Filing Details
- Accession Number:
- 0001213900-18-009988
- Form Type:
- 4
- Zero Holdings:
- No
- Publication Time:
- 2018-08-01 08:21:15
- Reporting Period:
- 2018-07-27
- Accepted Time:
- 2018-08-01 08:21:15
- SEC Url:
- Form 4 Filing
Issuer
| Cik | Name | Symbol | Sector (SIC) | IRS No |
|---|---|---|---|---|
| 1683695 | International Money Express Inc. | IMXI | () | DE |
Insiders
| Cik | Name | Reported Address | Insider Title | Director | Officer | Large Shareholder | Other |
|---|---|---|---|---|---|---|---|
| 1510279 | Cohen & Company, Llc | Cira Centre 2929 Arch Street, 17Th Floor Philadelphia PA 19104 | 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 | 2018-07-27 | 2,500 | $9.90 | 247,500 | No | 4 | S | Indirect | By wholly owned subsidiary |
| Common Stock | Disposition | 2018-07-27 | 2,500 | $9.95 | 245,000 | No | 4 | S | Indirect | By wholly owned subsdiariy |
| Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
|---|---|---|---|---|
| No | 4 | S | Indirect | By wholly owned subsidiary |
| No | 4 | S | Indirect | By wholly owned subsdiariy |
Reported Non-Derivative Holdings
| Sec. Name | Remaning Holdings | Nature of Ownership | Explanation |
|---|---|---|---|
| Common Stock | 80,000 | Direct |
Billionaire Hedge Funds
