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United Parcel Service

Name Holding Trade Value Shares
Change
Change in
Stake
LOAME
1976
Lombard Odier Asset Management (Europe)
United Kingdom
– -$1.04M -6,259 Closed
TC
1977
Toews Corporation
New Jersey
– -$1M -6,000 Closed
LOAMS
1978
Lombard Odier Asset Management (Switzerland)
Switzerland
– -$991K -5,949 Closed
VFPI
1979
Vantage Financial Partners (Illinois)
Illinois
– -$916K -5,500 Closed
CIS
1980
Connors Investor Services
Pennsylvania
– -$880K -5,281 Closed
CANY
1981
Caxton Associates (New York)
New York
– -$833K -5,000 Closed
IC
1982
IEQ Capital
California
– -$833K -5,000 Closed
Wolverine Trading
1983
Wolverine Trading
Illinois
– -$760K -4,511 Closed
MPW
1984
MA Private Wealth
California
– -$698K -4,192 Closed
SIC
1985
Samalin Investment Counsel
New York
– -$691K -4,145 Closed
SL
1986
Stevard LLC
Illinois
– -$651K -3,905 Closed
PCM
1987
Prelude Capital Management
New York
– -$642K -3,804 Closed
Verition Fund Management
1988
Verition Fund Management
Connecticut
– -$573K -3,441 Closed
RBFC
1989
Roman Butler Fullerton & Co
Missouri
– -$515K -3,092 Closed
BCM
1990
Barometer Capital Management
Ontario, Canada
– -$467K -2,800 Closed
HPC
1991
Hobart Private Capital
North Carolina
– -$466K -2,797 Closed
NVCHI
1992
New Vernon Capital Holdings II
New Jersey
– -$450K -2,702 Closed
RIM
1993
Rampart Investment Management
Connecticut
– -$418K -2,507 Closed
HR
1994
Hayden Royal
North Carolina
– -$395K -2,376 Closed
JHP
1995
James Hambro & Partners
United Kingdom
– -$350K -2,100 Closed
XM
1996
XTX Markets
New York
– -$320K -1,920 Closed
Walleye Capital
1997
Walleye Capital
New York
– -$312K -1,870 Closed
AW
1998
Alpha Windward
Massachusetts
– -$310K -1,862 Closed
KM
1999
Kalos Management
Georgia
– -$306K -1,833 Closed
SIA
2000
Strategic Investment Advisors
Michigan
– -$287K -1,725 Closed