Michael T. McCaul (House) disclosed 290 transactions

2016-07-15 · 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.

2016-06-23 · sell	CORE MARK HOLDING CO — $1,001 - $15,000
2016-06-24 · sell	CLEARWATER PAPER CORP — $1,001 - $15,000
2016-06-24 · sell	LIBERTY GLOBAL PLC — $1,001 - $15,000
2016-06-01 · sell	Cash America International — $1,001 - $15,000
2016-06-07 · sell	BROADRIDGE FINANCIAL SOLUTIONSINC — $1,001 - $15,000
2016-06-23 · sell	ENPRO INDUSTRIES INC — $1,001 - $15,000
2016-06-01 · sell	NATIONAL INSTRS CORP — $1,001 - $15,000
2016-06-13 · sell	BROADRIDGE FINANCIAL SOLUTIONSINC — $1,001 - $15,000
2016-05-31 · sell	NXP SEMICONDUCTORS — $1,001 - $15,000
2016-05-26 · sell	NATIONAL INSTRS CORP — $1,001 - $15,000
2016-06-01 · buy	HANCOCK CNTY OHIO RFDG — $15,001 - $50,000
2016-05-27 · sell	CHARLES SCHWAB CORP — $1,001 - $15,000
2016-06-22 · sell	CORE MARK HOLDING CO — $1,001 - $15,000
2016-06-08 · sell	DST SYSTEMS INC — $1,001 - $15,000
2016-06-08 · sell	ORITANI FINANICAL CORP — $1,001 - $15,000
2016-06-07 · sell	ENPRO INDUSTRIES INC — $1,001 - $15,000
2016-06-22 · sell	ENPRO INDUSTRIES INC — $1,001 - $15,000
2016-05-26 · sell	DESTINATION MATERNITY — $1,001 - $15,000
2016-06-22 · sell	ORITANI FINANICAL CORP — $1,001 - $15,000
2016-06-22 · sell	PATRIOT NATL INC — $1,001 - $15,000
2016-06-08 · sell	ENPRO INDUSTRIES INC — $1,001 - $15,000
2016-06-01 · buy	CLARK CNTY NEV RFDG — $15,001 - $50,000
2016-06-23 · sell	BROADRIDGE FINANCIAL SOLUTIONSINC — $1,001 - $15,000
2016-06-21 · sell	ORITANI FINANICAL CORP — $1,001 - $15,000
2016-06-16 · sell	PATRIOT NATL INC — $1,001 - $15,000
2016-06-20 · sell	ORITANI FINANICAL CORP — $1,001 - $15,000
2016-06-07 · sell	ORITANI FINANICAL CORP — $1,001 - $15,000
2016-06-27 · sell	ORITANI FINANICAL CORP — $1,001 - $15,000
2016-05-31 · sell	DESTINATION MATERNITY — $1,001 - $15,000
2016-06-08 · sell	BROADRIDGE FINANCIAL SOLUTIONSINC — $1,001 - $15,000
2016-05-27 · sell	DESTINATION MATERNITY — $1,001 - $15,000
2016-05-31 · sell	Cash America International — $1,001 - $15,000
2016-06-01 · buy	BALTIMORE MD CONSPUB IMPT — $15,001 - $50,000
2016-06-09 · sell	ORITANI FINANICAL CORP — $1,001 - $15,000
2016-06-01 · sell	DESTINATION MATERNITY — $1,001 - $15,000
2016-06-10 · sell	ORITANI FINANICAL CORP — $1,001 - $15,000
2016-06-02 · sell	PATRIOT NATL INC — $1,001 - $15,000
2016-05-26 · sell	Cash America International — $1,001 - $15,000
2016-06-08 · sell	PATRIOT NATL INC — $1,001 - $15,000
2016-06-09 · sell	PATRIOT NATL INC — $1,001 - $15,000
2016-06-23 · sell	PATRIOT NATL INC — $1,001 - $15,000
2016-06-06 · sell	PATRIOT NATL INC — $1,001 - $15,000
2016-06-06 · sell	PATRIOT NATL INC — $1,001 - $15,000
2016-06-27 · buy	CORBIN KY INDPT SCHDIST FIN CORP SCHBLDG — $15,001 - $50,000
2016-06-06 · sell	PATRIOT NATL INC — $1,001 - $15,000
2016-06-06 · sell	PATRIOT NATL INC — $1,001 - $15,000
2016-06-06 · sell	PATRIOT NATL INC — $1,001 - $15,000
2016-06-15 · buy	REGIS CORP — $1,001 - $15,000
2016-06-17 · buy	PAR PACIFIC HOLDINGS — $1,001 - $15,000
2016-06-17 · buy	VIRTUS INVT PARTNERS — $1,001 - $15,000
2016-06-14 · buy	ALEXION PHARMACEUTICALS INC — $1,001 - $15,000
2016-06-16 · buy	Hawaiian Telcom HoldCo Inc — $1,001 - $15,000
2016-06-07 · buy	REGIS CORP — $1,001 - $15,000
2016-06-16 · buy	REGIS CORP — $1,001 - $15,000
2016-06-01 · buy	FLORIDA ST BRD ED PUB ED CAP OUTLAY — $50,001 - $100,000
2016-06-10 · buy	Capital Bank Financial — $1,001 - $15,000
2016-06-20 · buy	PAR PACIFIC HOLDINGS — $1,001 - $15,000
2016-06-09 · buy	REGIS CORP — $1,001 - $15,000
2016-06-14 · buy	PAR PACIFIC HOLDINGS — $1,001 - $15,000
2016-06-16 · buy	Capital Bank Financial — $1,001 - $15,000
…	230 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	9109669
chamber	house
comment	—
asset type	Stock
report url	https://disclosures-clerk.house.gov/public_disc/ptr-pdfs/2016/9109669.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	2016-07-15
extraction method	vision_ocr

Each transaction (290)

id	owner	ticker	amount max	amount min	asset name	amount range	transaction date	transaction type	reporting lag days
house-9109669-ocr-99	Spouse	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2016-06-23	sell	16
house-9109669-ocr-98	Spouse	CLW	15000	1001	CLEARWATER PAPER CORP	$1,001 - $15,000	2016-06-24	sell	15
house-9109669-ocr-97	Spouse	LBTYA	15000	1001	LIBERTY GLOBAL PLC	$1,001 - $15,000	2016-06-24	sell	15
house-9109669-ocr-96	Spouse	—	15000	1001	Cash America International	$1,001 - $15,000	2016-06-01	sell	32
house-9109669-ocr-95	Spouse	BR	15000	1001	BROADRIDGE FINANCIAL SOLUTIONSINC	$1,001 - $15,000	2016-06-07	sell	28
house-9109669-ocr-94	Spouse	—	15000	1001	ENPRO INDUSTRIES INC	$1,001 - $15,000	2016-06-23	sell	16
house-9109669-ocr-93	Spouse	—	15000	1001	NATIONAL INSTRS CORP	$1,001 - $15,000	2016-06-01	sell	32
house-9109669-ocr-92	Spouse	BR	15000	1001	BROADRIDGE FINANCIAL SOLUTIONSINC	$1,001 - $15,000	2016-06-13	sell	24
house-9109669-ocr-91	Spouse	NXPI	15000	1001	NXP SEMICONDUCTORS	$1,001 - $15,000	2016-05-31	sell	33
house-9109669-ocr-90	Spouse	—	15000	1001	NATIONAL INSTRS CORP	$1,001 - $15,000	2016-05-26	sell	36
house-9109669-ocr-9	Spouse	—	50000	15001	HANCOCK CNTY OHIO RFDG	$15,001 - $50,000	2016-06-01	buy	32
house-9109669-ocr-89	Spouse	SCHW	15000	1001	CHARLES SCHWAB CORP	$1,001 - $15,000	2016-05-27	sell	35
house-9109669-ocr-88	Spouse	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2016-06-22	sell	17
house-9109669-ocr-87	Spouse	—	15000	1001	DST SYSTEMS INC	$1,001 - $15,000	2016-06-08	sell	27
house-9109669-ocr-86	Spouse	—	15000	1001	ORITANI FINANICAL CORP	$1,001 - $15,000	2016-06-08	sell	27
house-9109669-ocr-85	Spouse	—	15000	1001	ENPRO INDUSTRIES INC	$1,001 - $15,000	2016-06-07	sell	28
house-9109669-ocr-84	Spouse	—	15000	1001	ENPRO INDUSTRIES INC	$1,001 - $15,000	2016-06-22	sell	17
house-9109669-ocr-83	Spouse	—	15000	1001	DESTINATION MATERNITY	$1,001 - $15,000	2016-05-26	sell	36
house-9109669-ocr-82	Spouse	—	15000	1001	ORITANI FINANICAL CORP	$1,001 - $15,000	2016-06-22	sell	17
house-9109669-ocr-81	Spouse	—	15000	1001	PATRIOT NATL INC	$1,001 - $15,000	2016-06-22	sell	17
house-9109669-ocr-80	Spouse	—	15000	1001	ENPRO INDUSTRIES INC	$1,001 - $15,000	2016-06-08	sell	27
house-9109669-ocr-8	Spouse	—	50000	15001	CLARK CNTY NEV RFDG	$15,001 - $50,000	2016-06-01	buy	32
house-9109669-ocr-79	Spouse	BR	15000	1001	BROADRIDGE FINANCIAL SOLUTIONSINC	$1,001 - $15,000	2016-06-23	sell	16
house-9109669-ocr-78	Spouse	—	15000	1001	ORITANI FINANICAL CORP	$1,001 - $15,000	2016-06-21	sell	18
house-9109669-ocr-77	Spouse	—	15000	1001	PATRIOT NATL INC	$1,001 - $15,000	2016-06-16	sell	21
house-9109669-ocr-76	Spouse	—	15000	1001	ORITANI FINANICAL CORP	$1,001 - $15,000	2016-06-20	sell	19
house-9109669-ocr-75	Spouse	—	15000	1001	ORITANI FINANICAL CORP	$1,001 - $15,000	2016-06-07	sell	28
house-9109669-ocr-74	Spouse	—	15000	1001	ORITANI FINANICAL CORP	$1,001 - $15,000	2016-06-27	sell	14
house-9109669-ocr-73	Spouse	—	15000	1001	DESTINATION MATERNITY	$1,001 - $15,000	2016-05-31	sell	33
house-9109669-ocr-72	Spouse	—	15000	1001	BROADRIDGE FINANCIAL SOLUTIONSINC	$1,001 - $15,000	2016-06-08	sell	27
house-9109669-ocr-71	Spouse	—	15000	1001	DESTINATION MATERNITY	$1,001 - $15,000	2016-05-27	sell	35
house-9109669-ocr-70	Spouse	—	15000	1001	Cash America International	$1,001 - $15,000	2016-05-31	sell	33
house-9109669-ocr-7	Spouse	—	50000	15001	BALTIMORE MD CONSPUB IMPT	$15,001 - $50,000	2016-06-01	buy	32
house-9109669-ocr-69	Spouse	—	15000	1001	ORITANI FINANICAL CORP	$1,001 - $15,000	2016-06-09	sell	26
house-9109669-ocr-68	Spouse	—	15000	1001	DESTINATION MATERNITY	$1,001 - $15,000	2016-06-01	sell	32
house-9109669-ocr-67	Spouse	—	15000	1001	ORITANI FINANICAL CORP	$1,001 - $15,000	2016-06-10	sell	25
house-9109669-ocr-66	Spouse	—	15000	1001	PATRIOT NATL INC	$1,001 - $15,000	2016-06-02	sell	31
house-9109669-ocr-65	Spouse	—	15000	1001	Cash America International	$1,001 - $15,000	2016-05-26	sell	36
house-9109669-ocr-64	Spouse	—	15000	1001	PATRIOT NATL INC	$1,001 - $15,000	2016-06-08	sell	27
house-9109669-ocr-63	Spouse	—	15000	1001	PATRIOT NATL INC	$1,001 - $15,000	2016-06-09	sell	26
house-9109669-ocr-62	Spouse	—	15000	1001	PATRIOT NATL INC	$1,001 - $15,000	2016-06-23	sell	16
house-9109669-ocr-61	Spouse	—	15000	1001	PATRIOT NATL INC	$1,001 - $15,000	2016-06-06	sell	29
house-9109669-ocr-60	Spouse	—	15000	1001	PATRIOT NATL INC	$1,001 - $15,000	2016-06-06	sell	29
house-9109669-ocr-6	Spouse	—	50000	15001	CORBIN KY INDPT SCHDIST FIN CORP SCHBLDG	$15,001 - $50,000	2016-06-27	buy	14
house-9109669-ocr-59	Spouse	—	15000	1001	PATRIOT NATL INC	$1,001 - $15,000	2016-06-06	sell	29
house-9109669-ocr-58	Spouse	—	15000	1001	PATRIOT NATL INC	$1,001 - $15,000	2016-06-06	sell	29
house-9109669-ocr-57	Spouse	—	15000	1001	PATRIOT NATL INC	$1,001 - $15,000	2016-06-06	sell	29
house-9109669-ocr-56	Spouse	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2016-06-15	buy	22
house-9109669-ocr-55	Spouse	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2016-06-17	buy	20
house-9109669-ocr-54	Spouse	VRTS	15000	1001	VIRTUS INVT PARTNERS	$1,001 - $15,000	2016-06-17	buy	20
house-9109669-ocr-53	Spouse	—	15000	1001	ALEXION PHARMACEUTICALS INC	$1,001 - $15,000	2016-06-14	buy	23
house-9109669-ocr-52	Spouse	—	15000	1001	Hawaiian Telcom HoldCo Inc	$1,001 - $15,000	2016-06-16	buy	21
house-9109669-ocr-51	Spouse	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2016-06-07	buy	28
house-9109669-ocr-50	Spouse	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2016-06-16	buy	21
house-9109669-ocr-5	Spouse	—	100000	50001	FLORIDA ST BRD ED PUB ED CAP OUTLAY	$50,001 - $100,000	2016-06-01	buy	32
house-9109669-ocr-49	Spouse	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-06-10	buy	25
house-9109669-ocr-48	Spouse	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2016-06-20	buy	19
house-9109669-ocr-47	Spouse	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2016-06-09	buy	26
house-9109669-ocr-46	Spouse	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2016-06-14	buy	23
house-9109669-ocr-45	Spouse	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-06-16	buy	21
house-9109669-ocr-44	Spouse	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-06-07	buy	28
house-9109669-ocr-43	Spouse	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2016-05-26	buy	36
house-9109669-ocr-42	Spouse	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-06-08	buy	27
house-9109669-ocr-41	Spouse	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2016-06-16	buy	21
house-9109669-ocr-40	Spouse	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2016-06-13	buy	24
house-9109669-ocr-4	Spouse	BKR	100000	50001	BAKER HUGHES INC	$50,001 - $100,000	2016-06-01	buy	32
house-9109669-ocr-39	Spouse	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2016-06-10	buy	25
house-9109669-ocr-38	Spouse	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-06-09	buy	26
house-9109669-ocr-37	Spouse	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2016-06-14	buy	23
house-9109669-ocr-36	Spouse	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-06-22	buy	17
house-9109669-ocr-35	Spouse	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2016-06-08	buy	27
house-9109669-ocr-34	Spouse	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2016-06-15	buy	22
house-9109669-ocr-33	Spouse	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2016-06-09	buy	26
house-9109669-ocr-32	Spouse	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2016-06-22	buy	17
house-9109669-ocr-31	Spouse	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-06-14	buy	23
house-9109669-ocr-30	Spouse	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-06-15	buy	22
house-9109669-ocr-3	Spouse	—	250000	100001	LAZARD INTERNATIONAL	$100,001 - $250,000	2016-06-29	buy	12
house-9109669-ocr-290	Dependent	DG	100000	50001	Dollar Gen Corp	$50,001 - $100,000	2016-06-03	sell	30
house-9109669-ocr-29	Spouse	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2016-06-24	buy	15
house-9109669-ocr-289	Dependent	—	100000	50001	LinkedIn Corp	$50,001 - $100,000	2016-06-22	sell	17
house-9109669-ocr-288	Dependent	—	100000	50001	LinkedIn Corp	$50,001 - $100,000	2016-06-23	sell	16
house-9109669-ocr-287	Dependent	—	100000	50001	LinkedIn Corp	$50,001 - $100,000	2016-06-20	sell	19
house-9109669-ocr-286	Dependent	—	100000	50001	Cimarex Energy Co	$50,001 - $100,000	2016-06-09	sell	26
house-9109669-ocr-285	Dependent	—	100000	50001	Discovery Communications Inc	$50,001 - $100,000	2016-06-03	sell	30
house-9109669-ocr-284	Dependent	—	100000	50001	Energen Corp	$50,001 - $100,000	2016-06-20	sell	19
house-9109669-ocr-283	Dependent	DG	100000	50001	Dollar Gen Corp	$50,001 - $100,000	2016-06-07	sell	28
house-9109669-ocr-282	Dependent	CVX	100000	50001	Chevron Corporation	$50,001 - $100,000	2016-06-06	sell	29
house-9109669-ocr-281	Dependent	ISRG	100000	50001	Intuitive Surgical Inc	$50,001 - $100,000	2016-06-01	sell	32
house-9109669-ocr-280	Dependent	ISRG	100000	50001	Intuitive Surgical Inc	$50,001 - $100,000	2016-06-03	sell	30
house-9109669-ocr-28	Spouse	VRTS	15000	1001	VIRTUS INVT PARTNERS	$1,001 - $15,000	2016-06-21	buy	18
house-9109669-ocr-279	Dependent	EOG	50000	15001	EOG Res	$15,001 - $50,000	2016-06-09	sell	26
house-9109669-ocr-278	Dependent	MSFT	50000	15001	Microsoft Corp	$15,001 - $50,000	2016-06-17	sell	20
house-9109669-ocr-277	Dependent	XOM	50000	15001	Exxon Mobil Corp	$15,001 - $50,000	2016-06-06	sell	29
house-9109669-ocr-276	Dependent	—	50000	15001	Telstra Ltd	$15,001 - $50,000	2016-06-23	sell	16
house-9109669-ocr-275	Dependent	—	50000	15001	Royal Dutch Shell PLC	$15,001 - $50,000	2016-06-23	sell	16
house-9109669-ocr-274	Dependent	UL	50000	15001	Unilever	$15,001 - $50,000	2016-06-23	sell	16
house-9109669-ocr-273	Dependent	—	15000	1001	Nestle SA	$1,001 - $15,000	2016-06-24	sell	15
house-9109669-ocr-272	Dependent	—	15000	1001	Nidec Corp	$1,001 - $15,000	2016-06-24	sell	15
house-9109669-ocr-271	Dependent	—	15000	1001	Tencent Holdings Limited	$1,001 - $15,000	2016-06-23	sell	16
house-9109669-ocr-270	Dependent	BNS	15000	1001	Bank of Nova Scotia Halifax	$1,001 - $15,000	2016-06-23	sell	16
house-9109669-ocr-27	Spouse	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-06-13	buy	24
house-9109669-ocr-269	Dependent	ASML	15000	1001	ASML HLDG	$1,001 - $15,000	2016-06-23	sell	16
house-9109669-ocr-268	Dependent	—	15000	1001	Potash Corp of Saskatchewan	$1,001 - $15,000	2016-06-23	sell	16
house-9109669-ocr-267	Dependent	TSM	15000	1001	Taiwan Semiconductor	$1,001 - $15,000	2016-06-23	sell	16
house-9109669-ocr-266	Dependent	SMFG	15000	1001	Sumitomo Mitsui Financial Group	$1,001 - $15,000	2016-06-23	sell	16
house-9109669-ocr-265	Dependent	ALV	15000	1001	Autoliv Inc	$1,001 - $15,000	2016-06-16	sell	21
house-9109669-ocr-264	Dependent	NVS	15000	1001	Novartis AG	$1,001 - $15,000	2016-06-23	sell	16
house-9109669-ocr-263	Dependent	—	15000	1001	SHIRE PLC	$1,001 - $15,000	2016-06-23	sell	16
house-9109669-ocr-262	Dependent	—	15000	1001	JERONIMO MARTINS	$1,001 - $15,000	2016-06-24	sell	15
house-9109669-ocr-261	Dependent	ICLR	15000	1001	ICON PLC	$1,001 - $15,000	2016-06-23	sell	16
house-9109669-ocr-260	Dependent	—	15000	1001	FUJI HEAVY INDUSTRY	$1,001 - $15,000	2016-06-24	sell	15
house-9109669-ocr-26	Spouse	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2016-06-27	buy	14
house-9109669-ocr-259	Dependent	AMZN	15000	1001	AMAZON.COM INC	$1,001 - $15,000	2016-06-14	sell	23
house-9109669-ocr-258	Dependent	—	15000	1001	LVMH (MOET HENNESSY LOUIS VUITTON)	$1,001 - $15,000	2016-06-24	sell	15
house-9109669-ocr-257	Dependent	—	15000	1001	ERSTE BANK GROUP	$1,001 - $15,000	2016-06-24	sell	15
house-9109669-ocr-256	Dependent	BR	15000	1001	BROADRIDGE FINANCIAL SOLUTIONSINC	$1,001 - $15,000	2016-06-22	sell	17
house-9109669-ocr-255	Dependent	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2016-06-07	sell	28
house-9109669-ocr-254	Dependent	—	15000	1001	SALESFORCE.COM INC	$1,001 - $15,000	2016-06-14	sell	23
house-9109669-ocr-253	Dependent	—	15000	1001	DST SYSTEMS INC	$1,001 - $15,000	2016-06-07	sell	28
house-9109669-ocr-252	Dependent	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2016-06-23	sell	16
house-9109669-ocr-251	Dependent	CLW	15000	1001	CLEARWATER PAPER CORP	$1,001 - $15,000	2016-06-24	sell	15
house-9109669-ocr-250	Dependent	LBTYA	15000	1001	LIBERTY GLOBAL PLC	$1,001 - $15,000	2016-06-24	sell	15
house-9109669-ocr-25	Spouse	VRTS	15000	1001	VIRTUS INVT PARTNERS	$1,001 - $15,000	2016-06-20	buy	19
house-9109669-ocr-249	Dependent	—	15000	1001	Cash America International	$1,001 - $15,000	2016-06-01	sell	32
house-9109669-ocr-248	Dependent	BR	15000	1001	BROADRIDGE FINANCIAL SOLUTIONSINC	$1,001 - $15,000	2016-06-07	sell	28
house-9109669-ocr-247	Dependent	—	15000	1001	ENPRO INDUSTRIES INC	$1,001 - $15,000	2016-06-23	sell	16
house-9109669-ocr-246	Dependent	BR	15000	1001	BROADRIDGE FINANCIAL SOLUTIONSINC	$1,001 - $15,000	2016-06-13	sell	24
house-9109669-ocr-245	Dependent	—	15000	1001	NATIONAL INSTRS CORP	$1,001 - $15,000	2016-06-01	sell	32
house-9109669-ocr-244	Dependent	NXPI	15000	1001	NXP SEMICONDUCTORS	$1,001 - $15,000	2016-05-31	sell	33
house-9109669-ocr-243	Dependent	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2016-06-22	sell	17
house-9109669-ocr-242	Dependent	—	15000	1001	NATIONAL INSTRS CORP	$1,001 - $15,000	2016-05-26	sell	36
house-9109669-ocr-241	Dependent	SCHW	15000	1001	CHARLES SCHWAB CORP	$1,001 - $15,000	2016-05-27	sell	35
house-9109669-ocr-240	Dependent	—	15000	1001	DST SYSTEMS INC	$1,001 - $15,000	2016-06-08	sell	27
house-9109669-ocr-24	Spouse	VRTS	15000	1001	VIRTUS INVT PARTNERS	$1,001 - $15,000	2016-06-22	buy	17
house-9109669-ocr-239	Dependent	—	15000	1001	ORITANI FINANICAL CORP	$1,001 - $15,000	2016-06-08	sell	27
house-9109669-ocr-238	Dependent	—	15000	1001	ENPRO INDUSTRIES INC	$1,001 - $15,000	2016-06-07	sell	28
house-9109669-ocr-237	Dependent	—	15000	1001	ENPRO INDUSTRIES INC	$1,001 - $15,000	2016-06-22	sell	17
house-9109669-ocr-236	Dependent	—	15000	1001	DESTINATION MATERNITY	$1,001 - $15,000	2016-05-26	sell	36
house-9109669-ocr-235	Dependent	—	15000	1001	ORITANI FINANICAL CORP	$1,001 - $15,000	2016-06-22	sell	17
house-9109669-ocr-234	Dependent	—	15000	1001	PATRIOT NATL INC	$1,001 - $15,000	2016-06-22	sell	17
house-9109669-ocr-233	Dependent	—	15000	1001	ENPRO INDUSTRIES INC	$1,001 - $15,000	2016-06-08	sell	27
house-9109669-ocr-232	Dependent	BR	15000	1001	BROADRIDGE FINANCIAL SOLUTIONSINC	$1,001 - $15,000	2016-06-23	sell	16
house-9109669-ocr-231	Dependent	—	15000	1001	ORITANI FINANICAL CORP	$1,001 - $15,000	2016-06-21	sell	18
house-9109669-ocr-230	Dependent	—	15000	1001	PATRIOT NATL INC	$1,001 - $15,000	2016-06-16	sell	21
house-9109669-ocr-23	Spouse	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-06-20	buy	19
house-9109669-ocr-229	Dependent	—	15000	1001	ORITANI FINANICAL CORP	$1,001 - $15,000	2016-06-20	sell	19
house-9109669-ocr-228	Dependent	—	15000	1001	ORITANI FINANICAL CORP	$1,001 - $15,000	2016-06-07	sell	28
house-9109669-ocr-227	Dependent	—	15000	1001	ORITANI FINANICAL CORP	$1,001 - $15,000	2016-06-27	sell	14
house-9109669-ocr-226	Dependent	—	15000	1001	DESTINATION MATERNITY	$1,001 - $15,000	2016-05-31	sell	33
house-9109669-ocr-225	Dependent	—	15000	1001	BROADRIDGE FINANCIAL SOLUTIONSINC	$1,001 - $15,000	2016-06-08	sell	27
house-9109669-ocr-224	Dependent	—	15000	1001	DESTINATION MATERNITY	$1,001 - $15,000	2016-05-27	sell	35
house-9109669-ocr-223	Dependent	—	15000	1001	Cash America International	$1,001 - $15,000	2016-05-31	sell	33
house-9109669-ocr-222	Dependent	—	15000	1001	ORITANI FINANICAL CORP	$1,001 - $15,000	2016-06-09	sell	26
house-9109669-ocr-221	Dependent	—	15000	1001	DESTINATION MATERNITY	$1,001 - $15,000	2016-06-01	sell	32
house-9109669-ocr-220	Dependent	—	15000	1001	ORITANI FINANICAL CORP	$1,001 - $15,000	2016-06-10	sell	25
house-9109669-ocr-22	Spouse	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2016-06-07	buy	28
house-9109669-ocr-219	Dependent	—	15000	1001	PATRIOT NATL INC	$1,001 - $15,000	2016-06-02	sell	31
house-9109669-ocr-218	Dependent	—	15000	1001	Cash America International	$1,001 - $15,000	2016-05-26	sell	36
house-9109669-ocr-217	Dependent	—	15000	1001	PATRIOT NATL INC	$1,001 - $15,000	2016-06-08	sell	27
house-9109669-ocr-216	Dependent	—	15000	1001	PATRIOT NATL INC	$1,001 - $15,000	2016-06-09	sell	26
house-9109669-ocr-215	Dependent	—	15000	1001	PATRIOT NATL INC	$1,001 - $15,000	2016-06-23	sell	16
house-9109669-ocr-214	Dependent	—	15000	1001	PATRIOT NATL INC	$1,001 - $15,000	2016-06-06	sell	29
house-9109669-ocr-213	Dependent	—	15000	1001	PATRIOT NATL INC	$1,001 - $15,000	2016-06-06	sell	29
house-9109669-ocr-212	Dependent	—	15000	1001	PATRIOT NATL INC	$1,001 - $15,000	2016-06-06	sell	29
house-9109669-ocr-211	Dependent	—	15000	1001	PATRIOT NATL INC	$1,001 - $15,000	2016-06-06	sell	29
house-9109669-ocr-210	Dependent	—	15000	1001	PATRIOT NATL INC	$1,001 - $15,000	2016-06-06	sell	29
house-9109669-ocr-21	Spouse	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-06-17	buy	20
house-9109669-ocr-209	Dependent	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2016-06-15	buy	22
house-9109669-ocr-208	Dependent	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2016-06-17	buy	20
house-9109669-ocr-207	Dependent	VRTS	15000	1001	VIRTUS INVT PARTNERS	$1,001 - $15,000	2016-06-17	buy	20
house-9109669-ocr-206	Dependent	—	15000	1001	ALEXION PHARMACEUTICALS INC	$1,001 - $15,000	2016-06-14	buy	23
house-9109669-ocr-205	Dependent	—	15000	1001	Hawaiian Telcom HoldCo Inc	$1,001 - $15,000	2016-06-16	buy	21
house-9109669-ocr-204	Dependent	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2016-06-07	buy	28
house-9109669-ocr-203	Dependent	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2016-06-16	buy	21
house-9109669-ocr-202	Dependent	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-06-10	buy	25
house-9109669-ocr-201	Dependent	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2016-06-20	buy	19
house-9109669-ocr-200	Dependent	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2016-06-09	buy	26
house-9109669-ocr-20	Spouse	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2016-06-23	buy	16
house-9109669-ocr-2	Spouse	—	250000	100001	QEP Resources Inc	$100,001 - $250,000	2016-06-03	buy	30
house-9109669-ocr-199	Dependent	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2016-06-14	buy	23
house-9109669-ocr-198	Dependent	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-06-16	buy	21
house-9109669-ocr-197	Dependent	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-06-07	buy	28
house-9109669-ocr-196	Dependent	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2016-05-26	buy	36
house-9109669-ocr-195	Dependent	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-06-08	buy	27
house-9109669-ocr-194	Dependent	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2016-06-16	buy	21
house-9109669-ocr-193	Dependent	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2016-06-13	buy	24
house-9109669-ocr-192	Dependent	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2016-06-10	buy	25
house-9109669-ocr-191	Dependent	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-06-09	buy	26
house-9109669-ocr-190	Dependent	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2016-06-14	buy	23
house-9109669-ocr-19	Spouse	UAA	15000	1001	UNDER ARMOUR INC	$1,001 - $15,000	2016-06-01	buy	32
house-9109669-ocr-189	Dependent	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-06-22	buy	17
house-9109669-ocr-188	Dependent	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2016-06-08	buy	27
house-9109669-ocr-187	Dependent	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2016-06-15	buy	22
house-9109669-ocr-186	Dependent	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2016-06-09	buy	26
house-9109669-ocr-185	Dependent	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2016-06-22	buy	17
house-9109669-ocr-184	Dependent	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-06-14	buy	23
house-9109669-ocr-183	Dependent	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-06-15	buy	22
house-9109669-ocr-182	Dependent	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2016-06-24	buy	15
house-9109669-ocr-181	Dependent	VRTS	15000	1001	VIRTUS INVT PARTNERS	$1,001 - $15,000	2016-06-21	buy	18
house-9109669-ocr-180	Dependent	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-06-13	buy	24
house-9109669-ocr-18	Spouse	—	15000	1001	WABTEC	$1,001 - $15,000	2016-06-14	buy	23
house-9109669-ocr-179	Dependent	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2016-06-27	buy	14
house-9109669-ocr-178	Dependent	VRTS	15000	1001	VIRTUS INVT PARTNERS	$1,001 - $15,000	2016-06-20	buy	19
house-9109669-ocr-177	Dependent	VRTS	15000	1001	VIRTUS INVT PARTNERS	$1,001 - $15,000	2016-06-22	buy	17
house-9109669-ocr-176	Dependent	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-06-20	buy	19
house-9109669-ocr-175	Dependent	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2016-06-07	buy	28
house-9109669-ocr-174	Dependent	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-06-17	buy	20
house-9109669-ocr-173	Dependent	UAA	15000	1001	UNDER ARMOUR INC	$1,001 - $15,000	2016-06-01	buy	32
house-9109669-ocr-172	Dependent	—	15000	1001	WABTEC	$1,001 - $15,000	2016-06-14	buy	23
house-9109669-ocr-171	Dependent	UAA	15000	1001	UNDER ARMOUR INC	$1,001 - $15,000	2016-06-14	buy	23
house-9109669-ocr-170	Dependent	—	15000	1001	ALEXION PHARMACEUTICALS INC	$1,001 - $15,000	2016-06-07	buy	28
house-9109669-ocr-17	Spouse	UAA	15000	1001	UNDER ARMOUR INC	$1,001 - $15,000	2016-06-14	buy	23
house-9109669-ocr-169	Dependent	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2016-06-23	buy	16
house-9109669-ocr-168	Dependent	—	15000	1001	ALEXION PHARMACEUTICALS INC	$1,001 - $15,000	2016-06-13	buy	24
house-9109669-ocr-167	Dependent	—	15000	1001	ALEXION PHARMACEUTICALS INC	$1,001 - $15,000	2016-06-24	buy	15
house-9109669-ocr-166	Dependent	VRTS	15000	1001	VIRTUS INVT PARTNERS	$1,001 - $15,000	2016-06-27	buy	14
house-9109669-ocr-165	Dependent	—	15000	1001	Hawaiian Telcom HoldCo Inc	$1,001 - $15,000	2016-06-15	buy	22
house-9109669-ocr-164	Dependent	VRTS	15000	1001	VIRTUS INVT PARTNERS	$1,001 - $15,000	2016-06-24	buy	15
house-9109669-ocr-163	Dependent	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-06-24	buy	15
house-9109669-ocr-162	Dependent	—	50000	15001	HANCOCK CNTY OHIO RFDG	$15,001 - $50,000	2016-06-01	buy	32
house-9109669-ocr-161	Dependent	—	50000	15001	CLARK CNTY NEV RFDG	$15,001 - $50,000	2016-06-01	buy	32
house-9109669-ocr-160	Dependent	—	50000	15001	BALTIMORE MD CONSPUB IMPT	$15,001 - $50,000	2016-06-01	buy	32
house-9109669-ocr-16	Spouse	—	15000	1001	ALEXION PHARMACEUTICALS INC	$1,001 - $15,000	2016-06-07	buy	28
house-9109669-ocr-159	Dependent	—	50000	15001	CORBIN KY INDPT SCHDIST FIN CORP SCHBLDG	$15,001 - $50,000	2016-06-27	buy	14
house-9109669-ocr-158	Dependent	—	100000	50001	LINKEDIN CORP	$50,001 - $100,000	2016-06-03	buy	30
house-9109669-ocr-157	Dependent	DLTR	100000	50001	DOLLAR TREE INC	$50,001 - $100,000	2016-06-01	buy	32
house-9109669-ocr-156	Dependent	BKR	100000	50001	BAKER HUGHES INC	$50,001 - $100,000	2016-06-01	buy	32
house-9109669-ocr-155	Dependent	ADP	100000	50001	AUTOMATIC DATA PROCESSING INC	$50,001 - $100,000	2016-06-22	buy	17
house-9109669-ocr-154	Dependent	DLTR	100000	50001	DOLLAR TREE INC	$50,001 - $100,000	2016-06-03	buy	30
house-9109669-ocr-153	Dependent	—	100000	50001	FLORIDA ST BRD ED PUB ED CAP OUTLAY	$50,001 - $100,000	2016-06-01	buy	32
house-9109669-ocr-152	Dependent	ADP	100000	50001	AUTOMATIC DATA PROCESSING INC	$50,001 - $100,000	2016-06-23	buy	16
house-9109669-ocr-151	Dependent	ADP	250000	100001	AUTOMATIC DATA PROCESSING INC	$100,001 - $250,000	2016-06-20	buy	19
house-9109669-ocr-150	Dependent	—	250000	100001	QEP Resources Inc	$100,001 - $250,000	2016-06-03	buy	30
house-9109669-ocr-15	Spouse	—	15000	1001	ALEXION PHARMACEUTICALS INC	$1,001 - $15,000	2016-06-13	buy	24
house-9109669-ocr-149	Dependent	—	250000	100001	LAZARD INTERNATIONAL	$100,001 - $250,000	2016-06-29	buy	12
house-9109669-ocr-148	Spouse	—	15000	1001	ST JUDE MED INC COM	$1,001 - $15,000	2016-06-21	buy	18
house-9109669-ocr-147	Spouse	MET	15000	1001	METLIFE INC	$1,001 - $15,000	2016-06-21	buy	18
house-9109669-ocr-146	Spouse	C	15000	1001	CITIGROUP INC	$1,001 - $15,000	2016-06-21	buy	18
house-9109669-ocr-145	Spouse	BAC	15000	1001	BANK OF AMERICA CORP	$1,001 - $15,000	2016-06-21	buy	18
house-9109669-ocr-144	Spouse	ALL	50000	15001	ALLSTATE CORP	$15,001 - $50,000	2016-06-21	sell	18
house-9109669-ocr-143	Spouse	ADP	100000	50001	AUTOMATIC DATA PROCESSING INC	$50,001 - $100,000	2016-06-23	buy	16
house-9109669-ocr-142	Spouse	—	100000	50001	LINKEDIN CORP	$50,001 - $100,000	2016-06-23	sell	16
house-9109669-ocr-141	Spouse	ADP	100000	50001	AUTOMATIC DATA PROCESSING INC	$50,001 - $100,000	2016-06-22	buy	17
house-9109669-ocr-140	Spouse	—	100000	50001	LINKEDIN CORP	$50,001 - $100,000	2016-06-22	sell	17
house-9109669-ocr-14	Spouse	VRTS	15000	1001	VIRTUS INVT PARTNERS	$1,001 - $15,000	2016-06-27	buy	14
house-9109669-ocr-139	Spouse	ADP	100000	50001	AUTOMATIC DATA PROCESSING INC	$50,001 - $100,000	2016-06-20	buy	19
house-9109669-ocr-138	Spouse	—	100000	50001	LINKEDIN CORP	$50,001 - $100,000	2016-06-20	sell	19
house-9109669-ocr-137	Spouse	MSFT	50000	15001	MICROSOFT CORP	$15,001 - $50,000	2016-06-17	sell	20
house-9109669-ocr-136	Spouse	DG	100000	50001	DOLLAR GEN CORP	$50,001 - $100,000	2016-06-07	sell	28
house-9109669-ocr-135	Spouse	DLTR	100000	50001	DOLLAR TREE INC	$50,001 - $100,000	2016-06-03	buy	30
house-9109669-ocr-134	Spouse	ISRG	50000	15001	INTUITIVE SURGICAL INC	$15,001 - $50,000	2016-06-03	sell	30
house-9109669-ocr-133	Spouse	—	50000	15001	LINKEDIN CORP	$15,001 - $50,000	2016-06-03	buy	30
house-9109669-ocr-132	Spouse	DG	100000	50001	DOLLAR GEN CORP	$50,001 - $100,000	2016-06-03	sell	30
house-9109669-ocr-131	Spouse	ISRG	100000	50001	INTUITIVE SURGICAL INC	$50,001 - $100,000	2016-06-01	sell	32
house-9109669-ocr-130	Spouse	DLTR	100000	50001	DOLLAR TREE INC	$50,001 - $100,000	2016-06-01	buy	32
house-9109669-ocr-13	Spouse	—	15000	1001	Hawaiian Telcom HoldCo Inc	$1,001 - $15,000	2016-06-15	buy	22
house-9109669-ocr-129	Spouse	—	100000	50001	CIMAREX ENERGY CO	$50,001 - $100,000	2016-06-09	sell	26
house-9109669-ocr-128	Spouse	—	100000	50001	ENERGEN CORP	$50,001 - $100,000	2016-06-20	sell	19
house-9109669-ocr-127	Spouse	CVX	100000	50001	CHEVRON CORPORATION	$50,001 - $100,000	2016-06-06	sell	29
house-9109669-ocr-126	Spouse	—	100000	50001	DISCOVERY COMMUNICATIONS INC	$50,001 - $100,000	2016-06-03	sell	30
house-9109669-ocr-125	Spouse	EOG	50000	15001	EOG RES	$15,001 - $50,000	2016-06-09	sell	26
house-9109669-ocr-124	Spouse	XOM	50000	15001	EXXON MOBIL CORP	$15,001 - $50,000	2016-06-06	sell	29
house-9109669-ocr-123	Spouse	—	15000	1001	TELSTRA LTD	$1,001 - $15,000	2016-06-23	sell	16
house-9109669-ocr-122	Spouse	—	15000	1001	ROYAL DUTCH SHELL PLC	$1,001 - $15,000	2016-06-23	sell	16
house-9109669-ocr-121	Spouse	UL	15000	1001	Unilever	$1,001 - $15,000	2016-06-23	sell	16
house-9109669-ocr-120	Spouse	—	15000	1001	NESTLE SA	$1,001 - $15,000	2016-06-24	sell	15
house-9109669-ocr-12	Spouse	—	15000	1001	ALEXION PHARMACEUTICALS INC	$1,001 - $15,000	2016-06-24	buy	15
house-9109669-ocr-119	Spouse	—	15000	1001	NIDEC CORP	$1,001 - $15,000	2016-06-24	sell	15
house-9109669-ocr-118	Spouse	AMZN	15000	1001	AMAZON.COM INC	$1,001 - $15,000	2016-06-14	sell	23
house-9109669-ocr-117	Spouse	—	15000	1001	TENCENT HOLDINGS LIMITED	$1,001 - $15,000	2016-06-23	sell	16
house-9109669-ocr-116	Spouse	BNS	15000	1001	BANK OF NOVA SCOTIA HALIFAX	$1,001 - $15,000	2016-06-23	sell	16
house-9109669-ocr-115	Spouse	ASML	15000	1001	ASML HLDG	$1,001 - $15,000	2016-06-23	sell	16
house-9109669-ocr-114	Spouse	—	15000	1001	POTASH CORP OF SASKATCHEWAN	$1,001 - $15,000	2016-06-23	sell	16
house-9109669-ocr-113	Spouse	TSM	15000	1001	TAIWAN SEMICONDUCTOR	$1,001 - $15,000	2016-06-23	sell	16
house-9109669-ocr-112	Spouse	SMFG	15000	1001	SUMITOMO MITSUI FINANCIAL GROUP	$1,001 - $15,000	2016-06-23	sell	16
house-9109669-ocr-111	Spouse	ALV	15000	1001	AUTOLIV INC	$1,001 - $15,000	2016-06-16	sell	21
house-9109669-ocr-110	Spouse	NVS	15000	1001	NOVARTIS AG	$1,001 - $15,000	2016-06-23	sell	16
house-9109669-ocr-11	Spouse	VRTS	15000	1001	VIRTUS INVT PARTNERS	$1,001 - $15,000	2016-06-24	buy	15
house-9109669-ocr-109	Spouse	—	15000	1001	SHIRE PLC	$1,001 - $15,000	2016-06-23	sell	16
house-9109669-ocr-108	Spouse	—	15000	1001	JERONIMO MARTINS	$1,001 - $15,000	2016-06-24	sell	15
house-9109669-ocr-107	Spouse	ICLR	15000	1001	ICON PLC	$1,001 - $15,000	2016-06-23	sell	16
house-9109669-ocr-106	Spouse	—	15000	1001	FUJI HEAVY INDUSTRY	$1,001 - $15,000	2016-06-24	sell	15
house-9109669-ocr-105	Spouse	BR	15000	1001	BROADRIDGE FINANCIAL SOLUTIONSINC	$1,001 - $15,000	2016-06-22	sell	17
house-9109669-ocr-104	Spouse	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2016-06-07	sell	28
house-9109669-ocr-103	Spouse	—	15000	1001	SALESFORCE.COM INC	$1,001 - $15,000	2016-06-14	sell	23
house-9109669-ocr-102	Spouse	—	15000	1001	LVMH (MOET HENNESSY LOUIS VUITTON)	$1,001 - $15,000	2016-06-24	sell	15
house-9109669-ocr-101	Spouse	—	15000	1001	ERSTE BANK GROUP	$1,001 - $15,000	2016-06-24	sell	15
house-9109669-ocr-100	Spouse	—	15000	1001	DST SYSTEMS INC	$1,001 - $15,000	2016-06-07	sell	28
house-9109669-ocr-10	Spouse	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-06-24	buy	15
house-9109669-ocr-1	Spouse	—	—	—	LLM FAMILY INVESTMENTS LP (12.1111% INTEREST)	—	—	buy	—

Original filing document