Daniel Khoshaba, 10% Owner at AEP INDUSTRIES INC (AEPI), bought 148,757 shares at $38.45 ($4.9M) on 2010-03-12, disclosed to the SEC on 2014-04-24.
Open-market purchase of $4.9M 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 | $26.16 | 1,600 | $42K | 0.8% |
| 2 | $37.48 | 1,100 | $41K | 0.8% |
| 3 | $35.35 | 2,600 | $92K | 1.9% |
| 4 | $38.36 | 15,045 | $577K | 11.7% |
| 5 | $37.98 | 1,200 | $46K | 0.9% |
| 6 | $38.45 | 23,800 |
| $915K |
| 18.5% |
| 7 | $34.05 | 1,200 | $41K | 0.8% |
| 8 | $32.69 | 7,175 | $235K | 4.8% |
| 9 | $32.99 | 1,500 | $49K | 1.0% |
| 10 | $33.15 | 100 | $3K | 0.1% |
| 11 | $30.62 | 540 | $17K | 0.3% |
| 12 | $28.10 | 19,400 | $545K | 11.0% |
| 13 | $29.10 | 9,400 | $274K | 5.5% |
| 14 | $29.01 | 4,400 | $128K | 2.6% |
| 15 | $29.42 | 6,797 | $200K | 4.1% |
| 16 | $29.66 | 4,400 | $131K | 2.6% |
| 17 | $29.94 | 2,400 | $72K | 1.5% |
| 18 | $31.67 | 5,100 | $162K | 3.3% |
| 19 | $32.49 | 3,700 | $120K | 2.4% |
| 20 | $32.93 | 5,800 | $191K | 3.9% |
| 21 | $32.95 | 6,400 | $211K | 4.3% |
| 22 | $33.03 | 5,200 | $172K | 3.5% |
| 23 | $33.25 | 3,200 | $106K | 2.2% |
| 24 | $33.19 | 4,500 | $149K | 3.0% |
| 25 | $33.34 | 1,300 | $43K | 0.9% |
| 26 | $33.43 | 2,400 | $80K | 1.6% |
| 27 | $33.80 | 1,600 | $54K | 1.1% |
| 28 | $34.50 | 1,900 | $66K | 1.3% |
| 29 | $35.15 | 2,300 | $81K | 1.6% |
| 30 | $35.20 | 2,700 | $95K | 1.9% |
| Total | $33.18 avg | 148,757 | $4.9M | 100% |
| Filing → |
| WHLR | BUY | 2020-09-11 | $28K | — | Filing → |
| WHLR | BUY | 2020-08-19 | $34K | — | Filing → |
| WHLR | BUY | 2020-06-04 | $76K | — | Filing → |