Diwakar Choubey

Insider Reports History

Entity
Individual
Location
30 West 21 St Street, 9 Th Floor, New York, NY
Signature
/s/ Adam VanWagner, as Attorney-in-Fact for Diwakar Choubey
All insider transactions
Transactions in reports broken out by “transaction date” reported in original SEC filing, see here for transactions aggregated across transaction date

Holdings reported by Diwakar Choubey:

Stock Role Class Num Shares Value Price $ Report Date Ownership
MONEYLION INC. CEO and Director, Director Class A Common Stock 716K $32.3M $45.10 Aug 15, 2024 Direct
MONEYLION INC. CEO and Director, Director Class A Common Stock 28.7K $1.29M $45.10 Aug 15, 2024 By FIG Heritage Trust 2
MONEYLION INC. CEO and Director, Director Class A Common Stock 28.7K $1.29M $45.10 Aug 15, 2024 By FIG Heritage Trust 3
MONEYLION INC. CEO and Director, Director Class A Common Stock 27.3K $1.23M $45.10 Aug 15, 2024 By FIG Growth Trust
MONEYLION INC. CEO and Director, Director Class A Common Stock 27.3K $1.23M $45.10 Aug 15, 2024 By FIG Heritage Trust I
MONEYLION INC. CEO and Director, Director Class A Common Stock 12.6K $569K $45.10 Aug 15, 2024 By Spouse

Insider Reports Filed by Diwakar Choubey

Symbol Company Period Transactions Value $ Form Type Date Filed Role
ML MONEYLION INC. Aug 15, 2024 1 -$908K 4 Aug 16, 2024 CEO and Director, Director
ML MONEYLION INC. Jul 16, 2024 3 -$1.53M 4 Jul 17, 2024 CEO and Director, Director
ML MONEYLION INC. Jun 17, 2024 7 -$1.84M 4 Jun 18, 2024 CEO and Director, Director
ML MONEYLION INC. May 15, 2024 1 -$1.55M 4 May 15, 2024 CEO and Director, Director
ML MONEYLION INC. Mar 11, 2024 7 -$2M 4 Mar 13, 2024 CEO and Director, Director
ML MONEYLION INC. Mar 7, 2024 3 -$672K 4 Mar 8, 2024 CEO and Director, Director
ML MONEYLION INC. Feb 15, 2024 1 -$480K 4 Feb 16, 2024 CEO and Director, Director
ML MONEYLION INC. Nov 29, 2023 1 -$108K 4 Dec 1, 2023 CEO and Director, Director
ML MONEYLION INC. Nov 22, 2023 1 -$44.1K 4 Nov 22, 2023 CEO and Director, Director
ML MONEYLION INC. Nov 17, 2023 3 -$575K 4 Nov 21, 2023 CEO and Director, Director
ML MONEYLION INC. Nov 15, 2023 1 -$343K 4 Nov 17, 2023 CEO and Director, Director
ML MONEYLION INC. Aug 25, 2023 2 $0 4 Aug 29, 2023 CEO and Director, Director
ML MONEYLION INC. Aug 18, 2023 1 $1.24K 4 Aug 22, 2023 CEO and Director, Director
ML MONEYLION INC. Aug 15, 2023 2 -$169K 4 Aug 17, 2023 CEO and Director, Director
ML MONEYLION INC. May 16, 2023 1 -$93.8K 4 May 17, 2023 CEO and Director, Director
ML MONEYLION INC. Mar 17, 2023 3 -$57.6K 4 Mar 17, 2023 CEO and Director, Director
ML MONEYLION INC. Feb 16, 2023 1 -$56.6K 4 Feb 17, 2023 CEO, President and Director, Director
ML MONEYLION INC. Nov 30, 2022 1 $1K 4 Nov 30, 2022 CEO, President and Director, Director
ML MONEYLION INC. Nov 22, 2022 1 $67.8K 4 Nov 22, 2022 CEO, President and Director, Director
ML MONEYLION INC. Nov 16, 2022 1 -$73.1K 4 Nov 17, 2022 CEO, President and Director, Director
ML MONEYLION INC. Aug 15, 2022 1 -$192K 4 Aug 17, 2022 CEO, President and Director, Director
ML MONEYLION INC. May 20, 2022 1 $49K 4 May 23, 2022 CEO, President and Director, Director
ML MONEYLION INC. May 17, 2022 1 -$101K 4 May 19, 2022 CEO, President and Director, Director
ML MONEYLION INC. Mar 18, 2022 2 $0 4 Mar 18, 2022 CEO, President and Director, Director
ML MONEYLION INC. Mar 14, 2022 1 $198K 4 Mar 16, 2022 CEO, President and Director, Director
ML MONEYLION INC. Dec 31, 2021 0 $0 4/A Mar 22, 2022 CEO, President and Director, Director
ML MONEYLION INC. Dec 31, 2021 5 $0 4 Mar 22, 2022 CEO, President and Director, Director
ML Fusion Acquisition Corp. Sep 22, 2021 15 -$9.7M 4 Sep 24, 2021 President, CEO and Director, Director
ML Fusion Acquisition Corp. Sep 22, 2021 0 $0 3 Sep 24, 2021 President, CEO and Director, Director