| |
| |
|
| 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 |
$20,832,664 |
|
|
|
Indirect Value
|
$94,753,580 |
|
|
| Total
Shares |
20,512,987 |
|
|
| Total
Value |
$115,586,244 |
|
|
|
|
|
|
|
|
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 1 of 8
|
| Ticker |
Company Name |
Relation |
Off-Dir-10% |
Trans. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
| 3m +/- |
|
|
Form |
| AEMI |
Access To Money Inc |
Director |
– • • |
2003-09-05 |
4 |
B |
$3.85 |
$4,232 |
D/D |
1,100 |
626,028 |
3.84 |
- |
|
| AEMI |
Access To Money Inc |
Director |
– • • |
2003-09-29 |
4 |
B |
$4.10 |
$22,960 |
D/D |
5,600 |
631,628 |
3.92 |
- |
|
| AEMI |
Access To Money Inc |
Director |
– • • |
2003-10-23 |
4 |
A |
$0.00 |
$0 |
D/D |
23,311 |
654,939 |
|
- |
|
| AEMI |
Access To Money Inc |
Director |
– • • |
2003-10-23 |
4 |
D |
$0.00 |
$0 |
D/D |
(166,623) |
654,939 |
|
- |
|
| AEMI |
Access To Money Inc |
Director |
– • • |
2003-11-05 |
4 |
GD |
$0.00 |
$0 |
D/D |
10,500 |
644,439 |
|
- |
|
| AEMI |
Access To Money Inc |
Director |
– • • |
2003-12-01 |
4 |
B |
$6.67 |
$33,341 |
D/D |
5,000 |
649,439 |
3.92 |
- |
|
| AEMI |
Access To Money Inc |
Director |
– • • |
2003-12-30 |
4 |
B |
$8.48 |
$33,869 |
D/D |
3,996 |
653,435 |
3.92 |
- |
|
| AEMI |
Access To Money Inc |
Director |
– • • |
2004-05-03 |
4 |
B |
$16.00 |
$159,984 |
D/D |
10,000 |
663,435 |
3.92 |
- |
|
| AEMI |
Access To Money Inc |
Director |
– • • |
2004-05-04 |
4 |
B |
$15.27 |
$122,180 |
D/D |
8,000 |
671,435 |
3.92 |
- |
|
| AEMI |
Access To Money Inc |
Director |
– • • |
2004-09-01 |
4 |
B |
$10.64 |
$1,080,560 |
D/D |
100,000 |
771,435 |
3.92 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2004-12-23 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
122,001 |
|
- |
|
| AEMI |
Access To Money Inc |
Director |
– • • |
2004-12-29 |
4 |
GD |
$0.00 |
$0 |
D/D |
100,000 |
671,435 |
|
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2005-02-07 |
4 |
B |
$13.10 |
$102,745 |
D/D |
7,700 |
129,701 |
2.39 |
- |
|
| AEMI |
Access To Money Inc |
Director |
– • – |
2005-07-25 |
4 |
OE |
$0.00 |
$0 |
D/D |
373 |
671,808 |
|
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2005-09-30 |
4 |
A |
$0.00 |
$0 |
D/D |
18,113 |
147,814 |
|
- |
|
| AEMI |
Access To Money Inc |
Director |
– • – |
2005-10-20 |
4 |
A |
$0.00 |
$0 |
D/D |
3,000 |
674,808 |
|
- |
|
| TBBK |
The Bancorp Inc |
officerTitle |
– • – |
2006-01-13 |
4 |
A |
$0.00 |
$0 |
D/D |
2,500 |
150,314 |
|
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2006-02-10 |
4 |
B |
$19.08 |
$95,782 |
D/D |
5,020 |
155,334 |
2.39 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2006-02-15 |
4 |
B |
$19.10 |
$19,125 |
D/D |
1,000 |
156,334 |
2.39 |
- |
|
| COHN |
Cohen & Co Inc |
Director |
– • – |
2006-10-06 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
214,004 |
|
- |
|
| COHN |
Cohen & Co Inc |
Director |
– • – |
2006-10-06 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
504,000 |
|
- |
|
| COHN |
Cohen & Co Inc |
Director |
– • – |
2006-10-31 |
4 |
D |
$0.00 |
$0 |
D/D |
(113,204) |
604,800 |
0 |
- |
|
| COHN |
Cohen & Co Inc |
Chairman |
• • – |
2006-11-27 |
4/A |
B |
$9.00 |
$999,999 |
D/D |
111,111 |
211,911 |
2.81 |
- |
|
| 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 OfficerTrustee |
• – – |
2006-12-11 |
4 |
A |
$0.00 |
$0 |
D/D |
1,248,053 |
1,248,053 |
0 |
- |
|
177 Records found
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Page 1 of 8 |
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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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