Filing Details
- Accession Number:
- 0001213900-19-026282
- Form Type:
- 4
- Zero Holdings:
- No
- Publication Time:
- 2019-12-16 17:02:32
- Reporting Period:
- 2019-12-12
- Accepted Time:
- 2019-12-16 17:02:32
- 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 |
|---|---|---|---|---|---|---|---|
| 1703393 | J Amanda Abrams | C/O Cohen &Amp; 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 | 2019-12-12 | 120,000 | $12.60 | 185,835 | No | 4 | S | Indirect | By FinTech Investor Holdings II, LLC |
| Common Stock | Disposition | 2019-12-12 | 100,000 | $12.60 | 200,513 | No | 4 | S | Indirect | By Cohen Sponsor Interests II, LLC |
| Common Stock | Disposition | 2019-12-12 | 185,835 | $0.00 | 0 | No | 4 | J | Indirect | By FinTech Investor Holdings II, LLC |
| Common Stock | Disposition | 2019-12-12 | 200,513 | $0.00 | 0 | No | 4 | J | Indirect | By Cohen Sponsor Interests II, LLC |
| Common Stock | Acquisiton | 2019-12-12 | 4,046 | $0.00 | 24,046 | No | 4 | J | Direct |
| Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
|---|---|---|---|---|
| No | 4 | S | Indirect | By FinTech Investor Holdings II, LLC |
| No | 4 | S | Indirect | By Cohen Sponsor Interests II, LLC |
| No | 4 | J | Indirect | By FinTech Investor Holdings II, LLC |
| No | 4 | J | Indirect | By Cohen Sponsor Interests II, LLC |
| No | 4 | J | Direct |
Footnotes
- Pro rata distribution by FinTech Investor Holdings II, LLC to its members of shares of issuer common stock in accordance with the terms of its amended and restated limited liability agreement.
- The reporting person is the manager of FinTech Investor Holdings II, LLC and Cohen Sponsor Interests II, LLC. The reporting person disclaims beneficial ownership of these securities, except to the extent of her 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.
- Pro rata distribution by Cohen Sponsor Interests II, LLC to its members of shares of issuer common stock in accordance with the terms of its amended and restated limited liability agreement.
- Pro rata distribution from Cohen Sponsor Interests II, LLC, of which the reporting person is a member.
Billionaire Hedge Funds
