Investor · New York, NY

Simon Lee

Open Simon in the network graph →

Filings

9

SEC Form D

Connections

64

co-filers

Capital

$116.2M

across filings

Active

Mar 2014

to May 2024

Most-connected co-filers (64)

James Brown · New York, NY5 shared Michael Chuang · New York, NY5 shared Kenneth Cron · Stamford, CT5 shared Jason Chan · New York, NY4 shared Steven Spiegel · Stamford, CT2 shared Todd White · Dallas, TX2 shared Dwayne H. Warkentin · Calgary, Alberta, Canada2 shared Laurie Miller · Milpitas, CA2 shared Jay Levine · Stamford, CT2 shared Benjamin Carpenter · Stamford, CT2 shared John B. Collis · Boston, MA2 shared Geoff Kalish · New York, NY2 shared Sandra L. Wijnberg · New York, NY2 shared Dean Macfarlan · Dallas, TX2 shared Damian S. Perl · Reston, VA2 shared Ranjit Kripalani · El Segundo, CA2 shared Abali Hoilett · Grand Cayman, Cayman Islands2 shared Charles L. Cosgrove · Reston, VA2 shared David C. Gompert · Reston, VA2 shared Robert B. Murrett · Reston, VA2 shared Laura A. Grattan · SAN ANTONIO, TX2 shared Ronald R. Spoehel · ARLINGTON, VA2 shared Mitch Leidner · Stamford, CT2 shared Cody Oakland · San Diego, CA1 shared

Recent filings (9)

Emerald Resources NLMay 2024 · 19 co-filers$614K Emerald Resources NLMay 2024 · 19 co-filers$614K IKIN, Inc.Nov 2022 · 19 co-filers$12.0M IKIN, Inc.Nov 2022 · 19 co-filers$12.0M STG Group, Inc.Nov 2016 · 17 co-filers$1.7M STG Group, Inc.Nov 2016 · 17 co-filers$1.7M STG Group, Inc.Nov 2015 · 17 co-filers$113.1M STG Group, Inc.Nov 2015 · 17 co-filers$113.1M iTB Holdings Inc.Mar 2014 · 9 co-filers$1.1M CRT Greenwich LLCDec 2010 · 15 co-filers CRT Greenwich LLCSep 2010 · 13 co-filers iTB Holdings Inc.Aug 2010 · 9 co-filers$840K iTB Holdings Inc.Jul 2010 · 10 co-filers$790K

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