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Insider
Information: |
Stanford International Bank Ltd |
Relationship: |
10% Owner |
City: |
Houston |
State: |
TX |
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Insider
Summary: |
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Companies Owned : |
4 |
|
Direct
Shares |
14,336,410 |
|
Indirect Shares
|
0 |
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Direct
Value |
$3,551,087 |
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Indirect Value
|
$0 |
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Total
Shares |
14,336,410 |
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Total
Value |
$3,551,087 |
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Historical
Performance :
Based on 6 Month Return Percentages |
Buys
|
Sells
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Total
Filings :
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0
|
0
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Stock
price went up :
|
0
|
0
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Stock
price went down : |
0
|
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 |
|
Forefront Holdings Inc |
FFHN |
10% Owner |
2007-12-21 |
9,925,000 |
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0 |
Premium* |
|
Superior Galleries Inc |
SPGR |
10% Owner |
2005-06-15 |
750,000 |
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0 |
Premium* |
|
American Leisure Holdings Inc |
AMLH |
10% Owner |
2005-07-20 |
1,125,000 |
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0 |
Premium* |
|
Envela Corp |
ELA |
10% Owner |
2007-05-30 |
2,536,410 |
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0 |
Premium* |
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Records found :
50 |
Free Registration Required For Full Results. Limit: 25
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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 |
- |
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FFHN |
Forefront Holdings Inc |
10% Owner |
|
2006-07-21 |
4 |
B |
$2.00 |
$250,000 |
D/D |
125,000 |
2,950,000 |
2.45 |
- |
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FFHN |
Forefront Holdings Inc |
10% Owner |
|
2006-07-28 |
4 |
B |
$2.00 |
$400,000 |
D/D |
200,000 |
3,150,000 |
2.45 |
- |
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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 |
- |
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50 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 |
|
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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