Jefferies Group LLC Moneygram International Inc Transaction History

Jefferies Group LLC

$10.2 Billion
Q3 2022

20 transactions

Quarter	Operation	Price Per share	shares change	shares Held
Q2 2022 Aug 15, 2022	SELL	$9.38 - $10.65 $820,281 - $931,342	-87,450 Closed	0 $0
Q1 2022 Sep 21, 2023	SELL	$7.5 - $10.85 $90,000 - $130,200	-12,000 Reduced 48.0%	13,000 $137,000
Q1 2022 May 16, 2022	BUY	$7.5 - $10.85 $468,375 - $677,582	62,450 Added 249.8%	87,450 $135,000
Q4 2021 Sep 21, 2023	SELL	$5.2 - $8.39 $1,040 - $1,678	-200 Reduced 0.79%	25,000 $197,000
Q4 2021 Feb 14, 2022	SELL	$5.2 - $8.39 $1,040 - $1,678	-200 Reduced 0.79%	25,000 $197,000
Q3 2021 Sep 21, 2023	SELL	$8.02 - $12.04 $216,941 - $325,682	-27,050 Reduced 51.77%	25,200 $202,000
Q3 2021 Nov 15, 2021	SELL	$8.02 - $12.04 $216,941 - $325,682	-27,050 Reduced 51.77%	25,200 $202,000
Q2 2021 Sep 21, 2023	BUY	$6.47 - $11.25 $295,323 - $513,506	45,645 Added 691.07%	52,250 $526,000
Q2 2021 Aug 16, 2021	BUY	$6.47 - $11.25 $295,323 - $513,506	45,645 Added 691.07%	52,250 $527,000
Q1 2021 Sep 21, 2023	BUY	$5.33 - $11.43 $35,204 - $75,495	6,605 New	6,605 $43,000
Q1 2021 May 14, 2021	SELL	$5.33 - $11.43 $58,070 - $124,529	-10,895 Reduced 62.26%	6,605 $43,000
Q1 2020 May 15, 2020	BUY	$1.24 - $3.0 $21,700 - $52,500	17,500 New	17,500 $23,000
Q2 2019 Aug 14, 2019	SELL	$1.39 - $3.88 $45,731 - $127,652	-32,900 Closed	0 $0
Q1 2019 May 15, 2019	SELL	$2.0 - $2.64 $137,056 - $180,913	-68,528 Reduced 67.56%	32,900 $67,000
Q4 2018 Feb 14, 2019	BUY	$1.67 - $5.35 $51,948 - $166,422	31,107 Added 44.24%	101,428 $203,000
Q3 2018 Nov 14, 2018	BUY	$5.35 - $6.93 $247,266 - $320,290	46,218 Added 191.75%	70,321 $376,000
Q2 2018 Aug 14, 2018	SELL	$6.46 - $8.76 $922,197 - $1.25 Million	-142,755 Reduced 85.55%	24,103 $161,000
Q1 2018 May 15, 2018	BUY	$8.49 - $13.31 $1.11 Million - $1.75 Million	131,285 Added 369.06%	166,858 $1.44 Million
Q4 2017 Feb 14, 2018	BUY	$13.01 - $16.2 $162,625 - $202,500	12,500 Added 54.18%	35,573 $469,000
Q3 2017 Nov 14, 2017	BUY	$15.5 - $16.86 $357,631 - $389,010	23,073	23,073 $372,000

Others Institutions Holding MGI

# of Institutions

Shares Held

790K

Call Options Held

Put Options Held

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About MONEYGRAM INTERNATIONAL INC

Ticker MGI
Exchange NASDAQ
Sector Financial Services
Industry Credit Services
Shares Outstandng 96,352,000
Description
MoneyGram International, Inc., together with its subsidiaries, provides cross-border peer-to-peer payments and money transfer services in the United States and internationally. The company operates through two segments, Global Funds Transfer and Financial Paper Products. The Global Funds Transfer segment offers money transfer services and bill p...

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