Notable insider(s) trade(s) for US stock market

[insiderslab]

Notable trade(s) for NASDAQ:TDBK: TIDELANDS BANCSHARES INC

Hey guys, I think you should have interesting about the follow info that the company insiders activities:

Senior Officer (EVP & Chief Admin. Officer): LYLES THOMAS H
Acquired 20,000 Common Stock (at $1.370) on Jun 8, 10. Direct holding 44,293 shares/units after transaction. Holdings increased 82.33%. Trade amount is $27,400.

First-Class Insider (President & CEO): COFFEE ROBERT E JR
Acquired 4,980 Common Stock (at $1.750) on Jun 9, 10. Direct holding 87,015 shares/units after transaction. Holdings increased 6.07%. Trade amount is $8,715.
Acquired 1,460 Common Stock (at $1.540) on Jun 8, 10. Direct holding 68,475 shares/units after transaction. Holdings increased 2.18%. Trade amount is $2,248.
Acquired 3,560 Common Stock (at $1.430) on Jun 8, 10. Direct holding 72,035 shares/units after transaction. Holdings increased 5.20%. Trade amount is $5,091.
Acquired 10,000 Common Stock (at $1.500) on Jun 8, 10. Direct holding 82,035 shares/units after transaction. Holdings increased 13.88%. Trade amount is $15,000.

The other insiders kept in buying their stocks in recent 3 days, they totally NET BUY $79.89K at trading price $1.32 - $1.75

If you have any questions about it, pls follow it or PM/mail to me.

 

[pboyles]

Notable trade(s) for NASDAQ:TDBK: TIDELANDS BANCSHARES INC

Hey guys, I think you should have interesting about the follow info that the company insiders activities:

Senior Officer (EVP & Chief Admin. Officer): LYLES THOMAS H
Acquired 20,000 Common Stock (at $1.370) on Jun 8, 10. Direct holding 44,293 shares/units after transaction. Holdings increased 82.33%. Trade amount is $27,400.

First-Class Insider (President & CEO): COFFEE ROBERT E JR
Acquired 4,980 Common Stock (at $1.750) on Jun 9, 10. Direct holding 87,015 shares/units after transaction. Holdings increased 6.07%. Trade amount is $8,715.
Acquired 1,460 Common Stock (at $1.540) on Jun 8, 10. Direct holding 68,475 shares/units after transaction. Holdings increased 2.18%. Trade amount is $2,248.
Acquired 3,560 Common Stock (at $1.430) on Jun 8, 10. Direct holding 72,035 shares/units after transaction. Holdings increased 5.20%. Trade amount is $5,091.
Acquired 10,000 Common Stock (at $1.500) on Jun 8, 10. Direct holding 82,035 shares/units after transaction. Holdings increased 13.88%. Trade amount is $15,000.

The other insiders kept in buying their stocks in recent 3 days, they totally NET BUY $79.89K at trading price $1.32 - $1.75

If you have any questions about it, pls follow it or PM/mail to me.

Very kind of you to let us know about your latest pump and dump.

 

[insiderslab]

It's a good sign to follow the stock, we can see the price today is NASDAQ:TDBK - $1.65

 

[pboyles]

It's a good sign to follow the stock, we can see the price today is NASDAQ:TDBK - $1.65

Will you be letting us know in advance when you will be starting the dump part of your scam so we can short it?

 

[insiderslab]

Will you be letting us know in advance when you will be starting the dump part of your scam so we can short it?

You can find out the disclose day and transaction day, and you won't expect the insiders will buy and sell their company's stock in a few days.

I think you should check the return in a mid period.

 

[insiderslab]

Actrually I will receive the data from SEC in few mins after filled in. But I set up some filter to pick up the useful trades to study.

I'll check out the criteria as below,

Open market insider transactions found?
Direct ownership of the security?
Multiple insider transactions found?
All trades in one direction buy/sell?
Substantial holding % change found?
Substantial trade amount found?
Substantial trade volume found?
Hands-on insider transactions (CEO, CFO, COO, etc) found?

 

[insiderslab]

Notable trade(s) for NASDAQ:TDBK: TIDELANDS BANCSHARES INC

We found the trades made by company insiders as below,

Senior Officer (EVP & Chief Admin. Officer): LYLES THOMAS H
Acquired 19,200 Common Stock (at $1.370) on Jun 8, 10. Direct holding 43,493 shares/units after transaction. Holdings increased 79.04%. Trade amount is $26,304.

First-Class Insider (President & CEO): COFFEE ROBERT E JR
Acquired 4,980 Common Stock (at $1.750) on Jun 9, 10. Direct holding 87,015 shares/units after transaction. Holdings increased 6.07%. Trade amount is $8,715.
Acquired 1,460 Common Stock (at $1.540) on Jun 8, 10. Direct holding 68,475 shares/units after transaction. Holdings increased 2.18%. Trade amount is $2,248.
Acquired 3,560 Common Stock (at $1.430) on Jun 8, 10. Direct holding 72,035 shares/units after transaction. Holdings increased 5.20%. Trade amount is $5,091.
Acquired 10,000 Common Stock (at $1.500) on Jun 8, 10. Direct holding 82,035 shares/units after transaction. Holdings increased 13.88%. Trade amount is $15,000.

Senior Officer (EVP & Chief Admin. Officer): LYLES THOMAS H
Acquired 20,000 Common Stock (at $1.370) on Jun 8, 10. Direct holding 44,293 shares/units after transaction. Holdings increased 82.33%. Trade amount is $27,400.

The company insiders buy their stocks from the open market almost $95K at the price range($1.32 - $1.75) in 3 days.

Let's see what's happening next...