CITADEL EQUITY FUND LTD
CIK 1255163 · last filed 2010-06-21
CITADEL EQUITY FUND LTD is a corporate insider who has filed 8 SEC Form 4 insider transactions across 5 companies since 2007. The most recent filing, for ETFCD, was dated Jun 21, 2010. Across all open-market trades the lifetime net is −$3.0M, making them a net seller over the disclosed history. The firm reports its address in Chicago, IL. 108 SEC filings were submitted jointly with Kenneth C Griffin.
"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.
FSIN 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
131 S DEARBORN STREET 32ND FL
CHICAGO, IL 60603
Holdings By Company
| Symbol | Role | Shares | Price | Disclosed Exposure | Lifetime OM Net | Filings | Latest Filed |
|---|---|---|---|---|---|---|---|
| E TRADE FINANCIAL CORP (ETFCD) Delisted | Director | 4,784 | — | — | $0 | 1 | 2010-06-21 |
| E TRADE FINANCIAL CORP (ETFCP) Delisted | 10%+ Owner | 555,493 | — | — | $0 | 3 | 2008-10-02 |
| Fushi Copperweld, Inc. (FSIN) Delisted | 10%+ Owner | 100 | — | — | -$2.52M | 1 | 2008-06-12 |
| General Moly, Inc (GMO) Delisted | 10%+ Owner | 12,654 | — | — | $345.4K | 2 | 2007-10-12 |
| TLC VISION CORP (TLCV) Delisted | 10%+ Owner | 5,647,462 | — | — | -$825.1K | 1 | 2007-08-03 |
Recent Filings
8 filings| Filed | Symbol | Action | Net Shares | Net $ | Link |
|---|---|---|---|---|---|
| 2010-06-21 | E TRADE FINANCIAL CORP (ETFCD) Delisted | Other (J) | — | $0 | EDGAR |
| 2008-10-02 | E TRADE FINANCIAL CORP (ETFCP) Delisted | Exer (X) | +1,000 | $12.5K | EDGAR |
| 2008-06-12 | Fushi Copperweld, Inc. (FSIN) Delisted | Sell (S) | −120,000 | -$2.52M | EDGAR |
| 2008-06-11 | E TRADE FINANCIAL CORP (ETFCP) Delisted | Exer (X) | +3,500 | $43.8K | EDGAR |
| 2008-04-22 | E TRADE FINANCIAL CORP (ETFCP) Delisted | Exer (X) | — | $0 | EDGAR |
| 2007-10-12 | General Moly, Inc (GMO) Delisted | Mixed | +56,170 | $360.6K | EDGAR |
| 2007-10-12 | General Moly, Inc (GMO) Delisted | Mixed | −2,145 | -$15.2K | EDGAR |
| 2007-08-03 | TLC VISION CORP (TLCV) Delisted | Sell (S) | −195,152 | -$825.1K | 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.