Search the web
Welcome, Guest
[Sign Out, My Account]
 EDGAR_Online

Insider Filings - PABRAI MOHNISH
Last Updated 
10-Jul-09
Enter symbol:
symbol lookup
 

EDGAR Online: Get a Free Trial to EDGAR Online Premium | Full text Search

PABRAI MOHNISH: Declared Holdings
Company/RelationshipReportedShares  Ownership
CryptoLogic Limited
Beneficial Owner (10% or more)
NasdaqGS:CRYP
(historical quotes, other insiders) 		9-Nov-07
6-May-08		0
   235,938
235,938		  Direct
  Indirect  
  Total
DELTA FINANCIAL CORP
Beneficial Owner (10% or more)
OTC BB:DFCLQ.OB
(historical quotes, other insiders) 		7-Dec-07
21-Dec-07		0
   0
0		  Direct
  Indirect  
  Total
HARVEST NAT RES INC
Beneficial Owner (10% or more)
NYSE:HNR
(historical quotes, profile, SEC, other insiders) 		30-Jun-0925,500  Indirect
Pinnacle Airlines Corp.
Beneficial Owner (10% or more)
NasdaqGS:PNCL
(historical quotes, profile, other insiders) 		28-Nov-08
25-Feb-09		18,115
   16,000
34,115		  Direct
  Indirect  
  Total

Insider & restricted shareholder transactions reported over the last two years
DateSharesStockTransaction
30-Jun-09 *1,000HNR Sale at $4.43 per share.
(Proceeds of $4,430)
27-May-09 *4,500HNR Sale at $5.17 per share.
(Proceeds of $23,265)
14-Apr-09 *5,000HNR Sale at $3.73 per share.
(Proceeds of $18,650)
20-Mar-09 *10,000HNR Sale at $3.44 per share.
(Proceeds of $34,400)
18-Mar-09 *8,000HNR Sale at $3.32 per share.
(Proceeds of $26,560)
9-Mar-09 *41,596HNR Acquisition (Non Open Market) at $9.25 per share.
(Value of $384,763)
8-Mar-09 *9,414HNR Acquisition (Non Open Market) at $9.24 per share.
(Value of $86,985)
25-Feb-09 *1,600PNCL Sale at $1.46 per share.
(Proceeds of $2,336)
24-Feb-09 *10,400PNCL Sale at $1.47 per share.
(Proceeds of $15,288)
23-Feb-09 *7,000PNCL Sale at $1.35 per share.
(Proceeds of $9,450)
28-Nov-08 5,485PNCL Sale at $3.35 per share.
(Proceeds of $18,374)
26-Nov-08 4,000PNCL Sale at $3.33 per share.
(Proceeds of $13,320)
25-Nov-08 500PNCL Sale at $3.27 per share.
(Proceeds of $1,635)
24-Nov-08 14,300PNCL Sale at $3.23 per share.
(Proceeds of $46,189)
15-Aug-08 *55,430PNCL Sale at $6.45 per share.
(Proceeds of $357,523)
14-Aug-08 *8,400PNCL Sale at $6.73 per share.
(Proceeds of $56,532)
12-Aug-08 *30,000PNCL Sale at $6.85 per share.
(Proceeds of $205,500)
11-Aug-08 *146,000PNCL Sale at $6.57 per share.
(Proceeds of $959,220)
8-Aug-08 *93,252PNCL Sale at $6.51 per share.
(Proceeds of $607,070)
6-Aug-08 *40,599PNCL Sale at $6.33 per share.
(Proceeds of $256,991)
5-Aug-08 *75,848PNCL Sale at $6.20 - $6.21 per share.
(Proceeds of about $471,000)
4-Aug-08 *20,000PNCL Sale at $6.13 per share.
(Proceeds of $122,600)
31-Jul-08 *100PNCL Sale at $6.19 per share.
(Proceeds of $619)
30-Jul-08 *24,000PNCL Sale at $6.31 per share.
(Proceeds of $151,440)
6-May-08 *4,233CRYP Sale at $20.46 per share.
(Proceeds of $86,607)
5-May-08 *34,100CRYP Sale at $20.31 - $20.42 per share.
(Proceeds of about $694,000)
2-May-08 *14,400CRYP Sale at $20.19 per share.
(Proceeds of $290,736)
1-May-08 *21,400CRYP Sale at $20.18 per share.
(Proceeds of $431,852)
30-Apr-08 *33,950CRYP Sale at $20.45 - $20.53 per share.
(Proceeds of about $696,000)
29-Apr-08 *27,200CRYP Sale at $20.22 per share.
(Proceeds of $549,984)
28-Apr-08 *48,000CRYP Sale at $20.31 per share.
(Proceeds of $974,879)
25-Apr-08 *12,567CRYP Sale at $20.01 per share.
(Proceeds of $251,465)
23-Apr-08 *56,538CRYP Sale at $20.04 - $20.49 per share.
(Proceeds of about $1,146,000)
22-Apr-08 *7,000CRYP Sale at $19.96 per share.
(Proceeds of $139,720)
22-Feb-08 *9,000PNCL Purchase at $11.50 per share.
(Cost of $103,500)
22-Feb-08 14,700PNCL Purchase at $11.51 per share.
(Cost of $169,197)
21-Dec-07 *1,100,000DFCLQ.OB Sale
12-Dec-07 *883,999DFCLQ.OB Sale at $0.12 per share.
(Proceeds of $106,079)
11-Dec-07 *160,001DFCLQ.OB Sale at $0.22 per share.
(Proceeds of $35,200)
7-Dec-07 *58,400DFCLQ.OB Sale at $0.18 - $0.2 per share.
(Proceeds of about $11,000)
7-Dec-07 50,000DFCLQ.OB Sale at $0.18 per share.
(Proceeds of $9,000)
6-Dec-07 *3,509,000DFCLQ.OB Sale at $0.17 - $0.26 per share.
5-Dec-07 *91,000PNCL Purchase at $16.43 per share.
(Cost of $1,495,130)
4-Dec-07 *86,491PNCL Purchase at $16.49 - $16.72 per share.
(Cost of about $1,436,000)
4-Dec-07 500PNCL Purchase at $16.62 per share.
(Cost of $8,310)
3-Dec-07 *136,510PNCL Purchase at $16.70 - $16.75 per share.
(Cost of about $2,283,000)
29-Nov-07 *30,227PNCL Purchase at $15.40 - $15.4 per share.
(Cost of about $465,000)
28-Nov-07 *100CRYP Sale at $20.02 per share.
(Proceeds of $2,002)
27-Nov-07 *1,522PNCL Purchase at $14.64 - $14.64 per share.
(Cost of about $22,000)
26-Nov-07 *4,800CRYP Sale at $20.03 - $20.03 per share.
(Proceeds of about $96,000)
26-Nov-07 *15,804PNCL Purchase at $14.36 - $14.39 per share.
(Cost of about $227,000)
26-Nov-07 2,489PNCL Purchase at $14.38 - $14.38 per share.
(Cost of about $36,000)
23-Nov-07 *1,200CRYP Sale at $20.10 - $20.1 per share.
(Proceeds of about $24,000)
23-Nov-07 *142PNCL Purchase at $14.30 - $14.3 per share.
(Cost of about $2,030)
21-Nov-07 *791CRYP Sale at $20.07 - $20.07 per share.
(Proceeds of about $16,000)
21-Nov-07 3,600PNCL Purchase at $14.06 - $14.06 per share.
(Cost of about $51,000)
21-Nov-07 *37,000PNCL Purchase at $14.06 - $14.06 per share.
(Cost of about $520,000)
20-Nov-07 6,111PNCL Purchase at $13.95 - $13.95 per share.
(Cost of about $85,000)
20-Nov-07 *584,957PNCL Purchase at $13.82 - $14 per share.
(Cost of about $8,137,000)
19-Nov-07 *175,732PNCL Purchase at $13.81 - $14 per share.
(Cost of about $2,444,000)
16-Nov-07 *1,090,000PNCL Statement of Ownership
16-Nov-07 15,000PNCL Statement of Ownership
15-Nov-07 *10,791CRYP Sale at $20.16 - $20.16 per share.
(Proceeds of about $218,000)
14-Nov-07 *21,260CRYP Sale at $19.92 - $20.01 per share.
(Proceeds of about $424,000)
13-Nov-07 *34,028CRYP Sale at $19.48 - $19.59 per share.
(Proceeds of about $665,000)
12-Nov-07 *11,172CRYP Sale at $19.33 - $19.33 per share.
(Proceeds of about $216,000)
9-Nov-07 *53,000CRYP Sale at $19.33 - $19.33 per share.
(Proceeds of about $1,024,000)
9-Nov-07 17,000CRYP Sale at $19.33 - $19.33 per share.
(Proceeds of about $329,000)
8-Nov-07 *15,031CRYP Sale at $19.28 - $20.08 per share.
(Proceeds of about $296,000)
8-Nov-07 9,000CRYP Sale at $20.03 - $20.03 per share.
(Proceeds of about $180,000)
7-Nov-07 *13,799CRYP Sale at $19.01 - $19.01 per share.
(Proceeds of about $262,000)
6-Nov-07 *35,870CRYP Sale at $19.04 - $19.04 per share.
(Proceeds of about $683,000)
5-Nov-07 *400CRYP Sale at $19.12 - $19.12 per share.
(Proceeds of about $7,648)
2-Nov-07 *14,800CRYP Sale at $19.11 - $19.11 per share.
(Proceeds of about $283,000)
4-Oct-07 *2,000,000DFCLQ.OB Acquisition (Non Open Market) at $5 per share.
(Value of $10,000,000)
7-Aug-07 *19,700HNR Acquisition (Non Open Market) at $9.94 per share.
(Value of $195,818)
    * Indicates that some (or all) shares are held indirectly (e.g. in a trust, by a spouse, etc.)

EDGAR Online: Get a Free Trial to EDGAR Online Premium | Full text Search

Copyright © 2009 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
Data and information are provided by EDGAR Online, Inc. for informational purposes only and not intended for trading purposes. Yahoo!, EDGAR Online, Inc. shall have no liability for the accuracy of the information furnished or for delays, omissions or opinions expressed therein. You may not use the information for any illegal purpose or furnish the information to any person, firm, or branch office for commercial re-use or re-sale.
Questions or Comments?