Michael T. McCaul (House) disclosed 304 transactions

2017-01-31 · 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.

2016-12-28 · sell	UNILEVER PLC — $1,001 - $15,000
2016-12-28 · sell	SCHLUMBERGER LTD — $1,001 - $15,000
2016-12-28 · sell	EBAY INC — $1,001 - $15,000
2016-12-28 · sell	PROGRESSIVE CORP OHIO — $1,001 - $15,000
2016-12-01 · sell	CLEARWATER PAPER CORP — $1,001 - $15,000
2016-12-28 · sell	UNITEDHEALTH GROUP INC — $1,001 - $15,000
2016-12-01 · sell	TFS FINANCIAL — $1,001 - $15,000
2016-11-30 · sell	CLEARWATER PAPER CORP — $1,001 - $15,000
2016-12-01 · sell	FEDERAL SIGNAL CORP — $1,001 - $15,000
2016-12-28 · sell	ROCKWELL AUTOMATION INC — $1,001 - $15,000
2016-12-01 · buy	INDIANA FIN AUTH HWY REV RFDG-SER A — $50,001 - $100,000
2016-12-12 · sell	UNDER ARMOUR INC — $1,001 - $15,000
2016-12-28 · sell	PACCAR INC — $1,001 - $15,000
2016-12-28 · sell	TWENTY-FIRST CENTY FOX INC — $1,001 - $15,000
2016-12-28 · sell	CERNER CORP — $1,001 - $15,000
2016-12-28 · sell	NESTLE S A — $1,001 - $15,000
2016-12-28 · sell	MICROSOFT CORP — $1,001 - $15,000
2016-12-06 · sell	CLEARWATER PAPER CORP — $1,001 - $15,000
2016-12-06 · sell	FEDERAL SIGNAL CORP — $1,001 - $15,000
2016-11-29 · sell	CLEARWATER PAPER CORP — $1,001 - $15,000
2016-11-29 · sell	TFS FINANCIAL — $1,001 - $15,000
2016-12-16 · buy	EMBRAER — $50,001 - $100,000
2016-12-05 · sell	FEDERAL SIGNAL CORP — $1,001 - $15,000
2016-11-30 · sell	FEDERAL SIGNAL CORP — $1,001 - $15,000
2016-12-28 · sell	EXPEDITORS INTL WASHINGTON INC — $1,001 - $15,000
2016-12-02 · sell	CLEARWATER PAPER CORP — $1,001 - $15,000
2016-11-30 · sell	TFS FINANCIAL — $1,001 - $15,000
2016-11-28 · sell	TFS FINANCIAL — $1,001 - $15,000
2016-12-02 · sell	FEDERAL SIGNAL CORP — $1,001 - $15,000
2016-12-19 · buy	STAR GAS PARTNERSL.P. — $1,001 - $15,000
2016-12-05 · buy	Enpro Industries Inc — $1,001 - $15,000
2016-11-30 · buy	Albany Intl Corp — $1,001 - $15,000
2016-12-05 · buy	SHENZHOU INTL — $50,001 - $100,000
2016-12-01 · buy	Albany Intl Corp — $1,001 - $15,000
2016-12-13 · buy	Xenia Hotels & Resorts — $1,001 - $15,000
2016-12-02 · buy	Enpro Industries Inc — $1,001 - $15,000
2016-11-29 · buy	Enpro Industries Inc — $1,001 - $15,000
2016-12-02 · buy	Albany Intl Corp — $1,001 - $15,000
2016-12-15 · buy	Loral Space & Communications — $1,001 - $15,000
2016-11-28 · buy	Albany Intl Corp — $1,001 - $15,000
2016-12-15 · buy	Xenia Hotels & Resorts — $1,001 - $15,000
2016-12-07 · buy	Xenia Hotels & Resorts — $1,001 - $15,000
2016-12-09 · buy	Xenia Hotels & Resorts — $1,001 - $15,000
2016-10-31 · buy	AKRON OHIO INCOMETAX REV RFDG-VARIOUSPURP — $50,001 - $100,000
2016-12-07 · buy	Albany Intl Corp — $1,001 - $15,000
2016-12-16 · buy	Xenia Hotels & Resorts — $1,001 - $15,000
2016-12-12 · buy	Xenia Hotels & Resorts — $1,001 - $15,000
2016-12-01 · buy	Xenia Hotels & Resorts — $1,001 - $15,000
2016-12-08 · buy	Xenia Hotels & Resorts — $1,001 - $15,000
2016-12-15 · buy	Liberty Interactive Corp — $1,001 - $15,000
2016-11-28 · buy	Xenia Hotels & Resorts — $1,001 - $15,000
2016-11-30 · buy	Xenia Hotels & Resorts — $1,001 - $15,000
2016-12-14 · buy	Xenia Hotels & Resorts — $1,001 - $15,000
2016-12-22 · buy	Loral Space & Communications — $1,001 - $15,000
2016-11-28 · buy	BAYTOWN TEX RFDG — $50,001 - $100,000
2016-12-20 · buy	Loral Space & Communications — $1,001 - $15,000
2016-12-21 · buy	Loral Space & Communications — $1,001 - $15,000
2016-12-06 · buy	Albany Intl Corp — $1,001 - $15,000
2016-12-13 · buy	Liberty Interactive Corp — $1,001 - $15,000
2016-12-16 · buy	Liberty Interactive Corp — $1,001 - $15,000
…	244 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	9110400
chamber	house
comment	—
asset type	Stock
report url	https://disclosures-clerk.house.gov/public_disc/ptr-pdfs/2016/9110400.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	2017-01-31
extraction method	vision_ocr

Each transaction (304)

id	owner	ticker	amount max	amount min	asset name	amount range	transaction date	transaction type	reporting lag days
house-9110400-ocr-99	Spouse	UL	15000	1001	UNILEVER PLC	$1,001 - $15,000	2016-12-28	sell	24
house-9110400-ocr-98	Spouse	—	15000	1001	SCHLUMBERGER LTD	$1,001 - $15,000	2016-12-28	sell	24
house-9110400-ocr-97	Spouse	EBAY	15000	1001	EBAY INC	$1,001 - $15,000	2016-12-28	sell	24
house-9110400-ocr-96	Spouse	—	15000	1001	PROGRESSIVE CORP OHIO	$1,001 - $15,000	2016-12-28	sell	24
house-9110400-ocr-95	Spouse	CLW	15000	1001	CLEARWATER PAPER CORP	$1,001 - $15,000	2016-12-01	sell	43
