Official filing metadata
- Filer (as printed)
- Hon. Michael T. McCaul
- Office (as printed)
- TX10
- Chamber
- House
- Filing type
- ptr
- Filing date
- Jul 19, 2023
- Filing year
- 2023
- Document format
- pdf_image
Processing (ours)
- Status
- Parsed
- Rows parsed
- 65
- Parser version
- ocr_grid_v1
- Fetched
- Sep 9, 2026
- Parsed
- Sep 14, 2026
- Internal id
- 3501
REVIEW OCR 5p, rotation [90]: 65 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 · 65
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 | ? | NEW JERSEY ST HSG-MFA MF OCR: owner unreadable, date unreadable, layout unrecognised, low text confidence | — | P | — | — | $100,001 - $250,000 | 0.30 | —0.00 | BuyBuy | Unknown | — | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 2 | ? | CONOCOPHILLIPS OCR: owner unreadable, layout unrecognised, low text confidence | — | P | 06/20/2023 | — | $100,001 - $250,000 | 0.30 | COP0.95 | BuyBuy | Unknown | Jun 20, 2023 | $100,001 - $250,000mid $175K | Stock | Reviewmodelled |
| 3 | ? | MANATEE CNTY FLAREV REF OCR: owner unreadable, date unreadable, layout unrecognised, low text confidence | — | P | — | — | $100,001 - $250,000 | 0.30 | —0.00 | BuyBuy | Unknown | — | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 4 | ? | CONOCOPHILLIPS OCR: owner unreadable, date unreadable, layout unrecognised, low text confidence | — | P | — | — | $100,001 - $250,000 | 0.30 | COP0.95 | BuyBuy | Unknown | — | $100,001 - $250,000mid $175K | Stock | Reviewnot modelled |
| 5 | ? | — OCR: owner unreadable, amount unclear, asset missing, layout unrecognised, low text confidence | — | P | 06/26/2023 | — | — | 0.30 | —0.00 | BuyBuy | Unknown | Jun 26, 2023 | — | Unknown | Reviewnot modelled |
| 6 | ? | NEW JERSEY ST HSG-MFA MF OCR: owner unreadable, date unreadable, layout unrecognised, low text confidence | — | P | — | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 7 | ? | COM OCR: owner unreadable, date unreadable, layout unrecognised, low text confidence | — | P | — | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 8 | ? | ARISTA NETWORKS INC OCR: owner unreadable, date unreadable, layout unrecognised, low text confidence | — | P | — | — | $15,001 - $50,000 | 0.30 | ANET0.95 | BuyBuy | Unknown | — | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 9 | ? | THERMO FISHER SCIENTIFIC OCR: owner unreadable, date unreadable, layout unrecognised | — | P | — | — | $15,001 - $50,000 | 0.30 | TMO0.95 | BuyBuy | Unknown | — | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 10 | ? | MARYLAND ST DPT TRANSN 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 |
| 11 | ? | &J's Wholesale Club Holdings OCR: owner unreadable, amount unclear, layout unrecognised, low text confidence | — | P | 06/01/2023 | — | — | 0.30 | —0.88 | BuyBuy | Unknown | Jun 1, 2023 | — | Unknown | Reviewnot modelled |
| 12 | ? | Insight Entenprises, Inc. OCR: owner unreadable, type unclear, amount unclear, layout unrecognised | — | — | 06/15/2023 | — | — | 0.30 | —0.85 | UnknownUnknown | Unknown | Jun 15, 2023 | — | Unknown | Reviewnot modelled |
| 13 | ? | DISH NETWORK CORP OCR: owner unreadable, type unclear, layout unrecognised, low text confidence | — | — | 06/21/2023 | — | $15,001 - $50,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Jun 21, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 14 | ? | MORGAN STANLEY OCR: owner unreadable, type unclear, layout unrecognised, low text confidence | — | — | 06/29/2023 | — | $100,001 - $250,000 | 0.30 | MS0.95 | UnknownUnknown | Unknown | Jun 29, 2023 | $100,001 - $250,000mid $175K | Stock | Reviewnot modelled |
| 15 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | 06/14/2023 | — | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Jun 14, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 16 | ? | RECURRING CAPITAL PTRS FUND III LP OCR: owner unreadable, type unclear, layout unrecognised | — | — | 06/15/2023 | — | $15,001 - $50,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Jun 15, 2023 | $15,001 - $50,000mid $32.5K | Mutual fund | Reviewnot modelled |
| 17 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | 06/23/2023 | — | $250,001 - $500,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Jun 23, 2023 | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 18 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised, low text confidence | — | — | 06/28/2023 | — | $15,001 - $50,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Jun 28, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 19 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | 06/05/2023 | — | Over $1,000,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Jun 5, 2023 | Over $1,000,000mid $1M | Unknown | Reviewnot modelled |
| 20 | ? | Vanguard Federal Money Market Fund OCR: owner unreadable, type unclear, layout unrecognised, date order | — | — | 08/15/2023 | 07/05/2023 | $500,001 - $1,000,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Aug 15, 2023 | $500,001 - $1,000,000mid $750K | Mutual fund | Reviewnot modelled |
| 21 | ? | Vanguard Federal Money Market Fund OCR: owner unreadable, type unclear, layout unrecognised, low text confidence | — | — | 06/26/2023 | — | $500,001 - $1,000,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Jun 26, 2023 | $500,001 - $1,000,000mid $750K | Mutual fund | Reviewnot modelled |
| 22 | ? | Vanguard Federal Money Market Fund OCR: owner unreadable, type unclear, amount unclear, layout unrecognised | — | — | 06/13/2023 | 07/05/2023 | — | 0.30 | —0.00 | UnknownUnknown | Unknown | Jun 13, 2023 | — | Mutual fund | Reviewnot modelled |
| 23 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | — | 07/05/2023 | $50,001 - $100,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | — | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 24 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | — | 07/05/2023 | $50,001 - $100,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | — | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 25 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | — | 07/05/2023 | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 26 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | — | 07/05/2023 | $15,001 - $50,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 27 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | — | 07/05/2023 | $15,001 - $50,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 28 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | — | 07/05/2023 | $15,001 - $50,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 29 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | — | 07/05/2023 | $15,001 - $50,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 30 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | — | 07/05/2023 | $15,001 - $50,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 31 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | — | 07/05/2023 | $15,001 - $50,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 32 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | — | 07/05/2023 | $15,001 - $50,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 33 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | — | 07/05/2023 | $50,001 - $100,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | — | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 34 | ? | — OCR: owner unreadable, type unclear, amount unclear, asset missing, layout unrecognised | — | — | — | 07/05/2023 | — | 0.30 | —0.00 | UnknownUnknown | Unknown | — | — | Unknown | Reviewnot modelled |
| 35 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | — | 07/05/2023 | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 36 | ? | — OCR: owner unreadable, type unclear, amount unclear, asset missing, layout unrecognised, low text confidence | — | — | 06/20/2023 | — | — | 0.30 | —0.00 | UnknownUnknown | Unknown | Jun 20, 2023 | — | Unknown | Reviewnot modelled |
| 37 | ? | NEW JERSEY ST HSG-MFA MF OCR: owner unreadable, date unreadable, layout unrecognised, low text confidence | — | P | — | — | $100,001 - $250,000 | 0.30 | —0.00 | BuyBuy | Unknown | — | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 38 | ? | MANATEE CNTY FLA REV REF OCR: owner unreadable, date unreadable, layout unrecognised, low text confidence | — | P | — | — | $100,001 - $250,000 | 0.30 | —0.00 | BuyBuy | Unknown | — | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 39 | ? | CONOCOPHILLIPS OCR: owner unreadable, layout unrecognised, low text confidence | — | P | — | 07/05/2023 | $100,001 - $250,000 | 0.30 | COP0.95 | BuyBuy | Unknown | — | $100,001 - $250,000mid $175K | Stock | Reviewnot modelled |
| 40 | ? | 8 OCR: owner unreadable, layout unrecognised, low text confidence | — | P | 06/26/2023 | — | $50,001 - $100,000 | 0.30 | —0.00 | BuyBuy | Unknown | Jun 26, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 41 | ? | NEW HAMPSHIRE HEALTH & OCR: owner unreadable, layout unrecognised | — | P | — | 07/06/2023 | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 42 | ? | NEW JERSEY ST HSG-MFAMF OCR: owner unreadable, date unreadable, layout unrecognised, low text confidence | — | P | — | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 43 | ? | Ny. OCR: owner unreadable, date unreadable, layout unrecognised, low text confidence | — | P | — | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 44 | ? | CYPRESS-FAIRBANKS TEX OCR: owner unreadable, layout unrecognised | — | P | — | 07/05/2023 | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 45 | ? | COM OCR: owner unreadable, date unreadable, layout unrecognised, low text confidence | — | P | — | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 46 | ? | ARISTA NETWORKS INC OCR: owner unreadable, date unreadable, layout unrecognised, low text confidence | — | P | — | — | $15,001 - $50,000 | 0.30 | ANET0.95 | BuyBuy | Unknown | — | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 47 | ? | ThErMO FISHEr ScIEntIFIc OCR: owner unreadable, date unreadable, layout unrecognised, low text confidence | — | P | — | — | $15,001 - $50,000 | 0.30 | TMO0.95 | BuyBuy | Unknown | — | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 48 | ? | MARYLAND ST DPT TRANSN OCR: owner unreadable, date unreadable, layout unrecognised, low text confidence | — | P | — | — | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Unknown | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 49 | ? | BJ's Wholesale Clut Holdings OCR: owner unreadable, layout unrecognised, low text confidence | — | P | 06/01/2023 | — | $1,001 - $15,000 | 0.30 | —0.85 | BuyBuy | Unknown | Jun 1, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 50 | ? | Insight Enterprises, Inc. OCR: owner unreadable, type unclear, layout unrecognised | — | — | 06/15/2023 | 07/05/2023 | $1,001 - $15,000 | 0.30 | NSIT0.95 | UnknownUnknown | Unknown | Jun 15, 2023 | $1,001 - $15,000mid $8K | Stock | Reviewnot modelled |
| 51 | ? | DISH NETWORK CORP OCR: owner unreadable, type unclear, layout unrecognised, low text confidence | — | — | 06/21/2023 | — | $15,001 - $50,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Jun 21, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 52 | ? | ILLINOIS FIN AUTH REV OCR: owner unreadable, type unclear, layout unrecognised | — | — | — | 07/05/2023 | $15,001 - $50,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 53 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised, low text confidence | — | — | — | 07/05/2023 | $50,001 - $100,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | — | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 54 | ? | MICHIGAN ST HDA SIN FAM OCR: owner unreadable, type unclear, layout unrecognised | — | — | — | 07/05/2023 | $50,001 - $100,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | — | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 55 | ? | UNITEDHEALTH GROUP INC OCR: owner unreadable, type unclear, layout unrecognised | — | — | — | 07/05/2023 | $50,001 - $100,000 | 0.30 | UNH0.95 | UnknownUnknown | Unknown | — | $50,001 - $100,000mid $75K | Stock | Reviewnot modelled |
| 56 | ? | CALIFORNIA ST PUB WKS OCR: owner unreadable, type unclear, layout unrecognised | — | — | — | 07/05/2023 | $100,001 - $250,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | — | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 57 | ? | ING OCR: owner unreadable, type unclear, layout unrecognised, low text confidence | — | — | — | 07/05/2023 | $100,001 - $250,000 | 0.30 | ING0.98 | UnknownUnknown | Unknown | — | $100,001 - $250,000mid $175K | Stock | Reviewnot modelled |
| 58 | ? | BDT CAPITAL PARTNERS FUND 3 OCR: owner unreadable, layout unrecognised, low text confidence | — | P | 06/12/2023 | — | $100,001 - $250,000 | 0.30 | —0.00 | BuyBuy | Unknown | Jun 12, 2023 | $100,001 - $250,000mid $175K | Mutual fund | Reviewnot modelled |
| 59 | ? | EL PRADO STONE OCR: owner unreadable, layout unrecognised, date order | — | P | 08/14/2023 | 07/05/2023 | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Unknown | Aug 14, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 60 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 06/15/2023 | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | Jun 15, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 61 | ? | — OCR: owner unreadable, amount unclear, asset missing, layout unrecognised | — | P | 06/23/2023 | — | — | 0.30 | —0.00 | BuyBuy | Unknown | Jun 23, 2023 | — | Unknown | Reviewnot modelled |
| 62 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 06/28/2023 | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | Jun 28, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 63 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | S | 06/15/2023 | — | $250,001 - $500,000 | 0.30 | —0.00 | SellSell | Unknown | Jun 15, 2023 | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 64 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | S | 06/26/2023 | — | $250,001 - $500,000 | 0.30 | —0.00 | SellSell | Unknown | Jun 26, 2023 | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 65 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | S | 06/13/2023 | — | $50,001 - $100,000 | 0.30 | —0.00 | SellSell | Unknown | Jun 13, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |