Michael T. McCaul — Feb. 25, 2019

Disclosure Details

Politician: Michael T. McCaul
Disclosure document
Year: 2019
Filing Date: Feb. 25, 2019
Branch: house

Periodic Transaction Report

Asset Ticker Category Type Transaction Date Amount
UNITED PARCEL SERVICES UPS STOCK PURCHASE $1,000-15,000
TORONTO DOMINION CN ONTARIO TD BOND PURCHASE $1,000-15,000
TORONTO DOMINION CN ONTARIO TD BOND PURCHASE $1,000-15,000
DOLAN SEC DEP CREDIT FUND 5% LINGENAUTH LUMBER OLYMPIC COMPENSATION REV FIXED INCOME PURCHASE $1,000-15,000
DUNKEL AVE CONDOMINIUUM CREDIT FUND 5% GRANTVILLE SCHMIDT BOSS BSS FUND PURCHASE $1,000-15,000
SEE SCHEDULES ATTACHED nan EXCHANGE $15,001 - $50,000
EPAM SYS INC EPAM STOCK PURCHASE $1,000,001-5,000,000
EPAM SYS INC EPAM STOCK PURCHASE $1,000,001-5,000,000
Eagle Materials, Inc. nan PURCHASE $1,000,001-5,000,000
Eagle Materials, Inc. nan PURCHASE $1,000,001-5,000,000
EPAM SYS INC EPAM STOCK PURCHASE $1,000,001-5,000,000
EPAM SYS INC EPAM STOCK PURCHASE $1,000,001-5,000,000
NEOLINE BIOMEDICINES INC NEOL STOCK PURCHASE $1,000,001-5,000,000
NEOLINE BIOMEDICINES INC NEOL STOCK PURCHASE $1,000,001-5,000,000
First Corp FPLC STOCK PURCHASE $1,000,001-5,000,000
Nelcore Corp STOCK PURCHASE $1,000,001-5,000,000
DOLAR TREE INC DLTR STOCK PURCHASE $1,000,001-5,000,000
DOLAR TREE INC DLTR STOCK PURCHASE $1,000,001-5,000,000
National General Holdings Corp NGHC STOCK Sale Jan. 30, 2019 $15,001-$25,000
Title Stop Holdings Inc STOP STOCK PURCHASE Jan. 30, 2019 $15,001-$50,000
GCI Liberty Insurance Co A STOCK PURCHASE Jan. 30, 2019 $15,001-$50,000
Title Stop Holdings Inc STOP STOCK PURCHASE Jan. 30, 2019 $15,001-$50,000
OCEANFIRST FINANCIAL CORP OCFN STOCK PURCHASE Jan. 30, 2019 $1,000-$15,000
TFG Financial Corporation TFG STOCK Sale Jan. 30, 2019 $25,000,001-$50,000,000
GCIL Liberty Insurance Class A GCIL STOCK Sale Jan. 30, 2019 $5,000,001-$25,000,000
Prospective-Queststone Financial Corporation PRIVATE EQUITY Sale Jan. 30, 2019 $1,000,001-$5,000,000
OCEANFIRST FINANCIAL CORP OCFN STOCK Sale Jan. 30, 2019 $500,001-$1,000,000
Prospective-Queststone Financial Corporation PRIVATE EQUITY Sale Jan. 30, 2019 $250,001-$500,000
TFG Financial Corporation TFG STOCK Sale Jan. 30, 2019 $100,001-$250,000
National General Holdings Corp NGHC STOCK Sale Jan. 30, 2019 $50,001-$100,000
National General Holdings Corp NGHC STOCK Purchase Jan. 30, 2019 $1,000-$5,000
Title Stop Holdings Inc STOP STOCK PURCHASE Jan. 28, 2019 $15,001-$50,000
Title Stop Holdings Inc STOP STOCK PURCHASE Jan. 28, 2019 $15,001-$50,000
Rivera Resources Inc PRIVATE EQUITY SALE Jan. 25, 2019 $15,001-50,000
Lydill, Inc. PRIVATE EQUITY EXCHANGE Jan. 25, 2019 $100,001-250,000
The Hope Holdings Financial Corporation STOCK EXCHANGE Jan. 24, 2019 $50,001-100,000
Lydill, Inc. PRIVATE EQUITY PURCHASE Jan. 24, 2019 $1,000,001-5,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 Over $50,000,000
EPAM SYS INC EPAM STOCK PURCHASE Jan. 22, 2019 $1,000,001-5,000,000
EPAM SYS INC EPAM STOCK PURCHASE Jan. 22, 2019 $1,000,001-5,000,000
NORTHWEST TEX PIPELINES DIST GP G R HEF RDS NWP STOCK PURCHASE Jan. 22, 2019 $1,000,001-5,000,000
NORTHWEST TEX PIPELINES DIST GP G R HEF RDS NWP STOCK PURCHASE Jan. 22, 2019 $1,000,001-5,000,000
WILLIAMS CO TXTY LTD TAX PARK BUS REAL ESTATE PURCHASE Jan. 22, 2019 $1,000,001-5,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $25,000,001-$50,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 Over $50,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $1,000-15,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $15,001-$50,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $50,001-$100,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $100,001-$250,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $250,001-$500,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $500,001-$1,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $1,000,001-$5,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $5,000,001-$25,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $25,000,001-$50,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 Over $50,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $1,000-15,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $15,001-$50,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $50,001-$100,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $100,001-$250,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $250,001-$500,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $500,001-$1,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $1,000,001-$5,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $5,000,001-$25,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $25,000,001-$50,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 Over $50,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $1,000-15,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $15,001-$50,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $50,001-$100,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $100,001-$250,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $250,001-$500,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $500,001-$1,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $1,000,001-$5,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $5,000,001-$25,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $25,000,001-$50,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 Over $50,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $1,000-15,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $15,001-$50,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $50,001-$100,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $100,001-$250,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $250,001-$500,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $500,001-$1,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $1,000,001-$5,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $5,000,001-$25,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $25,000,001-$50,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 Over $50,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $1,000-15,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $15,001-$50,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $50,001-$100,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $100,001-$250,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $250,001-$500,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $500,001-$1,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $1,000,001-$5,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $5,000,001-$25,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $25,000,001-$50,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 Over $50,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $1,000-15,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $15,001-$50,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $50,001-$100,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $100,001-$250,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $250,001-$500,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $500,001-$1,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $1,000,001-$5,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $5,000,001-$25,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $25,000,001-$50,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 Over $50,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $1,000-15,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $15,001-$50,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $50,001-$100,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $100,001-$250,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $250,001-$500,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $500,001-$1,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $1,000,001-$5,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $5,000,001-$25,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $25,000,001-$50,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 Over $50,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $1,000-15,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $15,001-$50,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $50,001-$100,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $100,001-$250,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $250,001-$500,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $500,001-$1,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $1,000,001-$5,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $5,000,001-$25,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $25,000,001-$50,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 Over $50,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $1,000-15,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $15,001-$50,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $50,001-$100,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $100,001-$250,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $250,001-$500,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $500,001-$1,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $1,000,001-$5,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $5,000,001-$25,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $25,000,001-$50,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 Over $50,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $1,000-15,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $15,001-$50,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $50,001-$100,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $100,001-$250,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $250,001-$500,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $500,001-$1,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $1,000,001-$5,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $5,000,001-$25,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $25,000,001-$50,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 Over $50,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $1,000-15,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $15,001-$50,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $50,001-$100,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $100,001-$250,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $250,001-$500,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $500,001-$1,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $1,000,001-$5,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $5,000,001-$25,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $25,000,001-$50,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 Over $50,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $1,000-15,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $15,001-$50,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $50,001-$100,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $100,001-$250,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $250,001-$500,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $500,001-$1,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $1,000,001-$5,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $5,000,001-$25,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $25,000,001-$50,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 Over $50,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $1,000-15,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $15,001-$50,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $50,001-$100,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $100,001-$250,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $250,001-$500,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $500,001-$1,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $1,000,001-$5,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $5,000,001-$25,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $25,000,001-$50,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 Over $50,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $1,000-15,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $15,001-$50,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $50,001-$100,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $100,001-$250,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $250,001-$500,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $500,001-$1,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $1,000,001-$5,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $5,000,001-$25,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $25,000,001-$50,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 Over $50,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $1,000-15,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $15,001-$50,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $50,001-$100,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $100,001-$250,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $250,001-$500,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $500,001-$1,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $1,000,001-$5,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $5,000,001-$25,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $25,000,001-$50,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 Over $50,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $1,000-15,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $15,001-$50,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $50,001-$100,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $100,001-$250,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $250,001-$500,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $500,001-$1,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $1,000,001-$5,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $5,000,001-$25,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $25,000,001-$50,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 Over $50,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $1,000-15,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $15,001-$50,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $50,001-$100,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $100,001-$250,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $250,001-$500,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $500,001-$1,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $1,000,001-$5,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $5,000,001-$25,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $25,000,001-$50,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 Over $50,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $1,000-15,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $15,001-$50,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $50,001-$100,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $100,001-$250,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $250,001-$500,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $500,001-$1,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $1,000,001-$5,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $5,000,001-$25,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $25,000,001-$50,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 Over $50,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $1,000-15,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $15,001-$50,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $50,001-$100,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $100,001-$250,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $250,001-$500,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $500,001-$1,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $1,000,001-$5,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $5,000,001-$25,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $25,000,001-$50,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 Over $50,000,000
Prestwick Gladstone Financial Corporation PGFX STOCK PURCHASE Jan. 22, 2019 $15,001-$50,000
GCI Liberty Insurance Co A STOCK PURCHASE Jan. 22, 2019 $15,001-$50,000
GCI Liberty Insurance Co A STOCK PURCHASE Jan. 22, 2019 $15,001-$50,000
Lydall Inc. LYD STOCK PURCHASE Jan. 22, 2019 $15,001-$50,000
Lydall Inc. LYD STOCK PURCHASE Jan. 22, 2019 $15,001-$50,000
Lydall Inc. LYD STOCK PURCHASE Jan. 22, 2019 $15,001-$50,000
Lydall Inc. LYD STOCK PURCHASE Jan. 22, 2019 $15,001-$50,000
TRUMPF BANCORP TRBP STOCK PURCHASE Jan. 22, 2019 $15,001-$50,000
Prestwick Gladstone Financial Corporation PGFX STOCK PURCHASE Jan. 22, 2019 $15,001-$50,000
H55 CITY & COUNTY CVCS DEPT INT REV MTG REV BOS A BOND PURCHASE Jan. 22, 2019 $1,000 - $15,000
NORTHSIDE TEX INDISTRICT DIST G R RIFES BOS BOND PURCHASE Jan. 22, 2019 $1,000 - $15,000
WILLIAMSON CO TXNTY TEX P ARK PARK BOS BOND PURCHASE Jan. 22, 2019 $1,000 - $15,000
MAININGTON COLOTX CITY SCH DIST R17 CLEVELANDCITY OK LA BLDG BOS BOND PURCHASE Jan. 22, 2019 $1,000 - $15,000
XLYLA LTD Inc. STOCK PURCHASE Jan. 22, 2019 Not specified
XLYLA LTD Inc. STOCK PURCHASE Jan. 22, 2019 Not specified
LIMITED PARTIAL INVESTMENTS (P.S. 0.667% INTEREST) PRIVATE EQUITY PURCHASE Jan. 22, 2019 $1,000-15,000
KROGER CO KR STOCK PURCHASE Jan. 22, 2019 $1,000-15,000
LILLY EL&CO LLY STOCK SALE Jan. 22, 2019 $50,001-100,000
LILLY EL&CO LLY STOCK SALE Jan. 22, 2019 $50,001-100,000
Vanguard FTSE Developed Markets ETF VEA ETF SALE Jan. 22, 2019 $25,000,001-850,000,000
Lydie Inc. nan PURCHASE Jan. 22, 2019 $15,001-$50,000
Lydie Inc. nan PURCHASE Jan. 22, 2019 $50,001-$100,000
The Troop Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $100,001-$250,000
The Troop Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $250,001-$500,000
XENIA HOTELS & RESORTS XENH STOCK PURCHASE Jan. 22, 2019 $500,001-$1,000,000
XENIA HOTELS & RESORTS XENH STOCK PURCHASE Jan. 22, 2019 $1,000,001-$5,000,000
XENIA HOTELS & RESORTS XENH STOCK PURCHASE Jan. 22, 2019 $5,000,001-$25,000,000
Presque-Islands Financial Corporation PIFC STOCK PURCHASE Jan. 22, 2019 $25,000,001-$50,000,000
Virtus Investment Partners Inc. VRTS STOCK PURCHASE Jan. 22, 2019 Over $50,000,000
Virtus Investment Partners Inc. VRTS STOCK PURCHASE Jan. 22, 2019 $1,000-15,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $15,001-$50,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $50,001-$100,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $100,001-$250,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $250,001-$500,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $500,001-$1,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $1,000,001-$5,000,000
Lydie Inc. nan PURCHASE Jan. 22, 2019 $5,000,001-$25,000,000
Lydie Inc. nan PURCHASE Jan. 22, 2019 $25,000,001-$50,000,000
Lydie Inc. nan PURCHASE Jan. 22, 2019 Over $50,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $1,000-15,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $15,001-$50,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $50,001-$100,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $100,001-$250,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $250,001-$500,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $500,001-$1,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $1,000,001-$5,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $5,000,001-$25,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $25,000,001-$50,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 Over $50,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $1,000-15,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $15,001-$50,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $50,001-$100,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $100,001-$250,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $250,001-$500,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $500,001-$1,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $1,000,001-$5,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $5,000,001-$25,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $25,000,001-$50,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 Over $50,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $1,000-15,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $15,001-$50,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $50,001-$100,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $100,001-$250,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $250,001-$500,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $500,001-$1,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $1,000,001-$5,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $5,000,001-$25,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $25,000,001-$50,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 Over $50,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $1,000-15,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $15,001-$50,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $50,001-$100,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $100,001-$250,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $250,001-$500,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $500,001-$1,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $1,000,001-$5,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $5,000,001-$25,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $25,000,001-$50,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 Over $50,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $1,000-15,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $15,001-$50,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $50,001-$100,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $100,001-$250,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $250,001-$500,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $500,001-$1,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $1,000,001-$5,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $5,000,001-$25,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $25,000,001-$50,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 Over $50,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $1,000-15,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $15,001-$50,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $50,001-$100,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $100,001-$250,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $250,001-$500,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $500,001-$1,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $1,000,001-$5,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $5,000,001-$25,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $25,000,001-$50,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $1,000-15,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $15,001-$50,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $50,001-$100,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $100,001-$250,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $250,001-$500,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $500,001-$1,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $1,000,001-$5,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $5,000,001-$25,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 $25,000,001-$50,000,000
TriState Capital Holdings Inc. PRIVATE EQUITY PURCHASE Jan. 22, 2019 Over $50,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $1,000-15,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $15,001-$50,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $50,001-$100,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $100,001-$250,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $250,001-$500,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $500,001-$1,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $1,000,001-$5,000,000
Washington Industrial Inc. STOCK PURCHASE Jan. 22, 2019 $5,000,001-$25,000,000
Purple Premier Bancorp, Inc. nan EXCHANGE Jan. 20, 2019 $250,001-500,000
TRUMPANT BANCORP TBP STOCK PURCHASE Jan. 19, 2019 Over $50,000,000
TRUMPANT BANCORP TBP STOCK PURCHASE Jan. 19, 2019 $1,000-15,000
EPAM SYS INC EPAM STOCK PURCHASE Jan. 17, 2019 $1,000 - $15,000
NEUROCRINE BIOSCIENCES INC NBIX STOCK PURCHASE Jan. 17, 2019 $1,000 - $15,000
DOLAR TREE INC DLTR STOCK PURCHASE Jan. 17, 2019 $1,000 - $15,000
Title Stop Holdings Inc STOP STOCK PURCHASE Jan. 17, 2019 $15,001-$50,000
VANGUARD FTSE DEVELOPED MARKETS VEA ETF EXCHANGE Jan. 17, 2019 $1,000,001-5,000,000
VANGUARD TARGET DEVELOPED MARKETS VTMGX FUND EXCHANGE Jan. 17, 2019 $1,000,001-5,000,000
VANGUARD ENERGY ETF VDE ETF EXCHANGE Jan. 17, 2019 $1,000,001-5,000,000
Title Stop Holdings Inc STOP STOCK PURCHASE Jan. 17, 2019 $15,001-$50,000
VANGUARD INDEX FUNDS LP (500 STK TIT) VOO ETF EXCHANGE Jan. 17, 2019 $1,000,001-5,000,000
LUMA FAMILY INVESTMENTS LP (3.4605% INTEREST) PRIVATE EQUITY EXCHANGE Jan. 17, 2019 $1,000,001-5,000,000
ECOB AB Inc. STOCK EXCHANGE Jan. 17, 2019 $1,000,001-5,000,000
Title Stop Holdings Inc STOP STOCK PURCHASE Jan. 17, 2019 $15,001-$50,000
NEW YORK 3% CITY T/B CONSTR TRANSNATIONAL UNREFD UNLMPT COMPENSATN REV BDS BOND EXCHANGE Jan. 17, 2019 $1,000,001-5,000,000
NEW YORK 3% CITY T/B CONSTR TRANSNATIONAL UNREFD UNLMPT COMPENSATN REV BDS BOND EXCHANGE Jan. 17, 2019 $1,000,001-5,000,000
NEW YORK 3% CITY T/B CONSOLIDATED GEN DEBT UNREFND COMPENSATN REV BDS BOND EXCHANGE Jan. 17, 2019 $1,000,001-5,000,000
McGRATH REIT CORP MCR REAL ESTATE EXCHANGE Jan. 17, 2019 $500,001-1,000,000
ILLINOIS CITY COMMUNITY LN SST HCN DSTO 5 CANTLEVILLE CM SVLE SHST BDS BOND EXCHANGE Jan. 17, 2019 $1,000,001-5,000,000
MINNESOTA 3% SST ISSO FDMY E C/B LN EXCHABLE RESIDENTIAL UNBS FO BDS BOND EXCHANGE Jan. 17, 2019 $1,000,001-5,000,000
ALBANY INTL CORP. ALB STOCK EXCHANGE Jan. 17, 2019 $1,000,001-5,000,000
FEDERAL SIGNAL CORP FSS STOCK EXCHANGE Jan. 17, 2019 $5,000,001-25,000,000
FEDERAL SIGNAL CORP FSS STOCK EXCHANGE Jan. 17, 2019 $25,000,001-50,000,000
McGRATH REIT CORP MCR REAL ESTATE EXCHANGE Jan. 17, 2019 Over $50,000,000
McGRATH REIT CORP MCR REAL ESTATE EXCHANGE Jan. 17, 2019 $1,000,001-5,000,000
Ares Capital Corporation ARCC STOCK EXCHANGE Jan. 17, 2019 $50,001-100,000
Washington Federal Inc. WASF STOCK EXCHANGE Jan. 17, 2019 $1,000,001-5,000,000
Simpson Manufacturing Co ZZZ STOCK EXCHANGE Jan. 17, 2019 $1,000,001-5,000,000
NEW YORK 3% VLT NY STATE CDB CORPMIA T/B MBS REG REV BVD BDS BOND EXCHANGE Jan. 17, 2019 $1,000,001-5,000,000
NEW JERSEY 3% HIGHEST ASSISTANCE ALTS TU STUDENT LN UNREFUNDED-SER. 1A BOND EXCHANGE Jan. 17, 2019 $1,000,001-5,000,000
LILLY EL&CO LLY STOCK SALE Jan. 17, 2019 $250,001-500,000
LILLY EL&CO LLY STOCK SALE Jan. 17, 2019 $250,001-500,000
NEUROCRINE BIOSCIENCES INC NBIX STOCK PURCHASE Jan. 16, 2019 $1,000 - $15,000
EPAM SYS INC EPAM STOCK PURCHASE Jan. 16, 2019 $1,000 - $15,000
EPAM SYS INC EPAM STOCK PURCHASE Jan. 16, 2019 $1,000 - $15,000
EPAM SYS INC EPAM STOCK PURCHASE Jan. 16, 2019 $1,000 - $15,000
National General Holdings Corp NGHC STOCK PURCHASE Jan. 15, 2019 $15,001-$50,000
TGE Financial Corporation TGE STOCK PURCHASE Jan. 15, 2019 $15,001-$50,000
TORONTO DOMINION CM BN ONTARIO TD BOND EXCHANGE Jan. 15, 2019 $1,000,001-5,000,000
TORONTO DOMINION CM BN ONTARIO TD BOND EXCHANGE Jan. 15, 2019 $1,000,001-5,000,000
EPAM SYS INC EPAM STOCK PURCHASE Jan. 15, 2019 $1,000 - $15,000
Tristate Capital Holdings Inc nan PURCHASE Jan. 15, 2019 $15,001-$50,000
Lydall Inc. LYD STOCK Sale Jan. 15, 2019 Over $50,000,000
Lyvilt Inc. nan PURCHASE Jan. 15, 2019 Not specified
Prudential-Glassstone Financial Corporation STOCK PURCHASE Jan. 15, 2019 Not specified
National General Holdings Corp NGHC STOCK PURCHASE Jan. 15, 2019 $15,001-$50,000
OCEANFIRST FINANCIAL CORP OCFN STOCK PURCHASE Jan. 15, 2019 $15,001-$50,000
GCI Liberty Insurance Co A STOCK PURCHASE Jan. 15, 2019 $15,001-$50,000
Prestwick Gladstone Financial Corporation PGFX STOCK PURCHASE Jan. 15, 2019 $15,001-$50,000
Prestwick Gladstone Financial Corporation PGFX STOCK PURCHASE Jan. 15, 2019 $15,001-$50,000
MAX Essentials Holding Inc. PRIVATE EQUITY PURCHASE Jan. 15, 2019 $1,000-15,000
CRA Insurance INSURANCE PURCHASE Jan. 15, 2019 $15,001-$50,000
NEUROCRINE BIOSCIENCES INC NBIX STOCK PURCHASE Jan. 15, 2019 $1,000 - $15,000
Tristate Capital Holdings Inc nan PURCHASE Jan. 15, 2019 $15,001-$50,000
Tristate Capital Holdings Inc nan PURCHASE Jan. 15, 2019 $15,001-$50,000
CISCO SYSTEMS INC CSCO STOCK SALE Jan. 14, 2019 $100,001-250,000
DXC Enterprise Holdings Inc. DXC STOCK PURCHASE Jan. 14, 2019 $1,000-15,000
Magellan Health Inc MHL STOCK PURCHASE Jan. 14, 2019 $1,000 - $15,000
Echostar ARP CORP SATS STOCK PURCHASE Jan. 14, 2019 $1,000 - $15,000
CISCO SYSTEMS INC CSCO STOCK SALE Jan. 14, 2019 $100,001-250,000
Mueller Water Products INC MWA STOCK PURCHASE Jan. 13, 2019 $1,000 - $15,000
TFG Financial Corporation TFG STOCK Sale Jan. 11, 2019 Over $50,000,000
TFG Financial Corporation TFG STOCK Sale Jan. 11, 2019 Over $50,000,000
TFG Financial Corporation TFG STOCK Sale Jan. 11, 2019 Over $50,000,000
PepsiCo-GlaxoSmithKline Financial Corporation nan PURCHASE Jan. 11, 2019 $1,000,001-5,000,000
PepsiCo-GlaxoSmithKline Financial Corporation nan PURCHASE Jan. 11, 2019 $1,000,001-5,000,000
TFG Financial Corporation TFG STOCK Sale Jan. 11, 2019 Over $50,000,000
Prestwick Gladstone Financial Corporation PGFX STOCK PURCHASE Jan. 11, 2019 $15,001-$50,000
Prestwick Gladstone Financial Corporation PGFX STOCK PURCHASE Jan. 11, 2019 $15,001-$50,000
PepsiCo-GlaxoSmithKline Financial Corporation nan PURCHASE Jan. 11, 2019 $1,000,001-5,000,000
TFG Financial Corporation TFG STOCK Sale Jan. 11, 2019 Over $50,000,000
TFG Financial Corporation TFG STOCK Sale Jan. 11, 2019 Over $50,000,000
ASSURANT INC AI STOCK PURCHASE Jan. 11, 2019 $1,000 - $15,000
Presidoc-Questioneer Financial Corporation PRIVATE EQUITY PURCHASE Jan. 11, 2019 $1,000 - $15,000
Presidoc-Questioneer Financial Corporation PRIVATE EQUITY PURCHASE Jan. 11, 2019 $1,000 - $15,000
Presidoc-Questioneer Financial Corporation PRIVATE EQUITY PURCHASE Jan. 11, 2019 $1,000 - $15,000
TFG Financial Corporation TFG STOCK Sale Jan. 11, 2019 Over $50,000,000
TFG Financial Corporation TFG STOCK Sale Jan. 11, 2019 Over $50,000,000
TFG Financial Corporation TFG STOCK Sale Jan. 11, 2019 Over $50,000,000
TFG Financial Corporation TFG STOCK Sale Jan. 11, 2019 Over $50,000,000
TFG Financial Corporation TFG STOCK Sale Jan. 11, 2019 Over $50,000,000
TFG Financial Corporation TFG STOCK Sale Jan. 11, 2019 Over $50,000,000
Washington National Inc. WNF STOCK PURCHASE Jan. 11, 2019 Not specified
Washington National Inc. WNF STOCK PURCHASE Jan. 11, 2019 Not specified
Washington National Inc. WNF STOCK PURCHASE Jan. 11, 2019 Not specified
Washington National Inc. WNF STOCK PURCHASE Jan. 11, 2019 Not specified
Tristate Capital Holdings Inc nan Sale Jan. 11, 2019 Over $50,000,000
Tristate Capital Holdings Inc nan Sale Jan. 11, 2019 Over $50,000,000
Tristate Capital Holdings Inc nan Sale Jan. 11, 2019 Over $50,000,000
GCIL Liberty Insurance Class A GCIL STOCK Sale Jan. 11, 2019 Over $50,000,000
TFG Financial Corporation TFG STOCK Sale Jan. 11, 2019 Over $50,000,000
TFG Financial Corporation TFG STOCK Sale Jan. 11, 2019 Over $50,000,000
TFG Financial Corporation TFG STOCK Sale Jan. 11, 2019 Over $50,000,000
TFG Financial Corporation TFG STOCK Sale Jan. 11, 2019 Over $50,000,000
TFG Financial Corporation TFG STOCK Sale Jan. 11, 2019 Over $50,000,000
TFG Financial Corporation TFG STOCK Sale Jan. 11, 2019 Over $50,000,000
TFG Financial Corporation TFG STOCK Sale Jan. 11, 2019 Over $50,000,000
TFG Financial Corporation TFG STOCK Sale Jan. 11, 2019 Over $50,000,000
TFG Financial Corporation TFG STOCK Sale Jan. 11, 2019 Over $50,000,000
TFG Financial Corporation TFG STOCK Sale Jan. 11, 2019 Over $50,000,000
TFG Financial Corporation TFG STOCK Sale Jan. 11, 2019 Over $50,000,000
Lydall Inc. LYD STOCK PURCHASE Jan. 11, 2019 $15,001-$50,000
Lydall Inc. LYD STOCK PURCHASE Jan. 11, 2019 $15,001-$50,000
CISCO SYSTEMS INC CSCO STOCK SALE Jan. 7, 2019 $100,001-250,000
CISCO SYSTEMS INC CSCO STOCK SALE Jan. 7, 2019 $100,001-250,000
CISCO SYSTEMS INC CSCO STOCK SALE Jan. 7, 2019 $100,001-250,000
DENVER COLO H55 CITY & COUNTY ARPT SYS REV BOS BONDS DENVERINTL ARPT 2016B BOND PURCHASE Jan. 7, 2019 $1,000 - $15,000
Mavrico LLC PRIVATE EQUITY PURCHASE Jan. 7, 2019 $1,000,001-5,000,000
Mavrico LLC PRIVATE EQUITY PURCHASE Jan. 7, 2019 $1,000,001-5,000,000
Mavrico LLC PRIVATE EQUITY PURCHASE Jan. 7, 2019 $1,000,001-5,000,000
CISCO SYSTEMS INC CSCO STOCK SALE Jan. 7, 2019 $100,001-250,000
Eagle Markets N Inc nan PURCHASE Jan. 7, 2019 $1,000 - $15,000
CISCO SYSTEMS INC CSCO STOCK SALE Jan. 7, 2019 $1,000,001-5,000,000
Mavrico LLC PRIVATE EQUITY PURCHASE Jan. 7, 2019 $1,000,001-5,000,000
Mavrico LLC PRIVATE EQUITY PURCHASE Jan. 7, 2019 $1,000,001-5,000,000
Eagle Materials, Inc. nan PURCHASE Jan. 7, 2019 $1,000,001-5,000,000
Hudson LTS FIXED INCOME PURCHASE Jan. 7, 2019 $1,000,001-5,000,000
NEW YORK N Y nan PURCHASE Jan. 7, 2019 $1,000,001-5,000,000
TIF Financial Corporation TIF STOCK PURCHASE Jan. 7, 2019 $1,000,001-5,000,000
MOODE NANOTECHNOLOGY LTD CITI SCHRDT NO 1 7 CLEVELANDCITY OK LA BLDG RDS PRIVATE EQUITY PURCHASE Jan. 7, 2019 $1,000,001-5,000,000
TFC Financial Corporation TFC STOCK PURCHASE Jan. 7, 2019 $1,000 - $15,000
Eagle Markets Inc nan PURCHASE Jan. 7, 2019 $1,000 - $15,000
MASCO CORP MAS STOCK PURCHASE Jan. 7, 2019 $1,000 - $15,000
CISCO SYSTEMS INC CSCO STOCK SALE Jan. 7, 2019 $1,000,001-5,000,000
Hudson Materials Inc nan PURCHASE Jan. 5, 2019 $1,000 - $15,000
NEW JERSEY STATE 5.114% FIXED ASSISTANCE AUTH STUDENT LN REV BONDS SER-1A BOND PURCHASE Jan. 3, 2019 $1,000-15,000
Simpson Manufacturing Co ZZZ STOCK PURCHASE Jan. 3, 2019 $1,000-15,000
Independent Bank Corp IBK STOCK PURCHASE Jan. 3, 2019 $1,000-15,000
MINNESOTA ST 5-1 ISSUANCE 5.5% STABLE TERMINAL YM & LEASE REV BONDS BOND PURCHASE Jan. 3, 2019 $1,000-15,000
WILLMAR CITY ST LILLY COMMUNITY UNIT 5% EXOTABLE RESIDENTIAL BONDS FIN BOND PURCHASE Jan. 3, 2019 $1,000-15,000
2010 MCCAUL CHILDREN DESCENDANT TRUSTS FUND SALE Jan. 2, 2019 $5,000,001-25,000,000
Model Water Products Inc. PRIVATE EQUITY PURCHASE Jan. 2, 2019 $100,001-$250,000
Model Water Products Inc. PRIVATE EQUITY PURCHASE Jan. 2, 2019 $250,001-$500,000
Model Water Products Inc. PRIVATE EQUITY PURCHASE Jan. 2, 2019 $500,001-$1,000,000
SinnerWidth Global Holdings Inc. STOCK PURCHASE Jan. 2, 2019 $1,000,001-$5,000,000
HESS TAS BROADCASTING GROUP PRIVATE EQUITY PURCHASE Jan. 2, 2019 $5,000,001-$25,000,000
EXTENDED STAY AMERICA INC REAL ESTATE PURCHASE Jan. 2, 2019 $25,000,001-$50,000,000
EXTENDED STAY AMERICA INC REAL ESTATE PURCHASE Jan. 2, 2019 Over $50,000,000
Coltrane Water Products Inc. STOCK PURCHASE Jan. 2, 2019 $1,000-15,000
Central Properties Realty Trust Inc. CPR.UN REAL ESTATE PURCHASE Jan. 2, 2019 $15,001-$50,000
Westlake Portfolio Realty Trust Inc. WPLT REAL ESTATE PURCHASE Jan. 2, 2019 $50,001-$100,000
Westlake Portfolio Realty Trust Inc. WPLT REAL ESTATE PURCHASE Jan. 2, 2019 $100,001-$250,000
National Bank Corp NBKC STOCK PURCHASE Jan. 2, 2019 $250,001-$500,000
National Bank Corp NBKC STOCK PURCHASE Jan. 2, 2019 $500,001-$1,000,000
Polydentalist Corp PRIVATE EQUITY PURCHASE Jan. 2, 2019 $1,000,001-$5,000,000
Polydentalist Corp PRIVATE EQUITY PURCHASE Jan. 2, 2019 $5,000,001-$25,000,000
UNISANT CORP nan PURCHASE Jan. 2, 2019 $25,000,001-$50,000,000
CORE MARK HOLDING CO PRIVATE EQUITY PURCHASE Jan. 2, 2019 $250,001-$500,000
Visteon & Reed Financial Inc. PRIVATE EQUITY PURCHASE Jan. 2, 2019 $500,001-$1,000,000
External Properties Realty Trust Inc EPR STOCK PURCHASE Jan. 2, 2019 $1,000,001-$5,000,000
Visteon & Reed Financial Inc. PRIVATE EQUITY PURCHASE Jan. 2, 2019 $5,000,001-$25,000,000
National Bank Holdings NBH STOCK PURCHASE Jan. 2, 2019 $25,000,001-$50,000,000
National Bank Holdings NBH STOCK PURCHASE Jan. 2, 2019 Over $50,000,000
TRUMAN BANCORP TRMB STOCK PURCHASE Jan. 2, 2019 Not specified
Lyvilt Inc. nan PURCHASE Jan. 2, 2019 Not specified
Lyvilt Inc. nan PURCHASE Jan. 2, 2019 Not specified
METLIFE INC MET STOCK SALE Jan. 2, 2019 $500,001-1,000,000
XENIA TOTALS ROBOTISTS nan PURCHASE Jan. 2, 2019 Not specified
Virtus Investment Partners Inc VRTS STOCK PURCHASE Jan. 2, 2019 Not specified
Tristate Capital Holdings Inc nan PURCHASE Jan. 2, 2019 Not specified
Tristate Capital Holdings Inc nan PURCHASE Jan. 2, 2019 Not specified
Tristate Capital Holdings Inc nan PURCHASE Jan. 2, 2019 Not specified
OCEANNEST FINANCIAL CORP STOCK PURCHASE Jan. 2, 2019 Not specified
Tiss-Iron Holding Inc PRIVATE EQUITY PURCHASE Jan. 2, 2019 Not specified
EPAM SYS INC EPAM STOCK PURCHASE Jan. 2, 2019 $1,000,001-5,000,000
OREGON ST HSCU ASSOCY SVCS DEPT MBTSHIP MTG REV BUS ASS. FIXED INCOME PURCHASE Jan. 2, 2019 $500,001-1,000,000
Lydall, Inc. LYD STOCK PURCHASE Jan. 2, 2019 $1,000-15,000
Practice Premier Bancorp, Inc. PBBI STOCK PURCHASE Jan. 2, 2019 $15,001-50,000
MCCRATH RENT REAL ESTATE PURCHASE Jan. 2, 2019 $50,001-100,000
ALBANY INT'L CORP ALB STOCK PURCHASE Jan. 2, 2019 $100,001-250,000
MCCRATH RENT REAL ESTATE PURCHASE Jan. 2, 2019 $250,001-500,000
FEDERAL SIGNAL CORP FSS STOCK PURCHASE Jan. 2, 2019 $500,001-1,000,000
FEDERAL SIGNAL CORP FSS STOCK PURCHASE Jan. 2, 2019 $1,000,001-5,000,000
MCCRATH CORP MCCR STOCK PURCHASE Jan. 2, 2019 $5,000,001-25,000,000
MCCRATH CORP MCCR STOCK PURCHASE Jan. 2, 2019 $25,000,001-50,000,000
MCCRATH RENT REAL ESTATE PURCHASE Jan. 2, 2019 Over $50,000,000
Area Capital Corporation ACRE STOCK PURCHASE Jan. 2, 2019 $1,000-15,000
Washington Financial Inc. STOCK PURCHASE Jan. 2, 2019 $1,000-15,000
Spectrum Brands, Inc. SPB STOCK PURCHASE Jan. 2, 2019 $15,001-$50,000
Siewens Core MSG Emerging Markets ETF ETF PURCHASE Jan. 2, 2019 $250,001-500,000
VANGUARD FTSE DEVELOPED MKTS ETF VEA ETF PURCHASE Jan. 2, 2019 $100,001-250,000
VANGUARD DIVIDEND GROWTH ETF VDIG ETF PURCHASE Jan. 2, 2019 $50,001-100,000
VANGUARD ENERGY ETF VDE ETF PURCHASE Jan. 2, 2019 $15,001-50,000
NEW YORK CITY TRANSITONAL FINALUTH BILLD AND REV BONDS BOND PURCHASE Jan. 2, 2019 $1,000-15,000
ECOLAB INC ECL STOCK PURCHASE Jan. 2, 2019 $1,000-15,000
LLM FAMILY INVESTMENTS LP (1 % 1960% INTEREST) PRIVATE EQUITY PURCHASE Jan. 2, 2019 $1,000-15,000
Spectrum Brands, Inc. SPB STOCK PURCHASE Jan. 2, 2019 $50,001-$100,000
DCN Technology PRIVATE EQUITY PURCHASE Jan. 2, 2019 $1,000-15,000
DCN Technology PRIVATE EQUITY PURCHASE Jan. 2, 2019 $1,000-15,000
DCN Technology PRIVATE EQUITY PURCHASE Jan. 2, 2019 $1,000-15,000
DCN Technology PRIVATE EQUITY PURCHASE Jan. 2, 2019 $1,000-15,000
DXC Enterprise Holdings Inc. DXC STOCK PURCHASE Jan. 2, 2019 $1,000-15,000
AXA Equitable Holdings Inc EQH STOCK PURCHASE Jan. 2, 2019 $1,000-15,000
AXA Equitable Holdings Inc EQH STOCK PURCHASE Jan. 2, 2019 $1,000-15,000
DICK'S SPORTING GOODS DKS STOCK PURCHASE Jan. 2, 2019 $1,000-15,000
Hudson LTS FIXED INCOME PURCHASE Jan. 2, 2019 $1,000,001-5,000,000
ABBOTT LABS ABT STOCK SALE Jan. 2, 2019 $15,001-50,000
ABBOTT LABS ABT STOCK SALE Jan. 2, 2019 $15,001-50,000
2010 MCCAUL CHILDREN DESCENDANT TRUSTS FUND SALE Jan. 2, 2019 $5,000,001-25,000,000
Magellan Health Inc MHL STOCK PURCHASE Jan. 2, 2019 $1,000,001-5,000,000
ECHSTAR CORP SATS STOCK PURCHASE Jan. 2, 2019 $1,000,001-5,000,000
Vanguard FTSE Developed Markets ETF VEA ETF SALE Jan. 2, 2019 $25,000,001-850,000,000
iShares Core MSCI Emerging Markets ETF IEMG ETF PURCHASE Jan. 2, 2019 $1,000 - $15,000
METLIFE INC MET STOCK SALE Jan. 2, 2019 $500,001-1,000,000
DOCK SPORTING GOODS PRIVATE EQUITY PURCHASE Jan. 2, 2019 $1,000 - $15,000
Spectrum Brands, Inc SPB STOCK PURCHASE Jan. 2, 2019 $1,000 - $15,000
Prudential Farmer Bancorp, Inc PFBI STOCK PURCHASE Jan. 2, 2019 $1,000 - $15,000
Smart Global Holdings Inc. SGL STOCK PURCHASE Jan. 2, 2019 $1,000,001-$5,000,000
NEXIA TAT BROADCASTING GROUP PRIVATE EQUITY PURCHASE Jan. 2, 2019 $15,001-$50,000
EXTENDED STAY AMERICA INC REAL ESTATE PURCHASE Jan. 2, 2019 $50,001-$100,000
Multi-Water Water Products Inc STOCK PURCHASE Jan. 2, 2019 $100,001-$250,000