Kazel Ronald Daniel

Director at CreXus Investment Corp. · on record since Sep 17, 2009
Officer of the Sub-Adviser at FIRST TRUST MORTGAGE INCOME FUND · on record since May 25, 2005
EXECUTIVE VICE PRESIDENT at ANNALY CAPITAL MANAGEMENT INC · on record since Jul 11, 2005

Insider trading activity of Kazel Ronald Daniel

Transactions on record: 47; since Jun 24, 2005

Open-market buys: 15; $258.3K

Open-market sells: 0

Companies traded: 2; last filing May 23, 2013

Figures computed from official regulatory filings — .

Companies where Kazel Ronald Daniel has traded

CreXus Investment Corp.6 tx · $470.5K · May 23, 2013
ANNALY CAPITAL MANAGEMENT INC41 tx · $2.4M · Dec 14, 2011

Track record of Kazel Ronald Daniel

Statistical track record

Free account

Open-market buys: 15

Last buy: May 7, 2012

Win rates, median returns and the proven-insider analysis come with a free account.

Create a free account

Transaction history of Kazel Ronald Daniel

Co-insiders of Kazel Ronald Daniel

This page republishes public regulatory disclosures.

Company	Filed	Type	Qty	Price	Value · USD	Signals	Src
CreXus Investment Corp.Listing unverified	May 23, 2013	Other	-12,500	13.05 USD	$163.1K		SEC
CreXus Investment Corp.Listing unverified	May 23, 2013	Other	-12,675	13.05 USD	$165.4K		SEC
CreXus Investment Corp.Listing unverified	May 9, 2012	Buy	2,225	10.15 USD	$22.6K	conv 30	SEC
ANNALY CAPITAL MANAGEMENT INCListing on record	Dec 14, 2011	ExerciseD (derivative)	-15,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
ANNALY CAPITAL MANAGEMENT INCListing on record	Dec 14, 2011	Exercise	15,000	13.25 USD	$198.8K		SEC
CreXus Investment Corp.Listing unverified	Aug 3, 2011	Buy	6,850	10.59 USD	$72.5K	conv 89ClusterUnusual size+1	SEC
ANNALY CAPITAL MANAGEMENT INCListing on record	Mar 28, 2011	Exercise	30,000	13.25 USD	$397.5K	Unusual size	SEC
ANNALY CAPITAL MANAGEMENT INCListing on record	Mar 28, 2011	ExerciseD (derivative)	-30,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
ANNALY CAPITAL MANAGEMENT INCListing on record	Aug 4, 2010	Exercise	20,000	15.70	$314K	Unusual size	SEC
ANNALY CAPITAL MANAGEMENT INCListing on record	Aug 4, 2010	ExerciseD (derivative)	-20,000	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
CreXus Investment Corp.Listing unverified	May 24, 2010	Buy	2,100	12.39	$26K	conv 61Cluster	SEC
ANNALY CAPITAL MANAGEMENT INCListing on record	Mar 30, 2010	ExerciseD (derivative)	-9,562	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
ANNALY CAPITAL MANAGEMENT INCListing on record	Mar 30, 2010	Exercise	9,562	11.72	$112.1K		SEC
ANNALY CAPITAL MANAGEMENT INCListing on record	Dec 9, 2009	Exercise	10,000	15.70	$157K	Unusual size	SEC
ANNALY CAPITAL MANAGEMENT INCListing on record	Dec 9, 2009	ExerciseD (derivative)	-10,000	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
ANNALY CAPITAL MANAGEMENT INCListing on record	Dec 9, 2009	Exercise	5,000	17.39	$87K		SEC
ANNALY CAPITAL MANAGEMENT INCListing on record	Dec 9, 2009	ExerciseD (derivative)	-5,000	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
ANNALY CAPITAL MANAGEMENT INCListing on record	Dec 9, 2009	ExerciseD (derivative)	-6,623	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
ANNALY CAPITAL MANAGEMENT INCListing on record	Dec 9, 2009	Exercise	6,623	17.07	$113.1K		SEC
CreXus Investment Corp.Listing unverified	Nov 9, 2009	Buy	1,500	13.91	$20.9K	conv 39	SEC
ANNALY CAPITAL MANAGEMENT INCListing on record	Apr 24, 2009	AwardD (derivative)	150,000	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
ANNALY CAPITAL MANAGEMENT INCListing on record	Feb 17, 2009	Buy	1,350	20.70	$27.9K	conv 67Unusual sizeFirst in 12mo	SEC
ANNALY CAPITAL MANAGEMENT INCListing on record	Feb 17, 2009	Exercise	9,562	11.72	$112.1K		SEC
ANNALY CAPITAL MANAGEMENT INCListing on record	Feb 17, 2009	ExerciseD (derivative)	-9,562	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
ANNALY CAPITAL MANAGEMENT INCListing on record	Sep 23, 2008	AwardD (derivative)	53,000	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC

Company	Filed	Type	Qty	Price	Value · USD	Signals	Src
CreXus Investment Corp.Listing unverified	May 23, 2013	Other	-12,500	13.05 USD	$163.1K		SEC
CreXus Investment Corp.Listing unverified	May 23, 2013	Other	-12,675	13.05 USD	$165.4K		SEC
CreXus Investment Corp.Listing unverified	May 9, 2012	Buy	2,225	10.15 USD	$22.6K	conv 30	SEC
ANNALY CAPITAL MANAGEMENT INCListing on record	Dec 14, 2011	ExerciseD (derivative)	-15,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
ANNALY CAPITAL MANAGEMENT INCListing on record	Dec 14, 2011	Exercise	15,000	13.25 USD	$198.8K		SEC
CreXus Investment Corp.Listing unverified	Aug 3, 2011	Buy	6,850	10.59 USD	$72.5K	conv 89ClusterUnusual size+1	SEC
ANNALY CAPITAL MANAGEMENT INCListing on record	Mar 28, 2011	Exercise	30,000	13.25 USD	$397.5K	Unusual size	SEC
ANNALY CAPITAL MANAGEMENT INCListing on record	Mar 28, 2011	ExerciseD (derivative)	-30,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
ANNALY CAPITAL MANAGEMENT INCListing on record	Aug 4, 2010	Exercise	20,000	15.70	$314K	Unusual size	SEC
ANNALY CAPITAL MANAGEMENT INCListing on record	Aug 4, 2010	ExerciseD (derivative)	-20,000	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
CreXus Investment Corp.Listing unverified	May 24, 2010	Buy	2,100	12.39	$26K	conv 61Cluster	SEC
ANNALY CAPITAL MANAGEMENT INCListing on record	Mar 30, 2010	ExerciseD (derivative)	-9,562	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
ANNALY CAPITAL MANAGEMENT INCListing on record	Mar 30, 2010	Exercise	9,562	11.72	$112.1K		SEC
ANNALY CAPITAL MANAGEMENT INCListing on record	Dec 9, 2009	Exercise	10,000	15.70	$157K	Unusual size	SEC
ANNALY CAPITAL MANAGEMENT INCListing on record	Dec 9, 2009	ExerciseD (derivative)	-10,000	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
ANNALY CAPITAL MANAGEMENT INCListing on record	Dec 9, 2009	Exercise	5,000	17.39	$87K		SEC
ANNALY CAPITAL MANAGEMENT INCListing on record	Dec 9, 2009	ExerciseD (derivative)	-5,000	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
ANNALY CAPITAL MANAGEMENT INCListing on record	Dec 9, 2009	ExerciseD (derivative)	-6,623	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
ANNALY CAPITAL MANAGEMENT INCListing on record	Dec 9, 2009	Exercise	6,623	17.07	$113.1K		SEC
CreXus Investment Corp.Listing unverified	Nov 9, 2009	Buy	1,500	13.91	$20.9K	conv 39	SEC
ANNALY CAPITAL MANAGEMENT INCListing on record	Apr 24, 2009	AwardD (derivative)	150,000	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
ANNALY CAPITAL MANAGEMENT INCListing on record	Feb 17, 2009	Buy	1,350	20.70	$27.9K	conv 67Unusual sizeFirst in 12mo	SEC
ANNALY CAPITAL MANAGEMENT INCListing on record	Feb 17, 2009	Exercise	9,562	11.72	$112.1K		SEC
ANNALY CAPITAL MANAGEMENT INCListing on record	Feb 17, 2009	ExerciseD (derivative)	-9,562	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
ANNALY CAPITAL MANAGEMENT INCListing on record	Sep 23, 2008	AwardD (derivative)	53,000	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC