|
Company
Roster
|
Total
Insiders : |
37 |
|
|
Total
Direct Shares :
|
3,991,777 |
|
Total
Indirect Shares :
|
14,219,695 |
|
%
Held by Insiders:
|
10.49% |
|
|
|
Filer's Name |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
Maydon Laura I |
Director |
2024-04-01 |
25,101 |
2020-10-29 |
0 |
Purcell Michael J. |
Director |
2024-04-01 |
56,173 |
2018-07-26 |
0 |
Bradford Debra A |
Director |
2024-04-01 |
16,253 |
2022-01-07 |
0 |
Aguilar Joseph |
President - GM, Latin America |
2024-03-15 |
105,677 |
2021-03-04 |
0 |
Lisy Robert |
CEO, President & Chairman, Director |
2024-03-11 |
328,633 |
2024-03-11 |
661,563 |
Hunt Christopher D. |
COO |
2024-03-04 |
58,408 |
|
0 |
Bende Andras Quinn |
Chief Financial Officer |
2024-03-04 |
108,525 |
2021-03-04 |
0 |
Luciano Ernesto |
General Counsel, CLO & Sec |
2024-01-02 |
38,647 |
2021-03-04 |
0 |
Higgins-Carter Karen |
Director |
2023-12-15 |
3,728 |
2023-12-15 |
0 |
Rincon John |
Director |
2023-12-04 |
37,964 |
2023-12-04 |
355,288 |
Fernandez Bernardo B. Jr. |
Director |
2023-06-23 |
16,270 |
2022-01-07 |
0 |
Nilsen Randy |
Chief Revenue Officer |
2023-03-04 |
258,732 |
2018-07-26 |
0 |
Holstein Kurt |
Director |
2021-12-31 |
104,406 |
2018-07-26 |
0 |
Lofgren Christopher B |
Director |
2021-06-30 |
37,016 |
|
0 |
Perez-Villarreal Jose |
CAO & Chief Compliance Officer |
2021-01-04 |
96,626 |
2018-07-26 |
0 |
Robert Lisy Family Revocable Trust |
part of a 10% ownership group |
2020-08-19 |
0 |
2020-10-05 |
1,476,060 |
Abrams Amanda J |
Member 13d group owns over 10% |
2020-08-17 |
20,000 |
2019-12-12 |
0 |
Patel Shami |
Member 13d group owns over 10% |
2020-08-06 |
27,855 |
2017-01-24 |
0 |
Kuiper Jeremy L |
Member 13d group owns over 10% |
2020-08-05 |
18,255 |
2018-07-26 |
0 |
Swarthmore Trust Of 2016 |
Member 13d group owns over 10% |
2020-06-04 |
242,471 |
2019-12-10 |
33,377 |
Hepco Family Trust |
Member 13d group owns over 10% |
2020-05-04 |
80,000 |
2019-09-16 |
0 |
Fintech Investor Holdings Ii, Llc |
Member 13d group owns over 10% |
2019-12-12 |
0 |
2018-07-26 |
0 |
Cohen Sponsor Interests Ii, Llc |
Member 13d group owns over 10% |
2019-12-12 |
0 |
2019-12-10 |
80,987 |
Mitrikov Plamen |
Member 13d group owns over 10% |
2019-09-16 |
26,793 |
2019-09-16 |
0 |
Spc Intermex Representative Llc |
|
2019-09-16 |
0 |
2020-11-03 |
3,192,076 |
Velez William |
|
2019-09-16 |
143,968 |
2018-07-26 |
0 |
Godfrey Adam P |
|
2019-09-16 |
0 |
2023-05-05 |
1,303,351 |
Cohen Solomon |
Member 13d group owns over 10% |
2019-09-16 |
33,492 |
2019-09-16 |
0 |
Wender Justin B |
|
2019-09-16 |
0 |
2023-05-05 |
1,303,351 |
Mcentee James J III |
Member 13d group owns over 10% |
2018-08-14 |
239,709 |
2018-08-14 |
601,763 |
Cohen & Company, Llc |
Member 13d group owns over 10% |
2018-07-27 |
80,000 |
2018-07-27 |
245,000 |
Cohen Daniel G |
Member 13d group owns over 10% |
2018-07-26 |
652,827 |
2018-07-26 |
1,300,143 |
Azcarate Eduardo |
Chief Business Dev. Officer, Member of 10% owner group |
2018-07-26 |
241,421 |
2018-07-26 |
0 |
Cohen Betsy Z |
Member 13d group owns over 10% |
2018-07-26 |
892,827 |
2018-07-26 |
981,736 |
Polar Securities Inc. |
10% Owner |
2018-06-07 |
0 |
2018-06-07 |
2,385,000 |
Beach Walter T |
Director |
|
0 |
2017-01-19 |
300,000 |
Lauro Tony Ii |
|
|
0 |
|
0 |
|