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Insider
Information: |
Siegel Marc |
Relationship: |
10% Owner |
City: |
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State: |
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Insider
Summary: |
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Companies Owned : |
1 |
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Direct
Shares |
2,206,414 |
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Indirect Shares
|
0 |
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Direct
Value |
$0 |
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Indirect Value
|
$0 |
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Total
Shares |
2,206,414 |
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Total
Value |
$0 |
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Historical
Performance :
Based on 6 Month Return Percentages |
Buys
|
Sells
|
Total
Filings :
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0
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0
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Stock
price went up :
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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 |
|
CD International Enterprises Inc |
CDII |
10% Owner |
2009-03-31 |
2,206,414 |
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0 |
Premium* |
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Records found :
28 |
Free Registration Required For Full Results. Limit: 25
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Download |
Page 1 of 2
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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 |
CDII |
CD International Enterpri... |
10% Owner |
|
2009-03-31 |
4 |
GD |
$0.00 |
$0 |
D/D |
750,000 |
2,206,414 |
0 |
- |
|
CDII |
CD International Enterpri... |
10% Owner |
|
2009-02-26 |
4 |
S |
$1.15 |
$97,750 |
D/D |
(85,000) |
2,815,000 |
0 |
- |
|
CDII |
CD International Enterpri... |
10% Owner |
|
2009-01-23 |
4 |
D |
$1.10 |
$1,650,000 |
D/D |
(1,500,000) |
2,900,000 |
0 |
- |
|
CDII |
CD International Enterpri... |
10% Owner |
|
2009-02-26 |
4/A |
S |
$1.15 |
$97,750 |
D/D |
(85,000) |
2,934,658 |
0 |
- |
|
CDII |
CD International Enterpri... |
10% Owner |
|
2009-03-31 |
4 |
A |
$0.00 |
$0 |
D/D |
21,756 |
2,956,414 |
0 |
- |
|
CDII |
CD International Enterpri... |
10% Owner |
|
2009-01-28 |
4 |
A |
$0.00 |
$0 |
D/D |
119,658 |
3,019,658 |
0 |
- |
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CDII |
CD International Enterpri... |
PresidentOfficer |
|
2006-08-21 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
4,000,000 |
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- |
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CDII |
CD International Enterpri... |
President |
|
2007-11-29 |
4 |
AS |
$10.00 |
$237,000 |
D/D |
(23,700) |
4,000,000 |
0 |
- |
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CDII |
CD International Enterpri... |
President |
|
2007-11-30 |
4 |
AS |
$10.01 |
$122,159 |
D/D |
(12,200) |
4,000,000 |
0 |
- |
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CDII |
CD International Enterpri... |
President |
|
2007-12-05 |
4 |
AS |
$10.02 |
$301,725 |
D/D |
(30,100) |
4,000,000 |
0 |
- |
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CDII |
CD International Enterpri... |
President |
|
2007-12-06 |
4 |
AS |
$10.43 |
$1,253,040 |
D/D |
(120,160) |
4,000,000 |
0 |
- |
|
CDII |
CD International Enterpri... |
President |
|
2007-12-07 |
4 |
AS |
$10.77 |
$495,572 |
D/D |
(46,000) |
4,000,000 |
0 |
- |
|
CDII |
CD International Enterpri... |
President |
|
2007-12-10 |
4 |
AS |
$10.43 |
$584,091 |
D/D |
(56,000) |
4,000,000 |
0 |
- |
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CDII |
CD International Enterpri... |
President |
|
2007-12-11 |
4 |
AS |
$10.42 |
$291,824 |
D/D |
(28,000) |
4,000,000 |
0 |
- |
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CDII |
CD International Enterpri... |
President and Director |
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2008-05-05 |
4 |
AS |
$10.01 |
$300,300 |
D/D |
(30,000) |
4,000,000 |
0 |
- |
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CDII |
CD International Enterpri... |
President and Director |
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2008-05-06 |
4 |
AS |
$10.00 |
$160,000 |
D/D |
(16,000) |
4,000,000 |
0 |
- |
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CDII |
CD International Enterpri... |
President and Director |
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2008-05-07 |
4 |
AS |
$10.03 |
$379,535 |
D/D |
(37,840) |
4,000,000 |
0 |
- |
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CDII |
CD International Enterpri... |
President |
|
2007-11-30 |
4 |
OE |
$2.50 |
$30,500 |
D/D |
12,200 |
4,012,200 |
0 |
- |
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CDII |
CD International Enterpri... |
President and Director |
|
2008-05-06 |
4 |
OE |
$2.50 |
$40,000 |
D/D |
16,000 |
4,016,000 |
0 |
- |
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CDII |
CD International Enterpri... |
President |
|
2007-11-29 |
4 |
OE |
$2.50 |
$59,250 |
D/D |
23,700 |
4,023,700 |
0 |
- |
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CDII |
CD International Enterpri... |
President |
|
2007-12-11 |
4 |
OE |
$2.50 |
$70,000 |
D/D |
28,000 |
4,028,000 |
0 |
- |
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CDII |
CD International Enterpri... |
President and Director |
|
2008-05-05 |
4 |
OE |
$2.50 |
$75,000 |
D/D |
30,000 |
4,030,000 |
0 |
- |
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CDII |
CD International Enterpri... |
President |
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2007-12-05 |
4 |
OE |
$2.50 |
$75,250 |
D/D |
30,100 |
4,030,100 |
0 |
- |
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CDII |
CD International Enterpri... |
President and Director |
|
2008-05-07 |
4 |
OE |
$2.50 |
$94,600 |
D/D |
37,840 |
4,037,840 |
0 |
- |
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CDII |
CD International Enterpri... |
President |
|
2007-12-07 |
4 |
OE |
$2.50 |
$115,000 |
D/D |
46,000 |
4,046,000 |
0 |
- |
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28 Records found
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Page 1 of 2 |
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Free Registration Required For Full Results. Limit: 25
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Transaction Code Key: |
Ownership Code Key |
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B |
- Buy |
AB |
- Automatic Buy |
D |
- Direct Ownership |
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S |
- Sell |
AS |
- Automatic Sell |
I |
- Indirect Ownership |
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OE |
- Options Exercised |
A |
- Aquired |
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IO |
- Initital Ownership |
D |
- Disposed |
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