| |
| |
|
| Insider
Information: |
Kunayev Mirgali |
| Relationship: |
Director, 10% Owner |
| City: |
Brooklyn |
| State: |
NY |
| |
|
| Insider
Summary: |
|
|
|
|
Companies Owned : |
2 |
|
| Direct
Shares |
1,179,867 |
|
|
Indirect Shares
|
13,923,058 |
|
|
| Direct
Value |
$0 |
|
|
|
Indirect Value
|
$2,633 |
|
|
| Total
Shares |
15,102,925 |
|
|
| Total
Value |
$2,633 |
|
|
|
|
|
|
|
|
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  |
 |
Freedom Holding |
FRHC |
no longer 10% owner |
2005-12-16 |
1,179,867 |
2006-03-22 |
757,881 |
Premium* |
|
|
Caspian Services Inc |
CSSV |
Director, 10% Owner |
2007-07-31 |
0 |
2008-02-07 |
13,165,177 |
Premium* |
|
|
|
|
|
|
|
|
|
|
|
Records found :
12 |
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 |
| CSSV |
Caspian Services Inc |
Director |
– • • |
2008-02-07 |
4 |
B |
$3.00 |
$26,262 |
I/I |
8,754 |
13,165,177 |
2.25 |
- |
|
| CSSV |
Caspian Services Inc |
Director |
– • • |
2007-12-24 |
4 |
B |
$3.00 |
$1,650,000 |
I/I |
550,000 |
13,156,423 |
2.25 |
- |
|
| CSSV |
Caspian Services Inc |
Director |
– • • |
2007-07-31 |
4 |
B |
$3.00 |
$1,999,998 |
I/I |
666,666 |
12,606,023 |
2.25 |
- |
|
| FRHC |
Freedom Holding |
no longer 10% owner |
– – – |
2006-03-22 |
5 |
S |
$8.76 |
$3,696,597 |
I/I |
(421,986) |
757,881 |
0 |
- |
|
| FRHC |
Freedom Holding |
no longer 10% owner |
– – – |
2005-12-16 |
5 |
S |
$6.24 |
$1,002,724 |
D/D |
(160,693) |
1,179,867 |
0 |
- |
|
| FRHC |
Freedom Holding |
no longer 10% owner |
– – – |
2005-11-02 |
5 |
S |
$6.93 |
$1,108,800 |
D/D |
(160,000) |
1,340,560 |
0 |
- |
|
| FRHC |
Freedom Holding |
10% Owner |
– – • |
2005-07-14 |
4 |
S |
$4.75 |
$1,354,401 |
D/D |
(285,137) |
858,434 |
|
- |
|
| FRHC |
Freedom Holding |
no longer 10% owner |
– – – |
2005-07-14 |
5 |
S |
$4.75 |
$1,354,401 |
D/D |
(285,137) |
1,500,560 |
0 |
- |
|
| FRHC |
Freedom Holding |
10% Owner |
– – • |
2005-01-12 |
4 |
S |
$5.33 |
$1,519,050 |
D/D |
(285,000) |
1,143,571 |
|
- |
|
| FRHC |
Freedom Holding |
10% Owner |
– – • |
2003-11-26 |
4/A |
A |
$0.00 |
$0 |
I/I |
0 |
2,552,125 |
|
- |
|
| FRHC |
Freedom Holding |
10% Owner |
– – • |
2003-11-26 |
4 |
A |
$0.00 |
$0 |
I/I |
0 |
2,552,152 |
|
- |
|
| FRHC |
Freedom Holding |
Director |
– • – |
2003-11-25 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
14,285,714 |
|
- |
|
12 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 |
| |
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|
