Form SC 13D - General Statement of Acquisition of Beneficial Ownership:
SEC Accession No. 0000895345-18-000232
Filing Date
2018-08-07
Accepted
2018-08-07 16:05:58
Documents
1
Group Members
ADAM GODFREYBETSY COHENC.A.R. HOLDINGS, LLCCOHEN & CO LLCCOHEN SPONSOR INTERESTS II, LLCDANIEL COHENDARRELL EBBERTDGC FAMILY FINTECH TRUSTEDUARDO AZCARATEFINTECH INVESTOR HOLDINGS II, LLCHAWK TIME ENTERPRISES LLCHEPCO FAMILY TRUSTJAMES J. MCENTEE, IIIJERE

Document Format Files

Seq Description Document Type Size
1 ag13d-intlmoney_spcintermex.htm SC 13D 1320176
  Complete submission text file 0000895345-18-000232.txt   1322718
Mailing Address 444 MADISON AVENUE SUITE 302 NEW YORK NY 10022
Business Address 444 MADISON AVENUE SUITE 302 NEW YORK NY 10022 212-235-0200
SPC Intermex, LP (Filed by) CIK: 0001666699 (see all company filings)

EIN.: 000000000 | State of Incorp.: DE | Fiscal Year End: 1231
Type: SC 13D

Mailing Address 9480 S. DIXIE HIGHWAY MIAMI FL 33156
Business Address 9480 S. DIXIE HIGHWAY MIAMI FL 33156 3056718000
International Money Express, Inc. (Subject) CIK: 0001683695 (see all company filings)

EIN.: 474219082 | State of Incorp.: DE | Fiscal Year End: 1231
Type: SC 13D | Act: 34 | File No.: 005-89780 | Film No.: 18997962
SIC: 7389 Services-Business Services, NEC