Holdings derived from the most recent reported transactions. Not adjusted for stock splits or share-class conversions.
| Issuer | Shares | Source | Last tx | Detail |
|---|---|---|---|---|
| SPONGETECH DELIVERY SYSTEMS INC | 152,872,346 | reported | 26 Feb 2010 | tx 34+36,303,800−3,991,200 |
| AMERICAN DAIRY INC | 1,324,026 | reported | 22 May 2009 | tx 3−225,300 |
| Industrial Enterprises of America, Inc. | 530,133 | reported | 04 Dec 2008 | tx 116+916,915 |
| PARLUX FRAGRANCES INC | 429,479 | reported | 02 Feb 2010 | tx 2+34,000−34,000 |
| Date | Type | Issuer | Qty | Price | Signals |
|---|---|---|---|---|---|
| 24 Feb 2010 | PURCHASE | SPONGETECH DELIVERY SYSTEMS INC | 3,802,300 | 0.04 USD | |
| 26 Feb 2010 | PURCHASE | SPONGETECH DELIVERY SYSTEMS INC | 164,542 | 0.04 USD | |
| 26 Feb 2010 | PURCHASE | SPONGETECH DELIVERY SYSTEMS INC | 7,771 | 0.04 USD | |
| 24 Feb 2010 | PURCHASE | SPONGETECH DELIVERY SYSTEMS INC | 154,195 | 0.04 USD | |
| 24 Feb 2010 | PURCHASE | SPONGETECH DELIVERY SYSTEMS INC | 697,700 | 0.04 USD | |
| 24 Feb 2010 | PURCHASE | SPONGETECH DELIVERY SYSTEMS INC | 845,805 | 0.04 USD | |
| 26 Feb 2010 | PURCHASE | SPONGETECH DELIVERY SYSTEMS INC | 900,458 | 0.04 USD | |
| 26 Feb 2010 | PURCHASE | SPONGETECH DELIVERY SYSTEMS INC | 42,229 | 0.04 USD | |
| 18 Feb 2010 | PURCHASE | SPONGETECH DELIVERY SYSTEMS INC | 1,824,636 | 0.03 USD | |
| 22 Feb 2010 | PURCHASE | SPONGETECH DELIVERY SYSTEMS INC | 84,564 | 0.04 USD | |
| 19 Feb 2010 | PURCHASE | SPONGETECH DELIVERY SYSTEMS INC | 93,915 | 0.03 USD | |
| 22 Feb 2010 | PURCHASE | SPONGETECH DELIVERY SYSTEMS INC | 138,919 | 0.04 USD | |
| 22 Feb 2010 | PURCHASE | SPONGETECH DELIVERY SYSTEMS INC | 38,589 | 0.04 USD | |
| 22 Feb 2010 | PURCHASE | SPONGETECH DELIVERY SYSTEMS INC | 77,177 | 0.04 USD | |
| 22 Feb 2010 | PURCHASE | SPONGETECH DELIVERY SYSTEMS INC | 77,177 | 0.04 USD | |
| 22 Feb 2010 | PURCHASE | SPONGETECH DELIVERY SYSTEMS INC | 15,436 | 0.04 USD | |
| 18 Feb 2010 | PURCHASE | SPONGETECH DELIVERY SYSTEMS INC | 9,675,364 | 0.03 USD | |
| 19 Feb 2010 | PURCHASE | SPONGETECH DELIVERY SYSTEMS INC | 845,000 | 0.03 USD | |
| 19 Feb 2010 | PURCHASE | SPONGETECH DELIVERY SYSTEMS INC | 506,085 | 0.03 USD | |
| 22 Feb 2010 | PURCHASE | SPONGETECH DELIVERY SYSTEMS INC | 761,081 | 0.04 USD | |
| 22 Feb 2010 | PURCHASE | SPONGETECH DELIVERY SYSTEMS INC | 211,411 | 0.04 USD | |
| 22 Feb 2010 | PURCHASE | SPONGETECH DELIVERY SYSTEMS INC | 422,823 | 0.04 USD | |
| 22 Feb 2010 | PURCHASE | SPONGETECH DELIVERY SYSTEMS INC | 422,823 | 0.04 USD | |
| 19 Feb 2010 | PURCHASE | SPONGETECH DELIVERY SYSTEMS INC | 155,000 | 0.03 USD | |
| 02 Feb 2010 | SALE | SPONGETECH DELIVERY SYSTEMS INC | 1,950,000 | 0.03 USD |
2 purchases reported after at least 12 months of silence — most recent on 06 Jan 2010.