Meddo Company: Meddo (Gurugram, I… | buyjointOpen | $1K – $15K | Feb 24, 2022 | Mar 18, 2022 22 days later | Meddo is an underlying investment of SRI Capital Fund I, LP, a venture capital fund. Sen. Toomey and his wife have a limited partnership in SRI. |
PHLD - Phillips Edison Grocery Center R… | sellClose | $15K – $50K | Feb 18, 2022 | Mar 4, 2022 14 days later | — |
PHLD - Phillips Edison Grocery Center R… | sellReduce | $15K – $50K | Jan 20, 2022 | Mar 4, 2022 43 days later | — |
| buyjointOpen | $1K – $15K | Oct 15, 2021 | Nov 15, 2021 31 days later | — |
| buyOpen | $1K – $15K | Jun 15, 2021 | Jul 7, 2021 22 days later | — |
GBTC - Grayscale Bitcoin Trust Exchange… | buyjointOpen | $1K – $15K | Jun 15, 2021 | Aug 15, 2022 426 days later | Amending to change the asset owner to "Joint." It was inadvertently listed as "Self." |
| buyOpen | $1K – $15K | Jun 14, 2021 | Jul 7, 2021 23 days later | — |
ETHE - Grayscale Ethereum Trust Exchang… | buyjointOpen | $1K – $15K | Jun 14, 2021 | Aug 15, 2022 427 days later | Amending to change the asset owner to "Joint." It was inadvertently listed as "Self." |
AIARA Co., Ltd Company: AIARA Co., Ltd … | buyjointOpen | $1K – $15K | Mar 31, 2021 | Apr 26, 2021 26 days later | Aiara is a new investment of SRI Capital Fund I, LP ("SRI"), a venture capital fund. Sen. Toomey and his wife have a limited partnership interest in SRI. |
| buydependentOpen | $1K – $15K | Feb 9, 2021 | Mar 9, 2021 28 days later | Child #2 |
| selldependentClose | $1K – $15K | Jan 28, 2021 | Feb 8, 2021 11 days later | Child #2 |
| selldependentClose | $1K – $15K | Jan 27, 2021 | Feb 8, 2021 12 days later | Child #2 |
| buydependentOpen | $1K – $15K | Jan 27, 2021 | Feb 8, 2021 12 days later | Child #2 |
| selldependentClose | $1K – $15K | Jan 27, 2021 | Feb 8, 2021 12 days later | Child #2 |
Fitso (Exchanged) Zomato (Received) Com… | buyjointOpen | $1K – $15K | Jan 16, 2021 | Sep 9, 2021 236 days later | Exchange of stock due to merger. Asset is underlying investment of SRI Capital Fund I, LP, venture capital fund that Sen & Mrs Toomey have interest in |
| buydependentOpen | $1K – $15K | Dec 22, 2020 | Jan 8, 2021 17 days later | Child #2 |
| selldependentReduce | $1K – $15K | Dec 22, 2020 | Jan 8, 2021 17 days later | Child #2 |
| buydependentOpen | $1K – $15K | Dec 22, 2020 | Aug 5, 2021 226 days later | Child #2 |
| selldependentReduce | $1K – $15K | Dec 22, 2020 | Aug 5, 2021 226 days later | Child #2 |
Apartment Investment and Management Com… | buyOpen | $15K – $50K | Dec 15, 2020 | Dec 29, 2020 14 days later | Exchange of stock due to partial corporate spin-off and renaming. |
Neurotrope, Inc. (Exchanged) Synaptogen… | buyOpen | $1K – $15K | Dec 8, 2020 | Dec 29, 2020 21 days later | Exchange of stock due to corporate spin-off of the legacy assets and liabilities of NTRP not merged into PTPI. |
Meddo Company: Meddo (Gurugram, I… | buyjointOpen | $1K – $15K | Dec 7, 2020 | Jan 8, 2021 32 days later | Meddo is an underlying investment of SRI Capital Fund I, LP ("SRI"), a venture capital fund. Sen. Toomey and his wife have a limited partnership interest in SRI. SRI further invested in Meddo in December. This transaction represents Sen. Toomey's share of that investment. |
DreamVu Company: DreamVu (San Jos… | buyjointOpen | $1K – $15K | Dec 7, 2020 | Jan 8, 2021 32 days later | DreamVu is an underlying investment of SRI Capital Fund I, LP ("SRI"), a venture capital fund. Sen. Toomey and his wife have a limited partnership interest in SRI. SRI further invested in DreamVu in December. This transaction represents Sen. Toomey's share of that investment. |
