| DOLARIT GEN CORP |
|
STOCK |
PURCHASE
|
|
$1,000-15,000 |
| SCHLUMBERGER LTD |
SLB |
STOCK |
PURCHASE
|
|
$1,000-15,000 |
| MURPHY OIL INC |
MUR |
STOCK |
PURCHASE
|
|
$100,001-250,000 |
| DIGITAL GLOBE INC |
|
STOCK |
PURCHASE
|
|
$1,000-15,000 |
| DIGITAL GLOBE INC |
|
STOCK |
PURCHASE
|
|
$15,001-50,000 |
| DIGITAL GLOBE INC |
|
STOCK |
PURCHASE
|
|
$50,001-100,000 |
| AMERISOURCEBERGEN CORP |
COR |
STOCK |
PURCHASE
|
|
$1,000-15,000 |
| SAMSUNG ELECTRONICS CORP |
005930.KS |
STOCK |
PURCHASE
|
|
$1,000-15,000 |
| POTASH CORP SASK INC |
MOS |
STOCK |
PURCHASE
|
|
$1,000-15,000 |
| POTASH CORP SASK INC |
MOS |
STOCK |
PURCHASE
|
|
$1,000-15,000 |
| ACCENTURE LTD |
ACN |
STOCK |
PURCHASE
|
|
$1,000-15,000 |
| ACCENTURE LTD |
ACN |
STOCK |
PURCHASE
|
|
$1,000-15,000 |
| COMCAST CORP INC |
CMCSA |
STOCK |
PURCHASE
|
|
$15,001-50,000 |
| DUKEM ENERGY CORP NY |
DUK |
STOCK |
PURCHASE
|
|
$15,001-50,000 |
| DEVON ENERGY CORP NEW |
DVN |
STOCK |
PURCHASE
|
|
$1,000-15,000 |
| DEVON ENERGY CORP NEW |
DVN |
STOCK |
PURCHASE
|
|
$1,000-15,000 |
| SOLAR GEN CORP |
|
STOCK |
PURCHASE
|
|
$1,000-$15,000 |
| SCHLUMBERGER LTD |
SLB |
STOCK |
PURCHASE
|
|
$1,000-$15,000 |
| POTASH CORP SASK INC |
MOS |
STOCK |
PURCHASE
|
|
$1,000-$15,000 |
| POTASH CORP SASK INC |
MOS |
STOCK |
PURCHASE
|
|
$1,000-$15,000 |
| AMERISOURCEBERGEN CORP |
COR |
STOCK |
PURCHASE
|
|
$1,000-$15,000 |
| AMERISOURCEBERGEN CORP |
COR |
STOCK |
PURCHASE
|
|
$1,000-$15,000 |
| STATE STREET CORP |
STT |
STOCK |
PURCHASE
|
|
$1,000-$15,000 |
| MAIDEN HOLDINGS LTD |
|
STOCK |
PURCHASE
|
|
$1,000-$15,000 |
| NESTLE S A |
NESN |
STOCK |
PURCHASE
|
|
$1,000-$15,000 |
| UNILEVER PLC |
UL |
STOCK |
PURCHASE
|
|
$1,000-$15,000 |
| AMERICAN EXPRESS CO |
AXP |
STOCK |
PURCHASE
|
|
$1,000-$15,000 |
| CULP INC |
CULP |
STOCK |
PURCHASE
|
|
$1,000-$15,000 |
| BANK NEW YORK MELON CORP |
|
nan |
PURCHASE
|
|
$1,000-$15,000 |
| TWENTY-FIRST CENTURY FOX INC |
FOXA |
STOCK |
PURCHASE
|
|
$1,000-$15,000 |
| TWENTY FIRST CENTURY FOX INC |
FOXA |
STOCK |
PURCHASE
|
|
$100,001-250,000 |
| AMERICAN EXPRESS CO |
AXP |
STOCK |
PURCHASE
|
|
$50,001-100,000 |
| DOLLAR GEN GROUP INC |
DG |
STOCK |
PURCHASE
|
|
nan |
| DOLLAR GEN GROUP INC |
DG |
STOCK |
PURCHASE
|
|
nan |
| Simpson Manufacturing Co |
SIM |
STOCK |
PURCHASE
|
|
nan |
| Simpson Manufacturing Co |
SIM |
STOCK |
PURCHASE
|
|
nan |
| Acuity Insurance Inc |
|
PRIVATE EQUITY |
PURCHASE
|
|
nan |
| Acuity Insurance Inc |
|
PRIVATE EQUITY |
PURCHASE
|
|
nan |
| BERKSHIRE HATHAWAY HANWAY INC DEL |
BRK.A |
STOCK |
PURCHASE
|
|
nan |
| LEVEL 3 COMMUNICATIONS INC |
|
STOCK |
PURCHASE
|
|
$1,000-15,000 |
| Nokia Industries Ltd |
NOK |
STOCK |
PURCHASE
|
|
nan |
| AMERIPRIME RESIDENTIAL CORP |
|
REAL ESTATE |
PURCHASE
|
|
$15,001-50,000 |
| Allure Residential Corp |
RESI |
REAL ESTATE |
PURCHASE
|
|
$15,001-50,000 |
| Nokia Industries Ltd |
NOK |
STOCK |
PURCHASE
|
|
nan |
| ELECTRONIC ARTS INC DEL |
EA |
STOCK |
PURCHASE
|
|
nan |
| NETSPLIES INC |
|
nan |
PURCHASE
|
|
$15,001-50,000 |
| ROSS STORES INC |
ROST |
STOCK |
PURCHASE
|
|
$15,001-50,000 |
| Allure Residential Corp |
RESI |
REAL ESTATE |
PURCHASE
|
|
$15,001-50,000 |
| Allure Residential Corp |
RESI |
REAL ESTATE |
PURCHASE
|
|
$15,001-50,000 |
| OPTEVORA INT'L WASHINGTON INC |
|
STOCK |
PURCHASE
|
|
$15,001-50,000 |
| OPTEVORA INT'L WASHINGTON INC |
|
STOCK |
PURCHASE
|
|
$15,001-50,000 |
| NETTLI S A |
NETTLI |
STOCK |
PURCHASE
|
|
$15,001-50,000 |
| BALLY EXPRESS CO |
|
nan |
PURCHASE
|
|
$15,001-50,000 |
| TWENTY-FIRST CENTURY FIN INC |
TFC |
STOCK |
PURCHASE
|
|
$15,001-50,000 |
| ELECTRONIC ARTS INC DEL |
EA |
STOCK |
PURCHASE
|
|
Over $50,000,000 |
| AFFILIATED MANAGERS GROUP INC |
AG |
STOCK |
PURCHASE
|
|
$25,000,001-$50,000,000 |
| WORLD COURT HOLDING INC |
|
STOCK |
PURCHASE
|
|
$250,001-$500,000 |
| LEVEL 3 COMMUNICATIONS INC |
|
STOCK |
PURCHASE
|
|
$100,001-$250,000 |
| UNILEVER PLC INC |
UL |
STOCK |
PURCHASE
|
|
$50,001-$100,000 |
| FLEURON TECHNOLOGIES INC |
FLRN |
STOCK |
PURCHASE
|
|
$15,001-$50,000 |
| ROSS STORES INC |
ROST |
STOCK |
PURCHASE
|
|
Over $50,000,000 |
| SEE SCHEDULES ATTACHED |
|
nan |
Exchange
|
|
nan |
| ALEXION PHARMACEUTICALS INC |
ALXN |
STOCK |
PURCHASE
|
|
Over $50,000,000 |
| SCHWAB MARKETS CORP NEW |
|
nan |
PURCHASE
|
|
Over $50,000,000 |
| INVESCO LTD |
IVZ |
STOCK |
PURCHASE
|
|
Over $50,000,000 |
| INVESCO LTD |
IVZ |
STOCK |
PURCHASE
|
|
Over $50,000,000 |
| STARBUCKS CORP INC |
SBUX |
STOCK |
PURCHASE
|
|
Over $50,000,000 |
| STARBUCKS CORP INC |
SBUX |
STOCK |
PURCHASE
|
|
Over $50,000,000 |
| AUTOMATIC DATA PROCESSING INC |
ADP |
STOCK |
PURCHASE
|
|
Over $50,000,000 |
| SEE SCHEDULES ATTACHED |
|
nan |
Purchase
|
|
nan |
| UNDER ARMOUR INC |
UAA |
STOCK |
PURCHASE
|
|
$25,000,001-50,000,000 |
| SHIRE PLC |
SHR |
STOCK |
PURCHASE
|
|
$1,000-$15,000 |
| LPL CONS CORP |
|
BOND |
PURCHASE
|
|
$100,001-250,000 |
| LPL CONS NEW |
|
FIXED INCOME |
PURCHASE
|
|
$100,001-250,000 |
| LLM FAMILY INVESTMENTS LP (2-42% INTEREST) |
|
PRIVATE EQUITY |
PURCHASE
|
|
$50,001-100,000 |
| SOCORRAS SHALES CORP NEW |
|
PRIVATE EQUITY |
PURCHASE
|
|
$50,001-100,000 |
| INVESCO LTD |
IVZ |
STOCK |
PURCHASE
|
|
$50,001-100,000 |
| BERKSHIRE HATHAWAY INC DEL |
BRK.A |
STOCK |
PURCHASE
|
|
$100,001-250,000 |
| ROSS STORES INC |
ROST |
STOCK |
PURCHASE
|
|
$50,001-100,000 |
| SOCIETES GENERAL |
GLE |
STOCK |
PURCHASE
|
|
$50,001-100,000 |
| STARBUCKS CORP |
SBUX |
STOCK |
PURCHASE
|
|
$50,001-100,000 |
| AUTOMATIC DATA PROCESSING INC |
ADP |
STOCK |
PURCHASE
|
|
$50,001-100,000 |
| TWENTYFIRST CENT FOXT INC |
FOXT |
STOCK |
PURCHASE
|
|
$1,000-15,000 |
| TWENTYFIRST CENT FOXT INC |
FOXT |
STOCK |
PURCHASE
|
|
$1,000-15,000 |
| DENISON ENERGY CORP NEW |
DEN |
STOCK |
PURCHASE
|
|
$1,000-15,000 |
| DENISON ENERGY CORP NEW |
DEN |
STOCK |
PURCHASE
|
|
$1,000-15,000 |
| SCHLUMBERGER LTD |
SLB |
STOCK |
PURCHASE
|
|
$1,000-15,000 |
| TEL CONNECIVITY LTD |
TEL |
STOCK |
PURCHASE
|
March 6, 2017 |
$1,000-15,000 |
| TELE CONNECTIVITY LTD |
TEL |
STOCK |
PURCHASE
|
March 6, 2017 |
$1,000-15,000 |
| STEEL LEADERS MANUFACTURES INC |
|
STOCK |
PURCHASE
|
March 6, 2017 |
$1,000-15,000 |
| STEEL LEADERS MANUFACTURES INC |
|
STOCK |
PURCHASE
|
March 6, 2017 |
$1,000-15,000 |
| EXXONMOBIL CORP |
XOM |
STOCK |
PURCHASE
|
March 6, 2017 |
$1,000-$15,000 |
| EXXONMOBIL CORP |
XOM |
STOCK |
PURCHASE
|
March 6, 2017 |
$1,000-$15,000 |
| MAYER HOLDINGS LTD |
|
PRIVATE EQUITY |
PURCHASE
|
March 6, 2017 |
$1,000-15,000 |
| ACCENTURE PLC |
ACN |
STOCK |
PURCHASE
|
March 6, 2017 |
$1,000-$15,000 |
| ACCENTURE PLC |
ACN |
STOCK |
PURCHASE
|
March 6, 2017 |
$1,000-$15,000 |
| TE CONNECTIVITY LTD |
TEL |
STOCK |
PURCHASE
|
March 6, 2017 |
$1,000-$15,000 |
| STANLEY BLACK & DECKER INC |
SWK |
STOCK |
PURCHASE
|
March 6, 2017 |
$1,000-15,000 |
| MAYER HOLDINGS LTD |
|
PRIVATE EQUITY |
PURCHASE
|
March 6, 2017 |
$1,000-15,000 |
| DOLARIT GEN CORP |
|
STOCK |
PURCHASE
|
March 6, 2017 |
$1,000-15,000 |
| Insite Enterprises Co |
|
PRIVATE EQUITY |
PURCHASE
|
March 2, 2017 |
nan |
| UNDER ARMOUR INC |
UAA |
STOCK |
PURCHASE
|
Feb. 28, 2017 |
$1,000-15,000 |
| FAKEEBON INC INC |
|
nan |
PURCHASE
|
Feb. 28, 2017 |
$1,000-15,000 |
| National Bank Holdings |
NBHC |
STOCK |
PURCHASE
|
Feb. 28, 2017 |
nan |
| National Bank Holdings |
NBHC |
STOCK |
PURCHASE
|
Feb. 28, 2017 |
nan |
| Allianz Residential Corp |
|
REAL ESTATE |
PURCHASE
|
Feb. 28, 2017 |
nan |
| Allianz Residential Corp |
|
REAL ESTATE |
PURCHASE
|
Feb. 28, 2017 |
nan |
| National Bank Holdings |
NBHC |
STOCK |
PURCHASE
|
Feb. 28, 2017 |
nan |
| FAKEEBON INC INC |
|
nan |
PURCHASE
|
Feb. 28, 2017 |
$1,000-15,000 |
| DECCON CORP INC |
DCC |
STOCK |
PURCHASE
|
Feb. 28, 2017 |
$250,001-500,000 |
| DATA HEALTHCARE PARTNERS INC |
DH |
STOCK |
PURCHASE
|
Feb. 28, 2017 |
$1,000,001-5,000,000 |
| DECCON CORP INC |
DCC |
STOCK |
PURCHASE
|
Feb. 28, 2017 |
$500,001-1,000,000 |
| BERKSHIRE HATHAWAY INC DEL |
BRK.A |
STOCK |
PURCHASE
|
Feb. 28, 2017 |
$100,001-250,000 |
| DERCON INC |
|
PRIVATE EQUITY |
PURCHASE
|
Feb. 28, 2017 |
$1,000-15,000 |
| NEEMAN & PAPER INC |
NP |
STOCK |
Purchase
|
Feb. 28, 2017 |
$15,001-$50,000 |
| NEEMAN & PAPER INC |
NP |
STOCK |
Purchase
|
Feb. 28, 2017 |
$15,001-$50,000 |
| CUI, INC |
CUI |
STOCK |
Purchase
|
Feb. 28, 2017 |
$15,001-$50,000 |
| DERCON INC |
|
PRIVATE EQUITY |
PURCHASE
|
Feb. 28, 2017 |
$1,000-15,000 |
| LLM FAMILY INVESTMENTS LP (13-200% INTEREST) |
|
PRIVATE EQUITY |
PURCHASE
|
Feb. 28, 2017 |
$100,001-250,000 |
| UNDER ARMOUR INC |
UAA |
STOCK |
PURCHASE
|
Feb. 28, 2017 |
$1,000-15,000 |
| HOWARD BANCORP INC |
HOB |
STOCK |
PURCHASE
|
Feb. 27, 2017 |
$15,001-50,000 |
| UNILEVER PLC |
UL |
STOCK |
PURCHASE
|
Feb. 27, 2017 |
$15,001-50,000 |
| UNILEVER PLC |
UL |
STOCK |
PURCHASE
|
Feb. 27, 2017 |
$15,001-50,000 |
| Carnage Services Inc. |
|
PRIVATE EQUITY |
PURCHASE
|
Feb. 27, 2017 |
$15,001-50,000 |
| Carnage Services Inc. |
|
PRIVATE EQUITY |
PURCHASE
|
Feb. 27, 2017 |
$15,001-50,000 |
| National Bank Holdings |
NBHC |
STOCK |
PURCHASE
|
Feb. 27, 2017 |
$15,001-50,000 |
