Holdings derived from the most recent reported transactions. Not adjusted for stock splits or share-class conversions.
| Issuer | Shares | Source | Last tx | Detail |
|---|---|---|---|---|
| FTAC Athena Acquisition Corp. | 6,213,333 | reported | 25 Feb 2021 | tx 1−100,000 |
| International Money Express, Inc. | 20,000 | reported | 17 Aug 2020 | tx 12+24,046−4,312,201 |
| FinTech Acquisition Corp | 0 | reported | 06 Jul 2017 | tx 2+200,000−200,000 |
| Date | Type | Issuer | Qty | Price | Signals |
|---|---|---|---|---|---|
| 25 Feb 2021 | OTHER | FTAC Athena Acquisition Corp. | 100,000 | — | deriv |
| 17 Aug 2020 | SALE | International Money Express, Inc. | 4,046 | 17.90 USD | |
| 12 Dec 2019 | OTHER | International Money Express, Inc. | 200,513 | — | |
| 12 Dec 2019 | OTHER | International Money Express, Inc. | 4,046 | — | |
| 12 Dec 2019 | OTHER | International Money Express, Inc. | 185,835 | — | |
| 12 Dec 2019 | SALE | International Money Express, Inc. | 100,000 | 12.60 USD | |
| 12 Dec 2019 | SALE | International Money Express, Inc. | 120,000 | 12.60 USD | |
| 10 Dec 2019 | OTHER | International Money Express, Inc. | 835,110 | — | |
| 10 Dec 2019 | OTHER | International Money Express, Inc. | 20,000 | — | |
| 10 Dec 2019 | OTHER | International Money Express, Inc. | 1,160,957 | — | |
| 15 Oct 2019 | OTHER | International Money Express, Inc. | 295,373 | — | |
| 16 Sept 2019 | SALE | International Money Express, Inc. | 857,220 | 12.75 USD | |
| 16 Sept 2019 | SALE | International Money Express, Inc. | 553,147 | 12.75 USD | |
| 17 Apr 2017 | GRANT_AWARD | FinTech Acquisition Corp | 200,000 | 0.00 USD | deriv |