International Money Express, Inc.

Current insiders at International Money Express, Inc.

• Abrams Amanda JMember 13d group owns over 10%
• Aguilar JosephPresident - GM, Latin America
• Azcarate EduardoChief Business Dev. Officer
• Beach Walter TDirector
• Bende Andras QuinnChief Financial Officer
• BRADFORD DEBRA ADirector
• C.A.R. Holdings, LLCMember of 10% owner group
• COHEN BETSY ZDirector
• COHEN BETSY ZMember 13d group owns over 10%
• COHEN BETSY Z10% owner
• Cohen & Company, LLCMember 13d group owns over 10%
• COHEN DANIEL GDirector
• COHEN DANIEL GChief Executive Officer
• COHEN DANIEL GMember 13d group owns over 10%
• COHEN DANIEL G10% owner
• Cohen SolomonMember 13d group owns over 10%
• Cohen Sponsor Interests II, LLCMember 13d group owns over 10%
• Cohen Sponsor Interests II, LLC10% owner
• DGC Family Fintech TrustMember of 10% owner group
• Ebbert Darrell J.Member of 10% owner group
• Fernandez Bernardo B. Jr.Director
• Fintech Investor Holdings II, LLCMember 13d group owns over 10%
• Fintech Investor Holdings II, LLC10% owner
• Godfrey Adam PDirector
• Godfrey Adam P10% owner
• Hawk Time Enterprises LLCMember of 10% owner group
• HEPCO FAMILY TRUSTMember 13d group owns over 10%
• Higgins-Carter KarenDirector
• Holstein KurtDirector
• Holstein Kurt10% owner
• Hunt Christopher D.COO
• Jahn RobertDirector
• KUIPER JEREMY LDirector
• KUIPER JEREMY LMember 13d group owns over 10%
• Lauro Tony IIChief Financial Officer
• Lisy RobertDirector
• Lisy RobertCEO, President & Chairman
• Lofgren Christopher BDirector
• Luciano ErnestoGeneral Counsel, CLO & Sec
• Maydon Laura IDirector
• McEntee James J IIIPresident and CFO
• McEntee James J IIIMember 13d group owns over 10%
• Mitrikov PlamenMember 13d group owns over 10%
• Nilsen RandyChief Revenue Officer
• Pargac RobertGeneral Counsel
• Patel ShamiDirector
• Patel ShamiMember 13d group owns over 10%
• PAUL STEPHEN EDirector
• Perez-Villarreal JoseCAO & Chief Compliance Officer
• Polar Securities Inc.10% owner
• Purcell Michael J.Director
• Rincon JohnDirector
• Robert Lisy Family Revocable Trustpart of a 10% ownership group
• SPC Intermex GP, LLC10% owner
• SPC Intermex, LP10% owner
• SPC Intermex Representative LLC10% owner
• Stella Point Capital LLC10% owner
• Swarthmore Trust of 2016Member 13d group owns over 10%
• Swarthmore Trust of 201610% owner
• Velez WilliamChief Information Officer
• Velez WilliamMember of 10% owner group
• Wender Justin BDirector
• Wender Justin B10% owner

Insider transaction history at International Money Express, Inc.