U.S. Senator from Pennsylvania
Flags based on data correlation, not confirmed wrongdoing. Offshore matches are name-based and may include false positives.
| Date ▼ | Ticker ↕ | Asset | Type ↕ | Amount ↕ | Filed After ↕ | Conflict ↕ |
|---|---|---|---|---|---|---|
| 2021-12-29 | -- | Byeleftm Elegy Partners -P | Buy | $1K - $15K | 0d | 0.0 |
| 2021-10-15 | SPG | SPG | Buy | $1K - $15K | 682d (LATE) | 0.0 |
| 2021-10-15 | SPG | Simon Property Group, Inc. Common Stock | Buy | $1K - $15K | 31d | 0.0 |
| 2021-06-15 | GBTC | Exchange/Platform : OTC | Buy | $1K - $15K | 22d | 0.0 |
| 2021-06-14 | ETHE | Exchange/Platform : OTC | Buy | $1K - $15K | 23d | 0.0 |
| 2021-02-09 | PENN | PENN | Buy | $1K - $15K | 930d (LATE) | 0.0 |
| 2021-02-09 | PENN | Penn National Gaming, Inc. | Buy | $1K - $15K | 28d | 0.0 |
| 2021-01-28 | GME | GameStop Corp. | Sell | $1K - $15K | 11d | 0.0 |
| 2021-01-28 | GME | GME | Sell | $1K - $15K | 942d (LATE) | 0.0 |
| 2021-01-27 | GME | GameStop Corp. | Buy | $1K - $15K | 12d | 0.0 |
| 2021-01-27 | SHOP | Shopify Inc. | Sell | $1K - $15K | 12d | 0.0 |
| 2021-01-27 | GME | GME | Buy | $1K - $15K | 943d (LATE) | 0.0 |
| 2021-01-27 | TSLA | TSLA | Sell | $1K - $15K | 943d (LATE) | 0.0 |
| 2021-01-27 | SHOP | SHOP | Sell | $1K - $15K | 943d (LATE) | 0.0 |
| 2021-01-27 | TSLA | Tesla, Inc. | Sell | $1K - $15K | 12d | 0.0 |
| 2020-12-22 | TSLA | TSLA | Sell | $1K - $15K | 1057d (LATE) | 0.0 |
| 2020-12-22 | TSLA | Tesla, Inc. | Sell | $1K - $15K | 17d | 0.0 |
| 2020-12-22 | SHOP | SHOP | Buy | $1K - $15K | 1057d (LATE) | 0.0 |
| 2020-12-22 | SHOP | Shopify Inc. | Buy | $1K - $15K | 17d | 0.0 |
| 2020-12-15 | AIV | AIV | exchange | $15K - $50K | 1064d (LATE) | 0.0 |
| 2020-12-15 | AIV | AIV (Harvard Dataverse) | Buy | $15K - $50K | 0d | 0.0 |
| 2020-12-08 | NTRP | NTRP | exchange | $1K - $15K | 1071d (LATE) | 0.0 |
| 2020-12-08 | NTRP | NTRP (Harvard Dataverse) | Buy | $1K - $15K | 0d | 0.0 |
| 2020-12-02 | NTRP | NTRP (Harvard Dataverse) | Buy | $1K - $15K | 0d | 0.0 |
| 2020-12-02 | NTRP | NTRP | exchange | $1K - $15K | 1077d (LATE) | 0.0 |
1-800 CONTACTS, INC.
via 1-800 CONTACTS, INC.
$330.0K
2024Q1
SMITH AND COMPANY (SMITH & CO) LLC
via 10 28 CONSULTING LLC
--
2024Q3
TACTICAL MEDICAL (TACMED) SOLUTIONS LLC
via 10 28 CONSULTING LLC
$10.0K
2024Q4
ULTRA WIDE BAND ALLIANCE
via 121 STRATEGIES & GOVERNMENT RELATIONS
--
2024Q2
ZEBRA TECHNOLOGIES
via 121 STRATEGIES & GOVERNMENT RELATIONS
$20.0K
2025Q2
AMERICAN FINTECH COUNCIL
via 1607 STRATEGIES, LLC
$30.0K
2025Q2
AMERICAN PROPERTY CASUALTY INSURANCE ASSOCIATION
via 1607 STRATEGIES, LLC
$42.0K
2025Q1
AMERIPRISE FINANCIAL
via 1607 STRATEGIES, LLC
$45.0K
2025Q2
ASSURANT, INC.
via 1607 STRATEGIES, LLC
$30.0K
2024Q4
BEST EGG, INC. FKA MARLETTE HOLDINGS, INC.
via 1607 STRATEGIES, LLC
$22.5K
2024Q1