Holdings derived from the most recent reported transactions. Not adjusted for stock splits or share-class conversions.
| Issuer | Shares | Source | Last tx | Detail |
|---|---|---|---|---|
| CHINA EXPERT TECHNOLOGY, INC. | 3,234,257 | reported | 10 Aug 2007 | tx 19+338,001−96,863 |
| Veri-Tek International, Corp. | 1,420,260 | reported | 18 Sept 2008 | tx 30+1,016,029−400 |
| Chardan North China Acquisition Corp | 767,847 | reported | 28 Feb 2007 | tx 12+46,741−10,600 |
| E COM VENTURES INC | 334,558 | reported | 19 Mar 2008 | tx 15+61,535−4,201 |
| Asia Automotive Acquisition Corp. | 308,434 | reported | 12 Dec 2007 | tx 18+1,149,800 |
| Chardan South China Acquisition Corp | 0 | reported | 18 Jan 2008 | tx 88+2,704,835−4,673,826 |
| Date | Type | Issuer | Qty | Price | Signals |
|---|---|---|---|---|---|
| 18 Sept 2008 | SALE | Veri-Tek International, Corp. | 172 | 4.00 USD | |
| 18 Sept 2008 | SALE | Veri-Tek International, Corp. | 12 | 4.00 USD | anomaly |
| 18 Sept 2008 | SALE | Veri-Tek International, Corp. | 216 | 4.00 USD | |
| 18 Sept 2008 | SALE | Veri-Tek International, Corp. | 0 | 0.00 USD | |
| 18 Sept 2008 | SALE | Veri-Tek International, Corp. | 0 | 0.00 USD | |
| 11 Sept 2008 | PURCHASE | Veri-Tek International, Corp. | 0 | 0.00 USD | |
| 11 Sept 2008 | PURCHASE | Veri-Tek International, Corp. | 13,797 | 4.25 USD | |
| 11 Sept 2008 | PURCHASE | Veri-Tek International, Corp. | 184 | 4.19 USD | |
| 11 Sept 2008 | PURCHASE | Veri-Tek International, Corp. | 0 | 0.00 USD | |
| 11 Sept 2008 | PURCHASE | Veri-Tek International, Corp. | 0 | 0.00 USD | |
| 11 Sept 2008 | PURCHASE | Veri-Tek International, Corp. | 159 | 4.22 USD | |
| 11 Sept 2008 | PURCHASE | Veri-Tek International, Corp. | 2,056 | 4.19 USD | |
| 11 Sept 2008 | PURCHASE | Veri-Tek International, Corp. | 0 | 0.00 USD | |
| 11 Sept 2008 | PURCHASE | Veri-Tek International, Corp. | 2,760 | 4.19 USD | |
| 11 Sept 2008 | PURCHASE | Veri-Tek International, Corp. | 1,776 | 4.22 USD | |
| 11 Sept 2008 | PURCHASE | Veri-Tek International, Corp. | 0 | 0.00 USD | |
| 11 Sept 2008 | PURCHASE | Veri-Tek International, Corp. | 0 | 0.00 USD | |
| 11 Sept 2008 | PURCHASE | Veri-Tek International, Corp. | 10,282 | 4.25 USD | |
| 11 Sept 2008 | PURCHASE | Veri-Tek International, Corp. | 2,385 | 4.22 USD | |
| 11 Sept 2008 | PURCHASE | Veri-Tek International, Corp. | 921 | 4.25 USD | |
| 19 Mar 2008 | SALE | E COM VENTURES INC | 0 | 0.00 USD | |
| 19 Mar 2008 | SALE | E COM VENTURES INC | 2,341 | 16.50 USD | |
| 19 Mar 2008 | SALE | E COM VENTURES INC | 1,860 | 16.50 USD | |
| 18 Jan 2008 | OTHER | Chardan South China Acquisition Corp | 0 | — | |
| 18 Jan 2008 | OTHER | Chardan South China Acquisition Corp | 193,160 | — |