Sign in:
Email
 Password  save:
  
 Company Reports 
 
   
My Recent Searches
  Help
 
   
 
 
 
  
   
Insider Information:   Stanford International Bank Ltd
Relationship:   10% Owner
City:   Houston
State:   TX
   
Insider Summary:
  
   
Companies Owned :   4    
Direct Shares   14,336,410    

Indirect Shares

  0      
Direct Value   $3,551,087    

Indirect Value

  $0      
Total Shares   14,336,410      
Total Value   $3,551,087      


Forefront Holdings Inc
 $0 Superior Galleries Inc
 $0 American Leisure Holdings Inc
 $113 Envela Corp
 $3,550,974 Forefront Holdings Inc
 $0 Superior Galleries Inc
 $0 American Leisure Holdings Inc
 $113 Envela Corp
 $3,550,974
 


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  
            Forefront Holdings Inc FFHN 10% Owner 2007-12-21 9,925,000 0    Premium*  
            Superior Galleries Inc SPGR 10% Owner 2005-06-15 750,000 0    Premium*  
            American Leisure Holdings Inc AMLH 10% Owner 2005-07-20 1,125,000 0    Premium*  
            Envela Corp ELA 10% Owner 2007-05-30 2,536,410 0    Premium*  
* Premium Members only  

Records found :    50         Free Registration Required For Full Results.    Limit: 25

Download
  Page 1 of 2
Ticker Company Name Relation   Off-Dir-10% Trans. Date Form Action Price Mkt Value D/I Shares    Holdings   
Rank

 
3m +/-  
Form
FFHN Forefront Holdings Inc 10% Owner   –       –       •   2005-05-01 3 IO $0.00 $0 D/D 0 7,500,000 -
SPGR Superior Galleries Inc 10% Owner   –       –       •   2005-06-15 3 IO $0.00 $0 D/D 0 750,000 -
AMLH American Leisure Holdings... 10% Owner   –       –       •   2005-07-20 3 IO $0.00 $0 D/D 0 1,125,000 -
FFHN Forefront Holdings Inc officerTitle   –       –       •   2005-11-30 4 OE $2.00 $2,000,000 D/D 1,000,000 1,000,000 -
FFHN Forefront Holdings Inc officerTitle   –       –       •   2005-11-30 4 B $2.00 $2,000,000 D/D 1,000,000 1,000,000 2.45 -
FFHN Forefront Holdings Inc 10% Owner   –       –       •   2005-12-05 5 D $0.00 $0 D/D (3,750,000) 3,750,000 0 -
FFHN Forefront Holdings Inc officerTitle   –       –       •   2005-12-08 4 B $2.00 $500,000 D/D 250,000 1,250,000 2.45 -
FFHN Forefront Holdings Inc officerTitle   –       –       •   2005-12-15 4 B $2.00 $500,000 D/D 250,000 1,500,000 2.45 -
FFHN Forefront Holdings Inc 10% Owner   –       –       •   2006-05-08 4 B $2.00 $250,000 D/D 125,000 2,325,000 2.45 -
FFHN Forefront Holdings Inc 10% Owner   –       –       •   2006-05-15 4 B $2.00 $250,000 D/D 125,000 2,450,000 2.45 -
FFHN Forefront Holdings Inc 10% Owner   –       –       •   2006-06-05 4 B $2.00 $250,000 D/D 125,000 2,575,000 2.45 -
FFHN Forefront Holdings Inc 10% Owner   –       –       •   2006-06-26 4 B $2.00 $250,000 D/D 125,000 2,700,000 2.45 -
FFHN Forefront Holdings Inc 10% Owner   –       –       •   2006-07-03 4 B $2.00 $250,000 D/D 125,000 2,825,000 2.45 -
FFHN Forefront Holdings Inc 10% Owner   –       –       •   2006-07-21 4 B $2.00 $250,000 D/D 125,000 2,950,000 2.45 -
FFHN Forefront Holdings Inc 10% Owner   –       –       •   2006-07-28 4 B $2.00 $400,000 D/D 200,000 3,150,000 2.45 -
FFHN Forefront Holdings Inc 10% Owner   –       –       •   2006-08-04 4 B $2.00 $150,000 D/D 75,000 3,225,000 2.45 -
FFHN Forefront Holdings Inc 10% Owner   –       –       •   2006-08-22 4 B $2.00 $450,000 D/D 225,000 3,450,000 2.45 -
FFHN Forefront Holdings Inc 10% Owner   –       –       •   2006-08-29 4 B $2.00 $450,000 D/D 225,000 3,675,000 2.45 -
FFHN Forefront Holdings Inc 10% Owner   –       –       •   2006-09-05 4 B $2.00 $250,000 D/D 125,000 3,800,000 2.45 -
FFHN Forefront Holdings Inc 10% Owner   –       –       •   2006-09-11 4 B $2.00 $300,000 D/D 150,000 4,350,000 2.45 -
FFHN Forefront Holdings Inc 10% Owner   –       –       •   2006-09-18 4 B $2.00 $300,000 D/D 150,000 4,500,000 2.45 -
FFHN Forefront Holdings Inc 10% Owner   –       –       •   2006-09-25 4 B $2.00 $400,000 D/D 200,000 4,000,000 2.45 -
FFHN Forefront Holdings Inc 10% Owner   –       –       •   2006-10-02 4 B $2.00 $400,000 D/D 200,000 4,200,000 2.45 -
FFHN Forefront Holdings Inc 10% Owner   –       –       •   2006-11-03 4 B $2.00 $300,000 D/D 150,000 4,650,000 2.45 -
FFHN Forefront Holdings Inc 10% Owner   –       –       •   2006-11-06 4 B $2.00 $300,000 D/D 150,000 4,800,000 2.45 -

  50  Records found
  1  2      
  Page 1 of 2  
 
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