| |
| |
|
| Insider
Information: |
Cohen Betsy Z |
| Relationship: |
Director, 10% Owner |
| City: |
Philadelphia |
| State: |
PA |
| |
|
| Insider
Summary: |
|
|
|
|
Companies Owned : |
13 |
|
| Direct
Shares |
2,200,927 |
|
|
Indirect Shares
|
7,199,304 |
|
|
| Direct
Value |
$36,539,311 |
|
|
|
Indirect Value
|
$76,950,652 |
|
|
| Total
Shares |
9,400,231 |
|
|
| Total
Value |
$113,489,963 |
|
|
|
|
|
|
|
|
Historical
Performance :
Based on 6 Month Return Percentages |
Buys
|
Sells
|
|
Total
Filings :
|
1
|
0
|
|
Stock
price went up :
|
0
|
0
|
| Stock
price went down : |
1
|
0
|
| |
|
|
|
Gain/Loss Ratio : |
-1.0
|
0.0
|
| Percentage
Gain/Loss : |
 -1.4%
|
0.0%
|
| |
|
|
|
|
|
Holdings
:
| Menu |
Company Name |
Ticker |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
Total Value Sold  |
 |
Aetna Inc |
AET |
Director |
2014-12-11 |
43,024 |
2003-12-09 |
0 |
Premium* |
|
|
Rait Investment Trust |
RAS |
Chairman & Trustee |
2010-11-30 |
591,267 |
2010-11-30 |
481,400 |
Premium* |
|
|
The Bancorp Inc |
TBBK |
Chief Executive Office... |
2014-08-15 |
546,309 |
2014-08-15 |
586,691 |
Premium* |
|
|
Cardconnect Corporation |
CCN |
Director |
2017-07-06 |
0 |
2016-07-29 |
118,830 |
Premium* |
|
|
International Money Express Inc |
IMXI |
Member 13d group owns ... |
2018-07-26 |
892,827 |
2018-07-26 |
981,736 |
Premium* |
|
|
Ftac Olympus Acquisition Corp. |
FTOC |
Director, 10% Owner |
|
0 |
2021-06-25 |
0 |
Premium* |
|
|
Paya Holdings Inc. |
PAYA |
|
|
0 |
2020-10-16 |
1,419,830 |
Premium* |
|
|
Fintech Acquisition Corp. Iii |
FTAC |
10% Owner |
2020-10-16 |
0 |
2020-10-16 |
200,000 |
Premium* |
|
|
Ftac Athena Acquisition Corp. |
FTAA |
Director, 10% Owner |
|
0 |
2021-02-22 |
560,000 |
Premium* |
|
|
Ftac Hera Acquisition Corp. |
HERA |
Director |
|
0 |
2021-03-03 |
960,000 |
Premium* |
|
|
Metromile, Inc |
MILE |
Director |
2021-04-16 |
127,500 |
2021-04-16 |
0 |
Premium* |
|
|
Perella Weinberg Partners |
PWP |
Director |
2021-06-24 |
0 |
2021-06-24 |
914,736 |
Premium* |
|
|
Ftac Emerald Acquisition Ord Shs... |
EMLDU |
Director, 10% Owner |
2021-12-20 |
0 |
2022-01-14 |
976,081 |
Premium* |
|
|
|
|
|
|
|
|
|
|
|
Records found :
109 |
Free Registration Required For Full Results. Limit: 25
|
 |
Download |
Page 4 of 5
|
| Ticker |
Company Name |
Relation |
Off-Dir-10% |
Trans. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
| 3m +/- |
|
|
Form |
| TBBK |
The Bancorp Inc |
Chief Executive Officer |
• • – |
2009-11-17 |
4 |
B |
$5.49 |
$137,350 |
I/I |
25,000 |
522,004 |
2.66 |
- |
|
| TBBK |
The Bancorp Inc |
Chief Executive Officer |
• • – |
2009-08-13 |
4 |
B |
$5.75 |
$575,000 |
I/I |
100,000 |
497,004 |
2.66 |
- |
|
| RAS |
Rait Investment Trust |
Chairman & Trustee |
– – – |
2007-08-06 |
4 |
B |
$5.87 |
$527,850 |
I/I |
90,000 |
141,200 |
0.01 |
- |
|
| TBBK |
The Bancorp Inc |
Chief Executive Officer |
• • – |
2011-08-15 |
4 |
B |
$7.74 |
$77,400 |
D/D |
10,000 |
349,434 |
2.81 |
- |
|
| RAS |
Rait Investment Trust |
Chairman & Trustee |
– – – |
2007-08-07 |
4 |
B |
$7.93 |
$39,848 |
D/D |
5,000 |
403,487 |
2.44 |
- |
|
| TBBK |
The Bancorp Inc |
Chief Executive Officer |
• • – |
2012-01-26 |
4 |
B |
$8.03 |
$160,512 |
D/D |
20,000 |
359,434 |
2.81 |
- |
|
| TBBK |
The Bancorp Inc |
Chief Executive Officer |
• • – |
2011-03-03 |
4 |
B |
$8.25 |
$804,375 |
D/D |
97,500 |
339,434 |
2.81 |
- |
|
| AET |
Aetna Inc |
Director |
– • – |
2011-02-08 |
4 |
OE |
$8.95 |
$398,966 |
D/D |
41,200 |
57,484 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Chief Executive Officer |
• • – |
2012-07-26 |
4 |
B |
$9.10 |
$90,984 |
D/D |
10,000 |
369,434 |
2.81 |
- |
|
| RAS |
Rait Investment Trust |
Chairman & Trustee |
– – – |
2007-08-09 |
4 |
B |
$9.16 |
$91,981 |
I/I |
10,000 |
151,200 |
0.01 |
- |
|
| TBBK |
The Bancorp Inc |
Chief Executive Officer |
• • – |
2014-07-29 |
4 |
B |
$9.57 |
$95,688 |
D/D |
10,000 |
446,309 |
2.81 |
- |
|
| CCN |
Cardconnect Corporation |
Director |
– • – |
2016-06-30 |
4 |
S |
$10.00 |
$5,000,000 |
D/D |
(500,000) |
857,881 |
0 |
- |
|
| FTAC |
Fintech Acquisition Corp.... |
10% Owner |
– – • |
2020-10-16 |
4 |
A |
$10.00 |
$2,000,000 |
I/I |
200,000 |
200,000 |
0 |
- |
|
| IMXI |
International Money Expre... |
Director |
– • – |
2018-06-29 |
4 |
B |
$10.05 |
$5,025,000 |
D/D |
500,000 |
892,827 |
2.39 |
- |
|
| IMXI |
International Money Expre... |
Director |
– • – |
2018-07-18 |
4 |
B |
$10.05 |
$5,025,000 |
I/I |
500,000 |
500,000 |
2.1 |
- |
|
| TBBK |
The Bancorp Inc |
Chief Executive Officer |
• • – |
2013-09-03 |
4 |
OE |
$10.87 |
$2,187,490 |
D/D |
201,241 |
633,175 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Chief Executive Officer |
• • – |
2014-06-13 |
4 |
B |
$11.48 |
$229,576 |
D/D |
20,000 |
436,309 |
2.81 |
- |
|
| TBBK |
The Bancorp Inc |
Chief Executive Officer |
• • – |
2012-11-01 |
4 |
B |
$11.73 |
$117,349 |
I/I |
10,000 |
121,924 |
2.66 |
- |
|
| TBBK |
The Bancorp Inc |
Chief Executive Officer |
• • – |
2005-02-04 |
4 |
B |
$13.46 |
$336,600 |
I/I |
25,000 |
277,004 |
2.66 |
- |
|
| RAS |
Rait Investment Trust |
CEOChairman & Trustee |
• – – |
2004-11-29 |
4 |
OE |
$15.00 |
$399,960 |
D/D |
26,664 |
73,290 |
|
- |
|
| RAS |
Rait Investment Trust |
CEOChairman & Trustee |
• – – |
2006-06-30 |
4 |
OE |
$15.00 |
$2,975,040 |
D/D |
198,336 |
236,287 |
|
- |
|
| TBBK |
The Bancorp Inc |
Chief Executive Officer |
• • – |
2013-09-03 |
4 |
D |
$15.81 |
$1,100,487 |
D/D |
(69,607) |
563,568 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Chief Executive Officer |
• • – |
2013-11-01 |
4 |
B |
$16.07 |
$160,701 |
I/I |
10,000 |
131,924 |
2.66 |
- |
|
| TBBK |
The Bancorp Inc |
Chief Executive Officer |
• • – |
2005-10-28 |
4 |
B |
$16.15 |
$403,750 |
I/I |
25,000 |
302,004 |
2.66 |
- |
|
| TBBK |
The Bancorp Inc |
Chief Executive Officer |
• • – |
2007-11-01 |
4 |
B |
$16.32 |
$81,577 |
D/D |
5,000 |
92,934 |
2.81 |
- |
|
109 Records found
|
|
Page 4 of 5 |
| |
Free Registration Required For Full Results. Limit: 25
|
|
| |
Transaction Code Key: |
Ownership Code Key |
| |
B |
- Buy |
AB |
- Automatic Buy |
D |
- Direct Ownership |
| |
S |
- Sell |
AS |
- Automatic Sell |
I |
- Indirect Ownership |
|
OE |
- Options Exercised |
A |
- Aquired |
| |
IO |
- Initital Ownership |
D |
- Disposed |
| |
|
|
|
|
|
