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Insider Information:   Lindenbaum Bennett D
Relationship:   Director-by-Deputizati...
City:   New York
State:   NY
   
Insider Summary:
  
   
Companies Owned :   4    
Direct Shares   315,167    

Indirect Shares

  4,337,823      
Direct Value   $6,253,653    

Indirect Value

  $104,411,014      
Total Shares   4,652,990      
Total Value   $110,664,668      


Beazer Homes USA Inc
 $51,522 Dime Community Bancshares, Inc
 $6,005,621 Regional Management Corp.
 $196,510 Beazer Homes USA Inc
 $51,522 Dime Community Bancshares, Inc
 $6,005,621 Regional Management Corp.
 $196,510
 


Historical Performance :
Based on 6 Month Return Percentages
Buys 
Sells 

     Total Filings :

    10   
    30    

     Stock price went up :

    7   
    7    
     Stock price went down :
    3   
    23    
   
     Gain/Loss Ratio :
   2.3   
   2.3   
     Percentage Gain/Loss :
   62.6%
 -479.0%
     
   
Holdings :
     Menu Company Name Ticker Relation Direct Date Direct Shares Indirect Date Indirect Shares Total Value Sold  
            Beazer Homes USA Inc BZH 10% Owner 2004-05-13 1,858 2004-07-07 1,148,613    Premium*  
            Dime Community Bancshares, Inc DCOM Director-by-Deputizati... 2022-12-08 306,253 2022-12-08 1,938,420    Premium*  
            The Community Financial Corp. TCFC See Remarks 0 2016-05-24 377,555    Premium*  
            Regional Management Corp. RM Director-by-Deputizati... 2019-05-02 7,056 2022-11-30 873,235    Premium*  
* Premium Members only  

Records found :    25         Free Registration Required For Full Results.    Limit: 25

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  Page 1 of 1
Ticker Company Name Relation   Off-Dir-10% Trans. Date Form Action Price Mkt Value D/I Shares    Holdings   
Rank

 
3m +/-  
Form
BZH Beazer Homes USA Inc 10% Owner   –       –       •   2004-06-08 4 S $100.37 $9,342,440 I/I (93,080) 1,117,113 -
DCOM Dime Community Bancshares... 10% Owner   –       –       •   2018-05-01 4 B $32.79 $2,118,595 D/D 64,611 414,927 2.45 -
BZH Beazer Homes USA Inc 10% Owner   –       –       •   2004-06-01 4 B $100.60 $6,438,400 I/I 64,000 1,207,293 1.5 -
RM Regional Management Corp. Director-by-Deputization   –       •       •   2022-11-17 4 S $28.58 $1,803,198 I/I (63,093) 611,553 0 %
BZH Beazer Homes USA Inc 10% Owner   –       –       •   2004-07-01 4 B $100.29 $5,666,385 I/I 56,500 1,163,113 1.5 -
TCFC The Community Financial C... See Remarks   –       –      –    2016-05-20 4 S $21.35 $1,067,671 I/I (50,008) 0 0 -
DCOM Dime Community Bancshares... Director-by-Deputization   –       •       •   2022-06-03 4 S $31.44 $1,417,755 I/I (45,094) 2,071,798 0 %
BZH Beazer Homes USA Inc 10% Owner   –       –       •   2004-05-13 4 B $92.43 $3,982,347 I/I 43,085 1,141,993 1.5 -
DCOM Dime Community Bancshares... 10% Owner   –       –       •   2018-05-03 4 B $33.94 $1,391,980 D/D 41,000 468,386 2.45 -
RM Regional Management Corp. Director-by-Deputization   –       •       •   2018-11-23 4 A $27.32 $878,119 I/I 32,142 316,190 0 -
RM Regional Management Corp. Director-by-Deputization   –       •       •   2018-11-23 4 D $27.32 $878,119 I/I (32,142) 284,048 0 -
DCOM Dime Community Bancshares... Director-by-Deputization   –       •       •   2022-12-02 4 S $36.03 $1,153,609 I/I (32,018) 1,364,652 0 %
RM Regional Management Corp. Director-by-Deputization   –       •       •   2022-08-10 4 S $38.62 $1,216,530 I/I (31,500) 835,206 0 %
RM Regional Management Corp. Director-by-Deputization   –       •       •   2022-08-16 4 S $38.74 $1,161,425 I/I (29,980) 752,574 0 %
RM Regional Management Corp. Director-by-Deputization   –       •       •   2022-11-08 4 S $28.75 $837,631 I/I (29,135) 700,185 0 %
TCFC The Community Financial C... See Remarks   –       –      –    2016-05-20 4 B $21.35 $595,964 I/I 27,914 45,540 0.01 -
DCOM Dime Community Bancshares... Director-by-Deputization   –       •       •   2021-08-18 4 S $32.80 $886,059 I/I (27,014) 2,846,124 0 %
RM Regional Management Corp. Director-by-Deputization   –       •       •   2022-11-30 4 S $28.50 $755,393 I/I (26,505) 561,589 0 %
TCFC The Community Financial C... See Remarks   –       –      –    2016-05-20 4 B $21.35 $471,707 I/I 22,094 34,563 0.01 -
RM Regional Management Corp. 10% Owner   –       –       •   2018-01-22 4 S $27.50 $599,473 I/I (21,799) 308,193 0 -
DCOM Dime Community Bancshares... Director-by-Deputization   –       •       •   2021-02-03 4 B $26.02 $560,523 I/I 21,542 2,821,044 2.25 %
DCOM Dime Community Bancshares... Director-by-Deputization   –       •       •   2022-06-06 4 S $31.09 $621,800 I/I (20,000) 2,051,798 0 %
DCOM Dime Community Bancshares... Director-by-Deputization   –       •       •   2022-06-07 4 S $31.12 $622,400 I/I (20,000) 2,031,798 0 %
RM Regional Management Corp. Director-by-Deputization   –       •       •   2022-08-12 4 S $38.52 $770,400 I/I (20,000) 802,554 0 %
RM Regional Management Corp. Director-by-Deputization   –       •       •   2022-08-15 4 S $38.66 $773,200 I/I (20,000) 782,554 0 %

  25  Records found
  1     
  Page 1 of 1  
 
Free Registration Required For Full Results.    Limit: 25

 
 
  Transaction Code Key: Ownership Code Key
  B - Buy AB - Automatic Buy D - Direct Ownership
  S - Sell AS - Automatic Sell I - Indirect Ownership
OE - Options Exercised A - Aquired
  IO - Initital Ownership D - Disposed