Official filing metadata
- Filer (as printed)
- Hon. Rohit Khanna
- Office (as printed)
- CA17
- Chamber
- House
- Filing type
- ptr
- Filing date
- Mar 12, 2021
- Filing year
- 2021
- Document format
- pdf_image
Processing (ours)
- Status
- Parsed
- Rows parsed
- 117
- Parser version
- ocr_grid_v3
- First seen
- Sep 8, 2026 23:51 UTC (initial backfill, not when it was published)
- Fetched
- Sep 9, 2026
- Parsed
- Nov 3, 2026
- Internal id
- 2217
REVIEW OCR 6p, rotation [90]: 117 rows from 5 data pages
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 · 117
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 | DC | Visa tnc. OCR: date uncertain | — | P | 02/02/2021 | 03/01/2021 | $1,001 - $15,000 | 0.60 | —0.90 | BuyBuy | Dependent | Feb 2, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 2 | DC | IHS Markite Led. | — | S (partial) | 02/02/2021 | 03/01/2021 | $1,001 - $15,000 | 0.99 | —0.00 | PartialPartial sale | Dependent | Feb 2, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 3 | DC | IHS Maridt Etd. | — | S (partial) | 02/11/2021 | 03/01/2021 | $1,001 - $15,000 | 0.98 | —0.00 | PartialPartial sale | Dependent | Feb 11, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 4 | DC | humina tnc. OCR: low text confidence | — | S (partial) | 02/25/2021 | 03/01/2021 | $1,001 - $15,000 | 0.60 | —0.00 | PartialPartial sale | Dependent | Feb 25, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 5 | DC | Snap Inc. | — | S (partial) | 02/25/2021 | 03/01/2021 | $1,001 - $15,000 | 0.99 | SNAP0.98 | PartialPartial sale | Dependent | Feb 25, 2021 | $1,001 - $15,000mid $8K | Stock | modelled |
| 6 | DC | Match Group Inc. | — | P | 02/25/2021 | 03/01/2021 | $1,001 - $15,000 | 0.98 | MTCH0.95 | BuyBuy | Dependent | Feb 25, 2021 | $1,001 - $15,000mid $8K | Stock | modelled |
| 7 | ? | IHS Markit Ltd. OCR: owner unreadable | — | S (partial) | 02/02/2021 | 03/01/2021 | $1,001 - $15,000 | 0.60 | —0.00 | PartialPartial sale | Unknown | Feb 2, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 8 | DC | Snap.Inc. | — | S (partial) | 02/25/2021 | 03/01/2021 | $1,001 - $15,000 | 0.99 | SNAP0.95 | PartialPartial sale | Dependent | Feb 25, 2021 | $1,001 - $15,000mid $8K | Stock | modelled |
| 9 | ? | Mitch Group Inc. OCR: owner unreadable | — | P | 02/25/2021 | 03/01/2021 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Feb 25, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 10 | — | Vsa Ine. OCR: type unclear, layout unrecognised | — | — | 02/02/2021 | 03/01/2021 | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Self | Feb 2, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 11 | — | lHS Markit Ltd OCR: type unclear, layout unrecognised | — | — | 02/02/2021 | 03/01/2021 | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Self | Feb 2, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 12 | — | Brookfek Tnfrastructutre Corp. OCR: type unclear, layout unrecognised | — | — | 02/08/2021 | 03/01/2021 | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Self | Feb 8, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 13 | — | Brookield Renewabile Corp OCR: type unclear, layout unrecognised | — | — | 02/08/2021 | 03/01/2021 | $1,001 - $15,000 | 0.30 | —0.85 | UnknownUnknown | Self | Feb 8, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 14 | — | IHs Markit Ltd OCR: type unclear, layout unrecognised | — | — | 02/11/2021 | 03/01/2021 | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Self | Feb 11, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 15 | — | RealPare Inc. OCR: type unclear, layout unrecognised | — | — | 02/16/2021 | 03/01/2021 | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Self | Feb 16, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 16 | — | Stack Technologes Inc. OCR: type unclear, layout unrecognised | — | — | 02/16/2021 | 03/01/2021 | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Self | Feb 16, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 17 | — | Itumba Enc. OCR: type unclear, layout unrecognised | — | — | 02/25/2021 | 03/01/2021 | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Self | Feb 25, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 18 | — | Vomado Realty Trust OCR: type unclear, layout unrecognised | — | — | 02/25/2021 | 03/01/2021 | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Self | Feb 25, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 19 | — | Tyler Technoto des Inc. OCR: type unclear, layout unrecognised | — | — | 02/25/2021 | 03/01/2021 | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Self | Feb 25, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 20 | — | Snap tne. OCR: type unclear, layout unrecognised | — | — | 02/25/2021 | 03/01/2021 | $15,001 - $50,000 | 0.30 | —0.90 | UnknownUnknown | Self | Feb 25, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 21 | — | Equinbx Inc. OCR: type unclear, layout unrecognised, date uncertain | — | — | 02/25/2021 | — | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Self | Feb 25, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 22 | — | Mateh Group inc. OCR: type unclear, layout unrecognised | — | — | 02/25/2021 | 03/01/2021 | $15,001 - $50,000 | 0.30 | —0.00 | UnknownUnknown | Self | Feb 25, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 23 | ? | WALGREENS DOOTS ALLIACE INC. CMN OCR: owner unreadable | — | P | 02/11/2021 | 03/02/2021 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Unknown | Feb 11, 2021 | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 24 | DC | DERKSHRE HATHAWAY INC.CLASSB OCR: amount unclear | — | P | 02/11/2021 | 03/02/2021 | — | 0.30 | —0.00 | BuyBuy | Dependent | Feb 11, 2021 | — | Unknown | Reviewnot modelled |
| 25 | DC | CEPSICO, INE CMN OCR: amount unclear, date uncertain, low text confidence | — | P | 02/21/2021 | — | — | 0.30 | —0.00 | BuyBuy | Dependent | Feb 21, 2021 | — | Stock | Reviewnot modelled |
| 26 | ? | MEDAROHC PUILUC UMIIED COMPA CMN OCR: owner unreadable, amount unclear, low text confidence | — | P | — | 03/02/2021 | — | 0.30 | —0.00 | BuyBuy | Unknown | — | — | Stock | Reviewnot modelled |
| 27 | DC | VF CORP CMN OCR: amount unclear | — | P | 02/11/2021 | 03/02/2021 | — | 0.30 | VFC0.92 | BuyBuy | Dependent | Feb 11, 2021 | — | Stock | Reviewnot modelled |
| 28 | DC | FIDEUTY NAIL,INFO SVCS INC CMN OCR: amount unclear | — | P | 02/11/2021 | — | — | 0.30 | —0.90 | BuyBuy | Dependent | Feb 11, 2021 | — | Stock | Reviewnot modelled |
| 29 | ? | KIMEERLY-CLARK COAPORATION CMN OCR: owner unreadable, amount unclear, date uncertain | — | P | 02/11/2021 | 03/02/2021 | — | 0.30 | —0.00 | BuyBuy | Unknown | Feb 11, 2021 | — | Stock | Reviewnot modelled |
| 30 | ? | HUMANA INC CMN OCR: owner unreadable, amount unclear | — | P | 02/11/2021 | 03/07/2021 | — | 0.30 | HUM0.95 | BuyBuy | Unknown | Feb 11, 2021 | — | Stock | Reviewnot modelled |
| 31 | ? | PARKER-HANMIFN CORP, CMN OCR: owner unreadable, amount unclear | — | P | 02/11/2021 | 03/02/2021 | — | 0.30 | —0.00 | BuyBuy | Unknown | Feb 11, 2021 | — | Stock | Reviewnot modelled |
| 32 | DC | HARTFORD FMANCIAL SNVCS GROUP CMN OCR: amount unclear, low text confidence | — | P | 02/11/2021 | 03/02/2021 | — | 0.30 | —0.00 | BuyBuy | Dependent | Feb 11, 2021 | — | Stock | Reviewnot modelled |
| 33 | DC | MARSH & MCLENNAN CD INC CMN OCR: amount unclear | — | P | 02/11/2021 | 03/02/2021 | — | 0.30 | —0.90 | BuyBuy | Dependent | Feb 11, 2021 | — | Bond | Reviewnot modelled |
| 34 | DC | ARCHER-DAMIELSMIDLAND COMPANY CMN OCR: amount unclear | — | P | 02/11/2021 | 03/02/2021 | — | 0.30 | —0.84 | BuyBuy | Dependent | Feb 11, 2021 | — | Stock | Reviewnot modelled |
| 35 | DC | FRST REPUSUC AMK CMN SERIES OCR: amount unclear | — | P | 02/11/2021 | 03/02/2021 | — | 0.30 | —0.00 | BuyBuy | Dependent | Feb 11, 2021 | — | Stock | Reviewnot modelled |
| 36 | ? | HONEYWELL INILINC CMN OCR: owner unreadable, amount unclear | — | P | 02/11/2021 | 03/02/2021 | — | 0.30 | —0.00 | BuyBuy | Unknown | Feb 11, 2021 | — | Stock | Reviewnot modelled |
| 37 | ? | WEYERHAEUSER CDMPANY CMN OCR: owner unreadable, amount unclear | — | P | 02/11/2021 | 03/02/2021 | — | 0.30 | —0.90 | BuyBuy | Unknown | Feb 11, 2021 | — | Stock | Reviewnot modelled |
| 38 | DC | VISA IMC CMIN CLASS A OCR: amount unclear | — | P | 02/11/2021 | 03/02/2021 | — | 0.30 | —0.00 | BuyBuy | Dependent | Feb 11, 2021 | — | Stock | Reviewnot modelled |
| 39 | ? | CATIERGLOIALCDRPORATION CMN OCR: owner unreadable, amount unclear | — | P | 02/11/2021 | 03/02/2021 | — | 0.30 | —0.00 | BuyBuy | Unknown | Feb 11, 2021 | — | Stock | Reviewnot modelled |
| 40 | DC | HANESBRAHDS NC. CMN OCR: amount unclear | — | P | 02/11/2021 | — | — | 0.30 | —0.00 | BuyBuy | Dependent | Feb 11, 2021 | — | Stock | Reviewnot modelled |
| 41 | DC | AAVIE InC CMN OCR: low text confidence | — | P | — | 03/02/2021 | $500,001 - $1,000,000 | 0.60 | —0.00 | BuyBuy | Dependent | — | $500,001 - $1,000,000mid $750K | Stock | Reviewnot modelled |
| 42 | DC | SHERWIN-WILLIAMS CO CMN OCR: amount unclear | — | P | 02/11/2021 | 03/02/2021 | — | 0.30 | SHW0.95 | BuyBuy | Dependent | Feb 11, 2021 | — | Stock | Reviewnot modelled |
| 43 | DC | ATET ING CMH OCR: amount unclear | — | P | 02/11/2021 | 03/02/2021 | — | 0.30 | —0.00 | BuyBuy | Dependent | Feb 11, 2021 | — | Unknown | Reviewnot modelled |
| 44 | ? | GHLEAD SCIEMCES CMN OCR: owner unreadable, amount unclear, date uncertain | — | P | 02/11/2021 | 03/02/2021 | — | 0.30 | —0.00 | BuyBuy | Unknown | Feb 11, 2021 | — | Stock | Reviewnot modelled |
| 45 | DC | FACEBOOK INC CMN CLASSA OCR: amount unclear, date uncertain | — | P | 02/13/2021 | 03/02/2021 | — | 0.30 | —0.00 | BuyBuy | Dependent | Feb 13, 2021 | — | Stock | Reviewnot modelled |
| 46 | DC | DEERECDMPANY CMN OCR: amount unclear | — | P | 02/11/2021 | 03/02/2021 | — | 0.30 | —0.00 | BuyBuy | Dependent | Feb 11, 2021 | — | Stock | Reviewnot modelled |
| 47 | ? | AXALTA CDATING SYSIEMS LTD. CMN OCR: owner unreadable, amount unclear | — | P | 02/24/2021 | 03/02/2021 | — | 0.30 | —0.82 | BuyBuy | Unknown | Feb 24, 2021 | — | Stock | Reviewnot modelled |
| 48 | DC | VACDMCES INC OMN CLASS B | — | S (partial) | 02/11/2021 | 03/02/2021 | $15,001 - $50,000 | 0.92 | —0.00 | PartialPartial sale | Dependent | Feb 11, 2021 | $15,001 - $50,000mid $32.5K | Stock | not modelled |
| 49 | DC | ALBEMARLE CONP CMM OCR: amount unclear, low text confidence | — | S | 02/11/2021 | 03/02/2021 | — | 0.30 | —0.90 | SellSell | Dependent | Feb 11, 2021 | — | Unknown | Reviewnot modelled |
| 50 | ? | MIACOMCRS INC CMN CLASS D OCR: owner unreadable, amount unclear, low text confidence | — | S (partial) | — | 03/02/2021 | — | 0.30 | —0.00 | PartialPartial sale | Unknown | — | — | Stock | Reviewnot modelled |
| 51 | SP | JOHNSON CTYTENNDI4%OSOLZ1JD | — | P | — | 03/02/2021 | $15,001 - $50,000 | 0.98 | —0.00 | BuyBuy | Spouse | — | $15,001 - $50,000mid $32.5K | Bond | Reviewnot modelled |
| 52 | ? | EAH ANTONIOTEX GO SX ONOLZIFA OCR: owner unreadable, low text confidence | — | P | — | 03/02/2021 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 53 | SP | SUMNERCNTYTENNGOS%DEOIZ1JD OCR: low text confidence | — | P | 02/04/2021 | 03/02/2021 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Spouse | Feb 4, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 54 | ? | AMERICAN INTLGNOUR IC.CMN OCR: owner unreadable | — | P | — | 05/02/2021 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Unknown | — | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 55 | SP | ADBOIT LABGRATORES CMN | — | P | 02/11/2021 | 05/02/2021 | $15,001 - $50,000 | 0.98 | —0.00 | BuyBuy | Spouse | Feb 11, 2021 | $15,001 - $50,000mid $32.5K | Stock | not modelled |
| 56 | SP | HAWAI SY FONISSUES DTD PAON GO S.DOOD% 12/01/24 JD OCR: low text confidence | — | P | 02/17/2021 | 03/02/2021 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Spouse | Feb 17, 2021 | $15,001 - $50,000mid $32.5K | Other | Reviewnot modelled |
| 57 | ? | HERIKSHIRE HATHAWAY INC CLASSTE OCR: owner unreadable, date unreadable, low text confidence | — | P | — | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 58 | ? | AYETCWNNYGO3X10/U121AO OCR: owner unreadable | — | P | 02/02/2021 | 09/02/2021 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Unknown | Feb 2, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 59 | SP | KEEDY CREEK IMIPT DIST FLA GO SN 0S/O21 JD OCR: date uncertain | — | P | 02/04/2021 | 03/02/2021 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Spouse | Feb 4, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 60 | SP | WALT DISNEY COMPANY KTHEI CMN | — | P | 02/11/2021 | 03/02/2021 | $15,001 - $50,000 | 0.98 | —0.90 | BuyBuy | Spouse | Feb 11, 2021 | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 61 | SP | KKRaCO.INC.CMN OCR: low text confidence | — | P | 02/11/2021 | 09/02/2021 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Spouse | Feb 11, 2021 | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 62 | ? | LANK OF AMLERICACONP CMN OCR: owner unreadable, low text confidence | — | P | — | 09/02/2021 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Unknown | — | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 63 | SP | MONDELEZINTERNATIONAL,INC,CMN OCR: date uncertain | — | P | 02/13/2021 | — | $15,001 - $50,000 | 0.60 | MDLZ0.92 | BuyBuy | Spouse | Feb 13, 2021 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 64 | SP | PRGCIERGAMILECOMPANY THEICMN OCR: date unreadable, low text confidence | — | P | — | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Spouse | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 65 | SP | ELPSICD, IMC.CMN OCR: low text confidence | — | P | 02/11/2021 | — | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Spouse | Feb 11, 2021 | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 66 | SP | MIEDTLONIC PUIICUMITED COMPA CMN OCR: low text confidence | — | P | — | 05/02/2021 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Spouse | — | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 67 | SP | GENERAL MCIONS COMPAMY OMN | — | P | 02/11/2021 | — | $15,001 - $50,000 | 0.98 | —0.00 | BuyBuy | Spouse | Feb 11, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 68 | ? | W VR INC CMN OCR: owner unreadable | — | P | 02/11/2021 | 03/02/2021 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Unknown | Feb 11, 2021 | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 69 | SP | CHARLES SCIWANCDMIPORATION CMN OCR: date uncertain | — | P | 02/11/2021 | 03/02/2021 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Spouse | Feb 11, 2021 | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 70 | SP | PHZENINC CMN OCR: date unreadable, low text confidence | — | P | — | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Spouse | — | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 71 | SP | HUATAINC CMN OCR: low text confidence | — | P | 02/11/2021 | 03/02/2021 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Spouse | Feb 11, 2021 | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 72 | ? | HIDEUTY NAILWRO SVCS (NC CMN OCR: owner unreadable | — | P | 02/11/2021 | 03/02/2021 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Unknown | Feb 11, 2021 | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 73 | ? | VT CORPCHAN OCR: owner unreadable, low text confidence | — | P | 02/21/2021 | 03/02/2021 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Unknown | Feb 21, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 74 | SP | COGEANTTECHINOLOGY SOLUTIOMS CORP CLASSA OCR: low text confidence | — | P | 02/11/2021 | 03/02/2021 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Spouse | Feb 11, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 75 | ? | KIMBERLY-CLAAK'CORPONATION CMN OCR: owner unreadable | — | P | — | 03/02/2021 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Unknown | — | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 76 | SP | HARTFONDFINANCIAL SAVCS GROUR CHIN | — | P | — | 03/02/2021 