Michael T. McCaul (House) disclosed 269 transactions

2017-07-27 · 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.

2017-06-28 · sell	Credicorp Ltd — $50,001 - $100,000
2017-06-28 · sell	SHENZHOU INTL — $50,001 - $100,000
2017-06-28 · sell	EMBRAER — $50,001 - $100,000
2017-06-29 · sell	DOLLAR TREE INC — $50,001 - $100,000
2017-06-28 · sell	DOLLAR TREE INC — $50,001 - $100,000
2017-06-28 · sell	COCA COLA ICECEK — $50,001 - $100,000
2017-06-28 · sell	FOMENTO ECONOMICO MEX — $50,001 - $100,000
2017-06-29 · sell	WYNN RESORTS LTD — $15,001 - $50,000
2017-06-19 · sell	UNILEVER PLC — $15,001 - $50,000
2017-06-01 · sell	CELGENE CORP — $15,001 - $50,000
2017-06-01 · buy	Indiana St HSG &Cmnty Dev Auth Homefirst Prog MTG Revrfdg — $50,001 - $100,000
2017-06-05 · sell	DOLLAR TREE INC — $15,001 - $50,000
2017-06-26 · sell	WYNN RESORTS LTD — $15,001 - $50,000
2017-06-29 · sell	NMC HEALTH PLC — $15,001 - $50,000
2017-06-02 · sell	AFFILIATED MANAGERS GROUP — $15,001 - $50,000
2017-06-01 · sell	AFFILIATED MANAGERS GROUP — $15,001 - $50,000
2017-06-26 · sell	KANSAS CITY SOUTHERN — $15,001 - $50,000
2017-06-05 · sell	ALEXION PHARMACEUTICALS INC — $15,001 - $50,000
2017-06-15 · sell	OHIO ST MAJOR NEW ST INFRASTRU — $15,001 - $50,000
2017-06-02 · sell	TRIPADVISOR INC — $1,001 - $15,000
2017-06-05 · sell	AKAMAI TECHNOLOGIES INC — $1,001 - $15,000
2017-06-01 · buy	Rockwell Collins — $50,001 - $100,000
2017-06-26 · sell	COSTCO WHOLESALE CORP — $1,001 - $15,000
2017-06-30 · sell	DIGITAL GLOBE INC — $1,001 - $15,000
2017-06-19 · sell	INTUITIVE SURGICAL INC — $1,001 - $15,000
2017-06-19 · sell	AMAZON.COM INC — $1,001 - $15,000
2017-06-06 · sell	Capital Bank Financial — $1,001 - $15,000
2017-06-09 · sell	BROADRIDGE FINANCIAL SOLUTIONSINC — $1,001 - $15,000
2017-06-27 · sell	Synovus Financial Corp. — $1,001 - $15,000
2017-06-28 · sell	Capital Bank Financial — $1,001 - $15,000
2017-06-08 · sell	BROADRIDGE FINANCIAL SOLUTIONSINC — $1,001 - $15,000
2017-06-29 · sell	Capital Bank Financial — $1,001 - $15,000
2017-06-13 · buy	Norwegian Cruise Line Hldgs Ltd — $50,001 - $100,000
2017-06-13 · sell	NEENAH PAPER INC — $1,001 - $15,000
2017-06-29 · sell	Synovus Financial Corp. — $1,001 - $15,000
2017-06-27 · sell	Capital Bank Financial — $1,001 - $15,000
2017-06-27 · sell	Oritani Financial Corp. — $1,001 - $15,000
2017-06-28 · sell	Synovus Financial Corp. — $1,001 - $15,000
2017-06-29 · sell	DIGITAL GLOBE INC — $1,001 - $15,000
2017-06-01 · sell	Capital Bank Financial — $1,001 - $15,000
2017-06-08 · sell	FEDERAL SIGNAL CORP — $1,001 - $15,000
2017-06-09 · buy	XENIA HOTELS & RESORTS — $1,001 - $15,000
2017-06-07 · buy	HOWARD BANCORP INC — $1,001 - $15,000
2017-06-08 · buy	Port Auth N Y & N Jcons-One Hundredforty-Seventh-Rfdg — $50,001 - $100,000
2017-06-12 · buy	FEDERAL SIGNAL CORP — $1,001 - $15,000
2017-06-05 · buy	HOWARD BANCORP INC — $1,001 - $15,000
2017-06-27 · buy	National Bank Holdings — $1,001 - $15,000
2017-06-08 · buy	DENNYS CORP — $1,001 - $15,000
2017-06-09 · buy	DENNYS CORP — $1,001 - $15,000
2017-06-09 · buy	FEDERAL SIGNAL CORP — $1,001 - $15,000
2017-06-15 · buy	FEDERAL SIGNAL CORP — $1,001 - $15,000
2017-06-19 · buy	FEDERAL SIGNAL CORP — $1,001 - $15,000
2017-06-12 · buy	DENNYS CORP — $1,001 - $15,000
2017-06-12 · buy	XENIA HOTELS & RESORTS — $1,001 - $15,000
2017-06-22 · buy	Washington Subn Sandist MD Var-BD Anticnts-Ser B — $100,001 - $250,000
2017-06-13 · buy	XENIA HOTELS & RESORTS — $1,001 - $15,000
2017-06-12 · buy	Simpson Manufacturing Co — $1,001 - $15,000
2017-06-29 · buy	National Bank Holdings — $1,001 - $15,000
2017-06-08 · buy	XENIA HOTELS & RESORTS — $1,001 - $15,000
2017-06-01 · buy	HOWARD BANCORP INC — $1,001 - $15,000
…	209 more transactions: every one is in the complete record on this filing's page

The complete record

Every field KeyVex holds for this filing, as its API serves it. Nothing is withheld here that the API sells.