Meddo Company: Meddo (Gurugram, I… | buyjointOpen | $1K – $15K | Dec 7, 2020 | Aug 5, 2021 241 days later | Meddo is an underlying investment of SRI Capital Fund I, LP ("SRI"), a venture capital fund. Sen. Toomey and his wife have a limited partnership interest in SRI. SRI further invested in Meddo in December. This transaction represents Sen. Toomey's share of that investment. |
Neurotrope, Inc. (Exchanged) Petros Pha… | buyOpen | $1K – $15K | Dec 2, 2020 | Dec 29, 2020 27 days later | Exchange of stock due to corporate merger. |
| buyOpen | $1K – $15K | Nov 30, 2020 | Dec 29, 2020 29 days later | Shares acquired through special dividend issued by AIV in the form of stock. |
| buydependentOpen | $1K – $15K | Aug 28, 2020 | Sep 11, 2020 14 days later | Child #2 |
| buydependentOpen | $1K – $15K | Aug 27, 2020 | Sep 11, 2020 15 days later | Child #2 |
Spoonshot Company: Spoonshot (Ban… | buyjointOpen | $1K – $15K | Aug 17, 2020 | Sep 11, 2020 25 days later | Spoonshot is an underlying investment of SRI Capital Fund I, LP ("SRI"), a venture capital fund. Sen. Toomey and his wife have a limited partnership interest in SRI. |
| selldependentReduce | $1K – $15K | Jul 20, 2020 | Aug 6, 2020 17 days later | Child #2 |
| buydependentOpen | $1K – $15K | Jul 9, 2020 | Aug 6, 2020 28 days later | Child #2 |
| buydependentOpen | $1K – $15K | Jul 7, 2020 | Aug 6, 2020 30 days later | Child #2 |
| selldependentClose | $1K – $15K | Jul 7, 2020 | Aug 6, 2020 30 days later | Child #2 |
SRI Capital Fund I, LP Company: SRI Cap… | buyjointOpen | $1K – $15K | Jun 19, 2020 | Aug 13, 2020 55 days later | Sen. Toomey and his wife made a capital contribution to SRI Capital Fund I, LP, a venture capital fund in which they have a limited partnership interest. |
Fakespot Company: Fakespot (New Y… | buyjointOpen | $1K – $15K | Mar 31, 2020 | Aug 13, 2020 135 days later | Fakespot is an underlying investment of SRI Capital Fund I, LP ("SRI"), a venture capital fund. Sen. Toomey and his wife have a limited partnership interest in SRI. |
Meddo Company: Meddo (Gurugram, I… | buyjointOpen | $1K – $15K | Mar 24, 2020 | Aug 13, 2020 142 days later | Meddo is an underlying investment of SRI Capital Fund I, LP ("SRI"), a venture capital fund. Sen. Toomey and his wife have a limited partnership interest in SRI. |
PPL | buyOpen | $15K – $50K | Feb 28, 2020 | Mar 6, 2020 7 days later | — |
Foyr Company: Foyr (Singapore, Si… | buyjointOpen | $1K – $15K | Jan 10, 2020 | Aug 13, 2020 216 days later | Foyr is an underlying investment of SRI Capital Fund I, LP ("SRI"), a venture capital fund. Sen. Toomey and his wife have a limited partnership interest in SRI. |
Fitso Company: Fitso (Gurugram, I… | buyjointOpen | $1K – $15K | Dec 11, 2019 | Aug 13, 2020 246 days later | Fitso is an underlying investment of SRI Capital Fund I, LP ("SRI"), a venture capital fund. Sen. Toomey and his wife have a limited partnership interest in SRI. |
| buyOpen | $15K – $50K | Dec 10, 2019 | Jan 9, 2020 30 days later | — |
| selldependentClose | $1K – $15K | Nov 19, 2019 | Dec 10, 2019 21 days later | Child #1 |
| buydependentOpen | $1K – $15K | Nov 19, 2019 | Dec 10, 2019 21 days later | Child #1 |
Foyr Company: Foyr (Singapore, Si… | buyjointOpen | $1K – $15K | Nov 7, 2019 | Aug 13, 2020 280 days later | Foyr is an underlying investment of SRI Capital Fund I, LP ("SRI"), a venture capital fund. Sen. Toomey and his wife have a limited partnership interest in SRI. |
| sellClose | $1K – $15K | Nov 6, 2019 | Dec 10, 2019 34 days later | — |
| sellReduce | $1K – $15K | Nov 5, 2019 | Dec 10, 2019 35 days later | — |
Meddo Company: Meddo (Gurugram, I… | buyjointOpen | $1K – $15K | Sep 19, 2019 | Aug 13, 2020 329 days later | Meddo is an underlying investment of SRI Capital Fund I, LP ("SRI"), a venture capital fund. Sen. Toomey and his wife have a limited partnership interest in SRI. |
