TLCC

TWINLAB CONSOLIDATED HOLDINGS, INC.CIK 1590695 ☆ Sign in to watch Congress trades

Open-mkt buys · 90d

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0 trades · 0 insiders

Open-mkt sales · 90d

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0 trades · 0 insiders

Net · 90d

Insiders on file

AI insights for TLCC PRO

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AI insights for TLCC

Insider sentiment score with a plain-English explanation, conviction score on every buy, and how the stock performed 30 and 90 days after past insider buys.

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Daily buy vs sell · 90 days

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Insiders

Insider	Role	Trades	Bought	Sold	Last trade
GOLISANO B THOMAS	10% Owner	8	$49.68M	$0	2025-04-22
Still David A	Director	1	$0	$0	2017-03-06
BUGGE MARK	Director	1	$0	$0	2017-03-06
Whittel Naomi	Chief Executive Officer	1	$0	$0	2016-10-11
TOLWORTHY THOMAS A	CEO & President	7	$0	$355.5K	2016-04-06
Great Harbor Capital, LLC	10% Owner	1	$0	$0	2016-01-28
Van Andel David L	Director, 10% Owner	19	$18.00M	$0	2016-01-28
Wolfson Glenn C	See Remarks	3	$0	$0	2016-01-01
Pastor Darin Richard	10% Owner	86	$0	$17.52M	2015-11-30
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	87	$0	$18.52M	2015-11-30
Little Harbor LLC	10% Owner	4	$2.50M	$0	2015-09-30
NICHOLSON WILLIAM W	Director	2	$2.50M	$0	2015-06-02
Vazquez Luz	Other	1	$0	$0	2014-09-16

