| |
| |
|
| 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 |
$3,551,199 |
|
|
|
Indirect Value
|
$0 |
|
|
| Total
Shares |
14,336,410 |
|
|
| Total
Value |
$3,551,199 |
|
|
|
|
|
|
|
|
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* |
|
|
|
|
|
|
|
|
|
|
|
Records found :
25 |
Free Registration Required For Full Results. Limit: 25
|
 |
Download |
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 |
| FFHN |
Forefront Holdings Inc |
10% Owner |
– – • |
2007-12-21 |
5 |
D |
$0.00 |
$0 |
D/D |
(7,500,000) |
0 |
0 |
- |
|
| FFHN |
Forefront Holdings Inc |
10% Owner |
– – • |
2007-12-21 |
5 |
A |
$0.00 |
$0 |
D/D |
4,750,000 |
4,750,000 |
0 |
- |
|
| ELA |
Envela Corp |
10% Owner |
– – • |
2007-05-30 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
2,536,410 |
|
- |
|
| FFHN |
Forefront Holdings Inc |
10% Owner |
– – • |
2007-03-30 |
4 |
B |
$0.00 |
$145 |
D/D |
144,675 |
5,175,000 |
2.37 |
- |
|
| FFHN |
Forefront Holdings Inc |
10% Owner |
– – • |
2007-02-09 |
4 |
B |
$4.00 |
$400,000 |
D/D |
100,000 |
2,000,000 |
2.45 |
- |
|
| FFHN |
Forefront Holdings Inc |
10% Owner |
– – • |
2007-02-02 |
4 |
B |
$4.00 |
$400,000 |
D/D |
100,000 |
1,900,000 |
2.45 |
- |
|
| FFHN |
Forefront Holdings Inc |
10% Owner |
– – • |
2007-01-19 |
4 |
B |
$4.00 |
$400,000 |
D/D |
100,000 |
1,800,000 |
2.45 |
- |
|
| FFHN |
Forefront Holdings Inc |
10% Owner |
– – • |
2007-01-12 |
4 |
OE |
$0.00 |
$455 |
D/D |
455,325 |
5,030,325 |
0 |
- |
|
| FFHN |
Forefront Holdings Inc |
10% Owner |
– – • |
2007-01-12 |
4 |
B |
$4.00 |
$400,000 |
D/D |
100,000 |
1,700,000 |
2.45 |
- |
|
| FFHN |
Forefront Holdings Inc |
10% Owner |
– – • |
2007-01-05 |
4 |
B |
$4.00 |
$329,000 |
D/D |
82,250 |
1,600,000 |
2.45 |
- |
|
| FFHN |
Forefront Holdings Inc |
10% Owner |
– – • |
2006-12-29 |
4 |
B |
$1.00 |
$92,750 |
D/D |
92,750 |
1,517,750 |
2.45 |
- |
|
| FFHN |
Forefront Holdings Inc |
10% Owner |
– – • |
2006-12-26 |
4 |
B |
$4.00 |
$400,000 |
D/D |
100,000 |
1,425,000 |
2.45 |
- |
|
| FFHN |
Forefront Holdings Inc |
10% Owner |
– – • |
2006-12-22 |
4 |
B |
$4.00 |
$400,000 |
D/D |
100,000 |
1,325,000 |
2.45 |
- |
|
| FFHN |
Forefront Holdings Inc |
10% Owner |
– – • |
2006-12-18 |
4 |
B |
$4.00 |
$400,000 |
D/D |
100,000 |
1,225,000 |
2.45 |
- |
|
| FFHN |
Forefront Holdings Inc |
10% Owner |
– – • |
2006-12-15 |
4 |
B |
$4.00 |
$400,000 |
D/D |
100,000 |
1,125,000 |
2.45 |
- |
|
| FFHN |
Forefront Holdings Inc |
10% Owner |
– – • |
2006-12-11 |
4 |
B |
$4.00 |
$400,000 |
D/D |
100,000 |
1,025,000 |
2.45 |
- |
|
| FFHN |
Forefront Holdings Inc |
10% Owner |
– – • |
2006-12-08 |
4 |
B |
$4.00 |
$400,000 |
D/D |
100,000 |
925,000 |
2.45 |
- |
|
| FFHN |
Forefront Holdings Inc |
10% Owner |
– – • |
2006-12-04 |
4 |
B |
$4.00 |
$400,000 |
D/D |
100,000 |
825,000 |
2.45 |
- |
|
| FFHN |
Forefront Holdings Inc |
10% Owner |
– – • |
2006-12-01 |
4 |
B |
$4.00 |
$400,000 |
D/D |
100,000 |
725,000 |
2.45 |
- |
|
| FFHN |
Forefront Holdings Inc |
10% Owner |
– – • |
2006-11-27 |
4 |
B |
$4.00 |
$400,000 |
D/D |
100,000 |
625,000 |
2.45 |
- |
|
| FFHN |
Forefront Holdings Inc |
10% Owner |
– – • |
2006-11-24 |
4 |
B |
$4.00 |
$300,000 |
D/D |
75,000 |
525,000 |
2.45 |
- |
|
| FFHN |
Forefront Holdings Inc |
10% Owner |
– – • |
2006-11-20 |
4 |
B |
$4.00 |
$300,000 |
D/D |
75,000 |
450,000 |
2.45 |
- |
|
| FFHN |
Forefront Holdings Inc |
10% Owner |
– – • |
2006-11-17 |
4 |
B |
$4.00 |
$300,000 |
D/D |
75,000 |
375,000 |
2.45 |
- |
|
| FFHN |
Forefront Holdings Inc |
10% Owner |
– – • |
2006-11-13 |
4 |
B |
$4.00 |
$300,000 |
D/D |
75,000 |
300,000 |
2.45 |
- |
|
| FFHN |
Forefront Holdings Inc |
10% Owner |
– – • |
2006-11-10 |
4 |
B |
$4.00 |
$300,000 |
D/D |
75,000 |
225,000 |
2.45 |
- |
|
25 Records found
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1
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Page 1 of 1 |
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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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