Rick W. Allen
GA-12 Republican
Disclosed: 2023-08-11
View PTR Filing
90d Post-Disclosure Performance
90d Post-Disclosure Performance
Highlighted trade is currently selected
Asset Transaction Type Transaction Date Volume Page PD Return 90d (%)
3M Co
MMM Industrials
SELL 2020-05-14 1K–15K 1 10.98
3M Co
MMM Industrials
SELL 2020-05-14 15K–50K 1 10.98
Abbott Laboratories
ABT Healthcare
BUY 2019-09-27 15K–50K 1 -10.66
3M Co
MMM Industrials
BUY 2019-08-22 15K–50K 1 -10.98
3M Co
MMM Industrials
BUY 2019-06-19 15K–50K 1 -10.98
3M Co
MMM Industrials
SELL 2019-05-17 1K–15K 1 10.98
Accenture plc
ACN Technology
SELL 2023-03-14 50K–100K 2 -2.09
Accenture plc
ACN Technology
BUY 2021-05-13 50K–100K 2 2.09
Albemarle Corp
ALB Basic Materials
BUY 2021-05-04 15K–50K 2 -38.74
Abbvie Inc
ABBV Healthcare
BUY 2020-11-16 15K–50K 2 -8.39
Abbvie Inc
ABBV Healthcare
BUY 2020-05-12 15K–50K 2 -8.39
Accenture plc
ACN Technology
SELL 2019-10-17 15K–50K 2 -2.09
Accenture plc
ACN Technology
BUY 2019-09-27 15K–50K 2 2.09
Abbott Laboratories
ABT Healthcare
BUY 2019-09-13 15K–50K 2 -10.66
Accenture plc
ACN Technology
BUY 2019-08-28 15K–50K 2 2.09
AMGEN Inc
AMGN Healthcare
BUY 2022-08-18 15K–50K 3 1.4
Albemarle Corp
ALB Basic Materials
BUY 2021-02-10 1K–15K 3 -38.74
Alphabet Inc
GOOGL Communication Services
BUY 2020-02-28 15K–50K 3 0.52
Alphabet Inc
GOOGL Communication Services
BUY 2019-12-27 15K–50K 3 0.52
AMGEN Inc
AMGN Healthcare
BUY 2019-09-27 15K–50K 3 1.4
Amazon.com Inc
AMZN Consumer Cyclical
BUY 2019-09-10 15K–50K 3 1.58
American Water Works Co. Inc
AWK Utilities
BUY 2019-09-10 15K–50K 3 -11.36
AMGEN Inc
AMGN Healthcare
BUY 2019-08-29 15K–50K 3 1.4
Cae Inc
CAE Industrials
SELL 2019-10-31 1K–15K 4 9.01
Blackrock Inc
BLK Financial
BUY 2019-09-24 15K–50K 4 -5.62
Carnival Corp
CCL Consumer Cyclical
SELL 2019-04-11 1K–15K 4 26.68
Cae Inc
CAE Industrials
BUY 2019-04-09 1K–15K 4 -9.01
Carnival Corp
CCL Consumer Cyclical
BUY 2018-01-29 1K–15K 4 -26.68
Chubb Limited
CB Financial
BUY 2022-08-18 15K–50K 5 8.9
Church & Dwight Co., Inc
CHD Consumer Defensive
SELL 2021-03-10 15K–50K 5 6.34
Deere & Co
DE Industrials
BUY 2021-02-26 1K–15K 5 -14.75
Deere & Co
DE Industrials
BUY 2021-02-10 15K–50K 5 -14.75
Church & Dwight Co., Inc
CHD Consumer Defensive
BUY 2021-01-25 15K–50K 5 -6.34
Dominion Energy Inc
D Utilities
SELL 2020-12-15 1K–15K 5 8.27
Chubb Limited
CB Financial
BUY 2020-11-16 15K–50K 5 8.9
Chubb Limited
CB Financial
BUY 2020-07-02 15K–50K 5 8.9
Costco Wholesale Corp
COST Consumer Defensive
BUY 2019-09-10 15K–50K 5 0.43
Costco Wholesale Corp
COST Consumer Defensive
BUY 2017-04-27 15K–50K 5 0.43
Dover Corp
DOV Industrials
BUY 2021-06-15 15K–50K 6 -8.2
Dominion Energy Inc
D Utilities
SELL 2020-12-15 15K–50K 6 8.27
Dover Corp
DOV Industrials
BUY 2020-06-15 15K–50K 6 -8.2
Dover Corp
DOV Industrials
BUY 2020-06-15 15K–50K 6 -8.2
Dover Corp
DOV Industrials
SELL 2020-05-14 15K–50K 6 8.2
Dover Corp
DOV Industrials
SELL 2020-05-14 15K–50K 6 8.2
Dover Corp
DOV Industrials
BUY 2019-09-17 15K–50K 6 -8.2
Dover Corp
DOV Industrials
BUY 2019-05-15 15K–50K 6 -8.2
Dover Corp
DOV Industrials
SELL 2018-04-11 15K–50K 6 8.2
Freeport-McMoRan Inc
FCX Basic Materials
SELL 2021-10-07 15K–50K 7 19.42
Freeport-McMoRan Inc
FCX Basic Materials
SELL 2021-10-04 1K–15K 7 19.42
Freeport-McMoRan Inc
FCX Basic Materials
BUY 2021-02-26 1K–15K 7 -19.42
Freeport-McMoRan Inc
FCX Basic Materials
BUY 2021-02-10 15K–50K 7 -19.42
Fedex Corp
FDX Industrials
SELL 2019-04-09 1K–15K 7 8.8
GE Aerospace
GE Industrials
SELL 2017-05-16 1K–15K 7 1.25
Fedex Corp
FDX Industrials
BUY 2017-05-16 1K–15K 7 -8.8
Exxon Mobil Corp
XOM Energy
SELL 2017-04-27 1K–15K 7 7.16
Johnson & Johnson
JNJ Healthcare
BUY 2021-05-04 15K–50K 8 -14.6
Kimberly-Clark Corp
KMB Consumer Defensive
SELL 2021-01-25 15K–50K 8 5.26
Kimberly-Clark Corp
KMB Consumer Defensive
SELL 2021-01-25 1K–15K 8 5.26
Home Depot, Inc
HD Consumer Cyclical
BUY 2020-05-14 1K–15K 8 -12.51
Home Depot, Inc
HD Consumer Cyclical
BUY 2020-05-14 15K–50K 8 -12.51
Intuit Inc
INTU Technology
BUY 2020-02-28 15K–50K 8 3.55
Intuit Inc
INTU Technology
SELL 2019-10-17 50K–100K 8 -3.55
Johnson & Johnson
JNJ Healthcare
BUY 2019-10-02 1K–15K 8 -14.6
Intuit Inc
INTU Technology
BUY 2019-08-29 50K–100K 8 3.55
Merck & Co Inc
MRK Healthcare
SELL 2021-03-10 15K–50K 9 4.07
Merck & Co Inc
MRK Healthcare
BUY 2020-07-02 15K–50K 9 -4.07
Marriott International, Inc
MAR Consumer Cyclical
BUY 2020-05-14 15K–50K 9 -6.54
Marriott International, Inc
MAR Consumer Cyclical
SELL 2019-10-17 15K–50K 9 6.54
Kimberly-Clark Corp
KMB Consumer Defensive
BUY 2019-09-10 15K–50K 9 -5.26
Microsoft Corporation
MSFT Technology
BUY 2019-08-27 15K–50K 9 12.6
Marriott International, Inc
MAR Consumer Cyclical
BUY 2019-08-22 15K–50K 9 -6.54
Kimberly-Clark Corp
KMB Consumer Defensive
BUY 2019-06-07 1K–15K 9 -5.26
Merck & Co Inc
MRK Healthcare
SELL 2017-11-30 1K–15K 9 4.07
PayPal Holdings Inc
PYPL Financial
SELL 2021-10-22 1K–15K 10 11.8
NextEra Energy Inc
NEE Utilities
BUY 2021-03-10 1K–15K 10 -20.05
PayPal Holdings Inc
PYPL Financial
BUY 2021-02-10 1K–15K 10 -11.8
NextEra Energy Inc
NEE Utilities
BUY 2020-09-25 15K–50K 10 -20.05
NextEra Energy Inc
NEE Utilities
BUY 2020-04-17 15K–50K 10 -20.05
Paychex Inc
PAYX Technology
SELL 2020-04-15 15K–50K 10 9.13
Paychex Inc
PAYX Technology
BUY 2019-08-27 15K–50K 10 -9.13
Paychex Inc
PAYX Technology
BUY 2018-05-23 1K–15K 10 -9.13
Pfizer Inc
PFE Healthcare
SELL 2023-03-14 15K–50K 11 16.51
PayPal Holdings Inc
PYPL Financial
SELL 2021-10-22 15K–50K 11 11.8
PayPal Holdings Inc
PYPL Financial
BUY 2021-07-15 15K–50K 11 -11.8
Pfizer Inc
PFE Healthcare
BUY 2021-07-15 15K–50K 11 -16.51
PayPal Holdings Inc
PYPL Financial
BUY 2021-01-25 15K–50K 11 -11.8
Procter & Gamble Co
PG Consumer Defensive
BUY 2020-04-17 15K–50K 11 -3.64
Phillips 66
PSX Energy
SELL 2020-04-15 15K–50K 11 4.28
Phillips 66
PSX Energy
BUY 2020-02-21 15K–50K 11 -4.28
Procter & Gamble Co
PG Consumer Defensive
SELL 2018-01-29 1K–15K 11 3.64
AB Short Duration Income ETF
SDFI Financial
SELL 2022-01-25 50K–100K 12
SouthState Corporation
SSB Financial
SELL 2021-05-13 15K–50K 12 8.67
SouthState Corporation
SSB Financial
SELL 2021-02-18 15K–50K 12 8.67
SouthState Corporation
SSB Financial
SELL 2021-02-10 15K–50K 12 8.67
Shell Plc ADR
SHEL Energy
SELL 2020-02-21 15K–50K 12 -3.83
SouthState Corporation
SSB Financial
SELL 2020-02-21 50K–100K 12 8.67
Sherwin-Williams Co
SHW Basic Materials
BUY 2019-09-10 50K–100K 12 -7.58
Shell Plc ADR
SHEL Energy
BUY 2019-08-29 50K–100K 12 3.83
Realty Income Corp
O Real Estate
SELL 2017-02-13 15K–50K 12 13.12
SouthState Corporation
SSB Financial
SELL 2023-03-09 50K–100K 13 8.67
SouthState Corporation
SSB Financial
SELL 2023-01-13 50K–100K 13 8.67
SouthState Corporation
SSB Financial
SELL 2022-04-04 50K–100K 13 8.67
SouthState Corporation
SSB Financial
SELL 2022-02-16 50K–100K 13 8.67
SouthState Corporation
SSB Financial
SELL 2022-02-09 50K–100K 13 8.67
SouthState Corporation
SSB Financial
SELL 2022-01-18 50K–100K 13 8.67
SouthState Corporation
SSB Financial
SELL 2021-09-28 100K–250K 13 8.67
SouthState Corporation
SSB Financial
SELL 2021-06-09 50K–100K 13 8.67
SouthState Corporation
SSB Financial
SELL 2021-01-13 50K–100K 13 8.67
SouthState Corporation
