| Ausstehende Aktien | 259,092,833 shares |
| Insider-Aktien | 256.320.625 shares |
| Insider-Besitz | 98,93 % |
| Insider gesamt | 25 |
Insider-Stimmungswert
Der Insider-Stimmungswert ermittelt die Unternehmen, die von Unternehmensinsidern gekauft werden.
Es ist das Ergebnis eines ausgeklügelten quantitativen Multifaktormodells, das die Unternehmen mit der höchsten Insiderakkumulation identifiziert. Das Scoring-Modell verwendet eine Kombination aus der Nettozahl der Insiderkäufe der letzten 90 Tage, der Gesamtzahl der gekauften Aktien als Prozentsatz des Streubesitzes und der Gesamtzahl der von Insidern gehaltenen Aktien. Die Zahl reicht von 0 bis 100, wobei höhere Zahlen ein höheres Maß an Insiderkäufen anzeigen als bei anderen Unternehmen und 50 den Durchschnitt darstellt.
Aktualisierungshäufigkeit: Täglich
Führungskräfte-Stimmungswert
Der Führungskräfte-Stimmungswert findet Unternehmen, die von Führungskräften des Unternehmens gekauft werden.
Per Definition sind Führungskräfte des Unternehmens Insider, aber im Gegensatz zu anderen Insidern (10%ige Aktionäre und Vorstandsmitglieder) arbeiten Führungskräfte täglich für das Unternehmen und verwenden beim Handel ihr eigenes Geld. (10%ige Aktionäre und Vorstandsmitglieder sind oft Fondsmanager, die das Geld anderer Leute verwalten.) Daher sind Insider-Geschäfte, die von Führungskräften getätigt werden, viel bedeutender und sollten entsprechend behandelt werden.
Wie der Insider-Stimmungswert ist auch der Führungskräfte-Stimmungswert das Ergebnis eines ausgeklügelten quantitativen Multifaktormodells, das die Unternehmen mit der höchsten Führungskräftekonzentration identifiziert.
Aktualisierungshäufigkeit: Täglich
Wichtige Insider-Kennzahlen
Diese Karte zeigt, wie das Unternehmen bei verschiedenen Insider-Kennzahlen abschneidet. Der Perzentil-Rang zeigt, wie dieses Unternehmen im Vergleich zu anderen Unternehmen auf den US-Märkten abschneidet. Höhere Ränge deuten auf eine bessere Situation hin.
Es ist beispielsweise allgemein anerkannt, dass Insiderkäufe ein positiver Indikator sind, so dass Unternehmen mit mehr Insiderkäufen besser abschneiden würden als Unternehmen mit weniger Insiderkäufen (oder sogar Insiderverkäufen).
Prozent des Streubesitzes von Insidern gekauft (Rang)
7190 out of 10752
Prozent des von Insidern gekauften Streubesitzes ist die Gesamtzahl der von Insidern gekauften Aktien abzüglich der Gesamtzahl der von Insidern in den letzten 90 Tagen verkauften Aktien, geteilt durch den gesamten Streubesitz und multipliziert mit 100.
Diagramm zum Insiderhandel
Twinlab Consolidated Holdings, Inc. Insider-Trades sind in der folgenden Grafik dargestellt. Insider sind leitende Angestellte, Direktoren oder bedeutende Investoren in einem Unternehmen. Im Allgemeinen ist es für Insider illegal, auf der Grundlage von wesentlichen, nicht-öffentlichen Informationen mit Aktien ihrer Unternehmen zu handeln. Das bedeutet nicht, dass es für sie illegal ist, irgendwelche Geschäfte in ihren eigenen Unternehmen zu tätigen. Sie müssen jedoch alle Geschäfte der SEC über ein Formular 4 melden.
Kennzahlen zu Insiderlisten und Rentabilität
Diese Tabelle zeigt die Liste der bekannten Insider und wird automatisch aus den bei der SEC eingereichten Unterlagen erstellt. Zusätzlich zu den Namen, dem letzten Titel und der Bezeichnung als Direktor, leitender Angestellter oder 10%-iger Anteilseigner geben wir die zuletzt veröffentlichten Bestände an. Zusätzlich stellen wir, wenn möglich, die historische Handelsperformance für den Insider zur Verfügung. Die historische Handelsperformance ist ein gewichteter Durchschnitt der Performance tatsächlicher offener Kauftransaktionen, die von dem Insider getätigt wurden. Weitere Informationen zur Berechnung dieses Wertes finden Sie in diesem YouTube-Webinar.
See our leaderboard of most profitable insider traders.
| Insider | Durchschnittlicher Gewinn (%) | Aktien in Besitz |
Split Angepasst |
|---|---|---|---|
| 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 | Durchschnittlicher Gewinn (%) | Aktien in Besitz |
Split Angepasst |
|---|---|---|---|
|
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 | Durchschnittlicher Gewinn (%) | Aktien in Besitz |
Split Angepasst |
|---|---|---|---|
| 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 |
Report errors via our new Insider Auditing Tool
Erfolgsbilanz der Insiderkäufe - Kurzfristige Gewinnanalyse
In diesem Abschnitt analysieren wir die Rentabilität jedes ungeplanten Insiderkaufs, der auf dem freien Markt in TLCC / Twinlab Consolidated Holdings, Inc. getätigt wurde. Diese Analyse hilft zu verstehen, ob der Insider beständig abnormale Renditen erzielt und es sich lohnt, ihm zu folgen. Diese Analyse bezieht sich auf ein Jahr nach jedem Handel, und die Ergebnisse sind theoretisch .
Die folgende Tabelle zeigt die jüngsten Käufe am offenen Markt, die nicht Teil eines automatischen Handelsplans waren.
Bereinigter Preis ist der splitbereinigte Preis. Bereinigte Aktien sind die um den Split bereinigten Aktien.
Erfolgsbilanz von Insiderverkäufen - Kurzfristige Verlustanalyse
In diesem Abschnitt analysieren wir die kurzfristige Verlustvermeidung jedes ungeplanten Insider-Verkaufs auf dem freien Markt in TLCC / Twinlab Consolidated Holdings, Inc.. Ein konsistentes Muster der Verlustvermeidung kann darauf hindeuten, dass zukünftige Verkaufstransaktionen Kursrückgänge vorhersagen können. Diese Analyse bezieht sich auf ein Jahr nach jedem Handel, und die Ergebnisse sind theoretisch .
Die folgende Tabelle zeigt die jüngsten Verkäufe am offenen Markt, die nicht Teil eines automatischen Handelsplans waren.
Bereinigter Preis ist der splitbereinigte Preis. Bereinigte Aktien sind die um den Split bereinigten Aktien.
Transaktionshistorie
Klicken Sie auf das Link-Symbol, um den vollständigen Transaktionsverlauf anzuzeigen. Transaktionen, die im Rahmen eines automatischen Handelsplans 10b5-1 gemeldet werden, sind in der Spalte 10b-5 mit einem X gekennzeichnet.
| Datei Datum |
Handel Datum |
Form | Insider | Ticker | Wertpapier-Titel | Code | Direkt | Ausführung Preis |
Einheit Preis |
Eimheiten Verändert |
Wert Geändert (1K) |
Verbleibende Optionen |
Verbleibende Aktien |
|
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
