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| SEC Filing | Company/Stock | Trade Date | Transaction | Shares | Avg. Price | Total | % Holdings | Gain/Loss |
|---|---|---|---|---|---|---|---|---|
| 26-Mar-24 8:18 PM View:  | Trey Resources Inc. (SSNT) | 26-Mar-24 | Private Sale | 2,568 | $12.97 | $33,311.30 | (< 1%) 295.15K to 292.58K | |
| 25-Mar-24 8:10 PM View: | Trey Resources Inc. (SSNT) | 25-Mar-24 | Private Sale | 14,584 | $13.08 | $190,702.00 | (5%) 309.74K to 295.15K | |
| 22-Mar-24 8:45 PM View: | Trey Resources Inc. (SSNT) | 22-Mar-24 | Private Sale | 15,876 | $13.19 | $209,358.00 | (5%) 325.61K to 309.74K | |
| 21-Mar-24 5:14 PM View: | Trey Resources Inc. (SSNT) | 21-Mar-24 | Private Sale | 56,913 | $13.69 | $779,361.00 | (15%) 382.52K to 325.61K | |
| 20-Mar-24 6:52 PM View: | Trey Resources Inc. (SSNT) | 20-Mar-24 | Private Sale | 15,521 | $13.36 | $207,298.00 | (4%) 398.05K to 382.52K | |
| 19-Mar-24 7:51 PM View: | Trey Resources Inc. (SSNT) | 19-Mar-24 | Private Sale | 8,488 | $13.61 | $115,498.00 | (2%) 406.53K to 398.05K | |
| 25-Jan-23 4:35 PM View: | Trey Resources Inc. (SSNT) | 25-Jan-23 | Gift | 800,000 | -- | -- | 100% 800.0K to 1.6M | |
| 25-Jan-23 4:35 PM View: | Trey Resources Inc. (SSNT) | 25-Jan-23 | Gift | 800,000 | -- | -- | (50%) 1.6M to 800.0K | |
| 01-Apr-22 7:51 PM View: | Trey Resources Inc. (SSNT) | 31-Mar-22 | Gift | 800,000 | -- | -- | 66% 1.21M to 2.01M | |
| 01-Apr-22 7:51 PM View: | Trey Resources Inc. (SSNT) | 31-Mar-22 | Gift | 800,000 | -- | -- | (40%) 2.01M to 1.21M | |
| 18-Mar-22 3:11 PM View: | Trey Resources Inc. (SSNT) | 09-Mar-22 | Gift | 800,000 | -- | -- | 40% 2.01M to 2.81M | |
| 18-Mar-22 3:11 PM View: | Trey Resources Inc. (SSNT) | 09-Mar-22 | Gift | 800,000 | -- | -- | (29%) 2.81M to 2.01M | |
| 04-Aug-16 11:11 AM View: | Trey Resources Inc. (SSNT) | 28-Jul-16 | Acquisition (other) | 1 | $100.00 | $100.00 | < 1% 2.01M to 2.01M | |
| 28-Mar-13 11:30 AM View: | Trey Resources Inc. (SSNT) | 04-Jan-12 | Acquisition (other) | 60,154,200 | -- | -- | 143841% 41.8K to 60.2M | |
| 12-Nov-10 4:33 PM View: | Trey Resources Inc. (SSNT) | 16-Apr-10 | Sale | 270,000 | $0.00 | $81.00 | (100%) 270.0K to 0 | |
| 12-Nov-10 4:33 PM View: | Trey Resources Inc. (SSNT) | 15-Apr-10 | Sale | 21,475,000 | $0.00 | $6,442.50 | (99%) 21.75M to 270.0K | |
| 12-Nov-10 4:33 PM View: | Trey Resources Inc. (SSNT) | 14-Apr-10 | Sale | 10,100,000 | $0.00 | $2,020.00 | (32%) 31.84M to 21.75M | |
| 12-Nov-10 4:33 PM View: | Trey Resources Inc. (SSNT) | 13-Apr-10 | Sale | 29,400,000 | $0.00 | $5,880.00 | (48%) 61.24M to 31.84M | |
| 12-Nov-10 4:33 PM View: | Trey Resources Inc. (SSNT) | 10-Mar-10 | Sale | 10,000,000 | $0.00 | $2,000.00 | (14%) 71.25M to 61.24M | |
| 12-Nov-10 4:33 PM View: | Trey Resources Inc. (SSNT) | 08-Mar-10 | Sale | 5,000 | $0.00 | $0.50 | (< 1%) 71.25M to 71.25M | |
| 12-Nov-10 4:33 PM View: | Trey Resources Inc. (SSNT) | 23-Feb-10 | Sale | 63,400 | $0.00 | $12.68 | (< 1%) 71.31M to 71.25M | |
| 12-Nov-10 4:33 PM View: | Trey Resources Inc. (SSNT) | 12-Feb-10 | Sale | 500,000 | $0.00 | $100.00 | (< 1%) 71.81M to 71.31M | |
| 12-Nov-10 4:33 PM View: | Trey Resources Inc. (SSNT) | 04-Feb-10 | Sale | 8,136,600 | $0.00 | $1,627.32 | (10%) 79.95M to 71.81M | |
| 12-Nov-10 4:33 PM View: | Trey Resources Inc. (SSNT) | 21-Dec-09 | Sale | 50,000 | $0.00 | $10.00 | (< 1%) 80.0M to 79.95M | |
| 12-Nov-10 4:33 PM View: | Trey Resources Inc. (SSNT) | 16-Dec-09 | Sale | 20,000,000 | $0.00 | $4,000.00 | (20%) 100.0M to 80.0M | |
| 12-Nov-10 4:33 PM View: | Trey Resources Inc. (SSNT) | 06-Oct-09 | Sale | 65,492,800 | $0.00 | $13,098.60 | (40%) 165.49M to 100.0M | |
| 12-Nov-10 4:33 PM View: | Trey Resources Inc. (SSNT) | 06-May-09 | Grant | 100,000,000 | $0.00 | $20,000.00 | (38%) 265.49M to 165.49M | |
| 07-Jan-08 4:02 PM View: | Trey Resources Inc. (SSNT) | 04-Oct-07 | Sale | 10,164,900 | $0.00 | $3,049.47 | (13%) 75.66M to 65.49M | |
| 07-Jan-08 4:02 PM View: | Trey Resources Inc. (SSNT) | 03-Oct-07 | Sale | 17,450,000 | $0.00 | $5,235.00 | (19%) 93.11M to 75.66M | |
| 07-Jan-08 4:02 PM View: | Trey Resources Inc. (SSNT) | 02-Oct-07 | Sale | 10,000,000 | $0.00 | $2,000.00 | (10%) 103.11M to 93.11M | |
| 07-Jan-08 4:02 PM View: | Trey Resources Inc. (SSNT) | 01-Oct-07 | Sale | 17,385,100 | $0.00 | $3,477.02 | (14%) 120.49M to 103.11M | |
| 07-Jan-08 4:02 PM View: | Trey Resources Inc. (SSNT) | 28-Sep-07 | Sale | 25,000,000 | $0.00 | $5,000.00 | (17%) 145.49M to 120.49M | |
| 21-Dec-07 3:14 PM View: | Trey Resources Inc. (SSNT) | 07-Aug-07 | Sale | 38,670,000 | $0.00 | $11,601.00 | (21%) 184.16M to 145.49M | |
| 07-Jan-08 3:55 PM View: | Mm2 Group, Inc. (MMGPE.OB) | 23-Jul-07 | Sale | 50,000 | $0.02 | $1,200.00 | (< 1%) 720.97M to 720.92M | |
| 21-Dec-07 3:14 PM View: | Trey Resources Inc. (SSNT) | 11-Jun-07 | Sale | 28,380,000 | $0.00 | $17,028.00 | (13%) 212.54M to 184.16M | |
| 07-Jan-08 3:55 PM View: | Mm2 Group, Inc. (MMGPE.OB) | 08-May-07 | Sale | 20,000 | $0.03 | $600.00 | (< 1%) 720.12M to 720.1M | |
| 07-Jan-08 3:55 PM View: | Mm2 Group, Inc. (MMGPE.OB) | 20-Apr-07 | Sale | 59,000 | $0.04 | $2,360.00 | (< 1%) 721.05M to 720.99M | |
| 07-Jan-08 3:55 PM View: | Mm2 Group, Inc. (MMGPE.OB) | 12-Apr-07 | Sale | 20,000 | $0.05 | $1,100.00 | (< 1%) 721.07M to 721.05M | |
| 07-Jan-08 3:55 PM View: | Mm2 Group, Inc. (MMGPE.OB) | 02-Mar-07 | Sale | 115,000 | $0.08 | $9,085.00 | (< 1%) 721.19M to 721.07M | |
| 07-Jan-08 3:55 PM View: | Mm2 Group, Inc. (MMGPE.OB) | 01-Mar-07 | Sale | 25,000 | $0.08 | $1,925.00 | (< 1%) 721.21M to 721.19M | |
| 21-Dec-07 3:14 PM View: | Trey Resources Inc. (SSNT) | 01-Mar-07 | Sale | 885,000 | $0.00 | $2,920.50 | (< 1%) 213.43M to 212.54M | |
| 07-Jan-08 3:55 PM View: | Mm2 Group, Inc. (MMGPE.OB) | 28-Feb-07 | Sale | 37,000 | $0.08 | $2,997.00 | (< 1%) 721.25M to 721.21M | |
| 21-Dec-07 3:14 PM View: | Trey Resources Inc. (SSNT) | 28-Feb-07 | Sale | 2,180,000 | $0.00 | $7,412.00 | (1%) 215.61M to 213.43M | |
| 07-Jan-08 3:55 PM View: | Mm2 Group, Inc. (MMGPE.OB) | 27-Feb-07 | Sale | 65,000 | $0.09 | $5,720.00 | < 1% 721.18M to 721.25M | |
| 07-Jan-08 3:55 PM View: | Mm2 Group, Inc. (MMGPE.OB) | 01-Dec-06 | Sale | 72,500 | $0.09 | $6,198.75 | < 1% 721.24M to 721.31M | |
| 21-Dec-07 3:14 PM View: | Trey Resources Inc. (SSNT) | 07-Nov-06 | Sale | 200,000 | $0.01 | $1,400.00 | (< 1%) 215.81M to 215.61M | |
| 21-Dec-07 3:14 PM View: | Trey Resources Inc. (SSNT) | 02-Nov-06 | Sale | 525,000 | $0.01 | $3,675.00 | (< 1%) 216.33M to 215.81M | |
| 21-Dec-07 3:14 PM View: | Trey Resources Inc. (SSNT) | 31-Oct-06 | Sale | 325,000 | $0.01 | $2,437.50 | < 1% 216.01M to 216.33M | |
| 14-Sep-06 10:57 AM View: | Trey Resources Inc. (SSNT) | 14-Jul-06 | Sale | 296,260 | $0.01 | $2,962.60 | (< 1%) 107.97M to 107.67M | |
| 21-Dec-07 3:14 PM View: | Trey Resources Inc. (SSNT) | 13-Jul-06 | Sale | 33,274 | $0.01 | $299.47 | < 1% 216.62M to 216.66M |