Diwakar Choubey Moneylion Inc. (ML) insider trading activity

Diwakar Choubey is CEO and Director of MONEYLION INC.. Currently has a direct ownership of 344,928 shares of ML, which is worth approximately $30.4 Million. The most recent transaction as insider was on Aug 25, 2023, when has been sold 96,994 shares (Class A Common Stock) at a price of $0.0 per share, resulting in proceeds of $0. This information was disclosed in a Form 4 filing with the Securities and Exchange Commission (SEC).

Shares Held (Direct Ownership) 345K

48.83% 3M change

56.67% 12M change

Total Value Held $30.4 Million

Diwakar Choubey Transaction History

Date	Transaction	Value	Shares Traded	Shares Held
Aug 25 2023	SELL Sale (or disposition) back to the issuer	-	96,994 Reduced 12.78%	661,781 Class A Common Stock
Aug 25 2023	BUY Grant, award, or other acquisition	-	66,000 Added 8.31%	727,781 Class A Common Stock
Aug 18 2023	BUY Open market or private purchase	$1,238 $14.92 p/Share	83 Added 0.01%	758,775 Class A Common Stock
Aug 17 2023	BUY Open market or private purchase	$1,495 $14.95 p/Share	100 Added 0.01%	758,692 Class A Common Stock
Aug 15 2023	SELL Payment of exercise price or tax liability	$170,015 $16.46 p/Share	10,329 Reduced 1.34%	758,592 Class A Common Stock
May 16 2023	SELL Payment of exercise price or tax liability	$93,828 $12.63 p/Share	7,429 Reduced 0.96%	768,921 Class A Common Stock
Mar 17 2023	SELL Payment of exercise price or tax liability	$57,601 $0.58 p/Share	99,313 Reduced 0.42%	23,290,836 Class A Common Stock
Mar 17 2023	BUY Grant, award, or other acquisition	-	4,775,878 Added 16.96%	23,390,149 Class A Common Stock
Feb 16 2023	SELL Payment of exercise price or tax liability	$56,925 $0.75 p/Share	75,900 Reduced 0.41%	18,614,271 Class A Common Stock
Nov 30 2022	BUY Open market or private purchase	$994 $0.71 p/Share	1,400 Added 0.01%	18,690,171 Class A Common Stock
Nov 22 2022	BUY Open market or private purchase	$68,000 $0.68 p/Share	100,000 Added 0.53%	18,688,771 Class A Common Stock
Nov 16 2022	SELL Payment of exercise price or tax liability	$73,082 $0.8 p/Share	91,353 Reduced 0.49%	18,588,771 Class A Common Stock
Aug 15 2022	SELL Payment of exercise price or tax liability	$191,695 $2.08 p/Share	92,161 Reduced 0.49%	18,680,124 Class A Common Stock
May 20 2022	BUY Open market or private purchase	$49,084 $1.49 p/Share	32,942 Added 0.18%	18,772,285 Class A Common Stock
May 17 2022	SELL Payment of exercise price or tax liability	$100,928 $1.53 p/Share	65,966 Reduced 0.35%	18,739,343 Class A Common Stock
Mar 18 2022	BUY Grant, award, or other acquisition	-	5,095,738 Added 21.32%	18,805,309 Class A Common Stock
Mar 14 2022	BUY Open market or private purchase	$198,000 $1.98 p/Share	100,000 Added 0.72%	13,709,571 Class A Common Stock
Sep 22 2021	SELL Sale (or disposition) back to the issuer	$9,700,000 $10.0 p/Share	970,000 Reduced 6.65%	13,609,571 Class A Common Stock
Sep 22 2021	BUY Grant, award, or other acquisition	-	14,579,571 Added 50.0%	14,579,571 Class A Common Stock

Diwakar Choubey

CEO and Director

New York,, NY

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