| |
| |
|
| 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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|
|
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 |
| COHN |
Cohen & Co Inc |
Director |
– • – |
2006-10-06 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
214,004 |
|
- |
|
| COHN |
Cohen & Co Inc |
Director |
– • – |
2006-10-31 |
4 |
D |
$0.00 |
$0 |
D/D |
(113,204) |
604,800 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2007-02-13 |
4 |
S |
$25.86 |
$3,202,321 |
D/D |
(123,833) |
32,501 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2007-11-01 |
4 |
B |
$0.00 |
$0 |
D/D |
5,000 |
37,501 |
2.31 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2007-11-09 |
4 |
B |
$15.71 |
$78,951 |
D/D |
5,000 |
42,501 |
2.39 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2008-02-29 |
4 |
B |
$0.00 |
$0 |
D/D |
20,000 |
62,501 |
2.31 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2008-07-28 |
4 |
B |
$0.00 |
$0 |
D/D |
20,000 |
82,501 |
2.31 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2008-07-29 |
4 |
B |
$0.00 |
$0 |
D/D |
20,000 |
102,501 |
2.31 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2008-08-25 |
4 |
B |
$0.00 |
$0 |
D/D |
25,000 |
127,501 |
2.31 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2008-11-03 |
4 |
B |
$0.00 |
$0 |
D/D |
13,998 |
141,499 |
2.31 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2008-11-04 |
4 |
B |
$0.00 |
$0 |
D/D |
36,002 |
177,501 |
2.31 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2008-11-06 |
4 |
B |
$0.00 |
$0 |
D/D |
35,000 |
212,501 |
2.31 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2008-11-07 |
4 |
B |
$0.00 |
$0 |
D/D |
25,000 |
237,501 |
2.31 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2008-12-01 |
4 |
B |
$0.00 |
$0 |
D/D |
21,900 |
259,401 |
2.31 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2013-01-23 |
4 |
A |
$0.00 |
$0 |
D/D |
40,000 |
299,401 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2013-09-03 |
4 |
OE |
$10.87 |
$2,187,490 |
D/D |
201,241 |
500,642 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2013-09-03 |
4 |
D |
$15.81 |
$2,187,487 |
D/D |
(138,361) |
362,281 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2016-01-29 |
4 |
A |
$0.00 |
$0 |
D/D |
120,000 |
482,281 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2016-10-04 |
4 |
B |
$4.50 |
$990,000 |
D/D |
220,000 |
702,281 |
2.39 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2016-10-04 |
4 |
B |
$4.50 |
$990,000 |
I/I |
220,000 |
220,000 |
2.1 |
- |
|
| 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 |
– • – |
2017-11-27 |
4 |
S |
$9.68 |
$347,478 |
D/D |
(35,915) |
666,366 |
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 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2018-01-30 |
4 |
D |
$10.58 |
$107,780 |
D/D |
(10,185) |
542,096 |
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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