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MGI SEC Filings & 10K Form (MoneyGram International)

08/06/2021
5:17 PMMoneyGram Worldwide (Issuer)
Villareal Andres (Reporting)
Kind 4
Assertion of modifications in useful possession of securities  

08/03/2021
3:09 PMMoneyGram Worldwide (Filer)
Kind 8-Okay
Present report pursuant to Part 13 or 15(d)  

07/14/2021
8:50 PMMoneyGram Worldwide (Filer)
Kind 8-Okay
Present report pursuant to Part 13 or 15(d)  

07/12/2021
8:26 AMMoneyGram Worldwide (Filer)
Kind 8-Okay
Present report pursuant to Part 13 or 15(d)  

07/07/2021
12:01 PMMoneyGram Worldwide (Filer)
Kind 8-Okay
Present report pursuant to Part 13 or 15(d)  

06/28/2021
3:30 PMMoneyGram Worldwide (Filer)
Kind 8-Okay
Present report pursuant to Part 13 or 15(d)  

06/10/2021
12:30 PMMoneyGram Worldwide (Filer)
Kind 8-Okay
Present report pursuant to Part 13 or 15(d)  

06/07/2021
6:37 AMMoneyGram Worldwide (Filer)
Kind 8-Okay
Present report pursuant to Part 13 or 15(d)  

06/07/2021
6:31 AMMoneyGram Worldwide (Filer)
Kind 424B5

06/03/2021
4:24 PMMoneyGram Worldwide (Filer)
Kind 8-A12B/A

06/03/2021
3:06 PMMoneyGram Worldwide (Filer)
Kind 8-Okay
Present report pursuant to Part 13 or 15(d)  

05/21/2021
7:31 AMMoneyGram Worldwide (Filer)
Kind 8-Okay
Present report pursuant to Part 13 or 15(d)  

05/12/2021
3:22 PMMoneyGram Worldwide (Filer)
Kind 8-Okay
Present report pursuant to Part 13 or 15(d)  

05/07/2021
4:41 PMMoneyGram Worldwide (Issuer)
Vaughan Peggy (Reporting)
Kind 4
Assertion of modifications in useful possession of securities  

05/07/2021
4:34 PMMoneyGram Worldwide (Issuer)
TURNER W BRUCE (Reporting)
Kind 4
Assertion of modifications in useful possession of securities  

05/07/2021
4:29 PMMoneyGram Worldwide (Issuer)
SILCOCK JULIE (Reporting)
Kind 4
Assertion of modifications in useful possession of securities  

05/07/2021
4:25 PMGupta Alka (Reporting)
MoneyGram Worldwide (Issuer)
Kind 4
Assertion of modifications in useful possession of securities  

05/07/2021
4:21 PMGarza Antonio O (Reporting)
MoneyGram Worldwide (Issuer)
Kind 4
Assertion of modifications in useful possession of securities  

05/07/2021
3:45 PMLorca Francisco (Reporting)
MoneyGram Worldwide (Issuer)
Kind 4
Assertion of modifications in useful possession of securities  

05/04/2021
5:23 PMJackson Hilary (Reporting)
MoneyGram Worldwide (Issuer)
Kind 4
Assertion of modifications in useful possession of securities  

05/04/2021
5:06 PMJackson Hilary (Reporting)
MoneyGram Worldwide (Issuer)
Kind 3
Preliminary assertion of useful possession of securities  

04/16/2021
8:00 AMMoneyGram Worldwide (Filer)
Kind 8-Okay
Present report pursuant to Part 13 or 15(d)  

04/12/2021
7:54 AMMoneyGram Worldwide (Filer)
Kind DEFA14A

04/09/2021
4:09 PMMoneyGram Worldwide (Topic)
Ripple Labs Inc. (Filed by)
Kind SC 13D/A

04/08/2021
11:05 AMMoneyGram Worldwide (Filer)
MoneyGram Worldwide Fee Techniques, Inc. (Filer)
MONEYGRAM PAYMENT SYSTEMS INC (Filer)
MoneyGram Fee Techniques Worldwide, Inc. (Filer)
Kind S-3ASR

04/06/2021
5:22 PMGreenwald Adrianna E. (Reporting)
MoneyGram Worldwide (Issuer)
Kind 4
Assertion of modifications in useful possession of securities  

04/06/2021
5:21 PMGreenwald Adrianna E. (Reporting)
MoneyGram Worldwide (Issuer)
Kind 4
Assertion of modifications in useful possession of securities  

04/06/2021
5:12 PMGreenwald Adrianna E. (Reporting)
MoneyGram Worldwide (Issuer)
Kind 3
Preliminary assertion of useful possession of securities  

04/06/2021
3:07 PMMoneyGram Worldwide (Filer)
Kind 8-Okay
Present report pursuant to Part 13 or 15(d)  

03/22/2021
4:21 PMMoneyGram Worldwide (Topic)
Ripple Labs Inc. (Filed by)
Kind SC 13D/A

03/11/2021
8:00 AMMoneyGram Worldwide (Topic)
Ripple Labs Inc. (Filed by)
Kind SC 13D/A

03/08/2021
5:13 PMMoneyGram Worldwide (Issuer)
Villasenor Robert L (Reporting)
Kind 4
Assertion of modifications in useful possession of securities  

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03/08/2021
5:11 PMMoneyGram Worldwide (Issuer)
Villareal Andres (Reporting)
Kind 4
Assertion of modifications in useful possession of securities  

03/08/2021
5:07 PMLines Grant A. (Reporting)
MoneyGram Worldwide (Issuer)
Kind 4
Assertion of modifications in useful possession of securities  

03/08/2021
5:03 PMHolmes W. Alexander (Reporting)
MoneyGram Worldwide (Issuer)
Kind 4
Assertion of modifications in useful possession of securities  

03/08/2021
5:00 PMChytil Kamila Okay (Reporting)
MoneyGram Worldwide (Issuer)
Kind 4
Assertion of modifications in useful possession of securities  

03/08/2021
4:57 PMAngelilli Lawrence (Reporting)
MoneyGram Worldwide (Issuer)
Kind 4
Assertion of modifications in useful possession of securities  

03/08/2021
4:28 PMMoneyGram Worldwide (Filer)
Kind 8-Okay
Present report pursuant to Part 13 or 15(d)  

03/03/2021
5:17 PMAngelilli Lawrence (Reporting)
MoneyGram Worldwide (Issuer)
Kind 4
Assertion of modifications in useful possession of securities  

03/03/2021
5:13 PMHolmes W. Alexander (Reporting)
MoneyGram Worldwide (Issuer)
Kind 4
Assertion of modifications in useful possession of securities  

03/03/2021
5:08 PMMoneyGram Worldwide (Issuer)
Villareal Andres (Reporting)
Kind 4
Assertion of modifications in useful possession of securities  

03/03/2021
5:03 PMLines Grant A. (Reporting)
MoneyGram Worldwide (Issuer)
Kind 4
Assertion of modifications in useful possession of securities  

03/03/2021
4:48 PMLorca Francisco (Reporting)
MoneyGram Worldwide (Issuer)
Kind 3
Preliminary assertion of useful possession of securities  

02/26/2021
6:55 PMHolmes W. Alexander (Reporting)
MoneyGram Worldwide (Issuer)
Kind 4
Assertion of modifications in useful possession of securities  

02/26/2021
6:50 PMAngelilli Lawrence (Reporting)
MoneyGram Worldwide (Issuer)
Kind 4
Assertion of modifications in useful possession of securities  

02/26/2021
6:40 PMLines Grant A. (Reporting)
MoneyGram Worldwide (Issuer)
Kind 4
Assertion of modifications in useful possession of securities  

02/26/2021
6:31 PMMoneyGram Worldwide (Issuer)
Villasenor Robert L (Reporting)
Kind 4
Assertion of modifications in useful possession of securities  

02/26/2021
6:09 PMMoneyGram Worldwide (Issuer)
Villareal Andres (Reporting)
Kind 4
Assertion of modifications in useful possession of securities  

02/24/2021
7:33 PMHolmes W. Alexander (Reporting)
MoneyGram Worldwide (Issuer)
Kind 4
Assertion of modifications in useful possession of securities  

02/24/2021
7:29 PMMoneyGram Worldwide (Issuer)
Villareal Andres (Reporting)
Kind 4
Assertion of modifications in useful possession of securities  

02/24/2021
7:26 PMChytil Kamila Okay (Reporting)
MoneyGram Worldwide (Issuer)
Kind 4
Assertion of modifications in useful possession of securities  

02/24/2021
7:24 PMMoneyGram Worldwide (Issuer)
Villasenor Robert L (Reporting)
Kind 4
Assertion of modifications in useful possession of securities  

02/24/2021
7:21 PMAngelilli Lawrence (Reporting)
MoneyGram Worldwide (Issuer)
Kind 4
Assertion of modifications in useful possession of securities  

02/24/2021
7:10 PMLines Grant A. (Reporting)
MoneyGram Worldwide (Issuer)
Kind 4
Assertion of modifications in useful possession of securities  

02/24/2021
3:41 PMMoneyGram Worldwide (Filer)
Kind 8-Okay
Present report pursuant to Part 13 or 15(d)  

02/22/2021
4:01 PMMoneyGram Worldwide (Filer)
Kind 10-Okay
Annual report pursuant to Part 13 or 15(d)  

02/22/2021
7:07 AMMoneyGram Worldwide (Filer)
Kind 8-Okay
Present report pursuant to Part 13 or 15(d)  

01/29/2021
4:46 PMChytil Kamila Okay (Reporting)
MoneyGram Worldwide (Issuer)
Kind 4/A

01/19/2021
4:27 PMMoneyGram Worldwide (Filer)
Kind 8-Okay
Present report pursuant to Part 13 or 15(d)  

01/13/2021
4:13 PMMoneyGram Worldwide (Filer)
Kind 8-Okay
Present report pursuant to Part 13 or 15(d)  

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01/05/2021
4:49 PMChytil Kamila Okay (Reporting)
MoneyGram Worldwide (Issuer)
Kind 4
Assertion of modifications in useful possession of securities  

01/04/2021
5:23 PMDahir Victor W. (Reporting)
MoneyGram Worldwide (Issuer)
Kind 4/A

01/04/2021
5:22 PMClark Coley (Reporting)
MoneyGram Worldwide (Issuer)
Kind 4/A

12/23/2020
4:03 PMMoneyGram Worldwide (Filer)
Kind 8-Okay
Present report pursuant to Part 13 or 15(d)  

12/14/2020
3:45 PMMoneyGram Worldwide (Topic)
Ripple Labs Inc. (Filed by)
Kind SC 13D/A

12/04/2020
4:24 PMMoneyGram Worldwide (Topic)
Ripple Labs Inc. (Filed by)
Kind SC 13D/A

12/03/2020
6:30 PMMoneyGram Worldwide (Issuer)
Russell Chris H. (Reporting)
Kind 4
Assertion of modifications in useful possession of securities  

11/27/2020
12:02 PMMoneyGram Worldwide (Topic)
Ripple Labs Inc. (Filed by)
Kind SC 13D/A

10/30/2020
3:46 PMMoneyGram Worldwide (Filer)
Kind 10-Q
Normal type for quarterly studies underneath Part 13 or 15(d)  

10/30/2020
5:20 AMMoneyGram Worldwide (Filer)
Kind 8-Okay
Present report pursuant to Part 13 or 15(d)  

10/29/2020
6:42 PMGOLDMAN SACHS & CO. LLC (Reporting)
GOLDMAN SACHS GROUP INC (Reporting)
GOLDMAN SACHS GROUP INC (Reporting)
GOLDMAN, SACHS MANAGEMENT GP GMBH (Reporting)
GS Advisors VI, L.L.C. (Reporting)
GS Capital Companions VI Fund, L.P. (Reporting)
GS Capital Companions VI GmbH & Co KG (Reporting)
GS Capital Companions VI Offshore Fund, L.P. (Reporting)
GS Capital Companions VI Parallel LP (Reporting)
GSCP VI Advisors, L.L.C. (Reporting)
GSCP VI Offshore Advisors, L.L.C. (Reporting)
MoneyGram Worldwide (Issuer)
Kind 4/A

