Michael T. McCaul (House) disclosed 253 transactions

2017-02-17 · 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.

2017-01-13 · sell	DAVITA HEALTHCARE PARTNERS INC — $1,001 - $15,000
2017-01-12 · sell	DENNYS CORP — $1,001 - $15,000
2017-01-19 · sell	FARMERS CAPITAL BANK CORP — $1,001 - $15,000
2017-01-19 · sell	NEENAH PAPER INC — $1,001 - $15,000
2017-01-13 · sell	DENNYS CORP — $1,001 - $15,000
2017-01-24 · sell	Atlantic Tele-Network Inc — $1,001 - $15,000
2017-01-20 · sell	MGP INGREDIENTS INC — $1,001 - $15,000
2017-01-20 · sell	FEDERAL SIGNAL CORP — $1,001 - $15,000
2017-01-18 · sell	TriState Capital Holdings Inc — $1,001 - $15,000
2017-01-31 · sell	CULP INC — $1,001 - $15,000
2017-01-09 · sell	RANGE RESOURCES CORP — $50,001 - $100,000
2017-01-23 · sell	MGP INGREDIENTS INC — $1,001 - $15,000
2017-01-30 · sell	FEDERAL SIGNAL CORP — $1,001 - $15,000
2017-01-27 · sell	MGP INGREDIENTS INC — $1,001 - $15,000
2017-01-20 · sell	TRIUMPH BANCORP — $1,001 - $15,000
2017-01-23 · sell	KMG CHEMICALS INC — $1,001 - $15,000
2017-01-26 · sell	MGP INGREDIENTS INC — $1,001 - $15,000
2017-01-23 · sell	FEDERAL SIGNAL CORP — $1,001 - $15,000
2017-01-30 · sell	CULP INC — $1,001 - $15,000
2017-01-23 · sell	OCEANFIRST FINANCIAL CORP — $1,001 - $15,000
2017-01-24 · sell	OCEANFIRST FINANCIAL CORP — $1,001 - $15,000
2017-01-10 · sell	ALEXION PHARMACEUTICALS INC — $50,001 - $100,000
2017-01-19 · sell	TriState Capital Holdings Inc — $1,001 - $15,000
2017-01-27 · sell	CULP INC — $1,001 - $15,000
2017-01-19 · sell	OCEANFIRST FINANCIAL CORP — $1,001 - $15,000
2017-01-27 · sell	Oritani Financial Corp. — $1,001 - $15,000
2017-01-25 · sell	Oritani Financial Corp. — $1,001 - $15,000
2017-01-18 · sell	Oritani Financial Corp. — $1,001 - $15,000
2017-01-26 · sell	Oritani Financial Corp. — $1,001 - $15,000
2017-01-19 · sell	KMG CHEMICALS INC — $1,001 - $15,000
2017-01-18 · sell	TRIUMPH BANCORP — $1,001 - $15,000
2017-01-24 · sell	Oritani Financial Corp. — $1,001 - $15,000
2017-01-06 · sell	ORADELL N J RFDG — $50,001 - $100,000
2017-01-23 · sell	Oritani Financial Corp. — $1,001 - $15,000
2017-01-19 · buy	CATO CORP — $1,001 - $15,000
2017-01-11 · buy	LORAL SPACE & COMMUNICATIONS — $1,001 - $15,000
2017-01-18 · buy	Carriage Services, Inc. — $1,001 - $15,000
2017-01-23 · buy	Carriage Services, Inc. — $1,001 - $15,000
2017-01-10 · buy	Carriage Services, Inc. — $1,001 - $15,000
2017-01-20 · buy	LORAL SPACE & COMMUNICATIONS — $1,001 - $15,000
2017-01-31 · buy	Altisource Residential Corp — $1,001 - $15,000
2017-01-12 · buy	LORAL SPACE & COMMUNICATIONS — $1,001 - $15,000
2017-01-19 · buy	Altisource Residential Corp — $1,001 - $15,000
2017-01-06 · sell	ORADELL N J RFDG — $50,001 - $100,000
2017-01-19 · buy	Altisource Residential Corp — $1,001 - $15,000
2017-01-19 · buy	Altisource Residential Corp — $1,001 - $15,000
2017-01-20 · buy	LORAL SPACE & COMMUNICATIONS — $1,001 - $15,000
2017-01-18 · buy	CATO CORP — $1,001 - $15,000
2017-01-18 · buy	LORAL SPACE & COMMUNICATIONS — $1,001 - $15,000
2017-01-24 · buy	CATO CORP — $1,001 - $15,000
2017-01-23 · buy	CATO CORP — $1,001 - $15,000
2017-01-03 · buy	LORAL SPACE & COMMUNICATIONS — $1,001 - $15,000
2017-01-19 · buy	Carriage Services, Inc. — $1,001 - $15,000
2017-01-04 · buy	LORAL SPACE & COMMUNICATIONS — $1,001 - $15,000
2017-01-30 · sell	GRUPO AEROPORTUARIO DEL SURESTE — $50,001 - $100,000
2017-01-18 · buy	Continental Building Products Inc — $1,001 - $15,000
2017-01-24 · buy	LORAL SPACE & COMMUNICATIONS — $1,001 - $15,000
2017-01-19 · buy	National General Holdings Corp — $1,001 - $15,000
2017-01-05 · buy	LORAL SPACE & COMMUNICATIONS — $1,001 - $15,000
2017-01-20 · buy	National General Holdings Corp — $1,001 - $15,000
…	193 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	9110470
chamber	house
comment	—
asset type	Stock
report url	https://disclosures-clerk.house.gov/public_disc/ptr-pdfs/2017/9110470.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	2017-02-17
extraction method	vision_ocr

Each transaction (253)

id	owner	ticker	amount max	amount min	asset name	amount range	transaction date	transaction type	reporting lag days
house-9110470-ocr-99	Spouse	—	15000	1001	DAVITA HEALTHCARE PARTNERS INC	$1,001 - $15,000	2017-01-13	sell	25
house-9110470-ocr-98	Spouse	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2017-01-12	sell	26
house-9110470-ocr-97	Spouse	—	15000	1001	FARMERS CAPITAL BANK CORP	$1,001 - $15,000	2017-01-19	sell	21
house-9110470-ocr-96	Spouse	—	15000	1001	NEENAH PAPER INC	$1,001 - $15,000	2017-01-19	sell	21
house-9110470-ocr-95	Spouse	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2017-01-13	sell	25
house-9110470-ocr-94	Spouse	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2017-01-24	sell	18
house-9110470-ocr-93	Spouse	MGPI	15000	1001	MGP INGREDIENTS INC	$1,001 - $15,000	2017-01-20	sell	20
house-9110470-ocr-92	Spouse	FSS	15000	1001	FEDERAL SIGNAL CORP	$1,001 - $15,000	2017-01-20	sell	20
house-9110470-ocr-91	Spouse	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2017-01-18	sell	22
house-9110470-ocr-90	Spouse	CULP	15000	1001	CULP INC	$1,001 - $15,000	2017-01-31	sell	13
house-9110470-ocr-9	Spouse	RRC	100000	50001	RANGE RESOURCES CORP	$50,001 - $100,000	2017-01-09	sell	29
house-9110470-ocr-89	Spouse	MGPI	15000	1001	MGP INGREDIENTS INC	$1,001 - $15,000	2017-01-23	sell	19
house-9110470-ocr-88	Spouse	FSS	15000	1001	FEDERAL SIGNAL CORP	$1,001 - $15,000	2017-01-30	sell	14
house-9110470-ocr-87	Spouse	MGPI	15000	1001	MGP INGREDIENTS INC	$1,001 - $15,000	2017-01-27	sell	15
house-9110470-ocr-86	Spouse	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2017-01-20	sell	20
house-9110470-ocr-85	Spouse	—	15000	1001	KMG CHEMICALS INC	$1,001 - $15,000	2017-01-23	sell	19
house-9110470-ocr-84	Spouse	MGPI	15000	1001	MGP INGREDIENTS INC	$1,001 - $15,000	2017-01-26	sell	16
house-9110470-ocr-83	Spouse	FSS	15000	1001	FEDERAL SIGNAL CORP	$1,001 - $15,000	2017-01-23	sell	19
house-9110470-ocr-82	Spouse	CULP	15000	1001	CULP INC	$1,001 - $15,000	2017-01-30	sell	14
house-9110470-ocr-81	Spouse	OCFC	15000	1001	OCEANFIRST FINANCIAL CORP	$1,001 - $15,000	2017-01-23	sell	19
house-9110470-ocr-80	Spouse	OCFC	15000	1001	OCEANFIRST FINANCIAL CORP	$1,001 - $15,000	2017-01-24	sell	18
house-9110470-ocr-8	Spouse	—	100000	50001	ALEXION PHARMACEUTICALS INC	$50,001 - $100,000	2017-01-10	sell	28
house-9110470-ocr-79	Spouse	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2017-01-19	sell	21
house-9110470-ocr-78	Spouse	CULP	15000	1001	CULP INC	$1,001 - $15,000	2017-01-27	sell	15
house-9110470-ocr-77	Spouse	OCFC	15000	1001	OCEANFIRST FINANCIAL CORP	$1,001 - $15,000	2017-01-19	sell	21
house-9110470-ocr-76	Spouse	—	15000	1001	Oritani Financial Corp.	$1,001 - $15,000	2017-01-27	sell	15
house-9110470-ocr-75	Spouse	—	15000	1001	Oritani Financial Corp.	$1,001 - $15,000	2017-01-25	sell	17
house-9110470-ocr-74	Spouse	—	15000	1001	Oritani Financial Corp.	$1,001 - $15,000	2017-01-18	sell	22
house-9110470-ocr-73	Spouse	—	15000	1001	Oritani Financial Corp.	$1,001 - $15,000	2017-01-26	sell	16
house-9110470-ocr-72	Spouse	—	15000	1001	KMG CHEMICALS INC	$1,001 - $15,000	2017-01-19	sell	21
house-9110470-ocr-71	Spouse	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2017-01-18	sell	22
house-9110470-ocr-70	Spouse	—	15000	1001	Oritani Financial Corp.	$1,001 - $15,000	2017-01-24	sell	18
house-9110470-ocr-7	Spouse	—	100000	50001	ORADELL N J RFDG	$50,001 - $100,000	2017-01-06	sell	30
house-9110470-ocr-69	Spouse	—	15000	1001	Oritani Financial Corp.	$1,001 - $15,000	2017-01-23	sell	19
house-9110470-ocr-68	Spouse	CATO	15000	1001	CATO CORP	$1,001 - $15,000	2017-01-19	buy	21
house-9110470-ocr-67	Spouse	—	15000	1001	LORAL SPACE & COMMUNICATIONS	$1,001 - $15,000	2017-01-11	buy	27
house-9110470-ocr-66	Spouse	CSV	15000	1001	Carriage Services, Inc.	$1,001 - $15,000	2017-01-18	buy	22
house-9110470-ocr-65	Spouse	CSV	15000	1001	Carriage Services, Inc.	$1,001 - $15,000	2017-01-23	buy	19
house-9110470-ocr-64	Spouse	CSV	15000	1001	Carriage Services, Inc.	$1,001 - $15,000	2017-01-10	buy	28
house-9110470-ocr-63	Spouse	—	15000	1001	LORAL SPACE & COMMUNICATIONS	$1,001 - $15,000	2017-01-20	buy	20
house-9110470-ocr-62	Spouse	—	15000	1001	Altisource Residential Corp	$1,001 - $15,000	2017-01-31	buy	13
house-9110470-ocr-61	Spouse	—	15000	1001	LORAL SPACE & COMMUNICATIONS	$1,001 - $15,000	2017-01-12	buy	26
house-9110470-ocr-60	Spouse	—	15000	1001	Altisource Residential Corp	$1,001 - $15,000	2017-01-19	buy	21
house-9110470-ocr-6	Spouse	—	100000	50001	ORADELL N J RFDG	$50,001 - $100,000	2017-01-06	sell	30
house-9110470-ocr-59	Spouse	—	15000	1001	Altisource Residential Corp	$1,001 - $15,000	2017-01-19	buy	21
house-9110470-ocr-58	Spouse	—	15000	1001	Altisource Residential Corp	$1,001 - $15,000	2017-01-19	buy	21
house-9110470-ocr-57	Spouse	—	15000	1001	LORAL SPACE & COMMUNICATIONS	$1,001 - $15,000	2017-01-20	buy	20
house-9110470-ocr-56	Spouse	CATO	15000	1001	CATO CORP	$1,001 - $15,000	2017-01-18	buy	22
house-9110470-ocr-55	Spouse	—	15000	1001	LORAL SPACE & COMMUNICATIONS	$1,001 - $15,000	2017-01-18	buy	22
house-9110470-ocr-54	Spouse	CATO	15000	1001	CATO CORP	$1,001 - $15,000	2017-01-24	buy	18
house-9110470-ocr-53	Spouse	CATO	15000	1001	CATO CORP	$1,001 - $15,000	2017-01-23	buy	19
house-9110470-ocr-52	Spouse	—	15000	1001	LORAL SPACE & COMMUNICATIONS	$1,001 - $15,000	2017-01-03	buy	33
house-9110470-ocr-51	Spouse	CSV	15000	1001	Carriage Services, Inc.	$1,001 - $15,000	2017-01-19	buy	21
house-9110470-ocr-50	Spouse	—	15000	1001	LORAL SPACE & COMMUNICATIONS	$1,001 - $15,000	2017-01-04	buy	32
house-9110470-ocr-5	Spouse	—	100000	50001	GRUPO AEROPORTUARIO DEL SURESTE	$50,001 - $100,000	2017-01-30	sell	14
house-9110470-ocr-49	Spouse	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2017-01-18	buy	22
house-9110470-ocr-48	Spouse	—	15000	1001	LORAL SPACE & COMMUNICATIONS	$1,001 - $15,000	2017-01-24	buy	18
house-9110470-ocr-47	Spouse	—	15000	1001	National General Holdings Corp	$1,001 - $15,000	2017-01-19	buy	21
house-9110470-ocr-46	Spouse	—	15000	1001	LORAL SPACE & COMMUNICATIONS	$1,001 - $15,000	2017-01-05	buy	31
house-9110470-ocr-45	Spouse	—	15000	1001	National General Holdings Corp	$1,001 - $15,000	2017-01-20	buy	20
house-9110470-ocr-44	Spouse	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2017-01-17	buy	23
house-9110470-ocr-43	Spouse	—	15000	1001	LORAL SPACE & COMMUNICATIONS	$1,001 - $15,000	2017-01-23	buy	19
house-9110470-ocr-42	Spouse	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2017-01-17	buy	23
house-9110470-ocr-41	Spouse	—	15000	1001	National General Holdings Corp	$1,001 - $15,000	2017-01-17	buy	23
house-9110470-ocr-40	Spouse	CATO	15000	1001	CATO CORP	$1,001 - $15,000	2017-01-30	buy	14
house-9110470-ocr-4	Spouse	—	100000	50001	WASHINGTON ST SERS	$50,001 - $100,000	2017-01-31	sell	13
house-9110470-ocr-39	Spouse	—	15000	1001	Altisource Residential Corp	$1,001 - $15,000	2017-01-23	buy	19
house-9110470-ocr-38	Spouse	—	15000	1001	National General Holdings Corp	$1,001 - $15,000	2017-01-18	buy	22
house-9110470-ocr-37	Spouse	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2017-01-20	buy	20
house-9110470-ocr-36	Spouse	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2017-01-13	buy	25
house-9110470-ocr-35	Spouse	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2017-01-17	sell	23
house-9110470-ocr-34	Spouse	CATO	15000	1001	CATO CORP	$1,001 - $15,000	2017-01-17	sell	23
house-9110470-ocr-33	Spouse	—	15000	1001	National General Holdings Corp	$1,001 - $15,000	2017-01-24	sell	18
house-9110470-ocr-32	Spouse	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2017-01-18	sell	22
house-9110470-ocr-31	Spouse	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2017-01-23	sell	19
house-9110470-ocr-30	Spouse	CATO	15000	1001	CATO CORP	$1,001 - $15,000	2017-01-26	sell	16
house-9110470-ocr-3	Spouse	—	100000	50001	MASSACHUSETTS STRFDG SIFMA INDEXSER A	$50,001 - $100,000	2017-01-04	sell	32
house-9110470-ocr-29	Spouse	ARCC	15000	1001	Ares Capital Corporation	$1,001 - $15,000	2017-01-17	sell	23
house-9110470-ocr-28	Spouse	—	15000	1001	Altisource Residential Corp	$1,001 - $15,000	2017-01-18	sell	22
house-9110470-ocr-27	Spouse	—	15000	1001	DST SYSTEMS INC	$1,001 - $15,000	2017-01-17	sell	23
house-9110470-ocr-26	Spouse	—	15000	1001	Altisource Residential Corp	$1,001 - $15,000	2017-01-24	sell	18
house-9110470-ocr-253	Dependent	—	250000	100001	Kansas City Southern	$100,001 - $250,000	2017-01-26	sell	16
house-9110470-ocr-252	Dependent	—	250000	100001	Shoprite Sp	$100,001 - $250,000	2017-01-25	sell	17
house-9110470-ocr-251	Dependent	—	100000	50001	Celgene Corp	$50,001 - $100,000	2017-01-10	sell	28
house-9110470-ocr-250	Dependent	ROK	50000	15001	Rockwell Automation Inc	$15,001 - $50,000	2017-01-31	sell	13
house-9110470-ocr-25	Spouse	—	15000	1001	ENPRO INDUSTRIES INC	$1,001 - $15,000	2017-01-17	sell	23
house-9110470-ocr-249	Dependent	—	50000	15001	Colony Northstar Inc	$15,001 - $50,000	2017-01-17	sell	23
house-9110470-ocr-248	Dependent	—	50000	15001	Colony Northstar Inc	$15,001 - $50,000	2017-01-18	sell	22
house-9110470-ocr-247	Dependent	—	15000	1001	Triborough BRDG & TUNL AUTH N Y REVS GENL PURP-SER Y-RFDG	$1,001 - $15,000	2017-01-03	sell	33
house-9110470-ocr-246	Dependent	—	15000	1001	Independence KY RFDG	$1,001 - $15,000	2017-01-04	sell	32
house-9110470-ocr-245	Dependent	—	15000	1001	Ctrip.Com International Ltd	$1,001 - $15,000	2017-01-11	sell	27
house-9110470-ocr-244	Dependent	—	15000	1001	China Biologic Products Inc	$1,001 - $15,000	2017-01-11	sell	27
house-9110470-ocr-243	Dependent	—	15000	1001	Techtronic Industries Co. Ltd.	$1,001 - $15,000	2017-01-11	sell	27
house-9110470-ocr-242	Dependent	PSMT	15000	1001	Pricesmart Inc	$1,001 - $15,000	2017-01-11	sell	27
house-9110470-ocr-241	Dependent	—	15000	1001	Yandex NV	$1,001 - $15,000	2017-01-11	sell	27
house-9110470-ocr-240	Dependent	—	15000	1001	Alexion Pharmaceuticals Inc	$1,001 - $15,000	2017-01-28	sell	14
house-9110470-ocr-24	Spouse	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2017-01-12	sell	26
house-9110470-ocr-239	Dependent	—	15000	1001	Kansas City Southern	$1,001 - $15,000	2017-01-11	sell	27
house-9110470-ocr-238	Dependent	PRI	15000	1001	Primerica Inc	$1,001 - $15,000	2017-01-25	sell	17
house-9110470-ocr-237	Dependent	—	15000	1001	Alexion Pharmaceuticals Inc	$1,001 - $15,000	2017-01-19	sell	21
house-9110470-ocr-236	Dependent	MUSA	15000	1001	Murphy USA	$1,001 - $15,000	2017-01-24	sell	18
house-9110470-ocr-235	Dependent	ABEV	15000	1001	Ambev	$1,001 - $15,000	2017-01-11	sell	27
house-9110470-ocr-234	Dependent	UAA	15000	1001	Under Armour Inc	$1,001 - $15,000	2017-01-13	sell	25
house-9110470-ocr-233	Dependent	MGPI	15000	1001	MGP Ingredients Inc	$1,001 - $15,000	2017-01-19	sell	21
house-9110470-ocr-232	Dependent	—	15000	1001	Ansys Inc	$1,001 - $15,000	2017-01-27	sell	15
house-9110470-ocr-231	Dependent	DXCM	15000	1001	Dexcom Inc	$1,001 - $15,000	2017-01-19	sell	21
house-9110470-ocr-230	Dependent	—	15000	1001	Davita Healthcare Partners Inc	$1,001 - $15,000	2017-01-13	sell	25
house-9110470-ocr-23	Spouse	—	15000	1001	Altisource Residential Corp	$1,001 - $15,000	2017-01-27	sell	15
house-9110470-ocr-229	Dependent	—	15000	1001	Dennys Corp	$1,001 - $15,000	2017-01-12	sell	26
house-9110470-ocr-228	Dependent	—	15000	1001	Farmers Capital Bank Corp	$1,001 - $15,000	2017-01-19	sell	21
house-9110470-ocr-227	Dependent	—	15000	1001	Neenah Paper Inc	$1,001 - $15,000	2017-01-19	sell	21
house-9110470-ocr-226	Dependent	—	15000	1001	Dennys Corp	$1,001 - $15,000	2017-01-13	sell	25
house-9110470-ocr-225	Dependent	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2017-01-24	sell	18
house-9110470-ocr-224	Dependent	MGPI	15000	1001	MGP Ingredients Inc	$1,001 - $15,000	2017-01-20	sell	20
house-9110470-ocr-223	Dependent	FSS	15000	1001	Federal Signal Corp	$1,001 - $15,000	2017-01-20	sell	20
house-9110470-ocr-222	Dependent	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2017-01-18	sell	22
house-9110470-ocr-221	Dependent	CULP	15000	1001	Culp Inc	$1,001 - $15,000	2017-01-31	sell	13
house-9110470-ocr-220	Dependent	MGPI	15000	1001	MGP Ingredients Inc	$1,001 - $15,000	2017-01-23	sell	19
house-9110470-ocr-22	Spouse	ARCC	15000	1001	Ares Capital Corporation	$1,001 - $15,000	2017-01-18	sell	22
house-9110470-ocr-219	Dependent	FSS	15000	1001	Federal Signal Corp	$1,001 - $15,000	2017-01-30	sell	14
house-9110470-ocr-218	Dependent	MGPI	15000	1001	MGP Ingredients Inc	$1,001 - $15,000	2017-01-27	sell	15
house-9110470-ocr-217	Dependent	—	15000	1001	Triumph Bancorp	$1,001 - $15,000	2017-01-20	sell	20
house-9110470-ocr-216	Dependent	—	15000	1001	KMG Chemicals Inc	$1,001 - $15,000	2017-01-23	sell	19
house-9110470-ocr-215	Dependent	MGPI	15000	1001	MGP Ingredients Inc	$1,001 - $15,000	2017-01-26	sell	16
house-9110470-ocr-214	Dependent	FSS	15000	1001	Federal Signal Corp	$1,001 - $15,000	2017-01-23	sell	19
house-9110470-ocr-213	Dependent	CULP	15000	1001	CULP INC	$1,001 - $15,000	2017-01-30	sell	14
house-9110470-ocr-212	Dependent	OCFC	15000	1001	OCEANFIRST FINANCIAL CORP	$1,001 - $15,000	2017-01-23	sell	19
house-9110470-ocr-211	Dependent	OCFC	15000	1001	OCEANFIRST FINANCIAL CORP	$1,001 - $15,000	2017-01-24	sell	18
house-9110470-ocr-210	Dependent	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2017-01-19	sell	21
house-9110470-ocr-21	Spouse	—	15000	1001	Altisource Residential Corp	$1,001 - $15,000	2017-01-20	sell	20
house-9110470-ocr-209	Dependent	CULP	15000	1001	CULP INC	$1,001 - $15,000	2017-01-27	sell	15
house-9110470-ocr-208	Dependent	OCFC	15000	1001	OCEANFIRST FINANCIAL CORP	$1,001 - $15,000	2017-01-19	sell	21
house-9110470-ocr-207	Dependent	—	15000	1001	Oritani Financial Corp.	$1,001 - $15,000	2017-01-27	sell	15
house-9110470-ocr-206	Dependent	—	15000	1001	Oritani Financial Corp.	$1,001 - $15,000	2017-01-25	sell	17
house-9110470-ocr-205	Dependent	—	15000	1001	Oritani Financial Corp.	$1,001 - $15,000	2017-01-18	sell	22
house-9110470-ocr-204	Dependent	—	15000	1001	Oritani Financial Corp.	$1,001 - $15,000	2017-01-26	sell	16
house-9110470-ocr-203	Dependent	—	15000	1001	KMG CHEMICALS INC	$1,001 - $15,000	2017-01-19	sell	21
house-9110470-ocr-202	Dependent	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2017-01-18	sell	22
house-9110470-ocr-201	Dependent	—	15000	1001	Oritani Financial Corp.	$1,001 - $15,000	2017-01-24	sell	18
house-9110470-ocr-200	Dependent	—	15000	1001	Oritani Financial Corp.	$1,001 - $15,000	2017-01-23	sell	19
house-9110470-ocr-20	Spouse	—	15000	1001	Altisource Residential Corp	$1,001 - $15,000	2017-01-17	sell	23
house-9110470-ocr-2	Spouse	HAL	250000	100001	HALLIBURTON CO	$100,001 - $250,000	2017-01-24	sell	18
house-9110470-ocr-199	Dependent	CATO	15000	1001	CATO CORP	$1,001 - $15,000	2017-01-19	buy	21
house-9110470-ocr-198	Dependent	—	15000	1001	Loral Space & Communications	$1,001 - $15,000	2017-01-11	buy	27
house-9110470-ocr-197	Dependent	CSV	15000	1001	Carriage Services, Inc.	$1,001 - $15,000	2017-01-18	buy	22
house-9110470-ocr-196	Dependent	CSV	15000	1001	Carriage Services, Inc.	$1,001 - $15,000	2017-01-23	buy	19
house-9110470-ocr-195	Dependent	—	15000	1001	Loral Space & Communications	$1,001 - $15,000	2017-01-10	buy	28
house-9110470-ocr-194	Dependent	CSV	15000	1001	Carriage Services, Inc.	$1,001 - $15,000	2017-01-20	buy	20
house-9110470-ocr-193	Dependent	—	15000	1001	Altisource Residential Corp	$1,001 - $15,000	2017-01-31	buy	13
house-9110470-ocr-192	Dependent	—	15000	1001	Loral Space & Communications	$1,001 - $15,000	2017-01-12	buy	26
house-9110470-ocr-191	Dependent	—	15000	1001	Altisource Residential Corp	$1,001 - $15,000	2017-01-19	buy	21
house-9110470-ocr-190	Dependent	—	15000	1001	Altisource Residential Corp	$1,001 - $15,000	2017-01-19	buy	21
house-9110470-ocr-19	Spouse	—	15000	1001	A O SMITH CORP	$1,001 - $15,000	2017-01-05	sell	31
house-9110470-ocr-189	Dependent	—	15000	1001	Altisource Residential Corp	$1,001 - $15,000	2017-01-19	buy	21
house-9110470-ocr-188	Dependent	—	15000	1001	Loral Space & Communications	$1,001 - $15,000	2017-01-20	buy	20
house-9110470-ocr-187	Dependent	CATO	15000	1001	CATO CORP	$1,001 - $15,000	2017-01-18	buy	22
house-9110470-ocr-186	Dependent	—	15000	1001	Loral Space & Communications	$1,001 - $15,000	2017-01-18	buy	22
house-9110470-ocr-185	Dependent	CATO	15000	1001	CATO CORP	$1,001 - $15,000	2017-01-24	buy	18
house-9110470-ocr-184	Dependent	CATO	15000	1001	CATO CORP	$1,001 - $15,000	2017-01-23	buy	19
house-9110470-ocr-183	Dependent	—	15000	1001	Loral Space & Communications	$1,001 - $15,000	2017-01-03	buy	33
house-9110470-ocr-182	Dependent	CSV	15000	1001	Carriage Services, Inc.	$1,001 - $15,000	2017-01-19	buy	21
house-9110470-ocr-181	Dependent	—	15000	1001	Loral Space & Communications	$1,001 - $15,000	2017-01-04	buy	32
house-9110470-ocr-180	Dependent	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2017-01-18	buy	22
house-9110470-ocr-18	Spouse	ARCC	15000	1001	Ares Capital Corporation	$1,001 - $15,000	2017-01-19	sell	21
house-9110470-ocr-179	Dependent	—	15000	1001	Loral Space & Communications	$1,001 - $15,000	2017-01-24	buy	18
house-9110470-ocr-178	Dependent	—	15000	1001	National General Holdings Corp	$1,001 - $15,000	2017-01-19	buy	21
house-9110470-ocr-177	Dependent	—	15000	1001	Loral Space & Communications	$1,001 - $15,000	2017-01-05	buy	31
house-9110470-ocr-176	Dependent	—	15000	1001	National General Holdings Corp	$1,001 - $15,000	2017-01-20	buy	20
house-9110470-ocr-175	Dependent	—	15000	1001	Star Gas Partners L.P.	$1,001 - $15,000	2017-01-17	buy	23
house-9110470-ocr-174	Dependent	—	15000	1001	Loral Space & Communications	$1,001 - $15,000	2017-01-23	buy	19
house-9110470-ocr-173	Dependent	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2017-01-17	buy	23
house-9110470-ocr-172	Dependent	—	15000	1001	National General Holdings Corp	$1,001 - $15,000	2017-01-17	buy	23
house-9110470-ocr-171	Dependent	CATO	15000	1001	Cato Corp	$1,001 - $15,000	2017-01-30	buy	14
house-9110470-ocr-170	Dependent	—	15000	1001	Altisource Residential Corp	$1,001 - $15,000	2017-01-23	buy	19
house-9110470-ocr-17	Spouse	—	15000	1001	A O SMITH CORP	$1,001 - $15,000	2017-01-26	sell	16
house-9110470-ocr-169	Dependent	—	15000	1001	National General Holdings Corp	$1,001 - $15,000	2017-01-18	buy	22
house-9110470-ocr-168	Dependent	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2017-01-20	buy	20
house-9110470-ocr-167	Dependent	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2017-01-13	buy	25
house-9110470-ocr-166	Dependent	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2017-01-17	buy	23
house-9110470-ocr-165	Dependent	CATO	15000	1001	Cato Corp	$1,001 - $15,000	2017-01-17	buy	23
