Exhibit 39 (Dkt. 568-39, S.D. Fla.)
Summary
Exhibit 39 (Document 568-39) in Case 1:21-md-02989-CMA, entered on the FLSD docket June 8, 2023, is a 16-page table of order and execution records, stamped RHMDL00097429, listing for each order the date, symbol, order type, side, price, quantity, creation and execution timestamps, and execution price and quantity. The first rows show AMC limit buys of 1000 shares at 4.79 on 2021-01-25 filled at 4.77 and 4.78, followed by AMC limit buys at 21, 22 and 24 on 2021-01-27. The last rows show TRVG limit sells at 4 on 2021-02-23 filled at 4.2 and 4.21.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
- Date
- 2023-06-08
Cite this document
“Exhibit 39 (Dkt. 568-39).”
Original at archive.org, dated 2023-06-08. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/2023-06-08-covid-era-misc-fd5dffa4-1/
, SHA-256 fd5dffa481f8b09dc800b6b7669fef9b55155a47b6ba12cad426d1f2b8adc6a8.Full text
Case 1:21-md-02989-CMA Document 568-39 Entered on FLSD Docket 06/08/2023 Page 1 of
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Exhibit 39
Case 1:21-md-02989-CMA Document 568-39 Entered on FLSD Docket 06/08/2023 Page 2 of
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Case 1:21-md-02989-CMA Document 568-39 Entered on FLSD Docket 06/08/2023 Page 3 of
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2021-01-25 2021-01-25
AMC limit buy 4.79 1000 22:55:46.736625+00 22:55:46.929000+00 4.78 100
2021-01-25 2021-01-25
AMC limit buy 4.79 1000 22:55:46.736625+00 22:55:46.928000+00 4.78 300
2021-01-25 2021-01-25
AMC limit buy 4.79 1000 22:55:46.736625+00 22:55:46.926000+00 4.77 50
2021-01-25 2021-01-25
AMC limit buy 4.79 1000 22:55:46.736625+00 22:55:46.926000+00 4.77 250
2021-01-25 2021-01-25
AMC limit buy 4.79 1000 22:55:46.736625+00 22:55:46.926000+00 4.77 100
2021-01-25 2021-01-25
AMC limit buy 4.79 1000 22:55:46.736625+00 22:55:46.925000+00 4.77 181
2021-01-26 2021-01-26
AMC market sell 1000 15:19:51.718145+00 15:19:52.049000+00 4.7514 1000
2021-01-26 2021-01-26
AMC market buy 5.08 500 20:47:36.726108+00 20:47:36.913000+00 4.8483 340
2021-01-26 2021-01-26
AMC market buy 5.08 500 20:47:36.726108+00 20:47:36.913000+00 4.845 160
2021-01-26 2021-01-26
AMC market buy 5.17 500 20:53:47.337280+00 20:53:47.530000+00 4.9387 500
2021-01-27 2021-01-27
AMC limit buy 21 1000 14:08:10.905615+00 14:08:11.111000+00 20.45 1000
2021-01-27 2021-01-27
AMC limit buy 22 2000 14:09:15.363235+00 14:09:15.583000+00 21.22 2000
2021-01-27 2021-01-27
AMC limit buy 24 1000 14:11:00.856857+00 14:11:01.032000+00 23.89 1000
2021-01-27 2021-01-27
AMC market sell 5000 16:14:42.661091 +00 16:14:42.957000+00 16.74 5000
2021-01-27 2021-01-27
AMC limit buy 15.85 1000 16:16:45.949868+00 16:17:22.839373+00
2021-01-27 2021-01-27
AMC limit buy 15.99 1000 16:17:45.383556+00 16:17:46.832000+00 15.99 200
2021-01-27 2021-01-27
AMC limit buy 15.99 1000 16:17:45.383556+00 16:17:46.832000+00 15.99 20
RH M DL00097429. 002
Case 1:21-md-02989-CMA Document 568-39 Entered on FLSD Docket 06/08/2023 Page 4 of
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2021-01-27 2021-01-27
AMC limit buy 15.99 1000 16:17:45.383556+00 16:17:46.832000+00 15.99 200
2021-01-27 2021-01-27
AMC limit buy 15.99 1000 16:17:45.383556+00 16:17:46.831000+00 15.99 200
2021-01-27 2021-01-27
AMC limit buy 15.99 1000 16:17:45.383556+00 16:17:46.831000+00 15.99 200
2021-01-27 2021-01-27
AMC limit buy 15.99 1000 16:17:45.383556+00 16:17:46.831000+00 15.99 180
2021-01-27 2021-01-27
AMC market buy 16.79 66 16:38:33.424975+00 16:38:33.660000+00 15.9468 66
2021-01-27 2021-01-27
AMC market buy 14.33 50 16:50:47.565494+00 16:51:01.634468+00
2021-01-27 2021-01-27
AMC market buy 14.14 500 17:01:33.375162+00 17:04:12.997309+00
2021-01-27 2021-01-27
AMC market sell 67 17:04:53.050974+00 17:05:04.175000+00 14 55
2021-01-27 2021-01-27
AMC market sell 67 17:04:53.050974+00 17:05:04.174000+00 14 4
2021-01-27 2021-01-27
AMC market sell 67 17:04:53.050974+00 17 :05 :04.174000+00 14 8
2021-01-27 2021-01-27
AMC market buy 14.88 500 17:12:30.659602+00 17:12:30.819000+00 14.18 500
2021-01-27 2021-01-27
AMC limit sell 14.25 1499 17:14:25.299918+00 17:15:10. 975000+00 14.25 1499
2021-01-27 2021-01-27
AMC market sell 1 17:15:56.559278+00 17:15:56.893000+00 13.992 1
2021-01-27 2021-01-27
AMC limit buy 13.84 1000 17:16:22.084300+00 17:16:57.658000+00 13.84 1000
2021-01-27 2021-01-27
AMC limit sell 14.25 999 17:17:47.201403+00 17:18:01.358000+00 14.25 999
2021-01-27 2021-01-27
AMC limit buy 13.84 1000 17:18:44.092320+00 17:23:09.144646+00
RH M DL00097429. 003
Case 1:21-md-02989-CMA Document 568-39 Entered on FLSD Docket 06/08/2023 Page 5 of
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2021-01-27 2021-01-27
AMC market buy 14.29 1000 17:25:34.344817+00 17:2 5:34.540000+00 13.6361 1000
2021-01-27 2021-01-27
AMC market sell 1000 17:28:21.648577+00 17:28:21.862000+00 13.71 1000
2021-01-27 2021-01-27
AMC market buy 17.09 500 18:11:18.614170+00 18:11:18.829000+00 16.308 500
2021-01-27 2021-01-27
AMC market buy 17.5 500 18:12:34.672938+00 18:12:34.914000+00 16.6551 500
2021-01-27 2021-01-27
AMC market sell 1000 18:43:20.4 78071+00 18:43:21.026000+00 16.12 100
2021-01-27 2021-01-27
AMC market sell 1000 18:43:20.4 78071+00 18:43:21.026000+00 16.12 100
2021-01-27 2021-01-27
AMC market sell 1000 18:43:20.4 78071+00 18:43:21.026000+00 16.12 293
2021-01-27 2021-01-27
AMC market sell 1000 18:43:20.4 78071+00 18:43:21.026000+00 16.12 107
2021-01-27 2021-01-27
AMC market sell 1000 18:43:20.4 78071+00 18:43:21.026000+00 16.12 100
2021-01-27 2021-01-27
AMC market sell 1000 18:43:20.4 78071+00 18:43:21.026000+00 16.12 300
2021-01-27 2021-01-27
AMC market buy 18.33 500 19:02:11.832988+00 19:02:12.010000+00 17.44 500
2021-01-27 2021-01-27
AMC market buy 19.21 500 19:04:41.778548+00 19:04:41.953000+00 18.43 376
2021-01-27 2021-01-27
AMC market buy 19.21 500 19:04:41. 778548+00 19:04:41.953000+00 18.43 92
2021-01-27 2021-01-27
AMC market buy 19.21 500 19:04:41. 778548+00 19:04:41.952000+00 18.43 10
2021-01-27 2021-01-27
AMC market buy 19.21 500 19:04:41.778548+00 19:04:41.952000+00 18.43 20
2021-01-27 2021-01-27
AMC market buy 19.21 500 19:04:41.778548+00 19:04:41.952000+00 18.43 1
2021-01-27 2021-01-27
AMC market buy 19.21 500 19:04:41.778548+00 19:04:41.952000+00 18.43 1
2021-01-27 2021-01-27
AMC market sell 1000 19:34:50.028418+00 19:34:50.326000+00 17.91 1000
RH M DL00097429. 004
Case 1:21-md-02989-CMA Document 568-39 Entered on FLSD Docket 06/08/2023 Page 6 of
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2021-01-27 2021-01-27
AMC market buy 20.35 1000 20:23:31.407505+00 20:23:31.622000+00 19.38 1000
2021-01-27 2021-01-27
AMC market sell 1000 20:28:24.137854+00 20:28:24.351000+00 19.1 1000
2021-01-27 2021-01-27
AMC market sell 1 20:34:50.697932+00 20:34:51.175000+00 18.955 1
2021-01-27 2021-01-27
AMC market buy 19.83 1000 20:36:13.113914+00 20:36:13.307000+00 18.8988 1000
2021-01-27 2021-01-27
AMC limit buy 16.79 500 21:24:55.510943+00 21:25:23.236179+00
2021-01-27 2021-01-27
AMC limit buy 14.84 700 21:26:15.241198+00 21:26:36.795142+00
2021-01-27 2021-01-27
AMC limit buy 15.32 500 21:35:38.352608+00 21:35:50.551052+00
2021-01-27 2021-01-27
AMC limit sell 16.7 500 21:53:48.378519+00 21:53:48.673000+00 16.82 200
2021-01-27 2021-01-27
AMC limit sell 16.7 500 21:53:48.378519+00 21:53:48.672000+00 16.82 100
2021-01-27 2021-01-27
AMC limit sell 16.7 500 21:53:48.378519+00 21:53:48.672000+00 16.82 100
2021-01-27 2021-01-27
AMC limit sell 16.7 500 21:53:48.378519+00 21:53:48.672000+00 16.82 100
2021-01-27 2021-01-27
AMC limit sell 16 400 21:55:18.098386+00 21:55:18.425000+00 16.59 143
2021-01-27 2021-01-27
AMC limit sell 16 400 21:55:18.098386+00 21:55:18.424000+00 16.6 1
2021-01-27 2021-01-27
AMC limit sell 16 400 21:55:18.098386+00 21:55:18.424000+00 16.6 6
2021-01-27 2021-01-27
AMC limit sell 16 400 21:55:18.098386+00 21:55:18.424000+00 16.6 47
2021-01-27 2021-01-27
AMC limit sell 16 400 21:55:18.098386+00 21:55:18.424000+00 16.6 3
RH M DL00097429. 005
Case 1:21-md-02989-CMA Document 568-39 Entered on FLSD Docket 06/08/2023 Page 7 of
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2021-01-27 2021-01-27
AMC limit sell 16 400 21:55:18.098386+00 21:55:18.422000+00 16.61 200
2021-01-27 2021-01-27
AMC limit sell 16 99 21:57:30.489730+00 21:57:30.817000+00 16.45 40
2021-01-27 2021-01-27
AMC limit sell 16 99 21:57:30.489730+00 21:57:30.817000+00 16.45 59
2021-01-27 2021-01-27
AMC limit buy 16.29 500 22:16:15.710533+00 22:16:19.677000+00 16.29 28
2021-01-27 2021-01-27
AMC limit buy 16.29 500 22:16:15.710533+00 22:16:19.110000+00 16.29 20
2021-01-27 2021-01-27
AMC limit buy 16.29 500 22:16:15.710533+00 22:16:18.863000+00 16.29 94
2021-01-27 2021-01-27
AMC limit buy 16.29 500 22:16:15.710533+00 22:16:18.398000+00 16.29 232
2021-01-27 2021-01-27
AMC limit buy 16.29 500 22:16:15.710533+00 22:16:17.461000+00 16.29 10
2021-01-27 2021-01-27
AMC limit buy 16.29 500 22:16:15.710533+00 22:16:17.085000+00 16.29 16
2021-01-27 2021-01-27
AMC limit buy 16.29 500 22:16:15.710533+00 22:16:16.380000+00 16.29 100
2021-01-27 2021-01-27
AMC limit buy 16.1 500 22:21:51.772863+00 22:22:06.926000+00 16.1 283
2021-01-27 2021-01-27
AMC limit buy 16.1 500 22:21:51.772863+00 22:21:52.054000+00 16.1 12
2021-01-27 2021-01-27
AMC limit buy 16.1 500 22:21:51.772863+00 22:21:51.982000+00 16.1 150
2021-01-27 2021-01-27
AMC limit buy 16.1 500 22:21:51.772863+00 22:21:51.982000+00 16.1 30
2021-01-27 2021-01-27
AMC limit buy 16.1 500 22:21:51.772863+00 22:21:51.982000+00 16.1 25
2021-02-02 2021-02-02
AMC limit sell 8.9 500 14:03:43.167939+00 14:03:43.384000+00 8.99 500
2021-02-03 2021-02-03
AMC market buy 10.16 1 18:05:06.036330+00 18:05:06.341000+00 9.64 1
2021-02-03 2021-02-03
AMC market buy 9.78 500 18:07:16.602281 +00 18:07:16.781000+00 9.3199 500
RH M DL00097 429. 006
Case 1:21-md-02989-CMA Document 568-39 Entered on FLSD Docket 06/08/2023 Page 8 of
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2021-02-03 2021-02-03
AMC market sell 500 18:07:49.412215+00 18:07:49.734000+00 9.271 500
2021-02-03 2021-02-03
AMC market buy 9.77 500 18:08:17.216305+00 18:08:17.452000+00 9.2796 500
2021-02-03 2021-02-03
AMC market sell 500 18:08:32.829823+00 18:08:33.081000+00 9.2503 500
2021-02-03 2021-02-03
AMC market buy 9.71 500 18:08:47.416864+00 18:08:47.631000+00 9.26 500
2021-02-03 2021-02-03
AMC market sell 500 18:09 :05.478070+00 18:09:05.655000+00 9.17 500
2021-02-03 2021-02-03
AMC market buy 9.61 500 18:09:41.573119+00 18:09:41.732000+00 9.17 500
2021-02-03 2021-02-03
AMC market sell 500 18:09 :56.201811 +00 18:09 :56.394000+00 9.2101 500
2021-02-03 2021-02-03
AMC market buy 9.69 500 18:10:12.818404+00 18:10:13.026000+00 9.2387 500
2021-02-03 2021-02-03
AMC market sell 500 18:10:38.432621 +00 18:10:38.645000+00 9.15 377
2021-02-03 2021-02-03
AMC market sell 500 18:10:38.432621 +00 18:10:38.645000+00 9.15 10
2021-02-03 2021-02-03
AMC market sell 500 18:10:38.432621 +00 18:10:38.644000+00 9.15 10
2021-02-03 2021-02-03
AMC market sell 500 18:10:38.432621+00 18:10:38.644000+00 9.15 100
2021-02-03 2021-02-03
AMC market sell 500 18:10:38.432621+00 18:10:38.644000+00 9.15 3
2021-02-03 2021-02-03
AMC market sell 500 18:11:11.085382+00 18:11:11.311000+00 9.0701 500
2021-02-03 2021-02-03
AMC market buy 9.6 500 18:12:11.241681+00 18:12:11.458000+00 9.15 500
2021-02-03 2021-02-03
AMC market sell 500 18:14:55.521618+00 18:14:55. 741000+00 9.2601 500
RHMDL00097429.007
Case 1:21-md-02989-CMA Document 568-39 Entered on FLSD Docket 06/08/2023 Page 9 of
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2021-02-03 2021-02-03
AMC market buy 9.76 1000 18:15:13.683830+00 18:15:13.895000+00 9.3288 1000
2021-02-03 2021-02-03
AMC market sell 500 19:55:56.263342+00 19:55:56.501000+00 9.1401 500
2021-02-03 2021-02-03
AMC limit buy 9.1 500 19:56:48.781887+00 19:56:49.026000+00 9.0988 500
2021-02-03 2021-02-03
AMC market sell 800 19:59:32.146357+00 19:59:32.408000+00 8.911 800
2021-02-03 2021-02-03
AMC limit buy 8.9 800 19:59:56.260279+00 19:59:56.519000+00 8.8688 800
2021-02-03 2021-02-03
AMC limit sell 8.95 500 20:00:57.541911+00 20:01:06.832000+00 8.95 100
2021-02-03 2021-02-03
AMC limit sell 8.95 500 20:00:57.541911 +00 20:01:06.831000+00 8.95 100
2021-02-03 2021-02-03
AMC limit sell 8.95 500 20:00:57.541911 +00 20:01:06.831000+00 8.95 100
2021-02-03 2021-02-03
AMC limit sell 8.95 500 20:00:57.541911 +00 20:01 :06.829000+00 8.95 100
2021-02-03 2021-02-03
AMC limit sell 8.95 500 20:00:57.541911 +00 20:01 :06.828000+00 8.95 100
2021-02-03 2021-02-03
AMC limit buy 8.88 500 20:01 :55.115665+00 20:10:36.971000+00 8.88 100
2021-02-03 2021-02-03
AMC limit buy 8.88 500 20:01:55.115665+00 20:10:36.970000+00 8.88 100
2021-02-03 2021-02-03
AMC limit buy 8.88 500 20:01:55.115665+00 20:10:36.970000+00 8.88 29
2021-02-03 2021-02-03
AMC limit buy 8.88 500 20:01:55.115665+00 20:10:36.969000+00 8.88 71
2021-02-03 2021-02-03
AMC limit buy 8.88 500 20:01 :55.115665+00 20:10:36.968000+00 8.88 100
2021-02-03 2021-02-03
AMC limit buy 8.88 500 20:01 :55.115665+00 20:10:36.967000+00 8.88 100
2021-02-03 2021-02-03
AMC market sell 900 20:12:30.679890+00 20:12:30.925000+00 8.7007 900
2021-02-03 2021-02-03
AMC limit sell 8 99 22:16:25.872618+00 22:16:26.058000+00 8.75 1
RH M DL00097429. 008
Case 1:21-md-02989-CMA Document 568-39 Entered on FLSD Docket 06/08/2023 Page 10 of
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2021-02-03 2021-02-03
AMC limit sell 8 99 22:16:25.872618+00 22:16:26.058000+00 8.75 9
2021-02-03 2021-02-03
AMC limit sell 8 99 22:16:25.872618+00 22:16:26.057000+00 8.75 72
2021-02-03 2021-02-03
AMC limit sell 8 99 22:16:25.872618+00 22:16:26.057000+00 8.75 17
2021-02-08
AMC limit sell 5 2 14:21:03.949494+00
2021-02-08 2021-02-08
AMC market sell 2 15:06:31.951987+00 15:06:32.257000+00 6.112 2
2021-02-08 2021-02-08
AMC market sell 1 17:37:54.271165+00 17:37 :54.614000+00 6.0501 1
2021-02-18 2021-02-18
AMC market buy 6.12 1 16:52:03.751787+00 16:52:03.962000+00 5.83 1
2020-12-01 2020-12-01
BB market buy 7.65 1000 22:58:17.411925+00 22:58:17.613000+00 7.3 550
2020-12-01 2020-12-01
BB market buy 7.65 1000 22:58:17.411925+00 22:58:17.610000+00 7.28 450
2020-12-02 2020-12-02
BB market sell 7 900 22:34:37.465783+00 22:34:37. 709000+00 7.35 800
2020-12-02 2020-12-02
BB market sell 7 900 22:34:37.465783+00 22:34:37. 709000+00 7.35 100
2020-12-03 2020-12-03
BB market sell 7.18 99 14:10:33.203264+00 14:10:33.442000+00 7.53 99
2021-02-08 2021-02-08
BB market sell 1 17:34:08.880356+00 17:34:09.195000+00 13.545 1
2021-03-01 2021-03-01
BB market buy 10.81 1 14:05:58.927853+00 14:05 :59.137000+00 10.29 1
2021-03-05 2021-03-05
BB market sell 9.32 1 14:25:21.819130+00 14:25:22.007000+00 9.8 1
2021-02-24 2021-02-24
GME market buy 145.7 1 22:14:57.714402+00 22:14:57.942000+00 139.97 1
2021-02-24 2021-02-24
GME market buy 149.1 1 22:29:01.166929+00 22:29:01.411000+00 143 1
2021-02-25 2021-02-25
GME market sell 1 17:03:05.587766+00 17:03:05.762000+00 137.3001 1
RH M DL00097429. 009
Case 1:21-md-02989-CMA Document 568-39 Entered on FLSD Docket 06/08/2023 Page 11 of
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2021-02-25 2021-02-25
GME market sell 101.65 1 22:42:01.766388+00 22:42:02.020000+00 106.52 1
2021-02-24 2021-02-24
KOSS limit buy 22 1 21:55:59.416218+00 21:55:59.690000+00 21.48 1
2021-02-25 2021-02-25
KOSS limit buy 36 10 14:13:51.146128+00 14:13:51.336000+00 34.99 10
2021-02-25 2021-02-25
KOSS limit buy 36 100 14:15:59.113606+00 14:15:59.384000+00 34.99 100
2021-02-25 2021-02-25
KOSS market buy 21.71 100 20:38:26.292441+00 20:38:26.559000+00 20.79 100
2021-02-25 2021-02-25
KOSS market buy 20.48 100 20:40:40.236681+00 20:40:40.513000+00 19.58 100
2021-02-25 2021-02-25
KOSS limit buy 18.5 88 21:20:47.117299+00 21:23:01.467114+00
2021-02-25 2021-02-25
KOSS limit buy 18.3 89 21:24:06.256386+00 21:24 :24.701668+00
2021-02-25 2021-02-25
KOSS limit buy 18.82 89 22:03:57.752682+00 22:03:58.227000+00 18.82 15
2021-02-25 2021-02-25
KOSS limit buy 18.82 89 22:03:57.752682+00 22:03:57.948000+00 18.82 50
2021-02-25 2021-02-25
KOSS limit buy 18.82 89 22:03:57.752682+00 22:03:57.918000+00 18.81 24
2021-02-26 2021-02-26
KOSS market sell 100 20:40:40.417167+00 20:40:40.595000+00 16.8245 92
2021-02-26 2021-02-26
KOSS market sell 100 20:40:40.417167+00 20:40:40.595000+00 16.8245 8
2021-02-26 2021-02-26
KOSS limit buy 16.8 100 20:41:08.648239+00 20:41:48.097433+00
2021-02-26 2021-02-26
KOSS market sell 100 20:42:07.038463+00 20:42:07.211000+00 17.15 100
2021-02-26 2021-02-26
KOSS limit buy 16.9 100 20:42:41.607443+00 20:43:42.204324+00
RHMDL00097429.010
Case 1:21-md-02989-CMA Document 568-39 Entered on FLSD Docket 06/08/2023 Page 12 of
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2021-02-26 2021-02-26
KOSS limit buy 17.8 100 20:43:21.824883+00 20:43:22.075000+00 17.4 100
2021-02-26 2021-02-26
KOSS limit buy 16.85 100 20:46:17.114595+00 20:49:41.348388+00
2021-02-26 2021-02-26
KOSS limit buy 16.95 100 20:50:05.813378+00 20:52:36.418593+00
2021-02-26 2021-02-26
KOSS limit buy 16.9 100 20:55:27.216229+00 20:55:27.409000+00 16.9 100
2021-03-01 2021-03-01
KOSS limit sell 15 399 14:22:35.648797+00 14:22:35.810000+00 16.82 168
2021-03-01 2021-03-01
KOSS limit sell 15 399 14:22:35.648797+00 14:22:35.801000+00 16.84 2
2021-03-01 2021-03-01
KOSS limit sell 15 399 14:22:35.648797+00 14:22:35.792000+00 16.85 29
2021-03-01 2021-03-01
KOSS limit sell 15 399 14:22:35.648797+00 14:22:35.792000+00 16.85 200
2021-01-27 2021-01-27
NOK market buy 5.26 1 14:24:34.853492+00 14:24:35.092000+00 5.01 1
2021-01-27 2021-01-27
NOK market buy 7.4 5000 18:39 :58.359631+00 18:39:58.826000+00 7.03 133
2021-01-27 2021-01-27
NOK market buy 7.4 5000 18:39 :58.359631+00 18:39:58.810000+00 7.035 67
2021-01-27 2021-01-27
NOK market buy 7.4 5000 18:39 :58.359631+00 18:39:58.809000+00 7.03 133
2021-01-27 2021-01-27
NOK market buy 7.4 5000 18:39 :58.359631+00 18:39:58.809000+00 7.03 67
2021-01-27 2021-01-27
NOK market buy 7.4 5000 18:39 :58.359631+00 18:39:58.809000+00 7.035 33
2021-01-27 2021-01-27
NOK market buy 7.4 5000 18:39 :58.359631+00 18:39:58.807000+00 7.035 4567
