|
|
|
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 |
![](../../../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 |
|
0 |
2021-02-09 |
2,500,000 |
Premium* |
![](../../../Gifs/iconPlus.jpg) |
Paya Holdings Inc. |
PAYA |
|
|
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 |
|
0 |
2020-12-17 |
575,000 |
Premium* |
![](../../../Gifs/iconPlus.jpg) |
Ftac Hera Acquisition Corp. |
HERA |
Officer |
|
0 |
2021-03-03 |
960,000 |
Premium* |
![](../../../Gifs/iconPlus.jpg) |
Ftac Parnassus Acquisition Corp. |
FTPA |
Director, 10% Owner |
|
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 |
|
0 |
2021-11-23 |
1,778,750 |
Premium* |
|
|
|
|
|
|
|
|
|
|
Records found :
177 |
Free Registration Required For Full Results. Limit: 25
|
|
Download |
Page 7 of 8
|
Ticker |
Company Name |
Relation |
Off-Dir-10% |
Trans. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
3m +/- |
|
|
Form |
TBBK |
The Bancorp Inc |
Director |
|
2017-11-28 |
4 |
S |
$9.48 |
$721,102 |
I/I |
(76,056) |
120,000 |
0 |
- |
|
TBBK |
The Bancorp Inc |
Director |
|
2018-05-10 |
4 |
S |
$11.11 |
$779,070 |
D/D |
(70,100) |
471,996 |
0 |
- |
|
ZINGU |
Ftac Zeus Acquisition Cor... |
Director |
|
2021-11-23 |
4 |
A |
$10.00 |
$787,500 |
I/I |
78,750 |
1,778,750 |
0 |
- |
|
TBBK |
The Bancorp Inc |
Director |
|
2021-03-05 |
4 |
S |
$21.68 |
$867,328 |
D/D |
(40,000) |
157,200 |
0 |
% |
|
TBBK |
The Bancorp Inc |
Director |
|
2018-05-11 |
4 |
S |
$11.06 |
$883,894 |
D/D |
(79,900) |
392,096 |
0 |
- |
|
TBBK |
The Bancorp Inc |
Director |
|
2021-06-07 |
4 |
S |
$26.08 |
$912,905 |
D/D |
(35,000) |
172,200 |
0 |
% |
|
COHN |
Cohen & Co Inc |
Chairman |
|
2007-05-16 |
4 |
B |
$9.28 |
$928,000 |
D/D |
100,000 |
671,320 |
2.81 |
- |
|
TBBK |
The Bancorp Inc |
Director |
|
2018-08-06 |
4 |
S |
$9.84 |
$984,120 |
D/D |
(100,000) |
310,162 |
0 |
- |
|
TBBK |
The Bancorp Inc |
Director |
|
2016-10-04 |
4 |
B |
$4.50 |
$990,000 |
D/D |
220,000 |
702,281 |
2.39 |
- |
|
TBBK |
The Bancorp Inc |
Director |
|
2016-10-04 |
4 |
B |
$4.50 |
$990,000 |
I/I |
220,000 |
220,000 |
2.1 |
- |
|
COHN |
Cohen & Co Inc |
Chairman |
|
2006-11-27 |
4 |
B |
$9.00 |
$999,999 |
D/D |
111,111 |
325,115 |
2.81 |
- |
|
COHN |
Cohen & Co Inc |
Chairman |
|
2006-11-27 |
4/A |
B |
$9.00 |
$999,999 |
D/D |
111,111 |
211,911 |
2.81 |
- |
|
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 |
|
2017-11-28 |
4 |
S |
$9.48 |
$1,081,663 |
D/D |
(114,085) |
552,281 |
0 |
- |
|
IMXI |
International Money Expre... |
Chief Executive Officer |
|
2018-06-29 |
4 |
B |
$10.05 |
$1,407,000 |
I/I |
140,000 |
653,407 |
2.64 |
- |
|
COHN |
Cohen & Co Inc |
See Remarks |
|
2013-09-25 |
4 |
A |
$2.00 |
$1,600,000 |
I/I |
800,000 |
800,000 |
0 |
- |
|
IMXI |
International Money Expre... |
Chief Executive Officer |
|
2018-06-29 |
4 |
B |
$10.05 |
$1,608,000 |
D/D |
160,000 |
702,827 |
3.23 |
- |
|
PWP |
Perella Weinberg Partners |
Director |
|
2023-02-17 |
4 |
S |
$10.89 |
$1,815,015 |
I/I |
(166,668) |
601,355 |
0 |
% |
|
COHN |
Cohen & Co Inc |
Chairman |
|
2009-06-05 |
4 |
B |
$0.70 |
$1,890,000 |
D/D |
2,700,000 |
3,588,116 |
2.81 |
- |
|
FTAC |
Fintech Acquisition Corp.... |
10% Owner |
|
2020-10-16 |
4 |
A |
$10.00 |
$2,000,000 |
D/D |
200,000 |
200,000 |
0 |
- |
|
TBBK |
The Bancorp Inc |
Director |
|
2013-09-03 |
4 |
D |
$15.81 |
$2,187,487 |
D/D |
(138,361) |
362,281 |
0 |
- |
|
TBBK |
The Bancorp Inc |
Director |
|
2013-09-03 |
4 |
OE |
$10.87 |
$2,187,490 |
D/D |
201,241 |
500,642 |
0 |
- |
|
TBBK |
The Bancorp Inc |
Director |
|
2007-02-13 |
4 |
S |
$25.86 |
$3,202,321 |
D/D |
(123,833) |
32,501 |
0 |
- |
|
PWP |
Perella Weinberg Partners |
Director |
|
2021-08-09 |
4 |
D |
$12.00 |
$3,493,296 |
I/I |
(291,108) |
781,132 |
0 |
- |
|
SFT |
Shift Technologies Inc |
Director |
|
2020-10-13 |
4 |
A |
$10.00 |
$6,000,000 |
I/I |
600,000 |
600,000 |
0 |
- |
|
177 Records found
|
|
Page 7 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 |
|
|
|
|
|
|