Official filing metadata
- Filer (as printed)
- Hon. Michael T. McCaul
- Office (as printed)
- TX10
- Chamber
- House
- Filing type
- ptr
- Filing date
- Aug 20, 2020
- Filing year
- 2020
- Document format
- pdf_image
Processing (ours)
- Status
- Parsed
- Rows parsed
- 71
- 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
- 1680
REVIEW OCR 4p, rotation [90]: 71 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 · 71
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 | ? | WELLS FARGO & CO OCR: owner unreadable | — | P | 07/27/2020 | 08/05/2020 | $100,001 - $250,000 | 0.60 | WFC0.95 | BuyBuy | Unknown | Jul 27, 2020 | $100,001 - $250,000mid $175K | Stock | Reviewmodelled |
| 2 | ? | CITIGROUP INC OCR: owner unreadable | — | P | 07/28/2020 | 08/05/2020 | $50,001 - $100,000 | 0.60 | C0.95 | BuyBuy | Unknown | Jul 28, 2020 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 3 | ? | GODADDY INC OCR: owner unreadable | — | P | 07/13/2020 | 08/05/2020 | $15,001 - $50,000 | 0.60 | GDDY0.95 | BuyBuy | Unknown | Jul 13, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 4 | ? | UNITEDHEALTH GROUP INC OCR: owner unreadable | — | P | 07/01/2020 | 08/05/2020 | $15,001 - $50,000 | 0.60 | UNH0.95 | BuyBuy | Unknown | Jul 1, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 5 | ? | MONSTER BEVERAGE CORP OCR: owner unreadable, date order | — | P | 07/01/2020 | 06/05/2020 | $15,001 - $50,000 | 0.60 | MNST0.95 | BuyBuy | Unknown | Jul 1, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 6 | ? | FTI CONSULTING INC OCR: owner unreadable | — | P | 07/14/2020 | 08/05/2020 | $15,001 - $50,000 | 0.60 | FCN0.95 | BuyBuy | Unknown | Jul 14, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 7 | ? | PLEXUS CORP OCR: owner unreadable | — | P | 07/31/2020 | 08/05/2020 | $15,001 - $50,000 | 0.60 | PLXS0.95 | BuyBuy | Unknown | Jul 31, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 8 | ? | Houtihan Lokey Inc OCR: owner unreadable | — | P | 07/14/2020 | 08/05/2020 | $1,001 - $15,000 | 0.60 | —0.84 | BuyBuy | Unknown | Jul 14, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 9 | ? | METROPOLITAN ATLANTA RAPID TRA OCR: owner unreadable | — | S | 07/01/2020 | 08/05/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Jul 1, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 10 | ? | OREGON ST HSG & CMNTY SVCS·DEP OCR: owner unreadable | — | S | 07/01/2020 | 08/05/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Jul 1, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 11 | ? | FLORIDA ST OCR: owner unreadable | — | S | 07/01/2020 | 08/05/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Jul 1, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 12 | ? | Liberty Global PLC Class C OCR: owner unreadable | — | S | 07/13/2020 | 08/05/2020 | $1,001 - $15,000 | 0.60 | —0.90 | SellSell | Unknown | Jul 13, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 13 | ? | Valmont Industries, inc. OCR: owner unreadable | — | S | 07/31/2020 | 08/05/2020 | $15,001 - $50,000 | 0.60 | VMI0.95 | SellSell | Unknown | Jul 31, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 14 | ? | NEC CORP OCR: owner unreadable | — | S | 07/06/2020 | 08/05/2020 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | Jul 6, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 15 | ? | GLOBAL PMTS INC OCR: owner unreadable | — | S | 07/13/2020 | 08/05/2020 | $15,001 - $50,000 | 0.60 | GPN0.95 | SellSell | Unknown | Jul 13, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 16 | ? | ELANGO ANIMAL HEALTH INC OCR: owner unreadable | — | S | 07/01/2020 | 08/05/2020 | $50,001 - $100,000 | 0.60 | —0.85 | SellSell | Unknown | Jul 1, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 17 | ? | LOWER PAXTON TWP PA OCR: owner unreadable | — | S | 07/10/2020 | 08/05/2020 | $50,001 - $100,000 | 0.60 | —0.00 | SellSell | Unknown | Jul 10, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 18 | ? | Liberty Global PLC Class C OCR: owner unreadable | — | S | 07/14/2020 | 08/05/2020 | $50,001 - $100,000 | 0.60 | —0.90 | SellSell | Unknown | Jul 14, 2020 | $50,001 - $100,000mid $75K | Stock | Reviewnot modelled |
| 19 | ? | LEAVENWNORTH KANS OCR: owner unreadable | — | S | 07/01/2020 | 08/05/2020 | $50,001 - $100,000 | 0.60 | —0.00 | SellSell | Unknown | Jul 1, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 20 | — | FRANKLIN TWP IND SCH BLDG CORP | — | S | 07/15/2020 | 08/05/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Self | Jul 15, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 21 | — | WELLS FARGO & CO | — | P | 07/27/2020 | 08/05/2020 | $100,001 - $250,000 | 0.99 | WFC0.95 | BuyBuy | Self | Jul 27, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 22 | — | CITIGROUP INC | — | P | 07/28/2020 | 08/05/2020 | $50,001 - $100,000 | 0.99 | C0.95 | BuyBuy | Self | Jul 28, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 23 | ? | GODADDY INC OCR: owner unreadable | — | P | 07/13/2020 | 08/05/2020 | $50,001 - $100,000 | 0.60 | GDDY0.95 | BuyBuy | Unknown | Jul 13, 2020 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 24 | ? | UNITEDHEALTH GROUP INC OCR: owner unreadable | — | P | 07/01/2020 | 08/05/2020 | $15,001 - $50,000 | 0.60 | UNH0.95 | BuyBuy | Unknown | Jul 1, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 25 | — | MONSTER BEVERAGE CORP | — | P | 07/01/2020 | 08/05/2020 | $15,001 - $50,000 | 0.99 | MNST0.95 | BuyBuy | Self | Jul 1, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 26 | — | FTI CONSULTING ING | — | P | 07/14/2020 | 08/05/2020 | $15,001 - $50,000 | 0.99 | FCN0.95 | BuyBuy | Self | Jul 14, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 27 | — | PLEXUS CORP | — | P | 07/31/2020 | 08/05/2020 | $15,001 - $50,000 | 0.99 | PLXS0.95 | BuyBuy | Self | Jul 31, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 28 | — | Houtihan Lokey Inc | — | P | 07/14/2020 | 08/05/2020 | $1,001 - $15,000 | 0.99 | —0.84 | BuyBuy | Self | Jul 14, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 29 | ? | METROPOLITAN ATLANTA RAPID TRA OCR: owner unreadable | — | S | 07/01/2020 | 08/05/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Jul 1, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 30 | — | OREGON ST HSG & CMNTY SVCS DEP | — | S | 07/01/2020 | 08/05/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Self | Jul 1, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 31 | DC | FLORIDA ST | — | S | 07/01/2020 | 08/05/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Jul 1, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 32 | DC | Liberty Global PLC Class C | — | S | 07/13/2020 | 08/05/2020 | $15,001 - $50,000 | 0.99 | —0.90 | SellSell | Dependent | Jul 13, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 33 | DC | Valmont Industries, Inc. | — | S | 07/31/2020 | — | $15,001 - $50,000 | 0.99 | VMI0.95 | SellSell | Dependent | Jul 31, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 34 | DC | NEC CORP | — | S | 07/06/2020 | 08/05/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Jul 6, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 35 | DC | GLOBAL PMTS INC | — | S | 07/13/2020 | 08/05/2020 | $50,001 - $100,000 | 0.99 | GPN0.95 | SellSell | Dependent | Jul 13, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 36 | DC | ELANCO ANIMAL HEALTH INC | — | S | 07/01/2020 | 08/05/2020 | $50,001 - $100,000 | 0.99 | ELAN0.95 | SellSell | Dependent | Jul 1, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 37 | DC | LOWER PAXTON TWP PA | — | S | 07/10/2020 | 08/05/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Jul 10, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 38 | DC | Liberty Global PLC Class C | — | S | 07/14/2020 | 08/05/2020 | $50,001 - $100,000 | 0.99 | —0.90 | SellSell | Dependent | Jul 14, 2020 | $50,001 - $100,000mid $75K | Stock | Reviewnot modelled |
| 39 | DC | FRANKLIN TWP IND SCH BLDG CORP | — | S | 07/15/2020 | 08/05/2020 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | Jul 15, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 40 | DC | LEAVENWORTH KANS | — | S | 07/01/2020 | 08/05/2020 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | Jul 1, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 41 | SP | WELLS FARGO & CO | — | P | 07/20/2020 | 08/05/2020 | $100,001 - $250,000 | 0.99 | WFC0.95 | BuyBuy | Spouse | Jul 20, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 42 | SP | Nucor Corporation | — | P | 07/10/2020 | 08/05/2020 | $100,001 - $250,000 | 0.99 | NUE0.95 | BuyBuy | Spouse | Jul 10, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 43 | SP | Ally Financial | — | P | 07/30/2020 | 08/05/2020 | $50,001 - $100,000 | 0.99 | ALLY0.95 | BuyBuy | Spouse | Jul 30, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 44 | SP | Aly Financial | — | P | 07/31/2020 | 08/05/2020 | $15,001 - $50,000 | 0.99 | —0.87 | BuyBuy | Spouse | Jul 31, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 45 | SP | AT&T INC | — | P | 07/30/2020 | 08/05/2020 | $15,001 - $50,000 | 0.99 | T0.95 | BuyBuy | Spouse | Jul 30, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 46 | SP | Nucor Corporation | — | P | 07/08/2020 | 08/05/2020 | $15,001 - $50,000 | 0.99 | NUE0.95 | BuyBuy | Spouse | Jul 8, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 47 | SP | Nucor Corporation | — | P | 07/08/2020 | 08/05/2020 | $15,001 - $50,000 | 0.99 | NUE0.95 | BuyBuy | Spouse | Jul 8, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 48 | SP | Nucor Corporetion | — | P | 07/06/2020 | 08/05/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jul 6, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 49 | SP | QUALCOMM INC | — | S | 07/20/2020 | 08/05/2020 | $50,001 - $100,000 | 0.99 | QCOM0.95 | SellSell | Spouse | Jul 20, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 50 | SP | BANK OF AMERICA CORP | — | S | 07/20/2020 | 08/05/2020 | $100,001 - $250,000 | 0.99 | BAC0.95 | SellSell | Spouse | Jul 20, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 51 | SP | QUALCOMM INC | — | S | 07/13/2020 | 08/05/2020 | $100,001 - $250,000 | 0.99 | QCOM0.95 | SellSell | Spouse | Jul 13, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 52 | SP | QUALCOMM INC | — | S | 07/30/2020 | 08/05/2020 | $100,001 - $250,000 | 0.99 | QCOM0.95 | SellSell | Spouse | Jul 30, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 53 | DC | WELLS FARGO & CO | — | P | 07/20/2020 | 08/05/2020 | $50,001 - $100,000 | 0.99 | WFC0.95 | BuyBuy | Dependent | Jul 20, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 54 | DC | Nucor Corporation | — | P | 07/10/2020 | 08/05/2020 | $15,001 - $50,000 | 0.99 | NUE0.95 | BuyBuy | Dependent | Jul 10, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 55 | DC | Aly Financlal | — | P | 07/30/2020 | 08/05/2020 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jul 30, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 56 | DC | Ally Financial | — | P | 07/31/2020 | 08/05/2020 | $1,001 - $15,000 | 0.99 | ALLY0.95 | BuyBuy | Dependent | Jul 31, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 57 | DC | AT&T INC | — | P | 07/30/2020 | 08/05/2020 | $1,001 - $15,000 | 0.99 | T0.95 | BuyBuy | Dependent | Jul 30, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 58 | DC | Nucor Corporation | — | P | 07/08/2020 | 08/05/2020 | $1,001 - $15,000 | 0.99 | NUE0.95 | BuyBuy | Dependent | Jul 8, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 59 | DC | Nucor Corporatlon. | — | P | 07/09/2020 | — | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jul 9, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 60 | DC | Nucor Corporation OCR: date uncertain | — | P | 07/08/2020 | 08/05/2020 | $1,001 - $15,000 | 0.60 | NUE0.95 | BuyBuy | Dependent | Jul 8, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 61 | — | QUALCOMM INC | — | S | 07/20/2020 | 08/05/2020 | $1,001 - $15,000 | 0.99 | QCOM0.95 | SellSell | Self | Jul 20, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 62 | ? | BANK OF AMERICA CORP OCR: owner unreadable | — | S | 07/20/2020 | 08/05/2020 | $15,001 - $50,000 | 0.60 | BAC0.95 | SellSell | Unknown | Jul 20, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 63 | — | QUALCOMM INC | — | S | 07/13/2020 | 08/05/2020 | $15,001 - $50,000 | 0.99 | QCOM0.95 | SellSell | Self | Jul 13, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 64 | — | QUALCOMM INC | — | S | 07/30/2020 | 08/05/2020 | $15,001 - $50,000 | 0.99 | QCOM0.95 | SellSell | Self | Jul 30, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 65 | ? | Vanguard Total Stock Market ETF OCR: owner unreadable | — | S | 07/22/2020 | 08/05/2020 | $15,001 - $50,000 | 0.60 | VTI0.95 | SellSell | Unknown | Jul 22, 2020 | $15,001 - $50,000mid $32.5K | Etf | Reviewmodelled |
| 66 | — | PIMCO 'SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS | — | P | 07/22/2020 | 08/05/2020 | Over $1,000,000 | 0.99 | —0.00 | BuyBuy | Self | Jul 22, 2020 | Over $1,000,000mid $1M | Mutual fund | Reviewnot modelled |
| 67 | ? | PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS OCR: owner unreadable | — | P | 07/22/2020 | 08/05/2020 | Over $1,000,000 | 0.60 | —0.00 | BuyBuy | Unknown | Jul 22, 2020 | Over $1,000,000mid $1M | Mutual fund | Reviewnot modelled |
| 68 | ? | HUIZENGA VENTURE INVESTMENTS LLC OCR: owner unreadable | — | P | 07/09/2020 | 08/05/2020 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Unknown | Jul 9, 2020 | $15,001 - $50,000mid $32.5K | Other | Reviewnot modelled |
| 69 | ? | LEWIS & CLARK AGRIFUND OCR: owner unreadable | — | P | 07/23/2020 | 08/05/2020 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Unknown | Jul 23, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 70 | ? | HUIZENGA VENTURE INVESTMENTS LLC OCR: owner unreadable | — | P | 07/09/2020 | 08/05/2020 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Unknown | Jul 9, 2020 | $15,001 - $50,000mid $32.5K | Other | Reviewnot modelled |
| 71 | ? | LEWIS & CLARK AGRIFUND OCR: owner unreadable | — | P | 07/23/2020 | 08/05/2020 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Unknown | Jul 23, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |