United States Food & Tobacco

Marshall Holdings International Inc (MHLI)

Track

Ticker: MHLI Exchange: PNK
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• Purchase • Sale • Planned purchase • Planned sale Net purchase Net sale Buy signal Sell signal Earnings
No insider activity signals detected

Insider trades have not triggered unusual activity signals for this company.

Top insiders
Trades
Abbreviations B: Buy, S: Sell, PP: Planned purchase, PlS: Planned sale, PrS: Proposed sale, O: Option / Other
TERNES FLORIAN R Secretary Executive Director Large shareholder
Transaction date
Purchase
Price
182.56
Quantity 23,377 +34.2%
Value US$2,795,909
TERNES FLORIAN R Secretary Executive Director Large shareholder
Transaction date
Purchase
Price
471.48
Quantity 18,915 +33.5%
Value US$3,259,257
BAILEY RICHARD A President Executive Director Large shareholder
Transaction date
Purchase
Price
146.58
Quantity 99,123 -19.4%
Value US$3,611,497
TERNES FLORIAN R Secretary Executive Director Large shareholder
Transaction date
Purchase
Price
0.00
Quantity 500,000,000 +9.5%
Value US$1,500,000
BAILEY RICHARD A President Executive Director Large shareholder
Transaction date
Purchase
Price
0.00
Quantity 1,000,000,000 +23.4%
Value US$700,000
TERNES FLORIAN R Secretary Executive Director Large shareholder
Transaction date
Purchase
Price
0.00
Quantity 1,000,000,000 +23.4%
Value US$700,000
BAILEY RICHARD A President Executive Director Large shareholder
Transaction date
Purchase
Price
0.00
Quantity 1,000,000,000 +30.5%
Value US$700,000
TERNES FLORIAN R Secretary Executive Director Large shareholder
Transaction date
Purchase
Price
0.00
Quantity 1,000,000,000 +30.5%
Value US$700,000
TERNES FLORIAN R Secretary Executive Director Large shareholder
Transaction date
Purchase
Price
0.00
Quantity 500,000,000 +18.0%
Value US$400,000
BAILEY RICHARD A President Executive Director Large shareholder
Transaction date
Purchase
Price
0.00
Quantity 500,000,000 +18.0%
Value US$400,000
TERNES FLORIAN R Secretary Executive Director Large shareholder
Transaction date
Purchase
Price
0.00
Quantity 500,000,000 +21.9%
Value US$350,000
BAILEY RICHARD A President Executive Director Large shareholder
Transaction date
Purchase
Price
0.00
Quantity 500,000,000 +21.9%
Value US$350,000
TERNES FLORIAN R Secretary Executive Director Large shareholder
Transaction date
Purchase
Price
0.00
Quantity 500,000,000 +28.1%
Value US$500,000
BAILEY RICHARD A President Executive Director Large shareholder
Transaction date
Purchase
Price
0.00
Quantity 500,000,000 +28.1%
Value US$500,000
BAILEY RICHARD A President Executive Director Large shareholder
Transaction date
Purchase
Price
0.00
Quantity 500,000,000 +39.1%
Value US$500,000
TERNES FLORIAN R Secretary Executive Director Large shareholder
Transaction date
Purchase
Price
0.00
Quantity 500,000,000 +39.1%
Value US$500,000
BAILEY RICHARD A President Executive Director Large shareholder
Transaction date
Purchase
Price
0.00
Quantity 500,000,000 +64.2%
Value US$750,000
TERNES FLORIAN R Secretary Executive Director Large shareholder
Transaction date
Purchase
Price
0.00
Quantity 500,000,000 +64.2%
Value US$750,000
BAILEY RICHARD A President Executive Director Large shareholder
Transaction date
Purchase
Price
0.00
Quantity 250,000,000 +47.3%
Value US$550,000
TERNES FLORIAN R Secretary Executive Director Large shareholder
