COHEN DANIEL G
Insider CIK 1247745 · IFMI Vice Chairman and CE Europe, Director, 10% owner · TBBK EVP and Chairman of the Board, Director · FNTC CEO and President, Director, 10% owner · FNTE Chief Executive Officer, Director, 10% owner · FTAC Chief Executive Officer, Director, 10% owner · SFT Director, 10% owner · FTIV Chief Executive Officer, Director · INAQ Director, 10% owner · FTCV Chief Executive Officer · IIII Director · FTPA Director, 10% owner · HERA President and CEO, Director · ZING Director, 10% owner · FTVI Chief Executive Officer
Trades across companies
| Ticker | Code | Trade | Filed | Shares | Price | Value | Owned after | |
|---|---|---|---|---|---|---|---|---|
| COHN Cohen & Co Inc. | G Gift | 2026-07-17 | 2026-07-17 | 17,600 | — | $0 | 107,157 | SEC↗ |
| COHN Cohen & Co Inc. | G Gift | 2026-04-23 | 2026-04-24 | 8,000 | — | $0 | 24,757 | SEC↗ |
| COHN Cohen & Co Inc. | G Gift | 2026-03-30 | 2026-03-31 | 20,000 | — | $0 | 32,757 | SEC↗ |
| COHN Cohen & Co Inc. | A Award deriv | 2026-03-06 | 2026-03-06 | 2,888,000 | — | $0 | 2,888,000 | SEC↗ |
| COHN Cohen & Co Inc. | M Exercise deriv | 2026-02-03 | 2026-02-05 | 463,915 | $1.95 | $904.6K | 22,261,907 | SEC↗ |
| COHN Cohen & Co Inc. | G Gift | 2025-12-30 | 2025-12-31 | 30,000 | — | $0 | 52,757 | SEC↗ |
| COHN Cohen & Co Inc. | A Award deriv | 2025-12-19 | 2025-12-19 | 211,000 | — | $0 | 22,725,822 | SEC↗ |
| COHN Cohen & Co Inc. | M Exercise deriv | 2025-02-05 | 2025-02-05 | 460,679 | $0.99 | $456.1K | 22,514,822 | SEC↗ |
| COHN Cohen & Co Inc. | A Award deriv | 2024-12-20 | 2024-12-20 | 211,000 | — | $0 | 22,975,501 | SEC↗ |
| COHN Cohen & Co Inc. | G Gift | 2024-07-01 | 2024-07-02 | 20,000 | — | $0 | 4,017 | SEC↗ |
| COHN Cohen & Co Inc. | M Exercise deriv | 2024-02-01 | 2024-02-02 | 443,474 | $0.71 | $314.9K | 22,764,501 | SEC↗ |
| COHN Cohen & Co Inc. | A Award deriv | 2023-12-21 | 2023-12-21 | 211,000 | — | $0 | 23,207,975 | SEC↗ |
| PWP Perella Weinberg Partners | S Sale | 2023-03-14 | 2023-03-16 | 13,409 | $9.08 | $121.8K | 524,873 | SEC↗ |
| PWP Perella Weinberg Partners | S Sale | 2023-03-14 | 2023-03-16 | 13,409 | $9.08 | $121.8K | 524,873 | SEC↗ |
| PWP Perella Weinberg Partners | S Sale | 2023-03-10 | 2023-03-13 | 6,667 | $9.06 | $60.4K | 538,282 | SEC↗ |
| PWP Perella Weinberg Partners | S Sale | 2023-03-10 | 2023-03-13 | 6,667 | $9.06 | $60.4K | 538,282 | SEC↗ |
| PWP Perella Weinberg Partners | S Sale | 2023-03-09 | 2023-03-13 | 784 | $9.75 | $7.6K | 544,949 | SEC↗ |
| PWP Perella Weinberg Partners | S Sale | 2023-03-09 | 2023-03-13 | 784 | $9.75 | $7.6K | 544,949 | SEC↗ |
| PWP Perella Weinberg Partners | S Sale | 2023-03-01 | 2023-03-03 | 11,725 | $10.01 | $117.4K | 545,733 | SEC↗ |
| PWP Perella Weinberg Partners | S Sale | 2023-03-01 | 2023-03-03 | 11,725 | $10.01 | $117.4K | 545,733 | SEC↗ |
| PWP Perella Weinberg Partners | S Sale | 2023-02-28 | 2023-02-28 | 11,433 | $10.22 | $116.8K | 557,458 | SEC↗ |
| PWP Perella Weinberg Partners | S Sale | 2023-02-28 | 2023-02-28 | 11,433 | $10.22 | $116.8K | 557,458 | SEC↗ |
| PWP Perella Weinberg Partners | S Sale | 2023-02-27 | 2023-02-28 | 5,057 | $10.20 | $51.6K | 568,891 | SEC↗ |
| PWP Perella Weinberg Partners | S Sale | 2023-02-27 | 2023-02-28 | 5,057 | $10.20 | $51.6K | 568,891 | SEC↗ |
| PWP Perella Weinberg Partners | S Sale | 2023-02-24 | 2023-02-28 | 13,333 | $10.15 | $135.3K | 573,948 | SEC↗ |
| PWP Perella Weinberg Partners | S Sale | 2023-02-24 | 2023-02-28 | 13,333 | $10.15 | $135.3K | 573,948 | SEC↗ |
| PWP Perella Weinberg Partners | S Sale | 2023-02-23 | 2023-02-23 | 447 | $10.54 | $4.7K | 587,281 | SEC↗ |
| PWP Perella Weinberg Partners | S Sale | 2023-02-23 | 2023-02-23 | 447 | $10.54 | $4.7K | 587,281 | SEC↗ |
| PWP Perella Weinberg Partners | S Sale | 2023-02-22 | 2023-02-23 | 8,143 | $10.60 | $86.3K | 587,728 | SEC↗ |
| PWP Perella Weinberg Partners | S Sale | 2023-02-22 | 2023-02-23 | 8,143 | $10.60 | $86.3K | 587,728 | SEC↗ |
| PWP Perella Weinberg Partners | S Sale | 2023-02-21 | 2023-02-23 | 5,484 | $10.73 | $58.8K | 595,871 | SEC↗ |
| PWP Perella Weinberg Partners | S Sale | 2023-02-21 | 2023-02-23 | 5,484 | $10.73 | $58.8K | 595,871 | SEC↗ |
| PWP Perella Weinberg Partners | S Sale | 2023-02-17 | 2023-02-17 | 83,334 | $10.89 | $907.5K | 601,355 | SEC↗ |
| PWP Perella Weinberg Partners | S Sale | 2023-02-17 | 2023-02-17 | 83,334 | $10.89 | $907.5K | 601,355 | SEC↗ |
| PWP Perella Weinberg Partners | S Sale | 2023-02-16 | 2023-02-17 | 23,333 | $10.93 | $255.0K | 684,689 | SEC↗ |
| PWP Perella Weinberg Partners | S Sale | 2023-02-16 | 2023-02-17 | 23,333 | $10.93 | $255.0K | 684,689 | SEC↗ |
| PWP Perella Weinberg Partners | S Sale | 2023-02-15 | 2023-02-17 | 14,245 | $11.12 | $158.4K | 708,022 | SEC↗ |
| PWP Perella Weinberg Partners | S Sale | 2023-02-15 | 2023-02-17 | 14,245 | $11.12 | $158.4K | 708,022 | SEC↗ |
| COHN Cohen & Co Inc. | M Exercise deriv | 2023-02-01 | 2023-02-02 | 479,380 | $0.88 | $421.9K | 22,996,975 | SEC↗ |
| COHN Cohen & Co Inc. | A Award deriv | 2022-12-20 | 2022-12-20 | 211,000 | — | $0 | 23,476,355 | SEC↗ |
| PWP Perella Weinberg Partners | S Sale | 2022-12-14 | 2022-12-15 | 14,998 | $9.53 | $142.9K | 722,267 | SEC↗ |
| PWP Perella Weinberg Partners | S Sale | 2022-12-14 | 2022-12-15 | 14,998 | $9.53 | $142.9K | 722,267 | SEC↗ |
| PWP Perella Weinberg Partners | S Sale | 2022-12-13 | 2022-12-15 | 10,002 | $9.67 | $96.7K | 737,265 | SEC↗ |
| PWP Perella Weinberg Partners | S Sale | 2022-12-13 | 2022-12-15 | 10,002 | $9.67 | $96.7K | 737,265 | SEC↗ |
| PWP Perella Weinberg Partners | S Sale | 2022-11-10 | 2022-11-14 | 17,374 | $8.60 | $149.4K | 747,267 | SEC↗ |
| PWP Perella Weinberg Partners | S Sale | 2022-11-10 | 2022-11-14 | 17,374 | $8.60 | $149.4K | 747,267 | SEC↗ |
| PWP Perella Weinberg Partners | S Sale | 2022-11-09 | 2022-11-14 | 7,626 | $8.30 | $63.3K | 764,641 | SEC↗ |
| PWP Perella Weinberg Partners | S Sale | 2022-11-09 | 2022-11-14 | 7,626 | $8.30 | $63.3K | 764,641 | SEC↗ |
| PWP Perella Weinberg Partners | S Sale | 2022-08-26 | 2022-08-30 | 100 | $7.76 | $776 | 772,267 | SEC↗ |
| PWP Perella Weinberg Partners | S Sale | 2022-08-26 | 2022-08-30 | 100 | $7.76 | $776 | 772,267 | SEC↗ |
| PWP Perella Weinberg Partners | S Sale | 2022-08-25 | 2022-08-26 | 4,814 | $7.78 | $37.5K | 772,367 | SEC↗ |
| PWP Perella Weinberg Partners | S Sale | 2022-08-25 | 2022-08-26 | 4,814 | $7.78 | $37.5K | 772,367 | SEC↗ |
| PWP Perella Weinberg Partners | S Sale | 2022-08-24 | 2022-08-26 | 3,951 | $7.75 | $30.6K | 777,181 | SEC↗ |
| PWP Perella Weinberg Partners | S Sale | 2022-08-24 | 2022-08-26 | 3,952 | $7.75 | $30.6K | 777,181 | SEC↗ |
| PWP Perella Weinberg Partners | A Award | 2022-05-24 | 2022-05-26 | 13,453 | — | $0 | 80,852 | SEC↗ |
| PWP Perella Weinberg Partners | A Award | 2022-05-24 | 2022-05-26 | 406 | — | $0 | 67,399 | SEC↗ |
| PWP Perella Weinberg Partners | J Other | 2022-01-07 | 2022-01-11 | 57,923 | — | $0 | 11,951 | SEC↗ |
| PWP Perella Weinberg Partners | J Other | 2022-01-07 | 2022-01-11 | 647,530 | — | $0 | 781,133 | SEC↗ |
| PWP Perella Weinberg Partners | J Other | 2022-01-07 | 2022-01-11 | 647,530 | — | $0 | 133,603 | SEC↗ |
| PWP Perella Weinberg Partners | J Other | 2022-01-07 | 2022-01-11 | 57,923 | — | $0 | 57,923 | SEC↗ |
