Citadel Derivatives Group, LLC

10% owner at Fushi Copperweld, Inc. · on record since Sep 13, 2007
10% owner at TLC VISION CORP · on record since Aug 8, 2007
10% owner at General Moly, 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

Transactions on record: 194; since Oct 12, 2007

Open-market buys: 82; $698.3K

Open-market sells: 99; $1.2M

Companies traded: 2; last filing Mar 1, 2011

Figures computed from official regulatory filings — .

Companies where Citadel Derivatives Group, LLC has traded

E TRADE FINANCIAL CORP14 tx · $216.5M · Mar 1, 2011
General Moly, Inc180 tx · $1.8M · Oct 12, 2007

Track record of Citadel Derivatives Group, LLC

Open-market buys: 82

Last buy: Apr 11, 2008

Enough buys on record, but none of them has a 63-day return yet — this happens when the shares stopped trading, or when the buys are too recent. Win rates will appear once returns mature.

Transaction history of Citadel Derivatives Group, LLC

Co-insiders of Citadel Derivatives Group, LLC

This page republishes public regulatory disclosures.

Company	Filed	Type	Qty	Price	Value · USD	Signals	Src
E TRADE FINANCIAL CORPListing unverified	Mar 1, 2011	Exercise	20,927,947	10.34 USD	$216.4M		SEC
E TRADE FINANCIAL CORPListing unverified	Mar 1, 2011	ExerciseD (derivative)	0	—	n/a (No price was disclosed in the filing)		SEC
E TRADE FINANCIAL CORPListing unverified	Aug 21, 2009	AwardD (derivative)	1,029,670,000	—	n/a (No price was disclosed in the filing)		SEC
E TRADE FINANCIAL CORPListing unverified	Aug 11, 2008	Other	1,900	6.00	$11.4K	Unusual size	SEC
E TRADE FINANCIAL CORPListing unverified	Aug 11, 2008	OtherD (derivative)	-5	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
E TRADE FINANCIAL CORPListing unverified	Aug 11, 2008	OtherD (derivative)	-19	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
E TRADE FINANCIAL CORPListing unverified	Aug 11, 2008	Other	500	13.00	$6.5K		SEC
E TRADE FINANCIAL CORPListing unverified	Aug 11, 2008	Buy	10,000	3.76	$37.6K	conv 45Cluster	SEC
E TRADE FINANCIAL CORPListing unverified	Jun 11, 2008	Other	700	12.50	$8.8K		SEC
E TRADE FINANCIAL CORPListing unverified	Jun 11, 2008	OtherD (derivative)	-7	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
E TRADE FINANCIAL CORPListing unverified	Mar 11, 2008	OtherD (derivative)	-5	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
E TRADE FINANCIAL CORPListing unverified	Mar 11, 2008	OtherD (derivative)	-2	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
E TRADE FINANCIAL CORPListing unverified	Mar 11, 2008	Other	500	10.00	$5K		SEC
E TRADE FINANCIAL CORPListing unverified	Mar 11, 2008	Other	200	11.00	$2.2K		SEC
General Moly, IncListing unverified	Oct 12, 2007	Buy	160	6.46	$1K	conv 26Cluster	SEC
General Moly, IncListing unverified	Oct 12, 2007	Buy	2,650	7.95	$21.1K	conv 44ClusterFirst in 12mo	SEC
General Moly, IncListing unverified	Oct 12, 2007	Buy	200	6.59	$1.3K	conv 25Cluster	SEC
General Moly, IncListing unverified	Oct 12, 2007	Sell	-400	7.98	$3.2K		SEC
General Moly, IncListing unverified	Oct 12, 2007	Buy	800	7.87	$6.3K	conv 42ClusterFirst in 12mo	SEC
General Moly, IncListing unverified	Oct 12, 2007	Buy	500	7.49	$3.7K	conv 31Cluster	SEC
General Moly, IncListing unverified	Oct 12, 2007	Sell	-2,000	8.05	$16.1K		SEC
General Moly, IncListing unverified	Oct 12, 2007	Buy	500	6.40	$3.2K	conv 28Cluster	SEC
General Moly, IncListing unverified	Oct 12, 2007	Sell	-1,000	8.13	$8.1K		SEC
General Moly, IncListing unverified	Oct 12, 2007	Buy	500	7.89	$3.9K	conv 41ClusterFirst in 12mo	SEC
General Moly, IncListing unverified	Oct 12, 2007	Buy	500	6.31	$3.2K	conv 35Cluster	SEC

Company	Filed	Type	Qty	Price	Value · USD	Signals	Src
E TRADE FINANCIAL CORPListing unverified	Mar 1, 2011	Exercise	20,927,947	10.34 USD	$216.4M		SEC
E TRADE FINANCIAL CORPListing unverified	Mar 1, 2011	ExerciseD (derivative)	0	—	n/a (No price was disclosed in the filing)		SEC
E TRADE FINANCIAL CORPListing unverified	Aug 21, 2009	AwardD (derivative)	1,029,670,000	—	n/a (No price was disclosed in the filing)		SEC
E TRADE FINANCIAL CORPListing unverified	Aug 11, 2008	Other	1,900	6.00	$11.4K	Unusual size	SEC
E TRADE FINANCIAL CORPListing unverified	Aug 11, 2008	OtherD (derivative)	-5	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
E TRADE FINANCIAL CORPListing unverified	Aug 11, 2008	OtherD (derivative)	-19	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
E TRADE FINANCIAL CORPListing unverified	Aug 11, 2008	Other	500	13.00	$6.5K		SEC
E TRADE FINANCIAL CORPListing unverified	Aug 11, 2008	Buy	10,000	3.76	$37.6K	conv 45Cluster	SEC
E TRADE FINANCIAL CORPListing unverified	Jun 11, 2008	Other	700	12.50	$8.8K		SEC
E TRADE FINANCIAL CORPListing unverified	Jun 11, 2008	OtherD (derivative)	-7	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
E TRADE FINANCIAL CORPListing unverified	Mar 11, 2008	OtherD (derivative)	-5	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
E TRADE FINANCIAL CORPListing unverified	Mar 11, 2008	OtherD (derivative)	-2	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
E TRADE FINANCIAL CORPListing unverified	Mar 11, 2008	Other	500	10.00	$5K		SEC
E TRADE FINANCIAL CORPListing unverified	Mar 11, 2008	Other	200	11.00	$2.2K		SEC
General Moly, IncListing unverified	Oct 12, 2007	Buy	160	6.46	$1K	conv 26Cluster	SEC
General Moly, IncListing unverified	Oct 12, 2007	Buy	2,650	7.95	$21.1K	conv 44ClusterFirst in 12mo	SEC
General Moly, IncListing unverified	Oct 12, 2007	Buy	200	6.59	$1.3K	conv 25Cluster	SEC
General Moly, IncListing unverified	Oct 12, 2007	Sell	-400	7.98	$3.2K		SEC
General Moly, IncListing unverified	Oct 12, 2007	Buy	800	7.87	$6.3K	conv 42ClusterFirst in 12mo	SEC
General Moly, IncListing unverified	Oct 12, 2007	Buy	500	7.49	$3.7K	conv 31Cluster	SEC
General Moly, IncListing unverified	Oct 12, 2007	Sell	-2,000	8.05	$16.1K		SEC
General Moly, IncListing unverified	Oct 12, 2007	Buy	500	6.40	$3.2K	conv 28Cluster	SEC
General Moly, IncListing unverified	Oct 12, 2007	Sell	-1,000	8.13	$8.1K		SEC
General Moly, IncListing unverified	Oct 12, 2007	Buy	500	7.89	$3.9K	conv 41ClusterFirst in 12mo	SEC
General Moly, IncListing unverified	Oct 12, 2007	Buy	500	6.31	$3.2K	conv 35Cluster	SEC