Michael T. McCaul (House) disclosed 198 transactions

2015-11-19 · 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.

· sell	Bank of America Corp — $1,001 - $15,000
· sell	American International Group Inc — $1,001 - $15,000
· sell	LLM Family Investments II LP (5.1336% Interest) — not stated
· buy	Lazard Inc — $250,001 - $500,000
· buy	Lazard Inc — $250,001 - $500,000
· sell	Linda Mccaul Descendant Trusts — not stated
2015-10-01 · sell	Abbott Labs — $100,001 - $250,000
· sell	Eurocash SA — $50,001 - $100,000
2015-10-27 · sell	Starbucks Corp — $50,001 - $100,000
2015-10-06 · sell	Microsoft Corp — $50,001 - $100,000
2015-10-28 · buy	AKAMAI TECHNOLOGIES INC — $15,001 - $50,000
2015-10-06 · sell	Stryker Corp — $50,001 - $100,000
2015-10-06 · sell	Texas Instrs Inc — $50,001 - $100,000
2015-10-20 · sell	Constellation Brands Inc — $50,001 - $100,000
2015-10-06 · sell	Blackrock Inc — $50,001 - $100,000
2015-10-06 · sell	Gentex Corp — $50,001 - $100,000
2015-10-06 · sell	United Parcel Svc Inc — $50,001 - $100,000
2015-10-06 · sell	ACE Ltd — $15,001 - $50,000
2015-10-06 · sell	Omnicom Group Inc — $15,001 - $50,000
2015-10-06 · sell	Johnson & Johnson — $15,001 - $50,000
2015-10-06 · sell	McDonalds Corp — $15,001 - $50,000
· buy	CHINA BIOLOGIC PRODUCTS INC — $15,001 - $50,000
2015-10-06 · sell	Genuine Parts Co — $15,001 - $50,000
· sell	Dr Reddys Labs Ltd — $15,001 - $50,000
2015-10-30 · sell	Verisk Analytics Inc — $15,001 - $50,000
2015-10-06 · sell	M & T BK Corp — $15,001 - $50,000
2015-10-16 · sell	Accenture PLC — $15,001 - $50,000
2015-10-06 · sell	American Express Co — $15,001 - $50,000
2015-10-06 · sell	Norfolk Southern Corp — $15,001 - $50,000
2015-10-06 · sell	Willis Group HLDGS PLC — $15,001 - $50,000
2015-10-06 · sell	Merck & Co Inc — $15,001 - $50,000
2015-10-06 · sell	HONEYWELL INTL INC — $15,001 - $50,000
· buy	YANDEX N V — $15,001 - $50,000
2015-10-06 · sell	PRICE T ROWE GROUP INC — $15,001 - $50,000
2015-10-06 · sell	QUEST DIAGNOSTICS INC — $15,001 - $50,000
2015-10-06 · sell	EXXON MOBIL CORP — $15,001 - $50,000
2015-10-06 · sell	UNITED TECHNOLOGIES CORP — $15,001 - $50,000
2015-10-27 · sell	VERISK ANALYTICS INC — $15,001 - $50,000
2015-10-06 · sell	PAYCHEX INC — $15,001 - $50,000
2015-10-06 · sell	AFLAC INC — $15,001 - $50,000
2015-10-06 · sell	ACCENTURE PLC — $15,001 - $50,000
2015-10-06 · sell	WAL-MART STORES INC — $15,001 - $50,000
2015-10-15 · sell	EXXON MOBIL CORP — $15,001 - $50,000
2015-10-30 · buy	ALIBABA GROUP HLDG LTD — $15,001 - $50,000
2015-10-06 · sell	WILLIAMS COS INC DEL — $15,001 - $50,000
2015-10-06 · sell	PROCTER & GAMBLE CO — $15,001 - $50,000
2015-10-06 · sell	GRAINGER W W INC — $15,001 - $50,000
2015-10-15 · sell	ACE LTD — $15,001 - $50,000
2015-10-15 · sell	QUEST DIAGNOSTICS INC — $15,001 - $50,000
2015-10-06 · sell	CHEVRON CORP — $15,001 - $50,000
2015-01-10 · sell	FORSYTH CNTY GA HOSP AUTH REV — $15,001 - $50,000
2015-10-06 · sell	AT&T INC — $1,001 - $15,000
