InterOil top holders as of year-end 2013

InterOil top holders as of year-end 2013 - Printable Version

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InterOil top holders as of year-end 2013 - Gator - 02-19-2014

Holder Name	Position	Position Change	Filing Date	Filing Source	Percent
RICHARD CHANDLER CAPITAL CORP	9,667,160	1,313,149	12/31/2013	13F	19.8
WELLS FARGO & COMPANY	5,707,701	(564,174)	12/31/2013	ULT-AGG	11.69
CAPITAL GROUP COMPANIES INC	5,111,974	(223,900)	12/31/2013	ULT-AGG	10.47
JPMORGAN CHASE & CO	2,906,671	9,470	12/31/2013	ULT-AGG	5.95
CLARION FINANZ AG	2,155,000		12/28/2011	13G	4.41
PIE GROUP LLC	1,990,245		6/26/2012	SEDI	4.08
MULACEK PHIL E	1,681,226		5/8/2013	SEDI	3.44
FRONTIER CAPITAL MANAGEMENT COMP	1,201,432	(883,665)	12/31/2013	13F	2.46
BALYASNY ASSET MANAGEMENT LP	1,010,822	773,642	12/31/2013	13F	2.07
SUSQUEHANNA INTERNATIONAL GROUP	776,647	(167,776)	12/31/2013	13F	1.59
BYKER GAYLEN J	695,698		6/24/2013	SEDI	1.42
GOLDMAN SACHS GROUP INC	661,435	323,317	12/31/2013	ULT-AGG	1.35
MORGAN STANLEY	613,117	262,861	12/31/2013	ULT-AGG	1.26
CLOUGH CAPITAL PARTNERS LP	609,046	316,900	12/31/2013	13F	1.25
WOLVERINE ASSET MANAGEMENT	494,040	254,479	12/31/2013	13F	1.01
NORGES BANK	435,246	-	12/31/2012	13F	0.89
SOROBAN CAPITAL PARTNERS LLC	400,000	400,000	12/31/2013	13F	0.82
VISAGGIO COLLIN F	330,123	185,000	11/15/2013	SEDI	0.68
DEUTSCHE BANK AG	315,748	51,300	9/30/2013	ULT-AGG	0.65
ASPEN INVESTMENT MANAGEMENT INC	252,988	25,640	12/31/2013	13F	0.52
D E SHAW & COMPANY INC	230,070	126,081	12/31/2013	13F	0.47
WELLINGTON MANAGEMENT CO LLP	224,395	224,395	12/31/2013	13F	0.46
PIE CORP	211,270	5,000	11/3/2011	SEDI	0.43
CAISSE DE DEPOT ET PLACEME	200,000	(200,000)	12/31/2013	13F	0.41
BOLTON LLC	193,066	193,066	9/30/2013	13F	0.4
GRUNDY ROGER N	173,159	3,338	6/24/2013	SEDI	0.35
ING GROEP NV	172,291	172,291	12/31/2013	13F	0.35
PRUDENTIAL OF AMERICA GROUP	166,000	166,000	9/30/2013	ULT-AGG	0.34
CLOVIS CAPITAL MANAGEMENT	155,000	155,000	12/31/2013	13F	0.32
UBS AG	143,815	(10,050)	12/31/2013	ULT-AGG	0.29
A.R.T. ADVISORS LLC	142,489	142,489	12/31/2013	13F	0.29
RAYMOND JAMES FINANCIAL	134,477	(14,962)	12/31/2013	ULT-AGG	0.28
HOLLAND DAVID JOHN	132,562	88,562	11/29/2013	SEDI	0.27
JASPER III WILLIAM JOHN	127,841	4,034	9/20/2013	SEDI	0.26
PARAMETRIC RISK ADVISORS LLC	109,900	27,800	12/31/2013	13F	0.23
MANGROVE PARTNERS	108,300	27,075	12/31/2013	13F	0.22
CAPITAL FUND MANAGEMENT SA	101,257	86,043	12/31/2013	13F	0.21
PAULSON & CO	100,000	(1,091,472)	12/31/2013	13F	0.2
NOMURA	92,905	(6,446)	12/31/2013	ULT-AGG	0.19
CALIFORNIA PUBLIC EMP - CALPERS	89,500	-	12/31/2013	13F	0.18
CAYMUS CAPITAL PARTNERS LP	80,000	(42,700)	12/31/2013	13F	0.16
ALLIANCE TRUST PLC/UNITED KINGDO	68,706	-	5/31/2013	MF-AGG	0.14
JANE STREET HOLDING LLC	67,226	59,452	12/31/2013	13F	0.14
COMMERZBANK AKTIENGESELLSCHAFT	66,332	10,529	12/31/2013	13F	0.14
ARROWGRASS CAPITAL PARTNERS US L	65,450	(48,058)	12/31/2013	13F	0.13
SPOT TRADING LLC	62,607	54,675	12/31/2013	13F	0.13
BABSON CAPITAL MANAGEMENT LLC	61,500	7,900	9/30/2013	MF-AGG	0.13
LAZARD LTD	60,357	40,100	12/31/2013	ULT-AGG	0.12
NAPIER PARK GLOBAL CAPITAL LLC	57,569	57,569	12/31/2013	13F	0.12
ROYAL BANK OF CANADA	54,385	22,452	9/30/2013	ULT-AGG	0.11
VINSON CHRISTIAN M	53,568	5,626	7/11/2013	SEDI	0.11

RE: InterOil top holders as of year-end 2013 - Libtardius Maximus - 02-19-2014

Every insider either added or stayed the same. Nice get gator.

RE: InterOil top holders as of year-end 2013 - Putncalls - 02-19-2014

It looks like American funds is still in the IOC game.

http://www.thecapitalgroup.com/

RE: InterOil top holders as of year-end 2013 - cybersssss - 02-19-2014

Is pie group Phil M?

RE: InterOil top holders as of year-end 2013 - jft310 - 02-19-2014

Cyber - yes

RE: InterOil top holders as of year-end 2013 - Putncalls - 02-19-2014

There doesn't seem to be any float left after you count the first seven share holders. I DON'T GET IT!

RE: InterOil top holders as of year-end 2013 - johnwgrant - 02-19-2014

'Putncalls' pid='37633' datel Wrote:There doesn't seem to be any float left after you count the first seven share holders. I DON'T GET IT!

Someone with more money than you or I is keeping a choke-hold on the stock price. We can only speculate on the reasons.

When they release their iron grip (or someone with more money than they forces their hand), then the stock will move to reflect its economic value.

JMOHO !

RE: InterOil top holders as of year-end 2013 - j4j - 02-19-2014

'johnwgrant' pid='37635' dateline='<a href="tel:1392779 Wrote:

'Putncalls' pid='37633' dateline='<a href="tel:1392775 Wrote:There doesn't seem to be any float left after you count the first seven share holders. I DON'T GET IT!

Someone with more money than you or I is keeping a choke-hold on the stock price. We can only speculate on the reasons.

When they release their iron grip (or someone with more money than they forces their hand), then the stock will move to reflect its economic value.

JMOHO !

there sure does not seem to be enough liquidations (Paulson and frontier) to account for a $35 move in the share price.

RE: InterOil top holders as of year-end 2013 - jdeo1969 - 02-19-2014

J4j. I was doing the math there as well. I wish we could know who sold on December 6th and the week thereafter. It just doesn't add up, but oh well. I'm sure many stops and panic selling ran amock that day.

RE: InterOil top holders as of year-end 2013 - ebster123 - 02-19-2014

Jdeo, I suspect lack of clarity was enough for some to play against IOC knowing if they caused a big enough dip others would jump in for tax write off reasons.