Whitebox Combined Partners LP

10% owner at SAExploration Holdings, Inc. · on record since Aug 12, 2016
10% owner at Majestic Capital, Ltd. · on record since Dec 29, 2008
See Remarks Below at PAR PACIFIC HOLDINGS, INC. · on record since Jun 23, 2014
See Remarks at TETRALOGIC PHARMACEUTICALS Corp · on record since Nov 14, 2016
10% owner at A. M. Castle & Co. · on record since Mar 31, 2020
10% owner at Garrett Motion Inc. · on record since Oct 30, 2020

Insider trading activity of Whitebox Combined Partners LP

Transactions on record: 21; since Dec 19, 2008

Open-market buys: 9; $1.4M

Open-market sells: 6; $2.2M

Companies traded: 6; last filing Dec 20, 2019

Figures computed from official regulatory filings — .

Companies where Whitebox Combined Partners LP has traded

SAExploration Holdings, Inc.5 tx · $184.4K · Dec 20, 2019
TETRALOGIC PHARMACEUTICALS Corp3 tx · Nov 14, 2016
PAR PACIFIC HOLDINGS, INC.1 tx · $1.6M · Nov 30, 2012
ReShape Weightloss Inc.7 tx · $1.3M · Jun 25, 2012
TWO HARBORS INVESTMENT CORP.1 tx · $448.1K · Dec 7, 2010
Majestic Capital, Ltd.4 tx · $114.6K · Dec 23, 2008

Track record of Whitebox Combined Partners LP

Statistical track record

Free account

Open-market buys: 10

Last buy: Mar 28, 2019

Win rates, median returns and the proven-insider analysis come with a free account.

Transaction history of Whitebox Combined Partners LP

Co-insiders of Whitebox Combined Partners LP

This page republishes public regulatory disclosures.

Company	Filed	Type	Qty	Price	Value · USD	Signals	Src
SAExploration Holdings, Inc.Listing unverified	Dec 20, 2019	AwardD (derivative)	119,855	—	n/a (No price was disclosed in the filing)		SEC
SAExploration Holdings, Inc.Listing unverified	Dec 20, 2019	AwardD (derivative)	171,099	—	n/a (No price was disclosed in the filing)		SEC
SAExploration Holdings, Inc.Listing unverified	Apr 1, 2019	Buy	30,030	3.33 USD	$100K	conv 32First in 12mo	SEC
SAExploration Holdings, Inc.Listing unverified	Apr 1, 2019	Buy	18,976	3.33 USD	$63.2K	conv 32First in 12mo	SEC
SAExploration Holdings, Inc.Listing unverified	Apr 1, 2019	Buy	6,372	3.33 USD	$21.2K	conv 32First in 12mo	SEC
TETRALOGIC PHARMACEUTICALS CorpListing on record	Nov 14, 2016	OtherD (derivative)	-3,018,260	—	n/a (No price was disclosed in the filing)		SEC
TETRALOGIC PHARMACEUTICALS CorpListing on record	Nov 14, 2016	OtherD (derivative)	0	—	n/a (No price was disclosed in the filing)		SEC
TETRALOGIC PHARMACEUTICALS CorpListing on record	Nov 14, 2016	OtherD (derivative)	0	—	n/a (No price was disclosed in the filing)		SEC
PAR PACIFIC HOLDINGS, INC.Listing on record	Nov 30, 2012	Sell	-1,476,567	1.07 USD	$1.6M	Unusual size	SEC
ReShape Weightloss Inc.Listing unverified	Jun 25, 2012	Sell	-8,400	3.16 USD	$26.5K		SEC
ReShape Weightloss Inc.Listing unverified	Jun 25, 2012	Sell	-10,665	3.13 USD	$33.4K		SEC
ReShape Weightloss Inc.Listing unverified	May 16, 2012	Sell	-23,012	2.82 USD	$64.9K		SEC
ReShape Weightloss Inc.Listing unverified	May 16, 2012	Sell	-15,400	2.89 USD	$44.5K		SEC
ReShape Weightloss Inc.Listing unverified	Oct 26, 2011	Buy	600,000	1.65 USD	$990K	conv 81ClusterUnusual size+1	SEC
ReShape Weightloss Inc.Listing unverified	Oct 26, 2011	BuyD (derivative)	120,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	ClusterFirst in 12mo	SEC
ReShape Weightloss Inc.Listing unverified	Oct 26, 2011	Buy	59,000	1.65 USD	$97.4K	conv 70ClusterUnusual size+1	SEC
TWO HARBORS INVESTMENT CORP.Security delisted	Dec 7, 2010	Sell	-44,809	10.00 USD	$448.1K		SEC
Majestic Capital, Ltd.Listing on record	Dec 23, 2008	Buy	7,700	1.60	$12.3K	conv 33Cluster	SEC
Majestic Capital, Ltd.Listing on record	Dec 19, 2008	Buy	28,500	1.59	$45.3K	conv 28	SEC
Majestic Capital, Ltd.Listing on record	Dec 19, 2008	Buy	9,700	1.60	$15.5K	conv 36First in 12mo	SEC
Majestic Capital, Ltd.Listing on record	Dec 19, 2008	Buy	25,900	1.60	$41.4K	conv 28	SEC

