Official filing metadata
- Filer (as printed)
- Hon. Michael T. McCaul
- Office (as printed)
- TX10
- Chamber
- House
- Filing type
- ptr
- Filing date
- Aug 20, 2020
- Filing year
- 2020
- Document format
- pdf_image
Processing (ours)
- Status
- Parsed
- Rows parsed
- 70
- Parser version
- ocr_grid_v1
- Fetched
- Sep 9, 2026
- Parsed
- Sep 14, 2026
- Internal id
- 1680
REVIEW OCR 4p, rotation [90]: 70 rows from 3 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 · 70
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 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 07/27/2020 | 08/05/2020 | $100,001 - $250,000 | 0.30 | —0.00 | BuyBuy | Unknown | Jul 27, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 2 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 07/28/2020 | 08/05/2020 | $50,001 - $100,000 | 0.30 | —0.00 | BuyBuy | Unknown | Jul 28, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 3 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | — | 08/05/2020 | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 4 | ? | UNITEDHEALTH GROUP INC OCR: owner unreadable, layout unrecognised | — | P | — | 08/05/2020 | $15,001 - $50,000 | 0.30 | UNH0.95 | BuyBuy | Unknown | — | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 5 | ? | MONSTER BEVERAGE CORP OCR: owner unreadable, layout unrecognised | — | P | — | 06/05/2020 | $15,001 - $50,000 | 0.30 | MNST0.95 | BuyBuy | Unknown | — | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 6 | JT | — OCR: asset missing, layout unrecognised | — | P | 07/14/2020 | 08/05/2020 | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Joint | Jul 14, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 7 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 07/31/2020 | 08/05/2020 | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | Jul 31, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 8 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 07/14/2020 | 08/05/2020 | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Unknown | Jul 14, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 9 | JT | METROPOLITAN ATLANTA RAPID TRA OCR: layout unrecognised | — | S | — | 08/05/2020 | $1,001 - $15,000 | 0.30 | —0.00 | SellSell | Joint | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 10 | ? | OREGON ST HSG & CMNTY SVCS·DEP OCR: owner unreadable, layout unrecognised | — | S | — | 08/05/2020 | $1,001 - $15,000 | 0.30 | —0.00 | SellSell | Unknown | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 11 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | S | — | 08/05/2020 | $1,001 - $15,000 | 0.30 | —0.00 | SellSell | Unknown | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 12 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | S | 07/13/2020 | 08/05/2020 | $1,001 - $15,000 | 0.30 | —0.00 | SellSell | Unknown | Jul 13, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 13 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | S | 07/31/2020 | 08/05/2020 | $15,001 - $50,000 | 0.30 | —0.00 | SellSell | Unknown | Jul 31, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 14 | — | — OCR: asset missing, layout unrecognised | — | S | 07/06/2020 | 08/05/2020 | $15,001 - $50,000 | 0.30 | —0.00 | SellSell | Self | Jul 6, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 15 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | S | — | 08/05/2020 | $15,001 - $50,000 | 0.30 | —0.00 | SellSell | Unknown | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 16 | ? | ELANGO ANIMAL HEALTH INC OCR: owner unreadable, layout unrecognised | — | S | — | 08/05/2020 | $50,001 - $100,000 | 0.30 | —0.85 | SellSell | Unknown | — | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 17 | JT | — OCR: asset missing, layout unrecognised | — | S | — | 08/05/2020 | $50,001 - $100,000 | 0.30 | —0.00 | SellSell | Joint | — | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 18 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | S | 07/14/2020 | 08/05/2020 | $50,001 - $100,000 | 0.30 | —0.00 | SellSell | Unknown | Jul 14, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 19 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | S | — | 08/05/2020 | $50,001 - $100,000 | 0.30 | —0.00 | SellSell | Unknown | — | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 20 | ? | FRANKLIN TWP IND SCH BLDG CORP OCR: owner unreadable, date unreadable, layout unrecognised | — | S | — | — | $50,001 - $100,000 | 0.30 | —0.00 | SellSell | Unknown | — | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 21 | ? | — OCR: owner unreadable, asset missing, layout unrecognised, low text confidence | — | P | 07/27/2020 | 08/05/2020 | $100,001 - $250,000 | 0.30 | —0.00 | BuyBuy | Unknown | Jul 27, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 22 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 07/28/2020 | 08/05/2020 | $50,001 - $100,000 | 0.30 | —0.00 | BuyBuy | Unknown | Jul 28, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 23 | DC | — OCR: asset missing, layout unrecognised | — | P | — | 08/05/2020 | $50,001 - $100,000 | 0.30 | —0.00 | BuyBuy | Dependent | — | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 24 | JT | UNITEDHEALTH GROUP INC OCR: layout unrecognised | — | P | — | 08/05/2020 | $15,001 - $50,000 | 0.30 | UNH0.95 | BuyBuy | Joint | — | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 25 | ? | MONSTER BEVERAGE CORP OCR: owner unreadable, layout unrecognised | — | P | — | 08/05/2020 | $15,001 - $50,000 | 0.30 | MNST0.95 | BuyBuy | Unknown | — | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 26 | JT | — OCR: asset missing, layout unrecognised | — | P | 07/14/2020 | 08/05/2020 | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Joint | Jul 14, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 27 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 07/31/2020 | 08/05/2020 | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | Jul 31, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 28 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 07/14/2020 | 08/05/2020 | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Unknown | Jul 14, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 29 | ? | METROPOLITAN ATLANTA RAPID TRA OCR: owner unreadable, date unreadable, layout unrecognised | — | S | — | — | $1,001 - $15,000 | 0.30 | —0.00 | SellSell | Unknown | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 30 | ? | OREGON ST HSG & CMNTY SVCS DEP OCR: owner unreadable, layout unrecognised | — | S | — | 08/05/2020 | $1,001 - $15,000 | 0.30 | —0.00 | SellSell | Unknown | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 31 | ? | Liberty Global PLC Class C OCR: owner unreadable, layout unrecognised, low text confidence | — | S | 07/13/2020 | 08/05/2020 | $15,001 - $50,000 | 0.30 | —0.90 | SellSell | Unknown | Jul 13, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 32 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | S | 07/31/2020 | — | $15,001 - $50,000 | 0.30 | —0.00 | SellSell | Unknown | Jul 31, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 33 | ? | — OCR: owner unreadable, asset missing, layout unrecognised, low text confidence | — | S | 07/06/2020 | — | $50,001 - $100,000 | 0.30 | —0.00 | SellSell | Unknown | Jul 6, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 34 | ? | — OCR: owner unreadable, asset missing, layout unrecognised, low text confidence | — | S | — | 08/05/2020 | $50,001 - $100,000 | 0.30 | —0.00 | SellSell | Unknown | — | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 35 | ? | ELANCO ANIMAL HEALTH INC OCR: owner unreadable, layout unrecognised | — | S | — | 08/05/2020 | $50,001 - $100,000 | 0.30 | ELAN0.95 | SellSell | Unknown | — | $50,001 - $100,000mid $75K | Stock | Reviewnot modelled |
| 36 | ? | LOWER PAXTON TWP PA OCR: owner unreadable, layout unrecognised, low text confidence | — | S | — | 08/05/2020 | $50,001 - $100,000 | 0.30 | —0.00 | SellSell | Unknown | — | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 37 | ? | Liberty Global PLC Class C OCR: owner unreadable, layout unrecognised | — | S | 07/14/2020 | 08/05/2020 | $50,001 - $100,000 | 0.30 | —0.90 | SellSell | Unknown | Jul 14, 2020 | $50,001 - $100,000mid $75K | Stock | Reviewnot modelled |
| 38 | ? | FRANKLIN TWP IND SCH BLDG CORP OCR: owner unreadable, layout unrecognised | — | S | — | 08/05/2020 | $100,001 - $250,000 | 0.30 | —0.00 | SellSell | Unknown | — | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 39 | ? | — OCR: owner unreadable, asset missing, layout unrecognised, low text confidence | — | S | — | 08/05/2020 | $100,001 - $250,000 | 0.30 | —0.00 | SellSell | Unknown | — | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 40 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 07/20/2020 | 08/05/2020 | $100,001 - $250,000 | 0.30 | —0.00 | BuyBuy | Unknown | Jul 20, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 41 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 07/10/2020 | 08/05/2020 | $100,001 - $250,000 | 0.30 | —0.00 | BuyBuy | Unknown | Jul 10, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 42 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 07/30/2020 | 08/05/2020 | $50,001 - $100,000 | 0.30 | —0.00 | BuyBuy | Unknown | Jul 30, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 43 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 07/31/2020 | 08/05/2020 | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | Jul 31, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 44 | — | — OCR: asset missing, layout unrecognised, low text confidence | — | P | 07/30/2020 | 08/05/2020 | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Self | Jul 30, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 45 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 07/08/2020 | 08/05/2020 | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | Jul 8, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 46 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 07/08/2020 | 08/05/2020 | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | Jul 8, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 47 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 07/06/2020 | 08/05/2020 | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Unknown | Jul 6, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 48 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | S | 07/20/2020 | 08/05/2020 | $50,001 - $100,000 | 0.30 | —0.00 | SellSell | Unknown | Jul 20, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 49 | ? | BANK OF AMERICA CORP OCR: owner unreadable, layout unrecognised | — | S | 07/20/2020 | 08/05/2020 | $100,001 - $250,000 | 0.30 | BAC0.95 | SellSell | Unknown | Jul 20, 2020 | $100,001 - $250,000mid $175K | Stock | Reviewmodelled |
| 50 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | S | 07/13/2020 | 08/05/2020 | $100,001 - $250,000 | 0.30 | —0.00 | SellSell | Unknown | Jul 13, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 51 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | S | 07/30/2020 | 08/05/2020 | $100,001 - $250,000 | 0.30 | —0.00 | SellSell | Unknown | Jul 30, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 52 | ? | — OCR: owner unreadable, asset missing, layout unrecognised, low text confidence | — | P | 07/20/2020 | 08/05/2020 | $50,001 - $100,000 | 0.30 | —0.00 | BuyBuy | Unknown | Jul 20, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 53 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 07/10/2020 | 08/05/2020 | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | Jul 10, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 54 | ? | — OCR: owner unreadable, asset missing, layout unrecognised, low text confidence | — | P | 07/30/2020 | 08/05/2020 | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | Jul 30, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 55 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 07/31/2020 | 08/05/2020 | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Unknown | Jul 31, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 56 | — | — OCR: asset missing, layout unrecognised, low text confidence | — | P | 07/30/2020 | 08/05/2020 | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Self | Jul 30, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 57 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 07/08/2020 | 08/05/2020 | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Unknown | Jul 8, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 58 | ? | — OCR: owner unreadable, asset missing, layout unrecognised, low text confidence | — | P | 07/09/2020 | — | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Unknown | Jul 9, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 59 | ? | — OCR: owner unreadable, asset missing, layout unrecognised, low text confidence | — | P | 07/06/2020 | 08/05/2020 | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Unknown | Jul 6, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 60 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised, low text confidence | — | — | 08/05/2020 | — | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Aug 5, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 61 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised, low text confidence | — | — | — | 08/05/2020 | $15,001 - $50,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 62 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised, low text confidence | — | — | 08/05/2020 | — | $15,001 - $50,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Aug 5, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 63 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised, low text confidence | — | — | 08/05/2020 | — | $15,001 - $50,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Aug 5, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 64 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | 08/05/2020 | — | $15,001 - $50,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Aug 5, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 65 | ? | PIMCO 'SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS OCR: owner unreadable, layout unrecognised, low text confidence | — | P | 08/05/2020 | — | Over $1,000,000 | 0.30 | —0.00 | BuyBuy | Unknown | Aug 5, 2020 | Over $1,000,000mid $1M | Mutual fund | Reviewnot modelled |
| 66 | ? | PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS OCR: owner unreadable, layout unrecognised, low text confidence | — | P | 08/05/2020 | — | Over $1,000,000 | 0.30 | —0.00 | BuyBuy | Unknown | Aug 5, 2020 | Over $1,000,000mid $1M | Mutual fund | Reviewnot modelled |
| 67 | ? | HUIZENGA VENTURE INVESTMENTS LLC OCR: owner unreadable, layout unrecognised, low text confidence | — | P | 08/05/2020 | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | Aug 5, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 68 | JT | — OCR: asset missing, layout unrecognised, low text confidence | — | P | — | 08/05/2020 | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Joint | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 69 | ? | HUIZENGA VENTURE INVESTMENTS LLC OCR: owner unreadable, layout unrecognised, low text confidence | — | P | — | 08/05/2020 | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 70 | ? | — OCR: owner unreadable, asset missing, layout unrecognised, low text confidence | — | P | — | 08/05/2020 | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |