Citadel Derivatives Group, LLC

10% owner at PARALLEL TECHNOLOGIES INC · on record since Sep 13, 2007
10% owner at TLC VISION CORP · on record since Aug 8, 2007
10% owner at IDAHO GENERAL MINES INC · on record since Nov 23, 2007
10% owner at E TRADE FINANCIAL CORP · on record since Mar 19, 2008
See note 1 in Remarks below at Huntsman CORP · on record since Oct 22, 2008
See note 1 in Remarks below at CHINA SHEN ZHOU MINING & RESOURCES, INC. · on record since Dec 8, 2008
Director at E TRADE FINANCIAL CORP · on record since Jun 22, 2009
10% owner at Cherry Hill Mortgage Investment Corp · on record since Oct 9, 2013
10% owner at Great Basin Scientific, Inc. · on record since Oct 11, 2016
10% owner at SEANERGY MARITIME CORP. · on record since Jul 22, 2015
10% owner at Motive Capital Corp II · on record since Sep 13, 2022
10% owner at Metals USA Holdings Corp. · on record since Aug 1, 2005

Insider trading activity of Citadel Derivatives Group, LLC

Figures computed from official regulatory filings — methodology.

Statistical track record

Free

Win rates and median returns are available with a free account (5 insiders/month).

Company	Filed	Type	Qty	Price	Value · USD	Src
E TRADE FINANCIAL CORP	Mar 1, 2011	Exercise	20,927,947	10.34 USD	$216.4M	SEC
E TRADE FINANCIAL CORP	Mar 1, 2011	ExerciseD	0	—	—	SEC
E TRADE FINANCIAL CORP	Aug 21, 2009	AwardD	1,029,670,000	—	—	SEC
E TRADE FINANCIAL CORP	Aug 11, 2008	Other	1,900	6.00	$11.4K	SEC
E TRADE FINANCIAL CORP	Aug 11, 2008	OtherD	-5	0.00	$0	SEC
E TRADE FINANCIAL CORP	Aug 11, 2008	OtherD	-19	0.00	$0	SEC
E TRADE FINANCIAL CORP	Aug 11, 2008	Other	500	13.00	$6.5K	SEC
E TRADE FINANCIAL CORP	Aug 11, 2008	Buy	10,000	3.76	$37.6K	SEC
E TRADE FINANCIAL CORP	Jun 11, 2008	Other	700	12.50	$8.8K	SEC
E TRADE FINANCIAL CORP	Jun 11, 2008	OtherD	-7	0.00	$0	SEC
E TRADE FINANCIAL CORP	Mar 11, 2008	OtherD	-5	0.00	$0	SEC
E TRADE FINANCIAL CORP	Mar 11, 2008	OtherD	-2	0.00	$0	SEC
E TRADE FINANCIAL CORP	Mar 11, 2008	Other	500	10.00	$5K	SEC
E TRADE FINANCIAL CORP	Mar 11, 2008	Other	200	11.00	$2.2K	SEC
IDAHO GENERAL MINES INC	Oct 12, 2007	Buy	160	6.46	$1K	SEC
IDAHO GENERAL MINES INC	Oct 12, 2007	Buy	2,650	7.95	$21.1K	SEC
IDAHO GENERAL MINES INC	Oct 12, 2007	Buy	200	6.59	$1.3K	SEC
IDAHO GENERAL MINES INC	Oct 12, 2007	Sell	-400	7.98	$3.2K	SEC
IDAHO GENERAL MINES INC	Oct 12, 2007	Buy	800	7.87	$6.3K	SEC
IDAHO GENERAL MINES INC	Oct 12, 2007	Buy	500	7.49	$3.7K	SEC
IDAHO GENERAL MINES INC	Oct 12, 2007	Sell	-2,000	8.05	$16.1K	SEC
IDAHO GENERAL MINES INC	Oct 12, 2007	Buy	500	6.40	$3.2K	SEC
IDAHO GENERAL MINES INC	Oct 12, 2007	Sell	-1,000	8.13	$8.1K	SEC
IDAHO GENERAL MINES INC	Oct 12, 2007	Buy	500	7.89	$3.9K	SEC
IDAHO GENERAL MINES INC	Oct 12, 2007	Buy	500	6.31	$3.2K	SEC

Company	Filed	Type	Qty	Price	Value · USD	Src
E TRADE FINANCIAL CORP	Mar 1, 2011	Exercise	20,927,947	10.34 USD	$216.4M	SEC
E TRADE FINANCIAL CORP	Mar 1, 2011	ExerciseD	0	—	—	SEC
E TRADE FINANCIAL CORP	Aug 21, 2009	AwardD	1,029,670,000	—	—	SEC
E TRADE FINANCIAL CORP	Aug 11, 2008	Other	1,900	6.00	$11.4K	SEC
E TRADE FINANCIAL CORP	Aug 11, 2008	OtherD	-5	0.00	$0	SEC
E TRADE FINANCIAL CORP	Aug 11, 2008	OtherD	-19	0.00	$0	SEC
E TRADE FINANCIAL CORP	Aug 11, 2008	Other	500	13.00	$6.5K	SEC
E TRADE FINANCIAL CORP	Aug 11, 2008	Buy	10,000	3.76	$37.6K	SEC
E TRADE FINANCIAL CORP	Jun 11, 2008	Other	700	12.50	$8.8K	SEC
E TRADE FINANCIAL CORP	Jun 11, 2008	OtherD	-7	0.00	$0	SEC
E TRADE FINANCIAL CORP	Mar 11, 2008	OtherD	-5	0.00	$0	SEC
E TRADE FINANCIAL CORP	Mar 11, 2008	OtherD	-2	0.00	$0	SEC
E TRADE FINANCIAL CORP	Mar 11, 2008	Other	500	10.00	$5K	SEC
E TRADE FINANCIAL CORP	Mar 11, 2008	Other	200	11.00	$2.2K	SEC
IDAHO GENERAL MINES INC	Oct 12, 2007	Buy	160	6.46	$1K	SEC
IDAHO GENERAL MINES INC	Oct 12, 2007	Buy	2,650	7.95	$21.1K	SEC
IDAHO GENERAL MINES INC	Oct 12, 2007	Buy	200	6.59	$1.3K	SEC
IDAHO GENERAL MINES INC	Oct 12, 2007	Sell	-400	7.98	$3.2K	SEC
IDAHO GENERAL MINES INC	Oct 12, 2007	Buy	800	7.87	$6.3K	SEC
IDAHO GENERAL MINES INC	Oct 12, 2007	Buy	500	7.49	$3.7K	SEC
IDAHO GENERAL MINES INC	Oct 12, 2007	Sell	-2,000	8.05	$16.1K	SEC
IDAHO GENERAL MINES INC	Oct 12, 2007	Buy	500	6.40	$3.2K	SEC
IDAHO GENERAL MINES INC	Oct 12, 2007	Sell	-1,000	8.13	$8.1K	SEC
IDAHO GENERAL MINES INC	Oct 12, 2007	Buy	500	7.89	$3.9K	SEC
IDAHO GENERAL MINES INC	Oct 12, 2007	Buy	500	6.31	$3.2K	SEC