Filing Details
- Accession Number:
- 0001181431-12-042492
- Form Type:
- 4
- Zero Holdings:
- No
- Publication Time:
- 2012-07-27 15:47:18
- Reporting Period:
- 2012-06-30
- Filing Date:
- 2012-07-27
- Accepted Time:
- 2012-07-27 15:47:18
- SEC Url:
- Form 4 Filing
Issuer
| Cik | Name | Symbol | Sector (SIC) | IRS No |
|---|---|---|---|---|
| 1288855 | Optimumbank Holdings Inc. | OPHC | National Commercial Banks (6021) | 000000000 |
Insiders
| Cik | Name | Reported Address | Insider Title | Director | Officer | Large Shareholder | Other |
|---|---|---|---|---|---|---|---|
| 1550934 | Moishe Gubin | 2477 East Commercial Boulevard Fort Lauderdale FL 33308 | Yes | No | No | No |
Reported Non-Derivative Transactions
| Sec. Name | Acquisiton - Disposition | Date | Amount | Price | Remaning Holdings | Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
|---|---|---|---|---|---|---|---|---|---|---|
| Common Stock | Disposition | 2012-06-30 | 250,000 | $0.40 | 1,850,000 | No | 4 | S | Indirect | By-Father-in-law |
| Common Stock | Acquisiton | 2012-06-30 | 250,000 | $0.40 | 2,050,000 | No | 4 | P | Direct |
| Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
|---|---|---|---|---|
| No | 4 | S | Indirect | By-Father-in-law |
| No | 4 | P | Direct |
Billionaire Hedge Funds
