Michael T. McCaul (House) disclosed 261 transactions

2015-08-24 · Congressional trades · U.S. Senate Electronic Financial Disclosure / U.S. House Clerk

Amendment status is not available for House filings. A filing listed here may since have been amended.

2015-07-08 · sell	BIOGEN IDEC INC — $1,001 - $15,000
2015-07-09 · sell	WHOLE FOODS MARKET INC — $1,001 - $15,000
2015-07-07 · sell	SALESFORCE.COM INC — $1,001 - $15,000
2015-07-06 · sell	GENPACT LIMITED — $1,001 - $15,000
2015-07-01 · sell	TRIMAS CORP — $1,001 - $15,000
2015-07-15 · sell	ESTEE LAUDER COMPANIES INC — $1,001 - $15,000
2015-07-08 · sell	TENCENT HLDGS LTD — $1,001 - $15,000
2015-07-06 · sell	CORELOGIC INC — $1,001 - $15,000
2015-07-15 · sell	WHOLE FOODS MARKET INC — $1,001 - $15,000
2015-07-27 · sell	ENPRO INDUSTRIES INC — $1,001 - $15,000
2015-07-10 · buy	NEWFIELD EXPLORATION CO — $50,001 - $100,000
2015-07-06 · sell	DENNYS CORPORATION — $1,001 - $15,000
2015-07-24 · sell	EXTERRAN HLDGS INC — $1,001 - $15,000
2015-07-13 · sell	NATIONAL GENERAL HOLDINGS CORP — $1,001 - $15,000
2015-07-22 · sell	DENNYS CORPORATION — $1,001 - $15,000
2015-07-07 · sell	DENNYS CORPORATION — $1,001 - $15,000
2015-07-27 · sell	EXTERRAN HLDGS INC — $1,001 - $15,000
2015-07-21 · sell	RIGNET INC — $1,001 - $15,000
2015-07-06 · sell	MAIDEN HOLDINGS LTD — $1,001 - $15,000
2015-07-06 · sell	STARZ — $1,001 - $15,000
2015-07-07 · sell	MAIDEN HOLDINGS LTD — $1,001 - $15,000
2015-07-29 · buy	ADOBE SYS INC — $50,001 - $100,000
2015-07-23 · sell	BRISTOW GROUP INC — $1,001 - $15,000
2015-07-30 · sell	AMERICAN EQUITY INVESTMENT LIFE HOLDING CO — $1,001 - $15,000
2015-07-20 · sell	RIGNET INC — $1,001 - $15,000
2015-07-07 · sell	DENNYS CORPORATION — $1,001 - $15,000
2015-07-21 · sell	CULP INC — $1,001 - $15,000
2015-07-28 · sell	EXTERRAN HLDGS INC — $1,001 - $15,000
2015-07-20 · sell	BRISTOW GROUP INC — $1,001 - $15,000
2015-07-22 · sell	BRISTOW GROUP INC — $1,001 - $15,000
2015-07-31 · sell	INNOPHOS HOLDINGS INC — $1,001 - $15,000
2015-07-08 · sell	MAIDEN HOLDINGS LTD — $1,001 - $15,000
2015-07-07 · buy	INDEPENDENCE KY GO REF BDS — $50,001 - $100,000
2015-07-15 · sell	MTS SYSTEMS CORP — $1,001 - $15,000
2015-07-10 · sell	MTS Systems Corp — $1,001 - $15,000
2015-07-28 · sell	Rignet Inc — $1,001 - $15,000
2015-07-14 · sell	MTS Systems Corp — $1,001 - $15,000
2015-07-07 · sell	Enpro Industries Inc — $1,001 - $15,000
2015-07-23 · sell	Enpro Industries Inc — $1,001 - $15,000
2015-07-07 · sell	Campus Crest Communities Inc — $1,001 - $15,000
2015-07-22 · sell	Culp Inc — $1,001 - $15,000
2015-07-06 · sell	Campus Crest Communities Inc — $1,001 - $15,000
2015-07-08 · sell	MTS Systems Corp — $1,001 - $15,000
2015-07-09 · buy	EOG RES — $100,001 - $250,000
2015-07-27 · sell	Rignet Inc — $1,001 - $15,000
2015-07-13 · sell	Farmers Capital Bank Corp — $1,001 - $15,000
2015-07-20 · sell	Culp Inc — $1,001 - $15,000
2015-07-13 · sell	MTS Systems Corp — $1,001 - $15,000
2015-07-09 · sell	MTS Systems Corp — $1,001 - $15,000
2015-07-20 · sell	Dennys Corporation — $1,001 - $15,000
2015-07-07 · sell	Farmers Capital Bank Corp — $1,001 - $15,000
2015-07-14 · sell	Farmers Capital Bank Corp — $1,001 - $15,000
2015-07-01 · sell	Farmers Capital Bank Corp — $1,001 - $15,000
2015-07-29 · sell	Dennys Corporation — $1,001 - $15,000
2015-07-10 · buy	SCHLUMBERGER LTD — $100,001 - $250,000
2015-07-24 · sell	Dennys Corporation — $1,001 - $15,000
2015-07-06 · sell	Farmers Capital Bank Corp — $1,001 - $15,000
2015-07-08 · sell	Farmers Capital Bank Corp — $1,001 - $15,000
2015-07-29 · buy	Par Petroleum Corporation — $1,001 - $15,000
2015-07-23 · buy	Neenah Paper Inc — $1,001 - $15,000
…	201 more transactions: every one is in the complete record on this filing's page

The complete record

Every field KeyVex holds for this filing, as its API serves it. Nothing is withheld here that the API sells.

party	Republican
state	TX
office	McCaul, Michael T. (Representative)
ptr id	9107533
chamber	house
comment	—
asset type	Stock
report url	https://disclosures-clerk.house.gov/public_disc/ptr-pdfs/2015/9107533.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	2015-08-24
extraction method	vision_ocr

Each transaction (261)

id	owner	ticker	amount max	amount min	asset name	amount range	transaction date	transaction type	reporting lag days
house-9107533-ocr-99	Spouse	—	15000	1001	BIOGEN IDEC INC	$1,001 - $15,000	2015-07-08	sell	33
house-9107533-ocr-98	Spouse	—	15000	1001	WHOLE FOODS MARKET INC	$1,001 - $15,000	2015-07-09	sell	32
house-9107533-ocr-97	Spouse	—	15000	1001	SALESFORCE.COM INC	$1,001 - $15,000	2015-07-07	sell	34
house-9107533-ocr-96	Spouse	G	15000	1001	GENPACT LIMITED	$1,001 - $15,000	2015-07-06	sell	35
house-9107533-ocr-95	Spouse	TRS	15000	1001	TRIMAS CORP	$1,001 - $15,000	2015-07-01	sell	38
house-9107533-ocr-94	Spouse	EL	15000	1001	ESTEE LAUDER COMPANIES INC	$1,001 - $15,000	2015-07-15	sell	28
house-9107533-ocr-93	Spouse	—	15000	1001	TENCENT HLDGS LTD	$1,001 - $15,000	2015-07-08	sell	33
house-9107533-ocr-92	Spouse	—	15000	1001	CORELOGIC INC	$1,001 - $15,000	2015-07-06	sell	35
house-9107533-ocr-91	Spouse	—	15000	1001	WHOLE FOODS MARKET INC	$1,001 - $15,000	2015-07-15	sell	28
house-9107533-ocr-90	Spouse	—	15000	1001	ENPRO INDUSTRIES INC	$1,001 - $15,000	2015-07-27	sell	20
house-9107533-ocr-9	Spouse	—	100000	50001	NEWFIELD EXPLORATION CO	$50,001 - $100,000	2015-07-10	buy	31
house-9107533-ocr-89	Spouse	—	15000	1001	DENNYS CORPORATION	$1,001 - $15,000	2015-07-06	sell	35
house-9107533-ocr-88	Spouse	—	15000	1001	EXTERRAN HLDGS INC	$1,001 - $15,000	2015-07-24	sell	21
house-9107533-ocr-87	Spouse	—	15000	1001	NATIONAL GENERAL HOLDINGS CORP	$1,001 - $15,000	2015-07-13	sell	30
house-9107533-ocr-86	Spouse	—	15000	1001	DENNYS CORPORATION	$1,001 - $15,000	2015-07-22	sell	23
house-9107533-ocr-85	Spouse	—	15000	1001	DENNYS CORPORATION	$1,001 - $15,000	2015-07-07	sell	34
house-9107533-ocr-84	Spouse	—	15000	1001	EXTERRAN HLDGS INC	$1,001 - $15,000	2015-07-27	sell	20
house-9107533-ocr-83	Spouse	—	15000	1001	RIGNET INC	$1,001 - $15,000	2015-07-21	sell	24
house-9107533-ocr-82	Spouse	MHLA	15000	1001	MAIDEN HOLDINGS LTD	$1,001 - $15,000	2015-07-06	sell	35
house-9107533-ocr-81	Spouse	—	15000	1001	STARZ	$1,001 - $15,000	2015-07-06	sell	35
house-9107533-ocr-80	Spouse	MHLA	15000	1001	MAIDEN HOLDINGS LTD	$1,001 - $15,000	2015-07-07	sell	34
house-9107533-ocr-8	Spouse	—	100000	50001	ADOBE SYS INC	$50,001 - $100,000	2015-07-29	buy	18
house-9107533-ocr-79	Spouse	VTOL	15000	1001	BRISTOW GROUP INC	$1,001 - $15,000	2015-07-23	sell	22
house-9107533-ocr-78	Spouse	—	15000	1001	AMERICAN EQUITY INVESTMENT LIFE HOLDING CO	$1,001 - $15,000	2015-07-30	sell	17
house-9107533-ocr-77	Spouse	—	15000	1001	RIGNET INC	$1,001 - $15,000	2015-07-20	sell	25
house-9107533-ocr-76	Spouse	—	15000	1001	DENNYS CORPORATION	$1,001 - $15,000	2015-07-07	sell	34
house-9107533-ocr-75	Spouse	CULP	15000	1001	CULP INC	$1,001 - $15,000	2015-07-21	sell	24
house-9107533-ocr-74	Spouse	—	15000	1001	EXTERRAN HLDGS INC	$1,001 - $15,000	2015-07-28	sell	19
house-9107533-ocr-73	Spouse	VTOL	15000	1001	BRISTOW GROUP INC	$1,001 - $15,000	2015-07-20	sell	25
house-9107533-ocr-72	Spouse	VTOL	15000	1001	BRISTOW GROUP INC	$1,001 - $15,000	2015-07-22	sell	23
house-9107533-ocr-71	Spouse	—	15000	1001	INNOPHOS HOLDINGS INC	$1,001 - $15,000	2015-07-31	sell	16
house-9107533-ocr-70	Spouse	MHLA	15000	1001	MAIDEN HOLDINGS LTD	$1,001 - $15,000	2015-07-08	sell	33
house-9107533-ocr-7	Spouse	—	100000	50001	INDEPENDENCE KY GO REF BDS	$50,001 - $100,000	2015-07-07	buy	34
house-9107533-ocr-69	Spouse	—	15000	1001	MTS SYSTEMS CORP	$1,001 - $15,000	2015-07-15	sell	28
