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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