Latest Institutional Sells of Delek Us Holdings, Inc. (DK)
This list provides information on the latest institutional transactions involving Delek Us Holdings, Inc. (DK) stock that were sells. The list includes the name of the institution, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the sale has occurred.
Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
---|---|---|---|---|---|---|---|
May 20, 2019
Q1 2019
|
Nordea Investment Management Ab
Stockholm, V7 |
SELL
|
- |
-54.9KClosed |
$1.66M - $2.04M
|
0
$0
|
|
May 13, 2019
Q1 2019
|
Axiom Investors LLC
Greenwich, CT |
SELL
|
- |
-28KClosed |
$846K - $1.04M
|
0
$0
|
|
May 15, 2019
Q1 2019
|
Navellier & Associates Inc
Reno, NV |
SELL
|
- |
-23.2KClosed |
$700K - $864K
|
0
$0
|
|
Apr 15, 2019
Q1 2019
|
Quantitative Systematic Strategies LLC
|
SELL
|
- |
-12.9KClosed |
$390K - $481K
|
0
$0
|
|
Apr 15, 2019
Q1 2019
|
Hodges Capital Management Inc.
|
SELL
|
- |
-10KClosed |
$302K - $372K
|
0
$0
|
|
May 15, 2019
Q1 2019
|
Moore Capital Management, LP
New York, NY |
SELL
|
- |
-9.4KClosed |
$284K - $350K
|
0
$0
|
|
May 01, 2019
Q1 2019
|
Paragon Capital Management LTD
|
SELL
|
- |
-7.36KClosed |
$222K - $274K
|
0
$0
|
|
May 14, 2019
Q1 2019
|
Usa Financial Portformulas Corp
Ada, MI |
SELL
|
- |
-1.91KClosed |
$57.6K - $71.1K
|
0
$0
|
|
Apr 12, 2019
Q1 2019
|
Ipswich Investment Management Co., Inc.
|
SELL
|
- |
-155Closed |
$4.68K - $5.77K
|
0
$0
|
|
Aug 16, 2019
Q1 2019
|
Prestige Wealth Management Group LLC
|
SELL
|
- |
-104Closed |
$3.14K - $3.87K
|
0
$0
|
|
May 15, 2019
Q1 2019
|
Wealth Bridge Capital Management, LLC
Westerville, OH |
SELL
|
- |
-14Closed |
$422 - $521
|
0
$0
|
|
Q4 2018 | |||||||
Feb 12, 2019
Q4 2018
|
Artemis Investment Management LLP
|
SELL
|
- |
-825KClosed |
$24.4M - $35.7M
|
0
$0
|
|
Feb 14, 2019
Q4 2018
|
Friess Associates LLC
Greenville, DE |
SELL
|
- |
-380KClosed |
$11.2M - $16.5M
|
0
$0
|
|
Feb 14, 2019
Q4 2018
|
Cobalt Capital Management, Inc.
Short Hills, NJ |
SELL
|
- |
-345KClosed |
$10.2M - $15M
|
0
$0
|
|
Feb 14, 2019
Q4 2018
|
Discovery Capital Management, LLC
South Norwalk, CT |
SELL
|
- |
-240KClosed |
$7.09M - $10.4M
|
0
$0
|
|
Feb 14, 2019
Q4 2018
|
Caxton Associates LP
New York, NY |
SELL
|
CALL |
-200KClosed |
$5.91M - $8.67M
|
0
$0
|
|
Feb 12, 2019
Q4 2018
|
Monashee Investment Management LLC
Boston, MA |
SELL
|
- |
-52.7KClosed |
$1.56M - $2.28M
|
0
$0
|
|
Feb 01, 2019
Q4 2018
|
Cavalier Investments, LLC
|
SELL
|
- |
-37.5KClosed |
$1.11M - $1.63M
|
0
$0
|
|
Jan 15, 2019
Q4 2018
|
Polianta LTD
|
SELL
|
- |
-27.1KClosed |
$801K - $1.17M
|
0
$0
|
|
Feb 13, 2019
Q4 2018
|
Crosspoint Capital Strategies, LLC
Orinda, CA |
SELL
|
- |
-27.1KClosed |
$800K - $1.17M
|
0
$0
|
|
Feb 14, 2019
Q4 2018
|
George Soros
Soros Fund Management LLC | New York, Ny
|
SELL
|
- |
-25KClosed |
$739K - $1.08M
|
0
$0
|
|
Feb 11, 2019
Q4 2018
|
Commonwealth Of Pennsylvania Public School Empls Retrmt Sys
Harrisburg, PA |
SELL
|
- |
-11.7KClosed |
$345K - $506K
|
0
$0
|
|
Feb 14, 2019
Q4 2018
|
Qcm Cayman, Ltd.
|
SELL
|
- |
-9.46KClosed |
$279K - $410K
|
0
$0
|
|
Feb 13, 2019
Q4 2018
|
Bnp Paribas Asset Management Holding S.A.
|
SELL
|
- |
-7.13KClosed |
$211K - $309K
|
0
$0
|
|
Feb 05, 2019
Q4 2018
|
Meridian Wealth Management, LLC
|
SELL
|
- |
-7.11KClosed |
$210K - $308K
|
0
$0
|
|
Jan 29, 2019
Q4 2018
|
Oppenheimer & CO Inc
New York, NY |
SELL
|
- |
-6.04KClosed |
$178K - $262K
|
0
$0
|
|
Feb 14, 2019
Q4 2018
|
Blue Crest Capital Management LTD
St Helier, Y9 |
SELL
|
- |
-5.91KClosed |
$174K - $256K
|
0
$0
|
|
Feb 13, 2019
Q4 2018
|
Strategic Global Advisors, LLC
Newport Beach, CA |
SELL
|
- |
-5.75KClosed |
$170K - $249K
|
0
$0
|
|
Feb 13, 2019
Q4 2018
|
Cornerstone Wealth Management, LLC
|
SELL
|
- |
-5.35KClosed |
$158K - $232K
|
0
$0
|
|
Jan 29, 2019
Q4 2018
|
Hanseatic Management Services Inc
|
SELL
|
- |
-5.29KClosed |
$156K - $229K
|
0
$0
|
|
Jan 29, 2019
Q4 2018
|
Caprock Group, Inc.
|
SELL
|
- |
-5.05KClosed |
$149K - $219K
|
0
$0
|
|
Feb 13, 2019
Q4 2018
|
Asset Management One Co., Ltd.
|
SELL
|
- |
-4.97KClosed |
$147K - $215K
|
0
$0
|
|
Feb 14, 2019
Q4 2018
|
Profund Advisors LLC
|
SELL
|
- |
-4.91KClosed |
$145K - $213K
|
0
$0
|
|
Feb 14, 2019
Q4 2018
|
Mount Yale Investment Advisors, LLC
|
SELL
|
- |
-3.62KClosed |
$107K - $157K
|
0
$0
|
|
Feb 08, 2019
Q4 2018
|
Stratos Wealth Partners, Ltd.
|
SELL
|
- |
-350Closed |
$10.3K - $15.2K
|
0
$0
|
|
Feb 12, 2019
Q4 2018
|
Patten Group, Inc.
|
SELL
|
- |
-157Closed |
$4.64K - $6.8K
|
0
$0
|
|
Feb 08, 2019
Q4 2018
|
Wilbanks Smith & Thomas Asset Management LLC
|
SELL
|
- |
-71Closed |
$2.1K - $3.08K
|
0
$0
|
|
Jan 30, 2019
Q4 2018
|
Valeo Financial Advisors, LLC
|
SELL
|
- |
-30Closed |
$886 - $1.3K
|
0
$0
|
|
Q3 2018 | |||||||
Nov 09, 2018
Q3 2018
|
Brightline Capital Management, LLC
|
SELL
|
- |
-210KClosed |
$8.9M - $11.6M
|
0
$0
|
|
Oct 15, 2018
Q3 2018
|
Zweig Di Menna Associates LLC
|
SELL
|
- |
-146KClosed |
$6.2M - $8.11M
|
0
$0
|
|
Nov 13, 2018
Q3 2018
|
Mufg Securities Emea PLC
London, X0 |
SELL
|
- |
-90KClosed |
$3.81M - $4.99M
|
0
$0
|
|
Nov 13, 2018
Q3 2018
|
Spark Investment Management LLC
New York, NY |
SELL
|
- |
-49KClosed |
$2.08M - $2.72M
|
0
$0
|
|
Oct 29, 2018
Q3 2018
|
Adams Diversified Equity Fund, Inc.
|
SELL
|
- |
-13KClosed |
$551K - $720K
|
0
$0
|
|
Nov 14, 2018
Q3 2018
|
Hbk Investments L P
Dallas, TX |
SELL
|
- |
-9.39K- 55.6% |
$398K - $521K
|
7.5K
$139K
|
|
Oct 09, 2018
Q3 2018
|
Kovack Advisors, Inc.
|
SELL
|
- |
-6.58KClosed |
$279K - $365K
|
0
$0
|
|
Nov 01, 2018
Q3 2018
|
Wealth Trust Axiom LLC
|
SELL
|
- |
-6KClosed |
$254K - $333K
|
0
$0
|
|
Oct 25, 2018
Q3 2018
|
Glaxis Capital Management, LLC
Sarasota, FL |
SELL
|
- |
-5KClosed |
$212K - $277K
|
0
$0
|
|
Nov 08, 2018
Q3 2018
|
Hartford Investment Management CO
|
SELL
|
- |
-4.26KClosed |
$181K - $236K
|
0
$0
|
|
Nov 14, 2018
Q3 2018
|
Raymond James & Associates
St Petersburg, FL |
SELL
|
CALL |
-700- 3.68% |
$29.7K - $38.8K
|
18.3K
$339K
|
|
Q2 2018 | |||||||
Aug 14, 2018
Q2 2018
|
Point State Capital LP
New York, NY |
SELL
|
- |
-170KClosed |
$6.8M - $10.2M
|
0
$0
|