Key facts
- This page summarizes Rohit Dsouza's Form 3 filing for MONEYLION INC. (ML).
- 0 reported transactions and 0 derivative rows are listed below.
- Accepted by SEC: 04 Oct 2021, 16:54.
Rohit Dsouza - 22 Sep 2021 Form 3 Insider Report for MONEYLION INC. (ML)
- Reporting relationship
- 10%+ Owner
- Issuer ticker
- ML
- Reported as of
- 22 Sep 2021
- Net transaction value
- $0
- SEC form
- 3
- Accepted by SEC
- 04 Oct 2021, 16:54:32 UTC
- Next SEC filing
- 29 Jun 2022
- Source filing
- View source filing
- Reporting owner signature
- /s/ Rohit M. D'Souza, Rohit M. D'Souza
Source evidence
Original filing metadata and source links for verification.
4 source fields
Reporting owner
1 detail
Key filing fact
Rohit Dsouza filed Form 3 for MONEYLION INC. (ML) on 04 Oct 2021.
Change
- No earlier filing in this sequence is available for direct comparison.
- 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
Official SEC source
View source filing
Ownership activity is grounded in SEC Form 3 disclosures.
Reported non-derivative transactions
Shares, units, or other non-derivative securities reported in this filing.
ML
holding
Class A Common Stock
No transaction description listed
- Transaction value
- Shares
- Change %
- Price
- Shares after
- 21,300,039
- Date
- 22 Sep 2021
- Ownership
- See Footnote
- Footnotes
- F1, F2
ML
holding
Class A Common Stock
No transaction description listed
- Transaction value
- Shares
- Change %
- Price
- Shares after
- 1,582,433
- Date
- 22 Sep 2021
- Ownership
- See Footnote
- Footnotes
- F1, F2
ML
holding
Class A Common Stock
No transaction description listed
- Transaction value
- Shares
- Change %
- Price
- Shares after
- 1,704,803
- Date
- 22 Sep 2021
- Ownership
- See Footnote
- Footnotes
- F1, F2
* marks a reported price that did not pass the local price check.
Additional SEC filing notes
Filing notes and footnotes
Explanation of responses 2 footnotes
Footnote F1
Received in connection with the Issuer's business combination (the "Business Combination") with MoneyLion Inc., now known as MoneyLion Technologies Inc. ("Legacy ML") in accordance with the terms of the Agreement and Plan of Merger, dated February 11, 2021, as amended on June 28, 2021 and September 4, 2021, by and among the Issuer (f/k/a Fusion Acquisition Corp.), ML Merger Sub Inc. ("Merger Sub") and Legacy ML (the "Merger Agreement"), pursuant to which Merger Sub merged with and into Legacy ML, with Legacy ML surviving the merger as a wholly-owned subsidiary of the Issuer.
Footnote F2
Includes 21,300,039 shares indirectly beneficially owned through RDS MoneyLion Holdings I, LLC, 1,582,433 shares indirectly beneficially owned through Bear Creek Ventures, LLC and 1,704,803 shares indirectly beneficially owned through Telluride Capital Ventures, LLC. The reporting person disclaims beneficial ownership except to the extent of his pecuniary interest therein.