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United States

Credit One Financial Inc (COFI.OB)

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Ticker: COFI.OB
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• Purchase • Sale • Planned purchase • Planned sale Net purchase Net sale Activity signal Earnings
Top insiders
Trades
Cheung Dicky
President and CEO
1 purchase — total 2,700,000 USD
Buy 3 May 2011
Value US$3,984,897.31 | Price 473.52 | Shares 85,747
Buy 16 Dec 2008
Value US$3,052,815.31 | Price 174.00 | Shares 24,764
Sale 11 Aug 2006
Value US$0.00 | Price 0.00 | Shares 0
Sale 11 May 2006
Value US$333,907,500.00 | Price 6,330.00 | Shares 52,750
Sale 10 May 2006
Value US$5,072,057,298.75 | Price 24,654.55 | Shares 205,725
Sale 10 May 2006
Value US$5,072,057,298.75 | Price 24,654.55 | Shares 205,725
Sale 9 May 2006
Value US$333,907,500.00 | Price 6,330.00 | Shares 52,750
Sale 4 May 2006
Value US$560,021,207,386.13 | Price 238,396.27 | Shares 2,349,119
Sale 4 May 2006
Value US$560,021,207,386.13 | Price 238,396.27 | Shares 2,349,119
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
2011-05-23 2011-05-03 B Purchase Cheung Dicky

President and CEO

Executive Director Large shareholder
85,747 +20.4%
473.52
US$3,984,897 		85,747 +20.4% 473.52 US$3,984,897
2009-12-03 2008-12-16 B Purchase Cheung Dicky

President, CEO & Secretary

Executive Director Large shareholder
24,764 +13.4%
174.00
US$3,052,815 		24,764 +13.4% 174.00 US$3,052,815
2006-08-30 2006-08-11 S Sale EPSTEIN ARNON Non-Executive Director
73,962
420.34
US$196,009 		73,962 420.34 US$196,009
2006-05-12 2006-05-11 S Sale Cook Richard R

Control person
52,750 -18.3%
6,330.00
US$333,907,500 		52,750 -18.3% 6,330.00 US$333,907,500
2006-08-30 2006-05-10 S Sale Cook Richard R

Please see remarks
205,725 -87.3%
24,654.55
US$5,072,057,299 		205,725 -87.3% 24,654.55 US$5,072,057,299
2006-08-30 2006-05-10 S Sale Bashaw James H

Please see remarks.
205,725 -87.3%
24,654.55
US$5,072,057,299 		205,725 -87.3% 24,654.55 US$5,072,057,299
2006-05-12 2006-05-09 S Sale Bashaw James H

Control Person
52,750 -18.3%
6,330.00
US$333,907,500 		52,750 -18.3% 6,330.00 US$333,907,500
2006-05-08 2006-05-04 S Sale Bashaw James H

President, CEO

Executive Director Large shareholder
2,349,119 -89.1%
238,396.27
US$560,021,207,386 		2,349,119 -89.1% 238,396.27 US$560,021,207,386
2006-05-08 2006-05-04 S Sale Cook Richard R

Cheif Financial Officer

Executive Director Large shareholder
2,349,119 -89.1%
238,396.27
US$560,021,207,386 		2,349,119 -89.1% 238,396.27 US$560,021,207,386
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