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Insider Trading History of Pabrai Mohnish
The following table details the insider trading activities
(stock purchases, stock sales, and stock option exercises) by Pabrai Mohnish since 2007.
The trader's CIK number is 1173334.
At the time of the last reporting, Pabrai Mohnish was the 10% Owner of Pinnacle Airlines Corp. (stock ticker symbol PNCL).
Also see all insider trading activities at Pinnacle Airlines Corp.
Note that in the past
PABRAI MOHNISH also reported insider trading activities as an insider of the following companies:
Yearly summary of insider trading at Harvest Natural Resources Inc (HNR) by Pabrai Mohnish
| | Insider Buying | Insider Sales | Option Exercises |
|---|
| Year | Symbol | Shares | Value | Shares | Value | Shares | Value |
|---|
| 2010 | HNR | 0 | $0 | 2,451,700 | $20,955,852 | 0 | $0 |
| 2009 | HNR | 0 | $0 | 114,552 | $574,557 | 0 | $0 |
Yearly summary of insider trading at Pinnacle Airlines Corp (PNCL) by Pabrai Mohnish
| | Insider Buying | Insider Sales | Option Exercises |
|---|
| Year | Symbol | Shares | Value | Shares | Value | Shares | Value |
|---|
| 2012 | PNCL | 0 | $0 | 158,464 | $110,924 | 0 | $0 |
| 2010 | PNCL | 0 | $0 | 22,000 | $134,812 | 0 | $0 |
| 2009 | PNCL | 0 | $0 | 670,470 | $4,592,124 | 0 | $0 |
| 2008 | PNCL | 23,700 | $272,668 | 517,914 | $3,267,331 | 0 | $0 |
| 2007 | PNCL | 1,172,085 | $17,225,262 | 0 | $0 | 0 | $0 |
Yearly summary of insider trading at Delta Financial Corp (DFC) by Pabrai Mohnish
| | Insider Buying | Insider Sales | Option Exercises |
|---|
| Year | Symbol | Shares | Value | Shares | Value | Shares | Value |
|---|
| 2007 | DFC | 0 | $0 | 5,761,400 | $908,993 | 0 | $0 |
Yearly summary of insider trading at Cryptologic Ltd (CRYP) by Pabrai Mohnish
| | Insider Buying | Insider Sales | Option Exercises |
|---|
| Year | Symbol | Shares | Value | Shares | Value | Shares | Value |
|---|
| 2008 | CRYP | 0 | $0 | 198,821 | $4,029,794 | 0 | $0 |
| 2007 | CRYP | 0 | $0 | 243,042 | $4,724,027 | 0 | $0 |
Insider trading activities at 4 companies by Pabrai Mohnish:
1. Harvest Natural Resources Inc (HNR)
2. Pinnacle Airlines Corp (PNCL)
3. Delta Financial Corp (DFC)
4. Cryptologic Ltd (CRYP)
Table 1. Insider trading of Harvest Natural Resources Inc (HNR) by Pabrai Mohnish
| Trade Date | Symbol | Trade Type | Shares | Price ($) | Value ($) |
|---|
| 2010-10-05 | HNR | Sale | 155,100 | 11.09 | 1,719,903 |
| 2010-10-06 | HNR | Sale | 191,495 | 11.24 | 2,152,212 |
| 2010-09-30 | HNR | Sale | 174,698 | 10.50 | 1,833,804 |
| 2010-10-04 | HNR | Sale | 152,000 | 10.52 | 1,599,192 |
| 2010-10-01 | HNR | Sale | 130,374 | 10.52 | 1,371,273 |
| 2010-09-28 | HNR | Sale | 388,816 | 10.07 | 3,916,543 |
| 2010-09-27 | HNR | Sale | 145,081 | 9.09 | 1,318,060 |
| 2010-09-01 | HNR | Sale | 3,600 | 7.13 | 25,668 |
| 2010-08-24 | HNR | Sale | 5,000 | 6.63 | 33,145 |
| 2010-07-19 | HNR | Sale | 2,400 | 7.92 | 19,008 |
| 2010-06-23 | HNR | Sale | 5,000 | 7.86 | 39,280 |
| 2010-05-03 | HNR | Sale | 5,537 | 8.88 | 49,146 |
| 2010-05-04 | HNR | Sale | 119 | 8.89 | 1,057 |
| 2010-04-27 | HNR | Sale | 6,163 | 8.98 | 55,368 |
| 2010-04-26 | HNR | Sale | 4,300 | 9.04 | 38,889 |
| 2010-04-23 | HNR | Sale | 1,000 | 8.97 | 8,970 |
| 2010-04-22 | HNR | Sale | 28,602 | 8.90 | 254,557 |
| 2010-04-19 | HNR | Sale | 9,100 | 8.61 | 78,351 |
| 2010-04-20 | HNR | Sale | 80,000 | 8.90 | 712,240 |
| 2010-04-21 | HNR | Sale | 38,000 | 8.97 | 340,822 |
| 2010-04-06 | HNR | Sale | 10,200 | 8.57 | 87,414 |
| 2010-04-05 | HNR | Sale | 89,000 | 8.30 | 738,522 |
| 2010-03-29 | HNR | Sale | 16,800 | 7.10 | 119,246 |
| 2010-03-22 | HNR | Sale | 2,817 | 6.19 | 17,442 |
| 2010-03-23 | HNR | Sale | 46,284 | 6.38 | 295,523 |
| 2010-03-18 | HNR | Sale | 1,400 | 6.45 | 9,035 |
| 2010-03-17 | HNR | Sale | 72,199 | 6.47 | 467,416 |
| 2010-03-19 | HNR | Sale | 400 | 6.25 | 2,501 |
| 2010-03-12 | HNR | Sale | 14,699 | 5.63 | 82,770 |
| 2010-03-15 | HNR | Sale | 1,113 | 5.60 | 6,232 |
| 2010-03-16 | HNR | Sale | 141,588 | 6.04 | 855,049 |
| 2010-02-25 | HNR | Sale | 13,200 | 5.13 | 67,782 |
| 2010-02-22 | HNR | Sale | 100 | 5.15 | 515 |
| 2010-02-24 | HNR | Sale | 28,303 | 5.09 | 143,949 |
| 2010-02-23 | HNR | Sale | 23,100 | 5.08 | 117,232 |
| 2010-02-16 | HNR | Sale | 4,621 | 5.14 | 23,761 |
| 2010-02-18 | HNR | Sale | 38,000 | 5.14 | 195,320 |
| 2010-02-04 | HNR | Sale | 100 | 4.58 | 458 |
| 2010-02-03 | HNR | Sale | 26,237 | 4.65 | 122,002 |
| 2010-02-02 | HNR | Sale | 34,800 | 4.66 | 162,202 |
| 2010-01-26 | HNR | Sale | 25,242 | 5.00 | 126,285 |
| 2010-01-27 | HNR | Sale | 11,256 | 4.93 | 55,514 |
| 2010-01-28 | HNR | Sale | 100 | 4.94 | 494 |
| 2010-01-25 | HNR | Sale | 300 | 5.18 | 1,554 |
| 2010-01-22 | HNR | Sale | 39,755 | 5.24 | 208,157 |
| 2010-01-21 | HNR | Sale | 68,075 | 5.27 | 358,823 |
| 2010-01-19 | HNR | Sale | 50,000 | 5.12 | 255,799 |
| 2010-01-20 | HNR | Sale | 55,000 | 5.19 | 285,560 |
| 2010-01-13 | HNR | Sale | 300 | 5.29 | 1,587 |
| 2010-01-15 | HNR | Sale | 7,328 | 5.02 | 36,757 |
| 2010-01-14 | HNR | Sale | 700 | 5.18 | 3,628 |
| 2010-01-08 | HNR | Sale | 31,000 | 5.20 | 161,262 |
| 2010-01-11 | HNR | Sale | 2,719 | 5.27 | 14,334 |
| 2010-01-06 | HNR | Sale | 6,779 | 5.34 | 36,193 |
| 2010-01-07 | HNR | Sale | 20,900 | 5.15 | 107,697 |
| 2009-12-30 | HNR | Sale | 1,400 | 5.41 | 7,575 |
| 2010-01-05 | HNR | Sale | 4,500 | 5.43 | 24,439 |
| 2010-01-04 | HNR | Sale | 35,000 | 5.38 | 188,335 |
| 2009-12-29 | HNR | Sale | 4,600 | 5.39 | 24,812 |
| 2009-12-24 | HNR | Sale | 2,402 | 5.42 | 13,026 |
| 2009-12-28 | HNR | Sale | 7,200 | 5.42 | 39,052 |
| 2009-12-23 | HNR | Sale | 18,750 | 5.41 | 101,418 |
| 2009-11-23 | HNR | Sale | 9,361 | 6.04 | 56,577 |
| 2009-11-13 | HNR | Sale | 2,639 | 6.24 | 16,467 |
| 2009-11-09 | HNR | Sale | 9,700 | 6.08 | 58,946 |
| 2009-10-22 | HNR | Sale | 2,800 | 5.93 | 16,604 |
| 2009-09-28 | HNR | Sale | 14,659 | 4.99 | 73,104 |
| 2009-09-25 | HNR | Sale | 600 | 4.95 | 2,970 |
| 2009-09-23 | HNR | Sale | 841 | 5.33 | 4,480 |
| 2009-09-01 | HNR | Sale | 3,000 | 5.19 | 15,570 |
| 2009-08-24 | HNR | Sale | 4,000 | 3.59 | 14,356 |
| 2009-07-22 | HNR | Sale | 5,500 | 5.44 | 29,920 |
| 2009-06-30 | HNR | Sale | 1,000 | 4.43 | 4,430 |
| 2009-05-27 | HNR | Sale | 4,500 | 5.17 | 23,269 |
| 2009-04-14 | HNR | Sale | 5,000 | 3.73 | 18,670 |
| 2009-03-18 | HNR | Sale | 8,000 | 3.32 | 26,536 |
| 2009-03-20 | HNR | Sale | 10,000 | 3.44 | 34,350 |
Table 2. Insider trading of Pinnacle Airlines Corp (PNCL) by Pabrai Mohnish
| Trade Date | Symbol | Trade Type | Shares | Price ($) | Value ($) |
|---|
| 2012-04-03 | PNCL | Sale | 158,464 | .70 | 110,924 |
| 2010-10-25 | PNCL | Sale | 12,488 | 5.60 | 69,882 |
| 2010-10-22 | PNCL | Sale | 512 | 5.65 | 2,892 |
| 2010-09-30 | PNCL | Sale | 4,000 | 5.36 | 21,440 |
| 2010-02-02 | PNCL | Sale | 3,500 | 8.12 | 28,419 |
| 2010-01-21 | PNCL | Sale | 1,500 | 8.12 | 12,179 |
| 2009-12-24 | PNCL | Sale | 6,600 | 7.15 | 47,209 |
| 2009-12-23 | PNCL | Sale | 5,000 | 6.88 | 34,410 |
| 2009-11-03 | PNCL | Sale | 4,000 | 6.22 | 24,900 |
| 2009-10-14 | PNCL | Sale | 9,752 | 7.00 | 68,293 |
| 2009-10-08 | PNCL | Sale | 35,500 | 6.97 | 247,328 |
| 2009-10-05 | PNCL | Sale | 38,000 | 6.92 | 262,998 |
| 2009-10-01 | PNCL | Sale | 200 | 6.75 | 1,350 |
| 2009-10-02 | PNCL | Sale | 5,100 | 6.93 | 35,343 |
| 2009-09-28 | PNCL | Sale | 1,472 | 6.75 | 9,928 |
| 2009-09-25 | PNCL | Sale | 17,036 | 6.84 | 116,475 |
| 2009-09-23 | PNCL | Sale | 7,301 | 6.70 | 48,909 |
| 2009-09-22 | PNCL | Sale | 520 | 6.69 | 3,478 |
| 2009-09-11 | PNCL | Sale | 37,941 | 7.15 | 271,202 |
| 2009-09-14 | PNCL | Sale | 47,349 | 7.30 | 345,695 |
| 2009-09-15 | PNCL | Sale | 60,000 | 7.48 | 449,040 |
| 2009-09-09 | PNCL | Sale | 41,800 | 6.88 | 287,793 |
| 2009-09-08 | PNCL | Sale | 69,272 | 6.91 | 478,461 |
| 2009-09-04 | PNCL | Sale | 43,976 | 6.81 | 299,476 |
| 2009-08-31 | PNCL | Sale | 51,800 | 6.95 | 359,854 |
| 2009-08-27 | PNCL | Sale | 50,691 | 6.90 | 349,818 |
| 2009-08-28 | PNCL | Sale | 6,707 | 6.92 | 46,419 |
| 2009-08-24 | PNCL | Sale | 43,697 | 6.95 | 303,781 |
| 2009-08-25 | PNCL | Sale | 67,756 | 6.98 | 472,936 |
| 2009-02-25 | PNCL | Sale | 1,600 | 1.46 | 2,336 |
| 2009-02-24 | PNCL | Sale | 10,400 | 1.47 | 15,256 |
| 2009-02-23 | PNCL | Sale | 7,000 | 1.35 | 9,436 |
| 2008-11-26 | PNCL | Sale | 4,000 | 3.33 | 13,324 |
| 2008-11-28 | PNCL | Sale | 5,485 | 3.35 | 18,347 |
| 2008-11-25 | PNCL | Sale | 500 | 3.27 | 1,636 |
| 2008-11-24 | PNCL | Sale | 14,300 | 3.23 | 46,131 |
| 2008-08-14 | PNCL | Sale | 8,400 | 6.72 | 56,490 |
| 2008-08-15 | PNCL | Sale | 55,430 | 6.45 | 357,412 |
| 2008-08-12 | PNCL | Sale | 30,000 | 6.85 | 205,500 |
| 2008-08-11 | PNCL | Sale | 146,000 | 6.57 | 958,782 |
| 2008-08-08 | PNCL | Sale | 93,252 | 6.51 | 607,443 |
| 2008-08-05 | PNCL | Sale | 75,848 | 6.20 | 470,560 |
| 2008-08-06 | PNCL | Sale | 40,599 | 6.33 | 256,951 |
| 2008-08-04 | PNCL | Sale | 20,000 | 6.13 | 122,600 |
| 2008-07-31 | PNCL | Sale | 100 | 6.19 | 619 |
| 2008-07-30 | PNCL | Sale | 24,000 | 6.31 | 151,536 |
| 2008-02-22 | PNCL | Buy | 23,700 | 11.51 | 272,668 |
| 2007-12-05 | PNCL | Buy | 91,000 | 16.43 | 1,495,038 |
| 2007-12-03 | PNCL | Buy | 136,510 | 16.72 | 2,282,720 |
| 2007-12-04 | PNCL | Buy | 86,991 | 16.61 | 1,444,572 |
| 2007-11-27 | PNCL | Buy | 1,522 | 14.64 | 22,282 |
| 2007-11-29 | PNCL | Buy | 30,227 | 15.40 | 465,586 |
| 2007-11-21 | PNCL | Buy | 40,600 | 14.06 | 570,836 |
| 2007-11-23 | PNCL | Buy | 142 | 14.30 | 2,030 |
| 2007-11-26 | PNCL | Buy | 18,293 | 14.38 | 263,071 |
| 2007-11-20 | PNCL | Buy | 591,068 | 13.94 | 8,240,670 |
| 2007-11-19 | PNCL | Buy | 175,732 | 13.88 | 2,438,457 |
Table 3. Insider trading of Delta Financial Corp (DFC) by Pabrai Mohnish
| Trade Date | Symbol | Trade Type | Shares | Price ($) | Value ($) |
|---|
| 2007-12-21 | DFC | Sale | 1,100,000 | .00 | 0 |
| 2007-12-11 | DFC | Sale | 160,001 | .22 | 35,200 |
| 2007-12-12 | DFC | Sale | 883,999 | .12 | 109,615 |
| 2007-12-06 | DFC | Sale | 3,509,000 | .21 | 743,908 |
| 2007-12-07 | DFC | Sale | 108,400 | .19 | 20,270 |
Table 4. Insider trading of Cryptologic Ltd (CRYP) by Pabrai Mohnish
| Trade Date | Symbol | Trade Type | Shares | Price ($) | Value ($) |
|---|
| 2008-05-05 | CRYP | Sale | 34,100 | 20.37 | 694,514 |
| 2008-05-06 | CRYP | Sale | 4,233 | 20.46 | 86,598 |
| 2008-05-01 | CRYP | Sale | 21,400 | 20.18 | 431,873 |
| 2008-05-02 | CRYP | Sale | 14,400 | 20.19 | 290,707 |
| 2008-04-30 | CRYP | Sale | 33,950 | 20.49 | 695,601 |
| 2008-04-29 | CRYP | Sale | 27,200 | 20.22 | 549,929 |
| 2008-04-22 | CRYP | Sale | 7,000 | 19.96 | 139,692 |
| 2008-04-23 | CRYP | Sale | 56,538 | 20.18 | 1,140,880 |
| 2007-11-28 | CRYP | Sale | 100 | 20.02 | 2,002 |
| 2007-11-21 | CRYP | Sale | 791 | 20.07 | 15,875 |
| 2007-11-23 | CRYP | Sale | 1,200 | 20.10 | 24,120 |
| 2007-11-26 | CRYP | Sale | 4,800 | 20.03 | 96,148 |
| 2007-11-15 | CRYP | Sale | 10,791 | 20.16 | 217,568 |
| 2007-11-13 | CRYP | Sale | 34,028 | 19.53 | 664,702 |
| 2007-11-14 | CRYP | Sale | 21,260 | 19.97 | 424,477 |
| 2007-11-12 | CRYP | Sale | 11,172 | 19.33 | 215,943 |
| 2007-11-09 | CRYP | Sale | 70,000 | 19.33 | 1,353,030 |
| 2007-11-08 | CRYP | Sale | 24,031 | 19.74 | 474,323 |
| 2007-11-06 | CRYP | Sale | 35,870 | 19.04 | 683,072 |
| 2007-11-07 | CRYP | Sale | 13,799 | 19.01 | 262,291 |
| 2007-11-02 | CRYP | Sale | 14,800 | 19.11 | 282,828 |
| 2007-11-05 | CRYP | Sale | 400 | 19.12 | 7,648 |
Insider trading activities including stock purchases, stock sales, and option exercises
listed in the above table cannot be completely guaranteed as to their accuracy.
For more information regarding the trades made by Pabrai Mohnish
(10% Owner of Pinnacle Airlines Corp at the time of this reporting) see
the Securities and Exchange Commission (SEC) website.