Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| CardConnect Corp.CCN · Entity 174495 | General Counsel | July 06, 2017 | July 10, 2017 |
| Cohen Circle Acquisition Corp. IICCIIU · Entity 5753 | Director | June 30, 2025 | June 30, 2025 |
| FTAC Athena Acquisition Corp.FTAA · Entity 129931 | Chief Executive Officer · 10% owner | February 25, 2021 | February 26, 2021 |
| International Money Express, Inc.IMXI · Entity 5575 | Member 13d group owns over 10% | August 17, 2020 | August 19, 2020 |
Disclosed balances
About these balances
Latest available filing per company, not a reconstructed current portfolio. Matching sequences show the last reported balance with all source rows expandable; grouping alone does not establish account ownership. Do not add unresolved positions together. Filings may omit unchanged positions, and amendments may correct only part of an older disclosure. Jointly reported shares are not necessarily this owner's personal holdings.
CardConnect Corp.
Report date July 06, 2017 · Filed July 10, 2017 · Amendment
Amendment: balances below belong to this corrected disclosure, not necessarily a complete replacement of earlier positions.
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Stock Option (Right to Buy)SEC Table II · derivative / convertible security · Conversion / exercise price $13.95 · Expires 2027-04-17 | Direct | 0 |
Reported balance
After 2017-07-06 transaction · row 1
Amendment: may correct only part of an earlier disclosure.
1 source rowRow 1 · 2017-07-06 · Disposition to issuer · Disposed 200,000 · Balance 0 F1: The options were issued as part of an employment inducement grant and were subject to vesting restrictions. Each such option, whether vested or unvested, was cancelled pursuant to the Agreement and Plan of Merger, dated as of May 26, 2017, by and among CardConnect Corp. (the "Company"), First Data Corporation, a Delaware corporation ("First Data"), and Minglewood Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of First Data, and converted into the right to receive a cash payment, without interest and subject to any required tax withholding, equal to the product of (a) the excess of $15.00 over the applicable exercise price per share of Company common stock, par value $0.001 (the "Shares"), underlying such option, multiplied by (b) the number of Shares underlying such option. |
Filing footnotes · ownership attribution and instrument terms
F1: The options were issued as part of an employment inducement grant and were subject to vesting restrictions. Each such option, whether vested or unvested, was cancelled pursuant to the Agreement and Plan of Merger, dated as of May 26, 2017, by and among CardConnect Corp. (the "Company"), First Data Corporation, a Delaware corporation ("First Data"), and Minglewood Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of First Data, and converted into the right to receive a cash payment, without interest and subject to any required tax withholding, equal to the product of (a) the excess of $15.00 over the applicable exercise price per share of Company common stock, par value $0.001 (the "Shares"), underlying such option, multiplied by (b) the number of Shares underlying such option.
Cohen Circle Acquisition Corp. II
Report date June 30, 2025 · Filed June 30, 2025
This filing explicitly reported no securities owned.
FTAC Athena Acquisition Corp.
Report date February 25, 2021 · Filed February 26, 2021
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Class B ordinary sharesSEC Table II · derivative / convertible security | IndirectBy FTAC Athena Advisors, LLC | 6,213,333 |
Reported balance
After 2021-02-25 transaction · row 1
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 1 · 2021-02-25 · Other · Disposed 100,000 · Balance 6,213,333 F1: The Class B ordinary shares will automatically convert into Class A ordinary shares at the time of the issuer's initial business combination on a one-for-one basis, subject to certain adjustments described in the issuer's charter documents and have no expiration date. F2: Forfeiture and cancellation of Class B ordinary shares for no consideration because the underwriters' over-allotment option was not exercised in full. F3: The reporting person disclaims beneficial ownership of these securities, except to the extent of her pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for any other purpose. F4: These shares are held directly by the issuer's sponsor, FTAC Athena Advisors, LLC, which is co-managed by the reporting person. |
Filing footnotes · ownership attribution and instrument terms
F1: The Class B ordinary shares will automatically convert into Class A ordinary shares at the time of the issuer's initial business combination on a one-for-one basis, subject to certain adjustments described in the issuer's charter documents and have no expiration date.
