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Insider · CIK 0001682765

HAZINE CHERMON CHERY

Reports to the SEC for 1 company · MIAMI, FL

Transactions

14

Companies

1

Filings

5

CIK

0001682765

Forms 4 and 5

Insider transactions

14 trades
DateCompanyValue
2019-07-01ESTATE OF HAZINE CHERMON CHERYJ Other−$22.5B
2019-07-01ESTATE OF HAZINE CHERMON CHERYIpn (UNCITRAL) No. 0132463284-SALWR2REXKA818996-84532XJ Other+$22.5B
2019-07-01ESTATE OF HAZINE CHERMON CHERYJ Other−$1.8B
2019-07-01ESTATE OF HAZINE CHERMON CHERYInternational promissory note (UNCITRAL), No. 1970-1J Other+$1.8B
2019-04-24ESTATE OF HAZINE CHERMON CHERYJ Other−$2,500
2019-04-24ESTATE OF HAZINE CHERMON CHERYPreferred Stock 201908471687J Other+$2,500
2019-02-07ESTATE OF HAZINE CHERMON CHERYJ Other−$100M
2019-02-07ESTATE OF HAZINE CHERMON CHERYFL ADR No. 35112483 Payable through FRB Fiscal AgentJ Other+$100M
2019-02-07ESTATE OF HAZINE CHERMON CHERYJ Other−$100M
2019-02-07ESTATE OF HAZINE CHERMON CHERYFL ADR No. 35112483 Payable through FRB Fiscal AgentJ Other+$100M
2018-05-20ESTATE OF HAZINE CHERMON CHERYJ Other−$10,000T
2018-05-20ESTATE OF HAZINE CHERMON CHERYFL ADR No. HCCZT-B00001 Payable through FRB Fiscal AgentJ Other+$10,000T
2018-04-21ESTATE OF HAZINE CHERMON CHERYJ Other−$160,000,000,000T
2018-04-21ESTATE OF HAZINE CHERMON CHERYFL ADR No. HCCZT-IBN00001 Payable through FRB Fiscal AgentJ Other+$160,000,000,000T

Recent filings

5

Companies

1

Address

1455 NW 61 STREET UNIT 206

MIAMI, FL, 33142