Holdings derived from the most recent reported transactions. Not adjusted for stock splits or share-class conversions.
| Issuer | Shares | Source | Last tx | Detail |
|---|---|---|---|---|
| CAROLINA NATIONAL CORP | 0 | reported | 31 Jan 2008 | tx 5+8,000−10,000 |
| HCSB FINANCIAL CORP | 0 | reported | 31 Jul 2017 | tx 4+6,250,000−6,250,000 |
| Date | Type | Issuer | Qty | Price | Signals |
|---|---|---|---|---|---|
| 31 Jul 2017 | OTHER | HCSB FINANCIAL CORP | 1,250,000 | — | |
| 31 Jul 2017 | OTHER | HCSB FINANCIAL CORP | 5,000,000 | — | |
| 18 Aug 2016 | GRANT_AWARD | HCSB FINANCIAL CORP | 5,000,000 | 0.00 USD | |
| 13 Apr 2016 | PURCHASE | HCSB FINANCIAL CORP | 1,250,000 | 0.10 USD | first after silence |
| 31 Jan 2008 | OTHER | CAROLINA NATIONAL CORP | 2,000 | — | deriv |
| 05 Nov 2007 | SALE | CAROLINA NATIONAL CORP | 8,000 | 18.00 USD | |
| 14 Sept 2007 | PURCHASE | CAROLINA NATIONAL CORP | 2,400 | 10.00 USD | deriv |
| 14 Sept 2007 | PURCHASE | CAROLINA NATIONAL CORP | 3,200 | 10.00 USD | deriv |
| 14 Sept 2007 | PURCHASE | CAROLINA NATIONAL CORP | 2,400 | 10.00 USD | deriv |
1 purchase reported after at least 12 months of silence — most recent on 13 Apr 2016.