Transaction date
Purchase
Price
0.00
Quantity 250,000,000 +47.3%
Value US$550,000
BAILEY RICHARD A President Executive Director Large shareholder
Transaction date
Purchase
Price
0.00
Quantity 250,000,000 +89.8%
Value US$625,000
TERNES FLORIAN R Secretary Executive Director Large shareholder
Transaction date
Purchase
Price
0.00
Quantity 250,000,000 +89.8%
Value US$625,000
BAILEY RICHARD A President Executive Director Large shareholder
Transaction date
Purchase
Price
0.00
Quantity 250,000,000 +882.0%
Value US$525,000
TERNES FLORIAN R Secretary Executive Director Large shareholder
Transaction date
Purchase
Price
0.00
Quantity 250,000,000 +882.1%
Value US$525,000
BAILEY RICHARD A President Executive Director Large shareholder
Transaction date
Purchase
Price
0.00
Quantity 135,000 +37.2%
Value US$338
TERNES FLORIAN R Secretary Executive Director Large shareholder
Transaction date
Purchase
Price
0.00
Quantity 135,000 +37.2%
Value US$338
BAILEY RICHARD A President Executive Director Large shareholder
Transaction date
Purchase
Price
0.00
Quantity 200,000 +122.7%
Value US$360
TERNES FLORIAN R Secretary Executive Director Large shareholder
Transaction date
Purchase
Price
0.00
Quantity 200,000 +122.7%
Value US$360
BAILEY RICHARD A President Executive Director Large shareholder
Transaction date
Purchase
Price
0.00
Quantity 50,000 +44.2%
Value US$135
TERNES FLORIAN R Secretary Executive Director Large shareholder
Transaction date
Purchase
Price
0.00
Quantity 50,000 +44.2%
Value US$135
BAILEY RICHARD A President Executive Director Large shareholder
Transaction date
Purchase
Price
0.00
Quantity 42,000 +59.2%
Value US$164
TERNES FLORIAN R Secretary Executive Director Large shareholder
Transaction date
Purchase
Price
0.00
Quantity 42,000 +59.2%
Value US$164
BAILEY RICHARD A President Executive Director Large shareholder
Transaction date
Purchase
Price
0.00
Quantity 35,000 +97.2%
Value US$108
TERNES FLORIAN R Secretary Executive Director Large shareholder
Transaction date
Purchase
Price
0.00
Quantity 35,000 +97.2%
Value US$108
BAILEY RICHARD A President Executive Director Large shareholder
Transaction date
Purchase
Price
0.01
Quantity 17,000 +89.5%
Value US$88
TERNES FLORIAN R Secretary Executive Director Large shareholder
Transaction date
Purchase
Price
0.01
Quantity 17,000 +89.5%
Value US$88
BAILEY RICHARD A President Executive Director Large shareholder
Transaction date
Purchase
Price
0.01
Quantity 12,000 +171.4%
Value US$62
TERNES FLORIAN R Secretary Executive Director Large shareholder
Transaction date
Purchase
Price
0.01
Quantity 12,000 +171.4%
Value US$62
BAILEY RICHARD A President Executive Director Large shareholder
Transaction date
Purchase
Price
0.01
Quantity 7,000 +inf%
Value US$49
TERNES FLORIAN R Secretary Executive Director Large shareholder
Transaction date
Purchase
Price
0.01
Quantity 7,000 +inf%
Value US$49
BAILEY RICHARD A President Executive Director Large shareholder
Transaction date
Purchase
Price
0.02
Quantity 10,000,000 +54.5%
Value US$150,000
TERNES FLORIAN R Secretary Executive Director Large shareholder
Transaction date
Purchase
Price
0.02
Quantity 10,000,000 +54.5%
Value US$150,000
Notification date Transaction date B/S Transaction type Insider and/or position Nb. shares
Price
Value 		Number of shares Price Value Details
2004-08-25 2004-08-23 B Purchase TERNES FLORIAN R

