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Insider Trading - Dundon Thomas G.

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"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
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Insider Trading Transactions for Dundon Thomas G.

Common stock purchase or sale:
Transaction
Date
Reported
DateTime
Company Symbol Insider
Relationship
Shares
Traded
Average
Price
Total
Amount
Shares
Owned
Filing
2018-09-13
Sale
2018-09-17
7:07 pm
CARVANA CO. CVNA DDFS Partnership LP
DDFS Management Co LLC
Dundon Thomas G.
10% Owner
880,599 $61.45 $54,117,106 626,722
(Indirect)
View
2018-09-11
Sale
2018-09-13
7:55 pm
CARVANA CO. CVNA DDFS Partnership LP
DDFS Management Co LLC
Dundon Thomas G.
10% Owner
896,542 $64.93 $58,208,680 641,180
(Indirect)
View
2018-09-10
Sale
2018-09-12
4:18 pm
CARVANA CO. CVNA DDFS Partnership LP
DDFS Management Co LLC
Dundon Thomas G.
10% Owner
253,877 $69.3 $17,593,677 253,877
(Indirect)
View
2017-11-15
Sale(A)
2018-01-29
5:39 pm
Santander Consumer USA Holdings Inc. SC Dundon Thomas G.
10% Owner
34,598,504 $27.23 $941,944,285 7,280,768
(Indirect
Direct)
View
2017-11-15
Sale(A)
2017-11-17
7:05 pm
Santander Consumer USA Holdings Inc. SC Dundon Thomas G.
10% Owner
34,598,504 $27.23 $941,944,285 7,280,768
(Indirect
Direct)
View
2017-11-15
Sale
2017-11-17
5:28 pm
Santander Consumer USA Holdings Inc. SC Dundon Thomas G.
10% Owner
34,598,504 $27.23 $941,944,285 7,280,768
(Indirect
Direct)
View
(A) Indicate amendment filing.

Stock options: Exercise, Award, Grant, Conversion
Transaction
Date
Reported
DateTime
Exercisable
Expiration
Company Symnbol Insider
Relationship
Shares
Traded
Conversion
Price
Shares
Owned
Filing
2018-09-13
Other
2018-09-17
7:07 pm
N/A
N/A
CARVANA CO. CVNA DDFS Partnership LP
DDFS Management Co LLC
Dundon Thomas G.
10% Owner
507,755 $19.69 626,722
(Indirect)
View
2018-09-13
Other
2018-09-17
7:07 pm
N/A
N/A
CARVANA CO. CVNA DDFS Partnership LP
DDFS Management Co LLC
Dundon Thomas G.
10% Owner
253,877 $19.69 626,722
(Indirect)
View
2018-09-13
Conversion
2018-09-17
7:07 pm
N/A
N/A
CARVANA CO. CVNA DDFS Partnership LP
DDFS Management Co LLC
Dundon Thomas G.
10% Owner
10,000 $19.69 626,722
(Indirect)
View
2018-09-13
Conversion
2018-09-17
7:07 pm
N/A
N/A
CARVANA CO. CVNA DDFS Partnership LP
DDFS Management Co LLC
Dundon Thomas G.
10% Owner
5,000 $19.69 626,722
(Indirect)
View
2018-09-11
Other
2018-09-13
7:55 pm
N/A
N/A
CARVANA CO. CVNA DDFS Partnership LP
DDFS Management Co LLC
Dundon Thomas G.
10% Owner
507,754 $19.69 641,180
(Indirect)
View
2018-09-11
Other
2018-09-13
7:55 pm
N/A
N/A
CARVANA CO. CVNA DDFS Partnership LP
DDFS Management Co LLC
Dundon Thomas G.
10% Owner
507,755 $19.69 641,180
(Indirect)
View
2018-09-11
Conversion
2018-09-13
7:55 pm
N/A
N/A
CARVANA CO. CVNA DDFS Partnership LP
DDFS Management Co LLC
Dundon Thomas G.
10% Owner
10,000 $19.69 641,180
(Indirect)
View
2018-09-11
Conversion
2018-09-13
7:55 pm
N/A
N/A
CARVANA CO. CVNA DDFS Partnership LP
DDFS Management Co LLC
Dundon Thomas G.
10% Owner
10,000 $19.69 641,180
(Indirect)
View
2018-09-10
Other
2018-09-12
4:18 pm
N/A
N/A
CARVANA CO. CVNA DDFS Partnership LP
DDFS Management Co LLC
Dundon Thomas G.
10% Owner
253,877 $19.69 253,877
(Indirect)
View
2018-09-10
Conversion
2018-09-12
4:18 pm
N/A
N/A
CARVANA CO. CVNA DDFS Partnership LP
DDFS Management Co LLC
Dundon Thomas G.
10% Owner
5,000 $19.69 253,877
(Indirect)
View
2017-11-15
Exercise
2018-01-29
5:39 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Dundon Thomas G.
10% Owner
4,628,169 $9.21 7,280,768
(Direct)
View
2017-11-15
Exercise
2018-01-29
5:39 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Dundon Thomas G.
10% Owner
1,459,438 $12.1 7,280,768
(Direct)
View
2017-11-15
Exercise
2018-01-29
5:39 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Dundon Thomas G.
10% Owner
759,773 $24 7,280,768
(Direct)
View
2017-11-15
Expired
2018-01-29
5:39 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Dundon Thomas G.
10% Owner
6,847,380 $19.18 7,280,768
(Direct)
View
2017-11-15
Tax Withholding
2018-01-29
5:39 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Dundon Thomas G.
10% Owner
128,495 $26.2 7,280,768
(Direct)
View
2017-11-15
Tax Withholding
2018-01-29
5:39 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Dundon Thomas G.
10% Owner
7,078 $10.36 7,280,768
(Direct)
View
2017-11-15
Tax Withholding
2018-01-29
5:39 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Dundon Thomas G.
10% Owner
7,078 $12.29 7,280,768
(Direct)
View
2017-11-15
Exercise
2018-01-29
5:39 pm
2015-07-02
2018-07-02
Santander Consumer USA Holdings Inc. SC Dundon Thomas G.
10% Owner
4,628,169 $9.21 7,280,768
(Direct)
View
2017-11-15
Exercise
2018-01-29
5:39 pm
2015-07-02
2018-07-02
Santander Consumer USA Holdings Inc. SC Dundon Thomas G.
10% Owner
1,459,438 $12.1 7,280,768
(Direct)
View
2017-11-15
Exercise
2018-01-29
5:39 pm
2015-07-02
2018-07-02
Santander Consumer USA Holdings Inc. SC Dundon Thomas G.
10% Owner
759,773 $24 7,280,768
(Direct)
View
2017-11-15
Exercise
2017-11-17
7:05 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Dundon Thomas G.
10% Owner
4,628,169 $9.21 7,280,768
(Direct)
View
2017-11-15
Exercise
2017-11-17
7:05 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Dundon Thomas G.
10% Owner
1,459,438 $12.1 7,280,768
(Direct)
View
2017-11-15
Exercise
2017-11-17
7:05 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Dundon Thomas G.
10% Owner
759,773 $24 7,280,768
(Direct)
View
2017-11-15
Expired
2017-11-17
7:05 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Dundon Thomas G.
10% Owner
6,847,380 $19.18 7,280,768
(Direct)
View
2017-11-15
Tax Withholding
2017-11-17
7:05 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Dundon Thomas G.
10% Owner
128,495 $26.2 7,280,768
(Direct)
View
2017-11-15
Tax Withholding
2017-11-17
7:05 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Dundon Thomas G.
10% Owner
7,078 $10.36 7,280,768
(Direct)
View
2017-11-15
Tax Withholding
2017-11-17
7:05 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Dundon Thomas G.
10% Owner
7,078 $12.29 7,280,768
(Direct)
View
2017-11-15
Exercise
2017-11-17
7:05 pm
2015-07-02
2018-07-02
Santander Consumer USA Holdings Inc. SC Dundon Thomas G.
10% Owner
4,628,169 $9.21 7,280,768
(Direct)
View
2017-11-15
Exercise
2017-11-17
7:05 pm
2015-07-02
2018-07-02
Santander Consumer USA Holdings Inc. SC Dundon Thomas G.
10% Owner
1,459,438 $12.1 7,280,768
(Direct)
View
2017-11-15
Exercise
2017-11-17
7:05 pm
2015-07-02
2018-07-02
Santander Consumer USA Holdings Inc. SC Dundon Thomas G.
10% Owner
759,773 $24 7,280,768
(Direct)
View
2017-11-15
Exercise
2017-11-17
5:28 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Dundon Thomas G.
10% Owner
4,628,169 $9.21 7,280,768
(Direct)
View
2017-11-15
Exercise
2017-11-17
5:28 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Dundon Thomas G.
10% Owner
1,459,438 $12.1 7,280,768
(Direct)
View
2017-11-15
Exercise
2017-11-17
5:28 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Dundon Thomas G.
10% Owner
759,773 $24 7,280,768
(Direct)
View
2017-11-15
Expired
2017-11-17
5:28 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Dundon Thomas G.
10% Owner
6,847,380 $19.18 7,280,768
(Direct)
View
2017-11-15
Tax Withholding
2017-11-17
5:28 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Dundon Thomas G.
10% Owner
128,495 $26.2 7,280,768
(Direct)
View
2017-11-15
Tax Withholding
2017-11-17
5:28 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Dundon Thomas G.
10% Owner
7,078 $10.36 7,280,768
(Direct)
View
2017-11-15
Tax Withholding
2017-11-17
5:28 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Dundon Thomas G.
10% Owner
7,078 $12.29 7,280,768
(Direct)
View
2017-11-15
Exercise
2017-11-17
5:28 pm
2015-07-02
2018-07-02
Santander Consumer USA Holdings Inc. SC Dundon Thomas G.
10% Owner
4,628,169 $9.21 7,280,768
(Direct)
View
2017-11-15
Exercise
2017-11-17
5:28 pm
2015-07-02
2018-07-02
Santander Consumer USA Holdings Inc. SC Dundon Thomas G.
10% Owner
1,459,438 $12.1 7,280,768
(Direct)
View
2017-11-15
Exercise
2017-11-17
5:28 pm
2015-07-02
2018-07-02
Santander Consumer USA Holdings Inc. SC Dundon Thomas G.
10% Owner
759,773 $24 7,280,768
(Direct)
View