Michael T. McCaul (House) disclosed 168 transactions

2014-12-22 · 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.

2014-11-28 · buy	SCHLUMBERGER LTD — $1,001 - $15,000
2014-11-14 · buy	CASH AMERICA INTERNATIONAL INC — $1,001 - $15,000
2014-11-13 · buy	CASH AMERICA INTERNATIONAL INC — $1,001 - $15,000
2014-11-17 · buy	TESCO PLC — $1,001 - $15,000
2014-11-17 · buy	ROLLS ROYCE HOLDINGS PLC — $1,001 - $15,000
2014-11-17 · buy	LVMH MOET HENNESSY LOUIS VUITTON SA — $1,001 - $15,000
2014-11-12 · buy	ICON PLC — $1,001 - $15,000
2014-11-12 · buy	ROLLS ROYCE HOLDINGS PLC — $15,001 - $50,000
2014-11-03 · buy	BRISTOL MYERS SQUIBB CO — $15,001 - $50,000
2014-11-10 · buy	DALLAS TEX AREA RAPID TRAN SALSR LIEN SALES TAX REV — $50,001 - $100,000
2014-11-17 · buy	TESCO PLC — $1,001 - $15,000
2014-11-05 · buy	AMAZON.COM INC — $50,001 - $100,000
· sell	LLM FAMILY INVESTMENTS LP (13.0548% INTEREST) — not stated
2014-11-13 · sell	ROWAN COMPANIES — $15,001 - $50,000
2014-11-12 · sell	STAPLES INC — $50,001 - $100,000
2014-11-12 · sell	ROWAN COMPANIES — $15,001 - $50,000
2014-11-12 · buy	WPX ENERGY INC — $1,001 - $15,000
2014-11-12 · buy	HALLIBURTON COMPANY — $1,001 - $15,000
2014-11-12 · buy	BAKER HUGHES INC — $15,001 - $50,000
· sell	LLM FAMILY INVESTMENTS II LP (4.9863% INTEREST) — not stated
2014-11-26 · sell	ALLERGAN INC — $50,001 - $100,000
2014-11-17 · buy	ROLLS ROYCE HOLDINGS PLC — $1,001 - $15,000
2014-11-26 · buy	BAIDU INC — $50,001 - $100,000
2014-11-25 · buy	DOLLAR TREE INC — $15,001 - $50,000
2014-11-24 · buy	DOLLAR TREE INC — $15,001 - $50,000
2014-11-12 · buy	PERRIGO CO — $15,001 - $50,000
2014-11-12 · sell	MONSTER BEVERAGE CORP — $50,001 - $100,000
2014-11-10 · buy	PRICELINE GROUP INC — $15,001 - $50,000
2014-11-10 · buy	TIME WARNER INC — $15,001 - $50,000
2014-11-07 · sell	MONSTER BEVERAGE CORP — $15,001 - $50,000
2014-11-04 · buy	PERRIGO CO — $15,001 - $50,000
2014-11-28 · sell	NORTHERN TR CORP — $100,001 - $250,000
2014-11-17 · buy	LVMH MOET HENNESSY LOUIS VUITTON SA — $1,001 - $15,000
2014-11-06 · buy	WAL-MART STORES INC — $100,001 - $250,000
2014-11-06 · buy	Qualcomm INC — $100,001 - $250,000
2014-11-18 · sell	Superior Energy Services INC — $100,001 - $250,000
2014-11-12 · sell	Wal-Mart Stores INC — $100,001 - $250,000
2014-11-26 · sell	Berkshire Hathaway INC — $50,001 - $100,000
2014-11-11 · sell	Givaudan SA — $15,001 - $50,000
2014-11-11 · sell	Canon INC — $15,001 - $50,000
2014-11-14 · sell	Petroleo Brasileiro SA — $15,001 - $50,000
2014-11-21 · sell	Covance INC — $1,001 - $15,000
2014-11-03 · sell	Covance INC — $1,001 - $15,000
2014-11-12 · buy	ICON PLC — $1,001 - $15,000
2014-11-03 · sell	Massachusetts ST Health & EDL — $1,001 - $15,000
2014-11-03 · sell	Gilead Sciences INC — $1,001 - $15,000
2014-11-26 · sell	Apple INC — $1,001 - $15,000
2014-11-26 · sell	Gilead Sciences INC — $1,001 - $15,000
2014-11-03 · sell	Lake CNTY ILL CMNTY CONS SCH DIST — $1,001 - $15,000
2014-11-03 · sell	Ohio HSG Fin AGY Single Family Rev BDS — $1,001 - $15,000
2014-11-12 · sell	Fluor Corp — $1,001 - $15,000
2014-11-03 · sell	Fort Smith Ark Sales & Use — $1,001 - $15,000
2014-11-06 · sell	Core Mark Holding CO — $1,001 - $15,000
2014-11-12 · sell	Core Mark Holding CO — $1,001 - $15,000
2014-11-12 · buy	ROLLS ROYCE HOLDINGS PLC — $15,001 - $50,000
2014-11-24 · sell	Dennys Corporation — $1,001 - $15,000
2014-11-04 · sell	GFI Group INC — $1,001 - $15,000
2014-11-14 · sell	Orbcomm INC — $1,001 - $15,000
2014-11-20 · sell	Core Mark Holding CO — $1,001 - $15,000
2014-11-25 · sell	Dennys Corporation — $1,001 - $15,000
…	108 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.

party	Republican
state	TX
office	McCaul, Michael T. (Representative)
ptr id	9105774
chamber	house
comment	—
asset type	Stock
report url	https://disclosures-clerk.house.gov/public_disc/ptr-pdfs/2014/9105774.pdf
bioguide id	M001157
data source	HOUSE_CLERK_PTR
member last	McCaul
member name	Michael T. McCaul
member first	Michael T.
state district	TX10
disclosure date	2014-12-22
extraction method	vision_ocr

Each transaction (168)

id	owner	ticker	amount max	amount min	asset name	amount range	transaction date	transaction type	reporting lag days
house-9105774-ocr-99	Dependent	—	15000	1001	SCHLUMBERGER LTD	$1,001 - $15,000	2014-11-28	buy	16
house-9105774-ocr-98	Dependent	—	15000	1001	CASH AMERICA INTERNATIONAL INC	$1,001 - $15,000	2014-11-14	buy	26
house-9105774-ocr-97	Dependent	—	15000	1001	CASH AMERICA INTERNATIONAL INC	$1,001 - $15,000	2014-11-13	buy	27
house-9105774-ocr-96	Dependent	—	15000	1001	TESCO PLC	$1,001 - $15,000	2014-11-17	buy	25
house-9105774-ocr-95	Dependent	—	15000	1001	ROLLS ROYCE HOLDINGS PLC	$1,001 - $15,000	2014-11-17	buy	25
house-9105774-ocr-94	Dependent	—	15000	1001	LVMH MOET HENNESSY LOUIS VUITTON SA	$1,001 - $15,000	2014-11-17	buy	25
house-9105774-ocr-93	Dependent	ICLR	15000	1001	ICON PLC	$1,001 - $15,000	2014-11-12	buy	28
house-9105774-ocr-92	Dependent	—	50000	15001	ROLLS ROYCE HOLDINGS PLC	$15,001 - $50,000	2014-11-12	buy	28
house-9105774-ocr-91	Dependent	BMY	50000	15001	BRISTOL MYERS SQUIBB CO	$15,001 - $50,000	2014-11-03	buy	35
house-9105774-ocr-90	Dependent	—	100000	50001	DALLAS TEX AREA RAPID TRAN SALSR LIEN SALES TAX REV	$50,001 - $100,000	2014-11-10	buy	30
house-9105774-ocr-9	Spouse	—	15000	1001	TESCO PLC	$1,001 - $15,000	2014-11-17	buy	25
house-9105774-ocr-89	Dependent	AMZN	100000	50001	AMAZON.COM INC	$50,001 - $100,000	2014-11-05	buy	33
house-9105774-ocr-88	Dependent	—	—	—	LLM FAMILY INVESTMENTS LP (13.0548% INTEREST)	—	—	sell	—
house-9105774-ocr-87	Spouse	—	50000	15001	ROWAN COMPANIES	$15,001 - $50,000	2014-11-13	sell	27
house-9105774-ocr-86	Spouse	—	100000	50001	STAPLES INC	$50,001 - $100,000	2014-11-12	sell	28
house-9105774-ocr-85	Spouse	—	50000	15001	ROWAN COMPANIES	$15,001 - $50,000	2014-11-12	sell	28
house-9105774-ocr-84	Spouse	—	15000	1001	WPX ENERGY INC	$1,001 - $15,000	2014-11-12	buy	28
house-9105774-ocr-83	Spouse	HAL	15000	1001	HALLIBURTON COMPANY	$1,001 - $15,000	2014-11-12	buy	28
house-9105774-ocr-82	Spouse	BKR	50000	15001	BAKER HUGHES INC	$15,001 - $50,000	2014-11-12	buy	28
house-9105774-ocr-81	Spouse	—	—	—	LLM FAMILY INVESTMENTS II LP (4.9863% INTEREST)	—	—	sell	—
house-9105774-ocr-80	Spouse	—	100000	50001	ALLERGAN INC	$50,001 - $100,000	2014-11-26	sell	18
house-9105774-ocr-8	Spouse	—	15000	1001	ROLLS ROYCE HOLDINGS PLC	$1,001 - $15,000	2014-11-17	buy	25
house-9105774-ocr-79	Spouse	BIDU	100000	50001	BAIDU INC	$50,001 - $100,000	2014-11-26	buy	18
house-9105774-ocr-78	Spouse	DLTR	50000	15001	DOLLAR TREE INC	$15,001 - $50,000	2014-11-25	buy	19
house-9105774-ocr-77	Spouse	DLTR	50000	15001	DOLLAR TREE INC	$15,001 - $50,000	2014-11-24	buy	20
house-9105774-ocr-76	Spouse	PRGO	50000	15001	PERRIGO CO	$15,001 - $50,000	2014-11-12	buy	28
house-9105774-ocr-75	Spouse	MNST	100000	50001	MONSTER BEVERAGE CORP	$50,001 - $100,000	2014-11-12	sell	28
house-9105774-ocr-74	Spouse	—	50000	15001	PRICELINE GROUP INC	$15,001 - $50,000	2014-11-10	buy	30
house-9105774-ocr-73	Spouse	—	50000	15001	TIME WARNER INC	$15,001 - $50,000	2014-11-10	buy	30
house-9105774-ocr-72	Spouse	MNST	50000	15001	MONSTER BEVERAGE CORP	$15,001 - $50,000	2014-11-07	sell	31
house-9105774-ocr-71	Spouse	PRGO	50000	15001	PERRIGO CO	$15,001 - $50,000	2014-11-04	buy	34
house-9105774-ocr-70	Spouse	NTRS	250000	100001	NORTHERN TR CORP	$100,001 - $250,000	2014-11-28	sell	16
house-9105774-ocr-7	Spouse	—	15000	1001	LVMH MOET HENNESSY LOUIS VUITTON SA	$1,001 - $15,000	2014-11-17	buy	25
house-9105774-ocr-69	Spouse	—	250000	100001	WAL-MART STORES INC	$100,001 - $250,000	2014-11-06	buy	32
house-9105774-ocr-68	Spouse	QCOM	250000	100001	Qualcomm INC	$100,001 - $250,000	2014-11-06	buy	32
house-9105774-ocr-67	Spouse	—	250000	100001	Superior Energy Services INC	$100,001 - $250,000	2014-11-18	sell	24
house-9105774-ocr-66	Spouse	—	250000	100001	Wal-Mart Stores INC	$100,001 - $250,000	2014-11-12	sell	28
house-9105774-ocr-65	Spouse	BRK-B	100000	50001	Berkshire Hathaway INC	$50,001 - $100,000	2014-11-26	sell	18
