PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:36 AM ET

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RL
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Robert E. Lee III

Named as an officer, director or promoter on SEC Form D filings · GA · Oct 27, 2016 → May 25, 2022

1deal (issuers)
$25Mreported sold
29investors
4Form D filings
2016–2022years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:24 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Robert E. Lee III is listed as a director on 4 SEC Form D filings by 1 issuer between Oct 2016 and May 2022: PINNACLE FINANCIAL CORP (Elberton, GA — commercial banking — 2016–2022; $25M reported sold to 29 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 D. Scott Wilson (4 shared filings), David K. Voyles (4 shared filings), Greg T. Herring (4 shared filings), L. Jackson McConnell, Jr. (4 shared filings), THOMAS E. MCGARITY, DR. (4 shared filings) and 19 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Robert. Each name links to their own page.

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) — 3 SEC releases, 3 state regulator orders, 2 bankruptcy cases matching the name listed in Key records below.

What this means 8 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 4 public filings for Robert E. Lee III and found 8 differences: No amendment in the last 12 months on an offering that may still be open; Same name, different state: "Robert Lee" (CA) is a separate record; 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.

What the community is saying

Community search for Robert E. Lee III has not run yet — it is joining a line of 36,778 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.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

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, 2:24 AM ET.

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.

2. Regulatory actions

3 SEC releases; 3 state regulator orders

American Patriot Brands, Inc.; Urban Pharms, LLC; TSL Distribution, LLC; DJ&S Property #1, LLC; Robert Y. Lee; Brian L. Pallas Litigation release
SEC · Jul 17, 2026 · Parties as named in the release: American Patriot Brands, Inc.; Urban Pharms, LLC; TSL Distribution, LLC; DJ&S Property #1, LLC; Robert Y. Lee; Brian L. Pallas Read the release ↗
same full name in the release title; 25 people with this name in Form D filings; the person's filing state is not named; middle initial differs
American Patriot Brands, Inc.; Urban Pharms, LLC; DJ&S Property #1; TSL Distribution; Robert Y. Lee; Brian L. Pallas; J. Bernard Rice Litigation release
SEC · Jun 26, 2025 · Parties as named in the release: American Patriot Brands, Inc.; Urban Pharms, LLC; DJ&S Property #1; TSL Distribution; Robert Y. Lee; Brian L. Pallas; J. Bernard Rice Read the release ↗
same full name in the release title; 25 people with this name in Form D filings; the person's filing state is not named; middle initial differs
American Patriot Brands, Inc., Urban Pharms, LLC, DJ & S Property #1, TSL Distribution, Robert Y. Lee, Brian L. Pallas, and J. Bernard Rice, Defendants, and Puerto Rico One Corporation, Castro Business Enterprises, and Legion Accounting Services, Relief Defendants Litigation release
SEC · Mar 24, 2023 · Parties as named in the release: American Patriot Brands, Inc., Urban Pharms, LLC, DJ & S Property #1, TSL Distribution, Robert Y. Lee, Brian L. Pallas, and J. Bernard Rice, Defendants, and Puerto Rico One Corporation, Castro Business Enterprises, and Legion Accounting Services, Relief Defendants Read the release ↗
same full name in the release title; 25 people with this name in Form D filings; the person's filing state is not named; middle initial differs
Final Order WA · Washington State Department of Financial Institutions, Securities Division (DFI)
Order date Oct 22, 2015 · Regulator: Washington State Department of Financial Institutions, Securities Division (DFI) · S-14-1522-15-FO01 · Parties (regulator's caption): TVDeeBee, Inc; Robert O. Lee · Order entered with/against: TVDeeBee, Inc. and its president Robert Lee
As listed by the regulator: On October 22, 2015, the Securities Division entered a Final Order against TVDeeBee, Inc. and its president Robert Lee (collectively, “respondents”). … The Final Order orders the respondents to cease and desist from violating the Act, to pay fines, and to reimburse the Division its investigative costs. Order / docket ↗ Regulator's list ↗
same full name in the order; 25 people with this name in Form D filings; regulator in WA (not a filing state); middle initial differs; named in the regulator's case caption but not in the entry sentence stating who the order was entered with/against
Statement of Charges WA · Washington State Department of Financial Institutions, Securities Division (DFI)
Order date Jul 31, 2015 · Regulator: Washington State Department of Financial Institutions, Securities Division (DFI) · S-14-1522-14-SC01 · Parties (regulator's caption): TVDeeBee, Inc.; Robert Lee · Order entered with/against: TVDeeBee, Inc. and its president Robert Lee
As listed by the regulator: On July 31, 2015, the Securities Division entered a Statement of Charges against TVDeeBee, Inc. and its president Robert Lee. … The order gives notice of the Division’s intent to order the respondents to cease and desist from violating the Act, to pay fines, and to reimburse the Division its investigative costs. Order / docket ↗ Regulator's list ↗
same full name in the order; 25 people with this name in Form D filings; regulator in WA (not a filing state); named in the regulator's case caption but not in the entry sentence stating who the order was entered with/against
Individuals Suspended Pursuant To NASD Rule 9541(b) For Failure To Provide Information Requested Under NASD Rule 8210. FINRA · Financial Industry Regulatory Authority (FINRA)
Order date Feb 6, 2002 · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Branstetter, Jr., Robert Lee
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same full name in the order; 25 people with this name in Form D filings; nationwide regulator (FINRA) — the state is not a signal
What was searched

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 Robert E. Lee III..

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).

3. Bankruptcies

2 cases: 2 closed (disposition not in docket feed)

Robert F. Lee, Jr. closed
United States Bankruptcy Court, N.D. Georgia · No. 14-22896 · Filed Dec 15, 2014 · Closed Aug 28, 2020
Role of Robert F. Lee, Jr.: Debtor · Outcome: Case closed 2020-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1738 federal dockets); 25 people with this name in Form D filings; court in the person's filing state (GA); middle initial differs
Robert D. Lee closed
United States Bankruptcy Court, S.D. Georgia · No. 11-50284 · Filed Apr 6, 2011 · Closed Oct 11, 2016
Role of Robert D. Lee: Debtor · Outcome: Case closed 2016-10-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1738 federal dockets); 25 people with this name in Form D filings; court in the person's filing state (GA); middle initial differs
What was searched

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, 2:24 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.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

8 differences found between the filings for Robert E. Lee III (compared 4 filings on Oct 24, 2026)

Note · May 11, 2022 – May 25, 2022

No amendment in the last 12 months on an offering that may still be open — PINNACLE FINANCIAL CORP (latest filing May 25, 2022)

The latest filing for this offering is dated May 25, 2022 (first sale May 11, 2022). It reports $641,925 sold of $12,888,450 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.

Form D · May 25, 2022 ↗PINNACLE FINANCIAL CORP — PartnerFacts page ↗
Sources
Note · May 23, 2019 – Jun 4, 2019

No amendment in the last 12 months on an offering that may still be open — PINNACLE FINANCIAL CORP (latest filing Jun 4, 2019)

The latest filing for this offering is dated Jun 4, 2019 (first sale May 23, 2019). It reports $1,128,735 sold of $14,999,985 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.

Form D · Jun 4, 2019 ↗PINNACLE FINANCIAL CORP — PartnerFacts page ↗
Sources
Note · Oct 13, 2016 – Oct 27, 2016

No amendment in the last 12 months on an offering that may still be open — PINNACLE FINANCIAL CORP (latest filing Oct 27, 2016)

The latest filing for this offering is dated Oct 27, 2016 (first sale Oct 13, 2016). It reports $4,451,130 sold of $9,999,985 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.

Form D · Oct 27, 2016 ↗PINNACLE FINANCIAL CORP — PartnerFacts page ↗
Sources
Note · Nov 9, 2010 – Apr 8, 2026

Same name, different state: "Robert Lee" (CA) is a separate record

This page covers filings where the address state is GA. A separate record, "Robert Lee" with address state CA, is listed on 13 filings — most recently by Vital Capital Medical - Temple TX DST (Apr 8, 2026). Both records have filings in the same period (Oct 27, 2016 to May 25, 2022).

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.

Robert Lee (CA) — PartnerFacts page ↗Form D · Apr 8, 2026 ↗Vital Capital Medical - Temple TX DST — PartnerFacts page ↗Robert E. Lee III (GA) — this page ↗
Sources
Note · Feb 10, 2017 – Jan 26, 2026

Same name, different state: "Robert Lee" (OH) is a separate record

This page covers filings where the address state is GA. A separate record, "Robert Lee" with address state OH, is listed on 24 filings — most recently by Atreon Orthopedics LLC (Jan 26, 2026). Both records have filings in the same period (Feb 10, 2017 to May 25, 2022).

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.

Robert Lee (OH) — PartnerFacts page ↗Form D/A · Jan 26, 2026 ↗Atreon Orthopedics LLC — PartnerFacts page ↗Robert E. Lee III (GA) — this page ↗
Sources
Note · Dec 11, 2012 – Jan 9, 2026

Same name, different state: "Robert Lee" (A1 or Z4) is a separate record

This page covers filings where the address state is GA. A separate record, "Robert Lee" with address state A1 or Z4, is listed on 7 filings — most recently by Spira Affordable Fund V, LP (Jan 9, 2026). Both records have filings in the same period (Oct 27, 2016 to May 25, 2022).

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.

Robert Lee (A1,Z4) — PartnerFacts page ↗Form D · Jan 9, 2026 ↗Spira Affordable Fund V, LP — PartnerFacts page ↗Robert E. Lee III (GA) — this page ↗
Sources
Note · Oct 8, 2020 – Nov 24, 2025

Same name, different state: "Robert E. Lee, III" (IL) is a separate record

This page covers filings where the address state is GA. A separate record, "Robert E. Lee, III" with address state IL, is listed on 6 filings — most recently by KHF Fund, LP (Nov 24, 2025). Both records have filings in the same period (Oct 8, 2020 to May 25, 2022).

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.

Robert E. Lee, III (IL) — PartnerFacts page ↗Form D/A · Nov 24, 2025 ↗KHF Fund, LP — PartnerFacts page ↗Robert E. Lee III (GA) — this page ↗
Sources
Note · Mar 18, 2014 – Jul 16, 2015

Same name, different state: "Robert E. Lee" (WA) is a separate record

This page covers filings where the address state is GA. A separate record, "Robert E. Lee" with address state WA, is listed on 6 filings — most recently by KCI HOTEL INVESTORS, LLC (Jul 16, 2015). The two records do not overlap in time: this page runs Oct 27, 2016 to May 25, 2022; the other runs Mar 18, 2014 to Jul 16, 2015.

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.

Robert E. Lee (WA) — PartnerFacts page ↗Form D · Jul 16, 2015 ↗KCI HOTEL INVESTORS, LLC — PartnerFacts page ↗Robert E. Lee III (GA) — this page ↗
Sources
What is compared

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.

5. Money to insiders

1 of 4 offerings reports sales commissions totalling $375,000; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
May 25, 2022 D
PINNACLE FINANCIAL CORP
File 021-446974
$0$0$0N/A no CRD number reportedEDGAR ↗
Feb 24, 2021 D
PINNACLE FINANCIAL CORP
File 021-390344
$375,000$0$0Piper Sandler & Co. BrokerCheck CRD 665 ↗EDGAR ↗
Jun 4, 2019 D
PINNACLE FINANCIAL CORP
File 021-341142
$0$0$0None listed on this filingEDGAR ↗
Oct 27, 2016 D
PINNACLE FINANCIAL CORP
File 021-273314
$0$0$0None listed on this filingEDGAR ↗
How this is counted

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).

Deals 1

Every issuer that named Robert E. Lee III on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

PF
Commercial Banking

PINNACLE FINANCIAL CORP

Elberton, GA · Oct 27, 2016 → May 25, 2022 · 4 filings
  • May 25, 2022 · D · $641,925 sold of $12,888,450 · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 24, 2021 · D · $25,000,000 sold of $25,000,000 · 25 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 4, 2019 · D · $1,128,735 sold of $14,999,985 · 7 investors · min. $27,000 · role: Director (Director) EDGAR ↗
  • Oct 27, 2016 · D · $4,451,130 sold of $9,999,985 · 29 investors · min. $95,000 · role: Director EDGAR ↗

Raised $25M from 29 investors (100% of the $12.9M target) as of the latest filing. Robert is listed as director on 4 filings for this deal.

Latest filing on EDGAR ↗
Sources

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: Commercial Banking / 506(b) (624 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.

Other pages with the same name (20)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Robert R. Lee — NY, 20 issuers, Aug 11, 2015 → Jan 19, 2022 · no shared issuer
  • Robert Lee — CA, 13 issuers, Nov 9, 2010 → Apr 8, 2026 · no shared issuer
  • Robert Lee — OH, 7 issuers, Feb 10, 2017 → Jan 26, 2026 · no shared issuer
  • Robert C. Lee — TX, 6 issuers, Feb 23, 2018 → Feb 27, 2024 · no shared issuer
  • Robert Lee — British Columbia, Canada (as filed: A1), Canada (federal level) (as filed: Z4), 6 issuers, Dec 11, 2012 → Jan 9, 2026 · no shared issuer
  • Robert E. Lee — WA, 3 issuers, Mar 18, 2014 → Jul 16, 2015 · no shared issuer
  • Robert E. Lee, III — IL, 2 issuers, Oct 8, 2020 → Nov 24, 2025 · no shared issuer
  • Robert L Lee — TX, 2 issuers, Jul 29, 2009 → Jun 1, 2010 · no shared issuer
  • Robert Lee — GA, 2 issuers, May 10, 2013 → May 10, 2013 · no shared issuer
  • Robert Lee — NY, FL, 2 issuers, Mar 5, 2014 → Apr 3, 2017 · no shared issuer
  • Robert Lee — TX, 2 issuers, Apr 23, 2019 → Oct 31, 2023 · no shared issuer
  • Robert C Lee — NC, 1 issuer, Feb 5, 2010 → Feb 5, 2010 · no shared issuer
  • Robert Lee — PA, 1 issuer, Aug 9, 2013 → Aug 9, 2013 · no shared issuer
  • ROBERT LEE — MD, 1 issuer, Oct 5, 2016 → Sep 25, 2019 · no shared issuer
  • Robert Lee — OK, 1 issuer, Jan 18, 2017 → Jan 18, 2017 · no shared issuer
  • Robert Lee — VA, 1 issuer, May 14, 2021 → May 14, 2021 · no shared issuer
  • Robert Lee — CO, 1 issuer, Nov 14, 2022 → Nov 14, 2022 · no shared issuer
  • Robert Lee — MA, 1 issuer, May 19, 2023 → Dec 19, 2024 · no shared issuer
  • Robert Joo-Hyung Lee — NJ, 1 issuer, Jan 30, 2024 → Jan 6, 2026 · no shared issuer
  • Robert Lee — NM, 1 issuer, Aug 7, 2025 → Aug 5, 2026 · no shared issuer

People around Robert 24

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

DW
No photo found yet (own website and image search run after this page is viewed)
Person

D. Scott Wilson

Executive Officer · 4 shared filings (1 issuer)

Listed on the same filings as Robert E. Lee III. Their page shows their other deals.

GH
No photo found yet (own website and image search run after this page is viewed)
Person

Greg T. Herring

Director · 4 shared filings (1 issuer)

Listed on the same filings as Robert E. Lee III. Their page shows their other deals.

DV
No photo found yet (own website and image search run after this page is viewed)
Person

David K. Voyles

Executive Officer, Director · 4 shared filings (1 issuer)

Listed on the same filings as Robert E. Lee III. Their page shows their other deals.

TD
No photo found yet (own website and image search run after this page is viewed)
Person

THOMAS E. MCGARITY, DR.

Director · 4 shared filings (1 issuer)

Listed on the same filings as Robert E. Lee III. Their page shows their other deals.

LM
No photo found yet (own website and image search run after this page is viewed)
Person

L. Jackson McConnell, Jr.

Executive Officer, Director · 4 shared filings (1 issuer)

Listed on the same filings as Robert E. Lee III. Their page shows their other deals.

JD
No photo found yet (own website and image search run after this page is viewed)
Person

J. Daniel McAvoy, Dr.

Director · 3 shared filings (1 issuer)

Listed on the same filings as Robert E. Lee III. Their page shows their other deals.

SW
No photo found yet (own website and image search run after this page is viewed)
Person

Steve A. Williams

Director · 3 shared filings (1 issuer)

Listed on the same filings as Robert E. Lee III. Their page shows their other deals.

WM
No photo found yet (own website and image search run after this page is viewed)
Person

William McDermott

Director · 3 shared filings (1 issuer)

Listed on the same filings as Robert E. Lee III. Their page shows their other deals.

MF
No photo found yet (own website and image search run after this page is viewed)
Person

Michael Fernandez

Director · 3 shared filings (1 issuer)

Listed on the same filings as Robert E. Lee III. Their page shows their other deals.

MM
No photo found yet (own website and image search run after this page is viewed)
Person

Marjorie Bond Moore

Director · 2 shared filings (1 issuer)

Listed on the same filings as Robert E. Lee III. Their page shows their other deals.

RM
No photo found yet (own website and image search run after this page is viewed)
Person

Roy J. Malcom, Jr.

Director · 2 shared filings (1 issuer)

Listed on the same filings as Robert E. Lee III. Their page shows their other deals.

TC
No photo found yet (own website and image search run after this page is viewed)
Person

TONY COLLINS

Director · 2 shared filings (1 issuer)

Listed on the same filings as Robert E. Lee III. Their page shows their other deals.

MM
No photo found yet (own website and image search run after this page is viewed)
Person

MAJORIE BOND MOORE

Director · 2 shared filings (1 issuer)

Listed on the same filings as Robert E. Lee III. Their page shows their other deals.

RH
No photo found yet (own website and image search run after this page is viewed)
Person

Robert H. Hardy

Director · 1 shared filing (1 issuer)

Listed on the same filings as Robert E. Lee III. Their page shows their other deals.

DW
No photo found yet (own website and image search run after this page is viewed)
Person

Donna M. Webb

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Robert E. Lee III. Their page shows their other deals.

FO
No photo found yet (own website and image search run after this page is viewed)
Person

Fort M. Oglesby

Director · 1 shared filing (1 issuer)

Listed on the same filings as Robert E. Lee III. Their page shows their other deals.

DF
No photo found yet (own website and image search run after this page is viewed)
Person

D. Shannon Fortson

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Robert E. Lee III. Their page shows their other deals.

JM
No photo found yet (own website and image search run after this page is viewed)
Person

J. Daniel Malcom, Jr.

Director · 1 shared filing (1 issuer)

Listed on the same filings as Robert E. Lee III. Their page shows their other deals.

SF
No photo found yet (own website and image search run after this page is viewed)
Person

Scott Fogle

Director · 1 shared filing (1 issuer)

Listed on the same filings as Robert E. Lee III. Their page shows their other deals.

BF
No photo found yet (own website and image search run after this page is viewed)
Person

B. Scott Fogle

Director · 1 shared filing (1 issuer)

Listed on the same filings as Robert E. Lee III. Their page shows their other deals.

JB
No photo found yet (own website and image search run after this page is viewed)
Person

J. RONALD BRACEWELL

Director · 1 shared filing (1 issuer)

Listed on the same filings as Robert E. Lee III. Their page shows their other deals.

CM
No photo found yet (own website and image search run after this page is viewed)
Person

CONNIE M. MELEAR

Director · 1 shared filing (1 issuer)

Listed on the same filings as Robert E. Lee III. Their page shows their other deals.

DB
No photo found yet (own website and image search run after this page is viewed)
Person

DANIELLE BARRON BENSON

Director · 1 shared filing (1 issuer)

Listed on the same filings as Robert E. Lee III. Their page shows their other deals.

JD
No photo found yet (own website and image search run after this page is viewed)
Person

J. McAvoy Dr.

Director · 1 shared filing (1 issuer)

Listed on the same filings as Robert E. Lee III. Their page shows their other deals.

Registrations and other filings

Business registration (state registry / Secretary of State)

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); 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).

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

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 none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Robert E. Lee III 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 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Robert E. Lee III is listed on: none on file. No website or social profile named in PINNACLE FINANCIAL CORP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #91,461 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Elberton, GA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Georgia state courts — find the court ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

Georgia Secretary of State business search ↗OpenCorporates ↗

Change history

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