MoneyGram International Insider trading & Transactions
Last updated:
Transaction
Date
Insider
Security
Shares
Price per share
Total value
Source
Purchase
TURNER W BRUCEdirectordirector
Common Stock
3,922
N/A
N/A
Purchase
GOLDMAN SACHS GROUP INC10 percent owner10 percent owner
Common Stock, par value $0.01
25,916
N/A
N/A
Option
LAWRY SETH Wdirectordirector
Series B Participating Covertible Preferred Stock
482,274
N/A
N/A
Option
LAWRY SETH Wdirectordirector
Common Stock
279,074,306
N/A
N/A
Option
HAGERTY THOMAS Mdirectordirector
Series B Participating Covertible Preferred Stock
482,274
N/A
N/A
Option
HAGERTY THOMAS Mdirectordirector
Common Stock
279,074,306
N/A
N/A
Option
JAECKEL SCOTT Ldirectordirector
Series B Participating Covertible Preferred Stock
482,274
N/A
N/A
Option
JAECKEL SCOTT Ldirectordirector
Common Stock
279,074,306
N/A
N/A
Option
RAO GNANESHWAR B.directordirector
Series B Participating Covertible Preferred Stock
482,274
N/A
N/A
Option
RAO GNANESHWAR B.directordirector
Common Stock
279,074,306
N/A
N/A
Option
THOMAS H. LEE ADVISORS, LLC10 percent owner10 percent owner
Series B Participating Convertible Preferred Stock
482,274
N/A
N/A
Option
THOMAS H. LEE ADVISORS, LLC10 percent owner10 percent owner
Common Stock
279,074,306
N/A
N/A
Sale
BLUM CAPITAL PARTNERS LP10 percent owner10 percent owner
Common Stock
146,500
N/A
N/A
Purchase
BLUM CAPITAL PARTNERS LP10 percent owner10 percent owner
Common Stock
143,312
N/A
N/A
Purchase
BLUM CAPITAL PARTNERS LP10 percent owner10 percent owner
Common Stock
80,113
$1
$80,113
Purchase
BLUM CAPITAL PARTNERS LP10 percent owner10 percent owner
Common Stock
80,113
$1
$80,113
Purchase
BLUM CAPITAL PARTNERS LP10 percent owner10 percent owner
Common Stock
80,113
N/A
N/A
Purchase
BLUM CAPITAL PARTNERS LP10 percent owner10 percent owner
Common Stock
73,100
$0.98
$71,638
Purchase
BLUM CAPITAL PARTNERS LP10 percent owner10 percent owner
Common Stock
73,100
$0.98
$71,638
Purchase
BLUM CAPITAL PARTNERS LP10 percent owner10 percent owner
Common Stock
73,100
N/A
N/A
Purchase
BLUM CAPITAL PARTNERS LP10 percent owner10 percent owner
Common Stock
40,000
$0.98
$39,200
Purchase
BLUM CAPITAL PARTNERS LP10 percent owner10 percent owner
Common Stock
40,000
N/A
N/A
Purchase
BLUM CAPITAL PARTNERS LP10 percent owner10 percent owner
Common Stock
35,750
$0.98
$35,035
Purchase
BLUM CAPITAL PARTNERS LP10 percent owner10 percent owner
Common Stock
35,750
N/A
N/A
Purchase
BLUM CAPITAL PARTNERS LP10 percent owner10 percent owner
Common Stock
32,370
$0.99
$32,046
Purchase
BLUM CAPITAL PARTNERS LP10 percent owner10 percent owner
Common Stock
32,370
N/A
N/A
Purchase
BLUM CAPITAL PARTNERS LP10 percent owner10 percent owner
Common Stock
379,700
$0.98
$372,106
Purchase
BLUM CAPITAL PARTNERS LP10 percent owner10 percent owner
Common Stock
379,700
$0.98
$372,106
Purchase
BLUM CAPITAL PARTNERS LP10 percent owner10 percent owner
Common Stock
379,700
N/A
N/A
Purchase
BLUM CAPITAL PARTNERS LP10 percent owner10 percent owner
Common Stock
32,800
$1
$32,800
Purchase
BLUM CAPITAL PARTNERS LP10 percent owner10 percent owner
Common Stock
32,800
$1
$32,800
Purchase
BLUM CAPITAL PARTNERS LP10 percent owner10 percent owner
Common Stock
32,800
N/A
N/A
Purchase
BLUM CAPITAL PARTNERS LP10 percent owner10 percent owner
Common Stock
339,840
$0.95
$322,848
Purchase
BLUM CAPITAL PARTNERS LP10 percent owner10 percent owner
Common Stock
339,840
N/A
N/A
Purchase
BLUM CAPITAL PARTNERS LP10 percent owner10 percent owner
Common Stock
219,506
$0.95
$208,531
Purchase
BLUM CAPITAL PARTNERS LP10 percent owner10 percent owner
Common Stock
219,506
N/A
N/A
Purchase
BLUM CAPITAL PARTNERS LP10 percent owner10 percent owner
Common Stock
48,400
$0.97
$46,948
Purchase
BLUM CAPITAL PARTNERS LP10 percent owner10 percent owner
Common Stock
48,400
N/A
N/A
Purchase
BLUM CAPITAL PARTNERS LP10 percent owner10 percent owner
Common Stock
70,197
$1
$70,197
Purchase
BLUM CAPITAL PARTNERS LP10 percent owner10 percent owner
Common Stock
70,197
N/A
N/A
Purchase
BLUM CAPITAL PARTNERS LP10 percent owner10 percent owner
Common Stock
29,300
$1
$29,300
Purchase
BLUM CAPITAL PARTNERS LP10 percent owner10 percent owner
Common Stock
29,300
N/A
N/A
Purchase
BLUM CAPITAL PARTNERS LP10 percent owner10 percent owner
Common Stock
59,043
N/A
N/A
Purchase
BLUM CAPITAL PARTNERS LP10 percent owner10 percent owner
Common Stock
78,742
$0.96
$75,592
Purchase
BLUM CAPITAL PARTNERS LP10 percent owner10 percent owner
Common Stock
78,742
N/A
N/A
Purchase
BLUM CAPITAL PARTNERS LP10 percent owner10 percent owner
Common Stock
56,821
$0.9
$51,139
Purchase
BLUM CAPITAL PARTNERS LP10 percent owner10 percent owner
Common Stock
56,821
N/A
N/A
Purchase
BLUM CAPITAL PARTNERS LP10 percent owner10 percent owner
Common Stock
271,287
$0.94
$255,010
Purchase
BLUM CAPITAL PARTNERS LP10 percent owner10 percent owner
Common Stock
271,287
N/A
N/A
Purchase
BLUM CAPITAL PARTNERS LP10 percent owner10 percent owner
Common Stock
81,300
$0.99
$80,487
Showing 150 to 200 of 357 results.
Insider trading
Monitoring trades made by the management members or major shareholders of companies may help create a sharper picture of what is happening inside the companies. Base your decisions on buys or sells of the people involved and do the right thing at the right time.
Who is insider?
Every director or senior officer, as well as any other entity or individual owning more than 10% of the company’s shares on the stock market, is called an insider. Such people or entities are allowed to buy/sell the company's shares under strictly controlled conditions. Key premise here is that none of them can make trades based on non-public information about the company.