-filers AETNA MULTI-STRATEGY 1099 FUNDAug 2015 · 19 co-filers AETNA MULTI-STRATEGY 1099 FUNDAug 2014 · 18 co-filers Center Coast Core MLP Fund I, LLCJun 2014 · 16 co-filers INFINITY CORE ALTERNATIVE FUNDOct 2013 · 15 co-filers AETNA MULTI-STRATEGY 1099 FUNDAug 2013 · 17 co-filers Center Coast Core MLP Fund I, LLCJul 2013 · 15 co-filers AETNA MULTI-STRATEGY 1099 FUNDAug 2012 · 17 co-filers Center Coast Core MLP Fund I, LLCJul 2012 · 15 co-filers Center Coast Core MLP Fund I, LLCJul 2011 · 12 co-filers ICA Second Mortgage TrustJun 2011 · 9 co-filers$20.0M ICA Real Estate Fund I, LLCJun 2011 · 9 co-filers$20.0M

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