List of insiders holdings for SHF HLDGS INC WT EXP 11/01/27:
- Shares directly owned by the insider.
- Shares indirectly owned by the insider.
- Total shares owned by the insider (sum of shares directly and indirectly owned).
- Total market value if available.
- Shares are not adjusted for stock split.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
What is insider trading>>
- Peter Lynch
What is insider trading>>
| # | Insider Holder Name | Report Date Time |
Shares Owned Directly Indirectly |
Total Shares Owned |
Filing |
| 1 | Partner Colorado Credit Union 10% Owner |
2023-07-21 16:40:21 | 21,616,139 0 |
21,616,139 | Form 13D |
| 2 | 5AK LLC 10% Owner |
2022-09-30 21:43:56 | 3,363,175 0 |
3,363,175 | Form 4 |
| 3 | Mann Joshua Director |
2022-09-30 21:58:31 | 0 3,363,175 |
3,363,175 | Form 4 |
| 4 | Seefried Sundie Chief Executive Officer |
2024-12-17 17:40:26 | 1,760,680 19,500 |
1,780,180 | Form 5 |
| 5 | Atalaya Capital Management LP Atalaya Special Purpose Investment Fund II LP Midtown East Management NL LLC 10% Owner |
2024-02-14 17:07:28 | 1,517,924 0 |
1,517,924 | Form 13G |
| 6 | Darwin John Director |
2023-12-08 16:30:13 | 1,447,157 0 |
1,447,157 | Form 4 |
| 7 | Roda Dan EVP & Chief Operating Officer |
2023-12-13 21:52:07 | 928,869 0 |
928,869 | Form 4 |
| 8 | Mendez Terrance Elliot Co-Chief Executive Officer |
2025-02-14 17:25:05 | 654,000 0 |
654,000 | Form 3 |
| 9 | Beuerlein Tyler Chief Business Develop Officer |
2024-12-27 17:25:04 | 461,397 0 |
461,397 | Form 5 |
| 10 | Emmi Donald Chief Legal Officer |
2023-12-12 16:30:30 | 369,197 0 |
369,197 | Form 4 |
| 11 | BOOTHBAY FUND MANAGEMENT LLC 10% Owner |
2022-10-18 16:50:21 | 211,650 0 |
211,650 | Form 13G |
| 12 | Carleton Richard Director |
2023-12-05 19:05:14 | 180,128 0 |
180,128 | Form 4 |
| 13 | Dennedy James H Chief Financial Officer |
2023-05-30 16:30:34 | 166,667 0 |
166,667 | Form 4/A |
| 14 | Niehaus Jonathon Director |
2023-12-12 17:00:08 | 164,359 0 |
164,359 | Form 4 |
| 15 | Summers Jonathan Director |
2023-12-12 16:30:33 | 151,128 0 |
151,128 | Form 4 |
| 16 | Meyers Jennifer Director |
2023-06-01 16:30:23 | 101,998 0 |
101,998 | Form 4 |
| 17 | Racine Karl Director |
2024-11-01 17:25:20 | 80,128 0 |
80,128 | Form 4 |
| 18 | Fagan Doug Director |
2023-12-18 16:30:27 | 48,000 25,000 |
73,000 | Form 4 |
| 19 | Torres Peter Lansing Director |
2022-09-30 21:35:42 | 20,000 0 |
20,000 | Form 4 |
| 20 | Fameree Chris Director |
2022-09-30 21:19:00 | 20,000 0 |
20,000 | Form 4 |
| 21 | Burdiga John Director |
2021-06-23 19:17:43 | 10,000 0 |
10,000 | Form 3 |