Michael T. McCaul (House) disclosed 338 transactions
Amendment status is not available for House filings. A filing listed here may since have been amended.
| 2015-06-15 · sell | Campus Crest Communities Inc — $1,001 - $15,000 |
| 2015-06-03 · sell | Culp Inc — $1,001 - $15,000 |
| 2015-06-05 · sell | Campus Crest Communities Inc — $1,001 - $15,000 |
| 2015-06-10 · sell | Campus Crest Communities Inc — $1,001 - $15,000 |
| 2015-06-03 · sell | Farmers Capital Bank Corp — $1,001 - $15,000 |
| 2015-06-09 · sell | Dennys Corporation — $1,001 - $15,000 |
| 2015-06-01 · sell | Campus Crest Communities Inc — $1,001 - $15,000 |
| 2015-06-15 · sell | Kadant Inc — $1,001 - $15,000 |
| 2015-06-02 · sell | KMG Chemicals Inc — $1,001 - $15,000 |
| 2015-06-02 · sell | Farmers Capital Bank Corp — $1,001 - $15,000 |
| 2015-06-17 · buy | TULSA CNTY OKLA INDPT SCH DIST COMB PURP BDS — $50,001 - $100,000 |
| 2015-06-12 · sell | Dennys Corporation — $1,001 - $15,000 |
| 2015-06-09 · sell | Campus Crest Communities Inc — $1,001 - $15,000 |
| 2015-06-05 · sell | Oceanfirst Financial Corp — $1,001 - $15,000 |
| 2015-06-08 · buy | Electro Rent Corp — $1,001 - $15,000 |
| 2015-06-09 · buy | Electro Rent Corp — $1,001 - $15,000 |
| 2015-06-09 · buy | Medley Management Inc — $1,001 - $15,000 |
| 2015-06-05 · buy | Electro Rent Corp — $1,001 - $15,000 |
| 2015-06-18 · buy | Electro Rent Corp — $1,001 - $15,000 |
| 2015-06-29 · buy | Medley Management Inc — $1,001 - $15,000 |
| 2015-06-26 · buy | Medley Management Inc — $1,001 - $15,000 |
| 2015-06-29 · buy | CHINA BIOLOGIC PRODUCTS INC — $50,001 - $100,000 |
| 2015-06-09 · buy | Oritani Financial Corp — $1,001 - $15,000 |
| 2015-06-25 · buy | Medley Management Inc — $1,001 - $15,000 |
| 2015-06-19 · buy | Electro Rent Corp — $1,001 - $15,000 |
| 2015-06-04 · buy | Electro Rent Corp — $1,001 - $15,000 |
| 2015-06-15 · buy | Electro Rent Corp — $1,001 - $15,000 |
| 2015-06-08 · buy | Oritani Financial Corp — $1,001 - $15,000 |
| 2015-06-17 · buy | Electro Rent Corp — $1,001 - $15,000 |
| 2015-06-12 · buy | Oritani Financial Corp — $1,001 - $15,000 |
| 2015-06-24 · buy | Medley Management Inc — $1,001 - $15,000 |
| 2015-06-16 · buy | Oritani Financial Corp — $1,001 - $15,000 |
| 2015-06-08 · buy | GOOGLE INC — $50,001 - $100,000 |
| 2015-06-12 · buy | Federal Signal Corp — $1,001 - $15,000 |
| · buy | ORITANI FINANCIAL CORP — $1,001 - $15,000 |
| · buy | FEDERAL SIGNAL CORP — $1,001 - $15,000 |
| · buy | EXTERRAN HLDGS INC — $1,001 - $15,000 |
| · buy | ORITANI FINANCIAL CORP — $1,001 - $15,000 |
| · buy | FEDERAL SIGNAL CORP — $1,001 - $15,000 |
| · buy | FEDERAL SIGNAL CORP — $1,001 - $15,000 |
| · buy | ORITANI FINANCIAL CORP — $1,001 - $15,000 |
| · buy | FEDERAL SIGNAL CORP — $1,001 - $15,000 |
| · buy | FEDERAL SIGNAL CORP — $1,001 - $15,000 |
| 2015-06-17 · buy | EXXON MOBIL CORP — $50,001 - $100,000 |
| · buy | EXTERRAN HLDGS INC — $1,001 - $15,000 |
| · buy | EXTERRAN HLDGS INC — $1,001 - $15,000 |
| · buy | STANCORP FINL GROUP INC — $1,001 - $15,000 |
| · buy | FEDERAL SIGNAL CORP — $1,001 - $15,000 |
| · buy | STANCORP FINL GROUP INC — $1,001 - $15,000 |
| · buy | STANCORP FINL GROUP INC — $1,001 - $15,000 |
| · buy | FEDERAL SIGNAL CORP — $1,001 - $15,000 |
| · buy | EXTERRAN HLDGS INC — $1,001 - $15,000 |
| · buy | EXTERRAN HLDGS INC — $1,001 - $15,000 |
| · buy | STANCORP FINL GROUP INC — $1,001 - $15,000 |
| 2015-06-16 · buy | LAZARD INC — $100,001 - $250,000 |
| · buy | STANCORP FINL GROUP INC — $1,001 - $15,000 |
| · buy | AMERICAN CAPITAL LIMITED — $1,001 - $15,000 |
| · buy | STANCORP FINL GROUP INC — $1,001 - $15,000 |
| · buy | EXTERRAN HLDGS INC — $1,001 - $15,000 |
| · buy | EXTERRAN HLDGS INC — $1,001 - $15,000 |
| … | 278 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 | 9107305 |
| chamber | house |
| comment | — |
| asset type | Stock |
| report url | https://disclosures-clerk.house.gov/public_disc/ptr-pdfs/2015/9107305.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 | 2015-07-16 |
| extraction method | vision_ocr |
Each transaction (338)
| id | owner | ticker | amount max | amount min | asset name | amount range | transaction date | transaction type | reporting lag days |
|---|---|---|---|---|---|---|---|---|---|
| house-9107305-ocr-99 | Spouse | — | 15000 | 1001 | Campus Crest Communities Inc | $1,001 - $15,000 | 2015-06-15 | sell | 23 |
| house-9107305-ocr-98 | Spouse | CULP | 15000 | 1001 | Culp Inc | $1,001 - $15,000 | 2015-06-03 | sell | 31 |
| house-9107305-ocr-97 | Spouse | — | 15000 | 1001 | Campus Crest Communities Inc | $1,001 - $15,000 | 2015-06-05 | sell | 29 |
| house-9107305-ocr-96 | Spouse | — | 15000 | 1001 | Campus Crest Communities Inc | $1,001 - $15,000 | 2015-06-10 | sell | 26 |
| house-9107305-ocr-95 | Spouse | — | 15000 | 1001 | Farmers Capital Bank Corp | $1,001 - $15,000 | 2015-06-03 | sell | 31 |
| house-9107305-ocr-94 | Spouse | — | 15000 | 1001 | Dennys Corporation | $1,001 - $15,000 | 2015-06-09 | sell | 27 |
| house-9107305-ocr-93 | Spouse | — | 15000 | 1001 | Campus Crest Communities Inc | $1,001 - $15,000 | 2015-06-01 | sell | 33 |
| house-9107305-ocr-92 | Spouse | KAI | 15000 | 1001 | Kadant Inc | $1,001 - $15,000 | 2015-06-15 | sell | 23 |
| house-9107305-ocr-91 | Spouse | — | 15000 | 1001 | KMG Chemicals Inc | $1,001 - $15,000 | 2015-06-02 | sell | 32 |
| house-9107305-ocr-90 | Spouse | — | 15000 | 1001 | Farmers Capital Bank Corp | $1,001 - $15,000 | 2015-06-02 | sell | 32 |
| house-9107305-ocr-9 | Spouse | — | 100000 | 50001 | TULSA CNTY OKLA INDPT SCH DIST COMB PURP BDS | $50,001 - $100,000 | 2015-06-17 | buy | 21 |
| house-9107305-ocr-89 | Spouse | — | 15000 | 1001 | Dennys Corporation | $1,001 - $15,000 | 2015-06-12 | sell | 24 |
| house-9107305-ocr-88 | Spouse | — | 15000 | 1001 | Campus Crest Communities Inc | $1,001 - $15,000 | 2015-06-09 | sell | 27 |
| house-9107305-ocr-87 | Spouse | OCFC | 15000 | 1001 | Oceanfirst Financial Corp | $1,001 - $15,000 | 2015-06-05 | sell | 29 |
| house-9107305-ocr-86 | Spouse | — | 15000 | 1001 | Electro Rent Corp | $1,001 - $15,000 | 2015-06-08 | buy | 28 |
| house-9107305-ocr-85 | Spouse | — | 15000 | 1001 | Electro Rent Corp | $1,001 - $15,000 | 2015-06-09 | buy | 27 |
| house-9107305-ocr-84 | Spouse | — | 15000 | 1001 | Medley Management Inc | $1,001 - $15,000 | 2015-06-09 | buy | 27 |
| house-9107305-ocr-83 | Spouse | — | 15000 | 1001 | Electro Rent Corp | $1,001 - $15,000 | 2015-06-05 | buy | 29 |
| house-9107305-ocr-82 | Spouse | — | 15000 | 1001 | Electro Rent Corp | $1,001 - $15,000 | 2015-06-18 | buy | 20 |
| house-9107305-ocr-81 | Spouse | — | 15000 | 1001 | Medley Management Inc | $1,001 - $15,000 | 2015-06-29 | buy | 13 |
| house-9107305-ocr-80 | Spouse | — | 15000 | 1001 | Medley Management Inc | $1,001 - $15,000 | 2015-06-26 | buy | 14 |
| house-9107305-ocr-8 | Spouse | — | 100000 | 50001 | CHINA BIOLOGIC PRODUCTS INC | $50,001 - $100,000 | 2015-06-29 | buy | 13 |
| house-9107305-ocr-79 | Spouse | — | 15000 | 1001 | Oritani Financial Corp | $1,001 - $15,000 | 2015-06-09 | buy | 27 |
| house-9107305-ocr-78 | Spouse | — | 15000 | 1001 | Medley Management Inc | $1,001 - $15,000 | 2015-06-25 | buy | 15 |
| house-9107305-ocr-77 | Spouse | — | 15000 | 1001 | Electro Rent Corp | $1,001 - $15,000 | 2015-06-19 | buy | 19 |
| house-9107305-ocr-76 | Spouse | — | 15000 | 1001 | Electro Rent Corp | $1,001 - $15,000 | 2015-06-04 | buy | 30 |
| house-9107305-ocr-75 | Spouse | — | 15000 | 1001 | Electro Rent Corp | $1,001 - $15,000 | 2015-06-15 | buy | 23 |
| house-9107305-ocr-74 | Spouse | — | 15000 | 1001 | Oritani Financial Corp | $1,001 - $15,000 | 2015-06-08 | buy | 28 |
| house-9107305-ocr-73 | Spouse | — | 15000 | 1001 | Electro Rent Corp | $1,001 - $15,000 | 2015-06-17 | buy | 21 |
| house-9107305-ocr-72 | Spouse | — | 15000 | 1001 | Oritani Financial Corp | $1,001 - $15,000 | 2015-06-12 | buy | 24 |
| house-9107305-ocr-71 | Spouse | — | 15000 | 1001 | Medley Management Inc | $1,001 - $15,000 | 2015-06-24 | buy | 16 |
| house-9107305-ocr-70 | Spouse | — | 15000 | 1001 | Oritani Financial Corp | $1,001 - $15,000 | 2015-06-16 | buy | 22 |
| house-9107305-ocr-7 | Spouse | — | 100000 | 50001 | GOOGLE INC | $50,001 - $100,000 | 2015-06-08 | buy | 28 |
| house-9107305-ocr-69 | Spouse | FSS | 15000 | 1001 | Federal Signal Corp | $1,001 - $15,000 | 2015-06-12 | buy | 24 |
| house-9107305-ocr-68 | Spouse | — | 15000 | 1001 | ORITANI FINANCIAL CORP | $1,001 - $15,000 | — | buy | — |
| house-9107305-ocr-67 | Spouse | FSS | 15000 | 1001 | FEDERAL SIGNAL CORP | $1,001 - $15,000 | — | buy | — |
| house-9107305-ocr-66 | Spouse | — | 15000 | 1001 | EXTERRAN HLDGS INC | $1,001 - $15,000 | — | buy | — |
| house-9107305-ocr-65 | Spouse | — | 15000 | 1001 | ORITANI FINANCIAL CORP | $1,001 - $15,000 | — | buy | — |
| house-9107305-ocr-64 | Spouse | FSS | 15000 | 1001 | FEDERAL SIGNAL CORP | $1,001 - $15,000 | — | buy | — |
| house-9107305-ocr-63 | Spouse | FSS | 15000 | 1001 | FEDERAL SIGNAL CORP | $1,001 - $15,000 | — | buy | — |
| house-9107305-ocr-62 | Spouse | — | 15000 | 1001 | ORITANI FINANCIAL CORP | $1,001 - $15,000 | — | buy | — |
| house-9107305-ocr-61 | Spouse | FSS | 15000 | 1001 | FEDERAL SIGNAL CORP | $1,001 - $15,000 | — | buy | — |
| house-9107305-ocr-60 | Spouse | FSS | 15000 | 1001 | FEDERAL SIGNAL CORP | $1,001 - $15,000 | — | buy | — |
| house-9107305-ocr-6 | Spouse | XOM | 100000 | 50001 | EXXON MOBIL CORP | $50,001 - $100,000 | 2015-06-17 | buy | 21 |
| house-9107305-ocr-59 | Spouse | — | 15000 | 1001 | EXTERRAN HLDGS INC | $1,001 - $15,000 | — | buy | — |
| house-9107305-ocr-58 | Spouse | — | 15000 | 1001 | EXTERRAN HLDGS INC | $1,001 - $15,000 | — | buy | — |
| house-9107305-ocr-57 | Spouse | — | 15000 | 1001 | STANCORP FINL GROUP INC | $1,001 - $15,000 | — | buy | — |
| house-9107305-ocr-56 | Spouse | FSS | 15000 | 1001 | FEDERAL SIGNAL CORP | $1,001 - $15,000 | — | buy | — |
| house-9107305-ocr-55 | Spouse | — | 15000 | 1001 | STANCORP FINL GROUP INC | $1,001 - $15,000 | — | buy | — |
| house-9107305-ocr-54 | Spouse | — | 15000 | 1001 | STANCORP FINL GROUP INC | $1,001 - $15,000 | — | buy | — |
| house-9107305-ocr-53 | Spouse | FSS | 15000 | 1001 | FEDERAL SIGNAL CORP | $1,001 - $15,000 | — | buy | — |
| house-9107305-ocr-52 | Spouse | — | 15000 | 1001 | EXTERRAN HLDGS INC | $1,001 - $15,000 | — | buy | — |
| house-9107305-ocr-51 | Spouse | — | 15000 | 1001 | EXTERRAN HLDGS INC | $1,001 - $15,000 | — | buy | — |
| house-9107305-ocr-50 | Spouse | — | 15000 | 1001 | STANCORP FINL GROUP INC | $1,001 - $15,000 | — | buy | — |
| house-9107305-ocr-5 | Spouse | LAZ | 250000 | 100001 | LAZARD INC | $100,001 - $250,000 | 2015-06-16 | buy | 22 |
| house-9107305-ocr-49 | Spouse | — | 15000 | 1001 | STANCORP FINL GROUP INC | $1,001 - $15,000 | — | buy | — |
| house-9107305-ocr-48 | Spouse | — | 15000 | 1001 | AMERICAN CAPITAL LIMITED | $1,001 - $15,000 | — | buy | — |
| house-9107305-ocr-47 | Spouse | — | 15000 | 1001 | STANCORP FINL GROUP INC | $1,001 - $15,000 | — | buy | — |
| house-9107305-ocr-46 | Spouse | — | 15000 | 1001 | EXTERRAN HLDGS INC | $1,001 - $15,000 | — | buy | — |
| house-9107305-ocr-45 | Spouse | — | 15000 | 1001 | EXTERRAN HLDGS INC | $1,001 - $15,000 | — | buy | — |
