Daniel Lee

The latest filing for this offering is dated Dec 16, 2016 (first sale Sep 27, 2016). It reports $11,175,028 sold of $12,555,036 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

The latest filing for this offering is dated Mar 8, 2013 (first sale Oct 19, 2012). It reports $6,999,999 sold of $9,699,999 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

The latest filing for this offering is dated Nov 3, 2011 (first sale Jun 23, 2011). It reports $13,236,076 sold of $20,000,013 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

listed as "Daniel T Lee" on the Sep 16, 2010 filing, and "Daniel Lee" on 4 filings (from Nov 3, 2011).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

This page covers filings where the address state is CA. A separate record, "Daniel Lee" with address state OH, is listed on 18 filings — most recently by Northern Trace Fund II LLC (May 27, 2026). Both records have filings in the same period (Nov 6, 2013 to Aug 1, 2023).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

This page covers filings where the address state is CA. A separate record, "Daniel Lee" with address state A1, is listed on 5 filings — most recently by Intrepid Metals Corp. (Dec 15, 2025). Both records have filings in the same period (Apr 26, 2022 to Aug 1, 2023).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

This page covers filings where the address state is CA. A separate record, "DANIEL LEE" with address state FL, is listed on 29 filings — most recently by Comvest Credit Partners Evergreen Fund, L.P. (Apr 24, 2024). Both records have filings in the same period (Nov 8, 2016 to Aug 1, 2023).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

This page covers filings where the address state is CA. A separate record, "Daniel R. Lee" with address state NV, is listed on 4 filings — most recently by FULL HOUSE RESORTS INC (May 23, 2019). Both records have filings in the same period (Nov 3, 2011 to May 23, 2019).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

This page covers filings where the address state is CA. A separate record, "Daniel R. Lee" with address state TX, is listed on 1 filing — most recently by Aperion Biologics, Inc. (May 31, 2011). The two records do not overlap in time: this page runs Nov 3, 2011 to Aug 1, 2023; the other has one filing dated May 31, 2011.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

"$1,000,001 - $5,000,000" (Sep 16, 2010); then "$5,000,001 - $25,000,000" (Nov 3, 2011); then "Decline to Disclose" (Dec 16, 2016).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.