2021-01-27 2021-01-27
NOK market sell 1000 19:11:17.103974+00 19:11:17.462000+00 7.41 1000
2021-01-27 2021-01-27
NOK market buy 8.01 1000 19:19:36.018819+00 19:19:36.262000+00 7.5988 1000
RHMDL00097429.011
Case 1:21-md-02989-CMA Document 568-39 Entered on FLSD Docket 06/08/2023 Page 13 of
16
2021-01-27 2021-01-27
NOK market buy 8.02 4000 19:19:59.682433+00 19:20:00.662000+00 7.64 100
2021-01-27 2021-01-27
NOK market buy 8.02 4000 19:19:59.682433+00 19:20:00.654000+00 7.64 200
2021-01-27 2021-01-27
NOK market buy 8.02 4000 19:19:59.682433+00 19:20:00.644000+00 7.64 200
2021-01-27 2021-01-27
NOK market buy 8.02 4000 19:19:59.682433+00 19:20:00.588000+00 7.63 100
2021-01-27 2021-01-27
NOK market buy 8.02 4000 19:19:59.682433+00 19:20:00.565000+00 7.63 100
2021-01-27 2021-01-27
NOK market buy 8.02 4000 19:19:59.682433+00 19:20:00.188000+00 7.61 300
2021-01-27 2021-01-27
NOK market buy 8.02 4000 19:19:59.682433+00 19:20:00.179000+00 7.61 100
2021-01-27 2021-01-27
NOK market buy 8.02 4000 19:19:59.682433+00 19:20:00.169000+00 7.61 500
2021-01-27 2021-01-27
NOK market buy 8.02 4000 19:19:59.682433+00 19:20:00.160000+00 7.61 100
2021-01-27 2021-01-27
NOK market buy 8.02 4000 19:19:59.682433+00 19:20:00.151000+00 7.61 200
2021-01-27 2021-01-27
NOK market buy 8.02 4000 19:19:59.682433+00 19:20:00.141000+00 7.61 225
2021-01-27 2021-01-27
NOK market buy 8.02 4000 19:19:59.682433+00 19:20:00.106000+00 7.6 300
2021-01-27 2021-01-27
NOK market buy 8.02 4000 19:19:59.682433+00 19:20:00.097000+00 7.6 100
2021-01-27 2021-01-27
NOK market buy 8.02 4000 19:19:59.682433+00 19:20:00.087000+00 7.6 200
2021-01-27 2021-01-27
NOK market buy 8.02 4000 19:19:59.682433+00 19:20:00.078000+00 7.6 300
2021-01-27 2021-01-27
NOK market buy 8.02 4000 19:19:59.682433+00 19:20:00.068000+00 7.6 275
2021-01-27 2021-01-27
NOK market buy 8.02 4000 19:19:59.682433+00 19:20:00.026000+00 7.59 200
2021-01-27 2021-01-27
NOK market buy 8.02 4000 19:19:59.682433+00 19:19:59.987000+00 7.585 100
RHMDL00097429.012
Case 1:21-md-02989-CMA Document 568-39 Entered on FLSD Docket 06/08/2023 Page 14 of
16
2021-01-27 2021-01-27
NOK market buy 8.02 4000 19:19:59.682433+00 19:19:59.973000+00 7.585 200
2021-01-27 2021-01-27
NOK market buy 8.02 4000 19:19:59.682433+00 19:19:59.964000+00 7.585 20
2021-01-27 2021-01-27
NOK market buy 8.02 4000 19:19:59.682433+00 19:19:59.955000+00 7.585 31
2021-01-27 2021-01-27
NOK market buy 8.02 4000 19:19:59.682433+00 19:19:59.945000+00 7.585 49
2021-01-27 2021-01-27
NOK market buy 8.02 4000 19:19:59.682433+00 19:19:59.918000+00 7.585 57
2021-01-27 2021-01-27
NOK market buy 8.02 4000 19:19:59.682433+00 19:19:59.902000+00 7.585 43
2021-01-27 2021-01-27
NOK market buy 7.71 1000 19:28:02.078665+00 19:28:02.522000+00 7.329 922
2021-01-27 2021-01-27
NOK market buy 7.71 1000 19:28:02.078665+00 19:28:02.522000+00 7.325 78
2021-01-27 2021-01-27
NOK market buy 7.49 2000 19:38:20.166498+00 19:38:20.438000+00 7.15 602
2021-01-27 2021-01-27
NOK market buy 7.49 2000 19:38:20.166498+00 19:38:20.437000+00 7.15 979
2021-01-27 2021-01-27
NOK market buy 7.49 2000 19:38:20.166498+00 19:38:20.437000+00 7.15 419
2021-01-27 2021-01-27
NOK market sell 2000 19:47:05.156619+00 19:47:05.403000+00 6.7401 2000
2021-01-27 2021-01-27
NOK market sell 3000 20:08:41.664381+00 20:08:41.906000+00 6.811 3000
2021-01-27 2021-01-27
NOK market sell 2000 20:13:03.608607+00 20:13:03.786000+00 6.8701 2000
2021-01-27 2021-01-27
NOK market sell 5000 20:15:06.038366+00 20:15:06.213000+00 6.8508 4000
2021-01-27 2021-01-27
NOK market sell 5000 20:15:06.038366+00 20:15:06.214000+00 6.855 100
2021-01-27 2021-01-27
NOK market sell 5000 20:15:06.038366+00 20:15:06.214000+00 6.855 100
2021-01-27 2021-01-27
NOK market sell 5000 20:15:06.038366+00 20:15:06.213000+00 6.855 100
RHMDL00097429.013
Case 1:21-md-02989-CMA Document 568-39 Entered on FLSD Docket 06/08/2023 Page 15 of
16
2021-01-27 2021-01-27
NOK market sell 5000 20:15:06.038366+00 20:15:06.212000+00 6.855 100
2021-01-27 2021-01-27
NOK market sell 5000 20:15:06.038366+00 20:15:06.212000+00 6.855 402
2021-01-27 2021-01-27
NOK market sell 5000 20:15:06.038366+00 20:15:06.211000+00 6.855 198
2021-01-27 2021-01-27
NOK market buy 7.28 1000 20:34:20.329922+00 20:34:20.704000+00 6.945 200
2021-01-27 2021-01-27
NOK market buy 7.28 1000 20:34:20.329922+00 20:34:20.703000+00 6.945 100
2021-01-27 2021-01-27
NOK market buy 7.28 1000 20:34:20.329922+00 20:34:20.703000+00 6.945 300
2021-01-27 2021-01-27
NOK market buy 7.28 1000 20:34:20.329922+00 20:34:20. 702000+00 6.945 100
2021-01-27 2021-01-27
NOK market buy 7.28 1000 20:34:20.329922+00 20:34:20.701000+00 6.945 300
2021-01-27 2021-01-27
NOK market sell 6.35 1000 21:49:27.032064+00 21:49:27.272000+00 6.67 471
2021-01-27 2021-01-27
NOK market sell 6.35 1000 21:49:27.032064+00 21:49:27.272000+00 6.67 129
2021-01-27 2021-01-27
NOK market sell 6.35 1000 21:49:27.032064+00 21:49:27.271000+00 6.67 200
2021-01-27 2021-01-27
NOK market sell 6.35 1000 21:49:27.032064+00 21:49:27.271000+00 6.67 200
2021-01-27 2021-01-27
NOK market buy 7.25 100 22:26:17.046724+00 22:26:17.321000+00 6.92 100
2021-02-03 2021-02-03
NOK market sell 100 19:21:18.747497+00 19:21:18.872000+00 4.65 100
2021-02-24 2021-02-24
NOK market buy 4.34 1 21:56:33.646674+00 21:56:33.915000+00 4.13 1
2021-02-22 2021-02-22
TRVG market buy 4.41 1 17:46:05.251741+00 17:46:05.539000+00 4.21 1
2021-02-22 2021-02-22
TRVG market buy 4.5 500 19:25:03.708972+00 19:25:07.847000+00 4.3189 500
2021-02-22 2021-02-22
TRVG market buy 4.51 500 19:26:22.074476+00 19:26:22.295000+00 4.3094 500
RHMDL00097429.014
Case 1:21-md-02989-CMA Document 568-39 Entered on FLSD Docket 06/08/2023 Page 16 of
16
2021-02-23 2021-02-23
TRVG limit sell 4 1000 14:15:59.834357+00 14:16:00.077000+00 4.2 275
2021-02-23 2021-02-23
TRVG limit sell 4 1000 14:15:59.834357+00 14:16:00.023000+00 4.21 725
RHMDL00097429.015
File and source
- File
- gov.uscourts.flsd.590042.568.39.pdf
- Size
- 957,854 bytes
- SHA-256
- fd5dffa481f8b09dc800b6b7669fef9b55155a47b6ba12cad426d1f2b8adc6a8
- Original
- archive.org