Trade history

Insider	Role	Code	Trade	Filed	Shares	Price	Value	Owned after
GOLISANO B THOMAS	10% Owner	S Sale	2025-04-22	2025-04-23	90,255,084	—	$0	0	SEC↗
GOLISANO B THOMAS	10% Owner	P Buy deriv	2017-03-08	2017-03-16	869,618	—	$0	869,618	SEC↗
GOLISANO B THOMAS	10% Owner	J Other deriv	2017-03-08	2017-03-16	4,960,740	—	$0	4,960,740	SEC↗
GOLISANO B THOMAS	10% Owner	J Other deriv	2017-03-08	2017-03-16	807,018	—	$0	807,018	SEC↗
GOLISANO B THOMAS	10% Owner	J Other	2017-03-08	2017-03-16	807,018	—	$0	90,027,400	SEC↗
Still David A	Director	A Award deriv	2017-03-06	2017-03-09	100,000	—	$0	100,000	SEC↗
BUGGE MARK	Director	A Award deriv	2017-03-06	2017-03-09	100,000	—	$0	100,000	SEC↗
Whittel Naomi	Chief Executive Officer	A Award deriv	2016-10-11	2016-10-13	3,000,000	—	$0	3,000,000	SEC↗
TOLWORTHY THOMAS A	10% Owner	J Other	2016-04-06	2016-04-08	9,306,898	$1.00	$9.31M	35,551,724	SEC↗
TOLWORTHY THOMAS A	10% Owner	S Sale	2016-04-06	2016-04-08	35,551,724	$0.01	$355.5K	0	SEC↗
GOLISANO B THOMAS	10% Owner	P Buy	2016-02-04	2016-02-29	509,141	—	$0	89,220,382	SEC↗
Great Harbor Capital, LLC	10% Owner	J Other deriv	2016-01-28	2016-02-01	1,136,363	—	$0	1,136,363	SEC↗
Van Andel David L	Director, 10% Owner	J Other deriv	2016-01-28	2016-02-01	1,136,363	—	$0	1,136,363	SEC↗
Wolfson Glenn C	See Remarks	M Exercise deriv	2016-01-01	2016-01-05	250,000	—	$0	750,000	SEC↗
Wolfson Glenn C	See Remarks	M Exercise	2016-01-01	2016-01-05	250,000	—	$0	250,000	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	E Expire deriv	2015-11-30	2015-12-24	1,342,105	—	$0	0	SEC↗
Pastor Darin Richard	10% Owner	E Expire deriv	2015-11-30	2015-12-24	1,342,105	—	$0	0	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale	2015-11-16	2015-12-24	131,579	$0.76	$100.0K	13,253,576	SEC↗
Pastor Darin Richard	10% Owner	S Sale	2015-11-16	2015-12-24	131,579	$0.76	$100.0K	13,253,576	SEC↗
TOLWORTHY THOMAS A	CEO & President	J Other	2015-10-21	2015-10-23	3,448,276	$1.00	$3.45M	44,858,622	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale	2015-10-13	2015-12-24	6,579	$0.76	$5.0K	13,385,155	SEC↗
Pastor Darin Richard	10% Owner	S Sale	2015-10-13	2015-12-24	6,579	$0.76	$5.0K	13,385,155	SEC↗
Van Andel David L	Director, 10% Owner	E Expire deriv	2015-10-05	2015-10-07	1	—	$0	0	SEC↗
TOLWORTHY THOMAS A	CEO & President	J Other	2015-10-05	2015-10-07	60,470,957	—	$0	48,306,898	SEC↗
GOLISANO B THOMAS	10% Owner	P Buy	2015-10-05	2015-10-07	88,711,241	$0.28	$24.84M	88,711,241	SEC↗
GOLISANO B THOMAS	10% Owner	P Buy	2015-10-05	2015-10-08	88,711,241	$0.28	$24.84M	88,711,241	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale	2015-10-05	2015-12-24	297,368	$0.76	$226.0K	13,391,734	SEC↗
Pastor Darin Richard	10% Owner	S Sale	2015-10-05	2015-12-24	297,368	$0.76	$226.0K	13,391,734	SEC↗
Van Andel David L	Director, 10% Owner	P Buy	2015-10-02	2015-10-02	41,379,310	$0.29	$12.00M	48,332,266	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	E Expire deriv	2015-10-01	2015-12-24	1,500,000	—	$0	0	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	E Expire deriv	2015-10-01	2015-12-24	1,000,000	—	$0	0	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	E Expire deriv	2015-10-01	2015-12-24	1,500,000	—	$0	0	SEC↗
Pastor Darin Richard	10% Owner	E Expire deriv	2015-10-01	2015-12-24	1,500,000	—	$0	0	SEC↗
Pastor Darin Richard	10% Owner	E Expire deriv	2015-10-01	2015-12-24	1,500,000	—	$0	0	SEC↗
Pastor Darin Richard	10% Owner	E Expire deriv	2015-10-01	2015-12-24	1,000,000	—	$0	0	SEC↗
Little Harbor LLC	10% Owner	X Exercise deriv	2015-09-30	2015-10-02	3,289,474	—	$0	0	SEC↗
Van Andel David L	Director, 10% Owner	X Exercise deriv	2015-09-30	2015-10-02	3,289,474	—	$0	0	SEC↗
Van Andel David L	Director, 10% Owner	X Exercise deriv	2015-09-30	2015-10-02	3,289,474	—	$0	0	SEC↗
Little Harbor LLC	10% Owner	X Exercise	2015-09-30	2015-10-02	3,289,474	$0.01	$32.9K	33,168,948	SEC↗
Van Andel David L	Director, 10% Owner	X Exercise	2015-09-30	2015-10-02	3,289,474	$0.01	$32.9K	34,791,814	SEC↗
Van Andel David L	Director, 10% Owner	X Exercise	2015-09-30	2015-10-02	3,289,474	$0.01	$32.9K	33,168,948	SEC↗
TOLWORTHY THOMAS A	CEO & President	J Other	2015-09-29	2015-09-29	12,987,012	—	$0	108,777,855	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale	2015-09-24	2015-12-24	32,895	$0.76	$25.0K	13,689,102	SEC↗
Pastor Darin Richard	10% Owner	S Sale	2015-09-24	2015-12-24	32,895	$0.76	$25.0K	13,689,102	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale	2015-09-17	2015-12-24	381,579	$0.76	$290.0K	13,721,997	SEC↗
Pastor Darin Richard	10% Owner	S Sale	2015-09-17	2015-12-24	381,579	$0.76	$290.0K	13,721,997	SEC↗
Van Andel David L	Director, 10% Owner	X Exercise deriv	2015-09-10	2015-09-11	12,987,012	—	$0	0	SEC↗
Van Andel David L	Director, 10% Owner	X Exercise deriv	2015-09-10	2015-09-29	12,987,012	—	$0	0	SEC↗
Van Andel David L	Director, 10% Owner	P Buy deriv	2015-09-10	2015-09-29	1	—	$0	1	SEC↗
Van Andel David L	Director, 10% Owner	X Exercise	2015-09-10	2015-09-11	12,987,012	$0.39	$5.06M	31,502,340	SEC↗
Van Andel David L	Director, 10% Owner	X Exercise	2015-09-10	2015-09-29	12,987,012	$0.39	$5.06M	31,502,340	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale	2015-08-06	2015-12-24	398,000	$0.76	$302.5K	14,103,576	SEC↗
Pastor Darin Richard	10% Owner	S Sale	2015-08-06	2015-12-24	398,000	$0.76	$302.5K	14,103,576	SEC↗
TOLWORTHY THOMAS A	CEO & President	J Other	2015-07-31	2015-08-04	8,447,370	—	$0	121,764,867	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	X Exercise deriv	2015-07-23	2015-12-24	131,579	—	$0	1,342,105	SEC↗
Pastor Darin Richard	10% Owner	X Exercise deriv	2015-07-23	2015-12-24	131,579	—	$0	1,342,105	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	X Exercise	2015-07-23	2015-12-24	131,579	$0.76	$100.0K	14,501,576	SEC↗
Pastor Darin Richard	10% Owner	X Exercise	2015-07-23	2015-12-24	131,579	$0.76	$100.0K	14,501,576	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale	2015-07-21	2015-12-24	50,000	$0.76	$38.0K	14,369,997	SEC↗
Pastor Darin Richard	10% Owner	S Sale	2015-07-21	2015-12-24	50,000	$0.76	$38.0K	14,369,997	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale	2015-07-10	2015-12-24	80,000	$0.76	$60.8K	14,419,997	SEC↗
Pastor Darin Richard	10% Owner	S Sale	2015-07-10	2015-12-24	80,000	$0.76	$60.8K	14,419,997	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	X Exercise deriv	2015-07-07	2015-12-24	526,316	—	$0	1,473,684	SEC↗
Pastor Darin Richard	10% Owner	X Exercise deriv	2015-07-07	2015-12-24	526,316	—	$0	1,473,684	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	X Exercise	2015-07-07	2015-12-24	526,316	$0.76	$400.0K	14,499,997	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale	2015-07-07	2015-12-24	12,105	$0.76	$9.2K	13,973,681	SEC↗
Pastor Darin Richard	10% Owner	S Sale	2015-07-07	2015-12-24	12,105	$0.76	$9.2K	13,973,681	SEC↗
Pastor Darin Richard	10% Owner	X Exercise	2015-07-07	2015-12-24	526,316	$0.76	$400.0K	14,499,997	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale	2015-07-03	2015-12-24	26,315	$0.76	$20.0K	13,985,786	SEC↗
Pastor Darin Richard	10% Owner	S Sale	2015-07-03	2015-12-24	26,315	$0.76	$20.0K	13,985,786	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale	2015-06-29	2015-12-24	131,578	$0.76	$100.0K	14,012,101	SEC↗
Pastor Darin Richard	10% Owner	S Sale	2015-06-29	2015-12-24	131,578	$0.76	$100.0K	14,012,101	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale	2015-06-26	2015-12-24	39,471	$0.76	$30.0K	14,143,679	SEC↗
