Holdings derived from the most recent reported transactions. Not adjusted for stock splits or share-class conversions.
| Issuer | Shares | Source | Last tx | Detail |
|---|---|---|---|---|
| ACIES CORP | 0 | reported | 03 Jul 2007 | tx 23+1,020,000−8,952,610 |
| Date | Type | Issuer | Qty | Price | Signals |
|---|---|---|---|---|---|
| 03 Jul 2007 | SALE | ACIES CORP | 7,190,331 | 0.04 USD | anomaly |
| 22 May 2007 | SALE | ACIES CORP | 10,489 | 0.05 USD | |
| 01 May 2007 | SALE | ACIES CORP | 50,000 | 0.05 USD | |
| 27 Apr 2007 | SALE | ACIES CORP | 41,201 | 0.05 USD | |
| 22 Mar 2007 | SALE | ACIES CORP | 10,000 | 0.05 USD | |
| 23 Feb 2007 | SALE | ACIES CORP | 225,000 | 0.06 USD | |
| 12 Feb 2007 | SALE | ACIES CORP | 50,000 | 0.06 USD | |
| 19 Jan 2007 | SALE | ACIES CORP | 20,000 | 0.06 USD | |
| 17 Jan 2007 | SALE | ACIES CORP | 40,000 | 0.06 USD | |
| 03 Jan 2007 | SALE | ACIES CORP | 20,000 | 0.01 USD | |
| 03 Jan 2007 | SALE | ACIES CORP | 20,000 | 0.05 USD | |
| 05 Jan 2007 | SALE | ACIES CORP | 25,000 | 0.05 USD | |
| 27 Sept 2006 | SALE | ACIES CORP | 72,857 | 0.08 USD | |
| 25 Sept 2006 | SALE | ACIES CORP | 70,000 | 0.08 USD | |
| 15 Aug 2006 | SALE | ACIES CORP | 33,143 | 0.09 USD | |
| 16 Aug 2006 | SALE | ACIES CORP | 99,000 | 0.09 USD | |
| 28 Jul 2006 | SALE | ACIES CORP | 25,000 | 0.09 USD | |
| 27 Jul 2006 | SALE | ACIES CORP | 70,000 | 0.09 USD | |
| 25 Jul 2006 | SALE | ACIES CORP | 140,589 | 0.09 USD | |
| 03 May 2006 | GRANT_AWARD | ACIES CORP | 300,000 | 0.00 USD | deriv |
| 17 Mar 2006 | SALE | ACIES CORP | 720,000 | 0.07 USD | |
| 13 Sept 2004 | GRANT_AWARD | ACIES CORP | 720,000 | 0.00 USD |