| |
| |
|
| Insider
Information: |
Patel Shami |
| Relationship: |
Chief Operating Officer |
| City: |
Philadelphia |
| State: |
PA |
| |
|
| Insider
Summary: |
|
|
|
|
Companies Owned : |
4 |
|
| Direct
Shares |
270,148 |
|
|
Indirect Shares
|
0 |
|
|
| Direct
Value |
$1,972,474 |
|
|
|
Indirect Value
|
$0 |
|
|
| Total
Shares |
270,148 |
|
|
| Total
Value |
$1,972,474 |
|
|
|
|
|
|
|
|
Historical
Performance :
Based on 6 Month Return Percentages |
Buys
|
Sells
|
|
Total
Filings :
|
0
|
1
|
|
Stock
price went up :
|
0
|
0
|
| Stock
price went down : |
0
|
1
|
| |
|
|
|
Gain/Loss Ratio : |
0.0
|
-1.0
|
| Percentage
Gain/Loss : |
0.0%
|
 -4.5%
|
| |
|
|
|
|
|
Holdings
:
| Menu |
Company Name |
Ticker |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
Total Value Sold  |
 |
Cohen & Co Inc |
COHN |
COO and CIO |
2007-05-25 |
152,293 |
|
0 |
Premium* |
|
|
Cardconnect Corporation |
CCN |
Director |
2016-02-11 |
90,000 |
2016-02-11 |
0 |
Premium* |
|
|
International Money Express Inc |
IMXI |
Member 13d group owns ... |
2020-08-06 |
27,855 |
2017-01-24 |
0 |
Premium* |
|
|
Ftac Olympus Acquisition Corp. |
FTOC |
Chief Operating Officer |
2021-06-25 |
0 |
2021-06-25 |
0 |
Premium* |
|
|
|
|
|
|
|
|
|
|
|
Records found :
13 |
Free Registration Required For Full Results. Limit: 25
|
 |
Download |
Page 1 of 1
|
| Ticker |
Company Name |
Relation |
Off-Dir-10% |
Trans. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
| 3m +/- |
|
|
Form |
| FTOC |
Ftac Olympus Acquisition ... |
Chief Operating Officer |
• – – |
2021-06-25 |
4 |
D |
$0.00 |
$0 |
I/I |
(293,809) |
0 |
0 |
- |
|
| FTOC |
Ftac Olympus Acquisition ... |
Chief Operating Officer |
• – – |
2021-06-25 |
4 |
OE |
$0.00 |
$0 |
I/I |
293,809 |
293,809 |
0 |
- |
|
| IMXI |
International Money Expre... |
Member 13d group owns over 10% |
– – – |
2020-08-06 |
4 |
S |
$16.56 |
$202,297 |
D/D |
(12,204) |
27,855 |
0 |
% |
|
| IMXI |
International Money Expre... |
Member 13d group owns over 10% |
– – – |
2019-12-10 |
4 |
A |
$0.00 |
$0 |
D/D |
9,600 |
40,059 |
0 |
- |
|
| IMXI |
International Money Expre... |
Member 13d group owns over 10% |
– – – |
2019-09-16 |
4 |
S |
$12.75 |
$193,507 |
D/D |
(15,177) |
30,459 |
0 |
- |
|
| IMXI |
International Money Expre... |
Member 13d group owns over 10% |
– – – |
2018-07-26 |
4 |
S |
$0.00 |
$54 |
D/D |
(11,409) |
45,636 |
0 |
- |
|
| IMXI |
International Money Expre... |
Director |
– • – |
2017-01-24 |
4 |
D |
$0.00 |
$0 |
D/D |
(255) |
57,045 |
0 |
- |
|
| IMXI |
International Money Expre... |
Director |
– • – |
2017-01-19 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
57,300 |
|
- |
|
| CCN |
Cardconnect Corporation |
Director |
– • – |
2016-02-11 |
4 |
B |
$0.01 |
$576 |
D/D |
90,000 |
90,000 |
2.31 |
- |
|
| COHN |
Cohen & Co Inc |
COO and CIO |
• – – |
2007-05-25 |
4 |
A |
$0.00 |
$0 |
D/D |
60,000 |
152,293 |
0 |
- |
|
| COHN |
Cohen & Co Inc |
COO and CIO |
• – – |
2007-01-31 |
4 |
A |
$0.00 |
$0 |
D/D |
13,500 |
92,293 |
0 |
- |
|
| COHN |
Cohen & Co Inc |
COO and CIO |
• – – |
2006-11-27 |
4 |
B |
$9.00 |
$150,003 |
D/D |
16,667 |
78,793 |
2.74 |
- |
|
| COHN |
Cohen & Co Inc |
COO and CIOOfficer |
• – – |
2006-10-06 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
62,126 |
|
- |
|
13 Records found
|
1
|
Page 1 of 1 |
| |
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 |
| |
|
|
|
|
|
