MarketPeel
Insider Trading Intelligence
JR

Jeffrey Raich

MC
CO-PRESIDENT, MD · MOELIS & CO · CIK 0001604691
FILING MIX · LIFETIME60%/40%
BUYS
86
SELLS
57
TOTAL VALUE
$47.90M
COMPANIES
1
ACTIVE SINCE
Feb 2020
HOLDINGS NOW
12,751
AVG SELL PX
$41.81
TRADE KIND
SHOWING 143 / 143
Trades · vs SPY
Loading price series…
Performance · forward returns vs SPY
21 backtested trades · 8 horizons · 1 pendingHow are these numbers computed? →
Forward-return performance of every backtestable P/S trade by Jeffrey Raich, measured at 8 horizons from 7 days to 2 years. Deduped per economic event so co-filings count once. Excess return = trade return minus SPY return over the same window.
HORIZONTRADESWIN RATEINSIDER RETURNSPY RETURNMEAN EXCESSMEDIAN EXCESST-STAT
7d21+71.43%-1.89%-1.01%-0.88%-1.71%
14d21+76.19%-2.10%+0.03%-2.13%-3.70%
30d21+42.86%-1.05%-0.73%-0.33%-3.49%
60d21+61.90%-1.83%+2.14%-3.97%-5.59%
90d21+42.86%+0.42%+6.07%-5.65%-8.94%
180d21+19.05%+18.19%+14.31%+3.88%+2.94%
1y21+9.52%+56.16%+28.59%+27.57%+41.13%
2y21(1 pending)+0.00%+52.19%+37.05%+15.15%+22.35%
How to read this: Insider Returnis the average raw return of the filer's trades over the horizon. SPY Return is what SPY did over those same windows — reference only, not a comparison. The headline alpha number is Mean Excess = Insider − SPY; green means the filer beat SPY, red means they trailed it. Win rate is the share of individual trades where the filer beat SPY. T-statvalues above 2 mean the alpha is unlikely to be chance given the sample size. "Pending" counts trades where the horizon hasn't elapsed yet; their stats are not included in the row average.
Holdings over time
MC · 12,751 shares · as of Feb 9, 2026
0144,575289,149433,724578,298202120222023202420252026SHARES HELD
Trading cadence · quarterly flow
BUY SELL
2020
2020
2020
2020
2021
2021
2021
2021
2022
2022
2022
2022
2023
2023
2023
2023
2024
2024
2024
2024
2025
2025
2025
2025
2026
FLOW · 86 buys / 57 sellsCOVERAGE · 25 quarters
Form 4 filings · all activity
COMPANYTYPESHARESPRICEVALUEHELD AFTERTRADE DATEFILEDDETAILS
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
35,70535,705Feb 9, 2026Feb 11, 2026View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
12,75112,751Feb 9, 2026Feb 11, 2026View →
MC
MOELIS & CO
SALE
Co-President, MD
0.56$74.00$4163,516Feb 19, 2025Feb 21, 2025View →
MC
MOELIS & CO
SALE
Co-President, MD
8,722$74.00$645.4K54,794Feb 19, 2025Feb 21, 2025View →
MC
MOELIS & CO
PURCHASE
Co-President, MD
18,757.5663,516.56Feb 19, 2025Feb 21, 2025View →
MC
MOELIS & CO
SALE
Co-President, MD
18,757.560Feb 19, 2025Feb 21, 2025View →
MC
MOELIS & CO
SALE
Co-President, MD
16,42232,844Feb 18, 2025Feb 20, 2025View →
MC
MOELIS & CO
SALE
Co-President, MD
16,49316,493Feb 18, 2025Feb 20, 2025View →
MC
MOELIS & CO
PURCHASE
Co-President, MD
44,75944,759Feb 18, 2025Feb 20, 2025View →
MC
MOELIS & CO
SALE
Co-President, MD
11,84422,250Feb 18, 2025Feb 20, 2025View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
54,89854,898Feb 4, 2025Feb 6, 2025View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
147.2918,757.56Dec 2, 2024Dec 4, 2024View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
159.9518,610.27Sep 26, 2024Sep 30, 2024View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
203.6518,450.32Jun 20, 2024Jun 24, 2024View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
190.8318,246.67Mar 28, 2024Apr 2, 2024View →
MC
MOELIS & CO
SALE
Co-President, MD
44,710$54.23$2.42M0Feb 29, 2024Mar 1, 2024View →
MC
MOELIS & CO
SALE
Co-President, MD
45,093$54.62$2.46M44,710Feb 23, 2024Feb 23, 2024View →
MC
MOELIS & CO
SALE
Co-President, MD
39,781$52.60$2.09M89,803Feb 21, 2024Feb 23, 2024View →
MC
MOELIS & CO
SALE
Co-President, MD
16,49332,986Feb 21, 2024Feb 23, 2024View →
MC
MOELIS & CO
PURCHASE
Co-President, MD
35,539.1980,249.19Feb 21, 2024Feb 23, 2024View →
MC
MOELIS & CO
SALE
