SEC Form 4 · accession 0001213900-17-012758
International Money Express, Inc. · IMXI
Statement of changes in beneficial ownership, as filed. Original on EDGAR ↗
Reporting owner
Daniel G Cohen
Officer — Chief Executive Officer · Director · 10% Owner
Period of report
Nov 27, 2017
Accepted (ET)
Nov 29, 2017 · 5:39 pm EST
Rule 10b5-1 plan
unknown — predates the checkbox
Issuer CIK
0001683695
Table I — non-derivative securities
| Security | Date | Code | Shares | Price | A/D | Owned after | D/I | Nature of ownership |
|---|---|---|---|---|---|---|---|---|
| Common Stock | Nov 27, 2017 | S | 50,000 | $0.0047 | D | 742,827 | D | |
| Common Stock | holding | — | — | — | 513,407 | I | By DGC Family FinTech Trust | |
| Common Stock | holding | — | — | — | 287,689 | I | By Cohen Sponsor Interests II, LLC | |
| Common Stock | holding | — | — | — | 365,000 | I | By FinTech Investor Holdings II, LLC |
Table II — derivative securities
No Table II lines on this filing.