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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 1:43 AM ET

Sponsor Check › Person

Lance Lee

Related person on Form D filings · address state as listed: GA · listed Jul 10, 2025 → Oct 2, 2026

1issuer
20Form D filings
2025–2026years listed

Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 23, 2026, 11:55 PM ET · SEC enforcement last checked: not yet

Privacy: business-related public information only. Residential addresses are never shown; only the state from the filing.

Key records

The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.

1. Lawsuits

None found in sources searched.

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 23, 2026, 11:55 PM ET.

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.

2. Regulatory actions

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.

Not yet searched.

No SEC search has run yet for this person.

3. Bankruptcies

None found in sources searched.

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 23, 2026, 11:55 PM ET.

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.

4. Differences between public sources

Comparisons are made for sponsors and sponsor groups, not individual people.

5. Money to insiders and sales commissions

0 of 1 offering report sales commissions; 0 report finder's fees; 0 report proceeds to related persons.

SourceOffering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell it
EDGAR ↗Oct 2, 2026 D/A
File 021-551254
$0$0$0Peachtree PC Investors, LLC BrokerCheck CRD 301004 ↗

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).

Appears on these filings

SourceIssuerRoleFiledFormOfferingSoldInvestorsMin. investment
EDGAR ↗PG EB5 Gatlinburg Lender, LLCExecutive Officer
Director of Asia Pacific (EB5) for Peachtree
Oct 2, 2026D/A$40,000,000
similar: $3,160,078–$25,000,000
$37,600,00047
similar: 4–53
$800,000
similar: $25,000–$100,000
EDGAR ↗PG EB5 Gatlinburg Lender, LLCExecutive Officer
Director of Asia Pacific (EB5) for Peachtree
Aug 3, 2026D/A$40,000,000
similar: $3,160,078–$25,000,000
$36,800,00046
similar: 4–53
$800,000
similar: $25,000–$100,000
EDGAR ↗PG EB5 Gatlinburg Lender, LLCExecutive Officer
Director of Asia Pacific (EB5) for Peachtree
Jul 27, 2026D/A$40,000,000
similar: $3,160,078–$25,000,000
$36,000,00045
similar: 4–53
$800,000
similar: $25,000–$100,000
EDGAR ↗PG EB5 Gatlinburg Lender, LLCExecutive Officer
Director of Asia Pacific (EB5) for Peachtree
Jul 17, 2026D/A$40,000,000
similar: $3,160,078–$25,000,000
$33,600,00042
similar: 4–53
$800,000
similar: $25,000–$100,000
EDGAR ↗PG EB5 Gatlinburg Lender, LLCExecutive Officer
Director of Asia Pacific (EB5) for Peachtree
Jul 8, 2026D/A$40,000,000
similar: $3,160,078–$25,000,000
$32,800,00041
similar: 4–53
$800,000
similar: $25,000–$100,000
EDGAR ↗PG EB5 Gatlinburg Lender, LLCExecutive Officer
Director of Asia Pacific (EB5) for Peachtree
Jun 26, 2026D/A$40,000,000
similar: $3,160,078–$25,000,000
$32,000,00040
similar: 4–53
$800,000
similar: $25,000–$100,000
EDGAR ↗PG EB5 Gatlinburg Lender, LLCExecutive Officer
Director of Asia Pacific (EB5) for Peachtree
Jun 12, 2026D/A$40,000,000
similar: $3,160,078–$25,000,000
$30,400,00038
similar: 4–53
$800,000
similar: $25,000–$100,000
EDGAR ↗PG EB5 Gatlinburg Lender, LLCExecutive Officer
Director of Asia Pacific (EB5) for Peachtree
May 19, 2026D/A$40,000,000
similar: $3,160,078–$25,000,000
$28,800,00036
similar: 4–53
$800,000
similar: $25,000–$100,000
EDGAR ↗PG EB5 Gatlinburg Lender, LLCExecutive Officer
Director of Asia Pacific (EB5) for Peachtree
Apr 24, 2026D/A$40,000,000
similar: $3,160,078–$25,000,000
$28,000,00035
similar: 4–53
$800,000
similar: $25,000–$100,000
EDGAR ↗PG EB5 Gatlinburg Lender, LLCExecutive Officer
Director of Asia Pacific (EB5) for Peachtree
Apr 15, 2026D/A$40,000,000
similar: $3,160,078–$25,000,000
$27,200,00034
similar: 4–53
$800,000
similar: $25,000–$100,000
EDGAR ↗PG EB5 Gatlinburg Lender, LLCExecutive Officer
Director of Asia Pacific (EB5) for Peachtree
Mar 30, 2026D/A$40,000,000
similar: $3,160,078–$25,000,000
$26,400,00033
similar: 4–53
$800,000
similar: $25,000–$100,000
EDGAR ↗PG EB5 Gatlinburg Lender, LLCExecutive Officer
Director of Asia Pacific (EB5) for Peachtree
Mar 17, 2026D/A$40,000,000
similar: $3,160,078–$25,000,000
$24,800,00031
similar: 4–53
$800,000
similar: $25,000–$100,000
EDGAR ↗PG EB5 Gatlinburg Lender, LLCExecutive Officer
Director of Asia Pacific (EB5) for Peachtree
Mar 9, 2026D/A$40,000,000
similar: $3,160,078–$25,000,000
$23,200,00029
similar: 4–53
$800,000
similar: $25,000–$100,000
EDGAR ↗PG EB5 Gatlinburg Lender, LLCExecutive Officer
Director of Asia Pacific (EB5) for Peachtree
Feb 20, 2026D/A$40,000,000
similar: $3,160,078–$25,000,000
$20,000,00026
similar: 4–53
$800,000
similar: $25,000–$100,000
EDGAR ↗PG EB5 Gatlinburg Lender, LLCExecutive Officer
Director of Asia Pacific (EB5) for Peachtree
Feb 13, 2026D/A$40,000,000
similar: $3,160,078–$25,000,000
$19,200,00025
similar: 4–53
$800,000
similar: $25,000–$100,000
EDGAR ↗PG EB5 Gatlinburg Lender, LLCExecutive Officer
Director of Asia Pacific (EB5) for Peachtree
Jan 30, 2026D/A$40,000,000
similar: $3,160,078–$25,000,000
$12,800,00016
similar: 4–53
$800,000
similar: $25,000–$100,000
EDGAR ↗PG EB5 Gatlinburg Lender, LLCExecutive Officer
Director of Asia Pacific (EB5) for Peachtree
Jan 13, 2026D/A$40,000,000
similar: $3,160,078–$25,000,000
$10,400,00013
similar: 4–53
$800,000
similar: $25,000–$100,000
EDGAR ↗PG EB5 Gatlinburg Lender, LLCExecutive Officer
Director of Asia Pacific (EB5) for Peachtree
Dec 22, 2025D/A$40,000,000
similar: $3,160,078–$25,000,000
$7,200,0009
similar: 4–53
$800,000
similar: $25,000–$100,000
EDGAR ↗PG EB5 Gatlinburg Lender, LLCExecutive Officer
Director of Asia Pacific (EB5) for Peachtree
Nov 25, 2025D/A$40,000,000
similar: $3,160,078–$25,000,000
$5,600,0007
similar: 4–53
$800,000
similar: $25,000–$100,000
EDGAR ↗PG EB5 Gatlinburg Lender, LLCExecutive Officer
Director of Asia Pacific (EB5) for Peachtree
Jul 10, 2025D$40,000,000
similar: $3,160,078–$25,000,000
$00
similar: 4–53
$800,000
similar: $25,000–$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: Other Real Estate / 506(c) (1,959 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.

Connections as of Oct 23, 2026, 5:45 PM ET

Listed alongside — 13 names on the same filings (2 management entities, 11 people)

People and management entities the issuers listed as related persons on the same Form D filings as Lance Lee. Source: the EDGAR rows in the table above.

  • Peachtree Hotel Group II, LLC entity — 20 shared filings (1 issuer) · roles as listed: Executive Officer, Director · also listed on 75 other issuers
  • PG EB5 Sponsor, LLC entity — 20 shared filings (1 issuer) · role as listed: Director · also listed on 5 other issuers
  • Kevin M. Cadin — 20 shared filings (1 issuer) · role as listed: Executive Officer · also listed on 20 other issuers
  • Jatin Desai — 20 shared filings (1 issuer) · roles as listed: Executive Officer, Director · also listed on 67 other issuers
  • Gregory M. Friedman — 20 shared filings (1 issuer) · roles as listed: Executive Officer, Director · also listed on 59 other issuers
  • Adam Greene — 20 shared filings (1 issuer) · role as listed: Executive Officer · also listed on 3 other issuers
  • Brian Cho — 20 shared filings (1 issuer) · role as listed: Executive Officer
  • Ioana Preotiuc-Pietro — 20 shared filings (1 issuer) · role as listed: Executive Officer · also listed on 1 other issuer
  • Michael Harper — 20 shared filings (1 issuer) · role as listed: Executive Officer · also listed on 7 other issuers
  • Victor Espinosa — 20 shared filings (1 issuer) · role as listed: Executive Officer · also listed on 1 other issuer
  • Brian Waldman — 20 shared filings (1 issuer) · role as listed: Executive Officer · also listed on 16 other issuers
  • Daniel Siegel — 20 shared filings (1 issuer) · role as listed: Executive Officer · also listed on 18 other issuers
  • Mitul Patel — 20 shared filings (1 issuer) · roles as listed: Executive Officer, Director · also listed on 63 other issuers

Other offering types (Regulation A and Regulation Crowdfunding)

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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