| house-9107305-ocr-44 | Spouse | — | 15000 | 1001 | EXTERRAN HLDGS INC | $1,001 - $15,000 | — | buy | — |
| house-9107305-ocr-43 | Spouse | — | 15000 | 1001 | STANCORP FINL GROUP INC | $1,001 - $15,000 | — | buy | — |
| house-9107305-ocr-42 | Spouse | — | 15000 | 1001 | STANCORP FINL GROUP INC | $1,001 - $15,000 | — | buy | — |
| house-9107305-ocr-41 | Spouse | OMC | 15000 | 1001 | OMNICOM GROUP INC | $1,001 - $15,000 | 2015-06-10 | buy | 26 |
| house-9107305-ocr-40 | Spouse | AMZN | 15000 | 1001 | AMAZON.COM INC | $1,001 - $15,000 | — | buy | — |
| house-9107305-ocr-4 | Spouse | LAZ | 250000 | 100001 | LAZARD INC | $100,001 - $250,000 | 2015-06-15 | buy | 23 |
| house-9107305-ocr-39 | Spouse | — | 15000 | 1001 | EXTERRAN HLDGS INC | $1,001 - $15,000 | — | buy | — |
| house-9107305-ocr-38 | Spouse | BMY | 15000 | 1001 | BRISTOL MYERS SQUIBB CO | $1,001 - $15,000 | — | buy | — |
| house-9107305-ocr-37 | Spouse | — | 15000 | 1001 | ERSTE GROUP BANK AG | $1,001 - $15,000 | — | buy | — |
| house-9107305-ocr-36 | Spouse | — | 15000 | 1001 | TENCENT HLDGS LIMITED | $1,001 - $15,000 | — | buy | — |
| house-9107305-ocr-35 | Spouse | CMCSA | 15000 | 1001 | COMCAST CORP | $1,001 - $15,000 | 2015-06-08 | buy | 28 |
| house-9107305-ocr-34 | Spouse | TRIP | 15000 | 1001 | TRIPADVISOR INC | $1,001 - $15,000 | 2015-06-17 | buy | 21 |
| house-9107305-ocr-338 | Dependent | WMB | 500000 | 250001 | Williams Companies Inc | $250,001 - $500,000 | — | sell | — |
| house-9107305-ocr-337 | Dependent | — | 500000 | 250001 | Mississippi HSG Fin Corp Sing Fam MTG | $250,001 - $500,000 | — | sell | — |
| house-9107305-ocr-336 | Dependent | WMB | 250000 | 100001 | Williams Companies Inc | $100,001 - $250,000 | — | sell | — |
| house-9107305-ocr-335 | Dependent | — | 250000 | 100001 | Texas State G/O-Vets Land Escrowed to Maty CBLE | $100,001 - $250,000 | — | sell | — |
| house-9107305-ocr-334 | Dependent | — | 100000 | 50001 | Celgene Corp | $50,001 - $100,000 | 2015-06-08 | sell | 28 |
| house-9107305-ocr-333 | Dependent | BLK | 100000 | 50001 | Blackrock Inc | $50,001 - $100,000 | 2015-06-15 | sell | 23 |
| house-9107305-ocr-332 | Dependent | — | 100000 | 50001 | Celgene Corp | $50,001 - $100,000 | 2015-06-09 | sell | 27 |
| house-9107305-ocr-331 | Dependent | BLK | 100000 | 50001 | Blackrock Inc | $50,001 - $100,000 | 2015-06-16 | sell | 22 |
| house-9107305-ocr-330 | Dependent | UNH | 100000 | 50001 | Unitedhealth Group Inc | $50,001 - $100,000 | — | sell | — |
| house-9107305-ocr-33 | Spouse | — | 15000 | 1001 | CRITEO S A | $1,001 - $15,000 | 2015-06-11 | buy | 25 |
| house-9107305-ocr-329 | Dependent | CMCSA | 100000 | 50001 | Comcast Corp | $50,001 - $100,000 | 2015-06-22 | sell | 18 |
| house-9107305-ocr-328 | Dependent | — | 100000 | 50001 | Celgene Corp | $50,001 - $100,000 | 2015-06-15 | sell | 23 |
| house-9107305-ocr-327 | Dependent | YUM | 100000 | 50001 | Yum Brands Inc | $50,001 - $100,000 | 2015-06-03 | sell | 31 |
| house-9107305-ocr-326 | Dependent | — | 100000 | 50001 | Qunar Cayman Islands Limited | $50,001 - $100,000 | — | sell | — |
| house-9107305-ocr-325 | Dependent | — | 100000 | 50001 | Florida St Brd Ed Pub Ed G/O | $50,001 - $100,000 | — | sell | — |
| house-9107305-ocr-324 | Dependent | REGN | 100000 | 50001 | Regeneron Pharmaceuticals | $50,001 - $100,000 | 2015-06-11 | sell | 25 |
| house-9107305-ocr-323 | Dependent | YUM | 100000 | 50001 | Yum Brands Inc | $50,001 - $100,000 | 2015-06-01 | sell | 33 |
| house-9107305-ocr-322 | Dependent | DG | 100000 | 50001 | Dollar Gen Corp | $50,001 - $100,000 | 2015-06-24 | sell | 16 |
| house-9107305-ocr-321 | Dependent | DLTR | 50000 | 15001 | Dollar Tree Inc | $15,001 - $50,000 | 2015-06-24 | sell | 16 |
| house-9107305-ocr-320 | Dependent | — | 50000 | 15001 | Monsanto Co | $15,001 - $50,000 | 2015-06-24 | sell | 16 |
| house-9107305-ocr-32 | Spouse | — | 15000 | 1001 | CANFOR CORPORATION | $1,001 - $15,000 | 2015-06-25 | buy | 15 |
| house-9107305-ocr-319 | Dependent | — | 50000 | 15001 | Monsanto Co | $15,001 - $50,000 | 2015-06-29 | sell | 13 |
| house-9107305-ocr-318 | Dependent | SBUX | 50000 | 15001 | Starbucks Corp | $15,001 - $50,000 | 2015-06-24 | sell | 16 |
| house-9107305-ocr-317 | Dependent | SBUX | 50000 | 15001 | Starbucks Corp | $15,001 - $50,000 | 2015-06-18 | sell | 20 |
| house-9107305-ocr-316 | Dependent | — | 50000 | 15001 | Time Warner Inc | $15,001 - $50,000 | 2015-06-22 | sell | 18 |
| house-9107305-ocr-315 | Dependent | — | 50000 | 15001 | Time Warner Inc | $15,001 - $50,000 | 2015-06-15 | sell | 23 |
| house-9107305-ocr-314 | Dependent | — | 50000 | 15001 | Ctrip.com Intl Ltd | $15,001 - $50,000 | — | sell | — |
| house-9107305-ocr-313 | Dependent | NXPI | 50000 | 15001 | NXP Semiconductors NV | $15,001 - $50,000 | 2015-06-18 | sell | 20 |
| house-9107305-ocr-312 | Dependent | AAPL | 50000 | 15001 | Apple Inc | $15,001 - $50,000 | 2015-06-24 | sell | 16 |
| house-9107305-ocr-311 | Dependent | — | 50000 | 15001 | Abbott Labs | $15,001 - $50,000 | 2015-06-24 | sell | 16 |
| house-9107305-ocr-310 | Dependent | — | 50000 | 15001 | Private Colleges & Univs Facs Rev BDS | $15,001 - $50,000 | — | sell | — |
| house-9107305-ocr-31 | Spouse | COST | 15000 | 1001 | COSTCO WHOLESALE CORP | $1,001 - $15,000 | 2015-06-19 | buy | 19 |
| house-9107305-ocr-309 | Dependent | — | 50000 | 15001 | King Cnty Wash | $15,001 - $50,000 | 2015-06-26 | sell | 14 |
| house-9107305-ocr-308 | Dependent | — | 50000 | 15001 | Winston-Salem N C Wtr & Swr Sy | $15,001 - $50,000 | 2015-06-01 | sell | 33 |
