Acies Corp (ACIE)

Ticker: ACIE Exchange: PNK


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• Purchase • Sale • Planned purchase • Planned sale Net purchase Net sale Buy signal Sell signal Earnings
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Top insiders
Trades
Abbreviations B: Buy, S: Sell, PP: Planned purchase, PlS: Planned sale, PrS: Proposed sale, O: Option / Other
Wolberg Steven Chief Strategy Officer Executive Director Large shareholder
Transaction date
Purchase
Price
493.44
Quantity 25,925 -25.8%
Value US$1,891,304
Wolberg Steven Chief Strategy Officer Executive Director Large shareholder
Transaction date
Purchase
Price
377.10
Quantity 68,406 +3.4%
Value US$1,705,408
Wolberg Steven Chief Strategy Officer Executive Director Large shareholder
Transaction date
Purchase
Price
398.37
Quantity 39,347 -40.8%
Value US$3,425,211
Guilliadov Miron Large shareholder
Transaction date
Sale
Price
0.04
Quantity 7,190,331 -100.0%
Value US$287,613
Guilliadov Miron Large shareholder
Transaction date
Sale
Price
0.05
Quantity 10,489 -0.1%
Value US$524
Guilliadov Miron Large shareholder
Transaction date
Sale
Price
0.05
Quantity 50,000 -0.7%
Value US$2,500
Guilliadov Miron Large shareholder
Transaction date
Sale
Price
0.05
Quantity 41,201 -0.6%
Value US$2,060
Guilliadov Miron Large shareholder
Transaction date
Sale
Price
0.05
Quantity 10,000 -0.1%
Value US$500
Guilliadov Miron Large shareholder
Transaction date
Sale
Price
0.06
Quantity 225,000 -3.0%
Value US$13,500
Guilliadov Miron Large shareholder
Transaction date
Sale
Price
0.06
Quantity 50,000 -0.7%
Value US$2,750
Guilliadov Miron Large shareholder
Transaction date
Sale
Price
0.06
Quantity 20,000 -0.3%
Value US$1,100
Guilliadov Miron Large shareholder
Transaction date
Sale
Price
0.06
Quantity 40,000 -0.5%
Value US$2,200
Guilliadov Miron Large shareholder
Transaction date
Sale
Price
0.05
Quantity 25,000 -0.3%
Value US$1,250
Guilliadov Miron Large shareholder
Transaction date
Sale
Price
0.05
Quantity 20,000 -0.3%
Value US$1,000
Guilliadov Miron Large shareholder
Transaction date
Sale
Price
0.01
Quantity 20,000 -0.3%
Value US$110
Guilliadov Miron Large shareholder
Transaction date
Sale
Price
0.08
Quantity 72,857 -0.9%
Value US$5,464
Guilliadov Miron Large shareholder
Transaction date
Sale
Price
0.08
Quantity 70,000 -0.9%
Value US$5,250
Guilliadov Miron Large shareholder
Transaction date
Sale
Price
0.09
Quantity 99,000 -1.2%
Value US$8,910
Guilliadov Miron Large shareholder
Transaction date
Sale
Price
0.09
Quantity 33,143 -0.4%
Value US$2,983
Guilliadov Miron Large shareholder
Transaction date
Sale
Price
0.09
Quantity 25,000 -0.3%
Value US$2,125
Guilliadov Miron Large shareholder
Transaction date
Sale
Price
0.09
Quantity 70,000 -0.9%
Value US$5,950
Guilliadov Miron Large shareholder
Transaction date
Sale
Price
0.09
Quantity 140,589 -1.7%
Value US$11,950
Guilliadov Miron Vice President Officer Large shareholder
Transaction date
Sale
Price
0.07
Quantity 720,000 -8.1%
Value US$50,400
Firer Oleg President and C.E.O. Executive Director Large shareholder
Transaction date
Purchase
Price
0.10
Quantity 8,200 +0.1%
Value US$779
Firer Oleg Chief Executive Officer Executive Director Large shareholder
Transaction date
Purchase
Price
0.10
Quantity 8,200 +0.1%
Value US$779
Firer Oleg Chief Executive Officer Executive Director Large shareholder
Transaction date
Purchase
Price
0.19
Quantity 5,200 +0.1%
Value US$988
Firer Oleg CEO, CFO Executive Director Large shareholder
Transaction date
Purchase
Price
0.25
Quantity 900 +0.0%
Value US$225
Firer Oleg CEO, CFO Executive Director Large shareholder
Transaction date
Purchase
Price
0.24
Quantity 3,000 +0.0%
Value US$720
CHANNON TERENCE President and CEO Executive Director Large shareholder
Transaction date
Purchase
Price
0.11
Quantity 5,000 +0.1%
Value US$550
CHANNON TERENCE President and CEO Executive Director Large shareholder
Transaction date
Purchase
Price
0.11
Quantity 5,000 +0.1%
Value US$550
CHANNON TERENCE President Executive Director Large shareholder
Transaction date
Purchase
Price
0.13
Quantity 5,000 +0.1%
Value US$650
CHANNON TERENCE President, CEO Executive Director Large shareholder
Transaction date
Purchase
Price
0.10
Quantity 15,000 +0.3%
Value US$1,500
CHANNON TERENCE President and CEO Executive Director Large shareholder
Transaction date
Purchase
Price
0.10
Quantity 5,000 +0.1%
Value US$500
CHANNON TERENCE President and CEO Executive Director Large shareholder
Transaction date
Purchase
Price
0.09
Quantity 20,000 +0.4%
Value US$1,800
CHANNON TERENCE President Executive Director Large shareholder
Transaction date
Purchase
Price
0.10
Quantity 5,000 +0.1%
Value US$500
CHANNON TERENCE President Executive Director Large shareholder
Transaction date
Purchase
Price
0.10
Quantity 5,000 +0.1%
Value US$500
Notification date Transaction date B/S Transaction type Insider and/or position Nb. shares
Price
Value
Number of shares Price Value Details
2010-03-16 2010-03-11 B Purchase Wolberg Steven

Chief Strategy Officer

Executive Director Large shareholder
25,925 -25.8%
493.44
US$1,891,304
25,925 -25.8% 493.44 US$1,891,304
2010-03-16 2010-03-10 B Purchase Wolberg Steven

Chief Strategy Officer

Executive Director Large shareholder
68,406 +3.4%
377.10
US$1,705,408
68,406 +3.4% 377.10 US$1,705,408
2010-03-16 2010-03-09 B Purchase Wolberg Steven

Chief Strategy Officer

Executive Director Large shareholder
39,347 -40.8%
398.37
US$3,425,211
39,347 -40.8% 398.37 US$3,425,211
2007-07-06 2007-07-03 S Sale Guilliadov Miron Large shareholder
7,190,331 -100.0%
0.04
US$287,613
7,190,331 -100.0% 0.04 US$287,613
2007-05-22 2007-05-22 S Sale Guilliadov Miron Large shareholder
10,489 -0.1%
0.05
US$524
10,489 -0.1% 0.05 US$524
2007-05-02 2007-05-01 S Sale Guilliadov Miron Large shareholder
50,000 -0.7%
0.05
US$2,500
50,000 -0.7% 0.05 US$2,500
2007-05-01 2007-04-27 S Sale Guilliadov Miron Large shareholder
41,201 -0.6%
0.05
US$2,060
41,201 -0.6% 0.05 US$2,060
2007-03-23 2007-03-22 S Sale Guilliadov Miron Large shareholder
10,000 -0.1%
0.05
US$500
10,000 -0.1% 0.05 US$500
2007-02-26 2007-02-23 S Sale Guilliadov Miron Large shareholder
225,000 -3.0%
0.06
US$13,500
225,000 -3.0% 0.06 US$13,500
2007-02-14 2007-02-12 S Sale Guilliadov Miron Large shareholder
50,000 -0.7%
0.06
US$2,750
50,000 -0.7% 0.06 US$2,750
2007-01-23 2007-01-19 S Sale Guilliadov Miron Large shareholder
20,000 -0.3%
0.06
US$1,100
20,000 -0.3% 0.06 US$1,100
2007-01-19 2007-01-17 S Sale Guilliadov Miron Large shareholder
40,000 -0.5%
0.06
US$2,200
40,000 -0.5% 0.06 US$2,200
2007-01-05 2007-01-05 S Sale Guilliadov Miron Large shareholder
25,000 -0.3%
0.05
US$1,250
25,000 -0.3% 0.05 US$1,250
2007-01-05 2007-01-03 S Sale Guilliadov Miron Large shareholder
20,000 -0.3%
0.05
US$1,000
20,000 -0.3% 0.05 US$1,000
2007-01-05 2007-01-03 S Sale Guilliadov Miron Large shareholder
20,000 -0.3%
0.01
US$110
20,000 -0.3% 0.01 US$110
2006-09-29 2006-09-27 S Sale Guilliadov Miron Large shareholder
72,857 -0.9%
0.08
US$5,464
72,857 -0.9% 0.08 US$5,464
2006-09-27 2006-09-25 S Sale Guilliadov Miron Large shareholder
70,000 -0.9%
0.08
US$5,250
70,000 -0.9% 0.08 US$5,250
2006-08-17 2006-08-16 S Sale Guilliadov Miron Large shareholder
99,000 -1.2%
0.09
US$8,910
99,000 -1.2% 0.09 US$8,910
2006-08-17 2006-08-15 S Sale Guilliadov Miron Large shareholder
33,143 -0.4%
0.09
US$2,983
33,143 -0.4% 0.09 US$2,983
2006-07-28 2006-07-28 S Sale Guilliadov Miron Large shareholder
25,000 -0.3%
0.09
US$2,125
25,000 -0.3% 0.09 US$2,125
2006-07-28 2006-07-27 S Sale Guilliadov Miron Large shareholder
70,000 -0.9%
0.09
US$5,950
70,000 -0.9% 0.09 US$5,950
2006-07-28 2006-07-25 S Sale Guilliadov Miron Large shareholder
140,589 -1.7%
0.09
US$11,950
140,589 -1.7% 0.09 US$11,950
2006-03-21 2006-03-17 S Sale Guilliadov Miron

Vice President

Officer Large shareholder
720,000 -8.1%
0.07
US$50,400
720,000 -8.1% 0.07 US$50,400
2008-06-24 2005-05-11 B Purchase Firer Oleg

President and C.E.O.

Executive Director Large shareholder
8,200 +0.1%
0.10
US$779
8,200 +0.1% 0.10 US$779
2005-05-12 2005-05-11 B Purchase Firer Oleg

Chief Executive Officer

Executive Director Large shareholder
8,200 +0.1%
0.10
US$779
8,200 +0.1% 0.10 US$779
2005-02-28 2005-02-25 B Purchase Firer Oleg

Chief Executive Officer

Executive Director Large shareholder
5,200 +0.1%
0.19
US$988
5,200 +0.1% 0.19 US$988
2004-10-06 2004-10-05 B Purchase

CEO, CFO

Executive Director Large shareholder
900 +0.0%
0.25
US$225
900 +0.0% 0.25 US$225
2004-10-06 2004-10-05 B Purchase

CEO, CFO

Executive Director Large shareholder
3,000 +0.0%
0.24
US$720
3,000 +0.0% 0.24 US$720
2004-06-18 2004-06-04 B Purchase CHANNON TERENCE

President and CEO

Executive Director Large shareholder
5,000 +0.1%
0.11
US$550
5,000 +0.1% 0.11 US$550
2004-05-05 2004-05-03 B Purchase

President and CEO

Executive Director Large shareholder
5,000 +0.1%
0.11
US$550
5,000 +0.1% 0.11 US$550
2004-04-02 2004-04-01 B Purchase CHANNON TERENCE

President

Executive Director Large shareholder
5,000 +0.1%
0.13
US$650
5,000 +0.1% 0.13 US$650
2004-03-02 2004-03-01 B Purchase CHANNON TERENCE

President, CEO

Executive Director Large shareholder
15,000 +0.3%
0.10
US$1,500
15,000 +0.3% 0.10 US$1,500
2004-02-02 2004-02-02 B Purchase CHANNON TERENCE

President and CEO

Executive Director Large shareholder
5,000 +0.1%
0.10
US$500
5,000 +0.1% 0.10 US$500
2004-02-02 2004-01-29 B Purchase CHANNON TERENCE

President and CEO

Executive Director Large shareholder
20,000 +0.4%
0.09
US$1,800
20,000 +0.4% 0.09 US$1,800
2004-01-06 2004-01-05 B Purchase CHANNON TERENCE

President

Executive Director Large shareholder
5,000 +0.1%
0.10
US$500
5,000 +0.1% 0.10 US$500
2004-01-06 2004-01-05 B Purchase CHANNON TERENCE

President

Executive Director Large shareholder
5,000 +0.1%
0.10
US$500
5,000 +0.1% 0.10 US$500