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United States Professional & Commercial Services

Acies Corp (ACIE)

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Ticker: ACIE Exchange: PNK
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• Purchase • Sale • Planned purchase • Planned sale Net purchase Net sale Activity signal Earnings
Top insiders
Trades
Wolberg Steven
Chief Strategy Officer
1 purchase — total 600 USD
Buy 11 Mar 2010
Value US$1,891,303.65 | Price 493.44 | Shares 25,925
Buy 10 Mar 2010
Value US$1,705,408.38 | Price 377.10 | Shares 68,406
Buy 9 Mar 2010
Value US$3,000.00 | Price 0.03 | Shares 100,000
Sale 3 Jul 2007
Value US$287,613.24 | Price 0.04 | Shares 7,190,331
Sale 22 May 2007
Value US$524.45 | Price 0.05 | Shares 10,489
Sale 1 May 2007
Value US$2,500.00 | Price 0.05 | Shares 50,000
Sale 27 Apr 2007
Value US$2,060.05 | Price 0.05 | Shares 41,201
Sale 22 Mar 2007
Value US$500.00 | Price 0.05 | Shares 10,000
Sale 23 Feb 2007
Value US$13,500.00 | Price 0.06 | Shares 225,000
Sale 12 Feb 2007
Value US$2,750.00 | Price 0.06 | Shares 50,000
Sale 19 Jan 2007
Value US$1,100.00 | Price 0.06 | Shares 20,000
Sale 17 Jan 2007
Value US$2,200.00 | Price 0.06 | Shares 40,000
Sale 5 Jan 2007
Value US$1,250.00 | Price 0.05 | Shares 25,000
Sale 3 Jan 2007
Value US$1,000.00 | Price 0.05 | Shares 20,000
Sale 3 Jan 2007
Value US$110.00 | Price 0.01 | Shares 20,000
Sale 27 Sep 2006
Value US$5,464.28 | Price 0.08 | Shares 72,857
Sale 25 Sep 2006
Value US$5,250.00 | Price 0.08 | Shares 70,000
Sale 16 Aug 2006
Value US$8,910.00 | Price 0.09 | Shares 99,000
Sale 15 Aug 2006
Value US$2,982.87 | Price 0.09 | Shares 33,143
Sale 28 Jul 2006
Value US$2,125.00 | Price 0.09 | Shares 25,000
Sale 27 Jul 2006
Value US$5,950.00 | Price 0.09 | Shares 70,000
Sale 25 Jul 2006
Value US$11,950.06 | Price 0.09 | Shares 140,589
Sale 17 Mar 2006
Value US$50,400.00 | Price 0.07 | Shares 720,000
Buy 11 May 2005
Value US$779.00 | Price 0.10 | Shares 8,200
Buy 11 May 2005
Value US$779.00 | Price 0.10 | Shares 8,200
Buy 25 Feb 2005
Value US$988.00 | Price 0.19 | Shares 5,200
Buy 5 Oct 2004
Value US$225.00 | Price 0.25 | Shares 900
Buy 5 Oct 2004
Value US$720.00 | Price 0.24 | Shares 3,000
Buy 4 Jun 2004
Value US$550.00 | Price 0.11 | Shares 5,000
Buy 3 May 2004
Value US$550.00 | Price 0.11 | Shares 5,000
Buy 1 Apr 2004
Value US$650.00 | Price 0.13 | Shares 5,000
Buy 1 Mar 2004
Value US$1,500.00 | Price 0.10 | Shares 15,000
Buy 2 Feb 2004
Value US$500.00 | Price 0.10 | Shares 5,000
Buy 29 Jan 2004
Value US$1,800.00 | Price 0.09 | Shares 20,000
Buy 5 Jan 2004
Value US$500.00 | Price 0.10 | Shares 5,000
Buy 5 Jan 2004
Value US$500.00 | Price 0.10 | Shares 5,000
Abbreviations B: Buy, S: Sell, PP: Planned purchase, PlS: Planned sale, PrS: Proposed sale, O: Option / Other
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
Firer Oleg

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
Firer Oleg

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
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
2004-04-02 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
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