Cohen Daniel G - Insider Stock Trading

TC	Stat	Stk	Ins	Fil	+d	+w	+m	+q	+h	+y	avg
P	%ret	2	1	20	2	3	8	-8	12	7	4
P	%wins				60	70	65	45	50	58	58
S	%ret	2	1	3	-1	-2	-3	-9	2	-56	-12
S	%wins				100	100	67	67	50	100	81

Filing Date	T Date	Ticker	Issuer	Inc	Sector	Ind	Industry	Owner	oSt	Rel	Title	T	TVal	Price	L	Qty	oc	Own	H	r2y	r1y	r6m	r3m	r6w	r3w	r7d	r3d	f1d	f1w	f1m	f3m	f6m	f1y
3/16/23 17:07	3/14/23	PWP	Perella Weinberg Partners	DE	Financ	Loan	Finance Services	Cohen Daniel G	NY	D		S	-244	9.08	0	-27	-3	955	I
3/13/23 17:48	3/9/23	PWP	Perella Weinberg Partners	DE	Financ	Loan	Finance Services	Cohen Daniel G	NY	D		S.m	-136	9.13	0	-15	-2	968	I
3/3/23 16:44	3/1/23	PWP	Perella Weinberg Partners	DE	Financ	Loan	Finance Services	Cohen Daniel G	NY	D		S	-235	10.01	0	-23	-2	976	I
2/28/23 20:01	2/24/23	PWP	Perella Weinberg Partners	DE	Financ	Loan	Finance Services	Cohen Daniel G	NY	D		S.m	-608	10.19	0	-60	-6	987	I
2/23/23 21:05	2/21/23	PWP	Perella Weinberg Partners	DE	Financ	Loan	Finance Services	Cohen Daniel G	NY	D		S.m	-300	10.65	0	-28	-3	1,017	I
2/17/23 17:15	2/15/23	PWP	Perella Weinberg Partners	DE	Financ	Loan	Finance Services	Cohen Daniel G	NY	D		S.m	-2,642	10.92	0	-242	-19	1,031	I
12/15/22 20:02	12/13/22	PWP	Perella Weinberg Partners	DE	Financ	Loan	Finance Services	Cohen Daniel G	NY	D		S.m	-479	9.59	0	-50	-4	1,152	I
11/14/22 17:09	11/9/22	PWP	Perella Weinberg Partners	DE	Financ	Loan	Finance Services	Cohen Daniel G	NY	D		S.m	-425	8.51	0	-50	-4	1,160	I
8/30/22 20:34	8/26/22	PWP	Perella Weinberg Partners	DE	Financ	Loan	Finance Services	Cohen Daniel G	NY	D		S	-2	7.76	0	0	0	1,202	I
8/26/22 17:54	8/24/22	PWP	Perella Weinberg Partners	DE	Financ	Loan	Finance Services	Cohen Daniel G	NY	D		S.m	-136	7.77	0	-18	-1	1,202	I
6/29/21 17:36	6/24/21	PWP	Perella Weinberg Partners	DE	Financ	InvAdv	Investment Advice	Cohen Daniel G	NY	D		M.d	0	0.00	0	1,993		1,911	I
6/8/21 16:06	6/7/21	TBBK	Bancorp, Inc.	DE	Financ	NtBnk	National Commercial Banks	Cohen Daniel G	NY	D		S	-913	26.08	0	-35	-15	202	D
5/4/21 16:07	5/4/21	TBBK	Bancorp, Inc.	DE	Financ	NtBnk	National Commercial Banks	Cohen Daniel G	NY	D		M.d	425	8.50	0	50	27	237	D
3/5/21 17:08	3/5/21	TBBK	Bancorp, Inc.	DE	Financ	NtBnk	National Commercial Banks	Cohen Daniel G	NY	D		S	-867	21.68	0	-40	-18	187	D
2/10/21 16:59	2/9/21	INAQ	Metromile, Inc.	DE	Insur	Insur	Fire, Marine & Casualty Insur	Cohen Daniel G	PA	DT		M.d	0	0.00	0	6,670	226	9,622	I
2/3/21 16:26	2/2/21	TBBK	Bancorp, Inc.	DE	Financ	NtBnk	National Commercial Banks	Cohen Daniel G	NY	D		M.d	368	7.36	0	50	30	219	D
12/4/20 18:03	12/4/20	COHN	Cohen & Co Inc.	MD	Financ	FinTrd	Security Brokers, Dealers & F	Cohen Daniel G	PA	DOT	CB,CE Eu	P	166	16.64	0	10	5	213	D
11/20/20 16:01	11/19/20	TBBK	Bancorp, Inc.	DE	Financ	NtBnk	National Commercial Banks	Cohen Daniel G	DE	D		S	-339	11.30	0	-30	-50	30	I
10/20/20 19:44	10/16/20	FTAC	Fintech Acquisition Corp. III	DE	Financ	AcqCo	Blank Checks	Cohen Daniel G	PA	T		M.d	0	0.00	0	2,183	999%	2,341	M
10/14/20 17:18	10/13/20	SFT	Shift Technologies, Inc.	DE	Retail	AutoSt	Auto Dealers & Gasoline Stati	Cohen Daniel G	PA	DT		M.d	0	0.00	0	5,598		3,541	I
8/17/20 14:10	8/14/20	COHN	Cohen & Co Inc.	MD	Financ	FinTrd	Security Brokers, Dealers & F	Cohen Daniel G	PA	DOT	CB,CE Eu	P	49	19.62	0	3	1	223	I
6/15/20 16:18	6/12/20	TBBK	Bancorp, Inc.	DE	Financ	NtBnk	National Commercial Banks	Cohen Daniel G	NY	D		S	-537	8.96	0	-60	-23	199	I
3/2/20 16:26	2/26/20	TBBK	Bancorp, Inc.	DE	Financ	NtBnk	National Commercial Banks	Cohen Daniel G	NY	D		S.a	-335	13.41	0	-25	-20	102	D
3/2/20 16:23	11/25/19	TBBK	Bancorp, Inc.	DE	Financ	NtBnk	National Commercial Banks	Cohen Daniel G	NY	D		S.a	-324	10.79	0	-30	-19	127	D
2/26/20 16:05	2/26/20	TBBK	Bancorp, Inc.	DE	Financ	NtBnk	National Commercial Banks	Cohen Daniel G	NY	D		S	-335	13.41	0	-25	-9	253	D
11/26/19 16:04	11/25/19	TBBK	Bancorp, Inc.	DE	Financ	NtBnk	National Commercial Banks	Cohen Daniel G	NY	D		S	-324	10.79	0	-30	-10	278	D
11/22/19 16:34	11/21/19	TBBK	Bancorp, Inc.	DE	Financ	NtBnk	National Commercial Banks	Cohen Daniel G	NY	D		S	-255	10.69	0	-24	-8	278	D
11/20/19 16:58	11/18/19	TBBK	Bancorp, Inc.	DE	Financ	NtBnk	National Commercial Banks	Cohen Daniel G	NY	D		S.m	-595	10.87	0	-55	-15	302	D
11/12/19 16:01	11/12/19	TBBK	Bancorp, Inc.	DE	Financ	NtBnk	National Commercial Banks	Cohen Daniel G	NY	D		S	-245	11.47	0	-21	-6	356	D
10/4/19 06:01	10/2/19	COHN	Cohen & Co Inc.	MD	Financ	FinTrd	Security Brokers, Dealers & F	Cohen Daniel G	PA	DOT	CB,CE Eu	P.d	0	0.00	0	76	53	220	I
8/24/18 16:39	8/23/18	TBBK	Bancorp, Inc.	DE	Financ	NtBnk	National Commercial Banks	Cohen Daniel G	NY	D		S.m	-241	9.63	0	-25	-6	365	D
8/8/18 16:07	8/6/18	TBBK	Bancorp, Inc.	DE	Financ	NtBnk	National Commercial Banks	Cohen Daniel G	NY	D		S.m	-1,376	9.83	0	-140	-26	390	D
7/30/18 19:23	7/26/18	IMXI	International Money Express, Inc.	DE	BizSv	BizSv	Business Services	Cohen Daniel G	NY	H	Member 1	S	0	0.0047	0	-106	-5	1,953	I
7/27/18 12:17	7/25/18	FNTE	Fintech Acquisition Corp. II	DE	BizSv	BizSv	Business Services	Cohen Daniel G	PA	DOT	CEO	S	0	0.0047	0	-50	-2	2,159	D
7/2/18 17:00	6/29/18	FNTE	Fintech Acquisition Corp. II	DE	BizSv	BizSv	Business Services	Cohen Daniel G	PA	DOT	CEO	P	3,015	10.05	0	300	16	2,209	M
