Thomas H. Lee (THL) Partners’s MoneyGram International, Inc. New MGI Stock Holding History

Thomas H. Lee (THL) Partners’s Portfolio MGI Stock Details MGI Fund Activity

Bought

Maintained

Sold

Quarter	Market Value	Status	Shares	Change in Stake	Trade Value	Portfolio Weight	Portfolio Position
2019 Q4	–	Sell	-23,604,607	Closed	-$93.9M	–	4
2019 Q3	$93.9M	Hold	23,604,607	–	–	3.77%	4
2019 Q2	$58.3M	Hold	23,604,607	–	–	1.73%	4
2019 Q1	$48.2M	Hold	23,604,607	–	–	1.27%	4
2018 Q4	$47.2M	Hold	23,604,607	–	–	1.44%	4
2018 Q3	$126M	Hold	23,604,607	–	–	2.79%	4
2018 Q2	$158M	Hold	23,604,607	–	–	3.59%	4
2018 Q1	$203M	Hold	23,604,607	–	–	6.96%	5
2017 Q4	$311M	Hold	23,604,607	–	–	7.84%	4
2017 Q3	$380M	Hold	23,604,607	–	–	7.66%	5
2017 Q2	$407M	Hold	23,604,607	–	–	11.37%	4
2017 Q1	$397M	Hold	23,604,607	–	–	10.64%	4
2016 Q4	$279M	Hold	23,604,607	–	–	7.62%	5
2016 Q3	$168M	Hold	23,604,607	–	–	4.48%	6
2016 Q2	$162M	Hold	23,604,607	–	–	4.82%	6
2016 Q1	$144M	Hold	23,604,607	–	–	4.48%	5
2015 Q4	$148M	Hold	23,604,607	–	–	4.7%	5
2015 Q3	$189M	Hold	23,604,607	–	–	5.55%	5
2015 Q2	$217M	Hold	23,604,607	–	–	5.04%	6
2015 Q1	$204M	Hold	23,604,607	–	–	11.6%	4
2014 Q4	$215M	Hold	23,604,607	–	–	7.79%	5
2014 Q3	$296M	Hold	23,604,607	–	–	8.27%	4
2014 Q2	$348M	Hold	23,604,607	–	–	9.16%	5
2014 Q1	$417M	Sell	23,604,607 -12,569,440	-35%	-$236M	10.43%	5
2013 Q4	$752M	Hold	36,174,047	–	–	16.2%	4
2013 Q3	$708M	Hold	36,174,047	–	–	21.77%	3
2013 Q2	$819M	Buy	+36,174,047	New	+$676M	24.59%	2

Other funds holding MGI

Capital World Investors Los Angeles, California $846B AUM 46.74% 1-Year Est. Return

BPCM

Beach Point Capital Management Santa Monica, California $258M AUM 20.26% 1-Year Est. Return

Vanguard Group Malvern, Pennsylvania $6.9T AUM 27.45% 1-Year Est. Return

Morgan Stanley New York $1.89T AUM 35.08% 1-Year Est. Return

Canada Life Winnipeg, Manitoba, Canada $62.7B AUM 37.65% 1-Year Est. Return

JP Morgan Chase New York $1.81T AUM 41.13% 1-Year Est. Return

Dimensional Fund Advisors Austin, Texas $552B AUM 44.19% 1-Year Est. Return

BlackRock New York $6.73T AUM 46.02% 1-Year Est. Return

EMFAT

Emerald Mutual Fund Advisers Trust Leola, Pennsylvania $2.85B AUM 140.52% 1-Year Est. Return

Harbourvest Partners Boston, Massachusetts $170M AUM 34.45% 1-Year Est. Return

Thomas H. Lee (THL) Partners's MGI Position: Q4 2019 in Review

Thomas H. Lee (THL) Partners sold out of MoneyGram International, Inc. New (MGI) in Q4 2019, closing a stake of 23,604,607 shares — an estimated $93.9M sold.

Thomas H. Lee (THL) Partners first reported a position in MGI in Q2 2013 and held it in 26 quarters. The position peaked at $819M in Q2 2013. 97 funds tracked by Wall St. Rank hold MGI as of Q4 2019.

Thomas H. Lee (THL) Partners reported no remaining MoneyGram International, Inc. New position as of Q4 2019 after selling out during the quarter.
Thomas H. Lee (THL) Partners sold 23,604,607 MoneyGram International, Inc. New shares in Q4 2019, an estimated $93.9M.
Thomas H. Lee (THL) Partners first reported a position in MoneyGram International, Inc. New in Q2 2013 and held it in 26 quarters.
Thomas H. Lee (THL) Partners's MoneyGram International, Inc. New position peaked at $819M in Q2 2013.
97 funds tracked by Wall St. Rank held MoneyGram International, Inc. New as of Q4 2019.

Based on Thomas H. Lee (THL) Partners's 13F filing for Q4 2019, filed 4 Feb 2020.