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
- 918
- 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
- 1676
REVIEW OCR 21p, rotation [90]: 918 rows from 20 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 · 918
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 | ? | Vanguard Total Stock Market Index Fund Institutional Shares OCR: owner unreadable | — | P | 03/11/2020 | 04/06/2020 | Over $1,000,000 | 0.60 | —0.82 | BuyBuy | Unknown | Mar 11, 2020 | Over $1,000,000mid $1M | Etf | Reviewnot modelled |
| 2 | SP | VANgUARD INDEX FUNDS SaP SO0 ETF OCR: date order, date uncertain | — | P | 09/25/2020 | 04/06/2020 | Over $1,000,000 | 0.60 | —0.00 | BuyBuy | Spouse | Sep 25, 2020 | Over $1,000,000mid $1M | Etf | Reviewnot modelled |
| 3 | SP | VANGUARDINDEXFUNDS S&P SOO ETF | — | P | 03/25/2020 | 04/06/2020 | Over $1,000,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 25, 2020 | Over $1,000,000mid $1M | Etf | Reviewnot modelled |
| 4 | SP | VANGUARD INDEX FUNDS S&P 5OO ETF | — | P | 03/25/2020 | 04/06/2020 | Over $1,000,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 25, 2020 | Over $1,000,000mid $1M | Etf | Reviewnot modelled |
| 5 | SP | Hardinr Loevner Intarnatlonal Egulty Portfollo nsttutianal Class | — | P | 03/27/2020 | 04/06/2020 | Over $1,000,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 27, 2020 | Over $1,000,000mid $1M | Unknown | Reviewnot modelled |
| 6 | SP | VANGUAAD INDEX FUNDS SAP SOO ETF | — | P | 03/25/2020 | 04/06/2020 | $500,001 - $1,000,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 25, 2020 | $500,001 - $1,000,000mid $750K | Etf | not modelled |
| 7 | SP | ISharas Core MSCI EAFE ETF | — | P | — | 04/06/2020 | $500,001 - $1,000,000 | 0.93 | —0.00 | BuyBuy | Spouse | — | $500,001 - $1,000,000mid $750K | Etf | Reviewnot modelled |
| 8 | SP | IShares Core MSCI EAFE ETF | — | P | 03/31/2020 | 04/06/2020 | $250,001 - $500,000 | 0.98 | IEFA0.95 | BuyBuy | Spouse | Mar 31, 2020 | $250,001 - $500,000mid $375K | Etf | modelled |
| 9 | SP | ISHARES CORE S&P SMALL-CAP ETF | — | P | 03/25/2020 | 04/06/2020 | $250,001 - $500,000 | 0.99 | IJR0.95 | BuyBuy | Spouse | Mar 25, 2020 | $250,001 - $500,000mid $375K | Etf | modelled |
| 10 | SP | ISHARESCORES&PSMALL-CAPETF | — | P | 03/25/2020 | 04/06/2020 | $250,001 - $500,000 | 0.99 | IJR0.92 | BuyBuy | Spouse | Mar 25, 2020 | $250,001 - $500,000mid $375K | Etf | modelled |
| 11 | ? | ISHARES CORE SEP SMALL-CAP ETF OCR: owner unreadable | — | P | 03/25/2020 | 04/06/2020 | $250,001 - $500,000 | 0.60 | —0.87 | BuyBuy | Unknown | Mar 25, 2020 | $250,001 - $500,000mid $375K | Etf | Reviewnot modelled |
| 12 | ? | WASHINGTON SUeN SAn dIST MD OCR: owner unreadable | — | P | 03/10/2020 | 04/06/2020 | $100,001 - $250,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 10, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 13 | SP | VANGUARD INDEX FUNDS SAP SOO ETF | — | P | 03/25/2020 | 04/06/2020 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 25, 2020 | $100,001 - $250,000mid $175K | Etf | not modelled |
| 14 | ? | LOS ANGELES CALIF DEPT ARPTS A OCR: owner unreadable | — | P | 03/12/2020 | — | $100,001 - $250,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 12, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 15 | SP | ESHARES CORE SAP SMALL-CAP ETF OCR: date order | — | P | 05/25/2020 | 04/06/2020 | $100,001 - $250,000 | 0.60 | —0.00 | BuyBuy | Spouse | May 25, 2020 | $100,001 - $250,000mid $175K | Etf | Reviewnot modelled |
| 16 | SP | Camcast Corporatian OCR: date uncertain | — | P | 03/11/2020 | 04/06/2020 | $100,001 - $250,000 | 0.60 | —0.00 | BuyBuy | Spouse | Mar 11, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 17 | SP | AON PLC | — | P | 03/13/2020 | 04/06/2020 | $100,001 - $250,000 | 0.99 | AON0.95 | BuyBuy | Spouse | Mar 13, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 18 | ? | LOS ANGELES CALIF DEPT ARPTS A OCR: owner unreadable | — | P | 03/13/2020 | 04/06/2020 | $100,001 - $250,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 13, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 19 | ? | iShare CorO MSCI EAFEETF OCR: owner unreadable | — | P | 03/31/2020 | 04/06/2020 | $100,001 - $250,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 31, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 20 | SP | GRANT CNTY WASH PUB UTIL IST | — | P | 03/02/2020 | 04/06/2020 | $100,001 - $250,000 | 0.95 | —0.00 | BuyBuy | Spouse | Mar 2, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 21 | ? | TRIBOROUGH BRDG & TUNLAUTH N OCR: owner unreadable | — | P | 03/11/2020 | 04/06/2020 | $50,001 - $100,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 11, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 22 | ? | Watt Disney Co OCR: owner unreadable | — | P | 03/20/2020 | 04/06/2020 | $50,001 - $100,000 | 0.60 | —0.82 | BuyBuy | Unknown | Mar 20, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 23 | ? | HARRIS CNTY TEX OCR: owner unreadable | — | P | 03/27/2020 | 04/06/2020 | $50,001 - $100,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 27, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 24 | ? | Hilton Wortdwide Holdin s inc. OCR: owner unreadable | — | P | 03/23/2020 | 04/06/2020 | $50,001 - $100,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 23, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 25 | ? | SOUTH DAKOTA HSG DEV AUTH OCR: owner unreadable | — | P | 03/20/2020 | 04/06/2020 | $50,001 - $100,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 20, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 26 | SP | EPAM SYS INC | — | P | 03/17/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 17, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 27 | SP | WASHINGTON SUBN SAN DIST MD | — | P | 03/10/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 10, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 28 | SP | VARIAN MED SYS INC | — | P | 03/02/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 2, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 29 | SP | SIRIUS XM HLDGS INC | — | P | 03/09/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | SIRI0.95 | BuyBuy | Spouse | Mar 9, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 30 | SP | OMAHA PUB PWR DIST NEB ELEC RE | — | P | 03/19/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 19, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 31 | SP | SOUTH DAKOTA BRD REGTS HSG &A | — | P | 03/25/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 25, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 32 | ? | BOSTON SCIENTIFIC CORP OCR: owner unreadable | — | P | 03/30/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | BSX0.95 | BuyBuy | Unknown | Mar 30, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 33 | ? | Walt Dlsney Co. OCR: owner unreadable | — | P | 03/24/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | —0.82 | BuyBuy | Unknown | Mar 24, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 34 | SP | Harding Loevner Intwru*tlonal Equlty Portfollo in titutionnl diuss | — | P | 03/30/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 30, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 35 | ? | PAYPAL HOLDINGS INC OCR: owner unreadable | — | P | 03/12/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | PYPL0.95 | BuyBuy | Unknown | Mar 12, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 36 | SP | Hexcal Corporatlon OCR: date order | — | P | 09/17/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Spouse | Sep 17, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 37 | SP | INTUFT | — | P | 03/12/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 12, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 38 | SP | NEUROCRINE BIOSCIENCES INC | — | P | 03/02/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | NBIX0.95 | BuyBuy | Spouse | Mar 2, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 39 | SP | EPAM SYS INC | — | P | 03/12/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 12, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 40 | ? | Woodward, Inc. OCR: owner unreadable | — | P | 03/16/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | WWD0.95 | BuyBuy | Unknown | Mar 16, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 41 | ? | ISHARES CORE SAP SMALL-CAP ETF OCR: owner unreadable | — | P | 03/25/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 25, 2020 | $15,001 - $50,000mid $32.5K | Etf | Reviewnot modelled |
| 42 | ? | GLOEAL PMTS INC OCR: owner unreadable | — | P | 03/02/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | —0.84 | BuyBuy | Unknown | Mar 2, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 43 | SP | INTUIT | — | P | 03/03/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | INTU0.95 | BuyBuy | Spouse | Mar 3, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 44 | SP | VARIAN MEDSYS INC | — | P | 03/03/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 3, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 45 | SP | BURLINGTON STORES INC | — | P | 03/02/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | BURL0.95 | BuyBuy | Spouse | Mar 2, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 46 | SP | EPaM Sys iNC | — | P | 03/03/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 3, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 47 | SP | WiSconSin St CtFS PaRTN | — | P | 03/19/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 19, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 48 | SP | CONNECTICUT ST HSG FINAUTH HS | — | P | 03/30/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 30, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 49 | SP | MARRIOTT INTERNATIONAL INC | — | P | 03/23/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | MAR0.95 | BuyBuy | Spouse | Mar 23, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 50 | SP | VISA INC | — | P | 03/03/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | V0.95 | BuyBuy | Spouse | Mar 3, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 51 | SP | ABBOTT LABS | — | P | 03/26/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 26, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 52 | SP | ZOETIS INC | — | P | 03/26/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | ZTS0.95 | BuyBuy | Spouse | Mar 26, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 53 | SP | VISA INC | — | P | 03/04/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | V0.95 | BuyBuy | Spouse | Mar 4, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 54 | SP | PAYPAL HOLDINGS INC | — | P | 03/04/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | PYPL0.95 | BuyBuy | Spouse | Mar 4, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 55 | SP | EpaM sys inc | — | P | 03/04/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 4, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 56 | SP | Intuit | — | P | 03/04/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | INTU0.95 | BuyBuy | Spouse | Mar 4, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 57 | ? | United Airlines Holdines inc OCR: owner unreadable, date order, date uncertain | — | P | 09/06/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | —0.90 | BuyBuy | Unknown | Sep 6, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 58 | SP | KING CNTY WASH SCH DIST NO 001 | — | P | 03/18/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 18, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 59 | SP | ABBOTT LABS | — | P | 03/03/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 3, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 60 | SP | EMERSON ELEC CO OCR: date uncertain | — | P | 03/19/2020 | — | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Spouse | Mar 19, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 61 | SP | MARRIOTT INTERNATIONAL INC | — | P | — | 04/06/2020 | $15,001 - $50,000 | 0.99 | MAR0.95 | BuyBuy | Spouse | — | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 62 | SP | Easteraup Propertles Inc | — | P | 03/24/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 24, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 63 | ? | MARRIOTT INTERNATIONAL INC OCR: owner unreadable, date uncertain | — | P | 03/17/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | MAR0.95 | BuyBuy | Unknown | Mar 17, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 64 | SP | Helan of Troy Limitad OCR: date order | — | P | 09/24/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Spouse | Sep 24, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 65 | ? | OHIo st WTr dEV Auth PoLLuTion OCR: owner unreadable | — | P | 03/04/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 4, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 66 | SP | East roup Propertlas Inc | — | P | 03/23/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 23, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 67 | SP | NORTHERN TR CORP | — | P | 03/03/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 3, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 68 | SP | BOOKING HLDGS INC | — | P | 03/09/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | BKNG0.95 | BuyBuy | Spouse | Mar 9, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 69 | ? | KONINKLUIKEPHILIPSNV OCR: owner unreadable | — | P | 03/02/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 2, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 70 | SP | COMCAST CORP | — | P | 03/09/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | CMCSA0.95 | BuyBuy | Spouse | Mar 9, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 71 | SP | NORTHERN TR CORP | — | P | 03/09/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 9, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 72 | SP | PPG INDS INC | — | P | 03/03/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 3, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 73 | SP | EATONCORPPLC | — | P | 03/09/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 9, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 74 | ? | UMB Financlal Corp. OCR: owner unreadable | — | P | 03/16/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.83 | BuyBuy | Unknown | Mar 16, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 75 | SP | KONINKLUKE PHILIPS MV | — | P | 03/09/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 9, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 76 | SP | PPG INDS INC | — | P | 03/09/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 9, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 77 | ? | BOOKING HLDGS INC OCR: owner unreadable | — | P | 03/02/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | BKNG0.95 | BuyBuy | Unknown | Mar 2, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 78 | SP | COMCAST CORP | — | P | 03/02/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | CMCSA0.95 | BuyBuy | Spouse | Mar 2, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 79 | SP | AMERIS BANCORP | — | P | 03/03/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | ABCB0.95 | BuyBuy | Spouse | Mar 3, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 80 | SP | MFA FinanciAL | — | P | 03/23/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | MFA0.95 | BuyBuy | Spouse | Mar 23, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 81 | SP | PPG INDS INC | — | P | 03/24/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 24, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 82 | SP | Veritax Hokdlnta tnc | — | P | 03/16/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 16, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 83 | SP | Puclfe Premler Bencora, Inc. OCR: date order | — | P | 09/16/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Spouse | Sep 16, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 84 | SP | Cardtronkes PLC OCR: date order | — | P | 09/12/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Spouse | Sep 12, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 85 | SP | Helen of Troy Umitad OCR: date order, date uncertain | — | P | 09/25/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.90 | BuyBuy | Spouse | Sep 25, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 86 | SP | TJX COS INC NEW | — | P | 03/20/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | TJX0.95 | BuyBuy | Spouse | Mar 20, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 87 | SP | FEOERAE SIGNAL CORP OCR: date uncertain | — | P | 03/25/2020 | — | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Spouse | Mar 25, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 88 | SP | Gc Uberty Inc dnts A | — | P | 03/23/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 23, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 89 | SP | Cabct Mlcroelectronkes Corparation | — | P | 03/29/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 29, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 90 | SP | PRIMERICA INC OCR: date order | — | P | 09/19/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | PRI0.95 | BuyBuy | Spouse | Sep 19, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 91 | SP | COMFORT SYS USA INCCOM | — | P | 03/12/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 12, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 92 | ? | EXTENDED STAY AMERICA INC OCR: owner unreadable | — | P | 03/09/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 9, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 93 | SP | PRIMERICA INC | — | P | 03/23/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | PRI0.95 | BuyBuy | Spouse | Mar 23, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 94 | SP | COMFORT SYS USA INCCOM | — | P | 03/09/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 9, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 95 | SP | Helen of Troy Umited | — | P | 03/26/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.90 | BuyBuy | Spouse | Mar 26, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 96 | SP | Msgellan Health Inc | — | P | 03/24/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 24, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 97 | SP | AMERIS BANCORP | — | P | 03/16/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | ABCB0.95 | BuyBuy | Spouse | Mar 16, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 98 | SP | Ma ellan Health Inc | — | P | — | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 99 | SP | COMFORT SYS USA INCCOM | — | P | 03/13/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 13, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 100 | SP | EXTENDED STAY AMERICAINC | — | P | 03/05/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 5, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 101 | ? | Getty Realty Cor? OCR: owner unreadable, date order | — | P | 05/09/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.90 | BuyBuy | Unknown | May 9, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 102 | SP | COMFORT SYS USA INCCOM | — | P | 04/06/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Apr 6, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 103 | SP | Essanitlal Propartins Reaalt:iTrust Inc | — | P | 03/23/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 23, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 104 | SP | ASSURANT INC | — | P | 05/27/2020 | — | $1,001 - $15,000 | 0.99 | AIZ0.95 | BuyBuy | Spouse | May 27, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 105 | SP | Getty Roalty Corp. | — | P | 03/12/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.82 | BuyBuy | Spouse | Mar 12, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 106 | SP | DENNYS CORP | — | P | 03/13/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 13, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 107 | SP | Getty Realty Corp | — | P | — | 04/06/2020 | $1,001 - $15,000 | 0.99 | GTY0.95 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 108 | SP | Getty Realty Corp | — | P | 03/23/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | GTY0.95 | BuyBuy | Spouse | Mar 23, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 109 | SP | XENIA HOTELS&RESORTS | — | P | 03/05/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | XHR0.92 | BuyBuy | Spouse | Mar 5, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 110 | SP | Getty Reulty Corp | — | P | 03/20/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.82 | BuyBuy | Spouse | Mar 20, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 111 | SP | MCGRATH RENT OCR: date order | — | P | 09/12/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Spouse | Sep 12, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 112 | SP | Cardtronles PLC | — | P | 03/24/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 24, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 113 | SP | East roup Properthes Inc. | — | P | 03/27/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 27, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 114 | ? | OCEANFIRST FINANCIAL CORP OCR: owner unreadable, date order | — | P | 09/16/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | OCFC0.95 | BuyBuy | Unknown | Sep 16, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 115 | SP | Helen of Trcy Umited | — | P | 03/27/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 27, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 116 | ? | XENIA HOTELS & RESORTS OCR: owner unreadable | — | P | 03/09/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | XHR0.95 | BuyBuy | Unknown | Mar 9, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 117 | SP | COMFORT SYS USA INCCOM | — | P | 03/06/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 6, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 118 | SP | Essential Properties Realty Trust inc | — | P | 03/20/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | EPRT0.95 | BuyBuy | Spouse | Mar 20, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 119 | SP | EXTENDED STAY AMERICA INC | — | P | 03/04/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 4, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 120 | SP | XENIA HOTELS & RESORTS | — | P | 03/10/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | XHR0.95 | BuyBuy | Spouse | Mar 10, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 121 | ? | Cardtronies PLC OCR: owner unreadable | — | P | 03/23/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 23, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 122 | SP | XENIA HOTELS & AESORTS | — | P | 03/03/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.86 | BuyBuy | Spouse | Mar 3, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 123 | ? | Getty Renlty Corp OCR: owner unreadable | — | P | 03/24/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.82 | BuyBuy | Unknown | Mar 24, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 124 | SP | Tristate Cuphtal Hotdints Ine | — | P | 03/16/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 16, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 125 | SP | Mi'ellan Heath Inc OCR: date order | — | P | 09/04/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Spouse | Sep 4, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 126 | SP | EXTENDED STAY AMERICA INC | — | P | 03/06/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 6, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 127 | ? | Getty Renlty Cor? OCR: owner unreadable | — | P | 03/19/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 19, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 128 | SP | XENIA HOTELS & RESORTS | — | P | 03/04/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | XHR0.95 | BuyBuy | Spouse | Mar 4, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 129 | SP | Getty Realty Cor? OCR: date order | — | P | 09/10/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.90 | BuyBuy | Spouse | Sep 10, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 130 | SP | XENIA HOTELS & RESORTS | — | P | 03/06/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | XHR0.95 | BuyBuy | Spouse | Mar 6, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 131 | ? | Solaris Oilfield Infrastructure Inc OCR: owner unreadable | — | P | 03/12/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 12, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 132 | ? | Getty Reatty Cor? OCR: owner unreadable | — | P | 03/13/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 13, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 133 | SP | Marellan Heskth Inc | — | P | 03/23/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 23, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 134 | ? | Getty Realty Corp OCR: owner unreadable | — | P | 03/06/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | GTY0.95 | BuyBuy | Unknown | Mar 6, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 135 | ? | CORE MARK HOLDING CO OCR: owner unreadable | — | P | — | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 136 | SP | CORE MARK HOLDING CO | — | P | 03/13/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 13, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 137 | ? | REX Americen Resources Cor? OCR: owner unreadable | — | P | 03/24/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 24, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 138 | ? | DENNYS COaP OCR: owner unreadable | — | P | 03/16/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 16, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 139 | ? | Essenttal Properties Realty Trust Inc. OCR: owner unreadable | — | P | 03/19/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.87 | BuyBuy | Unknown | Mar 19, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 140 | SP | DENNYS CORP | — | P | 03/17/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 17, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 141 | SP | REX Amerkan Resources Conp OCR: date order | — | P | 09/23/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Spouse | Sep 23, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 142 | SP | DENNYS CORP | — | P | 03/13/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 13, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 143 | SP | REX Amerlcen Resources Corp OCR: date order | — | P | 09/25/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.82 | BuyBuy | Spouse | Sep 25, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 144 | SP | EXTENDED STAY AMERICA INC OCR: date uncertain | — | P | 03/09/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Spouse | Mar 9, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 145 | SP | DENNYS coRp OCR: date order, date uncertain | — | P | 09/12/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Spouse | Sep 12, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 146 | SP | FEDERAL SIGNAL CORP OCR: date order | — | P | 09/24/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | FSS0.95 | BuyBuy | Spouse | Sep 24, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 147 | SP | Naco Hotdinit? | — | S | 03/25/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 25, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 148 | SP | Nesco Hodin't?. | — | S | 03/13/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 13, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 149 | ? | Nesco Holdint? OCR: owner unreadable | — | S | 03/23/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Mar 23, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 150 | SP | Nesco Hokdint?. | — | S | 03/17/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 17, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 151 | SP | Nesco Holdint? | — | S | 03/12/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 12, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 152 | SP | P41 uospnH OCR: date order | — | S | 05/05/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Spouse | May 5, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 153 | SP | Nesco Holdini? OCR: date order | — | S | 09/20/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Spouse | Sep 20, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 154 | ? | Nesco Holdin?. OCR: owner unreadable | — | S | 03/24/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Mar 24, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 155 | SP | Nesco Hotdlin. | — | S | 03/27/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 27, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 156 | SP | Nerco Holdines | — | S | 03/18/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 18, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 157 | SP | dos pan | — | S | 03/03/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 3, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 158 | SP | Hudson Ltd | — | S | 03/05/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 5, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 159 | SP | Hudson Ltd | — | S | 03/05/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 5, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 160 | SP | Kontoor Bnnds OCR: date order | — | S | 09/26/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Spouse | Sep 26, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 161 | SP | Hudson Ltd | — | S | 03/10/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 10, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 162 | SP | Hudson Ltd | — | S | 03/17/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 17, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 163 | SP | Landmark Infrastructure Partnera | — | S | 03/17/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 17, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 164 | SP | Viad Cor? | — | S | 03/03/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 3, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 165 | SP | Hudson Ltd | — | S | 03/04/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 4, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 166 | SP | Hudson Ltd | — | S | 03/19/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 19, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 167 | SP | Hudson Ltd OCR: date uncertain | — | S | 03/11/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Spouse | Mar 11, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 168 | SP | Hudson Itd | — | S | 03/06/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 6, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 169 | SP | Hudson Ltd | — | S | 03/18/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 18, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 170 | SP | Hudson Etd | — | S | 03/18/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 18, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 171 | SP | Hudson Ltd | — | S | 03/18/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 18, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 172 | SP | Londmurk Infrastructure Partners | — | S | 03/12/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 12, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 173 | SP | Lydell, Ine. | — | S | 03/04/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 4, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 174 | SP | txndmsrk infrastructur Partners | — | S | 03/09/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 9, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 175 | SP | PiT uosphh | — | S | 03/04/2020 | 04/05/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 4, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 176 | SP | Hudeon Lid OCR: date uncertain | — | S | 03/09/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Spouse | Mar 9, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 177 | ? | Lydalf, inc. OCR: owner unreadable | — | S | 03/05/2020 | — | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Mar 5, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 178 | SP | P47 uosp0H | — | S | 03/06/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 6, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 179 | SP | Lydall, Inc. | — | S | 03/06/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 6, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 180 | SP | P4 ucspnh | — | S | 03/04/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 4, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 181 | SP | Hudson Ltd | — | S | 03/04/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 4, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 182 | ? | Lydall, Ine. OCR: owner unreadable | — | S | 03/02/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Mar 2, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 183 | ? | Lendmark Intrastructure Partnars OCR: owner unreadable | — | S | 03/06/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Mar 6, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 184 | SP | Hudson itd. | — | S | 03/03/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 3, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 185 | ? | Lydatl, Inc. OCR: owner unreadable, date order, date uncertain | — | S | 09/03/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Sep 3, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 186 | ? | Central Pacific Financlal Corp. OCR: owner unreadable | — | S | 03/26/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.86 | SellSell | Unknown | Mar 26, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 187 | ? | Eandmark Infrastructure Partners OCR: owner unreadable | — | S | 03/16/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Mar 16, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 188 | SP | Lendmark Infrastructure Partrars OCR: date order | — | S | 09/10/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Spouse | Sep 10, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 189 | SP | RENASANT CORP | — | S | 03/25/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | RNST0.95 | SellSell | Spouse | Mar 25, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 190 | SP | Hudion Ltd | — | S | 03/16/2020 | — | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 16, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 191 | SP | Muelor Water Products Inc | — | S | 03/13/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.84 | SellSell | Spouse | Mar 13, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 192 | SP | Landmark Infrastructure Portnar? OCR: date order | — | S | 09/11/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Spouse | Sep 11, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 193 | SP | Landmark Infrastructure Partners OCR: date order | — | S | 09/18/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Spouse | Sep 18, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 194 | SP | RENASANT CORP OCR: date order | — | S | 09/26/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | RNST0.95 | SellSell | Spouse | Sep 26, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 195 | SP | Landmurk Infrastructure Partners | — | S | 03/13/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 13, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 196 | SP | ALBANY INTL CORP OCR: date order | — | S | 09/16/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | AIN0.95 | SellSell | Spouse | Sep 16, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 197 | SP | Hudson Ltd OCR: date order | — | S | 09/12/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Spouse | Sep 12, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 198 | SP | Hudeon Ltd OCR: date order | — | S | 09/10/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Spouse | Sep 10, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 199 | SP | EXTENDED STAYAMERICA INC | — | S | 03/30/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 30, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 200 | SP | Hudsan Ltd | — | S | 03/09/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 9, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 201 | SP | MFA FINANCIAL | — | S | 03/26/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | MFA0.95 | SellSell | Spouse | Mar 26, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 202 | SP | Central Pacific Financlal Corp. | — | S | 03/29/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.86 | SellSell | Spouse | Mar 29, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 203 | ? | Hudson Ltd OCR: owner unreadable | — | S | 03/19/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Mar 19, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 204 | ? | Ares Capital Corporatlon OCR: owner unreadable | — | S | 03/12/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.90 | SellSell | Unknown | Mar 12, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 205 | ? | Nesco Haldints. OCR: owner unreadable | — | S | 03/30/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Mar 30, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 206 | ? | Vad Corp OCR: owner unreadable | — | S | 03/03/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Mar 3, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 207 | ? | EXTENDED STAY AMERICA INC OCR: owner unreadable | — | S | 03/27/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Mar 27, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 208 | SP | DESIGNER BRANDS INC | — | S | 03/20/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | DBI0.95 | SellSell | Spouse | Mar 20, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 209 | SP | DESIGNEA BRANDS INC OCR: date uncertain | — | S | 03/25/2020 | 06/06/2020 | $1,001 - $15,000 | 0.60 | —0.84 | SellSell | Spouse | Mar 25, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 210 | SP | MFA FINANCIAL OCR: date order | — | S | 09/26/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | MFA0.95 | SellSell | Spouse | Sep 26, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 211 | SP | KAR AUGTION SVCS INC OCR: date order | — | S | 09/25/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Spouse | Sep 25, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 212 | SP | Hudson ttd OCR: date order | — | S | 09/05/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Spouse | Sep 5, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 213 | SP | Vad corp OCR: date order | — | S | 09/06/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Spouse | Sep 6, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 214 | ? | Eydell, Ire. OCR: owner unreadable, date order | — | S | 09/02/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Sep 2, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 215 | ? | Viad Corp OCR: owner unreadable | — | S | 03/04/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Mar 4, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 216 | SP | RENASANT CDRP | — | S | 03/24/2020 | — | $1,001 - $15,000 | 0.99 | —0.90 | SellSell | Spouse | Mar 24, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 217 | ? | Central Pacific Financini Conp. OCR: owner unreadable | — | S | 03/24/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Mar 24, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 218 | SP | Viad Corp | — | S | 03/05/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 5, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 219 | SP | Natural Gas Services Group, Inc. | — | S | 03/31/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | NGS0.95 | SellSell | Spouse | Mar 31, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 220 | ? | Virtus Investment Partners tnc OCR: owner unreadable | — | S | 03/04/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.90 | SellSell | Unknown | Mar 4, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 221 | SP | Century Casinos | — | S | 03/30/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | CNTY0.95 | SellSell | Spouse | Mar 30, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 222 | SP | ALBANY INTL CORP | — | S | 03/17/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | AIN0.95 | SellSell | Spouse | Mar 17, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 223 | SP | DESIGNER BAANDS INC | — | S | 03/24/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.84 | SellSell | Spouse | Mar 24, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 224 | SP | DESIGNER BAANDS INC OCR: date uncertain | — | S | 03/19/2020 | — | $1,001 - $15,000 | 0.60 | —0.84 | SellSell | Spouse | Mar 19, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 225 | SP | Virtus Investmant Partners Inc | — | S | 03/03/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.87 | SellSell | Spouse | Mar 3, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 226 | SP | EXTENDEDSTAYAMEAICAINC | — | S | 03/27/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 27, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 227 | SP | Solarls Ollfield Infrastructure Inc | — | S | 03/31/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 31, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 228 | ? | Spectrum Brands, Inc OCR: owner unreadable | — | S | 03/25/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | SPB0.95 | SellSell | Unknown | Mar 25, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 229 | SP | Consollduted-Tomoka Land Co | — | S | 03/30/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 30, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 230 | SP | Alerus Financlal | — | S | 03/30/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.84 | SellSell | Spouse | Mar 30, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 231 | SP | Spectrum Bands, Inc | — | S | 03/24/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.87 | SellSell | Spouse | Mar 24, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 232 | SP | KAR AUCTION SVCS INC | — | S | 03/24/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 24, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 233 | SP | CuLP INC | — | S | 03/30/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | CULP0.98 | SellSell | Spouse | Mar 30, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 234 | SP | Kontoor Brands | — | S | 03/24/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | KTB0.95 | SellSell | Spouse | Mar 24, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 235 | ? | MuRpHy UsA OCR: owner unreadable | — | S | 03/25/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | MUSA0.95 | SellSell | Unknown | Mar 25, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 236 | ? | Ares Capital Carporutlon OCR: owner unreadable, date uncertain | — | S | 03/03/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.90 | SellSell | Unknown | Mar 3, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 237 | SP | Central Pacifc Financdlal Corp. | — | S | 03/25/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.83 | SellSell | Spouse | Mar 25, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 238 | ? | Spactrum arande, Inc OCR: owner unreadable | — | S | 03/29/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Mar 29, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 239 | ? | Muetler Water Products Inc OCR: owner unreadable | — | S | 03/12/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.86 | SellSell | Unknown | Mar 12, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 240 | SP | HOWARD BANCORPINC | — | S | 03/30/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 30, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 241 | SP | Kontoor Brands | — | S | 03/25/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | KTB0.95 | SellSell | Spouse | Mar 25, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 242 | ? | United Atrines Holdings Inc OCR: owner unreadable, date order | — | S | 09/24/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Sep 24, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 243 | ? | Pespack-Gadstone Financlal Corpcration OCR: owner unreadable | — | S | — | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 244 | SP | MRC Global | — | S | — | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.81 | SellSell | Spouse | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 245 | SP | CTS CORP | — | S | 03/30/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | CTS0.98 | SellSell | Spouse | Mar 30, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 246 | SP | NEENAH PAPER INC | — | S | — | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 247 | ? | Kontoor Branda OCR: owner unreadable, date order | — | S | 09/26/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.84 | SellSell | Unknown | Sep 26, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 248 | SP | STAR GAS PARTNERSL.P. | — | S | — | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 249 | SP | CRA Intarnatlonal, Inc. | — | S | — | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 250 | SP | SOUTH MTN MERGERCORP UNIT | — | S | — | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 251 | ? | Tristate Capital Holdin s Inc OCR: owner unreadable | — | S | 03/31/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | Mar 31, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 252 | ? | RENASANT CORP OCR: owner unreadable | — | S | — | 04/06/2020 | $15,001 - $50,000 | 0.60 | RNST0.95 | SellSell | Unknown | — | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 253 | ? | REX American Resources Cosp OCR: owner unreadable | — | S | 09/31/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 254 | ? | Waddell & Reed Financied, Inc. OCR: owner unreadable | — | S | 03/31/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | Mar 31, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 255 | SP | DICKS SPORTING GOODS | — | S | 03/30/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | DKS0.92 | SellSell | Spouse | Mar 30, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 256 | ? | REGIS CORP OCR: owner unreadable | — | S | 03/31/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | RGS0.95 | SellSell | Unknown | Mar 31, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 257 | ? | Getty Renhty Cor? OCR: owner unreadable | — | S | 03/30/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | Mar 30, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 258 | SP | PC Connection. | — | S | 03/30/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | CNXN0.95 | SellSell | Spouse | Mar 30, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 259 | SP | KAR AUCTION SVCS INC OCR: date uncertain | — | S | 03/23/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Spouse | Mar 23, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 260 | ? | DenNS cOAP OCR: owner unreadable | — | S | — | 04/06/2020 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 261 | ? | TRIUMPH BANCORP OCR: owner unreadable | — | S | 03/31/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | —0.90 | SellSell | Unknown | Mar 31, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 262 | SP | NUTRIEN LTD | — | S | 03/28/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | NTR0.95 | SellSell | Spouse | Mar 28, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 263 | SP | Ares Capltal Corporatdlon OCR: date order | — | S | 09/16/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Spouse | Sep 16, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 264 | SP | Alphabet Inc | — | S | 03/06/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | GOOGL0.95 | SellSell | Spouse | Mar 6, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 265 | SP | Washington Federal tne. | — | S | 03/31/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 31, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 266 | SP | Veritex Holdin es inc | — | S | 03/31/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 31, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 267 | SP | Deluxe Corporatlon | — | S | 03/30/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 30, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 268 | SP | DCEANFIRST FINANCIAL CORP | — | S | 03/31/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.85 | SellSell | Spouse | Mar 31, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 269 | SP | Murphy usa | — | S | — | 04/06/2020 | $15,001 - $50,000 | 0.99 | MUSA0.95 | SellSell | Spouse | — | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 270 | SP | Halen of Troy Umltad | — | S | 03/30/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 30, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 271 | SP | BarinaDC ne | — | S | 03/31/2020 | 04/06/2020 | $15,001 - $50,000 | 0.98 | —0.00 | SellSell | Spouse | Mar 31, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 272 | SP | ZOETIS INC | — | S | 03/17/2020 | 04/06/2020 | $15,001 - $50,000 | 0.98 | ZTS0.95 | SellSell | Spouse | Mar 17, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 273 | SP | East roup Prop+rt+s Inc | — | S | 03/30/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 30, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 274 | SP | KENTUCKY RURA, MTR FIn CORP PU | — | S | 03/02/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 2, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 275 | SP | AUTOMATIC DATAPROCESSING INC | — | S | 03/17/2020 | 04/06/2020 | $15,001 - $50,000 | 0.94 | ADP0.92 | SellSell | Spouse | Mar 17, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 276 | ? | Mualler Water Products Ine OCR: owner unreadable | — | S | — | 04/06/2020 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 277 | SP | Flhsery Inc | — | S | 03/17/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 17, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 278 | SP | ALBANY INTL CORP | — | S | 03/30/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | AIN0.95 | SellSell | Spouse | Mar 30, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 279 | SP | National General Haldin s Cor? | — | S | 09/31/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 280 | SP | AMERIS BANCORP OCR: date order | — | S | 05/30/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | ABCB0.95 | SellSell | Spouse | May 30, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 281 | SP | Paclfic Premker Bencorp, Inc. | — | S | — | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 282 | SP | COMFORT SYS USA INCCOM | — | S | 03/30/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 30, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 283 | ? | Simpson Msnufecturin Co OCR: owner unreadable | — | S | — | 04/06/2020 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 284 | SP | XENIA HOTELS & RESORTS OCR: date uncertain | — | S | 03/31/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | XHR0.95 | SellSell | Spouse | Mar 31, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 285 | SP | SIRIUS XM HLOGS INC | — | S | 03/26/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.90 | SellSell | Spouse | Mar 26, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 286 | SP | MONSTER BEVERAGE CORP | — | S | 03/26/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | MNST0.95 | SellSell | Spouse | Mar 26, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 287 | SP | Virtus Investment Pirtners irc | — | S | 03/31/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 31, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 288 | SP | MAXIMUS INC | — | S | 03/31/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | MMS0.95 | SellSell | Spouse | Mar 31, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 289 | SP | EXTENDED STAY AMERICA INC | — | S | — | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 290 | SP | OMAHA PUE PWR DIST NEB ELEC RE | — | S | 03/30/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 30, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 291 | SP | FEDERAL SIGNAL CORP | — | S | — | 04/06/2020 | $15,001 - $50,000 | 0.99 | FSS0.95 | SellSell | Spouse | — | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 292 | SP | KADANT INC | — | S | — | 04/06/2020 | $15,001 - $50,000 | 0.99 | KAI0.95 | SellSell | Spouse | — | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 293 | SP | PRIMERICA ING | — | S | 03/31/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | PRI0.95 | SellSell | Spouse | Mar 31, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 294 | ? | Cardtronlcs PLC OCR: owner unreadable | — | S | 03/30/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | Mar 30, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 295 | SP | Providance Service Corportlon | — | S | — | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 296 | SP | Magellan Henlth Inc OCR: date order | — | S | 09/30/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Spouse | Sep 30, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 297 | SP | NEXSTAR BROADCASTING GROUP | — | S | 03/31/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 31, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 298 | SP | MCGRATH RENT | — | S | 03/31/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 31, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 299 | SP | MICROSOFT CORP OCR: date order | — | S | 09/06/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | MSFT0.95 | SellSell | Spouse | Sep 6, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 300 | SP | UMB Financial Corp | — | S | — | 04/06/2020 | $15,001 - $50,000 | 0.99 | UMBF0.95 | SellSell | Spouse | — | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 301 | SP | Cabot Microelectronies Corporatilon | — | S | 03/30/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 30, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 302 | DC | Essentlat Propertbes Reslty Trust Inc | — | S | — | 04/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | — | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 303 | SP | Earle Materlak, Inc. | — | S | — | 04/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | — | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 304 | SP | MONSTER BEVERAGE CORP | — | S | 03/30/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | MNST0.95 | SellSell | Spouse | Mar 30, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 305 | SP | ASSURANT INC | — | S | 03/30/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | AIZ0.95 | SellSell | Spouse | Mar 30, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 306 | SP | ECHOSTAR CORP | — | S | — | 04/06/2020 | $50,001 - $100,000 | 0.99 | ECHO0.95 | SellSell | Spouse | — | $50,001 - $100,000mid $75K | Stock | Reviewnot modelled |
| 307 | ? | CORE MARK HOLDING CO OCR: owner unreadable | — | S | — | 04/06/2020 | $50,001 - $100,000 | 0.60 | —0.00 | SellSell | Unknown | — | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 308 | ? | MICHIGAN ST HSG DEV AUTH RENTA OCR: owner unreadable | — | S | 03/27/2020 | 04/06/2020 | $50,001 - $100,000 | 0.60 | —0.00 | SellSell | Unknown | Mar 27, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 309 | SP | ORACLE CORP OCR: date order, date uncertain | — | S | 05/10/2020 | 04/06/2020 | $50,001 - $100,000 | 0.60 | ORCL0.95 | SellSell | Spouse | May 10, 2020 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 310 | ? | Gal Uberty Ine Class A OCR: owner unreadable | — | S | — | 04/06/2020 | $50,001 - $100,000 | 0.60 | —0.00 | SellSell | Unknown | — | $50,001 - $100,000mid $75K | Stock | Reviewnot modelled |
| 311 | SP | CERNER CORP | — | S | 03/03/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 3, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 312 | SP | DELTA AIRLINES INCCOM NEW OCR: date order | — | S | 09/26/2020 | 04/06/2020 | $50,001 - $100,000 | 0.60 | DAL0.92 | SellSell | Spouse | Sep 26, 2020 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 313 | SP | CALIFORNIAINFRASTRUCTURE &EC | — | S | 03/18/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 18, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 314 | SP | ORACLECORP | — | S | 03/26/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | ORCL0.92 | SellSell | Spouse | Mar 26, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 315 | SP | Vangruard Short-Term Infiatlon-Protected Securtles Index Fund Admiral Shires | — | S | 03/18/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 18, 2020 | $50,001 - $100,000mid $75K | Etf | not modelled |
| 316 | SP | — OCR: asset missing | — | S | 03/18/2020 | 04/06/2020 | $50,001 - $100,000 | 0.30 | —0.00 | SellSell | Spouse | Mar 18, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 317 | SP | SENECA VY PA SCH DIST | — | S | 03/02/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 2, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 318 | SP | MICROSOFT COAP | — | S | 03/20/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | —0.90 | SellSell | Spouse | Mar 20, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 319 | SP | Vanuard Short-Term Infhrtlan-Protected Securitles Index Fuad Adminl Shares OCR: date order, date uncertain | — | S | 09/16/2020 | 04/06/2020 | $50,001 - $100,000 | 0.60 | —0.00 | SellSell | Spouse | Sep 16, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 320 | SP | Alphobat Inc | — | S | 03/06/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 6, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 321 | SP | — OCR: asset missing | — | S | 03/18/2020 | 04/06/2020 | $50,001 - $100,000 | 0.30 | —0.00 | SellSell | Spouse | Mar 18, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 322 | SP | MONTANA ST BRD INVT | — | S | 03/02/2020 | 04/06/2020 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 2, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 323 | SP | FLORIDA DEV FIN CORP SURFACE T | — | S | 03/17/2020 | 04/06/2020 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 17, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 324 | SP | BOOKING HLDGS INC | — | S | 03/12/2020 | 04/06/2020 | $100,001 - $250,000 | 0.96 | BKNG0.95 | SellSell | Spouse | Mar 12, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 325 | ? | BERKSHIRE HATHAWAY INC OCR: owner unreadable | — | S | 03/20/2020 | 04/06/2020 | $100,001 - $250,000 | 0.60 | BRK-B0.95 | SellSell | Unknown | Mar 20, 2020 | $100,001 - $250,000mid $175K | Stock | Reviewmodelled |
| 326 | SP | LOS ANGELES CALIF DEPT ARPTS A | — | S | 03/13/2020 | 04/06/2020 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 13, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 327 | ? | BOOKING HLDGS INC OCR: owner unreadable | — | S | 03/09/2020 | 04/06/2020 | $100,001 - $250,000 | 0.60 | BKNG0.95 | SellSell | Unknown | Mar 9, 2020 | $100,001 - $250,000mid $175K | Stock | Reviewmodelled |
| 328 | SP | ROYAL CARIBBEAN CRUISESLTD | — | S | 03/02/2020 | 04/06/2020 | $100,001 - $250,000 | 0.99 | RCL0.92 | SellSell | Spouse | Mar 2, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 329 | SP | PALO ALTO NETWORKS INC | — | S | 03/03/2020 | 04/06/2020 | $250,001 - $500,000 | 0.98 | PANW0.95 | SellSell | Spouse | Mar 3, 2020 | $250,001 - $500,000mid $375K | Stock | modelled |
| 330 | SP | INVESCO QQQTRUST | — | S | 03/24/2020 | 04/06/2020 | $500,001 - $1,000,000 | 0.89 | QQQ0.92 | SellSell | Spouse | Mar 24, 2020 | $500,001 - $1,000,000mid $750K | Etf | modelled |
| 331 | SP | Van uard Short-Term Inflaton-Protected Securitles Index Fund Ad'mirat Shures OCR: date uncertain | — | S | 03/16/2020 | 04/06/2020 | $500,001 - $1,000,000 | 0.60 | —0.00 | SellSell | Spouse | Mar 16, 2020 | $500,001 - $1,000,000mid $750K | Etf | Reviewnot modelled |
| 332 | SP | — OCR: asset missing | — | S | 03/18/2020 | 04/06/2020 | $500,001 - $1,000,000 | 0.30 | —0.00 | SellSell | Spouse | Mar 18, 2020 | $500,001 - $1,000,000mid $750K | Unknown | Reviewnot modelled |
| 333 | SP | ISHARES RUSSELL 2000 ETF | — | S | 03/24/2020 | — | $500,001 - $1,000,000 | 0.89 | IWM0.95 | SellSell | Spouse | Mar 24, 2020 | $500,001 - $1,000,000mid $750K | Etf | modelled |
| 334 | SP | Van unrd Short-Term Inflntion-Protected Securitles Index Fund Institutional Shares OCR: date order | — | S | 09/19/2020 | 04/06/2020 | Over $1,000,000 | 0.60 | —0.00 | SellSell | Spouse | Sep 19, 2020 | Over $1,000,000mid $1M | Etf | Reviewnot modelled |
| 335 | SP | PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS | — | S | 03/18/2020 | 04/06/2020 | Over $1,000,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 18, 2020 | Over $1,000,000mid $1M | Mutual fund | Reviewnot modelled |
| 336 | SP | Van unrd Short-Term tinflaton-Pratucted Securtles Indax Fund Institartlanit Shares OCR: date order | — | S | 09/29/2020 | 04/06/2020 | Over $1,000,000 | 0.60 | —0.00 | SellSell | Spouse | Sep 29, 2020 | Over $1,000,000mid $1M | Mutual fund | Reviewnot modelled |
| 337 | SP | PIMCO SHCRT ASSET INVESIMENT FUND INSTITUTIONAL CLASS OCR: date uncertain | — | S | 03/18/2020 | — | Over $1,000,000 | 0.60 | —0.00 | SellSell | Spouse | Mar 18, 2020 | Over $1,000,000mid $1M | Mutual fund | Reviewnot modelled |
| 338 | SP | LAZARD INTERNATIONAL OCR: date order | — | S | 09/27/2020 | 04/06/2020 | Over $1,000,000 | 0.60 | —0.00 | SellSell | Spouse | Sep 27, 2020 | Over $1,000,000mid $1M | Unknown | Reviewnot modelled |
| 339 | SP | INVESCOQOQTRUST | — | S | 03/24/2020 | 04/06/2020 | Over $1,000,000 | 0.91 | —0.00 | SellSell | Spouse | Mar 24, 2020 | Over $1,000,000mid $1M | Unknown | Reviewnot modelled |
| 340 | DC | Var Uard Total Stock Markut tndex Fund tnrtitutlonal Shares OCR: date order | — | P | 09/11/2020 | 04/06/2020 | Over $1,000,000 | 0.60 | —0.00 | BuyBuy | Dependent | Sep 11, 2020 | Over $1,000,000mid $1M | Mutual fund | Reviewnot modelled |
| 341 | DC | VANGUARD INDEX FUNDS SAP SOO ETF OCR: date order | — | P | 09/25/2020 | 04/06/2020 | Over $1,000,000 | 0.60 | —0.00 | BuyBuy | Dependent | Sep 25, 2020 | Over $1,000,000mid $1M | Etf | Reviewnot modelled |
| 342 | DC | VANGUARD INDEX FUNDS S&P SOO ETF | — | P | 03/25/2020 | 04/06/2020 | Over $1,000,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 25, 2020 | Over $1,000,000mid $1M | Etf | Reviewnot modelled |
| 343 | DC | Hardin Loevner tnternational Equity Portfolio institutional Class | — | P | 03/22/2020 | 04/06/2020 | Over $1,000,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 22, 2020 | Over $1,000,000mid $1M | Mutual fund | Reviewnot modelled |
| 344 | DC | VANGUARD INDEX FUNDS S&P SOO ETF | — | P | 03/25/2020 | 04/06/2020 | Over $1,000,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 25, 2020 | Over $1,000,000mid $1M | Etf | Reviewnot modelled |
| 345 | DC | ISheres Core MSCI EAFE ETF | — | P | 03/30/2020 | 04/06/2020 | $500,001 - $1,000,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 30, 2020 | $500,001 - $1,000,000mid $750K | Etf | not modelled |
