Swarthmore Trust of 2016

CIK 1695108 · last filed 2020-08-21

Swarthmore Trust of 2016 is a corporate insider who has filed 5 SEC Form 4 insider transactions across 2 companies since 2018. The most recent filing shows the insider sold $1.2M of IMXI on Aug 21, 2020. Across all open-market trades the lifetime net is −$3.3M, making them a net seller over the disclosed history. Current disclosed insider exposure totals $4.0M across reported positions.

"Disclosed insider exposure" sums this person's most-recently-reported share counts across each company they're an insider in, multiplied by the current underlying price. It is not net worth — it misses retail holdings, private investments, real estate, index funds, and any company where the person isn't an SEC-reporting insider. For informational purposes only.

Disclosed Exposure

$4.00M

Companies

2

Total Filings

5

Lifetime Open-Market Net

-$3.34M

Holdings By Company

Latest on-record share count from this person's most recent non-derivative Form 4 transaction in each company. Disclosed exposure = shares × current underlying price.

Symbol	Role	Shares	Price	Disclosed Exposure	Lifetime OM Net	Filings	Latest Filed
IMXI		310,763	$12.87	$4.00M	-$3.34M	4	2020-08-21
International Money Express, Inc. (IMXIW) Delisted		460,795	—	—	-$249	1	2018-07-30

Recent Filings

5 filings

Insider activity across all companies, newest first. Form 4 rows are post-trade confirmations (buys, sells, grants, exercises). Notice (144) rows are pre-trade notices of intent to sell restricted or control stock under Rule 144 — they may not all execute. Compare adjacent dates to see which notices became actual sales.

Filed	Symbol	Action	Net Shares	Net $	Link
2020-08-21	IMXI	Sell (S)	−100,891	-$1.20M	EDGAR
2019-12-16	IMXI	Other (J)	+33,377	$0	EDGAR
2019-12-12	IMXI	Other (J)	+60,776	$0	EDGAR
2019-09-18	IMXI	Sell (S)	−167,408	-$2.13M	EDGAR
2018-07-30	International Money Express, Inc. (IMXIW) Delisted	Mixed	−102,976	-$249	EDGAR

Form 4 codes: P = open-market purchase · S = open-market sale · A = grant/award · M = option exercise · F = tax withholding at vest · G = bona-fide gift · D = disposition to issuer · J = other (see filing footnote). Only P / S codes carry directional signal.
Notice (144 / 144/A): Form 144 is a notice of intent to sell restricted/control stock under Rule 144, filed before the sale; 144/A is an amendment. Many notices are pre-scheduled under Rule 10b5-1 plans. A Form 4 with code S typically follows within a few days when the planned sale executes; missing follow-up Form 4s suggest the notice was cancelled or modified.