Holdings derived from the most recent reported transactions. Not adjusted for stock splits or share-class conversions.
| Issuer | Shares | Source | Last tx | Detail |
|---|---|---|---|---|
| AXS ONE INC | 1,649,033 | reported | 19 Jun 2009 | tx 20+2,680,033−550,000 |
| FILENET CORP | 10,000 | reported | 07 May 2004 | tx 15+17,000−14,000 |
| Moggle, Inc. | 2,196 | reported | 15 Apr 2013 | tx 4+256,419 |
| Date | Type | Issuer | Qty | Price | Signals |
|---|---|---|---|---|---|
| 15 Apr 2013 | GRANT_AWARD | Moggle, Inc. | 4,223 | 0.00 USD | |
| 15 Apr 2013 | GRANT_AWARD | Moggle, Inc. | 507 | 0.00 USD | |
| 15 Apr 2013 | GRANT_AWARD | Moggle, Inc. | 1,689 | 0.00 USD | |
| 15 Apr 2013 | GRANT_AWARD | Moggle, Inc. | 250,000 | 0.00 USD | deriv |
| 19 Jun 2009 | EXERCISE | AXS ONE INC | 150,000 | 0.01 USD | |
| 19 Jun 2009 | EXERCISE | AXS ONE INC | 150,000 | 0.00 USD | deriv |
| 30 Oct 2008 | PURCHASE | AXS ONE INC | 150,000 | 50000.00 USD | derivanomaly |
| 30 Oct 2008 | PURCHASE | AXS ONE INC | — | — | deriv |
| 04 Aug 2008 | EXERCISE | AXS ONE INC | 400,000 | 0.01 USD | |
| 04 Aug 2008 | EXERCISE | AXS ONE INC | 400,000 | 0.00 USD | deriv |
| 24 Jul 2008 | PURCHASE | AXS ONE INC | — | 200000.00 USD | deriv |
| 24 Jul 2008 | PURCHASE | AXS ONE INC | 400,000 | — | deriv |
| 11 Dec 2007 | GRANT_AWARD | AXS ONE INC | 600,000 | 0.00 USD | |
| 20 Sept 2007 | PURCHASE | AXS ONE INC | 358,301 | 0.70 USD | first after silenceanomaly |
| 14 Dec 2006 | GRANT_AWARD | AXS ONE INC | 440,732 | 0.00 USD | |
| 21 Mar 2006 | GRANT_AWARD | AXS ONE INC | 100,000 | 0.00 USD | |
| 17 Sept 2004 | PURCHASE | AXS ONE INC | 5,000 | 2.73 USD | |
| 16 Sept 2004 | PURCHASE | AXS ONE INC | 5,000 | 2.62 USD | |
| 15 Sept 2004 | PURCHASE | AXS ONE INC | 3,300 | 2.55 USD | |
| 14 Sept 2004 | PURCHASE | AXS ONE INC | 5,000 | 2.55 USD | |
| 13 Sept 2004 | PURCHASE | AXS ONE INC | 4,200 | 2.51 USD | |
| 09 Sept 2004 | PURCHASE | AXS ONE INC | 3,500 | 2.48 USD | |
| 10 Sept 2004 | PURCHASE | AXS ONE INC | 5,000 | 2.49 USD | |
| 10 Jun 2004 | PURCHASE | AXS ONE INC | 50,000 | 3.00 USD | anomaly |
| 07 May 2004 | GRANT_AWARD | FILENET CORP | 10,000 | 0.00 USD | deriv |
1 purchase reported after at least 12 months of silence — most recent on 20 Sept 2007.