CITADEL EQUITY FUND LTD

10% owner at Fushi Copperweld, Inc. · on record since Feb 2, 2007
10% owner at Harbin Electric, Inc · on record since Sep 11, 2006
Director at Harbin Electric, Inc · on record since Dec 7, 2006
10% owner at CHINA SECURITY & SURVEILLANCE TECHNOLOGY, INC. · on record since Feb 26, 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 METALS USA INC · on record since Sep 16, 2003
10% owner at METALS USA HOLDINGS CORP. · on record since Nov 10, 2004

Insider trading activity of CITADEL EQUITY FUND LTD

Transactions on record: 167; since Sep 13, 2007

Open-market buys: 96; $1M

Open-market sells: 53; $9.5M

Companies traded: 4; last filing Dec 21, 2011

Figures computed from official regulatory filings — .

Companies where CITADEL EQUITY FUND LTD has traded

E TRADE FINANCIAL CORP11 tx · $114M · Dec 21, 2011
Huntsman CORP10 tx · $489.5K · Sep 23, 2008
General Moly, Inc129 tx · $1.6M · Oct 12, 2007
17 tx · $168.4K · Sep 13, 2007

Track record of CITADEL EQUITY FUND LTD

Open-market buys: 96

Last buy: Dec 19, 2011

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 EQUITY FUND LTD

Co-insiders of CITADEL EQUITY FUND LTD

This page republishes public regulatory disclosures.

Company	Filed	Type	Qty	Price	Value · USD	Signals	Src
E TRADE FINANCIAL CORPListing unverified	Dec 21, 2011	Buy	1,975	7.49 USD	$14.8K	conv 43ClusterFirst in 12mo	SEC
E TRADE FINANCIAL CORPListing unverified	Oct 13, 2009	ExerciseD (derivative)	-1,799,000	—	n/a (No price was disclosed in the filing)		SEC
E TRADE FINANCIAL CORPListing unverified	Oct 13, 2009	Sell	-1,739,900	1.70	$3M	Unusual size	SEC
E TRADE FINANCIAL CORPListing unverified	Oct 13, 2009	Sell	-3,360,121	1.71	$5.7M	Unusual size	SEC
E TRADE FINANCIAL CORPListing unverified	Oct 13, 2009	ExerciseD (derivative)	-3,474,000	—	n/a (No price was disclosed in the filing)		SEC
E TRADE FINANCIAL CORPListing unverified	Oct 13, 2009	Exercise	1,739,845	1.03	$1.8M		SEC
E TRADE FINANCIAL CORPListing unverified	Oct 13, 2009	Exercise	3,359,767	1.03	$3.5M		SEC
E TRADE FINANCIAL CORPListing unverified	Oct 2, 2009	Award	45,454,546	1.10	$50M		SEC
E TRADE FINANCIAL CORPListing unverified	Oct 2, 2009	Award	45,454,545	1.10	$50M		SEC
E TRADE FINANCIAL CORPListing unverified	Oct 2, 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	Oct 2, 2008	Other	200	12.50	$2.5K		SEC
Huntsman CORPListing on record	Sep 23, 2008	OtherD (derivative)	-56	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Huntsman CORPListing on record	Sep 23, 2008	Other	-7,600	17.50	$133K		SEC
Huntsman CORPListing on record	Sep 23, 2008	OtherD (derivative)	-10	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Huntsman CORPListing on record	Sep 23, 2008	Other	-1,000	20.00	$20K		SEC
Huntsman CORPListing on record	Sep 23, 2008	Other	-1,200	15.00	$18K		SEC
Huntsman CORPListing on record	Sep 23, 2008	Other	-21,000	12.50	$262.5K		SEC
Huntsman CORPListing on record	Sep 23, 2008	OtherD (derivative)	-12	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Huntsman CORPListing on record	Sep 23, 2008	OtherD (derivative)	-210	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Huntsman CORPListing on record	Sep 23, 2008	OtherD (derivative)	-76	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Huntsman CORPListing on record	Sep 23, 2008	Other	-5,600	10.00	$56K		SEC
General Moly, IncListing unverified	Oct 12, 2007	Buy	3,000	7.80	$23.4K	conv 46ClusterFirst in 12mo	SEC
General Moly, IncListing unverified	Oct 12, 2007	Sell	-1,000	6.31	$6.3K		SEC
General Moly, IncListing unverified	Oct 12, 2007	Buy	143	5.65	$808	conv 25Cluster	SEC
General Moly, IncListing unverified	Oct 12, 2007	Buy	900	5.80	$5.2K	conv 28Cluster	SEC

