0000899243-21-040310.txt : 20211014 0000899243-21-040310.hdr.sgml : 20211014 20211014193900 ACCESSION NUMBER: 0000899243-21-040310 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190618 FILED AS OF DATE: 20211014 DATE AS OF CHANGE: 20211014 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GS MEZZANINE PARTNERS V INSTITUTIONAL FUND, L.P. CENTRAL INDEX KEY: 0001431249 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-31950 FILM NUMBER: 211324521 BUSINESS ADDRESS: STREET 1: C/O GOLDMAN, SACHS & CO. STREET 2: 85 BROAD STREET CITY: NEW YORK STATE: NY ZIP: 10004 BUSINESS PHONE: 212-902-7695 MAIL ADDRESS: STREET 1: C/O GOLDMAN, SACHS & CO. STREET 2: 85 BROAD STREET CITY: NEW YORK STATE: NY ZIP: 10004 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GS MEZZANINE PARTNERS V OFFSHORE FUND, L.L.C. CENTRAL INDEX KEY: 0001431245 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-31950 FILM NUMBER: 211324525 BUSINESS ADDRESS: STREET 1: C/O GOLDMAN, SACHS & CO. STREET 2: 85 BROAD STREET CITY: NEW YORK STATE: NY ZIP: 10004 BUSINESS PHONE: 212-902-7695 MAIL ADDRESS: STREET 1: C/O GOLDMAN, SACHS & CO. STREET 2: 85 BROAD STREET CITY: NEW YORK STATE: NY ZIP: 10004 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GS MEZZANINE PARTNERS V OFFSHORE FUND, L.P. CENTRAL INDEX KEY: 0001431246 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-31950 FILM NUMBER: 211324524 BUSINESS ADDRESS: STREET 1: C/O GOLDMAN, SACHS & CO. STREET 2: 85 BROAD STREET CITY: NEW YORK STATE: NY ZIP: 10004 BUSINESS PHONE: 212-902-7695 MAIL ADDRESS: STREET 1: C/O GOLDMAN, SACHS & CO. STREET 2: 85 BROAD STREET CITY: NEW YORK STATE: NY ZIP: 10004 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GSMP V OFFSHORE US, LTD. CENTRAL INDEX KEY: 0001431247 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-31950 FILM NUMBER: 211324523 BUSINESS ADDRESS: STREET 1: C/O GOLDMAN, SACHS & CO. STREET 2: 85 BROAD STREET CITY: NEW YORK STATE: NY ZIP: 10004 BUSINESS PHONE: 212-902-7695 MAIL ADDRESS: STREET 1: C/O GOLDMAN, SACHS & CO. STREET 2: 85 BROAD STREET CITY: NEW YORK STATE: NY ZIP: 10004 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GS MEZZANINE PARTNERS V INSTITUTIONAL FUND, L.L.C. CENTRAL INDEX KEY: 0001431248 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-31950 FILM NUMBER: 211324522 BUSINESS ADDRESS: STREET 1: C/O GOLDMAN, SACHS & CO. STREET 2: 85 BROAD STREET CITY: NEW YORK STATE: NY ZIP: 10004 BUSINESS PHONE: 212-902-7695 MAIL ADDRESS: STREET 1: C/O GOLDMAN, SACHS & CO. STREET 2: 85 BROAD STREET CITY: NEW YORK STATE: NY ZIP: 10004 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Broad Street Principal Investments, L.L.C. CENTRAL INDEX KEY: 0001575993 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-31950 FILM NUMBER: 211324526 BUSINESS ADDRESS: STREET 1: 200 WEST STREET CITY: NEW YORK STATE: NY ZIP: 10282 BUSINESS PHONE: 2129021000 MAIL ADDRESS: STREET 1: 200 WEST STREET CITY: NEW YORK STATE: NY ZIP: 10282 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GSMP V INSTITUTIONAL US, LTD. CENTRAL INDEX KEY: 0001431250 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-31950 FILM NUMBER: 211324520 BUSINESS ADDRESS: STREET 1: C/O GOLDMAN, SACHS & CO. STREET 2: 85 BROAD STREET CITY: NEW YORK STATE: NY ZIP: 10004 BUSINESS PHONE: 212-902-7695 MAIL ADDRESS: STREET 1: C/O GOLDMAN, SACHS & CO. STREET 2: 85 BROAD STREET CITY: NEW YORK STATE: NY ZIP: 10004 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GS MEZZANINE PARTNERS V ONSHORE FUND, L.L.C. CENTRAL INDEX KEY: 0001431251 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-31950 FILM NUMBER: 211324519 BUSINESS ADDRESS: STREET 1: C/O GOLDMAN, SACHS & CO. STREET 2: 85 BROAD STREET CITY: NEW YORK STATE: NY ZIP: 10004 BUSINESS PHONE: 212-902-7695 MAIL ADDRESS: STREET 1: C/O GOLDMAN, SACHS & CO. STREET 2: 85 BROAD STREET CITY: NEW YORK STATE: NY ZIP: 10004 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GS MEZZANINE PARTNERS V ONSHORE FUND, L.P. CENTRAL INDEX KEY: 0001431252 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-31950 FILM NUMBER: 211324518 BUSINESS ADDRESS: STREET 1: C/O GOLDMAN, SACHS & CO. STREET 2: 85 BROAD STREET CITY: NEW YORK STATE: NY ZIP: 10004 BUSINESS PHONE: 212-902-7695 MAIL ADDRESS: STREET 1: C/O GOLDMAN, SACHS & CO. STREET 2: 85 BROAD STREET CITY: NEW YORK STATE: NY ZIP: 10004 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GSMP V ONSHORE US, LTD. CENTRAL INDEX KEY: 0001431253 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-31950 FILM NUMBER: 211324527 BUSINESS ADDRESS: STREET 1: C/O GOLDMAN, SACHS & CO. STREET 2: 85 BROAD STREET CITY: NEW YORK STATE: NY ZIP: 10004 BUSINESS PHONE: 212-902-7695 MAIL ADDRESS: STREET 1: C/O GOLDMAN, SACHS & CO. STREET 2: 85 BROAD STREET CITY: NEW YORK STATE: NY ZIP: 10004 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MONEYGRAM INTERNATIONAL INC CENTRAL INDEX KEY: 0001273931 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 161690064 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2828 N. HARWOOD STREET, 15TH FLOOR CITY: DALLAS STATE: TX ZIP: 75201 BUSINESS PHONE: 2149997640 MAIL ADDRESS: STREET 1: 2828 N. HARWOOD STREET, 15TH FLOOR CITY: DALLAS STATE: TX ZIP: 75201 4/A 1 doc4a.xml FORM 4/A SUBMISSION X0306 4/A 2019-06-18 2020-08-07 1 0001273931 MONEYGRAM INTERNATIONAL INC MGI 0001431253 GSMP V ONSHORE US, LTD. 200 WEST STREET NEW YORK NY 10282 0 0 1 0 0001575993 Broad Street Principal Investments, L.L.C. 200 WEST STREET NEW YORK NY 10282 0 0 1 0 0001431245 GS MEZZANINE PARTNERS V OFFSHORE FUND, L.L.C. 200 WEST STREET NEW YORK NY 10282-2198 0 0 1 0 0001431246 GS MEZZANINE PARTNERS V OFFSHORE FUND, L.P. 200 WEST STREET NEW YORK NY 10282-2198 0 0 1 0 0001431247 GSMP V OFFSHORE US, LTD. 200 WEST STREET NEW YORK NY 10282 0 0 1 0 0001431248 GS MEZZANINE PARTNERS V INSTITUTIONAL FUND, L.L.C. 200 WEST STREET NEW YORK NY 10282 0 0 1 0 0001431249 GS MEZZANINE PARTNERS V INSTITUTIONAL FUND, L.P. 200 WEST STREET NEW YORK NY 10282 0 0 1 0 0001431250 GSMP V INSTITUTIONAL US, LTD. 200 WEST STREET NEW YORK NY 10282 0 0 1 0 0001431251 GS MEZZANINE PARTNERS V ONSHORE FUND, L.L.C. 200 WEST STREET NEW YORK NY 10282 0 0 1 0 0001431252 GS MEZZANINE PARTNERS V ONSHORE FUND, L.P. 200 WEST STREET NEW YORK NY 10282 0 0 1 0 Common Stock, par value $0.01 per share 2019-06-18 4 P 0 18144 2.95 A 56346 I See Footnotes Common Stock, par value $0.01 per share 2019-06-18 4 S 0 18144 2.95 D 38202 I See Footnotes Common Stock, par value $0.01 per share 2019-06-18 4 P 0 18144 3.20 A 56346 I See Footnotes Common Stock, par value $0.01 per share 2019-06-18 4 S 0 18144 3.20 D 38202 I See Footnotes Common Stock, par value $0.01 per share 2019-06-18 4 P 0 1500 3.66 A 39702 I See Footnotes Common Stock, par value $0.01 per share 2019-06-18 4 S 0 1500 3.66 D 38202 I See Footnotes Common Stock, par value $0.01 per share 2019-06-20 4 P 0 10000 2.63 A 48202 I See Footnotes Common Stock, par value $0.01 per share 2019-06-20 4 S 0 10000 2.63 D 38202 I See Footnotes Common Stock, par value $0.01 per share 2019-06-20 4 P 0 10000 2.68 A 48202 I See Footnotes Common Stock, par value $0.01 per share 2019-06-20 4 S 0 10000 2.68 D 38202 I See Footnotes Common Stock, par value $0.01 per share 2019-06-20 4 P 0 10000 2.75 A 48202 I See Footnotes Common Stock, par value $0.01 per share 2019-06-20 4 S 0 10000 2.75 D 38202 I See Footnotes Common Stock, par value $0.01 per share 2019-06-20 4 P 0 13000 2.80 A 51202 I See Footnotes Common Stock, par value $0.01 per share 2019-06-20 4 S 0 13000 2.80 D 38202 I See Footnotes Common Stock, par value $0.01 per share 2019-06-20 4 P 0 10000 2.81 A 48202 I See Footnotes Common Stock, par value $0.01 per share 2019-06-20 4 S 0 10000 2.81 D 38202 I See Footnotes Common Stock, par value $0.01 per share 2019-06-20 4 P 0 27000 2.95 A 65202 I See Footnotes Common Stock, par value $0.01 per share 2019-06-20 4 S 0 27000 2.95 D 38202 I See Footnotes Common Stock, par value $0.01 per share 2019-06-21 4 P 0 30000 2.74 A 68202 I See Footnotes Common Stock, par value $0.01 per share 2019-06-21 4 S 0 30000 2.74 D 38202 I See Footnotes Common Stock, par value $0.01 per share 2019-06-24 4 P 0 20000 2.36 A 96974 I See Footnotes Common Stock, par value $0.01 per share 2019-06-24 4 S 0 20000 2.36 D 76974 I See Footnotes Common Stock, par value $0.01 per share 2019-06-24 4 P 0 10000 2.46 A 86974 I See Footnotes Common Stock, par value $0.01 per share 2019-06-24 4 S 0 10000 2.46 D 76974 I See Footnotes Common Stock, par value $0.01 per share 2019-06-24 4 P 0 20000 2.55 A 96974 I See Footnotes Common Stock, par value $0.01 per share 2019-06-24 4 S 0 20000 2.55 D 76974 I See Footnotes Common Stock, par value $0.01 per share 2019-06-25 4 P 0 20000 2.32 A 58202 I See Footnotes Common Stock, par value $0.01 per share 2019-06-25 4 S 0 20000 2.32 D 38202 I See Footnotes Common Stock, par value $0.01 per share 2019-06-26 4 P 0 40000 2.55 A 674897 I See Footnotes Common Stock, par value $0.01 per share 2019-06-26 4 S 0 40000 2.55 D 634897 I See Footnotes These transactions in the common stock (the "Common Stock") of MoneyGram International, Inc. (the "Issuer") have not previously been reported on Form 4 and were effected by Goldman Sachs & Co. LLC ("Goldman Sachs") acting as agent on behalf of certain international affiliates that had entered into riskless principal trades in connection with client trade facilitation in the ordinary course of their business. Without conceding riskless principal trades in connection with client trade facilitation in the ordinary course of business can result in liability under Section 16(b) of the Securities Exchange Act of 1934 (the "Exchange Act"), the amount of profit potentially recoverable by the Issuer from the reported transactions in the event that they were subject to Section 16(b) has been remitted to the Issuer. This statement is being filed by The Goldman Sachs Group, Inc. ("GS Group"), Goldman Sachs, GSCP VI Advisors, L.L.C., GS Capital Partners VI Fund, L.P., GS Advisors VI, L.L.C., GSCP VI Offshore Advisors, L.L.C., GS Capital Partners VI Offshore Fund, L.P., Goldman, Sachs Management GP GmbH, GS Capital Partners VI Parallel, L.P., GS Capital Partners VI GmbH & Co. KG, GSMP V Onshore US, Ltd., GS Mezzanine Partners V Onshore Fund, L.P., GS Mezzanine Partners V Onshore Fund, L.L.C., GSMP V Institutional US, Ltd., GS Mezzanine Partners V Institutional Fund, L.P., GS Mezzanine Partners V Institutional Fund, L.L.C., GSMP V Offshore US, Ltd., GS Mezzanine Partners V Offshore Fund, L.P., GS Mezzanine Partners V Offshore Fund, L.L.C., Broad Street Principal Investments L.L.C (together, with the foregoing entities, the "Reporting Persons"). Goldman Sachs is a wholly-owned subsidiary of GS Group. (Continued from Footnote 3) Goldman Sachs also serves as the manager and the investment manager of certain of the Reporting Persons other than GS Group. Due to the electronic system's limitation of 10 Reporting Persons per joint filing, this statement is being filed in duplicate. The Reporting Persons ceased to be subject to Section 16 as greater than 10% beneficial owners on August 7, 2020. Each of the Reporting Persons disclaims beneficial ownership of the securities reported herein except to the extent of its pecuniary interest therein, if any, and this report shall not be deemed an admission that any such Reporting Person is the beneficial owner of, or has any pecuniary interest in, such securities for purposes of Section 16 of the Exchange Act, or for any other purpose. Balance of trades included in attached schedule. (See Exhibit 99.1) /s/ Jamison Yardley, Attorney-in-fact 2021-10-14 /s/ Jamison Yardley, Attorney-in-fact 2021-10-14 /s/ Jamison Yardley, Attorney-in-fact 2021-10-14 /s/ Jamison Yardley, Attorney-in-fact 2021-10-14 /s/ Jamison Yardley, Attorney-in-fact 2021-10-14 /s/ Jamison Yardley, Attorney-in-fact 2021-10-14 /s/ Jamison Yardley, Attorney-in-fact 2021-10-14 /s/ Jamison Yardley, Attorney-in-fact 2021-10-14 /s/ Jamison Yardley, Attorney-in-fact 2021-10-14 /s/ Jamison Yardley, Attorney-in-fact 2021-10-14 EX-99.1 2 attachment1.htm EX-99.1 DOCUMENT HTML

EXHIBIT 99.1

 

Table 1 – Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned

    2. Transaction    

2A.

Deemed

Execution

Date, if

any

     3. Transaction
Code
(Instr. 8)		     4. Securities Acquired (A)
or Disposed of (D)
(Instr. 3, 4 and 5)		    

5. Amount of Securities
Beneficially Owned

Following

    

6. Ownership

Form:

Direct

(D) or

   7. Nature of Indirect

1. Title of Security

(Instr. 3)

   Date
(Month/Day/
Year)		     (Month/
Day/
Year)		     Code
(P) or
(S)		   V     Amount     (A)
or
(D)		   Price     Reported
Transaction(s)
(Instr. 3 and 4)		     Indirect
(I)
(Instr. 4)		  

Beneficial

Ownership

(Instr. 4)

Common Stock, par value $0.01 per share(1)(2)

     06/26/2019       P       15,850     A   $ 2.63       650,747 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     06/26/2019       S       15,850     D   $ 2.63       634,897 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     06/26/2019       P       14,000     A   $ 2.65       648,897 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     06/26/2019       S       14,000     D   $ 2.65       634,897 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     06/27/2019       P       20,000     A   $ 2.60       58,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     06/27/2019       S       20,000     D   $ 2.60       38,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     06/27/2019       P       1,000     A   $ 2.83       39,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     06/27/2019       S       1,000     D   $ 2.83       38,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     06/28/2019       P       20,000     A   $ 2.48       58,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     06/28/2019       S       20,000     D   $ 2.48       38,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     06/28/2019       P       20,000     A   $ 2.55       58,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     06/28/2019       S       20,000     D   $ 2.55       38,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     07/01/2019       P       20,000     A   $ 2.34       58,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     07/01/2019       S       20,000     D   $ 2.34       38,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     07/01/2019       P       20,000     A   $ 2.35       58,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     07/01/2019       S       20,000     D   $ 2.35       38,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     07/01/2019       P       20,000     A   $ 2.44       58,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     07/01/2019       S       20,000     D   $ 2.44       38,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     07/02/2019       P       20,000     A   $ 2.33       58,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     07/02/2019       S       20,000     D   $ 2.33       38,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     07/03/2019       P       20,968     A   $ 2.42       59,170 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     07/03/2019       S       20,968     D   $ 2.42       38,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     07/05/2019       P       20,000     A   $ 2.44       63,497 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     07/05/2019       S       20,000     D   $ 2.44       43,497 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     07/05/2019       P       20,000     A   $ 2.46       63,497 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     07/05/2019       S       20,000     D   $ 2.46       43,497 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     07/10/2019       P       5,716     A   $ 2.33       43,918 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     07/10/2019       S       5,716     D   $ 2.33       38,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     07/10/2019       P       20,000     A   $ 2.35       58,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     07/10/2019       S       20,000     D   $ 2.35       38,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     07/11/2019       P       20,000     A   $ 2.28       58,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     07/11/2019       S       20,000     D   $ 2.28       38,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     07/11/2019       P       20,000     A   $ 2.29       58,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     07/11/2019       S       20,000     D   $ 2.29       38,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     07/12/2019       P       15     A   $ 2.22       38,217 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     07/12/2019       S       15     D   $ 2.22       38,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     07/15/2019       P       20,000     A   $ 2.15       58,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     07/15/2019       S       20,000     D   $ 2.15       38,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     07/16/2019       P       20,000     A   $ 2.07       58,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     07/16/2019       S       20,000     D   $ 2.07       38,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     07/18/2019       P       20,000     A   $ 1.97       58,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     07/18/2019       S       20,000     D   $ 1.97       38,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     07/19/2019       P       20,000     A   $ 2.08       58,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     07/19/2019       S       20,000     D   $ 2.08       38,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     07/19/2019       P       20,000     A   $ 2.17       58,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     07/19/2019       S       20,000     D   $ 2.17       38,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     07/19/2019       P       20,000     A   $ 2.22       58,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     07/19/2019       S       20,000     D   $ 2.22       38,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     07/22/2019       P       14,000     A   $ 2.22       52,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     07/22/2019       S       14,000     D   $ 2.22       38,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     07/22/2019       P       6,850     A   $ 2.24       45,052 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     07/22/2019       S       6,850     D   $ 2.24       38,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     07/23/2019       P       20,000     A   $ 2.25       58,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     07/23/2019       S       20,000     D   $ 2.25       38,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     07/24/2019       P       40,000     A   $ 2.45       78,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     07/24/2019       S       40,000     D   $ 2.45       38,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     07/24/2019       P       20,000     A   $ 2.49       58,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     07/24/2019       S       20,000     D   $ 2.49       38,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     07/24/2019       P       19,770     A   $ 2.54       57,972 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     07/24/2019       S       19,770     D   $ 2.54       38,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     07/25/2019       P       18,397     A   $ 2.60       56,599 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     07/25/2019       S       18,397     D   $ 2.60       38,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     07/29/2019       P       12,824     A   $ 2.33       51,026 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     07/29/2019       S       12,824     D   $ 2.33       38,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     07/29/2019       P       3,200     A   $ 2.39       41,402 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     07/29/2019       S       3,200     D   $ 2.39       38,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     07/30/2019       P       14,000     A   $ 2.43       52,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     07/30/2019       S       14,000     D   $ 2.43       38,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     07/31/2019       P       20,000     A   $ 2.45       58,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     07/31/2019       S       20,000     D   $ 2.45       38,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     08/05/2019       P       75,000     A   $ 2.92       113,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     08/05/2019       S       75,000     D   $ 2.92       38,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     08/07/2019       P       8,500     A   $ 2.99       46,702 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     08/07/2019       S       8,500     D   $ 2.99       38,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     08/22/2019       P       6,700     A   $ 3.39       44,902 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     08/22/2019       S       6,700     D   $ 3.39       38,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     11/14/2019       P       20,000     A   $ 2.67       58,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     11/14/2019       S       20,000     D   $ 2.67       38,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     11/27/2019       P       7,015     A   $ 3.08       45,217 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     11/27/2019       S       7,015     D   $ 3.08       38,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     03/10/2020       P       2,100     A   $ 1.82       72,697 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     03/10/2020       S       2,100     D   $ 1.82       70,597 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     06/08/2020       P       20,000     A   $ 3.34       58,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     06/08/2020       S       20,000     D   $ 3.34       38,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     06/22/2020       P       6,700     A   $ 3.32       44,902 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     06/22/2020       S       6,700     D   $ 3.32       38,202 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     07/30/2020       P       3,333     A   $ 3.60       41,535 (3)(4)    I   See Footnotes(3)(4)(5)

Common Stock, par value $0.01 per share(1)(2)

     07/30/2020       S       3,333     D   $ 3.60       38,202 (3)(4)    I   See Footnotes(3)(4)(5)

Explanation of Responses:

 

1.

These transactions in the common stock (the “Common Stock”) of MoneyGram International, Inc. (the “Issuer”) have not previously been reported on Form 4 and were effected by Goldman Sachs & Co. LLC (“Goldman Sachs”) acting as agent on behalf of certain international affiliates that had entered into riskless principal trades in connection with client trade facilitation in the ordinary course of their business.

2.

Without conceding riskless principal trades in connection with client trade facilitation in the ordinary course of business can result in liability under Section 16(b) of the Securities Exchange Act of 1934 (the “Exchange Act”), the amount of profit potentially recoverable by the Issuer from the reported transactions in the event that they were subject to Section 16(b) has been remitted to the Issuer.

3.

This statement is being filed by The Goldman Sachs Group, Inc. (“GS Group”), Goldman Sachs, GSCP VI Advisors, L.L.C., GS Capital Partners VI Fund, L.P., GS Advisors VI, L.L.C., GSCP VI Offshore Advisors, L.L.C., GS Capital Partners VI Offshore Fund, L.P., Goldman, Sachs Management GP GmbH, GS Capital Partners VI Parallel, L.P., GS Capital Partners VI GmbH & Co. KG, GSMP V Onshore US, Ltd., GS Mezzanine Partners V Onshore Fund, L.P., GS Mezzanine Partners V Onshore Fund, L.L.C., GSMP V Institutional US, Ltd., GS Mezzanine Partners V Institutional Fund, L.P., GS Mezzanine Partners V Institutional Fund, L.L.C., GSMP V Offshore US, Ltd., GS Mezzanine Partners V Offshore Fund, L.P., GS Mezzanine Partners V Offshore Fund, L.L.C., Broad Street Principal Investments L.L.C (together, with the foregoing entities, the “Reporting Persons”). Goldman Sachs is a wholly-owned subsidiary of GS Group.

4.

(Continued from Footnote 3) Goldman Sachs also serves as the manager and the investment manager of certain of the Reporting Persons other than GS Group. Due to the electronic system’s limitation of 10 Reporting Persons per joint filing, this statement is being filed in duplicate. The Reporting Persons ceased to be subject to Section 16 as greater than 10% beneficial owners on August 7, 2020.

5.

Each of the Reporting Persons disclaims beneficial ownership of the securities reported herein except to the extent of its pecuniary interest therein, if any, and this report shall not be deemed an admission that any such Reporting Person is the beneficial owner of, or has any pecuniary interest in, such securities for purposes of Section 16 of the Exchange Act, or for any other purpose.