David Trone
28
Total Trades
$59.5M
Trade Volume
260d
Avg Delay
100.0%
Late %
Score: 52/100 - Suspicious52
Avg Shuffle Score
Score: 55/100 - Suspicious55
Max Shuffle Score
Filing Timeliness
Monthly Trading Activity
Who Makes the Trades?
Trade ownership breakdown - under the STOCK Act, politicians must disclose trades made by themselves AND their immediate family.
Joint
Spouse
All Transactions (28)
| Score | Trade Date | Filed | Type | Ticker | Asset | Amount | Owner | Delay | |
|---|---|---|---|---|---|---|---|---|---|
Score: 55/100 - Suspicious55 |
Nov 16, 2023 | May 16, 2024 | Sell | Treasury | US TREASURY BILLS | $500,001 - $1,000,000 | Joint | 181d | |
Score: 55/100 - Suspicious55 |
Nov 2, 2023 | May 16, 2024 | Sell | Treasury | US TREASURY BILLS | $1,000,001 - $5,000,000 | Joint | 195d | |
Score: 24/100 - Routine24 |
Nov 1, 2023 | May 16, 2024 | Sell | PEP | PepsiCo Inc [consumer-staples] | $50,001 - $100,000 | Spouse | 196d | |
Score: 55/100 - Suspicious55 |
Oct 31, 2023 | May 16, 2024 | Sell | Treasury | US TREASURY BILLS | $1,000,001 - $5,000,000 | Joint | 197d | |
Score: 55/100 - Suspicious55 |
Oct 25, 2023 | May 16, 2024 | Sell | Treasury | US TREASURY BILLS | $1,000,001 - $5,000,000 | Joint | 203d | |
Score: 55/100 - Suspicious55 |
Oct 17, 2023 | May 16, 2024 | Sell | Treasury | US TREASURY BILLS | $1,000,001 - $5,000,000 | Joint | 211d | |
Score: 48/100 - Noteworthy48 |
Oct 17, 2023 | May 16, 2024 | Sell | Treasury | US TREASURY BILLS | $100,001 - $250,000 | Joint | 211d | |
Score: 55/100 - Suspicious55 |
Oct 12, 2023 | May 16, 2024 | Sell | Treasury | US TREASURY BILLS | $500,001 - $1,000,000 | Joint | 216d | |
Score: 55/100 - Suspicious55 |
Oct 2, 2023 | May 16, 2024 | Sell | Treasury | US TREASURY BILLS | $500,001 - $1,000,000 | Joint | 226d | |
Score: 55/100 - Suspicious55 |
Sep 27, 2023 | May 16, 2024 | Buy | Treasury | US TREASURY BILLS | $500,001 - $1,000,000 | Joint | 231d | |
Score: 55/100 - Suspicious55 |
Sep 27, 2023 | May 16, 2024 | Buy | Treasury | US TREASURY BILLS | $1,000,001 - $5,000,000 | Joint | 231d | |
Score: 52/100 - Suspicious52 |
Sep 27, 2023 | May 16, 2024 | Buy | Treasury | US TREASURY BILLS | $250,001 - $500,000 | Joint | 231d | |
Score: 52/100 - Suspicious52 |
Sep 27, 2023 | May 16, 2024 | Buy | Treasury | US TREASURY BILLS | $250,001 - $500,000 | Joint | 231d | |
Score: 55/100 - Suspicious55 |
Sep 26, 2023 | May 16, 2024 | Sell | Treasury | US TREASURY BILLS | $1,000,001 - $5,000,000 | Joint | 232d | |
Score: 55/100 - Suspicious55 |
Sep 13, 2023 | May 16, 2024 | Buy | Treasury | US TREASURY BILLS | $1,000,001 - $5,000,000 | Joint | 245d | |
Score: 55/100 - Suspicious55 |
Sep 6, 2023 | May 16, 2024 | Buy | Treasury | US TREASURY BILLS | $500,001 - $1,000,000 | Joint | 252d | |
Score: 35/100 - Noteworthy35 |
Aug 25, 2023 | May 16, 2024 | Buy | Treasury | US TREASURY BILLS | $1,000,001 - $5,000,000 | Joint | 264d | |
Score: 35/100 - Noteworthy35 |
Aug 24, 2023 | May 16, 2024 | Sell | Treasury | US TREASURY BILLS | $1,000,001 - $5,000,000 | Joint | 265d | |
Score: 55/100 - Suspicious55 |
Aug 2, 2023 | May 16, 2024 | Buy | Treasury | US TREASURY BILLS | $1,000,001 - $5,000,000 | Joint | 287d | |
Score: 55/100 - Suspicious55 |
Aug 2, 2023 | May 16, 2024 | Buy | Treasury | US TREASURY BILLS | $1,000,001 - $5,000,000 | Joint | 287d | |
Score: 55/100 - Suspicious55 |
Jul 20, 2023 | May 16, 2024 | Sell | Treasury | US TREASURY BILLS | $1,000,001 - $5,000,000 | Joint | 300d | |
Score: 55/100 - Suspicious55 |
Jul 7, 2023 | May 16, 2024 | Buy | Treasury | US TREASURY BILLS | $1,000,001 - $5,000,000 | Joint | 313d | |
Score: 55/100 - Suspicious55 |
Jul 5, 2023 | May 16, 2024 | Buy | Treasury | US TREASURY BILLS | $1,000,001 - $5,000,000 | Joint | 315d | |
Score: 55/100 - Suspicious55 |
Jun 15, 2023 | May 16, 2024 | Buy | Treasury | US TREASURY BILLS | $1,000,001 - $5,000,000 | Joint | 335d | |
Score: 55/100 - Suspicious55 |
Jun 12, 2023 | May 16, 2024 | Buy | Treasury | US TREASURY BILLS | $500,001 - $1,000,000 | Joint | 338d | |
Score: 55/100 - Suspicious55 |
Jun 1, 2023 | May 16, 2024 | Buy | Treasury | US TREASURY BILLS | $1,000,001 - $5,000,000 | Joint | 349d | |
Score: 55/100 - Suspicious55 |
Jun 1, 2023 | May 16, 2024 | Buy | Treasury | US TREASURY BILLS | $1,000,001 - $5,000,000 | Joint | 349d | |
Score: 55/100 - Suspicious55 |
Apr 18, 2023 | May 16, 2024 | Buy | Treasury | US TREASURY BILLS | $1,000,001 - $5,000,000 | Joint | 393d |