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Filing Details

Issuer

Cik	Name	Symbol	Sector (SIC)	IRS No
1683695	International Money Express Inc.	IMXI	()	4

Insiders

Cik	Name	Reported Address	Insider Title	Director	Officer	Large Shareholder	Other
1247745	G Daniel Cohen	C/O Cohen And Company 3 Columbus Circle, 24Th Floor New York NY 10019		No	No	No	Yes

Reported Non-Derivative Transactions

Sec. Name	Acquisiton - Disposition	Date	Amount	Price	Remaning Holdings	Equity Swap Involved	Form Type	Code	Nature of Ownership	Explanation
Common Stock	Disposition	2018-07-26	100,000	$0.00	387,689	No	4	J	Indirect	By Cohen Sponsor Interests II, LLC
Common Stock	Disposition	2018-07-26	105,953	$0.00	281,736	No	4	S	Indirect	By Cohen Sponsor Interests II, LLC

Equity Swap Involved	Form Type	Code	Nature of Ownership	Explanation
No	4	J	Indirect	By Cohen Sponsor Interests II, LLC
No	4	S	Indirect	By Cohen Sponsor Interests II, LLC

Reported Non-Derivative Holdings

Sec. Name	Remaning Holdings	Nature of Ownership	Explanation
Common Stock	652,827	Direct
Common Stock	653,407	Indirect	By DGC Family FinTech Trust
Common Stock	365,000	Indirect	By FinTech Investor Holdings II, LLC

Footnotes

Transferred in connection with the closing of the merger contemplated by the Agreement and Plan of Merger, dated as of December 19, 2017, by and among the Issuer, FinTech II Merger Sub Inc., FinTech II Merger Sub 2 LLC, Intermex Holdings II, Inc. and SPC Intermex Representative LLC for no consideration.
The reporting person disclaims beneficial ownership of these securities, except to the extent of his 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.