DDC

Dominion Diamond Corporation
DDC

Overview Fund Activity
Delisted

DDC was delisted on the 1st of November, 2017.

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1 hedge funds and large institutions have $2K invested in Dominion Diamond Corporation in 2017 Q4 according to their latest regulatory filings, with 0 funds opening new positions, 0 increasing their positions, 0 reducing their positions, and 124 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
1
Holders Change
-124
Holders Change %
-99.2%
% of All Funds
0.02%
Holding in Top 10
–
Holding in Top 10 Change
-5
Holding in Top 10 Change %
-100%
% of All Funds
–
New
–
Increased
–
Reduced
–
Closed
124
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

No buyers this quarter

Top Sellers

1
Fidelity Investments
1
Fidelity Investments
Massachusetts
$0
2
GLAM
2
Gardner Lewis Asset Management
Pennsylvania
$0
3
AA
3
AQR Arbitrage
Connecticut
$0
4
Renaissance Technologies
4
Renaissance Technologies
New York
$0
5
KPF
5
K2 Principal Fund
Ontario, Canada
$0
Name Holding Trade Value Shares
Change 		Shares
Change %
Swiss National Bank
51
Swiss National Bank
Switzerland
– -$2.02M -142,700 Closed
American Century Companies
52
American Century Companies
Missouri
– -$1.97M -139,000 Closed
ANI
53
American National Insurance
Texas
– -$1.94M -136,475 Closed
DCM
54
Dupont Capital Management
Delaware
– -$1.92M -135,700 Closed
EAM
55
Exane Asset Management
France
– -$1.91M -134,700 Closed
OTC
56
Opera Trading Capital
France
– -$1.83M -129,083 Closed
HM
57
Harvest Management
New York
– -$1.8M -126,592 Closed
PAMP
58
Polar Asset Management Partners
Ontario, Canada
– -$1.7M -120,000 Closed
SMC
59
S. Muoio & Co
New York
– -$1.66M -117,000 Closed
SCM
60
Stevens Capital Management
Pennsylvania
– -$1.64M -115,500 Closed
CS
61
Credit Suisse
Switzerland
– -$1.58M -111,319 Closed
VF
62
Virtu Financial
New York
– -$1.45M -101,913 Closed
TI
63
Telemetry Investments
New York
– -$1.33M -94,000 Closed
Ohio Public Employees Retirement System (OPERS)
64
Ohio Public Employees Retirement System (OPERS)
Ohio
– -$1.28M -90,000 Closed
MTCM
65
Mint Tower Capital Management
Netherlands
– -$1.24M -87,600 Closed
CBA
66
Coastal Bridge Advisors
Connecticut
– -$1.24M -87,526 Closed
Citigroup
67
Citigroup
New York
– -$1.19M -84,170 Closed
SG Americas Securities
68
SG Americas Securities
New York
– -$1.19M -83,700 Closed
O
69
OppenheimerFunds
New York
– -$1.19M -83,570 Closed
AGM
70
Alpine Global Management
New York
– -$1.06M -75,000 Closed
HK
71
Horizon Kinetics
New York
– -$1.06M -74,674 Closed
Toronto Dominion Bank
72
Toronto Dominion Bank
Ontario, Canada
– -$755K -53,326 Closed
PP
73
Paloma Partners
Connecticut
– -$737K -51,981 Closed
CIBC Private Wealth Group
74
CIBC Private Wealth Group
Georgia
– -$714K -50,385 Closed
OTPPB
75
Ontario Teachers' Pension Plan Board
Ontario, Canada
– -$710K -50,000 Closed
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3
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