| PWP Perella Weinberg Partners | J Other | 2022-01-07 | 2022-01-11 | 647,530 | — | $0 | 133,602 | SEC↗ |
| PWP Perella Weinberg Partners | J Other | 2022-01-07 | 2022-01-11 | 57,923 | — | $0 | 66,993 | SEC↗ |
| PWP Perella Weinberg Partners | J Other | 2022-01-07 | 2022-01-11 | 57,923 | — | $0 | 11,951 | SEC↗ |
| PWP Perella Weinberg Partners | J Other | 2022-01-07 | 2022-01-11 | 647,530 | — | $0 | 781,132 | SEC↗ |
| COHN Cohen & Co Inc. | A Award deriv | 2021-12-20 | 2021-12-20 | 211,000 | — | $0 | 23,265,355 | SEC↗ |
| ZING FTAC ZEUS ACQUISITION CORP | J Other deriv | 2021-11-23 | 2021-11-24 | 39,375 | — | $0 | 889,375 | SEC↗ |
| ZING FTAC ZEUS ACQUISITION CORP | J Other | 2021-11-23 | 2021-11-24 | 78,750 | $10.00 | $787.5K | 1,778,750 | SEC↗ |
| COHN Cohen & Co Inc. | A Award deriv | 2021-10-28 | 2021-10-29 | 2,000,000 | — | $0 | 23,054,355 | SEC↗ |
| COHN Cohen & Co Inc. | G Gift | 2021-10-27 | 2021-10-28 | 15,000 | — | $0 | 24,017 | SEC↗ |
| FTCV Fintech Acquisition Corp V | J Other deriv | 2021-10-13 | 2021-10-15 | 2,917 | — | $0 | 1,360,305 | SEC↗ |
| FTCV Fintech Acquisition Corp V | J Other deriv | 2021-10-13 | 2021-10-15 | 2,917 | — | $0 | 1,360,305 | SEC↗ |
| PWP Perella Weinberg Partners | A Award | 2021-08-31 | 2021-09-01 | 5,490 | — | $0 | 9,070 | SEC↗ |
| PWP Perella Weinberg Partners | A Award | 2021-08-31 | 2021-09-01 | 3,580 | — | $0 | 3,580 | SEC↗ |
| PWP Perella Weinberg Partners | D To issuer | 2021-08-09 | 2021-08-11 | 11,951 | $12.00 | $143.4K | 69,874 | SEC↗ |
| PWP Perella Weinberg Partners | D To issuer | 2021-08-09 | 2021-08-11 | 11,951 | $12.00 | $143.4K | 69,874 | SEC↗ |
| PWP Perella Weinberg Partners | D To issuer | 2021-08-09 | 2021-08-11 | 133,603 | $12.00 | $1.60M | 781,133 | SEC↗ |
| PWP Perella Weinberg Partners | D To issuer | 2021-08-09 | 2021-08-11 | 133,603 | $12.00 | $1.60M | 781,132 | SEC↗ |
| FTVI FINTECH ACQUISITION CORP V | J Other deriv | 2021-06-28 | 2021-07-19 | 100,000 | — | $0 | 100,000 | SEC↗ |
| FTVI FINTECH ACQUISITION CORP V | J Other deriv | 2021-06-28 | 2021-07-19 | 1,514,944 | — | $0 | 1,514,944 | SEC↗ |
| FTVI FINTECH ACQUISITION CORP V | J Other deriv | 2021-06-28 | 2021-07-19 | 100,000 | — | $0 | 100,000 | SEC↗ |
| FTVI FINTECH ACQUISITION CORP V | J Other deriv | 2021-06-28 | 2021-07-19 | 1,514,944 | — | $0 | 1,514,944 | SEC↗ |
| FTVI FINTECH ACQUISITION CORP V | J Other deriv | 2021-06-28 | 2021-06-30 | 1,516,111 | — | $0 | 1,516,111 | SEC↗ |
| FTVI FINTECH ACQUISITION CORP V | J Other deriv | 2021-06-28 | 2021-06-30 | 100,000 | — | $0 | 100,000 | SEC↗ |
| FTVI FINTECH ACQUISITION CORP V | J Other deriv | 2021-06-28 | 2021-06-30 | 1,516,111 | — | $0 | 1,516,111 | SEC↗ |
| FTVI FINTECH ACQUISITION CORP V | J Other deriv | 2021-06-28 | 2021-06-30 | 100,000 | — | $0 | 100,000 | SEC↗ |
| PWP Perella Weinberg Partners | M Exercise deriv | 2021-06-24 | 2021-06-29 | 914,735 | — | $0 | 0 | SEC↗ |
| PWP Perella Weinberg Partners | D To issuer deriv | 2021-06-24 | 2021-06-29 | 13,003 | — | $0 | 86,997 | SEC↗ |
| PWP Perella Weinberg Partners | S Sale deriv | 2021-06-24 | 2021-06-29 | 5,172 | $0.01 | $52 | 81,825 | SEC↗ |
| PWP Perella Weinberg Partners | M Exercise deriv | 2021-06-24 | 2021-06-29 | 81,825 | — | $0 | 0 | SEC↗ |
| PWP Perella Weinberg Partners | S Sale deriv | 2021-06-24 | 2021-06-29 | 122,848 | $0.01 | $1.2K | 914,735 | SEC↗ |
| PWP Perella Weinberg Partners | D To issuer deriv | 2021-06-24 | 2021-06-29 | 155,083 | — | $0 | 1,037,583 | SEC↗ |
| PWP Perella Weinberg Partners | M Exercise deriv | 2021-06-24 | 2021-06-29 | 914,736 | — | $0 | 0 | SEC↗ |
| PWP Perella Weinberg Partners | S Sale deriv | 2021-06-24 | 2021-06-29 | 122,849 | $0.01 | $1.2K | 914,736 | SEC↗ |
| PWP Perella Weinberg Partners | D To issuer deriv | 2021-06-24 | 2021-06-29 | 155,082 | — | $0 | 1,037,585 | SEC↗ |
| PWP Perella Weinberg Partners | M Exercise deriv | 2021-06-24 | 2021-06-29 | 81,825 | — | $0 | 0 | SEC↗ |
| PWP Perella Weinberg Partners | S Sale deriv | 2021-06-24 | 2021-06-29 | 5,172 | $0.01 | $52 | 81,825 | SEC↗ |
| PWP Perella Weinberg Partners | D To issuer deriv | 2021-06-24 | 2021-06-29 | 13,003 | — | $0 | 86,997 | SEC↗ |
| PWP Perella Weinberg Partners | M Exercise | 2021-06-24 | 2021-06-29 | 914,736 | — | $0 | 914,736 | SEC↗ |
| PWP Perella Weinberg Partners | M Exercise | 2021-06-24 | 2021-06-29 | 914,735 | — | $0 | 914,735 | SEC↗ |
| PWP Perella Weinberg Partners | M Exercise | 2021-06-24 | 2021-06-29 | 81,825 | — | $0 | 81,825 | SEC↗ |
| PWP Perella Weinberg Partners | M Exercise | 2021-06-24 | 2021-06-29 | 81,825 | — | $0 | 81,825 | SEC↗ |
| TBBK Bancorp, Inc. | S Sale | 2021-06-07 | 2021-06-08 | 35,000 | $26.08 | $912.8K | 172,200 | SEC↗ |
| TBBK Bancorp, Inc. | M Exercise deriv | 2021-05-04 | 2021-05-04 | 50,000 | — | $0 | 0 | SEC↗ |
| TBBK Bancorp, Inc. | M Exercise | 2021-05-04 | 2021-05-04 | 50,000 | $8.50 | $425.0K | 207,200 | SEC↗ |
| FTCV Fintech Acquisition Corp V | J Other deriv | 2021-04-04 | 2021-10-15 | 33,334 | — | $0 | 1,363,222 | SEC↗ |
| FTCV Fintech Acquisition Corp V | J Other deriv | 2021-04-04 | 2021-10-15 | 33,334 | — | $0 | 1,363,222 | SEC↗ |
| COHN Cohen & Co Inc. | G Gift | 2021-03-17 | 2021-03-17 | 15,000 | — | $0 | 39,017 | SEC↗ |
| FTPA FTAC Parnassus Acquisition | J Other deriv | 2021-03-16 | 2021-03-17 | 100,000 | — | $0 | 7,083,333 | SEC↗ |
| HERA FTAC Hera Acquisition Corp | J Other deriv | 2021-03-09 | 2021-03-10 | 1,713,060 | — | $0 | 17,826,940 | SEC↗ |
| TBBK Bancorp, Inc. | S Sale | 2021-03-05 | 2021-03-05 | 40,000 | $21.68 | $867.2K | 157,200 | SEC↗ |
| INAQ Metromile, Inc. | M Exercise deriv | 2021-02-09 | 2021-02-10 | 4,281,167 | — | $0 | 0 | SEC↗ |
| INAQ Metromile, Inc. | J Other deriv | 2021-02-09 | 2021-02-10 | 421,500 | — | $0 | 2,388,500 | SEC↗ |
| INAQ Metromile, Inc. | J Other deriv | 2021-02-09 | 2021-02-10 | 755,500 | — | $0 | 4,281,167 | SEC↗ |
| INAQ Metromile, Inc. | M Exercise deriv | 2021-02-09 | 2021-02-10 | 2,388,500 | — | $0 | 0 | SEC↗ |
| TBBK Bancorp, Inc. | A Award | 2021-02-09 | 2021-02-09 | 8,771 | — | $0 | 197,200 | SEC↗ |
| INAQ Metromile, Inc. | M Exercise | 2021-02-09 | 2021-02-10 | 4,281,167 | — | $0 | 4,281,167 | SEC↗ |
| INAQ Metromile, Inc. | M Exercise | 2021-02-09 | 2021-02-10 | 2,388,500 | — | $0 | 2,841,000 | SEC↗ |
| INAQ Metromile, Inc. | A Award | 2021-02-09 | 2021-02-10 | 2,500,000 | $10.00 | $25.00M | 2,500,000 | SEC↗ |
| COHN Cohen & Co Inc. | A Award deriv | 2021-02-03 | 2021-02-04 | 195,000 | — | $0 | 21,054,355 | SEC↗ |
| TBBK Bancorp, Inc. | M Exercise deriv | 2021-02-02 | 2021-02-03 | 50,000 | — | $0 | 0 | SEC↗ |
| TBBK Bancorp, Inc. | M Exercise | 2021-02-02 | 2021-02-03 | 50,000 | $7.36 | $368.0K | 188,429 | SEC↗ |
| INAQ Metromile, Inc. | J Other deriv | 2020-12-30 | 2021-02-10 | 500,000 | — | $0 | 2,810,000 | SEC↗ |
| INAQ Metromile, Inc. | J Other deriv | 2020-12-30 | 2021-02-10 | 500,000 | — | $0 | 5,036,667 | SEC↗ |
| IIII INSU ACQUISITION CORP III | J Other deriv | 2020-12-22 | 2020-12-23 | 23,333 | — | $0 | 5,865,000 | SEC↗ |
| FTCV Fintech Acquisition Corp V | J Other deriv | 2020-12-08 | 2020-12-10 | 100,000 | — | $0 | 100,000 | SEC↗ |
| FTCV Fintech Acquisition Corp V | J Other deriv | 2020-12-08 | 2020-12-10 | 100,000 | — | $0 | 100,000 | SEC↗ |
