Michael T. McCaul (House) disclosed 345 transactions
Amendment status is not available for House filings. A filing listed here may since have been amended.
| 2017-05-15 · sell | KADANT INC — $1,001 - $15,000 |
| 2017-05-24 · sell | Addus Homecare Corporation — $1,001 - $15,000 |
| 2017-05-02 · sell | REGIS CORP — $1,001 - $15,000 |
| 2017-05-08 · sell | REGIS CORP — $1,001 - $15,000 |
| 2017-05-08 · sell | WABTEC — $1,001 - $15,000 |
| 2017-05-18 · sell | REGIS CORP — $1,001 - $15,000 |
| 2017-06-05 · sell | REGIS CORP — $1,001 - $15,000 |
| 2017-05-24 · buy | HOWARD BANCORP INC — $1,001 - $15,000 |
| 2017-05-19 · buy | LORAL SPACE & COMMUNICATIONS — $1,001 - $15,000 |
| 2017-05-18 · buy | LORAL SPACE & COMMUNICATIONS — $1,001 - $15,000 |
| 2017-05-08 · buy | REGENERON PHARMACEUTICALS — $50,001 - $100,000 |
| 2017-05-19 · buy | State National Companies — $1,001 - $15,000 |
| 2017-05-23 · buy | State National Companies — $1,001 - $15,000 |
| 2017-05-19 · buy | National Bank Holdings — $1,001 - $15,000 |
| 2017-05-25 · buy | LORAL SPACE & COMMUNICATIONS — $1,001 - $15,000 |
| 2017-05-26 · buy | State National Companies — $1,001 - $15,000 |
| 2017-05-16 · buy | DELTIC TIMBER CORP — $1,001 - $15,000 |
| 2017-05-22 · buy | LORAL SPACE & COMMUNICATIONS — $1,001 - $15,000 |
| 2017-05-26 · buy | HOWARD BANCORP INC — $1,001 - $15,000 |
| 2017-05-25 · buy | HOWARD BANCORP INC — $1,001 - $15,000 |
| 2017-05-23 · buy | National Bank Holdings — $1,001 - $15,000 |
| 2017-05-15 · buy | ABBOTT LABS — $50,001 - $100,000 |
| 2017-05-16 · buy | LORAL SPACE & COMMUNICATIONS — $1,001 - $15,000 |
| 2017-05-16 · buy | State National Companies — $1,001 - $15,000 |
| 2017-05-22 · buy | State National Companies — $1,001 - $15,000 |
| 2017-05-19 · buy | MCGRATH RENT — $1,001 - $15,000 |
| 2017-05-30 · buy | LORAL SPACE & COMMUNICATIONS — $1,001 - $15,000 |
| 2017-05-17 · buy | LORAL SPACE & COMMUNICATIONS — $1,001 - $15,000 |
| 2017-05-18 · buy | MCGRATH RENT — $1,001 - $15,000 |
| 2017-05-25 · buy | Deltic Timber Corp — $1,001 - $15,000 |
| 2017-05-18 · buy | Murphy USA — $1,001 - $15,000 |
| 2017-05-17 · buy | State National Companies — $1,001 - $15,000 |
| 2017-05-15 · buy | ROCKWELL COLLINS — $50,001 - $100,000 |
| 2017-05-17 · buy | National Bank Holdings — $1,001 - $15,000 |
| 2017-05-18 · buy | McGrath Rent — $1,001 - $15,000 |
| 2017-05-04 · buy | Simpson Manufacturing Co — $1,001 - $15,000 |
| 2017-05-19 · buy | Murphy USA — $1,001 - $15,000 |
| 2017-05-10 · buy | Simpson Manufacturing Co — $1,001 - $15,000 |
| 2017-05-24 · buy | National Bank Holdings — $1,001 - $15,000 |
| 2017-05-18 · buy | National Bank Holdings — $1,001 - $15,000 |
| 2017-05-17 · buy | Deltic Timber Corp — $1,001 - $15,000 |
| 2017-05-26 · buy | Deltic Timber Corp — $1,001 - $15,000 |
| 2017-05-09 · buy | Simpson Manufacturing Co — $1,001 - $15,000 |
| 2017-05-03 · buy | REGENERON PHARMACEUTICALS — $50,001 - $100,000 |
| 2017-05-17 · buy | McGrath Rent — $1,001 - $15,000 |
| 2017-05-23 · buy | Dexcom Inc — $1,001 - $15,000 |
| 2017-05-22 · buy | National Bank Holdings — $1,001 - $15,000 |
| 2017-05-09 · buy | Ansys Inc — $1,001 - $15,000 |
| 2017-05-23 · buy | TripAdvisor Inc — $1,001 - $15,000 |
| 2017-05-12 · buy | Simpson Manufacturing Co — $1,001 - $15,000 |
| 2017-05-23 · buy | Alexion Pharmaceuticals Inc — $1,001 - $15,000 |
| 2017-05-03 · buy | TJX Companies — $1,001 - $15,000 |
| 2017-05-30 · buy | Fortive Corp — $1,001 - $15,000 |
| 2017-05-05 · buy | Simpson Manufacturing Co — $1,001 - $15,000 |
| 2017-05-04 · buy | MICROSOFT CORP — $100,001 - $250,000 |
| 2017-05-03 · buy | Fleetcor Technologies Inc — $1,001 - $15,000 |
| 2017-05-17 · buy | Murphy USA — $1,001 - $15,000 |
| 2017-05-18 · buy | Ansys Inc — $1,001 - $15,000 |
| 2017-05-09 · buy | Zoetis Inc — $1,001 - $15,000 |
| 2017-05-01 · buy | Ohio HSG Fin AGY Single Family MTG Rev Ser 1 — $1,001 - $15,000 |
| … | 285 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 | 9111297 |
| chamber | house |
| comment | — |
| asset type | Stock |
| report url | https://disclosures-clerk.house.gov/public_disc/ptr-pdfs/2017/9111297.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 | 2017-06-15 |
| extraction method | vision_ocr |
Each transaction (345)
| id | owner | ticker | amount max | amount min | asset name | amount range | transaction date | transaction type | reporting lag days |
|---|---|---|---|---|---|---|---|---|---|
| house-9111297-ocr-99 | Spouse | KAI | 15000 | 1001 | KADANT INC | $1,001 - $15,000 | 2017-05-15 | sell | 23 |
| house-9111297-ocr-98 | Spouse | ADUS | 15000 | 1001 | Addus Homecare Corporation | $1,001 - $15,000 | 2017-05-24 | sell | 16 |
| house-9111297-ocr-97 | Spouse | RGS | 15000 | 1001 | REGIS CORP | $1,001 - $15,000 | 2017-05-02 | sell | 32 |
| house-9111297-ocr-96 | Spouse | RGS | 15000 | 1001 | REGIS CORP | $1,001 - $15,000 | 2017-05-08 | sell | 28 |
| house-9111297-ocr-95 | Spouse | — | 15000 | 1001 | WABTEC | $1,001 - $15,000 | 2017-05-08 | sell | 28 |
| house-9111297-ocr-94 | Spouse | RGS | 15000 | 1001 | REGIS CORP | $1,001 - $15,000 | 2017-05-18 | sell | 20 |
| house-9111297-ocr-93 | Spouse | RGS | 15000 | 1001 | REGIS CORP | $1,001 - $15,000 | 2017-06-05 | sell | 8 |
| house-9111297-ocr-92 | Spouse | — | 15000 | 1001 | HOWARD BANCORP INC | $1,001 - $15,000 | 2017-05-24 | buy | 16 |
| house-9111297-ocr-91 | Spouse | — | 15000 | 1001 | LORAL SPACE & COMMUNICATIONS | $1,001 - $15,000 | 2017-05-19 | buy | 19 |
| house-9111297-ocr-90 | Spouse | — | 15000 | 1001 | LORAL SPACE & COMMUNICATIONS | $1,001 - $15,000 | 2017-05-18 | buy | 20 |
| house-9111297-ocr-9 | Spouse | REGN | 100000 | 50001 | REGENERON PHARMACEUTICALS | $50,001 - $100,000 | 2017-05-08 | buy | 28 |
| house-9111297-ocr-89 | Spouse | — | 15000 | 1001 | State National Companies | $1,001 - $15,000 | 2017-05-19 | buy | 19 |
