Z Holdings Group, Inc. 3
3 · Z Holdings Group, Inc. · Filed Sep 19, 2014
Insider Transaction Report
Form 3
Moorpark Limited, LLC
10% Owner
Holdings
- 80,000,000
Common Stock
- 80,000,000(indirect: By LLC)
Common Stock
- 80,000,000(indirect: By LLC)
Common Stock
Footnotes (3)
- [F1]The reporting person Moorpark Limited, LLC purchased the securities from a U.S. Trustee in the United States Bankruptcy Court, Southern District of New York on April 7,2009 as disclosed in a 8K filing on June 11, 2009.
- [F2]Mr. Scheer is a Managing Member of Reporting Person and is therefore deemed to be the indirect owner and beneficiary of these shares since he has voting and investment control over the shares. Moorpark Limited, LLC is the means by which he owns and controls 50% of the voting shares of Issuer.
- [F3]Mr. DeNunzio is deemed to be the indirect owner and beneficiary of these shares since he has voting and investment control over the shares as of August 25, 2014.Moorpark Limited, LLC is the means by which he owns and controls 50% of the voting shares of Issuer. His wife, Lisa DeNunzio transferred her interest in Moorpark to him on August 25, 2014. Mr. Scheer is Mr. DeNunzio's brother-in-law.