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Hotel Casino Management, Inc.

Disclosed activity across 1 company

Tapewire entity
175818
SEC CIK
0001619501

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Reported relationships

Latest disclosed role at each company.

No relationships currently tracked through insider filings.

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.

No balances currently tracked through insider filings.

Past disclosures · reporting ended (1)

No longer tracked through insider filings. These historical balances do not imply present ownership or a zero position.

Caesars Entertainment, Inc.

Report date May 22, 2017 · Filed May 24, 2017

Section 16 reporting ended · disclosed 2017-05-24. Current position is not established by this disclosure.

Security / awardOwnership accountDisclosed shares / unitsDisclosure context
Common StockSEC Table I · non-derivativeDirect5,097,594 Reported balance After 2017-05-22 transaction · row 1 Account or security details depend on footnotes; rows are not merged.
1 source row

Row 1 · 2017-05-22 · Sale · Disposed 20,864 · Balance 5,097,594

F1: These shares are owned directly by Hotel Casino Management, Inc. ("HCMI"). Raymond J. Poncia is a trustee and beneficiary of, and holds investment control over, the Raymond J. Poncia, Jr. Family Trust (the "Poncia Trust"), which holds a direct ownership interest in HCMI. Raymond J. Poncia and the Poncia Trust are indirect beneficial owners of the reported securities.

Common StockSEC Table I · non-derivativeDirect4,368,461 Reported balance After 2017-05-23 transaction · row 2 Account or security details depend on footnotes; rows are not merged.
1 source row

Row 2 · 2017-05-23 · Sale · Disposed 729,136 · Balance 4,368,461

F1: These shares are owned directly by Hotel Casino Management, Inc. ("HCMI"). Raymond J. Poncia is a trustee and beneficiary of, and holds investment control over, the Raymond J. Poncia, Jr. Family Trust (the "Poncia Trust"), which holds a direct ownership interest in HCMI. Raymond J. Poncia and the Poncia Trust are indirect beneficial owners of the reported securities.

Filing footnotes · ownership attribution and instrument terms

F1: These shares are owned directly by Hotel Casino Management, Inc. ("HCMI"). Raymond J. Poncia is a trustee and beneficiary of, and holds investment control over, the Raymond J. Poncia, Jr. Family Trust (the "Poncia Trust"), which holds a direct ownership interest in HCMI. Raymond J. Poncia and the Poncia Trust are indirect beneficial owners of the reported securities.

Transaction history

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Purchases/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 dateCompanyActivity / securityShares / unitsReported priceReported valueDetails
May 23, 2017 Filed May 24, 2017 21:43 UTC Caesars Entertainment, Inc. ERI · Entity 3789 SaleCommon Stock 729,136 $20.66 $15,063,949.76
Disclosure

SEC source: 0001683168-17-001403 · hotel_f4.xml · nonDerivative · entry 2

Hotel Casino Management, Inc. · CIK 0001619501 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 4,368,461

F1 · ownership.direct: These shares are owned directly by Hotel Casino Management, Inc. ("HCMI"). Raymond J. Poncia is a trustee and beneficiary of, and holds investment control over, the Raymond J. Poncia, Jr. Family Trust (the "Poncia Trust"), which holds a direct ownership interest in HCMI. Raymond J. Poncia and the Poncia Trust are indirect beneficial owners of the reported securities.

Read SEC document
May 22, 2017 Filed May 24, 2017 21:43 UTC Caesars Entertainment, Inc. ERI · Entity 3789 SaleCommon Stock 20,864 $20.51 $427,920.64
Disclosure

SEC source: 0001683168-17-001403 · hotel_f4.xml · nonDerivative · entry 1

Hotel Casino Management, Inc. · CIK 0001619501 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 5,097,594

F1 · ownership.direct: These shares are owned directly by Hotel Casino Management, Inc. ("HCMI"). Raymond J. Poncia is a trustee and beneficiary of, and holds investment control over, the Raymond J. Poncia, Jr. Family Trust (the "Poncia Trust"), which holds a direct ownership interest in HCMI. Raymond J. Poncia and the Poncia Trust are indirect beneficial owners of the reported securities.

Read SEC document
March 15, 2017 Filed Mar 17, 2017 22:55 UTC Caesars Entertainment, Inc. ERI · Entity 3789 SaleCommon Stock 400,000 $19.15 $7,660,080.00
Disclosure

SEC source: 0001683168-17-000604 · hotel_f4.xml · nonDerivative · entry 1

Hotel Casino Management, Inc. · CIK 0001619501 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 5,118,461

F1 · ownership.direct: These shares are owned directly by Hotel Casino Management, Inc. ("HCMI"). Raymond J. Poncia is a trustee and beneficiary of, and holds investment control over, the Raymond J. Poncia, Jr. Family Trust (the "Poncia Trust"), which holds a direct ownership interest in HCMI. Raymond J. Poncia and the Poncia Trust are indirect beneficial owners of the reported securities.

Read SEC document
November 30, 2016 Filed Dec 7, 2016 19:23 UTC Caesars Entertainment, Inc. ERI · Entity 3789 SaleCommon Stock 162,321 $13.49 $2,190,229.72
Disclosure

SEC source: 0001179110-16-032518 · edgar.xml · nonDerivative · entry 3

Hotel Casino Management, Inc. · CIK 0001619501 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 5,518,461

F1 · ownership.direct: These shares are owned directly by Hotel Casino Management, Inc. ("HCMI"). Raymond J. Poncia is a trustee and beneficiary of, and holds investment control over, the Raymond J. Poncia, Jr. Family Trust (the "Poncia Trust"), which holds a direct ownership interest in HCMI. Raymond J. Poncia and the Poncia Trust are indirect beneficial owners of the reported securities.

Read SEC document
November 29, 2016 Filed Dec 7, 2016 19:23 UTC Caesars Entertainment, Inc. ERI · Entity 3789 SaleCommon Stock 102,233 $13.47 $1,377,262.53
Disclosure

SEC source: 0001179110-16-032518 · edgar.xml · nonDerivative · entry 2

Hotel Casino Management, Inc. · CIK 0001619501 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 5,680,782

F1 · ownership.direct: These shares are owned directly by Hotel Casino Management, Inc. ("HCMI"). Raymond J. Poncia is a trustee and beneficiary of, and holds investment control over, the Raymond J. Poncia, Jr. Family Trust (the "Poncia Trust"), which holds a direct ownership interest in HCMI. Raymond J. Poncia and the Poncia Trust are indirect beneficial owners of the reported securities.

Read SEC document
November 28, 2016 Filed Dec 7, 2016 19:23 UTC Caesars Entertainment, Inc. ERI · Entity 3789 SaleCommon Stock 85,446 $13.21 $1,128,528.05
Disclosure

SEC source: 0001179110-16-032518 · edgar.xml · nonDerivative · entry 1

Hotel Casino Management, Inc. · CIK 0001619501 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 5,783,015

F1 · ownership.direct: These shares are owned directly by Hotel Casino Management, Inc. ("HCMI"). Raymond J. Poncia is a trustee and beneficiary of, and holds investment control over, the Raymond J. Poncia, Jr. Family Trust (the "Poncia Trust"), which holds a direct ownership interest in HCMI. Raymond J. Poncia and the Poncia Trust are indirect beneficial owners of the reported securities.

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.