|
Unknown
|
Unknown |
RELIANCE GROUP CORP. SHARES |
|
STOCK |
Sale
|
Sept. 5, 2019 |
$25,000.00 |
None |
|
Unknown
|
Unknown |
MODULO SOLUTIONS GROUP CORP. SHARES |
|
STOCK |
Sale
|
Sept. 5, 2019 |
$250,000.00 |
None |
|
Unknown
|
Unknown |
NEXUS HOLDINGS INTERNATIONAL INC. SHARES |
|
STOCK |
Sale
|
Sept. 5, 2019 |
$250,000.00 |
None |
|
Unknown
|
Unknown |
GENTLEMAN'S CHOICE INC. SHARES |
|
STOCK |
Sale
|
Sept. 5, 2019 |
$250,000.00 |
None |
|
Unknown
|
Unknown |
RELIANCE FINANCIAL INTERNATIONAL INC. SHARES |
|
STOCK |
Sale
|
Sept. 5, 2019 |
$250,000.00 |
None |
|
Unknown
|
Unknown |
GENTLEMAN'S CHOICE INC. SHARES |
|
STOCK |
Sale
|
Sept. 5, 2019 |
$500,000.00 |
None |
|
Unknown
|
Unknown |
GENTLEMAN'S CHOICE INC. SHARES |
|
STOCK |
Sale
|
Sept. 5, 2019 |
$500,000.00 |
None |
|
Unknown
|
Unknown |
NEXUS HOLDINGS INTERNATIONAL INC. SHARES |
|
STOCK |
Sale
|
Sept. 5, 2019 |
$150,000.00 |
None |
|
Unknown
|
Unknown |
GENTLEMAN'S CHOICE INC. SHARES |
|
STOCK |
Sale
|
Sept. 5, 2019 |
$150,000.00 |
None |
|
Unknown
|
Unknown |
NEXUS HOLDINGS INTERNATIONAL INC. SHARES |
|
STOCK |
Sale
|
Sept. 5, 2019 |
$15,000.00 |
None |
|
Unknown
|
Unknown |
GENTLEMAN'S CHOICE INC. SHARES |
|
STOCK |
Sale
|
Sept. 5, 2019 |
$15,000.00 |
None |
|
Unknown
|
Unknown |
MODULO SOLUTIONS GROUP CORP. SHARES |
|
STOCK |
Sale
|
Sept. 5, 2019 |
$25,000.00 |
None |
|
Unknown
|
Unknown |
GENTLEMAN'S CHOICE INC. SHARES |
|
STOCK |
Sale
|
Sept. 5, 2019 |
$250,000.00 |
None |
|
Unknown
|
Unknown |
RELIANCE GROUP CORP. SHARES |
|
STOCK |
Sale
|
Sept. 5, 2019 |
$150,000.00 |
None |
|
Unknown
|
Unknown |
NEXUS HOLDINGS INTERNATIONAL INC. SHARES |
|
STOCK |
Sale
|
Sept. 5, 2019 |
$50,000.00 |
None |
|
Rohit Khanna
|
house |
AKG CAPITAL, INC. CMB |
|
PRIVATE EQUITY |
Purchase
|
Sept. 5, 2019 |
$1,001 - 15,000 |
Oct. 16, 2019 |
|
Rohit Khanna
|
house |
ALBINI FAMILY TRUSTS (GORDON G. ALBINI & ALBINI FAMILY TRUSTS) |
|
PRIVATE EQUITY |
Purchase
|
Sept. 5, 2019 |
$15,001 - 50,000 |
Oct. 16, 2019 |
|
Rohit Khanna
|
house |
AMERIST BANKHOLDINGS CORP (AMERIST BANKHOLDINGS CORP) |
ABCB |
STOCK |
Purchase
|
Sept. 5, 2019 |
$50,001 - 100,000 |
Oct. 16, 2019 |
|
Rohit Khanna
|
house |
AQUA-SURE WATER SYSTEMS, INC. CMB |
|
BOND |
Purchase
|
Sept. 5, 2019 |
$100,001 - 250,000 |
Oct. 16, 2019 |
|
Rohit Khanna
|
house |
BPR HOLDING CORP (BPR HOLDING CORP) |
|
PRIVATE EQUITY |
Purchase
|
Sept. 5, 2019 |
$250,001 - 500,000 |
Oct. 16, 2019 |
|
Rohit Khanna
|
house |
BPR HOLDING CORP (BPR HOLDING CORP) |
|
PRIVATE EQUITY |
Purchase
|
Sept. 5, 2019 |
$500,001 - 1,000,000 |
Oct. 16, 2019 |
|
Rohit Khanna
|
house |
BPR HOLDING CORP (BPR HOLDING CORP) |
|
PRIVATE EQUITY |
Purchase
|
Sept. 5, 2019 |
$1,000,001 - 5,000,000 |
Oct. 16, 2019 |
|
Rohit Khanna
|
house |
BPR HOLDING CORP (BPR HOLDING CORP) |
|
PRIVATE EQUITY |
Purchase
|
Sept. 5, 2019 |
$5,000,001 - 25,000,000 |
Oct. 16, 2019 |
|
Rohit Khanna
|
house |
BPR HOLDING CORP (BPR HOLDING CORP) |
|
PRIVATE EQUITY |
Purchase
|
Sept. 5, 2019 |
$25,000,001 - 100,000,000 |
Oct. 16, 2019 |
|
Rohit Khanna
|
house |
BPR HOLDING CORP (BPR HOLDING CORP) |
|
PRIVATE EQUITY |
Purchase
|
Sept. 5, 2019 |
$100,000,001 - 250,000,000 |
Oct. 16, 2019 |