| |
| |
|
| Insider
Information: |
Swets Larry G Jr |
| Relationship: |
Director, 10% Owner |
| City: |
Farmington |
| State: |
CT |
| |
|
| Insider
Summary: |
|
|
|
|
Companies Owned : |
10 |
|
| Direct
Shares |
2,421,222 |
|
|
Indirect Shares
|
1,521,601 |
|
|
| Direct
Value |
$9,258,886 |
|
|
|
Indirect Value
|
$13,092,599 |
|
|
| Total
Shares |
3,942,823 |
|
|
| Total
Value |
$22,351,485 |
|
|
|
|
|
|
|
|
Historical
Performance :
Based on 6 Month Return Percentages |
Buys
|
Sells
|
|
Total
Filings :
|
3
|
0
|
|
Stock
price went up :
|
0
|
0
|
| Stock
price went down : |
3
|
0
|
| |
|
|
|
Gain/Loss Ratio : |
-3.0
|
0.0
|
| Percentage
Gain/Loss : |
 -54.6%
|
0.0%
|
| |
|
|
|
|
|
Holdings
:
| Menu |
Company Name |
Ticker |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
Total Value Sold  |
 |
United Insurance Holdings Corp |
UIHC |
Director |
|
0 |
2008-09-30 |
932,231 |
Premium* |
|
|
Kingsway Financial Services Inc ... |
KFS |
Director |
2018-09-17 |
963,273 |
2012-01-01 |
10,100 |
Premium* |
|
|
Atlas Financial Holdings, Inc. |
AFH |
Director |
2014-02-28 |
47,077 |
2013-10-04 |
0 |
Premium* |
|
|
1347 Capital Corporation |
TFSCU |
Director |
2021-08-26 |
26,000 |
2020-01-01 |
61,770 |
Premium* |
|
|
Fg Financial Group Ord Shs |
FGF |
Head of Merchant Banking |
2024-05-01 |
1,071,265 |
2017-06-13 |
0 |
Premium* |
|
|
SG Blocks Inc |
SGBX |
10% Owner |
2020-03-12 |
143,157 |
2020-03-12 |
0 |
Premium* |
|
|
Harbor Custom Development, Inc. |
HCDI |
Director |
2021-08-12 |
120,450 |
2020-09-01 |
0 |
Premium* |
|
|
OppFi Inc |
OPFI |
Chief Executive Office... |
2021-06-30 |
40,000 |
2021-06-30 |
462,500 |
Premium* |
|
|
Ballantyne Of Omaha Inc |
FGH |
Director |
2024-02-29 |
0 |
|
0 |
Premium* |
|
|
Icoreconnect Ord Shs |
ICCT |
Director, 10% Owner |
2022-02-25 |
10,000 |
2022-03-01 |
55,000 |
Premium* |
|
|
|
|
|
|
|
|
|
|
|
Records found :
199 |
Free Registration Required For Full Results. Limit: 25
|
 |
Download |
Page 8 of 8
|
| Ticker |
Company Name |
Relation |
Off-Dir-10% |
Trans. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
| 3m +/- |
|
|
Form |
| KFS |
Kingsway Financial Servic... |
President and CEO |
• • – |
2014-07-17 |
4 |
B |
$6.22 |
$2,082 |
D/D |
335 |
1,860,248 |
2.73 |
- |
|
| KFS |
Kingsway Financial Servic... |
Chief Executive Officer |
• • – |
2017-05-16 |
4 |
B |
$6.23 |
$2,080 |
D/D |
334 |
2,083,994 |
2.73 |
- |
|
| KFS |
Kingsway Financial Servic... |
President and CEO |
• • – |
2014-07-03 |
4 |
B |
$6.26 |
$2,085 |
D/D |
333 |
1,859,913 |
2.73 |
- |
|
| KFS |
Kingsway Financial Servic... |
President and CEO |
• • – |
2014-06-02 |
4 |
B |
$6.37 |
$420 |
D/D |
66 |
1,859,516 |
2.73 |
- |
|
| KFS |
Kingsway Financial Servic... |
President and CEO |
• • – |
2014-08-04 |
4 |
B |
$6.40 |
$2,080 |
D/D |
325 |
1,860,573 |
2.73 |
- |
|
| KFS |
Kingsway Financial Servic... |
President and CEO |
• • – |
2014-09-03 |
4 |
B |
$6.40 |
$2,080 |
D/D |
325 |
1,861,203 |
2.73 |
- |
|
| KFS |
Kingsway Financial Servic... |
CEO and President |
• • – |
2017-01-31 |
4 |
B |
$6.40 |
$2,081 |
D/D |
325 |
2,078,966 |
2.73 |
- |
|
| KFS |
Kingsway Financial Servic... |
CEO and President |
• • – |
2017-01-17 |
4 |
B |
$6.44 |
$2,087 |
D/D |
324 |
2,078,641 |
2.73 |
- |
|
| KFS |
Kingsway Financial Servic... |
President and CEO |
• • – |
2014-06-13 |
4 |
B |
$6.45 |
$413 |
D/D |
64 |
1,859,580 |
2.73 |
- |
|
| KFS |
Kingsway Financial Servic... |
President and CEO |
• • – |
2014-10-31 |
4 |
B |
$6.46 |
$2,087 |
D/D |
323 |
2,018,817 |
2.73 |
- |
|
| KFS |
Kingsway Financial Servic... |
President and CEO |
• • – |
2014-05-16 |
4 |
B |
$6.47 |
$414 |
D/D |
64 |
1,859,450 |
2.73 |
- |
|
| KFS |
Kingsway Financial Servic... |
President and CEO |
• • – |
2014-08-19 |
4 |
B |
$6.85 |
$2,089 |
D/D |
305 |
1,860,878 |
2.73 |
- |
|
| TFSCU |
1347 Capital Corporation |
Director |
– • • |
2020-09-25 |
4 |
S |
$7.87 |
$429,993 |
D/D |
(54,655) |
0 |
0 |
- |
|
| FGF |
Fg Financial Group Ord Sh... |
Director |
– • – |
2017-06-13 |
4 |
B |
$8.20 |
$27,470 |
D/D |
3,350 |
3,350 |
2.39 |
- |
|
| TFSCU |
1347 Capital Corporation |
Director |
– • • |
2020-09-23 |
4 |
S |
$8.50 |
$978 |
D/D |
(115) |
54,655 |
0 |
- |
|
| TFSCU |
1347 Capital Corporation |
Director |
– • • |
2020-09-22 |
4 |
S |
$8.72 |
$61,018 |
D/D |
(7,000) |
54,770 |
0 |
- |
|
| TFSCU |
1347 Capital Corporation |
Director |
– • • |
2016-07-14 |
4 |
B |
$10.00 |
$2,334,010 |
I/I |
233,401 |
2,809,715 |
2.25 |
- |
|
| TFSCU |
1347 Capital Corporation |
Director |
– • • |
2016-07-15 |
4 |
B |
$10.00 |
$550,000 |
I/I |
55,000 |
2,864,715 |
2.25 |
- |
|
| OPFI |
OppFi Inc |
Chief Executive Officer |
• • • |
2020-10-02 |
4 |
B |
$10.00 |
$4,625,000 |
I/I |
462,500 |
462,500 |
2.64 |
- |
|
| ICCT |
Icoreconnect Ord Shs |
Director |
– • • |
2022-03-01 |
4 |
B |
$10.00 |
$550,000 |
I/I |
55,000 |
55,000 |
2.25 |
- |
|
| AFH |
Atlas Financial Holdings,... |
Director |
– • – |
2013-10-04 |
4 |
A |
$10.10 |
$101,374 |
D/D |
10,039 |
10,039 |
0 |
- |
|
| OPFI |
OppFi Inc |
Chief Executive Officer |
• • • |
2021-03-31 |
4 |
B |
$11.09 |
$221,800 |
D/D |
20,000 |
20,000 |
3.23 |
% |
|
| OPFI |
OppFi Inc |
Chief Executive Officer |
• • • |
2021-06-30 |
4 |
B |
$11.48 |
$229,600 |
D/D |
20,000 |
40,000 |
3.23 |
% |
|
| FGF |
Fg Financial Group Ord Sh... |
Chief Executive Officer |
• • – |
2021-09-15 |
4 |
B |
$25.10 |
$251,000 |
D/D |
10,000 |
10,000 |
2.81 |
% |
|
199 Records found
|
|
Page 8 of 8 |
| |
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 |
| |
|
|
|
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|
