CITADEL L P

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 L P

Transactions on record: 652; since Nov 10, 2004

Open-market buys: 263; $64.8M

Open-market sells: 364; $154.4M

Companies traded: 6; last filing Oct 7, 2009

Figures computed from official regulatory filings — .

Companies where CITADEL L P has traded

E TRADE FINANCIAL CORP14 tx · $159.4M · Oct 7, 2009
General Moly, Inc240 tx · $3.5M · Oct 12, 2007
TLC VISION CORP2 tx · $7.6M · Aug 8, 2007
21 tx · $71.3M · Jun 19, 2007
2 tx · Dec 7, 2006
373 tx · $47.2M · Aug 1, 2005

Track record of CITADEL L P

Open-market buys: 263

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 L P

Co-insiders of CITADEL L P

This page republishes public regulatory disclosures.

Company	Filed	Type	Qty	Price	Value · USD	Signals	Src
E TRADE FINANCIAL CORPListing unverified	Oct 7, 2009	ExerciseD (derivative)	-8,334,000	—	n/a (No price was disclosed in the filing)		SEC
E TRADE FINANCIAL CORPListing unverified	Oct 7, 2009	Sell	-4,999,996	1.73	$8.6M	Unusual size	SEC
E TRADE FINANCIAL CORPListing unverified	Oct 7, 2009	Exercise	50,000,000	1.03	$51.5M		SEC
E TRADE FINANCIAL CORPListing unverified	Oct 7, 2009	Sell	-45,000,011	1.71	$77M	Unusual size	SEC
E TRADE FINANCIAL CORPListing unverified	Oct 7, 2009	Exercise	8,059,961	1.03	$8.3M		SEC
E TRADE FINANCIAL CORPListing unverified	Oct 7, 2009	Sell	-8,060,172	1.73	$13.9M	Unusual size	SEC
E TRADE FINANCIAL CORPListing unverified	Oct 7, 2009	ExerciseD (derivative)	-51,700,000	—	n/a (No price was disclosed in the filing)		SEC
E TRADE FINANCIAL CORPListing unverified	Aug 11, 2008	Other	500	13.00	$6.5K		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	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	Buy	10,000	3.76	$37.6K	conv 56ClusterUnusual size	SEC
E TRADE FINANCIAL CORPListing unverified	Aug 11, 2008	Other	1,900	6.00	$11.4K		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
General Moly, IncListing unverified	Oct 12, 2007	Sell	-1,400	5.58	$7.8K		SEC
General Moly, IncListing unverified	Oct 12, 2007	Sell	-500	5.60	$2.8K		SEC
General Moly, IncListing unverified	Oct 12, 2007	Buy	1,000	6.44	$6.4K	conv 25Cluster	SEC
General Moly, IncListing unverified	Oct 12, 2007	Sell	-500	5.83	$2.9K		SEC
General Moly, IncListing unverified	Oct 12, 2007	Buy	383	6.69	$2.6K	conv 25Cluster	SEC
General Moly, IncListing unverified	Oct 12, 2007	Buy	1,202	6.42	$7.7K	conv 28Cluster	SEC
General Moly, IncListing unverified	Oct 12, 2007	Sell	-500	6.90	$3.5K		SEC
General Moly, IncListing unverified	Oct 12, 2007	Buy	100	6.85	$685	conv 25Cluster	SEC
General Moly, IncListing unverified	Oct 12, 2007	Buy	1,929	6.08	$11.7K	conv 25Cluster	SEC
General Moly, IncListing unverified	Oct 12, 2007	Buy	2,535	6.10	$15.5K	conv 28Cluster	SEC
General Moly, IncListing unverified	Oct 12, 2007	Sell	-200	7.32	$1.5K		SEC

Company	Filed	Type	Qty	Price	Value · USD	Signals	Src
E TRADE FINANCIAL CORPListing unverified	Oct 7, 2009	ExerciseD (derivative)	-8,334,000	—	n/a (No price was disclosed in the filing)		SEC
E TRADE FINANCIAL CORPListing unverified	Oct 7, 2009	Sell	-4,999,996	1.73	$8.6M	Unusual size	SEC
E TRADE FINANCIAL CORPListing unverified	Oct 7, 2009	Exercise	50,000,000	1.03	$51.5M		SEC
E TRADE FINANCIAL CORPListing unverified	Oct 7, 2009	Sell	-45,000,011	1.71	$77M	Unusual size	SEC
E TRADE FINANCIAL CORPListing unverified	Oct 7, 2009	Exercise	8,059,961	1.03	$8.3M		SEC
E TRADE FINANCIAL CORPListing unverified	Oct 7, 2009	Sell	-8,060,172	1.73	$13.9M	Unusual size	SEC
E TRADE FINANCIAL CORPListing unverified	Oct 7, 2009	ExerciseD (derivative)	-51,700,000	—	n/a (No price was disclosed in the filing)		SEC
E TRADE FINANCIAL CORPListing unverified	Aug 11, 2008	Other	500	13.00	$6.5K		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	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	Buy	10,000	3.76	$37.6K	conv 56ClusterUnusual size	SEC
E TRADE FINANCIAL CORPListing unverified	Aug 11, 2008	Other	1,900	6.00	$11.4K		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
General Moly, IncListing unverified	Oct 12, 2007	Sell	-1,400	5.58	$7.8K		SEC
General Moly, IncListing unverified	Oct 12, 2007	Sell	-500	5.60	$2.8K		SEC
General Moly, IncListing unverified	Oct 12, 2007	Buy	1,000	6.44	$6.4K	conv 25Cluster	SEC
General Moly, IncListing unverified	Oct 12, 2007	Sell	-500	5.83	$2.9K		SEC
General Moly, IncListing unverified	Oct 12, 2007	Buy	383	6.69	$2.6K	conv 25Cluster	SEC
General Moly, IncListing unverified	Oct 12, 2007	Buy	1,202	6.42	$7.7K	conv 28Cluster	SEC
General Moly, IncListing unverified	Oct 12, 2007	Sell	-500	6.90	$3.5K		SEC
General Moly, IncListing unverified	Oct 12, 2007	Buy	100	6.85	$685	conv 25Cluster	SEC
General Moly, IncListing unverified	Oct 12, 2007	Buy	1,929	6.08	$11.7K	conv 25Cluster	SEC
General Moly, IncListing unverified	Oct 12, 2007	Buy	2,535	6.10	$15.5K	conv 28Cluster	SEC
General Moly, IncListing unverified	Oct 12, 2007	Sell	-200	7.32	$1.5K		SEC