|
Elizabeth Fletcher
|
house |
Spouse Brokerage account |
|
FUND |
Purchase
|
Feb. 26, 2019 |
$$1,001 - $15,000 |
April 23, 2019 |
|
Elizabeth Fletcher
|
house |
Spouse Brokerage account |
|
FUND |
Purchase
|
Feb. 26, 2019 |
$$1,001 - $15,000 |
April 23, 2019 |
|
Michael T. McCaul
|
house |
RENSANT CORP |
|
nan |
PURCHASE
|
Feb. 26, 2019 |
$$1,000-$15,000 |
March 26, 2019 |
|
Elizabeth Fletcher
|
house |
Spouse Brokerage account |
|
FUND |
Purchase
|
Feb. 26, 2019 |
$$1,001 - $15,000 |
April 23, 2019 |
|
Elizabeth Fletcher
|
house |
Spouse Brokerage account |
|
FUND |
P
|
Feb. 26, 2019 |
$$1,001 - $15,000 |
April 23, 2019 |
|
Michael T. McCaul
|
house |
Trislate Capital Holdings Inc |
|
PRIVATE EQUITY |
SALE
|
Feb. 26, 2019 |
$$1,000.01-$15,000 |
March 26, 2019 |
|
Michael T. McCaul
|
house |
CORE MARRY HOLDING CO |
|
PRIVATE EQUITY |
PURCHASE
|
Feb. 26, 2019 |
$$1,000-$15,000 |
March 26, 2019 |
|
Scott H. Peters
|
house |
Ca State univ Pub Educ [gS] |
|
BOND |
Purchase
|
Feb. 26, 2019 |
$$50,001 - $100,000 |
March 19, 2019 |
|
Scott H. Peters
|
house |
Riverside Ca Elec util |
|
FIXED INCOME |
Purchase
|
Feb. 26, 2019 |
$Over $1,000,000 |
March 19, 2019 |
|
Scott H. Peters
|
house |
lynett Capital Partners II lP [OI] |
|
PRIVATE EQUITY |
Purchase
|
Feb. 25, 2019 |
$$50,001 - $100,000 |
March 19, 2019 |
|
Ann Wagner
|
house |
Lender Tex Indpt Sch Dist |
|
BOND |
Purchase
|
Feb. 25, 2019 |
$$15,001-$50,000 |
March 22, 2019 |
|
Francis Rooney
|
house |
BNY Mellon - MAXSHARE STRATEGY FLOATING RATE INCOME FUND |
MAXSX |
FUND |
Purchase
|
Feb. 25, 2019 |
$$1,000.01-$15,000 |
Jan. 15, 2019 |
|
James R. Langevin
|
house |
alibaba group Holding Limited american Depositary shares each representing one Ordinary share (BaBa) |
BABA |
STOCK |
Purchase
|
Feb. 25, 2019 |
$$50,001 - $100,000 |
March 5, 2019 |
|
Lois Frankel
|
house |
Morgan stanley IRA - X141 |
|
CASH |
Gains
|
Feb. 25, 2019 |
$$200? |
Feb. 25, 2019 |
|
Unknown
|
Unknown |
R2000 aRN ISSUER SEK CaP |
|
BOND |
Sale
|
Feb. 22, 2019 |
$15,001 - gfedcb 11.55% SV 1,547.107 DUE $50,000 |
None |
|
James R. Langevin
|
house |
alibaba group Holding Limited american Depositary shares (BaBa) [OP] Call Option, $175, Exp. 3/1/19 |
BABA |
OPTION |
Sale
|
Feb. 22, 2019 |
$$1,001 - $15,000 |
March 29, 2019 |
|
Linda T. Sanchez
|
house |
Charles Schwab - Bank of America |
BAC |
STOCK |
Sale
|
Feb. 22, 2019 |
$$1,001 - $15,000 |
Sept. 13, 2020 |
|
Michael T. McCaul
|
house |
EXCESS STAR CORP |
|
STOCK |
Purchase
|
Feb. 22, 2019 |
$$100,001-$250,000 |
March 26, 2019 |
|
James R. Langevin
|
house |
alibaba group Holding Limited american Depositary shares (BaBa) |
BABA |
STOCK |
Sale
|
Feb. 22, 2019 |
$$1,001 - $15,000 |
March 29, 2019 |
|
Michael T. McCaul
|
house |
TCF Financial Corporation |
|
STOCK |
Purchase
|
Feb. 22, 2019 |
$$250,001-$500,000 |
March 26, 2019 |
|
Unknown
|
Unknown |
M40 (Merrill Lynch) |
|
FUND |
Purchase
|
Feb. 22, 2019 |
$$3,333.96 |
None |
|
Michael T. McCaul
|
house |
MCGRATH BENT |
|
nan |
PURCHASE
|
Feb. 22, 2019 |
$$1,000-$15,000 |
March 26, 2019 |
|
Michael T. McCaul
|
house |
MCGRATH BENT |
|
nan |
PURCHASE
|
Feb. 22, 2019 |
$$1,000-$15,000 |
March 26, 2019 |
|
Michael T. McCaul
|
house |
TCF Financial Corporation |
|
STOCK |
Purchase
|
Feb. 22, 2019 |
$$500,001-$1,000,000 |
March 26, 2019 |
|
Linda T. Sanchez
|
house |
Charles Schwab - Root 9 Technologies Inc |
|
PRIVATE EQUITY |
Sale
|
Feb. 22, 2019 |
$$.25 |
Sept. 13, 2020 |