Michael T. McCaul (House) disclosed 371 transactions

2016-11-17 · 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.

2016-10-05 · sell	FACEBOOK INC — $1,001 - $15,000
2016-10-05 · sell	NXP SEMICONDUCTORS — $1,001 - $15,000
2016-10-05 · sell	DANAHER CORP — $1,001 - $15,000
2016-10-05 · sell	COSTCO WHOLESALE CORP — $1,001 - $15,000
2016-10-05 · sell	AMPHENOL CORP — $1,001 - $15,000
2016-10-05 · sell	INTUITIVE SURGICAL INC — $1,001 - $15,000
2016-10-05 · sell	ECOLAB INC — $1,001 - $15,000
2016-10-05 · sell	SALESFORCE.COM INC — $1,001 - $15,000
2016-10-06 · sell	Alphabet Inc — $1,001 - $15,000
2016-10-05 · sell	ALEXION PHARMACEUTICALS INC — $1,001 - $15,000
2016-10-17 · buy	ZOETIS INC — $50,001 - $100,000
2016-10-05 · sell	ADOBE SYS INC — $1,001 - $15,000
2016-10-05 · sell	FLEETCOR TECHNOLOGIES INC — $1,001 - $15,000
2016-10-05 · sell	ALEXION PHARMACEUTICALS INC — $1,001 - $15,000
2016-10-05 · sell	MEAD JOHNSON NUTRITION — $1,001 - $15,000
2016-10-26 · sell	MGP INGREDIENTS INC — $1,001 - $15,000
2016-10-05 · sell	PAYPAL HOLDINGS — $1,001 - $15,000
2016-10-05 · sell	GENPACT LTD — $1,001 - $15,000
2016-10-05 · sell	WABTEC — $1,001 - $15,000
2016-10-05 · sell	DAVITA HEALTHCARE PARTNERS INC — $1,001 - $15,000
2016-10-05 · sell	AKAMAI TECHNOLOGIES INC — $1,001 - $15,000
2016-10-05 · buy	SEVIER CNTY TENN PUBBLDG AUTH LOC GOVTPUB IMPT SER 6-A — $50,001 - $100,000
2016-10-05 · sell	ANSYS INC — $1,001 - $15,000
2016-10-05 · sell	Cash America International — $1,001 - $15,000
2016-10-05 · sell	ALEXION PHARMACEUTICALS INC — $1,001 - $15,000
2016-10-05 · sell	UNDER ARMOUR INC — $1,001 - $15,000
2016-10-13 · buy	STAR GAS PARTNERS L.P. — $1,001 - $15,000
2016-10-13 · buy	TriState Capital Holdings Inc — $1,001 - $15,000
2016-10-12 · buy	STAR GAS PARTNERS L.P. — $1,001 - $15,000
2016-10-20 · buy	STAR GAS PARTNERSL.P. — $1,001 - $15,000
2016-10-13 · buy	STAR GAS PARTNERSL.P. — $1,001 - $15,000
2016-10-11 · buy	STAR GAS PARTNERSL.P. — $1,001 - $15,000
2016-10-26 · buy	KINDER MORGAN INC — $50,001 - $100,000
2016-10-11 · buy	STAR GAS PARTNERSL.P. — $1,001 - $15,000
2016-10-11 · buy	STAR GAS PARTNERSL.P. — $1,001 - $15,000
2016-10-12 · buy	TriState Capital Holdings Inc — $1,001 - $15,000
2016-10-19 · buy	TriState Capital Holdings Inc — $1,001 - $15,000
2016-10-07 · buy	STAR GAS PARTNERSL.P. — $1,001 - $15,000
2016-10-26 · buy	STAR GAS PARTNERSL.P. — $1,001 - $15,000
2016-10-21 · buy	Carriage Services, Inc. — $1,001 - $15,000
2016-10-25 · buy	STAR GAS PARTNERSL.P. — $1,001 - $15,000
2016-10-14 · buy	Carriage Services, Inc. — $1,001 - $15,000
2016-10-18 · buy	STAR GAS PARTNERSL.P. — $1,001 - $15,000
2016-10-03 · buy	ALASKA ST INTL ARPTS REVS RFDG-SER D — $50,001 - $100,000
2016-10-27 · buy	XENIA HOTELS & RESORTS — $1,001 - $15,000
2016-10-03 · buy	STAR GAS PARTNERSL.P. — $1,001 - $15,000
2016-10-26 · buy	Continental Building Products Inc — $1,001 - $15,000
2016-10-13 · buy	STAR GAS PARTNERSL.P. — $1,001 - $15,000
2016-10-24 · buy	STAR GAS PARTNERSL.P. — $1,001 - $15,000
2016-10-13 · buy	STAR GAS PARTNERSL.P. — $1,001 - $15,000
2016-10-19 · buy	STAR GAS PARTNERSL.P. — $1,001 - $15,000
2016-10-03 · buy	Capital Bank Financial — $1,001 - $15,000
2016-10-31 · buy	Carriage Services, Inc. — $1,001 - $15,000
2016-10-24 · buy	XENIA HOTELS & RESORTS — $1,001 - $15,000
2016-10-17 · buy	WICHITA KANS RFDG-AMT-TEMP NTS-SER 276 — $50,001 - $100,000
2016-10-27 · buy	STAR GAS PARTNERSL.P. — $1,001 - $15,000
2016-10-18 · buy	TriState Capital Holdings Inc — $1,001 - $15,000
2016-10-13 · buy	Carriage Services, Inc. — $1,001 - $15,000
2016-10-17 · buy	XENIA HOTELS & RESORTS — $1,001 - $15,000
2016-10-26 · buy	Carriage Services, Inc. — $1,001 - $15,000
…	311 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	9110230
chamber	house
asset type	Stock
report url	https://disclosures-clerk.house.gov/public_disc/ptr-pdfs/2016/9110230.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	2016-11-17
extraction method	vision_ocr

Each transaction (371)

id	owner	ticker	comment	amount max	amount min	asset name	amount range	transaction date	transaction type	reporting lag days
house-9110230-ocr-99	Spouse	—	—	15000	1001	FACEBOOK INC	$1,001 - $15,000	2016-10-05	sell	31
house-9110230-ocr-98	Spouse	NXPI	—	15000	1001	NXP SEMICONDUCTORS	$1,001 - $15,000	2016-10-05	sell	31
house-9110230-ocr-97	Spouse	DHR	—	15000	1001	DANAHER CORP	$1,001 - $15,000	2016-10-05	sell	31
house-9110230-ocr-96	Spouse	COST	—	15000	1001	COSTCO WHOLESALE CORP	$1,001 - $15,000	2016-10-05	sell	31
house-9110230-ocr-95	Spouse	APH	—	15000	1001	AMPHENOL CORP	$1,001 - $15,000	2016-10-05	sell	31
house-9110230-ocr-94	Spouse	ISRG	—	15000	1001	INTUITIVE SURGICAL INC	$1,001 - $15,000	2016-10-05	sell	31
house-9110230-ocr-93	Spouse	ECL	—	15000	1001	ECOLAB INC	$1,001 - $15,000	2016-10-05	sell	31
house-9110230-ocr-92	Spouse	—	—	15000	1001	SALESFORCE.COM INC	$1,001 - $15,000	2016-10-05	sell	31
house-9110230-ocr-91	Spouse	GOOGL	—	15000	1001	Alphabet Inc	$1,001 - $15,000	2016-10-06	sell	30
house-9110230-ocr-90	Spouse	—	—	15000	1001	ALEXION PHARMACEUTICALS INC	$1,001 - $15,000	2016-10-05	sell	31
house-9110230-ocr-9	Spouse	ZTS	—	100000	50001	ZOETIS INC	$50,001 - $100,000	2016-10-17	buy	23
house-9110230-ocr-89	Spouse	—	—	15000	1001	ADOBE SYS INC	$1,001 - $15,000	2016-10-05	sell	31
house-9110230-ocr-88	Spouse	—	—	15000	1001	FLEETCOR TECHNOLOGIES INC	$1,001 - $15,000	2016-10-05	sell	31
house-9110230-ocr-87	Spouse	—	—	15000	1001	ALEXION PHARMACEUTICALS INC	$1,001 - $15,000	2016-10-05	sell	31
house-9110230-ocr-86	Spouse	—	—	15000	1001	MEAD JOHNSON NUTRITION	$1,001 - $15,000	2016-10-05	sell	31
house-9110230-ocr-85	Spouse	MGPI	—	15000	1001	MGP INGREDIENTS INC	$1,001 - $15,000	2016-10-26	sell	16
house-9110230-ocr-84	Spouse	PYPL	—	15000	1001	PAYPAL HOLDINGS	$1,001 - $15,000	2016-10-05	sell	31
house-9110230-ocr-83	Spouse	G	—	15000	1001	GENPACT LTD	$1,001 - $15,000	2016-10-05	sell	31
house-9110230-ocr-82	Spouse	—	—	15000	1001	WABTEC	$1,001 - $15,000	2016-10-05	sell	31
house-9110230-ocr-81	Spouse	—	—	15000	1001	DAVITA HEALTHCARE PARTNERS INC	$1,001 - $15,000	2016-10-05	sell	31
house-9110230-ocr-80	Spouse	AKAM	—	15000	1001	AKAMAI TECHNOLOGIES INC	$1,001 - $15,000	2016-10-05	sell	31
house-9110230-ocr-8	Spouse	—	—	100000	50001	SEVIER CNTY TENN PUBBLDG AUTH LOC GOVTPUB IMPT SER 6-A	$50,001 - $100,000	2016-10-05	buy	31
house-9110230-ocr-79	Spouse	—	—	15000	1001	ANSYS INC	$1,001 - $15,000	2016-10-05	sell	31
house-9110230-ocr-78	Spouse	—	—	15000	1001	Cash America International	$1,001 - $15,000	2016-10-05	sell	31
house-9110230-ocr-77	Spouse	—	—	15000	1001	ALEXION PHARMACEUTICALS INC	$1,001 - $15,000	2016-10-05	sell	31
house-9110230-ocr-76	Spouse	UAA	—	15000	1001	UNDER ARMOUR INC	$1,001 - $15,000	2016-10-05	sell	31
house-9110230-ocr-75	Spouse	—	—	15000	1001	STAR GAS PARTNERS L.P.	$1,001 - $15,000	2016-10-13	buy	25
house-9110230-ocr-74	Spouse	—	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2016-10-13	buy	25
house-9110230-ocr-73	Spouse	—	—	15000	1001	STAR GAS PARTNERS L.P.	$1,001 - $15,000	2016-10-12	buy	26
house-9110230-ocr-72	Spouse	—	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2016-10-20	buy	20
house-9110230-ocr-71	Spouse	—	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2016-10-13	buy	25
house-9110230-ocr-70	Spouse	—	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2016-10-11	buy	27
house-9110230-ocr-7	Spouse	KMI	—	100000	50001	KINDER MORGAN INC	$50,001 - $100,000	2016-10-26	buy	16
house-9110230-ocr-69	Spouse	—	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2016-10-11	buy	27
house-9110230-ocr-68	Spouse	—	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2016-10-11	buy	27
house-9110230-ocr-67	Spouse	—	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2016-10-12	buy	26
house-9110230-ocr-66	Spouse	—	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2016-10-19	buy	21
house-9110230-ocr-65	Spouse	—	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2016-10-07	buy	29
house-9110230-ocr-64	Spouse	—	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2016-10-26	buy	16
house-9110230-ocr-63	Spouse	CSV	—	15000	1001	Carriage Services, Inc.	$1,001 - $15,000	2016-10-21	buy	19
house-9110230-ocr-62	Spouse	—	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2016-10-25	buy	17
house-9110230-ocr-61	Spouse	CSV	—	15000	1001	Carriage Services, Inc.	$1,001 - $15,000	2016-10-14	buy	24
house-9110230-ocr-60	Spouse	—	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2016-10-18	buy	22
house-9110230-ocr-6	Spouse	—	—	100000	50001	ALASKA ST INTL ARPTS REVS RFDG-SER D	$50,001 - $100,000	2016-10-03	buy	33
house-9110230-ocr-59	Spouse	XHR	—	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2016-10-27	buy	15
house-9110230-ocr-58	Spouse	—	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2016-10-03	buy	33
house-9110230-ocr-57	Spouse	—	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2016-10-26	buy	16
house-9110230-ocr-56	Spouse	—	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2016-10-13	buy	25
house-9110230-ocr-55	Spouse	—	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2016-10-24	buy	18
house-9110230-ocr-54	Spouse	—	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2016-10-13	buy	25
house-9110230-ocr-53	Spouse	—	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2016-10-19	buy	21
house-9110230-ocr-52	Spouse	—	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-10-03	buy	33
house-9110230-ocr-51	Spouse	CSV	—	15000	1001	Carriage Services, Inc.	$1,001 - $15,000	2016-10-31	buy	13
house-9110230-ocr-50	Spouse	XHR	—	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2016-10-24	buy	18
house-9110230-ocr-5	Spouse	—	—	100000	50001	WICHITA KANS RFDG-AMT-TEMP NTS-SER 276	$50,001 - $100,000	2016-10-17	buy	23
house-9110230-ocr-49	Spouse	—	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2016-10-27	buy	15
house-9110230-ocr-48	Spouse	—	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2016-10-18	buy	22
house-9110230-ocr-47	Spouse	CSV	—	15000	1001	Carriage Services, Inc.	$1,001 - $15,000	2016-10-13	buy	25
house-9110230-ocr-46	Spouse	XHR	—	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2016-10-17	buy	23
house-9110230-ocr-45	Spouse	CSV	—	15000	1001	Carriage Services, Inc.	$1,001 - $15,000	2016-10-26	buy	16
house-9110230-ocr-44	Spouse	XHR	—	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2016-10-28	buy	14
house-9110230-ocr-43	Spouse	XHR	—	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2016-10-20	buy	20
house-9110230-ocr-42	Spouse	—	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2016-10-04	buy	32
house-9110230-ocr-41	Spouse	XHR	—	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2016-10-26	buy	16
house-9110230-ocr-40	Spouse	CSV	—	15000	1001	Carriage Services, Inc.	$1,001 - $15,000	2016-10-25	buy	17
house-9110230-ocr-4	Spouse	—	—	100000	50001	ELGIN TEX INDPT SCHDIST RFDG	$50,001 - $100,000	2016-10-07	buy	29
house-9110230-ocr-39	Spouse	—	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2016-10-24	buy	18
house-9110230-ocr-38	Spouse	CSV	—	15000	1001	Carriage Services, Inc.	$1,001 - $15,000	2016-10-24	buy	18
house-9110230-ocr-371	Dependent	—	2010 MCCAUL CHIDLREN DESCENDANT TRUSTS	1000000	500001	200 CONCORD LLC (OWNS AN OFFICE BUILDING AND ADJACENT LAND IN SAN ANTONIO, TX)	$500,001 - $1,000,000	2016-10-19	buy	21
house-9110230-ocr-370	Dependent	—	2010 MCCAUL CHIDLREN DESCENDANT TRUSTS	250000	100001	MILAM 100 CONCORD LLC (OWNS AN OFFICE BUILDING AND ADJACENT LAND IN SAN ANTONIO, TX)	$100,001 - $250,000	2016-10-19	buy	21
house-9110230-ocr-37	Spouse	—	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2016-10-31	buy	13
house-9110230-ocr-369	Dependent	—	—	250000	100001	MARATHON OIL CORP	$100,001 - $250,000	2016-10-06	sell	30
house-9110230-ocr-368	Dependent	DVN	—	250000	100001	DEVON ENERGY CORP	$100,001 - $250,000	2016-10-06	sell	30
house-9110230-ocr-367	Dependent	—	—	250000	100001	Anadarko Petroleum Corp	$100,001 - $250,000	2016-10-06	sell	30
house-9110230-ocr-366	Dependent	—	—	250000	100001	ISHARES CORE S&P 500 ETF	$100,001 - $250,000	2016-10-05	sell	31
house-9110230-ocr-365	Dependent	—	—	250000	100001	ISHARES CORE S&P 500 ETF	$100,001 - $250,000	2016-10-05	sell	31
house-9110230-ocr-364	Dependent	—	—	250000	100001	APACHE CORP	$100,001 - $250,000	2016-10-04	sell	32
house-9110230-ocr-363	Dependent	—	—	250000	100001	SCHLUMBERGER LTD	$100,001 - $250,000	2016-10-06	sell	30
house-9110230-ocr-362	Dependent	CNQ	—	250000	100001	Canadian Natural Resources Limited	$100,001 - $250,000	2016-10-06	sell	30
house-9110230-ocr-361	Dependent	EQT	—	250000	100001	EQT CORPORATION	$100,001 - $250,000	2016-10-06	sell	30
house-9110230-ocr-360	Dependent	—	—	250000	100001	Newfield Exploration Co	$100,001 - $250,000	2016-10-06	sell	30
house-9110230-ocr-36	Spouse	—	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2016-10-17	buy	23
house-9110230-ocr-359	Dependent	—	—	250000	100001	ROYAL DUTCH SHELL PLC	$100,001 - $250,000	2016-10-06	sell	30
house-9110230-ocr-358	Dependent	—	—	250000	100001	CIMAREX ENERGY CO	$100,001 - $250,000	2016-10-06	sell	30
house-9110230-ocr-357	Dependent	—	—	250000	100001	CIMAREX ENERGY CO	$100,001 - $250,000	2016-10-06	sell	30
house-9110230-ocr-356	Dependent	—	—	250000	100001	CIMAREX ENERGY CO	$100,001 - $250,000	2016-10-06	sell	30
house-9110230-ocr-355	Dependent	ADP	—	250000	100001	AUTOMATIC DATA PROCESSING	$100,001 - $250,000	2016-10-06	sell	30
house-9110230-ocr-354	Dependent	—	—	250000	100001	POWERSHARES QQQ TR	$100,001 - $250,000	2016-10-03	sell	33
house-9110230-ocr-353	Dependent	CTSH	—	250000	100001	COGNIZANT TECHNOLOGY SOLUTIONSCORP	$100,001 - $250,000	2016-10-06	sell	30
house-9110230-ocr-352	Dependent	—	—	100000	50001	HESS CORP	$50,001 - $100,000	2016-10-06	sell	30
house-9110230-ocr-351	Dependent	—	—	100000	50001	ALEXION PHARMACEUTICALS INC	$50,001 - $100,000	2016-10-06	sell	30
house-9110230-ocr-350	Dependent	—	—	100000	50001	NOBLE ENERGY	$50,001 - $100,000	2016-10-06	sell	30
house-9110230-ocr-35	Spouse	XHR	—	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2016-10-18	buy	22
house-9110230-ocr-349	Dependent	—	—	100000	50001	PDC ENERGY INC	$50,001 - $100,000	2016-10-06	sell	30
house-9110230-ocr-348	Dependent	WMB	—	100000	50001	WILLIAMS COMPANIES	$50,001 - $100,000	2016-10-06	sell	30
house-9110230-ocr-347	Dependent	—	—	100000	50001	ENERGEN CORP	$50,001 - $100,000	2016-10-06	sell	30
house-9110230-ocr-346	Dependent	—	—	100000	50001	APACHE CORP	$50,001 - $100,000	2016-10-06	sell	30
house-9110230-ocr-345	Dependent	BKR	—	100000	50001	BAKER HUGHES INC	$50,001 - $100,000	2016-10-06	sell	30
house-9110230-ocr-344	Dependent	OXY	—	100000	50001	Occidental Petroleum Corporation	$50,001 - $100,000	2016-10-06	sell	30
house-9110230-ocr-343	Dependent	—	—	100000	50001	WPX ENERGY INC	$50,001 - $100,000	2016-10-06	sell	30
house-9110230-ocr-342	Dependent	—	—	100000	50001	NIELSEN HLDGS PLC	$50,001 - $100,000	2016-10-31	sell	13
house-9110230-ocr-341	Dependent	—	—	100000	50001	WASHINGTON SUBN SANDIST MD VAR-BD ANTICNTS-SER B-	$50,001 - $100,000	2016-10-19	sell	21
house-9110230-ocr-340	Dependent	CVX	—	100000	50001	CHEVRON CORPORATION	$50,001 - $100,000	2016-10-06	sell	30
house-9110230-ocr-34	Spouse	—	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2016-10-28	buy	14
house-9110230-ocr-339	Dependent	—	—	100000	50001	NIELSEN HLDGS PLC	$50,001 - $100,000	2016-10-17	sell	23
house-9110230-ocr-338	Dependent	—	—	100000	50001	Allied World Assurance Co	$50,001 - $100,000	2016-10-06	sell	30
house-9110230-ocr-337	Dependent	—	—	100000	50001	ALLERGAN PLC	$50,001 - $100,000	2016-10-04	sell	32
house-9110230-ocr-336	Dependent	IVZ	—	100000	50001	INVESCO LTD	$50,001 - $100,000	2016-10-21	sell	19
house-9110230-ocr-335	Dependent	IVZ	—	100000	50001	INVESCO LTD	$50,001 - $100,000	2016-10-24	sell	18
house-9110230-ocr-334	Dependent	—	—	100000	50001	SCOTIA DYNAMIC U S GROWTH FUND	$50,001 - $100,000	2016-10-03	sell	33
house-9110230-ocr-333	Dependent	—	—	50000	15001	NIELSEN HLDGS PLC	$15,001 - $50,000	2016-10-28	sell	14
house-9110230-ocr-332	Dependent	GOOGL	—	50000	15001	ALPHABET INC	$15,001 - $50,000	2016-10-04	sell	32
house-9110230-ocr-331	Dependent	—	—	50000	15001	TENCENT HLDGS LTD	$15,001 - $50,000	2016-10-04	sell	32
house-9110230-ocr-330	Dependent	—	—	50000	15001	ADOBE SYS INC	$15,001 - $50,000	2016-10-04	sell	32
house-9110230-ocr-33	Spouse	XHR	—	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2016-10-25	buy	17
house-9110230-ocr-329	Dependent	BABA	—	50000	15001	ALIBABA GROUP HLDG LTD	$15,001 - $50,000	2016-10-04	sell	32
house-9110230-ocr-328	Dependent	—	—	50000	15001	POWERSHARES QQQ TR	$15,001 - $50,000	2016-10-03	sell	33
house-9110230-ocr-327	Dependent	MNST	—	50000	15001	MONSTER BEVERAGE CORP	$15,001 - $50,000	2016-10-04	sell	32
house-9110230-ocr-326	Dependent	V	—	50000	15001	VISA INC	$15,001 - $50,000	2016-10-28	sell	14
house-9110230-ocr-325	Dependent	V	—	50000	15001	VISA INC	$15,001 - $50,000	2016-10-04	sell	32
house-9110230-ocr-324	Dependent	—	—	50000	15001	QEP Resources Inc	$15,001 - $50,000	2016-10-06	sell	30
house-9110230-ocr-323	Dependent	—	—	50000	15001	PRICELINE GROUP INC	$15,001 - $50,000	2016-10-04	sell	32
house-9110230-ocr-322	Dependent	—	—	50000	15001	SHIRE PLC	$15,001 - $50,000	2016-10-04	sell	32
house-9110230-ocr-321	Dependent	—	—	50000	15001	FACEBOOK INC	$15,001 - $50,000	2016-10-04	sell	32
house-9110230-ocr-320	Dependent	ZTS	—	50000	15001	ZOETIS INC	$15,001 - $50,000	2016-10-04	sell	32
house-9110230-ocr-32	Spouse	—	—	15000	1001	DAVITA HEALTHCARE PARTNERS INC	$1,001 - $15,000	2016-10-18	buy	22
house-9110230-ocr-319	Dependent	EA	—	50000	15001	ELECTRONIC ARTS INC	$15,001 - $50,000	2016-10-04	sell	32
house-9110230-ocr-318	Dependent	NXPI	—	50000	15001	NXP SEMICONDUCTORS NV	$15,001 - $50,000	2016-10-04	sell	32
house-9110230-ocr-317	Dependent	RCL	—	50000	15001	ROYAL CARIBBEAN CRUISES LTD	$15,001 - $50,000	2016-10-04	sell	32
house-9110230-ocr-316	Dependent	—	—	50000	15001	CABOT OIL & GAS	$15,001 - $50,000	2016-10-06	sell	30
house-9110230-ocr-315	Dependent	SBUX	—	50000	15001	STARBUCKS CORP	$15,001 - $50,000	2016-10-04	sell	32
house-9110230-ocr-314	Dependent	—	—	50000	15001	FLEETCOR TECHNOLOGIES INC	$15,001 - $50,000	2016-10-04	sell	32
house-9110230-ocr-313	Dependent	—	—	50000	15001	ISHARES RUSSELL 2000 ETF	$15,001 - $50,000	2016-10-03	sell	33
house-9110230-ocr-312	Dependent	SIRI	—	50000	15001	SIRIUS XM HLDGS INC	$15,001 - $50,000	2016-10-04	sell	32
house-9110230-ocr-311	Dependent	—	—	50000	15001	NEWELL RUBBERMAID INC	$15,001 - $50,000	2016-10-04	sell	32
house-9110230-ocr-310	Dependent	—	—	50000	15001	ISHARES MSCI EAFE ETF	$15,001 - $50,000	2016-10-03	sell	33
house-9110230-ocr-31	Spouse	XHR	—	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2016-10-31	buy	13
house-9110230-ocr-309	Dependent	IVZ	—	50000	15001	INVESCO LTD	$15,001 - $50,000	2016-10-04	sell	32
house-9110230-ocr-308	Dependent	—	—	50000	15001	FACEBOOK INC	$15,001 - $50,000	2016-10-04	sell	32
house-9110230-ocr-307	Dependent	—	—	50000	15001	ALEXION PHARMACEUTICALS INC	$15,001 - $50,000	2016-10-04	sell	32
house-9110230-ocr-306	Dependent	AMG	—	50000	15001	AFFILIATED MANAGERS GROUP	$15,001 - $50,000	2016-10-04	sell	32
house-9110230-ocr-305	Dependent	—	—	50000	15001	EL PASO TEX WTR & SWR REV	$15,001 - $50,000	2016-10-05	sell	31
house-9110230-ocr-304	Dependent	ADP	—	50000	15001	AUTOMATIC DATA PROCESSING INC	$15,001 - $50,000	2016-10-04	sell	32
house-9110230-ocr-303	Dependent	SCHW	—	50000	15001	SCHWAB CHARLES CORP NEW	$15,001 - $50,000	2016-10-04	sell	32
house-9110230-ocr-302	Dependent	DLTR	—	50000	15001	DOLLAR TREE INC	$15,001 - $50,000	2016-10-04	sell	32
house-9110230-ocr-301	Dependent	—	—	15000	1001	NIELSEN HLDGS PLC	$1,001 - $15,000	2016-10-04	sell	32
house-9110230-ocr-300	Dependent	—	—	15000	1001	ISHARES RUSSELL 2000 ETF	$1,001 - $15,000	2016-10-03	sell	33
house-9110230-ocr-30	Spouse	DXCM	—	15000	1001	DEXCOM INC	$1,001 - $15,000	2016-10-18	buy	22
house-9110230-ocr-3	Spouse	—	—	100000	50001	FRANKLIN TWP IND SCHBLDG CORP MARIONCNTY RFDG-FIRST MTG	$50,001 - $100,000	2016-10-18	buy	22
house-9110230-ocr-299	Dependent	DG	—	15000	1001	DOLLAR GEN CORP	$1,001 - $15,000	2016-10-04	sell	32
house-9110230-ocr-298	Dependent	REGN	—	15000	1001	REGENERON PHARMACEUTICALS	$1,001 - $15,000	2016-10-04	sell	32
house-9110230-ocr-297	Dependent	—	—	15000	1001	GOOGLE INC	$1,001 - $15,000	2016-10-05	sell	31
house-9110230-ocr-296	Dependent	BABA	—	15000	1001	ALIBABA GROUP HLDG LTD	$1,001 - $15,000	2016-10-04	sell	32
house-9110230-ocr-295	Dependent	AMZN	—	15000	1001	AMAZON.COM INC	$1,001 - $15,000	2016-10-18	sell	22
house-9110230-ocr-294	Dependent	—	—	15000	1001	GOOGLE INC	$1,001 - $15,000	2016-10-28	sell	14
house-9110230-ocr-293	Dependent	—	—	15000	1001	ALEXION PHARMACEUTICALS INC	$1,001 - $15,000	2016-10-31	sell	13
house-9110230-ocr-292	Dependent	—	—	15000	1001	FACEBOOK INC	$1,001 - $15,000	2016-10-31	sell	13
house-9110230-ocr-291	Dependent	—	—	15000	1001	TELSTRA LTD	$1,001 - $15,000	2016-10-18	sell	22
house-9110230-ocr-290	Dependent	AMZN	—	15000	1001	AMAZON.COM INC	$1,001 - $15,000	2016-10-05	sell	31
house-9110230-ocr-29	Spouse	—	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-10-04	buy	32
house-9110230-ocr-289	Dependent	—	—	15000	1001	NETSUITE INC	$1,001 - $15,000	2016-10-05	sell	31
house-9110230-ocr-288	Dependent	—	—	15000	1001	TELSTRA LTD	$1,001 - $15,000	2016-10-05	sell	31
house-9110230-ocr-287	Dependent	—	—	15000	1001	FACEBOOK INC	$1,001 - $15,000	2016-10-05	sell	31
house-9110230-ocr-286	Dependent	NXPI	—	15000	1001	NXP SEMICONDUCTORS	$1,001 - $15,000	2016-10-05	sell	31
house-9110230-ocr-285	Dependent	DHR	—	15000	1001	DANAHER CORP	$1,001 - $15,000	2016-10-05	sell	31
house-9110230-ocr-284	Dependent	COST	—	15000	1001	COSTCO WHOLESALE CORP	$1,001 - $15,000	2016-10-05	sell	31
house-9110230-ocr-283	Dependent	APH	—	15000	1001	AMPHENOL CORP	$1,001 - $15,000	2016-10-05	sell	31
house-9110230-ocr-282	Dependent	ISRG	—	15000	1001	INTUITIVE SURGICAL INC	$1,001 - $15,000	2016-10-05	sell	31
house-9110230-ocr-281	Dependent	ECL	—	15000	1001	ECOLAB INC	$1,001 - $15,000	2016-10-05	sell	31
house-9110230-ocr-280	Dependent	—	—	15000	1001	SALESFORCE.COM INC	$1,001 - $15,000	2016-10-05	sell	31
house-9110230-ocr-28	Spouse	XHR	—	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2016-10-19	buy	21
house-9110230-ocr-279	Dependent	GOOGL	—	15000	1001	Alphabet Inc	$1,001 - $15,000	2016-10-05	sell	31
house-9110230-ocr-278	Dependent	—	—	15000	1001	ALEXION PHARMACEUTICALS INC	$1,001 - $15,000	2016-10-05	sell	31
house-9110230-ocr-277	Dependent	—	—	15000	1001	ADOBE SYS INC	$1,001 - $15,000	2016-10-05	sell	31
house-9110230-ocr-276	Dependent	—	—	15000	1001	FLEETCOR TECHNOLOGIES INC	$1,001 - $15,000	2016-10-05	sell	31
house-9110230-ocr-275	Dependent	MGPI	—	15000	1001	MGP INGREDIENTS INC	$1,001 - $15,000	2016-10-26	sell	16
house-9110230-ocr-274	Dependent	—	—	15000	1001	ALEXION PHARMACEUTICALS INC	$1,001 - $15,000	2016-10-05	sell	31
house-9110230-ocr-273	Dependent	—	—	15000	1001	MEAD JOHNSON NUTRITION	$1,001 - $15,000	2016-10-05	sell	31
house-9110230-ocr-272	Dependent	PYPL	—	15000	1001	PAYPAL HOLDINGS	$1,001 - $15,000	2016-10-05	sell	31
house-9110230-ocr-271	Dependent	G	—	15000	1001	GENPACT LTD	$1,001 - $15,000	2016-10-05	sell	31
house-9110230-ocr-270	Dependent	—	—	15000	1001	WABTEC	$1,001 - $15,000	2016-10-05	sell	31
house-9110230-ocr-27	Spouse	—	—	15000	1001	FLEETCOR TECHNOLOGIES INC	$1,001 - $15,000	2016-10-18	buy	22
house-9110230-ocr-269	Dependent	—	—	15000	1001	DAVITA HEALTHCARE PARTNERS INC	$1,001 - $15,000	2016-10-05	sell	31
house-9110230-ocr-268	Dependent	AKAM	—	15000	1001	AKAMAI TECHNOLOGIES INC	$1,001 - $15,000	2016-10-05	sell	31
house-9110230-ocr-267	Dependent	—	—	15000	1001	ANSYS INC	$1,001 - $15,000	2016-10-05	sell	31
house-9110230-ocr-266	Dependent	—	—	15000	1001	Cash America International	$1,001 - $15,000	2016-10-05	sell	31
house-9110230-ocr-265	Dependent	—	—	15000	1001	ALEXION PHARMACEUTICALS INC	$1,001 - $15,000	2016-10-05	sell	31
house-9110230-ocr-264	Dependent	UAA	—	15000	1001	UNDER ARMOUR INC	$1,001 - $15,000	2016-10-05	sell	31
house-9110230-ocr-263	Dependent	—	—	15000	1001	STAR GAS PARTNERS L.P.	$1,001 - $15,000	2016-10-13	buy	25
house-9110230-ocr-262	Dependent	—	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2016-10-13	buy	25
house-9110230-ocr-261	Dependent	—	—	15000	1001	STAR GAS PARTNERS L.P.	$1,001 - $15,000	2016-10-12	buy	26
house-9110230-ocr-260	Dependent	—	—	15000	1001	STAR GAS PARTNERS L.P.	$1,001 - $15,000	2016-10-20	buy	20
house-9110230-ocr-26	Spouse	—	—	15000	1001	ALEXION PHARMACEUTICALS INC	$1,001 - $15,000	2016-10-18	buy	22
house-9110230-ocr-259	Dependent	—	—	15000	1001	STAR GAS PARTNERS L.P.	$1,001 - $15,000	2016-10-13	buy	25
house-9110230-ocr-258	Dependent	—	—	15000	1001	STAR GAS PARTNERS L.P.	$1,001 - $15,000	2016-10-11	buy	27
house-9110230-ocr-257	Dependent	—	—	15000	1001	STAR GAS PARTNERS L.P.	$1,001 - $15,000	2016-10-11	buy	27
house-9110230-ocr-256	Dependent	—	—	15000	1001	STAR GAS PARTNERS L.P.	$1,001 - $15,000	2016-10-11	buy	27
house-9110230-ocr-255	Dependent	—	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2016-10-12	buy	26
house-9110230-ocr-254	Dependent	—	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2016-10-19	buy	21
house-9110230-ocr-253	Dependent	—	—	15000	1001	STAR GAS PARTNERS L.P.	$1,001 - $15,000	2016-10-07	buy	29
house-9110230-ocr-252	Dependent	—	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2016-10-26	buy	16
house-9110230-ocr-251	Dependent	CSV	—	15000	1001	Carriage Services, Inc.	$1,001 - $15,000	2016-10-21	buy	19
house-9110230-ocr-250	Dependent	—	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2016-10-25	buy	17
house-9110230-ocr-25	Spouse	—	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2016-10-28	buy	14
house-9110230-ocr-249	Dependent	CSV	—	15000	1001	Carriage Services, Inc.	$1,001 - $15,000	2016-10-14	buy	24
house-9110230-ocr-248	Dependent	—	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2016-10-18	buy	22
house-9110230-ocr-247	Dependent	XHR	—	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2016-10-27	buy	15
house-9110230-ocr-246	Dependent	—	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2016-10-03	buy	33
house-9110230-ocr-245	Dependent	—	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2016-10-26	buy	16
house-9110230-ocr-244	Dependent	—	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2016-10-13	buy	25
house-9110230-ocr-243	Dependent	—	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2016-10-24	buy	18
house-9110230-ocr-242	Dependent	—	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2016-10-13	buy	25
house-9110230-ocr-241	Dependent	—	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2016-10-19	buy	21
house-9110230-ocr-240	Dependent	—	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-10-03	buy	33
house-9110230-ocr-24	Spouse	—	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2016-10-25	buy	17
house-9110230-ocr-239	Dependent	CSV	—	15000	1001	Carriage Services, Inc.	$1,001 - $15,000	2016-10-31	buy	13
house-9110230-ocr-238	Dependent	XHR	—	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2016-10-24	buy	18
house-9110230-ocr-237	Dependent	—	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2016-10-27	buy	15
house-9110230-ocr-236	Dependent	—	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2016-10-18	buy	22
house-9110230-ocr-235	Dependent	CSV	—	15000	1001	Carriage Services, Inc.	$1,001 - $15,000	2016-10-13	buy	25
house-9110230-ocr-234	Dependent	XHR	—	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2016-10-17	buy	23
house-9110230-ocr-233	Dependent	CSV	—	15000	1001	Carriage Services, Inc.	$1,001 - $15,000	2016-10-26	buy	16
house-9110230-ocr-232	Dependent	XHR	—	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2016-10-28	buy	14
house-9110230-ocr-231	Dependent	XHR	—	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2016-10-20	buy	20
house-9110230-ocr-230	Dependent	—	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2016-10-04	buy	32
house-9110230-ocr-23	Spouse	—	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2016-10-03	buy	33
house-9110230-ocr-229	Dependent	XHR	—	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2016-10-26	buy	16
house-9110230-ocr-228	Dependent	CSV	—	15000	1001	Carriage Services, Inc.	$1,001 - $15,000	2016-10-25	buy	17
house-9110230-ocr-227	Dependent	—	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2016-10-24	buy	18
house-9110230-ocr-226	Dependent	CSV	—	15000	1001	Carriage Services, Inc.	$1,001 - $15,000	2016-10-24	buy	18
house-9110230-ocr-225	Dependent	—	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2016-10-31	buy	13
house-9110230-ocr-224	Dependent	—	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2016-10-17	buy	23
house-9110230-ocr-223	Dependent	XHR	—	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2016-10-18	buy	22
house-9110230-ocr-222	Dependent	—	—	15000	1001	DAVITA HEALTHCARE PARTNERS INC	$1,001 - $15,000	2016-10-18	buy	22
house-9110230-ocr-221	Dependent	DXCM	—	15000	1001	DEXCOM INC	$1,001 - $15,000	2016-10-18	buy	22
house-9110230-ocr-220	Dependent	—	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2016-10-28	buy	14
house-9110230-ocr-22	Spouse	DXCM	—	15000	1001	DEXCOM INC	$1,001 - $15,000	2016-10-03	buy	33
house-9110230-ocr-219	Dependent	XHR	—	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2016-10-25	buy	17
house-9110230-ocr-218	Dependent	XHR	—	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2016-10-31	buy	13
house-9110230-ocr-217	Dependent	—	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2016-10-04	buy	32
house-9110230-ocr-216	Dependent	—	—	15000	1001	Fleetcor Technologies Inc	$1,001 - $15,000	2016-10-18	buy	22
house-9110230-ocr-215	Dependent	—	—	15000	1001	Alexion Pharmaceuticals Inc	$1,001 - $15,000	2016-10-18	buy	22
house-9110230-ocr-214	Dependent	XHR	—	15000	1001	Xenia Hotels & Resorts	$1,001 - $15,000	2016-10-19	buy	21
house-9110230-ocr-213	Dependent	DXCM	—	15000	1001	Dexcom Inc	$1,001 - $15,000	2016-10-03	buy	33
house-9110230-ocr-212	Dependent	—	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2016-10-28	buy	14
house-9110230-ocr-211	Dependent	—	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2016-10-25	buy	17
house-9110230-ocr-210	Dependent	—	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2016-10-03	buy	33
house-9110230-ocr-21	Spouse	CTSH	—	15000	1001	COGNIZANT TECHNOLOGY SOLUTIONSCORP	$1,001 - $15,000	2016-10-05	buy	31
house-9110230-ocr-209	Dependent	CTSH	—	15000	1001	Cognizant Technology SolutionsCorp	$1,001 - $15,000	2016-10-05	buy	31
house-9110230-ocr-208	Dependent	DXCM	—	15000	1001	Dexcom Inc	$1,001 - $15,000	2016-10-31	buy	13
house-9110230-ocr-207	Dependent	—	—	15000	1001	Alexion Pharmaceuticals Inc	$1,001 - $15,000	2016-10-31	buy	13
house-9110230-ocr-206	Dependent	—	—	50000	15001	Forsyth CNTY GA Hosp Auth REV ANTIC CTFS GA Baptist HLTH Care SYS PROJ	$15,001 - $50,000	2016-10-03	buy	33
house-9110230-ocr-205	Dependent	ROP	—	50000	15001	Roper Technologies Inc	$15,001 - $50,000	2016-10-14	buy	24
house-9110230-ocr-204	Dependent	—	—	50000	15001	Cabot Oil & Gas	$15,001 - $50,000	2016-10-18	buy	22
house-9110230-ocr-203	Dependent	V	—	50000	15001	Visa Inc	$15,001 - $50,000	2016-10-28	buy	14
house-9110230-ocr-202	Dependent	—	—	50000	15001	Edgerton WIS NT ANTIC NTS-SER B	$15,001 - $50,000	2016-10-07	buy	29
house-9110230-ocr-201	Dependent	KMI	—	50000	15001	Kinder Morgan Inc	$15,001 - $50,000	2016-10-26	buy	16
house-9110230-ocr-200	Dependent	V	—	100000	50001	Visa Inc	$50,001 - $100,000	2016-10-28	buy	14
house-9110230-ocr-20	Spouse	DXCM	—	15000	1001	DEXCOM INC	$1,001 - $15,000	2016-10-31	buy	13
house-9110230-ocr-2	Spouse	KMI	—	250000	100001	KINDER MORGAN INC	$100,001 - $250,000	2016-10-24	buy	18
house-9110230-ocr-199	Dependent	SCHW	—	100000	50001	Schwab Charles Corp New	$50,001 - $100,000	2016-10-24	buy	18
house-9110230-ocr-198	Dependent	SCHW	—	100000	50001	Schwab Charles Corp New	$50,001 - $100,000	2016-10-21	buy	19
house-9110230-ocr-197	Dependent	HON	—	100000	50001	Honeywell INTL Inc	$50,001 - $100,000	2016-10-14	buy	24
house-9110230-ocr-196	Dependent	ZTS	—	100000	50001	Zoetis Inc	$50,001 - $100,000	2016-10-17	buy	23
house-9110230-ocr-195	Dependent	—	—	100000	50001	Sevier CNTY TENN PUBBLDG AUTH LOC GOVTPUB IMPT SER 6-A	$50,001 - $100,000	2016-10-05	buy	31
house-9110230-ocr-194	Dependent	KMI	—	100000	50001	Kinder Morgan Inc	$50,001 - $100,000	2016-10-24	buy	18
house-9110230-ocr-193	Dependent	—	—	100000	50001	Alaska ST INTL ARPTS REVS RFDG-SER D	$50,001 - $100,000	2016-10-03	buy	33
house-9110230-ocr-192	Dependent	—	—	100000	50001	Wichita KANS RFDG-AMT-Temp NTS-SER 276	$50,001 - $100,000	2016-10-17	buy	23
house-9110230-ocr-191	Dependent	—	—	100000	50001	Elgin TEX Indpt SchdIst RFDG	$50,001 - $100,000	2016-10-07	buy	29
house-9110230-ocr-190	Dependent	—	—	250000	100001	Franklin TWP Ind SchBldg Corp MarioNCnty RFDG-First MTG	$100,001 - $250,000	2016-10-18	buy	22
house-9110230-ocr-19	Spouse	—	—	15000	1001	ALEXION PHARMACEUTICALS INC	$1,001 - $15,000	2016-10-31	buy	13
house-9110230-ocr-189	Dependent	—	—	—	—	LLM Family Investments LP (13.2176% Interest)	—	—	buy	—
house-9110230-ocr-188	Spouse	—	—	500000	250001	200 Concord LLC (Owns an Office Building and Adjacent Land in San Antonio, TX)	$250,001 - $500,000	2016-10-19	buy	21
house-9110230-ocr-187	Spouse	—	—	250000	100001	Milam 100 Concord LLC (Owns an Office Building and Adjacent Land in San Antonio, TX)	$100,001 - $250,000	2016-10-19	buy	21
house-9110230-ocr-186	Spouse	—	—	—	—	Maychild, LTD	—	—	buy	—
house-9110230-ocr-185	Spouse	—	—	100000	50001	Core Mark Holding Co	$50,001 - $100,000	2016-10-14	buy	24
house-9110230-ocr-184	Spouse	SIG	—	15000	1001	Signet Jewelers Limited	$1,001 - $15,000	2016-10-12	buy	26
house-9110230-ocr-183	Spouse	SIG	—	100000	50001	Signet Jewelers Limited	$50,001 - $100,000	2016-10-11	buy	27
house-9110230-ocr-182	Spouse	—	—	—	—	LLM Family Investments II LP (5.4221% Interest)	—	—	buy	—
house-9110230-ocr-181	Spouse	—	—	500000	250001	Marathon Oil Corp	$250,001 - $500,000	2016-10-06	sell	30
house-9110230-ocr-180	Spouse	DVN	—	500000	250001	DEVON ENERGY CORP	$250,001 - $500,000	2016-10-06	sell	30
house-9110230-ocr-18	Spouse	—	—	50000	15001	FORSYTH CNTY GA HOSP AUTH REV ANTIC CTFS GA BAPTIST HLTH CARE SYS PROJ	$15,001 - $50,000	2016-10-03	buy	33
house-9110230-ocr-179	Spouse	—	—	250000	100001	Anadarko Petroleum Corp	$100,001 - $250,000	2016-10-06	sell	30
house-9110230-ocr-178	Spouse	—	—	250000	100001	APACHE CORP	$100,001 - $250,000	2016-10-04	sell	32
house-9110230-ocr-177	Spouse	—	—	250000	100001	SCHLUMBERGER LTD	$100,001 - $250,000	2016-10-06	sell	30
house-9110230-ocr-176	Spouse	CNQ	—	250000	100001	Canadian Natural Resources Limited	$100,001 - $250,000	2016-10-06	sell	30
house-9110230-ocr-175	Spouse	EQT	—	250000	100001	EQT CORPORATION	$100,001 - $250,000	2016-10-06	sell	30
house-9110230-ocr-174	Spouse	—	—	250000	100001	Newfield Exploration Co	$100,001 - $250,000	2016-10-06	sell	30
house-9110230-ocr-173	Spouse	—	—	250000	100001	ROYAL DUTCH SHELL PLC	$100,001 - $250,000	2016-10-06	sell	30
house-9110230-ocr-172	Spouse	—	—	250000	100001	CIMAREX ENERGY CO	$100,001 - $250,000	2016-10-06	sell	30
house-9110230-ocr-171	Spouse	—	—	250000	100001	CIMAREX ENERGY CO	$100,001 - $250,000	2016-10-06	sell	30
house-9110230-ocr-170	Spouse	—	—	250000	100001	CIMAREX ENERGY CO	$100,001 - $250,000	2016-10-06	sell	30
house-9110230-ocr-17	Spouse	ROP	—	50000	15001	ROPER TECHNOLOGIES INC	$15,001 - $50,000	2016-10-14	buy	24
house-9110230-ocr-169	Spouse	ADP	—	250000	100001	AUTOMATIC DATA PROCESSING	$100,001 - $250,000	2016-10-06	sell	30
house-9110230-ocr-168	Spouse	—	—	250000	100001	ISHARES CORE S&P 500 ETF	$100,001 - $250,000	2016-10-05	sell	31
house-9110230-ocr-167	Spouse	—	—	250000	100001	ISHARES CORE S&P 500 ETF	$100,001 - $250,000	2016-10-05	sell	31
house-9110230-ocr-166	Spouse	CTSH	—	250000	100001	COGNIZANT TECHNOLOGY SOLUTIONSCORP	$100,001 - $250,000	2016-10-06	sell	30
house-9110230-ocr-165	Spouse	—	—	250000	100001	HESS CORP	$100,001 - $250,000	2016-10-06	sell	30
house-9110230-ocr-164	Spouse	—	—	250000	100001	ALEXION PHARMACEUTICALS INC	$100,001 - $250,000	2016-10-06	sell	30
house-9110230-ocr-163	Spouse	—	—	250000	100001	NOBLE ENERGY	$100,001 - $250,000	2016-10-06	sell	30
house-9110230-ocr-162	Spouse	—	—	250000	100001	PDC ENERGY INC	$100,001 - $250,000	2016-10-06	sell	30
house-9110230-ocr-161	Spouse	WMB	—	250000	100001	WILLIAMS COMPANIES	$100,001 - $250,000	2016-10-06	sell	30
house-9110230-ocr-160	Spouse	—	—	250000	100001	ENERGEN CORP	$100,001 - $250,000	2016-10-06	sell	30
house-9110230-ocr-16	Spouse	V	—	50000	15001	VISA INC	$15,001 - $50,000	2016-10-28	buy	14
house-9110230-ocr-159	Spouse	—	—	250000	100001	APACHE CORP	$100,001 - $250,000	2016-10-06	sell	30
house-9110230-ocr-158	Spouse	BKR	—	250000	100001	BAKER HUGHES INC	$100,001 - $250,000	2016-10-06	sell	30
house-9110230-ocr-157	Spouse	OXY	—	250000	100001	Occidental Petroleum Corporation	$100,001 - $250,000	2016-10-06	sell	30
house-9110230-ocr-156	Spouse	—	—	250000	100001	WPX ENERGY INC	$100,001 - $250,000	2016-10-06	sell	30
house-9110230-ocr-155	Spouse	CVX	—	250000	100001	CHEVRON CORPORATION	$100,001 - $250,000	2016-10-06	sell	30
house-9110230-ocr-154	Spouse	—	—	100000	50001	POWERSHARES QQQ TR	$50,001 - $100,000	2016-10-03	sell	33
house-9110230-ocr-153	Spouse	—	—	100000	50001	Allied World Assurance Co	$50,001 - $100,000	2016-10-06	sell	30
house-9110230-ocr-152	Spouse	—	—	100000	50001	NIELSEN HLDGS PLC	$50,001 - $100,000	2016-10-31	sell	13
house-9110230-ocr-151	Spouse	—	—	100000	50001	WASHINGTON SUBN SANDIST MD VAR-BD ANTICNTS-SER B-	$50,001 - $100,000	2016-10-19	sell	21
house-9110230-ocr-150	Spouse	—	—	100000	50001	NIELSEN HLDGS PLC	$50,001 - $100,000	2016-10-17	sell	23
house-9110230-ocr-15	Spouse	—	—	50000	15001	EDGERTON WIS NT ANTIC NTS-SER B	$15,001 - $50,000	2016-10-07	buy	29
house-9110230-ocr-149	Spouse	—	—	100000	50001	ALLERGAN PLC	$50,001 - $100,000	2016-10-04	sell	32
house-9110230-ocr-148	Spouse	—	—	50000	15001	QEP Resources Inc	$15,001 - $50,000	2016-10-06	sell	30
house-9110230-ocr-147	Spouse	IVZ	—	50000	15001	INVESCO LTD	$15,001 - $50,000	2016-10-21	sell	19
house-9110230-ocr-146	Spouse	IVZ	—	50000	15001	INVESCO LTD	$15,001 - $50,000	2016-10-24	sell	18
house-9110230-ocr-145	Spouse	—	—	50000	15001	NIELSEN HLDGS PLC	$15,001 - $50,000	2016-10-28	sell	14
house-9110230-ocr-144	Spouse	GOOGL	—	50000	15001	ALPHABET INC	$15,001 - $50,000	2016-10-04	sell	32
house-9110230-ocr-143	Spouse	—	—	50000	15001	CABOT OIL & GAS	$15,001 - $50,000	2016-10-06	sell	30
house-9110230-ocr-142	Spouse	—	—	50000	15001	TENCENT HLDGS LTD	$15,001 - $50,000	2016-10-04	sell	32
house-9110230-ocr-141	Spouse	—	—	50000	15001	ADOBE SYS INC	$15,001 - $50,000	2016-10-04	sell	32
house-9110230-ocr-140	Spouse	BABA	—	50000	15001	ALIBABA GROUP HLDG LTD	$15,001 - $50,000	2016-10-04	sell	32
house-9110230-ocr-14	Spouse	HON	—	50000	15001	HONEYWELL INTL INC	$15,001 - $50,000	2016-10-14	buy	24
house-9110230-ocr-139	Spouse	—	—	50000	15001	POWERSHARES QQQ TR	$15,001 - $50,000	2016-10-03	sell	33
house-9110230-ocr-138	Spouse	MNST	—	50000	15001	MONSTER BEVERAGE CORP	$15,001 - $50,000	2016-10-04	sell	32
house-9110230-ocr-137	Spouse	V	—	50000	15001	VISA INC	$15,001 - $50,000	2016-10-28	sell	14
house-9110230-ocr-136	Spouse	V	—	50000	15001	VISA INC	$15,001 - $50,000	2016-10-04	sell	32
house-9110230-ocr-135	Spouse	—	—	50000	15001	PRICELINE GROUP INC	$15,001 - $50,000	2016-10-04	sell	32
house-9110230-ocr-134	Spouse	—	—	50000	15001	SHIRE PLC	$15,001 - $50,000	2016-10-04	sell	32
house-9110230-ocr-133	Spouse	—	—	50000	15001	FACEBOOK INC	$15,001 - $50,000	2016-10-04	sell	32
house-9110230-ocr-132	Spouse	ZTS	—	50000	15001	ZOETIS INC	$15,001 - $50,000	2016-10-04	sell	32
house-9110230-ocr-131	Spouse	EA	—	50000	15001	ELECTRONIC ARTS INC	$15,001 - $50,000	2016-10-04	sell	32
house-9110230-ocr-130	Spouse	NXPI	—	50000	15001	NXP SEMICONDUCTORS NV	$15,001 - $50,000	2016-10-04	sell	32
house-9110230-ocr-13	Spouse	V	—	50000	15001	VISA INC	$15,001 - $50,000	2016-10-28	buy	14
house-9110230-ocr-129	Spouse	RCL	—	50000	15001	ROYAL CARIBBEAN CRUISES LTD	$15,001 - $50,000	2016-10-04	sell	32
house-9110230-ocr-128	Spouse	SBUX	—	50000	15001	STARBUCKS CORP	$15,001 - $50,000	2016-10-04	sell	32
house-9110230-ocr-127	Spouse	—	—	50000	15001	ISHARES RUSSELL 2000 ETF	$15,001 - $50,000	2016-10-03	sell	33
house-9110230-ocr-126	Spouse	—	—	50000	15001	ISHARES MSCI EAFE ETF	$15,001 - $50,000	2016-10-03	sell	33
house-9110230-ocr-125	Spouse	—	—	50000	15001	FLEETCOR TECHNOLOGIES INC	$15,001 - $50,000	2016-10-04	sell	32
house-9110230-ocr-124	Spouse	SIRI	—	50000	15001	SIRIUS XM HLDGS INC	$15,001 - $50,000	2016-10-04	sell	32
house-9110230-ocr-123	Spouse	—	—	50000	15001	NEWELL RUBBERMAID INC	$15,001 - $50,000	2016-10-04	sell	32
house-9110230-ocr-122	Spouse	—	—	50000	15001	EL PASO TEX WTR & SWR REV	$15,001 - $50,000	2016-10-05	sell	31
house-9110230-ocr-121	Spouse	IVZ	—	50000	15001	INVESCO LTD	$15,001 - $50,000	2016-10-04	sell	32
house-9110230-ocr-120	Spouse	—	—	50000	15001	FACEBOOK INC	$15,001 - $50,000	2016-10-04	sell	32
house-9110230-ocr-12	Spouse	SCHW	—	50000	15001	SCHWAB CHARLES CORP NEW	$15,001 - $50,000	2016-10-24	buy	18
house-9110230-ocr-119	Spouse	—	—	50000	15001	ALEXION PHARMACEUTICALS INC	$15,001 - $50,000	2016-10-04	sell	32
house-9110230-ocr-118	Spouse	AMG	—	50000	15001	AFFILIATED MANAGERS GROUP	$15,001 - $50,000	2016-10-04	sell	32
house-9110230-ocr-117	Spouse	ADP	—	15000	1001	AUTOMATIC DATA PROCESSING INC	$1,001 - $15,000	2016-10-04	sell	32
house-9110230-ocr-116	Spouse	SCHW	—	15000	1001	SCHWAB CHARLES CORP NEW	$1,001 - $15,000	2016-10-04	sell	32
house-9110230-ocr-115	Spouse	DLTR	—	15000	1001	DOLLAR TREE INC	$1,001 - $15,000	2016-10-04	sell	32
house-9110230-ocr-114	Spouse	—	—	15000	1001	NIELSEN HLDGS PLC	$1,001 - $15,000	2016-10-04	sell	32
house-9110230-ocr-113	Spouse	—	—	15000	1001	SCOTIA DYNAMIC U S GROWTH FUND	$1,001 - $15,000	2016-10-03	sell	33
house-9110230-ocr-112	Spouse	—	—	15000	1001	ISHARES RUSSELL 2000 ETF	$1,001 - $15,000	2016-10-03	sell	33
house-9110230-ocr-111	Spouse	DG	—	15000	1001	DOLLAR GEN CORP	$1,001 - $15,000	2016-10-04	sell	32
house-9110230-ocr-110	Spouse	REGN	—	15000	1001	REGENERON PHARMACEUTICALS	$1,001 - $15,000	2016-10-04	sell	32
house-9110230-ocr-11	Spouse	—	—	50000	15001	CABOT OIL & GAS	$15,001 - $50,000	2016-10-18	buy	22
house-9110230-ocr-109	Spouse	BABA	—	15000	1001	ALIBABA GROUP HLDG LTD	$1,001 - $15,000	2016-10-04	sell	32
house-9110230-ocr-108	Spouse	—	—	15000	1001	GOOGLE INC	$1,001 - $15,000	2016-10-05	sell	31
house-9110230-ocr-107	Spouse	AMZN	—	15000	1001	AMAZON.COM INC	$1,001 - $15,000	2016-10-18	sell	22
house-9110230-ocr-106	Spouse	—	—	15000	1001	GOOGLE INC	$1,001 - $15,000	2016-10-28	sell	14
house-9110230-ocr-105	Spouse	—	—	15000	1001	ALEXION PHARMACEUTICALS INC	$1,001 - $15,000	2016-10-31	sell	13
house-9110230-ocr-104	Spouse	—	—	15000	1001	FACEBOOK INC	$1,001 - $15,000	2016-10-31	sell	13
house-9110230-ocr-103	Spouse	—	—	15000	1001	TELSTRA LTD	$1,001 - $15,000	2016-10-18	sell	22
house-9110230-ocr-102	Spouse	AMZN	—	15000	1001	AMAZON.COM INC	$1,001 - $15,000	2016-10-05	sell	31
house-9110230-ocr-101	Spouse	—	—	15000	1001	NETSUITE INC	$1,001 - $15,000	2016-10-05	sell	31
house-9110230-ocr-100	Spouse	—	—	15000	1001	TELSTRA LTD	$1,001 - $15,000	2016-10-05	sell	31
house-9110230-ocr-10	Spouse	SCHW	—	50000	15001	SCHWAB CHARLES CORP NEW	$15,001 - $50,000	2016-10-21	buy	19
house-9110230-ocr-1	Spouse	—	—	—	—	LLM FAMILY INVESTMENTS LP (12.1597% INTEREST)	—	—	buy	—

Original filing document