Michael T. McCaul (House) disclosed 443 transactions
Amendment status is not available for House filings. A filing listed here may since have been amended.
| · buy | Deltic Timber Corp — $1,001 - $15,000 |
| · buy | Deltic Timber Corp — $1,001 - $15,000 |
| · buy | Mcgrath Rentcorp — $1,001 - $15,000 |
| · buy | Medley Management Inc — $1,001 - $15,000 |
| · buy | Mcgrath Rentcorp — $1,001 - $15,000 |
| · buy | Medley Management Inc — $1,001 - $15,000 |
| · buy | Medley Management Inc — $1,001 - $15,000 |
| · buy | Mcgrath Rentcorp — $1,001 - $15,000 |
| · buy | Electro Rent Corp — $1,001 - $15,000 |
| · buy | Mcgrath Rentcorp — $1,001 - $15,000 |
| 2015-04-02 · buy | ROYAL CARIBBEAN CRUISES LTD — $15,001 - $50,000 |
| · buy | Clearwater Paper Corporation — $1,001 - $15,000 |
| · buy | Diamond Resorts International Inc — $1,001 - $15,000 |
| · buy | Federal Signal Corp — $1,001 - $15,000 |
| · buy | Mcgrath Rentcorp — $1,001 - $15,000 |
| · buy | Electro Rent Corp — $1,001 - $15,000 |
| · buy | Mcgrath Rentcorp — $1,001 - $15,000 |
| · buy | Deltic Timber Corp — $1,001 - $15,000 |
| · buy | Deltic Timber Corp — $1,001 - $15,000 |
| · buy | Electro Rent Corp — $1,001 - $15,000 |
| · buy | Federal Signal Corp — $1,001 - $15,000 |
| 2015-04-14 · buy | ACCENTURE PLC — $15,001 - $50,000 |
| · buy | Diamond Resorts International Inc — $1,001 - $15,000 |
| · buy | Clearwater Paper Corporation — $1,001 - $15,000 |
| · buy | Electro Rent Corp — $1,001 - $15,000 |
| · buy | Deltic Timber Corp — $1,001 - $15,000 |
| · buy | Caseys General Stores Inc — $1,001 - $15,000 |
| · buy | Federal Signal Corp — $1,001 - $15,000 |
| · buy | Federal Signal Corp — $1,001 - $15,000 |
| · buy | Diamond Resorts International Inc — $1,001 - $15,000 |
| · buy | Clearwater Paper Corporation — $1,001 - $15,000 |
| · buy | Electro Rent Corp — $1,001 - $15,000 |
| 2015-04-29 · buy | YUM BRANDS INC — $15,001 - $50,000 |
| · buy | Diamond Resorts International Inc — $1,001 - $15,000 |
| 2015-04-15 · buy | DIAMOND RESORTS INTERNATIONAL INC — $1,001 - $15,000 |
| 2015-04-30 · buy | FEDERAL SIGNAL CORP — $1,001 - $15,000 |
| 2015-04-27 · buy | MFA FINANCIAL INC — $1,001 - $15,000 |
| 2015-04-28 · buy | DELTIC TIMBER CORP — $1,001 - $15,000 |
| 2015-04-08 · buy | ROYAL DUTCH SHELL PLC — $1,001 - $15,000 |
| 2015-04-16 · buy | AIR METHODS CORP — $1,001 - $15,000 |
| 2015-04-23 · buy | NXP SEMICONDUCTORS — $1,001 - $15,000 |
| 2015-04-14 · buy | ELECTRO RENT CORP — $1,001 - $15,000 |
| 2015-04-29 · buy | DIAMOND RESORTS INTERNATIONAL INC — $1,001 - $15,000 |
| 2015-22-04 · buy | NORTH EAST INDPT SCH DIST TEX UNLTD TAX SCH BLDG GO — $100,001 - $250,000 |
| 2015-04-24 · buy | FEDERAL SIGNAL CORP — $1,001 - $15,000 |
| 2015-04-27 · buy | ASSURANT INC — $1,001 - $15,000 |
| 2015-04-17 · buy | AIR METHODS CORP — $1,001 - $15,000 |
| 2015-04-07 · buy | LEWISVILLE TEX INDPT SCH DIST G O — $1,001 - $15,000 |
| 2015-04-08 · buy | COLFAX CORPORATION — $1,001 - $15,000 |
| 2015-04-17 · buy | FACEBOOK INC — $1,001 - $15,000 |
| 2015-04-17 · buy | AMAZON.COM INC — $1,001 - $15,000 |
| 2015-04-10 · buy | WASHINGTON ST CTFS PARTN FOR ICOPS — $1,001 - $15,000 |
| 2015-04-24 · buy | TRIBOROUGH BRIDGE AND TUNNEL AUTH (MTA BRIDGES AND TUNNELS)GEN BND — $1,001 - $15,000 |
| 2015-04-22 · buy | HONEYWELL INTL INC — $1,001 - $15,000 |
| 2015-30-04 · buy | ALIBABA GROUP HOLDING LTD — $50,001 - $100,000 |
| 2015-04-17 · buy | TE CONNECTIVITY LTD — $1,001 - $15,000 |
| 2015-04-30 · buy | STANLEY BLACK & DECKER INC — $15,001 - $50,000 |
| 2015-04-24 · buy | STANLEY BLACK & DECKER INC — $15,001 - $50,000 |
| 2015-04-10 · buy | NIELSEN N V — $15,001 - $50,000 |
| 2015-04-07 · buy | MONSANTO CO — $15,001 - $50,000 |
| … | 383 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 | 9106473 |
| chamber | house |
| comment | — |
| report url | https://disclosures-clerk.house.gov/public_disc/ptr-pdfs/2015/9106473.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 | 2015-05-14 |
| extraction method | vision_ocr |
Each transaction (443)
| id | owner | ticker | amount max | amount min | asset name | asset type | amount range | transaction date | transaction type | reporting lag days |
|---|---|---|---|---|---|---|---|---|---|---|
| house-9106473-ocr-99 | Spouse | — | 15000 | 1001 | Deltic Timber Corp | Stock | $1,001 - $15,000 | — | buy | — |
| house-9106473-ocr-98 | Spouse | — | 15000 | 1001 | Deltic Timber Corp | Stock | $1,001 - $15,000 | — | buy | — |
| house-9106473-ocr-97 | Spouse | MGRC | 15000 | 1001 | Mcgrath Rentcorp | Stock | $1,001 - $15,000 | — | buy | — |
| house-9106473-ocr-96 | Spouse | — | 15000 | 1001 | Medley Management Inc | Stock | $1,001 - $15,000 | — | buy | — |
| house-9106473-ocr-95 | Spouse | MGRC | 15000 | 1001 | Mcgrath Rentcorp | Stock | $1,001 - $15,000 | — | buy | — |
| house-9106473-ocr-94 | Spouse | — | 15000 | 1001 | Medley Management Inc | Stock | $1,001 - $15,000 | — | buy | — |
| house-9106473-ocr-93 | Spouse | — | 15000 | 1001 | Medley Management Inc | Stock | $1,001 - $15,000 | — | buy | — |
| house-9106473-ocr-92 | Spouse | MGRC | 15000 | 1001 | Mcgrath Rentcorp | Stock | $1,001 - $15,000 | — | buy | — |
| house-9106473-ocr-91 | Spouse | — | 15000 | 1001 | Electro Rent Corp | Stock | $1,001 - $15,000 | — | buy | — |
| house-9106473-ocr-90 | Spouse | MGRC | 15000 | 1001 | Mcgrath Rentcorp | Stock | $1,001 - $15,000 | — | buy | — |
| house-9106473-ocr-9 | Spouse | RCL | 50000 | 15001 | ROYAL CARIBBEAN CRUISES LTD | Stock | $15,001 - $50,000 | 2015-04-02 | buy | 30 |
| house-9106473-ocr-89 | Spouse | CLW | 15000 | 1001 | Clearwater Paper Corporation | Stock | $1,001 - $15,000 | — | buy | — |
| house-9106473-ocr-88 | Spouse | — | 15000 | 1001 | Diamond Resorts International Inc | Stock | $1,001 - $15,000 | — | buy | — |
| house-9106473-ocr-87 | Spouse | FSS | 15000 | 1001 | Federal Signal Corp | Stock | $1,001 - $15,000 | — | buy | — |
| house-9106473-ocr-86 | Spouse | MGRC | 15000 | 1001 | Mcgrath Rentcorp | Stock | $1,001 - $15,000 | — | buy | — |
| house-9106473-ocr-85 | Spouse | — | 15000 | 1001 | Electro Rent Corp | Stock | $1,001 - $15,000 | — | buy | — |
| house-9106473-ocr-84 | Spouse | MGRC | 15000 | 1001 | Mcgrath Rentcorp | Stock | $1,001 - $15,000 | — | buy | — |
| house-9106473-ocr-83 | Spouse | — | 15000 | 1001 | Deltic Timber Corp | Stock | $1,001 - $15,000 | — | buy | — |
| house-9106473-ocr-82 | Spouse | — | 15000 | 1001 | Deltic Timber Corp | Stock | $1,001 - $15,000 | — | buy | — |
| house-9106473-ocr-81 | Spouse | — | 15000 | 1001 | Electro Rent Corp | Stock | $1,001 - $15,000 | — | buy | — |
| house-9106473-ocr-80 | Spouse | FSS | 15000 | 1001 | Federal Signal Corp | Stock | $1,001 - $15,000 | — | buy | — |
| house-9106473-ocr-8 | Spouse | ACN | 50000 | 15001 | ACCENTURE PLC | Stock | $15,001 - $50,000 | 2015-04-14 | buy | 22 |
| house-9106473-ocr-79 | Spouse | — | 15000 | 1001 | Diamond Resorts International Inc | Stock | $1,001 - $15,000 | — | buy | — |
| house-9106473-ocr-78 | Spouse | CLW | 15000 | 1001 | Clearwater Paper Corporation | Stock | $1,001 - $15,000 | — | buy | — |
| house-9106473-ocr-77 | Spouse | — | 15000 | 1001 | Electro Rent Corp | Stock | $1,001 - $15,000 | — | buy | — |
| house-9106473-ocr-76 | Spouse | — | 15000 | 1001 | Deltic Timber Corp | Stock | $1,001 - $15,000 | — | buy | — |
| house-9106473-ocr-75 | Spouse | CASY | 15000 | 1001 | Caseys General Stores Inc | Stock | $1,001 - $15,000 | — | buy | — |
| house-9106473-ocr-74 | Spouse | FSS | 15000 | 1001 | Federal Signal Corp | Stock | $1,001 - $15,000 | — | buy | — |
| house-9106473-ocr-73 | Spouse | FSS | 15000 | 1001 | Federal Signal Corp | Stock | $1,001 - $15,000 | — | buy | — |
| house-9106473-ocr-72 | Spouse | — | 15000 | 1001 | Diamond Resorts International Inc | Stock | $1,001 - $15,000 | — | buy | — |
| house-9106473-ocr-71 | Spouse | CLW | 15000 | 1001 | Clearwater Paper Corporation | Stock | $1,001 - $15,000 | — | buy | — |
| house-9106473-ocr-70 | Spouse | — | 15000 | 1001 | Electro Rent Corp | Stock | $1,001 - $15,000 | — | buy | — |
| house-9106473-ocr-7 | Spouse | YUM | 50000 | 15001 | YUM BRANDS INC | Stock | $15,001 - $50,000 | 2015-04-29 | buy | 11 |
| house-9106473-ocr-69 | Spouse | — | 15000 | 1001 | Diamond Resorts International Inc | Stock | $1,001 - $15,000 | — | buy | — |
| house-9106473-ocr-68 | Spouse | — | 15000 | 1001 | DIAMOND RESORTS INTERNATIONAL INC | Stock | $1,001 - $15,000 | 2015-04-15 | buy | 21 |
| house-9106473-ocr-67 | Spouse | FSS | 15000 | 1001 | FEDERAL SIGNAL CORP | Stock | $1,001 - $15,000 | 2015-04-30 | buy | 10 |
| house-9106473-ocr-66 | Spouse | MFA | 15000 | 1001 | MFA FINANCIAL INC | Stock | $1,001 - $15,000 | 2015-04-27 | buy | 13 |
| house-9106473-ocr-65 | Spouse | — | 15000 | 1001 | DELTIC TIMBER CORP | Stock | $1,001 - $15,000 | 2015-04-28 | buy | 12 |
| house-9106473-ocr-64 | Spouse | — | 15000 | 1001 | ROYAL DUTCH SHELL PLC | Stock | $1,001 - $15,000 | 2015-04-08 | buy | 26 |
| house-9106473-ocr-63 | Spouse | — | 15000 | 1001 | AIR METHODS CORP | Stock | $1,001 - $15,000 | 2015-04-16 | buy | 20 |
| house-9106473-ocr-62 | Spouse | NXPI | 15000 | 1001 | NXP SEMICONDUCTORS | Stock | $1,001 - $15,000 | 2015-04-23 | buy | 15 |
| house-9106473-ocr-61 | Spouse | — | 15000 | 1001 | ELECTRO RENT CORP | Stock | $1,001 - $15,000 | 2015-04-14 | buy | 22 |
| house-9106473-ocr-60 | Spouse | — | 15000 | 1001 | DIAMOND RESORTS INTERNATIONAL INC | Stock | $1,001 - $15,000 | 2015-04-29 | buy | 11 |
| house-9106473-ocr-6 | Spouse | — | 250000 | 100001 | NORTH EAST INDPT SCH DIST TEX UNLTD TAX SCH BLDG GO | Stock | $100,001 - $250,000 | 2015-22-04 | buy | — |
| house-9106473-ocr-59 | Spouse | FSS | 15000 | 1001 | FEDERAL SIGNAL CORP | Stock | $1,001 - $15,000 | 2015-04-24 | buy | 14 |
| house-9106473-ocr-58 | Spouse | AIZ | 15000 | 1001 | ASSURANT INC | Stock | $1,001 - $15,000 | 2015-04-27 | buy | 13 |
| house-9106473-ocr-57 | Spouse | — | 15000 | 1001 | AIR METHODS CORP | Stock | $1,001 - $15,000 | 2015-04-17 | buy | 19 |
| house-9106473-ocr-56 | Spouse | — | 15000 | 1001 | LEWISVILLE TEX INDPT SCH DIST G O | Stock | $1,001 - $15,000 | 2015-04-07 | buy | 27 |
| house-9106473-ocr-55 | Spouse | — | 15000 | 1001 | COLFAX CORPORATION | Stock | $1,001 - $15,000 | 2015-04-08 | buy | 26 |
| house-9106473-ocr-54 | Spouse | — | 15000 | 1001 | FACEBOOK INC | Stock | $1,001 - $15,000 | 2015-04-17 | buy | 19 |
| house-9106473-ocr-53 | Spouse | AMZN | 15000 | 1001 | AMAZON.COM INC | Stock | $1,001 - $15,000 | 2015-04-17 | buy | 19 |
| house-9106473-ocr-52 | Spouse | — | 15000 | 1001 | WASHINGTON ST CTFS PARTN FOR ICOPS | Stock | $1,001 - $15,000 | 2015-04-10 | buy | 24 |
| house-9106473-ocr-51 | Spouse | — | 15000 | 1001 | TRIBOROUGH BRIDGE AND TUNNEL AUTH (MTA BRIDGES AND TUNNELS)GEN BND | Stock | $1,001 - $15,000 | 2015-04-24 | buy | 14 |
| house-9106473-ocr-50 | Spouse | HON | 15000 | 1001 | HONEYWELL INTL INC | Stock | $1,001 - $15,000 | 2015-04-22 | buy | 16 |
| house-9106473-ocr-5 | Spouse | BABA | 100000 | 50001 | ALIBABA GROUP HOLDING LTD | Stock | $50,001 - $100,000 | 2015-30-04 | buy | — |
| house-9106473-ocr-49 | Spouse | TEL | 15000 | 1001 | TE CONNECTIVITY LTD | Stock | $1,001 - $15,000 | 2015-04-17 | buy | 19 |
| house-9106473-ocr-48 | Spouse | SWK | 50000 | 15001 | STANLEY BLACK & DECKER INC | Stock | $15,001 - $50,000 | 2015-04-30 | buy | 10 |
| house-9106473-ocr-47 | Spouse | SWK | 50000 | 15001 | STANLEY BLACK & DECKER INC | Stock | $15,001 - $50,000 | 2015-04-24 | buy | 14 |
| house-9106473-ocr-46 | Spouse | — | 50000 | 15001 | NIELSEN N V | Stock | $15,001 - $50,000 | 2015-04-10 | buy | 24 |
| house-9106473-ocr-45 | Spouse | — | 50000 | 15001 | MONSANTO CO | Stock | $15,001 - $50,000 | 2015-04-07 | buy | 27 |
| house-9106473-ocr-443 | Dependent | — | 5000000 | 1000001 | Carlson Black Diamond - Hedge Fund - FT Worth, TX | Hedge Fund | $1,000,001 - $5,000,000 | 2015-04-28 | sell | 12 |
| house-9106473-ocr-442 | Dependent | — | 1000000 | 500001 | Carlson Black Diamond - Hedge Fund - FT Worth, TX | Stock | $500,001 - $1,000,000 | 2015-28-04 | sell | — |
| house-9106473-ocr-441 | Dependent | PRGO | 500000 | 250001 | Perrigo Co | Stock | $250,001 - $500,000 | 2015-04-29 | sell | 11 |
| house-9106473-ocr-440 | Dependent | — | 250000 | 100001 | QEP Resources Inc | Stock | $100,001 - $250,000 | 2015-01-04 | sell | 94 |
| house-9106473-ocr-44 | Spouse | — | 50000 | 15001 | SHIRE PLC | Stock | $15,001 - $50,000 | 2015-04-10 | buy | 24 |
| house-9106473-ocr-439 | Dependent | PFE | 250000 | 100001 | Pfizer Inc | Stock | $100,001 - $250,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-438 | Dependent | KO | 250000 | 100001 | Coca Cola Co | Stock | $100,001 - $250,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-437 | Dependent | PPL | 250000 | 100001 | PPL Corp | Stock | $100,001 - $250,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-436 | Dependent | — | 250000 | 100001 | Dow Chem Co | Stock | $100,001 - $250,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-435 | Dependent | MRK | 250000 | 100001 | Merck & Co Inc | Stock | $100,001 - $250,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-434 | Dependent | SO | 250000 | 100001 | Southern Co | Stock | $100,001 - $250,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-433 | Dependent | — | 250000 | 100001 | Dominion Res Inc VA New | Stock | $100,001 - $250,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-432 | Dependent | T | 250000 | 100001 | AT&T Inc | Stock | $100,001 - $250,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-431 | Dependent | JCI | 250000 | 100001 | Johnson Ctls Inc | Stock | $100,001 - $250,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-430 | Dependent | CVS | 250000 | 100001 | CVS Health Corp | Stock | $100,001 - $250,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-43 | Spouse | — | 50000 | 15001 | MONSANTO CO | Stock | $15,001 - $50,000 | 2015-04-30 | buy | 10 |
| house-9106473-ocr-429 | Dependent | LOW | 250000 | 100001 | Lowes Cos Inc | Stock | $100,001 - $250,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-428 | Dependent | PM | 250000 | 100001 | Philip Morris Intl Inc | Stock | $100,001 - $250,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-427 | Dependent | — | 250000 | 100001 | Disney Walt Co | Stock | $100,001 - $250,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-426 | Dependent | V | 250000 | 100001 | Visa Inc | Stock | $100,001 - $250,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-425 | Dependent | — | 250000 | 100001 | United Technologies Corp | Stock | $100,001 - $250,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-424 | Dependent | DHR | 250000 | 100001 | Danaher Corp Del | Stock | $100,001 - $250,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-423 | Dependent | GE | 250000 | 100001 | General Elec Co | Stock | $100,001 - $250,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-422 | Dependent | SBUX | 250000 | 100001 | Starbucks Corp | Stock | $100,001 - $250,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-421 | Dependent | — | 250000 | 100001 | Discovery Communications Inc | Stock | $100,001 - $250,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-420 | Dependent | FDX | 250000 | 100001 | Fedex Corp | Stock | $100,001 - $250,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-42 | Spouse | — | 50000 | 15001 | 3M CO | Stock | $15,001 - $50,000 | 2015-04-14 | buy | 22 |
| house-9106473-ocr-419 | Dependent | — | 250000 | 100001 | Newfield Exploration Co | Stock | $100,001 - $250,000 | 2015-30-04 | sell | — |
| house-9106473-ocr-418 | Dependent | EOG | 250000 | 100001 | EOG Res Inc | Stock | $100,001 - $250,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-417 | Dependent | XOM | 250000 | 100001 | Exxon Mobil Corp | Stock | $100,001 - $250,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-416 | Dependent | — | 250000 | 100001 | Apache Corp | Stock | $100,001 - $250,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-415 | Dependent | CVX | 250000 | 100001 | Chevron Corp | Stock | $100,001 - $250,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-414 | Dependent | QCOM | 250000 | 100001 | Qualcomm Inc | Stock | $100,001 - $250,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-413 | Dependent | ORCL | 250000 | 100001 | Oracle Corp | Stock | $100,001 - $250,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-412 | Dependent | — | 250000 | 100001 | Google Inc | Stock | $100,001 - $250,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-411 | Dependent | — | 250000 | 100001 | National-Oilwell Varco Inc | Stock | $100,001 - $250,000 | 2015-28-04 | sell | — |
| house-9106473-ocr-410 | Dependent | SBUX | 250000 | 100001 | Starbucks Corp | Stock | $100,001 - $250,000 | 2015-04-07 | sell | 27 |
| house-9106473-ocr-41 | Spouse | NXPI | 50000 | 15001 | NXP SEMICONDUCTORS NV | Stock | $15,001 - $50,000 | 2015-04-29 | buy | 11 |
| house-9106473-ocr-409 | Dependent | TMO | 250000 | 100001 | Thermo Fisher Scientific Corp | Stock | $100,001 - $250,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-408 | Dependent | JNJ | 250000 | 100001 | JOHNSON & JOHNSON | Stock | $100,001 - $250,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-407 | Dependent | — | 250000 | 100001 | ABBOTT LABS | Stock | $100,001 - $250,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-406 | Dependent | AMGN | 250000 | 100001 | AMGEN INC | Stock | $100,001 - $250,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-405 | Dependent | — | 250000 | 100001 | CELGENE CORP | Stock | $100,001 - $250,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-404 | Dependent | CMCSA | 100000 | 50001 | COMCAST CORPORATION | Stock | $50,001 - $100,000 | 2015-04-10 | sell | 24 |
| house-9106473-ocr-403 | Dependent | — | 100000 | 50001 | SCHLUMBERGER LTD | Stock | $50,001 - $100,000 | 2015-04-14 | sell | 22 |
| house-9106473-ocr-402 | Dependent | — | 100000 | 50001 | TIME WARNER INC | Stock | $50,001 - $100,000 | 2015-04-28 | sell | 12 |
| house-9106473-ocr-401 | Dependent | REGN | 100000 | 50001 | REGENERON PHARMACEUTICALS | Stock | $50,001 - $100,000 | 2015-04-16 | sell | 20 |
| house-9106473-ocr-400 | Dependent | CTSH | 100000 | 50001 | COGNIZANT TECHNOLOGY SOLUTIONS | Stock | $50,001 - $100,000 | 2015-04-10 | sell | 24 |
| house-9106473-ocr-40 | Spouse | RCL | 50000 | 15001 | ROYAL CARIBBEAN CRUISES LTD | Stock | $15,001 - $50,000 | 2015-04-16 | buy | 20 |
| house-9106473-ocr-4 | Spouse | LAZ | 250000 | 100001 | LAZARD INC | Stock | $100,001 - $250,000 | 2015-06-04 | buy | 15 |
| house-9106473-ocr-399 | Dependent | — | 100000 | 50001 | TIME WARNER INC | Stock | $50,001 - $100,000 | 2015-04-29 | sell | 11 |
| house-9106473-ocr-398 | Dependent | MSFT | 100000 | 50001 | MICROSOFT CORP | Stock | $50,001 - $100,000 | 2015-04-14 | sell | 22 |
| house-9106473-ocr-397 | Dependent | PRGO | 100000 | 50001 | PERRIGO CO | Stock | $50,001 - $100,000 | 2015-04-24 | sell | 14 |
| house-9106473-ocr-396 | Dependent | PRGO | 100000 | 50001 | PERRIGO CO | Stock | $50,001 - $100,000 | 2015-04-16 | sell | 20 |
| house-9106473-ocr-395 | Dependent | — | 100000 | 50001 | SAFRAN S A | Stock | $50,001 - $100,000 | 2015-04-01 | sell | 31 |
| house-9106473-ocr-394 | Dependent | PRGO | 100000 | 50001 | PERRIGO CO | Stock | $50,001 - $100,000 | 2015-04-15 | sell | 21 |
| house-9106473-ocr-393 | Dependent | — | 50000 | 15001 | TENCENT HOLDINGS LIMITED | Stock | $15,001 - $50,000 | 2015-04-16 | sell | 20 |
| house-9106473-ocr-392 | Dependent | — | 50000 | 15001 | SAFRAN S A | Stock | $15,001 - $50,000 | 2015-04-02 | sell | 30 |
| house-9106473-ocr-391 | Dependent | UNH | 50000 | 15001 | UNITEDHEALTH GROUP INC | Stock | $15,001 - $50,000 | 2015-04-22 | sell | 16 |
| house-9106473-ocr-390 | Dependent | — | 50000 | 15001 | NEWFIELD EXPLORATION CO | Stock | $15,001 - $50,000 | 2015-04-08 | sell | 26 |
| house-9106473-ocr-39 | Spouse | — | 50000 | 15001 | ALEXION PHARMACEUTICALS INC | Stock | $15,001 - $50,000 | 2015-04-28 | buy | 12 |
| house-9106473-ocr-389 | Dependent | — | 50000 | 15001 | AMERISOURCEBERGEN CORP | Stock | $15,001 - $50,000 | 2015-04-22 | sell | 16 |
| house-9106473-ocr-388 | Dependent | — | 15000 | 1001 | UTAH WTR FIN AGY REV REV BDS | Stock | $1,001 - $15,000 | 2015-04-01 | sell | 31 |
| house-9106473-ocr-387 | Dependent | — | 15000 | 1001 | EXPRESS SCRIPTS HOLDING COMPANY | Stock | $1,001 - $15,000 | 2015-04-09 | sell | 25 |
| house-9106473-ocr-386 | Dependent | — | 15000 | 1001 | BROADRIDGE FINANCIAL SOLUTIONSINC | Stock | $1,001 - $15,000 | 2015-04-28 | sell | 12 |
| house-9106473-ocr-385 | Dependent | UNH | 15000 | 1001 | UNITEDHEALTH GROUP INC | Stock | $1,001 - $15,000 | 2015-04-14 | sell | 22 |
| house-9106473-ocr-384 | Dependent | — | 15000 | 1001 | CHARLES SCHWAB CORP | Stock | $1,001 - $15,000 | 2015-04-23 | sell | 15 |
| house-9106473-ocr-383 | Dependent | VTOL | 15000 | 1001 | BRISTOW GROUP INC | Stock | $1,001 - $15,000 | 2015-04-29 | sell | 11 |
| house-9106473-ocr-382 | Dependent | — | 15000 | 1001 | CORE MARK HOLDING CO | Stock | $1,001 - $15,000 | 2015-04-28 | sell | 12 |
| house-9106473-ocr-381 | Dependent | VTOL | 15000 | 1001 | BRISTOW GROUP INC | Stock | $1,001 - $15,000 | 2015-04-23 | sell | 15 |
| house-9106473-ocr-380 | Dependent | — | 15000 | 1001 | DENNYS CORPORATION | Stock | $1,001 - $15,000 | 2015-04-22 | sell | 16 |
| house-9106473-ocr-38 | Spouse | UL | 50000 | 15001 | UNILEVER PLC | Stock | $15,001 - $50,000 | 2015-04-14 | buy | 22 |
| house-9106473-ocr-379 | Dependent | — | 15000 | 1001 | DENNYS CORPORATION | Stock | $1,001 - $15,000 | 2015-04-29 | sell | 11 |
| house-9106473-ocr-378 | Dependent | — | 15000 | 1001 | ASCENT CAPITAL GROUP INC | Stock | $1,001 - $15,000 | 2015-04-02 | sell | 30 |
| house-9106473-ocr-377 | Dependent | — | 15000 | 1001 | BROADRIDGE FINANCIAL SOLUTIONSINC | Stock | $1,001 - $15,000 | 2015-04-22 | sell | 16 |
| house-9106473-ocr-376 | Dependent | — | 15000 | 1001 | CORE MARK HOLDING CO | Stock | $1,001 - $15,000 | 2015-04-22 | sell | 16 |
| house-9106473-ocr-375 | Dependent | — | 15000 | 1001 | STARZ | Stock | $1,001 - $15,000 | 2015-04-22 | sell | 16 |
| house-9106473-ocr-374 | Dependent | AIN | 15000 | 1001 | ALBANY INTERNATIONAL CORP | Stock | $1,001 - $15,000 | 2015-06-04 | sell | 15 |
| house-9106473-ocr-373 | Dependent | — | 15000 | 1001 | NORTHSTAR ASSET MGMT GROUP INC | Stock | $1,001 - $15,000 | 2015-21-04 | sell | — |
| house-9106473-ocr-372 | Dependent | — | 15000 | 1001 | CORE MARK HOLDING CO | Stock | $1,001 - $15,000 | 2015-29-04 | sell | — |
| house-9106473-ocr-371 | Dependent | — | 15000 | 1001 | CORELOGIC INC | Stock | $1,001 - $15,000 | 2015-28-04 | sell | — |
| house-9106473-ocr-370 | Dependent | SATS | 15000 | 1001 | ECHOSTAR CORPORATION | Stock | $1,001 - $15,000 | 2015-02-04 | sell | 72 |
| house-9106473-ocr-37 | Spouse | — | 50000 | 15001 | ACTAVIS PLC | Stock | $15,001 - $50,000 | 2015-04-16 | buy | 20 |
| house-9106473-ocr-369 | Dependent | — | 15000 | 1001 | DESTINATION MATERNITY CORPORATION | Stock | $1,001 - $15,000 | 2015-08-04 | sell | 58 |
