Michael T. McCaul (House) disclosed 179 transactions
Amendment status is not available for House filings. A filing listed here may since have been amended.
| · sell | LLM Family Investments LP (13.2050% Interest) — not stated |
| 2016-01-08 · sell | Lilly Eli & Co — $50,001 - $100,000 |
| 2016-01-08 · sell | Omnicom Group Inc — $50,001 - $100,000 |
| 2016-01-26 · sell | TE Connectivity — $15,001 - $50,000 |
| 2016-01-27 · sell | WPX Energy Inc — $1,001 - $15,000 |
| 2016-01-04 · buy | Avon Prods Inc — $1,001 - $15,000 |
| 2016-01-05 · buy | Avon Prods Inc — $1,001 - $15,000 |
| 2016-01-06 · buy | Avon Prods Inc — $1,001 - $15,000 |
| 2016-01-27 · buy | Antero Res — $1,001 - $15,000 |
| 2016-01-07 · buy | Avon Prods Inc — $1,001 - $15,000 |
| 2016-01-26 · buy | DEVON ENERGY CORPORATION — $15,001 - $50,000 |
| 2016-01-27 · buy | Lincoln National Corp — $1,001 - $15,000 |
| 2016-01-08 · buy | Avon Prods Inc — $1,001 - $15,000 |
| 2016-01-11 · buy | Avon Prods Inc — $1,001 - $15,000 |
| 2016-01-26 · buy | Chevron Corporation — $1,001 - $15,000 |
| 2016-01-26 · buy | Merck & Co Inc — $1,001 - $15,000 |
| 2016-01-26 · buy | International Business Machines Corp — $1,001 - $15,000 |
| 2016-01-08 · buy | Coach Inc — $50,001 - $100,000 |
| 2016-01-08 · buy | Zimmer Biomet Holdings Inc — $50,001 - $100,000 |
| · sell | LLM Family Investments II LP (5.1336% Interest) — not stated |
| 2016-01-04 · sell | Range Resources Corp — $100,001 - $250,000 |
| 2016-01-21 · buy | OCCIDENTAL PETE CORP — $15,001 - $50,000 |
| 2016-01-06 · sell | Praxair Inc — $50,001 - $100,000 |
| 2016-01-26 · sell | Exxon Mobil Corp — $50,001 - $100,000 |
| 2016-01-05 · sell | Praxair Inc — $50,001 - $100,000 |
| 2016-01-04 · sell | Southwestern Energy Co — $50,001 - $100,000 |
| 2016-01-08 · sell | Celgene Corp — $50,001 - $100,000 |
| 2016-01-07 · sell | Norfolk Southern Corp — $15,001 - $50,000 |
| 2016-01-20 · sell | Helmerich & Payne Inc — $15,001 - $50,000 |
| 2016-01-27 · sell | Tupperware Brands Corp — $15,001 - $50,000 |
| 2016-01-27 · sell | Price T Rowe Group Inc — $15,001 - $50,000 |
| 2016-01-07 · sell | Grainger W W Inc — $15,001 - $50,000 |
| 2016-01-04 · buy | TRIBOROUGH BRDG & TUNL AUTH N Y REVS — $15,001 - $50,000 |
| 2016-01-07 · sell | COLFAX CORPORATION — $1,001 - $15,000 |
| 2016-01-14 · sell | FMC TECHNOLOGIES INC — $1,001 - $15,000 |
| 2016-01-21 · sell | FMC TECHNOLOGIES INC — $1,001 - $15,000 |
| 2016-01-26 · sell | COLFAX CORPORATION — $1,001 - $15,000 |
| 2016-01-26 · sell | FMC TECHNOLOGIES INC — $1,001 - $15,000 |
| 2016-01-08 · sell | CORELOGIC INC — $1,001 - $15,000 |
| 2016-01-20 · sell | AMERICAN EQUITY INVESTMENT LIFE HOLDING CO — $1,001 - $15,000 |
| 2016-01-07 · sell | CORELOGIC INC — $1,001 - $15,000 |
| 2016-01-25 · sell | INNOPHOS HLDGS INC — $1,001 - $15,000 |
| 2016-01-20 · sell | CORELOGIC INC — $1,001 - $15,000 |
| 2016-01-08 · buy | BRISTOL MYERS SQUIBB CO — $50,001 - $100,000 |
| 2016-01-22 · sell | CORELOGIC INC — $1,001 - $15,000 |
| 2016-01-19 · sell | AMERICAN EQUITY INVESTMENT LIFE HOLDING CO — $1,001 - $15,000 |
| 2016-01-25 · sell | AMERICAN EQUITY INVESTMENT LIFE HOLDING CO — $1,001 - $15,000 |
| 2016-01-07 · sell | ENPRO INDUSTRIES INC — $1,001 - $15,000 |
| 2016-01-14 · sell | INNOPHOS HLDGS INC — $1,001 - $15,000 |
