| Azioni in circolazione | 259,092,833 shares |
| Azioni degli insider | 256.320.625 shares |
| Proprietà degli insider | 98,93 % |
| Numero totale di insider | 25 |
Indice del sentiment degli insider
L'indice del sentiment degli insider identifica le società le cui azioni vengono acquistate dagli insider aziendali.
È il risultato di un sofisticato modello quantitativo multi-fattore che identifica le società con i più alti livelli di accumulo di insider. Il modello di punteggio utilizza una combinazione del numero netto di acquisti degli insider negli ultimi 90 giorni, delle azioni totali acquistate in percentuale del flottante e delle azioni totali possedute dagli insider. Il punteggio varia da 0 a 100: i numeri più alti indicano un livello di accumulo superiore ad altre società, mentre 50 rappresenta la media.
Frequenza di aggiornamento: giornaliera
Indice del sentiment dei dirigenti
L'indice del sentiment dei dirigenti identifica le società le cui azioni vengono acquistate dai dirigenti aziendali.
Per definizione, i dirigenti aziendali sono insider della società, ma a differenza di altri insider (azionisti al 10% e membri del consiglio di amministrazione), i dirigenti lavorano quotidianamente per la società e utilizzano il proprio denaro quando fanno trading (gli azionisti al 10% e i membri del consiglio di amministrazione sono spesso gestori di fondi che gestiscono il denaro di altre persone). Pertanto, le operazioni di insider trading effettuate dai dirigenti sono molto più significative e devono essere trattate in modo appropriato.
Come l'indice del sentiment degli insider, l'indice del sentiment dei dirigenti è il risultato di un sofisticato modello quantitativo multi-fattore che identifica le società con i più alti livelli di accumulo di dirigenti.
Frequenza di aggiornamento: giornaliera
Principali indicatori per gli insider
Questa scheda mostra il posizionamento della società in base a diversi indicatori di insider. Il grado percentile mostra come la società si colloca rispetto alle altre società dei mercati statunitensi. Posizioni più alte indicano situazioni migliori.
Ad esempio, è generalmente accettato che gli acquisti di insider siano un indicatore positivo, per cui le società con un maggior numero di acquisti di insider si classificherebbero più in alto rispetto a quelle con un minor numero di acquisti di insider (o addirittura di vendite di insider).
Percentuale del flottante acquistato dagli insider (classifica)
0.000 %( )
7955 out of 11224La percentuale del flottante acquistato dagli insider è data dal numero totale di azioni acquistate dagli insider meno il numero totale di azioni vendute dagli insider negli ultimi 90 giorni, divisa per il flottante totale e moltiplicata per 100.
Grafico sull'insider trading
Il grafico seguente mostra le operazioni di insider trading di Twinlab Consolidated Holdings, Inc.. Gli insider sono funzionari, direttori o investitori importanti di una società. In generale, è illegale per gli insider effettuare operazioni di compravendita nelle loro aziende sulla base di informazioni materiali non pubbliche. Ciò non significa che sia illegale per loro effettuare qualsiasi operazioni di trading nelle proprie aziende. Tuttavia, devono segnalare tutte le operazioni alla SEC tramite un modulo 4.
Lista degli insider e indicatori di redditività
Questa tabella mostra la lista degli insider noti ed è generata automaticamente a partire dai depositi effettuati presso la SEC. Oltre ai nomi, al titolo più recente e alla designazione di amministratore, funzionario o proprietario al 10%, forniamo le ultime partecipazioni divulgate. Inoltre, quando possibile, forniamo la performance storica delle transazioni dell'insider. La performance storica delle transazioni è una media ponderata della performance delle operazioni di acquisto sul mercato aperto effettuate dall'insider. Per maggiori informazioni su come viene calcolata, guarda questo webinar su YouTube.
See our leaderboard of most profitable insider traders.
| Insider | Utile medio (%) | Azioni possedute |
Rettificato per il frazionamento azionario |
|---|---|---|---|
| Mark Bugge | 100.000 | ||
| Brent Baker | 0 | ||
|
Capstone Financial Group, Inc.
10% Owner -
|
13.985.786 | 13.985.786 | |
| Kyle Casey | 0 | ||
| Seth Ellis | 0 | ||
| Alan S Gever | 0 | ||
|
B Thomas Golisano
10% Owner -
|
0 | 0 | |
| Carla Goffstein | 0 |
| Insider | Utile medio (%) | Azioni possedute |
Rettificato per il frazionamento azionario |
|---|---|---|---|
|
Golisano Holdings LLC
10% Owner -
|
90.027.400 | 90.027.400 | |
|
Great Harbor Capital, LLC
10% Owner -
|
96.664.532 | 96.664.532 | |
| Gregory Thomas Grochoski EVP and Chief Science Officer - [O] | 2.400.000 | 2.400.000 | |
| Ralph Iannelli Director - [D] | 62.564 | 62.564 | |
| Jaggi Mark R. EVP, CFO and Treasurer - [O] | 3.200.000 | 3.200.000 | |
|
Little Harbor LLC
10% Owner -
|
33.168.948 | 33.168.948 | |
| Mary Marbach | 0 | ||
| William W Nicholson Director - [D] | 29.879.474 | 29.879.474 |
| Insider | Utile medio (%) | Azioni possedute |
Rettificato per il frazionamento azionario |
|---|---|---|---|
| Richard Henri Neuwirth See Remarks - [O] | 4.000.000 | 4.000.000 | |
|
Darin Richard Pastor
10% Owner -
|
13.385.155 | 13.385.155 | |
| Kathleen Christine Pastor EVP, Retail Sales - [O] | 4.000.000 | 4.000.000 | |
| David A Still | 100.000 | ||
|
Thomas A Tolworthy
10% Owner -
|
0 | 0 | |
|
Andel David L Van
Director, 10% Owner -
[D]
|
48.332.266 | 48.332.266 | |
| Luz Vazquez - | 5.000 | 5.000 | |
| Naomi Whittel Chief Executive Officer, Director - [D] [O] | 6.986.900 | 6.986.900 | |
| Glenn C Wolfson See Remarks - [O] | 250.000 | 250.000 |
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Storico degli acquisti di insider - Analisi degli utili a breve termine
In questa sezione analizziamo la redditività di ogni acquisto non pianificato di insider effettuato sul mercato aperto in TLCC / Twinlab Consolidated Holdings, Inc.. Questa analisi aiuta a capire se l'insider genera costantemente rendimenti anomali e se vale la pena seguirlo. L'analisi riguarda l'anno successivo a ciascuna operazione, e i risultati sono teorici .
La tabella seguente mostra gli acquisti più recenti sul mercato aperto che non facevano parte di un piano di trading automatico.
Il prezzo rettificato è il prezzo rettificato per il frazionamento azionario. Le azioni rettificate sono le azioni rettificate per il frazionamento azionario.
Storico delle vendite di insider - Analisi delle perdite a breve termine
In questa sezione, analizziamo l'evitamento delle perdite a breve termine di ogni vendita di insider non pianificata ed effettuata sul mercato aperto in TLCC / Twinlab Consolidated Holdings, Inc.. Un modello coerente di evitamento delle perdite può suggerire che future transazioni di vendita potrebbero predire cali di prezzo. L'analisi riguarda l'anno successivo a ciascuna operazione, e i risultati sono teorici .
La tabella seguente mostra le vendite più recenti sul mercato aperto che non facevano parte di un piano di trading automatico.
Il prezzo rettificato è il prezzo rettificato per il frazionamento azionario. Le azioni rettificate sono le azioni rettificate per il frazionamento azionario.
Storico delle transazioni
Clicca sull'icona del link per visualizzare la cronologia completa delle transazioni. Le transazioni segnalate come parte di un piano di trading automatico 10b5-1 saranno contrassegnate con una X nella colonna contrassegnata con 10b-5.
| Data di deposito |
Data dell' operazione |
Modulo | Insider | Ticker | Titolo | Codice | Diretto | Prezzo di esercizio |
Prezzo unitario |
Unità modificate |
Valore modificato (1K) |
Opzioni rimanenti |
Azioni rimanenti |
|
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-04-23 | 2025-04-22 | 4 | GOLISANO B THOMAS See footnote 1 | TLCC | Common Stock | I | -90.255.084 | 0 | ||||||
| 2017-03-16 | 2017-03-08 | 4 | Golisano Holdings LLC See Footnote 6 | TLCC | Warrant (option to buy) | I | 0,01 | 807.018 | 807.018 | |||||
| 2017-03-16 | 2017-03-08 | 4 | Golisano Holdings LLC See Footnote 5 | TLCC | Warrant (option to buy) | I | 0,01 | 4.960.740 | 4.960.740 | |||||
| 2017-03-16 | 2017-03-08 | 4 | Golisano Holdings LLC | TLCC | Warrant (option to buy) | D | 1,00 | 869.618 | 869.618 | |||||
| 2017-03-16 | 2017-03-08 | 4 | Golisano Holdings LLC See Footnote 1 | TLCC | Common Stock | I | 807.018 | 90.027.400 | ||||||
| 2017-03-09 | 2017-03-06 | 4 | Still David A | TLCC | Stock Options (Right to Buy) | D | 0,40 | 100.000 | 100.000 | |||||
| 2017-03-09 | 2017-03-06 | 4 | BUGGE MARK | TLCC | Stock Options (Right to Buy) | D | 0,40 | 100.000 | 100.000 | |||||
| 2016-10-13 | 2016-10-11 | 4 | Whittel Naomi | TLCC | Restricted Stock Unit | D | 0,00 | 3.000.000 | 3.000.000 | |||||
| 2016-04-08 | 2016-04-06 | 4 | TOLWORTHY THOMAS A | TLCC | Common stock, par value $0.001 | D | 0,0141 | -35.551.724 | -501 | 0 | ||||
| 2016-04-08 | 2016-04-06 | 4 | TOLWORTHY THOMAS A | TLCC | Common stock, par value $0.001 | D | 1,0000 | -9.306.898 | -9.307 | 35.551.724 | ||||
| 2016-03-28 | 3 | Whittel Naomi Owned through Health KP, LLC, a Delaware limited liability company | TLCC | Common stock, par value $0.001 | I | 6.986.900 | ||||||||
| 2016-03-28 | 3 | Whittel Naomi Owned through Health KP, LLC, a Delaware limited liability company | TLCC | Common stock, par value $0.001 | I | 6.986.900 | ||||||||
| 2016-03-04 | 3 | Iannelli Ralph through corporation | TLCC | Common stock, par value $0.001 | I | 62.564 | ||||||||
| 2016-03-04 | 3 | Iannelli Ralph through corporation | TLCC | Common stock, par value $0.001 | I | 62.564 | ||||||||
| 2016-02-29 | 2016-02-04 | 4 | Golisano Holdings LLC | TLCC | Common Stock | I | 0,0010 | 509.141 | 1 | 89.220.382 | ||||
| 2016-02-01 | 2016-01-28 | 4 | Van Andel David L Owned through limited liability company | TLCC | Warrant (right to buy) | I | 0,01 | 1.136.363 | 1.136.363 | |||||
| 2016-02-01 | 2016-01-28 | 4 | Great Harbor Capital, LLC | TLCC | Warrant (right to buy) | D | 0,01 | 1.136.363 | 1.136.363 | |||||
| 2016-01-05 | 2016-01-01 | 4 | Wolfson Glenn C | TLCC | Restricted Stock Units | D | -250.000 | 750.000 | ||||||
| 2016-01-05 | 2016-01-01 | 4 | Wolfson Glenn C | TLCC | Common Stock, par value $0.001 | D | 250.000 | 250.000 | ||||||
| 2015-12-24 | 2015-06-10 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | 0,7600 | 0 | 0 | 14.476.567 | ||||
| 2015-12-24 | 2015-06-10 | 4/A | Pastor Darin Richard By corporation | TLCC | Common Stock | I | 0,7600 | 0 | 0 | 14.476.567 | ||||
| 2015-12-24 | 2015-06-23 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | 0,7600 | -94.735 | -72 | 14.183.150 | ||||
| 2015-12-24 | 2015-06-22 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | 0,7600 | -69.736 | -53 | 14.277.885 | ||||
| 2015-12-24 | 2015-06-20 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | 0,7600 | -13.158 | -10 | 14.347.621 | ||||
| 2015-12-24 | 2015-06-18 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | 0,7600 | -17.105 | -13 | 14.360.779 | ||||
| 2015-12-24 | 2015-06-12 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | 0,7600 | -65.789 | -50 | 14.377.884 | ||||
| 2015-12-24 | 2015-06-11 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | 0,7600 | -32.894 | -25 | 14.443.673 | ||||
| 2015-12-24 | 2015-11-30 | 4 | Pastor Darin Richard By corporation | TLCC | Series B Warrant - Tranche 1 (right to buy) | I | 0,76 | -1.342.105 | 0 | |||||
| 2015-12-24 | 2015-09-24 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | 0,7600 | -32.895 | -25 | 13.689.102 | ||||
| 2015-12-24 | 2015-09-17 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | 0,7600 | -381.579 | -290 | 13.721.997 | ||||
| 2015-12-24 | 2015-08-06 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | 0,7600 | -398.000 | -302 | 14.103.576 | ||||
| 2015-12-24 | 2015-07-23 | 4 | Pastor Darin Richard By corporation | TLCC | Series B Warrant - Tranche 1 (right to buy) | I | 0,76 | -131.579 | 1.342.105 | |||||
| 2015-12-24 | 2015-07-23 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | 0,7600 | 131.579 | 100 | 14.501.576 | ||||
| 2015-12-24 | 2015-07-21 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | 0,7600 | -50.000 | -38 | 14.369.997 | ||||
| 2015-12-24 | 2015-07-10 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | 0,7600 | -80.000 | -61 | 14.419.997 | ||||
| 2015-12-24 | 2015-07-07 | 4 | Pastor Darin Richard By corporation | TLCC | Series B Warrant - Tranche 1 (right to buy) | I | 0,76 | -526.316 | 1.473.684 | |||||
| 2015-12-24 | 2015-07-07 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | 0,7600 | 526.316 | 400 | 14.499.997 | ||||
| 2015-12-24 | 2015-07-07 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | 0,7600 | -12.105 | -9 | 13.973.681 | ||||
| 2015-12-24 | 2015-07-03 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | 0,7600 | -26.315 | -20 | 13.985.786 | ||||
| 2015-12-24 | 2015-06-29 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | 0,7600 | -131.578 | -100 | 14.012.101 | ||||
| 2015-12-24 | 2015-06-26 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | 0,7600 | -39.471 | -30 | 14.143.679 | ||||
| 2015-12-24 | 2015-06-23 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | 0,7600 | -94.735 | -72 | 14.183.150 | ||||
| 2015-12-24 | 2015-06-22 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | 0,7600 | -69.736 | -53 | 14.277.885 | ||||
| 2015-12-24 | 2015-06-20 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | 0,7600 | -13.158 | -10 | 14.347.621 | ||||
| 2015-12-24 | 2015-06-18 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | 0,7600 | -17.105 | -13 | 14.360.779 | ||||
| 2015-12-24 | 2015-06-12 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | 0,7600 | -65.789 | -50 | 14.377.884 | ||||
| 2015-12-24 | 2015-06-11 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | 0,7600 | -32.894 | -25 | 14.443.673 | ||||
| 2015-12-24 | 2015-11-30 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Series B Warrant - Tranche 1 (right to buy) | D | 0,76 | -1.342.105 | 0 | |||||
| 2015-12-24 | 2015-11-16 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | 0,7600 | -131.579 | -100 | 13.253.576 | ||||
| 2015-12-24 | 2015-10-13 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | 0,7600 | -6.579 | -5 | 13.385.155 | ||||
| 2015-12-24 | 2015-10-05 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | 0,7600 | -297.368 | -226 | 13.391.734 | ||||
| 2015-12-24 | 2015-10-01 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Contingent Call Option (right to buy) | D | 0,01 | 1.500.000 | 0 | |||||
| 2015-12-24 | 2015-10-01 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Contingent Call Option (right to buy) | D | 0,01 | 1.500.000 | 0 | |||||
| 2015-12-24 | 2015-10-01 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Contingent Call Option (right to buy) | D | 0,01 | 1.000.000 | 0 | |||||
| 2015-12-24 | 2015-09-24 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | 0,7600 | -32.895 | -25 | 13.689.102 | ||||
| 2015-12-24 | 2015-09-17 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | 0,7600 | -381.579 | -290 | 13.721.997 | ||||
| 2015-12-24 | 2015-08-06 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | 0,7600 | -398.000 | -302 | 14.103.576 | ||||
| 2015-12-24 | 2015-07-23 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Series B Warrant - Tranche 1 (right to buy) | D | 0,76 | -131.579 | 1.342.105 | |||||
| 2015-12-24 | 2015-07-23 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | 0,7600 | 131.579 | 100 | 14.501.576 | ||||
| 2015-12-24 | 2015-07-03 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | 0,7600 | -26.315 | -20 | 13.985.786 | ||||
| 2015-12-24 | 2015-06-29 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | 0,7600 | -131.578 | -100 | 14.012.101 | ||||
| 2015-12-24 | 2015-06-26 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | 0,7600 | -39.471 | -30 | 14.143.679 | ||||
| 2015-12-24 | 2015-07-21 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | 0,7600 | -50.000 | -38 | 14.369.997 | ||||
| 2015-12-24 | 2015-07-10 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | 0,7600 | -80.000 | -61 | 14.419.997 | ||||
| 2015-12-24 | 2015-07-07 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Series B Warrant - Tranche 1 (right to buy) | D | 0,76 | -526.316 | 1.473.684 | |||||
| 2015-12-24 | 2015-07-07 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | 0,7600 | 526.316 | 400 | 14.499.997 | ||||
| 2015-12-24 | 2015-07-07 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | 0,7600 | -12.105 | -9 | 13.973.681 | ||||
| 2015-12-24 | 2015-11-16 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | 0,7600 | -131.579 | -100 | 13.253.576 | ||||
| 2015-12-24 | 2015-10-13 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | 0,7600 | -6.579 | -5 | 13.385.155 | ||||
| 2015-12-24 | 2015-10-05 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | 0,7600 | -297.368 | -226 | 13.391.734 | ||||
| 2015-12-24 | 2015-10-01 | 4 | Pastor Darin Richard By corporation | TLCC | Contingent Call Option (right to buy) | I | 0,01 | 1.500.000 | 0 | |||||
| 2015-12-24 | 2015-10-01 | 4 | Pastor Darin Richard By corporation | TLCC | Contingent Call Option (right to buy) | I | 0,01 | 1.500.000 | 0 | |||||
| 2015-12-24 | 2015-10-01 | 4 | Pastor Darin Richard By corporation | TLCC | Contingent Call Option (right to buy) | I | 0,01 | 1.000.000 | 0 | |||||
| 2015-10-23 | 2015-10-21 | 4 | TOLWORTHY THOMAS A | TLCC | Common stock, par value $0.001 | D | 1,0000 | -3.448.276 | -3.448 | 44.858.622 | ||||
| 2015-10-08 | 2015-10-05 | 4/A | GOLISANO B THOMAS By Golisano Holdings LLC | TLCC | Common Stock | I | 0,2800 | 88.711.241 | 24.839 | 88.711.241 | ||||
| 2015-10-08 | 3 | Great Harbor Capital, LLC | TLCC | common stock, par value $0.001 | D | 96.664.532 | ||||||||
| 2015-10-08 | 3 | Great Harbor Capital, LLC | TLCC | common stock, par value $0.001 | D | 96.664.532 | ||||||||
| 2015-10-07 | 2015-10-05 | 4 | GOLISANO B THOMAS By Golisano Holdings LLC | TLCC | Common Stock | I | 0,2800 | 88.711.241 | 24.839 | 88.711.241 | ||||
| 2015-10-07 | 2015-10-05 | 4 | Van Andel David L Owned through a Trust | TLCC | Put Option (right to sell) | I | 0,38 | -1 | 0 | |||||
| 2015-10-07 | 2015-10-05 | 4 | TOLWORTHY THOMAS A | TLCC | Common stock, par value $0.001 | D | -60.470.957 | 48.306.898 | ||||||
| 2015-10-02 | 2015-09-30 | 4 | Little Harbor LLC | TLCC | Warrant (right to buy) | D | 0,01 | -3.289.474 | 0 | |||||
| 2015-10-02 | 2015-09-30 | 4 | Little Harbor LLC | TLCC | Common stock, par value $0.001 | D | 0,0100 | 3.289.474 | 33 | 33.168.948 | ||||
| 2015-10-02 | 2015-10-02 | 4 | Van Andel David L owned through limited liability company | TLCC | common stock, par value $0.001 | I | 0,2900 | 41.379.310 | 12.000 | 48.332.266 | ||||
| 2015-10-02 | 2015-09-30 | 4 | Van Andel David L Owned through a Trust | TLCC | Warrant (right to buy) | I | 0,01 | -3.289.474 | 0 | |||||
| 2015-10-02 | 2015-09-30 | 4 | Van Andel David L Owned through limited liability company | TLCC | Warrant (right to buy) | I | 0,01 | -3.289.474 | 0 | |||||
| 2015-10-02 | 2015-09-30 | 4 | Van Andel David L owned through a Trust | TLCC | common stock, par value $0.001 | I | 0,0100 | 3.289.474 | 33 | 33.168.948 | ||||
| 2015-10-02 | 2015-09-30 | 4 | Van Andel David L owned through limited liability company | TLCC | common stock, par value $0.001 | I | 0,0100 | 3.289.474 | 33 | 33.168.948 | ||||
| 2015-09-29 | 2015-09-10 | 4/A | Van Andel David L Owned through a Trust | TLCC | Put Option (right to sell) | I | 0,38 | 1 | 1 | |||||
| 2015-09-29 | 2015-09-10 | 4/A | Van Andel David L Owned through a Trust | TLCC | Warrant (right to buy) | I | 0,38 | -12.987.012 | 0 | |||||
| 2015-09-29 | 2015-09-10 | 4/A | Van Andel David L owned through a Trust | TLCC | common stock, par value $0.001 | I | 0,3850 | 12.987.012 | 5.000 | 31.502.340 | ||||
| 2015-09-29 | 2015-09-29 | 4 | TOLWORTHY THOMAS A | TLCC | Common stock, par value $0.001 | D | -12.987.012 | 108.777.855 | ||||||
| 2015-09-11 | 2015-09-10 | 4 | Van Andel David L Owned through a Trust | TLCC | Warrant (right to buy) | I | 0,38 | -12.987.012 | 0 | |||||
| 2015-09-11 | 2015-09-10 | 4 | Van Andel David L owned through a Trust | TLCC | common stock, par value $0.001 | I | 0,3850 | 12.987.012 | 5.000 | 31.502.340 | ||||
| 2015-08-04 | 2015-07-31 | 4 | TOLWORTHY THOMAS A | TLCC | Common stock, par value $0.001 | D | -8.447.370 | 121.764.867 | ||||||
| 2015-06-17 | 2015-03-25 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Third-party call option (right to buy) | D | 1,00 | -1.184.421 | 0 | |||||
| 2015-06-17 | 2015-03-23 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | 0,7600 | -1.184.421 | -900 | 16.610.898 | ||||
| 2015-06-17 | 2015-02-23 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Call Option (right to buy) | D | 0,00 | -7.244.500 | 1.498.500 | |||||
| 2015-06-17 | 2015-02-23 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | 0,0001 | 7.244.500 | 1 | 17.795.319 | ||||
| 2015-06-17 | 2015-03-27 | 4/A | Pastor Darin Richard By corporation | TLCC | Third-party call option (right to buy) | I | 1,00 | -684.445 | 0 | |||||
| 2015-06-17 | 2015-03-27 | 4/A | Pastor Darin Richard By corporation | TLCC | Common Stock | I | 0,7600 | -684.445 | -520 | 15.873.822 | ||||
| 2015-06-17 | 2015-03-26 | 4/A | Pastor Darin Richard By corporation | TLCC | Third-party call option (right to buy) | I | 1,00 | -52.631 | 0 | |||||
| 2015-06-17 | 2015-03-26 | 4/A | Pastor Darin Richard By corporation | TLCC | Common Stock | I | 0,7600 | -52.631 | -40 | 16.558.265 | ||||
| 2015-06-17 | 2015-04-07 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Third-party call option (right to buy) | D | 1,00 | -131.579 | 0 | |||||
| 2015-06-17 | 2015-04-07 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Series A Warrant (right to buy) | D | 0,76 | -394.737 | 51.973.684 | |||||
| 2015-06-17 | 2015-04-07 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | 0,7600 | 394.737 | 300 | 16.308.402 | ||||
| 2015-06-17 | 2015-04-07 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | 0,7600 | -131.579 | -100 | 15.913.665 | ||||
| 2015-06-17 | 2015-03-25 | 4/A | Pastor Darin Richard By corporation | TLCC | Third-party call option (right to buy) | I | 1,00 | -1.184.421 | 0 | |||||
| 2015-06-17 | 2015-03-23 | 4/A | Pastor Darin Richard By corporation | TLCC | Common Stock | I | 0,7600 | -1.184.421 | -900 | 16.610.898 | ||||
| 2015-06-17 | 2015-02-23 | 4/A | Pastor Darin Richard By corporation | TLCC | Call Option (right to buy) | I | 0,00 | -7.244.500 | 1.498.500 | |||||
| 2015-06-17 | 2015-02-23 | 4/A | Pastor Darin Richard By corporation | TLCC | Common Stock | I | 0,0001 | 7.244.500 | 1 | 17.795.319 | ||||
| 2015-06-17 | 2015-05-01 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Third-party call option (right to buy) | D | 1,00 | -26.315 | 0 | |||||
| 2015-06-17 | 2015-05-01 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Third-party call option (right to buy) | D | 1,00 | -157.894 | 0 | |||||
| 2015-06-17 | 2015-05-01 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | 0,7600 | -184.209 | -140 | 16.124.193 | ||||
| 2015-06-17 | 2015-03-27 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Third-party call option (right to buy) | D | 1,00 | -684.445 | 0 | |||||
| 2015-06-17 | 2015-03-27 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | 0,7600 | -684.445 | -520 | 15.873.822 | ||||
| 2015-06-17 | 2015-03-26 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Third-party call option (right to buy) | D | 1,00 | -52.631 | 0 | |||||
| 2015-06-17 | 2015-03-26 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | 0,7600 | -52.631 | -40 | 16.558.265 | ||||
| 2015-06-17 | 2015-04-06 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Third-party call option (right to buy) | D | 1,00 | -91.736 | 0 | |||||
| 2015-06-17 | 2015-04-06 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Series A Warrant (right to buy) | D | 0,76 | -263.158 | 52.368.421 | |||||
| 2015-06-17 | 2015-04-06 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | 0,7600 | 263.158 | 200 | 16.045.244 | ||||
| 2015-06-17 | 2015-04-06 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | 0,7600 | -91.736 | -70 | 15.782.086 | ||||
| 2015-06-17 | 2015-05-05 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Third-party call option (right to buy) | D | 1,00 | -20.000 | 0 | |||||
| 2015-06-17 | 2015-05-05 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | 0,7600 | -20.000 | -15 | 16.104.193 | ||||
| 2015-06-17 | 2015-04-06 | 4/A | Pastor Darin Richard By corporation | TLCC | Third-party call option (right to buy) | I | 1,00 | -91.736 | 0 | |||||
| 2015-06-17 | 2015-04-06 | 4/A | Pastor Darin Richard By corporation | TLCC | Series A Warrant (right to buy) | I | 0,76 | -263.158 | 52.368.421 | |||||
| 2015-06-17 | 2015-04-06 | 4/A | Pastor Darin Richard By corporation | TLCC | Common Stock | I | 0,7600 | 263.158 | 200 | 16.045.244 | ||||
| 2015-06-17 | 2015-04-06 | 4/A | Pastor Darin Richard By corporation | TLCC | Common Stock | I | 0,7600 | -91.736 | -70 | 15.782.086 | ||||
| 2015-06-17 | 2015-05-05 | 4/A | Pastor Darin Richard By corporation | TLCC | Third-party call option (right to buy) | I | 1,00 | -20.000 | 0 | |||||
| 2015-06-17 | 2015-05-05 | 4/A | Pastor Darin Richard By corporation | TLCC | Common Stock | I | 0,7600 | -20.000 | -15 | 16.104.193 | ||||
| 2015-06-17 | 2015-04-07 | 4/A | Pastor Darin Richard By corporation | TLCC | Third-party call option (right to buy) | I | 1,00 | -131.579 | 0 | |||||
| 2015-06-17 | 2015-04-07 | 4/A | Pastor Darin Richard By corporation | TLCC | Series A Warrant (right to buy) | I | 0,76 | -394.737 | 51.973.684 | |||||
| 2015-06-17 | 2015-04-07 | 4/A | Pastor Darin Richard By corporation | TLCC | Common Stock | I | 0,7600 | 394.737 | 300 | 16.308.402 | ||||
| 2015-06-17 | 2015-04-07 | 4/A | Pastor Darin Richard By corporation | TLCC | Common Stock | I | 0,7600 | -131.579 | -100 | 15.913.665 | ||||
| 2015-06-17 | 2015-05-18 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Third-party call option (right to buy) | D | 1,00 | -263.157 | 0 | |||||
| 2015-06-17 | 2015-05-18 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | 0,7600 | -263.157 | -200 | 15.841.036 | ||||
| 2015-06-17 | 2015-05-01 | 4/A | Pastor Darin Richard By corporation | TLCC | Third-party call option (right to buy) | I | 1,00 | -26.315 | 0 | |||||
| 2015-06-17 | 2015-05-01 | 4/A | Pastor Darin Richard By corporation | TLCC | Third-party call option (right to buy) | I | 1,00 | -157.894 | 0 | |||||
| 2015-06-17 | 2015-05-01 | 4/A | Pastor Darin Richard By corporation | TLCC | Common Stock | I | 0,7600 | -184.209 | -140 | 16.124.193 | ||||
| 2015-06-17 | 2015-05-18 | 4/A | Pastor Darin Richard By corporation | TLCC | Third-party call option (right to buy) | I | 1,00 | -263.157 | 0 | |||||
| 2015-06-17 | 2015-05-18 | 4/A | Pastor Darin Richard By corporation | TLCC | Common Stock | I | 0,7600 | -263.157 | -200 | 15.841.036 | ||||
| 2015-06-17 | 2015-05-28 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Contingent Call Option (right to buy) | D | 0,01 | -1.500.000 | 1.500.000 | |||||
| 2015-06-17 | 2015-05-28 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Contingent Call Option (right to buy) | D | 0,01 | -1.500.000 | 1.500.000 | |||||
| 2015-06-17 | 2015-05-28 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Contingent Call Option (right to buy) | D | 0,01 | -1.000.000 | 1.000.000 | |||||
| 2015-06-17 | 2015-05-28 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Series B Warrant (right to buy) | D | 0,76 | -4.368.421 | 18.000.000 | |||||
| 2015-06-17 | 2015-05-28 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Series A Warrant (right to buy) | D | 0,76 | -51.973.684 | 0 | |||||
| 2015-06-17 | 2015-05-28 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Put option (right to sell) | D | 0,78 | 51.973.684 | 0 | |||||
| 2015-06-17 | 2015-05-28 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Third-party call option (right to buy) | D | 1,00 | -246.049 | 0 | |||||
| 2015-06-17 | 2015-05-28 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | 0,7600 | -246.049 | -187 | 14.476.567 | ||||
| 2015-06-17 | 2015-05-21 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Third-party call option (right to buy) | D | 1,00 | -855.263 | 0 | |||||
| 2015-06-17 | 2015-05-21 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | 0,7600 | -855.263 | -650 | 14.722.616 | ||||
| 2015-06-17 | 2015-05-19 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Third-party call option (right to buy) | D | 1,00 | -263.157 | 0 | |||||
| 2015-06-17 | 2015-05-19 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | 0,7600 | -263.157 | -200 | 15.577.879 | ||||
| 2015-06-17 | 2015-05-28 | 4/A | Pastor Darin Richard By corporation | TLCC | Contingent Call Option (right to buy) | I | 0,01 | -1.500.000 | 1.500.000 | |||||
| 2015-06-17 | 2015-05-28 | 4/A | Pastor Darin Richard By corporation | TLCC | Contingent Call Option (right to buy) | I | 0,01 | -1.500.000 | 1.500.000 | |||||
| 2015-06-17 | 2015-05-28 | 4/A | Pastor Darin Richard By corporation | TLCC | Contingent Call Option (right to buy) | I | 0,01 | -1.000.000 | 1.000.000 | |||||
| 2015-06-17 | 2015-05-28 | 4/A | Pastor Darin Richard By corporation | TLCC | Series B Warrant (right to buy) | I | 0,76 | -4.368.421 | 18.000.000 | |||||
| 2015-06-17 | 2015-05-28 | 4/A | Pastor Darin Richard By corporation | TLCC | Series A Warrant (right to buy) | I | 0,76 | -51.973.684 | 0 | |||||
| 2015-06-17 | 2015-05-28 | 4/A | Pastor Darin Richard By corporation | TLCC | Put option (right to sell) | I | 0,78 | 51.973.684 | 0 | |||||
| 2015-06-17 | 2015-05-28 | 4/A | Pastor Darin Richard By corporation | TLCC | Third-party call option (right to buy) | I | 1,00 | -246.049 | 0 | |||||
| 2015-06-17 | 2015-05-28 | 4/A | Pastor Darin Richard By corporation | TLCC | Common Stock | I | 0,7600 | -246.049 | -187 | 14.476.567 | ||||
| 2015-06-17 | 2015-05-21 | 4/A | Pastor Darin Richard By corporation | TLCC | Third-party call option (right to buy) | I | 1,00 | -855.263 | 0 | |||||
| 2015-06-17 | 2015-05-21 | 4/A | Pastor Darin Richard By corporation | TLCC | Common Stock | I | 0,7600 | -855.263 | -650 | 14.722.616 | ||||
| 2015-06-17 | 2015-05-19 | 4/A | Pastor Darin Richard By corporation | TLCC | Third-party call option (right to buy) | I | 1,00 | -263.157 | 0 | |||||
| 2015-06-17 | 2015-05-19 | 4/A | Pastor Darin Richard By corporation | TLCC | Common Stock | I | 0,7600 | -263.157 | -200 | 15.577.879 | ||||
| 2015-06-17 | 2015-06-10 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | 0,7600 | -13.157.895 | -10.000 | 1.318.672 | ||||
| 2015-06-17 | 2015-06-10 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | 0,7600 | -13.157.895 | -10.000 | 1.318.672 | ||||
| 2015-06-04 | 2015-06-02 | 4 | NICHOLSON WILLIAM W Owned through limited liability company | TLCC | Warrant (right to buy) | I | 0,01 | 3.289.474 | 3.289.474 | |||||
| 2015-06-04 | 2015-06-02 | 4 | NICHOLSON WILLIAM W owned through limited liability company | TLCC | Common stock, par value $0.001 | I | 0,7600 | 3.289.474 | 2.500 | 29.879.474 | ||||
| 2015-06-04 | 2015-06-02 | 4 | Van Andel David L | TLCC | Warrant (right to buy) | D | 0,76 | -5.777.411 | 0 | |||||
| 2015-06-04 | 2015-06-02 | 4 | Van Andel David L Owned through a Trust | TLCC | Warrant (right to buy) | I | 0,01 | 3.289.474 | 3.289.474 | |||||
| 2015-06-04 | 2015-06-02 | 4 | Van Andel David L Owned through limited liability company | TLCC | Warrant (right to buy) | I | 0,01 | 3.289.474 | 3.289.474 | |||||
| 2015-06-04 | 2015-06-02 | 4 | Van Andel David L Owned through a Trust | TLCC | Warrant (right to buy) | I | 0,38 | 12.987.012 | 12.987.012 | |||||
| 2015-06-04 | 2015-06-02 | 4 | Van Andel David L owned through a limited liability company | TLCC | common stock, par value $0.001 | I | 0,7600 | 3.289.474 | 2.500 | 29.879.474 | ||||
| 2015-06-04 | 2015-06-02 | 4 | Van Andel David L owned through a Trust | TLCC | common stock, par value $0.001 | I | 0,7600 | 3.289.474 | 2.500 | 29.879.474 | ||||
| 2015-06-04 | 2015-06-02 | 4 | Little Harbor LLC | TLCC | Warrant (right to buy) | D | 0,01 | 3.289.474 | 3.289.474 | |||||
| 2015-06-04 | 2015-06-02 | 4 | Little Harbor LLC | TLCC | Common stock, par value $0.001 | D | 0,7600 | 3.289.474 | 2.500 | 29.879.474 | ||||
| 2015-06-01 | 2015-05-28 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Contingent Call Option (right to buy) | D | 0,01 | -1.500.000 | 1.500.000 | |||||
| 2015-06-01 | 2015-05-28 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Contingent Call Option (right to buy) | D | 0,01 | -1.500.000 | 1.500.000 | |||||
| 2015-06-01 | 2015-05-28 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Contingent Call Option (right to buy) | D | 0,01 | -1.000.000 | 1.000.000 | |||||
| 2015-06-01 | 2015-05-28 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Series B Warrant (right to buy) | D | 0,76 | -4.368.421 | 18.000.000 | |||||
| 2015-06-01 | 2015-05-28 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Series A Warrant (right to buy) | D | 0,76 | -51.973.684 | 0 | |||||
| 2015-06-01 | 2015-05-28 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Put option (right to sell) | D | 0,78 | 51.973.684 | 0 | |||||
| 2015-06-01 | 2015-05-28 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | 0,7600 | -138.157 | -105 | 14.452.745 | ||||
| 2015-06-01 | 2015-05-21 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | 0,7600 | -855.263 | -650 | 14.590.902 | ||||
| 2015-06-01 | 2015-05-19 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | 0,7600 | -263.157 | -200 | 15.446.165 | ||||
| 2015-06-01 | 2015-05-28 | 4 | Pastor Darin Richard By corporation | TLCC | Contingent Call Option (right to buy) | I | 0,01 | -1.500.000 | 1.500.000 | |||||
| 2015-06-01 | 2015-05-28 | 4 | Pastor Darin Richard By corporation | TLCC | Contingent Call Option (right to buy) | I | 0,01 | -1.500.000 | 1.500.000 | |||||
| 2015-06-01 | 2015-05-28 | 4 | Pastor Darin Richard By corporation | TLCC | Contingent Call Option (right to buy) | I | 0,01 | -1.000.000 | 1.000.000 | |||||
| 2015-06-01 | 2015-05-28 | 4 | Pastor Darin Richard By corporation | TLCC | Series B Warrant (right to buy) | I | 0,76 | -4.368.421 | 18.000.000 | |||||
| 2015-06-01 | 2015-05-28 | 4 | Pastor Darin Richard By corporation | TLCC | Series A Warrant (right to buy) | I | 0,76 | -51.973.684 | 0 | |||||
| 2015-06-01 | 2015-05-28 | 4 | Pastor Darin Richard By corporation | TLCC | Put option (right to sell) | I | 0,78 | 51.973.684 | 0 | |||||
| 2015-06-01 | 2015-05-28 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | 0,7600 | -138.157 | -105 | 14.452.745 | ||||
| 2015-06-01 | 2015-05-21 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | 0,7600 | -855.263 | -650 | 14.590.902 | ||||
| 2015-06-01 | 2015-05-19 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | 0,7600 | -263.157 | -200 | 15.446.165 | ||||
| 2015-05-18 | 2015-05-18 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | 0,7600 | -263.157 | -200 | 15.709.322 | ||||
| 2015-05-18 | 2015-05-18 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | 0,7600 | -263.157 | -200 | 15.709.322 | ||||
| 2015-05-13 | 2015-05-11 | 4 | TOLWORTHY THOMAS A | TLCC | Common stock, par value $0.001 | D | -657.895 | 130.212.237 | ||||||
| 2015-05-08 | 2015-05-05 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | 0,7600 | -118.684 | -90 | 15.972.479 | ||||
| 2015-05-08 | 2015-05-05 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | 0,7600 | -118.684 | -90 | 15.972.479 | ||||
| 2015-05-04 | 2015-05-01 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | 0,7600 | -190.654 | -145 | 16.051.824 | ||||
| 2015-05-04 | 2015-05-01 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | 0,7600 | -190.654 | -145 | 16.051.824 | ||||
| 2015-04-10 | 2015-04-07 | 4 | Pastor Darin Richard By corporation | TLCC | Warrant Series A (right to buy) | I | 0,76 | -394.737 | 51.973.684 | |||||
| 2015-04-10 | 2015-04-07 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | 0,7600 | 394.737 | 300 | 16.242.478 | ||||
| 2015-04-10 | 2015-04-07 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | 0,7600 | -131.578 | -100 | 15.847.741 | ||||
| 2015-04-10 | 2015-04-07 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Warrant Series A (right to buy) | D | 0,76 | -394.737 | 51.973.684 | |||||
| 2015-04-10 | 2015-04-07 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | 0,7600 | 394.737 | 300 | 16.242.478 | ||||
| 2015-04-10 | 2015-04-07 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | 0,7600 | -131.578 | -100 | 15.847.741 | ||||
| 2015-04-07 | 2015-04-06 | 4 | Pastor Darin Richard By corporation | TLCC | Warrant Series A (right to buy) | I | 0,76 | -263.158 | 52.368.421 | |||||
| 2015-04-07 | 2015-04-06 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | 0,7600 | 263.158 | 200 | 15.979.319 | ||||
| 2015-04-07 | 2015-04-06 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | 0,7600 | -157.895 | -120 | 15.716.161 | ||||
| 2015-04-07 | 2015-04-06 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Warrant Series A (right to buy) | D | 0,76 | -263.158 | 52.368.421 | |||||
| 2015-04-07 | 2015-04-06 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | 0,7600 | 263.158 | 200 | 15.979.319 | ||||
| 2015-04-07 | 2015-04-06 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | 0,7600 | -157.895 | -120 | 15.716.161 | ||||
| 2015-03-31 | 2015-01-15 | 4 | Wolfson Glenn C | TLCC | Restricted Stock Units | D | 1.000.000 | 1.000.000 | ||||||
| 2015-03-30 | 2015-03-27 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | 0,7600 | -684.210 | -520 | 15.874.056 | ||||
| 2015-03-30 | 2015-03-26 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | 0,7600 | -52.632 | -40 | 16.558.266 | ||||
| 2015-03-30 | 2015-03-27 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | 0,7600 | -684.210 | -520 | 15.874.056 | ||||
| 2015-03-30 | 2015-03-26 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | 0,7600 | -52.632 | -40 | 16.558.266 | ||||
| 2015-03-26 | 2015-03-23 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | 0,7600 | -1.184.421 | -900 | 16.610.898 | ||||
| 2015-03-26 | 2015-02-23 | 4 | Pastor Darin Richard By corporation | TLCC | Call Option (right to buy) | I | 0,00 | -7.244.500 | 1.498.500 | |||||
| 2015-03-26 | 2015-02-23 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | 0,0001 | 7.244.500 | 1 | 17.795.319 | ||||
| 2015-03-26 | 2015-03-23 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | 0,7600 | -1.184.421 | -900 | 16.610.898 | ||||
| 2015-03-26 | 2015-02-23 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Call Option (right to buy) | D | 0,00 | -7.244.500 | 1.498.500 | |||||
| 2015-03-26 | 2015-02-23 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | 0,0001 | 7.244.500 | 1 | 17.795.319 | ||||
| 2015-02-24 | 3 | NICHOLSON WILLIAM W | TLCC | common stock, par value $0.001 | D | 29.220.258 | ||||||||
| 2015-02-24 | 3 | NICHOLSON WILLIAM W | TLCC | common stock, par value $0.001 | D | 29.220.258 | ||||||||
| 2015-02-24 | 3 | NICHOLSON WILLIAM W owned through limited liability company | TLCC | common stock, par value $0.001 | I | 54.495.129 | ||||||||
| 2015-02-24 | 3 | NICHOLSON WILLIAM W owned through limited liability company | TLCC | common stock, par value $0.001 | I | 54.495.129 | ||||||||
| 2014-11-20 | 2014-11-13 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock, par value $0.001 | D | 2,2900 | -436.681 | -1.000 | 10.550.819 | ||||
| 2014-11-17 | 3/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock, par value $0.001 | D | 10.987.500 | ||||||||
| 2014-11-17 | 2014-11-13 | 4 | Van Andel David L owned through a Trust | TLCC | common stock, par value $0.001 | I | 2,2900 | 436.681 | 1.000 | 15.225.854 | ||||
| 2014-11-14 | 3 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock, par value $0.001 | D | 21.975.000 | ||||||||
| 2014-11-14 | 3 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock, par value $0.001 | D | 21.975.000 | ||||||||
| 2014-09-25 | 3 | Little Harbor LLC | TLCC | common stock, par value $0.001 | D | 53.180.000 | ||||||||
| 2014-09-25 | 3 | Little Harbor LLC | TLCC | common stock, par value $0.001 | D | 53.180.000 | ||||||||
| 2014-09-25 | 3 | Van Andel David L owned through a Trust | TLCC | common stock, par value $0.001 | I | 63.121.302 | ||||||||
| 2014-09-25 | 3 | Van Andel David L owned through limited liability company | TLCC | common stock, par value $0.001 | I | 55.285.085 | ||||||||
| 2014-09-25 | 3 | Van Andel David L owned through limited liability company | TLCC | common stock, par value $0.001 | I | 74.922.129 | ||||||||
| 2014-09-25 | 3 | Van Andel David L owned through a Trust | TLCC | common stock, par value $0.001 | I | 63.121.302 | ||||||||
| 2014-09-25 | 3 | Van Andel David L owned through limited liability company | TLCC | common stock, par value $0.001 | I | 55.285.085 | ||||||||
| 2014-09-25 | 3 | Van Andel David L owned through limited liability company | TLCC | common stock, par value $0.001 | I | 74.922.129 | ||||||||
| 2014-09-24 | 3 | Jaggi Mark R. | TLCC | common stock, par value $0.001 | D | 3.200.000 | ||||||||
| 2014-09-24 | 3 | Jaggi Mark R. | TLCC | common stock, par value $0.001 | D | 3.200.000 | ||||||||
| 2014-09-24 | 3 | Pastor Kathleen Christine | TLCC | common stock, par value $0.001 | D | 4.000.000 | ||||||||
| 2014-09-24 | 3 | Pastor Kathleen Christine | TLCC | common stock, par value $0.001 | D | 4.000.000 | ||||||||
| 2014-09-24 | 3 | Neuwirth Richard Henri | TLCC | common stock, par value $0.001 | D | 4.000.000 | ||||||||
| 2014-09-24 | 3 | Neuwirth Richard Henri | TLCC | common stock, par value $0.001 | D | 4.000.000 | ||||||||
| 2014-09-24 | 3 | Grochoski Gregory Thomas | TLCC | common stock, par value $0.001 | D | 2.400.000 | ||||||||
| 2014-09-24 | 3 | Grochoski Gregory Thomas | TLCC | common stock, par value $0.001 | D | 2.400.000 | ||||||||
| 2014-09-24 | 3 | TOLWORTHY THOMAS A | TLCC | common stock, par value $0.001 | D | 261.740.264 | ||||||||
| 2014-09-24 | 3 | TOLWORTHY THOMAS A | TLCC | common stock, par value $0.001 | D | 261.740.264 | ||||||||
| 2014-09-23 | 2014-09-16 | 4 | Vazquez Luz | TLCC | Common | D | -199.995.000 | 5.000 | ||||||
| 2014-04-22 | 3 | Vazquez Luz | N/A | Common | D | 8.000.000 | ||||||||
| 2014-04-22 | 3 | Vazquez Luz | N/A | Common | D | 8.000.000 |
P
Acquisto sul mercato aperto o privato di un titolo non derivato o derivato
S
Vendita sul mercato aperto o privato di un titolo non derivato o derivato
A
Concessione, assegnazione o altra acquisizione di titoli dall'azienda (ad esempio un'opzione)
C
Conversione di un derivato
D
Vendita o trasferimento di titoli alla società
F
Pagamento del prezzo di esercizio o del debito fiscale con la quota di titoli ricevuta dalla società
G
Regalo di titoli da parte o a favore dell'insider
K
Equity swap e operazioni di copertura analoghe
M
Esercizio o conversione di un titolo derivato ricevuto dall'azienda (ad esempio un'opzione)
V
Una transazione dichiarata volontariamente sul modulo 4
J
Altro (accompagnato da una nota a piè di pagina che descriva l'operazione)
