Smirnov Leonid

Vice President at DS HEALTHCARE GROUP, INC. · on record since Sep 22, 2009
10% owner at DS HEALTHCARE GROUP, INC. · on record since Sep 22, 2009
Former 10% Owner at DS HEALTHCARE GROUP, INC. · on record since Jul 23, 2012

Insider trading activity of Smirnov Leonid

Transactions on record: 14; since Nov 10, 2009

Open-market buys: 0

Open-market sells: 8; $321.2K

Companies traded: 1; last filing Jul 23, 2012

Figures computed from official regulatory filings — .

Companies where Smirnov Leonid has traded

DS HEALTHCARE GROUP, INC.14 tx · $321.2K · Jul 23, 2012

Track record of Smirnov Leonid

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

Transaction history of Smirnov Leonid

Co-insiders of Smirnov Leonid

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.
Khesin DanielDS 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.
Pope Michael RossDS HEALTHCARE GROUP, INC.
Rosenfeld Dianne RuthDS HEALTHCARE GROUP, INC.
Strong MichaelDS HEALTHCARE GROUP, INC.
Sweis Karl JamilDS HEALTHCARE GROUP, INC.
Tamez Gutierrez FernandoDS HEALTHCARE GROUP, INC.
Ureta Miguel Angel Eduardo Gomez-MontDS HEALTHCARE GROUP, INC.
Vidal Luis AdellDS HEALTHCARE GROUP, INC.
Wolfson Mark EdwardDS HEALTHCARE GROUP, INC.

This page republishes public regulatory disclosures. Concerned by this data? Exercise your right to object →

Company	Filed	Type	Qty	Price	Value · USD	Src
DS HEALTHCARE GROUP, INC.Listing unverified	Jul 23, 2012	Gift	-3,500,000	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 3, 2011	Sell	5,500	0.27 USD	$1.5K	SEC
DS HEALTHCARE GROUP, INC.Listing unverified	Oct 3, 2011	Other	-986,456	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 3, 2011	Sell	-194,000	0.15 USD	$29.1K	SEC
DS HEALTHCARE GROUP, INC.Listing unverified	Oct 3, 2011	Sell	-19,400	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 3, 2011	Sell	-1,000,000	0.13 USD	$130K	SEC
DS HEALTHCARE GROUP, INC.Listing unverified	Oct 3, 2011	Sell	-5,500	0.27 USD	$1.5K	SEC
DS HEALTHCARE GROUP, INC.Listing unverified	Oct 3, 2011	Other	-986,465	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 3, 2011	Sell	-1,000,000	0.13 USD	$130K	SEC
DS HEALTHCARE GROUP, INC.Listing unverified	Oct 3, 2011	Sell	-194,000	0.15 USD	$29.1K	SEC
DS HEALTHCARE GROUP, INC.Listing unverified	Oct 3, 2011	Sell	-19,400	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	-593,819	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	Other	-5,000,000	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	-3,000	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	Src
DS HEALTHCARE GROUP, INC.Listing unverified	Jul 23, 2012	Gift	-3,500,000	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 3, 2011	Sell	5,500	0.27 USD	$1.5K	SEC
DS HEALTHCARE GROUP, INC.Listing unverified	Oct 3, 2011	Other	-986,456	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 3, 2011	Sell	-194,000	0.15 USD	$29.1K	SEC
DS HEALTHCARE GROUP, INC.Listing unverified	Oct 3, 2011	Sell	-19,400	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 3, 2011	Sell	-1,000,000	0.13 USD	$130K	SEC
DS HEALTHCARE GROUP, INC.Listing unverified	Oct 3, 2011	Sell	-5,500	0.27 USD	$1.5K	SEC
DS HEALTHCARE GROUP, INC.Listing unverified	Oct 3, 2011	Other	-986,465	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 3, 2011	Sell	-1,000,000	0.13 USD	$130K	SEC
DS HEALTHCARE GROUP, INC.Listing unverified	Oct 3, 2011	Sell	-194,000	0.15 USD	$29.1K	SEC
DS HEALTHCARE GROUP, INC.Listing unverified	Oct 3, 2011	Sell	-19,400	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	-593,819	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	Other	-5,000,000	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	-3,000	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	SEC