Official filing metadata
- Filer (as printed)
- Hon. Rohit Khanna
- Office (as printed)
- CA17
- Chamber
- House
- Filing type
- ptr
- Filing date
- Oct 21, 2020
- Filing year
- 2020
- Document format
- pdf_image
Processing (ours)
- Status
- Parsed
- Rows parsed
- 229
- Parser version
- ocr_grid_v2
- First seen
- Sep 8, 2026 23:51 UTC (initial backfill, not when it was published)
- Fetched
- Sep 9, 2026
- Parsed
- Oct 30, 2026
- Internal id
- 1472
REVIEW OCR 11p, rotation [90]: 229 rows from 9 data pages, 1 pages unread
Reading this page
This filing is a scanned image. The left half of each row below is our OCR reading of it: text read from the page and the box marked in each column. Each row carries a confidence and, where the reading may be wrong, the reason. Check the official document before relying on a row. The right half is our normalized interpretation.
When the two disagree, the official document wins. Rows flagged for review are kept, never discarded, and the raw text is never edited.
Rows · 229
Left: OCR reading of the scan · Right: normalized
| Read from the scan by OCR · check the document | Normalized · our interpretation | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| # | Owner | Asset | Ticker | Type | Tx date | Notified | Amount | Conf. | Ticker | Type | Owner | Tx date | Amount | Class | Flags |
| 1 | SP | CME GAOUP INC | — | P | — | 10/01/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 2 | SP | NKE INC B | — | S | 09/21/2020 | 10/01/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Sep 21, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 3 | SP | MICROSOFTCDAP | — | P | 09/21/2020 | 10/01/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Sep 21, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 4 | SP | ALPHABET ENCCLA | — | S | 09/21/2020 | 10/01/2020 | $1,001 - $15,000 | 0.99 | —0.90 | SellSell | Spouse | Sep 21, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 5 | SP | SNAP INC. CL A | — | P | 09/21/2020 | 10/01/2020 | $1,001 - $15,000 | 0.99 | SNAP0.95 | BuyBuy | Spouse | Sep 21, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 6 | SP | ILIUMINA INC | — | P | 09/21/2020 | 10/01/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Sep 21, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 7 | SP | ADOBE INC | — | S | 09/17/2020 | 10/01/2020 | $1,001 - $15,000 | 0.99 | ADBE0.95 | SellSell | Spouse | Sep 17, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 8 | SP | AMERICANTOWERREITCOM | — | P | 09/27/2020 | 10/01/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Sep 27, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 9 | SP | NETFLIX INC | — | P | 09/17/2020 | 10/01/2020 | $1,001 - $15,000 | 0.99 | NFLX0.95 | BuyBuy | Spouse | Sep 17, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 10 | SP | NVIDIA CORPORATION | — | S | 09/17/2020 | 10/01/2020 | $1,001 - $15,000 | 0.99 | NVDA0.95 | SellSell | Spouse | Sep 17, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 11 | SP | ESTEELAUDERCOINCCLA | — | P | 09/11/2020 | 10/01/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Sep 11, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 12 | SP | ALPHABET INC CL A | — | S | 09/09/2020 | 10/01/2020 | $1,001 - $15,000 | 0.99 | —0.90 | SellSell | Spouse | Sep 9, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 13 | SP | FACEBOOK INC CLA | — | S | 09/09/2020 | 10/01/2020 | $1,001 - $15,000 | 0.99 | META0.92 | SellSell | Spouse | Sep 9, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 14 | — | — OCR: type unclear, amount unclear, asset missing, low text confidence | — | — | — | 10/01/2020 | — | 0.30 | —0.00 | UnknownUnknown | Self | — | — | Unknown | Reviewnot modelled |
| 15 | SP | CME GROUP INC OCR: low text confidence | — | P | 09/22/2020 | 10/01/2020 | $1,001 - $15,000 | 0.60 | CME0.95 | BuyBuy | Spouse | Sep 22, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 16 | SP | NIKE iNC B | — | S (partial) | 09/21/2020 | 10/01/2020 | $1,001 - $15,000 | 0.98 | —0.90 | PartialPartial sale | Spouse | Sep 21, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 17 | SP | MICAOSOFT CORP | — | P | 09/21/2020 | 10/01/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | Sep 21, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 18 | SP | ALPHABET INC CLA | — | S (partial) | 09/21/2020 | 10/01/2020 | $1,001 - $15,000 | 0.98 | GOOGL0.95 | PartialPartial sale | Spouse | Sep 21, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 19 | SP | SNAP INC, CL A | — | P | 09/21/2020 | 10/01/2020 | $1,001 - $15,000 | 0.98 | SNAP0.95 | BuyBuy | Spouse | Sep 21, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 20 | SP | IlLumina Inc | — | P | 09/21/2020 | 10/01/2020 | $1,001 - $15,000 | 0.98 | ILMN0.95 | BuyBuy | Spouse | Sep 21, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 21 | SP | ADOBE INC | — | S (partial) | 09/17/2020 | 10/01/2020 | $1,001 - $15,000 | 0.98 | ADBE0.95 | PartialPartial sale | Spouse | Sep 17, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 22 | SP | — OCR: asset missing, low text confidence | — | P | 09/17/2020 | 10/01/2020 | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Spouse | Sep 17, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 23 | SP | NETFUX INC | — | P | 09/17/2020 | 10/01/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | Sep 17, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 24 | SP | NVIDIA CORPOAATION | — | S (partial) | 09/17/2020 | 10/01/2020 | $1,001 - $15,000 | 0.98 | —0.00 | PartialPartial sale | Spouse | Sep 17, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 25 | SP | ESTEE LAUDER COINC CLA | — | P | 09/11/2020 | 10/01/2020 | $1,001 - $15,000 | 0.98 | —0.90 | BuyBuy | Spouse | Sep 11, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 26 | SP | ALPHabEt InC CE A | — | S (partial) | 09/09/2020 | 10/01/2020 | $1,001 - $15,000 | 0.98 | —0.90 | PartialPartial sale | Spouse | Sep 9, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 27 | SP | FACEBOOK INC CL-A | — | S (partial) | 09/09/2020 | 10/01/2020 | $1,001 - $15,000 | 0.98 | META0.92 | PartialPartial sale | Spouse | Sep 9, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 28 | ? | AEAETEONLCN OCR: owner unreadable, amount unclear, layout unrecognised, low text confidence | — | P | — | 10/03/2020 | — | 0.30 | —0.00 | BuyBuy | Unknown | — | — | Unknown | Reviewnot modelled |
