Official filing metadata
- Filer (as printed)
- Hon. Michael T. McCaul
- Office (as printed)
- TX10
- Chamber
- House
- Filing type
- ptr
- Filing date
- Dec 9, 2023
- Filing year
- 2023
- Document format
- pdf_image
Processing (ours)
- Status
- Parsed
- Rows parsed
- 202
- 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
- 3506
REVIEW OCR 9p, rotation [90]: 202 rows from 7 data pages, 2 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 · 202
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 | ALLEGHENY CNTY PA GO NTS OCR: date uncertain | — | S | 01/01/2023 | 12/06/2023 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Spouse | Jan 1, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 2 | SP | AMAZON COM INC COM OCR: date uncertain | — | P | 01/01/2023 | 12/06/2023 | $50,001 - $100,000 | 0.60 | AMZN0.95 | BuyBuy | Spouse | Jan 1, 2023 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 3 | SP | APPLIED INDLTECHNOLOGIES ING COM | — | P | 11/01/2023 | 12/06/2023 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Nov 1, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 4 | SP | APTARGROUP INC COM | — | P | — | 12/06/2023 | $15,001 - $50,000 | 0.99 | ATR0.95 | BuyBuy | Spouse | — | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 5 | SP | ARISTA NETWORKS INC OCR: date uncertain | — | P | 01/01/2023 | 12/06/2023 | $15,001 - $50,000 | 0.60 | ANET0.95 | BuyBuy | Spouse | Jan 1, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 6 | SP | ARROW ELECTRS ING COM OCR: date uncertain | — | P | 01/16/2023 | 12/08/2023 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Spouse | Jan 16, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 7 | SP | ARROW ELECTRS INC COM | — | P | 11/01/2023 | 12/06/2023 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Nov 1, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 8 | SP | BEACON ROOFINGSUPPLY INC COM | — | P | 11/01/2023 | 12/06/2023 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Nov 1, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 9 | SP | BJS WHSL CLUB HLDGSINC COM OCR: date uncertain | — | P | 01/22/2023 | — | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Spouse | Jan 22, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 10 | SP | BJS WHSL CLUB HLDGSINC COM | — | P | 11/01/2023 | 12/08/2023 | $15,001 - $50,000 | 0.98 | —0.00 | BuyBuy | Spouse | Nov 1, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 11 | SP | CAPE CORAL FLA WTR & SWR OCR: date uncertain | — | P | 01/30/2023 | 12/06/2023 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Spouse | Jan 30, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 12 | SP | CARLISLE COS INC COM | — | P | 11/01/2023 | 12/06/2023 | $15,001 - $50,000 | 0.95 | CSL0.95 | BuyBuy | Spouse | Nov 1, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 13 | SP | CHARTER COMMUNICATIONS INC-A OCR: date uncertain | — | P | 01/20/2023 | 12/06/2023 | $250,001 - $500,000 | 0.60 | —0.00 | BuyBuy | Spouse | Jan 20, 2023 | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 14 | SP | CHIPOTLE MEXICAN GRILL | — | P | 11/02/2023 | 12/06/2023 | $50,001 - $100,000 | 0.99 | CMG0.95 | BuyBuy | Spouse | Nov 2, 2023 | $50,001 - $100,000mid $75K | Stock | modelled |
| 15 | SP | CLEAR CREEK TEX INDPT | — | S | 11/10/2023 | 12/06/2023 | $15,001 - $50,000 | 0.96 | —0.00 | SellSell | Spouse | Nov 10, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 16 | SP | CONNECTICUT ST HSg FIN OCR: date uncertain | — | S | 01/15/2023 | 12/06/2023 | $100,001 - $250,000 | 0.60 | —0.00 | SellSell | Spouse | Jan 15, 2023 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 17 | SP | CONNECTICUT ST SPL TAX OCR: date uncertain | — | P | 01/03/2023 | 12/06/2023 | $100,001 - $250,000 | 0.60 | —0.00 | BuyBuy | Spouse | Jan 3, 2023 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 18 | SP | CORE & MAIN INC COMGL A | — | P | — | 12/06/2023 | $15,001 - $50,000 | 0.99 | —0.90 | BuyBuy | Spouse | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 19 | SP | CTS CORP COM OCR: date uncertain | — | P | 11/01/2023 | 12/08/2023 | $1,001 - $15,000 | 0.60 | CTS0.95 | BuyBuy | Spouse | Nov 1, 2023 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 20 | SP | CYPRESS-FAIRBANKS TEX | — | P | 11/21/2023 | 12/06/2023 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Nov 21, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 21 | SP | DALLaS FoRT WoRtH TEX OCR: date uncertain | — | S | 11/01/2023 | 12/08/2023 | $100,001 - $250,000 | 0.60 | —0.00 | SellSell | Spouse | Nov 1, 2023 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 22 | SP | DALLAS FORT WORTH TEX | — | S | 11/01/2023 | 12/06/2023 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Nov 1, 2023 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 23 | SP | DALLAS FORT WORTH TEX OCR: date uncertain | — | S | 01/01/2023 | 12/06/2023 | $50,001 - $100,000 | 0.60 | —0.00 | SellSell | Spouse | Jan 1, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 24 | SP | DALLAS TEX GO REF AND | — | P | 11/09/2023 | 12/06/2023 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Nov 9, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 25 | SP | DIMENSIONAL ETF TR US SM CAP ETF OCR: date uncertain | — | P | 11/01/2023 | 12/06/2023 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Spouse | Nov 1, 2023 | $1,001 - $15,000mid $8K | Etf | Reviewnot modelled |
| 26 | SP | CONALDSON INC COM | — | P | — | 12/06/2023 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 27 | SP | ELK GROVE CALIF UNI SCH OCR: date uncertain | — | P | 01/07/2023 | 12/06/2023 | $50,001 - $100,000 | 0.60 | —0.00 | BuyBuy | Spouse | Jan 7, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 28 | SP | EPAM SYSTEMS INC SHS OCR: date uncertain | — | S | 01/03/2023 | 12/06/2023 | $15,001 - $50,000 | 0.60 | EPAM0.95 | SellSell | Spouse | Jan 3, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 29 | SP | EPAM SYSTEMS INC SHS OCR: date uncertain | — | S | 01/02/2023 | 12/06/2023 | $15,001 - $50,000 | 0.60 | EPAM0.95 | SellSell | Spouse | Jan 2, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 30 | SP | FABRINET SHS | — | P | 11/01/2023 | 12/06/2023 | $15,001 - $50,000 | 0.99 | FN0.95 | BuyBuy | Spouse | Nov 1, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 31 | SP | FABRINET SHS OCR: date uncertain | — | S | 01/22/2023 | 12/06/2023 | $15,001 - $50,000 | 0.60 | FN0.95 | SellSell | Spouse | Jan 22, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 32 | ? | FIRSTCASH HLDGS INCCOM OCR: owner unreadable | — | P | 11/01/2023 | 12/06/2023 | $15,001 - $50,000 | 0.60 | FCFS0.95 | BuyBuy | Unknown | Nov 1, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 33 | ? | FLEETCOR TECHNOLOGIS INC OCR: owner unreadable | — | S | 11/03/2023 | 12/06/2023 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | Nov 3, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 34 | ? | FLEETCOR TECHNOLOGIS INC OCR: owner unreadable | — | S | 11/02/2023 | 12/06/2023 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | Nov 2, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 35 | ? | FLEETCOR TECHNOLOGIS INC OCR: owner unreadable | — | S | 11/01/2023 | 12/06/2023 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | Nov 1, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 36 | ? | FORTUNE BRANDSINNOVATIONS ING COM OCR: owner unreadable | — | P | 11/17/2023 | 12/06/2023 | $15,001 - $50,000 | 0.60 | FBIN0.92 | BuyBuy | Unknown | Nov 17, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 37 | ? | FORTUNE BRANDSINNOVATIONS INC COM OCR: owner unreadable | — | P | 11/01/2023 | 12/06/2023 | $15,001 - $50,000 | 0.60 | FBIN0.92 | BuyBuy | Unknown | Nov 1, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 38 | ? | GATES INDUSTRIAL CORPORATION PLC OCR: owner unreadable | — | P | 11/01/2023 | 12/06/2023 | $15,001 - $50,000 | 0.60 | GTES0.95 | BuyBuy | Unknown | Nov 1, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 39 | ? | GENPACT LTD OCR: owner unreadable | — | P | 11/01/2023 | 12/06/2023 | $15,001 - $50,000 | 0.60 | G0.95 | BuyBuy | Unknown | Nov 1, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 40 | ? | HOULIHAN LOKEY INOCL A OCR: owner unreadable | — | P | 11/01/2023 | 12/06/2023 | $15,001 - $50,000 | 0.60 | —0.90 | BuyBuy | Unknown | Nov 1, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 41 | ? | INSIGHT ENTERPRISESINC COM OCR: owner unreadable | — | P | 11/01/2023 | 12/06/2023 | $15,001 - $50,000 | 0.60 | NSIT0.92 | BuyBuy | Unknown | Nov 1, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 42 | ? | INTERPUBLIC GROUPCOS INC COM OCR: owner unreadable | — | P | 11/01/2023 | 12/06/2023 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Unknown | Nov 1, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 43 | ? | itt inc coM OCR: owner unreadable | — | P | 11/01/2023 | 12/06/2023 | $15,001 - $50,000 | 0.60 | ITT0.95 | BuyBuy | Unknown | Nov 1, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 44 | ? | — OCR: owner unreadable, asset missing | — | P | 11/24/2023 | 12/06/2023 | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Unknown | Nov 24, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 45 | ? | JPM 100% US TREAS iNSTL SWEEP FD #199 OCR: owner unreadable | — | P | 11/22/2023 | 12/06/2023 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Nov 22, 2023 | $1,001 - $15,000mid $8K | Mutual fund | Reviewnot modelled |
| 46 | ? | JPM 100% US TREAS INSTL SWEEP FD #199 OCR: owner unreadable | — | P | 11/01/2023 | 12/06/2023 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Nov 1, 2023 | $1,001 - $15,000mid $8K | Mutual fund | Reviewnot modelled |
| 47 | ? | JPM 100% US TREAS INSTL SWEEP FD #199 OCR: owner unreadable | — | S | 11/21/2023 | 12/08/2023 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | Nov 21, 2023 | $15,001 - $50,000mid $32.5K | Mutual fund | Reviewnot modelled |
| 48 | ? | JPM 100% US TREAS INSTL $WEEP FD #199 OCR: owner unreadable | — | S | 11/15/2023 | 12/06/2023 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | Nov 15, 2023 | $15,001 - $50,000mid $32.5K | Bond | Reviewnot modelled |
