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Medallion 金融(Medallion Financial Corp.,商业金融)(MFIN)的信托持股架构

美股 · 来源 A 级(官方文件 / 公告原文)· 2024-02 披露时点 · 只收录核实到「信托层」的案例 · 不构成任何排名评分或推荐
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公司Medallion 金融(Medallion Financial Corp.,商业金融) MFIN 美股
持有人Alvin Murstein(董事长兼首席执行官)及其家族
控股股东(家族信托受托人)
受托人Alvin Murstein(Alvin Murstein Second Family Trust、Aileen J. Murstein Family 2012 Trust 受托人)
信托名称 / 架构Alvin Murstein Second Family Trust、Aileen J. Murstein Family 2012 Trust
信托设立辖区美国
披露比例5.81%
披露时点2024-02
来源等级A
来源原文Medallion Financial Corp. Schedule 13D/A No.20(2024-02-21),SEC accession 0001193125-24-041464

架构与披露要点

要点2024-02-21 提交的 Schedule 13D/A 第 20 号修订(accession 0001193125-24-041464)载明:Alvin Murstein 实益拥有 1,851,449 股(含 60 日内可行权的 95,689 股),占 7.89%(按 2023-11-03 已发行 23,363,731 股计)。其中 1,358,300 股由 Alvin Murstein Second Family Trust 持有(约占 5.81%),117,660 股由 Aileen J. Murstein Family 2012 Trust 持有,另 5,000 股由其配偶持有。文件说明该信托以信托资金约 496,885 美元购入股份,Murstein 为受托人;签署页其以「Individually and as Trustee under the Alvin Murstein Second Family Trust and the Aileen J. Murstein Family 2012 Trust」身份签署。
核验方式A 级:SEC 原文载明两只家族信托名称、受托人身份、购股资金来源与 7.89%/5.81% 比例;信托持有比例为按 1,358,300 股除以 23,363,731 股计算。

申报历史与持股变动(SEC EDGAR 13D/G 系列 45 份,2014-02-11 ~ 2024-11-08)

下表为 SEC EDGAR 该发行人全部 Schedule 13D/13G 系列申报记录(解析其主文档正文,上限最新 45 份):「比例」为申报原文中出现的百分比(取前列,可能是类别股本或合并申报口径,逐项以原文为准);「信托表述」为申报原文中含信托架构的关键句摘录。
申报日类型比例(见原文)信托表述(摘录)来源
2014-02-11SC 13G/A7.67%Type of reporting person (see instructions) IN 1 1,446,063 shares are held in the Andrew Murstein Family Trust原文
2014-02-11SC 13D/A7.1%Source of funds (see instructions) PF Personal Funds of Alvin Murstein OO Funds of the Alvin Murstein Second Family Trust 5原文
2014-04-08SC 13G/A5%、3.7%原文
2014-05-12SC 13D/A6.24%Source of funds (see instructions) PF Personal Funds of Alvin Murstein OO Funds of the Alvin Murstein Second Family Trust 5原文
2014-06-16SC 13D/A6.16%Source of funds (see instructions) PF Personal Funds of Alvin Murstein OO Funds of the Alvin Murstein Second Family Trust 5原文
2015-02-05SC 13G/A5%原文
2015-02-13SC 13G/A6.73%Type of reporting person (see instructions) IN 1 1,446,063 shares are held in the Andrew Murstein Family Trust原文
2015-02-18SC 13D/A6.33%Source of Funds (See Instructions) PF Personal Funds of Alvin Murstein OO Funds of the Alvin Murstein Second Family Trust 5原文
2015-02-27SC 13D/A6.34%Source of Funds (See Instructions) PF Personal Funds of Alvin Murstein OO Funds of the Alvin Murstein Second Family Trust 5原文
2016-02-12SC 13G/A7.19%Type of Reporting Person (See Instructions) IN 1 1,447,063 shares are held in the Andrew Murstein Family Trust原文
2016-02-12SC 13G5.51%原文
2016-03-02SC 13D/A6.57%Source of Funds (See Instructions) PF Personal Funds of Alvin Murstein OO Funds of the Alvin Murstein Second Family Trust 5原文
2016-03-16SC 13D/A6.59%Source of Funds (See Instructions) PF Personal Funds of Alvin Murstein OO Funds of the Alvin Murstein Second Family Trust 5原文
2016-08-22SC 13D/A6.63%roup (a) (b) (3) SEC Use Only (4) SOURCE OF FUNDS (See Instructions) PF Personal Funds of Alvin Murstein OO Funds of the Alvin Murstein Second Family Trust (5) Check i…原文
2017-02-06SC 13G5.6%原文
2017-02-08SC 13G/A7.45%Type of Reporting Person (See Instructions) IN 1 1,481,863 shares are held in the Andrew Murstein Family Trust原文
2017-04-21SC 13D/A6.87%Source of Funds (See Instructions) PF Personal Funds of Alvin Murstein OO Funds of the Alvin Murstein Second Family Trust 5原文
2018-02-06SC 13G/A7.84%Type of Reporting Person (See Instructions) IN 1 1,481,863 shares are held in the Andrew Murstein Family Trust原文
2018-02-13SC 13G5.07%原文
2018-02-22SC 13D/A6.93%Source of Funds (See Instructions) PF Personal Funds of Alvin Murstein OO Funds of the Alvin Murstein Second Family Trust 5原文
2018-06-14SC 13D5.26%原文
2019-02-12SC 13G/A7.43%Type of Reporting Person (See Instructions) IN 1 1,481,863 shares are held in the Andrew Murstein Family Trust原文
2019-02-13SC 13G/A1.58%原文
2019-03-25SC 13D/A6.66%Source of Funds (See Instructions) PF Personal Funds of Alvin Murstein OO Funds of the Alvin Murstein Second Family Trust 5原文
2019-04-01SC 13D/A6.4%原文
2019-08-12SC 13D/A6.65%Source of Funds (See Instructions) PF Personal Funds of Alvin Murstein OO Funds of the Alvin Murstein Second Family Trust 5原文
2020-02-18SC 13G/A7.91%Type of Reporting Person (See Instructions) IN 1 1,481,863 shares are held in the Andrew Murstein Family Trust原文
2020-02-18SC 13D/A6.76%Source of Funds (See Instructions) PF Personal Funds of Alvin Murstein OO Funds of the Alvin Murstein Second Family Trust 5原文
2020-04-09SC 13D/A5.3%原文
2020-05-14SC 13D/A5%、4.6%原文
2021-02-16SC 13G/A8.08%Type of Reporting Person (See Instructions) IN 1 1,481,863 shares are held in the Andrew Murstein Family Trust原文
2021-03-08SC 13D/A6.84%Source of Funds (See Instructions) PF Personal Funds of Alvin Murstein OO Funds of the Alvin Murstein Second Family Trust 5原文
2021-03-31SC 13D4.4%原文
2021-06-30SC 13D/A4.5%原文
2022-01-03SC 13D/A4.9%、1%原文
2022-01-19SC 13D/A4.9%、1%原文
2022-02-09SC 13G/A8.44%Type of Reporting Person (See Instructions) IN 1 1,481,863shares are held in the Andrew Murstein Family Trust原文
2022-05-03SC 13D/A5.1%、1%原文
2022-08-12SC 13D/A5.5%、1%原文
2023-02-07SC 13G/A10.25%Type of Reporting Person (See Instructions) IN 1 1,481,863 shares are held in the Andrew Murstein Family Trust原文
2023-02-21SC 13D/A7.94%Source of Funds (See Instructions) PF Personal Funds of Alvin Murstein OO Funds of the Alvin Murstein Second Family Trust 5原文
2024-02-05SC 13G/A10.56%Type of Reporting Person (See Instructions) IN 1 1,481,963 shares are held in the Andrew Murstein Family Trust原文
2024-02-21SC 13D/A7.89%Source of Funds (See Instructions) PF Personal Funds of Alvin Murstein OO Funds of the Alvin Murstein Second Family Trust 5原文
2024-10-21SC 13G5.2%、5%原文
2024-11-08SC 13G5.2%、5%原文
信托之家 · 全球信托 · 信托持股上市公司专题 · 本页为公开披露信息汇集,不构成法律意见或投资建议 · 生成器 build_trustholdings · 2026-11-03
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