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International Money Express
IMXI

Overview Fund Activity

21 hedge funds and large institutions have $73.5M invested in International Money Express in 2017 Q2 according to their latest regulatory filings, with 11 funds opening new positions, 4 increasing their positions, reducing their positions, and closing their positions.

Holders
21
Holders Change
+11
Holders Change %
+110%
% of All Funds
0.52%
Holding in Top 10
2
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+100%
% of All Funds
0.05%
New
11
Increased
4
Reduced
–
Closed
–
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
GCL
1
Glazer Capital LLC
New York
$7.07M
2
HIM
2
HGC Investment Management
Ontario, Canada
$5.39M
3
BCM
3
Basso Capital Management
Connecticut
$6.58M
4
LIM
4
Longfellow Investment Management
Massachusetts
$4.33M
5
PP
5
Paloma Partners
Connecticut
$3.68M

Top Sellers

No sellers this quarter
Name Market Value Shares Shares
Change 		Shares
Change %
AGC
1
Angelo Gordon & Co
New York
$9.8M 1,000,000 – –
PAMP
2
Polar Asset Management Partners
Ontario, Canada
$9.11M 930,000 – –
GCL
3
Glazer Capital LLC
New York
$7.07M 721,128 +721,128 New
BCM
4
Basso Capital Management
Connecticut
$6.58M 671,700 +471,700 +236%
WRBC
5
W.R. Berkley Corp
Connecticut
$5.7M 581,340 +291,270 +100%
HIM
6
HGC Investment Management
Ontario, Canada
$5.39M 549,500 +549,500 New
KPF
7
K2 Principal Fund
Ontario, Canada
$4.9M 500,000 – –
LIM
8
Longfellow Investment Management
Massachusetts
$4.33M 441,467 +418,067 +1,787%
PC
9
Periscope Capital
Ontario, Canada
$4.16M 424,200 +124,200 +41%
PP
10
Paloma Partners
Connecticut
$3.68M 375,000 +375,000 New
RCM
11
Rotation Capital Management
New York
$3.45M 352,400 – –
AA
12
AQR Arbitrage
Connecticut
$2.94M 300,000 +300,000 New
Royal Bank of Canada
13
Royal Bank of Canada
Ontario, Canada
$1.77M 180,900 +180,900 New
VCM
14
Venator Capital Management
Ontario, Canada
$1.55M 158,400 +158,400 New
RCM
15
Rivernorth Capital Management
Florida
$1.23M 125,002 +125,002 New
BRF
16
B. Riley Financial
California
$980K 100,000 – –
WAM
17
Wolverine Asset Management
Illinois
$362K 37,000 +37,000 New
BCM
18
Bluefin Capital Management
New York
$197K 20,100 +20,100 New
Hudson Bay Capital Management
19
Hudson Bay Capital Management
Connecticut
$196K 20,000 – –
BLA
20
Balter Liquid Alternatives
Massachusetts
$125K 12,755 +12,755 New
UBS Group
21
UBS Group
Switzerland
$6K 600 +600 New