Official filing metadata
- Filer (as printed)
- Hon. Michael T. McCaul
- Office (as printed)
- TX10
- Chamber
- House
- Filing type
- ptr
- Filing date
- Nov 13, 2023
- Filing year
- 2023
- Document format
- pdf_image
Processing (ours)
- Status
- Parsed
- Rows parsed
- 290
- 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
- 3505
REVIEW OCR 11p, rotation [90]: 290 rows from 10 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 · 290
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 | ACCENTURE PLC SHS OCR: date uncertain | — | S | 10/27/2023 | 11/08/2023 | $100,001 - $250,000 | 0.60 | ACN0.95 | SellSell | Spouse | Oct 27, 2023 | $100,001 - $250,000mid $175K | Stock | Reviewmodelled |
| 2 | SP | ADOBE INC | — | S | 10/27/2023 | 11/06/2023 | $100,001 - $250,000 | 0.99 | ADBE0.95 | SellSell | Spouse | Oct 27, 2023 | $100,001 - $250,000mid $175K | Stock | modelled |
| 3 | SP | ALPHABET INC SHS CL A | — | P | 10/31/2023 | 11/06/2023 | $50,001 - $100,000 | 0.99 | —0.90 | BuyBuy | Spouse | Oct 31, 2023 | $50,001 - $100,000mid $75K | Stock | Reviewnot modelled |
| 4 | SP | ALPHABET INC SHS CLA | — | P | 10/31/2023 | 11/08/2023 | $15,001 - $50,000 | 0.99 | GOOGL0.95 | BuyBuy | Spouse | Oct 31, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 5 | SP | ALPhABeT INC SHS CLA | — | S | 10/31/2023 | 11/06/2023 | $50,001 - $100,000 | 0.99 | GOOGL0.95 | SellSell | Spouse | Oct 31, 2023 | $50,001 - $100,000mid $75K | Stock | modelled |
| 6 | SP | ALPHABET INC SHS | — | S | 10/27/2023 | 11/06/2023 | $100,001 - $250,000 | 0.99 | GOOGL0.95 | SellSell | Spouse | Oct 27, 2023 | $100,001 - $250,000mid $175K | Stock | modelled |
| 7 | SP | ALPHABET INC SHS OCR: date uncertain | — | S | 10/16/2023 | 11/06/2023 | $50,001 - $100,000 | 0.60 | GOOGL0.95 | SellSell | Spouse | Oct 16, 2023 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 8 | SP | AMAZON COM INC | — | P | 10/31/2023 | 11/06/2023 | $50,001 - $100,000 | 0.99 | AMZN0.95 | BuyBuy | Spouse | Oct 31, 2023 | $50,001 - $100,000mid $75K | Stock | modelled |
| 9 | SP | AMAZON COM INC | — | S | 10/27/2023 | 11/06/2023 | $100,001 - $250,000 | 0.99 | AMZN0.95 | SellSell | Spouse | Oct 27, 2023 | $100,001 - $250,000mid $175K | Stock | modelled |
| 10 | SP | ARISTA NETWORKS INC | — | S | 10/27/2023 | 11/06/2023 | $100,001 - $250,000 | 0.99 | ANET0.95 | SellSell | Spouse | Oct 27, 2023 | $100,001 - $250,000mid $175K | Stock | modelled |
| 11 | SP | ASML HLDg NV NY REG SHS | — | S | 10/27/2023 | 11/06/2023 | $100,001 - $250,000 | 0.99 | ASML0.95 | SellSell | Spouse | Oct 27, 2023 | $100,001 - $250,000mid $175K | Stock | modelled |
| 12 | SP | ATLANTA GA ARPT REV | — | P | 10/12/2023 | 11/06/2023 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Oct 12, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 13 | SP | AUTODESK INC OCR: date uncertain | — | S | 10/27/2023 | 11/06/2023 | $100,001 - $250,000 | 0.60 | ADSK0.95 | SellSell | Spouse | Oct 27, 2023 | $100,001 - $250,000mid $175K | Stock | Reviewmodelled |
| 14 | SP | AUTOMATIC DATA PROC | — | S | 10/27/2023 | 11/06/2023 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Oct 27, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 15 | SP | AVONWORTH PA BCH DIST | — | P | 10/31/2023 | 11/06/2023 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Oct 31, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 16 | SP | BANGoR TWP MICH SCH DIsT | — | P | 10/02/2023 | 11/06/2023 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Oct 2, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 17 | SP | BOSTON SCIENTIFIC CORP | — | P | 10/18/2023 | — | $50,001 - $100,000 | 0.99 | BSX0.95 | BuyBuy | Spouse | Oct 18, 2023 | $50,001 - $100,000mid $75K | Stock | modelled |
| 18 | SP | BOSTON SCIENTIFIC CORP | — | P | 10/31/2023 | 11/06/2023 | $50,001 - $100,000 | 0.99 | BSX0.95 | BuyBuy | Spouse | Oct 31, 2023 | $50,001 - $100,000mid $75K | Stock | modelled |
| 19 | SP | BOSTON SCIENTIFIC CORP | — | P | 10/31/2023 | 11/06/2023 | $15,001 - $50,000 | 0.99 | BSX0.95 | BuyBuy | Spouse | Oct 31, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 20 | SP | BOSTON SCIENTIFIC CORP | — | S | 10/31/2023 | 11/06/2023 | $50,001 - $100,000 | 0.99 | BSX0.95 | SellSell | Spouse | Oct 31, 2023 | $50,001 - $100,000mid $75K | Stock | modelled |
| 21 | SP | BOSTON SCIENTIFIC CORP | — | S | 10/27/2023 | 11/06/2023 | $50,001 - $100,000 | 0.99 | BSX0.95 | SellSell | Spouse | Oct 27, 2023 | $50,001 - $100,000mid $75K | Stock | modelled |
| 22 | SP | BROWARD CNTY FLA ARPT OCR: date uncertain | — | S | 10/02/2023 | 11/08/2023 | $100,001 - $250,000 | 0.60 | —0.00 | SellSell | Spouse | Oct 2, 2023 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 23 | SP | CHIPOTLE MEXICAN GRILL | — | P | 10/18/2023 | 11/06/2023 | $15,001 - $50,000 | 0.99 | CMG0.95 | BuyBuy | Spouse | Oct 18, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 24 | SP | CHIPOTLE MEXICAN GRILL | — | S | 10/27/2023 | 11/08/2023 | $15,001 - $50,000 | 0.99 | CMG0.95 | SellSell | Spouse | Oct 27, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 25 | SP | CITIGROUP INC | — | S | 10/12/2023 | 11/06/2023 | $100,001 - $250,000 | 0.99 | C0.95 | SellSell | Spouse | Oct 12, 2023 | $100,001 - $250,000mid $175K | Stock | modelled |
| 26 | ? | Conoco PHILLIPs OCR: owner unreadable | — | P | 10/10/2023 | 11/08/2023 | $15,001 - $50,000 | 0.60 | COP0.92 | BuyBuy | Unknown | Oct 10, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 27 | SP | CORE & MAN INC COMCL A OCR: date uncertain | — | P | 09/29/2023 | 11/08/2023 | $50,001 - $100,000 | 0.60 | —0.00 | BuyBuy | Spouse | Sep 29, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 28 | SP | ELEVANCE HEALTH INC | — | P | 09/28/2023 | 11/06/2023 | $50,001 - $100,000 | 0.99 | ELV0.95 | BuyBuy | Spouse | Sep 28, 2023 | $50,001 - $100,000mid $75K | Stock | modelled |
| 29 | SP | ELEVANCE HEALTH INC | — | P | 10/13/2023 | 11/06/2023 | $50,001 - $100,000 | 0.99 | ELV0.95 | BuyBuy | Spouse | Oct 13, 2023 | $50,001 - $100,000mid $75K | Stock | modelled |
| 30 | SP | ENTEGRIS INC MINNESOTA | — | S | 10/27/2023 | 11/06/2023 | $15,001 - $50,000 | 0.99 | —0.90 | SellSell | Spouse | Oct 27, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 31 | SP | EPAM SYSTEMS INC SHS | — | S | 10/31/2023 | 11/06/2023 | $15,001 - $50,000 | 0.99 | EPAM0.95 | SellSell | Spouse | Oct 31, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 32 | ? | EPAM SYSTEMS INC SHS OCR: owner unreadable | — | S | 10/27/2023 | 11/06/2023 | $50,001 - $100,000 | 0.60 | EPAM0.95 | SellSell | Unknown | Oct 27, 2023 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 33 | ? | FIRST CASH HLDGS INC COM OCR: owner unreadable | — | S | 10/05/2023 | 11/06/2023 | $15,001 - $50,000 | 0.60 | FCFS0.92 | SellSell | Unknown | Oct 5, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 34 | ? | FISERV INC WISC PV 1CT OCR: owner unreadable | — | S | 10/27/2023 | 11/06/2023 | $50,001 - $100,000 | 0.60 | —0.00 | SellSell | Unknown | Oct 27, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 35 | ? | FLEETCOR TECHNOLOGIS INC OCR: owner unreadable | — | S | 10/31/2023 | 11/06/2023 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | Oct 31, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 36 | ? | FLEETCOR TECHNOLOGIS INC OCR: owner unreadable, date uncertain | — | S | 10/27/2023 | — | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | Oct 27, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 37 | ? | FLEETCOR TECHNOLOGIS INC OCR: owner unreadable | — | S | 10/18/2023 | 11/06/2023 | $50,001 - $100,000 | 0.60 | —0.00 | SellSell | Unknown | Oct 18, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 38 | ? | Fort myers Fla util rev OCR: owner unreadable | — | P | 10/19/2023 | 11/06/2023 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Oct 19, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 39 | ? | FORTINET INC OCR: owner unreadable | — | S | 10/27/2023 | 11/06/2023 | $15,001 - $50,000 | 0.60 | FTNT0.95 | SellSell | Unknown | Oct 27, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 40 | ? | GARNET VALLEY PA SCH OCR: owner unreadable | — | P | 10/19/2023 | 11/06/2023 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Unknown | Oct 19, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 41 | ? | GENERAL ELECTRIC CO OCR: owner unreadable | — | S | 09/28/2023 | 11/06/2023 | $50,001 - $100,000 | 0.60 | GE0.95 | SellSell | Unknown | Sep 28, 2023 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 42 | ? | GENPACT LTD OCR: owner unreadable | — | P | 10/05/2023 | 11/06/2023 | $1,001 - $15,000 | 0.60 | G0.95 | BuyBuy | Unknown | Oct 5, 2023 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 43 | ? | HIDALgO CNTY TEX CTFS OCR: owner unreadable | — | P | 10/19/2023 | 11/08/2023 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Oct 19, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 44 | ? | HIDALGO CNTY TEX CTFS OCR: owner unreadable | — | P | 10/19/2023 | 11/06/2023 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Oct 19, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 45 | ? | HONOLULU HI CY-CO WWTR OCR: owner unreadable | — | P | 10/11/2023 | 11/06/2023 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Oct 11, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 46 | ? | IAC INC OCR: owner unreadable | — | S | 10/02/2023 | 11/06/2023 | $50,001 - $100,000 | 0.60 | —0.00 | SellSell | Unknown | Oct 2, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 47 | ? | INSIGHT ENTERPRISESINC COM OCR: owner unreadable | — | S | 09/29/2023 | 11/08/2023 | $15,001 - $50,000 | 0.60 | NSIT0.92 | SellSell | Unknown | Sep 29, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 48 | ? | INTuIt INC OCR: owner unreadable | — | S | 10/27/2023 | 11/06/2023 | $100,001 - $250,000 | 0.60 | INTU0.95 | SellSell | Unknown | Oct 27, 2023 | $100,001 - $250,000mid $175K | Stock | Reviewmodelled |
| 49 | ? | JPM 100% US TREAS INSTL SWEEP FD #199 OCR: owner unreadable | — | P | 10/27/2023 | 11/06/2023 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Unknown | Oct 27, 2023 | $15,001 - $50,000mid $32.5K | Mutual fund | Reviewnot modelled |
| 50 | ? | JPM 100% US TREAS INSTL SWEEP FD #199 OCR: owner unreadable | — | P | 10/25/2023 | 11/06/2023 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Oct 25, 2023 | $1,001 - $15,000mid $8K | Mutual fund | Reviewnot modelled |
| 51 | ? | JPM 100% US TREAS INSTL SWEEP FD #199 OCR: owner unreadable | — | P | 10/18/2023 | 11/06/2023 | $50,001 - $100,000 | 0.60 | —0.00 | BuyBuy | Unknown | Oct 18, 2023 | $50,001 - $100,000mid $75K | Mutual fund | Reviewnot modelled |
| 52 | ? | JPM 100% US TREAS INSTL SWEEP FD #199 OCR: owner unreadable | — | P | 10/04/2023 | 11/06/2023 | $100,001 - $250,000 | 0.60 | —0.00 | BuyBuy | Unknown | Oct 4, 2023 | $100,001 - $250,000mid $175K | Mutual fund | Reviewnot modelled |
| 53 | ? | JPM 100% US TREAS INSTL.SWEEP FD #199 OCR: owner unreadable | — | P | 10/02/2023 | 11/06/2023 | $50,001 - $100,000 | 0.60 | —0.00 | BuyBuy | Unknown | Oct 2, 2023 | $50,001 - $100,000mid $75K | Mutual fund | Reviewnot modelled |
| 54 | ? | JPM 100% US TREAS INSTL SWEEP FD #199 OCR: owner unreadable | — | P | 10/31/2023 | 11/06/2023 | $50,001 - $100,000 | 0.60 | —0.00 | BuyBuy | Unknown | Oct 31, 2023 | $50,001 - $100,000mid $75K | Mutual fund | Reviewnot modelled |
| 55 | ? | JPM 100% US TREAS INSTL SWEEP FD #199 OCR: owner unreadable | — | P | 10/20/2023 | 11/08/2023 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Oct 20, 2023 | $1,001 - $15,000mid $8K | Mutual fund | Reviewnot modelled |
| 56 | ? | JPM 100% US TREAS INSTL SWEEP FD #199 OCR: owner unreadable | — | P | 10/19/2023 | — | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Oct 19, 2023 | $1,001 - $15,000mid $8K | Mutual fund | Reviewnot modelled |
| 57 | ? | JPM 100% US TREAS INSTL SWEEP FD #199 OCR: owner unreadable | — | P | 10/17/2023 | 11/06/2023 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Unknown | Oct 17, 2023 | $15,001 - $50,000mid $32.5K | Mutual fund | Reviewnot modelled |
| 58 | ? | JPm 100% us Treas instl 8VeeP FO #T03 OCR: owner unreadable, low text confidence | — | P | 10/16/2023 | — | $100,001 - $250,000 | 0.60 | —0.00 | BuyBuy | Unknown | Oct 16, 2023 | $100,001 - $250,000mid $175K | Bond | Reviewnot modelled |
| 59 | ? | JPm 100% U8 TreaS INStl 3WEEp Fd #199 OCR: owner unreadable | — | P | 10/12/2023 | 11/06/2023 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Unknown | Oct 12, 2023 | $15,001 - $50,000mid $32.5K | Bond | Reviewnot modelled |
| 60 | ? | JPM 100% US TREAS INSTL 3WEEP FD #199 OCR: owner unreadable | — | P | 10/03/2023 | 11/06/2023 | $50,001 - $100,000 | 0.60 | —0.00 | BuyBuy | Unknown | Oct 3, 2023 | $50,001 - $100,000mid $75K | Bond | Reviewnot modelled |
| 61 | ? | LAKE COOK KANE-ETC IL OCR: owner unreadable | — | S | 10/08/2023 | — | $50,001 - $100,000 | 0.60 | —0.00 | SellSell | Unknown | Oct 8, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 62 | ? | Linde Plc new OCR: owner unreadable | — | S | 10/27/2023 | 11/06/2023 | $50,001 - $100,000 | 0.60 | LIN0.95 | SellSell | Unknown | Oct 27, 2023 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 63 | ? | MARICOPA CNTY ARIZ. INDL OCR: owner unreadable | — | P | 10/08/2023 | 11/08/2023 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Oct 8, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 64 | SP | MASSACHUSETTS ST GO | — | P | 10/05/2023 | 11/06/2023 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | Oct 5, 2023 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 65 | SP | Mastercard Inc OCR: date uncertain | — | S | 10/27/2023 | 11/08/2023 | $50,001 - $100,000 | 0.60 | MA0.95 | SellSell | Spouse | Oct 27, 2023 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 66 | SP | MET WASH DC ARPTS AT | — | S | 10/03/2023 | 11/06/2023 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Oct 3, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 67 | SP | META PLATFORMS INC-CLASS A | — | S | 10/25/2023 | 11/06/2023 | $15,001 - $50,000 | 0.99 | META0.92 | SellSell | Spouse | Oct 25, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 68 | SP | META PLATFORMS INC-CLASS A | — | S | 10/13/2023 | 11/06/2023 | $15,001 - $50,000 | 0.99 | META0.92 | SellSell | Spouse | Oct 13, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 69 | SP | METRO WASH DC ARPTS AT | — | S | 10/02/2023 | 11/06/2023 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Oct 2, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 70 | SP | MICROSOFT CORP | — | S | 10/27/2023 | 11/06/2023 | $250,001 - $500,000 | 0.99 | MSFT0.95 | SellSell | Spouse | Oct 27, 2023 | $250,001 - $500,000mid $375K | Stock | modelled |
| 71 | SP | MILLBROOK ALA gO WTS | — | P | 10/20/2023 | — | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Oct 20, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 72 | SP | MINNESOTA RURAL. WTR FIN | — | P | 10/05/2023 | 11/08/2023 | $100,001 - $250,000 | 0.98 | —0.00 | BuyBuy | Spouse | Oct 5, 2023 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 73 | SP | MISSOURI ST HEALTH & EDL | — | P | 10/05/2023 | 11/06/2023 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Oct 5, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 74 | SP | MONSTER BEVERAGE SHS OCR: date uncertain | — | S | 10/27/2023 | 11/08/2023 | $15,001 - $50,000 | 0.60 | MNST0.95 | SellSell | Spouse | Oct 27, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 75 | SP | NETFLIX INC | — | S | 10/02/2023 | 11/06/2023 | $50,001 - $100,000 | 0.98 | NFLX0.95 | SellSell | Spouse | Oct 2, 2023 | $50,001 - $100,000mid $75K | Stock | modelled |
| 76 | SP | NEUROCRINE BIOSCNCE INC | — | S | 10/27/2023 | 11/06/2023 | $50,001 - $100,000 | 0.99 | —0.83 | SellSell | Spouse | Oct 27, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 77 | SP | NEW BRAUNFELS TEX GO REP | — | P | 10/04/2023 | 11/06/2023 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Oct 4, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 78 | SP | NEW BRAuNFELS TEX GO REF | — | P | 10/04/2023 | 11/06/2023 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Oct 4, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 79 | SP | NEW YORK NY CTY TRANS OCR: date uncertain | — | P | 10/26/2023 | 11/08/2023 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Spouse | Oct 26, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 80 | SP | NEW YORK NY MUN WFA | — | P | 10/05/2023 | 11/08/2023 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Oct 5, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 81 | SP | NORTHERN YORK CNTY PA | — | P | 10/25/2023 | — | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Oct 25, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 82 | SP | Northside tex Indpt sch | — | S | 10/27/2023 | — | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | Oct 27, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 83 | SP | NVIDIA | — | S | 10/27/2023 | 11/06/2023 | $100,001 - $250,000 | 0.99 | NVDA0.95 | SellSell | Spouse | Oct 27, 2023 | $100,001 - $250,000mid $175K | Stock | modelled |
| 84 | SP | OCCIDENTAL PETROLEUM CORP | — | P | 10/12/2023 | 11/06/2023 | $50,001 - $100,000 | 0.99 | OXY0.95 | BuyBuy | Spouse | Oct 12, 2023 | $50,001 - $100,000mid $75K | Stock | modelled |
| 85 | SP | OHIO HSP FC RV ACT OCR: date uncertain | — | P | 10/03/2023 | 11/06/2023 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Spouse | Oct 3, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 86 | SP | PASADENA TEX ECONOMC DEV | — | P | 10/25/2023 | 11/06/2023 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Oct 25, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 87 | SP | PAYCOM SOFTWARE INC | — | S | 10/27/2023 | 11/06/2023 | $15,001 - $50,000 | 0.99 | PAYC0.95 | SellSell | Spouse | Oct 27, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 88 | SP | PaYPaL HoLdINGS InC ShS | — | S | 10/18/2023 | 11/06/2023 | $15,001 - $50,000 | 0.99 | PYPL0.95 | SellSell | Spouse | Oct 18, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 89 | SP | PAYPAL HOLDINGS INC SHS | — | S | 10/27/2023 | 11/06/2023 | $50,001 - $100,000 | 0.99 | PYPL0.95 | SellSell | Spouse | Oct 27, 2023 | $50,001 - $100,000mid $75K | Stock | modelled |
| 90 | SP | PAYPAL HOLDINGS INC SHS | — | S | 10/31/2023 | 11/06/2023 | $100,001 - $250,000 | 0.99 | PYPL0.95 | SellSell | Spouse | Oct 31, 2023 | $100,001 - $250,000mid $175K | Stock | modelled |
| 91 | SP | PORTLAND ORE WTR SYS REV | — | S | 10/02/2023 | 11/08/2023 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Oct 2, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 92 | SP | PRIMERICA JNC COM OCR: date unreadable | — | S | — | — | $15,001 - $50,000 | 0.30 | —0.90 | SellSell | Spouse | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 93 | SP | PROsus NV OCR: low text confidence | — | S | 10/19/2023 | 11/06/2023 | $1,001 - $15,000 | 0.60 | PROSY0.95 | SellSell | Spouse | Oct 19, 2023 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 94 | SP | SAP SE-SPONSORED ADR | — | P | 10/12/2023 | 11/06/2023 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Oct 12, 2023 | $50,001 - $100,000mid $75K | Stock | not modelled |
| 95 | SP | SCHWAB CHARLES CORP NEW | — | S | 10/27/2023 | 11/06/2023 | $50,001 - $100,000 | 0.99 | SCHW0.95 | SellSell | Spouse | Oct 27, 2023 | $50,001 - $100,000mid $75K | Stock | modelled |
| 96 | SP | SHELL PLC-ADR | — | P | 10/12/2023 | 11/06/2023 | $15,001 - $50,000 | 0.99 | SHEL0.95 | BuyBuy | Spouse | Oct 12, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 97 | SP | SO WILLIAMSPORT PA ASD | — | P | 10/19/2023 | 11/06/2023 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Oct 19, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 98 | SP | SOUTHCENTRAL PA GEN AUTH OCR: date order | — | P | 10/03/2024 | 11/06/2023 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Spouse | Oct 3, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 99 | SP | SOUTHCENTRAL PA GEN AUTH | — | P | 10/12/2023 | 11/06/2023 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Oct 12, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 100 | SP | STAMFORD CT WPC SYS-FAC | — | P | 10/12/2023 | 11/06/2023 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | Oct 12, 2023 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 101 | SP | TAWWAN SEMIGONDUCTOR-SP ADR | — | P | 10/27/2023 | 11/06/2023 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Oct 27, 2023 | $50,001 - $100,000mid $75K | Stock | not modelled |
| 102 | SP | TAIWAN SEMICONDUCTOR-SP ADR | — | P | 10/12/2023 | 11/06/2023 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | Oct 12, 2023 | $100,001 - $250,000mid $175K | Stock | not modelled |
| 103 | SP | TALLAHASSEE FLA ENERGY | — | S | 10/02/2023 | 11/06/2023 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Oct 2, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 104 | SP | TALLAHASSEE FLA ENERGY | — | S | 10/02/2023 | 11/06/2023 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Oct 2, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 105 | SP | TEXARKANA TEX WTRWKS SAN | — | P | 10/10/2023 | 11/06/2023 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Oct 10, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 106 | SP | TEXAS WTR DEV BRD REV ST | — | P | 10/12/2023 | 11/06/2023 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Oct 12, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 107 | SP | THERMO FISHER SCIENTIFIC | — | S | 10/27/2023 | 11/06/2023 | $15,001 - $50,000 | 0.99 | TMO0.95 | SellSell | Spouse | Oct 27, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 108 | SP | TIMKEN CO COM | — | P | 09/29/2023 | 11/06/2023 | $50,001 - $100,000 | 0.99 | TKR0.95 | BuyBuy | Spouse | Sep 29, 2023 | $50,001 - $100,000mid $75K | Stock | modelled |
| 109 | SP | TULPEHOCKEN PA AREA SCH | — | P | 10/25/2023 | — | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Oct 25, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 110 | SP | U.S. TREASURY BILL | — | S | 10/12/2023 | 11/06/2023 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Oct 12, 2023 | $1,001 - $15,000mid $8K | Bond | not modelled |
| 111 | SP | U.S. TREASURY BILL | — | S | 10/10/2023 | 11/06/2023 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Oct 10, 2023 | $1,001 - $15,000mid $8K | Bond | not modelled |
| 112 | SP | U.S. TREASURY BIlL | — | S | 10/02/2023 | 11/06/2023 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Oct 2, 2023 | $1,001 - $15,000mid $8K | Bond | not modelled |
| 113 | SP | U.S. TREaSUrY BILL | — | S | 10/02/2023 | 11/06/2023 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Oct 2, 2023 | $1,001 - $15,000mid $8K | Bond | not modelled |
| 114 | SP | U.S. TREASURY BILL | — | S | 10/03/2023 | 11/06/2023 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Oct 3, 2023 | $1,001 - $15,000mid $8K | Bond | not modelled |
| 115 | SP | U.S. TrEaSuRY BIlL | — | S | 10/04/2023 | 11/06/2023 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Oct 4, 2023 | $1,001 - $15,000mid $8K | Bond | not modelled |
| 116 | SP | U.S. TREASURY BILL | — | S | 10/06/2023 | 11/06/2023 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Oct 6, 2023 | $1,001 - $15,000mid $8K | Bond | not modelled |
| 117 | SP | U.S. TREASURY BILL | — | S | 10/04/2023 | 11/06/2023 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Oct 4, 2023 | $1,001 - $15,000mid $8K | Bond | not modelled |
| 118 | SP | U.S. TREASURY BILL | — | S | 10/13/2023 | 11/06/2023 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Oct 13, 2023 | $1,001 - $15,000mid $8K | Bond | not modelled |
| 119 | SP | U.S. Treasury BIll | — | S | 10/12/2023 | 11/06/2023 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | Oct 12, 2023 | $15,001 - $50,000mid $32.5K | Bond | not modelled |
| 120 | SP | U.S. TreASurY BIlL | — | S | 10/19/2023 | 11/06/2023 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | Oct 19, 2023 | $15,001 - $50,000mid $32.5K | Bond | not modelled |
| 121 | SP | ULS. TReaSUrY BILL OCR: low text confidence | — | S | 10/04/2023 | — | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Spouse | Oct 4, 2023 | $15,001 - $50,000mid $32.5K | Bond | Reviewnot modelled |
| 122 | SP | U.S. Treasury BIll | — | S | 10/05/2023 | 11/06/2023 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | Oct 5, 2023 | $15,001 - $50,000mid $32.5K | Bond | not modelled |
| 123 | SP | U.s. Treasury Bill | — | P | 10/23/2023 | — | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Oct 23, 2023 | $1,001 - $15,000mid $8K | Bond | not modelled |
| 124 | SP | UNIVERSITY ILL UNv REVS | — | P | 10/25/2023 | 11/08/2023 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Oct 25, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 125 | SP | UNIVERSITY KANS HOSP | — | P | 10/17/2023 | 11/06/2023 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Oct 17, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 126 | SP | VISA Inc CL A SHRS | — | S | 10/27/2023 | 11/06/2023 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Oct 27, 2023 | $100,001 - $250,000mid $175K | Stock | not modelled |
| 127 | SP | Albany Road Strategic Opporturity Fund IL.LC | — | P | 09/28/2023 | 11/06/2023 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Sep 28, 2023 | $1,001 - $15,000mid $8K | Mutual fund | not modelled |
| 128 | SP | At&t InC | — | P | 10/25/2023 | 11/06/2023 | $100,001 - $250,000 | 0.99 | T0.95 | BuyBuy | Spouse | Oct 25, 2023 | $100,001 - $250,000mid $175K | Stock | modelled |
| 129 | SP | DOMINION ENERgY INg | — | S | 10/25/2023 | 11/06/2023 | $100,001 - $250,000 | 0.99 | D0.95 | SellSell | Spouse | Oct 25, 2023 | $100,001 - $250,000mid $175K | Stock | modelled |
| 130 | SP | SUN COMMNTYS INC | — | P | 10/31/2023 | 11/08/2023 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | Oct 31, 2023 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 131 | SP | JP MORGAN CHASE BANK TIME DEPOSITS | — | S | 10/05/2023 | 11/06/2023 | Over $1,000,000 | 0.99 | —0.00 | SellSell | Spouse | Oct 5, 2023 | Over $1,000,000mid $1M | Unknown | Reviewnot modelled |
| 132 | SP | JP MORGAN CHASE BANK TIME DEPOSITS | — | P | 10/05/2023 | 11/06/2023 | Over $1,000,000 | 0.99 | —0.00 | BuyBuy | Spouse | Oct 5, 2023 | Over $1,000,000mid $1M | Unknown | Reviewnot modelled |
| 133 | SP | JP MORGAN CHASE BANK TIME DEPOSITS | — | S | 10/19/2023 | 11/06/2023 | Over $1,000,000 | 0.99 | —0.00 | SellSell | Spouse | Oct 19, 2023 | Over $1,000,000mid $1M | Unknown | Reviewnot modelled |
| 134 | SP | JP MORGAN CHASE BANK TIME DEPOSITS | — | P | 10/19/2023 | 11/06/2023 | Over $1,000,000 | 0.99 | —0.00 | BuyBuy | Spouse | Oct 19, 2023 | Over $1,000,000mid $1M | Unknown | Reviewnot modelled |
| 135 | SP | JPM US GOVT MM FD | — | P | 10/02/2023 | 11/06/2023 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Oct 2, 2023 | $15,001 - $50,000mid $32.5K | Mutual fund | not modelled |
| 136 | SP | U,S. TREASURY BILL | — | P | 10/08/2023 | 11/06/2023 | Over $1,000,000 | 0.99 | —0.00 | BuyBuy | Spouse | Oct 8, 2023 | Over $1,000,000mid $1M | Bond | Reviewnot modelled |
| 137 | SP | U.S. TrEASURY BIlL | — | P | 10/06/2023 | 11/06/2023 | Over $1,000,000 | 0.99 | —0.00 | BuyBuy | Spouse | Oct 6, 2023 | Over $1,000,000mid $1M | Bond | Reviewnot modelled |
| 138 | SP | U.S, TREASURY BILL | — | P | 10/06/2023 | 11/06/2023 | Over $1,000,000 | 0.99 | —0.00 | BuyBuy | Spouse | Oct 6, 2023 | Over $1,000,000mid $1M | Bond | Reviewnot modelled |
| 139 | SP | DFA EMERGING MARKETS OCR: date uncertain | — | P | 10/02/2023 | 11/08/2023 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Spouse | Oct 2, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 140 | SP | VANGUARD LONG TERM TAX | — | P | 10/02/2023 | 11/06/2023 | $1,001 - $15,000 | 0.99 | —0.81 | BuyBuy | Spouse | Oct 2, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 141 | SP | DFA INTERNATIONALCORE EQUITY | — | P | 10/26/2023 | 11/06/2023 | $500,001 - $1,000,000 | 0.99 | —0.00 | BuyBuy | Spouse | Oct 26, 2023 | $500,001 - $1,000,000mid $750K | Unknown | Reviewnot modelled |
| 142 | ? | LAZARD INTERNATIONAL STRATEGIC EQUITY OCR: owner unreadable | — | S | 10/25/2023 | 11/06/2023 | $500,001 - $1,000,000 | 0.60 | —0.00 | SellSell | Unknown | Oct 25, 2023 | $500,001 - $1,000,000mid $750K | Unknown | Reviewnot modelled |
| 143 | DC | ACCENTURE PLC SHS | — | S | 10/27/2023 | 11/06/2023 | $50,001 - $100,000 | 0.99 | ACN0.95 | SellSell | Dependent | Oct 27, 2023 | $50,001 - $100,000mid $75K | Stock | modelled |
| 144 | DC | ADOBE INC | — | S | 10/27/2023 | 11/06/2023 | $100,001 - $250,000 | 0.99 | ADBE0.95 | SellSell | Dependent | Oct 27, 2023 | $100,001 - $250,000mid $175K | Stock | modelled |
| 145 | DC | ALPHABET INC SHS CLA | — | P | 10/31/2023 | 11/06/2023 | $15,001 - $50,000 | 0.99 | GOOGL0.95 | BuyBuy | Dependent | Oct 31, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 146 | DC | ALPHABET INC SHS CLA | — | P | 10/31/2023 | 11/06/2023 | $15,001 - $50,000 | 0.99 | GOOGL0.95 | BuyBuy | Dependent | Oct 31, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 147 | DC | ALPHABET INC SHS CLA | — | S | 10/31/2023 | 11/08/2023 | $15,001 - $50,000 | 0.99 | GOOGL0.95 | SellSell | Dependent | Oct 31, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 148 | DC | ALPHABET INC SHS CLA | — | S | 10/27/2023 | 11/06/2023 | $100,001 - $250,000 | 0.99 | GOOGL0.95 | SellSell | Dependent | Oct 27, 2023 | $100,001 - $250,000mid $175K | Stock | modelled |
| 149 | DC | ALPHABET INC SHS CL C | — | S | 10/16/2023 | 11/08/2023 | $15,001 - $50,000 | 0.99 | —0.90 | SellSell | Dependent | Oct 16, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 150 | DC | AMAZON COM INC | — | P | 10/31/2023 | 11/08/2023 | $15,001 - $50,000 | 0.96 | AMZN0.95 | BuyBuy | Dependent | Oct 31, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 151 | DC | AMAZON COM INC OCR: date uncertain | — | S | 10/27/2023 | 11/06/2023 | $100,001 - $250,000 | 0.60 | AMZN0.95 | SellSell | Dependent | Oct 27, 2023 | $100,001 - $250,000mid $175K | Stock | Reviewmodelled |
| 152 | DC | ARISTA NETWORKS INC | — | S | 10/27/2023 | 11/06/2023 | $50,001 - $100,000 | 0.99 | ANET0.95 | SellSell | Dependent | Oct 27, 2023 | $50,001 - $100,000mid $75K | Stock | modelled |
| 153 | ? | ASML. HLDg NV NY REg SHS OCR: owner unreadable | — | S | 10/27/2023 | 11/06/2023 | $50,001 - $100,000 | 0.60 | ASML0.95 | SellSell | Unknown | Oct 27, 2023 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 154 | DC | ATLANTA GA ARPT REV | — | P | 10/12/2023 | 11/06/2023 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Oct 12, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 155 | — | AUTODESK INC | — | S | 10/27/2023 | 11/06/2023 | $50,001 - $100,000 | 0.99 | ADSK0.95 | SellSell | Self | Oct 27, 2023 | $50,001 - $100,000mid $75K | Stock | modelled |
| 156 | — | AUTOMATIC DATA PROC | — | S | 10/27/2023 | 11/06/2023 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Self | Oct 27, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 157 | ? | AVONWoRTH PA SGH DIST OCR: owner unreadable | — | P | 10/31/2023 | 11/06/2023 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Oct 31, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 158 | ? | BANGOR TWP MICH SCH DIST OCR: owner unreadable | — | P | 10/02/2023 | 11/06/2023 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Oct 2, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 159 | ? | BOSTON SCIENTIFIC CORP OCR: owner unreadable | — | P | 10/18/2023 | 11/06/2023 | $15,001 - $50,000 | 0.60 | BSX0.95 | BuyBuy | Unknown | Oct 18, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 160 | ? | BOSTON SCIENTIFIC CORP OCR: owner unreadable | — | P | 10/31/2023 | 11/06/2023 | $15,001 - $50,000 | 0.60 | BSX0.95 | BuyBuy | Unknown | Oct 31, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 161 | ? | BOSTON SCIENTIFIG CORP OCR: owner unreadable | — | P | 10/31/2023 | 11/06/2023 | $15,001 - $50,000 | 0.60 | —0.85 | BuyBuy | Unknown | Oct 31, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 162 | ? | BOSTON SCIENTIFIC CORP OCR: owner unreadable | — | S | 10/31/2023 | 11/06/2023 | $15,001 - $50,000 | 0.60 | BSX0.95 | SellSell | Unknown | Oct 31, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 163 | ? | BOSTON SCIENTIFIC CORP OCR: owner unreadable | — | S | 10/27/2023 | 11/06/2023 | $15,001 - $50,000 | 0.60 | BSX0.95 | SellSell | Unknown | Oct 27, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 164 | ? | BROWARD CNTY FLA ARPT OCR: owner unreadable | — | S | 10/02/2023 | 11/06/2023 | $50,001 - $100,000 | 0.60 | —0.00 | SellSell | Unknown | Oct 2, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 165 | ? | CHIPOTLE MEXICAN GRILL OCR: owner unreadable | — | P | 10/18/2023 | 11/06/2023 | $15,001 - $50,000 | 0.60 | CMG0.95 | BuyBuy | Unknown | Oct 18, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 166 | ? | GHIPOTLE MEXICAN GRILL OCR: owner unreadable | — | S | 10/27/2023 | 11/06/2023 | $15,001 - $50,000 | 0.60 | —0.86 | SellSell | Unknown | Oct 27, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 167 | ? | CITIGROUP ING OCR: owner unreadable | — | S | 10/12/2023 | 11/06/2023 | $100,001 - $250,000 | 0.60 | C0.95 | SellSell | Unknown | Oct 12, 2023 | $100,001 - $250,000mid $175K | Stock | Reviewmodelled |
| 168 | ? | CONOCO PHILLIPS OCR: owner unreadable | — | P | 10/10/2023 | 11/06/2023 | $15,001 - $50,000 | 0.60 | COP0.92 | BuyBuy | Unknown | Oct 10, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 169 | ? | CORE & MAIN INC COMCL A OCR: owner unreadable | — | P | 09/29/2023 | 11/06/2023 | $50,001 - $100,000 | 0.60 | —0.90 | BuyBuy | Unknown | Sep 29, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 170 | ? | ELEVANCE HEALtH INC OCR: owner unreadable | — | P | 09/29/2023 | 11/06/2023 | $50,001 - $100,000 | 0.60 | ELV0.95 | BuyBuy | Unknown | Sep 29, 2023 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 171 | ? | ELEVANCE HEALTH INC OCR: owner unreadable | — | P | 10/13/2023 | 11/06/2023 | $50,001 - $100,000 | 0.60 | ELV0.95 | BuyBuy | Unknown | Oct 13, 2023 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 172 | ? | ENTEGRIS INC MINNESOTA OCR: owner unreadable | — | S | 10/27/2023 | 11/06/2023 | $15,001 - $50,000 | 0.60 | —0.90 | SellSell | Unknown | Oct 27, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 173 | ? | EPAM SYSTEMS INC SHS OCR: owner unreadable | — | S | 10/31/2023 | 11/06/2023 | $1,001 - $15,000 | 0.60 | EPAM0.95 | SellSell | Unknown | Oct 31, 2023 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 174 | — | EPaM SYStEMS Inc ShS | — | S | 10/27/2023 | 11/06/2023 | $50,001 - $100,000 | 0.99 | EPAM0.95 | SellSell | Self | Oct 27, 2023 | $50,001 - $100,000mid $75K | Stock | modelled |
| 175 | ? | FIRST CASH HLDGS INC COM OCR: owner unreadable | — | S | 10/05/2023 | 11/06/2023 | $15,001 - $50,000 | 0.60 | FCFS0.92 | SellSell | Unknown | Oct 5, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 176 | — | FISERV ING WISC PV 1CT | — | S | 10/27/2023 | 11/06/2023 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Self | Oct 27, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 177 | ? | FLEETCOR TECHNOLOGIS INC OCR: owner unreadable | — | S | 10/31/2023 | — | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | Oct 31, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 178 | ? | FLEETCOR TECHNOLOGIS INC OCR: owner unreadable | — | S | 10/27/2023 | 11/06/2023 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | Oct 27, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 179 | ? | FLEETCOR TECHNOLOGIS ING OCR: owner unreadable | — | S | 10/18/2023 | 11/06/2023 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | Oct 18, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 180 | ? | Fort MyeRs Fla U'tiL ReV OCR: owner unreadable | — | P | 10/19/2023 | 11/06/2023 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Oct 19, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 181 | ? | FORTINET INC OCR: owner unreadable | — | S | 10/27/2023 | 11/08/2023 | $15,001 - $50,000 | 0.60 | FTNT0.95 | SellSell | Unknown | Oct 27, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 182 | ? | GARNET VALLEY PA SCH OCR: owner unreadable | — | P | 10/19/2023 | 11/06/2023 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Oct 19, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 183 | ? | GENERAL, ELECTRIC CO OCR: owner unreadable | — | S | 09/28/2023 | 11/06/2023 | $50,001 - $100,000 | 0.60 | GE0.95 | SellSell | Unknown | Sep 28, 2023 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 184 | ? | GENPACT LTD OCR: owner unreadable | — | P | 10/05/2023 | — | $1,001 - $15,000 | 0.60 | G0.95 | BuyBuy | Unknown | Oct 5, 2023 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 185 | ? | HIDALGO CNTY TEX CTFS OCR: owner unreadable | — | P | 10/19/2023 | 11/06/2023 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Oct 19, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 186 | ? | HIDAL.GO GNTY TEX CTS OCR: owner unreadable | — | P | 10/18/2023 | 11/06/2023 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Oct 18, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 187 | DC | HONOLULU HI CY-CO WWTR | — | P | 10/11/2023 | 11/06/2023 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Oct 11, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 188 | DC | Iac ine | — | S | 10/02/2023 | 11/06/2023 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Oct 2, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 189 | DC | INSIgHT ENTERPRISESINC COM | — | S | 09/29/2023 | 11/06/2023 | $15,001 - $50,000 | 0.99 | NSIT0.92 | SellSell | Dependent | Sep 29, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 190 | DC | INtuIt INC | — | S | 10/27/2023 | 11/06/2023 | $50,001 - $100,000 | 0.99 | INTU0.95 | SellSell | Dependent | Oct 27, 2023 | $50,001 - $100,000mid $75K | Stock | modelled |
| 191 | DC | JPM 100% US TREAS INSTL SWEEP FD #199 | — | P | 10/27/2023 | 11/06/2023 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Oct 27, 2023 | $15,001 - $50,000mid $32.5K | Mutual fund | not modelled |
| 192 | DC | JPM 100%USTREASINSTLSWEEPFD#199 | — | P | 10/26/2023 | 11/06/2023 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Oct 26, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 193 | DC | JPM 100% US TREAS INSTL SWEEP FD #199 | — | P | 10/18/2023 | 11/06/2023 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Oct 18, 2023 | $15,001 - $50,000mid $32.5K | Mutual fund | not modelled |
| 194 | DC | JPM100%USTREASINSTLSWEEPFD#199 | — | P | 10/04/2023 | 11/06/2023 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Dependent | Oct 4, 2023 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 195 | DC | JPM 100% US TREAS INSTL SWEEP FD #199 | — | P | 10/02/2023 | 11/06/2023 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | Oct 2, 2023 | $50,001 - $100,000mid $75K | Mutual fund | not modelled |
| 196 | DC | JPM 100% US TREAS iNSTL SWEEP FD #199 OCR: date unreadable | — | P | — | — | $50,001 - $100,000 | 0.30 | —0.00 | BuyBuy | Dependent | — | $50,001 - $100,000mid $75K | Mutual fund | Reviewnot modelled |
| 197 | DC | JPM 100% US TREAS INSTL SWEEP FD #199 | — | P | 10/20/2023 | 11/06/2023 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Oct 20, 2023 | $1,001 - $15,000mid $8K | Mutual fund | not modelled |
| 198 | DC | — OCR: asset missing | — | P | 10/19/2023 | 11/06/2023 | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Dependent | Oct 19, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 199 | DC | JPM 100% US TREAS INSTL SWEEP FD #190 | — | P | 10/17/2023 | 11/06/2023 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Oct 17, 2023 | $15,001 - $50,000mid $32.5K | Mutual fund | not modelled |
| 200 | DC | JPM100% UB TREAS INSTLSWEEP FD #199 | — | P | 10/16/2023 | 11/06/2023 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | Oct 16, 2023 | $50,001 - $100,000mid $75K | Bond | not modelled |
| 201 | DC | JPM 100% US TREAS INSTL SWEEP FD #199 | — | P | 10/12/2023 | 11/06/2023 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Oct 12, 2023 | $15,001 - $50,000mid $32.5K | Mutual fund | not modelled |
| 202 | DC | JPM 100% US TREAS INSTL SWEEP FD #199 | — | P | 10/03/2023 | 11/06/2023 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | Oct 3, 2023 | $50,001 - $100,000mid $75K | Mutual fund | not modelled |
| 203 | DC | LAKE COOK KANE-ETC IL OCR: date uncertain | — | S | 10/08/2023 | 11/06/2023 | $50,001 - $100,000 | 0.60 | —0.00 | SellSell | Dependent | Oct 8, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 204 | DC | LINDE PLC NEW | — | S | 10/27/2023 | 11/06/2023 | $15,001 - $50,000 | 0.99 | LIN0.95 | SellSell | Dependent | Oct 27, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 205 | DC | MARICOPA CNTY ARIZ INDL | — | P | 10/06/2023 | 11/06/2023 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Oct 6, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 206 | DC | MASSACHUSETTS ST GO | — | P | 10/05/2023 | 11/06/2023 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | Oct 5, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 207 | DC | MASTERCARD INC | — | S | 10/27/2023 | 11/08/2023 | $15,001 - $50,000 | 0.99 | MA0.95 | SellSell | Dependent | Oct 27, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 208 | DC | MET NASH DC ARPTS AT | — | S | 10/03/2023 | — | $50,001 - $100,000 | 0.97 | —0.00 | SellSell | Dependent | Oct 3, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 209 | DC | META PLATFORMS INC-CLASS A | — | S | 10/25/2023 | 11/06/2023 | $15,001 - $50,000 | 0.99 | META0.92 | SellSell | Dependent | Oct 25, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 210 | DC | META PLATFORMS INC-CLASS A | — | S | 10/13/2023 | 11/06/2023 | $15,001 - $50,000 | 0.99 | META0.92 | SellSell | Dependent | Oct 13, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 211 | DC | METRO WASH DC ARPTS AT | — | S | 10/02/2023 | — | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Oct 2, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 212 | DC | MICROSOFT CORP | — | S | 10/27/2023 | 11/06/2023 | $100,001 - $250,000 | 0.99 | MSFT0.95 | SellSell | Dependent | Oct 27, 2023 | $100,001 - $250,000mid $175K | Stock | modelled |
| 213 | DC | MILLBROOK ALA GO WTS | — | P | 10/20/2023 | 11/06/2023 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Oct 20, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 214 | DC | MINNESOTA RURAL WTR FIN | — | P | 10/05/2023 | 11/06/2023 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | Oct 5, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 215 | DC | MISSOUrI ST HEALtH& EdL | — | P | 10/05/2023 | — | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Oct 5, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 216 | DC | MONsTEr BEVERAGE SHS | — | S | 10/27/2023 | 11/06/2023 | $15,001 - $50,000 | 0.99 | MNST0.95 | SellSell | Dependent | Oct 27, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 217 | DC | NETFLIX INC | — | S | 10/02/2023 | 11/06/2023 | $50,001 - $100,000 | 0.99 | NFLX0.95 | SellSell | Dependent | Oct 2, 2023 | $50,001 - $100,000mid $75K | Stock | modelled |
| 218 | DC | NEUROCRINE BIOSCNCE INC | — | S | 10/27/2023 | 11/08/2023 | $15,001 - $50,000 | 0.99 | —0.83 | SellSell | Dependent | Oct 27, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 219 | DC | NEW BRAUNFELS TEX GO REF | — | P | 10/04/2023 | 11/06/2023 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Oct 4, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 220 | DC | NEWBRAUNFELSTEXGQREF | — | P | 10/04/2023 | 11/06/2023 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Oct 4, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 221 | DC | NEW YORK NY CTY TRANS | — | P | 10/26/2023 | 11/06/2023 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Oct 26, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 222 | DC | NEW YORK NY MUN WFA | — | P | 10/05/2023 | 11/06/2023 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Oct 5, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 223 | DC | NORTHERNYORKCNTYPA | — | P | 10/25/2023 | 11/06/2023 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Oct 25, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 224 | DC | NORTHSIDE TEX INDPT SCH | — | S | 10/27/2023 | 11/06/2023 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Oct 27, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 225 | DC | NVIDIA | — | S | 10/27/2023 | 11/06/2023 | $100,001 - $250,000 | 0.99 | NVDA0.95 | SellSell | Dependent | Oct 27, 2023 | $100,001 - $250,000mid $175K | Stock | modelled |
| 226 | DC | OCCIDENTAL PETROLEUM CORP | — | P | 10/12/2023 | 11/08/2023 | $50,001 - $100,000 | 0.99 | OXY0.95 | BuyBuy | Dependent | Oct 12, 2023 | $50,001 - $100,000mid $75K | Stock | modelled |
| 227 | DC | OHIO HSP FC RV ACT | — | P | 10/06/2023 | 11/06/2023 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Oct 6, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 228 | DC | PASADENA TEX ECONOMC DEV | — | P | 10/25/2023 | 11/06/2023 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Oct 25, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 229 | DC | PAYCOM SOFTWARE INC | — | S | 10/27/2023 | 11/06/2023 | $15,001 - $50,000 | 0.99 | PAYC0.95 | SellSell | Dependent | Oct 27, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 230 | DC | PAYPAL HOLDINGS INC SHS | — | S | 10/18/2023 | — | $1,001 - $15,000 | 0.99 | PYPL0.95 | SellSell | Dependent | Oct 18, 2023 | $1,001 - $15,000mid $8K | Stock | modelled |
| 231 | DC | PAYPAL HOLDINGS INC SHS | — | S | 10/27/2023 | 11/06/2023 | $15,001 - $50,000 | 0.99 | PYPL0.95 | SellSell | Dependent | Oct 27, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 232 | DC | PAYPAL HOLDINGS INC SH | — | S | 10/31/2023 | 11/06/2023 | $50,001 - $100,000 | 0.99 | —0.90 | SellSell | Dependent | Oct 31, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 233 | DC | PORTLAND ORE WTR SYS REV | — | S | 10/02/2023 | 11/08/2023 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Oct 2, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 234 | DC | PRIMERICA INC COM | — | S | 09/29/2023 | 11/06/2023 | $15,001 - $50,000 | 0.99 | PRI0.95 | SellSell | Dependent | Sep 29, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 235 | DC | PROSUS NV | — | S | 10/19/2023 | 11/06/2023 | $1,001 - $15,000 | 0.99 | PROSY0.95 | SellSell | Dependent | Oct 19, 2023 | $1,001 - $15,000mid $8K | Stock | modelled |
| 236 | DC | SAP SE-SPONSORED ADR | — | P | 10/12/2023 | 11/06/2023 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | Oct 12, 2023 | $50,001 - $100,000mid $75K | Stock | not modelled |
| 237 | DC | SCHWAB GHARLES CORP NEW | — | S | 10/27/2023 | 11/06/2023 | $15,001 - $50,000 | 0.99 | —0.84 | SellSell | Dependent | Oct 27, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 238 | DC | SHELL PLC-ADR | — | P | 10/12/2023 | 11/06/2023 | $15,001 - $50,000 | 0.99 | SHEL0.95 | BuyBuy | Dependent | Oct 12, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 239 | DC | SOWILLIAMSPORTPAASD | — | P | 10/19/2023 | 11/06/2023 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Oct 19, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 240 | DC | SOUTHCENTRAL PA GEN AUTH | — | P | 10/03/2023 | 11/06/2023 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Oct 3, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 241 | DC | SOUTHCENTRAL PA GEN AUTH | — | P | 10/12/2023 | 11/06/2023 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Oct 12, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 242 | DC | STAMFORD CT WPC SYS-FAC | — | P | — | 11/06/2023 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | — | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 243 | DC | TAIWAN SEMICONDUCTOR-SP ADR | — | P | 10/27/2023 | 11/06/2023 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | Oct 27, 2023 | $50,001 - $100,000mid $75K | Stock | not modelled |
| 244 | DC | TAWAN SEMICONDUCTOR-SP ADR OCR: date uncertain | — | P | 10/12/2023 | 11/06/2023 | $50,001 - $100,000 | 0.60 | —0.00 | BuyBuy | Dependent | Oct 12, 2023 | $50,001 - $100,000mid $75K | Stock | Reviewnot modelled |
| 245 | DC | TALLAHASSEE FLA ENERGY | — | S | 10/02/2023 | 11/08/2023 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Oct 2, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 246 | DC | TALLAHASSEE FLA ENERGY OCR: date uncertain | — | S | 10/02/2023 | 11/06/2023 | $50,001 - $100,000 | 0.60 | —0.00 | SellSell | Dependent | Oct 2, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 247 | DC | TEXARKANA TEX WTRWKS SAN | — | P | 10/10/2023 | 11/06/2023 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Oct 10, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 248 | DC | TEXASWTRDEVBRDREVST | — | P | 10/12/2023 | 11/06/2023 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Oct 12, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 249 | DC | THERMO FISHER SCIENTIFIC | — | S | 10/27/2023 | 11/06/2023 | $15,001 - $50,000 | 0.99 | TMO0.95 | SellSell | Dependent | Oct 27, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 250 | DC | TIMKEN CO COM | — | P | 09/28/2023 | 11/06/2023 | $50,001 - $100,000 | 0.99 | TKR0.95 | BuyBuy | Dependent | Sep 28, 2023 | $50,001 - $100,000mid $75K | Stock | modelled |
| 251 | DC | TULPEHOCKEN PA AREA SCH OCR: date uncertain | — | P | 10/25/2023 | 11/08/2023 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Dependent | Oct 25, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 252 | DC | U.s. Treasury Bill | — | S | 10/12/2023 | 11/06/2023 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Oct 12, 2023 | $1,001 - $15,000mid $8K | Bond | not modelled |
| 253 | DC | U.s. TreasurY EilL | — | S | 10/10/2023 | 11/06/2023 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Oct 10, 2023 | $1,001 - $15,000mid $8K | Bond | not modelled |
| 254 | DC | U.S. TREASURY BILL | — | S | 10/02/2023 | 11/06/2023 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Oct 2, 2023 | $1,001 - $15,000mid $8K | Bond | not modelled |
| 255 | DC | U.S, TREASURY BILL | — | S | 10/02/2023 | 11/06/2023 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Oct 2, 2023 | $1,001 - $15,000mid $8K | Bond | not modelled |
| 256 | DC | U.S. TREASURY BILL | — | S | 10/03/2023 | 11/06/2023 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Oct 3, 2023 | $1,001 - $15,000mid $8K | Bond | not modelled |
| 257 | DC | U.s. Treasury Bill | — | S | 10/04/2023 | 11/06/2023 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Oct 4, 2023 | $1,001 - $15,000mid $8K | Bond | not modelled |
| 258 | DC | U.S. TREASURY BILL | — | S | 10/06/2023 | 11/06/2023 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Oct 6, 2023 | $1,001 - $15,000mid $8K | Bond | not modelled |
| 259 | DC | U.S. TREASURY BILL | — | S | 10/04/2023 | 11/06/2023 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Oct 4, 2023 | $1,001 - $15,000mid $8K | Bond | not modelled |
| 260 | DC | U.S. TREASURY BIlL OCR: date uncertain | — | S | 10/13/2023 | 11/08/2023 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Dependent | Oct 13, 2023 | $1,001 - $15,000mid $8K | Bond | Reviewnot modelled |
| 261 | DC | U.s, treasury Bill | — | S | 10/12/2023 | 11/06/2023 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Oct 12, 2023 | $1,001 - $15,000mid $8K | Bond | not modelled |
| 262 | DC | U.s. T'reasury bil | — | S | 10/19/2023 | 11/06/2023 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Oct 19, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 263 | DC | U.S. TREASURY BILL | — | S | 10/04/2023 | 11/06/2023 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Oct 4, 2023 | $15,001 - $50,000mid $32.5K | Bond | not modelled |
| 264 | DC | U.S. TREASURY BILL | — | S | 10/05/2023 | 11/06/2023 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Oct 5, 2023 | $15,001 - $50,000mid $32.5K | Bond | not modelled |
| 265 | DC | U.S. TREASURY BILI | — | P | 10/23/2023 | 11/08/2023 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Oct 23, 2023 | $1,001 - $15,000mid $8K | Bond | not modelled |
| 266 | DC | UNIVERSITY ILL UNIV REVS | — | P | 10/25/2023 | 11/06/2023 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Oct 25, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 267 | DC | UNVERSITY KANS HOSP | — | P | 10/17/2023 | 11/06/2023 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Oct 17, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 268 | DC | VISA INC CLA SHRS | — | S | 10/27/2023 | 11/06/2023 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Oct 27, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 269 | DC | Albany Road Strateglc Opporturity Fund LLC | — | P | 09/28/2023 | 11/06/2023 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Sep 28, 2023 | $1,001 - $15,000mid $8K | Mutual fund | not modelled |
| 270 | DC | AT&T ING | — | P | 10/25/2023 | 11/06/2023 | $15,001 - $50,000 | 0.99 | T0.95 | BuyBuy | Dependent | Oct 25, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 271 | DC | DOMINION ENERGY INC | — | S | 10/25/2023 | 11/06/2023 | $15,001 - $50,000 | 0.99 | D0.95 | SellSell | Dependent | Oct 25, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 272 | DC | SUN COMMNTYS INC | — | P | 10/31/2023 | 11/06/2023 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Oct 31, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 273 | DC | JP MORGAN CHASE BANK TIME DEPOSITS | — | S | 10/05/2023 | 11/06/2023 | Over $1,000,000 | 0.99 | —0.00 | SellSell | Dependent | Oct 5, 2023 | Over $1,000,000mid $1M | Unknown | Reviewnot modelled |
| 274 | DC | JP MOrgaN CHASE BaN TIME DEPoSITS | — | P | 10/06/2023 | 11/06/2023 | Over $1,000,000 | 0.99 | —0.00 | BuyBuy | Dependent | Oct 6, 2023 | Over $1,000,000mid $1M | Unknown | Reviewnot modelled |
| 275 | DC | JP MORGAN CHASE BANK TIME DEPOSITS | — | S | 10/19/2023 | 11/06/2023 | Over $1,000,000 | 0.99 | —0.00 | SellSell | Dependent | Oct 19, 2023 | Over $1,000,000mid $1M | Unknown | Reviewnot modelled |
| 276 | DC | JP MORGAN CHASE BANK TIME DEPOSITS OCR: date uncertain | — | P | 10/19/2023 | 11/06/2023 | Over $1,000,000 | 0.60 | —0.00 | BuyBuy | Dependent | Oct 19, 2023 | Over $1,000,000mid $1M | Unknown | Reviewnot modelled |
| 277 | DC | JPM US GOVT MM FD | — | P | 10/02/2023 | 11/06/2023 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Oct 2, 2023 | $1,001 - $15,000mid $8K | Mutual fund | not modelled |
| 278 | DC | U.S. TrEASURY BIlL OCR: date uncertain | — | P | — | 11/08/2023 | $500,001 - $1,000,000 | 0.60 | —0.00 | BuyBuy | Dependent | — | $500,001 - $1,000,000mid $750K | Bond | Reviewnot modelled |
| 279 | DC | U.S. Treasury Bill | — | P | 10/08/2023 | 11/06/2023 | $500,001 - $1,000,000 | 0.99 | —0.00 | BuyBuy | Dependent | Oct 8, 2023 | $500,001 - $1,000,000mid $750K | Bond | not modelled |
| 280 | DC | U.S. TrEasurY BIlL | — | P | 10/08/2023 | 11/06/2023 | $500,001 - $1,000,000 | 0.99 | —0.00 | BuyBuy | Dependent | Oct 8, 2023 | $500,001 - $1,000,000mid $750K | Bond | not modelled |
| 281 | ? | DFA EMERGING MARKETS OCR: owner unreadable | — | P | 10/02/2023 | 11/06/2023 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Oct 2, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 282 | — | VANGUARD LONG TERM TAX OCR: date uncertain | — | P | 10/02/2023 | 11/06/2023 | $1,001 - $15,000 | 0.60 | —0.81 | BuyBuy | Self | Oct 2, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 283 | ? | DFA INTERNATIONALCORE EQUITY OCR: owner unreadable | — | P | 10/25/2023 | 11/06/2023 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Oct 25, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 284 | ? | LAZARD INTERNATIONAL STRATEGIC EQUITY OCR: owner unreadable | — | S | 10/25/2023 | 11/06/2023 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Oct 25, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 285 | ? | DFAINTERNATIONALCORE EQUITY OCR: owner unreadable | — | P | 10/25/2023 | 11/06/2023 | $250,001 - $500,000 | 0.60 | —0.00 | BuyBuy | Unknown | Oct 25, 2023 | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 286 | ? | LAZARD INTERNATIONAL STRATEGIC EQUITY OCR: owner unreadable | — | S | 10/25/2023 | 11/06/2023 | $250,001 - $500,000 | 0.60 | —0.00 | SellSell | Unknown | Oct 25, 2023 | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 287 | ? | DFA INTERNATIONALCORE EQUITY OCR: owner unreadable | — | P | 10/25/2023 | — | $100,001 - $250,000 | 0.60 | —0.00 | BuyBuy | Unknown | Oct 25, 2023 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 288 | ? | LAZARD INTERNATIONAL STRATEGIC EQUITY OCR: owner unreadable | — | S | 10/25/2023 | 11/06/2023 | $100,001 - $250,000 | 0.60 | —0.00 | SellSell | Unknown | Oct 25, 2023 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 289 | ? | VANGUARD FEDERAL MONEY MARKET FUND INVESTOR SHARES OCR: owner unreadable | — | S | 10/02/2023 | 11/06/2023 | Over $1,000,000 | 0.60 | —0.00 | SellSell | Unknown | Oct 2, 2023 | Over $1,000,000mid $1M | Mutual fund | Reviewnot modelled |
| 290 | ? | M2g stoNe OaK., Ltd. OCR: owner unreadable | — | P | 10/06/2023 | 11/06/2023 | Over $1,000,000 | 0.60 | —0.00 | BuyBuy | Unknown | Oct 6, 2023 | Over $1,000,000mid $1M | Unknown | Reviewnot modelled |