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Insider Filings - PABRAI MOHNISH
Last Updated 
20-Nov-09
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PABRAI MOHNISH: Declared Holdings
Company/RelationshipReportedShares  Ownership
CryptoLogic Limited
Beneficial Owner (10% or more)
NasdaqGS:CRYP
(historical quotes, other insiders)
6-May-08235,938  Indirect
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)
13-Nov-0960,361  Indirect
Pinnacle Airlines Corp.
Beneficial Owner (10% or more)
NasdaqGS:PNCL
(historical quotes, profile, other insiders)
28-Nov-08
3-Nov-09
18,115
   36,600
54,715
  Direct
  Indirect  
  Total

Insider & restricted shareholder transactions reported over the last two years
DateSharesStockTransaction
13-Nov-09 *2,639HNR Sale at $6.24 per share.
(Proceeds of $16,467)
9-Nov-09 *9,700HNR Sale at $6.07 - $6.09 per share.
(Proceeds of about $59,000)
3-Nov-09 *4,000PNCL Sale at $6.23 per share.
(Proceeds of $24,920)
22-Oct-09 *2,800HNR Sale at $5.93 per share.
(Proceeds of $16,604)
14-Oct-09 *9,752PNCL Sale at $7 per share.
(Proceeds of $68,264)
8-Oct-09 *35,500PNCL Sale at $6.96 - $6.97 per share.
(Proceeds of about $247,000)
5-Oct-09 *38,000PNCL Sale at $6.92 per share.
(Proceeds of $262,960)
2-Oct-09 *5,100PNCL Sale at $6.93 per share.
(Proceeds of $35,343)
1-Oct-09 *200PNCL Sale at $6.75 per share.
(Proceeds of $1,350)
28-Sep-09 *1,472PNCL Sale at $6.74 per share.
(Proceeds of $9,921)
28-Sep-09 *14,659HNR Sale at $4.98 - $4.99 per share.
(Proceeds of about $73,000)
25-Sep-09 *17,036PNCL Sale at $6.84 per share.
(Proceeds of $116,526)
25-Sep-09 *600HNR Sale at $4.95 per share.
(Proceeds of $2,970)
23-Sep-09 *7,301PNCL Sale at $6.70 per share.
(Proceeds of $48,916)
23-Sep-09 *841HNR Sale at $5.33 per share.
(Proceeds of $4,482)
22-Sep-09 *520PNCL Sale at $6.69 per share.
(Proceeds of $3,478)
15-Sep-09 *60,000PNCL Sale at $7.48 per share.
(Proceeds of $448,800)
14-Sep-09 *47,349PNCL Sale at $7.21 - $7.39 per share.
(Proceeds of about $346,000)
11-Sep-09 *37,941PNCL Sale at $7.12 - $7.18 per share.
(Proceeds of about $271,000)
9-Sep-09 *41,800PNCL Sale at $6.88 per share.
(Proceeds of $287,584)
8-Sep-09 *69,272PNCL Sale at $6.88 - $6.93 per share.
(Proceeds of about $478,000)
4-Sep-09 *43,976PNCL Sale at $6.81 per share.
(Proceeds of $299,476)
1-Sep-09 *3,000HNR Sale at $5.19 per share.
(Proceeds of $15,570)
31-Aug-09 *51,800PNCL Sale at $6.92 - $6.97 per share.
(Proceeds of about $360,000)
28-Aug-09 *6,707PNCL Sale at $6.92 per share.
(Proceeds of $46,412)
27-Aug-09 *50,691PNCL Sale at $6.90 - $6.91 per share.
(Proceeds of about $350,000)
25-Aug-09 *67,756PNCL Sale at $6.96 - $7 per share.
(Proceeds of about $473,000)
24-Aug-09 *43,697PNCL Sale at $6.95 per share.
(Proceeds of $303,694)
24-Aug-09 *4,000HNR Sale at $3.59 per share.
(Proceeds of $14,360)
22-Jul-09 *5,500HNR Sale at $5.44 per share.
(Proceeds of $29,920)
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)
    * Indicates that some (or all) shares are held indirectly (e.g. in a trust, by a spouse, etc.)



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