| |
| |
|
| Insider
Information: |
Choubey Diwakar |
| Relationship: |
CEO and Director, Dire... |
| City: |
New York |
| State: |
NY |
| |
|
| Insider
Summary: |
|
|
|
|
Companies Owned : |
1 |
|
| Direct
Shares |
776,898 |
|
|
Indirect Shares
|
124,740 |
|
|
| Direct
Value |
$57,327,303 |
|
|
|
Indirect Value
|
$9,204,565 |
|
|
| Total
Shares |
901,638 |
|
|
| Total
Value |
$66,531,868 |
|
|
|
|
|
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|
Historical
Performance :
Based on 6 Month Return Percentages |
Buys
|
Sells
|
|
Total
Filings :
|
0
|
0
|
|
Stock
price went up :
|
|
|
| Stock
price went down : |
|
|
| |
|
|
|
Gain/Loss Ratio : |
0.0
|
0.0
|
| Percentage
Gain/Loss : |
0.0%
|
0.0%
|
| |
|
|
|
|
|
Holdings
:
| Menu |
Company Name |
Ticker |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
Total Value Sold  |
 |
Moneylion Ord Shs Class A |
ML |
CEO and Director, Dire... |
2024-05-15 |
776,898 |
2024-05-15 |
124,740 |
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 |
| ML |
Moneylion Ord Shs Class A |
President, CEO and Director |
• • – |
2021-09-22 |
4 |
A |
$0.00 |
$0 |
D/D |
14,579,571 |
14,579,571 |
0 |
- |
|
| ML |
Moneylion Ord Shs Class A |
President, CEO and Director |
• • – |
2021-09-22 |
4 |
D |
$10.00 |
$9,700,000 |
D/D |
(970,000) |
13,609,571 |
0 |
- |
|
| ML |
Moneylion Ord Shs Class A |
President, CEO and Director |
• • – |
2021-09-22 |
4 |
A |
$0.00 |
$0 |
I/I |
3,451,773 |
861,409 |
0 |
- |
|
| ML |
Moneylion Ord Shs Class A |
CEO, President and Director |
• • – |
2021-12-31 |
4 |
A |
$0.00 |
$0 |
I/I |
9,795 |
97,970 |
0 |
- |
|
| ML |
Moneylion Ord Shs Class A |
CEO, President and Director |
• • – |
2022-02-25 |
4 |
OE |
$0.00 |
$0 |
I/I |
27,214 |
125,184 |
0 |
- |
|
| ML |
Moneylion Ord Shs Class A |
CEO, President and Director |
• • – |
2022-03-03 |
4 |
OE |
$0.00 |
$0 |
I/I |
253,477 |
378,661 |
0 |
- |
|
| ML |
Moneylion Ord Shs Class A |
CEO, President and Director |
• • – |
2022-03-14 |
4 |
B |
$1.98 |
$198,060 |
D/D |
100,000 |
13,709,571 |
2.81 |
% |
|
| ML |
Moneylion Ord Shs Class A |
CEO, President and Director |
• • – |
2022-03-18 |
4 |
A |
$0.00 |
$0 |
D/D |
5,095,738 |
18,805,309 |
0 |
- |
|
| ML |
Moneylion Ord Shs Class A |
CEO, President and Director |
• • – |
2022-05-17 |
4 |
D |
$1.53 |
$100,928 |
D/D |
(65,966) |
18,739,343 |
0 |
- |
|
| ML |
Moneylion Ord Shs Class A |
CEO, President and Director |
• • – |
2022-05-20 |
4 |
B |
$1.49 |
$49,008 |
D/D |
32,942 |
18,772,285 |
2.81 |
% |
|
| ML |
Moneylion Ord Shs Class A |
CEO, President and Director |
• • – |
2022-08-15 |
4 |
D |
$2.08 |
$191,695 |
D/D |
(92,161) |
18,680,124 |
0 |
- |
|
| ML |
Moneylion Ord Shs Class A |
CEO, President and Director |
• • – |
2022-11-16 |
4 |
D |
$0.80 |
$73,082 |
D/D |
(91,353) |
18,588,771 |
0 |
- |
|
| ML |
Moneylion Ord Shs Class A |
CEO, President and Director |
• • – |
2022-11-22 |
4 |
B |
$0.68 |
$67,780 |
D/D |
100,000 |
18,688,771 |
2.81 |
% |
|
| ML |
Moneylion Ord Shs Class A |
CEO, President and Director |
• • – |
2022-11-30 |
4 |
B |
$0.71 |
$1,000 |
D/D |
1,400 |
18,690,171 |
2.73 |
% |
|
| ML |
Moneylion Ord Shs Class A |
CEO, President and Director |
• • – |
2023-02-16 |
4 |
D |
$0.75 |
$56,644 |
D/D |
(75,900) |
18,614,271 |
0 |
- |
|
| ML |
Moneylion Ord Shs Class A |
CEO and Director |
• • – |
2023-03-17 |
4 |
D |
$0.58 |
$57,602 |
D/D |
(99,313) |
23,290,836 |
0 |
- |
|
| ML |
Moneylion Ord Shs Class A |
CEO and Director |
• • – |
2023-03-17 |
4 |
A |
$0.00 |
$0 |
D/D |
4,775,878 |
23,390,149 |
0 |
- |
|
| ML |
Moneylion Ord Shs Class A |
CEO and Director |
• • – |
2023-05-16 |
4 |
D |
$12.63 |
$93,828 |
D/D |
(7,429) |
768,921 |
0 |
- |
|
| ML |
Moneylion Ord Shs Class A |
CEO and Director |
• • – |
2023-08-15 |
4 |
D |
$16.46 |
$170,015 |
D/D |
(10,329) |
758,592 |
0 |
- |
|
| ML |
Moneylion Ord Shs Class A |
CEO and Director |
• • – |
2023-08-17 |
4 |
B |
$14.95 |
$1,495 |
D/D |
100 |
758,692 |
2.73 |
% |
|
| ML |
Moneylion Ord Shs Class A |
CEO and Director |
• • – |
2023-08-18 |
4 |
B |
$14.92 |
$1,238 |
D/D |
83 |
758,775 |
2.73 |
% |
|
| ML |
Moneylion Ord Shs Class A |
CEO and Director |
• • – |
2023-08-25 |
4 |
D |
$0.00 |
$0 |
D/D |
(96,994) |
661,781 |
0 |
- |
|
| ML |
Moneylion Ord Shs Class A |
CEO and Director |
• • – |
2023-08-25 |
4 |
A |
$0.00 |
$0 |
D/D |
66,000 |
727,781 |
0 |
- |
|
| ML |
Moneylion Ord Shs Class A |
CEO and Director |
• • – |
2023-11-15 |
4 |
D |
$34.72 |
$342,825 |
D/D |
(9,874) |
717,907 |
0 |
- |
|
| ML |
Moneylion Ord Shs Class A |
CEO and Director |
• • – |
2023-11-17 |
4 |
S |
$32.93 |
$19,756 |
D/D |
(600) |
717,307 |
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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