house-9110470-ocr-164	Dependent	—	15000	1001	National General Holdings Corp	$1,001 - $15,000	2017-01-24	buy	18
house-9110470-ocr-163	Dependent	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2017-01-18	buy	22
house-9110470-ocr-162	Dependent	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2017-01-23	buy	19
house-9110470-ocr-161	Dependent	CATO	15000	1001	Cato Corp	$1,001 - $15,000	2017-01-26	buy	16
house-9110470-ocr-160	Dependent	ARCC	15000	1001	Ares Capital Corporation	$1,001 - $15,000	2017-01-17	buy	23
house-9110470-ocr-16	Spouse	—	15000	1001	Providence Service Corporation	$1,001 - $15,000	2017-01-27	sell	15
house-9110470-ocr-159	Dependent	—	15000	1001	Altisource Residential Corp	$1,001 - $15,000	2017-01-18	buy	22
house-9110470-ocr-158	Dependent	—	15000	1001	DST Systems Inc	$1,001 - $15,000	2017-01-17	buy	23
house-9110470-ocr-157	Dependent	—	15000	1001	Altisource Residential Corp	$1,001 - $15,000	2017-01-24	buy	18
house-9110470-ocr-156	Dependent	—	15000	1001	Enpro Industries Inc	$1,001 - $15,000	2017-01-17	buy	23
house-9110470-ocr-155	Dependent	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2017-01-12	buy	26
house-9110470-ocr-154	Dependent	—	15000	1001	Altisource Residential Corp	$1,001 - $15,000	2017-01-27	buy	15
house-9110470-ocr-153	Dependent	ARCC	15000	1001	Ares Capital Corporation	$1,001 - $15,000	2017-01-18	buy	22
house-9110470-ocr-152	Dependent	—	15000	1001	Altisource Residential Corp	$1,001 - $15,000	2017-01-20	buy	20
house-9110470-ocr-151	Dependent	—	15000	1001	A O Smith Corp	$1,001 - $15,000	2017-01-05	buy	31
house-9110470-ocr-150	Dependent	—	15000	1001	Altisource Residential Corp	$1,001 - $15,000	2017-01-17	buy	23
house-9110470-ocr-15	Spouse	—	15000	1001	LORAL SPACE & COMMUNICATIONS	$1,001 - $15,000	2017-01-26	sell	16
house-9110470-ocr-149	Dependent	—	15000	1001	A O Smith Corp	$1,001 - $15,000	2017-01-26	buy	16
house-9110470-ocr-148	Dependent	ARCC	15000	1001	Ares Capital Corporation	$1,001 - $15,000	2017-01-18	buy	22
house-9110470-ocr-147	Dependent	—	15000	1001	Providence Service Corporation	$1,001 - $15,000	2017-01-27	buy	15
house-9110470-ocr-146	Dependent	—	15000	1001	Loral Space & Communications	$1,001 - $15,000	2017-01-26	buy	16
house-9110470-ocr-145	Dependent	—	15000	1001	Acuity Brands, Inc	$1,001 - $15,000	2017-01-20	buy	20
house-9110470-ocr-144	Dependent	—	100000	50001	A O Smith Corp	$50,001 - $100,000	2017-01-10	buy	28
house-9110470-ocr-143	Dependent	—	50000	15001	Acuity Brands, Inc	$15,001 - $50,000	2017-01-13	buy	25
house-9110470-ocr-142	Dependent	RRC	50000	15001	Range Resources Corp	$15,001 - $50,000	2017-01-09	buy	29
house-9110470-ocr-141	Dependent	—	50000	15001	SOUTH CAROLINA ST PUB SVC AUTH REV RFDG-SER C	$15,001 - $50,000	2017-01-03	buy	33
house-9110470-ocr-140	Dependent	—	50000	15001	MESA ARIZ EXCISE TAXREV	$15,001 - $50,000	2017-01-12	buy	26
house-9110470-ocr-14	Spouse	—	15000	1001	Acuity Brands, Inc	$1,001 - $15,000	2017-01-20	sell	20
house-9110470-ocr-139	Dependent	—	100000	50001	ALEXION PHARMACEUTICALS INC	$50,001 - $100,000	2017-01-10	buy	28
house-9110470-ocr-138	Dependent	—	100000	50001	ORADELL N J RFDG	$50,001 - $100,000	2017-01-06	buy	30
house-9110470-ocr-137	Dependent	HAL	100000	50001	HALLIBURTON CO	$50,001 - $100,000	2017-01-24	buy	18
house-9110470-ocr-136	Dependent	—	100000	50001	ORADELL N J RFDG	$50,001 - $100,000	2017-01-06	buy	30
house-9110470-ocr-135	Dependent	ASR	100000	50001	GRUPO AEROPORTUARIO DEL SURESTE	$50,001 - $100,000	2017-01-30	buy	14
house-9110470-ocr-134	Dependent	—	100000	50001	WASHINGTON ST SERS	$50,001 - $100,000	2017-01-31	buy	13
house-9110470-ocr-133	Dependent	—	100000	50001	MASSACHUSETTS STRFDG SIFMA INDEXSER A	$50,001 - $100,000	2017-01-04	buy	32
house-9110470-ocr-132	Dependent	—	5000000	1000001	POWERSHARES QQQ TR	$1,000,001 - $5,000,000	2017-01-05	buy	31
house-9110470-ocr-131	Spouse	HAL	100000	50001	HALLIBURTON CO	$50,001 - $100,000	2017-01-18	sell	22
house-9110470-ocr-130	Spouse	—	50000	15001	INTERSIL CORP	$15,001 - $50,000	2017-01-13	sell	25
house-9110470-ocr-13	Spouse	—	50000	15001	A O SMITH CORP	$15,001 - $50,000	2017-01-10	sell	28
house-9110470-ocr-129	Spouse	—	50000	15001	INTERSIL CORP	$15,001 - $50,000	2017-01-13	sell	25
house-9110470-ocr-128	Spouse	—	50000	15001	INTERSIL CORP	$15,001 - $50,000	2017-01-13	sell	25
house-9110470-ocr-127	Spouse	—	50000	15001	INTERSIL CORP	$15,001 - $50,000	2017-01-12	sell	26
house-9110470-ocr-126	Spouse	—	15000	1001	INTERSIL CORP	$1,001 - $15,000	2017-01-11	sell	27
house-9110470-ocr-125	Spouse	WFRD	15000	1001	WEATHERFORD INTERNATIONAL	$1,001 - $15,000	2017-01-03	buy	33
house-9110470-ocr-124	Spouse	—	100000	50001	ABBOTT LABS	$50,001 - $100,000	2017-01-11	buy	27
house-9110470-ocr-123	Spouse	SIG	100000	50001	Signet Jewelers Limited	$50,001 - $100,000	2017-01-18	buy	22
house-9110470-ocr-122	Spouse	—	100000	50001	Kansas City Southern	$50,001 - $100,000	2017-01-26	sell	16
house-9110470-ocr-121	Spouse	—	100000	50001	Shoprite Sp	$50,001 - $100,000	2017-01-25	sell	17
house-9110470-ocr-120	Spouse	—	50000	15001	CELGENE CORP	$15,001 - $50,000	2017-01-10	sell	28
house-9110470-ocr-12	Spouse	—	50000	15001	Acuity Brands, Inc	$15,001 - $50,000	2017-01-13	sell	25
house-9110470-ocr-119	Spouse	ROK	50000	15001	ROCKWELL AUTOMATION INC	$15,001 - $50,000	2017-01-31	sell	13
house-9110470-ocr-118	Spouse	—	50000	15001	COLONY NORTHSTAR INC	$15,001 - $50,000	2017-01-17	sell	23
house-9110470-ocr-117	Spouse	—	50000	15001	COLONY NORTHSTAR INC	$15,001 - $50,000	2017-01-18	sell	22
house-9110470-ocr-116	Spouse	—	15000	1001	TRIBOROUGH BRDG & TUNL AUTH N Y REVS GENL PURP-SER Y-RFDG	$1,001 - $15,000	2017-01-03	sell	33
house-9110470-ocr-115	Spouse	—	15000	1001	INDEPENDENCE KY RFDG	$1,001 - $15,000	2017-01-04	sell	32
house-9110470-ocr-114	Spouse	—	15000	1001	Ctrip.Com International Ltd	$1,001 - $15,000	2017-01-11	sell	27
house-9110470-ocr-113	Spouse	—	15000	1001	China Biologic Products Inc	$1,001 - $15,000	2017-01-11	sell	27
house-9110470-ocr-112	Spouse	—	15000	1001	Techtronic Industries Co. Ltd.	$1,001 - $15,000	2017-01-11	sell	27
house-9110470-ocr-111	Spouse	PSMT	15000	1001	PRICESMART INC	$1,001 - $15,000	2017-01-11	sell	27
house-9110470-ocr-110	Spouse	—	15000	1001	Yandex NV	$1,001 - $15,000	2017-01-11	sell	27
house-9110470-ocr-11	Spouse	—	50000	15001	SOUTH CAROLINA ST PUB SVC AUTH REV RFDG-SER C	$15,001 - $50,000	2017-01-03	sell	33
house-9110470-ocr-109	Spouse	—	15000	1001	Kansas City Southern	$1,001 - $15,000	2017-01-11	sell	27
house-9110470-ocr-108	Spouse	ABEV	15000	1001	AMBEV	$1,001 - $15,000	2017-01-11	sell	27
house-9110470-ocr-107	Spouse	—	15000	1001	ALEXION PHARMACEUTICALS INC	$1,001 - $15,000	2017-01-26	sell	16
house-9110470-ocr-106	Spouse	—	15000	1001	ALEXION PHARMACEUTICALS INC	$1,001 - $15,000	2017-01-19	sell	21
house-9110470-ocr-105	Spouse	UAA	15000	1001	UNDER ARMOUR INC	$1,001 - $15,000	2017-01-13	sell	25
house-9110470-ocr-104	Spouse	PRI	15000	1001	PRIMERICA INC	$1,001 - $15,000	2017-01-25	sell	17
house-9110470-ocr-103	Spouse	MUSA	15000	1001	MURPHY USA	$1,001 - $15,000	2017-01-24	sell	18
house-9110470-ocr-102	Spouse	—	15000	1001	ANSYS INC	$1,001 - $15,000	2017-01-27	sell	15
house-9110470-ocr-101	Spouse	MGPI	15000	1001	MGP INGREDIENTS INC	$1,001 - $15,000	2017-01-19	sell	21
house-9110470-ocr-100	Spouse	DXCM	15000	1001	DEXCOM INC	$1,001 - $15,000	2017-01-19	sell	21
house-9110470-ocr-10	Spouse	—	50000	15001	MESA ARIZ EXCISE TAXREV	$15,001 - $50,000	2017-01-12	sell	26
house-9110470-ocr-1	Spouse	—	500000	250001	POWERSHARES QQQ TR	$250,001 - $500,000	2017-01-05	sell	31

Original filing document