Co-President, MD
17,483.350Feb 21, 2024Feb 23, 2024View →
MC
MOELIS & CO
PURCHASE
Co-President, MD
49,336129,585Feb 21, 2024Feb 23, 2024View →
MC
MOELIS & CO
SALE
Co-President, MD
18,055.8418,055.84Feb 21, 2024Feb 23, 2024View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
56,27356,273Feb 21, 2024Feb 23, 2024View →
MC
MOELIS & CO
SALE
Co-President, MD
32,84349,266Feb 21, 2024Feb 23, 2024View →
MC
MOELIS & CO
SALE
Co-President, MD
1.19$52.60$63129,584Feb 21, 2024Feb 23, 2024View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
183.3617,483.35Dec 22, 2023Dec 27, 2023View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
378.7336,111.68Dec 22, 2023Dec 27, 2023View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
474.2335,732.96Sep 22, 2023Sep 26, 2023View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
229.5917,299.99Sep 22, 2023Sep 26, 2023View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
493.3635,258.73Jun 23, 2023Jun 27, 2023View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
238.8617,070.39Jun 23, 2023Jun 27, 2023View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
547.3434,765.37Mar 28, 2023Mar 30, 2023View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
264.9916,831.53Mar 28, 2023Mar 30, 2023View →
MC
MOELIS & CO
SALE
Co-President, MD
24,821.730Feb 22, 2023Feb 24, 2023View →
MC
MOELIS & CO
PURCHASE
Co-President, MD
32,98681,302Feb 22, 2023Feb 24, 2023View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
82,10982,109Feb 22, 2023Feb 24, 2023View →
MC
MOELIS & CO
SALE
Co-President, MD
16,565.1116,566.54Feb 22, 2023Feb 24, 2023View →
MC
MOELIS & CO
PURCHASE
Co-President, MD
58,495.8558,495.85Feb 22, 2023Feb 24, 2023View →
MC
MOELIS & CO
SALE
Co-President, MD
17,109.0134,218.03Feb 22, 2023Feb 24, 2023View →
MC
MOELIS & CO
SALE
Co-President, MD
36,592$42.06$1.54M44,710Feb 22, 2023Feb 24, 2023View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
34,09434,094Feb 22, 2023Feb 24, 2023View →
MC
MOELIS & CO
SALE
Co-President, MD
10,179.85$42.06$428.2K48,316Feb 22, 2023Feb 24, 2023View →
MC
MOELIS & CO
SALE
Co-President, MD
32,98649,479Feb 22, 2023Feb 24, 2023View →
MC
MOELIS & CO
SALE
Co-President, MD
17,183$45.08$774.6K0Feb 13, 2023Feb 13, 2023View →
MC
MOELIS & CO
SALE
Co-President, MD
18,074$44.54$805.0K17,183Feb 10, 2023Feb 13, 2023View →
MC
MOELIS & CO
SALE
Co-President, MD
20,000$44.61$892.2K35,257Feb 10, 2023Feb 13, 2023View →
MC
MOELIS & CO
SALE
Co-President, MD
42,637$45.30$1.93M55,257Feb 9, 2023Feb 13, 2023View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
332.4324,821.73Dec 2, 2022Dec 6, 2022View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
687.4251,327.04Dec 2, 2022Dec 6, 2022View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
443.7333,131.65Dec 2, 2022Dec 6, 2022View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
325.8724,489.3Aug 23, 2022Aug 25, 2022View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
434.9732,687.92Aug 23, 2022Aug 25, 2022View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
673.8550,639.63Aug 23, 2022Aug 25, 2022View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
318.4324,163.43Jun 8, 2022Jun 10, 2022View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
425.0332,252.95Jun 8, 2022Jun 10, 2022View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
658.4649,965.78Jun 8, 2022Jun 10, 2022View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
301.5823,845Mar 28, 2022Mar 31, 2022View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
402.5531,827.92Mar 28, 2022Mar 31, 2022View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
623.6249,307.32Mar 28, 2022Mar 31, 2022View →
MC
MOELIS & CO
SALE
Co-President, MD
23,543.4223,543.42Feb 22, 2022Feb 24, 2022View →
MC
MOELIS & CO
SALE
Co-President, MD
28,928.140Feb 22, 2022Feb 24, 2022View →
MC
MOELIS & CO
SALE
Co-President, MD
15,712.0131,425.37Feb 22, 2022Feb 24, 2022View →
MC
MOELIS & CO
SALE
Co-President, MD
16,227.948,683.71Feb 22, 2022Feb 24, 2022View →
MC
MOELIS & CO
SALE
Co-President, MD
33,762$47.12$1.59M97,894Feb 22, 2022Feb 24, 2022View →
MC
MOELIS & CO
PURCHASE
Co-President, MD
84,411.47138,495.47Feb 22, 2022Feb 24, 2022View →
MC
MOELIS & CO
SALE
Co-President, MD
6,839.47$47.12$322.3K131,656Feb 22, 2022Feb 24, 2022View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
82,46582,465Feb 22, 2022Feb 24, 2022View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
1,274.1928,928.14Nov 19, 2021Nov 23, 2021View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
2,074.0247,086.84Nov 19, 2021Nov 23, 2021View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
2,076.2447,137.38Nov 19, 2021Nov 23, 2021View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
2,859.1464,911.61Nov 19, 2021Nov 23, 2021View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
265.4827,653.96Sep 17, 2021Sep 21, 2021View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
432.1245,012.82Sep 17, 2021Sep 21, 2021View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
432.5945,061.13Sep 17, 2021Sep 21, 2021View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
595.762,052.47Sep 17, 2021Sep 21, 2021View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
2,050.5244,580.7Jun 18, 2021Jun 22, 2021View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
1,259.7527,388.48Jun 18, 2021Jun 22, 2021View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
2,052.7244,628.55Jun 18, 2021Jun 22, 2021View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
2,826.7561,456.77Jun 18, 2021Jun 22, 2021View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
413.8642,530.18Mar 26, 2021Mar 30, 2021View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
254.2626,128.73Mar 26, 2021Mar 30, 2021View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
414.3142,575.83Mar 26, 2021Mar 30, 2021View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
570.5358,630.02Mar 26, 2021Mar 30, 2021View →
MC
MOELIS & CO
SALE
Co-President, MD
31,773.140Feb 23, 2021Feb 25, 2021View →
MC
MOELIS & CO
SALE
Co-President, MD
21,056.8242,116.32Feb 23, 2021Feb 25, 2021View →
MC
MOELIS & CO
SALE
Co-President, MD
25,874.4725,874.46Feb 23, 2021Feb 25, 2021View →
MC
MOELIS & CO
SALE
Co-President, MD
14,514.8758,059.49Feb 23, 2021Feb 25, 2021View →
MC
MOELIS & CO
PURCHASE
Co-President, MD
107,272.74107,272.74Feb 23, 2021Feb 25, 2021View →
MC
MOELIS & CO
SALE
Co-President, MD
53,188.74$54.29$2.89M54,084Feb 23, 2021Feb 25, 2021View →
MC
MOELIS & CO
SALE
Co-President, MD
14,053.4342,161.54Feb 23, 2021Feb 25, 2021View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
2,625.163,173.14Dec 29, 2020Dec 31, 2020View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
2,150.3851,748.93Dec 29, 2020Dec 31, 2020View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
1,320.3131,773.14Dec 29, 2020Dec 31, 2020View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
3,015.7672,574.36Dec 29, 2020Dec 31, 2020View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
2,335.9656,214.97Dec 29, 2020Dec 31, 2020View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
478.849,598.55Nov 30, 2020Dec 10, 2020View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
584.5160,548.04Nov 30, 2020Dec 10, 2020View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
293.9830,452.84Nov 30, 2020Dec 10, 2020View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
520.1353,879.01Nov 30, 2020Dec 10, 2020View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
671.4969,558.6Nov 30, 2020Dec 10, 2020View →
MC
MOELIS & CO
PURCHASE
Co-President, MD
100Oct 30, 2020Oct 30, 2020View →
MC
MOELIS & CO
SALE
Co-President, MD
100Oct 30, 2020Oct 30, 2020View →
MC
MOELIS & CO
SALE
Co-President, MD
54,8020Oct 27, 2020Oct 29, 2020View →
MC
MOELIS & CO
SALE
Co-President, MD
54,802$38.55$2.11M0Oct 27, 2020Oct 29, 2020View →
MC
MOELIS & CO
PURCHASE
Co-President, MD
354354Oct 27, 2020Oct 29, 2020View →
MC
MOELIS & CO
PURCHASE
Co-President, MD
54,80254,802Oct 27, 2020Oct 29, 2020View →
MC
MOELIS & CO
SALE
Co-President, MD
35410Oct 27, 2020Oct 29, 2020View →
MC
MOELIS & CO
SALE
Co-President, MD
364$38.55$14.0K0Oct 27, 2020Oct 29, 2020View →
MC
MOELIS & CO
SALE
Co-President, MD
578,298$38.55$22.29M0Oct 27, 2020Oct 29, 2020View →
MC
MOELIS & CO
SALE
Co-President, MD
578,2980Oct 27, 2020Oct 29, 2020View →
MC
MOELIS & CO
PURCHASE
Co-President, MD
578,298578,298Oct 27, 2020Oct 29, 2020View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
353.8849,119.74Sep 30, 2020Oct 2, 2020View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
43259,963.53Sep 30, 2020Oct 2, 2020View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
217.2830,158.86Sep 30, 2020Oct 2, 2020View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
496.2968,887.11Sep 30, 2020Oct 2, 2020View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
384.4253,358.88Sep 30, 2020Oct 2, 2020View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
483.2359,531.53Jun 30, 2020Jul 2, 2020View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
243.0429,941.58Jun 30, 2020Jul 2, 2020View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
395.8448,765.86Jun 30, 2020Jul 2, 2020View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
43052,974.46Jun 30, 2020Jul 2, 2020View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
555.1468,390.82Jun 30, 2020Jul 2, 2020View →
MC
MOELIS & CO
SALE
Co-President, MD
3,838$29.76$114.2K0May 20, 2020May 20, 2020View →
MC
MOELIS & CO
SALE
Co-President, MD
2,500$30.00$75.0K3,838May 19, 2020May 20, 2020View →
MC
MOELIS & CO
SALE
Co-President, MD
7,308$30.01$219.3K6,338May 18, 2020May 20, 2020View →
MC
MOELIS & CO
SALE
Co-President, MD
13,400$30.82$413.0K13,646May 12, 2020May 12, 2020View →
MC
MOELIS & CO
SALE
Co-President, MD
20,000$31.03$620.6K27,046May 11, 2020May 12, 2020View →
MC
MOELIS & CO
SALE
Co-President, MD
1,500$30.76$46.1K47,046May 8, 2020May 12, 2020View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
2,126.7652,544.46Mar 27, 2020Mar 31, 2020View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
2,745.6867,835.68Mar 27, 2020Mar 31, 2020View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
2,390.0159,048.3Mar 27, 2020Mar 31, 2020View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
1,202.0629,698.54Mar 27, 2020Mar 31, 2020View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
1,957.848,370.02Mar 27, 2020Mar 31, 2020View →
MC
MOELIS & CO
SALE
Co-President, MD
17,695$37.01$654.9K48,546Feb 21, 2020Feb 24, 2020View →
MC
MOELIS & CO
SALE
Co-President, MD
12,604.1550,417.7Feb 20, 2020Feb 24, 2020View →
MC
MOELIS & CO
SALE
Co-President, MD
67,733$36.72$2.49M66,241Feb 20, 2020Feb 24, 2020View →
MC
MOELIS & CO
SALE
Co-President, MD
1,492.15$36.72$54.8K133,974Feb 20, 2020Feb 24, 2020View →
MC
MOELIS & CO
PURCHASE
Co-President, MD
135,466.15135,466.15Feb 20, 2020Feb 24, 2020View →
MC
MOELIS & CO
SALE
Co-President, MD
28,496.4828,496.48Feb 20, 2020Feb 24, 2020View →
MC
MOELIS & CO
SALE
Co-President, MD
18,885.356,658.3Feb 20, 2020Feb 24, 2020View →
MC
MOELIS & CO
SALE
Co-President, MD
52,274.110Feb 20, 2020Feb 24, 2020View →
MC
MOELIS & CO
SALE
Co-President, MD
23,206.1146,412.23Feb 20, 2020Feb 24, 2020View →
MC
MOELIS & CO
PURCHASEGRANT
Stock grant
65,09065,090Feb 13, 2020Feb 18, 2020View →
Other insiders · MC
Loading peer insiders…
About this filer
CIK 0001604691
ROLE
Co-President, MD
PRIMARY
MC
COMPANIES
1
ACTIVE SINCE
Feb 2020
MARKETPEEL · /INSIDER/0001604691DATA · SEC EDGAR · FORM 4 · CONSOLIDATED TAPE
FREE · DAILY · 6 AM ET

One short email. Insider buys, congressional trades, and plain-English analysis.

Feedback