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| Insider
Information: |
Swarthmore Trust Of 2016 |
| Relationship: |
Member 13d group owns ... |
| City: |
Philadelphia |
| State: |
PA |
| |
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| Insider
Summary: |
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Companies Owned : |
1 |
|
| Direct
Shares |
242,471 |
|
|
Indirect Shares
|
33,377 |
|
|
| Direct
Value |
$5,057,945 |
|
|
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Indirect Value
|
$696,244 |
|
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| Total
Shares |
275,848 |
|
|
| Total
Value |
$5,754,189 |
|
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Historical
Performance :
Based on 6 Month Return Percentages |
Buys
|
Sells
|
|
Total
Filings :
|
0
|
3
|
|
Stock
price went up :
|
0
|
3
|
| Stock
price went down : |
0
|
0
|
| |
|
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|
Gain/Loss Ratio : |
0.0
|
3.0
|
| Percentage
Gain/Loss : |
0.0%
|
 82.6%
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Holdings
:
| Menu |
Company Name |
Ticker |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
Total Value Sold  |
 |
International Money Express Inc |
IMXI |
Member 13d group owns ... |
2020-06-04 |
242,471 |
2019-12-10 |
33,377 |
Premium* |
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Records found :
9 |
Free Registration Required For Full Results. Limit: 25
|
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Download |
Page 1 of 1
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| Ticker |
Company Name |
Relation |
Off-Dir-10% |
Trans. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
| 3m +/- |
|
|
Form |
| IMXI |
International Money Expre... |
Member 13d group owns over 10% |
– – – |
2020-06-04 |
4 |
S |
$11.90 |
$393,807 |
D/D |
(33,093) |
242,471 |
0 |
% |
|
| IMXI |
International Money Expre... |
Member 13d group owns over 10% |
– – – |
2020-06-03 |
4 |
S |
$11.95 |
$451,710 |
D/D |
(37,800) |
275,564 |
0 |
% |
|
| IMXI |
International Money Expre... |
Member 13d group owns over 10% |
– – – |
2020-06-02 |
4 |
S |
$11.91 |
$357,276 |
D/D |
(29,998) |
313,364 |
0 |
% |
|
| IMXI |
International Money Expre... |
Member 13d group owns over 10% |
– – – |
2019-12-12 |
4 |
A |
$0.00 |
$0 |
D/D |
33,377 |
343,362 |
0 |
- |
|
| IMXI |
International Money Expre... |
Member 13d group owns over 10% |
– – – |
2019-12-10 |
4 |
A |
$0.00 |
$0 |
D/D |
60,776 |
309,985 |
0 |
- |
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| IMXI |
International Money Expre... |
Member 13d group owns over 10% |
– – – |
2019-09-16 |
4 |
S |
$12.75 |
$1,550,222 |
D/D |
(121,586) |
249,209 |
0 |
- |
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| IMXI |
International Money Expre... |
Member 13d group owns over 10% |
– – – |
2019-09-16 |
4 |
S |
$12.75 |
$584,231 |
I/I |
(45,822) |
41,378 |
0 |
- |
|
| IMXI |
International Money Expre... |
Member 13d group owns over 10% |
– – – |
2018-07-26 |
4 |
D |
$0.00 |
$0 |
I/I |
(50,000) |
193,844 |
0 |
- |
|
| IMXI |
International Money Expre... |
Member 13d group owns over 10% |
– – – |
2018-07-26 |
4 |
S |
$0.00 |
$249 |
I/I |
(52,976) |
140,868 |
0 |
- |
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9 Records found
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1
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Page 1 of 1 |
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Free Registration Required For Full Results. Limit: 25
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Transaction Code Key: |
Ownership Code Key |
| |
B |
- Buy |
AB |
- Automatic Buy |
D |
- Direct Ownership |
| |
S |
- Sell |
AS |
- Automatic Sell |
I |
- Indirect Ownership |
|
OE |
- Options Exercised |
A |
- Aquired |
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IO |
- Initital Ownership |
D |
- Disposed |
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