| |
| |
|
| Insider
Information: |
Dundon Thomas G. |
| Relationship: |
10% Owner |
| City: |
Dallas |
| State: |
TX |
| |
|
| Insider
Summary: |
|
|
|
|
Companies Owned : |
3 |
|
| Direct
Shares |
495,253 |
|
|
Indirect Shares
|
18,592,833 |
|
|
| Direct
Value |
$18,988,467 |
|
|
|
Indirect Value
|
$288,374,840 |
|
|
| Total
Shares |
19,088,086 |
|
|
| Total
Value |
$307,363,307 |
|
|
|
|
|
|
|
|
Historical
Performance :
Based on 6 Month Return Percentages |
Buys
|
Sells
|
|
Total
Filings :
|
0
|
0
|
|
Stock
price went up :
|
0
|
0
|
| Stock
price went down : |
0
|
0
|
| |
|
|
|
Gain/Loss Ratio : |
0.0
|
0.0
|
| Percentage
Gain/Loss : |
0.0%
|
0.0%
|
| |
|
|
|
|
|
Holdings
:
| Menu |
Company Name |
Ticker |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
Total Value Sold  |
 |
Santander Consumer Usa Holdings ... |
SC |
10% Owner |
2017-11-15 |
433,388 |
2017-11-15 |
0 |
Premium* |
|
|
Carvana Co. |
CVNA |
10% Owner |
2018-09-10 |
0 |
2018-09-17 |
0 |
Premium* |
|
|
Callaway Golf Co |
ELY |
10% Owner |
2023-06-15 |
61,865 |
2023-06-15 |
18,592,833 |
Premium* |
|
|
|
|
|
|
|
|
|
|
|
Records found :
49 |
Free Registration Required For Full Results. Limit: 25
|
 |
Download |
Page 1 of 2
|
| Ticker |
Company Name |
Relation |
Off-Dir-10% |
Trans. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
| 3m +/- |
|
|
Form |
| SC |
Santander Consumer Usa Ho... |
Chief Executive OfficerOfficer |
• • • |
2014-01-22 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
382,880 |
|
- |
|
| SC |
Santander Consumer Usa Ho... |
Chief Executive OfficerOfficer |
• • • |
2014-01-22 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
38,019,005 |
|
- |
|
| SC |
Santander Consumer Usa Ho... |
10% Owner |
– – • |
2013-12-31 |
4 |
D |
$26.20 |
$3,366,569 |
D/D |
(128,495) |
304,893 |
0 |
- |
|
| SC |
Santander Consumer Usa Ho... |
Chief Executive Officer |
• • • |
2014-01-28 |
4 |
S |
$23.04 |
$78,808,297 |
I/I |
(3,420,499) |
34,981,386 |
0 |
- |
|
| SC |
Santander Consumer Usa Ho... |
Chief Executive Officer |
• • • |
2014-12-31 |
4 |
D |
$19.61 |
$629,932 |
D/D |
(32,123) |
350,757 |
0 |
- |
|
| SC |
Santander Consumer Usa Ho... |
Chief Executive Officer |
• • • |
2015-04-10 |
4 |
A |
$0.00 |
$0 |
D/D |
84,358 |
435,115 |
0 |
- |
|
| SC |
Santander Consumer Usa Ho... |
Chief Executive Officer |
• • • |
2015-04-10 |
4 |
D |
$22.76 |
$210,029 |
D/D |
(9,228) |
425,887 |
0 |
- |
|
| SC |
Santander Consumer Usa Ho... |
10% Owner |
– – • |
2015-04-10 |
4 |
D |
$10.36 |
$160,317 |
D/D |
(14,156) |
290,737 |
0 |
- |
|
| SC |
Santander Consumer Usa Ho... |
Chief Executive Officer |
• • • |
2015-04-28 |
4 |
AS |
$24.00 |
$15,932,346 |
D/D |
(663,845) |
425,887 |
0 |
- |
|
| SC |
Santander Consumer Usa Ho... |
Chief Executive Officer |
• • • |
2015-04-28 |
4 |
OE |
$9.21 |
$6,114,012 |
D/D |
663,845 |
1,089,732 |
0 |
- |
|
| SC |
Santander Consumer Usa Ho... |
Chief Executive Officer |
• • • |
2015-04-29 |
4 |
AS |
$24.00 |
$45,557,291 |
D/D |
(1,898,173) |
425,887 |
0 |
- |
|
| SC |
Santander Consumer Usa Ho... |
Chief Executive Officer |
• • • |
2015-04-29 |
4 |
OE |
$9.21 |
$17,482,173 |
D/D |
1,898,173 |
2,324,060 |
0 |
- |
|
| SC |
Santander Consumer Usa Ho... |
Chief Executive Officer |
• • • |
2015-04-30 |
4 |
OE |
$9.21 |
$21,272,098 |
D/D |
2,309,674 |
2,735,561 |
0 |
- |
|
| SC |
Santander Consumer Usa Ho... |
Chief Executive Officer |
• • • |
2015-04-30 |
4 |
AS |
$24.00 |
$55,432,407 |
D/D |
(2,309,674) |
425,887 |
0 |
- |
|
| SC |
Santander Consumer Usa Ho... |
Chief Executive Officer |
• • • |
2015-05-04 |
4 |
OE |
$9.21 |
$25,900,605 |
D/D |
2,274,628 |
2,700,515 |
0 |
- |
|
| SC |
Santander Consumer Usa Ho... |
Chief Executive Officer |
• • • |
2015-05-04 |
4 |
AS |
$24.10 |
$54,814,668 |
D/D |
(2,274,628) |
425,887 |
0 |
- |
|
| SC |
Santander Consumer Usa Ho... |
10% Owner |
– – • |
2017-11-15 |
4 |
A |
$24.00 |
$18,234,552 |
D/D |
759,773 |
7,280,768 |
0 |
- |
|
| SC |
Santander Consumer Usa Ho... |
10% Owner |
– – • |
2017-11-15 |
4 |
OE |
$9.21 |
$60,284,636 |
D/D |
6,087,607 |
6,520,995 |
0 |
- |
|
| SC |
Santander Consumer Usa Ho... |
10% Owner |
– – • |
2017-11-15 |
4 |
S |
$27.23 |
$941,944,326 |
I/I |
(34,598,506) |
0 |
0 |
- |
|
| SC |
Santander Consumer Usa Ho... |
10% Owner |
– – • |
2017-11-15 |
4 |
D |
$19.18 |
$131,332,748 |
D/D |
(6,847,380) |
433,388 |
0 |
- |
|
| CVNA |
Carvana Co. |
10% Owner |
– – • |
2018-09-10 |
4 |
A |
$19.69 |
$4,998,838 |
I/I |
253,877 |
253,877 |
0 |
- |
|
| CVNA |
Carvana Co. |
10% Owner |
– – • |
2018-09-11 |
4 |
S |
$69.30 |
$17,593,676 |
I/I |
(253,877) |
0 |
0 |
- |
|
| CVNA |
Carvana Co. |
10% Owner |
– – • |
2018-09-11 |
4 |
A |
$19.69 |
$9,997,676 |
I/I |
507,754 |
507,754 |
0 |
- |
|
| CVNA |
Carvana Co. |
10% Owner |
– – • |
2018-09-12 |
4 |
A |
$19.69 |
$9,997,696 |
I/I |
507,755 |
641,180 |
0 |
- |
|
| CVNA |
Carvana Co. |
10% Owner |
– – • |
2018-09-12 |
4 |
S |
$67.71 |
$25,345,817 |
I/I |
(374,329) |
133,425 |
0 |
- |
|
49 Records found
|
|
Page 1 of 2 |
| |
Free Registration Required For Full Results. Limit: 25
|
|
| |
Transaction Code Key: |
Ownership Code Key |
| |
B |
- Buy |
AB |
- Automatic Buy |
D |
- Direct Ownership |
| |
S |
- Sell |
AS |
- Automatic Sell |
I |
- Indirect Ownership |
|
OE |
- Options Exercised |
A |
- Aquired |
| |
IO |
- Initital Ownership |
D |
- Disposed |
| |
|
|
|
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|
