Official filing metadata
- Filer (as printed)
- Hon. Michael T. McCaul
- Office (as printed)
- TX10
- Chamber
- House
- Filing type
- ptr
- Filing date
- Jan 25, 2021
- Filing year
- 2020
- Document format
- pdf_image
Processing (ours)
- Status
- Parsed
- Rows parsed
- 296
- 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
- 1685
REVIEW OCR 11p, rotation [90]: 296 rows from 10 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 · 296
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 | NOBLESVILLE IND MULTI SCH BLDG | — | P | 12/11/2020 | 01/05/2021 | $250,001 - $500,000 | 0.99 | —0.00 | BuyBuy | Spouse | Dec 11, 2020 | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 2 | SP | SIRIUS XM HLDGS INC | — | P | 12/10/2020 | — | $100,001 - $250,000 | 0.99 | SIRI0.95 | BuyBuy | Spouse | Dec 10, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 3 | SP | Liberty Broadband Corp Series C | — | P | 12/10/2020 | 01/05/2021 | $100,001 - $250,000 | 0.99 | —0.90 | BuyBuy | Spouse | Dec 10, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 4 | SP | MASTERCARD INC | — | P | 12/14/2020 | 01/05/2021 | $100,001 - $250,000 | 0.99 | MA0.95 | BuyBuy | Spouse | Dec 14, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 5 | SP | KENTUCKY HSG CORP HSG REV | — | P | 12/04/2020 | 01/05/2021 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | Dec 4, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 6 | SP | INDIANA BD BK REV | — | P | 12/03/2020 | 01/05/2021 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | Dec 3, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 7 | SP | NEVADA HSG DV SINGLE FAMILY M | — | P | 12/03/2020 | 01/05/2021 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | Dec 3, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 8 | SP | ALIBABA GROUP HLDG LTD | — | P | 12/31/2020 | 01/05/2021 | $50,001 - $100,000 | 0.99 | BABA0.95 | BuyBuy | Spouse | Dec 31, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 9 | SP | CDK GLOBAL | — | P | 12/17/2020 | 01/05/2021 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Dec 17, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 10 | SP | Woodward, Inc. | — | P | 12/10/2020 | 01/05/2021 | $15,001 - $50,000 | 0.99 | WWD0.95 | BuyBuy | Spouse | Dec 10, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 11 | SP | MASTERCARD INC | — | P | 12/15/2020 | 01/05/2021 | $15,001 - $50,000 | 0.99 | MA0.95 | BuyBuy | Spouse | Dec 15, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 12 | SP | FORtINET INg | — | P | 12/02/2020 | — | $15,001 - $50,000 | 0.99 | FTNT0.95 | BuyBuy | Spouse | Dec 2, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 13 | SP | Brady Corporation | — | P | 12/18/2020 | 01/05/2021 | $15,001 - $50,000 | 0.99 | BRC0.95 | BuyBuy | Spouse | Dec 18, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 14 | SP | COLORADO ST CTFS PARTN | — | P | 12/04/2020 | 01/05/2021 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Dec 4, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 15 | SP | MASCO CORP | — | P | 12/23/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | MAS0.95 | BuyBuy | Spouse | Dec 23, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 16 | SP | SMITH & NEPHEW PLC | — | P | 12/28/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | SNN0.95 | BuyBuy | Spouse | Dec 28, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 17 | SP | MASCO CORP | — | P | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | MAS0.95 | BuyBuy | Spouse | Dec 14, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 18 | SP | KONINKLIJKE PHILIPS NV | — | P | 12/22/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | PHG0.95 | BuyBuy | Spouse | Dec 22, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 19 | SP | SONY CORP | — | P | 12/18/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | SONY0.98 | BuyBuy | Spouse | Dec 18, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 20 | SP | COMCAST CORP | — | P | 12/18/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | CMCSA0.95 | BuyBuy | Spouse | Dec 18, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 21 | SP | DOLLAR TREE INC | — | P | 12/22/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | DLTR0.95 | BuyBuy | Spouse | Dec 22, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 22 | SP | Interpublic Group of Companles Inc | — | P | 12/10/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Dec 10, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 23 | SP | J P MORGAN CHASE & CO | — | P | 12/18/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | JPM0.92 | BuyBuy | Spouse | Dec 18, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 24 | SP | TrMas Corp | — | P | 12/10/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | —0.82 | BuyBuy | Spouse | Dec 10, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 25 | SP | Robert Half International Inc. | — | P | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | RHI0.92 | BuyBuy | Spouse | Dec 14, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 26 | SP | Trinity ndustrles tnc | — | P | 12/22/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Dec 22, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 27 | SP | Donaldson Company, Inc. | — | P | 12/15/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | DCI0.95 | BuyBuy | Spouse | Dec 15, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 28 | SP | GENPACT LTe | — | P | — | 01/05/2021 | $1,001 - $15,000 | 0.99 | —0.90 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 29 | SP | BERKLEY W R CORPORATION | — | P | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | WRB0.95 | BuyBuy | Spouse | Dec 14, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 30 | SP | Insight Erterprises, Inc. | — | P | 12/16/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | —0.85 | BuyBuy | Spouse | Dec 16, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 31 | SP | Flowserve Corp | — | P | 12/11/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | FLS0.95 | BuyBuy | Spouse | Dec 11, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 32 | ? | DENTSPLY SIRONA InG OCR: owner unreadable | — | P | 12/10/2020 | 01/05/2021 | $1,001 - $15,000 | 0.60 | XRAY0.95 | BuyBuy | Unknown | Dec 10, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 33 | ? | FirstCash Inc OCR: owner unreadable | — | P | 12/17/2020 | 01/05/2021 | $1,001 - $15,000 | 0.60 | FCFS0.95 | BuyBuy | Unknown | Dec 17, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 34 | ? | Carlisle Companles, Ing. OCR: owner unreadable | — | P | 12/15/2020 | 01/05/2021 | $1,001 - $15,000 | 0.60 | —0.90 | BuyBuy | Unknown | Dec 15, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 35 | ? | Arrow Electronics, Inc. OCR: owner unreadable | — | P | 12/21/2020 | 01/05/2021 | $1,001 - $15,000 | 0.60 | ARW0.95 | BuyBuy | Unknown | Dec 21, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 36 | ? | FTI CONSULTING ING OCR: owner unreadable | — | P | 12/17/2020 | 01/05/2021 | $1,001 - $15,000 | 0.60 | FCN0.95 | BuyBuy | Unknown | Dec 17, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 37 | ? | Phlbro Anlmal Health Corp OCR: owner unreadable | — | P | 12/10/2020 | 01/05/2021 | $1,001 - $15,000 | 0.60 | —0.81 | BuyBuy | Unknown | Dec 10, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 38 | ? | Applied Industrial Technologles OCR: owner unreadable | — | P | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.60 | —0.87 | BuyBuy | Unknown | Dec 14, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 39 | ? | PRIMERICA iNC OCR: owner unreadable | — | P | 12/11/2020 | 01/05/2021 | $1,001 - $15,000 | 0.60 | PRI0.95 | BuyBuy | Unknown | Dec 11, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 40 | ? | Houllhen Lokey inc OCR: owner unreadable | — | P | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Dec 14, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 41 | ? | Huntington ngalls Industrles Inc OCR: owner unreadable, date unreadable | — | P | — | — | $1,001 - $15,000 | 0.30 | —0.85 | BuyBuy | Unknown | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 42 | ? | Henry Schein, Inc. OCR: owner unreadable | — | P | 12/11/2020 | 01/05/2021 | $1,001 - $15,000 | 0.60 | HSIC0.95 | BuyBuy | Unknown | Dec 11, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 43 | ? | nVent Electric OCR: owner unreadable | — | P | 12/10/2020 | 01/05/2021 | $1,001 - $15,000 | 0.60 | NVT0.95 | BuyBuy | Unknown | Dec 10, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 44 | ? | Ryder System, Inc. OCR: owner unreadable | — | P | 12/15/2020 | 01/05/2021 | $1,001 - $15,000 | 0.60 | R0.95 | BuyBuy | Unknown | Dec 15, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 45 | ? | White Mountains Insurance Group Ltd OCR: owner unreadable | — | P | 12/18/2020 | 01/05/2021 | $1,001 - $15,000 | 0.60 | WTM0.95 | BuyBuy | Unknown | Dec 18, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 46 | ? | — OCR: owner unreadable, asset missing | — | S | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.30 | —0.00 | SellSell | Unknown | Dec 14, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 47 | ? | Howard Hughes Cor? OCR: owner unreadable, date uncertain | — | S | 12/10/2020 | 04/05/2021 | $1,001 - $15,000 | 0.60 | —0.90 | SellSell | Unknown | Dec 10, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 48 | ? | EATON CORP PLC OCR: owner unreadable | — | S | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.60 | ETN0.95 | SellSell | Unknown | Dec 14, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 49 | ? | Kennedy-Wllson Holdlngs nc OCR: owner unreadable | — | S | 12/10/2020 | 01/05/2021 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Dec 10, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 50 | ? | DOLLAR TREE INC OCR: owner unreadable | — | S | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.60 | DLTR0.95 | SellSell | Unknown | Dec 14, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 51 | — | TriMas Corp | — | S | 12/10/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | TRS0.95 | SellSell | Self | Dec 10, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 52 | — | PEPSICO INC | — | S | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | PEP0.95 | SellSell | Self | Dec 14, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 53 | ? | UNILEVER PLC OCR: owner unreadable | — | S | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.60 | UL0.95 | SellSell | Unknown | Dec 14, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 54 | ? | PROGRESSIVE CORP OHIO OCR: owner unreadable | — | S | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.60 | —0.90 | SellSell | Unknown | Dec 14, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 55 | — | Hd SuPPlY HldgS InC | — | S | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Self | Dec 14, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 56 | — | ENPRO INDUSTRIES ING | — | S | 12/10/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Self | Dec 10, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 57 | — | ACCENTURE PLC | — | S | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | ACN0.95 | SellSell | Self | Dec 14, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 58 | — | PACCAR INC | — | S | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | PCAR0.95 | SellSell | Self | Dec 14, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 59 | — | SCHLUMBERGER LTD | — | S | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | SLB0.92 | SellSell | Self | Dec 14, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 60 | — | HONEYWELL INTL INC | — | S | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | HON0.95 | SellSell | Self | Dec 14, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 61 | — | Zions Bancorporation NA | — | S | 12/10/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Self | Dec 10, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 62 | — | SMITH & NEPHew PLC | — | S | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | SNN0.95 | SellSell | Self | Dec 14, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 63 | — | MIGRON TECHNOLOGY INC | — | S | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | —0.85 | SellSell | Self | Dec 14, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 64 | ? | KONINKLUKE PHILIPS NV OCR: owner unreadable | — | S | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.60 | —0.83 | SellSell | Unknown | Dec 14, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 65 | ? | Interpublic Group of Companies Inc OCR: owner unreadable | — | S | 12/10/2020 | 01/05/2021 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Dec 10, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 66 | ? | NESTLE S A OCR: owner unreadable | — | S | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.60 | NSRGY0.95 | SellSell | Unknown | Dec 14, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 67 | ? | PPG INDS INC OCR: owner unreadable | — | S | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Dec 14, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 68 | ? | HD Supply Holdings OCR: owner unreadable | — | S | 12/10/2020 | 01/06/2021 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Dec 10, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 69 | ? | ISHARES RUSSELL 1000 VALUE OCR: owner unreadable | — | S | 12/10/2020 | 01/05/2021 | $1,001 - $15,000 | 0.60 | —0.90 | SellSell | Unknown | Dec 10, 2020 | $1,001 - $15,000mid $8K | Etf | Reviewnot modelled |
| 70 | ? | BERKSHIRE HATHAWAY INC DEL OCR: owner unreadable | — | S | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.60 | —0.90 | SellSell | Unknown | Dec 14, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 71 | ? | OMNICOM GROUP INC OCR: owner unreadable | — | S | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.60 | OMC0.95 | SellSell | Unknown | Dec 14, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 72 | ? | UNI'TEDHEALTH GROUP INC OCR: owner unreadable | — | S | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.60 | UNH0.92 | SellSell | Unknown | Dec 14, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 73 | ? | DOLLAR GEN CORP OCR: owner unreadable | — | S | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Dec 14, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 74 | ? | GOMCAST CORP OCR: owner unreadable | — | S | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Dec 14, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 75 | ? | SCHWAB CHARLES CORP NEW OCR: owner unreadable | — | S | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.60 | SCHW0.95 | SellSell | Unknown | Dec 14, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 76 | ? | J P MORGAN CHASE & CO OCR: owner unreadable | — | S | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.60 | JPM0.92 | SellSell | Unknown | Dec 14, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 77 | ? | BOOKING HLDGS INC OCR: owner unreadable | — | S | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.60 | BKNG0.95 | SellSell | Unknown | Dec 14, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 78 | ? | SONY CORP OCR: owner unreadable | — | S | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.60 | SONY0.98 | SellSell | Unknown | Dec 14, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 79 | ? | QUEST DIAGNOSTICS INC OCR: owner unreadable | — | S | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.60 | DGX0.95 | SellSell | Unknown | Dec 14, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 80 | ? | CHUBB LTD OCR: owner unreadable | — | S | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.60 | CB0.95 | SellSell | Unknown | Dec 14, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 81 | ? | Avery Dennlson Cor? OCR: owner unreadable | — | S | 12/10/2020 | 01/05/2021 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Dec 10, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 82 | ? | TJX COS INC NEW OCR: owner unreadable | — | S | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.60 | TJX0.95 | SellSell | Unknown | Dec 14, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 83 | ? | MASCO CORP OCR: owner unreadable | — | S | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.60 | MAS0.95 | SellSell | Unknown | Dec 14, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 84 | ? | iShares Core MSCI Emerging Markets ETF OCR: owner unreadable | — | S | 12/10/2020 | 01/05/2021 | $1,001 - $15,000 | 0.60 | IEMG0.95 | SellSell | Unknown | Dec 10, 2020 | $1,001 - $15,000mid $8K | Etf | Reviewmodelled |
| 85 | ? | Liberty Tripadvisor Holdings OCR: owner unreadable | — | S | 12/08/2020 | 01/05/2021 | $1,001 - $15,000 | 0.60 | —0.90 | SellSell | Unknown | Dec 8, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 86 | ? | VERMONT MUN BD BK OCR: owner unreadable | — | S | 12/04/2020 | 01/05/2021 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Dec 4, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 87 | ? | CAMPBElL & KENTON CNTYS KY SAN OCR: owner unreadable | — | S | 12/16/2020 | 01/05/2021 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | Dec 16, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 88 | ? | INDIANAPOLIS 1ND LOC PUB IMPT OCR: owner unreadable | — | S | 12/16/2020 | 01/05/2021 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | Dec 16, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 89 | ? | ALAMO TEX CMNTY COLLEGE DIST R OCR: owner unreadable | — | S | 12/16/2020 | 01/05/2021 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | Dec 16, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 90 | ? | LAKE CNTY ILL OCR: owner unreadable | — | S | 12/16/2020 | 01/05/2021 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | Dec 16, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 91 | ? | WELLS FARGO & CO OCR: owner unreadable | — | S | 12/10/2020 | 01/05/2021 | $15,001 - $50,000 | 0.60 | WFC0.95 | SellSell | Unknown | Dec 10, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 92 | ? | EPAM SYS INC OCR: owner unreadable | — | S | 12/15/2020 | 01/05/2021 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | Dec 15, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 93 | ? | GENERAL ELECTRIC OCR: owner unreadable | — | S | 12/10/2020 | 01/05/2021 | $15,001 - $50,000 | 0.60 | GE0.95 | SellSell | Unknown | Dec 10, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 94 | ? | EPaM SYs INC OCR: owner unreadable | — | S | 12/14/2020 | 01/05/2021 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | Dec 14, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 95 | ? | VANGUARD LONG-TERM TAX-EXEMPT FUND OCR: owner unreadable | — | S | 12/10/2020 | 01/05/2021 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | Dec 10, 2020 | $15,001 - $50,000mid $32.5K | Mutual fund | Reviewnot modelled |
| 96 | SP | MARRIOTT INTERNATIONAL. INC | — | S | 12/10/2020 | 01/05/2021 | $15,001 - $50,000 | 0.99 | MAR0.95 | SellSell | Spouse | Dec 10, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 97 | SP | PAYPAL HOLDINGS INC | — | S | 12/31/2020 | 01/05/2021 | $15,001 - $50,000 | 0.99 | PYPL0.95 | SellSell | Spouse | Dec 31, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 98 | SP | ZOETIS INC | — | S | 12/31/2020 | 01/05/2021 | $15,001 - $50,000 | 0.99 | ZTS0.95 | SellSell | Spouse | Dec 31, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 99 | SP | HD Supply Holdings | — | S | 12/09/2020 | 01/05/2021 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | Dec 9, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 100 | SP | VANGUARD FTSE DEVELOPED MARKETS | — | S | 12/15/2020 | 01/05/2021 | $15,001 - $50,000 | 0.99 | —0.90 | SellSell | Spouse | Dec 15, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 101 | SP | Comcast Corporation | — | S | 12/10/2020 | 01/05/2021 | $15,001 - $50,000 | 0.99 | CMCSA0.95 | SellSell | Spouse | Dec 10, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 102 | SP | HD Supply Holdings | — | S | 12/21/2020 | 01/05/2021 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | Dec 21, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 103 | SP | Hexcel Corporation | — | S | 12/10/2020 | 01/05/2021 | $15,001 - $50,000 | 0.99 | HXL0.95 | SellSell | Spouse | Dec 10, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 104 | SP | HD Supply Holdings | — | S | 12/15/2020 | 01/05/2021 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Dec 15, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 105 | SP | iShare Core MSCI EAFE ETF | — | S | 12/10/2020 | 01/05/2021 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Dec 10, 2020 | $50,001 - $100,000mid $75K | Etf | not modelled |
| 106 | SP | FACEBOOK INC | — | S | 12/10/2020 | 01/05/2021 | $50,001 - $100,000 | 0.99 | META0.92 | SellSell | Spouse | Dec 10, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 107 | SP | VANGUARD INDEX FUNDS S&P 500 ETF | — | S | 12/10/2020 | 01/05/2021 | $50,001 - $100,000 | 0.99 | —0.90 | SellSell | Spouse | Dec 10, 2020 | $50,001 - $100,000mid $75K | Etf | Reviewnot modelled |
| 108 | SP | ABERDEEN EMERGING MARKETS | — | S | 12/10/2020 | 01/05/2021 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Dec 10, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 109 | SP | Morgan Stainkey | — | S | 12/10/2020 | 01/05/2021 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Dec 10, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 110 | SP | AKRON OHIO INCOME TAX REV OCR: date uncertain | — | S | 12/18/2020 | 01/05/2021 | $50,001 - $100,000 | 0.60 | —0.00 | SellSell | Spouse | Dec 18, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 111 | SP | UNITED HEALTH GROuP INC | — | S | 12/10/2020 | 01/05/2021 | $50,001 - $100,000 | 0.99 | UNH0.92 | SellSell | Spouse | Dec 10, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 112 | SP | TRIPADVISOR INC | — | S | 12/17/2020 | 01/05/2021 | $50,001 - $100,000 | 0.99 | TRIP0.95 | SellSell | Spouse | Dec 17, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 113 | SP | General Motors | — | S | 12/10/2020 | 01/05/2021 | $50,001 - $100,000 | 0.99 | GM0.95 | SellSell | Spouse | Dec 10, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 114 | SP | HD SUPPLY HLDGS INC | — | S | 12/23/2020 | 01/05/2021 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Dec 23, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 115 | SP | KENTUCKY RURAL WTR FIN CORP PU | — | S | 12/02/2020 | 01/05/2021 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Dec 2, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 116 | SP | NEVADA HSG DV SINGLE FAMILY M | — | S | 12/31/2020 | 01/05/2021 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Dec 31, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 117 | SP | PAYPAL HOLDINGS INC | — | S | 12/14/2020 | 01/05/2021 | $100,001 - $250,000 | 0.99 | PYPL0.95 | SellSell | Spouse | Dec 14, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 118 | SP | Harding Loevrer Internatlonal Equlty Portfollo Institutional Class | — | S | 12/10/2020 | 01/05/2021 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Dec 10, 2020 | $100,001 - $250,000mid $175K | Mutual fund | not modelled |
| 119 | SP | PALM BEACH CNTY FLA SOLID WAST | — | S | 12/16/2020 | 01/05/2021 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Dec 16, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 120 | SP | Vanguard Long-Term Tax-Exempt Fund Admlral Shares | — | S | 12/10/2020 | 01/05/2021 | $100,001 - $250,000 | 0.97 | —0.00 | SellSell | Spouse | Dec 10, 2020 | $100,001 - $250,000mid $175K | Mutual fund | not modelled |
| 121 | SP | ABBOTT LABS | — | S | 12/10/2020 | 01/05/2021 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Dec 10, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 122 | SP | HILLIARD OHIO | — | S | 12/01/2020 | 01/05/2021 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Dec 1, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 123 | SP | WILMINGTON DEL | — | S | 12/14/2020 | 01/05/2021 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Dec 14, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 124 | SP | Vanguard Total Stock Mearket index Fund Instituitional Shares | — | S | 12/10/2020 | 01/05/2021 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Dec 10, 2020 | $100,001 - $250,000mid $175K | Etf | not modelled |
| 125 | SP | ISHARES CORE S&P 500 ETF | — | S | 12/10/2020 | 01/05/2021 | $250,001 - $500,000 | 0.99 | IVV0.95 | SellSell | Spouse | Dec 10, 2020 | $250,001 - $500,000mid $375K | Etf | modelled |
| 126 | DC | NOBLESVILLE IND MULTI SCH BLDG | — | P | 12/11/2020 | 01/05/2021 | $250,001 - $500,000 | 0.99 | —0.00 | BuyBuy | Dependent | Dec 11, 2020 | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 127 | DC | SIRIUS XM HLDGS INC | — | P | 12/10/2020 | 01/05/2021 | $100,001 - $250,000 | 0.99 | SIRI0.95 | BuyBuy | Dependent | Dec 10, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 128 | DC | Liberty Broadband Corp Series C | — | P | 12/10/2020 | 01/05/2021 | $100,001 - $250,000 | 0.99 | —0.90 | BuyBuy | Dependent | Dec 10, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 129 | DC | KENTUCKY HSG CORP HSG REV | — | P | 12/04/2020 | 01/05/2021 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Dependent | Dec 4, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 130 | DC | INDIANA BD BK REV | — | P | 12/03/2020 | 01/05/2021 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Dependent | Dec 3, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 131 | DC | NEVADA HSG DIV SINGLE FAMILY M | — | P | 12/03/2020 | 01/05/2021 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Dependent | Dec 3, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 132 | DC | MASTERCARD INC | — | P | 12/14/2020 | 01/05/2021 | $100,001 - $250,000 | 0.99 | MA0.95 | BuyBuy | Dependent | Dec 14, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 133 | DC | ALIBABA GROUP HLDG LTD | — | P | 12/31/2020 | 01/05/2021 | $50,001 - $100,000 | 0.99 | BABA0.95 | BuyBuy | Dependent | Dec 31, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 134 | DC | CDK GLOBAL | — | P | 12/17/2020 | 01/05/2021 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | Dec 17, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 135 | DC | Woodward, Inc. | — | P | 12/10/2020 | 01/05/2021 | $50,001 - $100,000 | 0.99 | WWD0.95 | BuyBuy | Dependent | Dec 10, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 136 | DC | MASTERCARD INC | — | P | 12/15/2020 | 01/05/2021 | $15,001 - $50,000 | 0.99 | MA0.95 | BuyBuy | Dependent | Dec 15, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 137 | DC | FORTINET INC | — | P | 12/02/2020 | 01/05/2021 | $15,001 - $50,000 | 0.99 | FTNT0.95 | BuyBuy | Dependent | Dec 2, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 138 | DC | Brady Corporation | — | P | 12/18/2020 | 01/05/2021 | $15,001 - $50,000 | 0.99 | BRC0.95 | BuyBuy | Dependent | Dec 18, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 139 | DC | COLORADO ST CTFS PARTN | — | P | 12/04/2020 | 01/05/2021 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Dec 4, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 140 | DC | MASCO CORP | — | P | 12/23/2020 | 01/05/2021 | $15,001 - $50,000 | 0.99 | MAS0.95 | BuyBuy | Dependent | Dec 23, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 141 | DC | SMITH &NEPHEW PLC | — | P | 12/28/2020 | 01/05/2021 | $15,001 - $50,000 | 0.99 | SNN0.92 | BuyBuy | Dependent | Dec 28, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 142 | DC | MAScO COrP | — | P | 12/14/2020 | 01/05/2021 | $15,001 - $50,000 | 0.99 | MAS0.95 | BuyBuy | Dependent | Dec 14, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 143 | DC | KONINKLIJKE PHILIPS NV | — | P | 12/22/2020 | 01/05/2021 | $15,001 - $50,000 | 0.99 | PHG0.95 | BuyBuy | Dependent | Dec 22, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 144 | DC | SONY CORP | — | P | 12/18/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | SONY0.98 | BuyBuy | Dependent | Dec 18, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 145 | DC | COMCAST CORP | — | P | 12/18/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | CMCSA0.95 | BuyBuy | Dependent | Dec 18, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 146 | DC | DOLLAR TREE INC | — | P | 12/22/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | DLTR0.95 | BuyBuy | Dependent | Dec 22, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 147 | DC | J P MORGAN CHASE & CO | — | P | 12/18/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | JPM0.92 | BuyBuy | Dependent | Dec 18, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 148 | DC | Interpublc Group of Companies Inc | — | P | 12/10/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Dec 10, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 149 | DC | TriMas Corp? | — | P | 12/10/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | TRS0.95 | BuyBuy | Dependent | Dec 10, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 150 | DC | Robert Half Intematlonal Ino. | — | P | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Dec 14, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 151 | DC | Trnity Industrles inc | — | P | 12/22/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | —0.82 | BuyBuy | Dependent | Dec 22, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 152 | DC | Donaldson Compary, Inc. | — | P | 12/15/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | —0.90 | BuyBuy | Dependent | Dec 15, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 153 | DC | GENPACT LTD | — | P | 12/11/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | G0.95 | BuyBuy | Dependent | Dec 11, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 154 | DC | BERKLEY W R CORPORATION | — | P | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | WRB0.95 | BuyBuy | Dependent | Dec 14, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 155 | DC | Inslght Enterprises, Inc. | — | P | 12/16/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | —0.85 | BuyBuy | Dependent | Dec 16, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 156 | DC | Fiowserve Cor? | — | P | 12/11/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Dec 11, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 157 | DC | DENTSPLY SIRONA InC | — | P | 12/10/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | XRAY0.95 | BuyBuy | Dependent | Dec 10, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 158 | DC | FlrstCash Inc | — | P | 12/17/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Dec 17, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 159 | ? | Cerllsle Compantas, Inc. OCR: owner unreadable | — | P | 12/15/2020 | 01/05/2021 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Dec 15, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 160 | DC | Amow Electronics, lnc. | — | P | 12/21/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Dec 21, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 161 | DC | FTI CONSULTING INC | — | P | 12/17/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | FCN0.95 | BuyBuy | Dependent | Dec 17, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 162 | DC | Phibro Animal Heatth Corp | — | P | 12/10/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | —0.85 | BuyBuy | Dependent | Dec 10, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 163 | DC | Applied Industrial Technotogies | — | P | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | —0.87 | BuyBuy | Dependent | Dec 14, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 164 | DC | PRIMERICA INC | — | P | 12/11/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | PRI0.95 | BuyBuy | Dependent | Dec 11, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 165 | ? | Houlihan Lokey Inc OCR: owner unreadable | — | P | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.60 | HLI0.95 | BuyBuy | Unknown | Dec 14, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 166 | DC | Huntington Ingalls Industrles Inc | — | P | 12/16/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | —0.87 | BuyBuy | Dependent | Dec 16, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 167 | ? | Henry Scheln, Inc. OCR: owner unreadable | — | P | 12/11/2020 | 01/05/2021 | $1,001 - $15,000 | 0.60 | —0.82 | BuyBuy | Unknown | Dec 11, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 168 | DC | nVent Electrlc | — | P | 12/10/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | —0.84 | BuyBuy | Dependent | Dec 10, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 169 | DC | Ryder System, Inc. | — | P | 12/15/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | R0.95 | BuyBuy | Dependent | Dec 15, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 170 | DC | White Mountalns Insurance Group Ltd | — | P | 12/18/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | —0.86 | BuyBuy | Dependent | Dec 18, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 171 | DC | Howard Hughes Corp | — | S | 12/10/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | HHH0.95 | SellSell | Dependent | Dec 10, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 172 | DC | EXPEDITORS INTL WASHINGTON INC | — | S | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | —0.90 | SellSell | Dependent | Dec 14, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 173 | DC | Kennedy-Wilsan Holdings tnc | — | S | 12/10/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Dec 10, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 174 | ? | TrMas Cor? OCR: owner unreadable | — | S | 12/10/2020 | 01/05/2021 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Dec 10, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 175 | DC | EATON CORP PLC | — | S | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | ETN0.95 | SellSell | Dependent | Dec 14, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 176 | DC | DOLLAR TREE ING | — | S | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | DLTR0.95 | SellSell | Dependent | Dec 14, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 177 | DC | ENPRO INDUSTRIES INC | — | S | 12/10/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Dec 10, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 178 | DC | PEPSICO INC | — | S | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | PEP0.95 | SellSell | Dependent | Dec 14, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 179 | DC | UNILEVER PLC | — | S | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | UL0.95 | SellSell | Dependent | Dec 14, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 180 | DC | PROGRESSVE CORP OHIO | — | S | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Dec 14, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 181 | DC | HD SUPPLY HLDGS INC | — | S | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Dec 14, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 182 | DC | ACCENTURE PLC | — | S | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | ACN0.95 | SellSell | Dependent | Dec 14, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 183 | DC | PACCAR INC | — | S | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | PCAR0.95 | SellSell | Dependent | Dec 14, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 184 | DC | Zions Bencorporetion'NA | — | S | 12/10/2020 | 01/06/2021 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Dec 10, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 185 | DC | SCHLUMBERGER LTD | — | S | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | SLB0.92 | SellSell | Dependent | Dec 14, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 186 | DC | HONEYWELL INTL INC | — | S | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | HON0.95 | SellSell | Dependent | Dec 14, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 187 | DC | Interpublic Group of Companies Inc | — | S | 12/10/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Dec 10, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 188 | DC | ISHARES RUSSELL 1000 VALUE | — | S | 12/10/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | —0.90 | SellSell | Dependent | Dec 10, 2020 | $1,001 - $15,000mid $8K | Etf | Reviewnot modelled |
| 189 | DC | SMITH & NEPHEW PLC | — | S | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | SNN0.95 | SellSell | Dependent | Dec 14, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 190 | DC | HD Supply Holdings | — | S | 12/10/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Dec 10, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 191 | DC | MICRON TECHNOLOGY INC | — | S | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | MU0.95 | SellSell | Dependent | Dec 14, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 192 | DC | KONINKLIJKE PHILIPS NV | — | S | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | PHG0.95 | SellSell | Dependent | Dec 14, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 193 | DC | NESTLE S A | — | S | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | NSRGY0.95 | SellSell | Dependent | Dec 14, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 194 | DC | PpG indS Inc | — | S | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Dec 14, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 195 | DC | BERKSHIRE HATHAWAY INC DEL | — | S | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | —0.90 | SellSell | Dependent | Dec 14, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 196 | DC | OMNICOM GROUP INC | — | S | 12/14/2020 | 01/06/2021 | $1,001 - $15,000 | 0.99 | OMC0.95 | SellSell | Dependent | Dec 14, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 197 | DC | UNITEDHEALTH GROUP INC | — | S | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | UNH0.95 | SellSell | Dependent | Dec 14, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 198 | DC | DOLLAR GEN CORP | — | S | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Dec 14, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 199 | DC | COMCAST CORP | — | S | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | CMCSA0.95 | SellSell | Dependent | Dec 14, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 200 | DC | SCHWAB CHARLES CORP NEW | — | S | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | SCHW0.95 | SellSell | Dependent | Dec 14, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 201 | DC | J P MORGAN CHASE & CO | — | S | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | JPM0.92 | SellSell | Dependent | Dec 14, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 202 | DC | Avery Dennison Corp | — | S | 12/10/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | AVY0.95 | SellSell | Dependent | Dec 10, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 203 | DC | BOOKING HLDGS INC | — | S | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | BKNG0.95 | SellSell | Dependent | Dec 14, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 204 | DC | SONY CORP | — | S | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | SONY0.98 | SellSell | Dependent | Dec 14, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 205 | DC | QUEST DIAGNOSTICS INC | — | S | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | DGX0.95 | SellSell | Dependent | Dec 14, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 206 | DC | CHUBB LTD | — | S | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | CB0.95 | SellSell | Dependent | Dec 14, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 207 | DC | TJX COS INC NEW | — | S | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | TJX0.95 | SellSell | Dependent | Dec 14, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 208 | DC | MASCO CORP | — | S | 12/14/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | MAS0.95 | SellSell | Dependent | Dec 14, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 209 | DC | IShares Core MSCI Emerging Markets ETF | — | S | 12/10/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | IEMG0.95 | SellSell | Dependent | Dec 10, 2020 | $1,001 - $15,000mid $8K | Etf | modelled |
| 210 | DC | Liberty Tripadvisor Holdings | — | S | 12/08/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | —0.90 | SellSell | Dependent | Dec 8, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 211 | DC | VERMONT MUN BD BK | — | S | 12/04/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Dec 4, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 212 | DC | CAMPBELL & KENTON CNTYS KY SAN | — | S | 12/16/2020 | 01/05/2021 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Dec 16, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 213 | DC | INDIANAPOLIS IND LOC PUB IMPT | — | S | 12/18/2020 | 01/05/2021 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Dec 18, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 214 | DC | VANGUARD LONG-TERM TAX-EXEMPT FUND | — | S | 12/10/2020 | 01/05/2021 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Dec 10, 2020 | $15,001 - $50,000mid $32.5K | Mutual fund | not modelled |
| 215 | DC | LAKE CNTY 1LL | — | S | 12/18/2020 | 01/05/2021 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Dec 18, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 216 | DC | ALAMO TEX CMNTY COLLEGE DIST R OCR: date uncertain | — | S | 12/16/2020 | 01/05/2021 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Dependent | Dec 16, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 217 | DC | WELLS FARGO & CO | — | S | 12/10/2020 | 01/05/2021 | $15,001 - $50,000 | 0.99 | WFC0.95 | SellSell | Dependent | Dec 10, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 218 | DC | EPAM SYS INC | — | S | 12/15/2020 | 01/05/2021 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Dec 15, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 219 | DC | GENERAL ELECTRIC | — | S | 12/10/2020 | 01/05/2021 | $15,001 - $50,000 | 0.99 | GE0.95 | SellSell | Dependent | Dec 10, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 220 | DC | EPAM SYS INC | — | S | 12/14/2020 | 01/05/2021 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Dec 14, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 221 | DC | PAYPAL HOLdINgs INg | — | S | 12/31/2020 | 01/05/2021 | $15,001 - $50,000 | 0.99 | PYPL0.95 | SellSell | Dependent | Dec 31, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 222 | DC | MARRIOTT INTERNATIONAL INC | — | S | 12/10/2020 | 01/05/2021 | $15,001 - $50,000 | 0.99 | MAR0.95 | SellSell | Dependent | Dec 10, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 223 | DC | ZOETIS INC | — | S | 12/31/2020 | 01/06/2021 | $15,001 - $50,000 | 0.99 | ZTS0.95 | SellSell | Dependent | Dec 31, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 224 | DC | VANGUARD FTSE DEVELOPED MARKETS | — | S | 12/15/2020 | 01/05/2021 | $15,001 - $50,000 | 0.99 | —0.90 | SellSell | Dependent | Dec 15, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 225 | DC | HD Supply Holdings | — | S | 12/09/2020 | 01/05/2021 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Dec 9, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 226 | DC | Comcast Corporation | — | S | 12/10/2020 | 01/05/2021 | $50,001 - $100,000 | 0.99 | CMCSA0.95 | SellSell | Dependent | Dec 10, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 227 | DC | HD Supply Hoidlngs | — | S | 12/21/2020 | 01/05/2021 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Dec 21, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 228 | DC | Hexcel Carporatlon | — | S | 12/10/2020 | 01/05/2021 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Dec 10, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 229 | DC | HD Supply Holdings | — | S | 12/15/2020 | 01/05/2021 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Dec 15, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 230 | DC | FACEBOOK INC | — | S | 12/10/2020 | 01/05/2021 | $50,001 - $100,000 | 0.99 | META0.92 | SellSell | Dependent | Dec 10, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 231 | DC | VANGUARD INDEX FUNDS S&P 500 ETF | — | S | 12/10/2020 | 01/05/2021 | $50,001 - $100,000 | 0.99 | —0.90 | SellSell | Dependent | Dec 10, 2020 | $50,001 - $100,000mid $75K | Etf | Reviewnot modelled |
| 232 | DC | AKRON OHIO INCOME TAX REV OCR: date uncertain | — | S | 12/18/2020 | 01/05/2021 | $50,001 - $100,000 | 0.60 | —0.00 | SellSell | Dependent | Dec 18, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 233 | DC | Morgan Stanley | — | S | 12/10/2020 | 01/05/2021 | $50,001 - $100,000 | 0.99 | MS0.95 | SellSell | Dependent | Dec 10, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 234 | DC | IShares Core MSCl EAFE ETF | — | S | 12/10/2020 | 01/05/2021 | $50,001 - $100,000 | 0.99 | —0.87 | SellSell | Dependent | Dec 10, 2020 | $50,001 - $100,000mid $75K | Etf | Reviewnot modelled |
| 235 | DC | UNI'TED HEALTH GROUP INC | — | S | 12/10/2020 | 01/05/2021 | $50,001 - $100,000 | 0.99 | UNH0.92 | SellSell | Dependent | Dec 10, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 236 | DC | TRIPADVSOR INC | — | S | 12/17/2020 | 01/05/2021 | $100,001 - $250,000 | 0.99 | —0.86 | SellSell | Dependent | Dec 17, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 237 | DC | ABERDEEN EMERGING MARKETS | — | S | 12/10/2020 | 01/05/2021 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | Dec 10, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 238 | DC | General Motors | — | S | 12/10/2020 | 01/05/2021 | $100,001 - $250,000 | 0.99 | GM0.95 | SellSell | Dependent | Dec 10, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 239 | DC | PAYPAL HOLDINGS INC | — | S | 12/14/2020 | 01/05/2021 | $100,001 - $250,000 | 0.99 | PYPL0.95 | SellSell | Dependent | Dec 14, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 240 | DC | KENTUCKY RURAL WTR FIN CORP PU | — | S | 12/02/2020 | 01/05/2021 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | Dec 2, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 241 | DC | NEVADA HSG DIV SINGLE FAMILY M | — | S | 12/31/2020 | 01/05/2021 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | Dec 31, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 242 | DC | Vanguard Long-Tem Tax-Exenpt Fund Admlral Shares | — | S | 12/10/2020 | 01/05/2021 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | Dec 10, 2020 | $100,001 - $250,000mid $175K | Mutual fund | not modelled |
| 243 | DC | PALM BEACH CNTY FLA SOLID WAST | — | S | 12/16/2020 | 01/05/2021 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | Dec 16, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 244 | DC | Hardlng Loevner Internatilonal Equity Portfollo Institutional Class | — | S | — | 01/05/2021 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | — | $100,001 - $250,000mid $175K | Mutual fund | Reviewnot modelled |
| 245 | DC | HD SUPPLY HLDGS INC | — | S | 12/23/2020 | 01/05/2021 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | Dec 23, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 246 | DC | ABBOTT LABS | — | S | 12/10/2020 | 01/05/2021 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | Dec 10, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 247 | DC | Vanguard Total Stock Merket Index Fund Insttutional Shares | — | S | 12/10/2020 | 01/05/2021 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | Dec 10, 2020 | $100,001 - $250,000mid $175K | Etf | not modelled |
| 248 | DC | HILLIARD OHIO | — | S | 12/01/2020 | 01/05/2021 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | Dec 1, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 249 | DC | WILMINGTON DEL | — | S | 12/14/2020 | 01/05/2021 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | Dec 14, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 250 | DC | ISHARES CORE S&P 500 ETF | — | S | 12/10/2020 | 01/05/2021 | $250,001 - $500,000 | 0.99 | IVV0.95 | SellSell | Dependent | Dec 10, 2020 | $250,001 - $500,000mid $375K | Etf | modelled |
| 251 | SP | CITIGROUP INC | — | P | 12/02/2020 | 01/05/2021 | $100,001 - $250,000 | 0.99 | C0.95 | BuyBuy | Spouse | Dec 2, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 252 | SP | CITIGROUP INC | — | P | 12/09/2020 | 01/05/2021 | $100,001 - $250,000 | 0.99 | C0.95 | BuyBuy | Spouse | Dec 9, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 253 | SP | AT&T INC | — | P | 12/09/2020 | 01/05/2021 | $100,001 - $250,000 | 0.99 | T0.95 | BuyBuy | Spouse | Dec 9, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 254 | SP | DXC Techrology | — | P | 12/16/2020 | 01/05/2021 | $50,001 - $100,000 | 0.99 | —0.84 | BuyBuy | Spouse | Dec 16, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 255 | SP | Natlanel Fuel Gas Company | — | P | — | 01/05/2021 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | — | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 256 | SP | Natlonal Fuel Gas Coritpany | — | P | 12/21/2020 | 01/05/2021 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Dec 21, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 257 | SP | National Fuet Gas Cornpary | — | P | 12/22/2020 | 01/05/2021 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Dec 22, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 258 | SP | National Fuel Gas Compary | — | P | 12/17/2020 | 01/05/2021 | $15,001 - $50,000 | 0.99 | —0.90 | BuyBuy | Spouse | Dec 17, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 259 | SP | Natlonal Fuet Gas Company | — | P | 12/03/2020 | 01/05/2021 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Dec 3, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 260 | SP | Natlonal Fuel Gas Company | — | P | 12/02/2020 | 01/05/2021 | $15,001 - $50,000 | 0.99 | —0.85 | BuyBuy | Spouse | Dec 2, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 261 | SP | Natlonal Fuel Gas Comparly | — | P | 12/02/2020 | 01/05/2021 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Dec 2, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 262 | SP | National Fuel Gas Company | — | P | 12/09/2020 | 01/05/2021 | $15,001 - $50,000 | 0.99 | NFG0.95 | BuyBuy | Spouse | Dec 9, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 263 | SP | Natlonal Fuel Ges Company | — | P | 12/24/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Dec 24, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 264 | SP | National Fuel Gas Company. | — | P | 12/18/2020 | — | $1,001 - $15,000 | 0.99 | NFG0.95 | BuyBuy | Spouse | Dec 18, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 265 | SP | National Fuel Ges Company | — | P | 12/28/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | —0.85 | BuyBuy | Spouse | Dec 28, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 266 | SP | National Fuel Gas Company | — | P | 12/10/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | NFG0.95 | BuyBuy | Spouse | Dec 10, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 267 | SP | Baker Hughes, a GE compary | — | S | 12/16/2020 | 01/05/2021 | $15,001 - $50,000 | 0.99 | —0.90 | SellSell | Spouse | Dec 16, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 268 | SP | Baker Hughes, a GE company | — | S | 12/29/2020 | 01/05/2021 | $100,001 - $250,000 | 0.99 | —0.90 | SellSell | Spouse | Dec 29, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 269 | SP | BANK OF AMERICA CORP | — | S | 12/02/2020 | 01/05/2021 | $100,001 - $250,000 | 0.99 | BAC0.95 | SellSell | Spouse | Dec 2, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 270 | SP | BANK OF AMERICA CORP | — | S | 12/09/2020 | 01/05/2021 | $100,001 - $250,000 | 0.99 | BAC0.95 | SellSell | Spouse | Dec 9, 2020 | $100,001 - $250,000mid $175K | Stock | modelled |
| 271 | DC | CITIGROUP INC | — | P | 12/02/2020 | 01/05/2021 | $50,001 - $100,000 | 0.99 | C0.95 | BuyBuy | Dependent | Dec 2, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 272 | DC | CITIGROUP INC | — | P | 12/09/2020 | 01/05/2021 | $15,001 - $50,000 | 0.99 | C0.95 | BuyBuy | Dependent | Dec 9, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 273 | DC | At&t Ing OCR: date unreadable | — | P | — | — | $15,001 - $50,000 | 0.30 | T0.95 | BuyBuy | Dependent | — | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 274 | DC | DXC Technology | — | P | 12/16/2020 | 01/05/2021 | $15,001 - $50,000 | 0.99 | DXC0.95 | BuyBuy | Dependent | Dec 16, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 275 | DC | National Fuet Gas Company | — | P | 12/18/2020 | 01/05/2021 | $15,001 - $50,000 | 0.99 | —0.85 | BuyBuy | Dependent | Dec 18, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 276 | DC | National Fuet Gas Company | — | P | 12/21/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | —0.85 | BuyBuy | Dependent | Dec 21, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 277 | DC | National Fuel Gas Company | — | P | 12/22/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | NFG0.95 | BuyBuy | Dependent | Dec 22, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 278 | DC | National Fuel Gas Cornpany | — | P | 12/17/2020 | 01/06/2021 | $1,001 - $15,000 | 0.99 | —0.90 | BuyBuy | Dependent | Dec 17, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 279 | DC | National Fuel Gas Company. | — | P | 12/03/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | NFG0.95 | BuyBuy | Dependent | Dec 3, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 280 | DC | National Fuel Gas Company | — | P | 12/02/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | NFG0.95 | BuyBuy | Dependent | Dec 2, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 281 | DC | National Fuet Gas Company | — | P | 12/02/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | —0.85 | BuyBuy | Dependent | Dec 2, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 282 | DC | Natlonal Fuel Gas Company | — | P | 12/09/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | —0.85 | BuyBuy | Dependent | Dec 9, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 283 | DC | National Fted Gas Compaty | — | P | 12/24/2020 | — | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Dec 24, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 284 | DC | National Fuel Gas Company | — | P | 12/18/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | NFG0.95 | BuyBuy | Dependent | Dec 18, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 285 | DC | National Fuel Gas Compay | — | P | 12/28/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | —0.90 | BuyBuy | Dependent | Dec 28, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 286 | DC | National Fuel Gas Company | — | P | 12/10/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | NFG0.95 | BuyBuy | Dependent | Dec 10, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 287 | DC | Baker Hughes, a GE conpay | — | S | 12/16/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | —0.90 | SellSell | Dependent | Dec 16, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 288 | DC | Baker Hughes, a GE company | — | S | 12/29/2020 | 01/05/2021 | $15,001 - $50,000 | 0.99 | —0.90 | SellSell | Dependent | Dec 29, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 289 | DC | BANK OF AMERICA CORP | — | S | 12/02/2020 | 01/05/2021 | $50,001 - $100,000 | 0.99 | BAC0.95 | SellSell | Dependent | Dec 2, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 290 | DC | BANK OF AMERICA CORP | — | S | 12/09/2020 | 01/05/2021 | $50,001 - $100,000 | 0.99 | BAC0.95 | SellSell | Dependent | Dec 9, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 291 | DC | ARK Innovation ETF | — | P | 12/11/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | ARKK0.95 | BuyBuy | Dependent | Dec 11, 2020 | $1,001 - $15,000mid $8K | Etf | modelled |
| 292 | DC | ARK Autonomous TechnoloTy & Robotics ETF | — | P | 12/11/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Dec 11, 2020 | $1,001 - $15,000mid $8K | Etf | not modelled |
| 293 | DC | VanEck Vectors Video Gandng and eSports ETF | — | P | 12/11/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Dec 11, 2020 | $1,001 - $15,000mid $8K | Etf | not modelled |
| 294 | SP | SAFEGUARD SCIENTIFIC INC | — | P | 12/30/2020 | 01/05/2021 | $50,001 - $100,000 | 0.99 | —0.88 | BuyBuy | Spouse | Dec 30, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 295 | DC | SAFEGUARD SCIENTIFIC INC | — | P | 12/30/2020 | 01/05/2021 | $50,001 - $100,000 | 0.99 | —0.88 | BuyBuy | Dependent | Dec 30, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 296 | — | Vanguerd Total Stock Market ETF | — | P | 12/03/2020 | 01/05/2021 | $1,001 - $15,000 | 0.99 | —0.86 | BuyBuy | Self | Dec 3, 2020 | $1,001 - $15,000mid $8K | Etf | Reviewnot modelled |