Secretary

Executive Director Large shareholder
23,377 +34.2%
182.56
US$2,795,909 		23,377 +34.2% 182.56 US$2,795,909
2004-08-25 2004-08-09 B Purchase TERNES FLORIAN R

Secretary

Executive Director Large shareholder
18,915 +33.5%
471.48
US$3,259,257 		18,915 +33.5% 471.48 US$3,259,257
2004-06-15 2004-06-09 B Purchase BAILEY RICHARD A

President

Executive Director Large shareholder
99,123 -19.4%
146.58
US$3,611,497 		99,123 -19.4% 146.58 US$3,611,497
2004-06-15 2004-06-09 B Purchase TERNES FLORIAN R

Secretary

Executive Director Large shareholder
500,000,000 +9.5%
0.00
US$1,500,000 		500,000,000 +9.5% 0.00 US$1,500,000
2004-05-26 2004-05-24 B Purchase
BAILEY RICHARD A

President

Executive Director Large shareholder
1,000,000,000 +23.4%
0.00
US$700,000 		1,000,000,000 +23.4% 0.00 US$700,000
2004-05-26 2004-05-24 B Purchase
TERNES FLORIAN R

Secretary

Executive Director Large shareholder
1,000,000,000 +23.4%
0.00
US$700,000 		1,000,000,000 +23.4% 0.00 US$700,000
2004-05-26 2004-05-11 B Purchase
BAILEY RICHARD A

President

Executive Director Large shareholder
1,000,000,000 +30.5%
0.00
US$700,000 		1,000,000,000 +30.5% 0.00 US$700,000
2004-05-26 2004-05-11 B Purchase
TERNES FLORIAN R

Secretary

Executive Director Large shareholder
1,000,000,000 +30.5%
0.00
US$700,000 		1,000,000,000 +30.5% 0.00 US$700,000
2004-05-03 2004-04-26 B Purchase
TERNES FLORIAN R

Secretary

Executive Director Large shareholder
500,000,000 +18.0%
0.00
US$400,000 		500,000,000 +18.0% 0.00 US$400,000
2004-05-03 2004-04-26 B Purchase
BAILEY RICHARD A

President

Executive Director Large shareholder
500,000,000 +18.0%
0.00
US$400,000 		500,000,000 +18.0% 0.00 US$400,000
2004-04-20 2004-04-19 B Purchase TERNES FLORIAN R

Secretary

Executive Director Large shareholder
500,000,000 +21.9%
0.00
US$350,000 		500,000,000 +21.9% 0.00 US$350,000
2004-04-20 2004-04-19 B Purchase BAILEY RICHARD A

President

Executive Director Large shareholder
500,000,000 +21.9%
0.00
US$350,000 		500,000,000 +21.9% 0.00 US$350,000
2004-04-20 2004-04-01 B Purchase TERNES FLORIAN R

Secretary

Executive Director Large shareholder
500,000,000 +28.1%
0.00
US$500,000 		500,000,000 +28.1% 0.00 US$500,000
2004-04-20 2004-04-01 B Purchase BAILEY RICHARD A

President

Executive Director Large shareholder
500,000,000 +28.1%
0.00
US$500,000 		500,000,000 +28.1% 0.00 US$500,000
2004-03-24 2004-03-22 B Purchase BAILEY RICHARD A

President

Executive Director Large shareholder
500,000,000 +39.1%
0.00
US$500,000 		500,000,000 +39.1% 0.00 US$500,000
2004-03-24 2004-03-22 B Purchase TERNES FLORIAN R

Secretary

Executive Director Large shareholder
500,000,000 +39.1%
0.00
US$500,000 		500,000,000 +39.1% 0.00 US$500,000
2004-03-24 2004-03-02 B Purchase BAILEY RICHARD A

President

Executive Director Large shareholder
500,000,000 +64.2%
0.00
US$750,000 		500,000,000 +64.2% 0.00 US$750,000
2004-03-24 2004-03-02 B Purchase TERNES FLORIAN R

Secretary

Executive Director Large shareholder
500,000,000 +64.2%
0.00
US$750,000 		500,000,000 +64.2% 0.00 US$750,000
2004-02-13 2004-02-10 B Purchase BAILEY RICHARD A

President

Executive Director Large shareholder
250,000,000 +47.3%
0.00
US$550,000 		250,000,000 +47.3% 0.00 US$550,000
2004-02-13 2004-02-10 B Purchase TERNES FLORIAN R

Secretary

Executive Director Large shareholder
250,000,000 +47.3%
0.00
US$550,000 		250,000,000 +47.3% 0.00 US$550,000
2004-02-13 2004-01-22 B Purchase BAILEY RICHARD A

President

Executive Director Large shareholder
250,000,000 +89.8%
0.00
US$625,000 		250,000,000 +89.8% 0.00 US$625,000
2004-02-13 2004-01-22 B Purchase TERNES FLORIAN R

Secretary

Executive Director Large shareholder
250,000,000 +89.8%
0.00
US$625,000 		250,000,000 +89.8% 0.00 US$625,000
2004-01-23 2004-01-12 B Purchase BAILEY RICHARD A

