KeyVex › Disclosures › Congressional trades

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Michael T. McCaul (House) disclosed 286 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.

2017-07-19 · buyNational Bank Holdings — $1,001 - $15,000
2017-07-20 · buyTriState Capital Holdings Inc — $1,001 - $15,000
2017-07-21 · buyNational Bank Holdings — $1,001 - $15,000
2017-07-19 · buyLinn Energy Inc — $1,001 - $15,000
2017-07-20 · buyNational Bank Holdings — $1,001 - $15,000
2017-07-14 · buyNational Bank Holdings — $1,001 - $15,000
2017-07-17 · buyNational Bank Holdings — $1,001 - $15,000
2017-07-17 · buyTriState Capital Holdings Inc — $1,001 - $15,000
2017-07-19 · buyTriState Capital Holdings Inc — $1,001 - $15,000
2017-07-18 · buyLinn Energy Inc — $1,001 - $15,000
2017-07-03 · sellMETROPOLITAN ATLANTARAPID TRAN AUTH GASALES TAX REVVAR-SECOND — $50,001 - $100,000
2017-07-18 · buyNational Bank Holdings — $1,001 - $15,000
2017-07-21 · buyTriState Capital Holdings Inc — $1,001 - $15,000
2017-07-24 · buyLinn Energy Inc — $1,001 - $15,000
2017-07-17 · sellCTS CORP — $1,001 - $15,000
2017-07-24 · sellOCEANFIRST FINANCIAL CORP — $1,001 - $15,000
2017-07-26 · sellOritani Financial Corp. — $1,001 - $15,000
2017-07-25 · sellOritani Financial Corp. — $1,001 - $15,000
2017-07-27 · sellOCEANFIRST FINANCIAL CORP — $1,001 - $15,000
2017-07-26 · sellOCEANFIRST FINANCIAL CORP — $1,001 - $15,000
2017-07-20 · sellOCEANFIRST FINANCIAL CORP — $1,001 - $15,000
2017-07-03 · sellFLORIDA ST DEPTENVIRONMENTAL PROTNREV RFDG-EVERGLADESRESTORATION — $50,001 - $100,000
2017-07-21 · sellOCEANFIRST FINANCIAL CORP — $1,001 - $15,000
2017-07-18 · sellOritani Financial Corp. — $1,001 - $15,000
2017-07-20 · sellCTS CORP — $1,001 - $15,000
2017-07-28 · sellOritani Financial Corp. — $1,001 - $15,000
2017-07-20 · sellOritani Financial Corp. — $1,001 - $15,000
2017-07-28 · sellOCEANFIRST FINANCIAL CORP — $1,001 - $15,000
2017-07-25 · sellOCEANFIRST FINANCIAL CORP — $1,001 - $15,000
2017-07-17 · sellENPRO INDUSTRIES INC — $1,001 - $15,000
2017-07-17 · sellPT TOWER BERSAMA INFRASTRUCTURE TBK — $1,001 - $15,000
2017-07-28 · sellNATIONWIDE MUT FDS NEW GENEVA MID-CAP GROWTH FD — $1,001 - $15,000
2017-07-26 · sellEL PASO CNTY TEX CTFS OBLIG — $50,001 - $100,000
2017-07-26 · sellEPAM Systems Inc — $1,001 - $15,000
2017-07-21 · sellELGIN TEX INDPT SCHDIST RFDG — $1,001 - $15,000
2017-07-18 · sellBROADRIDGE FINANCIAL SOLUTIONSINC — $1,001 - $15,000
2017-07-21 · sellCTS CORP — $1,001 - $15,000
2017-07-24 · sellDIGITAL GLOBE INC — $1,001 - $15,000
2017-07-17 · sellVirtus Investment Partners Inc — $1,001 - $15,000
2017-07-20 · sellENPRO INDUSTRIES INC — $1,001 - $15,000
2017-07-25 · sellDIGITAL GLOBE INC — $1,001 - $15,000
2017-07-25 · sellTEXAS ST VAR-RFDG-WTR FINL ASSISTANCE-SUBSER A-2 — $1,001 - $15,000
2017-07-17 · sellBROADRIDGE FINANCIAL SOLUTIONSINC — $1,001 - $15,000
2017-07-03 · sellKNOXVILLE TENN ELEC REV RFDG-SYS-SER W — $50,001 - $100,000
2017-07-18 · sellCapital Bank Financial — $1,001 - $15,000
2017-07-17 · sellNEENAH PAPER INC — $1,001 - $15,000
2017-07-03 · sellMETROPOLITAN ATLANTA RAPID TRAN AUTH — $1,001 - $15,000
2017-07-12 · sellTRIPADVISOR INC — $1,001 - $15,000
2017-07-18 · sellEdwards Lifesciences Corp — $1,001 - $15,000
2017-07-05 · sellOHIO HSG FIN AGY SINGLE FAMILY MTG REV SER 1 — $1,001 - $15,000
2017-07-06 · sellAMAZON.COM INC — $1,001 - $15,000
2017-07-03 · sellAlphabet Inc — $1,001 - $15,000
2017-07-12 · sellCOSTCO WHOLESALE CORP — $1,001 - $15,000
2017-07-27 · sellCAMPBELL CNTY KY SCH DIST FIN CORP SCH BLDG REV RFDG — $1,001 - $15,000
2017-07-05 · sellPDC ENERGY INC — $50,001 - $100,000
2017-07-05 · sellWISCONSIN HSG &ECONOMIC DEV AUTH — $1,001 - $15,000
2017-07-28 · sellWICHITA KANS RFDG-AMT-TEMP NTS-SER 276 — $15,001 - $50,000
2017-07-24 · sellWAKE CNTY N C PUBIMPT-SER C — $15,001 - $50,000
2017-07-17 · sellVIRGINIA COLLEGE BLDG AUTH VA EDL FACS REV — $15,001 - $50,000
2017-07-19 · sellVAN WERT OHIO CITYSCH DIST RFDG-SCHIMPT — $1,001 - $15,000
…226 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 id9111738
chamberhouse
comment—
asset typeStock
report urlhttps://disclosures-clerk.house.gov/public_disc/ptr-pdfs/2017/9111738.pdf
bioguide idM001157
data sourceHOUSE_CLERK_PTR
member lastMcCaul
member nameMichael T. McCaul
member firstMichael T.
state districtTX10
disclosure date2017-09-07
extraction methodvision_ocr

Each transaction (286)

idownertickeramount maxamount minasset nameamount rangetransaction datetransaction typereporting lag days
house-9111738-ocr-99SpouseNBHC150001001National Bank Holdings$1,001 - $15,0002017-07-19buy36
house-9111738-ocr-98Spouse—150001001TriState Capital Holdings Inc$1,001 - $15,0002017-07-20buy35
house-9111738-ocr-97SpouseNBHC150001001National Bank Holdings$1,001 - $15,0002017-07-21buy34
house-9111738-ocr-96Spouse—150001001Linn Energy Inc$1,001 - $15,0002017-07-19buy36
house-9111738-ocr-95SpouseNBHC150001001National Bank Holdings$1,001 - $15,0002017-07-20buy35
house-9111738-ocr-94SpouseNBHC150001001National Bank Holdings$1,001 - $15,0002017-07-14buy39
house-9111738-ocr-93SpouseNBHC150001001National Bank Holdings$1,001 - $15,0002017-07-17buy38
house-9111738-ocr-92Spouse—150001001TriState Capital Holdings Inc$1,001 - $15,0002017-07-17buy38
house-9111738-ocr-91Spouse—150001001TriState Capital Holdings Inc$1,001 - $15,0002017-07-19buy36
house-9111738-ocr-90Spouse—150001001Linn Energy Inc$1,001 - $15,0002017-07-18buy37
house-9111738-ocr-9Spouse—10000050001METROPOLITAN ATLANTARAPID TRAN AUTH GASALES TAX REVVAR-SECOND$50,001 - $100,0002017-07-03sell48
house-9111738-ocr-89SpouseNBHC150001001National Bank Holdings$1,001 - $15,0002017-07-18buy37
house-9111738-ocr-88Spouse—150001001TriState Capital Holdings Inc$1,001 - $15,0002017-07-21buy34
house-9111738-ocr-87Spouse—150001001Linn Energy Inc$1,001 - $15,0002017-07-24buy33
house-9111738-ocr-86SpouseCTS150001001CTS CORP$1,001 - $15,0002017-07-17sell38
house-9111738-ocr-85SpouseOCFC150001001OCEANFIRST FINANCIAL CORP$1,001 - $15,0002017-07-24sell33
house-9111738-ocr-84Spouse—150001001Oritani Financial Corp.$1,001 - $15,0002017-07-26sell31
house-9111738-ocr-83Spouse—150001001Oritani Financial Corp.$1,001 - $15,0002017-07-25sell32
house-9111738-ocr-82SpouseOCFC150001001OCEANFIRST FINANCIAL CORP$1,001 - $15,0002017-07-27sell30
house-9111738-ocr-81SpouseOCFC150001001OCEANFIRST FINANCIAL CORP$1,001 - $15,0002017-07-26sell31
house-9111738-ocr-80SpouseOCFC150001001OCEANFIRST FINANCIAL CORP$1,001 - $15,0002017-07-20sell35
house-9111738-ocr-8Spouse—10000050001FLORIDA ST DEPTENVIRONMENTAL PROTNREV RFDG-EVERGLADESRESTORATION$50,001 - $100,0002017-07-03sell48
house-9111738-ocr-79SpouseOCFC150001001OCEANFIRST FINANCIAL CORP$1,001 - $15,0002017-07-21sell34
house-9111738-ocr-78Spouse—150001001Oritani Financial Corp.$1,001 - $15,0002017-07-18sell37
house-9111738-ocr-77SpouseCTS150001001CTS CORP$1,001 - $15,0002017-07-20sell35
house-9111738-ocr-76Spouse—150001001Oritani Financial Corp.$1,001 - $15,0002017-07-28sell29
house-9111738-ocr-75Spouse—150001001Oritani Financial Corp.$1,001 - $15,0002017-07-20sell35
house-9111738-ocr-74SpouseOCFC150001001OCEANFIRST FINANCIAL CORP$1,001 - $15,0002017-07-28sell29
house-9111738-ocr-73SpouseOCFC150001001OCEANFIRST FINANCIAL CORP$1,001 - $15,0002017-07-25sell32
house-9111738-ocr-72Spouse—150001001ENPRO INDUSTRIES INC$1,001 - $15,0002017-07-17sell38
house-9111738-ocr-71SpousePTFRF150001001PT TOWER BERSAMA INFRASTRUCTURE TBK$1,001 - $15,0002017-07-17sell38
house-9111738-ocr-70Spouse—150001001NATIONWIDE MUT FDS NEW GENEVA MID-CAP GROWTH FD$1,001 - $15,0002017-07-28sell29
house-9111738-ocr-7Spouse—10000050001EL PASO CNTY TEX CTFS OBLIG$50,001 - $100,0002017-07-26sell31
house-9111738-ocr-69SpouseEPAM150001001EPAM Systems Inc$1,001 - $15,0002017-07-26sell31
house-9111738-ocr-68Spouse—150001001ELGIN TEX INDPT SCHDIST RFDG$1,001 - $15,0002017-07-21sell34
house-9111738-ocr-67SpouseBR150001001BROADRIDGE FINANCIAL SOLUTIONSINC$1,001 - $15,0002017-07-18sell37
house-9111738-ocr-66SpouseCTS150001001CTS CORP$1,001 - $15,0002017-07-21sell34
house-9111738-ocr-65Spouse—150001001DIGITAL GLOBE INC$1,001 - $15,0002017-07-24sell33
house-9111738-ocr-64SpouseVRTS150001001Virtus Investment Partners Inc$1,001 - $15,0002017-07-17sell38
house-9111738-ocr-63Spouse—150001001ENPRO INDUSTRIES INC$1,001 - $15,0002017-07-20sell35
house-9111738-ocr-62Spouse—150001001DIGITAL GLOBE INC$1,001 - $15,0002017-07-25sell32
house-9111738-ocr-61Spouse—150001001TEXAS ST VAR-RFDG-WTR FINL ASSISTANCE-SUBSER A-2$1,001 - $15,0002017-07-25sell32
house-9111738-ocr-60SpouseBR150001001BROADRIDGE FINANCIAL SOLUTIONSINC$1,001 - $15,0002017-07-17sell38
house-9111738-ocr-6Spouse—10000050001KNOXVILLE TENN ELEC REV RFDG-SYS-SER W$50,001 - $100,0002017-07-03sell48
house-9111738-ocr-59Spouse—150001001Capital Bank Financial$1,001 - $15,0002017-07-18sell37
house-9111738-ocr-58Spouse—150001001NEENAH PAPER INC$1,001 - $15,0002017-07-17sell38
house-9111738-ocr-57Spouse—150001001METROPOLITAN ATLANTA RAPID TRAN AUTH$1,001 - $15,0002017-07-03sell48
house-9111738-ocr-56SpouseTRIP150001001TRIPADVISOR INC$1,001 - $15,0002017-07-12sell41
house-9111738-ocr-55SpouseEW150001001Edwards Lifesciences Corp$1,001 - $15,0002017-07-18sell37
house-9111738-ocr-54Spouse—150001001OHIO HSG FIN AGY SINGLE FAMILY MTG REV SER 1$1,001 - $15,0002017-07-05sell46
house-9111738-ocr-53SpouseAMZN150001001AMAZON.COM INC$1,001 - $15,0002017-07-06sell45
house-9111738-ocr-52SpouseGOOGL150001001Alphabet Inc$1,001 - $15,0002017-07-03sell48
house-9111738-ocr-51SpouseCOST150001001COSTCO WHOLESALE CORP$1,001 - $15,0002017-07-12sell41
house-9111738-ocr-50Spouse—150001001CAMPBELL CNTY KY SCH DIST FIN CORP SCH BLDG REV RFDG$1,001 - $15,0002017-07-27sell30
house-9111738-ocr-5Spouse—10000050001PDC ENERGY INC$50,001 - $100,0002017-07-05sell46
house-9111738-ocr-49Spouse—150001001WISCONSIN HSG &ECONOMIC DEV AUTH$1,001 - $15,0002017-07-05sell46
house-9111738-ocr-48Spouse—5000015001WICHITA KANS RFDG-AMT-TEMP NTS-SER 276$15,001 - $50,0002017-07-28sell29
house-9111738-ocr-47Spouse—5000015001WAKE CNTY N C PUBIMPT-SER C$15,001 - $50,0002017-07-24sell33
house-9111738-ocr-46Spouse—5000015001VIRGINIA COLLEGE BLDG AUTH VA EDL FACS REV$15,001 - $50,0002017-07-17sell38
house-9111738-ocr-45Spouse—150001001VAN WERT OHIO CITYSCH DIST RFDG-SCHIMPT$1,001 - $15,0002017-07-19sell36
house-9111738-ocr-44Spouse—150001001PENNSYLVANIA ECONOMIC DEV FING AUTH$1,001 - $15,0002017-07-18sell37
house-9111738-ocr-43Spouse—5000015001OKLAHOMA CNTY OKLA INDPT SCH DIST$15,001 - $50,0002017-07-20sell35
house-9111738-ocr-42Spouse—150001001NEW YORK ST HSG FIN AGY REV$1,001 - $15,0002017-07-21sell34
house-9111738-ocr-41Spouse—5000015001MR PRICE GROUP LTD$15,001 - $50,0002017-07-20sell35
house-9111738-ocr-40Spouse—5000015001LONE STAR COLLEGE SYS TEX REV FING SYS REV SER B-1$15,001 - $50,0002017-07-28sell29
house-9111738-ocr-4Spouse—250000100001HOUSTON TEX INDPT SCH DIST RFDG-SER B PSF GTD$100,001 - $250,0002017-07-26sell31
house-9111738-ocr-39Spouse—150001001HARLINGEN TEX$1,001 - $15,0002017-07-18sell37
house-9111738-ocr-38Spouse—5000015001HANCOCK CNTY OHIO RFDG-VAR PURP IMPT$15,001 - $50,0002017-07-25sell32
house-9111738-ocr-37Spouse—150001001GREENVILLE CNTY S CSCH DIST INSTALLMENTPUR REV RFDG$1,001 - $15,0002017-07-25sell32
house-9111738-ocr-36Spouse—150001001GEORGIA MUN ELEC AUTH PWR REV RFDG-TAXABLE-GEN-SER A$1,001 - $15,0002017-07-20sell35
house-9111738-ocr-35Spouse—150001001EDGERTON WIS NT ANTIC NTS-SER B$1,001 - $15,0002017-07-28sell29
house-9111738-ocr-34Spouse—5000015001DALLAS TEX AREA RAPID TRAN SALES TAX REV$15,001 - $50,0002017-07-24sell33
house-9111738-ocr-33Spouse—150001001AVONDALE ARIZ MUN DEV CORP EXCISE TAX REV REFUNDING$1,001 - $15,0002017-07-17sell38
house-9111738-ocr-32Spouse—5000015001ALASKA ST INTL ARPTS REVS RFDG-SER D$15,001 - $50,0002017-07-05sell46
house-9111738-ocr-31SpouseMDLZ5000015001MONDELEZ INTL INC$15,001 - $50,0002017-07-20sell35
house-9111738-ocr-30Spouse—5000015001COLORADO RIVER TEX MUN WTR DIST WTR REV TAXABLE-RFDG$15,001 - $50,0002017-07-27sell30
house-9111738-ocr-3Spouse—250000100001CONNECTICUT ST SIFMA INDEX-SER A$100,001 - $250,0002017-07-26sell31
house-9111738-ocr-29Spouse—5000015001INDIANA TRANSN FINAUTH HWY REV RFDGCAP APPREC SER A$15,001 - $50,0002017-07-10sell43
house-9111738-ocr-286DependentWYNN10000050001WYNN RESORTS LTD$50,001 - $100,0002017-07-31sell28
house-9111738-ocr-285Dependent—10000050001ABBOTT LABS$50,001 - $100,0002017-07-25buy32
house-9111738-ocr-284Dependent—10000050001ABBOTT LABS$50,001 - $100,0002017-07-27buy30
house-9111738-ocr-283Dependent—5000015001ABBOTT LABS$15,001 - $50,0002017-07-26sell31
house-9111738-ocr-282DependentMSFT5000015001MICROSOFT CORP$15,001 - $50,0002017-07-26sell31
house-9111738-ocr-281DependentTJX5000015001TJX COS INC NEW$15,001 - $50,0002017-07-31sell28
house-9111738-ocr-280Dependent—150001001SCHLUMBERGER LTD$1,001 - $15,0002017-07-28buy29
house-9111738-ocr-28Spouse—5000015001SOUTH CAROLINA ST PUB SVC AUTH REV RFDG-SER C$15,001 - $50,0002017-07-20sell35
house-9111738-ocr-279DependentTEL5000015001TE CONNECTIVITY LTD$15,001 - $50,0002017-07-12sell41
house-9111738-ocr-278Dependent—10000050001SHIRE PLC$50,001 - $100,0002017-07-25sell32
house-9111738-ocr-277Dependent—250000100001SHIRE PLC$100,001 - $250,0002017-07-27sell30
house-9111738-ocr-276Dependent—250000100001SHIRE PLC$100,001 - $250,0002017-07-26sell31
house-9111738-ocr-275Dependent—1000000500001ISHARES TR MSCI EMERGING MKTS ETF$500,001 - $1,000,0002017-07-06buy45
house-9111738-ocr-274Dependent—1000000500001VANGUARD EMERGING MARKETS ETF$500,001 - $1,000,0002017-07-06buy45
house-9111738-ocr-273Dependent—250000100001MICHIGAN ST HSG DEVAUTH RENTAL HSG REVSER A$100,001 - $250,0002017-07-12buy41
house-9111738-ocr-272Dependent—10000050001TRI-CNTY MET TRANSN DIST ORE REV PAYROLL TAX GRANT RCPT$50,001 - $100,0002017-07-19buy36
house-9111738-ocr-271Dependent—10000050001RSP Permian$50,001 - $100,0002017-07-26buy31
house-9111738-ocr-270Dependent—5000015001INTERVAL LEISURE GROUP INC$15,001 - $50,0002017-07-03buy48
house-9111738-ocr-27Spouse—5000015001CORBIN KY INDPT SCHDIST FIN CORP SCHBLDG REV$15,001 - $50,0002017-07-25sell32
house-9111738-ocr-269Dependent—5000015001MASSACHUSETTS STRFDG SIFMA INDEXSER A$15,001 - $50,0002017-07-20buy35
house-9111738-ocr-268Dependent—150001001TRIBOROUGH BRDG & TUNL AUTH N Y REVS GENL PURP-SER Y-RFDG$1,001 - $15,0002017-07-17buy38
house-9111738-ocr-267Dependent—150001001INDEPENDENCE KY RFDG$1,001 - $15,0002017-07-17buy38
house-9111738-ocr-266Dependent—150001001LIBERTY INTERACTIVE CORP$1,001 - $15,0002017-07-17buy38
house-9111738-ocr-265Dependent—150001001PRICELINE GROUP INC$1,001 - $15,0002017-07-12buy41
house-9111738-ocr-264Dependent—150001001Linn Energy Inc$1,001 - $15,0002017-07-03buy48
house-9111738-ocr-263Dependent—150001001Linn Energy Inc$1,001 - $15,0002017-07-05buy46
house-9111738-ocr-262DependentBABA150001001ALIBABA GROUP HOLDING LTD$1,001 - $15,0002017-07-03buy48
house-9111738-ocr-261DependentBABA150001001ALIBABA GROUP HOLDING LTD$1,001 - $15,0002017-07-06buy45
house-9111738-ocr-260Dependent—150001001Linn Energy Inc$1,001 - $15,0002017-07-26buy31
house-9111738-ocr-26Spouse—5000015001BALTIMORE MD CONSPUB IMPT$15,001 - $50,0002017-07-31sell28
house-9111738-ocr-259Dependent—150001001Linn Energy Inc$1,001 - $15,0002017-07-31buy28
house-9111738-ocr-258Dependent—150001001Linn Energy Inc$1,001 - $15,0002017-07-10buy43
house-9111738-ocr-257Dependent—150001001Linn Energy Inc$1,001 - $15,0002017-07-12buy41
house-9111738-ocr-256Dependent—150001001Linn Energy Inc$1,001 - $15,0002017-07-20buy35
house-9111738-ocr-255DependentDXCM150001001DEXCOM INC$1,001 - $15,0002017-07-18buy37
house-9111738-ocr-254Dependent—150001001National General Holdings Corp$1,001 - $15,0002017-07-05buy46
house-9111738-ocr-253Dependent—150001001Linn Energy Inc$1,001 - $15,0002017-07-28buy29
house-9111738-ocr-252DependentNBHC150001001National Bank Holdings$1,001 - $15,0002017-07-11buy42
house-9111738-ocr-251Dependent—150001001TriState Capital Holdings Inc$1,001 - $15,0002017-07-18buy37
house-9111738-ocr-250DependentNBHC150001001National Bank Holdings$1,001 - $15,0002017-07-19buy36
house-9111738-ocr-25SpouseORCL5000015001ORACLE CORP$15,001 - $50,0002017-07-18sell37
house-9111738-ocr-249Dependent—150001001TriState Capital Holdings Inc$1,001 - $15,0002017-07-20buy35
house-9111738-ocr-248DependentNBHC150001001National Bank Holdings$1,001 - $15,0002017-07-21buy34
house-9111738-ocr-247Dependent—150001001Linn Energy Inc$1,001 - $15,0002017-07-19buy36
house-9111738-ocr-246DependentNBHC150001001National Bank Holdings$1,001 - $15,0002017-07-20buy35
house-9111738-ocr-245DependentNBHC150001001National Bank Holdings$1,001 - $15,0002017-07-14buy39
house-9111738-ocr-244DependentNBHC150001001National Bank Holdings$1,001 - $15,0002017-07-17buy38
house-9111738-ocr-243Dependent—150001001TriState Capital Holdings Inc$1,001 - $15,0002017-07-17buy38
house-9111738-ocr-242Dependent—150001001TriState Capital Holdings Inc$1,001 - $15,0002017-07-19buy36
house-9111738-ocr-241Dependent—150001001Linn Energy Inc$1,001 - $15,0002017-07-18buy37
house-9111738-ocr-240DependentNBHC150001001National Bank Holdings$1,001 - $15,0002017-07-18buy37
house-9111738-ocr-24Spouse—5000015001TARRANT REGL WTRDIST TEX WTR REVRFDG IMPT$15,001 - $50,0002017-07-27sell30
house-9111738-ocr-239Dependent—150001001TriState Capital Holdings Inc$1,001 - $15,0002017-07-21buy34
house-9111738-ocr-238Dependent—150001001Linn Energy Inc$1,001 - $15,0002017-07-24buy33
house-9111738-ocr-237DependentCTS150001001CTS Corp$1,001 - $15,0002017-07-17sell38
house-9111738-ocr-236DependentOCFC150001001Oceanfirst Financial Corp$1,001 - $15,0002017-07-24sell33
house-9111738-ocr-235Dependent—150001001Oritani Financial Corp.$1,001 - $15,0002017-07-26sell31
house-9111738-ocr-234Dependent—150001001Oritani Financial Corp.$1,001 - $15,0002017-07-25sell32
house-9111738-ocr-233DependentOCFC150001001Oceanfirst Financial Corp$1,001 - $15,0002017-07-27sell30
house-9111738-ocr-232DependentOCFC150001001Oceanfirst Financial Corp$1,001 - $15,0002017-07-26sell31
house-9111738-ocr-231DependentOCFC150001001Oceanfirst Financial Corp$1,001 - $15,0002017-07-20sell35
house-9111738-ocr-230DependentOCFC150001001Oceanfirst Financial Corp$1,001 - $15,0002017-07-21sell34
house-9111738-ocr-23Spouse—10000050001EUROCASH$50,001 - $100,0002017-07-03sell48
house-9111738-ocr-229Dependent—150001001Oritani Financial Corp.$1,001 - $15,0002017-07-18sell37
house-9111738-ocr-228DependentCTS150001001CTS Corp$1,001 - $15,0002017-07-20sell35
house-9111738-ocr-227Dependent—150001001Oritani Financial Corp.$1,001 - $15,0002017-07-28sell29
house-9111738-ocr-226Dependent—150001001Oritani Financial Corp.$1,001 - $15,0002017-07-20sell35
house-9111738-ocr-225DependentPTFRF150001001PT Tower Bersama Infrastructure TBK$1,001 - $15,0002017-07-17sell38
house-9111738-ocr-224Dependent—150001001Nationwide Mut Fds New Geneva Mid-Cap Growth Fd$1,001 - $15,0002017-07-28sell29
house-9111738-ocr-223DependentEPAM150001001EPAM Systems Inc$1,001 - $15,0002017-07-26sell31
house-9111738-ocr-222Dependent—150001001Elgin Tex Indpt Schdist Rfdg$1,001 - $15,0002017-07-21sell34
house-9111738-ocr-221DependentOCFC150001001Oceanfirst Financial Corp$1,001 - $15,0002017-07-28sell29
house-9111738-ocr-220DependentOCFC150001001Oceanfirst Financial Corp$1,001 - $15,0002017-07-25sell32
house-9111738-ocr-22Spouse—10000050001EUROCASH$50,001 - $100,0002017-07-05sell46
house-9111738-ocr-219Dependent—150001001Enpro Industries Inc$1,001 - $15,0002017-07-17sell38
house-9111738-ocr-218DependentBR150001001Broadridge Financial Solutionsinc$1,001 - $15,0002017-07-18sell37
house-9111738-ocr-217DependentCTS150001001CTS Corp$1,001 - $15,0002017-07-21sell34
house-9111738-ocr-216Dependent—150001001Digital Globe Inc$1,001 - $15,0002017-07-24sell33
house-9111738-ocr-215DependentVRTS150001001Virtus Investment Partners Inc$1,001 - $15,0002017-07-17sell38
house-9111738-ocr-214Dependent—150001001ENPRO INDUSTRIES INC$1,001 - $15,0002017-07-20sell35
house-9111738-ocr-213Dependent—150001001TEXAS ST VAR-RFDG-WTR FINL ASSISTANCE-SUBSER A-2$1,001 - $15,0002017-07-25sell32
house-9111738-ocr-212Dependent—150001001DIGITAL GLOBE INC$1,001 - $15,0002017-07-25sell32
house-9111738-ocr-211DependentBR150001001BROADRIDGE FINANCIAL SOLUTIONSINC$1,001 - $15,0002017-07-17sell38
house-9111738-ocr-210Dependent—150001001METROPOLITAN ATLANTA RAPID TRAN AUTH$1,001 - $15,0002017-07-03sell48
house-9111738-ocr-21Spouse—10000050001SPRING BRANCH TEX INDPT SCH DIST SCHOOLHOUSE -RMKT$50,001 - $100,0002017-07-31sell28
house-9111738-ocr-209Dependent—150001001Capital Bank Financial$1,001 - $15,0002017-07-18sell37
house-9111738-ocr-208Dependent—150001001NEENAH PAPER INC$1,001 - $15,0002017-07-17sell38
house-9111738-ocr-207DependentTRIP150001001TRIPADVISOR INC$1,001 - $15,0002017-07-12sell41
house-9111738-ocr-206DependentEW150001001Edwards Lifesciences Corp$1,001 - $15,0002017-07-18sell37
house-9111738-ocr-205Dependent—150001001OHIO HSG FIN AGY SINGLE FAMILY MTG REV SER 1$1,001 - $15,0002017-07-05sell46
house-9111738-ocr-204DependentAMZN150001001AMAZON.COM INC$1,001 - $15,0002017-07-06sell45
house-9111738-ocr-203DependentGOOGL150001001Alphabet Inc$1,001 - $15,0002017-07-03sell48
house-9111738-ocr-202DependentCOST150001001COSTCO WHOLESALE CORP$1,001 - $15,0002017-07-12sell41
house-9111738-ocr-201Dependent—5000015001COLLEGE STATION TEX INDPT SCH$15,001 - $50,0002017-07-19sell36
house-9111738-ocr-200Dependent—150001001WISCONSIN HSG &ECONOMIC DEV AUTH$1,001 - $15,0002017-07-05sell46
house-9111738-ocr-20Spouse—10000050001MET GOVT NASHVILLE &DAVIDSON CNTY TENN H& E FACS BRD REV RVANDERBILT UNIV SR B$50,001 - $100,0002017-07-31sell28
house-9111738-ocr-2Spouse—250000100001TEXAS WTR DEV BRDREV ST REVOLVINGFD-SUB-LIEN-SER A$100,001 - $250,0002017-07-17sell38
house-9111738-ocr-199Dependent—5000015001WICHITA KANS RFDG-AMT-TEMP NTS-SER 276$15,001 - $50,0002017-07-28sell29
house-9111738-ocr-198Dependent—5000015001WAKE CNTY N C PUBIMPT-SER C$15,001 - $50,0002017-07-24sell33
house-9111738-ocr-197Dependent—5000015001VIRGINIA COLLEGE BLDG AUTH VA EDL FACS REV$15,001 - $50,0002017-07-17sell38
house-9111738-ocr-196Dependent—150001001VAN WERT OHIO CITYSCH DIST RFDG-SCHIMPT$1,001 - $15,0002017-07-19sell36
house-9111738-ocr-195Dependent—150001001PENNSYLVANIA ECONOMIC DEV FING AUTH$1,001 - $15,0002017-07-18sell37
house-9111738-ocr-194Dependent—5000015001OKLAHOMA CNTY OKLA INDPT SCH DIST$15,001 - $50,0002017-07-20sell35
house-9111738-ocr-193Dependent—150001001NEW YORK ST HSG FIN AGY REV$1,001 - $15,0002017-07-21sell34
house-9111738-ocr-192Dependent—5000015001MR PRICE GROUP LTD$15,001 - $50,0002017-07-20sell35
house-9111738-ocr-191Dependent—5000015001LONE STAR COLLEGE SYS TEX REV FING SYS REV SER B-1$15,001 - $50,0002017-07-26sell31
house-9111738-ocr-190Dependent—150001001HARLINGEN TEX$1,001 - $15,0002017-07-18sell37
house-9111738-ocr-19Spouse—10000050001MICHIGAN ST HSG DEVAUTH RENTAL HSG REVNON-AMT NON ACE-SERA$50,001 - $100,0002017-07-12sell41
house-9111738-ocr-189Dependent—5000015001HANCOCK CNTY OHIO RFDG-VAR PURP IMPT$15,001 - $50,0002017-07-25sell32
house-9111738-ocr-188Dependent—150001001GREENVILLE CNTY S CSCH DIST INSTALLMENTPUR REV RFDG$1,001 - $15,0002017-07-25sell32
house-9111738-ocr-187Dependent—150001001GEORGIA MUN ELEC AUTH PWR REV RFDG-TAXABLE-GEN-SER A$1,001 - $15,0002017-07-20sell35
house-9111738-ocr-186Dependent—150001001EDGERTON WIS NT ANTIC NTS-SER B$1,001 - $15,0002017-07-28sell29
house-9111738-ocr-185Dependent—5000015001DALLAS TEX AREA RAPID TRAN SALES TAX REV$15,001 - $50,0002017-07-24sell33
house-9111738-ocr-184Dependent—150001001AVONDALE ARIZ MUN DEV CORP EXCISE TAX REV REFUNDING$1,001 - $15,0002017-07-17sell38
house-9111738-ocr-183Dependent—5000015001ALASKA ST INTL ARPTS REVS RFDG-SER D$15,001 - $50,0002017-07-05sell46
house-9111738-ocr-182Dependent—5000015001CAMPBELL CNTY KY SCH DIST FIN CORP SCH BLDG REV RFDG$15,001 - $50,0002017-07-27sell30
house-9111738-ocr-181Dependent—5000015001COLORADO RIVER TEX MUN WTR DIST WTR REV TAXABLE-RFDG$15,001 - $50,0002017-07-27sell30
house-9111738-ocr-180DependentMDLZ5000015001MONDELEZ INTL INC$15,001 - $50,0002017-07-20sell35
house-9111738-ocr-18Spouse—10000050001ORADELL N J RFDG$50,001 - $100,0002017-07-18sell37
house-9111738-ocr-179Dependent—5000015001Indiana Transn Finauth HWY REV RFDGCAP APPREC SER A$15,001 - $50,0002017-07-10sell43
house-9111738-ocr-178DependentORCL5000015001Oracle Corp$15,001 - $50,0002017-07-18sell37
house-9111738-ocr-177Dependent—5000015001South Carolina ST PUB SVC AUTH REV RFDG-SER C$15,001 - $50,0002017-07-20sell35
house-9111738-ocr-176Dependent—5000015001Corbin KY INDPT SCHDIST FIN CORP SCHBLDG REV$15,001 - $50,0002017-07-25sell32
house-9111738-ocr-175Dependent—5000015001Baltimore MD CONSPUB IMPT$15,001 - $50,0002017-07-31sell28
house-9111738-ocr-174Dependent—10000050001Tarrant Regl WTRDIST TEX WTR REVRFDG IMPT$50,001 - $100,0002017-07-27sell30
house-9111738-ocr-173Dependent—10000050001Eurocash$50,001 - $100,0002017-07-03sell48
house-9111738-ocr-172Dependent—10000050001Eurocash$50,001 - $100,0002017-07-05sell46
house-9111738-ocr-171Dependent—10000050001Spring Branch TEX INDPT SCH DIST SCHOOLHOUSE -RMKT$50,001 - $100,0002017-07-31sell28
house-9111738-ocr-170Dependent—10000050001Met Govt Nashville &Davidson CNTY TENN H& E FACS BRD REV RVANDERBILT UNIV SR B$50,001 - $100,0002017-07-31sell28
house-9111738-ocr-17Spouse—10000050001DALLAS TEX$50,001 - $100,0002017-07-26sell31
house-9111738-ocr-169Dependent—10000050001Michigan ST HSG DEVAUTH RENTAL HSG REVNON-AMT NON ACE-SERA$50,001 - $100,0002017-07-12sell41
house-9111738-ocr-168Dependent—10000050001Dallas TEX$50,001 - $100,0002017-07-26sell31
house-9111738-ocr-167Dependent—10000050001Oradell N J RFDG$50,001 - $100,0002017-07-18sell37
house-9111738-ocr-166Dependent—10000050001Oradell N J RFDG$50,001 - $100,0002017-07-17sell38
house-9111738-ocr-165Dependent—10000050001York CNTY S C$50,001 - $100,0002017-07-12sell41
house-9111738-ocr-164Dependent—10000050001Lubbock CNTY TEXRFDG$50,001 - $100,0002017-07-31sell28
house-9111738-ocr-163Dependent—10000050001Indiana ST HSG &CMNTY DEV AUTH HOMEFIRST PROG MTG REVRFDG$50,001 - $100,0002017-07-03sell48
house-9111738-ocr-162Dependent—10000050001Baytown TEX RFDG$50,001 - $100,0002017-07-20sell35
house-9111738-ocr-161Dependent—10000050001Bay Area Toll Auth Calif Toll BRDG REV RFDG San Francisco Bay Area-SER A$50,001 - $100,0002017-07-25sell32
house-9111738-ocr-160Dependent—10000050001Port Auth N Y & N JCONS-ONE HUNDREDFORTY-SEVENTH-RFDG$50,001 - $100,0002017-07-18sell37
house-9111738-ocr-16Spouse—10000050001ORADELL N J RFDG$50,001 - $100,0002017-07-17sell38
house-9111738-ocr-159Dependent—10000050001Metropolitan Atlantarapid TRAN AUTH GASALES TAX REVVAR-SECOND$50,001 - $100,0002017-07-03sell48
house-9111738-ocr-158Dependent—10000050001Florida ST DEPTENVIRONMENTAL PROTNREV RFDG-EVERGLADESRESTORATION$50,001 - $100,0002017-07-03sell48
house-9111738-ocr-157Dependent—250000100001El Paso CNTY TEX CTFS OBLIG$100,001 - $250,0002017-07-26sell31
house-9111738-ocr-156Dependent—250000100001Knoxville TENN ELEC REV RFDG-SYS-SER W$100,001 - $250,0002017-07-03sell48
house-9111738-ocr-155Dependent—250000100001PDC Energy Inc$100,001 - $250,0002017-07-05sell46
house-9111738-ocr-154Dependent—250000100001Houston TEX INDPT SCH DIST RFDG-SER B PSF GTD$100,001 - $250,0002017-07-26sell31
house-9111738-ocr-153Dependent—250000100001Connecticut ST SIFMA INDEX-SER A$100,001 - $250,0002017-07-26sell31
house-9111738-ocr-152Dependent—250000100001Texas WTR DEV BRDREV ST REVOLVINGFD-SUB-LIEN-SER A$100,001 - $250,0002017-07-17sell38
house-9111738-ocr-151SpouseJCI10000050001Johnson Controls International$50,001 - $100,0002017-07-10buy43
house-9111738-ocr-150Spouse—150001001Avon Products Inc$1,001 - $15,0002017-07-05buy46
house-9111738-ocr-15Spouse—10000050001YORK CNTY S C$50,001 - $100,0002017-07-12sell41
house-9111738-ocr-149SpouseDVN150001001Devon Energy Corp$1,001 - $15,0002017-07-20buy35
house-9111738-ocr-148SpouseBKR150001001Baker Hughes, a GE company$1,001 - $15,0002017-07-20buy35
house-9111738-ocr-147Spouse—150001001Avon Products Inc$1,001 - $15,0002017-07-10buy43
house-9111738-ocr-146SpouseWFRD150001001Weatherford International$1,001 - $15,0002017-07-20buy35
house-9111738-ocr-145Spouse—150001001Avon Products Inc$1,001 - $15,0002017-07-11buy42
house-9111738-ocr-144Spouse—150001001Avon Products Inc$1,001 - $15,0002017-07-06buy45
house-9111738-ocr-143Spouse—150001001Avon Products Inc$1,001 - $15,0002017-07-07buy44
house-9111738-ocr-142Spouse—150001001Avon Products Inc$1,001 - $15,0002017-07-03buy48
house-9111738-ocr-141Spouse—150001001Dun & Bradstreet Corp$1,001 - $15,0002017-07-14sell39
house-9111738-ocr-140Spouse—150001001Dun & Bradstreet Corp$1,001 - $15,0002017-07-17sell38
house-9111738-ocr-14Spouse—10000050001LUBBOCK CNTY TEXRFDG$50,001 - $100,0002017-07-31sell28
house-9111738-ocr-139Spouse—150001001Dun & Bradstreet Corp$1,001 - $15,0002017-07-13sell40
house-9111738-ocr-138Spouse—150001001Dun & Bradstreet Corp$1,001 - $15,0002017-07-12sell41
house-9111738-ocr-137Spouse—5000015001Dun & Bradstreet Corp$15,001 - $50,0002017-07-11sell42
house-9111738-ocr-136Spouse———LLM Family Investments II LP (5.4643% Interest)——buy—
house-9111738-ocr-135SpouseWYNN10000050001Wynn Resorts Ltd$50,001 - $100,0002017-07-31buy28
house-9111738-ocr-134Spouse—5000015001Abbott Labs$15,001 - $50,0002017-07-25buy32
house-9111738-ocr-133Spouse—5000015001Abbott Labs$15,001 - $50,0002017-07-27buy30
house-9111738-ocr-132Spouse—5000015001Abbott Labs$15,001 - $50,0002017-07-26buy31
house-9111738-ocr-131SpouseMSFT5000015001Microsoft Corp$15,001 - $50,0002017-07-26sell31
house-9111738-ocr-130SpouseTJX150001001TJX Cos Inc New$1,001 - $15,0002017-07-31buy28
house-9111738-ocr-13Spouse—10000050001INDIANA ST HSG &CMNTY DEV AUTH HOMEFIRST PROG MTG REVRFDG$50,001 - $100,0002017-07-03sell48
house-9111738-ocr-129Spouse—150001001Schlumberger Ltd$1,001 - $15,0002017-07-28buy29
house-9111738-ocr-128SpouseTEL150001001TE Connectivity Ltd$1,001 - $15,0002017-07-12sell41
house-9111738-ocr-127Spouse—5000015001Shire PLC$15,001 - $50,0002017-07-25sell32
house-9111738-ocr-126Spouse—10000050001Shire PLC$50,001 - $100,0002017-07-27sell30
house-9111738-ocr-125Spouse—10000050001Shire PLC$50,001 - $100,0002017-07-26sell31
house-9111738-ocr-124Spouse—1000000500001iShares TR MSCI Emerging Mkts ETF$500,001 - $1,000,0002017-07-06buy45
house-9111738-ocr-123Spouse—1000000500001Vanguard Emerging Markets ETF$500,001 - $1,000,0002017-07-06buy45
house-9111738-ocr-122Spouse—10000050001Michigan St HSG Devauth Rental HSG Revser A$50,001 - $100,0002017-07-12buy41
house-9111738-ocr-121Spouse—10000050001Tri-Cnty Met Transn Dist Ore Rev Payroll Tax Grant RCPT$50,001 - $100,0002017-07-19buy36
house-9111738-ocr-120Spouse—10000050001RSP Permian$50,001 - $100,0002017-07-26buy31
house-9111738-ocr-12Spouse—10000050001BAYTOWN TEX RFDG$50,001 - $100,0002017-07-20sell35
house-9111738-ocr-119Spouse—5000015001Interval Leisure Group Inc$15,001 - $50,0002017-07-03buy48
house-9111738-ocr-118Spouse—5000015001Massachusetts STRFDG SIFMA Indexser A$15,001 - $50,0002017-07-20buy35
house-9111738-ocr-117Spouse—150001001Triborough BRDG & Tunl Auth N Y Revs Genl Purp-Ser Y-RFDG$1,001 - $15,0002017-07-17buy38
house-9111738-ocr-116Spouse—150001001Independence KY RFDG$1,001 - $15,0002017-07-17buy38
house-9111738-ocr-115Spouse—150001001Priceline Group Inc$1,001 - $15,0002017-07-12buy41
house-9111738-ocr-114Spouse—150001001Liberty Interactive Corp$1,001 - $15,0002017-07-17buy38
house-9111738-ocr-113Spouse—150001001Linn Energy Inc$1,001 - $15,0002017-07-03buy48
house-9111738-ocr-112SpouseBABA150001001Alibaba Group Holding Ltd$1,001 - $15,0002017-07-03buy48
house-9111738-ocr-111SpouseBABA150001001Alibaba Group Holding Ltd$1,001 - $15,0002017-07-06buy45
house-9111738-ocr-110Spouse—150001001Linn Energy Inc$1,001 - $15,0002017-07-05buy46
house-9111738-ocr-11Spouse—10000050001BAY AREA TOLL AUTH CALIF TOLL BRDG REV RFDG SAN FRANCISCO BAY AREA-SER A$50,001 - $100,0002017-07-25sell32
house-9111738-ocr-109Spouse—150001001Linn Energy Inc$1,001 - $15,0002017-07-26buy31
house-9111738-ocr-108Spouse—150001001Linn Energy Inc$1,001 - $15,0002017-07-31buy28
house-9111738-ocr-107Spouse—150001001Linn Energy Inc$1,001 - $15,0002017-07-10buy43
house-9111738-ocr-106SpouseDXCM150001001DEXCOM INC$1,001 - $15,0002017-07-18buy37
house-9111738-ocr-105Spouse—150001001Linn Energy Inc$1,001 - $15,0002017-07-12buy41
house-9111738-ocr-104Spouse—150001001Linn Energy Inc$1,001 - $15,0002017-07-20buy35
house-9111738-ocr-103Spouse—150001001National General Holdings Corp$1,001 - $15,0002017-07-05buy46
house-9111738-ocr-102Spouse—150001001Linn Energy Inc$1,001 - $15,0002017-07-28buy29
house-9111738-ocr-101SpouseNBHC150001001National Bank Holdings$1,001 - $15,0002017-07-11buy42
house-9111738-ocr-100Spouse—150001001TriState Capital Holdings Inc$1,001 - $15,0002017-07-18buy37
house-9111738-ocr-10Spouse—10000050001PORT AUTH N Y & N JCONS-ONE HUNDREDFORTY-SEVENTH-RFDG$50,001 - $100,0002017-07-18sell37
house-9111738-ocr-1Spouse———LLM FAMILY INVESTMENTS LP (12.1266% INTEREST)——sell—

Original filing document