5/11/18 16:31	5/10/18	TBBK	Bancorp, Inc.	DE	Financ	NtBnk	National Commercial Banks	Cohen Daniel G	NY	D		S.m	-1,663	11.09	0	-150	-23	512	D
12/20/17 17:31	12/19/17	COHN	Cohen & Co Inc.	MD	Financ	FinTrd	Security Brokers, Dealers & F	Cohen Daniel G	PA	DOT	Vice CB,	S	-127	8.00	0	-16	-13	104	D
12/12/17 18:09	12/11/17	FNTE	Fintech Acquisition Corp. II	DE	Financ	AcqCo	Blank Checks	Cohen Daniel G	PA	DOT	CEO	S	-1	0.0047	0	-200	-9	1,909	M
12/12/17 18:09	12/11/17	FNTE	Fintech Acquisition Corp. II	DE	Financ	AcqCo	Blank Checks	Cohen Daniel G	PA	DOT	CEO	P	1	0.0047	0	200	12	1,909	M
11/29/17 17:39	11/27/17	FNTE	Fintech Acquisition Corp. II	DE	Financ	AcqCo	Blank Checks	Cohen Daniel G	PA	DOT	CEO	S	0	0.0047	0	-50	-3	1,909	D
11/29/17 17:13	11/27/17	TBBK	Bancorp, Inc.	DE	Financ	NtBnk	National Commercial Banks	Cohen Daniel G	NY	D		S.m	-2,382	9.53	0	-250	-27	673	M
10/5/16 16:36	10/4/16	TBBK	Bancorp, Inc.	DE	Financ	NtBnk	National Commercial Banks	Cohen Daniel G	DE	D		P	1,980	4.50	1	440	91	923	M	-27	-13	20	17	17	8	3	3	3	6	-2	16	-27
8/1/16 17:25	7/28/16	CCN	Fintech Acquisition Corp	DE	Financ	AcqCo	Blank Checks	Cohen Daniel G	NY	DO	CEO,P	S.m	-2	0.0064	3	-278	-23	922	D		9	7	6	6	9	8	4	-3	-5	-7	-17	29
2/12/16 17:02	2/11/16	FNTC	Fintech Acquisition Corp	DE	Financ	AcqCo	Blank Checks	Cohen Daniel G	NY	DO	CEO,P	S	-1	0.0064	0	-100	-8	1,200	D			0	0	0	3	-2	-2	0	0	3	3
9/4/13 12:19	9/3/13	TBBK	Bancorp, Inc.		Financ	NtBnk	National Commercial Banks	Cohen Daniel G	PA	D		M.d	2,187	10.87	2	201	125	363	D	110	68	16	9	0	6	7	4	1	11	8	8	21	-41
10/20/10 19:27	10/18/10	COHN	Cohen & Co Inc.	MD	Financ	FinTrd	Security Brokers, Dealers & F	Cohen Daniel G	PA	DO	CB,CEO	M.d	0	0.00	0	4,984	999%	5,342	I
6/8/09 17:02	6/5/09	AFN	Alesco Financial Inc		RlEst	REIT	Real Estate Investment Trusts	Cohen Daniel G	PA	DO	CB	P	1,890	0.7000	0	2,700	194	4,092	D
4/30/09 16:02	11/27/06	AFN	Alesco Financial Inc		RlEst	REIT	Real Estate Investment Trusts	Cohen Daniel G	PA	DO	CB	P.a	1,000	9.00	0	111	18	716	D
3/17/09 16:09	3/13/09	RAS	Rait Financial Trust	MD	RlEst	REIT	Real Estate Investment Trusts	Cohen Daniel G	PA	H	Trustee	P.m	22	0.8723	0	25	1	2,021	D	-96	-83	-86	-69	-57	-37	54	33	7	39	35	42	242	152
12/2/08 12:55	12/1/08	TBBK	Bancorp, Inc.		Financ	NtBnk	National Commercial Banks	Cohen Daniel G	PA	D		P	0	0.00	0	22	9	260	D	-88	-81	-70	-38	-29	-11	6	36	-1	19	25	0	111	99
11/14/08 11:09	11/13/08	RAS	Rait Financial Trust	MD	RlEst	REIT	Real Estate Investment Trusts	Cohen Daniel G	PA	OH	CEO	P	101	2.01	1	50	3	1,996	D	-85	-56	-61	-50	-24	6	-13	23	-19	-48	-13	-49	-56	-47
11/10/08 20:33	11/7/08	TBBK	Bancorp, Inc.		Financ	NtBnk	National Commercial Banks	Cohen Daniel G	PA	D		P	0	0.00	0	25	12	238	D	-86	-78	-72	-38	-34	-18	-12	-12	-1	-6	9	-1	75	53
11/6/08 15:57	11/3/08	TBBK	Bancorp, Inc.		Financ	NtBnk	National Commercial Banks	Cohen Daniel G	PA	D		P.m	0	0.00	0	85	67	213	D	-85	-77	-69	-34	-31	-3	5	-3	0	-13	1	-9	53	42
8/26/08 11:04	8/25/08	TBBK	Bancorp, Inc.		Financ	NtBnk	National Commercial Banks	Cohen Daniel G	PA	D		P	0	0.00	1	25	24	128	D	-80	-77	-61	-57	-22	-16	-15	-7	2	2	5	-44	-41	34
7/29/08 15:24	7/29/08	TBBK	Bancorp, Inc.		Financ	NtBnk	National Commercial Banks	Cohen Daniel G	PA	D		P	0	0.00	1	20	24	103	D	-79	-74	-58	-56	-41	-32	-23	-35	2	8	-7	-41	-39	31
7/28/08 17:13	7/28/08	TBBK	Bancorp, Inc.		Financ	NtBnk	National Commercial Banks	Cohen Daniel G	PA	D		P	0	0.00	1	20	32	83	D	-75	-69	-49	-49	-32	-15	-3	-4	3	10	-6	-29	-32	24
3/3/08 14:18	2/29/08	TBBK	Bancorp, Inc.		Financ	NtBnk	National Commercial Banks	Cohen Daniel G	PA	D		P	0	0.00	1	20	47	63	D	-45	-55	-44	-26	-2	-3	0	-7	-3	-1	13	-7	-58	-75
11/21/07 10:32	11/20/07	RAS	Rait Financial Trust	MD	RlEst	REIT	Real Estate Investment Trusts	Cohen Daniel G	PA	OH	CEO	P	162	8.08	4	20	1	2,021	D	-61	-72	-70	-5	-14	-12	-8	-9	-4	2	17	10	22	-70
11/13/07 14:02	11/1/07	TBBK	Bancorp, Inc.		Financ	NtBnk	National Commercial Banks	Cohen Daniel G	PA	D		P.m	79	7.90	1	10	31	43	D	-14	-36	-30	-16	-19	-8	0	4	7	1	-11	-30	-28	-79
11/13/07 09:04	11/9/07	RAS	Rait Financial Trust	MD	RlEst	REIT	Real Estate Investment Trusts	Cohen Daniel G	PA	OH	CEO	P	85	8.50	4	10	1	2,001	D	-58	-68	-66	34	-3	-9	6	3	4	-3	21	2	18	-64
8/13/07 19:48	8/13/07	AFN	Alesco Financial Inc		RlEst	REIT	Real Estate Investment Trusts	Cohen Daniel G	PA	DO	CB	P	251	5.01	0	50	5	1,001	D
8/7/07 11:52	8/7/07	RAS	Rait Financial Trust	MD	RlEst	REIT	Real Estate Investment Trusts	Cohen Daniel G	PA	OH	CEO	P	279	6.98	29	40	2	1,991	D	-62	-60	-72	-64	-64	-55	-44	2	-25	-15	-10	-21	-4	-12
8/6/07 15:44	8/6/07	RAS	Rait Financial Trust	MD	RlEst	REIT	Real Estate Investment Trusts	Cohen Daniel G	PA	OH	CEO	P	646	6.46	26	100	5	1,951	D	-76	-75	-82	-77	-77	-72	-66	-39	56	38	50	36	61	35
5/24/07 15:32	5/23/07	RAS	Rait Financial Trust	MD	RlEst	REIT	Real Estate Investment Trusts	Cohen Daniel G	PA	OH	CEO	P	292	29.24	8	10	1	1,851	D	20	26	-8	-18	5	-1	1	5	-1	3	0	-68	-70	-63
5/16/07 15:00	5/16/07	AFN	Alesco Financial Inc		RlEst	REIT	Real Estate Investment Trusts	Cohen Daniel G	PA	DO	CB	P	928	9.28	0	100	9	1,175	D
2/15/07 16:05	2/13/07	TBBK	Bancorp, Inc.		Financ	NtBnk	National Commercial Banks	Cohen Daniel G	PA	D		S	-3,202	25.86	2	-124	-79	33	D	89	36	11	4	-11	-1	-1	4	0	0	-6	-13	-25	-56
1/25/07 17:16	1/24/07	RAS	Rait Financial Trust	MD	RlEst	REIT	Real Estate Investment Trusts	Cohen Daniel G	PA	OH	CEO	P	200	31.96	10	6	0	1,841	D	65	49	39	26	8	8	6	0	2	3	-3	-18	-45	-71
11/28/06 16:38	11/27/06	AFN	Alesco Financial Inc		RlEst	REIT	Real Estate Investment Trusts	Cohen Daniel G	PA	DO	CB	P.e	1,000	9.00	0	111	15	829	D
2/16/06 14:18	2/15/06	TBBK	Bancorp, Inc.		Financ	NtBnk	National Commercial Banks	Cohen Daniel G	PA	D		P	19	19.13	1	1	1	157	B									8	7	16	19	24	36
2/14/06 15:03	2/10/06	TBBK	Bancorp, Inc.		Financ	NtBnk	National Commercial Banks	Cohen Daniel G	PA	D		P	96	19.08	1	5	3	156	B									-1	7	13	14	22	36
4/15/05 09:46	2/7/05	TBBK	Bancorp, Inc.		Financ	NtBnk	National Commercial Banks	Cohen Daniel G	PA	D		P.d	103	13.34	0	8	6	130	D		-22	-27	-17	-1	-1	-1	1	0	0	8	26	15	72
9/2/04 13:26	9/1/04	TRMM	Trm Corp	OR	PerSv	PerSv	Personal Services	Cohen Daniel G	PA	DT		P.d	1,081	10.81	0	100	15	771	D
5/5/04 15:28	5/4/04	TRMM	Trm Corp	OR	PerSv	PerSv	Personal Services	Cohen Daniel G	PA	DT		P	122	15.27	0	8	1	671	D
5/3/04 16:01	5/3/04	TRMM	Trm Corp	OR	PerSv	PerSv	Personal Services	Cohen Daniel G	PA	DT		P	160	16.00	0	10	2	663	D
12/31/03 17:42	12/30/03	TRMM	Trm Corp	OR	PerSv	PerSv	Personal Services	Cohen Daniel G	PA	DT		P	34	8.48	0	4	1	653	D
12/3/03 14:15	12/1/03	TRMM	Trm Corp	OR	PerSv	PerSv	Personal Services	Cohen Daniel G	PA	DT		P	33	6.67	0	5	1	649	D
10/27/03 13:12	10/27/03	TRMM	Trm Corp	OR	PerSv	PerSv	Personal Services	Cohen Daniel G	PA	DT		P.ea	0	0.00	0	0	0	815	D
10/27/03 12:31	3/14/03	TRMM	Trm Corp	OR	PerSv	PerSv	Personal Services	Cohen Daniel G	PA	DT		P.a	143	0.9800	0	146	22	815	D
9/30/03 20:38	9/29/03	TRMM	Trm Corp	OR	PerSv	PerSv	Personal Services	Cohen Daniel G	PA	DT		P	23	4.10	0	6	1	822	D
9/8/03 14:38	9/5/03	TRMM	Trm Corp	OR	PerSv	PerSv	Personal Services	Cohen Daniel G	PA	DT		P	4	3.85	0	1	0	816	D

D	Derivative transaction in filing (usually option exercise)
M	Multiple transactions in filing; earliest reported transaction date and weighted average transaction price
A	Amended filing
E	Error detected in filing

S - Sale	Sale of securities on an exchange or to another person
S - Sale+OE	Sale of securities on an exchange or to another person (after option exercise)
F - Tax	Payment of exercise price or tax liability using portion of securities received from the company
P - Purchase	Purchase of securities on an exchange or from another person

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