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| SEC Filing | Company/Stock | Trade Date | Transaction | Shares | Avg. Price | Total | % Holdings | Gain/Loss |
|---|---|---|---|---|---|---|---|---|
| 06-Jun-23 6:30 AM View:  | Moneygram International Inc. (MGI) | 01-Jun-23 | Disposition | 559,575 | -- | -- | (100%) 559.58K to 0 | |
| 09-May-22 4:32 PM View: | Moneygram International Inc. (MGI) | 05-May-22 | Grant | 15,000 | -- | -- | 3% 544.58K to 559.58K | |
| 12-Nov-21 9:57 AM View: | Moneygram International Inc. (MGI) | 11-Nov-21 | Market Purchase | 87,500 | $5.59 | $489,125.00 | 19% 457.07K to 544.58K | < 1% |
| 12-Nov-21 9:57 AM View: | Moneygram International Inc. (MGI) | 10-Nov-21 | Market Purchase | 118,600 | $5.65 | $670,090.00 | 35% 338.48K to 457.07K | (< 1%) |
| 12-Nov-21 9:57 AM View: | Moneygram International Inc. (MGI) | 09-Nov-21 | Market Purchase | 63,500 | $5.74 | $364,490.00 | 23% 274.98K to 338.48K | (2%) |
| 07-May-21 5:34 PM View: | Moneygram International Inc. (MGI) | 05-May-21 | Grant | 18,769 | -- | -- | 7% 256.21K to 274.98K | |
| 08-May-20 5:23 PM View: | Moneygram International Inc. (MGI) | 06-May-20 | Grant | 82,782 | -- | -- | 48% 173.42K to 256.21K | |
| 13-May-19 5:51 PM View: | Moneygram International Inc. (MGI) | 09-May-19 | Grant | 58,963 | -- | -- | 52% 114.46K to 173.42K | |
| 10-May-18 4:42 PM View: | Moneygram International Inc. (MGI) | 02-May-18 | Grant | 14,603 | -- | -- | 15% 99.86K to 114.46K | |
| 14-Jun-17 4:50 PM View: | Moneygram International Inc. (MGI) | 12-Jun-17 | Grant | 7,189 | -- | -- | 8% 92.67K to 99.86K | |
| 19-May-16 6:00 PM View: | Moneygram International Inc. (MGI) | 19-May-16 | Market Purchase | 540 | $5.88 | $3,176.20 | < 1% 92.13K to 92.67K | 1% |
| 19-May-16 6:00 PM View: | Moneygram International Inc. (MGI) | 17-May-16 | Market Purchase | 5,404 | $5.91 | $31,933.60 | 6% 86.72K to 92.13K | < 1% |
| 13-May-16 5:29 PM View: | Moneygram International Inc. (MGI) | 13-May-16 | Market Purchase | 15,000 | $5.88 | $88,175.00 | 21% 71.72K to 86.72K | 1% |
| 13-May-16 5:29 PM View: | Moneygram International Inc. (MGI) | 11-May-16 | Grant | 16,340 | -- | -- | 30% 55.38K to 71.72K | |
| 25-Feb-16 6:30 PM View: | Moneygram International Inc. (MGI) | 23-Feb-16 | Market Purchase | 14,675 | $5.04 | $73,968.50 | 36% 40.71K to 55.38K | 18% |
| 12-May-15 6:11 PM View: | Moneygram International Inc. (MGI) | 08-May-15 | Grant | 9,961 | -- | -- | 32% 30.75K to 40.71K | |
| 08-May-14 5:42 PM View: | Moneygram International Inc. (MGI) | 06-May-14 | Grant | 7,931 | -- | -- | 35% 22.82K to 30.75K | |
| 10-May-13 4:13 PM View: | Moneygram International Inc. (MGI) | 08-May-13 | Grant | 4,900 | -- | -- | 27% 17.92K to 22.82K | |
| 19-Apr-12 4:21 PM View: | Moneygram International Inc. (MGI) | 17-Apr-12 | Grant | 5,386 | -- | -- | 43% 12.53K to 17.92K | |
| 23-Nov-11 4:08 PM View: | Moneygram International Inc. (MGI) | 23-Nov-11 | Market Purchase | 2,500 | $16.15 | $40,375.00 | 25% 10.03K to 12.53K | (64%) |
| 23-Nov-11 4:08 PM View: | Moneygram International Inc. (MGI) | 22-Nov-11 | Market Purchase | 3,922 | $16.25 | $63,732.50 | 64% 6.11K to 10.03K | (64%) |
| 13-May-11 4:34 PM View: | Moneygram International Inc. (MGI) | 11-May-11 | Grant | 20,892 | -- | -- | 75% 27.99K to 48.88K | |
| 28-May-10 2:42 PM View: | Moneygram International Inc. (MGI) | 26-May-10 | Grant | 27,986 | -- | -- | 100% 0 to 27.99K | |
| 29-Aug-06 5:04 PM View: | Gtech Holdings Corp (GTK) | 29-Aug-06 | Disposition | 439,434 | $35.00 | $15,380,200.00 | (100%) 439.43K to 0 | (35%) |
| 31-Jul-06 5:09 PM View: | Gtech Holdings Corp (GTK) | 28-Jul-06 | Market Purchase | 467 | $33.58 | $15,668.60 | < 1% 438.97K to 439.43K | |
| 02-May-06 11:52 AM View: | Gtech Holdings Corp (GTK) | 28-Apr-06 | Market Purchase | 457 | $34.23 | $15,629.80 | < 1% 438.51K to 438.97K | |
| 06-Apr-06 3:14 PM View: | Gtech Holdings Corp (GTK) | 05-Apr-06 | Payment of Exercise | 5,148 | $34.08 | $175,444.00 | (1%) 444.32K to 439.17K | |
| 04-Apr-06 10:00 PM View: | Gtech Holdings Corp (GTK) | 01-Apr-06 | Payment of Exercise | 14,811 | $34.05 | $504,315.00 | (3%) 459.13K to 444.32K | |
| 31-Jan-06 2:32 PM View: | Gtech Holdings Corp (GTK) | 27-Jan-06 | Market Purchase | 619 | $33.35 | $20,648.40 | < 1% 457.85K to 458.47K | |
| 01-Nov-05 1:01 PM View: | Gtech Holdings Corp (GTK) | 28-Oct-05 | Market Purchase | 663 | $31.07 | $20,592.10 | < 1% 457.19K to 457.85K | |
| 07-Sep-05 2:45 PM View: | Gtech Holdings Corp (GTK) | 06-Sep-05 | Payment of Exercise | 7,078 | $29.57 | $209,296.00 | (2%) 464.26K to 457.19K | |
| 02-Aug-05 5:09 PM View: | Gtech Holdings Corp (GTK) | 29-Jul-05 | Market Purchase | 744 | $29.99 | $22,327.30 | < 1% 463.52K to 464.26K | |
| 03-May-05 4:03 PM View: | Gtech Holdings Corp (GTK) | 29-Apr-05 | Market Purchase | 913 | $24.37 | $22,249.70 | < 1% 463.25K to 464.16K | |
| 06-Apr-05 10:00 PM View: | Gtech Holdings Corp (GTK) | 04-Apr-05 | Grant | 97,000 | -- | -- | 26% 372.02K to 469.02K | |
| 06-Apr-05 10:00 PM View: | Gtech Holdings Corp (GTK) | 04-Apr-05 | Payment of Exercise | 7,359 | $23.51 | $173,010.00 | (2%) 469.02K to 461.66K | |
| 05-Apr-05 12:25 PM View: | Gtech Holdings Corp (GTK) | 01-Apr-05 | Payment of Exercise | 8,578 | $23.43 | $200,983.00 | (2%) 380.6K to 372.02K | |
| 31-Mar-05 9:11 PM View: | Ameristar Casinos Inc. (ASCA) | 31-Mar-05 | Grant | 200 | $54.83 | $10,966.00 | 100% 0 to 0.2K | 19% |
| 03-Mar-05 10:55 AM View: | Ameristar Casinos Inc. (ASCA) | 01-Mar-05 | Market Sale | 3,630 | $49.20 | $178,596.00 | (100%) 3.63K to 0 | (33%) |
| 01-Feb-05 11:45 AM View: | Gtech Holdings Corp (GTK) | 28-Jan-05 | Market Purchase | 769 | $23.40 | $17,988.90 | < 1% 379.19K to 379.96K | |
| 03-Jan-05 11:58 AM View: | Ameristar Casinos Inc. (ASCA) | 31-Dec-04 | Market Purchase | 256 | $42.99 | $11,005.40 | 8% 3.37K to 3.63K | 52% |
| 09-Nov-04 2:51 PM View: | Ameristar Casinos Inc. (ASCA) | 05-Nov-04 | Option Exercise | 25,000 | $18.29 | $457,212.00 | 741% 3.37K to 28.37K | |
| 09-Nov-04 2:51 PM View: | Ameristar Casinos Inc. (ASCA) | 05-Nov-04 | Market Option Sale | 25,000 | $40.05 | $1,001,210.00 | (88%) 28.37K to 3.37K | (63%) |
| 01-Nov-04 5:27 PM View: | Gtech Holdings Corp (GTK) | 29-Oct-04 | Market Purchase | 764 | $23.45 | $17,923.90 | < 1% 378.43K to 379.19K | |
| 04-Oct-04 3:16 PM View: | Ameristar Casinos Inc. (ASCA) | 30-Sep-04 | Private Purchase | 362 | -- | -- | 12% 3.01K to 3.37K | |
| 08-Sep-04 1:29 PM View: | Gtech Holdings Corp (GTK) | 06-Sep-04 | Payment of Exercise | 7,588 | $23.33 | $177,028.00 | (2%) 386.07K to 378.48K | |
| 03-Aug-04 10:00 PM View: | Gtech Holdings Corp (GTK) | 30-Jul-04 | Purchase | 933 | $21.02 | $19,618.80 | < 1% 385.08K to 386.01K | |
| 02-Jul-04 10:05 AM View: | Ameristar Casinos Inc. (ASCA) | 30-Jun-04 | Market Purchase | 220 | $34.06 | $7,494.30 | 8% 2.79K to 3.01K | 93% |
| 04-May-04 10:00 PM View: | Gtech Holdings Corp (GTK) | 30-Apr-04 | Market Purchase | 322 | $60.85 | $19,564.10 | < 1% 191.8K to 192.12K | |
| 07-Apr-04 10:00 PM View: | Gtech Holdings Corp (GTK) | 05-Apr-04 | Grant | 59,643 | -- | -- | 43% 140.34K to 199.98K | |
| 07-Apr-04 10:00 PM View: | Gtech Holdings Corp (GTK) | 05-Apr-04 | Payment of Exercise | 8,180 | $58.73 | $480,405.00 | (4%) 199.98K to 191.8K |