InsiderClue
Insiders · Profile

COHEN DANIEL G

Director at Perella Weinberg Partners · Director at Bancorp · Chairman and CE Europe at Cohen · and 1 more. Filing since 27 Nov 2006. CIK 0001247745

PWP Perella Weinberg Partners Director · 20 trades TBBK Bancorp, Inc. Director · 35 trades COHN Cohen & Co Inc. Chairman and CE Europe · 8 trades IMXI International Money Express, Inc. Member 13d group owns over 10% · 7 trades
Company
Date
Role
Action
Shares
Amount
Of holding
PWP Perella Weinberg Partners
14 Mar 2023
Director
Sold, plan not stated
26,818
$243.51K
4.9%
PWP Perella Weinberg Partners
10 Mar 2023
Director
Sold, plan not stated
13,334
$120.81K
2.4%
PWP Perella Weinberg Partners
9 Mar 2023
Director
Sold, plan not stated
1,568
$15.29K
0.3%
PWP Perella Weinberg Partners
1 Mar 2023
Director
Sold, plan not stated
23,450
$234.73K
4.1%
PWP Perella Weinberg Partners
28 Feb 2023
Director
Sold, plan not stated
22,866
$233.69K
3.9%
PWP Perella Weinberg Partners
27 Feb 2023
Director
Sold, plan not stated
10,114
$103.16K
1.7%
PWP Perella Weinberg Partners
24 Feb 2023
Director
Sold, plan not stated
26,666
$270.66K
4.4%
PWP Perella Weinberg Partners
23 Feb 2023
Director
Sold, plan not stated
894
$9.42K
0.2%
PWP Perella Weinberg Partners
22 Feb 2023
Director
Sold, plan not stated
16,286
$172.63K
2.7%
PWP Perella Weinberg Partners
21 Feb 2023
Director
Sold, plan not stated
10,968
$117.69K
1.8%
PWP Perella Weinberg Partners
17 Feb 2023
Director
Sold, plan not stated
166,668
$1.82M
21.7%
PWP Perella Weinberg Partners
16 Feb 2023
Director
Sold, plan not stated
46,666
$510.06K
6.4%
PWP Perella Weinberg Partners
15 Feb 2023
Director
Sold, plan not stated
28,490
$316.81K
3.9%
PWP Perella Weinberg Partners
14 Dec 2022
Director
Sold, plan not stated
29,996
$285.86K
4.0%
PWP Perella Weinberg Partners
13 Dec 2022
Director
Sold, plan not stated
20,004
$193.44K
2.6%
PWP Perella Weinberg Partners
10 Nov 2022
Director
Sold, plan not stated
34,748
$298.83K
4.4%
PWP Perella Weinberg Partners
9 Nov 2022
Director
Sold, plan not stated
15,252
$126.59K
2.0%
PWP Perella Weinberg Partners
26 Aug 2022
Director
Sold, plan not stated
200
$1.55K
0.0%
PWP Perella Weinberg Partners
25 Aug 2022
Director
Sold, plan not stated
9,628
$74.91K
1.2%
PWP Perella Weinberg Partners
24 Aug 2022
Director
Sold, plan not stated
7,903
$61.25K
1.0%
TBBK Bancorp, Inc.
7 Jun 2021
Director
Sold, plan not stated
35,000
$912.91K
16.9%
TBBK Bancorp, Inc.
5 Mar 2021
Director
Sold, plan not stated
40,000
$867.33K
20.3%
COHN Cohen & Co Inc.
4 Dec 2020
Chairman and CE Europe
Sold, plan not stated
10,000
$166.40K
15.6%
TBBK Bancorp, Inc.
19 Nov 2020
Director
Sold, plan not stated
30,000
$339.12K
50.0%
COHN Cohen & Co Inc.
14 Aug 2020
Chairman and CE Europe
Bought
2,500
$49.05K
3.3%
TBBK Bancorp, Inc.
12 Jun 2020
Director
Sold, plan not stated
60,000
$537.47K
50.0%
TBBK Bancorp, Inc.
26 Feb 2020
Director
Sold, plan not stated
25,000
$335.37K
15.9%
TBBK Bancorp, Inc.
25 Nov 2019
Director
Sold, plan not stated
30,000
$323.56K
16.0%
TBBK Bancorp, Inc.
21 Nov 2019
Director
Sold, plan not stated
23,890
$255.49K
13.2%
TBBK Bancorp, Inc.
20 Nov 2019
Director
Sold, plan not stated
26,000
$281.79K
12.5%
TBBK Bancorp, Inc.
19 Nov 2019
Director
Sold, plan not stated
19,757
$214.88K
8.7%
TBBK Bancorp, Inc.
18 Nov 2019
Director
Sold, plan not stated
8,929
$97.86K
3.8%
TBBK Bancorp, Inc.
12 Nov 2019
Director
Sold, plan not stated
21,314
$244.51K
8.3%
COHN Cohen & Co Inc.
2 Oct 2019
Chairman and CE Europe
Bought
76,240
no price
opened
TBBK Bancorp, Inc.
24 Aug 2018
Director
Sold, plan not stated
13,912
$133.97K
5.4%
TBBK Bancorp, Inc.
23 Aug 2018
Director
Sold, plan not stated
11,088
$106.78K
4.1%
TBBK Bancorp, Inc.
7 Aug 2018
Director
Sold, plan not stated
40,000
$391.69K
12.9%
TBBK Bancorp, Inc.
6 Aug 2018
Director
Sold, plan not stated
100,000
$984.12K
24.4%
IMXI International Money Express, Inc.
26 Jul 2018
Member 13d group owns over 10%
Sold, plan not stated
105,953
$497.98
27.3%
IMXI International Money Express, Inc.
25 Jul 2018
Chief Executive Officer
Sold, plan not stated
50,000
$235.00
7.1%
IMXI International Money Express, Inc.
29 Jun 2018
Chief Executive Officer
Bought
160,000
$1.61M
29.5%
IMXI International Money Express, Inc.
29 Jun 2018
Chief Executive Officer
Bought
140,000
$1.41M
27.3%
TBBK Bancorp, Inc.
11 May 2018
Director
Sold, plan not stated
79,900
$883.89K
16.9%
TBBK Bancorp, Inc.
10 May 2018
Director
Sold, plan not stated
70,100
$779.07K
12.9%
COHN Cohen & Co Inc.
19 Dec 2017
Vice Chairman and CE Europe
Sold, plan not stated
15,881
$127.05K
39.9%
IMXI International Money Express, Inc.
11 Dec 2017
Chief Executive Officer
Sold, plan not stated
200,000
$940.00
26.9%
IMXI International Money Express, Inc.
11 Dec 2017
Chief Executive Officer
Bought
200,000
$940.00
69.5%
TBBK Bancorp, Inc.
28 Nov 2017
Director
Sold, plan not stated
114,085
$1.08M
17.1%
TBBK Bancorp, Inc.
28 Nov 2017
Director
Sold, plan not stated
76,056
$721.10K
38.8%
TBBK Bancorp, Inc.
27 Nov 2017
Director
Sold, plan not stated
35,915
$347.48K
5.1%
TBBK Bancorp, Inc.
27 Nov 2017
Director
Sold, plan not stated
23,944
$231.66K
10.9%
IMXI International Money Express, Inc.
27 Nov 2017
Chief Executive Officer
Sold, plan not stated
50,000
$235.00
6.3%
TBBK Bancorp, Inc.
4 Oct 2016
Director
Bought
220,000
$990.00K
opened
TBBK Bancorp, Inc.
4 Oct 2016
Director
Bought
220,000
$990.00K
45.6%
COHN Cohen & Co Inc.
5 Jun 2009
Chairman
Bought
2,700,000
$1.89M
304%
TBBK Bancorp, Inc.
1 Dec 2008
Director
Bought
21,900
no price
9.2%
TBBK Bancorp, Inc.
7 Nov 2008
Director
Bought
25,000
no price
11.8%
TBBK Bancorp, Inc.
6 Nov 2008
Director
Bought
35,000
no price
19.7%
TBBK Bancorp, Inc.
4 Nov 2008
Director
Bought
36,002
no price
25.4%
TBBK Bancorp, Inc.
3 Nov 2008
Director
Bought
13,998
no price
11.0%
TBBK Bancorp, Inc.
25 Aug 2008
Director
Bought
25,000
no price
24.4%
TBBK Bancorp, Inc.
29 Jul 2008
Director
Bought
20,000
no price
24.2%
TBBK Bancorp, Inc.
28 Jul 2008
Director
Bought
20,000
no price
32.0%
TBBK Bancorp, Inc.
29 Feb 2008
Director
Bought
20,000
no price
47.1%
TBBK Bancorp, Inc.
9 Nov 2007
Director
Bought
5,000
$78.95K
13.3%
TBBK Bancorp, Inc.
1 Nov 2007
Director
Bought
5,000
no price
15.4%
COHN Cohen & Co Inc.
13 Aug 2007
Chairman
Bought
50,000
$250.50K
5.3%
COHN Cohen & Co Inc.
16 May 2007
Chairman
Bought
100,000
$928.00K
17.5%
TBBK Bancorp, Inc.
13 Feb 2007
Director
Sold, plan not stated
123,833
$3.20M
79.2%
COHN Cohen & Co Inc.
27 Nov 2006
Chairman
Bought
111,111
$111.11B
51.9%
70 decisions on file.