| |
| |
|
| 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 |
$36,861,540 |
|
|
|
Indirect Value
|
$77,791,639 |
|
|
| Total
Shares |
9,400,231 |
|
|
| Total
Value |
$114,653,179 |
|
|
|
|
|
|
|
|
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 |
• • – |
2013-09-03 |
4 |
D |
$15.81 |
$1,100,487 |
D/D |
(69,607) |
563,568 |
0 |
- |
|
| EMLDU |
Ftac Emerald Acquisition ... |
Director |
– • • |
2022-01-14 |
4 |
B |
$0.00 |
$0 |
I/I |
86,081 |
976,081 |
2.17 |
% |
|
| 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 |
• • – |
2011-03-03 |
4 |
B |
$8.25 |
$804,375 |
D/D |
97,500 |
339,434 |
2.81 |
- |
|
| RAS |
Rait Investment Trust |
Chairman & Trustee |
– – – |
2007-01-23 |
4 |
A |
$0.00 |
$0 |
D/D |
100,000 |
344,750 |
0 |
- |
|
| RAS |
Rait Investment Trust |
Chairman & Trustee |
– – – |
2007-12-07 |
4 |
D |
$0.00 |
$0 |
D/D |
(100,000) |
303,487 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Chief Executive Officer |
• • – |
2009-08-13 |
4 |
B |
$5.75 |
$575,000 |
I/I |
100,000 |
497,004 |
2.66 |
- |
|
| TBBK |
The Bancorp Inc |
Chief Executive Officer |
• • – |
2011-07-28 |
4 |
B |
$0.00 |
$0 |
I/I |
100,000 |
150,000 |
2.58 |
- |
|
| TBBK |
The Bancorp Inc |
Chief Executive Officer |
• • – |
2014-03-06 |
4 |
GD |
$0.00 |
$0 |
I/I |
100,000 |
501,794 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Chief Executive Officer |
• • – |
2014-08-15 |
4 |
B |
$0.00 |
$0 |
D/D |
100,000 |
546,309 |
2.73 |
- |
|
| IMXI |
International Money Expre... |
Member 13d group owns over 10% |
– – – |
2018-07-26 |
4 |
D |
$0.00 |
$0 |
I/I |
(100,000) |
387,689 |
0 |
- |
|
| IMXI |
International Money Expre... |
Member 13d group owns over 10% |
– – – |
2018-07-26 |
4 |
S |
$0.00 |
$498 |
I/I |
(105,953) |
281,736 |
0 |
- |
|
| MILE |
Metromile, Inc |
Director |
– • – |
2021-04-16 |
4 |
A |
$0.00 |
$0 |
D/D |
127,500 |
127,500 |
0 |
- |
|
| RAS |
Rait Investment Trust |
Chairman & Trustee |
– – – |
2007-07-02 |
4 |
OE |
$0.00 |
$0 |
I/I |
158,101 |
228,791 |
0 |
- |
|
| RAS |
Rait Investment Trust |
Chairman & Trustee |
– – – |
2008-12-17 |
4 |
S |
$2.00 |
$327,248 |
I/I |
(163,624) |
120,690 |
0 |
- |
|
| RAS |
Rait Investment Trust |
Chairman & Trustee |
– – – |
2009-08-11 |
4 |
B |
$2.00 |
$327,248 |
I/I |
163,624 |
284,314 |
0.01 |
- |
|
| CCN |
Cardconnect Corporation |
Director |
– • – |
2016-07-28 |
4 |
S |
$0.01 |
$1,198 |
D/D |
(187,119) |
700,469 |
0 |
- |
|
| 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 |
• • – |
2014-05-06 |
4 |
GD |
$0.00 |
$0 |
I/I |
200,000 |
301,794 |
0 |
- |
|
| IMXI |
International Money Expre... |
Director |
– • – |
2017-12-11 |
4 |
B |
$0.00 |
$940 |
I/I |
200,000 |
487,689 |
2.02 |
- |
|
| IMXI |
International Money Expre... |
Director |
– • – |
2017-12-11 |
4 |
S |
$0.00 |
$940 |
D/D |
(200,000) |
392,827 |
0 |
- |
|
| FTAC |
Fintech Acquisition Corp.... |
10% Owner |
– – • |
2020-10-16 |
4 |
A |
$10.00 |
$2,000,000 |
I/I |
200,000 |
200,000 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Chief Executive Officer |
• • – |
2013-09-03 |
4 |
OE |
$10.87 |
$2,187,490 |
D/D |
201,241 |
633,175 |
0 |
- |
|
| CCN |
Cardconnect Corporation |
Director |
– • – |
2017-07-06 |
4/A |
D |
$0.00 |
$0 |
D/D |
(262,036) |
0 |
0 |
- |
|
| RAS |
Rait Investment Trust |
Chairman & Trustee |
– – – |
2010-01-26 |
4 |
A |
$0.00 |
$0 |
D/D |
290,000 |
593,487 |
0 |
- |
|
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 |
| |
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