| |
| |
|
| 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 |
$20,895,017 |
|
|
|
Indirect Value
|
$94,868,209 |
|
|
| Total
Shares |
20,512,987 |
|
|
| Total
Value |
$115,763,226 |
|
|
|
|
|
|
|
|
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* |
|
|
|
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|
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Records found :
177 |
Free Registration Required For Full Results. Limit: 25
|
 |
Download |
Page 4 of 8
|
| Ticker |
Company Name |
Relation |
Off-Dir-10% |
Trans. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
| 3m +/- |
|
|
Form |
| 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 |
• • • |
2017-01-24 |
4 |
D |
$0.00 |
$0 |
I/I |
(8,052) |
299,689 |
0 |
- |
|
| IMXI |
International Money Expre... |
Chief Executive Officer |
• • • |
2017-11-27 |
4 |
S |
$0.00 |
$235 |
D/D |
(50,000) |
742,827 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2017-11-27 |
4 |
S |
$9.68 |
$347,478 |
D/D |
(35,915) |
666,366 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2017-11-27 |
4 |
S |
$9.68 |
$231,658 |
I/I |
(23,944) |
196,056 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2017-11-28 |
4 |
S |
$9.48 |
$1,081,663 |
D/D |
(114,085) |
552,281 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2017-11-28 |
4 |
S |
$9.48 |
$721,102 |
I/I |
(76,056) |
120,000 |
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 |
- |
|
| COHN |
Cohen & Co Inc |
Vice Chairman and CE Europe |
• • • |
2017-12-19 |
4 |
S |
$8.00 |
$127,048 |
D/D |
(15,881) |
23,922 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2018-01-30 |
4 |
D |
$10.58 |
$107,780 |
D/D |
(10,185) |
542,096 |
0 |
- |
|
| COHN |
Cohen & Co Inc |
Chairman and CE Europe |
• • • |
2018-02-21 |
4 |
A |
$0.00 |
$0 |
D/D |
40,191 |
64,113 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2018-05-10 |
4 |
S |
$11.11 |
$779,070 |
D/D |
(70,100) |
471,996 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2018-05-11 |
4 |
S |
$11.06 |
$883,894 |
D/D |
(79,900) |
392,096 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2018-05-16 |
4 |
A |
$0.00 |
$0 |
D/D |
18,066 |
410,162 |
0 |
- |
|
| 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 |
• • • |
2018-06-29 |
4 |
B |
$10.05 |
$1,407,000 |
I/I |
140,000 |
653,407 |
2.64 |
- |
|
| IMXI |
International Money Expre... |
Chief Executive Officer |
• • • |
2018-07-25 |
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 |
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 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2018-08-06 |
4 |
S |
$9.84 |
$984,120 |
D/D |
(100,000) |
310,162 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2018-08-07 |
4 |
S |
$9.79 |
$391,688 |
D/D |
(40,000) |
270,162 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2018-08-23 |
4 |
S |
$9.63 |
$106,777 |
D/D |
(11,088) |
259,074 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2018-08-24 |
4 |
S |
$9.63 |
$133,973 |
D/D |
(13,912) |
245,162 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2019-02-11 |
4 |
A |
$0.00 |
$0 |
D/D |
23,337 |
268,499 |
0 |
- |
|
177 Records found
|
|
Page 4 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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