Holdings derived from the most recent reported transactions. Not adjusted for stock splits or share-class conversions.
| Issuer | Shares | Source | Last tx | Detail |
|---|---|---|---|---|
| GLOBAL AXCESS CORP | 5,856,400 | reported | 12 Aug 2004 | tx 6−143,600 |
| HARTVILLE GROUP INC | 3,632,105 | reported | 31 Dec 2003 | tx 22−2,131,053 |
| Intersearch Group Inc | 3,047,729 | reported | 15 Jun 2012 | tx 64+1,028,034−10,480,305 |
| RTIN HOLDINGS INC | 2,311,280 | reported | 10 Jul 2003 | tx 5−279,500 |
| WORLD HEALTH ALTERNATIVES INC | 2,116,640 | reported | 23 Sept 2004 | tx 7+2,666,640−5,416,640 |
| ACT TELECONFERENCING INC | 1,969,300 | reported | 27 Apr 2004 | tx 4−130,700 |
| China Armco Metals, Inc. | 576,509 | reported | 18 Nov 2011 | tx 10−459,335 |
| AUTO DATA NETWORK | 164,000 | reported | 09 Jan 2004 | tx 4+200,000−136,000 |
| Pharma-Bio Serv, Inc. | 30,000 | reported | 31 Dec 2009 | tx 20+32,451−6,639,825 |
| XPO, Inc. | 0 | reported | 08 Jan 2007 | tx 22+305,997−4,666,977 |
| Date | Type | Issuer | Qty | Price | Signals |
|---|---|---|---|---|---|
| 13 Jun 2012 | SALE | Intersearch Group Inc | 35,000 | 0.05 USD | |
| 15 Jun 2012 | SALE | Intersearch Group Inc | 128,000 | 0.05 USD | |
| 14 Jun 2012 | SALE | Intersearch Group Inc | 26,600 | 0.05 USD | |
| 02 Mar 2012 | SALE | Intersearch Group Inc | 260,030 | 0.11 USD | |
| 23 Nov 2011 | SALE | Intersearch Group Inc | 542,807 | 0.03 USD | |
| 18 Nov 2011 | SALE | Intersearch Group Inc | 160,545 | 0.03 USD | |
| 17 Nov 2011 | SALE | Intersearch Group Inc | 175,000 | 0.03 USD | |
| 18 Nov 2011 | SALE | China Armco Metals, Inc. | 28,950 | 0.35 USD | |
| 17 Nov 2011 | SALE | China Armco Metals, Inc. | 100,000 | 0.36 USD | |
| 15 Nov 2011 | SALE | China Armco Metals, Inc. | 70,299 | 0.38 USD | |
| 16 Nov 2011 | SALE | Intersearch Group Inc | 193,500 | 0.04 USD | |
| 15 Nov 2011 | SALE | Intersearch Group Inc | 150,000 | 0.05 USD | |
| 11 Nov 2011 | SALE | Intersearch Group Inc | 45,300 | 0.07 USD | |
| 09 Nov 2011 | SALE | Intersearch Group Inc | 200,000 | 0.06 USD | |
| 08 Nov 2011 | SALE | Intersearch Group Inc | 187,800 | 0.06 USD | |
| 04 Nov 2011 | SALE | Intersearch Group Inc | 25,000 | 0.07 USD | |
| 07 Nov 2011 | SALE | Intersearch Group Inc | 107,600 | 0.06 USD | |
| 31 Oct 2011 | SALE | China Armco Metals, Inc. | 23,880 | 0.39 USD | |
| 28 Oct 2011 | SALE | China Armco Metals, Inc. | 23,800 | 0.35 USD | |
| 20 Oct 2011 | SALE | China Armco Metals, Inc. | 19,896 | 0.40 USD | |
| 10 Oct 2011 | SALE | China Armco Metals, Inc. | 67,018 | 0.51 USD | |
| 11 Oct 2011 | SALE | China Armco Metals, Inc. | 13,600 | 0.50 USD | |
| 07 Oct 2011 | SALE | China Armco Metals, Inc. | 61,892 | 0.50 USD | |
| 16 Sept 2011 | SALE | China Armco Metals, Inc. | 50,000 | 0.77 USD | |
| 14 Mar 2011 | SALE | Intersearch Group Inc | 34,593 | 0.32 USD |