|
Daniel Goldman
|
house |
MIAMI-DADE CNTY FLA SCH DIST GO 5% 03/15/38-CA MS |
|
BOND |
Sale
|
April 10, 2023 |
$$250,001 - $500,000 |
May 19, 2023 |
|
Daniel Goldman
|
house |
HEMPSTEAD N Y UN FREE SCH DIST GO 4% 04/19/24 AO [GS] |
|
BOND |
Purchase
|
April 10, 2023 |
$$250,001 - $500,000 |
May 19, 2023 |
|
Daniel Goldman
|
house |
OMAHA NEB GO 4% 04/15/33-CA |
|
BOND |
Sale
|
April 10, 2023 |
$$250,001 - $500,000 |
May 19, 2023 |
|
Michael T. McCaul
|
house |
BGT CAPITAL PARTNERS LP |
|
PRIVATE EQUITY |
PURCHASE
|
April 9, 2023 |
$$1,000-15,000 |
April 19, 2023 |
|
Michael T. McCaul
|
house |
BREMONT PARTNERS LP |
|
PRIVATE EQUITY |
PURCHASE
|
April 9, 2023 |
$$1,000-$15,000 |
May 12, 2023 |
|
Michael T. McCaul
|
house |
OMENMANI HOUSE INCOM |
|
REAL ESTATE |
Purchase
|
April 7, 2023 |
$$1,000-$15,000 |
May 12, 2025 |
|
Michael T. McCaul
|
house |
Arial Electronics Inc |
|
STOCK |
Purchase
|
April 7, 2023 |
$$15,001-$50,000 |
May 12, 2025 |
|
Rohit Khanna
|
house |
Pinnacle Asset Management, LLC |
|
FUND |
Purchase
|
April 5, 2023 |
$$L.000 - $1,000,000 |
March 8, 2022 |
|
Rohit Khanna
|
house |
INTUNE, INC. CMR |
|
STOCK |
Purchase
|
April 5, 2023 |
$2,500,000 |
April 11, 2019 |
|
James B. Renacci
|
house |
MAGEE CORP Common Stock |
|
STOCK |
Purchase
|
April 5, 2023 |
$$1,000 - $15,000 |
March 21, 2017 |
|
James B. Renacci
|
house |
MAGEE CORP Common Stock |
|
STOCK |
Purchase
|
April 5, 2023 |
$$15,001 - $50,000 |
March 21, 2017 |
|
Michael T. McCaul
|
house |
GATES MATERIALS CORP CL |
|
STOCK |
PURCHASE
|
April 5, 2023 |
$$100,001-$250,000 |
April 19, 2023 |
|
Michael T. McCaul
|
house |
Bully's Professional Club Holdings |
|
PRIVATE EQUITY |
PURCHASE
|
April 5, 2023 |
$$100,001-$250,000 |
April 19, 2023 |
|
Michael T. McCaul
|
house |
Woodward Investment Ltd |
|
PRIVATE EQUITY |
PURCHASE
|
April 5, 2023 |
$$100,001-$250,000 |
April 19, 2023 |
|
Michael T. McCaul
|
house |
PENNSYLVANIA HOME LOAN BANK |
|
FIXED INCOME |
PURCHASE
|
April 5, 2023 |
$$100,001-$250,000 |
April 19, 2023 |
|
Rohit Khanna
|
house |
THE LIBERTY MUTUAL INSURANCE CO. |
|
FIXED INCOME |
Purchase
|
April 5, 2023 |
$A |
Aug. 17, 2020 |
|
Michael T. McCaul
|
house |
BGT CAPITAL PARTNERS LP |
|
PRIVATE EQUITY |
PURCHASE
|
April 5, 2023 |
$Over $50,000,000 |
April 19, 2023 |
|
Rohit Khanna
|
house |
SANOFI |
SAN |
STOCK |
Purchase
|
April 5, 2023 |
$A |
Aug. 17, 2020 |
|
Michael T. McCaul
|
house |
ASTROZENS SYSTEMS INC SHS |
|
STOCK |
PURCHASE
|
April 5, 2023 |
$$100,001-$250,000 |
April 19, 2023 |
|
Michael T. McCaul
|
house |
OHIO CITY CO BAD BST |
|
BOND |
PURCHASE
|
April 5, 2023 |
$$100,001-$250,000 |
April 19, 2023 |
|
Michael T. McCaul
|
house |
WALTON CAPITAL OPPORTUNITY FUND II |
|
PRIVATE EQUITY |
PURCHASE
|
April 5, 2023 |
$Over $50,000,000 |
April 19, 2023 |
|
Daniel Goldman
|
house |
NY ST ENV FACS CORP ST REV 5.0000% 06/15/28-CA JD |
|
BOND |
Purchase
|
April 4, 2023 |
$$100,001 - $250,000 |
May 19, 2023 |
|
Rohit Khanna
|
house |
ICICI PRUDENTIAL INTERNATIONAL OPPORTUNITIES FUND - CLASS A |
|
FUND |
Purchase
|
April 4, 2023 |
$2,000,000 |
April 13, 2018 |
|
Rohit Khanna
|
house |
ICICI PRUDENTIAL INTERNATIONAL OPPORTUNITIES FUND - CLASS A |
|
FUND |
Purchase
|
April 4, 2023 |
$2,000,000 |
April 13, 2018 |
|
Rohit Khanna
|
house |
ICICI PRUDENTIAL INTERNATIONAL OPPORTUNITIES FUND - CLASS A |
|
FUND |
Purchase
|
April 4, 2023 |
$2,000,000 |
April 13, 2018 |