Michael T. McCaul (House) disclosed 616 transactions

2016-03-18 · 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.

2016-02-19 · buy	PACIFIC PREMIER BANCORP — $1,001 - $15,000
2016-02-19 · buy	MAXIMUS INC — $1,001 - $15,000
2016-01-28 · buy	ALEXION PHARMACEUTICALS INC — $1,001 - $15,000
2016-02-24 · buy	NORTHSTAR REALTY FIN — $1,001 - $15,000
2016-02-11 · buy	SBA COMMUNICATIONS — $1,001 - $15,000
2016-02-24 · buy	PAR PACIFIC HOLDINGS — $1,001 - $15,000
2016-02-22 · buy	PAR PACIFIC HOLDINGS — $1,001 - $15,000
2016-02-19 · buy	OCEANFIRST FINANCIAL CORP — $1,001 - $15,000
2016-02-23 · buy	ECOLAB INC — $1,001 - $15,000
2016-01-28 · buy	WABTEC — $1,001 - $15,000
2016-02-19 · buy	DISH NETWORK CORP — $100,001 - $250,000
2016-02-19 · buy	MAIDEN HOLDINGS LTD — $1,001 - $15,000
2016-01-29 · buy	SBA COMMUNICATIONS — $1,001 - $15,000
2016-02-23 · buy	ATLANTIC TELENETWORK INC — $1,001 - $15,000
2016-02-12 · buy	DOLLAR GEN CORP — $1,001 - $15,000
2016-02-22 · buy	NATIONAL GEN HLDGS — $1,001 - $15,000
2016-02-09 · buy	NORTH EAST INDPT SCHDIST TEX — $1,001 - $15,000
2016-02-19 · buy	MCGRATH RENT — $1,001 - $15,000
2016-01-28 · buy	SBA COMMUNICATIONS — $1,001 - $15,000
2016-02-02 · buy	SBA COMMUNICATIONS — $1,001 - $15,000
2016-02-22 · buy	FEDERAL SIGNAL CORP — $1,001 - $15,000
2016-02-23 · buy	ISHARES TR CORE S&P500 ETF — $100,001 - $250,000
2016-02-11 · buy	LVMH (MOET HENNESSY LOUIS VUITTON) — $1,001 - $15,000
2016-02-11 · buy	TENCENT HOLDINGS LIMITED — $1,001 - $15,000
2016-02-17 · buy	JERONIMO MARTINS — $1,001 - $15,000
2016-02-19 · buy	DST SYSTEMS INC — $1,001 - $15,000
2016-02-19 · buy	CLEARWATER PAPER CORP — $1,001 - $15,000
2016-02-22 · buy	MCGRATH RENT — $1,001 - $15,000
2016-02-01 · buy	VIRGINIA COLLEGE BLDG AUTH VA EDL FACS REV — $1,001 - $15,000
2016-02-19 · buy	DIGITAL GLOBE INC — $1,001 - $15,000
2016-02-19 · buy	RENASANT CORP — $1,001 - $15,000
2016-02-02 · buy	SCOTIA DYNAMIC U S GROWTH FUND — $1,001 - $15,000
2016-02-23 · buy	SPDR S&P 500 ETF TR — $100,001 - $250,000
2016-02-19 · buy	PROVIDENCE SVC — $1,001 - $15,000
2016-02-16 · buy	CYPRESS-FAIRBANKS TEX INDPT SCH DIST — $1,001 - $15,000
2016-02-19 · buy	CASEYS GEN STORES — $1,001 - $15,000
2016-02-19 · buy	ORITANI FINANICAL CORP — $1,001 - $15,000
2016-02-19 · buy	Cash America International — $1,001 - $15,000
2016-02-22 · buy	KADANT INC — $1,001 - $15,000
2016-02-19 · buy	CATO CORP — $1,001 - $15,000
2016-02-19 · buy	LIBERTY GLOBAL PLC — $1,001 - $15,000
2016-02-18 · sell	iShares TR MSCI Emerging Mkts ETF — $500,001 - $1,000,000
2016-02-17 · sell	iShares TR MSCI Emerging Mkts ETF — $500,001 - $1,000,000
2016-02-18 · sell	Alabama St Pub Sch & College Auth — $100,001 - $250,000
2016-02-03 · sell	McDonalds Corp — $100,001 - $250,000
2016-02-22 · sell	Cerner Corp — $100,001 - $250,000
2016-02-03 · sell	Procter & Gamble Co — $100,001 - $250,000
2016-02-03 · sell	Omnicom Group Inc — $100,001 - $250,000
2016-02-19 · buy	PRIMERICA INC — $1,001 - $15,000
2016-02-03 · sell	Johnson & Johnson — $100,001 - $250,000
2016-02-03 · sell	AT&T Inc — $100,001 - $250,000
2016-02-03 · sell	Honeywell Intl Inc — $100,001 - $250,000
2016-02-03 · sell	Chevron Corp — $100,001 - $250,000
2016-02-03 · sell	Texas Instrs Inc — $50,001 - $100,000
2016-02-03 · sell	Stryker Corp — $50,001 - $100,000
2016-02-03 · sell	Blackrock Inc — $50,001 - $100,000
2016-02-03 · sell	Willis Towers — $50,001 - $100,000
2016-02-03 · sell	Genuine Parts Co — $50,001 - $100,000
2016-02-03 · sell	Wal-Mart Stores Inc — $50,001 - $100,000
2016-02-19 · buy	NORTHSTAR ASSET MANAGEMENT GROUP — $1,001 - $15,000
…	556 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	9108468
chamber	house
comment	—
asset type	Stock
report url	https://disclosures-clerk.house.gov/public_disc/ptr-pdfs/2016/9108468.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	2016-03-18
extraction method	vision_ocr

Each transaction (616)

id	owner	ticker	amount max	amount min	asset name	amount range	transaction date	transaction type	reporting lag days
house-9108468-ocr-99	Spouse	—	15000	1001	PACIFIC PREMIER BANCORP	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-98	Spouse	MMS	15000	1001	MAXIMUS INC	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-97	Spouse	—	15000	1001	ALEXION PHARMACEUTICALS INC	$1,001 - $15,000	2016-01-28	buy	37
house-9108468-ocr-96	Spouse	—	15000	1001	NORTHSTAR REALTY FIN	$1,001 - $15,000	2016-02-24	buy	18
house-9108468-ocr-95	Spouse	SBAC	15000	1001	SBA COMMUNICATIONS	$1,001 - $15,000	2016-02-11	buy	27
house-9108468-ocr-94	Spouse	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2016-02-24	buy	18
house-9108468-ocr-93	Spouse	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2016-02-22	buy	20
house-9108468-ocr-92	Spouse	OCFC	15000	1001	OCEANFIRST FINANCIAL CORP	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-91	Spouse	ECL	15000	1001	ECOLAB INC	$1,001 - $15,000	2016-02-23	buy	19
house-9108468-ocr-90	Spouse	—	15000	1001	WABTEC	$1,001 - $15,000	2016-01-28	buy	37
house-9108468-ocr-9	Spouse	—	250000	100001	DISH NETWORK CORP	$100,001 - $250,000	2016-02-19	buy	21
house-9108468-ocr-89	Spouse	MHLA	15000	1001	MAIDEN HOLDINGS LTD	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-88	Spouse	SBAC	15000	1001	SBA COMMUNICATIONS	$1,001 - $15,000	2016-01-29	buy	36
house-9108468-ocr-87	Spouse	—	15000	1001	ATLANTIC TELENETWORK INC	$1,001 - $15,000	2016-02-23	buy	19
house-9108468-ocr-86	Spouse	DG	15000	1001	DOLLAR GEN CORP	$1,001 - $15,000	2016-02-12	buy	26
house-9108468-ocr-85	Spouse	—	15000	1001	NATIONAL GEN HLDGS	$1,001 - $15,000	2016-02-22	buy	20
house-9108468-ocr-84	Spouse	—	15000	1001	NORTH EAST INDPT SCHDIST TEX	$1,001 - $15,000	2016-02-09	buy	29
house-9108468-ocr-83	Spouse	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-82	Spouse	SBAC	15000	1001	SBA COMMUNICATIONS	$1,001 - $15,000	2016-01-28	buy	37
house-9108468-ocr-81	Spouse	SBAC	15000	1001	SBA COMMUNICATIONS	$1,001 - $15,000	2016-02-02	buy	34
house-9108468-ocr-80	Spouse	FSS	15000	1001	FEDERAL SIGNAL CORP	$1,001 - $15,000	2016-02-22	buy	20
house-9108468-ocr-8	Spouse	—	250000	100001	ISHARES TR CORE S&P500 ETF	$100,001 - $250,000	2016-02-23	buy	19
house-9108468-ocr-79	Spouse	—	15000	1001	LVMH (MOET HENNESSY LOUIS VUITTON)	$1,001 - $15,000	2016-02-11	buy	27
house-9108468-ocr-78	Spouse	—	15000	1001	TENCENT HOLDINGS LIMITED	$1,001 - $15,000	2016-02-11	buy	27
house-9108468-ocr-77	Spouse	—	15000	1001	JERONIMO MARTINS	$1,001 - $15,000	2016-02-17	buy	23
house-9108468-ocr-76	Spouse	—	15000	1001	DST SYSTEMS INC	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-75	Spouse	CLW	15000	1001	CLEARWATER PAPER CORP	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-74	Spouse	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2016-02-22	buy	20
house-9108468-ocr-73	Spouse	—	15000	1001	VIRGINIA COLLEGE BLDG AUTH VA EDL FACS REV	$1,001 - $15,000	2016-02-01	buy	35
house-9108468-ocr-72	Spouse	—	15000	1001	DIGITAL GLOBE INC	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-71	Spouse	RNST	15000	1001	RENASANT CORP	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-70	Spouse	—	15000	1001	SCOTIA DYNAMIC U S GROWTH FUND	$1,001 - $15,000	2016-02-02	buy	34
house-9108468-ocr-7	Spouse	SPY	250000	100001	SPDR S&P 500 ETF TR	$100,001 - $250,000	2016-02-23	buy	19
house-9108468-ocr-69	Spouse	—	15000	1001	PROVIDENCE SVC	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-68	Spouse	—	15000	1001	CYPRESS-FAIRBANKS TEX INDPT SCH DIST	$1,001 - $15,000	2016-02-16	buy	24
house-9108468-ocr-67	Spouse	CASY	15000	1001	CASEYS GEN STORES	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-66	Spouse	—	15000	1001	ORITANI FINANICAL CORP	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-65	Spouse	—	15000	1001	Cash America International	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-64	Spouse	KAI	15000	1001	KADANT INC	$1,001 - $15,000	2016-02-22	buy	20
house-9108468-ocr-63	Spouse	CATO	15000	1001	CATO CORP	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-62	Spouse	LBTYA	15000	1001	LIBERTY GLOBAL PLC	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-616	Dependent	—	1000000	500001	iShares TR MSCI Emerging Mkts ETF	$500,001 - $1,000,000	2016-02-18	sell	22
house-9108468-ocr-615	Dependent	—	1000000	500001	iShares TR MSCI Emerging Mkts ETF	$500,001 - $1,000,000	2016-02-17	sell	23
house-9108468-ocr-614	Dependent	—	250000	100001	Alabama St Pub Sch & College Auth	$100,001 - $250,000	2016-02-18	sell	22
house-9108468-ocr-613	Dependent	MCD	250000	100001	McDonalds Corp	$100,001 - $250,000	2016-02-03	sell	33
house-9108468-ocr-612	Dependent	—	250000	100001	Cerner Corp	$100,001 - $250,000	2016-02-22	sell	20
house-9108468-ocr-611	Dependent	PG	250000	100001	Procter & Gamble Co	$100,001 - $250,000	2016-02-03	sell	33
house-9108468-ocr-610	Dependent	OMC	250000	100001	Omnicom Group Inc	$100,001 - $250,000	2016-02-03	sell	33
house-9108468-ocr-61	Spouse	PRI	15000	1001	PRIMERICA INC	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-609	Dependent	JNJ	250000	100001	Johnson & Johnson	$100,001 - $250,000	2016-02-03	sell	33
house-9108468-ocr-608	Dependent	T	250000	100001	AT&T Inc	$100,001 - $250,000	2016-02-03	sell	33
house-9108468-ocr-607	Dependent	HON	250000	100001	Honeywell Intl Inc	$100,001 - $250,000	2016-02-03	sell	33
house-9108468-ocr-606	Dependent	CVX	250000	100001	Chevron Corp	$100,001 - $250,000	2016-02-03	sell	33
house-9108468-ocr-605	Dependent	—	100000	50001	Texas Instrs Inc	$50,001 - $100,000	2016-02-03	sell	33
house-9108468-ocr-604	Dependent	SYK	100000	50001	Stryker Corp	$50,001 - $100,000	2016-02-03	sell	33
house-9108468-ocr-603	Dependent	BLK	100000	50001	Blackrock Inc	$50,001 - $100,000	2016-02-03	sell	33
house-9108468-ocr-602	Dependent	WTW	100000	50001	Willis Towers	$50,001 - $100,000	2016-02-03	sell	33
house-9108468-ocr-601	Dependent	GPC	100000	50001	Genuine Parts Co	$50,001 - $100,000	2016-02-03	sell	33
house-9108468-ocr-600	Dependent	—	100000	50001	Wal-Mart Stores Inc	$50,001 - $100,000	2016-02-03	sell	33
house-9108468-ocr-60	Spouse	—	15000	1001	NORTHSTAR ASSET MANAGEMENT GROUP	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-6	Spouse	ORCL	250000	100001	ORACLE CORP	$100,001 - $250,000	2016-02-19	buy	21
house-9108468-ocr-599	Dependent	MRK	100000	50001	Merck & Co Inc	$50,001 - $100,000	2016-02-03	sell	33
house-9108468-ocr-598	Dependent	—	100000	50001	Cerner Corp	$50,001 - $100,000	2016-02-23	sell	19
house-9108468-ocr-597	Dependent	—	100000	50001	Tsingtao Brewery	$50,001 - $100,000	2016-02-12	sell	26
house-9108468-ocr-596	Dependent	AFL	100000	50001	Aflac Inc	$50,001 - $100,000	2016-02-03	sell	33
house-9108468-ocr-595	Dependent	STZ	100000	50001	Constellation Brands Inc	$50,001 - $100,000	2016-02-12	sell	26
house-9108468-ocr-594	Dependent	—	100000	50001	United Technologies Corp	$50,001 - $100,000	2016-02-03	sell	33
house-9108468-ocr-593	Dependent	UPS	100000	50001	UNITED PARCEL SVC INC	$50,001 - $100,000	2016-02-03	sell	33
house-9108468-ocr-592	Dependent	—	100000	50001	M & T BK CORP	$50,001 - $100,000	2016-02-03	sell	33
house-9108468-ocr-591	Dependent	GNTX	100000	50001	GENTEX CORP	$50,001 - $100,000	2016-02-03	sell	33
house-9108468-ocr-590	Dependent	CB	100000	50001	CHUBB LTD	$50,001 - $100,000	2016-02-03	sell	33
house-9108468-ocr-59	Spouse	EBAY	15000	1001	EBAY INC	$1,001 - $15,000	2016-02-11	buy	27
house-9108468-ocr-589	Dependent	DGX	100000	50001	QUEST DIAGNOSTICS INC	$50,001 - $100,000	2016-02-03	sell	33
house-9108468-ocr-588	Dependent	AXP	100000	50001	AMERICAN EXPRESS CO	$50,001 - $100,000	2016-02-03	sell	33
house-9108468-ocr-587	Dependent	ACN	100000	50001	ACCENTURE PLC	$50,001 - $100,000	2016-02-03	sell	33
house-9108468-ocr-586	Dependent	XOM	100000	50001	EXXON MOBIL CORP	$50,001 - $100,000	2016-02-03	sell	33
house-9108468-ocr-585	Dependent	PAYX	100000	50001	PAYCHEX INC	$50,001 - $100,000	2016-02-03	sell	33
house-9108468-ocr-584	Dependent	EOG	100000	50001	EOG RES INC	$50,001 - $100,000	2016-02-03	sell	33
house-9108468-ocr-583	Dependent	—	100000	50001	GRAINGER W W INC	$50,001 - $100,000	2016-02-03	sell	33
house-9108468-ocr-582	Dependent	TROW	100000	50001	PRICE T ROWE GROUP INC	$50,001 - $100,000	2016-02-03	sell	33
house-9108468-ocr-581	Dependent	—	100000	50001	TUPPERWARE BRANDS CORP	$50,001 - $100,000	2016-02-03	sell	33
house-9108468-ocr-580	Dependent	—	50000	15001	PRICELINE GROUP INC	$15,001 - $50,000	2016-02-08	sell	30
house-9108468-ocr-58	Spouse	AIN	15000	1001	ALBANY INTL CORP	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-579	Dependent	—	50000	15001	PRICELINE GROUP INC	$15,001 - $50,000	2016-02-05	sell	31
house-9108468-ocr-578	Dependent	ROST	50000	15001	ROSS STORES INC	$15,001 - $50,000	2016-02-24	sell	18
house-9108468-ocr-577	Dependent	IVZ	50000	15001	INVESCO LTD	$15,001 - $50,000	2016-02-02	sell	34
house-9108468-ocr-576	Dependent	—	50000	15001	PRICELINE GROUP INC	$15,001 - $50,000	2016-02-09	sell	29
house-9108468-ocr-575	Dependent	—	50000	15001	HENRICO CNTY VA	$15,001 - $50,000	2016-02-19	sell	21
house-9108468-ocr-574	Dependent	—	50000	15001	LUBBOCK TEX	$15,001 - $50,000	2016-02-16	sell	24
house-9108468-ocr-573	Dependent	CRTO	50000	15001	CRITEO SA	$15,001 - $50,000	2016-02-10	sell	28
house-9108468-ocr-572	Dependent	—	15000	1001	FLEETMATICS GROUP	$1,001 - $15,000	2016-02-09	sell	29
house-9108468-ocr-571	Dependent	—	15000	1001	FMC TECHNOLOGIES INC	$1,001 - $15,000	2016-02-10	sell	28
house-9108468-ocr-570	Dependent	—	15000	1001	HAWAII ST HWY REV	$1,001 - $15,000	2016-02-19	sell	21
house-9108468-ocr-57	Spouse	—	15000	1001	ENPRO INDUSTRIES INC	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-569	Dependent	UNH	15000	1001	UNITEDHEALTH GROUP INC	$1,001 - $15,000	2016-02-22	sell	20
house-9108468-ocr-568	Dependent	—	15000	1001	ARRIS INTERNATIONAL	$1,001 - $15,000	2016-02-03	sell	33
house-9108468-ocr-567	Dependent	—	15000	1001	CANFOR CORP	$1,001 - $15,000	2016-02-09	sell	29
house-9108468-ocr-566	Dependent	OMC	15000	1001	OMNICOM GROUP INC	$1,001 - $15,000	2016-02-22	sell	20
house-9108468-ocr-565	Dependent	—	15000	1001	SCHLUMBERGER LTD	$1,001 - $15,000	2016-02-22	sell	20
house-9108468-ocr-564	Dependent	—	15000	1001	DANONE	$1,001 - $15,000	2016-02-22	sell	20
house-9108468-ocr-563	Dependent	—	15000	1001	ERSTE BANK GROUP	$1,001 - $15,000	2016-02-03	sell	33
house-9108468-ocr-562	Dependent	HON	15000	1001	HONEYWELL INTL INC	$1,001 - $15,000	2016-02-22	sell	20
house-9108468-ocr-561	Dependent	CMCSA	15000	1001	COMCAST CORP	$1,001 - $15,000	2016-02-22	sell	20
house-9108468-ocr-560	Dependent	—	15000	1001	FACEBOOK INC	$1,001 - $15,000	2016-02-02	sell	34
house-9108468-ocr-56	Spouse	—	15000	1001	VALEANT PHARMACEUTICALS INTL INC	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-559	Dependent	UL	15000	1001	Unilever	$1,001 - $15,000	2016-02-18	sell	22
house-9108468-ocr-558	Dependent	ICLR	15000	1001	ICON PLC	$1,001 - $15,000	2016-02-02	sell	34
house-9108468-ocr-557	Dependent	DG	15000	1001	DOLLAR GEN CORP	$1,001 - $15,000	2016-02-22	sell	20
house-9108468-ocr-556	Dependent	EXPD	15000	1001	EXPEDITORS INTL WASHINGTON INC	$1,001 - $15,000	2016-02-22	sell	20
house-9108468-ocr-555	Dependent	—	15000	1001	COMERICA INC	$1,001 - $15,000	2016-02-22	sell	20
house-9108468-ocr-554	Dependent	PCAR	15000	1001	PACCAR INC	$1,001 - $15,000	2016-02-22	sell	20
house-9108468-ocr-553	Dependent	AAPL	15000	1001	APPLE INC	$1,001 - $15,000	2016-01-29	sell	36
house-9108468-ocr-552	Dependent	—	15000	1001	FMC TECHNOLOGIES INC	$1,001 - $15,000	2016-01-29	sell	36
house-9108468-ocr-551	Dependent	BRK-B	15000	1001	BERKSHIRE HATHAWAY INC DEL	$1,001 - $15,000	2016-02-22	sell	20
house-9108468-ocr-550	Dependent	—	15000	1001	PROGRESSIVE CORP OHIO	$1,001 - $15,000	2016-02-22	sell	20
house-9108468-ocr-55	Spouse	FIS	15000	1001	FIDELITY NATIONAL INFORMATION SERVICES	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-549	Dependent	EBAY	15000	1001	EBAY INC	$1,001 - $15,000	2016-02-22	sell	20
house-9108468-ocr-548	Dependent	FAST	15000	1001	FASTENAL CO	$1,001 - $15,000	2016-02-23	sell	19
house-9108468-ocr-547	Dependent	—	15000	1001	TELSTRA LTD	$1,001 - $15,000	2016-02-18	sell	22
house-9108468-ocr-546	Dependent	—	15000	1001	EXPRESS SCRIPTS HLDG CO	$1,001 - $15,000	2016-01-28	sell	37
house-9108468-ocr-545	Dependent	TEL	15000	1001	TE CONNECTIVITY LTD	$1,001 - $15,000	2016-02-22	sell	20
house-9108468-ocr-544	Dependent	TSM	15000	1001	TAIWAN SEMICONDUCTOR	$1,001 - $15,000	2016-02-18	sell	22
house-9108468-ocr-543	Dependent	ACN	15000	1001	ACCENTURE PLC	$1,001 - $15,000	2016-02-22	sell	20
house-9108468-ocr-542	Dependent	—	15000	1001	FACEBOOK INC	$1,001 - $15,000	2016-02-03	sell	33
house-9108468-ocr-541	Dependent	AAPL	15000	1001	APPLE INC	$1,001 - $15,000	2016-01-27	sell	38
house-9108468-ocr-540	Dependent	MSFT	15000	1001	MICROSOFT CORP	$1,001 - $15,000	2016-02-22	sell	20
house-9108468-ocr-54	Spouse	—	15000	1001	ATLANTIC TELENETWORK INC	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-539	Dependent	—	15000	1001	3M CO	$1,001 - $15,000	2016-02-22	sell	20
house-9108468-ocr-538	Dependent	SBUX	15000	1001	STARBUCKS CORP	$1,001 - $15,000	2016-02-05	sell	31
house-9108468-ocr-537	Dependent	—	15000	1001	BANK NEW YORK MELLON CORP	$1,001 - $15,000	2016-02-22	sell	20
house-9108468-ocr-536	Dependent	—	15000	1001	NESTLE S A	$1,001 - $15,000	2016-02-22	sell	20
house-9108468-ocr-535	Dependent	NVS	15000	1001	NOVARTIS AG	$1,001 - $15,000	2016-02-18	sell	22
house-9108468-ocr-534	Dependent	ISRG	15000	1001	INTUITIVE SURGICAL INC	$1,001 - $15,000	2016-02-05	sell	31
house-9108468-ocr-533	Dependent	—	15000	1001	NESTLE SA	$1,001 - $15,000	2016-02-18	sell	22
house-9108468-ocr-532	Dependent	AAPL	15000	1001	APPLE INC	$1,001 - $15,000	2016-02-08	sell	30
house-9108468-ocr-531	Dependent	ALV	15000	1001	AUTOLIV INC	$1,001 - $15,000	2016-02-18	sell	22
house-9108468-ocr-530	Dependent	—	15000	1001	POTASH CORP SASK INC	$1,001 - $15,000	2016-02-22	sell	20
house-9108468-ocr-53	Spouse	—	15000	1001	ISHARES TR RUSSELL2000 ETF	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-529	Dependent	SWK	15000	1001	STANLEY BLACK & DECKER INC	$1,001 - $15,000	2016-02-22	sell	20
house-9108468-ocr-528	Dependent	ISRG	15000	1001	INTUITIVE SURGICAL INC	$1,001 - $15,000	2016-02-11	sell	27
house-9108468-ocr-527	Dependent	ASML	15000	1001	ASML HLDG	$1,001 - $15,000	2016-02-18	sell	22
house-9108468-ocr-526	Dependent	ICLR	15000	1001	ICON PLC	$1,001 - $15,000	2016-02-18	sell	22
house-9108468-ocr-525	Dependent	UL	15000	1001	UNILEVER PLC	$1,001 - $15,000	2016-02-22	sell	20
house-9108468-ocr-524	Dependent	—	15000	1001	STERICYCLE INC	$1,001 - $15,000	2016-01-28	sell	37
house-9108468-ocr-523	Dependent	—	15000	1001	ORITANI FINANICAL CORP	$1,001 - $15,000	2016-02-08	sell	30
house-9108468-ocr-522	Dependent	—	15000	1001	TENCENT HOLDINGS LIMITED	$1,001 - $15,000	2016-02-18	sell	22
house-9108468-ocr-521	Dependent	—	15000	1001	ERSTE BANK GROUP	$1,001 - $15,000	2016-02-18	sell	22
house-9108468-ocr-520	Dependent	V	15000	1001	VISA INC	$1,001 - $15,000	2016-02-03	sell	33
house-9108468-ocr-52	Spouse	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-519	Dependent	AAPL	15000	1001	APPLE INC	$1,001 - $15,000	2016-02-05	sell	31
house-9108468-ocr-518	Dependent	—	15000	1001	LVMH (MOET HENNESSY LOUIS VUITTON)	$1,001 - $15,000	2016-02-18	sell	22
house-9108468-ocr-517	Dependent	—	15000	1001	SHIRE PLC	$1,001 - $15,000	2016-02-18	sell	22
house-9108468-ocr-516	Dependent	—	15000	1001	JERONIMO MARTINS	$1,001 - $15,000	2016-02-19	sell	21
house-9108468-ocr-515	Dependent	—	15000	1001	ASCENT CAPITAL GROUP INC	$1,001 - $15,000	2016-02-16	sell	24
house-9108468-ocr-514	Dependent	—	15000	1001	NIDEC CORP	$1,001 - $15,000	2016-02-19	sell	21
house-9108468-ocr-513	Dependent	AXP	15000	1001	AMERICAN EXPRESS CO	$1,001 - $15,000	2016-02-22	sell	20
house-9108468-ocr-512	Dependent	ROK	15000	1001	ROCKWELL AUTOMATION INC	$1,001 - $15,000	2016-02-22	sell	20
house-9108468-ocr-511	Dependent	THR	15000	1001	THERMON GROUP HOLDINGS	$1,001 - $15,000	2016-02-08	sell	30
house-9108468-ocr-510	Dependent	—	15000	1001	FUJI HEAVY INDUSTRY	$1,001 - $15,000	2016-02-18	sell	22
house-9108468-ocr-51	Spouse	—	15000	1001	DIAMOND RESORTS INTL	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-509	Dependent	—	15000	1001	ASCENT CAPITAL GROUP INC	$1,001 - $15,000	2016-02-19	sell	21
house-9108468-ocr-508	Dependent	—	15000	1001	FUJI HEAVY INDUSTRY	$1,001 - $15,000	2016-02-19	sell	21
house-9108468-ocr-507	Dependent	—	15000	1001	RIGNET INC	$1,001 - $15,000	2016-02-03	sell	33
house-9108468-ocr-506	Dependent	THR	15000	1001	THERMON GROUP HOLDINGS	$1,001 - $15,000	2016-02-09	sell	29
house-9108468-ocr-505	Dependent	—	15000	1001	AMERISOURCEBERGEN CORP	$1,001 - $15,000	2016-02-22	sell	20
house-9108468-ocr-504	Dependent	—	15000	1001	RIGNET INC	$1,001 - $15,000	2016-02-04	sell	32
house-9108468-ocr-503	Dependent	THR	15000	1001	THERMON GROUP HOLDINGS	$1,001 - $15,000	2016-02-10	sell	28
house-9108468-ocr-502	Dependent	BNS	15000	1001	BANK OF NOVA SCOTIA HALIFAX	$1,001 - $15,000	2016-02-18	sell	22
house-9108468-ocr-501	Dependent	—	15000	1001	ASCENT CAPITAL GROUP INC	$1,001 - $15,000	2016-02-17	sell	23
house-9108468-ocr-500	Dependent	—	15000	1001	ASCENT CAPITAL GROUP INC	$1,001 - $15,000	2016-02-22	sell	20
house-9108468-ocr-50	Spouse	AIN	15000	1001	ALBANY INTL CORP	$1,001 - $15,000	2016-02-22	buy	20
house-9108468-ocr-5	Spouse	—	250000	100001	LAZARD INTERNATIONAL	$100,001 - $250,000	2016-02-19	buy	21
house-9108468-ocr-499	Dependent	—	15000	1001	RIGNET INC	$1,001 - $15,000	2016-02-05	sell	31
house-9108468-ocr-498	Dependent	—	15000	1001	RIGNET INC	$1,001 - $15,000	2016-02-12	sell	26
house-9108468-ocr-497	Dependent	—	15000	1001	RIGNET INC	$1,001 - $15,000	2016-02-16	sell	24
house-9108468-ocr-496	Dependent	SMFG	15000	1001	SUMITOMO MITSUI FINANCIAL GROUP	$1,001 - $15,000	2016-02-18	sell	22
house-9108468-ocr-495	Dependent	BCS	15000	1001	BARCLAYS PLC	$1,001 - $15,000	2016-02-18	sell	22
house-9108468-ocr-494	Dependent	—	15000	1001	RIGNET INC	$1,001 - $15,000	2016-02-11	sell	27
house-9108468-ocr-493	Dependent	—	15000	1001	ASCENT CAPITAL GROUP INC	$1,001 - $15,000	2016-02-12	sell	26
house-9108468-ocr-492	Dependent	—	15000	1001	ASCENT CAPITAL GROUP INC	$1,001 - $15,000	2016-02-11	sell	27
house-9108468-ocr-491	Dependent	—	15000	1001	ASCENT CAPITAL GROUP INC	$1,001 - $15,000	2016-02-18	sell	22
house-9108468-ocr-490	Dependent	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2016-02-08	buy	30
house-9108468-ocr-49	Spouse	MFA	15000	1001	MFA FINANCIAL INC	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-489	Dependent	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2016-02-18	buy	22
house-9108468-ocr-488	Dependent	OCFC	15000	1001	OCEANFIRST FINANCIAL CORP	$1,001 - $15,000	2016-02-16	buy	24
house-9108468-ocr-487	Dependent	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2016-02-17	buy	23
house-9108468-ocr-486	Dependent	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2016-02-10	buy	28
house-9108468-ocr-485	Dependent	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2016-02-02	buy	34
house-9108468-ocr-484	Dependent	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2016-02-05	buy	31
house-9108468-ocr-483	Dependent	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2016-02-08	buy	30
house-9108468-ocr-482	Dependent	OCFC	15000	1001	OCEANFIRST FINANCIAL CORP	$1,001 - $15,000	2016-02-11	buy	27
house-9108468-ocr-481	Dependent	OCFC	15000	1001	OCEANFIRST FINANCIAL CORP	$1,001 - $15,000	2016-02-08	buy	30
house-9108468-ocr-480	Dependent	—	15000	1001	ELECTRO RENT	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-48	Spouse	—	15000	1001	LAKELAND FLAENERGY SYS REV	$1,001 - $15,000	2016-02-23	buy	19
house-9108468-ocr-479	Dependent	—	15000	1001	ATLANTIC TELENETWORK INC	$1,001 - $15,000	2016-02-22	buy	20
house-9108468-ocr-478	Dependent	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2016-02-04	buy	32
house-9108468-ocr-477	Dependent	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2016-02-18	buy	22
house-9108468-ocr-476	Dependent	OCFC	15000	1001	OCEANFIRST FINANCIAL CORP	$1,001 - $15,000	2016-02-10	buy	28
house-9108468-ocr-475	Dependent	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2016-02-09	buy	29
house-9108468-ocr-474	Dependent	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2016-02-11	buy	27
house-9108468-ocr-473	Dependent	OCFC	15000	1001	OCEANFIRST FINANCIAL CORP	$1,001 - $15,000	2016-02-17	buy	23
house-9108468-ocr-472	Dependent	OCFC	15000	1001	OCEANFIRST FINANCIAL CORP	$1,001 - $15,000	2016-02-12	buy	26
house-9108468-ocr-471	Dependent	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2016-02-05	buy	31
house-9108468-ocr-470	Dependent	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2016-02-23	buy	19
house-9108468-ocr-47	Spouse	—	50000	15001	TEXAS STVAR-RFDG-WTR FINL ASSISTANCE	$15,001 - $50,000	2016-02-16	buy	24
house-9108468-ocr-469	Dependent	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2016-02-11	buy	27
house-9108468-ocr-468	Dependent	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2016-02-17	buy	23
house-9108468-ocr-467	Dependent	—	15000	1001	GREEN PLAINSPARTNERS LP	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-466	Dependent	OCFC	15000	1001	OCEANFIRST FINANCIAL CORP	$1,001 - $15,000	2016-02-09	buy	29
house-9108468-ocr-465	Dependent	—	15000	1001	GREEN PLAINSPARTNERS LP	$1,001 - $15,000	2016-02-22	buy	20
house-9108468-ocr-464	Dependent	PRI	15000	1001	PRIMERICA INC	$1,001 - $15,000	2016-02-08	buy	30
house-9108468-ocr-463	Dependent	—	15000	1001	GREEN PLAINSPARTNERS LP	$1,001 - $15,000	2016-02-23	buy	19
house-9108468-ocr-462	Dependent	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-461	Dependent	—	15000	1001	NATIONAL GEN HLDGS	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-460	Dependent	—	15000	1001	DIGITAL GLOBE INC	$1,001 - $15,000	2016-02-09	buy	29
house-9108468-ocr-46	Spouse	—	50000	15001	AIR METHODS CORP	$15,001 - $50,000	2016-02-19	buy	21
house-9108468-ocr-459	Dependent	PRI	15000	1001	PRIMERICA INC	$1,001 - $15,000	2016-02-09	buy	29
house-9108468-ocr-458	Dependent	PRI	15000	1001	PRIMERICA INC	$1,001 - $15,000	2016-02-10	buy	28
house-9108468-ocr-457	Dependent	—	15000	1001	PROVIDENCE SVC	$1,001 - $15,000	2016-02-04	buy	32
house-9108468-ocr-456	Dependent	—	15000	1001	DELTIC TIMBER CORP	$1,001 - $15,000	2016-02-22	buy	20
house-9108468-ocr-455	Dependent	CTS	15000	1001	CTS CORP	$1,001 - $15,000	2016-02-23	buy	19
house-9108468-ocr-454	Dependent	—	15000	1001	DIGITAL GLOBE INC	$1,001 - $15,000	2016-02-08	buy	30
house-9108468-ocr-453	Dependent	—	15000	1001	PROVIDENCE SVC	$1,001 - $15,000	2016-02-03	buy	33
house-9108468-ocr-452	Dependent	CTS	15000	1001	CTS CORP	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-451	Dependent	THR	15000	1001	THERMON GROUP HOLDINGS	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-450	Dependent	—	15000	1001	PATRIOT NATL INC	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-45	Spouse	—	50000	15001	ALASKA ST INTL ARPTSREVS	$15,001 - $50,000	2016-02-24	buy	18
house-9108468-ocr-449	Dependent	AMZN	15000	1001	AMAZON.COM INC	$1,001 - $15,000	2016-02-08	buy	30
house-9108468-ocr-448	Dependent	—	15000	1001	NORTHSTAR REALTY FIN	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-447	Dependent	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2016-02-23	buy	19
house-9108468-ocr-446	Dependent	—	15000	1001	MEDLEY MGMT INC	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-445	Dependent	MUSA	15000	1001	MURPHY USA	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-444	Dependent	—	15000	1001	Cash America International	$1,001 - $15,000	2016-02-22	buy	20
house-9108468-ocr-443	Dependent	—	15000	1001	LONE STAR COLLEGE SYS TEX REV	$1,001 - $15,000	2016-02-08	buy	30
house-9108468-ocr-442	Dependent	—	15000	1001	DELTIC TIMBER CORP	$1,001 - $15,000	2016-02-23	buy	19
house-9108468-ocr-441	Dependent	SBAC	15000	1001	SBA COMMUNICATIONS	$1,001 - $15,000	2016-02-05	buy	31
house-9108468-ocr-440	Dependent	AROC	15000	1001	ARCHROCK INC	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-44	Spouse	—	50000	15001	FOREST CITY REALTY TRUST	$15,001 - $50,000	2016-02-19	buy	21
house-9108468-ocr-439	Dependent	CTS	15000	1001	CTS CORP	$1,001 - $15,000	2016-02-22	buy	20
house-9108468-ocr-438	Dependent	—	15000	1001	PROVIDENCE SVC	$1,001 - $15,000	2016-02-05	buy	31
house-9108468-ocr-437	Dependent	—	15000	1001	DST SYSTEMS INC	$1,001 - $15,000	2016-01-29	buy	36
house-9108468-ocr-436	Dependent	CTS	15000	1001	CTS CORP	$1,001 - $15,000	2016-02-24	buy	18
house-9108468-ocr-435	Dependent	—	15000	1001	NETSUITE INC	$1,001 - $15,000	2016-02-05	buy	31
house-9108468-ocr-434	Dependent	—	15000	1001	Cash America International	$1,001 - $15,000	2016-02-24	buy	18
house-9108468-ocr-433	Dependent	—	15000	1001	ELECTRO RENT	$1,001 - $15,000	2016-02-22	buy	20
house-9108468-ocr-432	Dependent	—	15000	1001	DST SYSTEMS INC	$1,001 - $15,000	2016-02-01	buy	35
house-9108468-ocr-431	Dependent	ADUS	15000	1001	ADDUS HOMECARE CORP	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-430	Dependent	—	15000	1001	RIGNET INC	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-43	Spouse	—	50000	15001	UNITED HEALTH GROUP INC	$15,001 - $50,000	2016-02-19	buy	21
house-9108468-ocr-429	Dependent	—	15000	1001	PROVIDENCE SVC	$1,001 - $15,000	2016-02-02	buy	34
house-9108468-ocr-428	Dependent	—	15000	1001	DELTIC TIMBER CORP	$1,001 - $15,000	2016-02-24	buy	18
house-9108468-ocr-427	Dependent	KAI	15000	1001	KADANT INC	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-426	Dependent	—	15000	1001	FARMERS CAPITAL BANK	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-425	Dependent	SBAC	15000	1001	SBA COMMUNICATIONS	$1,001 - $15,000	2016-02-03	buy	33
house-9108468-ocr-424	Dependent	—	15000	1001	KMG CHEMICALS INC	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-423	Dependent	—	15000	1001	SALESFORCE.COM INC	$1,001 - $15,000	2016-02-05	buy	31
house-9108468-ocr-422	Dependent	—	15000	1001	NORTHSTAR REALTY FIN	$1,001 - $15,000	2016-02-18	buy	22
house-9108468-ocr-421	Dependent	GOOGL	15000	1001	Alphabet Inc	$1,001 - $15,000	2016-01-27	buy	38
house-9108468-ocr-420	Dependent	TRIP	15000	1001	TRIPADVISOR INC	$1,001 - $15,000	2016-02-05	buy	31
house-9108468-ocr-42	Spouse	AIZ	50000	15001	ASSURANT INC	$15,001 - $50,000	2016-02-19	buy	21
house-9108468-ocr-419	Dependent	—	15000	1001	LONE STAR COLLEGE SYS TEX REV	$1,001 - $15,000	2016-02-01	buy	35
house-9108468-ocr-418	Dependent	SBAC	15000	1001	SBA COMMUNICATIONS	$1,001 - $15,000	2016-02-08	buy	30
house-9108468-ocr-417	Dependent	FSS	15000	1001	FEDERAL SIGNAL CORP	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-416	Dependent	—	15000	1001	ALEXION PHARMACEUTICALS INC	$1,001 - $15,000	2016-01-28	buy	37
house-9108468-ocr-415	Dependent	—	15000	1001	DESTINATION MATERNITY	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-414	Dependent	SBAC	15000	1001	SBA COMMUNICATIONS	$1,001 - $15,000	2016-02-11	buy	27
house-9108468-ocr-413	Dependent	ECL	15000	1001	ECOLAB INC	$1,001 - $15,000	2016-02-23	buy	19
house-9108468-ocr-412	Dependent	—	15000	1001	WABTEC	$1,001 - $15,000	2016-01-28	buy	37
house-9108468-ocr-411	Dependent	CULP	15000	1001	CULP INC	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-410	Dependent	CLW	15000	1001	CLEARWATER PAPER CORP	$1,001 - $15,000	2016-02-22	buy	20
house-9108468-ocr-41	Spouse	MUSA	50000	15001	MURPHY USA	$15,001 - $50,000	2016-02-22	buy	20
house-9108468-ocr-409	Dependent	SBAC	15000	1001	SBA COMMUNICATIONS	$1,001 - $15,000	2016-01-29	buy	36
house-9108468-ocr-408	Dependent	—	15000	1001	Campus Crest	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-407	Dependent	—	15000	1001	Cash America International	$1,001 - $15,000	2016-02-23	buy	19
house-9108468-ocr-406	Dependent	—	15000	1001	PACIFIC PREMIER BANCORP	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-405	Dependent	MMS	15000	1001	MAXIMUS INC	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-404	Dependent	—	15000	1001	NORTH EAST INDPT SCHDIST TEX	$1,001 - $15,000	2016-02-09	buy	29
house-9108468-ocr-403	Dependent	DG	15000	1001	DOLLAR GEN CORP	$1,001 - $15,000	2016-02-12	buy	26
house-9108468-ocr-402	Dependent	—	15000	1001	NORTHSTAR REALTY FIN	$1,001 - $15,000	2016-02-24	buy	18
house-9108468-ocr-401	Dependent	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2016-02-24	buy	18
house-9108468-ocr-400	Dependent	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2016-02-22	buy	20
house-9108468-ocr-40	Spouse	BR	50000	15001	BROADRIDGE FINANCIAL SOLUTIONSINC	$15,001 - $50,000	2016-02-19	buy	21
house-9108468-ocr-4	Spouse	JPM	500000	250001	JPMORGAN CHASE & CO	$250,001 - $500,000	2016-02-19	buy	21
house-9108468-ocr-399	Dependent	OCFC	15000	1001	OCEANFIRST FINANCIAL CORP	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-398	Dependent	SBAC	15000	1001	SBA COMMUNICATIONS	$1,001 - $15,000	2016-01-28	buy	37
house-9108468-ocr-397	Dependent	SBAC	15000	1001	SBA COMMUNICATIONS	$1,001 - $15,000	2016-02-02	buy	34
house-9108468-ocr-396	Dependent	MHLA	15000	1001	MAIDEN HOLDINGS LTD	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-395	Dependent	—	15000	1001	ATLANTIC TELENETWORK INC	$1,001 - $15,000	2016-02-23	buy	19
house-9108468-ocr-394	Dependent	—	15000	1001	NATIONAL GEN HLDGS	$1,001 - $15,000	2016-02-22	buy	20
house-9108468-ocr-393	Dependent	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-392	Dependent	FSS	15000	1001	FEDERAL SIGNAL CORP	$1,001 - $15,000	2016-02-22	buy	20
house-9108468-ocr-391	Dependent	—	15000	1001	LVMH (MOET HENNESSY LOUIS VUITTON)	$1,001 - $15,000	2016-02-11	buy	27
house-9108468-ocr-390	Dependent	—	15000	1001	TENCENT HOLDINGS LIMITED	$1,001 - $15,000	2016-02-11	buy	27
house-9108468-ocr-39	Spouse	SATS	50000	15001	ECHOSTAR CORP	$15,001 - $50,000	2016-02-19	buy	21
house-9108468-ocr-389	Dependent	—	15000	1001	DST SYSTEMS INC	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-388	Dependent	—	15000	1001	JERONIMO MARTINS	$1,001 - $15,000	2016-02-17	buy	23
house-9108468-ocr-387	Dependent	CLW	15000	1001	CLEARWATER PAPER CORP	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-386	Dependent	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2016-02-22	buy	20
house-9108468-ocr-385	Dependent	—	15000	1001	DIGITAL GLOBE INC	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-384	Dependent	RNST	15000	1001	RENASANT CORP	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-383	Dependent	—	15000	1001	PROVIDENCE SVC	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-382	Dependent	—	15000	1001	VIRGINIA COLLEGE BLDG AUTH VA EDL FACS REV	$1,001 - $15,000	2016-02-01	buy	35
house-9108468-ocr-381	Dependent	CASY	15000	1001	CASEYS GEN STORES	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-380	Dependent	—	15000	1001	ORITANI FINANICAL CORP	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-38	Spouse	—	50000	15001	NEENAH PAPER INC	$15,001 - $50,000	2016-02-19	buy	21
house-9108468-ocr-379	Dependent	—	15000	1001	Cash America International	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-378	Dependent	KAI	15000	1001	KADANT INC	$1,001 - $15,000	2016-02-22	buy	20
house-9108468-ocr-377	Dependent	—	15000	1001	CYPRESS-FAIRBANKS TEX INDPT SCH DIST	$1,001 - $15,000	2016-02-16	buy	24
house-9108468-ocr-376	Dependent	—	15000	1001	ISHARES TR RUSSELL2000 ETF	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-375	Dependent	CATO	15000	1001	CATO CORP	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-374	Dependent	LBTYA	15000	1001	LIBERTY GLOBAL PLC	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-373	Dependent	—	15000	1001	VALEANT PHARMACEUTICALS INTL INC	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-372	Dependent	FIS	15000	1001	FIDELITY NATIONAL INFORMATION SERVICES	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-371	Dependent	EBAY	15000	1001	EBAY INC	$1,001 - $15,000	2016-02-11	buy	27
house-9108468-ocr-370	Dependent	PRI	50000	15001	PRIMERICA INC	$15,001 - $50,000	2016-02-19	buy	21
house-9108468-ocr-37	Spouse	AON	50000	15001	AON PLC	$15,001 - $50,000	2016-02-19	buy	21
house-9108468-ocr-369	Dependent	—	50000	15001	NORTHSTAR ASSET MANAGEMENT GROUP	$15,001 - $50,000	2016-02-19	buy	21
house-9108468-ocr-368	Dependent	AIN	50000	15001	ALBANY INTL CORP	$15,001 - $50,000	2016-02-19	buy	21
house-9108468-ocr-367	Dependent	—	50000	15001	ENPRO INDUSTRIES INC	$15,001 - $50,000	2016-02-19	buy	21
house-9108468-ocr-366	Dependent	—	50000	15001	ATLANTIC TELENETWORK INC	$15,001 - $50,000	2016-02-19	buy	21
house-9108468-ocr-365	Dependent	—	50000	15001	UNITED HEALTH GROUP INC	$15,001 - $50,000	2016-02-19	buy	21
house-9108468-ocr-364	Dependent	—	50000	15001	DENNYS CORP	$15,001 - $50,000	2016-02-19	buy	21
house-9108468-ocr-363	Dependent	—	50000	15001	DIAMOND RESORTS INTL	$15,001 - $50,000	2016-02-19	buy	21
house-9108468-ocr-362	Dependent	AIN	50000	15001	ALBANY INTL CORP	$15,001 - $50,000	2016-02-22	buy	20
house-9108468-ocr-361	Dependent	MFA	50000	15001	MFA FINANCIAL INC	$15,001 - $50,000	2016-02-19	buy	21
house-9108468-ocr-360	Dependent	—	50000	15001	AIR METHODS CORP	$15,001 - $50,000	2016-02-19	buy	21
house-9108468-ocr-36	Spouse	ECL	50000	15001	ECOLAB INC	$15,001 - $50,000	2016-02-19	buy	21
house-9108468-ocr-359	Dependent	—	50000	15001	FOREST CITY REALTY TRUST	$15,001 - $50,000	2016-02-19	buy	21
house-9108468-ocr-358	Dependent	AON	50000	15001	AON PLC	$15,001 - $50,000	2016-02-19	buy	21
house-9108468-ocr-357	Dependent	ECL	50000	15001	ECOLAB INC	$15,001 - $50,000	2016-02-19	buy	21
house-9108468-ocr-356	Dependent	AIZ	50000	15001	ASSURANT INC	$15,001 - $50,000	2016-02-19	buy	21
house-9108468-ocr-355	Dependent	—	50000	15001	LAKELAND FLAENERGY SYS REV	$15,001 - $50,000	2016-02-23	buy	19
house-9108468-ocr-354	Dependent	—	50000	15001	TEXAS STVAR-RFDG-WTR FINL ASSISTANCE	$15,001 - $50,000	2016-02-16	buy	24
house-9108468-ocr-353	Dependent	MUSA	50000	15001	MURPHY USA	$15,001 - $50,000	2016-02-22	buy	20
house-9108468-ocr-352	Dependent	—	50000	15001	ALASKA ST INTL ARPTSREVS	$15,001 - $50,000	2016-02-24	buy	18
house-9108468-ocr-351	Dependent	BR	50000	15001	BROADRIDGE FINANCIAL SOLUTIONSINC	$15,001 - $50,000	2016-02-19	buy	21
house-9108468-ocr-350	Dependent	SATS	50000	15001	ECHOSTAR CORP	$15,001 - $50,000	2016-02-19	buy	21
house-9108468-ocr-35	Spouse	—	50000	15001	SCOTIA DYNAMIC U S GROWTH FUND	$15,001 - $50,000	2016-02-02	buy	34
house-9108468-ocr-349	Dependent	—	50000	15001	NEENAH PAPER INC	$15,001 - $50,000	2016-02-19	buy	21
house-9108468-ocr-348	Dependent	BMY	50000	15001	BRISTOL MYERS SQUIBB CO	$15,001 - $50,000	2016-02-02	buy	34
house-9108468-ocr-347	Dependent	—	50000	15001	CORE MARK HOLDING CO	$15,001 - $50,000	2016-02-22	buy	20
house-9108468-ocr-346	Dependent	—	50000	15001	TWENTY-FIRST CENTY FOX INC	$15,001 - $50,000	2016-02-12	buy	26
house-9108468-ocr-345	Dependent	—	50000	15001	SYNOVUS FINANCIAL CORPORATION	$15,001 - $50,000	2016-02-19	buy	21
house-9108468-ocr-344	Dependent	GS	50000	15001	Goldman Sachs Group	$15,001 - $50,000	2016-02-19	buy	21
house-9108468-ocr-343	Dependent	—	50000	15001	SCOTIA DYNAMIC U S GROWTH FUND	$15,001 - $50,000	2016-02-02	buy	34
house-9108468-ocr-342	Dependent	NXPI	50000	15001	NXP SEMICONDUCTORS NV	$15,001 - $50,000	2016-02-09	buy	29
house-9108468-ocr-341	Dependent	—	50000	15001	MR PRICE GROUP LTD	$15,001 - $50,000	2016-02-10	buy	28
house-9108468-ocr-340	Dependent	MAR	50000	15001	MARRIOTT INTERNATIONAL INC	$15,001 - $50,000	2016-02-19	buy	21
house-9108468-ocr-34	Spouse	—	50000	15001	CORE MARK HOLDING CO	$15,001 - $50,000	2016-02-22	buy	20
house-9108468-ocr-339	Dependent	—	50000	15001	AMERICAN CAPITAL LTD	$15,001 - $50,000	2016-02-19	buy	21
house-9108468-ocr-338	Dependent	TFSL	50000	15001	TFS FINANCIAL CORP	$15,001 - $50,000	2016-02-19	buy	21
house-9108468-ocr-337	Dependent	RCL	50000	15001	ROYAL CARIBBEAN CRUISES LTD	$15,001 - $50,000	2016-02-05	buy	31
house-9108468-ocr-336	Dependent	RCL	50000	15001	ROYAL CARIBBEAN CRUISES LTD	$15,001 - $50,000	2016-02-08	buy	30
house-9108468-ocr-335	Dependent	—	50000	15001	TWENTY-FIRST CENTY FOX INC	$15,001 - $50,000	2016-02-01	buy	35
house-9108468-ocr-334	Dependent	—	50000	15001	DISCOVERY COMMUNICATIONS INC	$15,001 - $50,000	2016-02-19	buy	21
house-9108468-ocr-333	Dependent	—	100000	50001	WARREN CNTY KY SCHDIS	$50,001 - $100,000	2016-02-16	buy	24
house-9108468-ocr-332	Dependent	BAC	100000	50001	BANK OF AMERICA CORP	$50,001 - $100,000	2016-02-19	buy	21
house-9108468-ocr-331	Dependent	—	100000	50001	ANADARKO PETROLEUM CORP	$50,001 - $100,000	2016-02-19	buy	21
house-9108468-ocr-330	Dependent	FMX	100000	50001	FOMENTO ECONOMICO MEX	$50,001 - $100,000	2016-02-08	buy	30
house-9108468-ocr-33	Spouse	—	50000	15001	SYNOVUS FINANCIAL CORPORATION	$15,001 - $50,000	2016-02-19	buy	21
house-9108468-ocr-329	Dependent	MAR	100000	50001	Marriott International Inc	$50,001 - $100,000	2016-02-10	buy	28
house-9108468-ocr-328	Dependent	BRK-B	100000	50001	Berkshire Hathaway Inc	$50,001 - $100,000	2016-02-19	buy	21
house-9108468-ocr-327	Dependent	FIS	100000	50001	Fidelity National Information Services	$50,001 - $100,000	2016-02-18	buy	22
house-9108468-ocr-326	Dependent	—	100000	50001	Scotia Dynamic U S Growth Fund	$50,001 - $100,000	2016-02-02	buy	34
house-9108468-ocr-325	Dependent	ZTS	100000	50001	Zoetis Inc	$50,001 - $100,000	2016-02-23	buy	19
house-9108468-ocr-324	Dependent	ZTS	100000	50001	Zoetis Inc	$50,001 - $100,000	2016-02-22	buy	20
house-9108468-ocr-323	Dependent	—	100000	50001	iShares TR Core S&P500 ETF	$50,001 - $100,000	2016-02-23	buy	19
house-9108468-ocr-322	Dependent	SPY	100000	50001	SPDR S&P 500 ETF TR	$50,001 - $100,000	2016-02-23	buy	19
house-9108468-ocr-321	Dependent	LBTYA	100000	50001	Liberty Global PLC	$50,001 - $100,000	2016-02-19	buy	21
house-9108468-ocr-320	Dependent	C	100000	50001	Citigroup Inc	$50,001 - $100,000	2016-02-19	buy	21
house-9108468-ocr-32	Spouse	—	50000	15001	TWENTY-FIRST CENTY FOX INC	$15,001 - $50,000	2016-02-12	buy	26
house-9108468-ocr-319	Dependent	—	100000	50001	Dish Network Corp	$50,001 - $100,000	2016-02-19	buy	21
house-9108468-ocr-318	Dependent	ORCL	100000	50001	Oracle Corp	$50,001 - $100,000	2016-02-19	buy	21
house-9108468-ocr-317	Dependent	JPM	500000	250001	JPMorgan Chase & Co	$250,001 - $500,000	2016-02-19	buy	21
house-9108468-ocr-316	Dependent	—	500000	250001	Lazard International	$250,001 - $500,000	2016-02-19	buy	21
house-9108468-ocr-315	Dependent	AEF	1000000	500001	Aberdeen Emerging Markets	$500,001 - $1,000,000	2016-02-23	buy	19
house-9108468-ocr-314	Dependent	AEF	1000000	500001	Aberdeen Emerging Markets	$500,001 - $1,000,000	2016-02-22	buy	20
house-9108468-ocr-313	Spouse	MAT	50000	15001	Mattel Inc	$15,001 - $50,000	2016-02-03	sell	33
house-9108468-ocr-312	Spouse	—	50000	15001	Hewlett Packard Co	$15,001 - $50,000	2016-02-04	sell	32
house-9108468-ocr-311	Spouse	—	50000	15001	Intersil Corp	$15,001 - $50,000	2016-02-16	sell	24
house-9108468-ocr-310	Spouse	—	15000	1001	Intersil Corp	$1,001 - $15,000	2016-02-17	buy	23
house-9108468-ocr-31	Spouse	BMY	50000	15001	BRISTOL MYERS SQUIBB CO	$15,001 - $50,000	2016-02-02	buy	34
house-9108468-ocr-309	Spouse	—	15000	1001	Intersil Corp	$1,001 - $15,000	2016-02-12	sell	26
house-9108468-ocr-308	Spouse	DVN	15000	1001	Devon Energy Corporation	$1,001 - $15,000	2016-02-18	buy	22
house-9108468-ocr-307	Spouse	HAL	15000	1001	Halliburton Co	$1,001 - $15,000	2016-02-04	buy	32
house-9108468-ocr-306	Spouse	CVX	50000	15001	Chevron Corporation	$15,001 - $50,000	2016-02-03	buy	33
house-9108468-ocr-305	Spouse	IBM	50000	15001	International Business Machines Corp	$15,001 - $50,000	2016-02-04	buy	32
house-9108468-ocr-304	Spouse	—	1000000	500001	iShares TR MSCI Emerging Mkts ETF	$500,001 - $1,000,000	2016-02-18	sell	22
house-9108468-ocr-303	Spouse	—	1000000	500001	iShares TR MSCI Emerging Mkts ETF	$500,001 - $1,000,000	2016-02-17	sell	23
house-9108468-ocr-302	Spouse	—	250000	100001	Alabama St Pub Sch & College Auth	$100,001 - $250,000	2016-02-18	sell	22
house-9108468-ocr-301	Spouse	—	100000	50001	Cerner Corp	$50,001 - $100,000	2016-02-22	sell	20
house-9108468-ocr-300	Spouse	—	100000	50001	Tsingtao Brewery	$50,001 - $100,000	2016-02-12	sell	26
house-9108468-ocr-30	Spouse	—	50000	15001	AMERICAN CAPITAL LTD	$15,001 - $50,000	2016-02-19	buy	21
house-9108468-ocr-3	Spouse	AEF	1000000	500001	ABERDEEN EMERGING MARKETS	$500,001 - $1,000,000	2016-02-23	buy	19
house-9108468-ocr-299	Spouse	STZ	100000	50001	Constellation Brands Inc	$50,001 - $100,000	2016-02-12	sell	26
house-9108468-ocr-298	Spouse	—	100000	50001	CERNER CORP	$50,001 - $100,000	2016-02-23	sell	19
house-9108468-ocr-297	Spouse	—	50000	15001	PRICELINE GROUP INC	$15,001 - $50,000	2016-02-08	sell	30
house-9108468-ocr-296	Spouse	—	50000	15001	PRICELINE GROUP INC	$15,001 - $50,000	2016-02-05	sell	31
house-9108468-ocr-295	Spouse	ROST	50000	15001	ROSS STORES INC	$15,001 - $50,000	2016-02-24	sell	18
house-9108468-ocr-294	Spouse	MCD	50000	15001	MCDONALDS CORP	$15,001 - $50,000	2016-02-03	sell	33
house-9108468-ocr-293	Spouse	PG	50000	15001	PROCTER & GAMBLE CO	$15,001 - $50,000	2016-02-03	sell	33
house-9108468-ocr-292	Spouse	OMC	50000	15001	OMNICOM GROUP INC	$15,001 - $50,000	2016-02-03	sell	33
house-9108468-ocr-291	Spouse	JNJ	50000	15001	JOHNSON & JOHNSON	$15,001 - $50,000	2016-02-03	sell	33
house-9108468-ocr-290	Spouse	T	50000	15001	AT&T INC	$15,001 - $50,000	2016-02-03	sell	33
house-9108468-ocr-29	Spouse	TFSL	50000	15001	TFS FINANCIAL CORP	$15,001 - $50,000	2016-02-19	buy	21
house-9108468-ocr-289	Spouse	HON	50000	15001	HONEYWELL INTL INC	$15,001 - $50,000	2016-02-03	sell	33
house-9108468-ocr-288	Spouse	CVX	50000	15001	CHEVRON CORP	$15,001 - $50,000	2016-02-03	sell	33
house-9108468-ocr-287	Spouse	IVZ	50000	15001	INVESCO LTD	$15,001 - $50,000	2016-02-02	sell	34
house-9108468-ocr-286	Spouse	—	50000	15001	TEXAS INSTRS INC	$15,001 - $50,000	2016-02-03	sell	33
house-9108468-ocr-285	Spouse	SYK	50000	15001	STRYKER CORP	$15,001 - $50,000	2016-02-03	sell	33
house-9108468-ocr-284	Spouse	BLK	50000	15001	BLACKROCK INC	$15,001 - $50,000	2016-02-03	sell	33
house-9108468-ocr-283	Spouse	—	50000	15001	WILLIS TOWERS	$15,001 - $50,000	2016-02-03	sell	33
house-9108468-ocr-282	Spouse	GPC	50000	15001	GENUINE PARTS CO	$15,001 - $50,000	2016-02-03	sell	33
house-9108468-ocr-281	Spouse	—	50000	15001	WAL-MART STORES INC	$15,001 - $50,000	2016-02-03	sell	33
house-9108468-ocr-280	Spouse	MRK	50000	15001	MERCK & CO INC	$15,001 - $50,000	2016-02-03	sell	33
house-9108468-ocr-28	Spouse	GS	50000	15001	Goldman Sachs Group	$15,001 - $50,000	2016-02-19	buy	21
house-9108468-ocr-279	Spouse	AFL	50000	15001	AFLAC INC	$15,001 - $50,000	2016-02-03	sell	33
house-9108468-ocr-278	Spouse	—	50000	15001	UNITED TECHNOLOGIES CORP	$15,001 - $50,000	2016-02-03	sell	33
house-9108468-ocr-277	Spouse	—	50000	15001	PRICELINE GROUP INC	$15,001 - $50,000	2016-02-09	sell	29
house-9108468-ocr-276	Spouse	—	50000	15001	UNITED PARCEL SVC INC	$15,001 - $50,000	2016-02-03	sell	33
house-9108468-ocr-275	Spouse	—	50000	15001	M & T BK CORP	$15,001 - $50,000	2016-02-03	sell	33
house-9108468-ocr-274	Spouse	GNTX	50000	15001	GENTEX CORP	$15,001 - $50,000	2016-02-03	sell	33
house-9108468-ocr-273	Spouse	—	50000	15001	HENRICO CNTY VA	$15,001 - $50,000	2016-02-19	sell	21
house-9108468-ocr-272	Spouse	CB	50000	15001	CHUBB LTD	$15,001 - $50,000	2016-02-03	sell	33
house-9108468-ocr-271	Spouse	—	50000	15001	LUBBOCK TEX	$15,001 - $50,000	2016-02-16	sell	24
house-9108468-ocr-270	Spouse	DGX	50000	15001	QUEST DIAGNOSTICS INC	$15,001 - $50,000	2016-02-03	sell	33
house-9108468-ocr-27	Spouse	NXPI	50000	15001	NXP SEMICONDUCTORS NV	$15,001 - $50,000	2016-02-09	buy	29
house-9108468-ocr-269	Spouse	AXP	50000	15001	AMERICAN EXPRESS CO	$15,001 - $50,000	2016-02-03	sell	33
house-9108468-ocr-268	Spouse	ACN	50000	15001	ACCENTURE PLC	$15,001 - $50,000	2016-02-03	sell	33
house-9108468-ocr-267	Spouse	XOM	50000	15001	EXXON MOBIL CORP	$15,001 - $50,000	2016-02-03	sell	33
house-9108468-ocr-266	Spouse	PAYX	50000	15001	PAYCHEX INC	$15,001 - $50,000	2016-02-03	sell	33
house-9108468-ocr-265	Spouse	EOG	50000	15001	EOG RES INC	$15,001 - $50,000	2016-02-03	sell	33
house-9108468-ocr-264	Spouse	—	15000	1001	GRAINGER W W INC	$1,001 - $15,000	2016-02-03	sell	33
house-9108468-ocr-263	Spouse	TROW	15000	1001	PRICE T ROWE GROUP INC	$1,001 - $15,000	2016-02-03	sell	33
house-9108468-ocr-262	Spouse	—	15000	1001	TUPPERWARE BRANDS CORP	$1,001 - $15,000	2016-02-03	sell	33
house-9108468-ocr-261	Spouse	—	15000	1001	FMC TECHNOLOGIES INC	$1,001 - $15,000	2016-02-10	sell	28
house-9108468-ocr-260	Spouse	CRTO	15000	1001	CRITEO SA	$1,001 - $15,000	2016-02-10	sell	28
house-9108468-ocr-26	Spouse	MAR	50000	15001	MARRIOTT INTERNATIONAL INC	$15,001 - $50,000	2016-02-19	buy	21
house-9108468-ocr-259	Spouse	—	15000	1001	HAWAII ST HWY REV	$1,001 - $15,000	2016-02-19	sell	21
house-9108468-ocr-258	Spouse	—	15000	1001	FLEETMATICS GROUP	$1,001 - $15,000	2016-02-09	sell	29
house-9108468-ocr-257	Spouse	UNH	15000	1001	UNITEDHEALTH GROUP INC	$1,001 - $15,000	2016-02-22	sell	20
house-9108468-ocr-256	Spouse	OMC	15000	1001	OMNICOM GROUP INC	$1,001 - $15,000	2016-02-22	sell	20
house-9108468-ocr-255	Spouse	—	15000	1001	SCHLUMBERGER LTD	$1,001 - $15,000	2016-02-22	sell	20
house-9108468-ocr-254	Spouse	—	15000	1001	FACEBOOK INC	$1,001 - $15,000	2016-02-02	sell	34
house-9108468-ocr-253	Spouse	—	15000	1001	DANONE	$1,001 - $15,000	2016-02-22	sell	20
house-9108468-ocr-252	Spouse	HON	15000	1001	HONEYWELL INTL INC	$1,001 - $15,000	2016-02-22	sell	20
house-9108468-ocr-251	Spouse	—	15000	1001	ARRIS INTERNATIONAL	$1,001 - $15,000	2016-02-03	sell	33
house-9108468-ocr-250	Spouse	CMCSA	15000	1001	COMCAST CORP	$1,001 - $15,000	2016-02-22	sell	20
house-9108468-ocr-25	Spouse	RCL	50000	15001	ROYAL CARIBBEAN CRUISES LTD	$15,001 - $50,000	2016-02-05	buy	31
house-9108468-ocr-249	Spouse	—	15000	1001	CANFOR CORP	$1,001 - $15,000	2016-02-09	sell	29
house-9108468-ocr-248	Spouse	DG	15000	1001	DOLLAR GEN CORP	$1,001 - $15,000	2016-02-22	sell	20
house-9108468-ocr-247	Spouse	EXPD	15000	1001	EXPEDITORS INTL WASHINGTON INC	$1,001 - $15,000	2016-02-22	sell	20
house-9108468-ocr-246	Spouse	AAPL	15000	1001	APPLE INC	$1,001 - $15,000	2016-01-29	sell	36
house-9108468-ocr-245	Spouse	—	15000	1001	FMC TECHNOLOGIES INC	$1,001 - $15,000	2016-01-29	sell	36
house-9108468-ocr-244	Spouse	—	15000	1001	COMERICA INC	$1,001 - $15,000	2016-02-22	sell	20
house-9108468-ocr-243	Spouse	PCAR	15000	1001	PACCAR INC	$1,001 - $15,000	2016-02-22	sell	20
house-9108468-ocr-242	Spouse	FAST	15000	1001	FASTENAL CO	$1,001 - $15,000	2016-02-23	sell	19
house-9108468-ocr-241	Spouse	—	15000	1001	EXPRESS SCRIPTS HLDG CO	$1,001 - $15,000	2016-01-28	sell	37
house-9108468-ocr-240	Spouse	BRK-B	15000	1001	BERKSHIRE HATHAWAY INC DEL	$1,001 - $15,000	2016-02-22	sell	20
house-9108468-ocr-24	Spouse	—	50000	15001	MR PRICE GROUP LTD	$15,001 - $50,000	2016-02-10	buy	28
house-9108468-ocr-239	Spouse	—	15000	1001	ERSTE BANK GROUP	$1,001 - $15,000	2016-02-03	sell	33
house-9108468-ocr-238	Spouse	—	15000	1001	PROGRESSIVE CORP OHIO	$1,001 - $15,000	2016-02-22	sell	20
house-9108468-ocr-237	Spouse	EBAY	15000	1001	EBAY INC	$1,001 - $15,000	2016-02-22	sell	20
house-9108468-ocr-236	Spouse	UL	15000	1001	Unilever	$1,001 - $15,000	2016-02-18	sell	22
house-9108468-ocr-235	Spouse	ICLR	15000	1001	ICON PLC	$1,001 - $15,000	2016-02-02	sell	34
house-9108468-ocr-234	Spouse	—	15000	1001	FACEBOOK INC	$1,001 - $15,000	2016-02-03	sell	33
house-9108468-ocr-233	Spouse	TEL	15000	1001	TE CONNECTIVITY LTD	$1,001 - $15,000	2016-02-22	sell	20
house-9108468-ocr-232	Spouse	AAPL	15000	1001	APPLE INC	$1,001 - $15,000	2016-01-27	sell	38
house-9108468-ocr-231	Spouse	ACN	15000	1001	ACCENTURE PLC	$1,001 - $15,000	2016-02-22	sell	20
house-9108468-ocr-230	Spouse	MSFT	15000	1001	MICROSOFT CORP	$1,001 - $15,000	2016-02-22	sell	20
house-9108468-ocr-23	Spouse	RCL	50000	15001	ROYAL CARIBBEAN CRUISES LTD	$15,001 - $50,000	2016-02-08	buy	30
house-9108468-ocr-229	Spouse	—	15000	1001	3M CO	$1,001 - $15,000	2016-02-22	sell	20
house-9108468-ocr-228	Spouse	SBUX	15000	1001	STARBUCKS CORP	$1,001 - $15,000	2016-02-05	sell	31
house-9108468-ocr-227	Spouse	—	15000	1001	TELSTRA LTD	$1,001 - $15,000	2016-02-18	sell	22
house-9108468-ocr-226	Spouse	ISRG	15000	1001	INTUITIVE SURGICAL INC	$1,001 - $15,000	2016-02-05	sell	31
house-9108468-ocr-225	Spouse	TSM	15000	1001	TAIWAN SEMICONDUCTOR	$1,001 - $15,000	2016-02-18	sell	22
house-9108468-ocr-224	Spouse	AAPL	15000	1001	APPLE INC	$1,001 - $15,000	2016-02-08	sell	30
house-9108468-ocr-223	Spouse	—	15000	1001	BANK NEW YORK MELLON CORP	$1,001 - $15,000	2016-02-22	sell	20
house-9108468-ocr-222	Spouse	—	15000	1001	NESTLE S A	$1,001 - $15,000	2016-02-22	sell	20
house-9108468-ocr-221	Spouse	ISRG	15000	1001	INTUITIVE SURGICAL INC	$1,001 - $15,000	2016-02-11	sell	27
house-9108468-ocr-220	Spouse	—	15000	1001	POTASH CORP SASK INC	$1,001 - $15,000	2016-02-22	sell	20
house-9108468-ocr-22	Spouse	—	50000	15001	TWENTY-FIRST CENTY FOX INC	$15,001 - $50,000	2016-02-01	buy	35
house-9108468-ocr-219	Spouse	SWK	15000	1001	STANLEY BLACK & DECKER INC	$1,001 - $15,000	2016-02-22	sell	20
house-9108468-ocr-218	Spouse	NVS	15000	1001	NOVARTIS AG	$1,001 - $15,000	2016-02-18	sell	22
house-9108468-ocr-217	Spouse	—	15000	1001	NESTLE SA	$1,001 - $15,000	2016-02-18	sell	22
house-9108468-ocr-216	Spouse	ALV	15000	1001	AUTOLIV INC	$1,001 - $15,000	2016-02-18	sell	22
house-9108468-ocr-215	Spouse	—	15000	1001	STERICYCLE INC	$1,001 - $15,000	2016-01-28	sell	37
house-9108468-ocr-214	Spouse	UL	15000	1001	UNILEVER PLC	$1,001 - $15,000	2016-02-22	sell	20
house-9108468-ocr-213	Spouse	V	15000	1001	VISA INC	$1,001 - $15,000	2016-02-03	sell	33
house-9108468-ocr-212	Spouse	AAPL	15000	1001	APPLE INC	$1,001 - $15,000	2016-02-05	sell	31
house-9108468-ocr-211	Spouse	ASML	15000	1001	ASML HLDG	$1,001 - $15,000	2016-02-18	sell	22
house-9108468-ocr-210	Spouse	ICLR	15000	1001	ICON PLC	$1,001 - $15,000	2016-02-18	sell	22
house-9108468-ocr-21	Spouse	—	50000	15001	DISCOVERY COMMUNICATIONS INC	$15,001 - $50,000	2016-02-19	buy	21
house-9108468-ocr-209	Spouse	—	15000	1001	ORITANI FINANICAL CORP	$1,001 - $15,000	2016-02-08	sell	30
house-9108468-ocr-208	Spouse	—	15000	1001	TENCENT HOLDINGS LIMITED	$1,001 - $15,000	2016-02-18	sell	22
house-9108468-ocr-207	Spouse	—	15000	1001	ERSTE BANK GROUP	$1,001 - $15,000	2016-02-18	sell	22
house-9108468-ocr-206	Spouse	—	15000	1001	LVMH (MOET HENNESSY LOUIS VUITTON)	$1,001 - $15,000	2016-02-18	sell	22
house-9108468-ocr-205	Spouse	—	15000	1001	ASCENT CAPITAL GROUP INC	$1,001 - $15,000	2016-02-16	sell	24
house-9108468-ocr-204	Spouse	—	15000	1001	SHIRE PLC	$1,001 - $15,000	2016-02-18	sell	22
house-9108468-ocr-203	Spouse	—	15000	1001	JERONIMO MARTINS	$1,001 - $15,000	2016-02-19	sell	21
house-9108468-ocr-202	Spouse	AXP	15000	1001	AMERICAN EXPRESS CO	$1,001 - $15,000	2016-02-22	sell	20
house-9108468-ocr-201	Spouse	ROK	15000	1001	ROCKWELL AUTOMATION INC	$1,001 - $15,000	2016-02-22	sell	20
house-9108468-ocr-200	Spouse	—	15000	1001	NIDEC CORP	$1,001 - $15,000	2016-02-19	sell	21
house-9108468-ocr-20	Spouse	—	100000	50001	WARREN CNTY KY SCHDIS	$50,001 - $100,000	2016-02-16	buy	24
house-9108468-ocr-2	Spouse	AEF	1000000	500001	ABERDEEN EMERGING MARKETS	$500,001 - $1,000,000	2016-02-22	buy	20
house-9108468-ocr-199	Spouse	THR	15000	1001	Thermon Group Holdings	$1,001 - $15,000	2016-02-08	sell	30
house-9108468-ocr-198	Spouse	—	15000	1001	Ascent Capital Group Inc	$1,001 - $15,000	2016-02-19	sell	21
house-9108468-ocr-197	Spouse	—	15000	1001	Fuji Heavy Industry	$1,001 - $15,000	2016-02-18	sell	22
house-9108468-ocr-196	Spouse	—	15000	1001	Fuji Heavy Industry	$1,001 - $15,000	2016-02-19	sell	21
house-9108468-ocr-195	Spouse	—	15000	1001	AmerisourceBergen Corp	$1,001 - $15,000	2016-02-22	sell	20
house-9108468-ocr-194	Spouse	—	15000	1001	Rignet Inc	$1,001 - $15,000	2016-02-03	sell	33
house-9108468-ocr-193	Spouse	THR	15000	1001	Thermon Group Holdings	$1,001 - $15,000	2016-02-09	sell	29
house-9108468-ocr-192	Spouse	—	15000	1001	Rignet Inc	$1,001 - $15,000	2016-02-04	sell	32
house-9108468-ocr-191	Spouse	THR	15000	1001	Thermon Group Holdings	$1,001 - $15,000	2016-02-10	sell	28
house-9108468-ocr-190	Spouse	BNS	15000	1001	Bank of Nova Scotia Halifax	$1,001 - $15,000	2016-02-18	sell	22
house-9108468-ocr-19	Spouse	BAC	100000	50001	BANK OF AMERICA CORP	$50,001 - $100,000	2016-02-19	buy	21
house-9108468-ocr-189	Spouse	—	15000	1001	Ascent Capital Group Inc	$1,001 - $15,000	2016-02-17	sell	23
house-9108468-ocr-188	Spouse	—	15000	1001	Ascent Capital Group Inc	$1,001 - $15,000	2016-02-22	sell	20
house-9108468-ocr-187	Spouse	—	15000	1001	Rignet Inc	$1,001 - $15,000	2016-02-05	sell	31
house-9108468-ocr-186	Spouse	—	15000	1001	Rignet Inc	$1,001 - $15,000	2016-02-12	sell	26
house-9108468-ocr-185	Spouse	—	15000	1001	Rignet Inc	$1,001 - $15,000	2016-02-16	sell	24
house-9108468-ocr-184	Spouse	SMFG	15000	1001	Sumitomo Mitsui Financial Group	$1,001 - $15,000	2016-02-18	sell	22
house-9108468-ocr-183	Spouse	—	15000	1001	Rignet Inc	$1,001 - $15,000	2016-02-11	sell	27
house-9108468-ocr-182	Spouse	BCS	15000	1001	Barclays PLC	$1,001 - $15,000	2016-02-18	sell	22
house-9108468-ocr-181	Spouse	—	15000	1001	Ascent Capital Group Inc	$1,001 - $15,000	2016-02-12	sell	26
house-9108468-ocr-180	Spouse	—	15000	1001	Ascent Capital Group Inc	$1,001 - $15,000	2016-02-11	sell	27
house-9108468-ocr-18	Spouse	—	100000	50001	ANADARKO PETROLEUM CORP	$50,001 - $100,000	2016-02-19	buy	21
house-9108468-ocr-179	Spouse	—	15000	1001	Ascent Capital Group Inc	$1,001 - $15,000	2016-02-18	sell	22
house-9108468-ocr-178	Spouse	—	15000	1001	Triumph Bancorp	$1,001 - $15,000	2016-02-08	buy	30
house-9108468-ocr-177	Spouse	—	15000	1001	Triumph Bancorp	$1,001 - $15,000	2016-02-18	buy	22
house-9108468-ocr-176	Spouse	OCFC	15000	1001	Oceanfirst Financial Corp	$1,001 - $15,000	2016-02-16	buy	24
house-9108468-ocr-175	Spouse	—	15000	1001	Triumph Bancorp	$1,001 - $15,000	2016-02-17	buy	23
house-9108468-ocr-174	Spouse	—	15000	1001	Triumph Bancorp	$1,001 - $15,000	2016-02-10	buy	28
house-9108468-ocr-173	Spouse	—	15000	1001	Triumph Bancorp	$1,001 - $15,000	2016-02-02	buy	34
house-9108468-ocr-172	Spouse	—	15000	1001	McGrath Rent	$1,001 - $15,000	2016-02-05	buy	31
house-9108468-ocr-171	Spouse	—	15000	1001	McGrath Rent	$1,001 - $15,000	2016-02-08	buy	30
house-9108468-ocr-170	Spouse	OCFC	15000	1001	Oceanfirst Financial Corp	$1,001 - $15,000	2016-02-11	buy	27
house-9108468-ocr-17	Spouse	MAR	100000	50001	MARRIOTT INTERNATIONAL INC	$50,001 - $100,000	2016-02-10	buy	28
house-9108468-ocr-169	Spouse	OCFC	15000	1001	Oceanfirst Financial Corp	$1,001 - $15,000	2016-02-08	buy	30
house-9108468-ocr-168	Spouse	—	15000	1001	Electro Rent	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-167	Spouse	—	15000	1001	Atlantic Telenetwork Inc	$1,001 - $15,000	2016-02-22	buy	20
house-9108468-ocr-166	Spouse	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2016-02-04	buy	32
house-9108468-ocr-165	Spouse	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2016-02-18	buy	22
house-9108468-ocr-164	Spouse	OCFC	15000	1001	OCEANFIRST FINANCIAL CORP	$1,001 - $15,000	2016-02-10	buy	28
house-9108468-ocr-163	Spouse	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2016-02-09	buy	29
house-9108468-ocr-162	Spouse	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2016-02-11	buy	27
house-9108468-ocr-161	Spouse	OCFC	15000	1001	OCEANFIRST FINANCIAL CORP	$1,001 - $15,000	2016-02-17	buy	23
house-9108468-ocr-160	Spouse	OCFC	15000	1001	OCEANFIRST FINANCIAL CORP	$1,001 - $15,000	2016-02-12	buy	26
house-9108468-ocr-16	Spouse	FMX	100000	50001	FOMENTO ECONOMICO MEX	$50,001 - $100,000	2016-02-08	buy	30
house-9108468-ocr-159	Spouse	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2016-02-05	buy	31
house-9108468-ocr-158	Spouse	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2016-02-23	buy	19
house-9108468-ocr-157	Spouse	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2016-02-11	buy	27
house-9108468-ocr-156	Spouse	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2016-02-17	buy	23
house-9108468-ocr-155	Spouse	—	15000	1001	GREEN PLAINSPARTNERS LP	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-154	Spouse	OCFC	15000	1001	OCEANFIRST FINANCIAL CORP	$1,001 - $15,000	2016-02-09	buy	29
house-9108468-ocr-153	Spouse	—	15000	1001	GREEN PLAINSPARTNERS LP	$1,001 - $15,000	2016-02-22	buy	20
house-9108468-ocr-152	Spouse	PRI	15000	1001	PRIMERICA INC	$1,001 - $15,000	2016-02-08	buy	30
house-9108468-ocr-151	Spouse	—	15000	1001	GREEN PLAINSPARTNERS LP	$1,001 - $15,000	2016-02-23	buy	19
house-9108468-ocr-150	Spouse	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-15	Spouse	BRK-B	100000	50001	BERKSHIRE HATHAWAY INC	$50,001 - $100,000	2016-02-19	buy	21
house-9108468-ocr-149	Spouse	—	15000	1001	NATIONAL GEN HLDGS	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-148	Spouse	—	15000	1001	DIGITAL GLOBE INC	$1,001 - $15,000	2016-02-09	buy	29
house-9108468-ocr-147	Spouse	PRI	15000	1001	PRIMERICA INC	$1,001 - $15,000	2016-02-09	buy	29
house-9108468-ocr-146	Spouse	PRI	15000	1001	PRIMERICA INC	$1,001 - $15,000	2016-02-10	buy	28
house-9108468-ocr-145	Spouse	—	15000	1001	PROVIDENCE SVC	$1,001 - $15,000	2016-02-04	buy	32
house-9108468-ocr-144	Spouse	—	15000	1001	DELTIC TIMBER CORP	$1,001 - $15,000	2016-02-22	buy	20
house-9108468-ocr-143	Spouse	CTS	15000	1001	CTS CORP	$1,001 - $15,000	2016-02-23	buy	19
house-9108468-ocr-142	Spouse	—	15000	1001	DIGITAL GLOBE INC	$1,001 - $15,000	2016-02-08	buy	30
house-9108468-ocr-141	Spouse	—	15000	1001	PROVIDENCE SVC	$1,001 - $15,000	2016-02-03	buy	33
house-9108468-ocr-140	Spouse	CTS	15000	1001	CTS CORP	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-14	Spouse	FIS	100000	50001	FIDELITY NATIONAL INFORMATION SERVICES	$50,001 - $100,000	2016-02-18	buy	22
house-9108468-ocr-139	Spouse	THR	15000	1001	THERMON GROUP HOLDINGS	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-138	Spouse	—	15000	1001	PATRIOT NATL INC	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-137	Spouse	—	15000	1001	LONE STAR COLLEGE SYS TEX REV	$1,001 - $15,000	2016-02-08	buy	30
house-9108468-ocr-136	Spouse	—	15000	1001	NORTHSTAR REALTY FIN	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-135	Spouse	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2016-02-23	buy	19
house-9108468-ocr-134	Spouse	—	15000	1001	MEDLEY MGMT INC	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-133	Spouse	MUSA	15000	1001	Murphy USA	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-132	Spouse	—	15000	1001	Cash America International	$1,001 - $15,000	2016-02-22	buy	20
house-9108468-ocr-131	Spouse	—	15000	1001	Deltic Timber Corp	$1,001 - $15,000	2016-02-23	buy	19
house-9108468-ocr-130	Spouse	AMZN	15000	1001	Amazon.com Inc	$1,001 - $15,000	2016-02-08	buy	30
house-9108468-ocr-13	Spouse	ZTS	100000	50001	ZOETIS INC	$50,001 - $100,000	2016-02-23	buy	19
house-9108468-ocr-129	Spouse	AROC	15000	1001	Archrock Inc	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-128	Spouse	CTS	15000	1001	CTS Corp	$1,001 - $15,000	2016-02-22	buy	20
house-9108468-ocr-127	Spouse	—	15000	1001	Providence SVC	$1,001 - $15,000	2016-02-05	buy	31
house-9108468-ocr-126	Spouse	—	15000	1001	DST Systems Inc	$1,001 - $15,000	2016-01-29	buy	36
house-9108468-ocr-125	Spouse	CTS	15000	1001	CTS Corp	$1,001 - $15,000	2016-02-24	buy	18
house-9108468-ocr-124	Spouse	—	15000	1001	Cash America International	$1,001 - $15,000	2016-02-24	buy	18
house-9108468-ocr-123	Spouse	SBAC	15000	1001	SBA Communications	$1,001 - $15,000	2016-02-05	buy	31
house-9108468-ocr-122	Spouse	—	15000	1001	Electro Rent	$1,001 - $15,000	2016-02-22	buy	20
house-9108468-ocr-121	Spouse	—	15000	1001	DST Systems Inc	$1,001 - $15,000	2016-02-01	buy	35
house-9108468-ocr-120	Spouse	ADUS	15000	1001	Addus Homecare Corp	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-12	Spouse	ZTS	100000	50001	ZOETIS INC	$50,001 - $100,000	2016-02-22	buy	20
house-9108468-ocr-119	Spouse	—	15000	1001	Rignet Inc	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-118	Spouse	—	15000	1001	Providence SVC	$1,001 - $15,000	2016-02-02	buy	34
house-9108468-ocr-117	Spouse	—	15000	1001	Deltic Timber Corp	$1,001 - $15,000	2016-02-24	buy	18
house-9108468-ocr-116	Spouse	—	15000	1001	NetSuite Inc	$1,001 - $15,000	2016-02-05	buy	31
house-9108468-ocr-115	Spouse	KAI	15000	1001	Kadant Inc	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-114	Spouse	—	15000	1001	Farmers Capital Bank	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-113	Spouse	—	15000	1001	Lone Star College Sys Tex Rev	$1,001 - $15,000	2016-02-01	buy	35
house-9108468-ocr-112	Spouse	—	15000	1001	KMG Chemicals Inc	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-111	Spouse	—	15000	1001	Northstar Realty Fin	$1,001 - $15,000	2016-02-18	buy	22
house-9108468-ocr-110	Spouse	FSS	15000	1001	Federal Signal Corp	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-11	Spouse	LBTYA	250000	100001	LIBERTY GLOBAL PLC	$100,001 - $250,000	2016-02-19	buy	21
house-9108468-ocr-109	Spouse	SBAC	15000	1001	SBA Communications	$1,001 - $15,000	2016-02-03	buy	33
house-9108468-ocr-108	Spouse	—	15000	1001	Salesforce.com Inc	$1,001 - $15,000	2016-02-05	buy	31
house-9108468-ocr-107	Spouse	—	15000	1001	Destination Maternity	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-106	Spouse	GOOGL	15000	1001	Alphabet Inc	$1,001 - $15,000	2016-01-27	buy	38
house-9108468-ocr-105	Spouse	TRIP	15000	1001	TripAdvisor Inc	$1,001 - $15,000	2016-02-05	buy	31
house-9108468-ocr-104	Spouse	SBAC	15000	1001	SBA Communications	$1,001 - $15,000	2016-02-08	buy	30
house-9108468-ocr-103	Spouse	CULP	15000	1001	Culp Inc	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-102	Spouse	CLW	15000	1001	Clearwater Paper Corp	$1,001 - $15,000	2016-02-22	buy	20
house-9108468-ocr-101	Spouse	—	15000	1001	Campus Crest	$1,001 - $15,000	2016-02-19	buy	21
house-9108468-ocr-100	Spouse	—	15000	1001	Cash America International	$1,001 - $15,000	2016-02-23	buy	19
house-9108468-ocr-10	Spouse	C	250000	100001	CITIGROUP INC	$100,001 - $250,000	2016-02-19	buy	21
house-9108468-ocr-1	Spouse	—	—	—	LLM FAMILY INVESTMENTS LP (11.8546% INTEREST)	—	—	buy	—

Original filing document