FRANK ALAN L

PrivateCIK: 1649471

Location

HICKSVILLE, NY

MILLER ELI H

→FLAGSTAR BANK, NATIONAL ASSOCIATION

Apr 2, 2026·Apr 2, 2026

1 txn

SMITH LEE MATTHEW

→FLAGSTAR BANK, NATIONAL ASSOCIATION

Mar 25, 2026·Mar 25, 2026

2 txn

RAFFETTO RICHARD A

→FLAGSTAR BANK, NATIONAL ASSOCIATION

Mar 17, 2026·Mar 17, 2026

2 txn

MARX BRYAN

→FLAGSTAR BANK, NATIONAL ASSOCIATION

Mar 17, 2026·Mar 17, 2026

2 txn

SMITH LEE MATTHEW

→FLAGSTAR BANK, NATIONAL ASSOCIATION

Mar 17, 2026·Mar 17, 2026

3 txn

OTTING JOSEPH M

→FLAGSTAR BANK, NATIONAL ASSOCIATION

Mar 17, 2026·Mar 17, 2026

2 txn

GAGNON KRIS

→FLAGSTAR BANK, NATIONAL ASSOCIATION

Mar 17, 2026·Mar 17, 2026

1 txn

RAFFETTO RICHARD A

→FLAGSTAR BANK, NATIONAL ASSOCIATION

Feb 6, 2026·Feb 6, 2026

4 txn

FRANK ALAN L

→FLAGSTAR BANK, NATIONAL ASSOCIATION

Jan 29, 2026·Jan 29, 2026

1 txn

WHIP JENNIFER R

→FLAGSTAR BANK, NATIONAL ASSOCIATION

Jan 29, 2026·Jan 29, 2026

1 txn

LUX MARSHALL

→FLAGSTAR BANK, NATIONAL ASSOCIATION

Jan 29, 2026·Jan 29, 2026

1 txn

PUWALSKI ALLEN

→FLAGSTAR BANK, NATIONAL ASSOCIATION

Jan 29, 2026·Jan 29, 2026

1 txn

MNUCHIN STEVEN T

→FLAGSTAR BANK, NATIONAL ASSOCIATION

Jan 29, 2026·Jan 29, 2026

2 txn

WHIP JENNIFER R

→FLAGSTAR BANK, NATIONAL ASSOCIATION

Jan 6, 2026·Jan 6, 2026

1 txn

FRANK ALAN L

→FLAGSTAR BANK, NATIONAL ASSOCIATION

Jan 6, 2026·Jan 6, 2026

1 txn

PUWALSKI ALLEN

→FLAGSTAR BANK, NATIONAL ASSOCIATION

Jan 6, 2026·Jan 6, 2026

1 txn

LUX MARSHALL

→FLAGSTAR BANK, NATIONAL ASSOCIATION

Jan 6, 2026·Jan 6, 2026

1 txn

SMITH LEE MATTHEW

→FLAGSTAR BANK, NATIONAL ASSOCIATION

Dec 30, 2025·Dec 30, 2025

3 txn

OTTING JOSEPH M

→ANDALUSIAN CREDIT COMPANY, LLC

Dec 29, 2025·Dec 29, 2025

1 txn

KLESS AARON

→ANDALUSIAN CREDIT COMPANY, LLC

Dec 29, 2025·Dec 29, 2025

1 txn

FRANK ALAN L

→ANDALUSIAN CREDIT COMPANY, LLC

Dec 29, 2025·Dec 29, 2025

1 txn

OTTING JOSEPH M

→ANDALUSIAN CREDIT COMPANY, LLC

Dec 15, 2025·Dec 15, 2025

1 txn

KLESS AARON

→ANDALUSIAN CREDIT COMPANY, LLC

Dec 15, 2025·Dec 15, 2025

1 txn

FRANK ALAN L

→ANDALUSIAN CREDIT COMPANY, LLC

Dec 15, 2025·Dec 15, 2025

1 txn

SMITH LEE MATTHEW

→FLAGSTAR BANK, NATIONAL ASSOCIATION

Dec 2, 2025·Dec 2, 2025

3 txn

Page 1 of 20 · 497 total

Filer	Form	Target	Filed	Activity
MILLER ELI HCIK · 2107348	4 Trade	FLAGSTAR BANK, NATIONAL ASSOCIATIONCIK · 910073	Apr 2, 2026 Apr 2, 2026	1txn
SMITH LEE MATTHEWCIK · 1582883	4 Trade	FLAGSTAR BANK, NATIONAL ASSOCIATIONCIK · 910073	Mar 25, 2026 Mar 25, 2026	2txn
RAFFETTO RICHARD ACIK · 2026122	4 Trade	FLAGSTAR BANK, NATIONAL ASSOCIATIONCIK · 910073	Mar 17, 2026 Mar 17, 2026	2txn
MARX BRYANCIK · 1632143	4 Trade	FLAGSTAR BANK, NATIONAL ASSOCIATIONCIK · 910073	Mar 17, 2026 Mar 17, 2026	2txn
SMITH LEE MATTHEWCIK · 1582883	4 Trade	FLAGSTAR BANK, NATIONAL ASSOCIATIONCIK · 910073	Mar 17, 2026 Mar 17, 2026	3txn
OTTING JOSEPH MCIK · 1323101	4 Trade	FLAGSTAR BANK, NATIONAL ASSOCIATIONCIK · 910073	Mar 17, 2026 Mar 17, 2026	2txn
GAGNON KRISCIK · 1731617	4 Trade	FLAGSTAR BANK, NATIONAL ASSOCIATIONCIK · 910073	Mar 17, 2026 Mar 17, 2026	1txn
RAFFETTO RICHARD ACIK · 2026122	4 Trade	FLAGSTAR BANK, NATIONAL ASSOCIATIONCIK · 910073	Feb 6, 2026 Feb 6, 2026	4txn
FRANK ALAN LCIK · 1649471	4 Trade	FLAGSTAR BANK, NATIONAL ASSOCIATIONCIK · 910073	Jan 29, 2026 Jan 29, 2026	1txn
WHIP JENNIFER RCIK · 1694319	4 Trade	FLAGSTAR BANK, NATIONAL ASSOCIATIONCIK · 910073	Jan 29, 2026 Jan 29, 2026	1txn
LUX MARSHALLCIK · 1848386	4 Trade	FLAGSTAR BANK, NATIONAL ASSOCIATIONCIK · 910073	Jan 29, 2026 Jan 29, 2026	1txn
PUWALSKI ALLENCIK · 2015864	4 Trade	FLAGSTAR BANK, NATIONAL ASSOCIATIONCIK · 910073	Jan 29, 2026 Jan 29, 2026	1txn
MNUCHIN STEVEN TCIK · 1180589	4 Trade	FLAGSTAR BANK, NATIONAL ASSOCIATIONCIK · 910073	Jan 29, 2026 Jan 29, 2026	2txn
WHIP JENNIFER RCIK · 1694319	4 Trade	FLAGSTAR BANK, NATIONAL ASSOCIATIONCIK · 910073	Jan 6, 2026 Jan 6, 2026	1txn
FRANK ALAN LCIK · 1649471	4 Trade	FLAGSTAR BANK, NATIONAL ASSOCIATIONCIK · 910073	Jan 6, 2026 Jan 6, 2026	1txn
PUWALSKI ALLENCIK · 2015864	4 Trade	FLAGSTAR BANK, NATIONAL ASSOCIATIONCIK · 910073	Jan 6, 2026 Jan 6, 2026	1txn
LUX MARSHALLCIK · 1848386	4 Trade	FLAGSTAR BANK, NATIONAL ASSOCIATIONCIK · 910073	Jan 6, 2026 Jan 6, 2026	1txn
SMITH LEE MATTHEWCIK · 1582883	4 Trade	FLAGSTAR BANK, NATIONAL ASSOCIATIONCIK · 910073	Dec 30, 2025 Dec 30, 2025	3txn
OTTING JOSEPH MCIK · 1323101	4 Trade	ANDALUSIAN CREDIT COMPANY, LLCCIK · 1979306	Dec 29, 2025 Dec 29, 2025	1txn
KLESS AARONCIK · 2005953	4 Trade	ANDALUSIAN CREDIT COMPANY, LLCCIK · 1979306	Dec 29, 2025 Dec 29, 2025	1txn
FRANK ALAN LCIK · 1649471	4 Trade	ANDALUSIAN CREDIT COMPANY, LLCCIK · 1979306	Dec 29, 2025 Dec 29, 2025	1txn
OTTING JOSEPH MCIK · 1323101	4 Trade	ANDALUSIAN CREDIT COMPANY, LLCCIK · 1979306	Dec 15, 2025 Dec 15, 2025	1txn
KLESS AARONCIK · 2005953	4 Trade	ANDALUSIAN CREDIT COMPANY, LLCCIK · 1979306	Dec 15, 2025 Dec 15, 2025	1txn
FRANK ALAN LCIK · 1649471	4 Trade	ANDALUSIAN CREDIT COMPANY, LLCCIK · 1979306	Dec 15, 2025 Dec 15, 2025	1txn
SMITH LEE MATTHEWCIK · 1582883	4 Trade	FLAGSTAR BANK, NATIONAL ASSOCIATIONCIK · 910073	Dec 2, 2025 Dec 2, 2025	3txn

Page 1 of 20 · 497 total