Utestående aksjer | 259,092,833 shares |
Innsideraksjer | 256 320 625 shares |
Eierandel blant insidere | 98,93 % |
Totale insidere | 25 |
Insider Sentiment Score
Insider Sentiment Score finner selskapene som blir kjøpt av bedriftsinsidere.
Det er resultatet av en sofistikert, flerfaktor kvantitativ modell som identifiserer selskaper som har de høyeste nivåene av insiderakkumulasjon. Scoringsmodellen bruker en kombinasjon av netto antall insidere som kjøper de siste 90 dagene, det totale antallet kjøpte aksjer som en prosentandel av flyten, og det totale antallet aksjer eid av insidere. Tallet varierer fra 0 til 100, hvor høyere tall indikerer en høyere grad av akkumulasjon sammenlignet med jevnaldrende, og 50 er gjennomsnittet.
Oppdateringsfrekvens: Daglig
Se Insidernes Topp Picks, som gir en liste over selskaper med høyest akkumulasjon blant insidere.
Officer Sentiment Score
Officer Sentiment Score finner selskaper som kjøpes av bedriftsoffiserer.
Per definisjon er Corporate Officers Corporate Insiders, men i motsetning til noen av de andre innsiderne (10 % aksjonærer og styremedlemmer), jobber offiserer for selskapet på daglig basis, og de bruker sine egne penger når de handler . (10 % aksjonærer og styremedlemmer er ofte fondsforvaltere som forvalter andres penger.) Som sådan er innsidehandler utført av offiserer mye mer betydningsfulle og bør behandles på riktig måte.
Som Insider Sentiment Score er Officer Sentiment Score resultatet av en sofistikert, flerfaktor kvantitativ modell som identifiserer selskaper med de høyeste nivåene av akkumulasjon blant ledelsen.
Oppdateringsfrekvens: Daglig
Se Insidernes Topp Picks, som gir en liste over selskaper med høyest insider-sentiment.
Nøkkelindikatorer for insidere
Dette kortet viser hvordan selskapet rangerer langs ulike indikatorer for insidere. Percentile-rangeringen viser hvordan dette selskapet sammenligner seg med andre selskaper på USAs markeder. Høyere rangeringer indikerer bedre situasjoner.
For eksempel, er det generelt akseptert at insiderkjøp er en positiv indikator, så derfor ville selskaper som insiderkjøper mer, rangere høyere enn selskaper med mindre insiderkjøp (eller til og med insidersalg).
Prosent av aksjeflyt kjøpt av insidere (rang)
0.000 %( )
7834 out of 11227Prosenten av aksjeflyt kjøpt av innsidere er det totale antallet aksjer som er blitt kjøpt av innsidere minus det totale antallet aksjer solgt av innsidere de siste 90 dagene, delt på totalt antall utestående aksjer og multiplisert med 100.
Diagram over innsidehandel
Twinlab Consolidated Holdings, Inc. insiderhandel vises i følgende diagram. Innsidere er ledere, direktører eller viktige investorer i et selskap. Generelt sett er det ulovlig for insidere å handle med aksjer i sine selskaper basert på materiell, ikke-offentlig informasjon. Dette betyr ikke at det er ulovlig for dem å gjøre any handler i deres egne selskaper. Imidlertid må de rapportere alle handler til SEC via en Form 4.
Insiderliste og lønnsomhetsmålinger
Denne tabellen viser listen over kjente insidere, og er automatisk generert fra arkiveringer offentliggjort av SEC. I tillegg til navn, siste tittel og direktør-, offiser- eller 10 % eier-betegnelse, gir vi de nyeste offentliggjorte beholdningene. I tillegg gir vi, når det er mulig, den historiske handelsytelsen for insidere. Den historiske handelsytelsen er et vektet gjennomsnitt av ytelsen til faktiske kjøpstransaksjoner som er gjort av insidere på det åpne markedet. For mer informasjon om hvordan dette blir beregnet, kan du se dette YouTube-webinaret.
See our leaderboard of most profitable insider traders.
Innsider | Gjennomsnittlig fortjeneste (%) | Aksjer eid |
Splitt justert |
---|---|---|---|
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 |
Innsider | Gjennomsnittlig fortjeneste (%) | Aksjer eid |
Splitt justert |
---|---|---|---|
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 |
Innsider | Gjennomsnittlig fortjeneste (%) | Aksjer eid |
Splitt justert |
---|---|---|---|
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
Analyse av sporrekord for insiderkjøp - Kortsiktig lønnsomhetsanalyse
I denne seksjonen analyserer vi lønnsomheten til hver ikke-planlagte, åpne markeds innsidekjøp gjort i TLCC / Twinlab Consolidated Holdings, Inc.. Denne analysen hjelper til med å forstå om insidere konsekvent genererer unormale avkastninger og er verdt å følge. Denne analysen gjelder for ett år etter hver handel, og resultatene er teoretiske .
Følgende tabell viser de mest nylige åpne markedskjøpene som ikke var en del av en automatisk handelsplan.
Justert pris er prisen justert for splitt. Justerte aksjer er aksjer justert for splitt.
Analyse av sporrekord for insidesalg - Kortsiktig tapanalyse
I denne seksjonen analyserer vi kortsiktig tap til hver ikke-planlagte, åpne markeds innsidekjøp gjort i TLCC / Twinlab Consolidated Holdings, Inc.. Et konsekvent mønster av tap unngåelse kan antyde at fremtidige salgstransaksjoner kan forutsi nedgang i pris. Denne analysen gjelder for ett år etter hver handel, og resultatene er teoretiske .
Følgende tabell viser de mest nylige åpne markedssalgene som ikke var en del av en automatisk trading plan.
Justert pris er prisen justert for splitt. Justerte aksjer er aksjer justert for splitt.
Transaksjonshistorikk
Klikk på lenkeikonet for å se hele transaksjonshistorikken. Transaksjoner rapportert som en del av en automatisk handelsplan 10b5-1 vil ha en X i kolonnen merket 10b-5.
Fil dato |
Handels dato |
Skjema | Innsider | Ticker | Verdipapirnavn | Kode | Direkte | Utøvelses pris |
Enhets pris |
Enheter endret |
Verdi endret (1K) |
Gjenværende Opsjoner |
Gjenværende Aksjer |
|
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 |