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| SEC Filing | Insider | Company | Trade Date | Transaction | Shares | Avg. Price | Total | % Holdings | Return |
|---|---|---|---|---|---|---|---|---|---|
| 26-Dec-12 4:16 PM View:  | Firer Oleg PRESIDENT, CEO & ACTING CFO Director 10% Owner | Acies Corp. (ACIE) | 29-Nov-12 | Disposition (other) | 1,000 | $0.00 | $1.00 | (100%) 1.0K to 0 | |
| 16-Mar-10 10:43 AM View: | Wolberg Steven Chief Strategy Officer Director 10% Owner | Acies Corp. (ACIE) | 11-Mar-10 | Purchase | 20,000 | $0.03 | $600.00 | < 1% 4.18M to 4.2M | |
| 16-Mar-10 10:43 AM View: | Wolberg Steven Chief Strategy Officer Director 10% Owner | Acies Corp. (ACIE) | 10-Mar-10 | Purchase | 80,000 | $0.03 | $2,400.00 | 2% 4.12M to 4.2M | |
| 16-Mar-10 10:43 AM View: | Wolberg Steven Chief Strategy Officer Director 10% Owner | Acies Corp. (ACIE) | 09-Mar-10 | Purchase | 100,000 | $0.03 | $3,000.00 | 2% 4.1M to 4.2M | |
| 22-Jan-10 12:58 PM View: | Pinnacle Three Corp 10% Owner | Acies Corp. (ACIE) | 19-Nov-09 | Acquisition (other) | 21,304,500 | $0.01 | $213,045.00 | 95% 22.32M to 43.62M | |
| 22-Jan-10 12:17 PM View: | Firer Oleg President, CEO, and acting CFO Director 10% Owner | Acies Corp. (ACIE) | 19-Nov-09 | Acquisition (other) | 22,328,200 | $0.01 | $223,282.00 | 249% 8.95M to 31.28M | |
| 01-Sep-09 10:47 AM View: | Firer Oleg President, CEO, and acting CFO Director 10% Owner | Acies Corp. (ACIE) | 13-Aug-09 | Acquisition (other) | 1,000 | $0.00 | $1.00 | 100% 0 to 1.0K | |
| 22-Jan-10 12:17 PM View: | Firer Oleg President, CEO and acting CFO Director 10% Owner | Acies Corp. (ACIE) | 18-Jul-09 | Disposition (other) | 17,895,700 | $0.00 | $17,895.70 | (65%) 27.53M to 9.63M | |
| 24-Jun-08 3:58 PM View: | Firer Oleg President and CEO Director 10% Owner | Acies Corp. (ACIE) | 18-Jun-08 | Acquisition (other) | 17,895,700 | $0.00 | $17,895.70 | 186% 9.63M to 27.53M | 2900% |
| 12-Sep-07 1:09 PM View: | Wachtel Bonnie K Director | Acies Corp. (ACIE) | 01-Sep-07 | Grant | 100,000 | -- | -- | 17% 600.0K to 700.0K | |
| 26-Sep-07 4:19 PM View: | Klores Jeffrey Director | Acies Corp. (ACIE) | 01-Sep-07 | Grant | 100,000 | -- | -- | 99% 101.0K to 201.0K | |
| 19-Sep-07 4:02 PM View: | Scigliano William Director | Acies Corp. (ACIE) | 01-Sep-07 | Grant | 100,000 | -- | -- | 100% 100.0K to 200.0K | |
| 06-Jul-07 12:13 PM View: | Guilliadov Miron 10% Owner | Acies Corp. (ACIE) | 03-Jul-07 | Market Sale | 7,190,330 | $0.04 | $287,613.00 | (97%) 7.42M to 228.12K | 49% |
| 22-May-07 1:25 PM View: | Guilliadov Miron 10% Owner | Acies Corp. (ACIE) | 22-May-07 | Market Sale | 10,489 | $0.05 | $524.45 | (< 1%) 7.43M to 7.42M | 59% |
| 02-May-07 11:23 AM View: | Guilliadov Miron 10% Owner | Acies Corp. (ACIE) | 01-May-07 | Market Sale | 50,000 | $0.05 | $2,500.00 | (< 1%) 7.48M to 7.43M | 59% |
| 01-May-07 10:06 AM View: | Guilliadov Miron 10% Owner | Acies Corp. (ACIE) | 27-Apr-07 | Market Sale | 41,201 | $0.05 | $2,060.05 | (< 1%) 7.52M to 7.48M | 59% |
| 23-Mar-07 5:08 PM View: | Guilliadov Miron 10% Owner | Acies Corp. (ACIE) | 22-Mar-07 | Market Sale | 10,000 | $0.05 | $500.00 | (< 1%) 7.53M to 7.52M | 59% |
| 26-Feb-07 3:58 PM View: | Guilliadov Miron 10% Owner | Acies Corp. (ACIE) | 23-Feb-07 | Market Sale | 225,000 | $0.06 | $13,500.00 | (3%) 7.76M to 7.53M | 66% |
| 14-Feb-07 6:49 PM View: | Guilliadov Miron 10% Owner | Acies Corp. (ACIE) | 12-Feb-07 | Sale | 50,000 | $0.05 | $2,750.00 | (< 1%) 7.81M to 7.76M | 63% |
| 23-Jan-07 10:55 AM View: | Guilliadov Miron 10% Owner | Acies Corp. (ACIE) | 19-Jan-07 | Sale | 20,000 | $0.05 | $1,100.00 | (< 1%) 7.83M to 7.81M | 63% |
| 19-Jan-07 4:00 PM View: | Guilliadov Miron 10% Owner | Acies Corp. (ACIE) | 17-Jan-07 | Sale | 40,000 | $0.05 | $2,200.00 | (< 1%) 7.87M to 7.83M | 63% |
| 05-Jan-07 5:51 PM View: | Guilliadov Miron 10% Owner | Acies Corp. (ACIE) | 05-Jan-07 | Market Sale | 25,000 | $0.05 | $1,250.00 | (< 1%) 7.89M to 7.87M | 59% |
| 05-Jan-07 5:51 PM View: | Guilliadov Miron 10% Owner | Acies Corp. (ACIE) | 03-Jan-07 | Sale | 40,000 | $0.03 | $1,110.00 | (< 1%) 7.93M to 7.89M | |
| 29-Sep-06 2:50 PM View: | Guilliadov Miron 10% Owner | Acies Corp. (ACIE) | 27-Sep-06 | Market Sale | 72,857 | $0.08 | $5,464.28 | (< 1%) 8.0M to 7.93M | 73% |
| 27-Sep-06 2:31 PM View: | Guilliadov Miron 10% Owner | Acies Corp. (ACIE) | 25-Sep-06 | Market Sale | 70,000 | $0.08 | $5,250.00 | (< 1%) 8.07M to 8.0M | 73% |
| 17-Aug-06 9:43 PM View: | Guilliadov Miron 10% Owner | Acies Corp. (ACIE) | 16-Aug-06 | Market Sale | 99,000 | $0.09 | $8,910.00 | (1%) 8.17M to 8.07M | 77% |
| 17-Aug-06 9:43 PM View: | Guilliadov Miron 10% Owner | Acies Corp. (ACIE) | 15-Aug-06 | Market Sale | 33,143 | $0.09 | $2,982.87 | (< 1%) 8.21M to 8.17M | 77% |
| 28-Jul-06 7:22 PM View: | Guilliadov Miron 10% Owner | Acies Corp. (ACIE) | 28-Jul-06 | Market Sale | 25,000 | $0.09 | $2,125.00 | (< 1%) 8.23M to 8.21M | 76% |
| 28-Jul-06 7:22 PM View: | Guilliadov Miron 10% Owner | Acies Corp. (ACIE) | 27-Jul-06 | Market Sale | 70,000 | $0.09 | $5,950.00 | (< 1%) 8.3M to 8.23M | 76% |
| 28-Jul-06 2:04 PM View: | Guilliadov Miron 10% Owner | Acies Corp. (ACIE) | 25-Jul-06 | Market Sale | 140,589 | $0.09 | $11,950.10 | (2%) 8.44M to 8.3M | 76% |
| 06-Jun-06 10:42 AM View: | Scigliano William Director | Acies Corp. (ACIE) | 24-May-06 | Grant | 100,000 | -- | -- | 100% 0 to 100.0K | |
| 01-Jun-06 12:03 PM View: | Wachtel Bonnie K Director | Acies Corp. (ACIE) | 24-May-06 | Grant | 100,000 | -- | -- | 20% 500.0K to 600.0K | |
| 23-May-06 9:27 PM View: | Fisher Harrison Senior VP - Sales & Marketing | Acies Corp. (ACIE) | 08-May-06 | Grant | 100,000 | -- | -- | 100% 0 to 100.0K | |
| 02-Jun-06 11:51 AM View: | Klores Jeffrey Director | Acies Corp. (ACIE) | 03-May-06 | Grant | 100,000 | -- | -- | 10000% 1.0K to 101.0K | |
| 21-Mar-06 7:59 PM View: | Guilliadov Miron Vice President 10% Owner | Acies Corp. (ACIE) | 17-Mar-06 | Sale | 720,000 | $0.07 | $50,400.00 | (8%) 8.93M to 8.21M | |
| 10-Feb-06 6:20 PM View: | Tischler Jeffrey A Chief Financial Officer | Acies Corp. (ACIE) | 01-Feb-06 | Grant | 1,650,000 | -- | -- | 100% 0 to 1.65M | |
| 12-May-05 11:05 AM View: | Firer Oleg President and C.E.O. Director 10% Owner | Acies Corp. (ACIE) | 11-May-05 | Purchase | 8,200 | $0.09 | $779.00 | < 1% 8.94M to 8.95M | (78%) |
| 24-Jun-08 3:58 PM View: | Firer Oleg President and C.E.O. Director 10% Owner | Acies Corp. (ACIE) | 11-May-05 | Purchase | 8,200 | $0.09 | $779.00 | < 1% 9.63M to 9.63M | (78%) |
| 28-Feb-05 1:09 PM View: | Firer Oleg Chief Executive Officer Director 10% Owner | Acies Corp. (ACIE) | 25-Feb-05 | Market Purchase | 5,200 | $0.19 | $988.00 | < 1% 8.94M to 8.94M | (89%) |
| 06-Oct-04 5:51 PM View: | Firer Oleg CEO, CFO Director 10% Owner | Acies Corp. (ACIE) | 05-Oct-04 | Market Purchase | 3,900 | $0.24 | $945.00 | < 1% 8.93M to 8.94M | (91%) |
| 17-Sep-04 10:00 PM View: | Shimon Yakov 10% Owner | Acies Corp. (ACIE) | 13-Sep-04 | Grant | 720,000 | -- | -- | 9% 8.21M to 8.93M | |
| 17-Sep-04 10:00 PM View: | Firer Oleg CEO, CFO Director 10% Owner | Acies Corp. (ACIE) | 13-Sep-04 | Grant | 720,000 | -- | -- | 9% 8.21M to 8.93M | |
| 17-Sep-04 10:00 PM View: | Guilliadov Miron 10% Owner | Acies Corp. (ACIE) | 13-Sep-04 | Grant | 720,000 | -- | -- | 9% 8.21M to 8.93M | |
| 29-Sep-04 10:00 PM View: | Beygelman Michael Director 10% Owner | Acies Corp. (ACIE) | 29-Jul-04 | Acquisition (other) | 951,456 | -- | -- | 1057% 90.0K to 1.04M | |
| 21-Jul-04 5:48 PM View: | Channon Terence | Acies Corp. (ACIE) | 13-Jul-04 | Disposition (other) | 4,285,000 | $0.00 | $4,285.00 | (79%) 5.4M to 1.11M | |
| 18-Jun-04 5:33 PM View: | Channon Terence President and CEO Director 10% Owner | Acies Corp. (ACIE) | 04-Jun-04 | Market Purchase | 5,000 | $0.11 | $550.00 | < 1% 5.39M to 5.4M | (81%) |
| 05-May-04 10:00 PM View: | Day Stephen Ashton Director 10% Owner | Acies Corp. (ACIE) | 03-May-04 | Grant | 1,000,000 | $0.10 | $100,000.00 | 500% 200.0K to 1.2M | |
| 05-May-04 10:00 PM View: | Channon Terence President and CEO Director 10% Owner | Acies Corp. (ACIE) | 03-May-04 | Market Purchase | 5,000 | $0.11 | $550.00 | < 1% 5.39M to 5.39M | (81%) |
| 02-Apr-04 10:00 PM View: | Channon Terence President Director 10% Owner | Acies Corp. (ACIE) | 01-Apr-04 | Market Purchase | 5,000 | $0.13 | $650.00 | < 1% 5.38M to 5.39M | (84%) |
| 02-Mar-04 10:00 PM View: | Channon Terence President, CEO Director 10% Owner | Acies Corp. (ACIE) | 01-Mar-04 | Market Purchase | 15,000 | $0.10 | $1,500.00 | < 1% 5.37M to 5.38M | (79%) |
