GOLDMAN SACHS & CO. LLC - 18 Jun 2019 Form 4/A - Amendment Insider Report for MONEYGRAM INTERNATIONAL INC

Reporting relationship: 10%+ Owner
Issuer ticker: N/A
Reported as of: 18 Jun 2019
Net transaction value: $0
SEC form: 4/A - Amendment
Accepted by SEC: 14 Oct 2021, 19:33:59 UTC
Original report date: 07 Aug 2020
Prior SEC filing: 07 May 2021
Next SEC filing: 15 Jul 2021
Source filing: View source filing
Reporting owner signature: /s/ Jamison Yardley, Attorney-in-fact

Key filing fact

GOLDMAN SACHS & CO. LLC filed Form 4/A - Amendment for MONEYGRAM INTERNATIONAL INC on 14 Oct 2021.

Key facts

This page summarizes GOLDMAN SACHS & CO. LLC's Form 4/A - Amendment filing for MONEYGRAM INTERNATIONAL INC.
30 reported transactions and 0 derivative rows are listed below.
Accepted by SEC: 14 Oct 2021, 19:33.

Change

Previous filing in this sequence was filed on 07 May 2021.
Current net transaction value: $0.

Research use

This tells you what this filing adds before you inspect full transaction and derivative tables.
You can trace every row back to the original SEC filing document.

Evidence

Filed on Form 4

Ownership activity is grounded in SEC Form 4/A - Amendment disclosures.

View source filing

Reported non-derivative transactions

Shares, units, or other non-derivative securities reported in this filing.

MGI transaction

Common Stock, par value $0.01 per share

Purchase

Transaction value: $53,525
Shares: +18,144
Change %: +47%
Price: $2.95
Shares after: 56,346
Date: 18 Jun 2019
Ownership: See Footnotes
Footnotes: F1, F2, F3, F4, F5

MGI transaction

Common Stock, par value $0.01 per share

Sale

Transaction value: $53,525
Shares: -18,144
Change %: -32%
Price: $2.95
Shares after: 38,202
Date: 18 Jun 2019
Ownership: See Footnotes
Footnotes: F1, F2, F3, F4, F5

MGI transaction

Common Stock, par value $0.01 per share

Purchase

Transaction value: $58,061
Shares: +18,144
Change %: +47%
Price: $3.20
Shares after: 56,346
Date: 18 Jun 2019
Ownership: See Footnotes
Footnotes: F1, F2, F3, F4, F5

MGI transaction

Common Stock, par value $0.01 per share

Sale

Transaction value: $58,061
Shares: -18,144
Change %: -32%
Price: $3.20
Shares after: 38,202
Date: 18 Jun 2019
Ownership: See Footnotes
Footnotes: F1, F2, F3, F4, F5

MGI transaction

Common Stock, par value $0.01 per share

Purchase

Transaction value: $5,490
Shares: +1,500
Change %: +3.9%
Price: $3.66
Shares after: 39,702
Date: 18 Jun 2019
Ownership: See Footnotes
Footnotes: F1, F2, F3, F4, F5

MGI transaction

Common Stock, par value $0.01 per share

Sale

Transaction value: $5,490
Shares: -1,500
Change %: -3.8%
Price: $3.66
Shares after: 38,202
Date: 18 Jun 2019
Ownership: See Footnotes
Footnotes: F1, F2, F3, F4, F5

MGI transaction

Common Stock, par value $0.01 per share

Purchase

Transaction value: $26,300
Shares: +10,000
Change %: +26%
Price: $2.63
Shares after: 48,202
Date: 20 Jun 2019
Ownership: See Footnotes
Footnotes: F1, F2, F3, F4, F5

MGI transaction

Common Stock, par value $0.01 per share

Sale

Transaction value: $26,300
Shares: -10,000
Change %: -21%
Price: $2.63
Shares after: 38,202
Date: 20 Jun 2019
Ownership: See Footnotes
Footnotes: F1, F2, F3, F4, F5

MGI transaction

Common Stock, par value $0.01 per share

Purchase

Transaction value: $26,800
Shares: +10,000
Change %: +26%
Price: $2.68
Shares after: 48,202
Date: 20 Jun 2019
Ownership: See Footnotes
Footnotes: F1, F2, F3, F4, F5

MGI transaction

Common Stock, par value $0.01 per share

Sale

Transaction value: $26,800
Shares: -10,000
Change %: -21%
Price: $2.68
Shares after: 38,202
Date: 20 Jun 2019
Ownership: See Footnotes
Footnotes: F1, F2, F3, F4, F5

MGI transaction

Common Stock, par value $0.01 per share

Purchase

Transaction value: $27,500
Shares: +10,000
Change %: +26%
Price: $2.75
Shares after: 48,202
Date: 20 Jun 2019
Ownership: See Footnotes
Footnotes: F1, F2, F3, F4, F5

MGI transaction

Common Stock, par value $0.01 per share

Sale

Transaction value: $27,500
Shares: -10,000
Change %: -21%
Price: $2.75
Shares after: 38,202
Date: 20 Jun 2019
Ownership: See Footnotes
Footnotes: F1, F2, F3, F4, F5

MGI transaction

Common Stock, par value $0.01 per share

Purchase

Transaction value: $36,400
Shares: +13,000
Change %: +34%
Price: $2.80
Shares after: 51,202
Date: 20 Jun 2019
Ownership: See Footnotes
Footnotes: F1, F2, F3, F4, F5

MGI transaction

Common Stock, par value $0.01 per share

Sale

Transaction value: $36,400
Shares: -13,000
Change %: -25%
Price: $2.80
Shares after: 38,202
Date: 20 Jun 2019
Ownership: See Footnotes
Footnotes: F1, F2, F3, F4, F5

MGI transaction

Common Stock, par value $0.01 per share

Purchase

Transaction value: $28,100
Shares: +10,000
Change %: +26%
Price: $2.81
Shares after: 48,202
Date: 20 Jun 2019
Ownership: See Footnotes
Footnotes: F1, F2, F3, F4, F5

MGI transaction

Common Stock, par value $0.01 per share

Sale

Transaction value: $28,100
Shares: -10,000
Change %: -21%
Price: $2.81
Shares after: 38,202
Date: 20 Jun 2019
Ownership: See Footnotes
Footnotes: F1, F2, F3, F4, F5

MGI transaction

Common Stock, par value $0.01 per share

Purchase

Transaction value: $79,650
Shares: +27,000
Change %: +71%
Price: $2.95
Shares after: 65,202
Date: 20 Jun 2019
Ownership: See Footnotes
Footnotes: F1, F2, F3, F4, F5

MGI transaction

Common Stock, par value $0.01 per share

Sale

Transaction value: $79,650
Shares: -27,000
Change %: -41%
Price: $2.95
Shares after: 38,202
Date: 20 Jun 2019
Ownership: See Footnotes
Footnotes: F1, F2, F3, F4, F5

MGI transaction

Common Stock, par value $0.01 per share

Purchase

Transaction value: $82,200
Shares: +30,000
Change %: +79%
Price: $2.74
Shares after: 68,202
Date: 21 Jun 2019
Ownership: See Footnotes
Footnotes: F1, F2, F3, F4, F5

MGI transaction

Common Stock, par value $0.01 per share

Sale

Transaction value: $82,200
Shares: -30,000
Change %: -44%
Price: $2.74
Shares after: 38,202
Date: 21 Jun 2019
Ownership: See Footnotes
Footnotes: F1, F2, F3, F4, F5

MGI transaction

Common Stock, par value $0.01 per share

Purchase

Transaction value: $47,200
Shares: +20,000
Change %: +26%
Price: $2.36
Shares after: 96,974
Date: 24 Jun 2019
Ownership: See Footnotes
Footnotes: F1, F2, F3, F4, F5

MGI transaction

Common Stock, par value $0.01 per share

Sale

Transaction value: $47,200
Shares: -20,000
Change %: -21%
Price: $2.36
Shares after: 76,974
Date: 24 Jun 2019
Ownership: See Footnotes
Footnotes: F1, F2, F3, F4, F5

MGI transaction

Common Stock, par value $0.01 per share

Purchase

Transaction value: $24,600
Shares: +10,000
Change %: +13%
Price: $2.46
Shares after: 86,974
Date: 24 Jun 2019
Ownership: See Footnotes
Footnotes: F1, F2, F3, F4, F5

MGI transaction

Common Stock, par value $0.01 per share

Sale

Transaction value: $24,600
Shares: -10,000
Change %: -11%
Price: $2.46
Shares after: 76,974
Date: 24 Jun 2019
Ownership: See Footnotes
Footnotes: F1, F2, F3, F4, F5

MGI transaction

Common Stock, par value $0.01 per share

Purchase

Transaction value: $51,000
Shares: +20,000
Change %: +26%
Price: $2.55
Shares after: 96,974
Date: 24 Jun 2019
Ownership: See Footnotes
Footnotes: F1, F2, F3, F4, F5

MGI transaction

Common Stock, par value $0.01 per share

Sale

Transaction value: $51,000
Shares: -20,000
Change %: -21%
Price: $2.55
Shares after: 76,974
Date: 24 Jun 2019
Ownership: See Footnotes
Footnotes: F1, F2, F3, F4, F5

MGI transaction

Common Stock, par value $0.01 per share

Purchase

Transaction value: $46,400
Shares: +20,000
Change %: +52%
Price: $2.32
Shares after: 58,202
Date: 25 Jun 2019
Ownership: See Footnotes
Footnotes: F1, F2, F3, F4, F5

MGI transaction

Common Stock, par value $0.01 per share

Sale

Transaction value: $46,400
Shares: -20,000
Change %: -34%
Price: $2.32
Shares after: 38,202
Date: 25 Jun 2019
Ownership: See Footnotes
Footnotes: F1, F2, F3, F4, F5

MGI transaction

Common Stock, par value $0.01 per share

Purchase

Transaction value: $102,000
Shares: +40,000
Change %: +6.3%
Price: $2.55
Shares after: 674,897
Date: 26 Jun 2019
Ownership: See Footnotes
Footnotes: F1, F2, F3, F4, F5

MGI transaction

Common Stock, par value $0.01 per share

Sale

Transaction value: $102,000
Shares: -40,000
Change %: -5.9%
Price: $2.55
Shares after: 634,897
Date: 26 Jun 2019
Ownership: See Footnotes
Footnotes: F1, F2, F3, F4, F5

^* marks a reported price that did not pass the local price check.

Additional SEC filing notes

Filing notes and footnotes

Section 16 status

GOLDMAN SACHS & CO. LLC is no longer subject to Section 16 filing requirements. Form 4 or Form 5 obligations may still apply in specific circumstances.

Explanation of responses 5 footnotes

Footnote F1

These transactions in the common stock (the "Common Stock") of MoneyGram International, Inc. (the "Issuer") have not previously been reported on Form 4 and were effected by Goldman Sachs & Co. LLC ("Goldman Sachs") acting as agent on behalf of certain international affiliates that had entered into riskless principal trades in connection with client trade facilitation in the ordinary course of their business.

Footnote F2

Without conceding riskless principal trades in connection with client trade facilitation in the ordinary course of business can result in liability under Section 16(b) of the Securities Exchange Act of 1934 (the "Exchange Act"), the amount of profit potentially recoverable by the Issuer from the reported transactions in the event that they were subject to Section 16(b) has been remitted to the Issuer.

Footnote F3

This statement is being filed by The Goldman Sachs Group, Inc. ("GS Group"), Goldman Sachs, GSCP VI Advisors, L.L.C., GS Capital Partners VI Fund, L.P., GS Advisors VI, L.L.C., GSCP VI Offshore Advisors, L.L.C., GS Capital Partners VI Offshore Fund, L.P., Goldman, Sachs Management GP GmbH, GS Capital Partners VI Parallel, L.P., GS Capital Partners VI GmbH & Co. KG, GSMP V Onshore US, Ltd., GS Mezzanine Partners V Onshore Fund, L.P., GS Mezzanine Partners V Onshore Fund, L.L.C., GSMP V Institutional US, Ltd., GS Mezzanine Partners V Institutional Fund, L.P., GS Mezzanine Partners V Institutional Fund, L.L.C., GSMP V Offshore US, Ltd., GS Mezzanine Partners V Offshore Fund, L.P., GS Mezzanine Partners V Offshore Fund, L.L.C., Broad Street Principal Investments L.L.C (together, with the foregoing entities, the "Reporting Persons"). Goldman Sachs is a wholly-owned subsidiary of GS Group.

Footnote F4

(Continued from footnote 3) Goldman Sachs also serves as the manager and the investment manager of certain of the Reporting Persons other than GS Group. Due to the electronic system's limitation of 10 Reporting Persons per joint filing, this statement is being filed in duplicate. The Reporting Persons ceased to be subject to Section 16 as greater than 10% beneficial owners on August 7, 2020.

Footnote F5

Each of the Reporting Persons disclaims beneficial ownership of the securities reported herein except to the extent of its pecuniary interest therein, if any, and this report shall not be deemed an admission that any such Reporting Person is the beneficial owner of, or has any pecuniary interest in, such securities for purposes of Section 16 of the Exchange Act, or for any other purpose.

SEC remarks

Balance of trades included in attached schedule. (See Exhibit 99.1)