Betsy Z Cohen - Insider Trading Tracker

International Money Express, Inc.

US ˙ NasdaqCM ˙ US46005L1017

Introdução

Esta página fornece uma análise abrangente do histórico conhecido de negociações internas de Betsy Z Cohen. Insiders são oficiais, diretores ou investidores significativos em uma empresa. É ilegal para insiders realizarem negociações em suas próprias empresas baseados em informações específicas, não públicas. Isso não significa que seja ilegal para eles realizarem qualquer negociação em suas próprias empresas. No entanto, eles devem reportar todas as negociações à SEC através de um Formulário 4. Apesar dessas restrições, pesquisas acadêmicas sugerem que insiders - em geral - tendem a superar o mercado em suas próprias empresas.

Rentabilidade Média de Negociação

A rentabilidade média de negociação é o retorno médio de todas as compras de mercado abertas feitas pelo insider nos últimos três anos. Para calcular isso, examinamos cada compra de mercado aberto, não planejada, feita pelo insider, excluindo todas as negociações que foram marcadas como parte de um plano de negociação 10b5-1. Em seguida, calculamos o desempenho médio dessas negociações ao longo de 3, 6 e 12 meses, fazendo a média de cada uma dessas durações para gerar uma métrica de desempenho final para cada negociação. Finalmente, fazemos a média de todas as métricas de desempenho para calcular uma métrica de desempenho para o insider. Esta lista inclui apenas insiders que fizeram pelo menos três negociações nos últimos dois anos.

Se a rentabilidade de negociação deste insider é "N/A", então o insider ou não fez quaisquer compras de mercado aberto nos últimos três anos, ou as negociações que eles fizeram são muito recentes para calcular uma métrica de desempenho confiável.

Frequência de Atualização: Diariamente

Veja a lista dos negociantes internos mais rentáveis.

Veja os Insiders com Maior Classificação

Empresas com Posições Internas Reportadas

As declarações à SEC indicam que Betsy Z Cohen reportou posses ou negociações nas seguintes empresas:

Ativo	Título	Últimas Posições Reportadas
	Director	713,194
	Director, 10% Owner	512,500
	CEO and President, Director, 10% Owner	445,000
US:FLD / Fold Holdings, Inc.	10% Owner	2,410,185
	Director, 10% Owner	445,000
US:FTCV / FinTech Acquisition Corp V - Class A	Director	1,360,305
US:FTVI / FinTech Acquisition Corp VI - Class A	Director	1,514,944
US:PWP / Perella Weinberg Partners	Director	0
US:942GSL000 / SPAC	Director, 10% Owner	0
US:MILE / Metromile Inc	Director	127,500
US:HERA / FTAC Hera Acquisition Corp - Class A	Director	17,826,940
US:FTAA / FTAC Athena Acquisition Corp - Class A	Director, 10% Owner	6,213,333
	10% Owner	0
US:PAYA / Paya Holdings Inc - Class A		1,091,330
US:IMXI / International Money Express, Inc.		281,736
US:AET / Aetna, Inc.	Director	28,711
US:CCN / CardConnect Corp.	Director	0
US:TBBK / The Bancorp, Inc.	Chief Executive Officer, Director	546,309
US:RAS / RAIT Financial Trust	CEO	37,951
US:OFC / Corporate Office Properties Trust	Director	30,000

Como Interpretar os Gráficos

Os gráficos a seguir mostram o desempenho das ações dos a ativos ubsequentes a cada transação de mercado aberto, não planejada feita por Betsy Z Cohen. Transações não planejadas são negociações que não foram feitas como parte de um plano de negociação 10b5-1. O desempenho das ações é representado como mudança percentual cumulativa no preço das ações. Por exemplo, se uma transação interna foi feita em 1 de janeiro de 2019, o gráfico mostrará a mudança percentual diária da segurança até o dia presente. Se o preço da ação passasse de $10 para $15 durante este período, a mudança percentual cumulativa no preço das ações seria de 50%. Uma mudança no preço de $10 para $20 seria de 100%, e uma mudança no preço de $10 para $5 seria de -50%.

Ultimamente, estamos tentando determinar quão estreitamente as negociações do interno correlacionam-se a retornos excessivos (positivos ou negativos) no preço da ação para ver se o interno está cronometrando suas transações para lucrar com informações internas. Considere a situação onde um interno estava fazendo isso. Nesta situação, esperaríamos (a) retornos positivos após compras, ou (b) retornos negativos após vendas. No caso de (a), o gráfico de COMPRA mostraria uma série de curvas ascendentes, indicando retornos positivos após cada transação de compra. No caso de (b), o gráfico de VENDA mostraria uma série de curvas descendentes, indicando retornos negativos após cada transação de venda.

No entanto, isso sozinho não é suficiente para tirar conclusões. Se, por exemplo, o preço da ação da empresa estivesse em uma escalada não cíclica ao longo de muitos anos, então esperaríamos que todos os gráficos pós-compra tivessem uma inclinação ascendente. Da mesma forma, declínios não cíclicos ao longo de muitos anos resultariam em gráficos pós-negociação inclinados para baixo. Nenhum desses gráficos sugeriria atividade de negociação interna.

O indicador mais forte seria uma situação em que o preço da ação fosse extremamente cíclico, e houvesse sinais positivos no gráfico de COMPRA e gráficos negativos no gráfico de VENDA. Esta situação seria altamente sugestiva de um interno que estava cronometrando transações para sua vantagem financeira.

Compras Internas IMXI / International Money Express, Inc. - Análise de Lucro de Curto Prazo

Nesta seção, analisamos a lucratividade de cada compra interna de mercado aberto, não planejada, feita em IMXI / International Money Express, Inc.. Esta análise ajuda a entender se o interno gera consistentemente retornos anormais, e vale a pena seguir. Esta análise é para um ano seguinte a cada transação, e os resultados são teóricos.

A tabela a seguir mostra as compras de mercado aberto mais recentes que não faziam parte de um plano de negociação automático.

Data de Negociação	Ticker	Insider	Ações Reportadas	Preço Reportado	Ações Ajustadas	Preço Ajustado	Base de Custos	Dias para Máx
2018-07-18	FNTE	COHEN BETSY Z	500,000	10.0500	500,000	10.0500	5,025,000	5
2018-06-29	FNTE	COHEN BETSY Z	500,000	10.0500	500,000	10.0500	5,025,000
2017-12-11	FNTE	COHEN BETSY Z	200,000	0.0047	200,000	0.0047	940

O Preço Ajustado é o preço ajustado pela divisão. Ações Ajustadas são as ações ajustadas pela divisão.

Vendas Internas IMXI / International Money Express, Inc. - Análise de Perda de Curto Prazo

Nesta seção, analisamos a evitação de perdas de curto prazo de cada venda interna de mercado aberto, não planejada feita em IMXI / International Money Express, Inc.. Um padrão consistente de evitação de perdas pode sugerir que transações futuras de venda possam prever declínios no preço. Esta análise é para um ano seguinte a cada transação, e os resultados são teóricos.

A tabela a seguir mostra as vendas de mercado aberto mais recentes que não faziam parte de um plano de negociação automático.

Data de Negociação Ticker Insider Ações
Reportadas Preço
Reportado Ações
Ajustadas Preço
Ajustado Base de Custos Dias para
Mín Preço em
Mín Máxima Perda
Evitada ($) Máxima Perda
Evitada (%)

2018-07-26 IMXI COHEN BETSY Z 105,953 0.0047 105,953 0.0047 498 217 10.3300 1,093,997 220,120.22

2017-12-11 FNTE COHEN BETSY Z 200,000 0.0047 200,000 0.0047 940

O Preço Ajustado é o preço ajustado pela divisão. Ações Ajustadas são as ações ajustadas pela divisão.

Compras Internas PWP / Perella Weinberg Partners - Análise de Lucro de Curto Prazo

Nesta seção, analisamos a lucratividade de cada compra interna de mercado aberto, não planejada, feita em IMXI / International Money Express, Inc.. Esta análise ajuda a entender se o interno gera consistentemente retornos anormais, e vale a pena seguir. Esta análise é para um ano seguinte a cada transação, e os resultados são teóricos.

A tabela a seguir mostra as compras de mercado aberto mais recentes que não faziam parte de um plano de negociação automático.

Data de Negociação Ticker Insider Ações
Reportadas Preço
Reportado Ações
Ajustadas Preço
Ajustado Base de Custos Dias para
Máx Preço em
Máx Lucro
Máx ($) Retorno Máx (%)

Não há negociações abertas de mercado não planejadas conhecidas para esta combinação de insider e ativo

O Preço Ajustado é o preço ajustado pela divisão. Ações Ajustadas são as ações ajustadas pela divisão.

