Senate Files

Senators

Patrick J. Toomey R

Republican senator from Pennsylvania (former), serving since Jan 5, 2011.

Among all 100 senators

Each dot is a senator; Toomey is the ringed one. Hover or tap a dot for who it is.

Raised

Their campaign's receipts in its latest two-year period (FEC); a log scale

$29K$29K$115.9M

Votes with their party

On party votes in the 119th Congress: most Democrats against most Republicans

79.5%100.0%

Missed votes

Share of the 119th Congress's roll calls they didn't vote on

0.0%15.0%

Lobbyists' giving

Contributions and honors lobbyists and their firms report giving them (LD-203), 2021 on; a log scale

$396K$6,000$11.9M

Money from out of state

Share of their itemized individual contributions from donors outside their state, latest period (FEC)

21%98%

Bills sponsored

In the 119th Congress (Congress.gov)

2191

Voting record

Voteview's DW-NOMINATE first dimension, from every roll call they cast

0.62← more liberalmore conservative →

Where their campaign money comes from

2021–22
$29K
See the data
PeriodRaisedIndividualsPACsPartiesOwn moneySpentCashOutside forOutside against
2021–22$29,495$365$0$0$0$463,988$1,050,604$604$0

FEC totals through Dec 31, 2022.

Their biggest PAC and party givers

SYNCHRONY FINANCIAL EMPLOYEES POLITICAL ACTION COMMITTEE (SYNCPAC)
$2,500
CVS HEALTH
$2,500
All 2
CommitteeConnected organizationTotalGifts
SYNCHRONY FINANCIAL EMPLOYEES POLITICAL ACTION COMMITTEE (SYNCPAC)$2,5001
CVS HEALTH PACCVS HEALTH$2,5001

Outside spending for and against them

All of it
$604

Who spent it

WOMEN SPEAK OUT PAC
$604
See the data
SpenderFor or againstTotalReports
WOMEN SPEAK OUT PACfor$6043

What lobbyists report giving them

By the lobbying firm or organization that filed: contributions to their campaigns and PACs, and payments to honor them (LD-203).

BLOCKCHAIN ASSOCIATION
$54K
INTUIT, INC. AND AFFILIATES (FORMERLY INTUIT, INC.)
$30K
PMI US CORPORATE SERVICES INC. (FKA PMI GLOBAL SERVICES INC.)
$25K
PRUDENTIAL FINANCIAL, INC.
$15K
EXXON MOBIL CORP
$15K
UBS AMERICAS INC.
$10K
ROCK CENTRAL
$10K
MORTGAGE BANKERS ASSOCIATION
$10K
FMR LLC
$10K
FEDEX CORPORATION
$10K
All 25
RegistrantTotalItemsFirstLatest
BLOCKCHAIN ASSOCIATION$53,7901Nov 16, 2022Nov 16, 2022
INTUIT, INC. AND AFFILIATES (FORMERLY INTUIT, INC.)$30,0002Feb 9, 2022Jan 6, 2023
PMI US CORPORATE SERVICES INC. (FKA PMI GLOBAL SERVICES INC.)$25,0001Sep 15, 2022Sep 15, 2022
PRUDENTIAL FINANCIAL, INC.$15,0003Dec 22, 2021Jul 16, 2022
EXXON MOBIL CORP$15,0002Jun 6, 2022Dec 8, 2022
UBS AMERICAS INC.$10,0002Sep 16, 2021Dec 19, 2022
ROCK CENTRAL$10,0004Jun 24, 2021Sep 27, 2022
MORTGAGE BANKERS ASSOCIATION$10,0003Mar 29, 2021Jul 25, 2022
FMR LLC$10,0002Dec 31, 2021Aug 31, 2022
FEDEX CORPORATION$10,0001May 13, 2022May 13, 2022
CITIGROUP WASHINGTON, INC.$10,0001Aug 11, 2022Aug 11, 2022
CAPITAL ONE FINANCIAL CORPORATION$10,0002Mar 14, 2021Jul 9, 2022
NEW YORK LIFE INSURANCE COMPANY$8,0001Jul 15, 2022Jul 15, 2022
HUNTINGTON BANCSHARES INCORPORATED$8,0004Feb 24, 2021Mar 24, 2022
THE WALTER GROUP$7,5003Feb 8, 2021May 3, 2022
LKQ CORPORATION$6,0003Mar 17, 2021Mar 17, 2021
VISA INC.$5,0001May 27, 2021May 27, 2021
U.S. BANCORP (FORMERLY FILED AS U.S. BANK)$5,0003May 13, 2021May 12, 2022
THE CARLYLE GROUP$5,0002Apr 22, 2021Dec 1, 2021
PINNACLE WEST CAPITAL CORPORATION$5,0001Aug 2, 2022Aug 2, 2022
NATIONAL MULTIFAMILY HOUSING COUNCIL, INC.$5,0001Jul 22, 2021Jul 22, 2021
NATIONAL ASSOCIATION OF MUTUAL INSURANCE COMPANIES$5,0001Apr 1, 2021Apr 1, 2021
LIBERTY MUTUAL GROUP$5,0001Nov 16, 2021Nov 16, 2021
INDEPENDENT INSURANCE AGENTS & BROKERS OF AMERICA$5,0001Apr 19, 2021Apr 19, 2021
GOOGLE CLIENT SERVICES LLC$5,0001Feb 19, 2021Feb 19, 2021

How they've voted lately

Nothing on record.

What they sponsor bills about

117th Congress: 33 sponsored, 0 became law

Finance and Financial Sector
9
Taxation
5
Crime and Law Enforcement
5
Immigration
2
Health
2
Education
2
Public Lands and Natural Resources
1
Labor and Employment
1
Their bills
BillLatest action
S. 5340 Stablecoin TRUST Act of 2022Dec 21, 2022 Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
S. 5341 Federal Reserve Accountability Act of 2022Dec 21, 2022 Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
S. 5300 Financial Regulators Transparency Act of 2022Dec 19, 2022 Read twice and referred to the Committee on the Judiciary.
S. 5280 CFPB Stability Act of 2022Dec 15, 2022 Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
S. 5165 Pipeline Permitting for Energy Security Act of 2022Dec 1, 2022 Read twice and referred to the Committee on Environment and Public Works.
S. 4973 Retirement Savings Modernization ActSep 28, 2022 Read twice and referred to the Committee on Health, Education, Labor, and Pensions.
S. 3347 Masih Alinejad HUNT Act of 2021Dec 8, 2021 Read twice and referred to the Committee on Foreign Relations.
S. 4751 A bill to revise the definition of a broker for purposes of certain reporting requirements with respect to digital assetAug 3, 2022 Read twice and referred to the Committee on Finance.
S. 4608 Virtual Currency Tax Fairness ActJul 28, 2022 Committee on Banking, Housing, and Urban Affairs. Hearings held. Hearings printed: S.Hrg. 117-859.
S. 4314 Protecting Public Safety Employees' Timely Retirement Act of 2022May 26, 2022 Read twice and referred to the Committee on Finance.
S. 4115 Fairness for Crime Victims Act of 2022Apr 28, 2022 Read twice and referred to the Committee on the Budget.
S. 4024 State and Local Corrections Officer Retirement Fairness Act of 2022Apr 7, 2022 Read twice and referred to the Committee on Finance.
S. 4006 Honoring Purple Heart Recipients Act of 2022Apr 5, 2022 Read twice and referred to the Committee on Armed Services.
S.Res. 506 A resolution supporting the goals of National Catholic Schools Week.Feb 8, 2022 Submitted in the Senate, considered, and agreed to without amendment and with a preamble by Unanimous Consent.
S. 3452 Stop Dangerous Sanctuary Cities ActJan 18, 2022 Read the second time. Placed on Senate Legislative Calendar under General Orders. Calendar No. 232.
S. 3458 Thin Blue Line ActJan 18, 2022 Read the second time. Placed on Senate Legislative Calendar under General Orders. Calendar No. 238.
S. 3379 Private Security Officer Screening Improvement Act of 2021Dec 14, 2021 Read twice and referred to the Committee on the Judiciary.
S. 3102 Investor Freedom Act of 2021Oct 28, 2021 Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
S. 3185 A bill to amend the Delaware Water Gap National Recreation Area Improvement Act to extend the exception to the closure oOct 18, 2022 Placed on Senate Legislative Calendar under General Orders. Calendar No. 535.
S. 3040 No GSE Subsidies for Investor Properties ActOct 21, 2021 Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
S. 2934 Bicameral Congressional Trade Authority Act of 2021Oct 5, 2021 Read twice and referred to the Committee on Finance.
S. 1721 Eric’s LawMay 19, 2021 Read twice and referred to the Committee on the Judiciary.
S.J.Res. 23 A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule sAug 10, 2021 Read twice and referred to the Committee on Health, Education, Labor, and Pensions.
S. 2684 Consumer Financial Choice and Capital Markets Protection Act of 2021Aug 9, 2021 Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
S. 2415 Long-Term Care Affordability ActJul 21, 2021 Read twice and referred to the Committee on Finance.
CongressSponsoredBecame lawCosponsored
117th33076

14 former staff now lobbying

JANET NICE
CHARTWELL STRATEGY GROUP LLC
19 clients
HALIE CRAIG
INVARIANT LLC
11 clients
JOSHUA NOVOTNEY
SBL STRATEGIES, LLC
11 clients
RANDOLPH HERNDON jr
CAPITOL TAX PARTNERS, LLP
10 clients
HALIE CRAIG
ORIGIN ADVOCACY LLC
9 clients
JOSHUA NOVOTNEY
COVENANT GOVERNMENT AFFAIRS, LLC
9 clients
LUCAS LOVEKIN
INVARIANT LLC
4 clients
ROMEL NICHOLAS
ERA GOVERNMENT AFFAIRS, LLC
3 clients
EMMA DOYLE
MARBLE ARCH
3 clients
MEGHAN PEARCE
STEPTOE LLP
2 clients
ROMEL NICHOLS
ERA GOVERNMENT AFFAIRS, LLC
1 client
VICTORIA SORHEGUI
THE CARLYLE GROUP
1 client
EMMA DOYLE
ACTUM I, LLC
1 client
MEGHAN PEARCE
TECHNOLOGY NETWORK AKA TECHNET
1 client
See the data
LobbyistFormer position, as they list itFirmsClientsYears
JANET NICEL.A., Rep. Darin Lahood, Staff Assistant, Sen. Pat ToomeyCHARTWELL STRATEGY GROUP LLC192023–2026
HALIE CRAIGPlcy Dir, Sen Commerce Cmte(23-24); Sr Adv, Sen Pat Toomey/Sen Banking Cmte(22-23); Plcy Adv, Sen Banking Cmte(21-22); Sen Pat Toomey: Leg Asst(18-19), Leg Aide(18), Leg Corr(17-18); Staff Asst, Sen Rules Cmte(16-17); Intern, Sen Tim Johnson(12)INVARIANT LLC112026
JOSHUA NOVOTNEYDeputy State Director for Senator Pat Toomey (2009-2013)SBL STRATEGIES, LLC112021–2025
RANDOLPH HERNDON jrTax Counsel, Sen. Pat Toomey; Policy Director/Tax Counsel, Rep. Jim RenacciCAPITOL TAX PARTNERS, LLP102021–2022
HALIE CRAIGPolicy Director, Senate Commerce, Science & Transportation Cmte; Senior Advisor/Leg. Asst./Leg. Correspondent, Senator Pat Toomey; Policy Advisor, Senate Banking, Housing & Urban Affairs Cmte; Staff Assistant, Senate Rules & Administration CmteORIGIN ADVOCACY LLC92025–2026
JOSHUA NOVOTNEYDeputy State Director- Senator Pat ToomeyCOVENANT GOVERNMENT AFFAIRS, LLC92026
LUCAS LOVEKINIntern, Sen. Pat Toomey (2021)INVARIANT LLC42025–2026
ROMEL NICHOLASLegislative Assistant, Sen. Orrin Hatch; Legislative Assistant, Sen. Pat ToomeyERA GOVERNMENT AFFAIRS, LLC32022–2026
EMMA DOYLEPrincipal Deputy White House Chief of Staff; Deputy Chief of Staff for Policy to the First Lady; Chief of Staff, OMB; Acting Chief of Staff, CFPB; Legislative Assistant to Rep. Mick Mulvaney; Legislative Correspondent, Sen. Pat ToomeyMARBLE ARCH32025–2026
MEGHAN PEARCELegislative Correspondent (Sen. Pat Toomey R-PA), Legislative Aide, Legislative Correspondent, and Staff Assistant (Rep. Jim Renacci R-OH), and Intern (Rep. Susan Brooks R-IN).STEPTOE LLP22024–2025
ROMEL NICHOLSLegislative Assistant, Sen. Orrin Hatch; Legislative Assistant, Sen. Pat ToomeyERA GOVERNMENT AFFAIRS, LLC12026
VICTORIA SORHEGUILC Senator Pat Toomey (2021-2022), Military LA Senator Pat Toomey (2022-2023)THE CARLYLE GROUP12023
EMMA DOYLEChief of Staff, OMB; Principal Deputy White House Chief of Staff; Deputy Chief of Staff for Policy to the First Lady; Legislative Assistant to Rep. Mick Mulvaney; Legislative Correspondent, Sen. Pat Toomey; Acting Chief of Staff, CFPBACTUM I, LLC12022
MEGHAN PEARCELegislative Correspondent, Senator Pat Toomey 2019-2020; Staff Assistant, Legislative Correspondent & Legislative Aide to Congressmember James Renacci, 2017-2018.TECHNOLOGY NETWORK AKA TECHNET12022

Holdings and trades

$964K – $8.2Mnet worth, 2023 report
622trades on their reports
56 of 154trades reported after 45 days
34 daystypical time to report a trade
1reports filed on paper
6filing extensions

Net worth, year by year

Their annual reports' value bands added up, less their debts', from the least to the most they could be worth (spouse and dependents included, a home not), on a log scale.

$10K$100K$1M$10M$100M20152016201720182019202020212023

Largest holdings, 2023 report

Block Island Home
Real Estate · Joint · in Old Mill Partners
$1.0M+
Personal Loan to Old Mill Partners
Accounts Receivable · Joint
$500K+
QQQ - Invesco QQQ Trust
Mutual Funds · Self · in Morgan Stanley Traditional IRA 223
$100K+
IWF - iShares Russell 1000 Growth ETF
Mutual Funds · Self · in Morgan Stanley Traditional IRA 223
$50K+
IJK - iShares S&P Mid-Cap 400 Growth ETF
Mutual Funds · Self · in Morgan Stanley Traditional IRA 223
$50K+
IJT - iShares S&P Small-Cap 600 Growth ETF
Mutual Funds · Self · in Morgan Stanley Traditional IRA 223
$50K+
SPY - SPDR S&P 500 ETF
Mutual Funds · Self · in Morgan Stanley Traditional IRA 223
$50K+
IWY - iShares Russell Top 200 Growth ETF
Mutual Funds · Self · in Morgan Stanley Traditional IRA 223
$50K+
QQQ - Invesco QQQ Trust
Mutual Funds · Spouse · in Morgan Stanley Roth IRA K Toomey
$50K+
Morgan Stanley Bank N.A.
Bank Deposit · Joint · in Portfolio Management Active Assets Account 389
$50K+
Equus Investment Partnership X, L.P.
Business Entity · Self
$50K+
Patriot Financial Partners II
Business Entity · Joint
$50K+
Their 25 largest holdings, as a table
AssetKindOwnerValueIncome
Block Island Home in Old Mill PartnersReal EstateJoint$1.0M – $5.0MRent/Royalties: $15K – $50K
Personal Loan to Old Mill PartnersAccounts ReceivableJoint$500K – $1.0MRent/Royalties, Interest: $15K – $50K
QQQ - Invesco QQQ Trust in Morgan Stanley Traditional IRA 223Mutual FundsSelf$100K – $250KExcepted Investment Fund: $0 – $200
IWF - iShares Russell 1000 Growth ETF in Morgan Stanley Traditional IRA 223Mutual FundsSelf$50K – $100KExcepted Investment Fund: $0 – $200
IJK - iShares S&P Mid-Cap 400 Growth ETF in Morgan Stanley Traditional IRA 223Mutual FundsSelf$50K – $100KExcepted Investment Fund: $0 – $200
IJT - iShares S&P Small-Cap 600 Growth ETF in Morgan Stanley Traditional IRA 223Mutual FundsSelf$50K – $100KExcepted Investment Fund: $0 – $200
SPY - SPDR S&P 500 ETF in Morgan Stanley Traditional IRA 223Mutual FundsSelf$50K – $100KExcepted Investment Fund: $0 – $200
IWY - iShares Russell Top 200 Growth ETF in Morgan Stanley Traditional IRA 223Mutual FundsSelf$50K – $100KExcepted Investment Fund: $0 – $200
QQQ - Invesco QQQ Trust in Morgan Stanley Roth IRA K ToomeyMutual FundsSpouse$50K – $100KExcepted Investment Fund: $0 – $200
Morgan Stanley Bank N.A. in Portfolio Management Active Assets Account 389Bank DepositJoint$50K – $100KInterest: $0 – $200
Equus Investment Partnership X, L.P.Business EntitySelf$50K – $100KExcepted Investment Fund: $5,001 – $15K
Patriot Financial Partners IIBusiness EntityJoint$50K – $100KExcepted Investment Fund: $15K – $50K
RSP - Invesco S&P 500 Equal Weight ETF in Morgan Stanley Traditional IRA 223Mutual FundsSelf$15K – $50KDividends, Excepted Investment Fund: $0 – $200
IJR - iShares Core S&P Small-Cap ETF in Morgan Stanley Traditional IRA 223Mutual FundsSelf$15K – $50KExcepted Investment Fund: $0 – $200
IJH - iShares Core S&P Mid-Cap ETF in Morgan Stanley Traditional IRA 223Mutual FundsSelf$15K – $50KExcepted Investment Fund: $0 – $200
SPYG - SPDR Portfolio S&P 500 Growth ETF in Morgan Stanley Traditional IRA 223Mutual FundsSelf$15K – $50KExcepted Investment Fund: $0 – $200
XLV - Health Care Select Sector SPDR Fund in Morgan Stanley Traditional IRA 544Mutual FundsSelf$15K – $50KExcepted Investment Fund: $0 – $200
AIA - iShares Asia 50 ETF in Morgan Stanley Traditional IRA 544Mutual FundsSelf$15K – $50KExcepted Investment Fund: $0 – $200
IBB - iShares Nasdaq Biotechnology ETF in Morgan Stanley Traditional IRA 544Mutual FundsSelf$15K – $50KExcepted Investment Fund: $0 – $200
GLD - SPDR Gold Shares in Morgan Stanley Traditional IRA 544Mutual FundsSelf$15K – $50KExcepted Investment Fund: $0 – $200
SPY - SPDR S&P 500 ETF in Morgan Stanley Traditional IRA 544Mutual FundsSelf$15K – $50KExcepted Investment Fund: $0 – $200
CAPL - CrossAmerica Partners LP in Morgan Stanley Traditional IRA 544Corporate SecuritiesSelf$15K – $50KDividends: $0 – $200
Morgan Stanley Bank N.A. in Morgan Stanley Traditional IRA 544Bank DepositSelf$15K – $50KInterest: $0 – $200
BOX - Box, Inc. in Morgan Stanley Traditional IRA 544Corporate SecuritiesSelf$15K – $50KDividends: $0 – $200
PPL - PPL Corporation in Morgan Stanley Traditional IRA 544Corporate SecuritiesSelf$15K – $50KDividends: $0 – $200

Trades, month by month

Every trade on their reports by the trade's date: purchases up, sales down. Hover a month for what was traded.

  • Purchases
  • Sales
20152016201720182019202020212022

What they trade most

Morgan Stanley Institutional Liquidity Funds Treasury Securities (MSUXX)
2018–2020 · $550K – $2.0M
59 trades
SPDR S&P 500 ETF (SPY)
2014–2022 · $104K – $685K
34 trades
Invesco QQQ Trust
2014–2022 · $18K – $270K
18 trades
Revere Bank (REVB)
2017–2019 · $57K – $330K
15 trades
Invesco S&P 500 Equal Weight ETF (RSP)
2014–2018 · $54K – $285K
12 trades
iShares Edge MSCI USA Momentum Factor (MTUM)
2015–2022 · $54K – $285K
12 trades
iShares Core S&P Small-Cap ETF (IJR)
2014–2020 · $26K – $215K
12 trades
iShares Short Treasury Bond ETF (SHV)
2015–2020 · $24K – $185K
10 trades
Provident Financial Services, Inc. (NYSE) (PFS)
2014–2018 · $86K – $290K
9 trades
iShares Russell 1000 Growth ETF (IWF)
2014–2022 · $9,009 – $135K
9 trades
Their latest 300 of 622 trades
DateAssetTradeOwnerAmountDays to report
2022-12-23ETHE - Grayscale Ethereum Trust Sale (Full)Joint$1,001 – $15Kannual
2022-12-12Child #2 Bright Directions MOD Age 19+ Sale (Full)Child$15K – $50Kannual
2022-10-07Schwab US Dividend Equity ETF PurchaseSpouse$1,001 – $15Kannual
2022-10-07Vanguard High Dividend Yield ETF Sale (Full)Spouse$1,001 – $15Kannual
2022-10-04Value ETF Vanguard PurchaseSpouse$15K – $50Kannual
2022-10-04High Dividend Ishares Core ETF Sale (Full)Spouse$15K – $50Kannual
2022-09-12iShares Floating Rate Bond ETF Sale (Full)Joint$15K – $50Kannual
2022-09-08BlackRock Short Maturity Bond ETF Sale (Full)Joint$1,001 – $15Kannual
2022-08-26iShares Floating Rate Bond ETF Sale (Partial)Joint$15K – $50Kannual
2022-08-22Child #1 Bright Directions MOD Age 19+ Sale (Full)Child$1,001 – $15Kannual
2022-08-22Child #2 Bright Directions MOD Age 19+ Sale (Partial)Child$50K – $100Kannual
2022-07-08High Dividend Ishares Core ETF PurchaseSpouse$1,001 – $15Kannual
2022-07-08High Dividend Yield Vanguard ETF PurchaseSpouse$1,001 – $15Kannual
2022-07-08SPDR S&P 500 High Dividend Portfolio ETF Sale (Full)Spouse$1,001 – $15Kannual
2022-06-23SPDR??S&P 500? ETF Trust Sale (Full)Spouse$1,001 – $15Kannual
2022-06-23Vanguard Total Stock Market ETF PurchaseSpouse$1,001 – $15Kannual
2022-06-08First Trust Preferred Securities and Income ETF ET Sale (Full)Joint$15K – $50Kannual
2022-05-10First Trust Preferred Securities and Income ETF ET Sale (Partial)Joint$15K – $50Kannual
2022-04-01SPDR S&P Regional Banking ETF Sale (Full)Spouse$1,001 – $15Kannual
2022-04-01High Dividend Ishares Core ETF PurchaseSpouse$1,001 – $15Kannual
2022-04-01Invesco KBW Bank ETF Sale (Full)Spouse$1,001 – $15Kannual
2022-04-01SPDR S&P 500 High Dividend Portfolio ETF PurchaseSpouse$1,001 – $15Kannual
2022-03-15iShares S&P Mid-Cap 400 Growth ETF Sale (Partial)Self$1,001 – $15Kannual
2022-03-15Russell 1000 Growth Ishares ETF Sale (Partial)Self$1,001 – $15Kannual
2022-03-15Invesco QQQ Trust, Series 1 Sale (Partial)Self$1,001 – $15Kannual
2022-02-24Meddo PurchaseJoint$1,001 – $15K22
2022-02-18PHLD - Phillips Edison Grocery Center REIT I Sale (Full)Self$15K – $50K14
2022-02-11High Dividend Ishares Core ETF PurchaseSpouse$1,001 – $15Kannual
2022-02-11Invesco KBW Bank ETF PurchaseSpouse$1,001 – $15Kannual
2022-02-11Vanguard Russell 1000 Growth ETF Sale (Full)Spouse$1,001 – $15Kannual
2022-02-11US Medical Devices Ishares ETF Sale (Full)Spouse$1,001 – $15Kannual
2022-02-11High Dividend Yield Vanguard ETF PurchaseSpouse$1,001 – $15Kannual
2022-02-11First Trust NASDAQ Clean Edge Smart Grid Infrastru Sale (Full)Spouse$1,001 – $15Kannual
2022-01-20PHLD - Phillips Edison Grocery Center REIT I Sale (Partial)Self$15K – $50K43
2022-01-05SPDR??S&P 500? ETF Trust PurchaseSpouse$1,001 – $15Kannual
2022-01-05High Dividend Ishares Core ETF PurchaseSpouse$1,001 – $15Kannual
2022-01-05Amplify Transformational Data Sharing ETF Sale (Full)Spouse$1,001 – $15Kannual
2022-01-05USA Momentum Factor Ishares Edge MSCI ETF Sale (Partial)Spouse$15K – $50Kannual
2022-01-03BlackRock Short Maturity Bond ETF Sale (Partial)Joint$15K – $50Kannual
2021-12-20VanEck Gaming ETF Sale (Full)Spouse$1,001 – $15Kannual
2021-12-20Vanguard Russell 1000 Growth ETF PurchaseSpouse$1,001 – $15Kannual
2021-12-17First Trust Preferred Securities and Income ETF ET Sale (Partial)Joint$1,001 – $15Kannual
2021-12-17iShares Floating Rate Bond ETF Sale (Partial)Joint$1,001 – $15Kannual
2021-12-17Child #1 Bright Directions MOD Age 19+ Sale (Partial)Child$15K – $50Kannual
2021-12-17Child #2 Bright Directions MOD Age 19+ Sale (Partial)Child$15K – $50Kannual
2021-12-06iShares Floating Rate Bond ETF Sale (Partial)Joint$15K – $50Kannual
2021-12-02ARK Fintech Innovation ETF Sale (Full)Spouse$1,001 – $15Kannual
2021-12-02iShares U.S. Medical Devices ETF Sale (Partial)Spouse$1,001 – $15Kannual
2021-12-02First Trust NASDAQ Clean Edge Smart Grid Infrastru PurchaseSpouse$1,001 – $15Kannual
2021-12-02Vanguard Russell 1000 Growth ETF PurchaseSpouse$1,001 – $15Kannual
2021-12-02Amplify Transformational Data Sharing ETF PurchaseSpouse$1,001 – $15Kannual
2021-10-26The Communication Services Select Sector SPDR Fund Sale (Full)Spouse$1,001 – $15Kannual
2021-10-26iShares U.S. Medical Devices ETF PurchaseSpouse$1,001 – $15Kannual
2021-10-26USA Momentum Factor Ishares Edge MSCI ETF PurchaseSpouse$1,001 – $15Kannual
2021-10-15Simon Property Group, Inc. Common Stock PurchaseJoint$1,001 – $15K31
2021-10-06iShares 0-5 Year Investment Grade Corporate Bond E Sale (Full)Joint$15K – $50Kannual
2021-10-05GBTC - Grayscale Bitcoin Trust PurchaseJoint$1,001 – $15Kannual
2021-09-30ETHE - Grayscale Ethereum Trust PurchaseJoint$1,001 – $15Kannual
2021-09-20Child #3 Vanguard Target Enrollment 2028/2029 Portfolio Sale (Partial)Child$1,001 – $15Kannual
2021-09-01Child #3 Vanguard Target Enrollment 2028/2029 Portfolio PurchaseChild$1,001 – $15Kannual
2021-07-13Child #1 Bright Directions MOD Age 19+ Sale (Partial)Child$15K – $50Kannual
2021-07-13Child #2 Bright Directions MOD Age 19+ Sale (Partial)Child$15K – $50Kannual
2021-06-17The Communication Services Select Sector SPDR Fund PurchaseSpouse$1,001 – $15Kannual
2021-06-15iShares 0-5 Year Investment Grade Corporate Bond E Sale (Full)Self$15K – $50Kannual
2021-06-15First Trust Global Tactical Commodity Strategy Fun PurchaseSelf$15K – $50Kannual
2021-06-15GBTC - Grayscale Bitcoin Trust PurchaseJoint$1,001 – $15K426
2021-06-14ETHE - Grayscale Ethereum Trust PurchaseJoint$1,001 – $15K427
2021-06-08Amplify Transformational Data Sharing ETF PurchaseJoint$1,001 – $15Kannual
2021-06-03The Communication Services Select Sector SPDR Fund PurchaseSpouse$1,001 – $15Kannual
2021-06-03Invesco Dynamic Leisure and Entertainment ETF Sale (Full)Spouse$1,001 – $15Kannual
2021-05-27ARK Fintech Innovation ETF PurchaseSelf$15K – $50Kannual
2021-05-20Materials Select Sector SPDR PurchaseSelf$15K – $50Kannual
2021-05-20ARK Fintech Innovation ETF PurchaseSpouse$1,001 – $15Kannual
2021-05-11ARK Innovation ETF Sale (Full)Spouse$1,001 – $15Kannual
2021-05-11ARK Next Generation Internet ETF Sale (Full)Spouse$1,001 – $15Kannual
2021-05-11Invesco KBW Bank ETF PurchaseSpouse$1,001 – $15Kannual
2021-05-03ARK Fintech Innovation ETF PurchaseSpouse$1,001 – $15Kannual
2021-05-03ARK Innovation ETF Sale (Partial)Spouse$1,001 – $15Kannual
2021-05-03iShares Russell Top 200 Growth ETF PurchaseSpouse$1,001 – $15Kannual
2021-05-03Invesco DWA Technology Momentum ETF Sale (Full)Spouse$1,001 – $15Kannual
2021-05-03Invesco Dynamic Leisure and Entertainment ETF Sale (Partial)Spouse$1,001 – $15Kannual
2021-04-12iShares Floating Rate Bond ETF PurchaseJoint$15K – $50Kannual
2021-04-05Invesco KBW Bank ETF PurchaseSpouse$1,001 – $15Kannual
2021-04-05Vanguard Small-Cap Growth ETF Sale (Full)Spouse$1,001 – $15Kannual
2021-03-31AIARA Co., Ltd PurchaseJoint$1,001 – $15K26
2021-03-25First Trust Preferred Securities and Income ETF ET PurchaseJoint$15K – $50Kannual
2021-03-25Ultrashort 20+ Year Treasury Proshares PurchaseSelf$1,001 – $15Kannual
2021-03-19iShares Russell 2000 ETF PurchaseChild$1,001 – $15Kannual
2021-03-18Ultrashort 20+ Year Treasury Proshares PurchaseSelf$1,001 – $15Kannual
2021-03-08BlackRock Short Maturity Bond ETF PurchaseJoint$15K – $50Kannual
2021-03-02ARK Fintech Innovation ETF PurchaseSpouse$1,001 – $15Kannual
2021-03-02iShares Russell Top 200 Growth ETF Sale (Partial)Spouse$1,001 – $15Kannual
2021-03-02Invesco QQQ Trust, Series 1 Sale (Partial)Spouse$1,001 – $15Kannual
2021-03-02Invesco DWA Technology Momentum ETF PurchaseSpouse$1,001 – $15Kannual
2021-03-02Invesco Dynamic Leisure and Entertainment ETF PurchaseSpouse$1,001 – $15Kannual
2021-03-02SPDR S&P Regional Banking ETF PurchaseSpouse$1,001 – $15Kannual
2021-03-02Vanguard Small-Cap Growth ETF Sale (Partial)Spouse$1,001 – $15Kannual
2021-03-01iShares Floating Rate Bond ETF PurchaseJoint$50K – $100Kannual
2021-02-17Block Island Property Sale (Full)Joint$100K – $250Kannual
2021-02-10BlackRock Short Maturity Bond ETF Sale (Partial)Joint$1,001 – $15Kannual
2021-02-09Invesco QQQ Trust, Series 1 PurchaseChild$1,001 – $15Kannual
2021-02-09Penn National Gaming, Inc. PurchaseChild$1,001 – $15K28
2021-01-28GameStop Corp. Sale (Full)Child$1,001 – $15K11
2021-01-27Tesla, Inc. Sale (Full)Child$1,001 – $15K12
2021-01-27GameStop Corp. PurchaseChild$1,001 – $15K12
2021-01-27Shopify Inc. Sale (Full)Child$1,001 – $15K12
2021-01-16Fitso (Exchanged) Zomato (Received) ExchangeJoint$1,001 – $15K236
2021-01-14VanEck Vectors Gaming ETF PurchaseSpouse$1,001 – $15Kannual
2021-01-14iShares Russell Top 200 Growth ETF Sale (Partial)Spouse$1,001 – $15Kannual
2021-01-14Invesco Dynamic Leisure and Entertainment ETF PurchaseSpouse$1,001 – $15Kannual
2021-01-14SPDR S&P Regional Banking ETF PurchaseSpouse$1,001 – $15Kannual
2021-01-14iShares Russell 1000 Growth ETF Sale (Partial)Spouse$1,001 – $15Kannual
2021-01-14SPDR??S&P 500? ETF Trust Sale (Partial)Spouse$1,001 – $15Kannual
2021-01-14SPDR Select Sector Fund - Technology Sale (Partial)Spouse$1,001 – $15Kannual
2021-01-05Child #1 Bright Directions MOD Age 19+ Sale (Partial)Child$15K – $50Kannual
2021-01-04iShares U.S. Broker-Dealers & Securities Exchanges PurchaseSpouse$1,001 – $15Kannual
2021-01-04iShares MSCI USA Momentum Factor ETF Sale (Partial)Spouse$1,001 – $15Kannual
2021-01-04iShares Russell 1000 Growth ETF Sale (Partial)Spouse$1,001 – $15Kannual
2021-01-04SPDR??S&P 500? ETF Trust Sale (Partial)Spouse$1,001 – $15Kannual
2021-01-04Vanguard Small-Cap Growth ETF PurchaseSpouse$1,001 – $15Kannual
2021-01-04SPDR Select Sector Fund - Financial PurchaseSpouse$1,001 – $15Kannual
2020-12-22Shopify Inc. PurchaseChild$1,001 – $15K17
2020-12-22Tesla, Inc. Sale (Partial)Child$1,001 – $15K17
2020-12-15Apartment Investment and Management Company (Exchanged) Apartment Income REIT Corp. (Recei ExchangeSelf$15K – $50K14
2020-12-14First Trust Preferred Securities and Income ETF PurchaseJoint$15K – $50Kannual
2020-12-14First Trust Preferred Securities and Income ETF PurchaseSelf$15K – $50Kannual
2020-12-14iShares Short Maturity Bond ETF PurchaseJoint$15K – $50Kannual
2020-12-14iShares 0-5 Year Investment Grade Corporate Bond E PurchaseJoint$15K – $50Kannual
2020-12-14iShares 0-5 Year Investment Grade Corporate Bond E PurchaseSelf$15K – $50Kannual
2020-12-14Morgan Stanley Institutional Liquidity Funds - Tre Sale (Full)Joint$50K – $100Kannual
2020-12-14Morgan Stanley Institutional Liquidity Funds - Tre Sale (Full)Self$15K – $50Kannual
2020-12-09Morgan Stanley Institutional Liquidity Funds - Tre Sale (Partial)Joint$1,001 – $15Kannual
2020-12-08Neurotrope, Inc. (Exchanged) Synaptogenix (Received) ExchangeSelf$1,001 – $15K21
2020-12-07Vanguard Small-Cap Growth Index Fund ETF Shares PurchaseSpouse$1,001 – $15Kannual
2020-12-07Invesco Dynamic Leisure and Entertainment ETF PurchaseSpouse$1,001 – $15Kannual
2020-12-07iShares MSCI USA Momentum Factor ETF Sale (Partial)Spouse$1,001 – $15Kannual
2020-12-07WisdomTree U.S. Quality Dividend Growth Fund Sale (Full)Spouse$1,001 – $15Kannual
2020-12-07Meddo PurchaseJoint$1,001 – $15K32
2020-12-07DreamVu PurchaseJoint$1,001 – $15K32
2020-12-02Neurotrope, Inc. (Exchanged) Petros Pharmaceuticals, Inc. (Received) ExchangeSelf$1,001 – $15K27
2020-11-30Apartment Investment and Management Company PurchaseSelf$1,001 – $15K29
2020-11-02Morgan Stanley Institutional Liquidity Funds - Tre Sale (Partial)Joint$1,001 – $15Kannual
2020-10-07Morgan Stanley Institutional Liquidity Funds - Tre Sale (Partial)Joint$15K – $50Kannual
2020-10-05iShares S&P Mid-Cap 400 Growth ETF Sale (Full)Spouse$1,001 – $15Kannual
2020-10-05iShares Core S&P Mid-Cap ETF Sale (Partial)Self$15K – $50Kannual
2020-10-05iShares Core S&P Small-Cap ETF Sale (Partial)Self$1,001 – $15Kannual
2020-10-05SPDR Portfolio S&P 500 Growth ETF PurchaseSelf$15K – $50Kannual
2020-10-05ARK Next Generation Internet ETF PurchaseSpouse$1,001 – $15Kannual
2020-09-02Morgan Stanley Institutional Liquidity Funds - Tre Sale (Partial)Joint$1,001 – $15Kannual
2020-08-31Morgan Stanley Institutional Liquidity Funds - Tre Sale (Partial)Joint$1,001 – $15Kannual
2020-08-31Child #1 Bright Directions MOD AGE 19+ Sale (Partial)Child$1,001 – $15Kannual
2020-08-28Tesla, Inc. PurchaseChild$1,001 – $15K14
2020-08-27Apple Inc. PurchaseChild$1,001 – $15K15
2020-08-19Child #1 Bright Directions MOD Age 19+ Sale (Partial)Child$15K – $50Kannual
2020-08-18Child #2 Bright Directions MOD AGE 17-18 Sale (Full)Child$100K – $250Kannual
2020-08-18Child #2 Bright Directions MOD Age 19+ PurchaseChild$100K – $250Kannual
2020-08-17Spoonshot PurchaseJoint$1,001 – $15K25
2020-08-05Morgan Stanley Institutional Liquidity Funds - Tre Sale (Partial)Joint$1,001 – $15Kannual
2020-08-04iShares Core S&P Mid-Cap ETF Sale (Partial)Self$15K – $50Kannual
2020-08-04iShares Core S&P Small-Cap ETF Sale (Partial)Self$15K – $50Kannual
2020-08-04Invesco QQQ Trust PurchaseSelf$1,001 – $15Kannual
2020-08-04Invesco QQQ Trust PurchaseSelf$1,001 – $15Kannual
2020-08-04iShares Short Treasury Bond ETF Sale (Partial)Self$1,001 – $15Kannual
2020-08-04iShares Russell Top 200 Growth ETF PurchaseSelf$15K – $50Kannual
2020-07-27Morgan Stanley Institutional Liquidity Funds - Tre Sale (Partial)Joint$1,001 – $15Kannual
2020-07-20Nikola Corporation Sale (Partial)Child$1,001 – $15K17
2020-07-09Morgan Stanley Institutional Liquidity Funds - Tre Sale (Partial)Joint$1,001 – $15Kannual
2020-07-09Nikola Corporation PurchaseChild$1,001 – $15K28
2020-07-08SPDR Dow Jones Industrial Average ETF Trust PurchaseChild$1,001 – $15Kannual
2020-07-07Tesla, Inc. PurchaseChild$1,001 – $15K30
2020-07-07Tesla, Inc. Sale (Full)Child$1,001 – $15K30
2020-07-06iShares Short Treasury Bond ETF Sale (Partial)Spouse$1,001 – $15Kannual
2020-07-06ARK Innovation ETF PurchaseSpouse$1,001 – $15Kannual
2020-07-06WisdomTree U.S. Quality Dividend Growth Fund Sale (Partial)Spouse$1,001 – $15Kannual
2020-07-02Morgan Stanley Institutional Liquidity Funds - Tre Sale (Partial)Joint$1,001 – $15Kannual
2020-06-19SRI Capital Fund I, LP PurchaseJoint$1,001 – $15K55
2020-06-16Morgan Stanley Institutional Liquidity Funds - Tre Sale (Partial)Joint$1,001 – $15Kannual
2020-06-08Morgan Stanley Institutional Liquidity Funds - Tre Sale (Partial)Joint$1,001 – $15Kannual
2020-05-19Morgan Stanley Institutional Liquidity Funds - Tre PurchaseJoint$50K – $100Kannual
2020-05-12iShares S&P Mid-Cap 400 Growth ETF Sale (Partial)Spouse$1,001 – $15Kannual
2020-05-12iShares Russell Top 200 Growth ETF PurchaseSpouse$1,001 – $15Kannual
2020-04-01iShares S&P Small-Cap 600 Value ETF Sale (Full)Self$1,001 – $15Kannual
2020-04-01Vanguard Russell 1000 Growth Index Fund ETF Shares PurchaseSelf$1,001 – $15Kannual
2020-03-31Fakespot PurchaseJoint$1,001 – $15K135
2020-03-24Meddo PurchaseJoint$1,001 – $15K142
2020-03-17SPDR Portfolio S&P 500 Growth ETF Sale (Full)Spouse$1,001 – $15Kannual
2020-03-17iShares Russell Top 200 Growth ETF PurchaseSpouse$1,001 – $15Kannual
2020-03-13Invesco QQQ Trust PurchaseChild$1,001 – $15Kannual
2020-03-13SPDR S&P 500 ETF Trust PurchaseChild$1,001 – $15Kannual
2020-03-13Invesco QQQ Trust Sale (Partial)Child$1,001 – $15Kannual
2020-03-13SPDR S&P 500 ETF Trust Sale (Partial)Child$1,001 – $15Kannual
2020-03-12Morgan Stanley Institutional Liquidity Funds - Tre Sale (Partial)Joint$1,001 – $15Kannual
2020-03-11iShares Core S&P Small-Cap ETF Sale (Full)Spouse$1,001 – $15Kannual
2020-03-11iShares Expanded Tech-Software Sector ETF PurchaseSpouse$1,001 – $15Kannual
2020-03-11SPDR Portfolio S&P 500 Growth ETF PurchaseSpouse$1,001 – $15Kannual
2020-02-28Morgan Stanley Institutional Liquidity Funds - Tre Sale (Partial)Self$1,001 – $15Kannual
2020-02-28PPL PurchaseSelf$15K – $50K7
2020-02-07Morgan Stanley Institutional Liquidity Funds - Tre Sale (Partial)Joint$1,001 – $15Kannual
2020-02-04Vanguard Information Technology Index Fund ETF Sha PurchaseSpouse$1,001 – $15Kannual
2020-02-04iShares Core S&P Small-Cap ETF Sale (Partial)Spouse$1,001 – $15Kannual
2020-02-04SPDR Portfolio S&P 500 Growth ETF PurchaseSpouse$1,001 – $15Kannual
2020-02-04iShares Short Treasury Bond ETF Sale (Partial)Spouse$1,001 – $15Kannual
2020-01-23Morgan Stanley Institutional Liquidity Funds - Tre Sale (Partial)Joint$1,001 – $15Kannual
2020-01-17Msuxx PurchaseJoint$1,001 – $15Kannual
2020-01-16Morgan Stanley Institutional Liquidity Funds - Tre PurchaseSelf$1,001 – $15Kannual
2020-01-10Foyr PurchaseJoint$1,001 – $15K216
2019-12-11Fitso PurchaseJoint$1,001 – $15K246
2019-12-10MSUXX-Morgan Stanley Institutional Liquidity Funds Treasury Securities Sale (Partial)Self$1,001 – $15Kannual
2019-12-10PPL Corporation PurchaseSelf$15K – $50K30
2019-12-03Invesco QQQ Trust PurchaseChild$1,001 – $15Kannual
2019-11-19Nasdaq, Inc. Sale (Full)Child$1,001 – $15K21
2019-11-19Nasdaq, Inc. PurchaseChild$1,001 – $15K21
2019-11-07Foyr PurchaseJoint$1,001 – $15K280
2019-11-07MSUXX - Morgan Stanley Institutional Liquidity Funds Treasury Securities PurchaseSelf$1,001 – $15Kannual
2019-11-06SPDR S&P Oil & Gas Equipment & Services ETF Sale (Full)Self$1,001 – $15Kannual
2019-11-06Invesco Global Listed Private Equity ETF Sale (Full)Self$1,001 – $15Kannual
2019-11-06Energy Transfer LP Sale (Full)Self$1,001 – $15K34
2019-11-05MSUXX - Morgan Stanley Institutional Liquidity Funds Treasury Securities PurchaseSelf$15K – $50Kannual
2019-11-05General Electric Company Sale (Partial)Self$1,001 – $15K35
2019-09-19Meddo PurchaseJoint$1,001 – $15K329
2019-09-17MSUXX - Morgan Stanley Institutional Liquidity Funds Treasury Securities Sale (Partial)Joint$15K – $50Kannual
2019-09-16Child #2 Bright Directions MOD AGE 17-18 Sale (Partial)Child$1,001 – $15Kannual
2019-09-10MSUXX - Morgan Stanley Institutional Liquidity Funds Treasury Securities PurchaseJoint$15K – $50Kannual
2019-09-03iShares Short Treasury Bond ETF PurchaseSpouse$1,001 – $15Kannual
2019-09-03iShares Core S&P Small-Cap ETF Sale (Partial)Spouse$1,001 – $15Kannual
2019-08-26SPDR S&P 500 ETF Trust PurchaseChild$1,001 – $15Kannual
2019-08-09DreamVu PurchaseJoint$1,001 – $15K370
2019-08-06MSUXX - Morgan Stanley Institutional Liquidity Funds Treasury Securities Sale (Partial)Joint$15K – $50Kannual
2019-08-01iShares S&P Small-Cap 600 Value ETF Sale (Partial)Self$15K – $50Kannual
2019-08-01iShares Short Treasury Bond ETF PurchaseSelf$15K – $50Kannual
2019-07-31PHLD - Phillips Edison Grocery Center REIT I Sale (Partial)Self$1,001 – $15K379
2019-07-31MSUXX - Morgan Stanley Institutional Liquidity Funds Treasury Securities Sale (Partial)Joint$1,001 – $15Kannual
2019-07-31Revere Bank Sale (Full)Joint$15K – $50K6
2019-07-10MSUXX - Morgan Stanley Institutional Liquidity Funds Treasury Securities Sale (Partial)Joint$1,001 – $15Kannual
2019-07-09Foyr PurchaseJoint$1,001 – $15K401
2019-07-05MSUXX - Morgan Stanley Institutional Liquidity Funds Treasury Securities Sale (Partial)Joint$1,001 – $15Kannual
2019-07-01Center Coast Brookfield Midstream Focus Fund Class PurchaseSelf$15K – $50Kannual
2019-06-28Alerian MLP ETF Sale (Full)Self$1,001 – $15Kannual
2019-06-28MPLX LP Sale (Full)Self$1,001 – $15K39
2019-06-21SRI Capital Fund I, LP PurchaseJoint$1,001 – $15K419
2019-06-19MSUXX - Morgan Stanley Institutional Liquidity Funds Treasury Securities Sale (Partial)Joint$1,001 – $15Kannual
2019-06-13MSUXX - Morgan Stanley Institutional Liquidity Funds Treasury Securities Sale (Partial)Joint$15K – $50Kannual
2019-06-12Child #1 Bright Directions MOD AGE 19+ PurchaseChild$100K – $250Kannual
2019-06-12Child #1 Bright Directions MOD AGE 17-18 Sale (Full)Child$100K – $250Kannual
2019-06-03iShares Core S&P Small-Cap ETF Sale (Partial)Spouse$1,001 – $15Kannual
2019-06-03MSUXX - Morgan Stanley Institutional Liquidity Funds Treasury Securities PurchaseJoint$15K – $50Kannual
2019-06-03Vanguard Russell 1000 Growth Index Fund ETF Shares Sale (Full)Spouse$1,001 – $15Kannual
2019-06-03iShares Short Treasury Bond ETF PurchaseSpouse$1,001 – $15Kannual
2019-05-08MSUXX - Morgan Stanley Institutional Liquidity Funds Treasury Securities Sale (Partial)Joint$1,001 – $15Kannual
2019-05-02Vanguard Russell 1000 Growth Index Fund ETF Shares PurchaseSpouse$1,001 – $15Kannual
2019-05-02iShares Edge MSCI USA Momentum Factor ETF Sale (Partial)Spouse$1,001 – $15Kannual
2019-05-02iShares S&P Mid-Cap 400 Value ETF Sale (Full)Self$15K – $50Kannual
2019-05-02iShares Russell Top 200 Growth ETF PurchaseSelf$15K – $50Kannual
2019-04-26MSUXX - Morgan Stanley Institutional Liquidity Funds Treasury Securities Sale (Partial)Joint$1,001 – $15Kannual
2019-04-16MSUXX - Morgan Stanley Institutional Liquidity Funds Treasury Securities Sale (Partial)Joint$1,001 – $15Kannual
2019-04-03MSUXX - Morgan Stanley Institutional Liquidity Funds Treasury Securities Sale (Partial)Joint$1,001 – $15Kannual
2019-03-29Fitso PurchaseJoint$1,001 – $15K503
2019-03-25MSUXX - Morgan Stanley Institutional Liquidity Funds Treasury Securities Sale (Partial)Joint$1,001 – $15Kannual
2019-03-07MSUXX - Morgan Stanley Institutional Liquidity Funds Treasury Securities PurchaseSelf$1,001 – $15Kannual
2019-03-04Child #2 Bright Directions MOD AGE 17-18 Sale (Partial)Child$1,001 – $15Kannual
2019-02-27IndianMoney.com PurchaseJoint$1,001 – $15K533
2019-02-19Sports Flashes PurchaseJoint$1,001 – $15K541
2019-02-19MSUXX - Morgan Stanley Institutional Liquidity Funds Treasury Securities Sale (Partial)Joint$1,001 – $15Kannual
2019-02-04MSUXX - Morgan Stanley Institutional Liquidity Funds Treasury Securities Sale (Partial)Joint$1,001 – $15Kannual
2019-02-01MSUXX - Morgan Stanley Institutional Liquidity Funds Treasury Securities PurchaseJoint$100K – $250Kannual
2019-01-31The Toronto-Dominion Bank PurchaseJoint$15K – $50K21
2019-01-29Edgetensor PurchaseJoint$1,001 – $15K562
2019-01-28MSUXX - Morgan Stanley Institutional Liquidity Funds Treasury Securities PurchaseJoint$15K – $50Kannual
2019-01-28Axos Financial, Inc. Sale (Full)Joint$100K – $250K24
2019-01-14MSUXX - Morgan Stanley Institutional Liquidity Funds Treasury Securities PurchaseJoint$15K – $50Kannual
2019-01-11Block Island Home (Block Island, RI) PurchaseJoint$1.0M – $5.0Mannual
2019-01-11Child #1 Bright Directions MOD AGE 17-18 Sale (Partial)Child$15K – $50Kannual
2019-01-03MSUXX - Morgan Stanley Institutional Liquidity Funds Treasury Securities Sale (Partial)Joint$15K – $50Kannual
2018-12-31MSUXX - Morgan Stanley Institutional Liquidity Funds Treasury Securities PurchaseJoint$1,001 – $15Kannual
2018-12-28WisdomTree U.S. Quality Dividend Growth Fund PurchaseSpouse$1,001 – $15Kannual
2018-12-28iShares Core Dividend Growth ETF Sale (Full)Spouse$1,001 – $15Kannual
2018-12-28Invesco S&P 500 Equal Weight Technology ETF Sale (Full)Spouse$1,001 – $15Kannual
2018-12-28iShares Trust - iShares Expanded Tech-Software Sec PurchaseSpouse$1,001 – $15Kannual
2018-12-28Vanguard Information Technology Index Fund ETF Sha Sale (Full)Spouse$1,001 – $15Kannual
2018-12-28Technology Select Sector SPDR Fund PurchaseSpouse$1,001 – $15Kannual
2018-12-19Mid-Atlantic I-81 Logistics Park I Sale (Full)Joint$100K – $250Kannual
2018-12-04iShares Core Dividend Growth ETF PurchaseSpouse$1,001 – $15Kannual
2018-12-04MSUXX - Morgan Stanley Institutional Liquidity Funds Treasury Securities Sale (Partial)Joint$1,001 – $15Kannual
2018-12-04iShares S&P Mid-Cap 400 Growth ETF Sale (Partial)Spouse$1,001 – $15Kannual
2018-11-28MSUXX - Morgan Stanley Institutional Liquidity Funds Treasury Securities Sale (Partial)Joint$1,001 – $15Kannual
2018-11-07Vanguard Information Technology Index Fund ETF Sha PurchaseSpouse$1,001 – $15Kannual
2018-11-07iShares S&P Mid-Cap 400 Growth ETF Sale (Partial)Spouse$1,001 – $15Kannual
2018-11-06iShares Core S&P Mid-Cap ETF PurchaseSelf$1,001 – $15Kannual
2018-11-06iShares S&P Mid-Cap 400 Value ETF Sale (Partial)Self$1,001 – $15Kannual
2018-11-05MSUXX - Morgan Stanley Institutional Liquidity Funds Treasury Securities PurchaseJoint$15K – $50Kannual
2018-10-31BB&T Corporation Sale (Full)Joint$15K – $50K286
2018-10-25Martinsburg Investors II, LLC PurchaseJoint$15K – $50K658
2018-10-23MSUXX - Morgan Stanley Institutional Liquidity Funds Treasury Securities Sale (Partial)Joint$1,001 – $15Kannual
2018-10-19Energy Transfer Partners, L.P. (Exchanged) Energy Transfer LP (Received) ExchangeSelf$1,001 – $15K298
2018-10-19Energy Transfer LP (Exchanged) Energy Transfer Partners, L.P. (Received) ExchangeSelf$1,001 – $15K298
2018-09-27Sports Flashes PurchaseJoint$1,001 – $15K686
2018-09-25ProShares UltraShort 20+ Year Treasury Sale (Full)Joint$1,001 – $15K10
2018-09-18MSUXX - Morgan Stanley Institutional Liquidity Funds Treasury Securities PurchaseJoint$15K – $50Kannual
2018-09-18MSUXX - Morgan Stanley Institutional Liquidity Funds Treasury Securities PurchaseSelf$1,001 – $15Kannual
2018-09-14ProShares UltraShort 20+ Year Treasury Sale (Partial)Joint$1,001 – $15K21

Private funds

27private funds, LLCs and trusts with no ticker
5file a Form D with the SEC
2 of 2bought within 30 days of the fund's first sale

Where the money goes

Their trades in each (band midpoints) plus their largest year holding it. Funds that sell to outside investors file a Form D with the SEC, which names who runs them; family LLCs, trusts and private companies file nothing public. A trade made through a family LLC counts for the LLC and for what it bought.

Patriot Financial Partners GP II,, L.P
manager per Form D
$175K
Martinsburg MM,, LLC
manager per Form D
$98K
Limited Partnership Bergen GP9
manager per Form D
$75K
Partnership Equus GPX Limited
manager per Form D
$75K
SRI Advisors I, LLC
manager per Form D
$49K
BPG Multifamily Partnership, LP
held from 2016
$175K
BPG Properties, LTD (multi-family private security investment fund)
held from 2014
$175K
BPG Fund IX
held from 2014
$75K
BPG Fund X
1 trades
$65K
Lehigh Gas Partners LP UT
2 trades
$65K
FPL Group Capital Inc. (Corporate Bond - Rate/Coupon: 6.0%. Matures: 03/01/2019)
1 trades
$33K
Santander UK Group Holdings PLC
held from 2018
$33K
Meddo
4 trades
$32K
Foyr
3 trades
$24K
AIARA Co., Ltd.
1 trades
$16K
DreamVu
2 trades
$16K
ETHE - Grayscale Ethereum Trust
2 trades
$16K
All 27, with what their filings say

Matched to SEC filers by name, so a match means "a filer with this name". Form D facts are from the newest one; manager figures from the SEC's monthly Form ADV file. Money is band midpoints, not dollars invested.

Fund or entityManagerFormedKindMinimumInvestorsFirst saleThey boughtTradedHeld
BPG Multifamily Partnership, LPheld 2016$100K – $250K
BPG Properties, LTD (multi-family private security investment fund)held 2014$100K – $250K
Patriot Financial Partners IIPatriot Financial Partners GP II,, L.P2011, DelawarePrivate Equity Fund$50K642013-08-30held 2015$100K – $250K
Martinsburg Investors II, LLCMartinsburg MM,, LLC2018, Delaware$100K92018-05-222018-06-06$45K – $150K$0 – $1,000
BPG Fund IXheld 2014$50K – $100K
BPG Investment Partnership IX, L.P. (Fund IX)Limited Partnership Bergen GP92010, PennsylvaniaOther Investment Fund$5.0M662011-09-27held 2016$50K – $100K
Equus Investment Partnership X, L.P.Partnership Equus GPX Limited2014, PennsylvaniaOther Investment Fund$100K782015-07-01held 2016$50K – $100K
BPG Fund X2015-10-09$15K – $50K$15K – $50K
Lehigh Gas Partners LP UT2014-06-11$30K – $100K
SRI Capital Fund I, LPSRI Advisors I, LLC2017, DelawareVenture Capital Fund$2.0M162018-08-032018-08-09$17K – $80K
FPL Group Capital Inc. (Corporate Bond - Rate/Coupon: 6.0%. Matures: 03/01/2019)held 2017$15K – $50K$0 – $1,000
Santander UK Group Holdings PLCheld 2018$15K – $50K
Meddo2019-09-19$4,004 – $60K
Foyr2019-07-09$3,003 – $45K
AIARA Co., Ltd.2021-03-31$1,001 – $15K$1,001 – $15K
DreamVu2019-08-09$2,002 – $30K
ETHE - Grayscale Ethereum Trust2021-09-30$2,002 – $30K
Fakespot2018-08-27$2,002 – $30K
Fitso2019-03-29$2,002 – $30K
IndianMoney.com2018-08-22$2,002 – $30K
Sports Flashes2018-09-27$2,002 – $30K
ETP-Energy Transfer Partners, L.P.held 2017$1,001 – $15K
Edgetensor2019-01-29$1,001 – $15K
Fitso (Exchanged) Zomato (Received)$1,001 – $15K
GBTC - Grayscale Bitcoin Trust2021-10-05$1,001 – $15K
Mplx-Mplx LPheld 2017$1,001 – $15K
Spoonshot2020-08-17$1,001 – $15K

Financial disclosures

111 reports

To see a report, search efdsearch.senate.gov for the senator's name and the date it was filed; the site doesn't allow links to its reports.

FiledReportEntries
May 1, 2023Termination Report for 01/03/202336
Dec 20, 2022Annual Report for Calendar 2021 (Amendment 1)72
Dec 14, 2022Termination Report for 2023 Due Date Extension 10
Aug 15, 2022Annual Report for Calendar 2020 (Amendment 2)65
Aug 15, 2022Annual Report for Calendar 202171
Aug 15, 2022Periodic Transaction Report for 07/07/2021 (Amendment 1)2
Apr 15, 2022Annual Report for 2021 Due Date Extension 10
Mar 18, 2022Periodic Transaction Report for 03/18/20221
Mar 4, 2022Periodic Transaction Report for 03/04/20222
Nov 15, 2021Periodic Transaction Report for 11/15/20211
Nov 12, 2021Annual Report for Calendar 2020 (Amendment 1)65
Sep 9, 2021Periodic Transaction Report for 09/09/20211
Aug 13, 2021Annual Report for Calendar 202065
Aug 5, 2021Periodic Transaction Report for 01/08/2021 (Amendment 1)3
Jul 7, 2021Periodic Transaction Report for 07/07/20212
Apr 26, 2021Periodic Transaction Report for 04/26/20211
Mar 9, 2021Periodic Transaction Report for 03/09/20211
Mar 1, 2021Annual Report for 2020 Due Date Extension 10
Feb 8, 2021Periodic Transaction Report for 02/08/20214
Jan 8, 2021Periodic Transaction Report for 01/08/20214
Dec 29, 2020Periodic Transaction Report for 12/29/20204
Sep 11, 2020Periodic Transaction Report for 09/11/20203
Aug 13, 2020Annual Report for Calendar 2018 (Amendment 2)58
Aug 13, 2020Annual Report for Calendar 201947
Aug 13, 2020Periodic Transaction Report for 08/13/202022
Aug 11, 2020Periodic Transaction Report for 02/21/2019 (Amendment 1)1
Aug 6, 2020Periodic Transaction Report for 08/06/20204
Apr 2, 2020Annual Report for 2019 Due Date Extension 10
Mar 6, 2020Periodic Transaction Report for 03/06/20201
Jan 9, 2020Periodic Transaction Report for 01/09/20201
Dec 10, 2019Periodic Transaction Report for 12/10/20194
Nov 15, 2019Annual Report for Calendar 2018 (Amendment 1)57
Nov 15, 2019Periodic Transaction Report for 09/13/2018 (Amendment 1)2
Nov 15, 2019Periodic Transaction Report for 08/13/2019 (Amendment 1)2
Aug 13, 2019Annual Report for Calendar 201857
Aug 13, 2019Periodic Transaction Report for 08/13/20193
Aug 12, 2019Periodic Transaction Report for 02/07/2018 (Amendment 1)6
Aug 12, 2019Periodic Transaction Report for 03/07/2018 (Amendment 1)2
Aug 12, 2019Periodic Transaction Report for 04/10/2018 (Amendment 1)2
Aug 12, 2019Periodic Transaction Report for 05/15/2018 (Amendment 1)2
Aug 12, 2019Periodic Transaction Report for 06/07/2018 (Amendment 1)3
Aug 12, 2019Periodic Transaction Report for 07/18/2018 (Amendment 1)2
Aug 12, 2019Periodic Transaction Report for 08/03/2018 (Amendment 1)1
Aug 12, 2019Periodic Transaction Report for 08/03/2018 (Amendment 2)1
Aug 12, 2019Periodic Transaction Report for 09/07/2018 (Amendment 2)3
Aug 12, 2019Periodic Transaction Report for 10/05/2018 (Amendment 1)1
Aug 6, 2019Periodic Transaction Report for 08/06/20192
May 9, 2019Annual Report for 2018 Due Date Extension 10
Feb 21, 2019Periodic Transaction Report for 02/21/20192
Jan 14, 2019Periodic Transaction Report for 09/07/2018 (Amendment 1)3
Nov 2, 2018Annual Report for Calendar 2015 (Amendment 3)44
Nov 2, 2018Annual Report for Calendar 2016 (Amendment 3)51
Nov 2, 2018Annual Report for Calendar 2017 (Amendment 1)16
Nov 2, 2018Annual Report (Amendment)scan
Oct 16, 2018Periodic Transaction Report for 05/20/2015 (Amendment 2)3
Oct 5, 2018Periodic Transaction Report for 10/05/20183
Sep 13, 2018Periodic Transaction Report for 09/13/20182
Sep 7, 2018Periodic Transaction Report for 09/07/20183
Aug 13, 2018Annual Report for Calendar 2015 (Amendment 2)44
Aug 13, 2018Annual Report for Calendar 2016 (Amendment 2)51
Aug 13, 2018Annual Report for Calendar 201712
Aug 13, 2018Periodic Transaction Report for 02/09/2017 (Amendment 1)4
Aug 13, 2018Periodic Transaction Report for 03/03/2017 (Amendment 1)4
Aug 13, 2018Periodic Transaction Report for 05/02/2017 (Amendment 1)1
Aug 13, 2018Periodic Transaction Report for 06/07/2017 (Amendment 2)1
Aug 13, 2018Periodic Transaction Report for 09/06/2017 (Amendment 1)1
Aug 13, 2018Periodic Transaction Report for 12/21/2017 (Amendment 2)5
Aug 13, 2018Periodic Transaction Report for 01/10/2018 (Amendment 2)5
Aug 3, 2018Periodic Transaction Report for 08/03/20183
Jul 18, 2018Periodic Transaction Report for 07/18/20182
Jun 7, 2018Periodic Transaction Report for 06/07/20183
May 15, 2018Periodic Transaction Report for 05/15/20182
May 4, 2018Annual Report for 2017 Due Date Extension 10
May 2, 2018Periodic Transaction Report for 06/07/2017 (Amendment 1)1
May 2, 2018Periodic Transaction Report for 12/21/2017 (Amendment 1)5
May 2, 2018Periodic Transaction Report for 01/10/2018 (Amendment 1)5
Apr 10, 2018Periodic Transaction Report for 04/10/20182
Mar 7, 2018Periodic Transaction Report for 03/07/20182
Feb 7, 2018Periodic Transaction Report for 02/07/20186
Jan 10, 2018Periodic Transaction Report for 01/10/20185
Dec 22, 2017Annual Report for Calendar 2016 (Amendment 1)51
Dec 21, 2017Periodic Transaction Report for 02/11/2016 (Amendment 1)6
Dec 21, 2017Periodic Transaction Report for 12/21/20172
Dec 21, 2017Periodic Transaction Report for 12/21/20175
Dec 21, 2017Periodic Transaction Report for 12/21/20172
Dec 20, 2017Periodic Transaction Report for 03/23/2015 (Amendment 1)12
Dec 20, 2017Periodic Transaction Report for 05/20/2015 (Amendment 1)3
Dec 20, 2017Periodic Transaction Report for 12/16/2015 (Amendment 1)2
Dec 19, 2017Periodic Transaction Report for 01/12/2016 (Amendment 2)1
Dec 12, 2017Periodic Transaction Report for 01/12/2016 (Amendment 1)2
Dec 12, 2017Periodic Transaction Report for 09/07/2016 (Amendment 1)1
Nov 30, 2017Periodic Transaction Report for 06/16/2016 (Amendment 1)1
Nov 15, 2017Periodic Transaction Report for 10/18/2016 (Amendment 1)2
Sep 6, 2017Periodic Transaction Report for 09/06/20172
Jun 7, 2017Periodic Transaction Report for 06/07/20171
May 2, 2017Periodic Transaction Report for 05/02/20171
Apr 5, 2017Annual Report for Calendar 201658
Mar 3, 2017Periodic Transaction Report for 03/03/20175
Feb 9, 2017Periodic Transaction Report for 02/09/20175
Jan 6, 2017Periodic Transaction Report for 01/06/20171
Nov 29, 2016Periodic Transaction Report for 11/29/20161
Oct 18, 2016Periodic Transaction Report for 10/18/20162
Sep 7, 2016Periodic Transaction Report for 09/07/20161
Jul 12, 2016Periodic Transaction Report for 07/12/20162
Jun 23, 2016Annual Report for Calendar 2015 (Amendment 1)47
Jun 16, 2016Periodic Transaction Report for 06/16/20163
May 12, 2016Annual Report for Calendar 2014 (Amendment 2)76
May 12, 2016Annual Report for Calendar 201547
Mar 21, 2016Periodic Transaction Report for 03/21/20161
Feb 11, 2016Periodic Transaction Report for 02/11/20167
Jan 12, 2016Periodic Transaction Report for 01/12/20164

2 trades have a date that can't be right as filed (a year like 0217, a day after the report was filed, or outside the year an annual report covers); 2 fixed by a later amendment, 0 not.

Trades with a date that can't be right
Report filedTrade dateAssetProblemSince
Jan 12, 20162016-11-23ESVDated after the report was filedDropped by an amendment
May 2, 20172017-05-09SPDR S&P 500 ETF (SPY)Dated after the report was filedCorrected by an amendment: 2017-03-08