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Insider Information:   Nader Tavakoli
Relationship:   Chief Executive Office...
City:   New York
State:   NY
   
Insider Summary:
  
   
Companies Owned :   4    
Direct Shares   1,190,855    

Indirect Shares

  6,842,808      
Direct Value   $35,981,120    

Indirect Value

  $267,497,328      
Total Shares   8,033,663      
Total Value   $303,478,448      


Darling International Inc
 $30,389,850 Magnachip Semiconductor Corp
 $864,602 Ambac Financial Group Inc
 $4,726,668 Darling International Inc
 $30,389,850 Magnachip Semiconductor Corp
 $864,602 Ambac Financial Group Inc
 $4,726,668
 


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  
            Darling International Inc DAR 10% Owner 2003-12-03 752,224 2003-12-03 6,621,221    Premium*  
            Endwave Corp ENWV 10% Owner 0 2010-07-07 221,587    Premium*  
            Magnachip Semiconductor Corp MX Director 2020-07-16 171,889 0    Premium*  
            Ambac Financial Group Inc AMBC Chief Executive Office... 2016-09-20 266,742 2015-07-02 0    Premium*  
* Premium Members only  

Records found :    58         Free Registration Required For Full Results.    Limit: 25

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  Page 2 of 3
Ticker Company Name Relation   Off-Dir-10% Trans. Date Form Action Price Mkt Value D/I Shares    Holdings   
Rank

 
3m +/-  
Form
ENWV Endwave Corp 10% Owner   –       –       •   2009-11-25 4 S $2.30 $39,293 I/I (17,084) 1,039,756 0 -
ENWV Endwave Corp 10% Owner   –       –       •   2009-11-23 4 S $2.44 $41,432 I/I (16,954) 1,101,449 0 -
ENWV Endwave Corp 10% Owner   –       –       •   2009-10-02 4 S $2.91 $48,294 I/I (16,581) 1,118,403 0 -
AMBC Ambac Financial Group Inc Chief Executive Officer   •       •      –    2016-06-24 4 B $15.28 $51,952 D/D 3,400 238,142 2.81 -
ENWV Endwave Corp 10% Owner   –       –       •   2009-12-15 4 S $2.37 $59,335 I/I (25,000) 976,057 0 -
ENWV Endwave Corp 10% Owner   –       –       •   2009-12-02 4 S $2.27 $66,934 I/I (29,485) 1,001,057 0 -
MX Magnachip Semiconductor C... Director   –       •      –    2013-08-12 4 OE $13.56 $67,800 D/D 5,000 15,550 0 -
ENWV Endwave Corp 10% Owner   –       –       •   2009-10-01 4 S $3.08 $80,953 I/I (26,297) 1,134,984 0 -
MX Magnachip Semiconductor C... Director   –       •      –    2013-08-09 4 OE $13.56 $92,208 D/D 6,800 25,550 0 -
AMBC Ambac Financial Group Inc Interim Chief Exec. Officer   •       •      –    2015-07-06 4 B $16.04 $94,636 D/D 5,900 13,400 2.81 -
AMBC Ambac Financial Group Inc Chief Executive Officer   •       •      –    2016-05-19 4 B $15.84 $95,392 D/D 6,000 185,487 2.81 -
ENWV Endwave Corp 10% Owner   –       –       •   2009-11-24 4 S $2.37 $105,590 I/I (44,609) 1,056,840 0 -
AMBC Ambac Financial Group Inc Interim Chief Exec. Officer   •       •      –    2015-07-02 4 B $16.83 $126,225 D/D 7,500 7,500 2.81 -
AMBC Ambac Financial Group Inc Chief Executive Officer   •       •      –    2016-03-31 4 B $15.80 $132,562 D/D 8,390 163,287 2.81 -
MX Magnachip Semiconductor C... Director   –       •      –    2017-08-11 4 B $10.29 $132,741 D/D 12,900 80,586 2.39 -
MX Magnachip Semiconductor C... Director   –       •      –    2018-02-13 4 B $9.07 $136,050 D/D 15,000 115,586 2.39 -
AMBC Ambac Financial Group Inc Chief Executive Officer   •       •      –    2016-09-20 4 B $18.11 $157,557 D/D 8,700 266,742 2.81 -
AMBC Ambac Financial Group Inc Chief Executive Officer   •       •      –    2016-05-20 4 B $16.30 $169,520 D/D 10,400 195,887 2.81 -
MX Magnachip Semiconductor C... Director   –       •      –    2018-02-12 4 B $9.43 $188,600 D/D 20,000 100,586 2.39 -
MX Magnachip Semiconductor C... Director   –       •      –    2013-08-12 4 S $19.10 $191,250 D/D (10,000) 5,550 0 -
AMBC Ambac Financial Group Inc Interim Chief Exec. Officer   •       •      –    2015-12-14 4 B $13.22 $212,842 D/D 16,100 62,425 2.81 -
AMBC Ambac Financial Group Inc Chief Executive Officer   •       •      –    2016-04-06 4 B $14.84 $240,408 D/D 16,200 179,487 2.81 -
DAR Darling International Inc 10% Owner   –       –       •   2003-12-03 4 B $2.82 $246,750 D/D 87,500 752,224 2.45 -
AMBC Ambac Financial Group Inc Chief Executive Officer   •       •      –    2016-06-27 4 B $15.03 $249,498 D/D 16,600 254,742 2.81 -
AMBC Ambac Financial Group Inc Chief Executive Officer   •       •      –    2016-06-14 4 B $15.68 $270,966 D/D 17,281 234,742 2.81 -

  58  Records found
  1   2  3      
  Page 2 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