INTEGRATED CORE STRATEGIES (US) LLC

CIK 1319244 · last filed 2020-06-04

INTEGRATED CORE STRATEGIES (US) LLC is a corporate insider who has filed 17 SEC Form 4 insider transactions across 8 companies since 2008. The most recent filing shows the insider sold $8.8M of MFAC.WS on Jun 4, 2020. Across all open-market trades the lifetime net is −$51.9M, making them a net seller over the disclosed history. The firm reports its address in New York, NY. 65 SEC filings were submitted jointly with ISRAEL A ENGLANDER.

"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.

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Disclosed Exposure

$0

Companies

8

Total Filings

17

Lifetime Open-Market Net

-$51.87M

Filer Profile

Reported Address
C/O MILLENNIUM MANAGEMENT LLC
399 PARK AVENUE
NEW YORK, NY 10022
Phone
(212) 841-4100
Formerly Known As
Springview Group LLC (2007–2007)
Related Filers
ISRAEL A ENGLANDER — 65 joint filings, latest 2020-06-04
MILLENNIUM MANAGEMENT LLC — 65 joint filings, latest 2020-06-04
MILLENNIUM GROUP MANAGEMENT LLC — 9 joint filings, latest 2020-06-04
Oasis Petroleum Inc. — 7 joint filings, latest 2020-02-11
QEP RESOURCES, INC. — 6 joint filings, latest 2018-01-19
Delek US Energy, Inc. — 5 joint filings, latest 2017-04-04
Cano Health, Inc. — 4 joint filings, latest 2022-01-27
EQT RE, LLC — 4 joint filings, latest 2017-02-03
Profile details as reported on the filer's SEC submissions — for individual insiders the address is often in care of the issuer. Related filers are identified from jointly filed SEC submissions and shared reported addresses. View filings on SEC EDGAR.

Holdings By Company

Latest on-record share count from this person's most recent non-derivative Form 4 transaction in each company. Disclosed exposure = shares × current underlying price.
Symbol Role Shares Price Disclosed Exposure Lifetime OM Net Filings Latest Filed
BM Technologies, Inc. (MFAC.WS) Delisted 10%+ Owner 290,021 -$8.78M 1 2020-06-04
Westway Group, Inc. (WWAYW) Delisted 10%+ Owner 100 $0 1 2010-09-23
North Asia Investment CORP (NHR.WS) Delisted 10%+ Owner 437,680 -$14.58M 1 2009-10-30
BPW Acquisition Corp. (BPW.WS) Delisted 10%+ Owner 4,095,523 -$1.46M 1 2009-09-09
TRIAN ACQUISITION I CORP. (TUX.WS) Delisted 10%+ Owner 11,430,401 -$22.68M 1 2009-08-20
Global Ship Lease, Inc. (GSL.WS) Delisted 10%+ Owner 1,064,690 -$4.37M 5 2009-06-03
Stream Global Services, Inc. (OOO.WS) Delisted 10%+ Owner 100 $0 2 2009-04-22
Alternative Asset Management Acquisition Corp. (AMV.WS) Delisted 10%+ Owner 5,741,804 $0 1 2008-11-14

Recent Filings

17 filings
Insider activity across all companies, newest first. Form 4 rows are post-trade confirmations (buys, sells, grants, exercises). Notice (144) rows are pre-trade notices of intent to sell restricted or control stock under Rule 144 — they may not all execute. Compare adjacent dates to see which notices became actual sales.
Filed Symbol Action Net Shares Net $ Link
2020-06-04 BM Technologies, Inc. (MFAC.WS) Delisted Sell (S) −840,000 -$8.78M EDGAR
2010-09-23 Westway Group, Inc. (WWAYW) Delisted Other (J) $0 EDGAR
2009-12-18 Other (J) $0
2009-11-17 Sell (S) −40,800 -$37.7K
2009-10-30 North Asia Investment CORP (NHR.WS) Delisted Sell (S) −1,500,000 -$14.58M EDGAR
2009-09-09 BPW Acquisition Corp. (BPW.WS) Delisted Sell (S) −150,000 -$1.46M EDGAR
2009-08-20 TRIAN ACQUISITION I CORP. (TUX.WS) Delisted Sell (S) −2,342,100 -$22.68M EDGAR
2009-08-07 Sell (S) −600,000 -$4.72M
2009-06-03 Global Ship Lease, Inc. (GSL.WS) Delisted Sell (S) −447,900 -$900.3K EDGAR
2009-05-21 Global Ship Lease, Inc. (GSL.WS) Delisted Sell (S) −785,769 -$1.47M EDGAR
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Form 4 codes: P = open-market purchase · S = open-market sale · A = grant/award · M = option exercise · F = tax withholding at vest · G = bona-fide gift · D = disposition to issuer · J = other (see filing footnote). Only P / S codes carry directional signal.
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.