| |
| |
|
| 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 5 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 |
• • • |
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 |
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 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2019-02-11 |
4 |
D |
$8.51 |
$82,887 |
D/D |
(9,740) |
258,759 |
0 |
- |
|
| SFT |
Shift Technologies Inc |
Director |
– • • |
2019-03-19 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
375,000 |
|
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2019-05-17 |
4 |
D |
$9.75 |
$11,993 |
D/D |
(1,230) |
257,529 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2019-05-20 |
4 |
D |
$9.64 |
$2,275 |
D/D |
(236) |
257,293 |
0 |
- |
|
| COHN |
Cohen & Co Inc |
Chairman and CE Europe |
• • • |
2019-10-02 |
4 |
B |
$0.00 |
$0 |
I/I |
76,240 |
76,240 |
2.56 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2019-11-12 |
4 |
S |
$11.47 |
$244,508 |
D/D |
(21,314) |
235,979 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2019-11-18 |
4 |
S |
$10.96 |
$97,862 |
D/D |
(8,929) |
227,050 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2019-11-19 |
4 |
S |
$10.88 |
$214,877 |
D/D |
(19,757) |
207,293 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2019-11-20 |
4 |
S |
$10.84 |
$281,788 |
D/D |
(26,000) |
181,293 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2019-11-21 |
4 |
S |
$10.69 |
$255,494 |
D/D |
(23,890) |
157,403 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2019-11-25 |
4/A |
S |
$10.79 |
$323,562 |
D/D |
(30,000) |
127,403 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2019-11-25 |
4 |
S |
$10.79 |
$323,562 |
D/D |
(30,000) |
157,403 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2020-02-26 |
4 |
S |
$13.41 |
$335,368 |
D/D |
(25,000) |
132,403 |
0 |
% |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2020-02-26 |
4/A |
S |
$13.41 |
$335,368 |
D/D |
(25,000) |
102,403 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
EVP and Chairman of the Board |
• • – |
2020-05-20 |
4 |
A |
$0.00 |
$0 |
D/D |
36,026 |
138,429 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2020-06-12 |
4 |
S |
$8.96 |
$537,474 |
I/I |
(60,000) |
60,000 |
0 |
% |
|
177 Records found
|
|
Page 5 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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