Holdings derived from the most recent reported transactions. Not adjusted for stock splits or share-class conversions.
| Issuer | Shares | Source | Last tx | Detail |
|---|---|---|---|---|
| MARKETING EDUCATIONAL CORP | 20,000,000 | reported | 23 Apr 2004 | tx 1+10,000,000 |
| POINT ACQUISITION CORP | 3,410,000 | reported | 16 Jun 2006 | tx 2+3,410,000 |
| UNITED NATIONAL FILM CORP | 1,704,410 | reported | 26 Jan 2007 | tx 2+1,700,000 |
| 8888 Acquisition CORP | 405,700 | reported | 13 Aug 2008 | tx 5+408,700 |
| DIASENSE INC/PA | 100,000 | reported | 25 Apr 2008 | tx 5+867,963−398,800 |
| Victory Divide Mining CO | 3,990 | reported | 31 Aug 2007 | tx 3+6,764 |
| Jade Mountain CORP | 3,928 | reported | 11 Sept 2007 | tx 2+3,878 |
| AMERI-FIRST FINANCIAL GROUP INC | 2,905 | reported | 04 Jun 2007 | tx 5+15,293,475 |
| Date | Type | Issuer | Qty | Price | Signals |
|---|---|---|---|---|---|
| 13 Aug 2008 | PURCHASE | 8888 Acquisition CORP | 100,000 | 62500.00 USD | |
| 25 Apr 2008 | PURCHASE | DIASENSE INC/PA | 367,075 | 36707.50 USD | |
| 25 Apr 2008 | SALE | DIASENSE INC/PA | 367,075 | 0.10 USD | deriv |
| 14 Apr 2008 | SALE | DIASENSE INC/PA | 31,725 | 0.03 USD | deriv |
| 12 Apr 2007 | PURCHASE | AMERI-FIRST FINANCIAL GROUP INC | 3,000 | 232806.00 USD | |
| 02 Jan 2006 | PURCHASE | AMERI-FIRST FINANCIAL GROUP INC | 100 | 0.00 USD | first after silence |
| 04 Jun 2007 | PURCHASE | AMERI-FIRST FINANCIAL GROUP INC | 287,500 | 11500.00 USD | |
| 18 Sept 2006 | PURCHASE | DIASENSE INC/PA | 888 | 125000.00 USD | |
| 18 Sept 2006 | PURCHASE | DIASENSE INC/PA | 500,000 | 5000.00 USD | deriv |
| 16 Apr 2004 | PURCHASE | 8888 Acquisition CORP | 3,100 | 10000.00 USD | |
| 13 Aug 2007 | PURCHASE | 8888 Acquisition CORP | 300,000 | 15000.00 USD | |
| 26 Apr 2004 | PURCHASE | 8888 Acquisition CORP | 2,600 | 50000.00 USD | |
| 11 Sept 2007 | PURCHASE | Jade Mountain CORP | 928 | 4168.00 USD | |
| 31 Aug 2007 | PURCHASE | Victory Divide Mining CO | 1,014 | 4056.00 USD | |
| 13 Aug 2007 | PURCHASE | 8888 Acquisition CORP | 3,000 | 15000.00 USD | |
| 08 Aug 2007 | PURCHASE | Jade Mountain CORP | 2,950 | 14750.00 USD | |
| 04 Jun 2007 | PURCHASE | Victory Divide Mining CO | 2,875 | 11500.00 USD | |
| 04 Jun 2007 | PURCHASE | AMERI-FIRST FINANCIAL GROUP INC | 2,875 | 11500.00 USD | |
| 12 Apr 2007 | PURCHASE | AMERI-FIRST FINANCIAL GROUP INC | 15,000,000 | 232806.00 USD | |
| 26 Jan 2007 | PURCHASE | UNITED NATIONAL FILM CORP | 1,200,000 | — | |
| 26 Jan 2007 | PURCHASE | UNITED NATIONAL FILM CORP | 500,000 | 40000.00 USD | |
| 16 Jun 2006 | PURCHASE | POINT ACQUISITION CORP | 1,010,000 | 50500.00 USD | |
| 10 May 2006 | PURCHASE | POINT ACQUISITION CORP | 2,400,000 | 120000.00 USD | |
| 23 Apr 2004 | PURCHASE | MARKETING EDUCATIONAL CORP | 10,000,000 | 0.00 USD |
1 purchase reported after at least 12 months of silence — most recent on 02 Jan 2006.