CAPSTONE FINANCIAL GROUP, INC.
Insider CIK 1558432 · TLCC 10% owner
Trades across companies
| Ticker | Code | Trade | Filed | Shares | Price | Value | Owned after | |
|---|---|---|---|---|---|---|---|---|
| TLCC TWINLAB CONSOLIDATED HOLDI | E Expire deriv | 2015-11-30 | 2015-12-24 | 1,342,105 | — | $0 | 0 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale | 2015-11-16 | 2015-12-24 | 131,579 | $0.76 | $100.0K | 13,253,576 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale | 2015-10-13 | 2015-12-24 | 6,579 | $0.76 | $5.0K | 13,385,155 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale | 2015-10-05 | 2015-12-24 | 297,368 | $0.76 | $226.0K | 13,391,734 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | E Expire deriv | 2015-10-01 | 2015-12-24 | 1,500,000 | — | $0 | 0 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | E Expire deriv | 2015-10-01 | 2015-12-24 | 1,000,000 | — | $0 | 0 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | E Expire deriv | 2015-10-01 | 2015-12-24 | 1,500,000 | — | $0 | 0 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale | 2015-09-24 | 2015-12-24 | 32,895 | $0.76 | $25.0K | 13,689,102 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale | 2015-09-17 | 2015-12-24 | 381,579 | $0.76 | $290.0K | 13,721,997 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale | 2015-08-06 | 2015-12-24 | 398,000 | $0.76 | $302.5K | 14,103,576 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | X Exercise deriv | 2015-07-23 | 2015-12-24 | 131,579 | — | $0 | 1,342,105 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | X Exercise | 2015-07-23 | 2015-12-24 | 131,579 | $0.76 | $100.0K | 14,501,576 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale | 2015-07-21 | 2015-12-24 | 50,000 | $0.76 | $38.0K | 14,369,997 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale | 2015-07-10 | 2015-12-24 | 80,000 | $0.76 | $60.8K | 14,419,997 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | X Exercise deriv | 2015-07-07 | 2015-12-24 | 526,316 | — | $0 | 1,473,684 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | X Exercise | 2015-07-07 | 2015-12-24 | 526,316 | $0.76 | $400.0K | 14,499,997 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale | 2015-07-07 | 2015-12-24 | 12,105 | $0.76 | $9.2K | 13,973,681 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale | 2015-07-03 | 2015-12-24 | 26,315 | $0.76 | $20.0K | 13,985,786 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale | 2015-06-29 | 2015-12-24 | 131,578 | $0.76 | $100.0K | 14,012,101 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale | 2015-06-26 | 2015-12-24 | 39,471 | $0.76 | $30.0K | 14,143,679 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale | 2015-06-23 | 2015-12-24 | 94,735 | $0.76 | $72.0K | 14,183,150 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale | 2015-06-22 | 2015-12-24 | 69,736 | $0.76 | $53.0K | 14,277,885 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale | 2015-06-20 | 2015-12-24 | 13,158 | $0.76 | $10.0K | 14,347,621 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale | 2015-06-18 | 2015-12-24 | 17,105 | $0.76 | $13.0K | 14,360,779 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale | 2015-06-12 | 2015-12-24 | 65,789 | $0.76 | $50.0K | 14,377,884 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale | 2015-06-11 | 2015-12-24 | 32,894 | $0.76 | $25.0K | 14,443,673 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale | 2015-06-10 | 2015-12-24 | 0 | $0.76 | $0 | 14,476,567 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale | 2015-06-10 | 2015-06-17 | 13,157,895 | $0.76 | $10.00M | 1,318,672 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale deriv | 2015-05-28 | 2015-06-01 | 1,500,000 | — | $0 | 1,500,000 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale deriv | 2015-05-28 | 2015-06-01 | 1,000,000 | — | $0 | 1,000,000 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale deriv | 2015-05-28 | 2015-06-01 | 4,368,421 | — | $0 | 18,000,000 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale deriv | 2015-05-28 | 2015-06-01 | 51,973,684 | — | $0 | 0 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | P Buy deriv | 2015-05-28 | 2015-06-01 | 51,973,684 | — | $0 | 0 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale deriv | 2015-05-28 | 2015-06-01 | 1,500,000 | — | $0 | 1,500,000 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale deriv | 2015-05-28 | 2015-06-17 | 246,049 | — | $0 | 0 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | P Buy deriv | 2015-05-28 | 2015-06-17 | 51,973,684 | — | $0 | 0 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale deriv | 2015-05-28 | 2015-06-17 | 51,973,684 | — | $0 | 0 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale deriv | 2015-05-28 | 2015-06-17 | 4,368,421 | — | $0 | 18,000,000 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale deriv | 2015-05-28 | 2015-06-17 | 1,000,000 | — | $0 | 1,000,000 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale deriv | 2015-05-28 | 2015-06-17 | 1,500,000 | — | $0 | 1,500,000 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale deriv | 2015-05-28 | 2015-06-17 | 1,500,000 | — | $0 | 1,500,000 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale | 2015-05-28 | 2015-06-01 | 138,157 | $0.76 | $105.0K | 14,452,745 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale | 2015-05-28 | 2015-06-17 | 246,049 | $0.76 | $187.0K | 14,476,567 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale deriv | 2015-05-21 | 2015-06-17 | 855,263 | — | $0 | 0 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale | 2015-05-21 | 2015-06-01 | 855,263 | $0.76 | $650.0K | 14,590,902 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale | 2015-05-21 | 2015-06-17 | 855,263 | $0.76 | $650.0K | 14,722,616 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale deriv | 2015-05-19 | 2015-06-17 | 263,157 | — | $0 | 0 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale | 2015-05-19 | 2015-06-01 | 263,157 | $0.76 | $200.0K | 15,446,165 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale | 2015-05-19 | 2015-06-17 | 263,157 | $0.76 | $200.0K | 15,577,879 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale deriv | 2015-05-18 | 2015-06-17 | 263,157 | — | $0 | 0 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale | 2015-05-18 | 2015-05-18 | 263,157 | $0.76 | $200.0K | 15,709,322 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale | 2015-05-18 | 2015-06-17 | 263,157 | $0.76 | $200.0K | 15,841,036 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale deriv | 2015-05-05 | 2015-06-17 | 20,000 | — | $0 | 0 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale | 2015-05-05 | 2015-05-08 | 118,684 | $0.76 | $90.2K | 15,972,479 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale | 2015-05-05 | 2015-06-17 | 20,000 | $0.76 | $15.2K | 16,104,193 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale deriv | 2015-05-01 | 2015-06-17 | 26,315 | — | $0 | 0 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale deriv | 2015-05-01 | 2015-06-17 | 157,894 | — | $0 | 0 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale | 2015-05-01 | 2015-05-04 | 190,654 | $0.76 | $144.9K | 16,051,824 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale | 2015-05-01 | 2015-06-17 | 184,209 | $0.76 | $140.0K | 16,124,193 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | X Exercise deriv | 2015-04-07 | 2015-04-10 | 394,737 | — | $0 | 51,973,684 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale deriv | 2015-04-07 | 2015-06-17 | 131,579 | — | $0 | 0 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | X Exercise deriv | 2015-04-07 | 2015-06-17 | 394,737 | — | $0 | 51,973,684 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | X Exercise | 2015-04-07 | 2015-04-10 | 394,737 | $0.76 | $300.0K | 16,242,478 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale | 2015-04-07 | 2015-04-10 | 131,578 | $0.76 | $100.0K | 15,847,741 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale | 2015-04-07 | 2015-06-17 | 131,579 | $0.76 | $100.0K | 15,913,665 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | X Exercise | 2015-04-07 | 2015-06-17 | 394,737 | $0.76 | $300.0K | 16,308,402 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | X Exercise deriv | 2015-04-06 | 2015-04-07 | 263,158 | — | $0 | 52,368,421 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | X Exercise deriv | 2015-04-06 | 2015-06-17 | 263,158 | — | $0 | 52,368,421 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale deriv | 2015-04-06 | 2015-06-17 | 91,736 | — | $0 | 0 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale | 2015-04-06 | 2015-04-07 | 157,895 | $0.76 | $120.0K | 15,716,161 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | X Exercise | 2015-04-06 | 2015-04-07 | 263,158 | $0.76 | $200.0K | 15,979,319 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale | 2015-04-06 | 2015-06-17 | 91,736 | $0.76 | $69.7K | 15,782,086 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | X Exercise | 2015-04-06 | 2015-06-17 | 263,158 | $0.76 | $200.0K | 16,045,244 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale deriv | 2015-03-27 | 2015-06-17 | 684,445 | — | $0 | 0 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale | 2015-03-27 | 2015-06-17 | 684,445 | $0.76 | $520.2K | 15,873,822 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale | 2015-03-27 | 2015-03-30 | 684,210 | $0.76 | $520.0K | 15,874,056 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale deriv | 2015-03-26 | 2015-06-17 | 52,631 | — | $0 | 0 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale | 2015-03-26 | 2015-06-17 | 52,631 | $0.76 | $40.0K | 16,558,265 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale | 2015-03-26 | 2015-03-30 | 52,632 | $0.76 | $40.0K | 16,558,266 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale deriv | 2015-03-25 | 2015-06-17 | 1,184,421 | — | $0 | 0 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale | 2015-03-23 | 2015-06-17 | 1,184,421 | $0.76 | $900.2K | 16,610,898 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale | 2015-03-23 | 2015-03-26 | 1,184,421 | $0.76 | $900.2K | 16,610,898 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | X Exercise deriv | 2015-02-23 | 2015-06-17 | 7,244,500 | — | $0 | 1,498,500 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | X Exercise | 2015-02-23 | 2015-06-17 | 7,244,500 | — | $0 | 17,795,319 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | X Exercise deriv | 2015-02-23 | 2015-03-26 | 7,244,500 | — | $0 | 1,498,500 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | X Exercise | 2015-02-23 | 2015-03-26 | 7,244,500 | — | $0 | 17,795,319 | SEC↗ |
| TLCC TWINLAB CONSOLIDATED HOLDI | S Sale | 2014-11-13 | 2014-11-20 | 436,681 | $2.29 | $1000.0K | 10,550,819 | SEC↗ |