| 2016-01-21 · sell | INNOPHOS HLDGS INC — $1,001 - $15,000 |
| 2016-01-21 · sell | AMERICAN EQUITY INVESTMENT LIFE HOLDING CO — $1,001 - $15,000 |
| 2016-01-22 · sell | AMERICAN EQUITY INVESTMENT LIFE HOLDING CO — $1,001 - $15,000 |
| 2016-01-20 · sell | INNOPHOS HLDGS INC — $1,001 - $15,000 |
| 2016-01-22 · sell | INNOPHOS HLDGS INC — $1,001 - $15,000 |
| 2016-01-26 · buy | ANADARKO PETROLEUM CORP — $50,001 - $100,000 |
| 2016-01-13 · sell | INNOPHOS HLDGS INC — $1,001 - $15,000 |
| 2016-01-15 · sell | CORELOGIC INC — $1,001 - $15,000 |
| 2016-01-15 · sell | INNOPHOS HLDGS INC — $1,001 - $15,000 |
| 2016-01-08 · sell | ENPRO INDUSTRIES INC — $1,001 - $15,000 |
| 2016-01-26 · sell | WILLIS TOWERS — $1,001 - $15,000 |
| … | 119 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 | 9108384 |
| chamber | house |
| comment | — |
| asset type | Stock |
| report url | https://disclosures-clerk.house.gov/public_disc/ptr-pdfs/2016/9108384.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 | 2016-03-01 |
| extraction method | vision_ocr |
Each transaction (179)
| id | owner | ticker | amount max | amount min | asset name | amount range | transaction date | transaction type | reporting lag days |
|---|---|---|---|---|---|---|---|---|---|
| house-9108384-ocr-99 | Dependent | — | — | — | LLM Family Investments LP (13.2050% Interest) | — | — | sell | — |
| house-9108384-ocr-98 | Spouse | — | 100000 | 50001 | Lilly Eli & Co | $50,001 - $100,000 | 2016-01-08 | sell | 37 |
| house-9108384-ocr-97 | Spouse | OMC | 100000 | 50001 | Omnicom Group Inc | $50,001 - $100,000 | 2016-01-08 | sell | 37 |
| house-9108384-ocr-96 | Spouse | TEL | 50000 | 15001 | TE Connectivity | $15,001 - $50,000 | 2016-01-26 | sell | 25 |
| house-9108384-ocr-95 | Spouse | — | 15000 | 1001 | WPX Energy Inc | $1,001 - $15,000 | 2016-01-27 | sell | 24 |
| house-9108384-ocr-94 | Spouse | — | 15000 | 1001 | Avon Prods Inc | $1,001 - $15,000 | 2016-01-04 | buy | 41 |
| house-9108384-ocr-93 | Spouse | — | 15000 | 1001 | Avon Prods Inc | $1,001 - $15,000 | 2016-01-05 | buy | 40 |
| house-9108384-ocr-92 | Spouse | — | 15000 | 1001 | Avon Prods Inc | $1,001 - $15,000 | 2016-01-06 | buy | 39 |
| house-9108384-ocr-91 | Spouse | AR | 15000 | 1001 | Antero Res | $1,001 - $15,000 | 2016-01-27 | buy | 24 |
| house-9108384-ocr-90 | Spouse | — | 15000 | 1001 | Avon Prods Inc | $1,001 - $15,000 | 2016-01-07 | buy | 38 |
| house-9108384-ocr-9 | Spouse | DVN | 50000 | 15001 | DEVON ENERGY CORPORATION | $15,001 - $50,000 | 2016-01-26 | buy | 25 |
| house-9108384-ocr-89 | Spouse | LNC | 15000 | 1001 | Lincoln National Corp | $1,001 - $15,000 | 2016-01-27 | buy | 24 |
| house-9108384-ocr-88 | Spouse | — | 15000 | 1001 | Avon Prods Inc | $1,001 - $15,000 | 2016-01-08 | buy | 37 |
| house-9108384-ocr-87 | Spouse | — | 15000 | 1001 | Avon Prods Inc | $1,001 - $15,000 | 2016-01-11 | buy | 36 |
| house-9108384-ocr-86 | Spouse | CVX | 15000 | 1001 | Chevron Corporation | $1,001 - $15,000 | 2016-01-26 | buy | 25 |
| house-9108384-ocr-85 | Spouse | MRK | 15000 | 1001 | Merck & Co Inc | $1,001 - $15,000 | 2016-01-26 | buy | 25 |
| house-9108384-ocr-84 | Spouse | IBM | 15000 | 1001 | International Business Machines Corp | $1,001 - $15,000 | 2016-01-26 | buy | 25 |
| house-9108384-ocr-83 | Spouse | — | 100000 | 50001 | Coach Inc | $50,001 - $100,000 | 2016-01-08 | buy | 37 |
