Michael T. McCaul (House) disclosed 259 transactions

2016-10-14 · 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.

2016-09-14 · buy	STAR GAS PARTNERSL.P. — $1,001 - $15,000
2016-09-13 · buy	Atlantic Tele-Network Inc — $1,001 - $15,000
2016-09-21 · buy	TriState Capital Holdings Inc — $1,001 - $15,000
2016-09-30 · buy	TriState Capital Holdings Inc — $1,001 - $15,000
2016-09-26 · buy	TriState Capital Holdings Inc — $1,001 - $15,000
2016-09-15 · buy	STAR GAS PARTNERSL.P. — $1,001 - $15,000
2016-09-30 · buy	STAR GAS PARTNERSL.P. — $1,001 - $15,000
2016-09-20 · buy	Atlantic Tele-Network Inc — $1,001 - $15,000
2016-09-16 · buy	Atlantic Tele-Network Inc — $1,001 - $15,000
2016-09-28 · buy	STAR GAS PARTNERSL.P. — $1,001 - $15,000
2016-09-01 · buy	AVONDALE ARIZ MUN DEV CORP EXCISE TAX REV REFUNDING — $50,001 - $100,000
2016-09-19 · buy	STAR GAS PARTNERSL.P. — $1,001 - $15,000
2016-09-15 · buy	ECHOSTAR CORP — $1,001 - $15,000
2016-09-13 · buy	STAR GAS PARTNERSL.P. — $1,001 - $15,000
2016-09-26 · buy	STAR GAS PARTNERSL.P. — $1,001 - $15,000
2016-09-16 · buy	TriState Capital Holdings Inc — $1,001 - $15,000
2016-09-09 · buy	TriState Capital Holdings Inc — $1,001 - $15,000
2016-09-16 · buy	STAR GAS PARTNERSL.P. — $1,001 - $15,000
2016-09-19 · buy	TriState Capital Holdings Inc — $1,001 - $15,000
2016-09-15 · buy	AUTOMATIC DATA PROCESSING — $1,001 - $15,000
2016-09-07 · buy	STAR GAS PARTNERSL.P. — $1,001 - $15,000
2016-09-21 · buy	WASHINGTON SUBN SANDIST MD VAR-BD — $50,001 - $100,000
2016-09-20 · buy	TriState Capital Holdings Inc — $1,001 - $15,000
2016-09-27 · buy	STAR GAS PARTNERSL.P. — $1,001 - $15,000
2016-09-07 · buy	TriState Capital Holdings Inc — $1,001 - $15,000
2016-09-02 · buy	Capital Bank Financial — $1,001 - $15,000
2016-09-01 · buy	STAR GAS PARTNERSL.P. — $1,001 - $15,000
2016-09-16 · buy	AUTOMATIC DATA PROCESSING — $1,001 - $15,000
2016-09-21 · buy	ACCENTURE PLC — $1,001 - $15,000
2016-09-12 · buy	Capital Bank Financial — $1,001 - $15,000
2016-09-22 · buy	Capital Bank Financial — $1,001 - $15,000
2016-09-07 · buy	Capital Bank Financial — $1,001 - $15,000
2016-09-06 · buy	ALEXION PHARMACEUTICALS INC — $50,001 - $100,000
2016-09-15 · buy	ACCENTURE PLC — $1,001 - $15,000
2016-09-22 · buy	Atlantic Tele-Network Inc — $1,001 - $15,000
2016-09-13 · buy	CORE MARK HOLDING CO — $1,001 - $15,000
2016-09-13 · buy	Capital Bank Financial — $1,001 - $15,000
2016-09-15 · buy	CORE MARK HOLDING CO — $1,001 - $15,000
2016-09-30 · buy	TriState Capital Holdings Inc — $1,001 - $15,000
2016-09-08 · buy	Capital Bank Financial — $1,001 - $15,000
2016-09-21 · buy	Atlantic Tele-Network Inc — $1,001 - $15,000
2016-09-23 · buy	Capital Bank Financial — $1,001 - $15,000
2016-09-23 · buy	Atlantic Tele-Network Inc — $1,001 - $15,000
2016-09-13 · buy	VISA INC — $50,001 - $100,000
2016-09-09 · buy	Capital Bank Financial — $1,001 - $15,000
2016-09-14 · buy	Capital Bank Financial — $1,001 - $15,000
2016-09-16 · buy	Capital Bank Financial — $1,001 - $15,000
2016-09-14 · buy	AUTOMATIC DATA PROCESSING — $1,001 - $15,000
2016-09-19 · buy	AUTOMATIC DATA PROCESSING — $1,001 - $15,000
2016-09-28 · buy	Capital Bank Financial — $1,001 - $15,000
2016-09-13 · buy	ACCENTURE PLC — $1,001 - $15,000
2016-09-19 · buy	ACCENTURE PLC — $1,001 - $15,000
2016-09-01 · buy	Capital Bank Financial — $1,001 - $15,000
2016-09-19 · buy	Atlantic Tele-Network Inc — $1,001 - $15,000
2016-09-26 · buy	COLORADO SPRINGSCOLO UTILS REVRFDG SER — $50,001 - $100,000
2016-09-15 · buy	Capital Bank Financial — $1,001 - $15,000
2016-09-16 · buy	CORE MARK HOLDING CO — $1,001 - $15,000
2016-09-26 · buy	Atlantic Tele-Network Inc — $1,001 - $15,000
2016-09-27 · buy	Capital Bank Financial — $1,001 - $15,000
2016-09-06 · buy	Capital Bank Financial — $1,001 - $15,000
…	199 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	9110126
chamber	house
comment	—
asset type	Stock
report url	https://disclosures-clerk.house.gov/public_disc/ptr-pdfs/2016/9110126.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	2016-10-14
extraction method	vision_ocr

Each transaction (259)

id	owner	ticker	amount max	amount min	asset name	amount range	transaction date	transaction type	reporting lag days
house-9110126-ocr-99	Spouse	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2016-09-14	buy	22
house-9110126-ocr-98	Spouse	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2016-09-13	buy	23
house-9110126-ocr-97	Spouse	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2016-09-21	buy	17
house-9110126-ocr-96	Spouse	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2016-09-30	buy	10
house-9110126-ocr-95	Spouse	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2016-09-26	buy	14
house-9110126-ocr-94	Spouse	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2016-09-15	buy	21
house-9110126-ocr-93	Spouse	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2016-09-30	buy	10
house-9110126-ocr-92	Spouse	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2016-09-20	buy	18
house-9110126-ocr-91	Spouse	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2016-09-16	buy	20
house-9110126-ocr-90	Spouse	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2016-09-28	buy	12
house-9110126-ocr-9	Spouse	—	100000	50001	AVONDALE ARIZ MUN DEV CORP EXCISE TAX REV REFUNDING	$50,001 - $100,000	2016-09-01	buy	31
house-9110126-ocr-89	Spouse	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2016-09-19	buy	19
house-9110126-ocr-88	Spouse	SATS	15000	1001	ECHOSTAR CORP	$1,001 - $15,000	2016-09-15	buy	21
house-9110126-ocr-87	Spouse	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2016-09-13	buy	23
house-9110126-ocr-86	Spouse	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2016-09-26	buy	14
house-9110126-ocr-85	Spouse	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2016-09-16	buy	20
house-9110126-ocr-84	Spouse	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2016-09-09	buy	25
house-9110126-ocr-83	Spouse	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2016-09-16	buy	20
house-9110126-ocr-82	Spouse	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2016-09-19	buy	19
house-9110126-ocr-81	Spouse	ADP	15000	1001	AUTOMATIC DATA PROCESSING	$1,001 - $15,000	2016-09-15	buy	21
house-9110126-ocr-80	Spouse	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2016-09-07	buy	27
house-9110126-ocr-8	Spouse	—	100000	50001	WASHINGTON SUBN SANDIST MD VAR-BD	$50,001 - $100,000	2016-09-21	buy	17
house-9110126-ocr-79	Spouse	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2016-09-20	buy	18
house-9110126-ocr-78	Spouse	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2016-09-27	buy	13
house-9110126-ocr-77	Spouse	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2016-09-07	buy	27
house-9110126-ocr-76	Spouse	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-09-02	buy	30
house-9110126-ocr-75	Spouse	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2016-09-01	buy	31
house-9110126-ocr-74	Spouse	ADP	15000	1001	AUTOMATIC DATA PROCESSING	$1,001 - $15,000	2016-09-16	buy	20
house-9110126-ocr-73	Spouse	ACN	15000	1001	ACCENTURE PLC	$1,001 - $15,000	2016-09-21	buy	17
house-9110126-ocr-72	Spouse	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-09-12	buy	24
house-9110126-ocr-71	Spouse	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-09-22	buy	16
house-9110126-ocr-70	Spouse	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-09-07	buy	27
house-9110126-ocr-7	Spouse	—	100000	50001	ALEXION PHARMACEUTICALS INC	$50,001 - $100,000	2016-09-06	buy	28
house-9110126-ocr-69	Spouse	ACN	15000	1001	ACCENTURE PLC	$1,001 - $15,000	2016-09-15	buy	21
house-9110126-ocr-68	Spouse	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2016-09-22	buy	16
house-9110126-ocr-67	Spouse	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2016-09-13	buy	23
house-9110126-ocr-66	Spouse	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-09-13	buy	23
house-9110126-ocr-65	Spouse	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2016-09-15	buy	21
house-9110126-ocr-64	Spouse	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2016-09-30	buy	10
house-9110126-ocr-63	Spouse	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-09-08	buy	26
house-9110126-ocr-62	Spouse	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2016-09-21	buy	17
house-9110126-ocr-61	Spouse	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-09-23	buy	15
house-9110126-ocr-60	Spouse	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2016-09-23	buy	15
house-9110126-ocr-6	Spouse	V	100000	50001	VISA INC	$50,001 - $100,000	2016-09-13	buy	23
house-9110126-ocr-59	Spouse	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-09-09	buy	25
house-9110126-ocr-58	Spouse	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-09-14	buy	22
house-9110126-ocr-57	Spouse	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-09-16	buy	20
house-9110126-ocr-56	Spouse	ADP	15000	1001	AUTOMATIC DATA PROCESSING	$1,001 - $15,000	2016-09-14	buy	22
house-9110126-ocr-55	Spouse	ADP	15000	1001	AUTOMATIC DATA PROCESSING	$1,001 - $15,000	2016-09-19	buy	19
house-9110126-ocr-54	Spouse	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-09-28	buy	12
house-9110126-ocr-53	Spouse	ACN	15000	1001	ACCENTURE PLC	$1,001 - $15,000	2016-09-13	buy	23
house-9110126-ocr-52	Spouse	ACN	15000	1001	ACCENTURE PLC	$1,001 - $15,000	2016-09-19	buy	19
house-9110126-ocr-51	Spouse	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-09-01	buy	31
house-9110126-ocr-50	Spouse	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2016-09-19	buy	19
house-9110126-ocr-5	Spouse	—	100000	50001	COLORADO SPRINGSCOLO UTILS REVRFDG SER	$50,001 - $100,000	2016-09-26	buy	14
house-9110126-ocr-49	Spouse	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-09-15	buy	21
house-9110126-ocr-48	Spouse	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2016-09-16	buy	20
house-9110126-ocr-47	Spouse	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2016-09-26	buy	14
house-9110126-ocr-46	Spouse	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-09-27	buy	13
house-9110126-ocr-45	Spouse	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-09-06	buy	28
house-9110126-ocr-44	Spouse	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-09-30	buy	10
house-9110126-ocr-43	Spouse	ACN	15000	1001	ACCENTURE PLC	$1,001 - $15,000	2016-09-14	buy	22
house-9110126-ocr-42	Spouse	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2016-09-19	buy	19
house-9110126-ocr-41	Spouse	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2016-09-12	buy	24
house-9110126-ocr-40	Spouse	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2016-09-14	buy	22
house-9110126-ocr-4	Spouse	—	100000	50001	WASHINGTON SUBN SANDIST MD VAR-BD	$50,001 - $100,000	2016-09-21	buy	17
house-9110126-ocr-39	Spouse	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-09-26	buy	14
house-9110126-ocr-38	Spouse	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-09-29	buy	11
house-9110126-ocr-37	Spouse	BR	15000	1001	BROADRIDGE FINANCIAL SOLUTIONSINC	$1,001 - $15,000	2016-09-30	buy	10
house-9110126-ocr-36	Spouse	ACN	15000	1001	ACCENTURE PLC	$1,001 - $15,000	2016-09-16	buy	20
house-9110126-ocr-35	Spouse	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2016-09-14	buy	22
house-9110126-ocr-34	Spouse	—	15000	1001	NorthStar Asset Management Group Inc	$1,001 - $15,000	2016-09-29	buy	11
house-9110126-ocr-33	Spouse	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-09-19	buy	19
house-9110126-ocr-32	Spouse	DXCM	15000	1001	DEXCOM INC	$1,001 - $15,000	2016-09-30	buy	10
house-9110126-ocr-31	Spouse	SATS	15000	1001	ECHOSTAR CORP	$1,001 - $15,000	2016-09-16	buy	20
house-9110126-ocr-30	Spouse	ROP	15000	1001	ROPER TECHNOLOGIES INC	$1,001 - $15,000	2016-09-30	buy	10
house-9110126-ocr-3	Spouse	—	250000	100001	NEW YORK N Y CITYMUN WTR FIN AUTH WTF& SWR SYS REV	$100,001 - $250,000	2016-09-26	buy	14
house-9110126-ocr-29	Spouse	FTV	15000	1001	FORTIVE CORP	$1,001 - $15,000	2016-09-30	buy	10
house-9110126-ocr-28	Spouse	SATS	15000	1001	ECHOSTAR CORP	$1,001 - $15,000	2016-09-14	buy	22
house-9110126-ocr-27	Spouse	—	15000	1001	NorthStar Asset Management Group Inc	$1,001 - $15,000	2016-09-30	buy	10
house-9110126-ocr-26	Spouse	EL	15000	1001	ESTEE LAUDER COMPANIES INC	$1,001 - $15,000	2016-09-13	buy	23
house-9110126-ocr-259	Spouse	AR	15000	1001	Antero Res	$1,001 - $15,000	2016-09-09	sell	25
house-9110126-ocr-258	Spouse	RL	50000	15001	Ralph Lauren Corp	$15,001 - $50,000	2016-09-08	sell	26
house-9110126-ocr-257	Spouse	DGX	100000	50001	Quest Diagnostics	$50,001 - $100,000	2016-09-08	buy	26
house-9110126-ocr-256	Spouse	RL	50000	15001	Ralph Lauren Corp	$15,001 - $50,000	2016-09-07	sell	27
house-9110126-ocr-255	Spouse	DGX	100000	50001	Quest Diagnostics	$50,001 - $100,000	2016-09-07	buy	27
house-9110126-ocr-254	Spouse	—	15000	1001	Avon Products Inc	$1,001 - $15,000	2016-09-07	buy	27
house-9110126-ocr-253	Spouse	—	—	—	LLM Family Investments II LP (5.4221% Interest)	—	—	sell	—
house-9110126-ocr-252	Dependent	EOG	250000	100001	EOG Res	$100,001 - $250,000	2016-09-06	sell	28
house-9110126-ocr-251	Dependent	—	250000	100001	Intersil Corp	$100,001 - $250,000	2016-09-30	sell	10
house-9110126-ocr-250	Dependent	—	250000	100001	Lazard International	$100,001 - $250,000	2016-09-30	sell	10
house-9110126-ocr-25	Spouse	—	15000	1001	NEXSTAR BROADCASTING GROUP	$1,001 - $15,000	2016-09-13	buy	23
house-9110126-ocr-249	Dependent	CTSH	250000	100001	Cognizant Technology Solutions	$100,001 - $250,000	2016-09-13	sell	23
house-9110126-ocr-248	Dependent	AEF	100000	50001	Aberdeen Emerging Markets	$50,001 - $100,000	2016-09-30	sell	10
house-9110126-ocr-247	Dependent	CTSH	100000	50001	Cognizant Technology Solutions	$50,001 - $100,000	2016-09-23	sell	15
house-9110126-ocr-246	Dependent	CTSH	100000	50001	Cognizant Technology Solutions	$50,001 - $100,000	2016-09-21	sell	17
house-9110126-ocr-245	Dependent	CTSH	50000	15001	Cognizant Technology Solutions Corp	$15,001 - $50,000	2016-09-13	sell	23
house-9110126-ocr-244	Dependent	—	50000	15001	Alexion Pharmaceuticals Inc	$15,001 - $50,000	2016-09-07	sell	27
house-9110126-ocr-243	Dependent	CTSH	50000	15001	Cognizant Technology Solutions	$15,001 - $50,000	2016-09-07	sell	27
house-9110126-ocr-242	Dependent	AMZN	15000	1001	Amazon.com Inc	$1,001 - $15,000	2016-09-30	sell	10
house-9110126-ocr-241	Dependent	—	15000	1001	American Capital	$1,001 - $15,000	2016-09-30	sell	10
house-9110126-ocr-240	Dependent	TFSL	15000	1001	TFS Financial	$1,001 - $15,000	2016-09-07	sell	27
house-9110126-ocr-24	Spouse	—	15000	1001	SALESFORCE.COM INC	$1,001 - $15,000	2016-09-07	buy	27
house-9110126-ocr-239	Dependent	PARR	15000	1001	Par Pacific Holdings	$1,001 - $15,000	2016-09-14	sell	22
house-9110126-ocr-238	Dependent	TFSL	15000	1001	TFS Financial	$1,001 - $15,000	2016-09-06	sell	28
house-9110126-ocr-237	Dependent	TFSL	15000	1001	TFS Financial	$1,001 - $15,000	2016-09-14	sell	22
house-9110126-ocr-236	Dependent	TFSL	15000	1001	TFS Financial	$1,001 - $15,000	2016-09-08	sell	26
house-9110126-ocr-235	Dependent	TFSL	15000	1001	TFS Financial	$1,001 - $15,000	2016-09-13	sell	23
house-9110126-ocr-234	Dependent	—	15000	1001	Rignet Inc	$1,001 - $15,000	2016-09-13	sell	23
house-9110126-ocr-233	Dependent	PARR	15000	1001	Par Pacific Holdings	$1,001 - $15,000	2016-09-20	sell	18
house-9110126-ocr-232	Dependent	TFSL	15000	1001	TFS Financial	$1,001 - $15,000	2016-09-09	sell	25
house-9110126-ocr-231	Dependent	—	15000	1001	Rignet Inc	$1,001 - $15,000	2016-09-06	sell	28
house-9110126-ocr-230	Dependent	PARR	15000	1001	Par Pacific Holdings	$1,001 - $15,000	2016-09-15	sell	21
house-9110126-ocr-23	Spouse	BDX	15000	1001	BECTON DICKINSON &CO	$1,001 - $15,000	2016-09-13	buy	23
house-9110126-ocr-229	Dependent	—	15000	1001	Rignet Inc	$1,001 - $15,000	2016-09-02	sell	30
house-9110126-ocr-228	Dependent	ACN	15000	1001	Accenture PLC	$1,001 - $15,000	2016-09-20	buy	18
house-9110126-ocr-227	Dependent	—	15000	1001	Star Gas Partners L.P.	$1,001 - $15,000	2016-09-16	buy	20
house-9110126-ocr-226	Dependent	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2016-09-23	buy	15
house-9110126-ocr-225	Dependent	—	15000	1001	Star Gas Partners L.P.	$1,001 - $15,000	2016-09-14	buy	22
house-9110126-ocr-224	Dependent	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2016-09-13	buy	23
house-9110126-ocr-223	Dependent	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2016-09-21	buy	17
house-9110126-ocr-222	Dependent	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2016-09-30	buy	10
house-9110126-ocr-221	Dependent	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2016-09-26	buy	14
house-9110126-ocr-220	Dependent	—	15000	1001	Star Gas Partners L.P.	$1,001 - $15,000	2016-09-15	buy	21
house-9110126-ocr-22	Spouse	—	15000	1001	NEXSTAR BROADCASTING GROUP	$1,001 - $15,000	2016-09-14	buy	22
house-9110126-ocr-219	Dependent	—	15000	1001	Star Gas Partners L.P.	$1,001 - $15,000	2016-09-30	buy	10
house-9110126-ocr-218	Dependent	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2016-09-20	buy	18
house-9110126-ocr-217	Dependent	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2016-09-16	buy	20
house-9110126-ocr-216	Dependent	—	15000	1001	Star Gas Partners L.P.	$1,001 - $15,000	2016-09-28	buy	12
house-9110126-ocr-215	Dependent	—	15000	1001	Star Gas Partners L.P.	$1,001 - $15,000	2016-09-19	buy	19
house-9110126-ocr-214	Dependent	SATS	15000	1001	Echostar Corp	$1,001 - $15,000	2016-09-15	buy	21
house-9110126-ocr-213	Dependent	—	15000	1001	Star Gas Partners L.P.	$1,001 - $15,000	2016-09-13	buy	23
house-9110126-ocr-212	Dependent	—	15000	1001	Star Gas Partners L.P.	$1,001 - $15,000	2016-09-26	buy	14
house-9110126-ocr-211	Dependent	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2016-09-16	buy	20
house-9110126-ocr-210	Dependent	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2016-09-09	buy	25
house-9110126-ocr-21	Spouse	DG	15000	1001	DOLLAR GEN CORP	$1,001 - $15,000	2016-09-13	buy	23
house-9110126-ocr-209	Dependent	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2016-09-16	buy	20
house-9110126-ocr-208	Dependent	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2016-09-19	buy	19
house-9110126-ocr-207	Dependent	ADP	15000	1001	AUTOMATIC DATA PROCESSING	$1,001 - $15,000	2016-09-15	buy	21
house-9110126-ocr-206	Dependent	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2016-08-07	buy	49
house-9110126-ocr-205	Dependent	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2016-09-20	buy	18
house-9110126-ocr-204	Dependent	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2016-09-27	buy	13
house-9110126-ocr-203	Dependent	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2016-09-07	buy	27
house-9110126-ocr-202	Dependent	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-09-02	buy	30
house-9110126-ocr-201	Dependent	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2016-09-01	buy	31
house-9110126-ocr-200	Dependent	ADP	15000	1001	AUTOMATIC DATA PROCESSING	$1,001 - $15,000	2016-09-16	buy	20
house-9110126-ocr-20	Spouse	—	50000	15001	Anadarko Petroleum Corp	$15,001 - $50,000	2016-09-06	buy	28
house-9110126-ocr-2	Spouse	—	250000	100001	CABOT OIL & GAS	$100,001 - $250,000	2016-09-29	buy	11
house-9110126-ocr-199	Dependent	ACN	15000	1001	ACCENTURE PLC	$1,001 - $15,000	2016-09-21	buy	17
house-9110126-ocr-198	Dependent	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-09-12	buy	24
house-9110126-ocr-197	Dependent	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-09-22	buy	16
house-9110126-ocr-196	Dependent	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-09-07	buy	27
house-9110126-ocr-195	Dependent	ACN	15000	1001	ACCENTURE PLC	$1,001 - $15,000	2016-09-15	buy	21
house-9110126-ocr-194	Dependent	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2016-09-22	buy	16
house-9110126-ocr-193	Dependent	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2016-09-13	buy	23
house-9110126-ocr-192	Dependent	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-09-13	buy	23
house-9110126-ocr-191	Dependent	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2016-09-15	buy	21
house-9110126-ocr-190	Dependent	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2016-09-30	buy	10
house-9110126-ocr-19	Spouse	ROP	50000	15001	ROPER TECHNOLOGIES INC	$15,001 - $50,000	2016-09-14	buy	22
house-9110126-ocr-189	Dependent	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-09-08	buy	26
house-9110126-ocr-188	Dependent	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2016-09-21	buy	17
house-9110126-ocr-187	Dependent	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-09-23	buy	15
house-9110126-ocr-186	Dependent	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2016-09-23	buy	15
house-9110126-ocr-185	Dependent	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-09-09	buy	25
house-9110126-ocr-184	Dependent	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-09-14	buy	22
house-9110126-ocr-183	Dependent	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-09-16	buy	20
house-9110126-ocr-182	Dependent	ADP	15000	1001	AUTOMATIC DATA PROCESSING	$1,001 - $15,000	2016-09-14	buy	22
house-9110126-ocr-181	Dependent	ADP	15000	1001	AUTOMATIC DATA PROCESSING	$1,001 - $15,000	2016-09-19	buy	19
house-9110126-ocr-180	Dependent	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-09-28	buy	12
house-9110126-ocr-18	Spouse	—	50000	15001	UTAH TRAN AUTH SALES TAX REV	$15,001 - $50,000	2016-09-01	buy	31
house-9110126-ocr-179	Dependent	ACN	15000	1001	ACCENTURE PLC	$1,001 - $15,000	2016-09-13	buy	23
house-9110126-ocr-178	Dependent	ACN	15000	1001	ACCENTURE PLC	$1,001 - $15,000	2016-09-19	buy	19
house-9110126-ocr-177	Dependent	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-09-01	buy	31
house-9110126-ocr-176	Dependent	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2016-09-19	buy	19
house-9110126-ocr-175	Dependent	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-09-15	buy	21
house-9110126-ocr-174	Dependent	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2016-09-16	buy	20
house-9110126-ocr-173	Dependent	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2016-09-26	buy	14
house-9110126-ocr-172	Dependent	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-09-27	buy	13
house-9110126-ocr-171	Dependent	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-09-06	buy	28
house-9110126-ocr-170	Dependent	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-09-30	buy	10
house-9110126-ocr-17	Spouse	DLTR	50000	15001	DOLLAR TREE INC	$15,001 - $50,000	2016-09-07	buy	27
house-9110126-ocr-169	Dependent	ACN	15000	1001	ACCENTURE PLC	$1,001 - $15,000	2016-09-14	buy	22
house-9110126-ocr-168	Dependent	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2016-09-19	buy	19
house-9110126-ocr-167	Dependent	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2016-09-12	buy	24
house-9110126-ocr-166	Dependent	BR	15000	1001	BROADRIDGE FINANCIAL SOLUTIONSINC	$1,001 - $15,000	2016-09-30	buy	10
house-9110126-ocr-165	Dependent	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2016-09-14	buy	22
house-9110126-ocr-164	Dependent	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-09-26	buy	14
house-9110126-ocr-163	Dependent	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-09-29	buy	11
house-9110126-ocr-162	Dependent	ACN	15000	1001	ACCENTURE PLC	$1,001 - $15,000	2016-09-16	buy	20
house-9110126-ocr-161	Dependent	DXCM	15000	1001	DEXCOM INC	$1,001 - $15,000	2016-09-30	buy	10
house-9110126-ocr-160	Dependent	ROP	15000	1001	ROPER TECHNOLOGIES INC	$1,001 - $15,000	2016-09-30	buy	10
house-9110126-ocr-16	Spouse	MNST	50000	15001	MONSTER BEVERAGE CORP	$15,001 - $50,000	2016-09-21	buy	17
house-9110126-ocr-159	Dependent	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2016-09-14	buy	22
house-9110126-ocr-158	Dependent	—	15000	1001	NorthStar Asset Management Group Inc	$1,001 - $15,000	2016-09-29	buy	11
house-9110126-ocr-157	Dependent	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-09-19	buy	19
house-9110126-ocr-156	Dependent	FTV	15000	1001	FORTIVE CORP	$1,001 - $15,000	2016-09-30	buy	10
house-9110126-ocr-155	Dependent	SATS	15000	1001	ECHOSTAR CORP	$1,001 - $15,000	2016-09-16	buy	20
house-9110126-ocr-154	Dependent	SATS	15000	1001	ECHOSTAR CORP	$1,001 - $15,000	2016-09-14	buy	22
house-9110126-ocr-153	Dependent	—	15000	1001	NorthStar Asset Management Group Inc	$1,001 - $15,000	2016-09-30	buy	10
house-9110126-ocr-152	Dependent	EL	15000	1001	ESTEE LAUDER COMPANIES INC	$1,001 - $15,000	2016-09-13	buy	23
house-9110126-ocr-151	Dependent	—	15000	1001	SALESFORCE.COM INC	$1,001 - $15,000	2016-09-07	buy	27
house-9110126-ocr-150	Dependent	—	15000	1001	NEXSTAR BROADCASTING GROUP	$1,001 - $15,000	2016-09-13	buy	23
house-9110126-ocr-15	Spouse	DG	50000	15001	DOLLAR GEN CORP	$15,001 - $50,000	2016-09-07	buy	27
house-9110126-ocr-149	Dependent	BDX	15000	1001	BECTON DICKINSON &CO	$1,001 - $15,000	2016-09-13	buy	23
house-9110126-ocr-148	Dependent	—	15000	1001	NEXSTAR BROADCASTING GROUP	$1,001 - $15,000	2016-09-14	buy	22
house-9110126-ocr-147	Dependent	—	15000	1001	Anadarko Petroleum Corp	$1,001 - $15,000	2016-09-06	buy	28
house-9110126-ocr-146	Dependent	DG	50000	15001	DOLLAR GEN CORP	$15,001 - $50,000	2016-09-13	buy	23
house-9110126-ocr-145	Dependent	—	50000	15001	UTAH TRAN AUTH SALES TAX REV	$15,001 - $50,000	2016-09-01	buy	31
house-9110126-ocr-144	Dependent	ROP	50000	15001	ROPER TECHNOLOGIES INC	$15,001 - $50,000	2016-09-14	buy	22
house-9110126-ocr-143	Dependent	DLTR	50000	15001	DOLLAR TREE INC	$15,001 - $50,000	2016-09-07	buy	27
house-9110126-ocr-142	Dependent	MNST	50000	15001	MONSTER BEVERAGE CORP	$15,001 - $50,000	2016-09-21	buy	17
house-9110126-ocr-141	Dependent	DG	50000	15001	DOLLAR GEN CORP	$15,001 - $50,000	2016-09-07	buy	27
house-9110126-ocr-140	Dependent	ADP	50000	15001	AUTOMATIC DATA PROCESSING	$15,001 - $50,000	2016-09-06	buy	28
house-9110126-ocr-14	Spouse	MNST	50000	15001	MONSTER BEVERAGE CORP	$15,001 - $50,000	2016-09-20	buy	18
house-9110126-ocr-139	Dependent	MNST	50000	15001	MONSTER BEVERAGE CORP	$15,001 - $50,000	2016-09-20	buy	18
house-9110126-ocr-138	Dependent	—	100000	50001	ALEXION PHARMACEUTICALS INC	$50,001 - $100,000	2016-09-06	buy	28
house-9110126-ocr-137	Dependent	—	100000	50001	SHIRE PLC	$50,001 - $100,000	2016-09-26	buy	14
house-9110126-ocr-136	Dependent	—	100000	50001	WAKE CNTY N C PUBIMPT-SER C	$50,001 - $100,000	2016-09-28	buy	12
house-9110126-ocr-135	Dependent	—	100000	50001	AVONDALE ARIZ MUN DEV CORP EXCISE TAX REV REFUNDING	$50,001 - $100,000	2016-09-01	buy	31
house-9110126-ocr-134	Dependent	—	100000	50001	WASHINGTON SUBN SANDIST MD VAR-BD	$50,001 - $100,000	2016-09-21	buy	17
house-9110126-ocr-133	Dependent	—	100000	50001	LEVEL 3 COMMUNICATIONS INC	$50,001 - $100,000	2016-09-02	buy	30
house-9110126-ocr-132	Dependent	V	100000	50001	VISA INC	$50,001 - $100,000	2016-09-13	buy	23
house-9110126-ocr-131	Dependent	—	100000	50001	COLORADO SPRINGSCOLO UTILS REVRFDG SER	$50,001 - $100,000	2016-09-26	buy	14
house-9110126-ocr-130	Dependent	—	250000	100001	WASHINGTON SUBN SANDIST MD VAR-BD	$100,001 - $250,000	2016-09-21	buy	17
house-9110126-ocr-13	Spouse	—	50000	15001	LEVEL 3 COMMUNICATIONS INC	$15,001 - $50,000	2016-09-02	buy	30
house-9110126-ocr-129	Dependent	—	250000	100001	NEW YORK N Y CITYMUN WTR FIN AUTH WTF& SWR SYS REV	$100,001 - $250,000	2016-09-26	buy	14
house-9110126-ocr-128	Dependent	—	250000	100001	CABOT OIL & GAS	$100,001 - $250,000	2016-09-29	buy	11
house-9110126-ocr-127	Dependent	—	—	—	LLM FAMILY INVESTMENTS LP (13.1756% INTEREST)	—	—	sell	—
house-9110126-ocr-126	Spouse	EOG	500000	250001	EOG RES	$250,001 - $500,000	2016-09-06	sell	28
house-9110126-ocr-125	Spouse	—	250000	100001	INTERSIL CORP	$100,001 - $250,000	2016-09-30	sell	10
house-9110126-ocr-124	Spouse	CTSH	100000	50001	COGNIZANT TECHNOLOGY SOLUTIONS	$50,001 - $100,000	2016-09-13	sell	23
house-9110126-ocr-123	Spouse	—	100000	50001	LAZARD INTERNATIONAL	$50,001 - $100,000	2016-09-30	sell	10
house-9110126-ocr-122	Spouse	—	100000	50001	COGNIZANT TECHNOLOGY SOLUTIONSCORP	$50,001 - $100,000	2016-09-13	sell	23
house-9110126-ocr-121	Spouse	CTSH	100000	50001	COGNIZANT TECHNOLOGY SOLUTIONS	$50,001 - $100,000	2016-09-23	sell	15
house-9110126-ocr-120	Spouse	CTSH	50000	15001	COGNIZANT TECHNOLOGY SOLUTIONS	$15,001 - $50,000	2016-09-21	sell	17
house-9110126-ocr-12	Spouse	ADP	50000	15001	AUTOMATIC DATA PROCESSING	$15,001 - $50,000	2016-09-06	buy	28
house-9110126-ocr-119	Spouse	—	50000	15001	ABERDEEN EMERGING MARKETS	$15,001 - $50,000	2016-09-30	sell	10
house-9110126-ocr-118	Spouse	—	50000	15001	ALEXION PHARMACEUTICALS INC	$15,001 - $50,000	2016-09-07	sell	27
house-9110126-ocr-117	Spouse	CTSH	50000	15001	COGNIZANT TECHNOLOGY SOLUTIONS	$15,001 - $50,000	2016-09-07	sell	27
house-9110126-ocr-116	Spouse	AMZN	15000	1001	AMAZON.COM INC	$1,001 - $15,000	2016-09-30	sell	10
house-9110126-ocr-115	Spouse	—	15000	1001	AMERICAN CAPITAL	$1,001 - $15,000	2016-09-30	sell	10
house-9110126-ocr-114	Spouse	TFSL	15000	1001	TFS FINANCIAL	$1,001 - $15,000	2016-09-07	sell	27
house-9110126-ocr-113	Spouse	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2016-09-14	sell	22
house-9110126-ocr-112	Spouse	TFSL	15000	1001	TFS FINANCIAL	$1,001 - $15,000	2016-09-06	sell	28
house-9110126-ocr-111	Spouse	TFSL	15000	1001	TFS FINANCIAL	$1,001 - $15,000	2016-09-14	sell	22
house-9110126-ocr-110	Spouse	TFSL	15000	1001	TFS FINANCIAL	$1,001 - $15,000	2016-09-08	sell	26
house-9110126-ocr-11	Spouse	—	100000	50001	SHIRE PLC	$50,001 - $100,000	2016-09-26	buy	14
house-9110126-ocr-109	Spouse	TFSL	15000	1001	TFS FINANCIAL	$1,001 - $15,000	2016-09-13	sell	23
house-9110126-ocr-108	Spouse	—	15000	1001	RIGNET INC	$1,001 - $15,000	2016-09-13	sell	23
house-9110126-ocr-107	Spouse	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2016-09-20	sell	18
house-9110126-ocr-106	Spouse	TFSL	15000	1001	TFS FINANCIAL	$1,001 - $15,000	2016-09-09	sell	25
house-9110126-ocr-105	Spouse	—	15000	1001	RIGNET INC	$1,001 - $15,000	2016-09-06	sell	28
house-9110126-ocr-104	Spouse	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2016-09-15	sell	21
house-9110126-ocr-103	Spouse	—	15000	1001	RIGNET INC	$1,001 - $15,000	2016-08-02	sell	53
house-9110126-ocr-102	Spouse	ACN	15000	1001	ACCENTURE PLC	$1,001 - $15,000	2016-09-20	buy	18
house-9110126-ocr-101	Spouse	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2016-09-16	buy	20
house-9110126-ocr-100	Spouse	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2016-09-23	buy	15
house-9110126-ocr-10	Spouse	—	100000	50001	WAKE CNTY N C PUBIMPT-SER C	$50,001 - $100,000	2016-09-28	buy	12
house-9110126-ocr-1	Spouse	—	—	—	LLM FAMILY INVESTMENTS LP (12.1693% INTEREST)	—	—	buy	—

Original filing document