DD3 Acquisition Corp. II
Insider trading & Transactions

Last updated:

Transaction Date Insider Security Shares Price per share Total value Source
Sale
DD3 SPONSOR GROUP, LLC 10 percent owner
 Class B common stock 1,212,500 $0.01 $10,913
Sale
COMBE JORGE director, 10 percent owner, off..
 Class B common stock 1,212,500 $0.01 $10,913
Sale
HARTREE PARTNERS, LP 10 percent owner
 Class A common stock, par value $0.0001 per share 1,500,000 $10 $15,000,000
Purchase
HARTREE PARTNERS, LP 10 percent owner
 Class A common stock 20,000 $11.6 $232,000
Purchase
HARTREE PARTNERS, LP 10 percent owner
 Class A common stock, par value $0.0001 per share 99,505 $10.79 $1,073,659
Purchase
COMBE JORGE director, 10 percent owner, off..
 Class A common stock 296,000 N/A N/A
Purchase
DD3 SPONSOR GROUP, LLC 10 percent owner
 Class A common stock 296,000 N/A N/A
Sale
ESPINOSA MAURICIO director
 Ordinary Shares 5,000 $0.02 $85
Sale
DD3 MEX ACQUISITION CORP 10 percent owner
 Ordinary Shares 1,439,075 $1.06 $1,526,859
Purchase
ORTIZ GUILLERMO director
 Warrant 47,825 $11.5 $549,988
Sale
WERNER MARTIN director, officer: Chairman and..
 Ordinary Shares 1,439,075 $1.06 $1,526,859
Purchase
WERNER MARTIN director, officer: Chairman and..
 Ordinary Shares 430,800 $0.02 $7,324
Sale
COMBE JORGE director, officer: Chief Operat..
 Ordinary Shares 1,439,075 $1.06 $1,526,859
Purchase
SALIM DANIEL officer: Chief Financial Officer
 Ordinary Shares 25,000 $0.02 $425
Purchase
COMBE JORGE director, officer: Chief Operat..
 Ordinary Shares 430,800 $0.02 $7,324
Purchase
ORTIZ GUILLERMO director
 Ordinary Shares 317,075 $5.76 $1,826,035
Purchase
SMITHERS ALAN director
 Ordinary Shares 5,000 $0.02 $85
Purchase
ESPINOSA MAURICIO director
 Ordinary Shares 5,000 $0.02 $85
Purchase
SOLIS PEDRO director
 Ordinary Shares 5,000 $0.02 $85
Purchase
DD3 MEX ACQUISITION CORP 10 percent owner
 Ordinary Shares 14,125 $11.5 $162,438
Purchase
DD3 MEX ACQUISITION CORP 10 percent owner
 Warrant 14,125 $11.5 $162,438
Purchase
COMBE JORGE director, officer: Chief Operat..
 Warrant 14,125 $11.5 $162,438
Purchase
COMBE JORGE director, officer: Chief Operat..
 Ordinary Shares 14,125 $11.5 $162,438
Purchase
WERNER MARTIN director, officer: Chairman and..
 Warrant 14,125 $11.5 $162,438
Purchase
WERNER MARTIN director, officer: Chairman and..
 Ordinary Shares 14,125 $11.5 $162,438
Purchase
COMBE JORGE director, officer: Chief Operat..
 Warrant 225,000 $11.5 $2,587,500
Purchase
COMBE JORGE director, officer: Chief Operat..
 Ordinary Shares 225,000 $11.5 $2,587,500
Purchase
WERNER MARTIN director, officer: Chairman and..
 Warrant 225,000 $11.5 $2,587,500
Purchase
WERNER MARTIN director, officer: Chairman and..
 Ordinary Shares 225,000 $11.5 $2,587,500
Purchase
DD3 MEX ACQUISITION CORP 10 percent owner
 Warrant 225,000 $11.5 $2,587,500
Purchase
DD3 MEX ACQUISITION CORP 10 percent owner
 Ordinary Shares 225,000 $11.5 $2,587,500

Showing 1 to 31 of 31 results.

Insider trading

Monitoring trades made by the management members or major shareholders of companies may help create a sharper picture of what is happening inside the companies. Base your decisions on buys or sells of the people involved and do the right thing at the right time.

Who is insider?

Every director or senior officer, as well as any other entity or individual owning more than 10% of the company’s shares on the stock market, is called an insider. Such people or entities are allowed to buy/sell the company's shares under strictly controlled conditions. Key premise here is that none of them can make trades based on non-public information about the company.

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