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LEVY EDWIN A

Disclosed activity across 2 companies

Tapewire entity
166521
SEC CIK
0001230733

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Reported relationships

Latest disclosed role at each company.

CompanyLast reported asReport datePublished
FutureFuel Corp.FF · Entity 6177DirectorMay 17, 2018May 18, 2018
World Point Terminals, LPWPT · Entity 174460Director · See RemarksJune 30, 2017July 05, 2017

Disclosed balances

About these balances

Latest available filing per company, not a reconstructed current portfolio. Matching sequences show the last reported balance with all source rows expandable; grouping alone does not establish account ownership. Do not add unresolved positions together. Filings may omit unchanged positions, and amendments may correct only part of an older disclosure. Jointly reported shares are not necessarily this owner's personal holdings.

FutureFuel Corp.

Report date May 17, 2018 · Filed May 18, 2018

Security / awardOwnership accountDisclosed shares / unitsDisclosure context
Common StockSEC Table I · non-derivativeDirect287,125 Reported balance After 2018-05-17 transaction · row 1 Account or security details depend on footnotes; rows are not merged.
1 source row

Row 1 · 2018-05-17 · Gift · Disposed 1,625 · Balance 287,125

F1: This transaction involved a gift of securities by the reporting person to The Edwin A. Levy Charitable Foundation, Inc., a New York not for profit corporation (the "Foundation"), as to which Mr. Levy is a founder and director, but is not a beneficiary. Mr. Levy disclaims beneficial ownership of shares owned by the Foundation.

Common StockSEC Table I · non-derivativeDirect285,450 Reported balance After 2018-05-17 transaction · row 2 Account or security details depend on footnotes; rows are not merged.
1 source row

Row 2 · 2018-05-17 · Gift · Disposed 1,675 · Balance 285,450

Common StockSEC Table I · non-derivativeDirect284,425 Reported balance After 2018-05-17 transaction · row 3 Account or security details depend on footnotes; rows are not merged.
1 source row

Row 3 · 2018-05-17 · Gift · Disposed 1,025 · Balance 284,425

Common StockSEC Table I · non-derivativeDirect283,275 Reported balance After 2018-05-17 transaction · row 4 Account or security details depend on footnotes; rows are not merged.
1 source row

Row 4 · 2018-05-17 · Gift · Disposed 1,150 · Balance 283,275

Common StockSEC Table I · non-derivativeDirect281,875 Reported balance After 2018-05-17 transaction · row 5 Account or security details depend on footnotes; rows are not merged.
1 source row

Row 5 · 2018-05-17 · Gift · Disposed 1,400 · Balance 281,875

Common StockSEC Table I · non-derivativeDirect280,725 Reported balance After 2018-05-17 transaction · row 6 Account or security details depend on footnotes; rows are not merged.
1 source row

Row 6 · 2018-05-17 · Gift · Disposed 1,150 · Balance 280,725

F2: Does not include 2,900 shares owned by The Edwin A. Levy Charitable Foundation, Inc., a New York not for profit corporation (the "Foundation"), as to which Mr. Levy is a founder and director, but is not a beneficiary. Mr. Levy disclaims beneficial ownership of shares owned by the Foundation.

Common StockSEC Table I · non-derivativeIndirectSee note 12,900 Reported balance After 2018-05-17 transaction · row 7 Account identity is unresolved; indirect or unspecified ownership is not merged.
1 source row

Row 7 · 2018-05-17 · Gift · Acquired 1,625 · Balance 2,900

F1: This transaction involved a gift of securities by the reporting person to The Edwin A. Levy Charitable Foundation, Inc., a New York not for profit corporation (the "Foundation"), as to which Mr. Levy is a founder and director, but is not a beneficiary. Mr. Levy disclaims beneficial ownership of shares owned by the Foundation.

Filing footnotes · ownership attribution and instrument terms

F1: This transaction involved a gift of securities by the reporting person to The Edwin A. Levy Charitable Foundation, Inc., a New York not for profit corporation (the "Foundation"), as to which Mr. Levy is a founder and director, but is not a beneficiary. Mr. Levy disclaims beneficial ownership of shares owned by the Foundation.

F2: Does not include 2,900 shares owned by The Edwin A. Levy Charitable Foundation, Inc., a New York not for profit corporation (the "Foundation"), as to which Mr. Levy is a founder and director, but is not a beneficiary. Mr. Levy disclaims beneficial ownership of shares owned by the Foundation.

