Official filing metadata
- Filer (as printed)
- Hon. David P. Roe
- Office (as printed)
- TN01
- Chamber
- House
- Filing type
- ptr
- Filing date
- Mar 12, 2020
- Filing year
- 2020
- Document format
- pdf_image
Processing (ours)
- Status
- Parsed
- Rows parsed
- 131
- Parser version
- ocr_grid_v1
- Fetched
- Sep 9, 2026
- Parsed
- Sep 14, 2026
- Internal id
- 1754
REVIEW OCR 19p, rotation [90]: 131 rows from 19 data pages
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 · 131
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 | — | "ALPHABET INC SHS CL C EXECUTED 10f | — | S | 02/24/2020 | 03/12/2020 | $1,001 - $15,000 | 0.96 | —0.00 | SellSell | Self | Feb 24, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 2 | — | "MERCADOLIBRE INC EXECUTED 100% AG | — | S | 02/24/2020 | 03/12/2020 | $1,001 - $15,000 | 0.95 | —0.90 | SellSell | Self | Feb 24, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 3 | — | "FACEBOOK INC CLASS A COMMON STOC! | — | S | 02/24/2020 | 03/12/2020 | $1,001 - $15,000 | 0.97 | —0.00 | SellSell | Self | Feb 24, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 4 | — | "'CARVANA CO CL A EXECUTED 100% | — | P | 02/18/2020 | 03/12/2020 | $1,001 - $15,000 | 0.96 | —0.00 | BuyBuy | Self | Feb 18, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 5 | — | "TWLIO INC CL A EXECUTED 100% AGENG | — | P | 02/07/2020 | 03/12/2020 | $1,001 - $15,000 | 0.96 | —0.00 | BuyBuy | Self | Feb 7, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 6 | — | "SLACK TECHNOLOGIES INC CL A EXECUT | — | P | 02/04/2020 | 03/12/2020 | $1,001 - $15,000 | 0.93 | —0.00 | BuyBuy | Self | Feb 4, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 7 | — | "FACEBOOK INC CLASS A COMMON STOCI | — | S | 02/03/2020 | 03/12/2020 | $1,001 - $15,000 | 0.96 | —0.00 | SellSell | Self | Feb 3, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 8 | — | "SQUARE INC SHS CL.A EXECUTED 100 | — | P | 02/03/2020 | 03/12/2020 | $1,001 - $15,000 | 0.94 | —0.00 | BuyBuy | Self | Feb 3, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 9 | — | ZOOM VIDEO COMMUNICATIONS INC CL | — | P | 01/31/2020 | 03/12/2020 | $1,001 - $15,000 | 0.94 | —0.90 | BuyBuy | Self | Jan 31, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 10 | — | 'ALPHABET INC SHS CL C EXECUTED 10( | — | S | 01/31/2020 | 03/12/2020 | $1,001 - $15,000 | 0.96 | —0.00 | SellSell | Self | Jan 31, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 11 | — | PROLOGIS INC COM UNSOLIGITED Tradet! | — | P | 02/28/2020 | 03/12/2020 | $1,001 - $15,000 | 0.96 | —0.00 | BuyBuy | Self | Feb 28, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 12 | — | BP PLC SPON ADR UNSOLICITED Trade#: | — | P | 02/28/2020 | 03/12/2020 | $1,001 - $15,000 | 0.97 | —0.00 | BuyBuy | Self | Feb 28, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 13 | — | KLA CORP UNSOLiCITED Trade#:94381 Bl | — | P | 02/28/2020 | 03/12/2020 | $1,001 - $15,000 | 0.97 | —0.00 | BuyBuy | Self | Feb 28, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 14 | — | NEXTERA ENERGY INC COM UNSOLICITEC | — | P | 02/28/2020 | 03/12/2020 | $1,001 - $15,000 | 0.96 | —0.90 | BuyBuy | Self | Feb 28, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 15 | — | PROCTER & GAMBLE CO UNSOLICITED | — | P | 02/28/2020 | 03/12/2020 | $1,001 - $15,000 | 0.97 | —0.90 | BuyBuy | Self | Feb 28, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 16 | — | LINDE PLC EUR UNSOLICITED Trade#:227' | — | P | 02/27/2020 | 03/12/2020 | $1,001 - $15,000 | 0.96 | —0.00 | BuyBuy | Self | Feb 27, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 17 | — | PUBLIC STORAGE REIT UNSOLICITED Tra | — | P | 02/27/2020 | 03/12/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Self | Feb 27, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 18 | — | WLLIS TOWERS WATSON PUB LTD CO Tr | — | P | 02/27/2020 | 03/12/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Self | Feb 27, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 19 | — | ESSEx PROPERTY TrUST INC UNSOLIcITE | — | P | 02/26/2020 | 03/12/2020 | $1,001 - $15,000 | 0.98 | —0.90 | BuyBuy | Self | Feb 26, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 20 | — | AMER ELECTRIC POWER CO UNSOLICITEt | — | P | 02/26/2020 | 03/12/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Self | Feb 26, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 21 | — | ORANGE SPON ADR UNSOLICITED Tradet | — | P | 02/21/2020 | 03/12/2020 | $1,001 - $15,000 | 0.96 | —0.00 | BuyBuy | Self | Feb 21, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 22 | — | BIC SA ADR UNSOLICITED Trade#:80414 | — | P | 02/21/2020 | 03/12/2020 | $1,001 - $15,000 | 0.96 | —0.00 | BuyBuy | Self | Feb 21, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 23 | — | DTE ENERGY CO UNSOLICITED Trade#:70 | — | P | 02/21/2020 | 03/12/2020 | $15,001 - $50,000 | 0.98 | —0.00 | BuyBuy | Self | Feb 21, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 24 | — | EMCOR GROUP INC UNSOLICITED Trade# | — | P | 02/21/2020 | 03/12/2020 | $1,001 - $15,000 | 0.95 | —0.00 | BuyBuy | Self | Feb 21, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 25 | — | ESSEX PROPERTY TRUST INC UNSOLICITE | — | P | 02/21/2020 | 03/12/2020 | $1,001 - $15,000 | 0.98 | —0.90 | BuyBuy | Self | Feb 21, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 26 | — | HONEYWELL INTL INC UNSOLICITED | — | P | 02/12/2020 | 03/12/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Self | Feb 12, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 27 | — | IMPERIAL BRANDS PLC SPON ADR Tradet | — | P | 02/21/2020 | 03/12/2020 | $1,001 - $15,000 | 0.98 | —0.90 | BuyBuy | Self | Feb 21, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 28 | — | MERCK & CO INC NEW COM UNSOLICITED | — | P | 02/21/2020 | 03/12/2020 | $15,001 - $50,000 | 0.89 | —0.00 | BuyBuy | Self | Feb 21, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 29 | — | MERCK & CO INC NEW COM UNSOLICITED | — | P | 02/21/2020 | 03/12/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Self | Feb 21, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 30 | — | PROLOGIS INC COM UNSOLICITED Tradet | — | P | 02/21/2020 | 03/12/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Self | Feb 21, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 31 | — | KEYCORP NEW UNSOLICITED Trade#:254 | — | P | 02/20/2020 | 03/12/2020 | $50,001 - $100,000 | 0.96 | —0.00 | BuyBuy | Self | Feb 20, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 