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Insider
Information: |
Cohen Daniel G |
Relationship: |
Director, 10% Owner |
City: |
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State: |
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Insider
Summary: |
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Companies Owned : |
15 |
|
Direct
Shares |
3,371,657 |
|
Indirect Shares
|
17,141,330 |
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Direct
Value |
$20,608,540 |
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Indirect Value
|
$93,041,967 |
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Total
Shares |
20,512,987 |
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Total
Value |
$113,650,507 |
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Historical
Performance :
Based on 6 Month Return Percentages |
Buys
|
Sells
|
Total
Filings :
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1
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26
|
Stock
price went up :
|
1
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22
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Stock
price went down : |
0
|
4
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Gain/Loss Ratio : |
1.0
|
5.5
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Percentage
Gain/Loss : |
84.5%
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493.2%
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Holdings
:
Menu |
Company Name |
Ticker |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
Total Value Sold |
![](../../../Gifs/iconPlus.jpg) |
Access To Money Inc |
AEMI |
Director |
2005-10-20 |
674,808 |
2005-10-20 |
14,333 |
Premium* |
![](../../../Gifs/iconPlus.jpg) |
The Bancorp Inc |
TBBK |
Director |
2021-06-07 |
172,200 |
2021-06-07 |
30,235 |
Premium* |
![](../../../Gifs/iconPlus.jpg) |
Cohen & Co Inc |
COHN |
Chairman and CE Europe... |
2021-10-27 |
24,017 |
2021-10-27 |
158,740 |
Premium* |
![](../../../Gifs/iconPlus.jpg) |
Rait Investment Trust |
RAS |
Trustee |
2009-03-16 |
1,510,848 |
2009-03-16 |
510,434 |
Premium* |
![](../../../Gifs/iconPlus.jpg) |
Cardconnect Corporation |
CCN |
CEO and President, Dir... |
2016-07-29 |
56,105 |
2016-07-29 |
865,840 |
Premium* |
![](../../../Gifs/iconPlus.jpg) |
International Money Express Inc |
IMXI |
Member 13d group owns ... |
2018-07-26 |
652,827 |
2018-07-26 |
1,300,143 |
Premium* |
![](../../../Gifs/iconPlus.jpg) |
Shift Technologies Inc |
SFT |
Director, 10% Owner |
|
0 |
2020-10-13 |
3,540,956 |
Premium* |
![](../../../Gifs/iconPlus.jpg) |
Metromile, Inc |
MILE |
Director, 10% Owner |
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0 |
2021-02-09 |
2,500,000 |
Premium* |
![](../../../Gifs/iconPlus.jpg) |
Paya Holdings Inc. |
PAYA |
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0 |
2020-10-16 |
3,387,996 |
Premium* |
![](../../../Gifs/iconPlus.jpg) |
Fintech Acquisition Corp. Iii |
FTAC |
10% Owner |
2020-10-16 |
200,000 |
2020-10-16 |
300,000 |
Premium* |
![](../../../Gifs/iconPlus.jpg) |
Insu Acquisition Corp Iii |
IIII |
Director, 10% Owner |
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0 |
2020-12-17 |
575,000 |
Premium* |
![](../../../Gifs/iconPlus.jpg) |
Ftac Hera Acquisition Corp. |
HERA |
Officer |
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0 |
2021-03-03 |
960,000 |
Premium* |
![](../../../Gifs/iconPlus.jpg) |
Ftac Parnassus Acquisition Corp. |
FTPA |
Director, 10% Owner |
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0 |
2021-03-11 |
345,000 |
Premium* |
![](../../../Gifs/iconPlus.jpg) |
Perella Weinberg Partners |
PWP |
Director |
2023-03-14 |
80,852 |
2023-03-14 |
873,903 |
Premium* |
![](../../../Gifs/iconPlus.jpg) |
Ftac Zeus Acquisition Corp. |
ZINGU |
Director, 10% Owner |
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0 |
2021-11-23 |
1,778,750 |
Premium* |
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Records found :
177 |
Free Registration Required For Full Results. Limit: 25
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Download |
Page 2 of 8
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Ticker |
Company Name |
Relation |
Off-Dir-10% |
Trans. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
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|
3m +/- |
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|
Form |
RAS |
Rait Investment Trust |
Chief Executive OfficerTrustee |
|
2006-12-11 |
4 |
A |
$0.00 |
$0 |
D/D |
1,248,053 |
1,248,053 |
0 |
- |
|
RAS |
Rait Investment Trust |
Chief Executive OfficerTrustee |
|
2007-01-23 |
4 |
A |
$0.00 |
$0 |
D/D |
75,000 |
1,323,053 |
0 |
- |
|
COHN |
Cohen & Co Inc |
Chairman |
|
2007-01-31 |
4 |
A |
$0.00 |
$0 |
D/D |
246,205 |
571,320 |
0 |
- |
|
COHN |
Cohen & Co Inc |
Chairman |
|
2007-05-25 |
4 |
A |
$0.00 |
$0 |
D/D |
280,000 |
951,320 |
0 |
- |
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TBBK |
The Bancorp Inc |
Director |
|
2007-11-01 |
4 |
B |
$0.00 |
$0 |
D/D |
5,000 |
37,501 |
2.31 |
- |
|
RAS |
Rait Investment Trust |
Chief Executive OfficerTrustee |
|
2007-12-07 |
4 |
D |
$0.00 |
$0 |
D/D |
(75,000) |
1,435,611 |
0 |
- |
|
TBBK |
The Bancorp Inc |
Director |
|
2008-02-29 |
4 |
B |
$0.00 |
$0 |
D/D |
20,000 |
62,501 |
2.31 |
- |
|
TBBK |
The Bancorp Inc |
Director |
|
2008-07-28 |
4 |
B |
$0.00 |
$0 |
D/D |
20,000 |
82,501 |
2.31 |
- |
|
TBBK |
The Bancorp Inc |
Director |
|
2008-07-29 |
4 |
B |
$0.00 |
$0 |
D/D |
20,000 |
102,501 |
2.31 |
- |
|
TBBK |
The Bancorp Inc |
Director |
|
2008-08-25 |
4 |
B |
$0.00 |
$0 |
D/D |
25,000 |
127,501 |
2.31 |
- |
|
TBBK |
The Bancorp Inc |
Director |
|
2008-11-03 |
4 |
B |
$0.00 |
$0 |
D/D |
13,998 |
141,499 |
2.31 |
- |
|
TBBK |
The Bancorp Inc |
Director |
|
2008-11-04 |
4 |
B |
$0.00 |
$0 |
D/D |
36,002 |
177,501 |
2.31 |
- |
|
TBBK |
The Bancorp Inc |
Director |
|
2008-11-06 |
4 |
B |
$0.00 |
$0 |
D/D |
35,000 |
212,501 |
2.31 |
- |
|
TBBK |
The Bancorp Inc |
Director |
|
2008-11-07 |
4 |
B |
$0.00 |
$0 |
D/D |
25,000 |
237,501 |
2.31 |
- |
|
TBBK |
The Bancorp Inc |
Director |
|
2008-12-01 |
4 |
B |
$0.00 |
$0 |
D/D |
21,900 |
259,401 |
2.31 |
- |
|
COHN |
Cohen & Co Inc |
Chairman and CEO |
|
2010-10-18 |
4 |
OE |
$0.00 |
$0 |
I/I |
4,983,557 |
4,983,557 |
0 |
- |
|
COHN |
Cohen & Co Inc |
Chairman and CEO |
|
2011-06-07 |
4 |
A |
$0.00 |
$0 |
D/D |
360,000 |
718,811 |
0 |
- |
|
COHN |
Cohen & Co Inc |
Chairman, CEO and CIO |
|
2012-12-26 |
4 |
D |
$0.00 |
$0 |
D/D |
(116,595) |
602,216 |
0 |
- |
|
COHN |
Cohen & Co Inc |
Chairman, CEO and CIO |
|
2012-12-28 |
4 |
D |
$0.00 |
$0 |
I/I |
(4,983,557) |
0 |
0 |
- |
|
COHN |
Cohen & Co Inc |
Chairman, CEO and CIO |
|
2012-12-28 |
4 |
A |
$0.00 |
$0 |
I/I |
4,983,557 |
4,983,557 |
0 |
- |
|
COHN |
Cohen & Co Inc |
Chairman, CEO and CIO |
|
2013-01-15 |
4 |
A |
$0.00 |
$0 |
D/D |
200,000 |
703,142 |
0 |
- |
|
TBBK |
The Bancorp Inc |
Director |
|
2013-01-23 |
4 |
A |
$0.00 |
$0 |
D/D |
40,000 |
299,401 |
0 |
- |
|
COHN |
Cohen & Co Inc |
Chairman, CEO and CIO |
|
2013-05-09 |
4 |
D |
$0.00 |
$0 |
I/I |
(4,983,557) |
0 |
0 |
- |
|
COHN |
Cohen & Co Inc |
Chairman, CEO and CIO |
|
2013-05-09 |
4 |
A |
$0.00 |
$0 |
I/I |
4,983,557 |
4,983,557 |
0 |
- |
|
COHN |
Cohen & Co Inc |
VC, Pres. & Chief Exec. Europe |
|
2014-04-10 |
5 |
GD |
$0.00 |
$0 |
D/D |
75,000 |
398,039 |
0 |
- |
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177 Records found
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Page 2 of 8 |
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Free Registration Required For Full Results. Limit: 25
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Transaction Code Key: |
Ownership Code Key |
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B |
- Buy |
AB |
- Automatic Buy |
D |
- Direct Ownership |
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S |
- Sell |
AS |
- Automatic Sell |
I |
- Indirect Ownership |
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OE |
- Options Exercised |
A |
- Aquired |
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IO |
- Initital Ownership |
D |
- Disposed |
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