Official filing metadata
- Filer (as printed)
- Hon. Michael T. McCaul
- Office (as printed)
- TX10
- Chamber
- House
- Filing type
- ptr
- Filing date
- May 6, 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
- 1675
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 | — | $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 | 03/06/2020 | $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 | ? | Delta Alrlines 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 | 03/06/2020 | $100,001 - $250,000 | 0.60 | —0.00 | BuyBuy | Unknown | Feb 24, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 6 | ? | PAYPAL HOLDINGS INC OCR: owner unreadable | — | P | 02/03/2020 | 03/06/2020 | $50,001 - $100,000 | 0.60 | PYPL0.95 | BuyBuy | Unknown | Feb 3, 2020 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 7 | ? | KONINKLJKE PHILIPS NV OCR: owner unreadable | — | P | 02/26/2020 | — | $50,001 - $100,000 | 0.60 | —0.88 | BuyBuy | Unknown | Feb 26, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 8 | ? | TENCENT HLDGS LTD OCR: owner unreadable | — | P | 02/27/2020 | 03/06/2020 | $50,001 - $100,000 | 0.60 | TCEHY0.95 | BuyBuy | Unknown | Feb 27, 2020 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 9 | ? | FACEBOOK INC OCR: owner unreadable | — | P | 02/03/2020 | 03/08/2020 | $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 | — | P | 02/26/2020 | 03/06/2020 | $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 | 03/08/2020 | $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 | 03/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Feb 26, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 15 | ? | Cardtronilcs 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 Haidings 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 |
| 18 | ? | Kar Auction evgs 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 |
| 19 | ? | Comfart Systems USA, Inc. OCR: owner unreadable | — | P | 02/19/2020 | 03/06/2020 | $1,001 - $15,000 | 0.60 | —0.85 | BuyBuy | Unknown | Feb 19, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 20 | ? | Camforf Systems USA, Inig. OCR: owner unreadable | — | P | 02/26/2020 | 03/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Feb 26, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 21 | — | Pc Canneotlan | — | P | 02/10/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Self | Feb 10, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 22 | — | Comfort Systems USA, Inc. | — | P | 02/27/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | FIX0.95 | BuyBuy | Self | Feb 27, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 23 | — | NEENAH PAPER INC | — | P | 02/04/2020 | — | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Self | Feb 4, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 24 | ? | CulP INC OCR: owner unreadable | — | P | 02/25/2020 | 03/06/2020 | $1,001 - $15,000 | 0.60 | CULP0.98 | BuyBuy | Unknown | Feb 25, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 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 | — | $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 Corp OCR: owner unreadable | — | P | 02/04/2020 | 03/08/2020 | $1,001 - $15,000 | 0.60 | —0.83 | BuyBuy | Unknown | Feb 4, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 29 | ? | CORE MARK HOLDING CO OCR: owner unreadable | — | P | 02/27/2020 | — | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Feb 27, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 30 | ? | Comtort Systems USA, Ine. OCR: owner unreadable | — | P | 02/21/2020 | 03/08/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Feb 21, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 31 | ? | Comtort Systams USA, Inc. OCR: owner unreadable | — | P | 02/10/2020 | 03/08/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Feb 10, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 32 | ? | Comfort Systems USA, tnc. OCR: owner unreadable | — | P | 02/11/2020 | 03/06/2020 | $1,001 - $15,000 | 0.60 | —0.90 | BuyBuy | Unknown | Feb 11, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 33 | ? | CORE MARK HOLDING CO 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 |
| 34 | ? | Comfort Systems USA, Inc. OCR: owner unreadable | — | P | 02/24/2020 | 03/06/2020 | $1,001 - $15,000 | 0.60 | FIX0.95 | BuyBuy | Unknown | Feb 24, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 35 | ? | UMB Financiat Corp OCR: owner unreadable | — | P | 02/03/2020 | 03/06/2020 | $1,001 - $15,000 | 0.60 | —0.83 | BuyBuy | Unknown | Feb 3, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 36 | ? | Comfort Systems USA, Inc. OCR: owner unreadable | — | P | 02/13/2020 | — | $1,001 - $15,000 | 0.60 | FIX0.95 | BuyBuy | Unknown | Feb 13, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 37 | ? | NEENAH PAPER INC OCR: owner unreadable | — | P | 02/07/2020 | 03/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Feb 7, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 38 | ? | NEENAH PAPER INC OCR: owner unreadable | — | P | 02/03/2020 | 03/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Feb 3, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 39 | ? | Comfort Systems USA, Inc. OCR: owner unreadable | — | P | 02/14/2020 | 03/06/2020 | $1,001 - $15,000 | 0.60 | FIX0.95 | BuyBuy | Unknown | Feb 14, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 40 | ? | Comtort Systems USA, Inc OCR: owner unreadable | — | P | 02/28/2020 | 03/06/2020 | $1,001 - $15,000 | 0.60 | —0.85 | BuyBuy | Unknown | Feb 28, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 41 | ? | CORE MARK HOLDING CO OCR: owner unreadable | — | P | 02/26/2020 | 03/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Feb 26, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 42 | ? | NEENAH PAPER INC OCR: owner unreadable | — | P | 02/06/2020 | 03/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Feb 6, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 43 | ? | Cemfort Systems USA, Inc. OCR: owner unreadable | — | P | 02/18/2020 | 03/06/2020 | $1,001 - $15,000 | 0.60 | —0.85 | BuyBuy | Unknown | Feb 18, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 44 | ? | NEENAH PAPER INC 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 |
| 45 | ? | NEENAH PAPER INC OCR: owner unreadable | — | P | 02/19/2020 | — | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Feb 19, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 46 | ? | Comtort Systems USA, Inc. OCR: owner unreadable | — | P | 02/25/2020 | 03/06/2020 | $1,001 - $15,000 | 0.60 | —0.85 | BuyBuy | Unknown | Feb 25, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 47 | ? | Comfort Systems USA, Inc. OCR: owner unreadable | — | P | 02/12/2020 | 03/06/2020 | $1,001 - $15,000 | 0.60 | FIX0.95 | BuyBuy | Unknown | Feb 12, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 48 | ? | Comfart Systema-USA, Inc. OCR: owner unreadable | — | P | 02/07/2020 | 03/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Feb 7, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 49 | ? | CORE MARK HOLDING CO OCR: owner unreadable | — | P | 02/28/2020 | 03/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Feb 28, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 50 | ? | NEENAH PAPER INC 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 |
| 51 | ? | NEENAH PAPER INC OCR: owner unreadable | — | P | 02/13/2020 | — | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Feb 13, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 52 | ? | NEENAH PAPER INC OCR: owner unreadable | — | P | 02/18/2020 | 03/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Feb 18, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 53 | ? | CORE MARK HOLDING CO OCR: owner unreadable | — | P | 02/27/2020 | 03/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Feb 27, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 54 | ? | NEENAHPAPER INC OCR: owner unreadable | — | P | 02/11/2020 | 03/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Feb 11, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 55 | ? | NEENAH PAPER INC OCR: owner unreadable | — | P | 02/12/2020 | 03/08/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Feb 12, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 56 | ? | NEENAH PAPER INC OCR: owner unreadable | — | P | 02/14/2020 | 03/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Feb 14, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 57 | ? | KADANT INC OCR: owner unreadable | — | S | 02/11/2020 | 03/06/2020 | $1,001 - $15,000 | 0.60 | KAI0.95 | SellSell | Unknown | Feb 11, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 58 | ? | Lydal, Inc. OCR: owner unreadable | — | S | 02/28/2020 | 03/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Feb 28, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 59 | ? | KADANT INC OCR: owner unreadable | — | S | 02/13/2020 | — | $1,001 - $15,000 | 0.60 | KAI0.95 | SellSell | Unknown | Feb 13, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 60 | ? | Virtus Investment Partners Inc OCR: owner unreadable | — | S | 02/25/2020 | 03/06/2020 | $1,001 - $15,000 | 0.60 | VRTS0.95 | SellSell | Unknown | Feb 25, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 61 | ? | KADANT INC OCR: owner unreadable | — | S | 02/10/2020 | 03/06/2020 | $1,001 - $15,000 | 0.60 | KAI0.95 | SellSell | Unknown | Feb 10, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 62 | ? | KADANT INC OCR: owner unreadable | — | S | 02/14/2020 | 03/06/2020 | $1,001 - $15,000 | 0.60 | KAI0.95 | SellSell | Unknown | Feb 14, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 63 | ? | Lydall, tnc. OCR: owner unreadable | — | S | 02/28/2020 | — | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | 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 | — | $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 lnc. | — | 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 | GCl Lberty Inc ClasB A | — | 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 |
| 69 | SP | GCl Liberty Inc Clabs 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 | Unknown | Reviewnot modelled |
| 70 | SP | Virtus tnvestment Partners Inc | — | S | 02/26/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | —0.87 | SellSell | Spouse | Feb 26, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot 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 | 03/06/2020 | $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 | 03/06/2020 | $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 | — | S | 02/03/2020 | 03/06/2020 | $100,001 - $250,000 | 0.99 | TMO0.95 | SellSell | Spouse | Feb 3, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 76 | SP | HAWAll 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 | 03/08/2020 | $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 | 0.99 | MRK0.95 | BuyBuy | Spouse | Feb 12, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 79 | SP | Cernivel Corp | — | P | 02/07/2020 | 03/08/2020 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Feb 7, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 80 | SP | Baker Hughes, a GE company OCR: date uncertain | — | P | 02/21/2020 | 03/08/2020 | $15,001 - $50,000 | 0.60 | —0.90 | BuyBuy | Spouse | Feb 21, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 81 | SP | Advance Auto Parts Inc | — | P | 02/10/2020 | 03/06/2020 | $15,001 - $50,000 | 0.99 | AAP0.95 | BuyBuy | Spouse | Feb 10, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 82 | SP | Centuryllnk tnc | — | 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 | Centurylink 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 | 02/28/2020 | 03/06/2020 | $15,001 - $50,000 | 0.99 | NWL0.95 | BuyBuy | Spouse | Feb 28, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 85 | SP | CNHt Industrlal NV | — | P | 02/28/2020 | 03/08/2020 | $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 Industrlal NV | — | P | 02/27/2020 | 03/08/2020 | $1,001 - $15,000 | 0.99 | —0.84 | BuyBuy | Spouse | Feb 27, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 87 | SP | MsC Industrial Dlrect Ca Inc | — | S | 02/27/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Feb 27, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 88 | SP | LILLY ELI & CO | — | S | 02/20/2020 | — | $1,001 - $15,000 | 0.99 | —0.90 | SellSell | Spouse | Feb 20, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 89 | SP | MSC Industrial Dlrect 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 OCR: date uncertain | — | S | 02/21/2020 | 03/08/2020 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Spouse | Feb 21, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 93 | SP | VlacamCBs Inc | — | S | 02/28/2020 | 03/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | Feb 28, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 94 | DC | Anthem Inc | — | P | 02/28/2020 | 03/08/2020 | $100,001 - $250,000 | 0.96 | ELV0.92 | BuyBuy | Dependent | Feb 28, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 95 | DC | BERKSHIRE HATHAWAY INC | — | P | 02/04/2020 | 03/06/2020 | $100,001 - $250,000 | 0.99 | BRK-B0.95 | BuyBuy | Dependent | Feb 4, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 96 | DC | RALEIGHHDURHAM 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 Airlines | — | P | 02/28/2020 | 03/06/2020 | $100,001 - $250,000 | 0.99 | DAL0.92 | BuyBuy | Dependent | Feb 28, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 98 | DC | VARIAN MED SYS iINC | — | 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 | KONINKLJKE PHILIPS NV OCR: date uncertain | — | P | 02/26/2020 | 03/08/2020 | $50,001 - $100,000 | 0.60 | —0.88 | 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 | 03/08/2020 | $50,001 - $100,000 | 0.99 | META0.92 | BuyBuy | Dependent | Feb 3, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 103 | DC | LONDON TEX INDPT 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 HLEGS ING | — | P | 02/26/2020 | 03/06/2020 | $15,001 - $50,000 | 0.99 | —0.90 | BuyBuy | Dependent | Feb 26, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 106 | DC | SCMWAB CHARLES CORP'NEW | — | P | 02/26/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | —0.84 | BuyBuy | Dependent | Feb 26, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 107 | DC | KAR AUCTION SVcS 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 |
| 108 | DC | Cardtronlcs 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 | SOUTHWEST AIRLS CO | — | P | 02/28/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | —0.82 | BuyBuy | Dependent | Feb 28, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 110 | DC | Varitex Holdings Inc | — | P | 02/25/2020 | — | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 25, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 111 | DC | KAR AUcTIQN 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 | Cemfort Systems UsA, Inc. OCR: date uncertain | — | P | 02/19/2020 | — | $1,001 - $15,000 | 0.60 | —0.85 | BuyBuy | Dependent | Feb 19, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 113 | DC | Comfort Systems USA, Inc. | — | P | 02/26/2020 | — | $1,001 - $15,000 | 0.99 | FIX0.95 | BuyBuy | Dependent | Feb 26, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 114 | DC | Pc Cohrectlan | — | 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 |
| 115 | DC | Comfort Bystems UsA, Irc. | — | 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 |
| 116 | DC | NEENAH PAPER INC | — | P | 02/04/2020 | 03/08/2020 | $1,001 - $15,000 | 0.96 | —0.00 | BuyBuy | Dependent | Feb 4, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 117 | DC | CuLP INC | — | P | 02/25/2020 | — | $1,001 - $15,000 | 0.99 | CULP0.98 | BuyBuy | Dependent | Feb 25, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 118 | DC | Comfort Systems USA, Inc. | — | P | 02/20/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | FIX0.95 | BuyBuy | Dependent | Feb 20, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 119 | DC | PC Connectlon OCR: date uncertain | — | P | 02/12/2020 | 03/08/2020 | $1,001 - $15,000 | 0.60 | —0.83 | BuyBuy | Dependent | Feb 12, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 120 | DC | PC Connectlon OCR: date uncertain | — | P | 02/11/2020 | 03/08/2020 | $1,001 - $15,000 | 0.60 | —0.83 | BuyBuy | Dependent | Feb 11, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 121 | DC | UMB Financlad Corp | — | 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 |
| 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 Systeims UsA, Inc. | — | P | 02/21/2020 | 03/06/2020 | $1,001 - $15,000 | 0.98 | —0.88 | BuyBuy | Dependent | Feb 21, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 124 | DC | Comfort Systems USA, Inc. | — | P | 02/10/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | FIX0.95 | BuyBuy | Dependent | Feb 10, 2020 | $1,001 - $15,000mid $8K | Stock | 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 | CORE MARK HOLDING CO | — | 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 |
| 127 | DC | Comfort Systems USA, fnc. | — | P | 02/24/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | —0.90 | BuyBuy | Dependent | Feb 24, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 128 | DC | UMB Financial Corp | — | P | 02/03/2020 | — | $1,001 - $15,000 | 0.99 | UMBF0.95 | BuyBuy | Dependent | Feb 3, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 129 | DC | Comfort Systems USA, Inc. | — | P | 02/13/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | FIX0.95 | BuyBuy | Dependent | Feb 13, 2020 | $1,001 - $15,000mid $8K | Stock | 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 INC | — | 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 | — | $1,001 - $15,000 | 0.99 | FIX0.95 | BuyBuy | Dependent | Feb 14, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 133 | DC | Comfort Syetems USA, Inc. | — | P | 02/28/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | —0.85 | BuyBuy | Dependent | Feb 28, 2020 | $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 OCR: date uncertain | — | P | 02/03/2020 | 03/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Dependent | Feb 3, 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 | NEENAH PAPEr INC OCR: date uncertain | — | P | 02/19/2020 | 03/06/2020 | $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, Ing. | — | P | 02/25/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | FIX0.95 | BuyBuy | Dependent | Feb 25, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 140 | DC | Comfort Systems USA, Inc. | — | P | 02/12/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | FIX0.95 | BuyBuy | Dependent | Feb 12, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 141 | DC | Camfort Systems USA, Inc. | — | P | 02/07/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | —0.85 | BuyBuy | Dependent | Feb 7, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 142 | DC | CORE MARK HOLDING 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 |
| 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 | 03/06/2020 | $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 | — | $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 | 03/08/2020 | $1,001 - $15,000 | 0.98 | KAI0.95 | SellSell | Dependent | Feb 13, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 153 | DC | Virtus Investment Partners Inc | — | S | 02/25/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | VRTS0.95 | SellSell | Dependent | Feb 25, 2020 | $1,001 - $15,000mid $8K | Stock | 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 | 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 |
| 157 | DC | KADANT INC | — | S | 02/12/2020 | — | $1,001 - $15,000 | 0.99 | KAI0.95 | SellSell | Dependent | Feb 12, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 158 | DC | Washlngton Federal Irc. | — | S | 02/26/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Feb 26, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 159 | DC | WesBanca INC | — | S | 02/03/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Feb 3, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 160 | DC | Washingtoin Federat tnic. | — | S | 02/25/2020 | 03/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Feb 25, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 161 | ? | Got Libarty Inc Class A OCR: owner unreadable | — | S | 02/25/2020 | — | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Feb 25, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 162 | DC | Gcl Liberty Inc Class A | — | S | — | 03/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 163 | DC | Virtus Investment Partners Inc | — | S | — | 03/06/2020 | $1,001 - $15,000 | 0.99 | VRTS0.95 | SellSell | Dependent | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 164 | ? | PFLUGERVILLE TEX INDPT SCH DIS OCR: owner unreadable | — | S | 02/18/2020 | 03/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Feb 18, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 165 | DC | MANITOWOG WIS: | — | S | 02/03/2020 | 03/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Feb 3, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 166 | DC | SOOORRO TEX INdPT SCH DIST | — | S | 02/18/2020 | 03/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Feb 18, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 167 | DC | RINGGoLd PA SCH DIST | — | S | 02/12/2020 | 03/06/2020 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | Feb 12, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 168 | DC | THERM FISHER SCIENTIFIC CORP OCR: date uncertain | — | S | 02/03/2020 | 03/06/2020 | $100,001 - $250,000 | 0.60 | —0.88 | SellSell | Dependent | Feb 3, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 169 | ? | THERMQ FISHER SOIENTFIO GORP OCR: owner unreadable | — | S | 02/27/2020 | 03/06/2020 | $100,001 - $250,000 | 0.60 | —0.00 | SellSell | Unknown | Feb 27, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 170 | ? | HAWAll BT OCR: owner unreadable | — | S | 02/03/2020 | 03/08/2020 | $100,001 - $250,000 | 0.60 | —0.00 | SellSell | Unknown | Feb 3, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 171 | SP | Rc rio lP OCR: low text confidence | — | P | 02/28/2020 | 03/08/2020 | $250,001 - $500,000 | 0.60 | —0.00 | BuyBuy | Spouse | Feb 28, 2020 | $250,001 - $500,000mid $375K | Other | Reviewnot modelled |
| 172 | DC | R RiO LP | — | P | 02/28/2020 | 03/06/2020 | $250,001 - $500,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 28, 2020 | $250,001 - $500,000mid $375K | Other | not modelled |