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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   $19,818,198    

Indirect Value

  $92,722,806      
Total Shares   20,512,987      
Total Value   $112,541,004      


Access To Money Inc
 $0 The Bancorp Inc
 $5,393,304 Cohen & Co Inc
 $152,340 Rait Investment Trust
 $0 Cardconnect Corporation
 $0 International Money Express Inc
 $13,056,540 Fintech Acquisition Corp. Iii
 $0 Perella Weinberg Partners
 $1,216,014 Access To Money Inc
 $0 The Bancorp Inc
 $5,393,304 Cohen & Co Inc
 $152,340 Rait Investment Trust
 $0 Cardconnect Corporation
 $0 International Money Express Inc
 $13,056,540 Fintech Acquisition Corp. Iii
 $0 Perella Weinberg Partners
 $1,216,014
 


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 :    25         Free Registration Required For Full Results.    Limit: 25

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  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
PWP Perella Weinberg Partners Director   –       •      –    2023-03-14 4 S $9.08 $243,507 I/I (26,818) 524,873 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   –       •      –    2023-03-09 4 S $9.75 $15,288 I/I (1,568) 544,949 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   –       •      –    2023-02-28 4 S $10.22 $233,691 I/I (22,866) 557,458 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   –       •      –    2023-02-24 4 S $10.15 $270,660 I/I (26,666) 573,948 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   –       •      –    2023-02-22 4 S $10.60 $172,632 I/I (16,286) 587,728 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   –       •      –    2023-02-17 4 S $10.89 $1,815,015 I/I (166,668) 601,355 0 %
PWP Perella Weinberg Partners Director   –       •      –    2023-02-16 4 S $10.93 $510,059 I/I (46,666) 684,689 0 %
PWP Perella Weinberg Partners Director   –       •      –    2023-02-15 4 S $11.12 $316,809 I/I (28,490) 708,022 0 %
PWP Perella Weinberg Partners Director   –       •      –    2022-12-14 4 S $9.53 $285,862 I/I (29,996) 722,267 0 %
PWP Perella Weinberg Partners Director   –       •      –    2022-12-13 4 S $9.67 $193,439 I/I (20,004) 737,265 0 %
PWP Perella Weinberg Partners Director   –       •      –    2022-11-10 4 S $8.60 $298,833 I/I (34,748) 747,267 0 %
PWP Perella Weinberg Partners Director   –       •      –    2022-11-09 4 S $8.30 $126,592 I/I (15,252) 764,641 0 %
PWP Perella Weinberg Partners Director   –       •      –    2022-08-26 4 S $7.76 $1,552 I/I (200) 772,267 0 %
PWP Perella Weinberg Partners Director   –       •      –    2022-08-25 4 S $7.78 $74,906 I/I (9,628) 772,367 0 %
PWP Perella Weinberg Partners Director   –       •      –    2022-08-24 4 S $7.75 $61,248 I/I (7,903) 777,181 0 %
PWP Perella Weinberg Partners Director   –       •      –    2022-05-24 4 A $0.00 $0 D/D 13,859 80,852 0 -
PWP Perella Weinberg Partners Director   –       •      –    2022-01-07 4 A $0.00 $0 D/D 57,923 66,993 0 -
PWP Perella Weinberg Partners Director   –       •      –    2022-01-07 4 D $0.00 $0 I/I (1,410,906) 133,602 0 -
PWP Perella Weinberg Partners Director   –       •      –    2022-01-07 4 A $0.00 $0 I/I 1,352,983 781,132 0 -
ZINGU Ftac Zeus Acquisition Cor... Director   –       •       •   2021-11-23 4 A $10.00 $787,500 I/I 78,750 1,778,750 0 -

  25  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