Investor · Arlington, TX

Kenneth L. Lee

Open Kenneth in the network graph →

Filings

7

SEC Form D

Connections

74

co-filers

Capital

$5.8M

across filings

Active

Feb 2016

to Apr 2017

Most-connected co-filers (74)

James E. Jennings · Arlington, TX6 shared Garry Graham · Arlington, TX5 shared Donald H. Stone · Arlington, TX5 shared Eric J. Nelson · Arlington, TX5 shared Linda E. Gardner · Arlington, TX4 shared David E. Sury · Arlington, TX4 shared Bennett E. Carter · Arlington, TX4 shared Kenneth L. Schilling · Arlington, TX4 shared Richard Driscoll · Arlington, TX4 shared Andrew Trickett · NEW YORK, NY2 shared David M. Rubenstein · Washington, Washington, D.C.2 shared Carl H. Goldsmith · Santa Monica, CA2 shared Alysha C. Valenti · New York, NY2 shared Andrea Pierce · New York, NY2 shared Julian J. Widdup · Sydney NSW, Channel Islands2 shared Daniel J. Roberts · Level 35, Channel Islands2 shared Rahul J. Culas · Washington, Washington, D.C.2 shared Dr. Albert D. Lu · Los Angeles, CA2 shared Robert C. Rosen · Los Angeles, CA2 shared Michael J. Petrick · Washington, Washington, D.C.2 shared Erik Grabowski · New York, NY2 shared Scott Barnes · Chevy Chase, MD2 shared Kieran M. Mulroy · NEW YORK, NY2 shared William E. Conway, Jr · Washington, Washington, D.C.2 shared

Recent filings (7)

BANCAFFILIATED INCMar 2020 · 25 co-filers$64.1M BANCAFFILIATED INCMar 2020 · 25 co-filers$64.1M BANCAFFILIATED INCApr 2017 · 28 co-filers$796K BANCAFFILIATED INCNov 2016 · 28 co-filers$5.0M Qurium Partners, LPMay 2016 · 5 co-filers 500 Boylston & 222 Berkeley REIT Investor (DE) LLCFeb 2016 · 42 co-filers$125K 60 State REIT Investor (DE) LLCFeb 2016 · 40 co-filers$125K Qurium Partners, LPFeb 2016 · 5 co-filers

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