MOISE ROBERT M.

Director at CAROLINA FINANCIAL CORP · on record since Apr 28, 2014

Insider trading activity of MOISE ROBERT M.

Transactions on record: 18; since May 8, 2015

Open-market buys: 1; $50K

Open-market sells: 6; $802.8K

Companies traded: 1; last filing May 4, 2020

Figures computed from official regulatory filings — .

Companies where MOISE ROBERT M. has traded

CAROLINA FINANCIAL CORP18 tx · $926.6K · May 4, 2020

Track record of MOISE ROBERT M.

Insufficient history for a statistical track record (fewer than 5 open-market buys).

Transaction history of MOISE ROBERT M.

Co-insiders of MOISE ROBERT M.

ALFORD WILLIAM H.CAROLINA FINANCIAL CORP
BELLAMY HOWELL V. JR.CAROLINA FINANCIAL CORP
BRANDON W. SCOTTCAROLINA FINANCIAL CORP
CLAWSON ROBERT G. JR.CAROLINA FINANCIAL CORP
CRISP LINDSEY ACAROLINA FINANCIAL CORP
DEAL JEFFERY L.CAROLINA FINANCIAL CORP
EUBANK G. MANLYCAROLINA FINANCIAL CORP
GEHMAN WILLIAM A IIICAROLINA FINANCIAL CORP
GRIFFIN GARY MCAROLINA FINANCIAL CORP
HOLSCHER FREDERICK NCAROLINA FINANCIAL CORP
HUGGINS M. J. IIICAROLINA FINANCIAL CORP
Isaac Daniel H JrCAROLINA FINANCIAL CORP
Ladley Beverly B.CAROLINA FINANCIAL CORP
LEDDY MICHAEL PCAROLINA FINANCIAL CORP
MORROW DAVID L.CAROLINA FINANCIAL CORP
PENNEY THOMPSON E.CAROLINA FINANCIAL CORP
REXROAD JERRY LCAROLINA FINANCIAL CORP
Rhyne Johnathan L JrCAROLINA FINANCIAL CORP
ROSEN BENEDICT PCAROLINA FINANCIAL CORP
WATTS CLAUDIUS E. IIICAROLINA FINANCIAL CORP
Watts Claudius E. IVCAROLINA FINANCIAL CORP
Williams Fowler C.CAROLINA FINANCIAL CORP
WILSON BONUM S. JRCAROLINA FINANCIAL CORP

This page republishes public regulatory disclosures. Concerned by this data? Exercise your right to object →

Company	Filed	Type	Qty	Price	Value · USD	Signals	Src
CAROLINA FINANCIAL CORPListing unverified	May 4, 2020	Other	-9,600	—	n/a (No price was disclosed in the filing)		SEC
CAROLINA FINANCIAL CORPListing unverified	May 4, 2020	Other	-99,070	—	n/a (No price was disclosed in the filing)		SEC
CAROLINA FINANCIAL CORPListing unverified	May 4, 2020	Other	-9,600	—	n/a (No price was disclosed in the filing)		SEC
CAROLINA FINANCIAL CORPListing unverified	May 6, 2019	Gift	-350	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
CAROLINA FINANCIAL CORPListing unverified	Apr 29, 2019	Award	677	36.91 USD	$25K		SEC
CAROLINA FINANCIAL CORPListing unverified	Jan 31, 2019	Sell	-5,500	32.92 USD	$181.1K		SEC
CAROLINA FINANCIAL CORPListing unverified	May 4, 2018	Sell	-8,000	39.66 USD	$317.3K	Unusual size	SEC
CAROLINA FINANCIAL CORPListing unverified	May 3, 2018	Award	629	39.75 USD	$25K		SEC
CAROLINA FINANCIAL CORPListing unverified	Jan 31, 2018	Sell	-5,000	38.84 USD	$194.2K	Unusual size	SEC
CAROLINA FINANCIAL CORPListing unverified	Nov 7, 2017	Sell	-100	36.80 USD	$3.7K		SEC
CAROLINA FINANCIAL CORPListing unverified	Nov 7, 2017	Sell	-528	36.85 USD	$19.5K		SEC
CAROLINA FINANCIAL CORPListing unverified	Nov 7, 2017	Sell	-2,372	36.74 USD	$87.1K		SEC
CAROLINA FINANCIAL CORPListing unverified	Apr 28, 2017	Award	656	30.49 USD	$20K		SEC
CAROLINA FINANCIAL CORPListing unverified	May 5, 2016	Award	618	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
CAROLINA FINANCIAL CORPListing unverified	Dec 21, 2015	Buy	3,278	15.25 USD	$50K	conv 56ClusterFirst in 12mo	SEC
CAROLINA FINANCIAL CORPListing unverified	May 13, 2015	ExerciseD (derivative)	-640	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
CAROLINA FINANCIAL CORPListing unverified	May 13, 2015	Exercise	640	6.00 USD	$3.8K		SEC
CAROLINA FINANCIAL CORPListing unverified	May 8, 2015	Award	789	0.00 USD	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
CAROLINA FINANCIAL CORPListing unverified	May 4, 2020	Other	-9,600	—	n/a (No price was disclosed in the filing)		SEC
CAROLINA FINANCIAL CORPListing unverified	May 4, 2020	Other	-99,070	—	n/a (No price was disclosed in the filing)		SEC
CAROLINA FINANCIAL CORPListing unverified	May 4, 2020	Other	-9,600	—	n/a (No price was disclosed in the filing)		SEC
CAROLINA FINANCIAL CORPListing unverified	May 6, 2019	Gift	-350	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
CAROLINA FINANCIAL CORPListing unverified	Apr 29, 2019	Award	677	36.91 USD	$25K		SEC
CAROLINA FINANCIAL CORPListing unverified	Jan 31, 2019	Sell	-5,500	32.92 USD	$181.1K		SEC
CAROLINA FINANCIAL CORPListing unverified	May 4, 2018	Sell	-8,000	39.66 USD	$317.3K	Unusual size	SEC
CAROLINA FINANCIAL CORPListing unverified	May 3, 2018	Award	629	39.75 USD	$25K		SEC
CAROLINA FINANCIAL CORPListing unverified	Jan 31, 2018	Sell	-5,000	38.84 USD	$194.2K	Unusual size	SEC
CAROLINA FINANCIAL CORPListing unverified	Nov 7, 2017	Sell	-100	36.80 USD	$3.7K		SEC
CAROLINA FINANCIAL CORPListing unverified	Nov 7, 2017	Sell	-528	36.85 USD	$19.5K		SEC
CAROLINA FINANCIAL CORPListing unverified	Nov 7, 2017	Sell	-2,372	36.74 USD	$87.1K		SEC
CAROLINA FINANCIAL CORPListing unverified	Apr 28, 2017	Award	656	30.49 USD	$20K		SEC
CAROLINA FINANCIAL CORPListing unverified	May 5, 2016	Award	618	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
CAROLINA FINANCIAL CORPListing unverified	Dec 21, 2015	Buy	3,278	15.25 USD	$50K	conv 56ClusterFirst in 12mo	SEC
CAROLINA FINANCIAL CORPListing unverified	May 13, 2015	ExerciseD (derivative)	-640	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
CAROLINA FINANCIAL CORPListing unverified	May 13, 2015	Exercise	640	6.00 USD	$3.8K		SEC
CAROLINA FINANCIAL CORPListing unverified	May 8, 2015	Award	789	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC