Daniel E Penni's Net Worth

-$118 Thousand

Estimate Recalculated Feb 7, 2024 04:01PM EST

Who is Daniel E Penni?

Daniel E Penni does not have any significant net worth to report based on the numbers we have. This is based on reported shares across multiple companies, which include VeriChip CORP, and VERITEQ.

SEC CIK

Daniel E Penni's CIK is 0001199465

Past Insider Trading and Trends

2008 was Daniel E Penni's most active year for acquiring shares with 8 total transactions. Daniel E Penni's most active month to acquire stocks was the month of May. 2003 was Daniel E Penni's most active year for disposing of shares, totalling 4 transactions. Daniel E Penni's most active month to dispose stocks was the month of October. 2005 saw Daniel E Penni paying a total of $649,750.00 for 202,500 shares, this is the most they've acquired in one year. In 2003 Daniel E Penni cashed out on 129,760 shares for a total of $65,880.00, their largest year based on trade value.

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VeriChip CORP No price found

Investor

Form Type
Δ Own
Qty.
Price
Size ($)
Own
Filing Date
Type
Is Scheduled
Trade Dates
Form 4
—
0
—
—
0
Mar 2
Form 3
—
0
—
—
0
No matching records found

VERITEQ No price found

Investor

Daniel E Penni owns 200,566,503 units of Common Stock and 73,526 units of Common Stock, $0.01 par value. From 2003 to 2015 Daniel E Penni acquired a total of 201,496,852 shares in VERITEQ at a cost of $271,386.10, Daniel also disposed a total of 5,430,749 shares of VERITEQ equalling to $153,191.96.

Form Type
Δ Own
Qty.
Price
Size ($)
Own
Filing Date
Type
Is Scheduled
Trade Dates
Form 4
+3,710.31%
195.28M
—
$58,584.33
200.54M
May 12
Form 4/A
+14,224,751.35%
5.26M
—
$10,000.00
5.26M
Apr 20
Form 4
-50.00%
-5.26M
—
-$10,000.00
5.26M
Apr 20
Form 4
-5.00%
-14.23K
—
-$28.46
270.59K
Dec 17
Form 4
+718.00%
250K
$0.02
$4,724.05
284.82K
Aug 25
Form 4
+121.28%
19.08K
—
—
34.82K
Oct 22
Form 4/A
—
0
—
—
0
Jul 12
Form 4
—
0
—
—
0
Jul 8
Form 4
—
0
—
—
0
Sep 10
Form 4
+139.56%
275K
$0.08
$20,680.00
472.05K
Aug 31
Form 4
+43.78%
60K
$0.06
$3,440.00
197.04K
Aug 29 - Aug 30
Form 4
+20.75%
23.55K
$0.51
$12,015.52
137.04K
Jun 7
Form 4
+16.62%
16.18K
$0.49
$8,006.99
113.5K
Jun 4
Form 4
+32.36%
23.79K
$1.05
$25,000.51
97.32K
Oct 6 - Oct 7
Form 4
+20.48%
12.5K
—
—
73.53K
Oct 1
Form 4
+19.60%
10K
$1.17
$11,722.00
61.03K
Apr 7 - Apr 8
Form 4/A
—
0
—
—
0
Form 4
+17.83%
30K
$0.50
$15,000.00
198.21K
Jan 19
Form 4
∞
22.22K
$0.45
$10,000.35
22.22K
Dec 31
Form 4
—
0
—
—
0
Dec 12
Form 4
—
0
—
—
0
Jun 20
Form 4
+66.11%
66.95K
$0.75
$50,212.50
168.21K
May 19
Form 4
+97.54%
50K
—
—
101.26K
Jan 25
Form 4
—
0
—
—
0
Jul 2
Form 4/A
—
0
—
—
0
Jan 2
Form 4
—
0
—
—
0
Jan 2
Form 4
—
0
—
—
0
Dec 30 - Jan 2
Form 4
-14.37%
-8.60K
—
—
51.26K
Jul 6
Form 4
—
0
—
—
0
May 6
Form 4
-20.04%
-15.00K
$5.15
-$77,283.50
59.86K
Scheduled
Nov 18 - Nov 19
Form 4
—
0
—
—
0
Jul 29
Form 4
—
0
—
—
0
Jun 14
Form 4/A
—
0
—
—
0
Nov 3
Form 4
-1.69%
-12.85K
$0.50
-$6,425.00
748.64K
Scheduled
Dec 31
Form 4
-2.17%
-16.91K
$0.50
-$8,455.00
761.49K
Scheduled
Dec 29
Form 4
+13.62%
93.33K
$0.45
$41,999.85
778.4K
Nov 19
Form 4/A
—
0
—
—
0
Jul 31
Form 4
—
0
—
—
0
Nov 3
Form 4
-12.74%
-100.00K
$0.51
-$51,000.00
685.07K
Scheduled
Sep 18
Form 4
—
0
—
—
0
Jul 31
No matching records found