Holdings derived from the most recent reported transactions. Not adjusted for stock splits or share-class conversions.
| Issuer | Shares | Source | Last tx | Detail |
|---|---|---|---|---|
| ASSURED GUARANTY LTD | 12,166,396 | reported | 08 Apr 2008 | tx 2+21,303,792 |
| TALMER BANCORP, INC. | 9,664,579 | reported | 21 Feb 2014 | tx 1−759,443 |
| Diamond S Shipping Inc. | 8,940,130 | reported | 04 Dec 2019 | tx 1−99,130 |
| BankUnited, Inc. | 8,189,631 | reported | 20 Mar 2013 | tx 2−5,531,500 |
| EXCO RESOURCES INC | 335,206 | reported | 04 Jan 2018 | tx 84+20,145,473−32,209,988 |
| PENN TREATY AMERICAN CORP | 0 | reported | 29 Dec 2003 | tx 15−600,000 |
1 purchase reported after at least 12 months of silence — most recent on 18 Aug 2011.
| Date | Type | Issuer | Qty | Price | Signals |
|---|---|---|---|---|---|
| 04 Dec 2019 | SALE | Diamond S Shipping Inc. | 99,130 | 13.48 USD | anomaly |
| 03 Jan 2018 | SALE | EXCO RESOURCES INC | 17,866 | 0.20 USD | |
| 03 Jan 2018 | SALE | EXCO RESOURCES INC | 17,864 | 0.20 USD | |
| 03 Jan 2018 | SALE | EXCO RESOURCES INC | 408 | 0.20 USD | |
| 03 Jan 2018 | SALE | EXCO RESOURCES INC | 26,487 | 0.20 USD | |
| 03 Jan 2018 | SALE | EXCO RESOURCES INC | 9,824 | 0.20 USD | |
| 04 Jan 2018 | SALE | EXCO RESOURCES INC | 18,615 | 0.20 USD | |
| 04 Jan 2018 | SALE | EXCO RESOURCES INC | 18,630 | 0.20 USD | |
| 04 Jan 2018 | SALE | EXCO RESOURCES INC | 18,620 | 0.20 USD | |
| 04 Jan 2018 | SALE | EXCO RESOURCES INC | 18,616 | 0.20 USD | |
| 04 Jan 2018 | SALE | EXCO RESOURCES INC | 18,623 | 0.20 USD | |
| 04 Jan 2018 | SALE | EXCO RESOURCES INC | 18,621 | 0.20 USD | |
| 04 Jan 2018 | SALE | EXCO RESOURCES INC | 426 | 0.20 USD | |
| 04 Jan 2018 | SALE | EXCO RESOURCES INC | 27,609 | 0.20 USD | |
| 04 Jan 2018 | SALE | EXCO RESOURCES INC | 10,240 | 0.20 USD | |
| 03 Jan 2018 | SALE | EXCO RESOURCES INC | 17,858 | 0.20 USD | |
| 03 Jan 2018 | SALE | EXCO RESOURCES INC | 17,872 | 0.20 USD | |
| 03 Jan 2018 | SALE | EXCO RESOURCES INC | 17,862 | 0.20 USD | |
| 03 Jan 2018 | SALE | EXCO RESOURCES INC | 17,859 | 0.20 USD | |
| 27 Dec 2017 | SALE | EXCO RESOURCES INC | 71,782 | 0.01 USD | |
| 27 Dec 2017 | SALE | EXCO RESOURCES INC | 1,107 | 0.01 USD | anomaly |
| 27 Dec 2017 | SALE | EXCO RESOURCES INC | 48,415 | 0.01 USD | |
| 27 Dec 2017 | SALE | EXCO RESOURCES INC | 48,420 | 0.01 USD | |
| 27 Dec 2017 | SALE | EXCO RESOURCES INC | 26,624 | 0.01 USD | |
| 27 Dec 2017 | SALE | EXCO RESOURCES INC | 48,411 | 0.01 USD |