Miscellaneous Business Credit Institution Industry - Insider Stock Trading

TC	Stat	Stk	Ins	Fil	+d	+w	+m	+q	+h	+y	avg
P	%ret	3	17	24	3	7	12	21	18	35	16
P	%wins				83	83	92	71	58	88	79
S	%ret	4	25	52	-1	-1	8	11	18	7	7
S	%wins				77	48	29	27	33	61	46

Filing Date	T Date	Ticker	Issuer	Inc	Sector	Ind	Industry	Owner	oSt	Rel	Title	T	TVal	Price	L	Qty	oc	Own	H	r2y	r1y	r6m	r3m	r6w	r3w	r7d	r3d	f1d	f1w	f1m	f3m	f6m	f1y
12/13/24 16:05	12/13/24	ORA	Ormat Technologies, Inc.	DE	Financ	Loan	Miscellaneous Business Credit	Orix Corp	M0	H	Former 1	S	-278,906	75.38	0	-3,700	-55	2,976	D
12/11/24 19:05	12/10/24	SPFX	Standard Premium Finance Holdings, Inc.	FL	Financ	Loan	Miscellaneous Business Credit	Koppelmann William	FL	DO	CEO	P	4	1.70	0	3	0	806	D
11/19/24 16:10	11/18/24	SPFX	Standard Premium Finance Holdings, Inc.	FL	Financ	Loan	Miscellaneous Business Credit	Krogol Brian	FL	DO	CFO	P	3	1.30	0	2	2	88	D
10/16/24 16:05	10/16/24	SPFX	Standard Premium Finance Holdings, Inc.	FL	Financ	Loan	Miscellaneous Business Credit	Hoechner Carl Christian	FL	D		P	0	1.35	0	0	0	172	D
9/23/24 13:19	8/22/24	SPFX	Standard Premium Finance Holdings, Inc.	FL	Financ	Loan	Miscellaneous Business Credit	Hoechner Carl Christian	FL	D		P.m	2	1.69	0	1	1	172	D
8/22/24 16:10	8/21/24	SPFX	Standard Premium Finance Holdings, Inc.	FL	Financ	Loan	Miscellaneous Business Credit	Krogol Brian	FL	DO	CFO	P.m	3	1.72	0	2	2	86	D
4/21/23 17:45	4/18/23	SPFX	Standard Premium Finance Holdings, Inc.	FL	Financ	Loan	Miscellaneous Business Credit	Leavitt John	FL	D		P	6	6.03	0	1	1	93	D
11/29/22 06:05	11/25/22	ORA	Ormat Technologies, Inc.	DE	Financ	Loan	Miscellaneous Business Credit	Orix Corp	M0	T		S	-49,359	87.75	0	-563	-8	6,676	D
11/23/22 06:05	11/21/22	ORA	Ormat Technologies, Inc.	DE	Financ	Loan	Miscellaneous Business Credit	Orix Corp	M0	T		S	-329,063	87.75	0	-3,750	-34	7,239	D
9/21/22 20:47	8/31/22	SWKH	Swk Holdings Corp	DE	Financ	Loan	Miscellaneous Business Credit	Black Winston L III	TX	O	CEO	M.ad	1,623	12.98	0	125		100	D
9/16/22 17:00	9/9/22	SWKH	Swk Holdings Corp	DE	Financ	Loan	Miscellaneous Business Credit	Staggs Joe David Jr	TX	O	P	P.a	45	16.53	0	3	16	20	D
9/13/22 17:26	9/9/22	SWKH	Swk Holdings Corp	DE	Financ	Loan	Miscellaneous Business Credit	Staggs Joe David Jr	TX	O	P	P	45	16.53	0	3	20	17	D
9/7/22 17:25	8/31/22	SWKH	Swk Holdings Corp	DE	Financ	Loan	Miscellaneous Business Credit	Black Winston L III	TX	O	CEO	M.d	1,623	12.98	0	125		100	D
3/23/22 11:59	1/21/22	SPFX	Standard Premium Finance Holdings, Inc.	FL	Financ	Loan	Miscellaneous Business Credit	Krogol Brian	FL	DO	CFO	P	20	10.00	0	2	New	2	D
1/3/22 16:40	12/31/21	SWKH	Swk Holdings Corp	DE	Financ	Loan	Miscellaneous Business Credit	Black Winston L III	TX	O	CEO	M.d	623	8.30	0	75	999%	77	D
8/1/19 09:56	7/30/19	HLI	Houlihan Lokey, Inc.		Financ	Loan	Miscellaneous Business Credit	Orix Hlhz Holding LLC	TX	H	Former 1	S	-154,068	45.61	0	-3,378	-100	0	D
5/30/19 16:42	5/28/19	HLI	Houlihan Lokey, Inc.		Financ	Loan	Miscellaneous Business Credit	Orix Hlhz Holding LLC	TX	T		S	-136,545	45.52	0	-3,000	-73	1,110	D
8/29/18 11:34	8/27/18	HLI	Houlihan Lokey, Inc.		Financ	Loan	Miscellaneous Business Credit	Orix Hlhz Holding LLC	TX	T		S	-623	48.02	0	-13	-2	610	D
8/23/18 13:30	8/21/18	HLI	Houlihan Lokey, Inc.		Financ	Loan	Miscellaneous Business Credit	Orix Hlhz Holding LLC	TX	T		S.dm	-1,980	48.03	0	-41	-6	623	D
8/20/18 15:21	8/16/18	HLI	Houlihan Lokey, Inc.		Financ	Loan	Miscellaneous Business Credit	Orix Hlhz Holding LLC	TX	T		S.m	-1,154	48.10	0	-24	-8	270	D
8/16/18 13:44	8/14/18	HLI	Houlihan Lokey, Inc.		Financ	Loan	Miscellaneous Business Credit	Orix Hlhz Holding LLC	TX	T		S	-2,150	48.50	0	-44	-13	294	D
8/13/18 16:22	8/9/18	HLI	Houlihan Lokey, Inc.		Financ	Loan	Miscellaneous Business Credit	Orix Hlhz Holding LLC	TX	T		S.m	-5,280	48.00	0	-110	-25	338	D
8/9/18 15:05	8/7/18	HLI	Houlihan Lokey, Inc.		Financ	Loan	Miscellaneous Business Credit	Orix Hlhz Holding LLC	TX	T		S.m	-2,413	48.30	0	-50	-10	448	D
8/7/18 14:03	8/3/18	HLI	Houlihan Lokey, Inc.		Financ	Loan	Miscellaneous Business Credit	Orix Hlhz Holding LLC	TX	T		S.m	-2,044	48.12	0	-42	-8	498	D
8/3/18 15:13	8/1/18	HLI	Houlihan Lokey, Inc.		Financ	Loan	Miscellaneous Business Credit	Orix Hlhz Holding LLC	TX	T		S.m	-26,463	48.58	0	-545	-50	540	D
6/6/18 15:40	6/4/18	HLI	Houlihan Lokey, Inc.		Financ	Loan	Miscellaneous Business Credit	Orix Hlhz Holding LLC	TX	T		S.d	-131,761	49.11	0	-2,683	-97	85	D
5/21/18 18:56	5/16/18	HLI	Houlihan Lokey, Inc.		Financ	Loan	Miscellaneous Business Credit	Orix Hlhz Holding LLC	TX	T		S.am	-10,650	48.85	0	-218	-22	782	D
5/18/18 17:14	5/16/18	HLI	Houlihan Lokey, Inc.		Financ	Loan	Miscellaneous Business Credit	Orix Hlhz Holding LLC	TX	T		S.em	-10,650	48.85	0	-218	-22	782	D
4/3/18 20:52	4/2/18	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Stein Kevin	NJ	D		S	-9	10.46	0	-1	-13	5	D
1/2/18 20:43	1/2/18	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Stein Kevin	NJ	D		S	-8	10.25	0	-1	-12	6	D
12/18/17 21:45	12/15/17	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Brown William F	NJ	O	SVP,GC,S	S	-89	11.12	0	-8	-9	83	D
11/16/17 20:33	11/15/17	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Brown William F	NJ	O	SVP,GC,S	S	-87	10.92	0	-8	-8	91	D
11/13/17 21:11	11/10/17	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Kaplan Leith W	NJ	O	SVP,Chie	S	-110	11.21	0	-10	-13	64	D
11/7/17 20:01	11/3/17	HLI	Houlihan Lokey, Inc.		Financ	Loan	Miscellaneous Business Credit	Orix Hlhz Holding LLC	TX	T		S	-5,203	41.63	0	-125	-22	438	D
11/1/17 20:40	10/30/17	HLI	Houlihan Lokey, Inc.		Financ	Loan	Miscellaneous Business Credit	Orix Hlhz Holding LLC	TX	T		S	-72,844	41.63	0	-1,750	-76	563	D
10/3/17 20:55	10/2/17	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Stein Kevin	NJ	D		S	-12	14.00	0	-1	-10	7	D
9/14/17 20:34	9/12/17	HLI	Houlihan Lokey, Inc.		Financ	Loan	Miscellaneous Business Credit	Orix Hlhz Holding LLC	TX	T		S.m	-24,901	36.26	0	-687	-23	2,313	D
9/12/17 21:22	9/11/17	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Egan James O	NJ	D		S	-549	14.25	0	-39	-52	35	D
9/12/17 21:19	9/11/17	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Pizzi Charles P	NJ	D		S	-126	14.25	0	-9	-24	28	D
9/12/17 21:16	9/11/17	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Wetzel Carroll R	NJ	D		S	-299	14.25	0	-21	-43	28	D
5/22/17 16:27	5/18/17	SWKH	Swk Holdings Corp	DE	Financ	Loan	Miscellaneous Business Credit	Carlson Capital L P	TX	TH	See Rema	P.m	107	11.00	0	10	0	9,094	I
5/19/17 16:57	5/18/17	SWKH	Swk Holdings Corp	DE	Financ	Loan	Miscellaneous Business Credit	Black Winston L III	TX	O	CEO	P.m	10	11.02	0	1	10	10	D
5/17/17 17:43	5/15/17	SWKH	Swk Holdings Corp	DE	Financ	Loan	Miscellaneous Business Credit	Carlson Capital L P	TX	TH	See Rema	P.m	337	11.10	0	30	0	9,084	I
5/12/17 18:38	5/10/17	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Silver Point Capital L.P.	CT	T		S.am	-1,417	13.21	7	-107	-2	5,353	D	-51	3	-9	-10	4	0	2	5
5/12/17 16:34	5/10/17	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Silver Point Capital L.P.	CT	T		S.m	-1,417	13.21	7	-107	-2	5,353	D	-51	3	-9	-10	4	0	2	5
4/25/17 17:05	4/21/17	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Silver Point Capital L.P.	CT	T		S	-11,985	13.17	6	-910	-16	4,959	D	-46	9	-14	-6	3	5	3	3	0	-1
8/30/16 11:33	8/26/16	SWKH	Swk Holdings Corp	DE	Financ	Loan	Miscellaneous Business Credit	Carlson Capital L P	TX	DTH	See Rema	P.m	30	9.75	0	3	0	9,054	I
8/26/16 13:12	8/24/16	SWKH	Swk Holdings Corp	DE	Financ	Loan	Miscellaneous Business Credit	Carlson Capital L P	TX	DTH	See Rema	P.m	34	9.75	0	4	0	9,051	I
2/9/16 16:30	2/5/16	CADT	Dt Asia Investments Ltd	D8	Financ	Loan	Miscellaneous Business Credit	Polar Asset Management Partners Inc.	A6	T		S	-1,156	10.05	0	-115	-10	1,028	I		3	1	0	0	0	0	1	0	0	1	1
1/5/16 10:08	11/23/15	SWKH	Swk Holdings Corp	DE	Financ	Loan	Miscellaneous Business Credit	Baker Dana Blair	TX	D		P.a	12	11.80	0	1	22	6	D
12/17/15 11:52	12/15/15	SWKH	Swk Holdings Corp	DE	Financ	Loan	Miscellaneous Business Credit	Carlson Capital L P	TX	DTH	See Rema	P.m	386	11.02	0	35	0	9,047	I
11/24/15 18:12	11/23/15	SWKH	Swk Holdings Corp	DE	Financ	Loan	Miscellaneous Business Credit	Baker Dana Blair	TX	D		P	12	11.80	0	1	22	6	D
8/27/15 20:20	8/25/15	SWKH	Swk Holdings Corp	DE	Financ	Loan	Miscellaneous Business Credit	Black Winston L III	TX	O	MD	P.m	4	1.44	0	3	3	91	D
8/20/15 21:03	8/18/15	SWKH	Swk Holdings Corp	DE	Financ	Loan	Miscellaneous Business Credit	Pope James Brett	TX	DO	CEO	P.m	25	1.48	0	17	5	380	D
6/26/15 17:18	6/24/15	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Crowl Robert B	NJ	O	EVP,CFO	M.d	0	0.00	21	4	4	107	D	30	17	11	11	-2	-2	-1	0	-2	-3	-3	-42	-40	-48
5/20/15 18:02	5/18/15	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Parseghian Gregory J	NJ	D		S	-135	27.09	33	-5	-20	20	D	28	29	15	12	11	8	2	1	0	-1	-3	-42	-42	-53
5/20/15 18:01	5/18/15	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Brown William F	NJ	O	SVP,GC,S	M.d	320	16.55	33	19	32	80	D	28	29	15	12	11	8	2	1	0	-1	-3	-42	-42	-53
5/20/15 18:01	5/18/15	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Brown William F	NJ	O	SVP,GC,S	S.d	-406	27.16	33	-15	-16	80	D	28	29	15	12	11	8	2	1	0	-1	-3	-42	-42	-53
5/14/15 14:25	5/12/15	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Wetzel Carroll R	NJ	D		S	-46	27.11	33	-2	-6	25	D	32	24	14	11	12	10	8	0	0	2	0	-38	-38	-53
1/5/15 20:36	1/5/15	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Wetzel Carroll R	NJ	D		S	0	0.00	16	-1	-3	25	D	3	-2	3	9	3	1	1	1	-3	0	7	7	11	-30
1/5/15 20:34	1/5/15	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Reif Deborah M	NJ	D		S	0	0.00	16	-1	-3	24	D	3	-2	3	9	3	1	1	1	-3	0	7	7	11	-30
1/5/15 20:32	1/5/15	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Pizzi Charles P	NJ	D		S	0	0.00	16	-1	-6	11	D	3	-2	3	9	3	1	1	1	-3	0	7	7	11	-30
1/5/15 20:31	1/5/15	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Loren Allan Z	NJ	D		S	-19	23.85	16	-1	-3	23	D	3	-2	3	9	3	1	1	1	-3	0	7	7	11	-30
1/5/15 20:30	1/5/15	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Gibbons Thomas P	NJ	D		S	0	0.00	16	-1	-3	25	D	3	-2	3	9	3	1	1	1	-3	0	7	7	11	-30
1/5/15 20:29	1/5/15	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Egan James O	NJ	D		S	0	0.00	16	-1	-2	39	D	3	-2	3	9	3	1	1	1	-3	0	7	7	11	-30
1/5/15 20:27	1/5/15	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Carlin Jane D	NJ	D		S	0	0.00	16	-1	-8	9	D	3	-2	3	9	3	1	1	1	-3	0	7	7	11	-30
1/5/15 20:26	1/5/15	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Parseghian Gregory J	NJ	D		S	0	0.00	16	-1	-3	24	D	3	-2	3	9	3	1	1	1	-3	0	7	7	11	-30
12/5/14 20:48	12/5/14	SWKH	Swk Holdings Corp	DE	Financ	Loan	Miscellaneous Business Credit	Carlson Capital L P	TX	DTH	See Rema	P	23,894	1.37	0	17,441	24	90,120	I
12/1/14 13:45	11/26/14	SWKH	Swk Holdings Corp	DE	Financ	Loan	Miscellaneous Business Credit	Weinberg Michael	TX	D		P	91	0.8600	0	105	35	410	D
12/1/14 13:45	11/26/14	SWKH	Swk Holdings Corp	DE	Financ	Loan	Miscellaneous Business Credit	Pope James Brett	TX	DO	CEO	P	86	0.8600	0	100	38	363	D
12/1/14 13:45	11/26/14	SWKH	Swk Holdings Corp	DE	Financ	Loan	Miscellaneous Business Credit	Jacobson Charles M	PA	O	CFO	P	1	0.8600	0	2	35	6	D
12/1/14 13:44	11/26/14	SWKH	Swk Holdings Corp	DE	Financ	Loan	Miscellaneous Business Credit	Black Winston L III	TX	O	MD	P	21	0.8600	0	24	38	88	D
11/10/14 18:39	11/7/14	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Wetzel Carroll R	NJ	D		S	-394	23.73	13	-17	-41	24	D	16	5	6	-1	5	4	2	1	0	1	1	4	14	-29
11/10/14 18:38	11/7/14	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Reif Deborah M	NJ	D		S	-401	23.73	13	-17	-43	23	D	16	5	6	-1	5	4	2	1	0	1	1	4	14	-29
11/10/14 18:36	11/7/14	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Pizzi Charles P	NJ	D		S	-200	23.73	13	-8	-45	10	D	16	5	6	-1	5	4	2	1	0	1	1	4	14	-29
11/10/14 18:34	11/7/14	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Parseghian Gregory J	NJ	D		S	-441	23.73	13	-19	-37	31	D	16	5	6	-1	5	4	2	1	0	1	1	4	14	-29
11/10/14 18:32	11/7/14	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Loren Allan Z	NJ	D		S	-503	23.71	13	-21	-49	22	D	16	5	6	-1	5	4	2	1	0	1	1	4	14	-29
11/10/14 18:31	11/7/14	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Gibbons Thomas P	NJ	D		S	-265	23.73	13	-11	-45	14	D	16	5	6	-1	5	4	2	1	0	1	1	4	14	-29
11/10/14 18:29	11/7/14	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Egan James O	NJ	D		S	-479	23.72	13	-20	-35	37	D	16	5	6	-1	5	4	2	1	0	1	1	4	14	-29
