| |
Company
Roster
|
|
Total
Insiders : |
26 |
|
|
|
Total
Direct Shares :
|
141,491,333 |
|
|
Total
Indirect Shares :
|
48,580,569 |
| |
%
Held by Insiders:
|
135.59% |
|
|
| |
| Filer's Name |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
  Barry John Iii |
10% Owner |
2012-02-21 |
20,641,794 |
2009-03-19 |
5,000,000 |
| Jameson George P. |
Director |
2011-07-13 |
375,000 |
2011-07-13 |
0 |
| Ryan John |
Chief Administrative Officer |
2011-05-16 |
266,660 |
2011-05-16 |
0 |
| Chertoff Jeffrey M |
CFO, Director |
2011-05-16 |
266,680 |
2011-05-16 |
0 |
| Sanderson Michael |
CEO, Director |
2011-05-16 |
266,660 |
2010-01-13 |
5,334,000 |
| Knetzger Edwin L Iii |
Director, 10% Owner |
2010-10-19 |
5,129,149 |
2010-10-07 |
16,958,130 |
| Black-Ii Trust |
10% Owner |
2010-10-19 |
2,947,108 |
|
0 |
| Wiand Burton W. |
10% Owner |
2010-10-08 |
5,428,871 |
2010-07-23 |
0 |
| Fund Holdings, Llc |
10% Owner |
2010-10-07 |
0 |
|
0 |
| Laidlaw Venture Partners Iii, Llc |
10% Owner |
2010-01-13 |
5,334,000 |
2010-01-13 |
0 |
| Barry Holly A.w. |
10% Owner |
2009-03-19 |
15,724,388 |
2009-03-19 |
5,000,000 |
| Barry John J Iv |
10% Owner |
2008-12-22 |
3,000,000 |
2013-04-25 |
14,488,439 |
| Moody Christopher |
10% Owner |
2007-12-22 |
2,926,812 |
2009-08-05 |
0 |
| Keating Kevin R |
Officer, Director |
2007-03-26 |
2,000,000 |
|
0 |
| Ki Equity Partners Vi Llc |
10% Owner |
2007-03-26 |
73,684,211 |
2007-03-26 |
0 |
| Suroff Mark R |
Officer |
2007-01-05 |
500,000 |
|
0 |
| Bernstein Richard |
Director |
2006-03-29 |
1,025,000 |
2006-03-29 |
1,075,000 |
| Kuznetsov Vladimir F |
President and CEO, Director |
2006-03-29 |
1,250,000 |
|
0 |
| Suroff Leonard W |
Exec. VP, Treasurer & CFO, Director |
2006-03-29 |
725,000 |
2006-03-29 |
725,000 |
| Weisberger David J. |
|
|
0 |
|
0 |
| Chaoul Henri |
|
|
0 |
|
0 |
| Gfi Group Inc. |
|
|
0 |
|
0 |
| Okrepkie George |
|
|
0 |
|
0 |
| Oakum Bay Holdings Llc |
|
|
0 |
|
0 |
| Kemp Patricia |
|
|
0 |
|
0 |
| Daher Marc |
|
|
0 |
|
0 |
|
