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TMSF Holdings Inc (TMFZ)

Track

The most recent insider trading activity at TMSF Holdings Inc. occurred on August 1, 2005. All recorded transactions were planned sales by CEO Eshaghian Raymond and Massoud Yashouafar. These sales involved a significant number of shares, indicating a notable divestment by key insiders.
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Ticker: TMFZ Exchange: PKN
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• Purchase • Sale • Planned purchase • Planned sale Net purchase Net sale Activity signal Earnings
Top insiders
Trades
ESHAGHIAN RAYMOND
CEO
1 sale — total 1,200 USD
Planned sale 1 Aug 2005
Value US$767,306.15 | Price 378.14 | Shares 40,261
Planned sale 1 Aug 2005
Value US$1,144,378.08 | Price 453.21 | Shares 90,560
Planned sale 28 Jul 2005
Value US$21,000.00 | Price 3.00 | Shares 7,000
Planned sale 28 Jul 2005
Value US$90,270.00 | Price 3.01 | Shares 30,000
Planned sale 26 Jul 2005
Value US$9,675.00 | Price 3.00 | Shares 3,225
Planned sale 26 Jul 2005
Value US$21,000.00 | Price 3.00 | Shares 7,000
Planned sale 22 Jul 2005
Value US$1,500.00 | Price 3.00 | Shares 500
Planned sale 21 Jul 2005
Value US$4,500.00 | Price 3.00 | Shares 1,500
Planned sale 20 Jul 2005
Value US$10,500.00 | Price 3.00 | Shares 3,500
Planned sale 20 Jul 2005
Value US$3,000.00 | Price 3.00 | Shares 1,000
Planned sale 19 Jul 2005
Value US$900.00 | Price 3.00 | Shares 300
Planned sale 15 Jul 2005
Value US$1,200.00 | Price 3.00 | Shares 400
Planned sale 15 Jul 2005
Value US$3,000.00 | Price 3.00 | Shares 1,000
Planned sale 14 Jul 2005
Value US$3,000.00 | Price 3.00 | Shares 1,000
Planned sale 14 Jul 2005
Value US$10,500.00 | Price 3.00 | Shares 3,500
Planned sale 13 Jul 2005
Value US$3,000.00 | Price 3.00 | Shares 1,000
Planned sale 13 Jul 2005
Value US$3,000.00 | Price 3.00 | Shares 1,000
Planned sale 11 Jul 2005
Value US$3,000.00 | Price 3.00 | Shares 1,000
Planned sale 11 Jul 2005
Value US$4,500.00 | Price 3.00 | Shares 1,500
Planned sale 6 Jul 2005
Value US$6,000.00 | Price 3.00 | Shares 2,000
Planned sale 6 Jul 2005
Value US$6,000.00 | Price 3.00 | Shares 2,000
Sale 15 Jun 2005
Value US$37,500.00 | Price 3.00 | Shares 12,500
Sale 15 Jun 2005
Value US$37,500.00 | Price 3.00 | Shares 12,500
Sale 14 Jun 2005
Value US$46,477.62 | Price 3.00 | Shares 15,475
Sale 14 Jun 2005
Value US$46,477.62 | Price 3.00 | Shares 15,475
Sale 9 Jun 2005
Value US$23,485.00 | Price 3.05 | Shares 7,700
Sale 8 Jun 2005
Value US$17,248.00 | Price 3.08 | Shares 5,600
Sale 8 Jun 2005
Value US$76,375.00 | Price 3.06 | Shares 25,000
Sale 7 Jun 2005
Value US$35,075.00 | Price 3.05 | Shares 11,500
Sale 6 Jun 2005
Value US$22,000.32 | Price 3.06 | Shares 7,200
Sale 3 Jun 2005
Value US$51,895.90 | Price 3.05 | Shares 17,000
Sale 2 Jun 2005
Value US$76,682.50 | Price 3.07 | Shares 25,000
Sale 1 Jun 2005
Value US$75,565.00 | Price 3.02 | Shares 25,000
Sale 31 May 2005
Value US$10,950.10 | Price 3.13 | Shares 3,500
Sale 27 May 2005
Value US$25,500.00 | Price 3.00 | Shares 8,500
Sale 27 May 2005
Value US$75,000.00 | Price 3.00 | Shares 25,000
Sale 26 May 2005
Value US$37,500.00 | Price 3.00 | Shares 12,500
Sale 22 Dec 2004
Value US$15,275.00 | Price 2.35 | Shares 6,500
Sale 22 Dec 2004
Value US$8,225.00 | Price 2.35 | Shares 3,500
Sale 20 Dec 2004
Value US$7,230.00 | Price 2.41 | Shares 3,000
Sale 20 Dec 2004
Value US$4,820.00 | Price 2.41 | Shares 2,000
Sale 17 Dec 2004
Value US$5,808.00 | Price 2.42 | Shares 2,400
Sale 17 Dec 2004
Value US$9,680.00 | Price 2.42 | Shares 4,000
Sale 16 Dec 2004
Value US$27,412.50 | Price 2.55 | Shares 10,750
Sale 16 Dec 2004
Value US$27,412.50 | Price 2.55 | Shares 10,750
Sale 7 Dec 2004
Value US$30,963.64 | Price 2.23 | Shares 13,900
Sale 6 Dec 2004
Value US$5,880.00 | Price 2.10 | Shares 2,800
Sale 3 Dec 2004
Value US$27,300.00 | Price 2.10 | Shares 13,000
Sale 2 Dec 2004
Value US$1,115.00 | Price 2.23 | Shares 500
Sale 2 Dec 2004
Value US$11,550.00 | Price 2.31 | Shares 5,000
Sale 2 Dec 2004
Value US$29,712.20 | Price 2.23 | Shares 13,300
Sale 2 Dec 2004
Value US$4,610.00 | Price 2.31 | Shares 2,000
Sale 1 Dec 2004
Value US$12,750.00 | Price 2.55 | Shares 5,000
Sale 1 Dec 2004
Value US$12,575.00 | Price 2.52 | Shares 5,000
Sale 1 Dec 2004
Value US$6,210.00 | Price 2.48 | Shares 2,500
Sale 1 Sep 2004
Value US$6,555.00 | Price 1.15 | Shares 5,700
Sale 31 Aug 2004
Value US$3,824.70 | Price 1.16 | Shares 3,300
Sale 31 Aug 2004
Value US$5,850.00 | Price 1.17 | Shares 5,000
Sale 30 Aug 2004
Value US$55,650.00 | Price 1.06 | Shares 52,500
Sale 26 Aug 2004
Value US$3,535.00 | Price 1.01 | Shares 3,500
Sale 26 Aug 2004
Value US$5,720.00 | Price 1.04 | Shares 5,500
Sale 25 Aug 2004
Value US$2,525.00 | Price 1.01 | Shares 2,500
Sale 25 Aug 2004
Value US$19,200.00 | Price 0.96 | Shares 20,000
Sale 25 Aug 2004
Value US$36,575.00 | Price 0.95 | Shares 38,500
Sale 25 Jun 2004
Value US$800.00 | Price 0.80 | Shares 1,000
Sale 21 May 2004
Value US$4,200.00 | Price 0.84 | Shares 5,000
Sale 21 May 2004
Value US$6,375.00 | Price 0.85 | Shares 7,500
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
2005-08-02 2005-08-01 PlS Planned sale ESHAGHIAN RAYMOND

CEO

Executive Director Large shareholder
40,261 -25.5%
378.14
US$767,306 		40,261 -25.5% 378.14 US$767,306
2005-08-02 2005-08-01 PlS Planned sale YASHOUAFAR MASSOUD Non-Executive Director Large shareholder
90,560 -38.3%
453.21
US$1,144,378 		90,560 -38.3% 453.21 US$1,144,378
2005-07-28 2005-07-28 PlS Planned sale ESHAGHIAN RAYMOND

CEO

Executive Director Large shareholder
81,882 +14.4%
42.67
US$2,265,860 		81,882 +14.4% 42.67 US$2,265,860
2005-07-28 2005-07-28 PlS Planned sale YASHOUAFAR MASSOUD Non-Executive Director Large shareholder
30,000 -1.6%
3.01
US$90,270 		30,000 -1.6% 3.01 US$90,270
2005-07-27 2005-07-26 PlS Planned sale ESHAGHIAN RAYMOND

CEO

Executive Director Large shareholder
3,225 -0.0%
3.00
US$9,675 		3,225 -0.0% 3.00 US$9,675
2005-07-27 2005-07-26 PlS Planned sale YASHOUAFAR MASSOUD Non-Executive Director Large shareholder
7,000 -0.4%
3.00
US$21,000 		7,000 -0.4% 3.00 US$21,000
2005-07-22 2005-07-22 PlS Planned sale ESHAGHIAN RAYMOND

CEO

Executive Director Large shareholder
500 -0.0%
3.00
US$1,500 		500 -0.0% 3.00 US$1,500
2005-07-22 2005-07-21 PlS Planned sale YASHOUAFAR MASSOUD Non-Executive Director Large shareholder
1,500 -0.1%
3.00
US$4,500 		1,500 -0.1% 3.00 US$4,500
2005-07-20 2005-07-20 PlS Planned sale YASHOUAFAR MASSOUD Non-Executive Director Large shareholder
3,500 -0.2%
3.00
US$10,500 		3,500 -0.2% 3.00 US$10,500
2005-07-20 2005-07-20 PlS Planned sale ESHAGHIAN RAYMOND

CEO

Executive Director Large shareholder
1,000 -0.0%
3.00
US$3,000 		1,000 -0.0% 3.00 US$3,000
2005-07-20 2005-07-19 PlS Planned sale ESHAGHIAN RAYMOND

CEO

Executive Director Large shareholder
300 -0.0%
3.00
US$900 		300 -0.0% 3.00 US$900
2005-07-15 2005-07-15 PlS Planned sale ESHAGHIAN RAYMOND

CEO

Executive Director Large shareholder
400 -0.0%
3.00
US$1,200 		400 -0.0% 3.00 US$1,200
2005-07-15 2005-07-15 PlS Planned sale YASHOUAFAR MASSOUD Non-Executive Director Large shareholder
1,000 -0.1%
3.00
US$3,000 		1,000 -0.1% 3.00 US$3,000
2005-07-15 2005-07-14 PlS Planned sale ESHAGHIAN RAYMOND

CEO

Executive Director Large shareholder
1,000 -0.0%
3.00
US$3,000 		1,000 -0.0% 3.00 US$3,000
2005-07-15 2005-07-14 PlS Planned sale YASHOUAFAR MASSOUD Non-Executive Director Large shareholder
3,500 -0.2%
3.00
US$10,500 		3,500 -0.2% 3.00 US$10,500
2005-07-14 2005-07-13 PlS Planned sale ESHAGHIAN RAYMOND

CEO

Executive Director Large shareholder
1,000 -0.0%
3.00
US$3,000 		1,000 -0.0% 3.00 US$3,000
2005-07-14 2005-07-13 PlS Planned sale YASHOUAFAR MASSOUD Non-Executive Director Large shareholder
1,000 -0.1%
3.00
US$3,000 		1,000 -0.1% 3.00 US$3,000
2005-07-13 2005-07-11 PlS Planned sale ESHAGHIAN RAYMOND

CEO

Executive Director Large shareholder
1,000 -0.0%
3.00
US$3,000 		1,000 -0.0% 3.00 US$3,000
2005-07-13 2005-07-11 PlS Planned sale YASHOUAFAR MASSOUD Non-Executive Director Large shareholder
1,500 -0.1%
3.00
US$4,500 		1,500 -0.1% 3.00 US$4,500
2005-07-07 2005-07-06 PlS Planned sale YASHOUAFAR MASSOUD Non-Executive Director Large shareholder
2,000 -0.1%
3.00
US$6,000 		2,000 -0.1% 3.00 US$6,000
2005-07-07 2005-07-06 PlS Planned sale ESHAGHIAN RAYMOND

CEO

Executive Director Large shareholder
2,000 -0.0%
3.00
US$6,000 		2,000 -0.0% 3.00 US$6,000
2005-06-15 2005-06-15 S Sale YASHOUAFAR MASSOUD Non-Executive Director Large shareholder
12,500 -0.7%
3.00
US$37,500 		12,500 -0.7% 3.00 US$37,500
2005-06-15 2005-06-15 S Sale ESHAGHIAN RAYMOND

CEO

Executive Director Large shareholder
12,500 -0.1%
3.00
US$37,500 		12,500 -0.1% 3.00 US$37,500
2005-06-15 2005-06-14 S Sale YASHOUAFAR MASSOUD Non-Executive Director Large shareholder
15,475 -0.8%
3.00
US$46,478 		15,475 -0.8% 3.00 US$46,478
2005-06-15 2005-06-14 S Sale ESHAGHIAN RAYMOND

CEO

Executive Director Large shareholder
15,475 -0.2%
3.00
US$46,478 		15,475 -0.2% 3.00 US$46,478
2005-06-10 2005-06-09 S Sale YASHOUAFAR MASSOUD Non-Executive Director Large shareholder
7,700 -0.4%
3.05
US$23,485 		7,700 -0.4% 3.05 US$23,485
2005-06-09 2005-06-08 S Sale ESHAGHIAN RAYMOND

CEO

Executive Director Large shareholder
5,600 -0.1%
3.08
US$17,248 		5,600 -0.1% 3.08 US$17,248
2005-06-08 2005-06-08 S Sale YASHOUAFAR MASSOUD Non-Executive Director Large shareholder
25,000 -1.3%
3.06
US$76,375 		25,000 -1.3% 3.06 US$76,375
2005-06-08 2005-06-07 S Sale YASHOUAFAR MASSOUD Non-Executive Director Large shareholder
11,500 -0.6%
3.05
US$35,075 		11,500 -0.6% 3.05 US$35,075
2005-06-06 2005-06-06 S Sale YASHOUAFAR MASSOUD Non-Executive Director Large shareholder
7,200 -0.4%
3.06
US$22,000 		7,200 -0.4% 3.06 US$22,000
2005-06-06 2005-06-03 S Sale YASHOUAFAR MASSOUD Non-Executive Director Large shareholder
17,000 -0.9%
3.05
US$51,896 		17,000 -0.9% 3.05 US$51,896
2005-06-02 2005-06-02 S Sale ESHAGHIAN RAYMOND

CEO

Executive Director Large shareholder
25,000 -0.3%
3.07
US$76,682 		25,000 -0.3% 3.07 US$76,682
2005-06-02 2005-06-01 S Sale ESHAGHIAN RAYMOND

CEO

Executive Director Large shareholder
25,000 -0.3%
3.02
US$75,565 		25,000 -0.3% 3.02 US$75,565
2005-05-31 2005-05-31 S Sale ESHAGHIAN RAYMOND

CEO

Executive Director Large shareholder
3,500 -0.0%
3.13
US$10,950 		3,500 -0.0% 3.13 US$10,950
2005-05-31 2005-05-27 S Sale ESHAGHIAN RAYMOND

CEO

Executive Director Large shareholder
8,500 -0.1%
3.00
US$25,500 		8,500 -0.1% 3.00 US$25,500
2005-05-27 2005-05-27 S Sale ESHAGHIAN RAYMOND

CEO

Executive Director Large shareholder
25,000 -0.3%
3.00
US$75,000 		25,000 -0.3% 3.00 US$75,000
2005-05-27 2005-05-26 S Sale ESHAGHIAN RAYMOND

CEO

Executive Director Large shareholder
12,500 -0.1%
3.00
US$37,500 		12,500 -0.1% 3.00 US$37,500
2004-12-27 2004-12-22 S Sale YASHOUAFAR MASSOUD Non-Executive Director Large shareholder
6,500 -0.2%
2.35
US$15,275 		6,500 -0.2% 2.35 US$15,275
2004-12-27 2004-12-22 S Sale ESHAGHIAN RAYMOND

CEO

Executive Director Large shareholder
3,500 -0.0%
2.35
US$8,225 		3,500 -0.0% 2.35 US$8,225
2004-12-22 2004-12-20 S Sale YASHOUAFAR MASSOUD Non-Executive Director Large shareholder
3,000 -0.1%
2.41
US$7,230 		3,000 -0.1% 2.41 US$7,230
2004-12-22 2004-12-20 S Sale ESHAGHIAN RAYMOND

CEO

Executive Director Large shareholder
2,000 -0.0%
2.41
US$4,820 		2,000 -0.0% 2.41 US$4,820
2004-12-20 2004-12-17 S Sale ESHAGHIAN RAYMOND

CEO

Executive Director Large shareholder
2,400 -0.0%
2.42
US$5,808 		2,400 -0.0% 2.42 US$5,808
2004-12-20 2004-12-17 S Sale YASHOUAFAR MASSOUD Non-Executive Director Large shareholder
4,000 -0.1%
2.42
US$9,680 		4,000 -0.1% 2.42 US$9,680
2004-12-20 2004-12-16 S Sale ESHAGHIAN RAYMOND

CEO

Executive Director Large shareholder
10,750 -0.1%
2.55
US$27,412 		10,750 -0.1% 2.55 US$27,412
2004-12-20 2004-12-16 S Sale YASHOUAFAR MASSOUD Non-Executive Director Large shareholder
10,750 -0.3%
2.55
US$27,412 		10,750 -0.3% 2.55 US$27,412
2004-12-07 2004-12-07 S Sale ESHAGHIAN RAYMOND

CEO

Executive Director Large shareholder
13,900 -0.1%
2.23
US$30,964 		13,900 -0.1% 2.23 US$30,964
2004-12-07 2004-12-06 S Sale ESHAGHIAN RAYMOND

CEO

Executive Director Large shareholder
2,800 -0.0%
2.10
US$5,880 		2,800 -0.0% 2.10 US$5,880
2004-12-03 2004-12-03 S Sale ESHAGHIAN RAYMOND

CEO

Executive Director Large shareholder
13,000 -0.1%
2.10
US$27,300 		13,000 -0.1% 2.10 US$27,300
2004-12-03 2004-12-02 S Sale ESHAGHIAN RAYMOND

CEO

Executive Director Large shareholder
500 -0.0%
2.23
US$1,115 		500 -0.0% 2.23 US$1,115
2004-12-03 2004-12-02 S Sale ESHAGHIAN RAYMOND

CEO

Executive Director Large shareholder
5,000 -0.1%
2.31
US$11,550 		5,000 -0.1% 2.31 US$11,550
2004-12-03 2004-12-02 S Sale ESHAGHIAN RAYMOND

CEO

Executive Director Large shareholder
13,300 -0.1%
2.23
US$29,712 		13,300 -0.1% 2.23 US$29,712
2004-12-03 2004-12-02 S Sale ESHAGHIAN RAYMOND

CEO

Executive Director Large shareholder
2,000 -0.0%
2.31
US$4,610 		2,000 -0.0% 2.31 US$4,610
2004-12-01 2004-12-01 S Sale ESHAGHIAN RAYMOND

CEO

Executive Director Large shareholder
5,000 -0.1%
2.55
US$12,750 		5,000 -0.1% 2.55 US$12,750
2004-12-01 2004-12-01 S Sale ESHAGHIAN RAYMOND

CEO

Executive Director Large shareholder
5,000 -0.1%
2.52
US$12,575 		5,000 -0.1% 2.52 US$12,575
2004-12-01 2004-12-01 S Sale ESHAGHIAN RAYMOND

CEO

Executive Director Large shareholder
2,500 -0.0%
2.48
US$6,210 		2,500 -0.0% 2.48 US$6,210
2004-09-01 2004-09-01 S Sale ESHAGHIAN RAYMOND

CEO

Executive Director Large shareholder
5,700 -0.1%
1.15
US$6,555 		5,700 -0.1% 1.15 US$6,555
2004-09-01 2004-08-31 S Sale ESHAGHIAN RAYMOND

CEO

Executive Director Large shareholder
3,300 -0.0%
1.16
US$3,825 		3,300 -0.0% 1.16 US$3,825
2004-09-01 2004-08-31 S Sale ESHAGHIAN RAYMOND

CEO

Executive Director Large shareholder
5,000 -0.1%
1.17
US$5,850 		5,000 -0.1% 1.17 US$5,850
2004-08-31 2004-08-30 S Sale ESHAGHIAN RAYMOND

CEO

Executive Director Large shareholder
52,500 -0.6%
1.06
US$55,650 		52,500 -0.6% 1.06 US$55,650
2004-08-27 2004-08-26 S Sale ESHAGHIAN RAYMOND

CEO

Executive Director Large shareholder
3,500 -0.0%
1.01
US$3,535 		3,500 -0.0% 1.01 US$3,535
2004-08-27 2004-08-26 S Sale ESHAGHIAN RAYMOND

CEO

Executive Director Large shareholder
5,500 -0.1%
1.04
US$5,720 		5,500 -0.1% 1.04 US$5,720
2004-08-26 2004-08-25 S Sale ESHAGHIAN RAYMOND

CEO

Executive Director Large shareholder
2,500 -0.0%
1.01
US$2,525 		2,500 -0.0% 1.01 US$2,525
2004-08-26 2004-08-25 S Sale ESHAGHIAN RAYMOND

CEO

Executive Director Large shareholder
20,000 -0.2%
0.96
US$19,200 		20,000 -0.2% 0.96 US$19,200
2004-08-26 2004-08-25 S Sale ESHAGHIAN RAYMOND

CEO

Executive Director Large shareholder
38,500 -0.4%
0.95
US$36,575 		38,500 -0.4% 0.95 US$36,575
2004-06-29 2004-06-25 S Sale ESHAGHIAN RAYMOND

Chairman/CEO

Executive Director Large shareholder
1,000 -0.0%
0.80
US$800 		1,000 -0.0% 0.80 US$800
2004-05-25 2004-05-21 S Sale
ESHAGHIAN RAYMOND

CEO

Executive Director Large shareholder
5,000 -0.1%
0.84
US$4,200 		5,000 -0.1% 0.84 US$4,200
2004-05-25 2004-05-21 S Sale
ESHAGHIAN RAYMOND

CEO

Executive Director Large shareholder
7,500 -0.1%
0.85
US$6,375 		7,500 -0.1% 0.85 US$6,375
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