Agualimpia Juan

EVP Business Development & CMO at MONEYGRAM INTERNATIONAL INC · on record since Feb 26, 2016

Insider trading activity of Agualimpia Juan

Transactions on record: 18; since Nov 21, 2011

Open-market buys: 0

Open-market sells: 1; $1.7M

Companies traded: 1; last filing May 15, 2017

Figures computed from official regulatory filings — .

Companies where Agualimpia Juan has traded

MONEYGRAM INTERNATIONAL INC18 tx · $2.2M · May 15, 2017

Track record of Agualimpia Juan

Insufficient history for a statistical track record (fewer than 5 open-market buys).

Transaction history of Agualimpia Juan

Co-insiders of Agualimpia Juan

Albright David AllanMONEYGRAM INTERNATIONAL INC
Allback Jeffrey J.MONEYGRAM INTERNATIONAL INC
Angelilli LawrenceMONEYGRAM INTERNATIONAL INC
Benson Jean CMONEYGRAM INTERNATIONAL INC
BLUM CAPITAL PARTNERS LPMONEYGRAM INTERNATIONAL INC
Blum Strategic GP III, L.L.C.MONEYGRAM INTERNATIONAL INC
Blum Strategic GP IV, L.L.C.MONEYGRAM INTERNATIONAL INC
BOHANNON ROBERT HMONEYGRAM INTERNATIONAL INC
Broad Street Principal Investments, L.L.C.MONEYGRAM INTERNATIONAL INC
Brown David BMONEYGRAM INTERNATIONAL INC
Ceglia Theodore FMONEYGRAM INTERNATIONAL INC
Chatfield JoannMONEYGRAM INTERNATIONAL INC
Chytil Kamila KMONEYGRAM INTERNATIONAL INC
Clark ColeyMONEYGRAM INTERNATIONAL INC
Collins Daniel J.MONEYGRAM INTERNATIONAL INC
Dahir Victor W.MONEYGRAM INTERNATIONAL INC
Dutra Mary AMONEYGRAM INTERNATIONAL INC
Everett Timothy C.MONEYGRAM INTERNATIONAL INC
FORD MONTE EMONEYGRAM INTERNATIONAL INC
Furnival Ronald LeeMONEYGRAM INTERNATIONAL INC
Gallaher Timothy JMONEYGRAM INTERNATIONAL INC
Gardiner LauraMONEYGRAM INTERNATIONAL INC
Garza Antonio OMONEYGRAM INTERNATIONAL INC
GOLDMAN SACHS & COMONEYGRAM INTERNATIONAL INC
GOLDMAN SACHS GROUP INC/MONEYGRAM INTERNATIONAL INC
GOLDMAN SACHS MANAGEMENT GP GMBHMONEYGRAM INTERNATIONAL INC
Great-West Investors LPMONEYGRAM INTERNATIONAL INC
Greenwald Adrianna E.MONEYGRAM INTERNATIONAL INC
GS Advisors VI, L.L.C.MONEYGRAM INTERNATIONAL INC
GS Capital Partners VI Fund, L.P.MONEYGRAM INTERNATIONAL INC
GS Capital Partners VI GmbH & Co KGMONEYGRAM INTERNATIONAL INC
GS Capital Partners VI Offshore Fund, L.P.MONEYGRAM INTERNATIONAL INC

This page republishes public regulatory disclosures.

Company	Filed	Type	Qty	Price	Value · USD	Signals	Src
MONEYGRAM INTERNATIONAL INCListing unverified	May 15, 2017	Sell	-98,086	17.40 USD	$1.7M		SEC
MONEYGRAM INTERNATIONAL INCListing unverified	Feb 28, 2017	Other	-13,729	12.79 USD	$175.6K	Unusual size	SEC
MONEYGRAM INTERNATIONAL INCListing unverified	Feb 28, 2017	Other	-2,827	12.77 USD	$36.1K		SEC
MONEYGRAM INTERNATIONAL INCListing unverified	Feb 24, 2017	Other	-9,584	12.75 USD	$122.2K	Unusual size	SEC
MONEYGRAM INTERNATIONAL INCListing unverified	Feb 24, 2017	Award	53,067	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
MONEYGRAM INTERNATIONAL INCListing unverified	Feb 26, 2016	Other	-11,615	5.30 USD	$61.6K	Unusual size	SEC
MONEYGRAM INTERNATIONAL INCListing unverified	Feb 26, 2016	Other	-1,854	5.32 USD	$9.9K		SEC
MONEYGRAM INTERNATIONAL INCListing unverified	Feb 25, 2016	Award	103,643	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
MONEYGRAM INTERNATIONAL INCListing unverified	Feb 17, 2016	Other	-7,054	5.63 USD	$39.7K		SEC
MONEYGRAM INTERNATIONAL INCListing unverified	Feb 26, 2015	Award	98,226	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
MONEYGRAM INTERNATIONAL INCListing unverified	Feb 26, 2015	Other	-1,821	8.59 USD	$15.6K		SEC
MONEYGRAM INTERNATIONAL INCListing unverified	Feb 26, 2014	Award	40,340	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
MONEYGRAM INTERNATIONAL INCListing unverified	Feb 26, 2014	Other	-418	20.08 USD	$8.4K		SEC
MONEYGRAM INTERNATIONAL INCListing unverified	Feb 28, 2013	Award	20,631	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
MONEYGRAM INTERNATIONAL INCListing unverified	Feb 28, 2013	AwardD (derivative)	26,835	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
MONEYGRAM INTERNATIONAL INCListing unverified	Feb 28, 2013	Award	25,789	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
MONEYGRAM INTERNATIONAL INCListing unverified	Nov 21, 2011	AwardD (derivative)	8,250	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
MONEYGRAM INTERNATIONAL INCListing unverified	Nov 21, 2011	Award	4,400	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC

Company	Filed	Type	Qty	Price	Value · USD	Signals	Src
MONEYGRAM INTERNATIONAL INCListing unverified	May 15, 2017	Sell	-98,086	17.40 USD	$1.7M		SEC
MONEYGRAM INTERNATIONAL INCListing unverified	Feb 28, 2017	Other	-13,729	12.79 USD	$175.6K	Unusual size	SEC
MONEYGRAM INTERNATIONAL INCListing unverified	Feb 28, 2017	Other	-2,827	12.77 USD	$36.1K		SEC
MONEYGRAM INTERNATIONAL INCListing unverified	Feb 24, 2017	Other	-9,584	12.75 USD	$122.2K	Unusual size	SEC
MONEYGRAM INTERNATIONAL INCListing unverified	Feb 24, 2017	Award	53,067	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
MONEYGRAM INTERNATIONAL INCListing unverified	Feb 26, 2016	Other	-11,615	5.30 USD	$61.6K	Unusual size	SEC
MONEYGRAM INTERNATIONAL INCListing unverified	Feb 26, 2016	Other	-1,854	5.32 USD	$9.9K		SEC
MONEYGRAM INTERNATIONAL INCListing unverified	Feb 25, 2016	Award	103,643	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
MONEYGRAM INTERNATIONAL INCListing unverified	Feb 17, 2016	Other	-7,054	5.63 USD	$39.7K		SEC
MONEYGRAM INTERNATIONAL INCListing unverified	Feb 26, 2015	Award	98,226	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
MONEYGRAM INTERNATIONAL INCListing unverified	Feb 26, 2015	Other	-1,821	8.59 USD	$15.6K		SEC
MONEYGRAM INTERNATIONAL INCListing unverified	Feb 26, 2014	Award	40,340	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
MONEYGRAM INTERNATIONAL INCListing unverified	Feb 26, 2014	Other	-418	20.08 USD	$8.4K		SEC
MONEYGRAM INTERNATIONAL INCListing unverified	Feb 28, 2013	Award	20,631	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
MONEYGRAM INTERNATIONAL INCListing unverified	Feb 28, 2013	AwardD (derivative)	26,835	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
MONEYGRAM INTERNATIONAL INCListing unverified	Feb 28, 2013	Award	25,789	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
MONEYGRAM INTERNATIONAL INCListing unverified	Nov 21, 2011	AwardD (derivative)	8,250	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
MONEYGRAM INTERNATIONAL INCListing unverified	Nov 21, 2011	Award	4,400	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC