KeyVex › Disclosures › Congressional trades

KeyVex publishes these public financial disclosure filings as news, free and without registration, under the news-media provision of 5 U.S.C. § 13107(c). Source documents are linked on every entry.

Michael T. McCaul (House) disclosed 339 transactions

· 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.

· sellMTS Systems Corp — $1,001 - $15,000
· sellMTS Systems Corp — $1,001 - $15,000
· sellInnophos Holdings Inc — $1,001 - $15,000
· sellInnophos Holdings Inc — $1,001 - $15,000
· sellMaiden Holdings Ltd — $1,001 - $15,000
· sellMTS Systems Corp — $1,001 - $15,000
· sellAmerican Equity Investment Life Holding Co — $1,001 - $15,000
· sellMaiden Holdings Ltd — $1,001 - $15,000
· sellHorizon Global Corporation — $1,001 - $15,000
· sellNorth East Indpt Sch Dist Tex — $1,001 - $15,000
2015-08-28 · sellINTUITIVE SURGICAL INC — $15,001 - $50,000
· sellKadant Inc — $1,001 - $15,000
· sellInnophos Holdings Inc — $1,001 - $15,000
· sellMTS Systems Corp — $1,001 - $15,000
· sellMTS Systems Corp — $1,001 - $15,000
· sellCampus Crest Communities Inc — $1,001 - $15,000
· sellCampus Crest Communities Inc — $1,001 - $15,000
· sellCampus Crest Communities Inc — $1,001 - $15,000
· sellCampus Crest Communities Inc — $1,001 - $15,000
· sellMTS Systems Corp — $1,001 - $15,000
· sellCampus Crest Communities Inc — $1,001 - $15,000
· sellAPACHE CORP — $50,001 - $100,000
· sellCampus Crest Communities Inc — $1,001 - $15,000
· sellCampus Crest Communities Inc — $1,001 - $15,000
· sellHorizon Global Corporation — $1,001 - $15,000
· sellTriumph Bancorp Inc — $1,001 - $15,000
· buyPar Petroleum Corporation — $1,001 - $15,000
· buyPar Petroleum Corporation — $1,001 - $15,000
· buyPar Petroleum Corporation — $1,001 - $15,000
· buyNeenah Paper Inc — $1,001 - $15,000
· buyPar Petroleum Corporation — $1,001 - $15,000
· buyPar Petroleum Corporation — $1,001 - $15,000
· sellCLEAR CREEK TEX INDPT SCH DIST VAR RT ULTD TAX GO — $100,001 - $250,000
· buyNeenah Paper Inc — $1,001 - $15,000
· buyNorthstar Asset Mgmt Group Inc — $1,001 - $15,000
· buyPAR PETROLEUM CORPORATION — $1,001 - $15,000
· buyPAR PETROLEUM CORPORATION — $1,001 - $15,000
· buyPAR PETROLEUM CORPORATION — $1,001 - $15,000
· buyPAR PETROLEUM CORPORATION — $1,001 - $15,000
· buyNORTHSTAR ASSET MGMT GROUP INC — $1,001 - $15,000
· buyFOREST CITY ENTERPRISES INC — $1,001 - $15,000
· buyNEENAH PAPER INC — $1,001 - $15,000
· buyAMERICAN CAPITAL LIMITED — $1,001 - $15,000
· sellDEVON ENERGY CORPORATION — $50,001 - $100,000
· buyPAR PETROLEUM CORPORATION — $1,001 - $15,000
· buyNORTHSTAR ASSET MGMT GROUP INC — $1,001 - $15,000
· buyFOREST CITY ENTERPRISES INC — $1,001 - $15,000
· buyNEENAH PAPER INC — $1,001 - $15,000
· buyPAR PETROLEUM CORPORATION — $1,001 - $15,000
· buyDIAMOND RESORTS INTERNATIONAL INC — $1,001 - $15,000
· buyNORTHSTAR ASSET MGMT GROUP INC — $1,001 - $15,000
· buyMFA FINANCIAL INC — $1,001 - $15,000
· buyLIBERTY GLOBAL PLC — $1,001 - $15,000
· buyPAR PETROLEUM CORPORATION — $1,001 - $15,000
· sellWEATHERFORD INTERNATIONAL PLC — $100,001 - $250,000
· buyTRIPADVISOR INC — $1,001 - $15,000
· buyTRIPADVISOR INC — $1,001 - $15,000
· buyALEXION PHARMACEUTICALS INC — $1,001 - $15,000
· buyFLEETCOR TECHNOLOGIES INC — $1,001 - $15,000
· buyFLEETCOR TECHNOLOGIES INC — $1,001 - $15,000
…279 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.

partyRepublican
stateTX
officeMcCaul, Michael T. (Representative)
ptr id9107657
chamberhouse
asset typeStock
report urlhttps://disclosures-clerk.house.gov/public_disc/ptr-pdfs/2015/9107657.pdf
bioguide idM001157
data sourceHOUSE_CLERK_PTR
member lastMcCaul
member nameMichael T. McCaul
member firstMichael T.
state districtTX10
disclosure date2015-09-25
extraction methodvision_ocr

Each transaction (339)

idownertickercommentamount maxamount minasset nameamount rangetransaction datetransaction typereporting lag days
house-9107657-ocr-99Spouse——150001001MTS Systems Corp$1,001 - $15,000—sell—
house-9107657-ocr-98Spouse——150001001MTS Systems Corp$1,001 - $15,000—sell—
house-9107657-ocr-97Spouse——150001001Innophos Holdings Inc$1,001 - $15,000—sell—
house-9107657-ocr-96Spouse——150001001Innophos Holdings Inc$1,001 - $15,000—sell—
house-9107657-ocr-95SpouseMHLA—150001001Maiden Holdings Ltd$1,001 - $15,000—sell—
house-9107657-ocr-94Spouse——150001001MTS Systems Corp$1,001 - $15,000—sell—
house-9107657-ocr-93Spouse——150001001American Equity Investment Life Holding Co$1,001 - $15,000—sell—
house-9107657-ocr-92SpouseMHLA—150001001Maiden Holdings Ltd$1,001 - $15,000—sell—
house-9107657-ocr-91Spouse——150001001Horizon Global Corporation$1,001 - $15,000—sell—
house-9107657-ocr-90Spouse——150001001North East Indpt Sch Dist Tex$1,001 - $15,000—sell—
house-9107657-ocr-9SpouseISRG—5000015001INTUITIVE SURGICAL INC$15,001 - $50,0002015-08-28sell20
house-9107657-ocr-89SpouseKAI—150001001Kadant Inc$1,001 - $15,000—sell—
house-9107657-ocr-88Spouse——150001001Innophos Holdings Inc$1,001 - $15,000—sell—
house-9107657-ocr-87Spouse——150001001MTS Systems Corp$1,001 - $15,000—sell—
house-9107657-ocr-86Spouse——150001001MTS Systems Corp$1,001 - $15,000—sell—
house-9107657-ocr-85Spouse——150001001Campus Crest Communities Inc$1,001 - $15,000—sell—
house-9107657-ocr-84Spouse——150001001Campus Crest Communities Inc$1,001 - $15,000—sell—
house-9107657-ocr-83Spouse——150001001Campus Crest Communities Inc$1,001 - $15,000—sell—
house-9107657-ocr-82Spouse——150001001Campus Crest Communities Inc$1,001 - $15,000—sell—
house-9107657-ocr-81Spouse——150001001MTS Systems Corp$1,001 - $15,000—sell—
house-9107657-ocr-80Spouse——150001001Campus Crest Communities Inc$1,001 - $15,000—sell—
house-9107657-ocr-8Spouse——10000050001APACHE CORP$50,001 - $100,000—sell—
house-9107657-ocr-79Spouse——150001001Campus Crest Communities Inc$1,001 - $15,000—sell—
house-9107657-ocr-78Spouse——150001001Campus Crest Communities Inc$1,001 - $15,000—sell—
house-9107657-ocr-77Spouse——150001001Horizon Global Corporation$1,001 - $15,000—sell—
house-9107657-ocr-76Spouse——150001001Triumph Bancorp Inc$1,001 - $15,000—sell—
house-9107657-ocr-75Spouse——150001001Par Petroleum Corporation$1,001 - $15,000—buy—
house-9107657-ocr-74Spouse——150001001Par Petroleum Corporation$1,001 - $15,000—buy—
house-9107657-ocr-73Spouse——150001001Par Petroleum Corporation$1,001 - $15,000—buy—
house-9107657-ocr-72Spouse——150001001Neenah Paper Inc$1,001 - $15,000—buy—
house-9107657-ocr-71Spouse——150001001Par Petroleum Corporation$1,001 - $15,000—buy—
house-9107657-ocr-70Spouse——150001001Par Petroleum Corporation$1,001 - $15,000—buy—
house-9107657-ocr-7Spouse——250000100001CLEAR CREEK TEX INDPT SCH DIST VAR RT ULTD TAX GO$100,001 - $250,000—sell—
house-9107657-ocr-69Spouse——150001001Neenah Paper Inc$1,001 - $15,000—buy—
house-9107657-ocr-68Spouse——150001001Northstar Asset Mgmt Group Inc$1,001 - $15,000—buy—
house-9107657-ocr-67Spouse——150001001PAR PETROLEUM CORPORATION$1,001 - $15,000—buy—
house-9107657-ocr-66Spouse——150001001PAR PETROLEUM CORPORATION$1,001 - $15,000—buy—
house-9107657-ocr-65Spouse——150001001PAR PETROLEUM CORPORATION$1,001 - $15,000—buy—
house-9107657-ocr-64Spouse——150001001PAR PETROLEUM CORPORATION$1,001 - $15,000—buy—
house-9107657-ocr-63Spouse——150001001NORTHSTAR ASSET MGMT GROUP INC$1,001 - $15,000—buy—
house-9107657-ocr-62Spouse——150001001FOREST CITY ENTERPRISES INC$1,001 - $15,000—buy—
house-9107657-ocr-61Spouse——150001001NEENAH PAPER INC$1,001 - $15,000—buy—
house-9107657-ocr-60Spouse——150001001AMERICAN CAPITAL LIMITED$1,001 - $15,000—buy—
house-9107657-ocr-6SpouseDVN—10000050001DEVON ENERGY CORPORATION$50,001 - $100,000—sell—
house-9107657-ocr-59Spouse——150001001PAR PETROLEUM CORPORATION$1,001 - $15,000—buy—
house-9107657-ocr-58Spouse——150001001NORTHSTAR ASSET MGMT GROUP INC$1,001 - $15,000—buy—
house-9107657-ocr-57Spouse——150001001FOREST CITY ENTERPRISES INC$1,001 - $15,000—buy—
house-9107657-ocr-56Spouse——150001001NEENAH PAPER INC$1,001 - $15,000—buy—
house-9107657-ocr-55Spouse——150001001PAR PETROLEUM CORPORATION$1,001 - $15,000—buy—
house-9107657-ocr-54Spouse——150001001DIAMOND RESORTS INTERNATIONAL INC$1,001 - $15,000—buy—
