|
Company
Roster
|
Total
Insiders : |
25 |
|
|
Total
Direct Shares :
|
35,073,407 |
|
Total
Indirect Shares :
|
39,871,520 |
|
%
Held by Insiders:
|
650.71% |
|
|
|
Filer's Name |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
Rice Charles |
Director |
2009-04-29 |
4,397 |
|
0 |
Yuan Frank S |
Officer, Director, 10% Owner |
2009-04-29 |
100,045 |
|
0 |
Yuan Vicky |
10% Owner |
2009-04-29 |
8,774,000 |
|
0 |
Haller Kenneth |
President of Payments |
2021-07-28 |
2,441,715 |
2021-09-01 |
2,510,115 |
Croupe Dante |
Senior VP of Payments |
2021-09-07 |
50,000 |
2021-06-15 |
0 |
Luna Vanessa |
Chief Operating Officer |
2021-12-01 |
303,307 |
2021-07-06 |
0 |
Moghavem Pouya |
CBDO |
2021-12-01 |
251,011 |
2021-06-16 |
0 |
Williams Carl J |
Director |
2022-01-27 |
11,722 |
2021-05-15 |
0 |
Hogan Nancy Adele |
Director |
2022-04-27 |
2,133 |
2022-04-27 |
0 |
Lee Lindsey |
VP of Legal Affairs |
2022-04-27 |
24,944 |
2019-06-18 |
0 |
Houghton Robert Jaquette Jr |
VP of Special Projects |
2022-07-13 |
15,033 |
2022-07-13 |
0 |
Chung Benjamin J |
Chief Financial Officer |
2022-07-22 |
124,166 |
2021-12-01 |
0 |
Greenbox Pos Llc |
10% Owner |
2022-10-03 |
18,489,207 |
|
0 |
Caragol William J |
Director |
2022-10-17 |
46,444 |
2021-02-16 |
0 |
James Dennis R |
Director |
2022-10-17 |
34,812 |
2021-05-15 |
0 |
Dollar Jacqueline |
Chief Marketing Officer |
2022-10-25 |
78,257 |
2022-07-22 |
0 |
Kirscher Zechariah John |
Officer |
2023-04-25 |
6,142 |
|
0 |
Cuilty Sonia Concepcion |
Senior Compliance Officer |
2023-05-21 |
12,484 |
2022-09-27 |
0 |
Wei Min |
Chief Operating Officer |
2023-11-27 |
174,135 |
2022-06-14 |
0 |
Oliva George |
Chief Financial Officer |
2023-12-08 |
8,552 |
2023-12-08 |
0 |
Montoya David |
Director |
2024-05-15 |
18,645 |
2023-05-24 |
0 |
Errez Ben |
Chairman of Board of Directors, Director, 10% Owner |
2024-05-15 |
2,036,766 |
2022-10-03 |
18,716,093 |
Laniado Ezra |
Director |
2024-05-15 |
15,752 |
2021-02-16 |
0 |
Nisan Fredi |
Chief Executive Officer, Director |
2024-05-15 |
2,036,702 |
2022-07-29 |
18,645,312 |
Baer Genevieve |
Director |
2024-05-15 |
13,036 |
2021-02-16 |
0 |
|