Company	Filed	Type	Qty	Price	Value · USD	Signals	Src
E TRADE FINANCIAL CORPListing unverified	Dec 21, 2011	Buy	1,975	7.49 USD	$14.8K	conv 43ClusterFirst in 12mo	SEC
E TRADE FINANCIAL CORPListing unverified	Oct 13, 2009	ExerciseD (derivative)	-1,799,000	—	n/a (No price was disclosed in the filing)		SEC
E TRADE FINANCIAL CORPListing unverified	Oct 13, 2009	Sell	-1,739,900	1.70	$3M	Unusual size	SEC
E TRADE FINANCIAL CORPListing unverified	Oct 13, 2009	Sell	-3,360,121	1.71	$5.7M	Unusual size	SEC
E TRADE FINANCIAL CORPListing unverified	Oct 13, 2009	ExerciseD (derivative)	-3,474,000	—	n/a (No price was disclosed in the filing)		SEC
E TRADE FINANCIAL CORPListing unverified	Oct 13, 2009	Exercise	1,739,845	1.03	$1.8M		SEC
E TRADE FINANCIAL CORPListing unverified	Oct 13, 2009	Exercise	3,359,767	1.03	$3.5M		SEC
E TRADE FINANCIAL CORPListing unverified	Oct 2, 2009	Award	45,454,546	1.10	$50M		SEC
E TRADE FINANCIAL CORPListing unverified	Oct 2, 2009	Award	45,454,545	1.10	$50M		SEC
E TRADE FINANCIAL CORPListing unverified	Oct 2, 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	Oct 2, 2008	Other	200	12.50	$2.5K		SEC
Huntsman CORPListing on record	Sep 23, 2008	OtherD (derivative)	-56	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Huntsman CORPListing on record	Sep 23, 2008	Other	-7,600	17.50	$133K		SEC
Huntsman CORPListing on record	Sep 23, 2008	OtherD (derivative)	-10	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Huntsman CORPListing on record	Sep 23, 2008	Other	-1,000	20.00	$20K		SEC
Huntsman CORPListing on record	Sep 23, 2008	Other	-1,200	15.00	$18K		SEC
Huntsman CORPListing on record	Sep 23, 2008	Other	-21,000	12.50	$262.5K		SEC
Huntsman CORPListing on record	Sep 23, 2008	OtherD (derivative)	-12	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Huntsman CORPListing on record	Sep 23, 2008	OtherD (derivative)	-210	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Huntsman CORPListing on record	Sep 23, 2008	OtherD (derivative)	-76	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Huntsman CORPListing on record	Sep 23, 2008	Other	-5,600	10.00	$56K		SEC
General Moly, IncListing unverified	Oct 12, 2007	Buy	3,000	7.80	$23.4K	conv 46ClusterFirst in 12mo	SEC
General Moly, IncListing unverified	Oct 12, 2007	Sell	-1,000	6.31	$6.3K		SEC
General Moly, IncListing unverified	Oct 12, 2007	Buy	143	5.65	$808	conv 25Cluster	SEC
General Moly, IncListing unverified	Oct 12, 2007	Buy	900	5.80	$5.2K	conv 28Cluster	SEC