Michael T. McCaul (House) disclosed 378 transactions
Amendment status is not available for House filings. A filing listed here may since have been amended.
| 2016-11-01 · buy | Xenia Hotels & Resorts — $1,001 - $15,000 |
| 2016-11-01 · buy | Xenia Hotels & Resorts — $1,001 - $15,000 |
| 2016-11-01 · buy | Xenia Hotels & Resorts — $1,001 - $15,000 |
| 2016-11-10 · buy | Accenture PLC — $1,001 - $15,000 |
| 2016-11-10 · buy | Accenture PLC — $1,001 - $15,000 |
| 2016-11-10 · buy | Accenture PLC — $1,001 - $15,000 |
| 2016-11-21 · buy | Accenture PLC — $1,001 - $15,000 |
| 2016-11-02 · buy | Deltic Timber Corp — $1,001 - $15,000 |
| 2016-11-22 · buy | Xenia Hotels & Resorts — $1,001 - $15,000 |
| 2016-11-01 · buy | Deltic Timber Corp — $1,001 - $15,000 |
| 2016-11-21 · buy | LUBBOCK CNTY TEXRFDG — $50,001 - $100,000 |
| 2016-11-07 · buy | Xenia Hotels & Resorts — $1,001 - $15,000 |
| 2016-11-15 · buy | Accenture PLC — $1,001 - $15,000 |
| 2016-11-18 · buy | Xenia Hotels & Resorts — $1,001 - $15,000 |
| 2016-11-01 · buy | Deltic Timber Corp — $1,001 - $15,000 |
| 2016-11-01 · buy | Deltic Timber Corp — $1,001 - $15,000 |
| 2016-11-01 · buy | Deltic Timber Corp — $1,001 - $15,000 |
| 2016-11-01 · buy | Carriage Services, Inc. — $1,001 - $15,000 |
| 2016-11-15 · buy | National General Holdings Corp — $1,001 - $15,000 |
| 2016-11-22 · buy | Atlantic Tele-Network Inc — $1,001 - $15,000 |
| 2016-11-23 · buy | Xenia Hotels & Resorts — $1,001 - $15,000 |
| 2016-11-08 · buy | HARRIS CNTY TEXRFDG-TOLL RD-SUBLIEN — $50,001 - $100,000 |
| 2016-11-15 · buy | Continental Building Products Inc — $1,001 - $15,000 |
| 2016-11-07 · buy | Accenture PLC — $1,001 - $15,000 |
| 2016-11-14 · buy | Accenture PLC — $1,001 - $15,000 |
| 2016-11-01 · buy | Xenia Hotels & Resorts — $1,001 - $15,000 |
| 2016-11-18 · buy | Atlantic Tele-Network Inc — $1,001 - $15,000 |
| 2016-11-01 · buy | Deltic Timber Corp — $1,001 - $15,000 |
| 2016-11-10 · buy | National General Holdings Corp — $1,001 - $15,000 |
| 2016-11-02 · buy | XENIA HOTELS & RESORTS — $1,001 - $15,000 |
| 2016-11-14 · buy | National General Holdings Corp — $1,001 - $15,000 |
| 2016-11-17 · buy | Continental Building Products Inc — $1,001 - $15,000 |
| 2016-11-01 · buy | NEW YORK ST HSG FIN AGY REV FOR ADDL ISSUES SE 64987B AFFORDABLE HSG-SER D — $50,001 - $100,000 |
| 2016-11-11 · buy | Capital Bank Financial — $1,001 - $15,000 |
| 2016-11-21 · buy | XENIA HOTELS & RESORTS — $1,001 - $15,000 |
| 2016-11-09 · buy | Continental Building Products Inc — $1,001 - $15,000 |
| 2016-11-02 · buy | STAR GAS PARTNERSL.P. — $1,001 - $15,000 |
| 2016-11-10 · buy | AUTOMATIC DATA PROCESSING — $1,001 - $15,000 |
| 2016-11-14 · buy | Atlantic Tele-Network Inc — $1,001 - $15,000 |
| 2016-11-18 · buy | Continental Building Products Inc — $1,001 - $15,000 |
| 2016-11-15 · buy | Atlantic Tele-Network Inc — $1,001 - $15,000 |
| 2016-11-17 · buy | National General Holdings Corp — $1,001 - $15,000 |
| 2016-11-09 · buy | XENIA HOTELS & RESORTS — $1,001 - $15,000 |
| 2016-11-17 · buy | ELGIN TEX INDPT SCHDIST RFDG — $50,001 - $100,000 |
| 2016-11-17 · buy | ALBANY INTL CORP — $1,001 - $15,000 |
| 2016-11-10 · buy | XENIA HOTELS & RESORTS — $1,001 - $15,000 |
| 2016-11-10 · buy | Continental Building Products Inc — $1,001 - $15,000 |
| 2016-11-04 · buy | XENIA HOTELS & RESORTS — $1,001 - $15,000 |
| 2016-11-01 · buy | Continental Building Products Inc — $1,001 - $15,000 |
| 2016-11-17 · buy | XENIA HOTELS & RESORTS — $1,001 - $15,000 |
| 2016-11-16 · buy | Capital Bank Financial — $1,001 - $15,000 |
| 2016-11-11 · buy | Continental Building Products Inc — $1,001 - $15,000 |
| 2016-11-03 · buy | DELTIC TIMBER CORP — $1,001 - $15,000 |
| 2016-11-15 · buy | Capital Bank Financial — $1,001 - $15,000 |
| 2016-11-02 · buy | PORT AUTH N Y & N JCONS-ONE HUNDREDFORTY-SEVENTH-RFDG — $50,001 - $100,000 |
| 2016-11-21 · buy | Continental Building Products Inc — $1,001 - $15,000 |
| 2016-11-10 · buy | Atlantic Tele-Network Inc — $1,001 - $15,000 |
| 2016-11-07 · buy | DEXCOM INC — $1,001 - $15,000 |
| 2016-11-10 · buy | DST SYSTEMS INC — $1,001 - $15,000 |
| 2016-11-14 · buy | Capital Bank Financial — $1,001 - $15,000 |
| … | 318 more transactions: every one is in the complete record on this filing's page |
The complete record
| party | Republican |
| state | TX |
| office | McCaul, Michael T. (Representative) |
| ptr id | 9110306 |
| chamber | house |
| comment | — |
| asset type | Stock |
| report url | https://disclosures-clerk.house.gov/public_disc/ptr-pdfs/2016/9110306.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 | 2016-12-21 |
| extraction method | vision_ocr |
Each transaction (378)
| id | owner | ticker | amount max | amount min | asset name | amount range | transaction date | transaction type | reporting lag days |
|---|---|---|---|---|---|---|---|---|---|
| house-9110306-ocr-99 | Spouse | XHR | 15000 | 1001 | Xenia Hotels & Resorts | $1,001 - $15,000 | 2016-11-01 | buy | 36 |
| house-9110306-ocr-98 | Spouse | XHR | 15000 | 1001 | Xenia Hotels & Resorts | $1,001 - $15,000 | 2016-11-01 | buy | 36 |
| house-9110306-ocr-97 | Spouse | XHR | 15000 | 1001 | Xenia Hotels & Resorts | $1,001 - $15,000 | 2016-11-01 | buy | 36 |
| house-9110306-ocr-96 | Spouse | ACN | 15000 | 1001 | Accenture PLC | $1,001 - $15,000 | 2016-11-10 | buy | 29 |
| house-9110306-ocr-95 | Spouse | ACN | 15000 | 1001 | Accenture PLC | $1,001 - $15,000 | 2016-11-10 | buy | 29 |
| house-9110306-ocr-94 | Spouse | ACN | 15000 | 1001 | Accenture PLC | $1,001 - $15,000 | 2016-11-10 | buy | 29 |
| house-9110306-ocr-93 | Spouse | ACN | 15000 | 1001 | Accenture PLC | $1,001 - $15,000 | 2016-11-21 | buy | 22 |
| house-9110306-ocr-92 | Spouse | — | 15000 | 1001 | Deltic Timber Corp | $1,001 - $15,000 | 2016-11-02 | buy | 35 |
| house-9110306-ocr-91 | Spouse | XHR | 15000 | 1001 | Xenia Hotels & Resorts | $1,001 - $15,000 | 2016-11-22 | buy | 21 |
| house-9110306-ocr-90 | Spouse | — | 15000 | 1001 | Deltic Timber Corp | $1,001 - $15,000 | 2016-11-01 | buy | 36 |
| house-9110306-ocr-9 | Spouse | — | 100000 | 50001 | LUBBOCK CNTY TEXRFDG | $50,001 - $100,000 | 2016-11-21 | buy | 22 |
| house-9110306-ocr-89 | Spouse | XHR | 15000 | 1001 | Xenia Hotels & Resorts | $1,001 - $15,000 | 2016-11-07 | buy | 32 |
| house-9110306-ocr-88 | Spouse | ACN | 15000 | 1001 | Accenture PLC | $1,001 - $15,000 | 2016-11-15 | buy | 26 |
| house-9110306-ocr-87 | Spouse | XHR | 15000 | 1001 | Xenia Hotels & Resorts | $1,001 - $15,000 | 2016-11-18 | buy | 23 |
| house-9110306-ocr-86 | Spouse | — | 15000 | 1001 | Deltic Timber Corp | $1,001 - $15,000 | 2016-11-01 | buy | 36 |
| house-9110306-ocr-85 | Spouse | — | 15000 | 1001 | Deltic Timber Corp | $1,001 - $15,000 | 2016-11-01 | buy | 36 |
| house-9110306-ocr-84 | Spouse | — | 15000 | 1001 | Deltic Timber Corp | $1,001 - $15,000 | 2016-11-01 | buy | 36 |
| house-9110306-ocr-83 | Spouse | CSV | 15000 | 1001 | Carriage Services, Inc. | $1,001 - $15,000 | 2016-11-01 | buy | 36 |
| house-9110306-ocr-82 | Spouse | — | 15000 | 1001 | National General Holdings Corp | $1,001 - $15,000 | 2016-11-15 | buy | 26 |
| house-9110306-ocr-81 | Spouse | — | 15000 | 1001 | Atlantic Tele-Network Inc | $1,001 - $15,000 | 2016-11-22 | buy | 21 |
| house-9110306-ocr-80 | Spouse | XHR | 15000 | 1001 | Xenia Hotels & Resorts | $1,001 - $15,000 | 2016-11-23 | buy | 20 |
| house-9110306-ocr-8 | Spouse | — | 100000 | 50001 | HARRIS CNTY TEXRFDG-TOLL RD-SUBLIEN | $50,001 - $100,000 | 2016-11-08 | buy | 31 |
| house-9110306-ocr-79 | Spouse | — | 15000 | 1001 | Continental Building Products Inc | $1,001 - $15,000 | 2016-11-15 | buy | 26 |
| house-9110306-ocr-78 | Spouse | ACN | 15000 | 1001 | Accenture PLC | $1,001 - $15,000 | 2016-11-07 | buy | 32 |
| house-9110306-ocr-77 | Spouse | ACN | 15000 | 1001 | Accenture PLC | $1,001 - $15,000 | 2016-11-14 | buy | 27 |
| house-9110306-ocr-76 | Spouse | XHR | 15000 | 1001 | Xenia Hotels & Resorts | $1,001 - $15,000 | 2016-11-01 | buy | 36 |
| house-9110306-ocr-75 | Spouse | — | 15000 | 1001 | Atlantic Tele-Network Inc | $1,001 - $15,000 | 2016-11-18 | buy | 23 |
| house-9110306-ocr-74 | Spouse | — | 15000 | 1001 | Deltic Timber Corp | $1,001 - $15,000 | 2016-11-01 | buy | 36 |
| house-9110306-ocr-73 | Spouse | — | 15000 | 1001 | National General Holdings Corp | $1,001 - $15,000 | 2016-11-10 | buy | 29 |
| house-9110306-ocr-72 | Spouse | XHR | 15000 | 1001 | XENIA HOTELS & RESORTS | $1,001 - $15,000 | 2016-11-02 | buy | 35 |
| house-9110306-ocr-71 | Spouse | — | 15000 | 1001 | National General Holdings Corp | $1,001 - $15,000 | 2016-11-14 | buy | 27 |
| house-9110306-ocr-70 | Spouse | — | 15000 | 1001 | Continental Building Products Inc | $1,001 - $15,000 | 2016-11-17 | buy | 24 |
| house-9110306-ocr-7 | Spouse | — | 100000 | 50001 | NEW YORK ST HSG FIN AGY REV FOR ADDL ISSUES SE 64987B AFFORDABLE HSG-SER D | $50,001 - $100,000 | 2016-11-01 | buy | 36 |
| house-9110306-ocr-69 | Spouse | — | 15000 | 1001 | Capital Bank Financial | $1,001 - $15,000 | 2016-11-11 | buy | 28 |
| house-9110306-ocr-68 | Spouse | XHR | 15000 | 1001 | XENIA HOTELS & RESORTS | $1,001 - $15,000 | 2016-11-21 | buy | 22 |
| house-9110306-ocr-67 | Spouse | — | 15000 | 1001 | Continental Building Products Inc | $1,001 - $15,000 | 2016-11-09 | buy | 30 |
| house-9110306-ocr-66 | Spouse | — | 15000 | 1001 | STAR GAS PARTNERSL.P. | $1,001 - $15,000 | 2016-11-02 | buy | 35 |
| house-9110306-ocr-65 | Spouse | ADP | 15000 | 1001 | AUTOMATIC DATA PROCESSING | $1,001 - $15,000 | 2016-11-10 | buy | 29 |
| house-9110306-ocr-64 | Spouse | — | 15000 | 1001 | Atlantic Tele-Network Inc | $1,001 - $15,000 | 2016-11-14 | buy | 27 |
| house-9110306-ocr-63 | Spouse | — | 15000 | 1001 | Continental Building Products Inc | $1,001 - $15,000 | 2016-11-18 | buy | 23 |
| house-9110306-ocr-62 | Spouse | — | 15000 | 1001 | Atlantic Tele-Network Inc | $1,001 - $15,000 | 2016-11-15 | buy | 26 |
| house-9110306-ocr-61 | Spouse | — | 15000 | 1001 | National General Holdings Corp | $1,001 - $15,000 | 2016-11-17 | buy | 24 |
| house-9110306-ocr-60 | Spouse | XHR | 15000 | 1001 | XENIA HOTELS & RESORTS | $1,001 - $15,000 | 2016-11-09 | buy | 30 |
| house-9110306-ocr-6 | Spouse | — | 100000 | 50001 | ELGIN TEX INDPT SCHDIST RFDG | $50,001 - $100,000 | 2016-11-17 | buy | 24 |
| house-9110306-ocr-59 | Spouse | AIN | 15000 | 1001 | ALBANY INTL CORP | $1,001 - $15,000 | 2016-11-17 | buy | 24 |
| house-9110306-ocr-58 | Spouse | XHR | 15000 | 1001 | XENIA HOTELS & RESORTS | $1,001 - $15,000 | 2016-11-10 | buy | 29 |
| house-9110306-ocr-57 | Spouse | — | 15000 | 1001 | Continental Building Products Inc | $1,001 - $15,000 | 2016-11-10 | buy | 29 |
| house-9110306-ocr-56 | Spouse | XHR | 15000 | 1001 | XENIA HOTELS & RESORTS | $1,001 - $15,000 | 2016-11-04 | buy | 33 |
| house-9110306-ocr-55 | Spouse | — | 15000 | 1001 | Continental Building Products Inc | $1,001 - $15,000 | 2016-11-01 | buy | 36 |
| house-9110306-ocr-54 | Spouse | XHR | 15000 | 1001 | XENIA HOTELS & RESORTS | $1,001 - $15,000 | 2016-11-17 | buy | 24 |
| house-9110306-ocr-53 | Spouse | — | 15000 | 1001 | Capital Bank Financial | $1,001 - $15,000 | 2016-11-16 | buy | 25 |
| house-9110306-ocr-52 | Spouse | — | 15000 | 1001 | Continental Building Products Inc | $1,001 - $15,000 | 2016-11-11 | buy | 28 |
| house-9110306-ocr-51 | Spouse | — | 15000 | 1001 | DELTIC TIMBER CORP | $1,001 - $15,000 | 2016-11-03 | buy | 34 |
| house-9110306-ocr-50 | Spouse | — | 15000 | 1001 | Capital Bank Financial | $1,001 - $15,000 | 2016-11-15 | buy | 26 |
| house-9110306-ocr-5 | Spouse | — | 100000 | 50001 | PORT AUTH N Y & N JCONS-ONE HUNDREDFORTY-SEVENTH-RFDG | $50,001 - $100,000 | 2016-11-02 | buy | 35 |
| house-9110306-ocr-49 | Spouse | — | 15000 | 1001 | Continental Building Products Inc | $1,001 - $15,000 | 2016-11-21 | buy | 22 |
| house-9110306-ocr-48 | Spouse | — | 15000 | 1001 | Atlantic Tele-Network Inc | $1,001 - $15,000 | 2016-11-10 | buy | 29 |
| house-9110306-ocr-47 | Spouse | DXCM | 15000 | 1001 | DEXCOM INC | $1,001 - $15,000 | 2016-11-07 | buy | 32 |
| house-9110306-ocr-46 | Spouse | — | 15000 | 1001 | DST SYSTEMS INC | $1,001 - $15,000 | 2016-11-10 | buy | 29 |
| house-9110306-ocr-45 | Spouse | — | 15000 | 1001 | Capital Bank Financial | $1,001 - $15,000 | 2016-11-14 | buy | 27 |
| house-9110306-ocr-44 | Spouse | — | 15000 | 1001 | FOREST CITY REALTY TRUST | $1,001 - $15,000 | 2016-11-07 | buy | 32 |
| house-9110306-ocr-43 | Spouse | XHR | 15000 | 1001 | XENIA HOTELS & RESORTS | $1,001 - $15,000 | 2016-11-01 | buy | 36 |
| house-9110306-ocr-42 | Spouse | — | 15000 | 1001 | Continental Building Products Inc | $1,001 - $15,000 | 2016-11-01 | buy | 36 |
| house-9110306-ocr-41 | Spouse | — | 15000 | 1001 | Cash America International | $1,001 - $15,000 | 2016-11-21 | buy | 22 |
| house-9110306-ocr-40 | Spouse | — | 15000 | 1001 | National General Holdings Corp | $1,001 - $15,000 | 2016-11-17 | buy | 24 |
| house-9110306-ocr-4 | Spouse | — | 100000 | 50001 | TEXAS WTR DEV BRDREV ST REVOLVINGFD-SUB-LIEN-SER A | $50,001 - $100,000 | 2016-11-21 | buy | 22 |
| house-9110306-ocr-39 | Spouse | — | 15000 | 1001 | DST SYSTEMS INC | $1,001 - $15,000 | 2016-11-11 | buy | 28 |
| house-9110306-ocr-38 | Spouse | DXCM | 15000 | 1001 | DEXCOM INC | $1,001 - $15,000 | 2016-11-23 | buy | 20 |
| house-9110306-ocr-378 | Dependent | CVX | 250000 | 100001 | CHEVRON CORPORATION | $100,001 - $250,000 | 2016-11-04 | sell | 33 |
| house-9110306-ocr-377 | Dependent | BKR | 250000 | 100001 | BAKER HUGHES INC | $100,001 - $250,000 | 2016-11-15 | sell | 26 |
| house-9110306-ocr-376 | Dependent | — | 250000 | 100001 | WASHINGTON SUBN SANDIST MD VAR-BD ANTICNTS-SER B- | $100,001 - $250,000 | 2016-11-18 | sell | 23 |
| house-9110306-ocr-375 | Dependent | — | 100000 | 50001 | COLORADO SPRINGSCOLO UTILS REVRFDG SER | $50,001 - $100,000 | 2016-11-17 | sell | 24 |
| house-9110306-ocr-374 | Dependent | BKR | 100000 | 50001 | BAKER HUGHES INC | $50,001 - $100,000 | 2016-11-08 | sell | 31 |
| house-9110306-ocr-373 | Dependent | — | 100000 | 50001 | TWENTY-FIRST CENTURY FOX | $50,001 - $100,000 | 2016-11-18 | sell | 23 |
| house-9110306-ocr-372 | Dependent | — | 100000 | 50001 | DANONE | $50,001 - $100,000 | 2016-11-08 | sell | 31 |
| house-9110306-ocr-371 | Dependent | ROST | 50000 | 15001 | ROSS STORES INC | $15,001 - $50,000 | 2016-11-29 | sell | 16 |
| house-9110306-ocr-370 | Dependent | — | 50000 | 15001 | NESTLE S A | $15,001 - $50,000 | 2016-11-09 | sell | 30 |
| house-9110306-ocr-37 | Spouse | XHR | 15000 | 1001 | XENIA HOTELS & RESORTS | $1,001 - $15,000 | 2016-11-03 | buy | 34 |
| house-9110306-ocr-369 | Dependent | MSFT | 50000 | 15001 | MICROSOFT CORP | $15,001 - $50,000 | 2016-11-08 | sell | 31 |
| house-9110306-ocr-368 | Dependent | — | 15000 | 1001 | AMERICAN CAPITAL | $1,001 - $15,000 | 2016-11-09 | sell | 30 |
| house-9110306-ocr-367 | Dependent | — | 15000 | 1001 | NEENAH PAPER INC | $1,001 - $15,000 | 2016-11-11 | sell | 28 |
| house-9110306-ocr-366 | Dependent | — | 15000 | 1001 | SALESFORCE.COM INC | $1,001 - $15,000 | 2016-11-21 | sell | 22 |
| house-9110306-ocr-365 | Dependent | — | 15000 | 1001 | AMERICAN CAPITAL | $1,001 - $15,000 | 2016-11-10 | sell | 29 |
| house-9110306-ocr-364 | Dependent | — | 15000 | 1001 | NEENAH PAPER INC | $1,001 - $15,000 | 2016-11-09 | sell | 30 |
| house-9110306-ocr-363 | Dependent | — | 15000 | 1001 | ALEXION PHARMACEUTICALS INC | $1,001 - $15,000 | 2016-11-11 | sell | 28 |
| house-9110306-ocr-362 | Dependent | MHLA | 15000 | 1001 | MAIDEN HOLDINGS LTD | $1,001 - $15,000 | 2016-11-10 | sell | 29 |
| house-9110306-ocr-361 | Dependent | BR | 15000 | 1001 | BROADRIDGE FINANCIAL SOLUTIONSINC | $1,001 - $15,000 | 2016-11-15 | sell | 26 |
| house-9110306-ocr-360 | Dependent | — | 15000 | 1001 | Digital Globe Inc | $1,001 - $15,000 | 2016-11-09 | sell | 30 |
| house-9110306-ocr-36 | Spouse | — | 15000 | 1001 | DELTIC TIMBER CORP | $1,001 - $15,000 | 2016-11-10 | buy | 29 |
| house-9110306-ocr-359 | Dependent | — | 15000 | 1001 | Digital Globe Inc | $1,001 - $15,000 | 2016-11-09 | sell | 30 |
| house-9110306-ocr-358 | Dependent | — | 15000 | 1001 | Digital Globe Inc | $1,001 - $15,000 | 2016-11-09 | sell | 30 |
| house-9110306-ocr-357 | Dependent | DHR | 15000 | 1001 | Danaher Corp | $1,001 - $15,000 | 2016-11-07 | sell | 32 |
| house-9110306-ocr-356 | Dependent | — | 15000 | 1001 | Neenah Paper Inc | $1,001 - $15,000 | 2016-11-14 | sell | 27 |
| house-9110306-ocr-355 | Dependent | MHLA | 15000 | 1001 | Maiden Holdings Ltd | $1,001 - $15,000 | 2016-11-16 | sell | 25 |
| house-9110306-ocr-354 | Dependent | TFSL | 15000 | 1001 | TFS Financial | $1,001 - $15,000 | 2016-11-11 | sell | 28 |
| house-9110306-ocr-353 | Dependent | — | 15000 | 1001 | Neenah Paper Inc | $1,001 - $15,000 | 2016-11-10 | sell | 29 |
| house-9110306-ocr-352 | Dependent | — | 15000 | 1001 | Neenah Paper Inc | $1,001 - $15,000 | 2016-11-10 | sell | 29 |
| house-9110306-ocr-351 | Dependent | — | 15000 | 1001 | Neenah Paper Inc | $1,001 - $15,000 | 2016-11-10 | sell | 29 |
| house-9110306-ocr-350 | Dependent | TFSL | 15000 | 1001 | TFS Financial | $1,001 - $15,000 | 2016-11-15 | sell | 26 |
| house-9110306-ocr-35 | Spouse | — | 15000 | 1001 | Continental Building Products Inc | $1,001 - $15,000 | 2016-11-08 | buy | 31 |
| house-9110306-ocr-349 | Dependent | MHLA | 15000 | 1001 | Maiden Holdings Ltd | $1,001 - $15,000 | 2016-11-17 | sell | 24 |
| house-9110306-ocr-348 | Dependent | — | 15000 | 1001 | Digital Globe Inc | $1,001 - $15,000 | 2016-11-08 | sell | 31 |
| house-9110306-ocr-347 | Dependent | — | 15000 | 1001 | Digital Globe Inc | $1,001 - $15,000 | 2016-11-08 | sell | 31 |
| house-9110306-ocr-346 | Dependent | — | 15000 | 1001 | Digital Globe Inc | $1,001 - $15,000 | 2016-11-08 | sell | 31 |
| house-9110306-ocr-345 | Dependent | — | 15000 | 1001 | Digital Globe Inc | $1,001 - $15,000 | 2016-11-08 | sell | 31 |
| house-9110306-ocr-344 | Dependent | — | 15000 | 1001 | Digital Globe Inc | $1,001 - $15,000 | 2016-11-08 | sell | 31 |
| house-9110306-ocr-343 | Dependent | — | 15000 | 1001 | Digital Globe Inc | $1,001 - $15,000 | 2016-11-03 | sell | 34 |
| house-9110306-ocr-342 | Dependent | TFSL | 15000 | 1001 | TFS Financial | $1,001 - $15,000 | 2016-11-14 | sell | 27 |
| house-9110306-ocr-341 | Dependent | TFSL | 15000 | 1001 | TFS Financial | $1,001 - $15,000 | 2016-11-18 | sell | 23 |
| house-9110306-ocr-340 | Dependent | — | 15000 | 1001 | Alexion Pharmaceuticals Inc | $1,001 - $15,000 | 2016-11-02 | sell | 35 |
| house-9110306-ocr-34 | Spouse | — | 15000 | 1001 | FOREST CITY REALTY TRUST | $1,001 - $15,000 | 2016-11-08 | buy | 31 |
| house-9110306-ocr-339 | Dependent | KAI | 15000 | 1001 | Kadant Inc | $1,001 - $15,000 | 2016-11-18 | sell | 23 |
| house-9110306-ocr-338 | Dependent | ISRG | 15000 | 1001 | Intuitive Surgical Inc | $1,001 - $15,000 | 2016-11-02 | sell | 35 |
| house-9110306-ocr-337 | Dependent | — | 15000 | 1001 | Digital Globe Inc | $1,001 - $15,000 | 2016-11-02 | sell | 35 |
| house-9110306-ocr-336 | Dependent | — | 15000 | 1001 | Digital Globe Inc | $1,001 - $15,000 | 2016-11-07 | sell | 32 |
| house-9110306-ocr-335 | Dependent | — | 15000 | 1001 | Digital Globe Inc | $1,001 - $15,000 | 2016-11-07 | sell | 32 |
| house-9110306-ocr-334 | Dependent | — | 15000 | 1001 | Digital Globe Inc | $1,001 - $15,000 | 2016-11-07 | sell | 32 |
| house-9110306-ocr-333 | Dependent | TFSL | 15000 | 1001 | TFS Financial | $1,001 - $15,000 | 2016-11-10 | sell | 29 |
| house-9110306-ocr-332 | Dependent | TFSL | 15000 | 1001 | TFS Financial | $1,001 - $15,000 | 2016-11-10 | sell | 29 |
| house-9110306-ocr-331 | Dependent | MHLA | 15000 | 1001 | Maiden Holdings Ltd | $1,001 - $15,000 | 2016-11-11 | sell | 28 |
| house-9110306-ocr-330 | Dependent | KAI | 15000 | 1001 | Kadant Inc | $1,001 - $15,000 | 2016-11-11 | sell | 28 |
| house-9110306-ocr-33 | Spouse | DXCM | 15000 | 1001 | DEXCOM INC | $1,001 - $15,000 | 2016-11-02 | buy | 35 |
| house-9110306-ocr-329 | Dependent | KAI | 15000 | 1001 | Kadant Inc | $1,001 - $15,000 | 2016-11-23 | sell | 20 |
| house-9110306-ocr-328 | Dependent | TFSL | 15000 | 1001 | TFS Financial | $1,001 - $15,000 | 2016-11-22 | sell | 21 |
| house-9110306-ocr-327 | Dependent | KAI | 15000 | 1001 | Kadant Inc | $1,001 - $15,000 | 2016-11-14 | sell | 27 |
| house-9110306-ocr-326 | Dependent | MHLA | 15000 | 1001 | Maiden Holdings Ltd | $1,001 - $15,000 | 2016-11-18 | sell | 23 |
| house-9110306-ocr-325 | Dependent | KAI | 15000 | 1001 | Kadant Inc | $1,001 - $15,000 | 2016-11-22 | sell | 21 |
| house-9110306-ocr-324 | Dependent | — | 15000 | 1001 | NEENAH PAPER INC | $1,001 - $15,000 | 2016-11-08 | sell | 31 |
| house-9110306-ocr-323 | Dependent | TFSL | 15000 | 1001 | TFS FINANCIAL | $1,001 - $15,000 | 2016-11-21 | sell | 22 |
| house-9110306-ocr-322 | Dependent | — | 15000 | 1001 | DIGITAL GLOBE INC | $1,001 - $15,000 | 2016-11-04 | sell | 33 |
| house-9110306-ocr-321 | Dependent | KAI | 15000 | 1001 | KADANT INC | $1,001 - $15,000 | 2016-11-17 | sell | 24 |
| house-9110306-ocr-320 | Dependent | TFSL | 15000 | 1001 | TFS FINANCIAL | $1,001 - $15,000 | 2016-11-17 | sell | 24 |
| house-9110306-ocr-32 | Spouse | — | 15000 | 1001 | OHIO HSG FIN AGY SINGLE FAMILY MTG REV SER 1 | $1,001 - $15,000 | 2016-11-01 | buy | 36 |
| house-9110306-ocr-319 | Dependent | ASIX | 15000 | 1001 | ADVANSIX INC | $1,001 - $15,000 | 2016-11-15 | sell | 26 |
| house-9110306-ocr-318 | Dependent | TFSL | 15000 | 1001 | TFS FINANCIAL | $1,001 - $15,000 | 2016-11-23 | sell | 20 |
| house-9110306-ocr-317 | Dependent | — | 15000 | 1001 | NEENAH PAPER INC | $1,001 - $15,000 | 2016-11-07 | sell | 32 |
| house-9110306-ocr-316 | Dependent | BR | 15000 | 1001 | BROADRIDGE FINANCIAL SOLUTIONSINC | $1,001 - $15,000 | 2016-11-11 | sell | 28 |
| house-9110306-ocr-315 | Dependent | BR | 15000 | 1001 | BROADRIDGE FINANCIAL SOLUTIONSINC | $1,001 - $15,000 | 2016-11-10 | sell | 29 |
| house-9110306-ocr-314 | Dependent | KAI | 15000 | 1001 | KADANT INC | $1,001 - $15,000 | 2016-11-21 | sell | 22 |
| house-9110306-ocr-313 | Dependent | KAI | 15000 | 1001 | KADANT INC | $1,001 - $15,000 | 2016-11-16 | sell | 25 |
| house-9110306-ocr-312 | Dependent | KAI | 15000 | 1001 | KADANT INC | $1,001 - $15,000 | 2016-11-15 | sell | 26 |
| house-9110306-ocr-311 | Dependent | — | 15000 | 1001 | Atlantic Tele-Network Inc | $1,001 - $15,000 | 2016-11-17 | buy | 24 |
| house-9110306-ocr-310 | Dependent | AIN | 15000 | 1001 | ALBANY INTL CORP | $1,001 - $15,000 | 2016-11-25 | buy | 18 |
| house-9110306-ocr-31 | Spouse | — | 15000 | 1001 | Cash America International | $1,001 - $15,000 | 2016-11-09 | buy | 30 |
| house-9110306-ocr-309 | Dependent | ACN | 15000 | 1001 | ACCENTURE PLC | $1,001 - $15,000 | 2016-11-16 | buy | 25 |
| house-9110306-ocr-308 | Dependent | — | 15000 | 1001 | STAR GAS PARTNERSL.P. | $1,001 - $15,000 | 2016-11-01 | buy | 36 |
| house-9110306-ocr-307 | Dependent | — | 15000 | 1001 | STAR GAS PARTNERSL.P. | $1,001 - $15,000 | 2016-11-08 | buy | 31 |
| house-9110306-ocr-306 | Dependent | ACN | 15000 | 1001 | ACCENTURE PLC | $1,001 - $15,000 | 2016-11-18 | buy | 23 |
| house-9110306-ocr-305 | Dependent | — | 15000 | 1001 | STAR GAS PARTNERSL.P. | $1,001 - $15,000 | 2016-11-16 | buy | 25 |
| house-9110306-ocr-304 | Dependent | — | 15000 | 1001 | DELTIC TIMBER CORP | $1,001 - $15,000 | 2016-11-08 | buy | 31 |
| house-9110306-ocr-303 | Dependent | AIN | 15000 | 1001 | ALBANY INTL CORP | $1,001 - $15,000 | 2016-11-08 | buy | 31 |
| house-9110306-ocr-302 | Dependent | XHR | 15000 | 1001 | XENIA HOTELS & RESORTS | $1,001 - $15,000 | 2016-11-08 | buy | 31 |
| house-9110306-ocr-301 | Dependent | CSV | 15000 | 1001 | Carriage Services, Inc. | $1,001 - $15,000 | 2016-11-01 | buy | 36 |
| house-9110306-ocr-300 | Dependent | — | 15000 | 1001 | STAR GAS PARTNERSL.P. | $1,001 - $15,000 | 2016-11-09 | buy | 30 |
| house-9110306-ocr-30 | Spouse | PYPL | 15000 | 1001 | PAYPAL HOLDINGS | $1,001 - $15,000 | 2016-11-21 | buy | 22 |
| house-9110306-ocr-3 | Spouse | — | 100000 | 50001 | CHATTANOOGA TENNINDL DEV BRD LEASERENT REV RFDG | $50,001 - $100,000 | 2016-11-01 | buy | 36 |
| house-9110306-ocr-299 | Dependent | — | 15000 | 1001 | DELTIC TIMBER CORP | $1,001 - $15,000 | 2016-11-07 | buy | 32 |
| house-9110306-ocr-298 | Dependent | — | 15000 | 1001 | STAR GAS PARTNERSL.P. | $1,001 - $15,000 | 2016-11-07 | buy | 32 |
| house-9110306-ocr-297 | Dependent | AIN | 15000 | 1001 | ALBANY INTL CORP | $1,001 - $15,000 | 2016-11-18 | buy | 23 |
| house-9110306-ocr-296 | Dependent | XHR | 15000 | 1001 | XENIA HOTELS & RESORTS | $1,001 - $15,000 | 2016-11-01 | buy | 36 |
| house-9110306-ocr-295 | Dependent | XHR | 15000 | 1001 | XENIA HOTELS & RESORTS | $1,001 - $15,000 | 2016-11-01 | buy | 36 |
| house-9110306-ocr-294 | Dependent | XHR | 15000 | 1001 | XENIA HOTELS & RESORTS | $1,001 - $15,000 | 2016-11-01 | buy | 36 |
| house-9110306-ocr-293 | Dependent | ACN | 15000 | 1001 | ACCENTURE PLC | $1,001 - $15,000 | 2016-11-10 | buy | 29 |
| house-9110306-ocr-292 | Dependent | ACN | 15000 | 1001 | ACCENTURE PLC | $1,001 - $15,000 | 2016-11-10 | buy | 29 |
| house-9110306-ocr-291 | Dependent | ACN | 15000 | 1001 | ACCENTURE PLC | $1,001 - $15,000 | 2016-11-10 | buy | 29 |
| house-9110306-ocr-290 | Dependent | ACN | 15000 | 1001 | ACCENTURE PLC | $1,001 - $15,000 | 2016-11-21 | buy | 22 |
| house-9110306-ocr-29 | Spouse | ISRG | 15000 | 1001 | INTUITIVE SURGICAL INC | $1,001 - $15,000 | 2016-11-11 | buy | 28 |
| house-9110306-ocr-289 | Dependent | — | 15000 | 1001 | DELTIC TIMBER CORP | $1,001 - $15,000 | 2016-11-02 | buy | 35 |
| house-9110306-ocr-288 | Dependent | XHR | 15000 | 1001 | XENIA HOTELS & RESORTS | $1,001 - $15,000 | 2016-11-22 | buy | 21 |
| house-9110306-ocr-287 | Dependent | — | 15000 | 1001 | DELTIC TIMBER CORP | $1,001 - $15,000 | 2016-11-01 | buy | 36 |
| house-9110306-ocr-286 | Dependent | XHR | 15000 | 1001 | XENIA HOTELS & RESORTS | $1,001 - $15,000 | 2016-11-07 | buy | 32 |
| house-9110306-ocr-285 | Dependent | ACN | 15000 | 1001 | ACCENTURE PLC | $1,001 - $15,000 | 2016-11-15 | buy | 26 |
| house-9110306-ocr-284 | Dependent | XHR | 15000 | 1001 | XENIA HOTELS & RESORTS | $1,001 - $15,000 | 2016-11-18 | buy | 23 |
| house-9110306-ocr-283 | Dependent | — | 15000 | 1001 | DELTIC TIMBER CORP | $1,001 - $15,000 | 2016-11-01 | buy | 36 |
| house-9110306-ocr-282 | Dependent | — | 15000 | 1001 | DELTIC TIMBER CORP | $1,001 - $15,000 | 2016-11-01 | buy | 36 |
| house-9110306-ocr-281 | Dependent | — | 15000 | 1001 | DELTIC TIMBER CORP | $1,001 - $15,000 | 2016-11-01 | buy | 36 |
| house-9110306-ocr-280 | Dependent | CSV | 15000 | 1001 | Carriage Services, Inc. | $1,001 - $15,000 | 2016-11-01 | buy | 36 |
| house-9110306-ocr-28 | Spouse | MUSA | 15000 | 1001 | MURPHY USA | $1,001 - $15,000 | 2016-11-18 | buy | 23 |
| house-9110306-ocr-279 | Dependent | — | 15000 | 1001 | National General Holdings Corp | $1,001 - $15,000 | 2016-11-15 | buy | 26 |
| house-9110306-ocr-278 | Dependent | — | 15000 | 1001 | Atlantic Tele-Network Inc | $1,001 - $15,000 | 2016-11-22 | buy | 21 |
| house-9110306-ocr-277 | Dependent | XHR | 15000 | 1001 | XENIA HOTELS & RESORTS | $1,001 - $15,000 | 2016-11-23 | buy | 20 |
| house-9110306-ocr-276 | Dependent | — | 15000 | 1001 | Continental Building Products Inc | $1,001 - $15,000 | 2016-11-15 | buy | 26 |
| house-9110306-ocr-275 | Dependent | ACN | 15000 | 1001 | ACCENTURE PLC | $1,001 - $15,000 | 2016-11-07 | buy | 32 |
| house-9110306-ocr-274 | Dependent | ACN | 15000 | 1001 | ACCENTURE PLC | $1,001 - $15,000 | 2016-11-14 | buy | 27 |
| house-9110306-ocr-273 | Dependent | XHR | 15000 | 1001 | XENIA HOTELS & RESORTS | $1,001 - $15,000 | 2016-11-01 | buy | 36 |
| house-9110306-ocr-272 | Dependent | — | 15000 | 1001 | Atlantic Tele-Network Inc | $1,001 - $15,000 | 2016-11-16 | buy | 25 |
| house-9110306-ocr-271 | Dependent | — | 15000 | 1001 | DELTIC TIMBER CORP | $1,001 - $15,000 | 2016-11-01 | buy | 36 |
| house-9110306-ocr-270 | Dependent | — | 15000 | 1001 | National General Holdings Corp | $1,001 - $15,000 | 2016-11-10 | buy | 29 |
| house-9110306-ocr-27 | Spouse | MMS | 15000 | 1001 | MAXIMUS INC | $1,001 - $15,000 | 2016-11-10 | buy | 29 |
| house-9110306-ocr-269 | Dependent | XHR | 15000 | 1001 | XENIA HOTELS & RESORTS | $1,001 - $15,000 | 2016-11-02 | buy | 35 |
| house-9110306-ocr-268 | Dependent | — | 15000 | 1001 | National General Holdings Corp | $1,001 - $15,000 | 2016-11-14 | buy | 27 |
| house-9110306-ocr-267 | Dependent | — | 15000 | 1001 | Continental Building Products Inc | $1,001 - $15,000 | 2016-11-17 | buy | 24 |
| house-9110306-ocr-266 | Dependent | — | 15000 | 1001 | Capital Bank Financial | $1,001 - $15,000 | 2016-11-11 | buy | 28 |
| house-9110306-ocr-265 | Dependent | XHR | 15000 | 1001 | XENIA HOTELS & RESORTS | $1,001 - $15,000 | 2016-11-21 | buy | 22 |
| house-9110306-ocr-264 | Dependent | — | 15000 | 1001 | Continental Building Products Inc | $1,001 - $15,000 | 2016-11-09 | buy | 30 |
| house-9110306-ocr-263 | Dependent | — | 15000 | 1001 | STAR GAS PARTNERSL.P. | $1,001 - $15,000 | 2016-11-02 | buy | 35 |
| house-9110306-ocr-262 | Dependent | ADP | 15000 | 1001 | AUTOMATIC DATA PROCESSING | $1,001 - $15,000 | 2016-11-10 | buy | 29 |
| house-9110306-ocr-261 | Dependent | — | 15000 | 1001 | Atlantic Tele-Network Inc | $1,001 - $15,000 | 2016-11-14 | buy | 27 |
| house-9110306-ocr-260 | Dependent | — | 15000 | 1001 | Continental Building Products Inc | $1,001 - $15,000 | 2016-11-18 | buy | 23 |
| house-9110306-ocr-26 | Spouse | — | 15000 | 1001 | ALEXION PHARMACEUTICALS INC | $1,001 - $15,000 | 2016-11-09 | buy | 30 |
| house-9110306-ocr-259 | Dependent | — | 15000 | 1001 | Atlantic Tele-Network Inc | $1,001 - $15,000 | 2016-11-15 | buy | 26 |
| house-9110306-ocr-258 | Dependent | — | 15000 | 1001 | National General Holdings Corp | $1,001 - $15,000 | 2016-11-17 | buy | 24 |
| house-9110306-ocr-257 | Dependent | XHR | 15000 | 1001 | XENIA HOTELS & RESORTS | $1,001 - $15,000 | 2016-11-09 | buy | 30 |
| house-9110306-ocr-256 | Dependent | AIN | 15000 | 1001 | ALBANY INTL CORP | $1,001 - $15,000 | 2016-11-17 | buy | 24 |
| house-9110306-ocr-255 | Dependent | XHR | 15000 | 1001 | XENIA HOTELS & RESORTS | $1,001 - $15,000 | 2016-11-10 | buy | 29 |
| house-9110306-ocr-254 | Dependent | — | 15000 | 1001 | Continental Building Products Inc | $1,001 - $15,000 | 2016-11-10 | buy | 29 |
| house-9110306-ocr-253 | Dependent | XHR | 15000 | 1001 | XENIA HOTELS & RESORTS | $1,001 - $15,000 | 2016-11-04 | buy | 33 |
| house-9110306-ocr-252 | Dependent | — | 15000 | 1001 | Continental Building Products Inc | $1,001 - $15,000 | 2016-11-01 | buy | 36 |
| house-9110306-ocr-251 | Dependent | XHR | 15000 | 1001 | Xenia Hotels & Resorts | $1,001 - $15,000 | 2016-11-17 | buy | 24 |
| house-9110306-ocr-250 | Dependent | — | 15000 | 1001 | Capital Bank Financial | $1,001 - $15,000 | 2016-11-16 | buy | 25 |
| house-9110306-ocr-25 | Spouse | — | 15000 | 1001 | ADOBE SYS INC | $1,001 - $15,000 | 2016-11-10 | buy | 29 |
| house-9110306-ocr-249 | Dependent | — | 15000 | 1001 | Continental Building Products Inc | $1,001 - $15,000 | 2016-11-11 | buy | 28 |
| house-9110306-ocr-248 | Dependent | — | 15000 | 1001 | Deltic Timber Corp | $1,001 - $15,000 | 2016-11-03 | buy | 34 |
| house-9110306-ocr-247 | Dependent | — | 15000 | 1001 | Capital Bank Financial | $1,001 - $15,000 | 2016-11-15 | buy | 26 |
| house-9110306-ocr-246 | Dependent | DXCM | 15000 | 1001 | Dexcom INC | $1,001 - $15,000 | 2016-11-07 | buy | 32 |
| house-9110306-ocr-245 | Dependent | — | 15000 | 1001 | Continental Building Products Inc | $1,001 - $15,000 | 2016-11-21 | buy | 22 |
| house-9110306-ocr-244 | Dependent | — | 15000 | 1001 | Atlantic Tele-Network Inc | $1,001 - $15,000 | 2016-11-10 | buy | 29 |
| house-9110306-ocr-243 | Dependent | — | 15000 | 1001 | DST Systems INC | $1,001 - $15,000 | 2016-11-10 | buy | 29 |
| house-9110306-ocr-242 | Dependent | — | 15000 | 1001 | Capital Bank Financial | $1,001 - $15,000 | 2016-11-14 | buy | 27 |
| house-9110306-ocr-241 | Dependent | — | 15000 | 1001 | Forest City Realty Trust | $1,001 - $15,000 | 2016-11-07 | buy | 32 |
| house-9110306-ocr-240 | Dependent | XHR | 15000 | 1001 | Xenia Hotels & Resorts | $1,001 - $15,000 | 2016-11-01 | buy | 36 |
| house-9110306-ocr-24 | Spouse | — | 15000 | 1001 | COLORADO SPRINGSCOLO UTILS REVRFDG SER | $1,001 - $15,000 | 2016-11-01 | buy | 36 |
| house-9110306-ocr-239 | Dependent | — | 15000 | 1001 | Cash America International | $1,001 - $15,000 | 2016-11-21 | buy | 22 |
| house-9110306-ocr-238 | Dependent | — | 15000 | 1001 | Continental Building Products Inc | $1,001 - $15,000 | 2016-11-01 | buy | 36 |
| house-9110306-ocr-237 | Dependent | — | 15000 | 1001 | National General Holdings Corp | $1,001 - $15,000 | 2016-11-17 | buy | 24 |
| house-9110306-ocr-236 | Dependent | DXCM | 15000 | 1001 | Dexcom INC | $1,001 - $15,000 | 2016-11-23 | buy | 20 |
| house-9110306-ocr-235 | Dependent | — | 15000 | 1001 | DST Systems INC | $1,001 - $15,000 | 2016-11-11 | buy | 28 |
| house-9110306-ocr-234 | Dependent | XHR | 15000 | 1001 | Xenia Hotels & Resorts | $1,001 - $15,000 | 2016-11-03 | buy | 34 |
| house-9110306-ocr-233 | Dependent | — | 15000 | 1001 | Ohio HSG FIN AGY Single Family MTG REV SER 1 | $1,001 - $15,000 | 2018-11-01 | buy | 487 |
| house-9110306-ocr-232 | Dependent | — | 15000 | 1001 | Deltic Timber Corp | $1,001 - $15,000 | 2016-11-10 | buy | 29 |
| house-9110306-ocr-231 | Dependent | DXCM | 15000 | 1001 | Dexcom INC | $1,001 - $15,000 | 2016-11-02 | buy | 35 |
| house-9110306-ocr-230 | Dependent | — | 15000 | 1001 | Continental Building Products Inc | $1,001 - $15,000 | 2016-11-08 | buy | 31 |
| house-9110306-ocr-23 | Spouse | — | 15000 | 1001 | TEXAS ST VAR-RFDG-WTR FINL ASSISTANCE-SUBSER A-2 | $1,001 - $15,000 | 2016-11-14 | buy | 27 |
| house-9110306-ocr-229 | Dependent | — | 15000 | 1001 | Forest City Realty Trust | $1,001 - $15,000 | 2016-11-08 | buy | 31 |
| house-9110306-ocr-228 | Dependent | — | 15000 | 1001 | Cash America International | $1,001 - $15,000 | 2016-11-09 | buy | 30 |
| house-9110306-ocr-227 | Dependent | PYPL | 15000 | 1001 | Paypal Holdings | $1,001 - $15,000 | 2016-11-21 | buy | 22 |
| house-9110306-ocr-226 | Dependent | ISRG | 15000 | 1001 | Intuitive Surgical INC | $1,001 - $15,000 | 2016-11-11 | buy | 28 |
| house-9110306-ocr-225 | Dependent | — | 15000 | 1001 | Colorado Springscolo UTILS REVRFDG SER | $1,001 - $15,000 | 2016-11-01 | buy | 36 |
| house-9110306-ocr-224 | Dependent | — | 15000 | 1001 | Alexion Pharmaceuticals INC | $1,001 - $15,000 | 2016-11-09 | buy | 30 |
| house-9110306-ocr-223 | Dependent | MUSA | 15000 | 1001 | Murphy USA | $1,001 - $15,000 | 2016-11-18 | buy | 23 |
| house-9110306-ocr-222 | Dependent | — | 50000 | 15001 | Adobe SYS INC | $15,001 - $50,000 | 2016-11-10 | buy | 29 |
| house-9110306-ocr-221 | Dependent | MMS | 15000 | 1001 | Maximus INC | $1,001 - $15,000 | 2016-11-10 | buy | 29 |
| house-9110306-ocr-220 | Dependent | — | 50000 | 15001 | Texas ST VAR-RFDG-WTR FINL ASSISTANCE-SUBSER A-2 | $15,001 - $50,000 | 2016-11-14 | buy | 27 |
| house-9110306-ocr-22 | Spouse | RCL | 50000 | 15001 | ROYAL CARIBBEAN CRUISES LTD | $15,001 - $50,000 | 2016-11-08 | buy | 31 |
| house-9110306-ocr-219 | Dependent | — | 50000 | 15001 | Alexion Pharmaceuticals INC | $15,001 - $50,000 | 2016-11-10 | buy | 29 |
| house-9110306-ocr-218 | Dependent | RCL | 50000 | 15001 | Royal Caribbean Cruises LTD | $15,001 - $50,000 | 2016-11-08 | buy | 31 |
| house-9110306-ocr-217 | Dependent | — | 50000 | 15001 | South Carolina STPUB SVC AUTH REVRFDG-SER C | $15,001 - $50,000 | 2016-11-16 | buy | 25 |
| house-9110306-ocr-216 | Dependent | — | 50000 | 15001 | MANSFIELD TEX INDPTSCH DIST SCH BLDG | $15,001 - $50,000 | 2016-11-09 | buy | 30 |
| house-9110306-ocr-215 | Dependent | — | 50000 | 15001 | GREENVILLE CNTY S CSCH DIST INSTALLMENTPUR REV RFDG | $15,001 - $50,000 | 2016-11-16 | buy | 25 |
| house-9110306-ocr-214 | Dependent | — | 100000 | 50001 | CERNER CORP | $50,001 - $100,000 | 2016-11-07 | buy | 32 |
| house-9110306-ocr-213 | Dependent | — | 100000 | 50001 | TARRANT REGL WTRDIST TEX WTR REVRFDG IMPT | $50,001 - $100,000 | 2016-11-15 | buy | 26 |
| house-9110306-ocr-212 | Dependent | ADP | 100000 | 50001 | AUTOMATIC DATA PROCESSING INC | $50,001 - $100,000 | 2016-11-07 | buy | 32 |
| house-9110306-ocr-211 | Dependent | — | 100000 | 50001 | MET GOVT NASHVILLE &DAVIDSON CNTY TENN H& E FACS BRD REV RVANDERBILT UNIV SR B | $50,001 - $100,000 | 2016-11-17 | buy | 24 |
| house-9110306-ocr-210 | Dependent | — | 100000 | 50001 | WAKE CNTY N C PUBIMPT-SER C | $50,001 - $100,000 | 2016-11-01 | buy | 36 |
| house-9110306-ocr-21 | Spouse | — | 50000 | 15001 | ALEXION PHARMACEUTICALS INC | $15,001 - $50,000 | 2016-11-10 | buy | 29 |
| house-9110306-ocr-209 | Dependent | ORCL | 100000 | 50001 | ORACLE CORP | $50,001 - $100,000 | 2016-11-08 | buy | 31 |
| house-9110306-ocr-208 | Dependent | — | 100000 | 50001 | RHODE ISLAND ST HEALTH & EDL BLDG CORP REV RFDG-HIGHER ED FAC-UNIV R I-G | $50,001 - $100,000 | 2016-11-17 | buy | 24 |
| house-9110306-ocr-207 | Dependent | — | 100000 | 50001 | ARIZONA ST LOTTERYREV SER A | $50,001 - $100,000 | 2016-11-18 | buy | 23 |
| house-9110306-ocr-206 | Dependent | — | 100000 | 50001 | LUBBOCK CNTY TEXRFDG | $50,001 - $100,000 | 2016-11-21 | buy | 22 |
| house-9110306-ocr-205 | Dependent | — | 100000 | 50001 | HARRIS CNTY TEXRFDG-TOLL RD-SUBLIEN | $50,001 - $100,000 | 2016-11-08 | buy | 31 |
| house-9110306-ocr-204 | Dependent | HAL | 100000 | 50001 | HALLIBURTON CO | $50,001 - $100,000 | 2016-11-17 | buy | 24 |
| house-9110306-ocr-203 | Dependent | — | 100000 | 50001 | NEW YORK ST HSG FIN AGY REV FOR ADDL ISSUES SE 64987B AFFORDABLE HSG-SER D | $50,001 - $100,000 | 2016-11-01 | buy | 36 |
| house-9110306-ocr-202 | Dependent | — | 100000 | 50001 | ELGIN TEX INDPT SCHDIST RFDG | $50,001 - $100,000 | 2016-11-17 | buy | 24 |
| house-9110306-ocr-201 | Dependent | — | 100000 | 50001 | PORT AUTH N Y & N JCONS-ONE HUNDREDFORTY-SEVENTH-RFDG | $50,001 - $100,000 | 2016-11-02 | buy | 35 |
| house-9110306-ocr-200 | Dependent | — | 100000 | 50001 | TEXAS WTR DEV BRDREV ST REVOLVINGFD-SUB-LIEN-SER A | $50,001 - $100,000 | 2016-11-21 | buy | 22 |
| house-9110306-ocr-20 | Spouse | — | 50000 | 15001 | CERNER CORP | $15,001 - $50,000 | 2016-11-07 | buy | 32 |
| house-9110306-ocr-2 | Spouse | HAL | — | — | HALLIBURTON CO | — | — | buy | — |
| house-9110306-ocr-199 | Dependent | — | 250000 | 100001 | CHATTANOOGA TENNINDL DEV BRD LEASERENT REV RFDG | $100,001 - $250,000 | 2016-11-01 | buy | 36 |
| house-9110306-ocr-198 | Dependent | — | — | — | LLM FAMILY INVESTMENTS LP (13.1932% INTEREST) | — | — | sell | — |
| house-9110306-ocr-197 | Spouse | ALL | 100000 | 50001 | ALLSTATE CORP | $50,001 - $100,000 | 2016-11-07 | sell | 32 |
| house-9110306-ocr-196 | Spouse | — | 50000 | 15001 | INTERSIL CORP | $15,001 - $50,000 | 2016-11-08 | sell | 31 |
| house-9110306-ocr-195 | Spouse | — | 50000 | 15001 | INTERSIL CORP | $15,001 - $50,000 | 2016-11-07 | sell | 32 |
| house-9110306-ocr-194 | Spouse | — | 15000 | 1001 | INTERSIL CORP | $1,001 - $15,000 | 2016-11-08 | sell | 31 |
| house-9110306-ocr-193 | Spouse | — | 15000 | 1001 | INTERSIL CORP | $1,001 - $15,000 | 2016-11-09 | sell | 30 |
| house-9110306-ocr-192 | Spouse | — | 15000 | 1001 | INTERSIL CORP | $1,001 - $15,000 | 2016-11-01 | sell | 36 |
| house-9110306-ocr-191 | Spouse | — | 15000 | 1001 | INTERSIL CORP | $1,001 - $15,000 | 2016-11-02 | sell | 35 |
| house-9110306-ocr-190 | Spouse | — | 15000 | 1001 | INTERSIL CORP | $1,001 - $15,000 | 2016-11-03 | sell | 34 |
| house-9110306-ocr-19 | Spouse | — | 50000 | 15001 | SOUTH CAROLINA STPUB SVC AUTH REVRFDG-SER C | $15,001 - $50,000 | 2016-11-16 | buy | 25 |
| house-9110306-ocr-189 | Spouse | — | 15000 | 1001 | Avon Products Inc | $1,001 - $15,000 | 2016-11-15 | buy | 26 |
| house-9110306-ocr-188 | Spouse | — | 15000 | 1001 | ABBOTT LABS | $1,001 - $15,000 | 2016-11-15 | buy | 26 |
| house-9110306-ocr-187 | Spouse | AR | 15000 | 1001 | ANTERO RES | $1,001 - $15,000 | 2016-11-15 | buy | 26 |
| house-9110306-ocr-186 | Spouse | — | 50000 | 15001 | CORE MARK HOLDING CO | $15,001 - $50,000 | 2016-11-15 | buy | 26 |
| house-9110306-ocr-185 | Spouse | SIG | 50000 | 15001 | Signet Jewelers Limited | $15,001 - $50,000 | 2016-11-01 | buy | 36 |
| house-9110306-ocr-184 | Spouse | SIG | 50000 | 15001 | Signet Jewelers Limited | $15,001 - $50,000 | 2016-11-02 | buy | 35 |
| house-9110306-ocr-183 | Spouse | — | 100000 | 50001 | ABBOTT LABS | $50,001 - $100,000 | 2016-11-07 | buy | 32 |
| house-9110306-ocr-182 | Spouse | — | — | — | LLM FAMILY INVESTMENTS II LP (5.4221% INTEREST) | — | — | sell | — |
| house-9110306-ocr-181 | Spouse | CVX | 250000 | 100001 | CHEVRON CORPORATION | $100,001 - $250,000 | 2016-11-04 | sell | 33 |
| house-9110306-ocr-180 | Spouse | BKR | 250000 | 100001 | BAKER HUGHES INC | $100,001 - $250,000 | 2016-11-15 | sell | 26 |
| house-9110306-ocr-18 | Spouse | — | 50000 | 15001 | MANSFIELD TEX INDPTSCH DIST SCH BLDG | $15,001 - $50,000 | 2016-11-09 | buy | 30 |
| house-9110306-ocr-179 | Spouse | BKR | 250000 | 100001 | BAKER HUGHES INC | $100,001 - $250,000 | 2016-11-08 | sell | 31 |
| house-9110306-ocr-178 | Spouse | — | 100000 | 50001 | WASHINGTON SUBN SANDIST MD VAR-BD ANTICNTS-SER B- | $50,001 - $100,000 | 2016-11-18 | sell | 23 |
| house-9110306-ocr-177 | Spouse | — | 100000 | 50001 | COLORADO SPRINGSCOLO UTILS REVRFDG SER | $50,001 - $100,000 | 2016-11-17 | sell | 24 |
| house-9110306-ocr-176 | Spouse | — | 100000 | 50001 | TWENTY-FIRST CENTURY FOX | $50,001 - $100,000 | 2016-11-18 | sell | 23 |
| house-9110306-ocr-175 | Spouse | — | 50000 | 15001 | DANONE | $15,001 - $50,000 | 2016-11-08 | sell | 31 |
| house-9110306-ocr-174 | Spouse | ROST | 50000 | 15001 | ROSS STORES INC | $15,001 - $50,000 | 2016-11-29 | sell | 16 |
| house-9110306-ocr-173 | Spouse | — | 50000 | 15001 | NESTLE S A | $15,001 - $50,000 | 2016-11-09 | sell | 30 |
| house-9110306-ocr-172 | Spouse | MSFT | 15000 | 1001 | MICROSOFT CORP | $1,001 - $15,000 | 2016-11-08 | sell | 31 |
| house-9110306-ocr-171 | Spouse | — | 15000 | 1001 | AMERICAN CAPITAL | $1,001 - $15,000 | 2016-11-09 | sell | 30 |
| house-9110306-ocr-170 | Spouse | — | 15000 | 1001 | NEENAH PAPER INC | $1,001 - $15,000 | 2016-11-11 | sell | 28 |
| house-9110306-ocr-17 | Spouse | — | 50000 | 15001 | GREENVILLE CNTY S CSCH DIST INSTALLMENTPUR REV RFDG | $15,001 - $50,000 | 2016-11-16 | buy | 25 |
| house-9110306-ocr-169 | Spouse | — | 15000 | 1001 | SALESFORCE.COM INC | $1,001 - $15,000 | 2016-11-21 | sell | 22 |
| house-9110306-ocr-168 | Spouse | — | 15000 | 1001 | AMERICAN CAPITAL | $1,001 - $15,000 | 2016-11-10 | sell | 29 |
| house-9110306-ocr-167 | Spouse | — | 15000 | 1001 | NEENAH PAPER INC | $1,001 - $15,000 | 2016-11-09 | sell | 30 |
| house-9110306-ocr-166 | Spouse | — | 15000 | 1001 | ALEXION PHARMACEUTICALS INC | $1,001 - $15,000 | 2016-11-11 | sell | 28 |
| house-9110306-ocr-165 | Spouse | DHR | 15000 | 1001 | DANAHER CORP | $1,001 - $15,000 | 2016-11-07 | sell | 32 |
| house-9110306-ocr-164 | Spouse | MHLA | 15000 | 1001 | MAIDEN HOLDINGS LTD | $1,001 - $15,000 | 2016-11-10 | sell | 29 |
| house-9110306-ocr-163 | Spouse | BR | 15000 | 1001 | BROADRIDGE FINANCIAL SOLUTIONSINC | $1,001 - $15,000 | 2016-11-15 | sell | 26 |
| house-9110306-ocr-162 | Spouse | — | 15000 | 1001 | DIGITAL GLOBE INC | $1,001 - $15,000 | 2016-11-09 | sell | 30 |
| house-9110306-ocr-161 | Spouse | — | 15000 | 1001 | DIGITAL GLOBE INC | $1,001 - $15,000 | 2016-11-09 | sell | 30 |
| house-9110306-ocr-160 | Spouse | — | 15000 | 1001 | DIGITAL GLOBE INC | $1,001 - $15,000 | 2016-11-09 | sell | 30 |
| house-9110306-ocr-16 | Spouse | — | 50000 | 15001 | TARRANT REGL WTRDIST TEX WTR REVRFDG IMPT | $15,001 - $50,000 | 2016-11-15 | buy | 26 |
| house-9110306-ocr-159 | Spouse | — | 15000 | 1001 | NEENAH PAPER INC | $1,001 - $15,000 | 2016-11-14 | sell | 27 |
| house-9110306-ocr-158 | Spouse | MHLA | 15000 | 1001 | MAIDEN HOLDINGS LTD | $1,001 - $15,000 | 2016-11-16 | sell | 25 |
| house-9110306-ocr-157 | Spouse | TFSL | 15000 | 1001 | TFS FINANCIAL | $1,001 - $15,000 | 2016-11-11 | sell | 28 |
| house-9110306-ocr-156 | Spouse | — | 15000 | 1001 | NEENAH PAPER INC | $1,001 - $15,000 | 2016-11-10 | sell | 29 |
| house-9110306-ocr-155 | Spouse | — | 15000 | 1001 | NEENAH PAPER INC | $1,001 - $15,000 | 2016-11-10 | sell | 29 |
| house-9110306-ocr-154 | Spouse | — | 15000 | 1001 | NEENAH PAPER INC | $1,001 - $15,000 | 2016-11-10 | sell | 29 |
| house-9110306-ocr-153 | Spouse | TFSL | 15000 | 1001 | TFS FINANCIAL | $1,001 - $15,000 | 2016-11-15 | sell | 26 |
| house-9110306-ocr-152 | Spouse | MHLA | 15000 | 1001 | MAIDEN HOLDINGS LTD | $1,001 - $15,000 | 2016-11-17 | sell | 24 |
| house-9110306-ocr-151 | Spouse | — | 15000 | 1001 | DIGITAL GLOBE INC | $1,001 - $15,000 | 2016-11-08 | sell | 31 |
| house-9110306-ocr-150 | Spouse | — | 15000 | 1001 | DIGITAL GLOBE INC | $1,001 - $15,000 | 2016-11-08 | sell | 31 |
| house-9110306-ocr-15 | Spouse | ORCL | 50000 | 15001 | ORACLE CORP | $15,001 - $50,000 | 2016-11-08 | buy | 31 |
| house-9110306-ocr-149 | Spouse | — | 15000 | 1001 | DIGITAL GLOBE INC | $1,001 - $15,000 | 2016-11-08 | sell | 31 |
| house-9110306-ocr-148 | Spouse | — | 15000 | 1001 | DIGITAL GLOBE INC | $1,001 - $15,000 | 2016-11-08 | sell | 31 |
| house-9110306-ocr-147 | Spouse | — | 15000 | 1001 | DIGITAL GLOBE INC | $1,001 - $15,000 | 2016-11-08 | sell | 31 |
| house-9110306-ocr-146 | Spouse | — | 15000 | 1001 | ALEXION PHARMACEUTICALS INC | $1,001 - $15,000 | 2016-11-02 | sell | 35 |
| house-9110306-ocr-145 | Spouse | ISRG | 15000 | 1001 | INTUITIVE SURGICAL INC | $1,001 - $15,000 | 2016-11-02 | sell | 35 |
| house-9110306-ocr-144 | Spouse | — | 15000 | 1001 | DIGITAL GLOBE INC | $1,001 - $15,000 | 2016-11-03 | sell | 34 |
| house-9110306-ocr-143 | Spouse | TFSL | 15000 | 1001 | TFS FINANCIAL | $1,001 - $15,000 | 2016-11-14 | sell | 27 |
| house-9110306-ocr-142 | Spouse | TFSL | 15000 | 1001 | TFS FINANCIAL | $1,001 - $15,000 | 2016-11-18 | sell | 23 |
| house-9110306-ocr-141 | Spouse | KAI | 15000 | 1001 | KADANT INC | $1,001 - $15,000 | 2016-11-18 | sell | 23 |
| house-9110306-ocr-140 | Spouse | — | 15000 | 1001 | DIGITAL GLOBE INC | $1,001 - $15,000 | 2016-11-02 | sell | 35 |
| house-9110306-ocr-14 | Spouse | ADP | 50000 | 15001 | AUTOMATIC DATA PROCESSING INC | $15,001 - $50,000 | 2016-11-07 | buy | 32 |
| house-9110306-ocr-139 | Spouse | — | 15000 | 1001 | DIGITAL GLOBE INC | $1,001 - $15,000 | 2016-11-07 | sell | 32 |
| house-9110306-ocr-138 | Spouse | — | 15000 | 1001 | DIGITAL GLOBE INC | $1,001 - $15,000 | 2016-11-07 | sell | 32 |
| house-9110306-ocr-137 | Spouse | — | 15000 | 1001 | DIGITAL GLOBE INC | $1,001 - $15,000 | 2016-11-07 | sell | 32 |
| house-9110306-ocr-136 | Spouse | TFSL | 15000 | 1001 | TFS FINANCIAL | $1,001 - $15,000 | 2016-11-10 | sell | 29 |
| house-9110306-ocr-135 | Spouse | TFSL | 15000 | 1001 | TFS FINANCIAL | $1,001 - $15,000 | 2016-11-10 | sell | 29 |
| house-9110306-ocr-134 | Spouse | MHLA | 15000 | 1001 | MAIDEN HOLDINGS LTD | $1,001 - $15,000 | 2016-11-11 | sell | 28 |
| house-9110306-ocr-133 | Spouse | KAI | 15000 | 1001 | KADANT INC | $1,001 - $15,000 | 2016-11-11 | sell | 28 |
| house-9110306-ocr-132 | Spouse | KAI | 15000 | 1001 | KADANT INC | $1,001 - $15,000 | 2016-11-23 | sell | 20 |
| house-9110306-ocr-131 | Spouse | TFSL | 15000 | 1001 | TFS FINANCIAL | $1,001 - $15,000 | 2016-11-22 | sell | 21 |
| house-9110306-ocr-130 | Spouse | KAI | 15000 | 1001 | KADANT INC | $1,001 - $15,000 | 2016-11-14 | sell | 27 |
| house-9110306-ocr-13 | Spouse | — | 100000 | 50001 | MET GOVT NASHVILLE &DAVIDSON CNTY TENN H& E FACS BRD REV RVANDERBILT UNIV SR B | $50,001 - $100,000 | 2016-11-17 | buy | 24 |
| house-9110306-ocr-129 | Spouse | MHLA | 15000 | 1001 | MAIDEN HOLDINGS LTD | $1,001 - $15,000 | 2016-11-18 | sell | 23 |
| house-9110306-ocr-128 | Spouse | KAI | 15000 | 1001 | KADANT INC | $1,001 - $15,000 | 2016-11-22 | sell | 21 |
| house-9110306-ocr-127 | Spouse | — | 15000 | 1001 | NEENAH PAPER INC | $1,001 - $15,000 | 2016-11-08 | sell | 31 |
| house-9110306-ocr-126 | Spouse | TFSL | 15000 | 1001 | TFS FINANCIAL | $1,001 - $15,000 | 2016-11-21 | sell | 22 |
| house-9110306-ocr-125 | Spouse | — | 15000 | 1001 | DIGITAL GLOBE INC | $1,001 - $15,000 | 2016-11-04 | sell | 33 |
| house-9110306-ocr-124 | Spouse | KAI | 15000 | 1001 | KADANT INC | $1,001 - $15,000 | 2016-11-17 | sell | 24 |
| house-9110306-ocr-123 | Spouse | TFSL | 15000 | 1001 | TFS FINANCIAL | $1,001 - $15,000 | 2016-11-17 | sell | 24 |
| house-9110306-ocr-122 | Spouse | ASIX | 15000 | 1001 | ADVANSIX INC | $1,001 - $15,000 | 2016-11-15 | sell | 26 |
| house-9110306-ocr-121 | Spouse | TFSL | 15000 | 1001 | TFS FINANCIAL | $1,001 - $15,000 | 2016-11-23 | sell | 20 |
| house-9110306-ocr-120 | Spouse | — | 15000 | 1001 | NEENAH PAPER INC | $1,001 - $15,000 | 2016-11-07 | sell | 32 |
| house-9110306-ocr-12 | Spouse | — | 100000 | 50001 | WAKE CNTY N C PUBIMPT-SER C | $50,001 - $100,000 | 2016-11-01 | buy | 36 |
| house-9110306-ocr-119 | Spouse | BR | 15000 | 1001 | BROADRIDGE FINANCIAL SOLUTIONSINC | $1,001 - $15,000 | 2016-11-11 | sell | 28 |
| house-9110306-ocr-118 | Spouse | BR | 15000 | 1001 | BROADRIDGE FINANCIAL SOLUTIONSINC | $1,001 - $15,000 | 2016-11-10 | sell | 29 |
| house-9110306-ocr-117 | Spouse | KAI | 15000 | 1001 | KADANT INC | $1,001 - $15,000 | 2016-11-21 | sell | 22 |
| house-9110306-ocr-116 | Spouse | KAI | 15000 | 1001 | KADANT INC | $1,001 - $15,000 | 2016-11-16 | sell | 25 |
| house-9110306-ocr-115 | Spouse | KAI | 15000 | 1001 | KADANT INC | $1,001 - $15,000 | 2016-11-15 | sell | 26 |
| house-9110306-ocr-114 | Spouse | — | 15000 | 1001 | Atlantic Tele-Network Inc | $1,001 - $15,000 | 2016-11-17 | buy | 24 |
| house-9110306-ocr-113 | Spouse | AIN | 15000 | 1001 | ALBANY INTL CORP | $1,001 - $15,000 | 2016-11-25 | buy | 18 |
| house-9110306-ocr-112 | Spouse | ACN | 15000 | 1001 | ACCENTURE PLC | $1,001 - $15,000 | 2016-11-18 | buy | 23 |
| house-9110306-ocr-111 | Spouse | — | 15000 | 1001 | STAR GAS PARTNERSL.P. | $1,001 - $15,000 | 2016-11-01 | buy | 36 |
| house-9110306-ocr-110 | Spouse | — | 15000 | 1001 | STAR GAS PARTNERSL.P. | $1,001 - $15,000 | 2016-11-08 | buy | 31 |
| house-9110306-ocr-11 | Spouse | — | 100000 | 50001 | RHODE ISLAND ST HEALTH & EDL BLD CORP REV RFDG-HIGHER ED FAC-UNIV R I-G | $50,001 - $100,000 | 2016-11-17 | buy | 24 |
| house-9110306-ocr-109 | Spouse | ACN | 15000 | 1001 | ACCENTURE PLC | $1,001 - $15,000 | 2016-11-18 | buy | 23 |
| house-9110306-ocr-108 | Spouse | — | 15000 | 1001 | Star Gas Partners L.P. | $1,001 - $15,000 | 2016-11-16 | buy | 25 |
| house-9110306-ocr-107 | Spouse | — | 15000 | 1001 | Deltic Timber Corp | $1,001 - $15,000 | 2016-11-08 | buy | 31 |
| house-9110306-ocr-106 | Spouse | AIN | 15000 | 1001 | Albany Intl Corp | $1,001 - $15,000 | 2016-11-08 | buy | 31 |
| house-9110306-ocr-105 | Spouse | XHR | 15000 | 1001 | Xenia Hotels & Resorts | $1,001 - $15,000 | 2016-11-08 | buy | 31 |
| house-9110306-ocr-104 | Spouse | CSV | 15000 | 1001 | Carriage Services, Inc. | $1,001 - $15,000 | 2016-11-01 | buy | 36 |
| house-9110306-ocr-103 | Spouse | — | 15000 | 1001 | Star Gas Partners L.P. | $1,001 - $15,000 | 2016-11-09 | buy | 30 |
| house-9110306-ocr-102 | Spouse | — | 15000 | 1001 | Deltic Timber Corp | $1,001 - $15,000 | 2016-11-07 | buy | 32 |
| house-9110306-ocr-101 | Spouse | — | 15000 | 1001 | Star Gas Partners L.P. | $1,001 - $15,000 | 2016-11-07 | buy | 32 |
| house-9110306-ocr-100 | Spouse | AIN | 15000 | 1001 | Albany Intl Corp | $1,001 - $15,000 | 2016-11-18 | buy | 23 |
| house-9110306-ocr-10 | Spouse | — | 100000 | 50001 | ARIZONA ST LOTTERYREV SER A | $50,001 - $100,000 | 2016-11-18 | buy | 23 |
| house-9110306-ocr-1 | Spouse | — | — | — | LLM FAMILY INVESTMENTS LP (12.1638% INTEREST) | — | — | buy | — |