0001213900-19-018169.txt : 20190916 0001213900-19-018169.hdr.sgml : 20190916 20190916171243 ACCESSION NUMBER: 0001213900-19-018169 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20190916 FILED AS OF DATE: 20190916 DATE AS OF CHANGE: 20190916 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Patel Shami CENTRAL INDEX KEY: 0001378251 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37986 FILM NUMBER: 191095250 MAIL ADDRESS: STREET 1: C/O ALESCO FINANCIAL INC. STREET 2: 2929 ARCH STREET, 17TH FLOOR CITY: PHILADELPHIA STATE: PA ZIP: 19104 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 2019-09-16 0 0001683695 International Money Express, Inc. IMXI 0001378251 Patel Shami C/O COHEN AND COMPANY 3 COLUMBUS CIRCLE, 24TH FLOOR NEW YORK NY 10019 0 0 0 1 Member 13d group owns over 10% Common Stock 2019-09-16 4 S 0 15177 12.75 D 30459 D The reported shares of issuer common stock were offered and sold pursuant to an effective shelf registration statement of the issuer on Form S-3 (File No. 333-232888) in accordance with an exception to the Lock-Up Agreement executed by the reporting person for the benefit of the underwriters in connection with the offering. /s/ Shami Patel 2019-09-16