Filing Details
- Accession Number:
- 0001727682-20-000002
- Form Type:
- 5
- Zero Holdings:
- No
- Publication Time:
- 2020-01-15 13:11:05
- Reporting Period:
- 2019-11-30
- Accepted Time:
- 2020-01-15 13:11:05
- SEC Url:
- Form 4 Filing
Issuer
| Cik | Name | Symbol | Sector (SIC) | IRS No |
|---|---|---|---|---|
| 852447 | Institutional Equity Holdings Inc | TPII | Security & Commodity Brokers, Dealers, Exchanges & Services (6200) | 880317700 |
Insiders
| Cik | Name | Reported Address | Insider Title | Director | Officer | Large Shareholder | Other |
|---|---|---|---|---|---|---|---|
| 1727682 | Alexander Levitin | 30472 La Vue Laguna Niguel CA 92677 | No | No | No | Yes |
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 | Acquisiton | 2019-06-24 | 1,000 | $0.07 | 1,000 | No | 5 | P | Indirect | ROTH IRA |
| Common Stock | Acquisiton | 2019-07-08 | 1,000 | $0.06 | 2,000 | No | 5 | P | Indirect | ROTH IRA |
| Common Stock | Acquisiton | 2019-09-03 | 5,000 | $0.03 | 7,000 | No | 5 | P | Indirect | ROTH IRA |
| Common Stock | Acquisiton | 2019-09-03 | 5,000 | $0.03 | 12,000 | No | 5 | P | Indirect | ROTH IRA |
| Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
|---|---|---|---|---|
| No | 5 | P | Indirect | ROTH IRA |
| No | 5 | P | Indirect | ROTH IRA |
| No | 5 | P | Indirect | ROTH IRA |
| No | 5 | P | Indirect | ROTH IRA |
Billionaire Hedge Funds