2015-10-06 · sell	EOG RES INC — $1,001 - $15,000
2015-10-06 · sell	TUPPERWARE BRANDS CORP — $1,001 - $15,000
2015-10-01 · buy	BRISTOL MYERS SQUIBB CO — $15,001 - $50,000
2015-10-06 · sell	HELMERICH & PAYNE INC — $1,001 - $15,000
2015-10-30 · sell	FASTENAL CO — $1,001 - $15,000
2015-10-06 · sell	KINDER MORGAN INC DEL — $1,001 - $15,000
2015-13-10 · sell	STARBUCKS CORP — $1,001 - $15,000
2015-10-30 · sell	AMAZON INC — $1,001 - $15,000
…	138 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	9107906
chamber	house
asset type	Stock
report url	https://disclosures-clerk.house.gov/public_disc/ptr-pdfs/2015/9107906.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	2015-11-19
extraction method	vision_ocr

Each transaction (198)

id	owner	ticker	comment	amount max	amount min	asset name	amount range	transaction date	transaction type	reporting lag days
house-9107906-ocr-99	Spouse	BAC	—	15000	1001	Bank of America Corp	$1,001 - $15,000	—	sell	—
house-9107906-ocr-98	Spouse	AIG	—	15000	1001	American International Group Inc	$1,001 - $15,000	—	sell	—
house-9107906-ocr-97	Spouse	—	—	—	—	LLM Family Investments II LP (5.1336% Interest)	—	—	sell	—
house-9107906-ocr-96	Spouse	LAZ	—	500000	250001	Lazard Inc	$250,001 - $500,000	—	buy	—
house-9107906-ocr-95	Spouse	LAZ	—	500000	250001	Lazard Inc	$250,001 - $500,000	—	buy	—
house-9107906-ocr-94	Spouse	—	—	—	—	Linda Mccaul Descendant Trusts	—	—	sell	—
house-9107906-ocr-93	Spouse	—	—	250000	100001	Abbott Labs	$100,001 - $250,000	2015-10-01	sell	35
house-9107906-ocr-92	Spouse	—	—	100000	50001	Eurocash SA	$50,001 - $100,000	—	sell	—
house-9107906-ocr-91	Spouse	SBUX	—	100000	50001	Starbucks Corp	$50,001 - $100,000	2015-10-27	sell	17
house-9107906-ocr-90	Spouse	MSFT	—	100000	50001	Microsoft Corp	$50,001 - $100,000	2015-10-06	sell	32
house-9107906-ocr-9	Spouse	AKAM	—	50000	15001	AKAMAI TECHNOLOGIES INC	$15,001 - $50,000	2015-10-28	buy	16
house-9107906-ocr-89	Spouse	SYK	—	100000	50001	Stryker Corp	$50,001 - $100,000	2015-10-06	sell	32
house-9107906-ocr-88	Spouse	—	—	100000	50001	Texas Instrs Inc	$50,001 - $100,000	2015-10-06	sell	32
house-9107906-ocr-87	Spouse	STZ	—	100000	50001	Constellation Brands Inc	$50,001 - $100,000	2015-10-20	sell	22
house-9107906-ocr-86	Spouse	BLK	—	100000	50001	Blackrock Inc	$50,001 - $100,000	2015-10-06	sell	32
house-9107906-ocr-85	Spouse	GNTX	—	100000	50001	Gentex Corp	$50,001 - $100,000	2015-10-06	sell	32
house-9107906-ocr-84	Spouse	UPS	—	100000	50001	United Parcel Svc Inc	$50,001 - $100,000	2015-10-06	sell	32
house-9107906-ocr-83	Spouse	—	—	50000	15001	ACE Ltd	$15,001 - $50,000	2015-10-06	sell	32
house-9107906-ocr-82	Spouse	OMC	—	50000	15001	Omnicom Group Inc	$15,001 - $50,000	2015-10-06	sell	32
house-9107906-ocr-81	Spouse	JNJ	—	50000	15001	Johnson & Johnson	$15,001 - $50,000	2015-10-06	sell	32
house-9107906-ocr-80	Spouse	MCD	—	50000	15001	McDonalds Corp	$15,001 - $50,000	2015-10-06	sell	32
house-9107906-ocr-8	Spouse	—	—	50000	15001	CHINA BIOLOGIC PRODUCTS INC	$15,001 - $50,000	—	buy	—
house-9107906-ocr-79	Spouse	GPC	—	50000	15001	Genuine Parts Co	$15,001 - $50,000	2015-10-06	sell	32
house-9107906-ocr-78	Spouse	—	—	50000	15001	Dr Reddys Labs Ltd	$15,001 - $50,000	—	sell	—
house-9107906-ocr-77	Spouse	VRSK	—	50000	15001	Verisk Analytics Inc	$15,001 - $50,000	2015-10-30	sell	14
house-9107906-ocr-76	Spouse	—	—	50000	15001	M & T BK Corp	$15,001 - $50,000	2015-10-06	sell	32
house-9107906-ocr-75	Spouse	ACN	—	50000	15001	Accenture PLC	$15,001 - $50,000	2015-10-16	sell	24
house-9107906-ocr-74	Spouse	AXP	—	50000	15001	American Express Co	$15,001 - $50,000	2015-10-06	sell	32
house-9107906-ocr-73	Spouse	NSC	—	50000	15001	Norfolk Southern Corp	$15,001 - $50,000	2015-10-06	sell	32
house-9107906-ocr-72	Spouse	—	—	50000	15001	Willis Group HLDGS PLC	$15,001 - $50,000	2015-10-06	sell	32
house-9107906-ocr-71	Spouse	MRK	—	50000	15001	Merck & Co Inc	$15,001 - $50,000	2015-10-06	sell	32
house-9107906-ocr-70	Spouse	HON	—	50000	15001	HONEYWELL INTL INC	$15,001 - $50,000	2015-10-06	sell	32
house-9107906-ocr-7	Spouse	—	—	50000	15001	YANDEX N V	$15,001 - $50,000	—	buy	—
house-9107906-ocr-69	Spouse	TROW	—	50000	15001	PRICE T ROWE GROUP INC	$15,001 - $50,000	2015-10-06	sell	32
house-9107906-ocr-68	Spouse	DGX	—	50000	15001	QUEST DIAGNOSTICS INC	$15,001 - $50,000	2015-10-06	sell	32
house-9107906-ocr-67	Spouse	XOM	—	50000	15001	EXXON MOBIL CORP	$15,001 - $50,000	2015-10-06	sell	32
house-9107906-ocr-66	Spouse	—	—	50000	15001	UNITED TECHNOLOGIES CORP	$15,001 - $50,000	2015-10-06	sell	32
house-9107906-ocr-65	Spouse	VRSK	—	50000	15001	VERISK ANALYTICS INC	$15,001 - $50,000	2015-10-27	sell	17
house-9107906-ocr-64	Spouse	PAYX	—	50000	15001	PAYCHEX INC	$15,001 - $50,000	2015-10-06	sell	32
house-9107906-ocr-63	Spouse	AFL	—	50000	15001	AFLAC INC	$15,001 - $50,000	2015-10-06	sell	32
house-9107906-ocr-62	Spouse	ACN	—	50000	15001	ACCENTURE PLC	$15,001 - $50,000	2015-10-06	sell	32
house-9107906-ocr-61	Spouse	—	—	50000	15001	WAL-MART STORES INC	$15,001 - $50,000	2015-10-06	sell	32
house-9107906-ocr-60	Spouse	XOM	—	50000	15001	EXXON MOBIL CORP	$15,001 - $50,000	2015-10-15	sell	25
house-9107906-ocr-6	Spouse	BABA	—	50000	15001	ALIBABA GROUP HLDG LTD	$15,001 - $50,000	2015-10-30	buy	14
house-9107906-ocr-59	Spouse	WMB	—	50000	15001	WILLIAMS COS INC DEL	$15,001 - $50,000	2015-10-06	sell	32
house-9107906-ocr-58	Spouse	PG	—	50000	15001	PROCTER & GAMBLE CO	$15,001 - $50,000	2015-10-06	sell	32
house-9107906-ocr-57	Spouse	—	—	50000	15001	GRAINGER W W INC	$15,001 - $50,000	2015-10-06	sell	32
house-9107906-ocr-56	Spouse	—	—	50000	15001	ACE LTD	$15,001 - $50,000	2015-10-15	sell	25
house-9107906-ocr-55	Spouse	DGX	—	50000	15001	QUEST DIAGNOSTICS INC	$15,001 - $50,000	2015-10-15	sell	25
house-9107906-ocr-54	Spouse	CVX	—	50000	15001	CHEVRON CORP	$15,001 - $50,000	2015-10-06	sell	32
house-9107906-ocr-53	Spouse	—	—	50000	15001	FORSYTH CNTY GA HOSP AUTH REV	$15,001 - $50,000	2015-01-10	sell	223
house-9107906-ocr-52	Spouse	T	—	15000	1001	AT&T INC	$1,001 - $15,000	2015-10-06	sell	32
house-9107906-ocr-51	Spouse	EOG	—	15000	1001	EOG RES INC	$1,001 - $15,000	2015-10-06	sell	32
house-9107906-ocr-50	Spouse	—	—	15000	1001	TUPPERWARE BRANDS CORP	$1,001 - $15,000	2015-10-06	sell	32
house-9107906-ocr-5	Spouse	BMY	—	50000	15001	BRISTOL MYERS SQUIBB CO	$15,001 - $50,000	2015-10-01	buy	35
house-9107906-ocr-49	Spouse	HP	—	15000	1001	HELMERICH & PAYNE INC	$1,001 - $15,000	2015-10-06	sell	32
house-9107906-ocr-48	Spouse	FAST	—	15000	1001	FASTENAL CO	$1,001 - $15,000	2015-10-30	sell	14
house-9107906-ocr-47	Spouse	KMI	—	15000	1001	KINDER MORGAN INC DEL	$1,001 - $15,000	2015-10-06	sell	32
house-9107906-ocr-46	Spouse	SBUX	—	15000	1001	STARBUCKS CORP	$1,001 - $15,000	2015-13-10	sell	—
house-9107906-ocr-45	Spouse	—	—	15000	1001	AMAZON INC	$1,001 - $15,000	2015-10-30	sell	14
house-9107906-ocr-44	Spouse	—	—	15000	1001	AMAZON INC	$1,001 - $15,000	2015-10-27	sell	17
house-9107906-ocr-43	Spouse	—	—	15000	1001	STERICYCLE INC	$1,001 - $15,000	2015-06-10	sell	116
house-9107906-ocr-42	Spouse	—	—	15000	1001	STARZ	$1,001 - $15,000	2015-10-30	sell	14
house-9107906-ocr-41	Spouse	SBUX	—	15000	1001	STARBUCKS CORP	$1,001 - $15,000	2015-10-30	sell	14
house-9107906-ocr-40	Spouse	—	—	15000	1001	RICHMOND VA REF PUB IMPT BDS	$1,001 - $15,000	2015-13-10	sell	—
house-9107906-ocr-4	Spouse	PRGO	—	250000	100001	PERRIGO CO	$100,001 - $250,000	2015-10-27	buy	17
house-9107906-ocr-39	Spouse	—	—	15000	1001	CORE MARK HLDG CO INC	$1,001 - $15,000	2015-10-22	sell	20
house-9107906-ocr-38	Spouse	—	—	15000	1001	PETRA DIAMONDS LTD	$1,001 - $15,000	2015-10-28	sell	16
house-9107906-ocr-37	Spouse	DHR	—	15000	1001	DANAHER CORP	$1,001 - $15,000	2015-08-10	sell	73
house-9107906-ocr-36	Spouse	—	—	15000	1001	ENPRO INDS INC	$1,001 - $15,000	2015-10-22	sell	20
house-9107906-ocr-35	Spouse	AAPL	—	15000	1001	APPLE INC	$1,001 - $15,000	—	sell	—
house-9107906-ocr-34	Spouse	MMS	—	15000	1001	MAXIMUS INC	$1,001 - $15,000	—	sell	—
house-9107906-ocr-33	Spouse	—	—	15000	1001	CORELOGIC INC	$1,001 - $15,000	—	sell	—
house-9107906-ocr-32	Spouse	—	—	15000	1001	KIMBERLY-CLARK DE MEXICO	$1,001 - $15,000	—	sell	—
house-9107906-ocr-31	Spouse	—	—	15000	1001	CORELOGIC INC	$1,001 - $15,000	—	sell	—
house-9107906-ocr-30	Spouse	—	—	15000	1001	CAMPUS CREST CMNTYS INC	$1,001 - $15,000	2015-10-22	sell	20
house-9107906-ocr-3	Spouse	ISRG	—	250000	100001	INTUITIVE SURGICAL INC	$100,001 - $250,000	2015-10-01	buy	35
house-9107906-ocr-29	Spouse	MMS	—	15000	1001	MAXIMUS INC	$1,001 - $15,000	—	sell	—
house-9107906-ocr-28	Spouse	—	—	15000	1001	CAMPUS CREST COMMUNITIES INC	$1,001 - $15,000	—	sell	—
house-9107906-ocr-27	Spouse	—	—	15000	1001	CASH AMER INTL INC	$1,001 - $15,000	2015-10-22	sell	20
house-9107906-ocr-26	Spouse	—	—	15000	1001	CAMPUS CREST COMMUNITIES INC	$1,001 - $15,000	—	sell	—
house-9107906-ocr-25	Spouse	—	—	15000	1001	PAR PETROLEUM CORPORATION	$1,001 - $15,000	—	buy	—
house-9107906-ocr-24	Spouse	—	—	15000	1001	PAR PETROLEUM CORPORATION	$1,001 - $15,000	—	buy	—
house-9107906-ocr-23	Spouse	—	—	15000	1001	GREEN PLAINS PARTNERS LP	$1,001 - $15,000	—	buy	—
house-9107906-ocr-22	Spouse	—	—	15000	1001	KMG CHEMICALS INC	$1,001 - $15,000	2015-10-22	buy	20
house-9107906-ocr-21	Spouse	—	—	15000	1001	AMERICAN CAPITAL LTD	$1,001 - $15,000	2015-10-22	buy	20
house-9107906-ocr-20	Spouse	MUSA	—	15000	1001	MURPHY USA INC	$1,001 - $15,000	—	buy	—
house-9107906-ocr-2	Spouse	—	—	1000000	500001	SCOTIA DYNAMIC U S GROWTH FUND	$500,001 - $1,000,000	2015-10-07	buy	31
house-9107906-ocr-198	Dependent	LAZ	2010 Mccaul Children Descendant Trusts	15000	1001	Lazard Inc	$1,001 - $15,000	—	buy	—
house-9107906-ocr-197	Dependent	—	—	250000	100001	Abbott Labs	$100,001 - $250,000	2015-10-01	sell	35
house-9107906-ocr-196	Dependent	MSFT	—	250000	100001	Microsoft Corp	$100,001 - $250,000	2015-10-06	sell	32
house-9107906-ocr-195	Dependent	SYK	—	250000	100001	Stryker Corp	$100,001 - $250,000	2015-10-06	sell	32
house-9107906-ocr-194	Dependent	—	—	250000	100001	Texas Instrs Inc	$100,001 - $250,000	2015-10-06	sell	32
house-9107906-ocr-193	Dependent	SBUX	—	250000	100001	Starbucks Corp	$100,001 - $250,000	2015-10-27	sell	17
house-9107906-ocr-192	Dependent	—	—	100000	50001	Eurocash SA	$50,001 - $100,000	—	sell	—
house-9107906-ocr-191	Dependent	BLK	—	100000	50001	Blackrock Inc	$50,001 - $100,000	2015-10-06	sell	32
house-9107906-ocr-190	Dependent	GNTX	—	100000	50001	Gentex Corp	$50,001 - $100,000	2015-10-06	sell	32
house-9107906-ocr-19	Spouse	MUSA	—	15000	1001	MURPHY USA INC	$1,001 - $15,000	2015-10-22	buy	20
house-9107906-ocr-189	Dependent	UPS	—	100000	50001	United Parcel Svc Inc	$50,001 - $100,000	2015-10-06	sell	32
house-9107906-ocr-188	Dependent	STZ	—	100000	50001	Constellation Brands Inc	$50,001 - $100,000	2015-10-20	sell	22
house-9107906-ocr-187	Dependent	—	—	100000	50001	ACE Ltd	$50,001 - $100,000	2015-10-06	sell	32
house-9107906-ocr-186	Dependent	OMC	—	100000	50001	Omnicom Group Inc	$50,001 - $100,000	2015-10-06	sell	32
house-9107906-ocr-185	Dependent	JNJ	—	100000	50001	Johnson & Johnson	$50,001 - $100,000	2015-10-06	sell	32
house-9107906-ocr-184	Dependent	MCD	—	100000	50001	McDonalds Corp	$50,001 - $100,000	2015-10-06	sell	32
house-9107906-ocr-183	Dependent	GPC	—	100000	50001	Genuine Parts Co	$50,001 - $100,000	2015-10-06	sell	32
house-9107906-ocr-182	Dependent	—	—	100000	50001	M & T BK Corp	$50,001 - $100,000	2015-10-06	sell	32
house-9107906-ocr-181	Dependent	AXP	—	100000	50001	American Express Co	$50,001 - $100,000	2015-10-06	sell	32
house-9107906-ocr-180	Dependent	NSC	—	100000	50001	Norfolk Southern Corp	$50,001 - $100,000	2015-10-06	sell	32
house-9107906-ocr-18	Spouse	—	—	15000	1001	ERSTE GROUP BANK	$1,001 - $15,000	—	buy	—
house-9107906-ocr-179	Dependent	ACN	—	100000	50001	Accenture PLC	$50,001 - $100,000	2015-10-16	sell	24
house-9107906-ocr-178	Dependent	VRSK	—	100000	50001	Verisk Analytics Inc	$50,001 - $100,000	2015-10-30	sell	14
house-9107906-ocr-177	Dependent	—	—	50000	15001	Willis Group Hldgs PLC	$15,001 - $50,000	2015-10-06	sell	32
house-9107906-ocr-176	Dependent	MRK	—	50000	15001	Merck & Co Inc	$15,001 - $50,000	2015-10-06	sell	32
house-9107906-ocr-175	Dependent	HON	—	50000	15001	HONEYWELL INTL INC	$15,001 - $50,000	2015-10-06	sell	32
house-9107906-ocr-174	Dependent	—	—	50000	15001	DR REDDYS LABS LTD	$15,001 - $50,000	2015-10-12	sell	28
house-9107906-ocr-173	Dependent	TROW	—	50000	15001	PRICE T ROWE GROUP INC	$15,001 - $50,000	2015-10-06	sell	32
house-9107906-ocr-172	Dependent	DGX	—	50000	15001	QUEST DIAGNOSTICS INC	$15,001 - $50,000	2015-10-06	sell	32
house-9107906-ocr-171	Dependent	XOM	—	50000	15001	EXXON MOBIL CORP	$15,001 - $50,000	2015-10-06	sell	32
house-9107906-ocr-170	Dependent	—	—	50000	15001	UNITED TECHNOLOGIES CORP	$15,001 - $50,000	2015-10-06	sell	32
house-9107906-ocr-17	Spouse	—	—	15000	1001	NORTHSTAR ASSET MGMT GROUP INC	$1,001 - $15,000	—	buy	—
house-9107906-ocr-169	Dependent	PAYX	—	50000	15001	PAYCHEX INC	$15,001 - $50,000	2015-10-06	sell	32
house-9107906-ocr-168	Dependent	AFL	—	50000	15001	AFLAC INC	$15,001 - $50,000	2015-10-06	sell	32
house-9107906-ocr-167	Dependent	ACN	—	50000	15001	ACCENTURE PLC	$15,001 - $50,000	2015-10-06	sell	32
house-9107906-ocr-166	Dependent	—	—	50000	15001	WAL-MART STORES INC	$15,001 - $50,000	2015-10-06	sell	32
house-9107906-ocr-165	Dependent	XOM	—	50000	15001	EXXON MOBIL CORP	$15,001 - $50,000	2015-10-15	sell	25
house-9107906-ocr-164	Dependent	WMB	—	50000	15001	WILLIAMS COS INC DEL	$15,001 - $50,000	2015-10-06	sell	32
house-9107906-ocr-163	Dependent	PG	—	50000	15001	PROCTER & GAMBLE CO	$15,001 - $50,000	2015-10-06	sell	32
house-9107906-ocr-162	Dependent	VRSK	—	50000	15001	VERISK ANALYTICS INC	$15,001 - $50,000	2015-10-27	sell	17
house-9107906-ocr-161	Dependent	—	—	50000	15001	GRAINGER W W INC	$15,001 - $50,000	2015-10-06	sell	32
house-9107906-ocr-160	Dependent	—	—	50000	15001	ACE LTD	$15,001 - $50,000	2015-10-15	sell	25
house-9107906-ocr-16	Spouse	—	—	15000	1001	FLEETCOR TECHNOLOGIES INC	$1,001 - $15,000	—	buy	—
house-9107906-ocr-159	Dependent	DGX	—	50000	15001	QUEST DIAGNOSTICS INC	$15,001 - $50,000	2015-10-15	sell	25
house-9107906-ocr-158	Dependent	CVX	—	50000	15001	CHEVRON CORP	$15,001 - $50,000	2015-10-06	sell	32
house-9107906-ocr-157	Dependent	T	—	50000	15001	AT&T INC	$15,001 - $50,000	2015-10-06	sell	32
house-9107906-ocr-156	Dependent	—	—	50000	15001	FORSYTH CNTY GA HOSP AUTH REV	$15,001 - $50,000	2015-10-01	sell	35
house-9107906-ocr-155	Dependent	EOG	—	50000	15001	EOG RES INC	$15,001 - $50,000	2015-10-06	sell	32
house-9107906-ocr-154	Dependent	—	—	15000	1001	TUPPERWARE BRANDS CORP	$1,001 - $15,000	2015-10-06	sell	32
house-9107906-ocr-153	Dependent	HP	—	15000	1001	HELMERICH & PAYNE INC	$1,001 - $15,000	2015-10-06	sell	32
