Stock Transactions — INTERNATIONAL MONEY EXPRESS

Total Bought
4,739,218
76 transactions
Total Sold
4,358,881
67 transactions
Net
+380,337
shares
Filing Period:Transaction:
FundPrevious Shares
Current Shares
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Change in Shares
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Previous Portfolio Weightage (%)
Current Portfolio Weightage (%)
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Change in Weight (%)
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Type
FIL Ltd01,205,469+1,205,4690.000.01+0.01buy
Capula Management Ltd0630,191+630,1910.000.09+0.09buy
HSBC HOLDINGS PLC217,204560,585+343,3810.000.01+0.00buy
Alberta Investment Management Corp335,600613,400+277,8000.030.06+0.03buy
ALPINE ASSOCIATES MANAGEMENT INC.390,333600,998+210,6650.400.56+0.16buy
First Trust Capital Management L.P.0170,204+170,2040.000.14+0.14buy
Man Group plc1,153,0231,304,169+151,1460.030.04+0.01buy
Skandinaviska Enskilda Banken AB (publ)89,159231,318+142,1590.010.08+0.08buy
AMERICAN CENTURY COMPANIES INC572,202698,527+126,3250.000.01+0.00buy
Brooklyn Investment Group20,700144,124+123,4240.010.07+0.06buy
BANK OF AMERICA CORP /DE/0102,951+102,9510.000.00+0.00buy
GLAZER CAPITAL, LLC310,000409,918+99,9180.130.14+0.01buy
Carmignac Gestion45,802138,650+92,8480.010.03+0.02buy
Qube Research & Technologies Ltd441,748528,713+86,9650.010.01+0.00buy
ALLIANCEBERNSTEIN L.P.2,200,3732,286,967+86,5940.010.01+0.00buy
CAXTON ASSOCIATES LLP078,811+78,8110.000.03+0.03buy
Groupe la Francaise108,000182,941+74,9410.020.04+0.02buy
TWO SIGMA INVESTMENTS, LP072,926+72,9260.000.00+0.00buy
MILLENNIUM MANAGEMENT LLC366,243438,076+71,8330.000.01+0.00buy
Yakira Capital Management, Inc.34,675104,849+70,1740.180.48+0.31buy
CITIGROUP INC100,767151,585+50,8180.000.00+0.00buy
CREDIT INDUSTRIEL ET COMMERCIAL72,000122,059+50,0590.160.31+0.15buy
GOLDMAN SACHS GROUP INC482,752529,566+46,8140.000.00+0.00buy
GEODE CAPITAL MANAGEMENT, LLC814,155853,398+39,2430.000.00+0.00buy
Sagefield Capital LP202,166231,244+29,0780.260.26-0.00buy
JPMORGAN CHASE & CO12,83740,124+27,2870.000.00+0.00buy
GABELLI FUNDS LLC380,245405,943+25,6980.040.04+0.00buy
Murchinson Ltd.021,700+21,7000.000.14+0.14buy
BCK CAPITAL MANAGEMENT LP020,000+20,0000.001.38+1.38buy
GABELLI & Co INVESTMENT ADVISERS, INC.255,400272,750+17,3500.590.64+0.05buy
Caption Management, LLC016,100+16,1000.000.01+0.01buy
Empirical Asset Management, LLC014,917+14,9170.000.06+0.06buy
Polar Asset Management Partners Inc.284,976299,876+14,9000.090.11+0.03buy
CSS LLC/IL56,43070,947+14,5170.050.06+0.01buy
Empowered Funds, LLC013,212+13,2120.000.00+0.00buy
Quantinno Capital Management LP53,28364,741+11,4580.000.00+0.00buy
Commonwealth Financial Services, LLC011,067+11,0670.000.03+0.03buy
SG Americas Securities, LLC42,32751,330+9,0030.000.00+0.00buy
Engineers Gate Manager LP14,57023,500+8,9300.000.00+0.00buy
SEI INVESTMENTS CO15,77024,475+8,7050.000.00+0.00buy
Magnetar Financial LLC1,916,5711,924,410+7,8390.290.31+0.02buy
Nuveen, LLC58,01464,758+6,7440.000.00+0.00buy
NORTHERN TRUST CORP214,837221,556+6,7190.000.00+0.00buy
Russell Investments Group, Ltd.7,73413,490+5,7560.000.00+0.00buy
AQR CAPITAL MANAGEMENT LLC100,799105,974+5,1750.000.00-0.00buy
RENAISSANCE TECHNOLOGIES LLC19,30024,300+5,0000.000.00+0.00buy
LONGFELLOW INVESTMENT MANAGEMENT CO LLC04,871+4,8710.000.02+0.02buy
DEUTSCHE BANK AG\20,56025,366+4,8060.000.00+0.00buy
FMR LLC3,2577,726+4,4690.000.00+0.00buy
MERCER GLOBAL ADVISORS INC /ADV11,45215,722+4,2700.000.00+0.00buy
Parallel Advisors, LLC3,1116,953+3,8420.000.00+0.00buy
PRICE T ROWE ASSOCIATES INC /MD/16,94920,650+3,7010.000.00+0.00buy
Squarepoint Ops LLC171,916173,792+1,8760.010.01+0.00buy
Farther Finance Advisors, LLC831,210+1,1270.000.00+0.00buy
Tower Research Capital LLC (TRC)1,3792,182+8030.000.00+0.00buy
GAMMA Investing LLC6641,112+4480.000.00+0.00buy
CWM, LLC6,0666,462+3960.000.00+0.00buy
MIRAE ASSET GLOBAL ETFS HOLDINGS Ltd.12,75213,058+3060.000.00-0.00buy
SIGNATUREFD, LLC462744+2820.000.00+0.00buy
Advisory Services Network, LLC0280+2800.000.00+0.00buy
EverSource Wealth Advisors, LLC55281+2260.000.00+0.00buy
TUDOR INVESTMENT CORP ET AL219,165219,364+1990.020.02+0.00buy
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO9501,048+980.000.00+0.00buy
JONES FINANCIAL COMPANIES LLLP086+860.000.00+0.00buy
Versant Capital Management, Inc1,7831,844+610.000.00-0.00buy
Rockefeller Capital Management L.P.92144+520.000.00+0.00buy
ROTHSCHILD INVESTMENT LLC4592+470.000.00+0.00buy
Covestor Ltd547593+460.000.01+0.00buy
Cornerstone Planning Group LLC026+260.000.00+0.00buy
US BANCORP \DE\022+220.000.00+0.00buy
Root Financial Partners, LLC021+210.000.00+0.00buy
Allworth Financial LP208227+190.000.00+0.00buy
Optiver Holding B.V.260276+160.000.00+0.00buy
MAI Capital Management03+30.000.00+0.00buy
True Wealth Design, LLC8992+30.000.00+0.00buy
IFP Advisors, Inc273275+20.000.00-0.00buy
Ameritas Investment Partners, Inc.2,2922,29200.000.00+0.00hold
Carlson Capital, L.P.65,00065,00000.480.41-0.08hold
COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLS RETRMT SYS102,141102,14100.010.01+0.00hold
FORMULA GROWTH LTD22,05822,05800.130.16+0.03hold
MassMutual Private Wealth & Trust, FSB16416400.000.00+0.00hold
GUGGENHEIM CAPITAL LLC26,49026,49000.000.00+0.00hold
State of Alaska, Department of Revenue9,0489,04800.000.00+0.00hold
Parkside Financial Bank & Trust404000.000.00+0.00hold
Evercore Wealth Management, LLC26,50826,50800.010.01+0.00hold
KELLEHER FINANCIAL ADVISORS1,0001,00000.000.00+0.00hold
Rangeley Capital, LLC10,00010,00000.130.17+0.04hold
MetLife Investment Management, LLC15,84015,84000.000.00+0.00hold
Dynamic Technology Lab Private Ltd248,532248,53200.860.64-0.23hold
HEALTHCARE OF ONTARIO PENSION PLAN TRUST FUND309,977309,97700.010.01+0.00hold
Mork Capital Management, LLC70,00070,00000.660.79+0.13hold
NewEdge Advisors, LLC1,7081,70800.000.00+0.00hold
OSAIC HOLDINGS, INC.8,7288,72800.000.00+0.00hold
PenderFund Capital Management Ltd.15,10015,10000.040.04+0.00hold
Pinnacle Wealth Planning Services, Inc.70270200.000.00+0.00hold
Olympiad Research LP100,469100,46904.104.84+0.73hold
Physician Wealth Advisors, Inc.343400.000.00+0.00hold
Forager Capital Management, LLC366,174366,17402.552.88+0.33hold
Platinum Equity Advisors, LLC/DE32,01632,01600.010.01-0.00hold
MBB PUBLIC MARKETS I LLC14,17914,17900.020.03+0.00hold
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