DreamVu Company: DreamVu (San Jos… | buyjointOpen | $1K – $15K | Aug 9, 2019 | Aug 13, 2020 370 days later | DreamVu is an underlying investment of SRI Capital Fund I, LP ("SRI"), a venture capital fund. Sen. Toomey and his wife have a limited partnership interest in SRI. |
| selljointClose | $15K – $50K | Jul 31, 2019 | Aug 6, 2019 6 days later | — |
PHLD - Phillips Edison Grocery Center R… | sellReduce | $1K – $15K | Jul 31, 2019 | Aug 13, 2020 379 days later | — |
Foyr Company: Foyr (Singapore, Si… | buyjointOpen | $1K – $15K | Jul 9, 2019 | Aug 13, 2020 401 days later | Foyr is an underlying investment of SRI Capital Fund I, LP ("SRI"), a venture capital fund. Sen. Toomey and his wife have a limited partnership interest in SRI. |
| sellClose | $1K – $15K | Jun 28, 2019 | Aug 6, 2019 39 days later | — |
SRI Capital Fund I, LP Company: SRI Cap… | buyjointOpen | $1K – $15K | Jun 21, 2019 | Aug 13, 2020 419 days later | Sen. Toomey and his wife made a capital contribution to SRI Capital Fund I, LP, a venture capital fund in which they have a limited partnership interest. |
Fitso Company: Jogo Technologies Privat… | buyjointOpen | $1K – $15K | Mar 29, 2019 | Aug 13, 2020 503 days later | Fitso is an underlying investment of SRI Capital Fund I, LP ("SRI"), a venture capital fund. Sen. Toomey and his wife have a limited partnership interest in SRI. |
IndianMoney.com Company: Suvision Holdi… | buyjointOpen | $1K – $15K | Feb 27, 2019 | Aug 13, 2020 533 days later | IndianMoney.com is an underlying investment of SRI Capital Fund I, LP ("SRI"), a venture capital fund. Sen. Toomey and his wife have a limited partnership interest in SRI. |
Sports Flashes Company: Sports Flashes … | buyjointOpen | $1K – $15K | Feb 19, 2019 | Aug 13, 2020 541 days later | Sports Flashes is an underlying investment of SRI Capital Fund I, LP ("SRI"), a venture capital fund. Sen. Toomey and his wife have a limited partnership interest in SRI. |
| buyjointOpen | $15K – $50K | Jan 31, 2019 | Feb 21, 2019 21 days later | — |
| buyjointOpen | $15K – $50K | Jan 31, 2019 | Aug 11, 2020 558 days later | — |
Edgetensor Company: Edgetensor (D… | buyjointOpen | $1K – $15K | Jan 29, 2019 | Aug 13, 2020 562 days later | Edgetensor is an underlying investment of SRI Capital Fund I, LP ("SRI"), a venture capital fund. Sen. Toomey and his wife have a limited partnership interest in SRI. |
| selljointClose | $100K – $250K | Jan 28, 2019 | Feb 21, 2019 24 days later | Asset called by issuer and then redeemed in full by issuer on 01/28/2019. |
| selljointClose | $15K – $50K | Oct 31, 2018 | Aug 13, 2019 286 days later | — |
| selljointClose | $15K – $50K | Oct 31, 2018 | Nov 15, 2019 380 days later | — |
Martinsburg Investors II, LLC Company: … | buyjointOpen | $15K – $50K | Oct 25, 2018 | Aug 13, 2020 658 days later | Sen. Toomey and his wife made a capital contribution to Martinsburg Investors II, LLC, a private equity real estate fund in which they have a limited partnership interest. |
Energy Transfer Partners, L.P. (Exchang… | buyOpen | $1K – $15K | Oct 19, 2018 | Aug 13, 2019 298 days later | — |
Energy Transfer LP (Exchanged) Energy T… | buyOpen | $1K – $15K | Oct 19, 2018 | Aug 13, 2019 298 days later | — |
Energy Transfer Partners, L.P. (Exchang… | buyOpen | $1K – $15K | Oct 19, 2018 | Nov 15, 2019 392 days later | — |
Sports Flashes Company: Sports Flashes … | buyjointOpen | $1K – $15K | Sep 27, 2018 | Aug 13, 2020 686 days later | Sports Flashes is an underlying investment of SRI Capital Fund I, LP ("SRI"), a venture capital fund. Sen. Toomey and his wife have a limited partnership interest in SRI. |
| selljointClose | $1K – $15K | Sep 6, 2018 | Aug 12, 2019 340 days later | — |
Fakespot Company: Fakespot (New Y… | buyjointOpen | $1K – $15K | Aug 27, 2018 | Aug 13, 2020 717 days later | Fakespot is an underlying investment of SRI Capital Fund I, LP ("SRI"), a venture capital fund. Sen. Toomey and his wife have a limited partnership interest in SRI. |
| sellReduce | $1K – $15K | Aug 22, 2018 | Jan 14, 2019 145 days later | — |
| selljointReduce | $1K – $15K | Aug 22, 2018 | Aug 12, 2019 355 days later | — |
IndianMoney.com Company: IndianMoney.co… | buyjointOpen | $1K – $15K | Aug 22, 2018 | Aug 13, 2020 722 days later | IndianMoney.com is an underlying investment of SRI Capital Fund I, LP ("SRI"), a venture capital fund. Sen. Toomey and his wife have a limited partnership interest in SRI. |
Martinsburg Investors II, LLC Company: … | buyjointOpen | $15K – $50K | Aug 16, 2018 | Aug 13, 2020 728 days later | Sen. Toomey and his wife made a capital contribution to Martinsburg Investors II, LLC, a private equity real estate fund in which they have a limited partnership interest. |
| sellReduce | $1K – $15K | Aug 9, 2018 | Jan 14, 2019 158 days later | — |
| selljointReduce | $1K – $15K | Aug 9, 2018 | Aug 12, 2019 368 days later | — |
SRI Capital Fund I, LP Company: SRI Cap… | buyjointOpen | $15K – $50K | Aug 9, 2018 | Aug 13, 2020 735 days later | Sen. Toomey and his wife made an initial capital contribution to SRI Capital Fund I, LP ("SRI"), a venture capital fund, as part of acquiring a limited partnership interest in SRI. |
| sellReduce | $15K – $50K | Aug 2, 2018 | Jan 14, 2019 165 days later | — |
| selljointClose | $15K – $50K | Aug 2, 2018 | Aug 12, 2019 375 days later | — |
| buyjointOpen | $15K – $50K | Aug 1, 2018 | Nov 15, 2019 471 days later | — |
SANTANDER UK GROUP HOLDINGS Rate/Coupon… | buyOpen | $15K – $50K | Aug 1, 2018 | Nov 15, 2019 471 days later | — |
| sellReduce | $15K – $50K | Jul 27, 2018 | Aug 12, 2019 381 days later | — |
| selljointReduce | $15K – $50K | Jul 27, 2018 | Aug 12, 2019 381 days later | — |
| selljointReduce | $1K – $15K | Jun 25, 2018 | Aug 12, 2019 413 days later | — |
| selljointReduce | $15K – $50K | Jun 6, 2018 | Aug 12, 2019 432 days later | — |
Martinsburg Investors II, LLC Company: … | buyjointOpen | $15K – $50K | Jun 6, 2018 | Aug 13, 2020 799 days later | Sen. Toomey and his wife made an initial capital contribution to Martinsburg Investors II, LLC (Martinsburg), a private equity real estate fund, as part of acquiring a limited partnership interest in Martinsburg. |
| selljointReduce | $1K – $15K | May 16, 2018 | Aug 12, 2019 453 days later | — |
| buyOpen | $1K – $15K | May 2, 2018 | Aug 12, 2019 467 days later | — |
| selljointClose | $1K – $15K | May 2, 2018 | Aug 12, 2019 467 days later | — |
| selljointReduce | $1K – $15K | Apr 30, 2018 | Aug 12, 2019 469 days later | — |
| buyjointOpen | $1K – $15K | Apr 23, 2018 | Aug 12, 2019 476 days later | — |
| selljointReduce | $1K – $15K | Mar 22, 2018 | Aug 12, 2019 508 days later | — |
FIRST NIAGARA FINANCIAL GROUP INC Rate/… | buyOpen | $15K – $50K | Mar 9, 2018 | Aug 12, 2019 521 days later | — |
| buyOpen | $1K – $15K | Feb 15, 2018 | Aug 12, 2019 543 days later | — |
| selljointReduce | $1K – $15K | Feb 8, 2018 | Aug 12, 2019 550 days later | — |
| selljointReduce | $1K – $15K | Jan 30, 2018 | Aug 12, 2019 559 days later | — |
| selljointReduce | $1K – $15K | Jan 30, 2018 | Aug 12, 2019 559 days later | — |
| selljointClose | $1K – $15K | Jan 8, 2018 | Aug 12, 2019 581 days later | — |
| selljointReduce | $1K – $15K | Jan 8, 2018 | Aug 12, 2019 581 days later | — |
| selljointClose | $15K – $50K | Jan 5, 2018 | Aug 12, 2019 584 days later | This transaction was a sale of a BAC bond. Originally, this transaction was inadvertently listed as a sale of BAC stock. |
| selljointReduce | $1K – $15K | Jan 5, 2018 | Aug 12, 2019 584 days later | — |