Official filing metadata
- Filer (as printed)
- Hon. Michael T. McCaul
- Office (as printed)
- TX10
- Chamber
- House
- Filing type
- ptr
- Filing date
- Mar 15, 2024
- Filing year
- 2024
- Document format
- pdf_image
Processing (ours)
- Status
- Parsed
- Rows parsed
- 141
- 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
- 3952
REVIEW OCR 6p, rotation [90]: 141 rows from 5 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 · 141
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 INSTL SWEEP FD | — | P | 02/15/2024 | 03/05/2024 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Feb 15, 2024 | $1,001 - $15,000mid $8K | Mutual fund | not modelled |
| 2 | SP | CAFFEINATED CAPITAL 2023 ALLOCAE ACCESS FUND LP | — | P | 02/13/2024 | 03/05/2024 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Feb 13, 2024 | $1,001 - $15,000mid $8K | Mutual fund | not modelled |
| 3 | SP | U.S. TREASURY BILL | — | P | 02/28/2024 | 03/05/2024 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Feb 28, 2024 | $1,001 - $15,000mid $8K | Bond | not modelled |
| 4 | SP | U.S, TREASURY BILL | — | P | 02/02/2024 | 03/05/2024 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Feb 2, 2024 | $1,001 - $15,000mid $8K | Bond | not modelled |
| 5 | SP | U.S. TREASURY BILL | — | S | 02/27/2024 | 03/05/2024 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Feb 27, 2024 | $1,001 - $15,000mid $8K | Bond | not modelled |
| 6 | SP | IPM 100% US TREAS iNSTL SWEEP FD | — | P | 02/01/2024 | 03/05/2024 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Feb 1, 2024 | $1,001 - $15,000mid $8K | Mutual fund | not modelled |
| 7 | SP | JPM 100% US TREAS INSTL SWEEP FD | — | P | 02/06/2024 | 03/05/2024 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Feb 6, 2024 | $1,001 - $15,000mid $8K | Mutual fund | not modelled |
| 8 | SP | ALOCATE ALPHA FUND II LP | — | P | 02/01/2024 | 03/05/2024 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Feb 1, 2024 | $1,001 - $15,000mid $8K | Mutual fund | not modelled |
| 9 | SP | ALBANY ROAD STRATEGIC OPPORTUNITY FUND LLC | — | P | 02/29/2024 | 03/05/2024 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Feb 29, 2024 | $1,001 - $15,000mid $8K | Mutual fund | not modelled |
| 10 | SP | MICROSOFT CORP | — | P | 02/21/2024 | 03/05/2024 | $1,001 - $15,000 | 0.99 | MSFT0.95 | BuyBuy | Spouse | Feb 21, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 11 | SP | MAYS-ALOCATE LP | — | P | 02/23/2024 | 03/05/2024 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Feb 23, 2024 | $15,001 - $50,000mid $32.5K | Other | not modelled |
| 12 | SP | MAYS-ALOCATE LP | — | P | 02/29/2024 | 03/05/2024 | $15,001 - $50,000 | 0.94 | —0.00 | BuyBuy | Spouse | Feb 29, 2024 | $15,001 - $50,000mid $32.5K | Other | not modelled |
| 13 | SP | OHIO ST TPK COMMN TPK | — | S | 02/15/2024 | 03/05/2024 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | Feb 15, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 14 | SP | WASHINGTON ST VAR PURP | — | P | 02/01/2024 | 03/05/2024 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Feb 1, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 15 | SP | UBER TECHNOLOGIES INC | — | P | 02/16/2024 | 03/05/2024 | $15,001 - $50,000 | 0.99 | UBER0.95 | BuyBuy | Spouse | Feb 16, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 16 | SP | CHIPOTLE MEXICAN GRILL | — | S | 02/16/2024 | 03/05/2024 | $15,001 - $50,000 | 0.99 | CMG0.95 | SellSell | Spouse | Feb 16, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 17 | SP | MARRIOTT INTERNATIONAL | — | S | 02/21/2024 | 03/05/2024 | $15,001 - $50,000 | 0.98 | MAR0.95 | SellSell | Spouse | Feb 21, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 18 | SP | COMCAST CORP | — | P | 02/21/2024 | 03/05/2024 | $15,001 - $50,000 | 0.99 | CMCSA0.95 | BuyBuy | Spouse | Feb 21, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 19 | SP | MOBILE ALA INDL DEV BRD | — | P | 02/29/2024 | 03/05/2024 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Feb 29, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 20 | SP | META PLATFORMS INC | — | S | 02/21/2024 | 03/05/2024 | $15,001 - $50,000 | 0.99 | META0.95 | SellSell | Spouse | Feb 21, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 21 | SP | GENERAL ELECTRIC CO | — | S | 02/21/2024 | 03/05/2024 | $15,001 - $50,000 | 0.99 | GE0.95 | SellSell | Spouse | Feb 21, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 22 | SP | EPAM SYSTEMS INC SHS | — | P | 02/20/2024 | 03/05/2024 | $15,001 - $50,000 | 0.99 | EPAM0.95 | BuyBuy | Spouse | Feb 20, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 23 | SP | ADOBE INC | — | S | 02/26/2024 | 03/05/2024 | $15,001 - $50,000 | 0.99 | ADBE0.95 | SellSell | Spouse | Feb 26, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 24 | SP | ACCENTURE PLC SHS | — | S | 02/16/2024 | 03/05/2024 | $15,001 - $50,000 | 0.99 | ACN0.95 | SellSell | Spouse | Feb 16, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 25 | SP | ACCENTURE PLC SHS | — | S | 02/20/2024 | 03/05/2024 | $15,001 - $50,000 | 0.99 | ACN0.95 | SellSell | Spouse | Feb 20, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 26 | SP | DYNATRACE INC REG SHS | — | P | 02/16/2024 | 03/05/2024 | $15,001 - $50,000 | 0.99 | DT0.95 | BuyBuy | Spouse | Feb 16, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 27 | SP | ADVNCD MICRO D INC | — | P | 02/26/2024 | 03/05/2024 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Feb 26, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 28 | SP | SC ST HSG FIN-DEV AUTH | — | P | 02/14/2024 | 03/05/2024 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Feb 14, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 29 | SP | CARMEL IN RDA CO OPT INC | — | P | 02/13/2024 | 03/05/2024 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Feb 13, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 30 | SP | SHELL PLC | — | P | 02/21/2024 | 03/05/2024 | $50,001 - $100,000 | 0.99 | SHEL0.95 | BuyBuy | Spouse | Feb 21, 2024 | $50,001 - $100,000mid $75K | Stock | modelled |
| 31 | SP | NEW YORK ST MTG AGY | — | P | 02/28/2024 | 03/05/2024 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Feb 28, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 32 | SP | SHERMAN TEX INDPT SCH | — | S | 02/15/2024 | 03/05/2024 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Feb 15, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 33 | SP | CHARLESTON EDL | — | P | 02/06/2024 | 03/05/2024 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Feb 6, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 34 | SP | UBER TECHNOLOGIES INC | — | P | 02/09/2024 | 03/05/2024 | $50,001 - $100,000 | 0.99 | UBER0.95 | BuyBuy | Spouse | Feb 9, 2024 | $50,001 - $100,000mid $75K | Stock | modelled |
| 35 | SP | KATY TEX INDPT SCH DIST | — | S | 02/16/2024 | 03/05/2024 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Feb 16, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 36 | SP | IPM 100% US TREAS INSTL SWEEP FD | — | P | 02/26/2024 | 03/05/2024 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Feb 26, 2024 | $50,001 - $100,000mid $75K | Mutual fund | not modelled |
| 37 | SP | BAYER AG-SPONSORED ADR | — | S | 02/22/2024 | 03/05/2024 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Feb 22, 2024 | $50,001 - $100,000mid $75K | Stock | not modelled |
| 38 | SP | JPM 10O%US TREAS INSTLSWEEP FD | — | S | 02/05/2024 | 03/05/2024 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Feb 5, 2024 | $50,001 - $100,000mid $75K | Bond | not modelled |
| 39 | SP | GCCIDENTAL PETROLEUM CORP | — | P | 02/01/2024 | 03/05/2024 | $50,001 - $100,000 | 0.99 | —0.85 | BuyBuy | Spouse | Feb 1, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 40 | SP | DENVERCOLO CITY & CNTY | — | S | 02/16/2024 | 03/05/2024 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Feb 16, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 41 | SP | THERMO FISMER SCIENTIFIC | — | S | 02/09/2024 | 03/05/2024 | $50,001 - $100,000 | 0.99 | —0.86 | SellSell | Spouse | Feb 9, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 42 | SP | CONNECTICUT ST HES LN | — | P | 02/02/2024 | 03/05/2024 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Feb 2, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 43 | SP | SPRINGDALE AR SLS & USE | — | P | 02/02/2024 | 03/05/2024 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | Feb 2, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 44 | SP | HUMANA INE | — | P | 02/21/2024 | 03/05/2024 | $100,001 - $250,000 | 0.99 | —0.90 | BuyBuy | Spouse | Feb 21, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 45 | SP | ENERGY NORTHWEST WASH | — | P | 02/08/2024 | 03/05/2024 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | Feb 8, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 46 | SP | HOUSTON TEX INDPT'SCH | — | S | 02/15/2024 | 03/05/2024 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Feb 15, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 47 | SP | PROSUS'NV -SPON ADR | — | S | 02/21/2024 | 03/05/2024 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Feb 21, 2024 | $100,001 - $250,000mid $175K | Stock | not modelled |
| 48 | SP | CONNECTICUT ST HSG FiN | — | P | 02/23/2024 | 03/05/2024 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | Feb 23, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 49 | SP | RECURRING CAPITAL FUND IV LP | — | P | 02/22/2024 | 03/05/2024 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | Feb 22, 2024 | $100,001 - $250,000mid $175K | Mutual fund | not modelled |
| 50 | SP | HPS SPECIAL SITUATIONS OPPORTUNITY FUND 1I LP | — | P | 02/22/2024 | 03/05/2024 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | Feb 22, 2024 | $100,001 - $250,000mid $175K | Mutual fund | not modelled |
| 51 | SP | UNITEDHEALTH GROUP INC | — | P | 02/21/2024 | 03/05/2024 | $100,001 - $250,000 | 0.99 | UNH0.95 | BuyBuy | Spouse | Feb 21, 2024 | $100,001 - $250,000mid $175K | Stock | modelled |
| 52 | SP | JPM 100% US TREAS INSTL SWEEP FD | — | S | 02/23/2024 | 03/05/2024 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Feb 23, 2024 | $100,001 - $250,000mid $175K | Mutual fund | not modelled |
| 53 | SP | ISHARES CORE S&P SMALL-CAP ETF | — | S | 02/14/2024 | 03/05/2024 | $500,001 - $1,000,000 | 0.99 | IJR0.95 | SellSell | Spouse | Feb 14, 2024 | $500,001 - $1,000,000mid $750K | Etf | modelled |
| 54 | SP | VANGUARD INDEX FUNDS S&P SOO ETF | — | S | 02/14/2024 | 03/05/2024 | Over $1,000,000 | 0.99 | —0.00 | SellSell | Spouse | Feb 14, 2024 | Over $1,000,000mid $1M | Etf | Reviewnot modelled |
| 55 | SP | CRESSET PRATNERS PRIVATE CREDIT FUND LLC | — | P | 02/15/2024 | 03/05/2024 | Over $1,000,000 | 0.99 | —0.00 | BuyBuy | Spouse | Feb 15, 2024 | Over $1,000,000mid $1M | Mutual fund | Reviewnot modelled |
| 56 | DC | IPM 100% US TREAS INSTL SWEEP FD | — | P | 02/15/2024 | 03/05/2024 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 15, 2024 | $1,001 - $15,000mid $8K | Mutual fund | not modelled |
| 57 | DC | U.S.TREASURY BILL | — | P | 02/28/2024 | 03/05/2024 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 28, 2024 | $1,001 - $15,000mid $8K | Bond | not modelled |
| 58 | ? | U.S. TREASURY BILL OCR: owner unreadable | — | P | 02/02/2024 | 03/05/2024 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Feb 2, 2024 | $1,001 - $15,000mid $8K | Bond | Reviewnot modelled |
| 59 | DC | GAFFEINATED CAPITAL. 2023 ALLOCAE ACCESS FUND LP | — | P | 02/13/2024 | 03/05/2024 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 13, 2024 | $1,001 - $15,000mid $8K | Mutual fund | not modelled |
| 60 | DC | JPM 100% US TREAS INSTL SWEEP FD | — | P | 02/01/2024 | 03/05/2024 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 1, 2024 | $1,001 - $15,000mid $8K | Mutual fund | not modelled |
| 61 | ? | IPM 100% US TREAS INSTL SWEEP FD OCR: owner unreadable | — | P | 02/06/2024 | 03/05/2024 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Feb 6, 2024 | $1,001 - $15,000mid $8K | Mutual fund | Reviewnot modelled |
| 62 | DC | MICROSOFT CORP | — | P | 02/21/2024 | 03/05/2024 | $1,001 - $15,000 | 0.99 | MSFT0.95 | BuyBuy | Dependent | Feb 21, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 63 | DC | ALOCATE ALPHA FUND I LP | — | P | 02/01/2024 | 03/05/2024 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 1, 2024 | $15,001 - $50,000mid $32.5K | Mutual fund | not modelled |
| 64 | DC | WASHINGTON ST VAR PURP | — | P | 02/01/2024 | 03/05/2024 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 1, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 65 | DC | ALBANY ROAD STRATEGIC OPPORTUNITY FUND LLC | — | P | 02/29/2024 | 03/05/2024 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 29, 2024 | $15,001 - $50,000mid $32.5K | Mutual fund | not modelled |
| 66 | DC | UBER TECHNOLOGIES INC | — | P | 02/16/2024 | 03/05/2024 | $15,001 - $50,000 | 0.99 | UBER0.95 | BuyBuy | Dependent | Feb 16, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 67 | DC | MOSILE ALA INDL DEY BRD | — | P | 02/29/2024 | 03/05/2024 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 29, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 68 | DC | COMCAST CORP | — | P | 02/21/2024 | 03/05/2024 | $15,001 - $50,000 | 0.99 | CMCSA0.95 | BuyBuy | Dependent | Feb 21, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 69 | DC | MAYS-ALOCATE LP | — | P | 02/23/2024 | 03/05/2024 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 23, 2024 | $15,001 - $50,000mid $32.5K | Other | not modelled |
| 70 | DC | EPAMSYSTEMSINCSHS | — | P | 02/20/2024 | 03/05/2024 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 20, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 71 | DC | SC ST HSG FIN-DEV AUTH | — | P | 02/14/2024 | 03/05/2024 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 14, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 72 | DC | MAYS-ALOCATE LP | — | P | 02/29/2024 | 03/05/2024 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 29, 2024 | $15,001 - $50,000mid $32.5K | Other | not modelled |
| 73 | DC | DYNATRACE INC REG SHS | — | P | 02/16/2024 | 03/05/2024 | $15,001 - $50,000 | 0.99 | DT0.95 | BuyBuy | Dependent | Feb 16, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 74 | DC | ADVNCD MICRO D INC | — | P | 02/26/2024 | 03/05/2024 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 26, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 75 | DC | CARMEL IN RDA CO OPT INC | — | P | 02/13/2024 | 03/05/2024 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 13, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 76 | DC | NEW YORK ST MTG AGY | — | P | 02/28/2024 | 03/05/2024 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 28, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 77 | DC | CHARLESTON EDL | — | P | 02/06/2024 | 03/05/2024 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 6, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 78 | DC | SHELL PLC | — | P | 02/21/2024 | 03/05/2024 | $15,001 - $50,000 | 0.99 | SHEL0.95 | BuyBuy | Dependent | Feb 21, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 79 | DC | UBER TECHNOLOGIES INC | — | P | 02/09/2024 | 03/05/2024 | $50,001 - $100,000 | 0.99 | UBER0.95 | BuyBuy | Dependent | Feb 9, 2024 | $50,001 - $100,000mid $75K | Stock | modelled |
| 80 | DC | JPM 100% US TREAS INSTL SWEEP FD | — | P | 02/26/2024 | 03/05/2024 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 26, 2024 | $50,001 - $100,000mid $75K | Mutual fund | not modelled |
| 81 | DC | OCCIDENTAL PETROLEUM CORP | — | P | 02/01/2024 | 03/05/2024 | $50,001 - $100,000 | 0.99 | OXY0.95 | BuyBuy | Dependent | Feb 1, 2024 | $50,001 - $100,000mid $75K | Stock | modelled |
| 82 | DC | CONNECTICUT ST HES LN | — | P | 02/02/2024 | 03/05/2024 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 2, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 83 | DC | SPRINGDALE AR SLS & USE | — | P | — | 03/05/2024 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | — | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 84 | DC | ENERGY NQRTHWEST WASH | — | P | 02/08/2024 | 03/05/2024 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 8, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 85 | DC | HUMANA INC | — | P | 02/21/2024 | 03/05/2024 | $50,001 - $100,000 | 0.99 | HUM0.95 | BuyBuy | Dependent | Feb 21, 2024 | $50,001 - $100,000mid $75K | Stock | modelled |
| 86 | DC | RECURRING CAPITAL FUND V LP | — | P | 02/22/2024 | 03/05/2024 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 22, 2024 | $50,001 - $100,000mid $75K | Mutual fund | not modelled |
| 87 | DC | CONNECTICUT'ST HSG FIN | — | P | 02/23/2024 | 03/05/2024 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 23, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 88 | DC | HPSSPECALSITUATIONSOPPORTUNIYFUNDLP | — | P | 02/22/2024 | 03/05/2024 | $100,001 - $250,000 | 0.97 | —0.00 | BuyBuy | Dependent | Feb 22, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 89 | DC | UNITEDHEALTH GROUP INC | — | P | 02/21/2024 | 03/05/2024 | $100,001 - $250,000 | 0.99 | UNH0.95 | BuyBuy | Dependent | Feb 21, 2024 | $100,001 - $250,000mid $175K | Stock | modelled |
| 90 | DC | CRESSET PRATNERS PRIVATE CREDIT FUND LLC | — | P | 02/15/2024 | 03/05/2024 | Over $1,000,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 15, 2024 | Over $1,000,000mid $1M | Mutual fund | Reviewnot modelled |
| 91 | DC | U.S, TREASURY BILL. | — | S | 02/27/2024 | 03/05/2024 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Feb 27, 2024 | $1,001 - $15,000mid $8K | Bond | not modelled |
| 92 | DC | OHIO St TPK CoMMn TPK | — | S | 02/15/2024 | 03/05/2024 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Feb 15, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 93 | DC | CHIPOTLE MEXICAN GRILL | — | S | 02/16/2024 | 03/05/2024 | $15,001 - $50,000 | 0.99 | CMG0.95 | SellSell | Dependent | Feb 16, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 94 | DC | MARRIOTT INTERNATIQNAL | — | S | 02/21/2024 | 03/05/2024 | $15,001 - $50,000 | 0.99 | —0.86 | SellSell | Dependent | Feb 21, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 95 | DC | META PLATFORMSINC | — | S | 02/21/2024 | 03/05/2024 | $15,001 - $50,000 | 0.99 | META0.92 | SellSell | Dependent | Feb 21, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 96 | DC | GENERAL ELECTRIC CO | — | S | 02/21/2024 | 03/05/2024 | $15,001 - $50,000 | 0.99 | GE0.95 | SellSell | Dependent | Feb 21, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 97 | DC | ADOBE INC | — | S | 02/26/2024 | 03/05/2024 | $15,001 - $50,000 | 0.99 | ADBE0.95 | SellSell | Dependent | Feb 26, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 98 | DC | ACCENTURE PLC SHS | — | S | 02/16/2024 | 03/05/2024 | $15,001 - $50,000 | 0.99 | ACN0.95 | SellSell | Dependent | Feb 16, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 99 | DC | ACCENTURE PLC SHS | — | S | 02/20/2024 | 03/05/2024 | $15,001 - $50,000 | 0.99 | ACN0.95 | SellSell | Dependent | Feb 20, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 100 | DC | SHERMAN TEX INDPT SCH | — | S | 02/15/2024 | 03/05/2024 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Feb 15, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 101 | DC | KATY TEX INDPT SCH DIST | — | S | 02/16/2024 | 03/05/2024 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Feb 16, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 102 | DC | DENVER COLO CITY & CNTY | — | S | 02/16/2024 | 03/05/2024 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Feb 16, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 103 | DC | BAYER AG-SPONSORED ADR | — | S | 02/22/2024 | 03/05/2024 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Feb 22, 2024 | $50,001 - $100,000mid $75K | Stock | not modelled |
| 104 | DC | JPM 100% US TREAS INSTL SWEEP FD | — | S | 02/05/2024 | 03/05/2024 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Feb 5, 2024 | $50,001 - $100,000mid $75K | Mutual fund | not modelled |
| 105 | DC | THERMO FISHER SCIENTIFIC | — | S | 02/09/2024 | — | $50,001 - $100,000 | 0.99 | TMO0.95 | SellSell | Dependent | Feb 9, 2024 | $50,001 - $100,000mid $75K | Stock | modelled |
| 106 | DC | HOUSTON TEX INDPT SCH | — | S | 02/15/2024 | 03/05/2024 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Feb 15, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 107 | DC | PROSUS NV -SPON ADR | — | S | 02/21/2024 | 03/05/2024 | $100,001 - $250,000 | 0.99 | —0.90 | SellSell | Dependent | Feb 21, 2024 | $100,001 - $250,000mid $175K | Stock | Reviewnot modelled |
| 108 | DC | JPM 100% US TREAS INSTL SWEEP FD | — | S | 02/23/2024 | 03/05/2024 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | Feb 23, 2024 | $100,001 - $250,000mid $175K | Mutual fund | not modelled |
| 109 | DC | ISHARES CORE S&P SMALL-CAP ETF | — | S | 02/14/2024 | 03/05/2024 | $250,001 - $500,000 | 0.99 | IJR0.95 | SellSell | Dependent | Feb 14, 2024 | $250,001 - $500,000mid $375K | Etf | modelled |
| 110 | DC | VANGUARD INDEX FUNOS S&P SOO ETF | — | S | 02/14/2024 | 03/05/2024 | Over $1,000,000 | 0.99 | —0.00 | SellSell | Dependent | Feb 14, 2024 | Over $1,000,000mid $1M | Etf | Reviewnot modelled |
| 111 | SP | STIFEL FINANCIAL CORP | — | P | 02/21/2024 | 03/05/2024 | $1,001 - $15,000 | 0.99 | SF0.95 | BuyBuy | Spouse | Feb 21, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 112 | SP | CHEVRON CORP | — | P | 02/20/2024 | 03/05/2024 | $15,001 - $50,000 | 0.99 | CVX0.95 | BuyBuy | Spouse | Feb 20, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 113 | SP | STIFEL FINANCIAL CORP | — | P | 02/20/2024 | 03/05/2024 | $50,001 - $100,000 | 0.99 | SF0.95 | BuyBuy | Spouse | Feb 20, 2024 | $50,001 - $100,000mid $75K | Stock | modelled |
| 114 | SP | NAT FUEL GAS CO NI S1 | — | P | 02/23/2024 | 03/05/2024 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | Feb 23, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 115 | SP | DOMINIOn ENERGY INC | — | P | 02/27/2024 | 03/05/2024 | $250,001 - $500,000 | 0.99 | D0.95 | BuyBuy | Spouse | Feb 27, 2024 | $250,001 - $500,000mid $375K | Stock | modelled |
| 116 | SP | MERCK AND CO INC SHS | — | S | 02/20/2024 | 03/05/2024 | $1,001 - $15,000 | 0.99 | MRK0.95 | SellSell | Spouse | Feb 20, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 117 | SP | AMERICAN INTERNATIONAL | — | S | 02/20/2024 | 03/05/2024 | $50,001 - $100,000 | 0.99 | AIG0.95 | SellSell | Spouse | Feb 20, 2024 | $50,001 - $100,000mid $75K | Stock | modelled |
| 118 | SP | CENCORA INC | — | S | 02/20/2024 | 03/05/2024 | $50,001 - $100,000 | 0.99 | COR0.95 | SellSell | Spouse | Feb 20, 2024 | $50,001 - $100,000mid $75K | Stock | modelled |
| 119 | SP | PHILIP MOBRIS INTL INC | — | S | 02/23/2024 | 03/05/2024 | $50,001 - $100,000 | 0.99 | —0.87 | SellSell | Spouse | Feb 23, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 120 | SP | PHILIP MORRIS INTL INC | — | S | 02/27/2024 | 03/05/2024 | $250,001 - $500,000 | 0.99 | PM0.95 | SellSell | Spouse | Feb 27, 2024 | $250,001 - $500,000mid $375K | Stock | modelled |
| 121 | DC | STIFEL FINANCIAL CORP | — | P | 02/21/2024 | 03/05/2024 | $1,001 - $15,000 | 0.99 | SF0.95 | BuyBuy | Dependent | Feb 21, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 122 | DC | CHEVRON CORP | — | P | 02/20/2024 | 03/05/2024 | $1,001 - $15,000 | 0.99 | CVX0.95 | BuyBuy | Dependent | Feb 20, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 123 | DC | STIFEL FINANCIAL CORP | — | P | 02/20/2024 | 03/05/2024 | $1,001 - $15,000 | 0.99 | SF0.95 | BuyBuy | Dependent | Feb 20, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 124 | ? | NAT FUEL GAS CO NI S1 OCR: owner unreadable | — | P | 02/23/2024 | 03/05/2024 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Unknown | Feb 23, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 125 | DC | DOMINION ENERGY INC | — | P | 02/27/2024 | 03/05/2024 | $15,001 - $50,000 | 0.99 | D0.95 | BuyBuy | Dependent | Feb 27, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 126 | DC | MERCK AND CO INC SHS | — | S | 02/20/2024 | 03/05/2024 | $1,001 - $15,000 | 0.99 | MRK0.95 | SellSell | Dependent | Feb 20, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 127 | DC | AMERICAN INTERNATIQNAL | — | S | 02/20/2024 | 03/05/2024 | $1,001 - $15,000 | 0.99 | —0.86 | SellSell | Dependent | Feb 20, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 128 | DC | CENCORA INC | — | S | 02/20/2024 | 03/05/2024 | $1,001 - $15,000 | 0.99 | COR0.95 | SellSell | Dependent | Feb 20, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 129 | DC | PHILIP MORRiS INTL INC | — | S | 02/23/2024 | 03/05/2024 | $1,001 - $15,000 | 0.99 | PM0.95 | SellSell | Dependent | Feb 23, 2024 | $1,001 - $15,000mid $8K | Stock | modelled |
| 130 | DC | PHILIP MORRIS INTL INC | — | S | 02/27/2024 | 03/05/2024 | $50,001 - $100,000 | 0.99 | PM0.95 | SellSell | Dependent | Feb 27, 2024 | $50,001 - $100,000mid $75K | Stock | modelled |
| 131 | SP | Vanguard Federal Money Market Fund | — | P | 02/01/2024 | 03/05/2024 | Over $1,000,000 | 0.99 | —0.00 | BuyBuy | Spouse | Feb 1, 2024 | Over $1,000,000mid $1M | Mutual fund | Reviewnot modelled |
| 132 | SP | US TREASURY NOTES 1.875% 08/31/24 | — | P | 02/01/2024 | 03/05/2024 | Over $1,000,000 | 0.99 | —0.00 | BuyBuy | Spouse | Feb 1, 2024 | Over $1,000,000mid $1M | Bond | Reviewnot modelled |
| 133 | SP | US TREASURY NOTES 0.375% 09/15/24 | — | P | 02/01/2024 | 03/05/2024 | Over $1,000,000 | 0.99 | —0.00 | BuyBuy | Spouse | Feb 1, 2024 | Over $1,000,000mid $1M | Bond | Reviewnot modelled |
| 134 | DC | Vaniguard Federal Money Market Fund | — | P | 02/01/2024 | 03/05/2024 | Over $1,000,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 1, 2024 | Over $1,000,000mid $1M | Mutual fund | Reviewnot modelled |
| 135 | DC | US TREASURY NOTES 1.87S% 0B/31/24 | — | P | 02/01/2024 | 03/05/2024 | Over $1,000,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 1, 2024 | Over $1,000,000mid $1M | Bond | Reviewnot modelled |
| 136 | DC | US TREASURY NOTES 0.375% 09/15/24 | — | P | 02/01/2024 | 03/05/2024 | Over $1,000,000 | 0.99 | —0.00 | BuyBuy | Dependent | Feb 1, 2024 | Over $1,000,000mid $1M | Bond | Reviewnot modelled |
| 137 | SP | VANGUARD LONG TERM TAX | — | P | 02/01/2024 | 03/05/2024 | $1,001 - $15,000 | 0.99 | —0.81 | BuyBuy | Spouse | Feb 1, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 138 | DC | VANGUARD LONG TERM TAX | — | P | 02/01/2024 | 03/05/2024 | $1,001 - $15,000 | 0.99 | —0.81 | BuyBuy | Dependent | Feb 1, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 139 | DC | Vanguard Federal Money Market Fund | — | S | 02/28/2024 | 03/05/2024 | $250,001 - $500,000 | 0.99 | —0.00 | SellSell | Dependent | Feb 28, 2024 | $250,001 - $500,000mid $375K | Mutual fund | not modelled |
| 140 | DC | Vanguard Federal Money Market Fund | — | S | 02/07/2024 | 03/05/2024 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Feb 7, 2024 | $1,001 - $15,000mid $8K | Mutual fund | not modelled |
| 141 | SP | SANS GENE STUDIOS LLC | — | P | 02/28/2024 | 03/05/2024 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | Feb 28, 2024 | $100,001 - $250,000mid $175K | Other | not modelled |