FRANK DENNIS S

PrivateCIK: 1057832

Location

LA JOLLA, CA

FRANK DENNIS S

→SILVERGATE CAPITAL CORP

Jun 13, 2022·Jun 13, 2022

4 txn

FRANK DENNIS S

→SILVERGATE CAPITAL CORP

Nov 9, 2021·Nov 9, 2021

7 txn

FRANK DENNIS S

→SILVERGATE CAPITAL CORP

Nov 5, 2021·Nov 5, 2021

5 txn

FRANK DENNIS S

→SILVERGATE CAPITAL CORP

Sep 15, 2021·Sep 15, 2021

5 txn

FRANK DENNIS S

→SILVERGATE CAPITAL CORP

Sep 10, 2021·Sep 10, 2021

6 txn

FRANK DENNIS S

→SILVERGATE CAPITAL CORP

Aug 13, 2021·Aug 13, 2021

10 txn

FRANK DENNIS S

→SILVERGATE CAPITAL CORP

Aug 13, 2021·Aug 13, 2021

5 txn

FRANK DENNIS S

→SILVERGATE CAPITAL CORP

Aug 4, 2021·Aug 4, 2021

11 txn

SULLIVAN COLLEEN

→SILVERGATE CAPITAL CORP

Jul 21, 2021·Jul 21, 2021

3 txn

FRANK DENNIS S

→SILVERGATE CAPITAL CORP

Jun 15, 2021·Jun 15, 2021

3 txn

SULLIVAN COLLEEN

→SILVERGATE CAPITAL CORP

Jun 15, 2021·Jun 15, 2021

3 txn

FRANK DENNIS S

→SILVERGATE CAPITAL CORP

Jun 2, 2021·Jun 2, 2021

3 txn

FRANK DENNIS S

→SILVERGATE CAPITAL CORP

Mar 16, 2021·Mar 16, 2021

5 txn

FRANK DENNIS S

→SILVERGATE CAPITAL CORP

Nov 20, 2020·Nov 20, 2020

4 txn

FRANK DENNIS S

→SILVERGATE CAPITAL CORP

Aug 7, 2020·Aug 7, 2020

5 txn

SULLIVAN COLLEEN

→SILVERGATE CAPITAL CORP

Jul 22, 2020·Jul 22, 2020

2 txn

SULLIVAN COLLEEN

→SILVERGATE CAPITAL CORP

Jul 16, 2020·Jul 16, 2020

1 txn

FRANK DENNIS S

→SILVERGATE CAPITAL CORP

Jun 2, 2020·Jun 2, 2020

4 txn

SIMMONS WILLIAM PAUL

→SILVERGATE CAPITAL CORP

Nov 21, 2019·Nov 21, 2019

3 txn

FRANK DENNIS S

→SILVERGATE CAPITAL CORP

Nov 21, 2019·Nov 21, 2019

3 txn

FRANK DENNIS S

→SILVERGATE CAPITAL CORP

Nov 19, 2019·Nov 19, 2019

2 txn

FRANK DENNIS S

→SILVERGATE CAPITAL CORP

Nov 14, 2019·Nov 14, 2019

2 txn

FRANK DENNIS S

→SILVERGATE CAPITAL CORP

Nov 6, 2019·Nov 6, 2019

2 txn

SIMMONS WILLIAM PAUL

→SILVERGATE CAPITAL CORP

Nov 6, 2019·Nov 6, 2019

1 txn

Filer	Form	Target	Filed	Activity
FRANK DENNIS SCIK · 1057832	4 Trade	SILVERGATE CAPITAL CORPCIK · 1312109	Jun 13, 2022 Jun 13, 2022	4txn
FRANK DENNIS SCIK · 1057832	4 Trade	SILVERGATE CAPITAL CORPCIK · 1312109	Nov 9, 2021 Nov 9, 2021	7txn
FRANK DENNIS SCIK · 1057832	4 Trade	SILVERGATE CAPITAL CORPCIK · 1312109	Nov 5, 2021 Nov 5, 2021	5txn
FRANK DENNIS SCIK · 1057832	4 Trade	SILVERGATE CAPITAL CORPCIK · 1312109	Sep 15, 2021 Sep 15, 2021	5txn
FRANK DENNIS SCIK · 1057832	4 Trade	SILVERGATE CAPITAL CORPCIK · 1312109	Sep 10, 2021 Sep 10, 2021	6txn
FRANK DENNIS SCIK · 1057832	4 Trade	SILVERGATE CAPITAL CORPCIK · 1312109	Aug 13, 2021 Aug 13, 2021	10txn
FRANK DENNIS SCIK · 1057832	4 Trade	SILVERGATE CAPITAL CORPCIK · 1312109	Aug 13, 2021 Aug 13, 2021	5txn
FRANK DENNIS SCIK · 1057832	4 Trade	SILVERGATE CAPITAL CORPCIK · 1312109	Aug 4, 2021 Aug 4, 2021	11txn
SULLIVAN COLLEENCIK · 1817527	4 Trade	SILVERGATE CAPITAL CORPCIK · 1312109	Jul 21, 2021 Jul 21, 2021	3txn
FRANK DENNIS SCIK · 1057832	4 Trade	SILVERGATE CAPITAL CORPCIK · 1312109	Jun 15, 2021 Jun 15, 2021	3txn
SULLIVAN COLLEENCIK · 1817527	4 Trade	SILVERGATE CAPITAL CORPCIK · 1312109	Jun 15, 2021 Jun 15, 2021	3txn
FRANK DENNIS SCIK · 1057832	4 Trade	SILVERGATE CAPITAL CORPCIK · 1312109	Jun 2, 2021 Jun 2, 2021	3txn
FRANK DENNIS SCIK · 1057832	4 Trade	SILVERGATE CAPITAL CORPCIK · 1312109	Mar 16, 2021 Mar 16, 2021	5txn
FRANK DENNIS SCIK · 1057832	4 Trade	SILVERGATE CAPITAL CORPCIK · 1312109	Nov 20, 2020 Nov 20, 2020	4txn
FRANK DENNIS SCIK · 1057832	4 Trade	SILVERGATE CAPITAL CORPCIK · 1312109	Aug 7, 2020 Aug 7, 2020	5txn
SULLIVAN COLLEENCIK · 1817527	4 Trade	SILVERGATE CAPITAL CORPCIK · 1312109	Jul 22, 2020 Jul 22, 2020	2txn
SULLIVAN COLLEENCIK · 1817527	3 Initial	SILVERGATE CAPITAL CORPCIK · 1312109	Jul 16, 2020 Jul 16, 2020	1txn
FRANK DENNIS SCIK · 1057832	4 Trade	SILVERGATE CAPITAL CORPCIK · 1312109	Jun 2, 2020 Jun 2, 2020	4txn
SIMMONS WILLIAM PAULCIK · 1758345	4 Trade	SILVERGATE CAPITAL CORPCIK · 1312109	Nov 21, 2019 Nov 21, 2019	3txn
FRANK DENNIS SCIK · 1057832	4 Trade	SILVERGATE CAPITAL CORPCIK · 1312109	Nov 21, 2019 Nov 21, 2019	3txn
FRANK DENNIS SCIK · 1057832	4 Trade	SILVERGATE CAPITAL CORPCIK · 1312109	Nov 19, 2019 Nov 19, 2019	2txn
FRANK DENNIS SCIK · 1057832	4 Trade	SILVERGATE CAPITAL CORPCIK · 1312109	Nov 14, 2019 Nov 14, 2019	2txn
FRANK DENNIS SCIK · 1057832	3 Initial	SILVERGATE CAPITAL CORPCIK · 1312109	Nov 6, 2019 Nov 6, 2019	2txn
SIMMONS WILLIAM PAULCIK · 1758345	3 Initial	SILVERGATE CAPITAL CORPCIK · 1312109	Nov 6, 2019 Nov 6, 2019	1txn