Investor · Durham, NC
Lee N. Palles
Open Lee in the network graph →Filings
21
SEC Form D
Connections
76
co-filers
Capital
$61.9M
across filings
Active
Apr 2016
to Jul 2017
Most-connected co-filers (76)
David R. Russell · Durham, NC13 sharedScott R. Horner · Durham, NC13 sharedTerrence Daniels · CHARLOTTESVILLE, VA13 sharedRodney Burns · SALT LAKE CITY, UT10 sharedAnthony Ignaczak · CHARLOTTESVILLE, VA10 sharedKraig A. Schwigen · Rock Island, IL10 sharedHaitao Zhang · Sunnyvale, CA10 sharedWai Keng M. Kwok · Singapore, U010 sharedPamela J. Ellis · Rock Island, IL10 sharedEugene Chen · Calgary, Alberta, Canada10 sharedPatrick F. Hogan · Rock Island, IL10 sharedNoreen C. Hogan · Rock Island, IL10 sharedMatthew H. Hogan · Rock Island, IL10 sharedKy W. Boyle · Rock Island, IL10 sharedStephen Burns · CHARLOTTESVILLE, VA9 sharedH. Nk Immigration Services, Llc · Rock Island, IL8 sharedH. Nk Immigration Services, Llc · Rock Island, IL8 sharedH. Nk Immigration Services, Llc · Rock Island, IL8 sharedMatthew B. Crisp · Durham, NC7 sharedNadine N. Carozzi · Durham, NC6 sharedH. Cmb Southeast Regional Center, Llc · Rock Island, IL4 sharedH. Cmb Southeast Regional Center, Llc · Rock Island, IL4 sharedThomas B. Klevorn · Durham, NC3 sharedDan B. Jacobi · Durham, NC3 shared
Recent filings (21)
JPJ Holdings CorpJul 2017 · 7 co-filers$1.0MJPJ Holdings CorpJul 2017 · 7 co-filers$1.0MBenson Hill Biosystems, Inc.May 2017 · 26 co-filers$25.1MCMB INFRASTRUCTURE INVESTMENT GROUP 55, LPApr 2017 · 18 co-filers$18.7MCMB INFRASTRUCTURE INVESTMENT GROUP 59, LPApr 2017 · 18 co-filers$24.2MBenson Hill Biosystems, Inc.Mar 2017 · 26 co-filers$20.0MBenson Hill Biosystems, Inc.Mar 2017 · 26 co-filers$26.0MCMB Texas Infrastructure Investment Group 49, LPDec 2016 · 21 co-filers$26.4MCMB Infrastructure Investment Group 53, LPNov 2016 · 21 co-filers$52.8MCMB GEORGIA INFRASTRUCTURE INVESTMENT GROUP 51, LPSep 2016 · 21 co-filers$79.2MCMB EXPORT INFRASTRUCTURE INVESTMENT GROUP 52, LPSep 2016 · 21 co-filers$18.1MCMB SOUTHEAST INFRASTRUCTURE INVESTMENT GROUP 54, LPJul 2016 · 21 co-filers$29.7MCMB GEORGIA INFRASTRUCTURE INVESTMENT GROUP 56, LPJun 2016 · 21 co-filers$18.1MJPJ Holdings CorpJun 2016 · 8 co-filers$1.5MCMB EXPORT INFRASTRUCTURE INVESTMENT GROUP 57, LPApr 2016 · 21 co-filers$17.1MCMB Export Infrastructure Investment Group 42, LPApr 2016 · 21 co-filers$54.5MBenson Hill Biosystems, Inc.Aug 2015 · 18 co-filers$8.5MBenson Hill Biosystems, Inc.Aug 2015 · 18 co-filers$8.5MBenson Hill Biosystems, Inc.Sep 2014 · 17 co-filers$1.0MSBH Global Discovery Fund, Ltd.Jul 2014 · 3 co-filersBenson Hill Biosystems, Inc.Apr 2014 · 17 co-filers$500KSBH Global Discovery Fund, Ltd.Jul 2013 · 3 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Lee in the interactive graph →