PEOPLE & DISCLOSURES
Eisen Anthony Mathew
Published disclosures and recorded relationships ยท CIK 1933928. Explore the original records and companies connected to this profile.
Aggregates
computed from the filings belowCompanies
1
Transactions on record
72
Purchases
0
Sales
72
Median disclosure lag
1 d
Largest single trade
$8.4M
First filing
2026-07-08
Most recent filing
2026-10-29
Filings
| Disclosed | Received (UTC) | Traded | Lag, d | Company | Transaction | Shares | Value | Source |
|---|---|---|---|---|---|---|---|---|
| 2026-10-29 | 2026-10-30 02:26:32.400 UTC | 2026-10-28 | 1 | XYZ | Open market sale | 6,000 | $446.6K | filing |
| 2026-10-27 | 2026-10-28 02:33:31.945 UTC | 2026-10-27 | 0 | XYZ | Open market sale | 6,000 | $448.7K | filing |
| 2026-10-27 | 2026-10-28 02:33:31.945 UTC | 2026-10-26 | 1 | XYZ | Open market sale | 6,000 | $454.6K | filing |
| 2026-10-27 | 2026-10-28 02:33:31.945 UTC | 2026-10-23 | 4 | XYZ | Open market sale | 6,000 | $467K | filing |
| 2026-10-22 | 2026-10-23 02:25:21.005 UTC | 2026-10-22 | 0 | XYZ | Open market sale | 6,000 | $468.4K | filing |
| 2026-10-22 | 2026-10-23 02:25:21.005 UTC | 2026-10-21 | 1 | XYZ | Open market sale | 6,000 | $474.4K | filing |
| 2026-10-22 | 2026-10-23 02:25:21.005 UTC | 2026-10-20 | 2 | XYZ | Open market sale | 6,000 | $463.5K | filing |
| 2026-10-19 | 2026-10-20 02:24:18.141 UTC | 2026-10-19 | 0 | XYZ | Open market sale | 6,000 | $471.5K | filing |
| 2026-10-19 | 2026-10-20 02:24:18.141 UTC | 2026-10-16 | 3 | XYZ | Open market sale | 6,000 | $482.6K | filing |
| 2026-10-19 | 2026-10-20 02:24:18.141 UTC | 2026-10-15 | 4 | XYZ | Open market sale | 6,000 | $461.9K | filing |
| 2026-10-14 | 2026-10-15 02:25:42.247 UTC | 2026-10-14 | 0 | XYZ | Open market sale | 6,000 | $454.2K | filing |
| 2026-10-14 | 2026-10-15 02:25:42.247 UTC | 2026-10-13 | 1 | XYZ | Open market sale | 6,000 | $460.8K | filing |
| 2026-10-14 | 2026-10-15 02:25:42.247 UTC | 2026-10-12 | 2 | XYZ | Open market sale | 6,000 | $461.8K | filing |
| 2026-10-09 | 2026-10-10 02:37:28.213 UTC | 2026-10-09 | 0 | XYZ | Open market sale | 6,000 | $454.5K | filing |
| 2026-10-09 | 2026-10-10 02:37:28.213 UTC | 2026-10-08 | 1 | XYZ | Open market sale | 6,000 | $451K | filing |
| 2026-10-09 | 2026-10-10 02:37:28.213 UTC | 2026-10-07 | 2 | XYZ | Open market sale | 6,000 | $452.1K | filing |
| 2026-10-06 | 2026-10-07 06:19:58.370 UTC | 2026-10-06 | 0 | XYZ | Open market sale | 6,000 | $460.1K | filing |
| 2026-10-06 | 2026-10-07 06:19:58.370 UTC | 2026-10-05 | 1 | XYZ | Open market sale | 6,000 | $445.4K | filing |
| 2026-10-06 | 2026-10-07 06:19:58.370 UTC | 2026-10-02 | 4 | XYZ | Open market sale | 6,000 | $453.7K | filing |
| 2026-10-01 | 2026-10-02 02:26:05.160 UTC | 2026-10-01 | 0 | XYZ | Open market sale | 6,000 | $442K | filing |
| 2026-10-01 | 2026-10-02 02:26:05.160 UTC | 2026-09-30 | 1 | XYZ | Open market sale | 6,000 | $446K | filing |
| 2026-10-01 | 2026-10-02 02:26:05.160 UTC | 2026-09-29 | 2 | XYZ | Open market sale | 6,000 | $439.7K | filing |
| 2026-09-18 | 2026-09-19 02:30:24.298 UTC | 2026-09-18 | 0 | XYZ | Open market sale | 6,000 | $459.3K | filing |
| 2026-09-18 | 2026-09-19 02:30:24.298 UTC | 2026-09-17 | 1 | XYZ | Open market sale | 6,000 | $467.8K | filing |
| 2026-09-18 | 2026-09-19 02:30:24.298 UTC | 2026-09-16 | 2 | XYZ | Open market sale | 6,000 | $470.2K | filing |
| 2026-09-10 | 2026-09-11 02:28:38.198 UTC | 2026-09-10 | 0 | XYZ | Open market sale | 6,000 | $470.3K | filing |
| 2026-09-10 | 2026-09-11 02:28:38.198 UTC | 2026-09-09 | 1 | XYZ | Open market sale | 6,000 | $475.6K | filing |
| 2026-09-10 | 2026-09-11 02:28:38.198 UTC | 2026-09-08 | 2 | XYZ | Open market sale | 6,000 | $493.1K | filing |
| 2026-09-04 | 2026-09-06 16:11:53.476 UTC | 2026-09-04 | 0 | XYZ | Open market sale | 6,000 | $495.1K | filing |
| 2026-09-04 | 2026-09-06 16:11:53.476 UTC | 2026-09-03 | 1 | XYZ | Open market sale | 6,000 | $501.4K | filing |
| 2026-09-04 | 2026-09-06 16:11:53.476 UTC | 2026-09-02 | 2 | XYZ | Open market sale | 6,000 | $463.8K | filing |
| 2026-08-27 | 2026-08-28 02:36:18.999 UTC | 2026-08-27 | 0 | XYZ | Open market sale | 6,000 | $504K | filing |
| 2026-08-27 | 2026-08-28 02:36:18.999 UTC | 2026-08-26 | 1 | XYZ | Open market sale | 6,000 | $492K | filing |
| 2026-08-27 | 2026-08-28 02:36:18.999 UTC | 2026-08-25 | 2 | XYZ | Open market sale | 6,000 | $490.9K | filing |
| 2026-08-24 | 2026-08-25 02:24:39.168 UTC | 2026-08-24 | 0 | XYZ | Open market sale | 6,000 | $488.9K | filing |
| 2026-08-24 | 2026-08-25 02:24:39.168 UTC | 2026-08-21 | 3 | XYZ | Open market sale | 6,000 | $480.2K | filing |
| 2026-08-24 | 2026-08-25 02:24:39.168 UTC | 2026-08-20 | 4 | XYZ | Open market sale | 6,000 | $485.2K | filing |
| 2026-08-19 | 2026-08-20 02:28:02.307 UTC | 2026-08-19 | 0 | XYZ | Open market sale | 6,000 | $477.3K | filing |
| 2026-08-19 | 2026-08-20 02:28:02.307 UTC | 2026-08-18 | 1 | XYZ | Open market sale | 6,000 | $475K | filing |
| 2026-08-19 | 2026-08-20 02:28:02.307 UTC | 2026-08-17 | 2 | XYZ | Open market sale | 6,000 | $489.8K | filing |
| 2026-08-14 | 2026-08-15 02:18:22.429 UTC | 2026-08-14 | 0 | XYZ | Open market sale | 6,000 | $497.2K | filing |
| 2026-08-14 | 2026-08-15 02:18:22.429 UTC | 2026-08-13 | 1 | XYZ | Open market sale | 6,000 | $475K | filing |
| 2026-08-14 | 2026-08-15 02:18:22.429 UTC | 2026-08-12 | 2 | XYZ | Open market sale | 6,000 | $471.7K | filing |
| 2026-08-11 | 2026-08-12 02:24:00.180 UTC | 2026-08-11 | 0 | XYZ | Open market sale | 6,000 | $472.9K | filing |
| 2026-08-11 | 2026-08-12 02:24:00.180 UTC | 2026-08-10 | 1 | XYZ | Open market sale | 6,000 | $470.8K | filing |
| 2026-08-11 | 2026-08-12 02:24:00.180 UTC | 2026-08-07 | 4 | XYZ | Open market sale | 6,000 | $473.4K | filing |
| 2026-08-06 | 2026-08-07 03:13:32.110 UTC | 2026-08-06 | 0 | XYZ | Open market sale | 6,000 | $498.4K | filing |
| 2026-08-06 | 2026-08-07 03:13:32.110 UTC | 2026-08-05 | 1 | XYZ | Open market sale | 41,000 | $3.5M | filing |
| 2026-08-06 | 2026-08-07 03:13:32.110 UTC | 2026-08-04 | 2 | XYZ | Open market sale | 6,000 | $493.9K | filing |
| 2026-08-03 | 2026-08-04 02:23:32.973 UTC | 2026-08-03 | 0 | XYZ | Open market sale | 6,000 | $489.1K | filing |
| 2026-08-03 | 2026-08-04 02:23:32.973 UTC | 2026-07-31 | 3 | XYZ | Open market sale | 6,000 | $493.6K | filing |
| 2026-08-03 | 2026-08-04 02:23:32.973 UTC | 2026-07-30 | 4 | XYZ | Open market sale | 6,000 | $487K | filing |
| 2026-07-29 | 2026-07-30 02:35:01.273 UTC | 2026-07-29 | 0 | XYZ | Open market sale | 6,000 | $493.3K | filing |
| 2026-07-29 | 2026-07-30 02:35:01.273 UTC | 2026-07-28 | 1 | XYZ | Open market sale | 6,000 | $490.2K | filing |
| 2026-07-29 | 2026-07-30 02:35:01.273 UTC | 2026-07-27 | 2 | XYZ | Open market sale | 6,000 | $473.3K | filing |
| 2026-07-24 | 2026-07-26 13:41:55.257 UTC | 2026-07-24 | 0 | XYZ | Open market sale | 6,000 | $462.2K | filing |
| 2026-07-24 | 2026-07-26 13:41:55.257 UTC | 2026-07-23 | 1 | XYZ | Open market sale | 6,000 | $463.9K | filing |
| 2026-07-24 | 2026-07-26 13:41:55.257 UTC | 2026-07-22 | 2 | XYZ | Open market sale | 6,000 | $474.6K | filing |
| 2026-07-21 | 2026-07-26 13:43:03.593 UTC | 2026-07-21 | 0 | XYZ | Open market sale | 6,000 | $475.9K | filing |
| 2026-07-21 | 2026-07-26 13:43:03.593 UTC | 2026-07-20 | 1 | XYZ | Open market sale | 6,000 | $473.4K | filing |
| 2026-07-21 | 2026-07-26 13:43:03.593 UTC | 2026-07-17 | 4 | XYZ | Open market sale | 6,000 | $474.8K | filing |
| 2026-07-16 | 2026-07-26 13:44:15.294 UTC | 2026-07-16 | 0 | XYZ | Open market sale | 6,000 | $492.7K | filing |
| 2026-07-16 | 2026-07-26 13:44:15.294 UTC | 2026-07-15 | 1 | XYZ | Open market sale | 100,000 | $8.4M | filing |
| 2026-07-16 | 2026-07-26 13:44:15.294 UTC | 2026-07-15 | 1 | XYZ | Open market sale | 35,000 | $2.9M | filing |
| 2026-07-16 | 2026-07-26 13:44:15.294 UTC | 2026-07-15 | 1 | XYZ | Open market sale | 6,000 | $488.9K | filing |
| 2026-07-16 | 2026-07-26 13:44:15.294 UTC | 2026-07-14 | 2 | XYZ | Open market sale | 6,000 | $471.5K | filing |
| 2026-07-13 | 2026-07-26 13:45:14.118 UTC | 2026-07-13 | 0 | XYZ | Open market sale | 6,000 | $470.1K | filing |
| 2026-07-13 | 2026-07-26 13:45:14.118 UTC | 2026-07-10 | 3 | XYZ | Open market sale | 6,000 | $473.5K | filing |
| 2026-07-13 | 2026-07-26 13:45:14.118 UTC | 2026-07-09 | 4 | XYZ | Open market sale | 6,000 | $456.8K | filing |
| 2026-07-08 | 2026-07-26 13:46:26.906 UTC | 2026-07-08 | 0 | XYZ | Open market sale | 6,000 | $460K | filing |
| 2026-07-08 | 2026-07-26 13:46:26.906 UTC | 2026-07-07 | 1 | XYZ | Open market sale | 6,000 | $476.9K | filing |
| 2026-07-08 | 2026-07-26 13:46:26.906 UTC | 2026-07-06 | 2 | XYZ | Open market sale | 6,000 | $472.6K | filing |
Sanctions screening
official-list screening; not an identificationNo direct or exact normalized-name record is stored in the lists checked. This is not a legal clearance.
Direct links are accepted only when the stored source entity points to this company. Exact normalized-name matches are possible matches and require official-record review. No ownership, control or legal conclusion is inferred.
Direct entity links
0
Possible name matches
0
review required
Ownership / control
0
not_covered
Management links
0
not_covered
Screening factors
what each result does and does not establish| Factor | Status | Count | Coverage / limitation |
|---|---|---|---|
| Direct entity link | not_found_in_checked_records | 0 | Evidence linked directly to the canonical entity in the source record. |
| Possible exact normalized-name match | not_found_in_checked_records | 0 | Requires review of the official record; a name match does not identify an entity. |
| Subsidiary relationship | not_covered | 0 | Ownership and subsidiary relationships are not inferred from names. |
| Ownership / control relationship | not_covered | 0 | Control is not inferred from a sanctions-list name or a ticker. |
| Management relationship | not_covered | 0 | Management exposure requires a separately sourced relationship record. |
No direct or exact-name records
Absence from the checked lists is not sanctions clearance.