|
Michael T. McCaul
|
house |
NEW YORK NY CITY TRANSITIONAL PMOUTH BLVD AND REVERY BGS |
|
REAL ESTATE |
PURCHASE
|
Dec. 20, 2018 |
$$1,000-$15,000 |
Jan. 23, 2019 |
|
Michael T. McCaul
|
house |
MARRYETT INTERNATIONAL INC |
|
STOCK |
PURCHASE
|
Dec. 20, 2018 |
$$1,000-$15,000 |
Jan. 23, 2019 |
|
Michael T. McCaul
|
house |
SISTERS REV BGS BUSINESS PROJ 2012 |
|
BOND |
PURCHASE
|
Dec. 20, 2018 |
$$1,000-$15,000 |
Jan. 23, 2019 |
|
Michael T. McCaul
|
house |
LINNY U N C ICHENER EDGERY REV RES BOYS MISSISSIPPI REV BGS |
|
FIXED INCOME |
PURCHASE
|
Dec. 20, 2018 |
$$1,000-$15,000 |
Jan. 23, 2019 |
|
Michael T. McCaul
|
house |
AUSTIN TEX TWY KIRSTEN ASSET OAS REV NEWY REV PROMISSORY |
|
BOND |
PURCHASE
|
Dec. 20, 2018 |
$$1,000-$15,000 |
Jan. 23, 2019 |
|
Michael T. McCaul
|
house |
SAN ANTONIO TEXTILE ELECTS OAS REV NEWY REV PROMISSORY |
|
FIXED INCOME |
PURCHASE
|
Dec. 20, 2018 |
$$1,000-$15,000 |
Jan. 23, 2019 |
|
Michael T. McCaul
|
house |
Hiller Worldwide Holdings Inc |
|
PRIVATE EQUITY |
PURCHASE
|
Dec. 20, 2018 |
$$1,000-$15,000 |
Jan. 23, 2019 |
|
Michael T. McCaul
|
house |
Alpspace Inc |
|
PRIVATE EQUITY |
PURCHASE
|
Dec. 20, 2018 |
$$1,000-$15,000 |
Jan. 23, 2019 |
|
James B. Renacci
|
house |
BRIGGS LABORATORIES NV (NETHERLANDS) (CLB) |
|
PRIVATE EQUITY |
Purchase
|
Dec. 20, 2018 |
$$50,001- $100,000 |
Jan. 2, 2019 |
|
James B. Renacci
|
house |
BAKERS HANNAH CORPORATION (BHN) |
|
PRIVATE EQUITY |
Purchase
|
Dec. 20, 2018 |
$$15,001- $50,000 |
Jan. 2, 2019 |
|
Suzan K. DelBene
|
house |
New Jersey State Trans |
|
BOND |
Purchase
|
Dec. 20, 2018 |
$$1,001 - $15,000 |
Jan. 15, 2019 |
|
Michael T. McCaul
|
house |
NOBLE ENERGY INC |
|
STOCK |
Purchase
|
Dec. 20, 2018 |
$$15,001-50,000 |
Jan. 23, 2019 |
|
Michael T. McCaul
|
house |
BEM LEX WR CORPORATION |
|
PRIVATE EQUITY |
Purchase
|
Dec. 20, 2018 |
$$15,001-50,000 |
Jan. 23, 2019 |
|
Unknown
|
Unknown |
Morgan Stanley note - Emerging S |
|
NOTE |
Purchase
|
Dec. 20, 2018 |
$$1,001 - $15,000 |
None |
|
Michael T. McCaul
|
house |
ABS Asset Management LLC |
|
FUND |
PURCHASE
|
Dec. 20, 2018 |
$$1,000-$15,000 |
Jan. 23, 2019 |
|
Michael T. McCaul
|
house |
Smart General Hedgeings Inc |
|
nan |
PURCHASE
|
Dec. 20, 2018 |
$$100,001-$250,000 |
Dec. 22, 2018 |
|
Unknown
|
Unknown |
NYC NY MuN Fa WTR uTIl [gS] |
|
BOND |
Purchase
|
Dec. 20, 2018 |
$$250,001 - $500,000 |
None |
|
Unknown
|
Unknown |
Brown Advisory - Advisor Shares - Target Co. Capital Education Fund Class I |
|
FUND |
PURCHASE
|
Dec. 20, 2018 |
$$1,000-15,000 |
None |
|
Unknown
|
Unknown |
Brown Advisory - Advisor Shares - Target Co. Capital Education Fund Class I |
|
FUND |
SALE
|
Dec. 20, 2018 |
$$1,000-15,000 |
None |
|
Unknown
|
Unknown |
Recovery Family Investments, LLC (Private Investments), Naples, FL |
|
PRIVATE EQUITY |
PURCHASE
|
Dec. 20, 2018 |
$$1,000-15,000 |
None |
|
Unknown
|
Unknown |
QL Storage, LLC (Private Investments), Naples, FL |
|
PRIVATE EQUITY |
PURCHASE
|
Dec. 20, 2018 |
$$1,000-15,000 |
None |
|
Unknown
|
Unknown |
Copper Chaparral, LLC (Private Investments), Naples, FL |
|
PRIVATE EQUITY |
PURCHASE
|
Dec. 20, 2018 |
$$1,000-15,000 |
None |
|
Unknown
|
Unknown |
Nalga Properties, LLC (Private Investments), Naples, FL |
|
REAL ESTATE |
PURCHASE
|
Dec. 20, 2018 |
$$1,000-15,000 |
None |
|
Unknown
|
Unknown |
Nalga Properties, LLC (Private Investments), Naples, FL |
|
REAL ESTATE |
SALE
|
Dec. 20, 2018 |
$$1,000-15,000 |
None |
|
Unknown
|
Unknown |
Nalga Properties, LLC (Private Investments), Naples, FL |
|
REAL ESTATE |
PARTIAL SALE
|
Dec. 20, 2018 |
$$1,000-15,000 |
None |