STEIN KEVIN

PrivateCIK: 1710919
Location

WEST PALM BEACH, FL

BASSWOOD FINANCIAL FUND, LTD.

144
→DIME COMMUNITY BANCSHARES INC
Jun 13, 2026·Jun 13, 2026

STEIN KEVIN

4
→ONITY GROUP INC.
May 21, 2026·May 21, 2026
2 txn

WADE AARON D

4
→ONITY GROUP INC.
Apr 7, 2026·Apr 7, 2026
6 txn

PEACH JAMES ANDREW

4
→ONITY GROUP INC.
Apr 7, 2026·Apr 7, 2026
6 txn

ZELENY DENNIS

4
→ONITY GROUP INC.
Apr 7, 2026·Apr 7, 2026
6 txn

SAMARIAS JOSEPH J

4
→ONITY GROUP INC.
Apr 7, 2026·Apr 7, 2026
6 txn

GEISEL THOMAS X

4
→DIME COMMERCIAL BANCSHARES, INC. /NY/
Apr 6, 2026·Apr 6, 2026
2 txn

PERRY JOSEPH

4
→DIME COMMERCIAL BANCSHARES, INC. /NY/
Apr 3, 2026·Apr 3, 2026
3 txn

GERMANO JUDITH H

4
→DIME COMMERCIAL BANCSHARES, INC. /NY/
Apr 3, 2026·Apr 3, 2026
1 txn

WU JUDY

4
→DIME COMMERCIAL BANCSHARES, INC. /NY/
Apr 2, 2026·Apr 2, 2026
3 txn

LUBOW STUART H

4
→DIME COMMERCIAL BANCSHARES, INC. /NY/
Apr 2, 2026·Apr 2, 2026
7 txn

REDDY AVINASH

4
→DIME COMMERCIAL BANCSHARES, INC. /NY/
Apr 2, 2026·Apr 2, 2026
5 txn

PORZELT CHRISTOPHER J

4
→DIME COMMERCIAL BANCSHARES, INC. /NY/
Apr 2, 2026·Apr 2, 2026
4 txn

FEGAN MICHAEL

4
→DIME COMMERCIAL BANCSHARES, INC. /NY/
Apr 2, 2026·Apr 2, 2026
4 txn

WADE AARON D

4
→ONITY GROUP INC.
Mar 31, 2026·Mar 31, 2026
3 txn

SAMARIAS JOSEPH J

4
→ONITY GROUP INC.
Mar 31, 2026·Mar 31, 2026
3 txn

PEACH JAMES ANDREW

4
→ONITY GROUP INC.
Mar 31, 2026·Mar 31, 2026
3 txn

ZELENY DENNIS

4
→ONITY GROUP INC.
Mar 31, 2026·Mar 31, 2026
3 txn

WESSEL AULENE

4
→ONITY GROUP INC.
Mar 17, 2026·Mar 17, 2026
2 txn

ZELENY DENNIS

4
→ONITY GROUP INC.
Mar 17, 2026·Mar 17, 2026
5 txn

WADE AARON D

4
→ONITY GROUP INC.
Mar 17, 2026·Mar 17, 2026
5 txn

SAMARIAS JOSEPH J

4
→ONITY GROUP INC.
Mar 17, 2026·Mar 17, 2026
5 txn

PEACH JAMES ANDREW

4
→ONITY GROUP INC.
Mar 17, 2026·Mar 17, 2026
5 txn

FEGAN MICHAEL

4
→DIME COMMERCIAL BANCSHARES, INC. /NY/
Mar 2, 2026·Mar 2, 2026
2 txn

REDDY AVINASH

4
→DIME COMMERCIAL BANCSHARES, INC. /NY/
Mar 2, 2026·Mar 2, 2026
3 txn
Page 1 of 23 · 556 total
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