MOEL STEVEN A.

PrivateCIK: 1481058

Location

BOCA RATON, FL

LAWRENCE PETER J.L.

→GAUCHO GROUP HOLDINGS, INC.

Oct 3, 2024·Oct 3, 2024

3 txn

REINECKE DAVID

→GAUCHO GROUP HOLDINGS, INC.

Aug 29, 2024·Aug 29, 2024

3 txn

MATHIS SCOTT L

→GAUCHO GROUP HOLDINGS, INC.

Jan 24, 2024·Jan 24, 2024

7 txn

MATHIS SCOTT L

→GAUCHO GROUP HOLDINGS, INC.

Jan 3, 2024·Jan 3, 2024

7 txn

LAWRENCE PETER J.L.

→GAUCHO GROUP HOLDINGS, INC.

Aug 4, 2023·Aug 4, 2023

13 txn

MATHIS SCOTT L

→GAUCHO GROUP HOLDINGS, INC.

Jan 25, 2023·Jan 25, 2023

12 txn

MATHIS SCOTT L

→GAUCHO GROUP HOLDINGS, INC.

Nov 2, 2022·Nov 2, 2022

10 txn

RODRIGUEZ EDIE

→GAUCHO GROUP HOLDINGS, INC.

Aug 29, 2022·Aug 29, 2022

4 txn

LAWRENCE PETER J.L.

→GAUCHO GROUP HOLDINGS, INC.

Aug 19, 2022·Aug 19, 2022

9 txn

MOEL STEVEN A.

→GAUCHO GROUP HOLDINGS, INC.

Aug 17, 2022·Aug 17, 2022

10 txn

MOEL STEVEN A.

→GAUCHO GROUP HOLDINGS, INC.

Jun 27, 2022·Jun 27, 2022

9 txn

MATHIS SCOTT L

→GAUCHO GROUP HOLDINGS, INC.

Jun 24, 2022·Jun 24, 2022

11 txn

LAWRENCE PETER J.L.

→GAUCHO GROUP HOLDINGS, INC.

Jun 24, 2022·Jun 24, 2022

8 txn

MOEL STEVEN A.

→GAUCHO GROUP HOLDINGS, INC.

Jun 9, 2022·Jun 9, 2022

9 txn

RODRIGUEZ EDIE

→GAUCHO GROUP HOLDINGS, INC.

Jun 9, 2022·Jun 9, 2022

4 txn

LAWRENCE PETER J.L.

→GAUCHO GROUP HOLDINGS, INC.

Jun 9, 2022·Jun 9, 2022

9 txn

MATHIS SCOTT L

→GAUCHO GROUP HOLDINGS, INC.

Mar 29, 2022·Mar 29, 2022

9 txn

HOLLYWOOD BURGER HOLDINGS, INC.

→GAUCHO GROUP HOLDINGS, INC.

Mar 25, 2022·Mar 25, 2022

1 txn

MATHIS SCOTT L

→GAUCHO GROUP HOLDINGS, INC.

Nov 1, 2021·Nov 1, 2021

8 txn

RODRIGUEZ EDIE

→GAUCHO GROUP HOLDINGS, INC.

Mar 16, 2021·Mar 16, 2021

3 txn

RODRIGUEZ EDIE

→GAUCHO GROUP HOLDINGS, INC.

Feb 19, 2021·Feb 19, 2021

1 txn

MATHIS SCOTT L

→GAUCHO GROUP HOLDINGS, INC.

Jan 25, 2021·Jan 25, 2021

9 txn

MOEL STEVEN A.

→GAUCHO GROUP HOLDINGS, INC.

Nov 12, 2020·Nov 12, 2020

9 txn

MATHIS SCOTT L

→GAUCHO GROUP HOLDINGS, INC.

Oct 21, 2020·Oct 21, 2020

9 txn

LAWRENCE PETER J.L.

→GAUCHO GROUP HOLDINGS, INC.

Oct 20, 2020·Oct 20, 2020

8 txn

Page 1 of 2 · 40 total

Filer	Form	Target	Filed	Activity
LAWRENCE PETER J.L.CIK · 1476366	4 Trade	GAUCHO GROUP HOLDINGS, INC.CIK · 1559998	Oct 3, 2024 Oct 3, 2024	3txn
REINECKE DAVIDCIK · 2035574	3 Initial	GAUCHO GROUP HOLDINGS, INC.CIK · 1559998	Aug 29, 2024 Aug 29, 2024	3txn
MATHIS SCOTT LCIK · 1079963	4 Trade	GAUCHO GROUP HOLDINGS, INC.CIK · 1559998	Jan 24, 2024 Jan 24, 2024	7txn
MATHIS SCOTT LCIK · 1079963	4 Trade	GAUCHO GROUP HOLDINGS, INC.CIK · 1559998	Jan 3, 2024 Jan 3, 2024	7txn
LAWRENCE PETER J.L.CIK · 1476366	4 Trade	GAUCHO GROUP HOLDINGS, INC.CIK · 1559998	Aug 4, 2023 Aug 4, 2023	13txn
MATHIS SCOTT LCIK · 1079963	4 Trade	GAUCHO GROUP HOLDINGS, INC.CIK · 1559998	Jan 25, 2023 Jan 25, 2023	12txn
MATHIS SCOTT LCIK · 1079963	4 Trade	GAUCHO GROUP HOLDINGS, INC.CIK · 1559998	Nov 2, 2022 Nov 2, 2022	10txn
RODRIGUEZ EDIECIK · 1847184	4 Trade	GAUCHO GROUP HOLDINGS, INC.CIK · 1559998	Aug 29, 2022 Aug 29, 2022	4txn
LAWRENCE PETER J.L.CIK · 1476366	4 Trade	GAUCHO GROUP HOLDINGS, INC.CIK · 1559998	Aug 19, 2022 Aug 19, 2022	9txn
MOEL STEVEN A.CIK · 1481058	4 Trade	GAUCHO GROUP HOLDINGS, INC.CIK · 1559998	Aug 17, 2022 Aug 17, 2022	10txn
MOEL STEVEN A.CIK · 1481058	4 Trade	GAUCHO GROUP HOLDINGS, INC.CIK · 1559998	Jun 27, 2022 Jun 27, 2022	9txn
MATHIS SCOTT LCIK · 1079963	4 Trade	GAUCHO GROUP HOLDINGS, INC.CIK · 1559998	Jun 24, 2022 Jun 24, 2022	11txn
LAWRENCE PETER J.L.CIK · 1476366	4 Trade	GAUCHO GROUP HOLDINGS, INC.CIK · 1559998	Jun 24, 2022 Jun 24, 2022	8txn
MOEL STEVEN A.CIK · 1481058	4 Trade	GAUCHO GROUP HOLDINGS, INC.CIK · 1559998	Jun 9, 2022 Jun 9, 2022	9txn
RODRIGUEZ EDIECIK · 1847184	4 Trade	GAUCHO GROUP HOLDINGS, INC.CIK · 1559998	Jun 9, 2022 Jun 9, 2022	4txn
LAWRENCE PETER J.L.CIK · 1476366	4 Trade	GAUCHO GROUP HOLDINGS, INC.CIK · 1559998	Jun 9, 2022 Jun 9, 2022	9txn
MATHIS SCOTT LCIK · 1079963	4 Trade	GAUCHO GROUP HOLDINGS, INC.CIK · 1559998	Mar 29, 2022 Mar 29, 2022	9txn
HOLLYWOOD BURGER HOLDINGS, INC.CIK · 1487516	3 Initial	GAUCHO GROUP HOLDINGS, INC.CIK · 1559998	Mar 25, 2022 Mar 25, 2022	1txn
MATHIS SCOTT LCIK · 1079963	4 Trade	GAUCHO GROUP HOLDINGS, INC.CIK · 1559998	Nov 1, 2021 Nov 1, 2021	8txn
RODRIGUEZ EDIECIK · 1847184	4 Trade	GAUCHO GROUP HOLDINGS, INC.CIK · 1559998	Mar 16, 2021 Mar 16, 2021	3txn
RODRIGUEZ EDIECIK · 1847184	3 Initial	GAUCHO GROUP HOLDINGS, INC.CIK · 1559998	Feb 19, 2021 Feb 19, 2021	1txn
MATHIS SCOTT LCIK · 1079963	4 Trade	GAUCHO GROUP HOLDINGS, INC.CIK · 1559998	Jan 25, 2021 Jan 25, 2021	9txn
MOEL STEVEN A.CIK · 1481058	4 Trade	GAUCHO GROUP HOLDINGS, INC.CIK · 1559998	Nov 12, 2020 Nov 12, 2020	9txn
MATHIS SCOTT LCIK · 1079963	4 Trade	GAUCHO GROUP HOLDINGS, INC.CIK · 1559998	Oct 21, 2020 Oct 21, 2020	9txn
LAWRENCE PETER J.L.CIK · 1476366	4 Trade	GAUCHO GROUP HOLDINGS, INC.CIK · 1559998	Oct 20, 2020 Oct 20, 2020	8txn

Page 1 of 2 · 40 total