| |
| |
|
| Insider
Information: |
Lcg Holdings Llc |
| Relationship: |
|
| City: |
New York |
| State: |
NY |
| |
|
| Insider
Summary: |
|
|
|
|
Companies Owned : |
16 |
|
| Direct
Shares |
0 |
|
|
Indirect Shares
|
80,036,753 |
|
|
| Direct
Value |
$0 |
|
|
|
Indirect Value
|
$112,693,180 |
|
|
| Total
Shares |
80,036,753 |
|
|
| Total
Value |
$112,693,180 |
|
|
|
|
|
|
|
|
Historical
Performance :
Based on 6 Month Return Percentages |
Buys
|
Sells
|
|
Total
Filings :
|
4
|
13
|
|
Stock
price went up :
|
4
|
13
|
| Stock
price went down : |
0
|
0
|
| |
|
|
|
Gain/Loss Ratio : |
4.0
|
13.0
|
| Percentage
Gain/Loss : |
 16.9%
|
774.7%
|
| |
|
|
|
|
|
Holdings
:
| Menu |
Company Name |
Ticker |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
Total Value Sold  |
 |
Maxxam Inc |
MAXX |
10% Owner |
2004-06-29 |
0 |
2004-09-30 |
687,480 |
Premium* |
|
|
BJs Restaurants Inc |
BJRI |
10% Owner |
|
0 |
2016-11-28 |
1,148,893 |
Premium* |
|
|
Hemisphere Media Group, Inc. |
HMTV |
10% Owner |
2014-03-20 |
0 |
2015-05-07 |
5,045,179 |
Premium* |
|
|
William Lyon Homes |
WLH |
10% Owner |
2014-03-27 |
0 |
2015-08-19 |
37,315 |
Premium* |
|
|
SearchLight Minerals Corp |
SRCH |
10% Owner |
2014-09-18 |
0 |
2015-03-25 |
22,662,897 |
Premium* |
|
|
Conns Inc |
CONN |
10% Owner |
2014-09-26 |
0 |
2015-06-03 |
606,936 |
Premium* |
|
|
Axar Acquisition Corporation |
AUMAU |
10% Owner |
|
0 |
2014-10-02 |
4,000,000 |
Premium* |
|
|
RCS Capital Corp |
RCAP |
10% Owner |
|
0 |
2015-04-02 |
7,707,359 |
Premium* |
|
|
Overseas Shipholding Group Inc |
OSGB |
10% Owner |
2015-01-13 |
0 |
2015-01-13 |
19,463,468 |
Premium* |
|
|
Great Ajax Corp. |
AJX |
10% Owner |
|
0 |
2015-02-12 |
1,300,000 |
Premium* |
|
|
Altisource Portfolio Solutions SA |
ASPS |
10% Owner |
2015-05-28 |
0 |
2015-05-29 |
2,231,242 |
Premium* |
|
|
Mindbody Inc. |
MB |
10% Owner |
|
0 |
2018-02-12 |
6,263,410 |
Premium* |
|
|
Meetme Inc |
MEET |
|
2018-10-19 |
0 |
2020-03-10 |
1,638,509 |
Premium* |
|
|
Retail Value Inc |
RVI |
|
2018-11-08 |
0 |
2020-12-23 |
1,459,950 |
Premium* |
|
|
Five Point Holdings Llc |
FPH |
|
|
0 |
2020-04-27 |
5,784,115 |
Premium* |
|
|
Fintech Acquisition Corp V |
FTCV |
|
2021-06-18 |
0 |
2022-03-28 |
0 |
Premium* |
|
|
|
|
|
|
|
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|
|
|
Records found :
25 |
Free Registration Required For Full Results. Limit: 25
|
 |
Download |
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 |
| FTCV |
Fintech Acquisition Corp ... |
|
• • • |
2022-03-28 |
4 |
S |
$9.85 |
$33,306,095 |
I/I |
(3,380,643) |
0 |
0 |
- |
|
| FTCV |
Fintech Acquisition Corp ... |
|
• • • |
2022-03-25 |
4 |
S |
$9.88 |
$592,761 |
I/I |
(59,975) |
46,227 |
0 |
- |
|
| FTCV |
Fintech Acquisition Corp ... |
|
• • • |
2022-03-23 |
4 |
S |
$9.90 |
$91,034 |
I/I |
(9,200) |
47,047 |
0 |
- |
|
| FTCV |
Fintech Acquisition Corp ... |
|
• • • |
2022-03-22 |
4 |
S |
$9.86 |
$506,607 |
I/I |
(51,380) |
47,173 |
0 |
- |
|
| FTCV |
Fintech Acquisition Corp ... |
|
• • • |
2022-03-21 |
4 |
S |
$9.88 |
$51,178 |
I/I |
(5,180) |
47,876 |
0 |
- |
|
| FTCV |
Fintech Acquisition Corp ... |
|
• • • |
2022-03-16 |
4 |
S |
$9.86 |
$200,554 |
I/I |
(20,325) |
47,947 |
0 |
- |
|
| FTCV |
Fintech Acquisition Corp ... |
|
• • • |
2022-03-15 |
4 |
S |
$9.86 |
$3,543,400 |
I/I |
(359,265) |
48,224 |
0 |
- |
|
| FTCV |
Fintech Acquisition Corp ... |
|
• • • |
2021-07-07 |
4 |
B |
$12.04 |
$474,238 |
I/I |
39,399 |
57,153 |
0.01 |
- |
|
| FTCV |
Fintech Acquisition Corp ... |
|
• • • |
2021-07-06 |
4 |
B |
$12.61 |
$103,402 |
I/I |
8,200 |
52,369 |
0.01 |
- |
|
| FTCV |
Fintech Acquisition Corp ... |
|
• • • |
2021-07-02 |
4 |
B |
$12.66 |
$2,676,786 |
I/I |
211,500 |
52,208 |
0.01 |
- |
|
| FTCV |
Fintech Acquisition Corp ... |
|
• • • |
2021-07-01 |
4 |
B |
$11.93 |
$1,530,773 |
I/I |
123,200 |
48,051 |
0.01 |
- |
|
| FTCV |
Fintech Acquisition Corp ... |
|
• • • |
2021-06-30 |
4 |
B |
$11.99 |
$769,721 |
I/I |
63,701 |
45,630 |
0.01 |
- |
|
| FTCV |
Fintech Acquisition Corp ... |
|
• • • |
2021-06-29 |
4 |
B |
$12.07 |
$9,781,137 |
I/I |
809,039 |
44,392 |
0.01 |
- |
|
| FTCV |
Fintech Acquisition Corp ... |
|
• • • |
2021-06-28 |
4 |
B |
$12.00 |
$667,839 |
I/I |
55,639 |
28,659 |
0.01 |
- |
|
| FTCV |
Fintech Acquisition Corp ... |
|
• • • |
2021-06-25 |
4 |
B |
$12.16 |
$631,706 |
I/I |
51,500 |
27,585 |
0.01 |
- |
|
| FTCV |
Fintech Acquisition Corp ... |
|
• • • |
2021-06-24 |
4 |
B |
$12.14 |
$37,832 |
I/I |
3,080 |
26,592 |
0.01 |
- |
|
| FTCV |
Fintech Acquisition Corp ... |
|
• • • |
2021-06-24 |
4 |
B |
$12.14 |
$1,484,594 |
I/I |
120,865 |
1,226,397 |
0.01 |
- |
|
| FTCV |
Fintech Acquisition Corp ... |
|
• • • |
2021-06-23 |
4 |
B |
$12.14 |
$13,116 |
I/I |
1,080 |
24,272 |
0.01 |
- |
|
| FTCV |
Fintech Acquisition Corp ... |
|
• • • |
2021-06-23 |
4 |
B |
$12.14 |
$518,845 |
I/I |
42,724 |
1,186,455 |
0.01 |
- |
|
| FTCV |
Fintech Acquisition Corp ... |
|
• • • |
2021-06-22 |
4 |
B |
$11.34 |
$228,830 |
I/I |
20,100 |
1,059,744 |
0.01 |
- |
|
| FTCV |
Fintech Acquisition Corp ... |
|
• • • |
2021-06-21 |
4 |
B |
$11.23 |
$443,318 |
I/I |
39,375 |
1,028,814 |
0.01 |
- |
|
| FTCV |
Fintech Acquisition Corp ... |
|
• • • |
2021-06-18 |
4 |
B |
$11.67 |
$51,595 |
I/I |
4,395 |
23,458 |
0.01 |
- |
|
| FTCV |
Fintech Acquisition Corp ... |
|
• • • |
2021-06-18 |
4 |
OE |
$10.00 |
$1,929,000 |
I/I |
192,900 |
1,015,447 |
0 |
- |
|
| FTCV |
Fintech Acquisition Corp ... |
|
• • • |
2021-06-18 |
4 |
B |
$11.64 |
$4,194,623 |
I/I |
358,670 |
1,015,447 |
0.01 |
- |
|
| RVI |
Retail Value Inc |
|
• • • |
2020-12-23 |
4 |
S |
$14.00 |
$15,661,506 |
I/I |
(1,118,679) |
0 |
0 |
% |
|
25 Records found
|
1
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Page 1 of 1 |
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Free Registration Required For Full Results. Limit: 25
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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 |
| |
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