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Reading the graph
LEE KESHIA MARIE, CRD 328317
Data as of (this record's last observation) from federal regulator filings. Page built and rebuilt at most every 15 minutes.
| Fund | Type | Reported GAV | As of | Owners | First reported | Status | Form D file |
|---|---|---|---|---|---|---|---|
| ANTHONY MARQUIES AMEY | Private Equity Fund | $1,000 | Jul 15, 2024 | 1 | Jul 4, 2024 | reported | n/a |
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| Lee, Keshia, Marie | CCO, CEO,CFO,COO,CLO | E | yes | 07/2023 | Jul 4, 2024 | Jul 15, 2024 |
| Amey, Anthony, Marquies | REGISTERED AGENT, SURETY, SECRETARY, CHIEF CLERK | F | no | 07/2023 | Jul 4, 2024 | Jul 15, 2024 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| LEE KESHIA MARIE | n/a | Former SEC adviser | n/a | N | no | n/a |
| City | State | Country | Employees | Also broker-dealer |
|---|---|---|---|---|
| n/a | n/a | n/a | 1 | no |