Stock Transactions — INTERNATIONAL MONEY EXPRESS

Total Bought
11,714,747
82 transactions
Total Sold
11,328,509
103 transactions
Net
+386,238
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
ALLIANCEBERNSTEIN L.P.33,5602,060,904+2,027,3440.000.01+0.01buy
Magnetar Financial LLC50,8591,871,975+1,821,1160.000.16+0.16buy
GLAZER CAPITAL, LLC01,110,800+1,110,8000.000.52+0.52buy
Man Group plc0566,979+566,9790.000.02+0.02buy
JANUS HENDERSON GROUP PLC0508,450+508,4500.000.00+0.00buy
ALPINE ASSOCIATES MANAGEMENT INC.0418,592+418,5920.000.36+0.36buy
METEORA CAPITAL, LLC0323,900+323,9000.000.48+0.48buy
Squarepoint Ops LLC33,627353,740+320,1130.000.01+0.01buy
GABELLI FUNDS LLC0316,295+316,2950.000.03+0.03buy
GOLDMAN SACHS GROUP INC116,601388,642+272,0410.000.00+0.00buy
Verition Fund Management LLC41,903310,633+268,7300.000.02+0.02buy
HEALTHCARE OF ONTARIO PENSION PLAN TRUST FUND0264,823+264,8230.000.01+0.01buy
TUDOR INVESTMENT CORP ET AL11,651274,376+262,7250.000.02+0.02buy
Qube Research & Technologies Ltd206,203440,930+234,7270.000.01+0.01buy
HSBC HOLDINGS PLC0230,424+230,4240.000.00+0.00buy
Dynamic Technology Lab Private Ltd0227,150+227,1500.000.54+0.54buy
GABELLI & Co INVESTMENT ADVISERS, INC.0191,350+191,3500.000.43+0.43buy
ABC ARBITRAGE SA0179,440+179,4400.000.25+0.25buy
BOOTHBAY FUND MANAGEMENT, LLC0162,100+162,1000.000.06+0.06buy
Polar Asset Management Partners Inc.0150,000+150,0000.000.04+0.04buy
BANK OF MONTREAL /CAN/0114,724+114,7240.000.00+0.00buy
Groupe la Francaise0108,000+108,0000.000.02+0.02buy
COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLS RETRMT SYS0102,141+102,1410.000.01+0.01buy
NEXPOINT ASSET MANAGEMENT, L.P.099,110+99,1100.000.12+0.12buy
DEUTSCHE BANK AG\19,163111,915+92,7520.000.00+0.00buy
BCK CAPITAL MANAGEMENT LP091,811+91,8110.001.36+1.36buy
WATER ISLAND CAPITAL LLC086,175+86,1750.000.17+0.17buy
PRELUDE CAPITAL MANAGEMENT, LLC082,896+82,8960.000.09+0.09buy
CREDIT INDUSTRIEL ET COMMERCIAL072,000+72,0000.000.16+0.16buy
Olympiad Research LP069,013+69,0130.001.34+1.34buy
CANTOR FITZGERALD, L. P.063,000+63,0000.000.02+0.02buy
AMERICAN CENTURY COMPANIES INC378,116440,262+62,1460.000.00+0.00buy
Villanova Investment Management Co LLC167,267228,944+61,6771.752.22+0.47buy
MOORE CAPITAL MANAGEMENT, LP058,000+58,0000.000.02+0.02buy
D. E. Shaw & Co., Inc.144,491198,504+54,0130.000.00+0.00buy
CSS LLC/IL050,000+50,0000.000.04+0.04buy
Carmignac Gestion045,802+45,8020.000.01+0.01buy
Skandinaviska Enskilda Banken AB (publ)042,500+42,5000.000.00+0.00buy
SG Americas Securities, LLC042,498+42,4980.000.00+0.00buy
BALYASNY ASSET MANAGEMENT L.P.039,759+39,7590.000.00+0.00buy
AQR CAPITAL MANAGEMENT LLC66,836104,771+37,9350.000.00+0.00buy
Nuveen, LLC64,833101,843+37,0100.000.00+0.00buy
Yakira Capital Management, Inc.034,675+34,6750.000.18+0.18buy
STRS OHIO031,800+31,8000.000.00+0.00buy
Virtu Financial LLC026,982+26,9820.000.02+0.02buy
NEW YORK LIFE INVESTMENT MANAGEMENT LLC026,254+26,2540.000.00+0.00buy
Aquatic Capital Management LLC025,936+25,9360.000.01+0.01buy
Diametric Capital, LP025,000+25,0000.000.13+0.13buy
GUGGENHEIM CAPITAL LLC016,499+16,4990.000.00+0.00buy
CITIGROUP INC11,13827,471+16,3330.000.00+0.00buy
FNY Investment Advisers, LLC015,000+15,0000.000.07+0.07buy
Sagefield Capital LP014,900+14,9000.000.02+0.02buy
LB Partners LLC130,000143,000+13,0000.841.28+0.44buy
Universal- Beteiligungs- und Servicegesellschaft mbH146,700159,700+13,0000.000.00+0.00buy
GAMCO INVESTORS, INC. ET AL012,000+12,0000.000.00+0.00buy
Rangeley Capital, LLC010,000+10,0000.000.13+0.13buy
FIFTH LANE CAPITAL, LP010,000+10,0000.000.14+0.14buy
PenderFund Capital Management Ltd.09,500+9,5000.000.02+0.02buy
Quantinno Capital Management LP11,60421,030+9,4260.000.00+0.00buy
NEW YORK STATE COMMON RETIREMENT FUND1188,918+8,8000.000.00+0.00buy
CHARLES SCHWAB INVESTMENT MANAGEMENT INC242,555250,001+7,4460.000.00+0.00buy
Invesco Ltd.64,93370,813+5,8800.000.00+0.00buy
Arax Advisory Partners02,395+2,3950.000.00+0.00buy
WELLS FARGO & COMPANY/MN14,56016,855+2,2950.000.00+0.00buy
GROUP ONE TRADING LLC02,174+2,1740.000.00+0.00buy
PRICE T ROWE ASSOCIATES INC /MD/13,78614,866+1,0800.000.00+0.00buy
KELLEHER FINANCIAL ADVISORS01,000+1,0000.000.00+0.00buy
FMR LLC1,0901,890+8000.000.00+0.00buy
SIGNATUREFD, LLC0426+4260.000.00+0.00buy
Advisory Services Network, LLC0410+4100.000.00+0.00buy
Mint Tower Capital Management B.V.0311+3110.000.00+0.00buy
NISA INVESTMENT ADVISORS, LLC0299+2990.000.00+0.00buy
Optiver Holding B.V.0260+2600.000.00+0.00buy
MassMutual Private Wealth & Trust, FSB0164+1640.000.00+0.00buy
ROTHSCHILD INVESTMENT LLC15160+1450.000.00+0.00buy
Allworth Financial LP75211+1360.000.00+0.00buy
IFP Advisors, Inc151273+1220.000.00+0.00buy
Private Wealth Management Group, LLC097+970.000.00+0.00buy
Avion Wealth054+540.000.000.00buy
True Wealth Design, LLC4487+430.000.00+0.00buy
Clearstead Advisors, LLC042+420.000.00+0.00buy
CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM2,2972,299+20.000.00+0.00buy
FORMULA GROWTH LTD22,05822,05800.080.11+0.03hold
PRINCIPAL SECURITIES, INC.505000.000.00+0.00hold
DekaBank Deutsche Girozentrale4,2874,28700.000.00-0.00hold
Evercore Wealth Management, LLC33,15833,15800.010.01+0.00hold
Rock Creek Group, LP50,00050,00000.060.07+0.01hold
MetLife Investment Management, LLC18,93718,93700.000.00+0.00hold
Allianz Asset Management GmbH85,16185,16100.000.00+0.00hold
Kerrisdale Advisers, LLC189,288189,28801.001.37+0.37hold
Mork Capital Management, LLC70,00070,00000.520.67+0.16hold
NewEdge Advisors, LLC1,7081,70800.000.00+0.00hold
Rockefeller Capital Management L.P.36,97236,97200.000.00+0.00hold
Platinum Equity Advisors, LLC/DE32,01632,01600.010.01-0.00hold
EMC Capital Management9,1469,14600.050.06+0.01hold
MBB PUBLIC MARKETS I LLC14,17914,17900.020.03+0.01hold
Doma Perpetual Capital Management LLC81,52681,52600.310.38+0.07hold
Farther Finance Advisors, LLC151500.000.00+0.00hold
WealthCollab, LLC1,2571,25700.010.01+0.00hold
Police & Firemen's Retirement System of New Jersey7,7457,74500.000.00+0.00hold
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