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Sec Filings Insider Trading - Whitebox Diversified Convertible Arbitrage Advisors LLC - Portfolio Holdings (Majority Ownership)
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"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch ==>> What is insider trading>>
Insider Trading Transactions for Whitebox Diversified Convertible Arbitrage Advisors  LLC
Whitebox Diversified Convertible Arbitrage Advisors LLC: Insider Trading and Stock Options
Common stock purchase or sale:
Transaction
& Date
Reported
Date
Company Symbol Insider
Relationship
Shares
Traded
Average
Price
Total
Amount
Shares
Ownership
Filing
2005-07-28
Sale
2005-08-01
5:22 pm
PENN TREATY AMERICAN CORP PTA Whitebox Diversified Convertible Arbitrage Advisors, LLC
WHITEBOX ADVISORS LLC
Whitebox Diversified Convertible Arbitrage Partners, L.P.
Whitebox Diversified Convertible Arbitrage Fund, L.P.
Whitebox Diversified Convertible Arbitrage Fund, Ltd.
Pandora Select Advisors, LLC
Pandora Select Partners, L.P.
Pandora Select Fund, L.P.
PANDORA SELECT FUND LTD
(10% owner)
4,600 $10.26 $47,196 504
(Indirect)
View
2005-07-27
Sale
2005-07-29
5:10 pm
PENN TREATY AMERICAN CORP PTA Whitebox Diversified Convertible Arbitrage Advisors, LLC
WHITEBOX ADVISORS LLC
Whitebox Diversified Convertible Arbitrage Partners, L.P.
Whitebox Diversified Convertible Arbitrage Fund, L.P.
Whitebox Diversified Convertible Arbitrage Fund, Ltd.
Pandora Select Advisors, LLC
Pandora Select Partners, L.P.
Pandora Select Fund, L.P.
PANDORA SELECT FUND LTD
(10% owner)
1,800 $10.36 $18,648 504
(Indirect)
View
2005-07-13
Sale
2005-07-27
7:32 pm
PENN TREATY AMERICAN CORP PTA Whitebox Diversified Convertible Arbitrage Advisors, LLC
WHITEBOX ADVISORS LLC
Whitebox Diversified Convertible Arbitrage Partners, L.P.
Whitebox Diversified Convertible Arbitrage Fund, L.P.
Whitebox Diversified Convertible Arbitrage Fund, Ltd.
Pandora Select Advisors, LLC
Pandora Select Partners, L.P.
Pandora Select Fund, L.P.
PANDORA SELECT FUND LTD
(10% owner)
19,000 $10.4 $197,665 504
(Indirect)
View
2005-07-06-
-2005-07-07
Sale
2005-07-27
7:16 pm
PENN TREATY AMERICAN CORP PTA Whitebox Diversified Convertible Arbitrage Advisors, LLC
WHITEBOX ADVISORS LLC
Whitebox Diversified Convertible Arbitrage Partners, L.P.
Whitebox Diversified Convertible Arbitrage Fund, L.P.
Whitebox Diversified Convertible Arbitrage Fund, Ltd.
Pandora Select Advisors, LLC
Pandora Select Partners, L.P.
Pandora Select Fund, L.P.
PANDORA SELECT FUND LTD
(10% owner)
34,100 $2.412 $82,240 2,017
(Indirect)
View
2005-07-25
Sale
2005-07-27
6:57 pm
PENN TREATY AMERICAN CORP PTA Whitebox Diversified Convertible Arbitrage Advisors, LLC
WHITEBOX ADVISORS LLC
Whitebox Diversified Convertible Arbitrage Partners, L.P.
Whitebox Diversified Convertible Arbitrage Fund, L.P.
Whitebox Diversified Convertible Arbitrage Fund, Ltd.
Pandora Select Advisors, LLC
Pandora Select Partners, L.P.
Pandora Select Fund, L.P.
PANDORA SELECT FUND LTD
(10% owner)
1,100 $10.6 $11,660 504
(Indirect)
View
2005-07-14
Sale
2005-07-18
9:43 pm
PENN TREATY AMERICAN CORP PTA Whitebox Diversified Convertible Arbitrage Advisors, LLC
WHITEBOX ADVISORS LLC
Whitebox Diversified Convertible Arbitrage Partners, L.P.
Whitebox Diversified Convertible Arbitrage Fund, L.P.
Whitebox Diversified Convertible Arbitrage Fund, Ltd.
Pandora Select Advisors, LLC
Pandora Select Partners, L.P.
Pandora Select Fund, L.P.
PANDORA SELECT FUND LTD
(10% owner)
400 $9.88 $3,952 504
(Indirect)
View
2005-06-09-
-2005-06-22
Sale
2005-07-12
4:12 pm
PENN TREATY AMERICAN CORP PTA Whitebox Diversified Convertible Arbitrage Advisors, LLC
WHITEBOX ADVISORS LLC
WHITEBOX INTERMARKET PARTNERS LP
WHITEBOX INTERMARKET FUND LP
Whitebox Intermarket Fund, Ltd.
AJR Financial, LLC
Whitebox Diversified Convertible Arbitrage Partners, L.P.
Whitebox Diversified Convertible Arbitrage Fund, L.P.
Whitebox Diversified Convertible Arbitrage Fund, Ltd.
(10% owner)
191,700 $2.442 $468,199 2,017
(Indirect)
View
2005-06-23
Sale
2005-06-27
9:06 pm
PENN TREATY AMERICAN CORP PTA Whitebox Diversified Convertible Arbitrage Advisors, LLC
WHITEBOX ADVISORS LLC
Whitebox Diversified Convertible Arbitrage Partners, L.P.
Whitebox Diversified Convertible Arbitrage Fund, L.P.
Whitebox Diversified Convertible Arbitrage Fund, Ltd.
Pandora Select Advisors, LLC
Pandora Select Partners, L.P.
Pandora Select Fund, L.P.
PANDORA SELECT FUND LTD
(10% owner)
500 $2.44 $1,220 2,017
(Indirect)
View
Stock options: Exercise, Award, Grant, Conversion
Transaction
& Date
Reported
Date
Exercisable
Expiration
Company Symbol Insider
Relationship
Shares
Traded
Conversion
Price
Shares
Ownership
Filing
2005-08-03
Sale
2005-08-10
2:49 pm
N/A
2008-10-01
PENN TREATY AMERICAN CORP PTA Whitebox Diversified Convertible Arbitrage Advisors, LLC
WHITEBOX ADVISORS LLC
Whitebox Diversified Convertible Arbitrage Partners, L.P.
Whitebox Diversified Convertible Arbitrage Fund, L.P.
Whitebox Diversified Convertible Arbitrage Fund, Ltd.
AJR Financial, LLC
(10% owner)
50,000 $7 2,096,719
(Indirect)
View
2005-08-03
Sale
2005-08-10
2:49 pm
N/A
2008-10-01
PENN TREATY AMERICAN CORP PTA Whitebox Diversified Convertible Arbitrage Advisors, LLC
WHITEBOX ADVISORS LLC
Whitebox Diversified Convertible Arbitrage Partners, L.P.
Whitebox Diversified Convertible Arbitrage Fund, L.P.
Whitebox Diversified Convertible Arbitrage Fund, Ltd.
AJR Financial, LLC
(10% owner)
50,000 $7 2,089,577
(Indirect)
View
2004-07-27
Purchase
2005-04-06
2:41 pm
N/A
2008-10-01
PENN TREATY AMERICAN CORP PTA Whitebox Diversified Convertible Arbitrage Advisors, LLC
WHITEBOX ADVISORS LLC
WHITEBOX INTERMARKET PARTNERS LP
WHITEBOX INTERMARKET FUND LP
Whitebox Intermarket Fund, Ltd.
AJR Financial, LLC
Whitebox Diversified Convertible Arbitrage Partners, L.P.
Whitebox Diversified Convertible Arbitrage Fund, L.P.
Whitebox Diversified Convertible Arbitrage Fund, Ltd.
Pandora Select Advisors, LLC
(10% owner)
100,000 $1.75 7,520,881
(Indirect)
View
2004-07-27
Purchase
2005-04-06
2:41 pm
N/A
2008-10-01
PENN TREATY AMERICAN CORP PTA Whitebox Diversified Convertible Arbitrage Advisors, LLC
WHITEBOX ADVISORS LLC
WHITEBOX INTERMARKET PARTNERS LP
WHITEBOX INTERMARKET FUND LP
Whitebox Intermarket Fund, Ltd.
AJR Financial, LLC
Whitebox Diversified Convertible Arbitrage Partners, L.P.
Whitebox Diversified Convertible Arbitrage Fund, L.P.
Whitebox Diversified Convertible Arbitrage Fund, Ltd.
Pandora Select Advisors, LLC
(10% owner)
126,000 $1.75 7,592,881
(Indirect)
View
2004-09-10
Purchase
2005-04-06
2:41 pm
N/A
2008-10-01
PENN TREATY AMERICAN CORP PTA Whitebox Diversified Convertible Arbitrage Advisors, LLC
WHITEBOX ADVISORS LLC
WHITEBOX INTERMARKET PARTNERS LP
WHITEBOX INTERMARKET FUND LP
Whitebox Intermarket Fund, Ltd.
AJR Financial, LLC
Whitebox Diversified Convertible Arbitrage Partners, L.P.
Whitebox Diversified Convertible Arbitrage Fund, L.P.
Whitebox Diversified Convertible Arbitrage Fund, Ltd.
Pandora Select Advisors, LLC
(10% owner)
500,000 $1.75 7,878,595
(Indirect)
View
2004-09-28
Purchase
2005-04-06
2:41 pm
N/A
2008-10-01
PENN TREATY AMERICAN CORP PTA Whitebox Diversified Convertible Arbitrage Advisors, LLC
WHITEBOX ADVISORS LLC
WHITEBOX INTERMARKET PARTNERS LP
WHITEBOX INTERMARKET FUND LP
Whitebox Intermarket Fund, Ltd.
AJR Financial, LLC
Whitebox Diversified Convertible Arbitrage Partners, L.P.
Whitebox Diversified Convertible Arbitrage Fund, L.P.
Whitebox Diversified Convertible Arbitrage Fund, Ltd.
Pandora Select Advisors, LLC
(10% owner)
200,000 $1.75 7,992,880
(Indirect)
View
2004-11-05
Purchase
2005-04-06
2:41 pm
N/A
2008-10-01
PENN TREATY AMERICAN CORP PTA Whitebox Diversified Convertible Arbitrage Advisors, LLC
WHITEBOX ADVISORS LLC
WHITEBOX INTERMARKET PARTNERS LP
WHITEBOX INTERMARKET FUND LP
Whitebox Intermarket Fund, Ltd.
AJR Financial, LLC
Whitebox Diversified Convertible Arbitrage Partners, L.P.
Whitebox Diversified Convertible Arbitrage Fund, L.P.
Whitebox Diversified Convertible Arbitrage Fund, Ltd.
Pandora Select Advisors, LLC
(10% owner)
600,000 $1.75 8,335,737
(Indirect)
View
2004-11-05
Purchase
2005-04-06
2:41 pm
N/A
2008-10-01
PENN TREATY AMERICAN CORP PTA Whitebox Diversified Convertible Arbitrage Advisors, LLC
WHITEBOX ADVISORS LLC
WHITEBOX INTERMARKET PARTNERS LP
WHITEBOX INTERMARKET FUND LP
Whitebox Intermarket Fund, Ltd.
AJR Financial, LLC
Whitebox Diversified Convertible Arbitrage Partners, L.P.
Whitebox Diversified Convertible Arbitrage Fund, L.P.
Whitebox Diversified Convertible Arbitrage Fund, Ltd.
Pandora Select Advisors, LLC
(10% owner)
500,000 $1.75 8,621,451
(Indirect)
View
2004-11-05
Purchase
2005-04-06
2:41 pm
N/A
2008-10-01
PENN TREATY AMERICAN CORP PTA Whitebox Diversified Convertible Arbitrage Advisors, LLC
WHITEBOX ADVISORS LLC
WHITEBOX INTERMARKET PARTNERS LP
WHITEBOX INTERMARKET FUND LP
Whitebox Intermarket Fund, Ltd.
AJR Financial, LLC
Whitebox Diversified Convertible Arbitrage Partners, L.P.
Whitebox Diversified Convertible Arbitrage Fund, L.P.
Whitebox Diversified Convertible Arbitrage Fund, Ltd.
Pandora Select Advisors, LLC
(10% owner)
200,000 $1.75 8,735,737
(Indirect)
View
2004-11-05
Purchase
2005-04-06
2:41 pm
N/A
2008-10-01
PENN TREATY AMERICAN CORP PTA Whitebox Diversified Convertible Arbitrage Advisors, LLC
WHITEBOX ADVISORS LLC
WHITEBOX INTERMARKET PARTNERS LP
WHITEBOX INTERMARKET FUND LP
Whitebox Intermarket Fund, Ltd.
AJR Financial, LLC
Whitebox Diversified Convertible Arbitrage Partners, L.P.
Whitebox Diversified Convertible Arbitrage Fund, L.P.
Whitebox Diversified Convertible Arbitrage Fund, Ltd.
Pandora Select Advisors, LLC
(10% owner)
200,000 $1.75 8,850,022
(Indirect)
View
2004-11-24
Purchase
2005-04-06
2:41 pm
N/A
2008-10-01
PENN TREATY AMERICAN CORP PTA Whitebox Diversified Convertible Arbitrage Advisors, LLC
WHITEBOX ADVISORS LLC
WHITEBOX INTERMARKET PARTNERS LP
WHITEBOX INTERMARKET FUND LP
Whitebox Intermarket Fund, Ltd.
AJR Financial, LLC
Whitebox Diversified Convertible Arbitrage Partners, L.P.
Whitebox Diversified Convertible Arbitrage Fund, L.P.
Whitebox Diversified Convertible Arbitrage Fund, Ltd.
Pandora Select Advisors, LLC
(10% owner)
400,000 $1.75 9,078,593
(Indirect)
View
2004-11-24
Purchase
2005-04-06
2:41 pm
N/A
2008-10-01
PENN TREATY AMERICAN CORP PTA Whitebox Diversified Convertible Arbitrage Advisors, LLC
WHITEBOX ADVISORS LLC
WHITEBOX INTERMARKET PARTNERS LP
WHITEBOX INTERMARKET FUND LP
Whitebox Intermarket Fund, Ltd.
AJR Financial, LLC
Whitebox Diversified Convertible Arbitrage Partners, L.P.
Whitebox Diversified Convertible Arbitrage Fund, L.P.
Whitebox Diversified Convertible Arbitrage Fund, Ltd.
Pandora Select Advisors, LLC
(10% owner)
100,000 $1.75 9,135,735
(Indirect)
View
2004-11-24
Purchase
2005-04-06
2:41 pm
N/A
2008-10-01
PENN TREATY AMERICAN CORP PTA Whitebox Diversified Convertible Arbitrage Advisors, LLC
WHITEBOX ADVISORS LLC
WHITEBOX INTERMARKET PARTNERS LP
WHITEBOX INTERMARKET FUND LP
Whitebox Intermarket Fund, Ltd.
AJR Financial, LLC
Whitebox Diversified Convertible Arbitrage Partners, L.P.
Whitebox Diversified Convertible Arbitrage Fund, L.P.
Whitebox Diversified Convertible Arbitrage Fund, Ltd.
Pandora Select Advisors, LLC
(10% owner)
100,000 $1.75 9,192,877
(Indirect)
View