Khesin Daniel

Director at DS HEALTHCARE GROUP, INC. · on record since Sep 22, 2009
10% owner at DS HEALTHCARE GROUP, INC. · on record since Sep 22, 2009
CEO and CFO at DS HEALTHCARE GROUP, INC. · on record since Jul 17, 2014

Insider trading activity of Khesin Daniel

Transactions on record: 19; since Nov 10, 2009

Open-market buys: 9; $40.4K

Open-market sells: 2; $84.7B

Companies traded: 1; last filing Jul 22, 2016

Figures computed from official regulatory filings — .

Companies where Khesin Daniel has traded

DS HEALTHCARE GROUP, INC.19 tx · $84.7B · Jul 22, 2016

Track record of Khesin Daniel

Open-market buys: 9

Last buy: Jun 25, 2015

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 Khesin Daniel

Co-insiders of Khesin Daniel

Barch-Niles ReneeDS HEALTHCARE GROUP, INC.
Castro Carlos LuzuriagaDS HEALTHCARE GROUP, INC.
Fujiwara YasuhiroDS HEALTHCARE GROUP, INC.
Gavito Mauricio Gomez-MontDS HEALTHCARE GROUP, INC.
Gavito Miguel Gomez-MontDS HEALTHCARE GROUP, INC.
Griffeth Robert G.DS HEALTHCARE GROUP, INC.
Markey Keith AlbertDS HEALTHCARE GROUP, INC.
Medilogistics Corp.DS HEALTHCARE GROUP, INC.
Medilogistics LLCDS HEALTHCARE GROUP, INC.
Morales Sergio Napoleon RodriguezDS HEALTHCARE GROUP, INC.
Opitz BernhardDS HEALTHCARE GROUP, INC.
PFEFFER MATTHEW JDS HEALTHCARE GROUP, INC.

This page republishes public regulatory disclosures.

Company	Filed	Type	Qty	Price	Value · USD	Signals	Src
DS HEALTHCARE GROUP, INC.Listing unverified	Jul 22, 2016	Sell	-175,000	242,000.00 USD	$42.4B		SEC
DS HEALTHCARE GROUP, INC.Listing unverified	Jul 19, 2016	Sell	-175,000	242,000.00 USD	$42.4B		SEC
DS HEALTHCARE GROUP, INC.Listing unverified	Jul 19, 2016	Other	-9,080,984	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
DS HEALTHCARE GROUP, INC.Listing unverified	Jul 19, 2016	Other	9,080,984	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
DS HEALTHCARE GROUP, INC.Listing unverified	Jun 25, 2015	Buy	3,000	3.25 USD	$9.8K	conv 36	SEC
DS HEALTHCARE GROUP, INC.Listing unverified	Jun 23, 2015	Buy	2,225	4.51 USD	$10K	conv 40	SEC
DS HEALTHCARE GROUP, INC.Listing unverified	Jun 15, 2015	Buy	3,500	3.71 USD	$13K	conv 55Unusual size	SEC
DS HEALTHCARE GROUP, INC.Listing unverified	May 21, 2015	Buy	1,000	2.07 USD	$2.1K	conv 62Unusual size	SEC
DS HEALTHCARE GROUP, INC.Listing unverified	Nov 17, 2014	Buy	1,000	0.80 USD	$800	conv 24	SEC
DS HEALTHCARE GROUP, INC.Listing unverified	Nov 7, 2014	Buy	1,000	0.85 USD	$850	conv 26Unusual size	SEC
DS HEALTHCARE GROUP, INC.Listing unverified	Sep 11, 2014	Buy	1,000	1.09 USD	$1.1K	conv 37	SEC
DS HEALTHCARE GROUP, INC.Listing unverified	Jul 17, 2014	Buy	1,000	1.40 USD	$1.4K	conv 33	SEC
DS HEALTHCARE GROUP, INC.Listing unverified	Jul 16, 2014	Buy	1,000	1.43 USD	$1.4K	conv 55First in 12mo	SEC
DS HEALTHCARE GROUP, INC.Listing unverified	Jan 22, 2014	Gift	-550,000	—	n/a (No price was disclosed in the filing)		SEC
DS HEALTHCARE GROUP, INC.Listing unverified	Oct 17, 2013	OtherD (derivative)	-5,500,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
DS HEALTHCARE GROUP, INC.Listing unverified	Oct 17, 2013	Other	550,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
DS HEALTHCARE GROUP, INC.Listing unverified	Sep 30, 2011	Other	-4,155,523	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
DS HEALTHCARE GROUP, INC.Listing unverified	Nov 10, 2009	Other	-1,633,002	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
DS HEALTHCARE GROUP, INC.Listing unverified	Nov 10, 2009	Gift	-6,000	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
DS HEALTHCARE GROUP, INC.Listing unverified	Jul 22, 2016	Sell	-175,000	242,000.00 USD	$42.4B		SEC
DS HEALTHCARE GROUP, INC.Listing unverified	Jul 19, 2016	Sell	-175,000	242,000.00 USD	$42.4B		SEC
DS HEALTHCARE GROUP, INC.Listing unverified	Jul 19, 2016	Other	-9,080,984	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
DS HEALTHCARE GROUP, INC.Listing unverified	Jul 19, 2016	Other	9,080,984	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
DS HEALTHCARE GROUP, INC.Listing unverified	Jun 25, 2015	Buy	3,000	3.25 USD	$9.8K	conv 36	SEC
DS HEALTHCARE GROUP, INC.Listing unverified	Jun 23, 2015	Buy	2,225	4.51 USD	$10K	conv 40	SEC
DS HEALTHCARE GROUP, INC.Listing unverified	Jun 15, 2015	Buy	3,500	3.71 USD	$13K	conv 55Unusual size	SEC
DS HEALTHCARE GROUP, INC.Listing unverified	May 21, 2015	Buy	1,000	2.07 USD	$2.1K	conv 62Unusual size	SEC
DS HEALTHCARE GROUP, INC.Listing unverified	Nov 17, 2014	Buy	1,000	0.80 USD	$800	conv 24	SEC
DS HEALTHCARE GROUP, INC.Listing unverified	Nov 7, 2014	Buy	1,000	0.85 USD	$850	conv 26Unusual size	SEC
DS HEALTHCARE GROUP, INC.Listing unverified	Sep 11, 2014	Buy	1,000	1.09 USD	$1.1K	conv 37	SEC
DS HEALTHCARE GROUP, INC.Listing unverified	Jul 17, 2014	Buy	1,000	1.40 USD	$1.4K	conv 33	SEC
DS HEALTHCARE GROUP, INC.Listing unverified	Jul 16, 2014	Buy	1,000	1.43 USD	$1.4K	conv 55First in 12mo	SEC
DS HEALTHCARE GROUP, INC.Listing unverified	Jan 22, 2014	Gift	-550,000	—	n/a (No price was disclosed in the filing)		SEC
DS HEALTHCARE GROUP, INC.Listing unverified	Oct 17, 2013	OtherD (derivative)	-5,500,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
DS HEALTHCARE GROUP, INC.Listing unverified	Oct 17, 2013	Other	550,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
DS HEALTHCARE GROUP, INC.Listing unverified	Sep 30, 2011	Other	-4,155,523	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
DS HEALTHCARE GROUP, INC.Listing unverified	Nov 10, 2009	Other	-1,633,002	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
DS HEALTHCARE GROUP, INC.Listing unverified	Nov 10, 2009	Gift	-6,000	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC