Official filing metadata
- Filer (as printed)
- Hon. Michael T. McCaul
- Office (as printed)
- TX10
- Chamber
- House
- Filing type
- ptr
- Filing date
- Jun 17, 2021
- Filing year
- 2021
- Document format
- pdf_image
Processing (ours)
- Status
- Parsed
- Rows parsed
- 140
- 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
- 2370
REVIEW OCR 6p, rotation [90]: 140 rows from 6 data pages, 1 marked rows 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 · 140
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 | ? | Exarmpfe: Mega Carp. Common Stock OCR: owner unreadable | — | S | 02/05/2020 | 03/07/2020 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | Feb 5, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 2 | SP | NORTHSIDE TEX INDPT SCH DIST | — | P | 05/12/2021 | 06/07/2021 | $250,001 - $500,000 | 0.99 | —0.00 | BuyBuy | Spouse | May 12, 2021 | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 3 | SP | — OCR: asset missing | — | P | 05/13/2021 | 06/07/2021 | $250,001 - $500,000 | 0.30 | —0.00 | BuyBuy | Spouse | May 13, 2021 | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 4 | SP | WASHINGTON TWP N J GLOUCESTER | — | P | 05/14/2021 | 06/07/2021 | $250,001 - $500,000 | 0.99 | —0.00 | BuyBuy | Spouse | May 14, 2021 | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 5 | SP | COLORADO ST ED LN PROG | — | P | 05/19/2021 | 06/07/2021 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | May 19, 2021 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 6 | SP | BAINBRIDGE-GUILFORD NY CENT S | — | P | 05/14/2021 | 06/07/2021 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | May 14, 2021 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 7 | SP | WASHINGTON SUBN SAN DIST MD | — | P | 05/21/2021 | 06/07/2021 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | May 21, 2021 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 8 | SP | ALPHABET INC | — | P | 05/07/2021 | 06/07/2021 | $100,001 - $250,000 | 0.99 | GOOGL0.95 | BuyBuy | Spouse | May 7, 2021 | $100,001 - $250,000mid $175K | Stock | modelled |
| 9 | SP | FACEBOOK INC | — | P | 05/07/2021 | 06/07/2021 | $100,001 - $250,000 | 0.99 | META0.92 | BuyBuy | Spouse | May 7, 2021 | $100,001 - $250,000mid $175K | Stock | modelled |
| 10 | SP | UNITED PARCEL SVC INC | — | P | 05/03/2021 | 06/07/2021 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | May 3, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 11 | SP | NETFLIX INC | — | P | 05/05/2021 | 06/07/2021 | $50,001 - $100,000 | 0.99 | NFLX0.95 | BuyBuy | Spouse | May 5, 2021 | $50,001 - $100,000mid $75K | Stock | modelled |
| 12 | SP | Morgan Stanley | — | P | 05/27/2021 | 06/07/2021 | $50,001 - $100,000 | 0.99 | MS0.95 | BuyBuy | Spouse | May 27, 2021 | $50,001 - $100,000mid $75K | Stock | modelled |
| 13 | SP | NETFLIX INC | — | P | 05/12/2021 | 06/07/2021 | $50,001 - $100,000 | 0.99 | NFLX0.95 | BuyBuy | Spouse | May 12, 2021 | $50,001 - $100,000mid $75K | Stock | modelled |
| 14 | SP | AMAZON.COM INC | — | P | 05/26/2021 | 06/07/2021 | $50,001 - $100,000 | 0.99 | AMZN0.92 | BuyBuy | Spouse | May 26, 2021 | $50,001 - $100,000mid $75K | Stock | modelled |
| 15 | SP | LCI industrles | — | P | 05/19/2021 | 06/07/2021 | $50,001 - $100,000 | 0.99 | —0.84 | BuyBuy | Spouse | May 19, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 16 | SP | Herbalife Nutrition Ltd | — | P | 05/26/2021 | 06/07/2021 | $50,001 - $100,000 | 0.99 | —0.90 | BuyBuy | Spouse | May 26, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 17 | SP | AMAZON.COM INC OCR: date uncertain | — | P | 05/18/2021 | 06/07/2021 | $15,001 - $50,000 | 0.60 | AMZN0.92 | BuyBuy | Spouse | May 18, 2021 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 18 | SP | NVIDIA CORP | — | P | 05/05/2021 | 06/07/2021 | $15,001 - $50,000 | 0.99 | NVDA0.95 | BuyBuy | Spouse | May 5, 2021 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 19 | SP | MONSTER BEVERAGE CORP | — | P | 05/03/2021 | — | $15,001 - $50,000 | 0.97 | MNST0.95 | BuyBuy | Spouse | May 3, 2021 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 20 | SP | NETFLIX INC | — | P | 05/26/2021 | 06/07/2021 | $15,001 - $50,000 | 0.99 | NFLX0.95 | BuyBuy | Spouse | May 26, 2021 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 21 | SP | UNITED PARCEL SVC INC | — | P | 05/06/2021 | 06/07/2021 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | May 6, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 22 | SP | UNITED PARCEL SVC INC | — | P | 05/05/2021 | 06/07/2021 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | May 5, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 23 | SP | NVIDIA CORP | — | P | 05/06/2021 | 06/07/2021 | $15,001 - $50,000 | 0.99 | NVDA0.95 | BuyBuy | Spouse | May 6, 2021 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 24 | SP | UNITED PARCEL SVC INC | — | P | 05/04/2021 | 06/07/2021 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | May 4, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 25 | SP | Slmpson Manufacturing Co | — | P | 05/21/2021 | 06/07/2021 | $15,001 - $50,000 | 0.99 | —0.86 | BuyBuy | Spouse | May 21, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 26 | SP | Houlihan Lokey Inc | — | P | 05/12/2021 | 06/07/2021 | $1,001 - $15,000 | 0.99 | HLI0.95 | BuyBuy | Spouse | May 12, 2021 | $1,001 - $15,000mid $8K | Stock | modelled |
| 27 | SP | PRIMERICA INC | — | P | 05/12/2021 | 08/07/2021 | $1,001 - $15,000 | 0.99 | PRI0.95 | BuyBuy | Spouse | May 12, 2021 | $1,001 - $15,000mid $8K | Stock | modelled |
| 28 | SP | PLEXUS CORP | — | P | 05/11/2021 | 06/07/2021 | $1,001 - $15,000 | 0.99 | PLXS0.95 | BuyBuy | Spouse | May 11, 2021 | $1,001 - $15,000mid $8K | Stock | modelled |
| 29 | SP | Phibro Animal Health Cop | — | P | 05/11/2021 | 06/07/2021 | $1,001 - $15,000 | 0.99 | —0.90 | BuyBuy | Spouse | May 11, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 30 | SP | BERKLEY WR CORPORATION | — | S | 05/26/2021 | 06/07/2021 | $1,001 - $15,000 | 0.99 | WRB0.92 | SellSell | Spouse | May 26, 2021 | $1,001 - $15,000mid $8K | Stock | modelled |
| 31 | SP | BERKLEY W R CORPORATION | — | S | 05/21/2021 | 06/07/2021 | $15,001 - $50,000 | 0.99 | WRB0.95 | SellSell | Spouse | May 21, 2021 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 32 | SP | Avery Dennison Corp | — | S | 05/11/2021 | 06/07/2021 | $15,001 - $50,000 | 0.99 | AVY0.95 | SellSell | Spouse | May 11, 2021 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 33 | SP | BURLINGTON STORES INC OCR: date uncertain | — | S | 05/04/2021 | 08/07/2021 | $15,001 - $50,000 | 0.60 | BURL0.95 | SellSell | Spouse | May 4, 2021 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 34 | SP | BERKLEY W R CORPORATION | — | S | 05/12/2021 | 06/07/2021 | $15,001 - $50,000 | 0.99 | WRB0.95 | SellSell | Spouse | May 12, 2021 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 35 | SP | BURLINGTON STORES INC | — | S | 05/05/2021 | 06/07/2021 | $15,001 - $50,000 | 0.99 | BURL0.95 | SellSell | Spouse | May 5, 2021 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 36 | SP | BURLINGTON StORES INC | — | S | 05/06/2021 | 06/07/2021 | $15,001 - $50,000 | 0.98 | BURL0.95 | SellSell | Spouse | May 6, 2021 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 37 | SP | NESTLE S A | — | S | 05/07/2021 | — | $15,001 - $50,000 | 0.99 | NSRGY0.95 | SellSell | Spouse | May 7, 2021 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 38 | SP | FAYETTEVILLE ARK SALES & USE T | — | S | 05/03/2021 | — | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | May 3, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 39 | SP | EPAM SYS INC | — | S | 05/03/2021 | 06/07/2021 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | May 3, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 40 | SP | PEPSICO INC | — | S | 05/07/2021 | 06/07/2021 | $15,001 - $50,000 | 0.99 | PEP0.95 | SellSell | Spouse | May 7, 2021 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 41 | SP | EPAM SYS INC | — | S | 05/06/2021 | 06/07/2021 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | May 6, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 42 | SP | EPAM SYS INC | — | S | 05/04/2021 | 06/07/2021 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | May 4, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 43 | SP | EPAM SYS INC | — | S | 05/05/2021 | 06/07/2021 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | May 5, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 44 | SP | EXPEDITORS INTL WASHINGTON INC | — | S | 05/07/2021 | 06/07/2021 | $15,001 - $50,000 | 0.99 | —0.90 | SellSell | Spouse | May 7, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 45 | SP | TJX COS INC NEW | — | S | 05/07/2021 | 06/07/2021 | $15,001 - $50,000 | 0.99 | TJX0.95 | SellSell | Spouse | May 7, 2021 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 46 | SP | EATON CORP PLC | — | S | 05/07/2021 | 06/07/2021 | $15,001 - $50,000 | 0.99 | ETN0.95 | SellSell | Spouse | May 7, 2021 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 47 | SP | Avery Dennison Corp | — | S | 05/26/2021 | 08/07/2021 | $50,001 - $100,000 | 0.99 | AVY0.95 | SellSell | Spouse | May 26, 2021 | $50,001 - $100,000mid $75K | Stock | modelled |
| 48 | SP | Avery Dennison Cor? | — | S | 05/19/2021 | — | $50,001 - $100,000 | 0.99 | —0.90 | SellSell | Spouse | May 19, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 49 | SP | WELLS FARGO & CO | — | S | 05/27/2021 | 06/07/2021 | $50,001 - $100,000 | 0.99 | WFC0.95 | SellSell | Spouse | May 27, 2021 | $50,001 - $100,000mid $75K | Stock | modelled |
| 50 | SP | NEW YORK N Y CITY TRANSITIONAL | — | S | 05/07/2021 | 06/07/2021 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | May 7, 2021 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 51 | SP | Goldman Sachs Group | — | S | 05/25/2021 | 06/07/2021 | $100,001 - $250,000 | 0.99 | GS0.95 | SellSell | Spouse | May 25, 2021 | $100,001 - $250,000mid $175K | Stock | modelled |
| 52 | SP | NORTHSIDE TEX INDPT SCH DIST | — | S | 05/13/2021 | 06/07/2021 | $250,001 - $500,000 | 0.99 | —0.00 | SellSell | Spouse | May 13, 2021 | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 53 | DC | NORTHSIDE TEX INDPT SCH DIST | — | P | 05/12/2021 | 06/07/2021 | $250,001 - $500,000 | 0.99 | —0.00 | BuyBuy | Dependent | May 12, 2021 | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 54 | DC | NORTHSIDE TEX INDPT SCH DIST | — | P | 05/13/2021 | 06/07/2021 | $250,001 - $500,000 | 0.99 | —0.00 | BuyBuy | Dependent | May 13, 2021 | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 55 | DC | WASHINGTON TWP N J GLOUCESTER | — | P | 05/14/2021 | — | $250,001 - $500,000 | 0.99 | —0.00 | BuyBuy | Dependent | May 14, 2021 | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 56 | DC | COLORADO ST ED LN PROG | — | P | 05/19/2021 | 06/07/2021 | $250,001 - $500,000 | 0.99 | —0.00 | BuyBuy | Dependent | May 19, 2021 | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 57 | DC | BAINBRIDGE-GUILFORD N Y CENT S | — | P | 05/14/2021 | 06/07/2021 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Dependent | May 14, 2021 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 58 | DC | WASHINGTON SUBN SAN DIST MD | — | P | 05/21/2021 | 06/07/2021 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Dependent | May 21, 2021 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 59 | DC | ALPHABET INC | — | P | 05/07/2021 | 06/07/2021 | $100,001 - $250,000 | 0.99 | GOOGL0.95 | BuyBuy | Dependent | May 7, 2021 | $100,001 - $250,000mid $175K | Stock | modelled |
| 60 | DC | FACEBOOK INC | — | P | 05/07/2021 | 06/07/2021 | $100,001 - $250,000 | 0.99 | META0.92 | BuyBuy | Dependent | May 7, 2021 | $100,001 - $250,000mid $175K | Stock | modelled |
| 61 | DC | NETFLIX INC | — | P | 05/05/2021 | 06/07/2021 | $100,001 - $250,000 | 0.99 | NFLX0.95 | BuyBuy | Dependent | May 5, 2021 | $100,001 - $250,000mid $175K | Stock | modelled |
| 62 | DC | Morgan Stanley | — | P | 05/27/2021 | 06/07/2021 | $100,001 - $250,000 | 0.99 | MS0.95 | BuyBuy | Dependent | May 27, 2021 | $100,001 - $250,000mid $175K | Stock | modelled |
| 63 | DC | NETFLIX INC | — | P | 05/12/2021 | 06/07/2021 | $100,001 - $250,000 | 0.99 | NFLX0.95 | BuyBuy | Dependent | May 12, 2021 | $100,001 - $250,000mid $175K | Stock | modelled |
| 64 | DC | AMAZON.COM INC | — | P | 05/26/2021 | 06/07/2021 | $100,001 - $250,000 | 0.99 | AMZN0.92 | BuyBuy | Dependent | May 26, 2021 | $100,001 - $250,000mid $175K | Stock | modelled |
| 65 | DC | UNITED PARCEL SVC INC | — | P | 05/03/2021 | 06/07/2021 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Dependent | May 3, 2021 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 66 | DC | LCI Industries | — | P | 05/19/2021 | — | $50,001 - $100,000 | 0.99 | LCII0.95 | BuyBuy | Dependent | May 19, 2021 | $50,001 - $100,000mid $75K | Stock | modelled |
| 67 | DC | Herbalife Nutritlon Ltd | — | P | 05/26/2021 | 06/01/2021 | $50,001 - $100,000 | 0.99 | —0.90 | BuyBuy | Dependent | May 26, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 68 | DC | AMAZON.COM INC | — | P | 05/18/2021 | 06/07/2021 | $50,001 - $100,000 | 0.99 | AMZN0.92 | BuyBuy | Dependent | May 18, 2021 | $50,001 - $100,000mid $75K | Stock | modelled |
| 69 | DC | NVIDIA CORP OCR: date uncertain | — | P | 05/05/2021 | 08/07/2021 | $50,001 - $100,000 | 0.60 | NVDA0.95 | BuyBuy | Dependent | May 5, 2021 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 70 | DC | NETFLIX INC | — | P | 05/26/2021 | 06/07/2021 | $50,001 - $100,000 | 0.99 | NFLX0.95 | BuyBuy | Dependent | May 26, 2021 | $50,001 - $100,000mid $75K | Stock | modelled |
| 71 | DC | MONSTER BEVERAGE CORP | — | P | 05/03/2021 | — | $50,001 - $100,000 | 0.99 | MNST0.95 | BuyBuy | Dependent | May 3, 2021 | $50,001 - $100,000mid $75K | Stock | modelled |
| 72 | DC | UNITED PARCEL SVC INC | — | P | 05/06/2021 | 06/07/2021 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | May 6, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 73 | DC | UNITED PARCEL. SVC INC | — | P | 05/05/2021 | 06/07/2021 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | May 5, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 74 | DC | NVIDIA CORP | — | P | 05/06/2021 | 06/07/2021 | $15,001 - $50,000 | 0.99 | NVDA0.95 | BuyBuy | Dependent | May 6, 2021 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 75 | DC | UNITED PARCEL SVC INC | — | P | 05/04/2021 | 06/07/2021 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | May 4, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 76 | DC | Simpson Manutacturlng Co | — | P | 05/21/2021 | 06/07/2021 | $15,001 - $50,000 | 0.99 | —0.81 | BuyBuy | Dependent | May 21, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 77 | DC | Houllhan Lokey Inc | — | P | 05/12/2021 | 06/07/2021 | $15,001 - $50,000 | 0.99 | —0.84 | BuyBuy | Dependent | May 12, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 78 | DC | PRIMERICA INC OCR: date uncertain | — | P | 05/12/2021 | 08/07/2021 | $15,001 - $50,000 | 0.60 | PRI0.95 | BuyBuy | Dependent | May 12, 2021 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 79 | DC | PLEXUS CORP | — | P | 05/11/2021 | — | $1,001 - $15,000 | 0.99 | PLXS0.95 | BuyBuy | Dependent | May 11, 2021 | $1,001 - $15,000mid $8K | Stock | modelled |
| 80 | DC | Phibro Anlmal Health Car? | — | P | 05/11/2021 | — | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | May 11, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 81 | DC | BERKLEY W R CORPORATION | — | S | 05/26/2021 | 06/07/2021 | $15,001 - $50,000 | 0.99 | WRB0.95 | SellSell | Dependent | May 26, 2021 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 82 | DC | BERKLEY W R CORPORATION | — | S | 05/21/2021 | 06/07/2021 | $15,001 - $50,000 | 0.99 | WRB0.95 | SellSell | Dependent | May 21, 2021 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 83 | DC | Avery Dennison Corp | — | S | 05/11/2021 | 06/07/2021 | $15,001 - $50,000 | 0.99 | AVY0.95 | SellSell | Dependent | May 11, 2021 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 84 | DC | BURLINGTONSTORESINC | — | S | 05/04/2021 | 06/07/2021 | $15,001 - $50,000 | 0.99 | BURL0.92 | SellSell | Dependent | May 4, 2021 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 85 | DC | BERKLEYWRCORPORATION | — | S | 05/12/2021 | 06/07/2021 | $15,001 - $50,000 | 0.99 | WRB0.92 | SellSell | Dependent | May 12, 2021 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 86 | DC | BURLINGTON STORES INC | — | S | 05/05/2021 | 06/07/2021 | $15,001 - $50,000 | 0.99 | BURL0.95 | SellSell | Dependent | May 5, 2021 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 87 | DC | BURLINGTON STORES INC | — | S | 05/06/2021 | 06/07/2021 | $15,001 - $50,000 | 0.99 | BURL0.95 | SellSell | Dependent | May 6, 2021 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 88 | DC | NESTLE SA | — | S | 05/07/2021 | 06/07/2021 | $15,001 - $50,000 | 0.99 | NSRGY0.95 | SellSell | Dependent | May 7, 2021 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 89 | DC | EPAMSYS INC OCR: date uncertain | — | S | 05/03/2021 | 08/07/2021 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Dependent | May 3, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 90 | DC | FAYETTEVILLEARKSALES&USET | — | S | 05/03/2021 | 06/07/2021 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | May 3, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 91 | DC | EPAM SYS INC | — | S | 05/06/2021 | — | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | May 6, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 92 | DC | EPAM SYS INC | — | S | 05/04/2021 | — | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | May 4, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 93 | DC | EPAM SYS INC | — | S | 05/05/2021 | 06/07/2021 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | May 5, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 94 | DC | PEPSICO INC | — | S | 05/07/2021 | 06/07/2021 | $15,001 - $50,000 | 0.99 | PEP0.95 | SellSell | Dependent | May 7, 2021 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 95 | DC | EXPEDITORS INTL WASHINGTON INC | — | S | 05/07/2021 | 06/07/2021 | $50,001 - $100,000 | 0.99 | —0.90 | SellSell | Dependent | May 7, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 96 | DC | TJX COS INC NEW | — | S | 05/07/2021 | 06/07/2021 | $50,001 - $100,000 | 0.99 | TJX0.95 | SellSell | Dependent | May 7, 2021 | $50,001 - $100,000mid $75K | Stock | modelled |
| 97 | DC | EATON CORP PLC | — | S | 05/07/2021 | — | $50,001 - $100,000 | 0.99 | ETN0.95 | SellSell | Dependent | May 7, 2021 | $50,001 - $100,000mid $75K | Stock | modelled |
| 98 | DC | Avery Dennison Corp | — | S | 05/26/2021 | — | $50,001 - $100,000 | 0.99 | AVY0.95 | SellSell | Dependent | May 26, 2021 | $50,001 - $100,000mid $75K | Stock | modelled |
| 99 | DC | Avery Dennison Corp | — | S | 05/19/2021 | 06/07/2021 | $50,001 - $100,000 | 0.99 | AVY0.95 | SellSell | Dependent | May 19, 2021 | $50,001 - $100,000mid $75K | Stock | modelled |
| 100 | DC | WELLS FARGO & CO OCR: low text confidence | — | S | 05/27/2021 | — | $100,001 - $250,000 | 0.60 | WFC0.95 | SellSell | Dependent | May 27, 2021 | $100,001 - $250,000mid $175K | Stock | Reviewmodelled |
| 101 | DC | NEW YORK N Y CITY TRANSITIONAL | — | S | 05/07/2021 | 06/07/2021 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | May 7, 2021 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 102 | DC | Goldman Sachs Group | — | S | 05/25/2021 | 06/07/2021 | $250,001 - $500,000 | 0.99 | GS0.95 | SellSell | Dependent | May 25, 2021 | $250,001 - $500,000mid $375K | Stock | modelled |
| 103 | DC | NORTHSIDE TEX INDPT SCH DIST | — | S | 05/13/2021 | 06/07/2021 | $250,001 - $500,000 | 0.99 | —0.00 | SellSell | Dependent | May 13, 2021 | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 104 | SP | ConAgra Brands, Inc | — | P | 05/10/2021 | 06/07/2021 | $250,001 - $500,000 | 0.99 | CAG0.95 | BuyBuy | Spouse | May 10, 2021 | $250,001 - $500,000mid $375K | Stock | modelled |
| 105 | SP | ALLSTATE CORP | — | P | 05/11/2021 | 06/07/2021 | $250,001 - $500,000 | 0.99 | ALL0.95 | BuyBuy | Spouse | May 11, 2021 | $250,001 - $500,000mid $375K | Stock | modelled |
| 106 | SP | United Therapeutlcs Corp | — | P | 05/20/2021 | 06/07/2021 | $100,001 - $250,000 | 0.99 | —0.85 | BuyBuy | Spouse | May 20, 2021 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 107 | SP | CHEVRON CORPORATION | — | P | 05/25/2021 | 06/07/2021 | $100,001 - $250,000 | 0.99 | CVX0.95 | BuyBuy | Spouse | May 25, 2021 | $100,001 - $250,000mid $175K | Stock | modelled |
| 108 | SP | United Therapeutics Cor? | — | P | 05/12/2021 | 06/07/2021 | $50,001 - $100,000 | 0.99 | —0.90 | BuyBuy | Spouse | May 12, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 109 | SP | United Therapeutics Corp | — | P | 05/13/2021 | 06/07/2021 | $15,001 - $50,000 | 0.99 | UTHR0.95 | BuyBuy | Spouse | May 13, 2021 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 110 | SP | Unlted Therapeutics Corp | — | P | 05/21/2021 | 06/07/2021 | $15,001 - $50,000 | 0.99 | —0.85 | BuyBuy | Spouse | May 21, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 111 | SP | Brixmior Proerty Group Inc | — | S | 05/27/2021 | 06/07/2021 | $1,001 - $15,000 | 0.99 | —0.84 | SellSell | Spouse | May 27, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 112 | ? | Brixrior Property Group Inc OCR: owner unreadable | — | S | 05/25/2021 | — | $50,001 - $100,000 | 0.60 | —0.82 | SellSell | Unknown | May 25, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 113 | SP | Brixmor Property Group Inc | — | S | 05/12/2021 | 06/07/2021 | $50,001 - $100,000 | 0.99 | BRX0.95 | SellSell | Spouse | May 12, 2021 | $50,001 - $100,000mid $75K | Stock | modelled |
| 114 | SP | Brixmor Property Group inc | — | S | 05/26/2021 | 06/07/2021 | $50,001 - $100,000 | 0.99 | BRX0.95 | SellSell | Spouse | May 26, 2021 | $50,001 - $100,000mid $75K | Stock | modelled |
| 115 | SP | Brixmor Property Group Inc | — | S | 05/06/2021 | 06/07/2021 | $50,001 - $100,000 | 0.99 | BRX0.95 | SellSell | Spouse | May 6, 2021 | $50,001 - $100,000mid $75K | Stock | modelled |
| 116 | SP | LINCOLN NATIONAL CORP | — | S | 05/11/2021 | — | $100,001 - $250,000 | 0.99 | LNC0.95 | SellSell | Spouse | May 11, 2021 | $100,001 - $250,000mid $175K | Stock | modelled |
| 117 | SP | STANLEY BLACK & DECKER INC | — | S | 05/20/2021 | 06/07/2021 | $100,001 - $250,000 | 0.99 | SWK0.95 | SellSell | Spouse | May 20, 2021 | $100,001 - $250,000mid $175K | Stock | modelled |
| 118 | SP | STANLEY BLACK & DECKER INC | — | S | 05/12/2021 | 06/07/2021 | $100,001 - $250,000 | 0.99 | SWK0.95 | SellSell | Spouse | May 12, 2021 | $100,001 - $250,000mid $175K | Stock | modelled |
| 119 | SP | American Intemational Group fnc | — | S | 05/11/2021 | 06/07/2021 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | May 11, 2021 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 120 | SP | Nucor Corporation | — | S | 05/10/2021 | 08/07/2021 | $250,001 - $500,000 | 0.99 | NUE0.95 | SellSell | Spouse | May 10, 2021 | $250,001 - $500,000mid $375K | Stock | modelled |
| 121 | DC | ConAgra Brands, Inc | — | P | 05/10/2021 | 06/07/2021 | $50,001 - $100,000 | 0.99 | CAG0.95 | BuyBuy | Dependent | May 10, 2021 | $50,001 - $100,000mid $75K | Stock | modelled |
| 122 | DC | ALLSTATE CORP | — | P | 05/11/2021 | 06/07/2021 | $50,001 - $100,000 | 0.99 | ALL0.95 | BuyBuy | Dependent | May 11, 2021 | $50,001 - $100,000mid $75K | Stock | modelled |
| 123 | DC | United Therapeutics Conp | — | P | 05/20/2021 | — | $15,001 - $50,000 | 0.99 | —0.90 | BuyBuy | Dependent | May 20, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 124 | DC | CHEVRON CORPORATION | — | P | 05/25/2021 | 06/07/2021 | $15,001 - $50,000 | 0.98 | CVX0.95 | BuyBuy | Dependent | May 25, 2021 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 125 | DC | United Therapeutics Corp | — | P | 05/12/2021 | 06/07/2021 | $15,001 - $50,000 | 0.99 | UTHR0.95 | BuyBuy | Dependent | May 12, 2021 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 126 | DC | United Therapeutics Corp | — | P | 05/13/2021 | 06/07/2021 | $1,001 - $15,000 | 0.99 | UTHR0.95 | BuyBuy | Dependent | May 13, 2021 | $1,001 - $15,000mid $8K | Stock | modelled |
| 127 | DC | United Therapeutics Corp | — | P | 05/21/2021 | 06/07/2021 | $1,001 - $15,000 | 0.99 | UTHR0.95 | BuyBuy | Dependent | May 21, 2021 | $1,001 - $15,000mid $8K | Stock | modelled |
| 128 | DC | Brixmor Property Group Inc | — | S | 05/27/2021 | 06/07/2021 | $1,001 - $15,000 | 0.99 | BRX0.95 | SellSell | Dependent | May 27, 2021 | $1,001 - $15,000mid $8K | Stock | modelled |
| 129 | DC | Brixmor Property Group Inc | — | S | 05/25/2021 | 06/07/2021 | $1,001 - $15,000 | 0.99 | BRX0.95 | SellSell | Dependent | May 25, 2021 | $1,001 - $15,000mid $8K | Stock | modelled |
| 130 | DC | Brixmor Property Group Ine | — | S | 05/12/2021 | 08/07/2021 | $1,001 - $15,000 | 0.99 | —0.90 | SellSell | Dependent | May 12, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 131 | DC | Brlxrtior Property Group Inc | — | S | 05/26/2021 | 08/07/2021 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | May 26, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 132 | DC | Brixmor Property Group lnc | — | S | 05/06/2021 | 06/07/2021 | $15,001 - $50,000 | 0.99 | —0.90 | SellSell | Dependent | May 6, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 133 | DC | LINCOLN NATIONAL CORP | — | S | 05/11/2021 | — | $15,001 - $50,000 | 0.99 | LNC0.95 | SellSell | Dependent | May 11, 2021 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 134 | DC | STANLEY BLACK & DEGKER INC | — | S | 05/20/2021 | 06/07/2021 | $15,001 - $50,000 | 0.99 | —0.86 | SellSell | Dependent | May 20, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 135 | DC | STANLEY BLACK & DECKER INC | — | S | 05/12/2021 | 06/07/2021 | $15,001 - $50,000 | 0.99 | SWK0.95 | SellSell | Dependent | May 12, 2021 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 136 | DC | American Intematlonal Group inc OCR: date uncertain | — | S | 05/11/2021 | 08/07/2021 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Dependent | May 11, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 137 | DC | Nucor Corporatlon | — | S | 05/10/2021 | 06/07/2021 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | May 10, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 138 | SP | ST GErMaINe ClOTHINg LlC | — | P | 05/12/2021 | 08/07/2021 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | May 12, 2021 | $100,001 - $250,000mid $175K | Other | not modelled |
| 139 | DC | ST GERMAINE CLOTHING LLC | — | P | 05/12/2021 | 06/07/2021 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Dependent | May 12, 2021 | $100,001 - $250,000mid $175K | Other | not modelled |
| 140 | DC | M2G Marshall Road Ltd., LTD. | — | P | 05/01/2021 | 06/07/2021 | Over $1,000,000 | 0.99 | —0.00 | BuyBuy | Dependent | May 1, 2021 | Over $1,000,000mid $1M | Unknown | Reviewnot modelled |