Investor · Chicago, IL

Steven Lee

Open Steven in the network graph →

Filings

24

SEC Form D

Connections

114

co-filers

Capital

$2.1B

across filings

Active

Mar 2009

to Feb 2026

Most-connected co-filers (114)

Susan Bao · New York, NY5 shared William Day · NEw York, NY5 shared Warren Keens · Grand Cayman, Cayman Islands5 shared Waikit Lau · New York, NY5 shared David Orfao · Waltham, MA5 shared Robert J. Meschi · George Town, Cayman Islands5 shared Christine A. Fletcher · Grand Cayman, Cayman Islands5 shared Leon Z. Rhule · George Town, Cayman Islands5 shared Randall S. Glein · Menlo Park, CA3 shared Warren Lee · New York, NY3 shared Jessica Kim · Newton, MA3 shared Jason Glickman · Denver, CO3 shared Mark Pinney · New York, NY3 shared Michael Gordon · Tempe, AZ3 shared Mark G. Sharman · Windsor, CO2 shared Richard R. Tarr · TORONTO, Ontario, Canada2 shared Garrick Venteicher · Overland Park, KS2 shared Anna Goubault · Grand Cayman, Cayman Islands2 shared Paul J. Vidich · Morrisville, NC2 shared Matthew Brand · New York, NY2 shared Mary Hsu · Washington, Washington, D.C.2 shared Ashley Rose Maisano · New York, NY2 shared Aaron Dallek · Bedford Park, IL2 shared William Clark · Washington, Washington, D.C.2 shared

Recent filings (24)

Leverege Holdings, LLCFeb 2026 · 4 co-filers$21.2M AmeriTrust Financial Technologies Inc.Jan 2026 · 9 co-filers$827K U.S. Large Cap 130/30 Fund, LLCOct 2025 · 20 co-filers U.S. Large Cap 130/30 Fund, LLCOct 2025 · 20 co-filers Seven Stars Ventures I, L.P.Feb 2025 · 3 co-filers$40.0M Seven Stars Ventures I, L.P.Feb 2025 · 3 co-filers$40.0M U.S. Large Cap 130/30 Fund, LLCOct 2024 · 9 co-filers U.S. Large Cap 130/30 Fund, LLCOct 2023 · 9 co-filers U.S. Large Cap 130/30 Fund, LLCOct 2022 · 19 co-filers ianacare, Inc.Jan 2022 · 5 co-filers$12.1M ianacare, Inc.Jan 2022 · 5 co-filers$12.1M U.S. Large Cap 130/30 Fund, LLCOct 2021 · 19 co-filers ianacare, Inc.Mar 2020 · 3 co-filers$3.0M ianacare, Inc.Mar 2020 · 3 co-filers$3.0M Agora Intelligence, Inc.Jun 2019 · 3 co-filers$6.5M Agora Intelligence, Inc.Jun 2019 · 3 co-filers$6.5M Visibly, Inc.Apr 2019 · 21 co-filers$6.2M ianacare, Inc.Jul 2018 · 3 co-filers$800K ianacare, Inc.Jul 2018 · 3 co-filers$800K Opternative Inc.Feb 2016 · 7 co-filers$9.8M Opternative Inc.Feb 2016 · 7 co-filers$9.8M Opternative, Inc.Nov 2014 · 3 co-filers$2.0M Opternative, Inc.Nov 2014 · 3 co-filers$2.0M Alpha Capital Fund, LPAug 2013 · 1 co-filer Alpha Capital Fund, LPAug 2013 · 1 co-filer

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