organization · Reporting owner
THL Equity Fund VI Investors (MoneyGram), LLC
Disclosed activity across 1 company
Sign in to followReported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| MONEYGRAM INTERNATIONAL INCMGI · Entity 11693 | 10% owner | November 12, 2019 | November 14, 2019 |
Disclosed balances
About these balances
Latest available filing per company, not a reconstructed current portfolio. Matching sequences show the last reported balance with all source rows expandable; grouping alone does not establish account ownership. Do not add unresolved positions together. Filings may omit unchanged positions, and amendments may correct only part of an older disclosure. Jointly reported shares are not necessarily this owner's personal holdings.
MONEYGRAM INTERNATIONAL INC
Report date November 12, 2019 · Filed November 14, 2019
Jointly reported with THOMAS H. LEE ADVISORS, LLC, Thomas H. Lee Equity Fund VI, L.P., Thomas H. Lee Parallel Fund VI, L.P., Thomas H. Lee Parallel (DT) Fund VI, L.P., THL Coinvestment Partners, L.P., THL Operating Partners, L.P., THL Managers VI, LLC, Great-West Investors LP, Putnam Investments Employees' Securities Co III LLC
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | IndirectSee footnotes | 30,006 |
Reported balance
After 2019-11-12 transaction · row 1
Joint disclosure: continuity of the reported position is unresolved; see ownership footnotes.
1 source rowRow 1 · 2019-11-12 · Other · Disposed 23,707,852 · Balance 30,006 F4: See Exhibit 99.1 for text of footnote (4). F1: See Exhibit 99.1 for text of footnote (1). F5: See Exhibit 99.1 for text of footnote (5). F6: See Exhibit 99.1 for text of footnote (6). F2: See Exhibit 99.1 for text of footnote (2). F3: See Exhibit 99.1 for text of footnote (3). |
Filing footnotes · ownership attribution and instrument terms
F1: See Exhibit 99.1 for text of footnote (1).
F2: See Exhibit 99.1 for text of footnote (2).
F3: See Exhibit 99.1 for text of footnote (3).
F4: See Exhibit 99.1 for text of footnote (4).
F5: See Exhibit 99.1 for text of footnote (5).
F6: See Exhibit 99.1 for text of footnote (6).
Transaction history
JSON APIPurchases/sales include open-market and private transactions. Plan disclosure applies to the filing; individual rows may differ. “Not disclosed” is not “unplanned.”
The cutoff filters transaction history only. Company summaries and owner relationships show the latest available disclosures. Parser corrections can improve historical records.
| Transaction date | Company | Activity / security | Shares / units | Reported price | Reported value | Details |
|---|---|---|---|---|---|---|
| November 12, 2019 Filed Nov 14, 2019 19:21 UTC | MONEYGRAM INTERNATIONAL INC MGI · Entity 11693 | OtherCommon Stock | 23,707,852 | $0.00 | $0.00 |
DisclosureSEC source: 0001140361-19-020646 · form4.xml · nonDerivative · entry 1 THOMAS H. LEE ADVISORS, LLC · CIK 0001260943 · 10% owner Thomas H. Lee Equity Fund VI, L.P. · CIK 0001375668 · 10% owner Thomas H. Lee Parallel Fund VI, L.P. · CIK 0001375663 · 10% owner Thomas H. Lee Parallel (DT) Fund VI, L.P. · CIK 0001429870 · 10% owner THL Equity Fund VI Investors (MoneyGram), LLC · CIK 0001604099 · 10% owner THL Coinvestment Partners, L.P. · CIK 0001429869 · 10% owner THL Operating Partners, L.P. · CIK 0001429868 · 10% owner THL Managers VI, LLC · CIK 0001604098 · 10% owner Great-West Investors LP · CIK 0001604101 · 10% owner Putnam Investments Employees' Securities Co III LLC · CIK 0001545929 · 10% owner Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 30,006 F4 · kind: See Exhibit 99.1 for text of footnote (4). F1 · shares: See Exhibit 99.1 for text of footnote (1). F4 · shares: See Exhibit 99.1 for text of footnote (4). F4 · price: See Exhibit 99.1 for text of footnote (4). F5 · balance_after: See Exhibit 99.1 for text of footnote (5). F6 · balance_after: See Exhibit 99.1 for text of footnote (6). F1 · ownership.nature: See Exhibit 99.1 for text of footnote (1). F2 · ownership.nature: See Exhibit 99.1 for text of footnote (2). F3 · ownership.nature: See Exhibit 99.1 for text of footnote (3). F5 · ownership.nature: See Exhibit 99.1 for text of footnote (5). F6 · ownership.nature: See Exhibit 99.1 for text of footnote (6). Read SEC document |
Value uses the disclosed total when available, otherwise shares × reported transaction price. It is not an estimate of exercise cash cost or investment performance.