house-9105774-ocr-64	Spouse	—	50000	15001	Givaudan SA	$15,001 - $50,000	2014-11-11	sell	29
house-9105774-ocr-63	Spouse	CAJPY	50000	15001	Canon INC	$15,001 - $50,000	2014-11-11	sell	29
house-9105774-ocr-62	Spouse	PBR	50000	15001	Petroleo Brasileiro SA	$15,001 - $50,000	2014-11-14	sell	26
house-9105774-ocr-61	Spouse	—	15000	1001	Covance INC	$1,001 - $15,000	2014-11-21	sell	21
house-9105774-ocr-60	Spouse	—	15000	1001	Covance INC	$1,001 - $15,000	2014-11-03	sell	35
house-9105774-ocr-6	Spouse	ICLR	15000	1001	ICON PLC	$1,001 - $15,000	2014-11-12	buy	28
house-9105774-ocr-59	Spouse	—	15000	1001	Massachusetts ST Health & EDL	$1,001 - $15,000	2014-11-03	sell	35
house-9105774-ocr-58	Spouse	GILD	15000	1001	Gilead Sciences INC	$1,001 - $15,000	2014-11-03	sell	35
house-9105774-ocr-57	Spouse	AAPL	15000	1001	Apple INC	$1,001 - $15,000	2014-11-26	sell	18
house-9105774-ocr-56	Spouse	GILD	15000	1001	Gilead Sciences INC	$1,001 - $15,000	2014-11-26	sell	18
house-9105774-ocr-55	Spouse	—	15000	1001	Lake CNTY ILL CMNTY CONS SCH DIST	$1,001 - $15,000	2014-11-03	sell	35
house-9105774-ocr-54	Spouse	—	15000	1001	Ohio HSG Fin AGY Single Family Rev BDS	$1,001 - $15,000	2014-11-03	sell	35
house-9105774-ocr-53	Spouse	FLR	15000	1001	Fluor Corp	$1,001 - $15,000	2014-11-12	sell	28
house-9105774-ocr-52	Spouse	—	15000	1001	Fort Smith Ark Sales & Use	$1,001 - $15,000	2014-11-03	sell	35
house-9105774-ocr-51	Spouse	—	15000	1001	Core Mark Holding CO	$1,001 - $15,000	2014-11-06	sell	32
house-9105774-ocr-50	Spouse	—	15000	1001	Core Mark Holding CO	$1,001 - $15,000	2014-11-12	sell	28
house-9105774-ocr-5	Spouse	—	50000	15001	ROLLS ROYCE HOLDINGS PLC	$15,001 - $50,000	2014-11-12	buy	28
house-9105774-ocr-49	Spouse	—	15000	1001	Dennys Corporation	$1,001 - $15,000	2014-11-24	sell	20
house-9105774-ocr-48	Spouse	—	15000	1001	GFI Group INC	$1,001 - $15,000	2014-11-04	sell	34
house-9105774-ocr-47	Spouse	—	15000	1001	Orbcomm INC	$1,001 - $15,000	2014-11-14	sell	26
house-9105774-ocr-46	Spouse	—	15000	1001	Core Mark Holding CO	$1,001 - $15,000	2014-11-20	sell	22
house-9105774-ocr-45	Spouse	—	15000	1001	Dennys Corporation	$1,001 - $15,000	2014-11-25	sell	19
house-9105774-ocr-44	Spouse	—	15000	1001	Springleaf Holdings INC	$1,001 - $15,000	2014-11-10	sell	30
house-9105774-ocr-43	Spouse	—	15000	1001	Orbcomm INC	$1,001 - $15,000	2014-11-21	sell	21
house-9105774-ocr-42	Spouse	—	15000	1001	Orbcomm INC	$1,001 - $15,000	2014-11-24	sell	20
house-9105774-ocr-41	Spouse	—	15000	1001	GFI Group INC	$1,001 - $15,000	2014-11-07	sell	31
house-9105774-ocr-40	Spouse	—	15000	1001	Springleaf Holdings INC	$1,001 - $15,000	2014-11-06	sell	32
house-9105774-ocr-4	Spouse	BMY	50000	15001	BRISTOL MYERS SQUIBB CO	$15,001 - $50,000	2014-11-03	buy	35
house-9105774-ocr-39	Spouse	—	15000	1001	Orbcomm INC	$1,001 - $15,000	2014-11-19	sell	23
house-9105774-ocr-38	Spouse	—	15000	1001	Springleaf Holdings INC	$1,001 - $15,000	2014-11-07	sell	31
house-9105774-ocr-37	Spouse	—	15000	1001	Springleaf Holdings INC	$1,001 - $15,000	2014-11-05	sell	33
house-9105774-ocr-36	Spouse	—	15000	1001	GFI Group INC	$1,001 - $15,000	2014-11-06	sell	32
house-9105774-ocr-35	Spouse	—	15000	1001	Massachusetts ST Health & EDL	$1,001 - $15,000	2014-11-03	sell	35
house-9105774-ocr-34	Spouse	—	15000	1001	CAMPUS CREST COMMUNITIES INC	$1,001 - $15,000	2014-11-14	buy	26
house-9105774-ocr-33	Spouse	—	15000	1001	CAMPUS CREST COMMUNITIES INC	$1,001 - $15,000	2014-11-21	buy	21
house-9105774-ocr-32	Spouse	—	15000	1001	CAMPUS CREST COMMUNITIES INC	$1,001 - $15,000	2014-11-10	buy	30
house-9105774-ocr-31	Spouse	—	15000	1001	ORITANI FINANCIAL CORP	$1,001 - $15,000	2014-11-28	buy	16
house-9105774-ocr-30	Spouse	—	15000	1001	CAMPUS CREST COMMUNITIES INC	$1,001 - $15,000	2014-11-18	buy	24
house-9105774-ocr-3	Spouse	—	100000	50001	DALLAS TEX AREA RAPID TRAN SALSR LIEN SALES TAX REV	$50,001 - $100,000	2014-11-10	buy	30
house-9105774-ocr-29	Spouse	—	15000	1001	CAMPUS CREST COMMUNITIES INC	$1,001 - $15,000	2014-11-20	buy	22
house-9105774-ocr-28	Spouse	—	15000	1001	ORITANI FINANCIAL CORP	$1,001 - $15,000	2014-11-26	buy	18
house-9105774-ocr-27	Spouse	—	15000	1001	CAMPUS CREST COMMUNITIES INC	$1,001 - $15,000	2014-11-17	buy	25
house-9105774-ocr-26	Spouse	—	15000	1001	CAMPUS CREST COMMUNITIES INC	$1,001 - $15,000	2014-11-12	buy	28
house-9105774-ocr-25	Spouse	—	15000	1001	CAMPUS CREST COMMUNITIES INC	$1,001 - $15,000	2014-11-25	buy	19
house-9105774-ocr-24	Spouse	—	15000	1001	CAMPUS CREST COMMUNITIES INC	$1,001 - $15,000	2014-11-11	buy	29
house-9105774-ocr-23	Spouse	CLW	15000	1001	CLEARWATER PAPER CORPORATION	$1,001 - $15,000	2014-11-05	buy	33
house-9105774-ocr-22	Spouse	—	15000	1001	CAMPUS CREST COMMUNITIES INC	$1,001 - $15,000	2014-11-19	buy	23
house-9105774-ocr-21	Spouse	—	15000	1001	CAMPUS CREST COMMUNITIES INC	$1,001 - $15,000	2014-11-24	buy	20
house-9105774-ocr-20	Spouse	CLW	15000	1001	CLEARWATER PAPER CORPORATION	$1,001 - $15,000	2014-11-04	buy	34
house-9105774-ocr-2	Spouse	AMZN	100000	50001	AMAZON.COM INC	$50,001 - $100,000	2014-11-05	buy	33
house-9105774-ocr-19	Spouse	CLW	15000	1001	CLEARWATER PAPER CORPORATION	$1,001 - $15,000	2014-11-06	buy	32
house-9105774-ocr-18	Spouse	CLW	15000	1001	CLEARWATER PAPER CORPORATION	$1,001 - $15,000	2014-11-10	buy	30
house-9105774-ocr-17	Spouse	—	15000	1001	CAMPUS CREST COMMUNITIES INC	$1,001 - $15,000	2014-11-13	buy	27
house-9105774-ocr-168	Dependent	—	100000	50001	2010 McCaul Children Descendant Trusts - Targeted Technology Fund	$50,001 - $100,000	2014-11-20	buy	22
house-9105774-ocr-167	Dependent	—	250000	100001	Allergan Inc	$100,001 - $250,000	2014-11-26	sell	18
house-9105774-ocr-166	Dependent	BIDU	250000	100001	Baidu Inc	$100,001 - $250,000	2014-11-26	buy	18
house-9105774-ocr-165	Dependent	DLTR	100000	50001	Dollar Tree Inc	$50,001 - $100,000	2014-11-25	buy	19
house-9105774-ocr-164	Dependent	DLTR	50000	15001	Dollar Tree Inc	$15,001 - $50,000	2014-11-24	buy	20
house-9105774-ocr-163	Dependent	PRGO	50000	15001	Perrigo Co	$15,001 - $50,000	2014-11-12	buy	28
house-9105774-ocr-162	Dependent	MNST	100000	50001	Monster Beverage Corp	$50,001 - $100,000	2014-11-12	sell	28
house-9105774-ocr-161	Dependent	—	50000	15001	Priceline Group Inc	$15,001 - $50,000	2014-11-10	buy	30
house-9105774-ocr-160	Dependent	—	100000	50001	Time Warner Inc	$50,001 - $100,000	2014-11-10	buy	30
house-9105774-ocr-16	Spouse	—	15000	1001	AMERICAN CAPITAL LIMITED	$1,001 - $15,000	2014-11-24	buy	20
house-9105774-ocr-159	Dependent	MNST	100000	50001	Monster Beverage Corp	$50,001 - $100,000	2014-11-07	sell	31
house-9105774-ocr-158	Dependent	PRGO	50000	15001	Perrigo Co	$15,001 - $50,000	2014-11-04	buy	34
house-9105774-ocr-157	Dependent	NTRS	250000	100001	Northern TR Corp	$100,001 - $250,000	2014-11-28	exchange	16
house-9105774-ocr-156	Dependent	—	250000	100001	Wal-Mart Stores Inc	$100,001 - $250,000	2014-11-06	buy	32
house-9105774-ocr-155	Dependent	QCOM	250000	100001	Qualcomm Inc	$100,001 - $250,000	2014-11-06	sell	32
house-9105774-ocr-154	Dependent	—	250000	100001	Superior Energy Services Inc	$100,001 - $250,000	2014-11-18	sell	24
house-9105774-ocr-153	Dependent	—	250000	100001	Wal-Mart Stores Inc	$100,001 - $250,000	2014-11-12	sell	28
house-9105774-ocr-152	Dependent	BRK-B	100000	50001	Berkshire Hathaway Inc	$50,001 - $100,000	2014-11-26	sell	18
house-9105774-ocr-151	Dependent	—	50000	15001	Givaudan SA	$15,001 - $50,000	2014-11-11	sell	29
house-9105774-ocr-150	Dependent	CAJPY	50000	15001	Canon Inc	$15,001 - $50,000	2014-11-11	sell	29
house-9105774-ocr-15	Spouse	—	15000	1001	STERICYCLE INC	$1,001 - $15,000	2014-11-03	buy	35
house-9105774-ocr-149	Dependent	PBR	50000	15001	Petroleo Brasileiro SA	$15,001 - $50,000	2014-11-14	sell	26
house-9105774-ocr-148	Dependent	—	15000	1001	Covance Inc	$1,001 - $15,000	2014-11-21	sell	21
house-9105774-ocr-147	Dependent	—	15000	1001	Covance Inc	$1,001 - $15,000	2014-11-03	sell	35
house-9105774-ocr-146	Dependent	—	15000	1001	Massachusetts ST Health & EDL	$1,001 - $15,000	2014-11-03	sell	35
house-9105774-ocr-145	Dependent	GILD	15000	1001	Gilead Sciences Inc	$1,001 - $15,000	2014-11-03	sell	35
house-9105774-ocr-144	Dependent	AAPL	15000	1001	Apple Inc	$1,001 - $15,000	2014-11-26	sell	18
house-9105774-ocr-143	Dependent	GILD	15000	1001	Gilead Sciences Inc	$1,001 - $15,000	2014-11-26	sell	18
house-9105774-ocr-142	Dependent	—	15000	1001	Lake Cnty ILL CMNTY Cons SCH Dist	$1,001 - $15,000	2014-11-03	sell	35
house-9105774-ocr-141	Dependent	—	15000	1001	Ohio HSG Fin AGY Single Family Rev BDS	$1,001 - $15,000	2014-11-03	sell	35
house-9105774-ocr-140	Dependent	FLR	15000	1001	Fluor Corp	$1,001 - $15,000	2014-11-12	sell	28
house-9105774-ocr-14	Spouse	FAST	15000	1001	FASTENAL CO	$1,001 - $15,000	2014-11-12	buy	28
house-9105774-ocr-139	Dependent	—	15000	1001	Fort Smith Ark Sales & Use	$1,001 - $15,000	2014-11-03	sell	35
house-9105774-ocr-138	Dependent	—	15000	1001	Core Mark Holding Co	$1,001 - $15,000	2014-11-06	sell	32
house-9105774-ocr-137	Dependent	—	15000	1001	Core Mark Holding Co	$1,001 - $15,000	2014-11-12	sell	28
house-9105774-ocr-136	Dependent	—	15000	1001	Dennys Corporation	$1,001 - $15,000	2014-11-24	sell	20
house-9105774-ocr-135	Dependent	—	15000	1001	GFI Group Inc	$1,001 - $15,000	2014-11-04	sell	34
house-9105774-ocr-134	Dependent	—	15000	1001	Orbcomm Inc	$1,001 - $15,000	2014-11-14	sell	26
house-9105774-ocr-133	Dependent	—	15000	1001	Core Mark Holding Co	$1,001 - $15,000	2014-11-20	sell	22
house-9105774-ocr-132	Dependent	—	15000	1001	Dennys Corporation	$1,001 - $15,000	2014-11-25	sell	19
house-9105774-ocr-131	Dependent	—	15000	1001	Springleaf Holdings Inc	$1,001 - $15,000	2014-11-10	sell	30
house-9105774-ocr-130	Dependent	—	15000	1001	Orbcomm Inc	$1,001 - $15,000	2014-11-21	sell	21
house-9105774-ocr-13	Spouse	—	15000	1001	TECHNIP	$1,001 - $15,000	2014-11-17	buy	25
house-9105774-ocr-129	Dependent	—	15000	1001	Orbcomm Inc	$1,001 - $15,000	2014-11-24	sell	20
house-9105774-ocr-128	Dependent	—	15000	1001	GFI Group Inc	$1,001 - $15,000	2014-11-07	sell	31
house-9105774-ocr-127	Dependent	—	15000	1001	Springleaf Holdings Inc	$1,001 - $15,000	2014-11-06	sell	32
house-9105774-ocr-126	Dependent	—	15000	1001	Orbcomm Inc	$1,001 - $15,000	2014-11-19	sell	23
house-9105774-ocr-125	Dependent	—	15000	1001	Springleaf Holdings Inc	$1,001 - $15,000	2014-11-07	sell	31
house-9105774-ocr-124	Dependent	—	15000	1001	Springleaf Holdings Inc	$1,001 - $15,000	2014-11-05	sell	33
house-9105774-ocr-123	Dependent	—	15000	1001	GFI Group Inc	$1,001 - $15,000	2014-11-06	sell	32
house-9105774-ocr-122	Dependent	—	15000	1001	Massachusetts St Health & EDL	$1,001 - $15,000	2014-11-03	sell	35
house-9105774-ocr-121	Dependent	—	15000	1001	Campus Crest Communities Inc	$1,001 - $15,000	2014-11-14	buy	26
house-9105774-ocr-120	Dependent	—	15000	1001	Campus Crest Communities Inc	$1,001 - $15,000	2014-11-21	buy	21
house-9105774-ocr-12	Spouse	—	15000	1001	SCHLUMBERGER LTD	$1,001 - $15,000	2014-11-28	buy	16
house-9105774-ocr-119	Dependent	—	15000	1001	Campus Crest Communities Inc	$1,001 - $15,000	2014-11-10	buy	30
house-9105774-ocr-118	Dependent	—	15000	1001	Oritani Financial Corp	$1,001 - $15,000	2014-11-28	buy	16
house-9105774-ocr-117	Dependent	—	15000	1001	Campus Crest Communities Inc	$1,001 - $15,000	2014-11-18	buy	24
house-9105774-ocr-116	Dependent	—	15000	1001	Campus Crest Communities Inc	$1,001 - $15,000	2014-11-20	buy	22
house-9105774-ocr-115	Dependent	—	15000	1001	Oritani Financial Corp	$1,001 - $15,000	2014-11-26	buy	18
house-9105774-ocr-114	Dependent	—	15000	1001	Campus Crest Communities Inc	$1,001 - $15,000	2014-11-17	buy	25
house-9105774-ocr-113	Dependent	—	15000	1001	Campus Crest Communities Inc	$1,001 - $15,000	2014-11-12	buy	28
house-9105774-ocr-112	Dependent	—	15000	1001	Campus Crest Communities Inc	$1,001 - $15,000	2014-11-25	buy	19
house-9105774-ocr-111	Dependent	—	15000	1001	Campus Crest Communities Inc	$1,001 - $15,000	2014-11-11	buy	29
house-9105774-ocr-110	Dependent	CLW	15000	1001	Clearwater Paper Corporation	$1,001 - $15,000	2014-11-05	buy	33
house-9105774-ocr-11	Spouse	—	15000	1001	CASH AMERICA INTERNATIONAL INC	$1,001 - $15,000	2014-11-14	buy	26
house-9105774-ocr-109	Dependent	—	15000	1001	Campus Crest Communities Inc	$1,001 - $15,000	2014-11-19	buy	23
house-9105774-ocr-108	Dependent	—	15000	1001	Campus Crest Communities Inc	$1,001 - $15,000	2014-11-24	buy	20
house-9105774-ocr-107	Dependent	CLW	15000	1001	Clearwater Paper Corporation	$1,001 - $15,000	2014-11-04	buy	34
house-9105774-ocr-106	Dependent	CLW	15000	1001	Clearwater Paper Corporation	$1,001 - $15,000	2014-11-06	buy	32
house-9105774-ocr-105	Dependent	CLW	15000	1001	Clearwater Paper Corporation	$1,001 - $15,000	2014-11-10	buy	30
house-9105774-ocr-104	Dependent	—	15000	1001	Campus Crest Communities Inc	$1,001 - $15,000	2014-11-13	buy	27
house-9105774-ocr-103	Dependent	—	15000	1001	American Capital Limited	$1,001 - $15,000	2014-11-24	buy	20
house-9105774-ocr-102	Dependent	—	15000	1001	STERICYCLE INC	$1,001 - $15,000	2014-11-03	buy	35
house-9105774-ocr-101	Dependent	FAST	15000	1001	FASTENAL CO	$1,001 - $15,000	2014-11-12	buy	28
house-9105774-ocr-100	Dependent	—	15000	1001	TECHNIP	$1,001 - $15,000	2014-11-17	buy	25
house-9105774-ocr-10	Spouse	—	15000	1001	CASH AMERICA INTERNATIONAL INC	$1,001 - $15,000	2014-11-13	buy	27
house-9105774-ocr-1	Spouse	—	—	—	LLM FAMILY INVESTMENTS LP (12.1914% INTEREST)	—	—	buy	—

Original filing document