| 346 | DC | ISharey Core MSCI EAFE ETF OCR: date order | — | P | 05/31/2020 | 04/06/2020 | $500,001 - $1,000,000 | 0.60 | —0.00 | BuyBuy | Dependent | May 31, 2020 | $500,001 - $1,000,000mid $750K | Etf | Reviewnot modelled |
| 347 | DC | VANGUAAD INDEX FUNDS SAP SOO ETF OCR: date order | — | P | 05/25/2020 | 04/06/2020 | $500,001 - $1,000,000 | 0.60 | —0.00 | BuyBuy | Dependent | May 25, 2020 | $500,001 - $1,000,000mid $750K | Etf | Reviewnot modelled |
| 348 | DC | ISHARES CORE S&P SMALL-CAP ETF | — | P | 03/25/2020 | 04/06/2020 | $250,001 - $500,000 | 0.99 | IJR0.95 | BuyBuy | Dependent | Mar 25, 2020 | $250,001 - $500,000mid $375K | Etf | modelled |
| 349 | DC | ISHARES CORE S&P SMALL-CAP ETF | — | P | 03/25/2020 | 04/06/2020 | $250,001 - $500,000 | 0.99 | IJR0.95 | BuyBuy | Dependent | Mar 25, 2020 | $250,001 - $500,000mid $375K | Etf | modelled |
| 350 | DC | ISHARES CORE SEP SMALL-CAP ETF | — | P | 03/25/2020 | 04/06/2020 | $250,001 - $500,000 | 0.99 | —0.87 | BuyBuy | Dependent | Mar 25, 2020 | $250,001 - $500,000mid $375K | Etf | Reviewnot modelled |
| 351 | DC | WASHINGTON SUEN SAN DIST MD | — | P | 03/10/2020 | 04/06/2020 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 10, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 352 | DC | LOS ANGELES CALIF DEPT ARPTS A | — | P | 03/12/2020 | 04/06/2020 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 12, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 353 | DC | IShares Core MSCI EAFE ETF | — | P | 03/31/2020 | — | $100,001 - $250,000 | 0.99 | IEFA0.95 | BuyBuy | Dependent | Mar 31, 2020 | $100,001 - $250,000mid $175K | Etf | modelled |
| 354 | DC | LOS ANGELES CALIF DEPTARPTS A | — | P | 03/13/2020 | 04/06/2020 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 13, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 355 | ? | VANGUARD INDEX FUNDS SAP SOO ETE OCR: owner unreadable, date order, date uncertain | — | P | 09/25/2020 | 04/06/2020 | $100,001 - $250,000 | 0.60 | —0.00 | BuyBuy | Unknown | Sep 25, 2020 | $100,001 - $250,000mid $175K | Etf | Reviewnot modelled |
| 356 | DC | Comcast Carporation | — | P | 03/11/2020 | 04/06/2020 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 11, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 357 | DC | ISHARES CORE SOP SMALL-CAP ETF | — | P | 03/25/2020 | 04/06/2020 | $100,001 - $250,000 | 0.99 | —0.87 | BuyBuy | Dependent | Mar 25, 2020 | $100,001 - $250,000mid $175K | Etf | Reviewnot modelled |
| 358 | DC | AON PLC | — | P | 03/13/2020 | 04/06/2020 | $100,001 - $250,000 | 0.99 | AON0.95 | BuyBuy | Dependent | Mar 13, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 359 | DC | GRANT CNTY WASH PUB UTIL DIGT | — | P | 03/02/2020 | 04/06/2020 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 2, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 360 | ? | TRIBOROUGH BRDG & TUNL AUTH N OCR: owner unreadable | — | P | 03/11/2020 | 04/06/2020 | $100,001 - $250,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 11, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 361 | ? | HARRIS CNTY TEX OCR: owner unreadable | — | P | 03/27/2020 | 04/06/2020 | $50,001 - $100,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 27, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 362 | DC | Walt Dlsnay Co | — | P | 03/20/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 20, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 363 | DC | Hilton Worldwide Holdiny 's Ine. | — | P | 03/23/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | —0.90 | BuyBuy | Dependent | Mar 23, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 364 | ? | Hardins Loevner International Equlty Portfollo Insttutionat Cass OCR: owner unreadable | — | P | 03/30/2020 | 04/06/2020 | $50,001 - $100,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 30, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 365 | DC | OMAHA PUB PWR DIST NEa ELEC RE | — | P | 03/19/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 19, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 366 | ? | SOUTH DAKOTA HSG DEV AUTH OCR: owner unreadable | — | P | 03/20/2020 | 04/06/2020 | $50,001 - $100,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 20, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 367 | ? | SOUTH DAKOTA BRD REGTS HSG & A OCR: owner unreadable | — | P | 03/25/2020 | 04/06/2020 | $50,001 - $100,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 25, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 368 | ? | WASHINGTON SUBN SAN DIST MD OCR: owner unreadable | — | P | 03/10/2020 | 04/06/2020 | $50,001 - $100,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 10, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 369 | DC | EPam Sys Inc | — | P | 03/17/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 17, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 370 | DC | VARIAN MED SYS INC | — | P | 03/02/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 2, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 371 | ? | SIRIUS XM HLBGS INC OCR: owner unreadable | — | P | 03/08/2020 | 04/06/2020 | $50,001 - $100,000 | 0.60 | —0.90 | BuyBuy | Unknown | Mar 8, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 372 | DC | Walt Dlsnsy Co OCR: date uncertain | — | P | 03/24/2020 | — | $50,001 - $100,000 | 0.60 | —0.00 | BuyBuy | Dependent | Mar 24, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 373 | DC | BOSTON SCIENTIFIC CORP | — | P | 03/30/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | BSX0.95 | BuyBuy | Dependent | Mar 30, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 374 | DC | Hexcel Corpor tion | — | P | 03/17/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 17, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 375 | DC | PAYPAL HOLDINGS INC | — | P | 03/12/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | PYPL0.95 | BuyBuy | Dependent | Mar 12, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 376 | DC | WISCONSIN ST CTFS PARTN | — | P | 03/19/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 19, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 377 | ? | Woodward, Inc. OCR: owner unreadable | — | P | 03/16/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | WWD0.95 | BuyBuy | Unknown | Mar 16, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 378 | DC | INTuIT | — | P | 03/12/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | INTU0.95 | BuyBuy | Dependent | Mar 12, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 379 | DC | NEUROCRINE BIOSCIENCES INC | — | P | 03/02/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | NBIX0.95 | BuyBuy | Dependent | Mar 2, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 380 | DC | EPAM SYS INC | — | P | 03/12/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 12, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 381 | DC | GLOAL PMTS INC | — | P | 03/02/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.87 | BuyBuy | Dependent | Mar 2, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 382 | ? | INTUIT OCR: owner unreadable | — | P | 03/03/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | INTU0.95 | BuyBuy | Unknown | Mar 3, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 383 | ? | VARlAN MED SYS INC OCR: owner unreadable | — | P | 03/03/2020 | — | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 3, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 384 | DC | BURLINGTON STORES INC | — | P | 03/02/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | BURL0.95 | BuyBuy | Dependent | Mar 2, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 385 | DC | MARRIOTT INTERNATIONALINC | — | P | 03/23/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | MAR0.92 | BuyBuy | Dependent | Mar 23, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 386 | DC | 1SHARES CORE SRP SMALL-CAP ETF | — | P | 03/25/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.84 | BuyBuy | Dependent | Mar 25, 2020 | $15,001 - $50,000mid $32.5K | Etf | Reviewnot modelled |
| 387 | DC | EPAM SYS INC | — | P | 03/03/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 3, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 388 | DC | CONNECTICUT ST HSG FIN AUTH HS | — | P | 03/30/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 30, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 389 | DC | VISA INC | — | P | 03/03/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | V0.95 | BuyBuy | Dependent | Mar 3, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 390 | ? | ABBOTT LABS OCR: owner unreadable, date uncertain | — | P | 03/20/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 20, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 391 | DC | ZOETS INC | — | P | 03/26/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.82 | BuyBuy | Dependent | Mar 26, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 392 | DC | VISA INC | — | P | 03/04/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | V0.95 | BuyBuy | Dependent | Mar 4, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 393 | DC | PAYPAL HOLDINGS INC | — | P | 03/04/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | PYPL0.95 | BuyBuy | Dependent | Mar 4, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 394 | DC | EMERSONELEC CO | — | P | 03/19/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 19, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 395 | ? | KING CNTY WASH SCH DIST NO 001 OCR: owner unreadable | — | P | 03/18/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 18, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 396 | ? | EPAM SYS INC OCR: owner unreadable | — | P | 03/04/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 4, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 397 | DC | INTUIT | — | P | 03/04/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | INTU0.95 | BuyBuy | Dependent | Mar 4, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 398 | DC | United Airlines Holdia s Inc OCR: date order | — | P | 09/06/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | —0.90 | BuyBuy | Dependent | Sep 6, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 399 | DC | AB0TT LABS | — | P | 03/03/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 3, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 400 | DC | MARRICTT INTEANATIONAL INC OCR: date uncertain | — | P | 03/20/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | —0.82 | BuyBuy | Dependent | Mar 20, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 401 | DC | East roup Propartlas Inc | — | P | 03/24/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 24, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 402 | DC | Helan aif Troy Lirnited | — | P | — | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 403 | DC | Easttroup Propartes Inc OCR: date order | — | P | 09/23/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Dependent | Sep 23, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 404 | DC | MARRIOTT INTEANATIONAL INC | — | P | 03/17/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.86 | BuyBuy | Dependent | Mar 17, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 405 | DC | NORTHERN TR CORP | — | P | 03/03/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 3, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 406 | DC | BOOKING HLDGS INC | — | P | 03/09/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | BKNG0.95 | BuyBuy | Dependent | Mar 9, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 407 | DC | OHIO ST WTR DEV AUTHPOLLUTION | — | P | 03/04/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 4, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 408 | DC | KONINKLWXE PHILIPS N | — | P | 03/02/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 2, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 409 | DC | COMCAST CORP | — | P | 03/09/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | CMCSA0.95 | BuyBuy | Dependent | Mar 9, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 410 | DC | NORTHERN TR CORP | — | P | 03/09/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 9, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 411 | DC | PPG INDS INC | — | P | 03/03/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 3, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 412 | DC | UMB Financinl Corp | — | P | 03/16/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.83 | BuyBuy | Dependent | Mar 16, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 413 | DC | EATON CORP PLC | — | P | 03/09/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | ETN0.95 | BuyBuy | Dependent | Mar 9, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 414 | DC | KONENKLUKE PHILIPS NV | — | P | 03/09/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 9, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 415 | DC | PPg INDS INC | — | P | 03/09/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 9, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 416 | DC | BOOKING HLDGS INC | — | P | 03/02/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | BKNG0.95 | BuyBuy | Dependent | Mar 2, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 417 | ? | COMCAST CORP OCR: owner unreadable, date uncertain | — | P | 03/02/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | CMCSA0.95 | BuyBuy | Unknown | Mar 2, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 418 | DC | AMERIS BANCORP | — | P | 03/03/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | ABCB0.95 | BuyBuy | Dependent | Mar 3, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 419 | DC | MFA FINANCIAL OCR: date order | — | P | 09/23/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | MFA0.95 | BuyBuy | Dependent | Sep 23, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 420 | DC | #erit#x Holdint: Inc | — | P | 03/16/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 16, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 421 | DC | PPG INDS INC | — | P | 03/24/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 24, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 422 | DC | Padfie Premter Sancorp, Inc. | — | P | 03/16/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 16, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 423 | DC | Cardtronles PEC | — | P | 03/12/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 12, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 424 | DC | Helen of Troy Limited | — | P | 03/25/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | HELE0.95 | BuyBuy | Dependent | Mar 25, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 425 | DC | FEDERAL SIGNAL CORP OCR: date order | — | P | 09/23/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | FSS0.95 | BuyBuy | Dependent | Sep 23, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 426 | ? | TJX COS INC NEW OCR: owner unreadable | — | P | 03/20/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | TJX0.95 | BuyBuy | Unknown | Mar 20, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 427 | DC | Gal Uberty Inc dass A | — | P | 03/23/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 23, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 428 | DC | Cabot Mlcroelactrontes Corporation | — | P | 03/23/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 23, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 429 | DC | PRIMERICA INC | — | P | 03/19/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | PRI0.95 | BuyBuy | Dependent | Mar 19, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 430 | DC | COMFORT SYS USA INCCOM | — | P | 03/12/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 12, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 431 | DC | EXTENDEDSTAYAMEAICAINC | — | P | 03/09/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 9, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 432 | DC | PRIMERICA INC | — | P | 03/29/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | PRI0.95 | BuyBuy | Dependent | Mar 29, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 433 | DC | COMFORT SYS USA INCCOM | — | P | 03/09/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 9, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 434 | DC | Helan of Troy Umlted | — | P | 03/26/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 26, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 435 | DC | Marellan Health Inc | — | P | 03/24/2020 | — | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 24, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 436 | ? | AMERIS BANCORP OCR: owner unreadable | — | P | 03/16/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | ABCB0.95 | BuyBuy | Unknown | Mar 16, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 437 | DC | Marallan Health Inc | — | P | 03/09/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 9, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 438 | DC | COMFORT SYS USA INCCOM OCR: date order | — | P | 09/15/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Dependent | Sep 15, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 439 | DC | EXTENDED STAY AMERICA INC OCR: date order | — | P | 09/05/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Dependent | Sep 5, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 440 | ? | Getty Realty Corp OCR: owner unreadable | — | P | 03/09/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | GTY0.95 | BuyBuy | Unknown | Mar 9, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 441 | DC | COMFORT SYS USA INCCOM | — | P | 03/16/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 16, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 442 | DC | Essentlzl Prcpertles Realty Trust inc | — | P | 03/23/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 23, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 443 | ? | ASSuRANT INC OCR: owner unreadable | — | P | 03/27/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | AIZ0.95 | BuyBuy | Unknown | Mar 27, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 444 | ? | Gatty Reatty Corp OCR: owner unreadable | — | P | 03/12/2020 | — | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 12, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 445 | DC | DENNYS CORP OCR: date uncertain | — | P | 03/13/2020 | 06/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Dependent | Mar 13, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 446 | ? | Gatty Reaty Corp OCR: owner unreadable, date order | — | P | 09/11/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Sep 11, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 447 | ? | Getty Realty Corp OCR: owner unreadable | — | P | 03/23/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | GTY0.95 | BuyBuy | Unknown | Mar 23, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 448 | ? | XENIA.HOTELS & RESORTS OCR: owner unreadable | — | P | 03/05/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | XHR0.92 | BuyBuy | Unknown | Mar 5, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 449 | DC | Gety Rea lty Corp | — | P | 03/20/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 20, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 450 | DC | MCGAATH RENT | — | P | 03/12/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 12, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 451 | DC | Cardtronkes PiC | — | P | 03/24/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 24, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 452 | DC | East roup Propertles Inc OCR: date uncertain | — | P | 03/27/2020 | 04/05/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Dependent | Mar 27, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 453 | DC | OCEANFIRST FINANCIAL COAP | — | P | 03/16/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.90 | BuyBuy | Dependent | Mar 16, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 454 | DC | Helen ot Troy Umited OCR: date order | — | P | 09/27/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Dependent | Sep 27, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 455 | DC | XENIA HOTELS A RESORTS | — | P | 03/09/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.86 | BuyBuy | Dependent | Mar 9, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 456 | DC | COMFORT SYS USA INCCOM | — | P | 03/06/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 6, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 457 | DC | Essantial Propertlas Aealty Trust Ine OCR: date uncertain | — | P | 03/20/2020 | — | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Dependent | Mar 20, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 458 | DC | EXTENDED STAY AMERICA ING | — | P | 03/04/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 4, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 459 | DC | HENIA HoTELS & RESoRtS | — | P | 03/10/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.86 | BuyBuy | Dependent | Mar 10, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 460 | DC | Cordtronics PLC | — | P | 03/23/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 23, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 461 | DC | XENIA HOTELS & RESORTS | — | P | 03/03/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | XHR0.95 | BuyBuy | Dependent | Mar 3, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 462 | DC | Getty Realty Cor? | — | P | 03/24/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.90 | BuyBuy | Dependent | Mar 24, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 463 | DC | Tristate Capital Holdin s Inc | — | P | 03/16/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 16, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 464 | DC | Ma allan Heutth Inc | — | P | 03/04/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 4, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 465 | DC | EXTENDED STAY AMERICA INC | — | P | 03/06/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 6, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 466 | DC | Gety Realty Corp | — | P | 03/19/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.86 | BuyBuy | Dependent | Mar 19, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 467 | DC | XENIA HOTELS & AESORTS | — | P | 03/04/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.86 | BuyBuy | Dependent | Mar 4, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 468 | ? | Gatty Roalt Corp OCR: owner unreadable | — | P | 03/10/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 10, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 469 | DC | XENIA HOTELS & RESORTS | — | P | 03/06/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | XHR0.95 | BuyBuy | Dependent | Mar 6, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 470 | DC | Solaris Oiltleld Infrastructure Inc | — | P | 03/12/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 12, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 471 | DC | Getty Reslty Cor? | — | P | 03/13/2020 | — | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 13, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 472 | DC | Masell n Heatth Inc | — | P | 03/23/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 23, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 473 | DC | Getty Reaity Cor? | — | P | 03/06/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 6, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 474 | ? | CORE MARK HOLDING CO OCR: owner unreadable | — | P | 03/12/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 12, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 475 | DC | CORE MAAK HOLDING CO | — | P | 03/13/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 13, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 476 | DC | REX American Resources Corp | — | P | 03/24/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | REX0.95 | BuyBuy | Dependent | Mar 24, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 477 | DC | DENNYS CORP | — | P | 03/16/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 16, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 478 | ? | Essentdal Praperties Roalty Trust Int OCR: owner unreadable | — | P | 03/19/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 19, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 479 | DC | DENNYS CORP | — | P | 03/17/2020 | 04/08/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 17, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 480 | DC | REx Amerlcan Resources Corp OCR: date order, date uncertain | — | P | 09/29/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.86 | BuyBuy | Dependent | Sep 29, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 481 | DC | Dennys corP | — | P | 03/13/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 13, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 482 | DC | REx American Resources Corp | — | P | 03/25/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | REX0.95 | BuyBuy | Dependent | Mar 25, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 483 | DC | EXTENDED STAY AMERICAINC | — | P | 03/03/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 3, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 484 | DC | DENNYS CORP | — | P | 03/12/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 12, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 485 | DC | FEDERAL SIGNAL CORP | — | P | 03/24/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | FSS0.95 | BuyBuy | Dependent | Mar 24, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 486 | ? | Nesco Holdiny ? OCR: owner unreadable, date order, date uncertain | — | S | 09/25/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Sep 25, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 487 | DC | Nesco Hotdin? | — | S | 03/13/2020 | — | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 13, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 488 | DC | Nesco Holdins | — | S | 03/23/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 23, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 489 | DC | Nesco Holdint? | — | S | 03/17/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 17, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 490 | ? | Nesco Haldin ? OCR: owner unreadable | — | S | 03/12/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Mar 12, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 491 | DC | Hudson Ltd | — | S | 03/05/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 5, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 492 | DC | Nesco Holdin? | — | S | 03/20/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 20, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 493 | DC | Nesco Holdinp? | — | S | 03/24/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 24, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 494 | DC | Nasco Holdlnit? OCR: date order | — | S | 05/27/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Dependent | May 27, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 495 | DC | Nesco Holdint?. | — | S | 03/18/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 18, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 496 | DC | — OCR: asset missing | — | S | — | 04/06/2020 | $1,001 - $15,000 | 0.30 | —0.00 | SellSell | Dependent | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 497 | DC | Hudson Ltd | — | S | 03/05/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 5, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 498 | DC | Hudson Ltd | — | S | 03/05/2020 | 04/05/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 5, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 499 | DC | Kontoor Brands | — | S | 03/26/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | KTB0.95 | SellSell | Dependent | Mar 26, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 500 | DC | Hudson Ltd | — | S | 03/10/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 10, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 501 | DC | pr uospnh OCR: date order | — | S | 09/17/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Dependent | Sep 17, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 502 | DC | Landmark Infrastructure Partrers OCR: date order | — | S | 09/17/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Dependent | Sep 17, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 503 | ? | Viad Corp OCR: owner unreadable | — | S | 03/03/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Mar 3, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 504 | DC | — OCR: asset missing | — | S | 03/04/2020 | 04/06/2020 | $1,001 - $15,000 | 0.30 | —0.00 | SellSell | Dependent | Mar 4, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 505 | DC | Hudson Ltd OCR: date uncertain | — | S | 03/19/2020 | 06/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Dependent | Mar 19, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 506 | DC | p47 Uospnh OCR: low text confidence | — | S | 03/11/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Dependent | Mar 11, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 507 | DC | — OCR: asset missing | — | S | 03/06/2020 | 04/06/2020 | $1,001 - $15,000 | 0.30 | —0.00 | SellSell | Dependent | Mar 6, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 508 | DC | pst uospnh | — | S | 03/16/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 16, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 509 | DC | Hudson Ltd OCR: date uncertain | — | S | 03/16/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Dependent | Mar 16, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 510 | DC | Haidson Ltd | — | S | 03/18/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 18, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 511 | DC | Landmark Infrastructure Partners | — | S | 03/12/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 12, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 512 | ? | Lydall, fne. OCR: owner unreadable | — | S | 03/04/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Mar 4, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 513 | DC | Landmark infrastructure Partner? | — | S | 03/09/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 9, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 514 | ? | Hudson Ltd OCR: owner unreadable | — | S | 03/04/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Mar 4, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 515 | DC | Hudson Ltd | — | S | 03/09/2020 | — | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 9, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 516 | ? | Lydall, Ine. OCR: owner unreadable | — | S | 03/05/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Mar 5, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 517 | DC | p37 uospnh | — | S | 03/06/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 6, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 518 | DC | Lydall, Ine. OCR: date order, date uncertain | — | S | 09/06/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Dependent | Sep 6, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 519 | DC | Hudson Ltd OCR: date order | — | S | 09/04/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Dependent | Sep 4, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 520 | DC | Hudson ttd OCR: date order | — | S | 09/04/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Dependent | Sep 4, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 521 | DC | Lydat, Inc. | — | S | 03/02/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 2, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 522 | DC | Landmark Infrastructure Partners. | — | S | 03/06/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 6, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 523 | DC | Hudson itd | — | S | 03/03/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 3, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 524 | ? | Lydall, Ine. OCR: owner unreadable | — | S | 03/03/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Mar 3, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 525 | DC | Central Paciflc Financlal Corp. OCR: date uncertain | — | S | 03/26/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.83 | SellSell | Dependent | Mar 26, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 526 | DC | Landmark Infrastructure Partriers OCR: date uncertain | — | S | 03/16/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Dependent | Mar 16, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 527 | DC | Landmark Infrastructure Partnars | — | S | 03/10/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 10, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 528 | DC | AENASANT COAP | — | S | 03/25/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 25, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 529 | DC | — OCR: asset missing, date order, date uncertain | — | S | 05/16/2020 | 04/06/2020 | $1,001 - $15,000 | 0.30 | —0.00 | SellSell | Dependent | May 16, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 530 | DC | Mueller Water Products Inc | — | S | 03/13/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | MWA0.95 | SellSell | Dependent | Mar 13, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 531 | DC | Landmark Infrastructure Partners OCR: date order | — | S | 05/11/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Dependent | May 11, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 532 | ? | Landmark Infrastructure Partners OCR: owner unreadable | — | S | — | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 533 | DC | RENASANT CORP | — | S | 03/26/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | RNST0.95 | SellSell | Dependent | Mar 26, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 534 | DC | Landmark Infrastructure Partners | — | S | 03/13/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 13, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 535 | DC | ALBaNY IntL corP OCR: date order | — | S | 09/16/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | AIN0.95 | SellSell | Dependent | Sep 16, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 536 | DC | p uotpnH | — | S | 03/12/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 12, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 537 | DC | Hudson Ltd OCR: date order | — | S | 09/10/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Dependent | Sep 10, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 538 | ? | EXTENDED STAY AMERICA INC OCR: owner unreadable | — | S | 03/30/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Mar 30, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 539 | DC | Hudson ttd | — | S | 03/09/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 9, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 540 | DC | MFA FINANCIAL | — | S | 03/26/2020 | — | $1,001 - $15,000 | 0.99 | MFA0.95 | SellSell | Dependent | Mar 26, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 541 | ? | Cenitrut Puclfie Financlel Corp. OCR: owner unreadable | — | S | 03/25/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Mar 25, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 542 | DC | Hudson Ltd. | — | S | 03/19/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 19, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 543 | DC | Arm Ca pitai Corporatilon | — | S | 03/12/2020 | — | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 12, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 544 | DC | Nesco Haldint? | — | S | 03/30/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 30, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 545 | ? | Vad Core OCR: owner unreadable | — | S | 03/03/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Mar 3, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 546 | DC | EXTENDEDSTAY AMERICA INC OCR: date order | — | S | 09/27/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Dependent | Sep 27, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 547 | DC | DESIGNER BRANDS INC | — | S | 03/20/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | DBI0.95 | SellSell | Dependent | Mar 20, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 548 | DC | DESIGNER BRANDS INC | — | S | 03/23/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | DBI0.95 | SellSell | Dependent | Mar 23, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 549 | DC | MFA FINANCIAL | — | S | 03/26/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | MFA0.95 | SellSell | Dependent | Mar 26, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 550 | DC | KAR AUCTION SVCS INC | — | S | — | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 551 | DC | Hudson Ltd | — | S | 03/05/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 5, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 552 | DC | Vad Care. | — | S | 03/06/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 6, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 553 | DC | Lydoll, Ins. | — | S | 03/02/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 2, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 554 | DC | Mad cor?. | — | S | 03/04/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 4, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 555 | ? | RENASANT CORP OCR: owner unreadable | — | S | 03/24/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | RNST0.95 | SellSell | Unknown | Mar 24, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 556 | DC | Cantral Padlfic Flnanclal Corp. | — | S | 03/24/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 24, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 557 | DC | Mad Corp | — | S | 03/05/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 5, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 558 | ? | Natural Gas Services Group, Inc. OCR: owner unreadable | — | S | — | 04/06/2020 | $1,001 - $15,000 | 0.60 | NGS0.95 | SellSell | Unknown | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 559 | DC | Virtus Investment Partners Inc | — | S | 03/04/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | VRTS0.95 | SellSell | Dependent | Mar 4, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 560 | DC | Century Casinos | — | S | 03/30/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | CNTY0.95 | SellSell | Dependent | Mar 30, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 561 | DC | ALBANY INIL CORP | — | S | 03/17/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 17, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 562 | DC | DESIGNER BRANDS INC | — | S | 03/24/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | DBI0.95 | SellSell | Dependent | Mar 24, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 563 | DC | DESIGNER BRANDS INC | — | S | 03/19/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | DBI0.95 | SellSell | Dependent | Mar 19, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 564 | ? | Virtus investment Partners Ine OCR: owner unreadable | — | S | 03/03/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.90 | SellSell | Unknown | Mar 3, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 565 | DC | EXTENDED STAY AMERICAINC | — | S | 03/27/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 27, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 566 | DC | Solaris Ollfleld Infantnicture Inc | — | S | 03/31/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 31, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 567 | ? | Spectrum Brands, Inc OCR: owner unreadable | — | S | 03/25/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | SPB0.95 | SellSell | Unknown | Mar 25, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 568 | DC | Consoliditad-Totncka Lend Co | — | S | 03/30/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 30, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 569 | DC | Alerus Financtal OCR: date order | — | S | 09/30/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.84 | SellSell | Dependent | Sep 30, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 570 | DC | Spectrum Br nds, Inc | — | S | 03/24/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.84 | SellSell | Dependent | Mar 24, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 571 | DC | KAR AUCITION SVCS INC | — | S | 03/24/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 24, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 572 | ? | CULP INC OCR: owner unreadable | — | S | 03/30/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | CULP0.98 | SellSell | Unknown | Mar 30, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 573 | DC | Kontoor Brands | — | S | 03/24/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | KTB0.95 | SellSell | Dependent | Mar 24, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 574 | DC | MURPHY USA OCR: date order, date uncertain | — | S | 09/25/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | MUSA0.95 | SellSell | Dependent | Sep 25, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 575 | DC | Ares Ca pltal Corporation | — | S | 03/03/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 3, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 576 | DC | Cantral Pacific Financlal Corp. | — | S | 09/25/2020 | — | $1,001 - $15,000 | 0.99 | —0.83 | SellSell | Dependent | Sep 25, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 577 | DC | Spuetrum Brinda, Inc. | — | S | 03/23/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 23, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 578 | DC | Mueller Watar Products Inc | — | S | 03/12/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.86 | SellSell | Dependent | Mar 12, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 579 | DC | HoWaRD BancoRP Inc | — | S | 03/30/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.90 | SellSell | Dependent | Mar 30, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 580 | DC | United Airhnies Holdin s Inc | — | S | 03/24/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 24, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 581 | DC | Kontoor Brands | — | S | 03/25/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | KTB0.95 | SellSell | Dependent | Mar 25, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 582 | DC | Peapick-Gldstone Fintncisl Cor ?oraon | — | S | — | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 583 | DC | MRC Global | — | S | 03/31/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.81 | SellSell | Dependent | Mar 31, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 584 | DC | CTS CORP | — | S | 03/30/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | CTS0.98 | SellSell | Dependent | Mar 30, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 585 | DC | NEENAH PAPER INC | — | S | 03/31/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 31, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 586 | ? | Kontoor Brands OCR: owner unreadable, date order | — | S | 09/26/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | KTB0.95 | SellSell | Unknown | Sep 26, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 587 | ? | STAR GAS PARTNERSL.P. OCR: owner unreadable | — | S | 03/31/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | Mar 31, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 588 | ? | CRA Intermational, Inc. OCR: owner unreadable, date order | — | S | 09/30/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | —0.85 | SellSell | Unknown | Sep 30, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 589 | DC | SOUTH MTN MERGERCORP UNIT | — | S | — | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 590 | ? | Tristato Capital Holdin es Inc OCR: owner unreadable | — | S | — | 04/06/2020 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 591 | DC | RENASANT CORP | — | S | — | 04/06/2020 | $15,001 - $50,000 | 0.99 | RNST0.95 | SellSell | Dependent | — | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 592 | ? | REX Americin kesources Cotp OCR: owner unreadable | — | S | 03/31/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | Mar 31, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 593 | ? | Wuddell & Reed Financlal, Inc. OCR: owner unreadable | — | S | — | 04/06/2020 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 594 | DC | CICKS SPORTING GOODS | — | S | 03/30/2020 | 04/05/2020 | $15,001 - $50,000 | 0.99 | —0.83 | SellSell | Dependent | Mar 30, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 595 | DC | REGIS CORP OCR: date uncertain | — | S | 09/31/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | RGS0.95 | SellSell | Dependent | — | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 596 | DC | Getty Renlty Corp | — | S | — | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.82 | SellSell | Dependent | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 597 | DC | Pc Connectlon | — | S | 03/30/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.83 | SellSell | Dependent | Mar 30, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 598 | DC | KAR AUCTION SVCS INC | — | S | 03/23/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 23, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 599 | ? | Alphabet (nc OCR: owner unreadable | — | S | 03/06/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | —0.90 | SellSell | Unknown | Mar 6, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 600 | DC | DENNYS CORP | — | S | 03/30/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 30, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 601 | DC | ZOETIS INC | — | S | 03/17/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | ZTS0.95 | SellSell | Dependent | Mar 17, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 602 | DC | AUTOMATICDATAPROCESSINGINC | — | S | 03/17/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | ADP0.92 | SellSell | Dependent | Mar 17, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 603 | DC | NuTRien Ltd. | — | S | 03/28/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | NTR0.95 | SellSell | Dependent | Mar 28, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 604 | DC | TRIUMPH BANCOaP | — | S | — | 04/06/2020 | $15,001 - $50,000 | 0.93 | —0.00 | SellSell | Dependent | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 605 | ? | Flsarv Inc OCR: owner unreadable | — | S | 03/17/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | Mar 17, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 606 | DC | Ars Cupitaf Couporution | — | S | 03/16/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 16, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 607 | DC | SiRIUS XM HLDGS InC OCR: date uncertain | — | S | 03/26/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | SIRI0.95 | SellSell | Dependent | Mar 26, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 608 | ? | MONSTER BEVERAGE CORP OCR: owner unreadable | — | S | 03/26/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | MNST0.95 | SellSell | Unknown | Mar 26, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 609 | DC | Washl:rton federal inc. | — | S | — | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 610 | ? | Veritex Holdin 's Inc OCR: owner unreadable | — | S | 03/31/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | Mar 31, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 611 | ? | KENTUCKY RURAL WTR FIN CORP PU OCR: owner unreadable | — | S | 03/02/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | Mar 2, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 612 | DC | Deluxe Corporatlon | — | S | 03/30/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 30, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 613 | ? | OCEANFIRST FINANCIAL CORP OCR: owner unreadable | — | S | 03/31/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | OCFC0.95 | SellSell | Unknown | Mar 31, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 614 | DC | MUAPHY USA | — | S | 03/31/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.81 | SellSell | Dependent | Mar 31, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 615 | DC | OMAHA PUB FWR DIST NEB ELEC RE | — | S | 03/30/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 30, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 616 | ? | Helan of Teoy Limited OCR: owner unreadable | — | S | 03/30/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | Mar 30, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 617 | ? | Barlngs B ine. OCR: owner unreadable | — | S | 03/31/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | Mar 31, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 618 | DC | Eastgroup Properties Inc | — | S | 03/30/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | EGP0.95 | SellSell | Dependent | Mar 30, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 619 | ? | Mueler Water Products Inc OCR: owner unreadable | — | S | 03/31/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | —0.88 | SellSell | Unknown | Mar 31, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 620 | ? | ALBANY INTL CORP OCR: owner unreadable | — | S | 03/30/2020 | 04/06/2020 | $50,001 - $100,000 | 0.60 | AIN0.95 | SellSell | Unknown | Mar 30, 2020 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 621 | DC | Natlonal Genaral Holdin s Cor? | — | S | 03/31/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 31, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 622 | DC | AMERIS BANCORP | — | S | 03/30/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | ABCB0.95 | SellSell | Dependent | Mar 30, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 623 | DC | Paciflc Pramier Banoprp, Inc. | — | S | 09/31/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | — | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 624 | DC | COmFoRT SYS UsA InCCOM | — | S | 03/30/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 30, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 625 | ? | Simpson Maaufacturtn Co OCR: owner unreadable | — | S | 03/31/2020 | 04/06/2020 | $50,001 - $100,000 | 0.60 | —0.00 | SellSell | Unknown | Mar 31, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 626 | DC | XENIA HOTELS RESGRTS | — | S | 03/31/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | —0.81 | SellSell | Dependent | Mar 31, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 627 | DC | Vrtus Investnent Partrers Inc | — | S | 03/31/2020 | 04/06/2020 | $50,001 - $100,000 | 0.93 | —0.81 | SellSell | Dependent | Mar 31, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 628 | ? | SNI SRWXYW OCR: owner unreadable, date uncertain, low text confidence | — | S | 03/31/2020 | 04/05/2020 | $50,001 - $100,000 | 0.60 | —0.00 | SellSell | Unknown | Mar 31, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 629 | DC | MICROSOFT CoRP | — | S | 03/06/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | MSFT0.95 | SellSell | Dependent | Mar 6, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 630 | DC | EXTENDED STAY AMERICA INC | — | S | 03/31/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 31, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 631 | DC | FEDEAAL SIGNAL CORP | — | S | 03/30/2020 | — | $50,001 - $100,000 | 0.99 | —0.84 | SellSell | Dependent | Mar 30, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 632 | DC | MONSTER BEVERAGECORP | — | S | 03/30/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | MNST0.92 | SellSell | Dependent | Mar 30, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 633 | ? | KADANT INC OCR: owner unreadable, date order | — | S | 09/30/2020 | 04/06/2020 | $50,001 - $100,000 | 0.60 | KAI0.95 | SellSell | Unknown | Sep 30, 2020 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 634 | DC | PRIMERICA INC OCR: date order | — | S | 05/31/2020 | 04/06/2020 | $50,001 - $100,000 | 0.60 | PRI0.95 | SellSell | Dependent | May 31, 2020 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 635 | DC | Cardtronics PLC OCR: date uncertain | — | S | 03/30/2020 | 04/06/2020 | $50,001 - $100,000 | 0.60 | —0.00 | SellSell | Dependent | Mar 30, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 636 | DC | Pruvidence Service Corporation | — | S | — | 04/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | — | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 637 | ? | ORACLE CORP OCR: owner unreadable | — | S | 03/10/2020 | 04/06/2020 | $50,001 - $100,000 | 0.60 | ORCL0.95 | SellSell | Unknown | Mar 10, 2020 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 638 | DC | Magellen Heslth Inc | — | S | 03/30/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 30, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 639 | DC | NEXSTAR BROADCASTING GROUP | — | S | 09/31/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | — | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 640 | ? | DELTA AIRLINES INCCOM NEW OCR: owner unreadable, date order | — | S | 09/26/2020 | 04/06/2020 | $50,001 - $100,000 | 0.60 | DAL0.92 | SellSell | Unknown | Sep 26, 2020 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 641 | DC | MCGRATH RENT | — | S | 03/31/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 31, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 642 | DC | MICHIGAN ST HSG DEV AUTH RENTA | — | S | 03/27/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 27, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 643 | DC | UMs Financiasl Corp | — | S | — | 04/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | — | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 644 | DC | Cabat Mlcroelectronics Carporatlon | — | S | 03/30/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 30, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 645 | DC | Essential Propertles Realty Trust inc | — | S | 03/30/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | —0.87 | SellSell | Dependent | Mar 30, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 646 | DC | Ear de Moterlals, Inc. | — | S | 03/30/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 30, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 647 | DC | ASSURANT INC | — | S | 03/30/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | AIZ0.95 | SellSell | Dependent | Mar 30, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 648 | DC | ECHOSTAR CORP | — | S | — | 04/06/2020 | $50,001 - $100,000 | 0.99 | ECHO0.95 | SellSell | Dependent | — | $50,001 - $100,000mid $75K | Stock | Reviewnot modelled |
| 649 | DC | CDAE MARK HOLDING CO OCR: date order | — | S | 09/30/2020 | 04/06/2020 | $50,001 - $100,000 | 0.60 | —0.00 | SellSell | Dependent | Sep 30, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 650 | DC | GCI Uberty Inc Class A | — | S | 03/30/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 30, 2020 | $50,001 - $100,000mid $75K | Stock | not modelled |
| 651 | DC | CERNER CORP | — | S | 03/03/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 3, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 652 | DC | CALIFORNIA INFRASTRUCTURE & EC | — | S | 03/18/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 18, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 653 | DC | ORACLE CORP OCR: date uncertain | — | S | 03/26/2020 | 04/06/2020 | $50,001 - $100,000 | 0.60 | ORCL0.95 | SellSell | Dependent | Mar 26, 2020 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 654 | ? | Van: uard Short-Term Infistlon-Protected Sucuritles Index Fund Admirat Shares OCR: owner unreadable, date order, date uncertain | — | S | 09/18/2020 | 04/06/2020 | $50,001 - $100,000 | 0.60 | —0.00 | SellSell | Unknown | Sep 18, 2020 | $50,001 - $100,000mid $75K | Etf | Reviewnot modelled |
| 655 | DC | PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS | — | S | 03/18/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 18, 2020 | $50,001 - $100,000mid $75K | Mutual fund | not modelled |
| 656 | DC | SENECA WY PA SCH DIST | — | S | 03/02/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 2, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 657 | DC | MICHOSOFT CORP | — | S | 03/20/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 20, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 658 | DC | Alphabot fht | — | S | 03/06/2020 | 04/06/2020 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 6, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 659 | DC | MONTANA ST BRD INVT | — | S | 03/02/2020 | 04/06/2020 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 2, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 660 | DC | BOOKING HLDGS INC | — | S | 03/12/2020 | 04/06/2020 | $100,001 - $250,000 | 0.97 | BKNG0.95 | SellSell | Dependent | Mar 12, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 661 | DC | FLORIDA DEV FIN CORP SURFACE T | — | S | 03/17/2020 | 04/06/2020 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 17, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 662 | DC | BERKSHIRE HATHAWAY INC | — | S | 03/20/2020 | 04/06/2020 | $100,001 - $250,000 | 0.99 | BRK-B0.95 | SellSell | Dependent | Mar 20, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 663 | DC | BOOKING HLDGS INC | — | S | 03/09/2020 | 04/06/2020 | $100,001 - $250,000 | 0.99 | BKNG0.95 | SellSell | Dependent | Mar 9, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 664 | DC | ROYAL CARIBBEAN CRUISES LTD | — | S | 03/02/2020 | 04/06/2020 | $100,001 - $250,000 | 0.99 | RCL0.95 | SellSell | Dependent | Mar 2, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 665 | ? | Van uard Short-Term Infinttor-Protected Securitles Index Fund Adminl Shares OCR: owner unreadable | — | S | 03/18/2020 | 04/06/2020 | $100,001 - $250,000 | 0.60 | —0.00 | SellSell | Unknown | Mar 18, 2020 | $100,001 - $250,000mid $175K | Etf | Reviewnot modelled |
| 666 | DC | PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS | — | S | 03/18/2020 | 04/06/2020 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 18, 2020 | $100,001 - $250,000mid $175K | Mutual fund | not modelled |
| 667 | DC | LOS ANGELES CALIF DEPT ARPTS A | — | S | 03/13/2020 | 04/06/2020 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 13, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 668 | DC | PALO ALTO NETWORKS ING | — | S | 03/03/2020 | 04/06/2020 | $250,001 - $500,000 | 0.99 | PANW0.95 | SellSell | Dependent | Mar 3, 2020 | $250,001 - $500,000mid $375K | Stock | modelled |
| 669 | ? | Vin uard Short-Term Inflatlon-Protacted Securites Indax Fund Admlral Shine OCR: owner unreadable | — | S | 03/18/2020 | 04/06/2020 | $500,001 - $1,000,000 | 0.60 | —0.00 | SellSell | Unknown | Mar 18, 2020 | $500,001 - $1,000,000mid $750K | Mutual fund | Reviewnot modelled |
| 670 | DC | PIMCO SHORT ASSET INVESTMENT FUND INSTETUTIONALCLASS | — | S | 03/18/2020 | 04/06/2020 | $500,001 - $1,000,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 18, 2020 | $500,001 - $1,000,000mid $750K | Mutual fund | not modelled |
| 671 | DC | ISHARESRUSSELL2000 ETF | — | S | 03/24/2020 | 04/06/2020 | Over $1,000,000 | 0.93 | IWM0.92 | SellSell | Dependent | Mar 24, 2020 | Over $1,000,000mid $1M | Etf | Reviewmodelled |
| 672 | DC | Van uard Shart-Term Inflotlon-Protected Securites Index Fund Institutlonal Sheres | — | S | 03/19/2020 | 04/06/2020 | Over $1,000,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 19, 2020 | Over $1,000,000mid $1M | Etf | Reviewnot modelled |
| 673 | DC | PIMCo SHoRT ASSET INVEStMEnT FuND InSTITuTIONAL CLaSS | — | S | 03/18/2020 | 04/06/2020 | Over $1,000,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 18, 2020 | Over $1,000,000mid $1M | Mutual fund | Reviewnot modelled |
| 674 | ? | Van uard Short-Term tnfinton-Protactad Securities tndex Fund Institutlonal Shares OCR: owner unreadable | — | S | 03/23/2020 | 04/06/2020 | Over $1,000,000 | 0.60 | —0.00 | SellSell | Unknown | Mar 23, 2020 | Over $1,000,000mid $1M | Mutual fund | Reviewnot modelled |
| 675 | DC | PIMCO SHORT ASSET INVESTMENT PUND INSTITUTIONAL CLASS | — | S | 03/18/2020 | 04/06/2020 | Over $1,000,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 18, 2020 | Over $1,000,000mid $1M | Mutual fund | Reviewnot modelled |
| 676 | DC | INVESCO QOATRUST | — | S | 03/24/2020 | 04/06/2020 | Over $1,000,000 | 0.95 | —0.90 | SellSell | Dependent | Mar 24, 2020 | Over $1,000,000mid $1M | Unknown | Reviewnot modelled |
| 677 | DC | LAZAAD INTERNATIONAL | — | S | 03/27/2020 | 04/06/2020 | $1,001 - $15,000 | 0.93 | —0.00 | SellSell | Dependent | Mar 27, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 678 | DC | INVESCO QQA TRUST OCR: type unclear | — | — | 03/24/2020 | 04/06/2020 | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Dependent | Mar 24, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 679 | SP | AMERISOURCE BERGEN | — | P | — | 04/06/2020 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | — | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 680 | SP | WELLS FARGO & CO | — | P | — | 04/06/2020 | $50,001 - $100,000 | 0.98 | WFC0.95 | BuyBuy | Spouse | — | $50,001 - $100,000mid $75K | Stock | Reviewnot modelled |
| 681 | SP | CVS Heslth Corp OCR: date order | — | P | 09/30/2020 | 04/06/2020 | $50,001 - $100,000 | 0.60 | —0.81 | BuyBuy | Spouse | Sep 30, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 682 | SP | Con ra arands, ine | — | P | 03/09/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 9, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 683 | SP | Advance Auto Partt Inc | — | P | — | 04/06/2020 | $50,001 - $100,000 | 0.99 | —0.85 | BuyBuy | Spouse | — | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 684 | SP | Brlxmor Property Group Inc | — | P | 03/03/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | —0.84 | BuyBuy | Spouse | Mar 3, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 685 | SP | Equltable Holdines Ine | — | P | 03/30/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 30, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 686 | SP | E'TRADE Financial Corp | — | P | 03/30/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 30, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 687 | SP | Nucor Corporetlon | — | P | 03/13/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 13, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 688 | SP | SYSco Corporstilon | — | P | 03/27/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 27, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 689 | SP | Nucor Corportion OCR: date uncertain | — | P | 03/17/2020 | 04/06/2020 | $50,001 - $100,000 | 0.60 | —0.00 | BuyBuy | Spouse | Mar 17, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 690 | SP | JLLy Eu & co | — | P | 03/30/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 30, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 691 | SP | MERCK & CDINC | — | P | 03/30/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 30, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 692 | SP | NEWELL BrandDS Inc | — | P | — | 04/06/2020 | $50,001 - $100,000 | 0.99 | —0.87 | BuyBuy | Spouse | — | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 693 | SP | Centurydink Inc | — | P | 03/30/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 30, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 694 | SP | Nutor Corporatlon | — | P | 03/24/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 24, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 695 | SP | Nucor Corporatlon | — | P | 03/24/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 24, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 696 | SP | Nucor Corporatlon. | — | P | 03/24/2020 | 04/06/2020 | $50,001 - $100,000 | 0.96 | —0.00 | BuyBuy | Spouse | Mar 24, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 697 | SP | Eguitabke Holdin s inc | — | P | 03/09/2020 | 04/06/2020 | $50,001 - $100,000 | 0.94 | —0.00 | BuyBuy | Spouse | Mar 9, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 698 | SP | Equitabile Holdings tnc | — | P | 03/09/2020 | — | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 9, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 699 | SP | Equltble Holdin's Inc | — | P | 03/09/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 9, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 700 | SP | Darden Restaurants, Inc. | — | P | 03/25/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | DRI0.95 | BuyBuy | Spouse | Mar 25, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 701 | SP | ConAr Srands, Inc OCR: date order, date uncertain | — | P | 09/30/2020 | 04/06/2020 | $50,001 - $100,000 | 0.60 | —0.00 | BuyBuy | Spouse | Sep 30, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 702 | SP | KROGER CO OCR: date order | — | P | 09/30/2020 | 04/06/2020 | $50,001 - $100,000 | 0.60 | KR0.95 | BuyBuy | Spouse | Sep 30, 2020 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 703 | SP | WELLS FARGOa CO | — | P | 03/24/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | —0.86 | BuyBuy | Spouse | Mar 24, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 704 | SP | 1NTERNATIONAL BUSINESS MACHINES CORP | — | P | 03/30/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | —0.87 | BuyBuy | Spouse | Mar 30, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 705 | SP | Ally Flnancial | — | P | — | 04/06/2020 | $50,001 - $100,000 | 0.99 | —0.84 | BuyBuy | Spouse | — | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 706 | SP | WELLS FARGO & CO | — | P | 03/23/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | WFC0.95 | BuyBuy | Spouse | Mar 23, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 707 | SP | AT&T INC | — | P | 03/30/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | T0.95 | BuyBuy | Spouse | Mar 30, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 708 | SP | UINCOLN NATIONAL CORP | — | P | 03/30/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | —0.84 | BuyBuy | Spouse | Mar 30, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 709 | SP | Murphy Ol! OCR: date order | — | P | 09/12/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | —0.85 | BuyBuy | Spouse | Sep 12, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 710 | SP | Bakar Hur hes, + GE company | — | P | 03/30/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 30, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 711 | SP | American Interntilonal Group Inc | — | P | 03/30/2020 | 04/06/2020 | $15,001 - $50,000 | 0.97 | —0.86 | BuyBuy | Spouse | Mar 30, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 712 | SP | CUALCOMM NC | — | P | 03/30/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 30, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 713 | SP | UNITED PARCEL SERVICES | — | P | 03/17/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.88 | BuyBuy | Spouse | Mar 17, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 714 | SP | UNITED PARCEL SERVCES | — | P | 03/17/2020 | 04/06/2020 | $15,001 - $50,000 | 0.91 | —0.86 | BuyBuy | Spouse | Mar 17, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 715 | SP | UNITED PARCEL SERVICES | — | P | 03/17/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.88 | BuyBuy | Spouse | Mar 17, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 716 | SP | Murphy Oll | — | P | 03/17/2020 | 04/06/2020 | $15,001 - $50,000 | 0.91 | —0.81 | BuyBuy | Spouse | Mar 17, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 717 | SP | NDBLE ENERGY | — | P | 03/25/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 25, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 718 | SP | Brixmor Property Group Inc | — | P | 03/11/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | BRX0.95 | BuyBuy | Spouse | Mar 11, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 719 | SP | HEWLETT PACKAAD ENTERPRISE CO | — | P | 03/30/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.87 | BuyBuy | Spouse | Mar 30, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 720 | SP | DXC Technolo Y | — | P | 03/30/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.84 | BuyBuy | Spouse | Mar 30, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 721 | SP | Equitabk holdin is Inc | — | P | 03/17/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 17, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 722 | SP | Aelance Steel & Aluminum Co | — | P | 03/30/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 30, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 723 | SP | Murphy Oll | — | P | 03/13/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.81 | BuyBuy | Spouse | Mar 13, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 724 | ? | CNH INDL N VSHSISINANL0010545661 OCR: owner unreadable, date order | — | P | 09/10/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Unknown | Sep 10, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 725 | SP | Darden Restaurants, Int. | — | P | 03/31/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.90 | BuyBuy | Spouse | Mar 31, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 726 | SP | NOBLE ENERGY | — | P | 03/30/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 30, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 727 | SP | Brixmor Property Group thc OCR: date order | — | P | 09/29/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | —0.90 | BuyBuy | Spouse | Sep 29, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 728 | ? | WELLS FARGO & CD OCR: owner unreadable | — | P | 03/19/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | —0.90 | BuyBuy | Unknown | Mar 19, 2020 | $15,001 - $50,000mid $32.5K | Bond | Reviewnot modelled |
| 729 | SP | SYSCo Corporation | — | P | 03/31/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | SYY0.95 | BuyBuy | Spouse | Mar 31, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 730 | SP | Nucor Corporstion | — | P | 03/30/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 30, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 731 | SP | Brixmor Property Graup ine OCR: date order | — | P | 09/10/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | —0.90 | BuyBuy | Spouse | Sep 10, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 732 | ? | WELLS FARGO & CO OCR: owner unreadable | — | P | 03/20/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | WFC0.95 | BuyBuy | Unknown | Mar 20, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 733 | SP | WELLS FARGO & CO | — | P | 03/20/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | WFC0.95 | BuyBuy | Spouse | Mar 20, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 734 | ? | WELLS FARGO & CO OCR: owner unreadable | — | P | 03/20/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | WFC0.95 | BuyBuy | Unknown | Mar 20, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 735 | SP | Murphy Ol! | — | P | — | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.85 | BuyBuy | Spouse | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 736 | SP | Canturylink Inc OCR: date order | — | P | 09/02/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Spouse | Sep 2, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 737 | SP | CNH INDL N VSH5I5IMINL0010545661 OCR: date uncertain | — | P | 03/31/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Spouse | Mar 31, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 738 | SP | Brhxmor Property Group Inc OCR: date order | — | P | 09/30/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | —0.84 | BuyBuy | Spouse | Sep 30, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 739 | SP | UNITED PARCEL SERVCES OCR: date order | — | P | 09/30/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | —0.86 | BuyBuy | Spouse | Sep 30, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 740 | SP | CNH INOLN VSHSISINHNL0010545661 | — | P | 03/09/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 9, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 741 | SP | CNH INDL N VSHSISINANL001054S661 | — | P | 03/30/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 30, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 742 | SP | CNH INDL N VSHSISINANL0010545661 | — | P | — | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 743 | SP | CNH INDL N VSHSISIN#NL0010545661 | — | P | 03/30/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 30, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 744 | SP | Darden Restaurants, Inc. | — | P | 03/30/2020 | — | $1,001 - $15,000 | 0.99 | DRI0.95 | BuyBuy | Spouse | Mar 30, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 745 | ? | ViacomCBS Jnc OCR: owner unreadable | — | P | 03/30/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 30, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 746 | SP | UOAEJOCIOD ODSAS | — | P | 03/30/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 30, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 747 | ? | CNH INDL N VSHSISINANL0010545661 OCR: owner unreadable | — | P | 03/04/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 4, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 748 | ? | — OCR: owner unreadable, asset missing | — | P | 03/31/2020 | 04/06/2020 | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Unknown | Mar 31, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 749 | ? | CNH INDL N VSHSISINKNL0010545661 OCR: owner unreadable, date uncertain | — | P | 03/03/2020 | 04/05/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 3, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 750 | SP | Brixmor Praopery Group Ine | — | P | 03/04/2020 | — | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 4, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 751 | ? | Brixmor Prcperty Group Inc OCR: owner unreadable | — | P | 03/05/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.84 | BuyBuy | Unknown | Mar 5, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 752 | ? | Nucor Corporatlon OCR: owner unreadable | — | P | 03/18/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 18, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 753 | SP | AMERISOURCE BERGEN | — | S | 03/25/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 25, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 754 | SP | Relisnce Steel & Aluminum Co OCR: date uncertain | — | S | 03/09/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Spouse | Mar 9, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 755 | SP | DEVON ENERGY CORP | — | S | 03/25/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | DVN0.95 | SellSell | Spouse | Mar 25, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 756 | ? | MsC Industrla! Direct Co Ine OCR: owner unreadable | — | S | 03/30/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | Mar 30, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 757 | ? | MsC Industrlat Direct Co fnc OCR: owner unreadable | — | S | 03/30/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | Mar 30, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 758 | SP | MSC industrlal Direct Co Inc | — | S | 03/30/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.86 | SellSell | Spouse | Mar 30, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 759 | SP | DEVON ENERGY CORP | — | S | 03/17/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | DVN0.95 | SellSell | Spouse | Mar 17, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 760 | SP | DEVON ENERGY CORP | — | S | 03/17/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | DVN0.95 | SellSell | Spouse | Mar 17, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 761 | SP | DEVON ENERGY CORP | — | S | 03/17/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | DVN0.95 | SellSell | Spouse | Mar 17, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 762 | SP | AT&T INC | — | S | 03/19/2020 | — | $15,001 - $50,000 | 0.99 | T0.95 | SellSell | Spouse | Mar 19, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 763 | SP | AT&T INC | — | S | 03/19/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | T0.95 | SellSell | Spouse | Mar 19, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 764 | SP | AT&T INC | — | S | 03/19/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | T0.95 | SellSell | Spouse | Mar 19, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 765 | SP | AT&T INC | — | S | 03/19/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | T0.95 | SellSell | Spouse | Mar 19, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 766 | SP | ATaT iNC | — | S | 03/19/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | ATAT0.98 | SellSell | Spouse | Mar 19, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 767 | SP | KROGER CO OCR: date order | — | S | 09/25/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | KR0.95 | SellSell | Spouse | Sep 25, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 768 | SP | DEVON ENERGY CORP OCR: date order | — | S | 09/13/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | DVN0.95 | SellSell | Spouse | Sep 13, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 769 | SP | TAPESTRY INC | — | S | 03/25/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | TPR0.95 | SellSell | Spouse | Mar 25, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 770 | SP | AMERISOURCE BERGEN | — | S | 03/17/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 17, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 771 | SP | AMERISOURCE BERGEN | — | S | 03/17/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 17, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 772 | SP | AMERISOURCE BERGEN OCR: date unreadable | — | S | — | — | $15,001 - $50,000 | 0.30 | —0.00 | SellSell | Spouse | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 773 | SP | INTERNATIONAL BUSINESS MACHINES CORP | — | S | 03/04/2020 | 04/06/2020 | $15,001 - $50,000 | 0.98 | IBM0.95 | SellSell | Spouse | Mar 4, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 774 | SP | DEVON ENERGY COAP | — | S | 03/12/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.90 | SellSell | Spouse | Mar 12, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 775 | SP | uuLY Eu & co | — | S | 03/03/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 3, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 776 | SP | KROGER CO | — | S | 03/05/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | KR0.95 | SellSell | Spouse | Mar 5, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 777 | SP | KROGER CO | — | S | 03/27/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | KR0.95 | SellSell | Spouse | Mar 27, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 778 | SP | Rellance Stoel & Alumlnum Co | — | S | 03/06/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 6, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 779 | SP | Rellance Stal & Aluminum Co OCR: date order | — | S | 09/17/2020 | 04/06/2020 | $50,001 - $100,000 | 0.60 | —0.00 | SellSell | Spouse | Sep 17, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 780 | SP | Rellance Steel & Aluminum Co | — | S | 03/17/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 17, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 781 | SP | Ralanca Stesl & Aluminum Co | — | S | 03/17/2020 | 04/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 17, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 782 | SP | KROGER CO | — | S | 03/24/2020 | 04/06/2020 | $100,001 - $250,000 | 0.99 | KR0.95 | SellSell | Spouse | Mar 24, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 783 | SP | KAOGER CO OCR: date order | — | S | 05/24/2020 | 04/06/2020 | $100,001 - $250,000 | 0.60 | —0.00 | SellSell | Spouse | May 24, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 784 | SP | KROGER CO | — | S | 09/24/2020 | — | $100,001 - $250,000 | 0.99 | KR0.95 | SellSell | Spouse | Sep 24, 2020 | $100,001 - $250,000mid $175K | Stock | Reviewmodelled |
| 785 | SP | American Intemational Group Inc | — | S | 03/09/2020 | 04/06/2020 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 9, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 786 | DC | AMERISOURCE BERGEN | — | P | 03/30/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 30, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 787 | DC | WELLS FARGO & CD | — | P | 03/30/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.90 | BuyBuy | Dependent | Mar 30, 2020 | $15,001 - $50,000mid $32.5K | Bond | Reviewnot modelled |
| 788 | DC | Cvs He Ith Corp | — | P | 03/30/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 30, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 789 | DC | ConArra arands, tne | — | P | 03/09/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 9, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 790 | DC | Advance Auto Pirts Inc | — | P | 03/30/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.85 | BuyBuy | Dependent | Mar 30, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 791 | ? | Brlxmor Property Group Inc OCR: owner unreadable | — | P | 03/03/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | —0.84 | BuyBuy | Unknown | Mar 3, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 792 | ? | Egultable Holdin's Inc OCR: owner unreadable | — | P | — | 04/06/2020 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Unknown | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 793 | DC | E*TRADE Finatnciat CorP | — | P | — | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 794 | DC | Nucor Corporatlot. | — | P | 03/13/2020 | — | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 13, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 795 | ? | SYSCO Corporation OCR: owner unreadable | — | P | 03/27/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | SYY0.95 | BuyBuy | Unknown | Mar 27, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 796 | DC | Nucor Corporetion | — | P | 03/17/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 17, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 797 | DC | LILLY ELI & CO | — | P | 03/30/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.90 | BuyBuy | Dependent | Mar 30, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 798 | DC | MERCK & CO INC | — | P | 03/30/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | MRK0.95 | BuyBuy | Dependent | Mar 30, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 799 | DC | NEWELL BRANDS INC | — | P | 03/30/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | NWL0.95 | BuyBuy | Dependent | Mar 30, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 800 | ? | Canturylink inc. OCR: owner unreadable | — | P | 03/30/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 30, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 801 | DC | Nucor Corporatken | — | P | 03/24/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 24, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 802 | DC | Nucor Corporathon | — | P | 03/24/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 24, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 803 | ? | Nucor Corporatlon OCR: owner unreadable | — | P | 03/24/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 24, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 804 | DC | Equltable Holdin es Inc | — | P | 03/09/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 9, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 805 | DC | Equltable Holdings Inc | — | P | 03/09/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 9, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 806 | ? | Equita ble Holdin s Ine OCR: owner unreadable | — | P | 03/09/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 9, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 807 | ? | Darden Restaurants, Inc. OCR: owner unreadable | — | P | 03/25/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | DRI0.95 | BuyBuy | Unknown | Mar 25, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 808 | DC | Conarr Branda, tnc | — | P | 03/30/2020 | — | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 30, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 809 | ? | KROGER GD OCR: owner unreadable, date order, date uncertain | — | P | 09/30/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.90 | BuyBuy | Unknown | Sep 30, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 810 | ? | WELLS FARGO & CO OCR: owner unreadable | — | P | 03/24/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | WFC0.95 | BuyBuy | Unknown | Mar 24, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 811 | DC | INTERNATIONAL BUSINESS MACHINES CORP | — | P | 03/30/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | IBM0.95 | BuyBuy | Dependent | Mar 30, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 812 | ? | Ally Flnanclal OCR: owner unreadable | — | P | 03/30/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 30, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 813 | DC | WELLS FARGO.& CD | — | P | 03/23/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 23, 2020 | $1,001 - $15,000mid $8K | Bond | not modelled |
| 814 | DC | AT&T INC | — | P | 03/30/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | T0.95 | BuyBuy | Dependent | Mar 30, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 815 | ? | LINCOLN NATIONAL CORP OCR: owner unreadable | — | P | 03/30/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | LNC0.95 | BuyBuy | Unknown | Mar 30, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 816 | DC | Murphy Oll | — | P | 03/12/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.81 | BuyBuy | Dependent | Mar 12, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 817 | ? | Boker Hur hes, 血 GE compuny OCR: owner unreadable | — | P | 03/30/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 30, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 818 | DC | Amarlcan Internatlonal Group Inc | — | P | — | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 819 | DC | aualcomm Inc | — | P | 03/30/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 30, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 820 | DC | UNITED PARCEL SERVCES | — | P | 03/17/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.86 | BuyBuy | Dependent | Mar 17, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 821 | DC | UNITED PARCEL SERMCES | — | P | 03/17/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.81 | BuyBuy | Dependent | Mar 17, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 822 | DC | UNITED PARCEL, SERMCES | — | P | 03/17/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.81 | BuyBuy | Dependent | Mar 17, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 823 | DC | Murphy 011 | — | P | 03/17/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 17, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 824 | DC | NOBLE ENERGY | — | P | 03/25/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 25, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 825 | DC | Brimor Property Group tne | — | P | 03/11/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 11, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 826 | DC | HEWLETT PACXARD ENTEAPRISE CO | — | P | 03/30/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.83 | BuyBuy | Dependent | Mar 30, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 827 | DC | Dxc TachnolrY | — | P | — | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 828 | DC | Equltable Holdin s ine OCR: date order | — | P | 09/17/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Dependent | Sep 17, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 829 | DC | Rallance Steel &:Alumlnum Co OCR: date order | — | P | 09/30/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Dependent | Sep 30, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 830 | DC | Murphy Oil | — | P | 03/13/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | MUR0.95 | BuyBuy | Dependent | Mar 13, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 831 | DC | CNHINDLNVSHSISINNNL0010545661 | — | P | 03/10/2020 | — | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 10, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 832 | DC | Oarden Restaurante, Inc. | — | P | 03/31/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 31, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 833 | DC | NOBLE ENERGY | — | P | — | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 834 | DC | Britmar Proparty Group Inc | — | P | 03/23/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 23, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 835 | DC | WELLS FARGO & CO | — | P | 03/19/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | WFC0.95 | BuyBuy | Dependent | Mar 19, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 836 | DC | SYsco Corportlon | — | P | — | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 837 | ? | Nucor Cosporitlan OCR: owner unreadable | — | P | 03/30/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 30, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 838 | DC | BrlkmorProperty Group Inc OCR: date order, date uncertain | — | P | 05/10/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Dependent | May 10, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 839 | ? | WELLS FARGO & CO OCR: owner unreadable | — | P | 03/20/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | WFC0.95 | BuyBuy | Unknown | Mar 20, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 840 | DC | WELLS FARGO & CO | — | P | 03/20/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | WFC0.95 | BuyBuy | Dependent | Mar 20, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 841 | ? | WELLS FARGO & CO OCR: owner unreadable | — | P | 03/20/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | WFC0.95 | BuyBuy | Unknown | Mar 20, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 842 | ? | Murphy a! OCR: owner unreadable | — | P | — | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 843 | DC | Centurylink Inc OCR: date order | — | P | 09/02/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Dependent | Sep 2, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 844 | ? | CNH INDL N VSHSISINANLO010S4S661 OCR: owner unreadable | — | P | — | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 845 | DC | Brixmor Property Group ine | — | P | — | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.90 | BuyBuy | Dependent | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 846 | ? | UNITED PARCEL SEAVICES OCR: owner unreadable | — | P | — | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.84 | BuyBuy | Unknown | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 847 | ? | CNH INDL N VSHSISINNNLD010S45661 OCR: owner unreadable, date uncertain | — | P | 03/09/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 9, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 848 | DC | CNH INDL N VSHSISINNNLO010S4S561 | — | P | 03/30/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 30, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 849 | DC | CNH INDL N VSHSISINNL0010S45661 | — | P | 03/30/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 30, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 850 | DC | CNH INDL, N VSHSISIN#NL0010S45661 | — | P | 03/30/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 30, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 851 | DC | Darden Restaurants, Inc. | — | P | 03/30/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | DRI0.95 | BuyBuy | Dependent | Mar 30, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 852 | ? | ViscomC8S Inc OCR: owner unreadable | — | P | 03/30/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 30, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 853 | DC | SYsco Garporton | — | P | 03/30/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 30, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 854 | DC | CNH INDL N VSHSISINANLOO1OSAS661 | — | P | 03/04/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 4, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 855 | DC | CNH INDL N VSHSISIN#NL0010545661 OCR: date uncertain | — | P | 09/31/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Dependent | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 856 | DC | CNH INDL N VSHSISINNNL0010S4S661 | — | P | 03/03/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 3, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 857 | DC | Brbxmor Property Group Inc. | — | P | 03/04/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.84 | BuyBuy | Dependent | Mar 4, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 858 | DC | Bhxmor Property Group Ine | — | P | 03/05/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 5, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 859 | ? | Nucor Corporation OCR: owner unreadable | — | P | 03/18/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | NUE0.95 | BuyBuy | Unknown | Mar 18, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 860 | DC | AMERISOURCE BERGEN | — | S | 03/25/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 25, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 861 | DC | Relinc Steel & Alumlnum Co | — | S | 03/09/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 9, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 862 | DC | DEVON ENERGY CORP OCR: date order | — | S | 09/25/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | DVN0.95 | SellSell | Dependent | Sep 25, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 863 | DC | MsC industrial Dlract Co inc. OCR: date order | — | S | 09/30/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.81 | SellSell | Dependent | Sep 30, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 864 | DC | Msc Industrlal Dlrect Co Ine | — | S | — | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 865 | DC | MsC Industrlal Diract Co tnc | — | S | 03/30/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 30, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 866 | DC | DEVON ENERGY CORP OCR: date order | — | S | 09/17/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | DVN0.95 | SellSell | Dependent | Sep 17, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 867 | ? | DEVON ENERGY CORP OCR: owner unreadable | — | S | 03/17/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | DVN0.95 | SellSell | Unknown | Mar 17, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 868 | DC | DEVON ENERGY CORP | — | S | 03/17/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | DVN0.95 | SellSell | Dependent | Mar 17, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 869 | DC | ATAT INC | — | S | 03/19/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | ATAT0.98 | SellSell | Dependent | Mar 19, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 870 | DC | At&T INC. | — | S | 03/19/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | T0.95 | SellSell | Dependent | Mar 19, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 871 | DC | ATET INC | — | S | 03/19/2020 | — | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 19, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 872 | DC | AT&T INC | — | S | 03/19/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | T0.95 | SellSell | Dependent | Mar 19, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 873 | DC | AT&T ING | — | S | 03/19/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | T0.95 | SellSell | Dependent | Mar 19, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 874 | DC | KROGER CO | — | S | 03/25/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | KR0.95 | SellSell | Dependent | Mar 25, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 875 | DC | DEVON ENERGY CORP | — | S | 03/13/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | DVN0.95 | SellSell | Dependent | Mar 13, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 876 | ? | AMEAISOURCE BERGEN OCR: owner unreadable | — | S | 03/17/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Mar 17, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 877 | DC | AMERISOURCE BERGEN | — | S | 03/17/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 17, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 878 | DC | AMERISOURCE BERGEN | — | S | 03/17/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 17, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 879 | ? | INTERNATIONAL BUSINESS MACHINES CORP OCR: owner unreadable | — | S | 03/04/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | IBM0.95 | SellSell | Unknown | Mar 4, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 880 | ? | DEVON ENERGY CORP OCR: owner unreadable | — | S | 03/12/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | DVN0.95 | SellSell | Unknown | Mar 12, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 881 | DC | LILLY ELI CO | — | S | 09/03/2020 | — | $1,001 - $15,000 | 0.99 | —0.90 | SellSell | Dependent | Sep 3, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 882 | DC | KROgER cD OCR: date uncertain | — | S | 03/05/2020 | 04/06/2020 | $1,001 - $15,000 | 0.60 | —0.90 | SellSell | Dependent | Mar 5, 2020 | $1,001 - $15,000mid $8K | Bond | Reviewnot modelled |
| 883 | DC | KROGER CD | — | S | — | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.90 | SellSell | Dependent | — | $1,001 - $15,000mid $8K | Bond | Reviewnot modelled |
| 884 | DC | Rellance Stael & Alumirum Co | — | S | 03/06/2020 | 04/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 6, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 885 | DC | Rellance Steel & Alumtnuin Co | — | S | 09/17/2020 | — | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Sep 17, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 886 | DC | Reliance Sbeel & Alumtaum Co | — | S | 03/17/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 17, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 887 | DC | Rellance Steel & Aluminum Co | — | S | 03/17/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 17, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 888 | DC | KROGER CO | — | S | 03/24/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | KR0.95 | SellSell | Dependent | Mar 24, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 889 | DC | KROGER CO | — | S | 03/24/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | KR0.95 | SellSell | Dependent | Mar 24, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 890 | DC | KROGER CO | — | S | 03/24/2020 | 04/06/2020 | $15,001 - $50,000 | 0.99 | KR0.95 | SellSell | Dependent | Mar 24, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 891 | ? | American Intermathonat Group Inc OCR: owner unreadable | — | S | 03/09/2020 | 04/06/2020 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | Mar 9, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 892 | SP | PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS OCR: date order | — | S | 09/18/2020 | 04/06/2020 | Over $1,000,000 | 0.60 | —0.00 | SellSell | Spouse | Sep 18, 2020 | Over $1,000,000mid $1M | Mutual fund | Reviewnot modelled |
| 893 | SP | Van unrd Short-Tarn Infiatlon-Protactad Securitlex Indax Fund Institutlanal Sharas OCR: date order | — | S | 09/19/2020 | 04/06/2020 | Over $1,000,000 | 0.60 | —0.00 | SellSell | Spouse | Sep 19, 2020 | Over $1,000,000mid $1M | Mutual fund | Reviewnot modelled |
| 894 | ? | PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS OCR: owner unreadable | — | S | 03/18/2020 | 04/06/2020 | Over $1,000,000 | 0.60 | —0.00 | SellSell | Unknown | Mar 18, 2020 | Over $1,000,000mid $1M | Mutual fund | Reviewnot modelled |
| 895 | DC | Vanguard Short-Tern Iafiatlon-Protacted Securities Index Fund Institutlonal Shares OCR: date order | — | S | 09/19/2020 | 04/06/2020 | Over $1,000,000 | 0.60 | —0.00 | SellSell | Dependent | Sep 19, 2020 | Over $1,000,000mid $1M | Etf | Reviewnot modelled |
| 896 | ? | INVESCO QOQ TRUST OCR: owner unreadable | — | P | 03/24/2020 | 04/06/2020 | Over $1,000,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 24, 2020 | Over $1,000,000mid $1M | Unknown | Reviewnot modelled |
| 897 | SP | INVESCO QOQ TRUST | — | P | 03/24/2020 | 04/06/2020 | Over $1,000,000 | 0.98 | —0.00 | BuyBuy | Spouse | Mar 24, 2020 | Over $1,000,000mid $1M | Unknown | Reviewnot modelled |
| 898 | SP | ISHARESRUSSELL20OD ETF | — | P | 03/24/2020 | 04/06/2020 | $500,001 - $1,000,000 | 0.97 | —0.00 | BuyBuy | Spouse | Mar 24, 2020 | $500,001 - $1,000,000mid $750K | Etf | not modelled |
| 899 | SP | AH1 INVESTMENTS LLC | — | P | 03/16/2020 | 04/06/2020 | Over $1,000,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 16, 2020 | Over $1,000,000mid $1M | Other | Reviewnot modelled |
| 900 | SP | CULLEN FROST BANKERS OCR: date order | — | P | 09/12/2020 | 04/06/2020 | $250,001 - $500,000 | 0.60 | CFR0.95 | BuyBuy | Spouse | Sep 12, 2020 | $250,001 - $500,000mid $375K | Stock | Reviewmodelled |
| 901 | SP | CULLEN FROST BANKERS OCR: date uncertain | — | P | 03/16/2020 | 04/06/2020 | $250,001 - $500,000 | 0.60 | CFR0.95 | BuyBuy | Spouse | Mar 16, 2020 | $250,001 - $500,000mid $375K | Stock | Reviewmodelled |
| 902 | SP | — OCR: asset missing, date uncertain | — | S | 03/16/2020 | 04/06/2020 | $250,001 - $500,000 | 0.30 | —0.00 | SellSell | Spouse | Mar 16, 2020 | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 903 | SP | Von uard Shost:Tarm Inflatlon-Protected Sacurites Index:Fund Admlrl Shire OCR: date order | — | S | 09/18/2020 | 04/06/2020 | $250,001 - $500,000 | 0.60 | —0.00 | SellSell | Spouse | Sep 18, 2020 | $250,001 - $500,000mid $375K | Mutual fund | Reviewnot modelled |
| 904 | ? | INVESCO QQQ TRUST OCR: owner unreadable | — | P | 03/24/2020 | 04/06/2020 | Over $1,000,000 | 0.60 | QQQ0.92 | BuyBuy | Unknown | Mar 24, 2020 | Over $1,000,000mid $1M | Etf | Reviewmodelled |
| 905 | DC | ISHARES RUSSELL 2000 ETF | — | P | 03/24/2020 | 04/06/2020 | Over $1,000,000 | 0.96 | IWM0.95 | BuyBuy | Dependent | Mar 24, 2020 | Over $1,000,000mid $1M | Etf | Reviewmodelled |
| 906 | DC | AHI INVESTMENTSLLC | — | P | 03/16/2020 | 04/06/2020 | Over $1,000,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 16, 2020 | Over $1,000,000mid $1M | Unknown | Reviewnot modelled |
| 907 | ? | CULLEN FROST BANKERS OCR: owner unreadable | — | P | 03/12/2020 | 04/06/2020 | $250,001 - $500,000 | 0.60 | CFR0.95 | BuyBuy | Unknown | Mar 12, 2020 | $250,001 - $500,000mid $375K | Stock | Reviewmodelled |
| 908 | DC | CULLEN FROST BANKERS | — | P | 03/16/2020 | 04/06/2020 | $250,001 - $500,000 | 0.99 | CFR0.95 | BuyBuy | Dependent | Mar 16, 2020 | $250,001 - $500,000mid $375K | Stock | modelled |
| 909 | ? | PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL,CLASS OCR: owner unreadable | — | S | 03/18/2020 | 04/06/2020 | $250,001 - $500,000 | 0.60 | —0.00 | SellSell | Unknown | Mar 18, 2020 | $250,001 - $500,000mid $375K | Mutual fund | Reviewnot modelled |
| 910 | ? | Van uard Short-Teym Infietdon-Protacted Sacuritles Index Fund Admlral Shares OCR: owner unreadable | — | S | 03/18/2020 | 04/06/2020 | $250,001 - $500,000 | 0.60 | —0.00 | SellSell | Unknown | Mar 18, 2020 | $250,001 - $500,000mid $375K | Etf | Reviewnot modelled |
| 911 | SP | LIM FAMILY INVESTMENTS IE LP | — | P | 03/24/2020 | — | Over $1,000,000 | 0.97 | —0.00 | BuyBuy | Spouse | Mar 24, 2020 | Over $1,000,000mid $1M | Other | Reviewnot modelled |
| 912 | SP | LIM FAMILY INVESTMENTS I LP | — | P | 03/24/2020 | 04/06/2020 | $500,001 - $1,000,000 | 0.95 | —0.00 | BuyBuy | Spouse | Mar 24, 2020 | $500,001 - $1,000,000mid $750K | Other | not modelled |
| 913 | DC | LLM FAMILY INVESTMENTS II LP | — | P | 03/24/2020 | 04/06/2020 | $500,001 - $1,000,000 | 0.92 | —0.00 | BuyBuy | Dependent | Mar 24, 2020 | $500,001 - $1,000,000mid $750K | Other | not modelled |
| 914 | DC | — OCR: asset missing | — | P | 03/26/2020 | 04/06/2020 | $100,001 - $250,000 | 0.30 | —0.00 | BuyBuy | Dependent | Mar 26, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 915 | DC | — OCR: asset missing | — | P | 03/26/2020 | 04/06/2020 | Over $1,000,000 | 0.30 | —0.00 | BuyBuy | Dependent | Mar 26, 2020 | Over $1,000,000mid $1M | Unknown | Reviewnot modelled |
| 916 | ? | LLM FAMILY INVESTMENTS II LP OCR: owner unreadable | — | P | 03/26/2020 | 04/06/2020 | Over $1,000,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 26, 2020 | Over $1,000,000mid $1M | Other | Reviewnot modelled |
| 917 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised, low text confidence | — | — | 04/06/2020 | — | $500,001 - $1,000,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Apr 6, 2020 | $500,001 - $1,000,000mid $750K | Unknown | Reviewnot modelled |
| 918 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised, low text confidence | — | — | 04/06/2020 | — | $15,001 - $50,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Apr 6, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |