-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, RMbxQ0Q+4zSMFhAVVwmqSnm8vFFYZCV84DkQbSIfTg3UHphgyoaSvn2Stw47d78y R8CLRXs6UjEzNH5Rl0wJzw== 0001181431-04-016553.txt : 20040319 0001181431-04-016553.hdr.sgml : 20040319 20040319115220 ACCESSION NUMBER: 0001181431-04-016553 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20040317 FILED AS OF DATE: 20040319 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: VEITIA DIEGO J CENTRAL INDEX KEY: 0000939120 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-23554 FILM NUMBER: 04679195 BUSINESS ADDRESS: STREET 1: 220 E CENTRAL PARKWAY STREET 2: SUITE 2060 CITY: ALTAMONTE SPRINGS STATE: FL ZIP: 32701 BUSINESS PHONE: 4077415303 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: VEITIA DIEGO J FAMILY TRUST CENTRAL INDEX KEY: 0001272698 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-23554 FILM NUMBER: 04679196 BUSINESS ADDRESS: STREET 1: 220 E CENTRAL PARKWAY STREET 2: STE 2060 CITY: ALTAMONTE SPRINGS STATE: FL ZIP: 32701 BUSINESS PHONE: 4077415303 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: INTERNATIONAL ASSETS HOLDING CORP CENTRAL INDEX KEY: 0000913760 STANDARD INDUSTRIAL CLASSIFICATION: SECURITY BROKERS, DEALERS & FLOTATION COMPANIES [6211] IRS NUMBER: 592921318 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 220 CENTRAL PARKWAY STREET 2: SUITE 2060 CITY: ALTAMONTE SPRINGS STATE: FL ZIP: 32701 BUSINESS PHONE: 407-741-5334 MAIL ADDRESS: STREET 1: 220 CENTRAL PARKWAY STREET 2: SUITE 2060 CITY: ALTAMONTE SPRINGS STATE: FL ZIP: 32701 4 1 rrd37044.xml STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP X0201 4 2004-03-17 0 0000913760 INTERNATIONAL ASSETS HOLDING CORP IAAC 0001272698 VEITIA DIEGO J FAMILY TRUST 220 E. CENTRAL PARKWAY SUITE 2060 ALTAMONTE SPRINGS FL 32701 0 0 1 0 0000939120 VEITIA DIEGO J 220 E. CENTRAL PARKWAY SUITE 2060 ALTAMONTE SPRINGS FL 32701 1 1 1 0 Chairman Common Stock 2004-03-17 4 J 0 75000 7.17 D 450226 D Common Stock 2004-03-17 4 J 0 75000 7.17 A 116359 I Direct by Diego J. Veitia The reported disposition from the trust and acquisition by Mr. Veitia is a transfer of assets from the trust to a Subchapter S entity 100% owned by Mr. Veitia. Diego J. Veitia, Trustee 2004-03-18 Diego J. Veitia 2004-03-18 -----END PRIVACY-ENHANCED MESSAGE-----