PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:51 AM ET

Sponsor Check › Person

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

Sandra Lee

Named as an officer, director or promoter on SEC Form D filings · British Columbia, Canada (as filed: A1) · Mar 30, 2009 → Feb 3, 2016

7deals (issuers)
$114.6Mreported sold
497investors
17Form D filings
2009–2016years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:17 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Sandra Lee is listed as an executive officer and promoter on 17 SEC Form D filings by 7 issuers between Mar 2009 and Feb 2016. Largest by amount reported sold: Gleichen Resources Ltd. (Toronto, Ontario, Canada (as filed: A6) — industry reported as "Other" — 2009; $42.8M reported sold to 8 investors), GTO Resources Inc. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2009; $31.1M reported sold to 278 investors), KIRKLAND LAKE GOLD INC (Toronto, Ontario, Canada (as filed: A6) — industry reported as "Other" — 2010; $19.7M reported sold to 2 investors), Eco Oro Minerals Corp. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2009; $14M reported sold to 4 investors), Aurion Resources Ltd. (St. John'S, Newfoundland, Canada (as filed: A4) — industry reported as "Other" — 2009–2012; $4.09M reported sold to 64 investors) and 2 more (all listed below).

What this means A repeat sponsor — 7 separate companies raised money with this person listed as executive officer and promoter, over about 7 years. Across those companies the filings report $114.6M sold in total.

Listed alongside Brian Eric Bayley (12 shared filings), John Downes (8 shared filings), William J. Radvak (8 shared filings), Alan D. Branham (6 shared filings), E. Kelly Hyslop (6 shared filings) and 42 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Sandra. 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, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — none found.

What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.

We compared 17 public filings for Sandra Lee and found 17 differences, 4 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.

What the community is saying

Community search for Sandra Lee has not run yet — it is joining a line of 28,314 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

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, 2:17 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

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: VA (crawled Oct 23, 2026)

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 Sandra Lee..

State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

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

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, 2:17 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.

4. Differences between public sources

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

17 differences found between the filings for Sandra Lee — 4 worth asking about (compared 17 filings on Oct 24, 2026)

Worth asking · Nov 23, 2009 – Mar 9, 2010

Amount sold went down between filings — Gleichen Resources Ltd.

The Nov 23, 2009 filing says $42,823,643 sold; the Mar 9, 2010 Form D says $1,647,548 sold — $41,176,095 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.

Form D (earlier) · Nov 23, 2009 ↗Form D (later) · Mar 9, 2010 ↗Gleichen Resources Ltd. — PartnerFacts page ↗
Sources
Worth asking · Mar 30, 2009 – Oct 8, 2009

Amount sold went down between filings — Eco Oro Minerals Corp.

The Mar 30, 2009 filing says $9,470,918 sold; the Oct 8, 2009 Form D says $5,005,536 sold — $4,465,382 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.

Form D (earlier) · Mar 30, 2009 ↗Form D (later) · Oct 8, 2009 ↗Eco Oro Minerals Corp. — PartnerFacts page ↗
Sources
Worth asking · Nov 23, 2009 – Mar 9, 2010

Investor count went down between filings — Gleichen Resources Ltd.

The Nov 23, 2009 filing reports 8 investors; the Mar 9, 2010 Form D reports 2 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.

Form D (earlier) · Nov 23, 2009 ↗Form D (later) · Mar 9, 2010 ↗Gleichen Resources Ltd. — PartnerFacts page ↗
Sources
Note · Apr 24, 2014 – Feb 3, 2016

Sandra Lee appears on 2 deals that stopped filing before reaching their target

American Vanadium Corp. (last filing Feb 3, 2016; $444,809 sold of $18,670,413); Knol Resources Corp. (last filing Apr 24, 2014; $2,399,617 sold of $7,209,444). 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.

American Vanadium Corp. — PartnerFacts page ↗Knol Resources Corp. — PartnerFacts page ↗
Sources
Worth asking · Apr 1, 2011 – Oct 10, 2013

4 paid sellers are listed without a CRD number

Paid seller listed without a CRD number: Canaccord Genuity Corp. — American Vanadium Corp. · Paid seller listed without a CRD number: Haywood Securities Inc. — American Vanadium Corp. · Paid seller listed without a CRD number: Bryon Capital Markets Ltd. — American Vanadium Corp. · Paid seller listed without a CRD number: Casimir Capital Ltd. — American Vanadium Corp.