President

Executive Director Large shareholder
250,000,000 +882.0%
0.00
US$525,000 		250,000,000 +882.0% 0.00 US$525,000
2004-01-23 2004-01-12 B Purchase TERNES FLORIAN R

Secretary

Executive Director Large shareholder
250,000,000 +882.1%
0.00
US$525,000 		250,000,000 +882.1% 0.00 US$525,000
2004-01-23 2004-01-07 B Purchase BAILEY RICHARD A

President

Executive Director Large shareholder
135,000 +37.2%
0.00
US$338 		135,000 +37.2% 0.00 US$338
2004-01-23 2004-01-07 B Purchase TERNES FLORIAN R

Secretary

Executive Director Large shareholder
135,000 +37.2%
0.00
US$338 		135,000 +37.2% 0.00 US$338
2004-01-23 2003-12-16 B Purchase BAILEY RICHARD A

President

Executive Director Large shareholder
200,000 +122.7%
0.00
US$360 		200,000 +122.7% 0.00 US$360
2004-01-23 2003-12-16 B Purchase TERNES FLORIAN R

Secretary

Executive Director Large shareholder
200,000 +122.7%
0.00
US$360 		200,000 +122.7% 0.00 US$360
2004-01-23 2003-11-14 B Purchase BAILEY RICHARD A

President

Executive Director Large shareholder
50,000 +44.2%
0.00
US$135 		50,000 +44.2% 0.00 US$135
2004-01-23 2003-11-14 B Purchase TERNES FLORIAN R

Secretary

Executive Director Large shareholder
50,000 +44.2%
0.00
US$135 		50,000 +44.2% 0.00 US$135
2004-01-23 2003-10-22 B Purchase BAILEY RICHARD A

President

Executive Director Large shareholder
42,000 +59.2%
0.00
US$164 		42,000 +59.2% 0.00 US$164
2004-01-23 2003-10-22 B Purchase TERNES FLORIAN R

Secretary

Executive Director Large shareholder
42,000 +59.2%
0.00
US$164 		42,000 +59.2% 0.00 US$164
2004-01-23 2003-10-06 B Purchase BAILEY RICHARD A

President

Executive Director Large shareholder
35,000 +97.2%
0.00
US$108 		35,000 +97.2% 0.00 US$108
2004-01-23 2003-10-06 B Purchase TERNES FLORIAN R

Secretary

Executive Director Large shareholder
35,000 +97.2%
0.00
US$108 		35,000 +97.2% 0.00 US$108
2004-01-23 2003-09-04 B Purchase BAILEY RICHARD A

President

Executive Director Large shareholder
17,000 +89.5%
0.01
US$88 		17,000 +89.5% 0.01 US$88
2004-01-23 2003-09-04 B Purchase TERNES FLORIAN R

Secretary

Executive Director Large shareholder
17,000 +89.5%
0.01
US$88 		17,000 +89.5% 0.01 US$88
2004-01-23 2003-08-29 B Purchase BAILEY RICHARD A

President

Executive Director Large shareholder
12,000 +171.4%
0.01
US$62 		12,000 +171.4% 0.01 US$62
2004-01-23 2003-08-29 B Purchase TERNES FLORIAN R

Secretary

Executive Director Large shareholder
12,000 +171.4%
0.01
US$62 		12,000 +171.4% 0.01 US$62
2004-01-23 2003-08-13 B Purchase BAILEY RICHARD A

President

Executive Director Large shareholder
7,000 +inf%
0.01
US$49 		7,000 +inf% 0.01 US$49
2004-01-23 2003-08-13 B Purchase TERNES FLORIAN R

Secretary

Executive Director Large shareholder
7,000 +inf%
0.01
US$49 		7,000 +inf% 0.01 US$49
2004-01-23 2003-07-18 B Purchase BAILEY RICHARD A

President

Executive Director Large shareholder
10,000,000 +54.5%
0.02
US$150,000 		10,000,000 +54.5% 0.02 US$150,000
2004-01-23 2003-07-18 B Purchase TERNES FLORIAN R

Secretary

Executive Director Large shareholder
10,000,000 +54.5%
0.02
US$150,000 		10,000,000 +54.5% 0.02 US$150,000
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