Michael T. McCaul (House) disclosed 198 transactions

2016-04-20 · 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.

2016-03-07 · buy	Devon Energy Corporation — $1,001 - $15,000
2016-03-07 · buy	DUN & BRADSTREET CORP — $1,001 - $15,000
2016-03-04 · buy	DUN & BRADSTREET CORP — $1,001 - $15,000
2016-03-03 · buy	DEVON ENERGY CORPORATION — $1,001 - $15,000
2016-03-01 · buy	DEVON ENERGY CORPORATION — $1,001 - $15,000
2016-03-29 · buy	BANK OF AMERICA CORP — $15,001 - $50,000
2016-03-04 · buy	INTERNATIONAL BUSINESS MACHINES CORP — $50,001 - $100,000
2016-03-11 · sell	CHEVRON CORPORATION — $50,001 - $100,000
2016-03-09 · sell	ALIBABA GROUP HOLDING LTD — $50,001 - $100,000
2016-03-04 · sell	HONEYWELL INTL INC — $50,001 - $100,000
2016-03-11 · buy	WEATHERFORD INTERNATIONAL PLC — $50,001 - $100,000
2016-03-03 · sell	EXXON MOBIL CORP — $50,001 - $100,000
2016-03-01 · sell	WASHINGTON CNTY UTAH SCH DIST — $15,001 - $50,000
2016-03-08 · sell	PROGRESSIVE CORP OHIO — $1,001 - $15,000
2016-03-02 · sell	STERICYCLE INC — $1,001 - $15,000
2016-03-03 · sell	COGNIZANT TECHNOLOGY SOLUTIONSCORP — $1,001 - $15,000
2016-03-24 · sell	MEAD JOHNSON NUTRITION CO — $1,001 - $15,000
2016-03-28 · sell	Cash America International — $1,001 - $15,000
2016-03-10 · sell	Cash America International — $1,001 - $15,000
2016-03-30 · sell	Cash America International — $1,001 - $15,000
2016-03-08 · sell	Cash America International — $1,001 - $15,000
2016-03-07 · buy	MICHIGAN ST HSG DEVAUTH RENTAL HSG REV — $50,001 - $100,000
2016-03-21 · sell	Cash America International — $1,001 - $15,000
2016-03-07 · sell	BROADRIDGE FINANCIAL SOLUTIONSINC — $1,001 - $15,000
2016-03-08 · sell	CORE MARK HOLDING CO — $1,001 - $15,000
2016-03-08 · sell	AMERICAN CAPITAL LTD — $1,001 - $15,000
2016-03-07 · sell	Cash America International — $1,001 - $15,000
2016-03-07 · sell	AMERICAN CAPITAL LTD — $1,001 - $15,000
2016-03-18 · sell	Cash America International — $1,001 - $15,000
2016-03-11 · sell	Cash America International — $1,001 - $15,000
2016-03-08 · sell	ATLANTIC TELENETWORK INC — $1,001 - $15,000
2016-03-15 · sell	TFS FINANCIAL CORP — $1,001 - $15,000
2016-03-16 · buy	NEW YORK ST HSG FINAGY REV — $50,001 - $100,000
2016-03-28 · sell	ORITANI FINANICAL CORP — $1,001 - $15,000
2016-03-31 · sell	Cash America International — $1,001 - $15,000
2016-03-08 · sell	ORITANI FINANICAL CORP — $1,001 - $15,000
2016-03-09 · sell	ORITANI FINANICAL CORP — $1,001 - $15,000
2016-03-07 · sell	ORITANI FINANICAL CORP — $1,001 - $15,000
2016-03-08 · sell	ORITANI FINANICAL CORP — $1,001 - $15,000
2016-03-09 · sell	TFS FINANCIAL CORP — $1,001 - $15,000
2016-03-08 · sell	TFS FINANCIAL CORP — $1,001 - $15,000
2016-03-22 · sell	ORITANI FINANICAL CORP — $1,001 - $15,000
2016-03-04 · sell	ORITANI FINANICAL CORP — $1,001 - $15,000
2016-03-28 · buy	FLORIDA ST BRD EDPUB ED CAPOUTLAY — $50,001 - $100,000
2016-03-07 · sell	ATLANTIC TELENETWORK INC — $1,001 - $15,000
2016-03-10 · sell	TFS FINANCIAL CORP — $1,001 - $15,000
2016-03-23 · sell	ORITANI FINANICAL CORP — $1,001 - $15,000
2016-03-11 · sell	TFS FINANCIAL CORP — $1,001 - $15,000
2016-03-09 · sell	Cash America International — $1,001 - $15,000
2016-03-18 · sell	ORITANI FINANICAL CORP — $1,001 - $15,000
2016-03-14 · sell	TFS FINANCIAL CORP — $1,001 - $15,000
2016-03-16 · sell	TFS FINANCIAL CORP — $1,001 - $15,000
2016-03-30 · buy	REGIS CORP — $1,001 - $15,000
2016-03-21 · buy	REGIS CORP — $1,001 - $15,000
2016-03-02 · buy	TWENTY-FIRST CENTYFOX INC A — $50,001 - $100,000
2016-03-01 · buy	TRIUMPH BANCORP — $1,001 - $15,000
2016-03-03 · buy	TRIUMPH BANCORP — $1,001 - $15,000
2016-03-18 · buy	REGIS CORP — $1,001 - $15,000
2016-03-16 · buy	REGIS CORP — $1,001 - $15,000
2016-03-28 · buy	REGIS CORP — $1,001 - $15,000
…	138 more transactions: every one is in the complete record on this filing's page

The complete record

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

party	Republican
state	TX
office	McCaul, Michael T. (Representative)
ptr id	9108579
chamber	house
comment	—
asset type	Stock
report url	https://disclosures-clerk.house.gov/public_disc/ptr-pdfs/2016/9108579.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	2016-04-20
extraction method	vision_ocr

Each transaction (198)

id	owner	ticker	amount max	amount min	asset name	amount range	transaction date	transaction type	reporting lag days
house-9108579-ocr-99	Spouse	DVN	15000	1001	Devon Energy Corporation	$1,001 - $15,000	2016-03-07	buy	33
house-9108579-ocr-98	Spouse	—	15000	1001	DUN & BRADSTREET CORP	$1,001 - $15,000	2016-03-07	buy	33
house-9108579-ocr-97	Spouse	—	15000	1001	DUN & BRADSTREET CORP	$1,001 - $15,000	2016-03-04	buy	34
house-9108579-ocr-96	Spouse	DVN	15000	1001	DEVON ENERGY CORPORATION	$1,001 - $15,000	2016-03-03	buy	35
house-9108579-ocr-95	Spouse	DVN	15000	1001	DEVON ENERGY CORPORATION	$1,001 - $15,000	2016-03-01	buy	37
house-9108579-ocr-94	Spouse	BAC	50000	15001	BANK OF AMERICA CORP	$15,001 - $50,000	2016-03-29	buy	16
house-9108579-ocr-93	Spouse	IBM	100000	50001	INTERNATIONAL BUSINESS MACHINES CORP	$50,001 - $100,000	2016-03-04	buy	34
house-9108579-ocr-92	Spouse	CVX	100000	50001	CHEVRON CORPORATION	$50,001 - $100,000	2016-03-11	sell	29
house-9108579-ocr-91	Spouse	BABA	100000	50001	ALIBABA GROUP HOLDING LTD	$50,001 - $100,000	2016-03-09	sell	31
house-9108579-ocr-90	Spouse	HON	100000	50001	HONEYWELL INTL INC	$50,001 - $100,000	2016-03-04	sell	34
house-9108579-ocr-9	Spouse	WFRD	100000	50001	WEATHERFORD INTERNATIONAL PLC	$50,001 - $100,000	2016-03-11	buy	29
house-9108579-ocr-89	Spouse	XOM	100000	50001	EXXON MOBIL CORP	$50,001 - $100,000	2016-03-03	sell	35
house-9108579-ocr-88	Spouse	—	50000	15001	WASHINGTON CNTY UTAH SCH DIST	$15,001 - $50,000	2016-03-01	sell	37
house-9108579-ocr-87	Spouse	—	15000	1001	PROGRESSIVE CORP OHIO	$1,001 - $15,000	2016-03-08	sell	32
house-9108579-ocr-86	Spouse	—	15000	1001	STERICYCLE INC	$1,001 - $15,000	2016-03-02	sell	36
house-9108579-ocr-85	Spouse	CTSH	15000	1001	COGNIZANT TECHNOLOGY SOLUTIONSCORP	$1,001 - $15,000	2016-03-03	sell	35
house-9108579-ocr-84	Spouse	—	15000	1001	MEAD JOHNSON NUTRITION CO	$1,001 - $15,000	2016-03-24	sell	19
house-9108579-ocr-83	Spouse	—	15000	1001	Cash America International	$1,001 - $15,000	2016-03-28	sell	17
house-9108579-ocr-82	Spouse	—	15000	1001	Cash America International	$1,001 - $15,000	2016-03-10	sell	30
house-9108579-ocr-81	Spouse	—	15000	1001	Cash America International	$1,001 - $15,000	2016-03-30	sell	15
house-9108579-ocr-80	Spouse	—	15000	1001	Cash America International	$1,001 - $15,000	2016-03-08	sell	32
house-9108579-ocr-8	Spouse	—	100000	50001	MICHIGAN ST HSG DEVAUTH RENTAL HSG REV	$50,001 - $100,000	2016-03-07	buy	33
house-9108579-ocr-79	Spouse	—	15000	1001	Cash America International	$1,001 - $15,000	2016-03-21	sell	22
house-9108579-ocr-78	Spouse	BR	15000	1001	BROADRIDGE FINANCIAL SOLUTIONSINC	$1,001 - $15,000	2016-03-07	sell	33
house-9108579-ocr-77	Spouse	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2016-03-08	sell	32
house-9108579-ocr-76	Spouse	—	15000	1001	AMERICAN CAPITAL LTD	$1,001 - $15,000	2016-03-08	sell	32
house-9108579-ocr-75	Spouse	—	15000	1001	Cash America International	$1,001 - $15,000	2016-03-07	sell	33
house-9108579-ocr-74	Spouse	—	15000	1001	AMERICAN CAPITAL LTD	$1,001 - $15,000	2016-03-07	sell	33
house-9108579-ocr-73	Spouse	—	15000	1001	Cash America International	$1,001 - $15,000	2016-03-18	sell	23
house-9108579-ocr-72	Spouse	—	15000	1001	Cash America International	$1,001 - $15,000	2016-03-11	sell	29
house-9108579-ocr-71	Spouse	—	15000	1001	ATLANTIC TELENETWORK INC	$1,001 - $15,000	2016-03-08	sell	32
house-9108579-ocr-70	Spouse	TFSL	15000	1001	TFS FINANCIAL CORP	$1,001 - $15,000	2016-03-15	sell	26
house-9108579-ocr-7	Spouse	—	100000	50001	NEW YORK ST HSG FINAGY REV	$50,001 - $100,000	2016-03-16	buy	25
house-9108579-ocr-69	Spouse	—	15000	1001	ORITANI FINANICAL CORP	$1,001 - $15,000	2016-03-28	sell	17
house-9108579-ocr-68	Spouse	—	15000	1001	Cash America International	$1,001 - $15,000	2016-03-31	sell	14
house-9108579-ocr-67	Spouse	—	15000	1001	ORITANI FINANICAL CORP	$1,001 - $15,000	2016-03-08	sell	32
house-9108579-ocr-66	Spouse	—	15000	1001	ORITANI FINANICAL CORP	$1,001 - $15,000	2016-03-09	sell	31
house-9108579-ocr-65	Spouse	—	15000	1001	ORITANI FINANICAL CORP	$1,001 - $15,000	2016-03-07	sell	33
house-9108579-ocr-64	Spouse	—	15000	1001	ORITANI FINANICAL CORP	$1,001 - $15,000	2016-03-08	sell	32
house-9108579-ocr-63	Spouse	TFSL	15000	1001	TFS FINANCIAL CORP	$1,001 - $15,000	2016-03-09	sell	31
house-9108579-ocr-62	Spouse	TFSL	15000	1001	TFS FINANCIAL CORP	$1,001 - $15,000	2016-03-08	sell	32
house-9108579-ocr-61	Spouse	—	15000	1001	ORITANI FINANICAL CORP	$1,001 - $15,000	2016-03-22	sell	21
house-9108579-ocr-60	Spouse	—	15000	1001	ORITANI FINANICAL CORP	$1,001 - $15,000	2016-03-04	sell	34
house-9108579-ocr-6	Spouse	—	100000	50001	FLORIDA ST BRD EDPUB ED CAPOUTLAY	$50,001 - $100,000	2016-03-28	buy	17
house-9108579-ocr-59	Spouse	—	15000	1001	ATLANTIC TELENETWORK INC	$1,001 - $15,000	2016-03-07	sell	33
house-9108579-ocr-58	Spouse	TFSL	15000	1001	TFS FINANCIAL CORP	$1,001 - $15,000	2016-03-10	sell	30
house-9108579-ocr-57	Spouse	—	15000	1001	ORITANI FINANICAL CORP	$1,001 - $15,000	2016-03-23	sell	20
house-9108579-ocr-56	Spouse	TFSL	15000	1001	TFS FINANCIAL CORP	$1,001 - $15,000	2016-03-11	sell	29
house-9108579-ocr-55	Spouse	—	15000	1001	Cash America International	$1,001 - $15,000	2016-03-09	sell	31
house-9108579-ocr-54	Spouse	—	15000	1001	ORITANI FINANICAL CORP	$1,001 - $15,000	2016-03-18	sell	23
house-9108579-ocr-53	Spouse	TFSL	15000	1001	TFS FINANCIAL CORP	$1,001 - $15,000	2016-03-14	sell	27
house-9108579-ocr-52	Spouse	TFSL	15000	1001	TFS FINANCIAL CORP	$1,001 - $15,000	2016-03-16	sell	25
house-9108579-ocr-51	Spouse	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2016-03-30	buy	15
house-9108579-ocr-50	Spouse	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2016-03-21	buy	22
house-9108579-ocr-5	Spouse	—	100000	50001	TWENTY-FIRST CENTYFOX INC A	$50,001 - $100,000	2016-03-02	buy	36
house-9108579-ocr-49	Spouse	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2016-03-01	buy	37
house-9108579-ocr-48	Spouse	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2016-03-03	buy	35
house-9108579-ocr-47	Spouse	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2016-03-18	buy	23
house-9108579-ocr-46	Spouse	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2016-03-16	buy	25
house-9108579-ocr-45	Spouse	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2016-03-28	buy	17
house-9108579-ocr-44	Spouse	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2016-03-29	buy	16
house-9108579-ocr-43	Spouse	—	15000	1001	GREEN PLAINSPARTNERS LP	$1,001 - $15,000	2016-03-07	buy	33
house-9108579-ocr-42	Spouse	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2016-03-17	buy	24
house-9108579-ocr-41	Spouse	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2016-03-14	buy	27
house-9108579-ocr-40	Spouse	—	15000	1001	GREEN PLAINSPARTNERS LP	$1,001 - $15,000	2016-03-15	buy	26
house-9108579-ocr-4	Spouse	—	100000	50001	MARATHON OIL CORP	$50,001 - $100,000	2016-03-04	buy	34
house-9108579-ocr-39	Spouse	CTS	15000	1001	CTS CORP	$1,001 - $15,000	2016-03-01	buy	37
house-9108579-ocr-38	Spouse	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2016-03-31	buy	14
house-9108579-ocr-37	Spouse	CTS	15000	1001	CTS CORP	$1,001 - $15,000	2016-03-02	buy	36
house-9108579-ocr-36	Spouse	—	15000	1001	Cash America International	$1,001 - $15,000	2016-03-02	buy	36
house-9108579-ocr-35	Spouse	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2016-03-22	buy	21
house-9108579-ocr-34	Spouse	MMS	15000	1001	MAXIMUS INC	$1,001 - $15,000	2016-03-04	buy	34
house-9108579-ocr-33	Spouse	MMS	15000	1001	MAXIMUS INC	$1,001 - $15,000	2016-03-08	buy	32
house-9108579-ocr-32	Spouse	MMS	15000	1001	MAXIMUS INC	$1,001 - $15,000	2016-03-08	buy	32
house-9108579-ocr-31	Spouse	MMS	15000	1001	MAXIMUS INC	$1,001 - $15,000	2016-03-08	buy	32
house-9108579-ocr-30	Spouse	—	15000	1001	NORTHSTAR REALTY FIN	$1,001 - $15,000	2016-03-15	buy	26
house-9108579-ocr-3	Spouse	—	250000	100001	TRI-CNTY MET TRANSNDIST ORE REV	$100,001 - $250,000	2016-03-08	buy	32
house-9108579-ocr-29	Spouse	—	15000	1001	PROVIDENCE SVC	$1,001 - $15,000	2016-03-04	buy	34
house-9108579-ocr-28	Spouse	UL	15000	1001	Unilever	$1,001 - $15,000	2016-03-07	buy	33
house-9108579-ocr-27	Spouse	—	15000	1001	NORTHSTAR REALTY FIN	$1,001 - $15,000	2016-03-14	buy	27
house-9108579-ocr-26	Spouse	—	15000	1001	NESTLE SA	$1,001 - $15,000	2016-03-07	buy	33
house-9108579-ocr-25	Spouse	—	15000	1001	TELSTRA LTD	$1,001 - $15,000	2016-03-08	buy	32
house-9108579-ocr-24	Spouse	—	15000	1001	FACEBOOK INC	$1,001 - $15,000	2016-03-03	buy	35
house-9108579-ocr-23	Spouse	ISRG	15000	1001	INTUITIVE SURGICAL INC	$1,001 - $15,000	2016-03-03	buy	35
house-9108579-ocr-22	Spouse	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2016-03-24	buy	19
house-9108579-ocr-21	Spouse	—	15000	1001	ALLERGAN PLC	$1,001 - $15,000	2016-03-03	buy	35
house-9108579-ocr-20	Spouse	GOOGL	15000	1001	ALPHABET INC	$1,001 - $15,000	2016-03-03	buy	35
house-9108579-ocr-2	Spouse	—	250000	100001	TRI-CNTY MET TRANSNDIST ORE REV	$100,001 - $250,000	2016-03-08	buy	32
house-9108579-ocr-198	Dependent	BABA	100000	50001	Alibaba Group Holding Ltd	$50,001 - $100,000	2016-03-09	sell	31
house-9108579-ocr-197	Dependent	HON	100000	50001	HONEYWELL INTL INC	$50,001 - $100,000	2016-03-04	sell	34
house-9108579-ocr-196	Dependent	CVX	100000	50001	CHEVRON CORPORATION	$50,001 - $100,000	2016-03-11	sell	29
house-9108579-ocr-195	Dependent	XOM	50000	15001	EXXON MOBIL CORP	$15,001 - $50,000	2016-03-03	sell	35
house-9108579-ocr-194	Dependent	—	50000	15001	WASHINGTON CNTY UTAH SCH DIST	$15,001 - $50,000	2016-03-01	sell	37
house-9108579-ocr-193	Dependent	—	50000	15001	PROGRESSIVE CORP OHIO	$15,001 - $50,000	2016-03-08	sell	32
house-9108579-ocr-192	Dependent	—	15000	1001	STERICYCLE INC	$1,001 - $15,000	2016-03-02	sell	36
house-9108579-ocr-191	Dependent	CTSH	15000	1001	COGNIZANT TECHNOLOGY SOLUTIONSCORP	$1,001 - $15,000	2016-03-03	sell	35
house-9108579-ocr-190	Dependent	—	15000	1001	MEAD JOHNSON NUTRITION CO	$1,001 - $15,000	2016-03-24	sell	19
house-9108579-ocr-19	Spouse	AMZN	15000	1001	AMAZON.COM INC	$1,001 - $15,000	2016-03-24	buy	19
house-9108579-ocr-189	Dependent	—	15000	1001	Cash America International	$1,001 - $15,000	2016-03-28	sell	17
house-9108579-ocr-188	Dependent	—	15000	1001	Cash America International	$1,001 - $15,000	2016-03-10	sell	30
house-9108579-ocr-187	Dependent	—	15000	1001	Cash America International	$1,001 - $15,000	2016-03-30	sell	15
house-9108579-ocr-186	Dependent	—	15000	1001	Cash America International	$1,001 - $15,000	2016-03-08	sell	32
house-9108579-ocr-185	Dependent	—	15000	1001	Cash America International	$1,001 - $15,000	2016-03-21	sell	22
house-9108579-ocr-184	Dependent	BR	15000	1001	BROADRIDGE FINANCIAL SOLUTIONSINC	$1,001 - $15,000	2016-03-07	sell	33
house-9108579-ocr-183	Dependent	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2016-03-08	sell	32
house-9108579-ocr-182	Dependent	—	15000	1001	AMERICAN CAPITAL LTD	$1,001 - $15,000	2016-03-08	sell	32
house-9108579-ocr-181	Dependent	—	15000	1001	Cash America International	$1,001 - $15,000	2016-03-07	sell	33
house-9108579-ocr-180	Dependent	—	15000	1001	AMERICAN CAPITAL LTD	$1,001 - $15,000	2016-03-07	sell	33
house-9108579-ocr-18	Spouse	—	15000	1001	ALEXION PHARMACEUTICALS INC	$1,001 - $15,000	2016-03-03	buy	35
house-9108579-ocr-179	Dependent	—	15000	1001	Cash America International	$1,001 - $15,000	2016-03-18	sell	23
house-9108579-ocr-178	Dependent	—	15000	1001	Cash America International	$1,001 - $15,000	2016-03-11	sell	29
house-9108579-ocr-177	Dependent	—	15000	1001	ATLANTIC TELENETWORK INC	$1,001 - $15,000	2016-03-08	sell	32
house-9108579-ocr-176	Dependent	TFSL	15000	1001	TFS FINANCIAL CORP	$1,001 - $15,000	2016-03-15	sell	26
house-9108579-ocr-175	Dependent	—	15000	1001	ORITANI FINANICAL CORP	$1,001 - $15,000	2016-03-28	sell	17
house-9108579-ocr-174	Dependent	—	15000	1001	Cash America International	$1,001 - $15,000	2016-03-31	sell	14
house-9108579-ocr-173	Dependent	—	15000	1001	ORITANI FINANICAL CORP	$1,001 - $15,000	2016-03-08	sell	32
house-9108579-ocr-172	Dependent	—	15000	1001	ORITANI FINANICAL CORP	$1,001 - $15,000	2016-03-09	sell	31
house-9108579-ocr-171	Dependent	—	15000	1001	ORITANI FINANICAL CORP	$1,001 - $15,000	2016-03-07	sell	33
house-9108579-ocr-170	Dependent	—	15000	1001	ORITANI FINANICAL CORP	$1,001 - $15,000	2016-03-08	sell	32
house-9108579-ocr-17	Spouse	SBAC	15000	1001	SBA COMMUNICATIONS	$1,001 - $15,000	2016-03-02	buy	36
house-9108579-ocr-169	Dependent	TFSL	15000	1001	TFS FINANCIAL CORP	$1,001 - $15,000	2016-03-09	sell	31
house-9108579-ocr-168	Dependent	TFSL	15000	1001	TFS FINANCIAL CORP	$1,001 - $15,000	2016-03-08	sell	32
house-9108579-ocr-167	Dependent	—	15000	1001	ORITANI FINANICAL CORP	$1,001 - $15,000	2016-03-22	sell	21
house-9108579-ocr-166	Dependent	—	15000	1001	ORITANI FINANICAL CORP	$1,001 - $15,000	2016-03-04	sell	34
house-9108579-ocr-165	Dependent	—	15000	1001	ATLANTIC TELENETWORK INC	$1,001 - $15,000	2016-03-07	sell	33
house-9108579-ocr-164	Dependent	TFSL	15000	1001	TFS FINANCIAL CORP	$1,001 - $15,000	2016-03-10	sell	30
house-9108579-ocr-163	Dependent	—	15000	1001	ORITANI FINANICAL CORP	$1,001 - $15,000	2016-03-23	sell	20
house-9108579-ocr-162	Dependent	TFSL	15000	1001	TFS FINANCIAL CORP	$1,001 - $15,000	2016-03-11	sell	29
house-9108579-ocr-161	Dependent	—	15000	1001	Cash America International	$1,001 - $15,000	2016-03-09	sell	31
house-9108579-ocr-160	Dependent	—	15000	1001	ORITANI FINANICAL CORP	$1,001 - $15,000	2016-03-18	sell	23
house-9108579-ocr-16	Spouse	—	15000	1001	NORTHSTAR REALTY FIN	$1,001 - $15,000	2016-03-04	buy	34
house-9108579-ocr-159	Dependent	TFSL	15000	1001	TFS FINANCIAL CORP	$1,001 - $15,000	2016-03-14	sell	27
house-9108579-ocr-158	Dependent	TFSL	15000	1001	TFS FINANCIAL CORP	$1,001 - $15,000	2016-03-16	sell	25
house-9108579-ocr-157	Dependent	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2016-03-30	buy	15
house-9108579-ocr-156	Dependent	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2016-03-21	buy	22
house-9108579-ocr-155	Dependent	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2016-03-01	buy	37
house-9108579-ocr-154	Dependent	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2016-03-03	buy	35
house-9108579-ocr-153	Dependent	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2016-03-18	buy	23
house-9108579-ocr-152	Dependent	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2016-03-16	buy	25
house-9108579-ocr-151	Dependent	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2016-03-28	buy	17
house-9108579-ocr-150	Dependent	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2016-03-29	buy	16
house-9108579-ocr-15	Spouse	—	15000	1001	DELTIC TIMBER CORP	$1,001 - $15,000	2016-03-01	buy	37
house-9108579-ocr-149	Dependent	—	15000	1001	GREEN PLAINSPARTNERS LP	$1,001 - $15,000	2016-03-07	buy	33
house-9108579-ocr-148	Dependent	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2016-03-17	buy	24
house-9108579-ocr-147	Dependent	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2016-03-14	buy	27
house-9108579-ocr-146	Dependent	—	15000	1001	GREEN PLAINSPARTNERS LP	$1,001 - $15,000	2016-03-15	buy	26
house-9108579-ocr-145	Dependent	CTS	15000	1001	CTS CORP	$1,001 - $15,000	2016-03-01	buy	37
house-9108579-ocr-144	Dependent	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2016-03-31	buy	14
house-9108579-ocr-143	Dependent	CTS	15000	1001	CTS CORP	$1,001 - $15,000	2016-03-02	buy	36
house-9108579-ocr-142	Dependent	—	15000	1001	Cash America International	$1,001 - $15,000	2016-03-02	buy	36
house-9108579-ocr-141	Dependent	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2016-03-22	buy	21
house-9108579-ocr-140	Dependent	MMS	15000	1001	MAXIMUS INC	$1,001 - $15,000	2016-03-04	buy	34
house-9108579-ocr-14	Spouse	—	15000	1001	NETSUITE INC	$1,001 - $15,000	2016-03-03	buy	35
house-9108579-ocr-139	Dependent	MMS	15000	1001	MAXIMUS INC	$1,001 - $15,000	2016-03-08	buy	32
house-9108579-ocr-138	Dependent	MMS	15000	1001	MAXIMUS INC	$1,001 - $15,000	2016-03-08	buy	32
house-9108579-ocr-137	Dependent	MMS	15000	1001	MAXIMUS INC	$1,001 - $15,000	2016-03-08	buy	32
house-9108579-ocr-136	Dependent	—	15000	1001	NORTHSTAR REALTY FIN	$1,001 - $15,000	2016-03-15	buy	26
house-9108579-ocr-135	Dependent	—	15000	1001	PROVIDENCE SVC	$1,001 - $15,000	2016-03-04	buy	34
house-9108579-ocr-134	Dependent	—	15000	1001	NORTHSTAR REALTY FIN	$1,001 - $15,000	2016-03-14	buy	27
house-9108579-ocr-133	Dependent	—	15000	1001	FACEBOOK INC	$1,001 - $15,000	2016-03-03	buy	35
house-9108579-ocr-132	Dependent	ISRG	15000	1001	INTUITIVE SURGICAL INC	$1,001 - $15,000	2016-03-03	buy	35
house-9108579-ocr-131	Dependent	—	15000	1001	Allergan PLC	$1,001 - $15,000	2016-03-03	buy	35
house-9108579-ocr-130	Dependent	UL	15000	1001	Unilever	$1,001 - $15,000	2016-03-07	buy	33
house-9108579-ocr-13	Spouse	—	15000	1001	NORTHSTAR REALTY FIN	$1,001 - $15,000	2016-03-01	buy	37
house-9108579-ocr-129	Dependent	—	15000	1001	Nestle SA	$1,001 - $15,000	2016-03-07	buy	33
house-9108579-ocr-128	Dependent	GOOGL	15000	1001	Alphabet Inc	$1,001 - $15,000	2016-03-03	buy	35
house-9108579-ocr-127	Dependent	RGS	15000	1001	Regis Corp	$1,001 - $15,000	2016-03-24	buy	19
house-9108579-ocr-126	Dependent	—	15000	1001	Telstra Ltd	$1,001 - $15,000	2016-03-08	buy	32
house-9108579-ocr-125	Dependent	—	15000	1001	Alexion Pharmaceuticals Inc	$1,001 - $15,000	2016-03-03	buy	35
house-9108579-ocr-124	Dependent	AMZN	15000	1001	Amazon.com Inc	$1,001 - $15,000	2016-03-24	buy	19
house-9108579-ocr-123	Dependent	SBAC	15000	1001	SBA Communications	$1,001 - $15,000	2016-03-02	buy	36
house-9108579-ocr-122	Dependent	—	15000	1001	Northstar Realty Fin	$1,001 - $15,000	2016-03-04	buy	34
house-9108579-ocr-121	Dependent	—	15000	1001	NetSuite Inc	$1,001 - $15,000	2016-03-03	buy	35
house-9108579-ocr-120	Dependent	—	15000	1001	Deltic Timber Corp	$1,001 - $15,000	2016-03-01	buy	37
house-9108579-ocr-12	Spouse	—	15000	1001	MIAMI-DADE CNTY FLA	$1,001 - $15,000	2016-03-11	buy	29
house-9108579-ocr-119	Dependent	—	15000	1001	Miami-Dade Cnty FLA	$1,001 - $15,000	2016-03-11	buy	29
house-9108579-ocr-118	Dependent	—	50000	15001	Northstar Realty Fin	$15,001 - $50,000	2016-03-01	buy	37
house-9108579-ocr-117	Dependent	—	50000	15001	Wisconsin HSG & Economic Dev Authhsg Rev	$15,001 - $50,000	2016-03-03	buy	35
house-9108579-ocr-116	Dependent	WFRD	50000	15001	Weatherford International PLC	$15,001 - $50,000	2016-03-11	buy	29
house-9108579-ocr-115	Dependent	—	50000	15001	New York St HSG Finagy Rev	$15,001 - $50,000	2016-03-22	buy	21
house-9108579-ocr-114	Dependent	—	100000	50001	Marathon Oil Corp	$50,001 - $100,000	2016-03-04	buy	34
house-9108579-ocr-113	Dependent	—	100000	50001	Michigan St HSG Devauth Rental HSG Rev	$50,001 - $100,000	2016-03-07	buy	33
house-9108579-ocr-112	Dependent	—	100000	50001	Twenty-First Centyfox Inc A	$50,001 - $100,000	2016-03-02	buy	36
house-9108579-ocr-111	Dependent	—	100000	50001	New York St HSG Finagy Rev	$50,001 - $100,000	2016-03-16	buy	25
house-9108579-ocr-110	Dependent	—	100000	50001	Florida St Brd Edpub Ed Capoutlay	$50,001 - $100,000	2016-03-28	buy	17
house-9108579-ocr-11	Spouse	—	50000	15001	WISCONSIN HSG &ECONOMIC DEV AUTHHSG REV	$15,001 - $50,000	2016-03-03	buy	35
house-9108579-ocr-109	Dependent	—	250000	100001	Tri-Cnty Met Transndist Ore Rev	$100,001 - $250,000	2016-03-08	buy	32
house-9108579-ocr-108	Dependent	—	250000	100001	Tri-Cnty Met Transndist Ore Rev	$100,001 - $250,000	2016-03-08	buy	32
house-9108579-ocr-107	Dependent	—	250000	100001	Tri-Cnty Met Transndist Ore Rev	$100,001 - $250,000	2016-03-08	buy	32
house-9108579-ocr-106	Dependent	—	—	—	LLM Family Investments LP (13.0882% Interest)	—	—	buy	—
house-9108579-ocr-105	Spouse	MAT	100000	50001	Mattel Inc	$50,001 - $100,000	2016-03-04	sell	34
house-9108579-ocr-104	Spouse	FCX	50000	15001	Freeport-McMoran Inc	$15,001 - $50,000	2016-03-04	sell	34
house-9108579-ocr-103	Spouse	—	15000	1001	WPX Energy Inc	$1,001 - $15,000	2016-03-01	sell	37
house-9108579-ocr-102	Spouse	—	15000	1001	WPX Energy Inc	$1,001 - $15,000	2016-03-07	sell	33
house-9108579-ocr-101	Spouse	—	15000	1001	WPX Energy Inc	$1,001 - $15,000	2016-03-04	sell	34
house-9108579-ocr-100	Spouse	—	15000	1001	WPX Energy Inc	$1,001 - $15,000	2016-03-03	sell	35
house-9108579-ocr-10	Spouse	—	50000	15001	NEW YORK ST HSG FINAGY REV	$15,001 - $50,000	2016-03-22	buy	21
house-9108579-ocr-1	Spouse	—	250000	100001	TRI-CNTY MET TRANSNDIST ORE REV	$100,001 - $250,000	2016-03-08	buy	32

Original filing document