Official filing metadata
- Filer (as printed)
- Hon. Michael T. McCaul
- Office (as printed)
- TX10
- Chamber
- House
- Filing type
- ptr
- Filing date
- Mar 14, 2023
- Filing year
- 2023
- Document format
- pdf_image
Processing (ours)
- Status
- Parsed
- Rows parsed
- 150
- 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
- 3497
REVIEW OCR 6p, rotation [90]: 150 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 · 150
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 | — | SEE SCHEDULES ATTACHED OCR: date unreadable, layout unrecognised | — | E | — | — | $5,000,001 - $25,000,000 | 0.30 | —0.00 | ExchangeExchange | Self | — | $5,000,001 - $25,000,000mid $15M | Unknown | Reviewnot modelled |
| 2 | SP | CONOCOPHILLIPS | — | P | 02/13/2023 | 03/06/2023 | $100,001 - $250,000 | 0.99 | COP0.95 | BuyBuy | Spouse | Feb 13, 2023 | $100,001 - $250,000mid $175K | Stock | modelled |
| 3 | SP | RACINE WIS UNI SCH DIST | — | P | 02/09/2023 | 03/06/2023 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | Feb 9, 2023 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 4 | SP | DALLAS FORT WORTH TEX | — | P | 02/02/2023 | 03/06/2023 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | Feb 2, 2023 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 5 | SP | NEW YORK ST URBAN DEV | — | P | 02/21/2023 | 03/06/2023 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | Feb 21, 2023 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 6 | SP | FEDERAL HOME LOAN BANK | — | P | 02/03/2023 | 03/06/2023 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | Feb 3, 2023 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 7 | SP | ORLANDO FLA UTILS COMMN | — | P | 02/13/2023 | 03/06/2023 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | Feb 13, 2023 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 8 | SP | ARISTANETWORKS INC | — | P | 02/10/2023 | 03/08/2023 | $50,001 - $100,000 | 0.99 | ANET0.92 | BuyBuy | Spouse | Feb 10, 2023 | $50,001 - $100,000mid $75K | Stock | modelled |
| 9 | SP | AMAZON.COM INC OCR: date uncertain | — | P | 02/01/2023 | 03/06/2023 | $50,001 - $100,000 | 0.60 | AMZN0.92 | BuyBuy | Spouse | Feb 1, 2023 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 10 | SP | PAYPAL HOLDINGS INC SHS | — | P | 02/14/2023 | 03/06/2023 | $50,001 - $100,000 | 0.98 | PYPL0.95 | BuyBuy | Spouse | Feb 14, 2023 | $50,001 - $100,000mid $75K | Stock | modelled |
| 11 | SP | ARISTA NETWORKS INC | — | P | 02/16/2023 | 03/08/2023 | $50,001 - $100,000 | 0.95 | ANET0.95 | BuyBuy | Spouse | Feb 16, 2023 | $50,001 - $100,000mid $75K | Stock | modelled |
| 12 | SP | SPOKANE CNTY WA SD#81 | — | P | 02/03/2023 | 03/06/2023 | $50,001 - $100,000 | 0.97 | —0.00 | BuyBuy | Spouse | Feb 3, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 13 | SP | AUTODESK. INC DEL PVS0.01 OCR: date uncertain | — | P | 02/08/2023 | 03/06/2023 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Spouse | Feb 8, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 14 | SP | EPAM SYSTEMS INC SHS | — | P | 02/10/2023 | 03/06/2023 | $15,001 - $50,000 | 0.99 | EPAM0.95 | BuyBuy | Spouse | Feb 10, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 15 | SP | ACCENTURE PLC SHS OCR: date uncertain | — | P | 02/08/2023 | 03/08/2023 | $15,001 - $50,000 | 0.60 | ACN0.95 | BuyBuy | Spouse | Feb 8, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 16 | SP | AUTODESK INC DEL PV$0.01 OCR: date uncertain | — | P | 02/10/2023 | 03/08/2023 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Spouse | Feb 10, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 17 | SP | Triton Intermational Ltd Ordinary Shares | — | P | 02/17/2023 | 03/08/2023 | $15,001 - $50,000 | 0.99 | —0.85 | BuyBuy | Spouse | Feb 17, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 18 | SP | SOLAREDGE TECHNOLOGIES | — | P | 02/10/2023 | 03/06/2023 | $15,001 - $50,000 | 0.93 | SEDG0.95 | BuyBuy | Spouse | Feb 10, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 19 | SP | ENTEGRIS INC MINNESOTA OCR: date uncertain | — | P | 02/10/2023 | 03/06/2023 | $15,001 - $50,000 | 0.60 | —0.90 | BuyBuy | Spouse | Feb 10, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 20 | SP | Zons Bancorporation NA | — | P | 02/01/2023 | 03/06/2023 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Feb 1, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 21 | SP | EPAM SYSTEMSINC SHS | — | P | 02/10/2023 | 03/06/2023 | $1,001 - $15,000 | 0.99 | EPAM0.92 | BuyBuy | Spouse | Feb 10, 2023 | $1,001 - $15,000mid $8K | Stock | modelled |
| 22 | SP | UNITEDHEAL TH GROUP INC | — | S | 02/06/2023 | 03/06/2023 | $1,001 - $15,000 | 0.99 | UNH0.92 | SellSell | Spouse | Feb 6, 2023 | $1,001 - $15,000mid $8K | Stock | modelled |
| 23 | SP | VISA INC CL A SHRS | — | S | 02/06/2023 | 03/08/2023 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Feb 6, 2023 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 24 | SP | EPAM SYSTEMS INC SHS OCR: date uncertain | — | S | 02/06/2023 | 03/06/2023 | $1,001 - $15,000 | 0.60 | EPAM0.95 | SellSell | Spouse | Feb 6, 2023 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 25 | SP | EPAM SYSTEMS ING SHS | — | S | 02/10/2023 | 03/08/2023 | $1,001 - $15,000 | 0.99 | EPAM0.95 | SellSell | Spouse | Feb 10, 2023 | $1,001 - $15,000mid $8K | Stock | modelled |
| 26 | SP | AMAZON COM INC COM | — | S | 02/06/2023 | 03/06/2023 | $1,001 - $15,000 | 0.99 | AMZN0.95 | SellSell | Spouse | Feb 6, 2023 | $1,001 - $15,000mid $8K | Stock | modelled |
| 27 | SP | Intuit Inc COM OCR: date uncertain | — | S | 02/08/2023 | 03/06/2023 | $1,001 - $15,000 | 0.60 | INTU0.95 | SellSell | Spouse | Feb 8, 2023 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 28 | SP | BURLINGTON STORES INC | — | S | 02/06/2023 | 03/06/2023 | $1,001 - $15,000 | 0.99 | BURL0.95 | SellSell | Spouse | Feb 6, 2023 | $1,001 - $15,000mid $8K | Stock | modelled |
| 29 | ? | ALPhAbetT Ing ShS CL G OCR: owner unreadable | — | S | 02/06/2023 | 03/06/2023 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Feb 6, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 30 | SP | NVIDIA | — | S | 02/08/2023 | 03/08/2023 | $1,001 - $15,000 | 0.99 | NVDA0.95 | SellSell | Spouse | Feb 8, 2023 | $1,001 - $15,000mid $8K | Stock | modelled |
| 31 | SP | MICROSOFT CORP | — | S | 02/06/2023 | 03/08/2023 | $1,001 - $15,000 | 0.99 | MSFT0.95 | SellSell | Spouse | Feb 6, 2023 | $1,001 - $15,000mid $8K | Stock | modelled |
| 32 | ? | WOODWARD INC OCR: owner unreadable, date uncertain | — | S | 02/08/2023 | — | $1,001 - $15,000 | 0.60 | WWD0.95 | SellSell | Unknown | Feb 8, 2023 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 33 | ? | PROSUE NV OCR: owner unreadable | — | S | 02/06/2023 | 03/08/2023 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | Feb 6, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 34 | ? | HILTON WORLDWIDEHOLDINGS IN OCR: owner unreadable, date order | — | S | 02/06/2024 | 03/06/2023 | $15,001 - $50,000 | 0.60 | HLT0.92 | SellSell | Unknown | Feb 6, 2024 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 35 | ? | MARRIOT T INTERNATIONAL OCR: owner unreadable, date order | — | S | 02/06/2023 | 03/06/2020 | $15,001 - $50,000 | 0.60 | MAR0.92 | SellSell | Unknown | Feb 6, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 36 | ? | OHIo St TPK GoMn TPK OCR: owner unreadable | — | S | 02/15/2023 | 03/06/2023 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | Feb 15, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 37 | ? | Variguart Federat Manoy Markat.Furd OCR: owner unreadable | — | S | 02/02/2023 | — | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | Feb 2, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 38 | ? | UNITEDHEALTH GROUP INC OCR: owner unreadable | — | S | — | 03/06/2023 | $15,001 - $50,000 | 0.60 | UNH0.95 | SellSell | Unknown | — | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 39 | ? | ALPHAbET ING SHS GL A OCR: owner unreadable | — | S | 02/13/2023 | 03/06/2023 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | Feb 13, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 40 | ? | LaMar tex GONS InDPt ScH OCR: owner unreadable | — | S | 02/15/2023 | — | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | Feb 15, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 41 | ? | OHIO ST CAP FAG LEASE OCR: owner unreadable, date uncertain | — | S | 02/01/2023 | — | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | Feb 1, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 42 | ? | NETFLIX INC OCR: owner unreadable | — | S | 02/06/2023 | — | $15,001 - $50,000 | 0.60 | NFLX0.95 | SellSell | Unknown | Feb 6, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 43 | ? | ALPHABET ING OCR: owner unreadable, low text confidence | — | S | — | 03/06/2023 | $15,001 - $50,000 | 0.60 | GOOGL0.95 | SellSell | Unknown | — | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 44 | ? | HILTON WORLDWDE HOLDINGS IN OCR: owner unreadable, date unreadable | — | S | — | — | $15,001 - $50,000 | 0.30 | —0.87 | SellSell | Unknown | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 45 | SP | MARRIOTT INTERNATIONAL OCR: low text confidence | — | S | 02/15/2023 | 03/06/2023 | $15,001 - $50,000 | 0.60 | MAR0.95 | SellSell | Spouse | Feb 15, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 46 | SP | AON PLc REG SHS | — | S | 02/18/2023 | 03/06/2023 | $50,001 - $100,000 | 0.99 | AON0.95 | SellSell | Spouse | Feb 18, 2023 | $50,001 - $100,000mid $75K | Stock | modelled |
| 47 | ? | NEtFLIX INC OCR: owner unreadable | — | S | 02/01/2023 | 03/06/2023 | $50,001 - $100,000 | 0.60 | NFLX0.95 | SellSell | Unknown | Feb 1, 2023 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 48 | ? | ALPHABET INC SHS CL C OCR: owner unreadable | — | S | 02/13/2023 | 03/06/2023 | $50,001 - $100,000 | 0.60 | —0.90 | SellSell | Unknown | Feb 13, 2023 | $50,001 - $100,000mid $75K | Stock | Reviewnot modelled |
| 49 | ? | CALIFORNIA ST GO BDS OCR: owner unreadable | — | S | 02/01/2023 | 03/06/2023 | $50,001 - $100,000 | 0.60 | —0.00 | SellSell | Unknown | Feb 1, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 50 | ? | AlphaBet inc shS Gl c OCR: owner unreadable | — | S | 02/10/2023 | 03/08/2023 | $50,001 - $100,000 | 0.60 | —0.90 | SellSell | Unknown | Feb 10, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 51 | ? | LEWISVILLE TEX WTR & SWR OCR: owner unreadable | — | S | 02/15/2023 | 03/06/2023 | $100,001 - $250,000 | 0.60 | —0.00 | SellSell | Unknown | Feb 15, 2023 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 52 | SP | ALAMO TEX CMNTY COLLEGE | — | S | 02/15/2023 | 03/06/2023 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Feb 15, 2023 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 53 | ? | META PLATFORMS INC OCR: owner unreadable | — | S | 02/09/2023 | 03/06/2023 | $100,001 - $250,000 | 0.60 | META0.95 | SellSell | Unknown | Feb 9, 2023 | $100,001 - $250,000mid $175K | Stock | Reviewmodelled |
| 54 | ? | O'REILLY AUtOMOT've INC OCR: owner unreadable | — | S | 02/10/2023 | 03/06/2023 | $100,001 - $250,000 | 0.60 | —0.00 | SellSell | Unknown | Feb 10, 2023 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 55 | ? | MINNEAPOLIS MN BD#1 COP OCR: owner unreadable, low text confidence | — | S | 02/01/2023 | — | $100,001 - $250,000 | 0.60 | —0.00 | SellSell | Unknown | Feb 1, 2023 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 56 | ? | Vanguard Lorig-Tern Tax-Exampt Fund Admral Shares OCR: owner unreadable | — | S | 02/02/2023 | — | $100,001 - $250,000 | 0.60 | —0.00 | SellSell | Unknown | Feb 2, 2023 | $100,001 - $250,000mid $175K | Mutual fund | Reviewnot modelled |
| 57 | ? | LM FAMiLY INVESTMENTS il LP (17:2245% INTEREST) OCR: owner unreadable, type unclear, amount unclear, date uncertain | — | — | — | 03/06/2023 | — | 0.30 | —0.00 | UnknownUnknown | Unknown | — | — | Unknown | Reviewnot modelled |
| 58 | ? | INTEL CORP OCR: owner unreadable | — | P | 02/03/2023 | 03/06/2023 | $250,001 - $500,000 | 0.60 | INTC0.95 | BuyBuy | Unknown | Feb 3, 2023 | $250,001 - $500,000mid $375K | Stock | Reviewmodelled |
| 59 | ? | FEDEX'CORP DELAWARE GOM OCR: owner unreadable | — | P | 02/03/2022 | 03/06/2023 | $250,001 - $500,000 | 0.60 | —0.00 | BuyBuy | Unknown | Feb 3, 2022 | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 60 | ? | FIDELITY NATL INFO SVCS OCR: owner unreadable | — | P | — | 03/06/2023 | $100,001 - $250,000 | 0.60 | FIS0.95 | BuyBuy | Unknown | — | $100,001 - $250,000mid $175K | Stock | Reviewnot modelled |
| 61 | ? | Curtiss wrieHt OCR: owner unreadable | — | S | 02/22/2023 | 03/06/2023 | $15,001 - $50,000 | 0.60 | —0.84 | SellSell | Unknown | Feb 22, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 62 | ? | GurtiSS Wright OCR: owner unreadable, date uncertain | — | S | 02/16/2023 | 03/06/2023 | $15,001 - $50,000 | 0.60 | —0.84 | SellSell | Unknown | Feb 16, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 63 | SP | CURTISS WRIGHT | — | S | 02/07/2023 | 03/06/2023 | $15,001 - $50,000 | 0.99 | CW0.95 | SellSell | Spouse | Feb 7, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 64 | SP | CURTISS WRIGHT | — | S | 02/21/2023 | 03/06/2023 | $15,001 - $50,000 | 0.99 | CW0.95 | SellSell | Spouse | Feb 21, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 65 | SP | CURTISS WRIGHT OCR: date uncertain | — | S | 02/17/2023 | 03/08/2023 | $15,001 - $50,000 | 0.60 | CW0.95 | SellSell | Spouse | Feb 17, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 66 | SP | CURTISS WRIGHT | — | S | 02/24/2023 | 03/06/2023 | $50,001 - $100,000 | 0.99 | CW0.95 | SellSell | Spouse | Feb 24, 2023 | $50,001 - $100,000mid $75K | Stock | modelled |
| 67 | SP | CURTISS WRIGHT | — | S | 02/06/2023 | 03/06/2023 | $50,001 - $100,000 | 0.99 | CW0.95 | SellSell | Spouse | Feb 6, 2023 | $50,001 - $100,000mid $75K | Stock | modelled |
| 68 | SP | CURTISS WRIGHT | — | S | 02/23/2023 | 03/08/2023 | $50,001 - $100,000 | 0.99 | CW0.95 | SellSell | Spouse | Feb 23, 2023 | $50,001 - $100,000mid $75K | Stock | modelled |
| 69 | SP | WARNER BROS DISCOVERY | — | S | 02/09/2023 | 03/06/2023 | $50,001 - $100,000 | 0.99 | WBD0.92 | SellSell | Spouse | Feb 9, 2023 | $50,001 - $100,000mid $75K | Stock | modelled |
| 70 | SP | CURTISS WRIGHT | — | S | 02/03/2023 | 03/06/2023 | $100,001 - $250,000 | 0.99 | CW0.95 | SellSell | Spouse | Feb 3, 2023 | $100,001 - $250,000mid $175K | Stock | modelled |
| 71 | SP | LAS VEGAS SANDS CORP | — | S | 02/03/2023 | 03/06/2023 | $250,001 - $500,000 | 0.99 | LVS0.95 | SellSell | Spouse | Feb 3, 2023 | $250,001 - $500,000mid $375K | Stock | modelled |
| 72 | SP | LINDA MAYS MCCAUL PARTNERS II OCR: type unclear, amount unclear | — | — | — | 03/06/2023 | — | 0.30 | —0.00 | UnknownUnknown | Spouse | — | — | Unknown | Reviewnot modelled |
| 73 | SP | VANGUARD LONG TERM TAX | — | P | 02/01/2023 | 03/06/2023 | $1,001 - $15,000 | 0.99 | —0.81 | BuyBuy | Spouse | Feb 1, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 74 | DC | LLM FAMILY iNVESTMENT8 LP (11.7642% INTEREST) OCR: type unclear, amount unclear | — | — | — | 03/06/2023 | — | 0.30 | —0.00 | UnknownUnknown | Dependent | — | — | Bond | Reviewnot modelled |
| 75 | DC | CONOCOPHILLIPS | — | P | 02/13/2023 | 03/06/2023 | $100,001 - $250,000 | 0.99 | COP0.95 | BuyBuy | Dependent | Feb 13, 2023 | $100,001 - $250,000mid $175K | Stock | modelled |
| 76 | DC | RACINE WIS UNI SCH DIST | — | P | 02/09/2023 | 03/06/2023 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 9, 2023 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 77 | DC | DALLAS FORT WORTH TEX | — | P | 02/02/2023 | 03/08/2023 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 2, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 78 | DC | NEW YORK ST URBAN DEV | — | P | 02/21/2023 | 03/06/2023 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 21, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 79 | DC | FEDERAL HOME LOAN BANK | — | P | 02/03/2023 | 03/06/2023 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 3, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 80 | DC | ORLANDO FLA UTILS COMMN | — | P | 02/13/2023 | 03/06/2023 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 13, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 81 | DC | AMAZON.COM INC | — | P | 02/01/2023 | 03/06/2023 | $50,001 - $100,000 | 0.99 | AMZN0.92 | BuyBuy | Dependent | Feb 1, 2023 | $50,001 - $100,000mid $75K | Stock | modelled |
| 82 | DC | ARISTA NETWORKS INC | — | P | 02/10/2023 | 03/06/2023 | $50,001 - $100,000 | 0.99 | ANET0.95 | BuyBuy | Dependent | Feb 10, 2023 | $50,001 - $100,000mid $75K | Stock | modelled |
| 83 | DC | PAYPAL HOLDINGS ING SHS | — | P | 02/14/2023 | 03/08/2023 | $50,001 - $100,000 | 0.99 | PYPL0.95 | BuyBuy | Dependent | Feb 14, 2023 | $50,001 - $100,000mid $75K | Stock | modelled |
| 84 | DC | ARISTA NETWORKS INC | — | P | 02/16/2023 | 03/06/2023 | $50,001 - $100,000 | 0.99 | ANET0.95 | BuyBuy | Dependent | Feb 16, 2023 | $50,001 - $100,000mid $75K | Stock | modelled |
| 85 | DC | SPoKane CNty Wa Sd#81 | — | P | 02/03/2023 | 03/06/2023 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 3, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 86 | DC | AUTODESK INC DEL PVSO.01 | — | P | 02/06/2023 | 03/06/2023 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 6, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 87 | DC | EPAM SYSTEMS INC SHS | — | P | 02/10/2023 | 03/08/2023 | $15,001 - $50,000 | 0.99 | EPAM0.95 | BuyBuy | Dependent | Feb 10, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 88 | DC | ACCENTURE PLC SHS OCR: date uncertain | — | P | 02/06/2023 | 03/08/2023 | $15,001 - $50,000 | 0.60 | ACN0.95 | BuyBuy | Dependent | Feb 6, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 89 | DC | Triton Intermatlonal Ltd Ordinary Shares | — | P | 02/17/2023 | 03/06/2023 | $15,001 - $50,000 | 0.99 | —0.81 | BuyBuy | Dependent | Feb 17, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 90 | DC | AUTODESKINC DELPVSO.O1 OCR: date uncertain | — | P | 02/10/2023 | 03/08/2023 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Dependent | Feb 10, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 91 | — | Pa tPk cMn registration | — | P | 02/17/2023 | 03/06/2023 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Self | Feb 17, 2023 | $15,001 - $50,000mid $32.5K | Stock | not modelled |
| 92 | DC | SOLAREDGE TECHNOLOGIES | — | P | 02/10/2023 | 03/08/2023 | $15,001 - $50,000 | 0.99 | SEDG0.95 | BuyBuy | Dependent | Feb 10, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 93 | DC | ENTEGRIS INC MINNESOTA | — | P | 02/10/2023 | 03/08/2023 | $15,001 - $50,000 | 0.99 | —0.90 | BuyBuy | Dependent | Feb 10, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 94 | DC | Zions Bancorporatlon NA | — | P | 02/01/2023 | 03/06/2023 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 1, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 95 | DC | EPAM SYSTEMS INC SHS | — | P | 02/10/2023 | 03/06/2023 | $1,001 - $15,000 | 0.99 | EPAM0.95 | BuyBuy | Dependent | Feb 10, 2023 | $1,001 - $15,000mid $8K | Stock | modelled |
| 96 | DC | UNITEDHEALTH GROUP INC | — | S | 02/06/2023 | 03/06/2023 | $1,001 - $15,000 | 0.99 | UNH0.95 | SellSell | Dependent | Feb 6, 2023 | $1,001 - $15,000mid $8K | Stock | modelled |
| 97 | DC | VISA INC CL A SHRS | — | S | 02/06/2023 | 03/06/2023 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Feb 6, 2023 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 98 | DC | EPAM SYSTEMS INC SHS | — | S | 02/06/2023 | 03/06/2023 | $1,001 - $15,000 | 0.99 | EPAM0.95 | SellSell | Dependent | Feb 6, 2023 | $1,001 - $15,000mid $8K | Stock | modelled |
| 99 | DC | EPAM SYSTEMS INC SHS | — | S | 02/10/2023 | 03/06/2023 | $1,001 - $15,000 | 0.99 | EPAM0.95 | SellSell | Dependent | Feb 10, 2023 | $1,001 - $15,000mid $8K | Stock | modelled |
| 100 | DC | AMAZON GOM INC COM | — | S | 02/06/2023 | 03/06/2023 | $1,001 - $15,000 | 0.99 | —0.90 | SellSell | Dependent | Feb 6, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 101 | DC | Intuit Inc COM | — | S | 02/06/2023 | 03/06/2023 | $1,001 - $15,000 | 0.99 | INTU0.95 | SellSell | Dependent | Feb 6, 2023 | $1,001 - $15,000mid $8K | Stock | modelled |
| 102 | DC | BURLINGTON STORES INC | — | S | 02/06/2023 | 03/06/2023 | $1,001 - $15,000 | 0.99 | BURL0.95 | SellSell | Dependent | Feb 6, 2023 | $1,001 - $15,000mid $8K | Stock | modelled |
| 103 | DC | ALPHABET INC SHS CLC | — | S | 02/06/2023 | 03/06/2023 | $1,001 - $15,000 | 0.99 | —0.90 | SellSell | Dependent | Feb 6, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 104 | DC | NVIDIA | — | S | 02/06/2023 | 03/06/2023 | $1,001 - $15,000 | 0.99 | NVDA0.95 | SellSell | Dependent | Feb 6, 2023 | $1,001 - $15,000mid $8K | Stock | modelled |
| 105 | DC | MICROSOFT CORP | — | S | 02/06/2023 | 03/06/2023 | $1,001 - $15,000 | 0.99 | MSFT0.95 | SellSell | Dependent | Feb 6, 2023 | $1,001 - $15,000mid $8K | Stock | modelled |
| 106 | DC | Vanguard Federal Money Market Fund OCR: date uncertain | — | S | 02/02/2023 | 03/08/2023 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Dependent | Feb 2, 2023 | $1,001 - $15,000mid $8K | Mutual fund | Reviewnot modelled |
| 107 | DC | WOODWARD INC OCR: date uncertain | — | S | 02/08/2023 | 03/06/2023 | $1,001 - $15,000 | 0.60 | WWD0.95 | SellSell | Dependent | Feb 8, 2023 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 108 | DC | OHIO ST TPK COMMN TPK | — | S | 02/15/2023 | 03/06/2023 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Feb 15, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 109 | DC | PROSUS NV | — | S | 02/06/2023 | 03/06/2023 | $15,001 - $50,000 | 0.99 | PROSY0.95 | SellSell | Dependent | Feb 6, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 110 | DC | HILTON WORLDWIDE HOLDINGS IN OCR: date uncertain | — | S | 02/06/2023 | 03/08/2023 | $15,001 - $50,000 | 0.60 | HLT0.95 | SellSell | Dependent | Feb 6, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 111 | DC | MARRIOTT INTERNATIONAL | — | S | 02/06/2023 | 03/06/2023 | $15,001 - $50,000 | 0.99 | MAR0.95 | SellSell | Dependent | Feb 6, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 112 | DC | LAMAR TEX CONS INDPT SCH | — | S | 02/15/2023 | 03/06/2023 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Feb 15, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 113 | ? | S CLA ALPHABET INC SHS OCR: owner unreadable | — | S | 02/13/2023 | 03/06/2023 | $15,001 - $50,000 | 0.60 | —0.90 | SellSell | Unknown | Feb 13, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 114 | DC | UNITEDHEALTH GROUP INC OCR: date uncertain | — | S | 02/08/2023 | 03/06/2023 | $15,001 - $50,000 | 0.60 | UNH0.95 | SellSell | Dependent | Feb 8, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 115 | DC | OHIO St CaP Fac LEASe OCR: date uncertain | — | S | 02/01/2023 | 03/08/2023 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Dependent | Feb 1, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 116 | DC | NETFLIX INC | — | S | 02/06/2023 | 03/06/2023 | $15,001 - $50,000 | 0.99 | NFLX0.95 | SellSell | Dependent | Feb 6, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 117 | DC | ALPHABET INC | — | S | 02/08/2023 | 03/08/2023 | $15,001 - $50,000 | 0.99 | GOOGL0.95 | SellSell | Dependent | Feb 8, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 118 | DC | HIETON WORLDWIDE HOLDINGS IN | — | S | 02/13/2023 | 03/06/2023 | $15,001 - $50,000 | 0.99 | —0.84 | SellSell | Dependent | Feb 13, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 119 | DC | Five Below Inc | — | S | 02/10/2023 | 03/06/2023 | $15,001 - $50,000 | 0.99 | FIVE0.95 | SellSell | Dependent | Feb 10, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 120 | DC | MARRIOTT INTERNATIONAL | — | S | 02/15/2023 | 03/06/2023 | $15,001 - $50,000 | 0.99 | MAR0.95 | SellSell | Dependent | Feb 15, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 121 | DC | AON PLC REG SHS | — | S | 02/16/2023 | 03/06/2023 | $50,001 - $100,000 | 0.99 | AON0.95 | SellSell | Dependent | Feb 16, 2023 | $50,001 - $100,000mid $75K | Stock | modelled |
| 122 | DC | ALPHABET INC SHS | — | S | 02/13/2023 | 03/06/2023 | $50,001 - $100,000 | 0.99 | GOOGL0.95 | SellSell | Dependent | Feb 13, 2023 | $50,001 - $100,000mid $75K | Stock | modelled |
| 123 | DC | CALIFORNIA ST GO BDS OCR: date uncertain | — | S | 02/01/2023 | 03/08/2023 | $50,001 - $100,000 | 0.60 | —0.00 | SellSell | Dependent | Feb 1, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 124 | DC | ALPHABET INC SHS | — | S | 02/10/2023 | 03/06/2023 | $50,001 - $100,000 | 0.99 | GOOGL0.95 | SellSell | Dependent | Feb 10, 2023 | $50,001 - $100,000mid $75K | Stock | modelled |
| 125 | DC | NETFLIX INC | — | S | 02/01/2023 | 03/06/2023 | $50,001 - $100,000 | 0.99 | NFLX0.95 | SellSell | Dependent | Feb 1, 2023 | $50,001 - $100,000mid $75K | Stock | modelled |
| 126 | DC | LEWISVILLE TEX WTR & SWR | — | S | 02/15/2023 | 03/06/2023 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Feb 15, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 127 | DC | ALAMO TEX CMNTY COLLEGE OCR: date uncertain | — | S | 02/15/2023 | 03/08/2023 | $50,001 - $100,000 | 0.60 | —0.00 | SellSell | Dependent | Feb 15, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 128 | DC | O'REILLY AUTOMOTIVE INC | — | S | 02/10/2023 | 03/06/2023 | $50,001 - $100,000 | 0.99 | ORLY0.92 | SellSell | Dependent | Feb 10, 2023 | $50,001 - $100,000mid $75K | Stock | modelled |
| 129 | DC | META PLATFORMS INC | — | S | 02/09/2023 | 03/06/2023 | $100,001 - $250,000 | 0.99 | META0.95 | SellSell | Dependent | Feb 9, 2023 | $100,001 - $250,000mid $175K | Stock | modelled |
| 130 | DC | Vanguard Long-Term Tax-Exempt Fund Admiral Shares | — | S | 02/02/2023 | 03/06/2023 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | Feb 2, 2023 | $100,001 - $250,000mid $175K | Mutual fund | not modelled |
