Sponsor Check › Person
Named as an officer, director or promoter on SEC Form D filings · NM, CO · Nov 3, 2009 → Nov 13, 2025
Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET
Lee Rand is listed as an executive officer, director, and promoter on 33 SEC Form D filings by 11 issuers between Nov 2009 and Nov 2025. Largest by amount reported sold: Panamerican VC Investments, LP (Santa Fe, NM — pooled investment fund — 2022–2025; $50M reported sold to 1 investors), SUN MOUNTAIN PRIVATE CREDIT FUND I, L.P. (Santa Fe, NM — pooled investment fund — 2018–2022; $23.3M reported sold to 56 investors), Mexico Ventures I Annex Fund, L.P. (Santa Fe, NM — pooled investment fund — 2014; $22.6M reported sold to 3 investors), mPower Technology, Inc. (Albuquerque, NM — other technology — 2019–2023; $21.1M reported sold to 40 investors), New Mexico Catalyst Fund LP (Santa Fe, NM — pooled investment fund — 2016–2017; $19M reported sold to 4 investors) and 6 more (all listed below).
What this means That is a lot of deals — 11 separate companies raised money with this person listed as executive officer, director, and promoter, over about 16 years. Across those companies the filings report $154M sold in total.
Listed alongside Brian Birk (12 shared filings), Francois Helou (7 shared filings), Geoffrey Flagg (7 shared filings), Daniel P. Meyer (6 shared filings), Donald Telage (6 shared filings) and 51 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Lee. Each name links to their own page.
The issuers belong to 2 sponsor groups: Sun Mountain (2 issuers, $23.3M reported sold, 2018–2023) and First Crop (2 issuers, $7.8M reported sold, 2019–2023).
What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 1 court case matching the name, 1 bankruptcy case matching the name listed in Key records below.
What this means 2 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.
We compared 33 public filings for Lee Rand and found 19 differences, 6 worth asking the sponsor about: Amount sold went down between filings; Investor count went down between filings; 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.
Community search for Lee Rand has not run yet — it is joining a line of 56,416 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.
Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.
Five things investors ask first. Items still in human review are counted, not shown.
1 case: 1 dismissed
890 Other statutory actions
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:16 AM ET.
Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.
State courts: not covered (one-tap state court links under Look further). 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.
None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET
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. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Lee Rand..
State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).
1 case: 1 closed (disposition not in docket feed)
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:16 AM ET.
Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.
State courts: not covered (one-tap state court links under Look further). 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 cover issuers and sponsor groups — see the issuer pages under Deals
19 differences found between the filings for Lee Rand — 6 worth asking about (compared 33 filings on Oct 24, 2026)
United States Bankruptcy Court, S.D. California docket "Fia Card Services, N.A. v. ROUHANI" filed Oct 1, 2012, closed Jan 3, 2013. Kaveh Rouhani (listed on the same filings) is listed as Defendant ("ROUHANI"). Our match estimate: 70%.
What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.
United States Bankruptcy Court, C.D. California docket "Mbna America Bank Na v. Rouhani" filed May 14, 2002, closed Aug 26, 2002. Kaveh Rouhani (listed on the same filings) is listed as Defendant ("Rouhani"). Our match estimate: 70%.
What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.
United States Bankruptcy Court, C.D. California docket "Universal Bank Na v. Theimer" filed Mar 22, 1999, closed Aug 20, 1999. Jack Theimer (listed on the same filings) is listed as Defendant ("Theimer"). Our match estimate: 70%.
What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.
The Oct 24, 2019 filing says $3,834,026 sold; the Mar 19, 2020 Form D/A says $3,600,000 sold — $234,026 less.
What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.
The Oct 24, 2019 filing reports 21 investors; the Mar 19, 2020 Form D/A reports 15 investors.
What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.
32% of the money raised went to insiders — Mexico Ventures I Annex Fund, L.P. · 26% of the money raised went to insiders — Comet Solutions Inc · 28% of the money raised went to insiders — Comet Solutions Inc · 30% of the money raised went to insiders — Comet Solutions Inc · 68% of the money raised went to insiders — JackRabbit Systems, Inc. · and 5 more
What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.
First Crop Inc. (last filing Mar 31, 2021; $2,100,000 sold of $5,000,000); Mexico Ventures I Annex Fund, L.P. (last filing Oct 14, 2014; $22,568,730 sold of $50,000,000). Each has no filing in more than two years and reported under half its target sold.
What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.
DP Diligentia Partners, S.C. is listed as receiving sales compensation on 3 filings (Jun 22, 2023 to Nov 15, 2024) with no FINRA CRD number given.
What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.
Form D filed 136 days after the first sale — First Crop Holdings, Inc. · Form D filed 105 days after the first sale — First Crop Holdings, Inc. · Form D filed 413 days after the first sale — First Crop Inc. · Form D filed 333 days after the first sale — Mexico Ventures I Annex Fund, L.P. · Form D filed 52 days after the first sale — New Mexico Catalyst Fund LP · and 1 more
What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.
No amendment in the last 12 months on an offering that may still be open — mPower Technology, Inc. (latest filing Oct 10, 2023) · No amendment in the last 12 months on an offering that may still be open — mPower Technology, Inc. (latest filing Apr 6, 2021) · No amendment in the last 12 months on an offering that may still be open — New Mexico Catalyst Fund LP (latest filing Jul 11, 2017) · No amendment in the last 12 months on an offering that may still be open — Comet Solutions Inc (latest filing Apr 19, 2016) · No amendment in the last 12 months on an offering that may still be open — Comet Solutions Inc (latest filing Oct 6, 2015) · and 5 more
What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.
Lee Rand appears on the Jan 12, 2016 Form D (director) but not on the Jul 17, 2020 Form D/A for the same offering.
What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.
Offering amount changed between filings — mPower Technology, Inc. · Offering amount changed between filings — SUN MOUNTAIN PRIVATE CREDIT FUND I, L.P. · Offering amount changed between filings — mPower Technology, Inc. · Offering amount changed between filings — Fetch Delivery, Inc. · Offering amount changed between filings — mPower Technology, Inc. · and 1 more
What this means Targets change as deals grow or shrink. Ask whether later money has the same terms.
The Jul 25, 2018 filing lists a minimum of $250,000; the Sep 9, 2022 Form D/A lists $25,000.
What this means A different minimum usually means the offering terms changed. Check which terms apply to you.
"$1 - $1,000,000" (Feb 21, 2012); then "Decline to Disclose" (Jan 2, 2015).
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.
"$1 - $1,000,000" (Nov 3, 2009); then "$1,000,001 - $5,000,000" (Mar 30, 2011).
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.
The people listed on the Feb 2, 2022 filing give Carlsbad, CA; on the Oct 10, 2023 filing they give Albuquerque, NM. The address now on file (5901 Indian School Rd Ne, Albuquerque, NM) is a registered-agent or shared-office address used by 10 issuers.
What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.
The people listed on the Oct 24, 2019 filing give Albuquerque, NM; on the Mar 19, 2020 filing they give Carlsbad, CA. The address now on file (5901 Indian School Rd Ne, Albuquerque, NM) is a registered-agent or shared-office address used by 10 issuers.
What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.
The people listed on the Oct 6, 2015 filing give Cincinnati, OH; on the Apr 19, 2016 filing they give Athens, OH.
What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.
NM on 31 filings (Nov 3, 2009 to Nov 13, 2025); CO on 2 filings (May 17, 2023 to May 17, 2023).
What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.
What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.
0 of 19 offerings report sales commissions; 0 report finder's fees; 4 report proceeds to related persons totalling $9,850,000. (includes amounts the issuer reported as estimates)
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Nov 13, 2025 D/A Panamerican VC Investments, LP File 021-450852 | $0 | $0 | $0 | Calamar Financial Group, LLC BrokerCheck CRD 283992 ↗ Rodrigo Barco BrokerCheck CRD 6934739 ↗ via Calamar Financial Group, LLC (CRD 283992 ↗) | EDGAR ↗ |
| Oct 10, 2023 D/A mPower Technology, Inc. File 021-431984 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Aug 17, 2023 D Sun Mountain Private Credit Fund II, LP File 021-490071 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| May 17, 2023 D First Crop Holdings, Inc. File 021-481993 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| May 17, 2023 D First Crop Holdings, Inc. File 021-481994 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Sep 9, 2022 D/A SUN MOUNTAIN PRIVATE CREDIT FUND I, L.P. File 021-317657 | $0 | $0 | $0 CERTAIN PERSONS LISTED IN ITEM 3 MAY RECEIVE A MANAGEMENT FEE BASED ON THE VALUE OF THE ISSUER'S ASSETS | None listed on this filing | EDGAR ↗ |
| Apr 6, 2021 D/A mPower Technology, Inc. File 021-351818 | $0 | $0 | $1,215,000 (est.) | None listed on this filing | EDGAR ↗ |
| Mar 31, 2021 D First Crop Inc. File 021-394188 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jul 11, 2017 D/A New Mexico Catalyst Fund LP File 021-267066 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Aug 24, 2016 D Comet Solutions Inc File 021-269449 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Apr 19, 2016 D Comet Solutions Inc File 021-261610 | $0 | $0 | $0 The number above excludes the use of proceeds for normal salaries, benefits and bonuses to executive officers. | None listed on this filing | EDGAR ↗ |
| Mar 14, 2016 D JackRabbit Systems, Inc. File 021-259158 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jan 12, 2016 D Fetch Delivery, Inc. File 021-254915 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 6, 2015 D/A Comet Solutions Inc File 021-240513 | $0 | $0 | $0 The proceeds will be used for working capital needs. The number above excludes use of proceeds for normal salaries, benefits and bonuses to executive officers. | None listed on this filing | EDGAR ↗ |
| Jan 2, 2015 D Comet Solutions Inc File 021-231324 | $0 | $0 | $0 The proceeds will be used for working capital needs. The number above excludes use of proceeds for normal salaries, benefits and bonuses to executive officers. | None listed on this filing | EDGAR ↗ |
| Oct 14, 2014 D Mexico Ventures I Annex Fund, L.P. File 021-226392 | $0 | $0 | $7,300,000 (est.) | None listed on this filing | EDGAR ↗ |
| Jan 18, 2013 D/A Comet Solutions Inc File 021-173702 | $0 | $0 | $1,200,000 Repayment of bridge loans used to pay for salaries and benefits of executive officers. | None listed on this filing | EDGAR ↗ |
| Mar 30, 2011 D JackRabbit Systems, Inc. File 021-157554 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| May 14, 2010 D/A JackRabbit Systems, Inc. File 021-135789 | $0 | $0 | $135,000 (est.) Compensation for President, Secretary and Treasurer Andrew Van Luchene. | None listed on this filing | EDGAR ↗ |
Counts come from Form D Items 12–15 on the filings in our index (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).
Every issuer that named Lee Rand on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.
Raised $50M from 1 investor as of the latest filing. Lee is listed as executive officer on 5 filings for this deal.
Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.
Raised $21.1M from 40 investors (100% of the $16.2M target) as of the latest filing. Lee is listed as director on 6 filings for this deal.
Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Energy / 506(b) (1,000 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.
No sales reported yet as of the latest filing. Lee is listed as executive officer.
Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.
Raised $5.7M from 27 investors (100% of the $5.7M target) as of the latest filing. Lee is listed as director on 2 filings for this deal.
Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 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.
Raised $23.3M from 56 investors (100% of the $23.3M target) as of the latest filing. Lee is listed as executive officer on 2 filings for this deal.
Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.
Raised $2.1M from 13 investors (100% of the $2.1M target) as of the latest filing. Lee is listed as director.
Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 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.
Raised $19M from 4 investors as of the latest filing. Lee is listed as executive officer on 2 filings for this deal.
Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.
Raised $4.66M from 18 investors (100% of the $254K target) as of the latest filing. Lee is listed as director on 8 filings for this deal.
Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 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.
Raised $2.88M from 28 investors (100% of the $2.88M target) as of the latest filing. Lee is listed as director on 4 filings for this deal.
Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Tourism and Travel Services / 506(b) (64 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.
Raised $2.71M from 46 investors (100% of the $2.11M target) as of the latest filing. Lee is listed as director.
Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 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.
Raised $22.6M from 3 investors (45% of the $50M target) as of the latest filing. Lee is listed as executive officer, director, promoter.
Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.
Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET. Showing the 40 with the most shared filings.
Listed on the same filings as Lee Rand. Their page shows their other deals.
Listed on the same filings as Lee Rand. Their page shows their other deals.
Brian Birk is on 19 issuers in total — a repeat sponsor. Their page lists every one.
Sally Corning is on 10 issuers in total — a repeat sponsor. Their page lists every one.
David Blivin is on 16 issuers in total — a repeat sponsor. Their page lists every one.
Gavin Christensen is on 35 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Lee Rand. Their page shows their other deals.
Robert Blair is on 17 issuers in total — a repeat sponsor. Their page lists every one.
Peter Knell is on 17 issuers in total — a repeat sponsor. Their page lists every one.
One team, 2 deal companies. Lee Rand is listed on 2 of them.
Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Lee Rand.
First Crop Holdings, Inc. Other · $5.7M sold · 2023 · listed First Crop Inc. Other · $2.1M sold · 2019 · listedOne team, 2 deal companies. Lee Rand is listed on 2 of them.
Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Lee Rand.
A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.
Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).
A person is never an adviser firm. 1 of the 11 issuers this person is listed on matches a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): SUN MOUNTAIN PRIVATE CREDIT FUND I, L.P..
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 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.
Property records are matched to companies only, never to individuals, so none are matched to Lee Rand by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 11 issuers this person is listed on — nothing matched.
Websites and social links of the issuers Lee Rand is listed on, as found in their SEC filings (Form C, Reg A, Form ADV, EDGAR profile) or on the sponsor's own site; none belongs to the person unless the sponsor's site says so. Checked Oct 24, 2026.
One-tap searches on sites we do not index ourselves, with the name pre-filled (Santa Fe, NM). Each opens in a new tab; what you find there is not verified by PartnerFacts.
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