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| SEC Filing | Insider | Company | Trade Date | Transaction | Shares | Avg. Price | Total | % Holdings | Return |
|---|---|---|---|---|---|---|---|---|---|
| 13-Sep-13 5:00 PM View:  | Ubarri Enrique R EVP & General Counsel | Doral Financial Corp. (DRL) | 11-Sep-13 | Market Sale | 3,600 | $23.25 | $83,700.00 | (12%) 31.03K to 27.43K | 15% |
| 03-Sep-13 4:13 PM View: | Ivanov Penko Krassimir See Remarks | Doral Financial Corp. (DRL) | 30-Aug-13 | Market Sale | 2,705 | $23.50 | $63,567.50 | (100%) 2.71K to 0 | (< 1%) |
| 30-Aug-13 4:31 PM View: | Poulton Christopher C EVP-Chief Business Dev Officer | Doral Financial Corp. (DRL) | 28-Aug-13 | Market Sale | 10,000 | $23.99 | $239,859.00 | (20%) 49.19K to 39.19K | (< 1%) |
| 27-Mar-13 5:00 PM View: | Wakeman Glen President and CEO Director | Doral Financial Corp. (DRL) | 27-Mar-13 | Grant | 400,000 | -- | -- | 11% 3.49M to 3.89M | |
| 28-Mar-13 5:09 PM View: | Mendez Jesus Francisco EVP - PR Operations | Doral Financial Corp. (DRL) | 27-Mar-13 | Grant | 75,000 | -- | -- | 100% 0 to 75.0K | |
| 27-Mar-13 5:01 PM View: | Poulton Christopher C EVP-Chief Business Dev Officer | Doral Financial Corp. (DRL) | 27-Mar-13 | Grant | 200,000 | -- | -- | 26% 783.88K to 983.88K | |
| 27-Mar-13 5:00 PM View: | Ubarri Enrique R EVP & General Counsel | Doral Financial Corp. (DRL) | 27-Mar-13 | Grant | 50,000 | -- | -- | 9% 570.69K to 620.69K | |
| 19-Nov-12 4:48 PM View: | Poulton Christopher C EVP-Chief Business Dev Officer | Doral Financial Corp. (DRL) | 16-Nov-12 | Market Purchase | 100,000 | $0.62 | $61,960.00 | 15% 683.88K to 783.88K | 34% |
| 30-Apr-12 4:22 PM View: | Poulton Christopher C EVP-Chief Business Dev Officer | Doral Financial Corp. (DRL) | 30-Apr-12 | Grant | 200,000 | -- | -- | 41% 483.88K to 683.88K | |
| 30-Apr-12 4:15 PM View: | Ubarri Enrique R EVP & General Counsel | Doral Financial Corp. (DRL) | 30-Apr-12 | Grant | 100,000 | -- | -- | 21% 470.69K to 570.69K | |
| 30-Apr-12 4:17 PM View: | Wakeman Glen President and CEO Director | Doral Financial Corp. (DRL) | 30-Apr-12 | Grant | 500,000 | -- | -- | 17% 2.99M to 3.49M | |
| 30-Apr-12 4:19 PM View: | Wahlman Robert E. EVP & CF & Investment Officer | Doral Financial Corp. (DRL) | 30-Apr-12 | Grant | 200,000 | -- | -- | 22% 889.2K to 1.09M | |
| 20-Dec-11 6:00 AM View: | Wakeman Glen President and CEO Director | Doral Financial Corp. (DRL) | 16-Dec-11 | Market Purchase | 735,835 | $0.67 | $496,247.00 | 33% 2.26M to 2.99M | 21% |
| 27-Apr-11 4:05 PM View: | Spagnoletti Maurice J See General Remarks | Doral Financial Corp. (DRL) | 27-Apr-11 | Market Purchase | 20,000 | $1.33 | $26,598.30 | 45% 44.55K to 64.55K | (39%) |
| 26-Apr-11 4:08 PM View: | Smith Gerard L Director | Doral Financial Corp. (DRL) | 25-Apr-11 | Market Purchase | 25,000 | $1.37 | $34,250.00 | 100% 25.0K to 50.0K | (41%) |
| 21-Apr-11 10:00 PM View: | Gilleran James E. Director | Doral Financial Corp. (DRL) | 21-Apr-11 | Market Purchase | 10,000 | $1.31 | $13,100.00 | 40% 25.0K to 35.0K | (38%) |
| 21-Apr-11 10:00 PM View: | Spagnoletti Maurice J See General Remarks | Doral Financial Corp. (DRL) | 21-Apr-11 | Market Purchase | 16,000 | $1.31 | $20,960.00 | 56% 28.55K to 44.55K | (38%) |
| 13-Apr-11 5:03 PM View: | Ubarri Enrique R EVP & General Counsel | Doral Financial Corp. (DRL) | 11-Apr-11 | Grant | 72,728 | -- | -- | 18% 397.96K to 470.69K | |
| 13-Apr-11 5:05 PM View: | Wakeman Glen President and CEO | Doral Financial Corp. (DRL) | 11-Apr-11 | Grant | 909,091 | -- | -- | 67% 1.35M to 2.26M | |
| 15-Apr-11 6:01 AM View: | Spagnoletti Maurice J See General Remarks | Doral Financial Corp. (DRL) | 11-Apr-11 | Grant | 24,545 | -- | -- | 614% 4.0K to 28.55K | |
| 13-Apr-11 5:00 PM View: | Poulton Christopher C EVP - Chief Bus. Dev. Officer | Doral Financial Corp. (DRL) | 11-Apr-11 | Grant | 97,273 | -- | -- | 25% 386.61K to 483.88K | |
| 13-Apr-11 5:08 PM View: | Wahlman Robert E. See remarks | Doral Financial Corp. (DRL) | 11-Apr-11 | Grant | 89,091 | -- | -- | 11% 800.11K to 889.2K | |
| 24-Mar-11 4:24 PM View: | Gilleran James E. Director | Doral Financial Corp. (DRL) | 22-Mar-11 | Grant | 25,000 | -- | -- | 100% 0 to 25.0K | |
| 25-Mar-11 6:54 PM View: | Smith Gerard L Director | Doral Financial Corp. (DRL) | 22-Mar-11 | Grant | 25,000 | -- | -- | 100% 0 to 25.0K | |
| 24-Mar-11 4:22 PM View: | Jacobs Douglas L Director | Doral Financial Corp. (DRL) | 22-Mar-11 | Grant | 25,000 | -- | -- | 635% 3.94K to 28.94K | |
| 24-Mar-11 4:16 PM View: | Buchert Dennis G. Director | Doral Financial Corp. (DRL) | 22-Mar-11 | Grant | 25,000 | -- | -- | 100% 0 to 25.0K | |
| 24-Mar-11 4:19 PM View: | Baier Frank W Director | Doral Financial Corp. (DRL) | 22-Mar-11 | Grant | 25,000 | -- | -- | 100% 0 to 25.0K | |
| 10-Aug-10 4:22 PM View: | Doral Gp Ltd. 10% Owner | Doral Financial Corp. (DRL) | 06-Aug-10 | Disposition (other) | 48,412,700 | -- | -- | (100%) 48.41M to 0 | |
| 25-Jun-10 5:20 PM View: | Wakeman Glen President and CEO | Doral Financial Corp. (DRL) | 25-Jun-10 | Grant | 1,000,000 | -- | -- | 3018% 33.13K to 1.03M | |
| 25-Jun-10 6:40 PM View: | Vazquez Laura Principal Accounting Officer | Doral Financial Corp. (DRL) | 25-Jun-10 | Grant | 250,000 | -- | -- | 100% 0 to 250.0K | |
| 25-Jun-10 5:25 PM View: | Wahlman Robert E. See remarks | Doral Financial Corp. (DRL) | 25-Jun-10 | Grant | 750,000 | -- | -- | 100% 0 to 750.0K | |
| 25-Jun-10 5:26 PM View: | Poulton Christopher C EVP / Chief Bus. Dev. Officer | Doral Financial Corp. (DRL) | 25-Jun-10 | Grant | 375,000 | -- | -- | 25000% 1.5K to 376.5K | |
| 25-Jun-10 6:51 PM View: | Ubarri Enrique R EVP & General Counsel | Doral Financial Corp. (DRL) | 25-Jun-10 | Grant | 375,000 | -- | -- | 100% 0 to 375.0K | |
