Michael T. McCaul (House) disclosed 201 transactions
Amendment status is not available for House filings. A filing listed here may since have been amended.
| · sell | SCHLUMBERGER LTD — $1,001 - $15,000 |
| · sell | KADANT INC — $1,001 - $15,000 |
| · sell | MONEYGRAM INTERNATIONAL INC — $1,001 - $15,000 |
| · sell | KEMPER CORP — $1,001 - $15,000 |
| · sell | KEMPER CORP — $1,001 - $15,000 |
| · sell | DENNYS CORPORATION — $1,001 - $15,000 |
| · sell | KADANT INC — $1,001 - $15,000 |
| · sell | ASCENT CAPITAL GROUP INC — $1,001 - $15,000 |
| · sell | MONEYGRAM INTERNATIONAL INC — $1,001 - $15,000 |
| · sell | KEMPER CORP — $1,001 - $15,000 |
| 2015-02-12 · buy | UNITEDHEALTH GROUP INC — $100,001 - $250,000 |
| · sell | DENNYS CORPORATION — $1,001 - $15,000 |
| · sell | MONEYGRAM INTERNATIONAL INC — $1,001 - $15,000 |
| · sell | DENNYS CORPORATION — $1,001 - $15,000 |
| · sell | DESTINATION MATERNITY CORPORATION — $1,001 - $15,000 |
| · sell | OCEANFIRST FINANCIAL CORP — $1,001 - $15,000 |
| · sell | KADANT INC — $1,001 - $15,000 |
| · sell | MONEYGRAM INTERNATIONAL INC — $1,001 - $15,000 |
| · sell | CORELOGIC INC — $1,001 - $15,000 |
| · sell | KMG CHEMICALS INC — $1,001 - $15,000 |
| · sell | FLY LEASING LIMITED — $1,001 - $15,000 |
| 2015-02-09 · buy | CIMAREX ENERGY CO — $100,001 - $250,000 |
| · sell | CULP INC — $1,001 - $15,000 |
| · sell | VISHAY PRECISION GROUP INC — $1,001 - $15,000 |
| · sell | MONEYGRAM INTERNATIONAL INC — $1,001 - $15,000 |
| · sell | MONEYGRAM INTERNATIONAL INC — $1,001 - $15,000 |
| · sell | KEMPER CORP — $1,001 - $15,000 |
| · sell | MONEYGRAM INTERNATIONAL INC — $1,001 - $15,000 |
| · sell | CULP INC — $1,001 - $15,000 |
| · sell | CULP INC — $1,001 - $15,000 |
| · sell | KMG CHEMICALS INC — $1,001 - $15,000 |
| · sell | MONEYGRAM INTERNATIONAL INC — $1,001 - $15,000 |
| 2015-02-18 · buy | WUXI PHARMATECH CAYMAN INC — $100,001 - $250,000 |
| · sell | MONEYGRAM INTERNATIONAL INC — $1,001 - $15,000 |
| · sell | KEMPER CORP — $1,001 - $15,000 |
| · sell | VISHAY PRECISION GROUP INC — $1,001 - $15,000 |
| · sell | DESTINATION MATERNITY CORPORATION — $1,001 - $15,000 |
| · sell | PATRIOT NATIONAL INC — $1,001 - $15,000 |
| · 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 | DIAMOND RESORTS INTERNATIONAL INC — $1,001 - $15,000 |
| 2015-02-09 · buy | CENTERPOINT ENERGY INC — $100,001 - $250,000 |
| · buy | DELTIC TIMBER CORP — $1,001 - $15,000 |
| · buy | CAMPUS CREST COMMUNITIES INC — $1,001 - $15,000 |
| · buy | MEDLEY MANAGEMENT INC — $1,001 - $15,000 |
| · buy | CAMPUS CREST COMMUNITIES INC — $1,001 - $15,000 |
| · buy | ADDUS HOMECARE CORPORATION — $1,001 - $15,000 |
| · buy | ADDUS HOMECARE CORPORATION — $1,001 - $15,000 |
| · buy | MEDLEY MANAGEMENT INC — $1,001 - $15,000 |
| · buy | MEDLEY MANAGEMENT INC — $1,001 - $15,000 |
| · buy | CASH AMERICA INTERNATIONAL INC — $1,001 - $15,000 |
| · buy | PATRIOT NATIONAL INC — $1,001 - $15,000 |
| 2015-02-09 · buy | EQT CORPORATION — $100,001 - $250,000 |
| · buy | CASH AMERICA INTERNATIONAL INC — $1,001 - $15,000 |
| · buy | INNOPHOS HOLDINGS INC — $1,001 - $15,000 |
| · buy | CAMPUS CREST COMMUNITIES INC — $1,001 - $15,000 |
| · buy | ADDUS HOMECARE CORPORATION — $1,001 - $15,000 |
| · buy | DIAMOND RESORTS INTERNATIONAL INC — $1,001 - $15,000 |
| … | 141 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 | 9106161 |
| chamber | house |
| comment | — |
| asset type | Stock |
| report url | https://disclosures-clerk.house.gov/public_disc/ptr-pdfs/2015/9106161.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 | 2015-03-18 |
| extraction method | vision_ocr |
Each transaction (201)
| id | owner | ticker | amount max | amount min | asset name | amount range | transaction date | transaction type | reporting lag days |
|---|---|---|---|---|---|---|---|---|---|
| house-9106161-ocr-99 | Spouse | — | 15000 | 1001 | SCHLUMBERGER LTD | $1,001 - $15,000 | — | sell | — |
| house-9106161-ocr-98 | Spouse | KAI | 15000 | 1001 | KADANT INC | $1,001 - $15,000 | — | sell | — |
| house-9106161-ocr-97 | Spouse | — | 15000 | 1001 | MONEYGRAM INTERNATIONAL INC | $1,001 - $15,000 | — | sell | — |
| house-9106161-ocr-96 | Spouse | KMPR | 15000 | 1001 | KEMPER CORP | $1,001 - $15,000 | — | sell | — |
| house-9106161-ocr-95 | Spouse | KMPR | 15000 | 1001 | KEMPER CORP | $1,001 - $15,000 | — | sell | — |
| house-9106161-ocr-94 | Spouse | — | 15000 | 1001 | DENNYS CORPORATION | $1,001 - $15,000 | — | sell | — |
| house-9106161-ocr-93 | Spouse | KAI | 15000 | 1001 | KADANT INC | $1,001 - $15,000 | — | sell | — |
| house-9106161-ocr-92 | Spouse | — | 15000 | 1001 | ASCENT CAPITAL GROUP INC | $1,001 - $15,000 | — | sell | — |
| house-9106161-ocr-91 | Spouse | — | 15000 | 1001 | MONEYGRAM INTERNATIONAL INC | $1,001 - $15,000 | — | sell | — |
| house-9106161-ocr-90 | Spouse | KMPR | 15000 | 1001 | KEMPER CORP | $1,001 - $15,000 | — | sell | — |
| house-9106161-ocr-9 | Spouse | UNH | 250000 | 100001 | UNITEDHEALTH GROUP INC | $100,001 - $250,000 | 2015-02-12 | buy | 25 |
| house-9106161-ocr-89 | Spouse | — | 15000 | 1001 | DENNYS CORPORATION | $1,001 - $15,000 | — | sell | — |
| house-9106161-ocr-88 | Spouse | — | 15000 | 1001 | MONEYGRAM INTERNATIONAL INC | $1,001 - $15,000 | — | sell | — |
| house-9106161-ocr-87 | Spouse | — | 15000 | 1001 | DENNYS CORPORATION | $1,001 - $15,000 | — | sell | — |
| house-9106161-ocr-86 | Spouse | — | 15000 | 1001 | DESTINATION MATERNITY CORPORATION | $1,001 - $15,000 | — | sell | — |
| house-9106161-ocr-85 | Spouse | OCFC | 15000 | 1001 | OCEANFIRST FINANCIAL CORP | $1,001 - $15,000 | — | sell | — |
| house-9106161-ocr-84 | Spouse | KAI | 15000 | 1001 | KADANT INC | $1,001 - $15,000 | — | sell | — |
| house-9106161-ocr-83 | Spouse | — | 15000 | 1001 | MONEYGRAM INTERNATIONAL INC | $1,001 - $15,000 | — | sell | — |
| house-9106161-ocr-82 | Spouse | — | 15000 | 1001 | CORELOGIC INC | $1,001 - $15,000 | — | sell | — |
| house-9106161-ocr-81 | Spouse | — | 15000 | 1001 | KMG CHEMICALS INC | $1,001 - $15,000 | — | sell | — |
| house-9106161-ocr-80 | Spouse | — | 15000 | 1001 | FLY LEASING LIMITED | $1,001 - $15,000 | — | sell | — |
| house-9106161-ocr-8 | Spouse | — | 250000 | 100001 | CIMAREX ENERGY CO | $100,001 - $250,000 | 2015-02-09 | buy | 28 |
| house-9106161-ocr-79 | Spouse | CULP | 15000 | 1001 | CULP INC | $1,001 - $15,000 | — | sell | — |
| house-9106161-ocr-78 | Spouse | VPG | 15000 | 1001 | VISHAY PRECISION GROUP INC | $1,001 - $15,000 | — | sell | — |
| house-9106161-ocr-77 | Spouse | — | 15000 | 1001 | MONEYGRAM INTERNATIONAL INC | $1,001 - $15,000 | — | sell | — |
| house-9106161-ocr-76 | Spouse | — | 15000 | 1001 | MONEYGRAM INTERNATIONAL INC | $1,001 - $15,000 | — | sell | — |
| house-9106161-ocr-75 | Spouse | KMPR | 15000 | 1001 | KEMPER CORP | $1,001 - $15,000 | — | sell | — |
| house-9106161-ocr-74 | Spouse | — | 15000 | 1001 | MONEYGRAM INTERNATIONAL INC | $1,001 - $15,000 | — | sell | — |
| house-9106161-ocr-73 | Spouse | CULP | 15000 | 1001 | CULP INC | $1,001 - $15,000 | — | sell | — |
| house-9106161-ocr-72 | Spouse | CULP | 15000 | 1001 | CULP INC | $1,001 - $15,000 | — | sell | — |
| house-9106161-ocr-71 | Spouse | — | 15000 | 1001 | KMG CHEMICALS INC | $1,001 - $15,000 | — | sell | — |
| house-9106161-ocr-70 | Spouse | — | 15000 | 1001 | MONEYGRAM INTERNATIONAL INC | $1,001 - $15,000 | — | sell | — |
| house-9106161-ocr-7 | Spouse | — | 250000 | 100001 | WUXI PHARMATECH CAYMAN INC | $100,001 - $250,000 | 2015-02-18 | buy | 21 |
| house-9106161-ocr-69 | Spouse | — | 15000 | 1001 | MONEYGRAM INTERNATIONAL INC | $1,001 - $15,000 | — | sell | — |
| house-9106161-ocr-68 | Spouse | KMPR | 15000 | 1001 | KEMPER CORP | $1,001 - $15,000 | — | sell | — |
| house-9106161-ocr-67 | Spouse | VPG | 15000 | 1001 | VISHAY PRECISION GROUP INC | $1,001 - $15,000 | — | sell | — |
| house-9106161-ocr-66 | Spouse | — | 15000 | 1001 | DESTINATION MATERNITY CORPORATION | $1,001 - $15,000 | — | sell | — |
| house-9106161-ocr-65 | Spouse | — | 15000 | 1001 | PATRIOT NATIONAL INC | $1,001 - $15,000 | — | sell | — |
| house-9106161-ocr-64 | Spouse | CTS | 15000 | 1001 | CTS CORP | $1,001 - $15,000 | — | buy | — |
| house-9106161-ocr-63 | Spouse | — | 15000 | 1001 | CAMPUS CREST COMMUNITIES INC | $1,001 - $15,000 | — | buy | — |
| house-9106161-ocr-62 | Spouse | — | 15000 | 1001 | CAMPUS CREST COMMUNITIES INC | $1,001 - $15,000 | — | buy | — |
| house-9106161-ocr-61 | Spouse | — | 15000 | 1001 | CAMPUS CREST COMMUNITIES INC | $1,001 - $15,000 | — | buy | — |
| house-9106161-ocr-60 | Spouse | — | 15000 | 1001 | DIAMOND RESORTS INTERNATIONAL INC | $1,001 - $15,000 | — | buy | — |
| house-9106161-ocr-6 | Spouse | CNP | 250000 | 100001 | CENTERPOINT ENERGY INC | $100,001 - $250,000 | 2015-02-09 | buy | 28 |
| house-9106161-ocr-59 | Spouse | — | 15000 | 1001 | DELTIC TIMBER CORP | $1,001 - $15,000 | — | buy | — |
| house-9106161-ocr-58 | Spouse | — | 15000 | 1001 | CAMPUS CREST COMMUNITIES INC | $1,001 - $15,000 | — | buy | — |
| house-9106161-ocr-57 | Spouse | — | 15000 | 1001 | MEDLEY MANAGEMENT INC | $1,001 - $15,000 | — | buy | — |
| house-9106161-ocr-56 | Spouse | — | 15000 | 1001 | CAMPUS CREST COMMUNITIES INC | $1,001 - $15,000 | — | buy | — |
| house-9106161-ocr-55 | Spouse | ADUS | 15000 | 1001 | ADDUS HOMECARE CORPORATION | $1,001 - $15,000 | — | buy | — |
| house-9106161-ocr-54 | Spouse | ADUS | 15000 | 1001 | ADDUS HOMECARE CORPORATION | $1,001 - $15,000 | — | buy | — |
| house-9106161-ocr-53 | Spouse | — | 15000 | 1001 | MEDLEY MANAGEMENT INC | $1,001 - $15,000 | — | buy | — |
| house-9106161-ocr-52 | Spouse | — | 15000 | 1001 | MEDLEY MANAGEMENT INC | $1,001 - $15,000 | — | buy | — |
| house-9106161-ocr-51 | Spouse | — | 15000 | 1001 | CASH AMERICA INTERNATIONAL INC | $1,001 - $15,000 | — | buy | — |
| house-9106161-ocr-50 | Spouse | — | 15000 | 1001 | PATRIOT NATIONAL INC | $1,001 - $15,000 | — | buy | — |
| house-9106161-ocr-5 | Spouse | EQT | 250000 | 100001 | EQT CORPORATION | $100,001 - $250,000 | 2015-02-09 | buy | 28 |
| house-9106161-ocr-49 | Spouse | — | 15000 | 1001 | CASH AMERICA INTERNATIONAL INC | $1,001 - $15,000 | — | buy | — |
| house-9106161-ocr-48 | Spouse | — | 15000 | 1001 | INNOPHOS HOLDINGS INC | $1,001 - $15,000 | — | buy | — |
| house-9106161-ocr-47 | Spouse | — | 15000 | 1001 | CAMPUS CREST COMMUNITIES INC | $1,001 - $15,000 | — | buy | — |