F2: Forfeiture and cancellation of Class B ordinary shares for no consideration because the underwriters' over-allotment option was not exercised in full.
F3: The reporting person disclaims beneficial ownership of these securities, except to the extent of her pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for any other purpose.
F4: These shares are held directly by the issuer's sponsor, FTAC Athena Advisors, LLC, which is co-managed by the reporting person.
International Money Express, Inc.
Report date August 17, 2020 · Filed August 19, 2020
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 20,000 |
Reported balance
After 2020-08-17 transaction · row 1
1 source rowRow 1 · 2020-08-17 · Sale · Disposed 4,046 · Balance 20,000 |
Transaction history
JSON APIPurchases/sales include open-market and private transactions. Plan disclosure applies to the filing; individual rows may differ. “Not disclosed” is not “unplanned.”
The cutoff filters transaction history only. Company summaries and owner relationships show the latest available disclosures. Parser corrections can improve historical records.
| Transaction date | Company | Activity / security | Shares / units | Reported price | Reported value | Details |
|---|---|---|---|---|---|---|
| February 25, 2021 Filed Feb 26, 2021 17:02 UTC | FTAC Athena Acquisition Corp. FTAA · Entity 129931 | OtherClass B ordinary shares · Derivative | 100,000 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001213900-21-012184 · ownership.xml · derivative · entry 1 Abrams Amanda J · CIK 0001703393 · Chief Executive Officer · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · By FTAC Athena Advisors, LLC Disclosed balance after: 6,213,333 Underlying: Class A ordinary shares · 100,000 shares Expires not disclosed F1 · derivative.exercise_price: The Class B ordinary shares will automatically convert into Class A ordinary shares at the time of the issuer's initial business combination on a one-for-one basis, subject to certain adjustments described in the issuer's charter documents and have no expiration date. F2 · kind: Forfeiture and cancellation of Class B ordinary shares for no consideration because the underwriters' over-allotment option was not exercised in full. F1 · price: The Class B ordinary shares will automatically convert into Class A ordinary shares at the time of the issuer's initial business combination on a one-for-one basis, subject to certain adjustments described in the issuer's charter documents and have no expiration date. F1 · derivative.exercise_date: The Class B ordinary shares will automatically convert into Class A ordinary shares at the time of the issuer's initial business combination on a one-for-one basis, subject to certain adjustments described in the issuer's charter documents and have no expiration date. F1 · derivative.expiration_date: The Class B ordinary shares will automatically convert into Class A ordinary shares at the time of the issuer's initial business combination on a one-for-one basis, subject to certain adjustments described in the issuer's charter documents and have no expiration date. F3 · balance_after: The reporting person disclaims beneficial ownership of these securities, except to the extent of her pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for any other purpose. F4 · ownership.nature: These shares are held directly by the issuer's sponsor, FTAC Athena Advisors, LLC, which is co-managed by the reporting person. Read SEC document |
| August 17, 2020 Filed Aug 19, 2020 22:01 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 4,046 | $17.90 | $72,423.40 |
DisclosureSEC source: 0001213900-20-022938 · ownership.xml · nonDerivative · entry 1 Abrams Amanda J · CIK 0001703393 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 20,000 Read SEC document |
| December 12, 2019 Filed Dec 16, 2019 22:02 UTC | International Money Express, Inc. IMXI · Entity 5575 | OtherCommon Stock | 4,046 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001213900-19-026282 · ownership.xml · nonDerivative · entry 5 Abrams Amanda J · CIK 0001703393 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 24,046 F4 · kind: Pro rata distribution from Cohen Sponsor Interests II, LLC, of which the reporting person is a member. F4 · price: Pro rata distribution from Cohen Sponsor Interests II, LLC, of which the reporting person is a member. Read SEC document |
| December 12, 2019 Filed Dec 16, 2019 22:02 UTC | International Money Express, Inc. IMXI · Entity 5575 | OtherCommon Stock | 200,513 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001213900-19-026282 · ownership.xml · nonDerivative · entry 4 Abrams Amanda J · CIK 0001703393 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Indirect · By Cohen Sponsor Interests II, LLC Disclosed balance after: 0 F3 · kind: Pro rata distribution by Cohen Sponsor Interests II, LLC to its members of shares of issuer common stock in accordance with the terms of its amended and restated limited liability agreement. F3 · price: Pro rata distribution by Cohen Sponsor Interests II, LLC to its members of shares of issuer common stock in accordance with the terms of its amended and restated limited liability agreement. F2 · balance_after: The reporting person is the manager of FinTech Investor Holdings II, LLC and Cohen Sponsor Interests II, LLC. The reporting person disclaims beneficial ownership of these securities, except to the extent of her pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for purposes of Section 16 or for any other purpose. Read SEC document |
| December 12, 2019 Filed Dec 16, 2019 22:02 UTC | International Money Express, Inc. IMXI · Entity 5575 | OtherCommon Stock | 185,835 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001213900-19-026282 · ownership.xml · nonDerivative · entry 3 Abrams Amanda J · CIK 0001703393 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Indirect · By FinTech Investor Holdings II, LLC Disclosed balance after: 0 F1 · kind: Pro rata distribution by FinTech Investor Holdings II, LLC to its members of shares of issuer common stock in accordance with the terms of its amended and restated limited liability agreement. F1 · price: Pro rata distribution by FinTech Investor Holdings II, LLC to its members of shares of issuer common stock in accordance with the terms of its amended and restated limited liability agreement. F2 · balance_after: The reporting person is the manager of FinTech Investor Holdings II, LLC and Cohen Sponsor Interests II, LLC. The reporting person disclaims beneficial ownership of these securities, except to the extent of her pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for purposes of Section 16 or for any other purpose. Read SEC document |
| December 12, 2019 Filed Dec 16, 2019 22:02 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 100,000 | $12.60 | $1,260,000.00 |
DisclosureSEC source: 0001213900-19-026282 · ownership.xml · nonDerivative · entry 2 Abrams Amanda J · CIK 0001703393 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Indirect · By Cohen Sponsor Interests II, LLC Disclosed balance after: 200,513 F2 · balance_after: The reporting person is the manager of FinTech Investor Holdings II, LLC and Cohen Sponsor Interests II, LLC. The reporting person disclaims beneficial ownership of these securities, except to the extent of her pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for purposes of Section 16 or for any other purpose. Read SEC document |
| December 12, 2019 Filed Dec 16, 2019 22:02 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 120,000 | $12.60 | $1,512,000.00 |
DisclosureSEC source: 0001213900-19-026282 · ownership.xml · nonDerivative · entry 1 Abrams Amanda J · CIK 0001703393 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Indirect · By FinTech Investor Holdings II, LLC Disclosed balance after: 185,835 F2 · balance_after: The reporting person is the manager of FinTech Investor Holdings II, LLC and Cohen Sponsor Interests II, LLC. The reporting person disclaims beneficial ownership of these securities, except to the extent of her pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for purposes of Section 16 or for any other purpose. Read SEC document |
| December 10, 2019 Filed Dec 12, 2019 22:00 UTC | International Money Express, Inc. IMXI · Entity 5575 | OtherCommon Stock | 20,000 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001213900-19-026009 · ownership.xml · nonDerivative · entry 3 Abrams Amanda J · CIK 0001703393 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 20,000 F4 · kind: Pro rata distribution from Cohen Sponsor Interests II, LLC, of which the reporting person is a member. F4 · price: Pro rata distribution from Cohen Sponsor Interests II, LLC, of which the reporting person is a member. Read SEC document |