house-9107533-ocr-68	Spouse	—	15000	1001	MTS Systems Corp	$1,001 - $15,000	2015-07-10	sell	31
house-9107533-ocr-67	Spouse	—	15000	1001	Rignet Inc	$1,001 - $15,000	2015-07-28	sell	19
house-9107533-ocr-66	Spouse	—	15000	1001	MTS Systems Corp	$1,001 - $15,000	2015-07-14	sell	29
house-9107533-ocr-65	Spouse	—	15000	1001	Enpro Industries Inc	$1,001 - $15,000	2015-07-07	sell	34
house-9107533-ocr-64	Spouse	—	15000	1001	Enpro Industries Inc	$1,001 - $15,000	2015-07-23	sell	22
house-9107533-ocr-63	Spouse	—	15000	1001	Campus Crest Communities Inc	$1,001 - $15,000	2015-07-07	sell	34
house-9107533-ocr-62	Spouse	CULP	15000	1001	Culp Inc	$1,001 - $15,000	2015-07-22	sell	23
house-9107533-ocr-61	Spouse	—	15000	1001	Campus Crest Communities Inc	$1,001 - $15,000	2015-07-06	sell	35
house-9107533-ocr-60	Spouse	—	15000	1001	MTS Systems Corp	$1,001 - $15,000	2015-07-08	sell	33
house-9107533-ocr-6	Spouse	EOG	250000	100001	EOG RES	$100,001 - $250,000	2015-07-09	buy	32
house-9107533-ocr-59	Spouse	—	15000	1001	Rignet Inc	$1,001 - $15,000	2015-07-27	sell	20
house-9107533-ocr-58	Spouse	—	15000	1001	Farmers Capital Bank Corp	$1,001 - $15,000	2015-07-13	sell	30
house-9107533-ocr-57	Spouse	CULP	15000	1001	Culp Inc	$1,001 - $15,000	2015-07-20	sell	25
house-9107533-ocr-56	Spouse	—	15000	1001	MTS Systems Corp	$1,001 - $15,000	2015-07-13	sell	30
house-9107533-ocr-55	Spouse	—	15000	1001	MTS Systems Corp	$1,001 - $15,000	2015-07-09	sell	32
house-9107533-ocr-54	Spouse	—	15000	1001	Dennys Corporation	$1,001 - $15,000	2015-07-20	sell	25
house-9107533-ocr-53	Spouse	—	15000	1001	Farmers Capital Bank Corp	$1,001 - $15,000	2015-07-07	sell	34
house-9107533-ocr-52	Spouse	—	15000	1001	Farmers Capital Bank Corp	$1,001 - $15,000	2015-07-14	sell	29
house-9107533-ocr-51	Spouse	—	15000	1001	Farmers Capital Bank Corp	$1,001 - $15,000	2015-07-01	sell	38
house-9107533-ocr-50	Spouse	—	15000	1001	Dennys Corporation	$1,001 - $15,000	2015-07-29	sell	18
house-9107533-ocr-5	Spouse	—	250000	100001	SCHLUMBERGER LTD	$100,001 - $250,000	2015-07-10	buy	31
house-9107533-ocr-49	Spouse	—	15000	1001	Dennys Corporation	$1,001 - $15,000	2015-07-24	sell	21
house-9107533-ocr-48	Spouse	—	15000	1001	Farmers Capital Bank Corp	$1,001 - $15,000	2015-07-06	sell	35
house-9107533-ocr-47	Spouse	—	15000	1001	Farmers Capital Bank Corp	$1,001 - $15,000	2015-07-08	sell	33
house-9107533-ocr-46	Spouse	—	15000	1001	Par Petroleum Corporation	$1,001 - $15,000	2015-07-29	buy	18
house-9107533-ocr-45	Spouse	—	15000	1001	Neenah Paper Inc	$1,001 - $15,000	2015-07-23	buy	22
house-9107533-ocr-44	Spouse	—	15000	1001	Neenah Paper Inc	$1,001 - $15,000	2015-07-20	buy	25
house-9107533-ocr-43	Spouse	—	15000	1001	Stancorp Finl Group Inc	$1,001 - $15,000	2015-07-15	buy	28
house-9107533-ocr-42	Spouse	—	15000	1001	Stancorp Finl Group Inc	$1,001 - $15,000	2015-07-13	buy	30
house-9107533-ocr-41	Spouse	—	15000	1001	Par Petroleum Corporation	$1,001 - $15,000	2015-07-31	buy	16
house-9107533-ocr-40	Spouse	—	15000	1001	Par Petroleum Corporation	$1,001 - $15,000	2015-07-30	buy	17
house-9107533-ocr-4	Spouse	KMI	250000	100001	KINDER MORGAN INC DEL	$100,001 - $250,000	2015-07-01	buy	38
house-9107533-ocr-39	Spouse	—	15000	1001	Neenah Paper Inc	$1,001 - $15,000	2015-07-22	buy	23
house-9107533-ocr-38	Spouse	—	15000	1001	Stancorp Finl Group Inc	$1,001 - $15,000	2015-07-20	buy	25
house-9107533-ocr-37	Spouse	—	15000	1001	Neenah Paper Inc	$1,001 - $15,000	2015-07-21	buy	24
house-9107533-ocr-36	Spouse	NXPI	15000	1001	NXP Semiconductors	$1,001 - $15,000	2015-07-07	buy	34
house-9107533-ocr-35	Spouse	—	15000	1001	FMC Technologies Inc	$1,001 - $15,000	2015-07-22	buy	23
house-9107533-ocr-34	Spouse	—	15000	1001	EDGERTON WIS NT ANTIC NTS 2015B GO	$1,001 - $15,000	2015-07-22	buy	23
house-9107533-ocr-33	Spouse	—	15000	1001	FMC TECHNOLOGIES INC	$1,001 - $15,000	2015-07-21	buy	24
house-9107533-ocr-32	Spouse	—	15000	1001	MEAD JOHNSON NUTRITION COMPANY	$1,001 - $15,000	2015-07-15	buy	28
house-9107533-ocr-31	Spouse	—	15000	1001	LAMAR TEX CONS INDPT SCH DIST	$1,001 - $15,000	2015-07-16	buy	27
house-9107533-ocr-30	Spouse	—	15000	1001	CIMAREX ENERGY CO	$1,001 - $15,000	2015-07-09	buy	32
house-9107533-ocr-3	Spouse	BAC	250000	100001	BANK OF AMERICA CORP	$100,001 - $250,000	2015-07-08	buy	33
house-9107533-ocr-29	Spouse	LBTYA	50000	15001	LIBERTY GLOBAL PLC	$15,001 - $50,000	2015-07-02	buy	37
house-9107533-ocr-28	Spouse	EBAY	50000	15001	EBAY INC	$15,001 - $50,000	2015-07-27	buy	20
house-9107533-ocr-27	Spouse	BAC	50000	15001	BANK OF AMERICA CORP	$15,001 - $50,000	2015-07-21	buy	24
house-9107533-ocr-261	Dependent	LAZ	50000	15001	Lazard Inc	$15,001 - $50,000	2015-07-23	buy	22
house-9107533-ocr-260	Dependent	—	50000	15001	iShares MSCI EAFE ETF	$15,001 - $50,000	2015-07-23	buy	22
house-9107533-ocr-26	Spouse	—	50000	15001	SHIRE PLC	$15,001 - $50,000	2015-07-28	buy	19
house-9107533-ocr-259	Dependent	—	—	—	Mays 2002 Grandchildren's Trust	—	—	buy	—
house-9107533-ocr-258	Dependent	LAZ	500000	250001	Lazard Inc	$250,001 - $500,000	2015-07-23	buy	22
house-9107533-ocr-257	Dependent	—	500000	250001	iShares MSCI EAFE ETF	$250,001 - $500,000	2015-07-23	buy	22
house-9107533-ocr-256	Dependent	—	—	—	McCaul Children 2001 Trusts	—	—	buy	—
house-9107533-ocr-255	Spouse	—	15000	1001	Staples Inc	$1,001 - $15,000	2015-07-17	sell	26
house-9107533-ocr-254	Spouse	LLY	100000	50001	Eli Lilly & Co	$50,001 - $100,000	2015-07-07	sell	34
house-9107533-ocr-253	Spouse	BAX	100000	50001	Baxter International Inc	$50,001 - $100,000	2015-07-07	sell	34
house-9107533-ocr-252	Spouse	FCX	50000	15001	Freeport McMoran Inc	$15,001 - $50,000	2015-07-30	buy	17
house-9107533-ocr-251	Spouse	—	15000	1001	WPX Energy Inc	$1,001 - $15,000	2015-07-17	buy	26
house-9107533-ocr-250	Spouse	FCX	100000	50001	Freeport McMoran Inc	$50,001 - $100,000	2015-07-10	buy	31
house-9107533-ocr-25	Spouse	—	50000	15001	PDC ENERGY INC	$15,001 - $50,000	2015-07-09	buy	32
house-9107533-ocr-249	Spouse	—	—	—	LLM Family Investments II LP (4.9991% Interest)	—	—	buy	—
house-9107533-ocr-248	Dependent	—	500000	250001	Biogen Idec Inc	$250,001 - $500,000	2015-07-29	sell	18
house-9107533-ocr-247	Dependent	KO	500000	250001	Coca Cola Company	$250,001 - $500,000	2015-07-10	sell	31
house-9107533-ocr-246	Dependent	CNP	250000	100001	Centerpoint Energy Inc	$100,001 - $250,000	2015-07-09	sell	32
house-9107533-ocr-245	Dependent	CNP	250000	100001	Centerpoint Energy Inc	$100,001 - $250,000	2015-07-10	sell	31
house-9107533-ocr-244	Dependent	—	250000	100001	Monsanto Co	$100,001 - $250,000	2015-07-31	sell	16
house-9107533-ocr-243	Dependent	BAX	250000	100001	Baxter Intl Inc	$100,001 - $250,000	2015-07-01	sell	38
house-9107533-ocr-242	Dependent	STZ	250000	100001	Constellation Brands Inc	$100,001 - $250,000	2015-07-31	sell	16
house-9107533-ocr-241	Dependent	WRB	250000	100001	Berkley W R Corporation	$100,001 - $250,000	2015-07-13	sell	30
house-9107533-ocr-240	Dependent	—	250000	100001	Monsanto Co	$100,001 - $250,000	2015-07-30	sell	17
house-9107533-ocr-24	Spouse	—	50000	15001	WUXI PHARMATECH CAYMAN INC	$15,001 - $50,000	2015-07-13	buy	30
house-9107533-ocr-239	Dependent	—	250000	100001	Pennsylvania Economic Dev Fing Auth Unemployment Compensation	$100,001 - $250,000	2015-07-01	sell	38
house-9107533-ocr-238	Dependent	—	100000	50001	BIOGEN IDEC INC	$50,001 - $100,000	2015-07-28	sell	19
house-9107533-ocr-237	Dependent	—	100000	50001	ARIZONA ST UNIV REVS RFDG	$50,001 - $100,000	—	sell	—
house-9107533-ocr-236	Dependent	—	100000	50001	ALEXION PHARMACEUTICALS INC	$50,001 - $100,000	2015-07-30	sell	17
house-9107533-ocr-235	Dependent	—	100000	50001	WYNN MACAU LIMITED	$50,001 - $100,000	—	sell	—
house-9107533-ocr-234	Dependent	DLTR	100000	50001	DOLLAR TREE INC	$50,001 - $100,000	2015-07-08	sell	33
house-9107533-ocr-233	Dependent	PYPL	50000	15001	PAYPAL HOLDINGS INC	$15,001 - $50,000	2015-07-23	sell	22
house-9107533-ocr-232	Dependent	—	50000	15001	GRUPO TELEVISA SA	$15,001 - $50,000	—	sell	—
house-9107533-ocr-231	Dependent	—	50000	15001	SOUTH CAROLINA ST PUB SVC AUTHRFDG	$15,001 - $50,000	—	sell	—
house-9107533-ocr-230	Dependent	ACN	50000	15001	ACCENTURE PLC	$15,001 - $50,000	2015-07-01	sell	38
house-9107533-ocr-23	Spouse	V	50000	15001	VISA INC	$15,001 - $50,000	2015-07-29	buy	18
house-9107533-ocr-229	Dependent	—	15000	1001	TENCENT HLDGS LIMITED	$1,001 - $15,000	—	sell	—
house-9107533-ocr-228	Dependent	—	15000	1001	SCHLUMBERGER LTD	$1,001 - $15,000	—	sell	—
house-9107533-ocr-227	Dependent	—	15000	1001	SCHLUMBERGER LTD	$1,001 - $15,000	—	sell	—
house-9107533-ocr-226	Dependent	AMZN	15000	1001	AMAZON.COM INC	$1,001 - $15,000	—	sell	—
house-9107533-ocr-225	Dependent	—	15000	1001	MONSANTO CO	$1,001 - $15,000	2015-07-08	sell	33
house-9107533-ocr-224	Dependent	—	15000	1001	CHINA DISTANCE EDUCATION HOLDINGS	$1,001 - $15,000	—	sell	—
house-9107533-ocr-223	Dependent	—	15000	1001	BIOGEN IDEC INC	$1,001 - $15,000	2015-07-08	sell	33
house-9107533-ocr-222	Dependent	—	15000	1001	WHOLE FOODS MARKET INC	$1,001 - $15,000	—	sell	—
house-9107533-ocr-221	Dependent	—	15000	1001	SALESFORCE.COM INC	$1,001 - $15,000	—	sell	—
house-9107533-ocr-220	Dependent	G	15000	1001	GENPACT LIMITED	$1,001 - $15,000	—	sell	—
house-9107533-ocr-22	Spouse	BABA	50000	15001	ALIBABA GROUP HOLDING LTD	$15,001 - $50,000	2015-07-27	buy	20
house-9107533-ocr-219	Dependent	TRS	15000	1001	TRIMAS CORP	$1,001 - $15,000	—	sell	—
house-9107533-ocr-218	Dependent	—	15000	1001	TENCENT HLDGS LTD	$1,001 - $15,000	2015-07-08	sell	33
house-9107533-ocr-217	Dependent	EL	15000	1001	ESTEE LAUDER COMPANIES INC	$1,001 - $15,000	—	sell	—
house-9107533-ocr-216	Dependent	—	15000	1001	CORELOGIC INC	$1,001 - $15,000	—	sell	—
house-9107533-ocr-215	Dependent	—	15000	1001	WHOLE FOODS MARKET INC	$1,001 - $15,000	—	sell	—
house-9107533-ocr-214	Dependent	—	15000	1001	ENPRO INDUSTRIES INC	$1,001 - $15,000	—	sell	—
house-9107533-ocr-213	Dependent	—	15000	1001	DENNYS CORPORATION	$1,001 - $15,000	—	sell	—
house-9107533-ocr-212	Dependent	—	15000	1001	EXTERRAN HLDGS INC	$1,001 - $15,000	—	sell	—
house-9107533-ocr-211	Dependent	—	15000	1001	NATIONAL GENERAL HOLDINGS CORP	$1,001 - $15,000	—	sell	—
house-9107533-ocr-210	Dependent	—	15000	1001	DENNYS CORPORATION	$1,001 - $15,000	—	sell	—
house-9107533-ocr-21	Spouse	—	50000	15001	PIONEER NATURAL RESOURCES COMPANY	$15,001 - $50,000	2015-07-09	buy	32
house-9107533-ocr-209	Dependent	—	15000	1001	DENNYS CORPORATION	$1,001 - $15,000	—	sell	—
house-9107533-ocr-208	Dependent	—	15000	1001	EXTERRAN HLDGS INC	$1,001 - $15,000	—	sell	—
house-9107533-ocr-207	Dependent	—	15000	1001	RIGNET INC	$1,001 - $15,000	—	sell	—
house-9107533-ocr-206	Dependent	MHLA	15000	1001	MAIDEN HOLDINGS LTD	$1,001 - $15,000	—	sell	—
house-9107533-ocr-205	Dependent	—	15000	1001	STARZ	$1,001 - $15,000	—	sell	—
house-9107533-ocr-204	Dependent	MHLA	15000	1001	MAIDEN HOLDINGS LTD	$1,001 - $15,000	—	sell	—
house-9107533-ocr-203	Dependent	VTOL	15000	1001	BRISTOW GROUP INC	$1,001 - $15,000	—	sell	—
house-9107533-ocr-202	Dependent	—	15000	1001	AMERICAN EQUITY INVESTMENT LIFE HOLDING CO	$1,001 - $15,000	—	sell	—
house-9107533-ocr-201	Dependent	—	15000	1001	RIGNET INC	$1,001 - $15,000	—	sell	—
house-9107533-ocr-200	Dependent	—	15000	1001	DENNYS CORPORATION	$1,001 - $15,000	—	sell	—
house-9107533-ocr-20	Spouse	—	50000	15001	STERICYCLE INC	$15,001 - $50,000	2015-07-31	buy	16
house-9107533-ocr-2	Spouse	CNP	500000	250001	CENTERPOINT ENERGY INC	$250,001 - $500,000	2015-07-10	buy	31
house-9107533-ocr-199	Dependent	CULP	15000	1001	CULP INC	$1,001 - $15,000	—	sell	—
house-9107533-ocr-198	Dependent	—	15000	1001	EXTERRAN HLDGS INC	$1,001 - $15,000	—	sell	—
house-9107533-ocr-197	Dependent	VTOL	15000	1001	BRISTOW GROUP INC	$1,001 - $15,000	—	sell	—
house-9107533-ocr-196	Dependent	VTOL	15000	1001	BRISTOW GROUP INC	$1,001 - $15,000	—	sell	—
house-9107533-ocr-195	Dependent	—	15000	1001	INNOPHOS HOLDINGS INC	$1,001 - $15,000	—	sell	—
house-9107533-ocr-194	Dependent	MHLA	15000	1001	MAIDEN HOLDINGS LTD	$1,001 - $15,000	—	sell	—
house-9107533-ocr-193	Dependent	—	15000	1001	MTS SYSTEMS CORP	$1,001 - $15,000	—	sell	—
house-9107533-ocr-192	Dependent	—	15000	1001	MTS SYSTEMS CORP	$1,001 - $15,000	—	sell	—
house-9107533-ocr-191	Dependent	—	15000	1001	RIGNET INC	$1,001 - $15,000	—	sell	—
house-9107533-ocr-190	Dependent	—	15000	1001	MTS SYSTEMS CORP	$1,001 - $15,000	—	sell	—
house-9107533-ocr-19	Spouse	—	50000	15001	FLEETCOR TECHNOLOGIES INC	$15,001 - $50,000	2015-07-30	buy	17
house-9107533-ocr-189	Dependent	—	15000	1001	ENPRO INDUSTRIES INC	$1,001 - $15,000	—	sell	—
house-9107533-ocr-188	Dependent	—	15000	1001	ENPRO INDUSTRIES INC	$1,001 - $15,000	—	sell	—
house-9107533-ocr-187	Dependent	—	15000	1001	CAMPUS CREST COMMUNITIES INC	$1,001 - $15,000	—	sell	—
house-9107533-ocr-186	Dependent	CULP	15000	1001	CULP INC	$1,001 - $15,000	—	sell	—
house-9107533-ocr-185	Dependent	—	15000	1001	CAMPUS CREST COMMUNITIES INC	$1,001 - $15,000	—	sell	—
house-9107533-ocr-184	Dependent	—	15000	1001	MTS SYSTEMS CORP	$1,001 - $15,000	—	sell	—
house-9107533-ocr-183	Dependent	—	15000	1001	RIGNET INC	$1,001 - $15,000	—	sell	—
house-9107533-ocr-182	Dependent	—	15000	1001	FARMERS CAPITAL BANK CORP	$1,001 - $15,000	—	sell	—
house-9107533-ocr-181	Dependent	CULP	15000	1001	CULP INC	$1,001 - $15,000	—	sell	—
house-9107533-ocr-180	Dependent	—	15000	1001	MTS SYSTEMS CORP	$1,001 - $15,000	—	sell	—
house-9107533-ocr-18	Spouse	—	50000	15001	ALLERGAN PLC	$15,001 - $50,000	2015-07-30	buy	17
house-9107533-ocr-179	Dependent	—	15000	1001	MTS SYSTEMS CORP	$1,001 - $15,000	—	sell	—
house-9107533-ocr-178	Dependent	—	15000	1001	DENNYS CORPORATION	$1,001 - $15,000	—	sell	—
house-9107533-ocr-177	Dependent	—	15000	1001	FARMERS CAPITAL BANK CORP	$1,001 - $15,000	—	sell	—
house-9107533-ocr-176	Dependent	—	15000	1001	FARMERS CAPITAL BANK CORP	$1,001 - $15,000	—	sell	—
house-9107533-ocr-175	Dependent	—	15000	1001	FARMERS CAPITAL BANK CORP	$1,001 - $15,000	—	sell	—
house-9107533-ocr-174	Dependent	—	15000	1001	DENNYS CORPORATION	$1,001 - $15,000	—	sell	—
house-9107533-ocr-173	Dependent	—	15000	1001	DENNYS CORPORATION	$1,001 - $15,000	—	sell	—
house-9107533-ocr-172	Dependent	—	15000	1001	FARMERS CAPITAL BANK CORP	$1,001 - $15,000	—	sell	—
house-9107533-ocr-171	Dependent	—	15000	1001	FARMERS CAPITAL BANK CORP	$1,001 - $15,000	—	sell	—
house-9107533-ocr-170	Dependent	—	15000	1001	Par Petroleum Corporation	$1,001 - $15,000	2015-07-29	buy	18
house-9107533-ocr-17	Spouse	—	50000	15001	STERICYCLE INC	$15,001 - $50,000	2015-07-30	buy	17
house-9107533-ocr-169	Dependent	—	15000	1001	Neenah Paper Inc	$1,001 - $15,000	2015-07-23	buy	22
house-9107533-ocr-168	Dependent	—	15000	1001	Neenah Paper Inc	$1,001 - $15,000	2015-07-20	buy	25
house-9107533-ocr-167	Dependent	—	15000	1001	Stancorp Finl Group Inc	$1,001 - $15,000	2015-07-15	buy	28
house-9107533-ocr-166	Dependent	—	15000	1001	Stancorp Finl Group Inc	$1,001 - $15,000	2015-07-13	buy	30
house-9107533-ocr-165	Dependent	—	15000	1001	Par Petroleum Corporation	$1,001 - $15,000	2015-07-31	buy	16
house-9107533-ocr-164	Dependent	—	15000	1001	Par Petroleum Corporation	$1,001 - $15,000	2015-07-30	buy	17
