Official filing metadata
- Filer (as printed)
- Hon. Michael T. McCaul
- Office (as printed)
- TX10
- Chamber
- House
- Filing type
- ptr
- Filing date
- Jul 19, 2023
- Filing year
- 2023
- Document format
- pdf_image
Processing (ours)
- Status
- Parsed
- Rows parsed
- 114
- 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
- 3501
REVIEW OCR 5p, rotation [90]: 114 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 · 114
Left: OCR reading of the scan · Right: normalized
| Read from the scan by OCR · check the document | Normalized · our interpretation | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| # | Owner | Asset | Ticker | Type | Tx date | Notified | Amount | Conf. | Ticker | Type | Owner | Tx date | Amount | Class | Flags |
| 1 | SP | NEW JERSEY ST HSG-MFA MF | — | P | 06/15/2023 | 07/05/2023 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jun 15, 2023 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 2 | SP | CONOCOPHILLIPS | — | P | 06/20/2023 | 07/05/2023 | $100,001 - $250,000 | 0.99 | COP0.95 | BuyBuy | Spouse | Jun 20, 2023 | $100,001 - $250,000mid $175K | Stock | modelled |
| 3 | SP | MANATEE CNTY FLA REV REF | — | P | 06/05/2023 | 07/05/2023 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jun 5, 2023 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 4 | SP | CONOCOPHILLIPS | — | P | 06/01/2023 | 07/05/2023 | $100,001 - $250,000 | 0.99 | COP0.95 | BuyBuy | Spouse | Jun 1, 2023 | $100,001 - $250,000mid $175K | Stock | modelled |
| 5 | SP | NVIDIA | — | P | 06/05/2023 | 07/05/2023 | $50,001 - $100,000 | 0.99 | NVDA0.95 | BuyBuy | Spouse | Jun 5, 2023 | $50,001 - $100,000mid $75K | Stock | modelled |
| 6 | SP | NEW HAMPSHIRE HEALTH & OCR: date order | — | P | 08/07/2023 | 07/05/2023 | $50,001 - $100,000 | 0.60 | —0.00 | BuyBuy | Spouse | Aug 7, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 7 | SP | SHELL PLC | — | P | 06/26/2023 | 07/05/2023 | $50,001 - $100,000 | 0.99 | SHEL0.95 | BuyBuy | Spouse | Jun 26, 2023 | $50,001 - $100,000mid $75K | Stock | modelled |
| 8 | SP | NEw JERSEY St HSg-MFA MF | — | P | 06/15/2023 | 07/05/2023 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jun 15, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 9 | SP | PROSUS NV | — | P | 06/05/2023 | 07/05/2023 | $15,001 - $50,000 | 0.99 | PROSY0.95 | BuyBuy | Spouse | Jun 5, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 10 | SP | INTUIT INC COM | — | P | 06/21/2023 | 07/05/2023 | $15,001 - $50,000 | 0.99 | INTU0.95 | BuyBuy | Spouse | Jun 21, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 11 | SP | ARISTA NETWORKS INC OCR: date order | — | P | 08/21/2023 | 07/05/2023 | $15,001 - $50,000 | 0.60 | ANET0.95 | BuyBuy | Spouse | Aug 21, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 12 | SP | THERMO FISHER SCIENTIFIC | — | P | 06/21/2023 | 07/05/2023 | $15,001 - $50,000 | 0.99 | TMO0.95 | BuyBuy | Spouse | Jun 21, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 13 | SP | NVIDIA | — | P | 06/16/2023 | 07/05/2023 | $15,001 - $50,000 | 0.99 | NVDA0.95 | BuyBuy | Spouse | Jun 16, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 14 | SP | MARYLAND ST DPT TRANSN OCR: date uncertain | — | P | 06/08/2023 | 07/05/2023 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Spouse | Jun 8, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 15 | SP | BJ's Wholesale Club Holdings | — | P | 06/01/2023 | 07/05/2023 | $1,001 - $15,000 | 0.99 | BJ0.95 | BuyBuy | Spouse | Jun 1, 2023 | $1,001 - $15,000mid $8K | Stock | modelled |
| 16 | SP | CYPRESS-FAIRBANKS TEX | — | P | 06/15/2023 | 07/05/2023 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jun 15, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 17 | SP | Insight Erterpr'ses, Inc. | — | S | 06/15/2023 | 07/05/2023 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Jun 15, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 18 | SP | DISH NETWORK CORP | — | S | 06/21/2023 | 07/05/2023 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | Jun 21, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 19 | SP | WYOMING CMNTY DEV AUTH | — | S | 06/01/2023 | 07/05/2023 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | Jun 1, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 20 | SP | ALPHABET INC | — | S | 06/08/2023 | 07/05/2023 | $15,001 - $50,000 | 0.99 | GOOGL0.95 | SellSell | Spouse | Jun 8, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 21 | SP | NEW HAMPSHIRE ST HSG FIN | — | S | 06/01/2023 | 07/05/2023 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | Jun 1, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 22 | SP | 'LLiNoIs FIn AUtH REV OCR: date order, date uncertain | — | S | 08/30/2023 | 07/05/2023 | $50,001 - $100,000 | 0.60 | —0.00 | SellSell | Spouse | Aug 30, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 23 | SP | NASPERS LTD | — | S | — | 07/05/2023 | $50,001 - $100,000 | 0.99 | NPSNY0.95 | SellSell | Spouse | — | $50,001 - $100,000mid $75K | Stock | Reviewnot modelled |
| 24 | SP | UNETEDHEALTH GROUP IN OCR: date uncertain | — | S | 08/16/2023 | — | $100,001 - $250,000 | 0.60 | —0.82 | SellSell | Spouse | Aug 16, 2023 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 25 | SP | MICHIGAN ST HDA SIN FAM | — | S | 06/01/2023 | 07/05/2023 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Jun 1, 2023 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 26 | SP | UNITEDHEALTH GROUP INC | — | S | 06/21/2023 | 07/05/2023 | $100,001 - $250,000 | 0.99 | UNH0.95 | SellSell | Spouse | Jun 21, 2023 | $100,001 - $250,000mid $175K | Stock | modelled |
| 27 | SP | META PLATFORMS INC | — | S | 06/08/2023 | 07/05/2023 | $100,001 - $250,000 | 0.99 | META0.95 | SellSell | Spouse | Jun 8, 2023 | $100,001 - $250,000mid $175K | Stock | modelled |
| 28 | SP | BURLINGTON STORES ING | — | S | 06/05/2023 | 07/05/2023 | $100,001 - $250,000 | 0.99 | BURL0.95 | SellSell | Spouse | Jun 5, 2023 | $100,001 - $250,000mid $175K | Stock | modelled |
| 29 | SP | NETFLIX INC | — | S | 06/09/2023 | 07/05/2023 | $100,001 - $250,000 | 0.99 | NFLX0.95 | SellSell | Spouse | Jun 9, 2023 | $100,001 - $250,000mid $175K | Stock | modelled |
| 30 | SP | CALIFORNIA ST PUB WKS | — | S | 06/01/2023 | 07/05/2023 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Jun 1, 2023 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 31 | SP | MORGAN STANLEY | — | S | 06/29/2023 | 07/05/2023 | $100,001 - $250,000 | 0.99 | MS0.95 | SellSell | Spouse | Jun 29, 2023 | $100,001 - $250,000mid $175K | Stock | modelled |
| 32 | — | BDT CAPITAL PARTNERS FUND 3 | — | P | — | 07/05/2023 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Self | — | $100,001 - $250,000mid $175K | Mutual fund | Reviewnot modelled |
| 33 | — | EL PRADO STONE | — | P | 06/14/2023 | 07/05/2023 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Self | Jun 14, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 34 | — | RECURRING CAPITAL PTRS FUND II LP | — | P | 06/15/2023 | 07/05/2023 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Self | Jun 15, 2023 | $15,001 - $50,000mid $32.5K | Mutual fund | not modelled |
| 35 | — | BDT CAPITAL PARTNERS FUND 4 | — | P | 06/23/2023 | 07/05/2023 | $250,001 - $500,000 | 0.99 | —0.00 | BuyBuy | Self | Jun 23, 2023 | $250,001 - $500,000mid $375K | Mutual fund | not modelled |
| 36 | — | LEWIS &CLARK AGRIFUND | — | P | 06/28/2023 | 07/05/2023 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Self | Jun 28, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 37 | — | JPM US GOVT MM FD OCR: date order, date uncertain | — | P | 08/05/2023 | 07/05/2023 | Over $1,000,000 | 0.60 | —0.00 | BuyBuy | Self | Aug 5, 2023 | Over $1,000,000mid $1M | Mutual fund | Reviewnot modelled |
| 38 | ? | Vanguard Federal Money Market Fund OCR: owner unreadable, date order | — | S | 08/15/2023 | 07/05/2023 | $500,001 - $1,000,000 | 0.60 | —0.00 | SellSell | Unknown | Aug 15, 2023 | $500,001 - $1,000,000mid $750K | Mutual fund | Reviewnot modelled |
| 39 | ? | Vanguard Federal Money Market Fund OCR: owner unreadable | — | S | 06/26/2023 | 07/05/2023 | $500,001 - $1,000,000 | 0.60 | —0.00 | SellSell | Unknown | Jun 26, 2023 | $500,001 - $1,000,000mid $750K | Mutual fund | Reviewnot modelled |
| 40 | ? | Vanguard Federal Money Market Fund OCR: owner unreadable | — | S | 06/13/2023 | 07/05/2023 | $100,001 - $250,000 | 0.60 | —0.00 | SellSell | Unknown | Jun 13, 2023 | $100,001 - $250,000mid $175K | Mutual fund | Reviewnot modelled |
| 41 | ? | TYSON FOODS INC' CL A OCR: owner unreadable | — | P | 06/05/2023 | 07/05/2023 | $50,001 - $100,000 | 0.60 | TSN0.92 | BuyBuy | Unknown | Jun 5, 2023 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 42 | ? | TYSON FOODS INC GL A OCR: owner unreadable | — | P | 06/05/2023 | 07/05/2023 | $50,001 - $100,000 | 0.60 | —0.90 | BuyBuy | Unknown | Jun 5, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 43 | ? | OSHKOSH CORPORATION OCR: owner unreadable | — | P | 06/05/2023 | 07/05/2023 | $50,001 - $100,000 | 0.60 | OSK0.95 | BuyBuy | Unknown | Jun 5, 2023 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 44 | ? | OSHKOSH CORPORATION OCR: owner unreadable | — | P | 06/01/2023 | 07/05/2023 | $50,001 - $100,000 | 0.60 | OSK0.95 | BuyBuy | Unknown | Jun 1, 2023 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 45 | ? | OSHKOSH CORPORATION OCR: owner unreadable | — | P | 06/02/2023 | 07/05/2023 | $50,001 - $100,000 | 0.60 | OSK0.95 | BuyBuy | Unknown | Jun 2, 2023 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 46 | ? | PERRIGO CO PLC OCR: owner unreadable | — | S | 06/26/2023 | 07/05/2023 | $1,001 - $15,000 | 0.60 | PRGO0.95 | SellSell | Unknown | Jun 26, 2023 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 47 | ? | PERRIGO CO PLC OCR: owner unreadable | — | S | 06/22/2023 | 07/05/2023 | $15,001 - $50,000 | 0.60 | PRGO0.95 | SellSell | Unknown | Jun 22, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 48 | ? | PERRIGO CO PLC OCR: owner unreadable | — | S | 06/29/2023 | 07/05/2023 | $15,001 - $50,000 | 0.60 | PRGO0.95 | SellSell | Unknown | Jun 29, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 49 | ? | PERRIGO CO PLC OCR: owner unreadable | — | S | 06/28/2023 | 07/05/2023 | $15,001 - $50,000 | 0.60 | PRGO0.95 | SellSell | Unknown | Jun 28, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 50 | ? | TYSON FOODS INC CL A OCR: owner unreadable, date order | — | S | 08/05/2023 | 07/05/2023 | $15,001 - $50,000 | 0.60 | TSN0.95 | SellSell | Unknown | Aug 5, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 51 | ? | PERRIGO CO PLC OCR: owner unreadable, date uncertain | — | S | 06/02/2023 | 07/05/2023 | $15,001 - $50,000 | 0.60 | PRGO0.95 | SellSell | Unknown | Jun 2, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 52 | ? | PERRIGO CO PLC OCR: owner unreadable, date order, date uncertain | — | S | 08/01/2023 | 07/05/2023 | $15,001 - $50,000 | 0.60 | PRGO0.95 | SellSell | Unknown | Aug 1, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 53 | ? | PERRIGO CO PLC OCR: owner unreadable, date order, date uncertain | — | S | 08/05/2023 | 07/05/2023 | $15,001 - $50,000 | 0.60 | PRGO0.95 | SellSell | Unknown | Aug 5, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 54 | ? | PERRIGO CO PLC OCR: owner unreadable, date order, date uncertain | — | S | 08/23/2023 | 07/05/2023 | $50,001 - $100,000 | 0.60 | PRGO0.95 | SellSell | Unknown | Aug 23, 2023 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 55 | ? | ADVANCE AUTO PARTS INC OCR: owner unreadable, date order, date uncertain | — | S | 08/05/2023 | 07/05/2023 | $100,001 - $250,000 | 0.60 | AAP0.95 | SellSell | Unknown | Aug 5, 2023 | $100,001 - $250,000mid $175K | Stock | Reviewmodelled |
| 56 | ? | VANGUARD LONG TERM TAX OCR: owner unreadable, date order, date uncertain | — | P | 08/01/2023 | 07/05/2023 | $1,001 - $15,000 | 0.60 | —0.81 | BuyBuy | Unknown | Aug 1, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 57 | ? | VANGUARD TOTAL STOCK OCR: owner unreadable | — | P | 06/26/2023 | 07/05/2023 | $1,001 - $15,000 | 0.60 | —0.90 | BuyBuy | Unknown | Jun 26, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 58 | — | CONOCOPHILLIPS | — | P | 06/20/2023 | 07/06/2023 | $100,001 - $250,000 | 0.99 | COP0.95 | BuyBuy | Self | Jun 20, 2023 | $100,001 - $250,000mid $175K | Stock | modelled |
| 59 | DC | NEW JERSEY ST HSG-MFA MF | — | P | 06/15/2023 | 07/05/2023 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jun 15, 2023 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 60 | DC | MANATEE CNTY FLA REV REF | — | P | 06/05/2023 | 07/05/2023 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jun 5, 2023 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 61 | DC | CONOCOPHILLIPS | — | P | 06/01/2023 | 07/05/2023 | $100,001 - $250,000 | 0.99 | COP0.95 | BuyBuy | Dependent | Jun 1, 2023 | $100,001 - $250,000mid $175K | Stock | modelled |
| 62 | DC | NVIDIA | — | P | 06/05/2023 | 07/05/2023 | $50,001 - $100,000 | 0.99 | NVDA0.95 | BuyBuy | Dependent | Jun 5, 2023 | $50,001 - $100,000mid $75K | Stock | modelled |
| 63 | DC | SHELL PLC | — | P | 06/26/2023 | 07/05/2023 | $50,001 - $100,000 | 0.99 | SHEL0.95 | BuyBuy | Dependent | Jun 26, 2023 | $50,001 - $100,000mid $75K | Stock | modelled |
| 64 | DC | NEW HAMPSHIRE HEALTH & | — | P | 06/07/2023 | 07/06/2023 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jun 7, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 65 | DC | NEW JERSEY ST HSG-MFAMF | — | P | 06/15/2023 | 07/05/2023 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jun 15, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 66 | DC | PROSUS NV | — | P | 06/05/2023 | — | $15,001 - $50,000 | 0.99 | PROSY0.95 | BuyBuy | Dependent | Jun 5, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 67 | DC | CYPRESS-FAIRBANKS TEX | — | P | 06/15/2023 | 07/05/2023 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jun 15, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 68 | DC | INTUIT INC COM | — | P | 06/21/2023 | 07/05/2023 | $15,001 - $50,000 | 0.99 | INTU0.95 | BuyBuy | Dependent | Jun 21, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 69 | DC | ARISTA NETWORKS INC OCR: date order, date uncertain | — | P | 08/21/2023 | 07/05/2023 | $15,001 - $50,000 | 0.60 | ANET0.95 | BuyBuy | Dependent | Aug 21, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 70 | DC | ThErMO FISHEr ScIEntIFIc | — | P | 06/21/2023 | 07/05/2023 | $15,001 - $50,000 | 0.99 | TMO0.95 | BuyBuy | Dependent | Jun 21, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 71 | DC | NVIDIA | — | P | 06/16/2023 | — | $15,001 - $50,000 | 0.99 | NVDA0.95 | BuyBuy | Dependent | Jun 16, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 72 | DC | MARYLAND ST DPT TRANSN | — | P | 06/08/2023 | 07/05/2023 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jun 8, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 73 | DC | BJ's Wholesale Clut Holdings | — | P | 06/01/2023 | 07/05/2023 | $1,001 - $15,000 | 0.99 | —0.85 | BuyBuy | Dependent | Jun 1, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 74 | DC | Insight Enterprises, Inc. | — | S | 06/15/2023 | 07/05/2023 | $1,001 - $15,000 | 0.99 | NSIT0.95 | SellSell | Dependent | Jun 15, 2023 | $1,001 - $15,000mid $8K | Stock | modelled |
| 75 | DC | DISH NETWORK CORP | — | S | 06/21/2023 | 07/05/2023 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Jun 21, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 76 | DC | WYOMING CMNTY DEV AUTH | — | S | 06/01/2023 | — | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Jun 1, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 77 | DC | NEW HAMPSHIRE ST HSG FIN | — | S | 06/01/2023 | 07/06/2023 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Jun 1, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 78 | DC | ALPHABET INC | — | S | 06/08/2023 | — | $15,001 - $50,000 | 0.99 | GOOGL0.95 | SellSell | Dependent | Jun 8, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 79 | DC | ILLINOIS FIN AUTH REV | — | S | 06/30/2023 | 07/05/2023 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Jun 30, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 80 | DC | NASPERS LTD | — | S | 06/05/2023 | 07/05/2023 | $50,001 - $100,000 | 0.98 | NPSNY0.95 | SellSell | Dependent | Jun 5, 2023 | $50,001 - $100,000mid $75K | Stock | modelled |
| 81 | DC | UNITEDHEAL TH GROUP INC | — | S | 06/16/2023 | 07/05/2023 | $50,001 - $100,000 | 0.98 | UNH0.92 | SellSell | Dependent | Jun 16, 2023 | $50,001 - $100,000mid $75K | Stock | modelled |
| 82 | DC | MICHIGAN ST HDA SIN FAM | — | S | 06/01/2023 | 07/05/2023 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Jun 1, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 83 | DC | UNITEDHEALTH GROUP INC | — | S | 06/21/2023 | 07/05/2023 | $50,001 - $100,000 | 0.99 | UNH0.95 | SellSell | Dependent | Jun 21, 2023 | $50,001 - $100,000mid $75K | Stock | modelled |
| 84 | DC | BURLINGTON STORES INC | — | S | 06/05/2023 | 07/05/2023 | $50,001 - $100,000 | 0.99 | BURL0.95 | SellSell | Dependent | Jun 5, 2023 | $50,001 - $100,000mid $75K | Stock | modelled |
| 85 | DC | META PLATFORMS INC | — | S | 06/08/2023 | 07/05/2023 | $100,001 - $250,000 | 0.99 | META0.95 | SellSell | Dependent | Jun 8, 2023 | $100,001 - $250,000mid $175K | Stock | modelled |
| 86 | DC | CALIFORNIA ST PUB WKS | — | S | 06/01/2023 | 07/05/2023 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | Jun 1, 2023 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 87 | DC | NETFLIX INC | — | S | 06/09/2023 | 07/05/2023 | $100,001 - $250,000 | 0.99 | NFLX0.95 | SellSell | Dependent | Jun 9, 2023 | $100,001 - $250,000mid $175K | Stock | modelled |
| 88 | DC | MORGAN STANLEY | — | S | 06/29/2023 | 07/05/2023 | $100,001 - $250,000 | 0.99 | MS0.95 | SellSell | Dependent | Jun 29, 2023 | $100,001 - $250,000mid $175K | Stock | modelled |
| 89 | DC | BDT CAPITAL PARTNERS FUND 3 | — | P | 06/12/2023 | 07/05/2023 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jun 12, 2023 | $100,001 - $250,000mid $175K | Mutual fund | not modelled |
| 90 | DC | EL PRADO STONE OCR: date order | — | P | 08/14/2023 | 07/05/2023 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Dependent | Aug 14, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 91 | DC | RECURRING CAPITAL PTRS FUND III LP OCR: date order, date uncertain | — | P | 08/15/2023 | 07/05/2023 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Dependent | Aug 15, 2023 | $15,001 - $50,000mid $32.5K | Mutual fund | Reviewnot modelled |
| 92 | DC | BDT CAPITAL PARTNERS FUND 4 | — | P | 06/23/2023 | 07/05/2023 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jun 23, 2023 | $100,001 - $250,000mid $175K | Mutual fund | not modelled |
| 93 | DC | LEWIS &CLARKAGRIFUND | — | P | 06/28/2023 | 07/05/2023 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jun 28, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 94 | DC | JPM US GOVT MM FD | — | P | 06/05/2023 | 07/05/2023 | Over $1,000,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jun 5, 2023 | Over $1,000,000mid $1M | Mutual fund | Reviewnot modelled |
| 95 | DC | Vanguard Federal Money Market Fund | — | S | 06/15/2023 | 07/05/2023 | $250,001 - $500,000 | 0.99 | —0.00 | SellSell | Dependent | Jun 15, 2023 | $250,001 - $500,000mid $375K | Mutual fund | not modelled |
| 96 | DC | Varguard Federat Money Merket Fund | — | S | 06/26/2023 | — | $250,001 - $500,000 | 0.99 | —0.00 | SellSell | Dependent | Jun 26, 2023 | $250,001 - $500,000mid $375K | Mutual fund | not modelled |
| 97 | DC | Yanguard Federal Money Market Fund | — | S | 06/13/2023 | 07/05/2023 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Jun 13, 2023 | $50,001 - $100,000mid $75K | Mutual fund | not modelled |
| 98 | DC | TYSON FOODS INC CL A OCR: date order, date uncertain | — | P | 08/05/2023 | 07/05/2023 | $15,001 - $50,000 | 0.60 | TSN0.95 | BuyBuy | Dependent | Aug 5, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 99 | DC | TYSON FOODS INC CL A OCR: date uncertain | — | P | 08/05/2023 | — | $1,001 - $15,000 | 0.60 | TSN0.95 | BuyBuy | Dependent | Aug 5, 2023 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 100 | DC | OSHKOSH CORPORATION | — | P | 06/05/2023 | 07/05/2023 | $1,001 - $15,000 | 0.99 | OSK0.95 | BuyBuy | Dependent | Jun 5, 2023 | $1,001 - $15,000mid $8K | Stock | modelled |
| 101 | DC | OSHKOSH CORPORATION | — | P | 06/01/2023 | 07/05/2023 | $1,001 - $15,000 | 0.99 | OSK0.95 | BuyBuy | Dependent | Jun 1, 2023 | $1,001 - $15,000mid $8K | Stock | modelled |
| 102 | DC | OSHKOSH CORPORATION | — | P | 06/02/2023 | 07/05/2023 | $1,001 - $15,000 | 0.99 | OSK0.95 | BuyBuy | Dependent | Jun 2, 2023 | $1,001 - $15,000mid $8K | Stock | modelled |
| 103 | DC | PERRIGO CO PLC | — | S | 06/26/2023 | — | $1,001 - $15,000 | 0.99 | PRGO0.95 | SellSell | Dependent | Jun 26, 2023 | $1,001 - $15,000mid $8K | Stock | modelled |
| 104 | DC | PERRIGO CO PLC | — | S | 06/22/2023 | — | $1,001 - $15,000 | 0.99 | PRGO0.95 | SellSell | Dependent | Jun 22, 2023 | $1,001 - $15,000mid $8K | Stock | modelled |
| 105 | DC | PERRIGO CO PLC OCR: date order, date uncertain | — | S | 08/29/2023 | 07/05/2023 | $1,001 - $15,000 | 0.60 | PRGO0.95 | SellSell | Dependent | Aug 29, 2023 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 106 | DC | PERRIGO CO PLC | — | S | 06/28/2023 | 07/05/2023 | $1,001 - $15,000 | 0.99 | PRGO0.95 | SellSell | Dependent | Jun 28, 2023 | $1,001 - $15,000mid $8K | Stock | modelled |
| 107 | DC | TYSON FOODS INC CL A | — | S | 06/05/2023 | 07/05/2023 | $1,001 - $15,000 | 0.99 | TSN0.95 | SellSell | Dependent | Jun 5, 2023 | $1,001 - $15,000mid $8K | Stock | modelled |
| 108 | DC | PERRIGO CO PLC OCR: date order | — | S | 08/02/2023 | 07/05/2023 | $1,001 - $15,000 | 0.60 | PRGO0.95 | SellSell | Dependent | Aug 2, 2023 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 109 | DC | PERRIGO CO PLC OCR: date order, date uncertain | — | S | 08/01/2023 | 07/05/2023 | $1,001 - $15,000 | 0.60 | PRGO0.95 | SellSell | Dependent | Aug 1, 2023 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 110 | DC | PERRIGO CO PLC | — | S | 06/06/2023 | 07/05/2023 | $1,001 - $15,000 | 0.99 | PRGO0.95 | SellSell | Dependent | Jun 6, 2023 | $1,001 - $15,000mid $8K | Stock | modelled |
| 111 | DC | PERRIGO CO PLC | — | S | 06/23/2023 | 07/05/2023 | $1,001 - $15,000 | 0.99 | PRGO0.95 | SellSell | Dependent | Jun 23, 2023 | $1,001 - $15,000mid $8K | Stock | modelled |
| 112 | DC | ADVANCE AUTO PARTS INC | — | S | 06/05/2023 | 07/05/2023 | $15,001 - $50,000 | 0.99 | AAP0.95 | SellSell | Dependent | Jun 5, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 113 | DC | VANGUARD LONG TERM TAX | — | P | 06/01/2023 | 07/05/2023 | $1,001 - $15,000 | 0.99 | —0.81 | BuyBuy | Dependent | Jun 1, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 114 | DC | VANGUARD TOTAL STOCK | — | P | 06/26/2023 | — | $1,001 - $15,000 | 0.99 | —0.90 | BuyBuy | Dependent | Jun 26, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |