| |
| |
|
| 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 |
$20,608,540 |
|
|
|
Indirect Value
|
$93,041,967 |
|
|
| Total
Shares |
20,512,987 |
|
|
| Total
Value |
$113,650,507 |
|
|
|
|
|
|
|
|
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 3 of 8
|
| Ticker |
Company Name |
Relation |
Off-Dir-10% |
Trans. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
| 3m +/- |
|
|
Form |
| CCN |
Cardconnect Corporation |
CEO and President |
• • – |
2015-03-29 |
4 |
D |
$0.00 |
$0 |
I/I |
(131,857) |
602,415 |
0 |
- |
|
| CCN |
Cardconnect Corporation |
CEO and President |
• • – |
2015-03-29 |
4 |
D |
$0.00 |
$0 |
D/D |
(52,119) |
357,881 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2016-01-29 |
4 |
A |
$0.00 |
$0 |
D/D |
120,000 |
482,281 |
0 |
- |
|
| IMXI |
International Money Expre... |
Chief Executive Officer |
• • • |
2017-01-24 |
4 |
D |
$0.00 |
$0 |
I/I |
(8,052) |
299,689 |
0 |
- |
|
| IMXI |
International Money Expre... |
Chief Executive Officer |
• • • |
2017-01-24 |
4 |
D |
$0.00 |
$0 |
D/D |
(3,539) |
792,827 |
0 |
- |
|
| COHN |
Cohen & Co Inc |
Chairman and CE Europe |
• • • |
2018-02-21 |
4 |
A |
$0.00 |
$0 |
D/D |
40,191 |
64,113 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2018-05-16 |
4 |
A |
$0.00 |
$0 |
D/D |
18,066 |
410,162 |
0 |
- |
|
| IMXI |
International Money Expre... |
Member 13d group owns over 10% |
– – – |
2018-07-26 |
4 |
D |
$0.00 |
$0 |
I/I |
(100,000) |
387,689 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2019-02-11 |
4 |
A |
$0.00 |
$0 |
D/D |
23,337 |
268,499 |
0 |
- |
|
| COHN |
Cohen & Co Inc |
Chairman and CE Europe |
• • • |
2019-10-02 |
4 |
B |
$0.00 |
$0 |
I/I |
76,240 |
76,240 |
2.56 |
- |
|
| TBBK |
The Bancorp Inc |
EVP and Chairman of the Board |
• • – |
2020-05-20 |
4 |
A |
$0.00 |
$0 |
D/D |
36,026 |
138,429 |
0 |
- |
|
| SFT |
Shift Technologies Inc |
Director |
– • • |
2020-10-13 |
4 |
OE |
$0.00 |
$0 |
I/I |
5,597,526 |
3,540,956 |
0 |
- |
|
| FTAC |
Fintech Acquisition Corp.... |
10% Owner |
– – • |
2020-10-16 |
4 |
OE |
$0.00 |
$0 |
I/I |
2,182,660 |
1,091,330 |
0 |
- |
|
| COHN |
Cohen & Co Inc |
Chairman and CE Europe |
• • • |
2020-11-17 |
4 |
GD |
$0.00 |
$0 |
D/D |
20,096 |
44,017 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2021-02-09 |
4 |
A |
$0.00 |
$0 |
D/D |
8,771 |
197,200 |
0 |
- |
|
| MILE |
Metromile, Inc |
Director |
– • • |
2021-02-09 |
4 |
OE |
$0.00 |
$0 |
I/I |
6,669,667 |
4,281,167 |
0 |
- |
|
| COHN |
Cohen & Co Inc |
Chairman and CE Europe |
• • • |
2021-03-17 |
4 |
GD |
$0.00 |
$0 |
D/D |
15,000 |
39,017 |
0 |
- |
|
| PWP |
Perella Weinberg Partners |
Director |
– • – |
2021-06-24 |
4 |
OE |
$0.00 |
$0 |
I/I |
1,993,121 |
914,735 |
0 |
- |
|
| PWP |
Perella Weinberg Partners |
Director |
– • – |
2021-08-31 |
4 |
A |
$0.00 |
$0 |
D/D |
9,070 |
9,070 |
0 |
- |
|
| COHN |
Cohen & Co Inc |
Chairman and CE Europe |
• • • |
2021-10-27 |
4 |
GD |
$0.00 |
$0 |
D/D |
15,000 |
24,017 |
0 |
- |
|
| PWP |
Perella Weinberg Partners |
Director |
– • – |
2022-01-07 |
4 |
A |
$0.00 |
$0 |
I/I |
1,352,983 |
781,132 |
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 |
D/D |
57,923 |
66,993 |
0 |
- |
|
| PWP |
Perella Weinberg Partners |
Director |
– • – |
2022-05-24 |
4 |
A |
$0.00 |
$0 |
D/D |
13,859 |
80,852 |
0 |
- |
|
| IMXI |
International Money Expre... |
Chief Executive Officer |
• • • |
2017-11-27 |
4 |
S |
$0.00 |
$235 |
D/D |
(50,000) |
742,827 |
0 |
- |
|
177 Records found
|
|
Page 3 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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