|
Francis Rooney
|
house |
BNY Mellon - MAXSHARE STRATEGY FLOATING RATE INCOME FUND |
MAXSX |
FUND |
Purchase
|
Aug. 12, 2019 |
$$1,000.01-$15,000 |
Jan. 15, 2019 |
|
Michael T. McCaul
|
house |
Burlrna BBC Inc |
|
nan |
PURCHASE
|
Aug. 12, 2019 |
$$1,000-$15,000 |
Oct. 15, 2019 |
|
Michael T. McCaul
|
house |
Burlrna BBC Inc |
|
nan |
PURCHASE
|
Aug. 12, 2019 |
$$1,000-$15,000 |
Oct. 15, 2019 |
|
Michael T. McCaul
|
house |
Burlrna BBC Inc |
|
nan |
PURCHASE
|
Aug. 12, 2019 |
$$1,000-$15,000 |
Oct. 15, 2019 |
|
Michael T. McCaul
|
house |
COUNTRYSIDE PLAZA LTD |
|
REAL ESTATE |
PURCHASE
|
Aug. 12, 2019 |
$$100,001-$250,000 |
Oct. 15, 2019 |
|
Michael T. McCaul
|
house |
SOUTHWEST FUNDING LTD |
|
FUND |
PURCHASE
|
Aug. 12, 2019 |
$$100,001-$250,000 |
Oct. 15, 2019 |
|
Michael T. McCaul
|
house |
MGI NET LESE FUNDING LTD |
|
FUND |
PURCHASE
|
Aug. 12, 2019 |
$$100,001-$250,000 |
Oct. 15, 2019 |
|
Michael T. McCaul
|
house |
MACWELD LTD / TITAN ENTERPRISES |
|
PRIVATE EQUITY |
PURCHASE
|
Aug. 12, 2019 |
$$100,001-$250,000 |
Oct. 15, 2019 |
|
Michael T. McCaul
|
house |
WALEYE EMERGING MARKETS CORE EQUITY |
|
FUND |
PURCHASE
|
Aug. 12, 2019 |
$$15,001-$50,000 |
Oct. 15, 2019 |
|
Michael T. McCaul
|
house |
WALEYE CAPITAL PARTNERS LP |
|
PRIVATE EQUITY |
PURCHASE
|
Aug. 12, 2019 |
$$15,001-$50,000 |
Oct. 15, 2019 |
|
Michael T. McCaul
|
house |
WALEYE EMERGING MARKETS CORE EQUITY |
|
FUND |
PURCHASE
|
Aug. 12, 2019 |
$$15,001-$50,000 |
Oct. 15, 2019 |
|
Michael T. McCaul
|
house |
WALEYE CAPITAL LP |
|
FUND |
PURCHASE
|
Aug. 12, 2019 |
$$15,001-$50,000 |
Oct. 15, 2019 |
|
Michael T. McCaul
|
house |
ALBANY Intl CORP |
ALB |
STOCK |
PURCHASE
|
Aug. 12, 2019 |
$$1,000-$15,000 |
Oct. 15, 2019 |
|
Michael T. McCaul
|
house |
MIRC Global Holdings Inc |
|
STOCK |
PURCHASE
|
Aug. 12, 2019 |
$$1,000-$15,000 |
Oct. 15, 2019 |
|
Michael T. McCaul
|
house |
BAESYS Intl CORP |
BAESYS |
STOCK |
PURCHASE
|
Aug. 12, 2019 |
$$1,000-$15,000 |
Oct. 15, 2019 |
|
Michael T. McCaul
|
house |
BAESYS Intl CORP |
BAESYS |
STOCK |
PURCHASE
|
Aug. 12, 2019 |
$$1,000-$15,000 |
Oct. 15, 2019 |
|
Michael T. McCaul
|
house |
BAESYS Intl CORP |
BAESYS |
STOCK |
PURCHASE
|
Aug. 12, 2019 |
$$1,000-$15,000 |
Oct. 15, 2019 |
|
Michael T. McCaul
|
house |
MRG Global |
|
nan |
PURCHASE
|
Aug. 9, 2019 |
$$1,000-15,000 |
Oct. 15, 2019 |
|
Tom Malinowski
|
house |
Dave & Buster's Entertainment |
PLAY |
STOCK |
Purchase
|
Aug. 9, 2019 |
$$15,001 - gfedc |
Aug. 26, 2021 |
|
Scott H. Peters
|
house |
San Juan, Ca uSD |
|
nan |
Purchase
|
Aug. 9, 2019 |
$$500,001 - $1,000,000 |
Sept. 16, 2019 |
|
Michael T. McCaul
|
house |
MRG Global |
|
nan |
PURCHASE
|
Aug. 9, 2019 |
$$1,000-15,000 |
Oct. 15, 2019 |
|
Michael T. McCaul
|
house |
AMERIS BANCORP |
ABCB |
STOCK |
PURCHASE
|
Aug. 9, 2019 |
$$1,000-$15,000 |
Oct. 15, 2019 |
|
Nicholas Van Taylor
|
house |
anadarko Petroleum Corporation (aPC) |
|
STOCK |
Redemption
|
Aug. 9, 2019 |
$$15,001 - $50,000 |
Sept. 5, 2019 |
|
Michael T. McCaul
|
house |
Magellan Health Inc |
|
STOCK |
PURCHASE
|
Aug. 8, 2019 |
$$1,000-$15,000 |
Oct. 15, 2019 |
|
Michael T. McCaul
|
house |
ALBANY Intl CORP |
ALB |
STOCK |
PURCHASE
|
Aug. 8, 2019 |
$$1,000-$15,000 |
Oct. 15, 2019 |