Anthony Lee is listed as a director on 4 SEC Form D filings by 1 issuer between Dec 2015 and May 2016: Bench Accounting, Inc. (Vancouver, British Columbia, Canada (as filed: A1) — other technology — 2015–2016; $15M reported sold to 30 investors).
What this means One deal on file with the SEC. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.
Listed alongside Adam Saint (4 shared filings), Felicia Bochicchio (4 shared filings), Ian Crosby (4 shared filings), John Kirincic (4 shared filings), Jordan Menashy (4 shared filings) and 6 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Anthony. Each name links to their own page.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — none found.
What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.
We compared 4 public filings for Anthony Lee and found 8 differences, 2 worth asking the sponsor about: Form D filed 218 days after the first sale; Form D filed 173 days after the first sale; and more below.
What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.