Insider · CIK 0001208970

ESHAGHIAN RAYMOND

Reports to the SEC for 1 company · LOS ANGELES, CA

sec.gov

Transactions

Companies

Filings

CIK

0001208970

Forms 4 and 5

Insider transactions

36 trades

Date	Company	Role	Code	Shares	Price	Value	Shares after
2005-07-28	TMSF HOLDINGS INC.S Sale	Director, CEO, 10% Owner	SSale	−7,000 sh	$3.00	−$21K	9,117,850
2005-07-26	TMSF HOLDINGS INC.S Sale	Director, CEO, 10% Owner	SSale	−3,225 sh	$3.00	−$9,675	9,124,850
2005-07-22	TMSF HOLDINGS INC.S Sale	Director, CEO, 10% Owner	SSale	−500 sh	$3.00	−$1,500	9,128,075
2005-07-20	TMSF HOLDINGS INC.S Sale	Director, CEO, 10% Owner	SSale	−1,000 sh	$3.00	−$3,000	9,128,575
2005-07-19	TMSF HOLDINGS INC.S Sale	Director, CEO, 10% Owner	SSale	−300 sh	$3.00	−$900	9,129,575
2005-07-15	TMSF HOLDINGS INC.S Sale	Director, CEO, 10% Owner	SSale	−400 sh	$3.00	−$1,200	9,129,875
2005-07-14	TMSF HOLDINGS INC.S Sale	Director, CEO, 10% Owner	SSale	−1,000 sh	$3.00	−$3,000	9,130,275
2005-07-13	TMSF HOLDINGS INC.S Sale	Director, CEO, 10% Owner	SSale	−1,000 sh	$3.00	−$3,000	9,131,275
2005-07-11	TMSF HOLDINGS INC.S Sale	Director, CEO, 10% Owner	SSale	−1,000 sh	$3.00	−$3,000	9,132,275
2005-07-06	TMSF HOLDINGS INC.S Sale	Director, CEO, 10% Owner	SSale	−2,000 sh	$3.00	−$6,000	9,133,275
2005-06-15	TMSF HOLDINGS INC.S Sale	Director, CEO, 10% Owner	SSale	−12.5K sh	$3.00	−$37.5K	9,135,275
2005-06-14	TMSF HOLDINGS INC.S Sale	Director, CEO, 10% Owner	SSale	−15.5K sh	$3.00	−$46.5K	9,147,775
2005-06-08	TMSF HOLDINGS INC.S Sale	Director, CEO, 10% Owner	SSale	−5,600 sh	$3.08	−$17.2K	9,163,250
2005-06-02	TMSF HOLDINGS INC.S Sale	Director, CEO, 10% Owner	SSale	−25K sh	$3.07	−$76.7K	9,168,850
2005-06-01	TMSF HOLDINGS INC.S Sale	Director, CEO, 10% Owner	SSale	−25K sh	$3.02	−$75.6K	9,193,850
2005-05-31	TMSF HOLDINGS INC.S Sale	Director, CEO, 10% Owner	SSale	−3,500 sh	$3.13	−$11K	9,218,850
2005-05-27	TMSF HOLDINGS INC.S Sale	Director, CEO, 10% Owner	SSale	−8,500 sh	$3.00	−$25.5K	9,222,350
2005-05-27	TMSF HOLDINGS INC.S Sale	Director, CEO, 10% Owner	SSale	−25K sh	$3.00	−$75K	9,230,850
2005-05-26	TMSF HOLDINGS INC.S Sale	Director, CEO, 10% Owner	SSale	−12.5K sh	$3.00	−$37.5K	9,255,850
2004-12-22	TMSF HOLDINGS INC.S Sale	Director, CEO, 10% Owner	SSale	−3,500 sh	$2.35	−$8,225	9,268,350
2004-12-20	TMSF HOLDINGS INC.S Sale	Director, CEO, 10% Owner	SSale	−2,000 sh	$2.41	−$4,820	9,271,850
2004-12-17	TMSF HOLDINGS INC.S Sale	Director, CEO, 10% Owner	SSale	−2,400 sh	$2.42	−$5,808	9,273,850
2004-12-16	TMSF HOLDINGS INC.S Sale	Director, CEO, 10% Owner	SSale	−10.8K sh	$2.55	−$27.4K	9,276,250
2004-12-07	TMSF HOLDINGS INC.S Sale	Director, CEO, 10% Owner	SSale	−13.9K sh	$2.23	−$31K	9,287,000
2004-12-06	TMSF HOLDINGS INC.S Sale	Director, CEO, 10% Owner	SSale	−2,800 sh	$2.10	−$5,880	9,300,900
2004-12-03	TMSF HOLDINGS INC.S Sale	Director, CEO, 10% Owner	SSale	−13K sh	$2.10	−$27.3K	9,303,700
2004-12-02	TMSF HOLDINGS INC.S Sale	Director, CEO, 10% Owner	SSale	−5,000 sh	$2.31	−$11.6K	9,317,200
2004-12-02	TMSF HOLDINGS INC.S Sale	Director, CEO, 10% Owner	SSale	−500 sh	$2.23	−$1,115	9,316,700
2004-12-02	TMSF HOLDINGS INC.S Sale	Director, CEO, 10% Owner	SSale	−13.3K sh	$2.23	−$29.7K	9,322,200
2004-12-02	TMSF HOLDINGS INC.S Sale	Director, CEO, 10% Owner	SSale	−2,000 sh	$2.31	−$4,610	9,335,500
2004-09-01	TMSF HOLDINGS INC.S Sale	Director, CEO, 10% Owner	SSale	−5,700 sh	$1.15	−$6,555	9,350,000
2004-08-31	TMSF HOLDINGS INC.S Sale	Director, CEO, 10% Owner	SSale	−5,000 sh	$1.17	−$5,850	9,359,000
2004-08-31	TMSF HOLDINGS INC.S Sale	Director, CEO, 10% Owner	SSale	−3,300 sh	$1.16	−$3,824.7	9,355,700
2004-08-30	TMSF HOLDINGS INC.S Sale	Director, CEO, 10% Owner	SSale	−52.5K sh	$1.06	−$55.7K	9,364,000
2004-05-21	TMSF HOLDINGS INC.S Sale	Director, CEO, 10% Owner	SSale	−5,000 sh	$0.84	−$4,200	9,487,500
2004-05-21	TMSF HOLDINGS INC.S Sale	Director, CEO, 10% Owner	SSale	−7,500 sh	$0.85	−$6,375	9,492,500

Recent filings

Accepted (ET)
Jul 284
ESHAGHIAN RAYMOND0001100125-05-000072
SEC(opens sec.gov)
Jul 274
TMSF HOLDINGS INC0001100125-05-000070
SEC(opens sec.gov)
Jul 224
ESHAGHIAN RAYMOND0001100125-05-000066
SEC(opens sec.gov)
Jul 204
TMSF HOLDINGS INC0001100125-05-000060
SEC(opens sec.gov)
Jul 154
ESHAGHIAN RAYMOND0001100125-05-000056
SEC(opens sec.gov)
Jul 144
TMSF HOLDINGS INC0001100125-05-000054
SEC(opens sec.gov)
Jul 134
TMSF HOLDINGS INC0001100125-05-000050
SEC(opens sec.gov)
Jul 74
TMSF HOLDINGS INC0001100125-05-000043
SEC(opens sec.gov)
Jun 154
TMSF HOLDINGS INC0001100125-05-000035
SEC(opens sec.gov)
Jun 94
ESHAGHIAN RAYMOND0001100125-05-000029
SEC(opens sec.gov)
Jun 24
TMSF HOLDINGS INC0001100125-05-000019
SEC(opens sec.gov)
May 314
ESHAGHIAN RAYMOND0001100125-05-000017
SEC(opens sec.gov)
May 274
ESHAGHIAN RAYMOND0001100125-05-000015
SEC(opens sec.gov)
Dec 274
ESHAGHIAN RAYMOND0001100125-04-000060
SEC(opens sec.gov)

Companies

TMSF HOLDINGS INC.Director, CEO, 10% Owner

Address

C/O TMSF HOLDINGS, INC. 727 SEVENTH STREET, STE. 850

LOS ANGELES, CA, 90017