Timur Bergaliyev, Director, 10% Owner at CASPIAN INTERNATIONAL OIL CORP (CIOC.OB), bought 47,213,000 shares at $1.00 ($15.6M) on 2006-08-21, disclosed to the SEC on 2008-12-03.
Open-market purchase of $15.6M CIOC.OB by Director, 10% Owner. Below the thresholds we flag for high-conviction alerts (no C-suite role, rare reversal, cluster, or A-grade history).
Nothing distinguishes this filing.
| # | Price | Shares | Value | % of Total |
|---|---|---|---|---|
| 1 | $1.00 | 3,865,000 | $3.9M | 24.7% |
| 2 | $1.00 | 7,000,000 | $7.0M | 44.8% |
| 3 | $0.50 | 2,000,000 | $1.0M | 6.4% |
| 4 | $0.29 | 8,571,500 | $2.5M | 15.9% |
| 5 | $0.05 | 1,205,000 | $60K | 0.4% |
| 6 | $0.05 | 24,571,500 |
| $1.2M |
| 7.9% |
| Total | $0.33 avg | 47,213,000 | $15.6M | 100% |