Official filing metadata
- Filer (as printed)
- Hon. Michael T. McCaul
- Office (as printed)
- TX10
- Chamber
- House
- Filing type
- ptr
- Filing date
- Feb 15, 2023
- Filing year
- 2023
- Document format
- pdf_image
Processing (ours)
- Status
- Parsed
- Rows parsed
- 72
- Parser version
- ocr_grid_v1
- Fetched
- Sep 9, 2026
- Parsed
- Sep 14, 2026
- Internal id
- 3496
REVIEW OCR 5p, rotation [90]: 72 rows from 4 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 · 72
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 | ? | OKLAHOMA CNTY OK INDPT OCR: owner unreadable, date unreadable, layout unrecognised | — | P | — | — | $100,001 - $250,000 | 0.30 | —0.00 | BuyBuy | Unknown | — | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 2 | ? | HONOLULU HAWAII CITY & OCR: owner unreadable, date unreadable, layout unrecognised | — | P | — | — | $100,001 - $250,000 | 0.30 | —0.00 | BuyBuy | Unknown | — | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 3 | ? | DALLAS FORT WORTH TEX OCR: owner unreadable, layout unrecognised | — | P | — | 02/07/2023 | $100,001 - $250,000 | 0.30 | —0.00 | BuyBuy | Unknown | — | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 4 | ? | PORT SEATTLE WASH REV OCR: owner unreadable, layout unrecognised | — | P | — | 02/07/2023 | $100,001 - $250,000 | 0.30 | —0.00 | BuyBuy | Unknown | — | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 5 | ? | ILLINOIS STTOLLHWY OCR: owner unreadable, date unreadable, layout unrecognised | — | P | — | — | $100,001 - $250,000 | 0.30 | —0.00 | BuyBuy | Unknown | — | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 6 | ? | GENERAL ELECTRIC CO OCR: owner unreadable, amount unclear, layout unrecognised, low text confidence | — | P | — | 02/01/2023 | — | 0.30 | GE0.95 | BuyBuy | Unknown | — | — | Stock | Reviewnot modelled |
| 7 | ? | PORT AUTH NY &N J OCR: owner unreadable, amount unclear, layout unrecognised | — | P | — | 02/07/2023 | — | 0.30 | —0.00 | BuyBuy | Unknown | — | — | Unknown | Reviewnot modelled |
| 8 | ? | WASHINGTON STVARPURP OCR: owner unreadable, layout unrecognised | — | P | — | 02/07/2023 | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 9 | ? | AUTODESK INC DEL PVS0.01 OCR: owner unreadable, layout unrecognised | — | P | — | 02/07/2023 | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 10 | ? | SOLAREDGE TECHNOLOGIES OCR: owner unreadable, layout unrecognised | — | P | — | 02/07/2023 | $15,001 - $50,000 | 0.30 | SEDG0.95 | BuyBuy | Unknown | — | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 11 | ? | Fartune Brands Home& Security Inc OCR: owner unreadable, layout unrecognised | — | P | 01/13/2023 | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | Jan 13, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 12 | ? | MINNEAPOLIS MN SD#1 COP OCR: owner unreadable, layout unrecognised | — | P | — | 02/07/2023 | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 13 | ? | Vanguard Federal Money Market Fund OCR: owner unreadable, layout unrecognised | — | P | 01/23/2023 | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | Jan 23, 2023 | $15,001 - $50,000mid $32.5K | Mutual fund | Reviewnot modelled |
| 14 | ? | Vanguard Federal Money Market Fund OCR: owner unreadable, layout unrecognised | — | P | 01/23/2023 | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | Jan 23, 2023 | $15,001 - $50,000mid $32.5K | Mutual fund | Reviewnot modelled |
| 15 | ? | TRIBOROUGH BRDG & TUNL 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 |
| 16 | ? | Kernedy-Witson Holdings Inc OCR: owner unreadable, layout unrecognised | — | S | 01/10/2023 | 02/07/2023 | $15,001 - $50,000 | 0.30 | —0.00 | SellSell | Unknown | Jan 10, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 17 | ? | AZEK Bullding Products, inc. OCR: owner unreadable, layout unrecognised | — | S | 01/13/2023 | — | $15,001 - $50,000 | 0.30 | —0.00 | SellSell | Unknown | Jan 13, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 18 | ? | c. OCR: owner unreadable, layout unrecognised, low text confidence | — | S | 01/10/2023 | — | $15,001 - $50,000 | 0.30 | C0.98 | SellSell | Unknown | Jan 10, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 19 | ? | MOBILE AL WTR-SWR COMMRS OCR: owner unreadable, date unreadable, layout unrecognised | — | S | — | — | $15,001 - $50,000 | 0.30 | —0.00 | SellSell | Unknown | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 20 | ? | How Ine. OCR: owner unreadable, amount unclear, layout unrecognised, low text confidence | — | S | 01/10/2023 | — | — | 0.30 | —0.00 | SellSell | Unknown | Jan 10, 2023 | — | Unknown | Reviewnot modelled |
| 21 | ? | CHICAGOILLOHAREINTL OCR: owner unreadable, amount unclear, layout unrecognised | — | S | — | 02/07/2023 | — | 0.30 | —0.00 | SellSell | Unknown | — | — | Unknown | Reviewnot modelled |
| 22 | ? | CHICAGO ILL O HARE INTL 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 |
| 23 | ? | C OCR: owner unreadable, date unreadable, layout unrecognised, low text confidence | — | S | — | — | $1,001 - $15,000 | 0.30 | C0.98 | SellSell | Unknown | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 24 | ? | WILL CO IL. CMTY HGH SCH OCR: owner unreadable, date unreadable, layout unrecognised | — | S | — | — | $100,001 - $250,000 | 0.30 | —0.00 | SellSell | Unknown | — | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 25 | ? | VIRGINIA ST HSG DEV AUTH OCR: owner unreadable, date unreadable, layout unrecognised | — | S | — | — | $100,001 - $250,000 | 0.30 | —0.00 | SellSell | Unknown | — | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 26 | ? | CONNECTICUT ST SPL TAX OCR: owner unreadable, date unreadable, layout unrecognised | — | S | — | — | $100,001 - $250,000 | 0.30 | —0.00 | SellSell | Unknown | — | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 27 | ? | CLEVELAND OHIO ARPT SYS OCR: owner unreadable, date unreadable, layout unrecognised | — | S | — | — | $100,001 - $250,000 | 0.30 | —0.00 | SellSell | Unknown | — | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 28 | ? | MICROSOFT CORP OCR: owner unreadable, layout unrecognised | — | S | — | 02/07/2023 | $100,001 - $250,000 | 0.30 | MSFT0.95 | SellSell | Unknown | — | $100,001 - $250,000mid $175K | Stock | Reviewnot modelled |
| 29 | ? | MORgaN STaNLEY OCR: owner unreadable, date unreadable, layout unrecognised, low text confidence | — | S | — | — | $100,001 - $250,000 | 0.30 | MS0.95 | SellSell | Unknown | — | $100,001 - $250,000mid $175K | Stock | Reviewnot modelled |
| 30 | ? | GE HEALTHCARE TECHNOLOGY OCR: owner unreadable, layout unrecognised | — | S | 01/20/2023 | — | $15,001 - $50,000 | 0.30 | —0.83 | SellSell | Unknown | Jan 20, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 31 | ? | CALIF INFRASTR-ECON DEV OCR: owner unreadable, type unclear, layout unrecognised, low text confidence | — | — | — | 02/07/2023 | $15,001 - $50,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 32 | ? | ALLOCATE ALPHA FUND II OCR: owner unreadable, amount unclear, layout unrecognised | — | P | 01/13/2023 | — | — | 0.30 | —0.00 | BuyBuy | Unknown | Jan 13, 2023 | — | Mutual fund | Reviewnot modelled |
| 33 | ? | BOT CAPITAL. PARTNERS FUND 3 OCR: owner unreadable, amount unclear, layout unrecognised | — | P | 01/13/2023 | 02/07/2023 | — | 0.30 | —0.00 | BuyBuy | Unknown | Jan 13, 2023 | — | Mutual fund | Reviewnot modelled |
| 34 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | 01/24/2023 | 02/07/2023 | Over $1,000,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Jan 24, 2023 | Over $1,000,000mid $1M | Unknown | Reviewnot modelled |
| 35 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | 01/24/2023 | — | Over $1,000,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Jan 24, 2023 | Over $1,000,000mid $1M | Unknown | Reviewnot modelled |
| 36 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | 01/24/2023 | — | Over $1,000,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Jan 24, 2023 | Over $1,000,000mid $1M | Unknown | Reviewnot modelled |
| 37 | ? | Vanguard Fedaral Money Market Furid OCR: owner unreadable, type unclear, layout unrecognised | — | — | 01/23/2023 | — | Over $1,000,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Jan 23, 2023 | Over $1,000,000mid $1M | Unknown | Reviewnot modelled |
| 38 | ? | FIDELITY NATL INFO SVCS OCR: owner unreadable, type unclear, layout unrecognised | — | — | — | 02/07/2023 | $250,001 - $500,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | — | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 39 | ? | AMERISOURCEBERGEN CORP OCR: owner unreadable, type unclear, layout unrecognised | — | — | — | 02/07/2023 | $15,001 - $50,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 40 | ? | GENERAL ELECTRIC CO OCR: owner unreadable, amount unclear, layout unrecognised | — | P | 01/20/2023 | — | — | 0.30 | GE0.95 | BuyBuy | Unknown | Jan 20, 2023 | — | Stock | Reviewnot modelled |
| 41 | ? | Vanguard Federal Money Market Fund OCR: owner unreadable, date unreadable, layout unrecognised | — | P | — | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | — | $15,001 - $50,000mid $32.5K | Mutual fund | Reviewnot modelled |
| 42 | ? | AUTODESK INC DEL PV$0.01 OCR: owner unreadable, date unreadable, layout unrecognised | — | P | — | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 43 | ? | SOLAREDGETECHNOLOGIES OCR: owner unreadable, date unreadable, layout unrecognised | — | P | — | — | $15,001 - $50,000 | 0.30 | SEDG0.92 | BuyBuy | Unknown | — | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 44 | ? | Fortune Brands Home & Security Inc OCR: owner unreadable, date unreadable, layout unrecognised | — | P | — | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 45 | ? | MINNEAPOLIS MN SD1 COP OCR: owner unreadable, date unreadable, layout unrecognised | — | P | — | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 46 | ? | Vanguard Federal Money Market Fund OCR: owner unreadable, layout unrecognised | — | P | 02/07/2023 | — | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Unknown | Feb 7, 2023 | $1,001 - $15,000mid $8K | Mutual fund | Reviewnot modelled |
| 47 | ? | Vanguard Federal Money Market Fund OCR: owner unreadable, date unreadable, layout unrecognised | — | P | — | — | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Unknown | — | $1,001 - $15,000mid $8K | Mutual fund | Reviewnot modelled |
| 48 | ? | TRIBOROUGH BRDG & TUNL OCR: owner unreadable, type unclear, layout unrecognised | — | — | 02/07/2023 | — | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Feb 7, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 49 | ? | Kannedy-Wilson Holdings Inc OCR: owner unreadable, type unclear, layout unrecognised | — | — | 02/07/2023 | — | $15,001 - $50,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Feb 7, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 50 | ? | AzEK Building Products, Inc. OCR: owner unreadable, type unclear, layout unrecognised | — | — | 02/07/2023 | — | $15,001 - $50,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Feb 7, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 51 | ? | 1G. OCR: owner unreadable, type unclear, layout unrecognised, low text confidence | — | — | 02/07/2023 | — | $15,001 - $50,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Feb 7, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 52 | ? | tow Inc. OCR: owner unreadable, type unclear, layout unrecognised, low text confidence | — | — | 02/07/2023 | — | $15,001 - $50,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Feb 7, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 53 | ? | CHICAGO ILI O HARE INTL OCR: owner unreadable, type unclear, layout unrecognised | — | — | 02/07/2023 | — | $15,001 - $50,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Feb 7, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 54 | ? | CHICAGO ILL Q HARE INTL OCR: owner unreadable, type unclear, layout unrecognised | — | — | 02/07/2023 | — | $15,001 - $50,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Feb 7, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 55 | ? | KEURIG DR PEPPER INC OCR: owner unreadable, type unclear, amount unclear, layout unrecognised | — | — | 02/07/2023 | — | — | 0.30 | KDP0.95 | UnknownUnknown | Unknown | Feb 7, 2023 | — | Stock | Reviewnot modelled |
| 56 | ? | G OCR: owner unreadable, type unclear, amount unclear, layout unrecognised, low text confidence | — | — | 02/07/2023 | — | — | 0.30 | G0.98 | UnknownUnknown | Unknown | Feb 7, 2023 | — | Stock | Reviewnot modelled |
| 57 | ? | WILL CO I. CMTY HGH SCH OCR: owner unreadable, type unclear, amount unclear, layout unrecognised, low text confidence | — | — | 02/07/2023 | — | — | 0.30 | —0.00 | UnknownUnknown | Unknown | Feb 7, 2023 | — | Unknown | Reviewnot modelled |
| 58 | ? | CONNECTICUT ST SPL TAX OCR: owner unreadable, type unclear, amount unclear, layout unrecognised, low text confidence | — | — | 02/07/2023 | — | — | 0.30 | —0.00 | UnknownUnknown | Unknown | Feb 7, 2023 | — | Unknown | Reviewnot modelled |
| 59 | ? | SOFt coRP OCR: owner unreadable, type unclear, layout unrecognised, low text confidence | — | — | 02/07/2023 | — | $100,001 - $250,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Feb 7, 2023 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 60 | ? | An StanlEy OCR: owner unreadable, type unclear, layout unrecognised, low text confidence | — | — | 02/07/2023 | — | $100,001 - $250,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Feb 7, 2023 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 61 | ? | GE HEALTHCARE TECHNOLOGY OCR: owner unreadable, type unclear, layout unrecognised | — | — | 02/07/2023 | — | $100,001 - $250,000 | 0.30 | —0.83 | UnknownUnknown | Unknown | Feb 7, 2023 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 62 | ? | MASS DET TRANSN MET HWY OCR: owner unreadable, type unclear, layout unrecognised, low text confidence | — | — | 02/07/2023 | — | $100,001 - $250,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Feb 7, 2023 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 63 | ? | CAUIF INFRASTR-ECONDEV OCR: owner unreadable, type unclear, layout unrecognised | — | — | 02/07/2023 | — | $100,001 - $250,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Feb 7, 2023 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 64 | ? | BDT CAPITAL PARTNERS FUND 3 OCR: owner unreadable, layout unrecognised, low text confidence | — | P | 02/07/2023 | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | Feb 7, 2023 | $15,001 - $50,000mid $32.5K | Mutual fund | Reviewnot modelled |
| 65 | ? | States Treasury OCR: owner unreadable, layout unrecognised | — | P | 02/07/2023 | — | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Unknown | Feb 7, 2023 | $1,001 - $15,000mid $8K | Bond | Reviewnot modelled |
| 66 | ? | States Treasury OCR: owner unreadable, date unreadable, layout unrecognised, low text confidence | — | P | — | — | $500,001 - $1,000,000 | 0.30 | —0.00 | BuyBuy | Unknown | — | $500,001 - $1,000,000mid $750K | Bond | Reviewnot modelled |
| 67 | ? | Steles Treasury OCR: owner unreadable, amount unclear, layout unrecognised, low text confidence | — | P | 02/07/2023 | — | — | 0.30 | —0.00 | BuyBuy | Unknown | Feb 7, 2023 | — | Bond | Reviewnot modelled |
| 68 | ? | Vanguard Federal Money Market Fund OCR: owner unreadable, amount unclear, layout unrecognised | — | P | 02/07/2023 | — | — | 0.30 | —0.00 | BuyBuy | Unknown | Feb 7, 2023 | — | Mutual fund | Reviewnot modelled |
| 69 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised, low text confidence | — | — | 02/07/2023 | — | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Feb 7, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 70 | ? | — OCR: owner unreadable, type unclear, amount unclear, asset missing, layout unrecognised | — | — | 02/07/2023 | — | — | 0.30 | —0.00 | UnknownUnknown | Unknown | Feb 7, 2023 | — | Unknown | Reviewnot modelled |
| 71 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | — | 02/07/2023 | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 72 | — | Vanguard Federat Money Market Fund OCR: type unclear, layout unrecognised, low text confidence | — | — | — | 02/07/2023 | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Self | — | $1,001 - $15,000mid $8K | Mutual fund | Reviewnot modelled |