Official filing metadata
- Filer (as printed)
- Hon. Michael T. McCaul
- Office (as printed)
- TX10
- Chamber
- House
- Filing type
- ptr
- Filing date
- May 26, 2021
- Filing year
- 2021
- Document format
- pdf_image
Processing (ours)
- Status
- Parsed
- Rows parsed
- 105
- 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
- 2369
REVIEW OCR 5p, rotation [90]: 105 rows from 4 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 · 105
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 | ? | Vanguard Total Stock Market ETF OCR: owner unreadable | — | P | 04/30/2021 | 05/06/2021 | $50,001 - $100,000 | 0.60 | VTI0.95 | BuyBuy | Unknown | Apr 30, 2021 | $50,001 - $100,000mid $75K | Etf | Reviewmodelled |
| 2 | ? | HOUSTON' TEX UTIL SYS REV OCR: owner unreadable | — | P | 04/21/2021 | 05/06/2021 | $100,001 - $250,000 | 0.60 | —0.00 | BuyBuy | Unknown | Apr 21, 2021 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 3 | ? | AMAZON GOM ING OCR: owner unreadable | — | P | 04/29/2021 | 05/06/2021 | $50,001 - $100,000 | 0.60 | —0.90 | BuyBuy | Unknown | Apr 29, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 4 | ? | WILLIS TOWERS WATSON OCR: owner unreadable | — | P | 04/21/2021 | 05/06/2021 | $50,001 - $100,000 | 0.60 | WTW0.95 | BuyBuy | Unknown | Apr 21, 2021 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 5 | ? | MISSOURI ST HEALTH & EDL FACS OCR: owner unreadable | — | P | 04/01/2021 | 05/06/2021 | $50,001 - $100,000 | 0.60 | —0.00 | BuyBuy | Unknown | Apr 1, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 6 | ? | CURATORS UNIV MO SYS FACS REV OCR: owner unreadable | — | P | 04/22/2021 | — | $50,001 - $100,000 | 0.60 | —0.00 | BuyBuy | Unknown | Apr 22, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 7 | ? | DISH NETWORK CORP OCR: owner unreadable | — | P | 04/13/2021 | 05/06/2021 | $50,001 - $100,000 | 0.60 | —0.00 | BuyBuy | Unknown | Apr 13, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 8 | ? | UNITEDHEALTH GROUP INC OCR: owner unreadable | — | P | 04/19/2021 | 05/08/2021 | $50,001 - $100,000 | 0.60 | UNH0.95 | BuyBuy | Unknown | Apr 19, 2021 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 9 | ? | TENCENT HLDGS LTD OCR: owner unreadable | — | P | 04/09/2021 | 05/03/2021 | $50,001 - $100,000 | 0.60 | TCEHY0.95 | BuyBuy | Unknown | Apr 9, 2021 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 10 | ? | NETFLIX iINC OCR: owner unreadable | — | P | 04/23/2021 | 05/06/2021 | $15,001 - $50,000 | 0.60 | —0.90 | BuyBuy | Unknown | Apr 23, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 11 | ? | NVIDIA CORP OCR: owner unreadable, date uncertain | — | P | 04/06/2021 | 05/06/2021 | $15,001 - $50,000 | 0.60 | NVDA0.95 | BuyBuy | Unknown | Apr 6, 2021 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 12 | ? | AMAZON COM ING OCR: owner unreadable | — | P | 04/06/2021 | 05/06/2021 | $15,001 - $50,000 | 0.60 | AMZN0.95 | BuyBuy | Unknown | Apr 6, 2021 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 13 | ? | AMAZON GOM INC OCR: owner unreadable | — | P | 04/30/2021 | 05/06/2021 | $15,001 - $50,000 | 0.60 | —0.90 | BuyBuy | Unknown | Apr 30, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 14 | ? | CENTRAL FLA EXPWY AUTH SR LIEN OCR: owner unreadable | — | P | 04/22/2021 | 05/08/2021 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Unknown | Apr 22, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 15 | ? | ARCH CAP GROUP LTD OCR: owner unreadable | — | P | 04/05/2021 | 05/06/2021 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Unknown | Apr 5, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 16 | ? | PRIMERICA INC OCR: owner unreadable, date uncertain | — | P | 04/08/2021 | 05/08/2021 | $1,001 - $15,000 | 0.60 | PRI0.95 | BuyBuy | Unknown | Apr 8, 2021 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 17 | ? | PRIMERICA INC OCR: owner unreadable | — | P | 04/22/2021 | 05/06/2021 | $1,001 - $15,000 | 0.60 | PRI0.95 | BuyBuy | Unknown | Apr 22, 2021 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 18 | ? | Henry Scheln, Inc. OCR: owner unreadable | — | P | 04/21/2021 | 05/06/2021 | $1,001 - $15,000 | 0.60 | —0.82 | BuyBuy | Unknown | Apr 21, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 19 | ? | Houlihan Lokey Inc OCR: owner unreadable | — | P | 04/23/2021 | 05/06/2021 | $1,001 - $15,000 | 0.60 | HLI0.95 | BuyBuy | Unknown | Apr 23, 2021 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 20 | ? | PLEXUS GORP OCR: owner unreadable | — | P | 04/22/2021 | 05/06/2021 | $1,001 - $15,000 | 0.60 | —0.90 | BuyBuy | Unknown | Apr 22, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 21 | ? | TriMas Corp OCR: owner unreadable | — | P | 04/28/2021 | 05/06/2021 | $1,001 - $15,000 | 0.60 | TRS0.95 | BuyBuy | Unknown | Apr 28, 2021 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 22 | — | BISMARCK N D PUB SCH DIST NO 1 | — | S | 04/08/2021 | — | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Self | Apr 8, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 23 | — | Ryder System, Inc. | — | S | 04/08/2021 | 05/06/2021 | $1,001 - $15,000 | 0.99 | R0.95 | SellSell | Self | Apr 8, 2021 | $1,001 - $15,000mid $8K | Stock | modelled |
| 24 | — | RHODE ISLAND HSG & MTG FIN COR | — | S | 04/01/2021 | 05/06/2021 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Self | Apr 1, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 25 | — | Armstrong Werld Industrles Inc | — | S | 04/22/2021 | 05/06/2021 | $15,001 - $50,000 | 0.99 | —0.83 | SellSell | Self | Apr 22, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 26 | — | LITTLE ROCK ARK | — | S | 04/01/2021 | 05/06/2021 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Self | Apr 1, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 27 | — | EPAM SYS INC | — | S | 04/28/2021 | 05/06/2021 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Self | Apr 28, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 28 | ? | EPAM SYS INC OCR: owner unreadable | — | S | 04/29/2021 | — | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | Apr 29, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 29 | ? | CHUBB LTD OCR: owner unreadable | — | S | 04/05/2021 | 05/06/2021 | $15,001 - $50,000 | 0.60 | CB0.95 | SellSell | Unknown | Apr 5, 2021 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 30 | ? | GODADDY INC OCR: owner unreadable, date uncertain | — | S | 04/01/2021 | 05/08/2021 | $15,001 - $50,000 | 0.60 | GDDY0.95 | SellSell | Unknown | Apr 1, 2021 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 31 | ? | Avery Dennkson Corp OCR: owner unreadable | — | S | 04/21/2021 | 05/06/2021 | $15,001 - $50,000 | 0.60 | —0.84 | SellSell | Unknown | Apr 21, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 32 | SP | BURLINGTON STORES INC | — | S | 04/29/2021 | 05/06/2021 | $15,001 - $50,000 | 0.99 | BURL0.95 | SellSell | Spouse | Apr 29, 2021 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 33 | SP | EPAM SYS INC | — | S | 04/30/2021 | 05/06/2021 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | Apr 30, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 34 | SP | BURLINGTON STORES INC | — | S | 04/30/2021 | 05/06/2021 | $15,001 - $50,000 | 0.99 | BURL0.95 | SellSell | Spouse | Apr 30, 2021 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 35 | SP | SOUTH DAKOTA BRD·REGTS HSG & A | — | S | 04/01/2021 | 05/08/2021 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Apr 1, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 36 | SP | AUTOMATiC DATA PROCESSING INC | — | S | 04/09/2021 | — | $50,001 - $100,000 | 0.99 | ADP0.95 | SellSell | Spouse | Apr 9, 2021 | $50,001 - $100,000mid $75K | Stock | modelled |
| 37 | SP | BURLINGTON STORES INC | — | S | 04/19/2021 | 05/06/2021 | $50,001 - $100,000 | 0.99 | BURL0.95 | SellSell | Spouse | Apr 19, 2021 | $50,001 - $100,000mid $75K | Stock | modelled |
| 38 | SP | UNIV S C HIGHER ED REV | — | S | 04/08/2021 | 05/06/2021 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Apr 8, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 39 | SP | GEORGIA ST HSG & FIN AUTH REV | — | S | 04/22/2021 | 05/06/2021 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Apr 22, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 40 | SP | MARRIOTT INTERNATIONAL INC | — | S | 04/27/2021 | 05/06/2021 | $50,001 - $100,000 | 0.99 | MAR0.95 | SellSell | Spouse | Apr 27, 2021 | $50,001 - $100,000mid $75K | Stock | modelled |
| 41 | SP | WABTEC | — | S | 04/01/2021 | 05/06/2021 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Apr 1, 2021 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 42 | SP | Comcast Cooration | — | S | 04/22/2021 | 05/06/2021 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Apr 22, 2021 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 43 | SP | Vanguard Long-Term Tax-Exempt Fund Admiral Shares OCR: date uncertain | — | S | 04/28/2021 | 05/08/2021 | $250,001 - $500,000 | 0.60 | —0.00 | SellSell | Spouse | Apr 28, 2021 | $250,001 - $500,000mid $375K | Mutual fund | Reviewnot modelled |
| 44 | SP | PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS | — | S | 04/28/2021 | 05/06/2021 | $500,001 - $1,000,000 | 0.99 | —0.00 | SellSell | Spouse | Apr 28, 2021 | $500,001 - $1,000,000mid $750K | Mutual fund | not modelled |
| 45 | DC | HOUSTON TEX UTIL SYS REV | — | P | 04/21/2021 | 05/08/2021 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Dependent | Apr 21, 2021 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 46 | DC | WILLIS TOWERS WATSON | — | P | 04/21/2021 | 05/06/2021 | $100,001 - $250,000 | 0.99 | WTW0.95 | BuyBuy | Dependent | Apr 21, 2021 | $100,001 - $250,000mid $175K | Stock | modelled |
| 47 | DC | MISSOURI ST HEALTH & EDL FACS | — | P | 04/01/2021 | — | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Dependent | Apr 1, 2021 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 48 | DC | CURATORS UNV MO SYS FACS REV | — | P | 04/22/2021 | 05/06/2021 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Dependent | Apr 22, 2021 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 49 | DC | DISH NETWORK CORP | — | P | 04/13/2021 | 05/06/2021 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Dependent | Apr 13, 2021 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 50 | DC | AMAZON COM INC | — | P | 04/29/2021 | 05/06/2021 | $50,001 - $100,000 | 0.99 | AMZN0.95 | BuyBuy | Dependent | Apr 29, 2021 | $50,001 - $100,000mid $75K | Stock | modelled |
| 51 | DC | UNITEDHEALTH GROUP INC | — | P | 04/19/2021 | 05/06/2021 | $50,001 - $100,000 | 0.99 | UNH0.95 | BuyBuy | Dependent | Apr 19, 2021 | $50,001 - $100,000mid $75K | Stock | modelled |
| 52 | DC | TENCENT HLDGS LTD | — | P | 04/08/2021 | 05/06/2021 | $50,001 - $100,000 | 0.99 | TCEHY0.95 | BuyBuy | Dependent | Apr 8, 2021 | $50,001 - $100,000mid $75K | Stock | modelled |
| 53 | DC | NETFLIX INC | — | P | 04/23/2021 | 05/06/2021 | $50,001 - $100,000 | 0.99 | NFLX0.95 | BuyBuy | Dependent | Apr 23, 2021 | $50,001 - $100,000mid $75K | Stock | modelled |
| 54 | DC | NVIDIA CORP OCR: date uncertain | — | P | 04/06/2021 | 06/06/2021 | $50,001 - $100,000 | 0.60 | NVDA0.95 | BuyBuy | Dependent | Apr 6, 2021 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 55 | DC | AMAZON COM INC | — | P | 04/08/2021 | 05/06/2021 | $15,001 - $50,000 | 0.99 | AMZN0.95 | BuyBuy | Dependent | Apr 8, 2021 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 56 | DC | AMAZON COM INC | — | P | 04/30/2021 | 05/06/2021 | $15,001 - $50,000 | 0.99 | AMZN0.95 | BuyBuy | Dependent | Apr 30, 2021 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 57 | DC | CENTRAL FLA EXPWY AUTH SR LIEN | — | P | 04/22/2021 | 05/06/2021 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Apr 22, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 58 | DC | ARCH CAP GROUP LTD | — | P | 04/05/2021 | 05/06/2021 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Apr 5, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 59 | DC | PRIMERICA INC OCR: date uncertain | — | P | 04/08/2021 | 05/08/2021 | $1,001 - $15,000 | 0.60 | PRI0.95 | BuyBuy | Dependent | Apr 8, 2021 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 60 | DC | PRIMERICA INC | — | P | 04/22/2021 | 05/06/2021 | $1,001 - $15,000 | 0.99 | PRI0.95 | BuyBuy | Dependent | Apr 22, 2021 | $1,001 - $15,000mid $8K | Stock | modelled |
| 61 | DC | Henry Schein, Inc. | — | P | 04/21/2021 | 05/06/2021 | $1,001 - $15,000 | 0.99 | HSIC0.95 | BuyBuy | Dependent | Apr 21, 2021 | $1,001 - $15,000mid $8K | Stock | modelled |
| 62 | DC | Houlihan Lokey Inc | — | P | 04/23/2021 | 05/06/2021 | $1,001 - $15,000 | 0.99 | HLI0.95 | BuyBuy | Dependent | Apr 23, 2021 | $1,001 - $15,000mid $8K | Stock | modelled |
| 63 | DC | PLEXUS CORP | — | P | 04/22/2021 | 05/08/2021 | $1,001 - $15,000 | 0.99 | PLXS0.95 | BuyBuy | Dependent | Apr 22, 2021 | $1,001 - $15,000mid $8K | Stock | modelled |
| 64 | DC | TriMas Corp | — | P | 04/28/2021 | 05/06/2021 | $1,001 - $15,000 | 0.99 | TRS0.95 | BuyBuy | Dependent | Apr 28, 2021 | $1,001 - $15,000mid $8K | Stock | modelled |
| 65 | DC | BISMARCK N D PUB SCH DIST NO 1 | — | S | 04/08/2021 | — | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Apr 8, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 66 | DC | Ryder System, Inc. | — | S | 04/08/2021 | 05/06/2021 | $15,001 - $50,000 | 0.99 | R0.95 | SellSell | Dependent | Apr 8, 2021 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 67 | DC | Arnstrong Worid Industrles Inc | — | S | 04/22/2021 | 05/06/2021 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Apr 22, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 68 | DC | RHODE ISLAND HSG & MTG FIN COR | — | S | 04/01/2021 | — | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Apr 1, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 69 | DC | LITTLE ROCK