Official filing metadata
- Filer (as printed)
- Hon. Michael T. McCaul
- Office (as printed)
- TX10
- Chamber
- House
- Filing type
- ptr
- Filing date
- Jul 22, 2020
- Filing year
- 2020
- Document format
- pdf_image
Processing (ours)
- Status
- Parsed
- Rows parsed
- 100
- 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
- 1679
REVIEW OCR 5p, rotation [90]: 100 rows from 4 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 · 100
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 | MOBILE CNTY AL | — | P | 06/29/2020 | — | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jun 29, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 2 | SP | UNITEDHEALTH GROUP INC | — | P | 06/25/2020 | 07/06/2020 | $100,001 - $250,000 | 0.99 | UNH0.95 | BuyBuy | Spouse | Jun 25, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 3 | SP | UNITEDHEALTH GROUP INC | — | P | 06/29/2020 | — | $100,001 - $250,000 | 0.99 | UNH0.95 | BuyBuy | Spouse | Jun 29, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 4 | SP | AoN FLC OCR: low text confidence | — | P | 06/03/2020 | 07/08/2020 | $100,001 - $250,000 | 0.60 | —0.90 | BuyBuy | Spouse | Jun 3, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 5 | SP | ALIBABA GROUP HLDG LTD | — | P | 06/29/2020 | 07/06/2020 | $50,001 - $100,000 | 0.99 | BABA0.95 | BuyBuy | Spouse | Jun 29, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 6 | SP | GODADDY INC | — | P | 06/25/2020 | — | $50,001 - $100,000 | 0.99 | GDDY0.95 | BuyBuy | Spouse | Jun 25, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 7 | SP | GODADDY INC | — | P | — | 07/06/2020 | $50,001 - $100,000 | 0.99 | GDDY0.95 | BuyBuy | Spouse | — | $50,001 - $100,000mid $75K | Stock | Reviewnot modelled |
| 8 | SP | An Plc | — | P | 06/29/2020 | 07/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jun 29, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 9 | SP | AON PLC | — | P | 06/30/2020 | — | $50,001 - $100,000 | 0.99 | AON0.95 | BuyBuy | Spouse | Jun 30, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 10 | SP | AON PLC OCR: date uncertain | — | P | 06/24/2020 | — | $15,001 - $50,000 | 0.60 | AON0.95 | BuyBuy | Spouse | Jun 24, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 11 | SP | MONSTER BEVERAGE CORP | — | P | 06/29/2020 | — | $15,001 - $50,000 | 0.99 | MNST0.95 | BuyBuy | Spouse | Jun 29, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 12 | SP | MONSTER BEVERAGE CORP OCR: date uncertain | — | P | 08/30/2020 | — | $15,001 - $50,000 | 0.60 | MNST0.95 | BuyBuy | Spouse | Aug 30, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 13 | SP | GODADDY INC | — | P | 06/26/2020 | 07/06/2020 | $15,001 - $50,000 | 0.99 | GDDY0.95 | BuyBuy | Spouse | Jun 26, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 14 | SP | UNITEDHEALTH GROUP INC | — | P | 08/30/2020 | — | $15,001 - $50,000 | 0.99 | UNH0.95 | BuyBuy | Spouse | Aug 30, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 15 | SP | GODADDY INC | — | P | 06/29/2020 | — | $15,001 - $50,000 | 0.99 | GDDY0.95 | BuyBuy | Spouse | Jun 29, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 16 | SP | KONINKLIJKE PHILIPS NV | — | P | 06/09/2020 | 07/06/2020 | $1,001 - $15,000 | 0.99 | PHG0.95 | BuyBuy | Spouse | Jun 9, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 17 | SP | PROGRESSIVE CORP OHIO | — | P | 06/08/2020 | 07/06/2020 | $1,001 - $15,000 | 0.99 | —0.90 | BuyBuy | Spouse | Jun 8, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 18 | SP | SONY CORP | — | P | 06/09/2020 | 07/06/2020 | $1,001 - $15,000 | 0.99 | SONY0.98 | BuyBuy | Spouse | Jun 9, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 19 | SP | SONY CORP OCR: date order | — | P | 08/03/2020 | 07/06/2020 | $1,001 - $15,000 | 0.60 | SONY0.98 | BuyBuy | Spouse | Aug 3, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 20 | SP | COMCAST CORP | — | P | 06/03/2020 | 07/06/2020 | $1,001 - $15,000 | 0.99 | CMCSA0.95 | BuyBuy | Spouse | Jun 3, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 21 | SP | Insight Enterprlses, Inc. | — | P | 06/02/2020 | 07/06/2020 | $1,001 - $15,000 | 0.99 | —0.85 | BuyBuy | Spouse | Jun 2, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 22 | SP | TEXAS ST | — | S | 06/01/2020 | — | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Jun 1, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 23 | SP | QUEST DIAGNOSTICS INC | — | S | 06/03/2020 | 07/06/2020 | $15,001 - $50,000 | 0.99 | DGX0.95 | SellSell | Spouse | Jun 3, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 24 | SP | KING CNTY WASH SCH DIST NO 001 | — | S | 06/01/2020 | 07/08/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | Jun 1, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 25 | SP | HONEYWELL INTL INC | — | S | 06/09/2020 | — | $15,001 - $50,000 | 0.99 | HON0.95 | SellSell | Spouse | Jun 9, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 26 | SP | VARIAN MED SYS INC OCR: date order | — | S | 08/29/2020 | 07/06/2020 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Spouse | Aug 29, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 27 | SP | ELANCO ANIMAL HEALTH INC | — | S | 06/29/2020 | 07/06/2020 | $15,001 - $50,000 | 0.99 | ELAN0.95 | SellSell | Spouse | Jun 29, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 28 | SP | VARIAN MED SYS INC | — | S | 06/30/2020 | 07/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | Jun 30, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 29 | SP | BEOTON DICKINSON & CO | — | S | 06/24/2020 | — | $50,001 - $100,000 | 0.99 | —0.84 | SellSell | Spouse | Jun 24, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 30 | SP | MISSISSIPPI DEV BK SPL OBLIG | — | S | 06/02/2020 | 07/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Jun 2, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 31 | SP | ELANCO ANIMAL HEALTH INC | — | S | 06/30/2020 | 07/06/2020 | $50,001 - $100,000 | 0.99 | ELAN0.95 | SellSell | Spouse | Jun 30, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 32 | SP | ELANCO ANIMAL HEALTH INC OCR: date order, date uncertain | — | S | 08/28/2020 | 07/08/2020 | $50,001 - $100,000 | 0.60 | ELAN0.95 | SellSell | Spouse | Aug 28, 2020 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 33 | SP | ABBOTT LABS | — | S | 06/25/2020 | 07/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Jun 25, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 34 | SP | BOSTON SCIENTIFIC CORP OCR: date order | — | S | 08/24/2020 | 07/06/2020 | $50,001 - $100,000 | 0.60 | BSX0.95 | SellSell | Spouse | Aug 24, 2020 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 35 | SP | NEW JERSEY ST HIGHER ED ASSIST | — | S | 06/02/2020 | 07/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Jun 2, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 36 | SP | BOSTON SCIENTIFIC CORP OCR: date uncertain | — | S | 06/29/2020 | 07/08/2020 | $50,001 - $100,000 | 0.60 | BSX0.95 | SellSell | Spouse | Jun 29, 2020 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 37 | SP | BECTON DICKINSON & CO | — | S | 06/25/2020 | — | $50,001 - $100,000 | 0.99 | BDX0.95 | SellSell | Spouse | Jun 25, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 38 | SP | WHATCOM CNTY WASH SCH DIST NO | — | S | 06/01/2020 | 07/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Jun 1, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 39 | SP | BECTON DICKINSON & CO | — | S | 08/29/2020 | — | $50,001 - $100,000 | 0.99 | BDX0.95 | SellSell | Spouse | Aug 29, 2020 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 40 | SP | ABBOTT LABS | — | S | 06/24/2020 | 07/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Jun 24, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 41 | SP | ABBOTT LABS | — | S | 06/29/2020 | 07/08/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Jun 29, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 42 | SP | AUBURN UNV ALA GEN FEE REV | — | S | 06/01/2020 | 07/06/2020 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Jun 1, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 43 | SP | ORACLE CORP | — | S | 06/01/2020 | 07/08/2020 | $100,001 - $250,000 | 0.99 | ORCL0.95 | SellSell | Spouse | Jun 1, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 44 | DC | MOBILE CNTY AL OCR: date uncertain | — | P | 06/29/2020 | 07/03/2020 | $100,001 - $250,000 | 0.60 | —0.00 | BuyBuy | Dependent | Jun 29, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 45 | DC | UNITEDHEALTH GROUP INC | — | P | 06/25/2020 | 07/06/2020 | $100,001 - $250,000 | 0.99 | UNH0.95 | BuyBuy | Dependent | Jun 25, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 46 | DC | UNITEDHEALTH GROUP INC | — | P | 06/20/2020 | 07/06/2020 | $100,001 - $250,000 | 0.99 | UNH0.95 | BuyBuy | Dependent | Jun 20, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 47 | DC | AON PLC | — | P | 06/03/2020 | 07/06/2020 | $100,001 - $250,000 | 0.99 | AON0.95 | BuyBuy | Dependent | Jun 3, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 48 | DC | ALIBABA GROUP HLDG LTD | — | P | 06/29/2020 | 07/06/2020 | $100,001 - $250,000 | 0.99 | BABA0.95 | BuyBuy | Dependent | Jun 29, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 49 | DC | GODADDY INC | — | P | 06/25/2020 | — | $50,001 - $100,000 | 0.99 | GDDY0.95 | BuyBuy | Dependent | Jun 25, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 50 | DC | GODADDY INC | — | P | 06/24/2020 | — | $50,001 - $100,000 | 0.99 | GDDY0.95 | BuyBuy | Dependent | Jun 24, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 51 | DC | AON Plc OCR: date uncertain, low text confidence | — | P | 06/29/2020 | 07/06/2020 | $50,001 - $100,000 | 0.60 | AON0.95 | BuyBuy | Dependent | Jun 29, 2020 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 52 | DC | AON PLC OCR: date order, date uncertain | — | P | 08/30/2020 | 07/08/2020 | $50,001 - $100,000 | 0.60 | AON0.95 | BuyBuy | Dependent | Aug 30, 2020 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 53 | DC | AON PLC OCR: low text confidence | — | P | 06/24/2020 | 07/06/2020 | $50,001 - $100,000 | 0.60 | AON0.95 | BuyBuy | Dependent | Jun 24, 2020 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 54 | DC | MONSTER BEVERAGE CORP | — | P | 06/29/2020 | 07/06/2020 | $15,001 - $50,000 | 0.99 | MNST0.95 | BuyBuy | Dependent | Jun 29, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 55 | DC | MONSTER BEVERAGE CORP | — | P | 06/30/2020 | 07/06/2020 | $15,001 - $50,000 | 0.99 | MNST0.95 | BuyBuy | Dependent | Jun 30, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 56 | DC | GODADDY INC | — | P | 06/26/2020 | 07/06/2020 | $15,001 - $50,000 | 0.99 | GDDY0.95 | BuyBuy | Dependent | Jun 26, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 57 | DC | UNITEDHEALTH GROUP INC | — | P | 06/30/2020 | 07/06/2020 | $15,001 - $50,000 | 0.99 | UNH0.95 | BuyBuy | Dependent | Jun 30, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 58 | DC | GODADDY INC | — | P | 06/29/2020 | 07/06/2020 | $15,001 - $50,000 | 0.99 | GDDY0.95 | BuyBuy | Dependent | Jun 29, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 59 | DC | KONINKLIJKE PHILIPS NV | — | P | 06/09/2020 | 07/06/2020 | $1,001 - $15,000 | 0.99 | PHG0.95 | BuyBuy | Dependent | Jun 9, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 60 | DC | PROGRESSIVE CORP OHIO | — | P | 08/09/2020 | — | $1,001 - $15,000 | 0.99 | —0.90 | BuyBuy | Dependent | Aug 9, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 61 | DC | SONY CORP | — | P | 06/09/2020 | — | $1,001 - $15,000 | 0.99 | SONY0.98 | BuyBuy | Dependent | Jun 9, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 62 | DC | SONY CORP OCR: date order, date uncertain | — | P | 08/03/2020 | 07/08/2020 | $1,001 - $15,000 | 0.60 | SONY0.98 | BuyBuy | Dependent | Aug 3, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 63 | DC | COMGAST CORP | — | P | 06/03/2020 | 07/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jun 3, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 64 | DC | Insight Enterprises, inc. | — | P | 06/02/2020 | 07/08/2020 | $1,001 - $15,000 | 0.99 | NSIT0.95 | BuyBuy | Dependent | Jun 2, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 65 | DC | TEXAS ST | — | S | 06/01/2020 | — | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Jun 1, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 66 | DC | QUEST DIAGNOSTICS INC OCR: date uncertain | — | S | 06/03/2020 | 07/08/2020 | $15,001 - $50,000 | 0.60 | DGX0.95 | SellSell | Dependent | Jun 3, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 67 | DC | KING CNTY WASH SCH DIST NO 001 | — | S | 06/01/2020 | 07/06/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Jun 1, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 68 | DC | VARIAN MED SYS INC | — | S | 06/29/2020 | 07/08/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Jun 29, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 69 | DC | HONEYWELL INTL INC | — | S | 06/09/2020 | — | $15,001 - $50,000 | 0.99 | HON0.95 | SellSell | Dependent | Jun 9, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 70 | DC | ELANCO ANIMAL, HEALTH INC OCR: date order, date uncertain | — | S | 08/29/2020 | 07/08/2020 | $15,001 - $50,000 | 0.60 | ELAN0.95 | SellSell | Dependent | Aug 29, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 71 | DC | VARIAN MED SYS INC OCR: date order | — | S | 08/30/2020 | 07/06/2020 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Dependent | Aug 30, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 72 | DC | BECTON DICKINSON & CO | — | S | 06/24/2020 | 07/06/2020 | $50,001 - $100,000 | 0.99 | BDX0.95 | SellSell | Dependent | Jun 24, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 73 | DC | ELANCO ANIMAL HEALTH INC OCR: date order, date uncertain | — | S | 08/30/2020 | 07/06/2020 | $50,001 - $100,000 | 0.60 | ELAN0.95 | SellSell | Dependent | Aug 30, 2020 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 74 | DC | ELANCO ANIMAL HEALTH INC OCR: date order | — | S | 08/26/2020 | 07/06/2020 | $50,001 - $100,000 | 0.60 | ELAN0.95 | SellSell | Dependent | Aug 26, 2020 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 75 | DC | MISSISSIPPI DEV BK SPL OBLIG | — | S | 06/02/2020 | 07/08/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Jun 2, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 76 | DC | ABBOTT LABS | — | S | 08/25/2020 | — | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Aug 25, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 77 | DC | BOSTON SCIENTIFIC CORP OCR: date order, date uncertain | — | S | 08/24/2020 | 07/06/2020 | $50,001 - $100,000 | 0.60 | BSX0.95 | SellSell | Dependent | Aug 24, 2020 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 78 | DC | BOSTON SCIENTIFIC CORP | — | S | 06/29/2020 | — | $50,001 - $100,000 | 0.99 | BSX0.95 | SellSell | Dependent | Jun 29, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 79 | DC | BECTON DICKINSON & CO | — | S | 06/25/2020 | 07/08/2020 | $50,001 - $100,000 | 0.99 | BDX0.95 | SellSell | Dependent | Jun 25, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 80 | DC | NEW JERSEY st HIGHER ED ASSIST | — | S | 06/02/2020 | 07/06/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Jun 2, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 81 | DC | BECTON DICKINSON & CO OCR: date order | — | S | 08/28/2020 | 07/06/2020 | $100,001 - $250,000 | 0.60 | BDX0.95 | SellSell | Dependent | Aug 28, 2020 | $100,001 - $250,000mid $175K | Stock | Reviewmodelled |
| 82 | DC | ABBOTT LABS | — | S | 06/24/2020 | 07/06/2020 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | Jun 24, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 83 | DC | ABBOTT LABS | — | S | 06/29/2020 | 07/08/2020 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | Jun 29, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 84 | DC | WHATCOM CNTY WASH SCH DIST NO | — | S | 06/01/2020 | 07/06/2020 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | Jun 1, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 85 | DC | AUBURN UNV ALA GEN FEE REV | — | S | 06/01/2020 | 07/06/2020 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | Jun 1, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 86 | DC | ORACLE CORP | — | S | 06/01/2020 | 07/06/2020 | $250,001 - $500,000 | 0.99 | ORCL0.95 | SellSell | Dependent | Jun 1, 2020 | $250,001 - $500,000mid $375K | Stock | modelled |
| 87 | SP | TAPESTRY INC | — | P | 06/02/2020 | 07/06/2020 | $100,001 - $250,000 | 0.99 | TPR0.95 | BuyBuy | Spouse | Jun 2, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 88 | SP | WELLS FARGO & CO | — | P | 06/02/2020 | 07/06/2020 | $100,001 - $250,000 | 0.99 | WFC0.95 | BuyBuy | Spouse | Jun 2, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 89 | SP | ViacomCBS Inc | — | P | 06/03/2020 | 07/08/2020 | $15,001 - $50,000 | 0.99 | PSKY0.92 | BuyBuy | Spouse | Jun 3, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 90 | SP | CNH Industriaf | — | P | 06/02/2020 | 07/08/2020 | $15,001 - $50,000 | 0.99 | —0.84 | BuyBuy | Spouse | Jun 2, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 91 | SP | CNH Industrtal | — | P | 06/03/2020 | — | $1,001 - $15,000 | 0.99 | —0.84 | BuyBuy | Spouse | Jun 3, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 92 | SP | HEWLETT PACKARD ENTERPRISE CO | — | S | 06/02/2020 | 07/06/2020 | $250,001 - $500,000 | 0.99 | HPE0.95 | SellSell | Spouse | Jun 2, 2020 | $250,001 - $500,000mid $375K | Stock | modelled |
| 93 | DC | TAPESTRY INC OCR: low text confidence | — | P | 06/02/2020 | — | $15,001 - $50,000 | 0.60 | TPR0.95 | BuyBuy | Dependent | Jun 2, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 94 | DC | WELLS FARGO & CD | — | P | 06/02/2020 | 07/06/2020 | $15,001 - $50,000 | 0.99 | —0.90 | BuyBuy | Dependent | Jun 2, 2020 | $15,001 - $50,000mid $32.5K | Bond | Reviewnot modelled |
| 95 | DC | ViacomBS-Ine | — | P | 06/03/2020 | 07/06/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jun 3, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 96 | DC | CNH Irdustral | — | P | 06/02/2020 | — | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jun 2, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 97 | DC | CNA Iindustrtal | — | P | 06/03/2020 | — | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jun 3, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 98 | DC | HEWLETT PACKARD ENTERPRISE CO OCR: date unreadable | — | S | — | — | $50,001 - $100,000 | 0.30 | HPE0.95 | SellSell | Dependent | — | $50,001 - $100,000mid $75K | Stock | Reviewnot modelled |
| 99 | SP | UC4K INVESTMENTS LLC | — | P | 06/12/2020 | 07/06/2020 | $250,001 - $500,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jun 12, 2020 | $250,001 - $500,000mid $375K | Other | not modelled |
| 100 | DC | UCAK INVESTMENTS LLG | — | P | 06/12/2020 | 07/06/2020 | $250,001 - $500,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jun 12, 2020 | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |