Official filing metadata
- Filer (as printed)
- Hon. Michael T. McCaul
- Office (as printed)
- TX10
- Chamber
- House
- Filing type
- ptr
- Filing date
- Nov 30, 2020
- Filing year
- 2020
- Document format
- pdf_image
Processing (ours)
- Status
- Parsed
- Rows parsed
- 173
- 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
- 1683
REVIEW OCR 7p, rotation [90]: 173 rows from 6 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 · 173
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 | KING CNTY WASH SWR REV | — | P | 10/20/2020 | 11/05/2020 | $250,001 - $500,000 | 0.99 | —0.00 | BuyBuy | Spouse | Oct 20, 2020 | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 2 | SP | FULTON CNTY GA WTR & SEW REV | — | P | 10/27/2020 | 11/05/2020 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | Oct 27, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 3 | SP | WILMINGTON DEL | — | P | 10/29/2020 | 11/05/2020 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | Oct 29, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 4 | SP | ALPHABET INC | — | P | 10/26/2020 | 11/05/2020 | $100,001 - $250,000 | 0.99 | GOOGL0.95 | BuyBuy | Spouse | Oct 26, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 5 | SP | BAY AREA TOLL AUTH CALIF TOLL | — | P | 10/22/2020 | 11/05/2020 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | Oct 22, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 6 | SP | CAPITAL ONE | — | P | 10/30/2020 | 11/05/2020 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Oct 30, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 7 | SP | SIRIUS XM HLDGS INC | — | P | 10/13/2020 | 11/05/2020 | $50,001 - $100,000 | 0.99 | SIRI0.95 | BuyBuy | Spouse | Oct 13, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 8 | SP | SIRIuS XM HLDGS INC | — | P | 10/13/2020 | 11/05/2020 | $50,001 - $100,000 | 0.99 | SIRI0.95 | BuyBuy | Spouse | Oct 13, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 9 | SP | NORTH EAST INDPT SGH DIST TEX | — | P | 10/30/2020 | 11/05/2020 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Oct 30, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 10 | SP | FACEBOOK INC | — | P | 10/27/2020 | 11/05/2020 | $15,001 - $50,000 | 0.99 | META0.92 | BuyBuy | Spouse | Oct 27, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 11 | SP | FACEBOOK INC | — | P | 10/26/2020 | 11/05/2020 | $15,001 - $50,000 | 0.99 | META0.92 | BuyBuy | Spouse | Oct 26, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 12 | SP | MICRON TECHNOLOGY INC | — | P | 10/05/2020 | 11/05/2020 | $15,001 - $50,000 | 0.99 | MU0.95 | BuyBuy | Spouse | Oct 5, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 13 | SP | HENNEPIN CNTY MINN | — | P | 10/01/2020 | 11/05/2020 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Oct 1, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 14 | SP | nVent Electrlc | — | P | 10/13/2020 | 11/05/2020 | $15,001 - $50,000 | 0.99 | —0.84 | BuyBuy | Spouse | Oct 13, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 15 | SP | Flowserve Corp | — | P | 10/08/2020 | 11/05/2020 | $1,001 - $15,000 | 0.99 | FLS0.95 | BuyBuy | Spouse | Oct 8, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 16 | SP | Henry Scheln, inc. | — | P | 10/15/2020 | 11/05/2020 | $1,001 - $15,000 | 0.99 | —0.82 | BuyBuy | Spouse | Oct 15, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 17 | SP | Houlihan Lokey Inc | — | P | 10/05/2020 | 11/05/2020 | $1,001 - $15,000 | 0.99 | HLI0.95 | BuyBuy | Spouse | Oct 5, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 18 | SP | FTI CONSULTING INC | — | P | 10/05/2020 | 11/05/2020 | $1,001 - $15,000 | 0.99 | FCN0.95 | BuyBuy | Spouse | Oct 5, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 19 | SP | Huritington Ingalls Industries Inc | — | P | 10/15/2020 | 11/05/2020 | $1,001 - $15,000 | 0.99 | —0.85 | BuyBuy | Spouse | Oct 15, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 20 | SP | PRIMERICA INC | — | P | 10/15/2020 | 11/05/2020 | $1,001 - $15,000 | 0.99 | PRI0.95 | BuyBuy | Spouse | Oct 15, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 21 | SP | nVent Electric | — | P | 10/15/2020 | 11/05/2020 | $1,001 - $15,000 | 0.99 | NVT0.95 | BuyBuy | Spouse | Oct 15, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 22 | SP | PRIMERICA INC | — | P | 10/09/2020 | 11/05/2020 | $1,001 - $15,000 | 0.99 | PRI0.95 | BuyBuy | Spouse | Oct 9, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 23 | SP | PEPSICO INC | — | S | 10/08/2020 | 11/05/2020 | $1,001 - $15,000 | 0.99 | PEP0.95 | SellSell | Spouse | Oct 8, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 24 | SP | NESTLE S A | — | S | 10/08/2020 | 11/05/2020 | $1,001 - $15,000 | 0.99 | NSRGY0.95 | SellSell | Spouse | Oct 8, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 25 | SP | RHODE ISLAND HSG & MTG FIN COR | — | S | 10/01/2020 | 11/05/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Oct 1, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 26 | SP | MsC Industrial Dlrect Co Inc | — | S | 10/09/2020 | 11/05/2020 | $15,001 - $50,000 | 0.99 | —0.86 | SellSell | Spouse | Oct 9, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 27 | SP | MASSACHUSETTS ST HSG FIN AGY H | — | S | 10/19/2020 | 11/05/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | Oct 19, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 28 | SP | Penske Automotive Group, Inc. | — | S | 10/15/2020 | 11/05/2020 | $15,001 - $50,000 | 0.99 | PAG0.95 | SellSell | Spouse | Oct 15, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 29 | SP | EPAM SYS INC | — | S | 10/26/2020 | 11/05/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | Oct 26, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 30 | SP | A O SMITH cORP | — | S | 10/15/2020 | 11/05/2020 | $15,001 - $50,000 | 0.99 | AOS0.92 | SellSell | Spouse | Oct 15, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 31 | SP | EPAM SYS INC | — | S | 10/27/2020 | 11/05/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | Oct 27, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 32 | SP | White Mountains Insurance Group Ltd | — | S | 10/05/2020 | 11/05/2020 | $15,001 - $50,000 | 0.99 | WTM0.95 | SellSell | Spouse | Oct 5, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 33 | SP | PAYPAL HOLDINGS INC | — | S | 10/26/2020 | 11/05/2020 | $15,001 - $50,000 | 0.99 | PYPL0.95 | SellSell | Spouse | Oct 26, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 34 | SP | BECTON DICKINSON & CO | — | S | 10/01/2020 | 11/05/2020 | $15,001 - $50,000 | 0.99 | BDX0.95 | SellSell | Spouse | Oct 1, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 35 | SP | WASHINGTON CNTY TEX JR COLLEGE | — | S | 10/29/2020 | 11/05/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Oct 29, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 36 | SP | ANCHORAGE ALASKA ELEC UTIL REV | — | S | 10/30/2020 | 11/05/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Oct 30, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 37 | SP | ABBOTT LABS | — | S | 10/01/2020 | 11/05/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Oct 1, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 38 | SP | NEUROCRINE BIOSCIENCES INC | — | S | 10/01/2020 | 11/05/2020 | $50,001 - $100,000 | 0.99 | NBIX0.95 | SellSell | Spouse | Oct 1, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 39 | SP | EPAM SYS INC | — | S | 10/13/2020 | 11/05/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Oct 13, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 40 | SP | SIRIUS XM HLDGS INC | — | S | 10/13/2020 | 11/05/2020 | $50,001 - $100,000 | 0.99 | SIRI0.95 | SellSell | Spouse | Oct 13, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 41 | SP | BOSTON SCIENTIFIC CORP | — | S | 10/01/2020 | 11/05/2020 | $50,001 - $100,000 | 0.99 | BSX0.95 | SellSell | Spouse | Oct 1, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 42 | SP | SIRIUS XM HLDGS INC | — | S | 10/01/2020 | 11/05/2020 | $50,001 - $100,000 | 0.99 | SIRI0.95 | SellSell | Spouse | Oct 1, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 43 | SP | AMAZON COM INC | — | S | 10/01/2020 | 11/05/2020 | $50,001 - $100,000 | 0.99 | AMZN0.95 | SellSell | Spouse | Oct 1, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 44 | SP | AMAZON COM INC | — | S | 10/01/2020 | 11/05/2020 | $50,001 - $100,000 | 0.99 | AMZN0.95 | SellSell | Spouse | Oct 1, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 45 | SP | OLATHE KANS | — | S | 10/02/2020 | 11/05/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Oct 2, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 46 | SP | GWINNETT GNTY GA DEV AUTH REV | — | S | 10/22/2020 | 11/05/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Oct 22, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 47 | SP | GLOBAL PMTS INC | — | S | 10/01/2020 | 11/05/2020 | $50,001 - $100,000 | 0.99 | GPN0.95 | SellSell | Spouse | Oct 1, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 48 | SP | MONSTER BEVERAGE CORP | — | S | 10/01/2020 | 11/05/2020 | $50,001 - $100,000 | 0.99 | MNST0.95 | SellSell | Spouse | Oct 1, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 49 | SP | UNITEDHEALTH GROUP ING | — | S | 10/01/2020 | 11/05/2020 | $50,001 - $100,000 | 0.99 | UNH0.95 | SellSell | Spouse | Oct 1, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 50 | SP | GODADDY INC | — | S | 10/01/2020 | 11/05/2020 | $50,001 - $100,000 | 0.99 | GDDY0.95 | SellSell | Spouse | Oct 1, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 51 | SP | AMAZON'COM ING | — | S | 10/01/2020 | 11/05/2020 | $50,001 - $100,000 | 0.99 | AMZN0.92 | SellSell | Spouse | Oct 1, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 52 | SP | AUTOMATIC DATA PROCESSING INC | — | S | 10/01/2020 | 11/05/2020 | $100,001 - $250,000 | 0.99 | ADP0.95 | SellSell | Spouse | Oct 1, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 53 | ? | BURLINGTON STORES INC OCR: owner unreadable | — | S | 10/01/2020 | 11/05/2020 | $100,001 - $250,000 | 0.60 | BURL0.95 | SellSell | Unknown | Oct 1, 2020 | $100,001 - $250,000mid $175K | Stock | Reviewmodelled |
| 54 | SP | METROPOLITAN WASH D C ARPTS AU | — | S | 10/01/2020 | 11/05/2020 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Oct 1, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 55 | SP | ADOBE INC | — | S | 10/26/2020 | 11/05/2020 | $100,001 - $250,000 | 0.99 | ADBE0.95 | SellSell | Spouse | Oct 26, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 56 | SP | AON PLC | — | S | 10/01/2020 | 11/05/2020 | $100,001 - $250,000 | 0.99 | AON0.95 | SellSell | Spouse | Oct 1, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 57 | SP | Liberty Global PLC Class C | — | S | 10/15/2020 | 11/05/2020 | $100,001 - $250,000 | 0.99 | —0.90 | SellSell | Spouse | Oct 15, 2020 | $100,001 - $250,000mid $175K | Stock | Reviewnot modelled |
| 58 | SP | AMAZON COM ING | — | S | 10/01/2020 | 11/05/2020 | $100,001 - $250,000 | 0.99 | AMZN0.95 | SellSell | Spouse | Oct 1, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 59 | SP | ZOETIS ING | — | S | 10/01/2020 | 11/05/2020 | $100,001 - $250,000 | 0.99 | ZTS0.95 | SellSell | Spouse | Oct 1, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 60 | SP | INTUIT | — | S | 10/01/2020 | 11/05/2020 | $100,001 - $250,000 | 0.99 | INTU0.95 | SellSell | Spouse | Oct 1, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 61 | SP | VISA ING | — | S | 10/01/2020 | 11/05/2020 | $100,001 - $250,000 | 0.99 | V0.95 | SellSell | Spouse | Oct 1, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 62 | SP | EPAM SYS INC | — | S | 10/01/2020 | 11/05/2020 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Oct 1, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 63 | SP | TENCENT HLDGS LTD | — | S | 10/01/2020 | 11/05/2020 | $250,001 - $500,000 | 0.99 | TCEHY0.95 | SellSell | Spouse | Oct 1, 2020 | $250,001 - $500,000mid $375K | Stock | modelled |
| 64 | — | ALPHABET INC | — | S | 10/01/2020 | 11/05/2020 | $250,001 - $500,000 | 0.99 | GOOGL0.95 | SellSell | Self | Oct 1, 2020 | $250,001 - $500,000mid $375K | Stock | modelled |
| 65 | — | FACEBOOK INC | — | S | 10/01/2020 | 11/05/2020 | $250,001 - $500,000 | 0.99 | META0.92 | SellSell | Self | Oct 1, 2020 | $250,001 - $500,000mid $375K | Stock | modelled |
| 66 | — | PAYPAL HOLDINGS INC | — | S | 10/01/2020 | 11/05/2020 | $250,001 - $500,000 | 0.99 | PYPL0.95 | SellSell | Self | Oct 1, 2020 | $250,001 - $500,000mid $375K | Stock | modelled |
| 67 | — | ALIBABA GROUP HLDG LTD | — | S | 10/01/2020 | 11/05/2020 | $250,001 - $500,000 | 0.99 | BABA0.95 | SellSell | Self | Oct 1, 2020 | $250,001 - $500,000mid $375K | Stock | modelled |
| 68 | — | ADOBE INC | — | S | 10/01/2020 | 11/05/2020 | $250,001 - $500,000 | 0.99 | ADBE0.95 | SellSell | Self | Oct 1, 2020 | $250,001 - $500,000mid $375K | Stock | modelled |
| 69 | — | MICROSOFT CORP | — | S | 10/01/2020 | 11/05/2020 | $500,001 - $1,000,000 | 0.99 | MSFT0.95 | SellSell | Self | Oct 1, 2020 | $500,001 - $1,000,000mid $750K | Stock | modelled |
| 70 | — | KING CNTY WASH SWR REV | — | P | 10/20/2020 | 11/05/2020 | $250,001 - $500,000 | 0.99 | —0.00 | BuyBuy | Self | Oct 20, 2020 | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 71 | — | FULTON CNTY GA WTR & SEW REV | — | P | 10/27/2020 | 11/05/2020 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Self | Oct 27, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 72 | — | WILMINGTON DEL | — | P | 10/29/2020 | 11/05/2020 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Self | Oct 29, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 73 | — | ALPHABET INC | — | P | — | 11/05/2020 | $100,001 - $250,000 | 0.99 | GOOGL0.95 | BuyBuy | Self | — | $100,001 - $250,000mid $175K | Stock | Reviewnot modelled |
| 74 | — | BAY AREA TOLL AUTH CALIF TOLL | — | P | 10/22/2020 | 11/05/2020 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Self | Oct 22, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 75 | — | CAPITAL ONE | — | P | 10/30/2020 | 11/05/2020 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Self | Oct 30, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 76 | — | SIRIUS XM HLDGS INC | — | P | 10/13/2020 | 11/05/2020 | $50,001 - $100,000 | 0.99 | SIRI0.95 | BuyBuy | Self | Oct 13, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 77 | — | SIRIUS XM HLDGS INC | — | P | 10/13/2020 | 11/05/2020 | $50,001 - $100,000 | 0.99 | SIRI0.95 | BuyBuy | Self | Oct 13, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 78 | — | NORTH EAST INDPT SCH DIST TEX | — | P | 10/30/2020 | 11/05/2020 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Self | Oct 30, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 79 | — | MICRON TECHNOLOGY INC | — | P | 10/05/2020 | 11/05/2020 | $15,001 - $50,000 | 0.99 | MU0.95 | BuyBuy | Self | Oct 5, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 80 | — | FACEBOOK INC | — | P | 10/27/2020 | 11/05/2020 | $15,001 - $50,000 | 0.99 | META0.92 | BuyBuy | Self | Oct 27, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 81 | — | FACEBOOK INC | — | P | 10/26/2020 | 11/05/2020 | $15,001 - $50,000 | 0.99 | META0.92 | BuyBuy | Self | Oct 26, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 82 | — | nVent Electric | — | P | 10/13/2020 | 11/05/2020 | $15,001 - $50,000 | 0.99 | NVT0.95 | BuyBuy | Self | Oct 13, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 83 | — | HENNEPIN CNTY MINN | — | P | 10/01/2020 | 11/05/2020 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Self | Oct 1, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 84 | — | Flowserve Corp | — | P | 10/09/2020 | 11/05/2020 | $15,001 - $50,000 | 0.99 | FLS0.95 | BuyBuy | Self | Oct 9, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 85 | — | Henry Scheln, Inc. | — | P | 10/15/2020 | 11/05/2020 | $15,001 - $50,000 | 0.99 | —0.82 | BuyBuy | Self | Oct 15, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 86 | — | Houtlhan Lokey Inc | — | P | 10/05/2020 | 11/05/2020 | $15,001 - $50,000 | 0.99 | —0.84 | BuyBuy | Self | Oct 5, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 87 | — | FTI CONSULTING INC | — | P | 10/05/2020 | 11/05/2020 | $15,001 - $50,000 | 0.99 | FCN0.95 | BuyBuy | Self | Oct 5, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 88 | — | Huntington Ingalls Industries Inc | — | P | 10/15/2020 | 11/05/2020 | $1,001 - $15,000 | 0.99 | HII0.95 | BuyBuy | Self | Oct 15, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 89 | — | PRIMERICA INC | — | P | 10/15/2020 | 11/05/2020 | $1,001 - $15,000 | 0.99 | PRI0.95 | BuyBuy | Self | Oct 15, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 90 | — | nVent Electric | — | P | 10/15/2020 | 11/05/2020 | $1,001 - $15,000 | 0.99 | NVT0.95 | BuyBuy | Self | Oct 15, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 91 | — | PRIMERICA INC | — | P | 10/09/2020 | 11/05/2020 | $1,001 - $15,000 | 0.99 | PRI0.95 | BuyBuy | Self | Oct 9, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 92 | — | PEPSICO INC | — | S | 10/08/2020 | 11/05/2020 | $1,001 - $15,000 | 0.99 | PEP0.95 | SellSell | Self | Oct 8, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 93 | — | NESTLE S A | — | S | 10/08/2020 | 11/05/2020 | $15,001 - $50,000 | 0.99 | NSRGY0.95 | SellSell | Self | Oct 8, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 94 | — | RHODE ISLAND HSG & MTG FIN COR | — | S | 10/01/2020 | 11/05/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Self | Oct 1, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 95 | DC | MASSACHUSETTS ST HSG FIN AGY H | — | S | 10/19/2020 | 11/05/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Oct 19, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 96 | DC | MSC Industrlat Direct Co Inc | — | S | 10/09/2020 | 11/05/2020 | $15,001 - $50,000 | 0.99 | —0.81 | SellSell | Dependent | Oct 9, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 97 | DC | EPAM SYS INC | — | S | 10/26/2020 | 11/05/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Oct 26, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 98 | DC | Penske Automotive Group, Inc. | — | S | 10/15/2020 | 11/05/2020 | $15,001 - $50,000 | 0.99 | PAG0.95 | SellSell | Dependent | Oct 15, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 99 | DC | EPAM SYS INC | — | S | 10/27/2020 | 11/05/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Oct 27, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 100 | ? | PAYPAL HOLDINGS INC OCR: owner unreadable | — | S | 10/26/2020 | 11/05/2020 | $15,001 - $50,000 | 0.60 | PYPL0.95 | SellSell | Unknown | Oct 26, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 101 | ? | BECTON DICKINSON & CO OCR: owner unreadable | — | S | 10/01/2020 | 11/05/2020 | $15,001 - $50,000 | 0.60 | BDX0.95 | SellSell | Unknown | Oct 1, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 102 | DC | A O SMITH CORP | — | S | 10/15/2020 | 11/05/2020 | $50,001 - $100,000 | 0.99 | AOS0.92 | SellSell | Dependent | Oct 15, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 103 | DC | White Mountalns Insurance Group Ltd | — | S | 10/05/2020 | 11/05/2020 | $50,001 - $100,000 | 0.99 | —0.86 | SellSell | Dependent | Oct 5, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 104 | DC | ABBOTT LABS | — | S | 10/01/2020 | 11/05/2020 | $50,001 - $100,000 | 0.96 | —0.00 | SellSell | Dependent | Oct 1, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 105 | DC | NEUROCRINE BIOSCIENCES INC | — | S | 10/01/2020 | 11/05/2020 | $50,001 - $100,000 | 0.99 | NBIX0.95 | SellSell | Dependent | Oct 1, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 106 | DC | WASHINGTON CNTY TEX JR COLLEGE | — | S | 10/29/2020 | 11/05/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Oct 29, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 107 | DC | ANCHORAGE ALASKA ELEC UTIL REV | — | S | 10/30/2020 | 11/05/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Oct 30, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 108 | DC | EPAM SYS INC | — | S | 10/13/2020 | 11/05/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Oct 13, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 109 | DC | SIRIUS XM HLDGS INC | — | S | 10/13/2020 | 11/05/2020 | $50,001 - $100,000 | 0.99 | SIRI0.95 | SellSell | Dependent | Oct 13, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 110 | DC | BOSTON SCIENTIFIC CORP | — | S | 10/01/2020 | 11/05/2020 | $50,001 - $100,000 | 0.99 | BSX0.95 | SellSell | Dependent | Oct 1, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 111 | DC | SIRIUS XM HLDGS INC | — | S | 10/01/2020 | 11/05/2020 | $50,001 - $100,000 | 0.99 | SIRI0.95 | SellSell | Dependent | Oct 1, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 112 | DC | AMAZON COM INC | — | S | 10/01/2020 | 11/05/2020 | $50,001 - $100,000 | 0.99 | AMZN0.95 | SellSell | Dependent | Oct 1, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 113 | DC | AMAZON COM INC | — | S | 10/01/2020 | 11/05/2020 | $50,001 - $100,000 | 0.99 | AMZN0.95 | SellSell | Dependent | Oct 1, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 114 | DC | GLOBAL PMTS INC | — | S | 10/01/2020 | 11/05/2020 | $50,001 - $100,000 | 0.99 | GPN0.95 | SellSell | Dependent | Oct 1, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 115 | DC | OLATHE KANS | — | S | 10/02/2020 | 11/05/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Oct 2, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 116 | ? | GWINNETT CNTY GA DEV AUTH REV OCR: owner unreadable | — | S | 10/22/2020 | 11/05/2020 | $100,001 - $250,000 | 0.60 | —0.00 | SellSell | Unknown | Oct 22, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 117 | DC | MONSTERBEVERAGECORP | — | S | 10/01/2020 | 11/05/2020 | $100,001 - $250,000 | 0.99 | MNST0.92 | SellSell | Dependent | Oct 1, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 118 | ? | UNITEDHEALTH GROUP INC OCR: owner unreadable | — | S | 10/01/2020 | 11/05/2020 | $100,001 - $250,000 | 0.60 | UNH0.95 | SellSell | Unknown | Oct 1, 2020 | $100,001 - $250,000mid $175K | Stock | Reviewmodelled |
| 119 | DC | GODADDY INC | — | S | 10/01/2020 | 11/05/2020 | $100,001 - $250,000 | 0.99 | GDDY0.95 | SellSell | Dependent | Oct 1, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 120 | DC | AMAZON COM INC | — | S | 10/01/2020 | 11/05/2020 | $100,001 - $250,000 | 0.99 | AMZN0.95 | SellSell | Dependent | Oct 1, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 121 | DC | AUTOMATIC DATA PROCESSING INC | — | S | 10/01/2020 | 11/05/2020 | $100,001 - $250,000 | 0.99 | ADP0.95 | SellSell | Dependent | Oct 1, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 122 | ? | BURLINGTON STORES INC OCR: owner unreadable | — | S | 10/01/2020 | 11/05/2020 | $100,001 - $250,000 | 0.60 | BURL0.95 | SellSell | Unknown | Oct 1, 2020 | $100,001 - $250,000mid $175K | Stock | Reviewmodelled |
| 123 | DC | ADOBE INC | — | S | 10/26/2020 | 11/05/2020 | $100,001 - $250,000 | 0.99 | ADBE0.95 | SellSell | Dependent | Oct 26, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 124 | DC | AON PLC | — | S | 10/01/2020 | 11/05/2020 | $100,001 - $250,000 | 0.99 | AON0.95 | SellSell | Dependent | Oct 1, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 125 | DC | METROPOLITAN WASH D C ARPTS AU | — | S | 10/01/2020 | 11/05/2020 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | Oct 1, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 126 | DC | AMAZON COM INC | — | S | 10/01/2020 | 11/05/2020 | $100,001 - $250,000 | 0.99 | AMZN0.95 | SellSell | Dependent | Oct 1, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 127 | — | Lilberty Global PLC Class C | — | S | 10/15/2020 | 11/05/2020 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Self | Oct 15, 2020 | $100,001 - $250,000mid $175K | Stock | not modelled |
| 128 | — | ZOETIS INC | — | S | 10/01/2020 | 11/05/2020 | $100,001 - $250,000 | 0.99 | ZTS0.95 | SellSell | Self | Oct 1, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 129 | — | INTuIT | — | S | 10/01/2020 | 11/05/2020 | $100,001 - $250,000 | 0.99 | INTU0.95 | SellSell | Self | Oct 1, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 130 | — | VISA INC | — | S | 10/01/2020 | 11/05/2020 | $250,001 - $500,000 | 0.99 | V0.95 | SellSell | Self | Oct 1, 2020 | $250,001 - $500,000mid $375K | Stock | modelled |
| 131 | — | EPAM SYS INC | — | S | 10/01/2020 | 11/05/2020 | $250,001 - $500,000 | 0.99 | —0.00 | SellSell | Self | Oct 1, 2020 | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 132 | — | TENCENT HLDGS LTD | — | S | 10/01/2020 | 11/05/2020 | $250,001 - $500,000 | 0.99 | TCEHY0.95 | SellSell | Self | Oct 1, 2020 | $250,001 - $500,000mid $375K | Stock | modelled |
| 133 | — | ALPHABET INC | — | S | 10/01/2020 | 11/05/2020 | $250,001 - $500,000 | 0.99 | GOOGL0.95 | SellSell | Self | Oct 1, 2020 | $250,001 - $500,000mid $375K | Stock | modelled |
| 134 | — | FACEBOOK INC | — | S | 10/01/2020 | 11/05/2020 | $250,001 - $500,000 | 0.99 | META0.92 | SellSell | Self | Oct 1, 2020 | $250,001 - $500,000mid $375K | Stock | modelled |
| 135 | — | PAYPAL HOLDINGS INC | — | S | 10/01/2020 | 11/05/2020 | $250,001 - $500,000 | 0.99 | PYPL0.95 | SellSell | Self | Oct 1, 2020 | $250,001 - $500,000mid $375K | Stock | modelled |
| 136 | — | ALiBABA gROUP HLdG LTD | — | S | 10/01/2020 | 11/05/2020 | $250,001 - $500,000 | 0.99 | BABA0.95 | SellSell | Self | Oct 1, 2020 | $250,001 - $500,000mid $375K | Stock | modelled |
| 137 | — | ADOBE INC | — | S | 10/01/2020 | 11/05/2020 | $500,001 - $1,000,000 | 0.99 | ADBE0.95 | SellSell | Self | Oct 1, 2020 | $500,001 - $1,000,000mid $750K | Stock | modelled |
| 138 | — | MIcrOSoFT CorP | — | S | 10/01/2020 | 11/05/2020 | $500,001 - $1,000,000 | 0.99 | MSFT0.95 | SellSell | Self | Oct 1, 2020 | $500,001 - $1,000,000mid $750K | Stock | modelled |
| 139 | — | POWERSHARES QQQ | — | S | 10/01/2020 | 11/05/2020 | Over $1,000,000 | 0.99 | QQQ0.92 | SellSell | Self | Oct 1, 2020 | Over $1,000,000mid $1M | Etf | Reviewmodelled |
| 140 | — | CHEVRON CORPORATION | — | P | 10/05/2020 | 11/05/2020 | $250,001 - $500,000 | 0.99 | CVX0.95 | BuyBuy | Self | Oct 5, 2020 | $250,001 - $500,000mid $375K | Stock | modelled |
| 141 | — | CHEVRON CORPORATION | — | P | 10/14/2020 | 11/05/2020 | $100,001 - $250,000 | 0.99 | CVX0.95 | BuyBuy | Self | Oct 14, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 142 | — | CHEVRON CORPORATION | — | P | 10/18/2020 | 11/05/2020 | $100,001 - $250,000 | 0.99 | CVX0.95 | BuyBuy | Self | Oct 18, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 143 | — | Nationel Fuel Gas Company | — | P | 10/19/2020 | 11/05/2020 | $15,001 - $50,000 | 0.99 | —0.85 | BuyBuy | Self | Oct 19, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 144 | — | Nationel Fuel Gas Company | — | P | 10/29/2020 | 11/05/2020 | $15,001 - $50,000 | 0.99 | —0.85 | BuyBuy | Self | Oct 29, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 145 | — | Nafional Fuel Gas Company | — | P | 10/21/2020 | 11/05/2020 | $15,001 - $50,000 | 0.99 | —0.85 | BuyBuy | Self | Oct 21, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 146 | — | National Fuel Gas Company | — | P | 10/16/2020 | 11/05/2020 | $15,001 - $50,000 | 0.99 | NFG0.95 | BuyBuy | Self | Oct 16, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 147 | — | National Fuel Gas Company | — | P | 10/22/2020 | 11/05/2020 | $15,001 - $50,000 | 0.99 | NFG0.95 | BuyBuy | Self | Oct 22, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 148 | — | National Fuel Gas Company | — | P | 10/30/2020 | 11/05/2020 | $15,001 - $50,000 | 0.99 | NFG0.95 | BuyBuy | Self | Oct 30, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 149 | — | Nationel Fuel Gas Company | — | P | 10/23/2020 | 11/05/2020 | $1,001 - $15,000 | 0.99 | —0.85 | BuyBuy | Self | Oct 23, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 150 | — | National Fuel Gas Company | — | P | 10/20/2020 | 11/05/2020 | $1,001 - $15,000 | 0.99 | NFG0.95 | BuyBuy | Self | Oct 20, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 151 | — | NOBLE ENERGY | — | S | 10/06/2020 | 11/05/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Self | Oct 6, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 152 | — | KROGER GO | — | S | 10/14/2020 | 11/05/2020 | $100,001 - $250,000 | 0.99 | —0.90 | SellSell | Self | Oct 14, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 153 | — | Baker Hughes, a GE conpany | — | S | 10/16/2020 | 11/05/2020 | $100,001 - $250,000 | 0.99 | —0.90 | SellSell | Self | Oct 16, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 154 | — | NOBLE ENERGY | — | S | 10/05/2020 | 11/05/2020 | $250,001 - $500,000 | 0.99 | —0.00 | SellSell | Self | Oct 5, 2020 | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 155 | — | CHEVRON CORPORATION | — | P | 10/05/2020 | 11/05/2020 | $50,001 - $100,000 | 0.99 | CVX0.95 | BuyBuy | Self | Oct 5, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 156 | — | CHEVRON CORPORATION | — | P | 10/14/2020 | 11/05/2020 | $15,001 - $50,000 | 0.99 | CVX0.95 | BuyBuy | Self | Oct 14, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 157 | — | CHEVRON CORPORATION | — | P | 10/16/2020 | 11/05/2020 | $15,001 - $50,000 | 0.99 | CVX0.95 | BuyBuy | Self | Oct 16, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 158 | — | National Fuel Gas Cormparly | — | P | 10/19/2020 | 11/05/2020 | $1,001 - $15,000 | 0.99 | —0.90 | BuyBuy | Self | Oct 19, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 159 | — | National Fuel Gas Company | — | P | 10/29/2020 | 11/05/2020 | $1,001 - $15,000 | 0.99 | NFG0.95 | BuyBuy | Self | Oct 29, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 160 | — | National Fuel Gas Company | — | P | 10/21/2020 | 11/05/2020 | $1,001 - $15,000 | 0.99 | NFG0.95 | BuyBuy | Self | Oct 21, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 161 | — | National Fuel Gas Company OCR: date uncertain | — | P | 10/16/2020 | 11/05/2020 | $1,001 - $15,000 | 0.60 | NFG0.95 | BuyBuy | Self | Oct 16, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 162 | — | Natlonal Fuel Gas Company | — | P | 10/22/2020 | 11/05/2020 | $1,001 - $15,000 | 0.99 | —0.85 | BuyBuy | Self | Oct 22, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 163 | — | Natlonal Fuel Gas Company | — | P | 10/30/2020 | 11/05/2020 | $1,001 - $15,000 | 0.99 | —0.85 | BuyBuy | Self | Oct 30, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 164 | — | Natlonal Fuel Ges Compeny | — | P | 10/23/2020 | 11/05/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Self | Oct 23, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 165 | — | Natlonal Fuel Gas Company | — | P | 10/20/2020 | 11/05/2020 | $1,001 - $15,000 | 0.99 | —0.85 | BuyBuy | Self | Oct 20, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 166 | — | NOBLE ENERGY | — | S | — | 11/05/2020 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Self | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 167 | — | KROGER CO | — | S | 10/14/2020 | 11/05/2020 | $15,001 - $50,000 | 0.99 | KR0.95 | SellSell | Self | Oct 14, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 168 | — | Baker Hughes, a GE company | — | S | 10/16/2020 | 11/05/2020 | $50,001 - $100,000 | 0.99 | —0.90 | SellSell | Self | Oct 16, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 169 | — | NOBLE ENERgY | — | S | 10/05/2020 | 11/05/2020 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Self | Oct 5, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 170 | — | HUIZENGA VENTURE INVESTMENTS LLC | — | P | 10/22/2020 | 11/05/2020 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Self | Oct 22, 2020 | $50,001 - $100,000mid $75K | Other | not modelled |
| 171 | — | HUIZENGA VEN'TURE INVESTMENTS LLC | — | P | 10/22/2020 | 11/05/2020 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Self | Oct 22, 2020 | $50,001 - $100,000mid $75K | Other | not modelled |
| 172 | ? | ST GERMAINE CLOTHING LLC OCR: owner unreadable | — | P | 10/02/2020 | 11/05/2020 | $100,001 - $250,000 | 0.60 | —0.00 | BuyBuy | Unknown | Oct 2, 2020 | $100,001 - $250,000mid $175K | Other | Reviewnot modelled |
| 173 | ? | ST GERMAINE CLOTHING LLC OCR: owner unreadable | — | P | 10/02/2020 | 11/05/2020 | $100,001 - $250,000 | 0.60 | —0.00 | BuyBuy | Unknown | Oct 2, 2020 | $100,001 - $250,000mid $175K | Other | Reviewnot modelled |