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Whitebox Multi-Strategy Partners LP

CIK 1452149 · last filed 2020-01-29

Whitebox Multi-Strategy Partners LP is a corporate insider who has filed 11 SEC Form 4 insider transactions across 3 companies since 2008. The most recent filing, for SAEX, was dated Jan 29, 2020. Across all open-market trades the lifetime net is +$6.8M, making them a net buyer over the disclosed history. The firm reports its address in Road Town, Tortola, D8. 61 SEC filings were submitted jointly with WHITEBOX ADVISORS 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.

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Disclosed Exposure

$0

Companies

3

Total Filings

11

Lifetime Open-Market Net

$6.82M

Filer Profile

Reported Address
WATERFRONT DRIVE
WICKHAM'S CAY 1
ROAD TOWN, TORTOLA, D8 00000
Phone
(612) 253-6001
State of Incorporation
Virgin Islands, British
Formerly Known As
Whitebox Combined Partners LP (2008–2009)
Related Filers
WHITEBOX ADVISORS LLC — 61 joint filings, latest 2020-10-30
Pandora Select Partners, L.P. — 41 joint filings, latest 2016-11-14
Whitebox L/S Equity Partners LP — 20 joint filings, latest 2012-06-27
MASTER TRUSTS HFR — 19 joint filings, latest 2012-11-30
WHITEBOX ASYMMETRIC PARTNERS LP — 19 joint filings, latest 2018-09-28
WHITEBOX GENERAL PARTNER LLC — 14 joint filings, latest 2020-10-30
Whitebox Credit Partners, L.P. — 13 joint filings, latest 2019-04-01
TWO HARBORS INVESTMENT CORP. — 11 joint filings, latest 2011-02-10
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
SAExploration Holdings, Inc. (SAEX) Delisted 10%+ Owner 258,575 — — $737.6K 2 2020-01-29
ReShape Weightloss Inc. (ETRM) Delisted 10%+ Owner 2,350,486 — — $5.70M 5 2012-06-27
CRM Holdings, Ltd. (CRMH) Delisted 10%+ Owner 621,443 — — $386.1K 3 2008-12-29

Recent Filings

11 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
2020-01-29 SAExploration Holdings, Inc. (SAEX) Delisted Grant (A) — $0 EDGAR
2019-04-01 SAExploration Holdings, Inc. (SAEX) Delisted Buy (P) +221,512 $737.6K EDGAR
2013-10-02 — Buy (P) +333,087,170 $462.99M
2012-06-27 ReShape Weightloss Inc. (ETRM) Delisted Sell (S) −237,495 -$764.5K EDGAR
2011-11-14 ReShape Weightloss Inc. (ETRM) Delisted Sell (S) −3,600 -$6.8K EDGAR
2011-10-28 ReShape Weightloss Inc. (ETRM) Delisted Sell (S) −33,552 -$64.4K EDGAR
2011-10-26 ReShape Weightloss Inc. (ETRM) Delisted Sell (S) −3,822 -$7.4K EDGAR
2011-09-27 ReShape Weightloss Inc. (ETRM) Delisted Buy (P) +3,963,636 $6.54M EDGAR
2008-12-29 CRM Holdings, Ltd. (CRMH) Delisted Buy (P) +3,600 $5.8K EDGAR
2008-12-23 CRM Holdings, Ltd. (CRMH) Delisted Buy (P) +11,200 $17.9K EDGAR
Showing 1–10 of 11
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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.