LEDDY MICHAEL P

PrivateCIK: 1271264

Location

ATLANTA, GA

REXROAD JERRY L

→CAROLINA FINANCIAL CORP

May 5, 2020·May 5, 2020

12 txn

WILLIAMS FOWLER C.

→CAROLINA FINANCIAL CORP

May 5, 2020·May 5, 2020

5 txn

GEHMAN WILLIAM A III

→CAROLINA FINANCIAL CORP

May 5, 2020·May 5, 2020

6 txn

MORROW DAVID L.

→CAROLINA FINANCIAL CORP

May 5, 2020·May 5, 2020

8 txn

HUGGINS M. J. III

→CAROLINA FINANCIAL CORP

May 5, 2020·May 5, 2020

9 txn

RHYNE JOHNATHAN L JR

→CAROLINA FINANCIAL CORP

May 4, 2020·May 4, 2020

2 txn

WATTS CLAUDIUS E. IV

→CAROLINA FINANCIAL CORP

May 4, 2020·May 4, 2020

1 txn

PENNEY THOMPSON E.

→CAROLINA FINANCIAL CORP

May 4, 2020·May 4, 2020

1 txn

MOISE ROBERT M.

→CAROLINA FINANCIAL CORP

May 4, 2020·May 4, 2020

3 txn

LADLEY BEVERLY B.

→CAROLINA FINANCIAL CORP

May 4, 2020·May 4, 2020

1 txn

ISAAC DANIEL H JR

→CAROLINA FINANCIAL CORP

May 4, 2020·May 4, 2020

1 txn

HOLSCHER FREDERICK N

→CAROLINA FINANCIAL CORP

May 4, 2020·May 4, 2020

3 txn

GRIFFIN GARY M

→CAROLINA FINANCIAL CORP

May 4, 2020·May 4, 2020

4 txn

CRISP LINDSEY A

→CAROLINA FINANCIAL CORP

May 4, 2020·May 4, 2020

3 txn

CLAWSON ROBERT G. JR.

→CAROLINA FINANCIAL CORP

May 4, 2020·May 4, 2020

2 txn

DEAL JEFFERY L.

→CAROLINA FINANCIAL CORP

May 4, 2020·May 4, 2020

1 txn

REXROAD JERRY L

→CAROLINA FINANCIAL CORP

Mar 16, 2020·Mar 16, 2020

2 txn

REXROAD JERRY L

→CAROLINA FINANCIAL CORP

Feb 18, 2020·Feb 18, 2020

2 txn

GEHMAN WILLIAM A III

→CAROLINA FINANCIAL CORP

Feb 18, 2020·Feb 18, 2020

1 txn

WILLIAMS FOWLER C.

→CAROLINA FINANCIAL CORP

Feb 18, 2020·Feb 18, 2020

1 txn

REXROAD JERRY L

→CAROLINA FINANCIAL CORP

Feb 3, 2020·Feb 3, 2020

7 txn

HUGGINS M. J. III

→CAROLINA FINANCIAL CORP

Feb 3, 2020·Feb 3, 2020

6 txn

MORROW DAVID L.

→CAROLINA FINANCIAL CORP

Feb 3, 2020·Feb 3, 2020

7 txn

WILLIAMS FOWLER C.

→CAROLINA FINANCIAL CORP

Feb 3, 2020·Feb 3, 2020

6 txn

GEHMAN WILLIAM A III

→CAROLINA FINANCIAL CORP

Feb 3, 2020·Feb 3, 2020

6 txn

Page 1 of 4 · 82 total

Filer	Form	Target	Filed	Activity
REXROAD JERRY LCIK · 1189784	4 Trade	CAROLINA FINANCIAL CORPCIK · 870385	May 5, 2020 May 5, 2020	12txn
WILLIAMS FOWLER C.CIK · 1667437	4 Trade	CAROLINA FINANCIAL CORPCIK · 870385	May 5, 2020 May 5, 2020	5txn
GEHMAN WILLIAM A IIICIK · 1204482	4 Trade	CAROLINA FINANCIAL CORPCIK · 870385	May 5, 2020 May 5, 2020	6txn
MORROW DAVID L.CIK · 1600293	4 Trade	CAROLINA FINANCIAL CORPCIK · 870385	May 5, 2020 May 5, 2020	8txn
HUGGINS M. J. IIICIK · 1600289	4 Trade	CAROLINA FINANCIAL CORPCIK · 870385	May 5, 2020 May 5, 2020	9txn
RHYNE JOHNATHAN L JRCIK · 1676637	4 Trade	CAROLINA FINANCIAL CORPCIK · 870385	May 4, 2020 May 4, 2020	2txn
WATTS CLAUDIUS E. IVCIK · 1408738	4 Trade	CAROLINA FINANCIAL CORPCIK · 870385	May 4, 2020 May 4, 2020	1txn
PENNEY THOMPSON E.CIK · 1600294	4 Trade	CAROLINA FINANCIAL CORPCIK · 870385	May 4, 2020 May 4, 2020	1txn
MOISE ROBERT M.CIK · 1600311	4 Trade	CAROLINA FINANCIAL CORPCIK · 870385	May 4, 2020 May 4, 2020	3txn
LADLEY BEVERLY B.CIK · 1735110	4 Trade	CAROLINA FINANCIAL CORPCIK · 870385	May 4, 2020 May 4, 2020	1txn
ISAAC DANIEL H JRCIK · 1673936	4 Trade	CAROLINA FINANCIAL CORPCIK · 870385	May 4, 2020 May 4, 2020	1txn
HOLSCHER FREDERICK NCIK · 1231217	4 Trade	CAROLINA FINANCIAL CORPCIK · 870385	May 4, 2020 May 4, 2020	3txn
GRIFFIN GARY MCIK · 1238522	4 Trade	CAROLINA FINANCIAL CORPCIK · 870385	May 4, 2020 May 4, 2020	4txn
CRISP LINDSEY ACIK · 1638417	4 Trade	CAROLINA FINANCIAL CORPCIK · 870385	May 4, 2020 May 4, 2020	3txn
CLAWSON ROBERT G. JR.CIK · 1600286	4 Trade	CAROLINA FINANCIAL CORPCIK · 870385	May 4, 2020 May 4, 2020	2txn
DEAL JEFFERY L.CIK · 1600308	4 Trade	CAROLINA FINANCIAL CORPCIK · 870385	May 4, 2020 May 4, 2020	1txn
REXROAD JERRY LCIK · 1189784	4 Trade	CAROLINA FINANCIAL CORPCIK · 870385	Mar 16, 2020 Mar 16, 2020	2txn
REXROAD JERRY LCIK · 1189784	4 Trade	CAROLINA FINANCIAL CORPCIK · 870385	Feb 18, 2020 Feb 18, 2020	2txn
GEHMAN WILLIAM A IIICIK · 1204482	4 Trade	CAROLINA FINANCIAL CORPCIK · 870385	Feb 18, 2020 Feb 18, 2020	1txn
WILLIAMS FOWLER C.CIK · 1667437	4 Trade	CAROLINA FINANCIAL CORPCIK · 870385	Feb 18, 2020 Feb 18, 2020	1txn
REXROAD JERRY LCIK · 1189784	4 Trade	CAROLINA FINANCIAL CORPCIK · 870385	Feb 3, 2020 Feb 3, 2020	7txn
HUGGINS M. J. IIICIK · 1600289	4 Trade	CAROLINA FINANCIAL CORPCIK · 870385	Feb 3, 2020 Feb 3, 2020	6txn
MORROW DAVID L.CIK · 1600293	4 Trade	CAROLINA FINANCIAL CORPCIK · 870385	Feb 3, 2020 Feb 3, 2020	7txn
WILLIAMS FOWLER C.CIK · 1667437	4 Trade	CAROLINA FINANCIAL CORPCIK · 870385	Feb 3, 2020 Feb 3, 2020	6txn
GEHMAN WILLIAM A IIICIK · 1204482	4 Trade	CAROLINA FINANCIAL CORPCIK · 870385	Feb 3, 2020 Feb 3, 2020	6txn

Page 1 of 4 · 82 total