| house-9106161-ocr-46 | Spouse | ADUS | 15000 | 1001 | ADDUS HOMECARE CORPORATION | $1,001 - $15,000 | — | buy | — |
| house-9106161-ocr-45 | Spouse | — | 15000 | 1001 | DIAMOND RESORTS INTERNATIONAL INC | $1,001 - $15,000 | — | buy | — |
| house-9106161-ocr-44 | Spouse | — | 15000 | 1001 | INNOPHOS HOLDINGS INC | $1,001 - $15,000 | — | buy | — |
| house-9106161-ocr-43 | Spouse | — | 15000 | 1001 | CAMPUS CREST COMMUNITIES INC | $1,001 - $15,000 | — | buy | — |
| house-9106161-ocr-42 | Spouse | — | 15000 | 1001 | PRIVATE COLLEGES & UNIVS FACS REV BDS | $1,001 - $15,000 | — | buy | — |
| house-9106161-ocr-41 | Spouse | — | 15000 | 1001 | DIAMOND RESORTS INTERNATIONAL INC | $1,001 - $15,000 | — | buy | — |
| house-9106161-ocr-40 | Spouse | NXPI | 15000 | 1001 | NXP SEMICONDUCTORS | $1,001 - $15,000 | — | buy | — |
| house-9106161-ocr-4 | Spouse | — | 250000 | 100001 | KANSAS CITY SOUTHERN | $100,001 - $250,000 | 2015-02-18 | buy | 21 |
| house-9106161-ocr-39 | Spouse | NXPI | 15000 | 1001 | NXP SEMICONDUCTORS | $1,001 - $15,000 | — | buy | — |
| house-9106161-ocr-38 | Spouse | AMZN | 15000 | 1001 | AMAZON.COM INC | $1,001 - $15,000 | — | buy | — |
| house-9106161-ocr-37 | Spouse | — | 15000 | 1001 | DIAMOND RESORTS INTERNATIONAL INC | $1,001 - $15,000 | — | buy | — |
| house-9106161-ocr-36 | Spouse | XOM | 50000 | 15001 | EXXON MOBIL CORP | $15,001 - $50,000 | 2015-02-13 | buy | 24 |
| house-9106161-ocr-35 | Spouse | CVX | 50000 | 15001 | CHEVRON CORP | $15,001 - $50,000 | 2015-02-13 | buy | 24 |
| house-9106161-ocr-34 | Spouse | CTSH | 15000 | 1001 | COGNIZANT TECHNOLOGY SOLUTIONS | $1,001 - $15,000 | 2015-02-09 | buy | 28 |
| house-9106161-ocr-33 | Spouse | — | 15000 | 1001 | SHIRE PLC | $1,001 - $15,000 | 2015-02-24 | buy | 17 |
| house-9106161-ocr-32 | Spouse | BABA | 15000 | 1001 | ALIBABA GROUP HLDG LTD | $1,001 - $15,000 | 2015-02-03 | buy | 32 |
| house-9106161-ocr-31 | Spouse | — | 15000 | 1001 | SHIRE PLC | $1,001 - $15,000 | 2015-02-20 | buy | 19 |
| house-9106161-ocr-30 | Spouse | — | 15000 | 1001 | TIME WARNER INC | $1,001 - $15,000 | 2015-02-17 | buy | 22 |
| house-9106161-ocr-3 | Spouse | LAZ | 500000 | 250001 | LAZARD INC | $250,001 - $500,000 | 2015-03-02 | buy | 13 |
| house-9106161-ocr-29 | Spouse | — | 15000 | 1001 | SHIRE PLC | $1,001 - $15,000 | 2015-02-18 | buy | 21 |
| house-9106161-ocr-28 | Spouse | — | 15000 | 1001 | CAMERON INTERNATIONAL CORPORATION | $1,001 - $15,000 | 2015-02-09 | buy | 28 |
| house-9106161-ocr-27 | Spouse | DVN | 50000 | 15001 | DEVON ENERGY CORPORATION | $15,001 - $50,000 | 2015-02-09 | buy | 28 |
| house-9106161-ocr-26 | Spouse | — | 50000 | 15001 | PRICELINE GROUP INC | $15,001 - $50,000 | 2015-02-24 | buy | 17 |
| house-9106161-ocr-25 | Spouse | AAPL | 50000 | 15001 | APPLE INC | $15,001 - $50,000 | 2015-02-23 | buy | 18 |
| house-9106161-ocr-24 | Spouse | AAPL | 50000 | 15001 | APPLE INC | $15,001 - $50,000 | 2015-02-19 | buy | 20 |
| house-9106161-ocr-23 | Spouse | AAPL | 50000 | 15001 | APPLE INC | $15,001 - $50,000 | 2015-02-18 | buy | 21 |
| house-9106161-ocr-22 | Spouse | CVX | 50000 | 15001 | CHEVRON CORPORATION | $15,001 - $50,000 | 2015-02-09 | buy | 28 |
| house-9106161-ocr-21 | Spouse | — | 50000 | 15001 | ROYAL DUTCH SHELL PLC | $15,001 - $50,000 | 2015-02-09 | buy | 28 |
| house-9106161-ocr-201 | Dependent | — | 15000 | 1001 | CAMPUS CREST COMMUNITIES INC | $1,001 - $15,000 | — | buy | — |
| house-9106161-ocr-200 | Dependent | — | 15000 | 1001 | DIAMOND RESORTS INTERNATIONAL INC | $1,001 - $15,000 | — | buy | — |
| house-9106161-ocr-20 | Spouse | — | 50000 | 15001 | PIONEER NATURAL RESOURCES COMPANY | $15,001 - $50,000 | 2015-02-09 | buy | 28 |
| house-9106161-ocr-2 | Spouse | — | 500000 | 250001 | ISHARES MSCI EAFE ETF | $250,001 - $500,000 | 2015-03-02 | buy | 13 |
| house-9106161-ocr-199 | Dependent | — | 15000 | 1001 | DELTIC TIMBER CORP | $1,001 - $15,000 | — | buy | — |
| house-9106161-ocr-198 | Dependent | — | 15000 | 1001 | CAMPUS CREST COMMUNITIES INC | $1,001 - $15,000 | — | buy | — |
| house-9106161-ocr-197 | Dependent | — | 15000 | 1001 | MEDLEY MANAGEMENT INC | $1,001 - $15,000 | — | buy | — |
| house-9106161-ocr-196 | Dependent | — | 15000 | 1001 | CAMPUS CREST COMMUNITIES INC | $1,001 - $15,000 | — | buy | — |
| house-9106161-ocr-195 | Dependent | ADUS | 15000 | 1001 | ADDUS HOMECARE CORPORATION | $1,001 - $15,000 | — | buy | — |
| house-9106161-ocr-194 | Dependent | ADUS | 15000 | 1001 | ADDUS HOMECARE CORPORATION | $1,001 - $15,000 | — | buy | — |
| house-9106161-ocr-193 | Dependent | — | 15000 | 1001 | MEDLEY MANAGEMENT INC | $1,001 - $15,000 | — | buy | — |
| house-9106161-ocr-192 | Dependent | — | 15000 | 1001 | MEDLEY MANAGEMENT INC | $1,001 - $15,000 | — | buy | — |
| house-9106161-ocr-191 | Dependent | — | 15000 | 1001 | CASH AMERICA INTERNATIONAL INC | $1,001 - $15,000 | — | buy | — |
| house-9106161-ocr-190 | Dependent | — | 15000 | 1001 | PATRIOT NATIONAL INC | $1,001 - $15,000 | — | buy | — |
| house-9106161-ocr-19 | Spouse | CNQ | 50000 | 15001 | CANADIAN NATURAL RESOURCES LTD | $15,001 - $50,000 | 2015-02-09 | buy | 28 |
| house-9106161-ocr-189 | Dependent | — | 15000 | 1001 | CASH AMERICA INTERNATIONAL INC | $1,001 - $15,000 | — | buy | — |
| house-9106161-ocr-188 | Dependent | — | 15000 | 1001 | INNOPHOS HOLDINGS INC | $1,001 - $15,000 | — | buy | — |
| house-9106161-ocr-187 | Dependent | — | 15000 | 1001 | CAMPUS CREST COMMUNITIES INC | $1,001 - $15,000 | — | buy | — |
| house-9106161-ocr-186 | Dependent | ADUS | 15000 | 1001 | ADDUS HOMECARE CORPORATION | $1,001 - $15,000 | — | buy | — |
| house-9106161-ocr-185 | Dependent | — | 15000 | 1001 | DIAMOND RESORTS INTERNATIONAL INC | $1,001 - $15,000 | — | buy | — |
| house-9106161-ocr-184 | Dependent | — | 15000 | 1001 | INNOPHOS HOLDINGS INC | $1,001 - $15,000 | — | buy | — |
| house-9106161-ocr-183 | Dependent | — | 15000 | 1001 | CAMPUS CREST COMMUNITIES INC | $1,001 - $15,000 | — | buy | — |
| house-9106161-ocr-182 | Dependent | — | 15000 | 1001 | PRIVATE COLLEGES & UNIVS FACS REV BDS | $1,001 - $15,000 | — | buy | — |
| house-9106161-ocr-181 | Dependent | — | 15000 | 1001 | DIAMOND RESORTS INTERNATIONAL INC | $1,001 - $15,000 | — | buy | — |
| house-9106161-ocr-180 | Dependent | NXPI | 15000 | 1001 | NXP SEMICONDUCTORS | $1,001 - $15,000 | — | buy | — |
| house-9106161-ocr-18 | Spouse | — | 50000 | 15001 | MARATHON OIL CORP | $15,001 - $50,000 | 2015-02-09 | buy | 28 |
| house-9106161-ocr-179 | Dependent | NXPI | 15000 | 1001 | NXP SEMICONDUCTORS | $1,001 - $15,000 | — | buy | — |
| house-9106161-ocr-178 | Dependent | AMZN | 15000 | 1001 | AMAZON.COM INC | $1,001 - $15,000 | — | buy | — |
| house-9106161-ocr-177 | Dependent | — | 15000 | 1001 | DIAMOND RESORTS INTERNATIONAL INC | $1,001 - $15,000 | — | buy | — |
