Official filing metadata
- Filer (as printed)
- Hon. Michael T. McCaul
- Office (as printed)
- TX10
- Chamber
- House
- Filing type
- ptr
- Filing date
- Mar 14, 2023
- Filing year
- 2023
- Document format
- pdf_image
Processing (ours)
- Status
- Parsed
- Rows parsed
- 71
- Parser version
- ocr_grid_v1
- Fetched
- Sep 9, 2026
- Parsed
- Sep 14, 2026
- Internal id
- 3497
REVIEW OCR 6p, rotation [90]: 71 rows from 4 data pages, 2 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 · 71
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: asset missing, layout unrecognised, low text confidence | — | P | 02/13/2023 | — | $100,001 - $250,000 | 0.30 | —0.00 | BuyBuy | Self | Feb 13, 2023 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 2 | ? | — OCR: owner unreadable, asset missing, layout unrecognised, low text confidence | — | P | 02/17/2023 | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | Feb 17, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 3 | ? | — OCR: owner unreadable, amount unclear, asset missing, layout unrecognised, low text confidence | — | P | 02/01/2023 | — | — | 0.30 | —0.00 | BuyBuy | Unknown | Feb 1, 2023 | — | Unknown | Reviewnot modelled |
| 4 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | S | 03/06/2023 | — | $15,001 - $50,000 | 0.30 | —0.00 | SellSell | Unknown | Mar 6, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 5 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | S | 03/06/2023 | — | $15,001 - $50,000 | 0.30 | —0.00 | SellSell | Unknown | Mar 6, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 6 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | S | 03/06/2023 | — | $15,001 - $50,000 | 0.30 | —0.00 | SellSell | Unknown | Mar 6, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 7 | ? | — OCR: owner unreadable, amount unclear, asset missing, layout unrecognised | — | S | 03/06/2023 | — | — | 0.30 | —0.00 | SellSell | Unknown | Mar 6, 2023 | — | Unknown | Reviewnot modelled |
| 8 | ? | — OCR: owner unreadable, amount unclear, asset missing, layout unrecognised | — | S | 03/06/2023 | — | — | 0.30 | —0.00 | SellSell | Unknown | Mar 6, 2023 | — | Unknown | Reviewnot modelled |
| 9 | ? | — OCR: owner unreadable, amount unclear, asset missing, layout unrecognised | — | S | 03/06/2023 | — | — | 0.30 | —0.00 | SellSell | Unknown | Mar 6, 2023 | — | Unknown | Reviewnot modelled |
| 10 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | S | 03/06/2023 | — | $100,001 - $250,000 | 0.30 | —0.00 | SellSell | Unknown | Mar 6, 2023 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 11 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | S | 03/06/2023 | — | $250,001 - $500,000 | 0.30 | —0.00 | SellSell | Unknown | Mar 6, 2023 | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 12 | ? | — OCR: owner unreadable, type unclear, amount unclear, asset missing, layout unrecognised | — | — | 03/06/2023 | — | — | 0.30 | —0.00 | UnknownUnknown | Unknown | Mar 6, 2023 | — | Unknown | Reviewnot modelled |
| 13 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 03/06/2023 | — | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Unknown | Mar 6, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 14 | ? | LLM FAMILY iNVESTMENT8 LP (11.7642% INTEREST) OCR: owner unreadable, type unclear, amount unclear, layout unrecognised, low text confidence | — | — | 03/06/2023 | — | — | 0.30 | —0.00 | UnknownUnknown | Unknown | Mar 6, 2023 | — | Unknown | Reviewnot modelled |
| 15 | ? | — OCR: owner unreadable, asset missing, layout unrecognised, low text confidence | — | P | 03/06/2023 | — | $100,001 - $250,000 | 0.30 | —0.00 | BuyBuy | Unknown | Mar 6, 2023 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 16 | — | — OCR: asset missing, layout unrecognised, low text confidence | — | P | 03/06/2023 | — | $100,001 - $250,000 | 0.30 | —0.00 | BuyBuy | Self | Mar 6, 2023 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 17 | ? | — OCR: owner unreadable, amount unclear, asset missing, layout unrecognised, low text confidence | — | P | 03/08/2023 | — | — | 0.30 | —0.00 | BuyBuy | Unknown | Mar 8, 2023 | — | Unknown | Reviewnot modelled |
| 18 | ? | — OCR: owner unreadable, amount unclear, asset missing, layout unrecognised, low text confidence | — | P | 03/06/2023 | — | — | 0.30 | —0.00 | BuyBuy | Unknown | Mar 6, 2023 | — | Unknown | Reviewnot modelled |
| 19 | ? | — OCR: owner unreadable, amount unclear, asset missing, layout unrecognised | — | P | 03/06/2023 | — | — | 0.30 | —0.00 | BuyBuy | Unknown | Mar 6, 2023 | — | Unknown | Reviewnot modelled |
| 20 | ? | — OCR: owner unreadable, amount unclear, asset missing, layout unrecognised | — | P | 03/06/2023 | — | — | 0.30 | —0.00 | BuyBuy | Unknown | Mar 6, 2023 | — | Unknown | Reviewnot modelled |
| 21 | ? | — OCR: owner unreadable, amount unclear, asset missing, layout unrecognised, low text confidence | — | P | 03/06/2023 | — | — | 0.30 | —0.00 | BuyBuy | Unknown | Mar 6, 2023 | — | Unknown | Reviewnot modelled |
| 22 | ? | — OCR: owner unreadable, amount unclear, asset missing, layout unrecognised, low text confidence | — | P | 03/06/2023 | — | — | 0.30 | —0.00 | BuyBuy | Unknown | Mar 6, 2023 | — | Unknown | Reviewnot modelled |
| 23 | ? | — OCR: owner unreadable, asset missing, layout unrecognised, low text confidence | — | P | 03/06/2023 | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | Mar 6, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 24 | ? | — OCR: owner unreadable, asset missing, layout unrecognised, low text confidence | — | P | 03/06/2023 | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | Mar 6, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 25 | — | — OCR: asset missing, layout unrecognised | — | P | 03/06/2023 | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Self | Mar 6, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 26 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 03/06/2023 | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | Mar 6, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 27 | ? | Trtton Intermatlonal Ltd Ordinary Shares OCR: owner unreadable, layout unrecognised | — | P | 03/06/2023 | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | Mar 6, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 28 | ? | — OCR: owner unreadable, asset missing, layout unrecognised, low text confidence | — | P | 03/06/2023 | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | Mar 6, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 29 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 03/06/2023 | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | Mar 6, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 30 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 03/08/2023 | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | Mar 8, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 31 | ? | UNITEDHEALTH GROUP INC OCR: owner unreadable, date unreadable, layout unrecognised, low text confidence | — | S | — | — | $1,001 - $15,000 | 0.30 | UNH0.95 | SellSell | Unknown | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 32 | — | COM OCR: date unreadable, layout unrecognised, low text confidence | — | S | — | — | $1,001 - $15,000 | 0.30 | —0.00 | SellSell | Self | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 33 | ? | BURLINGTON STORES INC OCR: owner unreadable, date unreadable, layout unrecognised, low text confidence | — | S | — | — | $1,001 - $15,000 | 0.30 | BURL0.95 | SellSell | Unknown | — | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 34 | ? | CLC OCR: owner unreadable, date unreadable, layout unrecognised, low text confidence | — | S | — | — | $1,001 - $15,000 | 0.30 | —0.00 | SellSell | Unknown | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 35 | ? | Vanguard Federal Money Market Fund OCR: owner unreadable, layout unrecognised | — | S | 02/02/2023 | — | $1,001 - $15,000 | 0.30 | —0.00 | SellSell | Unknown | Feb 2, 2023 | $1,001 - $15,000mid $8K | Mutual fund | Reviewnot modelled |
| 36 | ? | — OCR: owner unreadable, asset missing, layout unrecognised, low text confidence | — | S | 02/06/2023 | — | $1,001 - $15,000 | 0.30 | —0.00 | SellSell | Unknown | Feb 6, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 37 | ? | OHIO ST TPK COMMN TPK OCR: owner unreadable, date unreadable, layout unrecognised, low text confidence | — | S | — | — | $15,001 - $50,000 | 0.30 | —0.00 | SellSell | Unknown | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 38 | ? | — OCR: owner unreadable, asset missing, layout unrecognised, low text confidence | — | S | 02/06/2023 | — | $15,001 - $50,000 | 0.30 | —0.00 | SellSell | Unknown | Feb 6, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 39 | ? | HILTON WORLDWIDE HOLDINGS IN OCR: owner unreadable, layout unrecognised, low text confidence | — | S | 02/06/2023 | — | $15,001 - $50,000 | 0.30 | —0.90 | SellSell | Unknown | Feb 6, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 40 | ? | MARRIOTT INTERNATIONAL OCR: owner unreadable, layout unrecognised, low text confidence | — | S | 02/06/2023 | — | $15,001 - $50,000 | 0.30 | MAR0.95 | SellSell | Unknown | Feb 6, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 41 | ? | LAMAR TEX CONS INDPT SCH OCR: owner unreadable, date unreadable, layout unrecognised, low text confidence | — | S | — | — | $15,001 - $50,000 | 0.30 | —0.00 | SellSell | Unknown | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 42 | ? | S CLA 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 |
| 43 | ? | UNITEDHEALTH GROUP INC OCR: owner unreadable, layout unrecognised, low text confidence | — | S | 02/06/2023 | — | $15,001 - $50,000 | 0.30 | UNH0.95 | SellSell | Unknown | Feb 6, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 44 | ? | — OCR: owner unreadable, asset missing, layout unrecognised, low text confidence | — | S | 02/06/2023 | — | $15,001 - $50,000 | 0.30 | —0.00 | SellSell | Unknown | Feb 6, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 45 | ? | HIETON WORLDWIDE HOLDINGS IN OCR: owner unreadable, layout unrecognised, low text confidence | — | S | 02/13/2023 | — | $15,001 - $50,000 | 0.30 | —0.00 | SellSell | Unknown | Feb 13, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 46 | ? | — OCR: owner unreadable, asset missing, layout unrecognised, low text confidence | — | S | 02/10/2023 | — | $15,001 - $50,000 | 0.30 | —0.00 | SellSell | Unknown | Feb 10, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 47 | ? | MARRIOTT INTERNATIONAL OCR: owner unreadable, layout unrecognised, low text confidence | — | S | 02/15/2023 | — | $15,001 - $50,000 | 0.30 | MAR0.95 | SellSell | Unknown | Feb 15, 2023 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 48 | ? | — OCR: owner unreadable, asset missing, layout unrecognised, low text confidence | — | S | 02/01/2023 | — | $50,001 - $100,000 | 0.30 | —0.00 | SellSell | Unknown | Feb 1, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 49 | ? | LEWISVILLE TEX WTR & SWR 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 |
| 50 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | 03/06/2023 | — | $50,001 - $100,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Mar 6, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 51 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | 03/06/2023 | — | $50,001 - $100,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Mar 6, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 52 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | 03/06/2023 | — | $100,001 - $250,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Mar 6, 2023 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 53 | ? | Vanguard Long-Term Tax-Exempt Fund Admiral Shares OCR: owner unreadable, type unclear, layout unrecognised | — | — | 03/06/2023 | — | $100,001 - $250,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Mar 6, 2023 | $100,001 - $250,000mid $175K | Mutual fund | Reviewnot modelled |
| 54 | ? | LLM FAMILY INVESTMENTS H LP (17.2245% INTEREST) OCR: owner unreadable, type unclear, amount unclear, layout unrecognised | — | — | 03/06/2023 | — | — | 0.30 | —0.00 | UnknownUnknown | Unknown | Mar 6, 2023 | — | Unknown | Reviewnot modelled |
| 55 | — | — OCR: asset missing, layout unrecognised | — | P | 03/06/2023 | — | $50,001 - $100,000 | 0.30 | —0.00 | BuyBuy | Self | Mar 6, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 56 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 03/06/2023 | — | $50,001 - $100,000 | 0.30 | —0.00 | BuyBuy | Unknown | Mar 6, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 57 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 03/06/2023 | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | Mar 6, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 58 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | — | 03/06/2023 | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 59 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | — | 03/06/2023 | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 60 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | — | 03/06/2023 | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 61 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | — | 03/06/2023 | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 62 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | — | 03/06/2023 | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 63 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | — | 03/06/2023 | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 64 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | — | 03/06/2023 | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 65 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | — | 03/06/2023 | $15,001 - $50,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 66 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | — | 03/06/2023 | $15,001 - $50,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 67 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | — | 03/06/2023 | $50,001 - $100,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | — | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 68 | ? | — OCR: owner unreadable, type unclear, amount unclear, asset missing, layout unrecognised | — | — | — | 03/06/2023 | — | 0.30 | —0.00 | UnknownUnknown | Unknown | — | — | Unknown | Reviewnot modelled |
| 69 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | — | 03/06/2023 | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Unknown | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 70 | ? | 2010 MCCAULCHILDREN DESCENDANTTRUSTS OCR: owner unreadable, type unclear, amount unclear, layout unrecognised | — | — | — | 03/06/2023 | — | 0.30 | —0.00 | UnknownUnknown | Unknown | — | — | Unknown | Reviewnot modelled |
| 71 | ? | Vanguard Federal Money Market Fund OCR: owner unreadable, amount unclear, layout unrecognised | — | P | — | 03/06/2023 | — | 0.30 | —0.00 | BuyBuy | Unknown | — | — | Mutual fund | Reviewnot modelled |