Official filing metadata
- Filer (as printed)
- Hon. Michael T. McCaul
- Office (as printed)
- TX10
- Chamber
- House
- Filing type
- ptr
- Filing date
- Sep 22, 2020
- Filing year
- 2020
- Document format
- pdf_image
Processing (ours)
- Status
- Parsed
- Rows parsed
- 140
- 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
- 1681
REVIEW OCR 6p, rotation [90]: 140 rows from 5 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 · 140
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 | LOUISVILLE & JEFFERSON CNTY KY | — | P | 08/19/2020 | 09/08/2020 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | Aug 19, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 2 | SP | FACEBOOK INC | — | P | 08/04/2020 | — | $100,001 - $250,000 | 0.99 | META0.92 | BuyBuy | Spouse | Aug 4, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 3 | SP | AON PLC OCR: date uncertain | — | P | 08/08/2020 | — | $100,001 - $250,000 | 0.60 | AON0.95 | BuyBuy | Spouse | Aug 8, 2020 | $100,001 - $250,000mid $175K | Stock | Reviewmodelled |
| 4 | SP | WELLS FARGO & CQ OCR: date uncertain | — | P | 08/08/2020 | 09/08/2020 | $100,001 - $250,000 | 0.60 | —0.90 | BuyBuy | Spouse | Aug 8, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 5 | SP | GEORGIA ST OCR: date order, date uncertain | — | P | 08/27/2020 | 08/08/2020 | $50,001 - $100,000 | 0.60 | —0.00 | BuyBuy | Spouse | Aug 27, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 6 | SP | ARIZONA ST LOTTERY REV | — | P | 08/18/2020 | — | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Aug 18, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 7 | SP | GODADDY INC | — | P | 08/11/2020 | 09/08/2020 | $50,001 - $100,000 | 0.99 | GDDY0.95 | BuyBuy | Spouse | Aug 11, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 8 | SP | ANTHEM INC COM | — | P | 08/19/2020 | — | $50,001 - $100,000 | 0.99 | ELV0.92 | BuyBuy | Spouse | Aug 19, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 9 | SP | CAPITAL ONE | — | P | 08/25/2020 | 09/08/2020 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Aug 25, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 10 | SP | NORTH EAST INDPT SCH DIST TEX | — | P | 08/27/2020 | 09/08/2020 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Aug 27, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 11 | SP | BOSTON SCIENTIFIC CORP | — | P | 08/07/2020 | 09/08/2020 | $50,001 - $100,000 | 0.99 | BSX0.95 | BuyBuy | Spouse | Aug 7, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 12 | SP | BURLINGTON STORES INC | — | P | 08/07/2020 | — | $50,001 - $100,000 | 0.99 | BURL0.95 | BuyBuy | Spouse | Aug 7, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 13 | SP | MONSTER BEVERAGE CORP | — | P | 08/10/2020 | — | $50,001 - $100,000 | 0.99 | MNST0.95 | BuyBuy | Spouse | Aug 10, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 14 | SP | GLObAL PMtS INC | — | P | 08/07/2020 | — | $50,001 - $100,000 | 0.99 | GPN0.95 | BuyBuy | Spouse | Aug 7, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 15 | SP | GLOBAL PMTS INC | — | P | 08/07/2020 | 09/08/2020 | $15,001 - $50,000 | 0.99 | GPN0.95 | BuyBuy | Spouse | Aug 7, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 16 | SP | TRIBOROUGH BRDG & TUNL AUTH N | — | P | 08/04/2020 | 09/08/2020 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Aug 4, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 17 | SP | FTI CONSULTING INC | — | P | 08/18/2020 | 09/08/2020 | $1,001 - $15,000 | 0.99 | FCN0.95 | BuyBuy | Spouse | Aug 18, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 18 | SP | Inslght Enterprlses, Inc. | — | P | 08/20/2020 | 09/08/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Aug 20, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 19 | SP | FirstCash Inc | — | P | 08/10/2020 | — | $1,001 - $15,000 | 0.99 | FCFS0.95 | BuyBuy | Spouse | Aug 10, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 20 | SP | FORT BEND TEX INDPT SCH DIST | — | S | 08/03/2020 | 09/08/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Aug 3, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 21 | SP | SOUTH DAKOTA HSG DEV AUTH | — | S | 08/12/2020 | 09/08/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Aug 12, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 22 | SP | BUTLER PA AREA SCH DIST OCR: date uncertain | — | S | 08/28/2020 | 