Pastor Darin Richard	10% Owner	S Sale	2015-06-26	2015-12-24	39,471	$0.76	$30.0K	14,143,679	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale	2015-06-23	2015-12-24	94,735	$0.76	$72.0K	14,183,150	SEC↗
Pastor Darin Richard	10% Owner	S Sale	2015-06-23	2015-12-24	94,735	$0.76	$72.0K	14,183,150	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale	2015-06-22	2015-12-24	69,736	$0.76	$53.0K	14,277,885	SEC↗
Pastor Darin Richard	10% Owner	S Sale	2015-06-22	2015-12-24	69,736	$0.76	$53.0K	14,277,885	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale	2015-06-20	2015-12-24	13,158	$0.76	$10.0K	14,347,621	SEC↗
Pastor Darin Richard	10% Owner	S Sale	2015-06-20	2015-12-24	13,158	$0.76	$10.0K	14,347,621	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale	2015-06-18	2015-12-24	17,105	$0.76	$13.0K	14,360,779	SEC↗
Pastor Darin Richard	10% Owner	S Sale	2015-06-18	2015-12-24	17,105	$0.76	$13.0K	14,360,779	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale	2015-06-12	2015-12-24	65,789	$0.76	$50.0K	14,377,884	SEC↗
Pastor Darin Richard	10% Owner	S Sale	2015-06-12	2015-12-24	65,789	$0.76	$50.0K	14,377,884	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale	2015-06-11	2015-12-24	32,894	$0.76	$25.0K	14,443,673	SEC↗
Pastor Darin Richard	10% Owner	S Sale	2015-06-11	2015-12-24	32,894	$0.76	$25.0K	14,443,673	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale	2015-06-10	2015-12-24	0	$0.76	$0	14,476,567	SEC↗
Pastor Darin Richard	10% Owner	S Sale	2015-06-10	2015-12-24	0	$0.76	$0	14,476,567	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale	2015-06-10	2015-06-17	13,157,895	$0.76	$10.00M	1,318,672	SEC↗
Pastor Darin Richard	10% Owner	S Sale	2015-06-10	2015-06-17	13,157,895	$0.76	$10.00M	1,318,672	SEC↗
Van Andel David L	Director, 10% Owner	J Other deriv	2015-06-02	2015-06-04	12,987,012	—	$0	12,987,012	SEC↗
Van Andel David L	Director, 10% Owner	D To issuer deriv	2015-06-02	2015-06-04	5,777,411	—	$0	0	SEC↗
Van Andel David L	Director, 10% Owner	J Other deriv	2015-06-02	2015-06-04	3,289,474	—	$0	3,289,474	SEC↗
Van Andel David L	Director, 10% Owner	J Other deriv	2015-06-02	2015-06-04	3,289,474	—	$0	3,289,474	SEC↗
Little Harbor LLC	10% Owner	J Other deriv	2015-06-02	2015-06-04	3,289,474	—	$0	3,289,474	SEC↗
NICHOLSON WILLIAM W	Director	J Other deriv	2015-06-02	2015-06-04	3,289,474	—	$0	3,289,474	SEC↗
Van Andel David L	Director, 10% Owner	P Buy	2015-06-02	2015-06-04	3,289,474	$0.76	$2.50M	18,515,328	SEC↗
Van Andel David L	Director, 10% Owner	P Buy	2015-06-02	2015-06-04	3,289,474	$0.76	$2.50M	29,879,474	SEC↗
Little Harbor LLC	10% Owner	P Buy	2015-06-02	2015-06-04	3,289,474	$0.76	$2.50M	29,879,474	SEC↗
NICHOLSON WILLIAM W	Director	P Buy	2015-06-02	2015-06-04	3,289,474	$0.76	$2.50M	29,879,474	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale deriv	2015-05-28	2015-06-01	1,500,000	—	$0	1,500,000	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale deriv	2015-05-28	2015-06-01	1,000,000	—	$0	1,000,000	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale deriv	2015-05-28	2015-06-01	4,368,421	—	$0	18,000,000	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale deriv	2015-05-28	2015-06-01	51,973,684	—	$0	0	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	P Buy deriv	2015-05-28	2015-06-01	51,973,684	—	$0	0	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale deriv	2015-05-28	2015-06-01	1,500,000	—	$0	1,500,000	SEC↗
Pastor Darin Richard	10% Owner	S Sale deriv	2015-05-28	2015-06-01	1,500,000	—	$0	1,500,000	SEC↗
Pastor Darin Richard	10% Owner	P Buy deriv	2015-05-28	2015-06-01	51,973,684	—	$0	0	SEC↗
Pastor Darin Richard	10% Owner	S Sale deriv	2015-05-28	2015-06-01	51,973,684	—	$0	0	SEC↗
Pastor Darin Richard	10% Owner	S Sale deriv	2015-05-28	2015-06-01	4,368,421	—	$0	18,000,000	SEC↗
Pastor Darin Richard	10% Owner	S Sale deriv	2015-05-28	2015-06-01	1,000,000	—	$0	1,000,000	SEC↗
Pastor Darin Richard	10% Owner	S Sale deriv	2015-05-28	2015-06-01	1,500,000	—	$0	1,500,000	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale deriv	2015-05-28	2015-06-17	246,049	—	$0	0	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	P Buy deriv	2015-05-28	2015-06-17	51,973,684	—	$0	0	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale deriv	2015-05-28	2015-06-17	51,973,684	—	$0	0	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale deriv	2015-05-28	2015-06-17	4,368,421	—	$0	18,000,000	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale deriv	2015-05-28	2015-06-17	1,000,000	—	$0	1,000,000	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale deriv	2015-05-28	2015-06-17	1,500,000	—	$0	1,500,000	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale deriv	2015-05-28	2015-06-17	1,500,000	—	$0	1,500,000	SEC↗
Pastor Darin Richard	10% Owner	P Buy deriv	2015-05-28	2015-06-17	51,973,684	—	$0	0	SEC↗
Pastor Darin Richard	10% Owner	S Sale deriv	2015-05-28	2015-06-17	246,049	—	$0	0	SEC↗
Pastor Darin Richard	10% Owner	S Sale deriv	2015-05-28	2015-06-17	1,500,000	—	$0	1,500,000	SEC↗
Pastor Darin Richard	10% Owner	S Sale deriv	2015-05-28	2015-06-17	51,973,684	—	$0	0	SEC↗
Pastor Darin Richard	10% Owner	S Sale deriv	2015-05-28	2015-06-17	4,368,421	—	$0	18,000,000	SEC↗
Pastor Darin Richard	10% Owner	S Sale deriv	2015-05-28	2015-06-17	1,000,000	—	$0	1,000,000	SEC↗
Pastor Darin Richard	10% Owner	S Sale deriv	2015-05-28	2015-06-17	1,500,000	—	$0	1,500,000	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale	2015-05-28	2015-06-01	138,157	$0.76	$105.0K	14,452,745	SEC↗
Pastor Darin Richard	10% Owner	S Sale	2015-05-28	2015-06-01	138,157	$0.76	$105.0K	14,452,745	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale	2015-05-28	2015-06-17	246,049	$0.76	$187.0K	14,476,567	SEC↗
Pastor Darin Richard	10% Owner	S Sale	2015-05-28	2015-06-17	246,049	$0.76	$187.0K	14,476,567	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale deriv	2015-05-21	2015-06-17	855,263	—	$0	0	SEC↗
Pastor Darin Richard	10% Owner	S Sale deriv	2015-05-21	2015-06-17	855,263	—	$0	0	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale	2015-05-21	2015-06-01	855,263	$0.76	$650.0K	14,590,902	SEC↗
Pastor Darin Richard	10% Owner	S Sale	2015-05-21	2015-06-01	855,263	$0.76	$650.0K	14,590,902	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale	2015-05-21	2015-06-17	855,263	$0.76	$650.0K	14,722,616	SEC↗
Pastor Darin Richard	10% Owner	S Sale	2015-05-21	2015-06-17	855,263	$0.76	$650.0K	14,722,616	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale deriv	2015-05-19	2015-06-17	263,157	—	$0	0	SEC↗
Pastor Darin Richard	10% Owner	S Sale deriv	2015-05-19	2015-06-17	263,157	—	$0	0	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale	2015-05-19	2015-06-01	263,157	$0.76	$200.0K	15,446,165	SEC↗
Pastor Darin Richard	10% Owner	S Sale	2015-05-19	2015-06-01	263,157	$0.76	$200.0K	15,446,165	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale	2015-05-19	2015-06-17	263,157	$0.76	$200.0K	15,577,879	SEC↗
Pastor Darin Richard	10% Owner	S Sale	2015-05-19	2015-06-17	263,157	$0.76	$200.0K	15,577,879	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale deriv	2015-05-18	2015-06-17	263,157	—	$0	0	SEC↗
Pastor Darin Richard	10% Owner	S Sale deriv	2015-05-18	2015-06-17	263,157	—	$0	0	SEC↗
Pastor Darin Richard	10% Owner	S Sale	2015-05-18	2015-05-18	263,157	$0.76	$200.0K	15,709,322	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale	2015-05-18	2015-05-18	263,157	$0.76	$200.0K	15,709,322	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale	2015-05-18	2015-06-17	263,157	$0.76	$200.0K	15,841,036	SEC↗
Pastor Darin Richard	10% Owner	S Sale	2015-05-18	2015-06-17	263,157	$0.76	$200.0K	15,841,036	SEC↗
TOLWORTHY THOMAS A	CEO & President	J Other	2015-05-11	2015-05-13	657,895	—	$0	130,212,237	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale deriv	2015-05-05	2015-06-17	20,000	—	$0	0	SEC↗
Pastor Darin Richard	10% Owner	S Sale deriv	2015-05-05	2015-06-17	20,000	—	$0	0	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale	2015-05-05	2015-05-08	118,684	$0.76	$90.2K	15,972,479	SEC↗
Pastor Darin Richard	10% Owner	S Sale	2015-05-05	2015-05-08	118,684	$0.76	$90.2K	15,972,479	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale	2015-05-05	2015-06-17	20,000	$0.76	$15.2K	16,104,193	SEC↗
Pastor Darin Richard	10% Owner	S Sale	2015-05-05	2015-06-17	20,000	$0.76	$15.2K	16,104,193	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale deriv	2015-05-01	2015-06-17	26,315	—	$0	0	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale deriv	2015-05-01	2015-06-17	157,894	—	$0	0	SEC↗
Pastor Darin Richard	10% Owner	S Sale deriv	2015-05-01	2015-06-17	26,315	—	$0	0	SEC↗
Pastor Darin Richard	10% Owner	S Sale deriv	2015-05-01	2015-06-17	157,894	—	$0	0	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale	2015-05-01	2015-05-04	190,654	$0.76	$144.9K	16,051,824	SEC↗
Pastor Darin Richard	10% Owner	S Sale	2015-05-01	2015-05-04	190,654	$0.76	$144.9K	16,051,824	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale	2015-05-01	2015-06-17	184,209	$0.76	$140.0K	16,124,193	SEC↗
Pastor Darin Richard	10% Owner	S Sale	2015-05-01	2015-06-17	184,209	$0.76	$140.0K	16,124,193	SEC↗
Pastor Darin Richard	10% Owner	X Exercise deriv	2015-04-07	2015-04-10	394,737	—	$0	51,973,684	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	X Exercise deriv	2015-04-07	2015-04-10	394,737	—	$0	51,973,684	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale deriv	2015-04-07	2015-06-17	131,579	—	$0	0	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	X Exercise deriv	2015-04-07	2015-06-17	394,737	—	$0	51,973,684	SEC↗
Pastor Darin Richard	10% Owner	S Sale deriv	2015-04-07	2015-06-17	131,579	—	$0	0	SEC↗
Pastor Darin Richard	10% Owner	X Exercise deriv	2015-04-07	2015-06-17	394,737	—	$0	51,973,684	SEC↗
Pastor Darin Richard	10% Owner	X Exercise	2015-04-07	2015-04-10	394,737	$0.76	$300.0K	16,242,478	SEC↗
Pastor Darin Richard	10% Owner	S Sale	2015-04-07	2015-04-10	131,578	$0.76	$100.0K	15,847,741	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	X Exercise	2015-04-07	2015-04-10	394,737	$0.76	$300.0K	16,242,478	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale	2015-04-07	2015-04-10	131,578	$0.76	$100.0K	15,847,741	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale	2015-04-07	2015-06-17	131,579	$0.76	$100.0K	15,913,665	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	X Exercise	2015-04-07	2015-06-17	394,737	$0.76	$300.0K	16,308,402	SEC↗
Pastor Darin Richard	10% Owner	X Exercise	2015-04-07	2015-06-17	394,737	$0.76	$300.0K	16,308,402	SEC↗
Pastor Darin Richard	10% Owner	S Sale	2015-04-07	2015-06-17	131,579	$0.76	$100.0K	15,913,665	SEC↗
Pastor Darin Richard	10% Owner	X Exercise deriv	2015-04-06	2015-04-07	263,158	—	$0	52,368,421	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	X Exercise deriv	2015-04-06	2015-04-07	263,158	—	$0	52,368,421	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	X Exercise deriv	2015-04-06	2015-06-17	263,158	—	$0	52,368,421	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale deriv	2015-04-06	2015-06-17	91,736	—	$0	0	SEC↗
Pastor Darin Richard	10% Owner	X Exercise deriv	2015-04-06	2015-06-17	263,158	—	$0	52,368,421	SEC↗
Pastor Darin Richard	10% Owner	S Sale deriv	2015-04-06	2015-06-17	91,736	—	$0	0	SEC↗
Pastor Darin Richard	10% Owner	X Exercise	2015-04-06	2015-04-07	263,158	$0.76	$200.0K	15,979,319	SEC↗
Pastor Darin Richard	10% Owner	S Sale	2015-04-06	2015-04-07	157,895	$0.76	$120.0K	15,716,161	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale	2015-04-06	2015-04-07	157,895	$0.76	$120.0K	15,716,161	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	X Exercise	2015-04-06	2015-04-07	263,158	$0.76	$200.0K	15,979,319	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale	2015-04-06	2015-06-17	91,736	$0.76	$69.7K	15,782,086	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	X Exercise	2015-04-06	2015-06-17	263,158	$0.76	$200.0K	16,045,244	SEC↗
Pastor Darin Richard	10% Owner	X Exercise	2015-04-06	2015-06-17	263,158	$0.76	$200.0K	16,045,244	SEC↗
Pastor Darin Richard	10% Owner	S Sale	2015-04-06	2015-06-17	91,736	$0.76	$69.7K	15,782,086	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale deriv	2015-03-27	2015-06-17	684,445	—	$0	0	SEC↗
Pastor Darin Richard	10% Owner	S Sale deriv	2015-03-27	2015-06-17	684,445	—	$0	0	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale	2015-03-27	2015-06-17	684,445	$0.76	$520.2K	15,873,822	SEC↗
Pastor Darin Richard	10% Owner	S Sale	2015-03-27	2015-06-17	684,445	$0.76	$520.2K	15,873,822	SEC↗
Pastor Darin Richard	10% Owner	S Sale	2015-03-27	2015-03-30	684,210	$0.76	$520.0K	15,874,056	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale	2015-03-27	2015-03-30	684,210	$0.76	$520.0K	15,874,056	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale deriv	2015-03-26	2015-06-17	52,631	—	$0	0	SEC↗
Pastor Darin Richard	10% Owner	S Sale deriv	2015-03-26	2015-06-17	52,631	—	$0	0	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale	2015-03-26	2015-06-17	52,631	$0.76	$40.0K	16,558,265	SEC↗
Pastor Darin Richard	10% Owner	S Sale	2015-03-26	2015-06-17	52,631	$0.76	$40.0K	16,558,265	SEC↗
Pastor Darin Richard	10% Owner	S Sale	2015-03-26	2015-03-30	52,632	$0.76	$40.0K	16,558,266	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale	2015-03-26	2015-03-30	52,632	$0.76	$40.0K	16,558,266	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale deriv	2015-03-25	2015-06-17	1,184,421	—	$0	0	SEC↗
Pastor Darin Richard	10% Owner	S Sale deriv	2015-03-25	2015-06-17	1,184,421	—	$0	0	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale	2015-03-23	2015-06-17	1,184,421	$0.76	$900.2K	16,610,898	SEC↗
Pastor Darin Richard	10% Owner	S Sale	2015-03-23	2015-06-17	1,184,421	$0.76	$900.2K	16,610,898	SEC↗
Pastor Darin Richard	10% Owner	S Sale	2015-03-23	2015-03-26	1,184,421	$0.76	$900.2K	16,610,898	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale	2015-03-23	2015-03-26	1,184,421	$0.76	$900.2K	16,610,898	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	X Exercise deriv	2015-02-23	2015-06-17	7,244,500	—	$0	1,498,500	SEC↗
Pastor Darin Richard	10% Owner	X Exercise deriv	2015-02-23	2015-06-17	7,244,500	—	$0	1,498,500	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	X Exercise	2015-02-23	2015-06-17	7,244,500	—	$0	17,795,319	SEC↗
Pastor Darin Richard	10% Owner	X Exercise	2015-02-23	2015-06-17	7,244,500	—	$0	17,795,319	SEC↗
Pastor Darin Richard	10% Owner	X Exercise deriv	2015-02-23	2015-03-26	7,244,500	—	$0	1,498,500	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	X Exercise deriv	2015-02-23	2015-03-26	7,244,500	—	$0	1,498,500	SEC↗
Pastor Darin Richard	10% Owner	X Exercise	2015-02-23	2015-03-26	7,244,500	—	$0	17,795,319	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	X Exercise	2015-02-23	2015-03-26	7,244,500	—	$0	17,795,319	SEC↗
Wolfson Glenn C	See Remarks	A Award deriv	2015-01-15	2015-03-31	1,000,000	—	$0	1,000,000	SEC↗
Van Andel David L	10% Owner	P Buy	2014-11-13	2014-11-17	436,681	$2.29	$1000.0K	15,225,854	SEC↗
CAPSTONE FINANCIAL GROUP, INC.	10% Owner	S Sale	2014-11-13	2014-11-20	436,681	$2.29	$1000.0K	10,550,819	SEC↗
Vazquez Luz	Other	D To issuer	2014-09-16	2014-09-23	199,995,000	—	$0	5,000	SEC↗