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Details Of Insider Trading Activities
TransactionCompanyTickerInsiderShares TradedAvg.
Price		Total ValueFiling
2016-07-05
Sale		Sherman Hill Acquisition CorpNONECASSIDY JAMES M
9,750,000$975.00$9,506,250,000
2016-06-29
Sale		UNITY GLOBAL HOLDINGS LTD.NONECASSIDY JAMES M
7,500,000$750.00$5,625,000,000
2016-06-27
Sale		Finn Power Energy CorpNONECASSIDY JAMES M
9,750,000$975.00$9,506,250,000
2016-05-26
Sale		Lepora Holdings, Inc.NONECASSIDY JAMES M
9,750,000$975.00$9,506,250,000
2016-05-20
Purchase		Franklin Hill Acquisition CorpNONECASSIDY JAMES M
9,750,000$975.00$9,506,250,000
2016-05-16
Sale		Kayak Ridge Acquisition CorpNONECASSIDY JAMES M
9,700,000$970.00$9,409,000,000
2016-05-13
Sale		Global Marine Minerals, Inc.NONECASSIDY JAMES M
9,750,000$975.00$9,506,250,000
2016-04-21
Sale		Sella Care, Inc.NONECASSIDY JAMES M
9,750,000$975.00$9,506,250,000
2016-04-20
Sale		Soft iCastle, Inc.NONECASSIDY JAMES M
9,750,000$975.00$9,506,250,000
2016-04-20
Sale		Midas Real Estate Ventures Inc.NONECASSIDY JAMES M
9,750,000$975.00$9,506,250,000
2016-04-19
Sale		BookCoins Inc.NONECASSIDY JAMES M
9,750,000$975.00$9,506,250,000
2016-04-17
Sale		KT High-Tech Marketing Inc.NONECASSIDY JAMES M
970,000$970.00$940,900,000
2016-02-15
Sale		Universal Holdings & Consulting, Inc.NONECASSIDY JAMES M
9,750,000$975.00$9,506,250,000
2016-01-19
Purchase		Camping Ridge Acquisition CorpNONECASSIDY JAMES M
9,750,000$975.00$9,506,250,000
2016-01-07
Sale		Digital Donations Technologies, Inc.NONECASSIDY JAMES M
9,750,000$975.00$9,506,250,000
2016-01-05
Sale		Khang Gia Holding, Inc.NONECASSIDY JAMES M
9,750,000$975.00$9,506,250,000
2015-11-19
Sale		A2M Regenerative Technologies, Inc.NONECASSIDY JAMES M
9,750,000$975.00$9,506,250,000
2015-10-29
Sale		Randolph Acquisitions, Inc.NONECASSIDY JAMES M
9,750,000$975.00$9,506,250,000
2015-10-14
Sale		Amchi Gendynamy Science CorpNONECASSIDY JAMES M
9,750,000$975.00$9,506,250,000
2015-09-21
Purchase		OGL Holdings Ltd.NONECASSIDY JAMES M
9,750,000$975.00$9,506,250,000
2015-09-15
Sale		Brown Grotto Acquisition CorpNONECASSIDY JAMES M
9,750,000$975.00$9,506,250,000
2015-09-14
Sale		PowerComm Holdings Inc.NONECASSIDY JAMES M
9,750,000$975.00$9,506,250,000
2015-08-24
Sale		CannaMED Enterprises, Inc.NONECASSIDY JAMES M
9,750,000$975.00$9,506,250,000
2015-08-08
Sale		South West Coast Senior Living CorpNONECASSIDY JAMES M
9,750,000$975.00$9,506,250,000
2015-07-17
Sale		ECI Canada, Inc.NONECASSIDY JAMES M
9,750,000$975.00$9,506,250,000
2015-07-01
Sale		Elm Valley Acquisition CorpNONECASSIDY JAMES M
9,750,000$975.00$9,506,250,000
2015-06-01
Purchase		NextGlass Technologies Corp.NONECASSIDY JAMES M
9,750,000$975.00$9,506,250,000
2015-05-22
Sale		Axis Research & Technologies, Inc. (Delaware)NONECASSIDY JAMES M
9,750,000$975.00$9,506,250,000
2015-05-05
Sale		USA Capital Management Inc.NONECASSIDY JAMES M
10,000,000$1000.00$10,000,000,000
2015-04-27
Purchase		Aquilarts, Inc.NONECASSIDY JAMES M
8,750,000$875.00$7,656,250,000
2015-03-26
Sale		American-Swiss Capital, Inc.NONECASSIDY JAMES M
9,750,000$975.00$9,506,250,000
2015-03-23
Sale		Summer Valley Acquisition CorpNONECASSIDY JAMES M
9,750,000$975.00$9,506,250,000
2015-02-23
Sale		Fuda Group (USA) CorpNONECASSIDY JAMES M
9,750,000$975.00$9,506,250,000
2015-02-17
Sale		Fuda Group (USA) CorpNONECASSIDY JAMES M
19,750,000$1975.00$39,006,250,000
2015-02-17
Sale		Montbriar, Inc.NONECASSIDY JAMES M
9,750,000$975.00$9,506,250,000
2015-02-15
Sale		Hoverink International Holdings Inc.NONECASSIDY JAMES M
9,750,000$975.00$9,506,250,000

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