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Insiders · Profile

Swarthmore Trust of 2016

Member 13d group owns over 10% at International Money Express. Filing since 26 Jul 2018. CIK 0001695108

Company
Date
Role
Action
Shares
Amount
Of holding
IMXI International Money Express, Inc.
4 Jun 2020
Member 13d group owns over 10%
Sold, plan not stated
33,093
$393.81K
12.0%
IMXI International Money Express, Inc.
3 Jun 2020
Member 13d group owns over 10%
Sold, plan not stated
37,800
$451.71K
12.1%
IMXI International Money Express, Inc.
2 Jun 2020
Member 13d group owns over 10%
Sold, plan not stated
29,998
$357.28K
8.7%
IMXI International Money Express, Inc.
16 Sep 2019
Member 13d group owns over 10%
Sold, plan not stated
121,586
$1.55M
32.8%
IMXI International Money Express, Inc.
16 Sep 2019
Member 13d group owns over 10%
Sold, plan not stated
25,693
$327.59K
32.7%
IMXI International Money Express, Inc.
16 Sep 2019
Member 13d group owns over 10%
Sold, plan not stated
20,129
$256.64K
32.7%
IMXI International Money Express, Inc.
26 Jul 2018
Member 13d group owns over 10%
Sold, plan not stated
52,976
$248.99
27.3%
7 decisions on file.