OI3 2019 TRUST

PrivateCIK: 1798523

Location

LOS ANGELES, CA

RASHID BILAL

→OFS CREDIT COMPANY, INC.

Oct 20, 2023·Oct 20, 2023

2 txn

ORCHARD FIRST SOURCE ASSET MANAGEMENT HOLDINGS, LLC

→OFS CREDIT COMPANY, INC.

Oct 20, 2023·Oct 20, 2023

1 txn

RASHID BILAL

→OFS CREDIT COMPANY, INC.

Jul 21, 2023·Jul 21, 2023

2 txn

ORCHARD FIRST SOURCE ASSET MANAGEMENT HOLDINGS, LLC

→OFS CREDIT COMPANY, INC.

Jul 21, 2023·Jul 21, 2023

1 txn

OI3, LLC

→OFS CAPITAL CORP

Jul 5, 2023·Jul 5, 2023

1 txn

SPINA KYLE

→OFS CREDIT COMPANY, INC.

Apr 25, 2023·Apr 25, 2023

1 txn

SPINA KYLE

→OFS CAPITAL CORP

Apr 25, 2023·Apr 25, 2023

1 txn

RASHID BILAL

→OFS CREDIT COMPANY, INC.

Apr 17, 2023·Apr 17, 2023

2 txn

ORCHARD FIRST SOURCE ASSET MANAGEMENT HOLDINGS, LLC

→OFS CREDIT COMPANY, INC.

Apr 17, 2023·Apr 17, 2023

1 txn

RASHID BILAL

→OFS CREDIT COMPANY, INC.

Jan 23, 2023·Jan 23, 2023

2 txn

ORCHARD FIRST SOURCE ASSET MANAGEMENT HOLDINGS, LLC

→OFS CREDIT COMPANY, INC.

Jan 23, 2023·Jan 23, 2023

1 txn

ORCHARD FIRST SOURCE ASSET MANAGEMENT, LLC

→OFS CREDIT COMPANY, INC.

Jan 19, 2023·Jan 19, 2023

2 txn

ORCHARD FIRST SOURCE ASSET MANAGEMENT HOLDINGS, LLC

→OFS CREDIT COMPANY, INC.

Jan 19, 2023·Jan 19, 2023

1 txn

ORCHARD FIRST SOURCE ASSET MANAGEMENT, LLC

→OFS CAPITAL CORP

Jan 10, 2023·Jan 10, 2023

1 txn

ORCHARD FIRST SOURCE ASSET MANAGEMENT HOLDINGS, LLC

→OFS CAPITAL CORP

Jan 10, 2023·Jan 10, 2023

1 txn

ORCHARD FIRST SOURCE ASSET MANAGEMENT, LLC

→OFS CREDIT COMPANY, INC.

Oct 18, 2022·Oct 18, 2022

2 txn

RASHID BILAL

→OFS CREDIT COMPANY, INC.

Oct 18, 2022·Oct 18, 2022

3 txn

RASHID BILAL

→OFS CREDIT COMPANY, INC.

Jul 18, 2022·Jul 18, 2022

3 txn

ORCHARD FIRST SOURCE ASSET MANAGEMENT, LLC

→OFS CREDIT COMPANY, INC.

Jul 18, 2022·Jul 18, 2022

2 txn

ORCHARD FIRST SOURCE ASSET MANAGEMENT, LLC

→OFS CREDIT COMPANY, INC.

Apr 18, 2022·Apr 18, 2022

2 txn

RASHID BILAL

→OFS CREDIT COMPANY, INC.

Apr 18, 2022·Apr 18, 2022

3 txn

TEUNE ROSS

→OFS CREDIT COMPANY, INC.

Mar 25, 2022·Mar 25, 2022

1 txn

TEUNE ROSS

→OFS CAPITAL CORP

Mar 25, 2022·Mar 25, 2022

1 txn

RASHID BILAL

→OFS CREDIT COMPANY, INC.

Jan 20, 2022·Jan 20, 2022

3 txn

ORCHARD FIRST SOURCE ASSET MANAGEMENT, LLC

→OFS CREDIT COMPANY, INC.

Jan 20, 2022·Jan 20, 2022

2 txn

Page 1 of 3 · 62 total

Filer	Form	Target	Filed	Activity
RASHID BILALCIK · 1521654	4 Trade	OFS CREDIT COMPANY, INC.CIK · 1716951	Oct 20, 2023 Oct 20, 2023	2txn
ORCHARD FIRST SOURCE ASSET MANAGEMENT HOLDINGS, LLCCIK · 1960696	4 Trade	OFS CREDIT COMPANY, INC.CIK · 1716951	Oct 20, 2023 Oct 20, 2023	1txn
RASHID BILALCIK · 1521654	4 Trade	OFS CREDIT COMPANY, INC.CIK · 1716951	Jul 21, 2023 Jul 21, 2023	2txn
ORCHARD FIRST SOURCE ASSET MANAGEMENT HOLDINGS, LLCCIK · 1960696	4 Trade	OFS CREDIT COMPANY, INC.CIK · 1716951	Jul 21, 2023 Jul 21, 2023	1txn
OI3, LLCCIK · 1798529	3 Initial	OFS CAPITAL CORPCIK · 1487918	Jul 5, 2023 Jul 5, 2023	1txn
SPINA KYLECIK · 1974340	3 Initial	OFS CREDIT COMPANY, INC.CIK · 1716951	Apr 25, 2023 Apr 25, 2023	1txn
SPINA KYLECIK · 1974340	3 Initial	OFS CAPITAL CORPCIK · 1487918	Apr 25, 2023 Apr 25, 2023	1txn
RASHID BILALCIK · 1521654	4 Trade	OFS CREDIT COMPANY, INC.CIK · 1716951	Apr 17, 2023 Apr 17, 2023	2txn
ORCHARD FIRST SOURCE ASSET MANAGEMENT HOLDINGS, LLCCIK · 1960696	4 Trade	OFS CREDIT COMPANY, INC.CIK · 1716951	Apr 17, 2023 Apr 17, 2023	1txn
RASHID BILALCIK · 1521654	4 Trade	OFS CREDIT COMPANY, INC.CIK · 1716951	Jan 23, 2023 Jan 23, 2023	2txn
ORCHARD FIRST SOURCE ASSET MANAGEMENT HOLDINGS, LLCCIK · 1960696	4 Trade	OFS CREDIT COMPANY, INC.CIK · 1716951	Jan 23, 2023 Jan 23, 2023	1txn
ORCHARD FIRST SOURCE ASSET MANAGEMENT, LLCCIK · 1528554	4 Trade	OFS CREDIT COMPANY, INC.CIK · 1716951	Jan 19, 2023 Jan 19, 2023	2txn
ORCHARD FIRST SOURCE ASSET MANAGEMENT HOLDINGS, LLCCIK · 1960696	3 Initial	OFS CREDIT COMPANY, INC.CIK · 1716951	Jan 19, 2023 Jan 19, 2023	1txn
ORCHARD FIRST SOURCE ASSET MANAGEMENT, LLCCIK · 1528554	4 Trade	OFS CAPITAL CORPCIK · 1487918	Jan 10, 2023 Jan 10, 2023	1txn
ORCHARD FIRST SOURCE ASSET MANAGEMENT HOLDINGS, LLCCIK · 1960696	3 Initial	OFS CAPITAL CORPCIK · 1487918	Jan 10, 2023 Jan 10, 2023	1txn
ORCHARD FIRST SOURCE ASSET MANAGEMENT, LLCCIK · 1528554	4 Trade	OFS CREDIT COMPANY, INC.CIK · 1716951	Oct 18, 2022 Oct 18, 2022	2txn
RASHID BILALCIK · 1521654	4 Trade	OFS CREDIT COMPANY, INC.CIK · 1716951	Oct 18, 2022 Oct 18, 2022	3txn
RASHID BILALCIK · 1521654	4 Trade	OFS CREDIT COMPANY, INC.CIK · 1716951	Jul 18, 2022 Jul 18, 2022	3txn
ORCHARD FIRST SOURCE ASSET MANAGEMENT, LLCCIK · 1528554	4 Trade	OFS CREDIT COMPANY, INC.CIK · 1716951	Jul 18, 2022 Jul 18, 2022	2txn
ORCHARD FIRST SOURCE ASSET MANAGEMENT, LLCCIK · 1528554	4 Trade	OFS CREDIT COMPANY, INC.CIK · 1716951	Apr 18, 2022 Apr 18, 2022	2txn
RASHID BILALCIK · 1521654	4 Trade	OFS CREDIT COMPANY, INC.CIK · 1716951	Apr 18, 2022 Apr 18, 2022	3txn
TEUNE ROSSCIK · 1507343	3 Initial	OFS CREDIT COMPANY, INC.CIK · 1716951	Mar 25, 2022 Mar 25, 2022	1txn
TEUNE ROSSCIK · 1507343	3 Initial	OFS CAPITAL CORPCIK · 1487918	Mar 25, 2022 Mar 25, 2022	1txn
RASHID BILALCIK · 1521654	4 Trade	OFS CREDIT COMPANY, INC.CIK · 1716951	Jan 20, 2022 Jan 20, 2022	3txn
ORCHARD FIRST SOURCE ASSET MANAGEMENT, LLCCIK · 1528554	4 Trade	OFS CREDIT COMPANY, INC.CIK · 1716951	Jan 20, 2022 Jan 20, 2022	2txn

Page 1 of 3 · 62 total