Tapewire

OTC · USD

CUEN

Cuentas Inc.

Export transactions ↓
Tapewire entity
8361
SEC CIK
0001424657
Parsed reports
54

Last 12 months

Inside the activity.

211 purchase rows · 1 sale rows

Disclosed non-derivative P/S rows, by transaction month. Includes amendments and private transactions.
Monthly counts
MonthPurchasesSales
Nov 202500
Dec 202500
Jan 202600
Feb 202600
Mar 2026200
Apr 2026120
May 202680
Jun 2026841
Jul 2026420
Aug 202660
Sep 2026390
Oct 202600

Latest available

Insider transactions

JSON API
Reset

Purchases/sales include open-market and private transactions. Plan disclosure applies to the filing; individual rows may differ. “Not disclosed” is not “unplanned.”

The cutoff filters transaction history only. Company summaries and owner relationships show the latest available disclosures. Parser corrections can improve historical records.

Transaction dateOwner / reported roleActivity / securityShares / unitsReported priceReported valueDetails
March 16, 2026 Filed May 1, 2026 16:55 UTC
OAS ENERGY LLCInterim CFO
PurchaseCommon Stock 500 $0.21 $104.25
Disclosure

SEC source: 0001213900-26-050824 · ownership.xml · nonDerivative · entry 12

OAS ENERGY LLC · CIK 0002132809 · Interim CFO

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 15,307

Read SEC document
March 16, 2026 Filed May 1, 2026 16:55 UTC
OAS ENERGY LLCInterim CFO
PurchaseCommon Stock 500 $0.14 $68.70
Disclosure

SEC source: 0001213900-26-050824 · ownership.xml · nonDerivative · entry 11

OAS ENERGY LLC · CIK 0002132809 · Interim CFO

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 14,807

Read SEC document
March 16, 2026 Filed May 1, 2026 16:55 UTC
OAS ENERGY LLCInterim CFO
PurchaseCommon Stock 750 $0.21 $156.38
Disclosure

SEC source: 0001213900-26-050824 · ownership.xml · nonDerivative · entry 10

OAS ENERGY LLC · CIK 0002132809 · Interim CFO

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 14,307

Read SEC document
March 11, 2026 Filed May 1, 2026 16:55 UTC
OAS ENERGY LLCInterim CFO
PurchaseCommon Stock 2,500 $0.19 $479.75
Disclosure

SEC source: 0001213900-26-050824 · ownership.xml · nonDerivative · entry 9

OAS ENERGY LLC · CIK 0002132809 · Interim CFO

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 13,557

Read SEC document
March 11, 2026 Filed May 1, 2026 16:55 UTC
OAS ENERGY LLCInterim CFO
PurchaseCommon Stock 100 $0.21 $21.00
Disclosure

SEC source: 0001213900-26-050824 · ownership.xml · nonDerivative · entry 8

OAS ENERGY LLC · CIK 0002132809 · Interim CFO

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 11,057

Read SEC document
March 09, 2026 Filed May 1, 2026 16:55 UTC
OAS ENERGY LLCInterim CFO
PurchaseCommon Stock 2,500 $0.24 $597.25
Disclosure

SEC source: 0001213900-26-050824 · ownership.xml · nonDerivative · entry 7

OAS ENERGY LLC · CIK 0002132809 · Interim CFO

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 10,957

Read SEC document
March 09, 2026 Filed May 1, 2026 16:55 UTC
OAS ENERGY LLCInterim CFO
PurchaseCommon Stock 100 $0.23 $23.00
Disclosure

SEC source: 0001213900-26-050824 · ownership.xml · nonDerivative · entry 6

OAS ENERGY LLC · CIK 0002132809 · Interim CFO

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 8,457

Read SEC document
March 09, 2026 Filed May 1, 2026 16:55 UTC
OAS ENERGY LLCInterim CFO
PurchaseCommon Stock 7 $0.21 $1.46
Disclosure

SEC source: 0001213900-26-050824 · ownership.xml · nonDerivative · entry 5

OAS ENERGY LLC · CIK 0002132809 · Interim CFO

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 8,357

Read SEC document
March 09, 2026 Filed May 1, 2026 16:55 UTC
OAS ENERGY LLCInterim CFO
PurchaseCommon Stock 3,325 $0.21 $683.95
Disclosure

SEC source: 0001213900-26-050824 · ownership.xml · nonDerivative · entry 4

OAS ENERGY LLC · CIK 0002132809 · Interim CFO

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 8,350

Read SEC document
March 09, 2026 Filed May 1, 2026 16:55 UTC
OAS ENERGY LLCInterim CFO
PurchaseCommon Stock 2,500 $0.17 $430.00
Disclosure

SEC source: 0001213900-26-050824 · ownership.xml · nonDerivative · entry 3

OAS ENERGY LLC · CIK 0002132809 · Interim CFO

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 5,025

Read SEC document
March 09, 2026 Filed May 1, 2026 16:55 UTC
OAS ENERGY LLCInterim CFO
PurchaseCommon Stock 2,500 $0.22 $557.50
Disclosure

SEC source: 0001213900-26-050824 · ownership.xml · nonDerivative · entry 2

OAS ENERGY LLC · CIK 0002132809 · Interim CFO

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 2,525

Read SEC document
March 06, 2026 Filed May 1, 2026 16:55 UTC
OAS ENERGY LLCInterim CFO
PurchaseCommon Stock 25 $0.18 $4.56
Disclosure

SEC source: 0001213900-26-050824 · ownership.xml · nonDerivative · entry 1

OAS ENERGY LLC · CIK 0002132809 · Interim CFO

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 25

Read SEC document
June 15, 2022 Filed Jun 17, 2022 20:40 UTC
Maimon ArikDirector · 10% owner
PurchaseCommon Stock, par value $0.001 per share 32,850 $0.69 $22,558.10
Disclosure

SEC source: 0001213900-22-033701 · ownership.xml · nonDerivative · entry 1

Maimon Arik · CIK 0001684046 · Director · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 1,621,007

F1 · security: All the shares were purchased on June 15, 2022, at an average price of $.6857. The highest price was $.69 and the lowest price was $.62. Reporting person will provide additional disclosure of per share purchase prices if required.

Read SEC document
November 03, 2021 Filed Mar 24, 2022 16:24 UTC
Daniel RanChief Financial Officer
GrantStock Options · Derivative 100,000 $0.00 Strike: $2.80 $0.00
Disclosure

SEC source: 0001213900-22-014765 · ownership.xml · derivative · entry 1

Daniel Ran · CIK 0001507133 · Chief Financial Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 100,000

Underlying: Common Stock · 100,000 shares

Expires 2031-11-03

F1 · security: The option grant was approved by the board of directors of Cuentas Inc. on November 3, 2021, subject to shareholder approval of the stock option plan under which the option was granted. The shareholders of Cuentas Inc. approved the plan on December 15, 2021. Of the options granted, 50% are exercisable immediately upon shareholder approval, and 50% are exercisable on the 1 year anniversary of the grant date.

F1 · price: The option grant was approved by the board of directors of Cuentas Inc. on November 3, 2021, subject to shareholder approval of the stock option plan under which the option was granted. The shareholders of Cuentas Inc. approved the plan on December 15, 2021. Of the options granted, 50% are exercisable immediately upon shareholder approval, and 50% are exercisable on the 1 year anniversary of the grant date.

Read SEC document
November 03, 2021 Filed Mar 25, 2022 21:02 UTC
Johnson Jeffery D.Chief Executive Officer
GrantStock Options · Derivative 500,000 $0.00 Strike: $2.80 $0.00
Disclosure

SEC source: 0001213900-22-015211 · ownership.xml · derivative · entry 1

Johnson Jeffery D. · CIK 0001913433 · Chief Executive Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 500,000

Underlying: Common Stock · 500,000 shares

Expires 2031-11-03

F1 · security: The option grant was approved by the board of directors of Cuentas Inc. on November 3, 2021, subject to shareholder approval of the stock option plan under which the option was granted. The shareholders of Cuentas Inc. approved the plan on December 15, 2021. Of the options granted, 125,000 are exercisable immediately upon shareholder approval, with 187,000 vesting on each of the first and second anniversary of Jeffery D. Johnson's employment with Cuentas Inc. thereafter.

