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Click for latest filings   (Input Date: 06/10/2009 03:20:08 pm)
Detailed Insider Data Input On: March 2, 2009
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1 MAZZO JAMES VVPABBOTT LABORATORIESABT3------ --- 2/26/09------------D---2834ManufacturingChemicals And Allied ProductsPharmaceuticalPreparations 3/2/09 8:52:42 PM
2 DEVLAEMINCK VICCFO,DIR,TR,BOAEON HOLDINGS INCAEOH.OB3------ --- 2/10/09------9,000,000---I---5960Retail TradeMiscellaneous RetailRetail-NonstoreRetailers 3/2/09 1:57:43 PM
3 TOTH BRANDONCEO,PR,DIR,SEC,BOAEON HOLDINGS INCAEOH.OB3------ --- 2/10/09------9,000,000---I---5960Retail TradeMiscellaneous RetailRetail-NonstoreRetailers 3/2/09 1:47:16 PM
4 GAUTHIER JOHN JVP,CIOALLIED WORLD ASSURANCE CO HOLDINGS LTDAWH3------ --- 2/26/09------3,750---D---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/2/09 7:46:41 PM
5 NORRIS LONNIE HDIRAMERICAN DENTAL PARTNERS INCADPI3------ --- 2/24/09------------D---8090ServicesHealth ServicesServices-MiscHealth&AlliedServices,NEC 3/2/09 1:28:22 PM
6 POWDERMAKER DANVPARBINET THEXCHANGE INCARBX3------ --- 2/18/09------------D---7389ServicesBusiness ServicesServices-BusinessServices,NEC 3/2/09 5:36:41 PM
7 COLGIN MARKOASPENBIO PHARMA INCAPPY3------ --- 2/10/09------472,075---D---2835ManufacturingChemicals And Allied ProductsInVitro&InVivoDiagnosticSubstances 3/2/09 5:56:28 PM
8 GALLAGHER PHILIP RVPAVNET INCAVT3------ --- 3/2/09------15,448---D---5065Wholesale TradeWholesale Trade-durable GoodsWholesale-ElectronicParts&Equipment,NEC 3/2/09 12:42:33 PM
9 GALLAGHER PHILIP RVPAVNET INCAVT3------ --- 3/2/09------15,780---I---5065Wholesale TradeWholesale Trade-durable GoodsWholesale-ElectronicParts&Equipment,NEC 3/2/09 12:42:33 PM
10 ACKERLEY ANNEVPBLACKROCK FIXED INCOME VALUE OPPORTUNITIESNA3------ --- 2/24/09------------D---NA---------3/2/09 12:42:43 PM
11 AMERO SCOTTOBLACKROCK FIXED INCOME VALUE OPPORTUNITIESNA3------ --- 2/24/09------------D---NA---------3/2/09 12:43:22 PM
12 ANDREWS NEALCFOBLACKROCK FIXED INCOME VALUE OPPORTUNITIESNA3------ --- 2/24/09------------D---NA---------3/2/09 12:43:56 PM
13 ARLEDGE CURTISOBLACKROCK FIXED INCOME VALUE OPPORTUNITIESNA3------ --- 2/24/09------------D---NA---------3/2/09 12:44:46 PM
14 BECKWITH GEORGE NICHOLAS IIIDIRBLACKROCK FIXED INCOME VALUE OPPORTUNITIESNA3------ --- 2/24/09------------D---NA---------3/2/09 12:46:08 PM
15 BURGER JOHN DOBLACKROCK FIXED INCOME VALUE OPPORTUNITIESNA3------ --- 2/24/09------------D---NA---------3/2/09 12:46:52 PM
16 BURKE DONALD CCEO,PRBLACKROCK FIXED INCOME VALUE OPPORTUNITIESNA3------ --- 2/24/09------------D---NA---------3/2/09 12:48:27 PM
17 CAVANAGH RICHARDDIRBLACKROCK FIXED INCOME VALUE OPPORTUNITIESNA3------ --- 2/24/09------------D---NA---------3/2/09 12:49:17 PM
18 DAVIS DICKDIRBLACKROCK FIXED INCOME VALUE OPPORTUNITIESNA3------ --- 2/24/09------------D---NA---------3/2/09 12:50:14 PM
19 DIXON KENTDIRBLACKROCK FIXED INCOME VALUE OPPORTUNITIESNA3------ --- 2/24/09------------D---NA---------3/2/09 12:52:17 PM
20 FABOZZI FRANKDIRBLACKROCK FIXED INCOME VALUE OPPORTUNITIESNA3------ --- 2/24/09------------D---NA---------3/2/09 12:53:18 PM
21 FELDSTEIN KATHLEEN FDIRBLACKROCK FIXED INCOME VALUE OPPORTUNITIESNA3------ --- 2/24/09------------D---NA---------3/2/09 12:54:32 PM
22 FIFE JAY MTRBLACKROCK FIXED INCOME VALUE OPPORTUNITIESNA3------ --- 2/24/09------------D---NA---------3/2/09 12:55:32 PM
23 FLYNN JAMES TDIRBLACKROCK FIXED INCOME VALUE OPPORTUNITIESNA3------ --- 2/24/09------------D---NA---------3/2/09 12:56:56 PM
24 GABBAY HENRYDIRBLACKROCK FIXED INCOME VALUE OPPORTUNITIESNA3------ --- 2/24/09------------D---NA---------3/2/09 12:57:59 PM
25 HARRIS JERROLD BDIRBLACKROCK FIXED INCOME VALUE OPPORTUNITIESNA3------ --- 2/24/09------------D---NA---------3/2/09 12:59:02 PM
26 HUBBARD ROBERT GLENNDIRBLACKROCK FIXED INCOME VALUE OPPORTUNITIESNA3------ --- 2/24/09------------D---NA---------3/2/09 1:00:03 PM
27 KESTER W CARLDIRBLACKROCK FIXED INCOME VALUE OPPORTUNITIESNA3------ --- 2/24/09------------D---NA---------3/2/09 1:02:15 PM
28 KINDELAN BRIAN PCCOBLACKROCK FIXED INCOME VALUE OPPORTUNITIESNA3------ --- 2/24/09------------D---NA---------3/2/09 1:03:21 PM
29 MUSMANNO THOMASOBLACKROCK FIXED INCOME VALUE OPPORTUNITIESNA3------ --- 2/24/09------------D---NA---------3/2/09 1:05:50 PM
30 ROBARDS KAREN PDIRBLACKROCK FIXED INCOME VALUE OPPORTUNITIESNA3------ --- 2/24/09------------D---NA---------3/2/09 1:07:07 PM
31 SURLOFF HOWARDSECBLACKROCK FIXED INCOME VALUE OPPORTUNITIESNA3------ --- 2/24/09------------D---NA---------3/2/09 1:08:07 PM
32 VIBERT JOHNOBLACKROCK FIXED INCOME VALUE OPPORTUNITIESNA3------ --- 2/24/09------------D---NA---------3/2/09 1:10:19 PM
33 WILLIAMS MARK JOBLACKROCK FIXED INCOME VALUE OPPORTUNITIESNA3------ --- 2/24/09------------D---NA---------3/2/09 1:13:01 PM
34 FRUGE MELISSAVP,GC,SECBORLAND SOFTWARE CORPBORL3------ --- 2/20/09------2,500---D---7372ServicesBusiness ServicesServices-PrepackagedSoftware 3/2/09 3:26:58 PM
35 PARRISH HARLAN COCOLONIAL BANCGROUP INCCNB3------ --- 2/24/09------422,129---D---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/2/09 1:31:44 PM
36 PARRISH HARLAN COCOLONIAL BANCGROUP INCCNB3------ --- 2/24/09------14,962---I---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/2/09 1:31:44 PM
37 MEYERS DON DCFOCRC CRYSTAL RESEARCH CORPCYSA3------ --- 12/31/08------278,000---D---2800ManufacturingChemicals And Allied ProductsChemicals&AlliedProducts 3/2/09 1:48:00 PM
38 CARSEN CHRISTINE RVP,GC,SECELOYALTY CORPELOY3------ --- 2/12/09------28,579---DA8742ServicesEngineering, Accounting, Research, Management, And Related ServicesServices-ManagementConsultingServices 3/2/09 6:07:48 PM
39 NOON WILLIAM BOYDCFO,VPELOYALTY CORPELOY3------ --- 2/12/09------29,739---DA8742ServicesEngineering, Accounting, Research, Management, And Related ServicesServices-ManagementConsultingServices 3/2/09 6:11:42 PM
40 CERESINO GORDON JOFEDERATED INVESTORS INC PAFII3------ --- 3/2/09------11,000---D---6282Finance, Insurance, And Real EstateSecurity And Commodity Brokers, Dealers, Exchanges, And ServicesInvestmentAdvice 3/2/09 4:32:19 PM
41 GEARY EDWARD LVPFRANKLIN MUTUAL RECOVERY FUNDFMRVX3------ --- 3/2/09------------D---NA---------3/2/09 1:16:49 PM
42 GORDON ALIYA SA,VP,SECFRANKLIN MUTUAL RECOVERY FUNDFMRVX3------ --- 3/2/09------------D---NA---------3/2/09 12:33:16 PM
43 GEARY EDWARD LVPFRANKLIN TEMPLETON LTD DURATION INCOME TRUSTFTF3------ --- 3/2/09------------D---NA---------3/2/09 1:15:45 PM
44 GORDON ALIYA SA,VP,SECFRANKLIN TEMPLETON LTD DURATION INCOME TRUSTFTF3------ --- 3/2/09------------D---NA---------3/2/09 12:40:43 PM
45 GEARY EDWARD LVPFRANKLIN UNIVERSAL TRUSTFT3------ --- 3/2/09------------D---NA---------3/2/09 1:15:19 PM
46 GORDON ALIYA SA,VP,SECFRANKLIN UNIVERSAL TRUSTFT3------ --- 3/2/09------------D---NA---------3/2/09 12:47:03 PM
47 TEPLITZ EDWARD DPRFURNITURE BRANDS INTERNATIONAL INCFBN3------ --- 11/13/07------2,000---DA2510ManufacturingFurniture And FixturesHouseholdFurniture 3/2/09 2:15:32 PM
48 FJ CAPITAL LONGSHORT EQUITY FUNDBOGS FINANCIAL CORPGSLA3------ --- 2/19/09------51,700---D---6036Finance, Insurance, And Real EstateDepository InstitutionsSavingsInstitutions,NotFederallyChartered 3/2/09 3:42:19 PM
49 FRIEDMAN MARTIN SBOGS FINANCIAL CORPGSLA3------ --- 2/19/09------51,700---I---6036Finance, Insurance, And Real EstateDepository InstitutionsSavingsInstitutions,NotFederallyChartered 3/2/09 3:46:59 PM
50 FRIEDMAN MARTIN SBOGS FINANCIAL CORPGSLA3------ --- 2/19/09------21,452---D---6036Finance, Insurance, And Real EstateDepository InstitutionsSavingsInstitutions,NotFederallyChartered 3/2/09 3:46:59 PM
51 RIGGS QUALIFIED PARTNERS LLCBOGS FINANCIAL CORPGSLA3------ --- 2/19/09------102,221---D---6036Finance, Insurance, And Real EstateDepository InstitutionsSavingsInstitutions,NotFederallyChartered 3/2/09 3:50:03 PM
52 SCOTT DONALD CBOGS FINANCIAL CORPGSLA3------ --- 2/19/09------700---I---6036Finance, Insurance, And Real EstateDepository InstitutionsSavingsInstitutions,NotFederallyChartered 3/2/09 3:40:59 PM
53 SCOTT DONALD CBOGS FINANCIAL CORPGSLA3------ --- 2/19/09------66,169---D---6036Finance, Insurance, And Real EstateDepository InstitutionsSavingsInstitutions,NotFederallyChartered 3/2/09 3:40:59 PM
54 TIMYAN PHILIP JBOGS FINANCIAL CORPGSLA3------ --- 2/19/09------5,000---D---6036Finance, Insurance, And Real EstateDepository InstitutionsSavingsInstitutions,NotFederallyChartered 3/2/09 3:48:42 PM
55 TIMYAN PHILIP JBOGS FINANCIAL CORPGSLA3------ --- 2/19/09------102,221---I---6036Finance, Insurance, And Real EstateDepository InstitutionsSavingsInstitutions,NotFederallyChartered 3/2/09 3:48:42 PM
56 WC CAPITAL MANAGEMENT LLCBOHARRIS INTERACTIVE INCHPOL3------ --- 2/20/09------1,060,127---I---8742ServicesEngineering, Accounting, Research, Management, And Related ServicesServices-ManagementConsultingServices 3/2/09 4:55:11 PM
57 ACKERMAN MELINDA SVPHUNTINGTON BANCSHARES INCMDHBAN3------ --- 2/18/09------18,400---D---6021Finance, Insurance, And Real EstateDepository InstitutionsNationalCommercialBanks 3/2/09 10:03:07 AM
58 ACKERMAN MELINDA SVPHUNTINGTON BANCSHARES INCMDHBAN3------ --- 2/18/09------8,074---I---6021Finance, Insurance, And Real EstateDepository InstitutionsNationalCommercialBanks 3/2/09 10:03:07 AM
59 DUNLAP JAMES EPRHUNTINGTON BANCSHARES INCMDHBAN3------ --- 2/18/09------23,200---D---6021Finance, Insurance, And Real EstateDepository InstitutionsNationalCommercialBanks 3/2/09 10:03:10 AM
60 DUNLAP JAMES EPRHUNTINGTON BANCSHARES INCMDHBAN3------ --- 2/18/09------35,620---I---6021Finance, Insurance, And Real EstateDepository InstitutionsNationalCommercialBanks 3/2/09 10:03:10 AM
61 PRESCOTT ROBERT MPRHUNTINGTON BANCSHARES INCMDHBAN3------ --- 2/18/09------42,609---D---6021Finance, Insurance, And Real EstateDepository InstitutionsNationalCommercialBanks 3/2/09 10:03:14 AM
62 PRESCOTT ROBERT MPRHUNTINGTON BANCSHARES INCMDHBAN3------ --- 2/18/09------16,128---I---6021Finance, Insurance, And Real EstateDepository InstitutionsNationalCommercialBanks 3/2/09 10:03:14 AM
63 HARRIS CHARLES ECB,CEO,DIRINTELLON CORPITLN3------ --- 3/2/09------296,733---IA3674ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentSemiconductors&RelatedDevices 3/2/09 8:13:25 PM
64 HARRIS CHARLES ECB,CEO,DIRINTELLON CORPITLN3------ --- 3/2/09------552,635---DA3674ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentSemiconductors&RelatedDevices 3/2/09 8:13:25 PM
65 STADLER MARY KVP,CAOKANSAS CITY SOUTHERNKSU3------ --- 3/2/09------------D---4011Transportation, Communications, Electric, Gas, And Sanitary ServicesRailroad TransportationRailroads,Line-HaulOperating 3/2/09 1:26:55 PM
66 STADLER MARY KVP,CAOKANSAS CITY SOUTHERNKSU3------ --- 3/2/09------------D---4011Transportation, Communications, Electric, Gas, And Sanitary ServicesRailroad TransportationRailroads,Line-HaulOperating 3/2/09 10:26:14 AM
67 MA STEVEN NINGCFO,COOKIWA BIO-TECH PRODUCTS GROUP CORPKWBT3------ --- 2/18/09------------D---2040ManufacturingFood And Kindred ProductsGrainMillProducts 3/2/09 5:17:52 PM
68 ADAMS TIM MOMACYS INCM3------ --- 2/20/09------31,004---D---5311Retail TradeGeneral Merchandise StoresRetail-DepartmentStores 3/2/09 1:04:47 PM
69 ADAMS TIM MOMACYS INCM3------ --- 2/20/09------2,532---I---5311Retail TradeGeneral Merchandise StoresRetail-DepartmentStores 3/2/09 1:04:47 PM
70 COSBY MARKPRMACYS INCM3------ --- 2/20/09------15,060---D---5311Retail TradeGeneral Merchandise StoresRetail-DepartmentStores 3/2/09 12:22:19 PM
71 COSBY MARKPRMACYS INCM3------ --- 2/20/09------166---I---5311Retail TradeGeneral Merchandise StoresRetail-DepartmentStores 3/2/09 12:22:19 PM
72 GENNETTE JEFFREYOMACYS INCM3------ --- 2/20/09------20,120---D---5311Retail TradeGeneral Merchandise StoresRetail-DepartmentStores 3/2/09 12:00:47 PM
73 GENNETTE JEFFREYOMACYS INCM3------ --- 2/20/09------542---I---5311Retail TradeGeneral Merchandise StoresRetail-DepartmentStores 3/2/09 12:00:47 PM
74 KLEIN RONALD LOMACYS INCM3------ --- 2/20/09------30,120---D---5311Retail TradeGeneral Merchandise StoresRetail-DepartmentStores 3/2/09 11:04:14 AM
75 KLEIN RONALD LOMACYS INCM3------ --- 2/20/09------542---I---5311Retail TradeGeneral Merchandise StoresRetail-DepartmentStores 3/2/09 11:04:14 AM
76 WEISER JULIE GREINEROMACYS INCM3------ --- 2/20/09------3,305---I---5311Retail TradeGeneral Merchandise StoresRetail-DepartmentStores 3/2/09 2:13:57 PM
77 SKYLINE VENTURE PARTNERS V LPBOMAKO SURGICAL CORPMAKO3------ --- 10/28/08------2,437,249---I---3842ManufacturingMeasuring, Analyzing, And Controlling Instruments; Photographic, Medical And Optical Goods; Watches And ClocksOrthopedic,Prosthetic&SurgicalAppliances&Supplies 3/2/09 6:40:09 PM
78 BALLENGER MELISSA JCTMASTERCARD INCMA3------ --- 2/20/09------------D---7389ServicesBusiness ServicesServices-BusinessServices,NEC 3/2/09 6:07:04 PM
79 PERKINS RICHARD CDIRMATHSTAR INCMATH3------ --- 2/26/09------143,777---I---3674ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentSemiconductors&RelatedDevices 3/2/09 7:18:39 PM
80 SEG VENTURES LLCDIRMESA LABORATORIES INC COMLAB3------ --- 2/25/09------100,000---D---3823ManufacturingMeasuring, Analyzing, And Controlling Instruments; Photographic, Medical And Optical Goods; Watches And ClocksIndustrialInstrumentsForMeasurement,Display,andControl 3/2/09 5:55:10 PM
81 DALTERIO GENNARO AVPMET PRO CORPMPR3------ --- 2/27/09------1,975---I---3564ManufacturingIndustrial And Commercial Machinery And Computer EquipmentIndustrial&CommercialFans&Blowers&AirPurifingEquip 3/2/09 10:15:48 AM
