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Insider Information:   Cohen Daniel G
Relationship:   Director, 10% Owner
City:  
State:  
   
Insider Summary:
  
   
Companies Owned :   15    
Direct Shares   3,371,657    

Indirect Shares

   17,141,330      
Direct Value   $21,022,641    

Indirect Value

   $94,958,700      
Total Shares   20,512,987      
Total Value   $115,981,341      


Access To Money Inc $0 The Bancorp Inc $5,596,500 Cohen & Co Inc $286,523 Rait Investment Trust $0 Cardconnect Corporation $0 International Money Express Inc $13,970,498 Fintech Acquisition Corp. Iii $0 Perella Weinberg Partners $1,169,120 Access To Money Inc $0 The Bancorp Inc $5,596,500 Cohen & Co Inc $286,523 Rait Investment Trust $0 Cardconnect Corporation $0 International Money Express Inc $13,970,498 Fintech Acquisition Corp. Iii $0 Perella Weinberg Partners $1,169,120
 


Historical Performance :
Based on 6 Month Return Percentages
Buys 
Sells 

     Total Filings :
    1   
    26    

     Stock price went up :
    1   
    22    
     Stock price went down :
    0   
    4    
   
     Gain/Loss Ratio :
   1.0   
   5.5   
     Percentage Gain/Loss :
   84.5%
 493.2%
     
   
Holdings :
     Menu Company Name Ticker Relation Direct Date Direct Shares Indirect Date Indirect Shares Total Value Sold  
            Access To Money Inc AEMI Director 2005-10-20 674,808 2005-10-20 14,333    Premium*  
            The Bancorp Inc TBBK Director 2021-06-07 172,200 2021-06-07 30,235    Premium*  
            Cohen & Co Inc COHN Chairman and CE Europe... 2021-10-27 24,017 2021-10-27 158,740    Premium*  
            Rait Investment Trust RAS Trustee 2009-03-16 1,510,848 2009-03-16 510,434    Premium*  
            Cardconnect Corporation CCN CEO and President, Dir... 2016-07-29 56,105 2016-07-29 865,840    Premium*  
            International Money Express Inc IMXI Member 13d group owns ... 2018-07-26 652,827 2018-07-26 1,300,143    Premium*  
            Shift Technologies Inc SFT Director, 10% Owner 0 2020-10-13 3,540,956    Premium*  
            Metromile, Inc MILE Director, 10% Owner 0 2021-02-09 2,500,000    Premium*  
            Paya Holdings Inc. PAYA 0 2020-10-16 3,387,996    Premium*  
            Fintech Acquisition Corp. Iii FTAC 10% Owner 2020-10-16 200,000 2020-10-16 300,000    Premium*  
            Insu Acquisition Corp Iii IIII Director, 10% Owner 0 2020-12-17 575,000    Premium*  
            Ftac Hera Acquisition Corp. HERA Officer 0 2021-03-03 960,000    Premium*  
            Ftac Parnassus Acquisition Corp. FTPA Director, 10% Owner 0 2021-03-11 345,000    Premium*  
            Perella Weinberg Partners PWP Director 2023-03-14 80,852 2023-03-14 873,903    Premium*  
            Ftac Zeus Acquisition Corp. ZINGU Director, 10% Owner 0 2021-11-23 1,778,750    Premium*  
* Premium Members only  

Records found :    177         Free Registration Required For Full Results.    Limit: 25

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  Page 3 of 8
Ticker Company Name Relation   Off-Dir-10% Trans. Date Form Action Price Mkt Value D/I Shares    Holdings   
Rank

  
3m +/-  
Form
COHN Cohen & Co Inc Chairman and CE Europe   •       •       •   2021-03-17 4 GD $0.00 $0 D/D 15,000 39,017 0 -
COHN Cohen & Co Inc Chairman and CE Europe   •       •       •   2021-10-27 4 GD $0.00 $0 D/D 15,000 24,017 0 -
FTAC Fintech Acquisition Corp.... 10% Owner   –       –       •   2020-10-16 4 A $10.00 $2,000,000 D/D 200,000 200,000 0 -
FTAC Fintech Acquisition Corp.... 10% Owner   –       –       •   2020-10-16 4 A $10.00 $10,500,000 I/I 1,050,000 300,000 0 -
FTAC Fintech Acquisition Corp.... 10% Owner   –       –       •   2020-10-16 4 OE $0.00 $0 I/I 2,182,660 1,091,330 0 -
FTPA Ftac Parnassus Acquisitio... Director   –       •       •   2021-03-11 3 IO $0.00 $0 I/I 0 345,000 -
HERA Ftac Hera Acquisition Cor... President and CEOOfficer   •       –      –    2021-03-03 3 IO $0.00 $0 I/I 0 960,000 -
IIII Insu Acquisition Corp Iii Director   –       •       •   2020-12-17 3 IO $0.00 $0 I/I 0 575,000 -
IMXI International Money Expre... Chief Executive OfficerOfficer   •       •       •   2017-01-19 3 IO $0.00 $0 I/I 0 1,199,481 -
IMXI International Money Expre... Chief Executive OfficerOfficer   •       •       •   2017-01-19 3 IO $0.00 $0 D/D 0 796,366 -
IMXI International Money Expre... Chief Executive Officer   •       •       •   2017-01-24 4 D $0.00 $0 I/I (8,052) 299,689 0 -
IMXI International Money Expre... Chief Executive Officer   •       •       •   2017-01-24 4 D $0.00 $0 D/D (3,539) 792,827 0 -
IMXI International Money Expre... Chief Executive Officer   •       •       •   2017-11-27 4 S $0.00 $235 D/D (50,000) 742,827 0 -
IMXI International Money Expre... Chief Executive Officer   •       •       •   2017-12-11 4 B $0.00 $940 I/I 200,000 487,689 2.56 -
IMXI International Money Expre... Chief Executive Officer   •       •       •   2017-12-11 4 S $0.00 $940 D/D (200,000) 542,827 0 -
IMXI International Money Expre... Chief Executive Officer   •       •       •   2018-06-29 4 B $10.05 $1,407,000 I/I 140,000 653,407 2.64 -
IMXI International Money Expre... Chief Executive Officer   •       •       •   2018-06-29 4 B $10.05 $1,608,000 D/D 160,000 702,827 3.23 -
IMXI International Money Expre... Chief Executive Officer   •       •       •   2018-07-25 4 S $0.00 $235 D/D (50,000) 652,827 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 -
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 -
MILE Metromile, Inc Director   –       •       •   2020-09-02 3 IO $0.00 $0 I/I 0 452,500 -
MILE Metromile, Inc Director   –       •       •   2021-02-09 4 A $10.00 $25,000,000 I/I 2,500,000 2,500,000 0 -
MILE Metromile, Inc Director   –       •       •   2021-02-09 4 OE $0.00 $0 I/I 6,669,667 4,281,167 0 -
PAYA Paya Holdings Inc.   –       –      –    2020-10-16 3 IO $0.00 $0 I/I 0 3,387,996 -
PWP Perella Weinberg Partners Director   –       •      –    2021-06-24 4 OE $0.00 $0 I/I 1,993,121 914,735 0 -
  177  Records found
  1   2   3  4   5   6   7   8      
  Page 3 of 8  
 
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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