Official filing metadata
- Filer (as printed)
- Hon. Michael T. McCaul
- Office (as printed)
- TX10
- Chamber
- House
- Filing type
- ptr
- Filing date
- Feb 19, 2020
- Filing year
- 2020
- Document format
- pdf_image
Processing (ours)
- Status
- Parsed
- Rows parsed
- 208
- 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
- 1673
REVIEW OCR 8p, rotation [90]: 208 rows from 7 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 · 208
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 | ? | — OCR: owner unreadable, asset missing | — | P | 01/28/2020 | 02/07/2020 | Over $1,000,000 | 0.30 | —0.00 | BuyBuy | Unknown | Jan 28, 2020 | Over $1,000,000mid $1M | Unknown | Reviewnot modelled |
| 2 | ? | Vanguard Short-Term Inflatlon-Protected Securities Index Fund Admiral Shares OCR: owner unreadable | — | P | 01/28/2020 | 02/07/2020 | Over $1,000,000 | 0.60 | —0.00 | BuyBuy | Unknown | Jan 28, 2020 | Over $1,000,000mid $1M | Etf | Reviewnot modelled |
| 3 | ? | Vanguard Long-Term Tax-Exempt Fund Admlral Shares OCR: owner unreadable | — | P | 01/28/2020 | 02/07/2020 | $500,001 - $1,000,000 | 0.60 | —0.00 | BuyBuy | Unknown | Jan 28, 2020 | $500,001 - $1,000,000mid $750K | Mutual fund | Reviewnot modelled |
| 4 | ? | ELANCO ANIMAL HEALTH INC OCR: owner unreadable | — | P | 01/14/2020 | 02/07/2020 | $250,001 - $500,000 | 0.60 | ELAN0.95 | BuyBuy | Unknown | Jan 14, 2020 | $250,001 - $500,000mid $375K | Stock | Reviewmodelled |
| 5 | ? | AMAZON COM INC OCR: owner unreadable | — | P | 01/14/2020 | 02/07/2020 | $250,001 - $500,000 | 0.60 | AMZN0.95 | BuyBuy | Unknown | Jan 14, 2020 | $250,001 - $500,000mid $375K | Stock | Reviewmodelled |
| 6 | ? | PALO ALTO NETWORKS INC OCR: owner unreadable | — | P | 01/14/2020 | 02/07/2020 | $100,001 - $250,000 | 0.60 | PANW0.95 | BuyBuy | Unknown | Jan 14, 2020 | $100,001 - $250,000mid $175K | Stock | Reviewmodelled |
| 7 | ? | NEW YORK N Y CITY TRANSITIONAL OCR: owner unreadable | — | P | 01/21/2020 | 02/07/2020 | $100,001 - $250,000 | 0.60 | —0.00 | BuyBuy | Unknown | Jan 21, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 8 | ? | Hilton Worldwide Holdings Inc OCR: owner unreadable | — | P | 01/15/2020 | 02/07/2020 | $100,001 - $250,000 | 0.60 | HLT0.95 | BuyBuy | Unknown | Jan 15, 2020 | $100,001 - $250,000mid $175K | Stock | Reviewmodelled |
| 9 | ? | WELLS FARGO & CO OCR: owner unreadable | — | P | 01/15/2020 | 02/07/2020 | $50,001 - $100,000 | 0.60 | WFC0.95 | BuyBuy | Unknown | Jan 15, 2020 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 10 | ? | TRIPADVISOR INC OCR: owner unreadable | — | P | 01/15/2020 | 02/07/2020 | $50,001 - $100,000 | 0.60 | TRIP0.95 | BuyBuy | Unknown | Jan 15, 2020 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 11 | ? | Vanguard Long-Term Tax-Exempt Fund Admlral Shares OCR: owner unreadable | — | P | 01/28/2020 | 02/07/2020 | $50,001 - $100,000 | 0.60 | —0.00 | BuyBuy | Unknown | Jan 28, 2020 | $50,001 - $100,000mid $75K | Mutual fund | Reviewnot modelled |
| 12 | ? | LEAVENWORTH KANS OCR: owner unreadable | — | P | 01/30/2020 | 02/07/2020 | $50,001 - $100,000 | 0.60 | —0.00 | BuyBuy | Unknown | Jan 30, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 13 | ? | Fiserv Inc OCR: owner unreadable | — | P | 01/15/2020 | 02/07/2020 | $50,001 - $100,000 | 0.60 | FISV0.95 | BuyBuy | Unknown | Jan 15, 2020 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 14 | ? | Vanguard Long-Ternt Tax-Exempt Fund Admlral Shares OCR: owner unreadable | — | P | 01/28/2020 | 02/07/2020 | $50,001 - $100,000 | 0.60 | —0.00 | BuyBuy | Unknown | Jan 28, 2020 | $50,001 - $100,000mid $75K | Mutual fund | Reviewnot modelled |
| 15 | ? | BERKSHIRE HATHAWAY INC OCR: owner unreadable | — | P | 01/15/2020 | 02/07/2020 | $50,001 - $100,000 | 0.60 | BRK-B0.95 | BuyBuy | Unknown | Jan 15, 2020 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 16 | ? | SCHLUMBERGER LTD OCR: owner unreadable | — | P | 01/14/2020 | 02/07/2020 | $50,001 - $100,000 | 0.60 | SLB0.92 | BuyBuy | Unknown | Jan 14, 2020 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 17 | ? | FLORIDA ST BRD ED PUB ED CAP OUTLAY OCR: owner unreadable | — | P | 01/15/2020 | 02/07/2020 | $50,001 - $100,000 | 0.60 | —0.00 | BuyBuy | Unknown | Jan 15, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 18 | ? | BOSTON SCIENTIFIC CORP OCR: owner unreadable | — | P | 01/16/2020 | 02/07/2020 | $15,001 - $50,000 | 0.60 | BSX0.95 | BuyBuy | Unknown | Jan 16, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 19 | ? | UNVERSITY TEX UNN REVS OCR: owner unreadable | — | P | 01/17/2020 | 02/07/2020 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Unknown | Jan 17, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 20 | ? | COMCAST CORP OCR: owner unreadable | — | P | 01/13/2020 | 02/07/2020 | $15,001 - $50,000 | 0.60 | CMCSA0.95 | BuyBuy | Unknown | Jan 13, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 21 | ? | EATON CORP PLC OCR: owner unreadable | — | P | 01/09/2020 | 02/07/2020 | $15,001 - $50,000 | 0.60 | ETN0.95 | BuyBuy | Unknown | Jan 9, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 22 | ? | DOLLAR TREE INC OCR: owner unreadable | — | P | 01/14/2020 | 02/07/2020 | $15,001 - $50,000 | 0.60 | DLTR0.95 | BuyBuy | Unknown | Jan 14, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 23 | ? | HD SUPPLY HLDGS INC OCR: owner unreadable | — | P | 01/14/2020 | 02/07/2020 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Unknown | Jan 14, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 24 | ? | Liberty Tnipadvisor Holdings. OCR: owner unreadable | — | P | 01/15/2020 | 02/07/2020 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Unknown | Jan 15, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 25 | ? | SOUTHWEST AIRLS CO OCR: owner unreadable | — | P | 01/13/2020 | 02/07/2020 | $15,001 - $50,000 | 0.60 | —0.82 | BuyBuy | Unknown | Jan 13, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 26 | ? | CHUBB LTD OCR: owner unreadable | — | P | 01/14/2020 | 02/07/2020 | $15,001 - $50,000 | 0.60 | CB0.95 | BuyBuy | Unknown | Jan 14, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 27 | ? | BOOKING HLDGS ING OCR: owner unreadable | — | P | 01/29/2020 | 02/07/2020 | $1,001 - $15,000 | 0.60 | BKNG0.95 | BuyBuy | Unknown | Jan 29, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 28 | ? | NORTHERN TR CORP OCR: owner unreadable | — | P | — | 02/07/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 29 | ? | QUEST DIAGNOSTIcS ING OCR: owner unreadable | — | P | 01/14/2020 | 02/01/2020 | $1,001 - $15,000 | 0.60 | DGX0.95 | BuyBuy | Unknown | Jan 14, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 30 | ? | SCHWAB CHARLES CORP NEW OCR: owner unreadable | — | P | 01/10/2020 | 02/07/2020 | $1,001 - $15,000 | 0.60 | SCHW0.95 | BuyBuy | Unknown | Jan 10, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 31 | ? | QUEST DIAGNOSTIGS INC OCR: owner unreadable | — | P | 01/21/2020 | 02/07/2020 | $1,001 - $15,000 | 0.60 | —0.85 | BuyBuy | Unknown | Jan 21, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 32 | SP | BERKSHIRE HATHAWAY INC DEL | — | P | 01/09/2020 | 02/07/2020 | $1,001 - $15,000 | 0.99 | —0.90 | BuyBuy | Spouse | Jan 9, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 33 | SP | UMB Financlel Corp | — | P | 01/31/2020 | 02/07/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jan 31, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 34 | SP | Veritex Holdings Inc | — | P | 01/07/2020 | 02/07/2020 | $1,001 - $15,000 | 0.99 | —0.83 | BuyBuy | Spouse | Jan 7, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 35 | SP | Veritex Holdings Inc | — | P | 01/06/2020 | 02/07/2020 | $1,001 - $15,000 | 0.99 | —0.83 | BuyBuy | Spouse | Jan 6, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 36 | SP | Veritex Holdings Inc | — | P | 01/09/2020 | 02/07/2020 | $1,001 - $15,000 | 0.99 | —0.83 | BuyBuy | Spouse | Jan 9, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 37 | SP | Veritex Holdlngs Inc | — | P | 01/09/2020 | 02/07/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jan 9, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 38 | SP | Verltex Holdlngs Inc | — | P | 01/09/2020 | 02/07/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jan 9, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 39 | SP | NUTRIEN LTD | — | P | 01/14/2020 | 02/07/2020 | $1,001 - $15,000 | 0.99 | NTR0.95 | BuyBuy | Spouse | Jan 14, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 40 | SP | Verltex Holdlngs Inc | — | P | 01/08/2020 | 02/07/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 41 | SP | NEENAH PAPER INC | — | P | 01/28/2020 | 02/07/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jan 28, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 42 | SP | Veritex Holdlngs Inc | — | P | 01/03/2020 | 02/07/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jan 3, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 43 | SP | Vertex Holdings lnc | — | P | 01/02/2020 | 02/07/2020 | $1,001 - $15,000 | 0.99 | —0.90 | BuyBuy | Spouse | Jan 2, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 44 | SP | Vertex Holdings Inc | — | P | 01/02/2020 | 02/07/2020 | $1,001 - $15,000 | 0.99 | VERX0.95 | BuyBuy | Spouse | Jan 2, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 45 | SP | Veritex Holdings Irc | — | P | 01/02/2020 | 02/07/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jan 2, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 46 | SP | NEENAH PAPER INC | — | P | 01/27/2020 | 02/07/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jan 27, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 47 | SP | NEENAH PAPER INC | — | P | 01/31/2020 | 02/07/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jan 31, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 48 | SP | NEENAH PAPER INC | — | P | 01/29/2020 | 02/07/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jan 29, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 49 | SP | NEENAH PAPER INc | — | P | 01/30/2020 | 02/07/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jan 30, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 50 | SP | NEENAH PAPER INC | — | P | 01/24/2020 | 02/07/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jan 24, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 51 | SP | NEENAM PAPER INC | — | P | 01/27/2020 | — | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jan 27, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 52 | SP | OREGON ST HSG & CMNTY SVCS DEP | — | S | 01/02/2020 | 02/07/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Jan 2, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 53 | SP | ALBANY INTL CORP | — | S | 01/29/2020 | 02/07/2020 | $1,001 - $15,000 | 0.99 | AIN0.95 | SellSell | Spouse | Jan 29, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 54 | SP | TJX COS INC NEW | — | S | 01/14/2020 | 02/07/2020 | $1,001 - $15,000 | 0.99 | TJX0.95 | SellSell | Spouse | Jan 14, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 55 | SP | SMITH & NEPHEW PLC | — | S | 01/14/2020 | 02/07/2020 | $1,001 - $15,000 | 0.99 | SNN0.95 | SellSell | Spouse | Jan 14, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 56 | SP | PACCAR INC | — | S | 01/14/2020 | 02/07/2020 | $1,001 - $15,000 | 0.99 | PCAR0.95 | SellSell | Spouse | Jan 14, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 57 | SP | TE CONNECTIVITY LTD | — | S | 01/14/2020 | — | $1,001 - $15,000 | 0.99 | TEL0.95 | SellSell | Spouse | Jan 14, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 58 | SP | UNILEVER PLC | — | S | 01/14/2020 | 02/07/2020 | $1,001 - $15,000 | 0.99 | UL0.95 | SellSell | Spouse | Jan 14, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 59 | SP | Natlonal Bank Hokdings | — | S | 01/02/2020 | 02/07/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Jan 2, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 60 | SP | Natlonal Bank Holcings | — | S | 01/02/2020 | 02/07/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Jan 2, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 61 | SP | National Benk Holdings | — | S | 01/02/2020 | 02/07/2020 | $1,001 - $15,000 | 0.99 | —0.83 | SellSell | Spouse | Jan 2, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 62 | SP | ALBANY INTL CORP | — | S | 01/27/2020 | 02/07/2020 | $1,001 - $15,000 | 0.99 | AIN0.95 | SellSell | Spouse | Jan 27, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 63 | SP | Nattonad Bank Holdings | — | S | 01/03/2020 | 02/07/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Jan 3, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 64 | SP | OMNICOM GROUP INC | — | S | 01/14/2020 | 02/07/2020 | $1,001 - $15,000 | 0.99 | OMC0.95 | SellSell | Spouse | Jan 14, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 65 | SP | MASCO CORP | — | S | 01/14/2020 | 02/07/2020 | $1,001 - $15,000 | 0.99 | MAS0.95 | SellSell | Spouse | Jan 14, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 66 | SP | FACEBOOK INC | — | S | 01/14/2020 | 02/07/2020 | $1,001 - $15,000 | 0.99 | META0.92 | SellSell | Spouse | Jan 14, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 67 | SP | ALIBABA GROUP HLDG LTD | — | S | 01/14/2020 | 02/07/2020 | $1,001 - $15,000 | 0.99 | BABA0.95 | SellSell | Spouse | Jan 14, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 68 | SP | ADOBE INC | — | S | 01/14/2020 | 02/07/2020 | $1,001 - $15,000 | 0.99 | ADBE0.95 | SellSell | Spouse | Jan 14, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 69 | SP | HONEYWELL INTL INC | — | S | 01/14/2020 | 02/07/2020 | $1,001 - $15,000 | 0.99 | HON0.95 | SellSell | Spouse | Jan 14, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 70 | SP | UNITEDHEALTH GROUP INC | — | S | 01/14/2020 | 02/07/2020 | $1,001 - $15,000 | 0.99 | UNH0.95 | SellSell | Spouse | Jan 14, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 71 | SP | ALBANY INTL CORP | — | S | 01/24/2020 | 02/07/2020 | $1,001 - $15,000 | 0.99 | AIN0.95 | SellSell | Spouse | Jan 24, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 72 | SP | J P MORGAN CHASE'& CO | — | S | 01/14/2020 | 02/07/2020 | $1,001 - $15,000 | 0.99 | JPM0.92 | SellSell | Spouse | Jan 14, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 73 | SP | MICROSOFT CORP | — | S | 01/14/2020 | 02/07/2020 | $1,001 - $15,000 | 0.99 | MSFT0.95 | SellSell | Spouse | Jan 14, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 74 | SP | Natonal Bank Hotdings | — | S | 01/08/2020 | 02/07/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 75 | SP | WesBanco INC | — | S | 01/31/2020 | 02/07/2020 | $1,001 - $15,000 | 0.99 | WSBC0.95 | SellSell | Spouse | Jan 31, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 76 | SP | ALBANY INTL CORP | — | S | 01/28/2020 | 02/07/2020 | $1,001 - $15,000 | 0.99 | AIN0.95 | SellSell | Spouse | Jan 28, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 77 | SP | National Bank Holdings | — | S | 01/07/2020 | 02/07/2020 | $1,001 - $15,000 | 0.99 | NBHC0.95 | SellSell | Spouse | Jan 7, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 78 | SP | TJX COS INC NEW | — | S | 01/17/2020 | 02/07/2020 | $1,001 - $15,000 | 0.99 | TJX0.95 | SellSell | Spouse | Jan 17, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 79 | SP | INDEPENDENCE KY | — | S | 01/06/2020 | 02/07/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Jan 6, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 80 | SP | NEW JERSEY ST HIGHER ED ASSIST | — | S | 01/03/2020 | 02/07/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | Jan 3, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 81 | SP | PPG INDS INC | — | S | 01/13/2020 | 02/07/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | Jan 13, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 82 | SP | PEPSICO ING | — | S | 01/13/2020 | 02/07/2020 | $15,001 - $50,000 | 0.99 | PEP0.95 | SellSell | Spouse | Jan 13, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 83 | SP | CERNER CORP | — | S | 01/15/2020 | 02/07/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | Jan 15, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 84 | SP | NESTLE S A | — | S | 01/10/2020 | 02/07/2020 | $15,001 - $50,000 | 0.99 | NSRGY0.95 | SellSell | Spouse | Jan 10, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 85 | SP | J P MORGAN CHASE & CO | — | S | 01/29/2020 | 02/07/2020 | $15,001 - $50,000 | 0.99 | JPM0.92 | SellSell | Spouse | Jan 29, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 86 | SP | ACCENTURE PLC | — | S | 01/09/2020 | 02/07/2020 | $15,001 - $50,000 | 0.99 | ACN0.95 | SellSell | Spouse | Jan 9, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 87 | SP | DOLLAR GEN CORP | — | S | 01/13/2020 | 02/07/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | Jan 13, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 88 | SP | STANLEY BLAGK& DECKER INC | — | S | 01/15/2020 | 02/07/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | Jan 15, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 89 | SP | VIRGINIA COLLEGE BLDGAUTH VA | — | S | 01/02/2020 | 02/07/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | Jan 2, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 90 | SP | FLA WTR POLLUTION CTL FING COR | — | S | 01/17/2020 | 02/07/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Jan 17, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 91 | SP | ARIZONA ST LOTTERY REV | — | S | 01/02/2020 | 02/07/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Jan 2, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 92 | SP | ZOETIS INC | — | S | 01/16/2020 | 02/07/2020 | $50,001 - $100,000 | 0.99 | ZTS0.95 | SellSell | Spouse | Jan 16, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 93 | SP | MICROSOFT CORP | — | S | 01/15/2020 | 02/07/2020 | $50,001 - $100,000 | 0.99 | MSFT0.95 | SellSell | Spouse | Jan 15, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 94 | SP | AMAZON.COM INC | — | S | 01/15/2020 | 02/07/2020 | $100,001 - $250,000 | 0.99 | AMZN0.92 | SellSell | Spouse | Jan 15, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 95 | SP | UNITED HEALTH GROUP INC | — | S | 01/15/2020 | 02/07/2020 | $100,001 - $250,000 | 0.99 | UNH0.92 | SellSell | Spouse | Jan 15, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 96 | ? | Carnival Corp OCR: owner unreadable | — | P | 01/10/2020 | 02/07/2020 | $15,001 - $50,000 | 0.60 | CCL0.95 | BuyBuy | Unknown | Jan 10, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 97 | — | Carnival Corp | — | P | 01/31/2020 | 02/07/2020 | $15,001 - $50,000 | 0.99 | CCL0.95 | BuyBuy | Self | Jan 31, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 98 | — | NOBLE ENERGY | — | P | 01/16/2020 | 02/07/2020 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Self | Jan 16, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 99 | ? | DXC Technology OCR: owner unreadable | — | P | 01/14/2020 | 02/07/2020 | $15,001 - $50,000 | 0.60 | DXC0.95 | BuyBuy | Unknown | Jan 14, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 100 | ? | DXC Technology OCR: owner unreadable | — | P | 01/15/2020 | 02/07/2020 | $15,001 - $50,000 | 0.60 | DXC0.95 | BuyBuy | Unknown | Jan 15, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 101 | ? | TAPESTRY INC OCR: owner unreadable | — | P | 01/16/2020 | 02/07/2020 | $15,001 - $50,000 | 0.60 | TPR0.95 | BuyBuy | Unknown | Jan 16, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 102 | ? | Carnival Corp OCR: owner unreadable | — | P | 01/08/2020 | 02/07/2020 | $15,001 - $50,000 | 0.60 | CCL0.95 | BuyBuy | Unknown | Jan 8, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 103 | ? | ViaconcBS Inc OCR: owner unreadable | — | P | 01/08/2020 | 02/07/2020 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Unknown | Jan 8, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 104 | ? | Muphy Ol OCR: owner unreadable | — | P | 01/02/2020 | 02/07/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Jan 2, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 105 | ? | Msc Industrlal Direct Co Inc OCR: owner unreadable | — | S | 01/09/2020 | 02/07/2020 | $1,001 - $15,000 | 0.60 | —0.86 | SellSell | Unknown | Jan 9, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 106 | ? | NEWELL BRANDS INC OCR: owner unreadable | — | S | 01/16/2020 | 02/07/2020 | $15,001 - $50,000 | 0.60 | NWL0.95 | SellSell | Unknown | Jan 16, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 107 | ? | Msc Industrial Direct Co Inc OCR: owner unreadable | — | S | 01/10/2020 | 02/07/2020 | $15,001 - $50,000 | 0.60 | MSM0.95 | SellSell | Unknown | Jan 10, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 108 | ? | MsC Industrial Direct Co Inc OCR: owner unreadable | — | S | 01/08/2020 | 02/07/2020 | $15,001 - $50,000 | 0.60 | MSM0.95 | SellSell | Unknown | Jan 8, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 109 | ? | Baker Hughes, a GE company OCR: owner unreadable | — | S | 01/16/2020 | 02/07/2020 | $15,001 - $50,000 | 0.60 | —0.90 | SellSell | Unknown | Jan 16, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 110 | ? | HEWLETT PACKARD ENTERPRISE CO OCR: owner unreadable | — | S | 01/15/2020 | 02/07/2020 | $15,001 - $50,000 | 0.60 | HPE0.95 | SellSell | Unknown | Jan 15, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 111 | ? | HEWLETT PACKARD ENTERPRISE CO OCR: owner unreadable | — | S | 01/14/2020 | 02/07/2020 | $15,001 - $50,000 | 0.60 | HPE0.95 | SellSell | Unknown | Jan 14, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 112 | ? | — OCR: owner unreadable, asset missing | — | P | 01/28/2020 | 02/07/2020 | Over $1,000,000 | 0.30 | —0.00 | BuyBuy | Unknown | Jan 28, 2020 | Over $1,000,000mid $1M | Unknown | Reviewnot modelled |
| 113 | ? | Vanguard Short-Term Inflatlon-Protected Securties Index Fund Admiral Sheres OCR: owner unreadable | — | P | 01/28/2020 | 02/07/2020 | Over $1,000,000 | 0.60 | —0.00 | BuyBuy | Unknown | Jan 28, 2020 | Over $1,000,000mid $1M | Etf | Reviewnot modelled |
| 114 | ? | Vanguard Long-Term Tax-Exempt Fund Admiral Shares OCR: owner unreadable | — | P | 01/28/2020 | 02/07/2020 | $500,001 - $1,000,000 | 0.60 | —0.00 | BuyBuy | Unknown | Jan 28, 2020 | $500,001 - $1,000,000mid $750K | Mutual fund | Reviewnot modelled |
| 115 | ? | ELANCO ANIMAL HEALTH INC OCR: owner unreadable | — | P | 01/14/2020 | 02/07/2020 | $250,001 - $500,000 | 0.60 | ELAN0.95 | BuyBuy | Unknown | Jan 14, 2020 | $250,001 - $500,000mid $375K | Stock | Reviewmodelled |
| 116 | ? | AMAZON COM INC OCR: owner unreadable | — | P | 01/14/2020 | 02/07/2020 | $250,001 - $500,000 | 0.60 | AMZN0.95 | BuyBuy | Unknown | Jan 14, 2020 | $250,001 - $500,000mid $375K | Stock | Reviewmodelled |
| 117 | ? | PALQ ALTO NETWORKS INC OCR: owner unreadable | — | P | 01/14/2020 | — | $250,001 - $500,000 | 0.60 | —0.85 | BuyBuy | Unknown | Jan 14, 2020 | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 118 | ? | Vanguard ong-Term Tax-Exempt Fund Admlral Shaires OCR: owner unreadable | — | P | 01/28/2020 | 02/07/2020 | $100,001 - $250,000 | 0.60 | —0.00 | BuyBuy | Unknown | Jan 28, 2020 | $100,001 - $250,000mid $175K | Mutual fund | Reviewnot modelled |
| 119 | ? | NEWYORK N Y CITY TRANSITIONAL OCR: owner unreadable | — | P | 01/21/2020 | 02/07/2020 | $100,001 - $250,000 | 0.60 | —0.00 | BuyBuy | Unknown | Jan 21, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 120 | ? | Hiffon Warldwide Holdings Inc. OCR: owner unreadable | — | P | 01/15/2020 | 02/07/2020 | $100,001 - $250,000 | 0.60 | —0.00 | BuyBuy | Unknown | Jan 15, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 121 | ? | WELLS FARGO & CO OCR: owner unreadable | — | P | 01/15/2020 | 02/07/2020 | $100,001 - $250,000 | 0.60 | WFC0.95 | BuyBuy | Unknown | Jan 15, 2020 | $100,001 - $250,000mid $175K | Stock | Reviewmodelled |
| 122 | ? | TRIPADVISOR INC OCR: owner unreadable | — | P | 01/15/2020 | 02/07/2020 | $100,001 - $250,000 | 0.60 | TRIP0.95 | BuyBuy | Unknown | Jan 15, 2020 | $100,001 - $250,000mid $175K | Stock | Reviewmodelled |
| 123 | ? | LEAVENWORTH KANS OCR: owner unreadable | — | P | 01/30/2020 | 02/07/2020 | $100,001 - $250,000 | 0.60 | —0.00 | BuyBuy | Unknown | Jan 30, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 124 | ? | SCHLUMBERGER LTD OCR: owner unreadable | — | P | 01/14/2020 | 02/07/2020 | $50,001 - $100,000 | 0.60 | SLB0.92 | BuyBuy | Unknown | Jan 14, 2020 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 125 | ? | Vanguard Long-Term Tex-Exempt Fund Admlral Shares OCR: owner unreadable | — | P | 01/28/2020 | 02/07/2020 | $50,001 - $100,000 | 0.60 | —0.00 | BuyBuy | Unknown | Jan 28, 2020 | $50,001 - $100,000mid $75K | Mutual fund | Reviewnot modelled |
| 126 | DC | Fiserv tnc | — | P | 01/15/2020 | 02/07/2020 | $50,001 - $100,000 | 0.99 | —0.90 | BuyBuy | Dependent | Jan 15, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 127 | DC | BERKSHIRE HATHAWAY INC | — | P | 01/15/2020 | 02/07/2020 | $50,001 - $100,000 | 0.99 | BRK-B0.95 | BuyBuy | Dependent | Jan 15, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 128 | DC | FLORIDA ST BRD ED PUB ED CAP OUTLAY | — | P | 01/15/2020 | 02/07/2020 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jan 15, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 129 | DC | BOSTON SCIENTIFIC CORP | — | P | 01/16/2020 | 02/07/2020 | $50,001 - $100,000 | 0.99 | BSX0.95 | BuyBuy | Dependent | Jan 16, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 130 | DC | COMCAST CORP | — | P | 01/13/2020 | 02/07/2020 | $15,001 - $50,000 | 0.99 | CMCSA0.95 | BuyBuy | Dependent | Jan 13, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 131 | DC | EATON CORP PLC | — | P | 01/09/2020 | 02/07/2020 | $15,001 - $50,000 | 0.99 | ETN0.95 | BuyBuy | Dependent | Jan 9, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 132 | DC | UNMERSITY TEX UNV REVS | — | P | 01/17/2020 | 02/07/2020 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jan 17, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 133 | DC | DOLLAR TREE INC | — | P | 01/14/2020 | 02/07/2020 | $15,001 - $50,000 | 0.99 | DLTR0.95 | BuyBuy | Dependent | Jan 14, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 134 | DC | HD SUPPLY HLDGS INC | — | P | 01/14/2020 | 02/07/2020 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jan 14, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 135 | DC | SOUTHWEST AIRLS CO | — | P | 01/13/2020 | 02/07/2020 | $15,001 - $50,000 | 0.99 | —0.82 | BuyBuy | Dependent | Jan 13, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 136 | DC | CHUBB LTD | — | P | 01/14/2020 | 02/07/2020 | $15,001 - $50,000 | 0.99 | CB0.95 | BuyBuy | Dependent | Jan 14, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 137 | DC | BOOKING HLDGS INC | — | P | 01/29/2020 | 02/07/2020 | $15,001 - $50,000 | 0.99 | BKNG0.95 | BuyBuy | Dependent | Jan 29, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 138 | DC | NORTHERN TR CORP | — | P | 01/17/2020 | 02/07/2020 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jan 17, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 139 | DC | QUEST DIAGNOSTICS INC | — | P | 01/14/2020 | 02/07/2020 | $15,001 - $50,000 | 0.99 | DGX0.95 | BuyBuy | Dependent | Jan 14, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 140 | DC | ILiberty Tripadvlsor Holdings | — | P | 01/15/2020 | 02/07/2020 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jan 15, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 141 | DC | SCHWAB CHARLES CORP NEW | — | P | 01/10/2020 | 02/07/2020 | $15,001 - $50,000 | 0.99 | SCHW0.95 | BuyBuy | Dependent | Jan 10, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 142 | DC | QUEST DIAGNOSTICS INC | — | P | 01/21/2020 | 02/07/2020 | $15,001 - $50,000 | 0.99 | DGX0.95 | BuyBuy | Dependent | Jan 21, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 143 | DC | BERKSHIRE HATHAWAY INC DEL | — | P | 01/09/2020 | — | $1,001 - $15,000 | 0.99 | —0.90 | BuyBuy | Dependent | Jan 9, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 144 | DC | UMB Flneanclal Corp | — | P | 01/31/2020 | 02/07/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jan 31, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 145 | DC | Veritex Holdings Inc | — | P | 01/07/2020 | 02/07/2020 | $1,001 - $15,000 | 0.99 | —0.83 | BuyBuy | Dependent | Jan 7, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 146 | DC | Verltex Haldinge Inc | — | P | 01/06/2020 | 02/07/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jan 6, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 147 | DC | Vertex Holdings Inc | — | P | 01/09/2020 | 02/07/2020 | $1,001 - $15,000 | 0.99 | VERX0.95 | BuyBuy | Dependent | Jan 9, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 148 | DC | Vertex Holdlngs Inc | — | P | 01/08/2020 | 02/07/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jan 8, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 149 | DC | Veritex Hoidings Inc | — | P | 01/09/2020 | — | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jan 9, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 150 | DC | NUTRIEN LTD | — | P | 01/14/2020 | 02/07/2020 | $1,001 - $15,000 | 0.99 | NTR0.95 | BuyBuy | Dependent | Jan 14, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 151 | DC | Veritex Holdings Inc | — | P | 01/08/2020 | 02/07/2020 | $1,001 - $15,000 | 0.99 | —0.83 | BuyBuy | Dependent | Jan 8, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 152 | DC | NEENAH PAPER INC | — | P | 01/28/2020 | 02/07/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jan 28, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 153 | DC | Veritex Hotdings tnc | — | P | 01/03/2020 | 02/07/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jan 3, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 154 | DC | Veritex Hoidlngs Inc | — | P | 01/02/2020 | 02/07/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jan 2, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 155 | DC | Veritex Holdings Inc | — | P | 01/02/2020 | 02/07/2020 | $1,001 - $15,000 | 0.99 | —0.83 | BuyBuy | Dependent | Jan 2, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 156 | DC | Veritex Holdings Inc | — | P | 01/02/2020 | 02/07/2020 | $1,001 - $15,000 | 0.99 | —0.83 | BuyBuy | Dependent | Jan 2, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 157 | DC | NEENAH PAPER INC OCR: date uncertain | — | P | 01/27/2020 | 02/07/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Dependent | Jan 27, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 158 | ? | NEENAH PAPER INC OCR: owner unreadable | — | P | 01/31/2020 | 02/07/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Jan 31, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 159 | ? | NEENAH PAPER INC OCR: owner unreadable | — | P | 01/29/2020 | 02/07/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Jan 29, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 160 | ? | NEENAH PAPER INC OCR: owner unreadable | — | P | 01/30/2020 | 02/07/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Jan 30, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 161 | ? | NEENAH PAPER INC OCR: owner unreadable | — | P | 01/24/2020 | 02/07/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Jan 24, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 162 | ? | NEENAH PAPER INC OCR: owner unreadable | — | P | 01/27/2020 | 02/07/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Jan 27, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 163 | ? | OREGON ST HSG & CMNTY SVCS DEP OCR: owner unreadable | — | S | 01/02/2020 | 02/07/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Jan 2, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 164 | ? | ALBANY INTL CORP OCR: owner unreadable | — | S | 01/29/2020 | — | $1,001 - $15,000 | 0.60 | AIN0.95 | SellSell | Unknown | Jan 29, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 165 | ? | TJX COS INC NEW OCR: owner unreadable | — | S | 01/14/2020 | 02/07/2020 | $1,001 - $15,000 | 0.60 | TJX0.95 | SellSell | Unknown | Jan 14, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 166 | ? | SmITh & NePhew plc. OCR: owner unreadable | — | S | 01/14/2020 | 02/07/2020 | $1,001 - $15,000 | 0.60 | SNN0.95 | SellSell | Unknown | Jan 14, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 167 | ? | PACCAR INC OCR: owner unreadable | — | S | 01/14/2020 | 02/07/2020 | $1,001 - $15,000 | 0.60 | PCAR0.95 | SellSell | Unknown | Jan 14, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 168 | ? | TE CONNECTIVITY LTD OCR: owner unreadable | — | S | 01/14/2020 | 02/07/2020 | $1,001 - $15,000 | 0.60 | TEL0.95 | SellSell | Unknown | Jan 14, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 169 | ? | UNILEVER PLC OCR: owner unreadable | — | S | 01/14/2020 | 02/07/2020 | $1,001 - $15,000 | 0.60 | UL0.95 | SellSell | Unknown | Jan 14, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 170 | ? | Natlonel Bank Holdtnigs OCR: owner unreadable | — | S | 01/02/2020 | — | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Jan 2, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 171 | ? | Natlonal Bank Hoidings OCR: owner unreadable | — | S | 01/02/2020 | 02/01/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Jan 2, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 172 | ? | National Bank Hoidings OCR: owner unreadable | — | S | 01/02/2020 | 02/07/2020 | $1,001 - $15,000 | 0.60 | —0.90 | SellSell | Unknown | Jan 2, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 173 | ? | ALBANY INTL CORP OCR: owner unreadable | — | S | 01/27/2020 | 02/07/2020 | $1,001 - $15,000 | 0.60 | AIN0.95 | SellSell | Unknown | Jan 27, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 174 | ? | National Bank Holdings OCR: owner unreadable | — | S | 01/03/2020 | 02/07/2020 | $1,001 - $15,000 | 0.60 | NBHC0.95 | SellSell | Unknown | Jan 3, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 175 | ? | OMNICOM GROUP INC OCR: owner unreadable | — | S | 01/14/2020 | 02/07/2020 | $1,001 - $15,000 | 0.60 | OMC0.95 | SellSell | Unknown | Jan 14, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 176 | ? | MASCO CORP OCR: owner unreadable | — | S | 01/14/2020 | 02/07/2020 | $1,001 - $15,000 | 0.60 | MAS0.95 | SellSell | Unknown | Jan 14, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 177 | ? | FACEBOOK INC OCR: owner unreadable | — | S | 01/14/2020 | 02/07/2020 | $1,001 - $15,000 | 0.60 | META0.92 | SellSell | Unknown | Jan 14, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 178 | ? | ALIBABA GROUP HLDG LTD OCR: owner unreadable | — | S | 01/14/2020 | 02/07/2020 | $1,001 - $15,000 | 0.60 | BABA0.95 | SellSell | Unknown | Jan 14, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 179 | ? | ADOBE INC OCR: owner unreadable | — | S | 01/14/2020 | 02/07/2020 | $1,001 - $15,000 | 0.60 | ADBE0.95 | SellSell | Unknown | Jan 14, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 180 | ? | MICROSOFT CORP OCR: owner unreadable, date uncertain | — | S | 01/14/2020 | 02/07/2020 | $1,001 - $15,000 | 0.60 | MSFT0.95 | SellSell | Unknown | Jan 14, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 181 | ? | HONEYWELL INTL INC OCR: owner unreadable | — | S | 01/14/2020 | 02/07/2020 | $1,001 - $15,000 | 0.60 | HON0.95 | SellSell | Unknown | Jan 14, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 182 | ? | UNITEDHEALTH GROUP INO OCR: owner unreadable | — | S | 01/14/2020 | 02/07/2020 | $1,001 - $15,000 | 0.60 | —0.90 | SellSell | Unknown | Jan 14, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 183 | ? | J P MORGAN CHASE &CO OCR: owner unreadable | — | S | 01/14/2020 | 02/07/2020 | $1,001 - $15,000 | 0.60 | JPM0.92 | SellSell | Unknown | Jan 14, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 184 | ? | ALBANY INTL CORP OCR: owner unreadable | — | S | 01/24/2020 | 02/07/2020 | $1,001 - $15,000 | 0.60 | AIN0.95 | SellSell | Unknown | Jan 24, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 185 | ? | National Bank Holdings OCR: owner unreadable, date uncertain | — | S | 01/08/2020 | 02/07/2020 | $1,001 - $15,000 | 0.60 | NBHC0.95 | SellSell | Unknown | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 186 | ? | WesBenco INC OCR: owner unreadable | — | S | 01/31/2020 | 02/07/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Jan 31, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 187 | ? | ALBANY INTL CORP OCR: owner unreadable | — | S | 01/28/2020 | 02/07/2020 | $1,001 - $15,000 | 0.60 | AIN0.95 | SellSell | Unknown | Jan 28, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 188 | ? | Natonal Bank Holdings OCR: owner unreadable | — | S | 01/07/2020 | 02/07/2020 | $1,001 - $15,000 | 0.60 | —0.86 | SellSell | Unknown | Jan 7, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 189 | ? | INDEPENDENCE KY OCR: owner unreadable | — | S | 01/06/2020 | 02/07/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Jan 6, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 190 | DC | TJX COS INC NEW | — | S | 01/17/2020 | 02/07/2020 | $1,001 - $15,000 | 0.99 | TJX0.95 | SellSell | Dependent | Jan 17, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 191 | DC | NEW JERSEY ST HIGHER ED ASSIST | — | S | 01/03/2020 | 02/07/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Jan 3, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 192 | DC | PPG INDS INC | — | S | 01/13/2020 | 02/07/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Jan 13, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 193 | DC | PEPSICO INC | — | S | 01/13/2020 | 02/07/2020 | $15,001 - $50,000 | 0.99 | PEP0.95 | SellSell | Dependent | Jan 13, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 194 | DC | CERNER CORP | — | S | 01/15/2020 | 02/07/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Jan 15, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 195 | DC | NESTLE S A | — | S | 01/10/2020 | 02/07/2020 | $15,001 - $50,000 | 0.98 | NSRGY0.95 | SellSell | Dependent | Jan 10, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 196 | DC | J P MORGAN CHASE & CO | — | S | 01/29/2020 | 02/07/2020 | $15,001 - $50,000 | 0.99 | JPM0.92 | SellSell | Dependent | Jan 29, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 197 | DC | ACCENTURE PLC | — | S | 01/09/2020 | 02/07/2020 | $50,001 - $100,000 | 0.99 | ACN0.95 | SellSell | Dependent | Jan 9, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 198 | DC | DOLLAR GEN CORP | — | S | 01/13/2020 | 02/07/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Jan 13, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 199 | DC | STANLEY BLACK & DECKER INC | — | S | 01/15/2020 | 02/07/2020 | $50,001 - $100,000 | 0.99 | SWK0.95 | SellSell | Dependent | Jan 15, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 200 | DC | VIRGINIA COLLEGE BLDG AUTH VA | — | S | 01/02/2020 | 02/07/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Jan 2, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 201 | DC | FLA WTR POLLUTION CTL FING COR | — | S | 01/17/2020 | 02/07/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Jan 17, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 202 | DC | ARIZONA ST LOTTERY REV | — | S | 01/02/2020 | 02/07/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Jan 2, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 203 | DC | ZOETIS INC | — | S | 01/16/2020 | 02/07/2020 | $50,001 - $100,000 | 0.99 | ZTS0.95 | SellSell | Dependent | Jan 16, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 204 | DC | MICROSOFT CORP | — | S | 01/15/2020 | 02/07/2020 | $50,001 - $100,000 | 0.99 | MSFT0.95 | SellSell | Dependent | Jan 15, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 205 | DC | AMAZON.COM INC | — | S | 01/15/2020 | 02/07/2020 | $100,001 - $250,000 | 0.99 | AMZN0.92 | SellSell | Dependent | Jan 15, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 206 | DC | UNITED HEALTH GROUP INC | — | S | 01/15/2020 | 02/07/2020 | $100,001 - $250,000 | 0.99 | UNH0.92 | SellSell | Dependent | Jan 15, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 207 | SP | LEWIS AND CLARK AGRIFOOD FUND II LP | — | P | 01/15/2020 | 02/07/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jan 15, 2020 | $1,001 - $15,000mid $8K | Mutual fund | not modelled |
| 208 | DC | LEWIS AND CLARK AGRIFOOD FUND II LP | — | P | 01/15/2020 | 02/07/2020 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jan 15, 2020 | $15,001 - $50,000mid $32.5K | Mutual fund | not modelled |