| Symbol | Company | Owner | Relationship | Date | Transaction | Cost | # Shares | Value ($) | Total Shares | Filing | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| PWP | Perella Weinberg Partners | COHEN DANIEL G | Director | Mar 14, 2023 | Sale | $9.08 | 26,818 | 243,507 | 524,873 | Mar 16, 2023, 05:07 PM | |
| PWP | Perella Weinberg Partners | COHEN DANIEL G | Director | Mar 09, 2023 | Sale | $9.75 | 1,568 | 15,288 | 544,949 | Mar 13, 2023, 05:48 PM | |
| PWP | Perella Weinberg Partners | COHEN DANIEL G | Director | Mar 10, 2023 | Sale | $9.06 | 13,334 | 120,806 | 538,282 | Mar 13, 2023, 05:48 PM | |
| PWP | Perella Weinberg Partners | COHEN DANIEL G | Director | Mar 01, 2023 | Sale | $10.01 | 23,450 | 234,735 | 545,733 | Mar 03, 2023, 04:44 PM | |
| PWP | Perella Weinberg Partners | COHEN DANIEL G | Director | Feb 27, 2023 | Sale | $10.20 | 10,114 | 103,163 | 568,891 | Feb 28, 2023, 08:01 PM | |
| PWP | Perella Weinberg Partners | COHEN DANIEL G | Director | Feb 28, 2023 | Sale | $10.22 | 22,866 | 233,691 | 557,458 | Feb 28, 2023, 08:01 PM | |
| PWP | Perella Weinberg Partners | COHEN DANIEL G | Director | Feb 24, 2023 | Sale | $10.15 | 26,666 | 270,660 | 573,948 | Feb 28, 2023, 08:01 PM | |
| PWP | Perella Weinberg Partners | COHEN DANIEL G | Director | Feb 21, 2023 | Sale | $10.73 | 10,968 | 117,687 | 595,871 | Feb 23, 2023, 09:05 PM | |
| PWP | Perella Weinberg Partners | COHEN DANIEL G | Director | Feb 22, 2023 | Sale | $10.60 | 16,286 | 172,632 | 587,728 | Feb 23, 2023, 09:05 PM | |
| PWP | Perella Weinberg Partners | COHEN DANIEL G | Director | Feb 23, 2023 | Sale | $10.54 | 894 | 9,423 | 587,281 | Feb 23, 2023, 09:05 PM | |
| PWP | Perella Weinberg Partners | COHEN DANIEL G | Director | Feb 16, 2023 | Sale | $10.93 | 46,666 | 510,059 | 684,689 | Feb 17, 2023, 05:15 PM | |
| PWP | Perella Weinberg Partners | COHEN DANIEL G | Director | Feb 17, 2023 | Sale | $10.89 | 166,668 | 1,815,015 | 601,355 | Feb 17, 2023, 05:15 PM | |
| PWP | Perella Weinberg Partners | COHEN DANIEL G | Director | Feb 15, 2023 | Sale | $11.12 | 28,490 | 316,809 | 708,022 | Feb 17, 2023, 05:15 PM | |
| PWP | Perella Weinberg Partners | COHEN DANIEL G | Director | Dec 13, 2022 | Sale | $9.67 | 20,004 | 193,439 | 737,265 | Dec 15, 2022, 08:02 PM | |
| PWP | Perella Weinberg Partners | COHEN DANIEL G | Director | Dec 14, 2022 | Sale | $9.53 | 29,996 | 285,862 | 722,267 | Dec 15, 2022, 08:02 PM | |
| PWP | Perella Weinberg Partners | COHEN DANIEL G | Director | Nov 09, 2022 | Sale | $8.30 | 15,252 | 126,592 | 764,641 | Nov 14, 2022, 05:09 PM | |
| PWP | Perella Weinberg Partners | COHEN DANIEL G | Director | Nov 10, 2022 | Sale | $8.60 | 34,748 | 298,833 | 747,267 | Nov 14, 2022, 05:09 PM | |
| PWP | Perella Weinberg Partners | COHEN DANIEL G | Director | Aug 26, 2022 | Sale | $7.76 | 200 | 1,552 | 772,267 | Aug 30, 2022, 08:34 PM | |
| PWP | Perella Weinberg Partners | COHEN DANIEL G | Director | Aug 24, 2022 | Sale | $7.75 | 7,903 | 61,248 | 777,181 | Aug 26, 2022, 05:54 PM | |
| PWP | Perella Weinberg Partners | COHEN DANIEL G | Director | Aug 25, 2022 | Sale | $7.78 | 9,628 | 74,906 | 772,367 | Aug 26, 2022, 05:54 PM | |
| ZING | FTAC ZEUS ACQUISITION CORP. | COHEN DANIEL G | Director | Nov 23, 2021 | Option Exercise | $10.00 | 78,750 | 787,500 | 1,778,750 | Nov 24, 2021, 05:01 PM | |
| PWP | Perella Weinberg Partners | COHEN DANIEL G | Director | Aug 09, 2021 | Option Exercise | $12.00 | 267,206 | 3,206,472 | 781,133 | Aug 11, 2021, 09:00 PM | |
| PWP | Perella Weinberg Partners | COHEN DANIEL G | Director | Aug 09, 2021 | Option Exercise | $12.00 | 23,902 | 286,824 | 69,874 | Aug 11, 2021, 09:00 PM | |
| TBBK | Bancorp, Inc. | COHEN DANIEL G | Director | Mar 05, 2021 | Sale | $21.68 | 40,000 | 867,328 | 157,200 | Mar 05, 2021, 05:08 PM | |
| INAQ | Metromile, Inc. | COHEN DANIEL G | Director | Feb 09, 2021 | Option Exercise | $10.00 | 2,500,000 | 25,000,000 | 2,500,000 | Feb 10, 2021, 04:59 PM | |
| TBBK | Bancorp, Inc. | COHEN DANIEL G | Director | Feb 02, 2021 | Option Exercise | $7.36 | 50,000 | 368,000 | 188,429 | Feb 03, 2021, 04:26 PM | |
| COHN | Cohen & Co Inc. | COHEN DANIEL G | Chairman and CE Europe | Dec 04, 2020 | Buy | $16.64 | 10,000 | 166,400 | 54,017 | Dec 04, 2020, 06:03 PM | |
| TBBK | Bancorp, Inc. | COHEN DANIEL G | Director | Nov 19, 2020 | Sale | $11.30 | 30,000 | 339,120 | 30,000 | Nov 20, 2020, 04:01 PM | |
| FTAC | Fintech Acquisition Corp. III | COHEN DANIEL G | 10% Owner | Oct 16, 2020 | Option Exercise | $10.00 | 300,000 | 3,000,000 | 300,000 | Oct 20, 2020, 07:44 PM | |
| FTAC | Fintech Acquisition Corp. III | COHEN DANIEL G | 10% Owner | Oct 16, 2020 | Option Exercise | $10.00 | 200,000 | 2,000,000 | 200,000 | Oct 20, 2020, 07:44 PM | |
| FTAC | Fintech Acquisition Corp. III | COHEN DANIEL G | 10% Owner | Oct 16, 2020 | Option Exercise | $10.00 | 200,000 | 2,000,000 | 200,000 | Oct 20, 2020, 07:44 PM | |
| FTAC | Fintech Acquisition Corp. III | COHEN DANIEL G | 10% Owner | Oct 16, 2020 | Option Exercise | $10.00 | 200,000 | 2,000,000 | 200,000 | Oct 20, 2020, 07:44 PM | |
| FTAC | Fintech Acquisition Corp. III | COHEN DANIEL G | 10% Owner | Oct 16, 2020 | Option Exercise | $10.00 | 150,000 | 1,500,000 | 150,000 | Oct 20, 2020, 07:44 PM | |
| FTAC | Fintech Acquisition Corp. III | COHEN DANIEL G | 10% Owner | Oct 16, 2020 | Option Exercise | $10.00 | 200,000 | 2,000,000 | 200,000 | Oct 20, 2020, 07:44 PM | |
| SFT | SHIFT TECHNOLOGIES, INC. | COHEN DANIEL G | Director | Oct 13, 2020 | Option Exercise | $10.00 | 600,000 | 6,000,000 | 600,000 | Oct 14, 2020, 05:18 PM | |
| COHN | Cohen & Co Inc. | COHEN DANIEL G | Chairman and CE Europe | Aug 14, 2020 | Buy | $19.62 | 2,500 | 49,047 | 78,740 | Aug 17, 2020, 02:10 PM | |
| TBBK | Bancorp, Inc. | COHEN DANIEL G | Director | Jun 12, 2020 | Sale | $8.96 | 60,000 | 537,474 | 60,000 | Jun 15, 2020, 04:18 PM | |
| TBBK | Bancorp, Inc. | COHEN DANIEL G | Director | Feb 26, 2020 | Sale | $13.41 | 25,000 | 335,367 | 102,403 | Mar 02, 2020, 04:26 PM | |
| TBBK | Bancorp, Inc. | COHEN DANIEL G | Director | Nov 25, 2019 | Sale | $10.79 | 30,000 | 323,562 | 127,403 | Mar 02, 2020, 04:23 PM | |
| TBBK | Bancorp, Inc. | COHEN DANIEL G | Director | Feb 26, 2020 | Sale | $13.41 | 25,000 | 335,367 | 132,403 | Feb 26, 2020, 04:05 PM | |
| TBBK | Bancorp, Inc. | COHEN DANIEL G | Director | Nov 25, 2019 | Sale | $10.79 | 30,000 | 323,562 | 157,403 | Nov 26, 2019, 04:04 PM | |
| TBBK | Bancorp, Inc. | COHEN DANIEL G | Director | Nov 21, 2019 | Sale | $10.69 | 23,890 | 255,494 | 157,403 | Nov 22, 2019, 04:34 PM | |
| TBBK | Bancorp, Inc. | COHEN DANIEL G | Director | Nov 20, 2019 | Sale | $10.84 | 26,000 | 281,788 | 181,293 | Nov 20, 2019, 04:58 PM | |
| TBBK | Bancorp, Inc. | COHEN DANIEL G | Director | Nov 18, 2019 | Sale | $10.96 | 8,929 | 97,862 | 227,050 | Nov 20, 2019, 04:58 PM | |
| TBBK | Bancorp, Inc. | COHEN DANIEL G | Director | Nov 19, 2019 | Sale | $10.88 | 19,757 | 214,877 | 207,293 | Nov 20, 2019, 04:58 PM | |
| TBBK | Bancorp, Inc. | COHEN DANIEL G | Director | Nov 12, 2019 | Sale | $11.47 | 21,314 | 244,508 | 235,979 | Nov 12, 2019, 04:01 PM | |
| TBBK | Bancorp, Inc. | COHEN DANIEL G | Director | May 17, 2019 | Option Exercise | $9.75 | 1,230 | 11,993 | 257,529 | May 20, 2019, 04:56 PM | |
| TBBK | Bancorp, Inc. | COHEN DANIEL G | Director | May 20, 2019 | Option Exercise | $9.64 | 236 | 2,275 | 257,293 | May 20, 2019, 04:56 PM | |
| TBBK | Bancorp, Inc. | COHEN DANIEL G | Director | Feb 11, 2019 | Option Exercise | $8.51 | 9,740 | 82,887 | 258,759 | Feb 11, 2019, 05:53 PM | |
| TBBK | Bancorp, Inc. | COHEN DANIEL G | Director | Aug 23, 2018 | Sale | $9.63 | 11,088 | 106,777 | 259,074 | Aug 24, 2018, 04:39 PM | |
| TBBK | Bancorp, Inc. | COHEN DANIEL G | Director | Aug 24, 2018 | Sale | $9.63 | 13,912 | 133,973 | 245,162 | Aug 24, 2018, 04:39 PM | |
| TBBK | Bancorp, Inc. | COHEN DANIEL G | Director | Aug 06, 2018 | Sale | $9.84 | 100,000 | 984,120 | 310,162 | Aug 08, 2018, 04:07 PM | |
| TBBK | Bancorp, Inc. | COHEN DANIEL G | Director | Aug 07, 2018 | Sale | $9.79 | 40,000 | 391,688 | 270,162 | Aug 08, 2018, 04:07 PM | |
| IMXI | International Money Express, Inc. | COHEN DANIEL G | Member 13d group owns over 10% | Jul 26, 2018 | Sale | $0.00470 | 105,953 | 498 | 281,736 | Jul 30, 2018, 07:23 PM | |
| FNTE | Fintech Acquisition Corp. II | COHEN DANIEL G | Chief Executive Officer | Jul 25, 2018 | Sale | $0.00470 | 50,000 | 235 | 652,827 | Jul 27, 2018, 12:17 PM | |
| FNTE | Fintech Acquisition Corp. II | COHEN DANIEL G | Chief Executive Officer | Jun 29, 2018 | Buy | $10.05 | 160,000 | 1,608,000 | 702,827 | Jul 02, 2018, 05:00 PM | |
| FNTE | Fintech Acquisition Corp. II | COHEN DANIEL G | Chief Executive Officer | Jun 29, 2018 | Buy | $10.05 | 140,000 | 1,407,000 | 653,407 | Jul 02, 2018, 05:00 PM | |
| TBBK | Bancorp, Inc. | COHEN DANIEL G | Director | May 10, 2018 | Sale | $11.11 | 70,100 | 779,070 | 471,996 | May 11, 2018, 04:31 PM | |
| TBBK | Bancorp, Inc. | COHEN DANIEL G | Director | May 11, 2018 | Sale | $11.06 | 79,900 | 883,894 | 392,096 | May 11, 2018, 04:31 PM | |
| TBBK | Bancorp, Inc. | COHEN DANIEL G | Director | Jan 30, 2018 | Option Exercise | $10.58 | 10,185 | 107,780 | 542,096 | Jan 31, 2018, 05:16 PM | |
| COHN | Cohen & Co Inc. | COHEN DANIEL G | Vice Chairman and CE Europe | Dec 19, 2017 | Sale | $8.00 | 15,881 | 127,048 | 23,922 | Dec 20, 2017, 05:31 PM | |
| FNTE | Fintech Acquisition Corp. II | COHEN DANIEL G | Chief Executive Officer | Dec 11, 2017 | Sale | $0.00470 | 200,000 | 940 | 542,827 | Dec 12, 2017, 06:09 PM | |
| FNTE | Fintech Acquisition Corp. II | COHEN DANIEL G | Chief Executive Officer | Dec 11, 2017 | Buy | $0.00470 | 200,000 | 940 | 487,689 | Dec 12, 2017, 06:09 PM | |
| FNTE | Fintech Acquisition Corp. II | COHEN DANIEL G | Chief Executive Officer | Nov 27, 2017 | Sale | $0.00470 | 50,000 | 235 | 742,827 | Nov 29, 2017, 05:39 PM | |
| TBBK | Bancorp, Inc. | COHEN DANIEL G | Director | Nov 27, 2017 | Sale | $9.68 | 35,915 | 347,478 | 666,366 | Nov 29, 2017, 05:13 PM | |
| TBBK | Bancorp, Inc. | COHEN DANIEL G | Director | Nov 27, 2017 | Sale | $9.68 | 23,944 | 231,658 | 196,056 | Nov 29, 2017, 05:13 PM | |
| TBBK | Bancorp, Inc. | COHEN DANIEL G | Director | Nov 28, 2017 | Sale | $9.48 | 114,085 | 1,081,663 | 552,281 | Nov 29, 2017, 05:13 PM | |
| TBBK | Bancorp, Inc. | COHEN DANIEL G | Director | Nov 28, 2017 | Sale | $9.48 | 76,056 | 721,102 | 120,000 | Nov 29, 2017, 05:13 PM | |
| TBBK | Bancorp, Inc. | COHEN DANIEL G | Director | Oct 04, 2016 | Buy | $4.50 | 220,000 | 990,000 | 702,281 | Oct 05, 2016, 04:36 PM | |
| TBBK | Bancorp, Inc. | COHEN DANIEL G | Director | Oct 04, 2016 | Buy | $4.50 | 220,000 | 990,000 | 220,000 | Oct 05, 2016, 04:36 PM | |
| CCN | FinTech Acquisition Corp | COHEN DANIEL G | CEO and President | Jul 28, 2016 | Sale | $0.00640 | 132,881 | 850 | 201,105 | Aug 01, 2016, 05:25 PM | |
| CCN | FinTech Acquisition Corp | COHEN DANIEL G | CEO and President | Jul 29, 2016 | Sale | $0.00640 | 145,000 | 928 | 56,105 | Aug 01, 2016, 05:25 PM | |
| FNTC | FinTech Acquisition Corp | COHEN DANIEL G | CEO and President | Feb 11, 2016 | Sale | $0.00640 | 100,000 | 640 | 257,881 | Feb 12, 2016, 05:02 PM | |
| IFMI | INSTITUTIONAL FINANCIAL MARKETS, INC. | COHEN DANIEL G | VC, Pres. & Chief Exec. Europe | Nov 13, 2014 | Option Exercise | $1.77 | 100,000 | 177,000 | 398,039 | Nov 17, 2014, 01:27 PM | |
| IFMI | INSTITUTIONAL FINANCIAL MARKETS, INC. | COHEN DANIEL G | VC, Pres. & Chief Exec. Europe | Dec 31, 2013 | Option Exercise | $1.93 | 30,103 | 58,099 | 673,039 | Jan 03, 2014, 02:22 PM | |
| IFMI | INSTITUTIONAL FINANCIAL MARKETS, INC. | COHEN DANIEL G | See Remarks | Sep 25, 2013 | Option Exercise | $2.00 | 800,000 | 1,600,000 | 800,000 | Sep 26, 2013, 06:21 PM | |
| TBBK | Bancorp, Inc. | COHEN DANIEL G | Director | Sep 03, 2013 | Option Exercise | $12.88 | 339,602 | 4,374,977 | 500,642 | Sep 04, 2013, 12:19 PM | |
| IFMI | INSTITUTIONAL FINANCIAL MARKETS, INC. | COHEN DANIEL G | Chairman, CEO and CIO | Dec 31, 2012 | Option Exercise | $1.20 | 99,074 | 118,889 | 503,142 | Jan 03, 2013, 04:28 PM |
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