CIK: 1378251 - Address: 2929 Arch Street, Suite 1703, Philadelphia, PA 19104
6 results

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P%ret1110033003
P%wins100100100100100

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6/29/21 20:06
6/25/21
FTOCFtac Olympus Acquisition Corp.E9FinancAcqCoBlank ChecksPatel ShamiPAOCOOM.d00.0002940I
8/19/20 18:03
8/6/20
IMXIInternational Money Express, Inc.DEBizSvBizSvBusiness ServicesPatel ShamiNYHMember 1S-20216.580-12-3028D
9/16/19 17:12
9/16/19
IMXIInternational Money Express, Inc.DEBizSvBizSvBusiness ServicesPatel ShamiNYHMember 1S-19412.750-15-3330D
7/30/18 19:36
7/26/18
IMXIInternational Money Express, Inc.DEBizSvBizSvBusiness ServicesPatel ShamiNYHMember 1S00.00470-11-2046D
2/12/16 17:05
2/11/16
FNTCFintech Acquisition CorpDEFinancAcqCoBlank ChecksPatel ShamiNYDP10.0064090New90D0003-2-20033
11/28/06 16:37
11/27/06
AFNAlesco Financial IncRlEstREITReal Estate Investment TrustsPatel ShamiPAOCOO,CIOP.e1509.000172779D

DDerivative transaction in filing (usually option exercise)
MMultiple transactions in filing; earliest reported transaction date and weighted average transaction price
AAmended filing
EError detected in filing
S - SaleSale of securities on an exchange or to another person
S - Sale+OESale of securities on an exchange or to another person (after option exercise)
F - TaxPayment of exercise price or tax liability using portion of securities received from the company
P - PurchasePurchase of securities on an exchange or from another person
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