Official filing metadata
- Filer (as printed)
- Hon. Michael T. McCaul
- Office (as printed)
- TX10
- Chamber
- House
- Filing type
- ptr
- Filing date
- Apr 20, 2020
- Filing year
- 2020
- Document format
- pdf_image
Processing (ours)
- Status
- Parsed
- Rows parsed
- 172
- 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
- 1674
REVIEW OCR 7p, rotation [90]: 172 rows from 6 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 · 172
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 | ? | Anthem Inc OCR: owner unreadable | — | P | 02/28/2020 | 03/06/2020 | $100,001 - $250,000 | 0.60 | ELV0.92 | BuyBuy | Unknown | Feb 28, 2020 | $100,001 - $250,000mid $175K | Stock | Reviewmodelled |
| 2 | ? | BERKSHIRE HATHAWAY INC OCR: owner unreadable | — | P | 02/04/2020 | — | $100,001 - $250,000 | 0.60 | BRK-B0.95 | BuyBuy | Unknown | Feb 4, 2020 | $100,001 - $250,000mid $175K | Stock | Reviewmodelled |
| 3 | ? | VARIAN MED SYS INC OCR: owner unreadable | — | P | 02/27/2020 | 03/06/2020 | $100,001 - $250,000 | 0.60 | —0.00 | BuyBuy | Unknown | Feb 27, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 4 | ? | Delte Alrtines OCR: owner unreadable | — | P | 02/28/2020 | 03/06/2020 | $100,001 - $250,000 | 0.60 | —0.00 | BuyBuy | Unknown | Feb 28, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 5 | ? | RALEIGH-DURHAM N C ARPT AUTH A OCR: owner unreadable | — | P | 02/24/2020 | — | $100,001 - $250,000 | 0.60 | —0.00 | BuyBuy | Unknown | Feb 24, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 6 | ? | PAYPAL HOLDINOS INC OCR: owner unreadable | — | P | 02/03/2020 | 08/08/2020 | $50,001 - $100,000 | 0.60 | —0.00 | BuyBuy | Unknown | Feb 3, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 7 | ? | KONINKLIJKE PHILIPS NV OCR: owner unreadable | — | P | 02/26/2020 | 03/06/2020 | $50,001 - $100,000 | 0.60 | PHG0.95 | BuyBuy | Unknown | Feb 26, 2020 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 8 | ? | TENCENT HLOGS LTD OCR: owner unreadable | — | P | 02/27/2020 | 03/06/2020 | $50,001 - $100,000 | 0.60 | —0.90 | BuyBuy | Unknown | Feb 27, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 9 | ? | FACEBOOK INC OCR: owner unreadable | — | P | 02/03/2020 | 03/06/2020 | $50,001 - $100,000 | 0.60 | META0.92 | BuyBuy | Unknown | Feb 3, 2020 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 10 | ? | LONDON TEX INDPT SCH DIST OCR: owner unreadable | — | P | 02/07/2020 | 03/06/2020 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Unknown | Feb 7, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 11 | ? | SOUTHWEST AIRLS CO OCR: owner unreadable | — | P | 02/26/2020 | 03/06/2020 | $1,001 - $15,000 | 0.60 | —0.82 | BuyBuy | Unknown | Feb 26, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 12 | ? | BOOKING HLDGS INC OCR: owner unreadable, date uncertain | — | P | 02/26/2020 | 03/08/2020 | $1,001 - $15,000 | 0.60 | BKNG0.95 | BuyBuy | Unknown | Feb 26, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 13 | ? | SCHWAB CHARLES CORP NEW OCR: owner unreadable | — | P | 02/26/2020 | 03/06/2020 | $1,001 - $15,000 | 0.60 | SCHW0.95 | BuyBuy | Unknown | Feb 26, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 14 | ? | KAR AUCTION SVCS INC OCR: owner unreadable | — | P | 02/26/2020 | — | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Feb 26, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 15 | ? | Cardtronics PLC OCR: owner unreadable | — | P | 02/10/2020 | 03/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Feb 10, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 16 | ? | SOUTHWEST AIRLS CO OCR: owner unreadable | — | P | 02/28/2020 | 03/06/2020 | $1,001 - $15,000 | 0.60 | —0.82 | BuyBuy | Unknown | Feb 28, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 17 | ? | Veritex Hotdings Inc OCR: owner unreadable | — | P | 02/25/2020 | 03/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Feb 25, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 18 | ? | Kar AuctIon Svcs Inc OCR: owner unreadable | — | P | 02/25/2020 | — | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Feb 25, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 19 | ? | Comfort Systems USA, Inc. OCR: owner unreadable | — | P | 02/19/2020 | 03/06/2020 | $1,001 - $15,000 | 0.60 | FIX0.95 | BuyBuy | Unknown | Feb 19, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 20 | ? | Comfort Systems USA, Inc. OCR: owner unreadable | — | P | 02/26/2020 | 03/06/2020 | $1,001 - $15,000 | 0.60 | FIX0.95 | BuyBuy | Unknown | Feb 26, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 21 | ? | Pc Connectlon OCR: owner unreadable | — | P | 02/10/2020 | 03/06/2020 | $1,001 - $15,000 | 0.60 | —0.83 | BuyBuy | Unknown | Feb 10, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 22 | ? | Comfort Systens USA, Inc. OCR: owner unreadable | — | P | 02/27/2020 | 03/06/2020 | $1,001 - $15,000 | 0.60 | —0.85 | BuyBuy | Unknown | Feb 27, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 23 | — | NEENAH PAPER INC | — | P | 02/04/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Self | Feb 4, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 24 | ? | CuiP Inc OCR: owner unreadable | — | P | 02/25/2020 | 03/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Feb 25, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 25 | ? | Comtort Systems USA, Inc. OCR: owner unreadable | — | P | 02/20/2020 | 03/06/2020 | $1,001 - $15,000 | 0.60 | —0.85 | BuyBuy | Unknown | Feb 20, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 26 | ? | PC Connection OCR: owner unreadable | — | P | 02/12/2020 | 03/06/2020 | $1,001 - $15,000 | 0.60 | CNXN0.95 | BuyBuy | Unknown | Feb 12, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 27 | ? | PC Connection OCR: owner unreadable | — | P | 02/11/2020 | 03/06/2020 | $1,001 - $15,000 | 0.60 | CNXN0.95 | BuyBuy | Unknown | Feb 11, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 28 | ? | UMB Financlal Cop OCR: owner unreadable | — | P | 02/04/2020 | 03/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Feb 4, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 29 | ? | CORE MARK HOLDING CO OCR: owner unreadable | — | P | — | 03/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 30 | ? | Comtort Systems UsA, Inc. OCR: owner unreadable | — | P | 02/21/2020 | 03/06/2020 | $1,001 - $15,000 | 0.60 | —0.85 | BuyBuy | Unknown | Feb 21, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 31 | ? | Comfort Systems USA, Inc. OCR: owner unreadable | — | P | 02/10/2020 | 03/06/2020 | $1,001 - $15,000 | 0.60 | FIX0.95 | BuyBuy | Unknown | Feb 10, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 32 | SP | Comfort Systems USA, Inc. | — | P | 02/11/2020 | 03/08/2020 | $1,001 - $15,000 | 0.99 | FIX0.95 | BuyBuy | Spouse | Feb 11, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 33 | SP | CORE MARK HOLDING CO | — | P | 02/25/2020 | — | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Feb 25, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 34 | SP | Comfort Systems USA, Inc. | — | P | 02/24/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | FIX0.95 | BuyBuy | Spouse | Feb 24, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 35 | SP | UMB Financiel Cor? | — | P | 02/03/2020 | — | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Feb 3, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 36 | SP | Confort Systems USA, Inc. | — | P | 02/13/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | —0.85 | BuyBuy | Spouse | Feb 13, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 37 | SP | NEENAH PAPER INC OCR: date uncertain | — | P | 02/07/2020 | 03/08/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Spouse | Feb 7, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 38 | SP | NEENAH PAPER INC | — | P | 02/03/2020 | — | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Feb 3, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 39 | SP | Gomfort Systems USA, Inc. | — | P | 02/14/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | —0.85 | BuyBuy | Spouse | Feb 14, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 40 | SP | Cornfort Systems UsA, Inc. | — | P | 02/28/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | —0.83 | BuyBuy | Spouse | Feb 28, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 41 | SP | GORE MARK HOLDING CO | — | P | 02/26/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Feb 26, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 42 | SP | NEENAH PAPER INC | — | P | 02/08/2020 | — | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Feb 8, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 43 | SP | Comfort Systems USA, Inc. | — | P | 02/18/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | FIX0.95 | BuyBuy | Spouse | Feb 18, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 44 | SP | NEENAH PAPER INC | — | P | 02/10/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Feb 10, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 45 | SP | NEENAH PAPER INC | — | P | 02/19/2020 | — | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Feb 19, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 46 | SP | Comfart Systems USA, Inc. | — | P | 02/25/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | —0.85 | BuyBuy | Spouse | Feb 25, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 47 | SP | Confort Systems USA, Inc. | — | P | 02/12/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | —0.85 | BuyBuy | Spouse | Feb 12, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 48 | SP | Comnfort Systems USA, Inc, | — | P | 02/07/2020 | — | $1,001 - $15,000 | 0.99 | —0.88 | BuyBuy | Spouse | Feb 7, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 49 | SP | CORE MARK HOLDING CO | — | P | 02/28/2020 | — | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Feb 28, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 50 | SP | NEENAH PAPER INC | — | P | 02/05/2020 | — | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Feb 5, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 51 | SP | NEENAH PAPER INC | — | P | 02/13/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Feb 13, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 52 | SP | NEENAH PAPER INC | — | P | 02/18/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Feb 18, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 53 | SP | CORE MARK HOLDING CO | — | P | 02/27/2020 | — | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Feb 27, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 54 | SP | NEENAH PAPER INC | — | P | 02/11/2020 | — | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Feb 11, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 55 | SP | NEENAH PAPER INC | — | P | 02/12/2020 | — | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Feb 12, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 56 | SP | NEENAH PAPER INC OCR: date unreadable | — | P | — | — | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 57 | SP | KADANT INC OCR: date uncertain | — | S | 02/11/2020 | 03/08/2020 | $1,001 - $15,000 | 0.60 | KAI0.95 | SellSell | Spouse | Feb 11, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 58 | SP | Lydall, Inc. | — | S | 02/28/2020 | — | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Feb 28, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 59 | SP | KADANT INC OCR: date uncertain | — | S | 02/13/2020 | 03/08/2020 | $1,001 - $15,000 | 0.60 | KAI0.95 | SellSell | Spouse | Feb 13, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 60 | SP | Virtus Investment Partners Inc | — | S | 02/25/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | VRTS0.95 | SellSell | Spouse | Feb 25, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 61 | SP | KADANT INC | — | S | 02/10/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | KAI0.95 | SellSell | Spouse | Feb 10, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 62 | SP | KADANT INC | — | S | 02/14/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | KAI0.95 | SellSell | Spouse | Feb 14, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 63 | SP | Lydall, Inc. | — | S | 02/28/2020 | — | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Feb 28, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 64 | SP | KADANT INC | — | S | 02/12/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | KAI0.95 | SellSell | Spouse | Feb 12, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 65 | SP | Washington Federal Inc, | — | S | 02/26/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Feb 26, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 66 | SP | WesBanco INC | — | S | 02/03/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | WSBC0.95 | SellSell | Spouse | Feb 3, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 67 | SP | Washington Federal Inc. | — | S | 02/25/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Feb 25, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 68 | SP | GI Liberty Inc Class A | — | S | 02/25/2020 | 03/08/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Feb 25, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 69 | SP | Gcl Liberty Inc Class A | — | S | 02/26/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Feb 26, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 70 | SP | Virtus Investment Partners Inc | — | S | 02/26/2020 | — | $1,001 - $15,000 | 0.99 | VRTS0.95 | SellSell | Spouse | Feb 26, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 71 | SP | PFLUGERVILLE TEX INDPT SCH DIS | — | S | 02/18/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Feb 18, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 72 | SP | MANITOWOC WIS | — | S | 02/03/2020 | 03/06/2020 | $50,001 - $100,000 | 0.99 | —0.90 | SellSell | Spouse | Feb 3, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 73 | SP | SOCORRO TEX INDPT SCH DIST | — | S | 02/18/2020 | 03/08/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Feb 18, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 74 | SP | RINGGOLD PA SCH DIST | — | S | 02/12/2020 | 03/08/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Feb 12, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 75 | SP | THERMO FISHER SCIENTIFIC CORP OCR: date uncertain | — | S | 02/03/2020 | 03/08/2020 | $100,001 - $250,000 | 0.60 | TMO0.95 | SellSell | Spouse | Feb 3, 2020 | $100,001 - $250,000mid $175K | Stock | Reviewmodelled |
| 76 | SP | HAWAII ST | — | S | 02/03/2020 | 03/06/2020 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Feb 3, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 77 | SP | THERMO FISHER SCIENTIFIC CORP | — | S | 02/27/2020 | — | $100,001 - $250,000 | 0.99 | TMO0.95 | SellSell | Spouse | Feb 27, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 78 | SP | MERCK & CO INC | — | P | 02/12/2020 | 03/06/2020 | $15,001 - $50,000 | 0.94 | MRK0.95 | BuyBuy | Spouse | Feb 12, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 79 | SP | Camival Corp | — | P | 02/07/2020 | 03/06/2020 | $15,001 - $50,000 | 0.97 | —0.00 | BuyBuy | Spouse | Feb 7, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 80 | SP | Baker Hughes, a GE company | — | P | 02/21/2020 | 03/06/2020 | $15,001 - $50,000 | 0.95 | —0.90 | BuyBuy | Spouse | Feb 21, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 81 | SP | Advance Auta Parts Inc OCR: date uncertain | — | P | 02/10/2020 | 03/08/2020 | $15,001 - $50,000 | 0.60 | —0.85 | BuyBuy | Spouse | Feb 10, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 82 | SP | Centurylink Inc | — | P | 02/20/2020 | 03/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Feb 20, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 83 | SP | Centurylnk Inc | — | P | 02/28/2020 | 03/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Feb 28, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 84 | SP | NEWELL BRANDS INC | — | P | 02/26/2020 | 03/06/2020 | $15,001 - $50,000 | 0.99 | NWL0.95 | BuyBuy | Spouse | Feb 26, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 85 | SP | CNH Industrlel NV | — | P | 02/28/2020 | 03/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Feb 28, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 86 | SP | CNH Industrial NV | — | P | 02/27/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | CNH0.95 | BuyBuy | Spouse | Feb 27, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 87 | SP | MsC Industrlal Direct Co Inc | — | S | 02/27/2020 | 03/08/2020 | $1,001 - $15,000 | 0.99 | —0.86 | SellSell | Spouse | Feb 27, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 88 | SP | LILY ELI & CO | — | S | 02/20/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | —0.85 | SellSell | Spouse | Feb 20, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 89 | SP | MSC Industriat Direct Co Inc | — | S | 02/28/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | —0.86 | SellSell | Spouse | Feb 28, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 90 | SP | QUALCOMM INC | — | S | 02/12/2020 | 03/06/2020 | $15,001 - $50,000 | 0.99 | QCOM0.95 | SellSell | Spouse | Feb 12, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 91 | SP | TAPESTRY INC | — | S | 02/26/2020 | 03/06/2020 | $15,001 - $50,000 | 0.99 | TPR0.95 | SellSell | Spouse | Feb 26, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 92 | SP | NOBLE ENERGY | — | S | 02/21/2020 | 03/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | Feb 21, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 93 | SP | ViacomCBS inc | — | S | 02/28/2020 | 03/06/2020 | $15,001 - $50,000 | 0.99 | PSKY0.92 | SellSell | Spouse | Feb 28, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 94 | DC | Anthem Inc | — | P | 02/28/2020 | 03/06/2020 | $100,001 - $250,000 | 0.99 | ELV0.92 | BuyBuy | Dependent | Feb 28, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 95 | DC | BERKSHIRE HATMAWAY INC | — | P | 02/04/2020 | — | $100,001 - $250,000 | 0.99 | —0.85 | BuyBuy | Dependent | Feb 4, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 96 | DC | RALEIGH-DURHAM N C ARPT AUTH A | — | P | 02/24/2020 | 03/06/2020 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 24, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 97 | DC | Delta Alrlines | — | P | 02/28/2020 | 03/06/2020 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 28, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 98 | DC | VARIAN MED SYS INC | — | P | 02/27/2020 | 03/06/2020 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 27, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 99 | DC | KONINKLIJKE PHILIPS NN | — | P | 02/26/2020 | 03/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 26, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 100 | DC | PAYPAL HOLDINGS INC | — | P | 02/03/2020 | 03/06/2020 | $50,001 - $100,000 | 0.99 | PYPL0.95 | BuyBuy | Dependent | Feb 3, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 101 | DC | TENCENT HLDGS LTD | — | P | 02/27/2020 | 03/06/2020 | $50,001 - $100,000 | 0.99 | TCEHY0.95 | BuyBuy | Dependent | Feb 27, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 102 | DC | FACEBOOK INC | — | P | 02/03/2020 | 03/06/2020 | $50,001 - $100,000 | 0.99 | META0.92 | BuyBuy | Dependent | Feb 3, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 103 | DC | LONDON TEX INDP'T SCH DIST | — | P | 02/07/2020 | 03/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 7, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 104 | DC | SOUTHWEST AIRLS CO | — | P | 02/26/2020 | 03/06/2020 | $15,001 - $50,000 | 0.99 | —0.82 | BuyBuy | Dependent | Feb 26, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 105 | DC | BOOKING HLDGS INC | — | P | 02/26/2020 | 03/06/2020 | $15,001 - $50,000 | 0.99 | BKNG0.95 | BuyBuy | Dependent | Feb 26, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 106 | DC | SCHWAB CHARLES CORP NEW | — | P | 02/26/2020 | — | $1,001 - $15,000 | 0.99 | SCHW0.95 | BuyBuy | Dependent | Feb 26, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 107 | DC | KARAUGTION SVCS INC OCR: date uncertain | — | P | 02/28/2020 | 03/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Dependent | Feb 28, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 108 | DC | Cardtronics PLC | — | P | 02/10/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 10, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 109 | DC | SOUTHWESTAIRLS CO | — | P | 02/28/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 28, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 110 | DC | Veritex Holdings Inc | — | P | 02/25/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | —0.83 | BuyBuy | Dependent | Feb 25, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 111 | DC | KAR AUCTION SVCS INC | — | P | 02/25/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 25, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 112 | DC | Comfort Systems UsA, Inc | — | P | 02/19/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | FIX0.95 | BuyBuy | Dependent | Feb 19, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 113 | DC | Contort Systems UsA, Inc. | — | P | 02/26/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 26, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 114 | DC | PC Connectlon | — | P | 02/10/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | —0.83 | BuyBuy | Dependent | Feb 10, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 115 | DC | Comfort Systems USA, Inc. | — | P | 02/27/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | FIX0.95 | BuyBuy | Dependent | Feb 27, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 116 | DC | NEENAH PAPER INC | — | P | 02/04/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 4, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 117 | DC | GULP INC | — | P | 02/25/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 25, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 118 | DC | Comfart Systems USA, Inc. | — | P | 02/20/2020 | — | $1,001 - $15,000 | 0.99 | —0.85 | BuyBuy | Dependent | Feb 20, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 119 | DC | pc Connectlon | — | P | 02/12/2020 | — | $1,001 - $15,000 | 0.99 | —0.83 | BuyBuy | Dependent | Feb 12, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 120 | DC | PC Connection | — | P | 02/11/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | CNXN0.95 | BuyBuy | Dependent | Feb 11, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 121 | DC | UMB Ftnancial Corp | — | P | 02/04/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | —0.83 | BuyBuy | Dependent | Feb 4, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 122 | DC | CORE MARK HOLDING CO | — | P | 02/27/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 27, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 123 | DC | Comfort Systems USA, Inc. OCR: date uncertain | — | P | 02/21/2020 | 03/08/2020 | $1,001 - $15,000 | 0.60 | FIX0.95 | BuyBuy | Dependent | Feb 21, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 124 | DC | Gomfort Systoms USA, Ic. | — | P | 02/10/2020 | — | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 10, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 125 | DC | Comfort Systems USA, Inc. | — | P | 02/11/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | FIX0.95 | BuyBuy | Dependent | Feb 11, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 126 | DC | GOre MArK HOLdINg cO | — | P | 02/25/2020 | 03/03/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 25, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 127 | DC | Camfort Systems USA, Inc. OCR: date uncertain | — | P | 02/24/2020 | 03/06/2020 | $1,001 - $15,000 | 0.60 | —0.85 | BuyBuy | Dependent | Feb 24, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 128 | DC | UMB Financial Corp | — | P | 02/03/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | UMBF0.95 | BuyBuy | Dependent | Feb 3, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 129 | DC | Comtort Systems USA, Inc. | — | P | 02/13/2020 | — | $1,001 - $15,000 | 0.99 | —0.85 | BuyBuy | Dependent | Feb 13, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 130 | DC | NEENAH PAPER INC | — | P | 02/07/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 7, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 131 | DC | NEENAH PAPER 1NC | — | P | 02/03/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 3, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 132 | DC | Comfort Systems USA, Inc. | — | P | 02/14/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | FIX0.95 | BuyBuy | Dependent | Feb 14, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 133 | DC | Camtort Systems UsA, Inc. | — | P | — | 03/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 134 | DC | CORE MArK HOLdINg CO | — | P | 02/26/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 26, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 135 | DC | NEENAH PAPER INC | — | P | 02/06/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 6, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 136 | DC | Comfort Systems USA, Inc. | — | P | 02/18/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | FIX0.95 | BuyBuy | Dependent | Feb 18, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 137 | DC | NEENAH PAPER INC | — | P | 02/10/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 10, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 138 | DC | NEENAHPAPER INC OCR: date uncertain | — | P | 02/19/2020 | 03/08/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Dependent | Feb 19, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 139 | DC | Comfort Systems USA, Ine. | — | P | 02/25/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | —0.90 | BuyBuy | Dependent | Feb 25, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 140 | DC | Gomfort Systems USA, Inc. | — | P | 02/12/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | —0.85 | BuyBuy | Dependent | Feb 12, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 141 | DC | Comnfort Systems USA, Inc. | — | P | 02/07/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | —0.88 | BuyBuy | Dependent | Feb 7, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 142 | DC | CORE MARK HOLDING CO | — | P | — | 03/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 143 | DC | NEENAH PAPER INC | — | P | 02/05/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 5, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 144 | DC | NEENAH PAPER INC | — | P | 02/13/2020 | 03/08/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 13, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 145 | DC | NEENAH PAPER INC | — | P | 02/18/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 18, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 146 | DC | CORE MARK HOLDING CO | — | P | 02/27/2020 | — | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 27, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 147 | DC | NEENAH PAPER INC | — | P | 02/11/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 11, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 148 | DC | NEENAH PAPER INC | — | P | 02/12/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 12, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 149 | DC | NEENAH PAPER INC | — | P | 02/14/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 14, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 150 | DC | KADANT INC | — | S | 02/11/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | KAI0.95 | SellSell | Dependent | Feb 11, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 151 | DC | Lydall, Inc. | — | S | 02/28/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Feb 28, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 152 | DC | KADANT INC | — | S | 02/13/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | KAI0.95 | SellSell | Dependent | Feb 13, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 153 | DC | Vrtus Investment Partnets Inc. | — | S | 02/25/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | —0.85 | SellSell | Dependent | Feb 25, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 154 | DC | KADANT INC | — | S | 02/10/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | KAI0.95 | SellSell | Dependent | Feb 10, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 155 | DC | KADANT INC | — | S | 02/14/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | KAI0.95 | SellSell | Dependent | Feb 14, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 156 | DC | Lydau, Inc. | — | S | 02/28/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Feb 28, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 157 | DC | KADANT INC | — | S | 02/12/2020 | 03/08/2020 | $1,001 - $15,000 | 0.99 | KAI0.95 | SellSell | Dependent | Feb 12, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 158 | — | Washington Federal Inc. | — | S | 02/26/2020 | — | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Self | Feb 26, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 159 | — | WesBance INC | — | S | 02/03/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Self | Feb 3, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 160 | — | Washington Federal Inc. | — | S | 02/25/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Self | Feb 25, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 161 | — | Gal Liberty Ine class A OCR: date uncertain | — | S | 02/25/2020 | 03/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Self | Feb 25, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 162 | — | Gel Libety ine Class A | — | S | 02/26/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Self | Feb 26, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 163 | — | Virtus Irivestment Partners Ine | — | S | 02/28/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | —0.82 | SellSell | Self | Feb 28, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 164 | — | PFLUGERVLLE TEX INDPT SCH bIS | — | S | 02/18/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Self | Feb 18, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 165 | — | MANITOWOO WIS | — | S | 02/03/2020 | 03/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Self | Feb 3, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 166 | — | SOCORRO TEX INDPT SCH DIST | — | S | 02/18/2020 | 03/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Self | Feb 18, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 167 | — | RINGGOED PA SCH DIST | — | S | 02/12/2020 | 03/08/2020 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Self | Feb 12, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 168 | — | THERMO FISHER SCIENTIFIC CORP | — | S | 02/03/2020 | — | $100,001 - $250,000 | 0.99 | TMO0.95 | SellSell | Self | Feb 3, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 169 | — | THERMO FISHER SCIENTIFIG CORP | — | S | 02/27/2020 | 03/06/2020 | $100,001 - $250,000 | 0.99 | —0.86 | SellSell | Self | Feb 27, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 170 | — | HAWAII ST | — | S | 02/03/2020 | 03/06/2020 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Self | Feb 3, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 171 | — | FC.Rio LP OCR: date order, date uncertain | — | P | 12/28/2020 | 03/06/2020 | $250,001 - $500,000 | 0.60 | —0.00 | BuyBuy | Self | Dec 28, 2020 | $250,001 - $500,000mid $375K | Other | Reviewnot modelled |
| 172 | — | Rc Rio LP | — | P | — | 03/06/2020 | $250,001 - $500,000 | 0.99 | —0.00 | BuyBuy | Self | — | $250,001 - $500,000mid $375K | Other | Reviewnot modelled |