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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   $20,895,017    

Indirect Value

   $94,868,209      
Total Shares   20,512,987      
Total Value   $115,763,226      


Access To Money Inc $0 The Bancorp Inc $5,784,198 Cohen & Co Inc $244,493 Rait Investment Trust $0 Cardconnect Corporation $0 International Money Express Inc $13,617,971 Fintech Acquisition Corp. Iii $0 Perella Weinberg Partners $1,248,355 Access To Money Inc $0 The Bancorp Inc $5,784,198 Cohen & Co Inc $244,493 Rait Investment Trust $0 Cardconnect Corporation $0 International Money Express Inc $13,617,971 Fintech Acquisition Corp. Iii $0 Perella Weinberg Partners $1,248,355
 


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

  
3m +/-  
Form
PWP Perella Weinberg Partners Director   –       •      –    2023-02-17 4 S $10.89 $1,815,015 I/I (166,668) 601,355 0 %
PWP Perella Weinberg Partners Director   –       •      –    2023-02-21 4 S $10.73 $117,687 I/I (10,968) 595,871 0 %
PWP Perella Weinberg Partners Director   –       •      –    2023-02-22 4 S $10.60 $172,632 I/I (16,286) 587,728 0 %
PWP Perella Weinberg Partners Director   –       •      –    2023-02-23 4 S $10.54 $9,423 I/I (894) 587,281 0 %
PWP Perella Weinberg Partners Director   –       •      –    2023-02-24 4 S $10.15 $270,660 I/I (26,666) 573,948 0 %
PWP Perella Weinberg Partners Director   –       •      –    2023-02-27 4 S $10.20 $103,163 I/I (10,114) 568,891 0 %
PWP Perella Weinberg Partners Director   –       •      –    2023-02-28 4 S $10.22 $233,691 I/I (22,866) 557,458 0 %
PWP Perella Weinberg Partners Director   –       •      –    2023-03-01 4 S $10.01 $234,735 I/I (23,450) 545,733 0 %
PWP Perella Weinberg Partners Director   –       •      –    2023-03-09 4 S $9.75 $15,288 I/I (1,568) 544,949 0 %
PWP Perella Weinberg Partners Director   –       •      –    2023-03-10 4 S $9.06 $120,806 I/I (13,334) 538,282 0 %
PWP Perella Weinberg Partners Director   –       •      –    2023-03-14 4 S $9.08 $243,507 I/I (26,818) 524,873 0 %
TBBK The Bancorp Inc Director   –       •      –    2004-12-23 3 IO $0.00 $0 D/D 0 122,001 -
COHN Cohen & Co Inc Director   –       •      –    2006-10-06 3 IO $0.00 $0 D/D 0 214,004 -
CCN Cardconnect Corporation CEO and PresidentOfficer   •       •       •   2015-02-12 3 IO $0.00 $0 D/D 0 410,000 -
IMXI International Money Expre... Chief Executive OfficerOfficer   •       •       •   2017-01-19 3 IO $0.00 $0 D/D 0 796,366 -
COHN Cohen & Co Inc Director   –       •      –    2006-10-06 3 IO $0.00 $0 I/I 0 504,000 -
COHN Cohen & Co Inc Chairman   •       •      –    2006-11-27 4 B $9.00 $999,999 D/D 111,111 325,115 2.81 -
RAS Rait Investment Trust Chief Executive OfficerOfficer   •       –      –    2006-12-11 3 IO $0.00 $0 I/I 0 1,300 -
CCN Cardconnect Corporation CEO and PresidentOfficer   •       •       •   2015-02-12 3 IO $0.00 $0 I/I 0 1,092,153 -
IMXI International Money Expre... Chief Executive OfficerOfficer   •       •       •   2017-01-19 3 IO $0.00 $0 I/I 0 1,199,481 -
SFT Shift Technologies Inc Director   –       •       •   2019-03-19 3 IO $0.00 $0 I/I 0 375,000 -
MILE Metromile, Inc Director   –       •       •   2020-09-02 3 IO $0.00 $0 I/I 0 452,500 -
PAYA Paya Holdings Inc.   –       –      –    2020-10-16 3 IO $0.00 $0 I/I 0 3,387,996 -
IIII Insu Acquisition Corp Iii Director   –       •       •   2020-12-17 3 IO $0.00 $0 I/I 0 575,000 -
HERA Ftac Hera Acquisition Cor... President and CEOOfficer   •       –      –    2021-03-03 3 IO $0.00 $0 I/I 0 960,000 -
  177  Records found
  1   2   3   4   5   6   7  8      
  Page 7 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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