| house-9108384-ocr-82 | Spouse | ZBH | 100000 | 50001 | Zimmer Biomet Holdings Inc | $50,001 - $100,000 | 2016-01-08 | buy | 37 |
| house-9108384-ocr-81 | Spouse | — | — | — | LLM Family Investments II LP (5.1336% Interest) | — | — | sell | — |
| house-9108384-ocr-80 | Spouse | RRC | 250000 | 100001 | Range Resources Corp | $100,001 - $250,000 | 2016-01-04 | sell | 41 |
| house-9108384-ocr-8 | Spouse | OXY | 50000 | 15001 | OCCIDENTAL PETE CORP | $15,001 - $50,000 | 2016-01-21 | buy | 28 |
| house-9108384-ocr-79 | Spouse | — | 100000 | 50001 | Praxair Inc | $50,001 - $100,000 | 2016-01-06 | sell | 39 |
| house-9108384-ocr-78 | Spouse | XOM | 100000 | 50001 | Exxon Mobil Corp | $50,001 - $100,000 | 2016-01-26 | sell | 25 |
| house-9108384-ocr-77 | Spouse | — | 100000 | 50001 | Praxair Inc | $50,001 - $100,000 | 2016-01-05 | sell | 40 |
| house-9108384-ocr-76 | Spouse | — | 100000 | 50001 | Southwestern Energy Co | $50,001 - $100,000 | 2016-01-04 | sell | 41 |
| house-9108384-ocr-75 | Spouse | — | 100000 | 50001 | Celgene Corp | $50,001 - $100,000 | 2016-01-08 | sell | 37 |
| house-9108384-ocr-74 | Spouse | NSC | 50000 | 15001 | Norfolk Southern Corp | $15,001 - $50,000 | 2016-01-07 | sell | 38 |
| house-9108384-ocr-73 | Spouse | HP | 50000 | 15001 | Helmerich & Payne Inc | $15,001 - $50,000 | 2016-01-20 | sell | 29 |
| house-9108384-ocr-72 | Spouse | — | 50000 | 15001 | Tupperware Brands Corp | $15,001 - $50,000 | 2016-01-27 | sell | 24 |
| house-9108384-ocr-71 | Spouse | TROW | 50000 | 15001 | Price T Rowe Group Inc | $15,001 - $50,000 | 2016-01-27 | sell | 24 |
| house-9108384-ocr-70 | Spouse | — | 50000 | 15001 | Grainger W W Inc | $15,001 - $50,000 | 2016-01-07 | sell | 38 |
| house-9108384-ocr-7 | Spouse | — | 50000 | 15001 | TRIBOROUGH BRDG & TUNL AUTH N Y REVS | $15,001 - $50,000 | 2016-01-04 | buy | 41 |
| house-9108384-ocr-69 | Spouse | — | 15000 | 1001 | COLFAX CORPORATION | $1,001 - $15,000 | 2016-01-07 | sell | 38 |
| house-9108384-ocr-68 | Spouse | — | 15000 | 1001 | FMC TECHNOLOGIES INC | $1,001 - $15,000 | 2016-01-14 | sell | 33 |
| house-9108384-ocr-67 | Spouse | — | 15000 | 1001 | FMC TECHNOLOGIES INC | $1,001 - $15,000 | 2016-01-21 | sell | 28 |
| house-9108384-ocr-66 | Spouse | — | 15000 | 1001 | COLFAX CORPORATION | $1,001 - $15,000 | 2016-01-26 | sell | 25 |
| house-9108384-ocr-65 | Spouse | — | 15000 | 1001 | FMC TECHNOLOGIES INC | $1,001 - $15,000 | 2016-01-26 | sell | 25 |
| house-9108384-ocr-64 | Spouse | — | 15000 | 1001 | CORELOGIC INC | $1,001 - $15,000 | 2016-01-08 | sell | 37 |
| house-9108384-ocr-63 | Spouse | — | 15000 | 1001 | AMERICAN EQUITY INVESTMENT LIFE HOLDING CO | $1,001 - $15,000 | 2016-01-20 | sell | 29 |
| house-9108384-ocr-62 | Spouse | — | 15000 | 1001 | CORELOGIC INC | $1,001 - $15,000 | 2016-01-07 | sell | 38 |
| house-9108384-ocr-61 | Spouse | — | 15000 | 1001 | INNOPHOS HLDGS INC | $1,001 - $15,000 | 2016-01-25 | sell | 26 |
| house-9108384-ocr-60 | Spouse | — | 15000 | 1001 | CORELOGIC INC | $1,001 - $15,000 | 2016-01-20 | sell | 29 |
| house-9108384-ocr-6 | Spouse | BMY | 100000 | 50001 | BRISTOL MYERS SQUIBB CO | $50,001 - $100,000 | 2016-01-08 | buy | 37 |
| house-9108384-ocr-59 | Spouse | — | 15000 | 1001 | CORELOGIC INC | $1,001 - $15,000 | 2016-01-22 | sell | 27 |
