Official filing metadata
- Filer (as printed)
- Hon. Michael T. McCaul
- Office (as printed)
- TX10
- Chamber
- House
- Filing type
- ptr
- Filing date
- May 18, 2020
- Filing year
- 2020
- Document format
- pdf_image
Processing (ours)
- Status
- Parsed
- Rows parsed
- 212
- 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
- 1677
REVIEW OCR 8p, rotation [90]: 212 rows from 7 data pages, 1 pages unread
Reading this page
This filing is a scanned image. The left half of each row below is our OCR reading of it: text read from the page and the box marked in each column. Each row carries a confidence and, where the reading may be wrong, the reason. Check the official document before relying on a row. The right half is our normalized interpretation.
When the two disagree, the official document wins. Rows flagged for review are kept, never discarded, and the raw text is never edited.
Rows · 212
Left: OCR reading of the scan · Right: normalized
| Read from the scan by OCR · check the document | Normalized · our interpretation | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| # | Owner | Asset | Ticker | Type | Tx date | Notified | Amount | Conf. | Ticker | Type | Owner | Tx date | Amount | Class | Flags |
| 1 | SP | TEXAS ST GO WTR FINL ASSISTANCE BDS | — | P | 04/24/2020 | 05/06/2020 | $250,001 - $500,000 | 0.99 | —0.00 | BuyBuy | Spouse | Apr 24, 2020 | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 2 | SP | CYPRESS-FAIRBANKS TEX INDT SC | — | P | 04/16/2020 | 05/06/2020 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | Apr 16, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 3 | SP | ADAMS & ARAPAHOE CNTYS: COLO JT | — | P | 04/02/2020 | 05/06/2020 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | Apr 2, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 4 | SP | Avery Dennlson Cotp. | — | P | 04/02/2020 | 05/06/2020 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | Apr 2, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 5 | SP | Carlisle Companies, Inc. | — | P | 04/02/2020 | 05/06/2020 | $50,001 - $100,000 | 0.99 | CSL0.95 | BuyBuy | Spouse | Apr 2, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 6 | SP | FLORIDASTBRD EDPUBED | — | P | 04/03/2020 | 05/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Apr 3, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 7 | SP | GENPACT LTD | — | P | 04/02/2020 | 05/06/2020 | $50,001 - $100,000 | 0.99 | G0.95 | BuyBuy | Spouse | Apr 2, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 8 | SP | — OCR: asset missing | — | P | 04/02/2020 | — | $50,001 - $100,000 | 0.30 | —0.00 | BuyBuy | Spouse | Apr 2, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 9 | SP | GWINNETT CNTY GA DEVAUTHREV | — | P | 04/21/2020 | 05/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Apr 21, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 10 | SP | White Mountains Insurance Group Ltd | — | P | 04/02/2020 | 05/06/2020 | $50,001 - $100,000 | 0.99 | WTM0.95 | BuyBuy | Spouse | Apr 2, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 11 | SP | ILLINOIS FIN AUTH REV | — | P | 04/03/2020 | 05/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Apr 3, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 12 | SP | ThMas Corp | — | P | 04/02/2020 | 05/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Apr 2, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 13 | SP | HD Supply Holdings | — | P | 04/02/2020 | — | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Apr 2, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 14 | SP | Interpublic Group of Companies Inc | — | P | 04/02/2020 | 05/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Apr 2, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 15 | SP | FirstCash Inc | — | P | 04/02/2020 | 05/06/2020 | $50,001 - $100,000 | 0.99 | FCFS0.95 | BuyBuy | Spouse | Apr 2, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 16 | SP | SONY CORP | — | P | 04/22/2020 | 05/06/2020 | $50,001 - $100,000 | 0.99 | SONY0.98 | BuyBuy | Spouse | Apr 22, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 17 | SP | Zlons Banconparation NA | — | P | 04/02/2020 | 05/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Apr 2, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 18 | SP | LAMAR TEX CONS INDPT SCH DIST | — | P | 04/30/2020 | 05/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Apr 30, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 19 | SP | Graham Holdings Co | — | P | 04/02/2020 | 05/06/2020 | $50,001 - $100,000 | 0.99 | —0.90 | BuyBuy | Spouse | Apr 2, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 20 | SP | Houllhan Lokey inc | — | P | 04/02/2020 | 05/06/2020 | $15,001 - $50,000 | 0.99 | —0.84 | BuyBuy | Spouse | Apr 2, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 21 | SP | AON PLC | — | P | 04/21/2020 | 05/06/2020 | $15,001 - $50,000 | 0.99 | AON0.95 | BuyBuy | Spouse | Apr 21, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 22 | SP | Robert Half Intemationadl Inc. OCR: date uncertain | — | P | 04/02/2020 | 05/08/2020 | $15,001 - $50,000 | 0.60 | —0.90 | BuyBuy | Spouse | Apr 2, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 23 | SP | BERKLEY W R CORPORATION | — | P | 04/02/2020 | 05/08/2020 | $15,001 - $50,000 | 0.99 | WRB0.95 | BuyBuy | Spouse | Apr 2, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 24 | SP | BOSTON SCIENTIFIC CORP | — | P | 04/21/2020 | 05/06/2020 | $15,001 - $50,000 | 0.99 | BSX0.95 | BuyBuy | Spouse | Apr 21, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 25 | SP | VARIAN MED SYS INC | — | P | 04/21/2020 | 05/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Apr 21, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 26 | SP | Arrow Electronics, Inc. | — | P | 04/02/2020 | 05/06/2020 | $15,001 - $50,000 | 0.99 | ARW0.95 | BuyBuy | Spouse | Apr 2, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 27 | SP | Amstrong World Industies Inc | — | P | 04/02/2020 | 05/06/2020 | $15,001 - $50,000 | 0.99 | —0.86 | BuyBuy | Spouse | Apr 2, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 28 | SP | Trdnity Industries Irc | — | P | 04/02/2020 | 05/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Apr 2, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 29 | SP | DENTSPLY SIRONA InC | — | P | 04/02/2020 | 05/06/2020 | $15,001 - $50,000 | 0.99 | XRAY0.95 | BuyBuy | Spouse | Apr 2, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 30 | SP | A O SMITH cORP | — | P | 04/02/2020 | 05/06/2020 | $15,001 - $50,000 | 0.99 | AOS0.92 | BuyBuy | Spouse | Apr 2, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 31 | SP | Kennedy-Wilson Holdings Inc | — | P | 04/02/2020 | 05/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Apr 2, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 32 | ? | ManpowerGroup inc. OCR: owner unreadable | — | P | 04/02/2020 | 05/08/2020 | $15,001 - $50,000 | 0.60 | MAN0.95 | BuyBuy | Unknown | Apr 2, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 33 | ? | Woodward, Inc. OCR: owner unreadable | — | P | 04/02/2020 | 05/06/2020 | $15,001 - $50,000 | 0.60 | WWD0.95 | BuyBuy | Unknown | Apr 2, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 34 | ? | Valmont Industrles, Inc. OCR: owner unreadable | — | P | 04/02/2020 | 05/06/2020 | $15,001 - $50,000 | 0.60 | —0.85 | BuyBuy | Unknown | Apr 2, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 35 | ? | Donaldson campany, Inc. OCR: owner unreadable, date uncertain | — | P | 04/02/2020 | 05/08/2020 | $15,001 - $50,000 | 0.60 | —0.90 | BuyBuy | Unknown | Apr 2, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 36 | ? | Howard Hughes Corp OCR: owner unreadable | — | P | 04/02/2020 | 05/06/2020 | $15,001 - $50,000 | 0.60 | HHH0.95 | BuyBuy | Unknown | Apr 2, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 37 | ? | Ryder System, Inc. OCR: owner unreadable | — | P | 04/02/2020 | 05/06/2020 | $15,001 - $50,000 | 0.60 | R0.95 | BuyBuy | Unknown | Apr 2, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 38 | ? | VaSat, Inc. OCR: owner unreadable | — | P | 04/02/2020 | 05/06/2020 | $15,001 - $50,000 | 0.60 | —0.82 | BuyBuy | Unknown | Apr 2, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 39 | ? | Penske Automative Group, tnc. OCR: owner unreadable, date uncertain | — | P | 04/02/2020 | 05/08/2020 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Unknown | Apr 2, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 40 | ? | MsC Industrial Direct Co Inc OCR: owner unreadable | — | P | 04/02/2020 | 05/08/2020 | $15,001 - $50,000 | 0.60 | MSM0.95 | BuyBuy | Unknown | Apr 2, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 41 | ? | Heny, Schein, Inc. OCR: owner unreadable | — | P | 04/02/2020 | 05/06/2020 | $15,001 - $50,000 | 0.60 | —0.86 | BuyBuy | Unknown | Apr 2, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 42 | ? | Applied Industrial Technolcgies OCR: owner unreadable | — | P | 04/02/2020 | 05/06/2020 | $15,001 - $50,000 | 0.60 | —0.87 | BuyBuy | Unknown | Apr 2, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 43 | ? | MARRIOTT INTERNATIONAL INC OCR: owner unreadable | — | P | 04/03/2020 | 05/08/2020 | $15,001 - $50,000 | 0.60 | MAR0.95 | BuyBuy | Unknown | Apr 3, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 44 | ? | fnsight Enterprises, Inc. OCR: owner unreadable | — | P | 04/02/2020 | 05/06/2020 | $15,001 - $50,000 | 0.60 | —0.85 | BuyBuy | Unknown | Apr 2, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 45 | ? | ENPRO INDUSTRIES INC OCR: owner unreadable | — | P | 04/02/2020 | 05/08/2020 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Unknown | Apr 2, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 46 | ? | WABCO Hotdings Inc. OCR: owner unreadable | — | P | 04/02/2020 | 05/06/2020 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Unknown | Apr 2, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 47 | ? | ePlus Inc. OCR: owner unreadable | — | P | 04/02/2020 | 05/06/2020 | $15,001 - $50,000 | 0.60 | PLUS0.95 | BuyBuy | Unknown | Apr 2, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 48 | ? | Flowserve Gorp OCR: owner unreadable | — | P | 04/02/2020 | 05/06/2020 | $15,001 - $50,000 | 0.60 | —0.90 | BuyBuy | Unknown | Apr 2, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 49 | ? | Phibro Animal Health Cor? OCR: owner unreadable | — | P | 04/02/2020 | 05/06/2020 | $1,001 - $15,000 | 0.60 | —0.90 | BuyBuy | Unknown | Apr 2, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 50 | ? | COMCAST CORP OCR: owner unreadable | — | P | 04/21/2020 | 05/06/2020 | $1,001 - $15,000 | 0.60 | CMCSA0.95 | BuyBuy | Unknown | Apr 21, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 51 | ? | QUEST DIAGNOSTICS INC OCR: owner unreadable | — | P | 04/20/2020 | 05/08/2020 | $1,001 - $15,000 | 0.60 | DGX0.95 | BuyBuy | Unknown | Apr 20, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 52 | ? | CHUBB LTD OCR: owner unreadable | — | P | 04/17/2020 | 05/06/2020 | $1,001 - $15,000 | 0.60 | CB0.95 | BuyBuy | Unknown | Apr 17, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 53 | ? | DOLLAR TREE INC OCR: owner unreadable | — | P | 04/21/2020 | — | $1,001 - $15,000 | 0.60 | DLTR0.95 | BuyBuy | Unknown | Apr 21, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 54 | ? | KONINKLJKE PHILIPS NN OCR: owner unreadable, date uncertain | — | P | 04/24/2020 | 05/08/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Apr 24, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 55 | ? | UNILEVER PLC OCR: owner unreadable, date uncertain | — | P | 04/20/2020 | 05/08/2020 | $1,001 - $15,000 | 0.60 | UL0.95 | BuyBuy | Unknown | Apr 20, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 56 | — | FirstCash tnc | — | P | 04/02/2020 | 05/06/2020 | $1,001 - $15,000 | 0.99 | —0.90 | BuyBuy | Self | Apr 2, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 57 | — | Kennedy-wilson Holdings Inc | — | P | 04/03/2020 | 05/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Self | Apr 3, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 58 | — | ViaSat, Inc. | — | S | 04/15/2020 | — | $1,001 - $15,000 | 0.99 | VSAT0.95 | SellSell | Self | Apr 15, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 59 | — | RHODE ISLAND HSG & MTG FIN COR | — | S | 04/01/2020 | 05/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Self | Apr 1, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 60 | — | TE CONNECTIVITY LTD | — | S | 04/15/2020 | — | $1,001 - $15,000 | 0.99 | TEL0.95 | SellSell | Self | Apr 15, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 61 | — | WABCO Holdings Inc. | — | S | 04/03/2020 | 05/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Self | Apr 3, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 62 | — | WELL8 FARGO & CO | — | S | 04/13/2020 | 05/08/2020 | $15,001 - $50,000 | 0.99 | —0.82 | SellSell | Self | Apr 13, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 63 | — | TE CONNECTVITY LTD | — | S | 04/22/2020 | — | $15,001 - $50,000 | 0.99 | —0.87 | SellSell | Self | Apr 22, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 64 | SP | SOUTHWEST AIRLS CO | — | S | 04/21/2020 | 05/06/2020 | $15,001 - $50,000 | 0.99 | —0.82 | SellSell | Spouse | Apr 21, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 65 | SP | NORTH LITTLE ROCK ARK ELEC REV | — | S | 04/15/2020 | 05/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Apr 15, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 66 | SP | Fiserv Inc | — | S | 04/22/2020 | 05/06/2020 | $50,001 - $100,000 | 0.99 | FISV0.95 | SellSell | Spouse | Apr 22, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 67 | SP | Goldman Sachs Group | — | S | 04/15/2020 | 05/06/2020 | $50,001 - $100,000 | 0.99 | GS0.95 | SellSell | Spouse | Apr 15, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 68 | SP | MICHIGAN ST HSG DEV AUTH RENTA | — | S | 04/01/2020 | 05/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Apr 1, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 69 | SP | COLORADO SPRINGS COLO UTILS RE | — | S | 04/09/2020 | 05/06/2020 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Apr 9, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 70 | SP | RALEIGH-DURHAM N C ARPT AUTH A OCR: date uncertain | — | S | 04/06/2020 | 05/08/2020 | $100,001 - $250,000 | 0.60 | —0.00 | SellSell | Spouse | Apr 6, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 71 | SP | CITIGROUP INC | — | S | 04/13/2020 | 05/06/2020 | $100,001 - $250,000 | 0.99 | C0.95 | SellSell | Spouse | Apr 13, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 72 | SP | BERKSHIRE HATHAWAY INC | — | S | 04/21/2020 | 05/06/2020 | $100,001 - $250,000 | 0.99 | BRK-B0.95 | SellSell | Spouse | Apr 21, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 73 | SP | ZOETIS INC | — | S | 04/17/2020 | 05/06/2020 | $100,001 - $250,000 | 0.99 | ZTS0.95 | SellSell | Spouse | Apr 17, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 74 | SP | NEW YORK ST MTG AGY HOMEOWNER | — | S | 04/08/2020 | 05/06/2020 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Apr 8, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 75 | SP | UNIVERSITY TEX UNv REVS | — | S | 04/02/2020 | 05/08/2020 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Apr 2, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 76 | SP | ARIZONA ST CTFS PARTN OCR: date uncertain | — | S | 04/01/2020 | 05/08/2020 | $100,001 - $250,000 | 0.60 | —0.00 | SellSell | Spouse | Apr 1, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 77 | SP | TEXAS STVAR VETERANS | — | S | 04/28/2020 | 05/06/2020 | $250,001 - $500,000 | 0.99 | —0.00 | SellSell | Spouse | Apr 28, 2020 | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 78 | DC | TEXAS ST GO WTR FINL ASSISTANCE BDS | — | P | 04/24/2020 | 05/06/2020 | $250,001 - $500,000 | 0.99 | —0.00 | BuyBuy | Dependent | Apr 24, 2020 | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 79 | DC | CYPRESS-FAIRBANKS TEX INDPT SC OCR: date uncertain | — | P | 04/18/2020 | 05/06/2020 | $100,001 - $250,000 | 0.60 | —0.00 | BuyBuy | Dependent | Apr 18, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 80 | DC | Avery Dennison Cor? OCR: date uncertain | — | P | 04/02/2020 | 05/08/2020 | $100,001 - $250,000 | 0.60 | —0.90 | BuyBuy | Dependent | Apr 2, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 81 | DC | Carlisle Companies, Iinc. OCR: date uncertain | — | P | 04/02/2020 | 05/08/2020 | $100,001 - $250,000 | 0.60 | —0.90 | BuyBuy | Dependent | Apr 2, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 82 | DC | ADAMS & ARAPAHOE CNTYS COLO JT | — | P | 04/02/2020 | 05/06/2020 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Dependent | Apr 2, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 83 | DC | GENPACT LTD | — | P | 04/02/2020 | 05/06/2020 | $100,001 - $250,000 | 0.99 | G0.95 | BuyBuy | Dependent | Apr 2, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 84 | DC | FLORIDA ST BRD ED PUB ED | — | P | 04/03/2020 | 05/06/2020 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Dependent | Apr 3, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 85 | DC | White Mountalne Insurance Group Ltd | — | P | 04/02/2020 | 05/06/2020 | $100,001 - $250,000 | 0.99 | —0.83 | BuyBuy | Dependent | Apr 2, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 86 | DC | MEMPHIS TENN SAN SEW SYS REV | — | P | 04/02/2020 | 05/06/2020 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Dependent | Apr 2, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 87 | DC | GWINNETT CNTY GA DEV AUTH REV OCR: date uncertain | — | P | 04/21/2020 | 05/08/2020 | $100,001 - $250,000 | 0.60 | —0.00 | BuyBuy | Dependent | Apr 21, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 88 | DC | TriMas Corp | — | P | 04/02/2020 | 05/06/2020 | $100,001 - $250,000 | 0.99 | TRS0.95 | BuyBuy | Dependent | Apr 2, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 89 | DC | HD Supply HoldingB | — | P | 04/02/2020 | 05/06/2020 | $50,001 - $100,000 | 0.97 | —0.00 | BuyBuy | Dependent | Apr 2, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 90 | DC | Interpublic Group of Companies Inc | — | P | 04/02/2020 | 05/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | Apr 2, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 91 | DC | FirstCash Inc | — | P | 04/02/2020 | 05/06/2020 | $50,001 - $100,000 | 0.99 | FCFS0.95 | BuyBuy | Dependent | Apr 2, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 92 | DC | Zions Bancorporatlon NA | — | P | 04/02/2020 | 05/06/2020 | $50,001 - $100,000 | 0.98 | —0.00 | BuyBuy | Dependent | Apr 2, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 93 | DC | SONY CORP | — | P | 04/22/2020 | 05/08/2020 | $50,001 - $100,000 | 0.99 | SONY0.98 | BuyBuy | Dependent | Apr 22, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 94 | DC | Graham Holdings Co | — | P | 04/02/2020 | 05/08/2020 | $50,001 - $100,000 | 0.99 | —0.90 | BuyBuy | Dependent | Apr 2, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 95 | DC | ILLINOIS FIN AUTH REV | — | P | 04/03/2020 | 05/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | Apr 3, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 96 | DC | Houlihan Lokey Inc | — | P | 04/02/2020 | 05/06/2020 | $50,001 - $100,000 | 0.99 | HLI0.95 | BuyBuy | Dependent | Apr 2, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 97 | DC | Robert Half Intemational Inc. | — | P | 04/02/2020 | 05/06/2020 | $50,001 - $100,000 | 0.99 | —0.90 | BuyBuy | Dependent | Apr 2, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 98 | DC | BERKLEY W R CORPORATION | — | P | 04/02/2020 | 05/06/2020 | $50,001 - $100,000 | 0.98 | WRB0.95 | BuyBuy | Dependent | Apr 2, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 99 | DC | LAMAR TEX CONS INDPT SCH DIST | — | P | 04/30/2020 | 05/08/2020 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | Apr 30, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 100 | DC | Arrow Electronlcs, Inc. | — | P | 04/02/2020 | 05/06/2020 | $50,001 - $100,000 | 0.99 | —0.85 | BuyBuy | Dependent | Apr 2, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 101 | DC | Armstrong World Industrles Inc | — | P | 04/02/2020 | 05/08/2020 | $50,001 - $100,000 | 0.99 | —0.87 | BuyBuy | Dependent | Apr 2, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 102 | DC | T'rintty Industrtes Inc | — | P | 04/02/2020 | 05/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | Apr 2, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 103 | DC | DENTSPLY SIRONA InC | — | P | 04/02/2020 | 05/06/2020 | $50,001 - $100,000 | 0.99 | XRAY0.95 | BuyBuy | Dependent | Apr 2, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 104 | DC | A O SMItHh cORP | — | P | 04/02/2020 | — | $50,001 - $100,000 | 0.99 | —0.85 | BuyBuy | Dependent | Apr 2, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 105 | DC | Kennedy-Wilson Holdings Inc | — | P | 04/02/2020 | 05/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | Apr 2, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 106 | DC | ManpowerGroup Inc. | — | P | 04/02/2020 | 05/08/2020 | $50,001 - $100,000 | 0.99 | MAN0.95 | BuyBuy | Dependent | Apr 2, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 107 | DC | Woodward, Inc. | — | P | 04/02/2020 | 05/06/2020 | $50,001 - $100,000 | 0.99 | WWD0.95 | BuyBuy | Dependent | Apr 2, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 108 | DC | Valmont Industrles, Inc. | — | P | 04/02/2020 | — | $50,001 - $100,000 | 0.99 | —0.85 | BuyBuy | Dependent | Apr 2, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 109 | DC | Donakison Company, Inc. | — | P | 04/02/2020 | 05/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | Apr 2, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 110 | DC | AON PLC | — | P | 04/21/2020 | 05/06/2020 | $50,001 - $100,000 | 0.99 | AON0.95 | BuyBuy | Dependent | Apr 21, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 111 | DC | Howard Hughes Corp | — | P | 04/02/2020 | 05/06/2020 | $50,001 - $100,000 | 0.99 | HHH0.95 | BuyBuy | Dependent | Apr 2, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 112 | DC | BOSTON SCIENTIFIC CORP | — | P | 04/21/2020 | 05/06/2020 | $50,001 - $100,000 | 0.99 | BSX0.95 | BuyBuy | Dependent | Apr 21, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 113 | DC | Ryder System, Inc. | — | P | 04/02/2020 | — | $50,001 - $100,000 | 0.99 | R0.95 | BuyBuy | Dependent | Apr 2, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 114 | DC | VARIAN MED SYS INC | — | P | 04/21/2020 | 05/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | Apr 21, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 115 | DC | ViaSat, Inc. | — | P | 04/02/2020 | — | $15,001 - $50,000 | 0.99 | VSAT0.95 | BuyBuy | Dependent | Apr 2, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 116 | DC | Penske Automotve Group, Inc. | — | P | 04/02/2020 | 05/06/2020 | $15,001 - $50,000 | 0.99 | —0.87 | BuyBuy | Dependent | Apr 2, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 117 | DC | MSC Industrlal Direct Co Inc | — | P | 04/02/2020 | 05/06/2020 | $15,001 - $50,000 | 0.99 | —0.86 | BuyBuy | Dependent | Apr 2, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 118 | DC | Henry Schein, Inc. | — | P | 04/02/2020 | 05/06/2020 | $15,001 - $50,000 | 0.99 | HSIC0.95 | BuyBuy | Dependent | Apr 2, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 119 | DC | Applied Industrlal Technologies | — | P | 04/02/2020 | 05/06/2020 | $15,001 - $50,000 | 0.99 | —0.87 | BuyBuy | Dependent | Apr 2, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 120 | DC | Insight Enterprises, inc. | — | P | 04/02/2020 | 05/08/2020 | $15,001 - $50,000 | 0.99 | NSIT0.95 | BuyBuy | Dependent | Apr 2, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 121 | DC | ENPRO INDUSTRIES INC | — | P | 04/02/2020 | 05/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Apr 2, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 122 | DC | MARRIOTT INTERNATIONAL INC | — | P | 04/03/2020 | — | $15,001 - $50,000 | 0.99 | MAR0.95 | BuyBuy | Dependent | Apr 3, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 123 | DC | WABCO Holdings Inc. | — | P | 04/02/2020 | 05/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Apr 2, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 124 | DC | ePlus Inc. | — | P | 04/02/2020 | 05/06/2020 | $15,001 - $50,000 | 0.99 | PLUS0.95 | BuyBuy | Dependent | Apr 2, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 125 | DC | Flowserve Corp | — | P | 04/02/2020 | 05/06/2020 | $15,001 - $50,000 | 0.99 | FLS0.95 | BuyBuy | Dependent | Apr 2, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 126 | DC | Phibro Animal Health Cor? | — | P | 04/02/2020 | 05/06/2020 | $15,001 - $50,000 | 0.99 | —0.90 | BuyBuy | Dependent | Apr 2, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 127 | DC | COMCAST CORP OCR: date uncertain | — | P | 04/21/2020 | 05/08/2020 | $1,001 - $15,000 | 0.60 | CMCSA0.95 | BuyBuy | Dependent | Apr 21, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 128 | DC | QUEST DIAGNOSTICS INC | — | P | 04/20/2020 | 05/06/2020 | $1,001 - $15,000 | 0.99 | DGX0.95 | BuyBuy | Dependent | Apr 20, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 129 | DC | CHUBB LTD | — | P | 04/17/2020 | 05/06/2020 | $1,001 - $15,000 | 0.99 | CB0.95 | BuyBuy | Dependent | Apr 17, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 130 | DC | DOLLAR TREE INC | — | P | 04/21/2020 | 05/06/2020 | $1,001 - $15,000 | 0.99 | DLTR0.95 | BuyBuy | Dependent | Apr 21, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 131 | DC | KONINKLIJKE PHILIPS NV | — | P | 04/24/2020 | 05/06/2020 | $1,001 - $15,000 | 0.99 | PHG0.95 | BuyBuy | Dependent | Apr 24, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 132 | DC | UNILEVER PLG | — | P | 04/20/2020 | 05/06/2020 | $1,001 - $15,000 | 0.99 | —0.90 | BuyBuy | Dependent | Apr 20, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 133 | ? | FirstCash Inc OCR: owner unreadable | — | P | 04/02/2020 | 05/06/2020 | $1,001 - $15,000 | 0.60 | FCFS0.95 | BuyBuy | Unknown | Apr 2, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 134 | DC | Kennedy-Wilson Holdlings Inc | — | P | 04/03/2020 | 05/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Apr 3, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 135 | DC | Vlaset, Inc. | — | S | 04/15/2020 | 05/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Apr 15, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 136 | DC | RHODE ISLAND HSG & MTG FIN COR | — | S | 04/01/2020 | — | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Apr 1, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 137 | DC | TE CONNECTIVITY LTD | — | S | 04/15/2020 | — | $15,001 - $50,000 | 0.99 | TEL0.95 | SellSell | Dependent | Apr 15, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 138 | DC | WABCO Holdings Inc. | — | S | 04/03/2020 | 05/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Apr 3, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 139 | DC | WELLS FARGO & CO | — | S | 04/13/2020 | 05/06/2020 | $15,001 - $50,000 | 0.99 | WFC0.95 | SellSell | Dependent | Apr 13, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 140 | DC | TE CONNECTIVITY LTD | — | S | 04/22/2020 | 05/06/2020 | $50,001 - $100,000 | 0.99 | TEL0.95 | SellSell | Dependent | Apr 22, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 141 | DC | NORTH LITTLE ROCK ARK ELEC REV OCR: date uncertain | — | S | 04/15/2020 | 05/08/2020 | $50,001 - $100,000 | 0.60 | —0.00 | SellSell | Dependent | Apr 15, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 142 | DC | SOUTHWEST AIRLS CO | — | S | 04/21/2020 | 05/06/2020 | $50,001 - $100,000 | 0.99 | —0.82 | SellSell | Dependent | Apr 21, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 143 | DC | Fiserv Inc | — | S | 04/22/2020 | 05/06/2020 | $50,001 - $100,000 | 0.99 | FISV0.95 | SellSell | Dependent | Apr 22, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 144 | DC | Goldman Sachs Group | — | S | 04/15/2020 | 05/06/2020 | $50,001 - $100,000 | 0.99 | GS0.95 | SellSell | Dependent | Apr 15, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 145 | DC | MICHIGAN ST HSg DEV AUTH RENTA | — | S | 04/01/2020 | 05/06/2020 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | Apr 1, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 146 | DC | COLORADO SPRINGS COLO UTILS RE | — | S | 04/09/2020 | 05/06/2020 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | Apr 9, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 147 | DC | CITIGROUP INC | — | S | 04/13/2020 | 05/06/2020 | $100,001 - $250,000 | 0.99 | C0.95 | SellSell | Dependent | Apr 13, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 148 | DC | RALEIGH-DURHAM N C ARPT AUTH A | — | S | 04/06/2020 | 05/06/2020 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | Apr 6, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 149 | DC | BERKSHIRE HATHAWAY INC | — | S | 04/21/2020 | 05/08/2020 | $100,001 - $250,000 | 0.99 | BRK-B0.95 | SellSell | Dependent | Apr 21, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 150 | DC | ZOETIS INC | — | S | 04/17/2020 | — | $100,001 - $250,000 | 0.99 | ZTS0.95 | SellSell | Dependent | Apr 17, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 151 | DC | NEW YORK ST MTG AGY HOMEOWNER | — | S | 04/08/2020 | 05/06/2020 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | Apr 8, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 152 | DC | UNVERSITY TEX UNV REVS | — | S | 04/02/2020 | 05/06/2020 | $250,001 - $500,000 | 0.99 | —0.00 | SellSell | Dependent | Apr 2, 2020 | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 153 | DC | ARIZONA ST CTFS PARTN | — | S | 04/01/2020 | 05/06/2020 | $250,001 - $500,000 | 0.99 | —0.00 | SellSell | Dependent | Apr 1, 2020 | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 154 | DC | TEXAS ST VAR VETERANS | — | S | 04/28/2020 | 05/06/2020 | $250,001 - $500,000 | 0.99 | —0.00 | SellSell | Dependent | Apr 28, 2020 | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 155 | SP | WELLS FARGO & CO | — | P | 04/03/2020 | 05/06/2020 | $50,001 - $100,000 | 0.99 | WFC0.95 | BuyBuy | Spouse | Apr 3, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 156 | SP | STANLEY BLACK & DECKER INC | — | P | 04/15/2020 | 05/06/2020 | $50,001 - $100,000 | 0.99 | SWK0.95 | BuyBuy | Spouse | Apr 15, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 157 | SP | STANLEY BLACK & DECKER INC | — | P | 04/07/2020 | 05/06/2020 | $50,001 - $100,000 | 0.99 | SWK0.95 | BuyBuy | Spouse | Apr 7, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 158 | SP | Armierlean Internatlonal Group Inc | — | P | 04/03/2020 | 05/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Apr 3, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 159 | SP | SYSCO Corporation | — | P | 04/03/2020 | 05/08/2020 | $15,001 - $50,000 | 0.99 | SYY0.95 | BuyBuy | Spouse | Apr 3, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 160 | SP | ViacomCBS Inc | — | P | 04/15/2020 | 05/06/2020 | $15,001 - $50,000 | 0.99 | PSKY0.92 | BuyBuy | Spouse | Apr 15, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 161 | SP | AT&T INC | — | P | 04/20/2020 | 05/06/2020 | $15,001 - $50,000 | 0.99 | T0.95 | BuyBuy | Spouse | Apr 20, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 162 | SP | CNH INDUSTRIAL NV | — | P | 04/07/2020 | 05/06/2020 | $15,001 - $50,000 | 0.99 | CNH0.95 | BuyBuy | Spouse | Apr 7, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 163 | SP | CNH INDUSTRIAL N | — | P | 04/08/2020 | 05/06/2020 | $1,001 - $15,000 | 0.99 | —0.90 | BuyBuy | Spouse | Apr 8, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 164 | SP | CNH INDUSTRIAL NV | — | P | 04/09/2020 | 05/06/2020 | $1,001 - $15,000 | 0.99 | CNH0.95 | BuyBuy | Spouse | Apr 9, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 165 | SP | CNH INDUSTRIAL NV | — | P | 04/03/2020 | 05/06/2020 | $1,001 - $15,000 | 0.99 | CNH0.95 | BuyBuy | Spouse | Apr 3, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 166 | SP | CNH INDUSTRIAL NV | — | P | 04/13/2020 | 05/06/2020 | $1,001 - $15,000 | 0.99 | CNH0.95 | BuyBuy | Spouse | Apr 13, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 167 | SP | Cnh InduStriaL NV | — | P | 04/06/2020 | 05/06/2020 | $1,001 - $15,000 | 0.99 | CNH0.95 | BuyBuy | Spouse | Apr 6, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 168 | SP | CNH INDUSTRIAL NV | — | P | 04/14/2020 | 05/06/2020 | $1,001 - $15,000 | 0.99 | CNH0.95 | BuyBuy | Spouse | Apr 14, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 169 | SP | MSC Industrlal Direct Co Inc | — | S | 04/13/2020 | 05/06/2020 | $1,001 - $15,000 | 0.99 | —0.86 | SellSell | Spouse | Apr 13, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 170 | SP | MSC Industrial Dlrect Co Inc | — | S | 04/08/2020 | 05/06/2020 | $15,001 - $50,000 | 0.99 | —0.86 | SellSell | Spouse | Apr 8, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 171 | SP | MSC fndustriel Direct Co Inc | — | S | 04/07/2020 | 05/06/2020 | $15,001 - $50,000 | 0.99 | —0.81 | SellSell | Spouse | Apr 7, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 172 | SP | TAPESTRY INC | — | S | 04/17/2020 | 05/06/2020 | $15,001 - $50,000 | 0.99 | TPR0.95 | SellSell | Spouse | Apr 17, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 173 | SP | Camival Corp | — | S | 04/15/2020 | 05/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | Apr 15, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 174 | SP | Ally Financial | — | S | 04/03/2020 | 05/06/2020 | $50,001 - $100,000 | 0.99 | ALLY0.95 | SellSell | Spouse | Apr 3, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 175 | SP | Msc tndustrlal Dlrect Co Iric | — | S | 04/14/2020 | 05/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Apr 14, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 176 | SP | LINCOLN NATIONAL CORP OCR: date uncertain | — | S | 04/03/2020 | 05/08/2020 | $50,001 - $100,000 | 0.60 | LNC0.95 | SellSell | Spouse | Apr 3, 2020 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 177 | SP | UNITED PARCEL SERVICES | — | S | 04/15/2020 | 05/06/2020 | $50,001 - $100,000 | 0.99 | —0.88 | SellSell | Spouse | Apr 15, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 178 | SP | MSC Industrial Direct Co Inc OCR: date uncertain | — | S | 04/13/2020 | 05/08/2020 | $50,001 - $100,000 | 0.60 | MSM0.95 | SellSell | Spouse | Apr 13, 2020 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 179 | SP | ConAgra Brands, Inc OCR: date uncertain | — | S | 04/03/2020 | 05/08/2020 | $100,001 - $250,000 | 0.60 | CAG0.95 | SellSell | Spouse | Apr 3, 2020 | $100,001 - $250,000mid $175K | Stock | Reviewmodelled |
| 180 | DC | WELLS FARGO & CO | — | P | 04/03/2020 | 05/06/2020 | $15,001 - $50,000 | 0.99 | WFC0.95 | BuyBuy | Dependent | Apr 3, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 181 | DC | STANLEY BLACK & DECKER INC | — | P | 04/15/2020 | 05/06/2020 | $15,001 - $50,000 | 0.99 | SWK0.95 | BuyBuy | Dependent | Apr 15, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 182 | DC | STANLEY BLACK & DECKER INC | — | P | 04/07/2020 | 05/08/2020 | $15,001 - $50,000 | 0.99 | SWK0.95 | BuyBuy | Dependent | Apr 7, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 183 | DC | American Intemational Group Inc | — | P | 04/03/2020 | 05/08/2020 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Apr 3, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 184 | DC | sYScO Carporatlon | — | P | 04/03/2020 | 05/08/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Apr 3, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 185 | DC | VacomnCBS Inc OCR: date uncertain | — | P | 04/15/2020 | 05/06/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Dependent | Apr 15, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 186 | DC | AT&T INC | — | P | 04/20/2020 | 05/06/2020 | $1,001 - $15,000 | 0.99 | T0.95 | BuyBuy | Dependent | Apr 20, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 187 | DC | CNH INDUSTRIAL NV | — | P | 04/07/2020 | 05/06/2020 | $1,001 - $15,000 | 0.99 | CNH0.95 | BuyBuy | Dependent | Apr 7, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 188 | DC | CNH INDUSTRIAL V OCR: date uncertain | — | P | 04/08/2020 | 05/08/2020 | $1,001 - $15,000 | 0.60 | —0.90 | BuyBuy | Dependent | Apr 8, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 189 | DC | CNH INDUSTRIAL NV | — | P | 04/09/2020 | 05/06/2020 | $1,001 - $15,000 | 0.99 | CNH0.95 | BuyBuy | Dependent | Apr 9, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 190 | DC | CNH INDUSTRIAL NV | — | P | 04/03/2020 | 05/06/2020 | $1,001 - $15,000 | 0.99 | CNH0.95 | BuyBuy | Dependent | Apr 3, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 191 | DC | CNH INDUSTRIAL NV | — | P | 04/13/2020 | 05/06/2020 | $1,001 - $15,000 | 0.99 | CNH0.95 | BuyBuy | Dependent | Apr 13, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 192 | DC | CNH INDUSTRIAL NV | — | P | 04/06/2020 | 05/06/2020 | $1,001 - $15,000 | 0.99 | CNH0.95 | BuyBuy | Dependent | Apr 6, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 193 | DC | CNH INDUSTRIAL | — | P | 04/14/2020 | 05/06/2020 | $1,001 - $15,000 | 0.99 | CNH0.95 | BuyBuy | Dependent | Apr 14, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 194 | DC | MSC Industrial Direct Go Inc | — | S | 04/13/2020 | 05/06/2020 | $1,001 - $15,000 | 0.99 | —0.90 | SellSell | Dependent | Apr 13, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 195 | DC | MSC Industrial Direct Co Inc OCR: date uncertain | — | S | 04/08/2020 | 05/08/2020 | $1,001 - $15,000 | 0.60 | MSM0.95 | SellSell | Dependent | Apr 8, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 196 | DC | MSC Industrial Dlrect Co Inc | — | S | 04/07/2020 | 05/06/2020 | $1,001 - $15,000 | 0.99 | —0.86 | SellSell | Dependent | Apr 7, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 197 | DC | TAPESTRY INC | — | S | 04/17/2020 | 05/06/2020 | $1,001 - $15,000 | 0.99 | TPR0.95 | SellSell | Dependent | Apr 17, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 198 | DC | Carnival Con | — | S | 04/15/2020 | 05/06/2020 | $1,001 - $15,000 | 0.99 | —0.90 | SellSell | Dependent | Apr 15, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 199 | DC | Ally Financial | — | S | 04/03/2020 | 05/06/2020 | $1,001 - $15,000 | 0.99 | ALLY0.95 | SellSell | Dependent | Apr 3, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 200 | DC | MSC Industrtal Direct Ce Inc | — | S | 04/14/2020 | 05/08/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Apr 14, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 201 | DC | LINCOLN NATIONAL.GORP | — | S | 04/03/2020 | 05/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Apr 3, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 202 | DC | UNITED PARCEL SERVICES | — | S | 04/15/2020 | 05/08/2020 | $15,001 - $50,000 | 0.98 | —0.88 | SellSell | Dependent | Apr 15, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 203 | DC | Msc Industrial Direct co Ine | — | S | 04/13/2020 | 05/06/2020 | $15,001 - $50,000 | 0.99 | —0.90 | SellSell | Dependent | Apr 13, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 204 | DC | ConAgra Brands, Irc | — | S | 04/03/2020 | — | $15,001 - $50,000 | 0.99 | —0.90 | SellSell | Dependent | Apr 3, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 205 | — | Vanguard Tatal Stock Market:ETF | — | S | 04/09/2020 | 05/06/2020 | $15,001 - $50,000 | 0.99 | —0.86 | SellSell | Self | Apr 9, 2020 | $15,001 - $50,000mid $32.5K | Etf | Reviewnot modelled |
| 206 | SP | CULLEN FROST BANKERS | — | P | 04/03/2020 | — | $50,001 - $100,000 | 0.99 | CFR0.95 | BuyBuy | Spouse | Apr 3, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 207 | DC | CULLEN FROST BANKERS | — | P | 04/03/2020 | 05/06/2020 | $50,001 - $100,000 | 0.99 | CFR0.95 | BuyBuy | Dependent | Apr 3, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 208 | DC | AMAZON,COM INC OCR: date uncertain | — | P | 04/20/2020 | 05/08/2020 | $1,001 - $15,000 | 0.60 | AMZN0.95 | BuyBuy | Dependent | Apr 20, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 209 | DC | BERKSHIRE HATHAWAY INC | — | P | 04/29/2020 | 05/06/2020 | $1,001 - $15,000 | 0.99 | BRK-B0.95 | BuyBuy | Dependent | Apr 29, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 210 | DC | MICROSOFT CORP | — | P | 04/29/2020 | 05/06/2020 | $1,001 - $15,000 | 0.99 | MSFT0.95 | BuyBuy | Dependent | Apr 29, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 211 | DC | PIMCO NATIONAL INTERMEDIATE MUNICIPAL BOND FUND INSTITUTIONAL CLASS | — | P | 04/28/2020 | 05/06/2020 | $1,001 - $15,000 | 0.99 | —0.84 | BuyBuy | Dependent | Apr 28, 2020 | $1,001 - $15,000mid $8K | Mutual fund | Reviewnot modelled |
| 212 | DC | VanguBrd Total Stock Market ETF OCR: date uncertain | — | P | 04/29/2020 | 05/08/2020 | $1,001 - $15,000 | 0.60 | —0.86 | BuyBuy | Dependent | Apr 29, 2020 | $1,001 - $15,000mid $8K | Etf | Reviewnot modelled |