house-9107657-ocr-53Spouse——150001001NORTHSTAR ASSET MGMT GROUP INC$1,001 - $15,000—buy—
house-9107657-ocr-52SpouseMFA—150001001MFA FINANCIAL INC$1,001 - $15,000—buy—
house-9107657-ocr-51SpouseLBTYA—150001001LIBERTY GLOBAL PLC$1,001 - $15,000—buy—
house-9107657-ocr-50Spouse——150001001PAR PETROLEUM CORPORATION$1,001 - $15,000—buy—
house-9107657-ocr-5SpouseWFRD—250000100001WEATHERFORD INTERNATIONAL PLC$100,001 - $250,000—sell—
house-9107657-ocr-49SpouseTRIP—150001001TRIPADVISOR INC$1,001 - $15,000—buy—
house-9107657-ocr-48SpouseTRIP—150001001TRIPADVISOR INC$1,001 - $15,000—buy—
house-9107657-ocr-47Spouse——150001001ALEXION PHARMACEUTICALS INC$1,001 - $15,000—buy—
house-9107657-ocr-46Spouse——150001001FLEETCOR TECHNOLOGIES INC$1,001 - $15,000—buy—
house-9107657-ocr-45Spouse——150001001FLEETCOR TECHNOLOGIES INC$1,001 - $15,000—buy—
house-9107657-ocr-44SpouseDVN—150001001DEVON ENERGY CORP NEW$1,001 - $15,0002015-08-19buy27
house-9107657-ocr-43SpouseAKAM—5000015001AKAMAI TECHNOLOGIES INC$15,001 - $50,000—buy—
house-9107657-ocr-42Spouse——5000015001FLEETCOR TECHNOLOGIES INC$15,001 - $50,000—buy—
house-9107657-ocr-41Spouse——5000015001FLEETCOR TECHNOLOGIES INC$15,001 - $50,000—buy—
house-9107657-ocr-40SpouseUAA—5000015001UNDER ARMOUR INC$15,001 - $50,000—buy—
house-9107657-ocr-4SpouseBKR—10000050001BAKER HUGHES INC$50,001 - $100,000—sell—
house-9107657-ocr-39Spouse——5000015001CERNER CORP$15,001 - $50,0002015-08-11buy33
house-9107657-ocr-38Spouse——5000015001ALEXION PHARMACEUTICALS INC$15,001 - $50,0002015-08-27buy21
house-9107657-ocr-37SpouseMNST—5000015001MONSTER BEVERAGE CORP$15,001 - $50,0002015-08-27buy21
house-9107657-ocr-36Spouse——5000015001SHIRE PLC$15,001 - $50,0002015-08-03buy39
house-9107657-ocr-35Spouse——5000015001ADOBE SYS INC$15,001 - $50,0002015-08-27buy21
house-9107657-ocr-34Spouse——5000015001IMS HEALTH HLDGS INC$15,001 - $50,0002015-08-11buy33
house-9107657-ocr-339Spouse——5000015001Rowan Companies$15,001 - $50,0002015-08-12sell32
house-9107657-ocr-338SpouseHAL—5000015001HALLIBURTON COMPANY$15,001 - $50,000—sell—
house-9107657-ocr-337Spouse——5000015001STAPLES INC$15,001 - $50,000—sell—
house-9107657-ocr-336Spouse——5000015001ROWAN COMPANIES$15,001 - $50,000—sell—
house-9107657-ocr-335Spouse——5000015001ROWAN COMPANIES$15,001 - $50,000—sell—
house-9107657-ocr-334Spouse——5000015001ROWAN COMPANIES$15,001 - $50,000—sell—
house-9107657-ocr-333Spouse——5000015001STAPLES INC$15,001 - $50,000—sell—
house-9107657-ocr-332Spouse——150001001ULTRA PETROLEUM CORP$1,001 - $15,000—sell—
house-9107657-ocr-331SpouseHAL—150001001HALLIBURTON COMPANY$1,001 - $15,000—sell—
house-9107657-ocr-330Spouse——150001001ULTRA PETROLEUM CORP$1,001 - $15,000—sell—
house-9107657-ocr-33Spouse——150001001FACEBOOK INC$1,001 - $15,0002015-08-27sell21
house-9107657-ocr-329Spouse——150001001ULTRA PETROLEUM CORP$1,001 - $15,000—sell—
house-9107657-ocr-328Spouse——150001001STAPLES INC$1,001 - $15,000—sell—
house-9107657-ocr-327Spouse——150001001ULTRA PETROLEUM CORP$1,001 - $15,000—sell—
house-9107657-ocr-326SpouseTEL—150001001TE CONNECTIVITY LTD$1,001 - $15,000—sell—
house-9107657-ocr-325Spouse——150001001SEALED AIR CORP$1,001 - $15,000—sell—
house-9107657-ocr-324SpouseJPM—150001001JPMORGAN CHASE & CO$1,001 - $15,000—sell—
house-9107657-ocr-323SpouseMSFT—150001001MICROSOFT CORP$1,001 - $15,000—sell—
house-9107657-ocr-322SpouseMAT—150001001MATTEL INC$1,001 - $15,000—sell—
house-9107657-ocr-321SpouseLLY—150001001ELI LILLY & CO$1,001 - $15,000—sell—
house-9107657-ocr-320Spouse——150001001AECOM TECHNOLOGY CORPORATION$1,001 - $15,000—sell—
house-9107657-ocr-32SpouseBABA—150001001ALIBABA GROUP HLDG LTD$1,001 - $15,0002015-08-19sell27
house-9107657-ocr-319SpouseC—150001001CITIGROUP INC$1,001 - $15,000—sell—
house-9107657-ocr-318SpouseDGX—150001001QUEST DIAGNOSTICS INC$1,001 - $15,000—sell—
house-9107657-ocr-317Spouse——150001001ULTRA PETROLEUM CORP$1,001 - $15,000—sell—
house-9107657-ocr-316SpouseGE—150001001GENERAL ELECTRIC CO$1,001 - $15,000—sell—
house-9107657-ocr-315SpouseMET—150001001METLIFE INC$1,001 - $15,000—sell—
house-9107657-ocr-314Spouse——150001001DUN & BRADSTREET CORP$1,001 - $15,000—sell—
house-9107657-ocr-313SpouseBAC—150001001BANK OF AMERICA CORP$1,001 - $15,000—sell—
house-9107657-ocr-312Spouse——150001001AETNA INC$1,001 - $15,000—sell—
house-9107657-ocr-311SpouseALL—150001001ALLSTATE CORP$1,001 - $15,000—sell—
house-9107657-ocr-310SpouseFCX—150001001FREEPORT MCMORAN INC$1,001 - $15,000—sell—
house-9107657-ocr-31SpouseCTSH—150001001COGNIZANT TECHNOLOGY SOLUTIONS$1,001 - $15,0002015-08-10sell34
house-9107657-ocr-309Spouse——150001001INTERSIL CORPORATION CL$1,001 - $15,000—sell—
house-9107657-ocr-308SpouseLNC—150001001LINCOLN NATIONAL CORP$1,001 - $15,000—sell—
house-9107657-ocr-307SpouseAIG—150001001AMERICAN INTERNATIONAL GROUP INC$1,001 - $15,000—sell—
house-9107657-ocr-306Spouse——150001001BAXALTA INCORPORATED$1,001 - $15,000—sell—
house-9107657-ocr-305Spouse——150001001AVON PRODUCTS INC$1,001 - $15,000—sell—
house-9107657-ocr-304SpouseOMC—150001001Omnicom Group Inc$1,001 - $15,000—sell—
house-9107657-ocr-303SpouseAR—150001001Antero Resources Corporation$1,001 - $15,000—buy—
house-9107657-ocr-302Spouse——150001001Dun & Bradstreet Corp$1,001 - $15,000—buy—
house-9107657-ocr-301Spouse——150001001Dun & Bradstreet Corp$1,001 - $15,000—buy—
house-9107657-ocr-300Spouse——150001001Dun & Bradstreet Corp$1,001 - $15,000—buy—
house-9107657-ocr-30Spouse——150001001CERNER CORP$1,001 - $15,0002015-08-19sell27
house-9107657-ocr-3Spouse——500000250001ISHARES CORE S&P 500 ETF$250,001 - $500,000—sell—
house-9107657-ocr-299SpouseAR—150001001Antero Resources Corporation$1,001 - $15,000—buy—
house-9107657-ocr-298Spouse——150001001Dun & Bradstreet Corp$1,001 - $15,000—buy—
house-9107657-ocr-297SpouseAR—5000015001Antero Resources Corporation$15,001 - $50,000—buy—
house-9107657-ocr-296SpouseMAT—5000015001Mattel Inc$15,001 - $50,000—buy—
house-9107657-ocr-295SpouseNE—5000015001Noble Corporation$15,001 - $50,000—buy—
house-9107657-ocr-294SpouseNE—5000015001Noble Corporation$15,001 - $50,000—buy—
house-9107657-ocr-293SpouseAR—5000015001Antero Resources Corporation$15,001 - $50,000—buy—
house-9107657-ocr-292SpouseNE—5000015001Noble Corporation$15,001 - $50,000—buy—
house-9107657-ocr-291SpouseNE—5000015001Noble Corporation$15,001 - $50,000—buy—
house-9107657-ocr-290SpouseCVX—10000050001Chevron Corporation$50,001 - $100,000—buy—
house-9107657-ocr-29Spouse——150001001PRICELINE GROUP INC$1,001 - $15,0002015-08-10sell34
house-9107657-ocr-289Spouse————LLM Family Investments LP II (5.1336% Interest)——sell—
house-9107657-ocr-288Dependent——500000250001Cameron International Corporation$250,001 - $500,000—sell—
house-9107657-ocr-287DependentHAL—250000100001Halliburton Company$100,001 - $250,000—sell—
house-9107657-ocr-286DependentAAPL—250000100001Apple Inc$100,001 - $250,0002015-08-11sell33
house-9107657-ocr-285DependentCMCSA—250000100001Comcast Corp$100,001 - $250,0002015-08-27sell21
house-9107657-ocr-284DependentCMCSA—250000100001Comcast Corp$100,001 - $250,0002015-08-28sell20
house-9107657-ocr-283Dependent——250000100001PT BK Rakyat$100,001 - $250,000—sell—
house-9107657-ocr-282Dependent——10000050001Time Warner Inc$50,001 - $100,0002015-08-24sell24
house-9107657-ocr-281Dependent——10000050001Time Warner Inc$50,001 - $100,0002015-08-25sell23
house-9107657-ocr-280DependentSBUX—10000050001Starbucks Corp$50,001 - $100,0002015-08-03sell39
house-9107657-ocr-28Spouse——150001001GOOGLE INC$1,001 - $15,0002015-08-14sell30
house-9107657-ocr-279DependentAAPL—10000050001Apple Inc$50,001 - $100,0002015-08-10sell34
house-9107657-ocr-278Dependent——10000050001Time Warner Inc$50,001 - $100,0002015-08-19sell27
house-9107657-ocr-277Dependent——10000050001Celgene Corp$50,001 - $100,0002015-08-03sell39
house-9107657-ocr-276DependentREGN—10000050001Regeneron Pharmaceuticals$50,001 - $100,0002015-08-07sell35
house-9107657-ocr-275DependentMNST—10000050001Monster Beverage Corp$50,001 - $100,0002015-08-07sell35
house-9107657-ocr-274DependentUNH—10000050001UnitedHealth Group Inc$50,001 - $100,000—sell—
house-9107657-ocr-273DependentDLTR—10000050001Dollar Tree Inc$50,001 - $100,0002015-08-05sell37
house-9107657-ocr-272DependentPYPL—5000015001PayPal Holdings Inc$15,001 - $50,0002015-08-12sell32
house-9107657-ocr-271DependentREGN—5000015001Regeneron Pharmaceuticals$15,001 - $50,0002015-08-14sell30
house-9107657-ocr-270DependentGILD—5000015001Gilead Sciences Inc$15,001 - $50,0002015-08-27sell21
house-9107657-ocr-27Spouse——150001001STERICYCLE INC$1,001 - $15,0002015-08-03sell39
house-9107657-ocr-269Dependent——5000015001Crowley Tex Indpt Sch Dist G O Ref Sch Bldg Go$15,001 - $50,0002015-08-03sell39
house-9107657-ocr-268Dependent——5000015001Schlumberger Ltd$15,001 - $50,0002015-08-11sell33
