Official filing metadata
- Filer (as printed)
- Hon. Michael T. McCaul
- Office (as printed)
- TX10
- Chamber
- House
- Filing type
- ptr
- Filing date
- Apr 16, 2024
- Filing year
- 2024
- Document format
- pdf_image
Processing (ours)
- Status
- Parsed
- Rows parsed
- 206
- 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
- 3953
REVIEW OCR 8p, rotation [90]: 206 rows from 7 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 · 206
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 | ? | BUITY ETF OCR: owner unreadable | — | P | 03/25/2024 | 04/08/2024 | Over $1,000,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 25, 2024 | Over $1,000,000mid $1M | Etf | Reviewnot modelled |
| 2 | ? | NK.USD OCR: owner unreadable | — | P | 03/21/2024 | 04/08/2024 | Over $1,000,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 21, 2024 | Over $1,000,000mid $1M | Unknown | Reviewnot modelled |
| 3 | ? | NK-USD OCR: owner unreadable | — | P | 03/07/2024 | 04/08/2024 | Over $1,000,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 7, 2024 | Over $1,000,000mid $1M | Unknown | Reviewnot modelled |
| 4 | ? | Market Fund OCR: owner unreadable | — | P | 03/01/2024 | 04/08/2024 | $250,001 - $500,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 1, 2024 | $250,001 - $500,000mid $375K | Mutual fund | Reviewnot modelled |
| 5 | ? | — OCR: owner unreadable, asset missing | — | P | 03/15/2024 | — | $100,001 - $250,000 | 0.30 | —0.00 | BuyBuy | Unknown | Mar 15, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 6 | ? | Market Fund. OCR: owner unreadable | — | P | 03/01/2024 | 04/08/2024 | $100,001 - $250,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 1, 2024 | $100,001 - $250,000mid $175K | Mutual fund | Reviewnot modelled |
| 7 | ? | Market Fund OCR: owner unreadable | — | P | 03/04/2024 | 04/08/2024 | $100,001 - $250,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 4, 2024 | $100,001 - $250,000mid $175K | Mutual fund | Reviewnot modelled |
| 8 | ? | PARTN OCR: owner unreadable | — | P | 03/26/2024 | 04/08/2024 | $100,001 - $250,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 26, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 9 | ? | Market Fund OCR: owner unreadable | — | P | 03/01/2024 | — | $100,001 - $250,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 1, 2024 | $100,001 - $250,000mid $175K | Mutual fund | Reviewnot modelled |
| 10 | ? | — OCR: owner unreadable, asset missing | — | P | 03/05/2024 | 04/08/2024 | $100,001 - $250,000 | 0.30 | —0.00 | BuyBuy | Unknown | Mar 5, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 11 | ? | — OCR: owner unreadable, asset missing | — | P | 03/01/2024 | 04/08/2024 | $100,001 - $250,000 | 0.30 | —0.00 | BuyBuy | Unknown | Mar 1, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 12 | ? | — OCR: owner unreadable, asset missing | — | P | 03/18/2024 | 04/08/2024 | $100,001 - $250,000 | 0.30 | —0.00 | BuyBuy | Unknown | Mar 18, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 13 | ? | — OCR: owner unreadable, asset missing | — | P | 03/11/2024 | 04/08/2024 | $100,001 - $250,000 | 0.30 | —0.00 | BuyBuy | Unknown | Mar 11, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 14 | ? | — OCR: owner unreadable, asset missing, low text confidence | — | P | — | 04/08/2024 | $50,001 - $100,000 | 0.30 | —0.00 | BuyBuy | Unknown | — | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 15 | ? | — OCR: owner unreadable, asset missing | — | P | 03/15/2024 | 04/08/2024 | $50,001 - $100,000 | 0.30 | —0.00 | BuyBuy | Unknown | Mar 15, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 16 | ? | StL sWEEP Fd OCR: owner unreadable | — | P | 03/25/2024 | 04/08/2024 | $50,001 - $100,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 25, 2024 | $50,001 - $100,000mid $75K | Mutual fund | Reviewnot modelled |
| 17 | ? | — OCR: owner unreadable, asset missing | — | P | 03/22/2024 | 04/08/2024 | $50,001 - $100,000 | 0.30 | —0.00 | BuyBuy | Unknown | Mar 22, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 18 | ? | — OCR: owner unreadable, asset missing | — | P | 03/19/2024 | 04/08/2024 | $50,001 - $100,000 | 0.30 | —0.00 | BuyBuy | Unknown | Mar 19, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 19 | ? | — OCR: owner unreadable, asset missing | — | P | 03/28/2024 | 04/08/2024 | $50,001 - $100,000 | 0.30 | —0.00 | BuyBuy | Unknown | Mar 28, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 20 | ? | ERVICES OCR: owner unreadable | — | P | 03/18/2024 | 04/08/2024 | $50,001 - $100,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 18, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 21 | ? | — OCR: owner unreadable, asset missing | — | P | 03/14/2024 | 04/08/2024 | $50,001 - $100,000 | 0.30 | —0.00 | BuyBuy | Unknown | Mar 14, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 22 | ? | — OCR: owner unreadable, asset missing | — | P | 03/11/2024 | 04/08/2024 | $50,001 - $100,000 | 0.30 | —0.00 | BuyBuy | Unknown | Mar 11, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 23 | ? | STL SWEEP FD OCR: owner unreadable, low text confidence | — | P | 03/04/2024 | 04/08/2024 | $50,001 - $100,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 4, 2024 | $50,001 - $100,000mid $75K | Mutual fund | Reviewnot modelled |
| 24 | ? | — OCR: owner unreadable, asset missing | — | P | 03/26/2024 | 04/08/2024 | $50,001 - $100,000 | 0.30 | —0.00 | BuyBuy | Unknown | Mar 26, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 25 | ? | — OCR: owner unreadable, asset missing | — | P | 03/19/2024 | 04/08/2024 | $50,001 - $100,000 | 0.30 | —0.00 | BuyBuy | Unknown | Mar 19, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 26 | ? | STL SWEEP FD OCR: owner unreadable | — | P | 03/13/2024 | — | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 13, 2024 | $15,001 - $50,000mid $32.5K | Mutual fund | Reviewnot modelled |
| 27 | ? | Market Fund OCR: owner unreadable | — | P | 03/01/2024 | 04/08/2024 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 1, 2024 | $15,001 - $50,000mid $32.5K | Mutual fund | Reviewnot modelled |
| 28 | ? | Market Fund OCR: owner unreadable | — | P | 03/01/2024 | 04/08/2024 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 1, 2024 | $15,001 - $50,000mid $32.5K | Mutual fund | Reviewnot modelled |
| 29 | ? | STL SWEEP FD OCR: owner unreadable | — | P | 03/07/2024 | 04/08/2024 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 7, 2024 | $15,001 - $50,000mid $32.5K | Mutual fund | Reviewnot modelled |
| 30 | ? | — OCR: owner unreadable, asset missing | — | P | 03/27/2024 | 04/08/2024 | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | Mar 27, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 31 | ? | Market Fund OCR: owner unreadable | — | P | 03/01/2024 | 04/08/2024 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 1, 2024 | $15,001 - $50,000mid $32.5K | Mutual fund | Reviewnot modelled |
| 32 | ? | STL sWEEP FD OCR: owner unreadable | — | P | 03/01/2024 | — | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Mar 1, 2024 | $1,001 - $15,000mid $8K | Mutual fund | Reviewnot modelled |
| 33 | ? | — OCR: owner unreadable, asset missing | — | P | 03/01/2024 | 04/08/2024 | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Unknown | Mar 1, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 34 | SP | U.S. TREASURY BILL OCR: low text confidence | — | P | 03/27/2024 | 04/08/2024 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Spouse | Mar 27, 2024 | $1,001 - $15,000mid $8K | Bond | Reviewnot modelled |
| 35 | SP | JPM 100% US TREAS INSTL SWEEP FD | — | P | — | 04/08/2024 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Mutual fund | Reviewnot modelled |
| 36 | SP | JPM 100% US TREAS INSTL SWEEP FD | — | P | 03/22/2024 | 04/08/2024 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 22, 2024 | $1,001 - $15,000mid $8K | Mutual fund | not modelled |
| 37 | SP | JPM 100% US TREAS INSTL. SWEEP FD | — | P | 03/19/2024 | 04/08/2024 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 19, 2024 | $1,001 - $15,000mid $8K | Mutual fund | not modelled |
| 38 | SP | JPM 100% US TREAS INSTL. SWEEP FD | — | P | 03/26/2024 | — | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 26, 2024 | $1,001 - $15,000mid $8K | Mutual fund | not modelled |
| 39 | SP | JPM 100% US TREAS INSTL SWEEP FD | — | P | 03/05/2024 | 04/08/2024 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 5, 2024 | $1,001 - $15,000mid $8K | Mutual fund | not modelled |
| 40 | SP | JPM 100% US TREAS INSTL SWEEP FD | — | S | 03/15/2024 | — | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 15, 2024 | $1,001 - $15,000mid $8K | Mutual fund | not modelled |
| 41 | SP | U.s. Treasury BIll | — | S | 03/28/2024 | 04/08/2024 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 28, 2024 | $1,001 - $15,000mid $8K | Bond | not modelled |
| 42 | SP | JPM100%USTREASINSTLSWEEPFD | — | S | 03/20/2024 | 04/08/2024 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 20, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 43 | SP | NETFLIX INC | — | S | 03/07/2024 | — | $15,001 - $50,000 | 0.99 | NFLX0.95 | SellSell | Spouse | Mar 7, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 44 | SP | AUTODESK INC DEL PVS0.01 | — | S | 03/05/2024 | — | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 5, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 45 | SP | INTUIT INC | — | S | 03/05/2024 | — | $15,001 - $50,000 | 0.99 | INTU0.95 | SellSell | Spouse | Mar 5, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 46 | SP | ACCENTURE PLC SHS | — | S | 03/05/2024 | 04/08/2024 | $15,001 - $50,000 | 0.99 | ACN0.95 | SellSell | Spouse | Mar 5, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 47 | SP | EPAm systEMS INC shS | — | S | 03/27/2024 | — | $15,001 - $50,000 | 0.99 | EPAM0.95 | SellSell | Spouse | Mar 27, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 48 | SP | EPAM SYSTEMS ING SHS | — | S | 03/26/2024 | 04/08/2024 | $15,001 - $50,000 | 0.99 | EPAM0.95 | SellSell | Spouse | Mar 26, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 49 | SP | EPAM SYSTEMS INC SHS | — | S | 03/28/2024 | 04/08/2024 | $15,001 - $50,000 | 0.99 | EPAM0.95 | SellSell | Spouse | Mar 28, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 50 | SP | AUTODESK ING DEL PVSB.01 | — | S | 03/11/2024 | 04/08/2024 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 11, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 51 | SP | ADOBE INC | — | S | 03/11/2024 | 04/08/2024 | $50,001 - $100,000 | 0.99 | ADBE0.95 | SellSell | Spouse | Mar 11, 2024 | $50,001 - $100,000mid $75K | Stock | modelled |
| 52 | SP | SAFRAN SA | — | S | 03/13/2024 | 04/08/2024 | $50,001 - $100,000 | 0.99 | SAFRY0.95 | SellSell | Spouse | Mar 13, 2024 | $50,001 - $100,000mid $75K | Stock | modelled |
| 53 | SP | MARRIOTT INTERNATIONAL | — | S | 03/20/2024 | — | $50,001 - $100,000 | 0.99 | MAR0.95 | SellSell | Spouse | Mar 20, 2024 | $50,001 - $100,000mid $75K | Stock | modelled |
| 54 | SP | GENERAL ELECTRIC CO | — | S | 03/14/2024 | — | $50,001 - $100,000 | 0.99 | GE0.95 | SellSell | Spouse | Mar 14, 2024 | $50,001 - $100,000mid $75K | Stock | modelled |
| 55 | SP | GENERAL ELECTRIC CO | — | S | 03/04/2024 | — | $50,001 - $100,000 | 0.99 | GE0.95 | SellSell | Spouse | Mar 4, 2024 | $50,001 - $100,000mid $75K | Stock | modelled |
| 56 | SP | GENERAL ELECTRIC CO | — | S | 03/11/2024 | 04/08/2024 | $50,001 - $100,000 | 0.99 | GE0.95 | SellSell | Spouse | Mar 11, 2024 | $50,001 - $100,000mid $75K | Stock | modelled |
| 57 | SP | SAFRAN SA | — | S | 03/25/2024 | 04/08/2024 | $50,001 - $100,000 | 0.99 | SAFRY0.95 | SellSell | Spouse | Mar 25, 2024 | $50,001 - $100,000mid $75K | Stock | modelled |
| 58 | SP | JPM 100% US TREAS INSTL SWEEP FD | — | S | 03/18/2024 | 04/08/2024 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 18, 2024 | $50,001 - $100,000mid $75K | Mutual fund | not modelled |
| 59 | SP | CHIPOTLE MEXICAN GRILL | — | S | 03/22/2024 | 04/08/2024 | $50,001 - $100,000 | 0.99 | CMG0.95 | SellSell | Spouse | Mar 22, 2024 | $50,001 - $100,000mid $75K | Stock | modelled |
| 60 | SP | Carlisle Companles, Inc. | — | S | 03/15/2024 | 04/08/2024 | $50,001 - $100,000 | 0.99 | —0.90 | SellSell | Spouse | Mar 15, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 61 | SP | VISA INC | — | S | 03/25/2024 | — | $50,001 - $100,000 | 0.99 | V0.95 | SellSell | Spouse | Mar 25, 2024 | $50,001 - $100,000mid $75K | Stock | modelled |
| 62 | SP | VIRGINIA ST HSG DEV AUTH | — | S | 03/29/2024 | 04/08/2024 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 29, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 63 | SP | PENNSYLVANIA ST GO BDS | — | S | 03/19/2024 | 04/08/2024 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 19, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 64 | SP | WOODWARD INC | — | S | 03/25/2024 | 04/08/2024 | $100,001 - $250,000 | 0.99 | WWD0.95 | SellSell | Spouse | Mar 25, 2024 | $100,001 - $250,000mid $175K | Stock | modelled |
| 65 | SP | Vanguard Federal Money Market Fund | — | S | 03/26/2024 | — | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 26, 2024 | $100,001 - $250,000mid $175K | Mutual fund | not modelled |
| 66 | SP | OHIO St CONSV PROJS gO | — | S | 03/01/2024 | — | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 1, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 67 | SP | PENNSYLVANIA ST GO BDS | — | S | 03/19/2024 | 04/08/2024 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 19, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 68 | SP | ALPHABET CL A | — | S | 03/25/2024 | — | $100,001 - $250,000 | 0.99 | —0.90 | SellSell | Spouse | Mar 25, 2024 | $100,001 - $250,000mid $175K | Stock | Reviewnot modelled |
| 69 | SP | ADOBE INC | — | S | 03/01/2024 | — | $100,001 - $250,000 | 0.99 | ADBE0.95 | SellSell | Spouse | Mar 1, 2024 | $100,001 - $250,000mid $175K | Stock | modelled |
| 70 | SP | PENNSYLVANIA ST GO BDS | — | S | 03/19/2024 | 04/08/2024 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 19, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 71 | SP | ELEVANCE HEAKTH ING | — | S | 03/25/2024 | — | $100,001 - $250,000 | 0.99 | —0.84 | SellSell | Spouse | Mar 25, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 72 | SP | COMCAST CORP | — | S | 03/25/2024 | — | $100,001 - $250,000 | 0.99 | CMCSA0.95 | SellSell | Spouse | Mar 25, 2024 | $100,001 - $250,000mid $175K | Stock | modelled |
| 73 | SP | CAPITAL ONE FINL CORP | — | S | 03/25/2024 | — | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 25, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 74 | SP | MARRIOTT INC | — | S | 03/25/2024 | 04/08/2024 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 25, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 75 | SP | HILTON WORLDWIRE HODGS INC | — | S | 03/25/2024 | 04/08/2024 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 25, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 76 | SP | SAP SE | — | S | 03/25/2024 | 04/08/2024 | $100,001 - $250,000 | 0.99 | SAP0.95 | SellSell | Spouse | Mar 25, 2024 | $100,001 - $250,000mid $175K | Stock | modelled |
| 77 | SP | TAIWAN SEMICONDUCTOR MFG CO | — | S | 03/25/2024 | — | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 25, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 78 | SP | KENTUCKY INCKY PUB EGY | — | S | 03/15/2024 | 04/08/2024 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 15, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 79 | SP | KING CO WA SCH DT#411 | — | S | 03/19/2024 | 04/08/2024 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 19, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 80 | SP | GOLDMAN SACH GROUP INC | — | S | 03/25/2024 | 04/08/2024 | $100,001 - $250,000 | 0.99 | —0.86 | SellSell | Spouse | Mar 25, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 81 | SP | WELLS FARGO & CO | — | S | 03/25/2024 | 04/08/2024 | $100,001 - $250,000 | 0.99 | WFC0.95 | SellSell | Spouse | Mar 25, 2024 | $100,001 - $250,000mid $175K | Stock | modelled |
| 82 | SP | SAFRAN SA ADR | — | S | 03/25/2024 | — | $100,001 - $250,000 | 0.99 | SAFRY0.95 | SellSell | Spouse | Mar 25, 2024 | $100,001 - $250,000mid $175K | Stock | modelled |
| 83 | SP | NETFLIX INC | — | S | 03/25/2024 | 04/08/2024 | $250,001 - $500,000 | 0.99 | NFLX0.95 | SellSell | Spouse | Mar 25, 2024 | $250,001 - $500,000mid $375K | Stock | modelled |
| 84 | SP | GENERAL ELECTRIC! | — | S | 03/25/2024 | — | $250,001 - $500,000 | 0.99 | GE0.95 | SellSell | Spouse | Mar 25, 2024 | $250,001 - $500,000mid $375K | Stock | modelled |
| 85 | SP | ALPHABET CL C | — | S | 03/25/2024 | 04/08/2024 | $250,001 - $500,000 | 0.99 | —0.90 | SellSell | Spouse | Mar 25, 2024 | $250,001 - $500,000mid $375K | Stock | Reviewnot modelled |
| 86 | SP | CONONOPHILLIPS | — | S | 03/25/2024 | 04/08/2024 | $250,001 - $500,000 | 0.99 | —0.84 | SellSell | Spouse | Mar 25, 2024 | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 87 | SP | SHELL PLC | — | S | 03/25/2024 | 04/08/2024 | $250,001 - $500,000 | 0.99 | SHEL0.95 | SellSell | Spouse | Mar 25, 2024 | $250,001 - $500,000mid $375K | Stock | modelled |
| 88 | SP | UNITEDHEAL TH GROUP INC | — | S | 03/25/2024 | — | $250,001 - $500,000 | 0.92 | UNH0.92 | SellSell | Spouse | Mar 25, 2024 | $250,001 - $500,000mid $375K | Stock | modelled |
| 89 | SP | MICROSOFT CORP | — | S | 03/25/2024 | 04/08/2024 | $250,001 - $500,000 | 0.99 | MSFT0.95 | SellSell | Spouse | Mar 25, 2024 | $250,001 - $500,000mid $375K | Stock | modelled |
| 90 | SP | AMAZON | — | S | 03/25/2024 | 04/08/2024 | $250,001 - $500,000 | 0.99 | AMZN0.95 | SellSell | Spouse | Mar 25, 2024 | $250,001 - $500,000mid $375K | Stock | modelled |
| 91 | SP | META PLATFORMS INC | — | S | 03/25/2024 | 04/08/2024 | $250,001 - $500,000 | 0.99 | META0.95 | SellSell | Spouse | Mar 25, 2024 | $250,001 - $500,000mid $375K | Stock | modelled |
| 92 | SP | JP MORGAN CHASE BANK - USD | — | S | 03/07/2024 | 04/08/2024 | Over $1,000,000 | 0.99 | —0.60 | SellSell | Spouse | Mar 7, 2024 | Over $1,000,000mid $1M | Unknown | Reviewnot modelled |
| 93 | SP | JP MORGAN CHASE BANK - USD | — | S | 03/21/2024 | 04/08/2024 | Over $1,000,000 | 0.99 | —0.60 | SellSell | Spouse | Mar 21, 2024 | Over $1,000,000mid $1M | Unknown | Reviewnot modelled |
| 94 | SP | CAFFEINATED CAPITAL 2023 ALLOCATE ACCESS FUND LP | — | P | 03/14/2024 | — | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 14, 2024 | $1,001 - $15,000mid $8K | Mutual fund | not modelled |
| 95 | SP | BDT CAPITAL PARTNERS FUND L LP | — | P | 03/26/2024 | 04/08/2024 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 26, 2024 | $100,001 - $250,000mid $175K | Mutual fund | not modelled |
| 96 | SP | LEWIS & CLARK AGRIFOOD FUND II LP | — | P | 03/28/2024 | 04/08/2024 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Mar 28, 2024 | $15,001 - $50,000mid $32.5K | Mutual fund | not modelled |
| 97 | SP | DOMINION ENERGY ING OCR: amount unclear | — | P | 03/05/2024 | 04/08/2024 | — | 0.30 | D0.95 | BuyBuy | Spouse | Mar 5, 2024 | — | Stock | Reviewnot modelled |
| 98 | SP | PENDING DIRECT MUTUAL FUND PURCH OCR: amount unclear, date uncertain | — | P | 03/06/2024 | 04/08/2024 | — | 0.30 | —0.00 | BuyBuy | Spouse | Mar 6, 2024 | — | Mutual fund | Reviewnot modelled |
| 99 | SP | VANGUARD FEDERAL MONEY OCR: amount unclear | — | P | 03/07/2024 | 04/08/2024 | — | 0.30 | —0.00 | BuyBuy | Spouse | Mar 7, 2024 | — | Unknown | Reviewnot modelled |
| 100 | SP | VANGUARD LONG TERM TAX OCR: amount unclear | — | P | 03/01/2024 | 04/08/2024 | — | 0.30 | —0.81 | BuyBuy | Spouse | Mar 1, 2024 | — | Unknown | Reviewnot modelled |
| 101 | SP | VANGUARD TOTAL STOCK | — | P | 03/26/2024 | 04/08/2024 | $1,001 - $15,000 | 0.99 | —0.90 | BuyBuy | Spouse | Mar 26, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 102 | SP | PENDING DIRECT MUTUAL FUND PURCH | — | S | 03/07/2024 | — | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Spouse | Mar 7, 2024 | $15,001 - $50,000mid $32.5K | Mutual fund | not modelled |
| 103 | SP | INTL BUSINESS MACHINES | — | S | 03/05/2024 | — | $15,001 - $50,000 | 0.99 | IBM0.95 | SellSell | Spouse | Mar 5, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 104 | DC | EAGLE CAP SELECT EQUITY ETF | — | P | 03/25/2024 | 04/08/2024 | Over $1,000,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 25, 2024 | Over $1,000,000mid $1M | Etf | Reviewnot modelled |
| 105 | DC | JP MORGAN CHASE BANK - USD | — | P | 03/21/2024 | 04/08/2024 | Over $1,000,000 | 0.99 | —0.60 | BuyBuy | Dependent | Mar 21, 2024 | Over $1,000,000mid $1M | Unknown | Reviewnot modelled |
| 106 | DC | JP MORGAN CHASE BANK - USD | — | P | 03/07/2024 | 04/08/2024 | Over $1,000,000 | 0.99 | —0.60 | BuyBuy | Dependent | Mar 7, 2024 | Over $1,000,000mid $1M | Unknown | Reviewnot modelled |
| 107 | DC | Vanguard Federal Money Market Fund | — | P | 03/01/2024 | — | $250,001 - $500,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 1, 2024 | $250,001 - $500,000mid $375K | Mutual fund | not modelled |
| 108 | DC | GEORGIA 8T HSG-FIN AUTH | — | P | 03/15/2024 | 04/08/2024 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 15, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 109 | DC | WASHINGTON ST CTFS PARTN | — | P | 03/26/2024 | 04/08/2024 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 26, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 110 | DC | Vanguard Federal Money Market Fund | — | P | 03/04/2024 | — | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 4, 2024 | $100,001 - $250,000mid $175K | Mutual fund | not modelled |
| 111 | DC | Vanguard Federal Money Market Fund | — | P | 03/01/2024 | 04/08/2024 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 1, 2024 | $100,001 - $250,000mid $175K | Mutual fund | not modelled |
| 112 | DC | Variguard Federal Maney Market Fund | — | P | 03/01/2024 | — | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 1, 2024 | $50,001 - $100,000mid $75K | Mutual fund | not modelled |
| 113 | DC | META PLATFORMS INC | — | P | 03/05/2024 | 04/08/2024 | $50,001 - $100,000 | 0.99 | META0.95 | BuyBuy | Dependent | Mar 5, 2024 | $50,001 - $100,000mid $75K | Stock | modelled |
| 114 | DC | CASS CNTY N D JT WTR RES | — | P | 03/18/2024 | — | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 18, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 115 | DC | META PLATFORMS INC | — | P | 03/01/2024 | — | $50,001 - $100,000 | 0.99 | META0.95 | BuyBuy | Dependent | Mar 1, 2024 | $50,001 - $100,000mid $75K | Stock | modelled |
| 116 | DC | ARISTA NETWORKS INC | — | P | 03/11/2024 | 04/08/2024 | $50,001 - $100,000 | 0.99 | ANET0.95 | BuyBuy | Dependent | Mar 11, 2024 | $50,001 - $100,000mid $75K | Stock | modelled |
| 117 | DC | SHELL PLC | — | P | 03/20/2024 | — | $50,001 - $100,000 | 0.99 | SHEL0.95 | BuyBuy | Dependent | Mar 20, 2024 | $50,001 - $100,000mid $75K | Stock | modelled |
| 118 | DC | ATKORE INC COM | — | P | 03/15/2024 | 04/08/2024 | $50,001 - $100,000 | 0.99 | ATKR0.95 | BuyBuy | Dependent | Mar 15, 2024 | $50,001 - $100,000mid $75K | Stock | modelled |
| 119 | DC | JPM 100% US TREAS INSTL SWEEP FD | — | P | 03/25/2024 | 04/08/2024 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 25, 2024 | $50,001 - $100,000mid $75K | Mutual fund | not modelled |
| 120 | DC | DISCOVER FINANCIAL SERVICES | — | P | — | 04/08/2024 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 121 | DC | JPM 100% US TREAS INSTL SWEEP FD | — | P | 03/14/2024 | — | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 14, 2024 | $15,001 - $50,000mid $32.5K | Mutual fund | not modelled |
| 122 | DC | — OCR: asset missing | — | P | 03/11/2024 | 04/08/2024 | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Dependent | Mar 11, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 123 | DC | JPM 100% US TREAS INSTL SWEEP FD | — | P | 03/04/2024 | 04/08/2024 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 4, 2024 | $15,001 - $50,000mid $32.5K | Mutual fund | not modelled |
| 124 | DC | JPM 100% US TREAS INSTL SWEEP FD | — | P | 03/13/2024 | 04/08/2024 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 13, 2024 | $15,001 - $50,000mid $32.5K | Mutual fund | not modelled |
| 125 | DC | WASHINGTON ST VAR PURP | — | P | 03/19/2024 | 04/08/2024 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 19, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 126 | DC | META PLATFORMS INC | — | P | 03/22/2024 | 04/08/2024 | $15,001 - $50,000 | 0.99 | META0.95 | BuyBuy | Dependent | Mar 22, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 127 | DC | META PLATFORMS 1NC | — | P | 03/28/2024 | 04/08/2024 | $15,001 - $50,000 | 0.99 | —0.90 | BuyBuy | Dependent | Mar 28, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 128 | DC | ENERGY NORTHWEST WASH | — | P | 03/19/2024 | 04/08/2024 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 19, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 129 | DC | META PLATFORMS INC | — | P | 03/26/2024 | 04/08/2024 | $15,001 - $50,000 | 0.99 | META0.95 | BuyBuy | Dependent | Mar 26, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 130 | DC | Vanguard Federal Money Market Fund | — | P | 03/01/2024 | — | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 1, 2024 | $15,001 - $50,000mid $32.5K | Mutual fund | not modelled |
| 131 | DC | JPM 100% US TREAS INSTL SWEEP FD | — | P | 03/07/2024 | 04/08/2024 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 7, 2024 | $15,001 - $50,000mid $32.5K | Mutual fund | not modelled |
| 132 | DC | Vanguard Federal Money Market Fund | — | P | 03/01/2024 | — | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 1, 2024 | $15,001 - $50,000mid $32.5K | Mutual fund | not modelled |
| 133 | DC | ADVNCd MICRO D INC OCR: date uncertain | — | P | 03/27/2022 | 04/08/2024 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Dependent | Mar 27, 2022 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 134 | DC | JPM 100% US TREAS INSTL SWEEP FD | — | P | 03/01/2024 | 04/08/2024 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 1, 2024 | $1,001 - $15,000mid $8K | Mutual fund | not modelled |
| 135 | DC | Vanguard Federal Money Market Fund | — | P | 03/01/2024 | 04/08/2024 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 1, 2024 | $1,001 - $15,000mid $8K | Mutual fund | not modelled |
| 136 | DC | JPM US GOVT MM FD | — | P | 03/01/2024 | — | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 1, 2024 | $1,001 - $15,000mid $8K | Mutual fund | not modelled |
| 137 | DC | JPM 100% US TREAS INSTL SWEEP FD | — | P | 03/28/2024 | 04/08/2024 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 28, 2024 | $1,001 - $15,000mid $8K | Mutual fund | not modelled |
| 138 | DC | U.S. TREASURY BILL | — | P | 03/27/2024 | 04/08/2024 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 27, 2024 | $1,001 - $15,000mid $8K | Bond | not modelled |
| 139 | DC | JPM 100% US TREAS INSTL SWEEP FD | — | P | 03/22/2024 | — | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 22, 2024 | $1,001 - $15,000mid $8K | Mutual fund | not modelled |
| 140 | DC | — OCR: asset missing | — | P | 03/19/2024 | 04/08/2024 | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Dependent | Mar 19, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 141 | DC | JPM 100% US TREAS INSTL SWEEP FD | — | P | 03/26/2024 | 04/08/2024 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 26, 2024 | $1,001 - $15,000mid $8K | Mutual fund | not modelled |
| 142 | DC | JPM 100% US TREAS INSTL SWEEP FD | — | P | 03/05/2024 | 04/08/2024 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 5, 2024 | $1,001 - $15,000mid $8K | Mutual fund | not modelled |
| 143 | DC | JPM 100% US TREAS INSTL SWEEP FD | — | S | 03/15/2024 | — | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 15, 2024 | $1,001 - $15,000mid $8K | Mutual fund | not modelled |
| 144 | DC | U.S. TREASURY BILL | — | S | 03/26/2024 | 04/08/2024 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 26, 2024 | $1,001 - $15,000mid $8K | Bond | not modelled |
| 145 | DC | JPM 100% US TREAS INSTL SWEEP FD | — | S | 03/20/2024 | 04/08/2024 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 20, 2024 | $15,001 - $50,000mid $32.5K | Mutual fund | not modelled |
| 146 | DC | NETFLIX INC | — | S | 03/07/2024 | 04/08/2024 | $15,001 - $50,000 | 0.99 | NFLX0.95 | SellSell | Dependent | Mar 7, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 147 | DC | AUTODESK INC DEL PV$0.01 | — | S | 03/05/2024 | 04/08/2024 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 5, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 148 | DC | INTUIT INC COM | — | S | 03/05/2024 | 04/08/2024 | $15,001 - $50,000 | 0.99 | INTU0.95 | SellSell | Dependent | Mar 5, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 149 | DC | ACCENTURE PLC SHS | — | S | 03/05/2024 | 04/08/2024 | $15,001 - $50,000 | 0.99 | ACN0.95 | SellSell | Dependent | Mar 5, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 150 | DC | EPAm SYSTEMS ING SHS OCR: low text confidence | — | S | 03/27/2024 | 04/08/2024 | $15,001 - $50,000 | 0.60 | EPAM0.95 | SellSell | Dependent | Mar 27, 2024 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 151 | DC | EPAM SYSTEMS INC SHS | — | S | 03/26/2024 | 04/08/2024 | $15,001 - $50,000 | 0.99 | EPAM0.95 | SellSell | Dependent | Mar 26, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 152 | DC | EPAM SYSTEMS INC SHS | — | S | 03/28/2024 | 04/08/2024 | $15,001 - $50,000 | 0.99 | EPAM0.95 | SellSell | Dependent | Mar 28, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 153 | DC | AUTODESK INC DEL PVS0.01 | — | S | 03/11/2024 | — | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 11, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 154 | DC | ADOBE INC | — | S | 03/11/2024 | 04/08/2024 | $15,001 - $50,000 | 0.99 | ADBE0.95 | SellSell | Dependent | Mar 11, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 155 | DC | SAFRAN SA | — | S | 03/13/2024 | 04/08/2024 | $15,001 - $50,000 | 0.99 | SAFRY0.95 | SellSell | Dependent | Mar 13, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 156 | DC | MARRIOTT INTERNATIONAL | — | S | 03/20/2024 | 04/08/2024 | $15,001 - $50,000 | 0.99 | MAR0.95 | SellSell | Dependent | Mar 20, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 157 | DC | CHIPOTLE MEXICAN GRILL | — | S | 03/22/2024 | 04/08/2024 | $15,001 - $50,000 | 0.99 | CMG0.95 | SellSell | Dependent | Mar 22, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 158 | DC | GENERAL ELECTRIC CO | — | S | 03/14/2024 | 04/08/2024 | $15,001 - $50,000 | 0.99 | GE0.95 | SellSell | Dependent | Mar 14, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 159 | DC | GENERAL ELECTRIC CO | — | S | 03/04/2024 | 04/08/2024 | $15,001 - $50,000 | 0.99 | GE0.95 | SellSell | Dependent | Mar 4, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 160 | DC | GENERAL ELECTRIC CO | — | S | 03/11/2024 | — | $15,001 - $50,000 | 0.99 | GE0.95 | SellSell | Dependent | Mar 11, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 161 | DC | SAFRAN SA | — | S | 03/25/2024 | 04/08/2024 | $15,001 - $50,000 | 0.99 | SAFRY0.95 | SellSell | Dependent | Mar 25, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 162 | DC | JPM 100% US TREAS INSTL SWEEP FD | — | S | 03/18/2024 | 04/08/2024 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 18, 2024 | $15,001 - $50,000mid $32.5K | Mutual fund | not modelled |
| 163 | DC | Carlisle Companles, Iric, | — | S | 03/15/2024 | 04/08/2024 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 15, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 164 | DC | VIRGINIA ST HSG DEV AUTH | — | S | 03/20/2024 | — | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 20, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 165 | DC | PENNSYLVANIA ST GO BDS | — | S | 03/19/2024 | 04/08/2024 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 19, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 166 | DC | VISA INC | — | S | 03/25/2024 | 04/08/2024 | $50,001 - $100,000 | 0.99 | V0.95 | SellSell | Dependent | Mar 25, 2024 | $50,001 - $100,000mid $75K | Stock | modelled |
| 167 | DC | Vanguard Federal Money Market Fund | — | S | 03/26/2024 | 04/08/2024 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 26, 2024 | $50,001 - $100,000mid $75K | Mutual fund | not modelled |
| 168 | DC | ADOBE INC | — | S | 03/01/2024 | 04/08/2024 | $50,001 - $100,000 | 0.99 | ADBE0.95 | SellSell | Dependent | Mar 1, 2024 | $50,001 - $100,000mid $75K | Stock | modelled |
| 169 | DC | OHIO ST CONSV PROJS GO | — | S | 03/01/2024 | 04/08/2024 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 1, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 170 | DC | PENNSYLVANIA ST GO BDS | — | S | 03/19/2024 | 04/08/2024 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 19, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 171 | DC | WOODWARD INC | — | S | 03/25/2024 | 04/08/2024 | $50,001 - $100,000 | 0.99 | WWD0.95 | SellSell | Dependent | Mar 25, 2024 | $50,001 - $100,000mid $75K | Stock | modelled |
| 172 | DC | ALPHABET CL A | — | S | 03/25/2024 | — | $100,001 - $250,000 | 0.99 | —0.90 | SellSell | Dependent | Mar 25, 2024 | $100,001 - $250,000mid $175K | Stock | Reviewnot modelled |
| 173 | DC | PENNSYLVANIA ST GO BDS | — | S | 03/19/2024 | 04/08/2024 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 19, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 174 | DC | ELEVANCE HEAKTH INC | — | S | 03/26/2024 | 04/08/2024 | $100,001 - $250,000 | 0.99 | —0.84 | SellSell | Dependent | Mar 26, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 175 | DC | COMCAST CORP | — | S | 03/25/2024 | 04/08/2024 | $100,001 - $250,000 | 0.99 | CMCSA0.95 | SellSell | Dependent | Mar 25, 2024 | $100,001 - $250,000mid $175K | Stock | modelled |
| 176 | DC | CAPITAL ONE FINL CORP OCR: date uncertain | — | S | 03/26/2024 | — | $100,001 - $250,000 | 0.60 | —0.00 | SellSell | Dependent | Mar 26, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 177 | DC | MARRIOTT INC | — | S | 03/25/2024 | 04/08/2024 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 25, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 178 | DC | HILTON WORLDWIRE HODGS INC | — | S | 03/25/2024 | 04/08/2024 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 25, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 179 | DC | SAP SE | — | S | 03/25/2024 | 04/08/2024 | $100,001 - $250,000 | 0.99 | SAP0.95 | SellSell | Dependent | Mar 25, 2024 | $100,001 - $250,000mid $175K | Stock | modelled |
| 180 | DC | TAIWAN SEMICONDUCTOR MFG CO | — | S | 03/25/2024 | 04/08/2024 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 25, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 181 | DC | KenTUcKY iNC KY'Pub EgY | — | S | 03/15/2024 | 04/08/2024 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 15, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 182 | DC | KINg CO WA SCH DT#1t | — | S | 03/19/2024 | — | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 19, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 183 | DC | GOLDMAN SACH GROUP INC | — | S | 03/25/2024 | — | $100,001 - $250,000 | 0.99 | —0.86 | SellSell | Dependent | Mar 25, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 184 | DC | WELLS FARGO & CO | — | S | 03/25/2024 | — | $100,001 - $250,000 | 0.99 | WFC0.95 | SellSell | Dependent | Mar 25, 2024 | $100,001 - $250,000mid $175K | Stock | modelled |
| 185 | DC | SAFRAN SA ADR | — | S | 03/25/2024 | — | $100,001 - $250,000 | 0.99 | SAFRY0.95 | SellSell | Dependent | Mar 25, 2024 | $100,001 - $250,000mid $175K | Stock | modelled |
| 186 | DC | NETFLIX INC | — | S | 03/25/2024 | 04/08/2024 | $250,001 - $500,000 | 0.99 | NFLX0.95 | SellSell | Dependent | Mar 25, 2024 | $250,001 - $500,000mid $375K | Stock | modelled |
| 187 | DC | GENERAL ELECTRIC | — | S | 03/25/2024 | 04/08/2024 | $250,001 - $500,000 | 0.99 | GE0.95 | SellSell | Dependent | Mar 25, 2024 | $250,001 - $500,000mid $375K | Stock | modelled |
| 188 | DC | ALPHABET CL C | — | S | 03/25/2024 | 04/08/2024 | $250,001 - $500,000 | 0.99 | —0.90 | SellSell | Dependent | Mar 25, 2024 | $250,001 - $500,000mid $375K | Stock | Reviewnot modelled |
| 189 | ? | CONONOPHILLIPS OCR: owner unreadable | — | S | 03/25/2024 | 04/08/2024 | $250,001 - $500,000 | 0.60 | —0.84 | SellSell | Unknown | Mar 25, 2024 | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 190 | DC | SHELL PLC | — | S | 03/25/2024 | 04/08/2024 | $250,001 - $500,000 | 0.99 | SHEL0.95 | SellSell | Dependent | Mar 25, 2024 | $250,001 - $500,000mid $375K | Stock | modelled |
| 191 | DC | UNITEDHEALTH GROUP INC | — | S | 03/25/2024 | 04/08/2024 | $250,001 - $500,000 | 0.99 | UNH0.95 | SellSell | Dependent | Mar 25, 2024 | $250,001 - $500,000mid $375K | Stock | modelled |
| 192 | DC | MICROSOFT CORP | — | S | 03/25/2024 | 04/08/2024 | $250,001 - $500,000 | 0.99 | MSFT0.95 | SellSell | Dependent | Mar 25, 2024 | $250,001 - $500,000mid $375K | Stock | modelled |
| 193 | DC | AMAZON | — | S | 03/25/2024 | 04/08/2024 | $250,001 - $500,000 | 0.99 | AMZN0.95 | SellSell | Dependent | Mar 25, 2024 | $250,001 - $500,000mid $375K | Stock | modelled |
| 194 | DC | META PLATFORMS. INC | — | S | 03/25/2024 | 04/08/2024 | $250,001 - $500,000 | 0.99 | META0.95 | SellSell | Dependent | Mar 25, 2024 | $250,001 - $500,000mid $375K | Stock | modelled |
| 195 | DC | JP MORGAN CHASE BANK - USD | — | S | 03/07/2024 | 04/08/2024 | Over $1,000,000 | 0.99 | —0.60 | SellSell | Dependent | Mar 7, 2024 | Over $1,000,000mid $1M | Unknown | Reviewnot modelled |
| 196 | DC | JP MORGAN CHASE BANK - USD | — | S | 03/21/2024 | 04/08/2024 | Over $1,000,000 | 0.99 | —0.60 | SellSell | Dependent | Mar 21, 2024 | Over $1,000,000mid $1M | Unknown | Reviewnot modelled |
| 197 | DC | CAFFEINATED CAPITAL 2023 ALLOCATE ACCESS FUND LP | — | P | 03/14/2024 | 04/08/2024 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 14, 2024 | $1,001 - $15,000mid $8K | Mutual fund | not modelled |
| 198 | DC | BDT CAPITAL PARTNERS FUND L LP | — | P | 03/26/2024 | 04/08/2024 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 26, 2024 | $50,001 - $100,000mid $75K | Mutual fund | not modelled |
| 199 | DC | LEWIS & CLARK AGRIFOOD FUND I LP | — | P | 03/28/2024 | 04/08/2024 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 28, 2024 | $1,001 - $15,000mid $8K | Mutual fund | not modelled |
| 200 | DC | DOMINION ENERGY INC | — | P | 03/05/2024 | 04/08/2024 | $15,001 - $50,000 | 0.99 | D0.95 | BuyBuy | Dependent | Mar 5, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 201 | DC | PENDING DIRECT MUTUAL FUND PURCH | — | P | 03/06/2024 | 04/08/2024 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 6, 2024 | $15,001 - $50,000mid $32.5K | Mutual fund | not modelled |
| 202 | DC | VANGUARD FEDERAL MONEY | — | P | 03/07/2024 | 04/08/2024 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Mar 7, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 203 | DC | VANGUARD LONG TERM TAX | — | P | 03/01/2024 | 04/08/2024 | $1,001 - $15,000 | 0.99 | —0.81 | BuyBuy | Dependent | Mar 1, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 204 | DC | VANGUARD TOTAL STOCK | — | P | 03/26/2024 | 04/08/2024 | $1,001 - $15,000 | 0.99 | —0.90 | BuyBuy | Dependent | Mar 26, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 205 | DC | PENDING DIRECT MUTUAL. FUND PURCH | — | S | 03/07/2024 | — | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Mar 7, 2024 | $15,001 - $50,000mid $32.5K | Mutual fund | not modelled |
| 206 | DC | INTL BUSINESS MACHINES | — | S | 03/05/2024 | 04/08/2024 | $15,001 - $50,000 | 0.99 | IBM0.95 | SellSell | Dependent | Mar 5, 2024 | $15,001 - $50,000mid $32.5K | Stock | modelled |