| Jumlah Saham Beredar | 259,092,833 shares |
| Saham Orang Dalam | 256,320,625 shares |
| Kepemilikan oleh Orang Dalam | 98.93 % |
| Orang Dalam Sejati | 25 |
Skor Sentimen Orang Dalam
Skor Sentimen Orang Dalam mengidentifikasi perusahaan yang dibeli oleh orang dalam korporat.
Ini adalah hasil dari model kuantitatif multifaktor yang canggih yang mengidentifikasi perusahaan dengan tingkat akumulasi internal tertinggi. Model penilaian ini menggunakan kombinasi dari jumlah bersih orang dalam yang membeli dalam 90 hari sebelumnya, total saham yang dibeli sebagai persentase dari jumlah saham yang beredar, dan total saham yang dimiliki oleh orang dalam. Angka tersebut berkisar dari 0 hingga 100, dengan angka yang lebih tinggi menunjukkan tingkat akumulasi yang lebih tinggi dibandingkan dengan perusahaan sejenis, dan 50 adalah rata-rata.
Frekuensi Pembaruan: Setiap Hari
Skor Sentimen Petugas
Skor Sentimen Pejabat menemukan perusahaan yang dibeli oleh Pejabat Korporat.
Menurut definisi, Pejabat Korporasi adalah Orang Dalam Korporasi, tetapi tidak seperti beberapa Orang Dalam lainnya (Pemegang Saham 10% dan Anggota Dewan), Pejabat bekerja untuk perusahaan setiap hari, dan mereka menggunakan uang mereka sendiri saat bertransaksi . (Pemegang Saham 10% dan Anggota Dewan seringkali adalah manajer dana yang mengelola uang orang lain.) Dengan demikian, transaksi orang dalam yang dilakukan oleh Pejabat jauh lebih signifikan dan harus ditangani dengan tepat.
Seperti Skor Sentimen Internal, Skor Sentimen Pejabat adalah hasil dari model kuantitatif multi-faktor yang canggih yang mengidentifikasi perusahaan dengan tingkat akumulasi pejabat tertinggi.
Frekuensi Pembaruan: Setiap Hari
Metrik Utama Orang Dalam
Kartu ini menunjukkan peringkat perusahaan berdasarkan berbagai metrik internal. Peringkat persentil menunjukkan bagaimana perusahaan ini dibandingkan dengan perusahaan lain di pasar AS. Peringkat yang lebih tinggi menunjukkan situasi yang lebih baik.
Sebagai contoh, secara umum diterima bahwa pembelian oleh orang dalam perusahaan adalah indikator positif, sehingga perusahaan dengan lebih banyak pembelian oleh orang dalam akan mendapat peringkat lebih tinggi daripada perusahaan dengan lebih sedikit pembelian oleh orang dalam (atau bahkan penjualan oleh orang dalam).
Jumlah Bersih Pembelian oleh Orang Dalam (Peringkat)
0 ( )
8291 out of 11323Jumlah Bersih Pembelian oleh Orang Dalam adalah total jumlah orang dalam yang membeli dikurangi total jumlah orang dalam yang menjual dalam 90 hari terakhir. Peringkat persentil ditunjukkan di sini (kisaran dari 0 hingga 100%).
Persentase Saham yang Dibeli oleh Orang Dalam (Peringkat)
0.000 %( )
8209 out of 11244Persentase Saham yang Dibeli oleh Orang Dalam adalah total jumlah saham yang dibeli oleh orang dalam dikurangi total jumlah saham yang dijual oleh orang dalam dalam 90 hari terakhir, dibagi dengan total jumlah saham yang beredar dan dikalikan dengan 100.
Grafik Perdagangan Orang Dalam
Grafik berikut menunjukkan Twinlab Consolidated Holdings, Inc. transaksi orang dalam. Orang dalam adalah pejabat, direktur, atau investor signifikan dalam suatu perusahaan. Secara umum, melakukan transaksi di perusahaan mereka berdasarkan informasi material yang belum dipublikasikan adalah ilegal bagi orang dalam. Ini tidak berarti bahwa mereka dilarang melakukan transaksi apa pun di perusahaan mereka sendiri. Namun, mereka wajib melaporkan semua transaksi kepada SEC melalui Formulir 4.
Daftar Orang Dalam dan Metrik Profitabilitas
Tabel ini menampilkan daftar orang dalam yang diketahui, dan dibuat secara otomatis dari pengajuan yang diungkapkan kepada SEC. Selain nama, jabatan terbaru, dan sebutan direktur, pejabat, atau pemilik 10%, kami memberikan kepemilikan terbaru yang diungkapkan. Selain itu, jika memungkinkan, kami memberikan kinerja perdagangan historis untuk orang dalam tersebut. Kinerja perdagangan historis adalah rata-rata tertimbang dari kinerja transaksi pembelian pasar terbuka aktual yang dilakukan oleh orang dalam tersebut. Untuk informasi lebih lanjut tentang bagaimana ini dihitung, tonton webinar YouTube ini.
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| Orang Dalam | Rata-rata Keuntungan (%) | Saham Dimiliki |
Terbagi Disesuaikan |
|---|---|---|---|
| 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 |
| Orang Dalam | Rata-rata Keuntungan (%) | Saham Dimiliki |
Terbagi Disesuaikan |
|---|---|---|---|
|
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 |
| Orang Dalam | Rata-rata Keuntungan (%) | Saham Dimiliki |
Terbagi Disesuaikan |
|---|---|---|---|
| Richard Henri Neuwirth See Remarks - [O] | 4,000,000 | 4,000,000 | |
|
Darin Richard Pastor
10% Owner -
|
13,385,155 | 13,385,155 | |
| Kathleen Christine Pastor EVP, Retail Sales - [O] | 4,000,000 | 4,000,000 | |
| David A Still | 100,000 | ||
|
Thomas A Tolworthy
10% Owner -
|
0 | 0 | |
|
Andel David L Van
Director, 10% Owner -
[D]
|
48,332,266 | 48,332,266 | |
| Luz Vazquez - | 5,000 | 5,000 | |
| Naomi Whittel Chief Executive Officer, Director - [D] [O] | 6,986,900 | 6,986,900 | |
| Glenn C Wolfson See Remarks - [O] | 250,000 | 250,000 |
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Rekam Jejak Pembelian Orang Dalam - Analisis Keuntungan Jangka Pendek
Pada bagian ini, kami menganalisis profitabilitas setiap pembelian saham oleh orang dalam di pasar terbuka yang tidak direncanakan yang dilakukan di TLCC / Twinlab Consolidated Holdings, Inc.. Analisis ini membantu memahami apakah orang dalam tersebut secara konsisten menghasilkan pengembalian abnormal, dan layak untuk diikuti. Analisis ini dilakukan selama satu tahun setelah setiap transaksi, dan hasilnya bersifat teoretis .
Tabel berikut menunjukkan pembelian pasar terbuka terbaru yang bukan bagian dari rencana perdagangan otomatis.
Harga yang Disesuaikan adalah harga yang disesuaikan dengan pemisahan saham. Ang Adjusted Shares ay ang jumlah saham yang disesuaikan dengan pemisahan saham (stock split).
Rekam Jejak Penjualan Orang Dalam - Analisis Kerugian Jangka Pendek
Dalam bagian ini, kami menganalisis penghindaran kerugian jangka pendek dari setiap penjualan dalam pasar terbuka yang tidak direncanakan oleh orang dalam yang dilakukan di TLCC / Twinlab Consolidated Holdings, Inc.. Pola penghindaran kerugian yang konsisten dapat menunjukkan bahwa transaksi penjualan di masa mendatang dapat memprediksi penurunan harga. Analisis ini berlaku untuk satu tahun setelah setiap perdagangan, dan hasilnya bersifat teoretis .
Tabel berikut menunjukkan penjualan pasar terbuka terbaru yang bukan bagian dari rencana perdagangan otomatis.
Harga yang Disesuaikan adalah harga yang disesuaikan dengan pemisahan saham. Ang Adjusted Shares ay ang jumlah saham yang disesuaikan dengan pemisahan saham (stock split).
Riwayat Transaksi
Klik ikon tautan untuk melihat riwayat transaksi lengkap. Transaksi yang dilaporkan sebagai bagian dari rencana perdagangan otomatis 10b5-1 akan memiliki tanda X di kolom yang bertanda 10b-5.
| Berkas Tanggal |
Perdagangan Tanggal |
Formulir | Orang Dalam | Ticker | Judul Keamanan | Kode | Langsung | Latihan Harga |
Satuan Harga |
Unit Diubah |
Nilai Diubah (1 ribu) |
Sisa Pilihan |
Sisa Saham |
|
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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
Pembelian sekuritas non-derivatif atau derivatif di pasar terbuka atau secara pribadi.
S
Penjualan terbuka atau penjualan pribadi atas sekuritas non-derivatif atau derivatif.
A
Hibah, penghargaan, atau perolehan sekuritas lainnya dari perusahaan (seperti opsi)
C
Konversi turunan
D
Penjualan atau pengalihan sekuritas kembali ke perusahaan.
F
Pembayaran harga pelaksanaan atau kewajiban pajak menggunakan sebagian sekuritas yang diterima dari perusahaan.
G
Pemberian sekuritas oleh atau kepada orang dalam.
K
Swap ekuitas dan transaksi lindung nilai serupa
M
Pelaksanaan atau konversi sekuritas derivatif yang diterima dari perusahaan (seperti opsi)
V
Transaksi yang dilaporkan secara sukarela pada Formulir 4.
J
Lainnya (disertai dengan catatan kaki yang menjelaskan transaksi tersebut)