party	Republican
state	TX
office	McCaul, Michael T. (Representative)
ptr id	9111484
chamber	house
comment	—
asset type	Stock
report url	https://disclosures-clerk.house.gov/public_disc/ptr-pdfs/2017/9111484.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	2017-07-27
extraction method	vision_ocr

Each transaction (269)

id	owner	ticker	amount max	amount min	asset name	amount range	transaction date	transaction type	reporting lag days
house-9111484-ocr-99	Spouse	BAP	100000	50001	Credicorp Ltd	$50,001 - $100,000	2017-06-28	sell	21
house-9111484-ocr-98	Spouse	—	100000	50001	SHENZHOU INTL	$50,001 - $100,000	2017-06-28	sell	21
house-9111484-ocr-97	Spouse	EMBJ	100000	50001	EMBRAER	$50,001 - $100,000	2017-06-28	sell	21
house-9111484-ocr-96	Spouse	DLTR	100000	50001	DOLLAR TREE INC	$50,001 - $100,000	2017-06-29	sell	20
house-9111484-ocr-95	Spouse	DLTR	100000	50001	DOLLAR TREE INC	$50,001 - $100,000	2017-06-28	sell	21
house-9111484-ocr-94	Spouse	KO	100000	50001	COCA COLA ICECEK	$50,001 - $100,000	2017-06-28	sell	21
house-9111484-ocr-93	Spouse	FMX	100000	50001	FOMENTO ECONOMICO MEX	$50,001 - $100,000	2017-06-28	sell	21
house-9111484-ocr-92	Spouse	WYNN	50000	15001	WYNN RESORTS LTD	$15,001 - $50,000	2017-06-29	sell	20
house-9111484-ocr-91	Spouse	UL	50000	15001	UNILEVER PLC	$15,001 - $50,000	2017-06-19	sell	28
house-9111484-ocr-90	Spouse	—	50000	15001	CELGENE CORP	$15,001 - $50,000	2017-06-01	sell	40
house-9111484-ocr-9	Spouse	—	100000	50001	Indiana St HSG &Cmnty Dev Auth Homefirst Prog MTG Revrfdg	$50,001 - $100,000	2017-06-01	buy	40
house-9111484-ocr-89	Spouse	DLTR	50000	15001	DOLLAR TREE INC	$15,001 - $50,000	2017-06-05	sell	38
house-9111484-ocr-88	Spouse	WYNN	50000	15001	WYNN RESORTS LTD	$15,001 - $50,000	2017-06-26	sell	23
house-9111484-ocr-87	Spouse	—	50000	15001	NMC HEALTH PLC	$15,001 - $50,000	2017-06-29	sell	20
house-9111484-ocr-86	Spouse	AMG	50000	15001	AFFILIATED MANAGERS GROUP	$15,001 - $50,000	2017-06-02	sell	39
house-9111484-ocr-85	Spouse	AMG	50000	15001	AFFILIATED MANAGERS GROUP	$15,001 - $50,000	2017-06-01	sell	40
house-9111484-ocr-84	Spouse	—	50000	15001	KANSAS CITY SOUTHERN	$15,001 - $50,000	2017-06-26	sell	23
house-9111484-ocr-83	Spouse	—	50000	15001	ALEXION PHARMACEUTICALS INC	$15,001 - $50,000	2017-06-05	sell	38
house-9111484-ocr-82	Spouse	—	50000	15001	OHIO ST MAJOR NEW ST INFRASTRU	$15,001 - $50,000	2017-06-15	sell	30
house-9111484-ocr-81	Spouse	TRIP	15000	1001	TRIPADVISOR INC	$1,001 - $15,000	2017-06-02	sell	39
house-9111484-ocr-80	Spouse	AKAM	15000	1001	AKAMAI TECHNOLOGIES INC	$1,001 - $15,000	2017-06-05	sell	38
house-9111484-ocr-8	Spouse	—	100000	50001	Rockwell Collins	$50,001 - $100,000	2017-06-01	buy	40
house-9111484-ocr-79	Spouse	COST	15000	1001	COSTCO WHOLESALE CORP	$1,001 - $15,000	2017-06-26	sell	23
house-9111484-ocr-78	Spouse	—	15000	1001	DIGITAL GLOBE INC	$1,001 - $15,000	2017-06-30	sell	19
house-9111484-ocr-77	Spouse	ISRG	15000	1001	INTUITIVE SURGICAL INC	$1,001 - $15,000	2017-06-19	sell	28
house-9111484-ocr-76	Spouse	AMZN	15000	1001	AMAZON.COM INC	$1,001 - $15,000	2017-06-19	sell	28
house-9111484-ocr-75	Spouse	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2017-06-06	sell	37
house-9111484-ocr-74	Spouse	BR	15000	1001	BROADRIDGE FINANCIAL SOLUTIONSINC	$1,001 - $15,000	2017-06-09	sell	34
house-9111484-ocr-73	Spouse	—	15000	1001	Synovus Financial Corp.	$1,001 - $15,000	2017-06-27	sell	22
house-9111484-ocr-72	Spouse	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2017-06-28	sell	21
house-9111484-ocr-71	Spouse	BR	15000	1001	BROADRIDGE FINANCIAL SOLUTIONSINC	$1,001 - $15,000	2017-06-08	sell	35
house-9111484-ocr-70	Spouse	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2017-06-29	sell	20
house-9111484-ocr-7	Spouse	NCLH	100000	50001	Norwegian Cruise Line Hldgs Ltd	$50,001 - $100,000	2017-06-13	buy	32
house-9111484-ocr-69	Spouse	—	15000	1001	NEENAH PAPER INC	$1,001 - $15,000	2017-06-13	sell	32
house-9111484-ocr-68	Spouse	—	15000	1001	Synovus Financial Corp.	$1,001 - $15,000	2017-06-29	sell	20
house-9111484-ocr-67	Spouse	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2017-06-27	sell	22
house-9111484-ocr-66	Spouse	—	15000	1001	Oritani Financial Corp.	$1,001 - $15,000	2017-06-27	sell	22
house-9111484-ocr-65	Spouse	—	15000	1001	Synovus Financial Corp.	$1,001 - $15,000	2017-06-28	sell	21
house-9111484-ocr-64	Spouse	—	15000	1001	DIGITAL GLOBE INC	$1,001 - $15,000	2017-06-29	sell	20
house-9111484-ocr-63	Spouse	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2017-06-01	sell	40
house-9111484-ocr-62	Spouse	FSS	15000	1001	FEDERAL SIGNAL CORP	$1,001 - $15,000	2017-06-08	sell	35
house-9111484-ocr-61	Spouse	XHR	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2017-06-09	buy	34
house-9111484-ocr-60	Spouse	—	15000	1001	HOWARD BANCORP INC	$1,001 - $15,000	2017-06-07	buy	36
house-9111484-ocr-6	Spouse	—	100000	50001	Port Auth N Y & N Jcons-One Hundredforty-Seventh-Rfdg	$50,001 - $100,000	2017-06-08	buy	35
house-9111484-ocr-59	Spouse	FSS	15000	1001	FEDERAL SIGNAL CORP	$1,001 - $15,000	2017-06-12	buy	33
house-9111484-ocr-58	Spouse	—	15000	1001	HOWARD BANCORP INC	$1,001 - $15,000	2017-06-05	buy	38
house-9111484-ocr-57	Spouse	NBHC	15000	1001	National Bank Holdings	$1,001 - $15,000	2017-06-27	buy	22
house-9111484-ocr-56	Spouse	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2017-06-08	buy	35
house-9111484-ocr-55	Spouse	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2017-06-09	buy	34
house-9111484-ocr-54	Spouse	FSS	15000	1001	FEDERAL SIGNAL CORP	$1,001 - $15,000	2017-06-09	buy	34
house-9111484-ocr-53	Spouse	FSS	15000	1001	FEDERAL SIGNAL CORP	$1,001 - $15,000	2017-06-15	buy	30
house-9111484-ocr-52	Spouse	FSS	15000	1001	FEDERAL SIGNAL CORP	$1,001 - $15,000	2017-06-19	buy	28
house-9111484-ocr-51	Spouse	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2017-06-12	buy	33
house-9111484-ocr-50	Spouse	XHR	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2017-06-12	buy	33
house-9111484-ocr-5	Spouse	—	250000	100001	Washington Subn Sandist MD Var-BD Anticnts-Ser B	$100,001 - $250,000	2017-06-22	buy	25
house-9111484-ocr-49	Spouse	XHR	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2017-06-13	buy	32
house-9111484-ocr-48	Spouse	SSD	15000	1001	Simpson Manufacturing Co	$1,001 - $15,000	2017-06-12	buy	33
house-9111484-ocr-47	Spouse	NBHC	15000	1001	National Bank Holdings	$1,001 - $15,000	2017-06-29	buy	20
house-9111484-ocr-46	Spouse	XHR	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2017-06-08	buy	35
house-9111484-ocr-45	Spouse	—	15000	1001	HOWARD BANCORP INC	$1,001 - $15,000	2017-06-01	buy	40
house-9111484-ocr-44	Spouse	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2017-06-13	buy	32
house-9111484-ocr-43	Spouse	FSS	15000	1001	FEDERAL SIGNAL CORP	$1,001 - $15,000	2017-06-13	buy	32
house-9111484-ocr-42	Spouse	NBHC	15000	1001	National Bank Holdings	$1,001 - $15,000	2017-06-28	buy	21
house-9111484-ocr-41	Spouse	SSD	15000	1001	Simpson Manufacturing Co	$1,001 - $15,000	2017-06-09	buy	34
house-9111484-ocr-40	Spouse	—	15000	1001	National General Holdings Corp	$1,001 - $15,000	2017-06-30	buy	19
house-9111484-ocr-4	Spouse	—	250000	100001	Houston Tex Indpt Sch Dist Rfdg-Ser B PSF GTD	$100,001 - $250,000	2017-06-12	buy	33
house-9111484-ocr-39	Spouse	—	15000	1001	NEXSTAR BROADCASTING GROUP	$1,001 - $15,000	2017-06-29	buy	20
house-9111484-ocr-38	Spouse	—	15000	1001	National General Holdings Corp	$1,001 - $15,000	2017-06-27	buy	22
house-9111484-ocr-37	Spouse	—	15000	1001	NEXSTAR BROADCASTING GROUP	$1,001 - $15,000	2017-06-30	buy	19
house-9111484-ocr-36	Spouse	SSD	15000	1001	Simpson Manufacturing Co	$1,001 - $15,000	2017-06-14	buy	31
house-9111484-ocr-35	Spouse	—	15000	1001	National General Holdings Corp	$1,001 - $15,000	2017-06-14	buy	31
house-9111484-ocr-34	Spouse	—	15000	1001	Tegna Inc	$1,001 - $15,000	2017-06-29	buy	20
house-9111484-ocr-33	Spouse	BABA	15000	1001	Alibaba Group Holding Ltd	$1,001 - $15,000	2017-06-26	buy	23
house-9111484-ocr-32	Spouse	BABA	15000	1001	Alibaba Group Holding Ltd	$1,001 - $15,000	2017-06-19	buy	28
house-9111484-ocr-31	Spouse	TJX	15000	1001	TJX Cos Inc New	$1,001 - $15,000	2017-06-27	buy	22
house-9111484-ocr-30	Spouse	—	50000	15001	Clear Creek Texindpt Sch Dist Schbldg-Ser B	$15,001 - $50,000	2017-06-29	buy	20
house-9111484-ocr-3	Spouse	—	250000	100001	New Jersey St Highered Assistance Authstudent Ln Revrfdg-Ser 1A	$100,001 - $250,000	2017-06-16	buy	29
house-9111484-ocr-29	Spouse	NCLH	50000	15001	Norwegian Cruise Line Hldgs Ltd	$15,001 - $50,000	2017-06-26	buy	23
house-9111484-ocr-28	Spouse	—	50000	15001	Abbott Labs	$15,001 - $50,000	2017-06-28	buy	21
house-9111484-ocr-27	Spouse	—	50000	15001	Indiana Transn Finauth Hwy Rev Rfdgcap Apprec Ser A	$15,001 - $50,000	2017-06-01	buy	40
house-9111484-ocr-269	Dependent	—	100000	50001	TSO LOGIC INC	$50,001 - $100,000	2017-06-16	buy	29
house-9111484-ocr-268	Dependent	—	—	—	LLM PARTNERS (15.2099% INTEREST)	—	—	buy	—
house-9111484-ocr-267	Spouse	—	100000	50001	TSO LOGIC INC	$50,001 - $100,000	2017-06-16	buy	29
house-9111484-ocr-266	Spouse	—	—	—	LLM PARTNERS (14.3685% INTEREST)	—	—	buy	—
house-9111484-ocr-265	Dependent	TSM	500000	250001	TAIWAN SEMICONDUCTOR MFG Co	$250,001 - $500,000	2017-06-28	sell	21
house-9111484-ocr-264	Dependent	—	500000	250001	TENCENT HOLDINGS LTD	$250,001 - $500,000	2017-06-28	sell	21
house-9111484-ocr-263	Dependent	BABA	500000	250001	ALIBABA GROUP HOLDING LTD	$250,001 - $500,000	2017-06-28	sell	21
house-9111484-ocr-262	Dependent	MELI	500000	250001	MERCADOLIBRE INC	$250,001 - $500,000	2017-06-28	sell	21
house-9111484-ocr-261	Dependent	—	500000	250001	HDFC BK LTD	$250,001 - $500,000	2017-06-28	sell	21
house-9111484-ocr-260	Dependent	—	250000	100001	Yandex NV	$100,001 - $250,000	2017-06-28	sell	21
house-9111484-ocr-26	Spouse	—	50000	15001	Alexion Pharmaceuticals Inc	$15,001 - $50,000	2017-06-29	buy	20
house-9111484-ocr-259	Dependent	—	250000	100001	Ctrip.Com International Ltd	$100,001 - $250,000	2017-06-28	sell	21
house-9111484-ocr-258	Dependent	—	250000	100001	PT KALBE FARMA TBK	$100,001 - $250,000	2017-06-28	sell	21
house-9111484-ocr-257	Dependent	—	250000	100001	Techtronic Industries Co. Ltd.	$100,001 - $250,000	2017-06-28	sell	21
house-9111484-ocr-256	Dependent	MS	250000	100001	Morgan Stanley	$100,001 - $250,000	2017-06-01	sell	40
house-9111484-ocr-255	Dependent	—	250000	100001	CELGENE CORP	$100,001 - $250,000	2017-06-13	sell	32
house-9111484-ocr-254	Dependent	ABEV	250000	100001	AMBEV	$100,001 - $250,000	2017-06-28	sell	21
house-9111484-ocr-253	Dependent	—	250000	100001	SHIRE PLC	$100,001 - $250,000	2017-06-13	sell	32
house-9111484-ocr-252	Dependent	—	250000	100001	LUXOFT HOLDING INC	$100,001 - $250,000	2017-06-28	sell	21
house-9111484-ocr-251	Dependent	—	250000	100001	China Biologic Products Inc	$100,001 - $250,000	2017-06-28	sell	21
house-9111484-ocr-250	Dependent	—	250000	100001	ALLERGAN PLC	$100,001 - $250,000	2017-06-01	sell	40
house-9111484-ocr-25	Spouse	MSFT	50000	15001	Microsoft Corp	$15,001 - $50,000	2017-06-29	buy	20
house-9111484-ocr-249	Dependent	—	250000	100001	UNIVERSAL ROBINA	$100,001 - $250,000	2017-06-28	sell	21
house-9111484-ocr-248	Dependent	—	250000	100001	Telekomunikasi Indones	$100,001 - $250,000	2017-06-28	sell	21
house-9111484-ocr-247	Dependent	—	250000	100001	AIA GROUP LTD	$100,001 - $250,000	2017-06-28	sell	21
house-9111484-ocr-246	Dependent	ASR	250000	100001	GRUPO AEROPORTUARIO DEL SURESTE	$100,001 - $250,000	2017-06-28	sell	21
house-9111484-ocr-245	Dependent	JD	250000	100001	JD.com Inc	$100,001 - $250,000	2017-06-28	sell	21
house-9111484-ocr-244	Dependent	—	250000	100001	WAL MART DE MEXICO SA DE CV	$100,001 - $250,000	2017-06-28	sell	21
house-9111484-ocr-243	Dependent	—	100000	50001	TravelSky Technology Limited	$50,001 - $100,000	2017-06-28	sell	21
house-9111484-ocr-242	Dependent	GLOB	100000	50001	Globant SA	$50,001 - $100,000	2017-06-28	sell	21
house-9111484-ocr-241	Dependent	—	100000	50001	NMC HEALTH PLC	$50,001 - $100,000	2017-06-28	sell	21
house-9111484-ocr-240	Dependent	—	100000	50001	Grupo Financiero Banorte	$50,001 - $100,000	2017-06-28	sell	21
house-9111484-ocr-24	Spouse	—	50000	15001	Kansas City Southern	$15,001 - $50,000	2017-06-01	buy	40
house-9111484-ocr-239	Dependent	—	100000	50001	Anta Sports	$50,001 - $100,000	2017-06-28	sell	21
house-9111484-ocr-238	Dependent	BAP	100000	50001	Credicorp Ltd	$50,001 - $100,000	2017-06-28	sell	21
house-9111484-ocr-237	Dependent	—	100000	50001	SHENZHOU INTL	$50,001 - $100,000	2017-06-28	sell	21
house-9111484-ocr-236	Dependent	EMBJ	100000	50001	EMBRAER	$50,001 - $100,000	2017-06-28	sell	21
house-9111484-ocr-235	Dependent	DLTR	100000	50001	DOLLAR TREE INC	$50,001 - $100,000	2017-06-29	sell	20
house-9111484-ocr-234	Dependent	UL	100000	50001	UNILEVER PLC	$50,001 - $100,000	2017-06-19	sell	28
house-9111484-ocr-233	Dependent	DLTR	100000	50001	DOLLAR TREE INC	$50,001 - $100,000	2017-06-28	sell	21
house-9111484-ocr-232	Dependent	KO	100000	50001	COCA COLA ICECEK	$50,001 - $100,000	2017-06-28	sell	21
house-9111484-ocr-231	Dependent	FMX	100000	50001	FOMENTO ECONOMICO MEX	$50,001 - $100,000	2017-06-28	sell	21
house-9111484-ocr-230	Dependent	WYNN	100000	50001	WYNN RESORTS LTD	$50,001 - $100,000	2017-06-29	sell	20
house-9111484-ocr-23	Spouse	—	50000	15001	Abbott Labs	$15,001 - $50,000	2017-06-14	buy	31
house-9111484-ocr-229	Dependent	—	100000	50001	CELGENE CORP	$50,001 - $100,000	2017-06-01	sell	40
house-9111484-ocr-228	Dependent	DLTR	50000	15001	DOLLAR TREE INC	$15,001 - $50,000	2017-06-05	sell	38
house-9111484-ocr-227	Dependent	WYNN	50000	15001	WYNN RESORTS LTD	$15,001 - $50,000	2017-06-26	sell	23
house-9111484-ocr-226	Dependent	—	50000	15001	NMC HEALTH PLC	$15,001 - $50,000	2017-06-29	sell	20
house-9111484-ocr-225	Dependent	AMG	50000	15001	AFFILIATED MANAGERS GROUP	$15,001 - $50,000	2017-06-02	sell	39
house-9111484-ocr-224	Dependent	AMG	50000	15001	AFFILIATED MANAGERS GROUP	$15,001 - $50,000	2017-06-01	sell	40
house-9111484-ocr-223	Dependent	—	50000	15001	KANSAS CITY SOUTHERN	$15,001 - $50,000	2017-06-26	sell	23
house-9111484-ocr-222	Dependent	—	50000	15001	ALEXION PHARMACEUTICALS INC	$15,001 - $50,000	2017-06-05	sell	38
house-9111484-ocr-221	Dependent	—	50000	15001	OHIO ST MAJOR NEW ST INFRASTRU	$15,001 - $50,000	2017-06-15	sell	30
house-9111484-ocr-220	Dependent	TRIP	50000	15001	TRIPADVISOR INC	$15,001 - $50,000	2017-06-02	sell	39
house-9111484-ocr-22	Spouse	NCLH	50000	15001	Norwegian Cruise Line Hldgs Ltd	$15,001 - $50,000	2017-06-28	buy	21
house-9111484-ocr-219	Dependent	AKAM	15000	1001	AKAMAI TECHNOLOGIES INC	$1,001 - $15,000	2017-06-05	sell	38
house-9111484-ocr-218	Dependent	COST	15000	1001	COSTCO WHOLESALE CORP	$1,001 - $15,000	2017-06-26	sell	23
house-9111484-ocr-217	Dependent	—	15000	1001	DIGITAL GLOBE INC	$1,001 - $15,000	2017-06-30	sell	19
house-9111484-ocr-216	Dependent	ISRG	15000	1001	INTUITIVE SURGICAL INC	$1,001 - $15,000	2017-06-19	sell	28
house-9111484-ocr-215	Dependent	AMZN	15000	1001	AMAZON.COM INC	$1,001 - $15,000	2017-06-19	sell	28
house-9111484-ocr-214	Dependent	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2017-06-06	sell	37
house-9111484-ocr-213	Dependent	BR	15000	1001	BROADRIDGE FINANCIAL SOLUTIONSINC	$1,001 - $15,000	2017-06-09	sell	34
house-9111484-ocr-212	Dependent	—	15000	1001	Synovus Financial Corp.	$1,001 - $15,000	2017-06-27	sell	22
house-9111484-ocr-211	Dependent	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2017-06-28	sell	21
house-9111484-ocr-210	Dependent	BR	15000	1001	BROADRIDGE FINANCIAL SOLUTIONSINC	$1,001 - $15,000	2017-06-08	sell	35
house-9111484-ocr-21	Spouse	—	50000	15001	Priceline Group Inc	$15,001 - $50,000	2017-06-02	buy	39
house-9111484-ocr-209	Dependent	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2017-06-29	sell	20
house-9111484-ocr-208	Dependent	—	15000	1001	NEENAH PAPER INC	$1,001 - $15,000	2017-06-13	sell	32
house-9111484-ocr-207	Dependent	—	15000	1001	Synovus Financial Corp.	$1,001 - $15,000	2017-06-29	sell	20
house-9111484-ocr-206	Dependent	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2017-06-27	sell	22
house-9111484-ocr-205	Dependent	—	15000	1001	Oritani Financial Corp.	$1,001 - $15,000	2017-06-27	sell	22
house-9111484-ocr-204	Dependent	—	15000	1001	Synovus Financial Corp.	$1,001 - $15,000	2017-06-28	sell	21
house-9111484-ocr-203	Dependent	—	15000	1001	DIGITAL GLOBE INC	$1,001 - $15,000	2017-06-29	sell	20
house-9111484-ocr-202	Dependent	—	15000	1001	Capital Bank Financial	$1,001 - $15,000	2017-06-01	sell	40
house-9111484-ocr-201	Dependent	FSS	15000	1001	FEDERAL SIGNAL CORP	$1,001 - $15,000	2017-06-08	buy	35
house-9111484-ocr-200	Dependent	XHR	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2017-06-09	buy	34
house-9111484-ocr-20	Spouse	—	50000	15001	WPX Energy Inc	$15,001 - $50,000	2017-06-14	buy	31
house-9111484-ocr-2	Spouse	NTES	250000	100001	Netease Inc	$100,001 - $250,000	2017-06-13	buy	32
house-9111484-ocr-199	Dependent	—	15000	1001	HOWARD BANCORP INC	$1,001 - $15,000	2017-06-07	buy	36
house-9111484-ocr-198	Dependent	FSS	15000	1001	FEDERAL SIGNAL CORP	$1,001 - $15,000	2017-06-12	buy	33
house-9111484-ocr-197	Dependent	—	15000	1001	HOWARD BANCORP INC	$1,001 - $15,000	2017-06-05	buy	38
house-9111484-ocr-196	Dependent	NBHC	15000	1001	National Bank Holdings	$1,001 - $15,000	2017-06-27	buy	22
house-9111484-ocr-195	Dependent	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2017-06-08	buy	35
house-9111484-ocr-194	Dependent	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2017-06-09	buy	34
house-9111484-ocr-193	Dependent	FSS	15000	1001	FEDERAL SIGNAL CORP	$1,001 - $15,000	2017-06-09	buy	34
house-9111484-ocr-192	Dependent	FSS	15000	1001	FEDERAL SIGNAL CORP	$1,001 - $15,000	2017-06-15	buy	30
house-9111484-ocr-191	Dependent	FSS	15000	1001	FEDERAL SIGNAL CORP	$1,001 - $15,000	2017-06-19	buy	28
house-9111484-ocr-190	Dependent	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2017-06-12	buy	33
house-9111484-ocr-19	Spouse	MNST	50000	15001	Monster Beverage Corp	$15,001 - $50,000	2017-06-29	buy	20
house-9111484-ocr-189	Dependent	XHR	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2017-06-12	buy	33
house-9111484-ocr-188	Dependent	XHR	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2017-06-13	buy	32
house-9111484-ocr-187	Dependent	SSD	15000	1001	Simpson Manufacturing Co	$1,001 - $15,000	2017-06-12	buy	33
house-9111484-ocr-186	Dependent	NBHC	15000	1001	National Bank Holdings	$1,001 - $15,000	2017-06-26	buy	23
house-9111484-ocr-185	Dependent	XHR	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2017-06-08	buy	35
house-9111484-ocr-184	Dependent	—	15000	1001	HOWARD BANCORP INC	$1,001 - $15,000	2017-06-01	buy	40
house-9111484-ocr-183	Dependent	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2017-06-13	buy	32
house-9111484-ocr-182	Dependent	FSS	15000	1001	FEDERAL SIGNAL CORP	$1,001 - $15,000	2017-06-13	buy	32
house-9111484-ocr-181	Dependent	NBHC	15000	1001	National Bank Holdings	$1,001 - $15,000	2017-06-28	buy	21
house-9111484-ocr-180	Dependent	SSD	15000	1001	Simpson Manufacturing Co	$1,001 - $15,000	2017-06-09	buy	34
house-9111484-ocr-18	Spouse	—	50000	15001	Spring Tex Indpt Schdist Schoolhouse	$15,001 - $50,000	2017-06-19	buy	28
house-9111484-ocr-179	Dependent	—	15000	1001	National General Holdings Corp	$1,001 - $15,000	2017-06-30	buy	19
house-9111484-ocr-178	Dependent	—	15000	1001	NEXSTAR BROADCASTING GROUP	$1,001 - $15,000	2017-06-29	buy	20
house-9111484-ocr-177	Dependent	—	15000	1001	National General Holdings Corp	$1,001 - $15,000	2017-06-27	buy	22
house-9111484-ocr-176	Dependent	—	15000	1001	NEXSTAR BROADCASTING GROUP	$1,001 - $15,000	2017-06-30	buy	19
house-9111484-ocr-175	Dependent	SSD	15000	1001	Simpson Manufacturing Co	$1,001 - $15,000	2017-06-14	buy	31
house-9111484-ocr-174	Dependent	—	15000	1001	National General Holdings Corp	$1,001 - $15,000	2017-06-14	buy	31
house-9111484-ocr-173	Dependent	—	15000	1001	TEGNA INC	$1,001 - $15,000	2017-06-29	buy	20
house-9111484-ocr-172	Dependent	BABA	15000	1001	ALIBABA GROUP HOLDING LTD	$1,001 - $15,000	2017-06-26	buy	23
house-9111484-ocr-171	Dependent	BABA	50000	15001	ALIBABA GROUP HOLDING LTD	$15,001 - $50,000	2017-06-19	buy	28
house-9111484-ocr-170	Dependent	TJX	50000	15001	TJX COS INC NEW	$15,001 - $50,000	2017-06-27	buy	22
house-9111484-ocr-17	Spouse	MSFT	50000	15001	Microsoft Corp	$15,001 - $50,000	2017-06-05	buy	38
house-9111484-ocr-169	Dependent	—	50000	15001	WPX ENERGY INC	$15,001 - $50,000	2017-06-14	buy	31
house-9111484-ocr-168	Dependent	NCLH	50000	15001	NORWEGIAN CRUISE LINE HLDGS LTD	$15,001 - $50,000	2017-06-26	buy	23
house-9111484-ocr-167	Dependent	—	50000	15001	CLEAR CREEK TEXINDPT SCH DIST SCHBLDG-SER B	$15,001 - $50,000	2017-06-29	buy	20
house-9111484-ocr-166	Dependent	—	50000	15001	ABBOTT LABS	$15,001 - $50,000	2017-06-28	buy	21
house-9111484-ocr-165	Dependent	—	50000	15001	ALEXION PHARMACEUTICALS INC	$15,001 - $50,000	2017-06-29	buy	20
house-9111484-ocr-164	Dependent	MSFT	50000	15001	MICROSOFT CORP	$15,001 - $50,000	2017-06-29	buy	20
house-9111484-ocr-163	Dependent	—	50000	15001	INDIANA TRANSN FINAUTH HWY REV RFDGCAP APPREC SER A	$15,001 - $50,000	2017-06-01	buy	40
house-9111484-ocr-162	Dependent	—	50000	15001	KANSAS CITY SOUTHERN	$15,001 - $50,000	2017-06-01	buy	40
house-9111484-ocr-161	Dependent	—	50000	15001	ABBOTT LABS	$15,001 - $50,000	2017-06-14	buy	31
house-9111484-ocr-160	Dependent	NCLH	50000	15001	NORWEGIAN CRUISE LINE HLDGS LTD	$15,001 - $50,000	2017-06-28	buy	21
house-9111484-ocr-16	Spouse	NTES	50000	15001	Netease Inc	$15,001 - $50,000	2017-06-29	buy	20
house-9111484-ocr-159	Dependent	MNST	50000	15001	MONSTER BEVERAGE CORP	$15,001 - $50,000	2017-06-29	buy	20
house-9111484-ocr-158	Dependent	—	50000	15001	PRICELINE GROUP INC	$15,001 - $50,000	2017-06-02	buy	39
house-9111484-ocr-157	Dependent	—	50000	15001	SPRING TEX INDPT SCHDIST SCHOOLHOUSE	$15,001 - $50,000	2017-06-19	buy	28
house-9111484-ocr-156	Dependent	MSFT	250000	100001	MICROSOFT CORP	$100,001 - $250,000	2017-06-05	buy	38
house-9111484-ocr-155	Dependent	NTES	100000	50001	NETEASE INC	$50,001 - $100,000	2017-06-29	buy	20
house-9111484-ocr-154	Dependent	—	100000	50001	SPRING BRANCH TEX INDPT SCH DIST SCHOOLHOUSE -RMKT	$50,001 - $100,000	2017-06-15	buy	30
house-9111484-ocr-153	Dependent	MSFT	100000	50001	MICROSOFT CORP	$50,001 - $100,000	2017-06-01	buy	40
house-9111484-ocr-152	Dependent	NCLH	100000	50001	NORWEGIAN CRUISE LINE HLDGS LTD	$50,001 - $100,000	2017-06-14	buy	31
house-9111484-ocr-151	Dependent	—	100000	50001	YORK CNTY S C	$50,001 - $100,000	2017-06-30	buy	19
house-9111484-ocr-150	Dependent	—	100000	50001	YORK CNTY S C	$50,001 - $100,000	2017-06-07	buy	36
house-9111484-ocr-15	Spouse	—	100000	50001	Spring Branch Tex Indpt Sch Dist Schoolhouse -RMKT	$50,001 - $100,000	2017-06-15	buy	30
house-9111484-ocr-149	Dependent	—	100000	50001	ROCKWELL COLLINS	$50,001 - $100,000	2017-06-02	buy	39
house-9111484-ocr-148	Dependent	—	100000	50001	ROCKWELL COLLINS	$50,001 - $100,000	2017-06-01	buy	40
house-9111484-ocr-147	Dependent	—	100000	50001	INDIANA ST HSG &CMNTY DEV AUTH HOMEFIRST PROG MTG REVRFDG	$50,001 - $100,000	2017-06-01	buy	40
house-9111484-ocr-146	Dependent	NCLH	100000	50001	NORWEGIAN CRUISE LINE HLDGS LTD	$50,001 - $100,000	2017-06-13	buy	32
house-9111484-ocr-145	Dependent	—	100000	50001	PORT AUTH N Y & N JCONS-ONE HUNDREDFORTY-SEVENTH-RFDG	$50,001 - $100,000	2017-06-08	buy	35
house-9111484-ocr-144	Dependent	—	250000	100001	WASHINGTON SUBN SANDIST MD VAR-BD ANTICNTS-SER B	$100,001 - $250,000	2017-06-22	buy	25
house-9111484-ocr-143	Dependent	—	250000	100001	HOUSTON TEX INDPT SCH DIST RFDG-SER B PSF GTD	$100,001 - $250,000	2017-06-12	buy	33
house-9111484-ocr-142	Dependent	—	250000	100001	NEW JERSEY ST HIGHERED ASSISTANCE AUTHSTUDENT LN REVRFDG-SER 1A	$100,001 - $250,000	2017-06-16	buy	29
house-9111484-ocr-141	Dependent	NTES	250000	100001	NETEASE INC	$100,001 - $250,000	2017-06-13	buy	32
house-9111484-ocr-140	Dependent	GM	500000	250001	General Motors	$250,001 - $500,000	2017-06-30	buy	19
house-9111484-ocr-14	Spouse	MSFT	100000	50001	Microsoft Corp	$50,001 - $100,000	2017-06-01	buy	40
house-9111484-ocr-139	Spouse	—	50000	15001	Dun & Bradstreet Corp	$15,001 - $50,000	2017-06-13	sell	32
house-9111484-ocr-138	Spouse	—	15000	1001	Dun & Bradstreet Corp	$1,001 - $15,000	2017-06-16	sell	29
house-9111484-ocr-137	Spouse	—	15000	1001	Dun & Bradstreet Corp	$1,001 - $15,000	2017-06-12	sell	33
house-9111484-ocr-136	Spouse	—	15000	1001	Dun & Bradstreet Corp	$1,001 - $15,000	2017-06-14	sell	31
house-9111484-ocr-135	Spouse	—	15000	1001	Dun & Bradstreet Corp	$1,001 - $15,000	2017-06-19	sell	28
house-9111484-ocr-134	Spouse	—	15000	1001	AECOM COM	$1,001 - $15,000	2017-06-13	buy	32
house-9111484-ocr-133	Spouse	—	15000	1001	Avon Products Inc	$1,001 - $15,000	2017-06-30	buy	19
house-9111484-ocr-132	Spouse	WFRD	15000	1001	WEATHERFORD INTERNATIONAL	$1,001 - $15,000	2017-06-12	buy	33
house-9111484-ocr-131	Spouse	HPE	15000	1001	HEWLETT PACKARD ENTERPRISE CO	$1,001 - $15,000	2017-06-16	buy	29
house-9111484-ocr-130	Spouse	—	15000	1001	AECOM COM	$1,001 - $15,000	2017-06-12	buy	33
house-9111484-ocr-13	Spouse	NCLH	100000	50001	Norwegian Cruise Line Hldgs Ltd	$50,001 - $100,000	2017-06-14	buy	31
house-9111484-ocr-129	Spouse	WFRD	15000	1001	WEATHERFORD INTERNATIONAL	$1,001 - $15,000	2017-06-16	buy	29
house-9111484-ocr-128	Spouse	AR	15000	1001	ANTERO RES	$1,001 - $15,000	2017-06-12	buy	33
house-9111484-ocr-127	Spouse	SIG	15000	1001	Signet Jewelers Limited	$1,001 - $15,000	2017-06-12	buy	33
house-9111484-ocr-126	Spouse	TSM	500000	250001	TAIWAN SEMICONDUCTOR MFG Co	$250,001 - $500,000	2017-06-28	sell	21
house-9111484-ocr-125	Spouse	—	500000	250001	TENCENT HOLDINGS LTD	$250,001 - $500,000	2017-06-28	sell	21
house-9111484-ocr-124	Spouse	BABA	500000	250001	ALIBABA GROUP HOLDING LTD	$250,001 - $500,000	2017-06-28	sell	21
house-9111484-ocr-123	Spouse	MELI	500000	250001	MERCADOLIBRE INC	$250,001 - $500,000	2017-06-28	sell	21
house-9111484-ocr-122	Spouse	—	250000	100001	HDFC BK LTD	$100,001 - $250,000	2017-06-28	sell	21
house-9111484-ocr-121	Spouse	—	250000	100001	Yandex NV	$100,001 - $250,000	2017-06-28	sell	21
house-9111484-ocr-120	Spouse	—	250000	100001	Ctrip.Com International Ltd	$100,001 - $250,000	2017-06-28	sell	21
house-9111484-ocr-12	Spouse	—	100000	50001	York Cnty S C	$50,001 - $100,000	2017-06-30	buy	19
house-9111484-ocr-119	Spouse	—	250000	100001	PT KALBE FARMA TBK	$100,001 - $250,000	2017-06-28	sell	21
house-9111484-ocr-118	Spouse	—	250000	100001	Techtronic Industries Co. Ltd.	$100,001 - $250,000	2017-06-28	sell	21
house-9111484-ocr-117	Spouse	MS	250000	100001	Morgan Stanley	$100,001 - $250,000	2017-06-01	sell	40
house-9111484-ocr-116	Spouse	—	250000	100001	CELGENE CORP	$100,001 - $250,000	2017-06-13	sell	32
house-9111484-ocr-115	Spouse	ABEV	250000	100001	AMBEV	$100,001 - $250,000	2017-06-28	sell	21
house-9111484-ocr-114	Spouse	—	250000	100001	LUXOFT HOLDING INC	$100,001 - $250,000	2017-06-28	sell	21
house-9111484-ocr-113	Spouse	—	250000	100001	China Biologic Products Inc	$100,001 - $250,000	2017-06-28	sell	21
house-9111484-ocr-112	Spouse	—	250000	100001	SHIRE PLC	$100,001 - $250,000	2017-06-13	sell	32
house-9111484-ocr-111	Spouse	—	250000	100001	ALLERGAN PLC	$100,001 - $250,000	2017-06-01	sell	40
house-9111484-ocr-110	Spouse	—	250000	100001	UNIVERSAL ROBINA	$100,001 - $250,000	2017-06-28	sell	21
house-9111484-ocr-11	Spouse	—	100000	50001	York Cnty S C	$50,001 - $100,000	2017-06-07	buy	36
house-9111484-ocr-109	Spouse	—	250000	100001	Telekomunikasi Indones	$100,001 - $250,000	2017-06-28	sell	21
house-9111484-ocr-108	Spouse	—	250000	100001	AIA GROUP LTD	$100,001 - $250,000	2017-06-28	sell	21
house-9111484-ocr-107	Spouse	ASR	250000	100001	GRUPO AEROPORTUARIO DEL SURESTE	$100,001 - $250,000	2017-06-28	sell	21
house-9111484-ocr-106	Spouse	JD	250000	100001	JD.com Inc	$100,001 - $250,000	2017-06-28	sell	21
house-9111484-ocr-105	Spouse	—	250000	100001	WAL MART DE MEXICO SA DE CV	$100,001 - $250,000	2017-06-28	sell	21
house-9111484-ocr-104	Spouse	—	100000	50001	TravelSky Technology Limited	$50,001 - $100,000	2017-06-28	sell	21
house-9111484-ocr-103	Spouse	GLOB	100000	50001	Globant SA	$50,001 - $100,000	2017-06-28	sell	21
house-9111484-ocr-102	Spouse	—	100000	50001	NMC HEALTH PLC	$50,001 - $100,000	2017-06-28	sell	21
house-9111484-ocr-101	Spouse	—	100000	50001	Grupo Financiero Banorte	$50,001 - $100,000	2017-06-28	sell	21
house-9111484-ocr-100	Spouse	—	100000	50001	Anta Sports	$50,001 - $100,000	2017-06-28	sell	21
house-9111484-ocr-10	Spouse	—	100000	50001	Rockwell Collins	$50,001 - $100,000	2017-06-02	buy	39
house-9111484-ocr-1	Spouse	GM	500000	250001	General Motors	$250,001 - $500,000	2017-06-30	buy	19

Original filing document