|
Unknown
|
Unknown |
Reference Brand & Advertising Co |
|
PRIVATE EQUITY |
PURCHASE
|
Feb. 3, 2019 |
$$1,000,001- $5,000,000 |
None |
|
Rohit Khanna
|
house |
SANTANDER BANK (TICKER: SAN) |
SAN |
STOCK |
Purchase
|
Feb. 3, 2019 |
$100,000,000+ |
March 8, 2019 |
|
Rohit Khanna
|
house |
SANTANDER BANK (TICKER: SAN) |
SAN |
STOCK |
Purchase
|
Feb. 3, 2019 |
$50,000,000 - 100,000,000 |
March 8, 2019 |
|
Rohit Khanna
|
house |
SANTANDER BANK (TICKER: SAN) |
SAN |
STOCK |
Purchase
|
Feb. 3, 2019 |
$25,000,000 - 50,000,000 |
March 8, 2019 |
|
Rohit Khanna
|
house |
SANTANDER BANK (TICKER: SAN) |
SAN |
STOCK |
Purchase
|
Feb. 3, 2019 |
$5,000,000 - 25,000,000 |
March 8, 2019 |
|
Rohit Khanna
|
house |
SANTANDER BANK (TICKER: SAN) |
SAN |
STOCK |
Purchase
|
Feb. 3, 2019 |
$1,000,000 - 5,000,000 |
March 8, 2019 |
|
Rohit Khanna
|
house |
SANTANDER BANK (TICKER: SAN) |
SAN |
STOCK |
Purchase
|
Feb. 3, 2019 |
$500,000 - 1,000,000 |
March 8, 2019 |
|
Rohit Khanna
|
house |
SANTANDER BANK (TICKER: SAN) |
SAN |
STOCK |
Purchase
|
Feb. 3, 2019 |
$250,000 - 500,000 |
March 8, 2019 |
|
Rohit Khanna
|
house |
SANTANDER BANK (TICKER: SAN) |
SAN |
STOCK |
Purchase
|
Feb. 3, 2019 |
$100,000 - 250,000 |
March 8, 2019 |
|
Rohit Khanna
|
house |
SANTANDER BANK (TICKER: SAN) |
SAN |
STOCK |
Purchase
|
Feb. 3, 2019 |
$50,000 - 100,000 |
March 8, 2019 |
|
Michael T. McCaul
|
house |
LLM FAMILY INVESTMENTS LP (1.99% INTEREST) |
|
PRIVATE EQUITY |
SALE
|
Feb. 1, 2019 |
$$1,000.01-$15,000 |
March 26, 2019 |
|
Michael T. McCaul
|
house |
MASSACHUSETTS STRIFOG SPMA INDESSER A |
|
FUND |
Purchase
|
Feb. 1, 2019 |
$$500,001-$1,000,000 |
March 26, 2019 |
|
Michael T. McCaul
|
house |
PENNSYLVANIA VLA TRIMMER EYES PLT ATHLETICS REV BND CARNEGIE MELLON UNIV |
|
BOND |
Purchase
|
Feb. 1, 2019 |
$$100,001-$250,000 |
March 26, 2019 |
|
Michael T. McCaul
|
house |
SAN ANTONIO TEX ELECTRA REV BLDG REV REFUNDS 2000 |
|
BOND |
Purchase
|
Feb. 1, 2019 |
$$50,001-$100,000 |
March 26, 2019 |
|
Michael T. McCaul
|
house |
INSURED FIN BANK BARKERETT MCPT SCH DIST BDS |
|
BOND |
Purchase
|
Feb. 1, 2019 |
$$15,001-$50,000 |
March 26, 2019 |
|
Dean Phillips
|
house |
Madison al Prerefunded- Warrants unltd Tax 5.15% 02/01/2039 |
|
OPTION |
Sale
|
Feb. 1, 2019 |
$$15,001 - $50,000 |
March 21, 2019 |
|
Michael T. McCaul
|
house |
Mueller Water Products Inc |
|
nan |
PURCHASE
|
Feb. 1, 2019 |
$$1,000-$15,000 |
March 26, 2019 |
|
Michael T. McCaul
|
house |
VIRGINIA ST GO BDS |
|
BOND |
SALE
|
Feb. 1, 2019 |
$$1,000.01-$15,000 |
March 26, 2019 |
|
Michael T. McCaul
|
house |
PENNSYLVANIA STRONG HOLDER ED PACS ATTORNEY REV BDS CARNEGIE MELLON UNIV |
|
BOND |
Purchase
|
Feb. 1, 2019 |
$$15,001-$50,000 |
March 26, 2019 |
|
Michael T. McCaul
|
house |
ANDERSON UNIT KY SCH DIST FIN CORP SCHED BLDG REV SERIES |
|
BOND |
Purchase
|
Feb. 1, 2019 |
$$1,000-$5,000 |
March 26, 2019 |
|
Gilbert Cisneros
|
house |
SCHERTZ CIboLo UNIVERSaL CITY TX |
|
nan |
Sale
|
Feb. 1, 2019 |
$$250,001 - $500,000 |
March 8, 2019 |
|
Michael T. McCaul
|
house |
CHRIST SUPP CHART TRUST CO REVT BDS |
|
BOND |
Purchase
|
Feb. 1, 2019 |
$$500,001-$1,000,000 |
March 26, 2019 |
|
Michael T. McCaul
|
house |
SAN ANTONIO TEX ELEC GAS REV REFBOND 2000D |
|
BOND |
Purchase
|
Feb. 1, 2019 |
$$1,000,001-$5,000,000 |
March 26, 2019 |
|
Earl Blumenauer
|
house |
The Joinery |
|
nan |
Purchase
|
Jan. 31, 2019 |
$$100,001 - $250,000 |
Feb. 11, 2019 |
|
Earl Blumenauer
|
house |
The Joinery |
|
nan |
additional investment
|
Jan. 31, 2019 |
$$100,001-$250,000 |
March 7, 2019 |