Investor · GRAND CAYMAN, Cayman Islands
Albert S. Lee
Open Albert in the network graph →Filings
30
SEC Form D
Connections
65
co-filers
Capital
$37.2M
across filings
Active
Mar 2016
to Feb 2025
Most-connected co-filers (65)
Joseph S. Cappelletti · CHICAGO, IL10 sharedShawn P. Stapleton · GRAND CAYMAN, Cayman Islands10 sharedJim F. Albee · DENVER, CO10 sharedPaul H. Stevenson · Hamilton, Bermuda10 sharedJames M. Keyes · Hamilton, Bermuda10 sharedDavid S. Nowlin · Carmel, CA9 sharedJennifer K. Wynn · Boston, MA9 sharedJohn P. Strength · Fort Worth, TX9 sharedGuillaume P. Detrait · Carmel, CA9 sharedSomasundaram P. Subramaniam · GRAND CAYMAN, Cayman Islands6 sharedFranklin Rimalovski · Murray Hill, NJ5 sharedTom Alberg · SEATTLE, WA5 sharedTayman P. Kan · GRAND CAYMAN, Cayman Islands4 sharedWei Deng · Seattle, WA3 sharedRobert Rosenberg · Greensboro, NC3 sharedKar Cheong P. Cho · Grand Cayman, Cayman Islands3 sharedYc GP Iii, LLC · MOUNTAIN VIEW, CA3 sharedWelton Investment Partners LLC · CARMEL, CA3 sharedEdward Karp · New Orleans, LA3 sharedPaul A. Fredenberg · SALT LAKE CITY, UT3 sharedKeith A. Marmer · Salt Lake City, UT3 sharedD. A. Dillenberg Iv · Denver, CO2 sharedPaul M. Mcnicol · Mill Neck, NY2 sharedFrederick S. Marius · Boston, MA2 shared
Recent filings (30)
Welton Capital Markets Fund, Ltd. - Class GFeb 2025 · 14 co-filersWelton Capital Markets Fund, Ltd. - Class GFeb 2024 · 11 co-filersWelton Capital Markets Fund, Ltd.Feb 2023 · 11 co-filersWELTON CAPITAL MARKETS FUND LTDFeb 2022 · 8 co-filersWELTON CAPITAL MARKETS FUND LTDFeb 2021 · 8 co-filersDali Systems Co. Ltd.Apr 2020 · 13 co-filers$29.6MWELTON CAPITAL MARKETS FUND LTDFeb 2020 · 8 co-filersWELTON CAPITAL MARKETS FUND LTDMar 2019 · 8 co-filersWELTON CAPITAL MARKETS FUND LTDMar 2018 · 11 co-filersNorth MaxQ Macro Fund LtdMar 2017 · 17 co-filersWELTON CAPITAL MARKETS FUND LTDMar 2017 · 8 co-filersDali Systems Co. Ltd.Dec 2016 · 11 co-filers$13.0MDali Systems Co. Ltd.Dec 2016 · 2 co-filers$13.0MNorth MaxQ Macro Fund LtdMar 2016 · 17 co-filersWELTON CAPITAL MARKETS FUND LTDMar 2016 · 8 co-filersDali Systems Co. Ltd.Jul 2015 · 7 co-filers$3.6MDali Systems Co. Ltd.Jul 2015 · 7 co-filers$3.6MDali Systems Co. Ltd.Jul 2014 · 5 co-filers$24.0MMyFitnessPal, Inc.Aug 2013 · 4 co-filers$18.2MEdge Music Network, Inc.Sep 2012 · 3 co-filersNUFORCE INCNov 2011 · 7 co-filers$2.5MNUFORCE INCNov 2011 · 7 co-filers$2.5MDali Systems Co. Ltd.Jul 2011 · 6 co-filers$14.0MDali Systems Co., Ltd.Feb 2011 · 5 co-filers$758KDali Systems Co., Ltd.Jun 2010 · 5 co-filers$1.8M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Albert in the interactive graph →