Michael T. McCaul (House) disclosed 236 transactions

2016-08-16 · 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.

2016-07-01 · sell	Washington St CTFS Partn Shoreline CMNTY College — $15,001 - $50,000
2016-07-08 · sell	Eurocash — $15,001 - $50,000
2016-07-06 · sell	Charles Schwab Corp — $15,001 - $50,000
2016-07-15 · sell	Danone — $15,001 - $50,000
2016-07-01 · sell	Kentucky St TPK Auth Economic Dev RD Rev Revitalization Proj Ser. B — $15,001 - $50,000
2016-07-18 · sell	Danone — $15,001 - $50,000
2016-07-12 · sell	Charles Schwab Corp — $15,001 - $50,000
2016-07-25 · sell	Fastenal Co — $15,001 - $50,000
2016-07-22 · sell	Liberty Global PLC — $1,001 - $15,000
2016-07-25 · sell	Liberty Global PLC — $1,001 - $15,000
2016-07-08 · buy	SIRIUS XM HLDGS INC — $15,001 - $50,000
2016-07-01 · sell	Metropolitan Atlanta Rapid Tran Auth — $1,001 - $15,000
2016-07-29 · sell	National Instrs Corp — $1,001 - $15,000
2016-07-07 · sell	Core Mark Holding Co — $1,001 - $15,000
2016-07-14 · sell	Express Scripts Holdings — $1,001 - $15,000
2016-07-06 · sell	National Instrs Corp — $1,001 - $15,000
2016-07-11 · sell	Clearwater Paper Corp — $1,001 - $15,000
2016-07-14 · sell	Intuitive Surgical Inc — $1,001 - $15,000
2016-07-01 · sell	Liberty Global PLC — $1,001 - $15,000
2016-07-29 · sell	Cato Corp — $1,001 - $15,000
2016-07-25 · sell	Cato Corp — $1,001 - $15,000
2016-07-27 · buy	ELECTRONIC ARTS INC — $50,001 - $100,000
2016-07-05 · sell	Clearwater Paper Corp — $1,001 - $15,000
2016-07-12 · sell	Clearwater Paper Corp — $1,001 - $15,000
2016-07-12 · sell	Oritani Financial Corp — $1,001 - $15,000
2016-07-05 · sell	Oritani Financial Corp — $1,001 - $15,000
2016-07-22 · sell	Cato Corp — $1,001 - $15,000
2016-07-06 · sell	Oritani Financial Corp — $1,001 - $15,000
2016-07-01 · sell	Oritani Financial Corp — $1,001 - $15,000
2016-07-08 · sell	Oritani Financial Corp — $1,001 - $15,000
2016-07-26 · sell	Cato Corp — $1,001 - $15,000
2016-07-07 · sell	Clearwater Paper Corp — $1,001 - $15,000
2016-07-12 · buy	SIRIUS XM HLDGS INC — $50,001 - $100,000
2016-07-25 · sell	Patriot Natl Inc — $1,001 - $15,000
2016-07-01 · sell	Clearwater Paper Corp — $1,001 - $15,000
2016-07-27 · sell	PATRIOT NATL INC — $1,001 - $15,000
2016-07-28 · sell	PATRIOT NATL INC — $1,001 - $15,000
2016-07-15 · sell	PATRIOT NATL INC — $1,001 - $15,000
2016-07-14 · sell	PATRIOT NATL INC — $1,001 - $15,000
2016-07-11 · sell	ORITANI FINANICAL CORP — $1,001 - $15,000
2016-07-28 · sell	CATO CORP — $1,001 - $15,000
2016-07-05 · sell	PATRIOT NATL INC — $1,001 - $15,000
2016-07-01 · sell	PATRIOT NATL INC — $1,001 - $15,000
2016-07-29 · buy	SIRIUS XM HLDGS INC — $50,001 - $100,000
2016-07-27 · buy	Capital Bank Financial — $1,001 - $15,000
2016-07-11 · buy	REGIS CORP — $1,001 - $15,000
2016-07-28 · buy	PAR PACIFIC HOLDINGS — $1,001 - $15,000
2016-07-28 · buy	VIRTUS INVT PARTNERS — $1,001 - $15,000
2016-07-26 · buy	PAR PACIFIC HOLDINGS — $1,001 - $15,000
2016-07-29 · buy	Capital Bank Financial — $1,001 - $15,000
2016-07-22 · buy	MAIDEN HOLDINGS LTD — $1,001 - $15,000
2016-07-08 · buy	REGIS CORP — $1,001 - $15,000
2016-07-15 · buy	REGIS CORP — $1,001 - $15,000
2016-07-12 · buy	REGIS CORP — $1,001 - $15,000
2016-07-13 · buy	SIRIUS XM HLDGS INC — $50,001 - $100,000
2016-07-25 · buy	NEXSTAR BROADCASTING GROUP — $1,001 - $15,000
2016-07-11 · buy	VIRTUS INVT PARTNERS — $1,001 - $15,000
2016-07-21 · buy	MAIDEN HOLDINGS LTD — $1,001 - $15,000
2016-07-29 · buy	NEXSTAR BROADCASTING GROUP — $1,001 - $15,000
2016-07-25 · buy	MAIDEN HOLDINGS LTD — $1,001 - $15,000
…	176 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	9109903
chamber	house
comment	—
asset type	Stock
report url	https://disclosures-clerk.house.gov/public_disc/ptr-pdfs/2016/9109903.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	2016-08-16
extraction method	vision_ocr

Each transaction (236)

id	owner	ticker	amount max	amount min	asset name	amount range	transaction date	transaction type	reporting lag days
house-9109903-ocr-99	Spouse	—	50000	15001	Washington St CTFS Partn Shoreline CMNTY College	$15,001 - $50,000	2016-07-01	sell	32
house-9109903-ocr-98	Spouse	—	50000	15001	Eurocash	$15,001 - $50,000	2016-07-08	sell	27
house-9109903-ocr-97	Spouse	SCHW	50000	15001	Charles Schwab Corp	$15,001 - $50,000	2016-07-06	sell	29
house-9109903-ocr-96	Spouse	—	50000	15001	Danone	$15,001 - $50,000	2016-07-15	sell	22
house-9109903-ocr-95	Spouse	—	50000	15001	Kentucky St TPK Auth Economic Dev RD Rev Revitalization Proj Ser. B	$15,001 - $50,000	2016-07-01	sell	32
house-9109903-ocr-94	Spouse	—	50000	15001	Danone	$15,001 - $50,000	2016-07-18	sell	21
house-9109903-ocr-93	Spouse	SCHW	50000	15001	Charles Schwab Corp	$15,001 - $50,000	2016-07-12	sell	25
house-9109903-ocr-92	Spouse	FAST	50000	15001	Fastenal Co	$15,001 - $50,000	2016-07-25	sell	16
house-9109903-ocr-91	Spouse	LBTYA	15000	1001	Liberty Global PLC	$1,001 - $15,000	2016-07-22	sell	17
house-9109903-ocr-90	Spouse	LBTYA	15000	1001	Liberty Global PLC	$1,001 - $15,000	2016-07-25	sell	16
house-9109903-ocr-9	Spouse	SIRI	50000	15001	SIRIUS XM HLDGS INC	$15,001 - $50,000	2016-07-08	buy	27
house-9109903-ocr-89	Spouse	—	15000	1001	Metropolitan Atlanta Rapid Tran Auth	$1,001 - $15,000	2016-07-01	sell	32
house-9109903-ocr-88	Spouse	—	15000	1001	National Instrs Corp	$1,001 - $15,000	2016-07-29	sell	12
house-9109903-ocr-87	Spouse	—	15000	1001	Core Mark Holding Co	$1,001 - $15,000	2016-07-07	sell	28
house-9109903-ocr-86	Spouse	—	15000	1001	Express Scripts Holdings	$1,001 - $15,000	2016-07-14	sell	23
house-9109903-ocr-85	Spouse	—	15000	1001	National Instrs Corp	$1,001 - $15,000	2016-07-06	sell	29
house-9109903-ocr-84	Spouse	CLW	15000	1001	Clearwater Paper Corp	$1,001 - $15,000	2016-07-11	sell	26
house-9109903-ocr-83	Spouse	ISRG	15000	1001	Intuitive Surgical Inc	$1,001 - $15,000	2016-07-14	sell	23
house-9109903-ocr-82	Spouse	LBTYA	15000	1001	Liberty Global PLC	$1,001 - $15,000	2016-07-01	sell	32
house-9109903-ocr-81	Spouse	CATO	15000	1001	Cato Corp	$1,001 - $15,000	2016-07-29	sell	12
house-9109903-ocr-80	Spouse	CATO	15000	1001	Cato Corp	$1,001 - $15,000	2016-07-25	sell	16
house-9109903-ocr-8	Spouse	EA	100000	50001	ELECTRONIC ARTS INC	$50,001 - $100,000	2016-07-27	buy	14
house-9109903-ocr-79	Spouse	CLW	15000	1001	Clearwater Paper Corp	$1,001 - $15,000	2016-07-05	sell	30
house-9109903-ocr-78	Spouse	CLW	15000	1001	Clearwater Paper Corp	$1,001 - $15,000	2016-07-12	sell	25
house-9109903-ocr-77	Spouse	—	15000	1001	Oritani Financial Corp	$1,001 - $15,000	2016-07-12	sell	25
house-9109903-ocr-76	Spouse	—	15000	1001	Oritani Financial Corp	$1,001 - $15,000	2016-07-05	sell	30
house-9109903-ocr-75	Spouse	CATO	15000	1001	Cato Corp	$1,001 - $15,000	2016-07-22	sell	17
house-9109903-ocr-74	Spouse	—	15000	1001	Oritani Financial Corp	$1,001 - $15,000	2016-07-06	sell	29
house-9109903-ocr-73	Spouse	—	15000	1001	Oritani Financial Corp	$1,001 - $15,000	2016-07-01	sell	32
house-9109903-ocr-72	Spouse	—	15000	1001	Oritani Financial Corp	$1,001 - $15,000	2016-07-08	sell	27
house-9109903-ocr-71	Spouse	CATO	15000	1001	Cato Corp	$1,001 - $15,000	2016-07-26	sell	15
house-9109903-ocr-70	Spouse	CLW	15000	1001	Clearwater Paper Corp	$1,001 - $15,000	2016-07-07	sell	28
house-9109903-ocr-7	Spouse	SIRI	100000	50001	SIRIUS XM HLDGS INC	$50,001 - $100,000	2016-07-12	buy	25
house-9109903-ocr-69	Spouse	—	15000	1001	Patriot Natl Inc	$1,001 - $15,000	2016-07-25	sell	16
house-9109903-ocr-68	Spouse	CLW	15000	1001	Clearwater Paper Corp	$1,001 - $15,000	2016-07-01	sell	32
house-9109903-ocr-67	Spouse	—	15000	1001	PATRIOT NATL INC	$1,001 - $15,000	2016-07-27	sell	14
house-9109903-ocr-66	Spouse	—	15000	1001	PATRIOT NATL INC	$1,001 - $15,000	2016-07-28	sell	13
house-9109903-ocr-65	Spouse	—	15000	1001	PATRIOT NATL INC	$1,001 - $15,000	2016-07-15	sell	22
house-9109903-ocr-64	Spouse	—	15000	1001	PATRIOT NATL INC	$1,001 - $15,000	2016-07-14	sell	23
house-9109903-ocr-63	Spouse	—	15000	1001	ORITANI FINANICAL CORP	$1,001 - $15,000	2016-07-11	sell	26
house-9109903-ocr-62	Spouse	CATO	15000	1001	CATO CORP	$1,001 - $15,000	2016-07-28	sell	13
house-9109903-ocr-61	Spouse	—	15000	1001	PATRIOT NATL INC	$1,001 - $15,000	2016-07-05	sell	30
house-9109903-ocr-60	Spouse	—	15000	1001	PATRIOT NATL INC	$1,001 - $15,000	2016-07-01	sell	32
house-9109903-ocr-6	Spouse	SIRI	100000	50001	SIRIUS XM HLDGS INC	$50,001 - $100,000	2016-07-29	buy	12
house-9109903-ocr-59	Spouse	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-07-27	buy	14
house-9109903-ocr-58	Spouse	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2016-07-11	buy	26
house-9109903-ocr-57	Spouse	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2016-07-28	buy	13
house-9109903-ocr-56	Spouse	VRTS	15000	1001	VIRTUS INVT PARTNERS	$1,001 - $15,000	2016-07-28	buy	13
house-9109903-ocr-55	Spouse	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2016-07-26	buy	15
house-9109903-ocr-54	Spouse	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-07-29	buy	12
house-9109903-ocr-53	Spouse	MHLA	15000	1001	MAIDEN HOLDINGS LTD	$1,001 - $15,000	2016-07-22	buy	17
house-9109903-ocr-52	Spouse	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2016-07-08	buy	27
house-9109903-ocr-51	Spouse	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2016-07-15	buy	22
house-9109903-ocr-50	Spouse	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2016-07-12	buy	25
house-9109903-ocr-5	Spouse	SIRI	100000	50001	SIRIUS XM HLDGS INC	$50,001 - $100,000	2016-07-13	buy	24
house-9109903-ocr-49	Spouse	—	15000	1001	NEXSTAR BROADCASTING GROUP	$1,001 - $15,000	2016-07-25	buy	16
house-9109903-ocr-48	Spouse	VRTS	15000	1001	VIRTUS INVT PARTNERS	$1,001 - $15,000	2016-07-11	buy	26
house-9109903-ocr-47	Spouse	MHLA	15000	1001	MAIDEN HOLDINGS LTD	$1,001 - $15,000	2016-07-21	buy	18
house-9109903-ocr-46	Spouse	—	15000	1001	NEXSTAR BROADCASTING GROUP	$1,001 - $15,000	2016-07-29	buy	12
house-9109903-ocr-45	Spouse	MHLA	15000	1001	MAIDEN HOLDINGS LTD	$1,001 - $15,000	2016-07-25	buy	16
house-9109903-ocr-44	Spouse	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2016-07-19	buy	20
house-9109903-ocr-43	Spouse	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2016-07-18	buy	21
house-9109903-ocr-42	Spouse	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-07-25	buy	16
house-9109903-ocr-41	Spouse	VRTS	15000	1001	VIRTUS INVT PARTNERS	$1,001 - $15,000	2016-07-07	buy	28
house-9109903-ocr-40	Spouse	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-07-28	buy	13
house-9109903-ocr-4	Spouse	EA	100000	50001	ELECTRONIC ARTS INC	$50,001 - $100,000	2016-07-29	buy	12
house-9109903-ocr-39	Spouse	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2016-07-14	buy	23
house-9109903-ocr-38	Spouse	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2016-07-27	buy	14
house-9109903-ocr-37	Spouse	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2016-07-07	buy	28
house-9109903-ocr-36	Spouse	VRTS	15000	1001	VIRTUS INVT PARTNERS	$1,001 - $15,000	2016-07-12	buy	25
house-9109903-ocr-35	Spouse	VRTS	15000	1001	VIRTUS INVT PARTNERS	$1,001 - $15,000	2016-07-08	buy	27
house-9109903-ocr-34	Spouse	—	15000	1001	Cash America International	$1,001 - $15,000	2016-07-06	buy	29
house-9109903-ocr-33	Spouse	—	15000	1001	NEXSTAR BROADCASTING GROUP	$1,001 - $15,000	2016-07-27	buy	14
house-9109903-ocr-32	Spouse	GLOB	15000	1001	Globant SA	$1,001 - $15,000	2016-07-06	buy	29
house-9109903-ocr-31	Spouse	PYPL	15000	1001	PAYPAL HOLDINGS	$1,001 - $15,000	2016-07-06	buy	29
house-9109903-ocr-30	Spouse	NXPI	15000	1001	NXP SEMICONDUCTORS	$1,001 - $15,000	2016-07-06	buy	29
house-9109903-ocr-3	Spouse	—	250000	100001	WPX ENERGY INC	$100,001 - $250,000	2016-07-05	buy	30
house-9109903-ocr-29	Spouse	—	15000	1001	NEXSTAR BROADCASTING GROUP	$1,001 - $15,000	2016-07-21	buy	18
house-9109903-ocr-28	Spouse	—	15000	1001	ADOBE SYS INC	$1,001 - $15,000	2016-07-06	buy	29
house-9109903-ocr-27	Spouse	—	15000	1001	NEXSTAR BROADCASTING GROUP	$1,001 - $15,000	2016-07-22	buy	17
house-9109903-ocr-26	Spouse	—	15000	1001	ALEXION PHARMACEUTICALS INC	$1,001 - $15,000	2016-07-14	buy	23
house-9109903-ocr-25	Spouse	FTV	15000	1001	FORTIVE CORP	$1,001 - $15,000	2016-07-26	buy	15
house-9109903-ocr-24	Spouse	—	15000	1001	ALEXION PHARMACEUTICALS INC	$1,001 - $15,000	2016-07-06	buy	29
house-9109903-ocr-236	Dependent	XOM	500000	250001	Exxon Mobil Corp	$250,001 - $500,000	2016-07-06	sell	29
house-9109903-ocr-235	Dependent	MA	250000	100001	Mastercard Inc	$100,001 - $250,000	2016-07-08	sell	27
house-9109903-ocr-234	Dependent	MA	250000	100001	Mastercard Inc	$100,001 - $250,000	2016-07-11	sell	26
house-9109903-ocr-233	Dependent	CTSH	250000	100001	Cognizant Technology Solutions	$100,001 - $250,000	2016-07-27	sell	14
house-9109903-ocr-232	Dependent	—	250000	100001	Lilly Eli & Co	$100,001 - $250,000	2016-07-13	sell	24
house-9109903-ocr-231	Dependent	BIDU	250000	100001	Baidu Inc	$100,001 - $250,000	2016-07-08	sell	27
house-9109903-ocr-230	Dependent	—	100000	50001	FLORIDA ST RFDG-DEPT TRANSN-RIGHT OF WAY	$50,001 - $100,000	2016-07-01	sell	32
house-9109903-ocr-23	Spouse	—	15000	1001	ALEXION PHARMACEUTICALS INC	$1,001 - $15,000	2016-07-13	buy	24
house-9109903-ocr-229	Dependent	—	100000	50001	CIMAREX ENERGY CO	$50,001 - $100,000	2016-07-18	sell	21
house-9109903-ocr-228	Dependent	—	100000	50001	3M CO	$50,001 - $100,000	2016-07-13	sell	24
house-9109903-ocr-227	Dependent	—	100000	50001	KANSAS ST DEV FIN AUTH REV RFDG	$50,001 - $100,000	2016-07-01	sell	32
house-9109903-ocr-226	Dependent	—	100000	50001	NIELSEN HLDGS PLC	$50,001 - $100,000	2016-07-29	sell	12
house-9109903-ocr-225	Dependent	OXY	100000	50001	Occidental Petroleum Corporation	$50,001 - $100,000	2016-07-11	sell	26
house-9109903-ocr-224	Dependent	—	100000	50001	PRICELINE GROUP INC	$50,001 - $100,000	2016-07-29	sell	12
house-9109903-ocr-223	Dependent	COP	50000	15001	ConocoPhillips	$15,001 - $50,000	2016-07-18	sell	21
house-9109903-ocr-222	Dependent	—	50000	15001	WASHINGTON ST CTFS PARTN SHORELINE CMNTY COLLEGE	$15,001 - $50,000	2016-07-01	sell	32
house-9109903-ocr-221	Dependent	—	50000	15001	DANONE	$15,001 - $50,000	2016-07-15	sell	22
house-9109903-ocr-220	Dependent	SCHW	50000	15001	CHARLES SCHWAB CORP	$15,001 - $50,000	2016-07-06	sell	29
house-9109903-ocr-22	Spouse	—	15000	1001	TWENTY-FIRST CENTY FOX INC	$1,001 - $15,000	2016-07-05	buy	30
house-9109903-ocr-219	Dependent	—	50000	15001	EUROCASH	$15,001 - $50,000	2016-07-08	sell	27
house-9109903-ocr-218	Dependent	—	50000	15001	DANONE	$15,001 - $50,000	2016-07-18	sell	21
house-9109903-ocr-217	Dependent	—	50000	15001	KENTUCKY ST TPK AUTH ECONOMIC DEV RD REV REVITALIZATION PROJ SER. B	$15,001 - $50,000	2016-07-01	sell	32
house-9109903-ocr-216	Dependent	SCHW	50000	15001	CHARLES SCHWAB CORP	$15,001 - $50,000	2016-07-12	sell	25
house-9109903-ocr-215	Dependent	FAST	50000	15001	FASTENAL CO	$15,001 - $50,000	2016-07-25	sell	16
house-9109903-ocr-214	Dependent	LBTYA	50000	15001	LIBERTY GLOBAL PLC	$15,001 - $50,000	2016-07-22	sell	17
house-9109903-ocr-213	Dependent	LBTYA	50000	15001	LIBERTY GLOBAL PLC	$15,001 - $50,000	2016-07-25	sell	16
house-9109903-ocr-212	Dependent	—	15000	1001	METROPOLITAN ATLANTA RAPID TRAN AUTH	$1,001 - $15,000	2016-07-01	sell	32
house-9109903-ocr-211	Dependent	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2016-07-07	sell	28
house-9109903-ocr-210	Dependent	—	15000	1001	NATIONAL INSTRS CORP	$1,001 - $15,000	2016-07-29	sell	12
house-9109903-ocr-21	Spouse	DHR	15000	1001	DANAHER CORP	$1,001 - $15,000	2016-07-26	buy	15
house-9109903-ocr-209	Dependent	—	15000	1001	EXPRESS SCRIPTS HOLDINGS	$1,001 - $15,000	2016-07-14	sell	23
house-9109903-ocr-208	Dependent	—	15000	1001	NATIONAL INSTRS CORP	$1,001 - $15,000	2016-07-06	sell	29
house-9109903-ocr-207	Dependent	CLW	15000	1001	CLEARWATER PAPER CORP	$1,001 - $15,000	2016-07-11	sell	26
house-9109903-ocr-206	Dependent	ISRG	15000	1001	INTUITIVE SURGICAL INC	$1,001 - $15,000	2016-07-14	sell	23
house-9109903-ocr-205	Dependent	LBTYA	15000	1001	LIBERTY GLOBAL PLC	$1,001 - $15,000	2016-07-01	sell	32
house-9109903-ocr-204	Dependent	CATO	15000	1001	CATO CORP	$1,001 - $15,000	2016-07-29	sell	12
house-9109903-ocr-203	Dependent	CATO	15000	1001	CATO CORP	$1,001 - $15,000	2016-07-25	sell	16
house-9109903-ocr-202	Dependent	CLW	15000	1001	CLEARWATER PAPER CORP	$1,001 - $15,000	2016-07-05	sell	30
house-9109903-ocr-201	Dependent	CLW	15000	1001	CLEARWATER PAPER CORP	$1,001 - $15,000	2016-07-12	sell	25
house-9109903-ocr-200	Dependent	—	15000	1001	ORITANI FINANICAL CORP	$1,001 - $15,000	2016-07-12	sell	25
house-9109903-ocr-20	Spouse	—	15000	1001	NEXSTAR BROADCASTING GROUP	$1,001 - $15,000	2016-07-28	buy	13
house-9109903-ocr-2	Spouse	WMB	250000	100001	WILLIAMS COMPANIES	$100,001 - $250,000	2016-07-07	buy	28
house-9109903-ocr-199	Dependent	—	15000	1001	ORITANI FINANICAL CORP	$1,001 - $15,000	2016-07-05	sell	30
house-9109903-ocr-198	Dependent	CATO	15000	1001	CATO CORP	$1,001 - $15,000	2016-07-22	sell	17
house-9109903-ocr-197	Dependent	—	15000	1001	ORITANI FINANICAL CORP	$1,001 - $15,000	2016-07-06	sell	29
house-9109903-ocr-196	Dependent	—	15000	1001	ORITANI FINANICAL CORP	$1,001 - $15,000	2016-07-01	sell	32
house-9109903-ocr-195	Dependent	—	15000	1001	ORITANI FINANICAL CORP	$1,001 - $15,000	2016-07-08	sell	27
house-9109903-ocr-194	Dependent	CATO	15000	1001	CATO CORP	$1,001 - $15,000	2016-07-26	sell	15
house-9109903-ocr-193	Dependent	CLW	15000	1001	CLEARWATER PAPER CORP	$1,001 - $15,000	2016-07-07	sell	28
house-9109903-ocr-192	Dependent	—	15000	1001	PATRIOT NATL INC	$1,001 - $15,000	2016-07-25	sell	16
house-9109903-ocr-191	Dependent	CLW	15000	1001	CLEARWATER PAPER CORP	$1,001 - $15,000	2016-07-01	sell	32
house-9109903-ocr-190	Dependent	—	15000	1001	PATRIOT NATL INC	$1,001 - $15,000	2016-07-27	sell	14
house-9109903-ocr-19	Spouse	ADP	50000	15001	AUTOMATIC DATA PROCESSING	$15,001 - $50,000	2016-07-05	buy	30
house-9109903-ocr-189	Dependent	—	15000	1001	PATRIOT NATL INC	$1,001 - $15,000	2016-07-28	sell	13
house-9109903-ocr-188	Dependent	—	15000	1001	PATRIOT NATL INC	$1,001 - $15,000	2016-07-15	sell	22
house-9109903-ocr-187	Dependent	—	15000	1001	PATRIOT NATL INC	$1,001 - $15,000	2016-07-14	sell	23
house-9109903-ocr-186	Dependent	—	15000	1001	ORITANI FINANICAL CORP	$1,001 - $15,000	2016-07-11	sell	26
house-9109903-ocr-185	Dependent	CATO	15000	1001	CATO CORP	$1,001 - $15,000	2016-07-28	sell	13
house-9109903-ocr-184	Dependent	—	15000	1001	PATRIOT NATL INC	$1,001 - $15,000	2016-07-05	sell	30
house-9109903-ocr-183	Dependent	—	15000	1001	PATRIOT NATL INC	$1,001 - $15,000	2016-07-01	sell	32
house-9109903-ocr-182	Dependent	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-07-27	buy	14
house-9109903-ocr-181	Dependent	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2016-07-11	buy	26
house-9109903-ocr-180	Dependent	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2016-07-28	buy	13
house-9109903-ocr-18	Spouse	—	50000	15001	TWENTY-FIRST CENTY FOX INC	$15,001 - $50,000	2016-07-18	buy	21
house-9109903-ocr-179	Dependent	VRTS	15000	1001	VIRTUS INVT PARTNERS	$1,001 - $15,000	2016-07-28	buy	13
house-9109903-ocr-178	Dependent	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2016-07-26	buy	15
house-9109903-ocr-177	Dependent	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-07-29	buy	12
house-9109903-ocr-176	Dependent	MHLA	15000	1001	MAIDEN HOLDINGS LTD	$1,001 - $15,000	2016-07-22	buy	17
house-9109903-ocr-175	Dependent	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2016-07-08	buy	27
house-9109903-ocr-174	Dependent	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2016-07-15	buy	22
house-9109903-ocr-173	Dependent	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2016-07-12	buy	25
house-9109903-ocr-172	Dependent	—	15000	1001	NEXSTAR BROADCASTING GROUP	$1,001 - $15,000	2016-07-25	buy	16
house-9109903-ocr-171	Dependent	VRTS	15000	1001	VIRTUS INVT PARTNERS	$1,001 - $15,000	2016-07-11	buy	26
house-9109903-ocr-170	Dependent	MHLA	15000	1001	MAIDEN HOLDINGS LTD	$1,001 - $15,000	2016-07-21	buy	18
house-9109903-ocr-17	Spouse	FTV	50000	15001	FORTIVE CORP	$15,001 - $50,000	2016-07-25	buy	16
house-9109903-ocr-169	Dependent	—	15000	1001	NEXSTAR BROADCASTING GROUP	$1,001 - $15,000	2016-07-29	buy	12
house-9109903-ocr-168	Dependent	MHLA	15000	1001	MAIDEN HOLDINGS LTD	$1,001 - $15,000	2016-07-25	buy	16
house-9109903-ocr-167	Dependent	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2016-07-19	buy	20
house-9109903-ocr-166	Dependent	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2016-07-18	buy	21
house-9109903-ocr-165	Dependent	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-07-25	buy	16
house-9109903-ocr-164	Dependent	VRTS	15000	1001	VIRTUS INVT PARTNERS	$1,001 - $15,000	2016-07-07	buy	28
house-9109903-ocr-163	Dependent	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-07-28	buy	13
house-9109903-ocr-162	Dependent	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2016-07-14	buy	23
house-9109903-ocr-161	Dependent	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2016-07-27	buy	14
house-9109903-ocr-160	Dependent	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2016-07-07	buy	28
house-9109903-ocr-16	Spouse	—	50000	15001	AMERISOURCEBERGEN CORP	$15,001 - $50,000	2016-07-21	buy	18
house-9109903-ocr-159	Dependent	—	15000	1001	Cash America International	$1,001 - $15,000	2016-07-06	buy	29
house-9109903-ocr-158	Dependent	VRTS	15000	1001	VIRTUS INVT PARTNERS	$1,001 - $15,000	2016-07-12	buy	25
house-9109903-ocr-157	Dependent	GLOB	15000	1001	Globant SA	$1,001 - $15,000	2016-07-06	buy	29
house-9109903-ocr-156	Dependent	VRTS	15000	1001	VIRTUS INVT PARTNERS	$1,001 - $15,000	2016-07-08	buy	27
house-9109903-ocr-155	Dependent	PYPL	15000	1001	PAYPAL HOLDINGS	$1,001 - $15,000	2016-07-06	buy	29
house-9109903-ocr-154	Dependent	—	15000	1001	NEXSTAR BROADCASTING GROUP	$1,001 - $15,000	2016-07-27	buy	14
house-9109903-ocr-153	Dependent	NXPI	15000	1001	NXP SEMICONDUCTORS	$1,001 - $15,000	2016-07-06	buy	29
house-9109903-ocr-152	Dependent	—	15000	1001	ADOBE SYS INC	$1,001 - $15,000	2016-07-06	buy	29
house-9109903-ocr-151	Dependent	—	15000	1001	NEXSTAR BROADCASTING GROUP	$1,001 - $15,000	2016-07-21	buy	18
house-9109903-ocr-150	Dependent	—	15000	1001	NEXSTAR BROADCASTING GROUP	$1,001 - $15,000	2016-07-22	buy	17
house-9109903-ocr-15	Spouse	GLOB	50000	15001	Globant SA	$15,001 - $50,000	2016-07-07	buy	28
house-9109903-ocr-149	Dependent	—	15000	1001	ALEXION PHARMACEUTICALS INC	$1,001 - $15,000	2016-07-14	buy	23
house-9109903-ocr-148	Dependent	FTV	15000	1001	FORTIVE CORP	$1,001 - $15,000	2016-07-26	buy	15
house-9109903-ocr-147	Dependent	—	15000	1001	ALEXION PHARMACEUTICALS INC	$1,001 - $15,000	2016-07-06	buy	29
house-9109903-ocr-146	Dependent	—	15000	1001	ALEXION PHARMACEUTICALS INC	$1,001 - $15,000	2016-07-13	buy	24
house-9109903-ocr-145	Dependent	DHR	15000	1001	DANAHER CORP	$1,001 - $15,000	2016-07-26	buy	15
house-9109903-ocr-144	Dependent	—	15000	1001	TWENTY-FIRST CENTY FOX INC	$1,001 - $15,000	2016-07-05	buy	30
house-9109903-ocr-143	Dependent	—	15000	1001	NEXSTAR BROADCASTING GROUP	$1,001 - $15,000	2016-07-28	buy	13
house-9109903-ocr-142	Dependent	ADP	50000	15001	AUTOMATIC DATA PROCESSING	$15,001 - $50,000	2016-07-05	buy	30
house-9109903-ocr-141	Dependent	FTV	50000	15001	FORTIVE CORP	$15,001 - $50,000	2016-07-25	buy	16
house-9109903-ocr-140	Dependent	—	50000	15001	TWENTY-FIRST CENTY FOX INC	$15,001 - $50,000	2016-07-18	buy	21
house-9109903-ocr-14	Spouse	—	50000	15001	UNIVERSAL ROBINA	$15,001 - $50,000	2016-07-06	buy	29
house-9109903-ocr-139	Dependent	GLOB	50000	15001	Globant SA	$15,001 - $50,000	2016-07-07	buy	28
house-9109903-ocr-138	Dependent	—	50000	15001	UNIVERSAL ROBINA	$15,001 - $50,000	2016-07-06	buy	29
house-9109903-ocr-137	Dependent	DLTR	50000	15001	DOLLAR TREE INC	$15,001 - $50,000	2016-07-08	buy	27
house-9109903-ocr-136	Dependent	—	50000	15001	AMERISOURCEBERGEN CORP	$15,001 - $50,000	2016-07-21	buy	18
house-9109903-ocr-135	Dependent	ZTS	50000	15001	ZOETIS INC	$15,001 - $50,000	2016-07-08	buy	27
house-9109903-ocr-134	Dependent	V	100000	50001	VISA INC	$50,001 - $100,000	2016-07-27	buy	14
house-9109903-ocr-133	Dependent	SIRI	100000	50001	SIRIUS XM HLDGS INC	$50,001 - $100,000	2016-07-11	buy	26
house-9109903-ocr-132	Dependent	SIRI	100000	50001	SIRIUS XM HLDGS INC	$50,001 - $100,000	2016-07-08	buy	27
house-9109903-ocr-131	Dependent	EA	100000	50001	ELECTRONIC ARTS INC	$50,001 - $100,000	2016-07-27	buy	14
house-9109903-ocr-130	Dependent	SIRI	100000	50001	SIRIUS XM HLDGS INC	$50,001 - $100,000	2016-07-12	buy	25
house-9109903-ocr-13	Spouse	DLTR	50000	15001	DOLLAR TREE INC	$15,001 - $50,000	2016-07-08	buy	27
house-9109903-ocr-129	Dependent	SIRI	100000	50001	SIRIUS XM HLDGS INC	$50,001 - $100,000	2016-07-29	buy	12
house-9109903-ocr-128	Dependent	SIRI	100000	50001	SIRIUS XM HLDGS INC	$50,001 - $100,000	2016-07-13	buy	24
house-9109903-ocr-127	Dependent	EA	100000	50001	ELECTRONIC ARTS INC	$50,001 - $100,000	2016-07-29	buy	12
house-9109903-ocr-126	Dependent	—	250000	100001	WPX ENERGY INC	$100,001 - $250,000	2016-07-05	buy	30
house-9109903-ocr-125	Dependent	WMB	250000	100001	WILLIAMS COMPANIES	$100,001 - $250,000	2016-07-07	buy	28
house-9109903-ocr-124	Spouse	DGX	100000	50001	QUEST DIAGNOSTICS	$50,001 - $100,000	2016-07-29	sell	12
house-9109903-ocr-123	Spouse	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2016-07-11	sell	26
house-9109903-ocr-122	Spouse	ALL	15000	1001	ALLSTATE CORP	$1,001 - $15,000	2016-07-08	sell	27
house-9109903-ocr-121	Spouse	—	50000	15001	CORE MARK HOLDING CO	$15,001 - $50,000	2016-07-08	sell	27
house-9109903-ocr-120	Spouse	JPM	100000	50001	JPMORGAN CHASE & CO	$50,001 - $100,000	2016-07-08	sell	27
house-9109903-ocr-12	Spouse	ZTS	50000	15001	ZOETIS INC	$15,001 - $50,000	2016-07-08	buy	27
house-9109903-ocr-119	Spouse	RL	50000	15001	RALPH LAUREN CORP	$15,001 - $50,000	2016-07-29	buy	12
house-9109903-ocr-118	Spouse	RL	15000	1001	RALPH LAUREN CORP	$1,001 - $15,000	2016-07-11	buy	26
house-9109903-ocr-117	Spouse	BAC	100000	50001	BANK OF AMERICA CORP	$50,001 - $100,000	2016-07-08	buy	27
house-9109903-ocr-116	Spouse	LNC	15000	1001	LINCOLN NATIONAL CORP	$1,001 - $15,000	2016-07-08	buy	27
house-9109903-ocr-115	Spouse	MET	15000	1001	METLIFE INC	$1,001 - $15,000	2016-07-08	buy	27
house-9109903-ocr-114	Spouse	RL	50000	15001	RALPH LAUREN CORP	$15,001 - $50,000	2016-07-08	buy	27
house-9109903-ocr-113	Spouse	XOM	500000	250001	EXXON MOBIL CORP	$250,001 - $500,000	2016-07-06	sell	29
house-9109903-ocr-112	Spouse	MA	250000	100001	MASTERCARD INC	$100,001 - $250,000	2016-07-08	sell	27
house-9109903-ocr-111	Spouse	MA	250000	100001	MASTERCARD INC	$100,001 - $250,000	2016-07-11	sell	26
house-9109903-ocr-110	Spouse	—	250000	100001	CIMAREX ENERGY CO	$100,001 - $250,000	2016-07-18	sell	21
house-9109903-ocr-11	Spouse	V	50000	15001	VISA INC	$15,001 - $50,000	2016-07-27	buy	14
house-9109903-ocr-109	Spouse	CTSH	250000	100001	COGNIZANT TECHNOLOGY SOLUTIONS	$100,001 - $250,000	2016-07-27	sell	14
house-9109903-ocr-108	Spouse	—	250000	100001	LILLY ELI & CO	$100,001 - $250,000	2016-07-13	sell	24
house-9109903-ocr-107	Spouse	BIDU	250000	100001	BAIDU INC	$100,001 - $250,000	2016-07-08	sell	27
house-9109903-ocr-106	Spouse	OXY	500000	250001	Occidental Petroleum Corporation	$250,001 - $500,000	2016-07-11	sell	26
house-9109903-ocr-105	Spouse	—	100000	50001	FLORIDA ST RFDG-DEPT TRANSN-RIGHT OF WAY	$50,001 - $100,000	2016-07-01	sell	32
house-9109903-ocr-104	Spouse	COP	100000	50001	ConocoPhillips	$50,001 - $100,000	2016-07-18	sell	21
house-9109903-ocr-103	Spouse	—	100000	50001	KANSAS ST DEV FIN AUTH REV RFDG	$50,001 - $100,000	2016-07-01	sell	32
house-9109903-ocr-102	Spouse	—	100000	50001	NIELSEN HLDGS PLC	$50,001 - $100,000	2016-07-29	sell	12
house-9109903-ocr-101	Spouse	—	100000	50001	PRICELINE GROUP INC	$50,001 - $100,000	2016-07-29	sell	12
house-9109903-ocr-100	Spouse	—	50000	15001	3M Co	$15,001 - $50,000	2016-07-13	sell	24
house-9109903-ocr-10	Spouse	SIRI	50000	15001	SIRIUS XM HLDGS INC	$15,001 - $50,000	2016-07-11	buy	26
house-9109903-ocr-1	Spouse	—	—	—	LLM FAMILY INVESTMENTS LP (12.0989% INTEREST)	—	—	buy	—

Original filing document