11/10/14 18:27	11/7/14	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Carlin Jane D	NJ	D		S	-147	23.73	13	-6	-45	8	D	16	5	6	-1	5	4	2	1	0	1	1	4	14	-29
8/26/14 13:28	8/18/14	SWKH	Swk Holdings Corp	DE	Financ	Loan	Miscellaneous Business Credit	Carlson Capital L P	TX	DTH	See Rema	P	76,594	1.37	0	55,908	460	68,057	I
8/25/14 17:25	8/19/14	FCRM	Franklin Credit Management Corp	DE	Financ	Loan	Miscellaneous Business Credit	Axon Thomas J	NJ	DOT	CB,P	P	900	2.00	0	450	28	2,050	D
8/15/14 19:01	8/13/14	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Messina Glen A.	NJ	DO	P,CEO	M.d	2,640	19.22	15	137		51	D	35	5	-8	8	2	-2	3	-1	0	1	-2	1	4	-31
8/15/14 19:01	8/13/14	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Messina Glen A.	NJ	DO	P,CEO	S.d	-2,925	23.36	15	-125	-71	51	D	35	5	-8	8	2	-2	3	-1	0	1	-2	1	4	-31
8/14/14 21:06	8/12/14	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Messina Glen A.	NJ	DO	P,CEO	M.d	2,079	18.53	16	112		39	D	34	2	-9	9	1	-4	2	-2	0	1	0	0	0	-31
8/14/14 21:06	8/12/14	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Messina Glen A.	NJ	DO	P,CEO	S.d	-2,363	23.63	16	-100	-72	39	D	34	2	-9	9	1	-4	2	-2	0	1	0	0	0	-31
8/13/14 16:56	8/11/14	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Parseghian Gregory J	NJ	D		S.m	-599	23.98	16	-25	-39	39	D	46	3	-3	7	1	-3	1	0	2	3	3	1	4	-28
8/12/14 16:39	8/8/14	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Brown William F	NJ	O	SVP,GC,S	M.d	341	20.78	18	16	28	74	D	46	7	-4	7	4	-2	3	3	0	1	2	1	4	-27
8/12/14 16:39	8/8/14	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Brown William F	NJ	O	SVP,GC,S	S.d	-358	23.91	18	-15	-17	74	D	46	7	-4	7	4	-2	3	3	0	1	2	1	4	-27
8/12/14 16:38	8/12/14	FCRM	Franklin Credit Management Corp	DE	Financ	Loan	Miscellaneous Business Credit	Axon Thomas J	NJ	DOT	CB,P	P	200	2.00	0	100	7	1,600	D
8/12/14 16:23	8/8/14	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Kaplan Leith W	NJ	O	SVP,Chie	M.d	62	20.78	18	3	20	18	D	46	7	-4	7	4	-2	3	3	0	1	2	1	4	-27
8/12/14 16:23	8/8/14	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Kaplan Leith W	NJ	O	SVP,Chie	S.d	-72	24.04	18	-3	-14	18	D	46	7	-4	7	4	-2	3	3	0	1	2	1	4	-27
7/24/14 16:41	7/18/14	FCRM	Franklin Credit Management Corp	DE	Financ	Loan	Miscellaneous Business Credit	Axon Thomas J	NJ	DOT	CB,P	P.m	400	2.00	0	200	15	1,500	D
7/11/14 17:02	7/8/14	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Citadel Gp LLC	IL	T		P.ad	12,254	23.85	32	514		54	I	33	2	-5	-6	-9	1	1	-1	1	2	1	-5	0	8
7/11/14 17:02	7/8/14	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Citadel Gp LLC	IL	T		S.ad	-2,442	23.88	32	-102	-65	54	I	33	2	-5	-6	-9	1	1	-1	1	2	1	-5	0	8
7/11/14 17:01	7/9/14	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Citadel Gp LLC	IL	T		P.d	480	23.06	32	21	1	4,028	I	33	2	-5	-6	-9	1	1	-1	1	2	1	-5	0	8
7/11/14 17:01	7/9/14	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Citadel Gp LLC	IL	T		S.d	-4,263	22.77	32	-187	-4	4,028	I	33	2	-5	-6	-9	1	1	-1	1	2	1	-5	0	8
7/10/14 21:20	7/8/14	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Citadel Gp LLC	IL	T		P.d	12,254	23.85	32	514		54	I	31	1	-7	-9	-11	-1	-2	-3	2	4	2	-5	0	8
7/10/14 21:20	7/8/14	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Citadel Gp LLC	IL	T		S.d	-2,442	23.88	32	-102	-65	54	I	31	1	-7	-9	-11	-1	-2	-3	2	4	2	-5	0	8
6/20/14 16:39	6/20/14	FCRM	Franklin Credit Management Corp	DE	Financ	Loan	Miscellaneous Business Credit	Axon Thomas J	NJ	DOT	CB,P	P	200	2.00	0	100	8	1,300	D
5/19/14 16:23	5/19/14	FCRM	Franklin Credit Management Corp	DE	Financ	Loan	Miscellaneous Business Credit	Axon Thomas J	NJ	DOT	CB,P	P	200	2.00	0	100	9	1,200	D
5/8/14 16:06	5/24/13	FCRM	Franklin Credit Management Corp	DE	Financ	Loan	Miscellaneous Business Credit	Lefkowitz Steven W	NJ	D		S.m	-20	0.4000	0	-50	-19	210	M
4/18/14 11:25	4/18/14	FCRM	Franklin Credit Management Corp	DE	Financ	Loan	Miscellaneous Business Credit	Axon Thomas J	NJ	DOT	CB,P	P	200	2.00	0	100	10	1,100	D
3/20/14 16:29	3/20/14	FCRM	Franklin Credit Management Corp	DE	Financ	Loan	Miscellaneous Business Credit	Axon Thomas J	NJ	DOT	CB,P	P	200	2.00	0	100	11	1,000	D
2/20/14 16:26	2/20/14	FCRM	Franklin Credit Management Corp	DE	Financ	Loan	Miscellaneous Business Credit	Axon Thomas J	NJ	DOT	CB,P	P	200	2.00	0	100	13	900	D
1/17/14 16:37	1/17/14	FCRM	Franklin Credit Management Corp	DE	Financ	Loan	Miscellaneous Business Credit	Axon Thomas J	NJ	DOT	CB,P	P	200	2.00	0	100	14	800	D
12/19/13 16:20	12/19/13	FCRM	Franklin Credit Management Corp	DE	Financ	Loan	Miscellaneous Business Credit	Axon Thomas J	NJ	DOT	CB,P	P	500	2.00	0	250	56	700	D
11/21/13 14:38	11/19/13	MFI	Microfinancial Inc	MA	Financ	Loan	Miscellaneous Business Credit	Boyle Brian	MA	DT		P	12	12.17	0	1	0	1,493	D
11/19/13 17:43	11/19/13	FCRM	Franklin Credit Management Corp	DE	Financ	Loan	Miscellaneous Business Credit	Axon Thomas J	NJ	DOT	CB,P	P	200	2.00	0	100	29	450	D
11/15/13 16:13	11/13/13	MFI	Microfinancial Inc	MA	Financ	Loan	Miscellaneous Business Credit	Marxe Austin W & Greenhouse David M	NY	T		S.m	-220	8.75	0	-25	-2	1,409	I
11/1/13 15:19	10/30/13	MFI	Microfinancial Inc	MA	Financ	Loan	Miscellaneous Business Credit	Marxe Austin W & Greenhouse David M	NY	T		S	-95	8.77	0	-11	-1	1,434	I
10/30/13 16:39	10/28/13	MFI	Microfinancial Inc	MA	Financ	Loan	Miscellaneous Business Credit	Marxe Austin W & Greenhouse David M	NY	T		S.m	-76	8.64	0	-9	-1	1,445	I
10/28/13 16:20	10/24/13	MFI	Microfinancial Inc	MA	Financ	Loan	Miscellaneous Business Credit	Marxe Austin W & Greenhouse David M	NY	T		S.m	-109	8.50	0	-13	-1	1,454	I
10/18/13 16:41	10/18/13	FCRM	Franklin Credit Management Corp	DE	Financ	Loan	Miscellaneous Business Credit	Axon Thomas J	NJ	DOT	CB,P	P	200	2.00	0	100	40	350	D
10/17/13 17:19	10/11/13	FCRM	Franklin Credit Management Corp	DE	Financ	Loan	Miscellaneous Business Credit	Axon Thomas J	NJ	DOT	CB,P	P	500	2.00	0	250	New	250	D
8/19/13 12:30	8/16/13	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Zelissen Paul W	NJ	O	SVP,Chie	P	222	22.23	29	10	New	10	D	35	23	0	2	3	-3	-3	-5	-2	0	2	5	19	9
8/12/13 12:27	8/8/13	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Kilroy George J	NJ	O	EVP,Flee	M.dm	574	16.55	28	35		10	D	50	37	1	9	11	2	-1	-1	1	-3	-6	1	10	7
8/12/13 12:27	8/8/13	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Kilroy George J	NJ	O	EVP,Flee	S.dm	-780	22.52	28	-35	-77	10	D	50	37	1	9	11	2	-1	-1	1	-3	-6	1	10	7
7/15/13 16:10	7/11/13	MFI	Microfinancial Inc	MA	Financ	Loan	Miscellaneous Business Credit	Marxe Austin W & Greenhouse David M	NY	T		S.m	-266	8.50	0	-31	-2	1,467	I
4/4/13 16:02	4/2/13	MFI	Microfinancial Inc	MA	Financ	Loan	Miscellaneous Business Credit	Marxe Austin W & Greenhouse David M	NY	T		S	0	8.58	0	0	0	1,498	I
4/1/13 15:54	3/28/13	MFI	Microfinancial Inc	MA	Financ	Loan	Miscellaneous Business Credit	Marxe Austin W & Greenhouse David M	NY	T		S	-2	8.75	0	0	0	1,498	I
3/28/13 15:38	3/27/13	MFI	Microfinancial Inc	MA	Financ	Loan	Miscellaneous Business Credit	Marxe Austin W & Greenhouse David M	NY	T		S	-70	8.71	0	-8	-1	1,498	I
3/26/13 15:14	3/21/13	MFI	Microfinancial Inc	MA	Financ	Loan	Miscellaneous Business Credit	Marxe Austin W & Greenhouse David M	NY	T		S.m	-309	8.61	0	-36	-2	1,507	I
2/13/13 09:47	2/11/13	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Kilroy George J	NJ	O	EVP,Flee	S	-440	22.01	33	-20	-66	10	D	-11	55	27	9	-2	-5	-1	-1	-1	-3	-2	-6	3	16
1/9/13 17:25	1/7/13	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Scopia Fund Management, LLC	NY	T		S.m	-12,108	23.06	21	-525	-12	3,770	I	-3	108	35	5	9	8	4	2	0	1	-3	-8	-2	5
1/7/13 17:25	11/16/12	MFI	Microfinancial Inc	MA	Financ	Loan	Miscellaneous Business Credit	Boyle Brian	MA	DT		M.d	79	1.59	0	50	3	1,483	D
1/7/13 17:24	11/16/12	MFI	Microfinancial Inc	MA	Financ	Loan	Miscellaneous Business Credit	Harder Torrence C	MA	DT		M.d	79	1.59	0	50	3	1,630	D
1/7/13 17:23	11/16/12	MFI	Microfinancial Inc	MA	Financ	Loan	Miscellaneous Business Credit	Zakon Alan J	MA	D		M.d	79	1.59	0	50	28	228	D
10/5/12 19:38	9/28/12	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Scopia Fund Management, LLC	NY	T		S.m	-15,377	21.84	27	-704	-14	4,295	I	1	45	43	28	26	12	9	6	1	-3	-7	6	-4	12
9/27/12 15:09	9/25/12	MFI	Microfinancial Inc	MA	Financ	Loan	Miscellaneous Business Credit	Marxe Austin W & Greenhouse David M	NY	T		S	-12	9.48	0	-1	0	1,542	I
8/22/12 15:01	8/20/12	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Tucker David E	NJ	O	EVP,Mort	P.m	179	17.94	13	10	New	10	D	-5	3	31	11	9	15	3	-1	0	-4	14	13	14	21
8/16/12 17:13	8/15/12	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Kilroy George J	NJ	O	EVP,Flee	S	-359	17.94	12	-20	-40	30	D	-11	9	26	7	3	12	11	2	0	-1	9	3	22	18
8/13/12 15:45	8/9/12	MFI	Microfinancial Inc	MA	Financ	Loan	Miscellaneous Business Credit	Marxe Austin W & Greenhouse David M	NY	T		S	-56	9.41	0	-6	0	1,544	I
8/1/12 16:34	7/30/12	MFI	Microfinancial Inc	MA	Financ	Loan	Miscellaneous Business Credit	Marxe Austin W & Greenhouse David M	NY	T		S.m	-497	9.74	0	-51	-3	1,550	I
7/9/12 15:40	7/5/12	MFI	Microfinancial Inc	MA	Financ	Loan	Miscellaneous Business Credit	Marxe Austin W & Greenhouse David M	NY	T		S	-101	8.28	0	-12	-1	1,601	I
7/3/12 13:32	7/2/12	MFI	Microfinancial Inc	MA	Financ	Loan	Miscellaneous Business Credit	Marxe Austin W & Greenhouse David M	NY	T		S.m	-66	8.19	0	-8	0	1,613	I
7/2/12 16:54	6/28/12	MGI	Microfinancial Inc	MA	Financ	Loan	Miscellaneous Business Credit	Marxe Austin W & Greenhouse David M	NY	T		S	-169	7.99	3	-21	-1	1,621	I	-24	-45	-16	-19	6	4	-3	0	0	0	4	-1	-9	53
6/28/12 16:33	6/26/12	MFI	Microfinancial Inc	MA	Financ	Loan	Miscellaneous Business Credit	Marxe Austin W & Greenhouse David M	NY	T		S.m	-149	8.07	0	-18	-1	1,642	I
6/26/12 16:28	6/22/12	MFI	Microfinancial Inc	MA	Financ	Loan	Miscellaneous Business Credit	Marxe Austin W & Greenhouse David M	NY	T		S	-2	8.02	0	0	0	1,661	I
6/20/12 15:20	6/18/12	MFI	Microfinancial Inc	MA	Financ	Loan	Miscellaneous Business Credit	Marxe Austin W & Greenhouse David M	NY	T		S.m	-21	8.11	0	-3	0	1,661	I
6/11/12 15:29	6/7/12	MFI	Microfinancial Inc	MA	Financ	Loan	Miscellaneous Business Credit	Marxe Austin W & Greenhouse David M	NY	T		S.m	-209	7.76	0	-27	-2	1,663	I
6/7/12 15:31	6/5/12	MFI	Microfinancial Inc	MA	Financ	Loan	Miscellaneous Business Credit	Marxe Austin W & Greenhouse David M	NY	T		S.m	-74	7.70	0	-10	-1	1,690	I
5/21/12 16:19	5/18/12	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Kilroy George J	NJ	O	EVP,Flee	S	-10	15.32	19	-1	-100	0	I	-27	-30	-5	7	-1	-2	-12	-12	2	3	10	15	28	30
5/18/12 14:22	5/18/12	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Crowl Robert B	NJ	O	EVP,CFO	P	29	15.25	18	2	New	2	D	-29	-28	-4	10	1	0	-10	-7	-4	3	7	16	23	37
5/15/12 17:01	5/11/12	CSE	Capitalsource Inc	DE	Financ	Loan	Miscellaneous Business Credit	Museles Steven A	MD	D		S	-524	6.81	0	-77	-16	400	D
5/7/12 12:04	5/3/12	MFI	Microfinancial Inc	MA	Financ	Loan	Miscellaneous Business Credit	Marxe Austin W & Greenhouse David M	NY	T		S	-1	7.37	0	0	0	1,700	I
4/30/12 14:07	4/26/12	MFI	Microfinancial Inc	MA	Financ	Loan	Miscellaneous Business Credit	Marxe Austin W & Greenhouse David M	NY	T		S	-282	6.35	0	-44	-3	1,700	I
4/27/12 16:26	4/25/12	MFI	Microfinancial Inc	MA	Financ	Loan	Miscellaneous Business Credit	Marxe Austin W & Greenhouse David M	NY	T		S	-87	6.45	0	-13	-1	1,744	I
4/25/12 16:47	4/23/12	MFI	Microfinancial Inc	MA	Financ	Loan	Miscellaneous Business Credit	Marxe Austin W & Greenhouse David M	NY	T		S.m	-334	6.55	0	-51	-3	1,758	I
11/8/11 16:42	11/7/11	CSE	Capitalsource Inc	DE	Financ	Loan	Miscellaneous Business Credit	Museles Steven A	MD	DO	Co-CEO	S	-483	6.44	27	-75	-10	648	D	88	2	3	16	-1	3	-3	4	-6	-7	-2	8
11/8/11 16:42	11/4/11	CSE	Capitalsource Inc	DE	Financ	Loan	Miscellaneous Business Credit	Smith Bryan D.	MD	O	Chief Ac	S	-83	6.27	27	-13	-15	74	D	88	2	3	16	-1	3	-3	4	-6	-7	-2	8
11/2/11 16:49	10/31/11	CSE	Capitalsource Inc	DE	Financ	Loan	Miscellaneous Business Credit	Corsini Bryan M	MD	O	EVP,CAO	M.d	63	3.49	30	18	12	173	D	97	-2	-6	-4	-6	-3	-7	-9	2	6	4	10
11/2/11 16:49	10/31/11	CSE	Capitalsource Inc	DE	Financ	Loan	Miscellaneous Business Credit	Corsini Bryan M	MD	O	EVP,CAO	S.d	-115	6.38	30	-18	-9	173	D	97	-2	-6	-4	-6	-3	-7	-9	2	6	4	10
11/1/11 17:56	10/28/11	CSE	Capitalsource Inc	DE	Financ	Loan	Miscellaneous Business Credit	Hurd Timothy M	IL	D		S.m	-31,511	6.12	30	-5,147	-100	0	M	81	4	-4	2	-6	2	-1	-2	3	6	6	14
10/4/11 10:10	8/3/11	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Reif Deborah M	NJ	D		P.a	55	18.28	16	3	28	14	D	-25	-32	-34	-28	-18	-15	-10	-11	3	13	20	-22	9	44
8/15/11 16:34	8/15/11	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Hayden Luke S	NJ	O	EVP-Mort	P	23	15.45	22	2	12	14	D	-28	-25	-39	-30	-26	-19	-16	0	1	11	6	3	-12	11
8/15/11 15:58	8/12/11	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Messina Glen A.	NJ	O	COO	P	151	15.15	22	10	59	27	D	-28	-25	-39	-30	-26	-19	-16	0	6	18	13	9	-6	17
8/15/11 15:38	8/15/11	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Parseghian Gregory J	NJ	D		P	41	15.59	22	3	7	39	D	-28	-25	-39	-30	-26	-19	-16	0	6	18	13	9	-6	17
8/15/11 15:27	8/15/11	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Parseghian Gregory J	NJ	D		P	154	15.53	22	10	37	37	D	-28	-25	-39	-30	-26	-19	-16	0	6	18	13	9	-6	17
8/15/11 14:56	8/15/11	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Parseghian Gregory J	NJ	D		P	116	15.47	22	7	39	27	D	-28	-25	-39	-30	-26	-19	-16	0	6	18	13	9	-6	17
8/15/11 12:56	8/15/11	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Selitto Jerome J.	NJ	DO	P,CEO	P	50	15.55	22	3	11	32	D	-28	-25	-39	-30	-26	-19	-16	0	6	18	13	9	-6	17
5/9/11 16:58	5/9/11	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Kilroy George J	NJ	O	EVP,Flee	S	-221	22.11	19	-10	-27	28	D	21	11	8	-10	8	8	9	4	2	-1	-9	-23	-17	-23
3/7/11 16:34	3/4/11	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Wetzel Carroll R	NJ	D		P	45	22.35	21	2	22	11	D	152	-1	16	3	-10	-12	-11	-6	2	1	0	-7	-18	-37
3/7/11 16:33	3/4/11	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Kilroy George J	NJ	O	EVP,Flee	S	-223	22.27	21	-10	-21	38	D	152	-1	16	3	-10	-12	-11	-6	2	1	0	-7	-18	-37
11/9/10 16:38	11/5/10	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Kilroy George J	NJ	O	EVP,Flee	S	-207	20.67	23	-10	-16	52	D	171	37	-8	-7	-4	9	7	1	1	0	8	24	11	-15
11/3/10 14:39	11/1/10	MFI	Microfinancial Inc	MA	Financ	Loan	Miscellaneous Business Credit	Mering Fritz Von	MA	D		P.m	10	3.99	0	3	2	107	D	33	32	5	1	3	3	-1	1	3	12	2	4	36	47
3/18/10 14:36	3/16/10	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Wetzel Carroll R	NJ	D		P	46	23.00	24	2	New	2	D	32	77	4	62	29	20	0	0	3	4	7	-9	-12	-6
3/8/10 11:57	3/4/10	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Loren Allan Z	NJ	D		P	109	21.73	19	5	91	11	D	9	154	9	55	28	25	18	3	3	3	9	-9	-14	-1
12/17/09 15:01	12/15/09	MFI	Microfinancial Inc	MA	Financ	Loan	Miscellaneous Business Credit	Latour Richard F	MA	DO	P,CEO,Tr	P.m	2	2.95	0	1	0	491	D	-44	37	5	-12	-11	-7	-1	2	2	0	-1	35	27	40
11/24/09 11:03	11/23/09	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Parseghian Gregory J	NJ	D		P	71	14.15	19	5	113	9	I	-35	144	-11	-37	-23	-12	0	-3	-1	-1	8	34	48	44
11/20/09 16:43	11/18/09	CSE	Capitalsource Inc	DE	Financ	Loan	Miscellaneous Business Credit	Fremder Andrew B	MD	D		P.m	149	3.96	23	38	New	38	D	-69	19	4	3	-3	11	2	6	1	-3	1	38	15	73
11/18/09 12:29	11/17/09	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Egan James O	NJ	D		P	99	14.13	19	7	106	14	D	-34	136	-22	-33	-24	-13	-5	0	3	-1	4	33	47	40
11/16/09 14:38	11/16/09	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Selitto Jerome J.	NJ	DO	P,CEO	P	250	14.28	19	18	New	18	D	-34	143	-20	-32	-26	-15	-12	-3	3	0	2	35	54	45
10/1/09 10:33	9/28/09	FIF	Financial Federal Corp	NV	Financ	Loan	Miscellaneous Business Credit	Palitz Michael C	NY	D		S	-250	25.00	0	-10	-3	351	I
9/24/09 16:31	9/22/09	FIF	Financial Federal Corp	NV	Financ	Loan	Miscellaneous Business Credit	Garubo Angelo G	NY	O	VP,GC	S	-152	24.50	0	-6	-11	53	D
8/28/09 14:26	8/27/09	FIF	Financial Federal Corp	NV	Financ	Loan	Miscellaneous Business Credit	Geisser Troy H	NY	O	SVP,Secr	S	-125	24.00	0	-5	-3	148	D
8/28/09 14:26	8/26/09	FIF	Financial Federal Corp	NV	Financ	Loan	Miscellaneous Business Credit	Groth Steven F	NY	O	SVP,CFO	S.m	-443	23.95	0	-19	-14	110	D
8/24/09 17:03	8/21/09	FIF	Financial Federal Corp	NV	Financ	Loan	Miscellaneous Business Credit	Geisser Troy H	NY	O	SVP,Secr	S	-355	23.34	0	-15	-9	153	D
8/14/09 17:00	8/14/09	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Brown William F	NJ	O	SVP,GC,S	S	-210	21.00	12	-10	-21	39	D	-16	23	90	27	25	15	9	1	-3	2	0	-31	-16	-5
8/11/09 17:00	8/7/09	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Danahy Mark	NJ	O	P,CEO-PH	S	-328	20.35	12	-16	-33	32	D	-18	28	70	14	13	17	13	7	0	-1	0	-28	-13	4
7/20/09 12:57	7/16/09	MFI	Microfinancial Inc	MA	Financ	Loan	Miscellaneous Business Credit	Marxe Austin W & Greenhouse David M	NY	T		S	-5	3.13	0	-2	0	1,809	I	-43	-8	34	43	-5	-1	2	-2	-2	9	9	8	0	32
7/16/09 16:40	7/15/09	FIF	Financial Federal Corp	NV	Financ	Loan	Miscellaneous Business Credit	Zimmerman Michael J	NY	D		S.m	-39	19.73	0	-2	-13	14	D
7/13/09 10:56	7/10/09	FIF	Financial Federal Corp	NV	Financ	Loan	Miscellaneous Business Credit	Zimmerman Michael J	NY	D		S	-39	19.25	0	-2	-11	16	D
6/10/09 16:09	6/10/09	FIF	Financial Federal Corp	NV	Financ	Loan	Miscellaneous Business Credit	Mayes James H Jr	NY	O	EVP	S	-481	24.03	0	-20	-9	200	D
6/9/09 17:06	6/5/09	FIF	Financial Federal Corp	NV	Financ	Loan	Miscellaneous Business Credit	Zimmerman Michael J	NY	D		S.m	-29	24.32	0	-1	-6	18	D
6/4/09 15:38	6/3/09	FIF	Financial Federal Corp	NV	Financ	Loan	Miscellaneous Business Credit	Zimmerman Michael J	NY	D		M.d	158	21.10	0	8	65	19	D
6/3/09 16:10	6/1/09	FIF	Financial Federal Corp	NV	Financ	Loan	Miscellaneous Business Credit	Sinsheimer Paul R	NY	DO	CB,CEO,P	S	-1,250	25.00	0	-50	-5	948	I
5/28/09 17:56	5/26/09	CSE	Capitalsource Inc	DE	Financ	Loan	Miscellaneous Business Credit	Farallon Capital Partners LP	CA	TH	Member o	S	-9,861	3.70	17	-2,664	-3	88,699	M	-82	-74	9	98	81	-5	6	-6	0	1	25	5	2	19
5/28/09 17:54	5/26/09	CSE	Capitalsource Inc	DE	Financ	Loan	Miscellaneous Business Credit	Farallon Partners L L C/ca	CA	TH	Member o	S	-9,861	3.70	17	-2,664	-3	88,699	M	-82	-74	9	98	81	-5	6	-6	0	1	25	5	2	19
5/28/09 17:50	5/26/09	CSE	Capitalsource Inc	DE	Financ	Loan	Miscellaneous Business Credit	Farallon Capital Management LLC	CA	TH	Member o	S	-9,861	3.70	17	-2,664	-3	88,699	M	-82	-74	9	98	81	-5	6	-6	0	1	25	5	2	19
5/14/09 17:27	5/12/09	PHH	Phh Corp	MD	Financ	Loan	Miscellaneous Business Credit	Edwards Terence W	NJ	DO	P,CEO	P.m	51	16.99	9	3	2	138	D	-46	-14	165	47	20	-5	-11	-12	-1	8	-9	24	-14	34
5/1/09 15:58	4/29/09	FIF	Financial Federal Corp	NV	Financ	Loan	Miscellaneous Business Credit	Groth Steven F	NY	O	SVP,CFO	S.m	-153	24.50	0	-6	-5	128	D
4/14/09 14:47	4/14/09	FIF	Financial Federal Corp	NV	Financ	Loan	Miscellaneous Business Credit	Hamm David H	NY	O	VP,Contr	S	-35	23.17	0	-2	-2	86	D
4/3/09 12:55	4/3/09	FIF	Financial Federal Corp	NV	Financ	Loan	Miscellaneous Business Credit	Hamm David H	NY	O	VP,Contr	S	-22	22.20	0	-1	-1	87	D
4/2/09 16:39	3/31/09	CSE	Capitalsource Inc	DE	Financ	Loan	Miscellaneous Business Credit	Eubank II Frederick W	MD	D		P.d	1	1.29	6	1	1	95	D	-94	-88	-90	-70	-28	2	-23	-9	31	26	138	270	230	338
3/25/09 18:25	3/23/09	CSE	Capitalsource Inc	DE	Financ	Loan	Miscellaneous Business Credit	Farallon Partners L L C/ca	CA	TH	Member o	S	-14,343	1.45	7	-9,892	-8	109,802	M	-93	-86	-88	-67	-64	16	8	-4	-2	-20	79	193	237	307
3/25/09 18:24	3/23/09	CSE	Capitalsource Inc	DE	Financ	Loan	Miscellaneous Business Credit	Farallon Capital Management LLC	CA	TH	Member o	S	-14,343	1.45	7	-9,892	-8	109,802	S									-2	-20	79	193	237	307
3/25/09 18:23	3/23/09	CSE	Capitalsource Inc	DE	Financ	Loan	Miscellaneous Business Credit	Farallon Capital Partners LP	CA	TH	Member o	S	-14,343	1.45	7	-9,892	-8	109,802	S									-2	-20	79	193	237	307
3/23/09 16:20	3/19/09	FIF	Financial Federal Corp	NV	Financ	Loan	Miscellaneous Business Credit	Groth Steven F	NY	O	SVP,CFO	S.m	-212	21.15	0	-10	-7	135
3/18/09 16:04	3/18/09	FIF	Financial Federal Corp	NV	Financ	Loan	Miscellaneous Business Credit	Geisser Troy H	NY	O	SVP,Secr	S	-212	21.18	0	-10	-6	170

D	Derivative transaction in filing (usually option exercise)
M	Multiple transactions in filing; earliest reported transaction date and weighted average transaction price
A	Amended filing
E	Error detected in filing

S - Sale	Sale of securities on an exchange or to another person
S - Sale+OE	Sale of securities on an exchange or to another person (after option exercise)
F - Tax	Payment of exercise price or tax liability using portion of securities received from the company
P - Purchase	Purchase of securities on an exchange or from another person

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