Official filing metadata
- Filer (as printed)
- Hon. Michael T. McCaul
- Office (as printed)
- TX10
- Chamber
- House
- Filing type
- ptr
- Filing date
- Dec 9, 2023
- Filing year
- 2023
- Document format
- pdf_image
Processing (ours)
- Status
- Parsed
- Rows parsed
- 66
- Parser version
- ocr_grid_v1
- Fetched
- Sep 9, 2026
- Parsed
- Sep 14, 2026
- Internal id
- 3506
REVIEW OCR 9p, rotation [90]: 66 rows from 3 data pages, 6 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 · 66
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, low text confidence | — | P | 12/06/2023 | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | Dec 6, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 2 | ? | — OCR: owner unreadable, asset missing, layout unrecognised, low text confidence | — | P | 12/08/2023 | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | Dec 8, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 3 | ? | — OCR: owner unreadable, asset missing, layout unrecognised, low text confidence | — | P | 12/06/2023 | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | Dec 6, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 4 | ? | — OCR: owner unreadable, asset missing, layout unrecognised, low text confidence | — | P | 12/06/2023 | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | Dec 6, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 5 | ? | — OCR: owner unreadable, asset missing, layout unrecognised, low text confidence | — | P | 12/06/2023 | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | Dec 6, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 6 | ? | — OCR: owner unreadable, asset missing, layout unrecognised, low text confidence | — | P | 12/06/2023 | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | Dec 6, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 7 | ? | — OCR: owner unreadable, asset missing, layout unrecognised, low text confidence | — | P | 12/08/2023 | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | Dec 8, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 8 | — | — OCR: asset missing, layout unrecognised, low text confidence | — | P | 12/06/2023 | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Self | Dec 6, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 9 | — | — OCR: asset missing, layout unrecognised, low text confidence | — | P | 12/06/2023 | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Self | Dec 6, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 10 | ? | — OCR: owner unreadable, asset missing, layout unrecognised, low text confidence | — | P | 12/06/2023 | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | Dec 6, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 11 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | 12/06/2023 | — | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Dec 6, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 12 | ? | — OCR: owner unreadable, asset missing, layout unrecognised, low text confidence | — | P | 12/06/2023 | — | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Unknown | Dec 6, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 13 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised, low text confidence | — | — | 12/06/2023 | — | $100,001 - $250,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Dec 6, 2023 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 14 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 12/06/2023 | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | Dec 6, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 15 | ? | WHITE MOUNTAINS INSURANCE GROUP LTD OCR: owner unreadable, date unreadable, layout unrecognised, low text confidence | — | P | — | — | $15,001 - $50,000 | 0.30 | WTM0.95 | BuyBuy | Unknown | — | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 16 | ? | LKCM HEADWATER INVESTMENTS IV, LP OCR: owner unreadable, layout unrecognised, low text confidence | — | P | 12/06/2023 | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | Dec 6, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 17 | ? | — OCR: owner unreadable, asset missing, layout unrecognised, low text confidence | — | P | 12/06/2023 | — | $100,001 - $250,000 | 0.30 | —0.00 | BuyBuy | Unknown | Dec 6, 2023 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 18 | — | — OCR: asset missing, layout unrecognised, low text confidence | — | P | 12/06/2023 | — | $100,001 - $250,000 | 0.30 | —0.00 | BuyBuy | Self | Dec 6, 2023 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 19 | ? | — OCR: owner unreadable, type unclear, amount unclear, asset missing, layout unrecognised | — | — | 12/06/2023 | — | — | 0.30 | —0.00 | UnknownUnknown | Unknown | Dec 6, 2023 | — | Unknown | Reviewnot modelled |
| 20 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 12/06/2023 | — | $100,001 - $250,000 | 0.30 | —0.00 | BuyBuy | Unknown | Dec 6, 2023 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 21 | — | — OCR: type unclear, amount unclear, asset missing, layout unrecognised | — | — | 12/06/2023 | — | — | 0.30 | —0.00 | UnknownUnknown | Self | Dec 6, 2023 | — | Unknown | Reviewnot modelled |
| 22 | ? | — OCR: owner unreadable, asset missing, layout unrecognised, low text confidence | — | P | 12/08/2023 | — | Over $1,000,000 | 0.30 | —0.00 | BuyBuy | Unknown | Dec 8, 2023 | Over $1,000,000mid $1M | Unknown | Reviewnot modelled |
| 23 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | 12/06/2023 | — | Over $1,000,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Dec 6, 2023 | Over $1,000,000mid $1M | Unknown | Reviewnot modelled |
| 24 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 12/06/2023 | — | Over $1,000,000 | 0.30 | —0.00 | BuyBuy | Unknown | Dec 6, 2023 | Over $1,000,000mid $1M | Unknown | Reviewnot modelled |
| 25 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | 12/06/2023 | — | Over $1,000,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Dec 6, 2023 | Over $1,000,000mid $1M | Unknown | Reviewnot modelled |
| 26 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 12/06/2023 | — | Over $1,000,000 | 0.30 | —0.00 | BuyBuy | Unknown | Dec 6, 2023 | Over $1,000,000mid $1M | Unknown | Reviewnot modelled |
| 27 | — | — OCR: asset missing, layout unrecognised, low text confidence | — | P | 12/06/2023 | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Self | Dec 6, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 28 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 12/06/2023 | — | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Unknown | Dec 6, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 29 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | 12/06/2023 | — | $15,001 - $50,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Dec 6, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 30 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 12/06/2023 | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | Dec 6, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 31 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 12/06/2023 | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | Dec 6, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 32 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 12/06/2023 | — | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Unknown | Dec 6, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 33 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 12/06/2023 | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | Dec 6, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 34 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 12/06/2023 | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | Dec 6, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 35 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 12/06/2023 | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | Dec 6, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 36 | ? | — OCR: owner unreadable, asset missing, layout unrecognised, low text confidence | — | P | 12/06/2023 | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | Dec 6, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 37 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 12/06/2023 | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | Dec 6, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 38 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 12/06/2023 | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | Dec 6, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 39 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 12/06/2023 | — | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Unknown | Dec 6, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 40 | ? | — OCR: owner unreadable, asset missing, layout unrecognised, low text confidence | — | P | 12/06/2023 | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | Dec 6, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 41 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 12/06/2023 | — | $250,001 - $500,000 | 0.30 | —0.00 | BuyBuy | Unknown | Dec 6, 2023 | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 42 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 12/06/2023 | — | $50,001 - $100,000 | 0.30 | —0.00 | BuyBuy | Unknown | Dec 6, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 43 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | 12/08/2023 | — | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Dec 8, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 44 | — | — OCR: type unclear, asset missing, layout unrecognised | — | — | 12/08/2023 | — | $100,001 - $250,000 | 0.30 | —0.00 | UnknownUnknown | Self | Dec 8, 2023 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 45 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 12/06/2023 | — | $50,001 - $100,000 | 0.30 | —0.00 | BuyBuy | Unknown | Dec 6, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 46 | ? | — OCR: owner unreadable, asset missing, layout unrecognised, low text confidence | — | P | 12/08/2023 | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | Dec 8, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 47 | — | — OCR: asset missing, layout unrecognised, low text confidence | — | P | 12/06/2023 | — | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Self | Dec 6, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 48 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 12/06/2023 | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | Dec 6, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 49 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | 12/06/2023 | — | $100,001 - $250,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Dec 6, 2023 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 50 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | 12/06/2023 | — | $50,001 - $100,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Dec 6, 2023 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 51 | — | — OCR: asset missing, layout unrecognised | — | P | — | 12/08/2023 | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Self | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 52 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | S (partial) | — | 12/06/2023 | $15,001 - $50,000 | 0.30 | —0.00 | PartialPartial sale | Unknown | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 53 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | — | 12/06/2023 | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Unknown | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 54 | — | — OCR: asset missing, layout unrecognised | — | S (partial) | — | 12/06/2023 | $15,001 - $50,000 | 0.30 | —0.00 | PartialPartial sale | Self | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 55 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | S (partial) | — | 12/06/2023 | $1,001 - $15,000 | 0.30 | —0.00 | PartialPartial sale | Unknown | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 56 | ? | JP MORGAN CHASE BANK- TIME DEPOSITS OCR: owner unreadable, layout unrecognised | — | S (partial) | 11/02/2023 | 12/06/2023 | $1,000,001 - $5,000,000 | 0.30 | —0.00 | PartialPartial sale | Unknown | Nov 2, 2023 | $1,000,001 - $5,000,000mid $3M | Unknown | Reviewnot modelled |
| 57 | ? | JP MORGAN GHASE BANK- TIME DEPOSITS OCR: owner unreadable, layout unrecognised | — | P | 11/02/2023 | 12/06/2023 | $1,000,001 - $5,000,000 | 0.30 | —0.00 | BuyBuy | Unknown | Nov 2, 2023 | $1,000,001 - $5,000,000mid $3M | Unknown | Reviewnot modelled |
| 58 | ? | JP MORGAN CHASE BANK- TIME DEPOSITS OCR: owner unreadable, layout unrecognised | — | S (partial) | 11/16/2023 | 12/06/2023 | $1,000,001 - $5,000,000 | 0.30 | —0.00 | PartialPartial sale | Unknown | Nov 16, 2023 | $1,000,001 - $5,000,000mid $3M | Unknown | Reviewnot modelled |
| 59 | ? | JP MORGAN CHASE BANK- TIME DEPOSITS OCR: owner unreadable, layout unrecognised | — | P | 11/16/2023 | 12/06/2023 | $1,000,001 - $5,000,000 | 0.30 | —0.00 | BuyBuy | Unknown | Nov 16, 2023 | $1,000,001 - $5,000,000mid $3M | Unknown | Reviewnot modelled |
| 60 | ? | JPMORGANCHASEBANK-TIMEDEPOSITS OCR: owner unreadable, layout unrecognised | — | S (partial) | 11/30/2023 | 12/08/2023 | $1,000,001 - $5,000,000 | 0.30 | —0.00 | PartialPartial sale | Unknown | Nov 30, 2023 | $1,000,001 - $5,000,000mid $3M | Unknown | Reviewnot modelled |
| 61 | ? | JP MORGAN CHASE EANK- TIME:DEPOSITS OCR: owner unreadable, layout unrecognised | — | P | 11/30/2023 | 12/06/2023 | $1,000,001 - $5,000,000 | 0.30 | —0.00 | BuyBuy | Unknown | Nov 30, 2023 | $1,000,001 - $5,000,000mid $3M | Unknown | Reviewnot modelled |
| 62 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 11/01/2023 | 12/06/2023 | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Unknown | Nov 1, 2023 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 63 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | — | 12/08/2023 | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Unknown | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 64 | ? | VANGUARD FEDERAL MONEY MARKET FUND INVESTOR SHARES OCR: owner unreadable, layout unrecognised | — | S (partial) | 11/02/2023 | 12/06/2023 | $50,001 - $100,000 | 0.30 | —0.00 | PartialPartial sale | Unknown | Nov 2, 2023 | $50,001 - $100,000mid $75K | Mutual fund | Reviewnot modelled |
| 65 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 11/17/2023 | 12/06/2023 | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | Nov 17, 2023 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 66 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 11/03/2023 | 12/06/2023 | $100,001 - $250,000 | 0.30 | —0.00 | BuyBuy | Unknown | Nov 3, 2023 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |