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Insider Information:   Dawood Ismail
Relationship:  
City:   Dallas
State:   TX
   
Insider Summary:
  
   
Companies Owned :   2    
Direct Shares   619,412    

Indirect Shares

  0      
Direct Value   $5,328,698    

Indirect Value

  $0      
Total Shares   619,412      
Total Value   $5,328,698      


Santander Consumer Usa Holdings Inc.
 $5,308,534 Curo Group Holdings Corp.
 $20,164 Santander Consumer Usa Holdings Inc.
 $5,308,534 Curo Group Holdings Corp.
 $20,164
 


Historical Performance :
Based on 6 Month Return Percentages
Buys 
Sells 

     Total Filings :

    4   
    0    

     Stock price went up :

    0   
    0    
     Stock price went down :
    4   
    0    
   
     Gain/Loss Ratio :
   -4.0   
   0.0   
     Percentage Gain/Loss :
   -93.0%
   0.0%
     
   
Holdings :
     Menu Company Name Ticker Relation Direct Date Direct Shares Indirect Date Indirect Shares Total Value Sold  
            Santander Consumer Usa Holdings ... SC Chief Financial Officer 2017-06-29 127,609 2015-12-16 0    Premium*  
            Curo Group Holdings Corp. CURO 2024-02-26 491,803 2023-01-03 0    Premium*  
* Premium Members only  

Records found :    14         Free Registration Required For Full Results.    Limit: 25

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  Page 1 of 1
Ticker Company Name Relation   Off-Dir-10% Trans. Date Form Action Price Mkt Value D/I Shares    Holdings   
Rank

 
3m +/-  
Form
SC Santander Consumer Usa Ho... Chief Financial Officer   •       –      –    2015-12-16 4 A $0.00 $0 D/D 85,367 85,367 0 -
SC Santander Consumer Usa Ho... Chief Financial Officer   •       –      –    2016-12-16 4 D $13.77 $164,386 D/D (11,938) 73,429 0 -
SC Santander Consumer Usa Ho... Chief Financial Officer   •       –      –    2017-05-16 4 AB $12.29 $61,450 D/D 5,000 117,609 0 -
SC Santander Consumer Usa Ho... Chief Financial Officer   •       –      –    2017-06-01 4 AB $11.25 $56,250 D/D 5,000 122,609 0 -
SC Santander Consumer Usa Ho... Chief Financial Officer   •       –      –    2017-06-29 4 AB $12.94 $64,705 D/D 5,000 127,609 0 -
CURO Curo Group Holdings Corp. Chief Financial Officer   •       –      –    2023-01-03 4 A $0.00 $0 D/D 100,000 100,000 0 -
CURO Curo Group Holdings Corp. Chief Financial Officer   •       –      –    2023-02-27 4 A $4.12 $687,500 D/D 166,869 266,869 0 -
CURO Curo Group Holdings Corp. Chief Financial Officer   •       –      –    2023-05-23 4/A B $1.09 $218,000 D/D 200,000 466,869 0.01 -
CURO Curo Group Holdings Corp. Chief Financial Officer   •       –      –    2023-05-23 4 B $1.09 $218,000 D/D 200,000 366,869 2.74 %
CURO Curo Group Holdings Corp. Chief Financial Officer   •       –      –    2023-09-12 4 B $1.17 $15,227 D/D 13,000 379,869 2.74 %
CURO Curo Group Holdings Corp. Chief Financial Officer   •       –      –    2023-11-10 4 B $0.78 $16,930 D/D 21,600 401,469 2.74 %
CURO Curo Group Holdings Corp. Chief Financial Officer   •       –      –    2023-11-13 4 B $0.85 $12,731 D/D 15,000 416,469 2.74 %
CURO Curo Group Holdings Corp. Chief Financial Officer   •       –      –    2024-01-02 4 D $0.86 $7,329 D/D (8,563) 407,906 0 -
CURO Curo Group Holdings Corp. Chief Financial Officer   •       –      –    2024-02-26 4 D $0.24 $3,821 D/D (16,103) 491,803 0 -

  14  Records found
  1     
  Page 1 of 1  
 
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