|
Michael T. McCaul
|
house |
LUM FAMILY INVESTMENTS LP |
|
PRIVATE EQUITY |
PURCHASE
|
Sept. 20, 2023 |
$$1,000-$15,000 |
Oct. 18, 2023 |
|
Unknown
|
Unknown |
MALANA FAMILY INVESTMENTS II LP |
|
PRIVATE EQUITY |
EXCHANGE
|
Sept. 20, 2023 |
$$15,001-$50,000 |
None |
|
Michael T. McCaul
|
house |
LOAN INVESTMENTS II LP |
|
PRIVATE EQUITY |
PURCHASE
|
Sept. 19, 2023 |
$$1,000-15,000 |
Sept. 14, 2023 |
|
Michael T. McCaul
|
house |
LUMA FAMILY INVESTMENTS II LP |
|
PRIVATE EQUITY |
PURCHASE
|
Sept. 19, 2023 |
$$1,000-15,000 |
Sept. 14, 2023 |
|
Michael T. McCaul
|
house |
CITIGROUP INC |
C |
STOCK |
Purchase
|
Sept. 19, 2023 |
$$1,001-$15,000 |
Oct. 18, 2023 |
|
Michael T. McCaul
|
house |
OHL INDUSTRIAL NV |
OHL |
STOCK |
PURCHASE
|
Sept. 17, 2023 |
$$1,000-$15,000 |
Sept. 14, 2023 |
|
Michael T. McCaul
|
house |
PHILIP MORRIS INTL INC |
PM |
STOCK |
PURCHASE
|
Sept. 17, 2023 |
$$1,000-15,000 |
Sept. 14, 2023 |
|
Michael T. McCaul
|
house |
PHILIP MORRIS INTL INC |
PM |
STOCK |
PURCHASE
|
Sept. 17, 2023 |
$$15,001-50,000 |
Sept. 14, 2023 |
|
Michael T. McCaul
|
house |
JPM US GOVT MKT FD |
JGPDX |
FUND |
SALE
|
Sept. 17, 2023 |
$$15,001-$50,000 |
Oct. 18, 2023 |
|
Michael T. McCaul
|
house |
OHL INDUSTRIAL NV |
OHL |
STOCK |
PURCHASE
|
Sept. 17, 2023 |
$$1,000-$15,000 |
Sept. 14, 2023 |
|
Michael T. McCaul
|
house |
MARRIOTT SP LTD STRYMAN |
MAR |
STOCK |
PURCHASE
|
Sept. 16, 2023 |
$$250,001-500,000 |
Sept. 14, 2023 |
|
Michael T. McCaul
|
house |
NVIDA EAST PORT SCH |
|
nan |
PURCHASE
|
Sept. 16, 2023 |
$$1,000-$10,000 |
Sept. 14, 2023 |
|
Michael T. McCaul
|
house |
STATE TAX REGUSTRATION |
|
nan |
Purchase
|
Sept. 16, 2023 |
$$15,001-$,50,000 |
Oct. 18, 2023 |
|
Michael T. McCaul
|
house |
HONOLULU HAWAII CITY & |
|
BOND |
PURCHASE
|
Sept. 15, 2023 |
$Over $20,000,000 |
Sept. 14, 2023 |
|
Michael T. McCaul
|
house |
MAYS INVESTMENT CO LP |
|
PRIVATE EQUITY |
PURCHASE
|
Sept. 15, 2023 |
$$1,000-$15,000 |
Sept. 14, 2023 |
|
Michael T. McCaul
|
house |
MAYS INVESTMENT CO LP |
|
PRIVATE EQUITY |
PURCHASE
|
Sept. 15, 2023 |
$$1,000-$15,000 |
Sept. 14, 2023 |
|
Michael T. McCaul
|
house |
FREESON TEXT GP RP AND |
|
PRIVATE EQUITY |
PURCHASE
|
Sept. 15, 2023 |
$Over $20,000,000 |
Sept. 14, 2023 |
|
Michael T. McCaul
|
house |
HEMPSTEAD LTD CO |
|
PRIVATE EQUITY |
PURCHASE
|
Sept. 15, 2023 |
$$500,001-1,000,000 |
Sept. 14, 2023 |
|
Michael T. McCaul
|
house |
PORT AUTHORITY NY & NJ |
|
BOND |
PURCHASE
|
Sept. 14, 2023 |
$$15,001-50,000 |
Sept. 14, 2023 |
|
Michael T. McCaul
|
house |
PORT AUTHORITY NY & NJ |
|
BOND |
PURCHASE
|
Sept. 14, 2023 |
$$1,000-15,000 |
Sept. 14, 2023 |
|
Michael T. McCaul
|
house |
PORT UNITY N H NJ NJ |
|
REAL ESTATE |
PURCHASE
|
Sept. 14, 2023 |
$$1,000-$15,000 |
Sept. 14, 2023 |
|
Michael T. McCaul
|
house |
PAYPAL HOLDINGS INC |
PYPL |
STOCK |
PURCHASE
|
Sept. 14, 2023 |
$$1,000-$15,000 |
Sept. 14, 2023 |
|
Michael T. McCaul
|
house |
PAYCOM SOFTWARE INC |
PAYC |
STOCK |
PURCHASE
|
Sept. 14, 2023 |
$$1,000-15,000 |
Sept. 14, 2023 |
|
Michael T. McCaul
|
house |
NEUROSCIENCE BORDNCE INC |
|
PRIVATE EQUITY |
PURCHASE
|
Sept. 14, 2023 |
$$5,000,001-25,000,000 |
Sept. 14, 2023 |
|
Michael T. McCaul
|
house |
PAYCOM SOFTWARE INC |
PAYC |
STOCK |
PURCHASE
|
Sept. 14, 2023 |
$$15,001-50,000 |
Sept. 14, 2023 |