| FTCV Fintech Acquisition Corp V | J Other deriv | 2020-12-08 | 2020-12-10 | 1,398,223 | — | $0 | 1,398,223 | SEC↗ |
| FTCV Fintech Acquisition Corp V | J Other deriv | 2020-12-08 | 2020-12-10 | 1,398,223 | — | $0 | 1,398,223 | SEC↗ |
| COHN Cohen & Co Inc. | P Buy | 2020-12-04 | 2020-12-04 | 10,000 | $16.64 | $166.4K | 54,017 | SEC↗ |
| TBBK Bancorp, Inc. | S Sale | 2020-11-19 | 2020-11-20 | 30,000 | $11.30 | $339.0K | 30,000 | SEC↗ |
| COHN Cohen & Co Inc. | G Gift | 2020-11-17 | 2020-11-18 | 20,096 | — | $0 | 44,017 | SEC↗ |
| PWP Perella Weinberg Partners | S Sale deriv | 2020-10-26 | 2021-06-28 | 17,334 | $0.01 | $173 | 1,192,666 | SEC↗ |
| PWP Perella Weinberg Partners | S Sale deriv | 2020-10-26 | 2021-06-28 | 17,333 | $0.01 | $173 | 1,192,667 | SEC↗ |
| COHN Cohen & Co Inc. | A Award deriv | 2020-10-22 | 2020-10-23 | 2,000,000 | — | $0 | 20,859,355 | SEC↗ |
| FTAC Fintech Acquisition Corp. | J Other deriv | 2020-10-16 | 2020-10-20 | 157,241 | — | $0 | 1,091,330 | SEC↗ |
| FTAC Fintech Acquisition Corp. | M Exercise deriv | 2020-10-16 | 2020-10-20 | 1,091,330 | — | $0 | 0 | SEC↗ |
| FTAC Fintech Acquisition Corp. | J Other deriv | 2020-10-16 | 2020-10-20 | 68,334 | — | $0 | 1,248,570 | SEC↗ |
| FTAC Fintech Acquisition Corp. | J Other deriv | 2020-10-16 | 2020-10-20 | 68,334 | — | $0 | 1,248,570 | SEC↗ |
| FTAC Fintech Acquisition Corp. | J Other deriv | 2020-10-16 | 2020-10-20 | 157,241 | — | $0 | 1,091,330 | SEC↗ |
| FTAC Fintech Acquisition Corp. | J Other deriv | 2020-10-16 | 2020-10-20 | 22,332 | — | $0 | 77,668 | SEC↗ |
| FTAC Fintech Acquisition Corp. | M Exercise deriv | 2020-10-16 | 2020-10-20 | 1,091,330 | — | $0 | 0 | SEC↗ |
| FTAC Fintech Acquisition Corp. | J Other deriv | 2020-10-16 | 2020-10-20 | 22,332 | — | $0 | 77,668 | SEC↗ |
| FTAC Fintech Acquisition Corp. | A Award | 2020-10-16 | 2020-10-20 | 300,000 | $10.00 | $3.00M | 300,000 | SEC↗ |
| FTAC Fintech Acquisition Corp. | A Award | 2020-10-16 | 2020-10-20 | 200,000 | $10.00 | $2.00M | 200,000 | SEC↗ |
| FTAC Fintech Acquisition Corp. | A Award | 2020-10-16 | 2020-10-20 | 200,000 | $10.00 | $2.00M | 200,000 | SEC↗ |
| FTAC Fintech Acquisition Corp. | A Award | 2020-10-16 | 2020-10-20 | 150,000 | $10.00 | $1.50M | 150,000 | SEC↗ |
| FTAC Fintech Acquisition Corp. | A Award | 2020-10-16 | 2020-10-20 | 200,000 | $10.00 | $2.00M | 200,000 | SEC↗ |
| FTAC Fintech Acquisition Corp. | M Exercise | 2020-10-16 | 2020-10-20 | 1,091,330 | — | $0 | 1,091,330 | SEC↗ |
| FTAC Fintech Acquisition Corp. | M Exercise | 2020-10-16 | 2020-10-20 | 1,091,330 | — | $0 | 1,091,330 | SEC↗ |
| FTAC Fintech Acquisition Corp. | A Award | 2020-10-16 | 2020-10-20 | 200,000 | $10.00 | $2.00M | 200,000 | SEC↗ |
| SFT SHIFT TECHNOLOGIES, INC. | M Exercise deriv | 2020-10-13 | 2020-10-14 | 3,228,333 | — | $0 | 0 | SEC↗ |
| SFT SHIFT TECHNOLOGIES, INC. | M Exercise deriv | 2020-10-13 | 2020-10-14 | 1,875,000 | — | $0 | 0 | SEC↗ |
| SFT SHIFT TECHNOLOGIES, INC. | M Exercise | 2020-10-13 | 2020-10-14 | 2,056,570 | — | $0 | 2,431,570 | SEC↗ |
| SFT SHIFT TECHNOLOGIES, INC. | M Exercise | 2020-10-13 | 2020-10-14 | 3,540,956 | — | $0 | 3,540,956 | SEC↗ |
| SFT SHIFT TECHNOLOGIES, INC. | A Award | 2020-10-13 | 2020-10-14 | 600,000 | $10.00 | $6.00M | 600,000 | SEC↗ |
| FTIV FinTech Acquisition Corp. | J Other deriv | 2020-10-05 | 2020-10-07 | 100,000 | — | $0 | 1,210,000 | SEC↗ |
| FTIV FinTech Acquisition Corp. | P Buy deriv | 2020-10-05 | 2020-10-07 | 100,000 | — | $0 | 100,000 | SEC↗ |
| FTIV FinTech Acquisition Corp. | J Other deriv | 2020-10-05 | 2020-10-07 | 100,000 | — | $0 | 1,210,000 | SEC↗ |
| FTIV FinTech Acquisition Corp. | P Buy deriv | 2020-10-05 | 2020-10-07 | 100,000 | — | $0 | 100,000 | SEC↗ |
| FTIV FinTech Acquisition Corp. | J Other deriv | 2020-09-29 | 2020-10-01 | 1,306,667 | — | $0 | 1,306,667 | SEC↗ |
| FTIV FinTech Acquisition Corp. | J Other deriv | 2020-09-29 | 2020-10-01 | 1,306,667 | — | $0 | 1,306,667 | SEC↗ |
| COHN Cohen & Co Inc. | P Buy | 2020-08-14 | 2020-08-17 | 2,500 | $19.62 | $49.0K | 78,740 | SEC↗ |
| TBBK Bancorp, Inc. | S Sale | 2020-06-12 | 2020-06-15 | 60,000 | $8.96 | $537.6K | 60,000 | SEC↗ |
| TBBK Bancorp, Inc. | A Award | 2020-05-20 | 2020-05-21 | 36,026 | — | $0 | 138,429 | SEC↗ |
| FTAC Fintech Acquisition Corp. | J Other deriv | 2020-03-09 | 2020-03-11 | 3,334 | — | $0 | 1,316,903 | SEC↗ |
| FTAC Fintech Acquisition Corp. | J Other deriv | 2020-03-09 | 2020-03-11 | 3,334 | — | $0 | 1,316,903 | SEC↗ |
| TBBK Bancorp, Inc. | S Sale | 2020-02-26 | 2020-02-26 | 25,000 | $13.41 | $335.3K | 132,403 | SEC↗ |
| TBBK Bancorp, Inc. | S Sale | 2020-02-26 | 2020-03-02 | 25,000 | $13.41 | $335.3K | 102,403 | SEC↗ |
| COHN Cohen & Co Inc. | A Award deriv | 2020-02-13 | 2020-02-13 | 508,080 | — | $0 | 18,859,355 | SEC↗ |
| COHN Cohen & Co Inc. | A Award deriv | 2019-12-30 | 2020-01-02 | 12,549,273 | — | $0 | 17,801,275 | SEC↗ |
| TBBK Bancorp, Inc. | S Sale | 2019-11-25 | 2020-03-02 | 30,000 | $10.79 | $323.7K | 127,403 | SEC↗ |
| TBBK Bancorp, Inc. | S Sale | 2019-11-25 | 2019-11-26 | 30,000 | $10.79 | $323.7K | 157,403 | SEC↗ |
| TBBK Bancorp, Inc. | S Sale | 2019-11-21 | 2019-11-22 | 23,890 | $10.69 | $255.4K | 157,403 | SEC↗ |
| TBBK Bancorp, Inc. | S Sale | 2019-11-20 | 2019-11-20 | 26,000 | $10.84 | $281.8K | 181,293 | SEC↗ |
| TBBK Bancorp, Inc. | S Sale | 2019-11-19 | 2019-11-20 | 19,757 | $10.88 | $215.0K | 207,293 | SEC↗ |
| TBBK Bancorp, Inc. | S Sale | 2019-11-18 | 2019-11-20 | 8,929 | $10.96 | $97.9K | 227,050 | SEC↗ |
| TBBK Bancorp, Inc. | S Sale | 2019-11-12 | 2019-11-12 | 21,314 | $11.47 | $244.5K | 235,979 | SEC↗ |
| COHN Cohen & Co Inc. | P Buy deriv | 2019-10-02 | 2019-10-04 | 268,445 | — | $0 | 5,252,002 | SEC↗ |
| COHN Cohen & Co Inc. | P Buy | 2019-10-02 | 2019-10-04 | 76,240 | — | $0 | 76,240 | SEC↗ |
| FTAC Fintech Acquisition Corp. | J Other deriv | 2019-06-12 | 2019-06-14 | 6,667 | — | $0 | 1,313,569 | SEC↗ |
| FTAC Fintech Acquisition Corp. | J Other deriv | 2019-06-12 | 2019-06-14 | 6,667 | — | $0 | 1,313,569 | SEC↗ |
| TBBK Bancorp, Inc. | F Tax w/h | 2019-05-20 | 2019-05-20 | 236 | $9.64 | $2.3K | 257,293 | SEC↗ |
| TBBK Bancorp, Inc. | F Tax w/h | 2019-05-17 | 2019-05-20 | 1,230 | $9.75 | $12.0K | 257,529 | SEC↗ |
| FTAC Fintech Acquisition Corp. | J Other deriv | 2019-05-16 | 2019-05-17 | 100,000 | — | $0 | 1,320,236 | SEC↗ |
| FTAC Fintech Acquisition Corp. | P Buy deriv | 2019-05-16 | 2019-05-17 | 100,000 | — | $0 | 100,000 | SEC↗ |
| FTAC Fintech Acquisition Corp. | J Other deriv | 2019-05-16 | 2019-05-17 | 100,000 | — | $0 | 1,320,236 | SEC↗ |
| FTAC Fintech Acquisition Corp. | P Buy deriv | 2019-05-16 | 2019-05-17 | 100,000 | — | $0 | 100,000 | SEC↗ |
| FTAC Fintech Acquisition Corp. | J Other deriv | 2019-04-22 | 2019-04-22 | 2,500 | — | $0 | 1,416,902 | SEC↗ |
| FTAC Fintech Acquisition Corp. | J Other deriv | 2019-04-22 | 2019-04-22 | 3,334 | — | $0 | 1,420,236 | SEC↗ |
| FTAC Fintech Acquisition Corp. | J Other deriv | 2019-04-22 | 2019-04-22 | 2,500 | — | $0 | 1,416,902 | SEC↗ |
| FTAC Fintech Acquisition Corp. | J Other deriv | 2019-04-22 | 2019-04-22 | 3,334 | — | $0 | 1,420,236 | SEC↗ |
| COHN Cohen & Co Inc. | A Award deriv | 2019-02-13 | 2019-02-15 | 550,000 | — | $0 | 5,533,557 | SEC↗ |
| TBBK Bancorp, Inc. | F Tax w/h | 2019-02-11 | 2019-02-11 | 9,740 | $8.51 | $82.9K | 258,759 | SEC↗ |
| TBBK Bancorp, Inc. | A Award | 2019-02-11 | 2019-02-11 | 23,337 | — | $0 | 268,499 | SEC↗ |
| FTAC Fintech Acquisition Corp. | J Other deriv | 2019-01-11 | 2019-01-15 | 3,334 | — | $0 | 1,419,402 | SEC↗ |
| FTAC Fintech Acquisition Corp. | J Other deriv | 2019-01-11 | 2019-01-15 | 3,334 | — | $0 | 1,419,402 | SEC↗ |
| FTAC Fintech Acquisition Corp. | J Other deriv | 2019-01-08 | 2019-01-10 | 3,334 | — | $0 | 1,422,736 | SEC↗ |
| FTAC Fintech Acquisition Corp. | J Other deriv | 2019-01-08 | 2019-01-10 | 3,334 | — | $0 | 1,422,736 | SEC↗ |
| FTAC Fintech Acquisition Corp. | J Other deriv | 2018-12-14 | 2018-12-18 | 28,334 | — | $0 | 1,426,070 | SEC↗ |
| FTAC Fintech Acquisition Corp. | J Other deriv | 2018-12-14 | 2018-12-18 | 28,334 | — | $0 | 1,426,070 | SEC↗ |
| FTAC Fintech Acquisition Corp. | J Other deriv | 2018-11-30 | 2018-12-03 | 80,000 | — | $0 | 1,401,070 | SEC↗ |
| FTAC Fintech Acquisition Corp. | J Other deriv | 2018-11-30 | 2018-12-03 | 80,000 | — | $0 | 1,401,070 | SEC↗ |
| FTAC Fintech Acquisition Corp. | J Other deriv | 2018-11-30 | 2018-12-18 | 26,667 | — | $0 | 1,454,404 | SEC↗ |
| FTAC Fintech Acquisition Corp. | J Other deriv | 2018-11-30 | 2018-12-18 | 26,667 | — | $0 | 1,454,404 | SEC↗ |
| TBBK Bancorp, Inc. | S Sale | 2018-08-24 | 2018-08-24 | 13,912 | $9.63 | $134.0K | 245,162 | SEC↗ |
| TBBK Bancorp, Inc. | S Sale | 2018-08-23 | 2018-08-24 | 11,088 | $9.63 | $106.8K | 259,074 | SEC↗ |
| TBBK Bancorp, Inc. | S Sale | 2018-08-07 | 2018-08-08 | 40,000 | $9.79 | $391.6K | 270,162 | SEC↗ |
| TBBK Bancorp, Inc. | S Sale | 2018-08-06 | 2018-08-08 | 100,000 | $9.84 | $984.0K | 310,162 | SEC↗ |
| IMXI International Money Expres | J Other | 2018-07-26 | 2018-07-30 | 100,000 | — | $0 | 387,689 | SEC↗ |
| IMXI International Money Expres | S Sale | 2018-07-26 | 2018-07-30 | 105,953 | — | $0 | 281,736 | SEC↗ |
| FNTE Fintech Acquisition Corp. | S Sale | 2018-07-25 | 2018-07-27 | 50,000 | — | $0 | 652,827 | SEC↗ |
| FNTE Fintech Acquisition Corp. | S Sale deriv | 2018-07-20 | 2018-07-24 | 1,000,000 | — | $0 | 1,000,000 | SEC↗ |
| FNTE Fintech Acquisition Corp. | P Buy | 2018-06-29 | 2018-07-02 | 160,000 | $10.05 | $1.61M | 702,827 | SEC↗ |
| FNTE Fintech Acquisition Corp. | P Buy | 2018-06-29 | 2018-07-02 | 140,000 | $10.05 | $1.41M | 653,407 | SEC↗ |
| TBBK Bancorp, Inc. | A Award | 2018-05-16 | 2018-05-17 | 18,066 | — | $0 | 410,162 | SEC↗ |
| TBBK Bancorp, Inc. | S Sale | 2018-05-11 | 2018-05-11 | 79,900 | $11.06 | $883.7K | 392,096 | SEC↗ |
| TBBK Bancorp, Inc. | S Sale | 2018-05-10 | 2018-05-11 | 70,100 | $11.11 | $778.8K | 471,996 | SEC↗ |
| COHN Cohen & Co Inc. | A Award | 2018-02-21 | 2018-02-23 | 40,191 | — | $0 | 64,113 | SEC↗ |
| TBBK Bancorp, Inc. | F Tax w/h | 2018-01-30 | 2018-01-31 | 10,185 | $10.58 | $107.8K | 542,096 | SEC↗ |
| COHN Cohen & Co Inc. | S Sale | 2017-12-19 | 2017-12-20 | 15,881 | $8.00 | $127.0K | 23,922 | SEC↗ |
| FNTE Fintech Acquisition Corp. | P Buy | 2017-12-11 | 2017-12-12 | 200,000 | — | $0 | 487,689 | SEC↗ |
| FNTE Fintech Acquisition Corp. | S Sale | 2017-12-11 | 2017-12-12 | 200,000 | — | $0 | 542,827 | SEC↗ |
| TBBK Bancorp, Inc. | S Sale | 2017-11-28 | 2017-11-29 | 76,056 | $9.48 | $721.0K | 120,000 | SEC↗ |
| TBBK Bancorp, Inc. | S Sale | 2017-11-28 | 2017-11-29 | 114,085 | $9.48 | $1.08M | 552,281 | SEC↗ |
| TBBK Bancorp, Inc. | S Sale | 2017-11-27 | 2017-11-29 | 35,915 | $9.68 | $347.7K | 666,366 | SEC↗ |
| TBBK Bancorp, Inc. | S Sale | 2017-11-27 | 2017-11-29 | 23,944 | $9.68 | $231.8K | 196,056 | SEC↗ |
| FNTE Fintech Acquisition Corp. | S Sale | 2017-11-27 | 2017-11-29 | 50,000 | — | $0 | 742,827 | SEC↗ |
| FNTE Fintech Acquisition Corp. | J Other | 2017-01-24 | 2017-01-26 | 2,292 | — | $0 | 513,407 | SEC↗ |
| FNTE Fintech Acquisition Corp. | J Other | 2017-01-24 | 2017-01-26 | 5,760 | — | $0 | 299,689 | SEC↗ |
| FNTE Fintech Acquisition Corp. | J Other | 2017-01-24 | 2017-01-26 | 3,539 | — | $0 | 792,827 | SEC↗ |
| TBBK Bancorp, Inc. | P Buy | 2016-10-04 | 2016-10-05 | 220,000 | $4.50 | $990.0K | 220,000 | SEC↗ |
| TBBK Bancorp, Inc. | P Buy | 2016-10-04 | 2016-10-05 | 220,000 | $4.50 | $990.0K | 702,281 | SEC↗ |
| CCN FinTech Acquisition Corp | S Sale | 2016-07-29 | 2016-08-01 | 145,000 | $0.01 | $1.4K | 56,105 | SEC↗ |
| CCN FinTech Acquisition Corp | S Sale | 2016-07-28 | 2016-08-01 | 132,881 | $0.01 | $1.3K | 201,105 | SEC↗ |
| FNTC FinTech Acquisition Corp | S Sale | 2016-02-11 | 2016-02-12 | 100,000 | $0.01 | $1.0K | 257,881 | SEC↗ |
| TBBK Bancorp, Inc. | A Award | 2016-01-29 | 2016-02-02 | 120,000 | — | $0 | 482,281 | SEC↗ |
| FNTC FinTech Acquisition Corp | J Other | 2015-03-29 | 2015-12-22 | 52,119 | — | $0 | 357,881 | SEC↗ |
| FNTC FinTech Acquisition Corp | J Other | 2015-03-29 | 2015-12-22 | 98,089 | — | $0 | 584,064 | SEC↗ |
| FNTC FinTech Acquisition Corp | J Other | 2015-03-29 | 2015-12-22 | 52,119 | — | $0 | 357,881 | SEC↗ |
| FNTC FinTech Acquisition Corp | J Other | 2015-03-29 | 2015-03-31 | 79,738 | — | $0 | 602,415 | SEC↗ |
| FNTC FinTech Acquisition Corp | J Other | 2015-03-29 | 2015-03-31 | 52,119 | — | $0 | 357,881 | SEC↗ |
| FNTC FinTech Acquisition Corp | J Other | 2015-03-29 | 2015-03-31 | 52,119 | — | $0 | 357,881 | SEC↗ |
| IFMI INSTITUTIONAL FINANCIAL MA | D To issuer | 2014-11-13 | 2014-11-17 | 100,000 | $1.77 | $177.0K | 398,039 | SEC↗ |
| IFMI INSTITUTIONAL FINANCIAL MA | D To issuer | 2014-08-26 | 2014-08-28 | 100,000 | $2.07 | $207.0K | 498,039 | SEC↗ |
| IFMI INSTITUTIONAL FINANCIAL MA | F Tax w/h | 2013-12-31 | 2014-01-03 | 30,103 | $1.93 | $58.1K | 673,039 | SEC↗ |
| IFMI INSTITUTIONAL FINANCIAL MA | A Award deriv | 2013-09-25 | 2013-09-26 | 0 | $2400000.00 | $0 | 0 | SEC↗ |
| IFMI INSTITUTIONAL FINANCIAL MA | A Award | 2013-09-25 | 2013-09-26 | 800,000 | $2.00 | $1.60M | 800,000 | SEC↗ |
| TBBK Bancorp, Inc. | M Exercise deriv | 2013-09-03 | 2013-09-04 | 201,241 | — | $0 | 0 | SEC↗ |
| TBBK Bancorp, Inc. | M Exercise | 2013-09-03 | 2013-09-04 | 201,241 | $10.87 | $2.19M | 500,642 | SEC↗ |
| TBBK Bancorp, Inc. | F Tax w/h | 2013-09-03 | 2013-09-04 | 138,361 | $15.81 | $2.19M | 362,281 | SEC↗ |
| IFMI INSTITUTIONAL FINANCIAL MA | D To issuer | 2013-05-09 | 2013-05-14 | 4,983,557 | — | $0 | 0 | SEC↗ |
| IFMI INSTITUTIONAL FINANCIAL MA | A Award | 2013-05-09 | 2013-05-14 | 4,983,557 | — | $0 | 4,983,557 | SEC↗ |
| TBBK Bancorp, Inc. | A Award | 2013-01-23 | 2013-01-24 | 40,000 | — | $0 | 299,401 | SEC↗ |
| IFMI INSTITUTIONAL FINANCIAL MA | A Award | 2013-01-15 | 2013-01-17 | 200,000 | — | $0 | 703,142 | SEC↗ |
| IFMI INSTITUTIONAL FINANCIAL MA | F Tax w/h | 2012-12-31 | 2013-01-03 | 99,074 | $1.20 | $118.9K | 503,142 | SEC↗ |
| IFMI INSTITUTIONAL FINANCIAL MA | A Award | 2012-12-28 | 2012-12-28 | 4,983,557 | — | $0 | 4,983,557 | SEC↗ |
| IFMI INSTITUTIONAL FINANCIAL MA | D To issuer | 2012-12-28 | 2012-12-28 | 4,983,557 | — | $0 | 0 | SEC↗ |
| IFMI INSTITUTIONAL FINANCIAL MA | D To issuer | 2012-12-26 | 2012-12-28 | 116,595 | — | $0 | 602,216 | SEC↗ |
| TBBK Bancorp, Inc. | A Award deriv | 2012-01-25 | 2012-01-26 | 50,000 | — | $0 | 50,000 | SEC↗ |