Official filing metadata
- Filer (as printed)
- Hon. Michael T. McCaul
- Office (as printed)
- TX10
- Chamber
- House
- Filing type
- ptr
- Filing date
- Mar 30, 2021
- Filing year
- 2021
- Document format
- pdf_image
Processing (ours)
- Status
- Parsed
- Rows parsed
- 76
- 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
- 2367
REVIEW OCR 4p, rotation [90]: 76 rows from 3 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 · 76
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 | PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS | — | P | 02/11/2021 | 03/05/2021 | $500,001 - $1,000,000 | 0.99 | —0.00 | BuyBuy | Spouse | Feb 11, 2021 | $500,001 - $1,000,000mid $750K | Mutual fund | not modelled |
| 2 | SP | FACEBOOK INC | — | P | 02/18/2021 | 03/05/2021 | $100,001 - $250,000 | 0.99 | META0.92 | BuyBuy | Spouse | Feb 18, 2021 | $100,001 - $250,000mid $175K | Stock | modelled |
| 3 | SP | PENNSYLVANIA HSG FIN AGY SINGL | — | P | 02/05/2021 | 03/05/2021 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | Feb 5, 2021 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 4 | SP | WISCONSIN ST | — | P | 02/02/2021 | 03/05/2021 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Feb 2, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 5 | SP | AMAZON COM INC | — | P | 02/05/2021 | 03/05/2021 | $50,001 - $100,000 | 0.99 | AMZN0.95 | BuyBuy | Spouse | Feb 5, 2021 | $50,001 - $100,000mid $75K | Stock | modelled |
| 6 | SP | COLUMBUS OHIO | — | P | 02/17/2021 | 03/05/2021 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Feb 17, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 7 | SP | — OCR: asset missing | — | P | 02/26/2021 | 03/05/2021 | $50,001 - $100,000 | 0.30 | —0.00 | BuyBuy | Spouse | Feb 26, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 8 | SP | Liberty Broadband Corp Series C | — | P | 02/25/2021 | 03/05/2021 | $50,001 - $100,000 | 0.99 | —0.90 | BuyBuy | Spouse | Feb 25, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 9 | SP | HOUSTON TEX | — | P | 02/18/2021 | 03/05/2021 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Feb 18, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 10 | SP | NEW MEXICO ST SEVERANCE TAX | — | P | 02/08/2021 | 03/05/2021 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Feb 8, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 11 | SP | HOUSTON TEX | — | P | 02/18/2021 | 03/05/2021 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Feb 18, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 12 | SP | FRESENIUS MED CARE AG | — | P | 02/02/2021 | 03/05/2021 | $15,001 - $50,000 | 0.99 | —0.81 | BuyBuy | Spouse | Feb 2, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 13 | SP | nVent Electric | — | P | 02/02/2021 | 03/05/2021 | $15,001 - $50,000 | 0.99 | NVT0.95 | BuyBuy | Spouse | Feb 2, 2021 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 14 | SP | SMTH & NEPHEW PLC | — | P | 02/20/2021 | 03/05/2021 | $1,001 - $15,000 | 0.99 | —0.87 | BuyBuy | Spouse | Feb 20, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 15 | SP | PLEXUS CORP | — | P | 02/02/2021 | 03/05/2021 | $1,001 - $15,000 | 0.99 | PLXS0.95 | BuyBuy | Spouse | Feb 2, 2021 | $1,001 - $15,000mid $8K | Stock | modelled |
| 16 | SP | GENPACT LTD | — | P | 02/26/2021 | 03/05/2021 | $1,001 - $15,000 | 0.99 | G0.95 | BuyBuy | Spouse | Feb 26, 2021 | $1,001 - $15,000mid $8K | Stock | modelled |
| 17 | SP | FirstCash Inc. | — | P | 02/02/2021 | 03/05/2021 | $1,001 - $15,000 | 0.99 | FCFS0.95 | BuyBuy | Spouse | Feb 2, 2021 | $1,001 - $15,000mid $8K | Stock | modelled |
| 18 | SP | Henry Schein, Inc. | — | P | 02/26/2021 | 03/05/2021 | $1,001 - $15,000 | 0.99 | HSIC0.95 | BuyBuy | Spouse | Feb 26, 2021 | $1,001 - $15,000mid $8K | Stock | modelled |
| 19 | SP | PLEXUS CORP | — | P | 02/26/2021 | 03/05/2021 | $1,001 - $15,000 | 0.99 | PLXS0.95 | BuyBuy | Spouse | Feb 26, 2021 | $1,001 - $15,000mid $8K | Stock | modelled |
| 20 | SP | SOUTH DAKOTA HSG DEV AUTH | — | S | 02/11/2021 | 03/05/2021 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Feb 11, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 21 | SP | EATON CORP PLC | — | S | 02/25/2021 | 03/05/2021 | $1,001 - $15,000 | 0.99 | ETN0.95 | SellSell | Spouse | Feb 25, 2021 | $1,001 - $15,000mid $8K | Stock | modelled |
| 22 | SP | Robert Half Intemational Inc. | — | S | 02/26/2021 | 03/05/2021 | $15,001 - $50,000 | 0.99 | —0.90 | SellSell | Spouse | Feb 26, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 23 | SP | Trintty Induetrles Inc | — | S | 02/02/2021 | 03/05/2021 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | Feb 2, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 24 | SP | OMAHA PUB PWR DIST NEB ELEC RE | — | S | 02/01/2021 | 03/05/2021 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Feb 1, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 25 | SP | TENCENT HLDGS LTD | — | S | 02/05/2021 | 03/05/2021 | $50,001 - $100,000 | 0.99 | TCEHY0.95 | SellSell | Spouse | Feb 5, 2021 | $50,001 - $100,000mid $75K | Stock | modelled |
| 26 | SP | TRIBOROUGH BRDG & TUNL AUTH N | — | S | 02/01/2021 | 03/05/2021 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Feb 1, 2021 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 27 | SP | BERKSHIRE HATHAWAY INC | — | S | 02/26/2021 | 03/05/2021 | $100,001 - $250,000 | 0.99 | BRK-B0.95 | SellSell | Spouse | Feb 26, 2021 | $100,001 - $250,000mid $175K | Stock | modelled |
| 28 | DC | PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS | — | P | 02/11/2021 | 03/05/2021 | $500,001 - $1,000,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 11, 2021 | $500,001 - $1,000,000mid $750K | Mutual fund | not modelled |
| 29 | DC | FACEBOOK INC | — | P | 02/18/2021 | 03/05/2021 | $100,001 - $250,000 | 0.99 | META0.92 | BuyBuy | Dependent | Feb 18, 2021 | $100,001 - $250,000mid $175K | Stock | modelled |
| 30 | DC | PENNSYLVANIA HSG FIN AGY SINGL | — | P | 02/05/2021 | 03/05/2021 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 5, 2021 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 31 | ? | WISCONSIN ST OCR: owner unreadable | — | P | 02/02/2021 | 03/05/2021 | $100,001 - $250,000 | 0.60 | —0.00 | BuyBuy | Unknown | Feb 2, 2021 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 32 | ? | AMAZON COM INC OCR: owner unreadable | — | P | 02/05/2021 | 03/05/2021 | $50,001 - $100,000 | 0.60 | AMZN0.95 | BuyBuy | Unknown | Feb 5, 2021 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 33 | ? | WILLIS TOWERS WATSON OCR: owner unreadable | — | P | 02/26/2021 | 03/05/2021 | $50,001 - $100,000 | 0.60 | WTW0.95 | BuyBuy | Unknown | Feb 26, 2021 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 34 | ? | COLUMBUS OHIO OCR: owner unreadable | — | P | 02/17/2021 | 03/05/2021 | $50,001 - $100,000 | 0.60 | —0.00 | BuyBuy | Unknown | Feb 17, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 35 | ? | Liberty Broadbend Corp Series C OCR: owner unreadable | — | P | 02/25/2021 | 03/05/2021 | $50,001 - $100,000 | 0.60 | —0.00 | BuyBuy | Unknown | Feb 25, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 36 | ? | HOUSTON TEX OCR: owner unreadable | — | P | 02/18/2021 | 03/05/2021 | $50,001 - $100,000 | 0.60 | —0.00 | BuyBuy | Unknown | Feb 18, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 37 | ? | NEW MEXICO ST SEVERANCE TAX OCR: owner unreadable | — | P | 02/08/2021 | 03/05/2021 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Unknown | Feb 8, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 38 | ? | FRESENIUS MED CARE AG OCR: owner unreadable | — | P | 02/02/2021 | 03/05/2021 | $15,001 - $50,000 | 0.60 | —0.81 | BuyBuy | Unknown | Feb 2, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 39 | ? | HOUSTON TEX OCR: owner unreadable | — | P | 02/18/2021 | 03/05/2021 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Unknown | Feb 18, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 40 | ? | nVent Electric OCR: owner unreadable | — | P | 02/02/2021 | 03/05/2021 | $15,001 - $50,000 | 0.60 | NVT0.95 | BuyBuy | Unknown | Feb 2, 2021 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 41 | ? | SMITH & NEPHEW PLC OCR: owner unreadable | — | P | 02/26/2021 | 03/05/2021 | $15,001 - $50,000 | 0.60 | SNN0.95 | BuyBuy | Unknown | Feb 26, 2021 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 42 | ? | PLEXUS CORP OCR: owner unreadable | — | P | 02/02/2021 | 03/05/2021 | $15,001 - $50,000 | 0.60 | PLXS0.95 | BuyBuy | Unknown | Feb 2, 2021 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 43 | ? | GENPACT LTD OCR: owner unreadable | — | P | 02/26/2021 | 03/05/2021 | $1,001 - $15,000 | 0.60 | G0.95 | BuyBuy | Unknown | Feb 26, 2021 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 44 | ? | FirBtCash Inc OCR: owner unreadable | — | P | 02/02/2021 | 03/05/2021 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Feb 2, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 45 | ? | Henry Scheln, Inc. OCR: owner unreadable | — | P | 02/26/2021 | 03/05/2021 | $1,001 - $15,000 | 0.60 | —0.82 | BuyBuy | Unknown | Feb 26, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 46 | ? | PLExuS CORP OCR: owner unreadable | — | P | 02/26/2021 | 03/05/2021 | $1,001 - $15,000 | 0.60 | PLXS0.95 | BuyBuy | Unknown | Feb 26, 2021 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 47 | ? | SOUTH DAKOTA HSG DEV AUTH OCR: owner unreadable | — | S | 02/11/2021 | 03/05/2021 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Feb 11, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 48 | ? | EATON CORP PLC OCR: owner unreadable | — | S | 02/25/2021 | 03/05/2021 | $15,001 - $50,000 | 0.60 | ETN0.95 | SellSell | Unknown | Feb 25, 2021 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 49 | ? | Robert Haf Intemational Inc. OCR: owner unreadable | — | S | 02/26/2021 | 03/05/2021 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | Feb 26, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 50 | — | Trinity Iendustries Inc | — | S | 02/02/2021 | 03/05/2021 | $15,001 - $50,000 | 0.99 | —0.88 | SellSell | Self | Feb 2, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 51 | — | QMAHA PUB PWR DIST NEB ELEC RE | — | S | 02/01/2021 | 03/05/2021 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Self | Feb 1, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 52 | — | TENCENT HLDGS LTD | — | S | 02/05/2021 | 03/05/2021 | $50,001 - $100,000 | 0.99 | TCEHY0.95 | SellSell | Self | Feb 5, 2021 | $50,001 - $100,000mid $75K | Stock | modelled |
| 53 | — | TRIBOROUGH BRDG & TUNL AUTH N | — | S | 02/01/2021 | 03/05/2021 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Self | Feb 1, 2021 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 54 | — | BERKSHIRE HATHAWAY INC | — | S | 02/26/2021 | 03/05/2021 | $100,001 - $250,000 | 0.99 | BRK-B0.95 | SellSell | Self | Feb 26, 2021 | $100,001 - $250,000mid $175K | Stock | modelled |
| 55 | — | CVS Health Cor? | — | P | 02/17/2021 | 03/05/2021 | $100,001 - $250,000 | 0.99 | —0.90 | BuyBuy | Self | Feb 17, 2021 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 56 | — | Cvs Health Corp | — | P | 02/02/2021 | 03/05/2021 | $100,001 - $250,000 | 0.99 | CVS0.95 | BuyBuy | Self | Feb 2, 2021 | $100,001 - $250,000mid $175K | Stock | modelled |
| 57 | — | Murphy Oil | — | P | 02/02/2021 | 03/05/2021 | $100,001 - $250,000 | 0.99 | MUR0.95 | BuyBuy | Self | Feb 2, 2021 | $100,001 - $250,000mid $175K | Stock | modelled |
| 58 | — | National Fuel Gas Company | — | P | — | 03/05/2021 | $15,001 - $50,000 | 0.97 | NFG0.95 | BuyBuy | Self | — | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 59 | — | Natlonal Fuel Gas Company | — | P | 02/16/2021 | 03/05/2021 | $15,001 - $50,000 | 0.96 | —0.85 | BuyBuy | Self | Feb 16, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 60 | — | National Fuel Gas Company | — | P | 02/12/2021 | 03/05/2021 | $15,001 - $50,000 | 0.98 | NFG0.95 | BuyBuy | Self | Feb 12, 2021 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 61 | — | Naflonal Fuel Gas Company | — | P | 02/23/2021 | 03/05/2021 | $1,001 - $15,000 | 0.97 | —0.00 | BuyBuy | Self | Feb 23, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 62 | SP | Brixrior Property Group Inc | — | S | 02/02/2021 | 03/05/2021 | $50,001 - $100,000 | 0.99 | —0.82 | SellSell | Spouse | Feb 2, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 63 | SP | ViacamCBs Inc | — | S | 02/01/2021 | 03/05/2021 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Feb 1, 2021 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 64 | SP | ViacomCBS Inc | — | S | 02/17/2021 | 03/05/2021 | $100,001 - $250,000 | 0.99 | PSKY0.92 | SellSell | Spouse | Feb 17, 2021 | $100,001 - $250,000mid $175K | Stock | modelled |
| 65 | DC | CVS Health Corp | — | P | 02/17/2021 | 03/05/2021 | $15,001 - $50,000 | 0.97 | CVS0.95 | BuyBuy | Dependent | Feb 17, 2021 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 66 | DC | CVS Health Corp | — | P | 02/02/2021 | 03/05/2021 | $15,001 - $50,000 | 0.99 | CVS0.95 | BuyBuy | Dependent | Feb 2, 2021 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 67 | DC | Murphy Oll | — | P | 02/02/2021 | 03/05/2021 | $15,001 - $50,000 | 0.96 | —0.81 | BuyBuy | Dependent | Feb 2, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 68 | DC | National Fuel Gas Company | — | P | 02/17/2021 | 03/05/2021 | $1,001 - $15,000 | 0.99 | NFG0.95 | BuyBuy | Dependent | Feb 17, 2021 | $1,001 - $15,000mid $8K | Stock | modelled |
| 69 | DC | Natlonal Fuel Gas Company | — | P | 02/16/2021 | 03/05/2021 | $1,001 - $15,000 | 0.99 | —0.85 | BuyBuy | Dependent | Feb 16, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 70 | DC | National Fuel Gas Campany | — | P | 02/12/2021 | 03/05/2021 | $1,001 - $15,000 | 0.99 | —0.90 | BuyBuy | Dependent | Feb 12, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 71 | DC | National Fuel Gas Company | — | P | 02/23/2021 | 03/05/2021 | $1,001 - $15,000 | 0.98 | NFG0.95 | BuyBuy | Dependent | Feb 23, 2021 | $1,001 - $15,000mid $8K | Stock | modelled |
| 72 | DC | Brixnor Property Group Inc | — | S | 02/02/2021 | 03/05/2021 | $15,001 - $50,000 | 0.97 | —0.84 | SellSell | Dependent | Feb 2, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 73 | DC | VlatomCBS Inc | — | S | 02/01/2021 | 03/05/2021 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Feb 1, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 74 | DC | ViecomCBS Inc | — | S | 02/17/2021 | 03/05/2021 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Feb 17, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 75 | SP | SAFEGUARD SCIENTIFIC INC | — | S | 02/02/2021 | 03/05/2021 | $1,001 - $15,000 | 0.99 | —0.88 | SellSell | Spouse | Feb 2, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 76 | DC | SAFEGUARD SCIENTIFIC INC | — | S | 02/02/2021 | 03/05/2021 | $1,001 - $15,000 | 0.99 | —0.88 | SellSell | Dependent | Feb 2, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |