(LDI)


Exchange


Currency in (Disclaimer)
Volume:
Day's Range:

LDI Insider Transactions

Transaction Date
(SEC Report )
Reporting Name Relationship Shrs. Owned Type Acq./Disp. Shrs. Transacted Price() Amount()
2023-03-16 Binowitz Dan officer: Managing Director 257,821 S-Sale D 4,516 1.76 7,965.77
2023-03-15 Binowitz Dan officer: Managing Director 262,337 S-Sale D 9,999 1.73 17,269.27
2023-03-15 FLANAGAN PATRICK J officer: Chief Financial Officer 544,379 S-Sale D 48,914 1.73 84,474.48
2023-03-14 Binowitz Dan officer: Managing Director 272,336 S-Sale D 9,999 1.78 17,754.22
2023-03-13 Binowitz Dan officer: Managing Director 282,335 S-Sale D 9,999 1.71 17,050.29
2023-03-10 Binowitz Dan officer: Managing Director 292,334 S-Sale D 9,999 1.70 17,019.30
2023-03-09 Binowitz Dan officer: Managing Director 302,333 S-Sale D 9,999 1.81 18,141.19
2023-03-08 Binowitz Dan officer: Managing Director 312,332 S-Sale D 9,999 1.86 18,604.14
2023-03-07 Walsh Jeff Alexander officer: President, LDI Mortgage 4,348,845 S-Sale D 982 1.91 1,876.60
2023-03-07 Binowitz Dan officer: Managing Director 322,331 S-Sale D 9,999 1.91 19,111.09
2023-03-06 Walsh Jeff Alexander officer: President, LDI Mortgage 4,349,827 S-Sale D 63,303 1.98 125,086.73
2023-03-06 Binowitz Dan officer: Managing Director 332,330 S-Sale D 9,999 1.98 19,782.02
2023-03-03 Binowitz Dan officer: Managing Director 342,329 S-Sale D 9,999 1.96 19,643.04
2023-03-01 Lee John Hoon director 505,660 S-Sale D 200,000 1.91 381,980.00
2023-03-01 Binowitz Dan officer: Managing Director 112,348,800 D-Return D 210,017 0.00 0.00
2023-03-01 Binowitz Dan officer: Managing Director 352,328 C-Conversion A 210,017 0.00 0.00
2023-02-28 PCP MANAGERS GP, LLC director, 10 percent owner 0 M-Exempt D 43,104 0.00 0.00
2023-02-28 PCP MANAGERS GP, LLC director, 10 percent owner 4,028,789 M-Exempt A 43,104 0.00 0.00
2023-02-28 Lee John Hoon director 0 M-Exempt D 21,552 0.00 0.00
2023-02-28 Lee John Hoon director 705,660 M-Exempt A 21,552 0.00 0.00
2023-02-28 PATENAUDE PAMELA H. director 0 M-Exempt D 21,552 0.00 0.00
2023-02-28 PATENAUDE PAMELA H. director 125,263 M-Exempt A 21,552 0.00 0.00
2023-02-28 LEPORE DAWN G director 0 M-Exempt D 21,552 0.00 0.00
2023-02-28 LEPORE DAWN G director 116,688 M-Exempt A 21,552 0.00 0.00
2023-02-28 DORMAN JOHN C director 0 M-Exempt D 21,552 0.00 0.00
2023-02-28 DORMAN JOHN C director 116,688 M-Exempt A 21,552 0.00 0.00
2023-02-27 Carrillo Nicole officer: EVP & Chief Accounting Officer 219,149 S-Sale D 20,000 2.03 40,668.00
2023-02-16 Carrillo Nicole officer: EVP & Chief Accounting Officer 33,639 M-Exempt D 11,212 0.00 0.00
2023-02-16 Carrillo Nicole officer: EVP & Chief Accounting Officer 239,149 F-InKind D 3,878 2.24 8,686.72
2023-02-16 Carrillo Nicole officer: EVP & Chief Accounting Officer 243,027 M-Exempt A 11,212 0.00 0.00
2023-02-16 Binowitz Dan officer: Managing Director 142,311 S-Sale D 4,516 2.24 10,104.55
2023-02-15 FLANAGAN PATRICK J officer: Chief Financial Officer 593,293 S-Sale D 48,914 2.25 110,115.20
2023-02-15 Binowitz Dan officer: Managing Director 146,827 S-Sale D 9,999 2.51 25,094.49
2023-02-14 Binowitz Dan officer: Managing Director 156,826 S-Sale D 9,999 2.25 22,522.75
2023-02-13 Binowitz Dan officer: Managing Director 166,825 S-Sale D 9,999 2.35 23,480.65
2023-02-10 Binowitz Dan officer: Managing Director 176,824 S-Sale D 9,999 2.26 22,601.74
2023-02-09 Binowitz Dan officer: Managing Director 186,823 S-Sale D 9,999 2.30 22,964.70
2023-02-08 Binowitz Dan officer: Managing Director 196,822 S-Sale D 9,999 2.49 24,908.51
2023-02-07 Binowitz Dan officer: Managing Director 206,821 S-Sale D 9,999 2.58 25,755.42
2023-02-06 Binowitz Dan officer: Managing Director 216,820 S-Sale D 9,999 2.59 25,884.41
2023-02-03 Binowitz Dan officer: Managing Director 226,819 S-Sale D 9,999 2.80 28,040.20
2023-02-02 Walsh Jeff Alexander officer: President, LDI Mortgage 4,413,130 S-Sale D 1,159 2.71 3,141.01
2023-02-01 Binowitz Dan officer: Managing Director 112,558,817 D-Return D 210,017 0.00 0.00
2023-02-01 Binowitz Dan officer: Managing Director 236,818 C-Conversion A 210,017 0.00 0.00
2023-02-01 Lee John Hoon director 684,108 S-Sale D 200,000 2.56 512,960.00
2023-02-01 Walsh Jeff Alexander officer: President, LDI Mortgage 13,159,832 C-Conversion D 53,289 0.00 0.00
2023-02-01 Walsh Jeff Alexander officer: President, LDI Mortgage 4,414,289 S-Sale D 63,126 2.57 162,006.57
2023-02-01 Walsh Jeff Alexander officer: President, LDI Mortgage 4,477,415 C-Conversion A 53,289 0.00 0.00
2023-01-30 Carrillo Nicole officer: EVP & Chief Accounting Officer 231,815 S-Sale D 20,000 2.59 51,866.00
2023-01-18 Binowitz Dan officer: Managing Director 350,318 A-Award A 175,159 0.00 0.00
2023-01-13 FLANAGAN PATRICK J officer: Chief Financial Officer 642,207 S-Sale D 48,918 2.23 109,326.84
2023-01-13 Walsh Jeff Alexander officer: President, LDI Mortgage 4,424,126 S-Sale D 19,144 2.31 44,268.59
2023-01-12 Walsh Jeff Alexander officer: President, LDI Mortgage 4,443,270 S-Sale D 45,146 2.38 107,266.90
2023-01-03 Carrillo Nicole officer: EVP & Chief Accounting Officer 73,713,628 C-Conversion D 65,674 0.00 0.00
2023-01-03 Carrillo Nicole officer: EVP & Chief Accounting Officer 251,815 C-Conversion A 65,674 0.00 0.00
2023-01-03 FLANAGAN PATRICK J officer: Chief Financial Officer 10,951,599 C-Conversion D 183,145 0.00 0.00
2023-01-03 FLANAGAN PATRICK J officer: Chief Financial Officer 73,713,628 C-Conversion D 110,343 0.00 0.00
2023-01-03 FLANAGAN PATRICK J officer: Chief Financial Officer 691,125 C-Conversion A 293,488 0.00 0.00
2023-01-03 Lee John Hoon director 884,108 S-Sale D 200,000 1.61 321,620.00
2022-12-29 Carrillo Nicole officer: EVP & Chief Accounting Officer 186,141 S-Sale D 50,000 1.61 80,505.00
2022-12-23 Binowitz Dan officer: Managing Director 175,159 A-Award A 175,159 0.00 0.00
2022-12-23 Grassi Joseph J III officer: Chief Risk Officer 125,000 A-Award A 125,000 0.00 0.00
2022-12-23 Grassi Joseph J III officer: Chief Risk Officer 125,000 A-Award A 125,000 0.00 0.00
2022-12-23 Smallwood Gregory officer: Chief Legal Officer 250,000 A-Award A 250,000 0.00 0.00
2022-12-23 Smallwood Gregory officer: Chief Legal Officer 250,000 A-Award A 250,000 0.00 0.00
2022-12-23 FLANAGAN PATRICK J officer: Chief Financial Officer 2,000,000 A-Award A 2,000,000 1.57 3,140,000.00
2022-12-23 FLANAGAN PATRICK J officer: Chief Financial Officer 500,000 A-Award A 500,000 0.00 0.00
2022-12-23 FLANAGAN PATRICK J officer: Chief Financial Officer 500,000 A-Award A 500,000 0.00 0.00
2022-12-23 Carrillo Nicole officer: EVP & Chief Accounting Officer 63,694 A-Award A 63,694 0.00 0.00
2022-12-23 DerGurahian Jeffrey Michael officer: Chief Capital Markets Officer 2,000,000 A-Award A 2,000,000 1.57 3,140,000.00
2022-12-23 DerGurahian Jeffrey Michael officer: Chief Capital Markets Officer 500,000 A-Award A 500,000 0.00 0.00
2022-12-23 DerGurahian Jeffrey Michael officer: Chief Capital Markets Officer 500,000 A-Award A 500,000 0.00 0.00
2022-12-23 Walsh Jeff Alexander officer: Sr. EVP, Chief Revenue Officer 2,000,000 A-Award A 2,000,000 1.57 3,140,000.00
2022-12-23 Walsh Jeff Alexander officer: Sr. EVP, Chief Revenue Officer 500,000 A-Award A 500,000 0.00 0.00
2022-12-23 Walsh Jeff Alexander officer: Sr. EVP, Chief Revenue Officer 500,000 A-Award A 500,000 0.00 0.00
2022-12-20 DerGurahian Jeffrey Michael officer: Chief Capital Markets Officer 5,842,969 S-Sale D 100,000 1.49 149,210.00
2022-12-06 DerGurahian Jeffrey Michael officer: Chief Capital Markets Officer 5,942,969 S-Sale D 100,000 1.57 157,420.00
2022-12-01 Walsh Jeff Alexander officer: President, LDI Mortgage 13,213,121 C-Conversion D 35,526 0.00 0.00
2022-12-01 Walsh Jeff Alexander officer: President, LDI Mortgage 4,488,416 C-Conversion A 35,526 0.00 0.00
2022-12-01 Lee John Hoon director 1,084,108 S-Sale D 200,000 1.55 309,500.00
2022-11-30 PATENAUDE PAMELA H. director 21,552 M-Exempt D 21,552 0.00 0.00
2022-11-30 PATENAUDE PAMELA H. director 103,711 M-Exempt A 21,552 0.00 0.00
2022-11-30 Lee John Hoon director 21,552 M-Exempt D 21,552 0.00 0.00
2022-11-30 Lee John Hoon director 1,284,108 M-Exempt A 21,552 0.00 0.00
2022-11-30 DORMAN JOHN C director 21,552 M-Exempt D 21,552 0.00 0.00
2022-11-30 DORMAN JOHN C director 95,136 M-Exempt A 21,552 0.00 0.00
2022-11-30 LEPORE DAWN G director 21,552 M-Exempt D 21,552 0.00 0.00
2022-11-30 LEPORE DAWN G director 95,136 M-Exempt A 21,552 0.00 0.00
2022-11-30 PCP MANAGERS GP, LLC director, 10 percent owner 64,656 M-Exempt D 21,552 0.00 0.00
2022-11-30 PCP MANAGERS GP, LLC director, 10 percent owner 3,985,685 M-Exempt A 21,552 0.00 0.00
2022-11-15 DerGurahian Jeffrey Michael officer: Chief Capital Markets Officer 6,042,969 S-Sale D 100,000 1.54 154,060.00
2022-11-14 Walsh Jeff Alexander officer: Sr. EVP, Chief Revenue Officer 4,452,890 S-Sale D 250,000 1.51 377,650.00
2022-11-14 FLANAGAN PATRICK J officer: Chief Financial Officer 397,637 S-Sale D 95,299 1.51 143,939.61
2022-11-14 FLANAGAN PATRICK J officer: Chief Financial Officer 0 S-Sale D 145,113 1.51 219,149.65
2022-11-01 DerGurahian Jeffrey Michael officer: Chief Capital Markets Officer 6,142,969 S-Sale D 100,000 1.69 168,670.00
2022-11-01 Lee John Hoon director 1,262,556 S-Sale D 200,000 1.69 337,340.00
2022-11-01 Hsieh Anthony Li director, 10 percent owner, officer: Executive Chairman 87,103,074 C-Conversion D 1,669,822 0.00 0.00
2022-11-01 Hsieh Anthony Li director, 10 percent owner, officer: Executive Chairman 0 J-Other D 1,669,822 0.00 0.00
2022-11-01 Hsieh Anthony Li director, 10 percent owner, officer: Executive Chairman 1,669,882 C-Conversion A 1,669,822 0.00 0.00
2022-11-01 Hsieh Anthony Li director, 10 percent owner, officer: Executive Chairman 85,481,705 J-Other D 1,669,822 0.00 0.00

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