F1 · price: The option grant was approved by the board of directors of Cuentas Inc. on November 3, 2021, subject to shareholder approval of the stock option plan under which the option was granted. The shareholders of Cuentas Inc. approved the plan on December 15, 2021. Of the options granted, 125,000 are exercisable immediately upon shareholder approval, with 187,000 vesting on each of the first and second anniversary of Jeffery D. Johnson's employment with Cuentas Inc. thereafter.

Read SEC document
February 02, 2021 Filed Feb 2, 2021 21:40 UTC PurchaseCommon Stock, par value $0.001 per share 20,000 $0.00 $0.00
Disclosure

SEC source: 0001213900-21-006191 · ownership.xml · nonDerivative · entry 1

Daniel Ran · CIK 0001507133 · CFO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 20,000

F1 · security: The 20,000 shares of the Issuer's common stock were issued to Mr. Daniel as additional compensation under his employment agreement.

Read SEC document
February 01, 2021 Filed Feb 4, 2021 11:06 UTC
Baruch AdivDirector
GrantCommon Stock, par value $0.001 per share 40,000 $0.00 $0.00
Disclosure

SEC source: 0001213900-21-006648 · ownership.xml · nonDerivative · entry 1

Baruch Adiv · CIK 0001350098 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 63,333

F1 · security: The 40,000 shares of the Issuer's common stock were issued to Mr. Baruch as additional compensation under his employment agreement.

Read SEC document
December 01, 2020 Filed Dec 8, 2020 14:24 UTC
Maimon ArikDirector · CEO
PurchaseCommon Stock, par value $0.001 per share 100 $3.13 $313.00
Disclosure

SEC source: 0001213900-20-041560 · ownership.xml · nonDerivative · entry 1

Maimon Arik · CIK 0001684046 · Director · CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 4,052,517

Read SEC document
November 20, 2020 Filed Nov 30, 2020 21:25 UTC
Maimon ArikDirector · CEO
PurchaseCommon Stock, par value $0.001 per share 800 $2.98 $2,384.00
Disclosure

SEC source: 0001213900-20-040086 · ownership.xml · nonDerivative · entry 2

Maimon Arik · CIK 0001684046 · Director · CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 4,052,417

Read SEC document
November 20, 2020 Filed Nov 30, 2020 21:25 UTC
Maimon ArikDirector · CEO
PurchaseCommon Stock, par value $0.001 per share 100 $3.00 $300.00
Disclosure

SEC source: 0001213900-20-040086 · ownership.xml · nonDerivative · entry 1

Maimon Arik · CIK 0001684046 · Director · CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 4,051,617

Read SEC document
September 17, 2020 Filed Feb 5, 2021 22:35 UTC Exercise / conversionWarrant · Derivative 1 $1.00 Strike: $1.00 $1.00
Disclosure

SEC source: 0001213900-21-007202 · ownership.xml · derivative · entry 2

CIMA Telecom, Inc. · CIK 0001799583 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 0

Underlying: Common Stock · 5,000,000 shares

Expires not disclosed

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F1 · kind: On September 17, 2020, the reporting person exercised a warrant to purchase 5,000,000 shares of common stock of Cuentas, Inc. (CUEN) for $2.47 per share.

F2 · derivative.expiration_date: The warrant was exercisable through the earlier of (a) thirty (30) days following the date on which the Company's Amended and Restated Articles of Incorporation are filed and accepted with the Secretary of State of the State of Florida and (b) upon a change of control as defined in the Warrant Agreement).

Read SEC document
September 17, 2020 Filed Feb 5, 2021 22:35 UTC Exercise / conversionCommon Stock 5,000,000 $2.47 $12,350,000.00
Disclosure

SEC source: 0001213900-21-007202 · ownership.xml · nonDerivative · entry 1

CIMA Telecom, Inc. · CIK 0001799583 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 6,757,478

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F1 · kind: On September 17, 2020, the reporting person exercised a warrant to purchase 5,000,000 shares of common stock of Cuentas, Inc. (CUEN) for $2.47 per share.

Read SEC document
August 17, 2020 Filed Aug 21, 2020 14:45 UTC PurchaseCommon Stock, par value $0.001 per share 700 $4.59 $3,213.00
Disclosure

SEC source: 0001213900-20-023222 · ownership.xml · nonDerivative · entry 2

Bruk Yochanon · CIK 0001822163 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 1,000

Read SEC document
August 17, 2020 Filed Aug 21, 2020 14:45 UTC PurchaseCommon Stock, par value $0.001 per share 300 $4.70 $1,410.00
Disclosure

SEC source: 0001213900-20-023222 · ownership.xml · nonDerivative · entry 1

Bruk Yochanon · CIK 0001822163 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 300

Read SEC document
August 14, 2020 Filed Aug 19, 2020 21:49 UTC
Maimon ArikDirector · CEO
PurchaseCommon Stock, par value $0.001 per share 701 $4.20 $2,944.20
Disclosure

SEC source: 0001213900-20-022970 · ownership.xml · nonDerivative · entry 2

Maimon Arik · CIK 0001684046 · Director · CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 401,023

Read SEC document
August 13, 2020 Filed Aug 19, 2020 21:49 UTC
Maimon ArikDirector · CEO
PurchaseCommon Stock, par value $0.001 per share 800 $4.67 $3,736.00
Disclosure

SEC source: 0001213900-20-022970 · ownership.xml · nonDerivative · entry 1

Maimon Arik · CIK 0001684046 · Director · CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 400,322

Read SEC document
January 14, 2020 Filed May 19, 2020 17:14 UTC
De Prado Michael A.Director · President & COO
GrantEquity in lieu of compensation 30,914 $3.00 $92,742.00
Disclosure

SEC source: 0001213900-20-012966 · ownership.xml · nonDerivative · entry 1

De Prado Michael A. · CIK 0001684075 · Director · President & COO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 299,318

F1 · security: The 30,914 shares of the Issuer's common stock were issued in lieu of compensation previously owed to Mr Maimon as per his employment agreement.

F1 · kind: The 30,914 shares of the Issuer's common stock were issued in lieu of compensation previously owed to Mr Maimon as per his employment agreement.

Read SEC document
January 14, 2020 Filed May 19, 2020 17:17 UTC
Maimon ArikDirector · CEO
GrantEquity in lieu of compensation 30,914 $3.00 $92,742.00
Disclosure

SEC source: 0001213900-20-012968 · ownership.xml · nonDerivative · entry 1

Maimon Arik · CIK 0001684046 · Director · CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 399,522

F1 · security: The 30,914 shares of the Issuer's common stock were issued in lieu of compensation previously owed to Mr Maimon as per his employment agreement.

F1 · kind: The 30,914 shares of the Issuer's common stock were issued in lieu of compensation previously owed to Mr Maimon as per his employment agreement.

Read SEC document
July 11, 2019 Filed Aug 13, 2019 19:13 UTC
Maimon ArikDirector · Chairman of the Board and CEO · 10% owner
GrantCommon Stock 100 $1.10 $110.00
Disclosure

SEC source: 0001213900-19-015595 · ownership.xml · nonDerivative · entry 3

Maimon Arik · CIK 0001684046 · Director · Chairman of the Board and CEO · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 368,808

Read SEC document
July 03, 2019 Filed Aug 13, 2019 19:13 UTC
Maimon ArikDirector · Chairman of the Board and CEO · 10% owner
GrantCommon Stock 100 $1.10 $110.00
Disclosure

SEC source: 0001213900-19-015595 · ownership.xml · nonDerivative · entry 2

Maimon Arik · CIK 0001684046 · Director · Chairman of the Board and CEO · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 368,708

Read SEC document
July 01, 2019 Filed Aug 13, 2019 19:13 UTC
Maimon ArikDirector · Chairman of the Board and CEO · 10% owner
GrantCommon Stock 100 $1.35 $135.00
Disclosure

SEC source: 0001213900-19-015595 · ownership.xml · nonDerivative · entry 1

Maimon Arik · CIK 0001684046 · Director · Chairman of the Board and CEO · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 368,608

Read SEC document
June 13, 2019 Filed Jun 18, 2019 12:15 UTC
Maimon ArikDirector · Chairman of the Board and CEO · 10% owner
GrantCommon Stock, par value $0.001 per share 2,600 $1.17 $3,047.98
Disclosure

SEC source: 0001213900-19-010929 · ownership.xml · nonDerivative · entry 3

Maimon Arik · CIK 0001684046 · Director · Chairman of the Board and CEO · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 368,508

Read SEC document
February 27, 2019 Filed Mar 4, 2019 15:49 UTC
De Prado Michael A.Director · President and COO
GrantCommon Stock, par value $0.001 per share 183,163 $0.00 $0.00
Disclosure

SEC source: 0001213900-19-003508 · ownership.xml · nonDerivative · entry 1

De Prado Michael A. · CIK 0001684075 · Director · President and COO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 256,957

F1 · price: The 183,163 shares of the Issuer's common stock were issued pursuant to a settlement of stock-based liabilities

Read SEC document
February 27, 2019 Filed Jun 18, 2019 12:15 UTC
Maimon ArikDirector · Chairman of the Board and CEO · 10% owner
OtherCommon Stock, par value $0.001 per share 126,344 $0.00 $0.00
Disclosure

SEC source: 0001213900-19-010929 · ownership.xml · nonDerivative · entry 2

Maimon Arik · CIK 0001684046 · Director · Chairman of the Board and CEO · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 365,908

F1 · kind: The 63,771 shares of the Issuer's common stock, par value $0.001 (the "Common Stock") were issued to the Reporting Person pursuant to a settlement of stock-based liabilities.

Read SEC document
February 06, 2019 Filed Jun 18, 2019 12:15 UTC
Maimon ArikDirector · Chairman of the Board and CEO · 10% owner
GrantCommon Stock, par value $0.001 per share 200 $2.24 $448.00
Disclosure

SEC source: 0001213900-19-010929 · ownership.xml · nonDerivative · entry 1

Maimon Arik · CIK 0001684046 · Director · Chairman of the Board and CEO · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 239,564

Read SEC document
January 17, 2019 Filed Jan 24, 2019 15:45 UTC
Maimon ArikDirector · Chairman of the Board and CEO · 10% owner
PurchaseCommon Stock 218 $4.35 $948.30
Disclosure

SEC source: 0001213900-19-001155 · ownership.xml · nonDerivative · entry 6

Maimon Arik · CIK 0001684046 · Director · Chairman of the Board and CEO · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 239,364

F2 · price: The price reported in Column 4 is a weighted average price. The shares of Common Stock were purchased on the open market at prices ranging from $4 to $4.7 per share. The Reporting Person undertakes to provide the Issuer, any security holder of the Issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares of Common Stock purchased at each separate price within the ranges set forth in Footnote (2).

Read SEC document
January 02, 2019 Filed Jan 24, 2019 15:45 UTC
Maimon ArikDirector · Chairman of the Board and CEO · 10% owner
PurchaseCommon Stock 100 $3.95 $395.00
Disclosure

SEC source: 0001213900-19-001155 · ownership.xml · nonDerivative · entry 5

Maimon Arik · CIK 0001684046 · Director · Chairman of the Board and CEO · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 239,146

Read SEC document
December 28, 2018 Filed Jan 2, 2019 11:32 UTC
De Prado Michael A.Director · President and COO
GrantCommon Stock, par value $0.001 per share 6,886 $0.00 $0.00
Disclosure

SEC source: 0001213900-19-000019 · ownership.xml · nonDerivative · entry 2

De Prado Michael A. · CIK 0001684075 · Director · President and COO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 78,355

F2 · price: The 6,886 shares of the Issuer's common stock were issued pursuant to a settlement of stock-based liabilities

F4 · balance_after: 78,355 of Common Stock, par value $0.001 per share and 822,700 of Preferred B shares.

