Holdings derived from the most recent reported transactions. Not adjusted for stock splits or share-class conversions.
| Issuer | Shares | Source | Last tx | Detail |
|---|---|---|---|---|
| Net Element International, Inc. | 724,150 | reported | 05 Nov 2021 | tx 20+18,470,586−28,572 |
| ACIES CORP | 0 | reported | 29 Nov 2012 | tx 13+45,798,948−17,896,723 |
| Date | Type | Issuer | Qty | Price | Signals |
|---|---|---|---|---|---|
| 05 Nov 2021 | GRANT_AWARD | Net Element International, Inc. | 150,172 | — | |
| 06 Jul 2021 | GRANT_AWARD | Net Element International, Inc. | 89,041 | — | |
| 01 Dec 2020 | GRANT_AWARD | Net Element International, Inc. | 119,361 | — | |
| 10 Apr 2019 | GRANT_AWARD | Net Element International, Inc. | 121,713 | — | |
| 12 Jun 2018 | GIFT | Net Element International, Inc. | 28,572 | — | |
| 28 Dec 2017 | GRANT_AWARD | Net Element International, Inc. | 67,500 | — | |
| 20 Oct 2017 | OTHER | Net Element International, Inc. | 67,312 | — | |
| 03 Oct 2017 | GRANT_AWARD | Net Element International, Inc. | 471,388 | — | |
| 13 Jun 2016 | GRANT_AWARD | Net Element International, Inc. | 954,172 | — | |
| 11 Sept 2015 | OTHER | Net Element International, Inc. | 2,142,857 | 0.14 USD | |
| 11 Sept 2015 | OTHER | Net Element International, Inc. | 2,142,857 | 0.22 USD | deriv |
| 10 Dec 2014 | GRANT_AWARD | Net Element International, Inc. | 331,383 | 0.00 USD | |
| 10 Dec 2014 | GRANT_AWARD | Net Element International, Inc. | 200,000 | 1.34 USD | deriv |
| 11 Sept 2014 | GRANT_AWARD | Net Element International, Inc. | 1,438,137 | 0.00 USD | |
| 25 Jul 2014 | SALE | Net Element International, Inc. | 1,411,135 | — | |
| 29 Nov 2012 | OTHER | ACIES CORP | 1,000 | 0.00 USD | |
| 19 Nov 2009 | OTHER | ACIES CORP | 22,328,200 | 0.01 USD | |
| 18 Jul 2009 | OTHER | ACIES CORP | 17,895,723 | 0.00 USD | |
| 12 Nov 2009 | GRANT_AWARD | ACIES CORP | 333,334 | 0.01 USD | deriv |
| 12 Nov 2009 | GRANT_AWARD | ACIES CORP | 333,333 | 0.01 USD | deriv |
| 12 Nov 2009 | GRANT_AWARD | ACIES CORP | 333,333 | 0.01 USD | deriv |
| 13 Aug 2009 | OTHER | ACIES CORP | 1,000 | 0.00 USD | |
| 18 Jun 2008 | OTHER | ACIES CORP | 17,895,723 | 0.00 USD | |
| 11 May 2005 | PURCHASE | ACIES CORP | 8,200 | 0.10 USD | |
| 01 Jul 2004 | GRANT_AWARD | ACIES CORP | 1,845,825 | 1.00 USD | deriv |