Daniel Khoshaba, 10% Owner at AEP INDUSTRIES INC (AEPI), bought 147,086 shares at $31.72 ($4.6M) on 2010-02-12, disclosed to the SEC on 2010-07-28.
Open-market purchase of $4.6M 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 | $31.72 | 1,200 | $38K | 0.8% |
| 2 | $31.46 | 1,800 | $57K | 1.2% |
| 3 | $31.72 | 200 | $6K | 0.1% |
| 4 | $35.10 | 300 | $11K | 0.2% |
| 5 | $35.00 | 900 | $32K | 0.7% |
| 6 | $34.90 | 300 |
| $10K |
| 0.2% |
| 7 | $34.68 | 6,210 | $215K | 4.7% |
| 8 | $34.95 | 300 | $10K | 0.2% |
| 9 | $34.90 | 2,000 | $70K | 1.5% |
| 10 | $34.98 | 1,800 | $63K | 1.4% |
| 11 | $38.45 | 31,735 | $1.2M | 26.5% |
| 12 | $34.05 | 2,900 | $99K | 2.1% |
| 13 | $32.69 | 15,843 | $518K | 11.2% |
| 14 | $32.99 | 3,400 | $112K | 2.4% |
| 15 | $33.15 | 200 | $7K | 0.1% |
| 16 | $30.62 | 1,200 | $37K | 0.8% |
| 17 | $27.88 | 1,300 | $36K | 0.8% |
| 18 | $28.05 | 100 | $3K | 0.1% |
| 19 | $28.02 | 600 | $17K | 0.4% |
| 20 | $26.36 | 300 | $8K | 0.2% |
| 21 | $26.63 | 700 | $19K | 0.4% |
| 22 | $26.82 | 500 | $13K | 0.3% |
| 23 | $26.81 | 700 | $19K | 0.4% |
| 24 | $27.00 | 14,068 | $380K | 8.2% |
| 25 | $27.54 | 800 | $22K | 0.5% |
| 26 | $27.96 | 15,569 | $435K | 9.5% |
| 27 | $27.38 | 8,725 | $239K | 5.2% |
| 28 | $27.06 | 16,168 | $438K | 9.5% |
| 29 | $27.28 | 1,700 | $46K | 1.0% |
| 30 | $27.34 | 15,568 | $426K | 9.2% |
| Total | $31.31 avg | 147,086 | $4.6M | 100% |
| Filing → |
| WHLR | BUY | 2020-09-11 | $28K | — | Filing → |
| WHLR | BUY | 2020-08-19 | $34K | — | Filing → |
| WHLR | BUY | 2020-06-04 | $76K | — | Filing → |