| house-9107305-ocr-307 | Dependent | — | 50000 | 15001 | Deutsche Post AG | $15,001 - $50,000 | — | sell | — |
| house-9107305-ocr-306 | Dependent | — | 15000 | 1001 | Whole Foods Market Inc | $1,001 - $15,000 | — | sell | — |
| house-9107305-ocr-305 | Dependent | — | 15000 | 1001 | Cypress-Fairbanks Tex Indpt SC | $1,001 - $15,000 | 2015-06-26 | sell | 14 |
| house-9107305-ocr-304 | Dependent | — | 15000 | 1001 | Daviess Cnty KY Sch Dist Fin C Sch Bldg | $1,001 - $15,000 | 2015-06-01 | sell | 33 |
| house-9107305-ocr-303 | Dependent | V | 15000 | 1001 | Visa Inc | $1,001 - $15,000 | 2015-06-10 | sell | 26 |
| house-9107305-ocr-302 | Dependent | TRS | 15000 | 1001 | Trimas Corp | $1,001 - $15,000 | 2015-06-08 | sell | 28 |
| house-9107305-ocr-301 | Dependent | GILD | 15000 | 1001 | Gilead Sciences Inc | $1,001 - $15,000 | 2015-06-10 | sell | 26 |
| house-9107305-ocr-300 | Dependent | MMS | 15000 | 1001 | Maximus Inc | $1,001 - $15,000 | 2015-06-22 | sell | 18 |
| house-9107305-ocr-30 | Spouse | VRSK | 15000 | 1001 | VERISK ANALYTICS INC | $1,001 - $15,000 | 2015-06-02 | buy | 32 |
| house-9107305-ocr-3 | Spouse | — | 1000000 | 500001 | ISHARES MSCI EAFE ETF | $500,001 - $1,000,000 | 2015-06-15 | buy | 23 |
| house-9107305-ocr-299 | Dependent | — | 15000 | 1001 | Broadridge Financial Solutionsinc | $1,001 - $15,000 | 2015-06-11 | sell | 25 |
| house-9107305-ocr-298 | Dependent | — | 15000 | 1001 | Broadridge Financial Solutionsinc | $1,001 - $15,000 | 2015-06-18 | sell | 20 |
| house-9107305-ocr-297 | Dependent | AAPL | 15000 | 1001 | Apple Inc | $1,001 - $15,000 | 2015-06-10 | sell | 26 |
| house-9107305-ocr-296 | Dependent | — | 15000 | 1001 | Dennys Corporation | $1,001 - $15,000 | 2015-06-17 | sell | 21 |
| house-9107305-ocr-295 | Dependent | — | 15000 | 1001 | Starz | $1,001 - $15,000 | 2015-06-03 | sell | 31 |
| house-9107305-ocr-294 | Dependent | — | 15000 | 1001 | Enpro Industries Inc | $1,001 - $15,000 | 2015-06-22 | sell | 18 |
| house-9107305-ocr-293 | Dependent | TRS | 15000 | 1001 | Trimas Corp | $1,001 - $15,000 | 2015-06-17 | sell | 21 |
| house-9107305-ocr-292 | Dependent | — | 15000 | 1001 | Corelogic Inc | $1,001 - $15,000 | 2015-06-23 | sell | 17 |
| house-9107305-ocr-291 | Dependent | — | 15000 | 1001 | Corelogic Inc | $1,001 - $15,000 | 2015-06-22 | sell | 18 |
| house-9107305-ocr-290 | Dependent | TRS | 15000 | 1001 | Trimas Corp | $1,001 - $15,000 | 2015-06-18 | sell | 20 |
| house-9107305-ocr-29 | Spouse | VRSK | 15000 | 1001 | VERISK ANALYTICS INC | $1,001 - $15,000 | 2015-06-01 | buy | 33 |
| house-9107305-ocr-289 | Dependent | — | 15000 | 1001 | Dennys Corporation | $1,001 - $15,000 | 2015-06-08 | sell | 28 |
| house-9107305-ocr-288 | Dependent | — | 15000 | 1001 | Enpro Industries Inc | $1,001 - $15,000 | 2015-06-19 | sell | 19 |
| house-9107305-ocr-287 | Dependent | — | 15000 | 1001 | Starz | $1,001 - $15,000 | 2015-06-17 | sell | 21 |
| house-9107305-ocr-286 | Dependent | KAI | 15000 | 1001 | Kadant Inc | $1,001 - $15,000 | 2015-06-02 | sell | 32 |
| house-9107305-ocr-285 | Dependent | — | 15000 | 1001 | Starz | $1,001 - $15,000 | 2015-06-01 | sell | 33 |
| house-9107305-ocr-284 | Dependent | — | 15000 | 1001 | Campus Crest Communities Inc | $1,001 - $15,000 | 2015-06-03 | sell | 31 |
| house-9107305-ocr-283 | Dependent | — | 15000 | 1001 | Farmers Capital Bank Corp | $1,001 - $15,000 | 2015-06-30 | sell | 12 |
| house-9107305-ocr-282 | Dependent | — | 15000 | 1001 | Dennys Corporation | $1,001 - $15,000 | 2015-06-16 | sell | 22 |
| house-9107305-ocr-281 | Dependent | — | 15000 | 1001 | Campus Crest Communities Inc | $1,001 - $15,000 | 2015-06-02 | sell | 32 |
| house-9107305-ocr-280 | Dependent | OCFC | 15000 | 1001 | Oceanfirst Financial Corp | $1,001 - $15,000 | 2015-06-08 | sell | 28 |
| house-9107305-ocr-28 | Spouse | — | 15000 | 1001 | CERNER CORP | $1,001 - $15,000 | 2015-06-29 | buy | 13 |
| house-9107305-ocr-279 | Dependent | CULP | 15000 | 1001 | Culp Inc | $1,001 - $15,000 | 2015-06-08 | sell | 28 |
| house-9107305-ocr-278 | Dependent | — | 15000 | 1001 | Broadridge Financial Solutionsinc | $1,001 - $15,000 | 2015-06-10 | sell | 26 |
| house-9107305-ocr-277 | Dependent | — | 15000 | 1001 | Campus Crest Communities Inc | $1,001 - $15,000 | 2015-06-04 | sell | 30 |
| house-9107305-ocr-276 | Dependent | — | 15000 | 1001 | Dennys Corporation | $1,001 - $15,000 | 2015-06-10 | sell | 26 |
| house-9107305-ocr-275 | Dependent | — | 15000 | 1001 | Broadridge Financial Solutionsinc | $1,001 - $15,000 | 2015-06-17 | sell | 21 |
| house-9107305-ocr-274 | Dependent | — | 15000 | 1001 | Campus Crest Communities Inc | $1,001 - $15,000 | 2015-06-15 | sell | 23 |
| house-9107305-ocr-273 | Dependent | CULP | 15000 | 1001 | Culp Inc | $1,001 - $15,000 | 2015-06-03 | sell | 31 |
| house-9107305-ocr-272 | Dependent | — | 15000 | 1001 | Campus Crest Communities Inc | $1,001 - $15,000 | 2015-06-05 | sell | 29 |
| house-9107305-ocr-271 | Dependent | — | 15000 | 1001 | Campus Crest Communities Inc | $1,001 - $15,000 | 2015-06-10 | sell | 26 |
| house-9107305-ocr-270 | Dependent | — | 15000 | 1001 | Farmers Capital Bank Corp | $1,001 - $15,000 | 2015-06-03 | sell | 31 |
| house-9107305-ocr-27 | Spouse | VRSK | 15000 | 1001 | VERISK ANALYTICS INC | $1,001 - $15,000 | 2015-06-09 | buy | 27 |
| house-9107305-ocr-269 | Dependent | — | 15000 | 1001 | Dennys Corporation | $1,001 - $15,000 | 2015-06-09 | sell | 27 |
| house-9107305-ocr-268 | Dependent | — | 15000 | 1001 | Campus Crest Communities Inc | $1,001 - $15,000 | 2015-06-01 | sell | 33 |
| house-9107305-ocr-267 | Dependent | KAI | 15000 | 1001 | Kadant Inc | $1,001 - $15,000 | 2015-06-15 | sell | 23 |
| house-9107305-ocr-266 | Dependent | — | 15000 | 1001 | KMG Chemicals Inc | $1,001 - $15,000 | 2015-06-02 | sell | 32 |
| house-9107305-ocr-265 | Dependent | — | 15000 | 1001 | Farmers Capital Bank Corp | $1,001 - $15,000 | 2015-06-02 | sell | 32 |
| house-9107305-ocr-264 | Dependent | — | 15000 | 1001 | Dennys Corporation | $1,001 - $15,000 | 2015-06-12 | sell | 24 |
| house-9107305-ocr-263 | Dependent | — | 15000 | 1001 | Campus Crest Communities Inc | $1,001 - $15,000 | 2015-06-09 | sell | 27 |
| house-9107305-ocr-262 | Dependent | OCFC | 15000 | 1001 | Oceanfirst Financial Corp | $1,001 - $15,000 | 2015-06-05 | sell | 29 |
| house-9107305-ocr-261 | Dependent | — | 15000 | 1001 | Electro Rent Corp | $1,001 - $15,000 | 2015-06-08 | buy | 28 |
| house-9107305-ocr-260 | Dependent | — | 15000 | 1001 | Electro Rent Corp | $1,001 - $15,000 | 2015-06-09 | buy | 27 |
| house-9107305-ocr-26 | Spouse | — | 15000 | 1001 | IMS HEALTH HLDGS INC | $1,001 - $15,000 | 2015-06-09 | buy | 27 |
| house-9107305-ocr-259 | Dependent | — | 15000 | 1001 | Medley Management Inc | $1,001 - $15,000 | 2015-06-09 | buy | 27 |
| house-9107305-ocr-258 | Dependent | — | 15000 | 1001 | Electro Rent Corp | $1,001 - $15,000 | 2015-06-05 | buy | 29 |
| house-9107305-ocr-257 | Dependent | — | 15000 | 1001 | Electro Rent Corp | $1,001 - $15,000 | 2015-06-18 | buy | 20 |
| house-9107305-ocr-256 | Dependent | — | 15000 | 1001 | Medley Management Inc | $1,001 - $15,000 | 2015-06-29 | buy | 13 |
| house-9107305-ocr-255 | Dependent | — | 15000 | 1001 | Medley Management Inc | $1,001 - $15,000 | 2015-06-26 | buy | 14 |
| house-9107305-ocr-254 | Dependent | — | 15000 | 1001 | Oritani Financial Corp | $1,001 - $15,000 | 2015-06-09 | buy | 27 |
| house-9107305-ocr-253 | Dependent | — | 15000 | 1001 | Medley Management Inc | $1,001 - $15,000 | 2015-06-25 | buy | 15 |
| house-9107305-ocr-252 | Dependent | — | 15000 | 1001 | Electro Rent Corp | $1,001 - $15,000 | 2015-06-19 | buy | 19 |
| house-9107305-ocr-251 | Dependent | — | 15000 | 1001 | Electro Rent Corp | $1,001 - $15,000 | 2015-06-04 | buy | 30 |
| house-9107305-ocr-250 | Dependent | — | 15000 | 1001 | Electro Rent Corp | $1,001 - $15,000 | 2015-06-15 | buy | 23 |
| house-9107305-ocr-25 | Spouse | — | 15000 | 1001 | FACEBOOK INC | $1,001 - $15,000 | 2015-06-23 | buy | 17 |
| house-9107305-ocr-249 | Dependent | — | 15000 | 1001 | Oritani Financial Corp | $1,001 - $15,000 | 2015-06-08 | buy | 28 |
| house-9107305-ocr-248 | Dependent | — | 15000 | 1001 | Electro Rent Corp | $1,001 - $15,000 | 2015-06-17 | buy | 21 |
| house-9107305-ocr-247 | Dependent | — | 15000 | 1001 | Oritani Financial Corp | $1,001 - $15,000 | 2015-06-12 | buy | 24 |
| house-9107305-ocr-246 | Dependent | — | 15000 | 1001 | Medley Management Inc | $1,001 - $15,000 | 2015-06-24 | buy | 16 |
| house-9107305-ocr-245 | Dependent | — | 15000 | 1001 | Oritani Financial Corp | $1,001 - $15,000 | 2015-06-16 | buy | 22 |
| house-9107305-ocr-244 | Dependent | FSS | 15000 | 1001 | Federal Signal Corp | $1,001 - $15,000 | 2015-06-12 | buy | 24 |
| house-9107305-ocr-243 | Dependent | — | 15000 | 1001 | Oritani Financial Corp | $1,001 - $15,000 | 2015-06-18 | buy | 20 |
| house-9107305-ocr-242 | Dependent | FSS | 15000 | 1001 | Federal Signal Corp | $1,001 - $15,000 | 2015-06-19 | buy | 19 |
| house-9107305-ocr-241 | Dependent | — | 15000 | 1001 | Exterran Hldgs Inc | $1,001 - $15,000 | 2015-06-05 | buy | 29 |
| house-9107305-ocr-240 | Dependent | — | 15000 | 1001 | Oritani Financial Corp | $1,001 - $15,000 | 2015-06-17 | buy | 21 |
| house-9107305-ocr-24 | Spouse | — | 15000 | 1001 | IMS HEALTH HLDGS INC | $1,001 - $15,000 | 2015-06-25 | buy | 15 |
| house-9107305-ocr-239 | Dependent | FSS | 15000 | 1001 | Federal Signal Corp | $1,001 - $15,000 | 2015-06-15 | buy | 23 |
| house-9107305-ocr-238 | Dependent | FSS | 15000 | 1001 | Federal Signal Corp | $1,001 - $15,000 | 2015-06-11 | buy | 25 |
| house-9107305-ocr-237 | Dependent | — | 15000 | 1001 | Oritani Financial Corp | $1,001 - $15,000 | 2015-06-19 | buy | 19 |
| house-9107305-ocr-236 | Dependent | FSS | 15000 | 1001 | FEDERAL SIGNAL CORP | $1,001 - $15,000 | — | buy | — |
| house-9107305-ocr-235 | Dependent | FSS | 15000 | 1001 | FEDERAL SIGNAL CORP | $1,001 - $15,000 | — | buy | — |
| house-9107305-ocr-234 | Dependent | — | 15000 | 1001 | EXTERRAN HLDGS INC | $1,001 - $15,000 | — | buy | — |
| house-9107305-ocr-233 | Dependent | — | 15000 | 1001 | EXTERRAN HLDGS INC | $1,001 - $15,000 | — | buy | — |
| house-9107305-ocr-232 | Dependent | — | 15000 | 1001 | STANCORP FINL GROUP INC | $1,001 - $15,000 | — | buy | — |
| house-9107305-ocr-231 | Dependent | FSS | 15000 | 1001 | FEDERAL SIGNAL CORP | $1,001 - $15,000 | — | buy | — |
| house-9107305-ocr-230 | Dependent | — | 15000 | 1001 | STANCORP FINL GROUP INC | $1,001 - $15,000 | — | buy | — |
| house-9107305-ocr-23 | Spouse | — | 15000 | 1001 | IMS HEALTH HLDGS INC | $1,001 - $15,000 | 2015-06-03 | buy | 31 |
| house-9107305-ocr-229 | Dependent | — | 15000 | 1001 | STANCORP FINL GROUP INC | $1,001 - $15,000 | — | buy | — |
| house-9107305-ocr-228 | Dependent | FSS | 15000 | 1001 | FEDERAL SIGNAL CORP | $1,001 - $15,000 | — | buy | — |
| house-9107305-ocr-227 | Dependent | — | 15000 | 1001 | EXTERRAN HLDGS INC | $1,001 - $15,000 | — | buy | — |
| house-9107305-ocr-226 | Dependent | — | 15000 | 1001 | EXTERRAN HLDGS INC | $1,001 - $15,000 | — | buy | — |
| house-9107305-ocr-225 | Dependent | — | 15000 | 1001 | STANCORP FINL GROUP INC | $1,001 - $15,000 | — | buy | — |
| house-9107305-ocr-224 | Dependent | — | 15000 | 1001 | STANCORP FINL GROUP INC | $1,001 - $15,000 | — | buy | — |
| house-9107305-ocr-223 | Dependent | — | 15000 | 1001 | AMERICAN CAPITAL LIMITED | $1,001 - $15,000 | — | buy | — |
| house-9107305-ocr-222 | Dependent | — | 15000 | 1001 | STANCORP FINL GROUP INC | $1,001 - $15,000 | — | buy | — |
| house-9107305-ocr-221 | Dependent | — | 15000 | 1001 | EXTERRAN HLDGS INC | $1,001 - $15,000 | — | buy | — |
| house-9107305-ocr-220 | Dependent | — | 15000 | 1001 | EXTERRAN HLDGS INC | $1,001 - $15,000 | — | buy | — |
| house-9107305-ocr-22 | Spouse | — | 50000 | 15001 | FACEBOOK INC | $15,001 - $50,000 | 2015-06-22 | buy | 18 |
| house-9107305-ocr-219 | Dependent | — | 15000 | 1001 | EXTERRAN HLDGS INC | $1,001 - $15,000 | — | buy | — |
| house-9107305-ocr-218 | Dependent | — | 15000 | 1001 | STANCORP FINL GROUP INC | $1,001 - $15,000 | — | buy | — |
| house-9107305-ocr-217 | Dependent | — | 15000 | 1001 | STANCORP FINL GROUP INC | $1,001 - $15,000 | — | buy | — |
| house-9107305-ocr-216 | Dependent | AMZN | 15000 | 1001 | AMAZON.COM INC | $1,001 - $15,000 | — | buy | — |
| house-9107305-ocr-215 | Dependent | OMC | 15000 | 1001 | OMNICOM GROUP INC | $1,001 - $15,000 | 2015-06-10 | buy | 26 |
| house-9107305-ocr-214 | Dependent | — | 15000 | 1001 | EXTERRAN HLDGS INC | $1,001 - $15,000 | — | buy | — |
| house-9107305-ocr-213 | Dependent | BMY | 15000 | 1001 | BRISTOL MYERS SQUIBB CO | $1,001 - $15,000 | — | buy | — |
| house-9107305-ocr-212 | Dependent | TRIP | 15000 | 1001 | TRIPADVISOR INC | $1,001 - $15,000 | — | buy | — |
| house-9107305-ocr-211 | Dependent | CMCSA | 15000 | 1001 | COMCAST CORP | $1,001 - $15,000 | 2015-06-08 | buy | 28 |
| house-9107305-ocr-210 | Dependent | — | 15000 | 1001 | ERSTE GROUP BANK AG | $1,001 - $15,000 | — | buy | — |
| house-9107305-ocr-21 | Spouse | — | 50000 | 15001 | FACEBOOK INC | $15,001 - $50,000 | 2015-06-18 | buy | 20 |
| house-9107305-ocr-209 | Dependent | — | 15000 | 1001 | TENCENT HLDGS LIMITED | $1,001 - $15,000 | — | buy | — |
| house-9107305-ocr-208 | Dependent | — | 15000 | 1001 | CRITEO S A | $1,001 - $15,000 | — | buy | — |
| house-9107305-ocr-207 | Dependent | — | 50000 | 15001 | CANFOR CORPORATION | $15,001 - $50,000 | — | buy | — |
| house-9107305-ocr-206 | Dependent | COST | 50000 | 15001 | COSTCO WHOLESALE CORP | $15,001 - $50,000 | — | buy | — |
| house-9107305-ocr-205 | Dependent | VRSK | 50000 | 15001 | VERISK ANALYTICS INC | $15,001 - $50,000 | 2015-06-02 | buy | 32 |
| house-9107305-ocr-204 | Dependent | VRSK | 50000 | 15001 | VERISK ANALYTICS INC | $15,001 - $50,000 | 2015-06-01 | buy | 33 |
| house-9107305-ocr-203 | Dependent | — | 50000 | 15001 | CERNER CORP | $15,001 - $50,000 | 2015-06-29 | buy | 13 |
| house-9107305-ocr-202 | Dependent | — | 15000 | 1001 | NOBLE ENERGY INC | $1,001 - $15,000 | — | buy | — |
| house-9107305-ocr-201 | Dependent | VRSK | 50000 | 15001 | VERISK ANALYTICS INC | $15,001 - $50,000 | 2015-06-09 | buy | 27 |
| house-9107305-ocr-200 | Dependent | — | 50000 | 15001 | IMS HEALTH HLDGS INC | $15,001 - $50,000 | 2015-06-09 | buy | 27 |
| house-9107305-ocr-20 | Spouse | — | 50000 | 15001 | CERNER CORP | $15,001 - $50,000 | 2015-06-15 | buy | 23 |
| house-9107305-ocr-2 | Spouse | — | 1000000 | 500001 | ISHARES MSCI EAFE ETF | $500,001 - $1,000,000 | 2015-06-16 | buy | 22 |
| house-9107305-ocr-199 | Dependent | — | 50000 | 15001 | FACEBOOK INC | $15,001 - $50,000 | 2015-06-23 | buy | 17 |
| house-9107305-ocr-198 | Dependent | — | 50000 | 15001 | IMS HEALTH HLDGS INC | $15,001 - $50,000 | 2015-06-25 | buy | 15 |
| house-9107305-ocr-197 | Dependent | — | 50000 | 15001 | IMS HEALTH HLDGS INC | $15,001 - $50,000 | 2015-06-03 | buy | 31 |
| house-9107305-ocr-196 | Dependent | — | 50000 | 15001 | FACEBOOK INC | $15,001 - $50,000 | 2015-06-22 | buy | 18 |
| house-9107305-ocr-195 | Dependent | — | 50000 | 15001 | NORTHSIDE TEX INDPT SCH DIST ULTD TAX SCH BLDG BDS GO | $15,001 - $50,000 | — | buy | — |
| house-9107305-ocr-194 | Dependent | — | 50000 | 15001 | NORTHSIDE TEX INDPT SCH DIST ULTD TAX SCH BLDG BDS GO | $15,001 - $50,000 | — | buy | — |
| house-9107305-ocr-193 | Dependent | — | 50000 | 15001 | FACEBOOK INC | $15,001 - $50,000 | 2015-06-18 | buy | 20 |
| house-9107305-ocr-192 | Dependent | — | 50000 | 15001 | CERNER CORP | $15,001 - $50,000 | 2015-06-15 | buy | 23 |
| house-9107305-ocr-191 | Dependent | MNST | 50000 | 15001 | MONSTER BEVERAGE CORP | $15,001 - $50,000 | 2015-06-09 | buy | 27 |
| house-9107305-ocr-190 | Dependent | — | 50000 | 15001 | CERNER CORP | $15,001 - $50,000 | 2015-06-17 | buy | 21 |
| house-9107305-ocr-19 | Spouse | — | 50000 | 15001 | NORTHSIDE TEX INDPT SCH DIST ULTD TAX SCH BLDG BDS GO | $15,001 - $50,000 | 2015-06-25 | buy | 15 |
| house-9107305-ocr-189 | Dependent | RRC | 50000 | 15001 | RANGE RESOURCES CORP | $15,001 - $50,000 | — | buy | — |
| house-9107305-ocr-188 | Dependent | — | 100000 | 50001 | CERNER CORP | $50,001 - $100,000 | 2015-06-24 | buy | 16 |
| house-9107305-ocr-187 | Dependent | — | 100000 | 50001 | KNOXVILLE TENN ELEC REV ELEC SYS REF REV BDS | $50,001 - $100,000 | — | buy | — |
| house-9107305-ocr-186 | Dependent | — | 100000 | 50001 | CHINA BIOLOGIC PRODUCTS INC | $50,001 - $100,000 | — | buy | — |
| house-9107305-ocr-185 | Dependent | — | 100000 | 50001 | TULSA CNTY OKLA INDPT SCH DIST COMB PURP BDS | $50,001 - $100,000 | — | buy | — |
| house-9107305-ocr-184 | Dependent | — | 100000 | 50001 | FACEBOOK INC | $50,001 - $100,000 | 2015-06-15 | buy | 23 |
| house-9107305-ocr-183 | Dependent | — | 100000 | 50001 | FACEBOOK INC | $50,001 - $100,000 | 2015-06-24 | buy | 16 |
| house-9107305-ocr-182 | Dependent | — | 100000 | 50001 | GOOGLE INC | $50,001 - $100,000 | — | buy | — |
| house-9107305-ocr-181 | Dependent | XOM | 250000 | 100001 | EXXON MOBIL CORP | $100,001 - $250,000 | — | buy | — |
| house-9107305-ocr-180 | Dependent | — | 1000000 | 500001 | ISHARES MSCI EAFE ETF | $500,001 - $1,000,000 | — | buy | — |
| house-9107305-ocr-18 | Spouse | MNST | 50000 | 15001 | MONSTER BEVERAGE CORP | $15,001 - $50,000 | 2015-06-09 | buy | 27 |
| house-9107305-ocr-179 | Dependent | — | 1000000 | 500001 | ISHARES MSCI EAFE ETF | $500,001 - $1,000,000 | — | buy | — |
| house-9107305-ocr-178 | Dependent | LAZ | 1000000 | 500001 | LAZARD INC | $500,001 - $1,000,000 | — | buy | — |
| house-9107305-ocr-177 | Dependent | LAZ | 1000000 | 500001 | LAZARD INC | $500,001 - $1,000,000 | — | buy | — |
| house-9107305-ocr-176 | Dependent | LAZ | 1000000 | 500001 | LAZARD INC | $500,001 - $1,000,000 | — | buy | — |
| house-9107305-ocr-175 | Dependent | — | 1000000 | 500001 | ISHARES MSCI EAFE ETF | $500,001 - $1,000,000 | — | buy | — |
| house-9107305-ocr-174 | Dependent | LAZ | 1000000 | 500001 | LAZARD INC | $500,001 - $1,000,000 | — | buy | — |
| house-9107305-ocr-173 | Dependent | — | 1000000 | 500001 | ISHARES MSCI EAFE ETF | $500,001 - $1,000,000 | — | buy | — |
| house-9107305-ocr-172 | Spouse | — | 50000 | 15001 | AETNA INC | $15,001 - $50,000 | — | sell | — |
| house-9107305-ocr-171 | Spouse | — | 50000 | 15001 | AETNA INC | $15,001 - $50,000 | — | sell | — |
| house-9107305-ocr-170 | Spouse | — | 50000 | 15001 | Aetna Inc | $15,001 - $50,000 | — | sell | — |
| house-9107305-ocr-17 | Spouse | — | 50000 | 15001 | NORTHSIDE TEX INDPT SCH DIST ULTD TAX SCH BLDG BDS GO | $15,001 - $50,000 | 2015-06-19 | buy | 19 |
| house-9107305-ocr-169 | Spouse | DGX | 50000 | 15001 | Quest Diagnostics Inc | $15,001 - $50,000 | — | sell | — |
| house-9107305-ocr-168 | Spouse | MSM | 50000 | 15001 | MSC Industrial Direct Co | $15,001 - $50,000 | — | buy | — |
| house-9107305-ocr-167 | Spouse | MSM | 50000 | 15001 | MSC Industrial Direct Co | $15,001 - $50,000 | — | buy | — |
| house-9107305-ocr-166 | Spouse | — | 15000 | 1001 | Hewlett Packard Co | $1,001 - $15,000 | — | buy | — |
| house-9107305-ocr-165 | Spouse | — | 15000 | 1001 | Hewlett Packard Co | $1,001 - $15,000 | — | buy | — |
| house-9107305-ocr-164 | Spouse | — | — | — | LLM Family Investments II LP (4.9991% Interest) | — | — | sell | — |
| house-9107305-ocr-163 | Spouse | WMB | 500000 | 250001 | Williams Companies Inc | $250,001 - $500,000 | — | sell | — |
| house-9107305-ocr-162 | Spouse | WMB | 500000 | 250001 | Williams Companies Inc | $250,001 - $500,000 | — | sell | — |
| house-9107305-ocr-161 | Spouse | — | 250000 | 100001 | Mississippi HSG Fin Corp Sing Fam MTG | $100,001 - $250,000 | — | sell | — |
| house-9107305-ocr-160 | Spouse | — | 250000 | 100001 | Texas State G/O-Vets Land Escrowed to Maty Cble | $100,001 - $250,000 | — | sell | — |
| house-9107305-ocr-16 | Spouse | — | 50000 | 15001 | NOBLE ENERGY INC | $15,001 - $50,000 | 2015-06-04 | buy | 30 |
| house-9107305-ocr-159 | Spouse | — | 100000 | 50001 | Celgene Corp | $50,001 - $100,000 | 2015-06-08 | sell | 28 |
| house-9107305-ocr-158 | Spouse | BLK | 100000 | 50001 | Blackrock Inc | $50,001 - $100,000 | 2015-06-15 | sell | 23 |
| house-9107305-ocr-157 | Spouse | — | 100000 | 50001 | Celgene Corp | $50,001 - $100,000 | 2015-06-09 | sell | 27 |
| house-9107305-ocr-156 | Spouse | UNH | 100000 | 50001 | UnitedHealth Group Inc | $50,001 - $100,000 | — | sell | — |
| house-9107305-ocr-155 | Spouse | BLK | 100000 | 50001 | Blackrock Inc | $50,001 - $100,000 | 2015-06-16 | sell | 22 |
| house-9107305-ocr-154 | Spouse | CMCSA | 100000 | 50001 | Comcast Corp | $50,001 - $100,000 | 2015-06-22 | sell | 18 |
| house-9107305-ocr-153 | Spouse | — | 100000 | 50001 | Qunar Cayman Islands Limited | $50,001 - $100,000 | — | sell | — |
| house-9107305-ocr-152 | Spouse | — | 100000 | 50001 | Celgene Corp | $50,001 - $100,000 | 2015-06-15 | sell | 23 |
| house-9107305-ocr-151 | Spouse | YUM | 100000 | 50001 | Yum Brands Inc | $50,001 - $100,000 | 2015-06-03 | sell | 31 |
| house-9107305-ocr-150 | Spouse | — | 100000 | 50001 | Florida St Brd Ed Pub Ed G/O | $50,001 - $100,000 | — | sell | — |
| house-9107305-ocr-15 | Spouse | — | 50000 | 15001 | CERNER CORP | $15,001 - $50,000 | 2015-06-17 | buy | 21 |
| house-9107305-ocr-149 | Spouse | REGN | 50000 | 15001 | Regeneron Pharmaceuticals | $15,001 - $50,000 | 2015-06-11 | sell | 25 |
| house-9107305-ocr-148 | Spouse | YUM | 50000 | 15001 | Yum Brands Inc | $15,001 - $50,000 | 2015-06-01 | sell | 33 |
| house-9107305-ocr-147 | Spouse | DG | 50000 | 15001 | Dollar Gen Corp | $15,001 - $50,000 | 2015-06-24 | sell | 16 |
| house-9107305-ocr-146 | Spouse | DLTR | 50000 | 15001 | Dollar Tree Inc | $15,001 - $50,000 | 2015-06-24 | sell | 16 |
| house-9107305-ocr-145 | Spouse | — | 50000 | 15001 | Monsanto Co | $15,001 - $50,000 | 2015-06-24 | sell | 16 |
| house-9107305-ocr-144 | Spouse | — | 50000 | 15001 | Monsanto Co | $15,001 - $50,000 | 2015-06-29 | sell | 13 |
| house-9107305-ocr-143 | Spouse | SBUX | 50000 | 15001 | Starbucks Corp | $15,001 - $50,000 | 2015-06-24 | sell | 16 |
| house-9107305-ocr-142 | Spouse | SBUX | 50000 | 15001 | Starbucks Corp | $15,001 - $50,000 | 2015-06-18 | sell | 20 |
| house-9107305-ocr-141 | Spouse | — | 50000 | 15001 | Ctrip.com Intl Ltd | $15,001 - $50,000 | — | sell | — |
| house-9107305-ocr-140 | Spouse | — | 50000 | 15001 | Time Warner Inc | $15,001 - $50,000 | 2015-06-22 | sell | 18 |
| house-9107305-ocr-14 | Spouse | — | 50000 | 15001 | CERNER CORP | $15,001 - $50,000 | 2015-06-24 | buy | 16 |
| house-9107305-ocr-139 | Spouse | — | 50000 | 15001 | Time Warner Inc | $15,001 - $50,000 | 2015-06-15 | sell | 23 |
| house-9107305-ocr-138 | Spouse | NXPI | 50000 | 15001 | NXP Semiconductors NV | $15,001 - $50,000 | 2015-06-18 | sell | 20 |
| house-9107305-ocr-137 | Spouse | AAPL | 50000 | 15001 | Apple Inc | $15,001 - $50,000 | 2015-06-24 | sell | 16 |
| house-9107305-ocr-136 | Spouse | — | 50000 | 15001 | Abbott Labs | $15,001 - $50,000 | 2015-06-24 | sell | 16 |
| house-9107305-ocr-135 | Spouse | — | 50000 | 15001 | King Cnty Wash | $15,001 - $50,000 | 2015-06-26 | sell | 14 |
| house-9107305-ocr-134 | Spouse | — | 50000 | 15001 | Winston-Salem N C Wtr & Swr SY | $15,001 - $50,000 | 2015-06-01 | sell | 33 |
| house-9107305-ocr-133 | Spouse | — | 15000 | 1001 | Private Colleges & Univs Facs Rev BDS | $1,001 - $15,000 | 2015-06-01 | sell | 33 |
| house-9107305-ocr-132 | Spouse | — | 15000 | 1001 | Cypress-Fairbanks Tex Indpt SC | $1,001 - $15,000 | 2015-06-26 | sell | 14 |
| house-9107305-ocr-131 | Spouse | — | 15000 | 1001 | Whole Foods Market Inc | $1,001 - $15,000 | 2015-06-22 | sell | 18 |
| house-9107305-ocr-130 | Spouse | — | 15000 | 1001 | Deutsche Post AG | $1,001 - $15,000 | 2015-06-24 | sell | 16 |
| house-9107305-ocr-13 | Spouse | — | 50000 | 15001 | KNOXVILLE TENN ELEC REV ELEC SYS REF REV BDS | $15,001 - $50,000 | 2015-06-11 | buy | 25 |
| house-9107305-ocr-129 | Spouse | V | 15000 | 1001 | Visa Inc | $1,001 - $15,000 | 2015-06-10 | sell | 26 |
| house-9107305-ocr-128 | Spouse | TRS | 15000 | 1001 | Trimas Corp | $1,001 - $15,000 | 2015-06-08 | sell | 28 |
| house-9107305-ocr-127 | Spouse | — | 15000 | 1001 | Daviess Cnty KY Sch Dist Fin C Sch Bldg | $1,001 - $15,000 | 2015-06-01 | sell | 33 |
| house-9107305-ocr-126 | Spouse | GILD | 15000 | 1001 | Gilead Sciences Inc | $1,001 - $15,000 | 2015-06-10 | sell | 26 |
| house-9107305-ocr-125 | Spouse | MMS | 15000 | 1001 | Maximus Inc | $1,001 - $15,000 | 2015-06-22 | sell | 18 |
| house-9107305-ocr-124 | Spouse | — | 15000 | 1001 | Broadridge Financial Solutionsinc | $1,001 - $15,000 | 2015-06-11 | sell | 25 |
| house-9107305-ocr-123 | Spouse | — | 15000 | 1001 | Broadridge Financial Solutionsinc | $1,001 - $15,000 | 2015-06-18 | sell | 20 |
| house-9107305-ocr-122 | Spouse | AAPL | 15000 | 1001 | Apple Inc | $1,001 - $15,000 | 2015-06-10 | sell | 26 |
| house-9107305-ocr-121 | Spouse | — | 15000 | 1001 | Dennys Corporation | $1,001 - $15,000 | 2015-06-17 | sell | 21 |
| house-9107305-ocr-120 | Spouse | — | 15000 | 1001 | Starz | $1,001 - $15,000 | 2015-06-03 | sell | 31 |
| house-9107305-ocr-12 | Spouse | RRC | 100000 | 50001 | RANGE RESOURCES CORP | $50,001 - $100,000 | 2015-06-04 | buy | 30 |
| house-9107305-ocr-119 | Spouse | — | 15000 | 1001 | Enpro Industries Inc | $1,001 - $15,000 | 2015-06-22 | sell | 18 |
| house-9107305-ocr-118 | Spouse | TRS | 15000 | 1001 | Trimas Corp | $1,001 - $15,000 | 2015-06-17 | sell | 21 |
| house-9107305-ocr-117 | Spouse | — | 15000 | 1001 | Corelogic Inc | $1,001 - $15,000 | 2015-06-23 | sell | 17 |
| house-9107305-ocr-116 | Spouse | — | 15000 | 1001 | Corelogic Inc | $1,001 - $15,000 | 2015-06-22 | sell | 18 |
| house-9107305-ocr-115 | Spouse | TRS | 15000 | 1001 | Trimas Corp | $1,001 - $15,000 | 2015-06-18 | sell | 20 |
| house-9107305-ocr-114 | Spouse | — | 15000 | 1001 | Dennys Corporation | $1,001 - $15,000 | 2015-06-08 | sell | 28 |
| house-9107305-ocr-113 | Spouse | — | 15000 | 1001 | Enpro Industries Inc | $1,001 - $15,000 | 2015-06-19 | sell | 19 |
| house-9107305-ocr-112 | Spouse | — | 15000 | 1001 | Starz | $1,001 - $15,000 | 2015-06-17 | sell | 21 |
| house-9107305-ocr-111 | Spouse | KAI | 15000 | 1001 | Kadant Inc | $1,001 - $15,000 | 2015-06-02 | sell | 32 |
| house-9107305-ocr-110 | Spouse | — | 15000 | 1001 | Starz | $1,001 - $15,000 | 2015-06-01 | sell | 33 |
| house-9107305-ocr-11 | Spouse | — | 100000 | 50001 | FACEBOOK INC | $50,001 - $100,000 | 2015-06-15 | buy | 23 |
| house-9107305-ocr-109 | Spouse | — | 15000 | 1001 | Campus Crest Communities Inc | $1,001 - $15,000 | 2015-06-03 | sell | 31 |
| house-9107305-ocr-108 | Spouse | — | 15000 | 1001 | Farmers Capital Bank Corp | $1,001 - $15,000 | 2015-06-30 | sell | 12 |
| house-9107305-ocr-107 | Spouse | — | 15000 | 1001 | Dennys Corporation | $1,001 - $15,000 | 2015-06-16 | sell | 22 |
| house-9107305-ocr-106 | Spouse | — | 15000 | 1001 | Campus Crest Communities Inc | $1,001 - $15,000 | 2015-06-02 | sell | 32 |
| house-9107305-ocr-105 | Spouse | OCFC | 15000 | 1001 | Oceanfirst Financial Corp | $1,001 - $15,000 | 2015-06-08 | sell | 28 |
| house-9107305-ocr-104 | Spouse | CULP | 15000 | 1001 | Culp Inc | $1,001 - $15,000 | 2015-06-08 | sell | 28 |
| house-9107305-ocr-103 | Spouse | — | 15000 | 1001 | Broadridge Financial Solutionsinc | $1,001 - $15,000 | 2015-06-10 | sell | 26 |
| house-9107305-ocr-102 | Spouse | — | 15000 | 1001 | Campus Crest Communities Inc | $1,001 - $15,000 | 2015-06-04 | sell | 30 |
| house-9107305-ocr-101 | Spouse | — | 15000 | 1001 | Dennys Corporation | $1,001 - $15,000 | 2015-06-10 | sell | 26 |
| house-9107305-ocr-100 | Spouse | — | 15000 | 1001 | Broadridge Financial Solutionsinc | $1,001 - $15,000 | 2015-06-17 | sell | 21 |
| house-9107305-ocr-10 | Spouse | — | 100000 | 50001 | FACEBOOK INC | $50,001 - $100,000 | 2015-06-24 | buy | 16 |
| house-9107305-ocr-1 | Spouse | — | — | — | LLM FAMILY INVESTMENTS LP (12.0190% INTEREST) | — | — | buy | — |
