Levy Kenneth Marshall

Director at Knockout Holdings, Inc. · on record since Jun 3, 2004
President at Knockout Holdings, Inc. · on record since Jun 3, 2004
10% owner at Knockout Holdings, Inc. · on record since Jun 3, 2004
Director at DIONICS INC · on record since Jun 8, 2004
Director at Glen Rose Petroleum CORP · on record since Dec 21, 2005
CFO & SECRETARY at Glen Rose Petroleum CORP · on record since Dec 21, 2005

Insider trading activity of Levy Kenneth Marshall

Transactions on record: 17; since Jun 3, 2004

Open-market buys: 1; $10K

Open-market sells: 0

Companies traded: 2; last filing Sep 15, 2004

Figures computed from official regulatory filings — .

Companies where Levy Kenneth Marshall has traded

DIONICS INC1 tx · $10K · Sep 15, 2004
Knockout Holdings, Inc.16 tx · $46.7K · Jun 3, 2004

Track record of Levy Kenneth Marshall

Open-market buys: 7

Last buy: Sep 13, 2004

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 Levy Kenneth Marshall

Co-insiders of Levy Kenneth Marshall

This page republishes public regulatory disclosures.

Company	Filed	Type	Qty	Price	Value · USD	Signals	Src
DIONICS INCListing unverified	Sep 15, 2004	Buy	200,000	0.05 USD	$10K	conv 81ClusterFirst in 12mo	SEC
Knockout Holdings, Inc.Listing unverified	Jun 3, 2004	OtherD (derivative)	-13,750	—	n/a (No price was disclosed in the filing)		SEC
Knockout Holdings, Inc.Listing unverified	Jun 3, 2004	OtherD (derivative)	-50,000	—	n/a (No price was disclosed in the filing)		SEC
Knockout Holdings, Inc.Listing unverified	Jun 3, 2004	Other	328,260	0.05 USD	$16.4K		SEC
Knockout Holdings, Inc.Listing unverified	Jun 3, 2004	BuyD (derivative)	50,000	—	n/a (No price was disclosed in the filing)		SEC
Knockout Holdings, Inc.Listing unverified	Jun 3, 2004	OtherD (derivative)	-3,021	—	n/a (No price was disclosed in the filing)		SEC
Knockout Holdings, Inc.Listing unverified	Jun 3, 2004	OtherD (derivative)	-250,000	—	n/a (No price was disclosed in the filing)		SEC
Knockout Holdings, Inc.Listing unverified	Jun 3, 2004	BuyD (derivative)	13,750	—	n/a (No price was disclosed in the filing)	First in 12mo	SEC
Knockout Holdings, Inc.Listing unverified	Jun 3, 2004	Other	130,127	0.05 USD	$6.5K		SEC
Knockout Holdings, Inc.Listing unverified	Jun 3, 2004	Other	417,599	0.05 USD	$20.9K		SEC
Knockout Holdings, Inc.Listing unverified	Jun 3, 2004	BuyD (derivative)	250,000	—	n/a (No price was disclosed in the filing)	First in 12mo	SEC
Knockout Holdings, Inc.Listing unverified	Jun 3, 2004	BuyD (derivative)	14,510	—	n/a (No price was disclosed in the filing)		SEC
Knockout Holdings, Inc.Listing unverified	Jun 3, 2004	OtherD (derivative)	-55,000	—	n/a (No price was disclosed in the filing)		SEC
Knockout Holdings, Inc.Listing unverified	Jun 3, 2004	BuyD (derivative)	3,021	—	n/a (No price was disclosed in the filing)		SEC
Knockout Holdings, Inc.Listing unverified	Jun 3, 2004	OtherD (derivative)	-14,510	—	n/a (No price was disclosed in the filing)		SEC
Knockout Holdings, Inc.Listing unverified	Jun 3, 2004	BuyD (derivative)	55,000	—	n/a (No price was disclosed in the filing)	First in 12mo	SEC
Knockout Holdings, Inc.Listing unverified	Jun 3, 2004	Other	58,021	0.05 USD	$2.9K		SEC

Company	Filed	Type	Qty	Price	Value · USD	Signals	Src
DIONICS INCListing unverified	Sep 15, 2004	Buy	200,000	0.05 USD	$10K	conv 81ClusterFirst in 12mo	SEC
Knockout Holdings, Inc.Listing unverified	Jun 3, 2004	OtherD (derivative)	-13,750	—	n/a (No price was disclosed in the filing)		SEC
Knockout Holdings, Inc.Listing unverified	Jun 3, 2004	OtherD (derivative)	-50,000	—	n/a (No price was disclosed in the filing)		SEC
Knockout Holdings, Inc.Listing unverified	Jun 3, 2004	Other	328,260	0.05 USD	$16.4K		SEC
Knockout Holdings, Inc.Listing unverified	Jun 3, 2004	BuyD (derivative)	50,000	—	n/a (No price was disclosed in the filing)		SEC
Knockout Holdings, Inc.Listing unverified	Jun 3, 2004	OtherD (derivative)	-3,021	—	n/a (No price was disclosed in the filing)		SEC
Knockout Holdings, Inc.Listing unverified	Jun 3, 2004	OtherD (derivative)	-250,000	—	n/a (No price was disclosed in the filing)		SEC
Knockout Holdings, Inc.Listing unverified	Jun 3, 2004	BuyD (derivative)	13,750	—	n/a (No price was disclosed in the filing)	First in 12mo	SEC
Knockout Holdings, Inc.Listing unverified	Jun 3, 2004	Other	130,127	0.05 USD	$6.5K		SEC
Knockout Holdings, Inc.Listing unverified	Jun 3, 2004	Other	417,599	0.05 USD	$20.9K		SEC
Knockout Holdings, Inc.Listing unverified	Jun 3, 2004	BuyD (derivative)	250,000	—	n/a (No price was disclosed in the filing)	First in 12mo	SEC
Knockout Holdings, Inc.Listing unverified	Jun 3, 2004	BuyD (derivative)	14,510	—	n/a (No price was disclosed in the filing)		SEC
Knockout Holdings, Inc.Listing unverified	Jun 3, 2004	OtherD (derivative)	-55,000	—	n/a (No price was disclosed in the filing)		SEC
Knockout Holdings, Inc.Listing unverified	Jun 3, 2004	BuyD (derivative)	3,021	—	n/a (No price was disclosed in the filing)		SEC
Knockout Holdings, Inc.Listing unverified	Jun 3, 2004	OtherD (derivative)	-14,510	—	n/a (No price was disclosed in the filing)		SEC
Knockout Holdings, Inc.Listing unverified	Jun 3, 2004	BuyD (derivative)	55,000	—	n/a (No price was disclosed in the filing)	First in 12mo	SEC
Knockout Holdings, Inc.Listing unverified	Jun 3, 2004	Other	58,021	0.05 USD	$2.9K		SEC