Official filing metadata
- Filer (as printed)
- Hon. Michael T. McCaul
- Office (as printed)
- TX10
- Chamber
- House
- Filing type
- ptr
- Filing date
- Feb 13, 2024
- Filing year
- 2024
- Document format
- pdf_image
Processing (ours)
- Status
- Parsed
- Rows parsed
- 181
- 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
- 3951
REVIEW OCR 7p, rotation [0]: 181 rows from 6 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 · 181
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 | JPM 100% US TREAS | — | P | 01/25/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jan 25, 2024 | $1,001 - $15,000mid $8K | Bond | not modelled |
| 2 | SP | JPM 100% US TREAS | — | P | — | 02/05/2024 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Bond | Reviewnot modelled |
| 3 | SP | U.S. TREASURY BILL | — | P | 01/04/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jan 4, 2024 | $1,001 - $15,000mid $8K | Bond | not modelled |
| 4 | SP | JPM 100% US TREAS | — | P | 01/02/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jan 2, 2024 | $1,001 - $15,000mid $8K | Bond | not modelled |
| 5 | SP | WANDOTTECNTYKANSCITY | — | P | 01/08/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jan 8, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 6 | SP | LEON CNTY FLA SCH DIST | — | P | 01/17/2024 | 02/05/2024 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jan 17, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 7 | SP | SAN ANTONIO TEX ELEC & | — | P | 01/25/2024 | 02/05/2024 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jan 25, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 8 | SP | ENTEGRIS INC MINNESOTA | — | P | 01/29/2024 | 02/05/2024 | $15,001 - $50,000 | 0.99 | —0.90 | BuyBuy | Spouse | Jan 29, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 9 | SP | TAIWAN SEMICONDUCTOR-SP | — | P | 01/16/2024 | 02/05/2024 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jan 16, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 10 | SP | FORT BEND TEX INDPT SCH | — | P | 01/17/2024 | 02/05/2024 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jan 17, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 11 | SP | UBER TECHNQLOGIES INC | — | P | 01/23/2024 | 02/05/2024 | $15,001 - $50,000 | 0.99 | —0.85 | BuyBuy | Spouse | Jan 23, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 12 | SP | PROSUS NV | — | P | 01/16/2024 | 02/05/2024 | $15,001 - $50,000 | 0.99 | PROSY0.95 | BuyBuy | Spouse | Jan 16, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 13 | SP | CAPITAL ONE FINANCIAL CORP | — | P | 01/22/2024 | 02/05/2024 | $50,001 - $100,000 | 0.99 | COF0.95 | BuyBuy | Spouse | Jan 22, 2024 | $50,001 - $100,000mid $75K | Stock | modelled |
| 14 | SP | UBER TECHNOLOGIES INC | — | P | 01/12/2024 | 02/05/2024 | $50,001 - $100,000 | 0.99 | UBER0.95 | BuyBuy | Spouse | Jan 12, 2024 | $50,001 - $100,000mid $75K | Stock | modelled |
| 15 | SP | COLORADO ST CTFS PARTN | — | P | 01/22/2024 | — | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jan 22, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 16 | SP | OCCIDENTAL PETROLEUM CORP | — | P | 01/29/2024 | 02/05/2024 | $50,001 - $100,000 | 0.99 | OXY0.95 | BuyBuy | Spouse | Jan 29, 2024 | $50,001 - $100,000mid $75K | Stock | modelled |
| 17 | SP | JPM 100% US TREAS | — | P | 01/16/2024 | 02/05/2024 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jan 16, 2024 | $50,001 - $100,000mid $75K | Bond | not modelled |
| 18 | SP | AON PLC | — | P | 01/18/2024 | 02/05/2024 | $50,001 - $100,000 | 0.99 | AON0.95 | BuyBuy | Spouse | Jan 18, 2024 | $50,001 - $100,000mid $75K | Stock | modelled |
| 19 | SP | ADVNCD MICRO D INC | — | P | 01/26/2024 | 02/05/2024 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jan 26, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 20 | SP | MAINE ST HSg AUTH MTG | — | P | 01/04/2024 | 02/05/2024 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jan 4, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 21 | SP | MASSACHUSETTS ST GO BDS | — | P | 01/26/2024 | 02/05/2024 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jan 26, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 22 | SP | BAYER AG-SPONSORED | — | P | 01/22/2024 | 02/05/2024 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jan 22, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 23 | SP | KY INC KY PUB EgY AT RV | — | P | 01/12/2024 | 02/05/2024 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jan 12, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 24 | SP | CONNECTICUT ST GO BDS | — | P | 01/16/2024 | 02/05/2024 | $250,001 - $500,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jan 16, 2024 | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 25 | SP | Henry Schein, Inc. | — | S | 01/17/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | HSIC0.95 | SellSell | Spouse | Jan 17, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 26 | SP | BI's Wholesale Club Holdings | — | S | 01/17/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | —0.85 | SellSell | Spouse | Jan 17, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 27 | SP | Beacon Roofing Supply Inc Class A | — | S | 01/17/2024 | 02/05/2024 | $1,001 - $15,000 | 0.98 | —0.00 | SellSell | Spouse | Jan 17, 2024 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 28 | SP | White Mountains Insurance Group Ltd | — | S | 01/17/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | WTM0.95 | SellSell | Spouse | Jan 17, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 29 | SP | Zlons Bancorporation NA | — | S | 01/17/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Jan 17, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 30 | SP | Insight Enterprises, Inc. | — | S | 01/17/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | NSIT0.95 | SellSell | Spouse | Jan 17, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 31 | SP | JPM 100% US TREAS | — | S | 01/30/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Jan 30, 2024 | $1,001 - $15,000mid $8K | Bond | not modelled |
| 32 | SP | Simpson Manufacturlng Co | — | S | 01/17/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | —0.86 | SellSell | Spouse | Jan 17, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 33 | SP | Donaldson Company, Inc. | — | S | 01/17/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | DCI0.95 | SellSell | Spouse | Jan 17, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 34 | SP | U.S. TREASURY BILE | — | S | 01/23/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Jan 23, 2024 | $1,001 - $15,000mid $8K | Bond | not modelled |
| 35 | SP | Skechers USA Inc. | — | S | 01/17/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Jan 17, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 36 | SP | PRIMERICA INC | — | S | 01/17/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | PRI0.95 | SellSell | Spouse | Jan 17, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 37 | SP | Houlihan Lakey Inc | — | S | 01/17/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | —0.84 | SellSell | Spouse | Jan 17, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 38 | SP | Interpublic Group of Companies Inc | — | S | 01/17/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Jan 17, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 39 | SP | Gates Industrial Corp PLC | — | S | 01/17/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | GTES0.95 | SellSell | Spouse | Jan 17, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 40 | SP | PLEXUS CORP | — | S | 01/17/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | PLXS0.95 | SellSell | Spouse | Jan 17, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 41 | SP | U.S. TREASURY BILL | — | S | 01/30/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Jan 30, 2024 | $1,001 - $15,000mid $8K | Bond | not modelled |
| 42 | SP | Fartune Brands Hame & Security lnc | — | S | 01/17/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Jan 17, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 43 | SP | VALVOLINE INC | — | S | 01/17/2024 | — | $1,001 - $15,000 | 0.99 | VVV0.95 | SellSell | Spouse | Jan 17, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 44 | SP | GENPACT LTD | — | S | 01/17/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | G0.95 | SellSell | Spouse | Jan 17, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 45 | SP | Robert Half Internatlonal inc. | — | S | 01/17/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | —0.90 | SellSell | Spouse | Jan 17, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 46 | SP | U.S. TREASURY BILL | — | S | 01/05/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Jan 5, 2024 | $1,001 - $15,000mid $8K | Bond | not modelled |
| 47 | SP | Skechers USA Inc | — | S | 01/04/2024 | 02/05/2024 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | Jan 4, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 48 | SP | CHIPOTLE MEXICAN GRILL | — | S | 01/26/2024 | 02/05/2024 | $15,001 - $50,000 | 0.99 | CMG0.95 | SellSell | Spouse | Jan 26, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 49 | SP | ACCENTURE PLC SHS | — | S | 01/29/2024 | 02/05/2024 | $15,001 - $50,000 | 0.99 | ACN0.95 | SellSell | Spouse | Jan 29, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 50 | SP | LINDE PLC NEW | — | S | 01/23/2024 | 02/05/2024 | $15,001 - $50,000 | 0.99 | LIN0.95 | SellSell | Spouse | Jan 23, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 51 | SP | JPM 100% US TREAS | — | S | 01/24/2024 | 02/05/2024 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Jan 24, 2024 | $50,001 - $100,000mid $75K | Bond | not modelled |
| 52 | SP | SPOKANE CO WA SCH DT#B1 | — | S | 01/12/2024 | 02/05/2024 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Jan 12, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 53 | SP | LiNDE PLC NEW | — | S | 01/26/2024 | — | $50,001 - $100,000 | 0.99 | LIN0.95 | SellSell | Spouse | Jan 26, 2024 | $50,001 - $100,000mid $75K | Stock | modelled |
| 54 | SP | LinDe pc nEw | — | S | 01/12/2024 | 02/05/2024 | $50,001 - $100,000 | 0.99 | —0.90 | SellSell | Spouse | Jan 12, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 55 | SP | JPM 100% US TREAS | — | S | 01/31/2024 | 02/05/2024 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Jan 31, 2024 | $50,001 - $100,000mid $75K | Bond | not modelled |
| 56 | SP | NETFLIX INC | — | S | 01/11/2024 | 02/05/2024 | $50,001 - $100,000 | 0.99 | NFLX0.95 | SellSell | Spouse | Jan 11, 2024 | $50,001 - $100,000mid $75K | Stock | modelled |
| 57 | SP | JPM 100% US TREAS | — | S | 01/22/2024 | 02/05/2024 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Jan 22, 2024 | $50,001 - $100,000mid $75K | Bond | not modelled |
| 58 | SP | JPM 100% US TREAS | — | S | 01/18/2024 | 02/05/2024 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Jan 18, 2024 | $50,001 - $100,000mid $75K | Bond | not modelled |
| 59 | SP | VANGUARD INDEX FUNDS S&P 5OO ETF | — | S | 01/16/2024 | 02/05/2024 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Jan 16, 2024 | $100,001 - $250,000mid $175K | Etf | not modelled |
| 60 | SP | FEDERAL HOME LOAN BANK | — | S | 01/25/2024 | 02/05/2024 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Jan 25, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 61 | SP | ATlANTA gA ARPt REV | — | S | 01/02/2024 | 02/05/2024 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Jan 2, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 62 | SP | SPDR S&P 500 ETF TRUST | — | S | 01/22/2024 | 02/05/2024 | $100,001 - $250,000 | 0.99 | SPY0.95 | SellSell | Spouse | Jan 22, 2024 | $100,001 - $250,000mid $175K | Etf | modelled |
| 63 | SP | CONNECTICUT ST SPL TAX | — | S | 01/29/2024 | 02/05/2024 | $250,001 - $500,000 | 0.99 | —0.00 | SellSell | Spouse | Jan 29, 2024 | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 64 | SP | CAFFEINATED CAPITAL 2023 ALLOCAE ACCESS FUND LP | — | P | 01/11/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jan 11, 2024 | $1,001 - $15,000mid $8K | Mutual fund | not modelled |
| 65 | SP | BRAEMONT PTRS I LP | — | P | 01/26/2024 | 02/05/2024 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jan 26, 2024 | $100,001 - $250,000mid $175K | Other | not modelled |
| 66 | SP | STIFEL FINANCIAL CORP | — | P | 01/22/2024 | 02/05/2024 | $15,001 - $50,000 | 0.99 | SF0.95 | BuyBuy | Spouse | Jan 22, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 67 | SP | STIFEL FINANCIAL CORP | — | P | 01/19/2024 | 02/05/2024 | $50,001 - $100,000 | 0.99 | SF0.95 | BuyBuy | Spouse | Jan 19, 2024 | $50,001 - $100,000mid $75K | Stock | modelled |
| 68 | SP | CITIGROUP INC COM NEW | — | P | 01/10/2024 | 02/05/2024 | $100,001 - $250,000 | 0.99 | C0.95 | BuyBuy | Spouse | Jan 10, 2024 | $100,001 - $250,000mid $175K | Stock | modelled |
| 69 | SP | AMERICAN INTERNATIONAL | — | S | 01/19/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | AIG0.95 | SellSell | Spouse | Jan 19, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 70 | SP | TAPESTRY INC | — | S | 01/19/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | TPR0.95 | SellSell | Spouse | Jan 19, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 71 | SP | MURPHY OIL CORP | — | S | 01/19/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | MUR0.95 | SellSell | Spouse | Jan 19, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 72 | SP | ALLY FINL INC | — | S | 01/19/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Jan 19, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 73 | SP | LAS VEGAS SANDS CORP | — | S | 01/19/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | LVS0.95 | SellSell | Spouse | Jan 19, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 74 | SP | ALLSTATE CORP DEL COM | — | S | 01/19/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | —0.90 | SellSell | Spouse | Jan 19, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 75 | SP | TYSON FOODS INC CL A | — | S | 01/23/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | TSN0.95 | SellSell | Spouse | Jan 23, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 76 | SP | EQUITABLE HOLDINGS INC | — | S | 01/23/2024 | 02/05/2024 | $15,001 - $50,000 | 0.99 | EQH0.95 | SellSell | Spouse | Jan 23, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 77 | SP | OSHKOSH CORPORATION | — | S | 01/19/2024 | 02/05/2024 | $15,001 - $50,000 | 0.99 | OSK0.95 | SellSell | Spouse | Jan 19, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 78 | SP | INTL BUSINESS MACHINES | — | S | 01/19/2024 | 02/05/2024 | $15,001 - $50,000 | 0.99 | IBM0.95 | SellSell | Spouse | Jan 19, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 79 | SP | INTEL CORP | — | S | 01/19/2024 | 02/05/2024 | $15,001 - $50,000 | 0.99 | INTC0.95 | SellSell | Spouse | Jan 19, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 80 | SP | FEDEX CORP DELAWARE COM | — | S | 01/19/2024 | 02/05/2024 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | Jan 19, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 81 | SP | WELLS FARGO & CO | — | S | 01/19/2024 | 02/05/2024 | $100,001 - $250,000 | 0.99 | WFC0.95 | SellSell | Spouse | Jan 19, 2024 | $100,001 - $250,000mid $175K | Stock | modelled |
| 82 | SP | ALLSTATE CORP DEL COM | — | S | 01/10/2024 | 02/05/2024 | $100,001 - $250,000 | 0.99 | —0.90 | SellSell | Spouse | Jan 10, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 83 | SP | JPM US GOVT MM FD | — | P | 01/02/2024 | 02/05/2024 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jan 2, 2024 | $15,001 - $50,000mid $32.5K | Mutual fund | not modelled |
| 84 | SP | Vanguard Long-Term Tax-Exempt Fund Admiral Shares | — | P | 01/22/2024 | 02/05/2024 | Over $1,000,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jan 22, 2024 | Over $1,000,000mid $1M | Mutual fund | Reviewnot modelled |
| 85 | SP | JP MORGAN CHASE BANK TIME DEPOSITS | — | P | 01/11/2024 | 02/05/2024 | Over $1,000,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jan 11, 2024 | Over $1,000,000mid $1M | Unknown | Reviewnot modelled |
| 86 | SP | JP MORGANCHASE BANKTIMEDEPOSITS | — | P | 01/25/2024 | — | Over $1,000,000 | 0.99 | —0.00 | BuyBuy | Spouse | Jan 25, 2024 | Over $1,000,000mid $1M | Unknown | Reviewnot modelled |
| 87 | SP | VANGUARD MUNI BD TAX-EXEMPT ETF | — | S | 01/22/2024 | 02/05/2024 | Over $1,000,000 | 0.99 | —0.00 | SellSell | Spouse | Jan 22, 2024 | Over $1,000,000mid $1M | Etf | Reviewnot modelled |
| 88 | SP | JP MORGAN CHASE BANK TIME DEPOSITS | — | S | 01/11/2024 | 02/05/2024 | Over $1,000,000 | 0.99 | —0.00 | SellSell | Spouse | Jan 11, 2024 | Over $1,000,000mid $1M | Unknown | Reviewnot modelled |
| 89 | SP | JP MORGAN CHASE BANK TIME DEPOSITS | — | S | 01/25/2024 | 02/05/2024 | Over $1,000,000 | 0.99 | —0.00 | SellSell | Spouse | Jan 25, 2024 | Over $1,000,000mid $1M | Unknown | Reviewnot modelled |
| 90 | SP | VANGUARD LONG TERM TAX | — | P | 01/02/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | —0.81 | BuyBuy | Spouse | Jan 2, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 91 | DC | Vanguard Federal Money Market Fund | — | S | 01/16/2024 | 02/05/2024 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | Jan 16, 2024 | $100,001 - $250,000mid $175K | Mutual fund | not modelled |
| 92 | DC | JPM 100% US TREA8 | — | P | 01/25/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jan 25, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 93 | DC | JPM 100% US TREAS | — | P | 01/11/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jan 11, 2024 | $1,001 - $15,000mid $8K | Bond | not modelled |
| 94 | DC | U.S, TREASURY BILL | — | P | 01/04/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jan 4, 2024 | $1,001 - $15,000mid $8K | Bond | not modelled |
| 95 | DC | JPM 100% US TREAS | — | P | 01/02/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jan 2, 2024 | $1,001 - $15,000mid $8K | Bond | not modelled |
| 96 | DC | WYANDOTTE CNTY KANS CITY | — | P | 01/08/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jan 8, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 97 | DC | LEON CNTY FLA SCH DIST | — | P | 01/17/2024 | 02/05/2024 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jan 17, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 98 | DC | SAN ANTONIO TEX ELEC & | — | P | 01/25/2024 | — | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jan 25, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 99 | ? | ENTEGRIS INC MINNESOTA OCR: owner unreadable | — | P | 01/29/2024 | 02/05/2024 | $15,001 - $50,000 | 0.60 | —0.90 | BuyBuy | Unknown | Jan 29, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 100 | DC | TAWAN SEMICONDUCTOR-SP | — | P | 01/16/2024 | 02/05/2024 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jan 16, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 101 | DC | FORTBENDTEXINDPTSCH | — | P | 01/17/2024 | 02/05/2024 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jan 17, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 102 | DC | UBER TECHNOLOGIES INC | — | P | 01/23/2024 | 02/05/2024 | $15,001 - $50,000 | 0.99 | UBER0.95 | BuyBuy | Dependent | Jan 23, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 103 | DC | PROSUS NV | — | P | 01/16/2024 | 02/05/2024 | $15,001 - $50,000 | 0.99 | PROSY0.95 | BuyBuy | Dependent | Jan 16, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 104 | DC | CAPITAL ONE FINANCIAL CORP | — | P | 01/22/2024 | 02/05/2024 | $15,001 - $50,000 | 0.99 | COF0.95 | BuyBuy | Dependent | Jan 22, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 105 | ? | UBER TEcHNoLOgiES iNC OCR: owner unreadable | — | P | 01/12/2024 | 02/05/2024 | $15,001 - $50,000 | 0.60 | UBER0.95 | BuyBuy | Unknown | Jan 12, 2024 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 106 | DC | COLORADOSTCTFSPARTN | — | P | 01/22/2024 | 02/05/2024 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jan 22, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 107 | DC | OCCIDENTAL PETROLEUM CORP | — | P | 01/29/2024 | 02/05/2024 | $50,001 - $100,000 | 0.99 | OXY0.95 | BuyBuy | Dependent | Jan 29, 2024 | $50,001 - $100,000mid $75K | Stock | modelled |
| 108 | DC | JPM 100% US TREAS | — | P | 01/16/2024 | 02/05/2024 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jan 16, 2024 | $50,001 - $100,000mid $75K | Bond | not modelled |
| 109 | DC | AON PLC | — | P | 01/18/2024 | 02/05/2024 | $50,001 - $100,000 | 0.99 | AON0.95 | BuyBuy | Dependent | Jan 18, 2024 | $50,001 - $100,000mid $75K | Stock | modelled |
| 110 | DC | ADVNCD MICRO D INC | — | P | 01/26/2024 | 02/05/2024 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jan 26, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 111 | DC | MAINE ST HSG AUTH MTG | — | P | 01/04/2024 | 02/05/2024 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jan 4, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 112 | DC | MASSACHUSETTS ST GO BDS | — | P | 01/26/2024 | 02/05/2024 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jan 26, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 113 | DC | BAYER AG-SPONSORED | — | P | 01/22/2024 | 02/05/2024 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jan 22, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 114 | DC | KY INC KY PUB EGY AT RV | — | P | 01/12/2024 | 02/05/2024 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jan 12, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 115 | DC | CONNECTICUT ST GO BDS | — | P | 01/16/2024 | 02/05/2024 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jan 16, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 116 | DC | Henry Schein, Inc. | — | S | 01/17/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | HSIC0.95 | SellSell | Dependent | Jan 17, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 117 | DC | Bl's Wholesale Club Holdings | — | S | 01/17/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | —0.85 | SellSell | Dependent | Jan 17, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 118 | DC | Beacon Roofing Supply Inc Class A | — | S | — | 02/05/2024 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 119 | DC | White Mountains tnsurance Group Ltd | — | S | 01/17/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | —0.86 | SellSell | Dependent | Jan 17, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 120 | DC | Zions Bancorporation NA | — | S | 01/17/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Jan 17, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 121 | DC | Insight Enterprises, Inc. | — | S | 01/17/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | NSIT0.95 | SellSell | Dependent | Jan 17, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 122 | ? | JPM 100% US TREAS OCR: owner unreadable | — | S | 01/30/2024 | 02/05/2024 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Jan 30, 2024 | $1,001 - $15,000mid $8K | Bond | Reviewnot modelled |
| 123 | DC | Simpson Manufacturing Co | — | S | 01/17/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | SSD0.95 | SellSell | Dependent | Jan 17, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 124 | DC | Donaldson Company, Inc | — | S | 01/17/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | DCI0.95 | SellSell | Dependent | Jan 17, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 125 | DC | U.S. TREASURY BILL | — | S | 01/23/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Jan 23, 2024 | $1,001 - $15,000mid $8K | Bond | not modelled |
| 126 | ? | Skechers USA Inc OCR: owner unreadable | — | S | 01/17/2024 | 02/05/2024 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Jan 17, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 127 | ? | PRIMERICA INC OCR: owner unreadable | — | S | 01/17/2024 | 02/05/2024 | $1,001 - $15,000 | 0.60 | PRI0.95 | SellSell | Unknown | Jan 17, 2024 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 128 | DC | Houllhan Lokey Inc | — | S | 01/17/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | —0.84 | SellSell | Dependent | Jan 17, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 129 | ? | Interpublic Group of Companles Inc OCR: owner unreadable | — | S | 01/17/2024 | 02/05/2024 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Jan 17, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 130 | DC | Gates Industrlal Corp PLC | — | S | 01/17/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | —0.84 | SellSell | Dependent | Jan 17, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 131 | DC | PLEXUS CORP | — | S | 01/17/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | PLXS0.95 | SellSell | Dependent | Jan 17, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 132 | DC | U.S. TREASURY BHLL | — | S | 01/30/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Jan 30, 2024 | $1,001 - $15,000mid $8K | Bond | not modelled |
| 133 | DC | Fortune Brands Home & Security Inc | — | S | 01/17/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Jan 17, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 134 | DC | VALVOLINE INC | — | S | 01/17/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | VVV0.95 | SellSell | Dependent | Jan 17, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 135 | DC | GENPACT LTD | — | S | 01/17/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | G0.95 | SellSell | Dependent | Jan 17, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 136 | DC | Robert Haf Iriternational Inc. | — | S | 01/17/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Jan 17, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 137 | DC | U.S. TREASURY BILL | — | S | 01/05/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Jan 5, 2024 | $1,001 - $15,000mid $8K | Bond | not modelled |
| 138 | ? | Skechers USA inc OCR: owner unreadable | — | S | 01/04/2024 | 02/05/2024 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | Jan 4, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 139 | DC | CHIPOTLE MEXiCAN GRILL | — | S | 01/26/2024 | 02/05/2024 | $15,001 - $50,000 | 0.99 | CMG0.95 | SellSell | Dependent | Jan 26, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 140 | DC | ACCENTURE PLC SHS | — | S | 01/29/2024 | 02/05/2024 | $15,001 - $50,000 | 0.99 | ACN0.95 | SellSell | Dependent | Jan 29, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 141 | DC | LINDE PLC NEW | — | S | 01/23/2024 | 02/05/2024 | $15,001 - $50,000 | 0.99 | LIN0.95 | SellSell | Dependent | Jan 23, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 142 | DC | JPM 100% US TREAS | — | S | 01/24/2024 | 02/05/2024 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Jan 24, 2024 | $15,001 - $50,000mid $32.5K | Bond | not modelled |
| 143 | DC | SPOKANE CO WA SCH DT#81 | — | S | 01/12/2024 | 02/05/2024 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Jan 12, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 144 | DC | LINDE PLC NEW | — | S | 01/26/2024 | 02/05/2024 | $15,001 - $50,000 | 0.99 | LIN0.95 | SellSell | Dependent | Jan 26, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 145 | DC | LINDE PLC NEW | — | S | 01/12/2024 | 02/05/2024 | $15,001 - $50,000 | 0.99 | LIN0.95 | SellSell | Dependent | Jan 12, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 146 | DC | JPM 100% US TREAS | — | S | 01/31/2024 | 02/05/2024 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Jan 31, 2024 | $50,001 - $100,000mid $75K | Bond | not modelled |
| 147 | DC | NETFLIX ING. | — | S | 01/11/2024 | 02/05/2024 | $50,001 - $100,000 | 0.99 | NFLX0.95 | SellSell | Dependent | Jan 11, 2024 | $50,001 - $100,000mid $75K | Stock | modelled |
| 148 | DC | JPM 100%-US TREAS | — | S | 01/22/2024 | 02/05/2024 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Jan 22, 2024 | $50,001 - $100,000mid $75K | Bond | not modelled |
| 149 | DC | JPM 100% US TREAS | — | S | 01/18/2024 | 02/05/2024 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Jan 18, 2024 | $50,001 - $100,000mid $75K | Bond | not modelled |
| 150 | DC | VANGUARDINDEXFUNDSS&P5OO ETF | — | S | 01/16/2024 | 02/05/2024 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Jan 16, 2024 | $50,001 - $100,000mid $75K | Etf | not modelled |
| 151 | DC | FEDERALHOMELOANBANK | — | S | 01/25/2024 | 02/05/2024 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Jan 25, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 152 | DC | ATLANTA GA ARPT REV | — | S | 01/02/2024 | 02/05/2024 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | Jan 2, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 153 | DC | SPDR S&P 500 ETF TRUST | — | S | 01/22/2024 | 02/05/2024 | $100,001 - $250,000 | 0.99 | SPY0.95 | SellSell | Dependent | Jan 22, 2024 | $100,001 - $250,000mid $175K | Etf | modelled |
| 154 | DC | CONNECTICUT ST SPL TAX | — | S | 01/29/2024 | 02/05/2024 | $250,001 - $500,000 | 0.99 | —0.00 | SellSell | Dependent | Jan 29, 2024 | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 155 | DC | — OCR: asset missing | — | P | 01/11/2024 | 02/05/2024 | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Dependent | Jan 11, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 156 | DC | BRAEMONT PTRS I LP | — | P | 01/26/2024 | 02/05/2024 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jan 26, 2024 | $100,001 - $250,000mid $175K | Other | not modelled |
| 157 | DC | STIFEL FINANCIAL CORP | — | P | 01/22/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | SF0.95 | BuyBuy | Dependent | Jan 22, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 158 | DC | STIFELFINANCIALCORP | — | P | 01/19/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | SF0.92 | BuyBuy | Dependent | Jan 19, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 159 | DC | CITIGROUPINCCOMNEW | — | P | 01/10/2024 | 02/05/2024 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jan 10, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 160 | DC | AMERICAN INTERNATIONAL | — | S | 01/19/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | AIG0.95 | SellSell | Dependent | Jan 19, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 161 | DC | TAPESTRY INC | — | S | 01/19/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | TPR0.95 | SellSell | Dependent | Jan 19, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 162 | DC | MURPHY OIL CORP | — | S | 01/19/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | MUR0.95 | SellSell | Dependent | Jan 19, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 163 | DC | ALLY FINL INC | — | S | 01/19/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Jan 19, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 164 | DC | LAS VEGAS SANDS CORP | — | S | 01/19/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | LVS0.95 | SellSell | Dependent | Jan 19, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 165 | ? | ALLSTATE CORP DEL COM OCR: owner unreadable | — | S | 01/19/2024 | 02/05/2024 | $1,001 - $15,000 | 0.60 | —0.90 | SellSell | Unknown | Jan 19, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 166 | DC | TYSON FOODSINC CLA | — | S | 01/23/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | TSN0.92 | SellSell | Dependent | Jan 23, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 167 | DC | EQUITABLE HOLDINGS INC | — | S | 01/23/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | EQH0.95 | SellSell | Dependent | Jan 23, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 168 | DC | OSHKOSHCORPORATION | — | S | 01/19/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | OSK0.92 | SellSell | Dependent | Jan 19, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 169 | DC | INTL BUSINESS MACHINES | — | S | 01/19/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | IBM0.95 | SellSell | Dependent | Jan 19, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 170 | DC | INTEL CORP | — | S | 01/19/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | INTC0.95 | SellSell | Dependent | Jan 19, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 171 | DC | FEDEX CORP DELAWARE COM | — | S | 01/19/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Jan 19, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 172 | DC | WELLS FARGO & CO | — | S | 01/19/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | WFC0.95 | SellSell | Dependent | Jan 19, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 173 | DC | ALLSTATE CORP DEL COM | — | S | 01/10/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | —0.90 | SellSell | Dependent | Jan 10, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 174 | DC | IPM US GOVT MM FD | — | P | 01/02/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jan 2, 2024 | $1,001 - $15,000mid $8K | Mutual fund | not modelled |
| 175 | DC | Vanguard Long-Term Tax-Exempt Fund Admiral Shares | — | P | 01/22/2024 | 02/05/2024 | Over $1,000,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jan 22, 2024 | Over $1,000,000mid $1M | Mutual fund | Reviewnot modelled |
| 176 | DC | JP MORGAN CHASE BANK TIME DEPOSITS | — | P | 01/11/2024 | 02/05/2024 | Over $1,000,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jan 11, 2024 | Over $1,000,000mid $1M | Unknown | Reviewnot modelled |
| 177 | DC | JP MORGAN CHASE BANK TIME DEPOSITS | — | P | 01/25/2024 | 02/05/2024 | Over $1,000,000 | 0.99 | —0.00 | BuyBuy | Dependent | Jan 25, 2024 | Over $1,000,000mid $1M | Unknown | Reviewnot modelled |
| 178 | ? | VANGUARD MUNI BD TAX-EXEMPT ETF OCR: owner unreadable | — | S | 01/22/2024 | 02/05/2024 | Over $1,000,000 | 0.60 | —0.00 | SellSell | Unknown | Jan 22, 2024 | Over $1,000,000mid $1M | Etf | Reviewnot modelled |
| 179 | DC | JP MORGAN CHASE BANK TIME DEPOSITS | — | S | 01/11/2024 | 02/05/2024 | Over $1,000,000 | 0.99 | —0.00 | SellSell | Dependent | Jan 11, 2024 | Over $1,000,000mid $1M | Unknown | Reviewnot modelled |
| 180 | DC | JP MORGAN CHASE BANK TIME DEPOSITS | — | S | 01/25/2024 | 02/05/2024 | Over $1,000,000 | 0.99 | —0.00 | SellSell | Dependent | Jan 25, 2024 | Over $1,000,000mid $1M | Unknown | Reviewnot modelled |
| 181 | DC | VANGUARD LONG TERM TAX | — | P | 01/02/2024 | 02/05/2024 | $1,001 - $15,000 | 0.99 | —0.81 | BuyBuy | Dependent | Jan 2, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |