FLEMMA SAVERIO M

PrivateCIK: 1720269

Location

LOS ANGELES, CA

STILWELL VALUE LLC

144

→WHEELER REAL ESTATE INVESTMENT TRUST, INC.

Sep 30, 2026·Sep 30, 2026

HRT FINANCIAL LP

→WHEELER REAL ESTATE INVESTMENT TRUST, INC.

Sep 11, 2026·Sep 11, 2026

1 txn

HRT FINANCIAL LP

→WHEELER REAL ESTATE INVESTMENT TRUST, INC.

Sep 10, 2026·Sep 10, 2026

2 txn

HRT FINANCIAL LP

→WHEELER REAL ESTATE INVESTMENT TRUST, INC.

Sep 10, 2026·Sep 10, 2026

1 txn

HRT FINANCIAL LP

→WHEELER REAL ESTATE INVESTMENT TRUST, INC.

Jul 9, 2026·Jul 9, 2026

2 txn

HRT FINANCIAL LP

→WHEELER REAL ESTATE INVESTMENT TRUST, INC.

Jul 7, 2026·Jul 7, 2026

2 txn

HRT FINANCIAL LP

→WHEELER REAL ESTATE INVESTMENT TRUST, INC.

Jul 2, 2026·Jul 2, 2026

2 txn

HRT FINANCIAL LP

→WHEELER REAL ESTATE INVESTMENT TRUST, INC.

Jul 2, 2026·Jul 2, 2026

1 txn

STILWELL VALUE LLC

144

→WHEELER REAL ESTATE INVESTMENT TRUST, INC.

Jun 26, 2026·Jun 26, 2026

STILWELL VALUE LLC

144

→WHEELER REAL ESTATE INVESTMENT TRUST, INC.

Jun 26, 2026·Jun 26, 2026

STILWELL VALUE LLC

144

→WHEELER REAL ESTATE INVESTMENT TRUST, INC.

Jun 3, 2026·Jun 3, 2026

TARICA ANDREW

→TCW SPECIALTY LENDING LLC

Apr 3, 2026·Apr 3, 2026

1 txn

WANG DAVID C W

→TCW SPECIALTY LENDING LLC

Apr 3, 2026·Apr 3, 2026

1 txn

FLEMMA SAVERIO M

→TCW SPECIALTY LENDING LLC

Apr 3, 2026·Apr 3, 2026

1 txn

FLEMMA SAVERIO M

→TCW DIRECT LENDING VIII LLC

Apr 3, 2026·Apr 3, 2026

1 txn

WANG DAVID C W

→TCW DIRECT LENDING VIII LLC

Apr 3, 2026·Apr 3, 2026

1 txn

TARICA ANDREW

→TCW DIRECT LENDING VIII LLC

Apr 3, 2026·Apr 3, 2026

1 txn

WANG DAVID C W

→TCW DIRECT LENDING VIII LLC

Aug 10, 2022·Aug 10, 2022

2 txn

FLEMMA SAVERIO M

→TCW DIRECT LENDING VIII LLC

Aug 10, 2022·Aug 10, 2022

1 txn

TARICA ANDREW

→TCW DIRECT LENDING VIII LLC

Aug 10, 2022·Aug 10, 2022

1 txn

ZWERDLING JEFFREY M.

→WHEELER REAL ESTATE INVESTMENT TRUST, INC.

Mar 1, 2019·Mar 1, 2019

19 txn

ZWERDLING JEFFREY M.

→WHEELER REAL ESTATE INVESTMENT TRUST, INC.

Feb 27, 2019·Feb 27, 2019

9 txn

ZWERDLING JEFFREY M.

→WHEELER REAL ESTATE INVESTMENT TRUST, INC.

Oct 18, 2018·Oct 18, 2018

9 txn

ZWERDLING JEFFREY M.

→WHEELER REAL ESTATE INVESTMENT TRUST, INC.

Sep 6, 2018·Sep 6, 2018

9 txn

ZWERDLING JEFFREY M.

→WHEELER REAL ESTATE INVESTMENT TRUST, INC.

Jul 24, 2018·Jul 24, 2018

9 txn

Page 1 of 2 · 26 total

Filer	Form	Target	Filed	Activity
STILWELL VALUE LLCCIK · 1397076	144 Sale	WHEELER REAL ESTATE INVESTMENT TRUST, INC.CIK · 1527541	Sep 30, 2026 Sep 30, 2026	—
HRT FINANCIAL LPCIK · 1475597	4 Trade	WHEELER REAL ESTATE INVESTMENT TRUST, INC.CIK · 1527541	Sep 11, 2026 Sep 11, 2026	1txn
HRT FINANCIAL LPCIK · 1475597	4 Trade	WHEELER REAL ESTATE INVESTMENT TRUST, INC.CIK · 1527541	Sep 10, 2026 Sep 10, 2026	2txn
HRT FINANCIAL LPCIK · 1475597	3 Initial	WHEELER REAL ESTATE INVESTMENT TRUST, INC.CIK · 1527541	Sep 10, 2026 Sep 10, 2026	1txn
HRT FINANCIAL LPCIK · 1475597	4 Trade	WHEELER REAL ESTATE INVESTMENT TRUST, INC.CIK · 1527541	Jul 9, 2026 Jul 9, 2026	2txn
HRT FINANCIAL LPCIK · 1475597	4 Trade	WHEELER REAL ESTATE INVESTMENT TRUST, INC.CIK · 1527541	Jul 7, 2026 Jul 7, 2026	2txn
HRT FINANCIAL LPCIK · 1475597	4 Trade	WHEELER REAL ESTATE INVESTMENT TRUST, INC.CIK · 1527541	Jul 2, 2026 Jul 2, 2026	2txn
HRT FINANCIAL LPCIK · 1475597	3 Initial	WHEELER REAL ESTATE INVESTMENT TRUST, INC.CIK · 1527541	Jul 2, 2026 Jul 2, 2026	1txn
STILWELL VALUE LLCCIK · 1397076	144 Sale	WHEELER REAL ESTATE INVESTMENT TRUST, INC.CIK · 1527541	Jun 26, 2026 Jun 26, 2026	—
STILWELL VALUE LLCCIK · 1397076	144 Sale	WHEELER REAL ESTATE INVESTMENT TRUST, INC.CIK · 1527541	Jun 26, 2026 Jun 26, 2026	—
STILWELL VALUE LLCCIK · 1397076	144 Sale	WHEELER REAL ESTATE INVESTMENT TRUST, INC.CIK · 1527541	Jun 3, 2026 Jun 3, 2026	—
TARICA ANDREWCIK · 1545879	4 Trade	TCW SPECIALTY LENDING LLCCIK · 2066811	Apr 3, 2026 Apr 3, 2026	1txn
WANG DAVID C WCIK · 1580581	4 Trade	TCW SPECIALTY LENDING LLCCIK · 2066811	Apr 3, 2026 Apr 3, 2026	1txn
FLEMMA SAVERIO MCIK · 1720269	4 Trade	TCW SPECIALTY LENDING LLCCIK · 2066811	Apr 3, 2026 Apr 3, 2026	1txn
FLEMMA SAVERIO MCIK · 1720269	4 Trade	TCW DIRECT LENDING VIII LLCCIK · 1825265	Apr 3, 2026 Apr 3, 2026	1txn
WANG DAVID C WCIK · 1580581	4 Trade	TCW DIRECT LENDING VIII LLCCIK · 1825265	Apr 3, 2026 Apr 3, 2026	1txn
TARICA ANDREWCIK · 1545879	4 Trade	TCW DIRECT LENDING VIII LLCCIK · 1825265	Apr 3, 2026 Apr 3, 2026	1txn
WANG DAVID C WCIK · 1580581	4 Trade	TCW DIRECT LENDING VIII LLCCIK · 1825265	Aug 10, 2022 Aug 10, 2022	2txn
FLEMMA SAVERIO MCIK · 1720269	4 Trade	TCW DIRECT LENDING VIII LLCCIK · 1825265	Aug 10, 2022 Aug 10, 2022	1txn
TARICA ANDREWCIK · 1545879	4 Trade	TCW DIRECT LENDING VIII LLCCIK · 1825265	Aug 10, 2022 Aug 10, 2022	1txn
ZWERDLING JEFFREY M.CIK · 1588047	4 Trade	WHEELER REAL ESTATE INVESTMENT TRUST, INC.CIK · 1527541	Mar 1, 2019 Mar 1, 2019	19txn
ZWERDLING JEFFREY M.CIK · 1588047	4 Trade	WHEELER REAL ESTATE INVESTMENT TRUST, INC.CIK · 1527541	Feb 27, 2019 Feb 27, 2019	9txn
ZWERDLING JEFFREY M.CIK · 1588047	4 Trade	WHEELER REAL ESTATE INVESTMENT TRUST, INC.CIK · 1527541	Oct 18, 2018 Oct 18, 2018	9txn
ZWERDLING JEFFREY M.CIK · 1588047	4 Trade	WHEELER REAL ESTATE INVESTMENT TRUST, INC.CIK · 1527541	Sep 6, 2018 Sep 6, 2018	9txn
ZWERDLING JEFFREY M.CIK · 1588047	4 Trade	WHEELER REAL ESTATE INVESTMENT TRUST, INC.CIK · 1527541	Jul 24, 2018 Jul 24, 2018	9txn

Page 1 of 2 · 26 total