What this means Without a CRD number we cannot look a seller up on BrokerCheck. Ask who they are and whether they are registered.

Form D · Oct 10, 2013 ↗BrokerCheck search: Canaccord Genuity Corp. ↗American Vanadium Corp. — PartnerFacts page ↗BrokerCheck search: Haywood Securities Inc. ↗
Sources
Note · Apr 1, 2011 – Oct 10, 2013

CRD number for Dundee Securities Ltd. appears on one filing and not another — American Vanadium Corp.

The Apr 1, 2011 filing lists Dundee Securities Ltd. with CRD 39759; the Oct 10, 2013 Form D lists the same name with no CRD number.

What this means A CRD number is how you look a seller up on FINRA BrokerCheck. Missing it on a later form is usually a paperwork slip — use the number from the earlier form to check them.

Form D · Apr 1, 2011 ↗Form D · Oct 10, 2013 ↗FINRA BrokerCheck ↗American Vanadium Corp. — PartnerFacts page ↗
Sources
Note · Oct 14, 2009 – Nov 12, 2009

Form D filed 29 days after the first sale — Aurion Resources Ltd.

The filing says the first sale was Oct 14, 2009. The Form D was filed Nov 12, 2009 — 29 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 14 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Nov 12, 2009 ↗Aurion Resources Ltd. — PartnerFacts page ↗
Sources
Note · Oct 14, 2009 – Feb 3, 2016

10 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — American Vanadium Corp. (latest filing Feb 3, 2016) · No amendment in the last 12 months on an offering that may still be open — American Vanadium Corp. (latest filing May 5, 2015) · No amendment in the last 12 months on an offering that may still be open — American Vanadium Corp. (latest filing May 20, 2014) · No amendment in the last 12 months on an offering that may still be open — Knol Resources Corp. (latest filing Apr 24, 2014) · No amendment in the last 12 months on an offering that may still be open — American Vanadium Corp. (latest filing Oct 10, 2013) · 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.

Form D · Feb 3, 2016 ↗American Vanadium Corp. — PartnerFacts page ↗Form D · May 5, 2015 ↗Form D · May 20, 2014 ↗
Sources
Note · Nov 12, 2009 – Jun 15, 2010

Sandra Lee's role changed at Aurion Resources Ltd.: executive officer → promoter

The Nov 12, 2009 filing lists Sandra Lee as executive officer; the Jun 15, 2010 Form D lists promoter.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Nov 12, 2009 ↗Form D · Jun 15, 2010 ↗Sandra Lee — PartnerFacts page ↗Aurion Resources Ltd. — PartnerFacts page ↗
Sources
Note · Nov 23, 2009 – Mar 9, 2010

Offering amount lowered between filings — Gleichen Resources Ltd.

The Nov 23, 2009 filing says $42,823,643 offered; the Mar 9, 2010 Form D says $1,647,548.

What this means The target raise got smaller. That can mean the plan shrank or the sponsor stopped early. Ask what changed in the deal.

Form D (earlier) · Nov 23, 2009 ↗Form D (later) · Mar 9, 2010 ↗Gleichen Resources Ltd. — PartnerFacts page ↗
Sources
Note · Mar 30, 2009 – Oct 8, 2009

Offering amount lowered between filings — Eco Oro Minerals Corp.

The Mar 30, 2009 filing says $9,470,918 offered; the Oct 8, 2009 Form D says $5,005,536.

What this means The target raise got smaller. That can mean the plan shrank or the sponsor stopped early. Ask what changed in the deal.

Form D (earlier) · Mar 30, 2009 ↗Form D (later) · Oct 8, 2009 ↗Eco Oro Minerals Corp. — PartnerFacts page ↗
Sources
Note · Apr 1, 2011 – Oct 10, 2013

Reported revenue range changed between filings — American Vanadium Corp.

"No Revenues" (Apr 1, 2011); then "Decline to Disclose" (Oct 10, 2013).

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.

