Official filing metadata
- Filer (as printed)
- Hon. Rohit Khanna
- Office (as printed)
- CA17
- Chamber
- House
- Filing type
- ptr
- Filing date
- Feb 10, 2020
- Filing year
- 2020
- Document format
- pdf_image
Processing (ours)
- Status
- Parsed
- Rows parsed
- 371
- 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
- 1464
REVIEW OCR 11p, rotation [90]: 371 rows from 9 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 · 371
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 | NEtFIx INc | — | P | 01/27/2020 | 02/03/2020 | $1,001 - $15,000 | 0.98 | —0.83 | BuyBuy | Spouse | Jan 27, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 2 | DC | NETFUX INC | — | P | 01/27/2020 | 02/03/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Dependent | Jan 27, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 3 | SP | ALIGN TECHNOLOGY | — | P | 01/27/2020 | 02/03/2020 | $1,001 - $15,000 | 0.98 | ALGN0.95 | BuyBuy | Spouse | Jan 27, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 4 | DC | AUGN TECHNOLOGY | — | P | 01/27/2020 | 02/05/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Dependent | Jan 27, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 5 | SP | NVIDIA CORPORATION | — | P | 01/27/2020 | 02/08/2020 | $15,001 - $50,000 | 0.98 | NVDA0.95 | BuyBuy | Spouse | Jan 27, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 6 | DC | NVIDIACORPORATION | — | P | 01/27/2020 | 02/03/2020 | $1,001 - $15,000 | 0.98 | NVDA0.92 | BuyBuy | Dependent | Jan 27, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 7 | SP | AMAZON COM INC | — | P | 01/27/2020 | 02/03/2020 | $15,001 - $50,000 | 0.98 | AMZN0.95 | BuyBuy | Spouse | Jan 27, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 8 | DC | AMAZON COM INC | — | P | 01/27/2020 | 02/03/2020 | $1,001 - $15,000 | 0.98 | AMZN0.95 | BuyBuy | Dependent | Jan 27, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 9 | SP | Intuit inc | — | P | 01/27/2020 | 02/03/2020 | $15,001 - $50,000 | 0.99 | INTU0.95 | BuyBuy | Spouse | Jan 27, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 10 | DC | INTUIT INC | — | P | 01/27/2020 | 02/03/2020 | $1,001 - $15,000 | 0.98 | INTU0.95 | BuyBuy | Dependent | Jan 27, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 11 | SP | [LIMINA INC | — | P | 01/27/2020 | 02/09/2020 | $15,001 - $50,000 | 0.98 | —0.00 | BuyBuy | Spouse | Jan 27, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 12 | DC | ILLUMINA INC | — | P | 01/27/2020 | 02/03/2020 | $1,001 - $15,000 | 0.98 | ILMN0.95 | BuyBuy | Dependent | Jan 27, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 13 | SP | EQUHNIX INC COM PAR $O.001 | — | S | 01/24/2020 | 02/03/2020 | $1,001 - $15,000 | 0.98 | —0.00 | SellSell | Spouse | Jan 24, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 14 | SP | EQUINIX INC COM PAR SO.D01 OCR: date uncertain | — | S | 12/27/2019 | 02/09/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Spouse | Dec 27, 2019 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 15 | DC | ALBEMARLE CDRP EMN OCR: date order | — | P | 03/06/2020 | 02/04/2020 | $1,001 - $15,000 | 0.60 | —0.90 | BuyBuy | Dependent | Mar 6, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 16 | DC | DUPONT DE NEMGURS INC CMN | — | P | 01/24/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.85 | BuyBuy | Dependent | Jan 24, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 17 | ? | DUPONT DE NEMOURS INC CMN OCR: owner unreadable | — | P | 01/24/2020 | 02/04/2020 | $1,001 - $15,000 | 0.60 | DD0.95 | BuyBuy | Unknown | Jan 24, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 18 | ? | CORNING IMCDRPORATED CMN OCR: owner unreadable | — | P | 01/29/2020 | — | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Jan 29, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 19 | ? | URRANOUHFITTERS INC CMN OCR: owner unreadable, date uncertain | — | P | 01/21/2020 | 02/04/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Jan 21, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 20 | DC | URRAN OUIFITERS INC CMN | — | P | 01/15/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Dependent | Jan 15, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 21 | DC | WPX ENERGY,IN. CMN | — | P | 01/24/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Dependent | Jan 24, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 22 | DC | APPLE tNC. CM | — | S | 01/13/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | SellSell | Dependent | Jan 13, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 23 | ? | BANK OF AMERICA CORP CMM OCR: owner unreadable | — | S | 01/30/2020 | 02/04/2020 | $1,001 - $15,000 | 0.60 | —0.90 | SellSell | Unknown | Jan 30, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 24 | DC | ENTEGNE INC CMN | — | S | 01/02/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | SellSell | Dependent | Jan 2, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 25 | DC | EMTEGRS,INC.CMN OCR: date uncertain | — | S | 01/16/2020 | 02/04/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Dependent | Jan 16, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 26 | DC | BANK OF AMERICA CONP CMN | — | S | 01/30/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.90 | SellSell | Dependent | Jan 30, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 27 | DC | GRAPHIC PACKAGING HLDGCO CMN | — | S | 01/27/2020 | — | $1,001 - $15,000 | 0.98 | GPK0.95 | SellSell | Dependent | Jan 27, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 28 | ? | EXON MOBIL CORPORATION CMN OCR: owner unreadable | — | P | 01/04/2020 | 02/04/2020 | $15,001 - $50,000 | 0.60 | —0.81 | BuyBuy | Unknown | Jan 4, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 29 | SP | AMAZON.CDM INC CMM OCR: low text confidence | — | P | 01/03/2020 | 02/04/2020 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Spouse | Jan 3, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 30 | SP | ILLINOIS FIH AUTH REV REV 5% 10/01/20 A0 | — | P | 01/02/2020 | 02/04/2020 | $15,001 - $50,000 | 0.97 | —0.00 | BuyBuy | Spouse | Jan 2, 2020 | $15,001 - $50,000mid $32.5K | Bond | not modelled |
| 31 | SP | JPMORGAM CHASE&CD CMN | — | P | — | 02/04/2020 | $15,001 - $50,000 | 0.98 | —0.00 | BuyBuy | Spouse | — | $15,001 - $50,000mid $32.5K | Bond | Reviewnot modelled |
| 32 | SP | WALT DISNEY CDMHANY (THEI CMN | — | P | 01/08/2020 | 02/04/2020 | $15,001 - $50,000 | 0.98 | —0.90 | BuyBuy | Spouse | Jan 8, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 33 | ? | INTELCORPONATION CMN OCR: owner unreadable | — | P | 01/08/2020 | 02/04/2020 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Unknown | Jan 8, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 34 | SP | SALESFORCE.COM, INC CMN | — | P | 01/08/2020 | 02/04/2020 | $15,001 - $50,000 | 0.98 | CRM0.92 | BuyBuy | Spouse | Jan 8, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 35 | SP | BERIKSHIRE HATHAWAY INC. CLASS S | — | P | 01/08/2020 | — | $15,001 - $50,000 | 0.98 | —0.00 | BuyBuy | Spouse | Jan 8, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 36 | SP | DUPONT DE NEMOURS INC CMN | — | P | 01/24/2020 | 02/04/2020 | $15,001 - $50,000 | 0.98 | DD0.95 | BuyBuy | Spouse | Jan 24, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 37 | SP | ADOBE INC CMN | — | P | 01/08/2020 | 02/04/2020 | $15,001 - $50,000 | 0.98 | ADBE0.95 | BuyBuy | Spouse | Jan 8, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 38 | SP | TEXAS INSTRUMENIS INC CMN OCR: date uncertain | — | P | 01/04/2020 | 02/04/2020 | $15,001 - $50,000 | 0.60 | —0.85 | BuyBuy | Spouse | Jan 4, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 39 | SP | ANALOG DEVICES, ING, GMN | — | P | 01/04/2020 | 02/04/2020 | $15,001 - $50,000 | 0.98 | —0.90 | BuyBuy | Spouse | Jan 4, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 40 | SP | DUPONT DE NEMOURS INC CMN | — | P | 01/24/2020 | 02/04/2020 | $15,001 - $50,000 | 0.98 | DD0.95 | BuyBuy | Spouse | Jan 24, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 41 | SP | COANING NCORPOMATED CMN OCR: date uncertain | — | P | 01/20/2020 | 02/04/2020 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Spouse | Jan 20, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 42 | SP | — OCR: asset missing, low text confidence | — | P | — | 02/04/2020 | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Spouse | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 43 | SP | ALBEMARlE CoRP CMn OCR: low text confidence | — | P | 01/06/2020 | 02/04/2020 | $1,001 - $15,000 | 0.60 | ALB0.95 | BuyBuy | Spouse | Jan 6, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 44 | SP | AFLAC INCORPORATED CMN | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | AFL0.95 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 45 | SP | MICRON TECHNOLOGY,CNC.CMN OCR: date uncertain | — | P | 01/08/2020 | — | $1,001 - $15,000 | 0.60 | —0.90 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 46 | SP | CHUBB UMITED CMN OCR: date uncertain | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 47 | SP | PFERINC.CMN | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 48 | SP | MERCK & CO.,INC. CMN OCR: low text confidence | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.60 | MRK0.95 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 49 | SP | EL ULLY & CO CMN OCR: date order, date uncertain | — | P | 03/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Spouse | Mar 8, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 50 | SP | SiMON PROPERTY GROuP INC CMN | — | P | 01/08/2020 | 07/04/2020 | $1,001 - $15,000 | 0.98 | SPG0.95 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 51 | SP | GENERAL MOTORS COMPANY CMN | — | P | 01/08/2020 | — | $1,001 - $15,000 | 0.97 | GM0.95 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 52 | SP | QUALCOMM INC CMN | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | QCOM0.95 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 53 | SP | URBAN OUTFITIIERS INC CMN OCR: date uncertain | — | P | 01/17/2020 | 07/04/2020 | $1,001 - $15,000 | 0.60 | —0.82 | BuyBuy | Spouse | Jan 17, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 54 | SP | INGERSOLL-RAD PCCMN | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 55 | SP | AONPLC OMN | — | P | 01/08/2020 | — | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 56 | SP | SERVICENOW NC CMN | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.90 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 57 | SP | FIDEUTY NATLINFO SVCS INC CMN | — | P | 01/08/2020 | — | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 58 | SP | BIOGEN INC. GMN | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.90 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 59 | SP | DUPONT DE NEMOURS INC CMN | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | DD0.95 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 60 | SP | EDG RESOURGES INC CMM OCR: low text confidence | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 61 | SP | MAXIM INTEGRATED PRODUCTS INC CMIN OCR: low text confidence | — | P | 01/03/2020 | 02/04/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Spouse | Jan 3, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 62 | SP | GENERAL ELECTRIC.CD CMN | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.82 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Bond | Reviewnot modelled |
| 63 | ? | NORTHERN TRUST COP CMN OCR: owner unreadable | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.60 | —0.90 | BuyBuy | Unknown | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 64 | SP | UREAN OUTIFITERS INC CMN | — | P | 01/13/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | Jan 13, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 65 | SP | CINCINNATI FINANCALCRP CMN | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.97 | —0.81 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 66 | SP | — OCR: asset missing | — | P | — | 02/04/2020 | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 67 | SP | EMERSONELECTAICCO,CMM OCR: date uncertain | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 68 | SP | BANK OF AMERICA CORP CMN | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | BAC0.95 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 69 | SP | KLA CORP CMM OCR: date uncertain | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.60 | —0.90 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 70 | SP | AMPHENOLCORP CL-A(NEWI CMN CLASS A OCR: date uncertain | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 71 | SP | EDWAADSUFESCIENCES CORPORATICMN | — | P | — | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 72 | SP | THEWILLIAMS COMPAMIES,INC.CMN | — | P | — | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 73 | SP | AMERICAN EXPRESSCO.CMN | — | P | 01/04/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.85 | BuyBuy | Spouse | Jan 4, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 74 | SP | L3HAARIS TECHNOLOGIES INC CMN | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.86 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 75 | SP | PNC FINANCIAL SERVICES GROUL.CMN | — | P | 01/01/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.90 | BuyBuy | Spouse | Jan 1, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 76 | SP | WELLTOWER INC. CMN OCR: date uncertain | — | P | 01/01/2020 | 02/04/2020 | $1,001 - $15,000 | 0.60 | WELL0.95 | BuyBuy | Spouse | Jan 1, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 77 | SP | NVIDLA CORPORATION CMN OCR: date uncertain | — | P | 01/01/2020 | 02/04/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Spouse | Jan 1, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 78 | SP | HILTOH WOALDWIOEHOLOINGS INC,CMN | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 79 | SP | MARSH & MCLENNAN CO NC CMN | — | P | — | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.90 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 80 | SP | TDX COMPANIES INC MEW CMN | — | P | 01/04/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | Jan 4, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 81 | SP | FEDEX CORPORATION CMN OCR: low text confidence | — | P | — | 02/04/2020 | $1,001 - $15,000 | 0.60 | FDX0.95 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 82 | SP | UNUM GROUP CMN | — | P | — | 02/04/2020 | $1,001 - $15,000 | 0.98 | UNM0.95 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 83 | SP | Ventas, Inc. mn | — | P | 01/04/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.90 | BuyBuy | Spouse | Jan 4, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 84 | SP | DOLLAR GENERAL CONPORMATION CMIN | — | P | 01/01/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.90 | BuyBuy | Spouse | Jan 1, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 85 | SP | URAAN.OUTFITTERS INC CMN | — | P | 01/10/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | Jan 10, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 86 | SP | URBAN OUTHITERS INC CMN OCR: date uncertain | — | P | 01/13/2020 | 02/04/2020 | $1,001 - $15,000 | 0.60 | —0.81 | BuyBuy | Spouse | Jan 13, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 87 | SP | CATERPILLAR UNC (DELAWARE) CMN OCR: date uncertain | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.60 | —0.90 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 88 | SP | ROCXWELLAUTOMATON INC CMN | — | P | — | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 89 | SP | NELFLIX INC, CMN | — | P | — | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 90 | SP | FUANKLIN RESOURCES INC CMN OCR: date uncertain, low text confidence | — | P | 01/01/2020 | 02/04/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Spouse | Jan 1, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 91 | SP | WIMBERLY-CLARK CORPORATION CMN | — | P | 01/03/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.84 | BuyBuy | Spouse | Jan 3, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 92 | SP | SKYWORKS SOLUTIONS,INC,CMN OCR: date uncertain | — | P | 01/01/2020 | 02/04/2020 | $1,001 - $15,000 | 0.60 | SWKS0.95 | BuyBuy | Spouse | Jan 1, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 93 | SP | IOVIAHOLINGS INCCMN | — | P | 01/04/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | Jan 4, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 94 | SP | E*TRADEFINANCIALCDRPORATION CMN | — | P | 01/04/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | Jan 4, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 95 | SP | AOVANCEDMICRO DEVICES,INC,CMN | — | P | — | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.84 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 96 | SP | CUMMINS INC COMMON STOCK | — | P | 01/04/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | CMI0.95 | BuyBuy | Spouse | Jan 4, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 97 | SP | PUB.IC STONAGE CMN | — | P | 01/04/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | Jan 4, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 98 | SP | CME GROUP INC. CMN CLASS A | — | P | — | 02/04/2020 | $1,001 - $15,000 | 0.97 | CME0.95 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 99 | SP | MSCI INC, CMH | — | P | 01/04/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.90 | BuyBuy | Spouse | Jan 4, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 100 | SP | NISOURCE IC. CMN | — | P | — | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.90 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 101 | SP | NORFOLK SOUTHERN CORP CMM | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 102 | SP | COGNIZANT TECHNOLOGY SOLLTIONS CONP CLASSA | — | P | 01/04/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | Jan 4, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 103 | SP | NYR INC CMN | — | P | 01/04/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | Jan 4, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 104 | SP | CDW CORPORATION CMN | — | P | 01/04/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | CDW0.95 | BuyBuy | Spouse | Jan 4, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 105 | ? | CORIEVA, INC. CMN OCR: owner unreadable | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 106 | SP | CHIPOTLE MEXICAN GRLL, INC, CMN OCR: date uncertain | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.60 | —0.88 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 107 | SP | CORVO, ING. CMN | — | P | 01/04/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | Jan 4, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 108 | SP | CNA FINCLCOAP.CMN | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 109 | SP | AMERIPRISE FINANCIAL,INC GMN | — | P | 01/08/2020 | — | $1,001 - $15,000 | 0.98 | —0.90 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 110 | SP | TRANSDIGM GAOUP INCORPORATED CMN | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.90 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 111 | SP | NIKO NOSNHDF NOSNHOF | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 112 | SP | DOVER CORPORATION CMN | — | P | 01/04/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | DOV0.95 | BuyBuy | Spouse | Jan 4, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 113 | SP | ARTHURJGALAGHEA&CD CMN | — | P | — | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Bond | Reviewnot modelled |
| 114 | SP | INTERNATIONALPAPER CD.CMN OCR: date uncertain | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.60 | —0.81 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Bond | Reviewnot modelled |
| 115 | SP | SCHMBERGERLTD CMN | — | P | — | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 116 | SP | TWIJIER.JNC.CMN OCR: low text confidence | — | P | — | 02/04/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 117 | SP | Xylem Inc. Cmn | — | P | 01/03/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | XYL0.95 | BuyBuy | Spouse | Jan 3, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 118 | ? | RAYMOND JAMES FINANCIAL,INC.CMN OCR: owner unreadable | — | P | — | 02/04/2020 | $1,001 - $15,000 | 0.60 | RJF0.95 | BuyBuy | Unknown | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 119 | ? | GENENALDYNAMICS CORP.CMN OCR: owner unreadable | — | P | 01/04/2020 | 02/04/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Jan 4, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 120 | SP | UNION PACIFIC CONL. CMN | — | P | — | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.90 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 121 | SP | UNTED AHLINES HOLDINGS INC CMN | — | P | — | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 122 | SP | IDEX CORPONATION COMMON STOCK | — | P | — | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 123 | SP | THE PROGHESSIVE CORPONKTION CMN | — | P | 01/01/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | Jan 1, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 124 | SP | NUXE CLASS-A CMN CLASS B | — | P | 01/04/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | Jan 4, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 125 | SP | ZEBNATECHNOLOGIESNCCMN CLASSA | — | P | — | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 126 | SP | — OCR: asset missing | — | P | 01/24/2020 | 02/04/2020 | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Spouse | Jan 24, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 127 | SP | LAS VEGAS SANDS CORP.CMN OCR: date uncertain | — | P | 01/05/2020 | 02/04/2020 | $1,001 - $15,000 | 0.60 | LVS0.95 | BuyBuy | Spouse | Jan 5, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 128 | SP | AMCOR PLC CMN | — | P | 01/01/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | AMCR0.95 | BuyBuy | Spouse | Jan 1, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 129 | SP | TE CONNECIMITY LTD CMN | — | P | 01/04/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | Jan 4, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 130 | SP | WPXENERGY,INC.CMN | — | P | 01/27/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | Jan 27, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 131 | SP | HEALTHPEAK PROPERTIES UNC CMN | — | P | — | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.90 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 132 | SP | PIONEER NATURALRESOURCES CO CMN | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 133 | SP | MGM RESORTS INTERNATIONAL CMN | — | P | — | 02/04/2020 | $1,001 - $15,000 | 0.97 | MGM0.95 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 134 | SP | BAIGHTHOUSE FNANCIAL INC CMN | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.83 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 135 | SP | VELTEX PMARMACEUTICALS INCORPO CMN | — | P | — | 02/04/2020 | $1,001 - $15,000 | 0.97 | —0.82 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 136 | SP | DARDEN RESTAURANTS,INC. GMN | — | P | — | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.90 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 137 | SP | TRUIST FINANCIAL CORPORKTION CMN | — | P | — | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.90 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 138 | SP | ITINC.CMN | — | P | 01/03/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | Jan 3, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 139 | SP | MXS INSTRUMENTSINCCMN | — | P | — | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 140 | SP | O'REILLY AUTOMDTIvE, INC, CMn OCR: low text confidence | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 141 | SP | HP INC. CMN | — | P | 01/04/2020 | 02/04/2020 | $1,001 - $15,000 | 0.97 | HPQ0.95 | BuyBuy | Spouse | Jan 4, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 142 | SP | TERADYNE INC CMN | — | P | 01/04/2020 | 07/04/2020 | $1,001 - $15,000 | 0.98 | TER0.95 | BuyBuy | Spouse | Jan 4, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 143 | SP | CDCA-COLA EUROPEANPAKTNERS PL CMN | — | P | — | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 144 | SP | VERISIGN,INC.CMN OCR: low text confidence | — | P | — | 02/04/2020 | $1,001 - $15,000 | 0.60 | VRSN0.95 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 145 | SP | FORD MOTOR COMPANY CMN | — | P | — | 02/04/2020 | $1,001 - $15,000 | 0.98 | F0.95 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 146 | SP | INTERACTIVE BROKEAS GROUE,INC CMM CLASSA | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 147 | SP | ECOLABINC.CMN | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | ECL0.92 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 148 | SP | LEPUBLC SERVICES INC GMN | — | P | 01/08/2020 | — | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 149 | ? | MONOLTHICPOWERSYSTEMS,WC.CMN OCR: owner unreadable, date uncertain | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 150 | SP | TDAMERITRADE HOLDINGCORP CMN | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 151 | SP | CAININAL CONPORATICN OMN | — | P | — | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 152 | SP | WESTENN DIGITAL CDRPORATION CMN | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 153 | SP | SNAP-ON INC CMN | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | SNA0.95 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 154 | SP | VEAISK ANALYTICS, INC. CMN | — | P | — | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.84 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 155 | SP | AGCO CORPONATION CMN | — | P | 01/03/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | Jan 3, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 156 | SP | CSX CONPONATION CMN | — | P | — | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 157 | SP | VFCORP CMN | — | P | — | 02/04/2020 | $1,001 - $15,000 | 0.97 | —0.00 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 158 | SP | LAMB WESTON HOLDINGS,INC CMN | — | P | — | 02/04/2020 | $1,001 - $15,000 | 0.97 | LW0.95 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 159 | ? | ABBVIEINCCMN OCR: owner unreadable | — | P | — | 02/04/2020 | $1,001 - $15,000 | 0.60 | ABBV0.92 | BuyBuy | Unknown | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 160 | SP | ARCH CAPITAL GAOUP LTD.CMN | — | P | — | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.90 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 161 | SP | ULTADEAUTY INC CMN | — | P | — | 02/04/2020 | $1,001 - $15,000 | 0.97 | —0.00 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 162 | SP | EQUTTY RESIDEMTIALCMN | — | P | 01/01/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | Jan 1, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 163 | SP | MARVELLTECHNOLOGY GROUPLTD.CMN | — | P | — | 02/04/2020 | $1,001 - $15,000 | 0.98 | MRVL0.92 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 164 | SP | ATHENE HOLDING LTD.CMN CLASS A | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.90 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 165 | SP | NORWEGIANCRUISELNE HLDG LTD CMN | — | P | — | 02/04/2020 | $1,001 - $15,000 | 0.97 | —0.00 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 166 | SP | AUTOZONE,INC. CMN | — | P | 01/01/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | AZO0.95 | BuyBuy | Spouse | Jan 1, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 167 | SP | LOEWS CORPONATION CMN | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 168 | SP | ENTEGAS, WC. CMN | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.97 | —0.00 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 169 | ? | AVALONBAY CDMMUHITIES INC CMN OCR: owner unreadable | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.60 | —0.81 | BuyBuy | Unknown | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 170 | SP | CHEVRON CORPORATION CMIN | — | S | 01/01/2020 | 02/04/2020 | $50,001 - $100,000 | 0.98 | —0.90 | SellSell | Spouse | Jan 1, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 171 | SP | APPLIED MATERIALS INC CMN | — | S | 01/08/2020 | 02/04/2020 | $50,001 - $100,000 | 0.98 | AMAT0.95 | SellSell | Spouse | Jan 8, 2020 | $50,001 - $100,000mid $75K | Stock | modelled |
| 172 | SP | BAOADCOMINC.CMN | — | S | 01/04/2020 | 02/04/2020 | $50,001 - $100,000 | 0.97 | —0.00 | SellSell | Spouse | Jan 4, 2020 | $50,001 - $100,000mid $75K | Stock | not modelled |
| 173 | SP | CITIGROUPINC, CMN | — | S | — | 02/04/2020 | $15,001 - $50,000 | 0.98 | C0.92 | SellSell | Spouse | — | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 174 | SP | APPLE INC CMN OCR: date uncertain | — | S | 01/13/2020 | 02/04/2020 | $15,001 - $50,000 | 0.60 | AAPL0.95 | SellSell | Spouse | Jan 13, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 175 | SP | BLACKROCK,C,CMN | — | S | — | 02/04/2020 | $15,001 - $50,000 | 0.98 | —0.90 | SellSell | Spouse | — | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 176 | SP | STARBUCKS CORNP.CMN | — | S | 01/08/2020 | 02/04/2020 | $15,001 - $50,000 | 0.98 | —0.90 | SellSell | Spouse | Jan 8, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 177 | SP | PAYPAL HOLDINGS, DIC CMN | — | S | 01/08/2020 | 02/04/2020 | $15,001 - $50,000 | 0.98 | —0.90 | SellSell | Spouse | Jan 8, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 178 | SP | AMETEKINC(NEWCMN | — | S | 01/01/2020 | 02/04/2020 | $15,001 - $50,000 | 0.98 | —0.00 | SellSell | Spouse | Jan 1, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 179 | SP | N.LINOISTOOLWORKSCMN | — | S | 01/04/2020 | 02/04/2020 | $15,001 - $50,000 | 0.97 | —0.00 | SellSell | Spouse | Jan 4, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 180 | SP | KINDER MORGAN INC CMN CLASSP | — | S | 01/08/2020 | 02/04/2020 | $15,001 - $50,000 | 0.98 | —0.00 | SellSell | Spouse | Jan 8, 2020 | $15,001 - $50,000mid $32.5K | Stock | not modelled |
| 181 | SP | BANK OF AMERICA CON CMN | — | S | 01/30/2020 | 02/04/2020 | $15,001 - $50,000 | 0.97 | —0.90 | SellSell | Spouse | Jan 30, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 182 | SP | HARTFORD FINANCIAL SRVGS GROUP CMN OCR: date uncertain | — | S | 01/06/2020 | — | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Spouse | Jan 6, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 183 | SP | SAP GLOBALINC. CMN | — | S | 01/04/2020 | 02/04/2020 | $15,001 - $50,000 | 0.98 | —0.00 | SellSell | Spouse | Jan 4, 2020 | $15,001 - $50,000mid $32.5K | Stock | not modelled |
| 184 | SP | WILLIS TOWERS WATSON PLC CMN OCR: date uncertain | — | S | 01/04/2020 | 02/04/2020 | $15,001 - $50,000 | 0.60 | WTW0.95 | SellSell | Spouse | Jan 4, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 185 | SP | ON SEMKONDUCTON CORPONATON CMM | — | S | — | 02/04/2020 | $15,001 - $50,000 | 0.97 | —0.00 | SellSell | Spouse | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 186 | SP | PEPSICO,INC,CMN | — | S | 01/08/2020 | 02/04/2020 | $15,001 - $50,000 | 0.98 | PEP0.95 | SellSell | Spouse | Jan 8, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 187 | SP | PACCARINC CMN | — | S | 01/03/2020 | 02/04/2020 | $15,001 - $50,000 | 0.97 | PCAR0.92 | SellSell | Spouse | Jan 3, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 188 | SP | MICROCHIP TECHNOLOGY INCOKPORA CMN | — | S | 01/08/2020 | 02/04/2020 | $15,001 - $50,000 | 0.98 | —0.90 | SellSell | Spouse | Jan 8, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 189 | SP | GRAPHICPACAGIHGHLDGCO CMN | — | S | 01/27/2020 | 02/04/2020 | $15,001 - $50,000 | 0.97 | —0.00 | SellSell | Spouse | Jan 27, 2020 | $15,001 - $50,000mid $32.5K | Stock | not modelled |
| 190 | SP | THETIAVELERS COMPAMIES,INCCMN | — | S | 01/08/2020 | 02/04/2020 | $15,001 - $50,000 | 0.98 | —0.00 | SellSell | Spouse | Jan 8, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 191 | SP | AGILENIT TECHNOLOGIES INC CMN | — | S | 01/08/2020 | 02/04/2020 | $15,001 - $50,000 | 0.98 | —0.88 | SellSell | Spouse | Jan 8, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 192 | SP | BECTON,DICKINSONANDCOMPANY CMM | — | S | — | 02/04/2020 | $15,001 - $50,000 | 0.98 | —0.00 | SellSell | Spouse | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 193 | SP | ENTEGRIS,INC.CMN | — | S | 01/02/2020 | 02/04/2020 | $15,001 - $50,000 | 0.98 | ENTG0.95 | SellSell | Spouse | Jan 2, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 194 | SP | ECUINLX,INC.AET | — | S | — | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | SellSell | Spouse | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 195 | SP | — OCR: asset missing | — | S | 01/04/2020 | 02/04/2020 | $1,001 - $15,000 | 0.30 | —0.00 | SellSell | Spouse | Jan 4, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 196 | SP | GRUDENTIAL FINANCAL NC CMN | — | S | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | SellSell | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 197 | SP | ROSS STORES,INCCMN OCR: date uncertain | — | S | 01/01/2020 | 02/04/2020 | $1,001 - $15,000 | 0.60 | ROST0.92 | SellSell | Spouse | Jan 1, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 198 | SP | STERLING BANCONP CMN | — | S | 01/01/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | SellSell | Spouse | Jan 1, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 199 | SP | METUFE, LNC. CMN | — | S | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | SellSell | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 200 | SP | AMERICAN INTL GNOURINC CMN | — | S | — | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.90 | SellSell | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 201 | SP | ENTEGAIS, INC CMN | — | S | 01/14/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | SellSell | Spouse | Jan 14, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 202 | SP | FIRST REPUBLIC BANK CMN SENES | — | S | — | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | SellSell | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 203 | SP | FWREEYE,INC.CMM | — | S | 01/07/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | SellSell | Spouse | Jan 7, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 204 | SP | ORACLE CORPORATION CMN | — | S | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | ORCL0.95 | SellSell | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 205 | SP | ENTEGRIS,INC.CMM | — | S | 01/13/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.90 | SellSell | Spouse | Jan 13, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 206 | SP | BAMK OF AMERICA CORP CMN | — | S | 01/30/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.84 | SellSell | Spouse | Jan 30, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 207 | SP | YUM BRANDS INC.CMN | — | S | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | YUM0.95 | SellSell | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 208 | SP | INCYIE CORPORATION CMN | — | S | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | SellSell | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 209 | SP | MERCKACO.,INC,CMN | — | S | 01/02/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | SellSell | Spouse | Jan 2, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 210 | SP | TYSONFOODSINCCLAOMNCLASSA | — | S | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | SellSell | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 211 | SP | APPLEINC.CMN | — | S | 01/20/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | AAPL0.92 | SellSell | Spouse | Jan 20, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 212 | SP | DOLLAR TREE STORES, DNC CMN | — | S | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.90 | SellSell | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 213 | SP | DEAESPLY SHONA INC GMN | — | S | — | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | SellSell | Spouse | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 214 | SP | DISHNETWORK COAPORATION CMN CLASSA | — | S | 01/24/2020 | 02/04/2020 | $1,001 - $15,000 | 0.97 | —0.00 | SellSell | Spouse | Jan 24, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 215 | SP | CYPRESS SEMICONDUCTOR CORPORAT CMN | — | S | 01/01/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | SellSell | Spouse | Jan 1, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 216 | SP | DEERE COMPANY CMN | — | S | 01/01/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | DE0.95 | SellSell | Spouse | Jan 1, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 217 | SP | APPLE INC. CMN | — | S | 01/10/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | AAPL0.95 | SellSell | Spouse | Jan 10, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 218 | SP | EXPEDIAGROUP1NCCMN OCR: date uncertain | — | S | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 219 | SP | LENNAACORPORATION CMNCLASSA | — | S | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | SellSell | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 220 | SP | MARAIOTT INTERHATIOMAL,INC CMN CLASSA | — | S | 01/04/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | SellSell | Spouse | Jan 4, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 221 | SP | GNAPHICPACKAGING HLDGOD CMN | — | S | 01/22/2020 | 02/04/2020 | $1,001 - $15,000 | 0.97 | —0.00 | SellSell | Spouse | Jan 22, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 222 | SP | FEDENALALTYIMVTTRSBCMN | — | S | — | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | SellSell | Spouse | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 223 | SP | YANDEX N.V.CMN | — | S | 01/01/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | SellSell | Spouse | Jan 1, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 224 | SP | PHUNCIPAL FINANCIAL GROUP,INC CMN | — | S | 01/04/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | SellSell | Spouse | Jan 4, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 225 | SP | ENTEGRIS,NCCMN | — | S | 01/10/2020 | 02/04/2020 | $1,001 - $15,000 | 0.97 | —0.90 | SellSell | Spouse | Jan 10, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 226 | SP | MONSTER BEVENAGECORPORATION CMN | — | S | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | SellSell | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 227 | SP | ENTEGRIS, INC, CMN | — | S | 01/02/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | ENTG0.95 | SellSell | Spouse | Jan 2, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 228 | SP | NCR CORPORATION CMN | — | S | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | SellSell | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 229 | SP | MANPOWER GROUP CMN | — | S | — | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | SellSell | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 230 | SP | BOSTON LROPERTIES,JNC COMMON STOCK OCR: date uncertain | — | S | 01/01/2020 | 02/04/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Spouse | Jan 1, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 231 | SP | DISH NETWORK CONPORATION CMN CLASSA | — | S | 01/29/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | SellSell | Spouse | Jan 29, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 232 | SP | OCCIDENTAL PETROLEUM CORP CMN OCR: low text confidence | — | S | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.60 | OXY0.95 | SellSell | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 233 | SP | FORTUNE BNANDS HOMEE SECURITY CMN | — | S | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | SellSell | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 234 | SP | SEAGATE TECHNOLOGY PLCCMN | — | S | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | STX0.92 | SellSell | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 235 | SP | CONSTELLATION BRANDSINCCMNCLASSA | — | S | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | SellSell | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 236 | SP | MATCH GROUP INC.CMN | — | S | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.97 | MTCH0.95 | SellSell | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 237 | SP | NORTONUFELOCK IN CMN | — | S | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.97 | —0.00 | SellSell | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 238 | SP | HANESBNANOS INC.CMN | — | S | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.97 | —0.00 | SellSell | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 239 | SP | MNNACLE FINLPARENERS INC CMM | — | S | — | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | SellSell | Spouse | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 240 | SP | LAM RESEARCH CORPORATION CMN | — | S | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | LRCX0.95 | SellSell | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 241 | SP | AXALTA COATING SYSTEMS LTD.CMN | — | S | 01/29/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | AXTA0.95 | SellSell | Spouse | Jan 29, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 242 | SP | MACERUCH COMPANY CMN | — | S | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.97 | —0.00 | SellSell | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 243 | SP | CH.ROOINSON WORLDWIDEINC.CMN | — | S | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | SellSell | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 244 | SP | ALEXION MHARMACEUTICALS, INC, CMN OCR: low text confidence | — | S | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.60 | —0.82 | SellSell | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 245 | SP | QURATERETAILINCOMN SERIESA | — | S | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | SellSell | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 246 | ? | MXPSEMICONDEICTONSMY.CMN OCR: owner unreadable, date unreadable, low text confidence | — | S | — | — | $1,001 - $15,000 | 0.30 | —0.00 | SellSell | Unknown | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 247 | SP | GRAPHICPACYAGING HLDGCO CMN | — | S | 01/24/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.82 | SellSell | Spouse | Jan 24, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 248 | SP | DIGITALREALTY TRUST,INC.CMN OCR: low text confidence | — | S | 01/08/2020 | 07/04/2020 | $1,001 - $15,000 | 0.60 | DLR0.92 | SellSell | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 249 | SP | WORLD WRESTUING ENTERTAINMENT CMN CLASSA OCR: date uncertain | — | S | 01/08/2020 | — | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 250 | SP | PERRIGO CO PLC CMN | — | S | — | 02/04/2020 | $1,001 - $15,000 | 0.98 | PRGO0.95 | SellSell | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 251 | SP | EXTRASPACESTORAGE1NC.CMN | — | S | — | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | SellSell | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 252 | SP | FS NEAMORKS, INC. CMN | — | S | 01/01/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | SellSell | Spouse | Jan 1, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 253 | SP | ARISTA NETWORKS, INC. CMN | — | S | — | 02/04/2020 | $1,001 - $15,000 | 0.98 | ANET0.95 | SellSell | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 254 | SP | XEROXHOLDINGS COAP CMN | — | S | — | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | SellSell | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 255 | SP | ERAY INC. CMN | — | S | — | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | SellSell | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 256 | SP | WAYFAI INC CMN | — | S | — | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.83 | SellSell | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 257 | SP | AMERUCAN AIRINES GROUP INC CMN OCR: date uncertain | — | S | — | 02/04/2020 | $1,001 - $15,000 | 0.60 | —0.82 | SellSell | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 258 | SP | YUMCHINA HOLDINGS,INC CMN | — | S | 01/04/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | YUMC0.92 | SellSell | Spouse | Jan 4, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 259 | SP | COTY, INC. CMH CLASS A | — | S | 01/03/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | SellSell | Spouse | Jan 3, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 260 | SP | — OCR: asset missing | — | S | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.30 | —0.00 | SellSell | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 261 | SP | PULTEGROUPINC.CMN | — | S | — | 02/04/2020 | $1,001 - $15,000 | 0.98 | PHM0.92 | SellSell | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 262 | SP | EXELDIS, INC CMN | — | S | 01/02/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | SellSell | Spouse | Jan 2, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 263 | SP | BOEING COMPANY CMN | — | S | 01/01/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | BA0.95 | SellSell | Spouse | Jan 1, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 264 | SP | TEXTAON INCDEL, CMN | — | S | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | SellSell | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 265 | SP | COSTCO WHOLESALECONPORATION CMN OCR: date uncertain | — | S | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 266 | SP | UGI CORMORATION (HOLDING CO)CMN | — | S | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.97 | —0.00 | SellSell | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 267 | SP | THEKRAFT HEINZ CO CMN | — | S | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | SellSell | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 268 | SP | Er'Sy, INC. OMN | — | S | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.97 | —0.00 | SellSell | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 269 | SP | NRG ENEAGY,INC.CMN | — | S | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.81 | SellSell | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 270 | SP | THEGOOOYEAR TIRERUBRERCO.CMM OCR: date uncertain | — | S | 01/06/2020 | 02/04/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Spouse | Jan 6, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 271 | SP | METROPOLITAN GOVT MASHVILLE GO SX 0T/O1/2O U | — | P | 01/21/2020 | 02/04/2020 | $100,001 - $250,000 | 0.97 | —0.00 | BuyBuy | Spouse | Jan 21, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 272 | SP | PENNSYLVANIA ST GO 5% 11/1S/20 MN | — | P | 01/09/2020 | 02/04/2020 | $15,001 - $50,000 | 0.97 | —0.00 | BuyBuy | Spouse | Jan 9, 2020 | $15,001 - $50,000mid $32.5K | Bond | not modelled |
| 273 | SP | MADLSONWISGO4%10/0120AO | — | P | 01/07/2020 | 02/04/2020 | $15,001 - $50,000 | 0.98 | —0.00 | BuyBuy | Spouse | Jan 7, 2020 | $15,001 - $50,000mid $32.5K | Bond | not modelled |
| 274 | SP | EXXON MOBIL CORPONATION CMN | — | P | 01/04/2020 | 02/04/2020 | $1,001 - $15,000 | 0.97 | —0.00 | BuyBuy | Spouse | Jan 4, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 275 | SP | 3M COMPANY CMN | — | P | 01/08/2020 | — | $1,001 - $15,000 | 0.98 | MMM0.95 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 276 | SP | HONEYWELLINTLINCCMN OCR: date uncertain | — | P | 01/06/2020 | 02/04/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Spouse | Jan 6, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 277 | SP | BANK OF AMERICA CORP CMN | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.97 | BAC0.95 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 278 | SP | PFIZEA INC, CMM | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 279 | SP | ELILILLY&CO CMN | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | LLY0.92 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 280 | SP | FACEBOOK INC.CMN CLASS.A OCR: date uncertain | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 281 | SP | AMAZON.COMINC CMN | — | P | — | 02/04/2020 | $1,001 - $15,000 | 0.98 | AMZN0.92 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 282 | SP | MARRIOTT NTERNATIONALINC CMN CLASSA | — | P | — | 02/04/2020 | $1,001 - $15,000 | 0.97 | —0.00 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 283 | SP | DUPONT DE NEMOURS INC CMN | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | DD0.95 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 284 | SP | APLAC LNCORPORATED CMN | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 285 | SP | SIMOM PROPERTY GROUP INC CMN | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.97 | —0.84 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 286 | SP | UMITED TECHNOLOGIES CORPORATIO CMM | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.97 | —0.00 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 287 | SP | NISOURCE INC. CMN | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | NI0.95 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 288 | SP | BOSTON SCIEMTIFIC CORPCOMMON STOCK | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 289 | SP | THE BANK OFNY MELLON CORP CMN | — | P | — | 02/04/2020 | $1,001 - $15,000 | 0.97 | —0.00 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 290 | SP | AMERICAN EXPRESS CO. CMN | — | P | 01/06/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | AXP0.95 | BuyBuy | Spouse | Jan 6, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 291 | SP | ADOBE INC CMM | — | P | — | 02/04/2020 | $1,001 - $15,000 | 0.97 | —0.90 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 292 | SP | PRUDEHTAL FINANCIAL INC CMN | — | P | — | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 293 | SP | CHARLES SCHWAB CORPONATION CMM | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.90 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 294 | SP | MICNDN TECHNOLOGY,INC.CMN | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.84 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 295 | SP | SALESFORCE.COM,INCCMN | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | CRM0.92 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 296 | ? | DELTA AM LANES, IMC. CMN OCR: owner unreadable, low text confidence | — | P | — | 02/04/2020 | $1,001 - $15,000 | 0.60 | —0.00 | BuyBuy | Unknown | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 297 | SP | GENERALMOTDRS COMPANY CMM | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.97 | —0.00 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 298 | SP | VISA INC. CMN GLASS A | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 299 | SP | CUDROX CO ICHEDELAWAREICMIN | — | P | 01/04/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | Jan 4, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 300 | SP | CENTERPOINT ENERGY, INC CMN | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.97 | CNP0.95 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 301 | SP | CHURCHI . DWIGHT CO., HNC CMN | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 302 | SP | — OCR: asset missing, low text confidence | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 303 | SP | FIDELTY NATLINFO SVCSINC CMN | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 304 | SP | LENNARCDRPORATION CMN CLASSA | — | P | 01/03/2020 | 02/04/2020 | $1,001 - $15,000 | 0.97 | —0.00 | BuyBuy | Spouse | Jan 3, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 305 | SP | VERRONCOMMUNICATIONS,NCCMN | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 306 | SP | NORFOK SOUTHERN CORP CMN | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 307 | SP | YUM BRAHDS, INC, CMN | — | P | — | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.81 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 308 | SP | CMIE GROUPINC. CMN CLASSA | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 309 | SP | HARIFORD FINANCIALSAVCS GROUP CMN | — | P | — | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 310 | SP | OMNICOM GROUFOMN | — | P | 01/03/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.90 | BuyBuy | Spouse | Jan 3, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 311 | SP | DARDEN RESTAURANIS, INC CMN | — | P | 01/03/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.85 | BuyBuy | Spouse | Jan 3, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 312 | SP | MASTERCARD INCORPORATED CMN CLASS A | — | P | 01/04/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | MA0.95 | BuyBuy | Spouse | Jan 4, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 313 | SP | AUTODESKINC.CMN | — | P | — | 02/04/2020 | $1,001 - $15,000 | 0.98 | ADSK0.92 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 314 | ? | CONSTELLATION BRANDS INC CMN CLASS A OCR: owner unreadable | — | P | 01/04/2020 | 02/04/2020 | $1,001 - $15,000 | 0.60 | STZ0.95 | BuyBuy | Unknown | Jan 4, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 315 | SP | SERVICENOW INC CMM | — | P | 01/03/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.90 | BuyBuy | Spouse | Jan 3, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 316 | ? | INGERSOLL-IAND PLC CMN OCR: owner unreadable | — | P | — | 02/04/2020 | $1,001 - $15,000 | 0.60 | —0.84 | BuyBuy | Unknown | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 317 | SP | VENTAS,INC, OMN | — | P | — | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.90 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 318 | SP | UDA INC CMN | — | P | — | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 319 | SP | C.K. ROUNSCN WORLDWIDE, INC. CMN | — | P | 01/04/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | Jan 4, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 320 | SP | UNUM GROUP CMH | — | P | — | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.90 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 321 | SP | WEYERHAEUSEN COMPANY CMN | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.82 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 322 | SP | HILTONWORLOWIDEHOLDINGSINCCMIN | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 323 | SP | ESSEX PROPERTY TRUST INC CMM | — | P | — | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.90 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 324 | SP | REPUBUC SERVICES INC CMN | — | P | 01/04/2020 | 02/04/2020 | $1,001 - $15,000 | 0.97 | —0.82 | BuyBuy | Spouse | Jan 4, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 325 | SP | CARNIVAL CDRPORATON CMN | — | P | 01/04/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Spouse | Jan 4, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 326 | SP | PINNACLE WEST CAPITALCORP CMN | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | PNW0.92 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 327 | SP | DOW INC., CMN | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | DOW0.95 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 328 | SP | AuTOZONE, NC CMn OCR: date uncertain, low text confidence | — | P | 01/04/2020 | 02/04/2020 | $1,001 - $15,000 | 0.60 | —0.90 | BuyBuy | Spouse | Jan 4, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 329 | SP | TAKE TWO INTERACTIVE SOFTWARE INE | — | P | 01/04/2020 | 02/04/2020 | $1,001 - $15,000 | 0.97 | —0.90 | BuyBuy | Spouse | Jan 4, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 330 | SP | MARSH 量 MCLENNAN CO IIC CMN | — | P | — | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.84 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 331 | SP | NORTHROP GRUMMAN CORP CMN | — | P | 01/04/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | NOC0.95 | BuyBuy | Spouse | Jan 4, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 332 | SP | ACIVISION BLIZZARD, INC CMN | — | P | 01/03/2020 | 07/04/2020 | $1,001 - $15,000 | 0.97 | —0.00 | BuyBuy | Spouse | Jan 3, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 333 | SP | LIVE NATION ENTERTAINMENT INC CMN | — | P | 01/04/2020 | 02/04/2020 | $1,001 - $15,000 | 0.97 | LYV0.95 | BuyBuy | Spouse | Jan 4, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 334 | SP | ULTA BEAUTY INC CMN | — | P | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | ULTA0.95 | BuyBuy | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 335 | SP | 318 EXP 03/31/2020 | — | S | 01/22/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | SellSell | Spouse | Jan 22, 2020 | $1,001 - $15,000mid $8K | Option | not modelled |
| 336 | SP | PUT/XSP 312EXP03/20/2020 | — | S | 01/25/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | SellSell | Spouse | Jan 25, 2020 | $1,001 - $15,000mid $8K | Option | not modelled |
| 337 | SP | PUT/XSP Q315EXP02/28/2020 | — | S | 01/09/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | SellSell | Spouse | Jan 9, 2020 | $1,001 - $15,000mid $8K | Option | not modelled |
| 338 | SP | MC DONALDS CORP CMN | — | S | 01/04/2020 | 02/04/2020 | $15,001 - $50,000 | 0.98 | MCD0.92 | SellSell | Spouse | Jan 4, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 339 | SP | STARBUCKS CORP,CMM | — | S | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.90 | SellSell | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 340 | SP | WALT DISNEY COMPANY THEI CMN | — | S | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.90 | SellSell | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 341 | SP | CHEYRON CORPORATION CMN | — | S | 01/04/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | SellSell | Spouse | Jan 4, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 342 | SP | UNIDN PACIFIC CORP.CMN | — | S | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.83 | SellSell | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 343 | SP | AJRPRODUCISLCHEMICALS INC CMM | — | S | 01/06/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | SellSell | Spouse | Jan 6, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 344 | SP | KINDER MORGAN IMC CMN CASS P | — | S | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.97 | —0.00 | SellSell | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 345 | SP | ALPHABETIMC.CMN CLASSA | — | S | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | SellSell | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 346 | SP | METLIFE, INC. CMN | — | S | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | MET0.95 | SellSell | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 347 | SP | BOEING COMPAMY CMN | — | S | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.90 | SellSell | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 348 | SP | DUKE ENERGY CORPOMTION CMN | — | S | 01/06/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.90 | SellSell | Spouse | Jan 6, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 349 | SP | KIMBEREY-CLARK CORPORATION CMN | — | S | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.84 | SellSell | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 350 | SP | AMERICAN INTL GROUP, INC. CMN | — | S | — | 02/04/2020 | $1,001 - $15,000 | 0.98 | AIG0.95 | SellSell | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 351 | SP | AGILENT TECHNOLOGIES,INC.CMN | — | S | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | A0.95 | SellSell | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 352 | SP | SYNOVUS FINANCIAL CORP CMN | — | S | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | SellSell | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 353 | SP | PRINCIPAL FINANCAL GROUP,INC CMN | — | S | 01/04/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.88 | SellSell | Spouse | Jan 4, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 354 | SP | PPG INDUSTRIES INCCMN OCR: date uncertain | — | S | 01/08/2020 | 03/04/2020 | $1,001 - $15,000 | 0.60 | PPG0.92 | SellSell | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 355 | SP | ELECTRONICAR1S CMN | — | S | 01/08/2020 | — | $1,001 - $15,000 | 0.98 | —0.00 | SellSell | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 356 | SP | WIUUS TOWEAS WATSOMIPLC CMN | — | S | — | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | SellSell | Spouse | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 357 | SP | TWITER,INC CMN | — | S | 01/09/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | SellSell | Spouse | Jan 9, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 358 | SP | D.R HoRTon, INC.CMN | — | S | 01/04/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | DHI0.92 | SellSell | Spouse | Jan 4, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 359 | SP | FEDEX CORPORATION CMN OCR: date uncertain | — | S | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.60 | FDX0.95 | SellSell | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 360 | SP | DVERSIFIED HEALTHCARE TAUST CMN OCR: date order, date uncertain | — | S | 03/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.60 | —0.85 | SellSell | Spouse | Mar 8, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 361 | SP | PACXAGING CORP OF AMENICA COMMON STOCK OCR: date uncertain, low text confidence | — | S | 01/04/2020 | 02/04/2020 | $1,001 - $15,000 | 0.60 | —0.81 | SellSell | Spouse | Jan 4, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 362 | SP | PUBUC-SVCENEUSEGROUP HOLDING CO | — | S | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | SellSell | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 363 | SP | UNCOLN NAT.CDRP.INC. CMN | — | S | 01/04/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | SellSell | Spouse | Jan 4, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 364 | SP | SEAGATE TECHNOLOGY PLC CMN | — | S | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | STX0.95 | SellSell | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 365 | ? | COGNEZANT TECHNOLDGY SOLUTIONS CORP CLASS A OCR: owner unreadable | — | S | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 366 | SP | [NORTONLIFELOCK IN CMN | — | S | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | GEN0.92 | SellSell | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 367 | SP | JOHMSON CONTROLS MTENNATIONAL CMN | — | S | 01/03/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | SellSell | Spouse | Jan 3, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 368 | SP | LOCKHEED MARTINCORPORATION CMN | — | S | 01/06/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | LMT0.92 | SellSell | Spouse | Jan 6, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 369 | SP | RAYTHEON COMPANY CMN | — | S | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | RTX0.92 | SellSell | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | modelled |
| 370 | SP | — OCR: asset missing, low text confidence | — | S | 01/01/2020 | 02/04/2020 | $1,001 - $15,000 | 0.30 | —0.00 | SellSell | Spouse | Jan 1, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 371 | SP | WESTERN ALLANCE BANCDRP CMN | — | S | 01/08/2020 | 02/04/2020 | $1,001 - $15,000 | 0.98 | —0.00 | SellSell | Spouse | Jan 8, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |