Official filing metadata
- Filer (as printed)
- Hon. Michael T. McCaul
- Office (as printed)
- TX10
- Chamber
- House
- Filing type
- ptr
- Filing date
- Jul 20, 2022
- Filing year
- 2022
- Document format
- pdf_image
Processing (ours)
- Status
- Parsed
- Rows parsed
- 129
- 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
- 3016
REVIEW OCR 6p, rotation [90]: 129 rows from 6 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 · 129
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 | ? | Erampker. Mege Cotp, Common Siock OCR: owner unreadable, layout unrecognised | — | S | 02/05/2020 | — | $50,001 - $100,000 | 0.30 | —0.00 | SellSell | Unknown | Feb 5, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 2 | SP | MASSACHUSETTS EDL FING | — | P | 06/08/2022 | 07/06/2022 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jun 8, 2022 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 3 | SP | TRIBOROUGH BRDG & TUNL | — | P | 06/22/2022 | 07/06/2022 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jun 22, 2022 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 4 | SP | BREVARD CNTY FL HSG FIN | — | P | 06/08/2022 | 07/06/2022 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jun 8, 2022 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 5 | SP | MASSACHUSETTS ST HSG FIN | — | P | 06/08/2022 | 07/06/2022 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jun 8, 2022 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 6 | SP | ASML HLDG NV NY REG SHS | — | P | 06/23/2022 | 07/06/2022 | $50,001 - $100,000 | 0.99 | ASML0.95 | BuyBuy | Spouse | Jun 23, 2022 | $50,001 - $100,000mid $75K | Stock | modelled |
| 7 | SP | Lyondelt Basell Industries NV | — | P | 06/02/2022 | 07/06/2022 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jun 2, 2022 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 8 | SP | Five Below Inc | — | P | 06/13/2022 | 07/06/2022 | $50,001 - $100,000 | 0.99 | FIVE0.95 | BuyBuy | Spouse | Jun 13, 2022 | $50,001 - $100,000mid $75K | Stock | modelled |
| 9 | SP | ACCENTURE PLC SHS | — | P | 06/28/2022 | 07/06/2022 | $50,001 - $100,000 | 0.99 | ACN0.95 | BuyBuy | Spouse | Jun 28, 2022 | $50,001 - $100,000mid $75K | Stock | modelled |
| 10 | SP | MOBILE ALA WTR & SWR | — | P | 06/23/2022 | 07/08/2022 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jun 23, 2022 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 11 | SP | MICHIGAN ST TRUNK LINE | — | P | 06/23/2022 | 07/06/2022 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jun 23, 2022 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 12 | SP | MINNESOTA ST GEN FD REV OCR: date order | — | P | 08/28/2022 | 07/06/2022 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Spouse | Aug 28, 2022 | $15,001 - $50,000mid $32.5K | Mutual fund | Reviewnot modelled |
| 13 | SP | AVERY DENNISON CORP OCR: date order | — | P | 08/03/2022 | 07/08/2022 | $15,001 - $50,000 | 0.60 | AVY0.95 | BuyBuy | Spouse | Aug 3, 2022 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 14 | SP | CDW CORP | — | P | 06/03/2022 | 07/06/2022 | $1,001 - $15,000 | 0.99 | CDW0.98 | BuyBuy | Spouse | Jun 3, 2022 | $1,001 - $15,000mid $8K | Stock | modelled |
| 15 | SP | SAP SE SHS | — | P | 06/03/2022 | 07/08/2022 | $1,001 - $15,000 | 0.99 | SAP0.95 | BuyBuy | Spouse | Jun 3, 2022 | $1,001 - $15,000mid $8K | Stock | modelled |
| 16 | SP | BOOKING HLDGS INC | — | P | 06/15/2022 | 07/06/2022 | $1,001 - $15,000 | 0.99 | BKNG0.95 | BuyBuy | Spouse | Jun 15, 2022 | $1,001 - $15,000mid $8K | Stock | modelled |
| 17 | SP | Five Below Inc OCR: date order, date uncertain | — | P | 08/27/2022 | 07/06/2022 | $1,001 - $15,000 | 0.60 | FIVE0.95 | BuyBuy | Spouse | Aug 27, 2022 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 18 | SP | FERGUSON PLC REG SHS | — | P | 06/29/2022 | 07/06/2022 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jun 29, 2022 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 19 | SP | CDW CORP | — | P | 06/29/2022 | 07/06/2022 | $1,001 - $15,000 | 0.99 | CDW0.98 | BuyBuy | Spouse | Jun 29, 2022 | $1,001 - $15,000mid $8K | Stock | modelled |
| 20 | SP | CARLISLE COS INC OCR: date uncertain | — | P | 06/29/2022 | 07/06/2022 | $1,001 - $15,000 | 0.60 | CSL0.95 | BuyBuy | Spouse | Jun 29, 2022 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 21 | SP | ALPHABET INC SHS CLA | — | P | 06/03/2022 | 07/06/2022 | $1,001 - $15,000 | 0.99 | GOOGL0.95 | BuyBuy | Spouse | Jun 3, 2022 | $1,001 - $15,000mid $8K | Stock | modelled |
| 22 | SP | AVERY DENNISON CORP OCR: date order | — | P | 08/29/2022 | 07/06/2022 | $1,001 - $15,000 | 0.60 | AVY0.95 | BuyBuy | Spouse | Aug 29, 2022 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 23 | SP | EATON CORP PLC | — | P | 06/27/2022 | 07/06/2022 | $1,001 - $15,000 | 0.99 | ETN0.95 | BuyBuy | Spouse | Jun 27, 2022 | $1,001 - $15,000mid $8K | Stock | modelled |
| 24 | SP | SONY GROUP CORP OCR: date order | — | P | 08/28/2022 | 07/06/2022 | $1,001 - $15,000 | 0.60 | SONY0.95 | BuyBuy | Spouse | Aug 28, 2022 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 25 | SP | SAP SE SHS | — | P | 06/28/2022 | 07/08/2022 | $1,001 - $15,000 | 0.99 | SAP0.95 | BuyBuy | Spouse | Jun 28, 2022 | $1,001 - $15,000mid $8K | Stock | modelled |
| 26 | SP | SCHWAB CHARLES CORP NEW OCR: date uncertain | — | P | 06/03/2022 | 07/08/2022 | $1,001 - $15,000 | 0.60 | SCHW0.95 | BuyBuy | Spouse | Jun 3, 2022 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 27 | SP | Simpson Manufacturlng Co | — | P | 06/29/2022 | 07/06/2022 | $1,001 - $15,000 | 0.99 | —0.86 | BuyBuy | Spouse | Jun 29, 2022 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 28 | SP | SCHWAB CHARLES CORP NEW | — | P | 06/15/2022 | 07/06/2022 | $1,001 - $15,000 | 0.99 | SCHW0.95 | BuyBuy | Spouse | Jun 15, 2022 | $1,001 - $15,000mid $8K | Stock | modelled |
| 29 | SP | MICRON TECHNOLOGY INC | — | P | 06/15/2022 | 07/06/2022 | $1,001 - $15,000 | 0.99 | MU0.95 | BuyBuy | Spouse | Jun 15, 2022 | $1,001 - $15,000mid $8K | Stock | modelled |
| 30 | SP | BJ's Wholesale Club Holdings | — | P | 06/15/2022 | 07/06/2022 | $1,001 - $15,000 | 0.99 | BJ0.95 | BuyBuy | Spouse | Jun 15, 2022 | $1,001 - $15,000mid $8K | Stock | modelled |
| 31 | SP | L! Homes | — | P | 06/16/2022 | 07/06/2022 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jun 16, 2022 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 32 | SP | Beacan Roofing Supply Inc Class A OCR: date uncertain | — | P | 06/28/2022 | 07/08/2022 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Spouse | Jun 28, 2022 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 33 | SP | WASHINGTON SUBN SAN DIST | — | S | 06/01/2022 | 07/06/2022 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Jun 1, 2022 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 34 | SP | FTI CONSULTING INC | — | S | 06/29/2022 | 07/06/2022 | $1,001 - $15,000 | 0.99 | FCN0.95 | SellSell | Spouse | Jun 29, 2022 | $1,001 - $15,000mid $8K | Stock | modelled |
| 35 | SP | PROGRESSVE CRP OHIO | — | S | 06/30/2022 | 07/06/2022 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | Jun 30, 2022 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 36 | SP | Brady Corporatlon | — | S | 06/10/2022 | 07/06/2022 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | Jun 10, 2022 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 37 | SP | MICROSOFT CORP | — | S | 06/28/2022 | 07/06/2022 | $15,001 - $50,000 | 0.99 | MSFT0.95 | SellSell | Spouse | Jun 28, 2022 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 38 | SP | ALPHABET INC SHS CLC OCR: date order, date uncertain | — | S | 08/23/2022 | 07/06/2022 | $15,001 - $50,000 | 0.60 | —0.90 | SellSell | Spouse | Aug 23, 2022 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 39 | SP | ALPHABET INC SHS CL. C | — | S | 06/28/2022 | 07/06/2022 | $15,001 - $50,000 | 0.99 | —0.90 | SellSell | Spouse | Jun 28, 2022 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 40 | SP | SCHLUMBERGER LTD | — | S | 06/03/2022 | 07/06/2022 | $15,001 - $50,000 | 0.99 | SLB0.92 | SellSell | Spouse | Jun 3, 2022 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 41 | SP | MASCO CORP OCR: date order, date uncertain | — | S | 08/03/2022 | 07/06/2022 | $15,001 - $50,000 | 0.60 | MAS0.95 | SellSell | Spouse | Aug 3, 2022 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 42 | SP | ALPHABET INC SHS CLC | — | S | 06/23/2022 | 07/08/2022 | $15,001 - $50,000 | 0.99 | —0.90 | SellSell | Spouse | Jun 23, 2022 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 43 | SP | DOVER CORP | — | S | 06/28/2022 | 07/06/2022 | $15,001 - $50,000 | 0.99 | DOV0.95 | SellSell | Spouse | Jun 28, 2022 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 44 | SP | DOVER CORP | — | S | 06/29/2022 | 07/08/2022 | $15,001 - $50,000 | 0.99 | DOV0.95 | SellSell | Spouse | Jun 29, 2022 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 45 | SP | MICROSOFT CORP | — | S | 06/23/2022 | 07/06/2022 | $15,001 - $50,000 | 0.99 | MSFT0.95 | SellSell | Spouse | Jun 23, 2022 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 46 | SP | RHODE IS HSG & MTG FIN | — | S | 06/15/2022 | 07/06/2022 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | Jun 15, 2022 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 47 | SP | WINDY GAP FIRMING PROJ | — | S | 06/23/2022 | 07/06/2022 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | Jun 23, 2022 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 48 | SP | UNITED PARCEL SVC CL B | — | S | 06/09/2022 | 07/06/2022 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Jun 9, 2022 | $50,001 - $100,000mid $75K | Stock | not modelled |
| 49 | SP | AON PLC | — | S | 06/02/2022 | 07/06/2022 | $100,001 - $250,000 | 0.99 | AON0.95 | SellSell | Spouse | Jun 2, 2022 | $100,001 - $250,000mid $175K | Stock | modelled |
| 50 | SP | UNVERSITY NC CHAPEL | — | S | 06/16/2022 | 07/06/2022 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Jun 16, 2022 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 51 | SP | HOUSTON TEX INDPT SCH | — | S | 06/03/2022 | 07/06/2022 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Jun 3, 2022 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 52 | SP | FEDEX CORP DELAWARE COM OCR: date order | — | P | 08/16/2022 | 07/08/2022 | $100,001 - $250,000 | 0.60 | —0.00 | BuyBuy | Spouse | Aug 16, 2022 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 53 | SP | ALLY FINL INC | — | P | 06/28/2022 | 07/06/2022 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jun 28, 2022 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 54 | SP | LAS VEGAS SANDS CORP | — | P | 06/16/2022 | 07/06/2022 | $50,001 - $100,000 | 0.99 | LVS0.95 | BuyBuy | Spouse | Jun 16, 2022 | $50,001 - $100,000mid $75K | Stock | modelled |
| 55 | SP | WARNER BROS DISCOVERY | — | P | 06/23/2022 | 07/06/2022 | $15,001 - $50,000 | 0.99 | WBD0.92 | BuyBuy | Spouse | Jun 23, 2022 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 56 | SP | NEWELL BRANDS INC | — | P | 06/17/2022 | 07/06/2022 | $15,001 - $50,000 | 0.99 | NWL0.95 | BuyBuy | Spouse | Jun 17, 2022 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 57 | SP | Herman Miller Inc | — | P | 06/01/2022 | 07/06/2022 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jun 1, 2022 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 58 | SP | Herman Miller Inc | — | P | 06/02/2022 | 07/06/2022 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jun 2, 2022 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 59 | SP | LINCOLN NTL CORP IND NPV OCR: date order | — | S | 08/28/2022 | 07/06/2022 | $50,001 - $100,000 | 0.60 | —0.00 | SellSell | Spouse | Aug 28, 2022 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 60 | SP | CHEVRON CORPORATION OCR: date uncertain | — | S | 06/08/2022 | 07/06/2022 | $100,001 - $250,000 | 0.60 | CVX0.95 | SellSell | Spouse | Jun 8, 2022 | $100,001 - $250,000mid $175K | Stock | Reviewmodelled |
| 61 | SP | CITIGROUPINCCOMNEW | — | S | 06/16/2022 | 07/06/2022 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Jun 16, 2022 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 62 | DC | MASSACHUSETTS EDL FING | — | P | 06/08/2022 | 07/06/2022 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jun 8, 2022 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 63 | DC | TrIboroUgh BRDg & Tunl OCR: date uncertain | — | P | 06/10/2022 | 07/06/2022 | $50,001 - $100,000 | 0.60 | —0.00 | BuyBuy | Dependent | Jun 10, 2022 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 64 | ? | BrEVArd CnTY FL HSG FIN OCR: owner unreadable | — | P | 06/08/2022 | 07/06/2022 | $50,001 - $100,000 | 0.60 | —0.00 | BuyBuy | Unknown | Jun 8, 2022 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 65 | DC | MaSSachuSettS st HSg Fin | — | P | 06/08/2022 | 07/06/2022 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jun 8, 2022 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 66 | DC | L yondell Basall fhdustries NV | — | P | 06/02/2022 | 07/08/2022 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jun 2, 2022 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 67 | DC | ASMI HLde Nv NY REG SHS | — | P | 06/23/2022 | 07/08/2022 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jun 23, 2022 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 68 | DC | Fve Betow Inc OCR: date uncertain | — | P | 06/13/2022 | 07/06/2022 | $50,001 - $100,000 | 0.60 | —0.00 | BuyBuy | Dependent | Jun 13, 2022 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 69 | DC | ACcenture Plc ShS | — | P | 06/28/2022 | 07/08/2022 | $15,001 - $50,000 | 0.99 | ACN0.95 | BuyBuy | Dependent | Jun 28, 2022 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 70 | DC | MOBILE ALA WTR & SWR | — | P | 06/23/2022 | 07/06/2022 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jun 23, 2022 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 71 | DC | MIcHIGaN St TRUNK LiINe | — | P | 06/23/2022 | 07/06/2022 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jun 23, 2022 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 72 | DC | MINNESOTA ST GEN FD REV OCR: date order | — | P | 08/28/2022 | 07/08/2022 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Dependent | Aug 28, 2022 | $15,001 - $50,000mid $32.5K | Mutual fund | Reviewnot modelled |
| 73 | DC | AVERY DENNISON GORP | — | P | 06/03/2022 | 07/06/2022 | $15,001 - $50,000 | 0.99 | —0.90 | BuyBuy | Dependent | Jun 3, 2022 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 74 | ? | CDw COrP OCR: owner unreadable | — | P | 06/03/2022 | 07/06/2022 | $1,001 - $15,000 | 0.60 | CDW0.98 | BuyBuy | Unknown | Jun 3, 2022 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 75 | DC | SaP se shs | — | P | 06/03/2022 | 07/06/2022 | $1,001 - $15,000 | 0.99 | SAP0.95 | BuyBuy | Dependent | Jun 3, 2022 | $1,001 - $15,000mid $8K | Stock | modelled |
| 76 | DC | BOOKING HLDGS ING | — | P | 06/15/2022 | 07/06/2022 | $1,001 - $15,000 | 0.99 | BKNG0.95 | BuyBuy | Dependent | Jun 15, 2022 | $1,001 - $15,000mid $8K | Stock | modelled |
| 77 | DC | Five Below fnic OCR: date uncertain | — | P | 06/27/2022 | 07/08/2022 | $1,001 - $15,000 | 0.60 | —0.90 | BuyBuy | Dependent | Jun 27, 2022 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 78 | DC | FERGUSON PLC REG SHS | — | P | 06/29/2022 | 07/06/2022 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jun 29, 2022 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 79 | DC | CDW CORP OCR: date uncertain | — | P | 06/29/2022 | 07/08/2022 | $1,001 - $15,000 | 0.60 | CDW0.98 | BuyBuy | Dependent | Jun 29, 2022 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 80 | DC | CARLISLE COS ING | — | P | 06/29/2022 | 07/06/2022 | $1,001 - $15,000 | 0.99 | CSL0.95 | BuyBuy | Dependent | Jun 29, 2022 | $1,001 - $15,000mid $8K | Stock | modelled |
| 81 | DC | ALPHABET INC SHS CLA | — | P | 06/03/2022 | 07/06/2022 | $1,001 - $15,000 | 0.99 | GOOGL0.95 | BuyBuy | Dependent | Jun 3, 2022 | $1,001 - $15,000mid $8K | Stock | modelled |
| 82 | DC | AVERY DENNISON CORP | — | P | 06/29/2022 | 07/06/2022 | $1,001 - $15,000 | 0.99 | AVY0.95 | BuyBuy | Dependent | Jun 29, 2022 | $1,001 - $15,000mid $8K | Stock | modelled |
| 83 | DC | EATON CORP PLC | — | P | 06/27/2022 | 07/06/2022 | $1,001 - $15,000 | 0.99 | ETN0.95 | BuyBuy | Dependent | Jun 27, 2022 | $1,001 - $15,000mid $8K | Stock | modelled |
| 84 | DC | SONY GROUP CORP | — | P | 06/28/2022 | 07/08/2022 | $1,001 - $15,000 | 0.99 | SONY0.95 | BuyBuy | Dependent | Jun 28, 2022 | $1,001 - $15,000mid $8K | Stock | modelled |
| 85 | DC | Sap Se shs | — | P | 06/28/2022 | 07/06/2022 | $1,001 - $15,000 | 0.99 | SAP0.95 | BuyBuy | Dependent | Jun 28, 2022 | $1,001 - $15,000mid $8K | Stock | modelled |
| 86 | DC | ScHwAb CHARlEsS corP NEw | — | P | 06/03/2022 | 07/08/2022 | $1,001 - $15,000 | 0.99 | —0.87 | BuyBuy | Dependent | Jun 3, 2022 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 87 | DC | Sinpson Manufacturing Co | — | P | 06/29/2022 | 07/06/2022 | $1,001 - $15,000 | 0.99 | —0.86 | BuyBuy | Dependent | Jun 29, 2022 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 88 | DC | SCHWAB CHARLES CORP NEW | — | P | 06/15/2022 | 07/06/2022 | $1,001 - $15,000 | 0.99 | SCHW0.95 | BuyBuy | Dependent | Jun 15, 2022 | $1,001 - $15,000mid $8K | Stock | modelled |
| 89 | DC | MICRON TECHNOLOGY INC OCR: date order, date uncertain | — | P | 08/15/2022 | 07/06/2022 | $1,001 - $15,000 | 0.60 | MU0.95 | BuyBuy | Dependent | Aug 15, 2022 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 90 | DC | LGl Homes OCR: date order, date uncertain | — | P | 08/16/2022 | 07/06/2022 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Dependent | Aug 16, 2022 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 91 | DC | Beacon Roofing Supply Inc Class A | — | P | 06/28/2022 | 07/06/2022 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jun 28, 2022 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 92 | DC | BJ's Wholesale Club Holdings | — | P | 06/15/2022 | 07/08/2022 | $1,001 - $15,000 | 0.99 | BJ0.95 | BuyBuy | Dependent | Jun 15, 2022 | $1,001 - $15,000mid $8K | Stock | modelled |
| 93 | DC | WASHINGTON SUBN SAN DIST OCR: date order, date uncertain | — | S | 08/01/2022 | 07/06/2022 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Dependent | Aug 1, 2022 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 94 | DC | FTI CONSULTING INC | — | S | 06/29/2022 | 07/06/2022 | $1,001 - $15,000 | 0.99 | FCN0.95 | SellSell | Dependent | Jun 29, 2022 | $1,001 - $15,000mid $8K | Stock | modelled |
| 95 | DC | PROGRESSE CRP OHIO | — | S | 06/30/2022 | 07/06/2022 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Jun 30, 2022 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 96 | DC | MICROSOFT CORP | — | S | 06/28/2022 | 07/06/2022 | $15,001 - $50,000 | 0.99 | MSFT0.95 | SellSell | Dependent | Jun 28, 2022 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 97 | DC | ALPHABET INC SHS CL C | — | S | 06/23/2022 | 07/06/2022 | $15,001 - $50,000 | 0.99 | —0.90 | SellSell | Dependent | Jun 23, 2022 | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 98 | DC | Brady Corporation | — | S | 06/10/2022 | 07/06/2022 | $15,001 - $50,000 | 0.99 | BRC0.95 | SellSell | Dependent | Jun 10, 2022 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 99 | DC | ALPHABET INC SHS CL C | — | S | 06/28/2022 | 07/06/2022 | $15,001 - $50,000 | 0.99 | —0.90 | SellSell | Dependent | Jun 28, 2022 | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 100 | DC | ALPHABET INC SHS CL C | — | S | 06/23/2022 | 07/06/2022 | $15,001 - $50,000 | 0.99 | —0.90 | SellSell | Dependent | Jun 23, 2022 | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 101 | DC | SCHLUMBERGER LTD | — | S | 06/03/2022 | 07/06/2022 | $15,001 - $50,000 | 0.99 | SLB0.92 | SellSell | Dependent | Jun 3, 2022 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 102 | DC | MASCO CORP | — | S | 06/03/2022 | 07/06/2022 | $15,001 - $50,000 | 0.99 | MAS0.95 | SellSell | Dependent | Jun 3, 2022 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 103 | DC | RHODE IS HSG & MTG FIN | — | S | 06/15/2022 | 07/06/2022 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Jun 15, 2022 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 104 | DC | MICROSOFT CORP | — | S | 06/23/2022 | 07/06/2022 | $15,001 - $50,000 | 0.99 | MSFT0.95 | SellSell | Dependent | Jun 23, 2022 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 105 | DC | DOVER CORP OCR: date uncertain | — | S | 06/28/2022 | 07/06/2022 | $15,001 - $50,000 | 0.60 | DOV0.95 | SellSell | Dependent | Jun 28, 2022 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 106 | DC | DOVER CORP | — | S | 06/29/2022 | 07/08/2022 | $15,001 - $50,000 | 0.99 | DOV0.95 | SellSell | Dependent | Jun 29, 2022 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 107 | DC | WINDY GAP FIRMING PROJ | — | S | 06/23/2022 | 07/06/2022 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Jun 23, 2022 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 108 | DC | UNITED PARCEL SVC CL B | — | S | 06/09/2022 | 07/06/2022 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Jun 9, 2022 | $50,001 - $100,000mid $75K | Stock | not modelled |
| 109 | DC | UNvERSITY NC CHAPEL | — | S | 06/16/2022 | 07/06/2022 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Jun 16, 2022 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 110 | DC | AoN PLC | — | S | 06/02/2022 | 07/06/2022 | $50,001 - $100,000 | 0.99 | AON0.95 | SellSell | Dependent | Jun 2, 2022 | $50,001 - $100,000mid $75K | Stock | modelled |
| 111 | DC | HOUSTON TEX INDPT SCH | — | S | 06/03/2022 | 07/06/2022 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | Jun 3, 2022 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 112 | DC | FEDEX CORP DELAWARE COM OCR: date order, date uncertain | — | P | 08/16/2022 | 07/06/2022 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Dependent | Aug 16, 2022 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 113 | DC | ALLY FINL INC | — | P | 06/28/2022 | — | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jun 28, 2022 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 114 | DC | LAS VEGAS SANDS CORP | — | P | 06/16/2022 | 07/06/2022 | $1,001 - $15,000 | 0.99 | LVS0.95 | BuyBuy | Dependent | Jun 16, 2022 | $1,001 - $15,000mid $8K | Stock | modelled |
| 115 | DC | WARNER BROS DISCOVERY | — | P | 06/23/2022 | 07/08/2022 | $1,001 - $15,000 | 0.99 | WBD0.92 | BuyBuy | Dependent | Jun 23, 2022 | $1,001 - $15,000mid $8K | Stock | modelled |
| 116 | DC | NEWELL BRANDS INC | — | P | — | 07/06/2022 | $1,001 - $15,000 | 0.99 | NWL0.95 | BuyBuy | Dependent | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 117 | DC | Herman Miler Inc OCR: date order | — | P | 08/01/2022 | 07/06/2022 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Dependent | Aug 1, 2022 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 118 | DC | Herman Miler Inc. OCR: date order | — | P | 08/02/2022 | 07/06/2022 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Dependent | Aug 2, 2022 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 119 | DC | LINCOLN NTL CORP IND NPV | — | P | 06/28/2022 | 07/06/2022 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jun 28, 2022 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 120 | DC | CHEVRON CORPORATION | — | S | 06/06/2022 | 07/06/2022 | $15,001 - $50,000 | 0.99 | CVX0.95 | SellSell | Dependent | Jun 6, 2022 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 121 | DC | CITIGROUP INC COM NEW OCR: date order | — | S | 08/16/2022 | 07/06/2022 | $15,001 - $50,000 | 0.60 | C0.95 | SellSell | Dependent | Aug 16, 2022 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 122 | SP | Recurring Capital Furd Ill LP | — | P | 06/27/2022 | 07/06/2022 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jun 27, 2022 | $15,001 - $50,000mid $32.5K | Other | not modelled |
| 123 | SP | LEWIS & CLARK AGRIFUND | — | P | 06/27/2022 | 07/06/2022 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jun 27, 2022 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 124 | SP | HUIZENGA VENTURE INVESTMENTS LLC | — | P | 06/22/2022 | 07/06/2022 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jun 22, 2022 | $15,001 - $50,000mid $32.5K | Other | not modelled |
| 125 | SP | WALLEYE CAPITAL Ltd. | — | P | 06/22/2022 | 07/06/2022 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jun 22, 2022 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 126 | DC | Recurring Capital Fund Il LP | — | P | 06/27/2022 | 07/06/2022 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jun 27, 2022 | $15,001 - $50,000mid $32.5K | Mutual fund | not modelled |
| 127 | DC | LEWIS & CLARK AGRIFUND | — | P | 06/27/2022 | 07/06/2022 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jun 27, 2022 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 128 | DC | HUIZENGA VENTURE INVESTMENTS LLC | — | P | 06/22/2022 | 07/06/2022 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jun 22, 2022 | $15,001 - $50,000mid $32.5K | Other | not modelled |
| 129 | DC | WALLEYE CAPITAL LTD. | — | P | 06/22/2022 | 07/06/2022 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jun 22, 2022 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |