PEOPLE & DISCLOSURES
TANNENBAUM LEONARD M
Published disclosures and recorded relationships · CIK 1200461. Explore the original records and companies connected to this profile.
Aggregates
computed from the filings belowCompanies
1
Transactions on record
12
Purchases
12
Sales
0
Median disclosure lag
2 d
Largest single trade
$140.2K
First filing
2026-08-17
Most recent filing
2026-09-18
Filings
| Disclosed | Traded | Lag, d | Company | Transaction | Shares | Value | Source |
|---|---|---|---|---|---|---|---|
| 2026-09-18 | 2026-09-17 | 1 | AFCG | Open market purchase | 25,000 | $87.5K | filing |
| 2026-09-17 | 2026-09-16 | 1 | AFCG | Open market purchase | 2,341 | $8K | filing |
| 2026-09-17 | 2026-09-15 | 2 | AFCG | Open market purchase | 608 | $2.1K | filing |
| 2026-09-04 | 2026-09-02 | 2 | AFCG | Open market purchase | 15,223 | $54.7K | filing |
| 2026-08-28 | 2026-08-26 | 2 | AFCG | Open market purchase | 19,404 | $66.2K | filing |
| 2026-08-28 | 2026-08-27 | 1 | AFCG | Open market purchase | 15,202 | $52.6K | filing |
| 2026-08-26 | 2026-08-24 | 2 | AFCG | Open market purchase | 30,000 | $102.3K | filing |
| 2026-08-26 | 2026-08-25 | 1 | AFCG | Open market purchase | 30,000 | $102K | filing |
| 2026-08-24 | 2026-08-21 | 3 | AFCG | Open market purchase | 25,000 | $82K | filing |
| 2026-08-21 | 2026-08-20 | 1 | AFCG | Open market purchase | 20,000 | $65.8K | filing |
| 2026-08-19 | 2026-08-19 | 0 | AFCG | Open market purchase | 12,841 | $44.7K | filing |
| 2026-08-17 | 2026-08-14 | 3 | AFCG | Open market purchase | 45,829 | $140.2K | 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.