KeyVex › Disclosures › Congressional trades

KeyVex publishes these public financial disclosure filings as news, free and without registration, under the news-media provision of 5 U.S.C. § 13107(c). Source documents are linked on every entry.

Michael T. McCaul (House) disclosed 329 transactions

· 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.

2017-03-13 · sellMCGRATH RENT — $1,001 - $15,000
2017-03-09 · sellGREEN PLAINSPARTNERS LP — $1,001 - $15,000
2017-03-28 · sellContinental Building Products Inc — $1,001 - $15,000
2017-03-22 · sellNatural Gas Services Group — $1,001 - $15,000
2017-03-14 · sellNational Bank Holdings — $1,001 - $15,000
2017-03-16 · sellMCGRATH RENT — $1,001 - $15,000
2017-03-14 · buyGREEN PLAINSPARTNERS LP — $1,001 - $15,000
2017-03-07 · buyNational Bank Holdings — $1,001 - $15,000
2017-03-07 · buyMEDLEY MGMT INC — $1,001 - $15,000
2017-03-07 · buyGREEN PLAINSPARTNERS LP — $1,001 - $15,000
2017-03-23 · buySimpson Manufacturing Co — $50,001 - $100,000
2017-03-13 · buyCULP INC — $1,001 - $15,000
2017-03-08 · buyContinental Building Products Inc — $1,001 - $15,000
2017-03-03 · buyAir Methods Corp — $1,001 - $15,000
2017-03-07 · buyMCGRATH RENT — $1,001 - $15,000
2017-03-20 · buyGREEN PLAINSPARTNERS LP — $1,001 - $15,000
2017-03-17 · buyCULP INC — $1,001 - $15,000
2017-03-02 · buyCATO CORP — $1,001 - $15,000
2017-03-13 · buyAir Methods Corp — $1,001 - $15,000
2017-03-22 · buyAir Methods Corp — $1,001 - $15,000
2017-03-01 · buyNatural Gas Services Group — $1,001 - $15,000
2017-03-17 · buyNational Bank Holdings — $50,001 - $100,000
2017-03-06 · buyNational Bank Holdings — $1,001 - $15,000
2017-03-08 · buyMCGRATH RENT — $1,001 - $15,000
2017-03-15 · buyGREEN PLAINSPARTNERS LP — $1,001 - $15,000
2017-03-01 · buyCATO CORP — $1,001 - $15,000
2017-03-13 · buyAir Methods Corp — $1,001 - $15,000
2017-03-10 · buyAir Methods Corp — $1,001 - $15,000
2017-03-06 · buyAir Methods Corp — $1,001 - $15,000
2017-03-14 · buyStar Gas Partners L.P. — $1,001 - $15,000
2017-03-06 · buyPrimerica Inc — $1,001 - $15,000
2017-03-07 · buyNatural Gas Services Group — $1,001 - $15,000
2017-03-20 · buyCLEARWATER PAPER CORP — $50,001 - $100,000
2017-03-16 · buyMcGrath Rent — $1,001 - $15,000
2017-03-21 · buyMedley MGMT Inc — $1,001 - $15,000
2017-03-17 · buyGreen Plainspartners LP — $1,001 - $15,000
2017-03-24 · buyCulp Inc — $1,001 - $15,000
2017-03-14 · buyCato Corp — $1,001 - $15,000
2017-03-16 · buyAir Methods Corp — $1,001 - $15,000
2017-03-09 · buyStar Gas Partners L.P. — $1,001 - $15,000
2017-03-22 · buyNatural Gas Services Group — $1,001 - $15,000
2017-03-21 · buyNational Bank Holdings — $1,001 - $15,000
2017-03-27 · buyCulp Inc — $1,001 - $15,000
2017-03-28 · buyCATO CORP — $100,001 - $250,000
2017-03-08 · buyAltisource Residential Corp — $1,001 - $15,000
2017-03-02 · buyNatural Gas Services Group — $1,001 - $15,000
2017-03-09 · buyNational Bank Holdings — $1,001 - $15,000
2017-03-07 · buyGreen Plainspartners LP — $1,001 - $15,000
2017-03-07 · buyAir Methods Corp — $1,001 - $15,000
2017-03-08 · buySimpson Manufacturing Co — $1,001 - $15,000
2017-03-10 · buyAltisource Residential Corp — $1,001 - $15,000
2017-03-09 · buyNatural Gas Services Group — $1,001 - $15,000
2017-03-20 · buyNational Bank Holdings — $1,001 - $15,000
2017-03-08 · buyLoral Space & Communications — $1,001 - $15,000
2017-02-27 · buyBROADRIDGE FINANCIAL SOLUTIONSINC — $100,001 - $250,000
2017-03-01 · buyHoward Bancorp Inc — $1,001 - $15,000
2017-03-21 · buyGreen Plainspartners LP — $1,001 - $15,000
2017-03-01 · buyContinental Building Products Inc — $1,001 - $15,000
2017-03-07 · buyCato Corp — $1,001 - $15,000
2017-03-20 · buyAir Methods Corp — $1,001 - $15,000
…269 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.

partyRepublican
stateTX
officeMcCaul, Michael T. (Representative)
ptr id9110684
chamberhouse
comment—
asset typeStock
report urlhttps://disclosures-clerk.house.gov/public_disc/ptr-pdfs/2017/9110684.pdf
bioguide idM001157
data sourceHOUSE_CLERK_PTR
member lastMcCaul
member nameMichael T. McCaul
member firstMichael T.
state districtTX10
disclosure date2017-04-26
extraction methodvision_ocr

Each transaction (329)

idownertickeramount maxamount minasset nameamount rangetransaction datetransaction typereporting lag days
house-9110684-ocr-99Spouse—150001001MCGRATH RENT$1,001 - $15,0002017-03-13sell32
house-9110684-ocr-98Spouse—150001001GREEN PLAINSPARTNERS LP$1,001 - $15,0002017-03-09sell35
house-9110684-ocr-97Spouse—150001001Continental Building Products Inc$1,001 - $15,0002017-03-28sell21
house-9110684-ocr-96SpouseNGS150001001Natural Gas Services Group$1,001 - $15,0002017-03-22sell25
house-9110684-ocr-95SpouseNBHC150001001National Bank Holdings$1,001 - $15,0002017-03-14sell31
house-9110684-ocr-94Spouse—150001001MCGRATH RENT$1,001 - $15,0002017-03-16sell29
house-9110684-ocr-93Spouse—150001001GREEN PLAINSPARTNERS LP$1,001 - $15,0002017-03-14buy31
house-9110684-ocr-92SpouseNBHC150001001National Bank Holdings$1,001 - $15,0002017-03-07buy37
house-9110684-ocr-91Spouse—150001001MEDLEY MGMT INC$1,001 - $15,0002017-03-07buy37
house-9110684-ocr-90Spouse—150001001GREEN PLAINSPARTNERS LP$1,001 - $15,0002017-03-07buy37
house-9110684-ocr-9SpouseSSD10000050001Simpson Manufacturing Co$50,001 - $100,0002017-03-23buy24
house-9110684-ocr-89SpouseCULP150001001CULP INC$1,001 - $15,0002017-03-13buy32
house-9110684-ocr-88Spouse—150001001Continental Building Products Inc$1,001 - $15,0002017-03-08buy36
house-9110684-ocr-87Spouse—150001001Air Methods Corp$1,001 - $15,0002017-03-03buy39
house-9110684-ocr-86Spouse—150001001MCGRATH RENT$1,001 - $15,0002017-03-07buy37
house-9110684-ocr-85Spouse—150001001GREEN PLAINSPARTNERS LP$1,001 - $15,0002017-03-20buy27
house-9110684-ocr-84SpouseCULP150001001CULP INC$1,001 - $15,0002017-03-17buy28
house-9110684-ocr-83SpouseCATO150001001CATO CORP$1,001 - $15,0002017-03-02buy40
house-9110684-ocr-82Spouse—150001001Air Methods Corp$1,001 - $15,0002017-03-13buy32
house-9110684-ocr-81Spouse—150001001Air Methods Corp$1,001 - $15,0002017-03-22buy25
house-9110684-ocr-80SpouseNGS150001001Natural Gas Services Group$1,001 - $15,0002017-03-01buy41
house-9110684-ocr-8SpouseNBHC10000050001National Bank Holdings$50,001 - $100,0002017-03-17buy28
house-9110684-ocr-79SpouseNBHC150001001National Bank Holdings$1,001 - $15,0002017-03-06buy38
house-9110684-ocr-78Spouse—150001001MCGRATH RENT$1,001 - $15,0002017-03-08buy36
house-9110684-ocr-77Spouse—150001001GREEN PLAINSPARTNERS LP$1,001 - $15,0002017-03-15buy30
house-9110684-ocr-76SpouseCATO150001001CATO CORP$1,001 - $15,0002017-03-01buy41
house-9110684-ocr-75Spouse—150001001Air Methods Corp$1,001 - $15,0002017-03-13buy32
house-9110684-ocr-74Spouse—150001001Air Methods Corp$1,001 - $15,0002017-03-10buy34
house-9110684-ocr-73Spouse—150001001Air Methods Corp$1,001 - $15,0002017-03-06buy38
house-9110684-ocr-72Spouse—150001001Star Gas Partners L.P.$1,001 - $15,0002017-03-14buy31
house-9110684-ocr-71SpousePRI150001001Primerica Inc$1,001 - $15,0002017-03-06buy38
house-9110684-ocr-70SpouseNGS150001001Natural Gas Services Group$1,001 - $15,0002017-03-07buy37
house-9110684-ocr-7SpouseCLW10000050001CLEARWATER PAPER CORP$50,001 - $100,0002017-03-20buy27
house-9110684-ocr-69Spouse—150001001McGrath Rent$1,001 - $15,0002017-03-16buy29
house-9110684-ocr-68Spouse—150001001Medley MGMT Inc$1,001 - $15,0002017-03-21buy26
house-9110684-ocr-67Spouse—150001001Green Plainspartners LP$1,001 - $15,0002017-03-17buy28
house-9110684-ocr-66SpouseCULP150001001Culp Inc$1,001 - $15,0002017-03-24buy23
house-9110684-ocr-65SpouseCATO150001001Cato Corp$1,001 - $15,0002017-03-14buy31
house-9110684-ocr-64Spouse—150001001Air Methods Corp$1,001 - $15,0002017-03-16buy29
house-9110684-ocr-63Spouse—150001001Star Gas Partners L.P.$1,001 - $15,0002017-03-09buy35
house-9110684-ocr-62SpouseNGS150001001Natural Gas Services Group$1,001 - $15,0002017-03-22buy25
house-9110684-ocr-61SpouseNBHC150001001National Bank Holdings$1,001 - $15,0002017-03-21buy26
house-9110684-ocr-60SpouseCULP150001001Culp Inc$1,001 - $15,0002017-03-27buy22
house-9110684-ocr-6SpouseCATO250000100001CATO CORP$100,001 - $250,0002017-03-28buy21
house-9110684-ocr-59Spouse—150001001Altisource Residential Corp$1,001 - $15,0002017-03-08buy36
house-9110684-ocr-58SpouseNGS150001001Natural Gas Services Group$1,001 - $15,0002017-03-02buy40
house-9110684-ocr-57SpouseNBHC150001001National Bank Holdings$1,001 - $15,0002017-03-09buy35
house-9110684-ocr-56Spouse—150001001Green Plainspartners LP$1,001 - $15,0002017-03-07buy37
house-9110684-ocr-55Spouse—150001001Air Methods Corp$1,001 - $15,0002017-03-07buy37
house-9110684-ocr-54SpouseSSD150001001Simpson Manufacturing Co$1,001 - $15,0002017-03-08buy36
house-9110684-ocr-53Spouse—150001001Altisource Residential Corp$1,001 - $15,0002017-03-10buy34
house-9110684-ocr-52SpouseNGS150001001Natural Gas Services Group$1,001 - $15,0002017-03-09buy35
house-9110684-ocr-51SpouseNBHC150001001National Bank Holdings$1,001 - $15,0002017-03-20buy27
house-9110684-ocr-50Spouse—150001001Loral Space & Communications$1,001 - $15,0002017-03-08buy36
house-9110684-ocr-5Spouse—250000100001BROADRIDGE FINANCIAL SOLUTIONSINC$100,001 - $250,0002017-02-27buy43
house-9110684-ocr-49Spouse—150001001Howard Bancorp Inc$1,001 - $15,0002017-03-01buy41
house-9110684-ocr-48Spouse—150001001Green Plainspartners LP$1,001 - $15,0002017-03-21buy26
house-9110684-ocr-47Spouse—150001001Continental Building Products Inc$1,001 - $15,0002017-03-01buy41
house-9110684-ocr-46SpouseCATO150001001Cato Corp$1,001 - $15,0002017-03-07buy37
house-9110684-ocr-45Spouse—150001001Air Methods Corp$1,001 - $15,0002017-03-20buy27
house-9110684-ocr-44SpouseSSD150001001Simpson Manufacturing Co$1,001 - $15,0002017-03-13buy32
house-9110684-ocr-43Spouse—150001001Star Gas Partners L.P.$1,001 - $15,0002017-03-21buy26
house-9110684-ocr-42Spouse—150001001Altisource Residential Corp$1,001 - $15,0002017-03-22buy25
house-9110684-ocr-41SpouseNBHC150001001National Bank Holdings$1,001 - $15,0002017-03-20buy27
house-9110684-ocr-40SpouseNBHC150001001National Bank Holdings$1,001 - $15,0002017-03-07buy37
house-9110684-ocr-4SpouseNBHC250000100001National Bank Holdings$100,001 - $250,0002017-03-14buy31
house-9110684-ocr-39Spouse—150001001Loral Space & Communications$1,001 - $15,0002017-03-01buy41
house-9110684-ocr-38Spouse—150001001Howard Bancorp Inc$1,001 - $15,0002017-03-07buy37
house-9110684-ocr-37Spouse—150001001Howard Bancorp Inc$1,001 - $15,0002017-03-08buy36
house-9110684-ocr-36Spouse—150001001HOWARD BANCORP INC$1,001 - $15,0002017-03-08buy36
house-9110684-ocr-35Spouse—150001001GREEN PLAINSPARTNERS LP$1,001 - $15,0002017-03-17buy28
house-9110684-ocr-34Spouse—150001001Continental Building Products Inc$1,001 - $15,0002017-03-10buy34
house-9110684-ocr-33SpouseCATO150001001CATO CORP$1,001 - $15,0002017-03-01buy41
house-9110684-ocr-329SpouseBAC10000050001Bank of America Corp$50,001 - $100,0002017-03-23sell24
house-9110684-ocr-328SpouseALLY10000050001Ally Financial$50,001 - $100,0002017-03-23buy24
house-9110684-ocr-327SpouseSIG150001001Signet Jewelers Limited$1,001 - $15,0002017-03-16buy29
house-9110684-ocr-326Spouse—10000050001Aetna Inc$50,001 - $100,0002017-03-13sell32
house-9110684-ocr-325Spouse—10000050001Amerisource Bergen$50,001 - $100,0002017-03-13buy32
house-9110684-ocr-324SpouseMAT5000015001MATTEL INC$15,001 - $50,0002017-03-02buy40
house-9110684-ocr-323Spouse———LLM FAMILY INVESTMENTS II LP (5.4221% INTEREST)——sell—
house-9110684-ocr-322Dependent—1000000500001ENERGYNET INVESTMENTS LLC$500,001 - $1,000,0002017-03-08buy36
house-9110684-ocr-321DependentPYPL250000100001PAYPAL HOLDINGS INC$100,001 - $250,0002017-03-28sell21
house-9110684-ocr-320DependentDG250000100001DOLLAR GEN CORP$100,001 - $250,0002017-03-15sell30
house-9110684-ocr-32SpouseSSD150001001Simpson Manufacturing Co$1,001 - $15,0002017-03-03buy39
house-9110684-ocr-319DependentNXPI10000050001NXP SEMICONDUCTORS NV$50,001 - $100,0002017-03-20sell27
house-9110684-ocr-318DependentREGN5000015001REGENERON PHARMACEUTICALS$15,001 - $50,0002017-03-20sell27
house-9110684-ocr-317DependentREGN5000015001REGENERON PHARMACEUTICALS$15,001 - $50,0002017-03-06sell38
house-9110684-ocr-316DependentSIRI5000015001SIRIUS XM HLDGS INC$15,001 - $50,0002017-03-24sell23
house-9110684-ocr-315DependentWYNN5000015001WYNN RESORTS LTD$15,001 - $50,0002017-03-13sell32
house-9110684-ocr-314Dependent—5000015001NESTLE S A$15,001 - $50,0002017-03-27sell22
house-9110684-ocr-313DependentREGN5000015001REGENERON PHARMACEUTICALS$15,001 - $50,0002017-03-01sell41
house-9110684-ocr-312Dependent—5000015001BANK NEW YORK MELLON CORP$15,001 - $50,0002017-03-16sell29
house-9110684-ocr-311DependentSBUX5000015001STARBUCKS CORP$15,001 - $50,0002017-03-01sell41
house-9110684-ocr-310Dependent—150001001AMERISOURCEBERGEN CORP$1,001 - $15,0002017-03-01sell41
house-9110684-ocr-31Spouse—150001001STAR GAS PARTNERSL.P.$1,001 - $15,0002017-03-06buy38
house-9110684-ocr-309DependentDG150001001DOLLAR GEN CORP$1,001 - $15,0002017-03-01sell41
house-9110684-ocr-308Dependent—150001001CERNER CORP$1,001 - $15,0002017-03-14sell31
house-9110684-ocr-307DependentAXP150001001AMERICAN EXPRESS CO$1,001 - $15,0002017-03-13sell32
house-9110684-ocr-306Dependent—150001001FORT WORTH TEX$1,001 - $15,0002017-03-01sell41
house-9110684-ocr-305DependentTMO150001001THERMO FISHER SCIENTIFIC INC$1,001 - $15,0002017-03-08sell36
house-9110684-ocr-304DependentTJX150001001TJX Companies$1,001 - $15,0002017-03-08sell36
house-9110684-ocr-303DependentSBUX150001001STARBUCKS CORP$1,001 - $15,0002017-03-27sell22
house-9110684-ocr-302DependentISRG150001001INTUITIVE SURGICAL INC$1,001 - $15,0002017-03-14sell31
house-9110684-ocr-301Dependent—150001001FLEETCOR TECHNOLOGIES INC$1,001 - $15,0002017-02-24sell44
house-9110684-ocr-300DependentEW150001001Edwards Lifesciences Corp$1,001 - $15,0002017-03-13sell32
house-9110684-ocr-30Spouse—150001001Altisource Residential Corp$1,001 - $15,0002017-03-06buy38
house-9110684-ocr-3SpouseCULP250000100001CULP INC$100,001 - $250,0002017-03-14buy31
house-9110684-ocr-299DependentDXCM150001001DEXCOM INC$1,001 - $15,0002017-03-06sell38
house-9110684-ocr-298DependentCOST150001001COSTCO WHOLESALE CORP$1,001 - $15,0002017-03-01sell41
house-9110684-ocr-297Dependent—150001001Acuity Brands, Inc$1,001 - $15,0002017-03-09sell35
house-9110684-ocr-296Dependent—150001001A O SMITH CORP$1,001 - $15,0002017-03-06sell38
house-9110684-ocr-295DependentAMZN150001001AMAZON.COM INC$1,001 - $15,0002017-03-15sell30
house-9110684-ocr-294Dependent—150001001SPRING BRANCH TEXINDPT SCH DISTSCHOOLHOUSE -RMKT$1,001 - $15,0002017-03-13sell32
house-9110684-ocr-293Dependent—150001001CONNECTICUT ST SIFMAINDEX-SER A$1,001 - $15,0002017-03-23sell24
house-9110684-ocr-292Dependent—150001001CONNECTICUT ST SIFMAINDEX-SER A$1,001 - $15,0002017-03-14sell31
house-9110684-ocr-291Dependent—150001001CONNECTICUT ST SIFMAINDEX-SER A$1,001 - $15,0002017-03-06sell38
house-9110684-ocr-290Dependent—150001001TEXAS ST VAR-RFDG-WTR FINL ASSISTANCE-SUBSER A-2$1,001 - $15,0002017-03-15sell30
house-9110684-ocr-29SpousePRI150001001PRIMERICA INC$1,001 - $15,0002017-03-24buy23
house-9110684-ocr-289Dependent—150001001TARRANT REGL WTRDIST TEX WTR REVRFDG IMPT$1,001 - $15,0002017-03-01sell41
house-9110684-ocr-288Dependent—150001001NEW YORK N Y CITYTRANSITIONAL FINAUTH REV NYCRECOVERY SER$1,001 - $15,0002017-03-01sell41
house-9110684-ocr-287Dependent—150001001RHODE ISLAND ST &PROVIDENCEPLANTATIONS CONS CAPDEV LN-SER B$1,001 - $15,0002017-03-01sell41
house-9110684-ocr-286DependentPUMP150001001Propetro Holding$1,001 - $15,0002017-03-15sell30
house-9110684-ocr-285DependentWMB150001001WILLIAMS COMPANIES$1,001 - $15,0002017-03-06sell38
house-9110684-ocr-284Dependent—150001001Superior Energy Services, Inc.$1,001 - $15,0002017-03-08sell36
house-9110684-ocr-283DependentNBR150001001Nabors Industries Ltd$1,001 - $15,0002017-03-24sell23
house-9110684-ocr-282DependentRES150001001RPC INC$1,001 - $15,0002017-03-08sell36
house-9110684-ocr-281Dependent—150001001PDC ENERGY INC$1,001 - $15,0002017-03-06sell38
house-9110684-ocr-280Dependent—150001001MARATHON OIL CORP$1,001 - $15,0002017-03-07sell37
house-9110684-ocr-28SpouseNBHC150001001National Bank Holdings$1,001 - $15,0002017-03-08buy36
house-9110684-ocr-279DependentDVN150001001DEVON ENERGY CORP$1,001 - $15,0002017-03-08sell36
house-9110684-ocr-278Dependent—150001001GREEN PLAINSPARTNERS LP$1,001 - $15,0002017-03-01sell41
house-9110684-ocr-277Dependent—150001001GREEN PLAINSPARTNERS LP$1,001 - $15,0002017-03-16sell29
house-9110684-ocr-276Dependent—150001001Continental Building Products Inc$1,001 - $15,0002017-03-13sell32
house-9110684-ocr-275Dependent—150001001TEGNA INC$1,001 - $15,0002017-03-15sell30
house-9110684-ocr-274Dependent—150001001GREEN PLAINSPARTNERS LP$1,001 - $15,0002017-03-13sell32
house-9110684-ocr-273Dependent—150001001Continental Building Products Inc$1,001 - $15,0002017-03-02sell40
house-9110684-ocr-272Dependent—150001001TEGNA INC$1,001 - $15,0002017-03-16sell29
house-9110684-ocr-271Dependent—150001001GREEN PLAINSPARTNERS LP$1,001 - $15,0002017-03-15sell30
house-9110684-ocr-270DependentSSD150001001Simpson Manufacturing Co$1,001 - $15,0002017-03-17sell28
house-9110684-ocr-27Spouse—150001001MCGRATH RENT$1,001 - $15,0002017-03-01buy41
house-9110684-ocr-269DependentNGS150001001Natural Gas Services Group$1,001 - $15,0002017-03-13sell32
house-9110684-ocr-268Dependent—150001001GREEN PLAINSPARTNERS LP$1,001 - $15,0002017-03-10sell34
house-9110684-ocr-267Dependent—150001001Continental Building Products Inc$1,001 - $15,0002017-03-02sell40
house-9110684-ocr-266DependentSSD150001001Simpson Manufacturing Co$1,001 - $15,0002017-03-20sell27
house-9110684-ocr-265DependentNGS150001001Natural Gas Services Group$1,001 - $15,0002017-03-01sell41
house-9110684-ocr-264DependentNBHC150001001National Bank Holdings$1,001 - $15,0002017-03-27sell22
house-9110684-ocr-263Dependent—150001001Continental Building Products Inc$1,001 - $15,0002017-03-07sell37
house-9110684-ocr-262DependentNGS150001001Natural Gas Services Group$1,001 - $15,0002017-03-03sell39
house-9110684-ocr-261DependentNBHC150001001National Bank Holdings$1,001 - $15,0002017-03-14sell31
house-9110684-ocr-260Dependent—150001001MCGRATH RENT$1,001 - $15,0002017-03-13sell32
house-9110684-ocr-26Spouse—150001001HOWARD BANCORP INC$1,001 - $15,0002017-03-08buy36
house-9110684-ocr-259Dependent—150001001GREEN PLAINSPARTNERS LP$1,001 - $15,0002017-03-08sell36
house-9110684-ocr-258Dependent—150001001Continental Building Products Inc$1,001 - $15,0002017-03-28sell21
house-9110684-ocr-257DependentNGS150001001Natural Gas Services Group$1,001 - $15,0002017-03-22sell25
house-9110684-ocr-256DependentNBHC150001001National Bank Holdings$1,001 - $15,0002017-03-14sell31
house-9110684-ocr-255Dependent—150001001MCGRATH RENT$1,001 - $15,0002017-03-16sell29
house-9110684-ocr-254Dependent—150001001GREEN PLAINSPARTNERS LP$1,001 - $15,0002017-03-14buy31
house-9110684-ocr-253DependentNBHC150001001National Bank Holdings$1,001 - $15,0002017-03-07buy37
house-9110684-ocr-252Dependent—150001001Medley MGMT Inc$1,001 - $15,0002017-03-07buy37
house-9110684-ocr-251Dependent—150001001Green Plainspartners LP$1,001 - $15,0002017-03-07buy37
house-9110684-ocr-250DependentCULP150001001Culp Inc$1,001 - $15,0002017-03-13buy32
house-9110684-ocr-25Spouse—150001001GREEN PLAINSPARTNERS LP$1,001 - $15,0002017-03-01buy41
house-9110684-ocr-249Dependent—150001001Continental Building Products Inc$1,001 - $15,0002017-03-06buy38
house-9110684-ocr-248Dependent—150001001Air Methods Corp$1,001 - $15,0002017-03-03buy39
house-9110684-ocr-247Dependent—150001001McGrath Rent$1,001 - $15,0002017-03-07buy37
house-9110684-ocr-246Dependent—150001001Green Plainspartners LP$1,001 - $15,0002017-03-20buy27
house-9110684-ocr-245DependentCULP150001001Culp Inc$1,001 - $15,0002017-03-17buy28
house-9110684-ocr-244DependentCATO150001001Cato Corp$1,001 - $15,0002017-03-02buy40
house-9110684-ocr-243Dependent—150001001Air Methods Corp$1,001 - $15,0002017-03-13buy32
house-9110684-ocr-242Dependent—150001001Air Methods Corp$1,001 - $15,0002017-03-22buy25
house-9110684-ocr-241DependentNGS150001001Natural Gas Services Group$1,001 - $15,0002017-03-01buy41
house-9110684-ocr-240DependentNBHC150001001National Bank Holdings$1,001 - $15,0002017-03-06buy38
house-9110684-ocr-24SpouseCATO150001001CATO CORP$1,001 - $15,0002017-03-01buy41
house-9110684-ocr-239Dependent—150001001McGrath Rent$1,001 - $15,0002017-03-08buy36
house-9110684-ocr-238Dependent—150001001Green Plainspartners LP$1,001 - $15,0002017-03-15buy30
house-9110684-ocr-237DependentCATO150001001Cato Corp$1,001 - $15,0002017-03-01buy41
house-9110684-ocr-236Dependent—150001001Air Methods Corp$1,001 - $15,0002017-03-13buy32
house-9110684-ocr-235Dependent—150001001Air Methods Corp$1,001 - $15,0002017-03-10buy34
house-9110684-ocr-234Dependent—150001001Air Methods Corp$1,001 - $15,0002017-03-08buy36
house-9110684-ocr-233Dependent—150001001Star Gas Partnersl.P.$1,001 - $15,0002017-03-14buy31
house-9110684-ocr-232DependentPRI150001001Primerica Inc$1,001 - $15,0002017-03-06buy38
house-9110684-ocr-231DependentNGS150001001Natural Gas Services Group$1,001 - $15,0002017-03-07buy37
house-9110684-ocr-230Dependent—150001001McGrath Rent$1,001 - $15,0002017-03-16buy29
house-9110684-ocr-23Spouse—150001001Air Methods Corp$1,001 - $15,0002017-03-13buy32
house-9110684-ocr-229Dependent—150001001Medley MGMT Inc$1,001 - $15,0002017-03-21buy26
house-9110684-ocr-228Dependent—150001001Green Plainspartners LP$1,001 - $15,0002017-03-17buy28
house-9110684-ocr-227DependentCULP150001001Culp Inc$1,001 - $15,0002017-03-24buy23
house-9110684-ocr-226DependentCATO150001001Cato Corp$1,001 - $15,0002017-03-14buy31
house-9110684-ocr-225Dependent—150001001Air Methods Corp$1,001 - $15,0002017-03-16buy29
house-9110684-ocr-224Dependent—150001001Star Gas Partnersl.P.$1,001 - $15,0002017-03-09buy35
house-9110684-ocr-223DependentNGS150001001Natural Gas Services Group$1,001 - $15,0002017-03-22buy25
house-9110684-ocr-222DependentNBHC150001001National Bank Holdings$1,001 - $15,0002017-03-21buy26
house-9110684-ocr-221DependentCULP150001001Culp Inc$1,001 - $15,0002017-03-27buy22
house-9110684-ocr-220Dependent—150001001Altisource Residential Corp$1,001 - $15,0002017-03-08buy36
house-9110684-ocr-22SpouseADUS150001001Addus Homecare Corporation$1,001 - $15,0002017-03-23buy24
house-9110684-ocr-219DependentNGS150001001Natural Gas Services Group$1,001 - $15,0002017-03-02buy40
house-9110684-ocr-218DependentNBHC150001001National Bank Holdings$1,001 - $15,0002017-03-09buy35
house-9110684-ocr-217Dependent—150001001Green Plainspartners LP$1,001 - $15,0002017-03-07buy37
house-9110684-ocr-216Dependent—150001001Air Methods Corp$1,001 - $15,0002017-03-07buy37
house-9110684-ocr-215DependentSSD150001001Simpson Manufacturing Co$1,001 - $15,0002017-03-08buy36
house-9110684-ocr-214Dependent—150001001Altisource Residential Corp$1,001 - $15,0002017-03-10buy34
house-9110684-ocr-213DependentNGS150001001Natural Gas Services Group$1,001 - $15,0002017-03-09buy35
house-9110684-ocr-212DependentNBHC150001001National Bank Holdings$1,001 - $15,0002017-03-20buy27
house-9110684-ocr-211Dependent—150001001Loral Space & Communications$1,001 - $15,0002017-03-08buy36
house-9110684-ocr-210DependentSSD150001001Simpson Manufacturing Co$1,001 - $15,0002017-03-13buy32
house-9110684-ocr-21SpouseNBHC150001001National Bank Holdings$1,001 - $15,0002017-03-27buy22
house-9110684-ocr-209Dependent—150001001Howard Bancorp Inc$1,001 - $15,0002017-03-01buy41
house-9110684-ocr-208Dependent—150001001Green Plainspartners LP$1,001 - $15,0002017-03-21buy26
house-9110684-ocr-207Dependent—150001001Continental Building Products Inc$1,001 - $15,0002017-03-01buy41
house-9110684-ocr-206DependentCATO150001001CATO Corp$1,001 - $15,0002017-03-07buy37
house-9110684-ocr-205Dependent—150001001Air Methods Corp$1,001 - $15,0002017-03-20buy27
house-9110684-ocr-204Dependent—150001001Star Gas Partnersl.P.$1,001 - $15,0002017-03-21buy26
house-9110684-ocr-203Dependent—150001001Altisource Residential Corp$1,001 - $15,0002017-03-22buy25
house-9110684-ocr-202DependentNBHC150001001National Bank Holdings$1,001 - $15,0002017-03-20buy27
house-9110684-ocr-201DependentNBHC150001001National Bank Holdings$1,001 - $15,0002017-03-07buy37
house-9110684-ocr-200Dependent—150001001Loral Space & Communications$1,001 - $15,0002017-03-01buy41
house-9110684-ocr-20Spouse—150001001HOWARD BANCORP INC$1,001 - $15,0002017-03-27buy22
house-9110684-ocr-2Spouse—250000100001Air Methods Corp$100,001 - $250,0002017-03-14buy31
house-9110684-ocr-199Dependent—150001001Howard Bancorp Inc$1,001 - $15,0002017-03-07buy37
house-9110684-ocr-198Dependent—150001001Howard Bancorp Inc$1,001 - $15,0002017-03-08buy36
house-9110684-ocr-197Dependent—150001001Howard Bancorp Inc$1,001 - $15,0002017-03-08buy36
house-9110684-ocr-196Dependent—150001001Green Plainspartners LP$1,001 - $15,0002017-03-17buy28
house-9110684-ocr-195Dependent—150001001Continental Building Products Inc$1,001 - $15,0002017-03-10buy34
house-9110684-ocr-194DependentCATO150001001CATO Corp$1,001 - $15,0002017-03-01buy41
house-9110684-ocr-193DependentSSD150001001Simpson Manufacturing Co$1,001 - $15,0002017-03-03buy39
house-9110684-ocr-192Dependent—150001001Star Gas Partnersl.P.$1,001 - $15,0002017-03-06buy38
house-9110684-ocr-191Dependent—150001001Altisource Residential Corp$1,001 - $15,0002017-03-06buy38
house-9110684-ocr-190DependentPRI150001001Primerica Inc$1,001 - $15,0002017-03-24buy23
house-9110684-ocr-19Spouse—150001001GREEN PLAINSPARTNERS LP$1,001 - $15,0002017-03-13buy32
house-9110684-ocr-189DependentNBHC150001001National Bank Holdings$1,001 - $15,0002017-03-08buy36
house-9110684-ocr-188Dependent—150001001McGrath Rent$1,001 - $15,0002017-03-01buy41
house-9110684-ocr-187Dependent—150001001Howard Bancorp Inc$1,001 - $15,0002017-03-08buy36
house-9110684-ocr-186Dependent—150001001Green Plainspartners LP$1,001 - $15,0002017-03-01buy41
house-9110684-ocr-185DependentCATO150001001CATO Corp$1,001 - $15,0002017-03-01buy41
house-9110684-ocr-184Dependent—150001001Air Methods Corp$1,001 - $15,0002017-03-13buy32
house-9110684-ocr-183DependentADUS150001001Addus Homecare Corporation$1,001 - $15,0002017-03-23buy24
house-9110684-ocr-182DependentNBHC5000015001National Bank Holdings$15,001 - $50,0002017-03-15buy30
house-9110684-ocr-181Dependent—5000015001Green Plainspartners LP$15,001 - $50,0002017-03-13buy32
house-9110684-ocr-180DependentNBHC5000015001National Bank Holdings$15,001 - $50,0002017-03-27buy22
house-9110684-ocr-18SpouseNBHC5000015001National Bank Holdings$15,001 - $50,0002017-03-15buy30
house-9110684-ocr-179Dependent—5000015001Howard Bancorp Inc$15,001 - $50,0002017-03-27buy22
house-9110684-ocr-178DependentCULP5000015001Culp Inc$15,001 - $50,0002017-03-13buy32
house-9110684-ocr-177Dependent—5000015001Green Plainspartners LP$15,001 - $50,0002017-03-24buy23
house-9110684-ocr-176DependentCATO5000015001Cato Corp$15,001 - $50,0002017-03-06buy38
house-9110684-ocr-175Dependent—5000015001Howard Bancorp Inc$15,001 - $50,0002017-03-30buy19
house-9110684-ocr-174DependentNBHC5000015001National Bank Holdings$15,001 - $50,0002017-03-21buy26
house-9110684-ocr-173Dependent—5000015001Green Plainspartners LP$15,001 - $50,0002017-03-20buy27
house-9110684-ocr-172DependentSSD10000050001Simpson Manufacturing Co$50,001 - $100,0002017-03-01buy41
house-9110684-ocr-171DependentNBHC10000050001National Bank Holdings$50,001 - $100,0002017-03-14buy31
house-9110684-ocr-170DependentNBHC10000050001National Bank Holdings$50,001 - $100,0002017-03-17buy28
house-9110684-ocr-17Spouse—5000015001HOWARD BANCORP INC$15,001 - $50,0002017-03-30buy19
house-9110684-ocr-169DependentBR10000050001Broadridge Financial Solutionsinc$50,001 - $100,0002017-02-27buy43
house-9110684-ocr-168DependentSSD250000100001Simpson Manufacturing Co$100,001 - $250,0002017-03-23buy24
house-9110684-ocr-167DependentCLW250000100001Clearwater Paper Corp$100,001 - $250,0002017-03-20buy27
house-9110684-ocr-166DependentCATO250000100001Cato Corp$100,001 - $250,0002017-03-28buy21
house-9110684-ocr-165DependentNBHC250000100001National Bank Holdings$100,001 - $250,0002017-03-14buy31
house-9110684-ocr-164DependentCULP250000100001Culp Inc$100,001 - $250,0002017-03-14buy31
house-9110684-ocr-163Dependent—250000100001Air Methods Corp$100,001 - $250,0002017-03-14buy31
house-9110684-ocr-162Dependent———LLM Family Investments LP (13.2540% Interest)——sell—
house-9110684-ocr-161Spouse—1000000500001Energynet Investments LLC$500,001 - $1,000,0002017-03-08buy36
house-9110684-ocr-160SpouseDG10000050001Dollar Gen Corp$50,001 - $100,0002017-03-15sell30
house-9110684-ocr-16Spouse—5000015001GREEN PLAINSPARTNERS LP$15,001 - $50,0002017-03-24buy23
house-9110684-ocr-159SpousePYPL10000050001Paypal Holdings Inc$50,001 - $100,0002017-03-28sell21
house-9110684-ocr-158SpouseNXPI10000050001NXP Semiconductors NV$50,001 - $100,0002017-03-20sell27
house-9110684-ocr-157SpouseREGN5000015001Regeneron Pharmaceuticals$15,001 - $50,0002017-03-20sell27
house-9110684-ocr-156SpouseREGN5000015001Regeneron Pharmaceuticals$15,001 - $50,0002017-03-06sell38
house-9110684-ocr-155SpouseREGN5000015001Regeneron Pharmaceuticals$15,001 - $50,0002017-03-01sell41
house-9110684-ocr-154SpouseSIRI5000015001Sirius XM Hldgs Inc$15,001 - $50,0002017-03-24sell23
house-9110684-ocr-153SpouseSBUX5000015001Starbucks Corp$15,001 - $50,0002017-03-01sell41
house-9110684-ocr-152SpouseDG5000015001Dollar Gen Corp$15,001 - $50,0002017-03-01sell41
house-9110684-ocr-151SpouseWYNN5000015001Wynn Resorts Ltd$15,001 - $50,0002017-03-13sell32
house-9110684-ocr-150Spouse—150001001Nestle S A$1,001 - $15,0002017-03-27sell22
house-9110684-ocr-15SpouseCATO5000015001CATO CORP$15,001 - $50,0002017-03-06buy38
house-9110684-ocr-149Spouse—150001001Amerisourcebergen Corp$1,001 - $15,0002017-03-01sell41
house-9110684-ocr-148Spouse—150001001Bank New York Mellon Corp$1,001 - $15,0002017-03-16sell29
house-9110684-ocr-147SpouseAXP150001001American Express Co$1,001 - $15,0002017-03-13sell32
house-9110684-ocr-146Spouse—150001001Cerner Corp$1,001 - $15,0002017-03-14sell31
house-9110684-ocr-145Spouse—150001001Fort Worth Tex$1,001 - $15,0002017-03-01sell41
house-9110684-ocr-144SpouseTMO150001001THERMO FISHER SCIENTIFIC INC$1,001 - $15,0002017-03-08sell36
house-9110684-ocr-143SpouseTJX150001001TJX Companies$1,001 - $15,0002017-03-08sell36
house-9110684-ocr-142SpouseSBUX150001001STARBUCKS CORP$1,001 - $15,0002017-03-27sell22
house-9110684-ocr-141SpouseISRG150001001INTUITIVE SURGICAL INC$1,001 - $15,0002017-03-14sell31
house-9110684-ocr-140Spouse—150001001FLEETCOR TECHNOLOGIES INC$1,001 - $15,0002017-02-24sell44
house-9110684-ocr-14SpouseNBHC5000015001National Bank Holdings$15,001 - $50,0002017-03-21buy26
house-9110684-ocr-139SpouseEW150001001Edwards Lifesciences Corp$1,001 - $15,0002017-03-13sell32
house-9110684-ocr-138SpouseDXCM150001001DEXCOM INC$1,001 - $15,0002017-03-06sell38
house-9110684-ocr-137SpouseCOST150001001COSTCO WHOLESALE CORP$1,001 - $15,0002017-03-01sell41
house-9110684-ocr-136Spouse—150001001Acuity Brands, Inc$1,001 - $15,0002017-03-09sell35
house-9110684-ocr-135Spouse—150001001A O SMITH CORP$1,001 - $15,0002017-03-06sell38
house-9110684-ocr-134SpouseAMZN150001001AMAZON.COM INC$1,001 - $15,0002017-03-15sell30
house-9110684-ocr-133Spouse—150001001SPRING BRANCH TEXINDPT SCH DISTSCHOOLHOUSE -RMKT$1,001 - $15,0002017-03-13sell32
house-9110684-ocr-132Spouse—150001001CONNECTICUT ST SIFMAINDEX-SER A$1,001 - $15,0002017-03-23sell24
house-9110684-ocr-131Spouse—150001001CONNECTICUT ST SIFMAINDEX-SER A$1,001 - $15,0002017-03-14sell31
house-9110684-ocr-130Spouse—150001001CONNECTICUT ST SIFMAINDEX-SER A$1,001 - $15,0002017-03-06sell38
house-9110684-ocr-13Spouse—5000015001GREEN PLAINSPARTNERS LP$15,001 - $50,0002017-03-20buy27
house-9110684-ocr-129Spouse—150001001TEXAS ST VAR-RFDG-WTR FINL ASSISTANCE-SUBSER A-2$1,001 - $15,0002017-03-15sell30
house-9110684-ocr-128Spouse—150001001TARRANT REGL WTRDIST TEX WTR REVRFDG IMPT$1,001 - $15,0002017-03-01sell41
house-9110684-ocr-127Spouse—150001001NEW YORK N Y CITYTRANSITIONAL FINAUTH REV NYCRECOVERY SER$1,001 - $15,0002017-03-01sell41
house-9110684-ocr-126Spouse—150001001RHODE ISLAND ST &PROVIDENCEPLANTATIONS CONS CAPDEV LN-SER B$1,001 - $15,0002017-03-01sell41
house-9110684-ocr-125SpousePUMP150001001Propetro Holding$1,001 - $15,0002017-03-15sell30
house-9110684-ocr-124SpouseWMB150001001WILLIAMS COMPANIES$1,001 - $15,0002017-03-06sell38
house-9110684-ocr-123Spouse—150001001Superior Energy Services, Inc.$1,001 - $15,0002017-03-08sell36
house-9110684-ocr-122SpouseNBR150001001Nabors Industries Ltd$1,001 - $15,0002017-03-24sell23
house-9110684-ocr-121SpouseRES150001001RPC INC$1,001 - $15,0002017-03-08sell36
house-9110684-ocr-120Spouse—150001001PDC ENERGY INC$1,001 - $15,0002017-03-06sell38
house-9110684-ocr-12SpouseCULP5000015001CULP INC$15,001 - $50,0002017-03-13buy32
house-9110684-ocr-119Spouse—150001001MARATHON OIL CORP$1,001 - $15,0002017-03-07sell37
house-9110684-ocr-118SpouseDVN150001001DEVON ENERGY CORP$1,001 - $15,0002017-03-08sell36
house-9110684-ocr-117Spouse—150001001GREEN PLAINSPARTNERS LP$1,001 - $15,0002017-03-01sell41
house-9110684-ocr-116Spouse—150001001GREEN PLAINSPARTNERS LP$1,001 - $15,0002017-03-16sell29
house-9110684-ocr-115Spouse—150001001Continental Building Products Inc$1,001 - $15,0002017-03-13sell32
house-9110684-ocr-114Spouse—150001001TEGNA INC$1,001 - $15,0002017-03-15sell30
house-9110684-ocr-113Spouse—150001001GREEN PLAINSPARTNERS LP$1,001 - $15,0002017-03-13sell32
house-9110684-ocr-112Spouse—150001001Continental Building Products Inc$1,001 - $15,0002017-03-02sell40
house-9110684-ocr-111Spouse—150001001TEGNA INC$1,001 - $15,0002017-03-16sell29
house-9110684-ocr-110Spouse—150001001GREEN PLAINSPARTNERS LP$1,001 - $15,0002017-03-15sell30
house-9110684-ocr-11SpouseSSD5000015001Simpson Manufacturing Co$15,001 - $50,0002017-03-01buy41
house-9110684-ocr-109SpouseSSD150001001Simpson Manufacturing Co$1,001 - $15,0002017-03-17sell28
house-9110684-ocr-108SpouseNGS150001001Natural Gas Services Group$1,001 - $15,0002017-03-13sell32
house-9110684-ocr-107Spouse—150001001GREEN PLAINSPARTNERS LP$1,001 - $15,0002017-03-10sell34
house-9110684-ocr-106Spouse—150001001Continental Building Products Inc$1,001 - $15,0002017-03-02sell40
house-9110684-ocr-105SpouseSSD150001001Simpson Manufacturing Co$1,001 - $15,0002017-03-20sell27
house-9110684-ocr-104SpouseNGS150001001Natural Gas Services Group$1,001 - $15,0002017-03-01sell41
house-9110684-ocr-103SpouseNBHC150001001National Bank Holdings$1,001 - $15,0002017-03-27sell22
house-9110684-ocr-102Spouse—150001001Continental Building Products Inc$1,001 - $15,0002017-03-07sell37
house-9110684-ocr-101SpouseNGS150001001Natural Gas Services Group$1,001 - $15,0002017-03-03sell39
house-9110684-ocr-100SpouseNBHC150001001National Bank Holdings$1,001 - $15,0002017-03-14sell31
house-9110684-ocr-10SpouseNBHC10000050001National Bank Holdings$50,001 - $100,0002017-03-14buy31
house-9110684-ocr-1Spouse———LLM FAMILY INVESTMENTS LP (12.0030% INTEREST)——buy—

Original filing document