PEOPLE & DISCLOSURES
Moradi David
Published disclosures and recorded relationships · CIK 1658843. Explore the original records and companies connected to this profile.
Aggregates
computed from the filings belowCompanies
1
Transactions on record
7
Purchases
0
Sales
6
Median disclosure lag
2 d
Largest single trade
$1M
First filing
2026-10-02
Most recent filing
2026-11-06
Filings
| Disclosed | Received (UTC) | Traded | Lag, d | Company | Transaction | Shares | Value | Source |
|---|---|---|---|---|---|---|---|---|
| 2026-11-06 | 2026-11-07 03:34:14.494 UTC | 2026-11-04 | 2 | AEYE | Open market sale | 1,464 | $19.6K | filing |
| 2026-11-06 | 2026-11-07 03:34:14.494 UTC | 2026-11-04 | 2 | AEYE | Open market sale | 20,895 | $264.8K | filing |
| 2026-11-03 | 2026-11-04 03:34:29.177 UTC | 2026-11-03 | 0 | AEYE | Open market sale | 39,312 | $528.9K | filing |
| 2026-11-03 | 2026-11-04 03:34:29.177 UTC | 2026-11-02 | 1 | AEYE | Open market sale | 37,484 | $505.3K | filing |
| 2026-11-03 | 2026-11-04 03:34:29.177 UTC | 2026-10-30 | 4 | AEYE | Open market sale | 24,375 | $345.1K | filing |
| 2026-11-03 | 2026-11-04 03:34:29.177 UTC | 2026-10-30 | 4 | AEYE | Open market sale | 76,470 | $1M | filing |
| 2026-10-02 | 2026-10-03 02:22:57.780 UTC | 2026-09-30 | 2 | AEYE | Shares withheld for tax | 5,706 | $38.3K | 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.