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Distinct shells carrying a filed role for this person — not every shell they have ever touched.
SEC-verified vehicles of the same sponsor, predating these roles and carrying none of them. The badge counts them; the figure beside this one does not.
Mergers closed across all 16 — these vehicles and the franchise's earlier ones together.
Announced but not closed, and still hunting — again over all 16.
No closed vehicle here has both a stored price and a filed trust value to score it against.
6 liquidated — weigh against the wins.
4 vehicles on file, newest listing first
6 of 6 appear on more than one · 2 vehicles carry no counterparty filing we have read
2 people on two or more of them
Shami Patel, one of our advisors, served as a director of FinTech Acquisition Corp. (“FinTech I”). After its initial public offering of $100.0 million in February 2015, FinTech I completed its initial business combination with CardConnect Corp. (NASDAQ: CNN) in July 2016. In connection with the business combination, approximately 11.2% of FinTech I’s public shares were redeemed. CardConnect Corp. was subsequently acquired by First Data Corporation in July 2017 for $15 per share. • FinTech Acquisition Corp. II : Mr. Patel served as a director of FinTech Acquisition Corp. II (“FinTech II”). Fintech II completed its $175.0 million initial public offering in January 2017, and consummated its initial business combination with International Money Express, Inc. (NASDAQ: IMXI) in July 2018. In connection with the business combination, approximately 28.8% of FinTech II’s public shares were redeemed. Mr. Patel served as a board observer of the post -business combination company until March 2020. International Money Express, Inc.’s closing price on April 25, 2025 was $12.43 per share. • FinTech Acquisition Corp. III : Mr. Patel served as an advisor to FinTech Acquisition Corp. III (“FinTech III”). FinTech III, after its initial public offering of $345.0 million in November 2018, consummated its initial business combination with Paya Inc. (NASDAQ: PAYA) in November 2020.
This record is keyed to SEC CIK 0001378251 — the identifier this person files under in their own name. Every vehicle above is a filing made under that CIK, so “the same person on two shells” is a fact about an SEC identifier rather than about a name that happens to match.
Roles are the strings the filings used, in the order they were filed. Nothing on this page ranks them, infers seniority, or offers a reason why any two of these names recur — a recurrence is a count, and the filings that produced it are linked beside every row. We also hold 94 institutional-holder rows on these vehicles, under 50 distinct name strings, and none of them is counted across vehicles: that table has no CIK column, and matching holders by name would merge firms that are not the same firm.