|
Michael T. McCaul
|
house |
Prologue Asset Holdings, Inc. |
|
PRIVATE EQUITY |
PURCHASE
|
March 22, 2021 |
$$1,000-15,000 |
April 19, 2021 |
|
Christopher L. Jacobs
|
house |
NEW YORK ST DORM AUTH |
|
BOND |
Purchase
|
March 19, 2021 |
$$50,001 |
Sept. 3, 2021 |
|
Michael T. McCaul
|
house |
LUMA PARTNERS LTD |
|
PRIVATE EQUITY |
SALE
|
March 19, 2021 |
$$250,001-$500,000 |
April 19, 2021 |
|
Michael T. McCaul
|
house |
Recurring Capital Fund II LP |
|
PRIVATE EQUITY |
SALE
|
March 19, 2021 |
$$250,001-$500,000 |
April 19, 2021 |
|
Christopher L. Jacobs
|
house |
NEW YORK CITY NY |
|
nan |
Sale
|
March 17, 2021 |
$$15,001 |
Sept. 3, 2021 |
|
Michael T. McCaul
|
house |
WALLEYE CAPITAL LTD |
|
FUND |
SALE
|
March 17, 2021 |
$$500,001-$1,000,000 |
April 19, 2021 |
|
Michael T. McCaul
|
house |
WALLEYE CAPITAL LTD |
|
FUND |
SALE
|
March 17, 2021 |
$$500,001-$1,000,000 |
April 19, 2021 |
|
Michael T. McCaul
|
house |
HUENZENA VENTURE INVESTMENTS LLC |
|
PRIVATE EQUITY |
SALE
|
March 17, 2021 |
$$500,001-$1,000,000 |
April 19, 2021 |
|
Michael T. McCaul
|
house |
HUENZENA VENTURE INVESTMENTS LLC |
|
PRIVATE EQUITY |
SALE
|
March 17, 2021 |
$$500,001-$1,000,000 |
April 19, 2021 |
|
Michael T. McCaul
|
house |
HUENZENA VENTURE INVESTMENTS LLC |
|
PRIVATE EQUITY |
SALE
|
March 17, 2021 |
$$100,001-$250,000 |
April 19, 2021 |
|
Michael T. McCaul
|
house |
HUENZENA VENTURE INVESTMENTS LLC |
|
PRIVATE EQUITY |
SALE
|
March 17, 2021 |
$$100,001-$250,000 |
April 19, 2021 |
|
Michael T. McCaul
|
house |
WALLEYE CAPITAL LTD |
|
FUND |
SALE
|
March 17, 2021 |
$$100,001-$250,000 |
April 19, 2021 |
|
Michael T. McCaul
|
house |
WALLEYE CAPITAL LTD |
|
FUND |
SALE
|
March 17, 2021 |
$$100,001-$250,000 |
April 19, 2021 |
|
Vern Buchanan
|
house |
Ohio St Major New Stat 5% |
|
BOND |
Purchase
|
March 17, 2021 |
$$50,001 - $100,000 |
April 28, 2021 |
|
Vern Buchanan
|
house |
Palm Beach Cnty FL Hlt 5% |
|
BOND |
Sale
|
March 16, 2021 |
$$100,001 - $250,000 |
April 28, 2021 |
|
Dean Phillips
|
house |
Wachovia Cap Trust III Var Rt |
|
FUND |
Sale
|
March 15, 2021 |
$$250,001 - $500,000 |
April 7, 2021 |
|
Michael T. McCaul
|
house |
Recurring Capital Fund II LP |
|
PRIVATE EQUITY |
SALE
|
March 15, 2021 |
$$50,001-$100,000 |
April 19, 2021 |
|
Michael T. McCaul
|
house |
Recurring Capital Fund II LP |
|
PRIVATE EQUITY |
SALE
|
March 15, 2021 |
$$50,001-$100,000 |
April 19, 2021 |
|
Michael T. McCaul
|
house |
Vanguard Inc |
|
FUND |
SALE
|
March 15, 2021 |
$$50,001-$100,000 |
April 19, 2021 |
|
Michael T. McCaul
|
house |
LUMA PARTNERS LTD |
|
PRIVATE EQUITY |
SALE
|
March 15, 2021 |
$$50,001-$100,000 |
April 19, 2021 |
|
Ann Wagner
|
house |
Akamas City LTD Tax Note No 2021 3.00% 2/15/2022 |
|
NOTE |
Purchase
|
March 15, 2021 |
$$100,001-$250,000 |
April 9, 2021 |
|
Michael T. McCaul
|
house |
CHOH HNG FCN AGY SINGLE FAMILY |
|
REAL ESTATE |
PURCHASE
|
March 12, 2021 |
$$1,000-15,000 |
April 19, 2021 |
|
Michael T. McCaul
|
house |
Hennessey Advisors, Inc. |
|
PRIVATE EQUITY |
PURCHASE
|
March 12, 2021 |
$$1,000-15,000 |
April 19, 2021 |
|
Michael T. McCaul
|
house |
Piper Sandler, Inc |
|
PRIVATE EQUITY |
PURCHASE
|
March 12, 2021 |
$$15,001-$50,000 |
April 19, 2021 |
|
Michael T. McCaul
|
house |
TEMPLE TONING CO |
|
PRIVATE EQUITY |
PURCHASE
|
March 11, 2021 |
$$1,000-15,000 |
April 19, 2021 |