TD INVOLVED IN DRUG MONEY LAUNDERING, WSJ REPORT ALLEGES

Severity of the allegations means bank could face stiff fines, business limitations, says analyst

United Airlines Holdings, Inc. (UAL)

NasdaqGS - NasdaqGS Real Time Price. Currency in USD

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51.65

-0.03

(-0.06%)

At close: 04:00PM EDT

52.00

+0.35

(+0.68%)

After hours:

04:21PM EDT

Major Holders

Insider Roster

Insider Transactions

Currency in USD

Insider Purchases Last 6 Months	Shares	Trans
Purchases	324,300	14
Sales	30,000	1
Net Shares Purchased (Sold)	294,300	15
Total Insider Shares Held	1.57M	N/A
% Net Shares Purchased (Sold)	23.00%	N/A

Net Institutional Purchases Prior Quarter to Latest Quarter	Shares
Net Shares Purchased (Sold)	N/A
% Change in Institutional Shares Held	N/A

Insider Transactions Reported - Last Two Years

Insider	Transaction	Type	Value	Date	Shares
GEBO KATE Officer	Sale at price 50.82 - 50.86 per share.	Indirect	1,525,275	Apr 18, 2024	30,000
GEBO KATE Officer	Stock Gift at price 0.00 per share.	Direct	0	Mar 01, 2024	7,432
KENNY CHRISTOPHER T Officer		Direct		Feb 28, 2024	6,444
KIRBY JOHN SCOTT Chief Executive Officer		Direct		Feb 28, 2024	102,980
JOJO LINDA P Officer		Direct		Feb 28, 2024	26,089
NOCELLA ANDREW P Officer		Direct		Feb 28, 2024	26,089
HART BRETT J President		Direct		Feb 28, 2024	43,726
GEBO KATE Officer		Indirect		Feb 28, 2024	30,454
ENQVIST TORBJORN J Chief Operating Officer		Direct		Feb 28, 2024	18,591
LESKINEN MICHAEL D. Chief Financial Officer		Direct		Feb 28, 2024	8,141
JOJO LINDA P Officer		Direct		Feb 21, 2024	4,273
NOCELLA ANDREW P Officer		Direct		Feb 21, 2024	8,546
HARFORD BARNEY Director	Stock Gift at price 0.00 per share.	Direct	0	Dec 13, 2023	11,000
KENNEDY JAMES A C III Director	Purchase at price 36.43 - 36.67 per share.	Direct	218,926	Nov 07, 2023	6,000
LADERMAN GERALD Chief Financial Officer	Sale at price 57.05 per share.	Direct	256,212	Jul 24, 2023	4,491
HART GREGORY L Officer	Sale at price 52.26 per share.	Direct	627,120	Jun 15, 2023	12,000
KENNEDY JAMES A C III Director		Direct		May 26, 2023	3,767
HARFORD BARNEY Director		Direct		May 26, 2023	3,767
CORVI CAROLYN Director		Direct		May 26, 2023	3,767
GEBO KATE Officer	Stock Gift at price 0.00 per share.	Direct	0	Mar 28, 2023	24,535
SHAPIRO EDWARD L Director	Purchase at price 42.59 per share.	Direct	1,064,648	Mar 15, 2023	25,000
KENNY CHRISTOPHER T Officer		Direct		Feb 28, 2023	7,503
LADERMAN GERALD Chief Financial Officer		Direct		Feb 28, 2023	28,142
KIRBY JOHN SCOTT Chief Executive Officer		Direct		Feb 28, 2023	124,846
JOJO LINDA P Officer		Direct		Feb 28, 2023	27,588
NOCELLA ANDREW P Officer		Direct		Feb 28, 2023	26,339
HART BRETT J President		Direct		Feb 28, 2023	48,496
HART GREGORY L Officer		Direct		Feb 28, 2023	31,601
GEBO KATE Officer		Indirect		Feb 28, 2023	32,357
ENQVIST TORBJORN J Chief Operating Officer		Direct		Feb 28, 2023	10,553
JOJO LINDA P Officer		Direct		Feb 21, 2023	4,273
NOCELLA ANDREW P Officer		Direct		Feb 21, 2023	8,546
KENNY CHRISTOPHER T Officer	Sale at price 48.94 per share.	Direct	783,070	Feb 10, 2023	16,000
HART GREGORY L Officer	Sale at price 50.73 per share.	Direct	1,014,700	Feb 06, 2023	20,000
KENNY CHRISTOPHER T Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	Feb 02, 2023	5,038
LADERMAN GERALD Chief Financial Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	Feb 02, 2023	20,912
KIRBY JOHN SCOTT Chief Executive Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	Feb 02, 2023	48,456
JOJO LINDA P Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	Feb 02, 2023	20,190
NOCELLA ANDREW P Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	Feb 02, 2023	20,190
HART BRETT J President	Stock Award(Grant) at price 0.00 per share.	Direct	0	Feb 02, 2023	22,354
HART GREGORY L Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	Feb 02, 2023	24,518
GEBO KATE Officer	Stock Award(Grant) at price 0.00 per share.	Indirect	0	Feb 02, 2023	23,600
ENQVIST TORBJORN J Chief Operating Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	Feb 02, 2023	4,850
KENNEDY JAMES A C III Director	Purchase at price 39.06 - 39.72 per share.	Direct	196,635	Dec 15, 2022	5,000
SHAPIRO EDWARD L Director	Purchase at price 39.79 per share.	Direct	994,725	Dec 14, 2022	25,000
HART GREGORY L Officer	Sale at price 39.54 per share.	Direct	1,186,278	Oct 20, 2022	30,000
KENNY CHRISTOPHER T Officer		Direct		Aug 31, 2022	2,454
LADERMAN GERALD Chief Financial Officer		Direct		Aug 31, 2022	7,810
KIRBY JOHN SCOTT Chief Executive Officer		Direct		Aug 31, 2022	28,491
JOJO LINDA P Officer		Direct		Aug 31, 2022	7,957
NOCELLA ANDREW P Officer		Direct		Aug 31, 2022	6,709
HART BRETT J President		Direct		Aug 31, 2022	5,310
HART GREGORY L Officer		Direct		Aug 31, 2022	7,763
GEBO KATE Officer		Indirect		Aug 31, 2022	7,415
ENQVIST TORBJORN J Chief Operating Officer		Direct		Aug 31, 2022	2,024
HART GREGORY L Officer	Sale at price 38.88 per share.	Direct	544,373	Aug 08, 2022	14,000
SHAPIRO EDWARD L Director	Purchase at price 35.64 - 35.84 per share.	Direct	1,787,022	Jul 26, 2022	50,000
JOJO LINDA P Officer		Direct		Jun 14, 2022	2,149
HART BRETT J President		Direct		Jun 14, 2022	3,224
ROITMAN JONATHAN M Chief Operating Officer	Sale at price 36.85 per share.	Direct	513,667	Jun 14, 2022	13,939
SHAPIRO EDWARD L Director	Purchase at price 37.69 per share.	Direct	1,884,465	Jun 13, 2022	50,000
SHAPIRO EDWARD L Director	Purchase at price 44.21 - 45.20 per share.	Direct	2,235,272	Jun 03, 2022	50,000
KENNY CHRISTOPHER T Officer	Sale at price 47.88 per share.	Direct	464,436	May 31, 2022	9,700
KENNEDY JAMES A C III Director		Direct		May 27, 2022	2,904
WHITEHURST JAMES MOON Director		Direct		May 27, 2022	2,904
HARFORD BARNEY Director		Direct		May 27, 2022	2,904
CORVI CAROLYN Director		Direct		May 27, 2022	2,904
ENQVIST TORBJORN J Officer	Sale at price 51.33 per share.	Direct	456,837	Apr 22, 2022	8,900
KENNY CHRISTOPHER T Officer		Direct		Feb 28, 2022	5,081
LADERMAN GERALD Chief Financial Officer		Direct		Feb 28, 2022	18,446
KIRBY JOHN SCOTT Chief Executive Officer		Direct		Feb 28, 2022	83,439
JOJO LINDA P Officer		Direct		Feb 28, 2022	18,227
NOCELLA ANDREW P Officer		Direct		Feb 28, 2022	15,885
HART BRETT J President		Direct		Feb 28, 2022	39,900
GEBO KATE Officer		Indirect		Feb 28, 2022	20,251
ROITMAN JONATHAN M Chief Operating Officer		Direct		Feb 28, 2022	10,338
ENQVIST TORBJORN J Officer		Direct		Feb 28, 2022	7,235
KENNY CHRISTOPHER T Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	Feb 09, 2022	17,533
LADERMAN GERALD Chief Financial Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	Feb 09, 2022	56,184
KIRBY JOHN SCOTT Chief Executive Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	Feb 09, 2022	158,453
JOJO LINDA P Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	Feb 09, 2022	54,248
NOCELLA ANDREW P Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	Feb 09, 2022	47,429
HART BRETT J President	Stock Award(Grant) at price 0.00 per share.	Direct	0	Feb 09, 2022	78,820
GEBO KATE Officer	Stock Award(Grant) at price 0.00 per share.	Indirect	0	Feb 09, 2022	64,506
ROITMAN JONATHAN M Chief Operating Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	Feb 09, 2022	32,866
ENQVIST TORBJORN J Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	Feb 09, 2022	23,035
ROITMAN JONATHAN M Chief Operating Officer	Sale at price 43.94 per share.	Direct	165,218	Sept 14, 2021	3,760
ROITMAN JONATHAN M Chief Operating Officer		Direct		Sept 14, 2021	1,418
HART BRETT J President	Sale at price 45.14 per share.	Direct	3,510,776	Sept 10, 2021	77,777
KENNY CHRISTOPHER T Officer		Direct		Aug 31, 2021	2,454
LADERMAN GERALD Chief Financial Officer		Direct		Aug 31, 2021	7,809
KIRBY JOHN SCOTT Chief Executive Officer		Direct		Aug 31, 2021	28,489
JOJO LINDA P Officer		Direct		Aug 31, 2021	7,957
NOCELLA ANDREW P Officer		Direct		Aug 31, 2021	6,709
HART BRETT J President		Direct		Aug 31, 2021	5,310
GEBO KATE Officer		Indirect		Aug 31, 2021	7,129
ENQVIST TORBJORN J Officer		Direct		Aug 31, 2021	2,023
JOJO LINDA P Officer		Direct		Jun 14, 2021	2,149
HART BRETT J President		Direct		Jun 14, 2021	3,223
VITALE DAVID J Director		Direct		May 21, 2021	6,592
KENNEDY JAMES A C III Director		Direct		May 21, 2021	6,592
HARFORD BARNEY Director		Direct		May 21, 2021	6,592
CORVI CAROLYN Director		Direct		May 21, 2021	6,592
NOCELLA ANDREW P Officer	Sale at price 54.56 per share.	Direct	600,160	Mar 11, 2021	11,000
ROITMAN JONATHAN M Chief Operating Officer	Sale at price 53.78 per share.	Direct	268,900	Mar 11, 2021	5,000
LADERMAN GERALD Chief Financial Officer	Sale at price 54.00 per share.	Direct	540,000	Mar 09, 2021	10,000
MUNOZ OSCAR X Officer and Director		Direct		Feb 26, 2021	69,123
KENNY CHRISTOPHER T Officer		Direct		Feb 26, 2021	4,208
LADERMAN GERALD Chief Financial Officer		Direct		Feb 26, 2021	13,951
KIRBY JOHN SCOTT Chief Executive Officer		Direct		Feb 26, 2021	68,256
JOJO LINDA P Officer		Direct		Feb 26, 2021	15,143
NOCELLA ANDREW P Officer		Direct		Feb 26, 2021	13,081
HART BRETT J President		Direct		Feb 26, 2021	40,400
GEBO KATE Officer		Indirect		Feb 26, 2021	16,682
ROITMAN JONATHAN M Chief Operating Officer		Direct		Feb 26, 2021	10,351
HOOPER MICHELE J. Director	Purchase at price 48.99 per share.	Direct	93,090	Dec 08, 2020	1,900
GEBO KATE Officer	Sale at price 45.37 - 45.59 per share.	Indirect	266,865	Nov 25, 2020	5,870
MUNOZ OSCAR X Officer and Director	Sale at price 40.24 per share.	Direct	4,636,734	Nov 20, 2020	115,227
LADERMAN GERALD Chief Financial Officer	Sale at price 40.44 per share.	Direct	404,400	Nov 20, 2020	10,000
KIRBY JOHN SCOTT Chief Executive Officer	Sale at price 40.15 per share.	Direct	2,019,987	Nov 20, 2020	50,306
JOJO LINDA P Officer	Sale at price 40.00 per share.	Direct	800,000	Nov 20, 2020	20,000
NOCELLA ANDREW P Officer	Sale at price 39.87 per share.	Direct	996,750	Nov 20, 2020	25,000
ROITMAN JONATHAN M Chief Operating Officer	Sale at price 39.84 per share.	Direct	119,505	Nov 20, 2020	3,000
SHAPIRO EDWARD L Director	Sale at price 33.26 per share.	Direct	5,245,650	Jul 28, 2020	157,707
SHAPIRO EDWARD L Director	Sale at price 33.52 per share.	Direct	838,000	Jul 24, 2020	25,000
JOJO LINDA P Officer		Direct		Jun 12, 2020	2,149
HART BRETT J President		Direct		Jun 12, 2020	3,223
VITALE DAVID J Director		Direct		May 22, 2020	2,103
KENNEDY JAMES A C III Director		Direct		May 22, 2020	2,103
HARFORD BARNEY Director		Direct		May 22, 2020	2,103
CORVI CAROLYN Director		Direct		May 22, 2020	2,103
MUNOZ OSCAR X Chief Executive Officer		Direct		Feb 28, 2020	70,162
KENNY CHRISTOPHER T Officer		Direct		Feb 28, 2020	4,202
LADERMAN GERALD Chief Financial Officer		Direct		Feb 28, 2020	10,424
KIRBY JOHN SCOTT President		Direct		Feb 28, 2020	37,543
JOJO LINDA P Officer		Direct		Feb 28, 2020	13,866
NOCELLA ANDREW P Officer		Direct		Feb 28, 2020	10,391
HART BRETT J Officer		Direct		Feb 28, 2020	16,153
HART GREGORY L Chief Operating Officer		Direct		Feb 28, 2020	17,697
GEBO KATE Officer		Indirect		Feb 28, 2020	11,262
NOCELLA ANDREW P Officer		Direct		Feb 27, 2020	8,856
CORVI CAROLYN Director	Sale at price 93.06 per share.	Direct	94,270	Nov 27, 2019	1,013
CORVI CAROLYN Director	Conversion of Exercise of derivative security at price 17.67 per share.	Direct	34,775	Nov 27, 2019	1,968
CORVI CAROLYN Director	Sale at price 91.83 per share.	Direct	93,299	Oct 28, 2019	1,016
CORVI CAROLYN Director	Conversion of Exercise of derivative security at price 17.67 per share.	Direct	34,792	Oct 28, 2019	1,969
CORVI CAROLYN Director	Sale at price 88.85 per share.	Direct	90,982	Sept 27, 2019	1,024
CORVI CAROLYN Director	Conversion of Exercise of derivative security at price 17.67 per share.	Direct	34,792	Sept 27, 2019	1,969
CORVI CAROLYN Director	Sale at price 86.37 per share.	Direct	89,134	Sept 06, 2019	1,032
CORVI CAROLYN Director	Conversion of Exercise of derivative security at price 17.67 per share.	Direct	34,792	Sept 06, 2019	1,969
CORVI CAROLYN Director	Sale at price 86.37 per share.	Direct	89,134	Sept 06, 2019	1,032

S&P/TSX21,947.41+124.19(+0.57%)

S&P 5005,127.79+63.59(+1.26%)

DOW38,675.68+450.02(+1.18%)

CAD/USD0.7308-0.0006(-0.08%)

CRUDE OIL78.07-0.88(-1.11%)

Bitcoin CAD85,956.76+5,053.70(+6.25%)

TD INVOLVED IN DRUG MONEY LAUNDERING, WSJ REPORT ALLEGES

United Airlines Holdings, Inc. (UAL)

Insider Transactions

Insider Transactions Reported - Last Two Years

S&P/TSX
21,947.41
+124.19(+0.57%)

S&P 500
5,127.79
+63.59(+1.26%)

DOW
38,675.68
+450.02(+1.18%)

CAD/USD
0.7308
-0.0006(-0.08%)

CRUDE OIL
78.07
-0.88(-1.11%)

Bitcoin CAD
85,956.76
+5,053.70(+6.25%)