Filing Details
- Accession Number:
- 0001213900-19-026283
- Form Type:
- 4
- Zero Holdings:
- No
- Publication Time:
- 2019-12-16 17:03:02
- Reporting Period:
- 2019-12-12
- Accepted Time:
- 2019-12-16 17:03:02
- 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 | 2019-12-12 | 100,000 | $12.60 | 200,513 | No | 4 | S | Direct | |
| Common Stock | Disposition | 2019-12-12 | 243,543 | $0.00 | 0 | No | 4 | J | Direct |
| Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
|---|---|---|---|---|
| No | 4 | S | Direct | |
| No | 4 | J | Direct |
Footnotes
- Pro rata distribution by the reporting person to its members of shares of issuer common stock in accordance with the terms of the reporting person's amended and restated limited liability agreement.
- Includes 43,030 shares of issuer common stock received as a distribution from FinTech Investor Holdings II, LLC. In prior reports, the reporting person reported indirect beneficial ownership of these shares while held by FinTech Investor Holdings II, LLC.
Billionaire Hedge Funds
