ZACHARIAS THOMAS E

PrivateCIK: 1279840

Location

NEW YORK, NY

LADD MICHAEL

→FREDS INC

Mar 21, 2019·Mar 21, 2019

2 txn

KLEIN NATHANIEL EVAN

→FREDS INC

Mar 21, 2019·Mar 21, 2019

2 txn

ZACHARIAS THOMAS E

→NEXEO SOLUTIONS, INC.

Mar 4, 2019·Mar 4, 2019

1 txn

BRAENDEL KRISTINA A

→NEXEO SOLUTIONS, INC.

Mar 4, 2019·Mar 4, 2019

4 txn

ZATTA ROBERT J

→NEXEO SOLUTIONS, INC.

Mar 4, 2019·Mar 4, 2019

1 txn

SMITH DAN F

→NEXEO SOLUTIONS, INC.

Mar 4, 2019·Mar 4, 2019

2 txn

WILLIAMS SHAWN D.

→NEXEO SOLUTIONS, INC.

Mar 4, 2019·Mar 4, 2019

4 txn

ZACHARIAS THOMAS E

→FREDS INC

Dec 28, 2018·Dec 28, 2018

1 txn

HENSLEY JIMMIE MAURICE III

→FREDS INC

Dec 18, 2018·Dec 18, 2018

1 txn

FABRICO MICHAEL

→FREDS INC

Dec 17, 2018·Dec 17, 2018

1 txn

KLEIN NATHANIEL EVAN

→FREDS INC

Dec 17, 2018·Dec 17, 2018

1 txn

BRAENDEL KRISTINA A

→NEXEO SOLUTIONS, INC.

Dec 6, 2018·Dec 6, 2018

2 txn

WILLIAMS SHAWN D.

→NEXEO SOLUTIONS, INC.

Dec 6, 2018·Dec 6, 2018

2 txn

ROSSI STEVEN B

→FREDS INC

Sep 26, 2018·Sep 26, 2018

1 txn

NEEDLEMAN DANA GOLDSMITH

→FREDS INC

Sep 26, 2018·Sep 26, 2018

1 txn

FREEMAN HEATH

→FREDS INC

Sep 26, 2018·Sep 26, 2018

2 txn

ZACHARIAS THOMAS E

→FREDS INC

Sep 26, 2018·Sep 26, 2018

1 txn

BRAENDEL KRISTINA A

→NEXEO SOLUTIONS, INC.

Jun 12, 2018·Jun 12, 2018

2 txn

NEEDLEMAN DANA GOLDSMITH

→FREDS INC

Jun 4, 2018·Jun 4, 2018

1 txn

ZACHARIAS THOMAS E

→FREDS INC

Jun 1, 2018·Jun 1, 2018

1 txn

LIEBMANN TIM

→FREDS INC

May 30, 2018·May 30, 2018

1 txn

GARDNER MARY LOU

→FREDS INC

May 29, 2018·May 29, 2018

1 txn

Filer	Form	Target	Filed	Activity
LADD MICHAELCIK · 1729656	4 Trade	FREDS INCCIK · 724571	Mar 21, 2019 Mar 21, 2019	2txn
KLEIN NATHANIEL EVANCIK · 1562546	4 Trade	FREDS INCCIK · 724571	Mar 21, 2019 Mar 21, 2019	2txn
ZACHARIAS THOMAS ECIK · 1279840	4 Trade	NEXEO SOLUTIONS, INC.CIK · 1604416	Mar 4, 2019 Mar 4, 2019	1txn
BRAENDEL KRISTINA ACIK · 1676329	4 Trade	NEXEO SOLUTIONS, INC.CIK · 1604416	Mar 4, 2019 Mar 4, 2019	4txn
ZATTA ROBERT JCIK · 1334318	4 Trade	NEXEO SOLUTIONS, INC.CIK · 1604416	Mar 4, 2019 Mar 4, 2019	1txn
SMITH DAN FCIK · 1188511	4 Trade	NEXEO SOLUTIONS, INC.CIK · 1604416	Mar 4, 2019 Mar 4, 2019	2txn
WILLIAMS SHAWN D.CIK · 1676349	4 Trade	NEXEO SOLUTIONS, INC.CIK · 1604416	Mar 4, 2019 Mar 4, 2019	4txn
ZACHARIAS THOMAS ECIK · 1279840	4 Trade	FREDS INCCIK · 724571	Dec 28, 2018 Dec 28, 2018	1txn
HENSLEY JIMMIE MAURICE IIICIK · 1762171	3 Initial	FREDS INCCIK · 724571	Dec 18, 2018 Dec 18, 2018	1txn
FABRICO MICHAELCIK · 1762145	3 Initial	FREDS INCCIK · 724571	Dec 17, 2018 Dec 17, 2018	1txn
KLEIN NATHANIEL EVANCIK · 1562546	3 Initial	FREDS INCCIK · 724571	Dec 17, 2018 Dec 17, 2018	1txn
BRAENDEL KRISTINA ACIK · 1676329	4 Trade	NEXEO SOLUTIONS, INC.CIK · 1604416	Dec 6, 2018 Dec 6, 2018	2txn
WILLIAMS SHAWN D.CIK · 1676349	4 Trade	NEXEO SOLUTIONS, INC.CIK · 1604416	Dec 6, 2018 Dec 6, 2018	2txn
ROSSI STEVEN BCIK · 1208723	4 Trade	FREDS INCCIK · 724571	Sep 26, 2018 Sep 26, 2018	1txn
NEEDLEMAN DANA GOLDSMITHCIK · 1742606	4 Trade	FREDS INCCIK · 724571	Sep 26, 2018 Sep 26, 2018	1txn
FREEMAN HEATHCIK · 1693074	4 Trade	FREDS INCCIK · 724571	Sep 26, 2018 Sep 26, 2018	2txn
ZACHARIAS THOMAS ECIK · 1279840	4 Trade	FREDS INCCIK · 724571	Sep 26, 2018 Sep 26, 2018	1txn
BRAENDEL KRISTINA ACIK · 1676329	4 Trade	NEXEO SOLUTIONS, INC.CIK · 1604416	Jun 12, 2018 Jun 12, 2018	2txn
NEEDLEMAN DANA GOLDSMITHCIK · 1742606	3 Initial	FREDS INCCIK · 724571	Jun 4, 2018 Jun 4, 2018	1txn
ZACHARIAS THOMAS ECIK · 1279840	3 Initial	FREDS INCCIK · 724571	Jun 1, 2018 Jun 1, 2018	1txn
LIEBMANN TIMCIK · 1676912	4 Trade	FREDS INCCIK · 724571	May 30, 2018 May 30, 2018	1txn
GARDNER MARY LOUCIK · 1668216	4 Trade	FREDS INCCIK · 724571	May 29, 2018 May 29, 2018	1txn