| |
| |
|
| Insider
Information: |
Frost Nevada Investments Trust |
| Relationship: |
10% Owner |
| City: |
Miami |
| State: |
FL |
| |
|
| Insider
Summary: |
|
|
|
|
Companies Owned : |
5 |
|
| Direct
Shares |
3,068,951 |
|
|
Indirect Shares
|
236,334,633 |
|
|
| Direct
Value |
$4,112,394 |
|
|
|
Indirect Value
|
$470,250,766 |
|
|
| Total
Shares |
239,403,584 |
|
|
| Total
Value |
$474,363,161 |
|
|
|
|
|
|
|
|
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  |
 |
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* |
|
|
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* |
|
|
|
|
|
|
|
|
|
|
|
Records found :
318 |
Free Registration Required For Full Results. Limit: 25
|
 |
Download |
Page 10 of 13
|
| Ticker |
Company Name |
Relation |
Off-Dir-10% |
Trans. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
| 3m +/- |
|
|
Form |
| LTS |
Ladenburg Thalmann Financ... |
10% Owner |
– – • |
2014-07-15 |
4 |
B |
$3.64 |
$181,900 |
I/I |
50,000 |
12,263,699 |
1.5 |
- |
|
| OPK |
Opko Health Inc |
CEO & Chairman |
– – • |
2019-01-09 |
4 |
B |
$3.65 |
$36,501 |
I/I |
10,000 |
24,875,177 |
1.5 |
- |
|
| OPK |
Opko Health Inc |
CEO & Chairman |
– – • |
2019-01-17 |
4 |
B |
$3.65 |
$55,031 |
I/I |
15,000 |
24,935,177 |
1.5 |
- |
|
| OPK |
Opko Health Inc |
CEO & Chairman |
– – • |
2018-05-21 |
4 |
B |
$3.66 |
$344,096 |
I/I |
90,000 |
3,786,951 |
1.5 |
- |
|
| OPK |
Opko Health Inc |
CEO & Chairman |
– – • |
2018-05-23 |
4 |
B |
$3.66 |
$149,300 |
I/I |
40,000 |
3,836,951 |
1.5 |
- |
|
| OPK |
Opko Health Inc |
CEO & Chairman |
– – • |
2019-01-10 |
4 |
B |
$3.67 |
$36,908 |
I/I |
10,000 |
24,885,177 |
1.5 |
- |
|
| OPK |
Opko Health Inc |
CEO & Chairman |
– – • |
2018-05-25 |
4 |
B |
$3.70 |
$37,000 |
I/I |
10,000 |
3,846,951 |
1.5 |
- |
|
| OPK |
Opko Health Inc |
CEO & Chairman |
– – • |
2019-01-14 |
4 |
B |
$3.72 |
$56,055 |
I/I |
15,000 |
24,910,177 |
1.5 |
- |
|
| OPK |
Opko Health Inc |
CEO & Chairman |
– – • |
2019-01-16 |
4 |
B |
$3.72 |
$37,369 |
I/I |
10,000 |
24,920,177 |
1.5 |
- |
|
| OPK |
Opko Health Inc |
CEO & Chairman |
– – • |
2018-05-22 |
4 |
B |
$3.73 |
$37,300 |
I/I |
10,000 |
3,796,951 |
1.5 |
- |
|
| OPK |
Opko Health Inc |
CEO & Chairman |
– – • |
2018-05-31 |
4 |
B |
$3.76 |
$14,664 |
I/I |
3,900 |
3,850,851 |
1.5 |
- |
|
| LTS |
Ladenburg Thalmann Financ... |
10% Owner |
– – • |
2014-12-11 |
4 |
B |
$3.81 |
$570,780 |
I/I |
150,000 |
12,428,699 |
1.5 |
- |
|
| OPK |
Opko Health Inc |
CEO & Chairman |
– – • |
2018-02-09 |
4 |
B |
$3.83 |
$708,291 |
I/I |
185,000 |
1,338,000 |
1.5 |
- |
|
| OPK |
Opko Health Inc |
CEO & Chairman |
– – • |
2018-05-18 |
4 |
B |
$3.83 |
$403,789 |
I/I |
100,000 |
3,696,951 |
1.5 |
- |
|
| OPK |
Opko Health Inc |
CEO & Chairman |
– – • |
2019-01-11 |
4 |
B |
$3.83 |
$38,325 |
I/I |
10,000 |
24,895,177 |
1.5 |
- |
|
| LTS |
Ladenburg Thalmann Financ... |
10% Owner |
– – • |
2015-01-09 |
4 |
B |
$3.91 |
$39,149 |
I/I |
10,000 |
12,538,699 |
1.5 |
- |
|
| OPK |
Opko Health Inc |
CEO & Chairman |
– – • |
2018-06-06 |
4 |
B |
$4.02 |
$121,500 |
I/I |
30,000 |
3,880,851 |
1.5 |
- |
|
| OPK |
Opko Health Inc |
CEO & Chairman |
– – • |
2018-02-05 |
4 |
B |
$4.03 |
$206,836 |
I/I |
50,000 |
995,000 |
1.5 |
- |
|
| OPK |
Opko Health Inc |
CEO & Chairman |
– – • |
2018-02-08 |
4 |
B |
$4.03 |
$80,832 |
I/I |
20,000 |
1,153,000 |
1.5 |
- |
|
| OPK |
Opko Health Inc |
CEO & Chairman |
– – • |
2018-06-07 |
4 |
B |
$4.04 |
$40,400 |
I/I |
10,000 |
3,890,851 |
1.5 |
- |
|
| OPK |
Opko Health Inc |
CEO & Chairman |
– – • |
2018-02-06 |
4 |
B |
$4.05 |
$252,941 |
I/I |
60,000 |
1,055,000 |
1.5 |
- |
|
| LTS |
Ladenburg Thalmann Financ... |
10% Owner |
– – • |
2014-12-31 |
4 |
B |
$4.09 |
$408,640 |
I/I |
100,000 |
12,528,699 |
1.5 |
- |
|
| OPK |
Opko Health Inc |
CEO & Chairman |
– – • |
2018-02-07 |
4 |
B |
$4.13 |
$329,251 |
I/I |
78,000 |
1,133,000 |
1.5 |
- |
|
| OPK |
Opko Health Inc |
CEO & Chairman |
– – • |
2018-06-11 |
4 |
B |
$4.22 |
$42,200 |
I/I |
10,000 |
3,900,851 |
1.5 |
- |
|
| OPK |
Opko Health Inc |
CEO & Chairman |
– – • |
2018-02-02 |
4 |
B |
$4.27 |
$236,680 |
I/I |
55,000 |
945,000 |
1.5 |
- |
|
318 Records found
|
|
Page 10 of 13 |
| |
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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