|
Donna Shalala
|
house |
J g C Corp (JgCCY) |
|
PRIVATE EQUITY |
Sale
|
May 10, 2019 |
$$1,001 - $15,000 |
April 27, 2020 |
|
Lois Frankel
|
house |
Morgan stanley IRA - X142 |
|
FUND |
Sale
|
May 9, 2019 |
$$1,001 - $15,000 |
May 21, 2019 |
|
Gilbert Cisneros
|
house |
anthem, Inc. (aNTM) |
ANTM |
STOCK |
Sale (partial)
|
May 9, 2019 |
$$1,001 - $15,000 |
June 18, 2019 |
|
Earl Leroy Carter
|
house |
Metropolitan atlanta Rapid Tran auth (07/01/28) |
|
BOND |
Purchase
|
May 9, 2019 |
$$1,001 - $15,000 |
June 5, 2019 |
|
Earl Leroy Carter
|
house |
Metro atlanta Rapid auth P (07/01/36) |
|
BOND |
Purchase
|
May 9, 2019 |
$$15,001 - $50,000 |
June 5, 2019 |
|
Donna Shalala
|
house |
J g C Corp (JgCCY) |
|
PRIVATE EQUITY |
Sale (partial)
|
May 9, 2019 |
$$1,001 - $15,000 |
April 27, 2020 |
|
Francis Rooney
|
house |
np 19175 Boston, LLC - property investment in 53775 Belmount Exeter Plaza Aldworth, VA |
|
REAL ESTATE |
PURCHASE
|
May 9, 2019 |
$Transaction was for Spouse or Dependent Child Asset over $1,000,000 |
May 15, 2019 |
|
Francis Rooney
|
house |
IP 82775 Belmont, LLC, LP, property investment in 19775 Belmont Executive Plaza, Ashburn, VA |
|
REAL ESTATE |
PURCHASE
|
May 9, 2019 |
$$1,000.01-$15,000 |
May 15, 2019 |
|
Rohit Khanna
|
house |
MIDWEST ENERGY, INC. |
|
PRIVATE EQUITY |
Sale
|
May 8, 2019 |
$10,000 - 50,000 |
Feb. 12, 2019 |
|
Rohit Khanna
|
house |
MIDWEST ENERGY, INC. |
|
PRIVATE EQUITY |
Sale
|
May 8, 2019 |
$100,000 - 250,000 |
Feb. 12, 2019 |
|
Rohit Khanna
|
house |
MIDWEST ENERGY, INC. |
|
PRIVATE EQUITY |
Sale
|
May 8, 2019 |
$200,000 - 250,000 |
Feb. 12, 2019 |
|
Rohit Khanna
|
house |
MIDWEST ENERGY, INC. |
|
PRIVATE EQUITY |
Sale
|
May 8, 2019 |
$200,000 - 250,000 |
Feb. 12, 2019 |
|
Rohit Khanna
|
house |
MIDWEST ENERGY, INC. |
|
PRIVATE EQUITY |
Sale
|
May 8, 2019 |
$200,000 - 250,000 |
Feb. 12, 2019 |
|
Rohit Khanna
|
house |
MIDWEST ENERGY, INC. |
|
PRIVATE EQUITY |
Sale
|
May 8, 2019 |
$10,000 - 50,000 |
Feb. 12, 2019 |
|
Rohit Khanna
|
house |
MIDWEST ENERGY, INC. |
|
PRIVATE EQUITY |
Sale
|
May 8, 2019 |
$10,000 - 50,000 |
Feb. 12, 2019 |
|
Rohit Khanna
|
house |
MIDWEST ENERGY, INC. |
|
PRIVATE EQUITY |
Sale
|
May 8, 2019 |
$20,000 - 50,000 |
Feb. 12, 2019 |
|
Rohit Khanna
|
house |
MIDWEST ENERGY, INC. |
|
PRIVATE EQUITY |
Sale
|
May 8, 2019 |
$20,000 - 50,000 |
Feb. 12, 2019 |
|
Rohit Khanna
|
house |
MIDWEST ENERGY, INC. |
|
PRIVATE EQUITY |
Sale
|
May 8, 2019 |
$100,000 - 250,000 |
Feb. 12, 2019 |
|
Rohit Khanna
|
house |
MIDWEST ENERGY, INC. |
|
PRIVATE EQUITY |
Sale
|
May 8, 2019 |
$100,000 - 250,000 |
Feb. 12, 2019 |
|
Rohit Khanna
|
house |
MIDWEST ENERGY, INC. |
|
PRIVATE EQUITY |
Sale
|
May 8, 2019 |
$200,000 - 250,000 |
Feb. 12, 2019 |
|
Rohit Khanna
|
house |
MIDWEST ENERGY, INC. |
|
PRIVATE EQUITY |
Sale
|
May 8, 2019 |
$200,000 - 250,000 |
Feb. 12, 2019 |
|
Rohit Khanna
|
house |
MIDWEST ENERGY, INC. |
|
PRIVATE EQUITY |
Sale
|
May 8, 2019 |
$200,000 - 250,000 |
Feb. 12, 2019 |
|
Rohit Khanna
|
house |
MIDWEST ENERGY, INC. |
|
PRIVATE EQUITY |
Sale
|
May 8, 2019 |
$200,000 - 250,000 |
Feb. 12, 2019 |
|
Rohit Khanna
|
house |
MIDWEST ENERGY, INC. |
|
PRIVATE EQUITY |
Sale
|
May 8, 2019 |
$21,000 - 25,000 |
Feb. 12, 2019 |
|
Rohit Khanna
|
house |
MIDWEST ENERGY, INC. |
|
PRIVATE EQUITY |
Sale
|
May 8, 2019 |
$21,000 - 25,000 |
Feb. 12, 2019 |