Official filing metadata
- Filer (as printed)
- Hon. Michael T. McCaul
- Office (as printed)
- TX10
- Chamber
- House
- Filing type
- ptr
- Filing date
- Jun 15, 2020
- Filing year
- 2020
- Document format
- pdf_image
Processing (ours)
- Status
- Parsed
- Rows parsed
- 87
- 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
- 1678
REVIEW OCR 4p, rotation [90]: 87 rows from 3 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 · 87
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 | ? | BUILDGROUP LLC OCR: owner unreadable | — | P | 05/31/2020 | 06/05/2020 | $100,001 - $250,000 | 0.60 | —0.00 | BuyBuy | Unknown | May 31, 2020 | $100,001 - $250,000mid $175K | Other | Reviewnot modelled |
| 2 | ? | FORT BEND TEX INDPT SCH DIST OCR: owner unreadable | — | P | 05/01/2020 | 06/05/2020 | $100,001 - $250,000 | 0.60 | —0.00 | BuyBuy | Unknown | May 1, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 3 | ? | CALIFORNIA ST OCR: owner unreadable | — | P | 05/12/2020 | 06/05/2020 | $50,001 - $100,000 | 0.60 | —0.00 | BuyBuy | Unknown | May 12, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 4 | ? | PROGRESSVE CORP OHIO OCR: owner unreadable | — | P | 05/20/2020 | 06/05/2020 | $50,001 - $100,000 | 0.60 | —0.00 | BuyBuy | Unknown | May 20, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 5 | ? | Comcast Corporation OCR: owner unreadable | — | P | 05/08/2020 | 06/05/2020 | $50,001 - $100,000 | 0.60 | CMCSA0.95 | BuyBuy | Unknown | May 8, 2020 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 6 | ? | SONY CORP OCR: owner unreadable | — | P | 05/20/2020 | — | $50,001 - $100,000 | 0.60 | SONY0.98 | BuyBuy | Unknown | May 20, 2020 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 7 | ? | UNILEVER PLC OCR: owner unreadable | — | P | 05/20/2020 | 06/05/2020 | $1,001 - $15,000 | 0.60 | UL0.95 | BuyBuy | Unknown | May 20, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 8 | ? | Henry Schein, Inc. OCR: owner unreadable | — | P | 05/15/2020 | 06/05/2020 | $1,001 - $15,000 | 0.60 | HSIC0.95 | BuyBuy | Unknown | May 15, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 9 | ? | Flowserve Corp OCR: owner unreadable, date uncertain | — | P | 05/15/2020 | 08/05/2020 | $1,001 - $15,000 | 0.60 | FLS0.95 | BuyBuy | Unknown | May 15, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 10 | ? | Robert Half Intemattoral Inc. OCR: owner unreadable | — | P | 05/15/2020 | 06/05/2020 | $1,001 - $15,000 | 0.60 | —0.90 | BuyBuy | Unknown | May 15, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 11 | ? | HD Supply Hotdings OCR: owner unreadable | — | P | 05/15/2020 | 06/05/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | May 15, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 12 | ? | FirstCash Inc OCR: owner unreadable | — | P | 05/15/2020 | 06/05/2020 | $1,001 - $15,000 | 0.60 | FCFS0.95 | BuyBuy | Unknown | May 15, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 13 | ? | DENTSPLY SIRONA INC OCR: owner unreadable | — | P | 05/15/2020 | 06/05/2020 | $1,001 - $15,000 | 0.60 | XRAY0.95 | BuyBuy | Unknown | May 15, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 14 | ? | Phibro Arimal Health Corp OCR: owner unreadable | — | P | 05/15/2020 | 06/05/2020 | $1,001 - $15,000 | 0.60 | —0.85 | BuyBuy | Unknown | May 15, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 15 | ? | PURDUE UNIV IND UNIV REVS OCR: owner unreadable | — | P | 05/27/2020 | 06/05/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | May 27, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 16 | ? | OHIO HSG FIN AGY SINGLE FAMILY OCR: owner unreadable | — | S | 05/01/2020 | 06/05/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | May 1, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 17 | ? | Graham Holdings Co OCR: owner unreadable | — | S | 05/15/2020 | 06/05/2020 | $1,001 - $15,000 | 0.60 | —0.90 | SellSell | Unknown | May 15, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 18 | — | — OCR: asset missing | — | S | 05/20/2020 | 06/05/2020 | $1,001 - $15,000 | 0.30 | —0.00 | SellSell | Self | May 20, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 19 | — | ManpowerGroup Inc. | — | S | 05/15/2020 | 06/05/2020 | $1,001 - $15,000 | 0.99 | MAN0.95 | SellSell | Self | May 15, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 20 | — | EXPEDITORS INTL WASHINGTON INC | — | S | 05/20/2020 | 06/05/2020 | $1,001 - $15,000 | 0.99 | —0.90 | SellSell | Self | May 20, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 21 | — | FAYETTEVILLE ARK SALES & USE T | — | S | 05/01/2020 | 06/05/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Self | May 1, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 22 | — | Vasat, Inc. | — | S | 05/15/2020 | — | $15,001 - $50,000 | 0.99 | —0.82 | SellSell | Self | May 15, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 23 | — | ALAMO TEX CMNTY COLLEGE DIST R | — | S | 05/01/2020 | 06/05/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Self | May 1, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 24 | — | PORTSEATTLEWASHREV | — | S | 05/01/2020 | 06/05/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Self | May 1, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 25 | — | TEXAS ST | — | S | 05/01/2020 | 06/05/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Self | May 1, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 26 | — | UNITEDHEALTH GROUP INC | — | S | 05/20/2020 | 06/05/2020 | $50,001 - $100,000 | 0.99 | UNH0.95 | SellSell | Self | May 20, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 27 | — | LOS ANGELES CALIF DEPT ARPTS A | — | S | 05/15/2020 | 06/05/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Self | May 15, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 28 | — | Liberty Global PLC Class C | — | S | 05/05/2020 | 06/05/2020 | $50,001 - $100,000 | 0.99 | —0.90 | SellSell | Self | May 5, 2020 | $50,001 - $100,000mid $75K | Stock | Reviewnot modelled |
| 29 | — | BUILDGROUP LLC | — | P | 05/31/2020 | 06/05/2020 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Self | May 31, 2020 | $100,001 - $250,000mid $175K | Other | not modelled |
| 30 | — | FORT BEND TEX INDPT SCH DIST | — | P | 05/01/2020 | 06/05/2020 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Self | May 1, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 31 | DC | CALIFORNIA ST | — | P | 05/12/2020 | 06/05/2020 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | May 12, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 32 | DC | PROGRESSIVE CORP OHIO | — | P | 05/20/2020 | 06/05/2020 | $50,001 - $100,000 | 0.99 | —0.90 | BuyBuy | Dependent | May 20, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 33 | DC | Comcast Corporation | — | P | 05/08/2020 | — | $50,001 - $100,000 | 0.99 | CMCSA0.95 | BuyBuy | Dependent | May 8, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 34 | DC | SONY CORP | — | P | 05/20/2020 | 06/05/2020 | $15,001 - $50,000 | 0.99 | SONY0.98 | BuyBuy | Dependent | May 20, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 35 | DC | UNILEVER PLC | — | P | 05/20/2020 | 06/05/2020 | $15,001 - $50,000 | 0.99 | UL0.95 | BuyBuy | Dependent | May 20, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 36 | DC | Henry Schein, Inc. | — | P | 05/15/2020 | 06/05/2020 | $15,001 - $50,000 | 0.99 | HSIC0.95 | BuyBuy | Dependent | May 15, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 37 | DC | Flowserve Carp | — | P | 05/15/2020 | 06/05/2020 | $1,001 - $15,000 | 0.99 | —0.90 | BuyBuy | Dependent | May 15, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 38 | DC | Robert Half Intemational Inc. | — | P | 05/15/2020 | 06/05/2020 | $1,001 - $15,000 | 0.99 | —0.90 | BuyBuy | Dependent | May 15, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 39 | DC | HD Supply Holdings | — | P | 05/15/2020 | 06/05/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | May 15, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 40 | DC | FirstCash Inc OCR: date uncertain | — | P | — | 08/05/2020 | $1,001 - $15,000 | 0.60 | FCFS0.95 | BuyBuy | Dependent | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 41 | DC | DENTSPLY SIRONA ING | — | P | 05/15/2020 | 06/05/2020 | $1,001 - $15,000 | 0.99 | XRAY0.95 | BuyBuy | Dependent | May 15, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 42 | DC | Phlbro Animal Health Corp | — | P | 05/15/2020 | 06/05/2020 | $1,001 - $15,000 | 0.99 | —0.85 | BuyBuy | Dependent | May 15, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 43 | DC | PURDUE UNIV IND UNV REVS | — | P | 05/27/2020 | 06/05/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | May 27, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 44 | DC | OHIO HSG FIN AGY SINGLE FAMILY | — | S | 05/01/2020 | 06/05/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | May 1, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 45 | DC | SMITH & NEPHEW PLC | — | S | 05/20/2020 | 06/05/2020 | $1,001 - $15,000 | 0.99 | SNN0.95 | SellSell | Dependent | May 20, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 46 | DC | Graham Haldings Co | — | S | 05/15/2020 | 06/05/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | May 15, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 47 | DC | ManpowerGroup Inc. | — | S | 05/15/2020 | 06/05/2020 | $15,001 - $50,000 | 0.99 | MAN0.95 | SellSell | Dependent | May 15, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 48 | DC | EXPEDITORS INTL.WASHINGTON INC | — | S | 05/20/2020 | 06/05/2020 | $15,001 - $50,000 | 0.99 | —0.84 | SellSell | Dependent | May 20, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 49 | DC | FAYETTEVILLE ARK SALES & USE T | — | S | 05/01/2020 | 06/05/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | May 1, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 50 | DC | VleSat, Inc. | — | S | 05/15/2020 | 06/05/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | May 15, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 51 | DC | ALAMO TEX CMNTY COLLEGE DIST R | — | S | 05/01/2020 | 06/05/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | May 1, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 52 | DC | PORT SEATTLE WASH REV | — | S | 05/01/2020 | 06/05/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | May 1, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 53 | DC | TEXAS ST | — | S | 05/01/2020 | 06/05/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | May 1, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 54 | DC | UNITEDHEALTH GROUP INC | — | S | 05/20/2020 | 06/05/2020 | $50,001 - $100,000 | 0.99 | UNH0.95 | SellSell | Dependent | May 20, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 55 | DC | Liberty Global PLC Class C | — | S | 05/05/2020 | 06/05/2020 | $100,001 - $250,000 | 0.99 | —0.90 | SellSell | Dependent | May 5, 2020 | $100,001 - $250,000mid $175K | Stock | Reviewnot modelled |
| 56 | DC | LOS ANGELES CALIF DEPT ARPTS A | — | S | 05/15/2020 | 06/05/2020 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | May 15, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 57 | SP | STANLEY BLACK & DECKER INC | — | P | 05/18/2020 | 06/05/2020 | $50,001 - $100,000 | 0.99 | SWK0.95 | BuyBuy | Spouse | May 18, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 58 | SP | ViacomcBs Inc | — | P | 05/12/2020 | 06/05/2020 | $50,001 - $100,000 | 0.99 | PSKY0.92 | BuyBuy | Spouse | May 12, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 59 | SP | sYSCO Corporation | — | P | 05/29/2020 | 06/05/2020 | $50,001 - $100,000 | 0.99 | SYY0.95 | BuyBuy | Spouse | May 29, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 60 | SP | Brixmor Property Group Inc | — | P | 05/05/2020 | 06/05/2020 | $15,001 - $50,000 | 0.99 | BRX0.95 | BuyBuy | Spouse | May 5, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 61 | SP | Brixmor Property Group Inc | — | P | 05/14/2020 | 08/05/2020 | $15,001 - $50,000 | 0.99 | BRX0.95 | BuyBuy | Spouse | May 14, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 62 | SP | AT&T INC | — | P | 05/15/2020 | 08/05/2020 | $15,001 - $50,000 | 0.99 | T0.95 | BuyBuy | Spouse | May 15, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 63 | SP | CNH Industrial | — | P | 05/15/2020 | 06/05/2020 | $1,001 - $15,000 | 0.99 | CNH0.95 | BuyBuy | Spouse | May 15, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 64 | SP | CNH Industrial | — | P | 05/14/2020 | 08/05/2020 | $1,001 - $15,000 | 0.99 | CNH0.95 | BuyBuy | Spouse | May 14, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 65 | SP | CNH ndustrial | — | P | 05/18/2020 | 06/05/2020 | $1,001 - $15,000 | 0.99 | —0.87 | BuyBuy | Spouse | May 18, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 66 | SP | UNITED PARGEL SERVICES | — | S | 05/14/2020 | 06/05/2020 | $50,001 - $100,000 | 0.99 | —0.84 | SellSell | Spouse | May 14, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 67 | SP | UNITED PARCELSERVICES | — | S | 05/18/2020 | 06/05/2020 | $50,001 - $100,000 | 0.99 | —0.86 | SellSell | Spouse | May 18, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 68 | SP | Camlval Corp OCR: date uncertain | — | S | 05/12/2020 | 08/05/2020 | $50,001 - $100,000 | 0.60 | —0.00 | SellSell | Spouse | May 12, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 69 | SP | Camival Cor? | — | S | 05/04/2020 | 06/05/2020 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | May 4, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 70 | SP | Darden Restaurants, Inc. | — | S | 05/29/2020 | 06/05/2020 | $100,001 - $250,000 | 0.99 | DRI0.95 | SellSell | Spouse | May 29, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 71 | DC | STANLEY BLACK &DECKER INC | — | P | 05/18/2020 | 06/05/2020 | $15,001 - $50,000 | 0.99 | SWK0.92 | BuyBuy | Dependent | May 18, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 72 | DC | ViacomCBs Inc | — | P | 05/12/2020 | 06/05/2020 | $15,001 - $50,000 | 0.99 | PSKY0.92 | BuyBuy | Dependent | May 12, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 73 | DC | SYSe0.Corporatlon | — | P | 05/29/2020 | 08/05/2020 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | May 29, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 74 | DC | Brixmor Property Gnpup Ine | — | P | 05/05/2020 | 06/05/2020 | $1,001 - $15,000 | 0.99 | —0.90 | BuyBuy | Dependent | May 5, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 75 | DC | Brixrnor Property Grcup laic | — | P | 05/14/2020 | 06/05/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | May 14, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 76 | DC | At&t INg OCR: date uncertain | — | P | 05/15/2020 | 08/05/2020 | $1,001 - $15,000 | 0.60 | T0.95 | BuyBuy | Dependent | May 15, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 77 | DC | CNH Induetrial | — | P | 06/15/2020 | — | $1,001 - $15,000 | 0.99 | —0.84 | BuyBuy | Dependent | Jun 15, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 78 | DC | CNH Industrla! | — | P | 05/14/2020 | — | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | May 14, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 79 | DC | GNH Industrlal OCR: date order, date uncertain | — | P | 06/16/2020 | 06/05/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Dependent | Jun 16, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 80 | DC | UNITED RARCEL SERVICES | — | S | 05/14/2020 | 06/05/2020 | $15,001 - $50,000 | 0.99 | —0.84 | SellSell | Dependent | May 14, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 81 | DC | UNITED PARGEL SERVIcES | — | S | 05/18/2020 | 06/05/2020 | $15,001 - $50,000 | 0.99 | —0.84 | SellSell | Dependent | May 18, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 82 | DC | Caurival cop | — | S | 05/12/2020 | 06/05/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | May 12, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 83 | DC | Carnival corp | — | S | 05/04/2020 | 06/05/2020 | $15,001 - $50,000 | 0.99 | CCL0.95 | SellSell | Dependent | May 4, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 84 | DC | Darden Restaurants, Inc. | — | S | 05/20/2020 | 06/05/2020 | $15,001 - $50,000 | 0.99 | DRI0.95 | SellSell | Dependent | May 20, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 85 | SP | BDT CAPITAL PARTNERS | — | P | 05/20/2020 | 06/05/2020 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | May 20, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 86 | DC | BDT CAPITAL PARTNERS | — | P | 05/20/2020 | 06/05/2020 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Dependent | May 20, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 87 | DC | BUILDGROUP LLC | — | P | 05/20/2020 | 06/05/2020 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Dependent | May 20, 2020 | $100,001 - $250,000mid $175K | Other | not modelled |