Holdings derived from the most recent reported transactions. Not adjusted for stock splits or share-class conversions.
| Issuer | Shares | Source | Last tx | Detail |
|---|---|---|---|---|
| CASPIAN SERVICES INC | 13,165,177 | reported | 07 Feb 2008 | tx 4+1,447,642 |
| Freedom Holding Corp. | 757,881 | reported | 22 Mar 2006 | tx 4−1,027,816 |
| Date | Type | Issuer | Qty | Price | Signals |
|---|---|---|---|---|---|
| 07 Feb 2008 | PURCHASE | CASPIAN SERVICES INC | 8,754 | 3.00 USD | |
| 24 Dec 2007 | PURCHASE | CASPIAN SERVICES INC | 550,000 | 3.00 USD | |
| 31 Jul 2007 | PURCHASE | CASPIAN SERVICES INC | 666,666 | 3.00 USD | |
| 31 Jul 2007 | PURCHASE | CASPIAN SERVICES INC | 222,222 | 0.00 USD | deriv |
| 14 Jul 2005 | SALE | Freedom Holding Corp. | 285,137 | 4.75 USD | |
| 22 Mar 2006 | SALE | Freedom Holding Corp. | 421,986 | 8.76 USD | |
| 16 Dec 2005 | SALE | Freedom Holding Corp. | 160,693 | 6.24 USD | |
| 02 Nov 2005 | SALE | Freedom Holding Corp. | 160,000 | 6.93 USD |