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International Money Expresss, Inc. Warrant

IMXIW

Delisted

IMXIW was delisted on the 30th of October, 2018.

#	Name	Holding	Trade Value	Shares Change	Change in Stake
1	AGC 1 Angelo Gordon & Co New York	$6.01M	+$844K	+500,000	New
2	2 BlueCrest Capital Management St Helier, Jersey	$2.94M	+$2.36M	+1,400,000	New
3	3 Polar Asset Management Partners Toronto, Ontario, Canada	$2.75M	+$1.97M	+1,167,899	New
4	4 AQR Arbitrage Greenwich, Connecticut	$1.29M	+$928K	+550,000	New
5	KPF 5 K2 Principal Fund Toronto, Ontario, Canada	$1.07M	+$771K	+456,784	New
6	6 Davidson Kempner Capital Management New York	$686K	+$495K	+293,158	New
7	7 Nantahala Capital Management New Canaan, Connecticut	$587K	+$422K	+249,999	New
8	MIM 8 Monashee Investment Management Boston, Massachusetts	$470K	–	–	–
9	9 Geode Capital Management Boston, Massachusetts	$435K	+$377K	+223,300	New
10	10 Wellington Management Group Boston, Massachusetts	$432K	+$373K	+221,333	New
11	11 Highbridge Capital Management New York	$328K	+$236K	+140,000	New
12	12 Walleye Trading New York	$226K	+$162K	+96,259	New
13	VCM 13 Venator Capital Management Toronto, Ontario, Canada	$177K	+$127K	+75,450	New
14	RCM 14 Rivernorth Capital Management West Palm Beach, Florida	$147K	+$105K	+62,501	New
15	MAG 15 Millrace Asset Group Berwyn, Pennsylvania	$118K	+$84.4K	+50,000	New
16	YCM 16 Yakira Capital Management Westport, Connecticut	$95K	+$68.5K	+40,600	New
17	17 Wolverine Asset Management Chicago, Illinois	$75K	+$53.9K	+31,924	New
18	CI 18 Cowen Inc New York	$56K	+$40.3K	+23,871	New
19	HIM 19 HGC Investment Management Toronto, Ontario, Canada	$2K	+$1.16K	+685	New
20	20 UBS Group Zurich, Switzerland	$1K	+$844	+500	New