KeyVex › Disclosures › Congressional trades

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Michael T. McCaul (House) disclosed 249 transactions

· Congressional trades · U.S. Senate Electronic Financial Disclosure / U.S. House Clerk

Amendment status is not available for House filings. A filing listed here may since have been amended.

2014-01-02 · sellFLORIDA HSG FIN CORP REV HOMEOWNER MORTGAGE REV — $1,001 - $15,000
2014-01-03 · sellDEKALB CNTY GA WTR & SEW REV — $1,001 - $15,000
2014-01-23 · buyFORT SMITH ARK SALES & USE TAX SALES — $1,001 - $15,000
2014-01-29 · buyHARRAHS OPERATING CO NOTE — $1,001 - $15,000
2014-01-02 · sellTriborough Bridge & Tunnel Auth — $15,001 - $50,000
2014-01-02 · sellOklahoma HSG Fin AGY — $1,001 - $15,000
2014-01-27 · sellEnsco PLC — $100,001 - $250,000
2014-01-24 · sellPolaris Industries Inc — $15,001 - $50,000
2014-01-08 · sellDril-Quip Inc — $50,001 - $100,000
2014-01-27 · sellAnsys Inc — $15,001 - $50,000
2014-01-29 · buyCULP INC — $1,001 - $15,000
2014-01-23 · sellAmtrust Financial Services, Inc — $1,001 - $15,000
2014-01-24 · sellAmtrust Financial Services, Inc — $50,001 - $100,000
2014-01-13 · buyJones Lang Lasalle Inc — $15,001 - $50,000
2014-01-23 · buyEvercore Partners Inc — $15,001 - $50,000
2014-01-29 · sellEcolab Inc — $50,001 - $100,000
2014-01-24 · buyCitigroup Inc — $50,001 - $100,000
2014-01-31 · buyCitigroup Inc — $15,001 - $50,000
2014-01-30 · sellBRF SA — $15,001 - $50,000
2014-01-03 · buyYum Brands Inc — $50,001 - $100,000
2014-01-03 · buyYandex N V — $50,001 - $100,000
2014-01-31 · buyCULP INC — $1,001 - $15,000
2014-01-07 · buyWynn Macau Limited — $50,001 - $100,000
2014-01-06 · buyWal-Mart De Mexico S A — $15,001 - $50,000
2014-01-03 · buyGrupo Televisa SA De CV — $50,001 - $100,000
2014-01-03 · buyTaiwan Semiconductor MFG Co — $50,001 - $100,000
2014-01-07 · buyTsingtao Brewery Ltd — $50,001 - $100,000
2014-01-07 · buyTencent Holdings Limited — $50,001 - $100,000
2014-01-07 · buySun Art Retail GP Ltd — $50,001 - $100,000
2014-01-07 · buyShoprite Holdings Ltd — $15,001 - $50,000
2014-01-03 · buySociedad Quimica Minera De Chile S A — $15,001 - $50,000
2014-01-07 · buyShandong Weigao GRP Medicalpolymer Co — $50,001 - $100,000
2014-01-28 · buyBRISTOW GROUP INC — $1,001 - $15,000
2014-01-03 · buyDr Reddys Labs Ltd — $50,001 - $100,000
2014-01-07 · buyPT Kalbe Farma — $15,001 - $50,000
2014-01-07 · buyPT Tower Bersama Infrastructure TBK — $15,001 - $50,000
2014-01-03 · buyPricesmart Inc — $50,001 - $100,000
2014-01-03 · buyMindray Med Intl Ltd — $15,001 - $50,000
2014-01-03 · buyMercadolibre Inc — $50,001 - $100,000
2014-01-07 · buyJeronimo Martins SGPS SA — $50,001 - $100,000
2014-01-03 · buyEmbraer S A — $50,001 - $100,000
2014-01-03 · buyBRF SA — $15,001 - $50,000
2014-01-07 · buyPT BK Rakyat — $15,001 - $50,000
2014-01-29 · buyBRISTOW GROUP INC — $1,001 - $15,000
2014-01-07 · buyAnton Oilfield Services Group — $15,001 - $50,000
2014-01-03 · buyArcos Dorados Holdings Inc — $15,001 - $50,000
2014-01-08 · buyEmbotelladora Andina — $15,001 - $50,000
2014-01-17 · sellVishay Precision Group Inc — $1,001 - $15,000
2014-01-23 · sellStarwood Property Trust Inc — $1,001 - $15,000
2014-01-28 · sellStarwood Property Trust Inc — $1,001 - $15,000
2014-01-29 · sellStarwood Property Trust Inc — $1,001 - $15,000
2014-01-21 · sellRignet Inc — $1,001 - $15,000
2014-01-22 · sellRignet Inc — $1,001 - $15,000
2014-01-23 · sellRignet Inc — $1,001 - $15,000
2014-01-30 · sellFLUOR CORP — $1,001 - $15,000
2014-01-28 · sellPHH Corp — $1,001 - $15,000
2014-01-15 · sellOrbcomm Inc — $1,001 - $15,000
2014-01-22 · sellOrbcomm Inc — $1,001 - $15,000
2014-01-21 · sellOceanfirst Financial Corp — $1,001 - $15,000
2014-01-22 · sellOceanfirst Financial Corp — $1,001 - $15,000
…189 more transactions: every one is in the complete record on this filing's page

The complete record

Every field KeyVex holds for this filing, as its API serves it. Nothing is withheld here that the API sells.

partyRepublican
stateTX
officeMcCaul, Michael T. (Representative)
ptr id8214091
chamberhouse
comment—
asset typeStock
report urlhttps://disclosures-clerk.house.gov/public_disc/ptr-pdfs/2014/8214091.pdf
bioguide idM001157
data sourceHOUSE_CLERK_PTR
member lastMcCaul
member nameMichael T. McCaul
member firstMichael T.
state districtTX10
disclosure date2014-02-12
extraction methodvision_ocr

Each transaction (249)

idownertickeramount maxamount minasset nameamount rangetransaction datetransaction typereporting lag days
house-8214091-ocr-99Spouse—150001001FLORIDA HSG FIN CORP REV HOMEOWNER MORTGAGE REV$1,001 - $15,0002014-01-02sell29
house-8214091-ocr-98Spouse—150001001DEKALB CNTY GA WTR & SEW REV$1,001 - $15,0002014-01-03sell28
house-8214091-ocr-97Spouse—150001001FORT SMITH ARK SALES & USE TAX SALES$1,001 - $15,0002014-01-23buy14
house-8214091-ocr-96Spouse—150001001HARRAHS OPERATING CO NOTE$1,001 - $15,0002014-01-29buy10
house-8214091-ocr-95Spouse—5000015001Triborough Bridge & Tunnel Auth$15,001 - $50,0002014-01-02sell29
house-8214091-ocr-94Spouse—150001001Oklahoma HSG Fin AGY$1,001 - $15,0002014-01-02sell29
house-8214091-ocr-93Spouse—250000100001Ensco PLC$100,001 - $250,0002014-01-27sell12
house-8214091-ocr-92Spouse—5000015001Polaris Industries Inc$15,001 - $50,0002014-01-24sell13
house-8214091-ocr-91Spouse—10000050001Dril-Quip Inc$50,001 - $100,0002014-01-08sell25
house-8214091-ocr-90Spouse—5000015001Ansys Inc$15,001 - $50,0002014-01-27sell12
house-8214091-ocr-9SpouseCULP150001001CULP INC$1,001 - $15,0002014-01-29buy10
house-8214091-ocr-89Spouse—150001001Amtrust Financial Services, Inc$1,001 - $15,0002014-01-23sell14
house-8214091-ocr-88Spouse—10000050001Amtrust Financial Services, Inc$50,001 - $100,0002014-01-24sell13
house-8214091-ocr-87SpouseJLL5000015001Jones Lang Lasalle Inc$15,001 - $50,0002014-01-13buy22
house-8214091-ocr-86Spouse—5000015001Evercore Partners Inc$15,001 - $50,0002014-01-23buy14
house-8214091-ocr-85SpouseECL10000050001Ecolab Inc$50,001 - $100,0002014-01-29sell10
house-8214091-ocr-84SpouseC10000050001Citigroup Inc$50,001 - $100,0002014-01-24buy13
house-8214091-ocr-83SpouseC5000015001Citigroup Inc$15,001 - $50,0002014-01-31buy8
house-8214091-ocr-82Spouse—5000015001BRF SA$15,001 - $50,0002014-01-30sell9
house-8214091-ocr-81SpouseYUM10000050001Yum Brands Inc$50,001 - $100,0002014-01-03buy28
house-8214091-ocr-80Spouse—10000050001Yandex N V$50,001 - $100,0002014-01-03buy28
house-8214091-ocr-8SpouseCULP150001001CULP INC$1,001 - $15,0002014-01-31buy8
house-8214091-ocr-79Spouse—10000050001Wynn Macau Limited$50,001 - $100,0002014-01-07buy26
house-8214091-ocr-78Spouse—5000015001Wal-Mart De Mexico S A$15,001 - $50,0002014-01-06buy27
house-8214091-ocr-77Spouse—10000050001Grupo Televisa SA De CV$50,001 - $100,0002014-01-03buy28
house-8214091-ocr-76SpouseTSM10000050001Taiwan Semiconductor MFG Co$50,001 - $100,0002014-01-03buy28
house-8214091-ocr-75Spouse—10000050001Tsingtao Brewery Ltd$50,001 - $100,0002014-01-07buy26
house-8214091-ocr-74Spouse—10000050001Tencent Holdings Limited$50,001 - $100,0002014-01-07buy26
house-8214091-ocr-73Spouse—10000050001Sun Art Retail GP Ltd$50,001 - $100,0002014-01-07buy26
house-8214091-ocr-72Spouse—5000015001Shoprite Holdings Ltd$15,001 - $50,0002014-01-07buy26
house-8214091-ocr-71Spouse—5000015001Sociedad Quimica Minera De Chile S A$15,001 - $50,0002014-01-03buy28
house-8214091-ocr-70Spouse—10000050001Shandong Weigao GRP Medicalpolymer Co$50,001 - $100,0002014-01-07buy26
house-8214091-ocr-7SpouseVTOL150001001BRISTOW GROUP INC$1,001 - $15,0002014-01-28buy11
house-8214091-ocr-69Spouse—10000050001Dr Reddys Labs Ltd$50,001 - $100,0002014-01-03buy28
house-8214091-ocr-68Spouse—5000015001PT Kalbe Farma$15,001 - $50,0002014-01-07buy26
house-8214091-ocr-67SpousePTFRF5000015001PT Tower Bersama Infrastructure TBK$15,001 - $50,0002014-01-07buy26
house-8214091-ocr-66SpousePSMT10000050001Pricesmart Inc$50,001 - $100,0002014-01-03buy28
house-8214091-ocr-65Spouse—5000015001Mindray Med Intl Ltd$15,001 - $50,0002014-01-03buy28
house-8214091-ocr-64SpouseMELI10000050001Mercadolibre Inc$50,001 - $100,0002014-01-03buy28
house-8214091-ocr-63Spouse—10000050001Jeronimo Martins SGPS SA$50,001 - $100,0002014-01-07buy26
house-8214091-ocr-62Spouse—10000050001Embraer S A$50,001 - $100,0002014-01-03buy28
house-8214091-ocr-61Spouse—5000015001BRF SA$15,001 - $50,0002014-01-03buy28
house-8214091-ocr-60Spouse—5000015001PT BK Rakyat$15,001 - $50,0002014-01-07buy26
house-8214091-ocr-6SpouseVTOL150001001BRISTOW GROUP INC$1,001 - $15,0002014-01-29buy10
house-8214091-ocr-59Spouse—5000015001Anton Oilfield Services Group$15,001 - $50,0002014-01-07buy26
house-8214091-ocr-58SpouseARCO5000015001Arcos Dorados Holdings Inc$15,001 - $50,0002014-01-03buy28
house-8214091-ocr-57Spouse—5000015001Embotelladora Andina$15,001 - $50,0002014-01-08buy25
house-8214091-ocr-56SpouseVPG150001001Vishay Precision Group Inc$1,001 - $15,0002014-01-17sell18
house-8214091-ocr-55SpouseSTWD150001001Starwood Property Trust Inc$1,001 - $15,0002014-01-23sell14
house-8214091-ocr-54SpouseSTWD150001001Starwood Property Trust Inc$1,001 - $15,0002014-01-28sell11
house-8214091-ocr-53SpouseSTWD150001001Starwood Property Trust Inc$1,001 - $15,0002014-01-29sell10
house-8214091-ocr-52Spouse—150001001Rignet Inc$1,001 - $15,0002014-01-21sell16
house-8214091-ocr-51Spouse—150001001Rignet Inc$1,001 - $15,0002014-01-22sell15
house-8214091-ocr-50Spouse—150001001Rignet Inc$1,001 - $15,0002014-01-23sell14
house-8214091-ocr-5SpouseFLR150001001FLUOR CORP$1,001 - $15,0002014-01-30sell9
house-8214091-ocr-49Spouse—150001001PHH Corp$1,001 - $15,0002014-01-28sell11
house-8214091-ocr-48Spouse—150001001Orbcomm Inc$1,001 - $15,0002014-01-15sell20
house-8214091-ocr-47Spouse—150001001Orbcomm Inc$1,001 - $15,0002014-01-22sell15
house-8214091-ocr-46SpouseOCFC150001001Oceanfirst Financial Corp$1,001 - $15,0002014-01-21sell16
house-8214091-ocr-45SpouseOCFC150001001Oceanfirst Financial Corp$1,001 - $15,0002014-01-22sell15
house-8214091-ocr-44SpouseMMS150001001Maximus Inc$1,001 - $15,0002014-01-28sell11
house-8214091-ocr-43Spouse—150001001Measurement Specialties Inc$1,001 - $15,0002014-01-14sell21
house-8214091-ocr-42Spouse—150001001Measurement Specialties Inc$1,001 - $15,0002014-01-15sell20
house-8214091-ocr-41Spouse—150001001Measurement Specialties Inc$1,001 - $15,0002014-01-22sell15
house-8214091-ocr-40Spouse—150001001Measurement Specialties Inc$1,001 - $15,0002014-01-23sell14
house-8214091-ocr-4SpouseEL150001001ESTEE LAUDER COMPANIES INC$1,001 - $15,0002014-01-15sell20
house-8214091-ocr-39Spouse—150001001Fly Leasing Limited$1,001 - $15,0002014-01-15sell20
house-8214091-ocr-38Spouse—150001001Fly Leasing Limited$1,001 - $15,0002014-01-22sell15
house-8214091-ocr-37Spouse—150001001Corelogic Inc$1,001 - $15,0002014-01-17sell18
house-8214091-ocr-36Spouse—150001001Corelogic Inc$1,001 - $15,0002014-01-23sell14
house-8214091-ocr-35Spouse—150001001Corelogic Inc$1,001 - $15,0002014-01-23sell14
house-8214091-ocr-34Spouse—150001001Corelogic Inc$1,001 - $15,0002014-01-24sell13
house-8214091-ocr-33Spouse—150001001Air Methods Corp$1,001 - $15,0002014-01-28sell11
house-8214091-ocr-32Spouse—150001001NORTHSTAR REALTY FINANCE CORP$1,001 - $15,0002014-01-23buy14
house-8214091-ocr-31Spouse—150001001NORTHSTAR REALTY FINANCE CORP$1,001 - $15,0002014-01-28buy11
house-8214091-ocr-30Spouse—150001001NORTHSTAR REALTY FINANCE CORP$1,001 - $15,0002014-01-29buy10
house-8214091-ocr-3Spouse—150001001WHOLE FOODS MARKET INC$1,001 - $15,0002014-01-17buy18
house-8214091-ocr-29Spouse—150001001ENPRO INDUSTRIES INC$1,001 - $15,0002014-01-14buy21
house-8214091-ocr-28Spouse—150001001ENPRO INDUSTRIES INC$1,001 - $15,0002014-01-14buy21
house-8214091-ocr-27Spouse—150001001SPRINGLEAF HOLDINGS INC$1,001 - $15,0002014-01-06buy27
house-8214091-ocr-26SpouseKAI150001001KADANT INC$1,001 - $15,0002014-01-27buy12
house-8214091-ocr-25SpouseKAI150001001KADANT INC$1,001 - $15,0002014-01-29buy10
house-8214091-ocr-249Dependent—10000050001PRAXAIR INC$50,001 - $100,0002014-02-05sell5
house-8214091-ocr-248Dependent—5000015001PRAXAIR INC$15,001 - $50,0002014-02-04sell6
house-8214091-ocr-247DependentSBUX10000050001STARBUCKS CORP$50,001 - $100,0002014-01-29buy10
house-8214091-ocr-246Dependent—5000015001BIOGEN IDEC INC$15,001 - $50,0002014-01-29sell10
house-8214091-ocr-245DependentCTSH5000015001COGNIZANT TECHNOLOGY SOLUTIONS$15,001 - $50,0002014-01-28buy11
house-8214091-ocr-244DependentISRG5000015001INTUITIVE SURGICAL INC$15,001 - $50,0002014-01-28buy11
house-8214091-ocr-243DependentSBUX10000050001STARBUCKS CORP$50,001 - $100,0002014-01-28buy11
house-8214091-ocr-242DependentEBAY5000015001EBAY INC$15,001 - $50,0002014-01-28sell11
house-8214091-ocr-241Dependent—250000100001DIGITAL RLTY TR INC$100,001 - $250,0002014-01-27buy12
house-8214091-ocr-240DependentLVS10000050001LAS VEGAS SANDS CORP$50,001 - $100,0002014-01-27sell12
house-8214091-ocr-24SpouseKAI150001001KADANT INC$1,001 - $15,0002014-01-31buy8
house-8214091-ocr-239DependentWYNN10000050001WYNN RESORTS LTD$50,001 - $100,0002014-01-27sell12
house-8214091-ocr-238Dependent—5000015001ALEXION PHARMACEUTICALS INC$15,001 - $50,0002014-01-27sell12
house-8214091-ocr-237Dependent—5000015001TENCENT HLDGS LTD$15,001 - $50,0002014-01-15sell20
house-8214091-ocr-236DependentREGN5000015001REGENERON PHARMACEUTICALS$15,001 - $50,0002014-01-15buy20
house-8214091-ocr-235Dependent—5000015001DISCOVERY COMMUNICATIONS INC$15,001 - $50,0002014-01-13sell22
house-8214091-ocr-234DependentCTSH5000015001COGNIZANT TECHNOLOGY SOLUTIONS$15,001 - $50,0002014-01-13buy22
house-8214091-ocr-233Dependent—5000015001TENCENT HLDGS LTD$15,001 - $50,0002014-01-10sell23
house-8214091-ocr-232DependentALB10000050001ALBEMARLE CORP$50,001 - $100,0002014-01-09sell24
house-8214091-ocr-231DependentIVZ5000015001INVESCO LTD$15,001 - $50,0002014-01-09buy24
house-8214091-ocr-230Dependent—5000015001TENCENT HLDGS LTD$15,001 - $50,0002014-01-09sell24
house-8214091-ocr-23Spouse—150001001FOREST CITY ENTERPRISES INC$1,001 - $15,0002014-01-17buy18
house-8214091-ocr-229Dependent—150001001FLORIDA HSG FIN CORP REV HOMEOWNER MORTGAGE REV$1,001 - $15,0002014-01-02sell29
house-8214091-ocr-228Dependent—150001001DEKALB CNTY GA WTR & SEW REV$1,001 - $15,0002014-01-03sell28
house-8214091-ocr-227Dependent—150001001FORT SMITH ARK SALES & USE TAX SALES$1,001 - $15,0002014-01-23buy14
house-8214091-ocr-226Dependent—150001001HARRAHS OPERATING CO NOTE$1,001 - $15,0002014-01-29buy10
house-8214091-ocr-225Dependent—5000015001TRIBOROUGH BRIDGE & TUNNEL AUTH$15,001 - $50,0002014-01-02sell29
house-8214091-ocr-224Dependent—150001001OKLAHOMA HSG FIN AGY$1,001 - $15,0002014-01-02sell29
house-8214091-ocr-223Dependent—10000050001ENSCO PLC$50,001 - $100,0002014-01-27sell12
house-8214091-ocr-222Dependent—5000015001POLARIS INDUSTRIES INC$15,001 - $50,0002014-01-24sell13
house-8214091-ocr-221Dependent—10000050001DRIL-QUIP INC$50,001 - $100,0002014-01-08sell25
house-8214091-ocr-220Dependent—5000015001ANSYS INC$15,001 - $50,0002014-01-27sell12
house-8214091-ocr-22Spouse—150001001FOREST CITY ENTERPRISES INC$1,001 - $15,0002014-01-21buy16
house-8214091-ocr-219Dependent—5000015001AMTRUST FINANCIAL SERVICES, INC$15,001 - $50,0002014-01-23sell14
house-8214091-ocr-218Dependent—5000015001AMTRUST FINANCIAL SERVICES, INC$15,001 - $50,0002014-01-24sell13
house-8214091-ocr-217DependentJLL5000015001JONES LANG LASALLE INC$15,001 - $50,0002014-01-13buy22
house-8214091-ocr-216Dependent—5000015001EVERCORE PARTNERS INC$15,001 - $50,0002014-01-23buy14
house-8214091-ocr-215DependentECL10000050001ECOLAB INC$50,001 - $100,0002014-01-29sell10
house-8214091-ocr-214DependentC250000100001CITIGROUP INC$100,001 - $250,0002014-01-24buy13
house-8214091-ocr-213DependentC5000015001CITIGROUP INC$15,001 - $50,0002014-01-31buy8
house-8214091-ocr-212Dependent—5000015001BRF SA$15,001 - $50,0002014-01-30sell9
house-8214091-ocr-211DependentYUM10000050001YUM BRANDS INC$50,001 - $100,0002014-01-03buy28
house-8214091-ocr-210Dependent—10000050001YANDEX N V$50,001 - $100,0002014-01-03buy28
house-8214091-ocr-21Spouse—150001001FOREST CITY ENTERPRISES INC$1,001 - $15,0002014-01-28buy11
house-8214091-ocr-209Dependent—10000050001WYNN MACAU LIMITED$50,001 - $100,0002014-01-07buy26
house-8214091-ocr-208Dependent—5000015001WAL-MART DE MEXICO S A$15,001 - $50,0002014-01-06buy27
house-8214091-ocr-207Dependent—10000050001GRUPO TELEVISA SA DE CV$50,001 - $100,0002014-01-03buy28
house-8214091-ocr-206DependentTSM10000050001TAIWAN SEMICONDUCTOR MFG CO$50,001 - $100,0002014-01-03buy28
house-8214091-ocr-205Dependent—10000050001TSINGTAO BREWERY LTD$50,001 - $100,0002014-01-07buy26
house-8214091-ocr-204Dependent—10000050001TENCENT HOLDINGS LIMITED$50,001 - $100,0002014-01-07buy26
house-8214091-ocr-203Dependent—10000050001SUN ART RETAIL GP LTD$50,001 - $100,0002014-01-07buy26
house-8214091-ocr-202Dependent—5000015001SHOPRITE HOLDINGS LTD$15,001 - $50,0002014-01-07buy26
house-8214091-ocr-201Dependent—5000015001SOCIEDAD QUIMICA MINERA DE CHILE S A$15,001 - $50,0002014-01-03buy28
house-8214091-ocr-200Dependent—10000050001SHANDONG WEIGAO GRP MEDICALPOLYMER CO$50,001 - $100,0002014-01-07buy26
house-8214091-ocr-20Spouse—150001001DESTINATION MATERNITY CORPORATION$1,001 - $15,0002014-01-29buy10
house-8214091-ocr-2Spouse—150001001FMC TECHNOLOGIES INC$1,001 - $15,0002014-01-30buy9
house-8214091-ocr-199Dependent—10000050001DR REDDYS LABS LTD$50,001 - $100,0002014-01-03buy28
house-8214091-ocr-198Dependent—5000015001PT KALBE FARMA$15,001 - $50,0002014-01-07buy26
house-8214091-ocr-197DependentPTFRF5000015001PT TOWER BERSAMA INFRASTRUCTURE TBK$15,001 - $50,0002014-01-07buy26
house-8214091-ocr-196DependentPSMT10000050001PRICESMART INC$50,001 - $100,0002014-01-03buy28
house-8214091-ocr-195Dependent—10000050001MINDRAY MED INTL LTD$50,001 - $100,0002014-01-03buy28
house-8214091-ocr-194DependentMELI10000050001MERCADOLIBRE INC$50,001 - $100,0002014-01-03buy28
house-8214091-ocr-193Dependent—10000050001JERONIMO MARTINS SGPS SA$50,001 - $100,0002014-01-07buy26
house-8214091-ocr-192Dependent—10000050001EMBRAER S A$50,001 - $100,0002014-01-03buy28
house-8214091-ocr-191Dependent—10000050001BRF SA$50,001 - $100,0002014-01-03buy28
house-8214091-ocr-190Dependent—5000015001PT BK RAKYAT$15,001 - $50,0002014-01-07buy26
house-8214091-ocr-19Spouse—150001001DESTINATION MATERNITY CORPORATION$1,001 - $15,0002014-01-30buy9
house-8214091-ocr-189Dependent—5000015001ANTON OILFIELD SERVICES GROUP$15,001 - $50,0002014-01-07buy26
house-8214091-ocr-188DependentARCO5000015001ARCOS DORADOS HOLDINGS INC$15,001 - $50,0002014-01-03buy28
house-8214091-ocr-187Dependent—5000015001EMBOTELLADORA ANDINA$15,001 - $50,0002014-01-08buy25
house-8214091-ocr-186DependentVPG150001001VISHAY PRECISION GROUP INC$1,001 - $15,0002014-01-17sell18
house-8214091-ocr-185DependentSTWD5000015001STARWOOD PROPERTY TRUST INC$15,001 - $50,0002014-01-23sell14
house-8214091-ocr-184DependentSTWD150001001STARWOOD PROPERTY TRUST INC$1,001 - $15,0002014-01-28sell11
house-8214091-ocr-183DependentSTWD150001001STARWOOD PROPERTY TRUST INC$1,001 - $15,0002014-01-29sell10
house-8214091-ocr-182Dependent—150001001RIGNET INC$1,001 - $15,0002014-01-21sell16
house-8214091-ocr-181Dependent—150001001RIGNET INC$1,001 - $15,0002014-01-22sell15
house-8214091-ocr-180Dependent—150001001RIGNET INC$1,001 - $15,0002014-01-23sell14
house-8214091-ocr-18SpouseCULP150001001CULP INC$1,001 - $15,0002014-01-14buy21
house-8214091-ocr-179Dependent—150001001PHH Corp$1,001 - $15,0002014-01-28sell11
house-8214091-ocr-178Dependent—150001001Orbcomm Inc$1,001 - $15,0002014-01-15sell20
house-8214091-ocr-177Dependent—150001001Orbcomm Inc$1,001 - $15,0002014-01-22sell15
house-8214091-ocr-176DependentOCFC150001001Oceanfirst Financial Corp$1,001 - $15,0002014-01-21sell16
house-8214091-ocr-175DependentOCFC150001001Oceanfirst Financial Corp$1,001 - $15,0002014-01-22sell15
house-8214091-ocr-174DependentMMS150001001Maximus Inc$1,001 - $15,0002014-01-28sell11
house-8214091-ocr-173Dependent—150001001Measurement Specialties Inc$1,001 - $15,0002014-01-14sell21
house-8214091-ocr-172Dependent—150001001Measurement Specialties Inc$1,001 - $15,0002014-01-15sell20
house-8214091-ocr-171Dependent—150001001Measurement Specialties Inc$1,001 - $15,0002014-01-22sell15
house-8214091-ocr-170Dependent—150001001Measurement Specialties Inc$1,001 - $15,0002014-01-23sell14
house-8214091-ocr-17SpouseCULP150001001CULP INC$1,001 - $15,0002014-01-14buy21
house-8214091-ocr-169Dependent—150001001Fly Leasing Limited$1,001 - $15,0002014-01-15sell20
house-8214091-ocr-168Dependent—150001001Fly Leasing Limited$1,001 - $15,0002014-01-22sell15
house-8214091-ocr-167Dependent—150001001Corelogic Inc$1,001 - $15,0002014-01-17sell18
house-8214091-ocr-166Dependent—150001001Corelogic Inc$1,001 - $15,0002014-01-23sell14
house-8214091-ocr-165Dependent—150001001Corelogic Inc$1,001 - $15,0002014-01-23sell14
house-8214091-ocr-164Dependent—150001001Corelogic Inc$1,001 - $15,0002014-01-24sell13
house-8214091-ocr-163Dependent—150001001Air Methods Corp$1,001 - $15,0002014-01-28sell11
house-8214091-ocr-162Dependent—5000015001Northstar Realty Finance Corp$15,001 - $50,0002014-01-23buy14
house-8214091-ocr-161Dependent—150001001Northstar Realty Finance Corp$1,001 - $15,0002014-01-28buy11
house-8214091-ocr-160Dependent—150001001Northstar Realty Finance Corp$1,001 - $15,0002014-01-29buy10
house-8214091-ocr-16SpouseCULP150001001CULP INC$1,001 - $15,0002014-01-17buy18
house-8214091-ocr-159Dependent—150001001Enpro Industries Inc$1,001 - $15,0002014-01-14buy21
house-8214091-ocr-158Dependent—150001001Enpro Industries Inc$1,001 - $15,0002014-01-14buy21
house-8214091-ocr-157Dependent—150001001Springleaf Holdings Inc$1,001 - $15,0002014-01-06buy27
house-8214091-ocr-156DependentKAI150001001Kadant Inc$1,001 - $15,0002014-01-27buy12
house-8214091-ocr-155DependentKAI150001001Kadant Inc$1,001 - $15,0002014-01-29buy10
house-8214091-ocr-154DependentKAI150001001Kadant Inc$1,001 - $15,0002014-01-31buy8
house-8214091-ocr-153Dependent—150001001Forest City Enterprises Inc$1,001 - $15,0002014-01-17buy18
house-8214091-ocr-152Dependent—150001001Forest City Enterprises Inc$1,001 - $15,0002014-01-21buy16
house-8214091-ocr-151Dependent—150001001Forest City Enterprises Inc$1,001 - $15,0002014-01-28buy11
house-8214091-ocr-150Dependent—150001001Destination Maternity Corporation$1,001 - $15,0002014-01-29buy10
house-8214091-ocr-15SpouseCULP150001001CULP INC$1,001 - $15,0002014-01-22buy15
house-8214091-ocr-149Dependent—150001001DESTINATION MATERNITY CORPORATION$1,001 - $15,0002014-01-30buy9
house-8214091-ocr-148DependentCULP150001001CULP INC$1,001 - $15,0002014-01-14buy21
house-8214091-ocr-147DependentCULP150001001CULP INC$1,001 - $15,0002014-01-14buy21
house-8214091-ocr-146DependentCULP150001001CULP INC$1,001 - $15,0002014-01-17buy18
house-8214091-ocr-145DependentCULP150001001CULP INC$1,001 - $15,0002014-01-22buy15
house-8214091-ocr-144DependentCULP150001001CULP INC$1,001 - $15,0002014-01-22buy15
house-8214091-ocr-143DependentCULP150001001CULP INC$1,001 - $15,0002014-01-23buy14
house-8214091-ocr-142DependentCULP150001001CULP INC$1,001 - $15,0002014-01-24buy13
house-8214091-ocr-141DependentCULP150001001CULP INC$1,001 - $15,0002014-01-24buy13
house-8214091-ocr-140DependentCULP150001001CULP INC$1,001 - $15,0002014-01-27buy12
house-8214091-ocr-14SpouseCULP150001001CULP INC$1,001 - $15,0002014-01-22buy15
house-8214091-ocr-139DependentCULP150001001CULP INC$1,001 - $15,0002014-01-29buy10
house-8214091-ocr-138DependentCULP150001001CULP INC$1,001 - $15,0002014-01-31buy8
house-8214091-ocr-137DependentVTOL150001001BRISTOW GROUP INC$1,001 - $15,0002014-01-28buy11
house-8214091-ocr-136DependentVTOL150001001BRISTOW GROUP INC$1,001 - $15,0002014-01-29buy10
house-8214091-ocr-135DependentFLR150001001FLUOR CORP$1,001 - $15,0002014-01-30sell9
house-8214091-ocr-134DependentEL150001001ESTEE LAUDER COMPANIES INC$1,001 - $15,0002014-01-15sell20
house-8214091-ocr-133Dependent—150001001WHOLE FOODS MARKET INC$1,001 - $15,0002014-01-17buy18
house-8214091-ocr-132Dependent—150001001FMC TECHNOLOGIES INC$1,001 - $15,0002014-01-30buy9
house-8214091-ocr-131Dependent———LLM FAMILY INVESTMENTS LP (12.8294% INTEREST)——buy—
house-8214091-ocr-130SpouseXRX5000015001XEROX CORP$15,001 - $50,0002014-01-03sell28
house-8214091-ocr-13SpouseCULP150001001CULP INC$1,001 - $15,0002014-01-23buy14
house-8214091-ocr-129Spouse—150001001SEALED AIR CORP$1,001 - $15,0002014-01-03sell28
house-8214091-ocr-128Spouse—150001001R R DONNELLEY & SONS CO$1,001 - $15,0002014-01-03sell28
house-8214091-ocr-127Spouse—10000050001ROBERT HALF INTL INC$50,001 - $100,0002014-01-29sell10
house-8214091-ocr-126SpouseBAC5000015001BANK OF AMERICA CORP$15,001 - $50,0002014-01-28sell11
house-8214091-ocr-125Spouse—150001001WPX ENERGY INC$1,001 - $15,0002014-01-16buy19
house-8214091-ocr-124SpouseHAL10000050001HALLIBURTON COMPANY$50,001 - $100,0002014-01-03buy28
house-8214091-ocr-123SpouseHAL10000050001HALLIBURTON COMPANY$50,001 - $100,0002014-01-29buy10
house-8214091-ocr-122SpouseC5000015001CITIGROUP INC$15,001 - $50,0002014-01-28buy11
house-8214091-ocr-121Spouse—5000015001AVON PRODUCTS INC$15,001 - $50,0002014-01-28buy11
house-8214091-ocr-120Spouse———LLM FAMILY INVESTMENTS II LP (7.1753% INTEREST)——buy—
house-8214091-ocr-12SpouseCULP150001001CULP INC$1,001 - $15,0002014-01-24buy13
house-8214091-ocr-119Spouse—10000050001PRAXAIR INC$50,001 - $100,0002014-02-05sell5
house-8214091-ocr-118Spouse—5000015001PRAXAIR INC$15,001 - $50,0002014-02-04sell6
house-8214091-ocr-117SpouseSBUX10000050001STARBUCKS CORP$50,001 - $100,0002014-01-29buy10
house-8214091-ocr-116Spouse—5000015001BIOGEN IDEC INC$15,001 - $50,0002014-01-29sell10
house-8214091-ocr-115SpouseCTSH5000015001COGNIZANT TECHNOLOGY SOLUTIONS$15,001 - $50,0002014-01-28buy11
house-8214091-ocr-114SpouseISRG5000015001INTUITIVE SURGICAL INC$15,001 - $50,0002014-01-28buy11
house-8214091-ocr-113SpouseSBUX10000050001STARBUCKS CORP$50,001 - $100,0002014-01-28buy11
house-8214091-ocr-112SpouseEBAY5000015001EBAY INC$15,001 - $50,0002014-01-28sell11
house-8214091-ocr-111Spouse—250000100001DIGITAL RLTY TR INC$100,001 - $250,0002014-01-27buy12
house-8214091-ocr-110SpouseLVS5000015001LAS VEGAS SANDS CORP$15,001 - $50,0002014-01-27sell12
house-8214091-ocr-11SpouseCULP150001001CULP INC$1,001 - $15,0002014-01-24buy13
house-8214091-ocr-109SpouseWYNN10000050001WYNN RESORTS LTD$50,001 - $100,0002014-01-27sell12
house-8214091-ocr-108Spouse—5000015001ALEXION PHARMACEUTICALS INC$15,001 - $50,0002014-01-27sell12
house-8214091-ocr-107Spouse—5000015001TENCENT HLDGS LTD$15,001 - $50,0002014-01-15sell20
house-8214091-ocr-106SpouseREGN5000015001REGENERON PHARMACEUTICALS$15,001 - $50,0002014-01-15buy20
house-8214091-ocr-105Spouse—5000015001DISCOVERY COMMUNICATIONS INC$15,001 - $50,0002014-01-13sell22
house-8214091-ocr-104SpouseCTSH5000015001COGNIZANT TECHNOLOGY SOLUTIONS$15,001 - $50,0002014-01-13buy22
house-8214091-ocr-103Spouse—5000015001TENCENT HLDGS LTD$15,001 - $50,0002014-01-10sell23
house-8214091-ocr-102SpouseALB10000050001ALBEMARLE CORP$50,001 - $100,0002014-01-09sell24
house-8214091-ocr-101SpouseIVZ5000015001INVESCO LTD$15,001 - $50,0002014-01-09buy24
house-8214091-ocr-100Spouse—5000015001TENCENT HLDGS LTD$15,001 - $50,0002014-01-09sell24
house-8214091-ocr-10SpouseCULP150001001CULP INC$1,001 - $15,0002014-01-27buy12
house-8214091-ocr-1Spouse———LLM FAMILY INVESTMENTS LP (12.2552% INTEREST)——buy—

Original filing document