Form D · Apr 1, 2011 ↗Form D · Oct 10, 2013 ↗American Vanadium Corp. — PartnerFacts page ↗
Sources
Note · Nov 12, 2009 – Jun 15, 2010

Reported revenue range changed between filings — Aurion Resources Ltd.

"No Revenues" (Nov 12, 2009); then "Decline to Disclose" (Jun 15, 2010).

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.

Form D · Nov 12, 2009 ↗Form D · Jun 15, 2010 ↗Aurion Resources Ltd. — PartnerFacts page ↗
Sources
Note · Nov 1, 2021

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

This page covers filings where the address state is A1. A separate record, "Sandra Lee" with address state CA, is listed on 1 filing — most recently by Fourth & G Partners LLC (Nov 1, 2021). The two records do not overlap in time: this page runs Mar 30, 2009 to Feb 3, 2016; the other has one filing dated Nov 1, 2021.

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.

Sandra Lee (CA) — PartnerFacts page ↗Form D · Nov 1, 2021 ↗Fourth & G Partners LLC — PartnerFacts page ↗Sandra Lee (A1) — this page ↗
Sources
Note · Jun 15, 2010 – Apr 3, 2012

Address moved from Mount Pearl, Newfoundland, Canada (as filed: A4) to St. John'S, Newfoundland, Canada (as filed: A4) — Aurion Resources Ltd.

The people listed on the Jun 15, 2010 filing give Mount Pearl, Newfoundland, Canada (as filed: A4); on the Apr 3, 2012 filing they give St. John'S, Newfoundland, Canada (as filed: A4).

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.

Form D · Jun 15, 2010 ↗Form D · Apr 3, 2012 ↗Aurion Resources Ltd. — PartnerFacts page ↗
Sources
Note · Nov 12, 2009 – Jun 15, 2010

Address moved from Vancouver, British Columbia, Canada (as filed: A1) to Mount Pearl, Newfoundland, Canada (as filed: A4) — Aurion Resources Ltd.

The people listed on the Nov 12, 2009 filing give Vancouver, British Columbia, Canada (as filed: A1); on the Jun 15, 2010 filing they give Mount Pearl, Newfoundland, Canada (as filed: A4).

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.

Form D · Nov 12, 2009 ↗Form D · Jun 15, 2010 ↗Aurion Resources Ltd. — PartnerFacts page ↗
Sources
Note · Nov 23, 2009 – Mar 9, 2010

Address moved from Vancouver, British Columbia, Canada (as filed: A1) to Toronto, Ontario, Canada (as filed: A6) — Gleichen Resources Ltd.

The people listed on the Nov 23, 2009 filing give Vancouver, British Columbia, Canada (as filed: A1); on the Mar 9, 2010 filing they give Toronto, Ontario, Canada (as filed: A6). The address now on file (145 King St. West, Suite 1502, Toronto, Ontario, Canada (as filed: A6)) is a registered-agent or shared-office address used by 8 issuers.

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.

Form D · Nov 23, 2009 ↗Form D · Mar 9, 2010 ↗Gleichen Resources Ltd. — PartnerFacts 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

10 of 16 offerings report sales commissions totalling $5,217,863; 2 report finder's fees totalling $136,652; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 3, 2016 D
American Vanadium Corp.
File 021-256657
$0$0$0None listed on this filingEDGAR ↗
May 5, 2015 D
American Vanadium Corp.
File 021-239241
$0$0$0None listed on this filingEDGAR ↗
May 20, 2014 D
American Vanadium Corp.
File 021-217672
$2,763$0$0Scarsdale Equities LLC BrokerCheck CRD 134602 ↗EDGAR ↗
Apr 24, 2014 D
Knol Resources Corp.
File 021-216224
$105,925$0$0Sprott Global Resource Investments Ltd. BrokerCheck CRD 35878 ↗EDGAR ↗
Oct 10, 2013 D
American Vanadium Corp.
File 021-204391
$466,699$0$0Scarsdale Equities LLC BrokerCheck CRD 134602 ↗
Dundee Securities Ltd. no CRD number reported
Canaccord Genuity Corp. no CRD number reported
Haywood Securities Inc. no CRD number reported		EDGAR ↗
Apr 17, 2013 D
American Vanadium Corp.
File 021-195144
$0$0$0None listed on this filingEDGAR ↗
Dec 31, 2012 D
American Vanadium Corp.
File 021-189196
$1,408$0$0Scarsdale Equities LLC BrokerCheck CRD 134602 ↗
via William F. Matlack (CRD 3079354 ↗)

William F. Matlack BrokerCheck CRD 3079354 ↗
via Scarsdale Equities LLC (CRD 134602 ↗)
EDGAR ↗
Sep 24, 2012 D
American Vanadium Corp.
File 021-184517
$0$0$0None listed on this filingEDGAR ↗
Apr 3, 2012 D
Aurion Resources Ltd.
File 021-176074
$0$108,467 (est.)$0Global Resource Investments Ltd. BrokerCheck CRD 35878 ↗EDGAR ↗
Apr 1, 2011 D
American Vanadium Corp.
File 021-157752
$16,929$0$0Dundee Securities Ltd. no CRD number reported
via Dundee Securities Inc. (CRD 39759 ↗)

Bryon Capital Markets Ltd. no CRD number reported
Casimir Capital Ltd. no CRD number reported		EDGAR ↗
Jun 15, 2010 D
Aurion Resources Ltd.
File 021-143523
$0$28,185 (est.)$0Global Resource Investments Ltd. BrokerCheck CRD 35878 ↗EDGAR ↗
Feb 18, 2010 D
KIRKLAND LAKE GOLD INC
File 021-100061
$137,826$0$0Wellington West Capital Markets (USA) Inc. BrokerCheck CRD 133617 ↗EDGAR ↗
Nov 23, 2009 D
Gleichen Resources Ltd.
File 021-136345
$2,355,300$0$0Macquarie Capital Markets Canada Ltd. no CRD number reported
via Macquarie Capital Markets North America Ltd. (CRD 38108 ↗)

BMO Nesbitt Burns, Inc. no CRD number reported
via BMO Capital Markets Corp. (CRD 16686 ↗)
EDGAR ↗
Nov 12, 2009 D
Aurion Resources Ltd.
File 021-136051
$12,668 (est.)$0$0Global Resource Investments Inc. BrokerCheck CRD 35878 ↗EDGAR ↗
Oct 8, 2009 D
Eco Oro Minerals Corp.
File 021-106920
$250,227$0$0Jennings Capital (U.S.A.) Inc. BrokerCheck CRD 141191 ↗EDGAR ↗
Aug 26, 2009 D
GTO Resources Inc.
File 021-133932
$1,868,118$0$0Cormark Securities no CRD number reported
via Global Resource Investments Ltd. (CRD 35878 ↗)

Raymond James Ltd. no CRD number reported
via Global Resource Investments Ltd. (CRD 35878 ↗)

Ambrian Partners Limited no CRD number reported
via Global Resource Ltd. (CRD 35878 ↗)

Canaccord Capital Corporation no CRD number reported
via Global Resource Investments Ltd. (CRD 35878 ↗)

Dundee Securities Corporation no CRD number reported
via Global Resource Investments Ltd. (CRD 35878 ↗)

Wellington West Capital Markets no CRD number reported
via Global Resource Investments Ltd. (CRD 35878 ↗)

Global Resource Investments Ltd. BrokerCheck CRD 35878 ↗		EDGAR ↗
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 7

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

AV
Other

American Vanadium Corp.

Vancouver, British Columbia, Canada (as filed: A1) · Apr 1, 2011 → Feb 3, 2016 · 8 filings
  • Feb 3, 2016 · D · $7,706 sold of $17,339 · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • May 5, 2015 · D · $10,290 sold of $19,110 · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • May 20, 2014 · D · $191,599 sold of $339,443 · 7 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Oct 10, 2013 · D · $77,783 sold of $18,670,413 · 2 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 17, 2013 · D · $69,259 sold of $128,624 · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Dec 31, 2012 · D · $56,347 sold of $101,856 · 3 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Sep 24, 2012 · D · $444,809 sold of $803,526 · 12 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 1, 2011 · D · $241,836 sold of $416,496 · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $445K from 12 investors (100% of the $17K target) as of the latest filing. Sandra is listed as executive officer on 8 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: 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.

KR
Oil and Gas

Knol Resources Corp.