| December 10, 2019 Filed Dec 12, 2019 22:00 UTC | International Money Express, Inc. IMXI · Entity 5575 | OtherCommon Stock | 835,110 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001213900-19-026009 · ownership.xml · nonDerivative · entry 2 Abrams Amanda J · CIK 0001703393 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Indirect · By Cohen Sponsor Interests II, LLC Disclosed balance after: 300,513 F3 · kind: Pro rata distribution by Cohen Sponsor Interests II, LLC to its members of shares of issuer common stock in accordance with the terms of its amended and restated limited liability agreement. F3 · price: Pro rata distribution by Cohen Sponsor Interests II, LLC to its members of shares of issuer common stock in accordance with the terms of its amended and restated limited liability agreement. F2 · balance_after: The reporting person is the manager of FinTech Investor Holdings II, LLC and Cohen Sponsor Interests II, LLC. The reporting person disclaims beneficial ownership of these securities, except to the extent of her pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for purposes of Section 16 or for any other purpose. Read SEC document |
| December 10, 2019 Filed Dec 12, 2019 22:00 UTC | International Money Express, Inc. IMXI · Entity 5575 | OtherCommon Stock | 1,160,957 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001213900-19-026009 · ownership.xml · nonDerivative · entry 1 Abrams Amanda J · CIK 0001703393 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Indirect · By FinTech Investor Holdings II, LLC Disclosed balance after: 305,835 F1 · kind: Pro rata distribution by FinTech Investor Holdings II, LLC to its members of shares of issuer common stock in accordance with the terms of its amended and restated limited liability agreement. F1 · price: Pro rata distribution by FinTech Investor Holdings II, LLC to its members of shares of issuer common stock in accordance with the terms of its amended and restated limited liability agreement. F2 · balance_after: The reporting person is the manager of FinTech Investor Holdings II, LLC and Cohen Sponsor Interests II, LLC. The reporting person disclaims beneficial ownership of these securities, except to the extent of her pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for purposes of Section 16 or for any other purpose. Read SEC document |
| October 15, 2019 Filed Oct 17, 2019 20:37 UTC | International Money Express, Inc. IMXI · Entity 5575 | OtherCommon Stock | 295,373 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001213900-19-020550 · ownership.xml · nonDerivative · entry 1 Abrams Amanda J · CIK 0001703393 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Indirect · By FinTech Investor Holdings II, LLC Disclosed balance after: 1,466,792 F1 · kind: Pro rata distribution by FinTech Investor Holdings II, LLC to its members of shares of issuer common stock in accordance with the terms of its amended and restated limited liability agreement. F1 · price: Pro rata distribution by FinTech Investor Holdings II, LLC to its members of shares of issuer common stock in accordance with the terms of its amended and restated limited liability agreement. F2 · balance_after: The reporting person is the manager of FinTech Investor Holdings II, LLC. The reporting person disclaims beneficial ownership of these securities, except to the extent of her pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for purposes of Section 16 or for any other purpose. Read SEC document |
| September 16, 2019 Filed Sep 19, 2019 00:00 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 553,147 | $12.75 | $7,052,624.25 |
DisclosureSEC source: 0001213900-19-018392 · ownership.xml · nonDerivative · entry 2 Abrams Amanda J · CIK 0001703393 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Indirect · By Cohen Sponsor Interests II, LLC Disclosed balance after: 1,135,623 F1 · kind: The reported shares of issuer common stock were offered and sold pursuant to an effective shelf registration statement of the issuer on Form S-3 (File No. 333-232888) in accordance with an exception to the Lock-Up Agreement executed by the selling entity for the benefit of the underwriters in connection with the offering. F2 · price: Represents public offering price excluding underwriting discount ($0.793050 per share). F3 · balance_after: The reporting person is the manager of Cohen Sponsor Interests II, LLC and FinTech Investor Holdings II, LLC. The reporting person disclaims beneficial ownership of these securities, except to the extent of her pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for purposes of Section 16 or for any other purpose. Read SEC document |