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 77 | ? | MDHGAN STANLEY CMN OCR: owner unreadable | — | P | 02/11/2021 | 03/02/2021 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Feb 11, 2021 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 78 | SP | CHACTER COMMUNICATIONS, INC.CMN | — | P | — | 03/02/2021 | $1,001 - $15,000 | 0.98 | —0.86 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 79 | SP | COMCASTE CORPORATHOK&CMNCASSAVTING | — | P | 02/11/2021 | 03/02/2021 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | Feb 11, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 80 | SP | TEXAS INSTNUMENIS INC, CMN OCR: date order | — | P | 03/11/2021 | 03/02/2021 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Spouse | Mar 11, 2021 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 81 | SP | HONEAWELLII WGCMN OCR: date unreadable, low text confidence | — | P | — | — | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 82 | SP | MASHEAMCLENNAN GD INC CMN | — | P | 02/11/2021 | 03/02/2021 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | Feb 11, 2021 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 83 | SP | ARCHIER-DANIELS MIDUAND COMRANY CMN | — | P | 02/11/2021 | 03/02/2021 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | Feb 11, 2021 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 84 | ? | UINDE PUC CMN OCR: owner unreadable | — | P | 02/11/2021 | 05/02/2021 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Feb 11, 2021 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 85 | ? | MetuFe, Ine CMn OCR: owner unreadable, date unreadable, low text confidence | — | P | — | — | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Unknown | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 86 | SP | HRRST REPUOLIC IANK CMN SERIES OCR: low text confidence | — | P | — | 03/02/2021 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 87 | SP | WEYERHAEUSER CDMANY OMN | — | P | 02/11/2021 | — | $1,001 - $15,000 | 0.98 | —0.90 | BuyBuy | Spouse | Feb 11, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 88 | ? | BORGWARHERINC CMN OCR: owner unreadable | — | P | 02/11/2021 | 03/02/2021 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Feb 11, 2021 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 89 | ? | TEXASTRANSN CDNAMN'STHNYFD REVSX1O/O1/21AO OCR: owner unreadable | — | P | 02/03/2021 | 03/02/2021 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Feb 3, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 90 | SP | CATERPILLAR INC(DELAWANE CMN | — | P | 02/11/2021 | 03/02/2021 | $1,001 - $15,000 | 0.98 | —0.90 | BuyBuy | Spouse | Feb 11, 2021 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 91 | SP | IPMORGAN CHASE&CD CMN | — | P | 02/11/2021 | 03/02/2021 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | Feb 11, 2021 | $1,001 - $15,000mid $8K | Bond | not modelled |
| 92 | ? | VISA HIC CMN CASSA OCR: owner unreadable, low text confidence | — | P | 02/11/2021 | 03/02/2021 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Feb 11, 2021 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 93 | SP | MUBUIC STONAGE CMN | — | P | — | 05/02/2021 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 94 | SP | ABSVIE INC CMN OCR: date unreadable, low text confidence | — | P | — | — | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 95 | SP | CARNEN GLAAL COHRONATION CMN OCR: low text confidence | — | P | 02/11/2021 | — | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Spouse | Feb 11, 2021 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 96 | SP | HANESORANDS INC CMN | — | P | 02/11/2021 | 03/02/2021 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | Feb 11, 2021 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 97 | ? | DIREILIY AUTOMGIUME INE CMN OCR: owner unreadable, low text confidence | — | P | — | 09/02/2021 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 98 | SP | NWOCO SWYITTINIMNEHS OCR: low text confidence | — | P | 02/11/2021 | 03/02/2021 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Spouse | Feb 11, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 99 | SP | DOMNION ENERGY INC GMN OCR: date unreadable | — | P | — | — | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 100 | ? | FACEROOK INCEMH CIASSA OCR: owner unreadable, date uncertain | — | P | 02/04/2021 | 03/02/2021 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Feb 4, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 101 | SP | GILEAD SCIEHCESCMN | — | P | 02/11/2021 | 03/02/2021 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | Feb 11, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 102 | SP | DEENE&COMPAMYCMN | — | P | 02/11/2021 | 03/02/2021 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | Feb 11, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 103 | SP | VERLZON COMMUNICATIONS INC CMN | — | P | 02/11/2021 | 03/02/2021 | $1,001 - $15,000 | 0.98 | —0.86 | BuyBuy | Spouse | Feb 11, 2021 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 104 | ? | VERZON COMMUNRCATIONS INC CMM OCR: owner unreadable | — | P | — | 03/02/2021 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 105 | SP | GACEOOK, INC CMN CLASS A OCR: date unreadable, low text confidence | — | P | — | — | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 106 | SP | DOMINON EMERGY INC CMN | — | P | 02/25/2021 | 03/02/2021 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | Feb 25, 2021 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 107 | SP | VEAIZON COMMUNCATIONS,INC. CMN OCR: date uncertain, low text confidence | — | P | — | 03/01/2021 | $1,001 - $15,000 | 0.60 | —0.84 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 108 | SP | FACZBODK,INC CMN CUASSA OCR: date uncertain, low text confidence | — | P | 02/23/2021 | — | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Spouse | Feb 23, 2021 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 109 | SP | FACERCOKINCCMNGASSA OCR: date unreadable | — | P | — | — | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 110 | ? | CHARLES SCHWAN CDMPORATHON CMN OCR: owner unreadable, date order, date uncertain | — | S (partial) | 03/22/2021 | 03/02/2021 | $1,001 - $15,000 | 0.60 | —0.00 | PartialPartial sale | Unknown | Mar 22, 2021 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 111 | SP | IPNAONGAN CHASE&COCMN OCR: date unreadable, low text confidence | — | S (partial) | — | — | $1,001 - $15,000 | 0.30 | —0.00 | PartialPartial sale | Spouse | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 112 | DC | DURHAM CHTY N ENODLPACS A POLLUTIOM CIL OCR: type unclear, layout unrecognised | — | — | 02/01/2021 | 03/03/2021 | $15,001 - $50,000 | 0.30 | —0.00 | UnknownUnknown | Dependent | Feb 1, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 113 | DC | PCHNRKHANA SY GC BOS MER.2GL6 OCR: type unclear, layout unrecognised, low text confidence | — | — | 02/01/2021 | 03/03/2021 | $15,001 - $50,000 | 0.30 | —0.00 | UnknownUnknown | Dependent | Feb 1, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 114 | DC | PULARE OTY ASK SAL HCA OIST JY OCR: type unclear, layout unrecognised | — | — | 02/01/2021 | 03/03/2021 | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Dependent | Feb 1, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 115 | DC | WEASHOIONTY NEV HWY REVRELTAX OCR: type unclear, layout unrecognised | — | — | 02/01/2021 | 03/03/2021 | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Dependent | Feb 1, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 116 | DC | MeFuto Tlx woFt soH DdT uLYD Tar OCR: type unclear, layout unrecognised | — | — | 02/16/2021 | 03/03/2021 | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Dependent | Feb 16, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 117 | ? | TOLAN SOUTMAMOST COLLFCI DET TEX OCR: owner unreadable, type unclear, layout unrecognised | — | — | 02/16/2021 | 03/03/2021 | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Feb 16, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |