Latest Institutional Transactions on Smile Direct Club, Inc. (SDC)
This table provides information on the latest institutional transactions involving Smile Direct Club, Inc. (SDC) stock. The table includes the name of the institution, the type of operation (buy or sell), whether options were involved, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the transaction has occurred.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
Nov 13, 2020
Q3 2020
|
C M Bidwell & Associates LTD
Honolulu, HI |
SELL
|
- |
-26.8KClosed |
$195K - $320K
|
0
$0
|
|
|
Nov 12, 2020
Q3 2020
|
First Manhattan CO
New York, NY |
SELL
|
- |
-4KClosed |
$29.1K - $47.7K
|
0
$0
|
|
|
Nov 12, 2020
Q3 2020
|
Banco Bilbao Vizcaya Argentaria, S.A.
|
SELL
|
- |
-24KClosed |
$175K - $286K
|
0
$0
|
|
|
Nov 12, 2020
Q3 2020
|
Bbr Partners, LLC
New York, NY |
SELL
|
- |
-14KClosed |
$102K - $167K
|
0
$0
|
|
|
Nov 10, 2020
Q3 2020
|
Norges Bank
Oslo, Q8 |
SELL
|
- |
-37.6KClosed |
$274K - $449K
|
0
$0
|
|
|
Nov 09, 2020
Q3 2020
|
Oakworth Capital, Inc.
|
SELL
|
- |
-1.5KClosed |
$10.9K - $17.9K
|
0
$0
|
|
|
Nov 03, 2020
Q3 2020
|
Signaturefd, LLC
Atlanta, GA |
SELL
|
- |
-100Closed |
$729 - $1.19K
|
0
$0
|
|
|
Oct 30, 2020
Q3 2020
|
Whittier Trust CO Of Nevada Inc
|
SELL
|
- |
-2KClosed |
$14.6K - $23.9K
|
0
$0
|
|
|
Oct 28, 2020
Q3 2020
|
Xr Securities LLC
|
SELL
|
PUT |
-12KClosed |
$87.5K - $143K
|
0
$0
|
|
|
Oct 27, 2020
Q3 2020
|
Harvey Capital Management Inc
|
SELL
|
- |
-10KClosed |
$72.9K - $119K
|
0
$0
|
|
|
Oct 22, 2020
Q3 2020
|
Venture Visionary Partners LLC
|
SELL
|
- |
-5K- 14.29% |
$36.5K - $59.7K
|
30K
$600
|
|
| Q2 2020 | |||||||
|
Mar 24, 2023
Q2 2020
|
American Portfolios Advisors
Holbrook, NY |
SELL
|
- |
-50- 2.44% |
$194 - $471
|
2K
$40
|
|
|
Aug 14, 2020
Q2 2020
|
D. E. Shaw & Co., Inc.
New York, NY |
BUY
|
PUT |
75KNew |
$291K - $706K
|
75K
$1.5K
|
|
|
Aug 14, 2020
Q2 2020
|
Prospect Capital Advisors, LLC
Sausalito, CA |
SELL
|
- |
-50KClosed |
$194K - $471K
|
0
$0
|
|
|
Aug 14, 2020
Q2 2020
|
Claraphi Advisory Network, LLC
|
SELL
|
- |
-67Closed |
$260 - $630
|
0
$0
|
|
|
Aug 14, 2020
Q2 2020
|
Driehaus Capital Management LLC
Chicago, IL |
SELL
|
- |
-50.8KClosed |
$197K - $478K
|
0
$0
|
|
|
Aug 14, 2020
Q2 2020
|
G2 Investment Partners Management LLC
New York, NY |
SELL
|
PUT |
-35KClosed |
$136K - $329K
|
0
$0
|
|
|
Aug 14, 2020
Q2 2020
|
Hhlr Advisors, Ltd.
Grand Cayman, E9 |
SELL
|
- |
-2.9MClosed |
$11.2M - $27.3M
|
0
$0
|
|
|
Aug 14, 2020
Q2 2020
|
Fora Capital, LLC
Miami, FL |
SELL
|
- |
-24.4KClosed |
$94.8K - $230K
|
0
$0
|
|
|
Aug 14, 2020
Q2 2020
|
Benjamin F. Edwards & Company, Inc.
St. Louis, MO |
SELL
|
- |
-150Closed |
$582 - $1.41K
|
0
$0
|
|
|
Aug 14, 2020
Q2 2020
|
Kamunting Street Capital Management, L.P.
Miami Beach, FL |
SELL
|
- |
-124KClosed |
$482K - $1.17M
|
0
$0
|
|
|
Aug 14, 2020
Q2 2020
|
Veritable, L.P.
Newtown Square, PA |
SELL
|
CALL |
-10KClosed |
$38.8K - $94.1K
|
0
$0
|
|
|
Aug 14, 2020
Q2 2020
|
Gabriel Plotkin
Melvin Capital Management LP | New York, Ny
|
SELL
|
- |
-1MClosed |
$3.88M - $9.41M
|
0
$0
|
|
|
Aug 14, 2020
Q2 2020
|
Odey Asset Management Group LTD
London, X0 |
SELL
|
- |
-230KClosed |
$892K - $2.16M
|
0
$0
|
|
|
Aug 14, 2020
Q2 2020
|
Islet Management, LP
New York, NY |
SELL
|
CALL |
-300KClosed |
$1.16M - $2.82M
|
0
$0
|
|
|
Aug 13, 2020
Q2 2020
|
Blueshift Asset Management, LLC
Red Bank, NJ |
SELL
|
- |
-54.1KClosed |
$210K - $509K
|
0
$0
|
|
|
Aug 13, 2020
Q2 2020
|
Alliancebernstein L.P.
New York, NY |
SELL
|
- |
-125KClosed |
$487K - $1.18M
|
0
$0
|
|
|
Aug 13, 2020
Q2 2020
|
Bryn Mawr Trust CO
Bryn Mawr, PA |
SELL
|
- |
-10.5KClosed |
$40.7K - $98.8K
|
0
$0
|
|
|
Aug 13, 2020
Q2 2020
|
W.G. Shaheen & Associates Dba Whitney & CO
|
SELL
|
- |
-13KClosed |
$50.2K - $122K
|
0
$0
|
|
|
Aug 11, 2020
Q2 2020
|
Horan Securities, Inc.
|
SELL
|
- |
0Closed |
$0 - $0
|
0
$0
|
|
|
Aug 11, 2020
Q2 2020
|
Hudock, Inc.
|
SELL
|
- |
-200Closed |
$776 - $1.88K
|
0
$0
|
|
|
Aug 10, 2020
Q2 2020
|
Hap Trading, LLC
New York, NY |
BUY
|
- |
33.1KNew |
$128K - $311K
|
33.1K
$661
|
|
|
Aug 07, 2020
Q2 2020
|
Viking Global Investors LP
|
SELL
|
- |
-2.28MClosed |
$8.86M - $21.5M
|
0
$0
|
|
|
Aug 06, 2020
Q2 2020
|
Enlightenment Research, LLC
Saddle Brook, NJ |
SELL
|
- |
-13.1KClosed |
$50.8K - $123K
|
0
$0
|
|
|
Aug 05, 2020
Q2 2020
|
Center Star Asset Management, LLC
|
SELL
|
- |
-4.58KClosed |
$17.8K - $43.1K
|
0
$0
|
|
|
Aug 05, 2020
Q2 2020
|
Center Star Asset Management, LLC
|
SELL
|
PUT |
-3KClosed |
$11.6K - $28.2K
|
0
$0
|
|
|
Jul 29, 2020
Q2 2020
|
Trustcore Financial Services, LLC
|
SELL
|
- |
-89Closed |
$345 - $837
|
0
$0
|
|
|
Jul 28, 2020
Q2 2020
|
North Point Portfolio Managers Corp
|
SELL
|
- |
-10KClosed |
$38.8K - $94.1K
|
0
$0
|
|
|
Jul 21, 2020
Q2 2020
|
Baldwin Brothers LLC
|
SELL
|
- |
-545Closed |
$2.11K - $5.13K
|
0
$0
|
|
| Q1 2020 | |||||||
|
May 15, 2020
Q1 2020
|
Endurant Capital Management LP
San Mateo, CA |
SELL
|
- |
-59.2KClosed |
$236K - $907K
|
0
$0
|
|
|
May 15, 2020
Q1 2020
|
Arrow Mark Colorado Holdings LLC
Denver, CO |
SELL
|
- |
-2.15MClosed |
$8.57M - $32.9M
|
0
$0
|
|
|
May 15, 2020
Q1 2020
|
Cibc World Market Inc.
Toronto, A6 |
SELL
|
- |
-66.6KClosed |
$266K - $1.02M
|
0
$0
|
|
|
May 15, 2020
Q1 2020
|
Blue Crest Capital Management LTD
St Helier, Y9 |
SELL
|
- |
-30.6KClosed |
$122K - $469K
|
0
$0
|
|
|
May 15, 2020
Q1 2020
|
Park West Asset Management LLC
Larkspur, CA |
SELL
|
- |
-450KClosed |
$1.8M - $6.9M
|
0
$0
|
|
|
May 15, 2020
Q1 2020
|
Pura Vida Investments, LLC
New York, NY |
SELL
|
PUT |
-820KClosed |
$3.27M - $12.6M
|
0
$0
|
|
|
May 15, 2020
Q1 2020
|
Magnetar Financial LLC
Evanston, IL |
SELL
|
- |
-854KClosed |
$3.41M - $13.1M
|
0
$0
|
|
|
May 15, 2020
Q1 2020
|
Lmr Partners LLP
London, X0 |
SELL
|
- |
-64KClosed |
$255K - $981K
|
0
$0
|
|
|
May 15, 2020
Q1 2020
|
Td Asset Management Inc
|
SELL
|
- |
-10.6KClosed |
$42.2K - $162K
|
0
$0
|
|
|
May 15, 2020
Q1 2020
|
Balyasny Asset Management LLC
Chicago, IL |
SELL
|
PUT |
-200KClosed |
$798K - $3.07M
|
0
$0
|
|
|
May 15, 2020
Q1 2020
|
Greenvale Capital LLP
London, X0 |
SELL
|
- |
-3.15MClosed |
$12.6M - $48.3M
|
0
$0
|
|