|
Dean Phillips
|
house |
E*Trade Financial Corp VaR RT s (partial) |
ETFC |
STOCK |
Sale
|
June 20, 2019 |
$$1,001 - $15,000 |
July 11, 2019 |
|
Richard W. Allen
|
house |
BB&T Corporation (BBT) |
TFC |
STOCK |
Sale
|
June 19, 2019 |
$$15,001 - $50,000 |
Aug. 10, 2023 |
|
Dean Phillips
|
house |
E*Trade Financial Corp VaR RT s (partial) |
ETFC |
STOCK |
Sale
|
June 18, 2019 |
$$1,001 - $15,000 |
July 11, 2019 |
|
Lois Frankel
|
house |
bb&T Corporation |
TFC |
STOCK |
P
|
May 22, 2019 |
$$1,001 - $15,000 |
June 20, 2019 |
|
John Rutherford
|
house |
bb&T Corporation (bbT) |
TFC |
STOCK |
Sale
|
May 17, 2019 |
$$1,001 - $15,000 |
Aug. 9, 2019 |
|
Dean Phillips
|
house |
E*TRaDE Financial Corporation (ETFC) |
ETFC |
STOCK |
Sale (partial)
|
May 3, 2019 |
$$1,001 - $15,000 |
June 13, 2019 |
|
Dean Phillips
|
house |
E*Trade Financial Corp VaR RT |
ETFC |
STOCK |
s (partial)
|
April 23, 2019 |
$$1,001 - $15,000 |
May 21, 2019 |
|
Dean Phillips
|
house |
E*Trade Financial Corp VaR RT |
ETFC |
STOCK |
s (partial)
|
April 23, 2019 |
$$1,001 - $15,000 |
May 21, 2019 |
|
Michael T. McCaul
|
house |
E-TRADE FINANCIAL INC |
ETFC |
STOCK |
EXCHANGE
|
March 26, 2019 |
$$15,001-50,000 |
April 30, 2019 |
|
Gilbert Cisneros
|
house |
Twenty-First Century Fox, Inc. - Class a (TFCFa) |
TFCFa |
STOCK |
Exchange
|
March 19, 2019 |
$$1,001 - $15,000 |
April 16, 2019 |
|
Gilbert Cisneros
|
house |
Twenty-First Century Fox, Inc. - Class b (TFCF) |
TFCF |
STOCK |
Exchange
|
March 19, 2019 |
$$1,001 - $15,000 |
April 16, 2019 |
|
Richard W. Allen
|
house |
BB&T Corporation (BBT) |
TFC |
STOCK |
Sale
|
April 27, 2018 |
$$15,001 - $50,000 |
Aug. 10, 2023 |
|
John Rutherford
|
house |
BB&T Corporation (BBT) |
TFC |
STOCK |
Purchase
|
March 19, 2018 |
$$1,001 - $15,000 |
Aug. 20, 2018 |
|
Zoe Lofgren
|
house |
bb&T Corporation (bbT) |
TFC |
STOCK |
P
|
March 16, 2018 |
$$1,001 - $15,000 |
April 5, 2018 |
|
Kenneth R. Buck
|
house |
BB&T Corporation (BBT) |
TFC |
STOCK |
Purchase
|
Nov. 7, 2017 |
$$1,001 - $15,000 |
Dec. 11, 2017 |
|
Kenneth R. Buck
|
house |
BB&T Corporation (BBT) |
TFC |
STOCK |
Purchase
|
Oct. 27, 2017 |
$$1,001 - $15,000 |
Nov. 2, 2017 |
|
Richard W. Allen
|
house |
BB&T Corporation (BBT) |
TFC |
STOCK |
Sale
|
March 23, 2017 |
$$15,001 - $50,000 |
Aug. 10, 2023 |
|
Richard W. Allen
|
house |
BB&T Corporation (BBT) |
TFC |
STOCK |
Sale
|
March 23, 2017 |
$$1,001 - $15,000 |
Aug. 10, 2023 |
|
Michael T. McCaul
|
house |
TWENTY FIRST CENTURY FIN |
TFC |
STOCK |
PURCHASE
|
Feb. 9, 2017 |
$$1,000-$15,000 |
March 17, 2017 |
|
Michael T. McCaul
|
house |
Triumph Financial Corp |
TFC |
STOCK |
PURCHASE
|
Jan. 20, 2017 |
$$1,000-15,000 |
Feb. 17, 2017 |
|
Michael T. McCaul
|
house |
Triumph Financial Corp |
TFC |
STOCK |
PURCHASE
|
Jan. 20, 2017 |
$$1,000-15,000 |
Feb. 17, 2017 |
|
Jim McDermott
|
house |
E Trade Finl Corp |
ETFC |
STOCK |
Purchase
|
Sept. 27, 2016 |
$$15,001 - $50,000 |
Oct. 17, 2016 |
|
Donald J Trump
|
executive |
TRUIST FINANCIAL CORP |
TFC |
STOCK |
purchase
|
May 15, 2016 |
$No $1,001 - $15,000 |
July 1, 2026 |
|
Michael T. McCaul
|
house |
TWENTY-FIRST CENTURY FON INC |
TFC |
FUND |
Purchase
|
March 7, 2016 |
$$15,001-50,000 |
March 18, 2016 |
|
Michael T. McCaul
|
house |
TWENTY FIRST CENTY FON INC |
TFC |
FUND |
PURCHASE
|
Feb. 19, 2016 |
$$1,000-15,000 |
March 18, 2016 |