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Insider Trading - COHEN DANIEL G

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"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
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Insider Trading Transactions for COHEN DANIEL G

Common stock purchase or sale:
Transaction
Date
Reported
DateTime
Company Symbol Insider
Relationship
Shares
Traded
Average
Price
Total
Amount
Shares
Owned
Filing
2018-08-23
Sale
2018-08-24
4:39 pm
Bancorp Inc. TBBK COHEN DANIEL G
Director
25,000 $9.63 $240,750 259,074
(Indirect
Direct)
View
2018-08-06
Sale
2018-08-08
4:07 pm
Bancorp Inc. TBBK COHEN DANIEL G
Director
140,000 $9.827 $1,375,808 310,162
(Indirect
Direct)
View
2018-07-26
Sale
2018-07-30
7:23 pm
International Money Express Inc. IMXI COHEN DANIEL G
Member 13d group owns over 10%
105,953 $0.0047 $498 653,407
(Direct
Indirect)
View
2018-07-25
Sale
2018-07-27
12:17 pm
Fintech Acquisition Corp. II FNTE COHEN DANIEL G
CEO, 10% Owner
50,000 $0.0047 $235 653,407
(Indirect
Direct)
View
2018-06-29
Purchase
2018-07-02
5:00 pm
Fintech Acquisition Corp. II FNTE COHEN DANIEL G
CEO, 10% Owner
300,000 $10.05 $3,015,000 702,827
(Indirect
Direct)
View
2018-05-10
Sale
2018-05-11
4:31 pm
Bancorp Inc. TBBK COHEN DANIEL G
Director
150,000 $11.09 $1,662,964 471,996
(Indirect
Direct)
View
2017-12-19
Sale
2017-12-20
5:31 pm
Cohen & Co Inc. COHN COHEN DANIEL G
Director, 10% Owner
15,881 $8 $127,048 80,000
(Indirect
Direct)
View
2017-12-11
Purchase
2017-12-12
6:09 pm
Fintech Acquisition Corp. II FNTE COHEN DANIEL G
CEO, 10% Owner
200,000 $0.0047 $940 542,827
(Indirect
Direct)
View
2017-12-11
Sale
2017-12-12
6:09 pm
Fintech Acquisition Corp. II FNTE COHEN DANIEL G
CEO, 10% Owner
200,000 $0.0047 $940 542,827
(Indirect
Direct)
View
2017-11-27
Sale
2017-11-29
5:39 pm
Fintech Acquisition Corp. II FNTE COHEN DANIEL G
CEO, 10% Owner
50,000 $0.0047 $235 742,827
(Indirect
Direct)
View
2017-11-27
Sale
2017-11-29
5:13 pm
Bancorp Inc. TBBK COHEN DANIEL G
Director
250,000 $9.528 $2,381,901 666,366
(Indirect
Direct)
View

Stock options: Exercise, Award, Grant, Conversion
Transaction
Date
Reported
DateTime
Exercisable
Expiration
Company Symnbol Insider
Relationship
Shares
Traded
Conversion
Price
Shares
Owned
Filing
2019-02-13
Option Award
2019-02-15
4:31 pm
N/A
N/A
Cohen & Co Inc. COHN COHEN DANIEL G
Chairman, 10% Owner
550,000 $0 5,533,557
(Direct)
View
2019-02-11
Option Award
2019-02-11
5:53 pm
N/A
N/A
Bancorp Inc. TBBK COHEN DANIEL G
Director
23,337 $0 268,499
(Direct)
View
2019-02-11
Tax Withholding
2019-02-11
5:53 pm
N/A
N/A
Bancorp Inc. TBBK COHEN DANIEL G
Director
9,740 $8.51 268,499
(Direct)
View
2019-01-11
Other
2019-01-15
5:07 pm
N/A
N/A
Fintech Acquisition Corp. III FTAC COHEN DANIEL G
CEO, 10% Owner
3,334 $0.0028 1,419,402
(Indirect)
View
2019-01-11
Other
2019-01-15
5:07 pm
N/A
N/A
Fintech Acquisition Corp. III FTAC COHEN DANIEL G
CEO, 10% Owner
3,334 $0.0028 1,419,402
(Indirect)
View
2019-01-08
Other
2019-01-10
5:02 pm
N/A
N/A
Fintech Acquisition Corp. III FTAC COHEN DANIEL G
CEO, 10% Owner
3,334 $0.0028 1,422,736
(Indirect)
View
2019-01-08
Other
2019-01-10
5:02 pm
N/A
N/A
Fintech Acquisition Corp. III FTAC COHEN DANIEL G
CEO, 10% Owner
3,334 $0.0028 1,422,736
(Indirect)
View
2018-12-14
Other
2018-12-18
5:25 pm
N/A
N/A
Fintech Acquisition Corp. III FTAC COHEN DANIEL G
CEO, 10% Owner
28,334 $0.0028 1,426,070
(Indirect)
View
2018-12-14
Other
2018-12-18
5:25 pm
N/A
N/A
Fintech Acquisition Corp. III FTAC COHEN DANIEL G
CEO, 10% Owner
28,334 $0.0028 1,426,070
(Indirect)
View
2018-11-30
Other
2018-12-18
5:22 pm
N/A
N/A
Fintech Acquisition Corp. III FTAC COHEN DANIEL G
CEO, 10% Owner
26,667 $0.0028 1,454,404
(Indirect)
View
2018-11-30
Other
2018-12-18
5:22 pm
N/A
N/A
Fintech Acquisition Corp. III FTAC COHEN DANIEL G
CEO, 10% Owner
26,667 $0.0028 1,454,404
(Indirect)
View
2018-11-30
Other
2018-12-03
4:31 pm
N/A
N/A
Fintech Acquisition Corp. III FTAC COHEN DANIEL G
CEO, 10% Owner
80,000 $0.0028 1,401,070
(Indirect)
View
2018-11-30
Other
2018-12-03
4:31 pm
N/A
N/A
Fintech Acquisition Corp. III FTAC COHEN DANIEL G
CEO, 10% Owner
80,000 $0.0028 1,401,070
(Indirect)
View
2018-07-26
Other
2018-07-30
7:23 pm
N/A
N/A
International Money Express Inc. IMXI COHEN DANIEL G
Member 13d group owns over 10%
100,000 $0 653,407
(Indirect)
View
2018-07-20
Sale
2018-07-24
9:07 pm
N/A
N/A
Fintech Acquisition Corp. II FNTE COHEN DANIEL G
CEO, 10% Owner
1,000,000 $10.09 1,000,000
(Direct)
View
2018-05-16
Option Award
2018-05-17
5:39 pm
N/A
N/A
Bancorp Inc. TBBK COHEN DANIEL G
Director
18,066 $0 410,162
(Direct)
View
2018-02-21
Option Award
2018-02-23
4:29 pm
N/A
N/A
Cohen & Co Inc. COHN COHEN DANIEL G
Chairman, 10% Owner
40,191 $0 80,000
(Direct)
View
2018-01-30
Tax Withholding
2018-01-31
5:16 pm
N/A
N/A
Bancorp Inc. TBBK COHEN DANIEL G
Director
10,185 $10.58 542,096
(Direct)
View