4//SEC Filing
Swarthmore Trust of 2016 4
Accession 0001213900-18-009899
CIK 0001683695other
Filed
Jul 29, 8:00 PM ET
Accepted
Jul 30, 7:44 PM ET
Size
8.6 KB
Accession
0001213900-18-009899
Insider Transaction Report
Form 4
Swarthmore Trust of 2016
10% Owner
Transactions
- Other
Common Stock
2018-07-26−50,000→ 193,844 total(indirect: By LLC) - Sale
Common Stock
2018-07-26$0.00/sh−52,976$249→ 140,868 total(indirect: By LLC)
Holdings
- 90,000(indirect: By LLC)
Common Stock
- 370,795
Common Stock
Footnotes (2)
- [F1]Transferred in connection with the closing of the merger contemplated by the Agreement and Plan of Merger, dated as of December 19, 2017, by and among the Issuer, FinTech II Merger Sub Inc., FinTech II Merger Sub 2 LLC, Intermex Holdings II, Inc. and SPC Intermex Representative LLC for no consideration.
- [F2]The reporting person disclaims beneficial ownership of these securities, except to the extent of his 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.
Documents
Issuer
International Money Express, Inc.
CIK 0001683695
Entity typeother
IncorporatedPA
Related Parties
1- filerCIK 0001695108
Filing Metadata
- Form type
- 4
- Filed
- Jul 29, 8:00 PM ET
- Accepted
- Jul 30, 7:44 PM ET
- Size
- 8.6 KB