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Insider
Information: |
Frost Nevada Investments Trust |
Relationship: |
10% Owner |
City: |
Miami |
State: |
FL |
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Insider
Summary: |
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Companies Owned : |
5 |
|
Direct
Shares |
3,068,951 |
|
Indirect Shares
|
236,334,633 |
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Direct
Value |
$4,112,394 |
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Indirect Value
|
$470,250,766 |
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Total
Shares |
239,403,584 |
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Total
Value |
$474,363,161 |
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Historical
Performance :
Based on 6 Month Return Percentages |
Buys
|
Sells
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Total
Filings :
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0
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0
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Stock
price went up :
|
0
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0
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Stock
price went down : |
0
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0
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Gain/Loss Ratio : |
0.0
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0.0
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Percentage
Gain/Loss : |
0.0%
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0.0%
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Holdings
:
Menu |
Company Name |
Ticker |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
Total Value Sold |
|
Vector Group Ltd |
VGR |
10% Owner |
|
0 |
2019-12-04 |
14,763,520 |
Premium* |
|
Castle Brands Inc |
ROX |
10% Owner |
2019-10-08 |
0 |
2019-10-08 |
0 |
Premium* |
|
Ladenburg Thalmann Financial Ser... |
LTS |
Former 10% Owner |
2018-12-24 |
0 |
2018-12-24 |
7,118,431 |
Premium* |
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Continucare Corp |
CNU |
10% Owner |
2011-10-04 |
0 |
2011-10-04 |
0 |
Premium* |
|
Opko Health Inc |
OPK |
10% Owner |
2019-07-16 |
3,068,951 |
2019-07-16 |
214,452,682 |
Premium* |
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Records found :
318 |
Free Registration Required For Full Results. Limit: 25
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Download |
Page 1 of 13
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Ticker |
Company Name |
Relation |
Off-Dir-10% |
Trans. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
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3m +/- |
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Form |
CNU |
Continucare Corp |
10% Owner |
|
2011-10-04 |
4 |
D |
$0.00 |
$0 |
I/I |
(25,590,917) |
0 |
0 |
- |
|
CNU |
Continucare Corp |
10% Owner |
|
2011-10-04 |
4 |
D |
$0.00 |
$0 |
D/D |
(565,000) |
0 |
0 |
- |
|
LTS |
Ladenburg Thalmann Financ... |
Former 10% Owner |
|
2018-12-24 |
4 |
S |
$2.50 |
$7,737,500 |
D/D |
(3,095,000) |
0 |
0 |
- |
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ROX |
Castle Brands Inc |
10% Owner |
|
2019-10-08 |
4 |
D |
$1.27 |
$28,575 |
D/D |
(22,500) |
0 |
0 |
- |
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ROX |
Castle Brands Inc |
10% Owner |
|
2019-10-08 |
4 |
D |
$1.27 |
$67,750,066 |
I/I |
(53,346,509) |
0 |
0 |
- |
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LTS |
Ladenburg Thalmann Financ... |
10% Owner |
|
2015-01-06 |
4 |
OE |
$0.48 |
$9,600 |
D/D |
20,000 |
20,000 |
0 |
- |
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ROX |
Castle Brands Inc |
10% Owner |
|
2019-10-08 |
4 |
D |
$1.27 |
$999,841 |
D/D |
(787,276) |
22,500 |
0 |
- |
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OPK |
Opko Health Inc |
CEO & Chairman |
|
2017-09-14 |
4 |
B |
$5.93 |
$1,555,624 |
I/I |
260,000 |
260,000 |
1.5 |
- |
|
OPK |
Opko Health Inc |
CEO & Chairman |
|
2017-09-15 |
4 |
B |
$6.00 |
$480,411 |
I/I |
80,000 |
340,000 |
1.5 |
- |
|
OPK |
Opko Health Inc |
CEO & Chairman |
|
2017-09-18 |
4 |
B |
$6.00 |
$240,000 |
I/I |
40,000 |
380,000 |
1.5 |
- |
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OPK |
Opko Health Inc |
CEO & Chairman |
|
2017-09-19 |
4 |
B |
$6.00 |
$90,099 |
I/I |
15,000 |
395,000 |
1.5 |
- |
|
OPK |
Opko Health Inc |
CEO & Chairman |
|
2018-01-22 |
4 |
B |
$4.33 |
$439,675 |
I/I |
100,000 |
495,000 |
1.5 |
- |
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CNU |
Continucare Corp |
10% Owner |
|
2011-10-04 |
4 |
OE |
$1.35 |
$488,400 |
D/D |
165,000 |
565,000 |
0 |
- |
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OPK |
Opko Health Inc |
CEO & Chairman |
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2018-01-23 |
4 |
B |
$4.76 |
$476,070 |
I/I |
100,000 |
595,000 |
1.5 |
- |
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OPK |
Opko Health Inc |
CEO & Chairman |
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2018-01-24 |
4 |
B |
$4.81 |
$488,829 |
I/I |
100,000 |
695,000 |
1.5 |
- |
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OPK |
Opko Health Inc |
CEO & Chairman |
|
2018-01-25 |
4 |
B |
$4.96 |
$374,204 |
I/I |
75,000 |
770,000 |
1.5 |
- |
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ROX |
Castle Brands Inc |
10% Owner |
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2016-02-19 |
4 |
OE |
$0.23 |
$56,600 |
D/D |
180,000 |
779,776 |
0 |
- |
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ROX |
Castle Brands Inc |
10% Owner |
|
2018-03-01 |
4 |
A |
$0.00 |
$0 |
D/D |
15,000 |
794,776 |
0 |
- |
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LTS |
Ladenburg Thalmann Financ... |
10% Owner |
|
2013-05-24 |
4 |
B |
$25.00 |
$20,000,000 |
I/I |
800,000 |
800,000 |
1.5 |
- |
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ROX |
Castle Brands Inc |
10% Owner |
|
2019-02-27 |
4 |
A |
$0.00 |
$0 |
D/D |
15,000 |
809,776 |
0 |
- |
|
LTS |
Ladenburg Thalmann Financ... |
Former 10% Owner |
|
2018-12-24 |
4 |
GD |
$0.00 |
$0 |
I/I |
12,000,000 |
816,199 |
0 |
- |
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OPK |
Opko Health Inc |
CEO & Chairman |
|
2018-01-26 |
4 |
B |
$4.85 |
$269,712 |
I/I |
55,000 |
825,000 |
1.5 |
- |
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LTS |
Ladenburg Thalmann Financ... |
10% Owner |
|
2014-09-08 |
4 |
B |
$23.05 |
$1,383,000 |
I/I |
60,000 |
860,000 |
1.5 |
- |
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OPK |
Opko Health Inc |
CEO & Chairman |
|
2018-01-31 |
4 |
B |
$4.42 |
$290,416 |
I/I |
65,000 |
890,000 |
1.5 |
- |
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LTS |
Ladenburg Thalmann Financ... |
10% Owner |
|
2014-09-09 |
4 |
B |
$23.03 |
$921,998 |
I/I |
40,000 |
900,000 |
1.5 |
- |
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318 Records found
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Page 1 of 13 |
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Free Registration Required For Full Results. Limit: 25
|
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Transaction Code Key: |
Ownership Code Key |
|
B |
- Buy |
AB |
- Automatic Buy |
D |
- Direct Ownership |
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S |
- Sell |
AS |
- Automatic Sell |
I |
- Indirect Ownership |
|
OE |
- Options Exercised |
A |
- Aquired |
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IO |
- Initital Ownership |
D |
- Disposed |
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