| National Bank Holdings |
NBHC |
STOCK |
PURCHASE
|
Feb. 27, 2017 |
$15,001-50,000 |
| MAIDEN HOLDINGS LTD |
|
STOCK |
PURCHASE
|
Feb. 27, 2017 |
$15,001-$50,000 |
| HOWARD BANCORP INC |
HOB |
STOCK |
PURCHASE
|
Feb. 27, 2017 |
$15,001-50,000 |
| HOWARD BANCORP INC |
HOB |
STOCK |
PURCHASE
|
Feb. 27, 2017 |
$15,001-50,000 |
| HOWARD BANCORP INC |
HOB |
STOCK |
PURCHASE
|
Feb. 27, 2017 |
$15,001-50,000 |
| HOWARD BANCORP INC |
HOB |
STOCK |
PURCHASE
|
Feb. 27, 2017 |
$15,001-50,000 |
| HOWARD BANCORP INC |
HOB |
STOCK |
PURCHASE
|
Feb. 27, 2017 |
$15,001-50,000 |
| DUNCAN CORP |
|
nan |
PURCHASE
|
Feb. 27, 2017 |
$15,001-$50,000 |
| TELSON HANDCORP |
|
PRIVATE EQUITY |
PURCHASE
|
Feb. 27, 2017 |
$15,001-$50,000 |
| CLARWATER PAPER CORP |
CLW |
STOCK |
PURCHASE
|
Feb. 27, 2017 |
$15,001-$50,000 |
| MAIDEN HOLDINGS LTD |
|
STOCK |
PURCHASE
|
Feb. 27, 2017 |
$15,001-$50,000 |
| CODOMANT TECHNOLOGY SOLUTIONS CORP |
|
STOCK |
PURCHASE
|
Feb. 27, 2017 |
$1,000-15,000 |
| CODOMANT TECHNOLOGY SOLUTIONS CORP |
|
STOCK |
PURCHASE
|
Feb. 27, 2017 |
$1,000-15,000 |
| DAINTA HEALTHCARE PARTNERS INC |
|
PRIVATE EQUITY |
PURCHASE
|
Feb. 27, 2017 |
$1,000-15,000 |
| DAINTA HEALTHCARE PARTNERS INC |
|
PRIVATE EQUITY |
PURCHASE
|
Feb. 27, 2017 |
$1,000-15,000 |
| CUI, INC |
CUI |
STOCK |
Purchase
|
Feb. 27, 2017 |
$15,001-$50,000 |
| CUI, INC |
CUI |
STOCK |
Purchase
|
Feb. 27, 2017 |
$15,001-$50,000 |
| HOWARD BANCORP INC |
HOB |
STOCK |
PURCHASE
|
Feb. 27, 2017 |
nan |
| HOWARD BANCORP INC |
HOB |
STOCK |
PURCHASE
|
Feb. 27, 2017 |
nan |
| HOWARD BANCORP INC |
HOB |
STOCK |
PURCHASE
|
Feb. 27, 2017 |
nan |
| Allianz Residential Corp |
|
REAL ESTATE |
PURCHASE
|
Feb. 27, 2017 |
nan |
| Allianz Residential Corp |
|
REAL ESTATE |
PURCHASE
|
Feb. 27, 2017 |
nan |
| Allianz Residential Corp |
|
REAL ESTATE |
PURCHASE
|
Feb. 27, 2017 |
$5,000,001-25,000,000 |
| Allianz Residential Corp |
|
REAL ESTATE |
PURCHASE
|
Feb. 27, 2017 |
$1,000,001-5,000,000 |
| MAIDEN HOLDINGS LTD |
|
STOCK |
PURCHASE
|
Feb. 27, 2017 |
$15,001-$50,000 |
| AMERICAN EXPRESS CO |
AXP |
STOCK |
PURCHASE
|
Feb. 27, 2017 |
$15,001-50,000 |
| BANK NEW YORK MELON CORP |
BK |
STOCK |
PURCHASE
|
Feb. 27, 2017 |
$15,001-50,000 |
| BANK NEW YORK MELON CORP |
BK |
STOCK |
PURCHASE
|
Feb. 27, 2017 |
$15,001-50,000 |
| CLEARWATER PAPER CORP |
CLW |
STOCK |
PURCHASE
|
Feb. 25, 2017 |
$1,000-15,000 |
| CUIJP INC |
CUIJP |
STOCK |
PURCHASE
|
Feb. 25, 2017 |
$1,000-15,000 |
| NEBULA ENERGY INC |
|
STOCK |
PURCHASE
|
Feb. 25, 2017 |
$1,000-15,000 |
| TRIUMPH BANCORP INC |
TGBP |
STOCK |
PURCHASE
|
Feb. 25, 2017 |
$1,000-15,000 |
| NEBULA ENERGY INC |
|
STOCK |
PURCHASE
|
Feb. 25, 2017 |
$1,000-15,000 |
| Atlantic Telcom Networks Inc |
ATLN |
STOCK |
PURCHASE
|
Feb. 25, 2017 |
$1,000-15,000 |
| Adlus Nonsecure Corporation |
|
BOND |
PURCHASE
|
Feb. 25, 2017 |
$1,000-15,000 |
| Adlus Nonsecure Corporation |
|
BOND |
PURCHASE
|
Feb. 25, 2017 |
$1,000-15,000 |
| CUIJP INC |
CUIJP |
STOCK |
PURCHASE
|
Feb. 25, 2017 |
$1,000-15,000 |
| CUIJP INC |
CUIJP |
STOCK |
PURCHASE
|
Feb. 25, 2017 |
$1,000-15,000 |
| Adlus Nonsecure Corporation |
|
BOND |
PURCHASE
|
Feb. 25, 2017 |
$1,000-15,000 |
| Adlus Nonsecure Corporation |
|
BOND |
PURCHASE
|
Feb. 25, 2017 |
$1,000-15,000 |
| Adlus Nonsecure Corporation |
|
BOND |
PURCHASE
|
Feb. 25, 2017 |
$1,000-15,000 |
| TriState Capital Holdings Inc. |
|
PRIVATE EQUITY |
PURCHASE
|
Feb. 25, 2017 |
$1,000-15,000 |
| CUIJP INC |
CUIJP |
STOCK |
PURCHASE
|
Feb. 25, 2017 |
$1,000-15,000 |
| Atlantic Telcom Networks Inc |
ATLN |
STOCK |
PURCHASE
|
Feb. 25, 2017 |
$1,000-15,000 |
| CUIJP INC |
CUIJP |
STOCK |
PURCHASE
|
Feb. 25, 2017 |
$1,000-15,000 |
| CLEARWATER PAPER CORP |
CLW |
STOCK |
PURCHASE
|
Feb. 25, 2017 |
$1,000-15,000 |
| CUIJP INC |
CUIJP |
STOCK |
PURCHASE
|
Feb. 24, 2017 |
$1,000-15,000 |
| HOWARD BANCORP INC |
HOB |
STOCK |
PURCHASE
|
Feb. 24, 2017 |
$1,000-15,000 |
| LORIAL STREET CAPITAL MANAGEMENT |
|
PRIVATE EQUITY |
PURCHASE
|
Feb. 24, 2017 |
$1,000-15,000 |
| Allbourne Residential Corp |
|
REAL ESTATE |
PURCHASE
|
Feb. 24, 2017 |
$1,000-15,000 |
| Allbourne Residential Corp |
|
REAL ESTATE |
PURCHASE
|
Feb. 24, 2017 |
$1,000-15,000 |
| Allbourne Residential Corp |
|
REAL ESTATE |
PURCHASE
|
Feb. 24, 2017 |
$1,000-15,000 |
| Allbourne Residential Corp |
|
REAL ESTATE |
PURCHASE
|
Feb. 24, 2017 |
$1,000-15,000 |
| HOWARD BANCORP INC |
HOB |
STOCK |
PURCHASE
|
Feb. 24, 2017 |
$1,000-15,000 |
| Allbourne Residential Corp |
|
REAL ESTATE |
PURCHASE
|
Feb. 24, 2017 |
$1,000-15,000 |
| Allbourne Residential Corp |
|
REAL ESTATE |
PURCHASE
|
Feb. 24, 2017 |
$1,000-15,000 |
| CUIJP INC |
CUIJP |
STOCK |
PURCHASE
|
Feb. 24, 2017 |
$1,000-15,000 |
| TriState Capital Holdings Inc. |
|
PRIVATE EQUITY |
PURCHASE
|
Feb. 24, 2017 |
$1,000-15,000 |
| MAIDENHOLDINGS LTD |
|
PRIVATE EQUITY |
PURCHASE
|
Feb. 24, 2017 |
$1,000-15,000 |
| MAIDENHOLDINGS LTD |
|
PRIVATE EQUITY |
PURCHASE
|
Feb. 24, 2017 |
$1,000-15,000 |
| CUIJP INC |
CUIJP |
STOCK |
PURCHASE
|
Feb. 24, 2017 |
$1,000-15,000 |
| CUIJP INC |
CUIJP |
STOCK |
PURCHASE
|
Feb. 24, 2017 |
$1,000-15,000 |
| PROGRESSIVE CORP OHIO |
PGR |
STOCK |
PURCHASE
|
Feb. 24, 2017 |
$15,001-$50,000 |
| HOWARD BANCORP INC |
HOB |
STOCK |
PURCHASE
|
Feb. 24, 2017 |
nan |
| HOWARD BANCORP INC |
HOB |
STOCK |
PURCHASE
|
Feb. 24, 2017 |
nan |
| HOWARD BANCORP INC |
HOB |
STOCK |
PURCHASE
|
Feb. 24, 2017 |
nan |
| HOWARD BANCORP INC |
HOB |
STOCK |
PURCHASE
|
Feb. 24, 2017 |
nan |
| LOCAL SPACE & COMMUNICATIONS |
|
nan |
PURCHASE
|
Feb. 24, 2017 |
nan |
| AMGEN INC |
AMGN |
STOCK |
PURCHASE
|
Feb. 24, 2017 |
$1,000-$15,000 |
| AMGEN INC |
AMGN |
STOCK |
PURCHASE
|
Feb. 24, 2017 |
$1,000-$15,000 |
| AMGEN INC |
AMGN |
STOCK |
PURCHASE
|
Feb. 24, 2017 |
$1,000-$15,000 |
| MAIDEN HOLDINGS LTD |
|
STOCK |
PURCHASE
|
Feb. 22, 2017 |
$1,000-$15,000 |
| BROADBRIDGE FINANCIAL SOLUTIONSINC |
BR |
STOCK |
Purchase
|
Feb. 22, 2017 |
$15,001-$50,000 |
| BROADBRIDGE FINANCIAL SOLUTIONSINC |
BR |
STOCK |
Purchase
|
Feb. 22, 2017 |
$15,001-$50,000 |
| Pacific Premier Bancorp, Inc. |
PPBI |
STOCK |
Purchase
|
Feb. 22, 2017 |
$15,001-$50,000 |
| Pacific Premier Bancorp, Inc. |
PPBI |
STOCK |
Purchase
|
Feb. 22, 2017 |
$15,001-$50,000 |
| NEEMAN PAPER INC, INC |
NEEM |
STOCK |
Purchase
|
Feb. 22, 2017 |
$15,001-$50,000 |
| DIGITAL GLOBE INC |
|
STOCK |
PURCHASE
|
Feb. 22, 2017 |
$1,000-$15,000 |
| DIGITAL GLOBE INC |
|
STOCK |
PURCHASE
|
Feb. 22, 2017 |
$1,000-$15,000 |
| BESSANT CORP |
|
PRIVATE EQUITY |
Purchase
|
Feb. 22, 2017 |
$15,001-$50,000 |
| CLEARWATER PAPER CORP |
CLW |
STOCK |
Purchase
|
Feb. 22, 2017 |
$15,001-$50,000 |
| DIGITAL GLOBE INC |
|
STOCK |
PURCHASE
|
Feb. 22, 2017 |
$1,000-$15,000 |
| MAIDEN HOLDINGS LTD |
|
STOCK |
PURCHASE
|
Feb. 22, 2017 |
$1,000-$15,000 |
| NESTLE S A |
NESN |
STOCK |
PURCHASE
|
Feb. 22, 2017 |
$1,000-$15,000 |
| MICROSOFT CORP |
MSFT |
STOCK |
PURCHASE
|
Feb. 22, 2017 |
$1,000-$15,000 |
| TriState Capital Holdings Inc. |
|
PRIVATE EQUITY |
PURCHASE
|
Feb. 22, 2017 |
$1,000-15,000 |
| BESSANT CORP |
|
PRIVATE EQUITY |
Purchase
|
Feb. 22, 2017 |
$15,001-$50,000 |
| Suneva Laboratories Corp |
|
PRIVATE EQUITY |
PURCHASE
|
Feb. 22, 2017 |
nan |
| Suneva Laboratories Corp |
|
PRIVATE EQUITY |
PURCHASE
|
Feb. 22, 2017 |
nan |
| ILLINOIS NATIONAL INVESTMENT HEALTHCARE-SERIE A |
|
FUND |
PURCHASE
|
Feb. 22, 2017 |
$100,001-250,000 |
| ILLINOIS NATIONAL INVESTMENT CITIZENS CLUB |
|
FUND |
PURCHASE
|
Feb. 22, 2017 |
$100,001-250,000 |
| MAIDEN HOLDINGS LTD |
|
STOCK |
PURCHASE
|
Feb. 22, 2017 |
$1,000-$15,000 |
| REDBANK CORP |
|
STOCK |
PURCHASE
|
Feb. 21, 2017 |
$1,000-15,000 |
| Adlus Nonsecure Corporation |
|
BOND |
PURCHASE
|
Feb. 21, 2017 |
$1,000-15,000 |
| ILLINOIS FN AUTHY ALMUTHY ELMHURST MEMORIAL THEATRE, SER A |
|
BOND |
PURCHASE
|
Feb. 21, 2017 |
$1,000-15,000 |
| CUIJP INC |
CUIJP |
STOCK |
PURCHASE
|
Feb. 21, 2017 |
$1,000-15,000 |
| DALLAS TEX TERM |
|
BOND |
PURCHASE
|
Feb. 21, 2017 |
$100,001-250,000 |
| WYNN RESORTS LTD |
WYNN |
STOCK |
PURCHASE
|
Feb. 21, 2017 |
$100,001-250,000 |
| WYNN RESORTS LTD |
WYNN |
STOCK |
PURCHASE
|
Feb. 21, 2017 |
$100,001-250,000 |
| JPMorgan Chase Corp |
JPM |
STOCK |
PURCHASE
|
Feb. 21, 2017 |
$100,001-250,000 |
| TRIUMPH BANCORP |
TBP |
STOCK |
Purchase
|
Feb. 21, 2017 |
$15,001-$50,000 |
| NEEMAN PAPER INC CORP |
NEEM |
STOCK |
Purchase
|
Feb. 21, 2017 |
$15,001-$50,000 |
| Adsis Homecare Corporation |
|
PRIVATE EQUITY |
Purchase
|
Feb. 21, 2017 |
$15,001-$50,000 |
| Adsis Homecare Corporation |
|
PRIVATE EQUITY |
Purchase
|
Feb. 21, 2017 |
$15,001-$50,000 |
| Triconnect Financial Products Inc |
|
PRIVATE EQUITY |
Purchase
|
Feb. 21, 2017 |
$15,001-$50,000 |
| Malkin-Heinefront Associates Inc |
|
PRIVATE EQUITY |
Purchase
|
Feb. 21, 2017 |
$15,001-$50,000 |
| LUBRBOX CITY TEREDING |
|
nan |
PURCHASE
|
Feb. 21, 2017 |
$1,000-15,000 |
| AREA TOLL AUTH CALIF TOLL BRDG REV RFDG SER A SAN FRANCISCO BAY AREA, SER A |
|
BOND |
PURCHASE
|
Feb. 21, 2017 |
$1,000-15,000 |
| Atlantic Tire & Tireworks Inc. |
|
PRIVATE EQUITY |
PURCHASE
|
Feb. 21, 2017 |
$15,001-$50,000 |
| EL PASO CITY TOLL AUTH CALIF TOLL BRDG REV RFDG SER A |
|
BOND |
PURCHASE
|
Feb. 21, 2017 |
$1,000-15,000 |
| MAIDEN HOLDINGS LTD |
|
STOCK |
PURCHASE
|
Feb. 21, 2017 |
$1,000-$15,000 |
| NEENAH PAPER INC |
|
STOCK |
PURCHASE
|
Feb. 21, 2017 |
$1,000-$15,000 |
| CLEARWATER PAPER CORP |
CLW |
STOCK |
Purchase
|
Feb. 21, 2017 |
$15,001-$50,000 |
| CUIJP INC |
CUIJP |
STOCK |
PURCHASE
|
Feb. 21, 2017 |
$1,000-15,000 |
| FACEBOOK INC |
META |
STOCK |
PURCHASE
|
Feb. 20, 2017 |
$50,001-100,000 |
| CITIGROUP INC LTD GROUP INC |
C |
STOCK |
PURCHASE
|
Feb. 20, 2017 |
$50,001-100,000 |
| Ally Financial |
ALLY |
STOCK |
PURCHASE
|
Feb. 20, 2017 |
$50,001-100,000 |
| CORUS BANK |
|
STOCK |
PURCHASE
|
Feb. 20, 2017 |
$50,001-100,000 |
| CORUS CORPORATION |
|
STOCK |
PURCHASE
|
Feb. 20, 2017 |
$50,001-100,000 |
| JPMORGAN CHASE & CO |
JPM |
STOCK |
PURCHASE
|
Feb. 20, 2017 |
$50,001-100,000 |
| MICROSOFT CORP |
MSFT |
STOCK |
PURCHASE
|
Feb. 20, 2017 |
$50,001-100,000 |
| MAREHOLDINGS LTD INC |
|
STOCK |
Purchase
|
Feb. 20, 2017 |
$15,001-$50,000 |
| MAREHOLDINGS LTD INC |
|
STOCK |
Purchase
|
Feb. 20, 2017 |
$15,001-$50,000 |
| CLEARWATER PAPER CORP |
CLW |
STOCK |
Purchase
|
Feb. 20, 2017 |
$15,001-$50,000 |
| CLEARWATER PAPER CORP |
CLW |
STOCK |
Purchase
|
Feb. 20, 2017 |
$15,001-$50,000 |
| NEEMAN & PAPER INC |
NP |
STOCK |
Purchase
|
Feb. 20, 2017 |
$15,001-$50,000 |
| MALKIN-HEINEFRONT LTD |
MHL |
STOCK |
Purchase
|
Feb. 20, 2017 |
$15,001-$50,000 |
| BROADBRIDGE FINANCIAL SOLUTIONSINC |
BR |
STOCK |
Purchase
|
Feb. 20, 2017 |
$15,001-$50,000 |
| BROADBRIDGE FINANCIAL SOLUTIONSINC |
BR |
STOCK |
Purchase
|
Feb. 20, 2017 |
$15,001-$50,000 |
| Allianz Residential Corp |
|
REAL ESTATE |
PURCHASE
|
Feb. 18, 2017 |
$25,000,001-50,000,000 |
| ORACLE CORP |
ORCL |
STOCK |
PURCHASE
|
Feb. 17, 2017 |
$1,000-$15,000 |
| Simpson Manufacturing Co. |
ZZI |
STOCK |
PURCHASE
|
Feb. 17, 2017 |
$1,000-$15,000 |
| NESTLE S.A |
NESN |
STOCK |
PURCHASE
|
Feb. 17, 2017 |
$1,000-$15,000 |
| Allure Residential Corp |
RESI |
REAL ESTATE |
PURCHASE
|
Feb. 17, 2017 |
$1,000-$15,000 |
| TRILUMBH BANCORP |
TBNP |
STOCK |
PURCHASE
|
Feb. 17, 2017 |
nan |
| MAUDEN HOLDINGS LTD |
|
PRIVATE EQUITY |
PURCHASE
|
Feb. 17, 2017 |
nan |
| Allianz Residential Corp |
|
REAL ESTATE |
PURCHASE
|
Feb. 17, 2017 |
nan |
| DATA HEALTHCARE PARTNERS INC |
DH |
STOCK |
PURCHASE
|
Feb. 17, 2017 |
$5,000,001-25,000,000 |
| Allianz Residential Corp |
|
REAL ESTATE |
PURCHASE
|
Feb. 17, 2017 |
nan |
| Allure Residential Corp |
RESI |
REAL ESTATE |
PURCHASE
|
Feb. 17, 2017 |
$1,000-$15,000 |
| Allure Residential Corp |
RESI |
REAL ESTATE |
PURCHASE
|
Feb. 17, 2017 |
$1,000-$15,000 |
| PACCARE CAR RENTING |
|
PRIVATE EQUITY |
PURCHASE
|
Feb. 17, 2017 |
$1,000-$15,000 |
| EXPEDITORS INTL WASHNGTON INC |
EXPD |
STOCK |
PURCHASE
|
Feb. 17, 2017 |
$1,000-$15,000 |
| Canadian Natural Resources Limited |
CNQ |
STOCK |
PURCHASE
|
Feb. 17, 2017 |
$1,000-15,000 |
| Canadian Natural Resources Limited |
CNQ |
STOCK |
PURCHASE
|
Feb. 17, 2017 |
$1,000-15,000 |
| RENSNAERT CORP |
RS |
STOCK |
PURCHASE
|
Feb. 17, 2017 |
$15,001-$50,000 |
| CLERMONT PAPER CORP |
|
PRIVATE EQUITY |
PURCHASE
|
Feb. 17, 2017 |
$15,001-$50,000 |
| CLAREMONT PAPER CORP |
|
PRIVATE EQUITY |
PURCHASE
|
Feb. 17, 2017 |
$15,001-$50,000 |
| Allure Residential Corp |
RESI |
REAL ESTATE |
PURCHASE
|
Feb. 17, 2017 |
$1,000-$15,000 |
| EXPRESS CO |
EX |
STOCK |
PURCHASE
|
Feb. 17, 2017 |
$1,000-$15,000 |
| ROSS STORES INC |
ROST |
STOCK |
PURCHASE
|
Feb. 17, 2017 |
$1,000-$15,000 |
| BANK NEWYORK HELLMAN CORP |
|
STOCK |
PURCHASE
|
Feb. 17, 2017 |
$1,000-$15,000 |
| NESTLE S.A |
NESN |
STOCK |
PURCHASE
|
Feb. 17, 2017 |
$1,000-$15,000 |
| Prudential Natural Resources |
|
FUND |
PURCHASE
|
Feb. 16, 2017 |
Over $50,000,000 |
| CEGENE CORP |
CGNE |
STOCK |
PURCHASE
|
Feb. 16, 2017 |
$25,000,001-50,000,000 |
| Allianz Residential Corp |
|
REAL ESTATE |
PURCHASE
|
Feb. 15, 2017 |
Over $50,000,000 |
| WYNN RESORTS LTD |
WYNN |
STOCK |
PURCHASE
|
Feb. 15, 2017 |
$1,000-15,000 |
| APACHE CORP |
APA |
STOCK |
PURCHASE
|
Feb. 15, 2017 |
$1,000-15,000 |
| DALLAS TEX |
|
nan |
PURCHASE
|
Feb. 15, 2017 |
$1,000-15,000 |
| VYSA WORLDWIDE |
V |
STOCK |
PURCHASE
|
Feb. 15, 2017 |
$1,000-15,000 |
| SIRE PROP LLC |
|
REAL ESTATE |
PURCHASE
|
Feb. 15, 2017 |
$1,000-15,000 |
| WYNN RESORTS LTD |
WYNN |
STOCK |
PURCHASE
|
Feb. 15, 2017 |
$1,000-15,000 |
| DECCON CORP INC |
DCC |
STOCK |
PURCHASE
|
Feb. 15, 2017 |
$250,001-500,000 |
| COBBINA KY NORTH SCH DIST NO 01 BOND REV EMDOND BLDG |
|
BOND |
PURCHASE
|
Feb. 15, 2017 |
$1,000-15,000 |
| OKLAHOMA CITY COUNCIL SCH DIST NO 01 BOND REV RFDG HIGHER ESPACES, SER A |
|
BOND |
PURCHASE
|
Feb. 15, 2017 |
$1,000-15,000 |
| Power Natural Resources |
|
nan |
PURCHASE
|
Feb. 15, 2017 |
$50,001-100,000 |
| NEEMAN & PAPER INC |
NP |
STOCK |
Purchase
|
Feb. 14, 2017 |
$15,001-$50,000 |
| CUI, INC |
CUI |
STOCK |
Purchase
|
Feb. 14, 2017 |
$15,001-$50,000 |
| DATA HEALTHCARE PARTNERS INC |
DH |
STOCK |
PURCHASE
|
Feb. 14, 2017 |
$1,000,001-5,000,000 |
| NEWELL RUBBERMAID INC |
NWL |
STOCK |
PURCHASE
|
Feb. 13, 2017 |
$500,001-$1,000,000 |
| THERMO FISHER SCIENTIFIC INC |
TMO |
STOCK |
PURCHASE
|
Feb. 13, 2017 |
$1,000,001-$5,000,000 |
| THERMO FISHER SCIENTIFIC INC |
TMO |
STOCK |
PURCHASE
|
Feb. 13, 2017 |
$5,000,001-$25,000,000 |
| Simpson Manufacturing Co |
SIM |
STOCK |
PURCHASE
|
Feb. 12, 2017 |
$15,001-50,000 |
| Simpson Manufacturing Co |
SIM |
STOCK |
PURCHASE
|
Feb. 12, 2017 |
$15,001-50,000 |
| Simpson Manufacturing Co |
SIM |
STOCK |
PURCHASE
|
Feb. 12, 2017 |
$15,001-50,000 |
| Simpson Manufacturing Co |
SIM |
STOCK |
PURCHASE
|
Feb. 12, 2017 |
$15,001-50,000 |
| Cristal Hostings Inc |
|
nan |
PURCHASE
|
Feb. 11, 2017 |
nan |
| Culp, Inc |
CULP |
STOCK |
PURCHASE
|
Feb. 11, 2017 |
nan |
| ESTEE LAUDER COMPANIES INC |
EL |
STOCK |
PURCHASE
|
Feb. 11, 2017 |
$1,000,001-5,000,000 |
| Campbell Natural Resources Limited |
CNRL |
STOCK |
PURCHASE
|
Feb. 11, 2017 |
$1,000,001-5,000,000 |
| DIVIDEND ENERGY CORP NEW |
DIV |
STOCK |
PURCHASE
|
Feb. 9, 2017 |
$1,000-$15,000 |
| SIVON ENERGY CORP NEW |
SIVN |
STOCK |
PURCHASE
|
Feb. 9, 2017 |
$1,000-$15,000 |
| VENTURY ENERGY CORP NEW |
VNR |
STOCK |
PURCHASE
|
Feb. 9, 2017 |
$1,000-$15,000 |
| AMERICORP RESIDENTIAL CORP |
ARE |
STOCK |
PURCHASE
|
Feb. 9, 2017 |
$1,000-$15,000 |
| STANLEY BLACK & DECKER INC |
SWK |
STOCK |
PURCHASE
|
Feb. 9, 2017 |
$1,000-$15,000 |
| ACENTURA PLC INC |
ACENT |
STOCK |
PURCHASE
|
Feb. 9, 2017 |
$1,000-$15,000 |
| POTASH CORP SASK INC |
MOS |
STOCK |
PURCHASE
|
Feb. 9, 2017 |
$1,000-$15,000 |
| DANIDON GROUP INC |
|
PRIVATE EQUITY |
PURCHASE
|
Feb. 9, 2017 |
$1,000-$15,000 |
| AMAZON.COM INC |
AMZN |
STOCK |
PURCHASE
|
Feb. 9, 2017 |
$1,000-$15,000 |
| NESTLE S A |
NESN |
STOCK |
PURCHASE
|
Feb. 9, 2017 |
$1,000-15,000 |
| Allianz Residential Corp |
|
REAL ESTATE |
PURCHASE
|
Feb. 9, 2017 |
$15,001-50,000 |
| COMCAST CORP |
CMCSA |
STOCK |
SALE
|
Feb. 9, 2017 |
$1,000-415,000 |
| LOMALIA SPACE & COMMUNICATIONS INC |
|
STOCK |
SALE
|
Feb. 9, 2017 |
$1,000-415,000 |
| Sempra Energy Inc. |
SRE |
STOCK |
PURCHASE
|
Feb. 9, 2017 |
$250,001-500,000 |
| Simpson Manufacturing Co |
SIM |
STOCK |
PURCHASE
|
Feb. 9, 2017 |
$500,001-1,000,000 |
| PROGRESSIVE CORP PHW |
PGR |
STOCK |
SALE
|
Feb. 9, 2017 |
$1,000-415,000 |
| TE CONNECTIVITY LTD |
TEL |
STOCK |
SALE
|
Feb. 9, 2017 |
$1,000-415,000 |
| AMAZON.COM INC |
AMZN |
STOCK |
SALE
|
Feb. 9, 2017 |
$1,000-415,000 |
| EQUESTRA CORP |
EQST |
STOCK |
SALE
|
Feb. 9, 2017 |
$1,000-415,000 |
| EQUESTRA CORP |
EQST |
STOCK |
SALE
|
Feb. 9, 2017 |
$1,000-415,000 |
| S E G HOLDING CORP NEW |
SEG |
STOCK |
SALE
|
Feb. 9, 2017 |
$1,000-415,000 |
| Appian Inc |
APPN |
STOCK |
SALE
|
Feb. 9, 2017 |
$1,000-415,000 |
| DOLLAR GEN STORE CORP NEW |
DG |
STOCK |
SALE
|
Feb. 9, 2017 |
$1,000-415,000 |
| AKAMAI TECHNOLOGIES INC |
AKAM |
STOCK |
SALE
|
Feb. 9, 2017 |
$1,000-415,000 |
| S E G HOLDING GROUP INC |
SEG |
STOCK |
SALE
|
Feb. 9, 2017 |
$1,000-415,000 |
| SCHLUMBERGER LTD CO |
SLB |
STOCK |
SALE
|
Feb. 9, 2017 |
$1,000-415,000 |
| BERKSHIRE HATHAWAY INC DEL |
BRK.A |
STOCK |
SALE
|
Feb. 9, 2017 |
$1,000-415,000 |
| MARES COMMUNICATIONS BERG |
|
nan |
PURCHASE
|
Feb. 9, 2017 |
$1,000-$15,000 |
| LOCAL SPACE COMMUNICATIONS |
|
PRIVATE EQUITY |
PURCHASE
|
Feb. 9, 2017 |
$1,000-$15,000 |
| LEVEL 3 COMMUNICATIONS INC |
|
STOCK |
PURCHASE
|
Feb. 9, 2017 |
$1,000-$15,000 |
| TWENTY FIRST CENTURY FIN |
TFC |
STOCK |
PURCHASE
|
Feb. 9, 2017 |
$1,000-$15,000 |
| DOLLAR GEN CORP NEVY |
DG |
STOCK |
PURCHASE
|
Feb. 9, 2017 |
nan |
| DOLLAR GEN CORP NEVY |
DG |
STOCK |
PURCHASE
|
Feb. 9, 2017 |
nan |
| ACCENTURE PLC |
ACN |
STOCK |
SALE
|
Feb. 9, 2017 |
$1,000-415,000 |
| Air Methods Corp |
AMDH |
STOCK |
Purchase
|
Feb. 9, 2017 |
$1,000-$15,000 |
| Fernleaf International Corp |
|
STOCK |
SALE
|
Feb. 9, 2017 |
$1,000-415,000 |
| POTTER CAP BAKR INC |
|
STOCK |
SALE
|
Feb. 9, 2017 |
$1,000-415,000 |
| AMERISOURCEBERGEN CORP |
COR |
STOCK |
SALE
|
Feb. 9, 2017 |
$1,000-415,000 |
| TWENTY FIRST CENTURY INC DEL |
|
STOCK |
SALE
|
Feb. 9, 2017 |
$1,000-415,000 |
| MORGAN STANLEY CO & CO |
MS |
STOCK |
SALE
|
Feb. 9, 2017 |
$1,000-415,000 |
| P F MORGAN STANLEY CO NEW |
MS |
STOCK |
SALE
|
Feb. 9, 2017 |
$1,000-415,000 |
| Allsource Residential Corp |
ASRE |
STOCK |
SALE
|
Feb. 9, 2017 |
$1,000-415,000 |
| MICROSOFT CORP |
MSFT |
STOCK |
SALE
|
Feb. 9, 2017 |
$1,000-415,000 |
| Allure Residential Corp |
RESI |
REAL ESTATE |
PURCHASE
|
Feb. 9, 2017 |
$15,001-50,000 |
| Allure Residential Corp |
RESI |
REAL ESTATE |
PURCHASE
|
Feb. 9, 2017 |
$15,001-50,000 |
| Allure Residential Corp |
RESI |
REAL ESTATE |
PURCHASE
|
Feb. 9, 2017 |
$15,001-50,000 |
| Allure Residential Corp |
RESI |
REAL ESTATE |
PURCHASE
|
Feb. 9, 2017 |
$15,001-50,000 |
| Air Methods CORP |
AMDH |
STOCK |
PURCHASE
|
Feb. 9, 2017 |
$1,000-15,000 |
| Air Methods CORP |
AMDH |
STOCK |
PURCHASE
|
Feb. 9, 2017 |
$1,000-15,000 |
| REDBANK CORP |
|
STOCK |
PURCHASE
|
Feb. 9, 2017 |
$1,000-15,000 |
| NEENAH PAPER INC |
|
STOCK |
PURCHASE
|
Feb. 9, 2017 |
$1,000-$15,000 |
| STARBUCKS CORP |
SBUX |
STOCK |
PURCHASE
|
Feb. 9, 2017 |
$1,000-15,000 |
| STARBUCKS CORP |
SBUX |
STOCK |
PURCHASE
|
Feb. 9, 2017 |
$1,000-15,000 |
| CODNANT HEALTHCARE TECHNOLOGY SOLUTIONS CORP |
|
STOCK |
PURCHASE
|
Feb. 9, 2017 |
$5,000,001-25,000,000 |
| Air Methods Corp |
AMDH |
STOCK |
PURCHASE
|
Feb. 9, 2017 |
$15,001-$50,000 |
| NETTLE S A |
NET.SA |
STOCK |
PURCHASE
|
Feb. 9, 2017 |
$15,001-$50,000 |
| NETTLE S A |
NET.SA |
STOCK |
PURCHASE
|
Feb. 9, 2017 |
$15,001-$50,000 |
| Allianz Residential Corp |
|
REAL ESTATE |
PURCHASE
|
Feb. 8, 2017 |
nan |
| Allianz Residential Corp |
|
REAL ESTATE |
PURCHASE
|
Feb. 8, 2017 |
nan |
| Allianz Residential Corp |
|
REAL ESTATE |
PURCHASE
|
Feb. 8, 2017 |
nan |
| Culp, Inc |
CULP |
STOCK |
PURCHASE
|
Feb. 8, 2017 |
nan |
| TJA Companies |
TJA |
STOCK |
PURCHASE
|
Feb. 7, 2017 |
nan |
| Everest Licensecorp Corp |
|
PRIVATE EQUITY |
PURCHASE
|
Feb. 7, 2017 |
nan |
| Elevator Licensecorp Corp |
|
PRIVATE EQUITY |
PURCHASE
|
Feb. 7, 2017 |
nan |
| MEAD JOHNSON NUTRITION |
|
STOCK |
PURCHASE
|
Feb. 7, 2017 |
$15,001-50,000 |
| DECCON CORP INC |
DCC |
STOCK |
PURCHASE
|
Feb. 7, 2017 |
$500,001-1,000,000 |
| LOAN SPACE & COMMUNICATIONS |
|
FIXED INCOME |
PURCHASE
|
Feb. 7, 2017 |
$15,001-50,000 |
| LLM FAMILY INVESTMENTS LP (12.10% INTEREST) |
|
PRIVATE EQUITY |
PURCHASE
|
Feb. 7, 2017 |
$1,000-15,000 |
| ECHOSTAR CORP GEN CORP |
SATS |
BOND |
PURCHASE
|
Feb. 7, 2017 |
nan |
| Allure Residential Corp |
RESI |
REAL ESTATE |
PURCHASE
|
Feb. 7, 2017 |
$1,000-$15,000 |
| TRIPPASOIR INC |
|
PRIVATE EQUITY |
PURCHASE
|
Feb. 7, 2017 |
nan |
| CEGENE CORP |
CGNE |
STOCK |
PURCHASE
|
Feb. 7, 2017 |
$25,000,001-50,000,000 |
| CAMPBELL ONLY NY ACH S KY DIST FIN CORP SCH BLDG REV FDG |
|
BOND |
PURCHASE
|
Feb. 7, 2017 |
nan |
| CAMPBELL ONLY NY ACH S KY DIST FIN CORP SCH BLDG REV FDG |
|
BOND |
PURCHASE
|
Feb. 7, 2017 |
nan |
| ECHOSTAR CORP |
SATS |
STOCK |
PURCHASE
|
Feb. 6, 2017 |
$1,000-$15,000 |
| PROGRESSIVE CORP OHIO |
PGR |
STOCK |
PURCHASE
|
Feb. 6, 2017 |
$1,000-$15,000 |
| BERKSHIRE HATHAWAY INC DEL |
BRK.A |
STOCK |
PURCHASE
|
Feb. 6, 2017 |
$1,000-15,000 |
| Alphasent Inc. |
|
PRIVATE EQUITY |
PURCHASE
|
Feb. 6, 2017 |
$1,000-$15,000 |
| PROGRESSIVE COMM GIGS INC |
|
nan |
PURCHASE
|
Feb. 6, 2017 |
$1,000-$15,000 |
| MEMPHREYS USA INC |
MFE |
STOCK |
PURCHASE
|
Feb. 6, 2017 |
$1,000-15,000 |
| INTERHEALTH RSA GROUP INC |
|
PRIVATE EQUITY |
PURCHASE
|
Feb. 6, 2017 |
$1,000-15,000 |
| INTERHEALTH RSA GROUP INC |
|
PRIVATE EQUITY |
PURCHASE
|
Feb. 6, 2017 |
$1,000-15,000 |
| PACIFICA INC |
|
nan |
PURCHASE
|
Feb. 6, 2017 |
$15,001-$50,000 |
| Allianz Residential Corp |
|
REAL ESTATE |
PURCHASE
|
Feb. 6, 2017 |
nan |
| Allianz Residential Corp |
|
REAL ESTATE |
PURCHASE
|
Feb. 6, 2017 |
nan |
| ECHOSTAR CORP |
SATS |
STOCK |
PURCHASE
|
Feb. 6, 2017 |
$1,000-$15,000 |
| CHINCOOM GROUP INC |
|
STOCK |
Purchase
|
Feb. 6, 2017 |
$15,001-$50,000 |
| YE CONNECTIVITY LTD |
YEC |
STOCK |
PURCHASE
|
Feb. 6, 2017 |
$1,000-$15,000 |
| ECHOSTAR CORP |
SATS |
STOCK |
PURCHASE
|
Feb. 4, 2017 |
nan |
| TJK Companies |
TJK |
STOCK |
PURCHASE
|
Feb. 4, 2017 |
$1,000-15,000 |
| Everleads Leasecons Corp |
|
STOCK |
PURCHASE
|
Feb. 4, 2017 |
$1,000-15,000 |
| Everleads Leasecons Corp |
|
STOCK |
PURCHASE
|
Feb. 4, 2017 |
$1,000-15,000 |
| Everleads Leasecons Corp |
|
STOCK |
PURCHASE
|
Feb. 4, 2017 |
$1,000-15,000 |
| Everleads Leasecons Corp |
|
STOCK |
PURCHASE
|
Feb. 4, 2017 |
$1,000-15,000 |
| Everleads Leasecons Corp |
|
STOCK |
PURCHASE
|
Feb. 4, 2017 |
$1,000-15,000 |
| ENERGEN CORP |
|
STOCK |
PURCHASE
|
Feb. 4, 2017 |
$1,000-15,000 |
| ENERGEN CORP |
|
STOCK |
PURCHASE
|
Feb. 4, 2017 |
$1,000-15,000 |
| ENERGEN CORP |
|
STOCK |
PURCHASE
|
Feb. 4, 2017 |
$1,000-15,000 |
| LEVEL 3 COMMUNICATIONS INC |
|
STOCK |
PURCHASE
|
Feb. 4, 2017 |
$1,000-15,000 |
| LEVEL 3 COMMUNICATIONS INC |
|
STOCK |
PURCHASE
|
Feb. 4, 2017 |
$1,000-15,000 |
| NEVELY RUBBERBAND INC |
|
STOCK |
PURCHASE
|
Feb. 4, 2017 |
$1,000-15,000 |
| NEVELY RUBBERBAND INC |
|
STOCK |
PURCHASE
|
Feb. 4, 2017 |
$1,000-15,000 |
| NEVELY RUBBERBAND INC |
|
STOCK |
PURCHASE
|
Feb. 4, 2017 |
$1,000-15,000 |
| NEVELY RUBBERBAND INC |
|
STOCK |
PURCHASE
|
Feb. 4, 2017 |
$1,000-15,000 |
| ELECTRONIC ARTS INC |
EA |
STOCK |
PURCHASE
|
Feb. 4, 2017 |
$1,000-15,000 |
| TURENER PHARMACEUTIC INC |
|
STOCK |
PURCHASE
|
Feb. 4, 2017 |
$1,000-15,000 |
| UNILEVER PHEMICS LTD |
UL |
STOCK |
PURCHASE
|
Feb. 4, 2017 |
$1,000-15,000 |
| UNILEVER PHEMICS LTD |
UL |
STOCK |
PURCHASE
|
Feb. 4, 2017 |
$1,000-15,000 |
| NEVELY RUBBERBAND INC |
|
STOCK |
PURCHASE
|
Feb. 4, 2017 |
$1,000-15,000 |
| NEVELY RUBBERBAND INC |
|
STOCK |
PURCHASE
|
Feb. 4, 2017 |
$1,000-15,000 |
| LUX ELITE INVESTMENTS CO |
|
PRIVATE EQUITY |
PURCHASE
|
Feb. 4, 2017 |
$1,000-15,000 |
| TUX CO LTD NEW YORK |
|
STOCK |
PURCHASE
|
Feb. 4, 2017 |
$1,000-15,000 |
| Naxos Industries Ltd |
NAX |
STOCK |
PURCHASE
|
Feb. 4, 2017 |
$1,000-15,000 |
| UNDER ARMOUR INC |
UAA |
STOCK |
PURCHASE
|
Feb. 3, 2017 |
$1,000-15,000 |
| Pacific Premier Bancorp, Inc. |
PPBI |
STOCK |
Purchase
|
Feb. 3, 2017 |
$15,001-$50,000 |
| BROADBRIDGE FINANCIAL SOLUTIONS INC |
BR |
STOCK |
PURCHASE
|
Feb. 2, 2017 |
$15,001-$50,000 |
| HANNA PAPER INC |
|
PRIVATE EQUITY |
PURCHASE
|
Feb. 2, 2017 |
$15,001-$50,000 |
| Pacific Premier Bancorp, Inc. |
PPBI |
STOCK |
PURCHASE
|
Feb. 2, 2017 |
$15,001-$50,000 |
| TWENTY-FIRST CENTURY FOX CINEMA |
DIS |
STOCK |
PURCHASE
|
Feb. 2, 2017 |
$15,001-$50,000 |
| PACIFICA INC |
|
nan |
PURCHASE
|
Feb. 2, 2017 |
$15,001-$50,000 |
| TWENTY-FIRST CENTURY FOX CINEMA |
DIS |
STOCK |
PURCHASE
|
Feb. 2, 2017 |
$15,001-$50,000 |
| DUNCAN CORP |
|
nan |
PURCHASE
|
Feb. 2, 2017 |
$15,001-$50,000 |
| Pacific Premier Bancorp, Inc. |
PPBI |
STOCK |
PURCHASE
|
Feb. 2, 2017 |
$15,001-$50,000 |
| CLIE PAPER INC |
|
STOCK |
PURCHASE
|
Feb. 2, 2017 |
$15,001-$50,000 |
| BANK NEW YORK MELLON CORP |
BK |
STOCK |
PURCHASE
|
Feb. 2, 2017 |
$15,001-$50,000 |
| Tradivisor Inc |
|
PRIVATE EQUITY |
SALE
|
Feb. 1, 2017 |
$1,000-415,000 |
| CUPOLA STORES INC |
|
PRIVATE EQUITY |
PURCHASE
|
Feb. 1, 2017 |
$15,001-$50,000 |
| WEST VA HIGHER EDUPOOL COMMON REVFUND-HG-HIGHER EDFACS-SER A |
|
FUND |
PURCHASE
|
Feb. 1, 2017 |
$100,001-250,000 |
| UNION EXPRESS CO |
6067.T |
STOCK |
PURCHASE
|
Feb. 1, 2017 |
$15,001-$50,000 |
| Carriage Services, Inc |
WYEG |
STOCK |
PURCHASE
|
Feb. 1, 2017 |
nan |
| J P MORGAN CHASE & CO |
JPM |
STOCK |
PURCHASE
|
Feb. 1, 2017 |
$1,000-$15,000 |
| Allianz Residential Corp |
|
REAL ESTATE |
PURCHASE
|
Feb. 1, 2017 |
nan |
| Acudy pharmaceuticals, Inc |
|
STOCK |
SALE
|
Feb. 1, 2017 |
$1,000-415,000 |
| STARBUCKS CORP |
SBUX |
STOCK |
PURCHASE
|
Feb. 1, 2017 |
$1,000-15,000 |
| CAMPBELL CITY KY SCH DIST FIN CORP SCH BLDG REV RFDQ |
|
BOND |
SALE
|
Feb. 1, 2017 |
$1,000-415,000 |
| NABS INDUSTRIAL LTD |
|
STOCK |
PURCHASE
|
Feb. 1, 2017 |
$100,001-250,000 |
| STARBUCKS CORP |
SBUX |
STOCK |
PURCHASE
|
Feb. 1, 2017 |
$1,000-15,000 |
| AMERICAN EXPRESS CO |
AXP |
STOCK |
PURCHASE
|
Feb. 1, 2017 |
$15,001-$50,000 |
| J P MORGAN CHASE & CO |
JPM |
STOCK |
PURCHASE
|
Feb. 1, 2017 |
$15,001-$50,000 |
| Allianz Residential Corp |
|
REAL ESTATE |
PURCHASE
|
Feb. 1, 2017 |
nan |
| Allianz Residential Corp |
|
REAL ESTATE |
PURCHASE
|
Feb. 1, 2017 |
nan |
| OKLAHOMA CITY COUNTY OKLANPEST SCH DIST NO121 EDMOND BLDG |
|
BOND |
PURCHASE
|
Feb. 1, 2017 |
$100,001-250,000 |
| CORBIN KY INDT SCHOBST FIN CORP SCHBILDG REV |
|
BOND |
PURCHASE
|
Feb. 1, 2017 |
$100,001-250,000 |
| TFX Companies Inc |
TFX |
STOCK |
SALE
|
Feb. 1, 2017 |
$1,000-415,000 |
| CUPOLA STORES INC |
|
PRIVATE EQUITY |
PURCHASE
|
Feb. 1, 2017 |
$15,001-$50,000 |
| BATON ROUGE FETG |
|
FIXED INCOME |
PURCHASE
|
Feb. 1, 2017 |
$100,001-250,000 |
| BAY AREA FETG CLUB BROOK REV REV OPS SAN FRANCISCO BAY AREA-SER A |
|
PRIVATE EQUITY |
PURCHASE
|
Feb. 1, 2017 |
$100,001-250,000 |
| SEE SCHEDULES ATTACHED |
|
nan |
Sale
|
Feb. 6, 2015 |
$1,001 - $15,000 |