Michael T. McCaul (House) disclosed 214 transactions
Amendment status is not available for House filings. A filing listed here may since have been amended.
| · sell | LLM Family Investments II LP (5.4643% Interest) — not stated |
| 2017-08-29 · sell | Lakeland Fla Energysys Rev Rfdg — $100,001 - $250,000 |
| 2017-08-29 · sell | Netease Inc — $50,001 - $100,000 |
| 2017-08-11 · sell | Spokane Wash Serb-Build Amerbds-Direct Pmt — $50,001 - $100,000 |
| 2017-08-11 · sell | Newell Rubbermaid Inc — $50,001 - $100,000 |
| 2017-08-15 · sell | Netease Inc — $50,001 - $100,000 |
| 2017-08-01 · sell | Adobe Sys Inc — $50,001 - $100,000 |
| 2017-08-08 · sell | Marathon Oil Corp — $15,001 - $50,000 |
| 2017-08-09 · sell | Sirius XM Hldgs Inc — $15,001 - $50,000 |
| 2017-08-08 · sell | Alphabet Inc — $15,001 - $50,000 |
| 2017-08-07 · buy | PARSLEY ENERGY INC — $50,001 - $100,000 |
| 2017-08-08 · sell | Paypal Holdings Inc — $15,001 - $50,000 |
| 2017-08-01 · sell | Oklahoma Cnty Oklaindpt Sch Dist No012 Edmond Bldg — $15,001 - $50,000 |
| 2017-08-15 · sell | Mesa Ariz Excise Taxrev — $15,001 - $50,000 |
| 2017-08-01 · sell | Mansfield Tex Indptsch Dist Sch Bldg — $15,001 - $50,000 |
| 2017-08-01 · sell | Maryland St St Loc Facs Ln-2nd Ser — $15,001 - $50,000 |
| 2017-08-08 · sell | Electronic Arts Inc — $15,001 - $50,000 |
| 2017-08-14 · sell | Clear Creek Tex Indpt Sch Dist Schbldg-Ser B — $15,001 - $50,000 |
| 2017-08-02 · sell | NXP Semiconductors — $15,001 - $50,000 |
| 2017-08-01 · sell | Twenty-First Centy Fox Inc — $15,001 - $50,000 |
| 2017-08-01 · sell | Round Rock Tex Indpt Sch Dist — $15,001 - $50,000 |
| 2017-08-09 · buy | SPOKANE WASH SERB-BUILD AMERBDS-DIRECT PMT — $50,001 - $100,000 |
| 2017-08-17 · sell | Facebook Inc — $1,001 - $15,000 |
| 2017-08-02 · sell | Facebook Inc — $1,001 - $15,000 |
| 2017-08-29 · sell | Cars.com — $1,001 - $15,000 |
| 2017-08-02 · sell | Amazon.com Inc — $1,001 - $15,000 |
| 2017-08-31 · sell | Assurant Inc — $1,001 - $15,000 |
| 2017-08-17 · sell | Visa Inc — $1,001 - $15,000 |
| 2017-08-24 · sell | Facebook Inc — $1,001 - $15,000 |
| 2017-08-01 · sell | North East Indpt Sch Dist Tex Var-Sch Bldg — $1,001 - $15,000 |
| 2017-08-25 · sell | Synovus Financial Corp. — $1,001 - $15,000 |
| 2017-08-23 · sell | Synovus Financial Corp. — $1,001 - $15,000 |
| 2017-08-17 · buy | UNIVERSITY DEL REVTAXABLE-SER B — $50,001 - $100,000 |
| 2017-08-25 · sell | Atlantic Tele-Network Inc — $1,001 - $15,000 |
| 2017-08-04 · sell | Atlantic Tele-Network Inc — $1,001 - $15,000 |
| 2017-08-01 · sell | Mansfield Tex Indptsch Dist Sch Bldg — $1,001 - $15,000 |
| 2017-08-28 · sell | Synovus Financial Corp. — $1,001 - $15,000 |
| 2017-08-17 · sell | Neenah Paper Inc — $1,001 - $15,000 |
| 2017-08-30 · sell | Oritani Financial Corp. — $1,001 - $15,000 |
| 2017-08-01 · sell | Northside Tex Indpt Sch Dist Sch Bldg-RMKT — $1,001 - $15,000 |
| 2017-08-08 · sell | Atlantic Tele-Network Inc — $1,001 - $15,000 |
| 2017-08-31 · sell | Xenia Hotels & Resorts — $1,001 - $15,000 |
| 2017-08-28 · sell | Cars.com — $1,001 - $15,000 |
| 2017-08-11 · buy | NORWEGIAN CRUISE LINE HLDGS LTD — $50,001 - $100,000 |
| 2017-08-25 · sell | Par Pacific Holdings — $1,001 - $15,000 |
| 2017-08-09 · sell | Oritani Financial Corp. — $1,001 - $15,000 |
| 2017-08-24 · sell | Atlantic Tele-Network Inc — $1,001 - $15,000 |
| 2017-08-24 · sell | Par Pacific Holdings — $1,001 - $15,000 |
| 2017-08-14 · sell | Neenah Paper Inc — $1,001 - $15,000 |
| 2017-08-31 · sell | Neenah Paper Inc — $1,001 - $15,000 |
| 2017-08-03 · sell | Atlantic Tele-Network Inc — $1,001 - $15,000 |
| 2017-08-07 · sell | Atlantic Tele-Network Inc — $1,001 - $15,000 |
| 2017-08-11 · sell | Neenah Paper Inc — $1,001 - $15,000 |
| 2017-08-30 · sell | Neenah Paper Inc — $1,001 - $15,000 |
| 2017-08-29 · buy | DOLLAR TREE INC — $50,001 - $100,000 |
| 2017-08-28 · sell | Oritani Financial Corp. — $1,001 - $15,000 |
| 2017-08-24 · sell | Oritani Financial Corp. — $1,001 - $15,000 |
| 2017-08-04 · sell | Oritani Financial Corp. — $1,001 - $15,000 |
| 2017-08-23 · sell | Atlantic Tele-Network Inc — $1,001 - $15,000 |
| 2017-08-07 · sell | Oritani Financial Corp. — $1,001 - $15,000 |
| … | 154 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 | 9111820 |
| chamber | house |
| comment | — |
| asset type | Stock |
| report url | https://disclosures-clerk.house.gov/public_disc/ptr-pdfs/2017/9111820.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 | 2017-09-28 |
| extraction method | vision_ocr |
Each transaction (214)
| id | owner | ticker | amount max | amount min | asset name | amount range | transaction date | transaction type | reporting lag days |
|---|---|---|---|---|---|---|---|---|---|
| house-9111820-ocr-99 | Spouse | — | — | — | LLM Family Investments II LP (5.4643% Interest) | — | — | sell | — |
| house-9111820-ocr-98 | Spouse | — | 250000 | 100001 | Lakeland Fla Energysys Rev Rfdg | $100,001 - $250,000 | 2017-08-29 | sell | 22 |
| house-9111820-ocr-97 | Spouse | NTES | 100000 | 50001 | Netease Inc | $50,001 - $100,000 | 2017-08-29 | sell | 22 |
| house-9111820-ocr-96 | Spouse | — | 100000 | 50001 | Spokane Wash Serb-Build Amerbds-Direct Pmt | $50,001 - $100,000 | 2017-08-11 | sell | 34 |
| house-9111820-ocr-95 | Spouse | — | 100000 | 50001 | Newell Rubbermaid Inc | $50,001 - $100,000 | 2017-08-11 | sell | 34 |
| house-9111820-ocr-94 | Spouse | NTES | 100000 | 50001 | Netease Inc | $50,001 - $100,000 | 2017-08-15 | sell | 32 |
| house-9111820-ocr-93 | Spouse | — | 100000 | 50001 | Adobe Sys Inc | $50,001 - $100,000 | 2017-08-01 | sell | 42 |
| house-9111820-ocr-92 | Spouse | — | 50000 | 15001 | Marathon Oil Corp | $15,001 - $50,000 | 2017-08-08 | sell | 37 |
| house-9111820-ocr-91 | Spouse | SIRI | 50000 | 15001 | Sirius XM Hldgs Inc | $15,001 - $50,000 | 2017-08-09 | sell | 36 |
| house-9111820-ocr-90 | Spouse | GOOGL | 50000 | 15001 | Alphabet Inc | $15,001 - $50,000 | 2017-08-08 | sell | 37 |
| house-9111820-ocr-9 | Spouse | — | 100000 | 50001 | PARSLEY ENERGY INC | $50,001 - $100,000 | 2017-08-07 | buy | 38 |
| house-9111820-ocr-89 | Spouse | PYPL | 50000 | 15001 | Paypal Holdings Inc | $15,001 - $50,000 | 2017-08-08 | sell | 37 |
| house-9111820-ocr-88 | Spouse | — | 50000 | 15001 | Oklahoma Cnty Oklaindpt Sch Dist No012 Edmond Bldg | $15,001 - $50,000 | 2017-08-01 | sell | 42 |
| house-9111820-ocr-87 | Spouse | — | 50000 | 15001 | Mesa Ariz Excise Taxrev | $15,001 - $50,000 | 2017-08-15 | sell | 32 |
| house-9111820-ocr-86 | Spouse | — | 50000 | 15001 | Mansfield Tex Indptsch Dist Sch Bldg | $15,001 - $50,000 | 2017-08-01 | sell | 42 |
| house-9111820-ocr-85 | Spouse | — | 50000 | 15001 | Maryland St St Loc Facs Ln-2nd Ser | $15,001 - $50,000 | 2017-08-01 | sell | 42 |
| house-9111820-ocr-84 | Spouse | EA | 50000 | 15001 | Electronic Arts Inc | $15,001 - $50,000 | 2017-08-08 | sell | 37 |
| house-9111820-ocr-83 | Spouse | — | 50000 | 15001 | Clear Creek Tex Indpt Sch Dist Schbldg-Ser B | $15,001 - $50,000 | 2017-08-14 | sell | 33 |
| house-9111820-ocr-82 | Spouse | NXPI | 50000 | 15001 | NXP Semiconductors | $15,001 - $50,000 | 2017-08-02 | sell | 41 |
| house-9111820-ocr-81 | Spouse | — | 50000 | 15001 | Twenty-First Centy Fox Inc | $15,001 - $50,000 | 2017-08-01 | sell | 42 |
| house-9111820-ocr-80 | Spouse | — | 50000 | 15001 | Round Rock Tex Indpt Sch Dist | $15,001 - $50,000 | 2017-08-01 | sell | 42 |
| house-9111820-ocr-8 | Spouse | — | 100000 | 50001 | SPOKANE WASH SERB-BUILD AMERBDS-DIRECT PMT | $50,001 - $100,000 | 2017-08-09 | buy | 36 |
| house-9111820-ocr-79 | Spouse | — | 15000 | 1001 | Facebook Inc | $1,001 - $15,000 | 2017-08-17 | sell | 30 |
| house-9111820-ocr-78 | Spouse | — | 15000 | 1001 | Facebook Inc | $1,001 - $15,000 | 2017-08-02 | sell | 41 |
| house-9111820-ocr-77 | Spouse | CARS | 15000 | 1001 | Cars.com | $1,001 - $15,000 | 2017-08-29 | sell | 22 |
| house-9111820-ocr-76 | Spouse | AMZN | 15000 | 1001 | Amazon.com Inc | $1,001 - $15,000 | 2017-08-02 | sell | 41 |
| house-9111820-ocr-75 | Spouse | AIZ | 15000 | 1001 | Assurant Inc | $1,001 - $15,000 | 2017-08-31 | sell | 20 |
| house-9111820-ocr-74 | Spouse | V | 15000 | 1001 | Visa Inc | $1,001 - $15,000 | 2017-08-17 | sell | 30 |
| house-9111820-ocr-73 | Spouse | — | 15000 | 1001 | Facebook Inc | $1,001 - $15,000 | 2017-08-24 | sell | 25 |
| house-9111820-ocr-72 | Spouse | — | 15000 | 1001 | North East Indpt Sch Dist Tex Var-Sch Bldg | $1,001 - $15,000 | 2017-08-01 | sell | 42 |
| house-9111820-ocr-71 | Spouse | — | 15000 | 1001 | Synovus Financial Corp. | $1,001 - $15,000 | 2017-08-25 | sell | 24 |
| house-9111820-ocr-70 | Spouse | — | 15000 | 1001 | Synovus Financial Corp. | $1,001 - $15,000 | 2017-08-23 | sell | 26 |
| house-9111820-ocr-7 | Spouse | — | 100000 | 50001 | UNIVERSITY DEL REVTAXABLE-SER B | $50,001 - $100,000 | 2017-08-17 | buy | 30 |
| house-9111820-ocr-69 | Spouse | — | 15000 | 1001 | Atlantic Tele-Network Inc | $1,001 - $15,000 | 2017-08-25 | sell | 24 |
| house-9111820-ocr-68 | Spouse | — | 15000 | 1001 | Atlantic Tele-Network Inc | $1,001 - $15,000 | 2017-08-04 | sell | 39 |
| house-9111820-ocr-67 | Spouse | — | 15000 | 1001 | Mansfield Tex Indptsch Dist Sch Bldg | $1,001 - $15,000 | 2017-08-01 | sell | 42 |
| house-9111820-ocr-66 | Spouse | — | 15000 | 1001 | Synovus Financial Corp. | $1,001 - $15,000 | 2017-08-28 | sell | 23 |
| house-9111820-ocr-65 | Spouse | — | 15000 | 1001 | Neenah Paper Inc | $1,001 - $15,000 | 2017-08-17 | sell | 30 |
| house-9111820-ocr-64 | Spouse | — | 15000 | 1001 | Oritani Financial Corp. | $1,001 - $15,000 | 2017-08-30 | sell | 21 |
| house-9111820-ocr-63 | Spouse | — | 15000 | 1001 | Northside Tex Indpt Sch Dist Sch Bldg-RMKT | $1,001 - $15,000 | 2017-08-01 | sell | 42 |
| house-9111820-ocr-62 | Spouse | — | 15000 | 1001 | Atlantic Tele-Network Inc | $1,001 - $15,000 | 2017-08-08 | sell | 37 |
| house-9111820-ocr-61 | Spouse | XHR | 15000 | 1001 | Xenia Hotels & Resorts | $1,001 - $15,000 | 2017-08-31 | sell | 20 |
| house-9111820-ocr-60 | Spouse | CARS | 15000 | 1001 | Cars.com | $1,001 - $15,000 | 2017-08-28 | sell | 23 |
| house-9111820-ocr-6 | Spouse | NCLH | 100000 | 50001 | NORWEGIAN CRUISE LINE HLDGS LTD | $50,001 - $100,000 | 2017-08-11 | buy | 34 |
| house-9111820-ocr-59 | Spouse | PARR | 15000 | 1001 | Par Pacific Holdings | $1,001 - $15,000 | 2017-08-25 | sell | 24 |
| house-9111820-ocr-58 | Spouse | — | 15000 | 1001 | Oritani Financial Corp. | $1,001 - $15,000 | 2017-08-09 | sell | 36 |
| house-9111820-ocr-57 | Spouse | — | 15000 | 1001 | Atlantic Tele-Network Inc | $1,001 - $15,000 | 2017-08-24 | sell | 25 |
| house-9111820-ocr-56 | Spouse | PARR | 15000 | 1001 | Par Pacific Holdings | $1,001 - $15,000 | 2017-08-24 | sell | 25 |
| house-9111820-ocr-55 | Spouse | — | 15000 | 1001 | Neenah Paper Inc | $1,001 - $15,000 | 2017-08-14 | sell | 33 |
| house-9111820-ocr-54 | Spouse | — | 15000 | 1001 | Neenah Paper Inc | $1,001 - $15,000 | 2017-08-31 | sell | 20 |
| house-9111820-ocr-53 | Spouse | — | 15000 | 1001 | Atlantic Tele-Network Inc | $1,001 - $15,000 | 2017-08-03 | sell | 40 |
| house-9111820-ocr-52 | Spouse | — | 15000 | 1001 | Atlantic Tele-Network Inc | $1,001 - $15,000 | 2017-08-07 | sell | 38 |
| house-9111820-ocr-51 | Spouse | — | 15000 | 1001 | Neenah Paper Inc | $1,001 - $15,000 | 2017-08-11 | sell | 34 |
| house-9111820-ocr-50 | Spouse | — | 15000 | 1001 | Neenah Paper Inc | $1,001 - $15,000 | 2017-08-30 | sell | 21 |
| house-9111820-ocr-5 | Spouse | DLTR | 100000 | 50001 | DOLLAR TREE INC | $50,001 - $100,000 | 2017-08-29 | buy | 22 |
| house-9111820-ocr-49 | Spouse | — | 15000 | 1001 | Oritani Financial Corp. | $1,001 - $15,000 | 2017-08-28 | sell | 23 |
| house-9111820-ocr-48 | Spouse | — | 15000 | 1001 | Oritani Financial Corp. | $1,001 - $15,000 | 2017-08-24 | sell | 25 |
| house-9111820-ocr-47 | Spouse | — | 15000 | 1001 | Oritani Financial Corp. | $1,001 - $15,000 | 2017-08-04 | sell | 39 |
| house-9111820-ocr-46 | Spouse | — | 15000 | 1001 | Atlantic Tele-Network Inc | $1,001 - $15,000 | 2017-08-23 | sell | 26 |
| house-9111820-ocr-45 | Spouse | — | 15000 | 1001 | Oritani Financial Corp. | $1,001 - $15,000 | 2017-08-07 | sell | 38 |
| house-9111820-ocr-44 | Spouse | — | 15000 | 1001 | Oritani Financial Corp. | $1,001 - $15,000 | 2017-08-25 | sell | 24 |
| house-9111820-ocr-43 | Spouse | — | 15000 | 1001 | Neenah Paper Inc | $1,001 - $15,000 | 2017-08-10 | sell | 35 |
| house-9111820-ocr-42 | Spouse | — | 15000 | 1001 | Oritani Financial Corp. | $1,001 - $15,000 | 2017-08-23 | sell | 26 |
| house-9111820-ocr-41 | Spouse | PARR | 15000 | 1001 | Par Pacific Holdings | $1,001 - $15,000 | 2017-08-23 | sell | 26 |
| house-9111820-ocr-40 | Spouse | — | 15000 | 1001 | Oritani Financial Corp. | $1,001 - $15,000 | 2017-08-29 | sell | 22 |
| house-9111820-ocr-4 | Spouse | — | 250000 | 100001 | PALM BEACH CNTY FLASOLID WASTE AUTH REVRFDG-TAXABLE | $100,001 - $250,000 | 2017-08-30 | buy | 21 |
| house-9111820-ocr-39 | Spouse | CARS | 15000 | 1001 | Cars.com | $1,001 - $15,000 | 2017-08-23 | sell | 26 |
| house-9111820-ocr-38 | Spouse | — | 15000 | 1001 | Star Gas Partners L.P. | $1,001 - $15,000 | 2017-08-25 | buy | 24 |
| house-9111820-ocr-37 | Spouse | FSS | 15000 | 1001 | Federal Signal Corp | $1,001 - $15,000 | 2017-08-10 | buy | 35 |
| house-9111820-ocr-36 | Spouse | FSS | 15000 | 1001 | FEDERAL SIGNAL CORP | $1,001 - $15,000 | 2017-08-15 | buy | 32 |
| house-9111820-ocr-35 | Spouse | FSS | 15000 | 1001 | FEDERAL SIGNAL CORP | $1,001 - $15,000 | 2017-08-14 | buy | 33 |
| house-9111820-ocr-34 | Spouse | — | 15000 | 1001 | Linn Energy Inc | $1,001 - $15,000 | 2017-08-04 | buy | 39 |
| house-9111820-ocr-33 | Spouse | FSS | 15000 | 1001 | FEDERAL SIGNAL CORP | $1,001 - $15,000 | 2017-08-11 | buy | 34 |
| house-9111820-ocr-32 | Spouse | — | 15000 | 1001 | Continental Building Products Inc | $1,001 - $15,000 | 2017-08-23 | buy | 26 |
| house-9111820-ocr-31 | Spouse | — | 15000 | 1001 | Continental Building Products Inc | $1,001 - $15,000 | 2017-08-24 | buy | 25 |
| house-9111820-ocr-30 | Spouse | — | 15000 | 1001 | Linn Energy Inc | $1,001 - $15,000 | 2017-08-25 | buy | 24 |
| house-9111820-ocr-3 | Spouse | — | 250000 | 100001 | MASSACHUSETTS STRFDG-SER C | $100,001 - $250,000 | 2017-08-23 | buy | 26 |
| house-9111820-ocr-29 | Spouse | ECL | 15000 | 1001 | ECOLAB INC | $1,001 - $15,000 | 2017-08-17 | buy | 30 |
| house-9111820-ocr-28 | Spouse | — | 15000 | 1001 | FLEETCOR TECHNOLOGIES INC | $1,001 - $15,000 | 2017-08-17 | buy | 30 |
| house-9111820-ocr-27 | Spouse | — | 15000 | 1001 | Linn Energy Inc | $1,001 - $15,000 | 2017-08-03 | buy | 40 |
| house-9111820-ocr-26 | Spouse | TJX | 15000 | 1001 | TJX Companies | $1,001 - $15,000 | 2017-08-17 | buy | 30 |
| house-9111820-ocr-25 | Spouse | CHTR | 15000 | 1001 | Charter Communications Inc | $1,001 - $15,000 | 2017-08-03 | buy | 40 |
| house-9111820-ocr-24 | Spouse | — | 15000 | 1001 | Continental Building Products Inc | $1,001 - $15,000 | 2017-08-22 | buy | 27 |
| house-9111820-ocr-23 | Spouse | BWXT | 15000 | 1001 | BWX Technologies | $1,001 - $15,000 | 2017-08-28 | buy | 23 |
| house-9111820-ocr-22 | Spouse | — | 15000 | 1001 | NEXSTAR BROADCASTING GROUP | $1,001 - $15,000 | 2017-08-23 | buy | 26 |
| house-9111820-ocr-214 | Dependent | — | 250000 | 100001 | LAKELAND FLA ENERGYSYS REV RFDG | $100,001 - $250,000 | 2017-08-29 | sell | 22 |
| house-9111820-ocr-213 | Dependent | NTES | 250000 | 100001 | NETEASE INC | $100,001 - $250,000 | 2017-08-29 | sell | 22 |
| house-9111820-ocr-212 | Dependent | — | 100000 | 50001 | SPOKANE WASH SERB-BUILD AMERBDS-DIRECT PMT | $50,001 - $100,000 | 2017-08-11 | sell | 34 |
| house-9111820-ocr-211 | Dependent | — | 100000 | 50001 | NEWELL RUBBERMAID INC | $50,001 - $100,000 | 2017-08-11 | sell | 34 |
| house-9111820-ocr-210 | Dependent | NTES | 100000 | 50001 | NETEASE INC | $50,001 - $100,000 | 2017-08-15 | sell | 32 |
| house-9111820-ocr-21 | Spouse | BABA | 15000 | 1001 | ALIBABA GROUP HOLDING LTD | $1,001 - $15,000 | 2017-08-02 | buy | 41 |
| house-9111820-ocr-209 | Dependent | — | 100000 | 50001 | ADOBE SYS INC | $50,001 - $100,000 | 2017-08-01 | sell | 42 |
| house-9111820-ocr-208 | Dependent | SIRI | 100000 | 50001 | SIRIUS XM HLDGS INC | $50,001 - $100,000 | 2017-08-09 | sell | 36 |
| house-9111820-ocr-207 | Dependent | GOOGL | 100000 | 50001 | ALPHABET INC | $50,001 - $100,000 | 2017-08-08 | sell | 37 |
| house-9111820-ocr-206 | Dependent | PYPL | 100000 | 50001 | PAYPAL HOLDINGS INC | $50,001 - $100,000 | 2017-08-08 | sell | 37 |
| house-9111820-ocr-205 | Dependent | — | 50000 | 15001 | OKLAHOMA CNTY OKLAINDPT SCH DIST NO012 EDMOND BLDG | $15,001 - $50,000 | 2017-08-01 | sell | 42 |
| house-9111820-ocr-204 | Dependent | — | 50000 | 15001 | MESA ARIZ EXCISE TAXREV | $15,001 - $50,000 | 2017-08-15 | sell | 32 |
| house-9111820-ocr-203 | Dependent | — | 50000 | 15001 | MANSFIELD TEX INDPTSCH DIST SCH BLDG | $15,001 - $50,000 | 2017-08-01 | sell | 42 |
| house-9111820-ocr-202 | Dependent | — | 50000 | 15001 | MARYLAND ST ST LOC FACS LN-2ND SER | $15,001 - $50,000 | 2017-08-01 | sell | 42 |
| house-9111820-ocr-201 | Dependent | EA | 50000 | 15001 | ELECTRONIC ARTS INC | $15,001 - $50,000 | 2017-08-08 | sell | 37 |
| house-9111820-ocr-200 | Dependent | — | 50000 | 15001 | MARATHON OIL CORP | $15,001 - $50,000 | 2017-08-08 | sell | 37 |
| house-9111820-ocr-20 | Spouse | BWXT | 15000 | 1001 | BWX Technologies | $1,001 - $15,000 | 2017-08-18 | buy | 29 |
| house-9111820-ocr-2 | Spouse | — | 250000 | 100001 | ALLERGAN PLC | $100,001 - $250,000 | 2017-08-08 | buy | 37 |
| house-9111820-ocr-199 | Dependent | NXPI | 50000 | 15001 | NXP SEMICONDUCTORS | $15,001 - $50,000 | 2017-08-02 | sell | 41 |
| house-9111820-ocr-198 | Dependent | — | 50000 | 15001 | CLEAR CREEK TEXINDPT SCH DIST SCHBLDG-SER B | $15,001 - $50,000 | 2017-08-14 | sell | 33 |
| house-9111820-ocr-197 | Dependent | — | 50000 | 15001 | TWENTY-FIRST CENTY FOX INC | $15,001 - $50,000 | 2017-08-01 | sell | 42 |
| house-9111820-ocr-196 | Dependent | — | 50000 | 15001 | ROUND ROCK TEX INDPT SCH DIST | $15,001 - $50,000 | 2017-08-01 | sell | 42 |
| house-9111820-ocr-195 | Dependent | — | 15000 | 1001 | FACEBOOK INC | $1,001 - $15,000 | 2017-08-17 | sell | 30 |
| house-9111820-ocr-194 | Dependent | — | 15000 | 1001 | FACEBOOK INC | $1,001 - $15,000 | 2017-08-02 | sell | 41 |
| house-9111820-ocr-193 | Dependent | CARS | 15000 | 1001 | Cars.com | $1,001 - $15,000 | 2017-08-29 | sell | 22 |
| house-9111820-ocr-192 | Dependent | AIZ | 15000 | 1001 | ASSURANT INC | $1,001 - $15,000 | 2017-08-31 | sell | 20 |
| house-9111820-ocr-191 | Dependent | AMZN | 15000 | 1001 | AMAZON.COM INC | $1,001 - $15,000 | 2017-08-02 | sell | 41 |
| house-9111820-ocr-190 | Dependent | V | 15000 | 1001 | VISA INC | $1,001 - $15,000 | 2017-08-17 | sell | 30 |
| house-9111820-ocr-19 | Spouse | — | 15000 | 1001 | Linn Energy Inc | $1,001 - $15,000 | 2017-08-07 | buy | 38 |
| house-9111820-ocr-189 | Dependent | — | 15000 | 1001 | FACEBOOK INC | $1,001 - $15,000 | 2017-08-24 | sell | 25 |
| house-9111820-ocr-188 | Dependent | — | 15000 | 1001 | Synovus Financial Corp. | $1,001 - $15,000 | 2017-08-25 | sell | 24 |
| house-9111820-ocr-187 | Dependent | — | 15000 | 1001 | Synovus Financial Corp. | $1,001 - $15,000 | 2017-08-23 | sell | 26 |
| house-9111820-ocr-186 | Dependent | — | 15000 | 1001 | NORTH EAST INDPT SCH DIST TEX VAR-SCH BLDG | $1,001 - $15,000 | 2017-08-01 | sell | 42 |
| house-9111820-ocr-185 | Dependent | — | 15000 | 1001 | Atlantic Tele-Network Inc | $1,001 - $15,000 | 2017-08-25 | sell | 24 |
| house-9111820-ocr-184 | Dependent | — | 15000 | 1001 | Atlantic Tele-Network Inc | $1,001 - $15,000 | 2017-08-04 | sell | 39 |
| house-9111820-ocr-183 | Dependent | — | 15000 | 1001 | Synovus Financial Corp. | $1,001 - $15,000 | 2017-08-28 | sell | 23 |
| house-9111820-ocr-182 | Dependent | — | 15000 | 1001 | NEENAH PAPER INC | $1,001 - $15,000 | 2017-08-17 | sell | 30 |
| house-9111820-ocr-181 | Dependent | — | 15000 | 1001 | MANSFIELD TEX INDPTSCH DIST SCH BLDG | $1,001 - $15,000 | 2017-08-01 | sell | 42 |
| house-9111820-ocr-180 | Dependent | — | 15000 | 1001 | Oritani Financial Corp. | $1,001 - $15,000 | 2017-08-30 | sell | 21 |
| house-9111820-ocr-18 | Spouse | — | 50000 | 15001 | RSP Permian | $15,001 - $50,000 | 2017-08-09 | buy | 36 |
| house-9111820-ocr-179 | Dependent | — | 15000 | 1001 | Atlantic Tele-Network Inc | $1,001 - $15,000 | 2017-08-08 | sell | 37 |
| house-9111820-ocr-178 | Dependent | — | 15000 | 1001 | NORTHSIDE TEX INDPT SCH DIST SCH BLDG-RMKT | $1,001 - $15,000 | 2017-08-01 | sell | 42 |
| house-9111820-ocr-177 | Dependent | XHR | 15000 | 1001 | XENIA HOTELS & RESORTS | $1,001 - $15,000 | 2017-08-31 | sell | 20 |
| house-9111820-ocr-176 | Dependent | CARS | 15000 | 1001 | Cars.com | $1,001 - $15,000 | 2017-08-28 | sell | 23 |
| house-9111820-ocr-175 | Dependent | PARR | 15000 | 1001 | PAR PACIFIC HOLDINGS | $1,001 - $15,000 | 2017-08-25 | sell | 24 |
| house-9111820-ocr-174 | Dependent | — | 15000 | 1001 | Oritani Financial Corp. | $1,001 - $15,000 | 2017-08-09 | sell | 36 |
| house-9111820-ocr-173 | Dependent | — | 15000 | 1001 | Atlantic Tele-Network Inc | $1,001 - $15,000 | 2017-08-24 | sell | 25 |
| house-9111820-ocr-172 | Dependent | PARR | 15000 | 1001 | PAR PACIFIC HOLDINGS | $1,001 - $15,000 | 2017-08-24 | sell | 25 |
| house-9111820-ocr-171 | Dependent | — | 15000 | 1001 | NEENAH PAPER INC | $1,001 - $15,000 | 2017-08-14 | sell | 33 |
| house-9111820-ocr-170 | Dependent | — | 15000 | 1001 | NEENAH PAPER INC | $1,001 - $15,000 | 2017-08-31 | sell | 20 |
| house-9111820-ocr-17 | Spouse | — | 50000 | 15001 | PARSLEY ENERGY INC | $15,001 - $50,000 | 2017-08-08 | buy | 37 |
| house-9111820-ocr-169 | Dependent | — | 15000 | 1001 | Atlantic Tele-Network Inc | $1,001 - $15,000 | 2017-08-03 | sell | 40 |
| house-9111820-ocr-168 | Dependent | — | 15000 | 1001 | Atlantic Tele-Network Inc | $1,001 - $15,000 | 2017-08-07 | sell | 38 |
| house-9111820-ocr-167 | Dependent | — | 15000 | 1001 | NEENAH PAPER INC | $1,001 - $15,000 | 2017-08-11 | sell | 34 |
| house-9111820-ocr-166 | Dependent | — | 15000 | 1001 | NEENAH PAPER INC | $1,001 - $15,000 | 2017-08-30 | sell | 21 |
| house-9111820-ocr-165 | Dependent | — | 15000 | 1001 | Oritani Financial Corp. | $1,001 - $15,000 | 2017-08-28 | sell | 23 |
| house-9111820-ocr-164 | Dependent | — | 15000 | 1001 | Oritani Financial Corp. | $1,001 - $15,000 | 2017-08-24 | sell | 25 |
| house-9111820-ocr-163 | Dependent | — | 15000 | 1001 | Oritani Financial Corp. | $1,001 - $15,000 | 2017-08-04 | sell | 39 |
| house-9111820-ocr-162 | Dependent | — | 15000 | 1001 | Atlantic Tele-Network Inc | $1,001 - $15,000 | 2017-08-23 | sell | 26 |
| house-9111820-ocr-161 | Dependent | — | 15000 | 1001 | Oritani Financial Corp. | $1,001 - $15,000 | 2017-08-07 | sell | 38 |
| house-9111820-ocr-160 | Dependent | — | 15000 | 1001 | Oritani Financial Corp. | $1,001 - $15,000 | 2017-08-25 | sell | 24 |
| house-9111820-ocr-16 | Spouse | CHTR | 50000 | 15001 | Charter Communications Inc | $15,001 - $50,000 | 2017-08-03 | buy | 40 |
| house-9111820-ocr-159 | Dependent | — | 15000 | 1001 | NEENAH PAPER INC | $1,001 - $15,000 | 2017-08-10 | sell | 35 |
| house-9111820-ocr-158 | Dependent | — | 15000 | 1001 | Oritani Financial Corp. | $1,001 - $15,000 | 2017-08-23 | sell | 26 |
| house-9111820-ocr-157 | Dependent | PARR | 15000 | 1001 | PAR PACIFIC HOLDINGS | $1,001 - $15,000 | 2017-08-23 | sell | 26 |
| house-9111820-ocr-156 | Dependent | — | 15000 | 1001 | Oritani Financial Corp. | $1,001 - $15,000 | 2017-08-29 | sell | 22 |
| house-9111820-ocr-155 | Dependent | CARS | 15000 | 1001 | Cars.com | $1,001 - $15,000 | 2017-08-23 | sell | 26 |
| house-9111820-ocr-154 | Dependent | — | 15000 | 1001 | STAR GAS PARTNERSL.P. | $1,001 - $15,000 | 2017-08-25 | buy | 24 |
| house-9111820-ocr-153 | Dependent | FSS | 15000 | 1001 | FEDERAL SIGNAL CORP | $1,001 - $15,000 | 2017-08-10 | buy | 35 |
| house-9111820-ocr-152 | Dependent | FSS | 15000 | 1001 | FEDERAL SIGNAL CORP | $1,001 - $15,000 | 2017-08-15 | buy | 32 |
| house-9111820-ocr-151 | Dependent | FSS | 15000 | 1001 | FEDERAL SIGNAL CORP | $1,001 - $15,000 | 2017-08-14 | buy | 33 |
| house-9111820-ocr-150 | Dependent | — | 15000 | 1001 | Linn Energy Inc | $1,001 - $15,000 | 2017-08-04 | buy | 39 |
| house-9111820-ocr-15 | Spouse | — | 50000 | 15001 | MISSOURI ST HSG DEVCOMMN MULTIFAMILYHSG REVRFDG-TAXABLE-SER | $15,001 - $50,000 | 2017-08-07 | buy | 38 |
| house-9111820-ocr-149 | Dependent | FSS | 15000 | 1001 | FEDERAL SIGNAL CORP | $1,001 - $15,000 | 2017-08-11 | buy | 34 |
| house-9111820-ocr-148 | Dependent | — | 15000 | 1001 | Continental Building Products Inc | $1,001 - $15,000 | 2017-08-23 | buy | 26 |
| house-9111820-ocr-147 | Dependent | — | 15000 | 1001 | Continental Building Products Inc | $1,001 - $15,000 | 2017-08-24 | buy | 25 |
| house-9111820-ocr-146 | Dependent | — | 15000 | 1001 | Linn Energy Inc | $1,001 - $15,000 | 2017-08-25 | buy | 24 |
| house-9111820-ocr-145 | Dependent | ECL | 15000 | 1001 | ECOLAB INC | $1,001 - $15,000 | 2017-08-17 | buy | 30 |
| house-9111820-ocr-144 | Dependent | — | 15000 | 1001 | Fleetcor Technologies Inc | $1,001 - $15,000 | 2017-08-17 | buy | 30 |
| house-9111820-ocr-143 | Dependent | — | 15000 | 1001 | Linn Energy Inc | $1,001 - $15,000 | 2017-08-03 | buy | 40 |
| house-9111820-ocr-142 | Dependent | TJX | 15000 | 1001 | TJX Companies | $1,001 - $15,000 | 2017-08-17 | buy | 30 |
| house-9111820-ocr-141 | Dependent | CHTR | 15000 | 1001 | Charter Communications Inc | $1,001 - $15,000 | 2017-08-03 | buy | 40 |
| house-9111820-ocr-140 | Dependent | BWXT | 15000 | 1001 | BWX Technologies | $1,001 - $15,000 | 2017-08-28 | buy | 23 |
| house-9111820-ocr-14 | Spouse | NCLH | 50000 | 15001 | NORWEGIAN CRUISE LINE HLDGS LTD | $15,001 - $50,000 | 2017-08-16 | buy | 31 |
| house-9111820-ocr-139 | Dependent | — | 15000 | 1001 | Continental Building Products Inc | $1,001 - $15,000 | 2017-08-22 | buy | 27 |
| house-9111820-ocr-138 | Dependent | BABA | 15000 | 1001 | Alibaba Group Holding Ltd | $1,001 - $15,000 | 2017-08-02 | buy | 41 |
| house-9111820-ocr-137 | Dependent | — | 15000 | 1001 | Nexstar Broadcasting Group | $1,001 - $15,000 | 2017-08-23 | buy | 26 |
| house-9111820-ocr-136 | Dependent | BWXT | 50000 | 15001 | BWX Technologies | $15,001 - $50,000 | 2017-08-18 | buy | 29 |
| house-9111820-ocr-135 | Dependent | — | 50000 | 15001 | Linn Energy Inc | $15,001 - $50,000 | 2017-08-07 | buy | 38 |
| house-9111820-ocr-134 | Dependent | — | 50000 | 15001 | RSP Permian | $15,001 - $50,000 | 2017-08-09 | buy | 36 |
| house-9111820-ocr-133 | Dependent | — | 50000 | 15001 | Parsley Energy Inc | $15,001 - $50,000 | 2017-08-08 | buy | 37 |
| house-9111820-ocr-132 | Dependent | CHTR | 50000 | 15001 | Charter Communications Inc | $15,001 - $50,000 | 2017-08-03 | buy | 40 |
| house-9111820-ocr-131 | Dependent | — | 50000 | 15001 | Missouri ST HSG Devcommn Multifamilyhsg Revrfdg-Taxable-SER | $15,001 - $50,000 | 2017-08-07 | buy | 38 |
| house-9111820-ocr-130 | Dependent | NCLH | 100000 | 50001 | Norwegian Cruise Line Hldgs Ltd | $50,001 - $100,000 | 2017-08-16 | buy | 31 |
| house-9111820-ocr-13 | Spouse | — | 50000 | 15001 | ALLERGAN PLC | $15,001 - $50,000 | 2017-08-09 | buy | 36 |
| house-9111820-ocr-129 | Dependent | — | 100000 | 50001 | Parsley Energy Inc | $50,001 - $100,000 | 2017-08-07 | buy | 38 |
| house-9111820-ocr-128 | Dependent | — | 100000 | 50001 | Allergan PLC | $50,001 - $100,000 | 2017-08-09 | buy | 36 |
| house-9111820-ocr-127 | Dependent | — | 100000 | 50001 | Alexion Pharmaceuticals Inc | $50,001 - $100,000 | 2017-08-01 | buy | 42 |
| house-9111820-ocr-126 | Dependent | — | 100000 | 50001 | Hallsdale-Powellutil Dist Knox Cntytenn WTR & SWR Revimpt | $50,001 - $100,000 | 2017-08-07 | buy | 38 |
| house-9111820-ocr-125 | Dependent | — | 100000 | 50001 | Alaska St HSG Fincorp ST Cap Proj-SERC-RMKT | $50,001 - $100,000 | 2017-08-23 | buy | 26 |
| house-9111820-ocr-124 | Dependent | — | 100000 | 50001 | Spokane Wash SERB-Build Amerbds-Direct PMT | $50,001 - $100,000 | 2017-08-09 | buy | 36 |
| house-9111820-ocr-123 | Dependent | NCLH | 100000 | 50001 | Norwegian Cruise Line Hldgs Ltd | $50,001 - $100,000 | 2017-08-11 | buy | 34 |
| house-9111820-ocr-122 | Dependent | — | 100000 | 50001 | University Del Revtaxable-SER B | $50,001 - $100,000 | 2017-08-17 | buy | 30 |
| house-9111820-ocr-121 | Dependent | DLTR | 250000 | 100001 | Dollar Tree Inc | $100,001 - $250,000 | 2017-08-29 | buy | 22 |
| house-9111820-ocr-120 | Dependent | — | 250000 | 100001 | Palm Beach Cnty Flasolid Waste Auth Revrfdg-Taxable | $100,001 - $250,000 | 2017-08-30 | buy | 21 |
| house-9111820-ocr-12 | Spouse | — | 100000 | 50001 | ALEXION PHARMACEUTICALS INC | $50,001 - $100,000 | 2017-08-01 | buy | 42 |
| house-9111820-ocr-119 | Dependent | — | 250000 | 100001 | Massachusetts STRFDG-SER C | $100,001 - $250,000 | 2017-08-23 | buy | 26 |
| house-9111820-ocr-118 | Dependent | — | 250000 | 100001 | Allergan PLC | $100,001 - $250,000 | 2017-08-08 | buy | 37 |
| house-9111820-ocr-117 | Dependent | — | — | — | LLM Family Investments LP (13.4464% Interest) | — | — | buy | — |
| house-9111820-ocr-116 | Spouse | MAT | 50000 | 15001 | Mattel Inc | $15,001 - $50,000 | 2017-08-08 | sell | 37 |
| house-9111820-ocr-115 | Spouse | RL | 15000 | 1001 | Ralph Lauren Corp | $1,001 - $15,000 | 2017-08-25 | sell | 24 |
| house-9111820-ocr-114 | Spouse | — | 15000 | 1001 | Avon Products Inc | $1,001 - $15,000 | 2017-08-22 | sell | 27 |
| house-9111820-ocr-113 | Spouse | — | 15000 | 1001 | Avon Products Inc | $1,001 - $15,000 | 2017-08-23 | sell | 26 |
| house-9111820-ocr-112 | Spouse | — | 15000 | 1001 | Avon Products Inc | $1,001 - $15,000 | 2017-08-30 | sell | 21 |
| house-9111820-ocr-111 | Spouse | — | 15000 | 1001 | Avon Products Inc | $1,001 - $15,000 | 2017-08-29 | sell | 22 |
| house-9111820-ocr-110 | Spouse | — | 15000 | 1001 | Avon Products Inc | $1,001 - $15,000 | 2017-08-31 | sell | 20 |
| house-9111820-ocr-11 | Spouse | — | 100000 | 50001 | HALLSDALE-POWELLUTIL DIST KNOX CNTYTENN WTR & SWR REVIMPT | $50,001 - $100,000 | 2017-08-07 | buy | 38 |
| house-9111820-ocr-109 | Spouse | — | 15000 | 1001 | Avon Products Inc | $1,001 - $15,000 | 2017-08-28 | sell | 23 |
| house-9111820-ocr-108 | Spouse | — | 15000 | 1001 | Avon Products Inc | $1,001 - $15,000 | 2017-08-24 | sell | 25 |
| house-9111820-ocr-107 | Spouse | — | 15000 | 1001 | Avon Products Inc | $1,001 - $15,000 | 2017-08-25 | sell | 24 |
| house-9111820-ocr-106 | Spouse | — | 15000 | 1001 | Avon Products Inc | $1,001 - $15,000 | 2017-08-21 | sell | 28 |
| house-9111820-ocr-105 | Spouse | — | 15000 | 1001 | Amerisource Bergen | $1,001 - $15,000 | 2017-08-22 | buy | 27 |
| house-9111820-ocr-104 | Spouse | — | 50000 | 15001 | Amerisource Bergen | $15,001 - $50,000 | 2017-08-21 | buy | 28 |
| house-9111820-ocr-103 | Spouse | BKR | 50000 | 15001 | Baker Hughes, a GE company | $15,001 - $50,000 | 2017-08-02 | buy | 41 |
| house-9111820-ocr-102 | Spouse | BKR | 50000 | 15001 | Baker Hughes, a GE company | $15,001 - $50,000 | 2017-08-08 | buy | 37 |
| house-9111820-ocr-101 | Spouse | — | 50000 | 15001 | Amerisource Bergen | $15,001 - $50,000 | 2017-08-24 | buy | 25 |
| house-9111820-ocr-100 | Spouse | BKR | 100000 | 50001 | Baker Hughes, a GE company | $50,001 - $100,000 | 2017-08-01 | buy | 42 |
| house-9111820-ocr-10 | Spouse | — | 100000 | 50001 | ALASKA ST HSG FINCORP ST CAP PROJ-SERC-RMKT | $50,001 - $100,000 | 2017-08-23 | buy | 26 |
| house-9111820-ocr-1 | Spouse | — | — | — | LLM FAMILY INVESTMENTS LP (12.0918% INTEREST) | — | — | buy | — |