CITADEL INVESTMENT GROUP LLC

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 ION MEDIA NETWORKS INC. · on record since Jan 26, 2007
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 INVESTMENT GROUP LLC

Transactions on record: 399; since May 8, 2007

Open-market buys: 152; $1.4M

Open-market sells: 188; $47.5M

Companies traded: 5; last filing Oct 23, 2009

Figures computed from official regulatory filings — .

Companies where CITADEL INVESTMENT GROUP LLC has traded

E TRADE FINANCIAL CORP49 tx · $70.6M · Oct 23, 2009
Fushi Copperweld, Inc.2 tx · $873K · May 27, 2008
ION MEDIA NETWORKS INC.10 tx · $6.3M · May 6, 2008
330 tx · $3.6M · Nov 23, 2007
8 tx · $206.3K · Aug 3, 2007

Track record of CITADEL INVESTMENT GROUP LLC

Open-market buys: 156

Last buy: Jan 8, 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 INVESTMENT GROUP LLC

Co-insiders of CITADEL INVESTMENT GROUP LLC

This page republishes public regulatory disclosures.

Company	Filed	Type	Qty	Price	Value · USD	Signals	Src
E TRADE FINANCIAL CORPListing unverified	Oct 23, 2009	OtherD (derivative)	-25	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
E TRADE FINANCIAL CORPListing unverified	Oct 23, 2009	Other	2,500	7.50	$18.8K		SEC
E TRADE FINANCIAL CORPListing unverified	Oct 2, 2009	Exercise	439,071	1.03	$452.2K		SEC
E TRADE FINANCIAL CORPListing unverified	Oct 2, 2009	Exercise	24,999,032	1.03	$25.7M		SEC
E TRADE FINANCIAL CORPListing unverified	Oct 2, 2009	ExerciseD (derivative)	-454,000	—	n/a (No price was disclosed in the filing)		SEC
E TRADE FINANCIAL CORPListing unverified	Oct 2, 2009	Sell	-439,800	1.72	$756.5K		SEC
E TRADE FINANCIAL CORPListing unverified	Oct 2, 2009	Sell	-25,000,000	1.74	$43.5M	Unusual size	SEC
E TRADE FINANCIAL CORPListing unverified	Oct 2, 2009	ExerciseD (derivative)	-25,849,000	—	n/a (No price was disclosed in the filing)		SEC
E TRADE FINANCIAL CORPListing unverified	May 13, 2009	Other	2,100	7.50	$15.8K		SEC
E TRADE FINANCIAL CORPListing unverified	May 13, 2009	OtherD (derivative)	-21	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
E TRADE FINANCIAL CORPListing unverified	Oct 15, 2008	Other	79,867,087	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
E TRADE FINANCIAL CORPListing unverified	Oct 15, 2008	Other	-79,867,087	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
E TRADE FINANCIAL CORPListing unverified	Oct 15, 2008	Other	600	20.00	$12K		SEC
E TRADE FINANCIAL CORPListing unverified	Oct 15, 2008	OtherD (derivative)	-6	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
E TRADE FINANCIAL CORPListing unverified	Jul 21, 2008	Other	200	7.00	$1.4K		SEC
E TRADE FINANCIAL CORPListing unverified	Jul 21, 2008	OtherD (derivative)	-30	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
E TRADE FINANCIAL CORPListing unverified	Jul 21, 2008	Other	-100	10.00	$1K		SEC
E TRADE FINANCIAL CORPListing unverified	Jul 21, 2008	Other	2,000	8.00	$16K	Unusual size	SEC
E TRADE FINANCIAL CORPListing unverified	Jul 21, 2008	OtherD (derivative)	-25	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
E TRADE FINANCIAL CORPListing unverified	Jul 21, 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	Jul 21, 2008	Other	-2,500	3.00	$7.5K		SEC
E TRADE FINANCIAL CORPListing unverified	Jul 21, 2008	OtherD (derivative)	-1	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
E TRADE FINANCIAL CORPListing unverified	Jul 21, 2008	Other	-10,600	3.00	$31.8K	Unusual size	SEC
E TRADE FINANCIAL CORPListing unverified	Jul 21, 2008	OtherD (derivative)	-20	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
E TRADE FINANCIAL CORPListing unverified	Jul 21, 2008	OtherD (derivative)	-40	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC

Company	Filed	Type	Qty	Price	Value · USD	Signals	Src
E TRADE FINANCIAL CORPListing unverified	Oct 23, 2009	OtherD (derivative)	-25	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
E TRADE FINANCIAL CORPListing unverified	Oct 23, 2009	Other	2,500	7.50	$18.8K		SEC
E TRADE FINANCIAL CORPListing unverified	Oct 2, 2009	Exercise	439,071	1.03	$452.2K		SEC
E TRADE FINANCIAL CORPListing unverified	Oct 2, 2009	Exercise	24,999,032	1.03	$25.7M		SEC
E TRADE FINANCIAL CORPListing unverified	Oct 2, 2009	ExerciseD (derivative)	-454,000	—	n/a (No price was disclosed in the filing)		SEC
E TRADE FINANCIAL CORPListing unverified	Oct 2, 2009	Sell	-439,800	1.72	$756.5K		SEC
E TRADE FINANCIAL CORPListing unverified	Oct 2, 2009	Sell	-25,000,000	1.74	$43.5M	Unusual size	SEC
E TRADE FINANCIAL CORPListing unverified	Oct 2, 2009	ExerciseD (derivative)	-25,849,000	—	n/a (No price was disclosed in the filing)		SEC
E TRADE FINANCIAL CORPListing unverified	May 13, 2009	Other	2,100	7.50	$15.8K		SEC
E TRADE FINANCIAL CORPListing unverified	May 13, 2009	OtherD (derivative)	-21	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
E TRADE FINANCIAL CORPListing unverified	Oct 15, 2008	Other	79,867,087	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
E TRADE FINANCIAL CORPListing unverified	Oct 15, 2008	Other	-79,867,087	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
E TRADE FINANCIAL CORPListing unverified	Oct 15, 2008	Other	600	20.00	$12K		SEC
E TRADE FINANCIAL CORPListing unverified	Oct 15, 2008	OtherD (derivative)	-6	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
E TRADE FINANCIAL CORPListing unverified	Jul 21, 2008	Other	200	7.00	$1.4K		SEC
E TRADE FINANCIAL CORPListing unverified	Jul 21, 2008	OtherD (derivative)	-30	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
E TRADE FINANCIAL CORPListing unverified	Jul 21, 2008	Other	-100	10.00	$1K		SEC
E TRADE FINANCIAL CORPListing unverified	Jul 21, 2008	Other	2,000	8.00	$16K	Unusual size	SEC
E TRADE FINANCIAL CORPListing unverified	Jul 21, 2008	OtherD (derivative)	-25	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
E TRADE FINANCIAL CORPListing unverified	Jul 21, 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	Jul 21, 2008	Other	-2,500	3.00	$7.5K		SEC
E TRADE FINANCIAL CORPListing unverified	Jul 21, 2008	OtherD (derivative)	-1	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
E TRADE FINANCIAL CORPListing unverified	Jul 21, 2008	Other	-10,600	3.00	$31.8K	Unusual size	SEC
E TRADE FINANCIAL CORPListing unverified	Jul 21, 2008	OtherD (derivative)	-20	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
E TRADE FINANCIAL CORPListing unverified	Jul 21, 2008	OtherD (derivative)	-40	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC