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SPC Intermex GP, LLC — International Money Express, Inc. insider: 1 transactions · InsiderLens

Home / Insiders / SPC Intermex GP, LLC

SPC Intermex GP, LLC

10% owner at International Money Express, Inc. · on record since Nov 5, 2020

Insider trading activity of SPC Intermex GP, LLC

Transactions on record: 1; since Sep 17, 2019

Open-market buys: 0

Open-market sells: 1; $48.4M

Companies traded: 1; last filing Sep 17, 2019

Figures computed from official regulatory filings — methodology.

Companies where SPC Intermex GP, LLC has traded

International Money Express, Inc.1 tx · $48.4M · Sep 17, 2019

Track record of SPC Intermex GP, LLC

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

Transaction history of SPC Intermex GP, LLC

Co-insiders of SPC Intermex GP, LLC

Abrams Amanda JInternational Money Express, Inc.
Aguilar JosephInternational Money Express, Inc.
Azcarate EduardoInternational Money Express, Inc.
Beach Walter TInternational Money Express, Inc.
Bende Andras QuinnInternational Money Express, Inc.
BRADFORD DEBRA AInternational Money Express, Inc.
C.A.R. Holdings, LLCInternational Money Express, Inc.

This page republishes public regulatory disclosures. Concerned by this data? Exercise your right to object →

COHEN BETSY ZInternational Money Express, Inc.

Cohen & Company, LLCInternational Money Express, Inc.

COHEN DANIEL GInternational Money Express, Inc.

Cohen SolomonInternational Money Express, Inc.

Cohen Sponsor Interests II, LLCInternational Money Express, Inc.

DGC Family Fintech TrustInternational Money Express, Inc.

Ebbert Darrell J.International Money Express, Inc.

Fernandez Bernardo B. Jr.International Money Express, Inc.

Fintech Investor Holdings II, LLCInternational Money Express, Inc.

Godfrey Adam PInternational Money Express, Inc.

Hawk Time Enterprises LLCInternational Money Express, Inc.

HEPCO FAMILY TRUSTInternational Money Express, Inc.

Higgins-Carter KarenInternational Money Express, Inc.

Holstein KurtInternational Money Express, Inc.

Hunt Christopher D.International Money Express, Inc.

Jahn RobertInternational Money Express, Inc.

KUIPER JEREMY LInternational Money Express, Inc.

Lauro Tony IIInternational Money Express, Inc.

Lisy RobertInternational Money Express, Inc.

Lofgren Christopher BInternational Money Express, Inc.

Luciano ErnestoInternational Money Express, Inc.

Maydon Laura IInternational Money Express, Inc.

McEntee James J IIIInternational Money Express, Inc.

Mitrikov PlamenInternational Money Express, Inc.

Nilsen RandyInternational Money Express, Inc.

Pargac RobertInternational Money Express, Inc.

Patel ShamiInternational Money Express, Inc.

PAUL STEPHEN EInternational Money Express, Inc.

Perez-Villarreal JoseInternational Money Express, Inc.

Polar Securities Inc.International Money Express, Inc.

Purcell Michael J.International Money Express, Inc.

Rincon JohnInternational Money Express, Inc.

Robert Lisy Family Revocable TrustInternational Money Express, Inc.

SPC Intermex, LPInternational Money Express, Inc.

SPC Intermex Representative LLCInternational Money Express, Inc.

Stella Point Capital LLCInternational Money Express, Inc.

Swarthmore Trust of 2016International Money Express, Inc.

Velez WilliamInternational Money Express, Inc.

Wender Justin BInternational Money Express, Inc.

Company	Filed	Type	Qty	Price	Value · USD	Src
International Money Express, Inc.	Sep 17, 2019	Sell	-4,042,728	11.96 USD	$48.4M	SEC