Form SC 13D/A - General Statement of Acquisition of Beneficial Ownership: [Amend]
SEC Accession No. 0000895345-18-000337
Filing Date
2018-12-18
Accepted
2018-12-17 21:10:48
Documents
1
Group Members
ADAM GODFREYAMANDA ABRAMSBETSY 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. MCE

Document Format Files

Seq Description Document Type Size
1 se13da-intlmoney_spc.htm SC 13D/A 1370138
  Complete submission text file 0000895345-18-000337.txt   1372717
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/A

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/A | Act: 34 | File No.: 005-89780 | Film No.: 181239277
SIC: 7389 Services-Business Services, NEC