Scoggin Management’s Ally Financial ALLY Stock Holding History

Scoggin Management’s Portfolio ALLY Stock Details ALLY Fund Activity

Bought

Maintained

Sold

Quarter	Market Value	Status	Shares	Change in Stake	Trade Value	Portfolio Weight	Portfolio Position
2016 Q4	–	Sell	-55,000	Closed	-$1.07M	–	50
2016 Q3	$1.07M	Sell	55,000 -45,000	-45%	-$836K	0.18%	43
2016 Q2	$1.71M	Sell	100,000 -100,000	-50%	-$1.73M	0.19%	38
2016 Q1	$3.74M	Sell	200,000 -40,000	-17%	-$689K	0.4%	40
2015 Q4	$4.47M	Sell	240,000 -96,298	-29%	-$1.91M	0.66%	38
2015 Q3	$6.85M	Sell	336,298 -1,426,223	-81%	-$31M	1.58%	23
2015 Q2	$39.5M	Sell	1,762,521 -14,166	-0.8%	-$312K	3.45%	4
2015 Q1	$37.3M	Sell	1,776,687 -18,334	-1%	-$386K	3.01%	6
2014 Q4	$42.4M	Sell	1,795,021 -10,000	-0.6%	-$226K	3.84%	6
2014 Q3	$41.8M	Sell	1,805,021 -25,000	-1%	-$597K	2.21%	7
2014 Q2	$43.8M	Buy	+1,830,021	New	+$44.4M	2.58%	6

Other funds holding ALLY

Harris Associates Chicago, Illinois $75.4B AUM 14.46% 1-Year Est. Return

Vanguard Group Malvern, Pennsylvania $6.9T AUM 27.45% 1-Year Est. Return

JP Morgan Chase New York $1.81T AUM 41.13% 1-Year Est. Return

Boston Partners Boston, Massachusetts $113B AUM 38.87% 1-Year Est. Return

Franklin Resources San Mateo, California $462B AUM 39.16% 1-Year Est. Return

Invesco Atlanta, Georgia $1.26T AUM 61.52% 1-Year Est. Return

BIT

BlackRock Institutional Trust San Francisco, California $675B AUM 16.07% 1-Year Est. Return

State Street Boston, Massachusetts $3.37T AUM 44.26% 1-Year Est. Return

FPA

First Pacific Advisors El Segundo, California $8.09B AUM 21.95% 1-Year Est. Return

Ninety One (UK) London, United Kingdom $44.7B AUM 17.24% 1-Year Est. Return

Scoggin Management's ALLY Position: Q4 2016 in Review

Scoggin Management sold out of Ally Financial (ALLY) in Q4 2016, closing a stake of 55,000 shares — an estimated $1.07M sold.

Scoggin Management first reported a position in ALLY in Q2 2014 and held it in 10 quarters. The position peaked at $43.8M in Q2 2014. 349 funds tracked by Wall St. Rank hold ALLY as of Q4 2016.

Scoggin Management reported no remaining Ally Financial position as of Q4 2016 after selling out during the quarter.
Scoggin Management sold 55,000 Ally Financial shares in Q4 2016, an estimated $1.07M.
Scoggin Management first reported a position in Ally Financial in Q2 2014 and held it in 10 quarters.
Scoggin Management's Ally Financial position peaked at $43.8M in Q2 2014.
349 funds tracked by Wall St. Rank held Ally Financial as of Q4 2016.

Based on Scoggin Management's 13F filing for Q4 2016, filed 14 Feb 2017.