|
Michael T. McCaul
|
house |
TFG Financial Corporation |
TFG |
STOCK |
Sale
|
Jan. 11, 2019 |
$Over $50,000,000 |
Feb. 25, 2019 |
|
Michael T. McCaul
|
house |
TFG Financial Corporation |
TFG |
STOCK |
Sale
|
Jan. 11, 2019 |
$Over $50,000,000 |
Feb. 25, 2019 |
|
Michael T. McCaul
|
house |
TFG Financial Corporation |
TFG |
STOCK |
Sale
|
Jan. 11, 2019 |
$Over $50,000,000 |
Feb. 25, 2019 |
|
Michael T. McCaul
|
house |
TFG Financial Corporation |
TFG |
STOCK |
Sale
|
Jan. 11, 2019 |
$Over $50,000,000 |
Feb. 25, 2019 |
|
Michael T. McCaul
|
house |
TFG Financial Corporation |
TFG |
STOCK |
Sale
|
Jan. 11, 2019 |
$Over $50,000,000 |
Feb. 25, 2019 |
|
Michael T. McCaul
|
house |
Presidoc-Questioneer Financial Corporation |
|
PRIVATE EQUITY |
PURCHASE
|
Jan. 11, 2019 |
$$1,000 - $15,000 |
Feb. 25, 2019 |
|
Michael T. McCaul
|
house |
Presidoc-Questioneer Financial Corporation |
|
PRIVATE EQUITY |
PURCHASE
|
Jan. 11, 2019 |
$$1,000 - $15,000 |
Feb. 25, 2019 |
|
Michael T. McCaul
|
house |
Presidoc-Questioneer Financial Corporation |
|
PRIVATE EQUITY |
PURCHASE
|
Jan. 11, 2019 |
$$1,000 - $15,000 |
Feb. 25, 2019 |
|
Michael T. McCaul
|
house |
ASSURANT INC |
AI |
STOCK |
PURCHASE
|
Jan. 11, 2019 |
$$1,000 - $15,000 |
Feb. 25, 2019 |
|
Michael T. McCaul
|
house |
TFG Financial Corporation |
TFG |
STOCK |
Sale
|
Jan. 11, 2019 |
$Over $50,000,000 |
Feb. 25, 2019 |
|
Michael T. McCaul
|
house |
TFC Financial Corporation |
TFC |
STOCK |
PURCHASE
|
Jan. 7, 2019 |
$$1,000 - $15,000 |
Feb. 25, 2019 |
|
Michael T. McCaul
|
house |
Eagle Markets N Inc |
|
nan |
PURCHASE
|
Jan. 7, 2019 |
$$1,000 - $15,000 |
Feb. 25, 2019 |
|
Michael T. McCaul
|
house |
Eagle Markets Inc |
|
nan |
PURCHASE
|
Jan. 7, 2019 |
$$1,000 - $15,000 |
Feb. 25, 2019 |
|
Michael T. McCaul
|
house |
Hudson LTS |
|
FIXED INCOME |
PURCHASE
|
Jan. 7, 2019 |
$$1,000,001-5,000,000 |
Feb. 25, 2019 |
|
Michael T. McCaul
|
house |
NEW YORK N Y |
|
nan |
PURCHASE
|
Jan. 7, 2019 |
$$1,000,001-5,000,000 |
Feb. 25, 2019 |
|
Michael T. McCaul
|
house |
TIF Financial Corporation |
TIF |
STOCK |
PURCHASE
|
Jan. 7, 2019 |
$$1,000,001-5,000,000 |
Feb. 25, 2019 |
|
Michael T. McCaul
|
house |
MOODE NANOTECHNOLOGY LTD CITI SCHRDT NO 1 7 CLEVELANDCITY OK LA BLDG RDS |
|
PRIVATE EQUITY |
PURCHASE
|
Jan. 7, 2019 |
$$1,000,001-5,000,000 |
Feb. 25, 2019 |
|
Unknown
|
Unknown |
REQUIRING CAPITAL FIRST FUND II LP |
|
PRIVATE EQUITY |
PURCHASE
|
Jan. 7, 2019 |
$$100,001- $250,000 |
None |
|
Michael T. McCaul
|
house |
MASCO CORP |
MAS |
STOCK |
PURCHASE
|
Jan. 7, 2019 |
$$1,000 - $15,000 |
Feb. 25, 2019 |
|
Michael T. McCaul
|
house |
CISCO SYSTEMS INC |
CSCO |
STOCK |
SALE
|
Jan. 7, 2019 |
$$100,001-250,000 |
Feb. 25, 2019 |
|
Michael T. McCaul
|
house |
CISCO SYSTEMS INC |
CSCO |
STOCK |
SALE
|
Jan. 7, 2019 |
$$100,001-250,000 |
Feb. 25, 2019 |
|
Michael T. McCaul
|
house |
CISCO SYSTEMS INC |
CSCO |
STOCK |
SALE
|
Jan. 7, 2019 |
$$100,001-250,000 |
Feb. 25, 2019 |
|
Michael T. McCaul
|
house |
CISCO SYSTEMS INC |
CSCO |
STOCK |
SALE
|
Jan. 7, 2019 |
$$100,001-250,000 |
Feb. 25, 2019 |
|
Michael T. McCaul
|
house |
CISCO SYSTEMS INC |
CSCO |
STOCK |
SALE
|
Jan. 7, 2019 |
$$1,000,001-5,000,000 |
Feb. 25, 2019 |
|
Michael T. McCaul
|
house |
CISCO SYSTEMS INC |
CSCO |
STOCK |
SALE
|
Jan. 7, 2019 |
$$1,000,001-5,000,000 |
Feb. 25, 2019 |