WHITEBOX INTERMARKET PARTNERS LP

10% owner at CAPSOURCE FINANCIAL INC · on record since Feb 14, 2007
10% owner at GRANITE CITY FOOD & BREWERY LTD. · on record since Oct 18, 2004
10% owner at FedNat Holding Co · on record since Jan 31, 2005
10% owner at PENN TREATY AMERICAN CORP · on record since Apr 6, 2005

Insider trading activity of WHITEBOX INTERMARKET PARTNERS LP

Transactions on record: 43; since Nov 12, 2004

Open-market buys: 8; $145.2K

Open-market sells: 8; $528.8B

Companies traded: 4; last filing Jan 5, 2009

Figures computed from official regulatory filings — .

Companies where WHITEBOX INTERMARKET PARTNERS LP has traded

Majestic Capital, Ltd.8 tx · $145.2K · Jan 5, 2009
CAPSOURCE FINANCIAL INC18 tx · $528.8B · Nov 19, 2008
Sutura, Inc.5 tx · $735.5K · Sep 1, 2006
GRANITE CITY FOOD & BREWERY LTD.12 tx · $3.3M · Nov 12, 2004

Track record of WHITEBOX INTERMARKET PARTNERS LP

Statistical track record

Free account

Open-market buys: 8

Last buy: Dec 31, 2008

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

Transaction history of WHITEBOX INTERMARKET PARTNERS LP

Co-insiders of WHITEBOX INTERMARKET PARTNERS LP

This page republishes public regulatory disclosures.

Company	Filed	Type	Qty	Price	Value · USD	Signals	Src
Majestic Capital, Ltd.Listing on record	Jan 5, 2009	Buy	300	1.42	$426	conv 33Cluster	SEC
Majestic Capital, Ltd.Listing on record	Jan 5, 2009	Buy	13,300	1.45	$19.3K	conv 34Cluster	SEC
Majestic Capital, Ltd.Listing on record	Jan 5, 2009	Buy	2,900	1.60	$4.6K	conv 34Cluster	SEC
Majestic Capital, Ltd.Listing on record	Dec 16, 2008	Buy	8,900	1.57	$14K	conv 26	SEC
Majestic Capital, Ltd.Listing on record	Dec 16, 2008	Buy	13,419	1.43	$19.2K	conv 40First in 12mo	SEC
Majestic Capital, Ltd.Listing on record	Dec 16, 2008	Buy	23,205	1.58	$36.7K	conv 27	SEC
Majestic Capital, Ltd.Listing on record	Dec 16, 2008	Buy	27,367	1.51	$41.3K	conv 27	SEC
Majestic Capital, Ltd.Listing on record	Dec 16, 2008	Buy	6,000	1.61	$9.7K	conv 17	SEC
CAPSOURCE FINANCIAL INCListing unverified	Nov 19, 2008	SellD (derivative)	-2,500,000	—	n/a (No price was disclosed in the filing)		SEC
CAPSOURCE FINANCIAL INCListing unverified	Nov 19, 2008	Sell	-2,820,000	—	n/a (No price was disclosed in the filing)		SEC
CAPSOURCE FINANCIAL INCListing unverified	Nov 19, 2008	SellD (derivative)	-375,000	—	n/a (No price was disclosed in the filing)		SEC
CAPSOURCE FINANCIAL INCListing unverified	Nov 18, 2008	Sell	-30,000	0.10	$3K	Unusual size	SEC
CAPSOURCE FINANCIAL INCListing unverified	Nov 18, 2008	SellD (derivative)	-375,000	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
CAPSOURCE FINANCIAL INCListing unverified	Nov 18, 2008	Sell	-5,000	0.04	$200	Unusual size	SEC
CAPSOURCE FINANCIAL INCListing unverified	Nov 18, 2008	Sell	-10,000	0.20	$2K		SEC
CAPSOURCE FINANCIAL INCListing unverified	Nov 18, 2008	Sell	-5,000	0.15	$750	Unusual size	SEC
CAPSOURCE FINANCIAL INCListing unverified	Nov 18, 2008	Sell	-2,820,000	187,500.00	$528.8B	Unusual size	SEC
CAPSOURCE FINANCIAL INCListing unverified	Nov 18, 2008	SellD (derivative)	-2,500,000	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
CAPSOURCE FINANCIAL INCListing unverified	Dec 12, 2007	Sell	-2,500	0.65	$1.6K		SEC
CAPSOURCE FINANCIAL INCListing unverified	Nov 30, 2007	Sell	-2,500	0.85	$2.1K		SEC
CAPSOURCE FINANCIAL INCListing unverified	Feb 14, 2007	ExerciseD (derivative)	-375,000	—	n/a (No price was disclosed in the filing)		SEC
CAPSOURCE FINANCIAL INCListing unverified	Feb 14, 2007	Exercise	375,000	0.40	$150K		SEC
Sutura, Inc.Listing unverified	Sep 1, 2006	Award	7,873,043	0.08	$629.8K		SEC
Sutura, Inc.Listing unverified	Sep 1, 2006	AwardD (derivative)	1,320,800	0.08	$105.7K		SEC
Sutura, Inc.Listing unverified	Sep 1, 2006	AwardD (derivative)	0	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
Majestic Capital, Ltd.Listing on record	Jan 5, 2009	Buy	300	1.42	$426	conv 33Cluster	SEC
Majestic Capital, Ltd.Listing on record	Jan 5, 2009	Buy	13,300	1.45	$19.3K	conv 34Cluster	SEC
Majestic Capital, Ltd.Listing on record	Jan 5, 2009	Buy	2,900	1.60	$4.6K	conv 34Cluster	SEC
Majestic Capital, Ltd.Listing on record	Dec 16, 2008	Buy	8,900	1.57	$14K	conv 26	SEC
Majestic Capital, Ltd.Listing on record	Dec 16, 2008	Buy	13,419	1.43	$19.2K	conv 40First in 12mo	SEC
Majestic Capital, Ltd.Listing on record	Dec 16, 2008	Buy	23,205	1.58	$36.7K	conv 27	SEC
Majestic Capital, Ltd.Listing on record	Dec 16, 2008	Buy	27,367	1.51	$41.3K	conv 27	SEC
Majestic Capital, Ltd.Listing on record	Dec 16, 2008	Buy	6,000	1.61	$9.7K	conv 17	SEC
CAPSOURCE FINANCIAL INCListing unverified	Nov 19, 2008	SellD (derivative)	-2,500,000	—	n/a (No price was disclosed in the filing)		SEC
CAPSOURCE FINANCIAL INCListing unverified	Nov 19, 2008	Sell	-2,820,000	—	n/a (No price was disclosed in the filing)		SEC
CAPSOURCE FINANCIAL INCListing unverified	Nov 19, 2008	SellD (derivative)	-375,000	—	n/a (No price was disclosed in the filing)		SEC
CAPSOURCE FINANCIAL INCListing unverified	Nov 18, 2008	Sell	-30,000	0.10	$3K	Unusual size	SEC
CAPSOURCE FINANCIAL INCListing unverified	Nov 18, 2008	SellD (derivative)	-375,000	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
CAPSOURCE FINANCIAL INCListing unverified	Nov 18, 2008	Sell	-5,000	0.04	$200	Unusual size	SEC
CAPSOURCE FINANCIAL INCListing unverified	Nov 18, 2008	Sell	-10,000	0.20	$2K		SEC
CAPSOURCE FINANCIAL INCListing unverified	Nov 18, 2008	Sell	-5,000	0.15	$750	Unusual size	SEC
CAPSOURCE FINANCIAL INCListing unverified	Nov 18, 2008	Sell	-2,820,000	187,500.00	$528.8B	Unusual size	SEC
CAPSOURCE FINANCIAL INCListing unverified	Nov 18, 2008	SellD (derivative)	-2,500,000	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
CAPSOURCE FINANCIAL INCListing unverified	Dec 12, 2007	Sell	-2,500	0.65	$1.6K		SEC
CAPSOURCE FINANCIAL INCListing unverified	Nov 30, 2007	Sell	-2,500	0.85	$2.1K		SEC
CAPSOURCE FINANCIAL INCListing unverified	Feb 14, 2007	ExerciseD (derivative)	-375,000	—	n/a (No price was disclosed in the filing)		SEC
CAPSOURCE FINANCIAL INCListing unverified	Feb 14, 2007	Exercise	375,000	0.40	$150K		SEC
Sutura, Inc.Listing unverified	Sep 1, 2006	Award	7,873,043	0.08	$629.8K		SEC
Sutura, Inc.Listing unverified	Sep 1, 2006	AwardD (derivative)	1,320,800	0.08	$105.7K		SEC
Sutura, Inc.Listing unverified	Sep 1, 2006	AwardD (derivative)	0	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC