L P Citadel
CIK 1027745 · last filed 2009-10-23
L P Citadel is a corporate insider who has filed 20 SEC Form 4 insider transactions across 6 companies since 2007. The most recent filing shows the insider exercised options on $93.8K of ETFC on Oct 23, 2009. Across all open-market trades the lifetime net is −$1.31B, making them a net seller over the disclosed history. Current disclosed insider exposure totals $2.72B across reported positions. 111 SEC filings were submitted jointly with CITADEL INVESTMENT GROUP LLC.
"Disclosed insider exposure" sums this person's most-recently-reported share counts across each company they're an insider in, multiplied by the current underlying price. It is not net worth — it misses retail holdings, private investments, real estate, index funds, and any company where the person isn't an SEC-reporting insider. For informational purposes only.
Charts
Trading activity, where the exposure sits, and each trade against the stock price.
ETFC price and trades
Daily close with each Form 4 filing on this company marked: green = open-market buy, red = open-market sale, purple = grants, exercises, gifts and other non-market transactions. Marker size scales with the dollar value.
Shares held
Shares owned after each reported transaction on this company (direct holdings as reported).
Open-market buying and selling
by monthDollar value of open-market purchases (code P, up) and sales (code S, down) across all companies, by filing month. Grants, exercises and gifts are excluded.
Exposure by company
latestMost recently reported shares × current price. Faded bars (*) have had no filing in 3 years, so the person may no longer hold them. Click a bar to chart that company.
Filer Profile
CHICAGO, IL 60606
Holdings By Company
| Symbol | Role | Shares | Price | Disclosed Exposure | Lifetime OM Net | Filings | Latest Filed |
|---|---|---|---|---|---|---|---|
| E TRADE FINANCIAL CORP (ETFC) Delisted | Director | 29,164 | — | — | -$1.28B | 7 | 2009-10-23 |
| Fushi Copperweld, Inc. (FSIN) Delisted | 10%+ Owner | 100 | — | — | -$6.98M | 1 | 2008-05-27 |
| E TRADE FINANCIAL CORP (ETFCP) Delisted | 10%+ Owner | 704,676 | — | — | $0 | 1 | 2008-03-11 |
| ION | 10%+ Owner | 60,220,578 | $45.11 | $2.72B | $0 | 2 | 2008-01-10 |
| General Moly, Inc (GMO) Delisted | 10%+ Owner | 5,161,648 | — | — | $10.73M | 7 | 2007-10-12 |
| TLC VISION CORP (TLCV) Delisted | 10%+ Owner | 3,638,412 | — | — | -$38.00M | 2 | 2007-08-08 |
Recent Filings
20 filings| Filed | Symbol | Action | Net Shares | Net $ | Link |
|---|---|---|---|---|---|
| 2009-10-23 | E TRADE FINANCIAL CORP (ETFC) Delisted | Exer (X) | +12,500 | $93.8K | EDGAR |
| 2009-10-07 | E TRADE FINANCIAL CORP (ETFC) Delisted | Mixed | −1,090 | -$197.55M | EDGAR |
| 2009-10-02 | E TRADE FINANCIAL CORP (ETFC) Delisted | Mixed | −8,485 | -$89.77M | EDGAR |
| 2009-09-29 | E TRADE FINANCIAL CORP (ETFC) Delisted | Mixed | −11,630 | -$106.20M | EDGAR |
| 2009-09-24 | E TRADE FINANCIAL CORP (ETFC) Delisted | Mixed | −14,510 | -$373.14M | EDGAR |
| 2009-06-22 | E TRADE FINANCIAL CORP (ETFC) Delisted | Mixed | +454,545,455 | $500.00M | EDGAR |
| 2009-01-21 | E TRADE FINANCIAL CORP (ETFC) Delisted | Exer (X) | −2,983,000 | -$24.75M | EDGAR |
| 2008-05-27 | Fushi Copperweld, Inc. (FSIN) Delisted | Sell (S) | −360,000 | -$6.98M | EDGAR |
| 2008-03-11 | E TRADE FINANCIAL CORP (ETFCP) Delisted | Exer (X) | +3,500 | $36.0K | EDGAR |
| 2008-01-10 | ION | Mixed | +95,066,804 | $25.10M | EDGAR |
Notice (144 / 144/A): Form 144 is a notice of intent to sell restricted/control stock under Rule 144, filed before the sale; 144/A is an amendment. Many notices are pre-scheduled under Rule 10b5-1 plans. A Form 4 with code S typically follows within a few days when the planned sale executes; missing follow-up Form 4s suggest the notice was cancelled or modified.