| 131 | DC | MINNEAPOLIS MN SD#1 COP | — | S | 02/01/2023 | 03/06/2023 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | Feb 1, 2023 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 132 | DC | LLM FAMILY INVESTMENTS 1 LP (17.2245% INTEREST) OCR: type unclear, amount unclear | — | — | — | 03/06/2023 | — | 0.30 | —0.00 | UnknownUnknown | Dependent | — | — | Bond | Reviewnot modelled |
| 133 | DC | INTEL CORP | — | P | 02/03/2023 | 03/06/2023 | $50,001 - $100,000 | 0.99 | INTC0.95 | BuyBuy | Dependent | Feb 3, 2023 | $50,001 - $100,000mid $75K | Stock | modelled |
| 134 | DC | FEDEX CORP DELAWARE COM | — | P | 02/03/2023 | 03/06/2023 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 3, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 135 | DC | FIDELITY NATL INFO SVCS | — | P | 02/16/2023 | 03/06/2023 | $15,001 - $50,000 | 0.99 | FIS0.95 | BuyBuy | Dependent | Feb 16, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 136 | DC | CurtISS WrIgHT | — | S | 02/22/2023 | 03/06/2023 | $1,001 - $15,000 | 0.99 | CW0.95 | SellSell | Dependent | Feb 22, 2023 | $1,001 - $15,000mid $8K | Stock | modelled |
| 137 | DC | CURTISS WRIGHT | — | S | 02/16/2023 | 03/06/2023 | $1,001 - $15,000 | 0.99 | CW0.95 | SellSell | Dependent | Feb 16, 2023 | $1,001 - $15,000mid $8K | Stock | modelled |
| 138 | DC | CURTISS WRIGHT | — | S | 02/07/2023 | 03/06/2023 | $1,001 - $15,000 | 0.99 | CW0.95 | SellSell | Dependent | Feb 7, 2023 | $1,001 - $15,000mid $8K | Stock | modelled |
| 139 | DC | CURTISS WRIGHT | — | S | 02/21/2023 | 03/06/2023 | $1,001 - $15,000 | 0.99 | CW0.95 | SellSell | Dependent | Feb 21, 2023 | $1,001 - $15,000mid $8K | Stock | modelled |
| 140 | DC | CURTISS WRIGHT | — | S | 02/17/2023 | 03/06/2023 | $1,001 - $15,000 | 0.99 | CW0.95 | SellSell | Dependent | Feb 17, 2023 | $1,001 - $15,000mid $8K | Stock | modelled |
| 141 | DC | CurtIss WrIght OCR: date uncertain, low text confidence | — | S | 02/24/2023 | 03/06/2023 | $1,001 - $15,000 | 0.60 | CW0.95 | SellSell | Dependent | Feb 24, 2023 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 142 | DC | CurtISs WrIgHT | — | S | 02/06/2023 | 03/08/2023 | $1,001 - $15,000 | 0.99 | CW0.95 | SellSell | Dependent | Feb 6, 2023 | $1,001 - $15,000mid $8K | Stock | modelled |
| 143 | DC | CURTISS WRIGHT | — | S | 02/23/2023 | 03/06/2023 | $1,001 - $15,000 | 0.99 | CW0.95 | SellSell | Dependent | Feb 23, 2023 | $1,001 - $15,000mid $8K | Stock | modelled |
| 144 | DC | WARNEr BROS DISCOVERY | — | S | 02/09/2023 | 03/06/2023 | $15,001 - $50,000 | 0.99 | WBD0.92 | SellSell | Dependent | Feb 9, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 145 | DC | CURTISS WRIGHT | — | S | 02/03/2023 | 03/06/2023 | $15,001 - $50,000 | 0.99 | CW0.95 | SellSell | Dependent | Feb 3, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 146 | DC | LAS VEGAS SANDS CORP | — | S | 02/03/2023 | 03/06/2023 | $50,001 - $100,000 | 0.99 | LVS0.95 | SellSell | Dependent | Feb 3, 2023 | $50,001 - $100,000mid $75K | Stock | modelled |
| 147 | DC | LINDA MAYS MCCAUL PARTNERS II OCR: type unclear, amount unclear | — | — | — | 03/06/2023 | — | 0.30 | —0.00 | UnknownUnknown | Dependent | — | — | Unknown | Reviewnot modelled |
| 148 | DC | VANGUARD LONG TERM TAX | — | P | 02/01/2023 | 03/06/2023 | $1,001 - $15,000 | 0.99 | —0.81 | BuyBuy | Dependent | Feb 1, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 149 | DC | 2010 MCCAUL CHILDREN DESCENDANT TRU8TS OCR: type unclear, amount unclear | — | — | — | 03/06/2023 | — | 0.30 | —0.00 | UnknownUnknown | Dependent | — | — | Unknown | Reviewnot modelled |
| 150 | DC | Vanguard Federal Money Market Fund | — | P | 02/22/2023 | 03/06/2023 | Over $1,000,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 22, 2023 | Over $1,000,000mid $1M | Mutual fund | Reviewnot modelled |