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Insider
Information: |
Subin Neil S |
Relationship: |
Director |
City: |
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State: |
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Insider
Summary: |
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Companies Owned : |
17 |
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Direct
Shares |
1,503,904 |
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Indirect Shares
|
26,809,280 |
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Direct
Value |
$5,685,922 |
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Indirect Value
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$53,007,870 |
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Total
Shares |
28,313,184 |
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Total
Value |
$58,693,792 |
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Historical
Performance :
Based on 6 Month Return Percentages |
Buys
|
Sells
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Total
Filings :
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7
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28
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Stock
price went up :
|
7
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0
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Stock
price went down : |
0
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28
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Gain/Loss Ratio : |
7.0
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-28.0
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Percentage
Gain/Loss : |
49.8%
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-1,766.7%
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Holdings
:
Menu |
Company Name |
Ticker |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
Total Value Sold |
|
Komag Inc |
KOMG |
Director |
2005-03-09 |
0 |
2005-03-09 |
0 |
Premium* |
|
FiberTower Corp |
FTWRQ |
Director |
2009-01-20 |
230,593 |
2006-08-29 |
0 |
Premium* |
|
Hancock Fabrics Inc |
HKFI |
Director |
2015-08-04 |
170,000 |
2015-08-04 |
233,250 |
Premium* |
|
INNOVATE Corp |
VATE |
Director |
2013-12-26 |
117,000 |
2010-11-08 |
0 |
Premium* |
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Cohen & Co Inc |
COHN |
Director |
2017-02-17 |
299,190 |
2011-02-03 |
0 |
Premium* |
|
Centrus Energy Corporation |
LEU |
|
2023-06-20 |
38,933 |
2020-08-21 |
425,000 |
Premium* |
|
Iteris Inc |
ITI |
Former 10% Owner |
2018-01-17 |
0 |
2019-02-27 |
11,238 |
Premium* |
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Trans World Corp |
TWOC |
Former 10% Owner |
2018-04-30 |
0 |
2018-04-30 |
0 |
Premium* |
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ID Systems Inc |
IDSY |
No longer 10% holder |
2018-10-10 |
0 |
2018-12-07 |
0 |
Premium* |
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Cafepress Inc. |
PRSS |
Former 10% Owner |
2018-11-08 |
0 |
2018-11-08 |
0 |
Premium* |
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Capstone Therapeutics Corp |
CAPS |
10% Owner |
2018-12-21 |
0 |
2018-12-21 |
4,845,938 |
Premium* |
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Learning Tree International Inc |
LTRE |
10% Owner |
2018-12-21 |
0 |
2018-12-21 |
830,300 |
Premium* |
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Kaspien Holdings Inc |
KSPN |
10% Owner |
2018-12-21 |
0 |
2018-12-21 |
6,001,792 |
Premium* |
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Determine Inc |
DTRM |
See Remarks, 10% Owner |
2019-02-11 |
0 |
2019-02-11 |
8,051,751 |
Premium* |
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Spartacus Acquisition Corp |
TMTS |
10% Owner |
2020-10-19 |
500,000 |
2021-10-28 |
1,605,000 |
Premium* |
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Gulf Coast Ultra Deep Royalty Tr... |
GULTU |
10% Owner |
2022-06-13 |
0 |
2023-01-27 |
590,891 |
Premium* |
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Nextnav Inc. |
NN |
Director |
2024-05-17 |
148,188 |
2024-05-17 |
4,214,120 |
Premium* |
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Records found :
125 |
Free Registration Required For Full Results. Limit: 25
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Download |
Page 1 of 5
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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 |
CAPS |
Capstone Therapeutics Cor... |
10% Owner |
|
2018-12-21 |
4 |
S |
$0.05 |
$10,712 |
I/I |
(206,000) |
2,708,484 |
0 |
- |
|
CAPS |
Capstone Therapeutics Cor... |
10% Owner |
|
2018-12-21 |
4 |
B |
$0.05 |
$5,356 |
I/I |
103,000 |
727,100 |
1.5 |
- |
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COHN |
Cohen & Co Inc |
Director |
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2011-02-03 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
74,536 |
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- |
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COHN |
Cohen & Co Inc |
Director |
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2011-02-03 |
4 |
A |
$0.00 |
$0 |
D/D |
11,677 |
86,213 |
0 |
- |
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COHN |
Cohen & Co Inc |
Director |
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2012-03-09 |
4 |
A |
$0.00 |
$0 |
D/D |
37,414 |
123,627 |
0 |
- |
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COHN |
Cohen & Co Inc |
Director |
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2013-03-04 |
4 |
A |
$0.00 |
$0 |
D/D |
19,231 |
142,858 |
0 |
- |
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COHN |
Cohen & Co Inc |
Director |
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2014-02-12 |
4 |
A |
$0.00 |
$0 |
D/D |
22,634 |
165,492 |
0 |
- |
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COHN |
Cohen & Co Inc |
Director |
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2015-02-04 |
4 |
A |
$0.00 |
$0 |
D/D |
30,303 |
195,795 |
0 |
- |
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COHN |
Cohen & Co Inc |
Director |
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2016-02-12 |
4 |
A |
$0.00 |
$0 |
D/D |
61,728 |
257,523 |
0 |
- |
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COHN |
Cohen & Co Inc |
Director |
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2017-02-17 |
4 |
A |
$0.00 |
$0 |
D/D |
41,667 |
299,190 |
0 |
- |
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DTRM |
Determine Inc |
See Remarks |
|
2019-02-11 |
4 |
OE |
$0.01 |
$52,500 |
I/I |
5,250,000 |
6,576,315 |
0 |
- |
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FTWRQ |
FiberTower Corp |
Director |
|
2006-08-29 |
4 |
A |
$0.00 |
$0 |
D/D |
10,982 |
10,982 |
0 |
- |
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FTWRQ |
FiberTower Corp |
Director |
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2007-02-07 |
4 |
A |
$0.00 |
$0 |
D/D |
16,634 |
27,616 |
0 |
- |
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FTWRQ |
FiberTower Corp |
Director |
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2008-02-05 |
4 |
A |
$0.00 |
$0 |
D/D |
47,222 |
74,838 |
0 |
- |
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FTWRQ |
FiberTower Corp |
Director |
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2009-01-20 |
4 |
A |
$0.00 |
$0 |
D/D |
155,755 |
230,593 |
0 |
- |
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GULTU |
Gulf Coast Ultra Deep Roy... |
10% Owner |
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2022-06-13 |
4 |
S |
$0.06 |
$23,583 |
I/I |
(386,600) |
803,523 |
0 |
% |
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GULTU |
Gulf Coast Ultra Deep Roy... |
10% Owner |
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2022-06-14 |
4 |
S |
$0.06 |
$6,600 |
I/I |
(110,000) |
182,052 |
0 |
% |
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GULTU |
Gulf Coast Ultra Deep Roy... |
10% Owner |
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2022-06-15 |
4 |
S |
$0.05 |
$40,400 |
I/I |
(806,392) |
178,770 |
0 |
% |
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GULTU |
Gulf Coast Ultra Deep Roy... |
10% Owner |
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2022-06-16 |
4 |
S |
$0.05 |
$9,085 |
I/I |
(181,700) |
178,031 |
0 |
% |
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GULTU |
Gulf Coast Ultra Deep Roy... |
10% Owner |
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2022-06-23 |
4 |
S |
$0.05 |
$7,381 |
I/I |
(146,730) |
177,434 |
0 |
% |
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GULTU |
Gulf Coast Ultra Deep Roy... |
10% Owner |
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2022-06-24 |
4 |
S |
$0.05 |
$1 |
I/I |
(25) |
33,711,357 |
0 |
% |
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GULTU |
Gulf Coast Ultra Deep Roy... |
10% Owner |
|
2022-06-27 |
4 |
S |
$0.05 |
$7,960 |
I/I |
(159,200) |
176,786 |
0 |
% |
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GULTU |
Gulf Coast Ultra Deep Roy... |
10% Owner |
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2022-06-28 |
4 |
S |
$0.05 |
$6,795 |
I/I |
(135,900) |
176,232 |
0 |
% |
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GULTU |
Gulf Coast Ultra Deep Roy... |
10% Owner |
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2022-06-29 |
4 |
S |
$0.05 |
$1,790 |
I/I |
(35,800) |
176,086 |
0 |
% |
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GULTU |
Gulf Coast Ultra Deep Roy... |
10% Owner |
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2022-06-30 |
4 |
S |
$0.05 |
$8 |
I/I |
(150) |
33,455,338 |
0 |
% |
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125 Records found
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Page 1 of 5 |
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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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