WHITEBOX ADVISORS LLC Insider Trading Transactions

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General | Insider Transactions | Monthly Overview

Get the latest insider transactions of WHITEBOX ADVISORS LLC. WHITEBOX ADVISORS LLC is 10% Owner in PAR PACIFIC HOLDINGS, INC. ($PARR) and 10% Owner in PENN TREATY AMERICAN CORP ($PTA) and 10% Owner in FEDERATED NATIONAL HOLDING CO ($TCHC) and 10% Owner in EPIC ENERGY RESOURCES, INC. ($EPCC) and 10% Owner in AVENTINE RENEWABLE ENERGY HOLDINGS INC ($AVR) and in Majestic Capital, Ltd. ($CRMH) and 10% Owner in Majestic Capital, Ltd. ($CRMH) and 10% Owner in EnteroMedics Inc ($ETRM) and 10% Owner in TWO HARBORS INVESTMENT CORP. ($TWO).

Latest Insider Trading Transactions of WHITEBOX ADVISORS LLC

Sentiment: All, AVR, EPCC, TCHC, CRMH, PARR, PTA, RSLS, TWO

Page: < prev 1 2 3 next >

Date	Ticker	Company	Owner	Relationship	Transaction	Code	Cost ($)	Shares	Transaction Value ($)	Total Shares	% Holdings
Jul 13 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	9.99	1,000	9,990	504	1.5 K to 504 (-66.49 %)
Jul 13 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	9.80	200	1,960	504	704 to 504 (-28.41 %)
Jul 13 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	9.80	1,800	17,640	504	2.3 K to 504 (-78.12 %)
Jul 13 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	9.80	500	4,900	504	1 K to 504 (-49.80 %)
Jul 13 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	9.80	500	4,900	504	1 K to 504 (-49.80 %)
Jul 13 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	9.80	3,300	32,340	504	3.8 K to 504 (-86.75 %)
Jul 13 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	9.80	3,200	31,360	504	3.7 K to 504 (-86.39 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.44	200	488	2,017	2.2 K to 2 K (-9.02 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.44	1,600	3,904	2,017	3.6 K to 2 K (-44.24 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.44	400	976	2,017	2.4 K to 2 K (-16.55 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.44	2,900	7,076	2,017	4.9 K to 2 K (-58.98 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.44	28,000	68,320	2,017	30 K to 2 K (-93.28 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.44	700	1,708	2,017	2.7 K to 2 K (-25.76 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.44	6,200	15,128	2,017	8.2 K to 2 K (-75.45 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.44	1,600	3,904	2,017	3.6 K to 2 K (-44.24 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.44	10,900	26,596	2,017	12.9 K to 2 K (-84.38 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.44	10,600	25,864	2,017	12.6 K to 2 K (-84.01 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.45	800	1,960	2,017	2.8 K to 2 K (-28.40 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.45	7,500	18,375	2,017	9.5 K to 2 K (-78.81 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.45	1,900	4,655	2,017	3.9 K to 2 K (-48.51 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.45	13,100	32,095	2,017	15.1 K to 2 K (-86.66 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.45	11,700	28,665	2,017	13.7 K to 2 K (-85.30 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.44	1,000	2,440	2,017	3 K to 2 K (-33.15 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.43	200	486	2,017	2.2 K to 2 K (-9.02 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.43	1,200	2,916	2,017	3.2 K to 2 K (-37.30 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.43	300	729	2,017	2.3 K to 2 K (-12.95 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.43	2,200	5,346	2,017	4.2 K to 2 K (-52.17 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.43	2,100	5,103	2,017	4.1 K to 2 K (-51.01 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.42	300	726	2,017	2.3 K to 2 K (-12.95 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.42	2,100	5,082	2,017	4.1 K to 2 K (-51.01 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.42	500	1,210	2,017	2.5 K to 2 K (-19.86 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.42	3,600	8,712	2,017	5.6 K to 2 K (-64.09 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.42	3,500	8,470	2,017	5.5 K to 2 K (-63.44 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.46	5,000	12,300	2,017	7 K to 2 K (-71.26 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.44	4,900	11,956	2,017	6.9 K to 2 K (-70.84 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.44	28,600	69,784	2,017	30.6 K to 2 K (-93.41 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.44	34,500	84,180	2,017	36.5 K to 2 K (-94.48 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.47	500	1,235	2,017	2.5 K to 2 K (-19.86 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.47	3,500	8,645	2,017	5.5 K to 2 K (-63.44 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.47	3,700	9,139	2,017	5.7 K to 2 K (-64.72 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.47	1,000	2,470	2,017	3 K to 2 K (-33.15 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.47	7,100	17,537	2,017	9.1 K to 2 K (-77.88 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.47	7,300	18,031	2,017	9.3 K to 2 K (-78.35 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.46	3,900	9,594	2,017	5.9 K to 2 K (-65.91 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.46	26,600	65,436	2,017	28.6 K to 2 K (-92.95 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.46	27,200	66,912	2,017	29.2 K to 2 K (-93.10 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.38	900	2,142	2,017	2.9 K to 2 K (-30.85 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.38	9,400	22,372	2,017	11.4 K to 2 K (-82.33 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.38	6,300	14,994	2,017	8.3 K to 2 K (-75.75 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.31	1,900	4,389	2,017	3.9 K to 2 K (-48.51 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.31	12,800	29,568	2,017	14.8 K to 2 K (-86.39 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.31	12,800	29,568	2,017	14.8 K to 2 K (-86.39 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.26	2,300	5,198	2,017	4.3 K to 2 K (-53.28 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.26	15,900	35,934	2,017	17.9 K to 2 K (-88.74 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.26	15,900	35,934	2,017	17.9 K to 2 K (-88.74 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.23	1,000	2,230	2,017	3 K to 2 K (-33.15 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.23	7,100	15,833	2,017	9.1 K to 2 K (-77.88 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.23	7,100	15,833	2,017	9.1 K to 2 K (-77.88 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.22	1,200	2,664	2,017	3.2 K to 2 K (-37.30 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.22	600	1,332	2,017	2.6 K to 2 K (-22.93 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.22	600	1,332	2,017	2.6 K to 2 K (-22.93 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.23	3,000	6,690	2,017	5 K to 2 K (-59.80 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.23	20,000	44,600	2,017	22 K to 2 K (-90.84 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.23	20,000	44,600	2,017	22 K to 2 K (-90.84 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.21	10,000	22,100	2,017	12 K to 2 K (-83.22 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.21	10,000	22,100	2,017	12 K to 2 K (-83.22 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.11	4,700	9,917	2,017	6.7 K to 2 K (-69.97 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.11	9,000	18,990	2,017	11 K to 2 K (-81.69 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.11	9,000	18,990	2,017	11 K to 2 K (-81.69 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.11	20,000	42,200	2,017	22 K to 2 K (-90.84 %)
Jul 12 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.11	20,000	42,200	2,017	22 K to 2 K (-90.84 %)
Jun 27 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.44	500	1,220	2,017	2.5 K to 2 K (-19.86 %)
Jun 27 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.44	4,200	10,248	2,017	6.2 K to 2 K (-67.56 %)
Jun 27 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.44	1,000	2,440	2,017	3 K to 2 K (-33.15 %)
Jun 27 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.44	7,300	17,812	2,017	9.3 K to 2 K (-78.35 %)
Jun 27 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	2.44	7,000	17,080	2,017	9 K to 2 K (-77.63 %)
Apr 06 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Option Exercise	P	1.75	400,000	700,000	9,421,448
Apr 06 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Option Exercise	P	1.75	100,000	175,000	9,192,877
Apr 06 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Option Exercise	P	1.75	100,000	175,000	9,135,735
Apr 06 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Option Exercise	P	1.75	400,000	700,000	9,078,593
Apr 06 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Option Exercise	P	1.75	200,000	350,000	8,850,022
Apr 06 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Option Exercise	P	1.75	200,000	350,000	8,735,737
Apr 06 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Option Exercise	P	1.75	500,000	875,000	8,621,451
Apr 06 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Option Exercise	P	1.75	600,000	1,050,000	8,335,737
Apr 06 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Option Exercise	P	1.75	200,000	350,000	7,992,880
Apr 06 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Option Exercise	P	1.75	500,000	875,000	7,878,595
Apr 06 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Option Exercise	P	1.75	126,000	220,500	7,592,881
Apr 06 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Option Exercise	P	1.75	100,000	175,000	7,520,881
Apr 06 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Option Exercise	P	1.75	500,000	875,000	7,463,739
Apr 06 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Option Exercise	P	1.75	281,000	491,750	7,178,025
Apr 06 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Option Exercise	P	1.75	100,000	175,000	7,017,454
Apr 06 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Option Exercise	P	1.75	400,000	700,000	6,960,312
Apr 06 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Option Exercise	P	1.75	100,000	175,000	6,731,741
Apr 06 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Option Exercise	P	1.75	500,000	875,000	6,674,599
Apr 06 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Option Exercise	S	1.75	500,000	875,000	6,388,885
Apr 06 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Option Exercise	P	1.75	400,000	700,000	6,674,599
Apr 06 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Option Exercise	P	1.75	100,000	175,000	6,446,028
Apr 06 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Option Exercise	C	1.75	31,803	55,655	6,388,886
Apr 06 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Option Exercise	P	1.75	100,000	175,000	6,407,059
Apr 06 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Option Exercise	P	1.75	500,000	875,000	6,349,917
Apr 06 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Buy	P	1.71	99	169	2,017	1.9 K to 2 K (+5.16 %)
Apr 06 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	1.79	7,201	12,890	1,918	9.1 K to 1.9 K (-78.97 %)
Apr 06 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	1.79	18,999	34,008	9,119	28.1 K to 9.1 K (-67.57 %)
Apr 06 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Buy	P	1.79	16,999	30,428	28,118	11.1 K to 28.1 K (+152.88 %)
Apr 06 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Buy	C	1.75	18,173	31,803	11,119	-7,054 to 11.1 K (-257.63 %)
Apr 06 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Buy	C	1.75	171,428	299,999	0	-171,428 to 0 (-100.00 %)
Apr 06 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Option Exercise	P	1.75	1,500,000	2,625,000	6,064,203
Apr 06 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Option Exercise	P	1.75	1,300,000	2,275,000	5,207,061
Apr 06 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Option Exercise	C	1.75	300,000	525,000	4,464,204
Apr 06 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Option Exercise	C	1.75	100,000	175,000	4,635,632
Apr 06 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Option Exercise	C	1.75	10,807	18,912	4,692,774
Apr 06 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Option Exercise	S	1.75	700,000	1,225,000	4,698,949
Apr 06 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Option Exercise	C	1.75	42,405	74,209	5,098,949
Apr 06 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Option Exercise	S	1.75	800,000	1,400,000	5,123,180
Apr 06 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Option Exercise	C	1.75	400,000	700,000	5,580,322
Apr 06 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Option Exercise	C	1.75	5,301	9,277	5,808,892
Apr 06 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Option Exercise	C	1.75	50,000	87,500	5,811,921
Apr 06 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Option Exercise	P	1.75	500,000	875,000	5,840,492
Apr 06 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Option Exercise	P	1.75	200,000	350,000	5,554,778
Apr 06 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Option Exercise	P	1.75	3,000,000	5,250,000	5,440,493
Apr 06 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Option Exercise	P	1.75	300,000	525,000	3,726,208
Apr 06 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Buy	C	1.75	57,142	99,999	0	-57,142 to 0 (-100.00 %)
Apr 06 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Buy	C	1.75	6,175	10,806	0	-6,175 to 0 (-100.00 %)
Apr 06 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	1.72	62,900	108,188	0	62.9 K to 0 (-100.00 %)
Apr 06 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Buy	C	1.75	24,231	42,404	0	-24,231 to 0 (-100.00 %)
Apr 06 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Buy	C	1.75	228,570	399,998	0	-228,570 to 0 (-100.00 %)
Apr 06 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Buy	C	1.75	3,029	5,301	0	-3,029 to 0 (-100.00 %)
Apr 06 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Buy	C	1.75	28,571	49,999	0	-28,571 to 0 (-100.00 %)
Apr 06 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	1.75	239,800	419,650	0	239.8 K to 0 (-100.00 %)
Apr 06 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	1.77	43,500	76,995	0	43.5 K to 0 (-100.00 %)
Apr 06 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	1.78	50,000	89,000	0	50 K to 0 (-100.00 %)
Apr 06 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	1.77	30,000	53,100	0	30 K to 0 (-100.00 %)
Apr 06 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	1.78	30,000	53,400	0	30 K to 0 (-100.00 %)
Apr 06 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	1.76	60,000	105,600	0	60 K to 0 (-100.00 %)
Apr 06 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	1.75	10,000	17,500	0	10 K to 0 (-100.00 %)
Apr 06 2005	PTA	PENN TREATY AMERIC ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	1.78	10,848	19,309	0	10.8 K to 0 (-100.00 %)
Jan 31 2005	TCHC	FEDERATED NATIONAL ...	WHITEBOX ADVISORS LLC	10% Owner	Option Exercise	S	12.74	400	5,096	472,668
Jan 31 2005	TCHC	FEDERATED NATIONAL ...	WHITEBOX ADVISORS LLC	10% Owner	Option Exercise	S	12.74	1,500	19,110	473,068
Jan 31 2005	TCHC	FEDERATED NATIONAL ...	WHITEBOX ADVISORS LLC	10% Owner	Option Exercise	S	12.74	281	3,580	474,568
Jan 31 2005	TCHC	FEDERATED NATIONAL ...	WHITEBOX ADVISORS LLC	10% Owner	Option Exercise	S	12.74	1,000	12,740	474,849
Jan 31 2005	TCHC	FEDERATED NATIONAL ...	WHITEBOX ADVISORS LLC	10% Owner	Option Exercise	S	12.74	1,379	17,568	475,849
Jan 31 2005	TCHC	FEDERATED NATIONAL ...	WHITEBOX ADVISORS LLC	10% Owner	Option Exercise	S	12.74	900	11,466	477,228
Jan 31 2005	TCHC	FEDERATED NATIONAL ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	13.03	3,400	44,308	904,558	908 K to 904.6 K (-0.37 %)
Jan 31 2005	TCHC	FEDERATED NATIONAL ...	WHITEBOX ADVISORS LLC	10% Owner	Buy	J	10.12	9,227	93,337	907,958	898.7 K to 908 K (+1.03 %)
Jan 31 2005	TCHC	FEDERATED NATIONAL ...	WHITEBOX ADVISORS LLC	10% Owner	Buy	J	10.12	18,453	186,663	898,731	880.3 K to 898.7 K (+2.10 %)
Jan 31 2005	TCHC	FEDERATED NATIONAL ...	WHITEBOX ADVISORS LLC	10% Owner	Buy	J	10.12	18,453	186,663	880,278	861.8 K to 880.3 K (+2.14 %)
Jan 31 2005	TCHC	FEDERATED NATIONAL ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	10.62	1,100	11,682	863,461	864.6 K to 863.5 K (-0.13 %)
Jan 31 2005	TCHC	FEDERATED NATIONAL ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	10.27	2,585	26,548	867,020	869.6 K to 867 K (-0.30 %)
Jan 31 2005	TCHC	FEDERATED NATIONAL ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	10.61	3,000	31,830	869,605	872.6 K to 869.6 K (-0.34 %)
Jan 31 2005	TCHC	FEDERATED NATIONAL ...	WHITEBOX ADVISORS LLC	10% Owner	Sell	S	10.91	1,000	10,910	872,605	873.6 K to 872.6 K (-0.11 %)

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