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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
2019-04-22
Other		 2019-04-22
5:02 pm		 N/A
N/A		 Fintech Acquisition Corp. III FTAC COHEN DANIEL G
CEO, 10% Owner		 2,500 $0.0028 1,420,236
(Indirect)		 View
2019-04-22
Other		 2019-04-22
5:02 pm		 N/A
N/A		 Fintech Acquisition Corp. III FTAC COHEN DANIEL G
CEO, 10% Owner		 3,334 $0.0028 1,420,236
(Indirect)		 View
2019-04-22
Other		 2019-04-22
5:02 pm		 N/A
N/A		 Fintech Acquisition Corp. III FTAC COHEN DANIEL G
CEO, 10% Owner		 2,500 $0.0028 1,420,236
(Indirect)		 View
2019-04-22
Other		 2019-04-22
5:02 pm		 N/A
N/A		 Fintech Acquisition Corp. III FTAC COHEN DANIEL G
CEO, 10% Owner		 3,334 $0.0028 1,420,236
(Indirect)		 View
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