| 18-Oct-11 4:09 PM View: | Jacobs Douglas L Director | Doral Financial Corp. (DRL) | 11-Feb-10 | Grant | 2,000 | -- | -- | 100% 0 to 2.0K | |
| 01-Aug-08 6:35 PM View: | Twomey Kevin M Director | Doral Financial Corp. (DRL) | 22-Jul-08 | Grant | 2,000 | -- | -- | 100% 0 to 2.0K | |
| 01-Aug-08 6:30 PM View: | Buchert Dennis G. Director | Doral Financial Corp. (DRL) | 22-Jul-08 | Grant | 2,000 | -- | -- | 100% 0 to 2.0K | |
| 01-Aug-08 6:33 PM View: | Gilleran James E. Director | Doral Financial Corp. (DRL) | 22-Jul-08 | Grant | 2,000 | -- | -- | 100% 0 to 2.0K | |
| 01-Aug-08 6:28 PM View: | Quinlan Raymond J. Director | Doral Financial Corp. (DRL) | 22-Jul-08 | Grant | 2,000 | -- | -- | 100% 0 to 2.0K | |
| 16-Jun-08 4:33 PM View: | Poulton Christopher C EVP | Doral Financial Corp. (DRL) | 12-Jun-08 | Market Purchase | 1,500 | $15.11 | $22,665.00 | 100% 0 to 1.5K | (< 1%) |
| 16-Jun-08 4:35 PM View: | Wakeman Glen President & CEO | Doral Financial Corp. (DRL) | 12-Jun-08 | Market Purchase | 9,162 | $16.10 | $147,534.00 | 38% 23.97K to 33.13K | (6%) |
| 26-Nov-07 4:19 PM View: | Blanco Lesbia EVP | Doral Financial Corp. (DRL) | 23-Nov-07 | Market Purchase | 1,349 | $18.20 | $24,551.80 | 642% 0.21K to 1.56K | (17%) |
| 20-Nov-07 1:38 PM View: | Wakeman Glen President & CEO | Doral Financial Corp. (DRL) | 19-Nov-07 | Market Purchase | 13,967 | $17.90 | $249,979.00 | 7% 200.0K to 213.97K | (16%) |
| 17-Sep-07 7:59 PM View: | Doral Gp Ltd. 10% Owner | Doral Financial Corp. (DRL) | 13-Sep-07 | Acquisition (other) | 191,355 | -- | -- | < 1% 96.63M to 96.83M | |
| 17-Sep-07 7:59 PM View: | Doral Gp Ltd. 10% Owner | Doral Financial Corp. (DRL) | 13-Sep-07 | Disposition (other) | 191,355 | -- | -- | (< 1%) 96.83M to 96.63M | |
| 03-Nov-06 10:00 PM View: | Bravo Israel EVP - Information Technology | Doral Financial Corp. (DRL) | 01-Nov-06 | Market Sale | 2,600 | $4.58 | $11,908.30 | (14%) 18.38K to 15.78K | 84% |
| 31-Jul-06 5:37 PM View: | Levis Zoila Director | Doral Financial Corp. (DRL) | 27-Jul-06 | Market Sale | 56,600 | $5.08 | $287,522.00 | (5%) 1.05M to 990.87K | 85% |
| 29-Mar-06 4:00 PM View: | Soriano Lidio CFO | Doral Financial Corp. (DRL) | 27-Mar-06 | Grant | 50,000 | -- | -- | 100% 0 to 50.0K | |
| 31-Mar-05 9:07 AM View: | Hoffman Peter A Director | Doral Financial Corp. (DRL) | 24-Mar-05 | Market Purchase | 500 | $22.25 | $11,125.00 | 38% 1.3K to 1.8K | (91%) |
| 28-Jan-05 10:00 PM View: | Levis Salomon Chief Executive Officer Director | Doral Financial Corp. (DRL) | 27-Jan-05 | Gift | 1,000 | -- | -- | (< 1%) 531.15K to 530.15K | |
| 27-Jan-05 8:17 AM View: | Levis David Rafael President, HF Mortgage Bankers | Doral Financial Corp. (DRL) | 25-Jan-05 | Market Purchase | 3,000 | $41.82 | $125,460.00 | 5% 60.38K to 63.38K | (95%) |