| 29 | ? | — OCR: owner unreadable, amount unclear, asset missing, layout unrecognised, low text confidence | — | P | — | 10/03/2020 | — | 0.30 | —0.00 | BuyBuy | Unknown | — | — | Unknown | Reviewnot modelled |
| 30 | ? | — OCR: owner unreadable, amount unclear, asset missing, layout unrecognised | — | P | 09/05/2020 | 10/03/2020 | — | 0.30 | —0.00 | BuyBuy | Unknown | Sep 5, 2020 | — | Unknown | Reviewnot modelled |
| 31 | ? | — OCR: owner unreadable, amount unclear, asset missing, layout unrecognised, low text confidence | — | P | 05/14/2020 | 10/08/2020 | — | 0.30 | —0.00 | BuyBuy | Unknown | May 14, 2020 | — | Unknown | Reviewnot modelled |
| 32 | ? | ORATED CMN OCR: owner unreadable, amount unclear, layout unrecognised | — | S (partial) | — | 10/03/2020 | — | 0.30 | —0.00 | PartialPartial sale | Unknown | — | — | Stock | Reviewnot modelled |
| 33 | ? | ONATED CNN OCR: owner unreadable, amount unclear, layout unrecognised, low text confidence | — | S (partial) | — | 10/23/2020 | — | 0.30 | —0.00 | PartialPartial sale | Unknown | — | — | Unknown | Reviewnot modelled |
| 34 | ? | ORAYED CN OCR: owner unreadable, amount unclear, layout unrecognised, low text confidence | — | S (partial) | 09/03/2020 | 10/03/2020 | — | 0.30 | —0.00 | PartialPartial sale | Unknown | Sep 3, 2020 | — | Unknown | Reviewnot modelled |
| 35 | ? | CON OCR: owner unreadable, amount unclear, layout unrecognised, low text confidence | — | S (partial) | 09/01/2020 | — | — | 0.30 | CON0.98 | PartialPartial sale | Unknown | Sep 1, 2020 | — | Stock | Reviewnot modelled |
| 36 | ? | ReGL swh01ST nev411/20 MN OCR: owner unreadable, amount unclear, layout unrecognised, date uncertain, low text confidence | — | S | 09/20/2020 | 10/03/2020 | — | 0.30 | —0.00 | SellSell | Unknown | Sep 20, 2020 | — | Unknown | Reviewnot modelled |
| 37 | ? | ON CMN. OCR: owner unreadable, layout unrecognised, low text confidence | — | P | — | 10/03/2020 | $50,001 - $100,000 | 0.30 | ONON0.95 | BuyBuy | Unknown | — | $50,001 - $100,000mid $75K | Stock | Reviewnot modelled |
| 38 | ? | Le. OCR: owner unreadable, amount unclear, layout unrecognised, low text confidence | — | P | 09/02/2020 | 10/03/2020 | — | 0.30 | LE0.98 | BuyBuy | Unknown | Sep 2, 2020 | — | Stock | Reviewnot modelled |
| 39 | ? | URIETEOMOLCNN OCR: owner unreadable, amount unclear, layout unrecognised | — | P | 09/21/2020 | 10/03/2020 | — | 0.30 | —0.00 | BuyBuy | Unknown | Sep 21, 2020 | — | Unknown | Reviewnot modelled |
| 40 | ? | Gas1 OCR: owner unreadable, amount unclear, layout unrecognised, low text confidence | — | P | 09/29/2020 | 10/03/2020 | — | 0.30 | —0.00 | BuyBuy | Unknown | Sep 29, 2020 | — | Unknown | Reviewnot modelled |
| 41 | ? | EMNGASA OCR: owner unreadable, amount unclear, layout unrecognised, low text confidence | — | P | — | 10/03/2020 | — | 0.30 | —0.00 | BuyBuy | Unknown | — | — | Unknown | Reviewnot modelled |
| 42 | ? | WTOC. OCR: owner unreadable, amount unclear, layout unrecognised, date uncertain, low text confidence | — | P | 05/22/2020 | 10/03/2020 | — | 0.30 | —0.00 | BuyBuy | Unknown | May 22, 2020 | — | Unknown | Reviewnot modelled |
| 43 | ? | NKETECHOLCMN OCR: owner unreadable, amount unclear, layout unrecognised | — | P | 09/22/2020 | — | — | 0.30 | —0.00 | BuyBuy | Unknown | Sep 22, 2020 | — | Unknown | Reviewnot modelled |
| 44 | ? | — OCR: owner unreadable, amount unclear, asset missing, layout unrecognised | — | P | 05/17/2020 | 10/03/2020 | — | 0.30 | —0.00 | BuyBuy | Unknown | May 17, 2020 | — | Unknown | Reviewnot modelled |
| 45 | ? | — OCR: owner unreadable, amount unclear, asset missing, layout unrecognised | — | P | — | 10/03/2020 | — | 0.30 | —0.00 | BuyBuy | Unknown | — | — | Unknown | Reviewnot modelled |
| 46 | ? | MORATION CMN OCR: owner unreadable, amount unclear, layout unrecognised, low text confidence | — | P | 05/20/2020 | 10/03/2020 | — | 0.30 | —0.00 | BuyBuy | Unknown | May 20, 2020 | — | Stock | Reviewnot modelled |
| 47 | ? | ATON CN OCR: owner unreadable, amount unclear, layout unrecognised, date uncertain, low text confidence | — | P | 09/01/2020 | — | — | 0.30 | —0.00 | BuyBuy | Unknown | Sep 1, 2020 | — | Unknown | Reviewnot modelled |
| 48 | ? | CENDAENCOM OCR: owner unreadable, amount unclear, layout unrecognised, low text confidence | — | P | — | 10/05/2020 | — | 0.30 | —0.00 | BuyBuy | Unknown | — | — | Unknown | Reviewnot modelled |
| 49 | ? | C.a cmn Casa OCR: owner unreadable, amount unclear, layout unrecognised, low text confidence | — | P | — | 10/03/2020 | — | 0.30 | —0.00 | BuyBuy | Unknown | — | — | Stock | Reviewnot modelled |
| 50 | ? | — OCR: owner unreadable, amount unclear, asset missing, layout unrecognised | — | P | 09/29/2020 | — | — | 0.30 | —0.00 | BuyBuy | Unknown | Sep 29, 2020 | — | Unknown | Reviewnot modelled |
| 51 | ? | — OCR: owner unreadable, amount unclear, asset missing, layout unrecognised, low text confidence | — | P | — | 10/03/2020 | — | 0.30 | —0.00 | BuyBuy | Unknown | — | — | Unknown | Reviewnot modelled |
| 52 | ? | — OCR: owner unreadable, amount unclear, asset missing, layout unrecognised | — | P | 09/10/2020 | — | — | 0.30 | —0.00 | BuyBuy | Unknown | Sep 10, 2020 | — | Unknown | Reviewnot modelled |
| 53 | ? | — OCR: owner unreadable, amount unclear, asset missing, layout unrecognised | — | P | — | 10/03/2020 | — | 0.30 | —0.00 | BuyBuy | Unknown | — | — | Unknown | Reviewnot modelled |
| 54 | ? | — OCR: owner unreadable, amount unclear, asset missing, layout unrecognised, low text confidence | — | P | 09/01/2020 | 10/03/2020 | — | 0.30 | —0.00 | BuyBuy | Unknown | Sep 1, 2020 | — | Unknown | Reviewnot modelled |
| 55 | ? | — OCR: owner unreadable, amount unclear, asset missing, layout unrecognised | — | P | — | 10/03/2020 | — | 0.30 | —0.00 | BuyBuy | Unknown | — | — | Unknown | Reviewnot modelled |
| 56 | ? | ETENOLN OCR: owner unreadable, amount unclear, layout unrecognised, low text confidence | — | P | 03/02/2020 | 10/03/2020 | — | 0.30 | —0.00 | BuyBuy | Unknown | Mar 2, 2020 | — | Unknown | Reviewnot modelled |
| 57 | ? | TON CMN OCR: owner unreadable, amount unclear, layout unrecognised, low text confidence | — | P | 09/29/2020 | 10/03/2020 | — | 0.30 | —0.00 | BuyBuy | Unknown | Sep 29, 2020 | — | Stock | Reviewnot modelled |
| 58 | ? | . CMN OCR: owner unreadable, amount unclear, layout unrecognised, low text confidence | — | P | 09/25/2020 | 10/03/2020 | — | 0.30 | —0.00 | BuyBuy | Unknown | Sep 25, 2020 | — | Stock | Reviewnot modelled |
| 59 | SP | AMTHEMINC. CAN OCR: amount unclear, layout unrecognised | — | P | 09/20/2020 | — | — | 0.30 | —0.00 | BuyBuy | Spouse | Sep 20, 2020 | — | Unknown | Reviewnot modelled |
| 60 | SP | LONS GATE ENIERTAIMMENT CDRP. CMN CASS D OCR: amount unclear, layout unrecognised, date uncertain | — | P | 09/23/2020 | 10/03/2020 | — | 0.30 | —0.00 | BuyBuy | Spouse | Sep 23, 2020 | — | Stock | Reviewnot modelled |
| 61 | ? | LINIVERSAL HEALTH SAC CALI CMN CLASS B OCR: owner unreadable, amount unclear, layout unrecognised, low text confidence | — | P | 09/29/2020 | — | — | 0.30 | —0.00 | BuyBuy | Unknown | Sep 29, 2020 | — | Stock | Reviewnot modelled |
| 62 | SP | ASSURED GUARANITY LTD, CMN OCR: amount unclear, layout unrecognised | — | P | 05/01/2020 | 10/03/2020 | — | 0.30 | —0.87 | BuyBuy | Spouse | May 1, 2020 | — | Stock | Reviewnot modelled |
| 63 | SP | [EDWARDS LIFESCENCES CORPONAYI CMN OCR: amount unclear, layout unrecognised | — | P | 09/29/2020 | 10/03/2020 | — | 0.30 | —0.00 | BuyBuy | Spouse | Sep 29, 2020 | — | Stock | Reviewnot modelled |
| 64 | SP | THE HOME DEPOT, INC. CMN OCR: amount unclear, layout unrecognised | — | P | — | 10/08/2020 | — | 0.30 | HD0.95 | BuyBuy | Spouse | — | — | Stock | Reviewnot modelled |
| 65 | SP | ATEXIOW PHARMACEUTICALS INC CMN OCR: amount unclear, layout unrecognised, low text confidence | — | P | 09/01/2020 | 10/03/2020 | — | 0.30 | —0.00 | BuyBuy | Spouse | Sep 1, 2020 | — | Stock | Reviewnot modelled |
| 66 | SP | IWPXENERGY ING, CMN! OCR: amount unclear, layout unrecognised, date uncertain, low text confidence | — | P | 04/29/2020 | 10/04/2020 | — | 0.30 | —0.00 | BuyBuy | Spouse | Apr 29, 2020 | — | Stock | Reviewnot modelled |
| 67 | SP | ANALOG DEVICAINC GMN OCR: amount unclear, layout unrecognised, low text confidence | — | P | 09/01/2020 | 10/03/2020 | — | 0.30 | —0.00 | BuyBuy | Spouse | Sep 1, 2020 | — | Unknown | Reviewnot modelled |
| 68 | SP | EDASONINTERNATIONAL CMN OCR: amount unclear, layout unrecognised, low text confidence | — | P | 09/01/2020 | 10/03/2020 | — | 0.30 | —0.83 | BuyBuy | Spouse | Sep 1, 2020 | — | Stock | Reviewnot modelled |
| 69 | SP | POST HOLDINGS INC. CMN OCR: amount unclear, layout unrecognised | — | P | 09/29/2020 | — | — | 0.30 | POST0.95 | BuyBuy | Spouse | Sep 29, 2020 | — | Stock | Reviewnot modelled |
| 70 | SP | LMAT BAHK CONPOHATIO GMN OCR: amount unclear, layout unrecognised, low text confidence | — | P | — | 10/03/2020 | — | 0.30 | —0.00 | BuyBuy | Spouse | — | — | Unknown | Reviewnot modelled |
| 71 | SP | MC DONALDS CORP CMN OCR: amount unclear, layout unrecognised | — | P | 09/01/2020 | 10/03/2020 | — | 0.30 | MCD0.92 | BuyBuy | Spouse | Sep 1, 2020 | — | Stock | Reviewnot modelled |
| 72 | SP | OLD NEPUELIC INTL CON CMN OCR: amount unclear, layout unrecognised, date uncertain | — | P | 04/20/2020 | 10/03/2020 | — | 0.30 | —0.00 | BuyBuy | Spouse | Apr 20, 2020 | — | Stock | Reviewnot modelled |
| 73 | SP | (CDPER COMPaMiEs I'C (EW) CMn OCR: amount unclear, layout unrecognised | — | P | 09/01/2020 | 10/03/2020 | — | 0.30 | EW0.95 | BuyBuy | Spouse | Sep 1, 2020 | — | Stock | Reviewnot modelled |
| 74 | SP | CONSOLDATED EDISON INC CMN OCR: amount unclear, layout unrecognised | — | P | 08/29/2020 | 10/03/2020 | — | 0.30 | —0.88 | BuyBuy | Spouse | Aug 29, 2020 | — | Stock | Reviewnot modelled |
| 75 | SP | CARDINUIL HEALTH, INC CMN OCR: amount unclear, layout unrecognised, date uncertain, low text confidence | — | P | 05/23/2020 | 10/03/2020 | — | 0.30 | —0.81 | BuyBuy | Spouse | May 23, 2020 | — | Stock | Reviewnot modelled |
| 76 | SP | cooe Glonl maRkEs Iec cMn OCR: amount unclear, layout unrecognised, low text confidence | — | P | — | 10/03/2020 | — | 0.30 | —0.00 | BuyBuy | Spouse | — | — | Stock | Reviewnot modelled |
| 77 | SP | HAEMONETICS CORP CMN OCR: amount unclear, layout unrecognised | — | P | 09/01/2020 | 10/03/2020 | — | 0.30 | HAE0.95 | BuyBuy | Spouse | Sep 1, 2020 | — | Stock | Reviewnot modelled |
| 78 | SP | VISTMA CORP CMN OCR: amount unclear, layout unrecognised, low text confidence | — | P | — | 10/03/2020 | — | 0.30 | —0.00 | BuyBuy | Spouse | — | — | Stock | Reviewnot modelled |
| 79 | SP | EMTERGY CORPONATION CMN OCR: amount unclear, layout unrecognised, low text confidence | — | P | 09/29/2020 | — | — | 0.30 | —0.00 | BuyBuy | Spouse | Sep 29, 2020 | — | Stock | Reviewnot modelled |
| 80 | SP | BAXIER IMIERMATIONAL INC CMN OCR: amount unclear, layout unrecognised | — | P | — | 10/03/2020 | — | 0.30 | —0.00 | BuyBuy | Spouse | — | — | Stock | Reviewnot modelled |
| 81 | SP | DELTA AIR LNES DNC CMN OCR: amount unclear, layout unrecognised, date uncertain | — | P | 09/29/2020 | 10/03/2020 | — | 0.30 | —0.00 | BuyBuy | Spouse | Sep 29, 2020 | — | Stock | Reviewnot modelled |
| 82 | SP | HISOUIRCE INC. OMN OCR: amount unclear, layout unrecognised | — | P | 09/01/2020 | — | — | 0.30 | —0.00 | BuyBuy | Spouse | Sep 1, 2020 | — | Unknown | Reviewnot modelled |
| 83 | ? | HEXCEL CORPORATION (MEW) CMN OCR: owner unreadable, amount unclear, layout unrecognised | — | P | 04/29/2020 | — | — | 0.30 | HXL0.95 | BuyBuy | Unknown | Apr 29, 2020 | — | Stock | Reviewnot modelled |
| 84 | SP | HUNTINGTON PANCSHARES INCDRPON CMN OCR: amount unclear, layout unrecognised, date uncertain | — | P | 09/29/2020 | — | — | 0.30 | —0.00 | BuyBuy | Spouse | Sep 29, 2020 | — | Stock | Reviewnot modelled |
| 85 | ? | CF INDUSTRIES HDLDINGS, INC. OMN) OCR: owner unreadable, amount unclear, layout unrecognised, low text confidence | — | P | 09/01/2020 | — | — | 0.30 | —0.90 | BuyBuy | Unknown | Sep 1, 2020 | — | Unknown | Reviewnot modelled |
| 86 | ? | [US FOODS HOLDING CORP. OMN OCR: owner unreadable, amount unclear, layout unrecognised, low text confidence | — | P | 09/25/2020 | — | — | 0.30 | —0.90 | BuyBuy | Unknown | Sep 25, 2020 | — | Unknown | Reviewnot modelled |
| 87 | ? | PINNACLE WEST CAPITAL CORP CMM OCR: owner unreadable, amount unclear, layout unrecognised | — | P | 09/29/2020 | 10/03/2020 | — | 0.30 | —0.90 | BuyBuy | Unknown | Sep 29, 2020 | — | Unknown | Reviewnot modelled |
| 88 | SP | NAYTHEON TECHNOLOGHES COHFORAY CMN OCR: date unreadable, low text confidence | — | P | — | — | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 89 | SP | LIOHS GATE ENTERTAINMENT CORP. MMCLASS I | — | P | — | 10/03/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 90 | SP | TERADATA CORPOIATION CMN | — | P | 09/01/2020 | — | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | Sep 1, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 91 | SP | DENISPLY SRONA INC CMN OCR: low text confidence | — | P | 09/25/2020 | — | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Spouse | Sep 25, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 92 | SP | DARDEN RESTAURAMTS, IMC, CMN OCR: date unreadable | — | P | — | — | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 93 | SP | WPX ENERGY,INC. CMN OCR: date order, low text confidence | — | P | 09/24/2020 | 01/03/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Spouse | Sep 24, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 94 | SP | YUM BRANOS INC, CMN OCR: date uncertain, low text confidence | — | P | 09/29/2020 | 10/03/2020 | $1,001 - $15,000 | 0.60 | —0.81 | BuyBuy | Spouse | Sep 29, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 95 | SP | RONSERVE CONIMOIATION CMN | — | P | 09/29/2020 | 10/09/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | Sep 29, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 96 | ? | ENCOMPASS HEALTHCOLPONATION CMN OCR: owner unreadable, date uncertain | — | P | 09/25/2020 | — | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Sep 25, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 97 | SP | AMGENINCCMN | — | P | 09/25/2020 | — | $1,001 - $15,000 | 0.98 | AMGN0.92 | BuyBuy | Spouse | Sep 25, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 98 | SP | LAYTHEON TECHNOLOGIES COAPORAT CMN | — | P | 09/01/2020 | 10/03/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | Sep 1, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 99 | SP | HASBRO,INC. CMN | — | P | 03/01/2020 | 10/03/2020 | $1,001 - $15,000 | 0.98 | HAS0.95 | BuyBuy | Spouse | Mar 1, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 100 | SP | CARHIVAL CORPORATION CMN OCR: date unreadable | — | P | — | — | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 101 | SP | PHILLIPS 66 CMN | — | P | 09/01/2020 | 10/03/2020 | $1,001 - $15,000 | 0.98 | PSX0.95 | BuyBuy | Spouse | Sep 1, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 102 | SP | DUPONT DENEMOUNSINC CMM OCR: low text confidence | — | P | 09/01/2020 | 10/01/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Spouse | Sep 1, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 103 | SP | VIRGIWNHA STIPUSBLDG ALITHMUIREYSN OEOA21 FA OCR: low text confidence | — | S | — | 10/03/2020 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Spouse | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 104 | SP | ILLINOISFINAUTHAEVREVS%IC/ZIOAO | — | S | — | 10/03/2020 | $15,001 - $50,000 | 0.98 | —0.00 | SellSell | Spouse | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 105 | SP | MADISONWISGO4%1D0L/20AO OCR: low text confidence | — | S | 09/04/2020 | 10/03/2020 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Spouse | Sep 4, 2020 | $15,001 - $50,000mid $32.5K | Bond | Reviewnot modelled |
| 106 | SP | OKLAHDMATRAHSH ALITHOKFAREV %OLOLZIJI | — | S | 05/04/2020 | 10/03/2020 | $15,001 - $50,000 | 0.98 | —0.00 | SellSell | Spouse | May 4, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 107 | SP | TROY MICH GO :5000% 10/01/20 A0 | — | S | 09/14/2020 | 10/03/2020 | $15,001 - $50,000 | 0.98 | —0.00 | SellSell | Spouse | Sep 14, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 108 | SP | PAST HIGHEREOLFACSALITH REV 2.S0GON1RO1/4S-CAAO | — | S | 09/14/2020 | — | $15,001 - $50,000 | 0.98 | —0.00 | SellSell | Spouse | Sep 14, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 109 | SP | CONDCOPHILLIPS CMN OCR: date unreadable, low text confidence | — | S (partial) | — | — | $15,001 - $50,000 | 0.30 | —0.84 | PartialPartial sale | Spouse | — | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 110 | SP | GS HEALIH COAP CMN OCR: low text confidence | — | S (partial) | 09/01/2020 | — | $15,001 - $50,000 | 0.60 | —0.00 | PartialPartial sale | Spouse | Sep 1, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 111 | SP | COANING INCORPONATED CMN OCR: date unreadable, low text confidence | — | S (partial) | — | — | $15,001 - $50,000 | 0.30 | —0.00 | PartialPartial sale | Spouse | — | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 112 | SP | HAYS CNTY TEX DB 3% 02/1S/21FA | — | S | 09/14/2020 | — | $15,001 - $50,000 | 0.98 | —0.00 | SellSell | Spouse | Sep 14, 2020 | $15,001 - $50,000mid $32.5K | Bond | not modelled |
| 113 | SP | WALT DISNEY COMPANY THE CMN OCR: low text confidence | — | S (partial) | 09/23/2020 | 10/03/2020 | $15,001 - $50,000 | 0.60 | DIS0.95 | PartialPartial sale | Spouse | Sep 23, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 114 | SP | FEDEX CORPORATION OMN | — | S (partial) | 08/14/2020 | 10/03/2020 | $15,001 - $50,000 | 0.98 | —0.90 | PartialPartial sale | Spouse | Aug 14, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 115 | SP | FEDEX CORPORATIONOMN | — | S (partial) | 09/14/2020 | 10/03/2020 | $15,001 - $50,000 | 0.98 | —0.00 | PartialPartial sale | Spouse | Sep 14, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 116 | SP | INTELCORPORATION CMN | — | S | 09/01/2020 | 10/03/2020 | $15,001 - $50,000 | 0.98 | INTC0.92 | SellSell | Spouse | Sep 1, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 117 | SP | MADISONWISGO4X1OOLZOAO | — | S | — | 10/03/2020 | $15,001 - $50,000 | 0.98 | —0.00 | SellSell | Spouse | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 118 | SP | SALESFORCE.COM,INC CMN | — | S | 09/29/2020 | 10/03/2020 | $15,001 - $50,000 | 0.98 | CRM0.92 | SellSell | Spouse | Sep 29, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 119 | SP | COHNING INCORPORATED CMN | — | S (partial) | 09/03/2020 | 10/03/2020 | $15,001 - $50,000 | 0.98 | —0.00 | PartialPartial sale | Spouse | Sep 3, 2020 | $15,001 - $50,000mid $32.5K | Stock | not modelled |
| 120 | SP | GFZER INC. CMN OCR: low text confidence | — | S (partial) | — | 10/03/2020 | $15,001 - $50,000 | 0.60 | —0.00 | PartialPartial sale | Spouse | — | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 121 | SP | ATOTINC CMN OCR: low text confidence | — | S (partial) | 03/29/2020 | 10/03/2020 | $1,001 - $15,000 | 0.60 | —0.00 | PartialPartial sale | Spouse | Mar 29, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 122 | SP | WALT DISNEY COMPAHY (LHEI CMM | — | S (partial) | 09/23/2020 | — | $1,001 - $15,000 | 0.98 | —0.00 | PartialPartial sale | Spouse | Sep 23, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 123 | SP | BANK OF AMENICA CORP CMN OCR: date unreadable | — | S (partial) | — | — | $1,001 - $15,000 | 0.30 | —0.84 | PartialPartial sale | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 124 | ? | ALDEMARLE CORP CMN OCR: owner unreadable | — | S (partial) | 05/16/2020 | 10/03/2020 | $1,001 - $15,000 | 0.60 | —0.00 | PartialPartial sale | Unknown | May 16, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 125 | SP | WECIDL DICKINSON AND CDMPAMY CMN OCR: type unclear, layout unrecognised, low text confidence | — | — | 10/03/2020 | — | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Spouse | Oct 3, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 126 | SP | CORMING INCORFORATED CMIN OCR: type unclear, layout unrecognised | — | — | 10/03/2020 | — | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Spouse | Oct 3, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 127 | SP | — OCR: type unclear, asset missing, layout unrecognised, low text confidence | — | — | 10/03/2020 | — | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Spouse | Oct 3, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 128 | SP | DOMINION ENENGY INC CMM OCR: type unclear, layout unrecognised | — | — | 10/05/2020 | — | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Spouse | Oct 5, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 129 | ? | SEATLE GENETICS INC CMN OCR: owner unreadable, type unclear, layout unrecognised | — | — | 10/03/2020 | — | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Oct 3, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 130 | SP | THE SOUTHERN CO. CMN OCR: type unclear, layout unrecognised, low text confidence | — | — | 10/03/2020 | — | $1,001 - $15,000 | 0.30 | SO0.95 | UnknownUnknown | Spouse | Oct 3, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 131 | SP | DEVON ENERGY CONPONATION (NEW OMN OCR: type unclear, layout unrecognised, date uncertain | — | — | 10/03/2020 | — | $1,001 - $15,000 | 0.30 | —0.90 | UnknownUnknown | Spouse | Oct 3, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 132 | SP | BOEMG COMPANY CMN OCR: type unclear, layout unrecognised, low text confidence | — | — | 10/08/2020 | — | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Spouse | Oct 8, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 133 | SP | DEXCOM, INC. CMN OCR: type unclear, layout unrecognised, low text confidence | — | — | 10/09/2020 | — | $1,001 - $15,000 | 0.30 | DXCM0.95 | UnknownUnknown | Spouse | Oct 9, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 134 | SP | FACEDOOX, DNC. CMH CLASS A OCR: type unclear, layout unrecognised, low text confidence | — | — | 10/08/2020 | — | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Spouse | Oct 8, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 135 | SP | CENTERPOINT ENEAGY, INC CMN OCR: type unclear, layout unrecognised | — | — | 01/03/2020 | — | $1,001 - $15,000 | 0.30 | —0.85 | UnknownUnknown | Spouse | Jan 3, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 136 | SP | MUNLIC-SVC ENTENPNISE GAOUP HODING CO OCR: type unclear, layout unrecognised | — | — | 10/03/2020 | — | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Spouse | Oct 3, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 137 | SP | CHUBa UMITED CMN OCR: type unclear, layout unrecognised, date uncertain | — | — | 10/01/2020 | — | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Spouse | Oct 1, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 138 | SP | THFFANY & CO. CMN OCR: type unclear, layout unrecognised, low text confidence | — | — | 10/03/2020 | — | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Spouse | Oct 3, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 139 | SP | DENSICO, ING. CMN OCR: type unclear, layout unrecognised, low text confidence | — | — | 10/03/2020 | — | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Spouse | Oct 3, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 140 | SP | DEVOM ENERGY CORRORATON INEW CMN OCR: type unclear, layout unrecognised, low text confidence | — | — | 10/05/2020 | — | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Spouse | Oct 5, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 141 | SP | YHE ILANK OE NY MELLON CORY CMN OCR: type unclear, layout unrecognised, date uncertain | — | — | 10/03/2020 | — | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Spouse | Oct 3, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 142 | ? | HAEMONETIGS CDRP CMN OCR: owner unreadable, type unclear, layout unrecognised | — | — | 10/09/2020 | — | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Oct 9, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 143 | SP | LOEING COMPANY CMN OCR: type unclear, layout unrecognised, low text confidence | — | — | 10/02/2020 | — | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Spouse | Oct 2, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 144 | SP | LMOLINA HEALTHCARE,INC.CMN OCR: type unclear, layout unrecognised | — | — | 10/03/2020 | — | $1,001 - $15,000 | 0.30 | —0.87 | UnknownUnknown | Spouse | Oct 3, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 145 | SP | MICRDN TECANOADGY, INC., CM OCR: type unclear, layout unrecognised, low text confidence | — | — | 10/08/2020 | — | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Spouse | Oct 8, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 146 | ? | EPR PACPERTES OMN OCR: owner unreadable, type unclear, layout unrecognised | — | — | 10/03/2020 | — | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Oct 3, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 147 | SP | DCODEMTAL PELLOLEUM CORP CMN OCR: type unclear, layout unrecognised | — | — | 10/03/2020 | — | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Spouse | Oct 3, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 148 | SP | CF INdUSILieS HOLdinGS, INC. CMin OCR: type unclear, layout unrecognised, low text confidence | — | — | 10/03/2020 | — | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Spouse | Oct 3, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 149 | ? | LEXC TECHNOLOGY CDMPANY.CMN OCR: owner unreadable, type unclear, layout unrecognised | — | — | 10/03/2020 | — | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Oct 3, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 150 | SP | DUAMONDBACK EHERGY INC CMN OCR: type unclear, layout unrecognised | — | — | 10/03/2020 | — | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Spouse | Oct 3, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 151 | SP | ANIVIE IC CMN OCR: amount unclear, layout unrecognised, low text confidence | — | S (partial) | 09/02/2020 | — | — | 0.30 | —0.00 | PartialPartial sale | Spouse | Sep 2, 2020 | — | Stock | Reviewnot modelled |
| 152 | SP | HASURO, INC CMn OCR: amount unclear, layout unrecognised, low text confidence | — | S | 09/20/2020 | 10/03/2020 | — | 0.30 | —0.00 | SellSell | Spouse | Sep 20, 2020 | — | Stock | Reviewnot modelled |
| 153 | SP | GENENWL MITS INC OMN OCR: amount unclear, layout unrecognised | — | S | 05/29/2020 | 10/03/2020 | — | 0.30 | —0.00 | SellSell | Spouse | May 29, 2020 | — | Unknown | Reviewnot modelled |
| 154 | SP | HEWLETT PACXAND ENTELPRISE CO CYIN OCR: amount unclear, layout unrecognised, date uncertain, low text confidence | — | S | 03/01/2020 | — | — | 0.30 | —0.00 | SellSell | Spouse | Mar 1, 2020 | — | Unknown | Reviewnot modelled |
| 155 | ? | INOE ENELGY ING CMN OCR: owner unreadable, amount unclear, layout unrecognised | — | S | 05/25/2020 | 10/05/2020 | — | 0.30 | —0.00 | SellSell | Unknown | May 25, 2020 | — | Stock | Reviewnot modelled |
| 156 | SP | EVEREST RE GROUP LTD CMN OCR: amount unclear, layout unrecognised | — | S | 09/29/2020 | — | — | 0.30 | —0.90 | SellSell | Spouse | Sep 29, 2020 | — | Stock | Reviewnot modelled |
| 157 | SP | HILLSOONOUGH CHTY FLA UEIL REF NEV S OU/L/2L FA OCR: amount unclear, layout unrecognised, low text confidence | — | P | 09/04/2020 | — | — | 0.30 | —0.00 | BuyBuy | Spouse | Sep 4, 2020 | — | Unknown | Reviewnot modelled |
| 158 | SP | VESTAVA HLLS AA DE SNK DEOYL FA OCR: amount unclear, layout unrecognised, low text confidence | — | P | — | 10/03/2020 | — | 0.30 | —0.00 | BuyBuy | Spouse | — | — | Unknown | Reviewnot modelled |
| 159 | ? | MONROE CHTY NYINDLDEV COAP-REV SLOOOON OT/OL/2L-CAJI OCR: owner unreadable, amount unclear, layout unrecognised, low text confidence | — | P | — | 01/03/2020 | — | 0.30 | —0.00 | BuyBuy | Unknown | — | — | Unknown | Reviewnot modelled |
| 160 | SP | ROUND ROCXTEX INDPT SCH DCST GO SXDAOL2LFA OCR: amount unclear, layout unrecognised, date order, date uncertain | — | P | 09/17/2020 | 01/03/2020 | — | 0.30 | —0.00 | BuyBuy | Spouse | Sep 17, 2020 | — | Unknown | Reviewnot modelled |
| 161 | SP | CHARLOTTESVILLE VA GO S%07/TZI J OCR: layout unrecognised | — | P | — | 10/08/2020 | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 162 | SP | EUIEME ORE WTN NEV KEV S% CL/OL/4O FA OCR: layout unrecognised | — | P | 09/25/2020 | 10/03/2020 | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Spouse | Sep 25, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 163 | SP | MALEWOOD MINN DH Z.SODOM OEDIZE FA OCR: date unreadable, layout unrecognised, low text confidence | — | P | — | — | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 164 | SP | EXXON MOBIL CORPORATION CMN OCR: amount unclear, layout unrecognised | — | P | 09/01/2020 | 10/03/2020 | — | 0.30 | XOM0.92 | BuyBuy | Spouse | Sep 1, 2020 | — | Stock | Reviewnot modelled |
| 165 | ? | ELPASOTEX GO5XO8/L:Z1FA OCR: owner unreadable, amount unclear, layout unrecognised | — | P | — | 10/03/2020 | — | 0.30 | —0.00 | BuyBuy | Unknown | — | — | Unknown | Reviewnot modelled |
| 166 | SP | [NIKE CLASS-I CMN CLASS B OCR: amount unclear, layout unrecognised | — | P | 09/20/2020 | 10/03/2020 | — | 0.30 | —0.00 | BuyBuy | Spouse | Sep 20, 2020 | — | Stock | Reviewnot modelled |
| 167 | SP | ADOBE INC CMH OCR: amount unclear, layout unrecognised, low text confidence | — | P | 09/01/2020 | 10/03/2020 | — | 0.30 | —0.90 | BuyBuy | Spouse | Sep 1, 2020 | — | Unknown | Reviewnot modelled |
| 168 | SP | SALESFORCE.COM, INC CMN OCR: amount unclear, layout unrecognised | — | P | — | 10/03/2020 | — | 0.30 | CRM0.92 | BuyBuy | Spouse | — | — | Stock | Reviewnot modelled |
| 169 | SP | RAYTHEON TECKNOLOGIES CORPOHUAT OMM OCR: amount unclear, layout unrecognised, date uncertain | — | P | 04/01/2020 | 10/03/2020 | — | 0.30 | —0.00 | BuyBuy | Spouse | Apr 1, 2020 | — | Unknown | Reviewnot modelled |
| 170 | SP | FACEBOOK, INC. CMN CLASS A OCR: amount unclear, layout unrecognised, low text confidence | — | P | — | 10/03/2020 | — | 0.30 | META0.92 | BuyBuy | Spouse | — | — | Stock | Reviewnot modelled |
| 171 | SP | EXXON MOBILCORPORATIONCMM OCR: amount unclear, layout unrecognised | — | P | 09/29/2020 | 10/03/2020 | — | 0.30 | —0.00 | BuyBuy | Spouse | Sep 29, 2020 | — | Unknown | Reviewnot modelled |
| 172 | ? | COSTCD WHOLESALE CORPORATION CMN OCR: owner unreadable, amount unclear, layout unrecognised | — | P | 09/29/2020 | 10/03/2020 | — | 0.30 | —0.84 | BuyBuy | Unknown | Sep 29, 2020 | — | Stock | Reviewnot modelled |
| 173 | ? | DOOKING HOLHNGS INC. CMM OCR: owner unreadable, amount unclear, layout unrecognised | — | P | 03/29/2020 | 10/03/2020 | — | 0.30 | —0.00 | BuyBuy | Unknown | Mar 29, 2020 | — | Unknown | Reviewnot modelled |
| 174 | SP | EIRYKER CORFORATIOH CMN OCR: amount unclear, layout unrecognised, low text confidence | — | P | 09/25/2020 | — | — | 0.30 | —0.00 | BuyBuy | Spouse | Sep 25, 2020 | — | Stock | Reviewnot modelled |
| 175 | SP | JOEING COMPANY CMN OCR: amount unclear, layout unrecognised | — | P | — | 10/03/2020 | — | 0.30 | —0.00 | BuyBuy | Spouse | — | — | Stock | Reviewnot modelled |
| 176 | ? | CNEOK INC CMN OCR: owner unreadable, amount unclear, layout unrecognised | — | P | — | 10/03/2020 | — | 0.30 | —0.00 | BuyBuy | Unknown | — | — | Stock | Reviewnot modelled |
| 177 | SP | ICvia HoldinGs inc CMmn OCR: layout unrecognised, low text confidence | — | P | 09/29/2020 | — | $5,000,001 - $25,000,000 | 0.30 | —0.00 | BuyBuy | Spouse | Sep 29, 2020 | $5,000,001 - $25,000,000mid $15M | Unknown | Reviewnot modelled |
| 178 | SP | CMNCOM GROUE CMN OCR: amount unclear, layout unrecognised | — | P | 09/29/2020 | 10/03/2020 | — | 0.30 | —0.00 | BuyBuy | Spouse | Sep 29, 2020 | — | Stock | Reviewnot modelled |
| 179 | SP | ASSUNEO GUARANTY LITD, CMN OCR: amount unclear, layout unrecognised | — | P | 09/01/2020 | 10/03/2020 | — | 0.30 | —0.00 | BuyBuy | Spouse | Sep 1, 2020 | — | Stock | Reviewnot modelled |
| 180 | ? | OSTON SCIEMTIHC CORP,COMMON STOCX OCR: owner unreadable, amount unclear, layout unrecognised | — | P | 04/29/2020 | 10/03/2020 | — | 0.30 | —0.00 | BuyBuy | Unknown | Apr 29, 2020 | — | Unknown | Reviewnot modelled |
| 181 | SP | REINSURANCE GROUP AMER ICCMNS OCR: amount unclear, layout unrecognised | — | P | — | 10/03/2020 | — | 0.30 | —0.00 | BuyBuy | Spouse | — | — | Unknown | Reviewnot modelled |
| 182 | SP | ECUITY RESDENTAL OMN OCR: amount unclear, layout unrecognised, low text confidence | — | P | — | 10/03/2020 | — | 0.30 | —0.00 | BuyBuy | Spouse | — | — | Unknown | Reviewnot modelled |
| 183 | SP | TWETER, INC CMN OCR: amount unclear, layout unrecognised, low text confidence | — | P | — | 10/03/2020 | — | 0.30 | —0.00 | BuyBuy | Spouse | — | — | Stock | Reviewnot modelled |
| 184 | SP | TEXAS INSTUMENI'S INC,COMN OCR: amount unclear, layout unrecognised | — | P | — | 10/03/2020 | — | 0.30 | —0.00 | BuyBuy | Spouse | — | — | Unknown | Reviewnot modelled |
| 185 | SP | HAKIFORD FINANOAL SRVCS GROUPCMN OCR: amount unclear, layout unrecognised | — | P | — | 10/03/2020 | — | 0.30 | —0.00 | BuyBuy | Spouse | — | — | Unknown | Reviewnot modelled |
| 186 | ? | ATAT IC OMN OCR: owner unreadable, amount unclear, layout unrecognised | — | P | — | 10/03/2020 | — | 0.30 | —0.00 | BuyBuy | Unknown | — | — | Unknown | Reviewnot modelled |
| 187 | SP | NTCOR CORPONATON CMN OCR: amount unclear, layout unrecognised | — | P | 09/29/2020 | 10/03/2020 | — | 0.30 | —0.00 | BuyBuy | Spouse | Sep 29, 2020 | — | Stock | Reviewnot modelled |
| 188 | SP | ALEXIOMICHARMACEUTICALS, INC CMN OCR: type unclear, amount unclear, layout unrecognised | — | — | 05/29/2020 | 10/03/2020 | — | 0.30 | —0.00 | UnknownUnknown | Spouse | May 29, 2020 | — | Stock | Reviewnot modelled |
| 189 | ? | [C DONALDS CORP GM OCR: owner unreadable, type unclear, amount unclear, layout unrecognised | — | — | — | 10/09/2020 | — | 0.30 | —0.00 | UnknownUnknown | Unknown | — | — | Unknown | Reviewnot modelled |
| 190 | SP | APMLED MATENIALS IMG CHN OCR: type unclear, amount unclear, layout unrecognised | — | — | — | 10/03/2020 | — | 0.30 | —0.00 | UnknownUnknown | Spouse | — | — | Unknown | Reviewnot modelled |
| 191 | SP | [PILGAHM'S RRIDE CONPORATION CMN OCR: type unclear, amount unclear, layout unrecognised | — | — | 09/20/2020 | 10/03/2020 | — | 0.30 | —0.00 | UnknownUnknown | Spouse | Sep 20, 2020 | — | Stock | Reviewnot modelled |
| 192 | SP | MICRCCHI TECHNOLOGY INCOAPOAAICMN OCR: type unclear, amount unclear, layout unrecognised | — | — | 09/24/2020 | — | — | 0.30 | —0.00 | UnknownUnknown | Spouse | Sep 24, 2020 | — | Unknown | Reviewnot modelled |
| 193 | SP | ESTLELAUIDER COS INC CL-A CMN GUSS A OCR: type unclear, amount unclear, layout unrecognised | — | — | — | 10/03/2020 | — | 0.30 | —0.00 | UnknownUnknown | Spouse | — | — | Stock | Reviewnot modelled |
| 194 | SP | ALTCMATIC DATA PAOCESSING INC CMIN! OCR: type unclear, amount unclear, layout unrecognised | — | — | 09/20/2020 | 10/03/2020 | — | 0.30 | —0.00 | UnknownUnknown | Spouse | Sep 20, 2020 | — | Unknown | Reviewnot modelled |
| 195 | SP | FMMILLIN AESOUICES INC CMN OCR: type unclear, amount unclear, layout unrecognised, low text confidence | — | — | — | 10/03/2020 | — | 0.30 | —0.00 | UnknownUnknown | Spouse | — | — | Stock | Reviewnot modelled |
| 196 | SP | VIASAT,INC CMN OCR: type unclear, amount unclear, layout unrecognised, low text confidence | — | — | 05/01/2020 | 10/03/2020 | — | 0.30 | VSAT0.95 | UnknownUnknown | Spouse | May 1, 2020 | — | Stock | Reviewnot modelled |
| 197 | SP | CUALCOMM IHC CMN OCR: type unclear, amount unclear, layout unrecognised, date uncertain | — | — | 09/29/2020 | 10/03/2020 | — | 0.30 | —0.00 | UnknownUnknown | Spouse | Sep 29, 2020 | — | Stock | Reviewnot modelled |
| 198 | SP | ChooPoint Inc CMn OCR: type unclear, amount unclear, layout unrecognised, low text confidence | — | — | 05/29/2020 | 10/03/2020 | — | 0.30 | —0.00 | UnknownUnknown | Spouse | May 29, 2020 | — | Stock | Reviewnot modelled |
| 199 | SP | THE SOU'THENN CO, CMN OCR: type unclear, amount unclear, layout unrecognised, date uncertain | — | — | 05/01/2020 | 10/03/2020 | — | 0.30 | —0.00 | UnknownUnknown | Spouse | May 1, 2020 | — | Stock | Reviewnot modelled |
| 200 | SP | MARRIOTT INTERNATIONALINC CMIN CLASS A OCR: type unclear, amount unclear, layout unrecognised | — | — | 09/01/2020 | 10/03/2020 | — | 0.30 | —0.00 | UnknownUnknown | Spouse | Sep 1, 2020 | — | Stock | Reviewnot modelled |
| 201 | SP | LAM MESEAROH CDRPCRATION CMN OCR: type unclear, amount unclear, layout unrecognised, low text confidence | — | — | 09/23/2020 | 10/03/2020 | — | 0.30 | —0.00 | UnknownUnknown | Spouse | Sep 23, 2020 | — | Stock | Reviewnot modelled |
| 202 | SP | ATAT INC. CMN OCR: type unclear, amount unclear, layout unrecognised, date uncertain, low text confidence | — | — | 09/28/2020 | 10/03/2020 | — | 0.30 | —0.00 | UnknownUnknown | Spouse | Sep 28, 2020 | — | Stock | Reviewnot modelled |
| 203 | SP | INTEL CORPONATION CMN OCR: type unclear, amount unclear, layout unrecognised | — | — | 09/01/2020 | 10/03/2020 | — | 0.30 | —0.00 | UnknownUnknown | Spouse | Sep 1, 2020 | — | Stock | Reviewnot modelled |
| 204 | SP | NIEE CIASS-S CMN CLASS B OCR: type unclear, amount unclear, layout unrecognised | — | — | 03/01/2020 | 10/03/2020 | — | 0.30 | —0.00 | UnknownUnknown | Spouse | Mar 1, 2020 | — | Stock | Reviewnot modelled |
| 205 | SP | CISCO SYTEMS INC CMN OCR: type unclear, amount unclear, layout unrecognised, low text confidence | — | — | — | 10/03/2020 | — | 0.30 | —0.86 | UnknownUnknown | Spouse | — | — | Stock | Reviewnot modelled |
| 206 | SP | ADOBEINC CMN OCR: type unclear, amount unclear, layout unrecognised, low text confidence | — | — | 09/20/2020 | 10/05/2020 | — | 0.30 | ADBE0.92 | UnknownUnknown | Spouse | Sep 20, 2020 | — | Stock | Reviewnot modelled |
| 207 | SP | EALESFORCE.COM, INC CMN OCR: type unclear, amount unclear, layout unrecognised | — | — | 05/23/2020 | 10/03/2020 | — | 0.30 | —0.00 | UnknownUnknown | Spouse | May 23, 2020 | — | Stock | Reviewnot modelled |
| 208 | SP | CITIGROUP INC. CMN OCR: type unclear, amount unclear, layout unrecognised, date uncertain, low text confidence | — | — | 04/29/2020 | 10/03/2020 | — | 0.30 | C0.95 | UnknownUnknown | Spouse | Apr 29, 2020 | — | Stock | Reviewnot modelled |
| 209 | SP | FACEBDOK,INC. CMK CLASS A OCR: type unclear, amount unclear, layout unrecognised | — | — | 09/29/2020 | 10/03/2020 | — | 0.30 | —0.00 | UnknownUnknown | Spouse | Sep 29, 2020 | — | Stock | Reviewnot modelled |
| 210 | SP | BANK OF AMERUCA CORP CMN OCR: type unclear, amount unclear, layout unrecognised | — | — | — | 10/03/2020 | — | 0.30 | —0.84 | UnknownUnknown | Spouse | — | — | Stock | Reviewnot modelled |
| 211 | SP | WALAREENS LOOTS ALLIANCE IMC, CMN OCR: type unclear, amount unclear, layout unrecognised, date uncertain | — | — | 03/29/2020 | 10/03/2020 | — | 0.30 | —0.00 | UnknownUnknown | Spouse | Mar 29, 2020 | — | Stock | Reviewnot modelled |
| 212 | SP | XILINK INCORPORATED CMN OCR: type unclear, amount unclear, layout unrecognised, date uncertain | — | — | 05/20/2020 | — | — | 0.30 | —0.00 | UnknownUnknown | Spouse | May 20, 2020 | — | Stock | Reviewnot modelled |
| 213 | SP | GEWERAL ELECTRIC CD CMN OCR: type unclear, amount unclear, layout unrecognised | — | — | 09/01/2020 | 10/03/2020 | — | 0.30 | —0.00 | UnknownUnknown | Spouse | Sep 1, 2020 | — | Bond | Reviewnot modelled |
| 214 | SP | CINCHHNATI FNAMCIAL CAP CMN OCR: type unclear, amount unclear, layout unrecognised | — | — | 09/01/2020 | 10/03/2020 | — | 0.30 | —0.00 | UnknownUnknown | Spouse | Sep 1, 2020 | — | Stock | Reviewnot modelled |
| 215 | SP | [SEMIRA ENERGY CMN OCR: type unclear, amount unclear, layout unrecognised, low text confidence | — | — | 05/01/2020 | 10/03/2020 | — | 0.30 | —0.00 | UnknownUnknown | Spouse | May 1, 2020 | — | Stock | Reviewnot modelled |
| 216 | SP | IHEXUEL COAPONATION INEW CMI OCR: type unclear, amount unclear, layout unrecognised, low text confidence | — | — | — | 10/03/2020 | — | 0.30 | —0.00 | UnknownUnknown | Spouse | — | — | Unknown | Reviewnot modelled |
| 217 | SP | TRUILICSVC ENTEMNRISE CROUP HOLDING CO OCR: type unclear, amount unclear, layout unrecognised, low text confidence | — | — | 03/01/2020 | 10/03/2020 | — | 0.30 | —0.00 | UnknownUnknown | Spouse | Mar 1, 2020 | — | Unknown | Reviewnot modelled |
| 218 | SP | ILIUMINA INC CMN OCR: type unclear, amount unclear, layout unrecognised, low text confidence | — | — | 03/29/2020 | 10/03/2020 | — | 0.30 | —0.00 | UnknownUnknown | Spouse | Mar 29, 2020 | — | Stock | Reviewnot modelled |
| 219 | SP | NEWMONT CONP CMN OCR: type unclear, amount unclear, layout unrecognised, low text confidence | — | — | 09/01/2020 | 10/03/2020 | — | 0.30 | —0.90 | UnknownUnknown | Spouse | Sep 1, 2020 | — | Stock | Reviewnot modelled |
| 220 | SP | [ECDUAM INC. CMM OCR: type unclear, amount unclear, layout unrecognised, low text confidence | — | — | — | 10/03/2020 | — | 0.30 | —0.00 | UnknownUnknown | Spouse | — | — | Unknown | Reviewnot modelled |
| 221 | SP | LINCOLNINATL.CON2INC, CMN OCR: type unclear, amount unclear, layout unrecognised, date uncertain | — | — | 09/29/2020 | 10/09/2020 | — | 0.30 | —0.00 | UnknownUnknown | Spouse | Sep 29, 2020 | — | Stock | Reviewnot modelled |
| 222 | SP | SEMPNA ENERGY CMN OCR: type unclear, amount unclear, layout unrecognised | — | — | 05/02/2020 | 10/03/2020 | — | 0.30 | —0.00 | UnknownUnknown | Spouse | May 2, 2020 | — | Stock | Reviewnot modelled |
| 223 | SP | ANCH CAPFTAL GROUP LTD, CMN OCR: type unclear, amount unclear, layout unrecognised | — | — | 09/02/2020 | 10/04/2020 | — | 0.30 | —0.00 | UnknownUnknown | Spouse | Sep 2, 2020 | — | Stock | Reviewnot modelled |
| 224 | SP | ADDAE MNC OMM OCR: type unclear, amount unclear, layout unrecognised, low text confidence | — | — | 09/01/2020 | 10/03/2020 | — | 0.30 | —0.00 | UnknownUnknown | Spouse | Sep 1, 2020 | — | Unknown | Reviewnot modelled |
| 225 | SP | ELI LUILLY A CO CMM OCR: low text confidence | — | S (partial) | 08/01/2020 | 10/03/2020 | $1,001 - $15,000 | 0.60 | —0.00 | PartialPartial sale | Spouse | Aug 1, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 226 | SP | [PAYPAL HOLDIMGS, INC, CMN | — | S (partial) | 09/01/2020 | — | $1,001 - $15,000 | 0.98 | —0.00 | PartialPartial sale | Spouse | Sep 1, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 227 | SP | ASSUNED GUANANTY LID, CMN | — | S (partial) | 09/21/2020 | — | $1,001 - $15,000 | 0.98 | —0.00 | PartialPartial sale | Spouse | Sep 21, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 228 | SP | CYS HEALTH COHP CMM OCR: low text confidence | — | S (partial) | 09/01/2020 | 10/03/2020 | $1,001 - $15,000 | 0.60 | —0.00 | PartialPartial sale | Spouse | Sep 1, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 229 | ? | GGE ENERGY CORP [HOLDING COI CMN OCR: owner unreadable, low text confidence | — | S | — | 10/03/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |