| |
| |
|
| Insider
Information: |
Passalaqua Joseph Charles |
| Relationship: |
Officer, Director, 10%... |
| City: |
Liverpool |
| State: |
NY |
| |
|
| Insider
Summary: |
|
|
|
|
Companies Owned : |
8 |
|
| Direct
Shares |
16,084,391 |
|
|
Indirect Shares
|
1,746,728,102 |
|
|
| Direct
Value |
$5,883 |
|
|
|
Indirect Value
|
$295,516 |
|
|
| Total
Shares |
1,762,812,493 |
|
|
| Total
Value |
$301,399 |
|
|
|
|
|
|
|
|
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  |
 |
Eastern Environment Solutions Corp |
EESC |
10% Owner |
|
0 |
2006-09-07 |
11,894,362 |
Premium* |
|
|
Sino Gas International Holdings ... |
SGAS |
10% Owner |
2006-09-07 |
230,720 |
|
0 |
Premium* |
|
|
Qingdao Footwear Inc |
QING |
10% Owner |
|
0 |
2008-03-30 |
3,656,011 |
Premium* |
|
|
China Xd Plastics Company |
CXDC |
10% Owner |
|
0 |
2008-03-12 |
36,560,106 |
Premium* |
|
|
Buddha Steel Inc |
AGVO |
10% Owner |
2008-03-15 |
6,000,000 |
|
0 |
Premium* |
|
|
Plantation Lifecare Developers, ... |
PLDI |
|
2018-04-11 |
2,500,000 |
|
0 |
Premium* |
|
|
Pegasus Tel, Inc |
PTEL |
Secretary, Director, 1... |
2011-04-04 |
7,353,671 |
2011-04-04 |
2,500,000 |
Premium* |
|
|
All-State Properties L.P. (Unite... |
ATPT |
Officer, Director, 10%... |
|
0 |
2017-02-03 |
1,692,117,623 |
Premium* |
|
|
|
|
|
|
|
|
|
|
|
Records found :
1727 |
Free Registration Required For Full Results. Limit: 25
|
 |
Download |
Page 58 of 70
|
| Ticker |
Company Name |
Relation |
Off-Dir-10% |
Trans. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
| 3m +/- |
|
|
Form |
| KBWB |
Invesco KBW Bank ETF |
Secretary |
• • • |
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
| EIRL |
MSCI Ireland Capped Inves... |
Secretary |
• • • |
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
| FNFG.PB |
First Niagara Financial G... |
Secretary |
• • • |
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
| CAD |
PIMCO Canada Bond Index F... |
Secretary |
• • • |
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
| MATL |
Direxion Daily Basic Mate... |
Secretary |
• • • |
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
| KIMTF |
Kia Motors Corp |
Secretary |
• • • |
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
| EJPRF |
East Japan Railway Co |
Secretary |
• • • |
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
| ARE.PE |
Alexandria Real Estate Eq... |
Secretary |
• • • |
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
| VSTOW |
Visteon Corp 15 Wts |
Secretary |
• • • |
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
| TMXLF |
Telefonos de Mexico, S.A.... |
Secretary |
• • • |
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
| HKACU |
Hicks Acquisition Co Ii, ... |
Secretary |
• • • |
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
| PSA.PS |
Public Storage |
Secretary |
• • • |
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
| PSA.PT |
Public Storage |
Secretary |
• • • |
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
| TWTI |
Rbs Oil Trendpilot Exchan... |
Secretary |
• • • |
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
| FEP |
First Trust Europe Alphad... |
Secretary |
• • • |
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
| BBH |
Vaneck Vectors Biotech |
Secretary |
• • • |
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
| RKH |
Market Vectors Bank And B... |
Secretary |
• • • |
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
| RTH |
Vaneck Vectors Retail Etf |
Secretary |
• • • |
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
| SMH |
Vaneck Vectors Semiconduc... |
Secretary |
• • • |
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
| SGGEF |
SAGE GROUP PLC |
Secretary |
• • • |
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
| test |
test |
Secretary |
• • • |
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
| EVAC |
Edwards Group Limited |
Secretary |
• • • |
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
| KMI.WS |
Kinder Morgan Inc |
Secretary |
• • • |
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
| DEMBF |
DE Master Blenders 1753 N... |
Secretary |
• • • |
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
| MTLQU |
MOTORS LIQUIDATION CO |
Secretary |
• • • |
2011-04-04 |
4 |
S |
$0.01 |
$1,750 |
D/D |
(350,000) |
7,353,671 |
0 |
- |
|
1727 Records found
|
|
Page 58 of 70 |
| |
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 |
| |
|
|
|
|
|
