Sponsor Check › Person
Related person on Form D filings · address states as listed: TX, FL · listed Nov 30, 2016 → Mar 30, 2020
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: not yet · SEC enforcement last checked: not yet
Privacy: business-related public information only. Residential addresses are never shown; only the state from the filing.
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Sources to be searched: CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Search queued. Results are added automatically; check back later or follow this page to be notified.
State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — not yet searched; State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.
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Sources to be searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Search queued. Results are added automatically; check back later or follow this page to be notified.
State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
Comparisons are made for sponsors and sponsor groups, not individual people.
2 of 7 offerings report sales commissions totalling $1,770,250; 0 report finder's fees; 0 report proceeds to related persons.
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | May 31, 2022 D File 021-447422 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 31, 2022 D File 021-447423 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 30, 2020 D File 021-363937 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 2, 2020 D File 021-356910 | $6,250 | $0 | $0 | Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗ |
| EDGAR ↗ | Apr 17, 2017 D File 021-284960 | $0 | $0 | $0 | BancAffliated, Inc. no CRD number reported |
| EDGAR ↗ | Nov 30, 2016 D File 021-275440 | $0 | $0 | $0 | BancAffliated, Inc. no CRD number reported |
| EDGAR ↗ | Apr 22, 2011 D File 021-158797 | $1,764,000 | $0 | $0 | Commerce Street Capital, LLC BrokerCheck CRD 143797 ↗ |
As reported by the issuer on Form D (Items 12–15), latest filing per offering (one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.
Counted across every filing this person is listed on (latest filing per offering, per issuer).
| Source | Issuer | Role | Filed | Form | Offering | Sold | Investors | Min. investment |
|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | Bay View Partners AHF I, LLC group: Bay View | Executive Officer, Director Managing Partner and Co-CEO of McDowell Housing Partners, LLC & Managing Member of Archipelago Housing, LLC | May 31, 2022 | D | $4,455,000 similar: $4,000,000–$20,000,000 | $4,455,000 | 21 similar: 4–46 | No minimum reported similar: $25,000–$100,000 |
| EDGAR ↗ | MHP Affordable Housing Fund I, LLC group: Bay View | Executive Officer, Director Managing Partner and Co-CEO of McDowell Housing Partners, LLC & Managing Member of Archipelago Housing, LLC | May 31, 2022 | D | $25,000,000 similar: $4,000,000–$20,000,000 | $21,605,000 | 21 similar: 4–46 | No minimum reported similar: $25,000–$100,000 |
| EDGAR ↗ | BANCAFFILIATED INC | Director | Mar 30, 2020 | D | $64,145,984 similar: $7,000,000–$35,000,000 | $64,145,984 | 162 similar: 6–28 | $50,000 similar: $29,900–$250,000 |
| EDGAR ↗ | Townsend-McDowell Durham REIT LLC group: Bay View | Executive Officer, Director | Jan 2, 2020 | D | $125,000 similar: $125,000–$125,000 | $125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 |
| EDGAR ↗ | BANCAFFILIATED INC | Director | Apr 17, 2017 | D | $795,600 similar: $2,144,500–$20,220,000 | $795,600 | 16 similar: 2–24 | No minimum reported similar: $10,000–$100,000 |
| EDGAR ↗ | BANCAFFILIATED INC | Director | Nov 30, 2016 | D | $5,000,000 similar: $2,144,500–$20,220,000 | $5,000,000 | 35 similar: 2–24 | $80,000 similar: $10,000–$100,000 |
| EDGAR ↗ | BANCAFFILIATED INC | Director | Apr 22, 2011 | D | $25,200,000 similar: $2,144,500–$20,220,000 | $9,298,080 | 56 similar: 2–24 | $100,008 similar: $10,000–$100,000 |
Every row is a Form D or D/A on which the issuer listed this name as a related person. Related-person names are matched on first + last name and the address state on the filing; records that share a name but could not be tied together by a second identifier are listed separately below.
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Residential / 506(c) (1,237 filings); Commercial Banking / 506(b) (624 filings); REITS and Finance / 506(b) (3,490 filings); Other Banking and Financial Services / 506(b) (1,630 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.
Not linked to this profile — a second identifier (same issuer, same sponsor group) was not found. Could be the same person or a different one.
People and management entities the issuers listed as related persons on the same Form D filings as Kenneth L. Lee. Source: the EDGAR rows in the table above.
None found in sources searched.
Sources searched: SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 · Last checked Oct 23, 2026, 8:41 PM ET.
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