Michael T. McCaul (House) disclosed 463 transactions

2017-03-17 · 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.

2017-02-28 · buy	National Bank Holdings — $1,001 - $15,000
2017-02-16 · buy	Altisource Residential Corp — $1,001 - $15,000
2017-02-09 · buy	UNILEVER PLC — $1,001 - $15,000
2017-02-03 · buy	Altisource Residential Corp — $1,001 - $15,000
2017-02-24 · buy	Simpson Manufacturing Co — $1,001 - $15,000
2017-02-17 · buy	Altisource Residential Corp — $1,001 - $15,000
2017-02-21 · buy	Simpson Manufacturing Co — $1,001 - $15,000
2017-02-09 · buy	TWENTY-FIRST CENTY FOX INC — $1,001 - $15,000
2017-02-09 · buy	AMERICAN EXPRESS CO — $1,001 - $15,000
2017-02-09 · buy	EBAY INC — $1,001 - $15,000
2017-02-15 · buy	Dallas Tex — $50,001 - $100,000
2017-02-09 · buy	NESTLE S A — $1,001 - $15,000
2017-02-06 · buy	Altisource Residential Corp — $1,001 - $15,000
2017-02-09 · buy	EXPEDITORS INTL WASHINGTON INC — $1,001 - $15,000
2017-02-07 · buy	Altisource Residential Corp — $1,001 - $15,000
2017-02-23 · buy	Altisource Residential Corp — $1,001 - $15,000
2017-02-09 · buy	ORACLE CORP — $1,001 - $15,000
2017-02-09 · buy	BANK NEW YORK MELLON CORP — $1,001 - $15,000
2017-02-09 · buy	ROSS STORES INC — $1,001 - $15,000
2017-02-09 · buy	AMERICAN EXPRESS CO — $1,001 - $15,000
2017-02-09 · buy	NESTLE S A — $1,001 - $15,000
2017-02-23 · buy	West VA Higher Edpol Commn Revrfdg-Higher Edfacs-Ser A — $50,001 - $100,000
2017-02-17 · buy	Simpson Manufacturing Co — $1,001 - $15,000
2017-02-22 · buy	Simpson Manufacturing Co — $1,001 - $15,000
2017-02-09 · buy	PACCAR INC — $1,001 - $15,000
2017-02-22 · buy	Altisource Residential Corp — $1,001 - $15,000
2017-02-09 · buy	AMERISOURCEBERGEN CORP — $1,001 - $15,000
2017-02-21 · buy	MAXIMUS INC — $1,001 - $15,000
2017-02-07 · buy	LORAL SPACE & COMMUNICATIONS — $1,001 - $15,000
2017-02-09 · buy	LEVEL 3 COMMUNICATIONS INC — $1,001 - $15,000
2017-02-09 · buy	MICROSOFT CORP — $1,001 - $15,000
2017-02-28 · buy	Altisource Residential Corp — $1,001 - $15,000
2017-02-15 · buy	Lubbock Cnty Texrfdg — $50,001 - $100,000
2017-02-09 · buy	DEVON ENERGY CORP NEW — $1,001 - $15,000
2017-02-09 · buy	J P MORGAN CHASE & CO — $1,001 - $15,000
2017-02-09 · buy	TWENTY-FIRST CENTY FOX INC — $1,001 - $15,000
2017-02-09 · buy	AMERISOURCEBERGEN CORP — $1,001 - $15,000
2017-02-09 · buy	STANLEY BLACK & DECKER INC — $1,001 - $15,000
2017-02-09 · buy	POTASH CORP SASK INC — $1,001 - $15,000
2017-02-09 · buy	ACCENTURE PLC — $1,001 - $15,000
2017-02-09 · buy	POTASH CORP SASK INC — $1,001 - $15,000
2017-02-09 · buy	OMNICOM GROUP INC — $1,001 - $15,000
2017-02-01 · buy	LORAL SPACE & COMMUNICATIONS — $1,001 - $15,000
2017-02-21 · buy	Apache Corp — $50,001 - $100,000
2017-02-09 · buy	PROGRESSIVE CORP OHIO — $1,001 - $15,000
2017-02-09 · buy	HONEYWELL INTL INC — $1,001 - $15,000
2017-02-09 · buy	TE CONNECTIVITY LTD — $1,001 - $15,000
2017-02-09 · buy	AMAZON.COM INC — $1,001 - $15,000
2017-02-09 · buy	DOLLAR GEN CORP — $1,001 - $15,000
2017-02-06 · buy	ECHOSTAR CORP — $1,001 - $15,000
2017-02-06 · buy	ECHOSTAR CORP — $1,001 - $15,000
2017-02-06 · buy	ECHOSTAR CORP — $1,001 - $15,000
2017-02-09 · buy	DEVON ENERGY CORP NEW — $1,001 - $15,000
2017-02-01 · buy	Alphabet Inc — $1,001 - $15,000
2017-02-01 · buy	Baytown Tex Rfdg — $50,001 - $100,000
2017-02-09 · buy	ECHOSTAR CORP — $1,001 - $15,000
2017-02-09 · buy	UNITEDHEALTH GROUP INC — $1,001 - $15,000
2017-02-09 · buy	DOLLAR GEN CORP — $1,001 - $15,000
2017-02-22 · sell	Ross Stores Inc — $50,001 - $100,000
2017-02-24 · sell	Alexion Pharmaceuticals Inc — $50,001 - $100,000
…	403 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	9110560
chamber	house
comment	—
asset type	Stock
report url	https://disclosures-clerk.house.gov/public_disc/ptr-pdfs/2017/9110560.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	2017-03-17
extraction method	vision_ocr

Each transaction (463)

id	owner	ticker	amount max	amount min	asset name	amount range	transaction date	transaction type	reporting lag days
house-9110560-ocr-99	Spouse	NBHC	15000	1001	National Bank Holdings	$1,001 - $15,000	2017-02-28	buy	14
house-9110560-ocr-98	Spouse	—	15000	1001	Altisource Residential Corp	$1,001 - $15,000	2017-02-16	buy	22
house-9110560-ocr-97	Spouse	UL	15000	1001	UNILEVER PLC	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-96	Spouse	—	15000	1001	Altisource Residential Corp	$1,001 - $15,000	2017-02-03	buy	31
house-9110560-ocr-95	Spouse	SSD	15000	1001	Simpson Manufacturing Co	$1,001 - $15,000	2017-02-24	buy	16
house-9110560-ocr-94	Spouse	—	15000	1001	Altisource Residential Corp	$1,001 - $15,000	2017-02-17	buy	21
house-9110560-ocr-93	Spouse	SSD	15000	1001	Simpson Manufacturing Co	$1,001 - $15,000	2017-02-21	buy	19
house-9110560-ocr-92	Spouse	—	15000	1001	TWENTY-FIRST CENTY FOX INC	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-91	Spouse	AXP	15000	1001	AMERICAN EXPRESS CO	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-90	Spouse	EBAY	15000	1001	EBAY INC	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-9	Spouse	—	100000	50001	Dallas Tex	$50,001 - $100,000	2017-02-15	buy	23
house-9110560-ocr-89	Spouse	—	15000	1001	NESTLE S A	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-88	Spouse	—	15000	1001	Altisource Residential Corp	$1,001 - $15,000	2017-02-06	buy	30
house-9110560-ocr-87	Spouse	EXPD	15000	1001	EXPEDITORS INTL WASHINGTON INC	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-86	Spouse	—	15000	1001	Altisource Residential Corp	$1,001 - $15,000	2017-02-07	buy	29
house-9110560-ocr-85	Spouse	—	15000	1001	Altisource Residential Corp	$1,001 - $15,000	2017-02-23	buy	17
house-9110560-ocr-84	Spouse	ORCL	15000	1001	ORACLE CORP	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-83	Spouse	—	15000	1001	BANK NEW YORK MELLON CORP	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-82	Spouse	ROST	15000	1001	ROSS STORES INC	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-81	Spouse	AXP	15000	1001	AMERICAN EXPRESS CO	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-80	Spouse	—	15000	1001	NESTLE S A	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-8	Spouse	—	100000	50001	West VA Higher Edpol Commn Revrfdg-Higher Edfacs-Ser A	$50,001 - $100,000	2017-02-23	buy	17
house-9110560-ocr-79	Spouse	SSD	15000	1001	Simpson Manufacturing Co	$1,001 - $15,000	2017-02-17	buy	21
house-9110560-ocr-78	Spouse	SSD	15000	1001	Simpson Manufacturing Co	$1,001 - $15,000	2017-02-22	buy	18
house-9110560-ocr-77	Spouse	PCAR	15000	1001	PACCAR INC	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-76	Spouse	—	15000	1001	Altisource Residential Corp	$1,001 - $15,000	2017-02-22	buy	18
house-9110560-ocr-75	Spouse	—	15000	1001	AMERISOURCEBERGEN CORP	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-74	Spouse	MMS	15000	1001	MAXIMUS INC	$1,001 - $15,000	2017-02-21	buy	19
house-9110560-ocr-73	Spouse	—	15000	1001	LORAL SPACE & COMMUNICATIONS	$1,001 - $15,000	2017-02-07	buy	29
house-9110560-ocr-72	Spouse	—	15000	1001	LEVEL 3 COMMUNICATIONS INC	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-71	Spouse	MSFT	15000	1001	MICROSOFT CORP	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-70	Spouse	—	15000	1001	Altisource Residential Corp	$1,001 - $15,000	2017-02-28	buy	14
house-9110560-ocr-7	Spouse	—	100000	50001	Lubbock Cnty Texrfdg	$50,001 - $100,000	2017-02-15	buy	23
house-9110560-ocr-69	Spouse	DVN	15000	1001	DEVON ENERGY CORP NEW	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-68	Spouse	—	15000	1001	J P MORGAN CHASE & CO	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-67	Spouse	—	15000	1001	TWENTY-FIRST CENTY FOX INC	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-66	Spouse	—	15000	1001	AMERISOURCEBERGEN CORP	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-65	Spouse	SWK	15000	1001	STANLEY BLACK & DECKER INC	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-64	Spouse	—	15000	1001	POTASH CORP SASK INC	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-63	Spouse	ACN	15000	1001	ACCENTURE PLC	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-62	Spouse	—	15000	1001	POTASH CORP SASK INC	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-61	Spouse	OMC	15000	1001	OMNICOM GROUP INC	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-60	Spouse	—	15000	1001	LORAL SPACE & COMMUNICATIONS	$1,001 - $15,000	2017-02-01	buy	33
house-9110560-ocr-6	Spouse	—	100000	50001	Apache Corp	$50,001 - $100,000	2017-02-21	buy	19
house-9110560-ocr-59	Spouse	—	15000	1001	PROGRESSIVE CORP OHIO	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-58	Spouse	HON	15000	1001	HONEYWELL INTL INC	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-57	Spouse	TEL	15000	1001	TE CONNECTIVITY LTD	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-56	Spouse	AMZN	15000	1001	AMAZON.COM INC	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-55	Spouse	DG	15000	1001	DOLLAR GEN CORP	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-54	Spouse	SATS	15000	1001	ECHOSTAR CORP	$1,001 - $15,000	2017-02-06	buy	30
house-9110560-ocr-53	Spouse	SATS	15000	1001	ECHOSTAR CORP	$1,001 - $15,000	2017-02-06	buy	30
house-9110560-ocr-52	Spouse	SATS	15000	1001	ECHOSTAR CORP	$1,001 - $15,000	2017-02-06	buy	30
house-9110560-ocr-51	Spouse	DVN	15000	1001	DEVON ENERGY CORP NEW	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-50	Spouse	GOOGL	15000	1001	Alphabet Inc	$1,001 - $15,000	2017-02-01	buy	33
house-9110560-ocr-5	Spouse	—	100000	50001	Baytown Tex Rfdg	$50,001 - $100,000	2017-02-01	buy	33
house-9110560-ocr-49	Spouse	SATS	15000	1001	ECHOSTAR CORP	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-48	Spouse	UNH	15000	1001	UNITEDHEALTH GROUP INC	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-47	Spouse	DG	15000	1001	DOLLAR GEN CORP	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-463	Dependent	ROST	100000	50001	Ross Stores Inc	$50,001 - $100,000	2017-02-22	sell	18
house-9110560-ocr-462	Dependent	—	100000	50001	Alexion Pharmaceuticals Inc	$50,001 - $100,000	2017-02-24	sell	16
house-9110560-ocr-461	Dependent	SCHW	100000	50001	Schwab Charles Corp New	$50,001 - $100,000	2017-02-15	sell	23
house-9110560-ocr-460	Dependent	IVZ	100000	50001	Invesco Ltd	$50,001 - $100,000	2017-02-02	sell	32
house-9110560-ocr-46	Spouse	AKAM	15000	1001	AKAMAI TECHNOLOGIES INC	$1,001 - $15,000	2017-02-01	buy	33
house-9110560-ocr-459	Dependent	IVZ	100000	50001	Invesco Ltd	$50,001 - $100,000	2017-02-03	sell	31
house-9110560-ocr-458	Dependent	SBUX	100000	50001	Starbucks Corp	$50,001 - $100,000	2017-02-10	sell	26
house-9110560-ocr-457	Dependent	SIRI	50000	15001	Sirius XM Hldgs Inc	$15,001 - $50,000	2017-02-15	sell	23
house-9110560-ocr-456	Dependent	—	50000	15001	Pioneer Natural Resources	$15,001 - $50,000	2017-02-16	sell	22
house-9110560-ocr-455	Dependent	SBUX	50000	15001	Starbucks Corp	$15,001 - $50,000	2017-02-15	sell	23
house-9110560-ocr-454	Dependent	ADP	50000	15001	Automatic Data Processing Inc	$15,001 - $50,000	2017-02-16	sell	22
house-9110560-ocr-453	Dependent	—	50000	15001	Mead Johnson Nutrition	$15,001 - $50,000	2017-02-07	sell	29
house-9110560-ocr-452	Dependent	—	50000	15001	Celgene Corp	$15,001 - $50,000	2017-02-06	sell	30
house-9110560-ocr-451	Dependent	UAA	50000	15001	Under Armour Inc	$15,001 - $50,000	2017-02-03	sell	31
house-9110560-ocr-450	Dependent	SBUX	50000	15001	Starbucks Corp	$15,001 - $50,000	2017-02-01	sell	33
house-9110560-ocr-45	Spouse	SSD	15000	1001	Simpson Manufacturing Co	$1,001 - $15,000	2017-02-23	buy	17
house-9110560-ocr-449	Dependent	—	50000	15001	Davita Healthcare Partners Inc	$15,001 - $50,000	2017-02-08	sell	28
house-9110560-ocr-448	Dependent	CTSH	50000	15001	Cognizant Technology Solutionscorp	$15,001 - $50,000	2017-02-17	sell	21
house-9110560-ocr-447	Dependent	—	50000	15001	Davita Healthcare Partners Inc	$15,001 - $50,000	2017-02-21	sell	19
house-9110560-ocr-446	Dependent	—	50000	15001	Davita Healthcare Partners Inc	$15,001 - $50,000	2017-02-24	sell	16
house-9110560-ocr-445	Dependent	EL	15000	1001	Estee Lauder Companies Inc	$1,001 - $15,000	2017-02-10	sell	26
house-9110560-ocr-444	Dependent	CNQ	15000	1001	Canadian Natural Resources Limited	$1,001 - $15,000	2017-02-22	sell	18
house-9110560-ocr-443	Dependent	SBUX	15000	1001	Starbucks Corp	$1,001 - $15,000	2017-02-09	sell	27
house-9110560-ocr-442	Dependent	DXCM	15000	1001	Dexcom Inc	$1,001 - $15,000	2017-02-07	sell	29
house-9110560-ocr-441	Dependent	DXCM	15000	1001	Dexcom Inc	$1,001 - $15,000	2017-02-15	sell	23
house-9110560-ocr-440	Dependent	UAA	15000	1001	Under Armour Inc	$1,001 - $15,000	2017-02-03	sell	31
house-9110560-ocr-44	Spouse	—	15000	1001	SCHLUMBERGER LTD	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-439	Dependent	BRK-B	15000	1001	Berkshire Hathaway Inc Del	$1,001 - $15,000	2017-02-06	sell	30
house-9110560-ocr-438	Dependent	—	15000	1001	Facebook Inc	$1,001 - $15,000	2017-02-28	sell	14
house-9110560-ocr-437	Dependent	MUSA	15000	1001	Murphy USA	$1,001 - $15,000	2017-02-02	sell	32
house-9110560-ocr-436	Dependent	UNH	15000	1001	UnitedHealth Group Inc	$1,001 - $15,000	2017-02-06	sell	30
house-9110560-ocr-435	Dependent	—	15000	1001	Facebook Inc	$1,001 - $15,000	2017-02-09	sell	27
house-9110560-ocr-434	Dependent	CMCSA	15000	1001	Comcast Corp	$1,001 - $15,000	2017-02-06	sell	30
house-9110560-ocr-433	Dependent	—	15000	1001	Twenty-First Centy Fox Inc	$1,001 - $15,000	2017-02-06	sell	30
house-9110560-ocr-432	Dependent	DVN	15000	1001	Devon Energy Corp New	$1,001 - $15,000	2017-02-08	sell	28
house-9110560-ocr-431	Dependent	DVN	15000	1001	Devon Energy Corp New	$1,001 - $15,000	2017-02-06	sell	30
house-9110560-ocr-430	Dependent	MHLA	15000	1001	MAIDEN HOLDINGS LTD	$1,001 - $15,000	2017-02-21	sell	19
house-9110560-ocr-43	Spouse	BRK-B	15000	1001	BERKSHIRE HATHAWAY INC DEL	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-429	Dependent	DG	15000	1001	DOLLAR GEN CORP	$1,001 - $15,000	2017-02-09	sell	27
house-9110560-ocr-428	Dependent	DG	15000	1001	DOLLAR GEN CORP	$1,001 - $15,000	2017-02-06	sell	30
house-9110560-ocr-427	Dependent	EXPD	15000	1001	EXPEDITORS INTL WASHINGTON INC	$1,001 - $15,000	2017-02-06	sell	30
house-9110560-ocr-426	Dependent	—	15000	1001	SCHLUMBERGER LTD	$1,001 - $15,000	2017-02-06	sell	30
house-9110560-ocr-425	Dependent	ACN	15000	1001	ACCENTURE PLC	$1,001 - $15,000	2017-02-06	sell	30
house-9110560-ocr-424	Dependent	—	15000	1001	LEVEL 3 COMMUNICATIONS INC	$1,001 - $15,000	2017-02-06	sell	30
house-9110560-ocr-423	Dependent	TEL	15000	1001	TE CONNECTIVITY LTD	$1,001 - $15,000	2017-02-06	sell	30
house-9110560-ocr-422	Dependent	—	15000	1001	POTASH CORP SASK INC	$1,001 - $15,000	2017-02-09	sell	27
house-9110560-ocr-421	Dependent	—	15000	1001	POTASH CORP SASK INC	$1,001 - $15,000	2017-02-06	sell	30
house-9110560-ocr-420	Dependent	—	15000	1001	AMERISOURCEBERGEN CORP	$1,001 - $15,000	2017-02-09	sell	27
house-9110560-ocr-42	Spouse	EW	15000	1001	Edwards Lifesciences Corp	$1,001 - $15,000	2017-02-08	buy	28
house-9110560-ocr-419	Dependent	—	15000	1001	AMERISOURCEBERGEN CORP	$1,001 - $15,000	2017-02-06	sell	30
house-9110560-ocr-418	Dependent	SWK	15000	1001	STANLEY BLACK & DECKER INC	$1,001 - $15,000	2017-02-06	sell	30
house-9110560-ocr-417	Dependent	HON	15000	1001	HONEYWELL INTL INC	$1,001 - $15,000	2017-02-06	sell	30
house-9110560-ocr-416	Dependent	—	15000	1001	DIGITAL GLOBE INC	$1,001 - $15,000	2017-02-24	sell	16
house-9110560-ocr-415	Dependent	—	15000	1001	DIGITAL GLOBE INC	$1,001 - $15,000	2017-02-27	sell	15
house-9110560-ocr-414	Dependent	—	15000	1001	PROGRESSIVE CORP OHIO	$1,001 - $15,000	2017-02-06	sell	30
house-9110560-ocr-413	Dependent	—	15000	1001	Air Methods Corp	$1,001 - $15,000	2017-02-24	sell	16
house-9110560-ocr-412	Dependent	ORCL	15000	1001	ORACLE CORP	$1,001 - $15,000	2017-02-06	sell	30
house-9110560-ocr-411	Dependent	—	15000	1001	Synovus Financial Corp.	$1,001 - $15,000	2017-02-17	sell	21
house-9110560-ocr-410	Dependent	MHLA	15000	1001	MAIDEN HOLDINGS LTD	$1,001 - $15,000	2017-02-22	sell	18
house-9110560-ocr-41	Spouse	CMCSA	15000	1001	COMCAST CORP	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-409	Dependent	—	15000	1001	NESTLE S A	$1,001 - $15,000	2017-02-09	sell	27
house-9110560-ocr-408	Dependent	—	15000	1001	NESTLE S A	$1,001 - $15,000	2017-02-06	sell	30
house-9110560-ocr-407	Dependent	AXP	15000	1001	AMERICAN EXPRESS CO	$1,001 - $15,000	2017-02-09	sell	27
house-9110560-ocr-406	Dependent	AXP	15000	1001	AMERICAN EXPRESS CO	$1,001 - $15,000	2017-02-06	sell	30
house-9110560-ocr-405	Dependent	UL	15000	1001	UNILEVER PLC	$1,001 - $15,000	2017-02-06	sell	30
house-9110560-ocr-404	Dependent	ROST	15000	1001	ROSS STORES INC	$1,001 - $15,000	2017-02-06	sell	30
house-9110560-ocr-403	Dependent	—	15000	1001	J P MORGAN CHASE & CO	$1,001 - $15,000	2017-02-06	sell	30
house-9110560-ocr-402	Dependent	CULP	15000	1001	CULP INC	$1,001 - $15,000	2017-02-13	sell	25
house-9110560-ocr-401	Dependent	MSFT	15000	1001	MICROSOFT CORP	$1,001 - $15,000	2017-02-06	sell	30
house-9110560-ocr-400	Dependent	PCAR	15000	1001	PACCAR INC	$1,001 - $15,000	2017-02-06	sell	30
house-9110560-ocr-40	Spouse	TRIP	15000	1001	TRIPADVISOR INC	$1,001 - $15,000	2017-02-23	buy	17
house-9110560-ocr-4	Spouse	—	100000	50001	Bay Area Toll Auth Calif Toll Brdg Rev Rfdg San Francisco Bay Area-Ser A	$50,001 - $100,000	2017-02-23	buy	17
house-9110560-ocr-399	Dependent	MHLA	15000	1001	MAIDEN HOLDINGS LTD	$1,001 - $15,000	2017-02-28	sell	14
house-9110560-ocr-398	Dependent	MHLA	15000	1001	MAIDEN HOLDINGS LTD	$1,001 - $15,000	2017-02-23	sell	17
house-9110560-ocr-397	Dependent	—	15000	1001	Air Methods Corp	$1,001 - $15,000	2017-02-27	sell	15
house-9110560-ocr-396	Dependent	—	15000	1001	BANK NEW YORK MELLON CORP	$1,001 - $15,000	2017-02-06	sell	30
house-9110560-ocr-395	Dependent	—	15000	1001	TWENTY-FIRST CENTY FOX INC	$1,001 - $15,000	2017-02-06	sell	30
house-9110560-ocr-394	Dependent	OMC	15000	1001	OMNICOM GROUP INC	$1,001 - $15,000	2017-02-06	sell	30
house-9110560-ocr-393	Dependent	—	15000	1001	Pacific Premier Bancorp, Inc.	$1,001 - $15,000	2017-02-03	sell	31
house-9110560-ocr-392	Dependent	EBAY	15000	1001	EBAY INC	$1,001 - $15,000	2017-02-06	sell	30
house-9110560-ocr-391	Dependent	BR	15000	1001	BROADRIDGE FINANCIAL SOLUTIONSINC	$1,001 - $15,000	2017-02-21	sell	19
house-9110560-ocr-390	Dependent	CLW	15000	1001	CLEARWATER PAPER CORP	$1,001 - $15,000	2017-02-24	sell	16
house-9110560-ocr-39	Spouse	—	15000	1001	Acuity Brands, Inc	$1,001 - $15,000	2017-02-01	buy	33
house-9110560-ocr-389	Dependent	RNST	15000	1001	RENASANT CORP	$1,001 - $15,000	2017-02-17	sell	21
house-9110560-ocr-388	Dependent	CULP	15000	1001	CULP INC	$1,001 - $15,000	2017-02-27	sell	15
house-9110560-ocr-387	Dependent	—	15000	1001	NEENAH PAPER INC	$1,001 - $15,000	2017-02-22	sell	18
house-9110560-ocr-386	Dependent	—	15000	1001	Pacific Premier Bancorp, Inc.	$1,001 - $15,000	2017-02-02	sell	32
house-9110560-ocr-385	Dependent	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2017-02-21	sell	19
house-9110560-ocr-384	Dependent	CULP	15000	1001	CULP INC	$1,001 - $15,000	2017-02-22	sell	18
house-9110560-ocr-383	Dependent	MHLA	15000	1001	MAIDEN HOLDINGS LTD	$1,001 - $15,000	2017-02-27	sell	15
house-9110560-ocr-382	Dependent	CLW	15000	1001	CLEARWATER PAPER CORP	$1,001 - $15,000	2017-02-23	sell	17
house-9110560-ocr-381	Dependent	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2017-02-23	sell	17
house-9110560-ocr-380	Dependent	CULP	15000	1001	CULP INC	$1,001 - $15,000	2017-02-06	sell	30
house-9110560-ocr-38	Spouse	TJX	15000	1001	TJX Companies	$1,001 - $15,000	2017-02-28	buy	14
house-9110560-ocr-379	Dependent	—	15000	1001	NEENAH PAPER INC	$1,001 - $15,000	2017-02-21	sell	19
house-9110560-ocr-378	Dependent	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2017-02-22	sell	18
house-9110560-ocr-377	Dependent	CULP	15000	1001	CULP INC	$1,001 - $15,000	2017-02-14	sell	24
house-9110560-ocr-376	Dependent	CULP	15000	1001	CULP INC	$1,001 - $15,000	2017-02-02	sell	32
house-9110560-ocr-375	Dependent	MHLA	15000	1001	MAIDEN HOLDINGS LTD	$1,001 - $15,000	2017-02-24	sell	16
house-9110560-ocr-374	Dependent	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2017-02-17	sell	21
house-9110560-ocr-373	Dependent	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2017-02-21	sell	19
house-9110560-ocr-372	Dependent	ADUS	15000	1001	Addus Homecare Corporation	$1,001 - $15,000	2017-02-27	sell	15
house-9110560-ocr-371	Dependent	ADUS	15000	1001	Addus Homecare Corporation	$1,001 - $15,000	2017-02-21	sell	19
house-9110560-ocr-370	Dependent	ADUS	15000	1001	Addus Homecare Corporation	$1,001 - $15,000	2017-02-23	sell	17
house-9110560-ocr-37	Spouse	TJX	15000	1001	TJX Companies	$1,001 - $15,000	2017-02-03	buy	31
house-9110560-ocr-369	Dependent	—	15000	1001	NEENAH PAPER INC	$1,001 - $15,000	2017-02-17	sell	21
house-9110560-ocr-368	Dependent	CULP	15000	1001	CULP INC	$1,001 - $15,000	2017-02-17	sell	21
house-9110560-ocr-367	Dependent	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2017-02-21	sell	19
house-9110560-ocr-366	Dependent	CLW	15000	1001	CLEARWATER PAPER CORP	$1,001 - $15,000	2017-02-21	sell	19
house-9110560-ocr-365	Dependent	BR	15000	1001	BROADRIDGE FINANCIAL SOLUTIONSINC	$1,001 - $15,000	2017-02-17	sell	21
house-9110560-ocr-364	Dependent	ADUS	15000	1001	Addus Homecare Corporation	$1,001 - $15,000	2017-02-24	sell	16
house-9110560-ocr-363	Dependent	CULP	15000	1001	CULP INC	$1,001 - $15,000	2017-02-07	sell	29
house-9110560-ocr-362	Dependent	—	15000	1001	NEENAH PAPER INC	$1,001 - $15,000	2017-02-24	sell	16
house-9110560-ocr-361	Dependent	RNST	15000	1001	RENASANT CORP	$1,001 - $15,000	2017-02-21	sell	19
house-9110560-ocr-360	Dependent	—	15000	1001	Air Methods Corp	$1,001 - $15,000	2017-02-28	sell	14
house-9110560-ocr-36	Spouse	—	15000	1001	CAMPBELL CNTY KY SCH DIST FIN CORP SCH BLDG REV RFDG	$1,001 - $15,000	2017-02-01	buy	33
house-9110560-ocr-359	Dependent	CULP	15000	1001	CULP INC	$1,001 - $15,000	2017-02-09	sell	27
house-9110560-ocr-358	Dependent	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2017-02-17	sell	21
house-9110560-ocr-357	Dependent	MHLA	15000	1001	MAIDEN HOLDINGS LTD	$1,001 - $15,000	2017-02-17	sell	21
house-9110560-ocr-356	Dependent	CULP	15000	1001	CULP INC	$1,001 - $15,000	2017-02-24	sell	16
house-9110560-ocr-355	Dependent	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2017-02-17	sell	21
house-9110560-ocr-354	Dependent	CULP	15000	1001	CULP INC	$1,001 - $15,000	2017-02-10	sell	26
house-9110560-ocr-353	Dependent	—	15000	1001	Altisource Residential Corp	$1,001 - $15,000	2017-02-13	buy	25
house-9110560-ocr-352	Dependent	—	15000	1001	Altisource Residential Corp	$1,001 - $15,000	2017-02-10	buy	26
house-9110560-ocr-351	Dependent	—	15000	1001	Altisource Residential Corp	$1,001 - $15,000	2017-02-08	buy	28
house-9110560-ocr-350	Dependent	—	15000	1001	Altisource Residential Corp	$1,001 - $15,000	2017-02-21	buy	19
house-9110560-ocr-35	Spouse	TJX	15000	1001	TJX Companies	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-349	Dependent	—	15000	1001	HOWARD BANCORP INC	$1,001 - $15,000	2017-02-27	buy	15
house-9110560-ocr-348	Dependent	CSV	15000	1001	Carriage Services, Inc.	$1,001 - $15,000	2017-02-21	buy	19
house-9110560-ocr-347	Dependent	—	15000	1001	Altisource Residential Corp	$1,001 - $15,000	2017-02-01	buy	33
house-9110560-ocr-346	Dependent	—	15000	1001	Altisource Residential Corp	$1,001 - $15,000	2017-02-14	buy	24
house-9110560-ocr-345	Dependent	—	15000	1001	LORAL SPACE & COMMUNICATIONS	$1,001 - $15,000	2017-02-06	buy	30
house-9110560-ocr-344	Dependent	—	15000	1001	Altisource Residential Corp	$1,001 - $15,000	2017-02-27	buy	15
house-9110560-ocr-343	Dependent	—	15000	1001	HOWARD BANCORP INC	$1,001 - $15,000	2017-02-24	buy	16
house-9110560-ocr-342	Dependent	—	15000	1001	HOWARD BANCORP INC	$1,001 - $15,000	2017-02-21	buy	19
house-9110560-ocr-341	Dependent	—	15000	1001	HOWARD BANCORP INC	$1,001 - $15,000	2017-02-21	buy	19
house-9110560-ocr-340	Dependent	—	15000	1001	HOWARD BANCORP INC	$1,001 - $15,000	2017-02-21	buy	19
house-9110560-ocr-34	Spouse	EW	50000	15001	Edwards Lifesciences Corp	$15,001 - $50,000	2017-02-07	buy	29
house-9110560-ocr-339	Dependent	—	15000	1001	HOWARD BANCORP INC	$1,001 - $15,000	2017-02-28	buy	14
house-9110560-ocr-338	Dependent	—	15000	1001	Altisource Residential Corp	$1,001 - $15,000	2017-02-02	buy	32
house-9110560-ocr-337	Dependent	NBHC	15000	1001	National Bank Holdings	$1,001 - $15,000	2017-02-27	buy	15
house-9110560-ocr-336	Dependent	—	15000	1001	Altisource Residential Corp	$1,001 - $15,000	2017-02-24	buy	16
house-9110560-ocr-335	Dependent	CSV	15000	1001	Carriage Services, Inc.	$1,001 - $15,000	2017-02-22	buy	18
house-9110560-ocr-334	Dependent	NBHC	15000	1001	National Bank Holdings	$1,001 - $15,000	2017-02-28	buy	14
house-9110560-ocr-333	Dependent	—	15000	1001	Altisource Residential Corp	$1,001 - $15,000	2017-02-16	buy	22
house-9110560-ocr-332	Dependent	UL	15000	1001	UNILEVER PLC	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-331	Dependent	—	15000	1001	Altisource Residential Corp	$1,001 - $15,000	2017-02-03	buy	31
house-9110560-ocr-330	Dependent	SSD	15000	1001	Simpson Manufacturing Co	$1,001 - $15,000	2017-02-24	buy	16
house-9110560-ocr-33	Spouse	EW	50000	15001	Edwards Lifesciences Corp	$15,001 - $50,000	2017-02-07	buy	29
house-9110560-ocr-329	Dependent	—	15000	1001	Altisource Residential Corp	$1,001 - $15,000	2017-02-17	buy	21
house-9110560-ocr-328	Dependent	SSD	15000	1001	Simpson Manufacturing Co	$1,001 - $15,000	2017-02-21	buy	19
house-9110560-ocr-327	Dependent	—	15000	1001	TWENTY-FIRST CENTY FOX INC	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-326	Dependent	AXP	15000	1001	AMERICAN EXPRESS CO	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-325	Dependent	EBAY	15000	1001	EBAY INC	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-324	Dependent	—	15000	1001	Altisource Residential Corp	$1,001 - $15,000	2017-02-06	buy	30
house-9110560-ocr-323	Dependent	—	15000	1001	NESTLE S A	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-322	Dependent	—	15000	1001	Altisource Residential Corp	$1,001 - $15,000	2017-02-07	buy	29
house-9110560-ocr-321	Dependent	EXPD	15000	1001	EXPEDITORS INTL WASHINGTON INC	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-320	Dependent	—	15000	1001	Altisource Residential Corp	$1,001 - $15,000	2017-02-23	buy	17
house-9110560-ocr-32	Spouse	EW	50000	15001	Edwards Lifesciences Corp	$15,001 - $50,000	2017-02-07	buy	29
house-9110560-ocr-319	Dependent	ORCL	15000	1001	ORACLE CORP	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-318	Dependent	—	15000	1001	BANK NEW YORK MELLON CORP	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-317	Dependent	ROST	15000	1001	ROSS STORES INC	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-316	Dependent	AXP	15000	1001	AMERICAN EXPRESS CO	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-315	Dependent	—	15000	1001	NESTLE S A	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-314	Dependent	SSD	15000	1001	Simpson Manufacturing Co	$1,001 - $15,000	2017-02-17	buy	21
house-9110560-ocr-313	Dependent	SSD	15000	1001	Simpson Manufacturing Co	$1,001 - $15,000	2017-02-22	buy	18
house-9110560-ocr-312	Dependent	PCAR	15000	1001	PACCAR INC	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-311	Dependent	—	15000	1001	Altisource Residential Corp	$1,001 - $15,000	2017-02-22	buy	18
house-9110560-ocr-310	Dependent	MMS	15000	1001	MAXIMUS INC	$1,001 - $15,000	2017-02-21	buy	19
house-9110560-ocr-31	Spouse	—	50000	15001	Cerner Corp	$15,001 - $50,000	2017-02-10	buy	26
house-9110560-ocr-309	Dependent	—	15000	1001	AMERISOURCEBERGEN CORP	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-308	Dependent	—	15000	1001	LORAL SPACE & COMMUNICATIONS	$1,001 - $15,000	2017-02-07	buy	29
house-9110560-ocr-307	Dependent	—	15000	1001	LEVEL 3 COMMUNICATIONS INC	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-306	Dependent	MSFT	15000	1001	MICROSOFT CORP	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-305	Dependent	—	15000	1001	Altisource Residential Corp	$1,001 - $15,000	2017-02-28	buy	14
house-9110560-ocr-304	Dependent	DVN	15000	1001	DEVON ENERGY CORP NEW	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-303	Dependent	—	15000	1001	J P MORGAN CHASE & CO	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-302	Dependent	—	15000	1001	TWENTY-FIRST CENTY FOX INC	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-301	Dependent	—	15000	1001	AMERISOURCEBERGEN CORP	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-300	Dependent	SWK	15000	1001	STANLEY BLACK & DECKER INC	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-30	Spouse	EW	50000	15001	Edwards Lifesciences Corp	$15,001 - $50,000	2017-02-15	buy	23
house-9110560-ocr-3	Spouse	—	100000	50001	El Paso Cnty Tex Ctfs Oblig	$50,001 - $100,000	2017-02-15	buy	23
house-9110560-ocr-299	Dependent	—	15000	1001	POTASH CORP SASK INC	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-298	Dependent	ACN	15000	1001	ACCENTURE PLC	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-297	Dependent	—	15000	1001	POTASH CORP SASK INC	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-296	Dependent	—	15000	1001	LORAL SPACE & COMMUNICATIONS	$1,001 - $15,000	2017-02-01	buy	33
house-9110560-ocr-295	Dependent	OMC	15000	1001	OMNICOM GROUP INC	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-294	Dependent	AMZN	15000	1001	AMAZON.COM INC	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-293	Dependent	—	15000	1001	PROGRESSIVE CORP OHIO	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-292	Dependent	HON	15000	1001	HONEYWELL INTL INC	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-291	Dependent	GOOGL	15000	1001	Alphabet Inc	$1,001 - $15,000	2017-02-01	buy	33
house-9110560-ocr-290	Dependent	TEL	15000	1001	TE CONNECTIVITY LTD	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-29	Spouse	TMO	50000	15001	Thermo Fisher Scientific Inc	$15,001 - $50,000	2017-02-16	buy	22
house-9110560-ocr-289	Dependent	AKAM	15000	1001	AKAMAI TECHNOLOGIES INC	$1,001 - $15,000	2017-02-01	buy	33
house-9110560-ocr-288	Dependent	SATS	15000	1001	ECHOSTAR CORP	$1,001 - $15,000	2017-02-06	buy	30
house-9110560-ocr-287	Dependent	SATS	15000	1001	ECHOSTAR CORP	$1,001 - $15,000	2017-02-06	buy	30
house-9110560-ocr-286	Dependent	SATS	15000	1001	ECHOSTAR CORP	$1,001 - $15,000	2017-02-06	buy	30
house-9110560-ocr-285	Dependent	DG	15000	1001	DOLLAR GEN CORP	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-284	Dependent	DVN	15000	1001	DEVON ENERGY CORP NEW	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-283	Dependent	EW	15000	1001	Edwards Lifesciences Corp	$1,001 - $15,000	2017-02-08	buy	28
house-9110560-ocr-282	Dependent	TRIP	15000	1001	TRIPADVISOR INC	$1,001 - $15,000	2017-02-23	buy	17
house-9110560-ocr-281	Dependent	SATS	15000	1001	ECHOSTAR CORP	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-280	Dependent	UNH	15000	1001	UNITEDHEALTH GROUP INC	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-28	Spouse	—	50000	15001	Level 3 Communications Inc	$15,001 - $50,000	2017-02-22	buy	18
house-9110560-ocr-279	Dependent	DG	15000	1001	DOLLAR GEN CORP	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-278	Dependent	SSD	15000	1001	Simpson Manufacturing Co	$1,001 - $15,000	2017-02-23	buy	17
house-9110560-ocr-277	Dependent	—	15000	1001	SCHLUMBERGER LTD	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-276	Dependent	—	15000	1001	Acuity Brands, Inc	$1,001 - $15,000	2017-02-01	buy	33
house-9110560-ocr-275	Dependent	BRK-B	15000	1001	BERKSHIRE HATHAWAY INC DEL	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-274	Dependent	CMCSA	15000	1001	COMCAST CORP	$1,001 - $15,000	2017-02-09	buy	27
house-9110560-ocr-273	Dependent	TJX	15000	1001	TJX Companies	$1,001 - $15,000	2017-02-28	buy	14
house-9110560-ocr-272	Dependent	TJX	50000	15001	TJX Companies	$15,001 - $50,000	2017-02-03	buy	31
house-9110560-ocr-271	Dependent	—	50000	15001	CAMPBELL CNTY KY SCH DIST FIN CORP SCH BLDG REV RFDG	$15,001 - $50,000	2017-02-01	buy	33
house-9110560-ocr-270	Dependent	TJX	50000	15001	TJX Companies	$15,001 - $50,000	2017-02-09	buy	27
house-9110560-ocr-27	Spouse	EA	50000	15001	Electronic Arts Inc	$15,001 - $50,000	2017-02-06	buy	30
house-9110560-ocr-269	Dependent	EW	50000	15001	Edwards Lifesciences Corp	$15,001 - $50,000	2017-02-07	buy	29
house-9110560-ocr-268	Dependent	EW	50000	15001	Edwards Lifesciences Corp	$15,001 - $50,000	2017-02-07	buy	29
house-9110560-ocr-267	Dependent	EW	50000	15001	Edwards Lifesciences Corp	$15,001 - $50,000	2017-02-07	buy	29
house-9110560-ocr-266	Dependent	—	50000	15001	Newfield Exploration Co	$15,001 - $50,000	2017-02-27	buy	15
house-9110560-ocr-265	Dependent	NBR	50000	15001	Nabors Industries Ltd	$15,001 - $50,000	2017-02-09	buy	27
house-9110560-ocr-264	Dependent	NBR	50000	15001	Nabors Industries Ltd	$15,001 - $50,000	2017-02-24	buy	16
house-9110560-ocr-263	Dependent	—	50000	15001	CERNER CORP	$15,001 - $50,000	2017-02-10	buy	26
house-9110560-ocr-262	Dependent	EA	50000	15001	ELECTRONIC ARTS INC	$15,001 - $50,000	2017-02-06	buy	30
house-9110560-ocr-261	Dependent	AMG	50000	15001	AFFILIATED MANAGERS GROUP	$15,001 - $50,000	2017-02-06	buy	30
house-9110560-ocr-260	Dependent	EW	50000	15001	Edwards Lifesciences Corp	$15,001 - $50,000	2017-02-15	buy	23
house-9110560-ocr-26	Spouse	TMO	50000	15001	Thermo Fisher Scientific Inc	$15,001 - $50,000	2017-02-03	buy	31
house-9110560-ocr-259	Dependent	TMO	50000	15001	THERMO FISHER SCIENTIFIC INC	$15,001 - $50,000	2017-02-16	buy	22
house-9110560-ocr-258	Dependent	TMO	50000	15001	THERMO FISHER SCIENTIFIC INC	$15,001 - $50,000	2017-02-03	buy	31
house-9110560-ocr-257	Dependent	—	50000	15001	NEWELL RUBBERMAID INC	$15,001 - $50,000	2017-02-03	buy	31
house-9110560-ocr-256	Dependent	WYNN	50000	15001	WYNN RESORTS LTD	$15,001 - $50,000	2017-02-24	buy	16
house-9110560-ocr-255	Dependent	—	50000	15001	LEVEL 3 COMMUNICATIONS INC	$15,001 - $50,000	2017-02-22	buy	18
house-9110560-ocr-254	Dependent	UL	50000	15001	UNILEVER PLC	$15,001 - $50,000	2017-02-02	buy	32
house-9110560-ocr-253	Dependent	—	50000	15001	NEWELL RUBBERMAID INC	$15,001 - $50,000	2017-02-02	buy	32
house-9110560-ocr-252	Dependent	—	50000	15001	FLEETCOR TECHNOLOGIES INC	$15,001 - $50,000	2017-02-15	buy	23
house-9110560-ocr-251	Dependent	—	50000	15001	SHIRE PLC	$15,001 - $50,000	2017-02-24	buy	16
house-9110560-ocr-250	Dependent	—	50000	15001	CORBIN KY INDPT SCHDIST FIN CORP SCHBLDG REV	$15,001 - $50,000	2017-02-01	buy	33
house-9110560-ocr-25	Spouse	AMG	50000	15001	Affiliated Managers Group	$15,001 - $50,000	2017-02-06	buy	30
house-9110560-ocr-249	Dependent	—	50000	15001	OKLAHOMA CNTY OKLAINDPT SCH DIST NO012 EDMOND BLDG	$15,001 - $50,000	2017-02-21	buy	19
house-9110560-ocr-248	Dependent	V	50000	15001	VISA INC	$15,001 - $50,000	2017-02-10	buy	26
house-9110560-ocr-247	Dependent	—	100000	50001	APACHE CORP	$50,001 - $100,000	2017-02-21	buy	19
house-9110560-ocr-246	Dependent	TJX	100000	50001	TJX COS INC NEW	$50,001 - $100,000	2017-02-22	buy	18
house-9110560-ocr-245	Dependent	WYNN	100000	50001	WYNN RESORTS LTD	$50,001 - $100,000	2017-02-15	buy	23
house-9110560-ocr-244	Dependent	WYNN	100000	50001	WYNN RESORTS LTD	$50,001 - $100,000	2017-02-16	buy	22
house-9110560-ocr-243	Dependent	—	100000	50001	DALLAS TEX	$50,001 - $100,000	2017-02-15	buy	23
house-9110560-ocr-242	Dependent	—	100000	50001	WEST VA HIGHER EDPOL COMMN REVRFDG-HIGHER EDFACS-SER A	$50,001 - $100,000	2017-02-23	buy	17
house-9110560-ocr-241	Dependent	—	100000	50001	LUBBOCK CNTY TEXRFDG	$50,001 - $100,000	2017-02-15	buy	23
house-9110560-ocr-240	Dependent	NBR	100000	50001	Nabors Industries Ltd	$50,001 - $100,000	2017-02-01	buy	33
house-9110560-ocr-24	Spouse	—	50000	15001	Newell Rubbermaid Inc	$15,001 - $50,000	2017-02-03	buy	31
house-9110560-ocr-239	Dependent	—	100000	50001	BAYTOWN TEX RFDG	$50,001 - $100,000	2017-02-01	buy	33
house-9110560-ocr-238	Dependent	—	100000	50001	BAY AREA TOLL AUTH CALIF TOLL BRDG REV RFDG SAN FRANCISCO BAY AREA-SER A	$50,001 - $100,000	2017-02-23	buy	17
house-9110560-ocr-237	Dependent	—	250000	100001	EL PASO CNTY TEX CTFS OBLIG	$100,001 - $250,000	2017-02-15	buy	23
house-9110560-ocr-236	Dependent	—	250000	100001	ILLINOIS FIN AUTHREV ELMHURST MEMHEALTHCARE-SER A	$100,001 - $250,000	2017-02-21	buy	19
house-9110560-ocr-235	Dependent	—	—	—	LLM FAMILY INVESTMENTS LP (13.2007% INTEREST)	—	—	buy	—
house-9110560-ocr-234	Spouse	SIG	50000	15001	Signet Jewelers Limited	$15,001 - $50,000	2017-02-28	buy	14
house-9110560-ocr-233	Spouse	MSFT	50000	15001	MICROSOFT CORP	$15,001 - $50,000	2017-02-10	sell	26
house-9110560-ocr-232	Spouse	JPM	100000	50001	JPMORGAN CHASE & CO	$50,001 - $100,000	2017-02-06	sell	30
house-9110560-ocr-231	Spouse	CVX	50000	15001	CHEVRON CORPORATION	$15,001 - $50,000	2017-02-10	sell	26
house-9110560-ocr-230	Spouse	—	100000	50001	COACH INC	$50,001 - $100,000	2017-02-06	buy	30
house-9110560-ocr-23	Spouse	UL	50000	15001	Unilever PLC	$15,001 - $50,000	2017-02-02	buy	32
house-9110560-ocr-229	Spouse	—	100000	50001	LLM FAMILY INVESTMENTS II LP (5.4221% INTEREST)	$50,001 - $100,000	2017-02-06	buy	30
house-9110560-ocr-228	Spouse	—	100000	50001	ALEXION PHARMACEUTICALS INC	$50,001 - $100,000	2017-02-24	sell	16
house-9110560-ocr-227	Spouse	SCHW	100000	50001	SCHWAB CHARLES CORP NEW	$50,001 - $100,000	2017-02-15	sell	23
house-9110560-ocr-226	Spouse	—	100000	50001	Pioneer Natural Resources	$50,001 - $100,000	2017-02-16	sell	22
house-9110560-ocr-225	Spouse	IVZ	100000	50001	INVESCO LTD	$50,001 - $100,000	2017-02-02	sell	32
house-9110560-ocr-224	Spouse	IVZ	100000	50001	INVESCO LTD	$50,001 - $100,000	2017-02-03	sell	31
house-9110560-ocr-223	Spouse	ROST	50000	15001	ROSS STORES INC	$15,001 - $50,000	2017-02-22	sell	18
house-9110560-ocr-222	Spouse	SBUX	50000	15001	STARBUCKS CORP	$15,001 - $50,000	2017-02-10	sell	26
house-9110560-ocr-221	Spouse	SIRI	50000	15001	SIRIUS XM HLDGS INC	$15,001 - $50,000	2017-02-15	sell	23
house-9110560-ocr-220	Spouse	SBUX	50000	15001	STARBUCKS CORP	$15,001 - $50,000	2017-02-15	sell	23
house-9110560-ocr-22	Spouse	WYNN	50000	15001	Wynn Resorts Ltd	$15,001 - $50,000	2017-02-24	buy	16
house-9110560-ocr-219	Spouse	ADP	50000	15001	AUTOMATIC DATA PROCESSING INC	$15,001 - $50,000	2017-02-16	sell	22
house-9110560-ocr-218	Spouse	—	50000	15001	CELGENE CORP	$15,001 - $50,000	2017-02-08	sell	28
house-9110560-ocr-217	Spouse	—	50000	15001	MEAD JOHNSON NUTRITION	$15,001 - $50,000	2017-02-07	sell	29
house-9110560-ocr-216	Spouse	UAA	50000	15001	UNDER ARMOUR INC	$15,001 - $50,000	2017-02-03	sell	31
house-9110560-ocr-215	Spouse	SBUX	50000	15001	STARBUCKS CORP	$15,001 - $50,000	2017-02-01	sell	33
house-9110560-ocr-214	Spouse	CNQ	50000	15001	Canadian Natural Resources Limited	$15,001 - $50,000	2017-02-22	sell	18
