Filing Details
- Accession Number:
- 0001144204-13-065128
- Form Type:
- 4
- Zero Holdings:
- No
- Publication Time:
- 2013-12-02 18:51:04
- Reporting Period:
- 2013-06-14
- Filing Date:
- 2013-12-02
- Accepted Time:
- 2013-12-02 18:51:04
- SEC Url:
- Form 4 Filing
Issuer
| Cik | Name | Symbol | Sector (SIC) | IRS No |
|---|---|---|---|---|
| 1499961 | Net Element International Inc. | NETE | Services-Computer Processing & Data Preparation (7374) | 000000000 |
Insiders
| Cik | Name | Reported Address | Insider Title | Director | Officer | Large Shareholder | Other |
|---|---|---|---|---|---|---|---|
| 1273345 | Mike Zoi | C/O Net Element International, Inc. 3363 Ne 163Rd Street, Suite 705 North Miami Beach FL 33160 | Yes | No | Yes | No | |
| 1314380 | Tgr Capital, Llc | C/O Net Element International, Inc. 3363 Ne 163Rd Street, Suite 705 North Miami Beach FL 33160 | No | No | Yes | 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 | 2013-06-14 | 5,749 | $0.00 | 8,295,320 | No | 4 | G | Indirect | By TGR Capital, LLC |
| Common Stock | Disposition | 2013-06-14 | 5,749 | $0.00 | 8,289,571 | No | 4 | G | Indirect | By TGR Capital, LLC |
| Common Stock | Disposition | 2013-06-14 | 5,749 | $0.00 | 8,283,822 | No | 4 | G | Indirect | By TGR Capital, LLC |
| Common Stock | Disposition | 2013-06-14 | 6,728 | $0.00 | 8,277,094 | No | 4 | S | Indirect | By TGR Capital, LLC |
| Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
|---|---|---|---|---|
| No | 4 | G | Indirect | By TGR Capital, LLC |
| No | 4 | G | Indirect | By TGR Capital, LLC |
| No | 4 | G | Indirect | By TGR Capital, LLC |
| No | 4 | S | Indirect | By TGR Capital, LLC |
Reported Non-Derivative Holdings
| Sec. Name | Remaning Holdings | Nature of Ownership | Explanation |
|---|---|---|---|
| Common Stock | 4,446,875 | Indirect | By Enerfund, LLC |
| Common Stock | 1,777,344 | Indirect | By MTZ Fund, LLC |
| Common Stock | 1,148,438 | Indirect | By MZ Capital LLC (Delaware) |
| Common Stock | 144 | Direct |
Footnotes
- Represents the transfer of 6,728 shares of common stock of the Issuer to Jonathan New as consideration for services rendered.
- Mike Zoi is the Manager of each of Enerfund, LLC, TGR Capital, LLC, MZ Capital LLC (Delaware) and MTZ Fund, LLC. Mr. Zoi disclaims beneficial ownership of the securities held by each of such entities except to the extent of his pecuniary interest in such securities.
Billionaire Hedge Funds