house-9107533-ocr-163	Dependent	—	15000	1001	Neenah Paper Inc	$1,001 - $15,000	2015-07-22	buy	23
house-9107533-ocr-162	Dependent	—	15000	1001	Stancorp Finl Group Inc	$1,001 - $15,000	2015-07-20	buy	25
house-9107533-ocr-161	Dependent	—	15000	1001	Neenah Paper Inc	$1,001 - $15,000	2015-07-21	buy	24
house-9107533-ocr-160	Dependent	NXPI	15000	1001	NXP Semiconductors	$1,001 - $15,000	2015-07-07	buy	34
house-9107533-ocr-16	Spouse	—	50000	15001	HESS CORPORATION	$15,001 - $50,000	2015-07-09	buy	32
house-9107533-ocr-159	Dependent	—	15000	1001	FMC Technologies Inc	$1,001 - $15,000	2015-07-22	buy	23
house-9107533-ocr-158	Dependent	—	15000	1001	FMC Technologies Inc	$1,001 - $15,000	2015-07-21	buy	24
house-9107533-ocr-157	Dependent	—	15000	1001	Mead Johnson Nutrition Company	$1,001 - $15,000	2015-07-15	buy	28
house-9107533-ocr-156	Dependent	—	15000	1001	Edgerton WIS NT Antic NTS 2015B GO	$1,001 - $15,000	2015-07-22	buy	23
house-9107533-ocr-155	Dependent	—	15000	1001	Cimarex Energy Co	$1,001 - $15,000	2015-07-09	buy	32
house-9107533-ocr-154	Dependent	—	15000	1001	Lamar Tex Cons Indpt Sch Dist	$1,001 - $15,000	2015-07-16	buy	27
house-9107533-ocr-153	Dependent	LBTYA	50000	15001	Liberty Global PLC	$15,001 - $50,000	2015-07-02	buy	37
house-9107533-ocr-152	Dependent	EBAY	50000	15001	Ebay Inc	$15,001 - $50,000	2015-07-27	buy	20
house-9107533-ocr-151	Dependent	—	50000	15001	PDC Energy Inc	$15,001 - $50,000	2015-07-09	buy	32
house-9107533-ocr-150	Dependent	—	50000	15001	Pioneer Natural Resources Company	$15,001 - $50,000	2015-07-09	buy	32
house-9107533-ocr-15	Spouse	—	100000	50001	FLEETCOR TECHNOLOGIES INC	$50,001 - $100,000	2015-07-29	buy	18
house-9107533-ocr-149	Dependent	—	50000	15001	Hess Corporation	$15,001 - $50,000	2015-07-09	buy	32
house-9107533-ocr-148	Dependent	BAC	50000	15001	Bank of America Corp	$15,001 - $50,000	2015-07-21	buy	24
house-9107533-ocr-147	Dependent	—	50000	15001	Wuxi Pharmatech Cayman Inc	$15,001 - $50,000	2015-07-13	buy	30
house-9107533-ocr-146	Dependent	—	50000	15001	Shire PLC	$15,001 - $50,000	2015-07-28	buy	19
house-9107533-ocr-145	Dependent	V	50000	15001	Visa Inc	$15,001 - $50,000	2015-07-29	buy	18
house-9107533-ocr-144	Dependent	BABA	50000	15001	Alibaba Group Holding Ltd	$15,001 - $50,000	2015-07-27	buy	20
house-9107533-ocr-143	Dependent	—	100000	50001	Stericycle Inc	$50,001 - $100,000	2015-07-31	buy	16
house-9107533-ocr-142	Dependent	—	100000	50001	Fleetcor Technologies Inc	$50,001 - $100,000	2015-07-30	buy	17
house-9107533-ocr-141	Dependent	—	100000	50001	Allergan PLC	$50,001 - $100,000	2015-07-30	buy	17
house-9107533-ocr-140	Dependent	—	100000	50001	Stericycle Inc	$50,001 - $100,000	2015-07-30	buy	17
house-9107533-ocr-14	Spouse	—	100000	50001	STERICYCLE INC	$50,001 - $100,000	2015-07-29	buy	18
house-9107533-ocr-139	Dependent	—	100000	50001	Fleetcor Technologies Inc	$50,001 - $100,000	2015-07-29	buy	18
house-9107533-ocr-138	Dependent	—	100000	50001	Stericycle Inc	$50,001 - $100,000	2015-07-29	buy	18
house-9107533-ocr-137	Dependent	—	100000	50001	Campbell Cnty KY Sch Dist Fin Rev Ref Bds	$50,001 - $100,000	2015-07-07	buy	34
house-9107533-ocr-136	Dependent	CTSH	50000	15001	Cognizant Technology Solutions	$15,001 - $50,000	2015-07-08	buy	33
house-9107533-ocr-135	Dependent	—	50000	15001	Newfield Exploration Co	$15,001 - $50,000	2015-07-10	buy	31
house-9107533-ocr-134	Dependent	—	50000	15001	Independence KY Go Ref Bds	$15,001 - $50,000	2015-07-07	buy	34
house-9107533-ocr-133	Dependent	—	50000	15001	Adobe Sys Inc	$15,001 - $50,000	2015-07-31	buy	16
house-9107533-ocr-132	Dependent	EOG	50000	15001	EOG Res	$15,001 - $50,000	2015-07-09	buy	32
house-9107533-ocr-131	Dependent	—	50000	15001	Schlumberger Ltd	$15,001 - $50,000	2015-07-10	buy	31
house-9107533-ocr-130	Dependent	—	50000	15001	Adobe Sys Inc	$15,001 - $50,000	2015-07-30	buy	17
house-9107533-ocr-13	Spouse	CTSH	100000	50001	COGNIZANT TECHNOLOGY SOLUTIONS	$50,001 - $100,000	2015-07-08	buy	33
house-9107533-ocr-129	Dependent	—	50000	15001	Adobe Sys Inc	$15,001 - $50,000	2015-07-29	buy	18
house-9107533-ocr-128	Dependent	BAC	250000	100001	Bank Of America Corp	$100,001 - $250,000	2015-07-08	buy	33
house-9107533-ocr-127	Dependent	KMI	250000	100001	Kinder Morgan Inc Del	$100,001 - $250,000	2015-07-01	buy	38
house-9107533-ocr-126	Dependent	CNP	250000	100001	Centerpoint Energy Inc	$100,001 - $250,000	2015-07-10	buy	31
house-9107533-ocr-125	Dependent	—	—	—	LLM Family Investments LP (12.0030% Interest)	—	—	sell	—
house-9107533-ocr-124	Spouse	CNP	500000	250001	Centerpoint Energy Inc	$250,001 - $500,000	2015-07-09	sell	32
house-9107533-ocr-123	Spouse	CNP	500000	250001	Centerpoint Energy Inc	$250,001 - $500,000	2015-07-10	sell	31
house-9107533-ocr-122	Spouse	—	500000	250001	Biogen Idec Inc	$250,001 - $500,000	2015-07-29	sell	18
house-9107533-ocr-121	Spouse	KO	250000	100001	Coca Cola Company	$100,001 - $250,000	2015-07-10	sell	31
house-9107533-ocr-120	Spouse	—	250000	100001	Pennsylvania Economic Dev Fing Auth Unemployment Compensation	$100,001 - $250,000	2015-07-01	sell	38
house-9107533-ocr-12	Spouse	—	100000	50001	ADOBE SYS INC	$50,001 - $100,000	2015-07-31	buy	16
house-9107533-ocr-119	Spouse	—	250000	100001	Monsanto Co	$100,001 - $250,000	2015-07-31	sell	16
house-9107533-ocr-118	Spouse	—	250000	100001	Arizona St Univ Revs Rfdg	$100,001 - $250,000	2015-07-01	sell	38
house-9107533-ocr-117	Spouse	STZ	250000	100001	Constellation Brands Inc	$100,001 - $250,000	2015-07-31	sell	16
house-9107533-ocr-116	Spouse	WRB	250000	100001	Berkley W R Corporation	$100,001 - $250,000	2015-07-13	sell	30
house-9107533-ocr-115	Spouse	BAX	250000	100001	Baxter Intl Inc	$100,001 - $250,000	2015-07-01	sell	38
house-9107533-ocr-114	Spouse	—	100000	50001	Monsanto Co	$50,001 - $100,000	2015-07-30	sell	17
house-9107533-ocr-113	Spouse	—	100000	50001	Biogen Idec Inc	$50,001 - $100,000	2015-07-28	sell	19
house-9107533-ocr-112	Spouse	—	100000	50001	Alexion Pharmaceuticals Inc	$50,001 - $100,000	2015-07-30	sell	17
house-9107533-ocr-111	Spouse	—	100000	50001	Wynn Macau Limited	$50,001 - $100,000	2015-07-01	sell	38
house-9107533-ocr-110	Spouse	DLTR	100000	50001	Dollar Tree Inc	$50,001 - $100,000	2015-07-08	sell	33
house-9107533-ocr-11	Spouse	—	100000	50001	CAMPBELL CNTY KY SCH DIST FIN REV REF BDS	$50,001 - $100,000	2015-07-07	buy	34
house-9107533-ocr-109	Spouse	—	50000	15001	Grupo Televisa SA	$15,001 - $50,000	2015-07-13	sell	30
house-9107533-ocr-108	Spouse	PYPL	50000	15001	Paypal Holdings Inc	$15,001 - $50,000	2015-07-23	sell	22
house-9107533-ocr-107	Spouse	ACN	50000	15001	Accenture PLC	$15,001 - $50,000	2015-07-01	sell	38
house-9107533-ocr-106	Spouse	—	15000	1001	South Carolina St Pub Svc Authrfdg	$1,001 - $15,000	2015-07-01	sell	38
house-9107533-ocr-105	Spouse	—	15000	1001	Tencent Hldgs Limited	$1,001 - $15,000	2015-07-09	sell	32
house-9107533-ocr-104	Spouse	—	15000	1001	Schlumberger Ltd	$1,001 - $15,000	2015-07-22	sell	23
house-9107533-ocr-103	Spouse	—	15000	1001	Schlumberger Ltd	$1,001 - $15,000	2015-07-21	sell	24
house-9107533-ocr-102	Spouse	AMZN	15000	1001	AMAZON.COM INC	$1,001 - $15,000	2015-07-27	sell	20
house-9107533-ocr-101	Spouse	—	15000	1001	CHINA DISTANCE EDUCATION HOLDINGS	$1,001 - $15,000	2015-07-08	sell	33
house-9107533-ocr-100	Spouse	—	15000	1001	MONSANTO CO	$1,001 - $15,000	2015-07-08	sell	33
house-9107533-ocr-10	Spouse	—	100000	50001	ADOBE SYS INC	$50,001 - $100,000	2015-07-30	buy	17
house-9107533-ocr-1	Spouse	—	—	—	LLM FAMILY INVESTMENTS LP (12.0030% INTEREST)	—	—	buy	—

Original filing document