MOULTON STEVEN D

Director at Bitzio, Inc. · on record since Mar 3, 2006
10% owner at Bitzio, Inc. · on record since Mar 3, 2006
Director at CuraTech Industries, Inc. · on record since Jun 19, 2006
10% owner at CuraTech Industries, Inc. · on record since Jun 19, 2006
Secretary at Bitzio, Inc. · on record since Dec 23, 2011
Director at DITECH HOLDING Corp · on record since Nov 18, 2003
Secretary, Treasurer at DITECH HOLDING Corp · on record since Nov 18, 2003
10% owner at DITECH HOLDING Corp · on record since Nov 18, 2003
Director at CHINA NORTH EAST PETROLEUM HOLDINGS LTD · on record since Dec 31, 2003
10% owner at CHINA NORTH EAST PETROLEUM HOLDINGS LTD · on record since Dec 31, 2003
Secretary/Treasurer at CHINA NORTH EAST PETROLEUM HOLDINGS LTD · on record since Mar 10, 2004
Secretary, Treasurer at CuraTech Industries, Inc. · on record since Feb 4, 2005

Insider trading activity of MOULTON STEVEN D

Transactions on record: 26; since Nov 18, 2003

Open-market buys: 5; $94.2K

Open-market sells: 3; $16.2K

Companies traded: 4; last filing Jan 6, 2012

Figures computed from official regulatory filings — .

Companies where MOULTON STEVEN D has traded

Bitzio, Inc.5 tx · $111.7K · Jan 6, 2012
CuraTech Industries, Inc.15 tx · $413.4K · Nov 3, 2006
CHINA NORTH EAST PETROLEUM HOLDINGS LTD3 tx · $28.7K · Mar 10, 2004
DITECH HOLDING Corp3 tx · $20K · Nov 20, 2003

Track record of MOULTON STEVEN D

Open-market buys: 6

Last buy: Jan 2, 2012

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 MOULTON STEVEN D

Co-insiders of MOULTON STEVEN D

This page republishes public regulatory disclosures.

Company	Filed	Type	Qty	Price	Value · USD	Signals	Src
Bitzio, Inc.Listing unverified	Jan 6, 2012	BuyD (derivative)	276,293	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	Cluster	SEC
Bitzio, Inc.Listing unverified	Dec 23, 2011	Sell	-20,200,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Bitzio, Inc.Listing unverified	Nov 15, 2011	Buy	155,000	0.14 USD	$21.7K	conv 49First in 12mo	SEC
Bitzio, Inc.Listing unverified	May 21, 2010	Buy	4,000,000	0.01	$40K	conv 93Unusual sizeFirst in 12mo	SEC
Bitzio, Inc.Listing unverified	Apr 25, 2007	Other	5,000,000	0.01	$50K		SEC
CuraTech Industries, Inc.Listing unverified	Nov 3, 2006	Other	-1,000	1.84	$1.8K		SEC
CuraTech Industries, Inc.Listing unverified	Nov 3, 2006	Other	-20,000	1.87	$37.4K		SEC
CuraTech Industries, Inc.Listing unverified	Nov 3, 2006	Other	-9,800	1.66	$16.3K		SEC
CuraTech Industries, Inc.Listing unverified	Nov 3, 2006	Other	-1,500	1.71	$2.6K		SEC
CuraTech Industries, Inc.Listing unverified	Nov 3, 2006	Other	-500	1.92	$960		SEC
CuraTech Industries, Inc.Listing unverified	Nov 3, 2006	Gift	-6,516	2.11	$13.7K		SEC
CuraTech Industries, Inc.Listing unverified	Nov 3, 2006	Other	-5,000	2.03	$10.1K		SEC
CuraTech Industries, Inc.Listing unverified	Nov 3, 2006	Other	-79,700	1.52	$121.1K		SEC
CuraTech Industries, Inc.Listing unverified	Nov 3, 2006	Other	-6,000	1.56	$9.4K		SEC
CuraTech Industries, Inc.Listing unverified	Nov 3, 2006	Other	-3,600	1.73	$6.2K		SEC
CuraTech Industries, Inc.Listing unverified	Nov 3, 2006	Other	-5,900	1.69	$10K		SEC
CuraTech Industries, Inc.Listing unverified	Nov 3, 2006	Other	-14,000	1.71	$23.9K		SEC
CuraTech Industries, Inc.Listing unverified	Jun 19, 2006	Other	-186,951	0.67	$125.3K		SEC
CuraTech Industries, Inc.Listing unverified	May 25, 2005	Other	2,000,000	0.02 USD	$32.6K		SEC
CuraTech Industries, Inc.Listing unverified	May 25, 2005	Award	12,000	0.16 USD	$2K		SEC
CHINA NORTH EAST PETROLEUM HOLDINGS LTDListing unverified	Mar 10, 2004	Sell	-320,000	0.05 USD	$16K		SEC
CHINA NORTH EAST PETROLEUM HOLDINGS LTDListing unverified	Mar 10, 2004	Sell	-4,000	0.05 USD	$200		SEC
CHINA NORTH EAST PETROLEUM HOLDINGS LTDListing unverified	Dec 31, 2003	Buy	50,000	0.25 USD	$12.5K	conv 35	SEC
DITECH HOLDING CorpListing unverified	Nov 20, 2003	Buy	5,000,000	0.00 USD	$10K	conv 83ClusterFirst in 12mo	SEC
DITECH HOLDING CorpListing unverified	Nov 18, 2003	Buy	5,000,000	0.00 USD	$10K	conv 83ClusterFirst in 12mo	SEC

