|
Rohit Khanna
|
house |
BHEL |
BHEL |
STOCK |
Purchase
|
Sept. 3, 2019 |
$25,000,000.00 |
Aug. 10, 2018 |
|
Rohit Khanna
|
house |
BHEL |
BHEL |
STOCK |
Purchase
|
Sept. 3, 2019 |
$12,000,000.00 |
Aug. 10, 2018 |
|
Rohit Khanna
|
house |
BHEL |
BHEL |
STOCK |
Purchase
|
Sept. 3, 2019 |
$22,000,000.00 |
Aug. 10, 2018 |
|
Rohit Khanna
|
house |
BHEL |
BHEL |
STOCK |
Purchase
|
Sept. 3, 2019 |
$100,000.00 |
Aug. 10, 2018 |
|
Rohit Khanna
|
house |
BHEL |
BHEL |
STOCK |
Purchase
|
Sept. 3, 2019 |
$50,000,000.00 |
Aug. 10, 2018 |
|
Rohit Khanna
|
house |
BHEL |
BHEL |
STOCK |
Purchase
|
Sept. 3, 2019 |
$250,000,000.00 |
Aug. 10, 2018 |
|
Rohit Khanna
|
house |
BHEL |
BHEL |
STOCK |
Purchase
|
Sept. 3, 2019 |
$20,000,000.00 |
Aug. 10, 2018 |
|
Rohit Khanna
|
house |
AXIS BANK LTD |
AXISBANK |
STOCK |
Purchase
|
Sept. 3, 2019 |
$112,100.00 |
Aug. 10, 2018 |
|
Rohit Khanna
|
house |
BHEL |
BHEL |
STOCK |
Purchase
|
Sept. 3, 2019 |
$10,000,000.00 |
Aug. 10, 2018 |
|
Rohit Khanna
|
house |
BHEL |
BHEL |
STOCK |
Purchase
|
Sept. 3, 2019 |
$5,000,000.00 |
Aug. 10, 2018 |
|
Rohit Khanna
|
house |
BHEL |
BHEL |
STOCK |
Purchase
|
Sept. 3, 2019 |
$2,000,000.00 |
Aug. 10, 2018 |
|
Rohit Khanna
|
house |
BHEL |
BHEL |
STOCK |
Purchase
|
Sept. 3, 2019 |
$1,000,000.00 |
Aug. 10, 2018 |
|
Rohit Khanna
|
house |
BHEL |
BHEL |
STOCK |
Purchase
|
Sept. 3, 2019 |
$1,000,000.00 |
Aug. 10, 2018 |
|
Rohit Khanna
|
house |
BHEL |
BHEL |
STOCK |
Purchase
|
Sept. 3, 2019 |
$525,000.00 |
Aug. 10, 2018 |
|
Rohit Khanna
|
house |
BHEL |
BHEL |
STOCK |
Purchase
|
Sept. 3, 2019 |
$250,000.00 |
Aug. 10, 2018 |
|
Unknown
|
Unknown |
bank of New York Mellon Corporation (bK) |
BK |
STOCK |
Sale (partial)
|
Sept. 3, 2019 |
$$1,001 - $15,000 |
None |
|
Michael T. McCaul
|
house |
Spectrum Brands, Inc |
SPB |
STOCK |
PURCHASE
|
Sept. 1, 2019 |
$$1,000-$15,000 |
July 24, 2019 |
|
Neal Patrick MD, Facs Dunn
|
house |
Bancorpsouth Bank (BXs) |
BXS |
STOCK |
Sale
|
Sept. 1, 2019 |
$$500,000 - gfedc$250,001 |
Sept. 30, 2019 |
|
Robert E. Latta
|
house |
Farmers & Merchants Bancorp Inc (FMBa) |
FMBA |
STOCK |
Purchase
|
Aug. 30, 2019 |
$$15,001 - $50,000 |
Sept. 5, 2019 |
|
Susie Lee
|
house |
CBRE group Inc Common Stock Class a (CBRE) |
CBRE |
STOCK |
Sale (partial)
|
Aug. 29, 2019 |
$$1,001 - $15,000 |
Sept. 30, 2019 |
|
Dean Phillips
|
house |
Bank of New York Mellon Corporation (BK) |
BK |
STOCK |
P
|
Aug. 29, 2019 |
$$1,001 - $15,000 |
Sept. 16, 2019 |
|
Richard W. Allen
|
house |
Royal Dutch Shell PLC Royal Dutch Shell PLC American Depositary Shares (RDS.B) [ST] |
RDS.B |
STOCK |
Purchase
|
Aug. 29, 2019 |
$$50,001 - $100,000 |
Aug. 10, 2023 |
|
Michael T. McCaul
|
house |
ZIMMER BIOMED Holdings Inc |
ZBH |
STOCK |
PURCHASE
|
Aug. 29, 2019 |
$$15,001-$50,000 |
Oct. 15, 2019 |
|
Rohit Khanna
|
house |
FNB CORPORATION |
FNB |
STOCK |
Purchase
|
Aug. 29, 2019 |
$$15,001 - $50,000 |
April 11, 2019 |
|
Rohit Khanna
|
house |
FIRST CITIZENS BANK |
FBNC |
STOCK |
Purchase
|
Aug. 29, 2019 |
$$15,001 - $50,000 |
April 11, 2019 |