Filing Details
- Accession Number:
- 0001213900-20-022943
- Form Type:
- 4
- Zero Holdings:
- No
- Publication Time:
- 2020-08-19 18:02:35
- Reporting Period:
- 2020-07-01
- Accepted Time:
- 2020-08-19 18:02:35
- SEC Url:
- Form 4 Filing
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 |
|---|---|---|---|---|---|---|---|
| 1601000 | L Jeremy Kuiper | 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 | 2020-07-01 | 6,102 | $0.00 | 24,357 | No | 5 | J | Direct | |
| Common Stock | Disposition | 2020-07-15 | 1,000 | $13.26 | 23,357 | No | 4 | S | Direct | |
| Common Stock | Disposition | 2020-07-15 | 1,000 | $13.33 | 22,357 | No | 4 | S | Direct | |
| Common Stock | Disposition | 2020-07-21 | 48 | $13.71 | 22,309 | No | 4 | S | Direct | |
| Common Stock | Disposition | 2020-07-21 | 299 | $13.70 | 22,010 | No | 4 | S | Direct | |
| Common Stock | Disposition | 2020-07-22 | 1,755 | $13.70 | 20,255 | No | 4 | S | Direct | |
| Common Stock | Disposition | 2020-08-05 | 141 | $17.25 | 20,114 | No | 4 | S | Direct | |
| Common Stock | Disposition | 2020-08-05 | 1,859 | $17.18 | 18,255 | No | 4 | S | Direct |
| Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
|---|---|---|---|---|
| No | 5 | J | Direct | |
| No | 4 | S | Direct | |
| No | 4 | S | Direct | |
| No | 4 | S | Direct | |
| No | 4 | S | Direct | |
| No | 4 | S | Direct | |
| No | 4 | S | Direct | |
| No | 4 | S | Direct |
Footnotes
- Transferred to former spouse as part of divorce settlement.
Billionaire Hedge Funds
