| |
| |
|
| 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* |
|
|
|
|
|
|
|
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|
Records found :
318 |
Free Registration Required For Full Results. Limit: 25
|
 |
Download |
Page 6 of 13
|
| Ticker |
Company Name |
Relation |
Off-Dir-10% |
Trans. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
| 3m +/- |
|
|
Form |
| ROX |
Castle Brands Inc |
10% Owner |
– – • |
2012-04-20 |
4 |
B |
$0.28 |
$50,046 |
I/I |
178,737 |
23,311,092 |
1.5 |
- |
|
| OPK |
Opko Health Inc |
CEO & Chairman |
– – • |
2019-06-19 |
4 |
B |
$2.00 |
$50,134 |
I/I |
25,000 |
29,727,177 |
1.5 |
- |
|
| OPK |
Opko Health Inc |
CEO & Chairman |
– – • |
2019-04-10 |
4 |
B |
$2.53 |
$50,602 |
I/I |
20,000 |
25,685,177 |
1.5 |
- |
|
| OPK |
Opko Health Inc |
CEO & Chairman |
– – • |
2019-04-04 |
4 |
B |
$2.53 |
$50,627 |
I/I |
20,000 |
25,655,177 |
1.5 |
- |
|
| LTS |
Ladenburg Thalmann Financ... |
10% Owner |
– – • |
2012-11-09 |
4 |
B |
$1.27 |
$50,880 |
I/I |
40,000 |
11,113,699 |
1.5 |
- |
|
| OPK |
Opko Health Inc |
CEO & Chairman |
– – • |
2019-04-01 |
4 |
B |
$2.58 |
$51,560 |
I/I |
20,000 |
25,595,177 |
1.5 |
- |
|
| LTS |
Ladenburg Thalmann Financ... |
10% Owner |
– – • |
2014-12-08 |
4 |
B |
$3.49 |
$52,350 |
I/I |
15,000 |
12,278,699 |
1.5 |
- |
|
| OPK |
Opko Health Inc |
CEO & Chairman |
– – • |
2018-08-09 |
4 |
B |
$5.44 |
$54,525 |
I/I |
10,000 |
4,292,870 |
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 |
– – • |
2018-08-17 |
4 |
B |
$5.45 |
$55,358 |
I/I |
10,000 |
4,317,870 |
1.5 |
- |
|
| OPK |
Opko Health Inc |
CEO & Chairman |
– – • |
2018-09-07 |
4 |
B |
$5.45 |
$55,705 |
I/I |
10,000 |
4,362,870 |
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 |
- |
|
| ROX |
Castle Brands Inc |
10% Owner |
– – • |
2016-02-19 |
4 |
OE |
$0.23 |
$56,600 |
D/D |
180,000 |
779,776 |
0 |
- |
|
| LTS |
Ladenburg Thalmann Financ... |
10% Owner |
– – • |
2010-07-19 |
4 |
B |
$1.08 |
$56,973 |
I/I |
50,000 |
9,733,699 |
1.5 |
- |
|
| OPK |
Opko Health Inc |
CEO & Chairman |
– – • |
2018-09-05 |
4 |
B |
$5.78 |
$57,943 |
I/I |
10,000 |
4,352,870 |
1.5 |
- |
|
| OPK |
Opko Health Inc |
CEO & Chairman |
– – • |
2018-07-20 |
4 |
B |
$5.89 |
$58,900 |
I/I |
10,000 |
4,077,870 |
1.5 |
- |
|
| OPK |
Opko Health Inc |
CEO & Chairman |
– – • |
2018-07-19 |
4 |
B |
$5.95 |
$59,500 |
I/I |
10,000 |
4,067,870 |
1.5 |
- |
|
| OPK |
Opko Health Inc |
CEO & Chairman |
– – • |
2018-07-18 |
4 |
B |
$6.05 |
$60,500 |
I/I |
10,000 |
4,057,870 |
1.5 |
- |
|
| OPK |
Opko Health Inc |
CEO & Chairman |
– – • |
2018-06-18 |
4 |
B |
$4.33 |
$62,013 |
I/I |
14,299 |
3,925,150 |
1.5 |
- |
|
| ROX |
Castle Brands Inc |
10% Owner |
– – • |
2018-12-27 |
4 |
B |
$0.83 |
$62,235 |
I/I |
75,000 |
43,975,719 |
1.5 |
- |
|
| LTS |
Ladenburg Thalmann Financ... |
10% Owner |
– – • |
2011-08-25 |
4 |
B |
$1.57 |
$62,784 |
I/I |
40,000 |
10,763,699 |
1.5 |
- |
|
| LTS |
Ladenburg Thalmann Financ... |
10% Owner |
– – • |
2011-06-13 |
4 |
B |
$1.23 |
$63,453 |
I/I |
50,000 |
10,563,699 |
1.5 |
- |
|
| LTS |
Ladenburg Thalmann Financ... |
10% Owner |
– – • |
2015-08-07 |
4 |
B |
$2.67 |
$66,638 |
I/I |
25,000 |
12,593,699 |
1.5 |
- |
|
| LTS |
Ladenburg Thalmann Financ... |
10% Owner |
– – • |
2015-08-10 |
4 |
B |
$2.69 |
$67,158 |
I/I |
25,000 |
12,618,699 |
1.5 |
- |
|
| LTS |
Ladenburg Thalmann Financ... |
10% Owner |
– – • |
2015-05-11 |
4 |
B |
$3.40 |
$68,048 |
I/I |
20,000 |
12,558,699 |
1.5 |
- |
|
318 Records found
|
|
Page 6 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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