| |
| |
|
| Insider
Information: |
Citadel Investment Group Ii, L.l.c. |
| Relationship: |
|
| City: |
Chicago |
| State: |
IL |
| |
|
| Insider
Summary: |
|
|
|
|
Companies Owned : |
2 |
|
| Direct
Shares |
182,953,546 |
|
|
Indirect Shares
|
0 |
|
|
| Direct
Value |
$8,185,244,453 |
|
|
|
Indirect Value
|
$0 |
|
|
| Total
Shares |
182,953,546 |
|
|
| Total
Value |
$8,185,244,453 |
|
|
|
|
|
|
|
|
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  |
 |
E Trade Group Inc |
ETFC |
Director |
2009-10-21 |
166,164,118 |
2008-02-29 |
0 |
Premium* |
|
|
China Shen Zhou Mining & Resourc... |
CSHZ |
|
2008-11-28 |
16,789,428 |
|
0 |
Premium* |
|
|
|
|
|
|
|
|
|
|
|
Records found :
42 |
Free Registration Required For Full Results. Limit: 25
|
 |
Download |
Page 1 of 2
|
| Ticker |
Company Name |
Relation |
Off-Dir-10% |
Trans. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
| 3m +/- |
|
|
Form |
| ETFC |
E Trade Group Inc |
10% Owner |
– – • |
2008-02-29 |
4 |
OE |
$10.00 |
$7,200 |
D/D |
700 |
109,113 |
0 |
- |
|
| ETFC |
E Trade Group Inc |
10% Owner |
– – • |
2008-03-17 |
4 |
D |
$0.00 |
$0 |
D/D |
(4,146) |
707,693 |
0 |
- |
|
| ETFC |
E Trade Group Inc |
10% Owner |
– – • |
2008-03-17 |
4 |
S |
$3.13 |
$19,843 |
D/D |
(6,300) |
711,839 |
0 |
- |
|
| ETFC |
E Trade Group Inc |
10% Owner |
– – • |
2008-04-07 |
4 |
OE |
$11.00 |
$23,100 |
D/D |
2,100 |
114,313 |
0 |
- |
|
| ETFC |
E Trade Group Inc |
10% Owner |
– – • |
2008-04-10 |
4 |
OE |
$6.00 |
$17,900 |
D/D |
2,400 |
709,593 |
0 |
- |
|
| ETFC |
E Trade Group Inc |
10% Owner |
– – • |
2008-04-11 |
4/A |
B |
$3.76 |
$37,600 |
D/D |
10,000 |
124,813 |
2.37 |
- |
|
| ETFC |
E Trade Group Inc |
10% Owner |
– – • |
2008-04-11 |
4 |
A |
$3.76 |
$37,600 |
D/D |
10,000 |
124,813 |
0 |
- |
|
| ETFC |
E Trade Group Inc |
10% Owner |
– – • |
2008-06-09 |
4 |
OE |
$12.50 |
$8,750 |
D/D |
700 |
2,713 |
0 |
- |
|
| ETFC |
E Trade Group Inc |
10% Owner |
– – • |
2008-07-17 |
4 |
OE |
$3.00 |
$7,500 |
D/D |
2,500 |
570,993 |
0 |
- |
|
| ETFC |
E Trade Group Inc |
10% Owner |
– – • |
2008-07-19 |
4 |
OE |
$3.00 |
$64,800 |
D/D |
17,700 |
555,493 |
0 |
- |
|
| ETFC |
E Trade Group Inc |
10% Owner |
– – • |
2008-07-19 |
4 |
OE |
$7.00 |
$17,400 |
D/D |
2,200 |
573,193 |
0 |
- |
|
| ETFC |
E Trade Group Inc |
10% Owner |
– – • |
2008-09-30 |
4 |
OE |
$12.50 |
$2,500 |
D/D |
200 |
2,913 |
0 |
- |
|
| ETFC |
E Trade Group Inc |
10% Owner |
– – • |
2008-10-09 |
4 |
OE |
$20.00 |
$12,000 |
D/D |
600 |
556,093 |
0 |
- |
|
| ETFC |
E Trade Group Inc |
10% Owner |
– – • |
2008-10-13 |
4 |
A |
$0.00 |
$0 |
D/D |
79,867,087 |
88,812,336 |
0 |
- |
|
| ETFC |
E Trade Group Inc |
10% Owner |
– – • |
2008-10-13 |
4 |
D |
$0.00 |
$0 |
D/D |
(79,867,087) |
0 |
0 |
- |
|
| ETFC |
E Trade Group Inc |
Director |
– • • |
2009-06-18 |
4/A |
A |
$1.10 |
$100,000,000 |
D/D |
90,909,091 |
45,454,545 |
0 |
- |
|
| ETFC |
E Trade Group Inc |
Director |
– • • |
2009-06-18 |
4 |
B |
$1.10 |
$100,000,000 |
D/D |
90,909,091 |
45,454,545 |
3.92 |
- |
|
| ETFC |
E Trade Group Inc |
Director |
– • – |
2009-09-22 |
4 |
S |
$1.99 |
$82,585,000 |
D/D |
(41,500,000) |
78,877,631 |
0 |
- |
|
| ETFC |
E Trade Group Inc |
Director |
– • – |
2009-09-23 |
4 |
OE |
$1.03 |
$42,909,999 |
D/D |
41,499,032 |
120,376,663 |
0 |
- |
|
| ETFC |
E Trade Group Inc |
Director |
– • – |
2009-09-23 |
4 |
S |
$1.90 |
$50,350,000 |
D/D |
(26,500,000) |
93,876,663 |
0 |
- |
|
| ETFC |
E Trade Group Inc |
Director |
– • – |
2009-09-24 |
4 |
S |
$1.74 |
$29,580,000 |
D/D |
(17,000,000) |
120,374,729 |
0 |
- |
|
| ETFC |
E Trade Group Inc |
Director |
– • – |
2009-09-24 |
4 |
OE |
$1.03 |
$44,977,000 |
D/D |
43,498,066 |
137,374,729 |
0 |
- |
|
| ETFC |
E Trade Group Inc |
Director |
– • – |
2009-09-25 |
4 |
S |
$1.80 |
$10,823,760 |
D/D |
(6,013,200) |
114,361,529 |
0 |
- |
|
| ETFC |
E Trade Group Inc |
Director |
– • – |
2009-09-28 |
4 |
OE |
$1.03 |
$6,216,998 |
D/D |
6,012,571 |
120,374,100 |
0 |
- |
|
| ETFC |
E Trade Group Inc |
Director |
– • – |
2009-09-28 |
4 |
S |
$1.81 |
$17,352,108 |
D/D |
(9,586,800) |
110,787,300 |
0 |
- |
|
42 Records found
|
|
Page 1 of 2 |
| |
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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|
