Insider · CIK 0001472644

Khesin Daniel

Reports to the SEC for 1 company · MIAMI, FL

sec.gov

Transactions

Companies

Filings

CIK

0001472644

Forms 4 and 5

Insider transactions

19 trades

Date	Company	Role	Code	Shares	Price	Value	Shares after
2016-06-28	DS HEALTHCARE GROUP, INC.J Other	Director, CEO and CFO, 10% Owner	JOther	−9.08M sh	—	—	4,211,173
2016-06-28	DS HEALTHCARE GROUP, INC.J Other	Director, CEO and CFO, 10% Owner	JOther	+9.08M sh	—	—	13,292,157
2015-11-08	DS HEALTHCARE GROUP, INC.S Sale	Director, CEO and CFO, 10% Owner	SSale	−175K sh	$242000.00	−$42.4B	4,211,173
2015-11-08	DS HEALTHCARE GROUP, INC.S Sale	Director, CEO and CFO, 10% Owner	SSale	−175K sh	$242000.00	−$42.4B	4,211,173
2015-06-25	DS HEALTHCARE GROUP, INC.P Purchase	Director, CEO and CFO, 10% Owner	PPurchase	+3,000 sh	$3.25	+$9,750	4,383,673
2015-06-23	DS HEALTHCARE GROUP, INC.P Purchase	Director, CEO and CFO, 10% Owner	PPurchase	+2,225 sh	$4.51	+$10K	4,380,673
2015-06-15	DS HEALTHCARE GROUP, INC.P Purchase	Director, CEO and CFO, 10% Owner	PPurchase	+3,500 sh	$3.71	+$13K	4,378,448
2015-05-21	DS HEALTHCARE GROUP, INC.P Purchase	Director, CEO and CFO, 10% Owner	PPurchase	+1,000 sh	$2.07	+$2,070	4,375,448
2014-11-17	DS HEALTHCARE GROUP, INC.P Purchase	Director, CEO and CFO, 10% Owner	PPurchase	+1,000 sh	$0.80	+$800	4,374,448
2014-11-07	DS HEALTHCARE GROUP, INC.P Purchase	Director, CEO and CFO, 10% Owner	PPurchase	+1,000 sh	$0.85	+$850	4,373,448
2014-09-10	DS HEALTHCARE GROUP, INC.P Purchase	Director, CEO and CFO, 10% Owner	PPurchase	+1,000 sh	$1.09	+$1,090	4,372,448
2014-07-17	DS HEALTHCARE GROUP, INC.P Purchase	Director, CEO and CFO, 10% Owner	PPurchase	+1,000 sh	$1.40	+$1,400	4,371,448
2014-07-15	DS HEALTHCARE GROUP, INC.P Purchase	Director, CEO and CFO, 10% Owner	PPurchase	+1,000 sh	$1.43	+$1,430	4,370,448
2014-01-22	DS HEALTHCARE GROUP, INC.G Gift	Director, CEO and CFO, 10% Owner	GGift	−550K sh	—	—	4,369,448
2013-09-15	DS HEALTHCARE GROUP, INC.C Conversion	Director, CEO and CFO, 10% Owner	CConversion	+550K sh	$0.00	+$550	4,919,448
2013-09-15	DS HEALTHCARE GROUP, INC.Series A Convertible Preferred StockC Conversion	Director, CEO and CFO, 10% Owner	CConversion	−5.5M sh	$0.00	−$5,500	0
2011-09-22	DS HEALTHCARE GROUP, INC.J Other	Director, CEO and CFO, 10% Owner	JOther	−4.16M sh	$0.00	−$4,155.523	49,194,475
2009-10-31	DS HEALTHCARE GROUP, INC.J Other	Director, CEO and CFO, 10% Owner	JOther	−1.63M sh	$0.00	−$1,633.002	47,860,998
2009-09-26	DS HEALTHCARE GROUP, INC.G Gift	Director, CEO and CFO, 10% Owner	GGift	−6,000 sh	$0.00	−$6	49,494,000

Recent filings

Accepted (ET)
Jul 224/A
DS HEALTHCARE GROUP, INC.0001553350-16-002254
SEC(opens sec.gov)
Jul 194
DS HEALTHCARE GROUP, INC.0001553350-16-002241
SEC(opens sec.gov)
Jul 194
DS HEALTHCARE GROUP, INC.0001553350-16-002240
SEC(opens sec.gov)
Jul 194
DS HEALTHCARE GROUP, INC.0001553350-16-002239
SEC(opens sec.gov)
Jun 254
DS HEALTHCARE GROUP, INC.0001553350-15-000672
SEC(opens sec.gov)
Jun 234
DS HEALTHCARE GROUP, INC.0001553350-15-000656
SEC(opens sec.gov)
Jun 154
DS HEALTHCARE GROUP, INC.0001553350-15-000618
SEC(opens sec.gov)
May 214
DS HEALTHCARE GROUP, INC.0001553350-15-000539
SEC(opens sec.gov)
Nov 174
DS HEALTHCARE GROUP, INC.0001553350-14-001403
SEC(opens sec.gov)
Nov 74
DS HEALTHCARE GROUP, INC.0001553350-14-001322
SEC(opens sec.gov)
Sep 114
DS HEALTHCARE GROUP, INC.0001553350-14-001070
SEC(opens sec.gov)
Jul 174
DS HEALTHCARE GROUP, INC.0001553350-14-000766
SEC(opens sec.gov)
Jul 164
DS HEALTHCARE GROUP, INC.0001553350-14-000762
SEC(opens sec.gov)
Jan 224
DS HEALTHCARE GROUP, INC.0001553350-14-000074
SEC(opens sec.gov)
Oct 174
DS HEALTHCARE GROUP, INC.0001553350-13-000799
SEC(opens sec.gov)
Sep 304
Khesin Daniel0000943440-11-000630
SEC(opens sec.gov)
Nov 104
Khesin Daniel0000943440-09-000592
SEC(opens sec.gov)

Companies

DS HEALTHCARE GROUP, INC.Director, CEO and CFO, 10% Owner

Address

1680 MERIDIAN AVENUE SUITE 301

MIAMI, FL, 33139