| house-9111297-ocr-88 | Spouse | — | 15000 | 1001 | State National Companies | $1,001 - $15,000 | 2017-05-23 | buy | 17 |
| house-9111297-ocr-87 | Spouse | NBHC | 15000 | 1001 | National Bank Holdings | $1,001 - $15,000 | 2017-05-19 | buy | 19 |
| house-9111297-ocr-86 | Spouse | — | 15000 | 1001 | LORAL SPACE & COMMUNICATIONS | $1,001 - $15,000 | 2017-05-25 | buy | 15 |
| house-9111297-ocr-85 | Spouse | — | 15000 | 1001 | State National Companies | $1,001 - $15,000 | 2017-05-26 | buy | 14 |
| house-9111297-ocr-84 | Spouse | — | 15000 | 1001 | DELTIC TIMBER CORP | $1,001 - $15,000 | 2017-05-16 | buy | 22 |
| house-9111297-ocr-83 | Spouse | — | 15000 | 1001 | LORAL SPACE & COMMUNICATIONS | $1,001 - $15,000 | 2017-05-22 | buy | 18 |
| house-9111297-ocr-82 | Spouse | — | 15000 | 1001 | HOWARD BANCORP INC | $1,001 - $15,000 | 2017-05-26 | buy | 14 |
| house-9111297-ocr-81 | Spouse | — | 15000 | 1001 | HOWARD BANCORP INC | $1,001 - $15,000 | 2017-05-25 | buy | 15 |
| house-9111297-ocr-80 | Spouse | NBHC | 15000 | 1001 | National Bank Holdings | $1,001 - $15,000 | 2017-05-23 | buy | 17 |
| house-9111297-ocr-8 | Spouse | — | 100000 | 50001 | ABBOTT LABS | $50,001 - $100,000 | 2017-05-15 | buy | 23 |
| house-9111297-ocr-79 | Spouse | — | 15000 | 1001 | LORAL SPACE & COMMUNICATIONS | $1,001 - $15,000 | 2017-05-16 | buy | 22 |
| house-9111297-ocr-78 | Spouse | — | 15000 | 1001 | State National Companies | $1,001 - $15,000 | 2017-05-16 | buy | 22 |
| house-9111297-ocr-77 | Spouse | — | 15000 | 1001 | State National Companies | $1,001 - $15,000 | 2017-05-22 | buy | 18 |
| house-9111297-ocr-76 | Spouse | — | 15000 | 1001 | MCGRATH RENT | $1,001 - $15,000 | 2017-05-19 | buy | 19 |
| house-9111297-ocr-75 | Spouse | — | 15000 | 1001 | LORAL SPACE & COMMUNICATIONS | $1,001 - $15,000 | 2017-05-30 | buy | 12 |
| house-9111297-ocr-74 | Spouse | — | 15000 | 1001 | LORAL SPACE & COMMUNICATIONS | $1,001 - $15,000 | 2017-05-17 | buy | 21 |
| house-9111297-ocr-73 | Spouse | — | 15000 | 1001 | MCGRATH RENT | $1,001 - $15,000 | 2017-05-18 | buy | 20 |
| house-9111297-ocr-72 | Spouse | — | 15000 | 1001 | Deltic Timber Corp | $1,001 - $15,000 | 2017-05-25 | buy | 15 |
| house-9111297-ocr-71 | Spouse | MUSA | 15000 | 1001 | Murphy USA | $1,001 - $15,000 | 2017-05-18 | buy | 20 |
| house-9111297-ocr-70 | Spouse | — | 15000 | 1001 | State National Companies | $1,001 - $15,000 | 2017-05-17 | buy | 21 |
| house-9111297-ocr-7 | Spouse | — | 100000 | 50001 | ROCKWELL COLLINS | $50,001 - $100,000 | 2017-05-15 | buy | 23 |
| house-9111297-ocr-69 | Spouse | NBHC | 15000 | 1001 | National Bank Holdings | $1,001 - $15,000 | 2017-05-17 | buy | 21 |
| house-9111297-ocr-68 | Spouse | — | 15000 | 1001 | McGrath Rent | $1,001 - $15,000 | 2017-05-18 | buy | 20 |
| house-9111297-ocr-67 | Spouse | SSD | 15000 | 1001 | Simpson Manufacturing Co | $1,001 - $15,000 | 2017-05-04 | buy | 30 |
| house-9111297-ocr-66 | Spouse | MUSA | 15000 | 1001 | Murphy USA | $1,001 - $15,000 | 2017-05-19 | buy | 19 |
| house-9111297-ocr-65 | Spouse | SSD | 15000 | 1001 | Simpson Manufacturing Co | $1,001 - $15,000 | 2017-05-10 | buy | 26 |
| house-9111297-ocr-64 | Spouse | NBHC | 15000 | 1001 | National Bank Holdings | $1,001 - $15,000 | 2017-05-24 | buy | 16 |
| house-9111297-ocr-63 | Spouse | NBHC | 15000 | 1001 | National Bank Holdings | $1,001 - $15,000 | 2017-05-18 | buy | 20 |
| house-9111297-ocr-62 | Spouse | — | 15000 | 1001 | Deltic Timber Corp | $1,001 - $15,000 | 2017-05-17 | buy | 21 |
| house-9111297-ocr-61 | Spouse | — | 15000 | 1001 | Deltic Timber Corp | $1,001 - $15,000 | 2017-05-26 | buy | 14 |
| house-9111297-ocr-60 | Spouse | SSD | 15000 | 1001 | Simpson Manufacturing Co | $1,001 - $15,000 | 2017-05-09 | buy | 27 |
| house-9111297-ocr-6 | Spouse | REGN | 100000 | 50001 | REGENERON PHARMACEUTICALS | $50,001 - $100,000 | 2017-05-03 | buy | 31 |
| house-9111297-ocr-59 | Spouse | — | 15000 | 1001 | McGrath Rent | $1,001 - $15,000 | 2017-05-17 | buy | 21 |
| house-9111297-ocr-58 | Spouse | DXCM | 15000 | 1001 | Dexcom Inc | $1,001 - $15,000 | 2017-05-23 | buy | 17 |
| house-9111297-ocr-57 | Spouse | NBHC | 15000 | 1001 | National Bank Holdings | $1,001 - $15,000 | 2017-05-22 | buy | 18 |
| house-9111297-ocr-56 | Spouse | — | 15000 | 1001 | Ansys Inc | $1,001 - $15,000 | 2017-05-09 | buy | 27 |
| house-9111297-ocr-55 | Spouse | TRIP | 15000 | 1001 | TripAdvisor Inc | $1,001 - $15,000 | 2017-05-23 | buy | 17 |
| house-9111297-ocr-54 | Spouse | SSD | 15000 | 1001 | Simpson Manufacturing Co | $1,001 - $15,000 | 2017-05-12 | buy | 24 |
| house-9111297-ocr-53 | Spouse | — | 15000 | 1001 | Alexion Pharmaceuticals Inc | $1,001 - $15,000 | 2017-05-23 | buy | 17 |
| house-9111297-ocr-52 | Spouse | TJX | 15000 | 1001 | TJX Companies | $1,001 - $15,000 | 2017-05-03 | buy | 31 |
| house-9111297-ocr-51 | Spouse | FTV | 15000 | 1001 | Fortive Corp | $1,001 - $15,000 | 2017-05-30 | buy | 12 |
| house-9111297-ocr-50 | Spouse | SSD | 15000 | 1001 | Simpson Manufacturing Co | $1,001 - $15,000 | 2017-05-05 | buy | 29 |
| house-9111297-ocr-5 | Spouse | MSFT | 250000 | 100001 | MICROSOFT CORP | $100,001 - $250,000 | 2017-05-04 | buy | 30 |
| house-9111297-ocr-49 | Spouse | — | 15000 | 1001 | Fleetcor Technologies Inc | $1,001 - $15,000 | 2017-05-03 | buy | 31 |
| house-9111297-ocr-48 | Spouse | MUSA | 15000 | 1001 | Murphy USA | $1,001 - $15,000 | 2017-05-17 | buy | 21 |
| house-9111297-ocr-47 | Spouse | — | 15000 | 1001 | Ansys Inc | $1,001 - $15,000 | 2017-05-18 | buy | 20 |
| house-9111297-ocr-46 | Spouse | ZTS | 15000 | 1001 | Zoetis Inc | $1,001 - $15,000 | 2017-05-09 | buy | 27 |
| house-9111297-ocr-45 | Spouse | — | 15000 | 1001 | Ohio HSG Fin AGY Single Family MTG Rev Ser 1 | $1,001 - $15,000 | 2017-05-01 | buy | 33 |
| house-9111297-ocr-44 | Spouse | PYPL | 15000 | 1001 | PayPal Holdings | $1,001 - $15,000 | 2017-05-26 | buy | 14 |
| house-9111297-ocr-43 | Spouse | ZTS | 15000 | 1001 | Zoetis Inc | $1,001 - $15,000 | 2017-05-08 | buy | 28 |
| house-9111297-ocr-42 | Spouse | — | 15000 | 1001 | Facebook Inc | $1,001 - $15,000 | 2017-05-26 | buy | 14 |
| house-9111297-ocr-41 | Spouse | TRIP | 15000 | 1001 | TripAdvisor Inc | $1,001 - $15,000 | 2017-05-15 | buy | 23 |
| house-9111297-ocr-40 | Spouse | ZTS | 15000 | 1001 | Zoetis Inc | $1,001 - $15,000 | 2017-05-12 | buy | 24 |
| house-9111297-ocr-4 | Spouse | WFC | 250000 | 100001 | WELLS FARGO & CO | $100,001 - $250,000 | 2017-05-17 | buy | 21 |
| house-9111297-ocr-39 | Spouse | TRIP | 15000 | 1001 | TripAdvisor Inc | $1,001 - $15,000 | 2017-05-04 | buy | 30 |
| house-9111297-ocr-38 | Spouse | — | 15000 | 1001 | A O Smith Corp | $1,001 - $15,000 | 2017-05-09 | buy | 27 |
| house-9111297-ocr-37 | Spouse | — | 15000 | 1001 | State National Companies | $1,001 - $15,000 | 2017-05-09 | buy | 27 |
| house-9111297-ocr-36 | Spouse | ZTS | 15000 | 1001 | ZOETIS INC | $1,001 - $15,000 | 2017-05-30 | buy | 12 |
| house-9111297-ocr-35 | Spouse | — | 15000 | 1001 | ALEXION PHARMACEUTICALS INC | $1,001 - $15,000 | 2017-05-11 | buy | 25 |
| house-9111297-ocr-345 | Dependent | JPM | 500000 | 250001 | JPMORGAN CHASE & CO | $250,001 - $500,000 | 2017-05-26 | sell | 14 |
| house-9111297-ocr-344 | Dependent | SBUX | 250000 | 100001 | STARBUCKS CORP | $100,001 - $250,000 | 2017-05-03 | sell | 31 |
| house-9111297-ocr-343 | Dependent | — | 1000000 | 500001 | HONDO INVESTMENT COMPANY | $500,001 - $1,000,000 | 2017-05-24 | buy | 16 |
| house-9111297-ocr-342 | Dependent | — | 250000 | 100001 | CELGENE CORP | $100,001 - $250,000 | 2017-05-05 | sell | 29 |
| house-9111297-ocr-341 | Dependent | ADP | 250000 | 100001 | AUTOMATIC DATA PROCESSING INC | $100,001 - $250,000 | 2017-05-15 | sell | 23 |
| house-9111297-ocr-340 | Dependent | — | 250000 | 100001 | NEW YORK N Y CITYTRANSITIONAL FINAUTH REV NYCRECOVERY SER | $100,001 - $250,000 | 2017-05-10 | sell | 26 |
| house-9111297-ocr-34 | Spouse | TJX | 15000 | 1001 | TJX Companies | $1,001 - $15,000 | 2017-05-18 | buy | 20 |
| house-9111297-ocr-339 | Dependent | ADP | 100000 | 50001 | AUTOMATIC DATA PROCESSING INC | $50,001 - $100,000 | 2017-05-18 | sell | 20 |
| house-9111297-ocr-338 | Dependent | NXPI | 100000 | 50001 | NXP SEMICONDUCTORS NV | $50,001 - $100,000 | 2017-05-02 | sell | 32 |
| house-9111297-ocr-337 | Dependent | CNQ | 100000 | 50001 | Canadian Natural Resources Limited | $50,001 - $100,000 | 2017-05-03 | sell | 31 |
| house-9111297-ocr-336 | Dependent | ADP | 100000 | 50001 | AUTOMATIC DATA PROCESSING INC | $50,001 - $100,000 | 2017-05-08 | sell | 28 |
| house-9111297-ocr-335 | Dependent | — | 100000 | 50001 | SCHLUMBERGER LTD | $50,001 - $100,000 | 2017-05-25 | sell | 15 |
| house-9111297-ocr-334 | Dependent | — | 50000 | 15001 | Acuity Brands, Inc | $15,001 - $50,000 | 2017-05-17 | sell | 21 |
| house-9111297-ocr-333 | Dependent | EA | 50000 | 15001 | ELECTRONIC ARTS INC | $15,001 - $50,000 | 2017-05-31 | sell | 11 |
| house-9111297-ocr-332 | Dependent | AMG | 50000 | 15001 | AFFILIATED MANAGERS GROUP | $15,001 - $50,000 | 2017-05-31 | sell | 11 |
| house-9111297-ocr-331 | Dependent | AMG | 50000 | 15001 | AFFILIATED MANAGERS GROUP | $15,001 - $50,000 | 2017-05-30 | sell | 12 |
| house-9111297-ocr-330 | Dependent | AMG | 50000 | 15001 | AFFILIATED MANAGERS GROUP | $15,001 - $50,000 | 2017-05-11 | sell | 25 |
| house-9111297-ocr-33 | Spouse | INTU | 15000 | 1001 | Intuit Inc | $1,001 - $15,000 | 2017-05-01 | buy | 33 |
| house-9111297-ocr-329 | Dependent | AMG | 50000 | 15001 | AFFILIATED MANAGERS GROUP | $15,001 - $50,000 | 2017-05-16 | sell | 22 |
| house-9111297-ocr-328 | Dependent | AMG | 50000 | 15001 | AFFILIATED MANAGERS GROUP | $15,001 - $50,000 | 2017-05-12 | sell | 24 |
| house-9111297-ocr-327 | Dependent | AMG | 50000 | 15001 | AFFILIATED MANAGERS GROUP | $15,001 - $50,000 | 2017-05-15 | sell | 23 |
| house-9111297-ocr-326 | Dependent | — | 50000 | 15001 | Capital Bank Financial | $15,001 - $50,000 | 2017-05-09 | sell | 27 |
| house-9111297-ocr-325 | Dependent | — | 50000 | 15001 | ALEXION PHARMACEUTICALS INC | $15,001 - $50,000 | 2017-05-30 | sell | 12 |
| house-9111297-ocr-324 | Dependent | SIRI | 50000 | 15001 | SIRIUS XM HLDGS INC | $15,001 - $50,000 | 2017-05-31 | sell | 11 |
| house-9111297-ocr-323 | Dependent | AMG | 50000 | 15001 | Affiliated Managers Group | $15,001 - $50,000 | 2017-05-26 | sell | 14 |
| house-9111297-ocr-322 | Dependent | — | 15000 | 1001 | Mead Johnson Nutrition | $1,001 - $15,000 | 2017-05-03 | sell | 31 |
| house-9111297-ocr-321 | Dependent | — | 15000 | 1001 | Alexion Pharmaceuticals Inc | $1,001 - $15,000 | 2017-05-26 | sell | 14 |
| house-9111297-ocr-320 | Dependent | — | 15000 | 1001 | Alexion Pharmaceuticals Inc | $1,001 - $15,000 | 2017-05-26 | sell | 14 |
| house-9111297-ocr-32 | Spouse | INTU | 15000 | 1001 | Intuit Inc | $1,001 - $15,000 | 2017-05-18 | buy | 20 |
| house-9111297-ocr-319 | Dependent | — | 15000 | 1001 | Alexion Pharmaceuticals Inc | $1,001 - $15,000 | 2017-05-26 | sell | 14 |
| house-9111297-ocr-318 | Dependent | — | 15000 | 1001 | KMG Chemicals Inc | $1,001 - $15,000 | 2017-05-01 | sell | 33 |
| house-9111297-ocr-317 | Dependent | AKAM | 15000 | 1001 | Akamai Technologies Inc | $1,001 - $15,000 | 2017-05-08 | sell | 28 |
| house-9111297-ocr-316 | Dependent | AKAM | 15000 | 1001 | Akamai Technologies Inc | $1,001 - $15,000 | 2017-05-12 | sell | 24 |
| house-9111297-ocr-315 | Dependent | AMZN | 15000 | 1001 | Amazon.com Inc | $1,001 - $15,000 | 2017-05-11 | sell | 25 |
| house-9111297-ocr-314 | Dependent | AKAM | 15000 | 1001 | Akamai Technologies Inc | $1,001 - $15,000 | 2017-05-23 | sell | 17 |
| house-9111297-ocr-313 | Dependent | ISRG | 15000 | 1001 | Intuitive Surgical Inc | $1,001 - $15,000 | 2017-05-03 | sell | 31 |
| house-9111297-ocr-312 | Dependent | V | 15000 | 1001 | Visa Inc | $1,001 - $15,000 | 2017-05-03 | sell | 31 |
| house-9111297-ocr-311 | Dependent | AKAM | 15000 | 1001 | Akamai Technologies Inc | $1,001 - $15,000 | 2017-05-24 | sell | 16 |
| house-9111297-ocr-310 | Dependent | AKAM | 15000 | 1001 | Akamai Technologies Inc | $1,001 - $15,000 | 2017-05-09 | sell | 27 |
| house-9111297-ocr-31 | Spouse | SBUX | 15000 | 1001 | STARBUCKS CORP | $1,001 - $15,000 | 2017-05-26 | buy | 14 |
| house-9111297-ocr-309 | Dependent | AKAM | 15000 | 1001 | Akamai Technologies Inc | $1,001 - $15,000 | 2017-05-18 | sell | 20 |
| house-9111297-ocr-308 | Dependent | — | 15000 | 1001 | Capital Bank Financial | $1,001 - $15,000 | 2017-05-31 | sell | 11 |
| house-9111297-ocr-307 | Dependent | GOOGL | 15000 | 1001 | Alphabet Inc | $1,001 - $15,000 | 2017-05-09 | sell | 27 |
| house-9111297-ocr-306 | Dependent | — | 15000 | 1001 | Acuity Brands, Inc | $1,001 - $15,000 | 2017-05-08 | sell | 28 |
| house-9111297-ocr-305 | Dependent | — | 15000 | 1001 | Capital Bank Financial | $1,001 - $15,000 | 2017-05-19 | sell | 19 |
| house-9111297-ocr-304 | Dependent | — | 15000 | 1001 | KMG Chemicals Inc | $1,001 - $15,000 | 2017-05-04 | sell | 30 |
| house-9111297-ocr-303 | Dependent | SBUX | 15000 | 1001 | Starbucks Corp | $1,001 - $15,000 | 2017-05-03 | sell | 31 |
| house-9111297-ocr-302 | Dependent | RGS | 15000 | 1001 | Regis Corp | $1,001 - $15,000 | 2017-05-11 | sell | 25 |
| house-9111297-ocr-301 | Dependent | RGS | 15000 | 1001 | Regis Corp | $1,001 - $15,000 | 2017-05-10 | sell | 26 |
| house-9111297-ocr-300 | Dependent | RGS | 15000 | 1001 | Regis Corp | $1,001 - $15,000 | 2017-05-17 | sell | 21 |
| house-9111297-ocr-30 | Spouse | ZTS | 15000 | 1001 | ZOETIS INC | $1,001 - $15,000 | 2017-05-03 | buy | 31 |
| house-9111297-ocr-3 | Spouse | BRK-B | 250000 | 100001 | BERKSHIRE HATHAWAY INC | $100,001 - $250,000 | 2017-05-17 | buy | 21 |
| house-9111297-ocr-299 | Dependent | RGS | 15000 | 1001 | Regis Corp | $1,001 - $15,000 | 2017-05-09 | sell | 27 |
| house-9111297-ocr-298 | Dependent | RGS | 15000 | 1001 | Regis Corp | $1,001 - $15,000 | 2017-05-01 | sell | 33 |
| house-9111297-ocr-297 | Dependent | KAI | 15000 | 1001 | Kadant Inc | $1,001 - $15,000 | 2017-05-12 | sell | 24 |
| house-9111297-ocr-296 | Dependent | KAI | 15000 | 1001 | Kadant Inc | $1,001 - $15,000 | 2017-05-23 | sell | 17 |
| house-9111297-ocr-295 | Dependent | ADUS | 15000 | 1001 | Addus Homecare Corporation | $1,001 - $15,000 | 2017-05-16 | sell | 22 |
| house-9111297-ocr-294 | Dependent | — | 15000 | 1001 | Green Plainspartners LP | $1,001 - $15,000 | 2017-05-01 | sell | 33 |
| house-9111297-ocr-293 | Dependent | RGS | 15000 | 1001 | Regis Corp | $1,001 - $15,000 | 2017-05-04 | sell | 30 |
| house-9111297-ocr-292 | Dependent | RGS | 15000 | 1001 | Regis Corp | $1,001 - $15,000 | 2017-05-22 | sell | 18 |
| house-9111297-ocr-291 | Dependent | RGS | 15000 | 1001 | Regis Corp | $1,001 - $15,000 | 2017-05-16 | sell | 22 |
| house-9111297-ocr-290 | Dependent | KAI | 15000 | 1001 | Kadant Inc | $1,001 - $15,000 | 2017-05-15 | sell | 23 |
| house-9111297-ocr-29 | Spouse | DHR | 15000 | 1001 | DANAHER CORP | $1,001 - $15,000 | 2017-05-30 | buy | 12 |
| house-9111297-ocr-289 | Dependent | ADUS | 15000 | 1001 | Addus Homecare Corporation | $1,001 - $15,000 | 2017-05-24 | sell | 16 |
| house-9111297-ocr-288 | Dependent | RGS | 15000 | 1001 | Regis Corp | $1,001 - $15,000 | 2017-05-02 | sell | 32 |
| house-9111297-ocr-287 | Dependent | RGS | 15000 | 1001 | Regis Corp | $1,001 - $15,000 | 2017-05-08 | sell | 28 |
| house-9111297-ocr-286 | Dependent | — | 15000 | 1001 | Wabtec | $1,001 - $15,000 | 2017-05-08 | sell | 28 |
| house-9111297-ocr-285 | Dependent | RGS | 15000 | 1001 | Regis Corp | $1,001 - $15,000 | 2017-05-18 | sell | 20 |
| house-9111297-ocr-284 | Dependent | RGS | 15000 | 1001 | Regis Corp | $1,001 - $15,000 | 2017-05-05 | sell | 29 |
| house-9111297-ocr-283 | Dependent | — | 15000 | 1001 | Howard Bancorp Inc | $1,001 - $15,000 | 2017-05-24 | buy | 16 |
| house-9111297-ocr-282 | Dependent | — | 15000 | 1001 | Loral Space & Communications | $1,001 - $15,000 | 2017-05-19 | buy | 19 |
| house-9111297-ocr-281 | Dependent | — | 15000 | 1001 | Loral Space & Communications | $1,001 - $15,000 | 2017-05-18 | buy | 20 |
| house-9111297-ocr-280 | Dependent | — | 15000 | 1001 | State National Companies | $1,001 - $15,000 | 2017-05-19 | buy | 19 |
| house-9111297-ocr-28 | Spouse | ZTS | 15000 | 1001 | ZOETIS INC | $1,001 - $15,000 | 2017-05-18 | buy | 20 |
| house-9111297-ocr-279 | Dependent | — | 15000 | 1001 | State National Companies | $1,001 - $15,000 | 2017-05-23 | buy | 17 |
| house-9111297-ocr-278 | Dependent | NBHC | 15000 | 1001 | National Bank Holdings | $1,001 - $15,000 | 2017-05-19 | buy | 19 |
| house-9111297-ocr-277 | Dependent | — | 15000 | 1001 | Loral Space & Communications | $1,001 - $15,000 | 2017-05-25 | buy | 15 |
| house-9111297-ocr-276 | Dependent | — | 15000 | 1001 | State National Companies | $1,001 - $15,000 | 2017-05-26 | buy | 14 |
| house-9111297-ocr-275 | Dependent | — | 15000 | 1001 | Deltic Timber Corp | $1,001 - $15,000 | 2017-05-18 | buy | 20 |
| house-9111297-ocr-274 | Dependent | — | 15000 | 1001 | Loral Space & Communications | $1,001 - $15,000 | 2017-05-22 | buy | 18 |
| house-9111297-ocr-273 | Dependent | — | 15000 | 1001 | Howard Bancorp Inc | $1,001 - $15,000 | 2017-05-26 | buy | 14 |
| house-9111297-ocr-272 | Dependent | — | 15000 | 1001 | Howard Bancorp Inc | $1,001 - $15,000 | 2017-05-25 | buy | 15 |
| house-9111297-ocr-271 | Dependent | NBHC | 15000 | 1001 | National Bank Holdings | $1,001 - $15,000 | 2017-05-23 | buy | 17 |
| house-9111297-ocr-270 | Dependent | — | 15000 | 1001 | Loral Space & Communications | $1,001 - $15,000 | 2017-05-16 | buy | 22 |
| house-9111297-ocr-27 | Spouse | — | 50000 | 15001 | INDIANA TRANSN FINAUTH HWY REV RFDGCAP APPREC SER A | $15,001 - $50,000 | 2017-05-09 | buy | 27 |
| house-9111297-ocr-269 | Dependent | — | 15000 | 1001 | State National Companies | $1,001 - $15,000 | 2017-05-16 | buy | 22 |
| house-9111297-ocr-268 | Dependent | — | 15000 | 1001 | State National Companies | $1,001 - $15,000 | 2017-05-22 | buy | 18 |
| house-9111297-ocr-267 | Dependent | — | 15000 | 1001 | McGrath Rent | $1,001 - $15,000 | 2017-05-19 | buy | 19 |
| house-9111297-ocr-266 | Dependent | — | 15000 | 1001 | Loral Space & Communications | $1,001 - $15,000 | 2017-05-30 | buy | 12 |
| house-9111297-ocr-265 | Dependent | — | 15000 | 1001 | Loral Space & Communications | $1,001 - $15,000 | 2017-05-17 | buy | 21 |
| house-9111297-ocr-264 | Dependent | — | 15000 | 1001 | McGrath Rent | $1,001 - $15,000 | 2017-05-18 | buy | 20 |
| house-9111297-ocr-263 | Dependent | — | 15000 | 1001 | Deltic Timber Corp | $1,001 - $15,000 | 2017-05-25 | buy | 15 |
| house-9111297-ocr-262 | Dependent | MUSA | 15000 | 1001 | Murphy USA | $1,001 - $15,000 | 2017-05-16 | buy | 22 |
| house-9111297-ocr-261 | Dependent | — | 15000 | 1001 | State National Companies | $1,001 - $15,000 | 2017-05-17 | buy | 21 |
| house-9111297-ocr-260 | Dependent | NBHC | 15000 | 1001 | National Bank Holdings | $1,001 - $15,000 | 2017-05-17 | buy | 21 |
| house-9111297-ocr-26 | Spouse | MSFT | 50000 | 15001 | MICROSOFT CORP | $15,001 - $50,000 | 2017-05-16 | buy | 22 |
| house-9111297-ocr-259 | Dependent | — | 15000 | 1001 | McGrath Rent | $1,001 - $15,000 | 2017-05-16 | buy | 22 |
| house-9111297-ocr-258 | Dependent | SSD | 15000 | 1001 | Simpson Manufacturing Co | $1,001 - $15,000 | 2017-05-04 | buy | 30 |
| house-9111297-ocr-257 | Dependent | MUSA | 15000 | 1001 | Murphy USA | $1,001 - $15,000 | 2017-05-19 | buy | 19 |
| house-9111297-ocr-256 | Dependent | SSD | 15000 | 1001 | Simpson Manufacturing Co | $1,001 - $15,000 | 2017-05-10 | buy | 26 |
| house-9111297-ocr-255 | Dependent | NBHC | 15000 | 1001 | National Bank Holdings | $1,001 - $15,000 | 2017-05-24 | buy | 16 |
| house-9111297-ocr-254 | Dependent | NBHC | 15000 | 1001 | National Bank Holdings | $1,001 - $15,000 | 2017-05-16 | buy | 22 |
| house-9111297-ocr-253 | Dependent | — | 15000 | 1001 | Deltic Timber Corp | $1,001 - $15,000 | 2017-05-17 | buy | 21 |
| house-9111297-ocr-252 | Dependent | — | 15000 | 1001 | Deltic Timber Corp | $1,001 - $15,000 | 2017-05-26 | buy | 14 |
| house-9111297-ocr-251 | Dependent | SSD | 15000 | 1001 | Simpson Manufacturing Co | $1,001 - $15,000 | 2017-05-09 | buy | 27 |
| house-9111297-ocr-250 | Dependent | DXCM | 15000 | 1001 | DEXCOM INC | $1,001 - $15,000 | 2017-05-23 | buy | 17 |
| house-9111297-ocr-25 | Spouse | — | 50000 | 15001 | CIMAREX ENERGY CO | $15,001 - $50,000 | 2017-05-25 | buy | 15 |
| house-9111297-ocr-249 | Dependent | — | 15000 | 1001 | MCGRATH RENT | $1,001 - $15,000 | 2017-05-17 | buy | 21 |
| house-9111297-ocr-248 | Dependent | — | 15000 | 1001 | ANSYS INC | $1,001 - $15,000 | 2017-05-09 | buy | 27 |
| house-9111297-ocr-247 | Dependent | NBHC | 15000 | 1001 | National Bank Holdings | $1,001 - $15,000 | 2017-05-22 | buy | 18 |
| house-9111297-ocr-246 | Dependent | TRIP | 15000 | 1001 | TRIPADVISOR INC | $1,001 - $15,000 | 2017-05-23 | buy | 17 |
| house-9111297-ocr-245 | Dependent | — | 15000 | 1001 | ALEXION PHARMACEUTICALS INC | $1,001 - $15,000 | 2017-05-23 | buy | 17 |
| house-9111297-ocr-244 | Dependent | TJX | 15000 | 1001 | TJX Companies | $1,001 - $15,000 | 2017-05-03 | buy | 31 |
| house-9111297-ocr-243 | Dependent | SSD | 15000 | 1001 | Simpson Manufacturing Co | $1,001 - $15,000 | 2017-05-12 | buy | 24 |
| house-9111297-ocr-242 | Dependent | FTV | 15000 | 1001 | FORTIVE CORP | $1,001 - $15,000 | 2017-05-30 | buy | 12 |
| house-9111297-ocr-241 | Dependent | — | 15000 | 1001 | FLEETCOR TECHNOLOGIES INC | $1,001 - $15,000 | 2017-05-03 | buy | 31 |
| house-9111297-ocr-240 | Dependent | SSD | 15000 | 1001 | Simpson Manufacturing Co | $1,001 - $15,000 | 2017-05-05 | buy | 29 |
| house-9111297-ocr-24 | Spouse | — | 50000 | 15001 | Superior Energy Services, Inc. | $15,001 - $50,000 | 2017-05-01 | buy | 33 |
| house-9111297-ocr-239 | Dependent | — | 15000 | 1001 | OHIO HSG FIN AGY SINGLE FAMILY MTG REV SER 1 | $1,001 - $15,000 | 2017-05-01 | buy | 33 |
| house-9111297-ocr-238 | Dependent | — | 15000 | 1001 | ANSYS INC | $1,001 - $15,000 | 2017-05-18 | buy | 20 |
| house-9111297-ocr-237 | Dependent | ZTS | 15000 | 1001 | ZOETIS INC | $1,001 - $15,000 | 2017-05-09 | buy | 27 |
| house-9111297-ocr-236 | Dependent | PYPL | 15000 | 1001 | PAYPAL HOLDINGS | $1,001 - $15,000 | 2017-05-26 | buy | 14 |
| house-9111297-ocr-235 | Dependent | ZTS | 15000 | 1001 | ZOETIS INC | $1,001 - $15,000 | 2017-05-08 | buy | 28 |
| house-9111297-ocr-234 | Dependent | MUSA | 15000 | 1001 | MURPHY USA | $1,001 - $15,000 | 2017-05-17 | buy | 21 |
| house-9111297-ocr-233 | Dependent | — | 15000 | 1001 | FACEBOOK INC | $1,001 - $15,000 | 2017-05-26 | buy | 14 |
| house-9111297-ocr-232 | Dependent | TRIP | 15000 | 1001 | TRIPADVISOR INC | $1,001 - $15,000 | 2017-05-15 | buy | 23 |
| house-9111297-ocr-231 | Dependent | ZTS | 15000 | 1001 | ZOETIS INC | $1,001 - $15,000 | 2017-05-12 | buy | 24 |
| house-9111297-ocr-230 | Dependent | TRIP | 15000 | 1001 | TRIPADVISOR INC | $1,001 - $15,000 | 2017-05-04 | buy | 30 |
| house-9111297-ocr-23 | Spouse | — | 50000 | 15001 | ALEXION PHARMACEUTICALS INC | $15,001 - $50,000 | 2017-05-30 | buy | 12 |
| house-9111297-ocr-229 | Dependent | — | 15000 | 1001 | A O SMITH CORP | $1,001 - $15,000 | 2017-05-09 | buy | 27 |
| house-9111297-ocr-228 | Dependent | ZTS | 15000 | 1001 | ZOETIS INC | $1,001 - $15,000 | 2017-05-30 | buy | 12 |
| house-9111297-ocr-227 | Dependent | — | 15000 | 1001 | ALEXION PHARMACEUTICALS INC | $1,001 - $15,000 | 2017-05-11 | buy | 25 |
| house-9111297-ocr-226 | Dependent | TJX | 15000 | 1001 | TJX Companies | $1,001 - $15,000 | 2017-05-18 | buy | 20 |
| house-9111297-ocr-225 | Dependent | INTU | 15000 | 1001 | Intuit Inc | $1,001 - $15,000 | 2017-05-01 | buy | 33 |
| house-9111297-ocr-224 | Dependent | INTU | 15000 | 1001 | Intuit Inc | $1,001 - $15,000 | 2017-05-18 | buy | 20 |
| house-9111297-ocr-223 | Dependent | — | 15000 | 1001 | State National Companies | $1,001 - $15,000 | 2017-05-09 | buy | 27 |
| house-9111297-ocr-222 | Dependent | SBUX | 15000 | 1001 | STARBUCKS CORP | $1,001 - $15,000 | 2017-05-26 | buy | 14 |
| house-9111297-ocr-221 | Dependent | ZTS | 15000 | 1001 | ZOETIS INC | $1,001 - $15,000 | 2017-05-03 | buy | 31 |
| house-9111297-ocr-220 | Dependent | DHR | 50000 | 15001 | DANAHER CORP | $15,001 - $50,000 | 2017-05-30 | buy | 12 |
| house-9111297-ocr-22 | Spouse | SIRI | 50000 | 15001 | SIRIUS XM HLDGS INC | $15,001 - $50,000 | 2017-05-04 | buy | 30 |
| house-9111297-ocr-219 | Dependent | ZTS | 50000 | 15001 | ZOETIS INC | $15,001 - $50,000 | 2017-05-18 | buy | 20 |
| house-9111297-ocr-218 | Dependent | — | 50000 | 15001 | CIMAREX ENERGY CO | $15,001 - $50,000 | 2017-05-25 | buy | 15 |
| house-9111297-ocr-217 | Dependent | — | 50000 | 15001 | Superior Energy Services, Inc. | $15,001 - $50,000 | 2017-05-01 | buy | 33 |
| house-9111297-ocr-216 | Dependent | NBR | 50000 | 15001 | Nabors Industries Ltd | $15,001 - $50,000 | 2017-05-04 | buy | 30 |
| house-9111297-ocr-215 | Dependent | HAL | 50000 | 15001 | HALLIBURTON CO | $15,001 - $50,000 | 2017-05-25 | buy | 15 |
| house-9111297-ocr-214 | Dependent | — | 50000 | 15001 | INDIANA TRANSN FINAUTH HWY REV RFDGCAP APPREC SER A | $15,001 - $50,000 | 2017-05-09 | buy | 27 |
| house-9111297-ocr-213 | Dependent | MSFT | 50000 | 15001 | MICROSOFT CORP | $15,001 - $50,000 | 2017-05-18 | buy | 20 |
| house-9111297-ocr-212 | Dependent | — | 50000 | 15001 | ALEXION PHARMACEUTICALS INC | $15,001 - $50,000 | 2017-05-30 | buy | 12 |
| house-9111297-ocr-211 | Dependent | SIRI | 50000 | 15001 | SIRIUS XM HLDGS INC | $15,001 - $50,000 | 2017-05-04 | buy | 30 |
| house-9111297-ocr-210 | Dependent | — | 50000 | 15001 | ABBOTT LABS | $15,001 - $50,000 | 2017-05-18 | buy | 20 |
| house-9111297-ocr-21 | Spouse | — | 50000 | 15001 | ABBOTT LABS | $15,001 - $50,000 | 2017-05-16 | buy | 22 |
| house-9111297-ocr-209 | Dependent | — | 50000 | 15001 | ROCKWELL COLLINS | $15,001 - $50,000 | 2017-05-16 | buy | 22 |
| house-9111297-ocr-208 | Dependent | SCHW | 50000 | 15001 | SCHWAB CHARLES CORP NEW | $15,001 - $50,000 | 2017-05-04 | buy | 30 |
| house-9111297-ocr-207 | Dependent | MSFT | 100000 | 50001 | MICROSOFT CORP | $50,001 - $100,000 | 2017-05-31 | buy | 11 |
| house-9111297-ocr-206 | Dependent | MSFT | 100000 | 50001 | MICROSOFT CORP | $50,001 - $100,000 | 2017-05-05 | buy | 29 |
| house-9111297-ocr-205 | Dependent | SCHW | 100000 | 50001 | SCHWAB CHARLES CORP NEW | $50,001 - $100,000 | 2017-05-05 | buy | 29 |
| house-9111297-ocr-204 | Dependent | — | 100000 | 50001 | KANSAS CITY SOUTHERN | $50,001 - $100,000 | 2017-05-12 | buy | 24 |
| house-9111297-ocr-203 | Dependent | WFC | 100000 | 50001 | WELLS FARGO & CO | $50,001 - $100,000 | 2017-05-22 | buy | 18 |
| house-9111297-ocr-202 | Dependent | — | 100000 | 50001 | FACEBOOK INC | $50,001 - $100,000 | 2017-05-31 | buy | 11 |
| house-9111297-ocr-201 | Dependent | PYPL | 100000 | 50001 | PAYPAL HOLDINGS INC | $50,001 - $100,000 | 2017-05-02 | buy | 32 |
| house-9111297-ocr-200 | Dependent | REGN | 100000 | 50001 | REGENERON PHARMACEUTICALS | $50,001 - $100,000 | 2017-05-08 | buy | 28 |
| house-9111297-ocr-20 | Spouse | NBR | 50000 | 15001 | Nabors Industries Ltd | $15,001 - $50,000 | 2017-05-04 | buy | 30 |
| house-9111297-ocr-2 | Spouse | WFC | 250000 | 100001 | WELLS FARGO & CO | $100,001 - $250,000 | 2017-05-30 | buy | 12 |
| house-9111297-ocr-199 | Dependent | — | 100000 | 50001 | ABBOTT LABS | $50,001 - $100,000 | 2017-05-15 | buy | 23 |
| house-9111297-ocr-198 | Dependent | — | 50000 | 15001 | ROCKWELL COLLINS | $15,001 - $50,000 | 2017-05-15 | buy | 23 |
| house-9111297-ocr-197 | Dependent | REGN | 50000 | 15001 | REGENERON PHARMACEUTICALS | $15,001 - $50,000 | 2017-05-03 | buy | 31 |
| house-9111297-ocr-196 | Dependent | MSFT | 250000 | 100001 | MICROSOFT CORP | $100,001 - $250,000 | 2017-05-04 | buy | 30 |
| house-9111297-ocr-195 | Dependent | WFC | 250000 | 100001 | WELLS FARGO & CO | $100,001 - $250,000 | 2017-05-17 | buy | 21 |
| house-9111297-ocr-194 | Dependent | BRK-B | 250000 | 100001 | BERKSHIRE HATHAWAY INC | $100,001 - $250,000 | 2017-05-17 | buy | 21 |
| house-9111297-ocr-193 | Dependent | WFC | 250000 | 100001 | WELLS FARGO & CO | $100,001 - $250,000 | 2017-05-30 | buy | 12 |
| house-9111297-ocr-192 | Dependent | — | — | — | LLM FAMILY INVESTMENTS LP (13.2734% INTEREST) | — | — | sell | — |
| house-9111297-ocr-191 | Spouse | MSFT | 100000 | 50001 | MICROSOFT CORP | $50,001 - $100,000 | 2017-05-08 | sell | 28 |
| house-9111297-ocr-190 | Spouse | DXC | 100000 | 50001 | DXC Technology | $50,001 - $100,000 | 2017-05-08 | sell | 28 |
| house-9111297-ocr-19 | Spouse | — | 50000 | 15001 | ROCKWELL COLLINS | $15,001 - $50,000 | 2017-05-16 | buy | 22 |
| house-9111297-ocr-189 | Spouse | RL | 100000 | 50001 | RALPH LAUREN CORP | $50,001 - $100,000 | 2017-05-24 | sell | 16 |
| house-9111297-ocr-188 | Spouse | — | 50000 | 15001 | Dun & Bradstreet Corp | $15,001 - $50,000 | 2017-05-08 | sell | 28 |
| house-9111297-ocr-187 | Spouse | LNC | 50000 | 15001 | LINCOLN NATIONAL CORP | $15,001 - $50,000 | 2017-05-01 | sell | 33 |
| house-9111297-ocr-186 | Spouse | DVN | 50000 | 15001 | DEVON ENERGY CORP | $15,001 - $50,000 | 2017-05-08 | sell | 28 |
| house-9111297-ocr-185 | Spouse | — | 50000 | 15001 | Dun & Bradstreet Corp | $15,001 - $50,000 | 2017-05-09 | sell | 27 |
| house-9111297-ocr-184 | Spouse | ZBH | 15000 | 1001 | Zimmer Biomet Holdings Inc | $1,001 - $15,000 | 2017-05-09 | sell | 27 |
| house-9111297-ocr-183 | Spouse | — | 15000 | 1001 | ABBOTT LABS | $1,001 - $15,000 | 2017-05-09 | sell | 27 |
| house-9111297-ocr-182 | Spouse | C | 15000 | 1001 | CITIGROUP INC | $1,001 - $15,000 | 2017-05-01 | sell | 33 |
| house-9111297-ocr-181 | Spouse | MSM | 15000 | 1001 | MSC Industrial Direct Co Inc | $1,001 - $15,000 | 2017-05-09 | sell | 27 |
| house-9111297-ocr-180 | Spouse | BAC | 15000 | 1001 | BANK OF AMERICA CORP | $1,001 - $15,000 | 2017-05-09 | sell | 27 |
| house-9111297-ocr-18 | Spouse | SCHW | 50000 | 15001 | SCHWAB CHARLES CORP NEW | $15,001 - $50,000 | 2017-05-04 | buy | 30 |
| house-9111297-ocr-179 | Spouse | — | 15000 | 1001 | Reliance Steel & Aluminum Co | $1,001 - $15,000 | 2017-05-09 | sell | 27 |
| house-9111297-ocr-178 | Spouse | AIG | 15000 | 1001 | American International Group Inc | $1,001 - $15,000 | 2017-05-09 | sell | 27 |
| house-9111297-ocr-177 | Spouse | BKR | 15000 | 1001 | BAKER HUGHES INC | $1,001 - $15,000 | 2017-05-09 | sell | 27 |
| house-9111297-ocr-176 | Spouse | C | 15000 | 1001 | CITIGROUP INC | $1,001 - $15,000 | 2017-05-09 | sell | 27 |
| house-9111297-ocr-175 | Spouse | LNC | 15000 | 1001 | LINCOLN NATIONAL CORP | $1,001 - $15,000 | 2017-05-09 | sell | 27 |
| house-9111297-ocr-174 | Spouse | MET | 15000 | 1001 | METLIFE INC | $1,001 - $15,000 | 2017-05-09 | sell | 27 |
| house-9111297-ocr-173 | Spouse | — | 15000 | 1001 | AECOM COM | $1,001 - $15,000 | 2017-05-09 | sell | 27 |
| house-9111297-ocr-172 | Spouse | TEL | 15000 | 1001 | TE Connectivity Ltd | $1,001 - $15,000 | 2017-05-09 | sell | 27 |
| house-9111297-ocr-171 | Spouse | MET | 15000 | 1001 | METLIFE INC | $1,001 - $15,000 | 2017-05-01 | sell | 33 |
| house-9111297-ocr-170 | Spouse | HPE | 15000 | 1001 | HEWLETT PACKARD ENTERPRISE CO | $1,001 - $15,000 | 2017-05-09 | sell | 27 |
| house-9111297-ocr-17 | Spouse | MSFT | 50000 | 15001 | MICROSOFT CORP | $15,001 - $50,000 | 2017-05-31 | buy | 11 |
| house-9111297-ocr-169 | Spouse | CVX | 15000 | 1001 | CHEVRON CORPORATION | $1,001 - $15,000 | 2017-05-09 | sell | 27 |
| house-9111297-ocr-168 | Spouse | — | 15000 | 1001 | Avon Products Inc | $1,001 - $15,000 | 2017-05-25 | sell | 15 |
| house-9111297-ocr-167 | Spouse | IBM | 15000 | 1001 | INTERNATIONAL BUSINESS MACHINES CORP | $1,001 - $15,000 | 2017-05-09 | sell | 27 |
| house-9111297-ocr-166 | Spouse | FCX | 15000 | 1001 | FREEPORT-MCMORAN INC | $1,001 - $15,000 | 2017-05-09 | sell | 27 |
| house-9111297-ocr-165 | Spouse | — | 15000 | 1001 | LILLY ELI & CO | $1,001 - $15,000 | 2017-05-09 | sell | 27 |
| house-9111297-ocr-164 | Spouse | — | 15000 | 1001 | Avon Products Inc | $1,001 - $15,000 | 2017-05-24 | buy | 16 |
| house-9111297-ocr-163 | Spouse | — | 15000 | 1001 | Avon Products Inc | $1,001 - $15,000 | 2017-05-26 | sell | 14 |
| house-9111297-ocr-162 | Spouse | — | 15000 | 1001 | Avon Products Inc | $1,001 - $15,000 | 2017-05-09 | sell | 27 |
| house-9111297-ocr-161 | Spouse | MAT | 15000 | 1001 | MATTEL INC | $1,001 - $15,000 | 2017-05-24 | buy | 16 |
| house-9111297-ocr-160 | Spouse | SIG | 15000 | 1001 | Signet Jewelers Limited | $1,001 - $15,000 | 2017-05-24 | buy | 16 |
| house-9111297-ocr-16 | Spouse | MSFT | 100000 | 50001 | MICROSOFT CORP | $50,001 - $100,000 | 2017-05-05 | buy | 29 |
| house-9111297-ocr-159 | Spouse | WFRD | 50000 | 15001 | WEATHERFORD INTERNATIONAL | $15,001 - $50,000 | 2017-05-08 | buy | 28 |
| house-9111297-ocr-158 | Spouse | WFRD | 50000 | 15001 | WEATHERFORD INTERNATIONAL | $15,001 - $50,000 | 2017-05-08 | buy | 28 |
| house-9111297-ocr-157 | Spouse | WFRD | 50000 | 15001 | WEATHERFORD INTERNATIONAL | $15,001 - $50,000 | 2017-05-08 | buy | 28 |
| house-9111297-ocr-156 | Spouse | ALLY | 100000 | 50001 | Ally Financial | $50,001 - $100,000 | 2017-05-01 | buy | 33 |
| house-9111297-ocr-155 | Spouse | JCI | 100000 | 50001 | Johnson Controls International | $50,001 - $100,000 | 2017-05-08 | buy | 28 |
| house-9111297-ocr-154 | Spouse | — | 100000 | 50001 | AMERISOURCE BERGEN | $50,001 - $100,000 | 2017-05-08 | buy | 28 |
| house-9111297-ocr-153 | Spouse | JPM | 500000 | 250001 | JPMORGAN CHASE & CO | $250,001 - $500,000 | 2017-05-26 | sell | 14 |
| house-9111297-ocr-152 | Spouse | SBUX | 250000 | 100001 | STARBUCKS CORP | $100,001 - $250,000 | 2017-05-03 | sell | 31 |
| house-9111297-ocr-151 | Spouse | CNQ | 250000 | 100001 | Canadian Natural Resources Limited | $100,001 - $250,000 | 2017-05-03 | sell | 31 |
| house-9111297-ocr-150 | Spouse | — | 250000 | 100001 | CELGENE CORP | $100,001 - $250,000 | 2017-05-05 | sell | 29 |
| house-9111297-ocr-15 | Spouse | SCHW | 100000 | 50001 | SCHWAB CHARLES CORP NEW | $50,001 - $100,000 | 2017-05-05 | buy | 29 |
| house-9111297-ocr-149 | Spouse | ADP | 100000 | 50001 | AUTOMATIC DATA PROCESSING INC | $50,001 - $100,000 | 2017-05-15 | sell | 23 |
| house-9111297-ocr-148 | Spouse | — | 100000 | 50001 | NEW YORK N Y CITYTRANSITIONAL FINAUTH REV NYCRECOVERY SER | $50,001 - $100,000 | 2017-05-10 | sell | 26 |
| house-9111297-ocr-147 | Spouse | — | 100000 | 50001 | SCHLUMBERGER LTD | $50,001 - $100,000 | 2017-05-25 | sell | 15 |
| house-9111297-ocr-146 | Spouse | ADP | 100000 | 50001 | AUTOMATIC DATA PROCESSING INC | $50,001 - $100,000 | 2017-05-16 | sell | 22 |
| house-9111297-ocr-145 | Spouse | NXPI | 100000 | 50001 | NXP SEMICONDUCTORS NV | $50,001 - $100,000 | 2017-05-02 | sell | 32 |
| house-9111297-ocr-144 | Spouse | ADP | 100000 | 50001 | AUTOMATIC DATA PROCESSING INC | $50,001 - $100,000 | 2017-05-08 | sell | 28 |
| house-9111297-ocr-143 | Spouse | EA | 50000 | 15001 | ELECTRONIC ARTS INC | $15,001 - $50,000 | 2017-05-31 | sell | 11 |
| house-9111297-ocr-142 | Spouse | AMG | 50000 | 15001 | AFFILIATED MANAGERS GROUP | $15,001 - $50,000 | 2017-05-31 | sell | 11 |
| house-9111297-ocr-141 | Spouse | AMG | 50000 | 15001 | AFFILIATED MANAGERS GROUP | $15,001 - $50,000 | 2017-05-30 | sell | 12 |
| house-9111297-ocr-140 | Spouse | — | 50000 | 15001 | Acuity Brands, Inc | $15,001 - $50,000 | 2017-05-17 | sell | 21 |
| house-9111297-ocr-14 | Spouse | HAL | 100000 | 50001 | HALLIBURTON CO | $50,001 - $100,000 | 2017-05-25 | buy | 15 |
| house-9111297-ocr-139 | Spouse | AMG | 50000 | 15001 | AFFILIATED MANAGERS GROUP | $15,001 - $50,000 | 2017-05-11 | sell | 25 |
| house-9111297-ocr-138 | Spouse | AMG | 50000 | 15001 | AFFILIATED MANAGERS GROUP | $15,001 - $50,000 | 2017-05-16 | sell | 22 |
| house-9111297-ocr-137 | Spouse | AMG | 50000 | 15001 | AFFILIATED MANAGERS GROUP | $15,001 - $50,000 | 2017-05-12 | sell | 24 |
| house-9111297-ocr-136 | Spouse | AMG | 50000 | 15001 | AFFILIATED MANAGERS GROUP | $15,001 - $50,000 | 2017-05-15 | sell | 23 |
| house-9111297-ocr-135 | Spouse | — | 50000 | 15001 | ALEXION PHARMACEUTICALS INC | $15,001 - $50,000 | 2017-05-30 | sell | 12 |
| house-9111297-ocr-134 | Spouse | SIRI | 50000 | 15001 | SIRIUS XM HLDGS INC | $15,001 - $50,000 | 2017-05-31 | sell | 11 |
| house-9111297-ocr-133 | Spouse | — | 50000 | 15001 | Capital Bank Financial | $15,001 - $50,000 | 2017-05-09 | sell | 27 |
| house-9111297-ocr-132 | Spouse | AMG | 50000 | 15001 | AFFILIATED MANAGERS GROUP | $15,001 - $50,000 | 2017-05-26 | sell | 14 |
| house-9111297-ocr-131 | Spouse | — | 15000 | 1001 | MEAD JOHNSON NUTRITION | $1,001 - $15,000 | 2017-05-03 | sell | 31 |
| house-9111297-ocr-130 | Spouse | — | 15000 | 1001 | ALEXION PHARMACEUTICALS INC | $1,001 - $15,000 | 2017-05-26 | sell | 14 |
| house-9111297-ocr-13 | Spouse | WFC | 100000 | 50001 | WELLS FARGO & CO | $50,001 - $100,000 | 2017-05-22 | buy | 18 |
| house-9111297-ocr-129 | Spouse | — | 15000 | 1001 | ALEXION PHARMACEUTICALS INC | $1,001 - $15,000 | 2017-05-26 | sell | 14 |
| house-9111297-ocr-128 | Spouse | — | 15000 | 1001 | ALEXION PHARMACEUTICALS INC | $1,001 - $15,000 | 2017-05-26 | buy | 14 |
| house-9111297-ocr-127 | Spouse | — | 15000 | 1001 | KMG CHEMICALS INC | $1,001 - $15,000 | 2017-05-01 | sell | 33 |
| house-9111297-ocr-126 | Spouse | AKAM | 15000 | 1001 | AKAMAI TECHNOLOGIES INC | $1,001 - $15,000 | 2017-05-08 | sell | 28 |
| house-9111297-ocr-125 | Spouse | AKAM | 15000 | 1001 | AKAMAI TECHNOLOGIES INC | $1,001 - $15,000 | 2017-05-12 | sell | 24 |
| house-9111297-ocr-124 | Spouse | AMZN | 15000 | 1001 | AMAZON.COM INC | $1,001 - $15,000 | 2017-05-11 | sell | 25 |
| house-9111297-ocr-123 | Spouse | AKAM | 15000 | 1001 | AKAMAI TECHNOLOGIES INC | $1,001 - $15,000 | 2017-05-23 | sell | 17 |
| house-9111297-ocr-122 | Spouse | ISRG | 15000 | 1001 | INTUITIVE SURGICAL INC | $1,001 - $15,000 | 2017-05-03 | sell | 31 |
| house-9111297-ocr-121 | Spouse | V | 15000 | 1001 | VISA INC | $1,001 - $15,000 | 2017-05-03 | sell | 31 |
| house-9111297-ocr-120 | Spouse | AKAM | 15000 | 1001 | AKAMAI TECHNOLOGIES INC | $1,001 - $15,000 | 2017-05-24 | sell | 16 |
| house-9111297-ocr-12 | Spouse | — | 100000 | 50001 | KANSAS CITY SOUTHERN | $50,001 - $100,000 | 2017-05-12 | buy | 24 |
| house-9111297-ocr-119 | Spouse | AKAM | 15000 | 1001 | AKAMAI TECHNOLOGIES INC | $1,001 - $15,000 | 2017-05-09 | sell | 27 |
| house-9111297-ocr-118 | Spouse | AKAM | 15000 | 1001 | AKAMAI TECHNOLOGIES INC | $1,001 - $15,000 | 2017-05-18 | sell | 20 |
| house-9111297-ocr-117 | Spouse | — | 15000 | 1001 | Capital Bank Financial | $1,001 - $15,000 | 2017-05-31 | sell | 11 |
| house-9111297-ocr-116 | Spouse | GOOGL | 15000 | 1001 | Alphabet Inc | $1,001 - $15,000 | 2017-05-09 | sell | 27 |
| house-9111297-ocr-115 | Spouse | — | 15000 | 1001 | Acuity Brands, Inc | $1,001 - $15,000 | 2017-05-08 | sell | 28 |
| house-9111297-ocr-114 | Spouse | — | 15000 | 1001 | Capital Bank Financial | $1,001 - $15,000 | 2017-05-19 | sell | 19 |
| house-9111297-ocr-113 | Spouse | — | 15000 | 1001 | KMG CHEMICALS INC | $1,001 - $15,000 | 2017-05-04 | sell | 30 |
| house-9111297-ocr-112 | Spouse | SBUX | 15000 | 1001 | STARBUCKS CORP | $1,001 - $15,000 | 2017-05-03 | sell | 31 |
| house-9111297-ocr-111 | Spouse | RGS | 15000 | 1001 | REGIS CORP | $1,001 - $15,000 | 2017-05-11 | sell | 25 |
| house-9111297-ocr-110 | Spouse | RGS | 15000 | 1001 | REGIS CORP | $1,001 - $15,000 | 2017-05-10 | sell | 26 |
| house-9111297-ocr-11 | Spouse | — | 100000 | 50001 | FACEBOOK INC | $50,001 - $100,000 | 2017-05-31 | buy | 11 |
| house-9111297-ocr-109 | Spouse | RGS | 15000 | 1001 | REGIS CORP | $1,001 - $15,000 | 2017-05-17 | sell | 21 |
| house-9111297-ocr-108 | Spouse | RGS | 15000 | 1001 | REGIS CORP | $1,001 - $15,000 | 2017-05-09 | sell | 27 |
| house-9111297-ocr-107 | Spouse | RGS | 15000 | 1001 | REGIS CORP | $1,001 - $15,000 | 2017-05-01 | sell | 33 |
| house-9111297-ocr-106 | Spouse | KAI | 15000 | 1001 | KADANT INC | $1,001 - $15,000 | 2017-05-12 | sell | 24 |
| house-9111297-ocr-105 | Spouse | KAI | 15000 | 1001 | KADANT INC | $1,001 - $15,000 | 2017-05-23 | sell | 17 |
| house-9111297-ocr-104 | Spouse | ADUS | 15000 | 1001 | Addus Homecare Corporation | $1,001 - $15,000 | 2017-05-16 | sell | 22 |
| house-9111297-ocr-103 | Spouse | — | 15000 | 1001 | GREEN PLAINSPARTNERS LP | $1,001 - $15,000 | 2017-05-01 | sell | 33 |
| house-9111297-ocr-102 | Spouse | RGS | 15000 | 1001 | REGIS CORP | $1,001 - $15,000 | 2017-05-04 | sell | 30 |
| house-9111297-ocr-101 | Spouse | RGS | 15000 | 1001 | REGIS CORP | $1,001 - $15,000 | 2017-05-22 | sell | 18 |
| house-9111297-ocr-100 | Spouse | RGS | 15000 | 1001 | REGIS CORP | $1,001 - $15,000 | 2017-05-16 | sell | 22 |
| house-9111297-ocr-10 | Spouse | PYPL | 100000 | 50001 | PAYPAL HOLDINGS INC | $50,001 - $100,000 | 2017-05-02 | buy | 32 |
| house-9111297-ocr-1 | Spouse | — | — | — | LLM FAMILY INVESTMENTS LP (12.1192% INTEREST) | — | — | buy | — |