| |
| |
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| Insider
Information: |
Villareal Andres |
| Relationship: |
Chief Compliance Officer |
| City: |
Dallas |
| State: |
TX |
| |
|
| Insider
Summary: |
|
|
|
|
Companies Owned : |
1 |
|
| Direct
Shares |
0 |
|
|
Indirect Shares
|
0 |
|
|
| Direct
Value |
$0 |
|
|
|
Indirect Value
|
$0 |
|
|
| Total
Shares |
0 |
|
|
| Total
Value |
$0 |
|
|
|
|
|
|
|
|
Historical
Performance :
Based on 6 Month Return Percentages |
Buys
|
Sells
|
|
Total
Filings :
|
0
|
2
|
|
Stock
price went up :
|
0
|
2
|
| Stock
price went down : |
0
|
0
|
| |
|
|
|
Gain/Loss Ratio : |
0.0
|
2.0
|
| Percentage
Gain/Loss : |
0.0%
|
 5.1%
|
| |
|
|
|
|
|
Holdings
:
| Menu |
Company Name |
Ticker |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
Total Value Sold  |
 |
MoneyGram International |
MGI |
Chief Compliance Officer |
2023-06-01 |
0 |
|
0 |
Premium* |
|
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Records found :
35 |
Free Registration Required For Full Results. Limit: 25
|
 |
Download |
Page 1 of 2
|
| Ticker |
Company Name |
Relation |
Off-Dir-10% |
Trans. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
| 3m +/- |
|
|
Form |
| MGI |
MoneyGram International |
SVP Chief Compliance OfficerOf |
• – – |
2016-03-01 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
55,111 |
|
- |
|
| MGI |
MoneyGram International |
EVP Chief Compliance Officer |
• – – |
2017-02-22 |
4 |
A |
$0.00 |
$0 |
D/D |
53,067 |
102,653 |
0 |
- |
|
| MGI |
MoneyGram International |
Chief Compliance Officer |
• – – |
2018-03-01 |
4 |
A |
$0.00 |
$0 |
D/D |
63,740 |
149,677 |
0 |
- |
|
| MGI |
MoneyGram International |
Chief Compliance Officer |
• – – |
2019-02-21 |
4 |
A |
$0.00 |
$0 |
D/D |
107,087 |
234,157 |
0 |
- |
|
| MGI |
MoneyGram International |
Chief Compliance Officer |
• – – |
2020-03-04 |
4 |
A |
$0.00 |
$0 |
D/D |
283,019 |
486,275 |
0 |
- |
|
| MGI |
MoneyGram International |
Chief Compliance Officer |
• – – |
2021-02-24 |
4 |
A |
$0.00 |
$0 |
D/D |
84,866 |
563,784 |
0 |
- |
|
| MGI |
MoneyGram International |
Chief Compliance Officer |
• – – |
2022-02-16 |
4 |
A |
$0.00 |
$0 |
D/D |
55,814 |
542,599 |
0 |
- |
|
| MGI |
MoneyGram International |
Chief Compliance Officer |
• – – |
2022-02-24 |
4 |
A |
$0.00 |
$0 |
D/D |
42,433 |
577,653 |
0 |
- |
|
| MGI |
MoneyGram International |
Chief Compliance Officer |
• – – |
2023-01-19 |
4 |
A |
$0.00 |
$0 |
D/D |
27,907 |
544,347 |
0 |
- |
|
| MGI |
MoneyGram International |
Chief Compliance Officer |
• – – |
2023-02-16 |
4 |
A |
$0.00 |
$0 |
D/D |
55,300 |
588,676 |
0 |
- |
|
| MGI |
MoneyGram International |
Chief Compliance Officer |
• – – |
2023-06-01 |
4 |
D |
$0.00 |
$0 |
D/D |
(534,796) |
0 |
0 |
- |
|
| MGI |
MoneyGram International |
Chief Compliance Officer |
• – – |
2020-03-01 |
4 |
D |
$2.24 |
$11,883 |
D/D |
(5,305) |
203,256 |
0 |
- |
|
| MGI |
MoneyGram International |
Chief Compliance Officer |
• – – |
2019-03-01 |
4 |
D |
$2.49 |
$11,890 |
D/D |
(4,775) |
222,335 |
0 |
- |
|
| MGI |
MoneyGram International |
Chief Compliance Officer |
• – – |
2019-02-25 |
4 |
D |
$2.50 |
$7,753 |
D/D |
(3,101) |
227,110 |
0 |
- |
|
| MGI |
MoneyGram International |
Chief Compliance Officer |
• – – |
2020-02-22 |
4 |
D |
$2.57 |
$12,377 |
D/D |
(4,816) |
208,561 |
0 |
- |
|
| MGI |
MoneyGram International |
Chief Compliance Officer |
• – – |
2019-02-22 |
4 |
D |
$2.64 |
$10,417 |
D/D |
(3,946) |
230,211 |
0 |
- |
|
| MGI |
MoneyGram International |
Chief Compliance Officer |
• – – |
2020-02-21 |
4 |
D |
$2.65 |
$23,739 |
D/D |
(8,958) |
213,377 |
0 |
- |
|
| MGI |
MoneyGram International |
Chief Compliance Officer |
• – – |
2021-03-04 |
4 |
D |
$6.28 |
$144,566 |
D/D |
(23,020) |
535,979 |
0 |
- |
|
| MGI |
MoneyGram International |
Chief Compliance Officer |
• – – |
2018-07-01 |
4 |
D |
$6.79 |
$9,234 |
D/D |
(1,360) |
148,317 |
0 |
- |
|
| MGI |
MoneyGram International |
SVP Chief Compliance Officer |
• – – |
2016-07-01 |
4 |
D |
$7.00 |
$10,675 |
D/D |
(1,525) |
53,586 |
0 |
- |
|
| MGI |
MoneyGram International |
Chief Compliance Officer |
• – – |
2021-03-01 |
4 |
D |
$7.18 |
$34,356 |
D/D |
(4,785) |
558,999 |
0 |
- |
|
| MGI |
MoneyGram International |
Chief Compliance Officer |
• – – |
2021-02-22 |
4 |
D |
$8.38 |
$61,652 |
D/D |
(7,357) |
478,918 |
0 |
- |
|
| MGI |
MoneyGram International |
SVP Chief Compliance Officer |
• – – |
2016-11-14 |
4 |
S |
$9.82 |
$39,280 |
D/D |
(4,000) |
49,586 |
0 |
- |
|
| MGI |
MoneyGram International |
Chief Compliance Officer |
• – – |
2021-08-05 |
4 |
S |
$10.07 |
$495,438 |
D/D |
(49,194) |
486,785 |
0 |
% |
|
| MGI |
MoneyGram International |
Chief Compliance Officer |
• – – |
2022-03-07 |
4 |
S |
$10.66 |
$147,151 |
D/D |
(13,804) |
516,440 |
0 |
% |
|
35 Records found
|
|
Page 1 of 2 |
| |
Free Registration Required For Full Results. Limit: 25
|
|
| |
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 |
| |
IO |
- Initital Ownership |
D |
- Disposed |
| |
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