| |
| |
|
| Insider
Information: |
Griffin Kenneth C |
| Relationship: |
10% Owner |
| City: |
Chicago |
| State: |
IL |
| |
|
| Insider
Summary: |
|
|
|
|
Companies Owned : |
10 |
|
| Direct
Shares |
31,688,890 |
|
|
Indirect Shares
|
15,114,747 |
|
|
| Direct
Value |
$1,353,272,314 |
|
|
|
Indirect Value
|
$1,419,663,675 |
|
|
| Total
Shares |
46,803,637 |
|
|
| Total
Value |
$2,772,935,988 |
|
|
|
|
|
|
|
|
Historical
Performance :
Based on 6 Month Return Percentages |
Buys
|
Sells
|
|
Total
Filings :
|
0
|
0
|
|
Stock
price went up :
|
0
|
0
|
| Stock
price went down : |
0
|
0
|
| |
|
|
|
Gain/Loss Ratio : |
0.0
|
0.0
|
| Percentage
Gain/Loss : |
0.0%
|
0.0%
|
| |
|
|
|
|
|
Holdings
:
| Menu |
Company Name |
Ticker |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
Total Value Sold  |
 |
Murphy Usa Inc. |
MUSA |
10% Owner |
2005-07-18 |
0 |
2005-07-20 |
3,380,259 |
Premium* |
|
|
TLC Vision Corp |
TLCVF |
10% Owner |
2007-08-07 |
3,638,412 |
2007-08-01 |
0 |
Premium* |
|
|
Fushi Copperweld Inc |
FSIN |
10% Owner |
2007-09-04 |
0 |
2008-06-10 |
2,082,957 |
Premium* |
|
|
General Moly Inc |
GMO |
10% Owner |
2007-09-26 |
12,817 |
2007-07-12 |
0 |
Premium* |
|
|
E Trade Group Inc |
ETFC |
Director |
2011-12-19 |
27,425,961 |
2008-02-29 |
0 |
Premium* |
|
|
Cherry Hill Mortgage Investment ... |
CHMI |
10% Owner |
2013-10-08 |
611,700 |
2013-10-04 |
0 |
Premium* |
|
|
PHH Corp |
PHH |
10% Owner |
2014-07-08 |
0 |
2014-07-09 |
4,027,757 |
Premium* |
|
|
Seritage Growth Properties |
SRG |
10% Owner |
2015-07-08 |
0 |
2015-07-21 |
2,388,556 |
Premium* |
|
|
Great Basin Scientific, Inc. |
GBSN |
10% Owner |
2016-10-06 |
0 |
2016-10-06 |
734,886 |
Premium* |
|
|
Motive Capital Ii Ord Shs Class A |
MTVC |
10% Owner |
2022-09-09 |
0 |
2022-09-12 |
2,500,332 |
Premium* |
|
|
|
|
|
|
|
|
|
|
|
Records found :
196 |
Free Registration Required For Full Results. Limit: 25
|
 |
Download |
Page 5 of 8
|
| Ticker |
Company Name |
Relation |
Off-Dir-10% |
Trans. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
| 3m +/- |
|
|
Form |
| ETFC |
E Trade Group Inc |
10% Owner |
– – • |
2008-04-11 |
4/A |
B |
$3.76 |
$37,600 |
D/D |
10,000 |
124,813 |
2.37 |
- |
|
| ETFC |
E Trade Group Inc |
10% Owner |
– – • |
2008-04-19 |
4 |
OE |
$3.00 |
$3,241,300 |
D/D |
304,800 |
2,013 |
0 |
- |
|
| ETFC |
E Trade Group Inc |
10% Owner |
– – • |
2008-04-19 |
4 |
OE |
$5.00 |
$269,000 |
D/D |
45,900 |
129,713 |
0 |
- |
|
| FSIN |
Fushi Copperweld Inc |
10% Owner |
– – • |
2008-05-22 |
4 |
S |
$19.63 |
$559,455 |
I/I |
(28,500) |
2,114,357 |
0 |
- |
|
| FSIN |
Fushi Copperweld Inc |
10% Owner |
– – • |
2008-05-23 |
4 |
S |
$19.00 |
$313,500 |
I/I |
(16,500) |
2,097,857 |
0 |
- |
|
| ETFC |
E Trade Group Inc |
10% Owner |
– – • |
2008-06-09 |
4 |
OE |
$12.50 |
$8,750 |
D/D |
700 |
2,713 |
0 |
- |
|
| FSIN |
Fushi Copperweld Inc |
10% Owner |
– – • |
2008-06-10 |
4 |
S |
$21.02 |
$315,300 |
I/I |
(15,000) |
2,082,857 |
0 |
- |
|
| ETFC |
E Trade Group Inc |
10% Owner |
– – • |
2008-07-17 |
4 |
OE |
$3.00 |
$7,500 |
D/D |
2,500 |
570,993 |
0 |
- |
|
| ETFC |
E Trade Group Inc |
10% Owner |
– – • |
2008-07-19 |
4 |
OE |
$3.00 |
$64,800 |
D/D |
17,700 |
555,493 |
0 |
- |
|
| ETFC |
E Trade Group Inc |
10% Owner |
– – • |
2008-07-19 |
4 |
OE |
$7.00 |
$17,400 |
D/D |
2,200 |
573,193 |
0 |
- |
|
| ETFC |
E Trade Group Inc |
10% Owner |
– – • |
2008-09-30 |
4 |
OE |
$12.50 |
$2,500 |
D/D |
200 |
2,913 |
0 |
- |
|
| ETFC |
E Trade Group Inc |
10% Owner |
– – • |
2008-10-09 |
4 |
OE |
$20.00 |
$12,000 |
D/D |
600 |
556,093 |
0 |
- |
|
| ETFC |
E Trade Group Inc |
10% Owner |
– – • |
2008-10-13 |
4 |
D |
$0.00 |
$0 |
D/D |
(79,867,087) |
0 |
0 |
- |
|
| ETFC |
E Trade Group Inc |
10% Owner |
– – • |
2008-10-13 |
4 |
A |
$0.00 |
$0 |
D/D |
79,867,087 |
88,812,336 |
0 |
- |
|
| ETFC |
E Trade Group Inc |
Director |
– • • |
2009-06-18 |
4/A |
A |
$1.10 |
$100,000,000 |
D/D |
90,909,091 |
45,454,545 |
0 |
- |
|
| ETFC |
E Trade Group Inc |
Director |
– • • |
2009-06-18 |
4 |
B |
$1.10 |
$100,000,000 |
D/D |
90,909,091 |
45,454,545 |
3.92 |
- |
|
| ETFC |
E Trade Group Inc |
Director |
– • – |
2009-09-22 |
4 |
S |
$1.99 |
$82,585,000 |
D/D |
(41,500,000) |
78,877,631 |
0 |
- |
|
| ETFC |
E Trade Group Inc |
Director |
– • – |
2009-09-23 |
4 |
OE |
$1.03 |
$42,909,999 |
D/D |
41,499,032 |
120,376,663 |
0 |
- |
|
| ETFC |
E Trade Group Inc |
Director |
– • – |
2009-09-23 |
4 |
S |
$1.90 |
$50,350,000 |
D/D |
(26,500,000) |
93,876,663 |
0 |
- |
|
| ETFC |
E Trade Group Inc |
Director |
– • – |
2009-09-24 |
4 |
OE |
$1.03 |
$44,977,000 |
D/D |
43,498,066 |
137,374,729 |
0 |
- |
|
| ETFC |
E Trade Group Inc |
Director |
– • – |
2009-09-24 |
4 |
S |
$1.74 |
$29,580,000 |
D/D |
(17,000,000) |
120,374,729 |
0 |
- |
|
| ETFC |
E Trade Group Inc |
Director |
– • – |
2009-09-25 |
4 |
S |
$1.80 |
$10,823,760 |
D/D |
(6,013,200) |
114,361,529 |
0 |
- |
|
| ETFC |
E Trade Group Inc |
Director |
– • – |
2009-09-28 |
4 |
OE |
$1.03 |
$6,216,998 |
D/D |
6,012,571 |
120,374,100 |
0 |
- |
|
| ETFC |
E Trade Group Inc |
Director |
– • – |
2009-09-28 |
4 |
S |
$1.81 |
$17,352,108 |
D/D |
(9,586,800) |
110,787,300 |
0 |
- |
|
| ETFC |
E Trade Group Inc |
Director |
– • – |
2009-09-29 |
4 |
S |
$1.80 |
$21,600,000 |
D/D |
(12,000,000) |
120,372,403 |
0 |
- |
|
196 Records found
|
|
Page 5 of 8 |
| |
Free Registration Required For Full Results. Limit: 25
|
|
| |
Transaction Code Key: |
Ownership Code Key |
| |
B |
- Buy |
AB |
- Automatic Buy |
D |
- Direct Ownership |
| |
S |
- Sell |
AS |
- Automatic Sell |
I |
- Indirect Ownership |
|
OE |
- Options Exercised |
A |
- Aquired |
| |
IO |
- Initital Ownership |
D |
- Disposed |
| |
|
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|
