0001213900-19-026282.txt : 20191216 0001213900-19-026282.hdr.sgml : 20191216 20191216170232 ACCESSION NUMBER: 0001213900-19-026282 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20191212 FILED AS OF DATE: 20191216 DATE AS OF CHANGE: 20191216 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Abrams Amanda J CENTRAL INDEX KEY: 0001703393 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37986 FILM NUMBER: 191287933 MAIL ADDRESS: STREET 1: 1000 CONTINENTAL DRIVE STREET 2: SUITE 300 CITY: KING OF PRUSSIA STATE: PA ZIP: 19406 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 OWNERSHIP DOCUMENT X0306 4 2019-12-12 0 0001683695 International Money Express, Inc. IMXI 0001703393 Abrams Amanda J C/O COHEN & COMPANY 3 COLUMBUS CIRCLE, 24TH FLOOR NEW YORK NY 10019 0 0 0 1 Member 13d group owns over 10% Common Stock 2019-12-12 4 S 0 120000 12.60 D 185835 I By FinTech Investor Holdings II, LLC Common Stock 2019-12-12 4 S 0 100000 12.60 D 200513 I By Cohen Sponsor Interests II, LLC Common Stock 2019-12-12 4 J 0 185835 D 0 I By FinTech Investor Holdings II, LLC Common Stock 2019-12-12 4 J 0 200513 D 0 I By Cohen Sponsor Interests II, LLC Common Stock 2019-12-12 4 J 0 4046 A 24046 D Pro rata distribution by FinTech Investor Holdings II, LLC to its members of shares of issuer common stock in accordance with the terms of its amended and restated limited liability agreement. The reporting person is the manager of FinTech Investor Holdings II, LLC and Cohen Sponsor Interests II, LLC. The reporting person disclaims beneficial ownership of these securities, except to the extent of her pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for purposes of Section 16 or for any other purpose. Pro rata distribution by Cohen Sponsor Interests II, LLC to its members of shares of issuer common stock in accordance with the terms of its amended and restated limited liability agreement. Pro rata distribution from Cohen Sponsor Interests II, LLC, of which the reporting person is a member. /s/ Amanda Abrams 2019-12-16