| house-9108384-ocr-58 | Spouse | — | 15000 | 1001 | AMERICAN EQUITY INVESTMENT LIFE HOLDING CO | $1,001 - $15,000 | 2016-01-19 | sell | 30 |
| house-9108384-ocr-57 | Spouse | — | 15000 | 1001 | AMERICAN EQUITY INVESTMENT LIFE HOLDING CO | $1,001 - $15,000 | 2016-01-25 | sell | 26 |
| house-9108384-ocr-56 | Spouse | — | 15000 | 1001 | ENPRO INDUSTRIES INC | $1,001 - $15,000 | 2016-01-07 | sell | 38 |
| house-9108384-ocr-55 | Spouse | — | 15000 | 1001 | INNOPHOS HLDGS INC | $1,001 - $15,000 | 2016-01-14 | sell | 33 |
| house-9108384-ocr-54 | Spouse | — | 15000 | 1001 | INNOPHOS HLDGS INC | $1,001 - $15,000 | 2016-01-21 | sell | 28 |
| house-9108384-ocr-53 | Spouse | — | 15000 | 1001 | AMERICAN EQUITY INVESTMENT LIFE HOLDING CO | $1,001 - $15,000 | 2016-01-21 | sell | 28 |
| house-9108384-ocr-52 | Spouse | — | 15000 | 1001 | AMERICAN EQUITY INVESTMENT LIFE HOLDING CO | $1,001 - $15,000 | 2016-01-22 | sell | 27 |
| house-9108384-ocr-51 | Spouse | — | 15000 | 1001 | INNOPHOS HLDGS INC | $1,001 - $15,000 | 2016-01-20 | sell | 29 |
| house-9108384-ocr-50 | Spouse | — | 15000 | 1001 | INNOPHOS HLDGS INC | $1,001 - $15,000 | 2016-01-22 | sell | 27 |
| house-9108384-ocr-5 | Spouse | — | 100000 | 50001 | ANADARKO PETROLEUM CORP | $50,001 - $100,000 | 2016-01-26 | buy | 25 |
| house-9108384-ocr-49 | Spouse | — | 15000 | 1001 | INNOPHOS HLDGS INC | $1,001 - $15,000 | 2016-01-13 | sell | 34 |
| house-9108384-ocr-48 | Spouse | — | 15000 | 1001 | CORELOGIC INC | $1,001 - $15,000 | 2016-01-15 | sell | 32 |
| house-9108384-ocr-47 | Spouse | — | 15000 | 1001 | INNOPHOS HLDGS INC | $1,001 - $15,000 | 2016-01-15 | sell | 32 |
| house-9108384-ocr-46 | Spouse | — | 15000 | 1001 | ENPRO INDUSTRIES INC | $1,001 - $15,000 | 2016-01-08 | sell | 37 |
| house-9108384-ocr-45 | Spouse | WTW | 15000 | 1001 | WILLIS TOWERS | $1,001 - $15,000 | 2016-01-26 | sell | 25 |
| house-9108384-ocr-44 | Spouse | — | 15000 | 1001 | PROVIDENCE SVC | $1,001 - $15,000 | 2016-01-20 | buy | 29 |
| house-9108384-ocr-43 | Spouse | — | 15000 | 1001 | TRIUMPH BANCORP | $1,001 - $15,000 | 2016-01-20 | buy | 29 |
| house-9108384-ocr-42 | Spouse | — | 15000 | 1001 | PROVIDENCE SVC | $1,001 - $15,000 | 2016-01-15 | buy | 32 |
| house-9108384-ocr-41 | Spouse | SATS | 15000 | 1001 | ECHOSTAR CORP | $1,001 - $15,000 | 2016-01-21 | buy | 28 |
| house-9108384-ocr-40 | Spouse | SATS | 15000 | 1001 | ECHOSTAR CORP | $1,001 - $15,000 | 2016-01-15 | buy | 32 |
| house-9108384-ocr-4 | Spouse | BRK-B | 100000 | 50001 | BERKSHIRE HATHAWAY INC | $50,001 - $100,000 | 2016-01-14 | buy | 33 |
| house-9108384-ocr-39 | Spouse | — | 15000 | 1001 | TRIUMPH BANCORP | $1,001 - $15,000 | 2016-01-19 | buy | 30 |
| house-9108384-ocr-38 | Spouse | SATS | 15000 | 1001 | ECHOSTAR CORP | $1,001 - $15,000 | 2016-01-20 | buy | 29 |
| house-9108384-ocr-37 | Spouse | AIZ | 15000 | 1001 | ASSURANT INC | $1,001 - $15,000 | 2016-01-20 | buy | 29 |
| house-9108384-ocr-36 | Spouse | — | 15000 | 1001 | TRIUMPH BANCORP | $1,001 - $15,000 | 2016-01-15 | buy | 32 |
| house-9108384-ocr-35 | Spouse | AIZ | 15000 | 1001 | ASSURANT INC | $1,001 - $15,000 | 2016-01-15 | buy | 32 |
| house-9108384-ocr-34 | Spouse | AIZ | 15000 | 1001 | ASSURANT INC | $1,001 - $15,000 | 2016-01-19 | buy | 30 |
| house-9108384-ocr-33 | Spouse | — | 15000 | 1001 | DIGITAL GLOBE INC | $1,001 - $15,000 | 2016-01-15 | buy | 32 |
| house-9108384-ocr-32 | Spouse | — | 15000 | 1001 | DIGITAL GLOBE INC | $1,001 - $15,000 | 2016-01-19 | buy | 30 |
| house-9108384-ocr-31 | Spouse | — | 15000 | 1001 | TRIUMPH BANCORP | $1,001 - $15,000 | 2016-01-21 | buy | 28 |
| house-9108384-ocr-30 | Spouse | — | 15000 | 1001 | PROVIDENCE SVC | $1,001 - $15,000 | 2016-01-21 | buy | 28 |
| house-9108384-ocr-3 | Spouse | MAR | 100000 | 50001 | MARRIOTT INTERNATIONAL INC | $50,001 - $100,000 | 2016-01-21 | buy | 28 |
| house-9108384-ocr-29 | Spouse | PRI | 15000 | 1001 | PRIMERICA INC | $1,001 - $15,000 | 2016-01-15 | buy | 32 |
| house-9108384-ocr-28 | Spouse | — | 15000 | 1001 | PROVIDENCE SVC | $1,001 - $15,000 | 2016-01-19 | buy | 30 |
| house-9108384-ocr-27 | Spouse | AIZ | 15000 | 1001 | ASSURANT INC | $1,001 - $15,000 | 2016-01-25 | buy | 26 |
| house-9108384-ocr-26 | Spouse | UAA | 15000 | 1001 | UNDER ARMOUR INC | $1,001 - $15,000 | 2016-01-26 | buy | 25 |
| house-9108384-ocr-25 | Spouse | — | 15000 | 1001 | WABTEC | $1,001 - $15,000 | 2016-01-26 | buy | 25 |
| house-9108384-ocr-24 | Spouse | PRI | 15000 | 1001 | PRIMERICA INC | $1,001 - $15,000 | 2016-01-19 | buy | 30 |
| house-9108384-ocr-23 | Spouse | SATS | 15000 | 1001 | ECHOSTAR CORP | $1,001 - $15,000 | 2016-01-19 | buy | 30 |
| house-9108384-ocr-22 | Spouse | — | 15000 | 1001 | METROPOLITAN ATLANTARAPID TRAN AUTH GASALES TAX REV | $1,001 - $15,000 | 2016-01-19 | buy | 30 |
| house-9108384-ocr-21 | Spouse | UAA | 15000 | 1001 | UNDER ARMOUR INC | $1,001 - $15,000 | 2016-01-14 | buy | 33 |
| house-9108384-ocr-20 | Spouse | — | 15000 | 1001 | WABTEC | $1,001 - $15,000 | 2016-01-21 | buy | 28 |
| house-9108384-ocr-2 | Spouse | — | 500000 | 250001 | ISHARES TR MSCI EMERGING MKTS ETF | $250,001 - $500,000 | 2016-01-05 | buy | 40 |
| house-9108384-ocr-19 | Spouse | — | 15000 | 1001 | WABTEC | $1,001 - $15,000 | 2016-01-13 | buy | 34 |
| house-9108384-ocr-18 | Spouse | UAA | 15000 | 1001 | UNDER ARMOUR INC | $1,001 - $15,000 | 2016-01-06 | buy | 39 |
| house-9108384-ocr-179 | Dependent | RRC | 250000 | 100001 | Range Resources Corp | $100,001 - $250,000 | 2016-01-04 | sell | 41 |
| house-9108384-ocr-178 | Dependent | — | 100000 | 50001 | Praxair Inc | $50,001 - $100,000 | 2016-01-06 | sell | 39 |
| house-9108384-ocr-177 | Dependent | XOM | 100000 | 50001 | Exxon Mobil Corp | $50,001 - $100,000 | 2016-01-26 | sell | 25 |
| house-9108384-ocr-176 | Dependent | — | 100000 | 50001 | Praxair Inc | $50,001 - $100,000 | 2016-01-05 | sell | 40 |
| house-9108384-ocr-175 | Dependent | — | 100000 | 50001 | Southwestern Energy Co | $50,001 - $100,000 | 2016-01-04 | sell | 41 |
| house-9108384-ocr-174 | Dependent | — | 100000 | 50001 | CELGENE CORP | $50,001 - $100,000 | 2016-01-08 | sell | 37 |
| house-9108384-ocr-173 | Dependent | NSC | 50000 | 15001 | NORFOLK SOUTHERN CORP | $15,001 - $50,000 | 2016-01-07 | sell | 38 |
| house-9108384-ocr-172 | Dependent | HP | 50000 | 15001 | HELMERICH & PAYNE INC | $15,001 - $50,000 | 2016-01-20 | sell | 29 |
| house-9108384-ocr-171 | Dependent | — | 50000 | 15001 | TUPPERWARE BRANDS CORP | $15,001 - $50,000 | 2016-01-27 | sell | 24 |
| house-9108384-ocr-170 | Dependent | TROW | 50000 | 15001 | PRICE T ROWE GROUP INC | $15,001 - $50,000 | 2016-01-27 | sell | 24 |
| house-9108384-ocr-17 | Spouse | — | 15000 | 1001 | COLORADO RIVER TEX MUN WTR DIST WTR REV | $1,001 - $15,000 | 2016-01-04 | buy | 41 |
| house-9108384-ocr-169 | Dependent | — | 50000 | 15001 | GRAINGER W W INC | $15,001 - $50,000 | 2016-01-07 | sell | 38 |
| house-9108384-ocr-168 | Dependent | — | 15000 | 1001 | COLFAX CORPORATION | $1,001 - $15,000 | 2016-01-07 | sell | 38 |
| house-9108384-ocr-167 | Dependent | — | 15000 | 1001 | FMC TECHNOLOGIES INC | $1,001 - $15,000 | 2016-01-14 | sell | 33 |
| house-9108384-ocr-166 | Dependent | — | 15000 | 1001 | FMC TECHNOLOGIES INC | $1,001 - $15,000 | 2016-01-21 | sell | 28 |
| house-9108384-ocr-165 | Dependent | — | 15000 | 1001 | COLFAX CORPORATION | $1,001 - $15,000 | 2016-01-26 | sell | 25 |
| house-9108384-ocr-164 | Dependent | — | 15000 | 1001 | FMC TECHNOLOGIES INC | $1,001 - $15,000 | 2016-01-26 | sell | 25 |
| house-9108384-ocr-163 | Dependent | — | 15000 | 1001 | CORELOGIC INC | $1,001 - $15,000 | 2016-01-08 | sell | 37 |
| house-9108384-ocr-162 | Dependent | — | 15000 | 1001 | AMERICAN EQUITY INVESTMENT LIFE HOLDING CO | $1,001 - $15,000 | 2016-01-20 | sell | 29 |
| house-9108384-ocr-161 | Dependent | — | 15000 | 1001 | CORELOGIC INC | $1,001 - $15,000 | 2016-01-07 | sell | 38 |
| house-9108384-ocr-160 | Dependent | — | 15000 | 1001 | INNOPHOS HLDGS INC | $1,001 - $15,000 | 2016-01-25 | sell | 26 |
| house-9108384-ocr-16 | Spouse | — | 15000 | 1001 | GEORGIA MUN ELEC AUTH PWR REV | $1,001 - $15,000 | 2016-01-04 | buy | 41 |
| house-9108384-ocr-159 | Dependent | — | 15000 | 1001 | CORELOGIC INC | $1,001 - $15,000 | 2016-01-20 | sell | 29 |
| house-9108384-ocr-158 | Dependent | — | 15000 | 1001 | CORELOGIC INC | $1,001 - $15,000 | 2016-01-22 | sell | 27 |
| house-9108384-ocr-157 | Dependent | — | 15000 | 1001 | AMERICAN EQUITY INVESTMENT LIFE HOLDING CO | $1,001 - $15,000 | 2016-01-19 | sell | 30 |
| house-9108384-ocr-156 | Dependent | — | 15000 | 1001 | AMERICAN EQUITY INVESTMENT LIFE HOLDING CO | $1,001 - $15,000 | 2016-01-25 | sell | 26 |
| house-9108384-ocr-155 | Dependent | — | 15000 | 1001 | ENPRO INDUSTRIES INC | $1,001 - $15,000 | 2016-01-07 | sell | 38 |
| house-9108384-ocr-154 | Dependent | — | 15000 | 1001 | INNOPHOS HLDGS INC | $1,001 - $15,000 | 2016-01-14 | sell | 33 |
| house-9108384-ocr-153 | Dependent | — | 15000 | 1001 | INNOPHOS HLDGS INC | $1,001 - $15,000 | 2016-01-21 | sell | 28 |
| house-9108384-ocr-152 | Dependent | — | 15000 | 1001 | AMERICAN EQUITY INVESTMENT LIFE HOLDING CO | $1,001 - $15,000 | 2016-01-21 | sell | 28 |
| house-9108384-ocr-151 | Dependent | — | 15000 | 1001 | AMERICAN EQUITY INVESTMENT LIFE HOLDING CO | $1,001 - $15,000 | 2016-01-22 | sell | 27 |
| house-9108384-ocr-150 | Dependent | — | 15000 | 1001 | INNOPHOS HLDGS INC | $1,001 - $15,000 | 2016-01-20 | sell | 29 |
| house-9108384-ocr-15 | Spouse | SWK | 15000 | 1001 | STANLEY BLACK & DECKER INC | $1,001 - $15,000 | 2016-01-21 | buy | 28 |
| house-9108384-ocr-149 | Dependent | — | 15000 | 1001 | INNOPHOS HLDGS INC | $1,001 - $15,000 | 2016-01-22 | sell | 27 |
| house-9108384-ocr-148 | Dependent | — | 15000 | 1001 | INNOPHOS HLDGS INC | $1,001 - $15,000 | 2016-01-13 | sell | 34 |
| house-9108384-ocr-147 | Dependent | — | 15000 | 1001 | CORELOGIC INC | $1,001 - $15,000 | 2016-01-15 | sell | 32 |
| house-9108384-ocr-146 | Dependent | — | 15000 | 1001 | INNOPHOS HLDGS INC | $1,001 - $15,000 | 2016-01-15 | sell | 32 |
| house-9108384-ocr-145 | Dependent | — | 15000 | 1001 | ENPRO INDUSTRIES INC | $1,001 - $15,000 | 2016-01-08 | sell | 37 |
| house-9108384-ocr-144 | Dependent | WTW | 15000 | 1001 | WILLIS TOWERS | $1,001 - $15,000 | 2016-01-26 | sell | 25 |
| house-9108384-ocr-143 | Dependent | — | 15000 | 1001 | PROVIDENCE SVC | $1,001 - $15,000 | 2016-01-20 | buy | 29 |
| house-9108384-ocr-142 | Dependent | — | 15000 | 1001 | TRIUMPH BANCORP | $1,001 - $15,000 | 2016-01-20 | buy | 29 |
| house-9108384-ocr-141 | Dependent | — | 15000 | 1001 | PROVIDENCE SVC | $1,001 - $15,000 | 2016-01-15 | buy | 32 |
| house-9108384-ocr-140 | Dependent | SATS | 15000 | 1001 | ECHOSTAR CORP | $1,001 - $15,000 | 2016-01-21 | buy | 28 |
| house-9108384-ocr-14 | Spouse | EXPD | 15000 | 1001 | EXPEDITORS INTL WASHINGTON INC | $1,001 - $15,000 | 2016-01-28 | buy | 23 |
| house-9108384-ocr-139 | Dependent | SATS | 15000 | 1001 | Echostar Corp | $1,001 - $15,000 | 2016-01-15 | buy | 32 |
| house-9108384-ocr-138 | Dependent | — | 15000 | 1001 | Triumph Bancorp | $1,001 - $15,000 | 2016-01-19 | buy | 30 |
| house-9108384-ocr-137 | Dependent | SATS | 15000 | 1001 | Echostar Corp | $1,001 - $15,000 | 2016-01-20 | buy | 29 |
| house-9108384-ocr-136 | Dependent | AIZ | 15000 | 1001 | Assurant Inc | $1,001 - $15,000 | 2016-01-20 | buy | 29 |
| house-9108384-ocr-135 | Dependent | — | 15000 | 1001 | Triumph Bancorp | $1,001 - $15,000 | 2016-01-15 | buy | 32 |
| house-9108384-ocr-134 | Dependent | AIZ | 15000 | 1001 | Assurant Inc | $1,001 - $15,000 | 2016-01-15 | buy | 32 |
| house-9108384-ocr-133 | Dependent | AIZ | 15000 | 1001 | Assurant Inc | $1,001 - $15,000 | 2016-01-19 | buy | 30 |
| house-9108384-ocr-132 | Dependent | — | 15000 | 1001 | Digital Globe Inc | $1,001 - $15,000 | 2016-01-15 | buy | 32 |
| house-9108384-ocr-131 | Dependent | — | 15000 | 1001 | Digital Globe Inc | $1,001 - $15,000 | 2016-01-19 | buy | 30 |
| house-9108384-ocr-130 | Dependent | — | 15000 | 1001 | Triumph Bancorp | $1,001 - $15,000 | 2016-01-21 | buy | 28 |
| house-9108384-ocr-13 | Spouse | — | 15000 | 1001 | SOUTH CAROLINA ST PUB SVC AUTH REV | $1,001 - $15,000 | 2016-01-04 | buy | 41 |
| house-9108384-ocr-129 | Dependent | — | 15000 | 1001 | Providence SVC | $1,001 - $15,000 | 2016-01-21 | buy | 28 |
| house-9108384-ocr-128 | Dependent | PRI | 15000 | 1001 | Primerica Inc | $1,001 - $15,000 | 2016-01-15 | buy | 32 |
| house-9108384-ocr-127 | Dependent | — | 15000 | 1001 | Providence SVC | $1,001 - $15,000 | 2016-01-19 | buy | 30 |
| house-9108384-ocr-126 | Dependent | AIZ | 15000 | 1001 | Assurant Inc | $1,001 - $15,000 | 2016-01-25 | buy | 26 |
| house-9108384-ocr-125 | Dependent | UAA | 15000 | 1001 | Under Armour Inc | $1,001 - $15,000 | 2016-01-26 | buy | 25 |
| house-9108384-ocr-124 | Dependent | — | 15000 | 1001 | Wabtec | $1,001 - $15,000 | 2016-01-26 | buy | 25 |
| house-9108384-ocr-123 | Dependent | PRI | 15000 | 1001 | Primerica Inc | $1,001 - $15,000 | 2016-01-19 | buy | 30 |
| house-9108384-ocr-122 | Dependent | SATS | 15000 | 1001 | Echostar Corp | $1,001 - $15,000 | 2016-01-19 | buy | 30 |
| house-9108384-ocr-121 | Dependent | — | 15000 | 1001 | Metropolitan Atlantarapid Tran Auth Gasales Tax Rev | $1,001 - $15,000 | 2016-01-19 | buy | 30 |
| house-9108384-ocr-120 | Dependent | UAA | 15000 | 1001 | Under Armour Inc | $1,001 - $15,000 | 2016-01-14 | buy | 33 |
| house-9108384-ocr-12 | Spouse | — | 15000 | 1001 | INDEPENDENCE KY RFDG | $1,001 - $15,000 | 2016-01-04 | buy | 41 |
| house-9108384-ocr-119 | Dependent | — | 15000 | 1001 | Wabtec | $1,001 - $15,000 | 2016-01-21 | buy | 28 |
| house-9108384-ocr-118 | Dependent | — | 15000 | 1001 | Wabtec | $1,001 - $15,000 | 2016-01-13 | buy | 34 |
| house-9108384-ocr-117 | Dependent | UAA | 15000 | 1001 | Under Armour Inc | $1,001 - $15,000 | 2016-01-06 | buy | 39 |
| house-9108384-ocr-116 | Dependent | — | 15000 | 1001 | Colorado River Tex Mun Wtr Dist Wtr Rev | $1,001 - $15,000 | 2016-01-04 | buy | 41 |
| house-9108384-ocr-115 | Dependent | — | 15000 | 1001 | Georgia Mun Elec Auth Pwr Rev | $1,001 - $15,000 | 2016-01-04 | buy | 41 |
| house-9108384-ocr-114 | Dependent | SWK | 15000 | 1001 | Stanley Black & Decker Inc | $1,001 - $15,000 | 2016-01-21 | buy | 28 |
| house-9108384-ocr-113 | Dependent | EXPD | 15000 | 1001 | Expeditors Intl Washington Inc | $1,001 - $15,000 | 2016-01-28 | buy | 23 |
| house-9108384-ocr-112 | Dependent | — | 15000 | 1001 | South Carolina St Pub Svc Auth Rev | $1,001 - $15,000 | 2016-01-04 | buy | 41 |
| house-9108384-ocr-111 | Dependent | — | 15000 | 1001 | Independence KY RFDG | $1,001 - $15,000 | 2016-01-04 | buy | 41 |
| house-9108384-ocr-110 | Dependent | — | 15000 | 1001 | Potash Corp Sask Inc | $1,001 - $15,000 | 2016-01-22 | buy | 27 |
| house-9108384-ocr-11 | Spouse | — | 15000 | 1001 | POTASH CORP SASK INC | $1,001 - $15,000 | 2016-01-22 | buy | 27 |
| house-9108384-ocr-109 | Dependent | — | 50000 | 15001 | Pennsylvania Economic Dev Fing Auth Unemployment Compensation Rev | $15,001 - $50,000 | 2016-01-04 | buy | 41 |
| house-9108384-ocr-108 | Dependent | DVN | 50000 | 15001 | Devon Energy Corporation | $15,001 - $50,000 | 2016-01-26 | buy | 25 |
| house-9108384-ocr-107 | Dependent | OXY | 50000 | 15001 | Occidental Pete Corp | $15,001 - $50,000 | 2016-01-21 | buy | 28 |
| house-9108384-ocr-106 | Dependent | — | 50000 | 15001 | Triborough Brdg & Tunl Auth N Y Revs | $15,001 - $50,000 | 2016-01-04 | buy | 41 |
| house-9108384-ocr-105 | Dependent | BMY | 100000 | 50001 | Bristol Myers Squibb Co | $50,001 - $100,000 | 2016-01-08 | buy | 37 |
| house-9108384-ocr-104 | Dependent | — | 100000 | 50001 | Anadarko Petroleum Corp | $50,001 - $100,000 | 2016-01-26 | buy | 25 |
| house-9108384-ocr-103 | Dependent | BRK-B | 100000 | 50001 | Berkshire Hathaway Inc | $50,001 - $100,000 | 2016-01-14 | buy | 33 |
| house-9108384-ocr-102 | Dependent | MAR | 100000 | 50001 | Marriott International Inc | $50,001 - $100,000 | 2016-01-21 | buy | 28 |
| house-9108384-ocr-101 | Dependent | — | 500000 | 250001 | iShares TR MSCI Emerging Mkts ETF | $250,001 - $500,000 | 2016-01-05 | buy | 40 |
| house-9108384-ocr-100 | Dependent | — | 5000000 | 1000001 | iShares TR MSCI Emerging Mkts ETF | $1,000,001 - $5,000,000 | 2016-01-06 | buy | 39 |
| house-9108384-ocr-10 | Spouse | — | 50000 | 15001 | PENNSYLVANIA ECONOMIC DEV FING AUTH UNEMPLOYMENT COMPENSATION REV | $15,001 - $50,000 | 2016-01-04 | buy | 41 |
| house-9108384-ocr-1 | Spouse | — | 5000000 | 1000001 | ISHARES TR MSCI EMERGING MKTS ETF | $1,000,001 - $5,000,000 | 2016-01-06 | buy | 39 |
