0000899243-21-040306.txt : 20211014 0000899243-21-040306.hdr.sgml : 20211014 20211014193359 ACCESSION NUMBER: 0000899243-21-040306 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: GOLDMAN SACHS & CO. LLC CENTRAL INDEX KEY: 0000769993 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-31950 FILM NUMBER: 211324509 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 FORMER NAME: FORMER CONFORMED NAME: GOLDMAN SACHS & CO DATE OF NAME CHANGE: 19931102 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GOLDMAN SACHS GROUP INC CENTRAL INDEX KEY: 0000886982 STANDARD INDUSTRIAL CLASSIFICATION: SECURITY BROKERS, DEALERS & FLOTATION COMPANIES [6211] STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-31950 FILM NUMBER: 211324508 BUSINESS ADDRESS: STREET 1: 200 WEST STREET CITY: NEW YORK STATE: NY ZIP: 10282 BUSINESS PHONE: 212-902-1000 MAIL ADDRESS: STREET 1: 200 WEST STREET CITY: NEW YORK STATE: NY ZIP: 10282 FORMER NAME: FORMER CONFORMED NAME: GOLDMAN SACHS GROUP INC/ DATE OF NAME CHANGE: 20010104 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GOLDMAN, SACHS MANAGEMENT GP GMBH CENTRAL INDEX KEY: 0001232073 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-31950 FILM NUMBER: 211324502 BUSINESS ADDRESS: STREET 1: MESSERTURM STREET 2: FRIEDRICH-EBERT-ANLAGE 49 CITY: FRANKFURT AM MAIN, 2M 60323 STATE: 2M ZIP: 00000 BUSINESS PHONE: 212-902-1000 MAIL ADDRESS: STREET 1: MESSERTURM STREET 2: FRIEDRICH-EBERT-ANLAGE 49 CITY: FRANKFURT AM MAIN, 2M 60323 STATE: 2M ZIP: 00000 FORMER NAME: FORMER CONFORMED NAME: GOLDMAN SACHS MANAGEMENT GP GMBH DATE OF NAME CHANGE: 20030509 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GS Capital Partners VI Parallel LP CENTRAL INDEX KEY: 0001386577 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-31950 FILM NUMBER: 211324501 BUSINESS ADDRESS: STREET 1: 85 Broad St CITY: New York STATE: NY ZIP: 10004 MAIL ADDRESS: STREET 1: 85 Broad St CITY: New York STATE: NY ZIP: 10004 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GS Capital Partners VI GmbH & Co KG CENTRAL INDEX KEY: 0001386557 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-31950 FILM NUMBER: 211324500 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: GS Advisors VI, L.L.C. CENTRAL INDEX KEY: 0001394288 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-31950 FILM NUMBER: 211324506 BUSINESS ADDRESS: STREET 1: 1209 ORANGE STREET CITY: WILMINGTON STATE: DE ZIP: 19801 BUSINESS PHONE: 212-902-1000 MAIL ADDRESS: STREET 1: 1209 ORANGE STREET CITY: WILMINGTON STATE: DE ZIP: 19801 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GSCP VI Offshore Advisors, L.L.C. CENTRAL INDEX KEY: 0001394278 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-31950 FILM NUMBER: 211324504 BUSINESS ADDRESS: STREET 1: 1209 ORANGE STREET CITY: WILMINGTON STATE: DE ZIP: 19801 BUSINESS PHONE: 212-902-1000 MAIL ADDRESS: STREET 1: 1209 ORANGE STREET CITY: WILMINGTON STATE: DE ZIP: 19801 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GS Capital Partners VI Offshore Fund, L.P. CENTRAL INDEX KEY: 0001394285 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-31950 FILM NUMBER: 211324503 BUSINESS ADDRESS: STREET 1: 1209 ORANGE STREET CITY: WILMINGTON STATE: DE ZIP: 19801 BUSINESS PHONE: 212-902-1000 MAIL ADDRESS: STREET 1: 1209 ORANGE STREET CITY: WILMINGTON STATE: DE ZIP: 19801 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GSCP VI Advisors, L.L.C. CENTRAL INDEX KEY: 0001394286 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-31950 FILM NUMBER: 211324507 BUSINESS ADDRESS: STREET 1: 1209 ORANGE STREET CITY: WILMINGTON STATE: DE ZIP: 19801 BUSINESS PHONE: 212-902-1000 MAIL ADDRESS: STREET 1: 1209 ORANGE STREET CITY: WILMINGTON STATE: DE ZIP: 19801 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GS Capital Partners VI Fund, L.P. CENTRAL INDEX KEY: 0001394287 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-31950 FILM NUMBER: 211324505 BUSINESS ADDRESS: STREET 1: 1209 ORANGE STREET CITY: WILMINGTON STATE: DE ZIP: 19801 BUSINESS PHONE: 212-902-1000 MAIL ADDRESS: STREET 1: 1209 ORANGE STREET CITY: WILMINGTON STATE: DE ZIP: 19801 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 0000769993 GOLDMAN SACHS & CO. LLC 200 WEST STREET NEW YORK NY 10282 0 0 1 0 0000886982 GOLDMAN SACHS GROUP INC 200 WEST STREET NEW YORK NY 10282 0 0 1 0 0001394286 GSCP VI Advisors, L.L.C. 200 WEST STREET NEW YORK NY 10282-2198 0 0 1 0 0001394288 GS Advisors VI, L.L.C. 200 WEST STREET NEW YORK NY 10282-2198 0 0 1 0 0001394287 GS Capital Partners VI Fund, L.P. 200 WEST STREET NEW YORK NY 10282 0 0 1 0 0001394278 GSCP VI Offshore Advisors, L.L.C. 200 WEST STREET NEW YORK NY 10282 0 0 1 0 0001394285 GS Capital Partners VI Offshore Fund, L.P. 200 WEST STREET NEW YORK NY 10282 0 0 1 0 0001232073 GOLDMAN, SACHS MANAGEMENT GP GMBH 200 WEST STREET NEW YORK NY 10282 0 0 1 0 0001386577 GS Capital Partners VI Parallel LP 200 WEST STREET NEW YORK NY 10282 0 0 1 0 0001386557 GS Capital Partners VI GmbH & Co KG 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.