CROW, HARLAN R.
DALLAS, TX 75219
|
Crow Holdings/Crow Holdings/Ceo | $153,700 |
P | 03/08/2019 |
KANEB, JOHN
LYNNFIELD, MA 01940
|
Catamount Corporation/Catamount Corporation/Chairman | $150,000 |
P | 04/18/2019 |
MCINERNEY, THOMAS E.
WESTPORT, CT 06880
|
Bluff Point Associates/Bluff Point Associates/Investor | $150,000 |
P | 08/06/2019 |
LEACH, HOWARD H.
PALM BEACH, FL 33480
|
Leach Capital Llc/Leach Capital Llc/President | $100,000 |
P | 01/01/1900 |
ESTEY, R. CRAIG
LAS VEGAS, NV 89107
|
Nevada Restaurant Services/Nevada Restaurant Services/Manager | $100,000 |
P | 09/24/2019 |
LEACH, HOWARD H.
PALM BEACH, FL 33480
|
Leach Capital Llc/Leach Capital Llc/President | $100,000 |
P | 11/08/2019 |
PERKINS, JAMES I.
TYLER, TX 75703
|
Citizens First Bank/Citizens First Bank/President | $50,700 |
P | 05/31/2019 |
QUEALLY, PAUL B.
PALM BEACH, FL 33480
|
Welsh Carson Anderson & Stowe/Welsh Carson Anderson & Stowe/Special Advisor | $50,000 |
P | 02/19/2019 |
PITCOCK, JAMES D. JR.
HOUSTON, TX 77096
|
Williams Brothers Construction/Williams Brothers Construction/Chairman | $50,000 |
P | 03/06/2019 |
CHAZEN, STEPHEN I.
BELLAIRE, TX 77402
|
Occidental Petroleum/Occidental Petroleum/Ceo | $50,000 |
P | 03/14/2019 |
BLAVATNIK, LEONARD
NEW YORK, NY 10019
|
Access Industries/Access Industries/Chairman | $50,000 |
P | 04/15/2019 |
RUFFIN, PHILLIP
LAS VEGAS, NV 89109
|
Treasure Island/Treasure Island/Owner | $50,000 |
P | 04/30/2019 |
FERTITTA, PAIGE
HOUSTON, TX 77027
|
Homemaker/Homemaker/Homemaker | $46,100 |
P | 06/27/2019 |
HIRSCH, LAWRENCE E.
DALLAS, TX 75201
|
Highlander Partners/Highlander Partners/Chairman | $44,300 |
P | 02/04/2019 |
WARREN, KELCY
DALLAS, TX 75219
|
Energy Transfer Partners/Energy Transfer Partners/Chairman And Ceo | $40,700 |
P | 02/28/2019 |
DREEBEN, ALAN
SCHERTZ, TX 78154
|
Republic National Distributing/Republic National Distributing/Partner/Director | $40,700 |
P | 03/04/2019 |
NAU, JOHN L. III
HOUSTON, TX 77219
|
Silver Eagle Distributors/Silver Eagle Distributors/President & Ceo | $40,700 |
P | 03/22/2019 |
FERTITTA, TILMAN J.
HOUSTON, TX 77027
|
Landry's, Inc./Landry's, Inc./Ceo | $40,700 |
P | 06/27/2019 |
TROUTT, KENNY A.
DALLAS, TX 75229
|
Mt. Vernon Investments/Mt. Vernon Investments/Chairman | $39,100 |
P | 02/19/2019 |
RYAN, GEORGE B.
DALLAS, TX 75380
|
Ryan Llc/Ryan Llc/Chairman & Ceo | $38,900 |
P | 02/19/2019 |
ROLLINS, DEBRA
DOVER, MA 02030
|
Retired/Retired/Retired | $37,500 |
P | 03/15/2019 |
ROLLINS, KEVIN B.
DOVER, MA 02030
|
Retired/Retired/Retired | $37,500 |
P | 03/15/2019 |
MULE', EDWARD A.
GREENWICH, CT 06830
|
Silver Point Capital/Silver Point Capital/Ceo | $35,700 |
P | 03/30/2019 |
LIPSCHULTZ, MARC
NEW YORK, NY 10167
|
Owl Rock Capitol Partners/Owl Rock Capitol Partners/President | $35,000 |
P | 04/05/2019 |
LEIDEL, PETER A.
DIME BOX, TX 77853
|
Yorktown Partners Llc/Yorktown Partners Llc/Investor | $35,000 |
P | 04/25/2019 |
HUNT, NANCY A.
DALLAS, TX 75201
|
Homemaker/Homemaker/Homemaker | $35,000 |
P | 06/28/2019 |
HUNT, RAY L.
DALLAS, TX 75201
|
Hunt Oil Company/Hunt Oil Company/Chairman | $35,000 |
P | 06/28/2019 |
SCHORR, PAUL C. IV
NEW YORK, NY 10021
|
One Equity Partners/One Equity Partners/Senior Managing Director | $35,000 |
P | 08/26/2019 |
SMITH, THOMAS S.
BRONXVILLE, NY 10708
|
Sotheby's/Sotheby's/Ceo | $35,000 |
P | 09/10/2019 |
HALEY, DAVID C.
FORT WORTH, TX 76107
|
Hbk Capital Management/Hbk Capital Management/Investment Manager | $33,900 |
P | 01/31/2019 |
CASTLE, JOHN K.
NEW YORK, NY 10155
|
Castle Harlan Inc./Castle Harlan Inc./Chairman | $30,000 |
P | 09/19/2019 |
KINGDON, ANLA C.
NEW YORK, NY 10028
|
Sino-Century China Priv. Equit/Sino-Century China Priv. Equit/Partner | $25,000 |
P | 01/01/1900 |
KINGDON, MARK E.
NEW YORK, NY 10028
|
Kingdon Capital Management/Kingdon Capital Management/Ceo | $25,000 |
P | 01/01/1900 |
QUEALLY, ANNE-MARIE
PALM BEACH, FL 33480
|
Retired/Retired/Retired | $25,000 |
P | 01/01/1900 |
QUEALLY, PAUL B.
PALM BEACH, FL 33480
|
Welsh Carson Anderson & Stowe/Welsh Carson Anderson & Stowe/Special Advisor | $25,000 |
P | 01/01/1900 |
KINGDON, ANLA C.
NEW YORK, NY 10028
|
Sino-Century China Priv. Equit/Sino-Century China Priv. Equit/Partner | $25,000 |
P | 02/12/2019 |
KINGDON, MARK E.
NEW YORK, NY 10028
|
Kingdon Capital Management/Kingdon Capital Management/Ceo | $25,000 |
P | 02/12/2019 |
LEACH, GRETCHEN C.
PALM BEACH, FL 33480
|
Homemaker/Homemaker/Homemaker | $25,000 |
P | 02/19/2019 |
LEACH, HOWARD H.
PALM BEACH, FL 33480
|
Leach Capital Llc/Leach Capital Llc/President | $25,000 |
P | 02/19/2019 |
RICHARDSON, FRANK E.
NEW YORK, NY 10167
|
Fe Richardson & Company/Fe Richardson & Company/Chairman | $25,000 |
P | 03/13/2019 |
MODESETT, DAVID
HOUSTON, TX 77227
|
Vega Energy Partners/Vega Energy Partners/President | $25,000 |
P | 03/14/2019 |
MODESETT, DIANE
HOUSTON, TX 77227
|
Homemaker/Homemaker/Homemaker | $25,000 |
P | 03/14/2019 |
PLANK, MICHAEL
HOUSTON, TX 77024
|
The Plank Companies/The Plank Companies/Ceo | $25,000 |
P | 03/26/2019 |
NAVAB, ALEXANDER
NEW YORK, NY 10105
|
Navab Holdings/Navab Holdings/Investor | $25,000 |
P | 03/28/2019 |
NAVAB, MARY KATHRYN N.
NEW YORK, NY 10105
|
Save Venice, Inc./Save Venice, Inc./Vice President | $25,000 |
P | 03/29/2019 |
GANZI, PATRICIA M.
NEW YORK, NY 10022
|
Homemaker/Homemaker/Homemaker | $25,000 |
P | 04/18/2019 |
GANZI, VICTOR F.
NEW YORK, NY 10022
|
Self-Employed/Self-Employed/Corporate Director/Consultant | $25,000 |
P | 04/18/2019 |
NIEHAUS, ROBERT H.
NEW YORK, NY 10021
|
Gcp Capital Partners/Gcp Capital Partners/Investment Manager | $25,000 |
P | 04/30/2019 |
CREAMER, GLENN M.
BARRINGTON, RI 02806
|
Pro Equity/Pro Equity/Private Equity Investor | $25,000 |
P | 09/24/2019 |
CREAMER, MARY JANE
BARRINGTON, RI 02806
|
Homemaker/Homemaker/Homemaker | $25,000 |
P | 09/24/2019 |
KEISER, MICHAEL L.
CHICAGO, IL 60614
|
Bandon Dunes Golf Resort/Bandon Dunes Golf Resort/Owner | $25,000 |
P | 11/08/2019 |
ARNOLD, ASHLEY
DALLAS, TX 75205
|
Homemaker/Homemaker/Homemaker | $20,350 |
P | 02/26/2019 |
ARNOLD, GREG
DALLAS, TX 75205
|
Truman Arnold Companies/Truman Arnold Companies/Ceo | $20,350 |
P | 02/26/2019 |
KLINSKY, STEVEN B.
NEW YORK, NY 10019
|
New Mountain Capital/New Mountain Capital/Ceo | $20,000 |
P | 01/01/1900 |
WALTER, J.C. III
HOUSTON, TX 77002
|
Walter Oil & Gas Corporation/Walter Oil & Gas Corporation/Chairman | $20,000 |
P | 03/14/2019 |
BLUE, J. NEAL
LA JOLLA, CA 92037
|
General Atomics Asi/General Atomics Asi/Ceo | $20,000 |
P | 07/02/2019 |
COX, BOBBY D.
FORT WORTH, TX 76109
|
Cox Companies, Inc./Cox Companies, Inc./Investor | $16,950 |
P | 02/14/2019 |
COX, LEONA
FORT WORTH, TX 76109
|
Homemaker/Homemaker/Homemaker | $16,950 |
P | 02/14/2019 |
BUSCH, AUGUST A. III
ST. PETERS, MO 63376
|
Retired/Retired/Retired | $15,400 |
P | 02/12/2019 |
MARTIN, EDWARD E. JR.
AUSTIN, TX 78738
|
Tilson Home Corporation/Tilson Home Corporation/President | $15,200 |
P | 03/29/2019 |
MACDONALD, G. GRANGER
KERRVILLE, TX 78028
|
Macdonald Companies/Macdonald Companies/Homebuilder | $15,200 |
P | 08/05/2019 |
BROWN, W.L. LYONS
GULF STREAM, FL 33483
|
Retired/Retired/Retired | $15,000 |
P | 01/01/1900 |
OBERHELMAN, DIANE C.
EDWARDS, IL 61528
|
Cullinan Properties/Cullinan Properties/Chairman | $15,000 |
P | 01/01/1900 |
PETERFFY, THOMAS
GREENWICH, CT 06831
|
Interactive Brokers Fund/Interactive Brokers Fund/Chairman | $15,000 |
P | 01/01/1900 |
SMITH, HAROLD B.
CHICAGO, IL 60606
|
Retired/Retired/Retired | $15,000 |
P | 01/01/1900 |
RAYES, PATRICK O.
DALLAS, TX 75219
|
Self Employed/Self Employed/Oil & Gas Investor | $15,000 |
P | 02/08/2019 |
SELLERS, JOHN
FORT WORTH, TX 76107
|
Double Eagle Energy/Double Eagle Energy/Co-Ceo | $15,000 |
P | 02/08/2019 |
WEAVER, WILLIAM R.
DALLAS, TX 75201
|
Retired/Retired/Retired | $15,000 |
P | 02/14/2019 |
ANDREWS, BARRY G.
DALLAS, TX 75027
|
Andrews Distributing Company/Andrews Distributing Company/Ceo | $15,000 |
P | 02/15/2019 |
WINN, STEPHEN T.
RICHARDSON, TX 75082
|
Real Page, Inc./Real Page, Inc./Ceo | $15,000 |
P | 02/21/2019 |
HOLT, JULIANNA H.
BLANCO, TX 78606
|
Self-Employed/Self-Employed/Rancher | $15,000 |
P | 03/11/2019 |
KENNEDY, PATRICK
SAN ANTONIO, TX 78209
|
Watermark Hotel Company Inc./Watermark Hotel Company Inc./President | $15,000 |
P | 03/18/2019 |
LONG, MEREDITH J.
HOUSTON, TX 77002
|
Meredith Long & Company/Meredith Long & Company/Owner | $15,000 |
P | 03/30/2019 |
BILLINGSLEY, JOHN B.
DALLAS, TX 75248
|
Tri Global Energy/Tri Global Energy/Ceo | $15,000 |
P | 04/04/2019 |
JOYCE, CHARLES P.
WELLSVILLE, NY 14895
|
Otis Eastern Service, Llc/Otis Eastern Service, Llc/President | $15,000 |
P | 09/10/2019 |
BLANCHARD, JOHN B.
MONTGOMERY, AL 36117
|
Aspen Apartment Alliance/Aspen Apartment Alliance/Manager | $15,000 |
P | 09/24/2019 |
ISAAC, PAUL J.
LARCHMONT, NY 10538
|
Arbiter Partners Capital Mgmt./Arbiter Partners Capital Mgmt./Analyst | $15,000 |
P | 09/25/2019 |
CATSIMATIDIS, JOHN A.
NEW YORK, NY 10065
|
Red Apple Group/Red Apple Group/Chairman | $13,800 |
P | 09/25/2019 |
BODENSTEDT, DEANNA
SAN ANTONIO, TX 78232
|
Retired/Retired/Retired | $12,500 |
P | 03/07/2019 |
BODENSTEDT, JAMES
SAN ANTONIO, TX 78232
|
Muy Companies, Inc./Muy Companies, Inc./President | $12,500 |
P | 03/07/2019 |
GREEHEY, WILLIAM E.
SAN ANTONIO, TX 78278
|
Nustar Energy/Nustar Energy/Ceo | $11,200 |
P | 03/22/2019 |
BRUMBAUGH, CHARLES
WOODLAND HILLS, CA 91364
|
Blh Construction/Blh Construction/Ceo | $11,200 |
P | 03/27/2019 |
JAFFE, DOUG
HORSESHOE BAY, TX 78657
|
International Bank Of Commerce/International Bank Of Commerce/Banker | $11,200 |
P | 05/10/2019 |
ALARID, BETTY
AUSTIN, TX 78732
|
Retired/Retired/Retired | $11,200 |
P | 08/01/2019 |
SEWELL, CARL III
DALLAS, TX 75220
|
Sewell Automotive Companies/Sewell Automotive Companies/Chairman | $11,200 |
P | 08/19/2019 |
MADDEN, KELLY M.
HOUSTON, TX 77024
|
Homemaker/Homemaker/Homemaker | $10,200 |
P | 02/21/2019 |
MADDEN, STEVEN H.
HOUSTON, TX 77024
|
Apex Heritage Group/Apex Heritage Group/Owner | $10,200 |
P | 02/21/2019 |
WAREING, PETER C.
HOUSTON, TX 77019
|
Wareing Athon & Company/Wareing Athon & Company/President | $10,000 |
P | 02/08/2019 |
BARKLEY, ROBERT
DALLAS, TX 75201
|
Barrow Hanley/Barrow Hanley/Managing Director | $10,000 |
P | 02/15/2019 |
FRIEDBERG, BARRY S.
NEW YORK, NY 10021
|
Friedberg Milstein/Friedberg Milstein/Ceo | $10,000 |
P | 02/27/2019 |
ALVAREZ, CARLOS
SAN ANTONIO, TX 78232
|
The Gambrinus Company/The Gambrinus Company/President | $10,000 |
P | 03/14/2019 |
GOLDMAN, MARC
GARDEN CITY, NY 11530
|
Retired/Retired/Retired | $10,000 |
P | 03/29/2019 |
STONE, REAGAN
RAYMONDVILLE, TX 77580
|
Self-Employed/Self-Employed/Rancher | $10,000 |
P | 03/31/2019 |
ROGERS, RYAN
DALLAS, TX 75205
|
Mary Kay, Inc./Mary Kay, Inc./President | $10,000 |
P | 05/23/2019 |
ROBSON, EDWARD J.
SUN LAKES, AZ 85248
|
Robson Communities/Robson Communities/Chairman | $10,000 |
P | 06/27/2019 |
DICKSON, ROBERT
MILL VALLEY, CA 94941
|
Fasken Management Llc/Fasken Management Llc/Partner | $7,575 |
P | 04/05/2019 |
BREED, ALAN
GREENWICH, CT 06831
|
Edgewood Management Llc/Edgewood Management Llc/Ceo | $7,500 |
P | 01/01/1900 |
BREED, ELLEN
GREENWICH, CT 06831
|
Homemaker/Homemaker/Homemaker | $7,500 |
P | 01/01/1900 |
GALVIN, CHRISTOPHER B.
BANNOCKBURN, IL 60015
|
Blythebourne Capital Llc/Blythebourne Capital Llc/Chairman | $7,500 |
P | 01/01/1900 |
GALVIN, CYNTHIA B.
BANNOCKBURN, IL 60015
|
Bardes Interior/Bardes Interior/Owner | $7,500 |
P | 01/01/1900 |