Vancouver, British Columbia, Canada (as filed: A1) · Apr 24, 2014
  • Apr 24, 2014 · D · $2,399,617 sold of $7,209,444 · 129 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $2.4M from 129 investors (33% of the $7.21M target) as of the latest filing. Sandra is listed as executive officer.

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: Oil and Gas / 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.

AR
Other

Aurion Resources Ltd.

St. John'S, Newfoundland, Canada (as filed: A4) · Nov 12, 2009 → Apr 3, 2012 · 3 filings
  • Apr 3, 2012 · D · $1,524,832 sold of $1,524,832 · 64 investors · min. No minimum reported · role: Promoter (Former executive officer) EDGAR ↗
  • Jun 15, 2010 · D · $584,460 sold of $584,460 · 27 investors · min. No minimum reported · role: Promoter (Former executive officer) EDGAR ↗
  • Nov 12, 2009 · D · $275,833 sold of $735,555 · 13 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $4.09M from 64 investors (100% of the $1.52M target) as of the latest filing. Sandra is listed as promoter, executive officer on 3 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.

KL
Other

KIRKLAND LAKE GOLD INC

Toronto, Ontario, Canada (as filed: A6) · Feb 18, 2010
  • Feb 18, 2010 · D · $2,756,532 sold of $2,756,532 · 2 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $19.7M from 2 investors (100% of the $2.76M target) as of the latest filing. Sandra is listed as executive officer.

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.

GR
Other

Gleichen Resources Ltd.

Toronto, Ontario, Canada (as filed: A6) · Nov 23, 2009
  • Nov 23, 2009 · D · $42,823,643 sold of $42,823,643 · 8 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $42.8M from 8 investors (100% of the $42.8M target) as of the latest filing. Sandra is listed as executive officer.

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.

EO
Other

Eco Oro Minerals Corp.

Vancouver, British Columbia, Canada (as filed: A1) · Mar 30, 2009 → Oct 8, 2009 · 2 filings
  • Oct 8, 2009 · D · $5,005,536 sold of $5,005,536 · 4 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Mar 30, 2009 · D · $9,470,918 sold of $9,470,918 · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $14M from 4 investors (100% of the $5.01M target) as of the latest filing. Sandra is listed as executive officer on 2 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.

GR
Other

GTO Resources Inc.

Vancouver, British Columbia, Canada (as filed: A1) · Aug 26, 2009
  • Aug 26, 2009 · D · $31,135,297 sold of $31,135,297 · 278 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $31.1M from 278 investors (100% of the $31.1M target) as of the latest filing. Sandra is listed as executive officer.

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.

Other pages with the same name (1)

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

  • Sandra Lee — CA, 1 issuer, Nov 1, 2021 → Nov 1, 2021 · no shared issuer

People around Sandra 40

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.

MS
Management entity

Murray Sinclair

Director, Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Sandra Lee. Their page shows their other deals.

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

Brian Eric Bayley

Director · 12 shared filings (4 issuers) · also on 7 other issuers

Brian Eric Bayley is on 11 issuers in total — a repeat sponsor. Their page lists every one.

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

William J. Radvak

Executive Officer, Director · 8 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Sandra Lee. Their page shows their other deals.

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

John Downes

Executive Officer · 8 shared filings (2 issuers) · also on 1 other issuer

Listed on the same filings as Sandra Lee. Their page shows their other deals.

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

K. Peter Miller

Executive Officer, Promoter · 6 shared filings (3 issuers) · also on 1 other issuer

Listed on the same filings as Sandra Lee. Their page shows their other deals.

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

George T. Hawes

Director · 6 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Sandra Lee. Their page shows their other deals.

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

Alan D. Branham

Executive Officer, Director · 6 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Sandra Lee. Their page shows their other deals.

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

E. Kelly Hyslop

Director · 6 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Sandra Lee. Their page shows their other deals.

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

Michael Doyle

Executive Officer · 6 shared filings (1 issuer)

Listed on the same filings as Sandra Lee. Their page shows their other deals.

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

Ron Espell

Executive Officer · 5 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Sandra Lee. Their page shows their other deals.

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

Richard Graham

Director · 4 shared filings (2 issuers) · also on 4 other issuers

Richard Graham is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Ron MacDonald

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

Listed on the same filings as Sandra Lee. Their page shows their other deals.

