Investor · WEST PALM BEACH, FL
Daniel M. Lee
Open Daniel in the network graph →Filings
59
SEC Form D
Connections
166
co-filers
Capital
$2.7B
across filings
Active
Jan 2016
to Apr 2025
Most-connected co-filers (166)
Greg M. Reynolds · WEST PALM BEACH, FL32 sharedCecilio M. Rodriguez · WEST PALM BEACH, FL28 sharedMichael S. Falk · WEST PALM BEACH, FL27 sharedJason M. Gelberd · WEST PALM BEACH, FL26 sharedRobert A. O'Sullivan · WEST PALM BEACH, FL22 sharedScott D. Clark · Denver, CO14 sharedJeffrey Waranch · Naples, FL14 sharedR. L. Baker · Raleigh, NC14 sharedThomas G. Fogarty · Tustin, CA14 sharedTodd Groome · Grand Cayman, Cayman Islands14 sharedMichael Hylander · San Diego, CA14 sharedGary Carver · Portland, OR14 sharedThomas Schlesinger-Guidelli · Cambridge, MA14 sharedPaul C. Van Lingen · IRVINE, CA12 sharedAdam Sasouness · New York, NY11 sharedJoshua Sasouness · New York, NY11 sharedDwight Securities Management Llc · New York, NY11 sharedDwight Securities Management Llc · New York, NY11 sharedMichael Horvath · Cambridge, MA11 sharedDwight Securities Management Llc · Sunny Isles Beach, FL11 sharedDavid Siemer · Los Angeles, CA10 sharedAndrew O. Clark · Salt Lake City, UT9 sharedComvest Credit Vi Gp, L.P · WEST PALM BEACH, FL9 sharedLaszlo Borsai · Los Angeles, CA9 shared
Recent filings (59)
Odele Holdings, Inc.Jul 2025 · 16 co-filers$3.0MDwight Mortgage Trust LLCApr 2025 · 11 co-filersCoral DeFi LPJun 2024 · 14 co-filersCoral DeFi LTDJun 2024 · 11 co-filersComvest Credit Partners Evergreen Fund, L.P.Apr 2024 · 19 co-filersComvest Credit Partners VII (Delaware) Feeder L.P.Mar 2024 · 10 co-filersComvest Credit Partners VII (Delaware) Feeder L.P.Mar 2024 · 10 co-filersTriopsy Medical, Inc.Feb 2024 · 20 co-filers$2.0MOdele Holdings, Inc.Dec 2023 · 14 co-filers$6.0MOpio Connect, Inc.Dec 2023 · 2 co-filers$3.0MComvest Credit Partners VII Levered (Delaware) Feeder L.P.Dec 2023 · 9 co-filersComvest Credit Partners VII Levered (Delaware) Feeder L.P.Dec 2023 · 9 co-filersOdele LLCNov 2023 · 8 co-filers$2.0MDwight Mortgage Trust LLCOct 2023 · 11 co-filersCOMVEST CREDIT PARTNERS VI INTERNATIONAL, L.P.Jul 2023 · 19 co-filers$2.0BCOMVEST CREDIT PARTNERS VI INTERNATIONAL (CAYMAN), L.P.Jul 2023 · 19 co-filers$2.0BCOMVEST CREDIT PARTNERS VI, L.P.Jul 2023 · 19 co-filers$2.0BCoral DeFi LPJul 2023 · 14 co-filersCoral DeFi LTDJun 2023 · 11 co-filersComvest Credit Partners Evergreen Fund, L.P.Apr 2023 · 19 co-filersTriopsy Medical, Inc.Mar 2023 · 23 co-filers$3.0MCOMVEST CREDIT PARTNERS VI, L.P.Jan 2023 · 19 co-filers$1.7BCOMVEST CREDIT PARTNERS VI INTERNATIONAL (CAYMAN), L.P.Jan 2023 · 19 co-filers$1.7BCOMVEST CREDIT PARTNERS VI INTERNATIONAL, L.P.Jan 2023 · 19 co-filers$1.7BKedge Capital Principal Opportunities V LPNov 2022 · 18 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Daniel in the interactive graph →