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Insider Filings - CITADEL L P
Last Updated 
25-Nov-09
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CITADEL L P: Declared Holdings
Company/RelationshipReportedShares  Ownership
E*TRADE Financial Corporation
Director
NasdaqGS:ETFC
(historical quotes, profile, other insiders)
21-Oct-09291,645  Direct
HUNTSMAN CORPORATION
Other
NYSE:HUN
(historical quotes, profile, other insiders)
17-Oct-0865,755  Direct
CHINA SHEN ZHOU MNG
Other
AMEX:SHZ
(historical quotes, profile, other insiders)
28-Nov-0816,787,000  Direct

Insider & restricted shareholder transactions reported over the last two years
DateSharesStockTransaction
21-Oct-09 2,500ETFC Option Exercise at $7.50 per share.
(Cost of $18,750)
13-Oct-09 1,739,845ETFC Option Exercise at $1.03 per share.
(Cost of $1,792,040)
9-Oct-09 3,359,767ETFC Option Exercise at $1.03 per share.
(Cost of $3,460,560)
9-Oct-09 1,739,900ETFC Sale at $1.70 per share.
(Proceeds of $2,957,830)
8-Oct-09 3,360,121ETFC Sale at $1.71 per share.
(Proceeds of $5,745,806)
7-Oct-09 50,000,000ETFC Option Exercise at $1.03 per share.
(Cost of $51,500,000)
7-Oct-09 45,000,011ETFC Sale at $1.71 per share.
(Proceeds of $76,950,018)
6-Oct-09 8,059,961ETFC Option Exercise at $1.03 per share.
(Cost of $8,301,759)
6-Oct-09 4,999,996ETFC Sale at $1.73 per share.
(Proceeds of $8,649,993)
5-Oct-09 8,060,172ETFC Sale at $1.73 per share.
(Proceeds of $13,944,097)
2-Oct-09 439,071ETFC Option Exercise at $1.03 per share.
(Cost of $452,243)
1-Oct-09 24,999,032ETFC Option Exercise at $1.03 per share.
(Cost of $25,749,002)
1-Oct-09 439,800ETFC Sale at $1.72 per share.
(Proceeds of $756,456)
30-Sep-09 25,000,000ETFC Sale at $1.74 per share.
(Proceeds of $43,500,000)
29-Sep-09 21,585,103ETFC Option Exercise at $1.03 per share.
(Cost of $22,232,656)
29-Sep-09 12,000,000ETFC Sale at $1.80 per share.
(Proceeds of $21,600,000)
28-Sep-09 6,012,571ETFC Option Exercise at $1.03 per share.
(Cost of $6,192,948)
28-Sep-09 9,586,800ETFC Sale at $1.81 per share.
(Proceeds of $17,352,108)
25-Sep-09 6,013,200ETFC Sale at $1.80 per share.
(Proceeds of $10,823,760)
24-Sep-09 43,498,066ETFC Option Exercise at $1.03 per share.
(Cost of $44,803,007)
24-Sep-09 17,000,000ETFC Sale at $1.74 per share.
(Proceeds of $29,580,000)
23-Sep-09 41,499,032ETFC Option Exercise at $1.03 per share.
(Cost of $42,744,002)
23-Sep-09 26,500,000ETFC Sale at $1.90 per share.
(Proceeds of $50,350,000)
22-Sep-09 41,500,000ETFC Sale at $1.99 per share.
(Proceeds of $82,585,000)
11-Aug-09 3,000,000ETFC Sale at $1.39 per share.
(Proceeds of $4,169,999)
10-Aug-09 10,889,251ETFC Sale at $1.40 per share.
(Proceeds of $15,244,951)
18-Jun-09 90,909,091ETFC Purchase at $1.10 per share.
(Cost of $100,000,000)
11-May-09 2,100ETFC Option Exercise at $7.50 per share.
(Cost of $15,750)
4-Mar-09 600ETFC Option Exercise at $7.50 per share.
(Cost of $4,500)
16-Jan-09 5,700ETFC Option Exercise at $5 - $20 per share.
16-Jan-09 304,200ETFC Dividend Reinvestment at $2.50 - $40 per share.
15-Jan-09 200ETFC Option Exercise at $5 per share.
(Cost of $1,000)
5-Jan-09 700ETFC Option Exercise at $5 per share.
(Cost of $3,500)
28-Nov-08 16,787,000SHZ Statement of Ownership
17-Oct-08 3,000HUN Option Exercise at $15 per share.
(Cost of $45,000)
17-Oct-08 9,800HUN Dividend Reinvestment at $12.50 per share.
(Value of $122,500)
13-Oct-08 79,867,087ETFC Acquisition (Non Open Market) at $0 per share.
13-Oct-08 79,867,087ETFC Disposition (Non Open Market) at $0 per share.
9-Oct-08 600ETFC Option Exercise at $20 per share.
(Cost of $12,000)
30-Sep-08 200ETFC Option Exercise at $12.50 per share.
(Cost of $2,500)
20-Sep-08 36,400HUN Dividend Reinvestment at $10 - $20 per share.
2-Sep-08 800HUN Dividend Reinvestment at $4.98 - $5 per share.
(Value of about $3,992)
28-Aug-08 18,438,300HUN Statement of Ownership
19-Jul-08 2,200ETFC Option Exercise at $7 - $8 per share.
(Cost of about $17,000)
19-Jul-08 17,700ETFC Dividend Reinvestment at $3 - $10 per share.
17-Jul-08 2,500ETFC Dividend Reinvestment at $3 per share.
(Value of $7,500)
9-Jun-08 700ETFC Option Exercise at $12.50 per share.
(Cost of $8,750)
19-Apr-08 45,900ETFC Option Exercise at $5 - $16 per share.
19-Apr-08 304,800ETFC Dividend Reinvestment at $3 - $16 per share.
11-Apr-08 10,000ETFC Acquisition (Non Open Market) at $3.76 per share.
(Value of $37,600)
10-Apr-08 2,400ETFC Option Exercise at $6 - $13 per share.
7-Apr-08 2,100ETFC Option Exercise at $11 per share.
(Cost of $23,100)
17-Mar-08 4,146ETFC Disposition (Non Open Market)
17-Mar-08 6,300ETFC Sale at $3.13 - $3.2 per share.
(Proceeds of about $20,000)
17-Mar-08 48,911ETFC Sale at $3.13 - $3.32 per share.
(Proceeds of about $158,000)
17-Mar-08 65,474ETFC Purchase at $3.20 - $3.36 per share.
(Cost of about $215,000)
29-Feb-08 700ETFC Option Exercise at $10 - $11 per share.
(Cost of about $7,350)
26-Feb-08 79,867,087ETFC Statement of Ownership


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