Official filing metadata
- Filer (as printed)
- Hon. Michael T. McCaul
- Office (as printed)
- TX10
- Chamber
- House
- Filing type
- ptr
- Filing date
- May 11, 2024
- Filing year
- 2024
- Document format
- pdf_image
Processing (ours)
- Status
- Parsed
- Rows parsed
- 203
- Parser version
- ocr_grid_v1
- Fetched
- Sep 9, 2026
- Parsed
- Sep 14, 2026
- Internal id
- 3954
REVIEW OCR 8p, rotation [0]: 203 rows from 7 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 · 203
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 | ? | DALLAS TEX GO REF AND OCR: owner unreadable, layout unrecognised, low text confidence | — | P | — | 05/06/2024 | $250,001 - $500,000 | 0.30 | —0.00 | BuyBuy | Unknown | — | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 2 | ? | COLUMBUSOHIO SWRREV OCR: owner unreadable, layout unrecognised | — | P | — | 05/06/2024 | $250,001 - $500,000 | 0.30 | —0.00 | BuyBuy | Unknown | — | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 3 | ? | ORLANDO FLA CAP IMPT SPL OCR: owner unreadable, layout unrecognised, low text confidence | — | P | — | 05/06/2024 | $250,001 - $500,000 | 0.30 | —0.00 | BuyBuy | Unknown | — | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 4 | ? | DISTRICT COLUMBIA WTR & OCR: owner unreadable, layout unrecognised | — | P | — | 05/06/2024 | $250,001 - $500,000 | 0.30 | —0.00 | BuyBuy | Unknown | — | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 5 | SP | ARKANSAS ST FED HWY AND OCR: layout unrecognised, low text confidence | — | P | — | 05/06/2024 | $250,001 - $500,000 | 0.30 | —0.00 | BuyBuy | Spouse | — | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 6 | ? | LEANDER TEX INOPT SCH OCR: owner unreadable, layout unrecognised | — | P | — | 05/06/2024 | $250,001 - $500,000 | 0.30 | —0.00 | BuyBuy | Unknown | — | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 7 | ? | RHODE ISL ST STD LN AT OCR: owner unreadable, layout unrecognised | — | P | — | 05/06/2024 | $250,001 - $500,000 | 0.30 | —0.00 | BuyBuy | Unknown | — | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 8 | ? | NOVO NORDISKAS ADR OCR: owner unreadable, date unreadable, layout unrecognised | — | P | — | — | $250,001 - $500,000 | 0.30 | NVO0.92 | BuyBuy | Unknown | — | $250,001 - $500,000mid $375K | Stock | Reviewnot modelled |
| 9 | ? | NOVONORDISKASADR OCR: owner unreadable, layout unrecognised | — | P | — | 05/06/2024 | $50,001 - $100,000 | 0.30 | —0.00 | BuyBuy | Unknown | — | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 10 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | — | 05/06/2024 | $50,001 - $100,000 | 0.30 | —0.00 | BuyBuy | Unknown | — | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 11 | JT | META PLATFORMS INC OCR: layout unrecognised | — | P | — | 05/06/2024 | $50,001 - $100,000 | 0.30 | META0.95 | BuyBuy | Joint | — | $50,001 - $100,000mid $75K | Stock | Reviewnot modelled |
| 12 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 04/02/2024 | 05/06/2024 | $50,001 - $100,000 | 0.30 | —0.00 | BuyBuy | Unknown | Apr 2, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 13 | SP | METWASHDCARPTSAT OCR: layout unrecognised | — | P | — | 05/06/2024 | $50,001 - $100,000 | 0.30 | —0.00 | BuyBuy | Spouse | — | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 14 | ? | BROWARDCNTYFLASCHBRD OCR: owner unreadable, date unreadable, layout unrecognised | — | P | — | — | $50,001 - $100,000 | 0.30 | —0.00 | BuyBuy | Unknown | — | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 15 | ? | WASHINGTONSTVARPURP OCR: owner unreadable, layout unrecognised | — | P | — | 05/06/2024 | $50,001 - $100,000 | 0.30 | —0.00 | BuyBuy | Unknown | — | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 16 | ? | JPM 100% US TREAS INSTL SWEEP FD #199 OCR: owner unreadable, layout unrecognised | — | P | 04/12/2024 | 05/06/2024 | $50,001 - $100,000 | 0.30 | —0.00 | BuyBuy | Unknown | Apr 12, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 17 | ? | JPM 100% US TREAS INSTL SWEEP FD #199 OCR: owner unreadable, layout unrecognised | — | P | 04/25/2024 | 05/06/2024 | $50,001 - $100,000 | 0.30 | —0.00 | BuyBuy | Unknown | Apr 25, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 18 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 04/30/2024 | 05/06/2024 | $50,001 - $100,000 | 0.30 | —0.00 | BuyBuy | Unknown | Apr 30, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 19 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | 04/19/2024 | 05/06/2024 | $50,001 - $100,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Apr 19, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 20 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 04/18/2024 | 05/06/2024 | $50,001 - $100,000 | 0.30 | —0.00 | BuyBuy | Unknown | Apr 18, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 21 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 04/09/2024 | 05/06/2024 | $50,001 - $100,000 | 0.30 | —0.00 | BuyBuy | Unknown | Apr 9, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 22 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | 04/22/2024 | 05/06/2024 | $50,001 - $100,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Apr 22, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 23 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | 04/16/2024 | 05/06/2024 | $50,001 - $100,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Apr 16, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 24 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | 04/15/2024 | 05/06/2024 | $15,001 - $50,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Apr 15, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 25 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | 04/30/2024 | 05/06/2024 | $15,001 - $50,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Apr 30, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 26 | ? | UNITEDHEALTHGROUPINC OCR: owner unreadable, type unclear, layout unrecognised | — | — | 04/10/2024 | 05/06/2024 | $15,001 - $50,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Apr 10, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 27 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 04/24/2024 | 05/06/2024 | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | Apr 24, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 28 | — | — OCR: asset missing, layout unrecognised | — | P | 04/29/2024 | 05/06/2024 | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Self | Apr 29, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 29 | ? | UNITEDHEALTH GROUP INC OCR: owner unreadable, layout unrecognised | — | P | 04/22/2024 | 05/06/2024 | $15,001 - $50,000 | 0.30 | UNH0.95 | BuyBuy | Unknown | Apr 22, 2024 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 30 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 04/29/2024 | 05/06/2024 | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | Apr 29, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 31 | ? | JPM 100% US TREAS INSTL SWEEP FD #199 OCR: owner unreadable, layout unrecognised | — | P | — | 05/06/2024 | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 32 | ? | META PLATFORMS INC OCR: owner unreadable, type unclear, layout unrecognised | — | — | — | 05/06/2024 | $15,001 - $50,000 | 0.30 | META0.95 | UnknownUnknown | Unknown | — | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 33 | ? | UNITEDHEALTH GROUP INC OCR: owner unreadable, type unclear, layout unrecognised | — | — | 04/29/2024 | 05/06/2024 | $15,001 - $50,000 | 0.30 | UNH0.95 | UnknownUnknown | Unknown | Apr 29, 2024 | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 34 | ? | — OCR: owner unreadable, asset missing, layout unrecognised, low text confidence | — | P | 05/06/2024 | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | May 6, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 35 | ? | — OCR: owner unreadable, asset missing, layout unrecognised, low text confidence | — | P | 05/06/2024 | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | May 6, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 36 | ? | DISCOVER FINANCIAL SERVICES OCR: owner unreadable, layout unrecognised | — | P | 05/06/2024 | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | May 6, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 37 | — | IPM100%USTREASINSTLSWEEPFD#I99 OCR: layout unrecognised | — | P | 05/06/2024 | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Self | May 6, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 38 | ? | JPM 100% US TAEAS INSTL SWEEP FD #199 OCR: owner unreadable, layout unrecognised, low text confidence | — | P | 05/06/2024 | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | May 6, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 39 | ? | — OCR: owner unreadable, asset missing, layout unrecognised, low text confidence | — | P | 05/06/2024 | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | May 6, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 40 | ? | — OCR: owner unreadable, asset missing, layout unrecognised, low text confidence | — | P | 05/06/2024 | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | May 6, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 41 | ? | Bl's Wholesale Club Holdings OCR: owner unreadable, layout unrecognised, low text confidence | — | P | 05/06/2024 | — | $15,001 - $50,000 | 0.30 | —0.85 | BuyBuy | Unknown | May 6, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 42 | — | JPM 100% US TREAS INSTL SWEEP FD #199 OCR: layout unrecognised, low text confidence | — | P | 05/06/2024 | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Self | May 6, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 43 | ? | IPM100%USTREASINSTLSWEEPFD#199 OCR: owner unreadable, layout unrecognised, low text confidence | — | P | 05/06/2024 | — | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Unknown | May 6, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 44 | ? | — OCR: owner unreadable, asset missing, layout unrecognised, low text confidence | — | P | 05/06/2024 | — | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Unknown | May 6, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 45 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 05/06/2024 | — | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Unknown | May 6, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 46 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 05/06/2024 | — | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Unknown | May 6, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 47 | ? | — OCR: owner unreadable, asset missing, layout unrecognised, low text confidence | — | P | 05/06/2024 | — | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Unknown | May 6, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 48 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised, low text confidence | — | — | 05/06/2024 | — | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | May 6, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 49 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised, low text confidence | — | — | 05/06/2024 | — | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | May 6, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 50 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | 05/06/2024 | — | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | May 6, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 51 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | 05/06/2024 | — | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | May 6, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 52 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | 05/06/2024 | — | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | May 6, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 53 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | 05/06/2024 | — | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | May 6, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 54 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised, low text confidence | — | — | 05/06/2024 | — | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | May 6, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 55 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | 05/06/2024 | — | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | May 6, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 56 | — | — OCR: type unclear, asset missing, layout unrecognised, low text confidence | — | — | 05/06/2024 | — | $15,001 - $50,000 | 0.30 | —0.00 | UnknownUnknown | Self | May 6, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 57 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | 05/06/2024 | — | $15,001 - $50,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | May 6, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 58 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised, low text confidence | — | — | 05/06/2024 | — | $15,001 - $50,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | May 6, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 59 | — | — OCR: type unclear, asset missing, layout unrecognised | — | — | 05/06/2024 | — | $15,001 - $50,000 | 0.30 | —0.00 | UnknownUnknown | Self | May 6, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 60 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | 05/06/2024 | — | $15,001 - $50,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | May 6, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 61 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised, low text confidence | — | — | 05/06/2024 | — | $15,001 - $50,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | May 6, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 62 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | 05/06/2024 | — | $15,001 - $50,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | May 6, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 63 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | 05/06/2024 | — | $15,001 - $50,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | May 6, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 64 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | 05/06/2024 | — | $15,001 - $50,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | May 6, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 65 | — | — OCR: type unclear, asset missing, layout unrecognised, low text confidence | — | — | 05/06/2024 | — | $15,001 - $50,000 | 0.30 | —0.00 | UnknownUnknown | Self | May 6, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 66 | — | — OCR: asset missing, layout unrecognised | — | S | 04/15/2024 | 05/06/2024 | $15,001 - $50,000 | 0.30 | —0.00 | SellSell | Self | Apr 15, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 67 | ? | JPM 10d% USTREAS1NSTLSWEEPFD#199 OCR: owner unreadable, layout unrecognised | — | S | 04/18/2024 | 05/06/2024 | $15,001 - $50,000 | 0.30 | —0.00 | SellSell | Unknown | Apr 18, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 68 | ? | JPM 100%.US TREAS INSTL SWEEP FD #199 OCR: owner unreadable, layout unrecognised | — | S | 04/11/2024 | 05/06/2024 | $15,001 - $50,000 | 0.30 | —0.00 | SellSell | Unknown | Apr 11, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 69 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | S | — | 05/06/2024 | $15,001 - $50,000 | 0.30 | —0.00 | SellSell | Unknown | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 70 | — | — OCR: asset missing, layout unrecognised | — | S | 04/24/2024 | 05/06/2024 | $15,001 - $50,000 | 0.30 | —0.00 | SellSell | Self | Apr 24, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 71 | SP | — OCR: asset missing, layout unrecognised | — | S | — | 05/06/2024 | $15,001 - $50,000 | 0.30 | —0.00 | SellSell | Spouse | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 72 | ? | JPM 100% US TREAS INSTL SWEEP FD #199 OCR: owner unreadable, layout unrecognised | — | S | 04/16/2024 | — | $50,001 - $100,000 | 0.30 | —0.00 | SellSell | Unknown | Apr 16, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 73 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | S | 04/26/2024 | 05/06/2024 | $50,001 - $100,000 | 0.30 | —0.00 | SellSell | Unknown | Apr 26, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 74 | ? | JPM100%US TREASINSTLSWEEPFD#199 OCR: owner unreadable, layout unrecognised | — | S | 04/29/2024 | 05/06/2024 | $50,001 - $100,000 | 0.30 | —0.00 | SellSell | Unknown | Apr 29, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 75 | ? | JPM 100% US TREAS INSTL SWEEP FD #199 OCR: owner unreadable, layout unrecognised | — | S | 04/10/2024 | — | $50,001 - $100,000 | 0.30 | —0.00 | SellSell | Unknown | Apr 10, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 76 | ? | JPM 100% US TREAS 1NSTL SWEEP FD #199 OCR: owner unreadable, layout unrecognised | — | S | 04/19/2024 | 05/06/2024 | $50,001 - $100,000 | 0.30 | —0.00 | SellSell | Unknown | Apr 19, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 77 | ? | JPM 100% US TREAS INSTL SWEEP FD #199 OCR: owner unreadable, layout unrecognised | — | S | 04/22/2024 | 05/06/2024 | $50,001 - $100,000 | 0.30 | —0.00 | SellSell | Unknown | Apr 22, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 78 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | S | — | 05/06/2024 | $50,001 - $100,000 | 0.30 | —0.00 | SellSell | Unknown | — | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 79 | ? | — OCR: owner unreadable, amount unclear, asset missing, layout unrecognised | — | S | — | 05/06/2024 | — | 0.30 | —0.00 | SellSell | Unknown | — | — | Unknown | Reviewnot modelled |
| 80 | ? | JPM100% US TREASINSTLSWEEP FD#199 OCR: owner unreadable, amount unclear, layout unrecognised | — | S | 04/30/2024 | — | — | 0.30 | —0.00 | SellSell | Unknown | Apr 30, 2024 | — | Unknown | Reviewnot modelled |
| 81 | SP | — OCR: amount unclear, asset missing, layout unrecognised | — | S | — | 05/06/2024 | — | 0.30 | —0.00 | SellSell | Spouse | — | — | Unknown | Reviewnot modelled |
| 82 | ? | — OCR: owner unreadable, amount unclear, asset missing, layout unrecognised | — | S | — | 05/06/2024 | — | 0.30 | —0.00 | SellSell | Unknown | — | — | Unknown | Reviewnot modelled |
| 83 | JT | — OCR: amount unclear, asset missing, layout unrecognised | — | S | — | 05/06/2024 | — | 0.30 | —0.00 | SellSell | Joint | — | — | Unknown | Reviewnot modelled |
| 84 | ? | — OCR: owner unreadable, amount unclear, asset missing, layout unrecognised | — | S | — | 05/06/2024 | — | 0.30 | —0.00 | SellSell | Unknown | — | — | Unknown | Reviewnot modelled |
| 85 | SP | — OCR: amount unclear, asset missing, layout unrecognised | — | S | — | 05/06/2024 | — | 0.30 | —0.00 | SellSell | Spouse | — | — | Unknown | Reviewnot modelled |
| 86 | ? | — OCR: owner unreadable, amount unclear, asset missing, layout unrecognised | — | S | — | 05/06/2024 | — | 0.30 | —0.00 | SellSell | Unknown | — | — | Unknown | Reviewnot modelled |
| 87 | SP | — OCR: amount unclear, asset missing, layout unrecognised | — | S | — | 05/06/2024 | — | 0.30 | —0.00 | SellSell | Spouse | — | — | Unknown | Reviewnot modelled |
| 88 | ? | CAFFEINATED CAPITAL 2023 ALLOCATE ACCESS FUND LP OCR: owner unreadable, layout unrecognised | — | P | 04/29/2024 | 05/06/2024 | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Unknown | Apr 29, 2024 | $1,001 - $15,000mid $8K | Mutual fund | Reviewnot modelled |
| 89 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 04/19/2024 | 05/06/2024 | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Unknown | Apr 19, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 90 | JT | — OCR: asset missing, layout unrecognised | — | P | 04/18/2024 | 05/06/2024 | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Joint | Apr 18, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 91 | ? | CAFFEINATED CAPITAL 2023 ALLOCATE ACCESS FUND LP OCR: owner unreadable, layout unrecognised | — | P | 04/10/2024 | — | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Unknown | Apr 10, 2024 | $1,001 - $15,000mid $8K | Mutual fund | Reviewnot modelled |
| 92 | ? | — OCR: owner unreadable, amount unclear, asset missing, layout unrecognised | — | P | — | 05/06/2024 | — | 0.30 | —0.00 | BuyBuy | Unknown | — | — | Unknown | Reviewnot modelled |
| 93 | ? | — OCR: owner unreadable, amount unclear, asset missing, layout unrecognised | — | P | — | 05/06/2024 | — | 0.30 | —0.00 | BuyBuy | Unknown | — | — | Unknown | Reviewnot modelled |
| 94 | — | — OCR: asset missing, layout unrecognised | — | S | — | 05/06/2024 | $50,001 - $100,000 | 0.30 | —0.00 | SellSell | Self | — | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 95 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | S | — | 05/06/2024 | $50,001 - $100,000 | 0.30 | —0.00 | SellSell | Unknown | — | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 96 | — | — OCR: amount unclear, asset missing, layout unrecognised | — | S | — | 05/06/2024 | — | 0.30 | —0.00 | SellSell | Self | — | — | Unknown | Reviewnot modelled |
| 97 | ? | — OCR: owner unreadable, amount unclear, asset missing, layout unrecognised | — | S | — | 05/06/2024 | — | 0.30 | —0.00 | SellSell | Unknown | — | — | Unknown | Reviewnot modelled |
| 98 | ? | — OCR: owner unreadable, asset missing, layout unrecognised, low text confidence | — | P | 04/26/2024 | — | Over $1,000,000 | 0.30 | —0.00 | BuyBuy | Unknown | Apr 26, 2024 | Over $1,000,000mid $1M | Unknown | Reviewnot modelled |
| 99 | — | — OCR: type unclear, asset missing, layout unrecognised, low text confidence | — | — | 04/10/2024 | — | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Self | Apr 10, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 100 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised, low text confidence | — | — | 04/10/2024 | — | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Apr 10, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 101 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | 04/10/2024 | — | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Apr 10, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 102 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised, low text confidence | — | — | 04/10/2024 | — | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Apr 10, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 103 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | 04/10/2024 | — | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Apr 10, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 104 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 04/30/2024 | 05/06/2024 | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | Apr 30, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 105 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised, low text confidence | — | — | — | 05/06/2024 | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 106 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | — | 05/06/2024 | $50,001 - $100,000 | 0.30 | —0.00 | BuyBuy | Unknown | — | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 107 | JT | — OCR: asset missing, layout unrecognised | — | P | — | 05/06/2024 | $50,001 - $100,000 | 0.30 | —0.00 | BuyBuy | Joint | — | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 108 | ? | — OCR: owner unreadable, asset missing, layout unrecognised, low text confidence | — | P | — | 05/06/2024 | $50,001 - $100,000 | 0.30 | —0.00 | BuyBuy | Unknown | — | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 109 | DC | — OCR: asset missing, layout unrecognised | — | P | — | 05/06/2024 | $50,001 - $100,000 | 0.30 | —0.00 | BuyBuy | Dependent | — | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 110 | DC | — OCR: asset missing, layout unrecognised | — | P | — | 05/06/2024 | $50,001 - $100,000 | 0.30 | —0.00 | BuyBuy | Dependent | — | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 111 | SP | — OCR: asset missing, layout unrecognised | — | P | — | 05/06/2024 | $50,001 - $100,000 | 0.30 | —0.00 | BuyBuy | Spouse | — | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 112 | ? | — OCR: owner unreadable, asset missing, layout unrecognised, low text confidence | — | P | 04/12/2024 | — | $50,001 - $100,000 | 0.30 | —0.00 | BuyBuy | Unknown | Apr 12, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 113 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 04/25/2024 | 05/06/2024 | $50,001 - $100,000 | 0.30 | —0.00 | BuyBuy | Unknown | Apr 25, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 114 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | — | 05/06/2024 | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 115 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | — | 05/06/2024 | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 116 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | — | 05/06/2024 | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 117 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | — | 05/06/2024 | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 118 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 04/22/2024 | 05/06/2024 | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | Apr 22, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 119 | DC | — OCR: asset missing, layout unrecognised | — | P | 04/16/2024 | 05/06/2024 | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Dependent | Apr 16, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 120 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 04/15/2024 | 05/06/2024 | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | Apr 15, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 121 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 04/30/2024 | 05/06/2024 | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | Apr 30, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 122 | ? | UNITEDHEALTH GROUP INC OCR: owner unreadable, layout unrecognised | — | P | 04/10/2024 | 05/06/2024 | $15,001 - $50,000 | 0.30 | UNH0.95 | BuyBuy | Unknown | Apr 10, 2024 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 123 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 04/24/2024 | 05/06/2024 | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | Apr 24, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 124 | — | — OCR: asset missing, layout unrecognised | — | P | 04/29/2024 | 05/06/2024 | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Self | Apr 29, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 125 | ? | UNITEDHEALTHGROUP INC OCR: owner unreadable, layout unrecognised | — | P | 04/22/2024 | 05/06/2024 | $15,001 - $50,000 | 0.30 | UNH0.92 | BuyBuy | Unknown | Apr 22, 2024 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 126 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 04/29/2024 | 05/06/2024 | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | Apr 29, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 127 | ? | JPM100%USTREAS1NSTLSWEEPFD#199 OCR: owner unreadable, layout unrecognised, low text confidence | — | P | — | 05/06/2024 | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 128 | ? | UNITEDHEALTH GROUP INC OCR: owner unreadable, layout unrecognised | — | P | 04/29/2024 | 05/06/2024 | $15,001 - $50,000 | 0.30 | UNH0.95 | BuyBuy | Unknown | Apr 29, 2024 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 129 | ? | UNITEDHEALTHGROUPINC OCR: owner unreadable, layout unrecognised | — | P | 04/11/2024 | 05/06/2024 | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | Apr 11, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 130 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 04/19/2024 | 05/06/2024 | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | Apr 19, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 131 | ? | DISCOVER FINANCIAL SERVICES OCR: owner unreadable, layout unrecognised, low text confidence | — | P | 04/22/2024 | 05/06/2024 | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | Apr 22, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 132 | JT | META.PLATFORMS INC OCR: type unclear, layout unrecognised | — | — | — | 05/06/2024 | $15,001 - $50,000 | 0.30 | META0.92 | UnknownUnknown | Joint | — | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 133 | ? | JPM 100% US TREAS 1NSTL SWEEP FD #199 OCR: owner unreadable, type unclear, layout unrecognised | — | — | 04/15/2024 | 05/06/2024 | $15,001 - $50,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Apr 15, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 134 | ? | JPM 100% .US TREAS INSTL SWEEP. FD #199 OCR: owner unreadable, type unclear, layout unrecognised | — | — | 04/23/2024 | 05/06/2024 | $15,001 - $50,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Apr 23, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 135 | SP | — OCR: asset missing, layout unrecognised, low text confidence | — | P | 04/10/2024 | 05/06/2024 | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Spouse | Apr 10, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 136 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised, low text confidence | — | — | 04/30/2024 | 05/06/2024 | $15,001 - $50,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Apr 30, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 137 | ? | Bl's Wholesale Club Holdings OCR: owner unreadable, layout unrecognised | — | P | 04/22/2024 | 05/06/2024 | $15,001 - $50,000 | 0.30 | —0.85 | BuyBuy | Unknown | Apr 22, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 138 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 04/24/2024 | 05/06/2024 | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Unknown | Apr 24, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 139 | ? | — OCR: owner unreadable, asset missing, layout unrecognised, low text confidence | — | P | — | 05/06/2024 | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Unknown | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 140 | ? | JPM100%USTREASINSTLSWEEPFD#199 OCR: owner unreadable, layout unrecognised, low text confidence | — | P | — | 05/06/2024 | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Unknown | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 141 | SP | — OCR: asset missing, layout unrecognised | — | P | — | 05/06/2024 | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Spouse | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 142 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | 04/26/2024 | — | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Apr 26, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 143 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | S | 04/23/2024 | 05/06/2024 | $1,001 - $15,000 | 0.30 | —0.00 | SellSell | Unknown | Apr 23, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 144 | ? | — OCR: owner unreadable, asset missing, layout unrecognised, low text confidence | — | S | 04/22/2024 | 05/06/2024 | $1,001 - $15,000 | 0.30 | —0.00 | SellSell | Unknown | Apr 22, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 145 | ? | — OCR: owner unreadable, asset missing, layout unrecognised, low text confidence | — | S | 04/12/2024 | 05/06/2024 | $1,001 - $15,000 | 0.30 | —0.00 | SellSell | Unknown | Apr 12, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 146 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | — | 05/06/2024 | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 147 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | — | 05/06/2024 | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 148 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | 04/25/2024 | 05/06/2024 | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Apr 25, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 149 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | 04/29/2024 | — | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Apr 29, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 150 | JT | — OCR: type unclear, asset missing, layout unrecognised | — | — | 04/02/2024 | 05/06/2024 | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Joint | Apr 2, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 151 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | 04/02/2024 | 05/06/2024 | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Apr 2, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 152 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | — | 05/06/2024 | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 153 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | — | 05/06/2024 | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 154 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | — | 05/06/2024 | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 155 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | 04/24/2024 | 05/06/2024 | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Apr 24, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 156 | JT | AUTODESKINCDELPVSO.O1 OCR: type unclear, layout unrecognised | — | — | — | 05/06/2024 | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Joint | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 157 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | — | 05/06/2024 | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | — | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 158 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | 04/18/2024 | 05/06/2024 | $1,001 - $15,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Apr 18, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 159 | DC | — OCR: type unclear, asset missing, layout unrecognised | — | — | 04/12/2024 | 05/06/2024 | $15,001 - $50,000 | 0.30 | —0.00 | UnknownUnknown | Dependent | Apr 12, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 160 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | 04/09/2024 | 05/06/2024 | $15,001 - $50,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Apr 9, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 161 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | 04/08/2024 | 05/06/2024 | $15,001 - $50,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Apr 8, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 162 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | 04/15/2024 | 05/06/2024 | $15,001 - $50,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Apr 15, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 163 | ? | JPM 100% US TREAS INSTL SWEEP FD #199 OCR: owner unreadable, type unclear, layout unrecognised | — | — | 04/18/2024 | — | $15,001 - $50,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Apr 18, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 164 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised, low text confidence | — | — | 04/11/2024 | 05/06/2024 | $15,001 - $50,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Apr 11, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 165 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | — | 05/06/2024 | $15,001 - $50,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 166 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | — | 05/06/2024 | $15,001 - $50,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | — | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 167 | — | — OCR: type unclear, asset missing, layout unrecognised, low text confidence | — | — | 04/24/2024 | 05/06/2024 | $15,001 - $50,000 | 0.30 | —0.00 | UnknownUnknown | Self | Apr 24, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 168 | ? | JPM 100% US TREAS INSTL SWEEP FD #199 OCR: owner unreadable, type unclear, layout unrecognised | — | — | 04/16/2024 | 05/06/2024 | $15,001 - $50,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Apr 16, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 169 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised | — | — | 04/26/2024 | 05/06/2024 | $15,001 - $50,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Apr 26, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 170 | ? | IPM100%USTREASINSTLSWEEPFD#199 OCR: owner unreadable, type unclear, layout unrecognised | — | — | 04/29/2024 | 05/06/2024 | $50,001 - $100,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Apr 29, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 171 | ? | JPM 100% US TREAS INSTL SWEEP FD #199 OCR: owner unreadable, type unclear, layout unrecognised | — | — | 04/10/2024 | 05/06/2024 | $50,001 - $100,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Apr 10, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 172 | ? | BOSTON SCIENTIFIC CORP OCR: owner unreadable, type unclear, layout unrecognised | — | — | — | 05/06/2024 | $50,001 - $100,000 | 0.30 | BSX0.95 | UnknownUnknown | Unknown | — | $50,001 - $100,000mid $75K | Stock | Reviewnot modelled |
| 173 | ? | BOSTON SCIENTIFIC CQRP OCR: owner unreadable, type unclear, layout unrecognised | — | — | — | 05/06/2024 | $50,001 - $100,000 | 0.30 | —0.90 | UnknownUnknown | Unknown | — | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 174 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised, low text confidence | — | — | 04/19/2024 | 05/06/2024 | $50,001 - $100,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Apr 19, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 175 | ? | JPM100%USTREASINSTLSWEEPFD#199 OCR: owner unreadable, type unclear, layout unrecognised | — | — | 04/22/2024 | 05/06/2024 | $50,001 - $100,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Apr 22, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 176 | ? | SPRINGDALEAR SLS &USE OCR: owner unreadable, type unclear, layout unrecognised | — | — | — | 05/06/2024 | $50,001 - $100,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | — | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 177 | ? | MAINE ST HSG AUTH MTG OCR: owner unreadable, type unclear, layout unrecognised | — | — | — | 05/06/2024 | $50,001 - $100,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | — | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 178 | ? | JPM 100% US TREAS iINSTL SWEEP FD #199 OCR: owner unreadable, type unclear, layout unrecognised | — | — | 04/30/2024 | — | $50,001 - $100,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | Apr 30, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 179 | ? | — OCR: owner unreadable, type unclear, asset missing, layout unrecognised, low text confidence | — | — | — | 05/06/2024 | $50,001 - $100,000 | 0.30 | —0.00 | UnknownUnknown | Unknown | — | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 180 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | S | 05/06/2024 | — | $100,001 - $250,000 | 0.30 | —0.00 | SellSell | Unknown | May 6, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 181 | ? | T GO BDS OCR: owner unreadable, layout unrecognised | — | S | 05/06/2024 | — | $100,001 - $250,000 | 0.30 | —0.00 | SellSell | Unknown | May 6, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 182 | ? | Y AT OCR: owner unreadable, layout unrecognised, low text confidence | — | S | 05/06/2024 | — | $100,001 - $250,000 | 0.30 | —0.00 | SellSell | Unknown | May 6, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 183 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | S | 05/06/2024 | — | $100,001 - $250,000 | 0.30 | —0.00 | SellSell | Unknown | May 6, 2024 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 184 | ? | CAFFEINATED CAPITAL 2O23 ALLOCATE ACCESS FUND LP OCR: owner unreadable, layout unrecognised, low text confidence | — | P | 05/06/2024 | — | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Unknown | May 6, 2024 | $1,001 - $15,000mid $8K | Mutual fund | Reviewnot modelled |
| 185 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | P | 05/06/2024 | — | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Unknown | May 6, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 186 | ? | S IW LP OCR: owner unreadable, layout unrecognised | — | P | 05/06/2024 | — | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Unknown | May 6, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 187 | ? | CAFFEINATED CAPITAL 2O23 ALLOCATE ACCESS FUND LP OCR: owner unreadable, layout unrecognised, low text confidence | — | P | 05/06/2024 | — | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Unknown | May 6, 2024 | $1,001 - $15,000mid $8K | Mutual fund | Reviewnot modelled |
| 188 | ? | CO SHS. OCR: owner unreadable, layout unrecognised | — | P | 05/06/2024 | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | May 6, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 189 | ? | CO SHS OCR: owner unreadable, layout unrecognised | — | P | 05/06/2024 | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | May 6, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 190 | — | — OCR: asset missing, layout unrecognised | — | S | 05/06/2024 | — | $1,001 - $15,000 | 0.30 | —0.00 | SellSell | Self | May 6, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 191 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | S | 05/06/2024 | — | $1,001 - $15,000 | 0.30 | —0.00 | SellSell | Unknown | May 6, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 192 | — | — OCR: asset missing, layout unrecognised | — | S | 05/06/2024 | — | $15,001 - $50,000 | 0.30 | —0.00 | SellSell | Self | May 6, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 193 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | S | 05/06/2024 | — | $15,001 - $50,000 | 0.30 | —0.00 | SellSell | Unknown | May 6, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 194 | ? | — OCR: owner unreadable, asset missing, layout unrecognised, low text confidence | — | P | 05/06/2024 | — | $500,001 - $1,000,000 | 0.30 | —0.00 | BuyBuy | Unknown | May 6, 2024 | $500,001 - $1,000,000mid $750K | Unknown | Reviewnot modelled |
| 195 | ? | — OCR: owner unreadable, type unclear, amount unclear, asset missing, layout unrecognised, low text confidence | — | — | 05/06/2024 | — | — | 0.30 | —0.00 | UnknownUnknown | Unknown | May 6, 2024 | — | Unknown | Reviewnot modelled |
| 196 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | S | 05/06/2024 | — | $1,001 - $15,000 | 0.30 | —0.00 | SellSell | Unknown | May 6, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 197 | ? | VANGUARD INDEX FUNDS S&P 5OO ETF OCR: owner unreadable, layout unrecognised, low text confidence | — | S | 05/06/2024 | — | $1,001 - $15,000 | 0.30 | —0.00 | SellSell | Unknown | May 6, 2024 | $1,001 - $15,000mid $8K | Etf | Reviewnot modelled |
| 198 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | S | 05/06/2024 | — | $50,001 - $100,000 | 0.30 | —0.00 | SellSell | Unknown | May 6, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 199 | ? | — OCR: owner unreadable, asset missing, layout unrecognised, low text confidence | — | S | 05/06/2024 | — | $50,001 - $100,000 | 0.30 | —0.00 | SellSell | Unknown | May 6, 2024 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 200 | ? | — OCR: owner unreadable, asset missing, layout unrecognised | — | S | 05/06/2024 | — | $500,001 - $1,000,000 | 0.30 | —0.00 | SellSell | Unknown | May 6, 2024 | $500,001 - $1,000,000mid $750K | Unknown | Reviewnot modelled |
| 201 | ? | ERM TAX OCR: owner unreadable, layout unrecognised | — | P | 05/06/2024 | — | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Unknown | May 6, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 202 | ? | RKETS OCR: owner unreadable, layout unrecognised | — | P | 05/06/2024 | — | $1,001 - $15,000 | 0.30 | —0.00 | BuyBuy | Unknown | May 6, 2024 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 203 | ? | — OCR: owner unreadable, asset missing, layout unrecognised, low text confidence | — | P | 05/06/2024 | — | $15,001 - $50,000 | 0.30 | —0.00 | BuyBuy | Unknown | May 6, 2024 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |