FRENKEL LEONID

10% owner at MI 2009 Inc. · on record since Mar 14, 2006
10% owner at Entertainment Gaming Asia Inc. · on record since Feb 10, 2006
10% owner at VALIDIAN CORP · on record since Jun 12, 2006
10% owner at NETWOLVES CORP · on record since May 3, 2006
10% owner at SMF Energy Liquidating Trust · on record since Feb 3, 2005
No longer 10% owner at SMF Energy Liquidating Trust · on record since Mar 9, 2005

Insider trading activity of FRENKEL LEONID

Transactions on record: 25; since Mar 9, 2005

Open-market buys: 0

Open-market sells: 10; $343.4K

Companies traded: 5; last filing Jul 17, 2006

Figures computed from official regulatory filings — .

Companies where FRENKEL LEONID has traded

NETWOLVES CORP4 tx · $31.7K · Jul 17, 2006
VALIDIAN CORP2 tx · Jul 12, 2006
Entertainment Gaming Asia Inc.6 tx · $2.3M · May 4, 2006
MI 2009 Inc.1 tx · $5.2M · Mar 14, 2006
SMF Energy Liquidating Trust12 tx · $461.8K · Mar 9, 2005

Track record of FRENKEL LEONID

Insufficient history for a statistical track record (fewer than 5 open-market buys).

Transaction history of FRENKEL LEONID

Co-insiders of FRENKEL LEONID

This page republishes public regulatory disclosures.

Company	Filed	Type	Qty	Price	Value · USD	Signals	Src
NETWOLVES CORPListing on record	Jul 17, 2006	Sell	-240,000	0.10	$24K		SEC
VALIDIAN CORPListing unverified	Jul 12, 2006	OtherD (derivative)	-1,175,000	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
VALIDIAN CORPListing unverified	Jul 12, 2006	OtherD (derivative)	-1,175,000	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Entertainment Gaming Asia Inc.Listing unverified	May 4, 2006	Other	1,363,638	1.65	$2.3M	Unusual size	SEC
Entertainment Gaming Asia Inc.Listing unverified	May 4, 2006	OtherD (derivative)	-1,363,638	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
NETWOLVES CORPListing on record	May 3, 2006	Sell	-7,500	0.28	$2.1K		SEC
NETWOLVES CORPListing on record	May 3, 2006	Sell	-7,500	0.39	$2.9K		SEC
NETWOLVES CORPListing on record	May 3, 2006	Sell	-9,500	0.28	$2.7K		SEC
MI 2009 Inc.Listing unverified	Mar 14, 2006	SellD (derivative)	-62,500	83.00	$5.2M	Unusual size	SEC
Entertainment Gaming Asia Inc.Listing unverified	Apr 8, 2005	Other	-25,500	—	n/a (No price was disclosed in the filing)		SEC
Entertainment Gaming Asia Inc.Listing unverified	Apr 8, 2005	OtherD (derivative)	25,500	—	n/a (No price was disclosed in the filing)		SEC
Entertainment Gaming Asia Inc.Listing unverified	Apr 8, 2005	Other	-422,553	—	n/a (No price was disclosed in the filing)		SEC
Entertainment Gaming Asia Inc.Listing unverified	Apr 8, 2005	OtherD (derivative)	422,553	—	n/a (No price was disclosed in the filing)		SEC
SMF Energy Liquidating TrustListing unverified	Mar 9, 2005	Sell	-19,250	3.29 USD	$63.3K		SEC
SMF Energy Liquidating TrustListing unverified	Mar 9, 2005	Sell	-7,125	3.06 USD	$21.8K		SEC
SMF Energy Liquidating TrustListing unverified	Mar 9, 2005	Sell	-53,775	3.06 USD	$164.6K		SEC
SMF Energy Liquidating TrustListing unverified	Mar 9, 2005	OtherD (derivative)	-53,775	1.00 USD	$53.8K		SEC
SMF Energy Liquidating TrustListing unverified	Mar 9, 2005	Other	53,775	1.00 USD	$53.8K		SEC
SMF Energy Liquidating TrustListing unverified	Mar 9, 2005	Other	14,100	1.00 USD	$14.1K		SEC
SMF Energy Liquidating TrustListing unverified	Mar 9, 2005	OtherD (derivative)	-7,125	1.00 USD	$7.1K		SEC
SMF Energy Liquidating TrustListing unverified	Mar 9, 2005	OtherD (derivative)	-14,100	1.00 USD	$14.1K		SEC
SMF Energy Liquidating TrustListing unverified	Mar 9, 2005	Sell	-14,100	3.06 USD	$43.1K		SEC
SMF Energy Liquidating TrustListing unverified	Mar 9, 2005	Other	7,125	1.00 USD	$7.1K		SEC
SMF Energy Liquidating TrustListing unverified	Mar 9, 2005	Sell	-3,250	3.29 USD	$10.7K		SEC
SMF Energy Liquidating TrustListing unverified	Mar 9, 2005	Sell	-2,500	3.29 USD	$8.2K		SEC

Company	Filed	Type	Qty	Price	Value · USD	Signals	Src
NETWOLVES CORPListing on record	Jul 17, 2006	Sell	-240,000	0.10	$24K		SEC
VALIDIAN CORPListing unverified	Jul 12, 2006	OtherD (derivative)	-1,175,000	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
VALIDIAN CORPListing unverified	Jul 12, 2006	OtherD (derivative)	-1,175,000	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Entertainment Gaming Asia Inc.Listing unverified	May 4, 2006	Other	1,363,638	1.65	$2.3M	Unusual size	SEC
Entertainment Gaming Asia Inc.Listing unverified	May 4, 2006	OtherD (derivative)	-1,363,638	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
NETWOLVES CORPListing on record	May 3, 2006	Sell	-7,500	0.28	$2.1K		SEC
NETWOLVES CORPListing on record	May 3, 2006	Sell	-7,500	0.39	$2.9K		SEC
NETWOLVES CORPListing on record	May 3, 2006	Sell	-9,500	0.28	$2.7K		SEC
MI 2009 Inc.Listing unverified	Mar 14, 2006	SellD (derivative)	-62,500	83.00	$5.2M	Unusual size	SEC
Entertainment Gaming Asia Inc.Listing unverified	Apr 8, 2005	Other	-25,500	—	n/a (No price was disclosed in the filing)		SEC
Entertainment Gaming Asia Inc.Listing unverified	Apr 8, 2005	OtherD (derivative)	25,500	—	n/a (No price was disclosed in the filing)		SEC
Entertainment Gaming Asia Inc.Listing unverified	Apr 8, 2005	Other	-422,553	—	n/a (No price was disclosed in the filing)		SEC
Entertainment Gaming Asia Inc.Listing unverified	Apr 8, 2005	OtherD (derivative)	422,553	—	n/a (No price was disclosed in the filing)		SEC
SMF Energy Liquidating TrustListing unverified	Mar 9, 2005	Sell	-19,250	3.29 USD	$63.3K		SEC
SMF Energy Liquidating TrustListing unverified	Mar 9, 2005	Sell	-7,125	3.06 USD	$21.8K		SEC
SMF Energy Liquidating TrustListing unverified	Mar 9, 2005	Sell	-53,775	3.06 USD	$164.6K		SEC
SMF Energy Liquidating TrustListing unverified	Mar 9, 2005	OtherD (derivative)	-53,775	1.00 USD	$53.8K		SEC
SMF Energy Liquidating TrustListing unverified	Mar 9, 2005	Other	53,775	1.00 USD	$53.8K		SEC
SMF Energy Liquidating TrustListing unverified	Mar 9, 2005	Other	14,100	1.00 USD	$14.1K		SEC
SMF Energy Liquidating TrustListing unverified	Mar 9, 2005	OtherD (derivative)	-7,125	1.00 USD	$7.1K		SEC
SMF Energy Liquidating TrustListing unverified	Mar 9, 2005	OtherD (derivative)	-14,100	1.00 USD	$14.1K		SEC
SMF Energy Liquidating TrustListing unverified	Mar 9, 2005	Sell	-14,100	3.06 USD	$43.1K		SEC
SMF Energy Liquidating TrustListing unverified	Mar 9, 2005	Other	7,125	1.00 USD	$7.1K		SEC
SMF Energy Liquidating TrustListing unverified	Mar 9, 2005	Sell	-3,250	3.29 USD	$10.7K		SEC
SMF Energy Liquidating TrustListing unverified	Mar 9, 2005	Sell	-2,500	3.29 USD	$8.2K		SEC