| September 16, 2019 Filed Sep 19, 2019 00:00 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 857,220 | $12.75 | $10,929,555.00 |
DisclosureSEC source: 0001213900-19-018392 · ownership.xml · nonDerivative · entry 1 Abrams Amanda J · CIK 0001703393 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Indirect · By FinTech Investor Holdings II, LLC Disclosed balance after: 1,762,165 F1 · kind: The reported shares of issuer common stock were offered and sold pursuant to an effective shelf registration statement of the issuer on Form S-3 (File No. 333-232888) in accordance with an exception to the Lock-Up Agreement executed by the selling entity for the benefit of the underwriters in connection with the offering. F2 · price: Represents public offering price excluding underwriting discount ($0.793050 per share). F3 · balance_after: The reporting person is the manager of Cohen Sponsor Interests II, LLC and FinTech Investor Holdings II, LLC. The reporting person disclaims beneficial ownership of these securities, except to the extent of her pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for purposes of Section 16 or for any other purpose. Read SEC document |
| July 06, 2017 Filed Jul 10, 2017 19:40 UTC Amendment | CardConnect Corp. CCN · Entity 174495 | Disposition to issuerStock Option (Right to Buy) · Derivative | 200,000 | Not disclosed Strike: $13.95 | Not disclosed |
DisclosureSEC source: 0001213900-17-007354 · f4041817a1abrams_card.xml · derivative · entry 1 Abrams Amanda J · CIK 0001703393 · General Counsel 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 Underlying: Common Stock · 200,000 shares Expires 2027-04-17 F1 · price: The options were issued as part of an employment inducement grant and were subject to vesting restrictions. Each such option, whether vested or unvested, was cancelled pursuant to the Agreement and Plan of Merger, dated as of May 26, 2017, by and among CardConnect Corp. (the "Company"), First Data Corporation, a Delaware corporation ("First Data"), and Minglewood Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of First Data, and converted into the right to receive a cash payment, without interest and subject to any required tax withholding, equal to the product of (a) the excess of $15.00 over the applicable exercise price per share of Company common stock, par value $0.001 (the "Shares"), underlying such option, multiplied by (b) the number of Shares underlying such option. F1 · derivative.exercise_date: The options were issued as part of an employment inducement grant and were subject to vesting restrictions. Each such option, whether vested or unvested, was cancelled pursuant to the Agreement and Plan of Merger, dated as of May 26, 2017, by and among CardConnect Corp. (the "Company"), First Data Corporation, a Delaware corporation ("First Data"), and Minglewood Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of First Data, and converted into the right to receive a cash payment, without interest and subject to any required tax withholding, equal to the product of (a) the excess of $15.00 over the applicable exercise price per share of Company common stock, par value $0.001 (the "Shares"), underlying such option, multiplied by (b) the number of Shares underlying such option. Read SEC document |
| April 17, 2017 Filed Apr 18, 2017 16:08 UTC | CardConnect Corp. CCN · Entity 174495 | GrantStock Option (Right to Buy) · Derivative | 200,000 | $0.00 Strike: $13.95 | $0.00 |
DisclosureSEC source: 0001703393-17-000002 · primary_doc.xml · derivative · entry 1 Abrams Amanda J · CIK 0001703393 · General Counsel 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 200,000 Underlying: Common Stock · 200,000 shares Expires 2027-04-17 F1 · derivative.exercise_date: This non-qualified stock option inducement award to purchase up to 200,000 shares of common stock was granted on April 17, 2017. Options to purchase common stock begin vesting at 25% on the first anniversary of the grant date and an additional 25% on an annual basis thereafter. F1 · derivative.underlying_shares: This non-qualified stock option inducement award to purchase up to 200,000 shares of common stock was granted on April 17, 2017. Options to purchase common stock begin vesting at 25% on the first anniversary of the grant date and an additional 25% on an annual basis thereafter. Read SEC document |
Value uses the disclosed total when available, otherwise shares × reported transaction price. It is not an estimate of exercise cash cost or investment performance.