ARK | — | S | 04/01/2021 | 05/06/2021 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Apr 1, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 70 | DC | EPAM SYS INC | — | S | 04/28/2021 | 05/06/2021 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Apr 28, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 71 | DC | EPAM SYS INC | — | S | 04/29/2021 | 05/06/2021 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Apr 29, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 72 | DC | Avery Dennlson Corp | — | S | 04/21/2021 | 05/08/2021 | $15,001 - $50,000 | 0.99 | —0.84 | SellSell | Dependent | Apr 21, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 73 | DC | GODADDY INC | — | S | 04/01/2021 | 05/08/2021 | $15,001 - $50,000 | 0.99 | GDDY0.95 | SellSell | Dependent | Apr 1, 2021 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 74 | DC | CHUBB LTD | — | S | 04/05/2021 | 05/06/2021 | $15,001 - $50,000 | 0.99 | CB0.95 | SellSell | Dependent | Apr 5, 2021 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 75 | DC | BURLINGTON STORES INC OCR: date uncertain | — | S | 04/29/2021 | 05/08/2021 | $50,001 - $100,000 | 0.60 | BURL0.95 | SellSell | Dependent | Apr 29, 2021 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 76 | DC | EPaM SYS INC | — | S | 04/30/2021 | 05/06/2021 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Apr 30, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 77 | DC | BURLINGTON STORES INC | — | S | 04/30/2021 | 05/06/2021 | $50,001 - $100,000 | 0.99 | BURL0.95 | SellSell | Dependent | Apr 30, 2021 | $50,001 - $100,000mid $75K | Stock | modelled |
| 78 | DC | AUTOMATIC DATA PROCESSING INC | — | S | 04/09/2021 | 05/06/2021 | $50,001 - $100,000 | 0.99 | ADP0.95 | SellSell | Dependent | Apr 9, 2021 | $50,001 - $100,000mid $75K | Stock | modelled |
| 79 | DC | BURLINGTON STORES INC | — | S | 04/19/2021 | 05/06/2021 | $50,001 - $100,000 | 0.99 | BURL0.95 | SellSell | Dependent | Apr 19, 2021 | $50,001 - $100,000mid $75K | Stock | modelled |
| 80 | DC | SOUTH DAKOTA BRD REGTS HSG & A | — | S | 04/01/2021 | 05/08/2021 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Apr 1, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 81 | DC | UNIV S G HIGHER ED REV | — | S | 04/08/2021 | 05/06/2021 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Apr 8, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 82 | DC | GEORGIA ST HSG & FIN AUTH REV | — | S | 04/22/2021 | 05/06/2021 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | Apr 22, 2021 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 83 | DC | MARRIOT T INTERNATIONAL INC | — | S | 04/27/2021 | 05/08/2021 | $100,001 - $250,000 | 0.99 | MAR0.92 | SellSell | Dependent | Apr 27, 2021 | $100,001 - $250,000mid $175K | Stock | modelled |
| 84 | DC | WABTEC | — | S | 04/01/2021 | — | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | Apr 1, 2021 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 85 | DC | Comcast Corporatlon | — | S | 04/22/2021 | 05/08/2021 | $250,001 - $500,000 | 0.99 | —0.00 | SellSell | Dependent | Apr 22, 2021 | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 86 | DC | Vanguard Long-Term Tax-Exermpt Fund Admlral Shares | — | S | 04/28/2021 | 05/08/2021 | $250,001 - $500,000 | 0.99 | —0.00 | SellSell | Dependent | Apr 28, 2021 | $250,001 - $500,000mid $375K | Mutual fund | not modelled |
| 87 | DC | PIMCO SHORT ASSET INVESTMENT FUND INSTITU'TIONAL CLASS OCR: date uncertain | — | S | 04/28/2021 | 06/08/2021 | $500,001 - $1,000,000 | 0.60 | —0.00 | SellSell | Dependent | Apr 28, 2021 | $500,001 - $1,000,000mid $750K | Mutual fund | Reviewnot modelled |
| 88 | SP | ALLSTATE CORP | — | P | 04/06/2021 | — | $250,001 - $500,000 | 0.99 | ALL0.95 | BuyBuy | Spouse | Apr 6, 2021 | $250,001 - $500,000mid $375K | Stock | modelled |
| 89 | SP | ALLSTATE CORP | — | P | 04/28/2021 | 05/06/2021 | $250,001 - $500,000 | 0.99 | ALL0.95 | BuyBuy | Spouse | Apr 28, 2021 | $250,001 - $500,000mid $375K | Stock | modelled |
| 90 | SP | MERCK & CO INC | — | P | 04/28/2021 | 05/06/2021 | $250,001 - $500,000 | 0.97 | MRK0.95 | BuyBuy | Spouse | Apr 28, 2021 | $250,001 - $500,000mid $375K | Stock | modelled |
| 91 | SP | ALLSTATE CORP | — | P | 04/29/2021 | 05/06/2021 | $15,001 - $50,000 | 0.99 | ALL0.95 | BuyBuy | Spouse | Apr 29, 2021 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 92 | SP | SYSCO Corporatlon | — | S | 04/29/2021 | 05/06/2021 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Apr 29, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 93 | SP | SYSCO Corporatlon | — | S | 04/28/2021 | 05/06/2021 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Apr 28, 2021 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 94 | SP | Morgan Stantey | — | S | 04/28/2021 | 05/06/2021 | $250,001 - $500,000 | 0.99 | —0.90 | SellSell | Spouse | Apr 28, 2021 | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 95 | SP | Mongan atanley | — | S | 04/06/2021 | 05/06/2021 | $250,001 - $500,000 | 0.99 | —0.00 | SellSell | Spouse | Apr 6, 2021 | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 96 | DC | ALLSTATE CORP | — | P | 04/03/2021 | — | $50,001 - $100,000 | 0.99 | ALL0.95 | BuyBuy | Dependent | Apr 3, 2021 | $50,001 - $100,000mid $75K | Stock | modelled |
| 97 | DC | AlLSTATE CorP | — | P | 04/28/2021 | 05/08/2021 | $50,001 - $100,000 | 0.99 | ALL0.95 | BuyBuy | Dependent | Apr 28, 2021 | $50,001 - $100,000mid $75K | Stock | modelled |
| 98 | DC | MEROK & CO ING | — | P | 04/28/2021 | 05/06/2021 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | Apr 28, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 99 | DC | ALLSTATE·CORP | — | P | 04/29/2021 | — | $1,001 - $15,000 | 0.99 | ALL0.95 | BuyBuy | Dependent | Apr 29, 2021 | $1,001 - $15,000mid $8K | Stock | modelled |
| 100 | DC | SYSco corporation | — | S | 04/29/2021 | 05/06/2021 | $1,001 - $15,000 | 0.99 | SYY0.95 | SellSell | Dependent | Apr 29, 2021 | $1,001 - $15,000mid $8K | Stock | modelled |
| 101 | DC | BYscQ Cotporation | — | S | 04/28/2021 | — | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Apr 28, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 102 | DC | Morgan Stanley | — | S | 04/28/2021 | — | $50,001 - $100,000 | 0.99 | MS0.95 | SellSell | Dependent | Apr 28, 2021 | $50,001 - $100,000mid $75K | Stock | modelled |
| 103 | DC | Morgan Stanley OCR: date uncertain | — | S | 04/03/2021 | 05/08/2021 | $50,001 - $100,000 | 0.60 | MS0.95 | SellSell | Dependent | Apr 3, 2021 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 104 | SP | GULLENFRGST BANKERS | — | S | 04/07/2021 | 05/06/2021 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Apr 7, 2021 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 105 | DC | CULLEN FROST BANKERS | — | S | 04/07/2021 | 05/06/2021 | $100,001 - $250,000 | 0.99 | CFR0.95 | SellSell | Dependent | Apr 7, 2021 | $100,001 - $250,000mid $175K | Stock | modelled |