| Ursa Fund Partners LP |
DE |
0 |
155000 |
0 |
0 |
155000 |
6.57 % |
07/11/2024 |
| Russell Douglas |
DE |
0 |
315000 |
0 |
0 |
315000 |
13.36 % |
07/11/2024 |
| Andrew Hahn |
DE |
0 |
315000 |
0 |
0 |
315000 |
13.36 % |
07/11/2024 |
| Investment Opportunities 14 Segregated Portfolio |
DE |
0 |
160000 |
0 |
0 |
160000 |
6.79 % |
07/11/2024 |
| Ursa Fund Management LLC |
DE |
0 |
315000 |
0 |
0 |
315000 |
13.36 % |
07/11/2024 |
| Jacob Ma-Weaver (2) |
Delaware |
60585 |
0 |
60585 |
0 |
60585 |
4.95 % |
09/08/2024 |
| Cable Car Capital LLC (2) |
Delaware |
60585 |
0 |
60585 |
0 |
60585 |
4.95 % |
09/08/2024 |
| Funicular Funds, LP |
Delaware |
60585 |
0 |
60585 |
0 |
60585 |
4.95 % |
09/08/2024 |
| Cable Car Capital LLC (2) |
Delaware |
138745 |
0 |
138745 |
0 |
138745 |
5.5 % |
13/12/2023 |
| Jacob Ma-Weaver (2) |
Delaware |
138745 |
0 |
138745 |
0 |
138745 |
5.5 % |
13/12/2023 |
| Funicular Funds, LP |
Delaware |
138745 |
0 |
138745 |
0 |
138745 |
5.5 % |
13/12/2023 |
| Steamboat
Capital Partners, LLC 45-5206506 |
OR PLACE OF ORGANIZATION |
42321 |
0 |
42321 |
10 |
42321 |
0.2 % |
16/11/2023 |
| Parsa
Kiai |
OR PLACE OF ORGANIZATION |
42321 |
0 |
42321 |
10 |
42321 |
0.2 % |
16/11/2023 |
| CEOF Holdings LP |
Delaware |
0 |
3125 |
0 |
3125 |
3125 |
0.1 % |
11/10/2023 |
| Corbin Capital Partners GP, LLC |
Delaware |
0 |
3125 |
0 |
3125 |
3125 |
0.1 % |
11/10/2023 |
| Corbin Capital Partners, L.P. |
Delaware |
0 |
3125 |
0 |
3125 |
3125 |
0.1 % |
11/10/2023 |
| Parsa
Kiai |
OR PLACE OF ORGANIZATION |
334614 |
0 |
334614 |
10 |
334614 |
9.9 % |
18/09/2023 |
| Steamboat
Capital Partners, LLC 45-5206506 |
OR PLACE OF ORGANIZATION |
334614 |
0 |
334614 |
10 |
334614 |
9.9 % |
18/09/2023 |
| Parsa
Kiai |
OR PLACE OF ORGANIZATION |
49324 |
0 |
49324 |
10 |
49324 |
4.8 % |
18/09/2023 |
| Steamboat
Capital Partners, LLC 45-5206506 |
OR PLACE OF ORGANIZATION |
49324 |
0 |
49324 |
10 |
49324 |
4.8 % |
18/09/2023 |
| JCP Investment Partnership, LP |
TEXAS |
258548 |
0 |
258548 |
10 |
258548 |
8.2 % |
03/11/2022 |
| JCP Investment Holdings, LLC |
TEXAS |
258548 |
0 |
258548 |
10 |
258548 |
8.2 % |
03/11/2022 |
| JCP Investment Partners, LP |
TEXAS |
258548 |
0 |
258548 |
10 |
258548 |
8.2 % |
03/11/2022 |
| JCP Investment Management, LLC |
TEXAS |
305883 |
0 |
305883 |
10 |
305883 |
9.7 % |
03/11/2022 |
| James C. Pappas |
USA |
305883 |
0 |
305883 |
10 |
305883 |
9.7 % |
03/11/2022 |
| Calgary Leveen |
United States of America |
503011 |
0 |
503011 |
0 |
503011 |
5.12 % |
29/04/2022 |
| ALEC N. LITOWITZ |
Delaware |
0 |
1786068 |
0 |
1786068 |
1786068 |
15.5 % |
14/02/2022 |
| MAGNETAR FINANCIAL LLC |
Delaware |
0 |
1786068 |
0 |
1786068 |
1786068 |
15.5 % |
14/02/2022 |
| MAGNETAR CAPITAL PARTNERS LP |
Delaware |
0 |
1786068 |
0 |
1786068 |
