Wilbur L Ross
Florida Keys Aqued Auth RV × 3 Charlotte-Mecklenburg NC RV × 2 Illinois Fin Auth RV × 2 Massachusetts Water Reso A-3-R RV × 2 Albemarle Cnty VA Econom RV × 1 New York St Hsg Fin Ag RV × 1 view in graph
11trades · $20.2M est.
0%
disclosed on time · 11 late, worst 75d over
$335.9Mest. assets · Termination
Stock trades
| Asset | Type | Amount | Owner | Traded | Disclosed |
|---|---|---|---|---|---|
| Florida Keys Aqued Auth RV | Buy | $100K – $250K | Self | Sep 11, 2020 | 66d late filing ↗ |
| Florida Keys Aqued Auth RV | Buy | $100K – $250K | Self | Sep 11, 2020 | 66d late filing ↗ |
| Albemarle Cnty VA Econom RV | Buy | $1M – $5M | Self | Sep 11, 2020 | 66d late filing ↗ |
| Massachusetts Water Reso A-3-R RV | Buy | $500K – $1M | Self | Sep 3, 2020 | 74d late filing ↗ |
| Illinois Fin Auth RV | Buy | $1M – $5M | Self | Sep 3, 2020 | 74d late filing ↗ |
| Florida Keys Aqued Auth RV | Buy | $1M – $5M | Self | Sep 3, 2020 | 74d late filing ↗ |
| Charlotte-Mecklenburg NC RV | Buy | $1M – $5M | Self | Sep 3, 2020 | 74d late filing ↗ |
| New York St Hsg Fin Ag RV | Buy | $250K – $500K | Self | Sep 2, 2020 | 75d late filing ↗ |
| Massachusetts Water Reso A-3-R RV | Buy | $1M – $5M | Self | Sep 2, 2020 | 75d late filing ↗ |
| Illinois Fin Auth RV | Buy | $500K – $1M | Self | Sep 2, 2020 | 75d late filing ↗ |
| Charlotte-Mecklenburg NC RV | Buy | $1M – $5M | Self | Sep 2, 2020 | 75d late filing ↗ |
Asset holdings
Termination · filed —All positions
123 positions| Asset | Owner | Value | Income |
|---|---|---|---|
| IRA Traditional (Cash and U.S. Treasuries) | Self | $1M – $5M | Cash Distribution · $68.6K |
| cash | Self | $1K – $15K | — |
| U.S. Treasuries | Self | $1M – $5M | — |
| Roth IRA (Cash and U.S. Treasuries) | Self | $1M – $5M | — |
| cash | Self | $15K – $50K | — |
| U.S. Treasuries | Self | $1M – $5M | — |
| U.S. Treasury Securities Broker 1 (at Citibank) | Self | Over $50M | Interest · $1M – $5M |
| Cash at Broker 2 (at UBS) | Self | $500K – $1M | Interest Capital Gains · $5K – $15K |
| U.S. Treasury Securities Broker 2 (at UBS) | Self | $5M – $25M | Interest · $100K – $1M |
| U.S. Treasury Securities Broker 3 (at Citibank) | Self | $25M – $50M | $100K – $1M |
| U.S. Treasury Securities (at UBS) | Self | Over $50M | Interest · $1M – $5M |
| Cash (at JP Morgan) | Self | $1M – $5M | Interest Capital Gains · $15K – $50K |
| WLR/IVZ Mortgage Recovery Associates LLC | Self | — | Taxable Income · $1.5M |
| Invesco Mortgage Recovery Master Associates LLC | Self | — | — |
| Invesco Mortgage Recovery Offshore FeederFund, L.P. | Self | — | — |
| Invesco Mortgage Recovery Feeder Fund, L.P. | Self | — | — |
| Invesco Mortgage Recovery Master Fund, L.P. | Self | — | — |
| Invesco Legacy Securities Master Fund, L.P. | Self | — | — |
| Invesco Mortgage Recovery Feeder Fund, L.P. | Self | — | — |
| Invesco Mortgage Recovery Master Fund, L.P. | Self | — | — |
| Invesco Legacy Securities Master Fund, L.P. | Self | — | — |
| Invesco Legacy Securities Offshore FeederFund, L.P. | Self | — | — |
| Invesco Legacy Securities Feeder Fund, L.P. | Self | — | — |
| Invesco Legacy Securities Master Fund, L.P. | Self | — | — |
| Invesco Mortgage Recovery Master Fund, L.P. | Self | — | — |
| Invesco Legacy Securities Master Fund, L.P. | Self | — | — |
| Invesco Legacy Securities Feeder Fund, L.P. | Self | — | Capital Gains |
| Invesco Legacy Securities Master Fund, L.P. | Self | — | — |
| Invesco Legacy Securities Master Fund, L.P. | Self | — | — |
| Invesco Recovery Loans Feeder Fund, L.P. | Self | — | — |
| Invesco Mortgage Recovery Loans AIV,L.P. | Self | — | — |
| Invesco Mortgage Recovery Master Loans AIV | Self | — | — |
| WLR LeFrak (Northwest) LLC (real estate loans) | Self | — | — |
| Market Square Member LLC (real estate loans) | Self | — | — |
| Indiana Retail Member LLC (real estate loans) | Self | — | — |
| Shackleford Crossings Member LLC (real estate loan) | Self | — | — |
| Colfin Milestone North Funding LLC (real estate loan) | Self | — | — |
| IMRF Hotel Member LLC (real estate loan) | Self | — | — |
| Park Place Apollo Investor LLC (real estateloan) | Self | — | — |
| IMRF Watchtower Member LLC (real estate loan) | Self | — | — |
| IMRF Industrial Member LLC (real estate loan) | Self | — | — |
| IMRF Hotel Fifth Street member LLC (real estate loan) | Self | — | — |
| Invesco Mortgage Recovery Loans Feeder Fund, L.P. (Cayman) | Self | — | — |
| Invesco Mortgage Recovery Loans AIV, L.P. | Self | — | — |
| Invesco Mortgage Recovery Master Loans AIV, L.P | Self | — | — |
| Invesco Mortgage Recovery Loans AIV, L.P. | Self | — | — |
| Invesco Mortgage Recovery Master Loans AIV, L.P. | Self | — | — |
| Invesco Mortgage Recovery Master Loans AIV, L.P. | Self | — | — |
| WLR IV PPIP Co-Invest Offshore Feeder Fund, L.P. | Self | — | — |
| WLR IV PPIP Co-Invest, L.P. | Self | — | — |
| Invesco Mortgage Recovery Master Fund, L.P. | Self | — | — |
| Invesco Legacy Securities Master Fund, L.P. | Self | — | — |
| WLR IV PPIP Co-Invest, L.P. | Self | — | — |
| Invesco Mortgage Recovery Master Fund, L.P. | Self | — | — |
| Invesco Legacy Securities Master Fund, L.P. | Self | — | — |
| WLR IV PPIP Coinvest Loans Feeder Fund, L.P. DE | Self | — | — |
| WLR IV PPIP Co-Invest Loans AIV, L.P. | Self | — | — |
| Invesco Mortgage Recovery Master Loans AIV, L.P. | Self | — | — |
| WLR IV PPIP Coinvest Loans Feeder Fund (Cayman), L.P. | Self | — | — |
| WLR IV PPIP Co-Invest Loans AIV, L.P. | Self | — | — |
| Invesco Mortgage Recovery Master Loans AIV, L.P. | Self | — | — |
| WLR Whole Loan Fund, L.P. | Self | — | — |
| WLR IV PPIP Co-Invest Loans AIV, L.P. | Self | — | — |
| Invesco Mortgage Recovery Master Loans AIV, L.P. | Self | — | — |
| WLR/IVZ Mortgage Recovery Associates LLC -- Carried Interest | Self | — | — |
| Bank Resource Management (cash deposits at UBS) | Self | $1M – $5M | Interest · $5K – $15K |
| U.S. Treasury Securities (at Raymond James) | Self | $5M – $25M | Interest · $100K – $1M |
| Cash (at UBS) | Self | $5M – $25M | — |
| Cash (at UBS Bank) | Self | $100K – $250K | — |
| Dreyfus Cash Mgmt. Account | Spouse | $500K – $1M | $5K – $15K |
| iShares Russell 2000 ETF | Spouse | $5M – $25M | $100K – $1M |
| SPDR S&P 500 ETF Trust | Spouse | $5M – $25M | — |
| Palm Beach People, powerHouse Books publisher (Value not readily ascertainable) | Spouse | — | Rent or Royalties · $201 – $1K |
| Art Collection | — | Over $50M | — |
| New York City Muni Rev 4 | — | $100K – $250K | Interest · $201 – $1K |
| Round Rock TEX Indpt Sch Dist GO 4 | — | $250K – $500K | Interest · $1K – $2.5K |
| North TEX TWY Auth Rev Rev 5 | — | $100K – $250K | Interest · $5K – $15K |
| Green Bay WIS WTR SYS Rev Rev 4 | — | $250K – $500K | Interest · $5K – $15K |
| Texas St GO | — | $250K – $500K | Interest · $15K – $50K |
| Florida ST BRD EDGO5 | — | $250K – $500K | Interest · $15K – $50K |
| Fort Myers FLA | — | Under $1K | Interest · $5K – $15K |
| Gainesville & Cnty | — | Under $1K | Interest · $201 – $1K |
| New York Liberty Dev Corp Liberty Rev | — | $250K – $500K | Interest · $15K – $50K |
| District of Columbia GO | — | $500K – $1M | Interest · $5K – $15K |
| Florida State Board of Ed. | — | $500K – $1M | Interest · $5K – $15K |
| Hillsborough City School Board | — | $500K – $1M | Interest · $5K – $15K |
| KeyWest Utility Board | — | $250K – $500K | Interest · $5K – $15K |
| Atlanta Dev. Auth. Boards-Panther | — | $250K – $500K | Interest · $5K – $15K |
| Atlanta Dev. Auth. Rev. | — | $250K – $500K | Interest · $5K – $15K |
| Indiana State Fin. Auth. - Wastewater | — | $250K – $500K | Interest · $5K – $15K |
| Wyandotee, Kansas | — | $500K – $1M | Interest · $5K – $15K |
| Michigan Fin. Auth. Rev. Hospitals | — | $500K – $1M | Interest · $5K – $15K |
| Michigan Fin. Auth. Rev. | — | $500K – $1M | Interest · $5K – $15K |
| K.C. Mo. Special Obligation | — | $500K – $1M | Interest · $5K – $15K |
| ST Charles City, MO Water | — | $250K – $500K | Dividends Interest · $5K – $15K |
| NJ Eda | — | $500K – $1M | Interest · $5K – $15K |
| NJ ST Higher Ed Assistance Authority | — | $100K – $250K | Dividends Interest · $5K – $15K |
| Clark County Nev Airport Rev Jr Sub Lien Rev. | — | $500K – $1M | Interest · $5K – $15K |
| Penn State Turnpike | — | $500K – $1M | Interest · $5K – $15K |
| Pittsburgh GO | — | $100K – $250K | Interest · $5K – $15K |
| Fort Worth Tex SPL Tax Rev. | — | $500K – $1M | Interest · $5K – $15K |
| Harris County Tex Perm. Improvement | — | $500K – $1M | Interest · $5K – $15K |
| Houston Comm. College | — | $500K – $1M | Interest · $5K – $15K |
| Houston Texas Util. | — | $50K – $100K | Interest · $2.5K – $5K |
| Plano Tx. Ind. School Dist. | — | $500K – $1M | Interest · $5K – $15K |
| Richardson Tx. GO | — | $500K – $1M | Interest · $5K – $15K |
| Socorro TX | — | $500K – $1M | Dividends · $5K – $15K |
| Utah Water Fin. | — | $500K – $1M | Interest · $5K – $15K |
| North Texas Throughway | — | $250K – $500K | Interest · $5K – $15K |
| Florida Keys AQUED Auth | — | $1M – $5M | Interest · $5K – $15K |
| Univ MI UNV | — | $1M – $5M | Interest · $5K – $15K |
| Massachusetts Water Reso. | — | $1M – $5M | Interest · $5K – $15K |
| Massachusetts Water Reso A-3-R | — | $1M – $5M | Interest · $5K – $15K |
| Illinois Fin Auth | — | $1M – $5M | Interest · $5K – $15K |
| Maryland St. Health & HIG | — | $1M – $5M | Interest · $5K – $15K |
| New York NY GO BDS | — | $1M – $5M | Interest · $5K – $15K |
| New York St HSG Fin AG | — | $1M – $5M | Interest · $5K – $15K |
| New York NY For Prev A-4 Loc Citib | — | $1M – $5M | Interest · $5K – $15K |
| Charlotte Mecklenburg NC | — | $1M – $5M | Interest · $5K – $15K |
| Albemarble City Va Econom | — | $1M – $5M | Interest · $5K – $15K |
| New York City NY Man WT | — | $1M – $5M | Interest · $5K – $15K |
| Ohio St HSP Knox Com Hsp | — | $1M – $5M | Interest · $5K – $15K |
| San Diego CA HSG AU MFH | — | $1M – $5M | Interest · $5K – $15K |
Values and income are the ranges the filer discloses, normalized to one form. Hover a value for the string as filed. Rows marked *** carry that marker in the filing itself, with no legend: each one is a foreign-domiciled issuer or a Reg S note.