| |
Company
Roster
|
|
Total
Insiders : |
25 |
|
|
|
Total
Direct Shares :
|
37,344,879 |
|
|
Total
Indirect Shares :
|
11,906,606 |
| |
%
Held by Insiders:
|
1406.06% |
|
|
| |
| Filer's Name |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
  Pererva Julia |
Officer |
2022-09-01 |
8,333 |
|
0 |
| Johnson James Lambert |
Director |
2021-07-15 |
52,911 |
2019-12-30 |
0 |
| Anise Michael Z |
President and CFO, Director |
2020-12-30 |
20,000 |
2020-12-30 |
0 |
| Carter William Henry |
Director |
2020-12-30 |
20,000 |
2020-12-30 |
0 |
| Robertson Terry |
Director |
2020-12-30 |
20,000 |
2020-12-30 |
0 |
| Gee Raymond M |
Chairman and CEO, Director, 10% Owner |
2020-12-30 |
20,000 |
2020-12-30 |
8,500,000 |
| Gvest Real Estate Capital Llc |
10% Owner |
2020-05-11 |
8,500,000 |
2020-05-11 |
0 |
| Kelly Michael Patrick |
10% Owner |
2020-05-11 |
0 |
2020-05-11 |
2,145,000 |
| Metrolina Loan Holdings, Llc |
10% Owner |
2019-11-12 |
1,254,506 |
|
0 |
| Raymond M Gee Irrevocable Trust |
10% Owner |
2018-02-20 |
2,000,000 |
|
0 |
| Pioneer Group, Llc |
10% Owner |
2015-10-12 |
13,806,667 |
|
0 |
| Wonish Robert G |
Director |
2015-09-28 |
470,000 |
|
0 |
| Mikel Steven H. |
Chief Executive Officer |
2015-09-01 |
300,000 |
2015-09-01 |
0 |
| Watler D Hughes |
Chief Financial Officer, Director |
2014-03-17 |
1,252,000 |
2008-01-30 |
0 |
| Wright Larry M |
10% Owner |
2013-09-27 |
0 |
2006-05-23 |
0 |
| Huttner Frederick A |
Director, 10% Owner |
2008-05-27 |
2,950,000 |
2008-05-27 |
0 |
| Hopkins Michael W |
Director, 10% Owner |
2008-05-27 |
0 |
|
0 |
| Piske Richard III |
Director |
2008-05-27 |
100,000 |
|
0 |
| Russell David B |
Director |
2007-05-16 |
384,197 |
|
0 |
| Knoller Guy D |
Director |
2007-01-19 |
49,665 |
2006-02-17 |
7,100 |
| Thomas Kenneth Lee |
Chief Financial Officer |
2007-01-15 |
200,000 |
2007-01-15 |
0 |
| Downs Clarence |
10% Owner |
2007-01-15 |
3,322,600 |
|
0 |
| Cantrell Franklin M Jr |
10% Owner |
2006-05-23 |
2,514,000 |
|
0 |
| Parker Douglas |
Officer, Director |
2005-12-15 |
100,000 |
|
0 |
| Jackson Robert Joseph |
10% Owner |
|
0 |
2019-11-12 |
1,254,506 |
|
