TCG Financial Services, L.P.

CIK 1502381 · last filed 2016-10-28

TCG Financial Services, L.P. is a corporate insider who has filed 5 SEC Form 4 insider transactions across 2 companies since 2012. Across all open-market trades the lifetime net is −$451.1M, making them a net seller over the disclosed history. Current disclosed insider exposure totals $107.1M across reported positions.

"Disclosed insider exposure" sums this person's most-recently-reported share counts across each company they're an insider in, multiplied by the current underlying price. It is not net worth — it misses retail holdings, private investments, real estate, index funds, and any company where the person isn't an SEC-reporting insider. For informational purposes only.

Disclosed Exposure

$107.12M

Companies

2

Total Filings

5

Lifetime Open-Market Net

-$451.08M

Holdings By Company

Latest on-record share count from this person's most recent non-derivative Form 4 transaction in each company. Disclosed exposure = shares × current underlying price.

Symbol	Role	Shares	Price	Disclosed Exposure	Lifetime OM Net	Filings	Latest Filed
CPF	10%+ Owner	2,769,312	$38.68	$107.12M	-$551.92M	2	2015-06-11
Xenith Bankshares, Inc. (XBKS) Delisted	10%+ Owner	4,239,858	—	—	$100.85M	1	2012-09-28

Recent Filings

5 filings

Insider activity across all companies, newest first. Form 4 rows are post-trade confirmations (buys, sells, grants, exercises). Notice (144) rows are pre-trade notices of intent to sell restricted or control stock under Rule 144 — they may not all execute. Compare adjacent dates to see which notices became actual sales.

Filed	Symbol	Action	Net Shares	Net $	Link
2016-10-28	—	Other (J)	−51,951,384	$0
2015-06-11	CPF	Sell (S)	−13,500,000	-$299.02M	EDGAR
2015-04-01	CPF	Sell (S)	−12,519,801	-$252.90M	EDGAR
2014-12-30	—	Buy (P)	+7,578,567	$80.03M
2012-09-28	Xenith Bankshares, Inc. (XBKS) Delisted	Buy (P)	+144,064,287	$100.85M	EDGAR

Form 4 codes: P = open-market purchase · S = open-market sale · A = grant/award · M = option exercise · F = tax withholding at vest · G = bona-fide gift · D = disposition to issuer · J = other (see filing footnote). Only P / S codes carry directional signal.
Notice (144 / 144/A): Form 144 is a notice of intent to sell restricted/control stock under Rule 144, filed before the sale; 144/A is an amendment. Many notices are pre-scheduled under Rule 10b5-1 plans. A Form 4 with code S typically follows within a few days when the planned sale executes; missing follow-up Form 4s suggest the notice was cancelled or modified.