82 DALTERIO GENNARO AVPMET PRO CORPMPR3------ --- 2/27/09------236---D---3564ManufacturingIndustrial And Commercial Machinery And Computer EquipmentIndustrial&CommercialFans&Blowers&AirPurifingEquip 3/2/09 10:15:48 AM
83 NGUYEN TRANCFO,VPMETABASIS THERAPEUTICS INCMBRX3------ --- 3/2/09------------D---2834ManufacturingChemicals And Allied ProductsPharmaceuticalPreparations 3/2/09 6:04:37 PM
84 EDINGTON JANELLECEO,PR,DIR,BOMULTISYS LANGUAGE SOLUTIONS INCNA3------ --- 2/26/09------500,000---D---5045Wholesale TradeWholesale Trade-durable GoodsWholesale-Computers&PeripheralEquipment&Software 3/2/09 11:00:10 AM
85 KUH RAYMONDCFO,DIR,TR,SECMULTISYS LANGUAGE SOLUTIONS INCNA3------ --- 2/26/09------125,000---D---5045Wholesale TradeWholesale Trade-durable GoodsWholesale-Computers&PeripheralEquipment&Software 3/2/09 11:00:46 AM
86 DEANS ALISON ANNFO,CIONEUBERGER BERMAN DIVIDEND ADVANTAGE FUND INCNDD3------ --- 2/19/09------------D---NA---------3/2/09 9:12:23 PM
87 DEANS ALISON ANNFO,CIONEUBERGER BERMAN INCOME OPPORTUNITY FUND INCNOX3------ --- 2/19/09------------D---NA---------3/2/09 9:15:53 PM
88 DEANS ALISON ANNFO,CIONEUBERGER BERMAN REAL ESTATE SECURITIES INCOME FUNNRO3------ --- 2/19/09------------D---NA---------3/2/09 9:19:00 PM
89 BRAMNICK MICHAEL RVP,GCNRG ENERGY INCNRG3------ --- 2/18/09------4,300---D---4911Transportation, Communications, Electric, Gas, And Sanitary ServicesElectric, Gas, And Sanitary ServicesElectricServices 3/2/09 3:27:02 PM
90 DODANI SHRICHANDPROPNEXT INCOPXT3------ --- 2/18/09------374,360---D---3674ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentSemiconductors&RelatedDevices 3/2/09 5:39:11 PM
91 DODANI SHRICHANDPROPNEXT INCOPXT3------ --- 2/18/09------818,200---I---3674ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentSemiconductors&RelatedDevices 3/2/09 5:39:11 PM
92 MAHAFFY PATRICK JDIROREXIGEN THERAPEUTICS INCOREX3------ --- 2/27/09------------D---2834ManufacturingChemicals And Allied ProductsPharmaceuticalPreparations 3/2/09 5:38:40 PM
93 GRASSI ROBERT JDIRPACER INTERNATIONAL INCPACR3------ --- 3/1/09------------D---4731Transportation, Communications, Electric, Gas, And Sanitary ServicesTransportation ServicesArrangementofTransportationofFreight&Cargo 3/2/09 1:11:04 PM
94 KEETH MARTHA FRANCESDIRPEABODY ENERGY CORPBTU3------ --- 3/2/09------------D---1221MiningCoal MiningBituminousCoal&LigniteMining 3/2/09 10:18:20 AM
95 PEBBLETON CORP N VBOPIONEER DRILLING COPDC3------ --- 2/26/09------5,055,200---D---1381MiningOil And Gas ExtractionDrillingOil&GasWells 3/2/09 5:37:28 PM
96 BLAIN WILLIAM JDIRPLATINUM ENERGY RESOURCES INCPGRI3------ --- 2/18/09------------D---1311MiningOil And Gas ExtractionCrudePetroleum&NaturalGas 3/2/09 7:45:43 PM
97 MCLENNAN RODERICK ADIRPLATINUM ENERGY RESOURCES INCPGRI3------ --- 2/18/09------------D---1311MiningOil And Gas ExtractionCrudePetroleum&NaturalGas 3/2/09 7:48:44 PM
98 RAHMANI ALDIRPLATINUM ENERGY RESOURCES INCPGRI3------ --- 2/18/09------------D---1311MiningOil And Gas ExtractionCrudePetroleum&NaturalGas 3/2/09 7:43:49 PM
99 CIOFANI ANTHONY JVPPMA CAPITAL CORPPMACA3------ --- 2/19/09------6,145---D---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/2/09 3:26:40 PM
100 SANTULLI JOHN IIIVPPMA CAPITAL CORPPMACA3------ --- 2/19/09------1,257---D---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/2/09 3:23:57 PM
101 GRANT HEATHERSECRAPHAEL INDUSTRIES LTDRPHA3------ --- 2/27/09------------D---7331ServicesBusiness ServicesServices-DirectMailAdvertisingServices 3/2/09 4:39:52 PM
102 BRANAGAN IAN DVPRENAISSANCERE HOLDINGS LTDRNR3------ --- 2/18/09------42,060---D---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/2/09 4:03:40 PM
103 WU QINGQINGCB,CEO,PR,DIR,COO,BOSINO CHARTER INCSINI.OB3------ --- 2/13/09------9,596,496---I---4700Transportation, Communications, Electric, Gas, And Sanitary ServicesTransportation ServicesTransportationServices 3/2/09 2:18:47 PM
104 ZHENG YUSHANCFOSINO CHARTER INCSINI.OB3------ --- 2/18/09------------D---4700Transportation, Communications, Electric, Gas, And Sanitary ServicesTransportation ServicesTransportationServices 3/2/09 2:30:00 PM
105 AI XUE XAINGCEO,BOSINOCOM PHARMACEUTICAL INCNA3------ --- 2/20/09------8,055,799---I---6770Finance, Insurance, And Real EstateHolding And Other Investment OfficesBlankChecks 3/2/09 2:40:38 PM
106 PANG TUCK WINGCFOSINOCOM PHARMACEUTICAL INCNA3------ --- 2/20/09------------D---6770Finance, Insurance, And Real EstateHolding And Other Investment OfficesBlankChecks 3/2/09 2:43:09 PM
107 WAN CHI KWONGDIR,BOSINOCOM PHARMACEUTICAL INCNA3------ --- 2/20/09------34,237,146---D---6770Finance, Insurance, And Real EstateHolding And Other Investment OfficesBlankChecks 3/2/09 2:45:41 PM
108 SCHUBERT SCOTT EDIRSONUS NETWORKS INCSONS3------ --- 2/20/09------------D---7373ServicesBusiness ServicesServices-ComputerIntegratedSystemsDesign 3/2/09 8:30:17 AM
109 CRACA LLCBOSUNOVIA ENERGY TECHNOLOGIES INCSUNV.OB3------ --- 2/26/09------------D---1000MiningMetal MiningMetalMining 3/2/09 5:03:28 PM
110 FUGERER ROBERTPR,DIR,BOSUNOVIA ENERGY TECHNOLOGIES INCSUNV.OB3------ --- 2/26/09------61,045,408---D---1000MiningMetal MiningMetalMining 3/2/09 5:02:26 PM
111 MILLER JOSEPH CLAUDEDIRSUNOVIA ENERGY TECHNOLOGIES INCSUNV.OB3------ --- 2/26/09------1,580,000---D---1000MiningMetal MiningMetalMining 3/2/09 5:04:00 PM
112 MILLER JOSEPH CLAUDEDIRSUNOVIA ENERGY TECHNOLOGIES INCSUNV.OB3------ --- 2/26/09------250,000---I---1000MiningMetal MiningMetalMining 3/2/09 5:04:00 PM
113 SMITH CARL IIICEO,DIR,BOSUNOVIA ENERGY TECHNOLOGIES INCSUNV.OB3------ --- 2/26/09------64,760,409---D---1000MiningMetal MiningMetalMining 3/2/09 5:00:15 PM
114 VEAL MATTHEW ACFO,SECSUNOVIA ENERGY TECHNOLOGIES INCSUNV.OB3------ --- 2/26/09------2,843,077---D---1000MiningMetal MiningMetalMining 3/2/09 5:01:08 PM
115 GEARY EDWARD LVPTEMPLETON DRAGON FUND INCTDF3------ --- 2/24/09------------D---NA---------3/2/09 1:16:57 PM
116 GORDON ALIYA SA,VP,SECTEMPLETON DRAGON FUND INCTDF3------ --- 2/24/09------------D---NA---------3/2/09 12:54:36 PM
117 OTANI MARK HCFO,TR,CAOTEMPLETON DRAGON FUND INCTDF3------ --- 2/24/09------------D---NA---------3/2/09 2:27:52 PM
118 GEARY EDWARD LVPTEMPLETON EMERGING MARKETS FUNDEMF3------ --- 2/24/09------------D---0---------3/2/09 1:16:53 PM
119 GORDON ALIYA SA,VP,SECTEMPLETON EMERGING MARKETS FUNDEMF3------ --- 2/24/09------------D---0---------3/2/09 12:54:37 PM
120 OTANI MARK HCFO,TR,CAOTEMPLETON EMERGING MARKETS FUNDEMF3------ --- 2/24/09------------D---0---------3/2/09 2:27:28 PM
121 GEARY EDWARD LVPTEMPLETON EMERGING MARKETS INCOME FUNDTEI3------ --- 2/24/09------------D---0---------3/2/09 1:16:25 PM
122 GORDON ALIYA SA,VP,SECTEMPLETON EMERGING MARKETS INCOME FUNDTEI3------ --- 2/24/09------------D---0---------3/2/09 12:54:33 PM
123 OTANI MARK HCFO,TR,CAOTEMPLETON EMERGING MARKETS INCOME FUNDTEI3------ --- 2/24/09------------D---0---------3/2/09 2:27:56 PM
124 GEARY EDWARD LVPTEMPLETON GLOBAL INCOME FUNDGIM3------ --- 2/24/09------------D---0---------3/2/09 1:18:02 PM
125 GORDON ALIYA SA,VP,SECTEMPLETON GLOBAL INCOME FUNDGIM3------ --- 2/24/09------------D---0---------3/2/09 12:57:07 PM
126 OTANI MARK HCFO,TR,CAOTEMPLETON GLOBAL INCOME FUNDGIM3------ --- 2/24/09------------D---0---------3/2/09 2:27:59 PM
127 GEARY EDWARD LVPTEMPLETON RUSSIA & EAST EUROPEAN FUND INCTRF3------ --- 2/24/09------------D---NA---------3/2/09 1:17:30 PM
128 GORDON ALIYA SA,VP,SECTEMPLETON RUSSIA & EAST EUROPEAN FUND INCTRF3------ --- 2/24/09------------D---NA---------3/2/09 12:56:57 PM
129 OTANI MARK HCFO,TR,CAOTEMPLETON RUSSIA & EAST EUROPEAN FUND INCTRF3------ --- 2/24/09------------D---NA---------3/2/09 2:28:03 PM
130 PARSONS C LOWELLDIRURIGEN PHARMACEUTICALS INCURGP.OB3------ --- 8/13/07------1,842,693---D---2834ManufacturingChemicals And Allied ProductsPharmaceuticalPreparations 3/2/09 11:50:44 AM
131 CATALANO ANNA CDIRUS DATAWORKS INCUDW3------ --- 2/19/09------------D---7372ServicesBusiness ServicesServices-PrepackagedSoftware 3/2/09 6:41:48 PM
132 ANDERSON CHARLES CBOBOOKS A MILLION INCBAMMAB$2,366958 --- 2/26/09---$2.472,064,4210.0D---5940Retail TradeMiscellaneous RetailRetail-MiscellaneousShoppingGoodsStores 3/2/09 4:52:28 PM
133 ANDERSON CHARLES CBOBOOKS A MILLION INCBAMMAB$23796 --- 2/26/09---$2.4712,4430.8I---5940Retail TradeMiscellaneous RetailRetail-MiscellaneousShoppingGoodsStores 3/2/09 4:52:28 PM
134 ANDERSON CLYDE BCB,DIRBOOKS A MILLION INCBAMMAB$474192 --- 2/26/09---$2.471,487,7390.0D---5940Retail TradeMiscellaneous RetailRetail-MiscellaneousShoppingGoodsStores 3/2/09 4:53:45 PM
135 ANDERSON HAROLD MOBOOKS A MILLION INCBAMMAB$474192 --- 2/26/09---$2.47373,8670.1D---5940Retail TradeMiscellaneous RetailRetail-MiscellaneousShoppingGoodsStores 3/2/09 4:54:36 PM
136 ANDERSON HAROLD MOBOOKS A MILLION INCBAMMAB$23796 --- 2/26/09---$2.4718,9430.5I---5940Retail TradeMiscellaneous RetailRetail-MiscellaneousShoppingGoodsStores 3/2/09 4:54:36 PM
137 ANDERSON HILDA BBOBOOKS A MILLION INCBAMMAB$23796 --- 2/26/09---$2.4712,4430.8D---5940Retail TradeMiscellaneous RetailRetail-MiscellaneousShoppingGoodsStores 3/2/09 4:56:30 PM
138 ANDERSON HILDA BBOBOOKS A MILLION INCBAMMAB$2,366958 --- 2/26/09---$2.472,147,4210.0I---5940Retail TradeMiscellaneous RetailRetail-MiscellaneousShoppingGoodsStores 3/2/09 4:56:30 PM
139 ANDERSON JOEL ROBOOKS A MILLION INCBAMMAB$948384 --- 2/26/09---$2.471,525,2090.0D---5940Retail TradeMiscellaneous RetailRetail-MiscellaneousShoppingGoodsStores 3/2/09 4:57:31 PM
140 ANDERSON KAYRITA MOBOOKS A MILLION INCBAMMAB$474192 --- 2/26/09---$2.47373,8670.1I---5940Retail TradeMiscellaneous RetailRetail-MiscellaneousShoppingGoodsStores 3/2/09 4:58:32 PM
141 ANDERSON KAYRITA MOBOOKS A MILLION INCBAMMAB$23796 --- 2/26/09---$2.4718,9430.5D---5940Retail TradeMiscellaneous RetailRetail-MiscellaneousShoppingGoodsStores 3/2/09 4:58:32 PM
142 COCHRAN SANDRA BCEO,PR,DIRBOOKS A MILLION INCBAMMAB$4719 --- 2/26/09---$2.47307,1890.0D---5940Retail TradeMiscellaneous RetailRetail-MiscellaneousShoppingGoodsStores 3/2/09 5:01:12 PM
143 COLE PETER GCB,DIRFREDERICKS OF HOLLYWOOD GROUP INC NYFOHAB$61212 --- 2/26/09---$0.29284,5230.1D---2340ManufacturingApparel And Other Finished Products Made From Fabrics And Similar MaterialsWomen's,Misses',Children's&Infants'Undergarments 3/2/09 1:04:07 PM
144 GREEN DAVIDPR,DIRHARVARD BIOSCIENCE INCHBIOAB$35,69014,5892/26/092/27/09$2.40$2.491,437,2841.0D---3826ManufacturingMeasuring, Analyzing, And Controlling Instruments; Photographic, Medical And Optical Goods; Watches And ClocksLaboratoryAnalyticalInstruments 3/2/09 12:12:38 PM
145 JOLSON JOSEPH ACEO,DIR,BOJMP GROUP INCJMPAB$137,28028,0002/26/093/2/09$4.79$4.97631,3284.6I---6211Finance, Insurance, And Real EstateSecurity And Commodity Brokers, Dealers, Exchanges, And ServicesSecurityBrokers,Dealers&FlotationCompanies 3/2/09 5:13:36 PM
146 JANUSEK STEVEN JCFO,VP,SECREDDY ICE HOLDINGS INCFRZAB$7,4585,6152/26/093/2/09$1.30$1.35136,4884.3D---2090ManufacturingFood And Kindred ProductsMiscellaneousFoodPreparations&KindredProducts 3/2/09 8:56:17 PM
147 SMITH NADINE CDIRWAFERGEN BIO-SYSTEMS INCWGBS.OBAB$5,0004,000 --- 2/26/09---$1.25815,6000.5D---3826ManufacturingMeasuring, Analyzing, And Controlling Instruments; Photographic, Medical And Optical Goods; Watches And ClocksLaboratoryAnalyticalInstruments 3/2/09 2:26:20 PM
148 LEVY ANDREW CCFO,MDALLEGIANT TRAVEL COALGTAS$167,6035,000 --- 3/2/09---$33.52202,000-2.4D---4512Transportation, Communications, Electric, Gas, And Sanitary ServicesTransportation By AirAirTransportation,Scheduled 3/2/09 4:17:00 PM
149 RUNDLE CATHERINE HUNTGCBOOKHAM INCBKHMAS$52200 --- 2/26/09---$0.2628,817-0.7D---3674ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentSemiconductors&RelatedDevices 3/2/09 7:51:15 PM
150 AYASLI YALCINBOHITTITE MICROWAVE CORPHITTAS$140,4515,000 --- 2/26/09---$28.095,452,959-0.1D---3674ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentSemiconductors&RelatedDevices 3/2/09 11:51:50 AM
151 AYASLI YALCINBOHITTITE MICROWAVE CORPHITTAS$126,2504,500 --- 2/27/09---$28.065,448,459-0.1D---3674ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentSemiconductors&RelatedDevices 3/2/09 11:53:26 AM
152 FLATLEY JAY TCEO,PR,DIRILLUMINA INCILMNAS$789,73723,900 --- 2/26/09$32.78$33.43779,925-3.0D---3826ManufacturingMeasuring, Analyzing, And Controlling Instruments; Photographic, Medical And Optical Goods; Watches And ClocksLaboratoryAnalyticalInstruments 3/2/09 8:01:08 PM
153 SINGH JAGDEEPCB,CEO,PR,DIRINFINERA CORPINFNAS$114,50716,000 --- 2/26/09---$7.161,634,596-1.0I---3661ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentTelephone&TelegraphApparatus 3/2/09 7:01:57 PM
154 HATFIELD FRED WDIRINTERCONTINENTALEXCHANGE INCICEAS$30,555537 --- 3/2/09---$56.902,440-18.0D---6200Finance, Insurance, And Real EstateSecurity And Commodity Brokers, Dealers, Exchanges, And ServicesSecurity&CommodityBrokers,Dealers,Exchanges&Services 3/2/09 6:24:05 PM
155 BALL RUSSELL DAVIDVPNEWMONT MINING CORP DENEMAS$15,299384 --- 2/26/09$39.84$39.9518,255-2.1D---1040MiningMetal MiningGoldandSilverOres 3/2/09 3:10:05 PM
156 ENGEL E RANDALLVPNEWMONT MINING CORP DENEMAS$12,029302 --- 2/26/09---$39.8312,480-2.4D---1040MiningMetal MiningGoldandSilverOres 3/2/09 3:47:26 PM
157 ENGEL E RANDALLVPNEWMONT MINING CORP DENEMAS$12,029302 --- 2/26/09---$39.8312,480-2.4D---1040MiningMetal MiningGoldandSilverOres 3/2/09 3:45:49 PM
158 GUTIERREZ DAVID VVP,AONEWMONT MINING CORP DENEMAS$11,997300 --- 2/26/09---$39.9913,793-2.1D---1040MiningMetal MiningGoldandSilverOres 3/2/09 4:24:49 PM
159 HINZE BRANTVPNEWMONT MINING CORP DENEMAS$11,520288 --- 2/26/09---$40.0016,407-1.7D---1040MiningMetal MiningGoldandSilverOres 3/2/09 4:26:29 PM
160 HUSPENI JEFFREY RVP,OONEWMONT MINING CORP DENEMAS$7,954200 --- 2/26/09---$39.7721,700-0.9D---1040MiningMetal MiningGoldandSilverOres 3/2/09 4:23:24 PM
161 JOHNSON ROGERVP,CAONEWMONT MINING CORP DENEMAS$7,424185 --- 2/26/09---$40.138,937-2.0D---1040MiningMetal MiningGoldandSilverOres 3/2/09 4:25:58 PM
162 LANSDOWN GUY L PVPNEWMONT MINING CORP DENEMAS$14,360360 --- 2/26/09---$39.8922,570-1.6D---1040MiningMetal MiningGoldandSilverOres 3/2/09 4:25:25 PM
163 MAHONEY THOMAS PVP,TRNEWMONT MINING CORP DENEMAS$10,148253 --- 2/26/09---$40.1119,768-1.3D---1040MiningMetal MiningGoldandSilverOres 3/2/09 3:51:22 PM
164 OBRIEN RICHARD TCEO,PRNEWMONT MINING CORP DENEMAS$64,0501,601 --- 2/26/09$39.97$40.01191,028-0.8D---1040MiningMetal MiningGoldandSilverOres 3/2/09 4:24:23 PM
165 KOUREY MICHAEL RCFO,DIR,VPPOLYCOM INCPLCMAS$48,1513,6002/26/092/27/09$13.30$13.4155,522-6.1I---3661ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentTelephone&TelegraphApparatus 3/2/09 6:38:07 PM
166 FRETZ DEBORAH MCEO,PR,DIRSUNOCO LOGISTICS PARTNERS LPSXLAS$930,36017,4002/26/092/27/09$52.53$54.7093,859-15.6D---4610Transportation, Communications, Electric, Gas, And Sanitary ServicesPipelines, Except Natural GasPipeLines(NoNaturalGas) 3/2/09 9:29:08 AM
167 LIPKIN GERALD HCB,CEO,PR,DIRVALLEY NATIONAL BANCORPVLYAS$11,7431,022 --- 2/26/09---$11.49211,726-0.5D---6021Finance, Insurance, And Real EstateDepository InstitutionsNationalCommercialBanks 3/2/09 1:54:11 PM
168 FLEISHER MICHAEL DVCB,OOWARNER MUSIC GROUP CORPWMGAS$44,79325,000 --- 3/2/09---$1.791,166,207-2.1D---7900ServicesAmusement And Recreation ServicesServices-Amusement&RecreationServices 3/2/09 5:09:12 PM
169 HERBST ARTHUR L JRPRYOUNG INNOVATIONS INCYDNTAS$38,7952,5002/26/092/27/09$15.50$15.53123,434-2.0D---3843ManufacturingMeasuring, Analyzing, And Controlling Instruments; Photographic, Medical And Optical Goods; Watches And ClocksDentalEquipment&Supplies 3/2/09 3:54:34 PM
170 YOUNG THOMAS A JRCEO,PR,DIRALLIANCE BANKSHARES CORPABVAB$1,7401,000 --- 2/27/09---$1.7457,2191.8D---6021Finance, Insurance, And Real EstateDepository InstitutionsNationalCommercialBanks 3/2/09 11:32:22 AM
171 TORRENCE WILSON MDIRALLIANCE RESOURCE PARTNERS LPARLPB$49,2371,896 --- 2/26/09$25.87$25.992,696237.0D---1221MiningCoal MiningBituminousCoal&LigniteMining 3/2/09 2:08:18 PM
172 WANGER LONG TERM OPPORTUNITY FUND II LPBOALTIGEN COMMUNICATIONS INCATGNB$12,75015,000 --- 2/26/09---$0.851,667,8930.9D---3661ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentTelephone&TelegraphApparatus 3/2/09 5:46:11 PM
173 COLUMBIA PACIFIC OPPORTUNITY FUND LPBOAMERICA SERVICE GROUP INC DEASGRB$128,45811,5282/25/092/26/09$11.14$11.141,014,9921.1D---8090ServicesHealth ServicesServices-MiscHealth&AlliedServices,NEC 3/2/09 3:23:51 PM
174 DEWAR JAMES CDIRAMERISERV FINANCIAL INC PAASRVB$18,20010,000 --- 2/27/09---$1.82117,5819.3D---6021Finance, Insurance, And Real EstateDepository InstitutionsNationalCommercialBanks 3/2/09 2:07:39 PM
175 SPARKS TAMARA SUEVP,FOANDERSONS INCANDEB$11,259900 --- 2/26/09---$12.515,18121.0D---5150Wholesale TradeWholesale Trade-non-durable GoodsWholesale-FarmProductRawMaterials 3/2/09 9:10:00 AM
176 SIEWERT PATRICKDIRAVERY DENNISON CORPORATIONAVYB$50,0752,500 --- 2/27/09---$20.0310,10032.9D---2670ManufacturingPaper And Allied ProductsConvertedPaper&PaperboardProds(NoContaners/Boxes) 3/2/09 12:14:15 PM
177 BLUM CAPITAL PARTNERS LPBOAVID TECHNOLOGY INCAVIDB$2,393,076243,4432/26/093/2/09$9.74$10.012,987,2388.9D---3861ManufacturingMeasuring, Analyzing, And Controlling Instruments; Photographic, Medical And Optical Goods; Watches And ClocksPhotographicEquipment&Supplies 3/2/09 9:02:39 PM
178 HANNAH GREGG SDIRBAR HARBOR BANKSHARESBHBB$10,625500 --- 2/27/09---$21.251,000100.0D---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/2/09 9:55:08 AM
179 WOODSIDE DAVID BDIRBAR HARBOR BANKSHARESBHBB$2,154100 --- 2/27/09---$21.541,2009.1D---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/2/09 10:21:08 AM
180 MORIARTY EDMUND JVP,GCBE AEROSPACE INCBEAVB$14,4002,0002/27/093/2/09$7.00$7.4041,1435.1D---2531ManufacturingFurniture And FixturesPublicBldg&RelatedFurniture 3/2/09 7:54:12 PM
181 STEDMAN TRENTBOBITSTREAM INCBITSB$25,5625,9002/26/092/27/09$4.30$4.341,312,6620.5I---7371ServicesBusiness ServicesServices-ComputerProgrammingServices 3/2/09 5:10:07 PM
182 ANDERSON TERRENCE CDIRBOOKS A MILLION INCBAMMB$403163 --- 2/26/09---$2.47369,4090.0D---5940Retail TradeMiscellaneous RetailRetail-MiscellaneousShoppingGoodsStores 3/2/09 5:04:13 PM
183 ERNEST HOREJSI TRUST NO 1BBOBOULDER GROWTH & INCOME FUNDBIFB$3,8401,000 --- 2/27/09---$3.843,945,6370.0D---NA---------3/2/09 12:30:26 PM
184 INMOBILIARIA CARSO S A DE C VBOBRONCO DRILLING COMPANY INCBRNCB$178,77538,418 --- 2/26/09$4.57$4.743,993,4181.0D---1381MiningOil And Gas ExtractionDrillingOil&GasWells 3/2/09 5:06:45 PM
185 INMOBILIARIA CARSO S A DE C VBOBRONCO DRILLING COMPANY INCBRNCB$69,23614,582 --- 2/26/09$4.74$4.814,008,0000.4D---1381MiningOil And Gas ExtractionDrillingOil&GasWells 3/2/09 5:07:52 PM
186 ICAHN CARL CDIR,BOCADUS CORPKDUS.OBB$4,2052,9002/26/093/2/09---$1.454,717,4580.1I---2836ManufacturingChemicals And Allied ProductsBiologicalProducts,(NoDisgnosticSubstances) 3/2/09 5:08:03 PM
187 GALVAN MARTIN PCFOCARDIONET INCBEATB$25,0291,000 --- 2/27/09$25.00$25.061,000NewD---3841ManufacturingMeasuring, Analyzing, And Controlling Instruments; Photographic, Medical And Optical Goods; Watches And ClocksSurgical&MedicalInstruments&Apparatus 3/2/09 6:01:40 PM
188 DIALS GEORGEDIRCDEX INCCEXI.OBB$25,000250,000 --- 2/4/09---$0.10467,034115.2D---3829ManufacturingMeasuring, Analyzing, And Controlling Instruments; Photographic, Medical And Optical Goods; Watches And ClocksMeasuring&ControllingDevices,NEC 3/2/09 10:38:51 AM
189 SEIDMAN LAWRENCE BDIRCENTER BANCORP INCCNBCB$31,1874,400 --- 2/27/09---$7.091,572,5090.3I---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/2/09 4:47:39 PM
190 WOLFF SHERMANDIRCENTERPOINT ENERGY INCCNPB$25,2252,500 --- 3/2/09---$10.097,50050.0D---4911Transportation, Communications, Electric, Gas, And Sanitary ServicesElectric, Gas, And Sanitary ServicesElectricServices 3/2/09 6:27:32 PM
191 CAMP CHRISTINE H HDIRCENTRAL PACIFIC FINANCIAL CORPCPFB$900225 --- 3/2/09---$4.002,04012.4I---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/2/09 5:26:23 PM
192 FRY EARL EDIRCENTRAL PACIFIC FINANCIAL CORPCPFB$2,800700 --- 3/2/09---$4.003,72723.1I---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/2/09 5:31:07 PM
193 ROSE CRYSTALDIRCENTRAL PACIFIC FINANCIAL CORPCPFB$1,500375 --- 3/2/09---$4.005,1277.9I---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/2/09 5:28:55 PM
194 CLINE PHILIP EDIRCHAMPION INDUSTRIES INCCHMPB$597300 --- 3/2/09---$1.9995,8140.3D---2750ManufacturingPrinting, Publishing, And Allied IndustriesCommercialPrinting 3/2/09 1:09:27 PM
195 RAMAKER DAVID BCB,CEO,PR,DIRCHEMICAL FINANCIAL CORPCHFCB$4,901250 --- 2/27/09---$19.6018,0731.4D---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/2/09 2:23:24 PM
196 WIRTH MICHAEL KVPCHEVRON CORPCVXB$306,4335,045 --- 2/27/09---$60.745,045NewI---2911ManufacturingPetroleum Refining And Related IndustriesPetroleumRefining 3/2/09 8:32:33 PM
197 JAGER DURK IDIRCHIQUITA BRANDS INTERNATIONAL INCCQBB$46,80010,000 --- 3/2/09---$4.6891,23612.3D---100---------3/2/09 3:40:24 PM
198 SHEKLETON LYNN KVPCITIZENS BANCORP OF VIRGINIA INCCZBTB$4,113350 --- 3/2/09---$11.751,20041.2D---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/2/09 2:59:21 PM
199 KANIPE M TODDVPCITIZENS FIRST CORPCZFCB$1,335300 --- 2/27/09---$4.452,45413.9D---6021Finance, Insurance, And Real EstateDepository InstitutionsNationalCommercialBanks 3/2/09 2:28:23 PM
200 BURNS GREGORY EDMUNDCEO,PR,DIRCLARK HOLDINGS INCGLAB$8,29010,000 --- 2/27/09---$0.832,606,9260.4D---6770Finance, Insurance, And Real EstateHolding And Other Investment OfficesBlankChecks 3/2/09 9:27:17 PM
201 FRANKFORT LEWCB,CEO,DIRCOACH INCCOHB$662,00050,000 --- 3/2/09---$13.243,218,5611.6D---3100ManufacturingLeather And Leather ProductsLeather&LeatherProducts 3/2/09 4:15:11 PM
202 FAISON G SCOTTCFO,VPCOLFAX CORPCFXB$18,2502,5002/26/092/27/09---$7.3050,9505.2D---3561ManufacturingIndustrial And Commercial Machinery And Computer EquipmentPumps&PumpingEquipment 3/2/09 1:54:52 PM
203 CASH JEFFREY TVPCOMMUNITY BANK SHARES OF INDIANA INCCBINB$992100 --- 2/25/09---$9.921,5576.9DA6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/2/09 5:24:58 PM
204 CECIL KEVINVPCOMMUNITY BANK SHARES OF INDIANA INCCBINB$995100 --- 2/25/09---$9.953,6482.8DA6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/2/09 5:09:40 PM
205 CHRISCO PAULVPCOMMUNITY BANK SHARES OF INDIANA INCCBINB$880100 --- 2/24/09---$8.803,2043.2DA6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/2/09 5:17:22 PM
206 R WAYNE ESTOPINALDIRCOMMUNITY BANK SHARES OF INDIANA INCCBINB$3,194365 --- 2/26/09---$8.759,3894.0DA6022