Company	Filed	Type	Qty	Price	Value · USD	Signals	Src
SAExploration Holdings, Inc.Listing unverified	Dec 20, 2019	AwardD (derivative)	119,855	—	n/a (No price was disclosed in the filing)		SEC
SAExploration Holdings, Inc.Listing unverified	Dec 20, 2019	AwardD (derivative)	171,099	—	n/a (No price was disclosed in the filing)		SEC
SAExploration Holdings, Inc.Listing unverified	Apr 1, 2019	Buy	30,030	3.33 USD	$100K	conv 32First in 12mo	SEC
SAExploration Holdings, Inc.Listing unverified	Apr 1, 2019	Buy	18,976	3.33 USD	$63.2K	conv 32First in 12mo	SEC
SAExploration Holdings, Inc.Listing unverified	Apr 1, 2019	Buy	6,372	3.33 USD	$21.2K	conv 32First in 12mo	SEC
TETRALOGIC PHARMACEUTICALS CorpListing on record	Nov 14, 2016	OtherD (derivative)	-3,018,260	—	n/a (No price was disclosed in the filing)		SEC
TETRALOGIC PHARMACEUTICALS CorpListing on record	Nov 14, 2016	OtherD (derivative)	0	—	n/a (No price was disclosed in the filing)		SEC
TETRALOGIC PHARMACEUTICALS CorpListing on record	Nov 14, 2016	OtherD (derivative)	0	—	n/a (No price was disclosed in the filing)		SEC
PAR PACIFIC HOLDINGS, INC.Listing on record	Nov 30, 2012	Sell	-1,476,567	1.07 USD	$1.6M	Unusual size	SEC
ReShape Weightloss Inc.Listing unverified	Jun 25, 2012	Sell	-8,400	3.16 USD	$26.5K		SEC
ReShape Weightloss Inc.Listing unverified	Jun 25, 2012	Sell	-10,665	3.13 USD	$33.4K		SEC
ReShape Weightloss Inc.Listing unverified	May 16, 2012	Sell	-23,012	2.82 USD	$64.9K		SEC
ReShape Weightloss Inc.Listing unverified	May 16, 2012	Sell	-15,400	2.89 USD	$44.5K		SEC
ReShape Weightloss Inc.Listing unverified	Oct 26, 2011	Buy	600,000	1.65 USD	$990K	conv 81ClusterUnusual size+1	SEC
ReShape Weightloss Inc.Listing unverified	Oct 26, 2011	BuyD (derivative)	120,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	ClusterFirst in 12mo	SEC
ReShape Weightloss Inc.Listing unverified	Oct 26, 2011	Buy	59,000	1.65 USD	$97.4K	conv 70ClusterUnusual size+1	SEC
TWO HARBORS INVESTMENT CORP.Security delisted	Dec 7, 2010	Sell	-44,809	10.00 USD	$448.1K		SEC
Majestic Capital, Ltd.Listing on record	Dec 23, 2008	Buy	7,700	1.60	$12.3K	conv 33Cluster	SEC
Majestic Capital, Ltd.Listing on record	Dec 19, 2008	Buy	28,500	1.59	$45.3K	conv 28	SEC
Majestic Capital, Ltd.Listing on record	Dec 19, 2008	Buy	9,700	1.60	$15.5K	conv 36First in 12mo	SEC
Majestic Capital, Ltd.Listing on record	Dec 19, 2008	Buy	25,900	1.60	$41.4K	conv 28	SEC