Filing Details
- Accession Number:
- 0001213900-18-009888
- Form Type:
- 4
- Zero Holdings:
- No
- Publication Time:
- 2018-07-30 19:26:44
- Reporting Period:
- 2018-07-26
- Accepted Time:
- 2018-07-30 19:26:44
- SEC Url:
- Form 4 Filing
Issuer
| Cik | Name | Symbol | Sector (SIC) | IRS No |
|---|---|---|---|---|
| 1683695 | International Money Express Inc. | IMXI | Services-Business Services, Nec (7389) | 474219082 |
Insiders
| Cik | Name | Reported Address | Insider Title | Director | Officer | Large Shareholder | Other |
|---|---|---|---|---|---|---|---|
| 1695804 | Cohen Sponsor Interests Ii, Llc | 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 | 250,000 | $0.00 | 250,000 | No | 4 | J | Direct | |
| Common Stock | Disposition | 2018-07-26 | 264,883 | $0.00 | 454,340 | No | 4 | S | Indirect | By FinTech Investor Holdings II, LLC |
| Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
|---|---|---|---|---|
| No | 4 | J | Direct | |
| No | 4 | S | 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.
Billionaire Hedge Funds