Company	Filed	Type	Qty	Price	Value · USD	Signals	Src
Bitzio, Inc.Listing unverified	Jan 6, 2012	BuyD (derivative)	276,293	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	Cluster	SEC
Bitzio, Inc.Listing unverified	Dec 23, 2011	Sell	-20,200,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Bitzio, Inc.Listing unverified	Nov 15, 2011	Buy	155,000	0.14 USD	$21.7K	conv 49First in 12mo	SEC
Bitzio, Inc.Listing unverified	May 21, 2010	Buy	4,000,000	0.01	$40K	conv 93Unusual sizeFirst in 12mo	SEC
Bitzio, Inc.Listing unverified	Apr 25, 2007	Other	5,000,000	0.01	$50K		SEC
CuraTech Industries, Inc.Listing unverified	Nov 3, 2006	Other	-1,000	1.84	$1.8K		SEC
CuraTech Industries, Inc.Listing unverified	Nov 3, 2006	Other	-20,000	1.87	$37.4K		SEC
CuraTech Industries, Inc.Listing unverified	Nov 3, 2006	Other	-9,800	1.66	$16.3K		SEC
CuraTech Industries, Inc.Listing unverified	Nov 3, 2006	Other	-1,500	1.71	$2.6K		SEC
CuraTech Industries, Inc.Listing unverified	Nov 3, 2006	Other	-500	1.92	$960		SEC
CuraTech Industries, Inc.Listing unverified	Nov 3, 2006	Gift	-6,516	2.11	$13.7K		SEC
CuraTech Industries, Inc.Listing unverified	Nov 3, 2006	Other	-5,000	2.03	$10.1K		SEC
CuraTech Industries, Inc.Listing unverified	Nov 3, 2006	Other	-79,700	1.52	$121.1K		SEC
CuraTech Industries, Inc.Listing unverified	Nov 3, 2006	Other	-6,000	1.56	$9.4K		SEC
CuraTech Industries, Inc.Listing unverified	Nov 3, 2006	Other	-3,600	1.73	$6.2K		SEC
CuraTech Industries, Inc.Listing unverified	Nov 3, 2006	Other	-5,900	1.69	$10K		SEC
CuraTech Industries, Inc.Listing unverified	Nov 3, 2006	Other	-14,000	1.71	$23.9K		SEC
CuraTech Industries, Inc.Listing unverified	Jun 19, 2006	Other	-186,951	0.67	$125.3K		SEC
CuraTech Industries, Inc.Listing unverified	May 25, 2005	Other	2,000,000	0.02 USD	$32.6K		SEC
CuraTech Industries, Inc.Listing unverified	May 25, 2005	Award	12,000	0.16 USD	$2K		SEC
CHINA NORTH EAST PETROLEUM HOLDINGS LTDListing unverified	Mar 10, 2004	Sell	-320,000	0.05 USD	$16K		SEC
CHINA NORTH EAST PETROLEUM HOLDINGS LTDListing unverified	Mar 10, 2004	Sell	-4,000	0.05 USD	$200		SEC
CHINA NORTH EAST PETROLEUM HOLDINGS LTDListing unverified	Dec 31, 2003	Buy	50,000	0.25 USD	$12.5K	conv 35	SEC
DITECH HOLDING CorpListing unverified	Nov 20, 2003	Buy	5,000,000	0.00 USD	$10K	conv 83ClusterFirst in 12mo	SEC
DITECH HOLDING CorpListing unverified	Nov 18, 2003	Buy	5,000,000	0.00 USD	$10K	conv 83ClusterFirst in 12mo	SEC