| Акции выдающиеся | 259,092,833 shares |
| Инсайдерские акции | 256 320 625 shares |
| Инсайдерская собственность | 98,93 % |
| Всего инсайдеров | 25 |
Оценка инсайдерских настроений
Индекс настроений инсайдеров показывает, какие компании покупают корпоративные инсайдеры.
Это результат сложной многофакторной количественной модели, которая идентифицирует компании с самым высоким уровнем накопления инсайдерской информации. Модель оценки использует комбинацию чистого количества инсайдеров, купивших акции за предыдущие 90 дней, общего количества купленных акций в процентах от находящихся в обращении и общего количества акций, принадлежащих инсайдерам. Число варьируется от 0 до 100, причем более высокие цифры указывают на более высокий уровень накопления по сравнению с аналогами, а 50 — это среднее значение.
Частота обновлений: ежедневно
Оценка настроений офицеров
Оценка настроений руководителей показывает, что компании покупаются руководителями корпораций.
По определению, корпоративные должностные лица являются корпоративными инсайдерами, но в отличие от некоторых других инсайдеров (10% акционеров и членов совета директоров), должностные лица работают в компании ежедневно и используют свои собственные деньги при торговле . (10% акционеров и членов совета директоров часто являются управляющими фондами, управляющими деньгами других людей.) Таким образом, инсайдерские сделки, совершаемые должностными лицами, гораздо более значимы, и к ним следует относиться соответствующим образом.
Как и оценка инсайдерских настроений, оценка настроений сотрудников является результатом сложной многофакторной количественной модели, которая идентифицирует компании с самым высоким уровнем накопления сотрудников.
Частота обновлений: ежедневно
Ключевые инсайдерские показатели
На этой карточке показано место компании по различным инсайдерским показателям. Процентильный рейтинг показывает, как эта компания сравнивается с другими компаниями на рынках США. Более высокие рейтинги указывают на лучшие ситуации.
Например, общепринято, что инсайдерские покупки являются положительным показателем, поэтому компании с большим количеством инсайдерских покупок будут иметь более высокий рейтинг, чем компании с меньшим количеством инсайдерских покупок (или даже с меньшим количеством инсайдерских продаж).
Процент акций, купленных инсайдерами (ранг)
0.000 %( )
8011 out of 11237Процент акций, купленных инсайдерами, — это общее количество акций, купленных инсайдерами, минус общее количество акций, проданных инсайдерами за последние 90 дней, разделенное на общее количество акций в обращении и умноженное на 100.
График инсайдерской торговли
Инсайдерские сделки (Twinlab Consolidated Holdings, Inc.) показаны на следующей диаграмме. Инсайдеры — это должностные лица, директора или крупные инвесторы компании. В целом инсайдерам запрещено совершать сделки в своих компаниях на основе существенной, закрытой информации. Это не означает, что для них незаконно совершать какие-либо сделки в своих собственных компаниях. Однако они должны сообщать обо всех сделках в SEC через форму 4.
Список инсайдеров и показатели прибыльности
В этой таблице показан список известных инсайдеров, который создается автоматически на основе документов, раскрытых в SEC. Помимо имен, последней должности и указания директора, должностного лица или владельца 10% акций, мы предоставляем информацию о последних раскрытых активах. Кроме того, когда это возможно, мы предоставляем инсайдерам исторические результаты торговли. Исторические результаты торговли представляют собой средневзвешенное значение результатов фактических транзакций покупки на открытом рынке, совершенных инсайдером. Для получения дополнительной информации о том, как это рассчитывается, посмотрите этот вебинар на YouTube.
See our leaderboard of most profitable insider traders.
| Инсайдер | Средняя прибыль (%) | Акции В собственности |
Расколоть Скорректировано |
|---|---|---|---|
| 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 |
| Инсайдер | Средняя прибыль (%) | Акции В собственности |
Расколоть Скорректировано |
|---|---|---|---|
|
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 |
| Инсайдер | Средняя прибыль (%) | Акции В собственности |
Расколоть Скорректировано |
|---|---|---|---|
| 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
История инсайдерских покупок – анализ краткосрочной прибыли
В этом разделе мы анализируем прибыльность каждой незапланированной инсайдерской покупки на открытом рынке, совершенной в TLCC / Twinlab Consolidated Holdings, Inc.. Этот анализ помогает понять, стабильно ли инсайдер генерирует аномальную доходность, и стоит ли за ним следить. Этот анализ рассчитан на один год после каждой сделки, и результаты теоретические .
В следующей таблице показаны самые последние покупки на открытом рынке, которые не были частью автоматического торгового плана.
Скорректированная цена — это цена, скорректированная на дробление. Скорректированные акции — это акции, скорректированные на дробление.
История инсайдерских продаж – анализ краткосрочных потерь
В этом разделе мы анализируем возможность избежать краткосрочных потерь при каждой незапланированной инсайдерской продаже на открытом рынке, совершенной в TLCC / Twinlab Consolidated Holdings, Inc.. Последовательная модель избегания потерь может указывать на то, что будущие сделки купли-продажи могут предсказать снижение цены. Этот анализ рассчитан на один год после каждой сделки, и результаты теоретические .
В следующей таблице показаны самые последние продажи на открытом рынке, которые не были частью автоматического торгового плана.
Скорректированная цена — это цена, скорректированная на дробление. Скорректированные акции — это акции, скорректированные на дробление.
История транзакций
Нажмите на значок ссылки, чтобы просмотреть полную историю транзакций. Транзакции, зарегистрированные в рамках плана автоматической торговли 10b5-1, будут отмечены знаком X в столбце 10b-5.
| Файл Дата |
Торговля Дата |
Форма | Инсайдер | Бегущая строка | Название безопасности | Код | Прямой | Упражнение Цена |
Единица Цена |
Единицы Измененный |
Ценить Изменено (1К) |
Оставшийся Параметры |
Оставшийся Акции |
|
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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
Открытый рынок или частная покупка непроизводных или производных ценных бумаг
S
Открытый рынок или частная продажа непроизводных или производных ценных бумаг
A
Предоставление, награждение или иное приобретение ценных бумаг у компании (например, опцион)
C
Конвертация производной
D
Продажа или передача ценных бумаг обратно компании
F
Оплата цены исполнения или налогового обязательства с использованием части ценных бумаг, полученных от компании
G
Дарение ценных бумаг инсайдером или ему
K
Обмен акциями и аналогичные операции хеджирования
M
Исполнение или конвертация производных ценных бумаг, полученных от компании (например, опциона)
V
Сделка, добровольно зарегистрированная в Форме 4.
J
Другое (сопровождается сноской с описанием транзакции)
