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 S  AS  JS*  OS  OS*  3
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 JS
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Detailed Insider History For:
'HSIEH ANTHONY LI'
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Insider Statistics
T N H M S
Insider Title
Company Name
Ticker
Trans Type
Dollar Value
Shares Traded
Trans Date From
Trans Date To
Trans Price From
Trans Price To
Total Holdings
Delta % Owned
Owned
Other Info
SIC Code
SIC Sector
SIC Industry
SIC Sub-Industry
Input Date
1
    
 
DIR,BO
LOANDEPOT INC
LDI
AS
$400,153
192,298
---
11/1/24
---
$2.08
7,479,960
-2.5
I
10b
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
11/1/24 - 7:34:00 pm
2
    
 
DIR,BO
LOANDEPOT INC
LDI
AS
$539,209
255,428
---
10/31/24
---
$2.11
7,672,258
-3.2
I
10b
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
11/1/24 - 7:34:00 pm
3
    
 
DIR,BO
LOANDEPOT INC
LDI
JS
---
5,000,000
---
10/17/24
---
---
43,945,632
-10.2
I
---
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
10/21/24 - 4:42:42 pm
4
    
 
DIR,BO
LOANDEPOT INC
LDI
JB
---
5,000,000
---
10/17/24
---
---
7,927,686
170.8
I
---
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
10/21/24 - 4:42:42 pm
5
    
 
DIR,BO
LOANDEPOT INC
LDI
AS
$38,735
18,806
---
10/16/24
---
$2.06
2,927,686
-0.6
I
10b
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
10/16/24 - 7:13:22 pm
6
    
 
DIR,BO
LOANDEPOT INC
LDI
AS
$924,192
450,116
10/14/24
10/15/24
$2.04
$2.07
2,946,492
-13.3
I
10b
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
10/16/24 - 7:13:22 pm
7
    
 
DIR,BO
LOANDEPOT INC
LDI
JS
---
1,500,000
---
9/18/24
---
---
3,114,521
-32.5
I
---
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
9/20/24 - 4:32:35 pm
8
    
 
DIR,BO
LOANDEPOT INC
LDI
JB
---
1,500,000
---
9/18/24
---
---
3,365,727
80.4
I
---
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
9/20/24 - 4:32:35 pm
9
    
 
DIR,BO
LOANDEPOT INC
LDI
AS
$1,358,873
597,629
9/12/24
9/13/24
$2.26
$2.57
1,865,727
-24.3
I
10b
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
9/16/24 - 5:48:26 pm
10
    
 
DIR,BO
LOANDEPOT INC
LDI
AS
$1,787,850
757,001
9/10/24
9/11/24
$2.31
$2.32
2,463,356
-23.5
I
10b
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
9/12/24 - 5:35:47 pm
11
    
 
DIR,BO
LOANDEPOT INC
LDI
AS
$655,040
267,442
9/6/24
9/9/24
$2.44
$2.52
3,220,357
-7.7
I
10b
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
9/10/24 - 5:33:03 pm
12
    
 
DIR,BO
LOANDEPOT INC
LDI
AS
$439,937
169,421
9/4/24
9/5/24
---
$2.57
3,487,799
-4.6
I
10b
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
9/6/24 - 4:40:20 pm
13
    
 
DIR,BO
LOANDEPOT INC
LDI
JB
---
15,096
---
9/3/24
---
---
104,662
16.9
D
R
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
9/4/24 - 6:45:26 pm
14
    
 
DIR,BO
LOANDEPOT INC
LDI
S
$871,950
337,494
---
8/30/24
---
$2.58
3,657,220
-8.4
I
R
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
9/4/24 - 6:45:26 pm
15
    
 
DIR,BO
LOANDEPOT INC
LDI
S
$654,221
242,952
---
8/29/24
---
$2.69
1,994,714
-10.9
I
---
1
8/29/24 - 7:52:47 pm
16
    
 
DIR,BO
LOANDEPOT INC
LDI
JS
---
2,000,000
---
8/29/24
---
---
4,614,521
-30.2
I
---
1
8/29/24 - 7:52:47 pm
17
    
 
DIR,BO
LOANDEPOT INC
LDI
JB
---
2,000,000
---
8/29/24
---
---
3,994,714
100.3
I
---
1
8/29/24 - 7:52:47 pm
18
    
 
DIR,BO
LOANDEPOT INC
LDI
S
$438,931
152,794
---
8/28/24
---
$2.87
2,237,666
-6.4
I
---
1
8/29/24 - 7:52:47 pm
19
    
 
DIR,BO
LOANDEPOT INC
LDI
S
$183,441
59,739
---
8/26/24
---
$3.07
2,969,907
-2.0
I
---
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
8/28/24 - 5:27:36 pm
20
    
 
DIR,BO
LOANDEPOT INC
LDI
JS*
$1,712,382
579,447
---
8/26/24
---
$2.96
2,390,460
-19.5
I
---
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
8/28/24 - 5:27:36 pm
21
    
 
DIR,BO
LOANDEPOT INC
LDI
S
$575,567
213,339
---
8/20/24
---
$2.70
3,029,646
-6.6
I
---
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
8/21/24 - 6:15:00 pm
22
    
 
DIR,BO
LOANDEPOT INC
LDI
S
$1,508,338
536,661
8/16/24
8/19/24
---
$2.74
3,242,985
-14.2
I
---
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
8/20/24 - 5:49:35 pm
23
    
 
DIR,BO
LOANDEPOT INC
LDI
JS
---
1,500,000
---
7/23/24
---
---
6,614,521
-18.5
I
---
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
7/25/24 - 8:37:23 pm
24
    
 
DIR,BO
LOANDEPOT INC
LDI
JB
---
1,500,000
---
7/23/24
---
---
3,779,646
65.8
I
---
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
7/25/24 - 8:37:23 pm
25
    
 
DIR,BO
LOANDEPOT INC
LDI
S
$107,126
58,063
---
6/14/24
---
$1.84
2,279,646
-2.5
I
---
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
6/17/24 - 6:05:44 pm
26
    
 
DIR,BO
LOANDEPOT INC
LDI
S
$330,301
165,351
6/12/24
6/13/24
---
$1.88
2,337,709
-6.6
I
---
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
6/14/24 - 4:10:20 pm
27
    
 
DIR,BO
LOANDEPOT INC
LDI
S
$607,133
310,264
6/10/24
6/11/24
---
$1.92
2,503,060
-11.0
I
---
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
6/12/24 - 4:11:21 pm
28
    
 
DIR,BO
LOANDEPOT INC
LDI
S
$78,339
43,281
---
6/4/24
---
$1.81
2,813,324
-1.5
I
---
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
6/6/24 - 7:44:07 pm
29
    
 
DIR,BO
LOANDEPOT INC
LDI
S
$90,265
50,000
---
6/3/24
---
$1.81
2,856,605
-1.7
I
R
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
6/5/24 - 4:34:49 pm
30
    
 
DIR,BO
LOANDEPOT INC
LDI
JB
---
14,672
---
6/3/24
---
---
89,566
19.6
D
R
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
6/5/24 - 4:34:49 pm
31
    
 
DIR,BO
LOANDEPOT INC
LDI
S
$180,825
100,000
5/30/24
5/31/24
---
$1.81
2,906,605
-3.3
I
---
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
6/3/24 - 6:13:24 pm
32
    
 
DIR,BO
LOANDEPOT INC
LDI
S
$243,540
126,210
5/24/24
5/28/24
---
$1.86
3,006,605
-4.0
I
---
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
5/29/24 - 4:06:54 pm
33
    
 
DIR,BO
LOANDEPOT INC
LDI
S
$326,611
161,312
5/22/24
5/23/24
---
$2.02
3,132,815
-4.9
I
---
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
5/23/24 - 6:52:22 pm
34
    
 
DIR,BO
LOANDEPOT INC
LDI
S
$620,722
296,764
5/20/24
5/21/24
---
$2.05
3,294,127
-8.3
I
---
5/22/24 - 4:18:28 pm
35
    
 
DIR,BO
LOANDEPOT INC
LDI
S
$436,590
198,866
---
5/17/24
---
$2.20
3,590,891
-5.2
I
---
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
5/21/24 - 6:20:43 pm
36
    
 
DIR,BO
LOANDEPOT INC
LDI
S
$917,272
423,567
5/15/24
5/16/24
---
$2.16
3,789,757
-10.1
I
---
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
5/17/24 - 4:22:29 pm
37
    
 
DIR,BO
LOANDEPOT INC
LDI
JB
---
14,671
---
2/29/24
---
---
74,894
24.4
D
R
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
3/1/24 - 5:49:04 pm
38
    
 
DIR,BO
LOANDEPOT INC
LDI
JB
---
29,342
---
12/7/23
---
---
60,223
95.0
D
R
6199
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Finance Services
12/7/23 - 4:23:00 pm
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