InsiderClue
Insiders · Profile

KUIPER JEREMY L

Member 13d group owns over 10% at International Money Express · Managing Director at Bancorp. Filing since 4 Oct 2016. CIK 0001601000

IMXI International Money Express, Inc. Member 13d group owns over 10% · 6 trades TBBK Bancorp, Inc. Managing Director · 1 trade
Company
Date
Role
Action
Shares
Amount
Of holding
IMXI International Money Express, Inc.
5 Aug 2020
Member 13d group owns over 10%
Sold, plan not stated
2,000
$34.37K
9.9%
IMXI International Money Express, Inc.
22 Jul 2020
Member 13d group owns over 10%
Sold, plan not stated
1,755
$24.04K
8.0%
IMXI International Money Express, Inc.
21 Jul 2020
Member 13d group owns over 10%
Sold, plan not stated
347
$4.75K
1.6%
IMXI International Money Express, Inc.
15 Jul 2020
Member 13d group owns over 10%
Sold, plan not stated
2,000
$26.59K
8.2%
IMXI International Money Express, Inc.
16 Sep 2019
Member 13d group owns over 10%
Sold, plan not stated
15,177
$193.51K
33.3%
IMXI International Money Express, Inc.
26 Jul 2018
Member 13d group owns over 10%
Sold, plan not stated
11,409
$53.62
20.0%
TBBK Bancorp, Inc.
4 Oct 2016
Managing Director
Bought
10,000
$45.00K
7.7%
7 decisions on file.