09/08/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Spouse | Aug 28, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 23 | SP | MsC fndustrlal Dlrect Co Inc | — | S | 08/20/2020 | 09/08/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Aug 20, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 24 | SP | SAN MARCOS TEX | — | S | 08/28/2020 | — | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Aug 28, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 25 | SP | ADAMS CNTY COLO SCH DIST NO 01 | — | S | 08/28/2020 | 09/08/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Aug 28, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 26 | SP | INDEPENDENCE KY | — | S | 08/28/2020 | 09/08/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Aug 28, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 27 | SP | VIA MET TRAN ADVANCED TRANSN D | — | S | 08/28/2020 | 09/08/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Aug 28, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 28 | SP | TEXAS ST | — | S | 08/19/2020 | 09/08/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | Aug 19, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 29 | SP | LONDON TEX INDPT SCH DIST | — | S | 08/17/2020 | 09/08/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | Aug 17, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 30 | SP | AMAZON.COM INC | — | S | 08/10/2020 | 09/08/2020 | $15,001 - $50,000 | 0.99 | AMZN0.92 | SellSell | Spouse | Aug 10, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 31 | SP | MICROSOFT CORP | — | S | 08/10/2020 | 09/08/2020 | $15,001 - $50,000 | 0.99 | MSFT0.95 | SellSell | Spouse | Aug 10, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 32 | SP | Alphabet tnic | — | S | 08/03/2020 | 09/08/2020 | $15,001 - $50,000 | 0.99 | —0.90 | SellSell | Spouse | Aug 3, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 33 | SP | GLOBAL PMTS INC | — | S | 08/07/2020 | 09/08/2020 | $15,001 - $50,000 | 0.99 | GPN0.95 | SellSell | Spouse | Aug 7, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 34 | SP | HARRIS CNTY TEX | — | S | 08/17/2020 | 09/08/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | Aug 17, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 35 | SP | BERKSHIRE HATHAWAY INC | — | S | 08/27/2020 | 09/08/2020 | $15,001 - $50,000 | 0.99 | BRK-B0.95 | SellSell | Spouse | Aug 27, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 36 | SP | SOCORRO TEX INDPT SCH DIST | — | S | 08/17/2020 | 09/08/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | Aug 17, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 37 | SP | WARREN CNTY KY SCH DIST FIN CO | — | S | 08/28/2020 | 09/08/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Aug 28, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 38 | SP | ROUND ROCK TEX INDPT SCH DIST | — | S | 08/03/2020 | 09/08/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Aug 3, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 39 | SP | LAMAR TEX CONS INDPT SCH DIST | — | S | 08/17/2020 | 09/08/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Aug 17, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 40 | SP | LOS ANGELES CALIF DEPT ARPTS A | — | S | 08/28/2020 | 09/08/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Aug 28, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 41 | SP | NORTHSIDE TEX INDPT SCH DIST | — | S | 08/03/2020 | 09/08/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Aug 3, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 42 | SP | WEST VA HIGHER ED POL GOMMN RE | — | S | 08/28/2020 | 09/08/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Aug 28, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 43 | SP | AUTOMATIC DATA PROCESSING ING | — | S | 08/04/2020 | 09/08/2020 | $50,001 - $100,000 | 0.99 | ADP0.95 | SellSell | Spouse | Aug 4, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 44 | SP | AUTOMATIC DATA PROCESSING ING | — | S | 08/11/2020 | 09/08/2020 | $50,001 - $100,000 | 0.99 | ADP0.95 | SellSell | Spouse | Aug 11, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 45 | SP | LIttle ElM TEx INPt sCh dISt | — | S | 08/17/2020 | — | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Aug 17, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 46 | SP | AMAZON.COM ING OCR: date order | — | S | 08/24/2020 | 08/08/2020 | $50,001 - $100,000 | 0.60 | AMZN0.92 | SellSell | Spouse | Aug 24, 2020 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 47 | SP | Alphabet Inc | — | S | 08/03/2020 | 09/08/2020 | $100,001 - $250,000 | 0.99 | GOOGL0.95 | SellSell | Spouse | Aug 3, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 48 | SP | TEXAS ST | — | S | 08/21/2020 | 09/08/2020 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Aug 21, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 49 | SP | VISA INC | — | S | 08/04/2020 | 08/08/2020 | $100,001 - $250,000 | 0.99 | V0.95 | SellSell | Spouse | Aug 4, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 50 | SP | AMAZON.COM ING | — | S | 08/03/2020 | 09/08/2020 | $100,001 - $250,000 | 0.99 | AMZN0.92 | SellSell | Spouse | Aug 3, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 51 | SP | CYPRESS-FAIRBANKS TEX INDPT SO | — | S | 08/17/2020 | 09/08/2020 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Aug 17, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 52 | SP | WASHINGTON SUBN SAN DIST MD | — | S | 08/19/2020 | 09/08/2020 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Aug 19, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 53 | SP | MICROSOFT GORP OCR: date uncertain | — | S | 08/03/2020 | 09/08/2020 | $100,001 - $250,000 | 0.60 | —0.90 | SellSell | Spouse | Aug 3, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 54 | SP | VARIAN MED SYS INC | — | S | 08/07/2020 | 09/08/2020 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Aug 7, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 55 | DC | LOUISVILLE & JEFFERSON CNTY KY | — | P | 08/19/2020 | 09/08/2020 | $250,001 - $500,000 | 0.99 | —0.00 | BuyBuy | Dependent | Aug 19, 2020 | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 56 | DC | FACEBOOK INC | — | P | 08/04/2020 | 09/08/2020 | $100,001 - $250,000 | 0.99 | META0.92 | BuyBuy | Dependent | Aug 4, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 57 | DC | AON PLC | — | P | 08/06/2020 | 09/08/2020 | $100,001 - $250,000 | 0.99 | AON0.95 | BuyBuy | Dependent | Aug 6, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 58 | DC | WELLS FARGO & CO | — | P | 08/06/2020 | — | $100,001 - $250,000 | 0.99 | WFC0.95 | BuyBuy | Dependent | Aug 6, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 59 | DC | GEORGIA ST | — | P | 08/27/2020 | 09/08/2020 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | Aug 27, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 60 | DC | ARIZONA ST LOTTERY REV | — | P | 08/18/2020 | — | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | Aug 18, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 61 | DC | GODADDY INC | — | P | 08/11/2020 | 09/08/2020 | $50,001 - $100,000 | 0.99 | GDDY0.95 | BuyBuy | Dependent | Aug 11, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 62 | DC | ANTHEM INC COM | — | P | 08/13/2020 | — | $50,001 - $100,000 | 0.97 | ELV0.92 | BuyBuy | Dependent | Aug 13, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 63 | DC | NORTH EAST INDPT SCH DIST TEX | — | P | 08/27/2020 | 09/08/2020 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | Aug 27, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 64 | DC | CAPITAL ONE | — | P | 08/25/2020 | 09/08/2020 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | Aug 25, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 65 | DC | BOSTON SCIENTIFIC CORP | — | P | 08/07/2020 | — | $50,001 - $100,000 | 0.99 | BSX0.95 | BuyBuy | Dependent | Aug 7, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 66 | DC | BURLINGTON STORES INC | — | P | 08/07/2020 | — | $50,001 - $100,000 | 0.99 | BURL0.95 | BuyBuy | Dependent | Aug 7, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 67 | DC | MONSTER BEVERAGE CORP | — | P | 08/10/2020 | 09/08/2020 | $50,001 - $100,000 | 0.99 | MNST0.95 | BuyBuy | Dependent | Aug 10, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 68 | DC | GLOBAL PMTS INC | — | P | 08/07/2020 | 09/08/2020 | $50,001 - $100,000 | 0.99 | GPN0.95 | BuyBuy | Dependent | Aug 7, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 69 | DC | GLOBAL PMTS INC | — | P | 08/07/2020 | 09/08/2020 | $15,001 - $50,000 | 0.99 | GPN0.95 | BuyBuy | Dependent | Aug 7, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 70 | DC | TRIBOROUGH BRDG & TUNL AUTH N | — | P | 08/04/2020 | 09/08/2020 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Aug 4, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 71 | DC | FTI CONSULTING INC | — | P | 08/18/2020 | 09/08/2020 | $15,001 - $50,000 | 0.99 | FCN0.95 | BuyBuy | Dependent | Aug 18, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 72 | DC | Insight Enterprlses, Inc. | — | P | 08/20/2020 | 09/08/2020 | $1,001 - $15,000 | 0.99 | —0.85 | BuyBuy | Dependent | Aug 20, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 73 | DC | FirstCash Inc | — | P | 08/10/2020 | 09/08/2020 | $1,001 - $15,000 | 0.99 | FCFS0.95 | BuyBuy | Dependent | Aug 10, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 74 | DC | FORT BEND TEX INDPT SCH DIST | — | S | 08/03/2020 | — | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Aug 3, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 75 | DC | SOUTH DAKOTA HSG DEV AUTH | — | S | 08/12/2020 | 09/08/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Aug 12, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 76 | DC | BUTLER PAAREA SCH OIST | — | S | 08/28/2020 | 09/08/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Aug 28, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 77 | DC | SAN MARCOS TEX | — | S | 08/28/2020 | — | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Aug 28, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 78 | DC | ADAMS CNTY COLO SCH DIST NO 01 | — | S | 08/28/2020 | 09/08/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Aug 28, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 79 | DC | VIA MET TRAN ADVANCED TRANSN D | — | S | 08/28/2020 | — | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Aug 28, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 80 | DC | INDEPENDENCE KY | — | S | 08/28/2020 | 09/08/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Aug 28, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 81 | DC | Msc Industrlal Drect Co Inc OCR: date order | — | S | 08/20/2020 | 08/06/2020 | $15,001 - $50,000 | 0.60 | —0.83 | SellSell | Dependent | Aug 20, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 82 | DC | TEXAS ST | — | S | 08/19/2020 | 09/08/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Aug 19, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 83 | DC | LONDON TEX INDPT SCH DIST | — | S | 08/17/2020 | 09/08/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Aug 17, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 84 | DC | AMAZON.COM INC | — | S | 08/10/2020 | 09/08/2020 | $15,001 - $50,000 | 0.99 | AMZN0.92 | SellSell | Dependent | Aug 10, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 85 | DC | MICROSOFT CORP | — | S | 08/10/2020 | 09/08/2020 | $15,001 - $50,000 | 0.99 | MSFT0.95 | SellSell | Dependent | Aug 10, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 86 | DC | Alphabet Inc | — | S | 08/03/2020 | 09/08/2020 | $15,001 - $50,000 | 0.99 | GOOGL0.95 | SellSell | Dependent | Aug 3, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 87 | DC | GLOBAL PMTS INC | — | S | 08/07/2020 | 09/08/2020 | $15,001 - $50,000 | 0.99 | GPN0.95 | SellSell | Dependent | Aug 7, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 88 | DC | HARRIS CNTY TEX | — | S | 08/17/2020 | — | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Aug 17, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 89 | DC | BERKSHIRE HATHAWAY INC | — | S | 08/27/2020 | 09/08/2020 | $50,001 - $100,000 | 0.99 | BRK-B0.95 | SellSell | Dependent | Aug 27, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 90 | DC | WARREN CNTY KY SCH DIST FIN CO | — | S | 08/28/2020 | — | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Aug 28, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 91 | DC | NORTHSIDE TEX INDPT SGH GIST | — | S | 08/03/2020 | 09/08/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Aug 3, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 92 | DC | SOCORRO TEX INDPT SCH DIST | — | S | — | 09/08/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | — | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 93 | DC | ROUND ROCK TEX INDPT SCH DIST | — | S | 08/03/2020 | 09/08/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Aug 3, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 94 | DC | LAMAR TEX CONS INDPT SCH DIST | — | S | 08/17/2020 | — | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Aug 17, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 95 | DC | LOS ANOELE8 CALIF DEPT ARPTS A | — | S | 08/28/2020 | 09/08/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Aug 28, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 96 | DC | WEST VA HIGHER ED POL COMMN RE | — | S | 08/28/2020 | 09/08/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Aug 28, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 97 | DC | AUTOMATIC DATA PROCESSING INC | — | S | 08/04/2020 | — | $50,001 - $100,000 | 0.99 | ADP0.95 | SellSell | Dependent | Aug 4, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 98 | DC | AUTOMATIC DATA PROCESSING INC | — | S | 08/11/2020 | 09/08/2020 | $50,001 - $100,000 | 0.99 | ADP0.95 | SellSell | Dependent | Aug 11, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 99 | DC | AMAZON.COM INC | — | S | 08/24/2020 | 09/08/2020 | $50,001 - $100,000 | 0.99 | AMZN0.92 | SellSell | Dependent | Aug 24, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 100 | DC | LITTLE ELM TEX INDPT SCH DIST | — | S | 08/17/2020 | 09/08/2020 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | Aug 17, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 101 | DC | Alphabet Inc | — | S | 08/03/2020 | — | $100,001 - $250,000 | 0.99 | GOOGL0.95 | SellSell | Dependent | Aug 3, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 102 | DC | TEXAS ST | — | S | 08/21/2020 | 09/08/2020 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | Aug 21, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 103 | DC | VISA INC | — | S | 08/04/2020 | 09/08/2020 | $100,001 - $250,000 | 0.99 | V0.95 | SellSell | Dependent | Aug 4, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 104 | DC | AMAZON.COM INC | — | S | 08/03/2020 | 09/08/2020 | $100,001 - $250,000 | 0.99 | AMZN0.92 | SellSell | Dependent | Aug 3, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 105 | DC | CYPRESS-FAIRBANKS TEX INDPT SC | — | S | 08/17/2020 | 09/08/2020 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | Aug 17, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 106 | DC | WASHINGTON SUBN SAN DIST MD | — | S | 08/19/2020 | 09/08/2020 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | Aug 19, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 107 | DC | MICROSOFT CORP | — | S | 08/03/2020 | 09/08/2020 | $100,001 - $250,000 | 0.99 | MSFT0.95 | SellSell | Dependent | Aug 3, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 108 | DC | VARIAN MED SYS INC | — | S | 08/07/2020 | 09/08/2020 | $250,001 - $500,000 | 0.99 | —0.00 | SellSell | Dependent | Aug 7, 2020 | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 109 | SP | sYSCo Corporatlon | — | P | 08/07/2020 | — | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | Aug 7, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 110 | SP | SYSCO Corporatlon | — | P | — | 09/08/2020 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | — | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 111 | SP | American International Group Inc | — | P | 08/11/2020 | — | $50,001 - $100,000 | 0.99 | AIG0.95 | BuyBuy | Spouse | Aug 11, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 112 | SP | WELLS FARGO & CO OCR: date order | — | P | 08/11/2020 | 08/08/2020 | $15,001 - $50,000 | 0.60 | WFC0.95 | BuyBuy | Spouse | Aug 11, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 113 | SP | CNH Industrlal | — | P | 08/04/2020 | 09/08/2020 | $15,001 - $50,000 | 0.99 | —0.84 | BuyBuy | Spouse | Aug 4, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 114 | SP | CNH industrlal OCR: date uncertain | — | P | 08/08/2020 | 09/08/2020 | $15,001 - $50,000 | 0.60 | —0.84 | BuyBuy | Spouse | Aug 8, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 115 | SP | DXC Technology OCR: date uncertain | — | P | 08/11/2020 | 09/08/2020 | $15,001 - $50,000 | 0.60 | DXC0.95 | BuyBuy | Spouse | Aug 11, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 116 | SP | Centurylink Inc | — | P | 08/11/2020 | 09/08/2020 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Aug 11, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 117 | SP | CNH Industilal | — | P | 08/07/2020 | 09/08/2020 | $15,001 - $50,000 | 0.99 | —0.84 | BuyBuy | Spouse | Aug 7, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 118 | SP | CNH Industrial | — | P | 08/11/2020 | 09/08/2020 | $15,001 - $50,000 | 0.99 | CNH0.95 | BuyBuy | Spouse | Aug 11, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 119 | SP | CNH Industrlal | — | P | 08/05/2020 | 09/08/2020 | $15,001 - $50,000 | 0.99 | —0.84 | BuyBuy | Spouse | Aug 5, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 120 | SP | CNH Industrial OCR: date uncertain | — | P | 08/10/2020 | 09/08/2020 | $15,001 - $50,000 | 0.60 | CNH0.95 | BuyBuy | Spouse | Aug 10, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 121 | SP | CNH Industriaf | — | P | 08/03/2020 | 09/08/2020 | $1,001 - $15,000 | 0.99 | —0.84 | BuyBuy | Spouse | Aug 3, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 122 | SP | KROGER CO | — | S | 08/07/2020 | 09/08/2020 | $100,001 - $250,000 | 0.98 | KR0.95 | SellSell | Spouse | Aug 7, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 123 | SP | KROGER CO | — | S | 08/06/2020 | 09/08/2020 | $100,001 - $250,000 | 0.99 | KR0.95 | SellSell | Spouse | Aug 6, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 124 | SP | QUALCOMM INC | — | S | 08/11/2020 | 09/08/2020 | $100,001 - $250,000 | 0.97 | QCOM0.95 | SellSell | Spouse | Aug 11, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 125 | DC | SYSCO Corporatlon OCR: layout unrecognised | — | P | 08/07/2020 | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Dependent | Aug 7, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 126 | DC | SYSCo Corporation OCR: layout unrecognised | — | P | 08/06/2020 | — | $15,001 - $50,000 | 0.30 | SYY0.95 | BuyBuy | Dependent | Aug 6, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 127 | DC | American International Group tnc OCR: layout unrecognised | — | P | 08/11/2020 | — | $1,001 - $15,000 | 0.30 | —0.90 | BuyBuy | Dependent | Aug 11, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 128 | DC | WELLS FARGO & CO OCR: layout unrecognised | — | P | 08/11/2020 | — | $1,001 - $15,000 | 0.30 | WFC0.95 | BuyBuy | Dependent | Aug 11, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 129 | DC | CNH Industrlal OCR: layout unrecognised | — | P | 08/04/2020 | — | $1,001 - $15,000 | 0.30 | —0.84 | BuyBuy | Dependent | Aug 4, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 130 | DC | CNH industrlal OCR: layout unrecognised | — | P | 08/06/2020 | — | $1,001 - $15,000 | 0.30 | —0.84 | BuyBuy | Dependent | Aug 6, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 131 | DC | DXC Technoiogy OCR: layout unrecognised | — | P | 08/11/2020 | — | $1,001 - $15,000 | 0.30 | —0.84 | BuyBuy | Dependent | Aug 11, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 132 | DC | Centurylnk Inc OCR: layout unrecognised | — | P | 08/11/2020 | — | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Dependent | Aug 11, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 133 | DC | CNH Industrlad OCR: layout unrecognised | — | P | 08/07/2020 | — | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Dependent | Aug 7, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 134 | DC | CNH Industrla? OCR: layout unrecognised | — | P | 08/11/2020 | — | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Dependent | Aug 11, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 135 | DC | CNH Industrlal OCR: layout unrecognised | — | P | 08/05/2020 | — | $1,001 - $15,000 | 0.30 | —0.84 | BuyBuy | Dependent | Aug 5, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 136 | DC | CNH Industrlad OCR: layout unrecognised | — | P | 08/10/2020 | — | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Dependent | Aug 10, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 137 | DC | CNH Industrla! OCR: layout unrecognised | — | P | 08/03/2020 | — | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Dependent | Aug 3, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 138 | DC | KROGER CO OCR: layout unrecognised | — | S | 08/07/2020 | — | $15,001 - $50,000 | 0.30 | KR0.95 | SellSell | Dependent | Aug 7, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 139 | DC | KROGER CO OCR: layout unrecognised | — | S | 08/06/2020 | — | $15,001 - $50,000 | 0.30 | KR0.95 | SellSell | Dependent | Aug 6, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 140 | DC | QUALCOMM INC OCR: layout unrecognised | — | S | 08/11/2020 | — | $50,001 - $100,000 | 0.30 | QCOM0.95 | SellSell | Dependent | Aug 11, 2020 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |