SUSPICIOUS ACTIVITY MONITOR

THE SWAMP WATCHLIST

Trades flagged for late filings, oversized amounts, committee overlap, cluster activity, and unusual timing patterns. Severity 1 (mild) — 5 (high-priority review).

Filter:All (500)⏰ Late Filing (1)💰 Large Trade (45)👥 Cluster Trade (37)🎯 Committee Conflict (0)🔥 Timing Pattern (221)📦 Filing Sprint (0)🏛️ Gov Contract Proximity (0)💼 Lobbying Timing (196)

≥1 ≥2 ≥3 ≥4 ≥5

🚩 1 Flags

Sev	Flag	Member	Trade	Reason
5	⏰Late Filing	DJohn Hickenlooper	PLTRPARTIAL_SELL2025-04-16$1K – $15K	Filed 384 days after transaction (STOCK Act limit: 45)

🚩 1 Flags

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