Official filing metadata
- Filer (as printed)
- Hon. Michael T. McCaul
- Office (as printed)
- TX10
- Chamber
- House
- Filing type
- ptr
- Filing date
- Feb 25, 2021
- Filing year
- 2021
- Document format
- pdf_image
Processing (ours)
- Status
- Parsed
- Rows parsed
- 75
- 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
- 2366
REVIEW OCR 5p, rotation [90]: 75 rows from 3 data pages, 2 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 · 75
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 | FACEBOOK INC | — | P | 01/15/2021 | — | $100,001 - $250,000 | 0.99 | META0.92 | BuyBuy | Spouse | Jan 15, 2021 | $100,001 - $250,000mid $175K | Stock | modelled |
| 2 | SP | CONN ST HSG FIN AUTH HSG MTg F | — | P | — | 02/08/2021 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | — | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 3 | SP | INDIANA BD BK REV | — | P | 01/08/2021 | 02/08/2021 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jan 8, 2021 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 4 | SP | FRESENIUS MED CARE AG | — | P | 01/14/2021 | 02/08/2021 | $50,001 - $100,000 | 0.99 | —0.81 | BuyBuy | Spouse | Jan 14, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 5 | SP | ARCH CAP GROUP LTD | — | P | 01/14/2021 | 02/08/2021 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jan 14, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 6 | SP | ARCH CAP GROUP LTD | — | P | 01/13/2021 | 02/08/2021 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jan 13, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 7 | SP | TRIBOROUGH BRDG & TUNL AUTH N OCR: date uncertain | — | S | 01/05/2021 | 12/08/2021 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Spouse | Jan 5, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 8 | SP | TRIBOROUGH BRDG & TUNL AUTH N | — | S | 01/05/2021 | 02/08/2021 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Jan 5, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 9 | SP | PURDUE UNIV IND UNIV REVS | — | S | 01/04/2021 | 02/08/2021 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Jan 4, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 10 | SP | OREGON ST HSG & CMNTY SVCS DEP | — | S | 01/04/2021 | 02/08/2021 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Jan 4, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 11 | SP | BOOKING HLDGS INC | — | S | 01/14/2021 | 02/08/2021 | $1,001 - $15,000 | 0.99 | BKNG0.95 | SellSell | Spouse | Jan 14, 2021 | $1,001 - $15,000mid $8K | Stock | modelled |
| 12 | SP | MASSACHUSETTS ST HSG FIN AGY H | — | S | 01/15/2021 | 02/08/2021 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Jan 15, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 13 | SP | CHUBB LTD | — | S | 01/12/2021 | 02/08/2021 | $1,001 - $15,000 | 0.99 | CB0.95 | SellSell | Spouse | Jan 12, 2021 | $1,001 - $15,000mid $8K | Stock | modelled |
| 14 | SP | HONEYWELL INTL INC | — | S | 01/27/2021 | 02/08/2021 | $15,001 - $50,000 | 0.99 | HON0.95 | SellSell | Spouse | Jan 27, 2021 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 15 | SP | PACCAR INC | — | S | 01/25/2021 | 02/08/2021 | $15,001 - $50,000 | 0.99 | PCAR0.95 | SellSell | Spouse | Jan 25, 2021 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 16 | SP | Penske Automotive Group, Inc. | — | S | 01/08/2021 | 02/08/2021 | $15,001 - $50,000 | 0.99 | PAG0.95 | SellSell | Spouse | Jan 8, 2021 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 17 | SP | VIRGINIA COLLEGE BLDG AUTH VA | — | S | 01/04/2021 | 02/08/2021 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Jan 4, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 18 | SP | AGCENTURE PLC | — | S | 01/12/2021 | 02/08/2021 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Jan 12, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 19 | SP | INDIANA BD BK REV | — | S | 01/06/2021 | 02/08/2021 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Jan 6, 2021 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 20 | SP | INOIANA BD BK REV | — | S | 01/08/2021 | 02/08/2021 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Jan 8, 2021 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 21 | SP | MESAARIZ | — | S | 01/12/2021 | — | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Jan 12, 2021 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 22 | SP | WEST FARGO N D | — | S | 01/11/2021 | 02/08/2021 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Jan 11, 2021 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 23 | SP | FULTON CNFY GA WTR & SEW REV | — | S | 01/05/2021 | 02/08/2021 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Jan 5, 2021 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 24 | SP | NOBLESVILLE IND MULTI SCH BLDG | — | S | 01/15/2021 | 02/08/2021 | $250,001 - $500,000 | 0.99 | —0.00 | SellSell | Spouse | Jan 15, 2021 | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 25 | SP | CITIGROUP INC | — | P | 01/20/2021 | 02/08/2021 | $100,001 - $250,000 | 0.99 | C0.95 | BuyBuy | Spouse | Jan 20, 2021 | $100,001 - $250,000mid $175K | Stock | modelled |
| 26 | SP | National Fue! Gas Company | — | P | 01/20/2021 | 02/08/2021 | $50,001 - $100,000 | 0.99 | —0.87 | BuyBuy | Spouse | Jan 20, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 27 | SP | National Fuel Gas Company | — | P | 01/19/2021 | 02/08/2021 | $15,001 - $50,000 | 0.99 | NFG0.95 | BuyBuy | Spouse | Jan 19, 2021 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 28 | SP | National Fuel Gas Company | — | P | 01/21/2021 | 02/08/2021 | $1,001 - $15,000 | 0.99 | NFG0.95 | BuyBuy | Spouse | Jan 21, 2021 | $1,001 - $15,000mid $8K | Stock | modelled |
| 29 | SP | Centurytink Irc | — | S | 01/29/2021 | 02/08/2021 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Jan 29, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 30 | SP | Baker Hughes, a GE company | — | S | 01/04/2021 | 02/08/2021 | $100,001 - $250,000 | 0.99 | —0.90 | SellSell | Spouse | Jan 4, 2021 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 31 | SP | STANLEY BLACK & DECKER INC | — | S | 01/19/2021 | 02/08/2021 | $100,001 - $250,000 | 0.99 | SWK0.95 | SellSell | Spouse | Jan 19, 2021 | $100,001 - $250,000mid $175K | Stock | modelled |
| 32 | SP | Morgan Stanley | — | S | 01/20/2021 | 02/08/2021 | $100,001 - $250,000 | 0.99 | MS0.95 | SellSell | Spouse | Jan 20, 2021 | $100,001 - $250,000mid $175K | Stock | modelled |
| 33 | DC | CONN ST HSG FIN AUTH HSg MTG F | — | P | 01/27/2021 | 02/08/2021 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jan 27, 2021 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 34 | DC | INDIANA BD BK REV | — | P | 01/08/2021 | 02/08/2021 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jan 8, 2021 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 35 | DC | FACEBOOK INC | — | P | 01/15/2021 | 02/08/2021 | $100,001 - $250,000 | 0.99 | META0.92 | BuyBuy | Dependent | Jan 15, 2021 | $100,001 - $250,000mid $175K | Stock | modelled |
| 36 | DC | FRESENIUS MED CAREAG | — | P | 01/14/2021 | 02/08/2021 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jan 14, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 37 | DC | ARCH CAP GROUP LTD | — | P | 01/14/2021 | — | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jan 14, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 38 | DC | ARcH CaP GROuP LTD | — | P | 01/13/2021 | 02/08/2021 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jan 13, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 39 | DC | TRIBOROUGH BRDG & TUNL AUTH N | — | S | 01/05/2021 | 02/08/2021 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Jan 5, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 40 | DC | TRIBOROUGH BRDG & TUNL AUTH N | — | S | 01/05/2021 | 02/08/2021 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Jan 5, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 41 | DC | PURDUE UNIV IND UNV REVS | — | S | 01/04/2021 | 02/08/2021 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Jan 4, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 42 | DC | OREGON ST HSG & CMNTY SVCS DEP | — | S | 01/04/2021 | — | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Jan 4, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 43 | DC | MASSACHuSETTS ST HSG FIN AGY H | — | S | 01/15/2021 | 02/08/2021 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Jan 15, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 44 | DC | BOOKING HLDGS INC | — | S | 01/14/2021 | 02/08/2021 | $15,001 - $50,000 | 0.99 | BKNG0.95 | SellSell | Dependent | Jan 14, 2021 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 45 | DC | CHUBB LTD. | — | S | 01/12/2021 | 02/08/2021 | $15,001 - $50,000 | 0.99 | CB0.95 | SellSell | Dependent | Jan 12, 2021 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 46 | DC | HONEYWELL INTL INC | — | S | 01/27/2021 | 02/08/2021 | $15,001 - $50,000 | 0.99 | HON0.95 | SellSell | Dependent | Jan 27, 2021 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 47 | DC | PACCAR INC | — | S | 01/25/2021 | 02/08/2021 | $15,001 - $50,000 | 0.99 | PCAR0.95 | SellSell | Dependent | Jan 25, 2021 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 48 | DC | Penske Autortotive Group, Inc. | — | S | 01/06/2021 | 02/08/2021 | $50,001 - $100,000 | 0.99 | —0.82 | SellSell | Dependent | Jan 6, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 49 | DC | VIRGINIA COLLEGE BLDG AUTH VA | — | S | 01/04/2021 | 02/08/2021 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Jan 4, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 50 | DC | ACCENTURE PLC | — | S | 01/12/2021 | 02/08/2021 | $50,001 - $100,000 | 0.99 | ACN0.95 | SellSell | Dependent | Jan 12, 2021 | $50,001 - $100,000mid $75K | Stock | modelled |
| 51 | DC | INDIANA BD BK REV | — | S | 01/06/2021 | 02/08/2021 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | Jan 6, 2021 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 52 | DC | INDIANA BD BK REV | — | S | 01/08/2021 | 02/08/2021 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | Jan 8, 2021 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 53 | DC | MESA ARIZ | — | S | 01/12/2021 | 02/08/2021 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | Jan 12, 2021 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 54 | DC | WEST FARGO N D | — | S | 01/11/2021 | 02/08/2021 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | Jan 11, 2021 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 55 | DC | FULTON CNTY GA WTR & SEW REV | — | S | 01/05/2021 | 02/08/2021 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | Jan 5, 2021 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 56 | DC | NOBLESVILLE IND MULTI SCH BLDG | — | S | 01/15/2021 | 02/08/2021 | $250,001 - $500,000 | 0.99 | —0.00 | SellSell | Dependent | Jan 15, 2021 | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 57 | DC | CITIGROUP INC | — | P | 01/20/2021 | 02/08/2021 | $15,001 - $50,000 | 0.99 | C0.95 | BuyBuy | Dependent | Jan 20, 2021 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 58 | DC | National Fuel Gas Company | — | P | 01/20/2021 | 02/08/2021 | $15,001 - $50,000 | 0.99 | NFG0.95 | BuyBuy | Dependent | Jan 20, 2021 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 59 | DC | National Fuel Gas Corrpany | — | P | 01/19/2021 | 02/08/2021 | $1,001 - $15,000 | 0.99 | —0.90 | BuyBuy | Dependent | Jan 19, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 60 | DC | National Fuel Gas Corpany | — | P | 01/21/2021 | 02/08/2021 | $1,001 - $15,000 | 0.99 | —0.90 | BuyBuy | Dependent | Jan 21, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 61 | DC | Centurylink Inc | — | S | 01/29/2021 | 02/08/2021 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Jan 29, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 62 | DC | Baker Hughes, a GE company | — | S | 01/04/2021 | 02/08/2021 | $15,001 - $50,000 | 0.99 | —0.90 | SellSell | Dependent | Jan 4, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 63 | DC | STANLEY BLACK & DECKER INC | — | S | 01/19/2021 | 02/08/2021 | $15,001 - $50,000 | 0.99 | SWK0.95 | SellSell | Dependent | Jan 19, 2021 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 64 | DC | Morgan Stantey | — | S | 01/20/2021 | 02/08/2021 | $15,001 - $50,000 | 0.99 | —0.90 | SellSell | Dependent | Jan 20, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 65 | SP | SAFEGUARD SCIENTIFIC INC | — | S | 01/20/2021 | 02/08/2021 | $1,001 - $15,000 | 0.99 | —0.88 | SellSell | Spouse | Jan 20, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 66 | SP | SAFEGUARD SCIENTIFIC INC | — | S | 01/19/2021 | 02/08/2021 | $1,001 - $15,000 | 0.99 | —0.88 | SellSell | Spouse | Jan 19, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 67 | SP | SAFEGUARD SCIENTIFIC INC | — | S | 01/22/2021 | 02/08/2021 | $1,001 - $15,000 | 0.99 | —0.88 | SellSell | Spouse | Jan 22, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 68 | SP | SAFEGUARD SCIENTIFIC INC OCR: date uncertain | — | S | 01/26/2021 | 02/08/2021 | $1,001 - $15,000 | 0.60 | —0.88 | SellSell | Spouse | Jan 26, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 69 | SP | SAFEGUARD SCIENTIFIC INC | — | S | 01/14/2021 | 02/08/2021 | $1,001 - $15,000 | 0.99 | —0.88 | SellSell | Spouse | Jan 14, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 70 | DC | SAFEGUARD SCIENTIFIC INC | — | S | 01/20/2021 | — | $1,001 - $15,000 | 0.99 | —0.88 | SellSell | Dependent | Jan 20, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 71 | DC | SAFEGUARD SCIENTIFIC INC | — | S | 01/19/2021 | 02/08/2021 | $1,001 - $15,000 | 0.99 | —0.88 | SellSell | Dependent | Jan 19, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 72 | DC | SAFEGUARD SCIENTIFIC INC | — | S | 01/22/2021 | 02/08/2021 | $1,001 - $15,000 | 0.99 | —0.88 | SellSell | Dependent | Jan 22, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 73 | DC | SAFEGUARD SCIENTIFIC INC | — | S | 01/26/2021 | 02/08/2021 | $1,001 - $15,000 | 0.99 | —0.88 | SellSell | Dependent | Jan 26, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 74 | DC | SAFEGUARD SCIENTIFIC INC | — | S | 01/14/2021 | 02/08/2021 | $1,001 - $15,000 | 0.99 | —0.88 | SellSell | Dependent | Jan 14, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 75 | DC | GRAYSCALE BITCOIN TRUST | — | P | 01/13/2021 | 02/08/2021 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jan 13, 2021 | $1,001 - $15,000mid $8K | Crypto | not modelled |