LDI Insider Transactions
| Transaction Date (SEC Report) |
Reporting Name | Relationship | Shrs. Owned | Type | Acq./Disp. | Shrs. Transacted | Price() | Amount() |
|---|---|---|---|---|---|---|---|---|
| 2024-07-23 | Hsieh Anthony Li | director, 10 percent owner: | 6,614,521 | J-Other | D | 1,500,000 | 0.00 | 0.00 |
| 2024-07-23 | Hsieh Anthony Li | director, 10 percent owner: | 6,614,521 | C-Conversion | D | 1,500,000 | 0.00 | 0.00 |
| 2024-07-23 | Hsieh Anthony Li | director, 10 percent owner: | 3,779,646 | C-Conversion | A | 1,500,000 | 0.00 | 0.00 |
| 2024-07-19 | Martell Frank | director, officer: CEO and President | 832,775 | M-Exempt | D | 416,387 | 0.00 | 0.00 |
| 2024-07-19 | Martell Frank | director, officer: CEO and President | 539,709 | M-Exempt | A | 416,387 | 0.00 | 0.00 |
| 2024-07-19 | Martell Frank | director, officer: CEO and President | 328,683 | F-InKind | D | 211,026 | 1.92 | 405,170.00 |
| 2024-07-10 | Binowitz Dan | officer: Managing Director | 855,206 | M-Exempt | A | 43,790 | 0.00 | 0.00 |
| 2024-07-10 | Binowitz Dan | officer: Managing Director | 839,581 | F-InKind | D | 15,625 | 1.74 | 27,188.00 |
| 2024-07-10 | Binowitz Dan | officer: Managing Director | 827,041 | M-Exempt | A | 43,790 | 0.00 | 0.00 |
| 2024-07-10 | Binowitz Dan | officer: Managing Director | 811,416 | F-InKind | D | 15,625 | 1.74 | 27,188.00 |
| 2024-07-10 | Binowitz Dan | officer: Managing Director | 87,580 | M-Exempt | D | 43,790 | 0.00 | 0.00 |
| 2024-07-03 | Hayes David R | officer: Chief Financial Officer | 194,575 | M-Exempt | A | 194,575 | 0.00 | 0.00 |
| 2024-07-03 | Hayes David R | officer: Chief Financial Officer | 194,575 | M-Exempt | D | 194,575 | 0.00 | 0.00 |
| 2024-07-03 | Hayes David R | officer: Chief Financial Officer | 125,150 | F-InKind | D | 69,425 | 1.61 | 111,774.00 |
| 2024-07-01 | DerGurahian Jeffrey Michael | officer: Chief Investment Officer | 505,695 | M-Exempt | A | 250,000 | 0.00 | 0.00 |
| 2024-07-01 | DerGurahian Jeffrey Michael | officer: Chief Investment Officer | 407,320 | F-InKind | D | 98,375 | 1.61 | 158,384.00 |
| 2024-07-01 | DerGurahian Jeffrey Michael | officer: Chief Investment Officer | 0 | M-Exempt | D | 250,000 | 0.00 | 0.00 |
| 2024-07-01 | Walsh Jeff Alexander | officer: President, LDI Mortgage | 7,288,819 | C-Conversion | D | 124,341 | 0.00 | 0.00 |
| 2024-07-01 | Walsh Jeff Alexander | officer: President, LDI Mortgage | 4,165,394 | M-Exempt | A | 250,000 | 0.00 | 0.00 |
| 2024-07-01 | Walsh Jeff Alexander | officer: President, LDI Mortgage | 4,163,035 | C-Conversion | A | 124,341 | 0.00 | 0.00 |
| 2024-07-01 | Walsh Jeff Alexander | officer: President, LDI Mortgage | 4,038,694 | F-InKind | D | 126,700 | 1.61 | 203,987.00 |
| 2024-07-01 | Walsh Jeff Alexander | officer: President, LDI Mortgage | 0 | M-Exempt | D | 250,000 | 0.00 | 0.00 |
| 2024-06-14 | Hsieh Anthony Li | director, 10 percent owner: | 2,279,646 | S-Sale | D | 58,063 | 1.85 | 107,126.00 |
| 2024-06-12 | Hsieh Anthony Li | director, 10 percent owner: | 2,401,006 | S-Sale | D | 102,054 | 2.07 | 211,119.00 |
| 2024-06-13 | Hsieh Anthony Li | director, 10 percent owner: | 2,337,709 | S-Sale | D | 63,297 | 1.88 | 119,182.00 |
| 2024-06-10 | Hsieh Anthony Li | director, 10 percent owner: | 2,650,728 | S-Sale | D | 162,596 | 1.99 | 323,403.00 |
| 2024-06-11 | Hsieh Anthony Li | director, 10 percent owner: | 2,503,060 | S-Sale | D | 147,668 | 1.92 | 283,729.00 |
| 2024-06-06 | PATENAUDE PAMELA H. | director | 60,386 | A-Award | A | 60,386 | 0.00 | 0.00 |
| 2024-06-06 | LEPORE DAWN G | director | 60,386 | A-Award | A | 60,386 | 0.00 | 0.00 |
| 2024-06-06 | Lee John Hoon | director | 60,386 | A-Award | A | 60,386 | 0.00 | 0.00 |
| 2024-06-06 | Hsieh Anthony Li | director, 10 percent owner: | 60,386 | A-Award | A | 60,386 | 0.00 | 0.00 |
| 2024-06-06 | PCP MANAGERS GP, LLC | director, 10 percent owner: | 120,772 | A-Award | A | 120,772 | 0.00 | 0.00 |
| 2024-06-06 | OZONIAN STEVEN | director | 60,386 | A-Award | A | 60,386 | 0.00 | 0.00 |
| 2024-06-07 | Martell Frank | director, officer: CEO and President | 386,846 | P-Purchase | A | 25,000 | 2.09 | 52,192.00 |
| 2024-06-05 | PCP MANAGERS GP, LLC | director, 10 percent owner: | 4,146,159 | M-Exempt | A | 29,344 | 0.00 | 0.00 |
| 2024-06-05 | PCP MANAGERS GP, LLC | director, 10 percent owner: | 0 | M-Exempt | D | 29,344 | 0.00 | 0.00 |
| 2024-06-04 | Hsieh Anthony Li | director, 10 percent owner: | 2,813,324 | S-Sale | D | 43,281 | 1.81 | 78,339.00 |
| 2024-06-03 | DORMAN JOHN C | director | 322,503 | M-Exempt | A | 14,672 | 0.00 | 0.00 |
| 2024-06-03 | DORMAN JOHN C | director | 0 | M-Exempt | D | 14,672 | 0.00 | 0.00 |
| 2024-06-03 | Lee John Hoon | director | 101,789 | M-Exempt | A | 14,672 | 0.00 | 0.00 |
| 2024-06-03 | Lee John Hoon | director | 0 | M-Exempt | D | 14,672 | 0.00 | 0.00 |
| 2024-06-03 | LEPORE DAWN G | director | 175,373 | M-Exempt | A | 14,672 | 0.00 | 0.00 |
| 2024-06-03 | LEPORE DAWN G | director | 0 | M-Exempt | D | 14,672 | 0.00 | 0.00 |
| 2024-06-03 | PATENAUDE PAMELA H. | director | 183,948 | M-Exempt | A | 14,672 | 0.00 | 0.00 |
| 2024-06-03 | PATENAUDE PAMELA H. | director | 0 | M-Exempt | D | 14,672 | 0.00 | 0.00 |
| 2024-06-03 | OZONIAN STEVEN | director | 58,685 | M-Exempt | A | 14,672 | 0.00 | 0.00 |
| 2024-06-03 | OZONIAN STEVEN | director | 0 | M-Exempt | D | 14,672 | 0.00 | 0.00 |
| 2024-06-03 | Hsieh Anthony Li | director, 10 percent owner: | 2,856,605 | S-Sale | D | 50,000 | 1.81 | 90,265.00 |
| 2024-06-03 | Hsieh Anthony Li | director, 10 percent owner: | 89,566 | M-Exempt | A | 14,672 | 0.00 | 0.00 |
| 2024-06-03 | Hsieh Anthony Li | director, 10 percent owner: | 0 | M-Exempt | D | 14,672 | 0.00 | 0.00 |
| 2024-05-30 | Martell Frank | director, officer: CEO and President | 361,846 | P-Purchase | A | 50,000 | 1.80 | 90,000.00 |
| 2024-05-30 | Hsieh Anthony Li | director, 10 percent owner: | 2,956,605 | S-Sale | D | 50,000 | 1.81 | 90,295.00 |
| 2024-05-31 | Hsieh Anthony Li | director, 10 percent owner: | 2,906,605 | S-Sale | D | 50,000 | 1.81 | 90,530.00 |
| 2024-05-29 | Martell Frank | director, officer: CEO and President | 595,248 | P-Purchase | A | 36,639 | 1.77 | 64,741.00 |
| 2024-05-28 | Martell Frank | director, officer: CEO and President | 558,609 | P-Purchase | A | 50,000 | 1.80 | 90,000.00 |
| 2024-05-24 | Hsieh Anthony Li | director, 10 percent owner: | 3,056,605 | S-Sale | D | 76,210 | 1.98 | 150,515.00 |
| 2024-05-28 | Hsieh Anthony Li | director, 10 percent owner: | 3,006,605 | S-Sale | D | 50,000 | 1.86 | 93,025.00 |
| 2024-05-22 | Hsieh Anthony Li | director, 10 percent owner: | 3,255,623 | S-Sale | D | 38,504 | 2.03 | 78,048.00 |
| 2024-05-23 | Hsieh Anthony Li | director, 10 percent owner: | 3,132,815 | S-Sale | D | 122,808 | 2.02 | 248,563.00 |
| 2024-05-20 | Hsieh Anthony Li | director, 10 percent owner: | 3,417,407 | S-Sale | D | 173,484 | 2.12 | 368,307.00 |
| 2024-05-21 | Hsieh Anthony Li | director, 10 percent owner: | 3,294,127 | S-Sale | D | 123,280 | 2.05 | 252,416.00 |
| 2024-05-17 | Hsieh Anthony Li | director, 10 percent owner: | 3,590,891 | S-Sale | D | 198,866 | 2.20 | 436,590.00 |
| 2024-05-15 | Hsieh Anthony Li | director, 10 percent owner: | 4,107,733 | S-Sale | D | 105,591 | 2.18 | 229,872.00 |
| 2024-05-16 | Hsieh Anthony Li | director, 10 percent owner: | 3,789,757 | S-Sale | D | 317,976 | 2.16 | 687,401.00 |
| 2024-05-01 | Martell Frank | director, officer: CEO and President | 500,000 | M-Exempt | D | 250,000 | 0.00 | 0.00 |
| 2024-05-01 | Martell Frank | director, officer: CEO and President | 384,572 | M-Exempt | A | 250,000 | 0.00 | 0.00 |
| 2024-05-01 | Martell Frank | director, officer: CEO and President | 257,872 | F-InKind | D | 126,700 | 2.14 | 271,138.00 |
| 2024-04-27 | Martell Frank | director, officer: CEO and President | 500,000 | M-Exempt | D | 250,000 | 0.00 | 0.00 |
| 2024-04-27 | Martell Frank | director, officer: CEO and President | 384,572 | M-Exempt | A | 250,000 | 0.00 | 0.00 |
| 2024-04-27 | Martell Frank | director, officer: CEO and President | 257,872 | F-InKind | D | 126,700 | 2.36 | 299,012.00 |
| 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 |
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