house-9110560-ocr-213	Spouse	—	50000	15001	DAVITA HEALTHCARE PARTNERS INC	$15,001 - $50,000	2017-02-08	sell	28
house-9110560-ocr-212	Spouse	CTSH	50000	15001	COGNIZANT TECHNOLOGY SOLUTIONSCORP	$15,001 - $50,000	2017-02-17	sell	21
house-9110560-ocr-211	Spouse	—	50000	15001	DAVITA HEALTHCARE PARTNERS INC	$15,001 - $50,000	2017-02-21	sell	19
house-9110560-ocr-210	Spouse	—	50000	15001	DAVITA HEALTHCARE PARTNERS INC	$15,001 - $50,000	2017-02-24	sell	16
house-9110560-ocr-21	Spouse	—	50000	15001	Newfield Exploration Co	$15,001 - $50,000	2017-02-27	buy	15
house-9110560-ocr-209	Spouse	EL	15000	1001	ESTEE LAUDER COMPANIES INC	$1,001 - $15,000	2017-02-10	sell	26
house-9110560-ocr-208	Spouse	SBUX	15000	1001	STARBUCKS CORP	$1,001 - $15,000	2017-02-09	sell	27
house-9110560-ocr-207	Spouse	DXCM	15000	1001	DEXCOM INC	$1,001 - $15,000	2017-02-07	sell	29
house-9110560-ocr-206	Spouse	DXCM	15000	1001	DEXCOM INC	$1,001 - $15,000	2017-02-15	sell	23
house-9110560-ocr-205	Spouse	UAA	15000	1001	UNDER ARMOUR INC	$1,001 - $15,000	2017-02-03	sell	31
house-9110560-ocr-204	Spouse	—	15000	1001	FACEBOOK INC	$1,001 - $15,000	2017-02-28	sell	14
house-9110560-ocr-203	Spouse	—	15000	1001	FACEBOOK INC	$1,001 - $15,000	2017-02-09	sell	27
house-9110560-ocr-202	Spouse	BRK-B	15000	1001	BERKSHIRE HATHAWAY INC DEL	$1,001 - $15,000	2017-02-06	sell	30
house-9110560-ocr-201	Spouse	MUSA	15000	1001	MURPHY USA	$1,001 - $15,000	2017-02-02	sell	32
house-9110560-ocr-200	Spouse	UNH	15000	1001	UNITEDHEALTH GROUP INC	$1,001 - $15,000	2017-02-06	sell	30
house-9110560-ocr-20	Spouse	—	50000	15001	Newell Rubbermaid Inc	$15,001 - $50,000	2017-02-02	buy	32
house-9110560-ocr-2	Spouse	—	100000	50001	Illinois Fin Authrev Elmhurst Memhealthcare-Ser A	$50,001 - $100,000	2017-02-21	buy	19
house-9110560-ocr-199	Spouse	CMCSA	15000	1001	COMCAST CORP	$1,001 - $15,000	2017-02-06	sell	30
house-9110560-ocr-198	Spouse	—	15000	1001	TWENTY-FIRST CENTY FOX INC	$1,001 - $15,000	2017-02-06	sell	30
house-9110560-ocr-197	Spouse	MHLA	15000	1001	MAIDEN HOLDINGS LTD	$1,001 - $15,000	2017-02-21	sell	19
house-9110560-ocr-196	Spouse	DVN	15000	1001	DEVON ENERGY CORP NEW	$1,001 - $15,000	2017-02-09	sell	27
house-9110560-ocr-195	Spouse	DVN	15000	1001	DEVON ENERGY CORP NEW	$1,001 - $15,000	2017-02-06	sell	30
house-9110560-ocr-194	Spouse	DG	15000	1001	DOLLAR GEN CORP	$1,001 - $15,000	2017-02-09	sell	27
house-9110560-ocr-193	Spouse	DG	15000	1001	DOLLAR GEN CORP	$1,001 - $15,000	2017-02-06	sell	30
house-9110560-ocr-192	Spouse	EXPD	15000	1001	EXPEDITORS INTL WASHINGTON INC	$1,001 - $15,000	2017-02-06	sell	30
house-9110560-ocr-191	Spouse	—	15000	1001	SCHLUMBERGER LTD	$1,001 - $15,000	2017-02-06	sell	30
house-9110560-ocr-190	Spouse	ACN	15000	1001	ACCENTURE PLC	$1,001 - $15,000	2017-02-06	sell	30
house-9110560-ocr-19	Spouse	TJX	50000	15001	TJX Cos Inc New	$15,001 - $50,000	2017-02-22	buy	18
house-9110560-ocr-189	Spouse	—	15000	1001	LEVEL 3 COMMUNICATIONS INC	$1,001 - $15,000	2017-02-06	sell	30
house-9110560-ocr-188	Spouse	TEL	15000	1001	TE CONNECTIVITY LTD	$1,001 - $15,000	2017-02-06	sell	30
house-9110560-ocr-187	Spouse	—	15000	1001	POTASH CORP SASK INC	$1,001 - $15,000	2017-02-09	sell	27
house-9110560-ocr-186	Spouse	—	15000	1001	POTASH CORP SASK INC	$1,001 - $15,000	2017-02-06	sell	30
house-9110560-ocr-185	Spouse	—	15000	1001	AMERISOURCEBERGEN CORP	$1,001 - $15,000	2017-02-09	sell	27
house-9110560-ocr-184	Spouse	—	15000	1001	AMERISOURCEBERGEN CORP	$1,001 - $15,000	2017-02-06	sell	30
house-9110560-ocr-183	Spouse	SWK	15000	1001	STANLEY BLACK & DECKER INC	$1,001 - $15,000	2017-02-06	sell	30
house-9110560-ocr-182	Spouse	HON	15000	1001	HONEYWELL INTL INC	$1,001 - $15,000	2017-02-06	sell	30
house-9110560-ocr-181	Spouse	—	15000	1001	DIGITAL GLOBE INC	$1,001 - $15,000	2017-02-24	sell	16
house-9110560-ocr-180	Spouse	—	15000	1001	DIGITAL GLOBE INC	$1,001 - $15,000	2017-02-27	sell	15
house-9110560-ocr-18	Spouse	—	50000	15001	Fleetcor Technologies Inc	$15,001 - $50,000	2017-02-15	buy	23
house-9110560-ocr-179	Spouse	—	15000	1001	PROGRESSIVE CORP OHIO	$1,001 - $15,000	2017-02-06	sell	30
house-9110560-ocr-178	Spouse	—	15000	1001	Air Methods Corp	$1,001 - $15,000	2017-02-24	sell	16
house-9110560-ocr-177	Spouse	—	15000	1001	Synovus Financial Corp.	$1,001 - $15,000	2017-02-17	sell	21
house-9110560-ocr-176	Spouse	ORCL	15000	1001	ORACLE CORP	$1,001 - $15,000	2017-02-08	sell	28
house-9110560-ocr-175	Spouse	MHLA	15000	1001	MAIDEN HOLDINGS LTD	$1,001 - $15,000	2017-02-22	sell	18
house-9110560-ocr-174	Spouse	—	15000	1001	NESTLE S A	$1,001 - $15,000	2017-02-09	sell	27
house-9110560-ocr-173	Spouse	—	15000	1001	NESTLE S A	$1,001 - $15,000	2017-02-06	sell	30
house-9110560-ocr-172	Spouse	AXP	15000	1001	AMERICAN EXPRESS CO	$1,001 - $15,000	2017-02-09	sell	27
house-9110560-ocr-171	Spouse	AXP	15000	1001	AMERICAN EXPRESS CO	$1,001 - $15,000	2017-02-06	sell	30
house-9110560-ocr-170	Spouse	UL	15000	1001	UNILEVER PLC	$1,001 - $15,000	2017-02-06	sell	30
house-9110560-ocr-17	Spouse	NBR	50000	15001	Nabors Industries Ltd	$15,001 - $50,000	2017-02-09	buy	27
house-9110560-ocr-169	Spouse	ROST	15000	1001	ROSS STORES INC	$1,001 - $15,000	2017-02-06	sell	30
house-9110560-ocr-168	Spouse	CULP	15000	1001	CULP INC	$1,001 - $15,000	2017-02-13	sell	25
house-9110560-ocr-167	Spouse	—	15000	1001	J P MORGAN CHASE & CO	$1,001 - $15,000	2017-02-06	sell	30
house-9110560-ocr-166	Spouse	MSFT	15000	1001	MICROSOFT CORP	$1,001 - $15,000	2017-02-06	sell	30
house-9110560-ocr-165	Spouse	PCAR	15000	1001	PACCAR INC	$1,001 - $15,000	2017-02-06	sell	30
house-9110560-ocr-164	Spouse	MHLA	15000	1001	MAIDEN HOLDINGS LTD	$1,001 - $15,000	2017-02-28	sell	14
house-9110560-ocr-163	Spouse	MHLA	15000	1001	MAIDEN HOLDINGS LTD	$1,001 - $15,000	2017-02-23	sell	17
house-9110560-ocr-162	Spouse	—	15000	1001	Air Methods Corp	$1,001 - $15,000	2017-02-27	sell	15
house-9110560-ocr-161	Spouse	—	15000	1001	BANK NEW YORK MELLON CORP	$1,001 - $15,000	2017-02-06	sell	30
house-9110560-ocr-160	Spouse	—	15000	1001	TWENTY-FIRST CENTY FOX INC	$1,001 - $15,000	2017-02-06	sell	30
house-9110560-ocr-16	Spouse	—	50000	15001	Shire PLC	$15,001 - $50,000	2017-02-24	buy	16
house-9110560-ocr-159	Spouse	OMC	15000	1001	OMNICOM GROUP INC	$1,001 - $15,000	2017-02-06	sell	30
house-9110560-ocr-158	Spouse	—	15000	1001	Pacific Premier Bancorp, Inc.	$1,001 - $15,000	2017-02-03	sell	31
house-9110560-ocr-157	Spouse	BR	15000	1001	BROADRIDGE FINANCIAL SOLUTIONSINC	$1,001 - $15,000	2017-02-21	sell	19
house-9110560-ocr-156	Spouse	EBAY	15000	1001	EBAY INC	$1,001 - $15,000	2017-02-06	sell	30
house-9110560-ocr-155	Spouse	CLW	15000	1001	CLEARWATER PAPER CORP	$1,001 - $15,000	2017-02-24	sell	16
house-9110560-ocr-154	Spouse	RNST	15000	1001	RENASANT CORP	$1,001 - $15,000	2017-02-17	sell	21
house-9110560-ocr-153	Spouse	CULP	15000	1001	CULP INC	$1,001 - $15,000	2017-02-27	sell	15
house-9110560-ocr-152	Spouse	—	15000	1001	NEENAH PAPER INC	$1,001 - $15,000	2017-02-22	sell	18
house-9110560-ocr-151	Spouse	—	15000	1001	Pacific Premier Bancorp, Inc.	$1,001 - $15,000	2017-02-02	sell	32
house-9110560-ocr-150	Spouse	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2017-02-21	sell	19
house-9110560-ocr-15	Spouse	NBR	50000	15001	Nabors Industries Ltd	$15,001 - $50,000	2017-02-24	buy	16
house-9110560-ocr-149	Spouse	CULP	15000	1001	CULP INC	$1,001 - $15,000	2017-02-22	sell	18
house-9110560-ocr-148	Spouse	MHLA	15000	1001	MAIDEN HOLDINGS LTD	$1,001 - $15,000	2017-02-27	sell	15
house-9110560-ocr-147	Spouse	CLW	15000	1001	CLEARWATER PAPER CORP	$1,001 - $15,000	2017-02-23	sell	17
house-9110560-ocr-146	Spouse	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2017-02-23	sell	17
house-9110560-ocr-145	Spouse	CULP	15000	1001	CULP INC	$1,001 - $15,000	2017-02-06	sell	30
house-9110560-ocr-144	Spouse	—	15000	1001	NEENAH PAPER INC	$1,001 - $15,000	2017-02-21	sell	19
house-9110560-ocr-143	Spouse	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2017-02-22	sell	18
house-9110560-ocr-142	Spouse	CULP	15000	1001	CULP INC	$1,001 - $15,000	2017-02-14	sell	24
house-9110560-ocr-141	Spouse	CULP	15000	1001	CULP INC	$1,001 - $15,000	2017-02-02	sell	32
house-9110560-ocr-140	Spouse	MHLA	15000	1001	MAIDEN HOLDINGS LTD	$1,001 - $15,000	2017-02-24	sell	16
house-9110560-ocr-14	Spouse	—	50000	15001	Corbin KY Indpt Schdist Fin Corp Schbldg Rev	$15,001 - $50,000	2017-02-01	buy	33
house-9110560-ocr-139	Spouse	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2017-02-17	sell	21
house-9110560-ocr-138	Spouse	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2017-02-21	sell	19
house-9110560-ocr-137	Spouse	ADUS	15000	1001	Addus Homecare Corporation	$1,001 - $15,000	2017-02-27	sell	15
house-9110560-ocr-136	Spouse	ADUS	15000	1001	Addus Homecare Corporation	$1,001 - $15,000	2017-02-21	sell	19
house-9110560-ocr-135	Spouse	ADUS	15000	1001	Addus Homecare Corporation	$1,001 - $15,000	2017-02-23	sell	17
house-9110560-ocr-134	Spouse	—	15000	1001	NEENAH PAPER INC	$1,001 - $15,000	2017-02-17	sell	21
house-9110560-ocr-133	Spouse	CULP	15000	1001	CULP INC	$1,001 - $15,000	2017-02-17	sell	21
house-9110560-ocr-132	Spouse	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2017-02-21	sell	19
house-9110560-ocr-131	Spouse	CLW	15000	1001	CLEARWATER PAPER CORP	$1,001 - $15,000	2017-02-21	sell	19
house-9110560-ocr-130	Spouse	BR	15000	1001	BROADRIDGE FINANCIAL SOLUTIONSINC	$1,001 - $15,000	2017-02-17	sell	21
house-9110560-ocr-13	Spouse	—	50000	15001	Oklahoma Cnty Oklaindpt Sch Dist No012 Edmond Bldg	$15,001 - $50,000	2017-02-21	buy	19
house-9110560-ocr-129	Spouse	ADUS	15000	1001	Addus Homecare Corporation	$1,001 - $15,000	2017-02-24	sell	16
house-9110560-ocr-128	Spouse	CULP	15000	1001	CULP INC	$1,001 - $15,000	2017-02-07	sell	29
house-9110560-ocr-127	Spouse	—	15000	1001	NEENAH PAPER INC	$1,001 - $15,000	2017-02-24	sell	16
house-9110560-ocr-126	Spouse	RNST	15000	1001	RENASANT CORP	$1,001 - $15,000	2017-02-21	sell	19
house-9110560-ocr-125	Spouse	—	15000	1001	Air Methods Corp	$1,001 - $15,000	2017-02-28	sell	14
house-9110560-ocr-124	Spouse	CULP	15000	1001	CULP INC	$1,001 - $15,000	2017-02-09	sell	27
house-9110560-ocr-123	Spouse	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2017-02-17	sell	21
house-9110560-ocr-122	Spouse	MHLA	15000	1001	MAIDEN HOLDINGS LTD	$1,001 - $15,000	2017-02-17	sell	21
house-9110560-ocr-121	Spouse	CULP	15000	1001	CULP INC	$1,001 - $15,000	2017-02-24	sell	16
house-9110560-ocr-120	Spouse	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2017-02-17	sell	21
house-9110560-ocr-12	Spouse	V	50000	15001	Visa Inc	$15,001 - $50,000	2017-02-10	buy	26
house-9110560-ocr-119	Spouse	CULP	15000	1001	CULP INC	$1,001 - $15,000	2017-02-10	sell	26
house-9110560-ocr-118	Spouse	—	15000	1001	Altisource Residential Corp	$1,001 - $15,000	2017-02-13	buy	25
house-9110560-ocr-117	Spouse	—	15000	1001	Altisource Residential Corp	$1,001 - $15,000	2017-02-10	buy	26
house-9110560-ocr-116	Spouse	—	15000	1001	Altisource Residential Corp	$1,001 - $15,000	2017-02-08	buy	28
house-9110560-ocr-115	Spouse	—	15000	1001	Altisource Residential Corp	$1,001 - $15,000	2017-02-21	buy	19
house-9110560-ocr-114	Spouse	—	15000	1001	HOWARD BANCORP INC	$1,001 - $15,000	2017-02-27	buy	15
house-9110560-ocr-113	Spouse	CSV	15000	1001	Carriage Services, Inc.	$1,001 - $15,000	2017-02-21	buy	19
house-9110560-ocr-112	Spouse	—	15000	1001	Altisource Residential Corp	$1,001 - $15,000	2017-02-01	buy	33
house-9110560-ocr-111	Spouse	—	15000	1001	Altisource Residential Corp	$1,001 - $15,000	2017-02-14	buy	24
house-9110560-ocr-110	Spouse	—	15000	1001	LORAL SPACE & COMMUNICATIONS	$1,001 - $15,000	2017-02-06	buy	30
house-9110560-ocr-11	Spouse	WYNN	100000	50001	Wynn Resorts Ltd	$50,001 - $100,000	2017-02-15	buy	23
house-9110560-ocr-109	Spouse	—	15000	1001	Altisource Residential Corp	$1,001 - $15,000	2017-02-27	buy	15
house-9110560-ocr-108	Spouse	—	15000	1001	HOWARD BANCORP INC	$1,001 - $15,000	2017-02-24	buy	16
house-9110560-ocr-107	Spouse	—	15000	1001	HOWARD BANCORP INC	$1,001 - $15,000	2017-02-21	buy	19
house-9110560-ocr-106	Spouse	—	15000	1001	HOWARD BANCORP INC	$1,001 - $15,000	2017-02-21	buy	19
house-9110560-ocr-105	Spouse	—	15000	1001	HOWARD BANCORP INC	$1,001 - $15,000	2017-02-21	buy	19
house-9110560-ocr-104	Spouse	—	15000	1001	HOWARD BANCORP INC	$1,001 - $15,000	2017-02-28	buy	14
house-9110560-ocr-103	Spouse	—	15000	1001	Altisource Residential Corp	$1,001 - $15,000	2017-02-02	buy	32
house-9110560-ocr-102	Spouse	NBHC	15000	1001	National Bank Holdings	$1,001 - $15,000	2017-02-27	buy	15
house-9110560-ocr-101	Spouse	—	15000	1001	Altisource Residential Corp	$1,001 - $15,000	2017-02-24	buy	16
house-9110560-ocr-100	Spouse	CSV	15000	1001	Carriage Services, Inc.	$1,001 - $15,000	2017-02-22	buy	18
house-9110560-ocr-10	Spouse	WYNN	100000	50001	Wynn Resorts Ltd	$50,001 - $100,000	2017-02-16	buy	22
house-9110560-ocr-1	Spouse	NBR	250000	100001	Nabors Industries Ltd	$100,001 - $250,000	2017-02-01	buy	33

Original filing document