0001213900-20-023274.txt : 20200821 0001213900-20-023274.hdr.sgml : 20200821 20200821162246 ACCESSION NUMBER: 0001213900-20-023274 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20200602 FILED AS OF DATE: 20200821 DATE AS OF CHANGE: 20200821 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Swarthmore Trust of 2016 CENTRAL INDEX KEY: 0001695108 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37986 FILM NUMBER: 201123665 BUSINESS ADDRESS: STREET 1: PO BOX 3483 CITY: SPRINGFIELD STATE: IL ZIP: 62703 BUSINESS PHONE: 217.391.0091 MAIL ADDRESS: STREET 1: PO BOX 3483 CITY: SPRINGFIELD STATE: IL ZIP: 62703 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: International Money Express, Inc. CENTRAL INDEX KEY: 0001683695 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 474219082 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 9480 S. DIXIE HIGHWAY CITY: MIAMI STATE: FL ZIP: 33156 BUSINESS PHONE: 3056718000 MAIL ADDRESS: STREET 1: 9480 S. DIXIE HIGHWAY CITY: MIAMI STATE: FL ZIP: 33156 FORMER COMPANY: FORMER CONFORMED NAME: Fintech Acquisition Corp. II DATE OF NAME CHANGE: 20160901 4 1 ownership.xml X0306 4 2020-06-02 0 0001683695 International Money Express, Inc. IMXI 0001695108 Swarthmore Trust of 2016 CIRA CENTRE 2929 ARCH ST., SUITE 1703 PHILADELPHIA PA 19104 0 0 0 1 Member 13d group owns over 10% Common Stock 2020-06-02 4 S 0 9999 11.91 D 333363 D Common Stock 2020-06-02 4 S 0 10000 11.91 D 323363 D Common Stock 2020-06-02 4 S 0 9999 11.91 D 313364 D Common Stock 2020-06-03 4 S 0 12600 11.95 D 300764 D Common Stock 2020-06-03 4 S 0 12600 11.95 D 288164 D Common Stock 2020-06-03 4 S 0 12600 11.95 D 275564 D Common Stock 2020-06-04 4 S 0 11031 11.9 D 264533 D Common Stock 2020-06-04 4 S 0 11031 11.9 D 253502 D Common Stock 2020-06-04 4 S 0 11031 11.9 D 242471 D /s/ Richard V. Maiocco, Trustee 2020-08-21