SSB Financial
SELL 2022-05-05 50K–100K 14 8.67
SouthState Corporation
SSB Financial
SELL 2022-01-13 50K–100K 14 8.67
SouthState Corporation
SSB Financial
SELL 2020-11-16 15K–50K 14 8.67
SouthState Corporation
SSB Financial
SELL 2020-04-15 100K–250K 14 8.67
SouthState Corporation
SSB Financial
SELL 2020-03-16 15K–50K 14 8.67
SouthState Corporation
SSB Financial
SELL 2019-09-12 15K–50K 14 8.67
SouthState Corporation
SSB Financial
SELL 2019-09-10 15K–50K 14 8.67
SouthState Corporation
SSB Financial
SELL 2019-05-22 15K–50K 14 8.67
SouthState Corporation
SSB Financial
SELL 2019-02-07 15K–50K 14 8.67
Starbucks Corp
SBUX Consumer Cyclical
SELL 2022-01-25 1K–15K 15 -1.79
Starbucks Corp
SBUX Consumer Cyclical
BUY 2021-02-26 1K–15K 15 1.79
Starbucks Corp
SBUX Consumer Cyclical
BUY 2020-11-16 1K–15K 15 1.79
Starbucks Corp
SBUX Consumer Cyclical
SELL 2020-07-02 1K–15K 15 -1.79
Starbucks Corp
SBUX Consumer Cyclical
BUY 2020-02-28 15K–50K 15 1.79
Starbucks Corp
SBUX Consumer Cyclical
BUY 2019-12-27 1K–15K 15 1.79
TE Connectivity plc
TEL Technology
SELL 2018-11-20 1K–15K 15 6.29
Cigna Group
CI Healthcare
SELL 2018-02-07 15K–50K 15 -0.23
TE Connectivity plc
TEL Technology
BUY 2017-11-30 1K–15K 15 -6.29
Thermo Fisher Scientific Inc
TMO Healthcare
BUY 2022-03-10 15K–50K 16 -18.24
Thermo Fisher Scientific Inc
TMO Healthcare
SELL 2021-04-12 15K–50K 16 18.24
Thermo Fisher Scientific Inc
TMO Healthcare
BUY 2021-03-10 15K–50K 16 -18.24
Thermo Fisher Scientific Inc
TMO Healthcare
BUY 2021-01-25 15K–50K 16 -18.24
Truist Financial Corporation
TFC Financial
SELL 2020-04-15 15K–50K 16 6.49
Acme United Corp
ACU Consumer Defensive
SELL 2019-01-25 1K–15K 16 16.89
US Treasury Bill
USTBILL U.S. Treasuries
BUY 2022-12-08 15K–50K 17
US Treasury Bill
USTBILL U.S. Treasuries
BUY 2022-10-07 15K–50K 17
US Treasury Bill
USTBILL U.S. Treasuries
BUY 2022-10-07 100K–250K 17
US Treasury Bill
USTBILL U.S. Treasuries
BUY 2022-10-07 15K–50K 17
US Treasury Bill
USTBILL U.S. Treasuries
BUY 2022-09-19 100K–250K 17
US Treasury Bill
USTBILL U.S. Treasuries
BUY 2022-08-19 15K–50K 17
US Treasury Bill
USTBILL U.S. Treasuries
BUY 2022-08-18 100K–250K 17
US Treasury Bill
USTBILL U.S. Treasuries
BUY 2022-05-23 100K–250K 17
US Treasury Bill
USTBILL U.S. Treasuries
BUY 2022-03-21 100K–250K 17
US Treasury Bill
USTBILL U.S. Treasuries
BUY 2023-07-17 15K–50K 18
US Treasury Note
USTNOTE U.S. Treasuries
BUY 2022-12-23 100K–250K 18
US Treasury Bill
USTBILL U.S. Treasuries
BUY 2022-09-16 15K–50K 18
US Treasury Note
USTNOTE U.S. Treasuries
BUY 2022-09-16 100K–250K 18
US Treasury Note
USTNOTE U.S. Treasuries
BUY 2022-05-10 100K–250K 18
US Treasury Note
USTNOTE U.S. Treasuries
BUY 2022-05-10 15K–50K 18
US Treasury Bill
USTBILL U.S. Treasuries
BUY 2022-03-25 15K–50K 18
Verizon Communications Inc
VZ Communication Services
SELL 2021-01-26 50K–100K 18 -9.08
US Treasury Bill
USTBILL U.S. Treasuries
BUY 2020-02-03 15K–50K 18
Walt Disney Co
DIS Communication Services
SELL 2022-01-25 1K–15K 19 -1.48
Verizon Communications Inc
VZ Communication Services
SELL 2021-02-10 1K–15K 19 -9.08
Walt Disney Co
DIS Communication Services
SELL 2020-04-15 15K–50K 19 -1.48
Walt Disney Co
DIS Communication Services
BUY 2019-09-27 15K–50K 19 1.48
Verizon Communications Inc
VZ Communication Services
BUY 2019-08-29 50K–100K 19 9.08
Walmart Inc
WMT Consumer Defensive
BUY 2019-08-22 15K–50K 19 1.69
Walmart Inc
WMT Consumer Defensive
BUY 2018-06-28 1K–15K 19 1.69
Walmart Inc
WMT Consumer Defensive
SELL 2018-05-23 1K–15K 19 -1.69
Walmart Inc
WMT Consumer Defensive
BUY 2018-01-25 1K–15K 19 1.69
Walt Disney Co
DIS Communication Services
SELL 2022-08-11 15K–50K 20 -1.48
Walt Disney Co
DIS Communication Services
BUY 2022-03-14 15K–50K 20 1.48
Walt Disney Co
DIS Communication Services
SELL 2022-02-10 15K–50K 20 -1.48
Waste Management, Inc
WM Industrials
BUY 2022-01-13 15K–50K 20 6.14
Walt Disney Co
DIS Communication Services
BUY 2021-03-10 15K–50K 20 1.48
Walt Disney Co
DIS Communication Services
BUY 2021-01-25 15K–50K 20 1.48
Walt Disney Co
DIS Communication Services
BUY 2017-11-30 1K–15K 20 1.48
3M Co
MMM Industrials SELL
Volume
1K–15K
Page
1
Transaction Date
2020-05-14
90d Return
10.98%
3M Co
MMM Industrials SELL
Volume
15K–50K
Page
1
Transaction Date
2020-05-14
90d Return
10.98%
Abbott Laboratories
ABT Healthcare BUY
Volume
15K–50K
Page
1
Transaction Date
2019-09-27
90d Return
-10.66%
3M Co
MMM Industrials BUY
Volume
15K–50K
Page
1
Transaction Date
2019-08-22
90d Return
-10.98%
3M Co
MMM Industrials BUY
Volume
15K–50K
Page
1
Transaction Date
2019-06-19
90d Return
-10.98%
3M Co
MMM Industrials SELL
Volume
1K–15K
Page
1
Transaction Date
2019-05-17
90d Return
10.98%
Accenture plc
ACN Technology SELL
Volume
50K–100K
Page
2
Transaction Date
2023-03-14
90d Return
-2.09%
Accenture plc
ACN Technology BUY
Volume
50K–100K
Page
2
Transaction Date
2021-05-13
90d Return
2.09%
Albemarle Corp
ALB Basic Materials BUY
Volume
15K–50K
Page
2
Transaction Date
2021-05-04
90d Return
-38.74%
Abbvie Inc
ABBV Healthcare BUY
Volume
15K–50K
Page
2
Transaction Date
2020-11-16
90d Return
-8.39%
Abbvie Inc
ABBV Healthcare BUY
Volume
15K–50K
Page
2
Transaction Date
2020-05-12
90d Return
-8.39%
Accenture plc
ACN Technology SELL
Volume
15K–50K
Page
2
Transaction Date
2019-10-17
90d Return
-2.09%
Accenture plc
ACN Technology BUY
Volume
15K–50K
Page
2
Transaction Date
2019-09-27
90d Return
2.09%
Abbott Laboratories
ABT Healthcare BUY
Volume
15K–50K
Page
2
Transaction Date
2019-09-13
90d Return
-10.66%
Accenture plc
ACN Technology BUY
Volume
15K–50K
Page
2
Transaction Date
2019-08-28
90d Return
2.09%
AMGEN Inc
AMGN Healthcare BUY
Volume
15K–50K
Page
3
Transaction Date
2022-08-18
90d Return
1.4%
Albemarle Corp
ALB Basic Materials BUY
Volume
1K–15K
Page
3
Transaction Date
2021-02-10
90d Return
-38.74%
Alphabet Inc
GOOGL Communication Services BUY
Volume
15K–50K
Page
3
Transaction Date
2020-02-28
90d Return
0.52%
Alphabet Inc
GOOGL Communication Services BUY
Volume
15K–50K
Page
3
Transaction Date
2019-12-27
90d Return
0.52%
AMGEN Inc
AMGN Healthcare BUY
Volume
15K–50K
Page
3
Transaction Date
2019-09-27
90d Return
1.4%
Amazon.com Inc
AMZN Consumer Cyclical BUY
Volume
15K–50K
Page
3
Transaction Date
2019-09-10
90d Return
1.58%
Volume
15K–50K
Page
3
Transaction Date
2019-09-10
90d Return
-11.36%
AMGEN Inc
AMGN Healthcare BUY
Volume
15K–50K
Page
3
Transaction Date
2019-08-29
90d Return
1.4%
Cae Inc
CAE Industrials SELL
Volume
1K–15K
Page
4
Transaction Date
2019-10-31
90d Return
9.01%
Blackrock Inc
BLK Financial BUY
Volume
15K–50K
Page
4
Transaction Date
2019-09-24
90d Return
-5.62%
Carnival Corp
CCL Consumer Cyclical SELL
Volume
1K–15K
Page
4
Transaction Date
2019-04-11
90d Return
26.68%
Cae Inc
CAE Industrials BUY
Volume
1K–15K
Page
4
Transaction Date
2019-04-09
90d Return
-9.01%
Carnival Corp
CCL Consumer Cyclical BUY
Volume
1K–15K
Page
4
Transaction Date
2018-01-29
90d Return
-26.68%
Chubb Limited
CB Financial BUY
Volume
15K–50K
Page
5
Transaction Date
2022-08-18
90d Return
8.9%
Church & Dwight Co., Inc
CHD Consumer Defensive SELL
Volume
15K–50K
Page
5
Transaction Date
2021-03-10
90d Return
6.34%
Deere & Co
DE Industrials BUY
Volume
1K–15K
Page
5
Transaction Date
2021-02-26
90d Return
-14.75%
Deere & Co
DE Industrials BUY
Volume
15K–50K
Page
5
Transaction Date
2021-02-10
90d Return
-14.75%
Church & Dwight Co., Inc
CHD Consumer Defensive BUY
Volume
15K–50K
Page
5
Transaction Date
2021-01-25
90d Return
-6.34%
Dominion Energy Inc
D Utilities SELL
Volume
1K–15K
Page
5
Transaction Date
2020-12-15
90d Return
8.27%
Chubb Limited
CB Financial BUY
Volume
15K–50K
Page
5
Transaction Date
2020-11-16
90d Return
8.9%
Chubb Limited
CB Financial BUY
Volume
15K–50K
Page
5
Transaction Date
2020-07-02
90d Return
8.9%
Costco Wholesale Corp
COST Consumer Defensive BUY
Volume
15K–50K
Page
5
Transaction Date
2019-09-10
90d Return
0.43%
Costco Wholesale Corp
COST Consumer Defensive BUY
Volume
15K–50K
Page
5
Transaction Date
2017-04-27
90d Return
0.43%
Dover Corp
DOV Industrials BUY
Volume
15K–50K
Page
6
Transaction Date
2021-06-15
90d Return
-8.2%
Dominion Energy Inc
D Utilities SELL
Volume
15K–50K
Page
6
Transaction Date
2020-12-15
90d Return
8.27%
Dover Corp
DOV Industrials BUY
Volume
15K–50K
Page
6
Transaction Date
2020-06-15
90d Return
-8.2%
Dover Corp
DOV Industrials BUY
Volume
15K–50K
Page
6
Transaction Date
2020-06-15
90d Return
-8.2%
Dover Corp
DOV Industrials SELL
Volume
15K–50K
Page
6
Transaction Date
2020-05-14
90d Return
8.2%
Dover Corp
DOV Industrials SELL
Volume
15K–50K
Page
6
Transaction Date
2020-05-14
90d Return
8.2%
Dover Corp
DOV Industrials BUY
Volume
15K–50K
Page
6
Transaction Date
2019-09-17
90d Return
-8.2%
Dover Corp
DOV Industrials BUY
Volume
15K–50K
Page
6
Transaction Date
2019-05-15
90d Return
-8.2%
Dover Corp
DOV Industrials SELL
Volume
15K–50K
Page
6
Transaction Date
2018-04-11
90d Return
8.2%
Freeport-McMoRan Inc
FCX Basic Materials SELL
Volume
15K–50K
Page
7
Transaction Date
2021-10-07
90d Return
19.42%
Freeport-McMoRan Inc
FCX Basic Materials SELL
Volume
1K–15K
Page
7
Transaction Date
2021-10-04
90d Return
19.42%
Freeport-McMoRan Inc
FCX Basic Materials BUY
Volume
1K–15K
Page
7
Transaction Date
2021-02-26
90d Return
-19.42%
Freeport-McMoRan Inc
FCX Basic Materials BUY
Volume
15K–50K
Page
7
Transaction Date
2021-02-10
90d Return
-19.42%
Fedex Corp
FDX Industrials SELL
Volume
1K–15K
Page
7
Transaction Date
2019-04-09
90d Return
8.8%
GE Aerospace
GE Industrials SELL
Volume
1K–15K
Page
7
Transaction Date
2017-05-16
90d Return
1.25%
Fedex Corp
FDX Industrials BUY
Volume
1K–15K
Page
7
Transaction Date
2017-05-16
90d Return
-8.8%
Exxon Mobil Corp
XOM Energy SELL
Volume
1K–15K
Page
7
Transaction Date
2017-04-27
90d Return
7.16%
Johnson & Johnson
JNJ Healthcare BUY
Volume
15K–50K
Page
8
Transaction Date
2021-05-04
90d Return
-14.6%
Kimberly-Clark Corp
KMB Consumer Defensive SELL
Volume
15K–50K
Page
8
Transaction Date
2021-01-25
90d Return
5.26%
Kimberly-Clark Corp
KMB Consumer Defensive SELL
Volume
1K–15K
Page
8
Transaction Date
2021-01-25
90d Return
5.26%
Home Depot, Inc
HD Consumer Cyclical BUY
Volume
1K–15K
Page
8
Transaction Date
2020-05-14
90d Return
-12.51%
Home Depot, Inc
HD Consumer Cyclical BUY
Volume
15K–50K
Page
8
Transaction Date
2020-05-14
90d Return
-12.51%
Intuit Inc
INTU Technology BUY
Volume
15K–50K
Page
8
Transaction Date
2020-02-28
90d Return
3.55%
Intuit Inc
INTU Technology SELL
Volume
50K–100K
Page
8
Transaction Date
2019-10-17
90d Return
-3.55%
Johnson & Johnson
JNJ Healthcare BUY
Volume
1K–15K
Page
8
Transaction Date
2019-10-02
90d Return
-14.6%
Intuit Inc
INTU Technology BUY
Volume
50K–100K
Page
8
Transaction Date
2019-08-29
90d Return
3.55%
Merck & Co Inc
MRK Healthcare SELL
Volume
15K–50K
Page
9
Transaction Date
2021-03-10
90d Return
4.07%
Merck & Co Inc
MRK Healthcare BUY
Volume
15K–50K
Page
9
Transaction Date
2020-07-02
90d Return
-4.07%
Marriott International, Inc
MAR Consumer Cyclical BUY
Volume
15K–50K
Page
9
Transaction Date
2020-05-14
90d Return
-6.54%
Marriott International, Inc
MAR Consumer Cyclical SELL
Volume
15K–50K
Page
9
Transaction Date
2019-10-17
90d Return
6.54%
Kimberly-Clark Corp
KMB Consumer Defensive BUY
Volume
15K–50K
Page
9
Transaction Date
2019-09-10
90d Return
-5.26%
Microsoft Corporation
MSFT Technology BUY
Volume
15K–50K
Page
9
Transaction Date
2019-08-27
90d Return
12.6%
Marriott International, Inc
MAR Consumer Cyclical BUY
Volume
15K–50K
Page
9
Transaction Date
2019-08-22
90d Return
-6.54%
Kimberly-Clark Corp
KMB Consumer Defensive BUY
Volume
1K–15K
Page
9
Transaction Date
2019-06-07
90d Return
-5.26%
Merck & Co Inc
MRK Healthcare SELL
Volume
1K–15K
Page
9
Transaction Date
2017-11-30
90d Return
4.07%
PayPal Holdings Inc
PYPL Financial SELL
Volume
1K–15K
Page
10
Transaction Date
2021-10-22
90d Return
11.8%
NextEra Energy Inc
NEE Utilities BUY
Volume
1K–15K
Page
10
Transaction Date
2021-03-10
90d Return
-20.05%
PayPal Holdings Inc
PYPL Financial BUY
Volume
1K–15K
Page
10
Transaction Date
2021-02-10
90d Return
-11.8%
NextEra Energy Inc
NEE Utilities BUY
Volume
15K–50K
Page
10
Transaction Date
2020-09-25
90d Return
-20.05%
NextEra Energy Inc
NEE Utilities BUY
Volume
15K–50K
Page
10
Transaction Date
2020-04-17
90d Return
-20.05%
Paychex Inc
PAYX Technology SELL
Volume
15K–50K
Page
10
Transaction Date
2020-04-15
90d Return
9.13%
Paychex Inc
PAYX Technology BUY
Volume
15K–50K
Page
10
Transaction Date
2019-08-27
90d Return
-9.13%
Paychex Inc
PAYX Technology BUY
Volume
1K–15K
Page
10
Transaction Date
2018-05-23
90d Return
-9.13%
Pfizer Inc
PFE Healthcare SELL
Volume
15K–50K
Page
11
Transaction Date
2023-03-14
90d Return
16.51%
PayPal Holdings Inc
PYPL Financial SELL
Volume
15K–50K
Page
11
Transaction Date
2021-10-22
90d Return
11.8%
PayPal Holdings Inc
PYPL Financial BUY
Volume
15K–50K
Page
11
Transaction Date
2021-07-15
90d Return
-11.8%
Pfizer Inc
PFE Healthcare BUY
Volume
15K–50K
Page
11
Transaction Date
2021-07-15
90d Return
-16.51%
PayPal Holdings Inc
PYPL Financial BUY
Volume
15K–50K
Page
11
Transaction Date
2021-01-25
90d Return
-11.8%
Procter & Gamble Co
PG Consumer Defensive BUY
Volume
15K–50K
Page
11
Transaction Date
2020-04-17
90d Return
-3.64%
Phillips 66
PSX Energy SELL
Volume
15K–50K
Page
11
Transaction Date
2020-04-15
90d Return
4.28%
Phillips 66
PSX Energy BUY
Volume
15K–50K
Page
11
Transaction Date
2020-02-21
90d Return
-4.28%
Procter & Gamble Co
PG Consumer Defensive SELL
Volume
1K–15K
Page
11
Transaction Date
2018-01-29
90d Return
3.64%
AB Short Duration Income ETF
SDFI Financial SELL
Volume
50K–100K
Page
12
Transaction Date
2022-01-25
90d Return
SouthState Corporation
SSB Financial SELL
Volume
15K–50K
Page
12
Transaction Date
2021-05-13
90d Return
8.67%
SouthState Corporation
SSB Financial SELL
Volume
15K–50K
Page
12
Transaction Date
2021-02-18
90d Return
8.67%
SouthState Corporation
SSB Financial SELL
Volume
15K–50K
Page
12
Transaction Date
2021-02-10
90d Return
8.67%
Shell Plc ADR
SHEL Energy SELL
Volume
15K–50K
Page
12
Transaction Date
2020-02-21
90d Return
-3.83%
SouthState Corporation
SSB Financial SELL
Volume
50K–100K
Page
12
Transaction Date
2020-02-21
90d Return
8.67%
Sherwin-Williams Co
SHW Basic Materials BUY
Volume
50K–100K
Page
12
Transaction Date
2019-09-10
90d Return
-7.58%
Shell Plc ADR
SHEL Energy BUY
Volume
50K–100K
Page
12
Transaction Date
2019-08-29
90d Return
3.83%
Realty Income Corp
O Real Estate SELL
Volume
15K–50K
Page
12
Transaction Date
2017-02-13
90d Return
13.12%
SouthState Corporation
SSB Financial SELL
Volume
50K–100K
Page
13
Transaction Date
2023-03-09
90d Return
8.67%
SouthState Corporation
SSB Financial SELL
Volume
50K–100K
Page
13
Transaction Date
2023-01-13
90d Return
8.67%
SouthState Corporation
SSB Financial SELL
Volume
50K–100K
Page
13
Transaction Date
2022-04-04
90d Return
8.67%
SouthState Corporation
SSB Financial SELL
Volume
50K–100K
Page
13
Transaction Date
2022-02-16
90d Return
8.67%
SouthState Corporation
SSB Financial SELL
Volume
50K–100K
Page
13
Transaction Date
2022-02-09
90d Return
8.67%
SouthState Corporation
SSB Financial SELL
Volume
50K–100K
Page
13
Transaction Date
2022-01-18
90d Return
8.67%
SouthState Corporation
SSB Financial SELL
Volume
100K–250K
Page
13
Transaction Date
2021-09-28
90d Return
8.67%
SouthState Corporation
SSB Financial SELL
Volume
50K–100K
Page
13
Transaction Date
2021-06-09
90d Return
8.67%
SouthState Corporation
SSB Financial SELL
Volume
50K–100K
Page
13
Transaction Date
2021-01-13
90d Return
8.67%
SouthState Corporation
SSB Financial SELL
Volume
50K–100K
Page
14
Transaction Date
2022-05-05
90d Return
8.67%
SouthState Corporation
SSB Financial SELL
Volume
50K–100K
Page
14
Transaction Date
2022-01-13
90d Return
8.67%
SouthState Corporation
SSB Financial SELL
Volume
15K–50K
Page
14
Transaction Date
2020-11-16
90d Return
8.67%
SouthState Corporation
SSB Financial SELL
Volume
100K–250K
Page
14
Transaction Date
2020-04-15
90d Return
8.67%
SouthState Corporation
SSB Financial SELL
Volume
15K–50K
Page
14
Transaction Date
2020-03-16
90d Return
8.67%
SouthState Corporation
SSB Financial SELL
Volume
15K–50K
Page
14
Transaction Date
2019-09-12
90d Return
8.67%
SouthState Corporation
SSB Financial SELL
Volume
15K–50K
Page
14
Transaction Date
2019-09-10
90d Return
8.67%
SouthState Corporation
SSB Financial SELL
Volume
15K–50K
Page
14
Transaction Date
2019-05-22
90d Return
8.67%
SouthState Corporation
SSB Financial SELL
Volume
15K–50K
Page
14
Transaction Date
2019-02-07
90d Return
8.67%
Starbucks Corp
SBUX Consumer Cyclical SELL
Volume
1K–15K
Page
15
Transaction Date
2022-01-25
90d Return
-1.79%
Starbucks Corp
SBUX Consumer Cyclical BUY
Volume
1K–15K
Page
15
Transaction Date
2021-02-26
90d Return
1.79%
Starbucks Corp
SBUX Consumer Cyclical BUY
Volume
1K–15K
Page
15
Transaction Date
2020-11-16
90d Return
1.79%
Starbucks Corp
SBUX Consumer Cyclical SELL
Volume
1K–15K
Page
15
Transaction Date
2020-07-02
90d Return
-1.79%
Starbucks Corp
SBUX Consumer Cyclical BUY
Volume
15K–50K
Page
15
Transaction Date
2020-02-28
90d Return
1.79%
Starbucks Corp
SBUX Consumer Cyclical BUY
Volume
1K–15K
Page
15
Transaction Date
2019-12-27
90d Return
1.79%
TE Connectivity plc
TEL Technology SELL
Volume
1K–15K
Page
15
Transaction Date
2018-11-20
90d Return
6.29%
Cigna Group
CI Healthcare SELL
Volume
15K–50K
Page
15
Transaction Date
2018-02-07
90d Return
-0.23%
TE Connectivity plc
TEL Technology BUY
Volume
1K–15K
Page
15
Transaction Date
2017-11-30
90d Return
-6.29%
Volume
15K–50K
Page
16
Transaction Date
2022-03-10
90d Return
-18.24%
Volume
15K–50K
Page
16
Transaction Date
2021-04-12
90d Return
18.24%
Volume
15K–50K
Page
16
Transaction Date
2021-03-10
90d Return
-18.24%
Volume
15K–50K
Page
16
Transaction Date
2021-01-25
90d Return
-18.24%
Volume
15K–50K
Page
16
Transaction Date
2020-04-15
90d Return
6.49%
Acme United Corp
ACU Consumer Defensive SELL
Volume
1K–15K
Page
16
Transaction Date
2019-01-25
90d Return
16.89%
US Treasury Bill
USTBILL U.S. Treasuries BUY
Volume
15K–50K
Page
17
Transaction Date
2022-12-08
90d Return
US Treasury Bill
USTBILL U.S. Treasuries BUY
Volume
15K–50K
Page
17
