Michael T. McCaul (House) disclosed 154 transactions
Amendment status is not available for House filings. A filing listed here may since have been amended.
| 2017-10-05 · buy | ORACLE CORP — $1,001 - $15,000 |
| 2017-10-02 · buy | BankUnited Inc — $15,001 - $50,000 |
| 2017-10-30 · buy | LIBERTY INTERACTIVE CORP — $15,001 - $50,000 |
| 2017-10-06 · buy | Linn Energy Inc — $15,001 - $50,000 |
| 2017-10-02 · buy | DEXCOM INC — $15,001 - $50,000 |
| 2017-10-06 · buy | TJX COS INC NEW — $15,001 - $50,000 |
| 2017-10-06 · buy | DSW INC — $15,001 - $50,000 |
| 2017-10-11 · buy | DOLLAR TREE INC — $15,001 - $50,000 |
| 2017-10-11 · buy | BECTON DICKINSON & CO — $15,001 - $50,000 |
| 2017-10-02 · buy | DOLLAR TREE INC — $15,001 - $50,000 |
| 2017-10-11 · buy | BECTON DICKINSON & CO — $15,001 - $50,000 |
| 2017-10-10 · buy | CENTURYLINK INC — $50,001 - $100,000 |
| 2017-10-24 · buy | WISCONSIN HSG & ECONOMIC DEV AUTHHOME OWNERSHIP REV — $50,001 - $100,000 |
| 2017-10-10 · buy | BECTON DICKINSON & CO — $50,001 - $100,000 |
| 2017-10-10 · buy | PENNSYLVANIAECONOMIC DEV FINGAUTH UNEMPLOYMENTCOMPENSATION REV — $50,001 - $100,000 |
| 2017-10-20 · buy | CANADIAN PAC RY LTD — $100,001 - $250,000 |
| 2017-10-13 · buy | WICHITA KANSAMT-TEMP NTS — $100,001 - $250,000 |
| 2017-10-31 · buy | MICROSOFT CORP — $100,001 - $250,000 |
| · sell | LLM FAMILY INVESTMENTS LP (13.4570% INTEREST) — not stated |
| 2017-10-13 · sell | Signet Jewelers Limited — $15,001 - $50,000 |
| 2017-10-26 · sell | Micro Focus — $15,001 - $50,000 |
| 2017-10-02 · buy | DOLLAR TREE INC — $15,001 - $50,000 |
| 2017-10-24 · sell | Micro Focus — $1,001 - $15,000 |
| 2017-10-20 · sell | Micro Focus — $1,001 - $15,000 |
| 2017-10-23 · sell | Micro Focus — $1,001 - $15,000 |
| 2017-10-25 · sell | Micro Focus — $1,001 - $15,000 |
| 2017-10-20 · buy | AMERISOURCE BERGEN — $15,001 - $50,000 |
| · sell | LLM FAMILY INVESTMENTS II LP (5.4643% INTEREST) — not stated |
| 2017-10-18 · sell | ALLERGAN PLC — $100,001 - $250,000 |
| 2017-10-02 · sell | KENTUCKY ASSET / LIABILITY COMMN GEN RCPTS REV UNIV KENTUCKY-PROJ — $50,001 - $100,000 |
| 2017-10-31 · sell | SIRIUS XM HLDGS INC — $50,001 - $100,000 |
| 2017-10-10 · sell | ROCKWELL COLLINS — $50,001 - $100,000 |
| 2017-10-24 · buy | WISCONSIN HSG & ECONOMIC DEV AUTHHOME OWNERSHIP REV — $50,001 - $100,000 |
| 2017-10-11 · sell | ROCKWELL COLLINS — $50,001 - $100,000 |
| 2017-10-16 · sell | WASHINGTON SUBN SANDIST MD VAR-BD ANTICNTS-SER B — $15,001 - $50,000 |
| 2017-10-02 · sell | ROCKWELL COLLINS — $15,001 - $50,000 |
| 2017-10-10 · sell | AMERISOURCEBERGEN CORP — $15,001 - $50,000 |
| 2017-10-02 · sell | FORSYTH CNTY GA HOSP AUTH REV ANTIC CTFS GA BAPTIST HLTH CARE SYS PROJ — $15,001 - $50,000 |
| 2017-10-11 · sell | TENCENT HLDGS LTD — $15,001 - $50,000 |
| 2017-10-11 · sell | Macdonald Dettwiler & Assoc — $1,001 - $15,000 |
| 2017-10-02 · sell | DANAHER CORP — $1,001 - $15,000 |
| 2017-10-10 · sell | ADOBE SYS INC — $1,001 - $15,000 |
| 2017-10-10 · sell | ESTEE LAUDER COMPANIES INC — $1,001 - $15,000 |
| 2017-10-10 · buy | BECTON DICKINSON & CO — $50,001 - $100,000 |
| 2017-10-30 · sell | TRIPADVISOR INC — $1,001 - $15,000 |
| 2017-10-30 · sell | ADOBE SYS INC — $1,001 - $15,000 |
| 2017-10-30 · sell | WABTEC — $1,001 - $15,000 |
| 2017-10-31 · sell | TRIPADVISOR INC — $1,001 - $15,000 |
| 2017-10-06 · sell | Hawaiian Telcom HoldCo Inc — $1,001 - $15,000 |
| 2017-10-02 · sell | WABTEC — $1,001 - $15,000 |
| 2017-10-02 · sell | PAYPAL HOLDINGS — $1,001 - $15,000 |
| 2017-10-02 · sell | ANSYS INC — $1,001 - $15,000 |
| 2017-10-05 · sell | Hawaiian Telcom HoldCo Inc — $1,001 - $15,000 |
| 2017-10-02 · sell | Edwards Lifesciences Corp — $1,001 - $15,000 |
| 2017-10-10 · buy | PENNSYLVANIAECONOMIC DEV FINGAUTH UNEMPLOYMENTCOMPENSATION REV — $50,001 - $100,000 |
| 2017-10-10 · sell | Carriage Services, Inc. — $1,001 - $15,000 |
| 2017-10-27 · sell | Carriage Services, Inc. — $1,001 - $15,000 |
| 2017-10-30 · sell | Carriage Services, Inc. — $1,001 - $15,000 |
| 2017-10-23 · sell | Carriage Services, Inc. — $1,001 - $15,000 |
| 2017-10-17 · sell | Carriage Services, Inc. — $1,001 - $15,000 |
| … | 94 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 | 9112064 |
| chamber | house |
| comment | — |
| asset type | Stock |
| report url | https://disclosures-clerk.house.gov/public_disc/ptr-pdfs/2017/9112064.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 | 2017-11-15 |
| extraction method | vision_ocr |
Each transaction (154)
| id | owner | ticker | amount max | amount min | asset name | amount range | transaction date | transaction type | reporting lag days |
|---|---|---|---|---|---|---|---|---|---|
| house-9112064-ocr-99 | Dependent | ORCL | 15000 | 1001 | ORACLE CORP | $1,001 - $15,000 | 2017-10-05 | buy | 29 |
| house-9112064-ocr-98 | Dependent | BKU | 50000 | 15001 | BankUnited Inc | $15,001 - $50,000 | 2017-10-02 | buy | 32 |
| house-9112064-ocr-97 | Dependent | — | 50000 | 15001 | LIBERTY INTERACTIVE CORP | $15,001 - $50,000 | 2017-10-30 | buy | 12 |
| house-9112064-ocr-96 | Dependent | — | 50000 | 15001 | Linn Energy Inc | $15,001 - $50,000 | 2017-10-06 | buy | 28 |
| house-9112064-ocr-95 | Dependent | DXCM | 50000 | 15001 | DEXCOM INC | $15,001 - $50,000 | 2017-10-02 | buy | 32 |
| house-9112064-ocr-94 | Dependent | TJX | 50000 | 15001 | TJX COS INC NEW | $15,001 - $50,000 | 2017-10-06 | buy | 28 |
| house-9112064-ocr-93 | Dependent | — | 50000 | 15001 | DSW INC | $15,001 - $50,000 | 2017-10-06 | buy | 28 |
| house-9112064-ocr-92 | Dependent | DLTR | 50000 | 15001 | DOLLAR TREE INC | $15,001 - $50,000 | 2017-10-11 | buy | 25 |
| house-9112064-ocr-91 | Dependent | BDX | 50000 | 15001 | BECTON DICKINSON & CO | $15,001 - $50,000 | 2017-10-11 | buy | 25 |
| house-9112064-ocr-90 | Dependent | DLTR | 50000 | 15001 | DOLLAR TREE INC | $15,001 - $50,000 | 2017-10-02 | buy | 32 |
| house-9112064-ocr-9 | Spouse | BDX | 50000 | 15001 | BECTON DICKINSON & CO | $15,001 - $50,000 | 2017-10-11 | buy | 25 |
| house-9112064-ocr-89 | Dependent | — | 100000 | 50001 | CENTURYLINK INC | $50,001 - $100,000 | 2017-10-10 | buy | 26 |
| house-9112064-ocr-88 | Dependent | — | 100000 | 50001 | WISCONSIN HSG & ECONOMIC DEV AUTHHOME OWNERSHIP REV | $50,001 - $100,000 | 2017-10-24 | buy | 16 |
| house-9112064-ocr-87 | Dependent | BDX | 100000 | 50001 | BECTON DICKINSON & CO | $50,001 - $100,000 | 2017-10-10 | buy | 26 |
| house-9112064-ocr-86 | Dependent | — | 100000 | 50001 | PENNSYLVANIAECONOMIC DEV FINGAUTH UNEMPLOYMENTCOMPENSATION REV | $50,001 - $100,000 | 2017-10-10 | buy | 26 |
| house-9112064-ocr-85 | Dependent | — | 250000 | 100001 | CANADIAN PAC RY LTD | $100,001 - $250,000 | 2017-10-20 | buy | 18 |
| house-9112064-ocr-84 | Dependent | — | 250000 | 100001 | WICHITA KANSAMT-TEMP NTS | $100,001 - $250,000 | 2017-10-13 | buy | 23 |
| house-9112064-ocr-83 | Dependent | MSFT | 250000 | 100001 | MICROSOFT CORP | $100,001 - $250,000 | 2017-10-31 | buy | 11 |
| house-9112064-ocr-82 | Dependent | — | — | — | LLM FAMILY INVESTMENTS LP (13.4570% INTEREST) | — | — | sell | — |
| house-9112064-ocr-81 | Spouse | SIG | 50000 | 15001 | Signet Jewelers Limited | $15,001 - $50,000 | 2017-10-13 | sell | 23 |
| house-9112064-ocr-80 | Spouse | — | 50000 | 15001 | Micro Focus | $15,001 - $50,000 | 2017-10-26 | sell | 14 |
| house-9112064-ocr-8 | Spouse | DLTR | 50000 | 15001 | DOLLAR TREE INC | $15,001 - $50,000 | 2017-10-02 | buy | 32 |
| house-9112064-ocr-79 | Spouse | — | 15000 | 1001 | Micro Focus | $1,001 - $15,000 | 2017-10-24 | sell | 16 |
| house-9112064-ocr-78 | Spouse | — | 15000 | 1001 | Micro Focus | $1,001 - $15,000 | 2017-10-20 | sell | 18 |
| house-9112064-ocr-77 | Spouse | — | 15000 | 1001 | Micro Focus | $1,001 - $15,000 | 2017-10-23 | sell | 17 |
| house-9112064-ocr-76 | Spouse | — | 15000 | 1001 | Micro Focus | $1,001 - $15,000 | 2017-10-25 | sell | 15 |
| house-9112064-ocr-75 | Spouse | — | 50000 | 15001 | AMERISOURCE BERGEN | $15,001 - $50,000 | 2017-10-20 | buy | 18 |
| house-9112064-ocr-74 | Spouse | — | — | — | LLM FAMILY INVESTMENTS II LP (5.4643% INTEREST) | — | — | sell | — |
| house-9112064-ocr-73 | Spouse | — | 250000 | 100001 | ALLERGAN PLC | $100,001 - $250,000 | 2017-10-18 | sell | 20 |
| house-9112064-ocr-72 | Spouse | — | 100000 | 50001 | KENTUCKY ASSET / LIABILITY COMMN GEN RCPTS REV UNIV KENTUCKY-PROJ | $50,001 - $100,000 | 2017-10-02 | sell | 32 |
| house-9112064-ocr-71 | Spouse | SIRI | 100000 | 50001 | SIRIUS XM HLDGS INC | $50,001 - $100,000 | 2017-10-31 | sell | 11 |
| house-9112064-ocr-70 | Spouse | — | 100000 | 50001 | ROCKWELL COLLINS | $50,001 - $100,000 | 2017-10-10 | sell | 26 |
| house-9112064-ocr-7 | Spouse | — | 100000 | 50001 | WISCONSIN HSG & ECONOMIC DEV AUTHHOME OWNERSHIP REV | $50,001 - $100,000 | 2017-10-24 | buy | 16 |
| house-9112064-ocr-69 | Spouse | — | 100000 | 50001 | ROCKWELL COLLINS | $50,001 - $100,000 | 2017-10-11 | sell | 25 |
| house-9112064-ocr-68 | Spouse | — | 50000 | 15001 | WASHINGTON SUBN SANDIST MD VAR-BD ANTICNTS-SER B | $15,001 - $50,000 | 2017-10-16 | sell | 22 |
