Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| MONARCH CASINO & RESORT INCmcri · Entity 4474 | 10% owner | October 27, 2017 | October 31, 2017 |
Disclosed balances
About these balances
Latest available filing per company, not a reconstructed current portfolio. Matching sequences show the last reported balance with all source rows expandable; grouping alone does not establish account ownership. Do not add unresolved positions together. Filings may omit unchanged positions, and amendments may correct only part of an older disclosure. Jointly reported shares are not necessarily this owner's personal holdings.
MONARCH CASINO & RESORT INC
Report date October 27, 2017 · Filed October 31, 2017
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 1,107,172 |
Reported balance
After 2017-10-27 transaction · row 1
Holding and transaction disclosures are not merged.
1 source rowRow 1 · 2017-10-27 · Sale · Disposed 10,000 · Balance 1,107,172 |
| Common StockSEC Table I · non-derivative | Direct | 1,107,172 |
Reported balance
After 2017-10-30 transaction · row 2
Holding and transaction disclosures are not merged.
1 source rowRow 2 · 2017-10-30 · Sale · Disposed 8,600 · Balance 1,107,172 |
| Common StockSEC Table I · non-derivative | Direct | 1,107,172 |
Reported balance
Holding disclosure · report date 2017-10-27 · row 3
Holding and transaction disclosures are not merged.
1 source rowRow 3 · Balance 1,107,172 |
| Common StockSEC Table I · non-derivative | IndirectBy Trust | 651,600 |
Reported balance
Holding disclosure · report date 2017-10-27 · row 4
Holding and transaction disclosures are not merged.
1 source rowRow 4 · Balance 651,600 |
Transaction history
JSON APIPurchases/sales include open-market and private transactions. Plan disclosure applies to the filing; individual rows may differ. “Not disclosed” is not “unplanned.”
The cutoff filters transaction history only. Company summaries and owner relationships show the latest available disclosures. Parser corrections can improve historical records.
| Transaction date | Company | Activity / security | Shares / units | Reported price | Reported value | Details |
|---|---|---|---|---|---|---|
| October 30, 2017 Filed Oct 31, 2017 20:13 UTC | MONARCH CASINO & RESORT INC mcri · Entity 4474 | SaleCommon Stock | 8,600 | $43.65 | $375,390.00 |
DisclosureSEC source: 0000937322-17-000002 · primary_doc.xml · nonDerivative · entry 2 FARAHI BEN · CIK 0000937322 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,107,172 Read SEC document |
| October 27, 2017 Filed Oct 31, 2017 20:13 UTC | MONARCH CASINO & RESORT INC mcri · Entity 4474 | SaleCommon Stock | 10,000 | $43.86 | $438,600.00 |
DisclosureSEC source: 0000937322-17-000002 · primary_doc.xml · nonDerivative · entry 1 FARAHI BEN · CIK 0000937322 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,107,172 Read SEC document |
| October 26, 2017 Filed Oct 27, 2017 21:01 UTC | MONARCH CASINO & RESORT INC mcri · Entity 4474 | SaleCommon Stock | 25,000 | $42.91 | $1,072,750.00 |
DisclosureSEC source: 0000937322-17-000001 · primary_doc.xml · nonDerivative · entry 2 FARAHI BEN · CIK 0000937322 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,125,772 Read SEC document |
| October 25, 2017 Filed Oct 27, 2017 21:01 UTC | MONARCH CASINO & RESORT INC mcri · Entity 4474 | SaleCommon Stock | 10,000 | $43.20 | $432,000.00 |
DisclosureSEC source: 0000937322-17-000001 · primary_doc.xml · nonDerivative · entry 1 FARAHI BEN · CIK 0000937322 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,125,772 Read SEC document |
| December 27, 2016 Filed Dec 29, 2016 01:41 UTC | MONARCH CASINO & RESORT INC mcri · Entity 4474 | GiftCommon Stock | 10,000 | $25.59 | $255,900.00 |
DisclosureSEC source: 0000937322-16-000002 · primary_doc.xml · nonDerivative · entry 1 FARAHI BEN · CIK 0000937322 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,160,772 Read SEC document |
Value uses the disclosed total when available, otherwise shares × reported transaction price. It is not an estimate of exercise cash cost or investment performance.