house-9107906-ocr-152	Dependent	KMI	—	15000	1001	KINDER MORGAN INC DEL	$1,001 - $15,000	2015-10-06	sell	32
house-9107906-ocr-151	Dependent	FAST	—	15000	1001	FASTENAL CO	$1,001 - $15,000	2015-10-30	sell	14
house-9107906-ocr-150	Dependent	—	—	15000	1001	RICHMOND VA REF PUB IMPT BDS	$1,001 - $15,000	2015-10-13	sell	27
house-9107906-ocr-15	Spouse	—	—	15000	1001	CRITEO S A	$1,001 - $15,000	—	buy	—
house-9107906-ocr-149	Dependent	SBUX	—	15000	1001	STARBUCKS CORP	$1,001 - $15,000	2015-10-13	sell	27
house-9107906-ocr-148	Dependent	—	—	15000	1001	AMAZON INC	$1,001 - $15,000	2015-10-30	sell	14
house-9107906-ocr-147	Dependent	—	—	15000	1001	AMAZON INC	$1,001 - $15,000	2015-10-27	sell	17
house-9107906-ocr-146	Dependent	—	—	15000	1001	STERICYCLE INC	$1,001 - $15,000	2015-10-06	sell	32
house-9107906-ocr-145	Dependent	—	—	15000	1001	STARZ	$1,001 - $15,000	2015-10-30	sell	14
house-9107906-ocr-144	Dependent	SBUX	—	15000	1001	STARBUCKS CORP	$1,001 - $15,000	2015-10-30	sell	14
house-9107906-ocr-143	Dependent	—	—	15000	1001	PETRA DIAMONDS LTD	$1,001 - $15,000	2015-10-28	sell	16
house-9107906-ocr-142	Dependent	—	—	15000	1001	CORE MARK HLDG CO INC	$1,001 - $15,000	2015-10-22	sell	20
house-9107906-ocr-141	Dependent	DHR	—	15000	1001	DANAHER CORP	$1,001 - $15,000	2015-10-08	sell	30
house-9107906-ocr-140	Dependent	—	—	15000	1001	Enpro Inds Inc	$1,001 - $15,000	2015-10-22	sell	20
house-9107906-ocr-14	Spouse	—	—	15000	1001	NETSUITE INC	$1,001 - $15,000	2015-10-23	buy	19
house-9107906-ocr-139	Dependent	AAPL	—	15000	1001	Apple Inc	$1,001 - $15,000	—	sell	—
house-9107906-ocr-138	Dependent	MMS	—	15000	1001	Maximus Inc	$1,001 - $15,000	—	sell	—
house-9107906-ocr-137	Dependent	—	—	15000	1001	Corelogic Inc	$1,001 - $15,000	—	sell	—
house-9107906-ocr-136	Dependent	—	—	15000	1001	Corelogic Inc	$1,001 - $15,000	—	sell	—
house-9107906-ocr-135	Dependent	—	—	15000	1001	Kimberly-Clark De Mexico	$1,001 - $15,000	—	sell	—
house-9107906-ocr-134	Dependent	—	—	15000	1001	Campus Crest Cmntys Inc	$1,001 - $15,000	2015-10-22	sell	20
house-9107906-ocr-133	Dependent	MMS	—	15000	1001	Maximus Inc	$1,001 - $15,000	—	sell	—
house-9107906-ocr-132	Dependent	—	—	15000	1001	Campus Crest Communities Inc	$1,001 - $15,000	—	sell	—
house-9107906-ocr-131	Dependent	—	—	15000	1001	Cash Amer Intl Inc	$1,001 - $15,000	2015-10-22	sell	20
house-9107906-ocr-130	Dependent	—	—	15000	1001	Campus Crest Communities Inc	$1,001 - $15,000	—	sell	—
house-9107906-ocr-13	Spouse	—	—	15000	1001	AMERICAN CAPITAL LIMITED	$1,001 - $15,000	—	buy	—
house-9107906-ocr-129	Dependent	—	—	15000	1001	Par Petroleum Corporation	$1,001 - $15,000	—	buy	—
house-9107906-ocr-128	Dependent	—	—	15000	1001	Par Petroleum Corporation	$1,001 - $15,000	—	buy	—
house-9107906-ocr-127	Dependent	—	—	15000	1001	Green Plains Partners LP	$1,001 - $15,000	—	buy	—
house-9107906-ocr-126	Dependent	—	—	15000	1001	KMG Chemicals Inc	$1,001 - $15,000	2015-10-22	buy	20
house-9107906-ocr-125	Dependent	—	—	15000	1001	American Capital Ltd	$1,001 - $15,000	2015-10-22	buy	20
house-9107906-ocr-124	Dependent	MUSA	—	15000	1001	Murphy USA Inc	$1,001 - $15,000	—	buy	—
house-9107906-ocr-123	Dependent	MUSA	—	15000	1001	Murphy USA Inc	$1,001 - $15,000	2015-10-22	buy	20
house-9107906-ocr-122	Dependent	—	—	15000	1001	Northstar Asset Mgmt Group Inc	$1,001 - $15,000	—	buy	—
house-9107906-ocr-121	Dependent	—	—	15000	1001	Fleetcor Technologies Inc	$1,001 - $15,000	—	buy	—
house-9107906-ocr-120	Dependent	—	—	15000	1001	Erste Group Bank	$1,001 - $15,000	—	buy	—
house-9107906-ocr-12	Spouse	NXPI	—	15000	1001	NXP SEMICONDUCTORS	$1,001 - $15,000	2015-10-30	buy	14
house-9107906-ocr-119	Dependent	—	—	15000	1001	Netsuite Inc	$1,001 - $15,000	2015-10-23	buy	19
house-9107906-ocr-118	Dependent	—	—	15000	1001	American Capital Limited	$1,001 - $15,000	—	buy	—
house-9107906-ocr-117	Dependent	—	—	15000	1001	Criteo S A	$1,001 - $15,000	—	buy	—
house-9107906-ocr-116	Dependent	NXPI	—	15000	1001	NXP Semiconductors	$1,001 - $15,000	2015-10-30	buy	14
house-9107906-ocr-115	Dependent	—	—	50000	15001	Colfax Corporation	$15,001 - $50,000	—	buy	—
house-9107906-ocr-114	Dependent	—	—	15000	1001	Nestle SA	$1,001 - $15,000	2015-10-16	buy	24
house-9107906-ocr-113	Dependent	—	—	50000	15001	China Biologic Products Inc	$15,001 - $50,000	—	buy	—
house-9107906-ocr-112	Dependent	AKAM	—	50000	15001	Akamai Technologies Inc	$15,001 - $50,000	2015-10-28	buy	16
house-9107906-ocr-111	Dependent	—	—	50000	15001	Yandex N V	$15,001 - $50,000	—	buy	—
house-9107906-ocr-110	Dependent	BABA	—	50000	15001	Alibaba Group Hldg Ltd	$15,001 - $50,000	2015-10-30	buy	14
house-9107906-ocr-11	Spouse	—	—	15000	1001	COLFAX CORPORATION	$1,001 - $15,000	—	buy	—
house-9107906-ocr-109	Dependent	BMY	—	100000	50001	Bristol Myers Squibb Co	$50,001 - $100,000	2015-10-01	buy	35
house-9107906-ocr-108	Dependent	PRGO	—	250000	100001	Perrigo Co	$100,001 - $250,000	2015-10-27	buy	17
house-9107906-ocr-107	Dependent	ISRG	—	250000	100001	Intuitive Surgical Inc	$100,001 - $250,000	2015-10-01	buy	35
house-9107906-ocr-106	Dependent	—	—	5000000	1000001	Scotia Dynamic U S Growth Fund	$1,000,001 - $5,000,000	2015-10-07	buy	31
house-9107906-ocr-105	Dependent	—	—	—	—	LLM Family Investments LP (13.2149% Interest)	—	—	sell	—
house-9107906-ocr-104	Spouse	FCX	—	50000	15001	Freeport-Mcmoran Inc	$15,001 - $50,000	2015-10-29	buy	15
house-9107906-ocr-103	Spouse	AR	—	15000	1001	Antero Res Corp	$1,001 - $15,000	2015-10-29	buy	15
house-9107906-ocr-102	Spouse	—	—	15000	1001	WPX Energy Inc	$1,001 - $15,000	2015-10-29	buy	15
house-9107906-ocr-101	Spouse	LNC	—	15000	1001	Lincoln National Corp	$1,001 - $15,000	—	sell	—
house-9107906-ocr-100	Spouse	C	—	15000	1001	Citigroup Inc	$1,001 - $15,000	—	sell	—
house-9107906-ocr-10	Spouse	—	—	15000	1001	NESTLE SA	$1,001 - $15,000	2015-10-16	buy	24
house-9107906-ocr-1	Spouse	—	—	—	—	LLM FAMILY INVESTMENTS LP (12.146% INTEREST)	—	—	buy	—

Original filing document