| John Markey |
Ohio, United States |
3700000 |
0 |
3700000 |
0 |
3700000 |
11.1 % |
17/07/2023 |
| John Markey |
Ohio, United States |
2830000 |
0 |
2830000 |
0 |
2830000 |
8.5 % |
30/06/2023 |
| John Markey |
Ohio, United States |
2720000 |
0 |
2720000 |
0 |
2720000 |
9.9 % |
12/06/2023 |
| Matthew J. Ruck |
Maryland, United States |
1547426 |
0 |
1547426 |
0 |
1547426 |
11 % |
09/06/2023 |
| John Markey |
Ohio, United States |
1320507 |
0 |
1320507 |
0 |
1320507 |
6.5 % |
01/05/2023 |
| Sander Gerber |
United States |
0 |
3400000 |
0 |
0 |
3400000 |
5.34 % |
03/02/2022 |
| Hudson Bay Capital Management LP |
State of Delaware |
0 |
3400000 |
0 |
0 |
3400000 |
5.34 % |
03/02/2022 |
| Pankaj Mohan |
USA |
0 |
942959 |
0 |
0 |
942959 |
5.5 % |
10/03/2021 |
| Altium Capital Management, LP |
Delaware, United States of America |
0 |
5664728 |
0 |
0 |
5664728 |
4.99 % |
16/02/2021 |
| Altium Growth Fund, LP |
Delaware, United States of America |
0 |
5664728 |
0 |
0 |
5664728 |
4.99 % |
16/02/2021 |
| Altium Growth GP, LLC |
Delaware, United States of America |
0 |
5664728 |
0 |
0 |
5664728 |
4.99 % |
16/02/2021 |
| Martin D. Hoe |
United States |
0 |
5707107 |
0 |
0 |
5707107 |
4.99 % |
26/01/2021 |
| Ryan M. Lane |
United States |
0 |
5707107 |
0 |
0 |
5707107 |
4.99 % |
26/01/2021 |
| Empery Asset Management, LP |
Delaware |
0 |
5707107 |
0 |
0 |
5707107 |
4.99 % |
26/01/2021 |
| Altium Growth GP, LLC |
Delaware, United States of America |
0 |
403568 |
0 |
0 |
403568 |
5.8 % |
10/04/2020 |
| Altium Capital Management, LP |
United States of America |
0 |
403568 |
0 |
0 |
403568 |
5.8 % |
10/04/2020 |
| Altium Growth Fund, LP |
United States of America |
0 |
403568 |
0 |
0 |
403568 |
5.8 % |
10/04/2020 |
| Ezralow |
USA |
435641 |
120000 |
435641 |
0 |
555641 |
4.97 % |
07/04/2020 |
| Martin D. Hoe |
United States |
0 |
403568 |
0 |
0 |
403568 |
5.85 % |
07/04/2020 |
| Ryan M. Lane |
United States |
0 |
403568 |
0 |
0 |
403568 |
5.85 % |
07/04/2020 |
| Empery Debt Opportunity Fund, LP |
Delaware |
0 |
383389 |
0 |
0 |
383389 |
5.56 % |
07/04/2020 |
| Empery Asset Management, LP |
Delaware |
0 |
403568 |
0 |
0 |
403568 |
5.85 % |
07/04/2020 |
| Investors, LP |
Delaware |
0 |
1500 |
0 |
1500000 |
1500 |
9.99 % |
31/03/2020 |
| Origination Holdings, Inc. |
Delaware |
0 |
905 |
0 |
905 |
905 |
9.99 % |
31/03/2020 |
| Special Opportunities Fund, LP |
Delaware |
0 |
595 |
0 |
595 |
595 |
9.99 % |
31/03/2020 |
| Origination Co., LLC |
Delaware |
0 |
905 |
0 |
905 |
905 |
9.99 % |
31/03/2020 |
| Special Opportunities Fund (Onshore) GP, LLC |
Delaware |
0 |
595 |
0 |
595 |
595 |
9.99 % |
31/03/2020 |
| Arena Investors GP, LLC |
Delaware |
0 |
1500 |
0 |
1500000 |
1500 |
9.99 % |
31/03/2020 |
| Bryan Ezralow |
USA |
504349 |
120000 |
504349 |
0 |
624349 |
5.6 % |
02/03/2020 |
| Robert S. Hersch |
U.S.A. |
0 |
1200000 |
0 |
10 |
1200000 |
10.64 % |
02/12/2019 |
| MV Amanth, LLC |
Texas |
0 |
1200000 |
0 |
10 |
1200000 |
10.64 % |
02/12/2019 |
| Oz Rey, LLC |
Texas |
0 |
1200000 |
0 |
10 |
1200000 |
10.64 % |
02/12/2019 |
| Bryan Ezralow 1994 Trust u/t/d December 22, 1994 |
USA |
202749 |
0 |
202749 |
0 |
202749 |
6.7 % |
13/02/2018 |
| Bryan Ezralow |
USA |
202749 |
0 |
202749 |
0 |
202749 |
6.7 % |
13/02/2018 |
| Larry Spitcaufsky |
: |
117054 |
35238 |
117054 |
10 |
152292 |
6.04 % |
30/08/2017 |
| Bryan Ezralow 1994 Trust u/t/d December 22, 1994 |
USA |
1270963 |
0 |
1270963 |
0 |
1270963 |
5.1 % |
19/05/2017 |
| Bryan Ezralow |
USA |
1270963 |
0 |
1270963 |
0 |
1270963 |
5.1 % |
19/05/2017 |
| Martin A. Sumichrast |
United States |
0 |
501783 |
0 |
0 |
501783 |
6.8 % |
10/03/2015 |
| Siskey Capital Opportunity Fund, LLC |
Delaware |
0 |
85771 |
0 |
0 |
85771 |
1.2 % |
10/03/2015 |
| Siskey Capital Opportunity Fund II, LLC |
North Carolina |
0 |
382412 |
0 |
0 |
382412 |
5.2 % |
10/03/2015 |
| Siskey Capital, LLC |
North Carolina |
0 |
33600 |
0 |
0 |
33600 |
0.5 % |
10/03/2015 |
| Richard C. Siskey |
United States |
0 |
501783 |
0 |
0 |
501783 |
6.8 % |
10/03/2015 |
| 20-3571106 |
Oregon |
0 |
706675 |
0 |
0 |
706675 |
11.3 % |
10/02/2014 |
| Larry Spitcaufsky |
United States of America |
0 |
1067216 |
0 |
0 |
1067216 |
17 % |
10/02/2014 |
| 4-3407614 |
Kansas |
0 |
360541 |
0 |
0 |
360541 |
5.8 % |
10/02/2014 |
| Carolina Preferred Investments II, LLC |
North Carolina |
0 |
296000 |
0 |
0 |
296000 |
5.8 % |
21/10/2013 |
| Siskey Capital, LLC |
North Carolina |
0 |
120911 |
0 |
0 |
120911 |
2.4 % |
21/10/2013 |
| Todd Beddard |
U.S. |
0 |
416911 |
0 |
0 |
416911 |
8.1 % |
21/10/2013 |
| SANDOR ADVISORS, LLC |
TEXAS |
0 |
0 |
0 |
381111 |
381111 |
9.9 % |
06/03/2013 |
| JOHN S. LEMAK |
TEXAS |
0 |
0 |
0 |
0 |
381111 |
9.9 % |
06/03/2013 |
| SANDOR CAPITAL MASTER FUND LP |
TEXAS |
0 |
0 |
0 |
381111 |
381111 |
9.9 % |
06/03/2013 |
| ROBERT B. PRAG |
U.S. |
0 |
0 |
0 |
33582 |
393117 |
9.9 % |
04/03/2013 |
| Millennium International Management GP LLC |
United States |
0 |
222222 |
0 |
222222 |
222222 |
6 % |
12/07/2012 |
| ICS Opportunities, Ltd. |
United States |
0 |
222222 |
0 |
222222 |
222222 |
6 % |
12/07/2012 |
| Millennium Management LLC |
United States |
0 |
222222 |
0 |
222222 |
222222 |
6 % |
12/07/2012 |
| Israel A. Englander |
United States |
0 |
222222 |
0 |
222222 |
222222 |
6 % |
12/07/2012 |
| Millennium International Management LP |
United States |
0 |
222222 |
0 |
222222 |
222222 |
6 % |
12/07/2012 |
| ROBERT B. PRAG |
U.S. |
0 |
0 |
0 |
31200 |
298200 |
9.9 % |
10/11/2011 |
| SANDOR ADVISORS, LLC |
TEXAS |
0 |
0 |
0 |
298200 |
298200 |
9.9 % |
10/11/2011 |
| JOHN S. LEMAK |
UNITED STATES |
0 |
0 |
0 |
225100 |
298200 |
9.9 % |
10/11/2011 |
| SANDOR CAPITAL MASTER FUND LP |
TEXAS |
0 |
0 |
0 |
298200 |
298200 |
9.9 % |
10/11/2011 |
| Corner Market Management Inc. |
Canada |
0 |
0 |
0 |
0 |
25134 |
2.5 % |
05/01/2011 |
| Alnesh Mohan |
Canada |
0 |
0 |
0 |
0 |
25134 |
2.5 % |
05/01/2011 |
| Sanjeev Parsad |
Canada |
0 |
0 |
0 |
0 |
25134 |
2.5 % |
05/01/2011 |
| MPIC Fund I, LP |
Canada |
0 |
0 |
0 |
0 |
25134 |
2.5 % |
05/01/2011 |
| MPIC Canadian Limited Partnership |
Canada |
0 |
0 |
0 |
0 |
25134 |
2.5 % |
05/01/2011 |
| Corner Market Capital U.S., Inc. |
Canada |
0 |
0 |
0 |
0 |
25134 |
2.5 % |
05/01/2011 |
| Corner Market Capital Corporation |
Canada |
0 |
0 |
0 |
0 |
25134 |
2.5 % |
05/01/2011 |
| LLC |
TEXAS |
0 |
0 |
0 |
77386 |
77386 |
6.2 % |
15/03/2010 |
| LEMAK |
TEXAS |
0 |
0 |
0 |
77386 |
77386 |
6.2 % |
15/03/2010 |
| FUND LP |
TEXAS |
0 |
0 |
0 |
77386 |
77386 |
6.2 % |
15/03/2010 |
| PRAG |
U.S. |
76000 |
0 |
0 |
14000 |
90000 |
7.2 % |
10/03/2010 |