Latest Institutional Transactions on Delek Us Holdings, Inc. (DK)
This table provides information on the latest institutional transactions involving Delek Us Holdings, Inc. (DK) stock. The table includes the name of the institution, the type of operation (buy or sell), whether options were involved, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the transaction has occurred.
Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
---|---|---|---|---|---|---|---|
Nov 14, 2019
Q3 2019
|
Camarda Financial Advisors, LLC
Fleming Island, FL |
SELL
|
- |
-29Closed |
$881 - $1.26K
|
0
$0
|
|
Nov 14, 2019
Q3 2019
|
Johnson Investment Counsel Inc
Cincinnati, OH |
SELL
|
- |
-14.2KClosed |
$431K - $615K
|
0
$0
|
|
Nov 13, 2019
Q3 2019
|
C M Bidwell & Associates LTD
Honolulu, HI |
SELL
|
- |
-965Closed |
$29.3K - $41.8K
|
0
$0
|
|
Nov 13, 2019
Q3 2019
|
Laurel Wealth Advisors LLC
Charlotte, NC |
BUY
|
- |
5New |
$152 - $217
|
5
$79.7
|
|
Nov 13, 2019
Q3 2019
|
United Services Automobile Association
San Antonio, TX |
SELL
|
- |
-10.8KClosed |
$328K - $468K
|
0
$0
|
|
Nov 13, 2019
Q3 2019
|
Cipher Capital LP
New York, NY |
SELL
|
- |
-33.8KClosed |
$1.03M - $1.46M
|
0
$0
|
|
Nov 13, 2019
Q3 2019
|
Barings LLC
|
SELL
|
- |
-17.8KClosed |
$541K - $771K
|
0
$0
|
|
Nov 13, 2019
Q3 2019
|
Proficio Capital Partners LLC
Newton, MA |
SELL
|
- |
-962Closed |
$29.2K - $41.7K
|
0
$0
|
|
Nov 12, 2019
Q3 2019
|
Credit Suisse Ag
Zurich, V8 |
BUY
|
CALL |
96.9K+ 1292.0% |
$2.94M - $4.2M
|
104K
$1.66M
|
|
Nov 12, 2019
Q3 2019
|
Pitcairn CO
Jenkintown, PA |
SELL
|
- |
-5.24KClosed |
$159K - $227K
|
0
$0
|
|
Nov 12, 2019
Q3 2019
|
Landscape Capital Management, L.L.C.
|
SELL
|
- |
-22.8KClosed |
$694K - $990K
|
0
$0
|
|
Nov 08, 2019
Q3 2019
|
Perella Weinberg Partners Capital Management LP
|
SELL
|
- |
-123KClosed |
$3.73M - $5.33M
|
0
$0
|
|
Oct 30, 2019
Q3 2019
|
James Investment Research Inc
|
SELL
|
- |
-6.61KClosed |
$201K - $286K
|
0
$0
|
|
Oct 29, 2019
Q3 2019
|
Venturi Wealth Management, LLC
Austin, TX |
BUY
|
- |
74New |
$2.25K - $3.21K
|
74
$1.18K
|
|
Oct 21, 2019
Q3 2019
|
Nippon Life Global Investors Americas, Inc.
|
SELL
|
- |
-30.1KClosed |
$915K - $1.31M
|
0
$0
|
|
Oct 21, 2019
Q3 2019
|
York Bridge Wealth Partners, LLC
|
SELL
|
- |
-165Closed |
$5.01K - $7.15K
|
0
$0
|
|
Oct 11, 2019
Q3 2019
|
Rothschild Investment Corp
|
SELL
|
- |
-6.05KClosed |
$184K - $262K
|
0
$0
|
|
Oct 10, 2019
Q3 2019
|
Cx Institutional
|
SELL
|
- |
-55Closed |
$1.67K - $2.38K
|
0
$0
|
|
Q2 2019 | |||||||
Aug 14, 2019
Q2 2019
|
Steven Cohen
Point72 Asset Management, L.P. | Stamford, Ct
|
SELL
|
CALL |
-400KClosed |
$12.2M - $16.2M
|
0
$0
|
|
Aug 14, 2019
Q2 2019
|
One Wealth Advisors, LLC
San Francisco, CA |
SELL
|
- |
-43Closed |
$1.32K - $1.74K
|
0
$0
|
|
Aug 14, 2019
Q2 2019
|
Luminus Management LLC
Houston, TX |
SELL
|
- |
-44KClosed |
$1.35M - $1.78M
|
0
$0
|
|
Aug 14, 2019
Q2 2019
|
Cushing Asset Management, LP
Dallas, TX |
SELL
|
- |
-42.3KClosed |
$1.29M - $1.71M
|
0
$0
|
|
Aug 14, 2019
Q2 2019
|
Element Capital Management LLC
New York, NY |
SELL
|
- |
-39.6KClosed |
$1.21M - $1.6M
|
0
$0
|
|
Aug 14, 2019
Q2 2019
|
Barclays PLC
London, X0 |
BUY
|
PUT |
63.3K+ 597.17% |
$1.94M - $2.56M
|
73.9K
$1.18M
|
|
Aug 14, 2019
Q2 2019
|
Prelude Capital Management, LLC
New York, NY |
SELL
|
- |
-25.1KClosed |
$768K - $1.02M
|
0
$0
|
|
Aug 14, 2019
Q2 2019
|
Kemnay Advisory Services Inc.
New York, NY |
SELL
|
- |
-19.8KClosed |
$607K - $804K
|
0
$0
|
|
Aug 13, 2019
Q2 2019
|
Kepos Capital LP
New York, NY |
SELL
|
- |
-186KClosed |
$5.69M - $7.54M
|
0
$0
|
|
Aug 13, 2019
Q2 2019
|
Icon Wealth Partners, LLC
|
SELL
|
- |
-544Closed |
$16.7K - $22K
|
0
$0
|
|
Aug 13, 2019
Q2 2019
|
Athanor Capital, LP
New York, NY |
SELL
|
- |
-205KClosed |
$6.29M - $8.32M
|
0
$0
|
|
Aug 12, 2019
Q2 2019
|
Prw Wealth Management LLC
|
SELL
|
- |
-50Closed |
$1.53K - $2.03K
|
0
$0
|
|
Aug 12, 2019
Q2 2019
|
Carlson Capital L P
Dallas, TX |
SELL
|
- |
-100KClosed |
$3.06M - $4.05M
|
0
$0
|
|
Aug 09, 2019
Q2 2019
|
Atria Investments LLC
Charlotte, NC |
BUY
|
- |
6.88KNew |
$211K - $279K
|
6.88K
$110K
|
|
Aug 08, 2019
Q2 2019
|
Geo Sphere Capital Management, LLC
New York, NY |
SELL
|
- |
-26.3KClosed |
$805K - $1.07M
|
0
$0
|
|
Aug 08, 2019
Q2 2019
|
Opus Capital Group, LLC
|
SELL
|
- |
-27KClosed |
$827K - $1.09M
|
0
$0
|
|
Aug 01, 2019
Q2 2019
|
Executive Wealth Management, LLC
|
BUY
|
- |
1+ 1.02% |
$30.6 - $40.5
|
99
$1.58K
|
|
Jul 31, 2019
Q2 2019
|
Stevens Capital Management LP
Radnor, PA |
SELL
|
- |
-9.55KClosed |
$292K - $387K
|
0
$0
|
|
Jul 19, 2019
Q2 2019
|
Sea Crest Wealth Management, LLC
Purchase, NY |
SELL
|
- |
-440Closed |
$13.5K - $17.8K
|
0
$0
|
|
Jul 19, 2019
Q2 2019
|
Regions Financial Corp
|
SELL
|
- |
-4.9KClosed |
$150K - $199K
|
0
$0
|
|
Q1 2019 | |||||||
Aug 16, 2019
Q1 2019
|
Prestige Wealth Management Group LLC
|
SELL
|
- |
-104Closed |
$3.14K - $3.87K
|
0
$0
|
|
May 20, 2019
Q1 2019
|
Nordea Investment Management Ab
Stockholm, V7 |
SELL
|
- |
-54.9KClosed |
$1.66M - $2.04M
|
0
$0
|
|
May 15, 2019
Q1 2019
|
Wealth Bridge Capital Management, LLC
Westerville, OH |
SELL
|
- |
-14Closed |
$422 - $521
|
0
$0
|
|
May 15, 2019
Q1 2019
|
Castle Hook Partners LP
New York, NY |
SELL
|
- |
-904KClosed |
$27.3M - $33.6M
|
0
$0
|
|
May 15, 2019
Q1 2019
|
Graticule Asia Macro Advisors LLC
New York, NY |
SELL
|
- |
-320KClosed |
$9.65M - $11.9M
|
0
$0
|
|
May 15, 2019
Q1 2019
|
Moore Capital Management, LP
New York, NY |
SELL
|
- |
-9.4KClosed |
$284K - $350K
|
0
$0
|
|
May 15, 2019
Q1 2019
|
Navellier & Associates Inc
Reno, NV |
SELL
|
- |
-23.2KClosed |
$700K - $864K
|
0
$0
|
|
May 14, 2019
Q1 2019
|
Usa Financial Portformulas Corp
Ada, MI |
SELL
|
- |
-1.91KClosed |
$57.6K - $71.1K
|
0
$0
|
|
May 13, 2019
Q1 2019
|
Axiom Investors LLC
Greenwich, CT |
SELL
|
- |
-28KClosed |
$846K - $1.04M
|
0
$0
|
|
May 13, 2019
Q1 2019
|
Phocas Financial Corp.
Alameda, CA |
SELL
|
- |
-172KClosed |
$5.18M - $6.39M
|
0
$0
|
|
May 13, 2019
Q1 2019
|
Premier Fund Managers LTD
|
SELL
|
- |
-100KClosed |
$3.03M - $3.74M
|
0
$0
|
|
May 09, 2019
Q1 2019
|
Monarch Partners Asset Management LLC
|
SELL
|
- |
-209KClosed |
$6.3M - $7.77M
|
0
$0
|