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THCAU

Tuscan Holdings Corp. II Unit
THCAU

Delisted

THCAU was delisted on the 27th of July, 2022.

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27 hedge funds and large institutions have $84.1M invested in Tuscan Holdings Corp. II Unit in 2019 Q4 according to their latest regulatory filings, with 2 funds opening new positions, 7 increasing their positions, 6 reducing their positions, and 4 closing their positions.

New
Increased
Maintained
Reduced
Closed

17% more repeat investments, than reductions

Existing positions increased: 7 | Existing positions reduced: 6

7% less funds holding

Funds holding: 29 → 27 (-2)

12% less capital invested

Capital invested by funds: $95M → $84.1M (-$10.9M)

50% less first-time investments, than exits

New positions opened: 2 | Existing positions closed: 4

100% less funds holding in top 10

Funds holding in top 10: 1 → 0 (-1)

Holders
27
Holders Change
-2
Holders Change %
-6.9%
% of All Funds
0.53%
Holding in Top 10
–
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-100%
% of All Funds
–
New
2
Increased
7
Reduced
6
Closed
4
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
BFM
Boothbay Fund Management
New York
+$5.8M
2
CCA
Castle Creek Arbitrage
Colorado
+$3.15M
3
Stifel Financial
Stifel Financial
Missouri
+$446K
4
NM
Newtyn Management
New York
+$303K
5
KPF
K2 Principal Fund
Ontario, Canada
+$116K

Top Sellers

Rank Fund Capital Flow
1
WCMNY
Westchester Capital Management (New York)
New York
-$9.55M
2
KC
Kepos Capital
New York
-$6.89M
3
TCM
Tenor Capital Management
New York
-$2.51M
4
WAM
Wolverine Asset Management
Illinois
-$2.42M
5
MP
Mangrove Partners
Connecticut
-$2.01M
Name Holding Trade Value Shares
Change 		Change in
Stake
DKCM
1
Davidson Kempner Capital Management
New York
$9.56M – – –
NM
2
Newtyn Management
New York
$7.77M +$303K +30,000 +4%
CCA
3
Castle Creek Arbitrage
Colorado
$7.03M +$3.15M +312,000 +81%
BFM
4
Boothbay Fund Management
New York
$6.68M +$5.8M +575,000 +575%
BCM
5
Basso Capital Management
Connecticut
$6.48M -$1.8M -178,400 -22%
VOAM
6
Vertex One Asset Management
British Columbia, Canada
$6.05M – – –
SRCM
7
Sage Rock Capital Management
New York
$5.51M +$5.51M +545,800 New
SCM
8
Shaolin Capital Management
Florida
$5.04M – – –
KPF
9
K2 Principal Fund
Ontario, Canada
$4.89M +$116K +11,458 +2%
RCM
10
Rivernorth Capital Management
Florida
$4.04M – – –
MTCM
11
Mint Tower Capital Management
Netherlands
$3.61M -$70.3K -6,965 -2%
D.E. Shaw & Co
12
D.E. Shaw & Co
New York
$3.28M – – –
CCM
13
Context Capital Management
California
$3.03M – – –
YCM
14
Yakira Capital Management
Connecticut
$2.49M – – –
PC
15
Periscope Capital
Ontario, Canada
$2.48M – – –
Hudson Bay Capital Management
16
Hudson Bay Capital Management
Connecticut
$2.02M – – –
MAM
17
Myriad Asset Management
Hong Kong
$1.51M – – –
WAM
18
Wolverine Asset Management
Illinois
$908K -$2.42M -240,000 -73%
Stifel Financial
19
Stifel Financial
Missouri
$562K +$446K +44,204 +386%
KC
20
Kepos Capital
New York
$528K -$6.89M -682,662 -93%
ICM
21
Ionic Capital Management
New York
$202K -$202K -20,000 -50%
Walleye Trading
22
Walleye Trading
New York
$201K +$7.06K +700 +4%
Walleye Capital
23
Walleye Capital
New York
$172K – – –
UBS Group
24
UBS Group
Switzerland
$21K +$1.01K +100 +5%
Morgan Stanley
25
Morgan Stanley
New York
$10K – – –
1
2

THCAU Hedge Fund Activity: Q4 2019 in Review

27 of the 5,076 institutional investors tracked by Wall St. Rank reported a position in Tuscan Holdings Corp. II Unit (THCAU) for Q4 2019, worth a combined $84.1M — down 12% from $95M a quarter earlier.

Sellers outnumbered buyers: 4 funds closed out of THCAU and 2 opened new positions — a net loss of 2 holders — while 6 trimmed existing stakes and 7 added.

The largest buyer was Boothbay Fund Management, adding an estimated $5.8M. The largest seller was Westchester Capital Management (New York), exiting entirely with an estimated $9.55M sold.

  • 27 institutional investors held Tuscan Holdings Corp. II Unit (THCAU) as of Q4 2019, down from 29 in Q3 2019.
  • Funds reported $84.1M of Tuscan Holdings Corp. II Unit stock for Q4 2019, down 12% quarter-over-quarter.
  • 2 funds opened new Tuscan Holdings Corp. II Unit positions in Q4 2019 and 4 closed out, a net change of -2 holders.
  • The largest Tuscan Holdings Corp. II Unit buyer in Q4 2019 was Boothbay Fund Management, an estimated $5.8M added.
  • The largest Tuscan Holdings Corp. II Unit seller in Q4 2019 was Westchester Capital Management (New York), an estimated $9.55M sold.

Based on aggregated 13F filings for Q4 2019.