SRAX Insider Transactions
| Transaction Date (SEC Report) |
Reporting Name | Relationship | Shrs. Owned | Type | Acq./Disp. | Shrs. Transacted | Price() | Amount() |
|---|---|---|---|---|---|---|---|---|
| 2023-12-26 | MIGLINO CHRISTOPHER | director, officer: Chief Executive Officer | 902,575 | P-Purchase | A | 15,000 | 0.05 | 750.00 |
| 2023-03-14 | URBAN ALAN LOUIS | officer: Chief Financial Officer | 300,000 | A-Award | A | 300,000 | 0.44 | 132,000.00 |
| 2023-03-14 | URBAN ALAN LOUIS | officer | 0 | 0 | 0.00 | 0.00 | ||
| 2021-12-31 | Malone Michael | officer: Chief Financial Officer | 101,292 | M-Exempt | A | 100,000 | 2.56 | 256,000.00 |
| 2022-01-06 | Malone Michael | officer: Chief Financial Officer | 100,000 | A-Award | A | 100,000 | 4.25 | 425,000.00 |
| 2021-12-31 | Malone Michael | officer: Chief Financial Officer | 44,276 | F-InKind | D | 57,016 | 4.49 | 256,002.00 |
| 2021-12-31 | Malone Michael | officer: Chief Financial Officer | 27,544 | F-InKind | D | 16,732 | 4.49 | 75,127.00 |
| 2021-09-27 | Malone Michael | officer: Chief Financial Officer | 1,292 | J-Other | A | 1,292 | 0.00 | 0.00 |
| 2018-12-15 | Malone Michael | officer: Chief Financial Officer | 0 | M-Exempt | D | 100,000 | 2.56 | 256,000.00 |
| 2021-09-27 | MIGLINO CHRISTOPHER | director, officer: Chief Executive Officer | 967,575 | J-Other | A | 967,575 | 0.00 | 0.00 |
| 2022-01-06 | MIGLINO CHRISTOPHER | director, officer: Chief Executive Officer | 120,000 | A-Award | A | 120,000 | 4.25 | 510,000.00 |
| 2022-01-03 | DiClaudio Colleen | director | 29,533 | A-Award | A | 29,533 | 4.35 | 128,469.00 |
| 2022-01-03 | Savas Marc | director | 29,533 | A-Award | A | 29,533 | 4.35 | 128,469.00 |
| 2022-01-03 | Jordan Robert James | director | 29,533 | A-Award | A | 29,533 | 4.35 | 128,469.00 |
| 2021-04-15 | Savas Marc | director | 4,165 | A-Award | A | 4,165 | 4.38 | 18,243.00 |
| 2021-04-15 | Jordan Robert James | director | 4,165 | A-Award | A | 4,165 | 4.38 | 18,243.00 |
| 2020-09-16 | Lahiji Behzad Christopher | director, officer: Pres., LD Micro (Subsidiary) | 1,490,000 | D | 0 | 0.00 | 0.00 | |
| 2020-11-13 | MIGLINO CHRISTOPHER | director, officer: CEO | 300,000 | A-Award | A | 300,000 | 2.97 | 891,000.00 |
| 2020-04-15 | Savas Marc | director | 9,408 | A-Award | A | 9,408 | 1.95 | 18,346.00 |
| 2020-04-15 | CasSelle Malcolm Westley | director | 9,408 | A-Award | A | 9,408 | 1.95 | 18,346.00 |
| 2020-04-15 | Jordan Robert James | director | 9,408 | A-Award | A | 9,408 | 1.95 | 18,346.00 |
| 2020-04-15 | DiClaudio Colleen | director | 9,408 | A-Award | A | 9,408 | 1.95 | 18,346.00 |
| 2019-12-31 | MIGLINO CHRISTOPHER | director, officer: Chief Executive Officer | 887,575 | G-Gift | D | 40,000 | 2.49 | 99,600.00 |
| 2019-04-15 | CasSelle Malcolm Westley | director | 2,813 | A-Award | A | 2,813 | 5.49 | 15,443.00 |
| 2019-04-17 | Savas Marc | director | 2,813 | A-Award | A | 2,813 | 5.49 | 15,443.00 |
| 2019-04-15 | Jordan Robert James | director | 2,813 | A-Award | A | 2,813 | 5.49 | 15,443.00 |
| 2019-04-15 | DiClaudio Colleen | director | 2,813 | A-Award | A | 2,813 | 5.49 | 15,443.00 |
| 2018-12-31 | MIGLINO CHRISTOPHER | director, officer: Chief Executive Officer | 0 | 0 | 0.00 | 0.00 | ||
| 2018-12-15 | Malone Michael Thomas | officer: Chief Financial Officer | 1,292 | D | 0 | 0.00 | 0.00 | |
| 2018-12-15 | Malone Michael Thomas | officer: Chief Financial Officer | 0 | D | 100,000 | 2.56 | 256,000.00 | |
| 2018-12-28 | MIGLINO CHRISTOPHER | director, officer: Chief Executive Officer | 1,127,575 | P-Purchase | A | 80,000 | 1.83 | 146,528.00 |
| 2018-12-26 | MIGLINO CHRISTOPHER | director, officer: Chief Executive Officer | 1,047,575 | P-Purchase | A | 10,000 | 1.60 | 16,000.00 |
| 2018-12-20 | MIGLINO CHRISTOPHER | director, officer: Chief Executive Officer | 1,037,575 | P-Purchase | A | 10,000 | 2.03 | 20,300.00 |
| 2018-12-19 | MIGLINO CHRISTOPHER | director, officer: Chief Executive Officer | 1,027,575 | P-Purchase | A | 10,000 | 2.35 | 23,500.00 |
| 2018-12-17 | MIGLINO CHRISTOPHER | director, officer: Chief Executive Officer | 1,017,575 | P-Purchase | A | 10,000 | 2.50 | 25,000.00 |
| 2018-09-11 | Hannan Joseph Patrick | officer: Chief Financial Officer | 250,000 | A-Award | A | 250,000 | 4.20 | 1,050,000.00 |
| 2018-03-28 | Jordan Robert James | director | 6,510 | D | 0 | 0.00 | 0.00 | |
| 2018-04-16 | Jordan Robert James | director | 0 | D | 5,059 | 4.92 | 24,890.00 | |
| 2018-01-18 | DiClaudio Colleen | director | 7,813 | D | 0 | 0.00 | 0.00 | |
| 2018-04-16 | DiClaudio Colleen | director | 0 | D | 5,059 | 4.92 | 24,890.00 | |
| 2018-01-02 | Nelson Kristoffer E. | director, officer: Chief Operating Officer | 100,000 | A-Award | A | 100,000 | 5.78 | 578,000.00 |
| 2018-01-24 | Savas Marc | director | 11,945 | A-Award | A | 3,774 | 0.00 | 0.00 |
| 2018-04-16 | Savas Marc | director | 5,059 | A-Award | A | 5,059 | 4.92 | 24,890.00 |
| 2018-01-24 | CasSelle Malcolm Westley | director | 65,946 | A-Award | A | 3,774 | 0.00 | 0.00 |
| 2018-04-16 | CasSelle Malcolm Westley | director | 5,059 | A-Award | A | 5,059 | 4.92 | 24,890.00 |
| 2017-10-25 | Hannan Joseph Patrick | officer: Chief Financial Officer | 84,159 | A-Award | A | 20,409 | 4.90 | 100,004.00 |
| 2017-10-17 | Hannan Joseph Patrick | officer: Chief Financial Officer | 63,750 | M-Exempt | A | 50,000 | 0.00 | 0.00 |
| 2017-10-17 | Hannan Joseph Patrick | officer: Chief Financial Officer | 50,000 | M-Exempt | D | 50,000 | 0.00 | 0.00 |
| 2017-11-06 | PACKER ANTHONY | 0 | 0 | 0.00 | 0.00 | |||
| 2017-10-17 | Hannan Joseph Patrick | officer: Chief Financial Officer | 84,159 | M-Exempt | A | 50,000 | 0.00 | 0.00 |
| 2017-10-17 | Hannan Joseph Patrick | officer: Chief Financial Officer | 50,000 | M-Exempt | D | 50,000 | 0.00 | 0.00 |
| 2017-10-25 | Hannan Joseph Patrick | officer: Chief Financial Officer | 34,159 | A-Award | A | 20,409 | 4.90 | 100,004.00 |
| 2017-08-21 | Hannan Joseph Patrick | officer: Chief Financial Officer | 13,750 | P-Purchase | A | 10,000 | 1.38 | 13,800.00 |
| 2017-01-19 | Ferguson Derek James | director | 3,848 | A-Award | A | 3,848 | 3.24 | 12,468.00 |
| 2017-01-19 | Ferguson Derek James | director: | 0 | 0 | 0.00 | 0.00 | ||
| 2016-12-01 | MIGLINO CHRISTOPHER | director, 10 percent owner, officer: Chief Executive Officer | 1,007,575 | C-Conversion | D | 66,667 | 3.75 | 250,001.00 |
| 2016-11-21 | Hannan Joseph Patrick | officer: Chief Financial Officer | 3,750 | P-Purchase | A | 1,250 | 6.24 | 7,800.00 |
| 2016-11-18 | Hannan Joseph Patrick | officer: Chief Financial Officer | 2,500 | P-Purchase | A | 2,500 | 6.24 | 15,600.00 |
| 2016-10-17 | Hannan Joseph Patrick | officer: Chief Financial Officer | 50,000 | A-Award | A | 50,000 | 0.00 | 0.00 |
| 2016-10-10 | Nelson Kristoffer E. | director, officer: Chief Operating Officer | 33,334 | A-Award | A | 33,334 | 7.50 | 250,005.00 |
| 2016-10-10 | Nelson Kristoffer E. | director, officer: Chief Operating Officer | 33,333 | A-Award | A | 33,333 | 7.50 | 249,998.00 |
| 2016-10-14 | Hannan Joseph Patrick | officer | 0 | 0 | 0.00 | 0.00 | ||
| 2016-08-16 | PACKER ANTHONY | director | 59,615 | D | 0 | 0.00 | 0.00 | |
| 2014-10-30 | PACKER ANTHONY | director | 0 | D | 25,000 | 1.00 | 25,000.00 | |
| 2016-08-16 | Savas Marc | director | 40,852 | A-Award | A | 1,923 | 2,500.00 | 4,807,500.00 |
| 2016-08-16 | CasSelle Malcolm Westley | director | 310,852 | A-Award | A | 1,923 | 2,500.00 | 4,807,500.00 |
| 2016-08-16 | Dillman Rodney J | director | 9,066 | A-Award | A | 1,923 | 2,500.00 | 4,807,500.00 |
| 2018-04-13 | Thumati Rahul | officer: Chief Financial Officer | 0 | D | 12,500 | 0.00 | 0.00 | |
| 2016-03-18 | Sumichrast Martin A. | director, 10 percent owner: | 3,936,429 | P-Purchase | A | 8,929 | 1.25 | 11,161.00 |
| 2016-03-18 | Sumichrast Martin A. | director, 10 percent owner: | 0 | S-Sale | D | 8,929 | 1.25 | 11,161.00 |
| 2016-02-23 | CasSelle Malcolm Westley | director | 308,929 | A-Award | A | 1,786 | 2,500.00 | 4,465,000.00 |
| 2016-02-23 | CasSelle Malcolm Westley | director | 307,143 | A-Award | A | 7,143 | 10,000.00 | 71,430,000.00 |
| 2013-08-16 | CasSelle Malcolm Westley | director | 300,000 | A-Award | A | 300,000 | 285,000.00 | 85,500,000,000.00 |
| 2016-02-23 | CasSelle Malcolm Westley | director | 307,143 | A-Award | A | 7,143 | 10,000.00 | 71,430,000.00 |
| 2013-08-16 | CasSelle Malcolm Westley | director | 300,000 | A-Award | A | 300,000 | 285,000.00 | 85,500,000,000.00 |
| 2013-07-13 | CasSelle Malcolm Westley | director: | 0 | 0 | 0.00 | 0.00 | ||
| 2016-02-23 | Sumichrast Martin A. | director, 10 percent owner: | 3,936,429 | A-Award | A | 8,929 | 12,500.00 | 111,612,500.00 |
| 2016-01-28 | Sumichrast Martin A. | director, 10 percent owner: | 3,927,500 | P-Purchase | A | 58,750 | 1.00 | 58,750.00 |
| 2016-01-28 | Sumichrast Martin A. | director, 10 percent owner: | 3,868,750 | P-Purchase | A | 58,750 | 1.00 | 58,750.00 |
| 2016-01-28 | SISKEY RICHARD C | 10 percent owner | 3,927,500 | P-Purchase | A | 58,750 | 1.00 | 58,750.00 |
| 2016-01-28 | SISKEY RICHARD C | 10 percent owner | 3,868,750 | P-Purchase | A | 58,750 | 1.00 | 58,750.00 |
| 2016-02-23 | Dillman Rodney J | director | 7,143 | D | 0 | 0.00 | 0.00 | |
| 2016-01-28 | Savas Marc | director | 38,929 | A-Award | A | 8,929 | 12,500.00 | 111,612,500.00 |
| 2016-01-28 | Savas Marc | director | 30,000 | P-Purchase | A | 30,000 | 1.00 | 30,000.00 |
| 2016-01-29 | Steel Richard | director, officer: President | 1,283,766 | J-Other | A | 1,283,766 | 1.87 | 2,400,001.00 |
| 2015-12-31 | DERUGGIERO ERIN | director, 10 percent owner, officer: Chief Innovations Officer | 2,573,333 | G-Gift | D | 160,000 | 288,000.00 | 46,080,000,000.00 |
| 2015-12-28 | MIGLINO CHRISTOPHER | director, 10 percent owner, officer: Chief Executive Officer | 5,600,000 | J-Other | D | 200,000 | 0.00 | 0.00 |
| 2015-12-28 | MIGLINO CHRISTOPHER | director, 10 percent owner, officer: Chief Executive Officer | 5,500,000 | J-Other | D | 100,000 | 0.00 | 0.00 |
| 2015-12-28 | MIGLINO CHRISTOPHER | director, 10 percent owner, officer: Chief Executive Officer | 5,426,206 | G-Gift | D | 73,794 | 107,001.30 | 7,896,053,932.00 |
| 2015-12-21 | Sumichrast Martin A. | director, 10 percent owner: | 3,810,000 | J-Other | A | 225,000 | 0.50 | 112,500.00 |
| 2015-12-21 | SISKEY RICHARD C | 10 percent owner | 3,810,000 | J-Other | A | 225,000 | 0.50 | 112,500.00 |
| 2015-12-21 | SISKEY RICHARD C | 10 percent owner | 3,585,000 | J-Other | A | 150,000 | 0.50 | 75,000.00 |
| 2015-12-21 | Sumichrast Martin A. | director, 10 percent owner: | 3,585,000 | J-Other | A | 150,000 | 0.50 | 75,000.00 |
| 2015-12-21 | SISKEY RICHARD C | 10 percent owner | 3,435,000 | J-Other | A | 225,000 | 0.50 | 112,500.00 |
| 2015-12-21 | Sumichrast Martin A. | director, 10 percent owner: | 3,435,000 | J-Other | A | 225,000 | 0.50 | 112,500.00 |
| 2015-12-21 | DERUGGIERO ERIN | director, 10 percent owner, officer: Chief Innovations Officer | 3,333,333 | J-Other | D | 166,667 | 0.75 | 125,000.00 |
| 2015-12-21 | DERUGGIERO ERIN | director, 10 percent owner, officer: Chief Innovations Officer | 2,733,333 | J-Other | D | 600,000 | 0.50 | 300,000.00 |
| 2013-10-04 | DERUGGIERO ERIN | director, 10 percent owner, officer: Chief Innovations Officer | 0 | C-Conversion | D | 3,500,000 | 0.00 | 0.00 |
| 2015-01-26 | Sumichrast Martin A. | director, 10 percent owner: | 15,000 | A-Award | A | 15,000 | 1.19 | 17,850.00 |
| 2014-12-19 | MIGLINO CHRISTOPHER | director, 10 percent owner, officer: Chief Executive Officer | 200,000 | J-Other | A | 200,000 | 0.00 | 0.00 |
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