10/29/2020
6:37 PMBroad Road Principal Investments, L.L.C. (Reporting)
GS MEZZANINE PARTNERS V INSTITUTIONAL FUND, L.L.C. (Reporting)
GS MEZZANINE PARTNERS V INSTITUTIONAL FUND, L.P. (Reporting)
GS MEZZANINE PARTNERS V OFFSHORE FUND, L.L.C. (Reporting)
GS MEZZANINE PARTNERS V OFFSHORE FUND, L.P. (Reporting)
GS MEZZANINE PARTNERS V ONSHORE FUND, L.L.C. (Reporting)
GS MEZZANINE PARTNERS V ONSHORE FUND, L.P. (Reporting)
GSMP V INSTITUTIONAL US, LTD. (Reporting)
GSMP V OFFSHORE US, LTD. (Reporting)
GSMP V ONSHORE US, LTD. (Reporting)
MoneyGram Worldwide (Issuer)
Kind 4/A

10/05/2020
4:05 PMMoneyGram Worldwide (Issuer)
Villasenor Robert L (Reporting)
Kind 4
Assertion of modifications in useful possession of securities  

10/05/2020
4:04 PMChytil Kamila Okay (Reporting)
MoneyGram Worldwide (Issuer)
Kind 4
Assertion of modifications in useful possession of securities  

10/01/2020
3:32 PMMoneyGram Worldwide (Filer)
Kind 8-Okay
Present report pursuant to Part 13 or 15(d)  

08/21/2020
3:25 PMGOLDMAN SACHS GROUP INC (Filed by)
GOLDMAN SACHS GROUP INC (Filed by)
MoneyGram Worldwide (Topic)
Kind SC 13D/A

08/14/2020
4:29 PMGOLDMAN SACHS GROUP INC (Filed by)
GOLDMAN SACHS GROUP INC (Filed by)
MoneyGram Worldwide (Topic)
Kind SC 13D/A

08/12/2020
3:15 PMGOLDMAN SACHS GROUP INC (Filed by)
GOLDMAN SACHS GROUP INC (Filed by)
MoneyGram Worldwide (Topic)
Kind SC 13D/A

08/07/2020
8:50 PMBroad Road Principal Investments, L.L.C. (Reporting)
GS MEZZANINE PARTNERS V INSTITUTIONAL FUND, L.L.C. (Reporting)
GS MEZZANINE PARTNERS V INSTITUTIONAL FUND, L.P. (Reporting)
GS MEZZANINE PARTNERS V OFFSHORE FUND, L.L.C. (Reporting)
GS MEZZANINE PARTNERS V OFFSHORE FUND, L.P. (Reporting)
GS MEZZANINE PARTNERS V ONSHORE FUND, L.L.C. (Reporting)
GS MEZZANINE PARTNERS V ONSHORE FUND, L.P. (Reporting)
GSMP V INSTITUTIONAL US, LTD. (Reporting)
GSMP V OFFSHORE US, LTD. (Reporting)
GSMP V ONSHORE US, LTD. (Reporting)
MoneyGram Worldwide (Issuer)
Kind 4
Assertion of modifications in useful possession of securities  

08/07/2020
8:42 PMGOLDMAN SACHS & CO. LLC (Reporting)
GOLDMAN SACHS GROUP INC (Reporting)
GOLDMAN SACHS GROUP INC (Reporting)
GOLDMAN, SACHS MANAGEMENT GP GMBH (Reporting)
GS Advisors VI, L.L.C. (Reporting)
GS Capital Companions VI Fund, L.P. (Reporting)
GS Capital Companions VI GmbH & Co KG (Reporting)
GS Capital Companions VI Offshore Fund, L.P. (Reporting)
GS Capital Companions VI Parallel LP (Reporting)
GSCP VI Advisors, L.L.C. (Reporting)
GSCP VI Offshore Advisors, L.L.C. (Reporting)
MoneyGram Worldwide (Issuer)
Kind 4
Assertion of modifications in useful possession of securities  

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08/04/2020
8:59 PMGOLDMAN SACHS & CO. LLC (Reporting)
GOLDMAN SACHS GROUP INC (Reporting)
GOLDMAN SACHS GROUP INC (Reporting)
GOLDMAN, SACHS MANAGEMENT GP GMBH (Reporting)
GS Advisors VI, L.L.C. (Reporting)
GS Capital Companions VI Fund, L.P. (Reporting)
GS Capital Companions VI GmbH & Co KG (Reporting)
GS Capital Companions VI Offshore Fund, L.P. (Reporting)
GS Capital Companions VI Parallel LP (Reporting)
GSCP VI Advisors, L.L.C. (Reporting)
GSCP VI Offshore Advisors, L.L.C. (Reporting)
MoneyGram Worldwide (Issuer)
Kind 4
Assertion of modifications in useful possession of securities  

08/04/2020
8:59 PMBroad Road Principal Investments, L.L.C. (Reporting)
GS MEZZANINE PARTNERS V INSTITUTIONAL FUND, L.L.C. (Reporting)
GS MEZZANINE PARTNERS V INSTITUTIONAL FUND, L.P. (Reporting)
GS MEZZANINE PARTNERS V OFFSHORE FUND, L.L.C. (Reporting)
GS MEZZANINE PARTNERS V OFFSHORE FUND, L.P. (Reporting)
GS MEZZANINE PARTNERS V ONSHORE FUND, L.L.C. (Reporting)
GS MEZZANINE PARTNERS V ONSHORE FUND, L.P. (Reporting)
GSMP V INSTITUTIONAL US, LTD. (Reporting)
GSMP V OFFSHORE US, LTD. (Reporting)
GSMP V ONSHORE US, LTD. (Reporting)
MoneyGram Worldwide (Issuer)
Kind 4
Assertion of modifications in useful possession of securities  

08/04/2020
3:18 PMGOLDMAN SACHS GROUP INC (Filed by)
GOLDMAN SACHS GROUP INC (Filed by)
MoneyGram Worldwide (Topic)
Kind SC 13D/A

07/28/2020
4:26 PMMoneyGram Worldwide (Filer)
Kind 8-A12B

07/28/2020
3:39 PMMoneyGram Worldwide (Filer)
Kind 8-Okay
Present report pursuant to Part 13 or 15(d)  

07/27/2020
3:06 PMMoneyGram Worldwide (Filer)
Kind 8-Okay
Present report pursuant to Part 13 or 15(d)  

06/17/2020
7:00 AMMoneyGram Worldwide (Filer)
Kind 8-Okay
Present report pursuant to Part 13 or 15(d)  

05/08/2020
4:24 PMMoneyGram Worldwide (Issuer)
Vaughan Peggy (Reporting)
Kind 4
Assertion of modifications in useful possession of securities  

05/08/2020
4:16 PMClark Coley (Reporting)
MoneyGram Worldwide (Issuer)
Kind 4
Assertion of modifications in useful possession of securities  

05/01/2020
6:05 AMMoneyGram Worldwide (Filer)
Kind 8-Okay
Present report pursuant to Part 13 or 15(d)  

03/30/2020
7:01 AMMoneyGram Worldwide (Filer)
Kind 8-Okay
Present report pursuant to Part 13 or 15(d)  

03/27/2020
3:39 PMMoneyGram Worldwide (Filer)
Kind 8-Okay
Present report pursuant to Part 13 or 15(d)  

03/27/2020
3:08 PMMoneyGram Worldwide (Filer)
Kind DEF 14A

03/20/2020
3:54 PMMoneyGram Worldwide (Filer)
Kind 8-Okay
Present report pursuant to Part 13 or 15(d)  

03/06/2020
2:04 PMMoneyGram Worldwide (Issuer)
Villasenor Robert L (Reporting)
Kind 4
Assertion of modifications in useful possession of securities  

03/06/2020
2:03 PMMoneyGram Worldwide (Issuer)
Stoneham John D (Reporting)
Kind 4
Assertion of modifications in useful possession of securities  

03/06/2020
2:02 PMMoneyGram Worldwide (Issuer)
Villareal Andres (Reporting)
Kind 4
Assertion of modifications in useful possession of securities  

03/06/2020
2:01 PMLines Grant A. (Reporting)
MoneyGram Worldwide (Issuer)
Kind 4
Assertion of modifications in useful possession of securities  

03/06/2020
2:00 PMAngelilli Lawrence (Reporting)
MoneyGram Worldwide (Issuer)
Kind 4
Assertion of modifications in useful possession of securities  

03/06/2020
1:57 PMChytil Kamila Okay (Reporting)
MoneyGram Worldwide (Issuer)
Kind 4
Assertion of modifications in useful possession of securities  

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