LDI Insider Transactions

Transaction Date
(SEC Report)
Reporting Name Relationship Shrs. Owned Type Acq./Disp. Shrs. Transacted Price() Amount()
2024-04-15 Martell Frank director, officer: CEO and President 936,170 A-Award A 936,170 0.00 0.00
2024-04-15 Hayes David R officer: Chief Financial Officer 351,063 A-Award A 351,063 0.00 0.00
2024-04-15 Graeler Darren officer: EVP, Chief Accounting Officer 31,914 A-Award A 31,914 0.00 0.00
2024-04-15 Walsh Jeff Alexander officer: President, LDI Mortgage 212,765 A-Award A 212,765 0.00 0.00
2024-04-15 DerGurahian Jeffrey Michael officer: Chief Investment Officer 212,765 A-Award A 212,765 0.00 0.00
2024-04-15 Binowitz Dan officer: Managing Director 212,765 A-Award A 212,765 0.00 0.00
2024-04-15 Grassi Joseph J III officer: Chief Risk Officer 138,297 A-Award A 138,297 0.00 0.00
2024-04-15 Smallwood Gregory officer: Chief Legal Officer 138,297 A-Award A 138,297 0.00 0.00
2024-03-20 Binowitz Dan officer: Managing Director 783,251 S-Sale D 13,900 2.34 32,526.00
2024-03-15 Hayes David R officer: Chief Financial Officer 200,000 A-Award A 200,000 0.00 0.00
2024-03-04 Walsh Jeff Alexander officer: President, LDI Mortgage 3,943,964 S-Sale D 10,714 2.63 28,178.00
2024-03-04 Walsh Jeff Alexander officer: President, LDI Mortgage 3,936,822 S-Sale D 7,142 2.66 18,998.00
2024-03-04 Walsh Jeff Alexander officer: President, LDI Mortgage 3,922,414 S-Sale D 14,408 2.64 38,037.00
2024-03-05 Walsh Jeff Alexander officer: President, LDI Mortgage 3,915,394 S-Sale D 7,020 2.60 18,252.00
2024-02-29 Lee John Hoon director 87,117 M-Exempt A 14,671 0.00 0.00
2024-02-29 Lee John Hoon director 14,672 M-Exempt D 14,671 0.00 0.00
2023-12-01 Lee John Hoon director 72,446 M-Exempt A 14,671 0.00 0.00
2023-11-30 Lee John Hoon director 57,775 M-Exempt A 14,671 0.00 0.00
2023-05-01 Lee John Hoon director: 0 0 0.00 0.00
2023-04-10 Lee John Hoon director: 0 0 0.00 0.00
2023-04-05 Lee John Hoon director: 0 0 0.00 0.00
2023-04-03 Lee John Hoon director: 0 0 0.00 0.00
2023-02-28 Lee John Hoon director: 0 0 0.00 0.00
2023-02-01 Lee John Hoon director: 0 0 0.00 0.00
2023-01-03 Lee John Hoon director: 0 0 0.00 0.00
2022-11-30 Lee John Hoon director 21,552 M-Exempt A 21,552 0.00 0.00
2024-02-29 PATENAUDE PAMELA H. director 169,276 M-Exempt A 14,671 0.00 0.00
2024-02-29 PATENAUDE PAMELA H. director 14,672 M-Exempt D 14,671 0.00 0.00
2024-02-29 OZONIAN STEVEN director 44,013 M-Exempt A 14,671 0.00 0.00
2024-02-29 OZONIAN STEVEN director 14,672 M-Exempt D 14,671 0.00 0.00
2024-02-29 LEPORE DAWN G director 160,701 M-Exempt A 14,671 0.00 0.00
2024-02-29 LEPORE DAWN G director 14,672 M-Exempt D 14,671 0.00 0.00
2024-02-29 Hsieh Anthony Li director, 10 percent owner: 74,894 M-Exempt A 14,671 0.00 0.00
2024-02-29 Hsieh Anthony Li director, 10 percent owner: 14,672 M-Exempt D 14,671 0.00 0.00
2024-02-29 PCP MANAGERS GP, LLC director, 10 percent owner: 4,116,815 M-Exempt A 29,342 0.00 0.00
2024-02-29 PCP MANAGERS GP, LLC director, 10 percent owner: 29,344 M-Exempt D 29,342 0.00 0.00
2024-02-29 DORMAN JOHN C director 307,831 M-Exempt A 14,671 0.00 0.00
2024-02-29 DORMAN JOHN C director 14,672 M-Exempt D 14,671 0.00 0.00
2024-02-05 Walsh Jeff Alexander officer: President, LDI Mortgage 3,972,534 S-Sale D 21,428 2.63 56,356.00
2024-02-05 Walsh Jeff Alexander officer: President, LDI Mortgage 3,961,820 S-Sale D 10,714 2.62 28,071.00
2024-02-05 Walsh Jeff Alexander officer: President, LDI Mortgage 3,954,678 S-Sale D 7,142 2.64 18,855.00
2024-01-09 Walsh Jeff Alexander officer: President, LDI Mortgage 4,065,389 S-Sale D 10,714 2.98 31,928.00
2024-01-09 Walsh Jeff Alexander officer: President, LDI Mortgage 4,058,247 S-Sale D 7,142 2.99 21,355.00
2024-01-09 Walsh Jeff Alexander officer: President, LDI Mortgage 4,015,390 S-Sale D 42,857 3.04 130,285.00
2024-01-09 Walsh Jeff Alexander officer: President, LDI Mortgage 3,993,962 S-Sale D 21,428 3.01 64,498.00
2023-12-21 Walsh Jeff Alexander officer: President, LDI Mortgage 4,247,532 S-Sale D 85,716 3.27 280,686.00
2023-12-21 Walsh Jeff Alexander officer: President, LDI Mortgage 4,135,455 S-Sale D 112,077 3.27 366,839.00
2023-12-22 Walsh Jeff Alexander officer: President, LDI Mortgage 4,076,103 S-Sale D 59,352 3.31 196,455.00
2023-12-14 Graeler Darren officer: EVP, Chief Accounting Officer 256,635 A-Award A 18,601 0.00 0.00
2023-12-14 Graeler Darren officer: EVP, Chief Accounting Officer 250,202 F-InKind D 6,433 2.69 17,305.00
2023-12-14 Graeler Darren officer: EVP, Chief Accounting Officer 55,803 M-Exempt D 18,601 0.00 0.00
2023-12-06 Walsh Jeff Alexander officer: President, LDI Mortgage 4,352,772 S-Sale D 7,142 1.98 14,141.00
2023-12-06 Walsh Jeff Alexander officer: President, LDI Mortgage 4,333,248 S-Sale D 19,524 2.01 39,243.00
2023-12-07 Hsieh Anthony Li director, 10 percent owner: 60,223 M-Exempt A 14,671 0.00 0.00
2023-12-07 Hsieh Anthony Li director, 10 percent owner: 45,552 M-Exempt A 14,671 0.00 0.00
2023-12-07 Hsieh Anthony Li director, 10 percent owner: 44,014 M-Exempt D 14,671 0.00 0.00
2023-12-07 Hsieh Anthony Li director, 10 percent owner: 29,343 M-Exempt D 14,671 0.00 0.00
2023-12-04 PCP MANAGERS GP, LLC director, 10 percent owner: 4,087,473 M-Exempt A 29,342 0.00 0.00
2023-12-04 PCP MANAGERS GP, LLC director, 10 percent owner: 4,058,131 M-Exempt A 29,342 0.00 0.00
2023-12-04 PCP MANAGERS GP, LLC director, 10 percent owner: 88,028 M-Exempt D 29,342 0.00 0.00
2023-12-04 PCP MANAGERS GP, LLC director, 10 percent owner: 58,686 M-Exempt D 29,342 0.00 0.00
2023-12-01 Walsh Jeff Alexander officer: President, LDI Mortgage 8,135,324 C-Conversion D 53,289 0.00 0.00
2023-12-01 Walsh Jeff Alexander officer: President, LDI Mortgage 4,359,914 C-Conversion A 53,289 0.00 0.00
2023-11-30 Lee John Hoon director 44,014 M-Exempt D 14,761 0.00 0.00
2023-12-01 Lee John Hoon director 29,432 M-Exempt A 14,671 0.00 0.00
2023-12-01 Lee John Hoon director 29,343 M-Exempt D 14,671 0.00 0.00
2023-11-30 Lee John Hoon director 14,761 M-Exempt A 14,761 0.00 0.00
2023-12-01 DORMAN JOHN C director 293,160 M-Exempt A 14,671 0.00 0.00
2023-12-01 DORMAN JOHN C director 278,489 M-Exempt A 14,671 0.00 0.00
2023-12-01 DORMAN JOHN C director 44,014 M-Exempt D 14,671 0.00 0.00
2023-12-01 DORMAN JOHN C director 29,343 M-Exempt D 14,671 0.00 0.00
2023-12-01 PATENAUDE PAMELA H. director 154,605 M-Exempt A 14,671 0.00 0.00
2023-12-01 PATENAUDE PAMELA H. director 139,934 M-Exempt A 14,671 0.00 0.00
2023-12-01 PATENAUDE PAMELA H. director 44,014 M-Exempt D 14,671 0.00 0.00
2023-12-01 PATENAUDE PAMELA H. director 29,343 M-Exempt D 14,671 0.00 0.00
2023-12-01 LEPORE DAWN G director 146,030 M-Exempt A 14,671 0.00 0.00
2023-12-01 LEPORE DAWN G director 29,343 M-Exempt D 14,671 0.00 0.00
2023-12-01 OZONIAN STEVEN director 29,343 M-Exempt D 14,671 0.00 0.00
2023-12-01 OZONIAN STEVEN director 29,342 M-Exempt A 14,671 0.00 0.00
2023-11-29 LEPORE DAWN G director 131,359 M-Exempt A 14,671 0.00 0.00
2023-11-29 LEPORE DAWN G director 44,014 M-Exempt D 14,671 0.00 0.00
2023-11-29 OZONIAN STEVEN director 44,014 M-Exempt D 14,671 0.00 0.00
2023-11-29 OZONIAN STEVEN director 14,671 M-Exempt A 14,671 0.00 0.00
2023-11-22 Walsh Jeff Alexander officer: President, LDI Mortgage 4,306,625 S-Sale D 10,831 1.76 19,063.00
2023-11-20 Walsh Jeff Alexander officer: President, LDI Mortgage 4,318,543 S-Sale D 700 1.75 1,225.00
2023-11-21 Walsh Jeff Alexander officer: President, LDI Mortgage 4,317,456 S-Sale D 1,087 1.75 1,902.00
2023-11-21 Martell Frank director, officer: CEO and President 508,609 P-Purchase A 35,000 1.73 60,613.00
2023-11-20 Martell Frank director, officer: CEO and President 473,609 P-Purchase A 20,000 1.72 34,376.00
2023-11-17 Martell Frank director, officer: CEO and President 453,609 P-Purchase A 20,000 1.77 35,358.00
2023-11-16 Martell Frank director, officer: CEO and President 433,609 P-Purchase A 20,000 1.66 33,212.00
2023-11-15 Martell Frank director, officer: CEO and President 413,609 P-Purchase A 25,000 1.72 43,100.00
2023-11-14 Martell Frank director, officer: CEO and President 388,609 P-Purchase A 5,207 1.56 8,111.00
2023-11-06 OZONIAN STEVEN director 58,685 A-Award A 58,685 0.00 0.00
2023-11-06 Hsieh Anthony Li director, 10 percent owner: 58,685 A-Award A 58,685 0.00 0.00
2023-11-06 PCP MANAGERS GP, LLC director, 10 percent owner: 117,370 A-Award A 117,370 0.00 0.00
2023-11-06 Lee John Hoon director 58,685 A-Award A 58,685 0.00 0.00
2023-11-06 PATENAUDE PAMELA H. director 58,685 A-Award A 58,685 0.00 0.00
2023-11-06 LEPORE DAWN G director 58,685 A-Award A 58,685 0.00 0.00
2023-11-06 DORMAN JOHN C director 58,685 A-Award A 58,685 0.00 0.00
2023-11-03 Walsh Jeff Alexander officer: President, LDI Mortgage 4,319,243 S-Sale D 7,142 1.50 10,719.00

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