1786068 |
15.5 % |
14/02/2022 |
| SUPERNOVA MANAGEMENT LLC |
Delaware |
0 |
1786068 |
0 |
1786068 |
1786068 |
15.5 % |
14/02/2022 |
| Bruce William Derrick |
United States of America |
136911 |
0 |
136911 |
0 |
274933 |
9.05 % |
14/02/2022 |
| William Carlton Derrick |
United States of America |
138022 |
0 |
138022 |
0 |
274933 |
9.05 % |
14/02/2022 |
| Bruce William Derrick |
United States of America |
592127 |
0 |
592127 |
0 |
1189017 |
11.61 % |
14/02/2022 |
| William Carlton Derrick |
United States of America |
596890 |
0 |
596890 |
0 |
1189017 |
11.61 % |
14/02/2022 |
| RICHARD S. STRONG |
WISCONSIN |
0 |
396882 |
0 |
0 |
396882 |
4.1 % |
10/02/2022 |
| CALM WATERS PARTNERSHIP |
WISCONSIN |
0 |
396882 |
0 |
0 |
396882 |
4.1 % |
10/02/2022 |
| FMR LLC |
Delaware |
0 |
0 |
200268 |
0 |
200268 |
2.015 % |
09/02/2022 |
| Eidelman Virant Capital, Inc. |
Missouri USA |
680000 |
0 |
680000 |
0 |
680000 |
6.9 % |
01/02/2022 |
| Bruce William Derrick |
United States of America |
566734 |
0 |
566734 |
0 |
1165754 |
11.4 % |
06/12/2021 |
| William Carlton Derrick |
United States of America |
599018 |
0 |
599018 |
0 |
1165754 |
11.4 % |
06/12/2021 |
| S |
Delaware |
0 |
327662 |
0 |
327662 |
327662 |
10.78 % |
02/12/2021 |
| S |
Delaware |
0 |
327662 |
0 |
327662 |
327662 |
10.78 % |
02/12/2021 |
| S |
Delaware |
0 |
327662 |
0 |
327662 |
327662 |
10.78 % |
02/12/2021 |
| MAGNETAR FINANCIAL LLC |
United States of America |
0 |
0 |
0 |
1761839 |
1761839 |
15.4 % |
10/09/2021 |
| ALEC N. LITOWITZ |
United States of America |
0 |
0 |
0 |
1761839 |
1761839 |
15.4 % |
10/09/2021 |
| SUPERNOVA MANAGEMENT LLC |
United States of America |
0 |
0 |
0 |
1761839 |
1761839 |
15.4 % |
10/09/2021 |
| MAGNETAR CAPITAL PARTNERS LP |
United States of America |
0 |
0 |
0 |
1761839 |
1761839 |
15.4 % |
10/09/2021 |
| William Carlton Derrick |
United States of America |
72700 |
0 |
72700 |
0 |
174700 |
5.75 % |
03/06/2021 |
| Bruce William Derrick |
United States of America |
102000 |
0 |
102000 |
0 |
174700 |
5.75 % |
03/06/2021 |
| Steamboat
Capital Partners, LLC 45-5206506 |
OR PLACE OF ORGANIZATION |
726471 |
0 |
792401 |
10 |
792401 |
7.5 % |
01/06/2021 |
| Parsa
Kiai |
OR PLACE OF ORGANIZATION |
726471 |
0 |
792401 |
10 |
792401 |
7.5 % |
01/06/2021 |
| Morgan Stanley Capital Services LLC |
Delaware. |
0 |
42772 |
0 |
42772 |
42772 |
0.4 % |
10/05/2021 |
| Morgan Stanley |
Delaware. |
0 |
42772 |
0 |
44025 |
44025 |
0.45 % |
10/05/2021 |
| Magnolia Capital Fund, LP |
STATE OF DELAWARE, UNITED STATES OF AMERICA |
327662 |
0 |
327662 |
0 |
327662 |
9.28 % |
22/04/2021 |
| Adam K. Peterson |
UNITED STATES OF AMERICA |
327662 |
0 |
327662 |
0 |
327662 |
9.28 % |
22/04/2021 |
| The Magnolia Group, LLC |
STATE OF OKLAHOMA, UNITED STATES OF AMERICA |
327662 |
0 |
327662 |
0 |
327662 |
9.28 % |
22/04/2021 |
| S |
Delaware |
0 |
298662 |
0 |
298662 |
298662 |
8.46 % |
15/04/2021 |
| S |
Delaware |
0 |
298662 |
0 |
298662 |
298662 |
8.46 % |
15/04/2021 |
| S |
Delaware |
0 |
298662 |
0 |
298662 |
298662 |
8.46 % |
15/04/2021 |
| FMR LLC |
Delaware |
0 |
0 |
522276 |
0 |
522276 |
5.105 % |
12/04/2021 |
| JCP Investment Partnership, LP |
TEXAS |
258548 |
0 |
258548 |
10 |
258548 |
8.2 % |
24/03/2021 |
| JCP Investment Partners, LP |
TEXAS |
258548 |
0 |
258548 |
10 |
258548 |
8.2 % |
24/03/2021 |
| James C. Pappas |
USA |
305883 |
0 |
305883 |
10 |
305883 |
9.7 % |
24/03/2021 |
| JCP Investment Holdings, LLC |
TEXAS |
258548 |
0 |
258548 |
10 |
258548 |
8.2 % |
24/03/2021 |
| JCP Investment Management, LLC |
TEXAS |
305883 |
0 |
305883 |
10 |
305883 |
9.7 % |
24/03/2021 |
| Parsa
Kiai |
Delaware |
1216664 |
0 |
1323044 |
0 |
1323044 |
12 % |
16/02/2021 |
| Steamboat Capital Partners, LLC |
Delaware |
1216664 |
0 |
1323044 |
0 |
1323044 |
12 % |
16/02/2021 |
| Parsa
Kiai |
Delaware |
631515 |
0 |
694096 |
0 |
694096 |
17.5 % |
16/02/2021 |
| Steamboat Capital Partners, LLC |
Delaware |
631515 |
0 |
694096 |
0 |
694096 |
17.5 % |
16/02/2021 |
| Morgan Stanley |
Delaware. |
0 |
717938 |
0 |
717950 |
717950 |
6.9 % |
12/02/2021 |
| Morgan Stanley Capital Services LLC |
Delaware. |
0 |
717938 |
0 |
717938 |
717938 |
6.9 % |
12/02/2021 |
| RICHARD S. STRONG |
WISCONSIN |
0 |
945000 |
0 |
0 |
945000 |
9.7 % |
08/02/2021 |
| CALM WATERS PARTNERSHIP |
WISCONSIN |
0 |
945000 |
0 |
0 |
945000 |
9.7 % |
08/02/2021 |
| Eidelman Virant Capital, Inc. |
Missouri USA |
686687 |
0 |
686687 |
0 |
686687 |
7.1 % |
27/01/2021 |
| Parsa Kiai |
or Place of Organization |
1082324 |
0 |
1174709 |
0 |
1174709 |
10.8 % |
13/02/2020 |
| Steamboat Capital Partners Master Fund, LP |
or Place of Organization |
869087 |
0 |
869087 |
0 |
869087 |
8.2 % |
13/02/2020 |
| Steamboat Capital Partners II, LP |
or Place of Organization |
16123 |
0 |
16123 |
0 |
16123 |
0.2 % |
13/02/2020 |
| Steamboat
Capital Partners GP, LLC |
or Place of Organization |
885210 |
0 |
885210 |
0 |
885210 |
8.4 % |
13/02/2020 |
| Steamboat Capital Partners, LLC |
or Place of Organization |
1082324 |
0 |
1174709 |
0 |
1174709 |
10.8 % |
13/02/2020 |
| Morgan Stanley Capital Services LLC |
Delaware. |
0 |
718142 |
0 |
718142 |
718142 |
6.9 % |
12/02/2020 |
| Morgan Stanley |
Delaware. |
0 |
718142 |
0 |
718457 |
718457 |
6.9 % |
12/02/2020 |
| CALM WATERS PARTNERSHIP |
U.S.A. |
0 |
551139 |
0 |
0 |
551139 |
5.7 % |
04/02/2020 |
| RICHARD S. STRONG |
U.S.A. |
0 |
551139 |
0 |
0 |
551139 |
5.7 % |
04/02/2020 |
| Sean F. Armstrong |
United States of America |
39104 |
530958 |
39104 |
10 |
570062 |
5.9 % |
31/01/2020 |
| Westport Capital Partners LLC |
Delaware |
530958 |
0 |
530958 |
10 |
530958 |
5.5 % |
31/01/2020 |
| Jordan S. Socaransky |
United States of America |
0 |
530958 |
0 |
10 |
530958 |
5.5 % |
31/01/2020 |
| WCP Real Estate Fund IV, L.P. |
Delaware |
231172 |
0 |
231172 |
10 |
231172 |
2.4 % |
31/01/2020 |
| Marc Porosoff |
United States of America |
0 |
530958 |
0 |
10 |
530958 |
5.5 % |
31/01/2020 |
| WCP Real Estate Fund IV (ERISA), L.P. |
Delaware |
116351 |
0 |
116351 |
10 |
116351 |
1.2 % |
31/01/2020 |
| Wm. Gregory Geiger |
United States of America |
0 |
530958 |
0 |
10 |
530958 |
5.5 % |
31/01/2020 |
| Eidelman Virant Capital, Inc. |
Missouri USA |
617587 |
0 |
617587 |
0 |
617587 |
6.37 % |
21/01/2020 |
| Morgan Stanley |
Delaware. |
0 |
535162 |
0 |
535162 |
535162 |
5.2 % |
09/12/2019 |
| Morgan Stanley Capital Services LLC |
Delaware. |
0 |
535162 |
0 |
535162 |
535162 |
5.2 % |
09/12/2019 |
| Stilwell Value Partners VII, L.P. |
Delaware |
0 |
955753 |
0 |
955753 |
955753 |
9.8 % |
18/11/2019 |
| Joseph Stilwell |
United States |
0 |
955753 |
0 |
955753 |
955753 |
9.8 % |
18/11/2019 |
| Stilwell Value LLC |
Delaware |
0 |
955753 |
0 |
955753 |
955753 |
9.8 % |
18/11/2019 |
| Stilwell Activist Investments, L.P. |
Delaware |
0 |
955753 |
0 |
955753 |
955753 |
9.8 % |
18/11/2019 |
| Stilwell Activist Fund, L.P. |
Delaware |
0 |
955753 |
0 |
955753 |
955753 |
9.8 % |
18/11/2019 |
| Daniel Khoshaba |
United States of America |
494695 |
0 |
494695 |
0 |
494695 |
5.1 % |
24/09/2019 |
| Steamboat Capital Partners II, LP |
Cayman Islands |
18166 |
0 |
18166 |
0 |
18166 |
0.2 % |
03/09/2019 |
| Steamboat Capital Partners GP, LLC |
Cayman Islands |
988293 |
0 |
988293 |
0 |
988293 |
9.3 % |
03/09/2019 |
| Steamboat Capital Partners, LLC |
Cayman Islands |
1220751 |
0 |
1306952 |
0 |
1306952 |
11.9 % |
03/09/2019 |
| Parsa Kiai |
Cayman Islands |
1220751 |
0 |
1306952 |
0 |
1306952 |
11.9 % |
03/09/2019 |
| Steamboat Capital Partners Master Fund, LP |
Cayman Islands |
970127 |
0 |
970127 |
0 |
970127 |
9.1 % |
03/09/2019 |
| RICHARD S. STRONG |
PERSON WITH |
0 |
437647 |
0 |
437647 |
437647 |
4.5 % |
22/07/2019 |
| CALM WATERS PARTNERSHIP |
PERSON WITH |
0 |
437647 |
0 |
437647 |
437647 |
4.5 % |
22/07/2019 |
| Stilwell Activist Investments, L.P. |
Delaware |
0 |
955753 |
0 |
955753 |
955753 |
9.8 % |
08/07/2019 |
| Stilwell Activist Fund, L.P. |
Delaware |
0 |
955753 |
0 |
955753 |
955753 |
9.8 % |
08/07/2019 |
| Stilwell Value LLC |
Delaware |
0 |
955753 |
0 |
955753 |
955753 |
9.8 % |
08/07/2019 |
| Rodney Atamian |
United States |
1687 |
0 |
1687 |
0 |
1687 |
0 % |
08/07/2019 |
| Joseph Stilwell |
United States |
0 |
955753 |
0 |
955753 |
955753 |
9.8 % |
08/07/2019 |
| Stilwell Value Partners VII, L.P. |
Delaware |
0 |
955753 |
0 |
955753 |
955753 |
9.8 % |
08/07/2019 |
| Rodney Atamian |
United States |
1687 |
0 |
1687 |
0 |
1687 |
0 % |
07/06/2019 |
| Stilwell Value LLC |
Delaware |
0 |
955753 |
0 |
955753 |
955753 |
9.8 % |
07/06/2019 |
| Stilwell Activist Investments, L.P. |
Delaware |
0 |
955753 |
0 |
955753 |
955753 |
9.8 % |
07/06/2019 |
| Stilwell Activist Fund, L.P. |
Delaware |
0 |
955753 |
0 |
955753 |
955753 |
9.8 % |
07/06/2019 |
| Joseph Stilwell |
United States |
0 |
955753 |
0 |
955753 |
955753 |
9.8 % |
07/06/2019 |
| Stilwell Value Partners VII, L.P. |
Delaware |
0 |
955753 |
0 |
955753 |
955753 |
9.8 % |
07/06/2019 |
| Eidelman Virant Capital, Inc. |
Missouri - U.S.A. |
537187 |
0 |
537187 |
0 |
537187 |
5.7 % |
12/02/2019 |
| Corbin Capital Partners Group, LLC |
Delaware |
0 |
90212 |
0 |
90212 |
90212 |
1 % |
01/02/2019 |
| Corbin Capital Partners, L.P. |
Delaware |
0 |
90212 |
0 |
90212 |
90212 |
1 % |
01/02/2019 |
| RICHARD S. STRONG |
WISCONSIN |
124567 |
559157 |
124567 |
0 |
683724 |
7.2 % |
18/01/2019 |
| CALM WATERS PARTNERSHIP |
WISCONSIN |
0 |
559157 |
0 |
0 |
559157 |
5.9 % |
18/01/2019 |
| Forward Management, LLC |
Delaware |
463678 |
0 |
463678 |
0 |
463678 |
4.93 % |
09/04/2018 |
| Salient Select Income Fund |
Delaware |
463678 |
0 |
463678 |
0 |
463678 |
4.93 % |
09/04/2018 |
| Raiman |
Delaware |
0 |
0 |
0 |
0 |
0 |
0 % |
14/03/2018 |
| Management, LLC |
Delaware |
0 |
0 |
0 |
0 |
0 |
0 % |
14/03/2018 |
| RICHARD S. STRONG |
PERSON WITH |
201554 |
558446 |
201554 |
558446 |
760000 |
8.5 % |
13/03/2018 |
| CALM WATERS PARTNERSHIP |
PERSON WITH |
0 |
558446 |
0 |
558446 |
558446 |
6.2 % |
13/03/2018 |
| FMR LLC |
Delaware |
0 |
0 |
1092673 |
0 |
1092673 |
11.123 % |
12/02/2018 |
| Fidelity Real Estate Income Fund |
Massachusetts |
761738 |
0 |
0 |
0 |
761738 |
7.754 % |
12/02/2018 |
| Abigail P. Johnson |
United States of America |
0 |
0 |
1092673 |
0 |
1092673 |
11.123 % |
12/02/2018 |
| Corbin Equity Fund, L.P. (formerly, Fort George Investments, LLC) |
Delaware |
0 |
395687 |
0 |
0 |
395687 |
4.5 % |
31/01/2018 |
| Corbin Capital Partners, L.P. |
Delaware |
0 |
485899 |
0 |
0 |
485899 |
5.5 % |
31/01/2018 |
| Corbin Capital Partners Group, LLC |
Delaware |
0 |
485899 |
0 |
0 |
485899 |
5.5 % |
31/01/2018 |
| Salient Select Income Fund |
Delaware |
538563 |
0 |
538563 |
0 |
538563 |
5.8 % |
17/01/2018 |
| Forward Management, LLC |
Delaware |
538563 |
0 |
538563 |
0 |
538563 |
5.8 % |
17/01/2018 |
| NS Advisors, LLC |
Connecticut |
0 |
452833 |
0 |
10 |
452833 |
5.3 % |
21/07/2017 |
| Andrew R. Jones |
U.S. |
10246 |
452833 |
10246 |
10 |
463079 |
5.4 % |
21/07/2017 |
| Stilwell Value LLC |
Delaware |
0 |
707863 |
0 |
707863 |
707863 |
8.2 % |
03/07/2017 |
| Stilwell Activist Investments, L.P. |
Delaware |
0 |
707863 |
0 |
707863 |
707863 |
8.2 % |
03/07/2017 |
| Joseph Stilwell |
United States |
0 |
707863 |
0 |
707863 |
707863 |
8.2 % |
03/07/2017 |
| Stilwell Activist Fund, L.P. |
Delaware |
0 |
707863 |
0 |
707863 |
707863 |
8.2 % |
03/07/2017 |
| Stilwell Value Partners VII, L.P. |
Delaware |
0 |
707863 |
0 |
707863 |
707863 |
8.2 % |
03/07/2017 |
| EJF Financial Services GP, LLC |
Delaware |
0 |
3246737 |
0 |
3246737 |
3246737 |
4.8 % |
14/02/2017 |
| EJF Capital LLC |
Delaware |
0 |
3521737 |
0 |
3521737 |
3521737 |
5.2 % |
14/02/2017 |
| Emanuel J. Friedman |
United States |
0 |
3521737 |
0 |
3521737 |
3521737 |
5.2 % |
14/02/2017 |
| EJF Financial Services Fund, LP |
Delaware |
0 |
3246737 |
0 |
3246737 |
3246737 |
4.8 % |
14/02/2017 |
| EJF Income Fund, LP |
Delaware |
0 |
275000 |
0 |
275000 |
275000 |
0.4 % |
14/02/2017 |
| EJF Income GP, LLC |
Delaware |
0 |
275000 |
0 |
275000 |
275000 |
0.4 % |
14/02/2017 |
| Lawrence D. Raiman |
Delaware |
0 |
4237059 |
0 |
4237059 |
4237059 |
6.23 % |
13/02/2017 |
| LDR Capital Management, LLC |
Delaware |
0 |
4237059 |
0 |
4237059 |
4237059 |
6.23 % |
13/02/2017 |
| Fort George Investments, LLC |
Delaware |
0 |
3954091 |
0 |
3954091 |
3619291 |
5.3 % |
10/02/2017 |
| Salient Select Income Fund |
Delaware |
4308490 |
0 |
4308490 |
0 |
4308490 |
5.9 % |
24/01/2017 |
| Forward Management, LLC |
Delaware |
4862490 |
0 |
4862490 |
0 |
4862490 |
6.7 % |
24/01/2017 |
| EJF Capital LLC |
Delaware |
0 |
3800000 |
0 |
3800000 |
3800000 |
5.7 % |
24/03/2016 |
| EJF Income GP, LLC |
Delaware |
0 |
375000 |
0 |
375000 |
375000 |
0.6 % |
24/03/2016 |
| Emanuel J. Friedman |
Delaware |
0 |
3800000 |
0 |
3800000 |
3800000 |
5.7 % |
24/03/2016 |
| EJF Financial Services GP, LLC |
Delaware |
0 |
3425000 |
0 |
3425000 |
3425000 |
5.2 % |
24/03/2016 |
| EJF Income Fund, LP |
Delaware |
0 |
375000 |
0 |
375000 |
375000 |
0.6 % |
24/03/2016 |
| EJF Financial Services Fund, LP |
Delaware |
0 |
3425000 |
0 |
3425000 |
3425000 |
5.2 % |
24/03/2016 |
| Nancy Ruth West Beneficiary Trust |
United States |
0 |
0 |
2000 |
0 |
0 |
0.3 % |
12/02/2016 |
| James H. Kropp |
United States |
0 |
0 |
1000 |
0 |
0 |
0.1 % |
12/02/2016 |
| David & Nancy West |
United States |
0 |
0 |
628 |
0 |
0 |
0.1 % |
12/02/2016 |
| David West SEP |
United States |
0 |
0 |
300 |
0 |
0 |
0.04 % |
12/02/2016 |
| Robert J. Stetson |
United States |
0 |
0 |
1700 |
0 |
0 |
0.2 % |
12/02/2016 |
| SLKW Investments, LLC |
Delaware |
0 |
0 |
38149 |
0 |
0 |
5.2 % |
12/02/2016 |
| David Martin West Asset Trust |
United States |
0 |
0 |
8000 |
0 |
0 |
1.1 % |
12/02/2016 |
| Lawrence D. Raiman |
United States |
0 |
4044221 |
0 |
4044221 |
4044221 |
6.1 % |
12/02/2016 |
| LDR Capital Management, LLC |
Delaware |
0 |
4044221 |
0 |
4044221 |
4044221 |
6.1 % |
12/02/2016 |
| Corbin Capital Partners, L.P. |
Delaware |
0 |
3374225 |
0 |
0 |
3374225 |
5.1 % |
12/02/2016 |
| Fort George Investments, LLC |
Delaware |
0 |
3374225 |
0 |
0 |
3374225 |
5.1 % |
12/02/2016 |
| Corbin Capital Partners Group, LLC |
Delaware |
0 |
3374225 |
0 |
0 |
3374225 |
5.1 % |
12/02/2016 |
| EJF Income GP, LLC |
Delaware |
0 |
330000 |
0 |
330000 |
330000 |
0.5 % |
12/02/2016 |
| EJF Capital LLC |
Delaware |
0 |
3455000 |
0 |
3455000 |
3455000 |
5.2 % |
12/02/2016 |
| EJF Financial Services Fund, LP |
Delaware |
0 |
3125000 |
0 |
3125000 |
3125000 |
4.7 % |
12/02/2016 |
| Emanuel J. Friedman |
United States |
0 |
3455000 |
0 |
3455000 |
3455000 |
5.2 % |
12/02/2016 |
| EJF Income Fund, LP |
Delaware |
0 |
330000 |
0 |
330000 |
330000 |
0.5 % |
12/02/2016 |
| EJF Financial Services GP, LLC |
Delaware |
0 |
3125000 |
0 |
3125000 |
3125000 |
4.7 % |
12/02/2016 |
| EJF Capital LLC |
Delaware |
0 |
3348943 |
0 |
3348943 |
3348943 |
6.2 % |
15/06/2015 |
| EJF Income Fund, LP |
Delaware |
0 |
223943 |
0 |
223943 |
223943 |
0.4 % |
15/06/2015 |
| EJF Income GP, LLC |
Delaware |
0 |
223943 |
0 |
223943 |
223943 |
0.4 % |
15/06/2015 |
| EJF Financial Services Fund, LP |
Delaware |
0 |
3125000 |
0 |
3125000 |
3125000 |
5.7 % |
15/06/2015 |
| Emanuel J. Friedman |
Delaware |
0 |
3348943 |
0 |
3348943 |
3348943 |
6.2 % |
15/06/2015 |
| EJF Financial Services GP, LLC |
Delaware |
0 |
3125000 |
0 |
3125000 |
3125000 |
5.7 % |
15/06/2015 |
| Fort George Investments, LLC |
Delaware |
0 |
3144860 |
0 |
0 |
3144860 |
5.8 % |
15/06/2015 |
| Corbin Capital Partners, L.P. |
Delaware |
0 |
3144860 |
0 |
0 |
3144860 |
5.8 % |
15/06/2015 |
| Corbin Capital Partners Group, LLC |
Delaware |
0 |
3144860 |
0 |
0 |
3144860 |
5.8 % |
15/06/2015 |
| Sean F. Armstrong |
United States of America |
0 |
6250000 |
0 |
10 |
6250000 |
11.5 % |
15/06/2015 |
| Russel S. Bernard |
United States of America |
0 |
6250000 |
0 |
10 |
6250000 |
11.5 % |
15/06/2015 |
| Wm. Gregory Geiger |
United States of America |
0 |
6250000 |
0 |
10 |
6250000 |
11.5 % |
15/06/2015 |
| Jordan S. Socaransky |
United States of America |
0 |
6250000 |
0 |
10 |
6250000 |
11.5 % |
15/06/2015 |
| WCP Real Estate Fund IV (ERISA), L.P. |
Delaware |
1325000 |
0 |
1325000 |
10 |
1325000 |
2.4 % |
15/06/2015 |
| Westport Capital Partners LLC |
Connecticut |
6250000 |
0 |
6250000 |
10 |
6250000 |
11.5 % |
15/06/2015 |
| Marc Porosoff |
United States of America |
0 |
6250000 |
0 |
10 |
6250000 |
11.5 % |
15/06/2015 |
| WCP Real Estate Fund IV, L.P. |
Delaware |
2925000 |
0 |
2925000 |
10 |
2925000 |
5.4 % |
15/06/2015 |
| Steven Samuels |
Delaware |
199420 |
201601 |
199420 |
201601 |
401021 |
1.89 % |
02/04/2015 |
| Steven Samuels |
Delaware |
374650 |
294403 |
374650 |
294403 |
669053 |
8.25 % |
25/09/2014 |