Investor · Bentonville, AR

Lee A. Gray

Open Lee in the network graph →

Filings

15

SEC Form D

Connections

81

co-filers

Capital

$30K

across filings

Active

Jan 2016

to Dec 2022

Most-connected co-filers (81)

C. M. Shupe · Bentonville, AR7 shared Jeffrey D. Geurian · Bentonville, AR7 shared Rick A. Rogers · Bentonville, AR7 shared Dan M. Dykema · Bentonville, AR7 shared Nathan M. Bachelor · Bentonville, AR6 shared John Traver · New York, NY6 shared Element Capital Management LLC · New York, NY6 shared Alexander C. Markowits · Edison, NJ6 shared Richard Burnes, Jr · Nashua, NH6 shared Scott 9. Akins · Seattle, WA6 shared Brent L. Massey · Bentonville, AR6 shared Jamie Dunn · Provo, UT6 shared Roy Martin, Jr · Maple Grove, MN6 shared Doug Killion · Maple Grove, MN6 shared Douglas L. Sperber · Bentonville, AR6 shared Douglas J. Hepworth · New York, NY6 shared Erik 9. Morgan · Seattle, WA6 shared Jeffrey C. Danley · Provo, UT6 shared Ryan Stroub · San Francisco, CA6 shared Alex Zheng · Los Angeles, CA6 shared Kenneth A. Fox · New York, NY6 shared Gary Furukawa · Seattle, WA6 shared James Rooney · Seattle, WA6 shared Zachary P. Halpern · New York, NY5 shared

Recent filings (15)

CEI ENGINEERING ASSOCIATES, INC.Dec 2024 · 11 co-filers$200K CEI ENGINEERING ASSOCIATES, INC.Dec 2022 · 30 co-filers$120K Sandbox Insurtech Fund II, LPNov 2022 · 13 co-filers$100.0M CEI ENGINEERING ASSOCIATES, INC.Jan 2022 · 29 co-filers$100K Sandbox Insurtech Fund II, LPNov 2021 · 13 co-filers$100.0M CEI ENGINEERING ASSOCIATES, INC.Dec 2020 · 29 co-filers$242K CEI ENGINEERING ASSOCIATES, INC.Dec 2019 · 28 co-filers$200K Dwight Bridge Fund LLCApr 2019 · 14 co-filers CEI ENGINEERING ASSOCIATES, INC.Dec 2018 · 25 co-filers$200K Dwight Bridge Fund LLCApr 2018 · 13 co-filers Dwight Securities Fund Ltd.Apr 2018 · 11 co-filers Dwight Securities Fund LLCApr 2018 · 14 co-filers CEI ENGINEERING ASSOCIATES, INC.Nov 2016 · 27 co-filers$200K Oncology Analytics, Inc.Jan 2016 · 19 co-filers$7.5M Dwight Securities Fund LLCJan 2016 · 11 co-filers

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