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

Brett Whalen

Director · 4 shared filings (1 issuer)

Listed on the same filings as Sandra Lee. Their page shows their other deals.

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

Narinder Nagra

Director, Promoter · 3 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Sandra Lee. Their page shows their other deals.

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

George Smith

Executive Officer · 3 shared filings (1 issuer)

Listed on the same filings as Sandra Lee. Their page shows their other deals.

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

Michael Basha

Director, Executive Officer · 3 shared filings (1 issuer)

Listed on the same filings as Sandra Lee. Their page shows their other deals.

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

Brad Mercer

Director · 3 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Sandra Lee. Their page shows their other deals.

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

German Del Corral

Director · 2 shared filings (1 issuer)

Listed on the same filings as Sandra Lee. Their page shows their other deals.

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

Geoff Chater

Director, Executive Officer · 2 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Sandra Lee. Their page shows their other deals.

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

Emil Morfett

Director · 2 shared filings (1 issuer)

Listed on the same filings as Sandra Lee. Their page shows their other deals.

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

Henry Awmack

Director · 2 shared filings (1 issuer)

Listed on the same filings as Sandra Lee. Their page shows their other deals.

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

David Loveys

Executive Officer, Director · 2 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Sandra Lee. Their page shows their other deals.

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

Oleg Popovsky

Director · 2 shared filings (1 issuer)

Listed on the same filings as Sandra Lee. Their page shows their other deals.

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

Robert Catell

Director · 2 shared filings (1 issuer)

Listed on the same filings as Sandra Lee. Their page shows their other deals.

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

Frederick Felder

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Sandra Lee. Their page shows their other deals.

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

David Rovig

Executive Officer, Director · 2 shared filings (1 issuer)

Listed on the same filings as Sandra Lee. Their page shows their other deals.

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

Michael Murphy

Director · 1 shared filing (1 issuer) · also on 9 other issuers

Michael Murphy is on 10 issuers in total — a repeat sponsor. Their page lists every one.

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

Pauline Pasetka

Executive Officer · 1 shared filing (1 issuer) · also on 2 other issuers

Listed on the same filings as Sandra Lee. Their page shows their other deals.

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

Donn Burchill

Director · 1 shared filing (1 issuer) · also on 2 other issuers

Listed on the same filings as Sandra Lee. Their page shows their other deals.

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

James S. Kermeen

Director · 1 shared filing (1 issuer)

Listed on the same filings as Sandra Lee. Their page shows their other deals.

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

Eugene Sekora

Director · 1 shared filing (1 issuer)

Listed on the same filings as Sandra Lee. Their page shows their other deals.

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

Peter Miller

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Sandra Lee. Their page shows their other deals.

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

Terry MacGibbon

Director · 1 shared filing (1 issuer) · also on 2 other issuers

Listed on the same filings as Sandra Lee. Their page shows their other deals.

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

Timothy Lallas

Executive Officer · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Sandra Lee. Their page shows their other deals.

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

Fred Stanford

Director, Executive Officer · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Sandra Lee. Their page shows their other deals.

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

S. Paul Kostuik

Director · 1 shared filing (1 issuer)

Listed on the same filings as Sandra Lee. Their page shows their other deals.

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

George Alaric Milton

Director · 1 shared filing (1 issuer)

Listed on the same filings as Sandra Lee. Their page shows their other deals.

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

David Harry Williamson Dobson

Executive Officer, Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Sandra Lee. Their page shows their other deals.

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

Mark S. Tessier

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Sandra Lee. Their page shows their other deals.

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

John S. Thomson

Executive Officer · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Sandra Lee. Their page shows their other deals.

The team behind the deals

Same business address

51 other issuers file from the same address (first 50 shown)

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Adviser registration (Form ADV)

None of the 7 issuers 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 Sandra Lee 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 7 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Sandra Lee is listed on: none on file. No website or social profile named in Gleichen Resources Ltd.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #363,641 of 374,652 in line (1,346 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 (Toronto, A6). 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) ↗

Securities regulators

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

Business registries

OpenCorporates ↗

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when Sandra Lee appears on a new Form D, or when a court case or SEC action is matched to them. See plans →