| 49 | ? | JPM 100% US TREAS INSTL SWEEP FD #199 OCR: owner unreadable | — | S | 11/10/2023 | 12/06/2023 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | Nov 10, 2023 | $15,001 - $50,000mid $32.5K | Mutual fund | Reviewnot modelled |
| 50 | ? | LCI INDS COM OCR: owner unreadable | — | P | 11/01/2023 | 12/06/2023 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Nov 1, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 51 | ? | LCI INDS COM OCR: owner unreadable | — | S | 11/15/2023 | 12/06/2023 | $50,001 - $100,000 | 0.60 | —0.00 | SellSell | Unknown | Nov 15, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 52 | ? | LEXINGTON-FAY URB. CO ARP OCR: owner unreadable | — | P | 11/30/2023 | 12/06/2023 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Unknown | Nov 30, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 53 | ? | LGI HOMES INC COM OCR: owner unreadable | — | P | 11/01/2023 | 12/06/2023 | $1,001 - $15,000 | 0.60 | LGIH0.95 | BuyBuy | Unknown | Nov 1, 2023 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 54 | ? | LIBERTY BROADBAND-C OCR: owner unreadable | — | S | 11/20/2023 | 12/06/2023 | $250,001 - $500,000 | 0.60 | —0.90 | SellSell | Unknown | Nov 20, 2023 | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 55 | ? | MASSACHUSETTS ST GO OCR: owner unreadable | — | P | 11/02/2023 | 12/08/2023 | $250,001 - $500,000 | 0.60 | —0.00 | BuyBuy | Unknown | Nov 2, 2023 | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 56 | ? | MASSACHuSetTS ST GO OCR: owner unreadable | — | P | 11/10/2023 | 12/06/2023 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Unknown | Nov 10, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 57 | ? | MiNneEsota St CtFs PaRtn OCR: owner unreadable | — | P | 11/08/2023 | 12/06/2023 | $50,001 - $100,000 | 0.60 | —0.00 | BuyBuy | Unknown | Nov 8, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 58 | ? | MONSTER BEVERAGE SHS OCR: owner unreadable | — | P | 11/07/2023 | 12/06/2023 | $15,001 - $50,000 | 0.60 | MNST0.95 | BuyBuy | Unknown | Nov 7, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 59 | ? | New Jersey st Hsg Mfa Mf OCR: owner unreadable | — | S | 11/01/2023 | 12/08/2023 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | Nov 1, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 60 | ? | NVENT ELECTRIC PLC OCR: owner unreadable | — | P | 11/01/2023 | 12/06/2023 | $15,001 - $50,000 | 0.60 | NVT0.95 | BuyBuy | Unknown | Nov 1, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 61 | ? | PLEXUS CORP COM OCR: owner unreadable | — | P | 11/01/2023 | 12/08/2023 | $15,001 - $50,000 | 0.60 | PLXS0.95 | BuyBuy | Unknown | Nov 1, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 62 | ? | PORTLAND ORE WTR SYS REV OCR: owner unreadable | — | P | 11/17/2023 | 12/06/2023 | $100,001 - $250,000 | 0.60 | —0.00 | BuyBuy | Unknown | Nov 17, 2023 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 63 | SP | PRIMERICA INC COM | — | P | 11/01/2023 | 12/06/2023 | $15,001 - $50,000 | 0.99 | PRI0.95 | BuyBuy | Spouse | Nov 1, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 64 | SP | ROBERT HALF INC COM | — | P | 11/01/2023 | 12/08/2023 | $15,001 - $50,000 | 0.99 | RHI0.95 | BuyBuy | Spouse | Nov 1, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 65 | SP | SCHEIN HENRY INC COM | — | P | 11/14/2023 | 12/06/2023 | $15,001 - $50,000 | 0.99 | —0.90 | BuyBuy | Spouse | Nov 14, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 66 | SP | SCHEIN HENRY INC COM | — | P | 11/01/2023 | 12/06/2023 | $15,001 - $50,000 | 0.99 | —0.90 | BuyBuy | Spouse | Nov 1, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 67 | SP | SHERMAN TEX INDPT SCH | — | P | 11/03/2023 | — | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Nov 3, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 68 | SP | SIMPSON MFG INC COM | — | P | 11/01/2023 | 12/06/2023 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Nov 1, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 69 | SP | SKECHERS U S AINCCL A | — | P | 11/01/2023 | 12/06/2023 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Nov 1, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 70 | SP | TAIWAN SEMICONDUCTGR-SP | — | P | 11/08/2023 | 12/06/2023 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Nov 8, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 71 | SP | TAIWAN SEMICONDUCTOR-SP | — | P | 11/13/2023 | 12/08/2023 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Nov 13, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 72 | SP | TIMKEN CO COM | — | P | 11/17/2023 | 12/06/2023 | $15,001 - $50,000 | 0.99 | TKR0.95 | BuyBuy | Spouse | Nov 17, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 73 | SP | TIMKEN CO COM | — | P | 11/01/2023 | 12/06/2023 | $15,001 - $50,000 | 0.99 | TKR0.95 | BuyBuy | Spouse | Nov 1, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 74 | SP | TRIMAS CORP COM NEW | — | P | 11/01/2023 | 12/06/2023 | $15,001 - $50,000 | 0.99 | TRS0.95 | BuyBuy | Spouse | Nov 1, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 75 | SP | U.S. TREASURY BILL | — | S | 11/16/2023 | 12/06/2023 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Nov 16, 2023 | $1,001 - $15,000mid $8K | Bond | not modelled |
| 76 | SP | U.s. Treasury Bill OCR: date uncertain | — | P | 11/13/2023 | 12/08/2023 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Spouse | Nov 13, 2023 | $1,001 - $15,000mid $8K | Bond | Reviewnot modelled |
| 77 | SP | U.S. TreAsUrY BILl | — | S | 11/16/2023 | 12/08/2023 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Nov 16, 2023 | $1,001 - $15,000mid $8K | Bond | not modelled |
| 78 | SP | Va SMall BusInEss FINg. | — | S | 11/01/2023 | 12/06/2023 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Nov 1, 2023 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 79 | SP | VALVOLINE INC COM | — | P | 11/20/2023 | 12/06/2023 | $15,001 - $50,000 | 0.99 | VVV0.95 | BuyBuy | Spouse | Nov 20, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 80 | SP | VALVOLINE INC GOM | — | P | 11/15/2023 | 12/08/2023 | $15,001 - $50,000 | 0.99 | —0.90 | BuyBuy | Spouse | Nov 15, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 81 | SP | VALVOLINE INC GOM | — | P | 11/01/2023 | 12/08/2023 | $15,001 - $50,000 | 0.99 | —0.90 | BuyBuy | Spouse | Nov 1, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 82 | SP | WHITE MOUNTAINS INSURANCE GROUP LTD | — | P | 11/01/2023 | 12/06/2023 | $15,001 - $50,000 | 0.99 | WTM0.95 | BuyBuy | Spouse | Nov 1, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 83 | SP | ZIONS BANCORPORATIONCOM | — | P | 11/01/2023 | 12/06/2023 | $15,001 - $50,000 | 0.98 | —0.00 | BuyBuy | Spouse | Nov 1, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 84 | SP | EL PRADO STONE | — | P | 11/08/2023 | 12/08/2023 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Nov 8, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 85 | SP | LKCM HEADWATER INVESTMENTS IV, LP | — | P | 11/02/2023 | 12/06/2023 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Nov 2, 2023 | $15,001 - $50,000mid $32.5K | Other | not modelled |
| 86 | SP | RECURRING CAPITAL FUND IV LP | — | P | 11/20/2023 | 12/06/2023 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | Nov 20, 2023 | $100,001 - $250,000mid $175K | Mutual fund | not modelled |
| 87 | SP | CHEVRON CORP | — | P | 11/16/2023 | 12/06/2023 | $100,001 - $250,000 | 0.99 | CVX0.95 | BuyBuy | Spouse | Nov 16, 2023 | $100,001 - $250,000mid $175K | Stock | modelled |
| 88 | SP | DXC TECHNOLOGY CO | — | S | 11/07/2023 | 12/06/2023 | $250,001 - $500,000 | 0.99 | DXC0.95 | SellSell | Spouse | Nov 7, 2023 | $250,001 - $500,000mid $375K | Stock | modelled |
| 89 | SP | OSHKOSH CORPORATION | — | P | 11/16/2023 | 12/06/2023 | $100,001 - $250,000 | 0.99 | OSK0.95 | BuyBuy | Spouse | Nov 16, 2023 | $100,001 - $250,000mid $175K | Stock | modelled |
| 90 | SP | TAPESTRY INC | — | S | 11/18/2023 | 12/06/2023 | $250,001 - $500,000 | 0.99 | TPR0.95 | SellSell | Spouse | Nov 18, 2023 | $250,001 - $500,000mid $375K | Stock | modelled |
| 91 | SP | WELLS FARGO & CO | — | S | 11/08/2023 | — | $100,001 - $250,000 | 0.99 | WFC0.95 | SellSell | Spouse | Nov 8, 2023 | $100,001 - $250,000mid $175K | Stock | modelled |
| 92 | SP | JP MORGAN CHASE BANK- TIME DEPOSITS | — | S | 11/02/2023 | 12/06/2023 | Over $1,000,000 | 0.99 | —0.00 | SellSell | Spouse | Nov 2, 2023 | Over $1,000,000mid $1M | Unknown | Reviewnot modelled |
| 93 | SP | JP MORGAN CHASE BANK- TIME DEPOSITS OCR: date uncertain | — | P | 11/02/2023 | 12/06/2023 | Over $1,000,000 | 0.60 | —0.00 | BuyBuy | Spouse | Nov 2, 2023 | Over $1,000,000mid $1M | Unknown | Reviewnot modelled |
| 94 | SP | JP MORGAN CHASE BANK- TIME DEPOSITS | — | S | 11/16/2023 | 12/06/2023 | Over $1,000,000 | 0.99 | —0.00 | SellSell | Spouse | Nov 16, 2023 | Over $1,000,000mid $1M | Unknown | Reviewnot modelled |
| 95 | SP | JP MORGAN CHASE BANK- TIME DEPOSITS | — | P | 11/16/2023 | 12/06/2023 | Over $1,000,000 | 0.99 | —0.00 | BuyBuy | Spouse | Nov 16, 2023 | Over $1,000,000mid $1M | Unknown | Reviewnot modelled |
| 96 | SP | JP MORGAN CHASE BANK- TIME DEPOSITS | — | S | 11/30/2023 | 12/06/2023 | Over $1,000,000 | 0.99 | —0.00 | SellSell | Spouse | Nov 30, 2023 | Over $1,000,000mid $1M | Unknown | Reviewnot modelled |
| 97 | SP | JP MORGAN CHASE BANK- TIME DEPOSITS | — | P | 11/30/2023 | 12/06/2023 | Over $1,000,000 | 0.99 | —0.00 | BuyBuy | Spouse | Nov 30, 2023 | Over $1,000,000mid $1M | Unknown | Reviewnot modelled |
| 98 | SP | JPM US GOVT MM FD | — | P | 11/01/2023 | 12/06/2023 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Nov 1, 2023 | $15,001 - $50,000mid $32.5K | Mutual fund | not modelled |
| 99 | SP | VANGUARD LONG TERM TAX | — | P | 11/01/2023 | 12/06/2023 | $1,001 - $15,000 | 0.99 | —0.81 | BuyBuy | Spouse | Nov 1, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 100 | DC | ALLEGHENY CNTY PA GO NTS | — | S | 11/01/2023 | 12/06/2023 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Nov 1, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 101 | DC | AMAZON COM INC COM | — | P | 11/01/2023 | 12/06/2023 | $15,001 - $50,000 | 0.99 | AMZN0.95 | BuyBuy | Dependent | Nov 1, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 102 | DC | APPLIED INDLTECHNOLOGIES INC COM | — | P | 11/01/2023 | 12/06/2023 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Nov 1, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 103 | DC | APTARGROUP INC COM | — | P | 11/01/2023 | 12/06/2023 | $1,001 - $15,000 | 0.99 | ATR0.95 | BuyBuy | Dependent | Nov 1, 2023 | $1,001 - $15,000mid $8K | Stock | modelled |
| 104 | DC | ARISTA NETWORKS INC | — | P | 11/01/2023 | 12/06/2023 | $15,001 - $50,000 | 0.99 | ANET0.95 | BuyBuy | Dependent | Nov 1, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 105 | DC | ARROW ELECTRS INC COM | — | P | 11/16/2023 | 12/06/2023 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Nov 16, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 106 | DC | ARROW ELECTRS INC COM OCR: date uncertain | — | P | 11/01/2023 | 12/08/2023 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Dependent | Nov 1, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 107 | DC | BEACON ROOFINGSUPPLY INC COM | — | P | 11/01/2023 | 12/06/2023 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Nov 1, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 108 | DC | BJS WHL CLUB HLDGSINC COM | — | P | 11/22/2023 | 12/06/2023 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Nov 22, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 109 | DC | BJS WHSL CLUB HLDGSINC COM | — | P | 11/01/2023 | 12/06/2023 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Nov 1, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 110 | DC | CAPE CORAL FLA WTR & SWR | — | P | 11/30/2023 | 12/06/2023 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Nov 30, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 111 | DC | CARLISLE COS INC COM | — | P | 11/01/2023 | 12/06/2023 | $15,001 - $50,000 | 0.99 | CSL0.95 | BuyBuy | Dependent | Nov 1, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 112 | DC | CHARTER COMMUNICATIONS INC-A | — | P | 11/20/2023 | 12/06/2023 | $250,001 - $500,000 | 0.99 | —0.00 | BuyBuy | Dependent | Nov 20, 2023 | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 113 | DC | CHIPOTLE MEXICAN GRILL | — | P | 11/02/2023 | 12/06/2023 | $50,001 - $100,000 | 0.99 | CMG0.95 | BuyBuy | Dependent | Nov 2, 2023 | $50,001 - $100,000mid $75K | Stock | modelled |
| 114 | DC | CLEAR CREEK TEX INDPT | — | S | 11/10/2023 | 12/08/2023 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Nov 10, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 115 | DC | CONNECTICUT ST HSG FIN | — | S | 11/15/2023 | 12/08/2023 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | Nov 15, 2023 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 116 | DC | CONNECTICUT ST SPL TAX | — | P | 11/03/2023 | 12/06/2023 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | Nov 3, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 117 | DC | CORE & MAIN INC COMCL A | — | P | 11/01/2023 | 12/08/2023 | $15,001 - $50,000 | 0.99 | —0.90 | BuyBuy | Dependent | Nov 1, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 118 | DC | CTS CORP COM | — | P | 11/01/2023 | 12/06/2023 | $1,001 - $15,000 | 0.99 | CTS0.95 | BuyBuy | Dependent | Nov 1, 2023 | $1,001 - $15,000mid $8K | Stock | modelled |
| 119 | DC | CYPRESS-FAIRBANKS TEX | — | P | 11/21/2023 | 12/06/2023 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Nov 21, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 120 | DC | DALLAS FORT WORTH TEX | — | S | 11/01/2023 | — | $100,001 - $250,000 | 0.96 | —0.00 | SellSell | Dependent | Nov 1, 2023 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 121 | DC | DALLAS FORT WORTH TEX | — | S | 11/01/2023 | 12/06/2023 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | Nov 1, 2023 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 122 | DC | DALLAS FORT WORTH TEX | — | S | 11/01/2023 | 12/06/2023 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Nov 1, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 123 | ? | DALLAS TEX GO REF AND OCR: owner unreadable | — | P | 11/09/2023 | 12/06/2023 | $50,001 - $100,000 | 0.60 | —0.00 | BuyBuy | Unknown | Nov 9, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 124 | ? | DIMENSIONAL ETF TR US SM GAP ETF OCR: owner unreadable | — | P | 11/01/2023 | 12/06/2023 | $500,001 - $1,000,000 | 0.60 | —0.00 | BuyBuy | Unknown | Nov 1, 2023 | $500,001 - $1,000,000mid $750K | Etf | Reviewnot modelled |
| 125 | ? | DONALDSON ING COM OCR: owner unreadable | — | P | 11/01/2023 | 12/06/2023 | $15,001 - $50,000 | 0.60 | DCI0.95 | BuyBuy | Unknown | Nov 1, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 126 | ? | ELK GROVE CALIF UNI SCH OCR: owner unreadable | — | P | 11/07/2023 | 12/06/2023 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Unknown | Nov 7, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 127 | ? | EPAM SYSTEMS INC SHS OCR: owner unreadable | — | S | 11/03/2023 | 12/06/2023 | $15,001 - $50,000 | 0.60 | EPAM0.95 | SellSell | Unknown | Nov 3, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 128 | ? | EPAM SYSTEMS INC SHS OCR: owner unreadable | — | S | 11/02/2023 | 12/06/2023 | $15,001 - $50,000 | 0.60 | EPAM0.95 | SellSell | Unknown | Nov 2, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 129 | ? | FABRINET SHS OCR: owner unreadable | — | P | 11/01/2023 | 12/06/2023 | $1,001 - $15,000 | 0.60 | FN0.95 | BuyBuy | Unknown | Nov 1, 2023 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 130 | ? | FABRINET SHS OCR: owner unreadable | — | S | 11/22/2023 | 12/08/2023 | $15,001 - $50,000 | 0.60 | FN0.95 | SellSell | Unknown | Nov 22, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 131 | ? | FIRSTCASH HLDGS INCCOM OCR: owner unreadable | — | P | 11/01/2023 | 12/06/2023 | $15,001 - $50,000 | 0.60 | FCFS0.95 | BuyBuy | Unknown | Nov 1, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 132 | ? | FLEETCOR TECHNOLOGIS INC OCR: owner unreadable, date uncertain | — | S | 11/03/2023 | 12/08/2023 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | Nov 3, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 133 | ? | FLEETCOR TECHNOLOGIS INC OCR: owner unreadable | — | S | 11/02/2023 | 12/06/2023 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | Nov 2, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 134 | ? | FLEETCOR TECHNOLOGIS INC OCR: owner unreadable | — | S | 11/01/2023 | 12/08/2023 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | Nov 1, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 135 | ? | FORTUNE BRANDSINNOVATIONS INC COM OCR: owner unreadable | — | P | 11/17/2023 | 12/08/2023 | $15,001 - $50,000 | 0.60 | FBIN0.92 | BuyBuy | Unknown | Nov 17, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 136 | ? | FORTUNE BRANDSINNOVATIONS INC COM OCR: owner unreadable | — | P | 11/01/2023 | 12/08/2023 | $15,001 - $50,000 | 0.60 | FBIN0.92 | BuyBuy | Unknown | Nov 1, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 137 | ? | GATES INDUSTRIAL CORPORATION PLC OCR: owner unreadable | — | P | 11/01/2023 | — | $15,001 - $50,000 | 0.60 | GTES0.95 | BuyBuy | Unknown | Nov 1, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 138 | ? | GenPact Ltd OCR: owner unreadable, low text confidence | — | P | 11/01/2023 | 12/06/2023 | $15,001 - $50,000 | 0.60 | G0.95 | BuyBuy | Unknown | Nov 1, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 139 | ? | HOULIHAN LOKEY INCGL A OCR: owner unreadable | — | P | 11/01/2023 | 12/06/2023 | $15,001 - $50,000 | 0.60 | —0.90 | BuyBuy | Unknown | Nov 1, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 140 | ? | INSIgHT ENTERPRISESINC COM OCR: owner unreadable | — | P | 11/01/2023 | 12/06/2023 | $15,001 - $50,000 | 0.60 | NSIT0.92 | BuyBuy | Unknown | Nov 1, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 141 | ? | INTERPUBLIC GROUPCOS ING COM OCR: owner unreadable | — | P | 11/01/2023 | — | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Unknown | Nov 1, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 142 | ? | ITT INC COM OCR: owner unreadable | — | P | 11/01/2023 | 12/06/2023 | $15,001 - $50,000 | 0.60 | ITT0.95 | BuyBuy | Unknown | Nov 1, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 143 | ? | JPM 100% US TREAS INSTL SWEEP FD #199 OCR: owner unreadable | — | P | 11/24/2023 | 12/06/2023 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Nov 24, 2023 | $1,001 - $15,000mid $8K | Mutual fund | Reviewnot modelled |
| 144 | ? | JPM 100% US TREAS INSTL SWEEP FD #199 OCR: owner unreadable | — | P | 11/22/2023 | 12/06/2023 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Nov 22, 2023 | $1,001 - $15,000mid $8K | Mutual fund | Reviewnot modelled |
| 145 | ? | JPM 100% US TREAS INSTL SWEEP FD #199 OCR: owner unreadable | — | P | 11/01/2023 | 12/06/2023 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Nov 1, 2023 | $1,001 - $15,000mid $8K | Mutual fund | Reviewnot modelled |
| 146 | ? | JPM 100% US TREAS INSTL SWEEP FD #199 OCR: owner unreadable | — | S | 11/21/2023 | 12/06/2023 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | Nov 21, 2023 | $15,001 - $50,000mid $32.5K | Mutual fund | Reviewnot modelled |
| 147 | ? | JPM 100% US TREAS INSTL SWEEP FD #199 OCR: owner unreadable | — | S | 11/15/2023 | 12/08/2023 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | Nov 15, 2023 | $15,001 - $50,000mid $32.5K | Mutual fund | Reviewnot modelled |
| 148 | ? | JPM 100% US TREAS INSTL SWEEP FD #199 OCR: owner unreadable | — | S | 11/13/2023 | 12/06/2023 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Nov 13, 2023 | $1,001 - $15,000mid $8K | Mutual fund | Reviewnot modelled |
| 149 | ? | JPM 100% US TREAS INSTL SWEEP FD #199 OCR: owner unreadable | — | S | 11/10/2023 | 12/06/2023 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | Nov 10, 2023 | $15,001 - $50,000mid $32.5K | Mutual fund | Reviewnot modelled |
| 150 | ? | LCI INDS COM OCR: owner unreadable | — | P | 11/01/2023 | 12/06/2023 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Nov 1, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 151 | ? | LCI INDS COM OCR: owner unreadable | — | S | 11/15/2023 | 12/06/2023 | $50,001 - $100,000 | 0.60 | —0.00 | SellSell | Unknown | Nov 15, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 152 | ? | LEXINGTON-FAY URB CO ARP OCR: owner unreadable | — | P | 11/30/2023 | 12/06/2023 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Nov 30, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 153 | ? | LgI HOMEs INC COM OCR: owner unreadable | — | P | 11/01/2023 | 12/08/2023 | $1,001 - $15,000 | 0.60 | LGIH0.95 | BuyBuy | Unknown | Nov 1, 2023 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 154 | ? | LIBERTY BROADBAND-C OCR: owner unreadable | — | S | 11/20/2023 | 12/06/2023 | $250,001 - $500,000 | 0.60 | —0.90 | SellSell | Unknown | Nov 20, 2023 | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 155 | DC | MASSACHUSETTS ST GO | — | P | 11/02/2023 | 12/06/2023 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Dependent | Nov 2, 2023 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 156 | DC | MASSACHUSETTS ST GO | — | P | 11/10/2023 | 12/06/2023 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Nov 10, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 157 | DC | MINNESOTA ST CTFS PARTN | — | P | 11/08/2023 | 12/06/2023 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Nov 8, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 158 | DC | MONSTER BEVERAGE SHS | — | P | 11/07/2023 | 12/06/2023 | $15,001 - $50,000 | 0.99 | MNST0.95 | BuyBuy | Dependent | Nov 7, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 159 | ? | NEW JERSEY ST HSG-MFA MF OCR: owner unreadable | — | S | 11/01/2023 | 12/06/2023 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | Nov 1, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 160 | DC | NVENT ELECTRIC PLC | — | P | 11/01/2023 | 12/06/2023 | $15,001 - $50,000 | 0.99 | NVT0.95 | BuyBuy | Dependent | Nov 1, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 161 | DC | PLEXUS CORP COM | — | P | 11/01/2023 | 12/06/2023 | $15,001 - $50,000 | 0.99 | PLXS0.95 | BuyBuy | Dependent | Nov 1, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 162 | DC | PORTLAND OREWTR SYSREV | — | P | 11/17/2023 | 12/06/2023 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | Nov 17, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 163 | DC | PRIMERICA INC COM | — | P | 11/01/2023 | 12/06/2023 | $15,001 - $50,000 | 0.99 | PRI0.95 | BuyBuy | Dependent | Nov 1, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 164 | DC | ROBERT HALF INC COM | — | P | 11/01/2023 | 12/06/2023 | $15,001 - $50,000 | 0.99 | RHI0.95 | BuyBuy | Dependent | Nov 1, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 165 | DC | SCHEIN HENRY INC COM | — | P | 11/14/2023 | 12/06/2023 | $15,001 - $50,000 | 0.99 | —0.90 | BuyBuy | Dependent | Nov 14, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 166 | DC | SCHEIN HENRY INC COM | — | P | 11/01/2023 | 12/06/2023 | $15,001 - $50,000 | 0.99 | —0.90 | BuyBuy | Dependent | Nov 1, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 167 | DC | SHERMAN TEX INDPT SCH | — | P | 11/03/2023 | 12/06/2023 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Nov 3, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 168 | DC | SIMPSON MFG INC COM | — | P | 11/01/2023 | 12/06/2023 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Nov 1, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 169 | DC | SKECHERS U SA INCCL A | — | P | 11/01/2023 | 12/06/2023 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Nov 1, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 170 | DC | TAWAN SEMICONDUCTOR-SP | — | P | 11/08/2023 | 12/08/2023 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Nov 8, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 171 | DC | TAIWAN SEMICONDUCTOR-SP | — | P | 11/13/2023 | 12/06/2023 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Nov 13, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 172 | DC | TIMKEN CO COM | — | P | 11/17/2023 | 12/06/2023 | $15,001 - $50,000 | 0.99 | TKR0.95 | BuyBuy | Dependent | Nov 17, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 173 | DC | TIMKEN CO COM | — | P | 11/01/2023 | 12/06/2023 | $15,001 - $50,000 | 0.99 | TKR0.95 | BuyBuy | Dependent | Nov 1, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 174 | DC | TRIMAS CORP COM NEW | — | P | 11/01/2023 | 12/06/2023 | $15,001 - $50,000 | 0.99 | TRS0.95 | BuyBuy | Dependent | Nov 1, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 175 | DC | U.S. TREASURY BILL | — | S | 11/16/2023 | 12/06/2023 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Nov 16, 2023 | $1,001 - $15,000mid $8K | Bond | not modelled |
| 176 | DC | U.s. TrEasuRy BIll. | — | P | 11/13/2023 | 12/06/2023 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Nov 13, 2023 | $1,001 - $15,000mid $8K | Bond | not modelled |
| 177 | DC | U.S. TreasUry BilL | — | S | 11/16/2023 | 12/06/2023 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Nov 16, 2023 | $1,001 - $15,000mid $8K | Bond | not modelled |
| 178 | DC | VA SMALL BUSINESS FING | — | S | 11/01/2023 | 12/06/2023 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Nov 1, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 179 | DC | VALVOLINE INC COM | — | P | 11/20/2023 | 12/06/2023 | $15,001 - $50,000 | 0.99 | VVV0.95 | BuyBuy | Dependent | Nov 20, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 180 | DC | VALVOLINE INC COM | — | P | 11/15/2023 | 12/06/2023 | $15,001 - $50,000 | 0.99 | VVV0.95 | BuyBuy | Dependent | Nov 15, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 181 | DC | VALVOLINE INC COM | — | P | 11/01/2023 | 12/06/2023 | $15,001 - $50,000 | 0.99 | VVV0.95 | BuyBuy | Dependent | Nov 1, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 182 | DC | WHITE MOUNTAINS INSURANCE GROUP LTD | — | P | 11/01/2023 | 12/06/2023 | $1,001 - $15,000 | 0.99 | WTM0.95 | BuyBuy | Dependent | Nov 1, 2023 | $1,001 - $15,000mid $8K | Stock | modelled |
| 183 | DC | ZIONS BANCORPORATIONCOM | — | P | 11/01/2023 | 12/08/2023 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Nov 1, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 184 | DC | EL PRADO STONE | — | P | 11/08/2023 | 12/08/2023 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Nov 8, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 185 | DC | LKCM HEADWATER INVESTMENTS V, LP | — | P | 11/02/2023 | 12/06/2023 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Nov 2, 2023 | $15,001 - $50,000mid $32.5K | Other | not modelled |
| 186 | DC | RECURRING CAPITAL, FUND IV LP | — | P | 11/20/2023 | 12/08/2023 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Dependent | Nov 20, 2023 | $100,001 - $250,000mid $175K | Mutual fund | not modelled |
| 187 | DC | CHEVRON CORP | — | P | 11/16/2023 | 12/06/2023 | $1,001 - $15,000 | 0.99 | CVX0.95 | BuyBuy | Dependent | Nov 16, 2023 | $1,001 - $15,000mid $8K | Stock | modelled |
| 188 | DC | DXC TECHNOLOGY CO | — | S | 11/07/2023 | 12/06/2023 | $15,001 - $50,000 | 0.99 | DXC0.95 | SellSell | Dependent | Nov 7, 2023 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 189 | DC | OSHKOSH CORPORATION OCR: date uncertain | — | P | 11/16/2023 | 12/08/2023 | $1,001 - $15,000 | 0.60 | OSK0.95 | BuyBuy | Dependent | Nov 16, 2023 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 190 | ? | TAPESTRY INC OCR: owner unreadable | — | S | 11/16/2023 | 12/06/2023 | $15,001 - $50,000 | 0.60 | TPR0.95 | SellSell | Unknown | Nov 16, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 191 | DC | WELLS FARGO & CO | — | S | 11/08/2023 | 12/06/2023 | $1,001 - $15,000 | 0.99 | WFC0.95 | SellSell | Dependent | Nov 8, 2023 | $1,001 - $15,000mid $8K | Stock | modelled |
| 192 | DC | JP MORGAN CHASE BANK- TIME DEPOSITS | — | S | 11/02/2023 | 12/06/2023 | Over $1,000,000 | 0.99 | —0.00 | SellSell | Dependent | Nov 2, 2023 | Over $1,000,000mid $1M | Unknown | Reviewnot modelled |
| 193 | DC | JP MORGAN GHASE BANK- TIME DEPOSITS | — | P | 11/02/2023 | 12/08/2023 | Over $1,000,000 | 0.99 | —0.00 | BuyBuy | Dependent | Nov 2, 2023 | Over $1,000,000mid $1M | Unknown | Reviewnot modelled |
| 194 | DC | JP MORGAN CHASE BANK- TIME DEPOSITS | — | S | 11/16/2023 | 12/06/2023 | Over $1,000,000 | 0.99 | —0.00 | SellSell | Dependent | Nov 16, 2023 | Over $1,000,000mid $1M | Unknown | Reviewnot modelled |
| 195 | DC | JP MORGAN CHASE BANK- TIME DEPOSITS | — | P | 11/16/2023 | 12/06/2023 | Over $1,000,000 | 0.99 | —0.00 | BuyBuy | Dependent | Nov 16, 2023 | Over $1,000,000mid $1M | Unknown | Reviewnot modelled |
| 196 | DC | JP MORGAN CHASEBANK-TIME DEPOSITS OCR: date uncertain | — | S | 11/30/2023 | 12/08/2023 | Over $1,000,000 | 0.60 | —0.00 | SellSell | Dependent | Nov 30, 2023 | Over $1,000,000mid $1M | Unknown | Reviewnot modelled |
| 197 | DC | JP MORGAN CHASE EANK- TIME:DEPOSITS OCR: date uncertain | — | P | 11/30/2023 | 12/08/2023 | Over $1,000,000 | 0.60 | —0.00 | BuyBuy | Dependent | Nov 30, 2023 | Over $1,000,000mid $1M | Unknown | Reviewnot modelled |
| 198 | DC | JPM US GOVT MM FD | — | P | 11/01/2023 | 12/06/2023 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Nov 1, 2023 | $1,001 - $15,000mid $8K | Mutual fund | not modelled |
| 199 | DC | VANGUARD LONG TERM TAX | — | P | 11/01/2023 | 12/08/2023 | $1,001 - $15,000 | 0.99 | —0.81 | BuyBuy | Dependent | Nov 1, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 200 | DC | VANGUARD FEDERAL. MONEY MARKET FUND INVESTOR SHARES | — | S | 11/02/2023 | 12/06/2023 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Nov 2, 2023 | $50,001 - $100,000mid $75K | Mutual fund | not modelled |
| 201 | DC | M2G STONE OAK LTD | — | P | 11/17/2023 | 12/06/2023 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Nov 17, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 202 | DC | M2G STONE OAK LTD | — | P | 11/03/2023 | 12/06/2023 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Dependent | Nov 3, 2023 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |