TLCC / Twinlab Consolidated Holdings, Inc. - Insider Trading and Ownership Report - SEC Form 3, 4, 5

Twinlab Consolidated Holdings, Inc.
US ˙ OTCPK

Ausstehende Aktien 259,092,833 shares
Insider-Aktien256.320.625 shares
Insider-Besitz98,93 %
Insider gesamt25
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

Sehen Sie sich die Top-Optionen der Insider an, die eine Liste der Unternehmen mit der höchsten Insiderakkumulation enthalten.

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

Sehen Sie sich die Insiders Top-Auswahl an, die eine Liste der Unternehmen mit der höchsten Insider-Stimmung enthalten.

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).

Nettoanzahl der Insider, die kaufen (Rang)

0 ( )
7382 out of 10916

Die Nettoanzahl der Insiderkäufe ist die Gesamtzahl der Insiderkäufe abzüglich der Gesamtzahl der Insiderverkäufe in den letzten 90 Tagen. Der Perzentilrang wird hier angezeigt (Bereich von 0 bis 100%).

Prozent des Streubesitzes von Insidern gekauft (Rang)

0.000% ( )
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 - [10%] 13.985.786 13.985.786
Kyle Casey 0
Seth Ellis 0
Alan S Gever 0
B Thomas Golisano 10% Owner - [10%] 0 0
Carla Goffstein 0
Insider Durchschnittlicher Gewinn (%) Aktien
in Besitz
Split
Angepasst
Golisano Holdings LLC 10% Owner - [10%] 90.027.400 90.027.400
Great Harbor Capital, LLC 10% Owner - [10%] 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 - [10%] 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 - [10%] 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 - [10%] 0 0
Andel David L Van Director, 10% Owner - [D] [10%] 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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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.

Handelsdatum Insider Gemeldete
Aktien
Gemeldeter
Preis
Angepasste
Aktien
Angepasster
Preis
Kostenbasis Tage bis
Max
Preis bei
Max
Max
Gewinn ($)
Max Rendite (%)
2016-02-04 Golisano Holdings LLC 509.141 0,0010 509.141 0,0010 509 0 1.2400 630.826 123.934,35
2015-10-05 GOLISANO B THOMAS 88.711.241 0,2800 88.711.241 0,2800 24.839.147
2015-10-02 Van Andel David L 41.379.310 0,2900 41.379.310 0,2900 12.000.000
2015-06-02 Little Harbor LLC 3.289.474 0,7600 3.289.474 0,7600 2.500.000
2014-11-13 Van Andel David L 436.681 2,2900 436.681 2,2900 999.999

Bereinigter Preis ist der splitbereinigte Preis. Bereinigte Aktien sind die um den Split bereinigten Aktien.

TLCC / Twinlab Consolidated Holdings, Inc. Insider Trades
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.

Handelsdatum Insider Gemeldete
Aktien
Gemeldeter
Preis
Angepasste
Aktien
Angepasster
Preis
Kostenbasis Tage bis
Min
Preis bei
Min
Max Verlust
Vermieden($)
Max Verlust
Vermieden(%)
2025-04-22 GOLISANO B THOMAS 90.255.084 90.255.084 730
2016-04-06 TOLWORTHY THOMAS A 35.551.724 0,0141 35.551.724 0,0141 501.279
2015-11-16 CAPSTONE FINANCIAL GROUP, INC. 131.579 0,7600 131.579 0,7600 100.000
2015-10-13 CAPSTONE FINANCIAL GROUP, INC. 6.579 0,7600 6.579 0,7600 5.000
2015-10-05 CAPSTONE FINANCIAL GROUP, INC. 297.368 0,7600 297.368 0,7600 226.000
2015-09-24 CAPSTONE FINANCIAL GROUP, INC. 32.895 0,7600 32.895 0,7600 25.000
2015-09-17 CAPSTONE FINANCIAL GROUP, INC. 381.579 0,7600 381.579 0,7600 290.000
2015-08-06 CAPSTONE FINANCIAL GROUP, INC. 398.000 0,7600 398.000 0,7600 302.480
2015-07-21 CAPSTONE FINANCIAL GROUP, INC. 50.000 0,7600 50.000 0,7600 38.000

Bereinigter Preis ist der splitbereinigte Preis. Bereinigte Aktien sind die um den Split bereinigten Aktien.

TLCC / Twinlab Consolidated Holdings, Inc. Insider Trades
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 10b5-1 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 S - Sale I -90.255.084 0
2017-03-16 2017-03-08 4 Golisano Holdings LLC See Footnote 6 TLCC Warrant (option to buy) J - Other 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) J - Other I 0,01 4.960.740 4.960.740
2017-03-16 2017-03-08 4 Golisano Holdings LLC TLCC Warrant (option to buy) P - Purchase D 1,00 869.618 869.618
2017-03-16 2017-03-08 4 Golisano Holdings LLC See Footnote 1 TLCC Common Stock J - Other I 807.018 90.027.400
2017-03-09 2017-03-06 4 Still David A TLCC Stock Options (Right to Buy) A - Award D 0,40 100.000 100.000
2017-03-09 2017-03-06 4 BUGGE MARK TLCC Stock Options (Right to Buy) A - Award D 0,40 100.000 100.000
2016-10-13 2016-10-11 4 Whittel Naomi TLCC Restricted Stock Unit A - Award 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 S - Sale 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 J - Other 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 P - Purchase 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) J - Other 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) J - Other D 0,01 1.136.363 1.136.363
2016-01-05 2016-01-01 4 Wolfson Glenn C TLCC Restricted Stock Units M - Exercise D -250.000 750.000
2016-01-05 2016-01-01 4 Wolfson Glenn C TLCC Common Stock, par value $0.001 M - Exercise D 250.000 250.000
2015-12-24 2015-06-10 4/A CAPSTONE FINANCIAL GROUP, INC. TLCC Common Stock S - Sale D 0,7600 0 0 14.476.567
2015-12-24 2015-06-10 4/A Pastor Darin Richard By corporation TLCC Common Stock S - Sale I 0,7600 0 0 14.476.567
2015-12-24 2015-06-23 4 CAPSTONE FINANCIAL GROUP, INC. TLCC Common Stock S - Sale D 0,7600 -94.735 -72 14.183.150
2015-12-24 2015-06-22 4 CAPSTONE FINANCIAL GROUP, INC. TLCC Common Stock S - Sale D 0,7600 -69.736 -53 14.277.885
2015-12-24 2015-06-20 4 CAPSTONE FINANCIAL GROUP, INC. TLCC Common Stock S - Sale D 0,7600 -13.158 -10 14.347.621
2015-12-24 2015-06-18 4 CAPSTONE FINANCIAL GROUP, INC. TLCC Common Stock S - Sale D 0,7600 -17.105 -13 14.360.779
2015-12-24 2015-06-12 4 CAPSTONE FINANCIAL GROUP, INC. TLCC Common Stock S - Sale D 0,7600 -65.789 -50 14.377.884
2015-12-24 2015-06-11 4 CAPSTONE FINANCIAL GROUP, INC. TLCC Common Stock S - Sale 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) E - Other I 0,76 -1.342.105 0
2015-12-24 2015-09-24 4 Pastor Darin Richard By corporation TLCC Common Stock S - Sale I 0,7600 -32.895 -25 13.689.102
2015-12-24 2015-09-17 4 Pastor Darin Richard By corporation TLCC Common Stock S - Sale I 0,7600 -381.579 -290 13.721.997
2015-12-24 2015-08-06 4 Pastor Darin Richard By corporation TLCC Common Stock S - Sale 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) X - Other I 0,76 -131.579 1.342.105
2015-12-24 2015-07-23 4 Pastor Darin Richard By corporation TLCC Common Stock X - Other I 0,7600 131.579 100 14.501.576
2015-12-24 2015-07-21 4 Pastor Darin Richard By corporation TLCC Common Stock S - Sale I 0,7600 -50.000 -38 14.369.997
2015-12-24 2015-07-10 4 Pastor Darin Richard By corporation TLCC Common Stock S - Sale 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) X - Other I 0,76 -526.316 1.473.684
2015-12-24 2015-07-07 4 Pastor Darin Richard By corporation TLCC Common Stock X - Other I 0,7600 526.316 400 14.499.997
2015-12-24 2015-07-07 4 Pastor Darin Richard By corporation TLCC Common Stock S - Sale I 0,7600 -12.105 -9 13.973.681
2015-12-24 2015-07-03 4 Pastor Darin Richard By corporation TLCC Common Stock S - Sale I 0,7600 -26.315 -20 13.985.786
2015-12-24 2015-06-29 4 Pastor Darin Richard By corporation TLCC Common Stock S - Sale I 0,7600 -131.578 -100 14.012.101
2015-12-24 2015-06-26 4 Pastor Darin Richard By corporation TLCC Common Stock S - Sale I 0,7600 -39.471 -30 14.143.679
2015-12-24 2015-06-23 4 Pastor Darin Richard By corporation TLCC Common Stock S - Sale I 0,7600 -94.735 -72 14.183.150
2015-12-24 2015-06-22 4 Pastor Darin Richard By corporation TLCC Common Stock S - Sale I 0,7600 -69.736 -53 14.277.885
2015-12-24 2015-06-20 4 Pastor Darin Richard By corporation TLCC Common Stock S - Sale I 0,7600 -13.158 -10 14.347.621
2015-12-24 2015-06-18 4 Pastor Darin Richard By corporation TLCC Common Stock S - Sale I 0,7600 -17.105 -13 14.360.779
2015-12-24 2015-06-12 4 Pastor Darin Richard By corporation TLCC Common Stock S - Sale I 0,7600 -65.789 -50 14.377.884
2015-12-24 2015-06-11 4 Pastor Darin Richard By corporation TLCC Common Stock S - Sale 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) E - Other D 0,76 -1.342.105 0
2015-12-24 2015-11-16 4 CAPSTONE FINANCIAL GROUP, INC. TLCC Common Stock S - Sale D 0,7600 -131.579 -100 13.253.576
2015-12-24 2015-10-13 4 CAPSTONE FINANCIAL GROUP, INC. TLCC Common Stock S - Sale D 0,7600 -6.579 -5 13.385.155
2015-12-24 2015-10-05 4 CAPSTONE FINANCIAL GROUP, INC. TLCC Common Stock S - Sale 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) E - Other 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) E - Other 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) E - Other D 0,01 1.000.000 0
2015-12-24 2015-09-24 4 CAPSTONE FINANCIAL GROUP, INC. TLCC Common Stock S - Sale D 0,7600 -32.895 -25 13.689.102
2015-12-24 2015-09-17 4 CAPSTONE FINANCIAL GROUP, INC. TLCC Common Stock S - Sale D 0,7600 -381.579 -290 13.721.997
2015-12-24 2015-08-06 4 CAPSTONE FINANCIAL GROUP, INC. TLCC Common Stock S - Sale 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) X - Other D 0,76 -131.579 1.342.105
2015-12-24 2015-07-23 4 CAPSTONE FINANCIAL GROUP, INC. TLCC Common Stock X - Other D 0,7600 131.579 100 14.501.576
2015-12-24 2015-07-03 4 CAPSTONE FINANCIAL GROUP, INC. TLCC Common Stock S - Sale D 0,7600 -26.315 -20 13.985.786
2015-12-24 2015-06-29 4 CAPSTONE FINANCIAL GROUP, INC. TLCC Common Stock S - Sale D 0,7600 -131.578 -100 14.012.101
2015-12-24 2015-06-26 4 CAPSTONE FINANCIAL GROUP, INC. TLCC Common Stock S - Sale D 0,7600 -39.471 -30 14.143.679
2015-12-24 2015-07-21 4 CAPSTONE FINANCIAL GROUP, INC. TLCC Common Stock S - Sale D 0,7600 -50.000 -38 14.369.997
2015-12-24 2015-07-10 4 CAPSTONE FINANCIAL GROUP, INC. TLCC Common Stock S - Sale 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) X - Other D 0,76 -526.316 1.473.684
2015-12-24 2015-07-07 4 CAPSTONE FINANCIAL GROUP, INC. TLCC Common Stock X - Other D 0,7600 526.316 400 14.499.997
2015-12-24 2015-07-07 4 CAPSTONE FINANCIAL GROUP, INC. TLCC Common Stock S - Sale D 0,7600 -12.105 -9 13.973.681
2015-12-24 2015-11-16 4 Pastor Darin Richard By corporation TLCC Common Stock S - Sale I 0,7600 -131.579 -100 13.253.576
2015-12-24 2015-10-13 4 Pastor Darin Richard By corporation TLCC Common Stock S - Sale I 0,7600 -6.579 -5 13.385.155
2015-12-24 2015-10-05 4 Pastor Darin Richard By corporation TLCC Common Stock S - Sale 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) E - Other 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) E - Other 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) E - Other I 0,01 1.000.000 0
2015-10-23 2015-10-21 4 TOLWORTHY THOMAS A TLCC Common stock, par value $0.001 J - Other 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 P - Purchase 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 P - Purchase 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) E - Other I 0,38 -1 0
2015-10-07 2015-10-05 4 TOLWORTHY THOMAS A TLCC Common stock, par value $0.001 J - Other D -60.470.957 48.306.898
2015-10-02 2015-09-30 4 Little Harbor LLC TLCC Warrant (right to buy) X - Other D 0,01 -3.289.474 0
2015-10-02 2015-09-30 4 Little Harbor LLC TLCC Common stock, par value $0.001 X - Other 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 P - Purchase 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) X - Other 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) X - Other 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 X - Other 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 X - Other 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) P - Purchase 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) X - Other 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 X - Other 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 J - Other 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) X - Other 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 X - Other 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 J - Other 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) S - Sale D 1,00 -1.184.421 0
2015-06-17 2015-03-23 4/A CAPSTONE FINANCIAL GROUP, INC. TLCC Common Stock S - Sale 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) X - Other D 0,00 -7.244.500 1.498.500
2015-06-17 2015-02-23 4/A CAPSTONE FINANCIAL GROUP, INC. TLCC Common Stock X - Other 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) S - Sale I 1,00 -684.445 0
2015-06-17 2015-03-27 4/A Pastor Darin Richard By corporation TLCC Common Stock S - Sale 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) S - Sale I 1,00 -52.631 0
2015-06-17 2015-03-26 4/A Pastor Darin Richard By corporation TLCC Common Stock S - Sale 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) S - Sale 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) X - Other D 0,76 -394.737 51.973.684
2015-06-17 2015-04-07 4/A CAPSTONE FINANCIAL GROUP, INC. TLCC Common Stock X - Other D 0,7600 394.737 300 16.308.402
2015-06-17 2015-04-07 4/A CAPSTONE FINANCIAL GROUP, INC. TLCC Common Stock S - Sale 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) S - Sale I 1,00 -1.184.421 0
2015-06-17 2015-03-23 4/A Pastor Darin Richard By corporation TLCC Common Stock S - Sale 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) X - Other 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 X - Other 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) S - Sale 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) S - Sale D 1,00 -157.894 0
2015-06-17 2015-05-01 4/A CAPSTONE FINANCIAL GROUP, INC. TLCC Common Stock S - Sale 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) S - Sale D 1,00 -684.445 0
2015-06-17 2015-03-27 4/A CAPSTONE FINANCIAL GROUP, INC. TLCC Common Stock S - Sale 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) S - Sale D 1,00 -52.631 0
2015-06-17 2015-03-26 4/A CAPSTONE FINANCIAL GROUP, INC. TLCC Common Stock S - Sale 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) S - Sale 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) X - Other D 0,76 -263.158 52.368.421
2015-06-17 2015-04-06 4/A CAPSTONE FINANCIAL GROUP, INC. TLCC Common Stock X - Other D 0,7600 263.158 200 16.045.244
2015-06-17 2015-04-06 4/A CAPSTONE FINANCIAL GROUP, INC. TLCC Common Stock S - Sale 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) S - Sale D 1,00 -20.000 0
2015-06-17 2015-05-05 4/A CAPSTONE FINANCIAL GROUP, INC. TLCC Common Stock S - Sale 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) S - Sale 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) X - Other I 0,76 -263.158 52.368.421
2015-06-17 2015-04-06 4/A Pastor Darin Richard By corporation TLCC Common Stock X - Other 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 S - Sale 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) S - Sale I 1,00 -20.000 0
2015-06-17 2015-05-05 4/A Pastor Darin Richard By corporation TLCC Common Stock S - Sale 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) S - Sale 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) X - Other I 0,76 -394.737 51.973.684
2015-06-17 2015-04-07 4/A Pastor Darin Richard By corporation TLCC Common Stock X - Other 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 S - Sale 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) S - Sale D 1,00 -263.157 0
2015-06-17 2015-05-18 4/A CAPSTONE FINANCIAL GROUP, INC. TLCC Common Stock S - Sale 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) S - Sale 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) S - Sale I 1,00 -157.894 0
2015-06-17 2015-05-01 4/A Pastor Darin Richard By corporation TLCC Common Stock S - Sale 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) S - Sale I 1,00 -263.157 0
2015-06-17 2015-05-18 4/A Pastor Darin Richard By corporation TLCC Common Stock S - Sale 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) S - Sale 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) S - Sale 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) S - Sale 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) S - Sale 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) S - Sale 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) P - Purchase 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) S - Sale D 1,00 -246.049 0
2015-06-17 2015-05-28 4/A CAPSTONE FINANCIAL GROUP, INC. TLCC Common Stock S - Sale 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) S - Sale D 1,00 -855.263 0
2015-06-17 2015-05-21 4/A CAPSTONE FINANCIAL GROUP, INC. TLCC Common Stock S - Sale 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) S - Sale D 1,00 -263.157 0
2015-06-17 2015-05-19 4/A CAPSTONE FINANCIAL GROUP, INC. TLCC Common Stock S - Sale 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) S - Sale 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) S - Sale 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) S - Sale 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) S - Sale 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) S - Sale 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) P - Purchase 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) S - Sale I 1,00 -246.049 0
2015-06-17 2015-05-28 4/A Pastor Darin Richard By corporation TLCC Common Stock S - Sale 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) S - Sale I 1,00 -855.263 0
2015-06-17 2015-05-21 4/A Pastor Darin Richard By corporation TLCC Common Stock S - Sale 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) S - Sale I 1,00 -263.157 0
2015-06-17 2015-05-19 4/A Pastor Darin Richard By corporation TLCC Common Stock S - Sale I 0,7600 -263.157 -200 15.577.879
2015-06-17 2015-06-10 4 CAPSTONE FINANCIAL GROUP, INC. TLCC Common Stock S - Sale 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 S - Sale 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) J - Other 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 P - Purchase 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 - Sale to Issuer 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) J - Other 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) J - Other 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) J - Other 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 P - Purchase 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 P - Purchase 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) J - Other 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 P - Purchase 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) S - Sale 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) S - Sale 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) S - Sale 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) S - Sale 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) S - Sale D 0,76 -51.973.684 0
2015-06-01 2015-05-28 4 CAPSTONE FINANCIAL GROUP, INC. TLCC Put option (right to sell) P - Purchase D 0,78 51.973.684 0
2015-06-01 2015-05-28 4 CAPSTONE FINANCIAL GROUP, INC. TLCC Common Stock S - Sale D 0,7600 -138.157 -105 14.452.745
2015-06-01 2015-05-21 4 CAPSTONE FINANCIAL GROUP, INC. TLCC Common Stock S - Sale D 0,7600 -855.263 -650 14.590.902
2015-06-01 2015-05-19 4 CAPSTONE FINANCIAL GROUP, INC. TLCC Common Stock S - Sale 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) S - Sale 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) S - Sale 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) S - Sale 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) S - Sale 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) S - Sale 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) P - Purchase I 0,78 51.973.684 0
2015-06-01 2015-05-28 4 Pastor Darin Richard By corporation TLCC Common Stock S - Sale I 0,7600 -138.157 -105 14.452.745
2015-06-01 2015-05-21 4 Pastor Darin Richard By corporation TLCC Common Stock S - Sale I 0,7600 -855.263 -650 14.590.902
2015-06-01 2015-05-19 4 Pastor Darin Richard By corporation TLCC Common Stock S - Sale I 0,7600 -263.157 -200 15.446.165
2015-05-18 2015-05-18 4 Pastor Darin Richard By corporation TLCC Common Stock S - Sale I 0,7600 -263.157 -200 15.709.322
2015-05-18 2015-05-18 4 CAPSTONE FINANCIAL GROUP, INC. TLCC Common Stock S - Sale 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 J - Other D -657.895 130.212.237
2015-05-08 2015-05-05 4 CAPSTONE FINANCIAL GROUP, INC. TLCC Common Stock S - Sale D 0,7600 -118.684 -90 15.972.479
2015-05-08 2015-05-05 4 Pastor Darin Richard By corporation TLCC Common Stock S - Sale I 0,7600 -118.684 -90 15.972.479
2015-05-04 2015-05-01 4 CAPSTONE FINANCIAL GROUP, INC. TLCC Common Stock S - Sale D 0,7600 -190.654 -145 16.051.824
2015-05-04 2015-05-01 4 Pastor Darin Richard By corporation TLCC Common Stock S - Sale 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) X - Other I 0,76 -394.737 51.973.684
2015-04-10 2015-04-07 4 Pastor Darin Richard By corporation TLCC Common Stock X - Other I 0,7600 394.737 300 16.242.478
2015-04-10 2015-04-07 4 Pastor Darin Richard By corporation TLCC Common Stock S - Sale 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) X - Other D 0,76 -394.737 51.973.684
2015-04-10 2015-04-07 4 CAPSTONE FINANCIAL GROUP, INC. TLCC Common Stock X - Other D 0,7600 394.737 300 16.242.478
2015-04-10 2015-04-07 4 CAPSTONE FINANCIAL GROUP, INC. TLCC Common Stock S - Sale 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) X - Other I 0,76 -263.158 52.368.421
2015-04-07 2015-04-06 4 Pastor Darin Richard By corporation TLCC Common Stock X - Other I 0,7600 263.158 200 15.979.319
2015-04-07 2015-04-06 4 Pastor Darin Richard By corporation TLCC Common Stock S - Sale 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) X - Other D 0,76 -263.158 52.368.421
2015-04-07 2015-04-06 4 CAPSTONE FINANCIAL GROUP, INC. TLCC Common Stock X - Other D 0,7600 263.158 200 15.979.319
2015-04-07 2015-04-06 4 CAPSTONE FINANCIAL GROUP, INC. TLCC Common Stock S - Sale D 0,7600 -157.895 -120 15.716.161
2015-03-31 2015-01-15 4 Wolfson Glenn C TLCC Restricted Stock Units A - Award D 1.000.000 1.000.000
2015-03-30 2015-03-27 4 Pastor Darin Richard By corporation TLCC Common Stock S - Sale I 0,7600 -684.210 -520 15.874.056
2015-03-30 2015-03-26 4 Pastor Darin Richard By corporation TLCC Common Stock S - Sale I 0,7600 -52.632 -40 16.558.266
2015-03-30 2015-03-27 4 CAPSTONE FINANCIAL GROUP, INC. TLCC Common Stock S - Sale D 0,7600 -684.210 -520 15.874.056
2015-03-30 2015-03-26 4 CAPSTONE FINANCIAL GROUP, INC. TLCC Common Stock S - Sale D 0,7600 -52.632 -40 16.558.266
2015-03-26 2015-03-23 4 Pastor Darin Richard By corporation TLCC Common Stock S - Sale 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) X - Other I 0,00 -7.244.500 1.498.500
2015-03-26 2015-02-23 4 Pastor Darin Richard By corporation TLCC Common Stock X - Other I 0,0001 7.244.500 1 17.795.319
2015-03-26 2015-03-23 4 CAPSTONE FINANCIAL GROUP, INC. TLCC Common Stock S - Sale 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) X - Other D 0,00 -7.244.500 1.498.500
2015-03-26 2015-02-23 4 CAPSTONE FINANCIAL GROUP, INC. TLCC Common Stock X - Other 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 S - Sale 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 P - Purchase 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 - Sale to Issuer 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
Offener Markt oder privater Kauf von nicht-derivativen oder derivativen Wertpapieren
S
Freiverkauf oder privater Verkauf von nicht-derivativen oder derivativen Wertpapieren
A
Gewährung, Vergabe oder sonstiger Erwerb von Wertpapieren des Unternehmens (z. B. eine Option)
C
Umwandlung von Derivaten
D
Verkauf oder Rückübertragung von Wertpapieren an das Unternehmen
F
Zahlung des Ausübungspreises oder der Steuerschuld mit einem Teil der vom Unternehmen erhaltenen Wertpapiere
G
Schenkung von Wertpapieren durch oder an den Insider
K
Aktien-Swaps und ähnliche Absicherungstransaktionen
M
Ausübung oder Umwandlung eines vom Unternehmen erhaltenen derivativen Wertpapiers (z. B. einer Option)
V
Eine freiwillig auf Formular 4 gemeldete Transaktion
J
Sonstige (mit einer Fußnote zur Beschreibung der Transaktion)
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