Insider Holders & Insider Ownership - MONEYGRAM INTERNATIONAL INC (MGI)

List of insiders holdings for MONEYGRAM INTERNATIONAL INC:
  1. Shares directly owned by the insider.
  2. Shares indirectly owned by the insider.
  3. Total shares owned by the insider (sum of shares directly and indirectly owned).
  4. Total market value if available.
  5. Shares are not adjusted for stock split.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
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# Insider Holder Name Report
Date Time		 Shares Owned
Directly
Indirectly		 Total
Shares Owned		 Filing
1 VIAD CORP
10% Owner		 2004-07-02 15:00:34 177,111,154
0		 177,111,154 Form 4
2 Rao Gnaneshwar B.
Director		 2014-04-04 16:33:28 0
23,737,858		 23,737,858 Form 4
3 LAWRY SETH W
Director		 2014-04-04 16:32:52 0
23,737,858		 23,737,858 Form 4
4 HAGERTY THOMAS M
Director		 2014-04-04 16:31:16 0
23,737,858		 23,737,858 Form 4
5 BLUM CAPITAL PARTNERS LP
RICHARD C BLUM & ASSOCIATES INC
Blum Strategic GP III L.L.C.
Blum Strategic GP IV L.L.C.
Saddlepoint Partners GP L.L.C.
10% Owner		 2011-05-25 16:12:37 17,195,362
0		 17,195,362 Form 13D
6 Ryan Anthony P
President & CEO		 2009-05-20 16:34:59 8,000,000
0		 8,000,000 Form 4
7 GOLDMAN SACHS & CO. LLC
GOLDMAN SACHS GROUP INC
GSCP VI Advisors L.L.C.
GS Advisors VI L.L.C.
GS Capital Partners VI Fund L.P.
GSCP VI Offshore Advisors L.L.C.
GS Capital Partners VI Offshore Fund L.P.
GOLDMAN SACHS MANAGEMENT GP GMBH
GS Capital Partners VI Parallel LP
GS Capital Partners VI GmbH & Co KG
10% Owner		 2023-02-13 17:21:42 5,102,007
0		 5,102,007 Form 13G
8 Woods Jeffrey R.
EVP and CFO		 2009-08-13 16:35:33 4,250,000
0		 4,250,000 Form 4
9 Ripple Labs Inc.
See remarks.		 2021-04-20 16:59:59 3,217,910
0		 3,217,910 Form 13D
10 Hameed Mubashar
EVP & CIO		 2009-08-13 16:31:20 1,750,000
0		 1,750,000 Form 4
11 Benson Jean C
SVP & Controller		 2009-08-13 16:29:37 1,000,000
0		 1,000,000 Form 4
12 Keene Lonnie S
EVP, Chief Compliance Officer		 2009-08-13 16:33:52 900,000
0		 900,000 Form 4
13 Collins Daniel J.
SVP and Treasurer		 2009-08-13 16:30:29 800,000
0		 800,000 Form 4
14 PATSLEY PAMELA H
Former Executive Chairman		 2018-02-12 17:55:06 766,882
0		 766,882 Form 4/A
15 Chytil Kamila K
Chief Operating Officer		 2021-03-08 18:00:40 763,348
0		 763,348 Form 4
16 Silver Point Capital L.P.
Silver Point Capital Management L.L.C.
MULE EDWARD A
O'Shea Robert J
10% Owner		 2012-02-21 09:38:18 749,118
0		 749,118 Form 13D
17 Angelilli Lawrence
Chief Financial Officer		 2022-03-08 19:08:07 660,630
0		 660,630 Form 4
18 GSMP V ONSHORE US LTD.
Broad Street Principal Investments L.L.C.
GS MEZZANINE PARTNERS V OFFSHORE FUND L.L.C.
GS MEZZANINE PARTNERS V OFFSHORE FUND L.P.
GSMP V OFFSHORE US LTD.
GS MEZZANINE PARTNERS V INSTITUTIONAL FUND L.L.C.
GS MEZZANINE PARTNERS V INSTITUTIONAL FUND L.P.
GSMP V INSTITUTIONAL US LTD.
GS MEZZANINE PARTNERS V ONSHORE FUND L.L.C.
GS MEZZANINE PARTNERS V ONSHORE FUND L.P.
10% Owner		 2021-10-14 19:39:00 0
634,897		 634,897 Form 4/A
19 Lee Nigel
EVP, EMEAAP		 2011-02-17 16:34:26 500,000
0		 500,000 Form 4
20 BOHANNON ROBERT H
Director		 2006-12-27 14:46:34 368,346
107,208		 475,554 Form 4/A
21 Henry Francis Aaron
GC & Corporate Secretary		 2019-03-05 18:54:11 366,158
0		 366,158 Form 4
22 Ohser Peter E.
EVP Americas & Europe		 2017-02-28 19:06:47 253,478
0		 253,478 Form 4
23 Hill Theodore L.
SVP, Global Services		 2010-02-18 16:14:26 250,000
0		 250,000 Form 4
24 Hoffmann Willi-Alexander Fernand
EVP Business Development		 2016-02-26 18:42:20 236,986
0		 236,986 Form 4
25 Clark Coley
Director		 2021-01-04 18:22:06 219,165
0		 219,165 Form 4/A
26 Dahir Victor W.
Director		 2021-01-04 18:23:14 214,165
0		 214,165 Form 4/A
27 Piano Steven
EVP HR & Corporate Services		 2017-02-28 19:06:36 206,299
0		 206,299 Form 4
28 Chatfield Joann
Chief Marketing Officer		 2019-05-20 17:30:14 167,448
0		 167,448 Form 4
29 Gardiner Laura
Chief Human Resources Officer		 2019-03-05 18:51:49 165,658
0		 165,658 Form 4
30 MILNE PHILIP W
Chairman, President & CEO		 2008-02-20 14:54:44 146,553
10,776		 157,329 Form 4
31 Agualimpia Juan
EVP Business Development & CMO		 2017-05-15 19:08:57 154,507
0		 154,507 Form 4
32 McGurk Wayne F.
EVP, Chief Information Officer		 2017-04-05 17:34:58 146,030
0		 146,030 Form 4
33 Jackson Hilary
Chief Operating Officer		 2022-02-18 20:21:09 144,835
0		 144,835 Form 4
34 Skene-Stimac Phyllis
EVP and COO		 2016-02-26 18:41:18 112,880
0		 112,880 Form 4
35 Wimer Luke
EVP, Global Operations		 2014-02-26 17:26:06 95,158
0		 95,158 Form 4
36 Scheible Carl
EVP-Eur, Afr & Emrgng Channels		 2015-02-26 18:17:32 91,956
0		 91,956 Form 4
37 JAECKEL SCOTT L
Director		 2013-05-06 17:07:19 5,386
67,528		 72,914 Form 4
38 Ruiz Othon Montemayor
Director		 2009-01-05 16:24:12 68,551
0		 68,551 Form 4
39 HAY JESS T
Director		 2008-01-03 11:30:15 61,495
0		 61,495 Form 4
40 Stoneham John D
Corporate Controller		 2020-03-06 15:03:23 59,765
0		 59,765 Form 4
41 HOFER JUDITH K
Director		 2008-01-03 11:31:16 58,826
0		 58,826 Form 4
42 Putney William J
EVP, Chief Investment Officer		 2008-02-20 14:56:18 52,695
4,785		 57,480 Form 4
43 Furnival Ronald Lee
SVP Global Operations		 2016-02-26 18:40:56 53,730
0		 53,730 Form 4
44 Allback Jeffrey J.
EVP&Chief Information Officer		 2014-02-26 17:27:14 44,067
0		 44,067 Form 4
45 TEPLIN ALBERT M
Director		 2009-01-05 16:25:15 42,816
0		 42,816 Form 4
46 ROCK DOUGLAS L
Director		 2008-01-03 11:37:37 36,963
0		 36,963 Form 4
47 Parrin David J
EVP, Chief Financial Officer		 2009-02-19 13:38:37 34,687
2,182		 36,869 Form 4
48 Dutra Mary A
EVP, Global Payment Processing		 2007-09-07 15:35:38 31,134
0		 31,134 Form 4
49 Stemper Cindy J
EVP, HR & Corporate Services		 2008-02-20 14:57:49 20,809
9,416		 30,225 Form 4
50 WALLACE TIMOTHY R
Director		 2008-01-03 11:40:38 21,275
0		 21,275 Form 4
51 KIERNAN DONALD E
Director		 2008-01-03 11:33:27 20,992
0		 20,992 Form 4
52 McQuien Angela
SVP and Corporate Controller		 2015-02-26 18:18:03 20,951
0		 20,951 Form 4
53 Brown David B
SVP-Chief Accounting Officer		 2013-02-28 18:31:41 18,382
0		 18,382 Form 4
54 O'Malley Daniel J
EVP, Americas		 2011-11-21 16:37:13 16,718
521		 17,239 Form 4
55 Everett Timothy C.
EVP/General Counsel/Secretary		 2011-11-21 16:51:45 14,760
0		 14,760 Form 4
56 RICE LINDA JOHNSON
Director		 2008-01-03 11:36:24 12,861
0		 12,861 Form 4
57 Shields James E.
EVP and CFO		 2011-11-21 16:47:43 12,650
0		 12,650 Form 4
58 Hempsey John
EVP, EMEAAP of MIL		 2010-02-18 16:09:46 11,654
0		 11,654 Form 4
59 Albright David Allan
EVP, Chief Information Officer		 2008-02-20 14:53:51 7,840
2,466		 10,306 Form 4
60 MATHER ANN
Director		 2012-04-19 16:43:32 9,771
0		 9,771 Form 4
61 Johnson Teresa H
EVP, General Counsel, Sect		 2008-01-03 11:32:27 8,058
0		 8,058 Form 4
62 Lobsinger Rebecca L.
VP, Controller & CAO		 2011-11-21 16:40:04 3,940
83		 4,023 Form 4
63 Gallaher Timothy J
VP, Treasurer & Investor Rel.		 2007-02-16 15:16:53 3,900
0		 3,900 Form 4
64 Ceglia Theodore F
VP, Treasurer		 2006-02-17 16:40:02 2,500
0		 2,500 Form 4
65 Haider Thomas E
SVP, Chief Compliance Officer		 2007-08-14 12:32:45 2,270
0		 2,270 Form 4
66 KRUEGER ROBERT C
Director		 2008-01-03 11:34:25 1,035
0		 1,035 Form 4
67 FORD MONTE E
Director		 2008-01-03 11:29:16 1,032
0		 1,032 Form 4
68 TURNER W BRUCE
Director		 2023-06-06 06:30:24 0
0		 0 Form 4
69 SILCOCK JULIE
Director		 2023-06-06 06:30:22 0
0		 0 Form 4
70 Johnson Brian
Chief Financial Officer		 2023-06-06 06:30:19 0
0		 0 Form 4
71 Villasenor Robert L
GC, Corp Sec and CAO		 2023-06-06 06:30:21 0
0		 0 Form 4
72 Villareal Andres
Chief Compliance Officer		 2023-06-06 06:30:36 0
0		 0 Form 4
73 Holmes W. Alexander
Chairman & CEO		 2023-06-06 06:30:27 0
0		 0 Form 4
74 Rafferty Michael P
Director		 2023-06-06 06:30:30 0
0		 0 Form 4
75 Lorca Francisco
Director		 2023-06-06 06:30:32 0
0		 0 Form 4
76 Lines Grant A.
Chief Revenue Officer		 2023-06-06 06:30:35 0
0		 0 Form 4
77 INGERSOLL ELLEN M
Vice President		 2004-06-16 17:51:41 0
0		 0 Form 3
78 Gupta Alka
Director		 2023-06-06 06:30:19 0
0		 0 Form 4
79 Russell Chris H.
Chief Accounting Officer		 2023-06-06 06:30:17 0
0		 0 Form 4
80 Greenwald Adrianna E.
Chief Readiness Officer		 2023-06-06 06:30:14 0
0		 0 Form 4
81 Garza Antonio O
Director		 2023-06-06 06:30:11 0
0		 0 Form 4
82 Vaughan Peggy
Director		 2023-06-06 06:30:09 0
0		 0 Form 4
83 THOMAS H. LEE ADVISORS LLC
THL Managers VI LLC
10% Owner		 2019-12-10 20:11:05 0
0		 0 Form 4
84 THOMAS H. LEE ADVISORS LLC
Thomas H. Lee Equity Fund VI L.P.
Thomas H. Lee Parallel Fund VI L.P.
Thomas H. Lee Parallel (DT) Fund VI L.P.
THL Equity Fund VI Investors (MoneyGram) LLC
THL Coinvestment Partners L.P.
THL Operating Partners L.P.
THL Managers VI LLC
Great-West Investors LP
Putnam Investments Employees' Securities Co III LLC
10% Owner		 2019-12-10 17:27:55 0
0		 0 Form 13D
85 THOMAS H. LEE ADVISORS LLC
THL Equity Advisors VI LLC
Thomas H. Lee Equity Fund VI L.P.
Thomas H. Lee Parallel Fund VI L.P.
See Notes (1) and (2)
10% Owner		 2019-12-10 17:27:55 0
0		 0 Form 13D
86 PEARL SUZANNE
Vice President		 2004-06-16 17:58:53 0
0		 0 Form 3
87 SAYRE SCOTT E
Secretary		 2004-06-16 17:56:52 0
0		 0 Form 3