Investor · Dallas, TX

1 Lee Financial Corporation

Open 1 in the network graph →

Filings

4

SEC Form D

Connections

17

co-filers

Capital

$55.0M

across filings

Active

Jan 2014

to Feb 2015

Most-connected co-filers (17)

Richard R. Lee, Jr · Dallas, TX4 shared Shirley A. Ogden · Dallas, TX4 shared Todd Pierce · Tucson, AZ3 shared Tyler Head · Fort Worth, TX3 shared Sara Gates · Austin, TX2 shared Daniel Dinhoble · Austin, TX2 shared Eduardo L. Rodriguez · Dallas, TX2 shared Dana L. Pigenot · Dallas, TX2 shared Matthew P. Quinn · Dallas, TX2 shared Matthew Gleason · Tucson, AZ2 shared Dana T. Pingenot · Dallas, TX2 shared Mary T. Quinn · Dallas, TX2 shared Danny Boyce · Dallas, TX1 shared M. T. Quinn · Dallas, TX1 shared Edward T. Rodriguez · Dallas, TX1 shared Edward Rodriguez · Medfield, MA1 shared Danny R. Boyce · DALLAS, TX1 shared

Recent filings (4)

LFC Alpha LtdFeb 2015 · 12 co-filers$50.0M LFC Alpha LtdFeb 2015 · 12 co-filers$50.0M LFC Alpha LtdFeb 2015 · 12 co-filers$50.0M LFC Quik Way Shell DFW LtdNov 2014 · 14 co-filers$5.0M LFC Quik Way Shell DFW LtdNov 2014 · 14 co-filers$5.0M LFC Quik Way Shell DFW LtdNov 2014 · 14 co-filers$5.0M LFC Alpha LtdJan 2014 · 14 co-filers$50.0M LFC Alpha LtdJan 2014 · 14 co-filers$50.0M LFC Alpha LtdJan 2014 · 14 co-filers$50.0M LFC OMNI LTDFeb 2009 · 9 co-filers$20.0M LFC OMNI LTDFeb 2009 · 9 co-filers$20.0M

Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See 1 in the interactive graph →