CHOUBEY DIWAKAR

PrivateCIK: 1883232
Location

NEW YORK, NY

CHOUBEY DIWAKAR (President, CEO and Director) sold 5.5% of their position (18.51K shares) of MONEYLION INC. on the open market

Open‑market sale worth $1.61M — a moderate reduction. Review remaining holdings and any 10b5‑1 plan disclosures.

S · 1 sale
InsiderCHOUBEY DIWAKARCIK 1883232
IssuerMONEYLION INC.CIK 1807846
DirectorOfficer· President, CEO and Director
Since Sep 2021
-24.41K
Net shares
Net seller
$1.61M
Total sold
1
Open market trades
0B · 1S
16
Total transactions
514K acquired · 538.41K disposed
Non-Derivative Transactions16

Class A Common Stock

Indirect
J · J

Shares

5.91K

Price / share

Trade value

% of position

24.2%
11/26/2024
24.43K18.53K

Class A Common Stock

Direct
G · Gift

Shares

122K

Price / share

Trade value

% of position

17.4%
1/29/2025
701.37K579.37K

Class A Common Stock

Indirect
G · Gift

Shares

+122K

Price / share

Trade value

% of position

New position
1/29/2025
0.00122K

Class A Common Stock

Direct
G · Gift

Shares

160K

Price / share

Trade value

% of position

27.6%
1/29/2025
579.37K419.37K

Class A Common Stock

Indirect
G · Gift

Shares

+160K

Price / share

Trade value

% of position

863.6%
1/29/2025
18.53K178.53K

Class A Common Stock

Direct
G · Gift

Shares

76K

Price / share

Trade value

% of position

18.1%
1/29/2025
419.37K343.37K

Class A Common Stock

Indirect
G · Gift

Shares

+76K

Price / share

Trade value

% of position

277.9%
1/29/2025
27.35K103.35K

Class A Common Stock

Direct
G · Gift

Shares

4K

Price / share

Trade value

% of position

1.2%
2/12/2025
343.37K339.37K

Class A Common Stock

Indirect
G · Gift

Shares

+4K

Price / share

Trade value

% of position

3.9%
2/12/2025
103.35K107.35K

Class A Common Stock

Indirect
G · Gift

Shares

15K

Price / share

Trade value

% of position

8.4%
2/12/2025
178.53K163.53K

Class A Common Stock

Indirect
G · Gift

Shares

+15K

Price / share

Trade value

% of position

52.2%
2/12/2025
28.71K43.71K

Class A Common Stock

Indirect
G · Gift

Shares

15K

Price / share

Trade value

% of position

9.2%
2/12/2025
163.53K148.53K

Class A Common Stock

Indirect
G · Gift

Shares

+15K

Price / share

Trade value

% of position

52.2%
2/12/2025
28.71K43.71K

Class A Common Stock

Indirect
G · Gift

Shares

122K

Price / share

Trade value

% of position

82.1%
2/13/2025
148.53K26.53K

Class A Common Stock

Indirect
G · Gift

Shares

+122K

Price / share

Trade value

% of position

215.8%
2/13/2025
56.53K178.53K

Class A Common Stock

Direct
S · Sale

Shares

18.51K

Price / share

$87.26

Trade value

$1.61M

% of position

5.5%
2/18/2025
339.37K320.87K
Total

Net shares

24.41K

Net value

-$1.61M

Derivative Transactions0
No derivative transactions reported
Non-Derivative Holdings (Post-Transaction)6

Class A Common Stock

Indirect
Shares owned107.35K

Class A Common Stock

Indirect
Shares owned122K

Class A Common Stock

Indirect
Shares owned43.71K

Class A Common Stock

Indirect
Shares owned43.71K

Class A Common Stock

Indirect
Shares owned122K

Class A Common Stock

Indirect
Shares owned26.53K
Total
465.30K indirect465.30K
Derivative Holdings (Post-Transaction)0
No derivative holdings reported
CHOUBEY DIWAKAR — Insider Transaction (Form 4) Filed Feb 20, 2025 | Finecho