PEOPLE & DISCLOSURES
Shah Rajeev M.
Published disclosures and recorded relationships · CIK 1619841. Explore the original records and companies connected to this profile.
Aggregates
computed from the filings belowCompanies
1
Transactions on record
10
Purchases
4
Sales
0
Median disclosure lag
1 d
Largest single trade
$37.4M
First filing
2026-11-03
Most recent filing
2026-11-03
Filings
| Disclosed | Received (UTC) | Traded | Lag, d | Company | Transaction | Shares | Value | Source |
|---|---|---|---|---|---|---|---|---|
| 2026-11-03 | 2026-11-04 03:34:50.179 UTC | 2026-11-02 | 1 | BBTX | Conversion of derivative | 52,932 | — | filing |
| 2026-11-03 | 2026-11-04 03:34:50.179 UTC | 2026-11-02 | 1 | BBTX | Conversion of derivative | 299,948 | — | filing |
| 2026-11-03 | 2026-11-04 03:34:50.179 UTC | 2026-11-02 | 1 | BBTX | Conversion of derivative | 1,278,148 | — | filing |
| 2026-11-03 | 2026-11-04 03:34:50.179 UTC | 2026-11-02 | 1 | BBTX | Conversion of derivative | 2,844,910 | — | filing |
| 2026-11-03 | 2026-11-04 03:34:50.179 UTC | 2026-11-02 | 1 | BBTX | Open market purchase | 164,891 | $2.6M | filing |
| 2026-11-03 | 2026-11-04 03:34:50.179 UTC | 2026-11-02 | 1 | BBTX | Open market purchase | 2,335,109 | $37.4M | filing |
| 2026-11-03 | 2026-11-04 03:34:50.179 UTC | 2026-11-02 | 1 | BBTX | Conversion of derivative | 1,331,080 | — | filing |
| 2026-11-03 | 2026-11-04 03:34:50.179 UTC | 2026-11-02 | 1 | BBTX | Conversion of derivative | 3,144,858 | — | filing |
| 2026-11-03 | 2026-11-04 03:34:50.179 UTC | 2026-10-30 | 4 | BBTX | Open market purchase | 263,911 | $3.9M | filing |
| 2026-11-03 | 2026-11-04 03:34:50.179 UTC | 2026-10-30 | 4 | BBTX | Open market purchase | 189,909 | $2.7M | 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.