Read SEC document
December 28, 2018 Filed Jan 3, 2019 17:56 UTC
Baruch AdivDirector
GrantCommon Stock, par value $0.001 per share 33,334 $0.00 $0.00
Disclosure

SEC source: 0001213900-19-000123 · ownership.xml · nonDerivative · entry 1

Baruch Adiv · CIK 0001350098 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 0

F1 · shares: The 33,334 shares of the Issuer's common stock were issued pursuant to a settlement of stock-based liabilities

Read SEC document
December 28, 2018 Filed Jan 24, 2019 15:45 UTC
Maimon ArikDirector · Chairman of the Board and CEO · 10% owner
OtherCommon Stock 63,771 $0.00 $0.00
Disclosure

SEC source: 0001213900-19-001155 · ownership.xml · nonDerivative · entry 4

Maimon Arik · CIK 0001684046 · Director · Chairman of the Board and CEO · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 239,046

F1 · kind: The 63,771 shares of the Issuer's common stock, par value $0.001 (the "Common Stock") were issued to the Reporting Person pursuant to a settlement of stock based liabilities.

F1 · price: The 63,771 shares of the Issuer's common stock, par value $0.001 (the "Common Stock") were issued to the Reporting Person pursuant to a settlement of stock based liabilities.

Read SEC document
December 20, 2018 Filed Jan 24, 2019 15:45 UTC
Maimon ArikDirector · Chairman of the Board and CEO · 10% owner
PurchaseCommon Stock 100 $3.70 $370.00
Disclosure

SEC source: 0001213900-19-001155 · ownership.xml · nonDerivative · entry 3

Maimon Arik · CIK 0001684046 · Director · Chairman of the Board and CEO · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 175,275

Read SEC document
December 20, 2018 Filed Jan 24, 2019 15:45 UTC
Maimon ArikDirector · Chairman of the Board and CEO · 10% owner
PurchaseCommon Stock 300 $2.50 $750.00
Disclosure

SEC source: 0001213900-19-001155 · ownership.xml · nonDerivative · entry 2

Maimon Arik · CIK 0001684046 · Director · Chairman of the Board and CEO · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 175,175

Read SEC document
December 20, 2018 Filed Jan 24, 2019 15:45 UTC
Maimon ArikDirector · Chairman of the Board and CEO · 10% owner
PurchaseCommon Stock 2,191 $3.05 $6,682.55
Disclosure

SEC source: 0001213900-19-001155 · ownership.xml · nonDerivative · entry 1

Maimon Arik · CIK 0001684046 · Director · Chairman of the Board and CEO · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 174,875

Read SEC document
September 27, 2018 Filed Jan 2, 2019 11:32 UTC
De Prado Michael A.Director · President and COO
GrantCommon Stock, par value $0.001 per share 29,667 $0.00 $0.00
Disclosure

SEC source: 0001213900-19-000019 · ownership.xml · nonDerivative · entry 1

De Prado Michael A. · CIK 0001684075 · Director · President and COO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 48,688

F1 · price: The 29,667 shares of the Issuer's common stock were issued pursuant to a settlement of stock-based liabilities

F3 · balance_after: 48,688 of Common Stock, par value $0.001 per share and 822,700 of Preferred B shares.

Read SEC document
September 13, 2018 Filed Dec 21, 2018 19:13 UTC GrantOption to purchase Common Stock* · Derivative 30,000 $0.00 Strike: $3.00 $0.00
Disclosure

SEC source: 0001213900-18-017771 · ownership.xml · derivative · entry 1

BERMAN RICHARD J · CIK 0001111620 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 30,000

Underlying: Common Stock, par value $0.001 per share · 30,000 shares

Expires 2023-09-13

F1 · shares: The 30,000 options to purchase shares of the Issuer's common stock were issued in connection with a grant under the Issuer's 2018 Equity Stock Incentive Plan.

F2 · derivative.exercise_date: 10,000 options are exercisable at 9/13/2018; 10,000 options are exercisable at 9/13/2019; 10,000 options are exercisable at 9/13/2020.

Read SEC document
September 13, 2018 Filed Jan 24, 2019 15:45 UTC
Maimon ArikDirector · Chairman of the Board and CEO · 10% owner
GrantOption to purchase Common Stock · Derivative 60,000 $0.00 Strike: $3.00 $0.00
Disclosure

SEC source: 0001213900-19-001155 · ownership.xml · derivative · entry 7

Maimon Arik · CIK 0001684046 · Director · Chairman of the Board and CEO · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 60,000

Underlying: Common Stock · 60,000 shares

Expires 2023-09-12

F3 · shares: The 60,000 options to purchase the Issuer's common stock were issued in connection with a grant under the Issuer's 2018 Equity Stock Incentive Plan.

F4 · derivative.exercise_date: One-third of the options (20,000) have been exercisable since 9/13/2018; one-third of the options (20,000) become exercisable on 9/13/2019; and one-third of the options (20,000) become exercisable on 9/13/2020.

Read SEC document
August 10, 2018 Filed Aug 17, 2018 14:04 UTC
Vargas HarrisonFormer 10% Owner
PurchaseCommon Stock 700,000 $0.01 $10,150.00
Disclosure

SEC source: 0001209191-18-047286 · doc4.xml · nonDerivative · entry 7

Vargas Harrison · CIK 0001729188 · Former 10% Owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 31,600,000

F5 · price: The registrant announced that on August 13, 2018, the Financial Industry Regulatory Authority (FINRA) approved the registrant's previously disclosed 1:300 reverse stock split of its common stock. Columns 4 and 5 report transactions and ownership before the reverse stock split and therefore do not reflect its effect.

F5 · balance_after: The registrant announced that on August 13, 2018, the Financial Industry Regulatory Authority (FINRA) approved the registrant's previously disclosed 1:300 reverse stock split of its common stock. Columns 4 and 5 report transactions and ownership before the reverse stock split and therefore do not reflect its effect.

Read SEC document
May 09, 2018 Filed Aug 17, 2018 14:04 UTC
Vargas HarrisonFormer 10% Owner
PurchaseCommon Stock 900,000 $0.03 $27,000.00
Disclosure

SEC source: 0001209191-18-047286 · doc4.xml · nonDerivative · entry 6

Vargas Harrison · CIK 0001729188 · Former 10% Owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 30,900,000

Read SEC document
May 04, 2018 Filed Aug 17, 2018 14:04 UTC
Vargas HarrisonFormer 10% Owner
PurchaseCommon Stock 140,049 $0.03 $4,509.58
Disclosure

SEC source: 0001209191-18-047286 · doc4.xml · nonDerivative · entry 5

Vargas Harrison · CIK 0001729188 · Former 10% Owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 30,000,000

F4 · price: The price reported in Column 4 is a weighted average price. The shares were purchased on the open market at prices ranging from $0.032 to $0.0322 per share. Mr. Vargas undertakes to provide Next Group Holdings, Inc., any security holder of Next Group Holdings, Inc., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in Footnote (4).

Read SEC document
May 03, 2018 Filed Aug 17, 2018 14:04 UTC
Vargas HarrisonFormer 10% Owner
PurchaseCommon Stock 312,000 $0.03 $10,046.40
Disclosure

SEC source: 0001209191-18-047286 · doc4.xml · nonDerivative · entry 4

Vargas Harrison · CIK 0001729188 · Former 10% Owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 29,859,951

F3 · price: The price reported in Column 4 is a weighted average price. The shares were purchased on the open market at prices ranging from $0.0312 to $0.033 per share. Mr. Vargas undertakes to provide Next Group Holdings, Inc., any security holder of Next Group Holdings, Inc., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in Footnote (3).

Read SEC document

Value uses the disclosed total when available, otherwise shares × reported transaction price. It is not an estimate of exercise cash cost or investment performance.