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| SEC Filing | Company/Stock | Trade Date | Transaction | Shares | Avg. Price | Total | % Holdings | Gain/Loss |
|---|---|---|---|---|---|---|---|---|
| 09-Aug-23 4:38 PM View:  | Thunder Bridge Capital Part... (TBCP) | 07-Aug-23 | Conversion | 10,350,000 | -- | -- | 938% 1.1M to 11.45M | |
| 29-Jun-23 5:26 PM View: | Thunder Bridge Capital Part... (THCP) | 29-Jun-23 | Conversion | 5,913,200 | -- | -- | 912% 648.05K to 6.56M | |
| 09-Aug-21 4:30 PM View: | Thunder Bridge Capital Part... (THCP) | 09-Aug-21 | Acquisition (other) | 23,055 | $10.00 | $230,550.00 | 4% 625.0K to 648.05K | |
| 02-Jul-21 4:31 PM View: | Thunder Bridge Capital Part... (THCP) | 29-Jun-21 | Acquisition (other) | 625,000 | $10.00 | $6,250,000.00 | 100% 0 to 625.0K | |
| 14-Jun-21 5:00 PM View: | Thunder Bridge Acquisition ... (THBR) | 10-Jun-21 | Conversion | 100,000 | -- | -- | (100%) 100.0K to 0 | |
| 10-Feb-21 5:29 PM View: | Thunder Bridge Capital Part... (TBCP) | 04-Feb-21 | Acquisition (other) | 1,003,000 | $10.00 | $10,030,000.00 | 100% 0 to 1.0M | |
| 10-Feb-21 5:29 PM View: | Thunder Bridge Capital Part... (TBCP) | 04-Feb-21 | Acquisition (other) | 100,000 | $10.00 | $1,000,000.00 | 10% 1.0M to 1.1M | |
| 14-Aug-19 11:03 AM View: | Thunder Bridge Acquisition ... (THBR) | 13-Aug-19 | Acquisition (other) | 100,000 | $10.00 | $1,000,000.00 | 100% 0 to 100.0K | |
| 12-Jul-11 12:13 PM View: | First Guaranty Bancshares, ... (FGBI) | 23-Jun-11 | Purchase | 500 | $18.62 | $9,310.00 | 100% 0 to 0.5K | |
| 03-Feb-11 5:25 PM View: | Community Bankers Trust Cor... (ESXB) | 01-Feb-11 | Grant | 4,065 | -- | -- | < 1% 733.62K to 737.68K | |
| 07-Jul-10 4:26 PM View: | Community Bankers Trust Cor... (ESXB) | 02-Jul-10 | Market Sale (Planned) | 1,700 | $2.28 | $3,876.00 | (< 1%) 735.32K to 733.62K | (189%) |
| 17-Jun-10 3:49 PM View: | Community Bankers Trust Cor... (ESXB) | 15-Jun-10 | Disposition (other) | 25,000 | $0.01 | $250.00 | (3%) 760.32K to 735.32K | |
| 10-Jun-10 4:26 PM View: | Community Bankers Trust Cor... (ESXB) | 08-Jun-10 | Disposition (other) | 339,683 | $0.01 | $3,396.83 | (31%) 1.1M to 760.32K | |
| 02-Jul-09 12:05 PM View: | Community Bankers Trust Cor... (ESXB) | 30-Jun-09 | Disposition (other) | 312,500 | $0.01 | $3,125.00 | (22%) 1.41M to 1.1M | |
| 02-Jun-09 6:04 PM View: | Community Bankers Trust Cor... (ESXB) | 29-May-09 | Acquisition (other) | 360,316 | -- | -- | 26% 1.41M to 1.77M | |
| 02-Jun-09 6:04 PM View: | Community Bankers Trust Cor... (ESXB) | 29-May-09 | Disposition (other) Duplicate | 360,316 | -- | -- | (20%) 1.77M to 1.41M | |
| 05-Jun-08 10:39 AM View: | Community Bankers Trust Cor... (ESXB) | 04-Jun-08 | Market Sale | 595,316 | $5.25 | $3,125,410.00 | (100%) 595.32K to 0 | (9%) |
| 05-Jun-08 10:39 AM View: | Community Bankers Trust Cor... (ESXB) | 03-Jun-08 | Disposition (other) | 575,000 | -- | -- | (46%) 1.24M to 663.61K | |
| 05-Jun-08 10:39 AM View: | Community Bankers Trust Cor... (ESXB) | 03-Jun-08 | Market Sale | 68,290 | $6.00 | $409,740.00 | (10%) 663.61K to 595.32K | 5% |
| 03-Jun-08 5:23 PM View: | Community Bankers Trust Cor... (ESXB) | 30-May-08 | Purchase | 738,606 | $7.73 | $5,709,420.00 | 128% 575.0K to 1.31M | (23%) |
| 03-Jun-08 5:23 PM View: | Community Bankers Trust Cor... (ESXB) | 30-May-08 | Private Sale | 75,000 | $7.73 | $579,750.00 | (6%) 1.31M to 1.24M | 23% |
| 02-Jun-08 5:24 PM View: | Community Bankers Trust Cor... (ESXB) | 29-May-08 | Acquisition (other) Duplicate | 550,000 | -- | -- | 191% 287.5K to 837.5K | |
| 09-Jan-08 2:40 PM View: | Community Bankers Trust Cor... (ESXB) | 07-Jan-08 | Disposition (other) Duplicate | 287,500 | -- | -- | (50%) 575.0K to 287.5K |