Home/Filings/4/A/0001181431-10-051068
4/A//SEC Filing

Wiand Burton W. 4/A

Accession 0001181431-10-051068

CIK 0001179090other

Filed

Oct 14, 8:00 PM ET

Accepted

Oct 15, 5:00 PM ET

Size

11.1 KB

Accession

0001181431-10-051068

Insider Transaction Report

Form 4/AAmended
Period: 2010-07-23
Transactions
  • Other

    Common Stock, $.0001 Par Value

    2010-07-23+47,3404,991,592 total
  • Other

    Common Stock, $.0001 Par Value

    2010-07-23+94,6734,991,592 total
  • Other

    Common Stock, $.0001 Par Value

    2010-07-23+94,6734,991,592 total
  • Other

    Common Stock, $.0001 Par Value

    2010-07-23+47,3404,991,592 total
Footnotes (2)
  • [F1]The ownership interest disclosed hereunder is being held by the Reporting Person in his capacity as the Receiver appointed by the United States District Court in the Middle District of Florida, Tampa Division (the "Court"), in the action styled Securities Exchange Commission v. Arthur Nadel, et al. (Case No: 8:09-cv-87-T-26TBM) (the "Action") pursuant to the Order Appointing Receiver dated January 21, 2009. The Reporting Person disclaims beneficial ownership of the reported securities except to the extent of his pecuniary interest therein, and this report shall not be deemed an admission that such Reporting Person is the beneficial owner of the securities for purposes of Section 16 of the Securities Exchange Act of 1934, as amended, or for any other purpose.
  • [F2]The shares listed in Table I above were originally issued to: (i) The Christopher Charles Moody Irrevocable Trust (94,673 shares); (ii) The Christopher Charles Moody Trust (47,340 shares); (iii) The Gabriella V. Moody Irrevocable Trust (94,673 shares); and (iv) The Gabriella V. Moody Trust (47,340 shares). Receiver believes the shares held by the above-referenced trusts were purchased with funds from the defrauded investors in the Action. The Reporting Person received those shares disclosed hereunder in separate stock certificates endorsed by the trustee for the above-referenced trusts.

Documents

1 file

Issuer

Bonds.com Group, Inc.

CIK 0001179090

Entity typeother

Related Parties

1
  • filerCIK 0001470248

Filing Metadata

Form type
4/A
Filed
Oct 14, 8:00 PM ET
Accepted
Oct 15, 5:00 PM ET
Size
11.1 KB