Has 11M+ shares now, Sold less than 10% of holdings at avg .25 or so it appears.
Company/Relationship Reported Shares Ownership Bourbon Bancshares Inc Director OTC BB:BBON.OB (historical quotes, profile, SEC, financials, other insiders) 2003-03-18 not reported Cal-Bay International Inc President OTC BB:CBYI.OB (historical quotes, other insiders) 2003-05-13 11,139,653 Direct Inetevents Inc Officer OTC BB:IEVT.OB (historical quotes, SEC, financials, other insiders) 2003-04-15 not reported
Insider & restricted shareholder transactions reported over the last two years Date Shares Stock Transaction ADVERTISEMENT
2003-05-13 30,000 CBYI.OB Sale at $0.05 per share. (Proceeds of $1,500) 2003-05-08 30,000 CBYI.OB Sale at $0.06 per share. (Proceeds of $1,800) 2003-04-29 - 2003-05-01 20,000 CBYI.OB Sale at $0.06 - $0.065 per share. (Proceeds of about $1,250) 2003-04-15 95,000 IEVT.OB Planned Sale (Estimated proceeds of $23,750) 2003-03-20 - 2003-03-21 40,000 CBYI.OB Sale at $0.078 - $0.08 per share. (Proceeds of about $3,160) 2003-03-18 1,000 BBON.OB Planned Sale (Estimated proceeds of $28,250) 2003-03-18 80,000 CBYI.OB Planned Sale (Estimated proceeds of $8,100) 2003-03-06 - 2003-03-10 40,000 CBYI.OB Sale at $0.095 - $0.1 per share. (Proceeds of about $3,900) 2003-02-13 80,000 CBYI.OB Planned Sale (Estimated proceeds of $8,000) 2003-02-05 40,000 CBYI.OB Sale at $0.09 per share. (Proceeds of $3,600) 2003-02-05 40,000 CBYI.OB Planned Sale (Estimated proceeds of $2,960) 2003-01-15 12,400 CBYI.OB Sale at $0.14 - $0.145 per share. (Proceeds of about $1,767) 2002-11-26 100,000 CBYI.OB Sale at $0.23 per share. (Proceeds of $23,000) 2002-11-18 10,000 CBYI.OB Sale at $0.26 per share. (Proceeds of $2,600) 2002-11-06 - 2002-11-13 50,000 CBYI.OB Sale at $0.24 - $0.27 per share. (Proceeds of about $13,000) 2002-11-04 172,400 CBYI.OB Planned Sale (Estimated proceeds of $43,100) 2002-09-12 10,000 CBYI.OB Disposition (Non Open Market) 2002-09-12 - 2002-09-25 62,800 CBYI.OB Sale at $0.27 - $0.28 per share. (Proceeds of about $17,000) 2002-08-05 100,000 CBYI.OB Sale at $0.35 - $0.4 per share. (Proceeds of about $38,000) 2002-07-09 - 2002-07-29 57,500 CBYI.OB Sale at $0.20 - $0.27 per share. 2002-06-06 - 2002-06-28 25,000 CBYI.OB Sale at $0.28 - $0.34 per share. (Proceeds of about $7,750) 2002-05-15 - 2002-05-29 260,000 CBYI.OB Sale at $0.001 - $0.42 per share.