Transaction Date
2022-10-07
90d Return
US Treasury Bill
USTBILL U.S. Treasuries BUY
Volume
100K–250K
Page
17
Transaction Date
2022-10-07
90d Return
US Treasury Bill
USTBILL U.S. Treasuries BUY
Volume
15K–50K
Page
17
Transaction Date
2022-10-07
90d Return
US Treasury Bill
USTBILL U.S. Treasuries BUY
Volume
100K–250K
Page
17
Transaction Date
2022-09-19
90d Return
US Treasury Bill
USTBILL U.S. Treasuries BUY
Volume
15K–50K
Page
17
Transaction Date
2022-08-19
90d Return
US Treasury Bill
USTBILL U.S. Treasuries BUY
Volume
100K–250K
Page
17
Transaction Date
2022-08-18
90d Return
US Treasury Bill
USTBILL U.S. Treasuries BUY
Volume
100K–250K
Page
17
Transaction Date
2022-05-23
90d Return
US Treasury Bill
USTBILL U.S. Treasuries BUY
Volume
100K–250K
Page
17
Transaction Date
2022-03-21
90d Return
US Treasury Bill
USTBILL U.S. Treasuries BUY
Volume
15K–50K
Page
18
Transaction Date
2023-07-17
90d Return
US Treasury Note
USTNOTE U.S. Treasuries BUY
Volume
100K–250K
Page
18
Transaction Date
2022-12-23
90d Return
US Treasury Bill
USTBILL U.S. Treasuries BUY
Volume
15K–50K
Page
18
Transaction Date
2022-09-16
90d Return
US Treasury Note
USTNOTE U.S. Treasuries BUY
Volume
100K–250K
Page
18
Transaction Date
2022-09-16
90d Return
US Treasury Note
USTNOTE U.S. Treasuries BUY
Volume
100K–250K
Page
18
Transaction Date
2022-05-10
90d Return
US Treasury Note
USTNOTE U.S. Treasuries BUY
Volume
15K–50K
Page
18
Transaction Date
2022-05-10
90d Return
US Treasury Bill
USTBILL U.S. Treasuries BUY
Volume
15K–50K
Page
18
Transaction Date
2022-03-25
90d Return
Verizon Communications Inc
VZ Communication Services SELL
Volume
50K–100K
Page
18
Transaction Date
2021-01-26
90d Return
-9.08%
US Treasury Bill
USTBILL U.S. Treasuries BUY
Volume
15K–50K
Page
18
Transaction Date
2020-02-03
90d Return
Walt Disney Co
DIS Communication Services SELL
Volume
1K–15K
Page
19
Transaction Date
2022-01-25
90d Return
-1.48%
Verizon Communications Inc
VZ Communication Services SELL
Volume
1K–15K
Page
19
Transaction Date
2021-02-10
90d Return
-9.08%
Walt Disney Co
DIS Communication Services SELL
Volume
15K–50K
Page
19
Transaction Date
2020-04-15
90d Return
-1.48%
Walt Disney Co
DIS Communication Services BUY
Volume
15K–50K
Page
19
Transaction Date
2019-09-27
90d Return
1.48%
Verizon Communications Inc
VZ Communication Services BUY
Volume
50K–100K
Page
19
Transaction Date
2019-08-29
90d Return
9.08%
Walmart Inc
WMT Consumer Defensive BUY
Volume
15K–50K
Page
19
Transaction Date
2019-08-22
90d Return
1.69%
Walmart Inc
WMT Consumer Defensive BUY
Volume
1K–15K
Page
19
Transaction Date
2018-06-28
90d Return
1.69%
Walmart Inc
WMT Consumer Defensive SELL
Volume
1K–15K
Page
19
Transaction Date
2018-05-23
90d Return
-1.69%
Walmart Inc
WMT Consumer Defensive BUY
Volume
1K–15K
Page
19
Transaction Date
2018-01-25
90d Return
1.69%
Walt Disney Co
DIS Communication Services SELL
Volume
15K–50K
Page
20
Transaction Date
2022-08-11
90d Return
-1.48%
Walt Disney Co
DIS Communication Services BUY
Volume
15K–50K
Page
20
Transaction Date
2022-03-14
90d Return
1.48%
Walt Disney Co
DIS Communication Services SELL
Volume
15K–50K
Page
20
Transaction Date
2022-02-10
90d Return
-1.48%
Waste Management, Inc
WM Industrials BUY
Volume
15K–50K
Page
20
Transaction Date
2022-01-13
90d Return
6.14%
Walt Disney Co
DIS Communication Services BUY
Volume
15K–50K
Page
20
Transaction Date
2021-03-10
90d Return
1.48%
Walt Disney Co
DIS Communication Services BUY
Volume
15K–50K
Page
20
Transaction Date
2021-01-25
90d Return
1.48%
Walt Disney Co
DIS Communication Services BUY
Volume
1K–15K
Page
20
Transaction Date
2017-11-30
90d Return
1.48%