32 | — | DOUGLAS EMMETT INC UNSOLICITED Tra | — | P | 02/14/2020 | 03/12/2020 | $1,001 - $15,000 | 0.97 | —0.90 | BuyBuy | Self | Feb 14, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 33 | — | ITT INC COM UNSOLICITED Trade#:20202 | — | P | 02/14/2020 | 03/12/2020 | $15,001 - $50,000 | 0.95 | —0.00 | BuyBuy | Self | Feb 14, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 34 | — | PROCTER & GAMBLE CO UNSOLICITED | — | P | 02/14/2020 | 03/12/2020 | $1,001 - $15,000 | 0.98 | —0.90 | BuyBuy | Self | Feb 14, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 35 | — | REPSOL SA SPON ADR UNSOLICITED Trad | — | P | 02/14/2020 | 03/12/2020 | $1,001 - $15,000 | 0.94 | —0.00 | BuyBuy | Self | Feb 14, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 36 | — | CELANESE CORP NEW UNSOLICITED Trad | — | P | 02/12/2020 | 03/12/2020 | $1,001 - $15,000 | 0.97 | —0.00 | BuyBuy | Self | Feb 12, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 37 | — | AMER EXPRESS CO UNSOLICITED Trade# | — | P | 02/12/2020 | 03/12/2020 | $1,001 - $15,000 | 0.94 | —0.00 | BuyBuy | Self | Feb 12, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 38 | — | BROADRIDGE FINANCIAL SOLUTIONS INC | — | P | 02/12/2020 | 03/12/2020 | $15,001 - $50,000 | 0.95 | BR0.95 | BuyBuy | Self | Feb 12, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 39 | — | CYRUSONE INC REIT UNSOLICITED Trade | — | P | 02/12/2020 | 03/12/2020 | $1,001 - $15,000 | 0.96 | —0.00 | BuyBuy | Self | Feb 12, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 40 | — | CITIGROUP INC UNSOLICITED Trade#:859 | — | P | 02/12/2020 | 03/12/2020 | $1,001 - $15,000 | 0.97 | —0.00 | BuyBuy | Self | Feb 12, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 41 | — | OLD REPUBLIC INTL CORP UNSOLICITED | — | P | 02/12/2020 | 03/12/2020 | $15,001 - $50,000 | 0.97 | —0.00 | BuyBuy | Self | Feb 12, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 42 | — | MCDONALDS CORP UNSOLICITED Trade# | — | P | 02/11/2020 | 03/12/2020 | $1,001 - $15,000 | 0.97 | —0.00 | BuyBuy | Self | Feb 11, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 43 | — | MERCK & CO INC NEW COM UNSOLICITED | — | P | 02/11/2020 | 03/12/2020 | $15,001 - $50,000 | 0.90 | —0.00 | BuyBuy | Self | Feb 11, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 44 | — | PUBLIC SERVICE ENTERPRSE GROUP INC | — | P | 02/10/2020 | 03/12/2020 | $1,001 - $15,000 | 0.97 | —0.88 | BuyBuy | Self | Feb 10, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 45 | — | CONOCOPHILLIPS UNSOLICITED Trade#:5 | — | P | 02/10/2020 | 03/12/2020 | $1,001 - $15,000 | 0.94 | —0.00 | BuyBuy | Self | Feb 10, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 46 | — | TAISHO PHARMACEUTICAL HLDGS CO LTL | — | P | 02/10/2020 | 03/12/2020 | $1,001 - $15,000 | 0.97 | —0.00 | BuyBuy | Self | Feb 10, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 47 | — | VERIZON COMMUNICATIONS INC Trade#:E | — | P | 02/10/2020 | 03/12/2020 | $1,001 - $15,000 | 0.94 | —0.90 | BuyBuy | Self | Feb 10, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 48 | — | INTERCONTINENTALEXCHANGE GROUP | — | P | 02/07/2020 | 03/12/2020 | $15,001 - $50,000 | 0.94 | ICE0.92 | BuyBuy | Self | Feb 7, 2020 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 49 | — | GYRUSONE INC REIT UNSOLICITED Trade | — | P | 02/07/2020 | 03/12/2020 | $1,001 - $15,000 | 0.95 | —0.00 | BuyBuy | Self | Feb 7, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 50 | — | SWATCH GROUP AG ADR UNSOLICITED | — | P | 02/06/2020 | 03/12/2020 | $1,001 - $15,000 | 0.94 | —0.90 | BuyBuy | Self | Feb 6, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 51 | — | AMER EXPRESS CO UNSOLICITED TRADE | — | P | 02/06/2020 | 03/12/2020 | $1,001 - $15,000 | 0.97 | —0.00 | BuyBuy | Self | Feb 6, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 52 | — | HCA HEALTHCARE, iNC UNSOLICITED TRA | — | P | 02/06/2020 | 03/12/2020 | $1,001 - $15,000 | 0.97 | —0.90 | BuyBuy | Self | Feb 6, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 53 | — | J. SAINSBURY PLC SPON ADR Trade#:079! | — | P | 02/06/2020 | 03/12/2020 | $15,001 - $50,000 | 0.98 | —0.81 | BuyBuy | Self | Feb 6, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 54 | — | PUBLICIS GROUPE S.A. NEW SPON ADR | — | P | 02/06/2020 | 03/12/2020 | $1,001 - $15,000 | 0.90 | —0.00 | BuyBuy | Self | Feb 6, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 55 | — | HCA HEALTHCARE, INC UNSOLICITED | — | P | 02/05/2020 | 03/12/2020 | $1,001 - $15,000 | 0.97 | —0.90 | BuyBuy | Self | Feb 5, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 56 | — | Trade# AMER EXPRESS CO UNSOLICITED | — | P | 02/05/2020 | 03/12/2020 | $1,001 - $15,000 | 0.95 | —0.00 | BuyBuy | Self | Feb 5, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 57 | — | BANK OF AMER CORP UNSOLICITED Trad | — | P | 02/05/2020 | 03/12/2020 | $1,001 - $15,000 | 0.97 | —0.00 | BuyBuy | Self | Feb 5, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 58 | — | HONEYWELL INTL INC UNSOLICITED | — | P | 02/05/2020 | 03/12/2020 | $15,001 - $50,000 | 0.98 | —0.00 | BuyBuy | Self | Feb 5, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 59 | — | G4S ADR UNSOLiCITED Trade:82107 Blot | — | P | 02/04/2020 | 03/12/2020 | $1,001 - $15,000 | 0.95 | —0.00 | BuyBuy | Self | Feb 4, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 60 | — | WHIRLPOOL CORP UNSOLICITED Trade#:( | — | P | 02/03/2020 | 03/12/2020 | $1,001 - $15,000 | 0.97 | —0.00 | BuyBuy | Self | Feb 3, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 61 | — | ONEOK INC NEW UNSOLICITED Trade#:15 | — | P | 02/03/2020 | 03/12/2020 | $15,001 - $50,000 | 0.97 | —0.00 | BuyBuy | Self | Feb 3, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 62 | — | TOTAL S.A. FRANCE SPON ADR Trade#:01 | — | P | 02/03/2020 | 03/12/2020 | $15,001 - $50,000 | 0.96 | —0.00 | BuyBuy | Self | Feb 3, 2020 | $15,001 - $50,000mid $32.5K | Stock | not modelled |
| 63 | — | EOG RESOURCES INC UNSOLICITED Trad | — | S | 02/28/2020 | 03/12/2020 | $1,001 - $15,000 | 0.97 | —0.90 | SellSell | Self | Feb 28, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 64 | — | DOW INC UNSOLICITED Trade#:48525 Blol | — | S | 02/28/2020 | 03/12/2020 | $1,001 - $15,000 | 0.93 | —0.00 | SellSell | Self | Feb 28, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 65 | — | REINSURANCE GROUP.AMER INC NEW | — | S | 02/28/2020 | 03/12/2020 | $1,001 - $15,000 | 0.98 | —0.00 | SellSell | Self | Feb 28, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 66 | — | VALERO ENERGY CORP NEW UNSOLICITE | — | S | 02/28/2020 | 03/12/2020 | $1,001 - $15,000 | 0.99 | —0.90 | SellSell | Self | Feb 28, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 67 | — | CRANE CO UNSOLICITED Trade#:42948 B | — | S | 02/27/2020 | 03/12/2020 | $1,001 - $15,000 | 0.97 | —0.00 | SellSell | Self | Feb 27, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 68 | — | VULCAN MATERIALS CO NEW (HOLDING C | — | S | 02/27/2020 | 03/12/2020 | $1,001 - $15,000 | 0.99 | —0.90 | SellSell | Self | Feb 27, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 69 | — | REINSURANCE GROUP AMER INC NEW | — | S | 02/26/2020 | 03/12/2020 | $1,001 - $15,000 | 0.96 | —0.00 | SellSell | Self | Feb 26, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 70 | — | OCCIDENTAL PETROLEUM CRP UNSOLICI | — | S | 02/26/2020 | 03/12/2020 | $15,001 - $50,000 | 0.98 | —0.90 | SellSell | Self | Feb 26, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 71 | — | UNTD TECHNOLOGIES CORP UNSOLICITEI | — | S | 02/26/2020 | 03/12/2020 | $1,001 - $15,000 | 0.95 | —0.00 | SellSell | Self | Feb 26, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 72 | — | ROCHE HLDG LTD SPONS ADR SWTZ ADR | — | S | 02/21/2020 | 03/12/2020 | $15,001 - $50,000 | 0.95 | —0.00 | SellSell | Self | Feb 21, 2020 | $15,001 - $50,000mid $32.5K | Stock | not modelled |
| 73 | — | Tre ALEXANDRIA REAL ESTATE EQUITIES | — | S | 02/21/2020 | 03/12/2020 | $1,001 - $15,000 | 0.99 | —0.90 | SellSell | Self | Feb 21, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 74 | — | EATON CORP PLC UNSOLICITED Trade#:1 | — | S | 02/21/2020 | 03/12/2020 | $15,001 - $50,000 | 0.91 | —0.00 | SellSell | Self | Feb 21, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 75 | — | CROWN CASTLE INTL CORP REIT Trade#: | — | S | 02/21/2020 | 03/12/2020 | $15,001 - $50,000 | 0.98 | —0.00 | SellSell | Self | Feb 21, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 76 | — | FIDELITY NATIONAL FINANCIAL IN COM | — | S | 02/21/2020 | 03/12/2020 | $1,001 - $15,000 | 0.93 | —0.90 | SellSell | Self | Feb 21, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 77 | — | PINNACLE WEST CAP CORP UNSOLICITED | — | S | 02/21/2020 | 03/12/2020 | $15,001 - $50,000 | 0.98 | —0.00 | SellSell | Self | Feb 21, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 78 | — | TARGET CORP UNSOLICITED Trade#:2156 | — | S | 02/21/2020 | 03/12/2020 | $15,001 - $50,000 | 0.97 | —0.00 | SellSell | Self | Feb 21, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 79 | — | EXPEDITORS INTL WASH ING UNSOLICITEI | — | S | 02/20/2020 | 03/12/2020 | $1,001 - $15,000 | 0.98 | —0.00 | SellSell | Self | Feb 20, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 80 | — | HOME DEPOT INC UNSOLICITED Trade#:0: | — | S | 02/19/2020 | 03/12/2020 | $50,001 - $100,000 | 0.98 | —0.00 | SellSell | Self | Feb 19, 2020 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 81 | — | CHEVRON CORP UNSOLICITED Trade#:76: | — | S | 02/14/2020 | 03/12/2020 | $1,001 - $15,000 | 0.96 | —0.00 | SellSell | Self | Feb 14, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 82 | — | EATON CORP PLC UNSOLICITED Trade#:2 | — | S | 02/14/2020 | 03/12/2020 | $15,001 - $50,000 | 0.97 | —0.00 | SellSell | Self | Feb 14, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 83 | — | CONOCOPHILLIPS UNSOLICITED Trade#:9 | — | S | 02/14/2020 | 03/12/2020 | $1,001 - $15,000 | 0.94 | —0.00 | SellSell | Self | Feb 14, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 84 | — | PROGRESSVE CORP OHIO UNSOLICITED | — | S | 02/12/2020 | 03/12/2020 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Self | Feb 12, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 85 | — | AUTOMATIG DATA PROCESSNG INC Trade | — | S | 02/12/2020 | 03/12/2020 | $1,001 - $15,000 | 0.98 | —0.00 | SellSell | Self | Feb 12, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 86 | — | CORESITE RLTY CORP COM REIT Trade#: | — | S | 02/12/2020 | 03/12/2020 | $1,001 - $15,000 | 0.97 | —0.00 | SellSell | Self | Feb 12, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 87 | — | QUEST DIAGNOSTICS INC UNSOLICITED | — | S | 02/12/2020 | 03/12/2020 | $15,001 - $50,000 | 0.94 | —0.00 | SellSell | Self | Feb 12, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 88 | — | PFIZER INC UNSOLICITED Trade#:38166 E | — | S | 02/11/2020 | 03/12/2020 | $15,001 - $50,000 | 0.91 | —0.00 | SellSell | Self | Feb 11, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 89 | — | ROYAL CARIBBEAN CRUISES LTD LIBERIA | — | S | 02/11/2020 | 03/12/2020 | $1,001 - $15,000 | 0.98 | —0.90 | SellSell | Self | Feb 11, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 90 | — | FIDELITY NATIONAL FINANCIAL IN COM | — | S | 02/07/2020 | 03/12/2020 | $1,001 - $15,000 | 0.99 | —0.90 | SellSell | Self | Feb 7, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 91 | — | — OCR: asset missing | — | S | 02/07/2020 | 03/12/2020 | $1,001 - $15,000 | 0.30 | —0.00 | SellSell | Self | Feb 7, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 92 | — | CORESITE RLTY CORP COM REIT Trade#:! | — | S | 02/07/2020 | 03/12/2020 | $1,001 - $15,000 | 0.91 | —0.00 | SellSell | Self | Feb 7, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 93 | — | EXPEDITORS INTL WASH INC UNSOLICITEI | — | S | 02/08/2020 | 03/12/2020 | $1,001 - $15,000 | 0.98 | —0.00 | SellSell | Self | Feb 8, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 94 | — | UNTD TECHNOLOGIES CORP UNSOLICITEI | — | S | 02/05/2020 | 03/12/2020 | $1,001 - $15,000 | 0.98 | —0.00 | SellSell | Self | Feb 5, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 95 | — | GENERAL MOTORS GO UNSOLIGITED Tra | — | S | 02/05/2020 | 03/12/2020 | $1,001 - $15,000 | 0.98 | —0.00 | SellSell | Self | Feb 5, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 96 | — | EXPEDITORS INTL WASH INC UNSOLICITEI | — | S | 02/05/2020 | 03/12/2020 | $1,001 - $15,000 | 0.96 | —0.00 | SellSell | Self | Feb 5, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 97 | — | US BANCORP DEL (NEW) UNSOLICITED | — | S | 02/05/2020 | 03/12/2020 | $15,001 - $50,000 | 0.96 | —0.60 | SellSell | Self | Feb 5, 2020 | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 98 | — | DAI NIPPON PRINTING CO SPON ADR Trac | — | S | 02/04/2020 | 03/12/2020 | $1,001 - $15,000 | 0.97 | —0.90 | SellSell | Self | Feb 4, 2020 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 99 | — | KIMCO REALTY CORP UNSOLICITED Trad | — | S | 02/03/2020 | 03/12/2020 | $1,001 - $15,000 | 0.98 | —0.00 | SellSell | Self | Feb 3, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 100 | — | TC ENERGY CORP CAD UNSOLICITED Tra | — | S | 02/03/2020 | 03/12/2020 | $15,001 - $50,000 | 0.96 | —0.00 | SellSell | Self | Feb 3, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 101 | — | WILLIAMSON CNTY TN REF-C BE/RI Trade | — | P | 02/21/2020 | 03/12/2020 | $100,001 - $250,000 | 0.96 | —0.00 | BuyBuy | Self | Feb 21, 2020 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 102 | — | CISCO SYSTEMS INC DE Trade#:53713 Bl | — | P | 02/11/2020 | 03/12/2020 | $1,001 - $15,000 | 0.99 | —0.00 | BuyBuy | Self | Feb 11, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 103 | — | CISCO SYSTEMS INC DE Trade#:53978 Bl | — | P | 02/11/2020 | 03/12/2020 | $1,001 - $15,000 | 0.93 | —0.00 | BuyBuy | Self | Feb 11, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 104 | — | CISCO SYSTEMS INC DE Trade#:54231 B | — | P | 02/11/2020 | 03/12/2020 | $1,001 - $15,000 | 0.98 | —0.90 | BuyBuy | Self | Feb 11, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 105 | — | CISCO SYSTEMS INC DE Trade#:54559 Bk | — | P | 02/11/2020 | 03/12/2020 | $1,001 - $15,000 | 0.92 | —0.00 | BuyBuy | Self | Feb 11, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 106 | — | INTEL CORP DE Trade#:53714 Blot:85 | — | S | 02/11/2020 | 03/12/2020 | $1,001 - $15,000 | 0.94 | —0.00 | SellSell | Self | Feb 11, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 107 | — | MICROSOFT cORP DE Trade#:53979 Blot: | — | S | 02/11/2020 | 03/12/2020 | $1,001 - $15,000 | 0.95 | —0.00 | SellSell | Self | Feb 11, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 108 | — | MARSH & MCLENNAN COS INC DE ETrade# | — | S | 02/11/2020 | 03/12/2020 | $1,001 - $15,000 | 0.95 | —0.00 | SellSell | Self | Feb 11, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 109 | — | NEXTERA ENERGY INC COM DE Trade#:54 | — | S | 02/11/2020 | 03/12/2020 | $1,001 - $15,000 | 0.98 | —0.90 | SellSell | Self | Feb 11, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 110 | — | ACCENTURE PLC IRELAND CL A Trade#:9 OCR: amount unclear | — | P | 02/18/2020 | 03/12/2020 | — | 0.30 | —0.00 | BuyBuy | Self | Feb 18, 2020 | — | Stock | Reviewnot modelled |
| 111 | — | CISCO. SYSTEMS INC DE Trade#:54231 B | — | P | 02/11/2020 | 03/12/2020 | $1,001 - $15,000 | 0.96 | —0.00 | BuyBuy | Self | Feb 11, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 112 | — | CISCO SYSTEMS INC DE Trade#:54559 Bk | — | P | 02/11/2020 | 03/12/2020 | $1,001 - $15,000 | 0.97 | —0.00 | BuyBuy | Self | Feb 11, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 113 | — | INTEL CORP DE Trade#:53714 Blot:85 | — | S | 02/11/2020 | 03/12/2020 | $1,001 - $15,000 | 0.97 | —0.00 | SellSell | Self | Feb 11, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 114 | — | MICROSOFT CORP DE Trade#:53979 Blot: | — | S | 02/11/2020 | 03/12/2020 | $1,001 - $15,000 | 0.97 | —0.00 | SellSell | Self | Feb 11, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 115 | — | MARSH & MCLENNAN GOS INC DE Trade# | — | S | 02/11/2020 | 03/12/2020 | $1,001 - $15,000 | 0.95 | —0.00 | SellSell | Self | Feb 11, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 116 | — | NEXTERA ENERGY INC COM DE Trade#:52 | — | S | 02/11/2020 | 03/12/2020 | $1,001 - $15,000 | 0.97 | —0.90 | SellSell | Self | Feb 11, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 117 | — | ACCENTURE PLC IRELAND CL A Trade#:99 OCR: amount unclear | — | P | 02/18/2020 | 03/12/2020 | — | 0.30 | —0.00 | BuyBuy | Self | Feb 18, 2020 | — | Stock | Reviewnot modelled |
| 118 | — | FACEBOOK INC CL A DE Trade#:99859 BIc | — | P | 02/18/2020 | 03/12/2020 | $1,001 - $15,000 | 0.92 | —0.00 | BuyBuy | Self | Feb 18, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 119 | — | O REILLY AUTOMOTIVE INC DE Trade#:991 | — | P | 02/18/2020 | 03/12/2020 | $1,001 - $15,000 | 0.98 | —0.90 | BuyBuy | Self | Feb 18, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 120 | — | CISCO SYSTEMS INC DE Trade#:54231 Blc | — | P | 02/11/2020 | 03/12/2020 | $1,001 - $15,000 | 0.98 | —0.00 | BuyBuy | Self | Feb 11, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 121 | — | CISCO SYSTEMS INC DE Trade#:53713 Blc | — | P | 02/11/2020 | 03/12/2020 | $1,001 - $15,000 | 0.97 | —0.00 | BuyBuy | Self | Feb 11, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 122 | — | CISCO SYSTEMS INC DE :Trade#:53978 Bl | — | P | 02/11/2020 | 03/12/2020 | $1,001 - $15,000 | 0.95 | —0.00 | BuyBuy | Self | Feb 11, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 123 | — | ALPHABET INC CL A DE Trade#:99860 Blot | — | S | 02/18/2020 | 03/12/2020 | $1,001 - $15,000 | 0.98 | —0.00 | SellSell | Self | Feb 18, 2020 | $1,001 - $15,000mid $8K | Stock | not modelled |
| 124 | — | ADOBE INC. (DELAWARE) DE Trade#:9885 | — | S | 02/18/2020 | 03/12/2020 | $1,001 - $15,000 | 0.95 | —0.00 | SellSell | Self | Feb 18, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 125 | — | AMERICAN TOWER CORP REIT DE Trade# OCR: date uncertain | — | S | 02/18/2020 | 03/02/2020 | $1,001 - $15,000 | 0.60 | —0.90 | SellSell | Self | Feb 18, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 126 | — | NUCOR CORP DE Trade#:88017 Btot85 | — | S | 02/13/2020 | 03/12/2020 | $15,001 - $50,000 | 0.91 | —0.00 | SellSell | Self | Feb 13, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 127 | — | AT&T INC DE Trade#:88019 Blot:85 | — | S | 02/13/2020 | 03/12/2020 | $15,001 - $50,000 | 0.97 | —0.00 | SellSell | Self | Feb 13, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 128 | — | ENBRIDGE INC CAD DE Trade#:88016 Blo! | — | S | 02/13/2020 | 03/12/2020 | $15,001 - $50,000 | 0.96 | —0.00 | SellSell | Self | Feb 13, 2020 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 129 | — | MARSH & MCLENNAN COS INC DE Trade# | — | S | 02/11/2020 | 03/12/2020 | $1,001 - $15,000 | 0.98 | —0.00 | SellSell | Self | Feb 11, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 130 | — | INTEL CORP DE Trade#:53714 Blot:85 | — | S | 02/11/2020 | 03/12/2020 | $1,001 - $15,000 | 0.93 | —0.00 | SellSell | Self | Feb 11, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 131 | — | MICROSOFT CORP DE Trade#:53979 Blot: | — | S | 02/11/2020 | 03/12/2020 | $1,001 - $15,000 | 0.96 | —0.00 | SellSell | Self | Feb 11, 2020 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |