Holdings derived from the most recent reported transactions. Not adjusted for stock splits or share-class conversions.
| Issuer | Shares | Source | Last tx | Detail |
|---|---|---|---|---|
| TransMontaigne Partners L.P. | 17,159.9 | reported | 06 Nov 2007 | tx 14+31,959.9 |
| HS3 TECHNOLOGIES INC. | 0 | reported | 24 Jun 2011 | tx 9+27,521,000−16,421,000 |
| TRANSMONTAIGNE INC | 0 | reported | 01 Sept 2006 | tx 9+36,282−404,632 |
| Date | Type | Issuer | Qty | Price | Signals |
|---|---|---|---|---|---|
| 24 Jun 2011 | CONVERSION | HS3 TECHNOLOGIES INC. | 3,421,000 | 0.04 USD | |
| 03 Feb 2010 | GRANT_AWARD | HS3 TECHNOLOGIES INC. | 600,000 | — | |
| 24 Jun 2011 | CONVERSION | HS3 TECHNOLOGIES INC. | 3,421,000 | — | deriv |
| 29 Oct 2009 | PURCHASE | HS3 TECHNOLOGIES INC. | 4,500,000 | 0.05 USD | first after silenceanomaly |
| 24 Nov 2009 | CONVERSION | HS3 TECHNOLOGIES INC. | 8,000,000 | 0.05 USD | |
| 31 Dec 2009 | SALE | HS3 TECHNOLOGIES INC. | 5,000,000 | 0.10 USD | |
| 31 Dec 2009 | PURCHASE | HS3 TECHNOLOGIES INC. | 5,000,000 | 0.10 USD | anomaly |
| 24 Nov 2009 | CONVERSION | HS3 TECHNOLOGIES INC. | 8,000,000 | 0.05 USD | deriv |
| 24 Nov 2009 | OTHER | HS3 TECHNOLOGIES INC. | 6,000,000 | 0.05 USD | deriv |
| 06 Nov 2007 | GRANT_AWARD | TransMontaigne Partners L.P. | 275 | 30.70 USD | deriv |
| 20 Aug 2007 | PURCHASE | TransMontaigne Partners L.P. | 100 | 30.13 USD | anomaly |
| 20 Aug 2007 | PURCHASE | TransMontaigne Partners L.P. | 1,000 | 30.26 USD | |
| 20 Aug 2007 | PURCHASE | TransMontaigne Partners L.P. | 1,000 | 30.51 USD | |
| 20 Aug 2007 | PURCHASE | TransMontaigne Partners L.P. | 1,000 | 30.60 USD | |
| 20 Aug 2007 | PURCHASE | TransMontaigne Partners L.P. | 1,000 | 30.10 USD | |
| 20 Aug 2007 | PURCHASE | TransMontaigne Partners L.P. | 1,000 | 30.72 USD | |
| 20 Aug 2007 | PURCHASE | TransMontaigne Partners L.P. | 1,900 | 30.00 USD | anomaly |
| 20 Aug 2007 | PURCHASE | TransMontaigne Partners L.P. | 1,000 | 30.03 USD | |
| 20 Aug 2007 | PURCHASE | TransMontaigne Partners L.P. | 1,000 | 30.09 USD | |
| 20 Aug 2007 | PURCHASE | TransMontaigne Partners L.P. | 800 | 30.61 USD | anomaly |
| 07 Aug 2007 | GRANT_AWARD | TransMontaigne Partners L.P. | 259.8 | 32.00 USD | deriv |
| 30 Apr 2007 | GRANT_AWARD | TransMontaigne Partners L.P. | 16,625.1 | 0.00 USD | deriv |
| 01 Sept 2006 | OTHER | TRANSMONTAIGNE INC | 234,469 | 11.35 USD | |
| 01 Sept 2006 | OTHER | TRANSMONTAIGNE INC | 60,000 | 11.35 USD | |
| 01 Sept 2006 | OTHER | TRANSMONTAIGNE INC | 3,947 | 11.35 USD |
1 purchase reported after at least 12 months of silence — most recent on 29 Oct 2009.