Latest Institutional Transactions on Everi Holdings Inc. (EVRI)
This table provides information on the latest institutional transactions involving Everi Holdings Inc. (EVRI) 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 |
---|---|---|---|---|---|---|---|
May 15, 2020
Q1 2020
|
Sawtooth Solutions, LLC
|
SELL
|
- |
-11.3KClosed |
$18.7K - $164K
|
0
$0
|
|
May 14, 2020
Q1 2020
|
Cooper Creek Partners Management LLC
New York, NY |
SELL
|
- |
-119KClosed |
$196K - $1.72M
|
0
$0
|
|
May 14, 2020
Q1 2020
|
Public Sector Pension Investment Board
Montreal, A8 |
SELL
|
- |
-165KClosed |
$272K - $2.38M
|
0
$0
|
|
May 13, 2020
Q1 2020
|
Penn Capital Management Company, LLC
Philadelphia, PA |
SELL
|
- |
-562KClosed |
$927K - $8.13M
|
0
$0
|
|
May 13, 2020
Q1 2020
|
F Dx Advisors, Inc.
|
BUY
|
- |
23KNew |
$38K - $333K
|
23K
$328K
|
|
May 12, 2020
Q1 2020
|
Kepos Capital LP
New York, NY |
SELL
|
- |
-36.6KClosed |
$60.4K - $529K
|
0
$0
|
|
May 11, 2020
Q1 2020
|
Rmb Capital Management, LLC
|
SELL
|
- |
-25.8KClosed |
$42.5K - $373K
|
0
$0
|
|
May 08, 2020
Q1 2020
|
Oppenheimer Asset Management Inc.
New York, NY |
SELL
|
- |
-7.43KClosed |
$12.3K - $107K
|
0
$0
|
|
Apr 27, 2020
Q1 2020
|
Whittier Trust CO Of Nevada Inc
|
BUY
|
- |
2.5KNew |
$4.13K - $36.2K
|
2.5K
$35.6K
|
|
Q4 2019 | |||||||
Feb 28, 2020
Q4 2019
|
Financial Gravity Asset Management, Inc.
|
SELL
|
- |
-29Closed |
$236 - $401
|
0
$0
|
|
Feb 14, 2020
Q4 2019
|
G2 Investment Partners Management LLC
New York, NY |
SELL
|
- |
-53.6KClosed |
$436K - $741K
|
0
$0
|
|
Feb 14, 2020
Q4 2019
|
Blueshift Asset Management, LLC
Red Bank, NJ |
SELL
|
- |
-40.4KClosed |
$329K - $559K
|
0
$0
|
|
Feb 13, 2020
Q4 2019
|
K2 Principal Fund, L.P.
Toronto, A6 |
SELL
|
CALL |
-175KClosed |
$1.42M - $2.42M
|
0
$0
|
|
Feb 13, 2020
Q4 2019
|
Caption Management, LLC
Oklahoma City, OK |
SELL
|
- |
-20KClosed |
$163K - $276K
|
0
$0
|
|
Feb 13, 2020
Q4 2019
|
Caption Management, LLC
Oklahoma City, OK |
SELL
|
PUT |
-100KClosed |
$813K - $1.38M
|
0
$0
|
|
Feb 10, 2020
Q4 2019
|
Sun Life Financial Inc
Toronto, A6 |
SELL
|
- |
-5.37KClosed |
$43.7K - $74.3K
|
0
$0
|
|
Jan 31, 2020
Q4 2019
|
Bailard, Inc.
|
SELL
|
- |
-18.4KClosed |
$150K - $254K
|
0
$0
|
|
Jan 22, 2020
Q4 2019
|
Convergence Investment Partners, LLC
|
SELL
|
- |
-16.4KClosed |
$133K - $227K
|
0
$0
|
|
Q3 2019 | |||||||
Mar 24, 2023
Q3 2019
|
American Portfolios Advisors
Holbrook, NY |
BUY
|
- |
2New |
$16.6 - $24.8
|
2
$28.5
|
|
Nov 14, 2019
Q3 2019
|
Bienville Capital Management, LLC
New York, NY |
SELL
|
- |
-18.6KClosed |
$154K - $230K
|
0
$0
|
|
Nov 13, 2019
Q3 2019
|
Marathon Trading Investment Management LLC
Radnor, PA |
SELL
|
- |
-16.8KClosed |
$140K - $208K
|
0
$0
|
|
Nov 13, 2019
Q3 2019
|
United Services Automobile Association
San Antonio, TX |
SELL
|
- |
-10.4KClosed |
$86.4K - $129K
|
0
$0
|
|
Nov 13, 2019
Q3 2019
|
Pro Vise Management Group, LLC
Clearwater, FL |
SELL
|
- |
-14.2KClosed |
$118K - $177K
|
0
$0
|
|
Nov 12, 2019
Q3 2019
|
High Point Advisor Group LLC
Downers Grove, IL |
SELL
|
- |
-10KClosed |
$83.1K - $124K
|
0
$0
|
|
Oct 31, 2019
Q3 2019
|
Dorsey Wright & Associates
|
SELL
|
- |
-1.13KClosed |
$9.35K - $14K
|
0
$0
|
|
Oct 29, 2019
Q3 2019
|
Venturi Wealth Management, LLC
Austin, TX |
BUY
|
- |
95New |
$789 - $1.18K
|
95
$1.35K
|
|
Oct 18, 2019
Q3 2019
|
Whittier Trust CO
|
SELL
|
- |
-200Closed |
$1.66K - $2.48K
|
0
$0
|
|
Q2 2019 | |||||||
Aug 14, 2019
Q2 2019
|
American Financial Group Inc
|
SELL
|
- |
-60KClosed |
$575K - $728K
|
0
$0
|
|
Aug 14, 2019
Q2 2019
|
Element Capital Management LLC
New York, NY |
SELL
|
- |
-27.9KClosed |
$267K - $338K
|
0
$0
|
|
Aug 06, 2019
Q2 2019
|
Cable Hill Partners, LLC
Portland, OR |
SELL
|
- |
-410Closed |
$3.93K - $4.98K
|
0
$0
|
|
Aug 05, 2019
Q2 2019
|
Pinnacle Associates LTD
|
SELL
|
- |
-15.3KClosed |
$146K - $185K
|
0
$0
|
|
Jul 19, 2019
Q2 2019
|
Lex Aurum Advisors, LLC
|
SELL
|
- |
-10.1KClosed |
$96.4K - $122K
|
0
$0
|
|
Q1 2019 | |||||||
May 15, 2019
Q1 2019
|
Covalent Partners LLC
Concord, MA |
SELL
|
- |
-19.8KClosed |
$101K - $208K
|
0
$0
|
|
May 15, 2019
Q1 2019
|
Birch Grove Capital LP
New York, NY |
SELL
|
CALL |
-852K- 70.87% |
$4.34M - $8.96M
|
350K
$4.98M
|
|
May 15, 2019
Q1 2019
|
Lion Point Capital, LP
New York, NY |
SELL
|
- |
-1.58MClosed |
$8.03M - $16.6M
|
0
$0
|
|
May 14, 2019
Q1 2019
|
Legacy Financial Advisors, Inc.
|
SELL
|
- |
-1.44KClosed |
$7.31K - $15.1K
|
0
$0
|
|
May 10, 2019
Q1 2019
|
Claro Advisors LLC
Boston, MA |
SELL
|
- |
-500Closed |
$2.55K - $5.26K
|
0
$0
|
|
May 07, 2019
Q1 2019
|
Spark Investment Management LLC
New York, NY |
SELL
|
- |
-123KClosed |
$627K - $1.3M
|
0
$0
|
|
Q4 2018 | |||||||
Feb 11, 2019
Q4 2018
|
Signature Wealth Management Group
|
SELL
|
- |
-1KClosed |
$4.93K - $8.77K
|
0
$0
|
|
Feb 08, 2019
Q4 2018
|
Stratos Wealth Partners, Ltd.
|
SELL
|
- |
-1KClosed |
$4.93K - $8.77K
|
0
$0
|
|
Q3 2018 | |||||||
Nov 14, 2018
Q3 2018
|
J. Goldman & CO LP
New York, NY |
SELL
|
- |
-108KClosed |
$773K - $1.04M
|
0
$0
|
|
Oct 17, 2018
Q3 2018
|
Ramsey Quantitative Systems
Louisville, KY |
SELL
|
- |
-3.6KClosed |
$25.7K - $34.7K
|
0
$0
|
|
Q2 2018 | |||||||
Aug 14, 2018
Q2 2018
|
Loomis Sayles & CO L P
|
SELL
|
- |
-2.03KClosed |
$12.6K - $17.5K
|
0
$0
|
|
Aug 09, 2018
Q2 2018
|
Stevens Capital Management LP
Radnor, PA |
SELL
|
- |
-12.3KClosed |
$76.3K - $106K
|
0
$0
|
|
Aug 07, 2018
Q2 2018
|
Mariner Investment Group LLC
Harrison, NY |
SELL
|
- |
-105KClosed |
$649K - $900K
|
0
$0
|
|
Jul 16, 2018
Q2 2018
|
Crescent Grove Advisors, LLC
|
SELL
|
- |
-15KClosed |
$93K - $129K
|
0
$0
|
|
Q1 2018 | |||||||
May 08, 2018
Q1 2018
|
Neuberger Berman Group LLC
New York, NY |
SELL
|
- |
-141KClosed |
$920K - $1.17M
|
0
$0
|
|
Q4 2017 | |||||||
Feb 01, 2018
Q4 2017
|
Nationwide Fund Advisors
|
SELL
|
- |
-36KClosed |
$262K - $319K
|
0
$0
|
|
Q3 2017 | |||||||
Oct 11, 2017
Q3 2017
|
Usa Financial Portformulas Corp
Ada, MI |
SELL
|
- |
-58.5KClosed |
$408K - $488K
|
0
$0
|
|
Q1 2017 | |||||||
Aug 24, 2017
Q1 2017
|
Brookfield Asset Management Inc.
Toronto, A6 |
BUY
|
- |
1MNew |
N/A
|
1M
$14.2M
|