World Point Terminals, LP

Report date June 30, 2017 · Filed July 05, 2017

Security / awardOwnership accountDisclosed shares / unitsDisclosure context
Common Units (Limited Partner Interests)SEC Table I · non-derivativeDirect0 Reported balance After 2017-06-30 transaction · row 1
1 source row

Row 1 · 2017-06-30 · Sale · Disposed 10,000 · Balance 0

Common Units (Limited Partner Interests)SEC Table I · non-derivativeIndirectBy Trust0 Reported balance After 2017-06-30 transaction · row 2 Account identity is unresolved; indirect or unspecified ownership is not merged.
1 source row

Row 2 · 2017-06-30 · Sale · Disposed 4,781 · Balance 0

F1: By Edwin Levy Irrevocable Trust (the "E.L. Trust"), as to which the Reporting Person serves as the trustee. The Reporting Person disclaims beneficial ownership of the securities held by the E.L. Trust, except to the extent of his pecuniary interest therein.

Common Units (Limited Partner Interests)SEC Table I · non-derivativeIndirectBy Trust0 Reported balance After 2017-06-30 transaction · row 3 Account identity is unresolved; indirect or unspecified ownership is not merged.
1 source row

Row 3 · 2017-06-30 · Sale · Disposed 4,781 · Balance 0

F2: By Carolyn Levy Irrevocable Trust (the "C.L. Trust"), as to which the Reporting Person's spouse serves as the trustee. The Reporting Person disclaims beneficial ownership of the securities held by the C.L. Trust, except to the extent of his pecuniary interest therein.

Common Units (Limited Partner Interests)SEC Table I · non-derivativeIndirectSee footnote0 Reported balance After 2017-06-30 transaction · row 4 Account identity is unresolved; indirect or unspecified ownership is not merged.
1 source row

Row 4 · 2017-06-30 · Sale · Disposed 1,088 · Balance 0

F3: By The Edwin A. Levy Charitable Foundation, Inc., a New York not for profit corporation (the "Foundation"), as to which the Reporting Person is a founder and director, but is not a beneficiary. The Reporting Person disclaims beneficial ownership of the securities held by the Foundation.

Filing footnotes · ownership attribution and instrument terms

F1: By Edwin Levy Irrevocable Trust (the "E.L. Trust"), as to which the Reporting Person serves as the trustee. The Reporting Person disclaims beneficial ownership of the securities held by the E.L. Trust, except to the extent of his pecuniary interest therein.

F2: By Carolyn Levy Irrevocable Trust (the "C.L. Trust"), as to which the Reporting Person's spouse serves as the trustee. The Reporting Person disclaims beneficial ownership of the securities held by the C.L. Trust, except to the extent of his pecuniary interest therein.

F3: By The Edwin A. Levy Charitable Foundation, Inc., a New York not for profit corporation (the "Foundation"), as to which the Reporting Person is a founder and director, but is not a beneficiary. The Reporting Person disclaims beneficial ownership of the securities held by the Foundation.

Transaction history

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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 dateCompanyActivity / securityShares / unitsReported priceReported valueDetails
May 17, 2018 Filed May 18, 2018 14:36 UTC FutureFuel Corp. FF · Entity 6177 GiftCommon Stock 1,625 $0.00 $0.00
Disclosure

SEC source: 0001437749-18-010335 · rdgdoc.xml · nonDerivative · entry 7

LEVY EDWIN A · CIK 0001230733 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · See note 1

Disclosed balance after: 2,900

F1 · kind: This transaction involved a gift of securities by the reporting person to The Edwin A. Levy Charitable Foundation, Inc., a New York not for profit corporation (the "Foundation"), as to which Mr. Levy is a founder and director, but is not a beneficiary. Mr. Levy disclaims beneficial ownership of shares owned by the Foundation.

Read SEC document
May 17, 2018 Filed May 18, 2018 14:36 UTC FutureFuel Corp. FF · Entity 6177 GiftCommon Stock 1,150 $0.00 $0.00
Disclosure

SEC source: 0001437749-18-010335 · rdgdoc.xml · nonDerivative · entry 6

LEVY EDWIN A · CIK 0001230733 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 280,725

F2 · balance_after: Does not include 2,900 shares owned by The Edwin A. Levy Charitable Foundation, Inc., a New York not for profit corporation (the "Foundation"), as to which Mr. Levy is a founder and director, but is not a beneficiary. Mr. Levy disclaims beneficial ownership of shares owned by the Foundation.

Read SEC document
May 17, 2018 Filed May 18, 2018 14:36 UTC FutureFuel Corp. FF · Entity 6177 GiftCommon Stock 1,400 $0.00 $0.00
Disclosure

SEC source: 0001437749-18-010335 · rdgdoc.xml · nonDerivative · entry 5

LEVY EDWIN A · CIK 0001230733 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 281,875

Read SEC document
May 17, 2018 Filed May 18, 2018 14:36 UTC FutureFuel Corp. FF · Entity 6177 GiftCommon Stock 1,150 $0.00 $0.00
Disclosure

SEC source: 0001437749-18-010335 · rdgdoc.xml · nonDerivative · entry 4

LEVY EDWIN A · CIK 0001230733 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 283,275

Read SEC document
May 17, 2018 Filed May 18, 2018 14:36 UTC FutureFuel Corp. FF · Entity 6177 GiftCommon Stock 1,025 $0.00 $0.00
Disclosure

SEC source: 0001437749-18-010335 · rdgdoc.xml · nonDerivative · entry 3

LEVY EDWIN A · CIK 0001230733 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 284,425

Read SEC document
May 17, 2018 Filed May 18, 2018 14:36 UTC FutureFuel Corp. FF · Entity 6177 GiftCommon Stock 1,675 $0.00 $0.00
Disclosure

SEC source: 0001437749-18-010335 · rdgdoc.xml · nonDerivative · entry 2

LEVY EDWIN A · CIK 0001230733 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 285,450

Read SEC document
May 17, 2018 Filed May 18, 2018 14:36 UTC FutureFuel Corp. FF · Entity 6177 GiftCommon Stock 1,625 $0.00 $0.00
Disclosure

SEC source: 0001437749-18-010335 · rdgdoc.xml · nonDerivative · entry 1

LEVY EDWIN A · CIK 0001230733 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 287,125

F1 · kind: This transaction involved a gift of securities by the reporting person to The Edwin A. Levy Charitable Foundation, Inc., a New York not for profit corporation (the "Foundation"), as to which Mr. Levy is a founder and director, but is not a beneficiary. Mr. Levy disclaims beneficial ownership of shares owned by the Foundation.

Read SEC document
June 30, 2017 Filed Jul 5, 2017 18:56 UTC World Point Terminals, LP WPT · Entity 174460 SaleCommon Units (Limited Partner Interests) 1,088 $17.30 $18,822.40
Disclosure

SEC source: 0001144204-17-035775 · v470357_4.xml · nonDerivative · entry 4

LEVY EDWIN A · CIK 0001230733 · Director · See Remarks

10b5-1 filing: Not disclosed

Ownership: Indirect · See footnote

Disclosed balance after: 0

F3 · ownership.nature: By The Edwin A. Levy Charitable Foundation, Inc., a New York not for profit corporation (the "Foundation"), as to which the Reporting Person is a founder and director, but is not a beneficiary. The Reporting Person disclaims beneficial ownership of the securities held by the Foundation.

Read SEC document
June 30, 2017 Filed Jul 5, 2017 18:56 UTC World Point Terminals, LP WPT · Entity 174460 SaleCommon Units (Limited Partner Interests) 4,781 $17.30 $82,711.30
Disclosure

SEC source: 0001144204-17-035775 · v470357_4.xml · nonDerivative · entry 3

LEVY EDWIN A · CIK 0001230733 · Director · See Remarks

10b5-1 filing: Not disclosed

Ownership: Indirect · By Trust

Disclosed balance after: 0

F2 · ownership.nature: By Carolyn Levy Irrevocable Trust (the "C.L. Trust"), as to which the Reporting Person's spouse serves as the trustee. The Reporting Person disclaims beneficial ownership of the securities held by the C.L. Trust, except to the extent of his pecuniary interest therein.

Read SEC document
June 30, 2017 Filed Jul 5, 2017 18:56 UTC World Point Terminals, LP WPT · Entity 174460 SaleCommon Units (Limited Partner Interests) 4,781 $17.30 $82,711.30
Disclosure

SEC source: 0001144204-17-035775 · v470357_4.xml · nonDerivative · entry 2

LEVY EDWIN A · CIK 0001230733 · Director · See Remarks

10b5-1 filing: Not disclosed

Ownership: Indirect · By Trust

Disclosed balance after: 0

F1 · ownership.nature: By Edwin Levy Irrevocable Trust (the "E.L. Trust"), as to which the Reporting Person serves as the trustee. The Reporting Person disclaims beneficial ownership of the securities held by the E.L. Trust, except to the extent of his pecuniary interest therein.

Read SEC document
June 30, 2017 Filed Jul 5, 2017 18:56 UTC World Point Terminals, LP WPT · Entity 174460 SaleCommon Units (Limited Partner Interests) 10,000 $17.30 $173,000.00
Disclosure

SEC source: 0001144204-17-035775 · v470357_4.xml · nonDerivative · entry 1

LEVY EDWIN A · CIK 0001230733 · Director · See Remarks

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 0

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.