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Insider Filings - COHEN DANIEL G
Last Updated 
20-Mar-17
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COHEN DANIEL G: Declared Holdings
Company/RelationshipReportedShares  Ownership
CardConnect Corp.
Officer
NasdaqGM:CCN
(historical quotes, profile, other insiders)
29-Jul-1656,105  Direct
CARDCONNECT CORP
Officer
NasdaqCM:FNTC
(historical quotes, other insiders)
11-Feb-16257,881  Direct
FinTech Acquisition Corp. II
Officer
NasdaqCM:FNTEU
(historical quotes, other insiders)
24-Jan-17
24-Jan-17
792,827
   1,178,096
1,970,923
  Direct
  Indirect  
  Total
The Bancorp, Inc.
Director
NasdaqGS:TBBK
(historical quotes, profile, other insiders)
4-Oct-16
4-Oct-16
702,281
   220,235
922,516
  Direct
  Indirect  
  Total

Insider & restricted shareholder transactions reported over the last two years
DateSharesStockTransaction
24-Jan-17 *8,052FNTEU Disposition (Non Open Market) at $0 per share.
24-Jan-17 3,539FNTEU Disposition (Non Open Market) at $0 per share.
19-Jan-17 *1,199,481FNTEU Statement of Ownership
19-Jan-17 796,366FNTEU Statement of Ownership
4-Oct-16 220,000TBBK Purchase at $4.50 - $4.5 per share.
(Cost of about $990,000)
4-Oct-16 *220,000TBBK Purchase at $4.50 - $4.5 per share.
(Cost of about $990,000)
29-Jul-16 145,000CCN Sale at $0.01 - $0.01 per share.
(Proceeds of about $1,450)
28-Jul-16 132,881CCN Sale at $0.01 - $0.01 per share.
(Proceeds of about $1,328)
11-Feb-16 100,000FNTC Sale at $0.01 - $0.01 per share.
(Proceeds of about $1,000)
29-Jan-16 120,000TBBK Acquisition (Non Open Market) at $0 per share.
    * Indicates that some (or all) shares are held indirectly (e.g. in a trust, by a spouse, etc.)



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