Michael T. McCaul (House) disclosed 329 transactions
Amendment status is not available for House filings. A filing listed here may since have been amended.
| 2017-03-13 · sell | MCGRATH RENT — $1,001 - $15,000 |
| 2017-03-09 · sell | GREEN PLAINSPARTNERS LP — $1,001 - $15,000 |
| 2017-03-28 · sell | Continental Building Products Inc — $1,001 - $15,000 |
| 2017-03-22 · sell | Natural Gas Services Group — $1,001 - $15,000 |
| 2017-03-14 · sell | National Bank Holdings — $1,001 - $15,000 |
| 2017-03-16 · sell | MCGRATH RENT — $1,001 - $15,000 |
| 2017-03-14 · buy | GREEN PLAINSPARTNERS LP — $1,001 - $15,000 |
| 2017-03-07 · buy | National Bank Holdings — $1,001 - $15,000 |
| 2017-03-07 · buy | MEDLEY MGMT INC — $1,001 - $15,000 |
| 2017-03-07 · buy | GREEN PLAINSPARTNERS LP — $1,001 - $15,000 |
| 2017-03-23 · buy | Simpson Manufacturing Co — $50,001 - $100,000 |
| 2017-03-13 · buy | CULP INC — $1,001 - $15,000 |
| 2017-03-08 · buy | Continental Building Products Inc — $1,001 - $15,000 |
| 2017-03-03 · buy | Air Methods Corp — $1,001 - $15,000 |
| 2017-03-07 · buy | MCGRATH RENT — $1,001 - $15,000 |
| 2017-03-20 · buy | GREEN PLAINSPARTNERS LP — $1,001 - $15,000 |
| 2017-03-17 · buy | CULP INC — $1,001 - $15,000 |
| 2017-03-02 · buy | CATO CORP — $1,001 - $15,000 |
| 2017-03-13 · buy | Air Methods Corp — $1,001 - $15,000 |
| 2017-03-22 · buy | Air Methods Corp — $1,001 - $15,000 |
| 2017-03-01 · buy | Natural Gas Services Group — $1,001 - $15,000 |
| 2017-03-17 · buy | National Bank Holdings — $50,001 - $100,000 |
| 2017-03-06 · buy | National Bank Holdings — $1,001 - $15,000 |
| 2017-03-08 · buy | MCGRATH RENT — $1,001 - $15,000 |
| 2017-03-15 · buy | GREEN PLAINSPARTNERS LP — $1,001 - $15,000 |
| 2017-03-01 · buy | CATO CORP — $1,001 - $15,000 |
| 2017-03-13 · buy | Air Methods Corp — $1,001 - $15,000 |
| 2017-03-10 · buy | Air Methods Corp — $1,001 - $15,000 |
| 2017-03-06 · buy | Air Methods Corp — $1,001 - $15,000 |
| 2017-03-14 · buy | Star Gas Partners L.P. — $1,001 - $15,000 |
| 2017-03-06 · buy | Primerica Inc — $1,001 - $15,000 |
| 2017-03-07 · buy | Natural Gas Services Group — $1,001 - $15,000 |
| 2017-03-20 · buy | CLEARWATER PAPER CORP — $50,001 - $100,000 |
| 2017-03-16 · buy | McGrath Rent — $1,001 - $15,000 |
| 2017-03-21 · buy | Medley MGMT Inc — $1,001 - $15,000 |
| 2017-03-17 · buy | Green Plainspartners LP — $1,001 - $15,000 |
| 2017-03-24 · buy | Culp Inc — $1,001 - $15,000 |
| 2017-03-14 · buy | Cato Corp — $1,001 - $15,000 |
| 2017-03-16 · buy | Air Methods Corp — $1,001 - $15,000 |
| 2017-03-09 · buy | Star Gas Partners L.P. — $1,001 - $15,000 |
| 2017-03-22 · buy | Natural Gas Services Group — $1,001 - $15,000 |
| 2017-03-21 · buy | National Bank Holdings — $1,001 - $15,000 |
| 2017-03-27 · buy | Culp Inc — $1,001 - $15,000 |
| 2017-03-28 · buy | CATO CORP — $100,001 - $250,000 |
| 2017-03-08 · buy | Altisource Residential Corp — $1,001 - $15,000 |
| 2017-03-02 · buy | Natural Gas Services Group — $1,001 - $15,000 |
| 2017-03-09 · buy | National Bank Holdings — $1,001 - $15,000 |
| 2017-03-07 · buy | Green Plainspartners LP — $1,001 - $15,000 |
| 2017-03-07 · buy | Air Methods Corp — $1,001 - $15,000 |
| 2017-03-08 · buy | Simpson Manufacturing Co — $1,001 - $15,000 |
| 2017-03-10 · buy | Altisource Residential Corp — $1,001 - $15,000 |
| 2017-03-09 · buy | Natural Gas Services Group — $1,001 - $15,000 |
| 2017-03-20 · buy | National Bank Holdings — $1,001 - $15,000 |
| 2017-03-08 · buy | Loral Space & Communications — $1,001 - $15,000 |
| 2017-02-27 · buy | BROADRIDGE FINANCIAL SOLUTIONSINC — $100,001 - $250,000 |
| 2017-03-01 · buy | Howard Bancorp Inc — $1,001 - $15,000 |
| 2017-03-21 · buy | Green Plainspartners LP — $1,001 - $15,000 |
| 2017-03-01 · buy | Continental Building Products Inc — $1,001 - $15,000 |
| 2017-03-07 · buy | Cato Corp — $1,001 - $15,000 |
| 2017-03-20 · buy | Air Methods Corp — $1,001 - $15,000 |
| … | 269 more transactions: every one is in the complete record on this filing's page |
The complete record
| party | Republican |
| state | TX |
| office | McCaul, Michael T. (Representative) |
| ptr id | 9110684 |
| chamber | house |
| comment | — |
| asset type | Stock |
| report url | https://disclosures-clerk.house.gov/public_disc/ptr-pdfs/2017/9110684.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 | 2017-04-26 |
| extraction method | vision_ocr |
Each transaction (329)
| id | owner | ticker | amount max | amount min | asset name | amount range | transaction date | transaction type | reporting lag days |
|---|---|---|---|---|---|---|---|---|---|
| house-9110684-ocr-99 | Spouse | — | 15000 | 1001 | MCGRATH RENT | $1,001 - $15,000 | 2017-03-13 | sell | 32 |
| house-9110684-ocr-98 | Spouse | — | 15000 | 1001 | GREEN PLAINSPARTNERS LP | $1,001 - $15,000 | 2017-03-09 | sell | 35 |
| house-9110684-ocr-97 | Spouse | — | 15000 | 1001 | Continental Building Products Inc | $1,001 - $15,000 | 2017-03-28 | sell | 21 |
| house-9110684-ocr-96 | Spouse | NGS | 15000 | 1001 | Natural Gas Services Group | $1,001 - $15,000 | 2017-03-22 | sell | 25 |
| house-9110684-ocr-95 | Spouse | NBHC | 15000 | 1001 | National Bank Holdings | $1,001 - $15,000 | 2017-03-14 | sell | 31 |
| house-9110684-ocr-94 | Spouse | — | 15000 | 1001 | MCGRATH RENT | $1,001 - $15,000 | 2017-03-16 | sell | 29 |
| house-9110684-ocr-93 | Spouse | — | 15000 | 1001 | GREEN PLAINSPARTNERS LP | $1,001 - $15,000 | 2017-03-14 | buy | 31 |
| house-9110684-ocr-92 | Spouse | NBHC | 15000 | 1001 | National Bank Holdings | $1,001 - $15,000 | 2017-03-07 | buy | 37 |
| house-9110684-ocr-91 | Spouse | — | 15000 | 1001 | MEDLEY MGMT INC | $1,001 - $15,000 | 2017-03-07 | buy | 37 |
| house-9110684-ocr-90 | Spouse | — | 15000 | 1001 | GREEN PLAINSPARTNERS LP | $1,001 - $15,000 | 2017-03-07 | buy | 37 |
| house-9110684-ocr-9 | Spouse | SSD | 100000 | 50001 | Simpson Manufacturing Co | $50,001 - $100,000 | 2017-03-23 | buy | 24 |
| house-9110684-ocr-89 | Spouse | CULP | 15000 | 1001 | CULP INC | $1,001 - $15,000 | 2017-03-13 | buy | 32 |
| house-9110684-ocr-88 | Spouse | — | 15000 | 1001 | Continental Building Products Inc | $1,001 - $15,000 | 2017-03-08 | buy | 36 |
| house-9110684-ocr-87 | Spouse | — | 15000 | 1001 | Air Methods Corp | $1,001 - $15,000 | 2017-03-03 | buy | 39 |
| house-9110684-ocr-86 | Spouse | — | 15000 | 1001 | MCGRATH RENT | $1,001 - $15,000 | 2017-03-07 | buy | 37 |
| house-9110684-ocr-85 | Spouse | — | 15000 | 1001 | GREEN PLAINSPARTNERS LP | $1,001 - $15,000 | 2017-03-20 | buy | 27 |
| house-9110684-ocr-84 | Spouse | CULP | 15000 | 1001 | CULP INC | $1,001 - $15,000 | 2017-03-17 | buy | 28 |
| house-9110684-ocr-83 | Spouse | CATO | 15000 | 1001 | CATO CORP | $1,001 - $15,000 | 2017-03-02 | buy | 40 |
| house-9110684-ocr-82 | Spouse | — | 15000 | 1001 | Air Methods Corp | $1,001 - $15,000 | 2017-03-13 | buy | 32 |
| house-9110684-ocr-81 | Spouse | — | 15000 | 1001 | Air Methods Corp | $1,001 - $15,000 | 2017-03-22 | buy | 25 |
| house-9110684-ocr-80 | Spouse | NGS | 15000 | 1001 | Natural Gas Services Group | $1,001 - $15,000 | 2017-03-01 | buy | 41 |
| house-9110684-ocr-8 | Spouse | NBHC | 100000 | 50001 | National Bank Holdings | $50,001 - $100,000 | 2017-03-17 | buy | 28 |
| house-9110684-ocr-79 | Spouse | NBHC | 15000 | 1001 | National Bank Holdings | $1,001 - $15,000 | 2017-03-06 | buy | 38 |
| house-9110684-ocr-78 | Spouse | — | 15000 | 1001 | MCGRATH RENT | $1,001 - $15,000 | 2017-03-08 | buy | 36 |
| house-9110684-ocr-77 | Spouse | — | 15000 | 1001 | GREEN PLAINSPARTNERS LP | $1,001 - $15,000 | 2017-03-15 | buy | 30 |
| house-9110684-ocr-76 | Spouse | CATO | 15000 | 1001 | CATO CORP | $1,001 - $15,000 | 2017-03-01 | buy | 41 |
| house-9110684-ocr-75 | Spouse | — | 15000 | 1001 | Air Methods Corp | $1,001 - $15,000 | 2017-03-13 | buy | 32 |
| house-9110684-ocr-74 | Spouse | — | 15000 | 1001 | Air Methods Corp | $1,001 - $15,000 | 2017-03-10 | buy | 34 |
| house-9110684-ocr-73 | Spouse | — | 15000 | 1001 | Air Methods Corp | $1,001 - $15,000 | 2017-03-06 | buy | 38 |
| house-9110684-ocr-72 | Spouse | — | 15000 | 1001 | Star Gas Partners L.P. | $1,001 - $15,000 | 2017-03-14 | buy | 31 |
| house-9110684-ocr-71 | Spouse | PRI | 15000 | 1001 | Primerica Inc | $1,001 - $15,000 | 2017-03-06 | buy | 38 |
| house-9110684-ocr-70 | Spouse | NGS | 15000 | 1001 | Natural Gas Services Group | $1,001 - $15,000 | 2017-03-07 | buy | 37 |
| house-9110684-ocr-7 | Spouse | CLW | 100000 | 50001 | CLEARWATER PAPER CORP | $50,001 - $100,000 | 2017-03-20 | buy | 27 |
| house-9110684-ocr-69 | Spouse | — | 15000 | 1001 | McGrath Rent | $1,001 - $15,000 | 2017-03-16 | buy | 29 |
| house-9110684-ocr-68 | Spouse | — | 15000 | 1001 | Medley MGMT Inc | $1,001 - $15,000 | 2017-03-21 | buy | 26 |
| house-9110684-ocr-67 | Spouse | — | 15000 | 1001 | Green Plainspartners LP | $1,001 - $15,000 | 2017-03-17 | buy | 28 |
| house-9110684-ocr-66 | Spouse | CULP | 15000 | 1001 | Culp Inc | $1,001 - $15,000 | 2017-03-24 | buy | 23 |
| house-9110684-ocr-65 | Spouse | CATO | 15000 | 1001 | Cato Corp | $1,001 - $15,000 | 2017-03-14 | buy | 31 |
| house-9110684-ocr-64 | Spouse | — | 15000 | 1001 | Air Methods Corp | $1,001 - $15,000 | 2017-03-16 | buy | 29 |
| house-9110684-ocr-63 | Spouse | — | 15000 | 1001 | Star Gas Partners L.P. | $1,001 - $15,000 | 2017-03-09 | buy | 35 |
| house-9110684-ocr-62 | Spouse | NGS | 15000 | 1001 | Natural Gas Services Group | $1,001 - $15,000 | 2017-03-22 | buy | 25 |
| house-9110684-ocr-61 | Spouse | NBHC | 15000 | 1001 | National Bank Holdings | $1,001 - $15,000 | 2017-03-21 | buy | 26 |
| house-9110684-ocr-60 | Spouse | CULP | 15000 | 1001 | Culp Inc | $1,001 - $15,000 | 2017-03-27 | buy | 22 |
| house-9110684-ocr-6 | Spouse | CATO | 250000 | 100001 | CATO CORP | $100,001 - $250,000 | 2017-03-28 | buy | 21 |
| house-9110684-ocr-59 | Spouse | — | 15000 | 1001 | Altisource Residential Corp | $1,001 - $15,000 | 2017-03-08 | buy | 36 |
| house-9110684-ocr-58 | Spouse | NGS | 15000 | 1001 | Natural Gas Services Group | $1,001 - $15,000 | 2017-03-02 | buy | 40 |
| house-9110684-ocr-57 | Spouse | NBHC | 15000 | 1001 | National Bank Holdings | $1,001 - $15,000 | 2017-03-09 | buy | 35 |
| house-9110684-ocr-56 | Spouse | — | 15000 | 1001 | Green Plainspartners LP | $1,001 - $15,000 | 2017-03-07 | buy | 37 |
| house-9110684-ocr-55 | Spouse | — | 15000 | 1001 | Air Methods Corp | $1,001 - $15,000 | 2017-03-07 | buy | 37 |
| house-9110684-ocr-54 | Spouse | SSD | 15000 | 1001 | Simpson Manufacturing Co | $1,001 - $15,000 | 2017-03-08 | buy | 36 |
| house-9110684-ocr-53 | Spouse | — | 15000 | 1001 | Altisource Residential Corp | $1,001 - $15,000 | 2017-03-10 | buy | 34 |
| house-9110684-ocr-52 | Spouse | NGS | 15000 | 1001 | Natural Gas Services Group | $1,001 - $15,000 | 2017-03-09 | buy | 35 |
| house-9110684-ocr-51 | Spouse | NBHC | 15000 | 1001 | National Bank Holdings | $1,001 - $15,000 | 2017-03-20 | buy | 27 |
| house-9110684-ocr-50 | Spouse | — | 15000 | 1001 | Loral Space & Communications | $1,001 - $15,000 | 2017-03-08 | buy | 36 |
| house-9110684-ocr-5 | Spouse | — | 250000 | 100001 | BROADRIDGE FINANCIAL SOLUTIONSINC | $100,001 - $250,000 | 2017-02-27 | buy | 43 |
| house-9110684-ocr-49 | Spouse | — | 15000 | 1001 | Howard Bancorp Inc | $1,001 - $15,000 | 2017-03-01 | buy | 41 |
| house-9110684-ocr-48 | Spouse | — | 15000 | 1001 | Green Plainspartners LP | $1,001 - $15,000 | 2017-03-21 | buy | 26 |
| house-9110684-ocr-47 | Spouse | — | 15000 | 1001 | Continental Building Products Inc | $1,001 - $15,000 | 2017-03-01 | buy | 41 |
| house-9110684-ocr-46 | Spouse | CATO | 15000 | 1001 | Cato Corp | $1,001 - $15,000 | 2017-03-07 | buy | 37 |
| house-9110684-ocr-45 | Spouse | — | 15000 | 1001 | Air Methods Corp | $1,001 - $15,000 | 2017-03-20 | buy | 27 |
| house-9110684-ocr-44 | Spouse | SSD | 15000 | 1001 | Simpson Manufacturing Co | $1,001 - $15,000 | 2017-03-13 | buy | 32 |
| house-9110684-ocr-43 | Spouse | — | 15000 | 1001 | Star Gas Partners L.P. | $1,001 - $15,000 | 2017-03-21 | buy | 26 |
| house-9110684-ocr-42 | Spouse | — | 15000 | 1001 | Altisource Residential Corp | $1,001 - $15,000 | 2017-03-22 | buy | 25 |
| house-9110684-ocr-41 | Spouse | NBHC | 15000 | 1001 | National Bank Holdings | $1,001 - $15,000 | 2017-03-20 | buy | 27 |
| house-9110684-ocr-40 | Spouse | NBHC | 15000 | 1001 | National Bank Holdings | $1,001 - $15,000 | 2017-03-07 | buy | 37 |
| house-9110684-ocr-4 | Spouse | NBHC | 250000 | 100001 | National Bank Holdings | $100,001 - $250,000 | 2017-03-14 | buy | 31 |
| house-9110684-ocr-39 | Spouse | — | 15000 | 1001 | Loral Space & Communications | $1,001 - $15,000 | 2017-03-01 | buy | 41 |
| house-9110684-ocr-38 | Spouse | — | 15000 | 1001 | Howard Bancorp Inc | $1,001 - $15,000 | 2017-03-07 | buy | 37 |
| house-9110684-ocr-37 | Spouse | — | 15000 | 1001 | Howard Bancorp Inc | $1,001 - $15,000 | 2017-03-08 | buy | 36 |
| house-9110684-ocr-36 | Spouse | — | 15000 | 1001 | HOWARD BANCORP INC | $1,001 - $15,000 | 2017-03-08 | buy | 36 |
| house-9110684-ocr-35 | Spouse | — | 15000 | 1001 | GREEN PLAINSPARTNERS LP | $1,001 - $15,000 | 2017-03-17 | buy | 28 |
| house-9110684-ocr-34 | Spouse | — | 15000 | 1001 | Continental Building Products Inc | $1,001 - $15,000 | 2017-03-10 | buy | 34 |
| house-9110684-ocr-33 | Spouse | CATO | 15000 | 1001 | CATO CORP | $1,001 - $15,000 | 2017-03-01 | buy | 41 |
| house-9110684-ocr-329 | Spouse | BAC | 100000 | 50001 | Bank of America Corp | $50,001 - $100,000 | 2017-03-23 | sell | 24 |
| house-9110684-ocr-328 | Spouse | ALLY | 100000 | 50001 | Ally Financial | $50,001 - $100,000 | 2017-03-23 | buy | 24 |
| house-9110684-ocr-327 | Spouse | SIG | 15000 | 1001 | Signet Jewelers Limited | $1,001 - $15,000 | 2017-03-16 | buy | 29 |
| house-9110684-ocr-326 | Spouse | — | 100000 | 50001 | Aetna Inc | $50,001 - $100,000 | 2017-03-13 | sell | 32 |
| house-9110684-ocr-325 | Spouse | — | 100000 | 50001 | Amerisource Bergen | $50,001 - $100,000 | 2017-03-13 | buy | 32 |
| house-9110684-ocr-324 | Spouse | MAT | 50000 | 15001 | MATTEL INC | $15,001 - $50,000 | 2017-03-02 | buy | 40 |
| house-9110684-ocr-323 | Spouse | — | — | — | LLM FAMILY INVESTMENTS II LP (5.4221% INTEREST) | — | — | sell | — |
| house-9110684-ocr-322 | Dependent | — | 1000000 | 500001 | ENERGYNET INVESTMENTS LLC | $500,001 - $1,000,000 | 2017-03-08 | buy | 36 |
| house-9110684-ocr-321 | Dependent | PYPL | 250000 | 100001 | PAYPAL HOLDINGS INC | $100,001 - $250,000 | 2017-03-28 | sell | 21 |
| house-9110684-ocr-320 | Dependent | DG | 250000 | 100001 | DOLLAR GEN CORP | $100,001 - $250,000 | 2017-03-15 | sell | 30 |
| house-9110684-ocr-32 | Spouse | SSD | 15000 | 1001 | Simpson Manufacturing Co | $1,001 - $15,000 | 2017-03-03 | buy | 39 |
| house-9110684-ocr-319 | Dependent | NXPI | 100000 | 50001 | NXP SEMICONDUCTORS NV | $50,001 - $100,000 | 2017-03-20 | sell | 27 |
| house-9110684-ocr-318 | Dependent | REGN | 50000 | 15001 | REGENERON PHARMACEUTICALS | $15,001 - $50,000 | 2017-03-20 | sell | 27 |
| house-9110684-ocr-317 | Dependent | REGN | 50000 | 15001 | REGENERON PHARMACEUTICALS | $15,001 - $50,000 | 2017-03-06 | sell | 38 |
| house-9110684-ocr-316 | Dependent | SIRI | 50000 | 15001 | SIRIUS XM HLDGS INC | $15,001 - $50,000 | 2017-03-24 | sell | 23 |
| house-9110684-ocr-315 | Dependent | WYNN | 50000 | 15001 | WYNN RESORTS LTD | $15,001 - $50,000 | 2017-03-13 | sell | 32 |
| house-9110684-ocr-314 | Dependent | — | 50000 | 15001 | NESTLE S A | $15,001 - $50,000 | 2017-03-27 | sell | 22 |
| house-9110684-ocr-313 | Dependent | REGN | 50000 | 15001 | REGENERON PHARMACEUTICALS | $15,001 - $50,000 | 2017-03-01 | sell | 41 |
| house-9110684-ocr-312 | Dependent | — | 50000 | 15001 | BANK NEW YORK MELLON CORP | $15,001 - $50,000 | 2017-03-16 | sell | 29 |
| house-9110684-ocr-311 | Dependent | SBUX | 50000 | 15001 | STARBUCKS CORP | $15,001 - $50,000 | 2017-03-01 | sell | 41 |
| house-9110684-ocr-310 | Dependent | — | 15000 | 1001 | AMERISOURCEBERGEN CORP | $1,001 - $15,000 | 2017-03-01 | sell | 41 |
| house-9110684-ocr-31 | Spouse | — | 15000 | 1001 | STAR GAS PARTNERSL.P. | $1,001 - $15,000 | 2017-03-06 | buy | 38 |
| house-9110684-ocr-309 | Dependent | DG | 15000 | 1001 | DOLLAR GEN CORP | $1,001 - $15,000 | 2017-03-01 | sell | 41 |
| house-9110684-ocr-308 | Dependent | — | 15000 | 1001 | CERNER CORP | $1,001 - $15,000 | 2017-03-14 | sell | 31 |
| house-9110684-ocr-307 | Dependent | AXP | 15000 | 1001 | AMERICAN EXPRESS CO | $1,001 - $15,000 | 2017-03-13 | sell | 32 |
| house-9110684-ocr-306 | Dependent | — | 15000 | 1001 | FORT WORTH TEX | $1,001 - $15,000 | 2017-03-01 | sell | 41 |
| house-9110684-ocr-305 | Dependent | TMO | 15000 | 1001 | THERMO FISHER SCIENTIFIC INC | $1,001 - $15,000 | 2017-03-08 | sell | 36 |
| house-9110684-ocr-304 | Dependent | TJX | 15000 | 1001 | TJX Companies | $1,001 - $15,000 | 2017-03-08 | sell | 36 |
| house-9110684-ocr-303 | Dependent | SBUX | 15000 | 1001 | STARBUCKS CORP | $1,001 - $15,000 | 2017-03-27 | sell | 22 |
| house-9110684-ocr-302 | Dependent | ISRG | 15000 | 1001 | INTUITIVE SURGICAL INC | $1,001 - $15,000 | 2017-03-14 | sell | 31 |
| house-9110684-ocr-301 | Dependent | — | 15000 | 1001 | FLEETCOR TECHNOLOGIES INC | $1,001 - $15,000 | 2017-02-24 | sell | 44 |
| house-9110684-ocr-300 | Dependent | EW | 15000 | 1001 | Edwards Lifesciences Corp | $1,001 - $15,000 | 2017-03-13 | sell | 32 |
| house-9110684-ocr-30 | Spouse | — | 15000 | 1001 | Altisource Residential Corp | $1,001 - $15,000 | 2017-03-06 | buy | 38 |
| house-9110684-ocr-3 | Spouse | CULP | 250000 | 100001 | CULP INC | $100,001 - $250,000 | 2017-03-14 | buy | 31 |
| house-9110684-ocr-299 | Dependent | DXCM | 15000 | 1001 | DEXCOM INC | $1,001 - $15,000 | 2017-03-06 | sell | 38 |
| house-9110684-ocr-298 | Dependent | COST | 15000 | 1001 | COSTCO WHOLESALE CORP | $1,001 - $15,000 | 2017-03-01 | sell | 41 |
| house-9110684-ocr-297 | Dependent | — | 15000 | 1001 | Acuity Brands, Inc | $1,001 - $15,000 | 2017-03-09 | sell | 35 |
| house-9110684-ocr-296 | Dependent | — | 15000 | 1001 | A O SMITH CORP | $1,001 - $15,000 | 2017-03-06 | sell | 38 |
| house-9110684-ocr-295 | Dependent | AMZN | 15000 | 1001 | AMAZON.COM INC | $1,001 - $15,000 | 2017-03-15 | sell | 30 |
| house-9110684-ocr-294 | Dependent | — | 15000 | 1001 | SPRING BRANCH TEXINDPT SCH DISTSCHOOLHOUSE -RMKT | $1,001 - $15,000 | 2017-03-13 | sell | 32 |
| house-9110684-ocr-293 | Dependent | — | 15000 | 1001 | CONNECTICUT ST SIFMAINDEX-SER A | $1,001 - $15,000 | 2017-03-23 | sell | 24 |
| house-9110684-ocr-292 | Dependent | — | 15000 | 1001 | CONNECTICUT ST SIFMAINDEX-SER A | $1,001 - $15,000 | 2017-03-14 | sell | 31 |
| house-9110684-ocr-291 | Dependent | — | 15000 | 1001 | CONNECTICUT ST SIFMAINDEX-SER A | $1,001 - $15,000 | 2017-03-06 | sell | 38 |
| house-9110684-ocr-290 | Dependent | — | 15000 | 1001 | TEXAS ST VAR-RFDG-WTR FINL ASSISTANCE-SUBSER A-2 | $1,001 - $15,000 | 2017-03-15 | sell | 30 |
| house-9110684-ocr-29 | Spouse | PRI | 15000 | 1001 | PRIMERICA INC | $1,001 - $15,000 | 2017-03-24 | buy | 23 |
| house-9110684-ocr-289 | Dependent | — | 15000 | 1001 | TARRANT REGL WTRDIST TEX WTR REVRFDG IMPT | $1,001 - $15,000 | 2017-03-01 | sell | 41 |
| house-9110684-ocr-288 | Dependent | — | 15000 | 1001 | NEW YORK N Y CITYTRANSITIONAL FINAUTH REV NYCRECOVERY SER | $1,001 - $15,000 | 2017-03-01 | sell | 41 |
| house-9110684-ocr-287 | Dependent | — | 15000 | 1001 | RHODE ISLAND ST &PROVIDENCEPLANTATIONS CONS CAPDEV LN-SER B | $1,001 - $15,000 | 2017-03-01 | sell | 41 |
| house-9110684-ocr-286 | Dependent | PUMP | 15000 | 1001 | Propetro Holding | $1,001 - $15,000 | 2017-03-15 | sell | 30 |
| house-9110684-ocr-285 | Dependent | WMB | 15000 | 1001 | WILLIAMS COMPANIES | $1,001 - $15,000 | 2017-03-06 | sell | 38 |
| house-9110684-ocr-284 | Dependent | — | 15000 | 1001 | Superior Energy Services, Inc. | $1,001 - $15,000 | 2017-03-08 | sell | 36 |
| house-9110684-ocr-283 | Dependent | NBR | 15000 | 1001 | Nabors Industries Ltd | $1,001 - $15,000 | 2017-03-24 | sell | 23 |
| house-9110684-ocr-282 | Dependent | RES | 15000 | 1001 | RPC INC | $1,001 - $15,000 | 2017-03-08 | sell | 36 |
| house-9110684-ocr-281 | Dependent | — | 15000 | 1001 | PDC ENERGY INC | $1,001 - $15,000 | 2017-03-06 | sell | 38 |
| house-9110684-ocr-280 | Dependent | — | 15000 | 1001 | MARATHON OIL CORP | $1,001 - $15,000 | 2017-03-07 | sell | 37 |
| house-9110684-ocr-28 | Spouse | NBHC | 15000 | 1001 | National Bank Holdings | $1,001 - $15,000 | 2017-03-08 | buy | 36 |
| house-9110684-ocr-279 | Dependent | DVN | 15000 | 1001 | DEVON ENERGY CORP | $1,001 - $15,000 | 2017-03-08 | sell | 36 |
| house-9110684-ocr-278 | Dependent | — | 15000 | 1001 | GREEN PLAINSPARTNERS LP | $1,001 - $15,000 | 2017-03-01 | sell | 41 |
| house-9110684-ocr-277 | Dependent | — | 15000 | 1001 | GREEN PLAINSPARTNERS LP | $1,001 - $15,000 | 2017-03-16 | sell | 29 |
| house-9110684-ocr-276 | Dependent | — | 15000 | 1001 | Continental Building Products Inc | $1,001 - $15,000 | 2017-03-13 | sell | 32 |
| house-9110684-ocr-275 | Dependent | — | 15000 | 1001 | TEGNA INC | $1,001 - $15,000 | 2017-03-15 | sell | 30 |
| house-9110684-ocr-274 | Dependent | — | 15000 | 1001 | GREEN PLAINSPARTNERS LP | $1,001 - $15,000 | 2017-03-13 | sell | 32 |
| house-9110684-ocr-273 | Dependent | — | 15000 | 1001 | Continental Building Products Inc | $1,001 - $15,000 | 2017-03-02 | sell | 40 |
| house-9110684-ocr-272 | Dependent | — | 15000 | 1001 | TEGNA INC | $1,001 - $15,000 | 2017-03-16 | sell | 29 |
| house-9110684-ocr-271 | Dependent | — | 15000 | 1001 | GREEN PLAINSPARTNERS LP | $1,001 - $15,000 | 2017-03-15 | sell | 30 |
| house-9110684-ocr-270 | Dependent | SSD | 15000 | 1001 | Simpson Manufacturing Co | $1,001 - $15,000 | 2017-03-17 | sell | 28 |
| house-9110684-ocr-27 | Spouse | — | 15000 | 1001 | MCGRATH RENT | $1,001 - $15,000 | 2017-03-01 | buy | 41 |
| house-9110684-ocr-269 | Dependent | NGS | 15000 | 1001 | Natural Gas Services Group | $1,001 - $15,000 | 2017-03-13 | sell | 32 |
| house-9110684-ocr-268 | Dependent | — | 15000 | 1001 | GREEN PLAINSPARTNERS LP | $1,001 - $15,000 | 2017-03-10 | sell | 34 |
| house-9110684-ocr-267 | Dependent | — | 15000 | 1001 | Continental Building Products Inc | $1,001 - $15,000 | 2017-03-02 | sell | 40 |
| house-9110684-ocr-266 | Dependent | SSD | 15000 | 1001 | Simpson Manufacturing Co | $1,001 - $15,000 | 2017-03-20 | sell | 27 |
| house-9110684-ocr-265 | Dependent | NGS | 15000 | 1001 | Natural Gas Services Group | $1,001 - $15,000 | 2017-03-01 | sell | 41 |
| house-9110684-ocr-264 | Dependent | NBHC | 15000 | 1001 | National Bank Holdings | $1,001 - $15,000 | 2017-03-27 | sell | 22 |
| house-9110684-ocr-263 | Dependent | — | 15000 | 1001 | Continental Building Products Inc | $1,001 - $15,000 | 2017-03-07 | sell | 37 |
| house-9110684-ocr-262 | Dependent | NGS | 15000 | 1001 | Natural Gas Services Group | $1,001 - $15,000 | 2017-03-03 | sell | 39 |
| house-9110684-ocr-261 | Dependent | NBHC | 15000 | 1001 | National Bank Holdings | $1,001 - $15,000 | 2017-03-14 | sell | 31 |
| house-9110684-ocr-260 | Dependent | — | 15000 | 1001 | MCGRATH RENT | $1,001 - $15,000 | 2017-03-13 | sell | 32 |
| house-9110684-ocr-26 | Spouse | — | 15000 | 1001 | HOWARD BANCORP INC | $1,001 - $15,000 | 2017-03-08 | buy | 36 |
| house-9110684-ocr-259 | Dependent | — | 15000 | 1001 | GREEN PLAINSPARTNERS LP | $1,001 - $15,000 | 2017-03-08 | sell | 36 |
| house-9110684-ocr-258 | Dependent | — | 15000 | 1001 | Continental Building Products Inc | $1,001 - $15,000 | 2017-03-28 | sell | 21 |
| house-9110684-ocr-257 | Dependent | NGS | 15000 | 1001 | Natural Gas Services Group | $1,001 - $15,000 | 2017-03-22 | sell | 25 |
| house-9110684-ocr-256 | Dependent | NBHC | 15000 | 1001 | National Bank Holdings | $1,001 - $15,000 | 2017-03-14 | sell | 31 |
| house-9110684-ocr-255 | Dependent | — | 15000 | 1001 | MCGRATH RENT | $1,001 - $15,000 | 2017-03-16 | sell | 29 |
| house-9110684-ocr-254 | Dependent | — | 15000 | 1001 | GREEN PLAINSPARTNERS LP | $1,001 - $15,000 | 2017-03-14 | buy | 31 |
| house-9110684-ocr-253 | Dependent | NBHC | 15000 | 1001 | National Bank Holdings | $1,001 - $15,000 | 2017-03-07 | buy | 37 |
| house-9110684-ocr-252 | Dependent | — | 15000 | 1001 | Medley MGMT Inc | $1,001 - $15,000 | 2017-03-07 | buy | 37 |
| house-9110684-ocr-251 | Dependent | — | 15000 | 1001 | Green Plainspartners LP | $1,001 - $15,000 | 2017-03-07 | buy | 37 |
| house-9110684-ocr-250 | Dependent | CULP | 15000 | 1001 | Culp Inc | $1,001 - $15,000 | 2017-03-13 | buy | 32 |
| house-9110684-ocr-25 | Spouse | — | 15000 | 1001 | GREEN PLAINSPARTNERS LP | $1,001 - $15,000 | 2017-03-01 | buy | 41 |
| house-9110684-ocr-249 | Dependent | — | 15000 | 1001 | Continental Building Products Inc | $1,001 - $15,000 | 2017-03-06 | buy | 38 |
| house-9110684-ocr-248 | Dependent | — | 15000 | 1001 | Air Methods Corp | $1,001 - $15,000 | 2017-03-03 | buy | 39 |
| house-9110684-ocr-247 | Dependent | — | 15000 | 1001 | McGrath Rent | $1,001 - $15,000 | 2017-03-07 | buy | 37 |
| house-9110684-ocr-246 | Dependent | — | 15000 | 1001 | Green Plainspartners LP | $1,001 - $15,000 | 2017-03-20 | buy | 27 |
| house-9110684-ocr-245 | Dependent | CULP | 15000 | 1001 | Culp Inc | $1,001 - $15,000 | 2017-03-17 | buy | 28 |
| house-9110684-ocr-244 | Dependent | CATO | 15000 | 1001 | Cato Corp | $1,001 - $15,000 | 2017-03-02 | buy | 40 |
| house-9110684-ocr-243 | Dependent | — | 15000 | 1001 | Air Methods Corp | $1,001 - $15,000 | 2017-03-13 | buy | 32 |
| house-9110684-ocr-242 | Dependent | — | 15000 | 1001 | Air Methods Corp | $1,001 - $15,000 | 2017-03-22 | buy | 25 |
| house-9110684-ocr-241 | Dependent | NGS | 15000 | 1001 | Natural Gas Services Group | $1,001 - $15,000 | 2017-03-01 | buy | 41 |
| house-9110684-ocr-240 | Dependent | NBHC | 15000 | 1001 | National Bank Holdings | $1,001 - $15,000 | 2017-03-06 | buy | 38 |
| house-9110684-ocr-24 | Spouse | CATO | 15000 | 1001 | CATO CORP | $1,001 - $15,000 | 2017-03-01 | buy | 41 |
| house-9110684-ocr-239 | Dependent | — | 15000 | 1001 | McGrath Rent | $1,001 - $15,000 | 2017-03-08 | buy | 36 |
| house-9110684-ocr-238 | Dependent | — | 15000 | 1001 | Green Plainspartners LP | $1,001 - $15,000 | 2017-03-15 | buy | 30 |
| house-9110684-ocr-237 | Dependent | CATO | 15000 | 1001 | Cato Corp | $1,001 - $15,000 | 2017-03-01 | buy | 41 |
| house-9110684-ocr-236 | Dependent | — | 15000 | 1001 | Air Methods Corp | $1,001 - $15,000 | 2017-03-13 | buy | 32 |
| house-9110684-ocr-235 | Dependent | — | 15000 | 1001 | Air Methods Corp | $1,001 - $15,000 | 2017-03-10 | buy | 34 |
| house-9110684-ocr-234 | Dependent | — | 15000 | 1001 | Air Methods Corp | $1,001 - $15,000 | 2017-03-08 | buy | 36 |
| house-9110684-ocr-233 | Dependent | — | 15000 | 1001 | Star Gas Partnersl.P. | $1,001 - $15,000 | 2017-03-14 | buy | 31 |
| house-9110684-ocr-232 | Dependent | PRI | 15000 | 1001 | Primerica Inc | $1,001 - $15,000 | 2017-03-06 | buy | 38 |
| house-9110684-ocr-231 | Dependent | NGS | 15000 | 1001 | Natural Gas Services Group | $1,001 - $15,000 | 2017-03-07 | buy | 37 |
| house-9110684-ocr-230 | Dependent | — | 15000 | 1001 | McGrath Rent | $1,001 - $15,000 | 2017-03-16 | buy | 29 |
| house-9110684-ocr-23 | Spouse | — | 15000 | 1001 | Air Methods Corp | $1,001 - $15,000 | 2017-03-13 | buy | 32 |
| house-9110684-ocr-229 | Dependent | — | 15000 | 1001 | Medley MGMT Inc | $1,001 - $15,000 | 2017-03-21 | buy | 26 |
| house-9110684-ocr-228 | Dependent | — | 15000 | 1001 | Green Plainspartners LP | $1,001 - $15,000 | 2017-03-17 | buy | 28 |
| house-9110684-ocr-227 | Dependent | CULP | 15000 | 1001 | Culp Inc | $1,001 - $15,000 | 2017-03-24 | buy | 23 |
| house-9110684-ocr-226 | Dependent | CATO | 15000 | 1001 | Cato Corp | $1,001 - $15,000 | 2017-03-14 | buy | 31 |
| house-9110684-ocr-225 | Dependent | — | 15000 | 1001 | Air Methods Corp | $1,001 - $15,000 | 2017-03-16 | buy | 29 |
| house-9110684-ocr-224 | Dependent | — | 15000 | 1001 | Star Gas Partnersl.P. | $1,001 - $15,000 | 2017-03-09 | buy | 35 |
| house-9110684-ocr-223 | Dependent | NGS | 15000 | 1001 | Natural Gas Services Group | $1,001 - $15,000 | 2017-03-22 | buy | 25 |
| house-9110684-ocr-222 | Dependent | NBHC | 15000 | 1001 | National Bank Holdings | $1,001 - $15,000 | 2017-03-21 | buy | 26 |
| house-9110684-ocr-221 | Dependent | CULP | 15000 | 1001 | Culp Inc | $1,001 - $15,000 | 2017-03-27 | buy | 22 |
| house-9110684-ocr-220 | Dependent | — | 15000 | 1001 | Altisource Residential Corp | $1,001 - $15,000 | 2017-03-08 | buy | 36 |
| house-9110684-ocr-22 | Spouse | ADUS | 15000 | 1001 | Addus Homecare Corporation | $1,001 - $15,000 | 2017-03-23 | buy | 24 |
| house-9110684-ocr-219 | Dependent | NGS | 15000 | 1001 | Natural Gas Services Group | $1,001 - $15,000 | 2017-03-02 | buy | 40 |
| house-9110684-ocr-218 | Dependent | NBHC | 15000 | 1001 | National Bank Holdings | $1,001 - $15,000 | 2017-03-09 | buy | 35 |
| house-9110684-ocr-217 | Dependent | — | 15000 | 1001 | Green Plainspartners LP | $1,001 - $15,000 | 2017-03-07 | buy | 37 |
| house-9110684-ocr-216 | Dependent | — | 15000 | 1001 | Air Methods Corp | $1,001 - $15,000 | 2017-03-07 | buy | 37 |
| house-9110684-ocr-215 | Dependent | SSD | 15000 | 1001 | Simpson Manufacturing Co | $1,001 - $15,000 | 2017-03-08 | buy | 36 |
| house-9110684-ocr-214 | Dependent | — | 15000 | 1001 | Altisource Residential Corp | $1,001 - $15,000 | 2017-03-10 | buy | 34 |
| house-9110684-ocr-213 | Dependent | NGS | 15000 | 1001 | Natural Gas Services Group | $1,001 - $15,000 | 2017-03-09 | buy | 35 |
| house-9110684-ocr-212 | Dependent | NBHC | 15000 | 1001 | National Bank Holdings | $1,001 - $15,000 | 2017-03-20 | buy | 27 |
| house-9110684-ocr-211 | Dependent | — | 15000 | 1001 | Loral Space & Communications | $1,001 - $15,000 | 2017-03-08 | buy | 36 |
| house-9110684-ocr-210 | Dependent | SSD | 15000 | 1001 | Simpson Manufacturing Co | $1,001 - $15,000 | 2017-03-13 | buy | 32 |
| house-9110684-ocr-21 | Spouse | NBHC | 15000 | 1001 | National Bank Holdings | $1,001 - $15,000 | 2017-03-27 | buy | 22 |
| house-9110684-ocr-209 | Dependent | — | 15000 | 1001 | Howard Bancorp Inc | $1,001 - $15,000 | 2017-03-01 | buy | 41 |
| house-9110684-ocr-208 | Dependent | — | 15000 | 1001 | Green Plainspartners LP | $1,001 - $15,000 | 2017-03-21 | buy | 26 |
| house-9110684-ocr-207 | Dependent | — | 15000 | 1001 | Continental Building Products Inc | $1,001 - $15,000 | 2017-03-01 | buy | 41 |
| house-9110684-ocr-206 | Dependent | CATO | 15000 | 1001 | CATO Corp | $1,001 - $15,000 | 2017-03-07 | buy | 37 |
| house-9110684-ocr-205 | Dependent | — | 15000 | 1001 | Air Methods Corp | $1,001 - $15,000 | 2017-03-20 | buy | 27 |
| house-9110684-ocr-204 | Dependent | — | 15000 | 1001 | Star Gas Partnersl.P. | $1,001 - $15,000 | 2017-03-21 | buy | 26 |
| house-9110684-ocr-203 | Dependent | — | 15000 | 1001 | Altisource Residential Corp | $1,001 - $15,000 | 2017-03-22 | buy | 25 |
| house-9110684-ocr-202 | Dependent | NBHC | 15000 | 1001 | National Bank Holdings | $1,001 - $15,000 | 2017-03-20 | buy | 27 |
| house-9110684-ocr-201 | Dependent | NBHC | 15000 | 1001 | National Bank Holdings | $1,001 - $15,000 | 2017-03-07 | buy | 37 |
| house-9110684-ocr-200 | Dependent | — | 15000 | 1001 | Loral Space & Communications | $1,001 - $15,000 | 2017-03-01 | buy | 41 |
| house-9110684-ocr-20 | Spouse | — | 15000 | 1001 | HOWARD BANCORP INC | $1,001 - $15,000 | 2017-03-27 | buy | 22 |
| house-9110684-ocr-2 | Spouse | — | 250000 | 100001 | Air Methods Corp | $100,001 - $250,000 | 2017-03-14 | buy | 31 |
| house-9110684-ocr-199 | Dependent | — | 15000 | 1001 | Howard Bancorp Inc | $1,001 - $15,000 | 2017-03-07 | buy | 37 |
| house-9110684-ocr-198 | Dependent | — | 15000 | 1001 | Howard Bancorp Inc | $1,001 - $15,000 | 2017-03-08 | buy | 36 |
| house-9110684-ocr-197 | Dependent | — | 15000 | 1001 | Howard Bancorp Inc | $1,001 - $15,000 | 2017-03-08 | buy | 36 |
| house-9110684-ocr-196 | Dependent | — | 15000 | 1001 | Green Plainspartners LP | $1,001 - $15,000 | 2017-03-17 | buy | 28 |
| house-9110684-ocr-195 | Dependent | — | 15000 | 1001 | Continental Building Products Inc | $1,001 - $15,000 | 2017-03-10 | buy | 34 |
| house-9110684-ocr-194 | Dependent | CATO | 15000 | 1001 | CATO Corp | $1,001 - $15,000 | 2017-03-01 | buy | 41 |
| house-9110684-ocr-193 | Dependent | SSD | 15000 | 1001 | Simpson Manufacturing Co | $1,001 - $15,000 | 2017-03-03 | buy | 39 |
| house-9110684-ocr-192 | Dependent | — | 15000 | 1001 | Star Gas Partnersl.P. | $1,001 - $15,000 | 2017-03-06 | buy | 38 |
| house-9110684-ocr-191 | Dependent | — | 15000 | 1001 | Altisource Residential Corp | $1,001 - $15,000 | 2017-03-06 | buy | 38 |
| house-9110684-ocr-190 | Dependent | PRI | 15000 | 1001 | Primerica Inc | $1,001 - $15,000 | 2017-03-24 | buy | 23 |
| house-9110684-ocr-19 | Spouse | — | 15000 | 1001 | GREEN PLAINSPARTNERS LP | $1,001 - $15,000 | 2017-03-13 | buy | 32 |
| house-9110684-ocr-189 | Dependent | NBHC | 15000 | 1001 | National Bank Holdings | $1,001 - $15,000 | 2017-03-08 | buy | 36 |
| house-9110684-ocr-188 | Dependent | — | 15000 | 1001 | McGrath Rent | $1,001 - $15,000 | 2017-03-01 | buy | 41 |
| house-9110684-ocr-187 | Dependent | — | 15000 | 1001 | Howard Bancorp Inc | $1,001 - $15,000 | 2017-03-08 | buy | 36 |
| house-9110684-ocr-186 | Dependent | — | 15000 | 1001 | Green Plainspartners LP | $1,001 - $15,000 | 2017-03-01 | buy | 41 |
| house-9110684-ocr-185 | Dependent | CATO | 15000 | 1001 | CATO Corp | $1,001 - $15,000 | 2017-03-01 | buy | 41 |
| house-9110684-ocr-184 | Dependent | — | 15000 | 1001 | Air Methods Corp | $1,001 - $15,000 | 2017-03-13 | buy | 32 |
| house-9110684-ocr-183 | Dependent | ADUS | 15000 | 1001 | Addus Homecare Corporation | $1,001 - $15,000 | 2017-03-23 | buy | 24 |
| house-9110684-ocr-182 | Dependent | NBHC | 50000 | 15001 | National Bank Holdings | $15,001 - $50,000 | 2017-03-15 | buy | 30 |
| house-9110684-ocr-181 | Dependent | — | 50000 | 15001 | Green Plainspartners LP | $15,001 - $50,000 | 2017-03-13 | buy | 32 |
| house-9110684-ocr-180 | Dependent | NBHC | 50000 | 15001 | National Bank Holdings | $15,001 - $50,000 | 2017-03-27 | buy | 22 |
| house-9110684-ocr-18 | Spouse | NBHC | 50000 | 15001 | National Bank Holdings | $15,001 - $50,000 | 2017-03-15 | buy | 30 |
| house-9110684-ocr-179 | Dependent | — | 50000 | 15001 | Howard Bancorp Inc | $15,001 - $50,000 | 2017-03-27 | buy | 22 |
| house-9110684-ocr-178 | Dependent | CULP | 50000 | 15001 | Culp Inc | $15,001 - $50,000 | 2017-03-13 | buy | 32 |
| house-9110684-ocr-177 | Dependent | — | 50000 | 15001 | Green Plainspartners LP | $15,001 - $50,000 | 2017-03-24 | buy | 23 |
| house-9110684-ocr-176 | Dependent | CATO | 50000 | 15001 | Cato Corp | $15,001 - $50,000 | 2017-03-06 | buy | 38 |
| house-9110684-ocr-175 | Dependent | — | 50000 | 15001 | Howard Bancorp Inc | $15,001 - $50,000 | 2017-03-30 | buy | 19 |
| house-9110684-ocr-174 | Dependent | NBHC | 50000 | 15001 | National Bank Holdings | $15,001 - $50,000 | 2017-03-21 | buy | 26 |
| house-9110684-ocr-173 | Dependent | — | 50000 | 15001 | Green Plainspartners LP | $15,001 - $50,000 | 2017-03-20 | buy | 27 |
| house-9110684-ocr-172 | Dependent | SSD | 100000 | 50001 | Simpson Manufacturing Co | $50,001 - $100,000 | 2017-03-01 | buy | 41 |
| house-9110684-ocr-171 | Dependent | NBHC | 100000 | 50001 | National Bank Holdings | $50,001 - $100,000 | 2017-03-14 | buy | 31 |
| house-9110684-ocr-170 | Dependent | NBHC | 100000 | 50001 | National Bank Holdings | $50,001 - $100,000 | 2017-03-17 | buy | 28 |
| house-9110684-ocr-17 | Spouse | — | 50000 | 15001 | HOWARD BANCORP INC | $15,001 - $50,000 | 2017-03-30 | buy | 19 |
| house-9110684-ocr-169 | Dependent | BR | 100000 | 50001 | Broadridge Financial Solutionsinc | $50,001 - $100,000 | 2017-02-27 | buy | 43 |
| house-9110684-ocr-168 | Dependent | SSD | 250000 | 100001 | Simpson Manufacturing Co | $100,001 - $250,000 | 2017-03-23 | buy | 24 |
| house-9110684-ocr-167 | Dependent | CLW | 250000 | 100001 | Clearwater Paper Corp | $100,001 - $250,000 | 2017-03-20 | buy | 27 |
| house-9110684-ocr-166 | Dependent | CATO | 250000 | 100001 | Cato Corp | $100,001 - $250,000 | 2017-03-28 | buy | 21 |
| house-9110684-ocr-165 | Dependent | NBHC | 250000 | 100001 | National Bank Holdings | $100,001 - $250,000 | 2017-03-14 | buy | 31 |
| house-9110684-ocr-164 | Dependent | CULP | 250000 | 100001 | Culp Inc | $100,001 - $250,000 | 2017-03-14 | buy | 31 |
| house-9110684-ocr-163 | Dependent | — | 250000 | 100001 | Air Methods Corp | $100,001 - $250,000 | 2017-03-14 | buy | 31 |
| house-9110684-ocr-162 | Dependent | — | — | — | LLM Family Investments LP (13.2540% Interest) | — | — | sell | — |
| house-9110684-ocr-161 | Spouse | — | 1000000 | 500001 | Energynet Investments LLC | $500,001 - $1,000,000 | 2017-03-08 | buy | 36 |
| house-9110684-ocr-160 | Spouse | DG | 100000 | 50001 | Dollar Gen Corp | $50,001 - $100,000 | 2017-03-15 | sell | 30 |
| house-9110684-ocr-16 | Spouse | — | 50000 | 15001 | GREEN PLAINSPARTNERS LP | $15,001 - $50,000 | 2017-03-24 | buy | 23 |
| house-9110684-ocr-159 | Spouse | PYPL | 100000 | 50001 | Paypal Holdings Inc | $50,001 - $100,000 | 2017-03-28 | sell | 21 |
| house-9110684-ocr-158 | Spouse | NXPI | 100000 | 50001 | NXP Semiconductors NV | $50,001 - $100,000 | 2017-03-20 | sell | 27 |
| house-9110684-ocr-157 | Spouse | REGN | 50000 | 15001 | Regeneron Pharmaceuticals | $15,001 - $50,000 | 2017-03-20 | sell | 27 |
| house-9110684-ocr-156 | Spouse | REGN | 50000 | 15001 | Regeneron Pharmaceuticals | $15,001 - $50,000 | 2017-03-06 | sell | 38 |
| house-9110684-ocr-155 | Spouse | REGN | 50000 | 15001 | Regeneron Pharmaceuticals | $15,001 - $50,000 | 2017-03-01 | sell | 41 |
| house-9110684-ocr-154 | Spouse | SIRI | 50000 | 15001 | Sirius XM Hldgs Inc | $15,001 - $50,000 | 2017-03-24 | sell | 23 |
| house-9110684-ocr-153 | Spouse | SBUX | 50000 | 15001 | Starbucks Corp | $15,001 - $50,000 | 2017-03-01 | sell | 41 |
| house-9110684-ocr-152 | Spouse | DG | 50000 | 15001 | Dollar Gen Corp | $15,001 - $50,000 | 2017-03-01 | sell | 41 |
| house-9110684-ocr-151 | Spouse | WYNN | 50000 | 15001 | Wynn Resorts Ltd | $15,001 - $50,000 | 2017-03-13 | sell | 32 |
| house-9110684-ocr-150 | Spouse | — | 15000 | 1001 | Nestle S A | $1,001 - $15,000 | 2017-03-27 | sell | 22 |
| house-9110684-ocr-15 | Spouse | CATO | 50000 | 15001 | CATO CORP | $15,001 - $50,000 | 2017-03-06 | buy | 38 |
| house-9110684-ocr-149 | Spouse | — | 15000 | 1001 | Amerisourcebergen Corp | $1,001 - $15,000 | 2017-03-01 | sell | 41 |
| house-9110684-ocr-148 | Spouse | — | 15000 | 1001 | Bank New York Mellon Corp | $1,001 - $15,000 | 2017-03-16 | sell | 29 |
| house-9110684-ocr-147 | Spouse | AXP | 15000 | 1001 | American Express Co | $1,001 - $15,000 | 2017-03-13 | sell | 32 |
| house-9110684-ocr-146 | Spouse | — | 15000 | 1001 | Cerner Corp | $1,001 - $15,000 | 2017-03-14 | sell | 31 |
| house-9110684-ocr-145 | Spouse | — | 15000 | 1001 | Fort Worth Tex | $1,001 - $15,000 | 2017-03-01 | sell | 41 |
| house-9110684-ocr-144 | Spouse | TMO | 15000 | 1001 | THERMO FISHER SCIENTIFIC INC | $1,001 - $15,000 | 2017-03-08 | sell | 36 |
| house-9110684-ocr-143 | Spouse | TJX | 15000 | 1001 | TJX Companies | $1,001 - $15,000 | 2017-03-08 | sell | 36 |
| house-9110684-ocr-142 | Spouse | SBUX | 15000 | 1001 | STARBUCKS CORP | $1,001 - $15,000 | 2017-03-27 | sell | 22 |
| house-9110684-ocr-141 | Spouse | ISRG | 15000 | 1001 | INTUITIVE SURGICAL INC | $1,001 - $15,000 | 2017-03-14 | sell | 31 |
| house-9110684-ocr-140 | Spouse | — | 15000 | 1001 | FLEETCOR TECHNOLOGIES INC | $1,001 - $15,000 | 2017-02-24 | sell | 44 |
| house-9110684-ocr-14 | Spouse | NBHC | 50000 | 15001 | National Bank Holdings | $15,001 - $50,000 | 2017-03-21 | buy | 26 |
| house-9110684-ocr-139 | Spouse | EW | 15000 | 1001 | Edwards Lifesciences Corp | $1,001 - $15,000 | 2017-03-13 | sell | 32 |
| house-9110684-ocr-138 | Spouse | DXCM | 15000 | 1001 | DEXCOM INC | $1,001 - $15,000 | 2017-03-06 | sell | 38 |
| house-9110684-ocr-137 | Spouse | COST | 15000 | 1001 | COSTCO WHOLESALE CORP | $1,001 - $15,000 | 2017-03-01 | sell | 41 |
| house-9110684-ocr-136 | Spouse | — | 15000 | 1001 | Acuity Brands, Inc | $1,001 - $15,000 | 2017-03-09 | sell | 35 |
| house-9110684-ocr-135 | Spouse | — | 15000 | 1001 | A O SMITH CORP | $1,001 - $15,000 | 2017-03-06 | sell | 38 |
| house-9110684-ocr-134 | Spouse | AMZN | 15000 | 1001 | AMAZON.COM INC | $1,001 - $15,000 | 2017-03-15 | sell | 30 |
| house-9110684-ocr-133 | Spouse | — | 15000 | 1001 | SPRING BRANCH TEXINDPT SCH DISTSCHOOLHOUSE -RMKT | $1,001 - $15,000 | 2017-03-13 | sell | 32 |
| house-9110684-ocr-132 | Spouse | — | 15000 | 1001 | CONNECTICUT ST SIFMAINDEX-SER A | $1,001 - $15,000 | 2017-03-23 | sell | 24 |
| house-9110684-ocr-131 | Spouse | — | 15000 | 1001 | CONNECTICUT ST SIFMAINDEX-SER A | $1,001 - $15,000 | 2017-03-14 | sell | 31 |
| house-9110684-ocr-130 | Spouse | — | 15000 | 1001 | CONNECTICUT ST SIFMAINDEX-SER A | $1,001 - $15,000 | 2017-03-06 | sell | 38 |
| house-9110684-ocr-13 | Spouse | — | 50000 | 15001 | GREEN PLAINSPARTNERS LP | $15,001 - $50,000 | 2017-03-20 | buy | 27 |
| house-9110684-ocr-129 | Spouse | — | 15000 | 1001 | TEXAS ST VAR-RFDG-WTR FINL ASSISTANCE-SUBSER A-2 | $1,001 - $15,000 | 2017-03-15 | sell | 30 |
| house-9110684-ocr-128 | Spouse | — | 15000 | 1001 | TARRANT REGL WTRDIST TEX WTR REVRFDG IMPT | $1,001 - $15,000 | 2017-03-01 | sell | 41 |
| house-9110684-ocr-127 | Spouse | — | 15000 | 1001 | NEW YORK N Y CITYTRANSITIONAL FINAUTH REV NYCRECOVERY SER | $1,001 - $15,000 | 2017-03-01 | sell | 41 |
| house-9110684-ocr-126 | Spouse | — | 15000 | 1001 | RHODE ISLAND ST &PROVIDENCEPLANTATIONS CONS CAPDEV LN-SER B | $1,001 - $15,000 | 2017-03-01 | sell | 41 |
| house-9110684-ocr-125 | Spouse | PUMP | 15000 | 1001 | Propetro Holding | $1,001 - $15,000 | 2017-03-15 | sell | 30 |
| house-9110684-ocr-124 | Spouse | WMB | 15000 | 1001 | WILLIAMS COMPANIES | $1,001 - $15,000 | 2017-03-06 | sell | 38 |
| house-9110684-ocr-123 | Spouse | — | 15000 | 1001 | Superior Energy Services, Inc. | $1,001 - $15,000 | 2017-03-08 | sell | 36 |
| house-9110684-ocr-122 | Spouse | NBR | 15000 | 1001 | Nabors Industries Ltd | $1,001 - $15,000 | 2017-03-24 | sell | 23 |
| house-9110684-ocr-121 | Spouse | RES | 15000 | 1001 | RPC INC | $1,001 - $15,000 | 2017-03-08 | sell | 36 |
| house-9110684-ocr-120 | Spouse | — | 15000 | 1001 | PDC ENERGY INC | $1,001 - $15,000 | 2017-03-06 | sell | 38 |
| house-9110684-ocr-12 | Spouse | CULP | 50000 | 15001 | CULP INC | $15,001 - $50,000 | 2017-03-13 | buy | 32 |
| house-9110684-ocr-119 | Spouse | — | 15000 | 1001 | MARATHON OIL CORP | $1,001 - $15,000 | 2017-03-07 | sell | 37 |
| house-9110684-ocr-118 | Spouse | DVN | 15000 | 1001 | DEVON ENERGY CORP | $1,001 - $15,000 | 2017-03-08 | sell | 36 |
| house-9110684-ocr-117 | Spouse | — | 15000 | 1001 | GREEN PLAINSPARTNERS LP | $1,001 - $15,000 | 2017-03-01 | sell | 41 |
| house-9110684-ocr-116 | Spouse | — | 15000 | 1001 | GREEN PLAINSPARTNERS LP | $1,001 - $15,000 | 2017-03-16 | sell | 29 |
| house-9110684-ocr-115 | Spouse | — | 15000 | 1001 | Continental Building Products Inc | $1,001 - $15,000 | 2017-03-13 | sell | 32 |
| house-9110684-ocr-114 | Spouse | — | 15000 | 1001 | TEGNA INC | $1,001 - $15,000 | 2017-03-15 | sell | 30 |
| house-9110684-ocr-113 | Spouse | — | 15000 | 1001 | GREEN PLAINSPARTNERS LP | $1,001 - $15,000 | 2017-03-13 | sell | 32 |
| house-9110684-ocr-112 | Spouse | — | 15000 | 1001 | Continental Building Products Inc | $1,001 - $15,000 | 2017-03-02 | sell | 40 |
| house-9110684-ocr-111 | Spouse | — | 15000 | 1001 | TEGNA INC | $1,001 - $15,000 | 2017-03-16 | sell | 29 |
| house-9110684-ocr-110 | Spouse | — | 15000 | 1001 | GREEN PLAINSPARTNERS LP | $1,001 - $15,000 | 2017-03-15 | sell | 30 |
| house-9110684-ocr-11 | Spouse | SSD | 50000 | 15001 | Simpson Manufacturing Co | $15,001 - $50,000 | 2017-03-01 | buy | 41 |
| house-9110684-ocr-109 | Spouse | SSD | 15000 | 1001 | Simpson Manufacturing Co | $1,001 - $15,000 | 2017-03-17 | sell | 28 |
| house-9110684-ocr-108 | Spouse | NGS | 15000 | 1001 | Natural Gas Services Group | $1,001 - $15,000 | 2017-03-13 | sell | 32 |
| house-9110684-ocr-107 | Spouse | — | 15000 | 1001 | GREEN PLAINSPARTNERS LP | $1,001 - $15,000 | 2017-03-10 | sell | 34 |
| house-9110684-ocr-106 | Spouse | — | 15000 | 1001 | Continental Building Products Inc | $1,001 - $15,000 | 2017-03-02 | sell | 40 |
| house-9110684-ocr-105 | Spouse | SSD | 15000 | 1001 | Simpson Manufacturing Co | $1,001 - $15,000 | 2017-03-20 | sell | 27 |
| house-9110684-ocr-104 | Spouse | NGS | 15000 | 1001 | Natural Gas Services Group | $1,001 - $15,000 | 2017-03-01 | sell | 41 |
| house-9110684-ocr-103 | Spouse | NBHC | 15000 | 1001 | National Bank Holdings | $1,001 - $15,000 | 2017-03-27 | sell | 22 |
| house-9110684-ocr-102 | Spouse | — | 15000 | 1001 | Continental Building Products Inc | $1,001 - $15,000 | 2017-03-07 | sell | 37 |
| house-9110684-ocr-101 | Spouse | NGS | 15000 | 1001 | Natural Gas Services Group | $1,001 - $15,000 | 2017-03-03 | sell | 39 |
| house-9110684-ocr-100 | Spouse | NBHC | 15000 | 1001 | National Bank Holdings | $1,001 - $15,000 | 2017-03-14 | sell | 31 |
| house-9110684-ocr-10 | Spouse | NBHC | 100000 | 50001 | National Bank Holdings | $50,001 - $100,000 | 2017-03-14 | buy | 31 |
| house-9110684-ocr-1 | Spouse | — | — | — | LLM FAMILY INVESTMENTS LP (12.0030% INTEREST) | — | — | buy | — |