house-9110400-ocr-94	Spouse	UNH	15000	1001	UNITEDHEALTH GROUP INC	$1,001 - $15,000	2016-12-28	sell	24
house-9110400-ocr-93	Spouse	TFSL	15000	1001	TFS FINANCIAL	$1,001 - $15,000	2016-12-01	sell	43
house-9110400-ocr-92	Spouse	CLW	15000	1001	CLEARWATER PAPER CORP	$1,001 - $15,000	2016-11-30	sell	44
house-9110400-ocr-91	Spouse	FSS	15000	1001	FEDERAL SIGNAL CORP	$1,001 - $15,000	2016-12-01	sell	43
house-9110400-ocr-90	Spouse	ROK	15000	1001	ROCKWELL AUTOMATION INC	$1,001 - $15,000	2016-12-28	sell	24
house-9110400-ocr-9	Spouse	—	100000	50001	INDIANA FIN AUTH HWY REV RFDG-SER A	$50,001 - $100,000	2016-12-01	buy	43
house-9110400-ocr-89	Spouse	UAA	15000	1001	UNDER ARMOUR INC	$1,001 - $15,000	2016-12-12	sell	36
house-9110400-ocr-88	Spouse	PCAR	15000	1001	PACCAR INC	$1,001 - $15,000	2016-12-28	sell	24
house-9110400-ocr-87	Spouse	—	15000	1001	TWENTY-FIRST CENTY FOX INC	$1,001 - $15,000	2016-12-28	sell	24
house-9110400-ocr-86	Spouse	—	15000	1001	CERNER CORP	$1,001 - $15,000	2016-12-28	sell	24
house-9110400-ocr-85	Spouse	—	15000	1001	NESTLE S A	$1,001 - $15,000	2016-12-28	sell	24
house-9110400-ocr-84	Spouse	MSFT	15000	1001	MICROSOFT CORP	$1,001 - $15,000	2016-12-28	sell	24
house-9110400-ocr-83	Spouse	CLW	15000	1001	CLEARWATER PAPER CORP	$1,001 - $15,000	2016-12-06	sell	40
house-9110400-ocr-82	Spouse	FSS	15000	1001	FEDERAL SIGNAL CORP	$1,001 - $15,000	2016-12-06	sell	40
house-9110400-ocr-81	Spouse	CLW	15000	1001	CLEARWATER PAPER CORP	$1,001 - $15,000	2016-11-29	sell	45
house-9110400-ocr-80	Spouse	TFSL	15000	1001	TFS FINANCIAL	$1,001 - $15,000	2016-11-29	sell	45
house-9110400-ocr-8	Spouse	EMBJ	100000	50001	EMBRAER	$50,001 - $100,000	2016-12-16	buy	32
house-9110400-ocr-79	Spouse	FSS	15000	1001	FEDERAL SIGNAL CORP	$1,001 - $15,000	2016-12-05	sell	41
house-9110400-ocr-78	Spouse	FSS	15000	1001	FEDERAL SIGNAL CORP	$1,001 - $15,000	2016-11-30	sell	44
house-9110400-ocr-77	Spouse	EXPD	15000	1001	EXPEDITORS INTL WASHINGTON INC	$1,001 - $15,000	2016-12-28	sell	24
house-9110400-ocr-76	Spouse	CLW	15000	1001	CLEARWATER PAPER CORP	$1,001 - $15,000	2016-12-02	sell	42
house-9110400-ocr-75	Spouse	TFSL	15000	1001	TFS FINANCIAL	$1,001 - $15,000	2016-11-30	sell	44
house-9110400-ocr-74	Spouse	TFSL	15000	1001	TFS FINANCIAL	$1,001 - $15,000	2016-11-28	sell	46
house-9110400-ocr-73	Spouse	FSS	15000	1001	FEDERAL SIGNAL CORP	$1,001 - $15,000	2016-12-02	sell	42
house-9110400-ocr-72	Spouse	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2016-12-19	buy	31
house-9110400-ocr-71	Spouse	—	15000	1001	Enpro Industries Inc	$1,001 - $15,000	2016-12-05	buy	41
house-9110400-ocr-70	Spouse	AIN	15000	1001	Albany Intl Corp	$1,001 - $15,000	2016-11-30	buy	44
house-9110400-ocr-7	Spouse	—	100000	50001	SHENZHOU INTL	$50,001 - $100,000	2016-12-05	buy	41
house-9110400-ocr-69	Spouse	AIN	15000	1001	Albany Intl Corp	$1,001 - $15,000	2016-12-01	buy	43
house-9110400-ocr-68	Spouse	XHR	15000	1001	Xenia Hotels & Resorts	$1,001 - $15,000	2016-12-13	buy	35
house-9110400-ocr-67	Spouse	—	15000	1001	Enpro Industries Inc	$1,001 - $15,000	2016-12-02	buy	42
house-9110400-ocr-66	Spouse	—	15000	1001	Enpro Industries Inc	$1,001 - $15,000	2016-11-29	buy	45
house-9110400-ocr-65	Spouse	AIN	15000	1001	Albany Intl Corp	$1,001 - $15,000	2016-12-02	buy	42
house-9110400-ocr-64	Spouse	—	15000	1001	Loral Space & Communications	$1,001 - $15,000	2016-12-15	buy	33
house-9110400-ocr-63	Spouse	AIN	15000	1001	Albany Intl Corp	$1,001 - $15,000	2016-11-28	buy	46
house-9110400-ocr-62	Spouse	XHR	15000	1001	Xenia Hotels & Resorts	$1,001 - $15,000	2016-12-15	buy	33
house-9110400-ocr-61	Spouse	XHR	15000	1001	Xenia Hotels & Resorts	$1,001 - $15,000	2016-12-07	buy	39
house-9110400-ocr-60	Spouse	XHR	15000	1001	Xenia Hotels & Resorts	$1,001 - $15,000	2016-12-09	buy	37
house-9110400-ocr-6	Spouse	—	100000	50001	AKRON OHIO INCOMETAX REV RFDG-VARIOUSPURP	$50,001 - $100,000	2016-10-31	buy	66
house-9110400-ocr-59	Spouse	AIN	15000	1001	Albany Intl Corp	$1,001 - $15,000	2016-12-07	buy	39
house-9110400-ocr-58	Spouse	XHR	15000	1001	Xenia Hotels & Resorts	$1,001 - $15,000	2016-12-16	buy	32
house-9110400-ocr-57	Spouse	XHR	15000	1001	Xenia Hotels & Resorts	$1,001 - $15,000	2016-12-12	buy	36
house-9110400-ocr-56	Spouse	XHR	15000	1001	Xenia Hotels & Resorts	$1,001 - $15,000	2016-12-01	buy	43
house-9110400-ocr-55	Spouse	XHR	15000	1001	Xenia Hotels & Resorts	$1,001 - $15,000	2016-12-08	buy	38
house-9110400-ocr-54	Spouse	—	15000	1001	Liberty Interactive Corp	$1,001 - $15,000	2016-12-15	buy	33
house-9110400-ocr-53	Spouse	XHR	15000	1001	Xenia Hotels & Resorts	$1,001 - $15,000	2016-11-28	buy	46
house-9110400-ocr-52	Spouse	XHR	15000	1001	Xenia Hotels & Resorts	$1,001 - $15,000	2016-11-30	buy	44
house-9110400-ocr-51	Spouse	XHR	15000	1001	Xenia Hotels & Resorts	$1,001 - $15,000	2016-12-14	buy	34
house-9110400-ocr-50	Spouse	—	15000	1001	Loral Space & Communications	$1,001 - $15,000	2016-12-22	buy	28
house-9110400-ocr-5	Spouse	—	100000	50001	BAYTOWN TEX RFDG	$50,001 - $100,000	2016-11-28	buy	46
house-9110400-ocr-49	Spouse	—	15000	1001	Loral Space & Communications	$1,001 - $15,000	2016-12-20	buy	30
house-9110400-ocr-48	Spouse	—	15000	1001	Loral Space & Communications	$1,001 - $15,000	2016-12-21	buy	29
house-9110400-ocr-47	Spouse	AIN	15000	1001	Albany Intl Corp	$1,001 - $15,000	2016-12-06	buy	40
house-9110400-ocr-46	Spouse	—	15000	1001	Liberty Interactive Corp	$1,001 - $15,000	2016-12-13	buy	35
house-9110400-ocr-45	Spouse	—	15000	1001	Liberty Interactive Corp	$1,001 - $15,000	2016-12-16	buy	32
house-9110400-ocr-44	Spouse	—	15000	1001	Loral Space & Communications	$1,001 - $15,000	2016-12-16	buy	32
house-9110400-ocr-43	Spouse	—	15000	1001	Loral Space & Communications	$1,001 - $15,000	2016-12-19	buy	31
house-9110400-ocr-42	Spouse	AIN	15000	1001	Albany Intl Corp	$1,001 - $15,000	2016-11-29	buy	45
house-9110400-ocr-41	Spouse	—	15000	1001	Loral Space & Communications	$1,001 - $15,000	2016-12-27	buy	25
house-9110400-ocr-40	Spouse	—	15000	1001	Forest City Realty Trust	$1,001 - $15,000	2016-12-08	buy	38
house-9110400-ocr-4	Spouse	—	100000	50001	TEXAS WTR DEV BRDREV ST REVOLVINGFD-SUB-LIEN-SER A	$50,001 - $100,000	2016-11-23	buy	49
house-9110400-ocr-39	Spouse	—	15000	1001	Forest City Realty Trust	$1,001 - $15,000	2016-12-08	buy	38
house-9110400-ocr-38	Spouse	—	15000	1001	Forest City Realty Trust	$1,001 - $15,000	2016-12-08	buy	38
house-9110400-ocr-37	Spouse	—	15000	1001	Loral Space & Communications	$1,001 - $15,000	2016-12-23	buy	27
house-9110400-ocr-36	Spouse	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2016-12-02	buy	42
house-9110400-ocr-35	Spouse	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2016-12-01	buy	43
house-9110400-ocr-34	Spouse	—	15000	1001	ENPRO INDUSTRIES INC	$1,001 - $15,000	2016-12-07	buy	39
house-9110400-ocr-33	Spouse	—	15000	1001	ENPRO INDUSTRIES INC	$1,001 - $15,000	2016-12-06	buy	40
house-9110400-ocr-32	Spouse	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2016-11-30	buy	44
house-9110400-ocr-31	Spouse	—	15000	1001	ALEXION PHARMACEUTICALS INC	$1,001 - $15,000	2016-12-12	buy	36
house-9110400-ocr-304	Dependent	—	5000000	1000001	Scotia Dynamic U S Growth Fund	$1,000,001 - $5,000,000	2016-12-30	sell	22
house-9110400-ocr-303	Dependent	—	250000	100001	New York N Y Citymun Wtr Fin Auth WTF& SWR SYS REV SUBSERB-1B RMKT	$100,001 - $250,000	2016-11-28	sell	46
house-9110400-ocr-302	Dependent	TV	250000	100001	Grupo Televisa SA	$100,001 - $250,000	2016-12-02	sell	42
house-9110400-ocr-301	Dependent	—	250000	100001	Twenty-First Century Fox	$100,001 - $250,000	2016-12-08	sell	38
house-9110400-ocr-300	Dependent	—	250000	100001	Allergan PLC	$100,001 - $250,000	2016-12-15	sell	33
house-9110400-ocr-30	Spouse	—	15000	1001	LIBERTY INTERACTIVE CORP	$1,001 - $15,000	2016-12-14	buy	34
house-9110400-ocr-3	Spouse	—	100000	50001	FLORIDA ST DEPTENVIRONMENTAL PROTNREV RFDG-EVERGLADESRESTORATION	$50,001 - $100,000	2016-12-01	buy	43
house-9110400-ocr-299	Dependent	—	250000	100001	Intersil Corp	$100,001 - $250,000	2016-12-22	sell	28
house-9110400-ocr-298	Dependent	—	100000	50001	Sevier Cnty Tenn Pubbldg Auth Loc Govtpub Impt Ser 6-A	$50,001 - $100,000	2016-11-28	sell	46
house-9110400-ocr-297	Dependent	—	50000	15001	Energen Corp	$15,001 - $50,000	2016-12-01	sell	43
house-9110400-ocr-296	Dependent	—	50000	15001	Pioneer Natural Resources	$15,001 - $50,000	2016-12-01	sell	43
house-9110400-ocr-295	Dependent	MELI	15000	1001	Mercadolibre Inc	$1,001 - $15,000	2016-12-16	sell	32
house-9110400-ocr-294	Dependent	—	15000	1001	Tencent Holdings LTD	$1,001 - $15,000	2016-12-16	sell	32
house-9110400-ocr-293	Dependent	TSM	15000	1001	Taiwan Semiconductor MFG Co	$1,001 - $15,000	2016-12-16	sell	32
house-9110400-ocr-292	Dependent	—	15000	1001	PT Kalbe Farma TBK	$1,001 - $15,000	2016-12-16	sell	32
house-9110400-ocr-291	Dependent	—	15000	1001	HDFC BK LTD	$1,001 - $15,000	2016-12-16	sell	32
house-9110400-ocr-290	Dependent	CMCSA	15000	1001	Comcast Corp	$1,001 - $15,000	2016-12-28	sell	24
house-9110400-ocr-29	Spouse	—	15000	1001	FOREST CITY REALTY TRUST	$1,001 - $15,000	2016-12-06	buy	40
house-9110400-ocr-289	Dependent	FTV	15000	1001	Fortive Corp	$1,001 - $15,000	2016-12-07	sell	39
house-9110400-ocr-288	Dependent	AXP	15000	1001	American Express Co	$1,001 - $15,000	2016-12-28	sell	24
house-9110400-ocr-287	Dependent	TEL	15000	1001	TE Connectivity Ltd	$1,001 - $15,000	2016-12-28	sell	24
house-9110400-ocr-286	Dependent	DVN	15000	1001	Devon Energy Corp New	$1,001 - $15,000	2016-12-28	sell	24
house-9110400-ocr-285	Dependent	—	15000	1001	Ansys Inc	$1,001 - $15,000	2016-12-19	sell	31
house-9110400-ocr-284	Dependent	AKAM	15000	1001	Akamai Technologies Inc	$1,001 - $15,000	2016-12-02	sell	42
house-9110400-ocr-283	Dependent	—	15000	1001	Bank New York Mellon Corp	$1,001 - $15,000	2016-12-28	sell	24
house-9110400-ocr-282	Dependent	—	15000	1001	Destination Maternity	$1,001 - $15,000	2016-12-20	sell	30
house-9110400-ocr-281	Dependent	DG	15000	1001	Dollar Gen Corp	$1,001 - $15,000	2016-12-28	sell	24
house-9110400-ocr-280	Dependent	BRK-B	15000	1001	Berkshire Hathaway Inc Del	$1,001 - $15,000	2016-12-28	sell	24
house-9110400-ocr-28	Spouse	—	15000	1001	FOREST CITY REALTY TRUST	$1,001 - $15,000	2016-12-06	buy	40
house-9110400-ocr-279	Dependent	—	15000	1001	Destination Maternity	$1,001 - $15,000	2016-12-21	sell	29
house-9110400-ocr-278	Dependent	—	15000	1001	Potash Corp Sask Inc	$1,001 - $15,000	2016-12-28	sell	24
house-9110400-ocr-277	Dependent	—	15000	1001	J P Morgan Chase & Co	$1,001 - $15,000	2016-12-28	sell	24
house-9110400-ocr-276	Dependent	—	15000	1001	Twenty-First Century Fox Inc	$1,001 - $15,000	2016-12-28	sell	24
house-9110400-ocr-275	Dependent	TFSL	15000	1001	TFS Financial	$1,001 - $15,000	2016-12-07	sell	39
house-9110400-ocr-274	Dependent	ACN	15000	1001	Accenture PLC	$1,001 - $15,000	2016-12-28	sell	24
house-9110400-ocr-273	Dependent	OMC	15000	1001	Omnicom Group Inc	$1,001 - $15,000	2016-12-28	sell	24
house-9110400-ocr-272	Dependent	TFSL	15000	1001	TFS Financial	$1,001 - $15,000	2016-12-05	sell	41
house-9110400-ocr-271	Dependent	FSS	15000	1001	Federal Signal Corp	$1,001 - $15,000	2016-11-29	sell	45
house-9110400-ocr-270	Dependent	—	15000	1001	Fleetcor Technologies Inc	$1,001 - $15,000	2016-12-08	sell	38
house-9110400-ocr-27	Spouse	—	15000	1001	FOREST CITY REALTY TRUST	$1,001 - $15,000	2016-12-06	buy	40
house-9110400-ocr-269	Dependent	HON	15000	1001	Honeywell Intl Inc	$1,001 - $15,000	2016-12-28	sell	24
house-9110400-ocr-268	Dependent	SWK	15000	1001	Stanley Black & Decker Inc	$1,001 - $15,000	2016-12-28	sell	24
house-9110400-ocr-267	Dependent	CLW	15000	1001	Clearwater Paper Corp	$1,001 - $15,000	2016-12-07	sell	39
house-9110400-ocr-266	Dependent	TFSL	15000	1001	TFS Financial	$1,001 - $15,000	2016-12-08	sell	38
house-9110400-ocr-265	Dependent	CLW	15000	1001	Clearwater Paper Corp	$1,001 - $15,000	2016-12-05	sell	41
house-9110400-ocr-264	Dependent	—	15000	1001	Salesforce.com Inc	$1,001 - $15,000	2016-12-09	sell	37
house-9110400-ocr-263	Dependent	—	15000	1001	DaVita Healthcare Partners Inc	$1,001 - $15,000	2016-12-12	sell	36
house-9110400-ocr-262	Dependent	ROST	15000	1001	Ross Stores Inc	$1,001 - $15,000	2016-12-28	sell	24
house-9110400-ocr-261	Dependent	—	15000	1001	AmerisourceBergen Corp	$1,001 - $15,000	2016-12-28	sell	24
house-9110400-ocr-260	Dependent	UL	15000	1001	Unilever PLC	$1,001 - $15,000	2016-12-28	sell	24
house-9110400-ocr-26	Spouse	ROP	15000	1001	ROPER TECHNOLOGIES INC	$1,001 - $15,000	2016-12-02	buy	42
house-9110400-ocr-259	Dependent	—	15000	1001	Schlumberger Ltd	$1,001 - $15,000	2016-12-28	sell	24
house-9110400-ocr-258	Dependent	EBAY	15000	1001	eBay Inc	$1,001 - $15,000	2016-12-28	sell	24
house-9110400-ocr-257	Dependent	—	15000	1001	Progressive Corp Ohio	$1,001 - $15,000	2016-12-28	sell	24
house-9110400-ocr-256	Dependent	CLW	15000	1001	Clearwater Paper Corp	$1,001 - $15,000	2016-12-01	sell	43
house-9110400-ocr-255	Dependent	UNH	15000	1001	UnitedHealth Group Inc	$1,001 - $15,000	2016-12-28	sell	24
house-9110400-ocr-254	Dependent	TFSL	15000	1001	TFS Financial	$1,001 - $15,000	2016-12-01	sell	43
house-9110400-ocr-253	Dependent	CLW	15000	1001	Clearwater Paper Corp	$1,001 - $15,000	2016-11-30	sell	44
house-9110400-ocr-252	Dependent	FSS	15000	1001	Federal Signal Corp	$1,001 - $15,000	2016-12-01	sell	43
house-9110400-ocr-251	Dependent	ROK	15000	1001	Rockwell Automation Inc	$1,001 - $15,000	2016-12-28	sell	24
house-9110400-ocr-250	Dependent	PCAR	15000	1001	Paccar Inc	$1,001 - $15,000	2016-12-28	sell	24
house-9110400-ocr-25	Spouse	CTSH	15000	1001	COGNIZANT TECHNOLOGY SOLUTIONSCORP	$1,001 - $15,000	2016-12-19	buy	31
house-9110400-ocr-249	Dependent	—	15000	1001	Twenty-First Centy Fox Inc	$1,001 - $15,000	2016-12-28	sell	24
house-9110400-ocr-248	Dependent	—	15000	1001	Cerner Corp	$1,001 - $15,000	2016-12-28	sell	24
house-9110400-ocr-247	Dependent	UAA	15000	1001	Under Armour Inc	$1,001 - $15,000	2016-12-12	sell	36
house-9110400-ocr-246	Dependent	—	15000	1001	Nestle S A	$1,001 - $15,000	2016-12-28	sell	24
house-9110400-ocr-245	Dependent	MSFT	15000	1001	Microsoft Corp	$1,001 - $15,000	2016-12-28	sell	24
house-9110400-ocr-244	Dependent	CLW	15000	1001	Clearwater Paper Corp	$1,001 - $15,000	2016-12-08	sell	38
house-9110400-ocr-243	Dependent	FSS	15000	1001	Federal Signal Corp	$1,001 - $15,000	2016-12-08	sell	38
house-9110400-ocr-242	Dependent	CLW	15000	1001	Clearwater Paper Corp	$1,001 - $15,000	2016-11-29	sell	45
house-9110400-ocr-241	Dependent	TFSL	15000	1001	TFS Financial	$1,001 - $15,000	2016-11-29	sell	45
house-9110400-ocr-240	Dependent	FSS	15000	1001	Federal Signal Corp	$1,001 - $15,000	2016-12-05	sell	41
house-9110400-ocr-24	Spouse	ECL	15000	1001	ECOLAB INC	$1,001 - $15,000	2016-12-09	buy	37
house-9110400-ocr-239	Dependent	FSS	15000	1001	Federal Signal Corp	$1,001 - $15,000	2016-11-30	sell	44
house-9110400-ocr-238	Dependent	EXPD	15000	1001	Expeditors Intl Washington Inc	$1,001 - $15,000	2016-12-28	sell	24
house-9110400-ocr-237	Dependent	CLW	15000	1001	Clearwater Paper Corp	$1,001 - $15,000	2016-12-02	sell	42
house-9110400-ocr-236	Dependent	TFSL	15000	1001	TFS Financial	$1,001 - $15,000	2016-11-30	sell	44
house-9110400-ocr-235	Dependent	TFSL	15000	1001	TFS Financial	$1,001 - $15,000	2016-11-28	sell	46
house-9110400-ocr-234	Dependent	FSS	15000	1001	Federal Signal Corp	$1,001 - $15,000	2016-12-02	sell	42
house-9110400-ocr-233	Dependent	—	15000	1001	Star Gas Partners L.P.	$1,001 - $15,000	2016-12-19	buy	31
house-9110400-ocr-232	Dependent	—	15000	1001	Enpro Industries Inc	$1,001 - $15,000	2016-12-05	buy	41
house-9110400-ocr-231	Dependent	AIN	15000	1001	Albany Intl Corp	$1,001 - $15,000	2016-11-30	buy	44
house-9110400-ocr-230	Dependent	AIN	15000	1001	Albany Intl Corp	$1,001 - $15,000	2016-12-01	buy	43
house-9110400-ocr-23	Spouse	—	15000	1001	A O SMITH CORP	$1,001 - $15,000	2016-11-30	buy	44
house-9110400-ocr-229	Dependent	XHR	15000	1001	Xenia Hotels & Resorts	$1,001 - $15,000	2016-12-13	buy	35
house-9110400-ocr-228	Dependent	—	15000	1001	Enpro Industries Inc	$1,001 - $15,000	2016-12-02	buy	42
house-9110400-ocr-227	Dependent	—	15000	1001	Enpro Industries Inc	$1,001 - $15,000	2016-11-28	buy	46
house-9110400-ocr-226	Dependent	AIN	15000	1001	Albany Intl Corp	$1,001 - $15,000	2016-12-02	buy	42
house-9110400-ocr-225	Dependent	—	15000	1001	Loral Space & Communications	$1,001 - $15,000	2016-12-15	buy	33
house-9110400-ocr-224	Dependent	AIN	15000	1001	Albany Intl Corp	$1,001 - $15,000	2016-11-28	buy	46
house-9110400-ocr-223	Dependent	XHR	15000	1001	Xenia Hotels & Resorts	$1,001 - $15,000	2016-12-15	buy	33
house-9110400-ocr-222	Dependent	XHR	15000	1001	Xenia Hotels & Resorts	$1,001 - $15,000	2016-12-07	buy	39
house-9110400-ocr-221	Dependent	XHR	15000	1001	Xenia Hotels & Resorts	$1,001 - $15,000	2016-12-09	buy	37
house-9110400-ocr-220	Dependent	AIN	15000	1001	Albany Intl Corp	$1,001 - $15,000	2016-12-07	buy	39
house-9110400-ocr-22	Spouse	—	15000	1001	A O SMITH CORP	$1,001 - $15,000	2016-12-14	buy	34
house-9110400-ocr-219	Dependent	XHR	15000	1001	Xenia Hotels & Resorts	$1,001 - $15,000	2016-12-16	buy	32
house-9110400-ocr-218	Dependent	XHR	15000	1001	Xenia Hotels & Resorts	$1,001 - $15,000	2016-12-12	buy	36
house-9110400-ocr-217	Dependent	XHR	15000	1001	Xenia Hotels & Resorts	$1,001 - $15,000	2016-12-01	buy	43
house-9110400-ocr-216	Dependent	XHR	15000	1001	Xenia Hotels & Resorts	$1,001 - $15,000	2016-12-08	buy	38
house-9110400-ocr-215	Dependent	—	15000	1001	Liberty Interactive Corp	$1,001 - $15,000	2016-12-15	buy	33
house-9110400-ocr-214	Dependent	XHR	15000	1001	Xenia Hotels & Resorts	$1,001 - $15,000	2016-11-28	buy	46
house-9110400-ocr-213	Dependent	XHR	15000	1001	Xenia Hotels & Resorts	$1,001 - $15,000	2016-11-30	buy	44
house-9110400-ocr-212	Dependent	XHR	15000	1001	Xenia Hotels & Resorts	$1,001 - $15,000	2016-12-14	buy	34
house-9110400-ocr-211	Dependent	—	15000	1001	Loral Space & Communications	$1,001 - $15,000	2016-12-22	buy	28
house-9110400-ocr-210	Dependent	—	15000	1001	Loral Space & Communications	$1,001 - $15,000	2016-12-20	buy	30
house-9110400-ocr-21	Spouse	—	15000	1001	LIBERTY INTERACTIVE CORP	$1,001 - $15,000	2016-12-12	buy	36
house-9110400-ocr-209	Dependent	—	15000	1001	Loral Space & Communications	$1,001 - $15,000	2016-12-21	buy	29
house-9110400-ocr-208	Dependent	AIN	15000	1001	Albany Intl Corp	$1,001 - $15,000	2016-12-06	buy	40
house-9110400-ocr-207	Dependent	—	15000	1001	Liberty Interactive Corp	$1,001 - $15,000	2016-12-13	buy	35
house-9110400-ocr-206	Dependent	—	15000	1001	Liberty Interactive Corp	$1,001 - $15,000	2016-12-16	buy	32
house-9110400-ocr-205	Dependent	—	15000	1001	Loral Space & Communications	$1,001 - $15,000	2016-12-16	buy	32
house-9110400-ocr-204	Dependent	—	15000	1001	Loral Space & Communications	$1,001 - $15,000	2016-12-19	buy	31
house-9110400-ocr-203	Dependent	AIN	15000	1001	Albany Intl Corp	$1,001 - $15,000	2016-11-29	buy	45
house-9110400-ocr-202	Dependent	—	15000	1001	Loral Space & Communications	$1,001 - $15,000	2016-12-27	buy	25
house-9110400-ocr-201	Dependent	—	15000	1001	Forest City Realty Trust	$1,001 - $15,000	2016-12-08	buy	38
house-9110400-ocr-200	Dependent	—	15000	1001	Forest City Realty Trust	$1,001 - $15,000	2016-12-08	buy	38
house-9110400-ocr-20	Spouse	—	15000	1001	HANCOCK CNTY OHIO RFDG-VAR PURP IMPT	$1,001 - $15,000	2016-12-01	buy	43
house-9110400-ocr-2	Spouse	REGN	100000	50001	REGENERON PHARMACEUTICALS	$50,001 - $100,000	2016-12-15	buy	33
house-9110400-ocr-199	Dependent	—	15000	1001	Forest City Realty Trust	$1,001 - $15,000	2016-12-08	buy	38
house-9110400-ocr-198	Dependent	—	15000	1001	Loral Space & Communications	$1,001 - $15,000	2016-12-23	buy	27
house-9110400-ocr-197	Dependent	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2016-12-02	buy	42
house-9110400-ocr-196	Dependent	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2016-12-01	buy	43
house-9110400-ocr-195	Dependent	—	15000	1001	Enpro Industries Inc	$1,001 - $15,000	2016-12-07	buy	39
house-9110400-ocr-194	Dependent	—	15000	1001	Enpro Industries Inc	$1,001 - $15,000	2016-12-06	buy	40
house-9110400-ocr-193	Dependent	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2016-11-30	buy	44
house-9110400-ocr-192	Dependent	—	15000	1001	Alexion Pharmaceuticals Inc	$1,001 - $15,000	2016-12-12	buy	36
house-9110400-ocr-191	Dependent	ROP	15000	1001	Roper Technologies Inc	$1,001 - $15,000	2016-12-02	buy	42
house-9110400-ocr-190	Dependent	CTSH	15000	1001	Cognizant Technology Solutionscorp	$1,001 - $15,000	2016-12-19	buy	31
house-9110400-ocr-19	Spouse	ROP	15000	1001	ROPER TECHNOLOGIES INC	$1,001 - $15,000	2016-12-08	buy	38
house-9110400-ocr-189	Dependent	—	15000	1001	Liberty Interactive Corp	$1,001 - $15,000	2016-12-14	buy	34
house-9110400-ocr-188	Dependent	—	15000	1001	Forest City Realty Trust	$1,001 - $15,000	2016-12-06	buy	40
house-9110400-ocr-187	Dependent	—	15000	1001	Forest City Realty Trust	$1,001 - $15,000	2016-12-06	buy	40
house-9110400-ocr-186	Dependent	—	15000	1001	Forest City Realty Trust	$1,001 - $15,000	2016-12-06	buy	40
house-9110400-ocr-185	Dependent	ECL	15000	1001	Ecolab Inc	$1,001 - $15,000	2016-12-09	buy	37
house-9110400-ocr-184	Dependent	—	15000	1001	A O Smith Corp	$1,001 - $15,000	2016-11-30	buy	44
house-9110400-ocr-183	Dependent	—	15000	1001	A O Smith Corp	$1,001 - $15,000	2016-12-14	buy	34
house-9110400-ocr-182	Dependent	—	15000	1001	Liberty Interactive Corp	$1,001 - $15,000	2016-12-12	buy	36
house-9110400-ocr-181	Dependent	—	15000	1001	Hancock Cnty Ohio RFDG-VAR PURP IMPT	$1,001 - $15,000	2016-12-01	buy	43
house-9110400-ocr-180	Dependent	ROP	15000	1001	Roper Technologies Inc	$1,001 - $15,000	2016-12-08	buy	38
house-9110400-ocr-18	Spouse	—	15000	1001	CERNER CORP	$1,001 - $15,000	2016-12-07	buy	39
house-9110400-ocr-179	Dependent	—	50000	15001	CERNER CORP	$15,001 - $50,000	2016-12-07	buy	39
house-9110400-ocr-178	Dependent	—	50000	15001	DALLAS TEX AREA RAPID TRAN SALES TAX REV UNREFUNDED BALANCE-RFDG-SR LIEN	$15,001 - $50,000	2016-12-01	buy	43
house-9110400-ocr-177	Dependent	RRC	50000	15001	RANGE RESOURCES CORP	$15,001 - $50,000	2016-12-02	buy	42
house-9110400-ocr-176	Dependent	—	50000	15001	Superior Energy Services, Inc.	$15,001 - $50,000	2016-12-21	buy	29
house-9110400-ocr-175	Dependent	—	50000	15001	UTAH TRAN AUTH SALES TAX REV RFDG-SUB-SER A	$15,001 - $50,000	2016-12-15	buy	33
house-9110400-ocr-174	Dependent	—	50000	15001	VAN WERT OHIO CITYSCH DIST RFDG-SCHIMPT	$15,001 - $50,000	2016-12-01	buy	43
house-9110400-ocr-173	Dependent	—	50000	15001	GREENVILLE CNTY S CSCH DIST INSTALLMENTPUR REV RFDG	$15,001 - $50,000	2016-12-01	buy	43
house-9110400-ocr-172	Dependent	—	100000	50001	OTSEGO OHIO LOC SCHDIST RFDG	$50,001 - $100,000	2016-12-01	buy	43
house-9110400-ocr-171	Dependent	—	100000	50001	PALM BEACH CNTY FLASCH BRD CTFS PARTNRFDG-SER C-AMBAC-FSA-CR	$50,001 - $100,000	2016-12-01	buy	43
house-9110400-ocr-170	Dependent	—	100000	50001	INDIANA FIN AUTH HWY REV RFDG-SER A	$50,001 - $100,000	2016-12-01	buy	43
house-9110400-ocr-17	Spouse	—	50000	15001	DALLAS TEX AREA RAPID TRAN SALES TAX REV UNREFUNDED BALANCE-RFDG-SR LIEN	$15,001 - $50,000	2016-12-01	buy	43
house-9110400-ocr-169	Dependent	EMBJ	100000	50001	EMBRAER	$50,001 - $100,000	2016-12-16	buy	32
house-9110400-ocr-168	Dependent	—	100000	50001	SHENZHOU INTL	$50,001 - $100,000	2016-12-05	buy	41
house-9110400-ocr-167	Dependent	—	100000	50001	AKRON OHIO INCOMETAX REV RFDG-VARIOUSPURP	$50,001 - $100,000	2016-10-31	buy	66
house-9110400-ocr-166	Dependent	—	100000	50001	BAYTOWN TEX RFDG	$50,001 - $100,000	2016-11-28	buy	46
house-9110400-ocr-165	Dependent	—	100000	50001	TEXAS WTR DEV BRDREV ST REVOLVINGFD-SUB-LIEN-SER A	$50,001 - $100,000	2016-11-23	buy	49
house-9110400-ocr-164	Dependent	—	100000	50001	FLORIDA ST DEPTENVIRONMENTAL PROTNREV RFDG-EVERGLADESRESTORATION	$50,001 - $100,000	2016-12-01	buy	43
house-9110400-ocr-163	Dependent	REGN	100000	50001	REGENERON PHARMACEUTICALS	$50,001 - $100,000	2016-12-15	buy	33
house-9110400-ocr-162	Dependent	BABA	250000	100001	ALIBABA GROUP HOLDING LTD	$100,001 - $250,000	2016-12-02	buy	42
house-9110400-ocr-161	Dependent	—	—	—	LLM FAMILY INVESTMENTS LP (13.1918% INTEREST)	—	—	buy	—
house-9110400-ocr-160	Spouse	LNC	50000	15001	LINCOLN NATIONAL CORP	$15,001 - $50,000	2016-12-06	sell	40
house-9110400-ocr-16	Spouse	—	50000	15001	UTAH TRAN AUTH SALES TAX REV RFDG-SUB-SER A	$15,001 - $50,000	2016-12-15	buy	33
house-9110400-ocr-159	Spouse	MSFT	50000	15001	MICROSOFT CORP	$15,001 - $50,000	2016-12-02	sell	42
house-9110400-ocr-158	Spouse	MSM	50000	15001	MSC Industrial Direct Co Inc	$15,001 - $50,000	2016-12-06	sell	40
house-9110400-ocr-157	Spouse	BAC	50000	15001	BANK OF AMERICA CORP	$15,001 - $50,000	2016-12-02	sell	42
house-9110400-ocr-156	Spouse	BKR	50000	15001	BAKER HUGHES INC	$15,001 - $50,000	2016-12-02	sell	42
house-9110400-ocr-155	Spouse	FCX	15000	1001	FREEPORT-MCMORAN INC	$1,001 - $15,000	2016-12-06	sell	40
house-9110400-ocr-154	Spouse	HAL	15000	1001	HALLIBURTON CO	$1,001 - $15,000	2016-12-02	sell	42
house-9110400-ocr-153	Spouse	—	15000	1001	Aetna Inc	$1,001 - $15,000	2016-12-02	sell	42
house-9110400-ocr-152	Spouse	CVX	15000	1001	CHEVRON CORPORATION	$1,001 - $15,000	2016-12-02	sell	42
house-9110400-ocr-151	Spouse	JPM	15000	1001	JPMORGAN CHASE & CO	$1,001 - $15,000	2016-12-02	sell	42
house-9110400-ocr-150	Spouse	—	15000	1001	INTERSIL CORP	$1,001 - $15,000	2016-12-02	sell	42
house-9110400-ocr-15	Spouse	—	50000	15001	VAN WERT OHIO CITYSCH DIST RFDG-SCHIMPT	$15,001 - $50,000	2016-12-01	buy	43
house-9110400-ocr-149	Spouse	WFRD	15000	1001	WEATHERFORD INTERNATIONAL	$1,001 - $15,000	2016-12-27	buy	25
house-9110400-ocr-148	Spouse	WFRD	15000	1001	WEATHERFORD INTERNATIONAL	$1,001 - $15,000	2016-12-23	buy	27
house-9110400-ocr-147	Spouse	WFRD	15000	1001	WEATHERFORD INTERNATIONAL	$1,001 - $15,000	2016-12-22	buy	28
house-9110400-ocr-146	Spouse	WFRD	50000	15001	WEATHERFORD INTERNATIONAL	$15,001 - $50,000	2016-12-21	buy	29
house-9110400-ocr-145	Spouse	ZBH	250000	100001	Zimmer Biomet Holdings Inc	$100,001 - $250,000	2016-12-06	buy	40
house-9110400-ocr-144	Spouse	—	—	—	LLM FAMILY INVESTMENTS II LP (5.4221% INTEREST)	—	—	buy	—
house-9110400-ocr-143	Spouse	—	500000	250001	Scotia Dynamic U S Growth Fund	$250,001 - $500,000	2016-12-30	sell	22
house-9110400-ocr-142	Spouse	TV	250000	100001	Grupo Televisa SA	$100,001 - $250,000	2016-12-02	sell	42
house-9110400-ocr-141	Spouse	—	250000	100001	New York N Y Citymun Wtr Fin Auth WTF& SWR SYS Rev Subserb-1B RMKT	$100,001 - $250,000	2016-11-28	sell	46
house-9110400-ocr-140	Spouse	—	100000	50001	Twenty-First Century Fox	$50,001 - $100,000	2016-12-08	sell	38
house-9110400-ocr-14	Spouse	—	50000	15001	GREENVILLE CNTY S CSCH DIST INSTALLMENTPUR REV RFDG	$15,001 - $50,000	2016-12-01	buy	43
house-9110400-ocr-139	Spouse	—	100000	50001	Allergan PLC	$50,001 - $100,000	2016-12-15	sell	33
house-9110400-ocr-138	Spouse	—	100000	50001	Intersil Corp	$50,001 - $100,000	2016-12-22	sell	28
house-9110400-ocr-137	Spouse	—	100000	50001	Sevier Cnty Tenn Pubbldg Auth Loc Govtpub Impt Ser B-A	$50,001 - $100,000	2016-11-28	sell	46
house-9110400-ocr-136	Spouse	—	50000	15001	Energen Corp	$15,001 - $50,000	2016-12-01	sell	43
house-9110400-ocr-135	Spouse	—	50000	15001	Pioneer Natural Resources	$15,001 - $50,000	2016-12-01	sell	43
house-9110400-ocr-134	Spouse	MELI	15000	1001	Mercadolibre Inc	$1,001 - $15,000	2016-12-16	sell	32
house-9110400-ocr-133	Spouse	—	15000	1001	Tencent Holdings Ltd	$1,001 - $15,000	2016-12-16	sell	32
house-9110400-ocr-132	Spouse	TSM	15000	1001	Taiwan Semiconductor MFG Co	$1,001 - $15,000	2016-12-16	sell	32
house-9110400-ocr-131	Spouse	—	15000	1001	PT Kalbe Farma TBK	$1,001 - $15,000	2016-12-16	sell	32
house-9110400-ocr-130	Spouse	—	15000	1001	HDFC BK Ltd	$1,001 - $15,000	2016-12-16	sell	32
house-9110400-ocr-13	Spouse	RRC	50000	15001	RANGE RESOURCES CORP	$15,001 - $50,000	2016-12-02	buy	42
house-9110400-ocr-129	Spouse	FTV	15000	1001	Fortive Corp	$1,001 - $15,000	2016-12-07	sell	39
house-9110400-ocr-128	Spouse	CMCSA	15000	1001	Comcast Corp	$1,001 - $15,000	2016-12-28	sell	24
house-9110400-ocr-127	Spouse	—	15000	1001	Ansys Inc	$1,001 - $15,000	2016-12-19	sell	31
house-9110400-ocr-126	Spouse	AKAM	15000	1001	Akamai Technologies Inc	$1,001 - $15,000	2016-12-02	sell	42
house-9110400-ocr-125	Spouse	AXP	15000	1001	American Express Co	$1,001 - $15,000	2016-12-28	sell	24
house-9110400-ocr-124	Spouse	TEL	15000	1001	TE Connectivity Ltd	$1,001 - $15,000	2016-12-28	sell	24
house-9110400-ocr-123	Spouse	DVN	15000	1001	Devon Energy Corp New	$1,001 - $15,000	2016-12-28	sell	24
house-9110400-ocr-122	Spouse	—	15000	1001	Destination Maternity	$1,001 - $15,000	2016-12-20	sell	30
house-9110400-ocr-121	Spouse	—	15000	1001	Bank New York Mellon Corp	$1,001 - $15,000	2016-12-28	sell	24
house-9110400-ocr-120	Spouse	DG	15000	1001	Dollar Gen Corp	$1,001 - $15,000	2016-12-28	sell	24
house-9110400-ocr-12	Spouse	—	50000	15001	Superior Energy Services, Inc.	$15,001 - $50,000	2016-12-21	buy	29
house-9110400-ocr-119	Spouse	BRK-B	15000	1001	Berkshire Hathaway Inc Del	$1,001 - $15,000	2016-12-28	sell	24
house-9110400-ocr-118	Spouse	—	15000	1001	Destination Maternity	$1,001 - $15,000	2016-12-21	sell	29
house-9110400-ocr-117	Spouse	—	15000	1001	Potash Corp Sask Inc	$1,001 - $15,000	2016-12-28	sell	24
house-9110400-ocr-116	Spouse	—	15000	1001	J P Morgan Chase & Co	$1,001 - $15,000	2016-12-28	sell	24
house-9110400-ocr-115	Spouse	—	15000	1001	Twenty-First Centy Fox Inc	$1,001 - $15,000	2016-12-28	sell	24
house-9110400-ocr-114	Spouse	TFSL	15000	1001	TFS Financial	$1,001 - $15,000	2016-12-07	sell	39
house-9110400-ocr-113	Spouse	ACN	15000	1001	Accenture PLC	$1,001 - $15,000	2016-12-28	sell	24
house-9110400-ocr-112	Spouse	—	15000	1001	Fleetcor Technologies Inc	$1,001 - $15,000	2016-12-08	sell	38
house-9110400-ocr-111	Spouse	OMC	15000	1001	Omnicom Group Inc	$1,001 - $15,000	2016-12-28	sell	24
house-9110400-ocr-110	Spouse	TFSL	15000	1001	TFS Financial	$1,001 - $15,000	2016-12-05	sell	41
house-9110400-ocr-11	Spouse	—	100000	50001	OTSEGO OHIO LOC SCHDIST RFDG	$50,001 - $100,000	2016-12-01	buy	43
house-9110400-ocr-109	Spouse	FSS	15000	1001	Federal Signal Corp	$1,001 - $15,000	2016-11-29	sell	45
house-9110400-ocr-108	Spouse	HON	15000	1001	Honeywell Intl Inc	$1,001 - $15,000	2016-12-28	sell	24
house-9110400-ocr-107	Spouse	SWK	15000	1001	STANLEY BLACK & DECKER INC	$1,001 - $15,000	2016-12-28	sell	24
house-9110400-ocr-106	Spouse	—	15000	1001	SALESFORCE.COM INC	$1,001 - $15,000	2016-12-09	sell	37
house-9110400-ocr-105	Spouse	CLW	15000	1001	CLEARWATER PAPER CORP	$1,001 - $15,000	2016-12-07	sell	39
house-9110400-ocr-104	Spouse	—	15000	1001	DAVITA HEALTHCARE PARTNERS INC	$1,001 - $15,000	2016-12-12	sell	36
house-9110400-ocr-103	Spouse	TFSL	15000	1001	TFS FINANCIAL	$1,001 - $15,000	2016-12-06	sell	40
house-9110400-ocr-102	Spouse	CLW	15000	1001	CLEARWATER PAPER CORP	$1,001 - $15,000	2016-12-05	sell	41
house-9110400-ocr-101	Spouse	ROST	15000	1001	ROSS STORES INC	$1,001 - $15,000	2016-12-28	sell	24
house-9110400-ocr-100	Spouse	—	15000	1001	AMERISOURCEBERGEN CORP	$1,001 - $15,000	2016-12-28	sell	24
house-9110400-ocr-10	Spouse	—	100000	50001	PALM BEACH CNTY FLASCH BRD CTFS PARTNRFDG-SER C-AMBAC-FSA-CR	$50,001 - $100,000	2016-12-01	buy	43
house-9110400-ocr-1	Spouse	BABA	250000	100001	ALIBABA GROUP HOLDING LTD	$100,001 - $250,000	2016-12-02	buy	42

Original filing document