Michael T. McCaul (House) disclosed 329 transactions
Amendment status is not available for House filings. A filing listed here may since have been amended.
| · sell | REED ELSEVIER PLC — $15,001 - $50,000 |
| · sell | TRIBOROUGH BRIDGE &TUNNEL AUTHP — $15,001 - $50,000 |
| · sell | AXA — $15,001 - $50,000 |
| · sell | AXA — $1,001 - $15,000 |
| · sell | IMPERIAL TOBACCO GROUP — $1,001 - $15,000 |
| · sell | COVANCE INC — $1,001 - $15,000 |
| · sell | LVMH MOET HENNESSY LOUIS VUITTON SA — $1,001 - $15,000 |
| · sell | DISCOVERY COMMUNICATIONS INC — $1,001 - $15,000 |
| · sell | COMPASS GROUP PLC — $1,001 - $15,000 |
| · sell | REED ELSEVIER PLC — $1,001 - $15,000 |
| · buy | EOG RES — $15,001 - $50,000 |
| 2015-01-02 · sell | SOUTH CAROLINA ST PUB SVC AUTH — $1,001 - $15,000 |
| · sell | CORE LABORATORIES NV — $1,001 - $15,000 |
| · sell | GILEAD SCIENCES INC — $1,001 - $15,000 |
| · sell | BROADRIDGE FINANCIAL SOLUTIONSINC — $1,001 - $15,000 |
| · sell | DBS GROUP HOLDINGS LTD — $1,001 - $15,000 |
| · sell | APPLE INC — $1,001 - $15,000 |
| · sell | AKZO NOBEL NV — $1,001 - $15,000 |
| · sell | MAKITA CORP — $1,001 - $15,000 |
| · sell | CORE MARK HOLDING CO — $1,001 - $15,000 |
| · sell | CORE MARK HOLDING CO — $1,001 - $15,000 |
| · buy | WILLIAMS COMPANIES INC — $15,001 - $50,000 |
| · sell | ASSURANT INC — $1,001 - $15,000 |
| · sell | TRIMAS CORP — $1,001 - $15,000 |
| · sell | SECOM CO — $1,001 - $15,000 |
| · sell | VISHAY PRECISION GROUP INC — $1,001 - $15,000 |
| · sell | TRIMAS CORP — $1,001 - $15,000 |
| · sell | DESTINATION MATERNITY CORPORATION — $1,001 - $15,000 |
| · sell | TRIMAS CORP — $1,001 - $15,000 |
| · sell | Trimas Corp — $1,001 - $15,000 |
| · sell | Vishay Precision Group Inc — $1,001 - $15,000 |
| · sell | Destination Maternity Corporation — $1,001 - $15,000 |
| · buy | ROYAL DUTCH SHELL PLC — $50,001 - $100,000 |
| · sell | Trimas Corp — $1,001 - $15,000 |
| · sell | Vishay Precision Group Inc — $1,001 - $15,000 |
| · sell | Vishay Precision Group Inc — $1,001 - $15,000 |
| · sell | Vishay Precision Group Inc — $1,001 - $15,000 |
| · buy | CTS Corp — $1,001 - $15,000 |
| · buy | CTS Corp — $1,001 - $15,000 |
| · buy | Addus Homecare Corporation — $1,001 - $15,000 |
| · buy | Medley Management Inc — $1,001 - $15,000 |
| · buy | Addus Homecare Corporation — $1,001 - $15,000 |
| · buy | Medley Management Inc — $1,001 - $15,000 |
| 2015-01-30 · buy | UNITEDHEALTH GROUP INC — $100,001 - $250,000 |
| · buy | CTS Corp — $1,001 - $15,000 |
| · buy | Campus Crest Communities Inc — $1,001 - $15,000 |
| · buy | Campus Crest Communities Inc — $1,001 - $15,000 |
| · buy | Campus Crest Communities Inc — $1,001 - $15,000 |
| · buy | Clearwater Paper Corporation — $1,001 - $15,000 |
| · buy | Campus Crest Communities Inc — $1,001 - $15,000 |
| · buy | Cash America International Inc — $1,001 - $15,000 |
| · buy | Clearwater Paper Corporation — $1,001 - $15,000 |
| · buy | Medley Management Inc — $1,001 - $15,000 |
| · buy | Petra Diamonds — $1,001 - $15,000 |
| 2015-01-28 · buy | JOHNSON CTLS INC — $100,001 - $250,000 |
| · buy | Cash America International Inc — $1,001 - $15,000 |
| · buy | Patriot National Inc — $1,001 - $15,000 |
| · buy | Netsuite Inc — $1,001 - $15,000 |
| · buy | Cognizant Technology Solutionscorp — $1,001 - $15,000 |
| · buy | Tripadvisor Inc — $1,001 - $15,000 |
| … | 269 more transactions: every one is in the complete record on this filing's page |
The complete record
| party | Republican |
| state | TX |
| office | McCaul, Michael T. (Representative) |
| ptr id | 9105973 |
| chamber | house |
| comment | — |
| asset type | Stock |
| report url | https://disclosures-clerk.house.gov/public_disc/ptr-pdfs/2015/9105973.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 | 2015-02-12 |
| extraction method | vision_ocr |
Each transaction (329)
| id | owner | ticker | amount max | amount min | asset name | amount range | transaction date | transaction type | reporting lag days |
|---|---|---|---|---|---|---|---|---|---|
| house-9105973-ocr-99 | Spouse | — | 50000 | 15001 | REED ELSEVIER PLC | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-98 | Spouse | — | 50000 | 15001 | TRIBOROUGH BRIDGE &TUNNEL AUTHP | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-97 | Spouse | — | 50000 | 15001 | AXA | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-96 | Spouse | — | 15000 | 1001 | AXA | $1,001 - $15,000 | — | sell | — |
| house-9105973-ocr-95 | Spouse | — | 15000 | 1001 | IMPERIAL TOBACCO GROUP | $1,001 - $15,000 | — | sell | — |
| house-9105973-ocr-94 | Spouse | — | 15000 | 1001 | COVANCE INC | $1,001 - $15,000 | — | sell | — |
| house-9105973-ocr-93 | Spouse | — | 15000 | 1001 | LVMH MOET HENNESSY LOUIS VUITTON SA | $1,001 - $15,000 | — | sell | — |
| house-9105973-ocr-92 | Spouse | — | 15000 | 1001 | DISCOVERY COMMUNICATIONS INC | $1,001 - $15,000 | — | sell | — |
| house-9105973-ocr-91 | Spouse | COMP | 15000 | 1001 | COMPASS GROUP PLC | $1,001 - $15,000 | — | sell | — |
| house-9105973-ocr-90 | Spouse | — | 15000 | 1001 | REED ELSEVIER PLC | $1,001 - $15,000 | — | sell | — |
| house-9105973-ocr-9 | Spouse | EOG | 50000 | 15001 | EOG RES | $15,001 - $50,000 | — | buy | — |
| house-9105973-ocr-89 | Spouse | — | 15000 | 1001 | SOUTH CAROLINA ST PUB SVC AUTH | $1,001 - $15,000 | 2015-01-02 | sell | 29 |
| house-9105973-ocr-88 | Spouse | CLB | 15000 | 1001 | CORE LABORATORIES NV | $1,001 - $15,000 | — | sell | — |
| house-9105973-ocr-87 | Spouse | GILD | 15000 | 1001 | GILEAD SCIENCES INC | $1,001 - $15,000 | — | sell | — |
| house-9105973-ocr-86 | Spouse | — | 15000 | 1001 | BROADRIDGE FINANCIAL SOLUTIONSINC | $1,001 - $15,000 | — | sell | — |
| house-9105973-ocr-85 | Spouse | — | 15000 | 1001 | DBS GROUP HOLDINGS LTD | $1,001 - $15,000 | — | sell | — |
| house-9105973-ocr-84 | Spouse | AAPL | 15000 | 1001 | APPLE INC | $1,001 - $15,000 | — | sell | — |
| house-9105973-ocr-83 | Spouse | AKZOY | 15000 | 1001 | AKZO NOBEL NV | $1,001 - $15,000 | — | sell | — |
| house-9105973-ocr-82 | Spouse | — | 15000 | 1001 | MAKITA CORP | $1,001 - $15,000 | — | sell | — |
| house-9105973-ocr-81 | Spouse | — | 15000 | 1001 | CORE MARK HOLDING CO | $1,001 - $15,000 | — | sell | — |
| house-9105973-ocr-80 | Spouse | — | 15000 | 1001 | CORE MARK HOLDING CO | $1,001 - $15,000 | — | sell | — |
| house-9105973-ocr-8 | Spouse | WMB | 50000 | 15001 | WILLIAMS COMPANIES INC | $15,001 - $50,000 | — | buy | — |
| house-9105973-ocr-79 | Spouse | AIZ | 15000 | 1001 | ASSURANT INC | $1,001 - $15,000 | — | sell | — |
| house-9105973-ocr-78 | Spouse | TRS | 15000 | 1001 | TRIMAS CORP | $1,001 - $15,000 | — | sell | — |
| house-9105973-ocr-77 | Spouse | — | 15000 | 1001 | SECOM CO | $1,001 - $15,000 | — | sell | — |
| house-9105973-ocr-76 | Spouse | VPG | 15000 | 1001 | VISHAY PRECISION GROUP INC | $1,001 - $15,000 | — | sell | — |
| house-9105973-ocr-75 | Spouse | TRS | 15000 | 1001 | TRIMAS CORP | $1,001 - $15,000 | — | sell | — |
| house-9105973-ocr-74 | Spouse | — | 15000 | 1001 | DESTINATION MATERNITY CORPORATION | $1,001 - $15,000 | — | sell | — |
| house-9105973-ocr-73 | Spouse | TRS | 15000 | 1001 | TRIMAS CORP | $1,001 - $15,000 | — | sell | — |
| house-9105973-ocr-72 | Spouse | TRS | 15000 | 1001 | Trimas Corp | $1,001 - $15,000 | — | sell | — |
| house-9105973-ocr-71 | Spouse | VPG | 15000 | 1001 | Vishay Precision Group Inc | $1,001 - $15,000 | — | sell | — |
| house-9105973-ocr-70 | Spouse | — | 15000 | 1001 | Destination Maternity Corporation | $1,001 - $15,000 | — | sell | — |
| house-9105973-ocr-7 | Spouse | — | 100000 | 50001 | ROYAL DUTCH SHELL PLC | $50,001 - $100,000 | — | buy | — |
| house-9105973-ocr-69 | Spouse | TRS | 15000 | 1001 | Trimas Corp | $1,001 - $15,000 | — | sell | — |
| house-9105973-ocr-68 | Spouse | VPG | 15000 | 1001 | Vishay Precision Group Inc | $1,001 - $15,000 | — | sell | — |
| house-9105973-ocr-67 | Spouse | VPG | 15000 | 1001 | Vishay Precision Group Inc | $1,001 - $15,000 | — | sell | — |
| house-9105973-ocr-66 | Spouse | VPG | 15000 | 1001 | Vishay Precision Group Inc | $1,001 - $15,000 | — | sell | — |
| house-9105973-ocr-65 | Spouse | CTS | 15000 | 1001 | CTS Corp | $1,001 - $15,000 | — | buy | — |
| house-9105973-ocr-64 | Spouse | CTS | 15000 | 1001 | CTS Corp | $1,001 - $15,000 | — | buy | — |
| house-9105973-ocr-63 | Spouse | ADUS | 15000 | 1001 | Addus Homecare Corporation | $1,001 - $15,000 | — | buy | — |
| house-9105973-ocr-62 | Spouse | — | 15000 | 1001 | Medley Management Inc | $1,001 - $15,000 | — | buy | — |
| house-9105973-ocr-61 | Spouse | ADUS | 15000 | 1001 | Addus Homecare Corporation | $1,001 - $15,000 | — | buy | — |
| house-9105973-ocr-60 | Spouse | — | 15000 | 1001 | Medley Management Inc | $1,001 - $15,000 | — | buy | — |
| house-9105973-ocr-6 | Spouse | UNH | 250000 | 100001 | UNITEDHEALTH GROUP INC | $100,001 - $250,000 | 2015-01-30 | buy | 9 |
| house-9105973-ocr-59 | Spouse | CTS | 15000 | 1001 | CTS Corp | $1,001 - $15,000 | — | buy | — |
| house-9105973-ocr-58 | Spouse | — | 15000 | 1001 | Campus Crest Communities Inc | $1,001 - $15,000 | — | buy | — |
| house-9105973-ocr-57 | Spouse | — | 15000 | 1001 | Campus Crest Communities Inc | $1,001 - $15,000 | — | buy | — |
| house-9105973-ocr-56 | Spouse | — | 15000 | 1001 | Campus Crest Communities Inc | $1,001 - $15,000 | — | buy | — |
| house-9105973-ocr-55 | Spouse | CLW | 15000 | 1001 | Clearwater Paper Corporation | $1,001 - $15,000 | — | buy | — |
| house-9105973-ocr-54 | Spouse | — | 15000 | 1001 | Campus Crest Communities Inc | $1,001 - $15,000 | — | buy | — |
| house-9105973-ocr-53 | Spouse | — | 15000 | 1001 | Cash America International Inc | $1,001 - $15,000 | — | buy | — |
| house-9105973-ocr-52 | Spouse | CLW | 15000 | 1001 | Clearwater Paper Corporation | $1,001 - $15,000 | — | buy | — |
| house-9105973-ocr-51 | Spouse | — | 15000 | 1001 | Medley Management Inc | $1,001 - $15,000 | — | buy | — |
| house-9105973-ocr-50 | Spouse | — | 15000 | 1001 | Petra Diamonds | $1,001 - $15,000 | — | buy | — |
| house-9105973-ocr-5 | Spouse | JCI | 250000 | 100001 | JOHNSON CTLS INC | $100,001 - $250,000 | 2015-01-28 | buy | 11 |
| house-9105973-ocr-49 | Spouse | — | 15000 | 1001 | Cash America International Inc | $1,001 - $15,000 | — | buy | — |
| house-9105973-ocr-48 | Spouse | — | 15000 | 1001 | Patriot National Inc | $1,001 - $15,000 | — | buy | — |
| house-9105973-ocr-47 | Spouse | — | 15000 | 1001 | Netsuite Inc | $1,001 - $15,000 | — | buy | — |
| house-9105973-ocr-46 | Spouse | — | 15000 | 1001 | Cognizant Technology Solutionscorp | $1,001 - $15,000 | — | buy | — |
| house-9105973-ocr-45 | Spouse | TRIP | 15000 | 1001 | Tripadvisor Inc | $1,001 - $15,000 | — | buy | — |
| house-9105973-ocr-44 | Spouse | — | 50000 | 15001 | Dish Network Corp | $15,001 - $50,000 | — | buy | — |
| house-9105973-ocr-43 | Spouse | CMCSA | 50000 | 15001 | Comcast Corp | $15,001 - $50,000 | 2015-01-05 | buy | 28 |
| house-9105973-ocr-42 | Spouse | — | 50000 | 15001 | PDC Energy Inc | $15,001 - $50,000 | — | buy | — |
| house-9105973-ocr-41 | Spouse | NXPI | 50000 | 15001 | NXP Semiconductors NV | $15,001 - $50,000 | 2016-01-23 | buy | 247 |
| house-9105973-ocr-40 | Spouse | — | 50000 | 15001 | Hess Corporation | $15,001 - $50,000 | — | buy | — |
| house-9105973-ocr-4 | Spouse | JNJ | 100000 | 50001 | JOHNSON & JOHNSON | $50,001 - $100,000 | 2015-01-20 | buy | 17 |
| house-9105973-ocr-39 | Spouse | — | 50000 | 15001 | Colfax Corporation | $15,001 - $50,000 | — | buy | — |
| house-9105973-ocr-38 | Spouse | NXPI | 50000 | 15001 | NXP Semiconductors | $15,001 - $50,000 | — | buy | — |
| house-9105973-ocr-37 | Spouse | — | 50000 | 15001 | Southwestern Energy Co | $15,001 - $50,000 | — | buy | — |
| house-9105973-ocr-36 | Spouse | — | 15000 | 1001 | ABBOTT LABS | $1,001 - $15,000 | 2015-01-05 | buy | 28 |
| house-9105973-ocr-35 | Spouse | — | 15000 | 1001 | ACTAVIS PLC | $1,001 - $15,000 | 2015-01-28 | buy | 11 |
| house-9105973-ocr-34 | Spouse | — | 15000 | 1001 | ACTAVIS PLC | $1,001 - $15,000 | 2015-01-16 | buy | 19 |
| house-9105973-ocr-33 | Spouse | — | 15000 | 1001 | ACTAVIS PLC | $1,001 - $15,000 | 2015-01-15 | buy | 20 |
| house-9105973-ocr-329 | Dependent | — | 250000 | 100001 | Linear Technology Corp | $100,001 - $250,000 | 2015-01-12 | sell | 23 |
| house-9105973-ocr-328 | Dependent | V | 250000 | 100001 | Visa Inc | $100,001 - $250,000 | 2015-01-21 | sell | 16 |
| house-9105973-ocr-327 | Dependent | — | 250000 | 100001 | Disney Walt Co | $100,001 - $250,000 | 2015-01-16 | sell | 19 |
| house-9105973-ocr-326 | Dependent | — | 250000 | 100001 | Du Pont E I De Nemours & Co | $100,001 - $250,000 | 2015-01-22 | sell | 15 |
| house-9105973-ocr-325 | Dependent | — | 250000 | 100001 | Alexion Pharmaceuticals Inc | $100,001 - $250,000 | 2015-01-16 | sell | 19 |
| house-9105973-ocr-324 | Dependent | MNST | 100000 | 50001 | Monster Beverage Corp | $50,001 - $100,000 | 2015-01-15 | sell | 20 |
| house-9105973-ocr-323 | Dependent | FDX | 50000 | 15001 | Fedex Corp | $15,001 - $50,000 | 2015-01-22 | sell | 15 |
| house-9105973-ocr-322 | Dependent | — | 50000 | 15001 | Precision Castparts Corp | $15,001 - $50,000 | 2015-01-12 | sell | 23 |
| house-9105973-ocr-321 | Dependent | — | 50000 | 15001 | Allergan Inc | $15,001 - $50,000 | 2015-01-02 | sell | 29 |
| house-9105973-ocr-320 | Dependent | SBUX | 50000 | 15001 | Starbucks Corp | $15,001 - $50,000 | 2015-01-28 | sell | 11 |
| house-9105973-ocr-32 | Spouse | CNQ | 15000 | 1001 | CANADIAN NATURAL RESOURCES LTD | $1,001 - $15,000 | — | buy | — |
| house-9105973-ocr-319 | Dependent | NBR | 50000 | 15001 | Nabors Industries Ltd | $15,001 - $50,000 | 2015-01-21 | sell | 16 |
| house-9105973-ocr-318 | Dependent | — | 50000 | 15001 | Precision Castparts Corp | $15,001 - $50,000 | 2015-01-22 | sell | 15 |
| house-9105973-ocr-317 | Dependent | DHR | 50000 | 15001 | Danaher Corp Del | $15,001 - $50,000 | 2015-01-26 | sell | 13 |
| house-9105973-ocr-316 | Dependent | — | 50000 | 15001 | United Technologies Corp | $15,001 - $50,000 | 2015-01-26 | sell | 13 |
| house-9105973-ocr-315 | Dependent | DEO | 50000 | 15001 | Diageo PLC | $15,001 - $50,000 | 2015-02-02 | sell | 8 |
| house-9105973-ocr-314 | Dependent | — | 50000 | 15001 | Abbott Labs | $15,001 - $50,000 | 2015-01-14 | sell | 21 |
| house-9105973-ocr-313 | Dependent | TMO | 50000 | 15001 | Thermo Fisher Scientific Corp | $15,001 - $50,000 | 2015-01-13 | sell | 22 |
| house-9105973-ocr-312 | Dependent | — | 50000 | 15001 | Celgene Corp | $15,001 - $50,000 | 2015-01-12 | sell | 23 |
| house-9105973-ocr-311 | Dependent | NVS | 50000 | 15001 | Novartis AG | $15,001 - $50,000 | 2015-02-02 | sell | 8 |
| house-9105973-ocr-310 | Dependent | MNST | 50000 | 15001 | Monster Beverage Corp | $15,001 - $50,000 | 2015-01-13 | sell | 22 |
| house-9105973-ocr-31 | Spouse | SBUX | 15000 | 1001 | STARBUCKS CORP | $1,001 - $15,000 | 2015-01-28 | buy | 11 |
| house-9105973-ocr-309 | Dependent | — | 50000 | 15001 | Nestle SA | $15,001 - $50,000 | 2015-02-02 | sell | 8 |
| house-9105973-ocr-308 | Dependent | — | 50000 | 15001 | Royal Dutch Shell PLC | $15,001 - $50,000 | 2015-02-02 | sell | 8 |
| house-9105973-ocr-307 | Dependent | AMGN | 50000 | 15001 | Amgen Inc | $15,001 - $50,000 | 2015-01-09 | sell | 24 |
| house-9105973-ocr-306 | Dependent | — | 50000 | 15001 | SAP AG | $15,001 - $50,000 | 2015-02-01 | sell | 8 |
| house-9105973-ocr-305 | Dependent | — | 15000 | 1001 | Roche Holding Ltd | $1,001 - $15,000 | 2015-02-02 | sell | 8 |
| house-9105973-ocr-304 | Dependent | TEVA | 15000 | 1001 | Teva Pharmaceutical Industries Limited | $1,001 - $15,000 | 2015-02-02 | sell | 8 |
| house-9105973-ocr-303 | Dependent | — | 15000 | 1001 | Schneider Electric SA | $1,001 - $15,000 | 2015-02-02 | sell | 8 |
| house-9105973-ocr-302 | Dependent | — | 15000 | 1001 | Syngenta AG | $1,001 - $15,000 | 2015-02-02 | sell | 8 |
| house-9105973-ocr-301 | Dependent | — | 15000 | 1001 | Total SA | $1,001 - $15,000 | 2015-02-02 | sell | 8 |
| house-9105973-ocr-300 | Dependent | — | 15000 | 1001 | Sanofi Sponsored | $1,001 - $15,000 | 2015-02-02 | sell | 8 |
| house-9105973-ocr-30 | Spouse | DLTR | 15000 | 1001 | DOLLAR TREE INC | $1,001 - $15,000 | 2015-01-15 | buy | 20 |
| house-9105973-ocr-3 | Spouse | — | 500000 | 250001 | COMMZOOM | $250,001 - $500,000 | — | buy | — |
| house-9105973-ocr-299 | Dependent | — | 15000 | 1001 | Rolls Royce Holdings PLC | $1,001 - $15,000 | 2015-02-01 | sell | 8 |
| house-9105973-ocr-298 | Dependent | AKZOY | 15000 | 1001 | Akzo Nobel NV | $1,001 - $15,000 | 2015-02-02 | sell | 8 |
| house-9105973-ocr-297 | Dependent | QCOM | 15000 | 1001 | Qualcomm Inc | $1,001 - $15,000 | 2015-01-09 | sell | 24 |
| house-9105973-ocr-296 | Dependent | — | 15000 | 1001 | GlaxoSmithKline PLC | $1,001 - $15,000 | 2015-02-02 | sell | 8 |
| house-9105973-ocr-295 | Dependent | HSBC | 15000 | 1001 | HSBC Holdings PLC | $1,001 - $15,000 | 2015-02-02 | sell | 8 |
| house-9105973-ocr-294 | Dependent | ABBNY | 15000 | 1001 | ABB Ltd | $1,001 - $15,000 | 2015-02-02 | sell | 8 |
| house-9105973-ocr-293 | Dependent | TEL | 15000 | 1001 | TE Connectivity Ltd | $1,001 - $15,000 | 2015-02-02 | sell | 8 |
| house-9105973-ocr-292 | Dependent | MUFG | 15000 | 1001 | Mitsubishi UFJ Financial Group Inc | $1,001 - $15,000 | 2015-02-02 | sell | 8 |
| house-9105973-ocr-291 | Dependent | — | 15000 | 1001 | CRH PLC | $1,001 - $15,000 | 2015-02-01 | sell | 8 |
| house-9105973-ocr-290 | Dependent | CLB | 15000 | 1001 | Core Laboratories NV | $1,001 - $15,000 | 2015-01-29 | sell | 10 |
| house-9105973-ocr-29 | Spouse | — | 15000 | 1001 | NEOSURGICAL | $1,001 - $15,000 | — | buy | — |
| house-9105973-ocr-289 | Dependent | — | 15000 | 1001 | Barclays PLC ADR | $1,001 - $15,000 | 2015-02-01 | sell | 8 |
| house-9105973-ocr-288 | Dependent | — | 50000 | 15001 | Secom Co | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-287 | Dependent | — | 50000 | 15001 | Ericsson ADR | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-286 | Dependent | — | 50000 | 15001 | LVMH Moet Hennessy Louis Vuitton SA | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-285 | Dependent | — | 50000 | 15001 | Dallas Tex Area Rapid Tran Sal Sr Lien Sales Tax | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-284 | Dependent | — | 50000 | 15001 | Seven & I Holdings Co | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-283 | Dependent | ING | 50000 | 15001 | ING Groep NV | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-282 | Dependent | — | 50000 | 15001 | Discovery Communications Inc | $15,001 - $50,000 | 2015-01-13 | sell | 22 |
| house-9105973-ocr-281 | Dependent | — | 50000 | 15001 | Technip | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-280 | Dependent | BLK | 50000 | 15001 | Blackrock Inc | $15,001 - $50,000 | 2015-01-13 | sell | 22 |
| house-9105973-ocr-28 | Spouse | OXY | 50000 | 15001 | OCCIDENTAL PETE CORP | $15,001 - $50,000 | — | buy | — |
| house-9105973-ocr-279 | Dependent | — | 50000 | 15001 | Credit Suisse Group | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-278 | Dependent | — | 50000 | 15001 | Tesco PLC | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-277 | Dependent | — | 50000 | 15001 | DBS Group Holdings Ltd | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-276 | Dependent | — | 50000 | 15001 | Imperial Tobacco Group | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-275 | Dependent | — | 50000 | 15001 | BHP Billiton Ltd | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-274 | Dependent | WPP | 50000 | 15001 | WPP PLC | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-273 | Dependent | COMP | 50000 | 15001 | Compass Group PLC | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-272 | Dependent | — | 50000 | 15001 | Discovery Communications Inc | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-271 | Dependent | WPP | 50000 | 15001 | WPP PLC | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-270 | Dependent | — | 50000 | 15001 | Makita Corp | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-27 | Spouse | — | 50000 | 15001 | QEP RESOURCES INC | $15,001 - $50,000 | — | buy | — |
| house-9105973-ocr-269 | Dependent | — | 50000 | 15001 | Discovery Communications Inc | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-268 | Dependent | — | 50000 | 15001 | Reed Elsevier PLC | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-267 | Dependent | — | 50000 | 15001 | AXA | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-266 | Dependent | — | 50000 | 15001 | Triborough Bridge & Tunnel Authp | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-265 | Dependent | — | 50000 | 15001 | AXA | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-264 | Dependent | — | 50000 | 15001 | Imperial Tobacco Group | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-263 | Dependent | — | 50000 | 15001 | Covance Inc | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-262 | Dependent | — | 15000 | 1001 | LVMH Moet Hennessy Louis Vuitton SA | $1,001 - $15,000 | — | sell | — |
| house-9105973-ocr-261 | Dependent | COMP | 15000 | 1001 | Compass Group PLC | $1,001 - $15,000 | — | sell | — |
| house-9105973-ocr-260 | Dependent | — | 15000 | 1001 | Discovery Communications Inc | $1,001 - $15,000 | — | sell | — |
| house-9105973-ocr-26 | Spouse | CVX | 50000 | 15001 | CHEVRON CORPORATION | $15,001 - $50,000 | — | buy | — |
| house-9105973-ocr-259 | Dependent | — | 15000 | 1001 | Reed Elsevier PLC | $1,001 - $15,000 | — | sell | — |
| house-9105973-ocr-258 | Dependent | CLB | 15000 | 1001 | Core Laboratories NV | $1,001 - $15,000 | — | sell | — |
| house-9105973-ocr-257 | Dependent | GILD | 15000 | 1001 | Gilead Sciences Inc | $1,001 - $15,000 | — | sell | — |
| house-9105973-ocr-256 | Dependent | — | 15000 | 1001 | South Carolina St Pub Svc Auth | $1,001 - $15,000 | 2015-01-02 | sell | 29 |
| house-9105973-ocr-255 | Dependent | — | 15000 | 1001 | Broadridge Financial SolutionsInc | $1,001 - $15,000 | — | sell | — |
| house-9105973-ocr-254 | Dependent | — | 15000 | 1001 | DBS Group Holdings Ltd | $1,001 - $15,000 | — | sell | — |
| house-9105973-ocr-253 | Dependent | AAPL | 15000 | 1001 | Apple Inc | $1,001 - $15,000 | — | sell | — |
| house-9105973-ocr-252 | Dependent | AKZOY | 15000 | 1001 | Akzo Nobel NV | $1,001 - $15,000 | 2015-01-02 | sell | 29 |
| house-9105973-ocr-251 | Dependent | — | 15000 | 1001 | Makita Corp | $1,001 - $15,000 | 2015-01-02 | sell | 29 |
| house-9105973-ocr-250 | Dependent | — | 15000 | 1001 | Core Mark Holding Co | $1,001 - $15,000 | 2015-01-27 | sell | 12 |
| house-9105973-ocr-25 | Spouse | — | 50000 | 15001 | SCHLUMBERGER LTD | $15,001 - $50,000 | — | buy | — |
| house-9105973-ocr-249 | Dependent | — | 15000 | 1001 | Core Mark Holding Co | $1,001 - $15,000 | 2015-01-28 | sell | 11 |
| house-9105973-ocr-248 | Dependent | AIZ | 15000 | 1001 | Assurant Inc | $1,001 - $15,000 | 2015-01-19 | sell | 18 |
| house-9105973-ocr-247 | Dependent | TRS | 15000 | 1001 | Trimas Corp | $1,001 - $15,000 | 2015-01-27 | sell | 12 |
| house-9105973-ocr-246 | Dependent | — | 15000 | 1001 | Secom Co | $1,001 - $15,000 | 2015-01-02 | sell | 29 |
| house-9105973-ocr-245 | Dependent | VPG | 15000 | 1001 | Vishay Precision Group Inc | $1,001 - $15,000 | 2015-01-30 | sell | 9 |
| house-9105973-ocr-244 | Dependent | TRS | 15000 | 1001 | Trimas Corp | $1,001 - $15,000 | 2015-01-26 | sell | 13 |
| house-9105973-ocr-243 | Dependent | — | 15000 | 1001 | Destination Maternity Corporation | $1,001 - $15,000 | 2015-01-13 | sell | 22 |
| house-9105973-ocr-242 | Dependent | TRS | 15000 | 1001 | Trimas Corp | $1,001 - $15,000 | 2015-01-23 | sell | 14 |
| house-9105973-ocr-241 | Dependent | TRS | 15000 | 1001 | Trimas Corp | $1,001 - $15,000 | 2015-01-22 | sell | 15 |
| house-9105973-ocr-240 | Dependent | VPG | 15000 | 1001 | Vishay Precision Group Inc | $1,001 - $15,000 | 2015-01-29 | sell | 10 |
| house-9105973-ocr-24 | Spouse | AMZN | 50000 | 15001 | AMAZON.COM INC | $15,001 - $50,000 | — | buy | — |
| house-9105973-ocr-239 | Dependent | — | 15000 | 1001 | Destination Maternity Corporation | $1,001 - $15,000 | 2015-01-08 | sell | 25 |
| house-9105973-ocr-238 | Dependent | TRS | 15000 | 1001 | Trimas Corp | $1,001 - $15,000 | 2015-01-23 | sell | 14 |
| house-9105973-ocr-237 | Dependent | VPG | 15000 | 1001 | Vishay Precision Group Inc | $1,001 - $15,000 | 2015-01-09 | sell | 24 |
| house-9105973-ocr-236 | Dependent | VPG | 15000 | 1001 | Vishay Precision Group Inc | $1,001 - $15,000 | 2015-01-12 | sell | 23 |
| house-9105973-ocr-235 | Dependent | VPG | 15000 | 1001 | Vishay Precision Group Inc | $1,001 - $15,000 | 2015-01-13 | sell | 22 |
| house-9105973-ocr-234 | Dependent | CTS | 15000 | 1001 | CTS Corp | $1,001 - $15,000 | 2015-01-28 | buy | 11 |
| house-9105973-ocr-233 | Dependent | CTS | 15000 | 1001 | CTS Corp | $1,001 - $15,000 | 2015-01-27 | buy | 12 |
| house-9105973-ocr-232 | Dependent | ADUS | 15000 | 1001 | Addus Homecare Corporation | $1,001 - $15,000 | 2015-01-20 | buy | 17 |
| house-9105973-ocr-231 | Dependent | — | 15000 | 1001 | Medley Management Inc | $1,001 - $15,000 | 2015-01-15 | buy | 20 |
| house-9105973-ocr-230 | Dependent | ADUS | 15000 | 1001 | Addus Homecare Corporation | $1,001 - $15,000 | 2015-01-21 | buy | 16 |
| house-9105973-ocr-23 | Spouse | AMZN | 50000 | 15001 | AMAZON.COM INC | $15,001 - $50,000 | — | buy | — |
| house-9105973-ocr-229 | Dependent | — | 15000 | 1001 | Medley Management Inc | $1,001 - $15,000 | 2015-01-16 | buy | 19 |
| house-9105973-ocr-228 | Dependent | CTS | 15000 | 1001 | CTS Corp | $1,001 - $15,000 | 2015-01-30 | buy | 9 |
| house-9105973-ocr-227 | Dependent | — | 15000 | 1001 | Campus Crest Communities Inc | $1,001 - $15,000 | 2015-01-02 | buy | 29 |
| house-9105973-ocr-226 | Dependent | — | 15000 | 1001 | Campus Crest Communities Inc | $1,001 - $15,000 | 2015-01-22 | buy | 15 |
| house-9105973-ocr-225 | Dependent | — | 15000 | 1001 | Campus Crest Communities Inc | $1,001 - $15,000 | 2015-01-21 | buy | 16 |
| house-9105973-ocr-224 | Dependent | CLW | 15000 | 1001 | Clearwater Paper Corporation | $1,001 - $15,000 | 2015-01-28 | buy | 11 |
| house-9105973-ocr-223 | Dependent | — | 15000 | 1001 | Campus Crest Communities Inc | $1,001 - $15,000 | 2015-01-20 | buy | 17 |
| house-9105973-ocr-222 | Dependent | — | 15000 | 1001 | Cash America International Inc | $1,001 - $15,000 | 2015-01-30 | buy | 9 |
| house-9105973-ocr-221 | Dependent | CLW | 15000 | 1001 | Clearwater Paper Corporation | $1,001 - $15,000 | 2015-01-30 | buy | 9 |
| house-9105973-ocr-220 | Dependent | — | 15000 | 1001 | Medley Management Inc | $1,001 - $15,000 | 2015-01-20 | buy | 17 |
| house-9105973-ocr-22 | Spouse | — | 50000 | 15001 | CAMERON INTERNATIONAL CORPORATION | $15,001 - $50,000 | — | buy | — |
| house-9105973-ocr-219 | Dependent | — | 15000 | 1001 | Cash America International Inc | $1,001 - $15,000 | 2015-01-29 | buy | 10 |
| house-9105973-ocr-218 | Dependent | — | 15000 | 1001 | Patriot National Inc | $1,001 - $15,000 | 2015-01-16 | buy | 19 |
| house-9105973-ocr-217 | Dependent | — | 15000 | 1001 | Petra Diamonds | $1,001 - $15,000 | 2015-01-30 | buy | 9 |
| house-9105973-ocr-216 | Dependent | — | 15000 | 1001 | NETSUITE INC | $1,001 - $15,000 | 2015-01-23 | buy | 14 |
| house-9105973-ocr-215 | Dependent | — | 15000 | 1001 | COGNIZANT TECHNOLOGY SOLUTIONSCORP | $1,001 - $15,000 | 2015-01-22 | buy | 15 |
| house-9105973-ocr-214 | Dependent | TRIP | 15000 | 1001 | TRIPADVISOR INC | $1,001 - $15,000 | 2015-01-23 | buy | 14 |
| house-9105973-ocr-213 | Dependent | — | 50000 | 15001 | PDC ENERGY INC | $15,001 - $50,000 | 2015-01-08 | buy | 25 |
| house-9105973-ocr-212 | Dependent | — | 50000 | 15001 | HESS CORPORATION | $15,001 - $50,000 | 2015-01-08 | buy | 25 |
| house-9105973-ocr-211 | Dependent | — | 50000 | 15001 | DISH NETWORK CORP | $15,001 - $50,000 | 2015-01-07 | buy | 26 |
| house-9105973-ocr-210 | Dependent | — | 50000 | 15001 | SOUTHWESTERN ENERGY CO | $15,001 - $50,000 | 2015-01-08 | buy | 25 |
| house-9105973-ocr-21 | Spouse | EQT | 50000 | 15001 | EQT CORPORATION | $15,001 - $50,000 | — | buy | — |
| house-9105973-ocr-209 | Dependent | CMCSA | 50000 | 15001 | COMCAST CORP | $15,001 - $50,000 | 2015-01-05 | buy | 28 |
| house-9105973-ocr-208 | Dependent | CNQ | 50000 | 15001 | CANADIAN NATURAL RESOURCES LTD | $15,001 - $50,000 | 2015-01-08 | buy | 25 |
| house-9105973-ocr-207 | Dependent | OXY | 50000 | 15001 | OCCIDENTAL PETE CORP | $15,001 - $50,000 | 2015-01-08 | buy | 25 |
| house-9105973-ocr-206 | Dependent | — | 50000 | 15001 | QEP RESOURCES INC | $15,001 - $50,000 | 2015-01-08 | buy | 25 |
| house-9105973-ocr-205 | Dependent | CVX | 50000 | 15001 | CHEVRON CORPORATION | $15,001 - $50,000 | 2015-01-08 | buy | 25 |
| house-9105973-ocr-204 | Dependent | — | 50000 | 15001 | SCHLUMBERGER LTD | $15,001 - $50,000 | 2015-01-08 | buy | 25 |
| house-9105973-ocr-203 | Dependent | — | 50000 | 15001 | COLFAX CORPORATION | $15,001 - $50,000 | 2015-01-09 | buy | 24 |
| house-9105973-ocr-202 | Dependent | NXPI | 50000 | 15001 | NXP SEMICONDUCTORS NV | $15,001 - $50,000 | 2015-01-23 | buy | 14 |
| house-9105973-ocr-201 | Dependent | — | 50000 | 15001 | CAMERON INTERNATIONAL CORPORATION | $15,001 - $50,000 | 2015-01-08 | buy | 25 |
| house-9105973-ocr-200 | Dependent | NXPI | 50000 | 15001 | NXP SEMICONDUCTORS | $15,001 - $50,000 | 2015-01-28 | buy | 11 |
| house-9105973-ocr-20 | Spouse | — | 50000 | 15001 | NEWFIELD EXPLORATION CO | $15,001 - $50,000 | — | buy | — |
| house-9105973-ocr-2 | Spouse | — | 500000 | 250001 | EL PRADO STONE | $250,001 - $500,000 | — | buy | — |
| house-9105973-ocr-199 | Dependent | EQT | 50000 | 15001 | EQT CORPORATION | $15,001 - $50,000 | 2015-01-08 | buy | 25 |
| house-9105973-ocr-198 | Dependent | — | 50000 | 15001 | NEWFIELD EXPLORATION CO | $15,001 - $50,000 | 2015-01-08 | buy | 25 |
| house-9105973-ocr-197 | Dependent | — | 50000 | 15001 | CIMAREX ENERGY CO | $15,001 - $50,000 | 2015-01-08 | buy | 25 |
| house-9105973-ocr-196 | Dependent | DVN | 50000 | 15001 | DEVON ENERGY CORPORATION | $15,001 - $50,000 | 2015-01-08 | buy | 25 |
| house-9105973-ocr-195 | Dependent | — | 50000 | 15001 | ABBOTT LABS | $15,001 - $50,000 | 2015-01-05 | buy | 28 |
| house-9105973-ocr-194 | Dependent | — | 50000 | 15001 | ENERGEN CORP | $15,001 - $50,000 | 2015-01-08 | buy | 25 |
| house-9105973-ocr-193 | Dependent | — | 50000 | 15001 | ACTAVIS PLC | $15,001 - $50,000 | 2015-01-28 | buy | 11 |
| house-9105973-ocr-192 | Dependent | — | 100000 | 50001 | MARATHON OIL CORP | $50,001 - $100,000 | 2015-01-08 | buy | 25 |
| house-9105973-ocr-191 | Dependent | — | 100000 | 50001 | ACTAVIS PLC | $50,001 - $100,000 | 2015-01-16 | buy | 19 |
| house-9105973-ocr-190 | Dependent | — | 100000 | 50001 | ACTAVIS PLC | $50,001 - $100,000 | 2015-01-15 | buy | 20 |
| house-9105973-ocr-19 | Spouse | — | 50000 | 15001 | CIMAREX ENERGY CO | $15,001 - $50,000 | — | buy | — |
| house-9105973-ocr-189 | Dependent | — | 100000 | 50001 | NEOSURGICAL | $50,001 - $100,000 | 2015-01-02 | buy | 29 |
| house-9105973-ocr-188 | Dependent | SBUX | 100000 | 50001 | STARBUCKS CORP | $50,001 - $100,000 | 2015-01-28 | buy | 11 |
| house-9105973-ocr-187 | Dependent | DLTR | 100000 | 50001 | DOLLAR TREE INC | $50,001 - $100,000 | 2015-01-15 | buy | 20 |
| house-9105973-ocr-186 | Dependent | — | 100000 | 50001 | NOBLE ENERGY INC | $50,001 - $100,000 | 2015-01-08 | buy | 25 |
| house-9105973-ocr-185 | Dependent | EQT | 100000 | 50001 | EQT CORPORATION | $50,001 - $100,000 | 2015-01-28 | buy | 11 |
| house-9105973-ocr-184 | Dependent | — | 100000 | 50001 | PIONEER NATURAL RESOURCES COMPANY | $50,001 - $100,000 | 2015-01-08 | buy | 25 |
| house-9105973-ocr-183 | Dependent | AMZN | 100000 | 50001 | AMAZON.COM INC | $50,001 - $100,000 | 2015-01-20 | buy | 17 |
| house-9105973-ocr-182 | Dependent | — | 100000 | 50001 | ANADARKO PETROLEUM CORP | $50,001 - $100,000 | 2015-01-08 | buy | 25 |
| house-9105973-ocr-181 | Dependent | AMZN | 100000 | 50001 | AMAZON.COM INC | $50,001 - $100,000 | 2015-01-29 | buy | 10 |
| house-9105973-ocr-180 | Dependent | EOG | 100000 | 50001 | EOG Res | $50,001 - $100,000 | — | buy | — |
| house-9105973-ocr-18 | Spouse | DVN | 50000 | 15001 | DEVON ENERGY CORPORATION | $15,001 - $50,000 | — | buy | — |
| house-9105973-ocr-179 | Dependent | WMB | 100000 | 50001 | Williams Companies Inc | $50,001 - $100,000 | — | buy | — |
| house-9105973-ocr-178 | Dependent | — | 100000 | 50001 | Royal Dutch Shell PLC | $50,001 - $100,000 | — | buy | — |
| house-9105973-ocr-177 | Dependent | — | 250000 | 100001 | Commzoom | $100,001 - $250,000 | — | buy | — |
| house-9105973-ocr-176 | Dependent | — | 250000 | 100001 | Actavis PLC | $100,001 - $250,000 | 2015-01-12 | buy | 23 |
| house-9105973-ocr-175 | Dependent | — | 250000 | 100001 | Actavis PLC | $100,001 - $250,000 | 2015-01-13 | buy | 22 |
| house-9105973-ocr-174 | Dependent | UNH | 250000 | 100001 | UnitedHealth Group Inc | $100,001 - $250,000 | 2015-01-30 | buy | 9 |
| house-9105973-ocr-173 | Dependent | JCI | 250000 | 100001 | Johnson CTLS Inc | $100,001 - $250,000 | 2015-01-28 | buy | 11 |
| house-9105973-ocr-172 | Dependent | JNJ | 250000 | 100001 | Johnson & Johnson | $100,001 - $250,000 | 2015-01-20 | buy | 17 |
| house-9105973-ocr-171 | Dependent | — | 500000 | 250001 | El Prado Stone | $250,001 - $500,000 | — | buy | — |
| house-9105973-ocr-170 | Dependent | — | — | — | LLM Family Investments LP (13.0339% Interest) | — | — | sell | — |
| house-9105973-ocr-17 | Spouse | — | 50000 | 15001 | ENERGEN CORP | $15,001 - $50,000 | — | buy | — |
| house-9105973-ocr-169 | Spouse | — | 50000 | 15001 | Hewlett Packard Co | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-168 | Spouse | EA | 250000 | 100001 | Electronic Arts Inc | $100,001 - $250,000 | — | sell | — |
| house-9105973-ocr-167 | Spouse | — | 15000 | 1001 | Ultra Petroleum Corp | $1,001 - $15,000 | — | buy | — |
| house-9105973-ocr-166 | Spouse | — | 15000 | 1001 | Ultra Petroleum Corp | $1,001 - $15,000 | — | buy | — |
| house-9105973-ocr-165 | Spouse | — | 15000 | 1001 | Ultra Petroleum Corp | $1,001 - $15,000 | — | buy | — |
| house-9105973-ocr-164 | Spouse | — | 15000 | 1001 | Ultra Petroleum Corp | $1,001 - $15,000 | — | buy | — |
| house-9105973-ocr-163 | Spouse | — | 50000 | 15001 | Ultra Petroleum Corp | $15,001 - $50,000 | — | buy | — |
| house-9105973-ocr-162 | Spouse | — | 15000 | 1001 | Ultra Petroleum Corp | $1,001 - $15,000 | — | buy | — |
| house-9105973-ocr-161 | Spouse | — | — | — | LLM Family Investments II LP (4.9863% Interest) | — | — | sell | — |
| house-9105973-ocr-160 | Spouse | — | 250000 | 100001 | Linear Technology Corp | $100,001 - $250,000 | 2015-01-12 | sell | 23 |
| house-9105973-ocr-16 | Spouse | — | 50000 | 15001 | MARATHON OIL CORP | $15,001 - $50,000 | — | buy | — |
| house-9105973-ocr-159 | Spouse | NBR | 250000 | 100001 | Nabors Industries Ltd | $100,001 - $250,000 | — | sell | — |
| house-9105973-ocr-158 | Spouse | V | 250000 | 100001 | Visa Inc | $100,001 - $250,000 | 2015-01-21 | sell | 16 |
| house-9105973-ocr-157 | Spouse | — | 250000 | 100001 | Disney Walt Co | $100,001 - $250,000 | 2015-01-15 | sell | 20 |
| house-9105973-ocr-156 | Spouse | — | 250000 | 100001 | Du Pont E I De Nemours & Co | $100,001 - $250,000 | 2015-01-22 | sell | 15 |
| house-9105973-ocr-155 | Spouse | — | 100000 | 50001 | Alexion Pharmaceuticals Inc | $50,001 - $100,000 | 2015-01-16 | sell | 19 |
| house-9105973-ocr-154 | Spouse | MNST | 100000 | 50001 | Monster Beverage Corp | $50,001 - $100,000 | 2015-01-15 | sell | 20 |
| house-9105973-ocr-153 | Spouse | FDX | 100000 | 50001 | Fedex Corp | $50,001 - $100,000 | 2015-01-22 | sell | 15 |
| house-9105973-ocr-152 | Spouse | SBUX | 100000 | 50001 | Starbucks Corp | $50,001 - $100,000 | 2015-01-28 | sell | 11 |
| house-9105973-ocr-151 | Spouse | DHR | 100000 | 50001 | Danaher Corp Del | $50,001 - $100,000 | 2015-01-26 | sell | 13 |
| house-9105973-ocr-150 | Spouse | — | 100000 | 50001 | United Technologies Corp | $50,001 - $100,000 | 2015-01-26 | sell | 13 |
| house-9105973-ocr-15 | Spouse | — | 50000 | 15001 | NOBLE ENERGY INC | $15,001 - $50,000 | — | buy | — |
| house-9105973-ocr-149 | Spouse | — | 100000 | 50001 | Precision Castparts Corp | $50,001 - $100,000 | 2015-01-12 | sell | 23 |
| house-9105973-ocr-148 | Spouse | — | 100000 | 50001 | Allergan Inc | $50,001 - $100,000 | 2015-01-02 | sell | 29 |
| house-9105973-ocr-147 | Spouse | — | 100000 | 50001 | Precision Castparts Corp | $50,001 - $100,000 | 2015-01-22 | sell | 15 |
| house-9105973-ocr-146 | Spouse | — | 100000 | 50001 | Abbott Labs | $50,001 - $100,000 | 2015-01-14 | sell | 21 |
| house-9105973-ocr-145 | Spouse | TMO | 100000 | 50001 | Thermo Fisher Scientific Corp | $50,001 - $100,000 | 2015-01-13 | sell | 22 |
| house-9105973-ocr-144 | Spouse | — | 100000 | 50001 | CELGENE CORP | $50,001 - $100,000 | 2015-01-12 | sell | 23 |
| house-9105973-ocr-143 | Spouse | DEO | 100000 | 50001 | DIAGEO PLC | $50,001 - $100,000 | — | sell | — |
| house-9105973-ocr-142 | Spouse | NVS | 50000 | 15001 | NOVARTIS AG | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-141 | Spouse | AMGN | 50000 | 15001 | AMGEN INC | $15,001 - $50,000 | 2015-01-09 | sell | 24 |
| house-9105973-ocr-140 | Spouse | MNST | 50000 | 15001 | MONSTER BEVERAGE CORP | $15,001 - $50,000 | 2015-01-13 | sell | 22 |
| house-9105973-ocr-14 | Spouse | EQT | 50000 | 15001 | EQT CORPORATION | $15,001 - $50,000 | — | buy | — |
| house-9105973-ocr-139 | Spouse | — | 50000 | 15001 | NESTLE SA | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-138 | Spouse | — | 50000 | 15001 | ROYAL DUTCH SHELL PLC | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-137 | Spouse | — | 50000 | 15001 | SAP AG | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-136 | Spouse | — | 50000 | 15001 | ROCHE HOLDING LTD | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-135 | Spouse | TEVA | 50000 | 15001 | TEVA PHARMACEUTICAL INDUSTRIES LIMITED | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-134 | Spouse | — | 50000 | 15001 | SCHNEIDER ELECTRIC SA | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-133 | Spouse | — | 50000 | 15001 | SYNGENTA AG | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-132 | Spouse | — | 50000 | 15001 | TOTAL SA | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-131 | Spouse | QCOM | 50000 | 15001 | QUALCOMM INC | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-130 | Spouse | — | 50000 | 15001 | SANOFI SPONSORED | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-13 | Spouse | — | 50000 | 15001 | PIONEER NATURAL RESOURCES COMPANY | $15,001 - $50,000 | — | buy | — |
| house-9105973-ocr-129 | Spouse | — | 50000 | 15001 | ROLLS ROYCE HOLDINGS PLC | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-128 | Spouse | AKZOY | 50000 | 15001 | AKZO NOBEL NV | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-127 | Spouse | — | 50000 | 15001 | GLAXOSMITHKLINE PLC | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-126 | Spouse | HSBC | 50000 | 15001 | HSBC HOLDINGS PLC | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-125 | Spouse | — | 50000 | 15001 | DALLAS TEX AREA RAPID TRAN SAL SR LIEN SALES TAX | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-124 | Spouse | CLB | 50000 | 15001 | CORE LABORATORIES NV | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-123 | Spouse | ABBNY | 50000 | 15001 | ABB LTD | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-122 | Spouse | TEL | 50000 | 15001 | TE CONNECTIVITY LTD | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-121 | Spouse | MUFG | 50000 | 15001 | MITSUBISHI UFJ FINANCIAL GROUP INC | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-120 | Spouse | — | 50000 | 15001 | CRH PLC | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-12 | Spouse | — | 50000 | 15001 | ANADARKO PETROLEUM CORP | $15,001 - $50,000 | — | buy | — |
| house-9105973-ocr-119 | Spouse | — | 50000 | 15001 | BARCLAYS PLC ADR | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-118 | Spouse | — | 50000 | 15001 | SECOM CO | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-117 | Spouse | — | 50000 | 15001 | ERICSSON ADR | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-116 | Spouse | — | 50000 | 15001 | LVMH MOET HENNESSY LOUIS VUITTON SA | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-115 | Spouse | — | 50000 | 15001 | SEVEN & I HOLDINGS CO | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-114 | Spouse | ING | 50000 | 15001 | ING GROEP NV | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-113 | Spouse | — | 50000 | 15001 | DISCOVERY COMMUNICATIONS INC | $15,001 - $50,000 | 2015-01-13 | sell | 22 |
| house-9105973-ocr-112 | Spouse | BLK | 50000 | 15001 | BLACKROCK INC | $15,001 - $50,000 | 2015-01-13 | sell | 22 |
| house-9105973-ocr-111 | Spouse | — | 50000 | 15001 | TECHNIP | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-110 | Spouse | — | 50000 | 15001 | CREDIT SUISSE GROUP | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-11 | Spouse | — | 50000 | 15001 | ACTAVIS PLC | $15,001 - $50,000 | 2015-01-12 | buy | 23 |
| house-9105973-ocr-109 | Spouse | — | 50000 | 15001 | TESCO PLC | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-108 | Spouse | — | 50000 | 15001 | DBS GROUP HOLDINGS LTD | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-107 | Spouse | — | 50000 | 15001 | IMPERIAL TOBACCO GROUP | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-106 | Spouse | — | 50000 | 15001 | BHP BILLITON LTD | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-105 | Spouse | WPP | 50000 | 15001 | WPP PLC | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-104 | Spouse | — | 50000 | 15001 | DISCOVERY COMMUNICATIONS INC | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-103 | Spouse | COMP | 50000 | 15001 | COMPASS GROUP PLC | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-102 | Spouse | — | 50000 | 15001 | DISCOVERY COMMUNICATIONS INC | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-101 | Spouse | WPP | 50000 | 15001 | WPP PLC | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-100 | Spouse | — | 50000 | 15001 | MAKITA CORP | $15,001 - $50,000 | — | sell | — |
| house-9105973-ocr-10 | Spouse | — | 50000 | 15001 | ACTAVIS PLC | $15,001 - $50,000 | 2015-01-13 | buy | 22 |
| house-9105973-ocr-1 | Spouse | — | — | — | LLM FAMILY INVESTMENTS LP (12.0806% INTEREST) | — | — | buy | — |