Holdings derived from the most recent reported transactions. Not adjusted for stock splits or share-class conversions.
| Issuer | Shares | Source | Last tx | Detail |
|---|---|---|---|---|
| Ad.Venture Partners, Inc. | 2,705,907 | reported | 20 Dec 2007 | tx 12−90,500 |
| National Investment Managers Inc. | 2,501,033 | reported | 31 Dec 2008 | tx 38+9,638,787−9,637,787 |
| TIDEL TECHNOLOGIES INC | 0 | reported | 02 Oct 2006 | tx 3−24,001,000 |
| Date | Type | Issuer | Qty | Price | Signals |
|---|---|---|---|---|---|
| 31 Dec 2008 | OTHER | National Investment Managers Inc. | 550,023 | 0.30 USD | |
| 31 Dec 2008 | OTHER | National Investment Managers Inc. | 550,023 | 0.30 USD | |
| 16 Apr 2008 | OTHER | National Investment Managers Inc. | 900,858 | 0.65 USD | |
| 16 Apr 2008 | OTHER | National Investment Managers Inc. | 900,858 | 0.65 USD | |
| 16 Apr 2008 | OTHER | National Investment Managers Inc. | 900,858 | 0.65 USD | |
| 01 Apr 2008 | OTHER | National Investment Managers Inc. | 3,298,798 | 0.71 USD | |
| 01 Apr 2008 | OTHER | National Investment Managers Inc. | 3,298,798 | 0.71 USD | |
| 01 Apr 2008 | OTHER | National Investment Managers Inc. | 238,798 | 0.71 USD | |
| 01 Apr 2008 | OTHER | National Investment Managers Inc. | 238,798 | 0.71 USD | |
| 16 Apr 2008 | OTHER | National Investment Managers Inc. | 900,858 | 0.65 USD | |
| 11 Feb 2008 | OTHER | National Investment Managers Inc. | 111,021 | 0.51 USD | deriv |
| 01 Aug 2008 | OTHER | National Investment Managers Inc. | 110,021 | 0.60 USD | deriv |
| 11 Feb 2008 | OTHER | National Investment Managers Inc. | 111,021 | 0.51 USD | deriv |
| 11 Feb 2008 | OTHER | National Investment Managers Inc. | 110,813 | 0.51 USD | deriv |
| 11 Feb 2008 | OTHER | National Investment Managers Inc. | 110,813 | 0.51 USD | deriv |
| 08 Jan 2008 | OTHER | National Investment Managers Inc. | 403,943 | 0.52 USD | deriv |
| 08 Jan 2008 | OTHER | National Investment Managers Inc. | 403,943 | 0.52 USD | deriv |
| 28 Feb 2008 | OTHER | National Investment Managers Inc. | 816,647 | 0.19 USD | deriv |
| 28 Feb 2008 | OTHER | National Investment Managers Inc. | 816,647 | 0.19 USD | deriv |
| 28 Feb 2008 | OTHER | National Investment Managers Inc. | 267,691 | 0.19 USD | deriv |
| 28 Feb 2008 | OTHER | National Investment Managers Inc. | 267,691 | 0.19 USD | deriv |
| 08 Jan 2008 | OTHER | National Investment Managers Inc. | 779,100 | 0.30 USD | deriv |
| 08 Jan 2008 | OTHER | National Investment Managers Inc. | 779,100 | 0.30 USD | deriv |
| 30 Nov 2008 | OTHER | National Investment Managers Inc. | 193,938 | 0.18 USD | deriv |
| 28 Nov 2008 | OTHER | National Investment Managers Inc. | 514,756 | 0.12 USD | deriv |