Vendas Internas PWP / Perella Weinberg Partners - Análise de Perda de Curto Prazo

Nesta seção, analisamos a evitação de perdas de curto prazo de cada venda interna de mercado aberto, não planejada feita em IMXI / International Money Express, Inc.. Um padrão consistente de evitação de perdas pode sugerir que transações futuras de venda possam prever declínios no preço. Esta análise é para um ano seguinte a cada transação, e os resultados são teóricos.

A tabela a seguir mostra as vendas de mercado aberto mais recentes que não faziam parte de um plano de negociação automático.

Data de Negociação Ticker Insider Ações
Reportadas Preço
Reportado Ações
Ajustadas Preço
Ajustado Base de Custos Dias para
Mín Preço em
Mín Máxima Perda
Evitada ($) Máxima Perda
Evitada (%)

Não há negociações abertas de mercado não planejadas conhecidas para esta combinação de insider e ativo

O Preço Ajustado é o preço ajustado pela divisão. Ações Ajustadas são as ações ajustadas pela divisão.

Compras Internas TBBK / The Bancorp, Inc. - Análise de Lucro de Curto Prazo

Nesta seção, analisamos a lucratividade de cada compra interna de mercado aberto, não planejada, feita em IMXI / International Money Express, Inc.. Esta análise ajuda a entender se o interno gera consistentemente retornos anormais, e vale a pena seguir. Esta análise é para um ano seguinte a cada transação, e os resultados são teóricos.

A tabela a seguir mostra as compras de mercado aberto mais recentes que não faziam parte de um plano de negociação automático.

Data de Negociação Ticker Insider Ações
Reportadas Preço
Reportado Ações
Ajustadas Preço
Ajustado Base de Custos Dias para
Máx Preço em
Máx Lucro
Máx ($) Retorno Máx (%)

2014-08-15 TBBK COHEN BETSY Z 100,000 100,000 137 10.96

2014-07-29 TBBK COHEN BETSY Z 10,000 9.5688 10,000 9.5688 95,688

2014-06-13 TBBK COHEN BETSY Z 20,000 11.4788 20,000 11.4788 229,576

2013-11-01 TBBK COHEN BETSY Z 10,000 16.0701 10,000 16.0701 160,701

2012-11-01 TBBK COHEN BETSY Z 10,000 11.7349 10,000 11.7349 117,349

2012-07-26 TBBK COHEN BETSY Z 10,000 9.0984 10,000 9.0984 90,984

2011-08-15 TBBK COHEN BETSY Z 10,000 7.7400 10,000 7.7400 77,400

O Preço Ajustado é o preço ajustado pela divisão. Ações Ajustadas são as ações ajustadas pela divisão.

Vendas Internas TBBK / The Bancorp, Inc. - Análise de Perda de Curto Prazo

Nesta seção, analisamos a evitação de perdas de curto prazo de cada venda interna de mercado aberto, não planejada feita em IMXI / International Money Express, Inc.. Um padrão consistente de evitação de perdas pode sugerir que transações futuras de venda possam prever declínios no preço. Esta análise é para um ano seguinte a cada transação, e os resultados são teóricos.

A tabela a seguir mostra as vendas de mercado aberto mais recentes que não faziam parte de um plano de negociação automático.

Data de Negociação Ticker Insider Ações
Reportadas Preço
Reportado Ações
Ajustadas Preço
Ajustado Base de Custos Dias para
Mín Preço em
Mín Máxima Perda
Evitada ($) Máxima Perda
Evitada (%)

Não há negociações abertas de mercado não planejadas conhecidas para esta combinação de insider e ativo

O Preço Ajustado é o preço ajustado pela divisão. Ações Ajustadas são as ações ajustadas pela divisão.

Histórico de Negociações Insider

Esta tabela mostra a lista completa de negociações insider realizadas por Betsy Z Cohen conforme divulgadas para a Comissão de Valores Mobiliários (SEC).

Data do Arquivo Data da Transação Formulário Ticker Ativo Código 10b5-1 Ações Ações Restantes Variação
Percentual Preço
da Ação Valor
da Transação Valor
Restante

2026-06-01 3 KYIV Kyivstar Group Ltd.
Common Shares 713,194

2025-09-30 3 BDCI BTC Development Corp.
Class A Ordinary Shares 512,500

2025-06-30 3 CCIIU Cohen Circle Acquisition Corp. II
Class A Ordinary Shares 445,000

2025-02-19 2025-02-15 4 FLD Fold Holdings, Inc.
Common Stock D - Sale to Issuer -1,943,148 2,410,185 -44.64

2025-02-19 2025-02-15 4 FLD Fold Holdings, Inc.
Common Stock D - Sale to Issuer -1,804,352 3,433,537 -34.45

2024-10-10 3 CCIR Cohen Circle Acquisition Corp. I
Class A Ordinary Shares 445,000

2022-01-19 2022-01-14 4 EMLDU FTAC Emerald Acquisition Corp.
Class B Common Stock, par value $0.0001 J - Other -87,594 4,265,739 -2.01

2022-01-19 2022-01-14 4 EMLDU FTAC Emerald Acquisition Corp.
Class B Common Stock, par value $0.0001 J - Other -60,598 4,349,402 -1.37

2022-01-19 2022-01-14 4 EMLDU FTAC Emerald Acquisition Corp.
Class A Common Stock, par value $0.0001 P - Purchase 86,081 976,081 9.67

2021-12-22 2021-12-20 4 EMLDU FTAC Emerald Acquisition Corp.
Class B Common Stock, par value $0.0001 J - Other 4,353,333 4,353,333

2021-12-22 2021-12-20 4 EMLDU FTAC Emerald Acquisition Corp.
Class B Common Stock, par value $0.0001 J - Other -4,353,333 4,410,000 -49.68

2021-12-22 2021-12-20 4 EMLDU FTAC Emerald Acquisition Corp.
Class A Common Stock, par value $0.0001 P - Purchase 890,000 890,000

2021-10-15 2021-10-13 4 FTCV Fintech Acquisition Corp V
Class B Common Stock J - Other -2,917 1,360,305 -0.21 0.00 -8 3,945

2021-10-15 2021-04-04 4 FTCV Fintech Acquisition Corp V
Class B Common Stock J - Other -33,334 1,363,222 -2.39 0.00 -97 3,953

2021-07-19 2021-06-28 4/A FTVI FINTECH ACQUISITION CORP VI
Class B Common Stock J - Other 1,514,944 1,514,944

2021-06-30 2021-06-28 4 FTVI FINTECH ACQUISITION CORP VI
Class B Common Stock J - Other 1,516,111 1,516,111

2021-06-29 2021-06-24 4 PWP Perella Weinberg Partners
Class B Common Stock M - Exercise -914,736 0 -100.00

2021-06-29 2021-06-24 4 PWP Perella Weinberg Partners
Class B Common Stock S - Sale -122,849 914,736 -11.84 0.01 -1,228 9,147

2021-06-29 2021-06-24 4 PWP Perella Weinberg Partners
Class B Common Stock D - Sale to Issuer -155,082 1,037,585 -13.00

2021-06-29 2021-06-24 4 PWP Perella Weinberg Partners
Class A Common Stock M - Exercise 914,736 914,736

2021-06-29 2021-06-25 4 FTOC FTAC Olympus Acquisition Corp.
Class B Common Stock M - Exercise -10,015,620 0 -100.00

2021-06-29 2021-06-25 4 FTOC FTAC Olympus Acquisition Corp.
Class B Common Stock M - Exercise -7,454,365 0 -100.00

2021-06-29 2021-06-25 4 FTOC FTAC Olympus Acquisition Corp.
Class B Common Stock J - Other 1,027,119 10,015,620 11.43

2021-06-29 2021-06-25 4 FTOC FTAC Olympus Acquisition Corp.
Class B Common Stock J - Other 167,891 7,454,365 2.30

2021-06-29 2021-06-25 4 FTOC FTAC Olympus Acquisition Corp.
Class B Common Stock J - Other -669,483 8,988,501 -6.93

2021-06-29 2021-06-25 4 FTOC FTAC Olympus Acquisition Corp.
Class B Common Stock J - Other -525,526 7,286,474 -6.73

2021-06-29 2021-06-25 4 FTOC FTAC Olympus Acquisition Corp.
Class B Common Stock D - Sale to Issuer -1,073,110 9,657,984 -10.00

2021-06-29 2021-06-25 4 FTOC FTAC Olympus Acquisition Corp.
Class B Common Stock D - Sale to Issuer -868,000 7,812,000 -10.00

2021-06-29 2021-06-25 4 FTOC FTAC Olympus Acquisition Corp.
Warrants D - Sale to Issuer -723,333 0 -100.00 11.50 -8,318,330

2021-06-29 2021-06-25 4 FTOC FTAC Olympus Acquisition Corp.
Class A Common Stock D - Sale to Issuer -10,015,620 0 -100.00

2021-06-29 2021-06-25 4 FTOC FTAC Olympus Acquisition Corp.
Class A Common Stock D - Sale to Issuer -9,624,365 0 -100.00

2021-06-29 2021-06-25 4 FTOC FTAC Olympus Acquisition Corp.
Class A Common Stock M - Exercise 10,015,620 10,015,620

2021-06-29 2021-06-25 4 FTOC FTAC Olympus Acquisition Corp.
Class A Common Stock M - Exercise 7,454,365 9,624,365 343.52

2021-06-28 2020-10-26 4 PWP Perella Weinberg Partners
Class B Common Stock S - Sale -17,333 1,192,667 -1.43 0.01 -173 11,927

2021-04-19 2021-04-16 4 MILE Metromile, Inc.
Common Stock J - Other 127,500 127,500

2021-03-10 2021-03-09 4 HERA FTAC Hera Acquisition Corp.
Class B ordinary shares J - Other -1,713,060 17,826,940 -8.77

2021-03-03 3 HERA FTAC Hera Acquisition Corp.
Class A ordinary shares 960,000

2021-02-26 2021-02-25 4 FTAA FTAC Athena Acquisition Corp.
Class B ordinary shares J - Other -100,000 6,213,333 -1.58

2021-02-22 3 FTAA FTAC Athena Acquisition Corp.
Class A ordinary shares 560,000

2020-12-10 2020-12-08 4 FTCV Fintech Acquisition Corp V
Class B Common Stock J - Other 1,398,223 1,398,223

2020-10-20 2020-10-16 4 FTAC Fintech Acquisition Corp. III
Class B Common Stock M - Exercise -1,091,330 0 -100.00

2020-10-20 2020-10-16 4 FTAC Fintech Acquisition Corp. III
Class B Common Stock J - Other -157,241 1,091,330 -12.59

2020-10-20 2020-10-16 4 FTAC Fintech Acquisition Corp. III
Class B Common Stock J - Other -68,334 1,248,570 -5.19 0.00 -191 3,496

2020-10-20 2020-10-16 4 FTAC Fintech Acquisition Corp. III
Class A Common Stock A - Award 200,000 200,000 10.00 2,000,000 2,000,000

2020-10-20 2020-10-16 4 FTAC Fintech Acquisition Corp. III
Class A Common Stock M - Exercise 1,091,330 1,091,330

2020-10-16 3 PAYA Paya Holdings Inc.
Common Stock 1,091,330

2020-10-16 3 PAYA Paya Holdings Inc.
Common Stock 25,000

2020-10-16 3 PAYA Paya Holdings Inc.
Common Stock 103,500

2020-10-16 3 PAYA Paya Holdings Inc.
Common Stock 200,000

2020-10-07 2020-10-05 4 FTIV FinTech Acquisition Corp. IV
Class B Common Stock J - Other -100,000 1,210,000 -7.63 0.00 -320 3,872

2020-10-01 2020-09-29 4 FTIV FinTech Acquisition Corp. IV
Class B Common Stock J - Other 1,306,667 1,306,667

2020-09-24 2020-09-23 4 FTOC FTAC Olympus Acquisition Corp.
Class B ordinary shares J - Other -2,693,906 10,731,094 -20.07

2020-08-25 3 FTOC FTAC Olympus Acquisition Corp.
Class A ordinary shares 2,170,000

2020-03-11 2020-03-09 4 FTAC Fintech Acquisition Corp. III
Class B Common Stock J - Other 3,334 1,316,903 0.25 0.00 9 3,687

2019-06-14 2019-06-12 4 FTAC Fintech Acquisition Corp. III
Class B Common Stock J - Other -6,667 1,313,569 -0.50 0.00 -19 3,678

2019-05-17 2019-05-16 4 FTAC Fintech Acquisition Corp. III
Class B Common Stock J - Other -100,000 1,320,236 -7.04 0.00 -280 3,697

2019-04-22 2019-04-22 4 FTAC Fintech Acquisition Corp. III
Class B Common Stock J - Other 3,334 1,420,236 0.24 0.00 9 3,977

2019-04-22 2019-04-22 4 FTAC Fintech Acquisition Corp. III
Class B Common Stock J - Other -2,500 1,416,902 -0.18 0.00 -7 3,967

2019-01-15 2019-01-11 4 FTAC Fintech Acquisition Corp. III
Class B Common Stock J - Other -3,334 1,419,402 -0.23 0.00 -9 3,974

2019-01-09 2019-01-08 4 FTAC Fintech Acquisition Corp. III
Class B Common Stock J - Other -3,334 1,422,736 -0.23 0.00 -9 3,984

2018-12-18 2018-12-14 4 FTAC Fintech Acquisition Corp. III
Class B Common Stock J - Other -28,334 1,426,070 -1.95 0.00 -79 3,993

2018-12-18 2018-11-30 4/A FTAC Fintech Acquisition Corp. III
Class B Common Stock J - Other -26,667 1,454,404 -1.80 0.00 -75 4,072

2018-12-03 2018-11-30 4 FTAC Fintech Acquisition Corp. III
Class B Common Stock J - Other -80,000 1,401,070 -5.40 0.00 -224 3,923

2018-11-15 3 FTAC Fintech Acquisition Corp. III
Class A Common Stock 153,500

2018-11-15 3 FTAC Fintech Acquisition Corp. III
Class A Common Stock 232,000

2018-11-15 3 FTAC Fintech Acquisition Corp. III
Class A Common Stock 153,500

2018-11-15 3 FTAC Fintech Acquisition Corp. III
Class A Common Stock 232,000

2018-11-15 3 FTAC Fintech Acquisition Corp. III
Class A Common Stock 153,500

2018-11-15 3 FTAC Fintech Acquisition Corp. III
Class A Common Stock 232,000

2018-07-30 2018-07-26 4 IMXI International Money Express, Inc.
Common Stock S - Sale -105,953 281,736 -27.33 0.00 -498 1,324

2018-07-30 2018-07-26 4 IMXI International Money Express, Inc.
Common Stock J - Other -100,000 387,689 -20.50

2018-07-20 2018-07-18 4 FNTE Fintech Acquisition Corp. II
Common Stock P - Purchase 500,000 500,000 10.05 5,025,000 5,025,000

2018-06-29 2018-06-29 4 FNTE Fintech Acquisition Corp. II
Common Stock P - Purchase 500,000 892,827 127.28 10.05 5,025,000 8,972,911

2018-04-02 2018-03-29 4 AET AETNA INC /PA/
Phantom Stock Units A - Award 172 28,711 0.60

2018-01-03 2017-12-29 4 AET AETNA INC /PA/
Phantom Stock Units A - Award 155 28,539 0.54

2017-12-12 2017-12-11 4 FNTE Fintech Acquisition Corp. II
Common Stock P - Purchase 200,000 487,689 69.52 0.00 940 2,292

2017-12-12 2017-12-11 4 FNTE Fintech Acquisition Corp. II
Common Stock S - Sale -200,000 392,827 -33.74 0.00 -940 1,846

2017-10-03 2017-09-29 4 AET AETNA INC /PA/
Phantom Stock Units A - Award 175 28,384 0.62

2017-07-10 2017-07-06 4/A CCN CardConnect Corp.
Common Stock D - Sale to Issuer -563,860 0 -100.00

2017-07-10 2017-07-06 4/A CCN CardConnect Corp.
Common Stock U - Other -262,036 0 -100.00

2017-07-05 2017-06-30 4 AET AETNA INC /PA/
Phantom Stock Units A - Award 184 28,209 0.66

2017-05-23 2017-05-19 4 AET AETNA INC /PA/
Restricted Stock Units A - Award 1,203 1,203

2017-04-04 2017-03-31 4 AET AETNA INC /PA/
Phantom Stock Units A - Award 219 28,026 0.79

2017-01-26 2017-01-24 4 FNTE Fintech Acquisition Corp. II
Common Stock J - Other -5,760 299,689 -1.89

2017-01-26 2017-01-24 4 FNTE Fintech Acquisition Corp. II
Common Stock J - Other -3,539 792,827 -0.44

2017-01-24 3/A FNTE Fintech Acquisition Corp. II
Common Stock 793,366

2017-01-24 3/A FNTE Fintech Acquisition Corp. II
Common Stock 305,449

2017-01-19 3 FNTE Fintech Acquisition Corp. II
Common Stock 1,905,514

2017-01-19 3 FNTE Fintech Acquisition Corp. II
Common Stock 1,430,930

2017-01-19 3 FNTE Fintech Acquisition Corp. II
Common Stock 1,905,514

2017-01-19 3 FNTE Fintech Acquisition Corp. II
Common Stock 1,430,930

2017-01-04 2016-12-30 4 AET AETNA INC /PA/
Phantom Stock Units A - Award 225 27,807 0.81

2016-10-04 2016-09-30 4 AET AETNA INC /PA/
Phantom Stock Units A - Award 241 27,582 0.88

2016-08-18 2016-07-29 4/A CCN CardConnect Corp.
Common Stock A - Award 6,597 707,066 0.94

2016-08-18 2016-07-28 4/A CCN CardConnect Corp.
Common Stock S - Sale -187,119 700,469 -21.08 0.01 -1,198 4,483

2016-08-01 2016-07-29 4 CCN FinTech Acquisition Corp
Common Stock A - Award 6,597 707,066 0.94

2016-08-01 2016-07-28 4 CCN FinTech Acquisition Corp
Common Stock S - Sale -187,119 700,469 -21.08 0.01 -1,198 4,483

2016-07-05 2016-06-30 4 AET AETNA INC /PA/
Phantom Stock Units A - Award 228 27,341 0.84

2016-07-01 2016-06-30 4 FNTC FinTech Acquisition Corp
Common Stock P - Purchase -500,000 857,881 -36.82 10.00 -5,000,000 8,578,810

2016-05-24 2016-05-20 4 AET AETNA INC /PA/
Restricted Stock Units A - Award 1,537 1,537

2016-04-04 2016-03-31 4 AET AETNA INC /PA/
Phantom Stock Units A - Award 237 27,113 0.88

2016-01-05 2015-12-31 4 AET AETNA INC /PA/
Phantom Stock Units A - Award 217 26,876 0.82

2015-12-18 2015-03-29 4/A FNTC FinTech Acquisition Corp
Common Stock J - Other -27,539 148,537 -15.64

2015-12-18 2015-03-29 4/A FNTC FinTech Acquisition Corp
Common Stock J - Other -52,119 357,881 -12.71

2015-10-01 2015-09-30 4 AET AETNA INC /PA/
Phantom Stock Units A - Award 215 26,658 0.81

2015-07-02 2015-06-30 4 AET AETNA INC /PA/
Phantom Stock Units A - Award 184 26,443 0.70

2015-05-19 2015-05-15 4 AET AETNA INC /PA/
Restricted Stock Units A - Award 1,420 1,420

2015-04-02 2015-03-31 4 AET AETNA INC /PA/
PHANTOM STOCK UNITS A - Award 221 26,259 0.85

2015-03-31 2015-03-29 4 FNTC FinTech Acquisition Corp
Common Stock J - Other -22,394 153,682 -12.72

2015-03-31 2015-03-29 4 FNTC FinTech Acquisition Corp
Common Stock J - Other -52,119 357,881 -12.71

2015-02-12 3 FNTC FinTech Acquisition Corp
Common Stock 996,076

2015-02-12 3 FNTC FinTech Acquisition Corp
Common Stock 762,152

2015-02-12 3 FNTC FinTech Acquisition Corp
Common Stock 996,076

2015-02-12 3 FNTC FinTech Acquisition Corp
Common Stock 762,152

2015-01-05 2014-12-31 4 AET AETNA INC /PA/
PHANTOM STOCK UNITS A - Award 25 26,038 0.10

2015-01-05 2014-12-11 4 AET AETNA INC /PA/
COMMON STOCK G - Gift -11,500 43,024 -21.09

2014-10-02 2014-09-30 4 AET AETNA INC /PA/
PHANTOM STOCK UNITS A - Award 28 25,942 0.11

2014-08-18 2014-08-15 4 TBBK Bancorp, Inc.
Common Stock P - Purchase 100,000 546,309 22.41

2014-07-30 2014-07-29 4 TBBK Bancorp, Inc.
Common Stock P - Purchase 10,000 446,309 2.29 9.57 95,688 4,270,642

2014-07-01 2014-06-30 4 AET AETNA INC /PA/
PHANTOM STOCK UNITS A - Award 28 25,845 0.11

2014-06-16 2014-06-13 4 TBBK Bancorp, Inc.
Common Stock P - Purchase 20,000 436,309 4.80 11.48 229,576 5,008,304

2014-06-03 2014-05-30 4 AET AETNA INC /PA/
Restricted Stock Units A - Award 2,064 2,064

2014-05-21 2014-05-19 4 AET AETNA INC /PA/
Restricted Stock Units M - Exercise -2,665 0 -100.00

2014-05-21 2014-05-19 4 AET AETNA INC /PA/
Common Stock M - Exercise 2,665 54,524 5.14

2014-05-16 2014-05-06 4 TBBK Bancorp, Inc.
Common Stock G - Gift -200,000 301,794 -39.86

2014-05-16 2014-03-06 4 TBBK Bancorp, Inc.
Common Stock G - Gift -100,000 501,794 -16.62

2014-04-02 2014-03-31 4 AET AETNA INC /PA/
PHANTOM STOCK UNITS A - Award 30 25,736 0.12

2014-01-03 2013-12-31 4 AET AETNA INC /PA/
PHANTOM STOCK UNITS A - Award 33 25,621 0.13

2014-01-03 2013-12-17 4 AET AETNA INC /PA/
COMMON STOCK G - Gift -9,625 51,859 -15.65

2013-11-04 2013-11-01 4 TBBK Bancorp, Inc.
Common Stock P - Purchase 10,000 131,924 8.20 16.07 160,701 2,120,032

2013-10-02 2013-09-30 4 AET AETNA INC /PA/
PHANTOM STOCK UNITS A - Award 35 25,506 0.14

2013-10-02 2013-09-13 4 AET AETNA INC /PA/
COMMON STOCK G - Gift -10,000 61,484 -13.99

2013-09-04 2013-09-03 4 TBBK Bancorp, Inc.
Stock Option M - Exercise -101,241 0 -100.00

2013-09-04 2013-09-03 4 TBBK Bancorp, Inc.
Stock Option M - Exercise -100,000 101,241 -49.69

2013-09-04 2013-09-03 4 TBBK Bancorp, Inc.
Common Stock F - Taxes -69,607 563,568 -10.99 15.81 -1,100,487 8,910,010

2013-09-04 2013-09-03 4 TBBK Bancorp, Inc.
Common Stock M - Exercise 101,241 633,175 19.03 10.87 1,100,490 6,882,612

2013-09-04 2013-09-03 4 TBBK Bancorp, Inc.
Common Stock M - Exercise 100,000 531,934 23.15 10.87 1,087,000 5,782,123

2013-07-02 2013-06-28 4 AET AETNA INC /PA/
PHANTOM STOCK UNITS A - Award 35 25,393 0.14

2013-05-21 2013-05-17 4 AET AETNA INC /PA/
Restricted Stock Units A - Award 2,665 2,665

2013-04-01 2013-03-28 4 AET AETNA INC /PA/
PHANTOM STOCK UNITS A - Award 44 25,268 0.17

2013-01-24 2013-01-23 4 TBBK Bancorp, Inc.
Common Stock A - Award 62,500 421,934 17.39

2013-01-03 2012-12-31 4 AET AETNA INC /PA/
PHANTOM STOCK UNITS A - Award 49 25,123 0.19

2012-11-05 2012-11-01 4 TBBK Bancorp, Inc.
Common Stock P - Purchase 10,000 121,924 8.93 11.73 117,349 1,430,766

2012-10-02 2012-09-28 4 AET AETNA INC /PA/
PHANTOM STOCK UNITS A - Award 57 24,976 0.23

2012-07-30 2012-07-26 4 TBBK Bancorp, Inc.
Common Stock P - Purchase 10,000 369,434 2.78 9.10 90,984 3,361,258

2012-07-03 2012-06-29 4 AET AETNA INC /PA/
PHANTOM STOCK UNITS A - Award 97 24,801 0.39

2012-05-22 2012-05-18 4 AET AETNA INC /PA/
Restricted Stock Units A - Award 4,079 4,079

2012-04-03 2012-03-30 4 AET AETNA INC /PA/
PHANTOM STOCK UNITS A - Award 90 24,605 0.37

2012-02-07 2012-02-03 4 AET AETNA INC /PA/
DIRECTOR STOCK OPTION M - Exercise -14,000 0 -100.00 19.38 -271,250

2012-02-07 2012-02-03 4 AET AETNA INC /PA/
COMMON STOCK M - Exercise 14,000 71,484 24.35 19.38 271,250 1,385,002

2012-01-30 2012-01-26 4 TBBK Bancorp, Inc.
Common Stock P - Purchase 20,000 359,434 5.89 8.03 160,512 2,884,674

2012-01-30 2011-08-15 4/A TBBK Bancorp, Inc.
Common Stock P - Purchase 10,000 111,924 9.81 7.74 77,400 866,292

2012-01-26 2012-01-25 4 TBBK Bancorp, Inc.
Stock option A - Award 90,000 90,000

2012-01-04 2011-12-30 4 AET AETNA INC /PA/
PHANTOM STOCK UNITS A - Award 107 24,417 0.44

2007-07-02 2007-06-29 4 AET AETNA INC /PA/
PHANTOM STOCK UNITS A - Award 83 21,664 0.38

2006-02-06 2006-02-03 4 TBBK Bancorp, Inc.
Common Stock A - Award 100 15,900 0.63 19.58 1,958 311,322

2006-02-06 2006-02-03 4 TBBK Bancorp, Inc.
Common Stock A - Award 100 15,800 0.64 19.62 1,962 309,996

2006-02-06 2006-02-03 4 TBBK Bancorp, Inc.
Common Stock A - Award 600 15,700 3.97 19.99 11,994 313,843

2006-02-06 2006-02-03 4 TBBK Bancorp, Inc.
Common Stock A - Award 900 15,100 6.34 19.95 17,955 301,245

2006-02-06 2006-02-02 4 TBBK Bancorp, Inc.
Common Stock A - Award 943 14,200 7.11 19.93 18,794 283,006

2006-02-06 2006-02-02 4 TBBK Bancorp, Inc.
Common Stock A - Award 57 13,257 0.43 19.81 1,129 262,621

2006-02-06 2006-02-02 4 TBBK Bancorp, Inc.
Common Stock A - Award 171 13,200 1.31 19.79 3,384 261,228

2006-02-06 2006-02-02 4 TBBK Bancorp, Inc.
Common Stock A - Award 745 13,029 6.06 19.76 14,721 257,453

2006-02-06 2006-02-02 4 TBBK Bancorp, Inc.
Common Stock A - Award 8,300 12,284 208.33 19.75 163,925 242,609

2006-02-06 2006-02-02 4 TBBK Bancorp, Inc.
Common Stock A - Award 100 3,984 2.57 19.72 1,972 78,564

2006-02-06 2006-02-02 4 TBBK Bancorp, Inc.
Common Stock A - Award 500 3,884 14.78 19.71 9,855 76,554

2006-02-06 2006-02-02 4 TBBK Bancorp, Inc.
Common Stock A - Award 3,384 3,384 19.70 66,665 66,665

2006-02-06 2006-02-02 4 TBBK Bancorp, Inc.
Common Stock A - Award 200 87,934 0.23 19.94 3,988 1,753,404

2006-02-06 2006-02-02 4 TBBK Bancorp, Inc.
Common Stock A - Award 1,000 87,734 1.15 19.92 19,920 1,747,661

2006-02-06 2006-02-02 4 TBBK Bancorp, Inc.
Common Stock A - Award 100 86,734 0.12 19.90 1,990 1,726,007

2006-02-06 2006-02-02 4 TBBK Bancorp, Inc.
Common Stock A - Award 200 86,634 0.23 19.88 3,976 1,722,284

2006-02-06 2006-02-02 4 TBBK Bancorp, Inc.
Common Stock A - Award 1,000 86,434 1.17 19.87 19,870 1,717,444

2006-02-06 2006-02-02 4 TBBK Bancorp, Inc.
Common Stock A - Award 500 85,434 0.59 19.86 9,930 1,696,719

2006-02-06 2006-02-02 4 TBBK Bancorp, Inc.
Common Stock A - Award 500 84,934 0.59 19.80 9,900 1,681,693

2006-02-06 2006-02-02 4 TBBK Bancorp, Inc.
Common Stock A - Award 600 84,434 0.72 19.77 11,862 1,669,260

2006-02-06 2006-02-02 4 TBBK Bancorp, Inc.
Common Stock A - Award 5,000 83,834 6.34 19.75 98,750 1,655,722

2005-07-21 2005-07-19 4 RAS RAIT INVESTMENT TRUST
Common Shares of Beneficial Interest A - Award 2,405 37,951 6.77

2004-05-17 2004-05-13 4 OFC CORPORATE OFFICE PROPERTIES TRUST
Options to Acquire Common Stock A - Award 5,000 30,000 20.00 19.65 98,250 589,500

P

Compra de mercado aberto ou privada de ativo não-derivativo ou derivativo

S

Venda de mercado aberto ou privada de ativo não-derivativo ou derivativo

A

Concessão, premiação, ou outra aquisição de ativos da empresa (como uma opção)

C

Conversão de derivativo

D

Venda ou transferência de ativos de volta para a empresa

F

Pagamento do preço de exercício ou responsabilidade fiscal utilizando parte dos ativos recebidos da empresa

G

Doação de ativos pelo ou para o insider

K

Swaps de capital e transações de hedge similares

M

Exercício ou conversão de ativo derivativo recebido da empresa (como uma opção)

V

Uma transação voluntariamente reportada no Formulário 4

J

Outro (acompanhado de uma nota explicativa descrevendo a transação)

Data de Negociação	Ticker	Insider	Ações Reportadas	Preço Reportado	Ações Ajustadas	Preço Ajustado	Base de Custos	Dias para Mín	Preço em Mín	Máxima Perda Evitada ($)	Máxima Perda Evitada (%)
2018-07-26	IMXI	COHEN BETSY Z	105,953	0.0047	105,953	0.0047	498	217	10.3300	1,093,997	220,120.22
2017-12-11	FNTE	COHEN BETSY Z	200,000	0.0047	200,000	0.0047	940

Data de Negociação	Ticker	Insider	Ações Reportadas	Preço Reportado	Ações Ajustadas	Preço Ajustado	Base de Custos	Dias para Máx	Preço em Máx
2014-08-15	TBBK	COHEN BETSY Z	100,000		100,000			137	10.96
2014-07-29	TBBK	COHEN BETSY Z	10,000	9.5688	10,000	9.5688	95,688
2014-06-13	TBBK	COHEN BETSY Z	20,000	11.4788	20,000	11.4788	229,576
2013-11-01	TBBK	COHEN BETSY Z	10,000	16.0701	10,000	16.0701	160,701
2012-11-01	TBBK	COHEN BETSY Z	10,000	11.7349	10,000	11.7349	117,349
2012-07-26	TBBK	COHEN BETSY Z	10,000	9.0984	10,000	9.0984	90,984
2011-08-15	TBBK	COHEN BETSY Z	10,000	7.7400	10,000	7.7400	77,400

Data do Arquivo	Data da Transação	Formulário	Ticker	Ativo	Código	Ações	Ações Restantes	Variação Percentual	Preço da Ação	Valor da Transação	Valor Restante
2026-06-01		3	KYIV	Kyivstar Group Ltd. Common Shares			713,194
2025-09-30		3	BDCI	BTC Development Corp. Class A Ordinary Shares			512,500
2025-06-30		3	CCIIU	Cohen Circle Acquisition Corp. II Class A Ordinary Shares			445,000
2025-02-19	2025-02-15	4	FLD	Fold Holdings, Inc. Common Stock	D - Sale to Issuer	-1,943,148	2,410,185	-44.64
2025-02-19	2025-02-15	4	FLD	Fold Holdings, Inc. Common Stock	D - Sale to Issuer	-1,804,352	3,433,537	-34.45
2024-10-10		3	CCIR	Cohen Circle Acquisition Corp. I Class A Ordinary Shares			445,000
2022-01-19	2022-01-14	4	EMLDU	FTAC Emerald Acquisition Corp. Class B Common Stock, par value $0.0001	J - Other	-87,594	4,265,739	-2.01
2022-01-19	2022-01-14	4	EMLDU	FTAC Emerald Acquisition Corp. Class B Common Stock, par value $0.0001	J - Other	-60,598	4,349,402	-1.37
2022-01-19	2022-01-14	4	EMLDU	FTAC Emerald Acquisition Corp. Class A Common Stock, par value $0.0001	P - Purchase	86,081	976,081	9.67
2021-12-22	2021-12-20	4	EMLDU	FTAC Emerald Acquisition Corp. Class B Common Stock, par value $0.0001	J - Other	4,353,333	4,353,333
2021-12-22	2021-12-20	4	EMLDU	FTAC Emerald Acquisition Corp. Class B Common Stock, par value $0.0001	J - Other	-4,353,333	4,410,000	-49.68
2021-12-22	2021-12-20	4	EMLDU	FTAC Emerald Acquisition Corp. Class A Common Stock, par value $0.0001	P - Purchase	890,000	890,000
2021-10-15	2021-10-13	4	FTCV	Fintech Acquisition Corp V Class B Common Stock	J - Other	-2,917	1,360,305	-0.21	0.00	-8	3,945
2021-10-15	2021-04-04	4	FTCV	Fintech Acquisition Corp V Class B Common Stock	J - Other	-33,334	1,363,222	-2.39	0.00	-97	3,953
2021-07-19	2021-06-28	4/A	FTVI	FINTECH ACQUISITION CORP VI Class B Common Stock	J - Other	1,514,944	1,514,944
2021-06-30	2021-06-28	4	FTVI	FINTECH ACQUISITION CORP VI Class B Common Stock	J - Other	1,516,111	1,516,111
2021-06-29	2021-06-24	4	PWP	Perella Weinberg Partners Class B Common Stock	M - Exercise	-914,736	0	-100.00
2021-06-29	2021-06-24	4	PWP	Perella Weinberg Partners Class B Common Stock	S - Sale	-122,849	914,736	-11.84	0.01	-1,228	9,147
2021-06-29	2021-06-24	4	PWP	Perella Weinberg Partners Class B Common Stock	D - Sale to Issuer	-155,082	1,037,585	-13.00
2021-06-29	2021-06-24	4	PWP	Perella Weinberg Partners Class A Common Stock	M - Exercise	914,736	914,736
2021-06-29	2021-06-25	4	FTOC	FTAC Olympus Acquisition Corp. Class B Common Stock	M - Exercise	-10,015,620	0	-100.00
2021-06-29	2021-06-25	4	FTOC	FTAC Olympus Acquisition Corp. Class B Common Stock	M - Exercise	-7,454,365	0	-100.00
2021-06-29	2021-06-25	4	FTOC	FTAC Olympus Acquisition Corp. Class B Common Stock	J - Other	1,027,119	10,015,620	11.43
2021-06-29	2021-06-25	4	FTOC	FTAC Olympus Acquisition Corp. Class B Common Stock	J - Other	167,891	7,454,365	2.30
2021-06-29	2021-06-25	4	FTOC	FTAC Olympus Acquisition Corp. Class B Common Stock	J - Other	-669,483	8,988,501	-6.93
2021-06-29	2021-06-25	4	FTOC	FTAC Olympus Acquisition Corp. Class B Common Stock	J - Other	-525,526	7,286,474	-6.73
2021-06-29	2021-06-25	4	FTOC	FTAC Olympus Acquisition Corp. Class B Common Stock	D - Sale to Issuer	-1,073,110	9,657,984	-10.00
2021-06-29	2021-06-25	4	FTOC	FTAC Olympus Acquisition Corp. Class B Common Stock	D - Sale to Issuer	-868,000	7,812,000	-10.00
2021-06-29	2021-06-25	4	FTOC	FTAC Olympus Acquisition Corp. Warrants	D - Sale to Issuer	-723,333	0	-100.00	11.50	-8,318,330
2021-06-29	2021-06-25	4	FTOC	FTAC Olympus Acquisition Corp. Class A Common Stock	D - Sale to Issuer	-10,015,620	0	-100.00
2021-06-29	2021-06-25	4	FTOC	FTAC Olympus Acquisition Corp. Class A Common Stock	D - Sale to Issuer	-9,624,365	0	-100.00
2021-06-29	2021-06-25	4	FTOC	FTAC Olympus Acquisition Corp. Class A Common Stock	M - Exercise	10,015,620	10,015,620
2021-06-29	2021-06-25	4	FTOC	FTAC Olympus Acquisition Corp. Class A Common Stock	M - Exercise	7,454,365	9,624,365	343.52
2021-06-28	2020-10-26	4	PWP	Perella Weinberg Partners Class B Common Stock	S - Sale	-17,333	1,192,667	-1.43	0.01	-173	11,927
2021-04-19	2021-04-16	4	MILE	Metromile, Inc. Common Stock	J - Other	127,500	127,500
2021-03-10	2021-03-09	4	HERA	FTAC Hera Acquisition Corp. Class B ordinary shares	J - Other	-1,713,060	17,826,940	-8.77
2021-03-03		3	HERA	FTAC Hera Acquisition Corp. Class A ordinary shares			960,000
2021-02-26	2021-02-25	4	FTAA	FTAC Athena Acquisition Corp. Class B ordinary shares	J - Other	-100,000	6,213,333	-1.58
2021-02-22		3	FTAA	FTAC Athena Acquisition Corp. Class A ordinary shares			560,000
2020-12-10	2020-12-08	4	FTCV	Fintech Acquisition Corp V Class B Common Stock	J - Other	1,398,223	1,398,223
2020-10-20	2020-10-16	4	FTAC	Fintech Acquisition Corp. III Class B Common Stock	M - Exercise	-1,091,330	0	-100.00
2020-10-20	2020-10-16	4	FTAC	Fintech Acquisition Corp. III Class B Common Stock	J - Other	-157,241	1,091,330	-12.59
2020-10-20	2020-10-16	4	FTAC	Fintech Acquisition Corp. III Class B Common Stock	J - Other	-68,334	1,248,570	-5.19	0.00	-191	3,496
2020-10-20	2020-10-16	4	FTAC	Fintech Acquisition Corp. III Class A Common Stock	A - Award	200,000	200,000		10.00	2,000,000	2,000,000
2020-10-20	2020-10-16	4	FTAC	Fintech Acquisition Corp. III Class A Common Stock	M - Exercise	1,091,330	1,091,330
2020-10-16		3	PAYA	Paya Holdings Inc. Common Stock			1,091,330
2020-10-16		3	PAYA	Paya Holdings Inc. Common Stock			25,000
2020-10-16		3	PAYA	Paya Holdings Inc. Common Stock			103,500
2020-10-16		3	PAYA	Paya Holdings Inc. Common Stock			200,000
2020-10-07	2020-10-05	4	FTIV	FinTech Acquisition Corp. IV Class B Common Stock	J - Other	-100,000	1,210,000	-7.63	0.00	-320	3,872
2020-10-01	2020-09-29	4	FTIV	FinTech Acquisition Corp. IV Class B Common Stock	J - Other	1,306,667	1,306,667
2020-09-24	2020-09-23	4	FTOC	FTAC Olympus Acquisition Corp. Class B ordinary shares	J - Other	-2,693,906	10,731,094	-20.07
2020-08-25		3	FTOC	FTAC Olympus Acquisition Corp. Class A ordinary shares			2,170,000
2020-03-11	2020-03-09	4	FTAC	Fintech Acquisition Corp. III Class B Common Stock	J - Other	3,334	1,316,903	0.25	0.00	9	3,687
2019-06-14	2019-06-12	4	FTAC	Fintech Acquisition Corp. III Class B Common Stock	J - Other	-6,667	1,313,569	-0.50	0.00	-19	3,678
2019-05-17	2019-05-16	4	FTAC	Fintech Acquisition Corp. III Class B Common Stock	J - Other	-100,000	1,320,236	-7.04	0.00	-280	3,697
2019-04-22	2019-04-22	4	FTAC	Fintech Acquisition Corp. III Class B Common Stock	J - Other	3,334	1,420,236	0.24	0.00	9	3,977
2019-04-22	2019-04-22	4	FTAC	Fintech Acquisition Corp. III Class B Common Stock	J - Other	-2,500	1,416,902	-0.18	0.00	-7	3,967
2019-01-15	2019-01-11	4	FTAC	Fintech Acquisition Corp. III Class B Common Stock	J - Other	-3,334	1,419,402	-0.23	0.00	-9	3,974
2019-01-09	2019-01-08	4	FTAC	Fintech Acquisition Corp. III Class B Common Stock	J - Other	-3,334	1,422,736	-0.23	0.00	-9	3,984
2018-12-18	2018-12-14	4	FTAC	Fintech Acquisition Corp. III Class B Common Stock	J - Other	-28,334	1,426,070	-1.95	0.00	-79	3,993
2018-12-18	2018-11-30	4/A	FTAC	Fintech Acquisition Corp. III Class B Common Stock	J - Other	-26,667	1,454,404	-1.80	0.00	-75	4,072
2018-12-03	2018-11-30	4	FTAC	Fintech Acquisition Corp. III Class B Common Stock	J - Other	-80,000	1,401,070	-5.40	0.00	-224	3,923
2018-11-15		3	FTAC	Fintech Acquisition Corp. III Class A Common Stock			153,500
2018-11-15		3	FTAC	Fintech Acquisition Corp. III Class A Common Stock			232,000
2018-11-15		3	FTAC	Fintech Acquisition Corp. III Class A Common Stock			153,500
2018-11-15		3	FTAC	Fintech Acquisition Corp. III Class A Common Stock			232,000
2018-11-15		3	FTAC	Fintech Acquisition Corp. III Class A Common Stock			153,500
2018-11-15		3	FTAC	Fintech Acquisition Corp. III Class A Common Stock			232,000
2018-07-30	2018-07-26	4	IMXI	International Money Express, Inc. Common Stock	S - Sale	-105,953	281,736	-27.33	0.00	-498	1,324
2018-07-30	2018-07-26	4	IMXI	International Money Express, Inc. Common Stock	J - Other	-100,000	387,689	-20.50
2018-07-20	2018-07-18	4	FNTE	Fintech Acquisition Corp. II Common Stock	P - Purchase	500,000	500,000		10.05	5,025,000	5,025,000
2018-06-29	2018-06-29	4	FNTE	Fintech Acquisition Corp. II Common Stock	P - Purchase	500,000	892,827	127.28	10.05	5,025,000	8,972,911
2018-04-02	2018-03-29	4	AET	AETNA INC /PA/ Phantom Stock Units	A - Award	172	28,711	0.60
2018-01-03	2017-12-29	4	AET	AETNA INC /PA/ Phantom Stock Units	A - Award	155	28,539	0.54
2017-12-12	2017-12-11	4	FNTE	Fintech Acquisition Corp. II Common Stock	P - Purchase	200,000	487,689	69.52	0.00	940	2,292
2017-12-12	2017-12-11	4	FNTE	Fintech Acquisition Corp. II Common Stock	S - Sale	-200,000	392,827	-33.74	0.00	-940	1,846
2017-10-03	2017-09-29	4	AET	AETNA INC /PA/ Phantom Stock Units	A - Award	175	28,384	0.62
2017-07-10	2017-07-06	4/A	CCN	CardConnect Corp. Common Stock	D - Sale to Issuer	-563,860	0	-100.00
2017-07-10	2017-07-06	4/A	CCN	CardConnect Corp. Common Stock	U - Other	-262,036	0	-100.00
2017-07-05	2017-06-30	4	AET	AETNA INC /PA/ Phantom Stock Units	A - Award	184	28,209	0.66
2017-05-23	2017-05-19	4	AET	AETNA INC /PA/ Restricted Stock Units	A - Award	1,203	1,203
2017-04-04	2017-03-31	4	AET	AETNA INC /PA/ Phantom Stock Units	A - Award	219	28,026	0.79
2017-01-26	2017-01-24	4	FNTE	Fintech Acquisition Corp. II Common Stock	J - Other	-5,760	299,689	-1.89
2017-01-26	2017-01-24	4	FNTE	Fintech Acquisition Corp. II Common Stock	J - Other	-3,539	792,827	-0.44
2017-01-24		3/A	FNTE	Fintech Acquisition Corp. II Common Stock			793,366
2017-01-24		3/A	FNTE	Fintech Acquisition Corp. II Common Stock			305,449
2017-01-19		3	FNTE	Fintech Acquisition Corp. II Common Stock			1,905,514
2017-01-19		3	FNTE	Fintech Acquisition Corp. II Common Stock			1,430,930
2017-01-19		3	FNTE	Fintech Acquisition Corp. II Common Stock			1,905,514
2017-01-19		3	FNTE	Fintech Acquisition Corp. II Common Stock			1,430,930
2017-01-04	2016-12-30	4	AET	AETNA INC /PA/ Phantom Stock Units	A - Award	225	27,807	0.81
2016-10-04	2016-09-30	4	AET	AETNA INC /PA/ Phantom Stock Units	A - Award	241	27,582	0.88
2016-08-18	2016-07-29	4/A	CCN	CardConnect Corp. Common Stock	A - Award	6,597	707,066	0.94
2016-08-18	2016-07-28	4/A	CCN	CardConnect Corp. Common Stock	S - Sale	-187,119	700,469	-21.08	0.01	-1,198	4,483
2016-08-01	2016-07-29	4	CCN	FinTech Acquisition Corp Common Stock	A - Award	6,597	707,066	0.94
2016-08-01	2016-07-28	4	CCN	FinTech Acquisition Corp Common Stock	S - Sale	-187,119	700,469	-21.08	0.01	-1,198	4,483
2016-07-05	2016-06-30	4	AET	AETNA INC /PA/ Phantom Stock Units	A - Award	228	27,341	0.84
2016-07-01	2016-06-30	4	FNTC	FinTech Acquisition Corp Common Stock	P - Purchase	-500,000	857,881	-36.82	10.00	-5,000,000	8,578,810
2016-05-24	2016-05-20	4	AET	AETNA INC /PA/ Restricted Stock Units	A - Award	1,537	1,537
2016-04-04	2016-03-31	4	AET	AETNA INC /PA/ Phantom Stock Units	A - Award	237	27,113	0.88
2016-01-05	2015-12-31	4	AET	AETNA INC /PA/ Phantom Stock Units	A - Award	217	26,876	0.82
2015-12-18	2015-03-29	4/A	FNTC	FinTech Acquisition Corp Common Stock	J - Other	-27,539	148,537	-15.64
2015-12-18	2015-03-29	4/A	FNTC	FinTech Acquisition Corp Common Stock	J - Other	-52,119	357,881	-12.71
2015-10-01	2015-09-30	4	AET	AETNA INC /PA/ Phantom Stock Units	A - Award	215	26,658	0.81
2015-07-02	2015-06-30	4	AET	AETNA INC /PA/ Phantom Stock Units	A - Award	184	26,443	0.70
2015-05-19	2015-05-15	4	AET	AETNA INC /PA/ Restricted Stock Units	A - Award	1,420	1,420
2015-04-02	2015-03-31	4	AET	AETNA INC /PA/ PHANTOM STOCK UNITS	A - Award	221	26,259	0.85
2015-03-31	2015-03-29	4	FNTC	FinTech Acquisition Corp Common Stock	J - Other	-22,394	153,682	-12.72
2015-03-31	2015-03-29	4	FNTC	FinTech Acquisition Corp Common Stock	J - Other	-52,119	357,881	-12.71
2015-02-12		3	FNTC	FinTech Acquisition Corp Common Stock			996,076
2015-02-12		3	FNTC	FinTech Acquisition Corp Common Stock			762,152
2015-02-12		3	FNTC	FinTech Acquisition Corp Common Stock			996,076
2015-02-12		3	FNTC	FinTech Acquisition Corp Common Stock			762,152
2015-01-05	2014-12-31	4	AET	AETNA INC /PA/ PHANTOM STOCK UNITS	A - Award	25	26,038	0.10
2015-01-05	2014-12-11	4	AET	AETNA INC /PA/ COMMON STOCK	G - Gift	-11,500	43,024	-21.09
2014-10-02	2014-09-30	4	AET	AETNA INC /PA/ PHANTOM STOCK UNITS	A - Award	28	25,942	0.11
2014-08-18	2014-08-15	4	TBBK	Bancorp, Inc. Common Stock	P - Purchase	100,000	546,309	22.41
2014-07-30	2014-07-29	4	TBBK	Bancorp, Inc. Common Stock	P - Purchase	10,000	446,309	2.29	9.57	95,688	4,270,642
2014-07-01	2014-06-30	4	AET	AETNA INC /PA/ PHANTOM STOCK UNITS	A - Award	28	25,845	0.11
2014-06-16	2014-06-13	4	TBBK	Bancorp, Inc. Common Stock	P - Purchase	20,000	436,309	4.80	11.48	229,576	5,008,304
2014-06-03	2014-05-30	4	AET	AETNA INC /PA/ Restricted Stock Units	A - Award	2,064	2,064
2014-05-21	2014-05-19	4	AET	AETNA INC /PA/ Restricted Stock Units	M - Exercise	-2,665	0	-100.00
2014-05-21	2014-05-19	4	AET	AETNA INC /PA/ Common Stock	M - Exercise	2,665	54,524	5.14
2014-05-16	2014-05-06	4	TBBK	Bancorp, Inc. Common Stock	G - Gift	-200,000	301,794	-39.86
2014-05-16	2014-03-06	4	TBBK	Bancorp, Inc. Common Stock	G - Gift	-100,000	501,794	-16.62
2014-04-02	2014-03-31	4	AET	AETNA INC /PA/ PHANTOM STOCK UNITS	A - Award	30	25,736	0.12
2014-01-03	2013-12-31	4	AET	AETNA INC /PA/ PHANTOM STOCK UNITS	A - Award	33	25,621	0.13
2014-01-03	2013-12-17	4	AET	AETNA INC /PA/ COMMON STOCK	G - Gift	-9,625	51,859	-15.65
2013-11-04	2013-11-01	4	TBBK	Bancorp, Inc. Common Stock	P - Purchase	10,000	131,924	8.20	16.07	160,701	2,120,032
2013-10-02	2013-09-30	4	AET	AETNA INC /PA/ PHANTOM STOCK UNITS	A - Award	35	25,506	0.14
2013-10-02	2013-09-13	4	AET	AETNA INC /PA/ COMMON STOCK	G - Gift	-10,000	61,484	-13.99
2013-09-04	2013-09-03	4	TBBK	Bancorp, Inc. Stock Option	M - Exercise	-101,241	0	-100.00
2013-09-04	2013-09-03	4	TBBK	Bancorp, Inc. Stock Option	M - Exercise	-100,000	101,241	-49.69
2013-09-04	2013-09-03	4	TBBK	Bancorp, Inc. Common Stock	F - Taxes	-69,607	563,568	-10.99	15.81	-1,100,487	8,910,010
2013-09-04	2013-09-03	4	TBBK	Bancorp, Inc. Common Stock	M - Exercise	101,241	633,175	19.03	10.87	1,100,490	6,882,612
2013-09-04	2013-09-03	4	TBBK	Bancorp, Inc. Common Stock	M - Exercise	100,000	531,934	23.15	10.87	1,087,000	5,782,123
2013-07-02	2013-06-28	4	AET	AETNA INC /PA/ PHANTOM STOCK UNITS	A - Award	35	25,393	0.14
2013-05-21	2013-05-17	4	AET	AETNA INC /PA/ Restricted Stock Units	A - Award	2,665	2,665
2013-04-01	2013-03-28	4	AET	AETNA INC /PA/ PHANTOM STOCK UNITS	A - Award	44	25,268	0.17
2013-01-24	2013-01-23	4	TBBK	Bancorp, Inc. Common Stock	A - Award	62,500	421,934	17.39
2013-01-03	2012-12-31	4	AET	AETNA INC /PA/ PHANTOM STOCK UNITS	A - Award	49	25,123	0.19
2012-11-05	2012-11-01	4	TBBK	Bancorp, Inc. Common Stock	P - Purchase	10,000	121,924	8.93	11.73	117,349	1,430,766
2012-10-02	2012-09-28	4	AET	AETNA INC /PA/ PHANTOM STOCK UNITS	A - Award	57	24,976	0.23
2012-07-30	2012-07-26	4	TBBK	Bancorp, Inc. Common Stock	P - Purchase	10,000	369,434	2.78	9.10	90,984	3,361,258
2012-07-03	2012-06-29	4	AET	AETNA INC /PA/ PHANTOM STOCK UNITS	A - Award	97	24,801	0.39
2012-05-22	2012-05-18	4	AET	AETNA INC /PA/ Restricted Stock Units	A - Award	4,079	4,079
2012-04-03	2012-03-30	4	AET	AETNA INC /PA/ PHANTOM STOCK UNITS	A - Award	90	24,605	0.37
2012-02-07	2012-02-03	4	AET	AETNA INC /PA/ DIRECTOR STOCK OPTION	M - Exercise	-14,000	0	-100.00	19.38	-271,250
2012-02-07	2012-02-03	4	AET	AETNA INC /PA/ COMMON STOCK	M - Exercise	14,000	71,484	24.35	19.38	271,250	1,385,002
2012-01-30	2012-01-26	4	TBBK	Bancorp, Inc. Common Stock	P - Purchase	20,000	359,434	5.89	8.03	160,512	2,884,674
2012-01-30	2011-08-15	4/A	TBBK	Bancorp, Inc. Common Stock	P - Purchase	10,000	111,924	9.81	7.74	77,400	866,292
2012-01-26	2012-01-25	4	TBBK	Bancorp, Inc. Stock option	A - Award	90,000	90,000
2012-01-04	2011-12-30	4	AET	AETNA INC /PA/ PHANTOM STOCK UNITS	A - Award	107	24,417	0.44
2007-07-02	2007-06-29	4	AET	AETNA INC /PA/ PHANTOM STOCK UNITS	A - Award	83	21,664	0.38
2006-02-06	2006-02-03	4	TBBK	Bancorp, Inc. Common Stock	A - Award	100	15,900	0.63	19.58	1,958	311,322
2006-02-06	2006-02-03	4	TBBK	Bancorp, Inc. Common Stock	A - Award	100	15,800	0.64	19.62	1,962	309,996
2006-02-06	2006-02-03	4	TBBK	Bancorp, Inc. Common Stock	A - Award	600	15,700	3.97	19.99	11,994	313,843
2006-02-06	2006-02-03	4	TBBK	Bancorp, Inc. Common Stock	A - Award	900	15,100	6.34	19.95	17,955	301,245
2006-02-06	2006-02-02	4	TBBK	Bancorp, Inc. Common Stock	A - Award	943	14,200	7.11	19.93	18,794	283,006
2006-02-06	2006-02-02	4	TBBK	Bancorp, Inc. Common Stock	A - Award	57	13,257	0.43	19.81	1,129	262,621
2006-02-06	2006-02-02	4	TBBK	Bancorp, Inc. Common Stock	A - Award	171	13,200	1.31	19.79	3,384	261,228
2006-02-06	2006-02-02	4	TBBK	Bancorp, Inc. Common Stock	A - Award	745	13,029	6.06	19.76	14,721	257,453
2006-02-06	2006-02-02	4	TBBK	Bancorp, Inc. Common Stock	A - Award	8,300	12,284	208.33	19.75	163,925	242,609
2006-02-06	2006-02-02	4	TBBK	Bancorp, Inc. Common Stock	A - Award	100	3,984	2.57	19.72	1,972	78,564
2006-02-06	2006-02-02	4	TBBK	Bancorp, Inc. Common Stock	A - Award	500	3,884	14.78	19.71	9,855	76,554
2006-02-06	2006-02-02	4	TBBK	Bancorp, Inc. Common Stock	A - Award	3,384	3,384		19.70	66,665	66,665
2006-02-06	2006-02-02	4	TBBK	Bancorp, Inc. Common Stock	A - Award	200	87,934	0.23	19.94	3,988	1,753,404
2006-02-06	2006-02-02	4	TBBK	Bancorp, Inc. Common Stock	A - Award	1,000	87,734	1.15	19.92	19,920	1,747,661
2006-02-06	2006-02-02	4	TBBK	Bancorp, Inc. Common Stock	A - Award	100	86,734	0.12	19.90	1,990	1,726,007
2006-02-06	2006-02-02	4	TBBK	Bancorp, Inc. Common Stock	A - Award	200	86,634	0.23	19.88	3,976	1,722,284
2006-02-06	2006-02-02	4	TBBK	Bancorp, Inc. Common Stock	A - Award	1,000	86,434	1.17	19.87	19,870	1,717,444
2006-02-06	2006-02-02	4	TBBK	Bancorp, Inc. Common Stock	A - Award	500	85,434	0.59	19.86	9,930	1,696,719
2006-02-06	2006-02-02	4	TBBK	Bancorp, Inc. Common Stock	A - Award	500	84,934	0.59	19.80	9,900	1,681,693
2006-02-06	2006-02-02	4	TBBK	Bancorp, Inc. Common Stock	A - Award	600	84,434	0.72	19.77	11,862	1,669,260
2006-02-06	2006-02-02	4	TBBK	Bancorp, Inc. Common Stock	A - Award	5,000	83,834	6.34	19.75	98,750	1,655,722
2005-07-21	2005-07-19	4	RAS	RAIT INVESTMENT TRUST Common Shares of Beneficial Interest	A - Award	2,405	37,951	6.77
2004-05-17	2004-05-13	4	OFC	CORPORATE OFFICE PROPERTIES TRUST Options to Acquire Common Stock	A - Award	5,000	30,000	20.00	19.65	98,250	589,500