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advised by LEE FINANCIAL COMPANY, LLC
Texas, United States
Data as of (this record's last observation) from federal regulator filings. Page built and rebuilt at most every 15 minutes.
| Filed | GAV | Owners | Minimum | Adviser owns | Audited | Name as filed |
|---|---|---|---|---|---|---|
| Apr 16, 2024 | $170,292 | 119 | $50,000 | 0.0% | yes | LFC STANFORD LTD |
| Mar 29, 2024 | $170,292 | 119 | $50,000 | 0.0% | yes | LFC STANFORD LTD |
| Dec 8, 2023 | $1.6M | 119 | $50,000 | 0.0% | yes | LFC STANFORD LTD |
| Mar 30, 2023 | $1.6M | 119 | $50,000 | 0.0% | yes | LFC STANFORD LTD |
| Aug 12, 2022 | $1.6M | 118 | $50,000 | 0.0% | yes | LFC STANFORD LTD |
| Jun 22, 2022 | $1.6M | 118 | $50,000 | 0.0% | yes | LFC STANFORD LTD |
| Mar 31, 2022 | $1.6M | 118 | $50,000 | 0.0% | yes | LFC STANFORD LTD |
| Mar 31, 2021 | $1.5M | 119 | $50,000 | 0.0% | yes | LFC STANFORD LTD |
| Sep 16, 2020 | $1.5M | 103 | $50,000 | 0.0% | yes | LFC STANFORD LTD |
| Jun 30, 2020 | $1.5M | 103 | $50,000 | 0.0% | yes | LFC STANFORD LTD |
| Feb 28, 2020 | $1.5M | 103 | $50,000 | 0.0% | yes | LFC STANFORD LTD |
| Nov 15, 2019 | $5.0M | 103 | $50,000 | 0.0% | yes | LFC STANFORD LTD |
| Jul 3, 2019 | $5.0M | 103 | $50,000 | 0.0% | yes | LFC STANFORD LTD |
| Mar 27, 2019 | $5.0M | 103 | $50,000 | 0.0% | yes | LFC STANFORD LTD |
| Aug 7, 2018 | $4.2M | 103 | $50,000 | 0.0% | yes | LFC STANFORD LTD |
| Mar 28, 2018 | $4.2M | 103 | $50,000 | 0.0% | yes | LFC STANFORD LTD |
| Jul 3, 2017 | $3.6M | 97 | $50,000 | 600.0% | yes | LFC STANFORD LTD |
| Jun 14, 2017 | $3.6M | 97 | $50,000 | 600.0% | yes | LFC STANFORD LTD |
| May 31, 2017 | $3.6M | 97 | $50,000 | 600.0% | yes | LFC STANFORD LTD |
| Apr 1, 2017 | $3.6M | 97 | $50,000 | 600.0% | yes | LFC STANFORD LTD |
| Jul 5, 2016 | $2.4M | 114 | $50,000 | 400.0% | yes | LFC STANFORD LTD |
| May 23, 2016 | $2.4M | 114 | $50,000 | 400.0% | yes | LFC STANFORD LTD |
| Mar 30, 2016 | $2.4M | 114 | $50,000 | 400.0% | yes | LFC STANFORD LTD |
| Mar 27, 2015 | $2.3M | 113 | $50,000 | 100.0% | yes | LFC STANFORD LTD |
| Mar 27, 2014 | $3.1M | 111 | $50,000 | 500.0% | yes | LFC STANFORD LTD |
| Oct 18, 2013 | $4.6M | 111 | $50,000 | 100.0% | yes | LFC STANFORD LTD |
| Oct 18, 2013 | $4.6M | 111 | $50,000 | 100.0% | yes | LFC STANFORD LTD |
| Mar 27, 2013 | $4.6M | 111 | $50,000 | 100.0% | yes | LFC STANFORD LTD |
| Feb 8, 2013 | $5.4M | 105 | $50,000 | 100.0% | yes | LFC STANFORD LTD |
| Aug 21, 2012 | $5.4M | 105 | $50,000 | 100.0% | yes | LFC STANFORD LTD |
| Mar 26, 2012 | $5.4M | 105 | $50,000 | 100.0% | yes | LFC STANFORD LTD |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| CHARLES SCHWAB & CO., INC. | CHARLES SCHWAB & CO., INC. | SAN FRANCISCO | California | United States | no | 8-16514 |