MFP INVESTORS LLC
CIK 1105685 · last filed 2025-02-10
MFP INVESTORS LLC is a corporate insider who has filed 26 SEC Form 4 insider transactions across 4 companies since 2013. Across all open-market trades the lifetime net is +$43.4M, making them a net buyer over the disclosed history. Current disclosed insider exposure totals $24.3M across reported positions.
"Disclosed insider exposure" sums this person's most-recently-reported share counts across each company they're an insider in, multiplied by the current underlying price. It is not net worth — it misses retail holdings, private investments, real estate, index funds, and any company where the person isn't an SEC-reporting insider. For informational purposes only.
$24.26M
4
26
$43.44M
Holdings By Company
| Symbol | Role | Shares | Price | Disclosed Exposure | Lifetime OM Net | Filings | Latest Filed |
|---|---|---|---|---|---|---|---|
| Trinity Place Holdings Inc. (TPHS) Delisted | 10%+ Owner | 9,007,226 | $0.10 | $861.1K | $25.61M | 15 | 2024-05-20 |
| SANW | 10%+ Owner | 17,448,226 | $0.02 | $350.7K | $0 | 2 | 2022-03-16 |
| FRSH | 10%+ Owner | 2,531,369 | $9.45 | $23.91M | $4.73M | 5 | 2018-03-19 |
| CACHE INC (CACH) Delisted | 10%+ Owner | 3,791,435 | — | — | $13.10M | 3 | 2014-02-12 |
Recent Filings
26 filings| Filed | Symbol | Action | Net Shares | Net $ | Link |
|---|---|---|---|---|---|
| 2025-02-10 | — | Sell (S) | −900,000 | -$45.0K | |
| 2024-05-20 | Trinity Place Holdings Inc. (TPHS) Delisted | Sell (S) | −1,050,000 | -$161.0K | EDGAR |
| 2022-12-20 | Trinity Place Holdings Inc. (TPHS) Delisted | Buy (P) | +38,820 | $27.6K | EDGAR |
| 2022-12-07 | Trinity Place Holdings Inc. (TPHS) Delisted | Buy (P) | +35,370 | $27.1K | EDGAR |
| 2022-12-05 | Trinity Place Holdings Inc. (TPHS) Delisted | Buy (P) | +28,800 | $21.5K | EDGAR |
| 2022-05-05 | Trinity Place Holdings Inc. (TPHS) Delisted | Buy (P) | +695,400 | $764.9K | EDGAR |
| 2022-03-16 | SANW | Grant (A) | +11,000 | $20.0K | EDGAR |
| 2019-06-12 | Trinity Place Holdings Inc. (TPHS) Delisted | Buy (P) | +6,381,438 | $22.97M | EDGAR |
| 2018-12-17 | Trinity Place Holdings Inc. (TPHS) Delisted | Buy (P) | +83,112 | $368.7K | EDGAR |
| 2018-10-25 | SANW | Grant (A) | +21,705 | $67.5K | EDGAR |