house-9107657-ocr-267Dependent——5000015001Schlumberger Ltd$15,001 - $50,0002015-08-05sell37
house-9107657-ocr-266Dependent——5000015001Whole Foods Market Inc$15,001 - $50,0002015-08-27sell21
house-9107657-ocr-265Dependent——150001001Orange Cnty Fla Sch Brd Ctfs P Cops$1,001 - $15,0002015-08-03sell39
house-9107657-ocr-264Dependent——150001001Douglas Cnty Kans Go Ref and Sales Tax Imp$1,001 - $15,0002015-08-03sell39
house-9107657-ocr-263Dependent——150001001Lewisville Tex Indpt Sch Dist G O$1,001 - $15,0002015-08-17sell29
house-9107657-ocr-262Dependent——150001001Lewisville Tex Indpt Sch Dist G O$1,001 - $15,0002015-08-17sell29
house-9107657-ocr-261Dependent——150001001Whole Foods Market Inc$1,001 - $15,0002015-08-13sell31
house-9107657-ocr-260Dependent——150001001Express Scripts Holding Company$1,001 - $15,0002015-08-24sell24
house-9107657-ocr-26Spouse——150001001TENCENT HLDGS LTD$1,001 - $15,0002015-08-19sell27
house-9107657-ocr-259DependentAMZN—150001001Amazon.com Inc$1,001 - $15,0002015-08-25sell23
house-9107657-ocr-258Dependent——150001001American Equity Investment Life Holding Co$1,001 - $15,0002015-08-10sell34
house-9107657-ocr-257Dependent——150001001American Equity Investment Life Holding Co$1,001 - $15,0002015-08-05sell37
house-9107657-ocr-256Dependent——150001001American Equity Investment Life Holding Co$1,001 - $15,0002015-08-06sell36
house-9107657-ocr-255DependentBR—150001001Broadridge Financial Solutions Inc$1,001 - $15,0002015-08-18sell28
house-9107657-ocr-254Dependent——150001001Innophos Holdings Inc$1,001 - $15,0002015-08-24sell24
house-9107657-ocr-253DependentCFFN—150001001Capitol Federal Financial Inc$1,001 - $15,0002015-08-31sell19
house-9107657-ocr-252Dependent——150001001Nidec Corporation$1,001 - $15,0002015-08-14sell30
house-9107657-ocr-251DependentVTOL—150001001Bristow Group Inc$1,001 - $15,0002015-08-24sell24
house-9107657-ocr-250DependentVTOL—150001001Bristow Group Inc$1,001 - $15,0002015-08-25sell23
house-9107657-ocr-25SpouseVRSK—150001001VERISK ANALYTICS INC$1,001 - $15,0002015-08-24sell24
house-9107657-ocr-249Dependent——150001001CoreLogic Inc$1,001 - $15,0002015-08-17sell29
house-9107657-ocr-248Dependent——150001001Dennys Corporation$1,001 - $15,0002015-08-17sell29
house-9107657-ocr-247DependentMMS—150001001Maximus Inc$1,001 - $15,0002015-08-17sell29
house-9107657-ocr-246DependentCFFN—150001001Capitol Federal Financial Inc$1,001 - $15,0002015-08-28sell20
house-9107657-ocr-245Dependent——150001001Northside Tex Indpt Sch Dist$1,001 - $15,0002015-08-03sell39
house-9107657-ocr-244Dependent——150001001Innophos Holdings Inc$1,001 - $15,0002015-08-05sell37
house-9107657-ocr-243Dependent——150001001MTS Systems Corp$1,001 - $15,0002015-08-27sell21
house-9107657-ocr-242Dependent——150001001MTS Systems Corp$1,001 - $15,0002015-08-28sell20
house-9107657-ocr-241Dependent——150001001Innophos Holdings Inc$1,001 - $15,0002015-08-03sell39
house-9107657-ocr-240Dependent——150001001Innophos Holdings Inc$1,001 - $15,0002015-08-25sell23
house-9107657-ocr-24SpouseDG—150001001DOLLAR GEN CORP$1,001 - $15,0002015-08-25sell23
house-9107657-ocr-239DependentMHLA—150001001Maiden Holdings Ltd$1,001 - $15,0002015-08-17sell29
house-9107657-ocr-238Dependent——150001001MTS Systems Corp$1,001 - $15,0002015-08-26sell22
house-9107657-ocr-237Dependent——150001001American Equity Investment Life Holding Co$1,001 - $15,0002015-08-26sell22
house-9107657-ocr-236DependentMHLA—150001001MAIDEN HOLDINGS LTD$1,001 - $15,000—sell—
house-9107657-ocr-235Dependent——150001001HORIZON GLOBAL CORPORATION$1,001 - $15,000—sell—
house-9107657-ocr-234Dependent——150001001NORTH EAST INDPT SCH DIST TEX$1,001 - $15,000—sell—
house-9107657-ocr-233DependentKAI—150001001KADANT INC$1,001 - $15,000—sell—
house-9107657-ocr-232Dependent——150001001INNOPHOS HOLDINGS INC$1,001 - $15,000—sell—
house-9107657-ocr-231Dependent——150001001MTS SYSTEMS CORP$1,001 - $15,000—sell—
house-9107657-ocr-230Dependent——150001001MTS SYSTEMS CORP$1,001 - $15,000—sell—
house-9107657-ocr-23SpouseDG—150001001DOLLAR GEN CORP$1,001 - $15,0002015-08-24sell24
house-9107657-ocr-229Dependent——150001001CAMPUS CREST COMMUNITIES INC$1,001 - $15,000—sell—
house-9107657-ocr-228Dependent——150001001CAMPUS CREST COMMUNITIES INC$1,001 - $15,000—sell—
house-9107657-ocr-227Dependent——150001001CAMPUS CREST COMMUNITIES INC$1,001 - $15,000—sell—
house-9107657-ocr-226Dependent——150001001CAMPUS CREST COMMUNITIES INC$1,001 - $15,000—sell—
house-9107657-ocr-225Dependent——150001001MTS SYSTEMS CORP$1,001 - $15,000—sell—
house-9107657-ocr-224Dependent——150001001CAMPUS CREST COMMUNITIES INC$1,001 - $15,000—sell—
house-9107657-ocr-223Dependent——150001001CAMPUS CREST COMMUNITIES INC$1,001 - $15,000—sell—
house-9107657-ocr-222Dependent——150001001CAMPUS CREST COMMUNITIES INC$1,001 - $15,000—sell—
house-9107657-ocr-221Dependent——150001001HORIZON GLOBAL CORPORATION$1,001 - $15,000—sell—
house-9107657-ocr-220Dependent——150001001TRIUMPH BANCORP INC$1,001 - $15,000—buy—
house-9107657-ocr-22Spouse——150001001SHIRE PLC$1,001 - $15,0002015-08-10sell34
house-9107657-ocr-219Dependent——150001001PAR PETROLEUM CORPORATION$1,001 - $15,000—buy—
house-9107657-ocr-218Dependent——150001001PAR PETROLEUM CORPORATION$1,001 - $15,000—buy—
house-9107657-ocr-217Dependent——150001001PAR PETROLEUM CORPORATION$1,001 - $15,000—buy—
house-9107657-ocr-216Dependent——150001001NEENAH PAPER INC$1,001 - $15,000—buy—
house-9107657-ocr-215Dependent——150001001PAR PETROLEUM CORPORATION$1,001 - $15,000—buy—
house-9107657-ocr-214Dependent——150001001PAR PETROLEUM CORPORATION$1,001 - $15,000—buy—
house-9107657-ocr-213Dependent——150001001NEENAH PAPER INC$1,001 - $15,000—buy—
house-9107657-ocr-212Dependent——150001001NORTHSTAR ASSET MGMT GROUP INC$1,001 - $15,000—buy—
house-9107657-ocr-211Dependent——150001001PAR PETROLEUM CORPORATION$1,001 - $15,000—buy—
house-9107657-ocr-210Dependent——150001001PAR PETROLEUM CORPORATION$1,001 - $15,000—buy—
house-9107657-ocr-21SpousePYPL—150001001PAYPAL HOLDINGS INC$1,001 - $15,0002015-08-05sell37
house-9107657-ocr-209Dependent——150001001PAR PETROLEUM CORPORATION$1,001 - $15,000—buy—
house-9107657-ocr-208Dependent——150001001PAR PETROLEUM CORPORATION$1,001 - $15,000—buy—
house-9107657-ocr-207Dependent——150001001NORTHSTAR ASSET MGMT GROUP INC$1,001 - $15,000—buy—
house-9107657-ocr-206Dependent——150001001FOREST CITY ENTERPRISES INC$1,001 - $15,000—buy—
house-9107657-ocr-205Dependent——150001001NEENAH PAPER INC$1,001 - $15,000—buy—
house-9107657-ocr-204Dependent——150001001AMERICAN CAPITAL LIMITED$1,001 - $15,000—buy—
house-9107657-ocr-203Dependent——150001001PAR PETROLEUM CORPORATION$1,001 - $15,000—buy—
house-9107657-ocr-202Dependent——150001001NORTHSTAR ASSET MGMT GROUP INC$1,001 - $15,000—buy—
house-9107657-ocr-201Dependent——150001001FOREST CITY ENTERPRISES INC$1,001 - $15,000—buy—
house-9107657-ocr-200Dependent——150001001NEENAH PAPER INC$1,001 - $15,000—buy—
house-9107657-ocr-20Spouse——150001001IMS HEALTH HLDGS INC$1,001 - $15,0002015-08-05sell37
house-9107657-ocr-2SpouseSPY—250000100001SPDR S&P 500 ETF TRUST$100,001 - $250,000—sell—
house-9107657-ocr-199Dependent——150001001PAR PETROLEUM CORPORATION$1,001 - $15,000—buy—
house-9107657-ocr-198Dependent——150001001DIAMOND RESORTS INTERNATIONAL INC$1,001 - $15,000—buy—
house-9107657-ocr-197Dependent——150001001NORTHSTAR ASSET MGMT GROUP INC$1,001 - $15,000—buy—
house-9107657-ocr-196DependentMFA—150001001MFA FINANCIAL INC$1,001 - $15,000—buy—
house-9107657-ocr-195DependentLBTYA—150001001LIBERTY GLOBAL PLC$1,001 - $15,000—buy—
house-9107657-ocr-194Dependent——150001001PAR PETROLEUM CORPORATION$1,001 - $15,000—buy—
house-9107657-ocr-193DependentTRIP—150001001TRIPADVISOR INC$1,001 - $15,000—buy—
house-9107657-ocr-192DependentTRIP—150001001TRIPADVISOR INC$1,001 - $15,000—buy—
house-9107657-ocr-191Dependent——150001001ALEXION PHARMACEUTICALS INC$1,001 - $15,000—buy—
house-9107657-ocr-190Dependent——150001001FLEETCOR TECHNOLOGIES INC$1,001 - $15,000—buy—
house-9107657-ocr-19Spouse——150001001ALEXION PHARMACEUTICALS INC$1,001 - $15,0002015-08-26sell22
house-9107657-ocr-189Dependent——150001001FLEETCOR TECHNOLOGIES INC$1,001 - $15,000—buy—
house-9107657-ocr-188DependentDVN—5000015001DEVON ENERGY CORP NEW$15,001 - $50,0002015-08-19buy27
house-9107657-ocr-187DependentAKAM—5000015001AKAMAI TECHNOLOGIES INC$15,001 - $50,000—buy—
house-9107657-ocr-186Dependent——5000015001FLEETCOR TECHNOLOGIES INC$15,001 - $50,000—buy—
house-9107657-ocr-185Dependent——5000015001FLEETCOR TECHNOLOGIES INC$15,001 - $50,000—buy—
house-9107657-ocr-184DependentUAA—5000015001UNDER ARMOUR INC$15,001 - $50,000—buy—
house-9107657-ocr-183Dependent——5000015001CERNER CORP$15,001 - $50,0002015-08-11buy33
house-9107657-ocr-182Dependent——5000015001ALEXION PHARMACEUTICALS INC$15,001 - $50,0002015-08-27buy21
house-9107657-ocr-181DependentMNST—5000015001MONSTER BEVERAGE CORP$15,001 - $50,0002015-08-27buy21
house-9107657-ocr-180Dependent——5000015001SHIRE PLC$15,001 - $50,0002015-08-03buy39
house-9107657-ocr-18SpouseSBUX—150001001STARBUCKS CORP$1,001 - $15,0002015-08-28sell20
house-9107657-ocr-179Dependent——5000015001ADOBE SYS INC$15,001 - $50,0002015-08-27buy21
house-9107657-ocr-178Dependent——5000015001IMS HEALTH HLDGS INC$15,001 - $50,0002015-08-11buy33
house-9107657-ocr-177Dependent——5000015001FACEBOOK INC$15,001 - $50,0002015-08-27buy21
house-9107657-ocr-176DependentBABA—5000015001ALIBABA GROUP HLDG LTD$15,001 - $50,0002015-08-19buy27
house-9107657-ocr-175DependentCTSH—5000015001COGNIZANT TECHNOLOGY SOLUTIONS$15,001 - $50,0002015-08-10buy34
house-9107657-ocr-174Dependent——5000015001CERNER CORP$15,001 - $50,0002015-08-19buy27
house-9107657-ocr-173Dependent——5000015001PRICELINE GROUP INC$15,001 - $50,0002015-08-10buy34
house-9107657-ocr-172Dependent——5000015001GOOGLE INC$15,001 - $50,0002015-08-14buy30
house-9107657-ocr-171Dependent——5000015001STERICYCLE INC$15,001 - $50,0002015-08-03buy39
house-9107657-ocr-170Dependent——5000015001TENCENT HLDGS LTD$15,001 - $50,0002015-08-19buy27
house-9107657-ocr-17Spouse——150001001ADOBE SYS INC$1,001 - $15,0002015-08-11sell33
house-9107657-ocr-169DependentVRSK—5000015001VERISK ANALYTICS INC$15,001 - $50,0002015-08-24buy24
house-9107657-ocr-168DependentDG—5000015001Dollar Gen Corp$15,001 - $50,0002015-08-25buy23
house-9107657-ocr-167DependentDG—5000015001Dollar Gen Corp$15,001 - $50,0002015-08-24buy24
house-9107657-ocr-166Dependent——5000015001Shire PLC$15,001 - $50,0002015-08-10buy34
house-9107657-ocr-165DependentPYPL—5000015001PayPal Holdings Inc$15,001 - $50,0002015-08-05buy37
house-9107657-ocr-164Dependent——5000015001IMS Health Hldgs Inc$15,001 - $50,0002015-08-05buy37
house-9107657-ocr-163Dependent——10000050001Schlumberger Ltd$50,001 - $100,000—buy—
house-9107657-ocr-162Dependent——10000050001Alexion Pharmaceuticals Inc$50,001 - $100,0002015-08-26buy22
house-9107657-ocr-161DependentSBUX—10000050001Starbucks Corp$50,001 - $100,0002015-08-28buy20
house-9107657-ocr-160Dependent——10000050001Adobe Sys Inc$50,001 - $100,0002015-08-11buy33
house-9107657-ocr-16Spouse——150001001CERNER CORP$1,001 - $15,0002015-08-10sell34
house-9107657-ocr-159Dependent——10000050001Cerner Corp$50,001 - $100,0002015-08-10buy34
house-9107657-ocr-158Dependent——10000050001Fleetcor Technologies Inc$50,001 - $100,0002015-08-12buy32
house-9107657-ocr-157DependentXOM—10000050001Exxon Mobil Corp$50,001 - $100,000—buy—
house-9107657-ocr-156Dependent——10000050001Apache Corp$50,001 - $100,000—buy—
house-9107657-ocr-155Dependent——10000050001Twenty First Century Fox Inc$50,001 - $100,000—buy—
house-9107657-ocr-154Dependent——10000050001HDFC BK Ltd$50,001 - $100,000—buy—
house-9107657-ocr-153DependentDVN—250000100001Devon Energy Corporation$100,001 - $250,000—buy—
house-9107657-ocr-152DependentVRSK—250000100001Verisk Analytics Inc$100,001 - $250,0002015-08-03buy39
house-9107657-ocr-151DependentISRG—250000100001Intuitive Surgical Inc$100,001 - $250,0002015-08-28buy20
house-9107657-ocr-150Dependent——250000100001Clear Creek Tex Indpt Sch Dist Var RT Ultd Tax GO$100,001 - $250,000—buy—
house-9107657-ocr-15Spouse——150001001FLEETCOR TECHNOLOGIES INC$1,001 - $15,0002015-08-12sell32
house-9107657-ocr-149DependentWFRD—250000100001Weatherford International PLC$100,001 - $250,000—buy—
house-9107657-ocr-148DependentBKR—250000100001Baker Hughes Inc$100,001 - $250,000—buy—
house-9107657-ocr-147Dependent——500000250001iShares Core S&P 500 ETF$250,001 - $500,000—buy—
house-9107657-ocr-146DependentSPY—500000250001SPDR S&P 500 ETF Trust$250,001 - $500,000—buy—
house-9107657-ocr-145Dependent——1000000500001LLM Family Investments Series 34 - N12 Technologies$500,001 - $1,000,000—buy—
house-9107657-ocr-144Spouse——500000250001Cameron International Corporation$250,001 - $500,000—sell—
house-9107657-ocr-143SpouseHAL—500000250001Halliburton Company$250,001 - $500,000—sell—
house-9107657-ocr-142SpouseAAPL—250000100001Apple Inc$100,001 - $250,0002015-08-11sell33
house-9107657-ocr-141SpouseCMCSA—250000100001Comcast Corp$100,001 - $250,0002015-08-27sell21
house-9107657-ocr-140Spouse——250000100001PT BK Rakyat$100,001 - $250,000—sell—
house-9107657-ocr-14Spouse——5000015001SCHLUMBERGER LTD$15,001 - $50,000—sell—
house-9107657-ocr-139SpouseCMCSA—10000050001Comcast Corp$50,001 - $100,0002015-08-28sell20
house-9107657-ocr-138Spouse——10000050001Time Warner Inc$50,001 - $100,0002015-08-24sell24
house-9107657-ocr-137Spouse——10000050001Time Warner Inc$50,001 - $100,0002015-08-25sell23
house-9107657-ocr-136SpouseSBUX—10000050001Starbucks Corp$50,001 - $100,0002015-08-03sell39
house-9107657-ocr-135SpouseAAPL—10000050001APPLE INC$50,001 - $100,0002015-08-10sell34
house-9107657-ocr-134Spouse——10000050001TIME WARNER INC$50,001 - $100,0002015-08-19sell27
house-9107657-ocr-133Spouse——10000050001CELGENE CORP$50,001 - $100,0002015-08-03sell39
house-9107657-ocr-132SpouseREGN—10000050001REGENERON PHARMACEUTICALS$50,001 - $100,0002015-08-07sell35
house-9107657-ocr-131SpouseUNH—5000015001UNITEDHEALTH GROUP INC$15,001 - $50,0002015-08-27sell21
house-9107657-ocr-130SpouseMNST—5000015001MONSTER BEVERAGE CORP$15,001 - $50,0002015-08-07sell35
house-9107657-ocr-13SpouseXOM—5000015001EXXON MOBIL CORP$15,001 - $50,000—sell—
house-9107657-ocr-129SpouseDLTR—5000015001DOLLAR TREE INC$15,001 - $50,0002015-08-05sell37
house-9107657-ocr-128SpousePYPL—5000015001PAYPAL HOLDINGS INC$15,001 - $50,0002015-08-12sell32
house-9107657-ocr-127SpouseREGN—5000015001REGENERON PHARMACEUTICALS$15,001 - $50,0002015-08-14sell30
house-9107657-ocr-126SpouseGILD—5000015001GILEAD SCIENCES INC$15,001 - $50,0002015-08-27sell21
house-9107657-ocr-125Spouse——5000015001SCHLUMBERGER LTD$15,001 - $50,0002015-08-11sell33
house-9107657-ocr-124Spouse——5000015001SCHLUMBERGER LTD$15,001 - $50,0002015-08-05sell37
house-9107657-ocr-123Spouse——5000015001WHOLE FOODS MARKET INC$15,001 - $50,0002015-08-27sell21
house-9107657-ocr-122Spouse——150001001CROWLEY TEX INDPT SCH DIST G O REF SCH BLDG GO$1,001 - $15,0002015-08-03sell39
house-9107657-ocr-121Spouse——150001001ORANGE CNTY FLA SCH BRD CTFS P COPS$1,001 - $15,0002015-08-03sell39
house-9107657-ocr-120Spouse——150001001DOUGLAS CNTY KANS GO REF AND SALES TAX IMP$1,001 - $15,0002015-08-03sell39
house-9107657-ocr-12Spouse——5000015001TWENTY FIRST CENTURY FOX INC$15,001 - $50,000—sell—
house-9107657-ocr-119Spouse——150001001LEWISVILLE TEX INDPT SCH DIST G O$1,001 - $15,0002015-08-17sell29
house-9107657-ocr-118Spouse——150001001WHOLE FOODS MARKET INC$1,001 - $15,0002015-08-13sell31
house-9107657-ocr-117Spouse——150001001EXPRESS SCRIPTS HOLDING COMPANY$1,001 - $15,0002015-08-24sell24
house-9107657-ocr-116SpouseAMZN—150001001AMAZON.COM INC$1,001 - $15,0002015-08-25sell23
house-9107657-ocr-115Spouse——150001001LEWISVILLE TEX INDPT SCH DIST G O$1,001 - $15,0002015-08-17sell29
house-9107657-ocr-114Spouse——150001001AMERICAN EQUITY INVESTMENT LIFE HOLDING CO$1,001 - $15,0002015-08-10sell34
house-9107657-ocr-113Spouse——150001001AMERICAN EQUITY INVESTMENT LIFE HOLDING CO$1,001 - $15,0002015-08-05sell37
house-9107657-ocr-112Spouse——150001001AMERICAN EQUITY INVESTMENT LIFE HOLDING CO$1,001 - $15,0002015-08-06sell36
house-9107657-ocr-111Spouse——150001001BROADRIDGE FINANCIAL SOLUTIONSINC$1,001 - $15,0002015-08-18sell28
house-9107657-ocr-110Spouse——150001001INNOPHOS HOLDINGS INC$1,001 - $15,0002015-08-24sell24
house-9107657-ocr-11SpouseVRSK—5000015001VERISK ANALYTICS INC$15,001 - $50,0002015-08-03sell39
house-9107657-ocr-109SpouseCFFN—150001001CAPITOL FEDERAL FINANCIAL INC$1,001 - $15,0002015-08-31sell19
house-9107657-ocr-108SpouseVTOL—150001001BRISTOW GROUP INC$1,001 - $15,0002015-08-24sell24
house-9107657-ocr-107SpouseVTOL—150001001BRISTOW GROUP INC$1,001 - $15,0002015-08-25sell23
house-9107657-ocr-106Spouse——150001001CORELOGIC INC$1,001 - $15,0002015-08-17sell29
house-9107657-ocr-105Spouse——150001001NIDEC CORPORATION$1,001 - $15,0002015-08-14sell30
house-9107657-ocr-104Spouse——150001001DENNYS CORPORATION$1,001 - $15,0002015-08-17sell29
house-9107657-ocr-103SpouseMMS—150001001MAXIMUS INC$1,001 - $15,0002015-08-17sell29
house-9107657-ocr-102SpouseCFFN—150001001CAPITOL FEDERAL FINANCIAL INC$1,001 - $15,0002015-08-28sell20
house-9107657-ocr-101Spouse——150001001Northside Tex Indpt Sch Dist$1,001 - $15,000—sell—
house-9107657-ocr-100Spouse——150001001Innophos Holdings Inc$1,001 - $15,000—sell—
house-9107657-ocr-10Spouse——5000015001HDFC BK LTD$15,001 - $50,000—sell—
house-9107657-ocr-1Spouse—LLM FAMILY INVESTMENTS LP (12.1187% INTEREST)1000000500001LLM Family Investments Series 34 - N12 Technologies$500,001 - $1,000,000—sell—

Original filing document