Statements: Philip Lee David Jack Thomas

Canonical ID: us-sec-harm-philip-lee-david-jack-thomas · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	us	us_sec_harmed_investors	`us-sec-harm-philip-lee-david-jack-thomas`	2024-04-04
`LegalEntity:id`	608ac0cdb519103f9151e2123abdd7458bf88fa3	us_sec_harmed_investors	`us-sec-harm-philip-lee-david-jack-thomas`	2024-04-04
`LegalEntity:name`	Philip Lee David Jack Thomas	us_sec_harmed_investors	`us-sec-harm-philip-lee-david-jack-thomas`	2024-04-04
`LegalEntity:topics`	crime.fin	us_sec_harmed_investors	`us-sec-harm-philip-lee-david-jack-thomas`	2024-04-04