Choubey Diwakar's Form 4 filing
Moneylion Inc. (ML) · filed Feb 20, 2025
- Accession no.
- 0001213900-25-015802
- Filed
- Feb 20, 2025
- Trade date
- Nov 26, 2024-Feb 18, 2025
- Filing delay
- 86 daysLate
- Rule 10b5-1 plan
- Checked
This filing lists 16 non-derivative transactions. Open-market sales total $1.61M. It was filed 86 days after the trade, past the 2-business-day deadline.
Reporting owners
A Form 4 can have several reporting owners, such as a person and a fund they control. Trade tables show the first one.
| Owner | Relationship to the company |
|---|---|
| Choubey DiwakarCIK 0001883232 | Director, Officer (CEO and Director) |
Non-derivative securities (Table I)
Acquisitions and disposals of common stock and similar shares, one row per line on the filing.
| Trade date | Security | Transaction | Shares | Price | Value | Shares after | Ownership | Flags |
|---|---|---|---|---|---|---|---|---|
| Nov 26, 2024 | Class A Common Stock | JOtherDisposed | −5,906 | $0.00 | $0 | 18,527 | Indirect | |
| Jan 29, 2025 | Class A Common Stock | GGiftDisposed | −122,000 | $0.00 | $0 | 579,371 | Direct | |
| Jan 29, 2025 | Class A Common Stock | GGiftAcquired | +122,000 | $0.00 | $0 | 122,000 | Indirect | |
| Jan 29, 2025 | Class A Common Stock | GGiftDisposed | −160,000 | $0.00 | $0 | 419,371 | Direct | |
| Jan 29, 2025 | Class A Common Stock | GGiftAcquired | +160,000 | $0.00 | $0 | 178,527 | Indirect | |
| Jan 29, 2025 | Class A Common Stock | GGiftDisposed | −76,000 | $0.00 | $0 | 343,371 | Direct | |
| Jan 29, 2025 | Class A Common Stock | GGiftAcquired | +76,000 | $0.00 | $0 | 103,346 | Indirect | |
| Feb 12, 2025 | Class A Common Stock | GGiftDisposed | −4,000 | $0.00 | $0 | 339,371 | Direct | |
| Feb 12, 2025 | Class A Common Stock | GGiftAcquired | +4,000 | $0.00 | $0 | 107,346 | Indirect | |
| Feb 12, 2025 | Class A Common Stock | GGiftDisposed | −15,000 | $0.00 | $0 | 163,527 | Indirect | |
| Feb 12, 2025 | Class A Common Stock | GGiftAcquired | +15,000 | $0.00 | $0 | 43,713 | Indirect | |
| Feb 12, 2025 | Class A Common Stock | GGiftDisposed | −15,000 | $0.00 | $0 | 148,527 | Indirect | |
| Feb 12, 2025 | Class A Common Stock | GGiftAcquired | +15,000 | $0.00 | $0 | 43,713 | Indirect | |
| Feb 13, 2025 | Class A Common Stock | GGiftDisposed | −122,000 | $0.00 | $0 | 26,527 | Indirect | |
| Feb 13, 2025 | Class A Common Stock | GGiftAcquired | +122,000 | $0.00 | $0 | 178,527 | Indirect | |
| Feb 18, 2025 | Class A Common Stock | SSaleDisposed | −18,506 | $87.26 | −$1,614,833.56 | 320,865 | Direct |
Footnotes and remarks
Livermore keeps the footnotes that transaction prices refer to, all footnotes of amendments (Form 4/A) and the filing's remarks. Other footnotes, such as how indirect holdings are held or the details of a trading plan, are only in the original on SEC EDGAR.
No transaction price on this filing refers to a footnote.