Daniel Khoshaba, 10% Owner at AEP INDUSTRIES INC (AEPI), bought 416,088 shares at $19.49 ($8.0M) on 2008-12-11, disclosed to the SEC on 2014-04-24.
Open-market purchase of $8.0M AEPI by 10% Owner. Below the thresholds we flag for high-conviction alerts (no C-suite role, rare reversal, cluster, or A-grade history).
Negative factors outweigh the positive ones.
| # | Price | Shares | Value | % of Total |
|---|---|---|---|---|
| 1 | $19.47 | 40,061 | $780K | 9.8% |
| 2 | $19.58 | 25,826 | $506K | 6.3% |
| 3 | $19.45 | 1,600 | $31K | 0.4% |
| 4 | $19.59 | 49,848 | $977K | 12.2% |
| 5 | $18.70 | 53,896 | $1.0M | 12.6% |
| 6 | $19.14 | 40,379 |
| $773K |
| 9.7% |
| 7 | $19.00 | 38,000 | $722K | 9.0% |
| 8 | $17.87 | 5,000 | $89K | 1.1% |
| 9 | $17.97 | 2,000 | $36K | 0.4% |
| 10 | $20.48 | 34,600 | $709K | 8.9% |
| 11 | $19.93 | 36,628 | $730K | 9.1% |
| 12 | $20.10 | 4,000 | $80K | 1.0% |
| 13 | $19.28 | 2,800 | $54K | 0.7% |
| 14 | $18.95 | 6,612 | $125K | 1.6% |
| 15 | $19.64 | 6,900 | $136K | 1.7% |
| 16 | $19.17 | 8,010 | $154K | 1.9% |
| 17 | $19.03 | 2,200 | $42K | 0.5% |
| 18 | $19.49 | 20,094 | $392K | 4.9% |
| 19 | $19.12 | 4,700 | $90K | 1.1% |
| 20 | $18.93 | 200 | $4K | 0.0% |
| 21 | $18.09 | 8,143 | $147K | 1.8% |
| 22 | $17.73 | 2,900 | $51K | 0.6% |
| 23 | $17.64 | 2,500 | $44K | 0.6% |
| 24 | $17.50 | 900 | $16K | 0.2% |
| 25 | $17.59 | 5,400 | $95K | 1.2% |
| 26 | $15.57 | 2,000 | $31K | 0.4% |
| 27 | $14.98 | 1,600 | $24K | 0.3% |
| 28 | $15.54 | 200 | $3K | 0.0% |
| 29 | $16.00 | 8,291 | $133K | 1.7% |
| 30 | $15.18 | 800 | $12K | 0.2% |
| Total | $19.21 avg | 416,088 | $8.0M | 100% |
| Filing → |
| WHLR | BUY | 2020-09-11 | $28K | — | Filing → |
| WHLR | BUY | 2020-08-19 | $34K | — | Filing → |
| WHLR | BUY | 2020-06-04 | $76K | — | Filing → |