| |
| |
|
| Insider
Information: |
Ranieri Lewis S |
| Relationship: |
Director |
| City: |
Melville |
| State: |
NY |
| |
|
| Insider
Summary: |
|
|
|
|
Companies Owned : |
5 |
|
| Direct
Shares |
2,070,136 |
|
|
Indirect Shares
|
2,070,428 |
|
|
| Direct
Value |
$0 |
|
|
|
Indirect Value
|
$0 |
|
|
| Total
Shares |
4,140,564 |
|
|
| Total
Value |
$0 |
|
|
|
|
|
|
|
|
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  |
 |
Franklin Bank Corp |
FBTXQ |
See Remarks, Director |
2007-12-05 |
1,175,953 |
2003-12-17 |
1,459,500 |
Premium* |
|
|
American Financial Realty Trust |
AFR |
Director |
2008-04-01 |
0 |
2003-09-29 |
0 |
Premium* |
|
|
Caplease Inc |
LSE |
Director |
2005-09-07 |
49,139 |
2005-09-07 |
510,226 |
Premium* |
|
|
Allied Healthcare International ... |
AHCI |
Former 10% Owner |
2007-06-08 |
677,744 |
2007-06-08 |
100,702 |
Premium* |
|
|
CA Inc |
CA |
Director |
2005-06-14 |
167,300 |
2005-06-13 |
0 |
Premium* |
|
|
|
|
|
|
|
|
|
|
|
Records found :
53 |
Free Registration Required For Full Results. Limit: 25
|
 |
Download |
Page 1 of 3
|
| Ticker |
Company Name |
Relation |
Off-Dir-10% |
Trans. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
| 3m +/- |
|
|
Form |
| FBTXQ |
Franklin Bank Corp |
Director |
– • • |
2003-12-17 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
1,459,500 |
|
- |
|
| FBTXQ |
Franklin Bank Corp |
Director |
– • • |
2003-12-17 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
200,000 |
|
- |
|
| AFR |
American Financial Realty... |
Director |
– • – |
2003-09-29 |
4 |
A |
$0.00 |
$74 |
D/D |
74,000 |
524,000 |
|
- |
|
| AFR |
American Financial Realty... |
Director |
– • – |
2003-12-31 |
4 |
A |
$0.00 |
$0 |
D/D |
304 |
524,304 |
|
- |
|
| AFR |
American Financial Realty... |
Director |
– • – |
2004-03-15 |
4 |
A |
$0.00 |
$0 |
D/D |
285 |
524,589 |
|
- |
|
| LSE |
Caplease Inc |
Director |
– • • |
2004-03-24 |
4 |
A |
$0.00 |
$0 |
I/I |
2,805,692 |
2,295,566 |
|
- |
|
| LSE |
Caplease Inc |
Director |
– • • |
2004-03-24 |
4 |
A |
$0.00 |
$0 |
D/D |
25,000 |
25,000 |
|
- |
|
| AFR |
American Financial Realty... |
Director |
– • – |
2004-06-09 |
4 |
A |
$0.00 |
$2 |
D/D |
1,747 |
526,336 |
|
- |
|
| AFR |
American Financial Realty... |
Director |
– • – |
2004-06-15 |
4 |
A |
$0.00 |
$0 |
D/D |
355 |
526,691 |
|
- |
|
| AHCI |
Allied Healthcare Interna... |
10% Owner |
– – • |
2004-08-19 |
4 |
B |
$4.96 |
$50,592 |
D/D |
10,200 |
10,200 |
2.45 |
- |
|
| AHCI |
Allied Healthcare Interna... |
10% Owner |
– – • |
2004-08-20 |
4 |
B |
$4.70 |
$235,000 |
D/D |
50,000 |
60,200 |
2.45 |
- |
|
| AFR |
American Financial Realty... |
Director |
– • – |
2004-09-15 |
4 |
A |
$0.00 |
$0 |
D/D |
361 |
527,052 |
|
- |
|
| AFR |
American Financial Realty... |
Director |
– • – |
2004-12-15 |
4 |
A |
$0.00 |
$0 |
D/D |
320 |
527,372 |
|
- |
|
| AFR |
American Financial Realty... |
Director |
– • – |
2005-03-15 |
4 |
A |
$0.00 |
$0 |
D/D |
340 |
527,712 |
|
- |
|
| LSE |
Caplease Inc |
Director |
– • – |
2005-05-27 |
4 |
S |
$10.60 |
$13,733,000 |
I/I |
(1,295,566) |
1,000,000 |
|
- |
|
| CA |
CA Inc |
Director |
– • – |
2005-06-13 |
4 |
B |
$27.09 |
$553,294 |
D/D |
20,400 |
151,000 |
2.39 |
- |
|
| CA |
CA Inc |
Director |
– • – |
2005-06-14 |
4 |
B |
$27.05 |
$441,218 |
D/D |
16,300 |
167,300 |
2.39 |
- |
|
| AFR |
American Financial Realty... |
Director |
– • – |
2005-06-15 |
4 |
A |
$0.00 |
$0 |
D/D |
315 |
528,027 |
|
- |
|
| AFR |
American Financial Realty... |
Director |
– • – |
2005-06-16 |
4 |
A |
$0.00 |
$2 |
D/D |
1,607 |
529,634 |
|
- |
|
| FBTXQ |
Franklin Bank Corp |
See Remarks |
– • – |
2005-08-17 |
4 |
B |
$16.95 |
$510,312 |
D/D |
30,000 |
723,241 |
2.39 |
- |
|
| AFR |
American Financial Realty... |
Director |
– • – |
2005-08-17 |
4 |
B |
$13.84 |
$498,240 |
D/D |
36,000 |
565,634 |
2.39 |
- |
|
| LSE |
Caplease Inc |
Director |
– • – |
2005-09-07 |
4 |
D |
$0.00 |
$0 |
I/I |
(1,000,000) |
0 |
|
- |
|
| LSE |
Caplease Inc |
Director |
– • – |
2005-09-07 |
4 |
A |
$0.00 |
$0 |
D/D |
24,139 |
49,139 |
|
- |
|
| LSE |
Caplease Inc |
Director |
– • – |
2005-09-07 |
4 |
A |
$0.00 |
$0 |
I/I |
100 |
100 |
|
- |
|
| AHCI |
Allied Healthcare Interna... |
10% Owner |
– – • |
2005-09-14 |
4 |
B |
$5.08 |
$510,441 |
I/I |
100,000 |
475,000 |
1.5 |
- |
|
53 Records found
|
|
Page 1 of 3 |
| |
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 |
| |
|
|
|
|
|