| house-9106161-ocr-176 | Dependent | XOM | 50000 | 15001 | EXXON MOBIL CORP | $15,001 - $50,000 | 2015-02-13 | buy | 24 |
| house-9106161-ocr-175 | Dependent | CVX | 100000 | 50001 | CHEVRON CORP | $50,001 - $100,000 | 2015-02-13 | buy | 24 |
| house-9106161-ocr-174 | Dependent | CTSH | 50000 | 15001 | COGNIZANT TECHNOLOGY SOLUTIONS | $15,001 - $50,000 | 2015-02-09 | buy | 28 |
| house-9106161-ocr-173 | Dependent | — | 100000 | 50001 | SHIRE PLC | $50,001 - $100,000 | 2015-02-24 | buy | 17 |
| house-9106161-ocr-172 | Dependent | BABA | 100000 | 50001 | ALIBABA GROUP HLDG LTD | $50,001 - $100,000 | 2015-02-03 | buy | 32 |
| house-9106161-ocr-171 | Dependent | — | 100000 | 50001 | SHIRE PLC | $50,001 - $100,000 | 2015-02-20 | buy | 19 |
| house-9106161-ocr-170 | Dependent | — | 100000 | 50001 | TIME WARNER INC | $50,001 - $100,000 | 2015-02-17 | buy | 22 |
| house-9106161-ocr-17 | Spouse | — | 50000 | 15001 | ANADARKO PETROLEUM CORP | $15,001 - $50,000 | 2015-02-09 | buy | 28 |
| house-9106161-ocr-169 | Dependent | — | 100000 | 50001 | SHIRE PLC | $50,001 - $100,000 | 2015-02-18 | buy | 21 |
| house-9106161-ocr-168 | Dependent | — | 50000 | 15001 | CAMERON INTERNATIONAL CORPORATION | $15,001 - $50,000 | — | buy | — |
| house-9106161-ocr-167 | Dependent | DVN | 50000 | 15001 | DEVON ENERGY CORPORATION | $15,001 - $50,000 | — | buy | — |
| house-9106161-ocr-166 | Dependent | — | 250000 | 100001 | PRICELINE GROUP INC | $100,001 - $250,000 | 2015-02-24 | buy | 17 |
| house-9106161-ocr-165 | Dependent | AAPL | 100000 | 50001 | APPLE INC | $50,001 - $100,000 | 2015-02-23 | buy | 18 |
| house-9106161-ocr-164 | Dependent | AAPL | 100000 | 50001 | APPLE INC | $50,001 - $100,000 | 2015-02-19 | buy | 20 |
| house-9106161-ocr-163 | Dependent | AAPL | 100000 | 50001 | APPLE INC | $50,001 - $100,000 | 2015-02-18 | buy | 21 |
| house-9106161-ocr-162 | Dependent | CVX | 100000 | 50001 | CHEVRON CORPORATION | $50,001 - $100,000 | — | buy | — |
| house-9106161-ocr-161 | Dependent | — | 100000 | 50001 | ROYAL DUTCH SHELL PLC | $50,001 - $100,000 | — | buy | — |
| house-9106161-ocr-160 | Dependent | — | 100000 | 50001 | PIONEER NATURAL RESOURCES COMPANY | $50,001 - $100,000 | — | buy | — |
| house-9106161-ocr-16 | Spouse | OXY | 100000 | 50001 | OCCIDENTAL PETE CORP | $50,001 - $100,000 | 2015-02-09 | buy | 28 |
| house-9106161-ocr-159 | Dependent | CNQ | 100000 | 50001 | CANADIAN NATURAL RESOURCES LTD | $50,001 - $100,000 | — | buy | — |
| house-9106161-ocr-158 | Dependent | — | 100000 | 50001 | MARATHON OIL CORP | $50,001 - $100,000 | — | buy | — |
| house-9106161-ocr-157 | Dependent | — | 100000 | 50001 | ANADARKO PETROLEUM CORP | $50,001 - $100,000 | — | buy | — |
| house-9106161-ocr-156 | Dependent | OXY | 100000 | 50001 | OCCIDENTAL PETE CORP | $50,001 - $100,000 | — | buy | — |
| house-9106161-ocr-155 | Dependent | — | 50000 | 15001 | SOUTHWESTERN ENERGY CO | $15,001 - $50,000 | — | buy | — |
| house-9106161-ocr-154 | Dependent | HAL | 50000 | 15001 | HALLIBURTON COMPANY | $15,001 - $50,000 | — | buy | — |
| house-9106161-ocr-153 | Dependent | JCI | 250000 | 100001 | JOHNSON CTLS INC | $100,001 - $250,000 | 2015-02-06 | buy | 29 |
| house-9106161-ocr-152 | Dependent | — | 100000 | 50001 | ENERGEN CORP | $50,001 - $100,000 | — | buy | — |
| house-9106161-ocr-151 | Dependent | — | 100000 | 50001 | NOBLE ENERGY INC | $50,001 - $100,000 | — | buy | — |
| house-9106161-ocr-150 | Dependent | WMB | 100000 | 50001 | WILLIAMS COMPANIES INC | $50,001 - $100,000 | — | buy | — |
| house-9106161-ocr-15 | Spouse | — | 250000 | 100001 | SOUTHWESTERN ENERGY CO | $100,001 - $250,000 | 2015-02-09 | buy | 28 |
| house-9106161-ocr-149 | Dependent | UNH | 250000 | 100001 | UNITEDHEALTH GROUP INC | $100,001 - $250,000 | 2015-02-12 | buy | 25 |
| house-9106161-ocr-148 | Dependent | — | 100000 | 50001 | CIMAREX ENERGY CO | $50,001 - $100,000 | — | buy | — |
| house-9106161-ocr-147 | Dependent | — | 250000 | 100001 | WUXI PHARMATECH CAYMAN INC | $100,001 - $250,000 | — | buy | — |
| house-9106161-ocr-146 | Dependent | CNP | 100000 | 50001 | CENTERPOINT ENERGY INC | $50,001 - $100,000 | — | buy | — |
| house-9106161-ocr-145 | Dependent | EQT | 250000 | 100001 | EQT CORPORATION | $100,001 - $250,000 | — | buy | — |
| house-9106161-ocr-144 | Dependent | — | 250000 | 100001 | KANSAS CITY SOUTHERN | $100,001 - $250,000 | — | buy | — |
| house-9106161-ocr-143 | Dependent | LAZ | 1000000 | 500001 | LAZARD INC | $500,001 - $1,000,000 | — | buy | — |
| house-9106161-ocr-142 | Dependent | — | 1000000 | 500001 | ISHARES MSCI EAFE ETF | $500,001 - $1,000,000 | — | buy | — |
| house-9106161-ocr-141 | Dependent | — | — | — | LLM FAMILY INVESTMENTS LP (12.9642% INTEREST) | — | — | buy | — |
| house-9106161-ocr-140 | Spouse | ALL | 50000 | 15001 | ALLSTATE CORP | $15,001 - $50,000 | — | sell | — |
| house-9106161-ocr-14 | Spouse | HAL | 250000 | 100001 | HALLIBURTON COMPANY | $100,001 - $250,000 | 2015-02-25 | buy | 16 |
| house-9106161-ocr-139 | Spouse | LLY | 50000 | 15001 | ELI LILLY & CO | $15,001 - $50,000 | — | sell | — |
| house-9106161-ocr-138 | Spouse | EA | 100000 | 50001 | ELECTRONIC ARTS INC | $50,001 - $100,000 | — | sell | — |
| house-9106161-ocr-137 | Spouse | MET | 15000 | 1001 | METLIFE INC | $1,001 - $15,000 | — | buy | — |
| house-9106161-ocr-136 | Spouse | FCX | 15000 | 1001 | FREEPORT MCMORAN INC | $1,001 - $15,000 | 2015-02-10 | buy | 27 |
| house-9106161-ocr-135 | Spouse | MAT | 50000 | 15001 | MATTEL INC | $15,001 - $50,000 | 2015-02-03 | buy | 32 |
| house-9106161-ocr-134 | Spouse | — | — | — | LLM FAMILY INVESTMENTS II LP (4.9863% INTEREST) | — | — | sell | — |
| house-9106161-ocr-133 | Spouse | YUM | 250000 | 100001 | YUM BRANDS INC | $100,001 - $250,000 | 2015-02-18 | sell | 21 |
| house-9106161-ocr-132 | Spouse | — | 250000 | 100001 | SUN ART RETAIL GP LTD | $100,001 - $250,000 | 2015-02-09 | sell | 28 |
| house-9106161-ocr-131 | Spouse | CMCSA | 100000 | 50001 | COMCAST CORPORATION | $50,001 - $100,000 | 2015-02-24 | sell | 17 |
| house-9106161-ocr-130 | Spouse | — | 100000 | 50001 | TARRANT CNTY TEX HEALTH FACS DEV | $50,001 - $100,000 | 2015-02-17 | sell | 22 |
| house-9106161-ocr-13 | Spouse | JCI | 250000 | 100001 | JOHNSON CTLS INC | $100,001 - $250,000 | 2015-02-06 | buy | 29 |
| house-9106161-ocr-129 | Spouse | — | 100000 | 50001 | PRECISION CASTPARTS CORP | $50,001 - $100,000 | 2015-02-20 | sell | 19 |
| house-9106161-ocr-128 | Spouse | — | 50000 | 15001 | CELGENE CORP | $15,001 - $50,000 | 2015-02-03 | sell | 32 |
| house-9106161-ocr-127 | Spouse | — | 50000 | 15001 | PRECISION CASTPARTS CORP | $15,001 - $50,000 | 2015-02-24 | sell | 17 |
| house-9106161-ocr-126 | Spouse | — | 50000 | 15001 | DISCOVERY COMMUNICATIONS INC | $15,001 - $50,000 | 2015-02-19 | sell | 20 |
| house-9106161-ocr-125 | Spouse | — | 50000 | 15001 | DOW CHEM CO | $15,001 - $50,000 | 2015-02-03 | sell | 32 |
| house-9106161-ocr-124 | Spouse | — | 50000 | 15001 | PRECISION CASTPARTS CORP | $15,001 - $50,000 | 2015-02-23 | sell | 18 |
| house-9106161-ocr-123 | Spouse | — | 50000 | 15001 | CELGENE CORP | $15,001 - $50,000 | 2015-02-18 | sell | 21 |
| house-9106161-ocr-122 | Spouse | — | 50000 | 15001 | PRECISION CASTPARTS CORP | $15,001 - $50,000 | 2015-02-09 | sell | 28 |
| house-9106161-ocr-121 | Spouse | — | 50000 | 15001 | ABBOTT LABS | $15,001 - $50,000 | 2015-02-24 | sell | 17 |
| house-9106161-ocr-120 | Spouse | FOSL | 50000 | 15001 | FOSSIL GROUP INC | $15,001 - $50,000 | 2015-02-03 | sell | 32 |
| house-9106161-ocr-12 | Spouse | — | 250000 | 100001 | ENERGEN CORP | $100,001 - $250,000 | 2015-02-09 | buy | 28 |
| house-9106161-ocr-119 | Spouse | GE | 50000 | 15001 | GENERAL ELEC CO | $15,001 - $50,000 | 2015-02-02 | sell | 33 |
| house-9106161-ocr-118 | Spouse | — | 50000 | 15001 | DISCOVERY COMMUNICATIONS INC | $15,001 - $50,000 | 2015-02-18 | sell | 21 |
| house-9106161-ocr-117 | Spouse | — | 50000 | 15001 | DISCOVERY COMMUNICATIONS INC | $15,001 - $50,000 | 2015-02-18 | sell | 21 |
| house-9106161-ocr-116 | Spouse | — | 50000 | 15001 | COVANCE INC | $15,001 - $50,000 | 2015-02-18 | sell | 21 |
| house-9106161-ocr-115 | Spouse | HP | 50000 | 15001 | HELMERICH & PAYNE INC | $15,001 - $50,000 | 2015-02-13 | sell | 24 |
| house-9106161-ocr-114 | Spouse | — | 50000 | 15001 | SAFRAN S A | $15,001 - $50,000 | 2015-02-24 | sell | 17 |
| house-9106161-ocr-113 | Spouse | — | 50000 | 15001 | DISCOVERY COMMUNICATIONS INC | $15,001 - $50,000 | 2015-02-17 | sell | 22 |
| house-9106161-ocr-112 | Spouse | — | 50000 | 15001 | DISCOVERY COMMUNICATIONS INC | $15,001 - $50,000 | 2015-02-17 | sell | 22 |
| house-9106161-ocr-111 | Spouse | — | 15000 | 1001 | DISCOVERY COMMUNICATIONS INC | $1,001 - $15,000 | 2015-02-19 | sell | 20 |
| house-9106161-ocr-110 | Spouse | SBUX | 15000 | 1001 | STARBUCKS CORP | $1,001 - $15,000 | 2015-02-04 | sell | 31 |
| house-9106161-ocr-11 | Spouse | — | 250000 | 100001 | NOBLE ENERGY INC | $100,001 - $250,000 | 2015-02-09 | buy | 28 |
| house-9106161-ocr-109 | Spouse | — | 15000 | 1001 | FMC TECHNOLOGIES INC | $1,001 - $15,000 | 2015-02-09 | sell | 28 |
| house-9106161-ocr-108 | Spouse | QCOM | 15000 | 1001 | QUALCOMM INC | $1,001 - $15,000 | 2015-02-17 | sell | 22 |
| house-9106161-ocr-107 | Spouse | QCOM | 15000 | 1001 | QUALCOMM INC | $1,001 - $15,000 | 2015-02-10 | sell | 27 |
| house-9106161-ocr-106 | Spouse | QCOM | 15000 | 1001 | QUALCOMM INC | $1,001 - $15,000 | 2015-02-03 | sell | 32 |
| house-9106161-ocr-105 | Spouse | — | 15000 | 1001 | CORELOGIC INC | $1,001 - $15,000 | 2015-02-24 | sell | 17 |
| house-9106161-ocr-104 | Spouse | — | 15000 | 1001 | MONEYGRAM INTERNATIONAL INC | $1,001 - $15,000 | 2015-02-12 | sell | 25 |
| house-9106161-ocr-103 | Spouse | VPG | 15000 | 1001 | VISHAY PRECISION GROUP INC | $1,001 - $15,000 | 2015-02-24 | sell | 17 |
| house-9106161-ocr-102 | Spouse | FOSL | 15000 | 1001 | FOSSIL GROUP INC | $1,001 - $15,000 | — | sell | — |
| house-9106161-ocr-101 | Spouse | KMPR | 15000 | 1001 | KEMPER CORP | $1,001 - $15,000 | — | sell | — |
| house-9106161-ocr-100 | Spouse | — | 15000 | 1001 | CORELOGIC INC | $1,001 - $15,000 | — | sell | — |
| house-9106161-ocr-10 | Spouse | WMB | 250000 | 100001 | WILLIAMS COMPANIES INC | $100,001 - $250,000 | 2015-02-09 | buy | 28 |
| house-9106161-ocr-1 | Spouse | — | — | — | LLM FAMILY INVESTMENTS LP (11.9925% INTEREST) | — | — | buy | — |