| house-9106473-ocr-368 | Dependent | — | 15000 | 1001 | CORE MARK HOLDING CO | Stock | $1,001 - $15,000 | 2015-08-04 | sell | 58 |
| house-9106473-ocr-367 | Dependent | — | 15000 | 1001 | NORTHSTAR ASSET MGMT GROUP INC | Stock | $1,001 - $15,000 | 2015-06-04 | sell | 15 |
| house-9106473-ocr-366 | Dependent | — | 15000 | 1001 | NEENAH PAPER INC | Stock | $1,001 - $15,000 | 2015-10-04 | sell | 103 |
| house-9106473-ocr-365 | Dependent | — | 15000 | 1001 | DIGITALGLOBE INC COM | Stock | $1,001 - $15,000 | 2015-06-04 | sell | 15 |
| house-9106473-ocr-364 | Dependent | — | 15000 | 1001 | DENNYS CORPORATION | Stock | $1,001 - $15,000 | 2015-28-04 | sell | — |
| house-9106473-ocr-363 | Dependent | — | 15000 | 1001 | FLY LEASING LIMITED | Stock | $1,001 - $15,000 | 2015-27-04 | sell | — |
| house-9106473-ocr-362 | Dependent | — | 15000 | 1001 | DENNYS CORPORATION | Stock | $1,001 - $15,000 | 2015-24-04 | sell | — |
| house-9106473-ocr-361 | Dependent | — | 15000 | 1001 | AMERICAN EQUITY INVESTMENT LIFE HOLDING CO | Stock | $1,001 - $15,000 | 2015-02-04 | sell | 72 |
| house-9106473-ocr-360 | Dependent | — | 15000 | 1001 | DENNYS CORPORATION | Stock | $1,001 - $15,000 | 2015-27-04 | sell | — |
| house-9106473-ocr-36 | Spouse | — | 50000 | 15001 | BIOGEN IDEC INC | Stock | $15,001 - $50,000 | 2015-04-29 | buy | 11 |
| house-9106473-ocr-359 | Dependent | — | 15000 | 1001 | KMG CHEMICALS INC | Stock | $1,001 - $15,000 | 2015-08-04 | sell | 58 |
| house-9106473-ocr-358 | Dependent | — | 15000 | 1001 | CORELOGIC INC | Stock | $1,001 - $15,000 | 2015-27-04 | sell | — |
| house-9106473-ocr-357 | Dependent | — | 15000 | 1001 | FOREST CITY ENTERPRISES INC | Stock | $1,001 - $15,000 | 2015-01-04 | sell | 94 |
| house-9106473-ocr-356 | Dependent | — | 15000 | 1001 | DENNYS CORPORATION | Stock | $1,001 - $15,000 | 2015-06-04 | sell | 15 |
| house-9106473-ocr-355 | Dependent | — | 15000 | 1001 | CAMPUS CREST COMMUNITIES INC | Stock | $1,001 - $15,000 | 2015-29-04 | sell | — |
| house-9106473-ocr-354 | Dependent | — | 15000 | 1001 | STARZ | Stock | $1,001 - $15,000 | 2015-02-04 | sell | 72 |
| house-9106473-ocr-353 | Dependent | — | 15000 | 1001 | KMG CHEMICALS INC | Stock | $1,001 - $15,000 | 2015-06-04 | sell | 15 |
| house-9106473-ocr-352 | Dependent | — | 15000 | 1001 | DENNYS CORPORATION | Stock | $1,001 - $15,000 | 2015-08-04 | sell | 58 |
| house-9106473-ocr-351 | Dependent | — | 15000 | 1001 | CORE MARK HOLDING CO | Stock | $1,001 - $15,000 | 2015-27-04 | sell | — |
| house-9106473-ocr-350 | Dependent | — | 15000 | 1001 | ATLANTIC TELE-NETWORK INC | Stock | $1,001 - $15,000 | 2015-08-04 | sell | 58 |
| house-9106473-ocr-35 | Spouse | EBAY | 50000 | 15001 | EBAY INC | Stock | $15,001 - $50,000 | 2015-04-14 | buy | 22 |
| house-9106473-ocr-349 | Dependent | — | 15000 | 1001 | CAMPUS CREST COMMUNITIES INC | Stock | $1,001 - $15,000 | 2015-28-04 | sell | — |
| house-9106473-ocr-348 | Dependent | — | 15000 | 1001 | DENNYS CORPORATION | Stock | $1,001 - $15,000 | 2015-21-04 | sell | — |
| house-9106473-ocr-347 | Dependent | — | 15000 | 1001 | CORE MARK HOLDING CO | Stock | $1,001 - $15,000 | 2015-07-04 | sell | 37 |
| house-9106473-ocr-346 | Dependent | VTOL | 15000 | 1001 | BRISTOW GROUP INC | Stock | $1,001 - $15,000 | 2015-30-04 | sell | — |
| house-9106473-ocr-345 | Dependent | — | 15000 | 1001 | KMG CHEMICALS INC | Stock | $1,001 - $15,000 | 2015-09-04 | sell | 81 |
| house-9106473-ocr-344 | Dependent | — | 15000 | 1001 | KMG CHEMICALS INC | Stock | $1,001 - $15,000 | 2015-01-04 | sell | 94 |
| house-9106473-ocr-343 | Dependent | — | 15000 | 1001 | ATLANTIC TELE-NETWORK INC | Stock | $1,001 - $15,000 | 2015-06-04 | sell | 15 |
| house-9106473-ocr-342 | Dependent | — | 15000 | 1001 | DESTINATION MATERNITY CORPORATION | Stock | $1,001 - $15,000 | 2015-02-04 | sell | 72 |
| house-9106473-ocr-341 | Dependent | — | 15000 | 1001 | DENNYS CORPORATION | Stock | $1,001 - $15,000 | 2015-02-04 | sell | 72 |
| house-9106473-ocr-340 | Dependent | — | 15000 | 1001 | FARMERS CAPITAL BANK CORP | Stock | $1,001 - $15,000 | 2015-04-01 | sell | 31 |
| house-9106473-ocr-34 | Spouse | — | 15000 | 1001 | SHIRE PLC | Stock | $1,001 - $15,000 | 2015-04-01 | buy | 31 |
| house-9106473-ocr-339 | Dependent | — | 15000 | 1001 | KMG CHEMICALS INC | Stock | $1,001 - $15,000 | 2015-04-10 | sell | 24 |
| house-9106473-ocr-338 | Dependent | — | 15000 | 1001 | RTS TATA MOTORS LIMITED | Stock | $1,001 - $15,000 | 2015-04-16 | sell | 20 |
| house-9106473-ocr-337 | Dependent | — | 15000 | 1001 | CAMPUS CREST COMMUNITIES INC | Stock | $1,001 - $15,000 | 2015-04-27 | sell | 13 |
| house-9106473-ocr-336 | Dependent | — | 15000 | 1001 | DESTINATION MATERNITY CORPORATION | Stock | $1,001 - $15,000 | 2015-04-27 | sell | 13 |
| house-9106473-ocr-335 | Dependent | — | 15000 | 1001 | DESTINATION MATERNITY CORPORATION | Stock | $1,001 - $15,000 | 2015-04-08 | sell | 26 |
| house-9106473-ocr-334 | Dependent | — | 15000 | 1001 | DESTINATION MATERNITY CORPORATION | Stock | $1,001 - $15,000 | 2015-04-21 | sell | 17 |
| house-9106473-ocr-333 | Dependent | — | 15000 | 1001 | DESTINATION MATERNITY CORPORATION | Stock | $1,001 - $15,000 | 2015-04-28 | sell | 12 |
| house-9106473-ocr-332 | Dependent | — | 15000 | 1001 | ATLANTIC TELE-NETWORK INC | Stock | $1,001 - $15,000 | 2015-04-07 | sell | 27 |
| house-9106473-ocr-331 | Dependent | — | 15000 | 1001 | KMG CHEMICALS INC | Stock | $1,001 - $15,000 | 2015-04-07 | sell | 27 |
| house-9106473-ocr-330 | Dependent | — | 15000 | 1001 | DELTIC TIMBER CORP | Stock | $1,001 - $15,000 | 2015-04-10 | buy | 24 |
| house-9106473-ocr-33 | Spouse | — | 15000 | 1001 | EXPEDITORS INTL WASHINGTON INC | Stock | $1,001 - $15,000 | 2015-04-14 | buy | 22 |
| house-9106473-ocr-329 | Dependent | — | 15000 | 1001 | DELTIC TIMBER CORP | Stock | $1,001 - $15,000 | 2015-04-17 | buy | 19 |
| house-9106473-ocr-328 | Dependent | — | 15000 | 1001 | DELTIC TIMBER CORP | Stock | $1,001 - $15,000 | 2015-04-08 | buy | 26 |
| house-9106473-ocr-327 | Dependent | — | 15000 | 1001 | DELTIC TIMBER CORP | Stock | $1,001 - $15,000 | 2015-04-20 | buy | 18 |
| house-9106473-ocr-326 | Dependent | — | 15000 | 1001 | DELTIC TIMBER CORP | Stock | $1,001 - $15,000 | 2015-04-21 | buy | 17 |
| house-9106473-ocr-325 | Dependent | — | 15000 | 1001 | DELTIC TIMBER CORP | Stock | $1,001 - $15,000 | 2015-04-16 | buy | 20 |
| house-9106473-ocr-324 | Dependent | — | 15000 | 1001 | DELTIC TIMBER CORP | Stock | $1,001 - $15,000 | 2015-04-07 | buy | 27 |
| house-9106473-ocr-323 | Dependent | MGRC | 15000 | 1001 | MCGRATH RENTCORP | Stock | $1,001 - $15,000 | 2015-04-08 | buy | 26 |
| house-9106473-ocr-322 | Dependent | — | 15000 | 1001 | MEDLEY MANAGEMENT INC | Stock | $1,001 - $15,000 | 2015-04-29 | buy | 11 |
| house-9106473-ocr-321 | Dependent | MGRC | 15000 | 1001 | MCGRATH RENTCORP | Stock | $1,001 - $15,000 | 2015-04-17 | buy | 19 |
| house-9106473-ocr-320 | Dependent | — | 15000 | 1001 | MEDLEY MANAGEMENT INC | Stock | $1,001 - $15,000 | 2015-04-30 | buy | 10 |
| house-9106473-ocr-32 | Spouse | — | 50000 | 15001 | COMERICA INC | Stock | $15,001 - $50,000 | 2015-04-14 | buy | 22 |
| house-9106473-ocr-319 | Dependent | — | 15000 | 1001 | MEDLEY MANAGEMENT INC | Stock | $1,001 - $15,000 | 2015-04-27 | buy | 13 |
| house-9106473-ocr-318 | Dependent | MGRC | 15000 | 1001 | MCGRATH RENTCORP | Stock | $1,001 - $15,000 | 2015-04-14 | buy | 22 |
| house-9106473-ocr-317 | Dependent | — | 15000 | 1001 | ELECTRO RENT CORP | Stock | $1,001 - $15,000 | 2015-04-13 | buy | 23 |
| house-9106473-ocr-316 | Dependent | MGRC | 15000 | 1001 | MCGRATH RENTCORP | Stock | $1,001 - $15,000 | 2015-04-06 | buy | 28 |
| house-9106473-ocr-315 | Dependent | CLW | 15000 | 1001 | CLEARWATER PAPER CORPORATION | Stock | $1,001 - $15,000 | 2015-04-28 | buy | 12 |
| house-9106473-ocr-314 | Dependent | — | 15000 | 1001 | DIAMOND RESORTS INTERNATIONAL INC | Stock | $1,001 - $15,000 | 2015-04-16 | buy | 20 |
| house-9106473-ocr-313 | Dependent | FSS | 15000 | 1001 | FEDERAL SIGNAL CORP | Stock | $1,001 - $15,000 | 2015-04-22 | buy | 16 |
| house-9106473-ocr-312 | Dependent | MGRC | 15000 | 1001 | MCGRATH RENTCORP | Stock | $1,001 - $15,000 | 2015-04-01 | buy | 31 |
| house-9106473-ocr-311 | Dependent | — | 15000 | 1001 | ELECTRO RENT CORP | Stock | $1,001 - $15,000 | 2015-04-30 | buy | 10 |
| house-9106473-ocr-310 | Dependent | MGRC | 15000 | 1001 | MCGRATH RENTCORP | Stock | $1,001 - $15,000 | 2015-04-02 | buy | 30 |
| house-9106473-ocr-31 | Spouse | AXP | 50000 | 15001 | AMERICAN EXPRESS CO | Stock | $15,001 - $50,000 | 2015-04-14 | buy | 22 |
| house-9106473-ocr-309 | Dependent | — | 15000 | 1001 | DELTIC TIMBER CORP | Stock | $1,001 - $15,000 | 2015-04-29 | buy | 11 |
| house-9106473-ocr-308 | Dependent | — | 15000 | 1001 | DELTIC TIMBER CORP | Stock | $1,001 - $15,000 | 2015-04-27 | buy | 13 |
| house-9106473-ocr-307 | Dependent | — | 15000 | 1001 | ELECTRO RENT CORP | Stock | $1,001 - $15,000 | 2015-04-29 | buy | 11 |
| house-9106473-ocr-306 | Dependent | FSS | 15000 | 1001 | Federal Signal Corp | Stock | $1,001 - $15,000 | 2015-04-23 | buy | 15 |
| house-9106473-ocr-305 | Dependent | — | 15000 | 1001 | Diamond Resorts International Inc | Stock | $1,001 - $15,000 | 2015-04-17 | buy | 19 |
| house-9106473-ocr-304 | Dependent | CLW | 15000 | 1001 | Clearwater Paper Corporation | Stock | $1,001 - $15,000 | 2015-04-29 | buy | 11 |
| house-9106473-ocr-303 | Dependent | — | 15000 | 1001 | Electro Rent Corp | Stock | $1,001 - $15,000 | 2015-04-27 | buy | 13 |
| house-9106473-ocr-302 | Dependent | — | 15000 | 1001 | Deltic Timber Corp | Stock | $1,001 - $15,000 | 2015-04-30 | buy | 10 |
| house-9106473-ocr-301 | Dependent | CASY | 15000 | 1001 | Caseys General Stores Inc | Stock | $1,001 - $15,000 | 2015-04-27 | buy | 13 |
| house-9106473-ocr-300 | Dependent | FSS | 15000 | 1001 | Federal Signal Corp | Stock | $1,001 - $15,000 | 2015-04-21 | buy | 17 |
| house-9106473-ocr-30 | Spouse | — | 50000 | 15001 | NESTLE S A | Stock | $15,001 - $50,000 | 2015-04-14 | buy | 22 |
| house-9106473-ocr-3 | Spouse | SPY | 1000000 | 500001 | SPDR S&P 500 ETF TRUST | Stock | $500,001 - $1,000,000 | 2015-06-04 | buy | 15 |
| house-9106473-ocr-299 | Dependent | FSS | 15000 | 1001 | Federal Signal Corp | Stock | $1,001 - $15,000 | 2015-04-29 | buy | 11 |
| house-9106473-ocr-298 | Dependent | — | 15000 | 1001 | Diamond Resorts International Inc | Stock | $1,001 - $15,000 | 2015-04-23 | buy | 15 |
| house-9106473-ocr-297 | Dependent | CLW | 15000 | 1001 | Clearwater Paper Corporation | Stock | $1,001 - $15,000 | 2015-04-30 | buy | 10 |
| house-9106473-ocr-296 | Dependent | — | 15000 | 1001 | Electro Rent Corp | Stock | $1,001 - $15,000 | 2015-04-16 | buy | 20 |
| house-9106473-ocr-295 | Dependent | — | 15000 | 1001 | Diamond Resorts International Inc | Stock | $1,001 - $15,000 | 2015-04-22 | buy | 16 |
| house-9106473-ocr-294 | Dependent | — | 15000 | 1001 | Diamond Resorts International Inc | Stock | $1,001 - $15,000 | 2015-04-15 | buy | 21 |
| house-9106473-ocr-293 | Dependent | FSS | 15000 | 1001 | Federal Signal Corp | Stock | $1,001 - $15,000 | 2015-04-30 | buy | 10 |
| house-9106473-ocr-292 | Dependent | MFA | 15000 | 1001 | MFA Financial Inc | Stock | $1,001 - $15,000 | 2015-04-27 | buy | 13 |
| house-9106473-ocr-291 | Dependent | — | 15000 | 1001 | Deltic Timber Corp | Stock | $1,001 - $15,000 | 2015-04-28 | buy | 12 |
| house-9106473-ocr-290 | Dependent | — | 15000 | 1001 | Air Methods Corp | Stock | $1,001 - $15,000 | 2015-04-16 | buy | 20 |
| house-9106473-ocr-29 | Spouse | TEL | 50000 | 15001 | TE CONNECTIVITY LTD | Stock | $15,001 - $50,000 | 2015-04-14 | buy | 22 |
| house-9106473-ocr-289 | Dependent | NXPI | 15000 | 1001 | NXP Semiconductors | Stock | $1,001 - $15,000 | 2015-04-23 | buy | 15 |
| house-9106473-ocr-288 | Dependent | — | 15000 | 1001 | Electro Rent Corp | Stock | $1,001 - $15,000 | 2015-04-14 | buy | 22 |
| house-9106473-ocr-287 | Dependent | — | 15000 | 1001 | Diamond Resorts International Inc | Stock | $1,001 - $15,000 | 2015-04-29 | buy | 11 |
| house-9106473-ocr-286 | Dependent | FSS | 15000 | 1001 | Federal Signal Corp | Stock | $1,001 - $15,000 | 2015-04-24 | buy | 14 |
| house-9106473-ocr-285 | Dependent | — | 15000 | 1001 | Royal Dutch Shell PLC | Stock | $1,001 - $15,000 | 2015-04-08 | buy | 26 |
| house-9106473-ocr-284 | Dependent | AIZ | 15000 | 1001 | Assurant Inc | Stock | $1,001 - $15,000 | 2015-04-27 | buy | 13 |
| house-9106473-ocr-283 | Dependent | — | 15000 | 1001 | Air Methods Corp | Stock | $1,001 - $15,000 | 2015-04-17 | buy | 19 |
| house-9106473-ocr-282 | Dependent | — | 15000 | 1001 | Colfax Corporation | Stock | $1,001 - $15,000 | 2015-04-08 | buy | 26 |
| house-9106473-ocr-281 | Dependent | — | 15000 | 1001 | Facebook Inc | Stock | $1,001 - $15,000 | 2015-04-17 | buy | 19 |
| house-9106473-ocr-280 | Dependent | AMZN | 15000 | 1001 | Amazon.com Inc | Stock | $1,001 - $15,000 | 2015-04-17 | buy | 19 |
| house-9106473-ocr-28 | Spouse | CMCSA | 50000 | 15001 | COMCAST CORP | Stock | $15,001 - $50,000 | 2015-04-14 | buy | 22 |
| house-9106473-ocr-279 | Dependent | — | 15000 | 1001 | Lewisville Tex Indpt Sch Dist G O | Stock | $1,001 - $15,000 | 2015-04-07 | buy | 27 |
| house-9106473-ocr-278 | Dependent | HON | 15000 | 1001 | Honeywell Intl Inc | Stock | $1,001 - $15,000 | 2015-04-22 | buy | 16 |
| house-9106473-ocr-277 | Dependent | — | 15000 | 1001 | Washington St CTFS Partn For ICOPS | Stock | $1,001 - $15,000 | 2015-04-10 | buy | 24 |
| house-9106473-ocr-276 | Dependent | TEL | 15000 | 1001 | TE Connectivity Ltd | Stock | $1,001 - $15,000 | 2015-04-17 | buy | 19 |
| house-9106473-ocr-275 | Dependent | — | 15000 | 1001 | Triborough Bridge and Tunnel Auth (MTA Bridges and Tunnels) Gen Bnd | Stock | $1,001 - $15,000 | 2015-04-24 | buy | 14 |
| house-9106473-ocr-274 | Dependent | SWK | 50000 | 15001 | Stanley Black & Decker Inc | Stock | $15,001 - $50,000 | 2015-04-30 | buy | 10 |
| house-9106473-ocr-273 | Dependent | SWK | 50000 | 15001 | Stanley Black & Decker Inc | Stock | $15,001 - $50,000 | 2015-04-24 | buy | 14 |
| house-9106473-ocr-272 | Dependent | — | 50000 | 15001 | NIELSEN N V | Stock | $15,001 - $50,000 | 2015-04-10 | buy | 24 |
| house-9106473-ocr-271 | Dependent | — | 50000 | 15001 | MONSANTO CO | Stock | $15,001 - $50,000 | 2015-04-07 | buy | 27 |
| house-9106473-ocr-270 | Dependent | — | 50000 | 15001 | SHIRE PLC | Stock | $15,001 - $50,000 | 2015-04-10 | buy | 24 |
| house-9106473-ocr-27 | Spouse | — | 50000 | 15001 | PROGRESSIVE CORP OHIO | Stock | $15,001 - $50,000 | 2015-04-14 | buy | 22 |
| house-9106473-ocr-269 | Dependent | — | 50000 | 15001 | MONSANTO CO | Stock | $15,001 - $50,000 | 2015-04-30 | buy | 10 |
| house-9106473-ocr-268 | Dependent | NXPI | 50000 | 15001 | NXP SEMICONDUCTORS NV | Stock | $15,001 - $50,000 | 2015-04-29 | buy | 11 |
| house-9106473-ocr-267 | Dependent | RCL | 15000 | 1001 | ROYAL CARIBBEAN CRUISES LTD | Stock | $1,001 - $15,000 | 2015-04-16 | buy | 20 |
| house-9106473-ocr-266 | Dependent | — | 50000 | 15001 | ALEXION PHARMACEUTICALS INC | Stock | $15,001 - $50,000 | 2015-04-28 | buy | 12 |
| house-9106473-ocr-265 | Dependent | — | 50000 | 15001 | 3M CO | Stock | $15,001 - $50,000 | 2015-04-14 | buy | 22 |
| house-9106473-ocr-264 | Dependent | — | 100000 | 50001 | ACTAVIS PLC | Stock | $50,001 - $100,000 | 2015-04-16 | buy | 20 |
| house-9106473-ocr-263 | Dependent | — | 100000 | 50001 | BIOGEN IDEC INC | Stock | $50,001 - $100,000 | 2015-04-29 | buy | 11 |
| house-9106473-ocr-262 | Dependent | UL | 100000 | 50001 | UNILEVER PLC | Stock | $50,001 - $100,000 | 2015-04-14 | buy | 22 |
| house-9106473-ocr-261 | Dependent | — | 100000 | 50001 | SHIRE PLC | Stock | $50,001 - $100,000 | 2015-04-01 | buy | 31 |
| house-9106473-ocr-260 | Dependent | EBAY | 100000 | 50001 | EBAY INC | Stock | $50,001 - $100,000 | 2015-04-14 | buy | 22 |
| house-9106473-ocr-26 | Spouse | PCAR | 50000 | 15001 | PACCAR INC | Stock | $15,001 - $50,000 | 2015-04-14 | buy | 22 |
| house-9106473-ocr-259 | Dependent | — | 100000 | 50001 | ROYAL DUTCH SHELL PLC | Stock | $50,001 - $100,000 | 2015-04-30 | buy | 10 |
| house-9106473-ocr-258 | Dependent | EXPD | 100000 | 50001 | EXPEDITORS INTL WASHINGTON INC | Stock | $50,001 - $100,000 | 2015-04-14 | buy | 22 |
| house-9106473-ocr-257 | Dependent | CVX | 100000 | 50001 | CHEVRON CORPORATION | Stock | $50,001 - $100,000 | 2015-04-29 | buy | 11 |
| house-9106473-ocr-256 | Dependent | — | 100000 | 50001 | COMERICA INC | Stock | $50,001 - $100,000 | 2015-04-14 | buy | 22 |
| house-9106473-ocr-255 | Dependent | AXP | 100000 | 50001 | AMERICAN EXPRESS CO | Stock | $50,001 - $100,000 | 2015-04-14 | buy | 22 |
| house-9106473-ocr-254 | Dependent | — | 100000 | 50001 | NESTLE S A | Stock | $50,001 - $100,000 | 2015-04-14 | buy | 22 |
| house-9106473-ocr-253 | Dependent | RCL | 100000 | 50001 | ROYAL CARIBBEAN CRUISES LTD | Stock | $50,001 - $100,000 | 2015-04-07 | buy | 27 |
| house-9106473-ocr-252 | Dependent | TEL | 100000 | 50001 | TE CONNECTIVITY LTD | Stock | $50,001 - $100,000 | 2015-04-14 | buy | 22 |
| house-9106473-ocr-251 | Dependent | CMCSA | 100000 | 50001 | COMCAST CORP | Stock | $50,001 - $100,000 | 2015-04-14 | buy | 22 |
| house-9106473-ocr-250 | Dependent | — | 100000 | 50001 | NIELSEN N V | Stock | $50,001 - $100,000 | 2015-04-27 | buy | 13 |
| house-9106473-ocr-25 | Spouse | OMC | 50000 | 15001 | OMNICOM GROUP INC | Stock | $15,001 - $50,000 | 2015-04-14 | buy | 22 |
| house-9106473-ocr-249 | Dependent | — | 100000 | 50001 | PROGRESSIVE CORP OHIO | Stock | $50,001 - $100,000 | 2015-04-14 | buy | 22 |
| house-9106473-ocr-248 | Dependent | PCAR | 100000 | 50001 | PACCAR INC | Stock | $50,001 - $100,000 | 2015-04-14 | buy | 22 |
| house-9106473-ocr-247 | Dependent | OMC | 100000 | 50001 | OMNICOM GROUP INC | Stock | $50,001 - $100,000 | 2015-04-14 | buy | 22 |
| house-9106473-ocr-246 | Dependent | ROST | 100000 | 50001 | ROSS STORES INC | Stock | $50,001 - $100,000 | 2015-04-14 | buy | 22 |
| house-9106473-ocr-245 | Dependent | — | 100000 | 50001 | NIELSEN N V | Stock | $50,001 - $100,000 | 2015-04-16 | buy | 20 |
| house-9106473-ocr-244 | Dependent | DVN | 100000 | 50001 | DEVON ENERGY CORP NEW | Stock | $50,001 - $100,000 | 2015-04-14 | buy | 22 |
| house-9106473-ocr-243 | Dependent | — | 100000 | 50001 | DANONE | Stock | $50,001 - $100,000 | 2015-04-14 | buy | 22 |
| house-9106473-ocr-242 | Dependent | HON | 100000 | 50001 | HONEYWELL INTL INC | Stock | $50,001 - $100,000 | 2015-04-14 | buy | 22 |
| house-9106473-ocr-241 | Dependent | EOG | 250000 | 100001 | EOG RES INC | Stock | $100,001 - $250,000 | 2015-04-29 | buy | 11 |
| house-9106473-ocr-240 | Dependent | BRK-B | 250000 | 100001 | BERKSHIRE HATHAWAY INC DEL | Stock | $100,001 - $250,000 | 2015-04-14 | buy | 22 |
| house-9106473-ocr-24 | Spouse | ROST | 50000 | 15001 | ROSS STORES INC | Stock | $15,001 - $50,000 | 2015-04-14 | buy | 22 |
| house-9106473-ocr-239 | Dependent | — | 250000 | 100001 | BANK NEW YORK MELLON CORP | Stock | $100,001 - $250,000 | 2015-04-14 | buy | 22 |
| house-9106473-ocr-238 | Dependent | — | 250000 | 100001 | NIELSEN N V | Stock | $100,001 - $250,000 | 2015-04-07 | buy | 27 |
| house-9106473-ocr-237 | Dependent | RCL | 250000 | 100001 | ROYAL CARIBBEAN CRUISES LTD | Stock | $100,001 - $250,000 | 2015-04-02 | buy | 30 |
| house-9106473-ocr-236 | Dependent | — | 250000 | 100001 | AMERISOURCEBERGEN CORP | Stock | $100,001 - $250,000 | 2015-04-14 | buy | 22 |
| house-9106473-ocr-235 | Dependent | YUM | 250000 | 100001 | YUM BRANDS INC | Stock | $100,001 - $250,000 | 2015-04-29 | buy | 11 |
| house-9106473-ocr-234 | Dependent | — | 250000 | 100001 | POTASH CORP SASK INC | Stock | $100,001 - $250,000 | 2015-04-14 | buy | 22 |
| house-9106473-ocr-233 | Dependent | ACN | 250000 | 100001 | ACCENTURE PLC | Stock | $100,001 - $250,000 | 2015-04-14 | buy | 22 |
| house-9106473-ocr-232 | Dependent | — | 250000 | 100001 | NORTH EAST INDPT SCH DIST TEX UNLTD TAX SCH BLDG GO | Stock | $100,001 - $250,000 | — | buy | — |
| house-9106473-ocr-231 | Dependent | BABA | 250000 | 100001 | ALIBABA GROUP HOLDING LTD | Stock | $100,001 - $250,000 | — | buy | — |
| house-9106473-ocr-230 | Dependent | LAZ | 1000000 | 500001 | LAZARD INC | Stock | $500,001 - $1,000,000 | — | buy | — |
| house-9106473-ocr-23 | Spouse | DVN | 50000 | 15001 | DEVON ENERGY CORP NEW | Stock | $15,001 - $50,000 | 2015-04-14 | buy | 22 |
| house-9106473-ocr-229 | Dependent | SPY | 5000000 | 1000001 | SPDR S&P 500 ETF TRUST | Stock | $1,000,001 - $5,000,000 | — | buy | — |
| house-9106473-ocr-228 | Dependent | — | 5000000 | 1000001 | ISHARES CORE S&P 500 ETF | Stock | $1,000,001 - $5,000,000 | — | buy | — |
| house-9106473-ocr-227 | Dependent | — | — | — | LLM FAMILY INVESTMENTS LP (12.8395% INTEREST) | Stock | — | — | sell | — |
| house-9106473-ocr-226 | Spouse | OMC | 15000 | 1001 | OMNICOM GROUP INC | Stock | $1,001 - $15,000 | — | sell | — |
| house-9106473-ocr-225 | Spouse | OMC | 15000 | 1001 | OMNICOM GROUP INC | Stock | $1,001 - $15,000 | — | sell | — |
| house-9106473-ocr-224 | Spouse | OMC | 15000 | 1001 | OMNICOM GROUP INC | Stock | $1,001 - $15,000 | — | sell | — |
| house-9106473-ocr-223 | Spouse | MAT | 15000 | 1001 | MATTEL INC | Stock | $1,001 - $15,000 | — | buy | — |
| house-9106473-ocr-222 | Spouse | MAT | 15000 | 1001 | MATTEL INC | Stock | $1,001 - $15,000 | — | buy | — |
| house-9106473-ocr-221 | Spouse | MAT | 15000 | 1001 | MATTEL INC | Stock | $1,001 - $15,000 | — | buy | — |
| house-9106473-ocr-220 | Spouse | MAT | 15000 | 1001 | MATTEL INC | Stock | $1,001 - $15,000 | — | buy | — |
| house-9106473-ocr-22 | Spouse | RCL | 50000 | 15001 | ROYAL CARIBBEAN CRUISES LTD | Stock | $15,001 - $50,000 | 2015-04-07 | buy | 27 |
| house-9106473-ocr-219 | Spouse | MSM | 15000 | 1001 | MSC INDUSTRIAL DIRECT CO | Stock | $1,001 - $15,000 | — | buy | — |
| house-9106473-ocr-218 | Spouse | — | — | — | LLM FAMILY INVESTMENTS II LP (4.9991% INTEREST) | Stock | — | — | sell | — |
| house-9106473-ocr-217 | Spouse | — | 5000000 | 1000001 | CARLSON BLACK DIAMOND - HEDGE FUND - FT WORTH, TX | Stock | $1,000,001 - $5,000,000 | — | sell | — |
| house-9106473-ocr-216 | Spouse | — | 1000000 | 500001 | CARLSON BLACK DIAMOND - HEDGE FUND - FT WORTH, TX | Stock | $500,001 - $1,000,000 | — | sell | — |
| house-9106473-ocr-215 | Spouse | — | 500000 | 250001 | QEP RESOURCES INC | Stock | $250,001 - $500,000 | — | sell | — |
| house-9106473-ocr-214 | Spouse | PRGO | 250000 | 100001 | PERRIGO CO | Stock | $100,001 - $250,000 | 2015-04-29 | sell | 11 |
| house-9106473-ocr-213 | Spouse | — | 250000 | 100001 | NEWFIELD EXPLORATION CO | Stock | $100,001 - $250,000 | — | sell | — |
| house-9106473-ocr-212 | Spouse | — | 250000 | 100001 | NATIONAL-OILWELL VARCO INC | Stock | $100,001 - $250,000 | — | sell | — |
| house-9106473-ocr-211 | Spouse | PFE | 250000 | 100001 | PFIZER INC | Stock | $100,001 - $250,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-210 | Spouse | KO | 250000 | 100001 | COCA COLA CO | Stock | $100,001 - $250,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-21 | Spouse | — | 50000 | 15001 | DANONE | Stock | $15,001 - $50,000 | 2015-04-14 | buy | 22 |
| house-9106473-ocr-209 | Spouse | PPL | 250000 | 100001 | PPL CORP | Stock | $100,001 - $250,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-208 | Spouse | — | 250000 | 100001 | DOW CHEM CO | Stock | $100,001 - $250,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-207 | Spouse | MRK | 250000 | 100001 | MERCK & CO INC | Stock | $100,001 - $250,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-206 | Spouse | SO | 250000 | 100001 | SOUTHERN CO | Stock | $100,001 - $250,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-205 | Spouse | — | 250000 | 100001 | DOMINION RES INC VA NEW | Stock | $100,001 - $250,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-204 | Spouse | T | 100000 | 50001 | AT&T INC | Stock | $50,001 - $100,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-203 | Spouse | — | 100000 | 50001 | JOHNSON CTLS INC | Stock | $50,001 - $100,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-202 | Spouse | CVS | 100000 | 50001 | CVS HEALTH CORP | Stock | $50,001 - $100,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-201 | Spouse | LOW | 100000 | 50001 | LOWES COS INC | Stock | $50,001 - $100,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-200 | Spouse | PM | 100000 | 50001 | PHILIP MORRIS INTL INC | Stock | $50,001 - $100,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-20 | Spouse | — | 50000 | 15001 | NIELSEN N V | Stock | $15,001 - $50,000 | 2015-04-27 | buy | 13 |
| house-9106473-ocr-2 | Spouse | — | 1000000 | 500001 | ISHARES CORE S&P 500 ETF | Stock | $500,001 - $1,000,000 | 2015-06-04 | buy | 15 |
| house-9106473-ocr-199 | Spouse | — | 100000 | 50001 | DISNEY WALT CO | Stock | $50,001 - $100,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-198 | Spouse | V | 100000 | 50001 | VISA INC | Stock | $50,001 - $100,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-197 | Spouse | — | 100000 | 50001 | UNITED TECHNOLOGIES CORP | Stock | $50,001 - $100,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-196 | Spouse | DHR | 100000 | 50001 | DANAHER CORP DEL | Stock | $50,001 - $100,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-195 | Spouse | GE | 100000 | 50001 | GENERAL ELEC CO | Stock | $50,001 - $100,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-194 | Spouse | SBUX | 100000 | 50001 | STARBUCKS CORP | Stock | $50,001 - $100,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-193 | Spouse | — | 100000 | 50001 | DISCOVERY COMMUNICATIONS INC | Stock | $50,001 - $100,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-192 | Spouse | FDX | 100000 | 50001 | FEDEX CORP | Stock | $50,001 - $100,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-191 | Spouse | EOG | 100000 | 50001 | EOG RES INC | Stock | $50,001 - $100,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-190 | Spouse | XOM | 50000 | 15001 | EXXON MOBIL CORP | Stock | $15,001 - $50,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-19 | Spouse | HON | 50000 | 15001 | HONEYWELL INTL INC | Stock | $15,001 - $50,000 | 2015-04-14 | buy | 22 |
| house-9106473-ocr-189 | Spouse | — | 50000 | 15001 | APACHE CORP | Stock | $15,001 - $50,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-188 | Spouse | CVX | 50000 | 15001 | CHEVRON CORP | Stock | $15,001 - $50,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-187 | Spouse | QCOM | 50000 | 15001 | QUALCOMM INC | Stock | $15,001 - $50,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-186 | Spouse | SBUX | 50000 | 15001 | STARBUCKS CORP | Stock | $15,001 - $50,000 | 2015-04-07 | sell | 27 |
| house-9106473-ocr-185 | Spouse | ORCL | 50000 | 15001 | ORACLE CORP | Stock | $15,001 - $50,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-184 | Spouse | — | 50000 | 15001 | GOOGLE INC | Stock | $15,001 - $50,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-183 | Spouse | CMCSA | 50000 | 15001 | COMCAST CORPORATION | Stock | $15,001 - $50,000 | — | sell | — |
| house-9106473-ocr-182 | Spouse | TMO | 50000 | 15001 | THERMO FISHER SCIENTIFIC CORP | Stock | $15,001 - $50,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-181 | Spouse | JNJ | 50000 | 15001 | JOHNSON & JOHNSON | Stock | $15,001 - $50,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-180 | Spouse | — | 50000 | 15001 | ABBOTT LABS | Stock | $15,001 - $50,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-18 | Spouse | — | 50000 | 15001 | NIELSEN N V | Stock | $15,001 - $50,000 | 2015-04-16 | buy | 20 |
| house-9106473-ocr-179 | Spouse | — | 50000 | 15001 | TIME WARNER INC | Stock | $15,001 - $50,000 | 2015-04-28 | sell | 12 |
| house-9106473-ocr-178 | Spouse | AMGN | 50000 | 15001 | AMGEN INC | Stock | $15,001 - $50,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-177 | Spouse | — | 50000 | 15001 | CELGENE CORP | Stock | $15,001 - $50,000 | 2015-04-06 | sell | 28 |
| house-9106473-ocr-176 | Spouse | REGN | 50000 | 15001 | REGENERON PHARMACEUTICALS | Stock | $15,001 - $50,000 | 2015-04-16 | sell | 20 |
| house-9106473-ocr-175 | Spouse | — | 50000 | 15001 | SCHLUMBERGER LTD | Stock | $15,001 - $50,000 | 2015-04-14 | sell | 22 |
| house-9106473-ocr-174 | Spouse | CTSH | 50000 | 15001 | COGNIZANT TECHNOLOGY SOLUTIONS | Stock | $15,001 - $50,000 | 2015-04-10 | sell | 24 |
| house-9106473-ocr-173 | Spouse | — | 50000 | 15001 | TIME WARNER INC | Stock | $15,001 - $50,000 | 2015-04-29 | sell | 11 |
| house-9106473-ocr-172 | Spouse | PRGO | 50000 | 15001 | PERRIGO CO | Stock | $15,001 - $50,000 | 2015-04-24 | sell | 14 |
| house-9106473-ocr-171 | Spouse | PRGO | 50000 | 15001 | PERRIGO CO | Stock | $15,001 - $50,000 | 2015-04-18 | sell | 18 |
| house-9106473-ocr-170 | Spouse | — | 50000 | 15001 | SAFRAN S A | Stock | $15,001 - $50,000 | 2015-04-01 | sell | 31 |
| house-9106473-ocr-17 | Spouse | EOG | 50000 | 15001 | EOG RES INC | Stock | $15,001 - $50,000 | 2015-04-29 | buy | 11 |
| house-9106473-ocr-169 | Spouse | PRGO | 50000 | 15001 | PERRIGO CO | Stock | $15,001 - $50,000 | 2015-04-15 | sell | 21 |
| house-9106473-ocr-168 | Spouse | MSFT | 50000 | 15001 | MICROSOFT CORP | Stock | $15,001 - $50,000 | 2015-04-14 | sell | 22 |
| house-9106473-ocr-167 | Spouse | — | 50000 | 15001 | TENCENT HOLDINGS LIMITED | Stock | $15,001 - $50,000 | — | sell | — |
| house-9106473-ocr-166 | Spouse | — | 50000 | 15001 | SAFRAN S A | Stock | $15,001 - $50,000 | 2015-04-02 | sell | 30 |
| house-9106473-ocr-165 | Spouse | — | 50000 | 15001 | NEWFIELD EXPLORATION CO | Stock | $15,001 - $50,000 | — | sell | — |
| house-9106473-ocr-164 | Spouse | UNH | 50000 | 15001 | UNITEDHEALTH GROUP INC | Stock | $15,001 - $50,000 | 2015-04-22 | sell | 16 |
| house-9106473-ocr-163 | Spouse | — | 15000 | 1001 | AMERISOURCEBERGEN CORP | Stock | $1,001 - $15,000 | 2015-04-22 | sell | 16 |
| house-9106473-ocr-162 | Spouse | — | 15000 | 1001 | UTAH WTR FIN AGY REV REV BDS | Stock | $1,001 - $15,000 | — | sell | — |
| house-9106473-ocr-161 | Spouse | — | 15000 | 1001 | EXPRESS SCRIPTS HOLDING COMPANY | Stock | $1,001 - $15,000 | — | sell | — |
| house-9106473-ocr-160 | Spouse | — | 15000 | 1001 | BROADRIDGE FINANCIAL SOLUTIONSINC | Stock | $1,001 - $15,000 | — | sell | — |
| house-9106473-ocr-16 | Spouse | BRK-B | 50000 | 15001 | BERKSHIRE HATHAWAY INC DEL | Stock | $15,001 - $50,000 | 2015-04-14 | buy | 22 |
| house-9106473-ocr-159 | Spouse | VTOL | 15000 | 1001 | BRISTOW GROUP INC | Stock | $1,001 - $15,000 | — | sell | — |
| house-9106473-ocr-158 | Spouse | — | 15000 | 1001 | CHARLES SCHWAB CORP | Stock | $1,001 - $15,000 | — | sell | — |
| house-9106473-ocr-157 | Spouse | UNH | 15000 | 1001 | UNITEDHEALTH GROUP INC | Stock | $1,001 - $15,000 | 2015-04-14 | sell | 22 |
| house-9106473-ocr-156 | Spouse | — | 15000 | 1001 | CORE MARK HOLDING CO | Stock | $1,001 - $15,000 | — | sell | — |
| house-9106473-ocr-155 | Spouse | VTOL | 15000 | 1001 | BRISTOW GROUP INC | Stock | $1,001 - $15,000 | — | sell | — |
| house-9106473-ocr-154 | Spouse | — | 15000 | 1001 | DENNYS CORPORATION | Stock | $1,001 - $15,000 | — | sell | — |
| house-9106473-ocr-153 | Spouse | — | 15000 | 1001 | DENNYS CORPORATION | Stock | $1,001 - $15,000 | — | sell | — |
| house-9106473-ocr-152 | Spouse | — | 15000 | 1001 | ASCENT CAPITAL GROUP INC | Stock | $1,001 - $15,000 | — | sell | — |
| house-9106473-ocr-151 | Spouse | — | 15000 | 1001 | BROADRIDGE FINANCIAL SOLUTIONSINC | Stock | $1,001 - $15,000 | — | sell | — |
| house-9106473-ocr-150 | Spouse | — | 15000 | 1001 | CORE MARK HOLDING CO | Stock | $1,001 - $15,000 | — | sell | — |
| house-9106473-ocr-15 | Spouse | — | 50000 | 15001 | BANK NEW YORK MELLON CORP | Stock | $15,001 - $50,000 | 2015-04-14 | buy | 22 |
| house-9106473-ocr-149 | Spouse | — | 15000 | 1001 | STARZ | Stock | $1,001 - $15,000 | — | sell | — |
| house-9106473-ocr-148 | Spouse | AIN | 15000 | 1001 | ALBANY INTERNATIONAL CORP | Stock | $1,001 - $15,000 | — | sell | — |
| house-9106473-ocr-147 | Spouse | — | 15000 | 1001 | NORTHSTAR ASSET MGMT GROUP INC | Stock | $1,001 - $15,000 | — | sell | — |
| house-9106473-ocr-146 | Spouse | — | 15000 | 1001 | CORE MARK HOLDING CO | Stock | $1,001 - $15,000 | — | sell | — |
| house-9106473-ocr-145 | Spouse | — | 15000 | 1001 | CORELOGIC INC | Stock | $1,001 - $15,000 | — | sell | — |
| house-9106473-ocr-144 | Spouse | SATS | 15000 | 1001 | ECHOSTAR CORPORATION | Stock | $1,001 - $15,000 | — | sell | — |
| house-9106473-ocr-143 | Spouse | — | 15000 | 1001 | DESTINATION MATERNITY CORPORATION | Stock | $1,001 - $15,000 | — | sell | — |
| house-9106473-ocr-142 | Spouse | — | 15000 | 1001 | CORE MARK HOLDING CO | Stock | $1,001 - $15,000 | — | sell | — |
| house-9106473-ocr-141 | Spouse | — | 15000 | 1001 | NORTHSTAR ASSET MGMT GROUP INC | Stock | $1,001 - $15,000 | — | sell | — |
| house-9106473-ocr-140 | Spouse | — | 15000 | 1001 | NEENAH PAPER INC | Stock | $1,001 - $15,000 | — | sell | — |
| house-9106473-ocr-14 | Spouse | — | 50000 | 15001 | AMERISOURCEBERGEN CORP | Stock | $15,001 - $50,000 | 2015-04-14 | buy | 22 |
| house-9106473-ocr-139 | Spouse | — | 15000 | 1001 | DIGITALGLOBE INC COM | Stock | $1,001 - $15,000 | — | sell | — |
| house-9106473-ocr-138 | Spouse | — | 15000 | 1001 | DENNYS CORPORATION | Stock | $1,001 - $15,000 | — | sell | — |
| house-9106473-ocr-137 | Spouse | — | 15000 | 1001 | FLY LEASING LIMITED | Stock | $1,001 - $15,000 | — | sell | — |
| house-9106473-ocr-136 | Spouse | — | 15000 | 1001 | DENNYS CORPORATION | Stock | $1,001 - $15,000 | — | sell | — |
| house-9106473-ocr-135 | Spouse | — | 15000 | 1001 | AMERICAN EQUITY INVESTMENT LIFE HOLDING CO | Stock | $1,001 - $15,000 | — | sell | — |
| house-9106473-ocr-134 | Spouse | — | 15000 | 1001 | DENNYS CORPORATION | Stock | $1,001 - $15,000 | — | sell | — |
| house-9106473-ocr-133 | Spouse | — | 15000 | 1001 | KMG CHEMICALS INC | Stock | $1,001 - $15,000 | — | sell | — |
| house-9106473-ocr-132 | Spouse | — | 15000 | 1001 | CORELOGIC INC | Stock | $1,001 - $15,000 | — | sell | — |
| house-9106473-ocr-131 | Spouse | — | 15000 | 1001 | FOREST CITY ENTERPRISES INC | Stock | $1,001 - $15,000 | — | sell | — |
| house-9106473-ocr-130 | Spouse | — | 15000 | 1001 | DENNYS CORPORATION | Stock | $1,001 - $15,000 | — | sell | — |
| house-9106473-ocr-13 | Spouse | — | 50000 | 15001 | ROYAL DUTCH SHELL PLC | Stock | $15,001 - $50,000 | 2015-30-04 | buy | — |
| house-9106473-ocr-129 | Spouse | — | 15000 | 1001 | CAMPUS CREST COMMUNITIES INC | Stock | $1,001 - $15,000 | — | sell | — |
| house-9106473-ocr-128 | Spouse | — | 15000 | 1001 | STARZ | Stock | $1,001 - $15,000 | — | sell | — |
| house-9106473-ocr-127 | Spouse | — | 15000 | 1001 | KMG CHEMICALS INC | Stock | $1,001 - $15,000 | — | sell | — |
| house-9106473-ocr-126 | Spouse | — | 15000 | 1001 | DENNYS CORPORATION | Stock | $1,001 - $15,000 | — | sell | — |
| house-9106473-ocr-125 | Spouse | — | 15000 | 1001 | CORE MARK HOLDING CO | Stock | $1,001 - $15,000 | — | sell | — |
| house-9106473-ocr-124 | Spouse | — | 15000 | 1001 | ATLANTIC TELE-NETWORK INC | Stock | $1,001 - $15,000 | — | sell | — |
| house-9106473-ocr-123 | Spouse | — | 15000 | 1001 | CAMPUS CREST COMMUNITIES INC | Stock | $1,001 - $15,000 | — | sell | — |
| house-9106473-ocr-122 | Spouse | — | 15000 | 1001 | DENNYS CORPORATION | Stock | $1,001 - $15,000 | — | sell | — |
| house-9106473-ocr-121 | Spouse | — | 15000 | 1001 | CORE MARK HOLDING CO | Stock | $1,001 - $15,000 | — | sell | — |
| house-9106473-ocr-120 | Spouse | VTOL | 15000 | 1001 | BRISTOW GROUP INC | Stock | $1,001 - $15,000 | — | sell | — |
| house-9106473-ocr-12 | Spouse | — | 50000 | 15001 | POTASH CORP SASK INC | Stock | $15,001 - $50,000 | 2015-04-14 | buy | 22 |
| house-9106473-ocr-119 | Spouse | — | 15000 | 1001 | KMG CHEMICALS INC | Stock | $1,001 - $15,000 | — | sell | — |
| house-9106473-ocr-118 | Spouse | — | 15000 | 1001 | KMG CHEMICALS INC | Stock | $1,001 - $15,000 | — | sell | — |
| house-9106473-ocr-117 | Spouse | — | 15000 | 1001 | ATLANTIC TELE-NETWORK INC | Stock | $1,001 - $15,000 | — | sell | — |
| house-9106473-ocr-116 | Spouse | — | 15000 | 1001 | DESTINATION MATERNITY CORPORATION | Stock | $1,001 - $15,000 | — | sell | — |
| house-9106473-ocr-115 | Spouse | — | 15000 | 1001 | DENNYS CORPORATION | Stock | $1,001 - $15,000 | — | sell | — |
| house-9106473-ocr-114 | Spouse | — | 15000 | 1001 | FARMERS CAPITAL BANK CORP | Stock | $1,001 - $15,000 | — | sell | — |
| house-9106473-ocr-113 | Spouse | — | 15000 | 1001 | KMG CHEMICALS INC | Stock | $1,001 - $15,000 | — | sell | — |
| house-9106473-ocr-112 | Spouse | — | 15000 | 1001 | CAMPUS CREST COMMUNITIES INC | Stock | $1,001 - $15,000 | — | sell | — |
| house-9106473-ocr-111 | Spouse | — | 15000 | 1001 | RTS TATA MOTORS LIMITED | Stock | $1,001 - $15,000 | — | sell | — |
| house-9106473-ocr-110 | Spouse | — | 15000 | 1001 | DESTINATION MATERNITY CORPORATION | Stock | $1,001 - $15,000 | — | sell | — |
| house-9106473-ocr-11 | Spouse | CVX | 50000 | 15001 | CHEVRON CORPORATION | Stock | $15,001 - $50,000 | 2015-29-04 | buy | — |
| house-9106473-ocr-109 | Spouse | — | 15000 | 1001 | DESTINATION MATERNITY CORPORATION | Stock | $1,001 - $15,000 | — | sell | — |
| house-9106473-ocr-108 | Spouse | — | 15000 | 1001 | DESTINATION MATERNITY CORPORATION | Stock | $1,001 - $15,000 | — | sell | — |
| house-9106473-ocr-107 | Spouse | — | 15000 | 1001 | DESTINATION MATERNITY CORPORATION | Stock | $1,001 - $15,000 | — | sell | — |
| house-9106473-ocr-106 | Spouse | — | 15000 | 1001 | ATLANTIC TELE-NETWORK INC | Stock | $1,001 - $15,000 | — | sell | — |
| house-9106473-ocr-105 | Spouse | — | 15000 | 1001 | KMG CHEMICALS INC | Stock | $1,001 - $15,000 | — | sell | — |
| house-9106473-ocr-104 | Spouse | — | 15000 | 1001 | DELTIC TIMBER CORP | Stock | $1,001 - $15,000 | — | buy | — |
| house-9106473-ocr-103 | Spouse | — | 15000 | 1001 | DELTIC TIMBER CORP | Stock | $1,001 - $15,000 | — | buy | — |
| house-9106473-ocr-102 | Spouse | — | 15000 | 1001 | Deltic Timber Corp | Stock | $1,001 - $15,000 | — | buy | — |
| house-9106473-ocr-101 | Spouse | — | 15000 | 1001 | Deltic Timber Corp | Stock | $1,001 - $15,000 | — | buy | — |
| house-9106473-ocr-100 | Spouse | — | 15000 | 1001 | Deltic Timber Corp | Stock | $1,001 - $15,000 | — | buy | — |
| house-9106473-ocr-10 | Spouse | — | 50000 | 15001 | NIELSEN N V | Stock | $15,001 - $50,000 | 2015-04-07 | buy | 27 |
| house-9106473-ocr-1 | Spouse | — | — | — | LLM FAMILY INVESTMENTS LP (11.8835% INTEREST) | Stock | — | — | buy | — |