| |
| |
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| Insider
Information: |
Sanford Penny |
| Relationship: |
|
| City: |
Bellingham |
| State: |
WA |
| |
|
| Insider
Summary: |
|
|
|
|
Companies Owned : |
1 |
|
| Direct
Shares |
27,164,043 |
|
|
Indirect Shares
|
26,984,043 |
|
|
| Direct
Value |
$289,297,058 |
|
|
|
Indirect Value
|
$287,380,058 |
|
|
| Total
Shares |
54,148,086 |
|
|
| Total
Value |
$576,677,116 |
|
|
|
|
|
|
|
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Historical
Performance :
Based on 6 Month Return Percentages |
Buys
|
Sells
|
|
Total
Filings :
|
0
|
2
|
|
Stock
price went up :
|
0
|
0
|
| Stock
price went down : |
0
|
2
|
| |
|
|
|
Gain/Loss Ratio : |
0.0
|
-2.0
|
| Percentage
Gain/Loss : |
0.0%
|
 -51.5%
|
| |
|
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|
Holdings
:
| Menu |
Company Name |
Ticker |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
Total Value Sold  |
 |
EXP World Holdings Inc |
EXPI |
|
2023-03-15 |
27,164,043 |
2023-06-14 |
26,984,043 |
Premium* |
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Records found :
79 |
Free Registration Required For Full Results. Limit: 25
|
 |
Download |
Page 4 of 4
|
| Ticker |
Company Name |
Relation |
Off-Dir-10% |
Trans. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
| 3m +/- |
|
|
Form |
| EXPI |
EXP World Holdings Inc |
10% Owner |
– – • |
2016-04-13 |
4 |
S |
$1.65 |
$1,683 |
D/D |
(1,020) |
16,936,475 |
0 |
- |
|
| EXPI |
EXP World Holdings Inc |
10% Owner |
– – • |
2016-08-10 |
4 |
S |
$0.50 |
$50,000 |
D/D |
(100,000) |
16,836,475 |
0 |
- |
|
| EXPI |
EXP World Holdings Inc |
10% Owner |
– – • |
2017-02-13 |
4 |
S |
$3.50 |
$200,025 |
D/D |
(57,150) |
16,779,325 |
0 |
- |
|
| EXPI |
EXP World Holdings Inc |
10% Owner |
– – • |
2018-09-13 |
4 |
OE |
$0.30 |
$150,000 |
D/D |
500,000 |
16,279,325 |
0 |
- |
|
79 Records found
|
|
Page 4 of 4 |
| |
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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