|
Michael T. McCaul
|
house |
VIRGINIA COLLEGE BLDG BLDG |
|
REAL ESTATE |
PURCHASE
|
Jan. 7, 2022 |
$$1,000-51,000 |
Jan. 27, 2022 |
|
Rohit Khanna
|
house |
Pert Holding Inc. |
|
PRIVATE EQUITY |
Sale
|
Jan. 7, 2022 |
$50,000 - 100,000 |
Feb. 8, 2022 |
|
Michael T. McCaul
|
house |
OMNIDYNE AMER CAPITAL MPPT |
|
PRIVATE EQUITY |
PURCHASE
|
Jan. 7, 2022 |
$$1,000-51,000 |
Jan. 27, 2022 |
|
Michael T. McCaul
|
house |
GLOBAL PATS INC GEORGIIA |
|
PRIVATE EQUITY |
PURCHASE
|
Jan. 7, 2022 |
$$1,000-51,000 |
Jan. 27, 2022 |
|
Michael T. McCaul
|
house |
GLOBAL UNITY INDUSTRY Co Corp NEW |
|
STOCK |
Purchase
|
Jan. 7, 2022 |
$$1,000-5,000 |
Jan. 27, 2022 |
|
Michael T. McCaul
|
house |
LUMINITYHEALTH GROUP INC |
|
STOCK |
PURCHASE
|
Jan. 7, 2022 |
$$1,000-$10,000 |
Jan. 27, 2022 |
|
Michael T. McCaul
|
house |
MONETE SYSTEMS INC |
|
STOCK |
PURCHASE
|
Jan. 7, 2022 |
$$1,000-$10,000 |
Jan. 27, 2022 |
|
Rohit Khanna
|
house |
Saja Exchange |
|
nan |
Sale
|
Jan. 7, 2022 |
$100,000 - 250,000 |
Feb. 8, 2022 |
|
Unknown
|
Unknown |
CINCINNATI OH WTR SYS REV 5.000% 12/01/2023 |
|
BOND |
Sale
|
Jan. 7, 2022 |
$$100,001 - $250,000 |
None |
|
Unknown
|
Unknown |
LEWIS CNTY SD #302 WA GO 5.000% 12/01/2023 |
|
BOND |
Sale
|
Jan. 7, 2022 |
$$50,001 - $100,000 |
None |
|
Michael T. McCaul
|
house |
META PLATFORMS INC |
META |
STOCK |
PURCHASE
|
Jan. 7, 2022 |
$$1,000.01-5,000 |
Jan. 27, 2022 |
|
Rohit Khanna
|
house |
Pert Holding Inc. |
|
PRIVATE EQUITY |
Sale
|
Jan. 7, 2022 |
$100,000 - 250,000 |
Feb. 8, 2022 |
|
Michael T. McCaul
|
house |
OKLAHOMA 47 CAPITAL LIMIT |
|
BOND |
PURCHASE
|
Jan. 7, 2022 |
$$1,000-$10,000 |
Jan. 27, 2022 |
|
Michael T. McCaul
|
house |
GLOBAL UNITY INDUSTRY Co Corp NEW |
|
STOCK |
Purchase
|
Jan. 7, 2022 |
$$1,000-5,000 |
Jan. 27, 2022 |
|
Michael T. McCaul
|
house |
BV ASSET MANAGEMENT LP |
|
PRIVATE EQUITY |
Purchase
|
Jan. 7, 2022 |
$$1,000-5,000 |
Jan. 27, 2022 |
|
Michael T. McCaul
|
house |
FEDERAL MNC WUTC LTD GEORGIA |
|
FIXED INCOME |
Purchase
|
Jan. 7, 2022 |
$$15,001-250,000 |
Jan. 27, 2022 |
|
Michael T. McCaul
|
house |
HIBERN Worldwide Holdings Inc. |
|
STOCK |
PURCHASE
|
Jan. 7, 2022 |
$$1,000-$10,000 |
Jan. 27, 2022 |
|
Michael T. McCaul
|
house |
Capstone Education Inc |
|
PRIVATE EQUITY |
PURCHASE
|
Jan. 7, 2022 |
$$1,000-$10,000 |
Jan. 27, 2022 |
|
Michael T. McCaul
|
house |
AsphaltNet Inc |
|
nan |
PURCHASE
|
Jan. 7, 2022 |
$$1,000-$10,000 |
Jan. 27, 2022 |
|
Unknown
|
Unknown |
Alibaba group Holding Limited American Depositary Shares each representing eight Ordinary share (BABA) |
BABA |
STOCK |
Purchase
|
Jan. 7, 2022 |
$$1,001 - $15,000 |
None |
|
Michael T. McCaul
|
house |
NWIRA |
NWIRA |
FUND |
PURCHASE
|
Jan. 7, 2022 |
$$1,000-$10,000 |
Jan. 27, 2022 |
|
Michael T. McCaul
|
house |
KY ASSET TRUST/LIABILITY COMMIT |
|
FUND |
Purchase
|
Jan. 7, 2022 |
$$15,001-250,000 |
Jan. 27, 2022 |
|
Michael T. McCaul
|
house |
EnergenHoldings Inc |
|
nan |
Purchase
|
Jan. 7, 2022 |
$$15,001-250,000 |
Jan. 27, 2022 |
|
Michael T. McCaul
|
house |
VIRGINIA COLLEGE BLDG |
|
REAL ESTATE |
PURCHASE
|
Jan. 7, 2022 |
$$1,000-$10,000 |
Jan. 27, 2022 |
|
Rohit Khanna
|
house |
Saja Exchange |
|
nan |
Sale
|
Jan. 7, 2022 |
$50,000 - 100,000 |
Feb. 8, 2022 |