| house-9112064-ocr-67 | Spouse | — | 50000 | 15001 | ROCKWELL COLLINS | $15,001 - $50,000 | 2017-10-02 | sell | 32 |
| house-9112064-ocr-66 | Spouse | — | 50000 | 15001 | AMERISOURCEBERGEN CORP | $15,001 - $50,000 | 2017-10-10 | sell | 26 |
| house-9112064-ocr-65 | Spouse | — | 50000 | 15001 | FORSYTH CNTY GA HOSP AUTH REV ANTIC CTFS GA BAPTIST HLTH CARE SYS PROJ | $15,001 - $50,000 | 2017-10-02 | sell | 32 |
| house-9112064-ocr-64 | Spouse | — | 50000 | 15001 | TENCENT HLDGS LTD | $15,001 - $50,000 | 2017-10-11 | sell | 25 |
| house-9112064-ocr-63 | Spouse | — | 15000 | 1001 | Macdonald Dettwiler & Assoc | $1,001 - $15,000 | 2017-10-11 | sell | 25 |
| house-9112064-ocr-62 | Spouse | DHR | 15000 | 1001 | DANAHER CORP | $1,001 - $15,000 | 2017-10-02 | sell | 32 |
| house-9112064-ocr-61 | Spouse | — | 15000 | 1001 | ADOBE SYS INC | $1,001 - $15,000 | 2017-10-10 | sell | 26 |
| house-9112064-ocr-60 | Spouse | EL | 15000 | 1001 | ESTEE LAUDER COMPANIES INC | $1,001 - $15,000 | 2017-10-10 | sell | 26 |
| house-9112064-ocr-6 | Spouse | BDX | 100000 | 50001 | BECTON DICKINSON & CO | $50,001 - $100,000 | 2017-10-10 | buy | 26 |
| house-9112064-ocr-59 | Spouse | TRIP | 15000 | 1001 | TRIPADVISOR INC | $1,001 - $15,000 | 2017-10-30 | sell | 12 |
| house-9112064-ocr-58 | Spouse | — | 15000 | 1001 | ADOBE SYS INC | $1,001 - $15,000 | 2017-10-30 | sell | 12 |
| house-9112064-ocr-57 | Spouse | — | 15000 | 1001 | WABTEC | $1,001 - $15,000 | 2017-10-30 | sell | 12 |
| house-9112064-ocr-56 | Spouse | TRIP | 15000 | 1001 | TRIPADVISOR INC | $1,001 - $15,000 | 2017-10-31 | sell | 11 |
| house-9112064-ocr-55 | Spouse | — | 15000 | 1001 | Hawaiian Telcom HoldCo Inc | $1,001 - $15,000 | 2017-10-06 | sell | 28 |
| house-9112064-ocr-54 | Spouse | — | 15000 | 1001 | WABTEC | $1,001 - $15,000 | 2017-10-02 | sell | 32 |
| house-9112064-ocr-53 | Spouse | PYPL | 15000 | 1001 | PAYPAL HOLDINGS | $1,001 - $15,000 | 2017-10-02 | sell | 32 |
| house-9112064-ocr-52 | Spouse | — | 15000 | 1001 | ANSYS INC | $1,001 - $15,000 | 2017-10-02 | sell | 32 |
| house-9112064-ocr-51 | Spouse | — | 15000 | 1001 | Hawaiian Telcom HoldCo Inc | $1,001 - $15,000 | 2017-10-05 | sell | 29 |
| house-9112064-ocr-50 | Spouse | EW | 15000 | 1001 | Edwards Lifesciences Corp | $1,001 - $15,000 | 2017-10-02 | sell | 32 |
| house-9112064-ocr-5 | Spouse | — | 100000 | 50001 | PENNSYLVANIAECONOMIC DEV FINGAUTH UNEMPLOYMENTCOMPENSATION REV | $50,001 - $100,000 | 2017-10-10 | buy | 26 |
| house-9112064-ocr-49 | Spouse | CSV | 15000 | 1001 | Carriage Services, Inc. | $1,001 - $15,000 | 2017-10-10 | sell | 26 |
| house-9112064-ocr-48 | Spouse | CSV | 15000 | 1001 | Carriage Services, Inc. | $1,001 - $15,000 | 2017-10-27 | sell | 13 |
| house-9112064-ocr-47 | Spouse | CSV | 15000 | 1001 | Carriage Services, Inc. | $1,001 - $15,000 | 2017-10-30 | sell | 12 |
| house-9112064-ocr-46 | Spouse | CSV | 15000 | 1001 | Carriage Services, Inc. | $1,001 - $15,000 | 2017-10-23 | sell | 17 |
| house-9112064-ocr-45 | Spouse | CSV | 15000 | 1001 | Carriage Services, Inc. | $1,001 - $15,000 | 2017-10-17 | sell | 21 |
| house-9112064-ocr-44 | Spouse | CSV | 15000 | 1001 | Carriage Services, Inc. | $1,001 - $15,000 | 2017-10-10 | sell | 26 |
| house-9112064-ocr-43 | Spouse | CSV | 15000 | 1001 | Carriage Services, Inc. | $1,001 - $15,000 | 2017-10-24 | sell | 16 |
| house-9112064-ocr-42 | Spouse | CSV | 15000 | 1001 | Carriage Services, Inc. | $1,001 - $15,000 | 2017-10-19 | sell | 19 |
| house-9112064-ocr-41 | Spouse | CSV | 15000 | 1001 | Carriage Services, Inc. | $1,001 - $15,000 | 2017-10-20 | sell | 18 |
| house-9112064-ocr-40 | Spouse | CSV | 15000 | 1001 | Carriage Services, Inc. | $1,001 - $15,000 | 2017-10-25 | sell | 15 |
| house-9112064-ocr-4 | Spouse | — | 250000 | 100001 | CANADIAN PAC RY LTD | $100,001 - $250,000 | 2017-10-20 | buy | 18 |
| house-9112064-ocr-39 | Spouse | — | 15000 | 1001 | National General Holdings Corp | $1,001 - $15,000 | 2017-10-04 | buy | 30 |
| house-9112064-ocr-38 | Spouse | — | 15000 | 1001 | Linn Energy Inc | $1,001 - $15,000 | 2017-10-04 | buy | 30 |
| house-9112064-ocr-37 | Spouse | — | 15000 | 1001 | National General Holdings Corp | $1,001 - $15,000 | 2017-10-02 | buy | 32 |
| house-9112064-ocr-36 | Spouse | — | 15000 | 1001 | Linn Energy Inc | $1,001 - $15,000 | 2017-10-03 | buy | 31 |
| house-9112064-ocr-35 | Spouse | — | 15000 | 1001 | National General Holdings Corp | $1,001 - $15,000 | 2017-10-03 | buy | 31 |
| house-9112064-ocr-34 | Spouse | — | 15000 | 1001 | LIBERTY INTERACTIVE CORP | $1,001 - $15,000 | 2017-10-31 | buy | 11 |
| house-9112064-ocr-33 | Spouse | EW | 15000 | 1001 | Edwards Lifesciences Corp | $1,001 - $15,000 | 2017-10-30 | buy | 12 |
| house-9112064-ocr-32 | Spouse | — | 15000 | 1001 | Linn Energy Inc | $1,001 - $15,000 | 2017-10-05 | buy | 29 |
| house-9112064-ocr-31 | Spouse | CHTR | 15000 | 1001 | Charter Communications Inc | $1,001 - $15,000 | 2017-10-18 | buy | 20 |
| house-9112064-ocr-30 | Spouse | — | 15000 | 1001 | DSW INC | $1,001 - $15,000 | 2017-10-30 | buy | 12 |
| house-9112064-ocr-3 | Spouse | — | 250000 | 100001 | WICHITA KANSAMT-TEMP NTS | $100,001 - $250,000 | 2017-10-13 | buy | 23 |
| house-9112064-ocr-29 | Spouse | BKU | 15000 | 1001 | BankUnited Inc | $1,001 - $15,000 | 2017-10-31 | buy | 11 |
| house-9112064-ocr-28 | Spouse | — | 15000 | 1001 | DSW INC | $1,001 - $15,000 | 2017-10-31 | buy | 11 |
| house-9112064-ocr-27 | Spouse | — | 15000 | 1001 | PRICELINE GROUP INC | $1,001 - $15,000 | 2017-10-30 | buy | 12 |
| house-9112064-ocr-26 | Spouse | — | 15000 | 1001 | PRICELINE GROUP INC | $1,001 - $15,000 | 2017-10-31 | buy | 11 |
| house-9112064-ocr-25 | Spouse | G | 15000 | 1001 | GENPACT LTD | $1,001 - $15,000 | 2017-10-03 | buy | 31 |
| house-9112064-ocr-24 | Spouse | BWXT | 15000 | 1001 | BWX Technologies | $1,001 - $15,000 | 2017-10-30 | buy | 12 |
| house-9112064-ocr-23 | Spouse | CHTR | 15000 | 1001 | Charter Communications Inc | $1,001 - $15,000 | 2017-10-02 | buy | 32 |
| house-9112064-ocr-22 | Spouse | CHTR | 15000 | 1001 | Charter Communications Inc | $1,001 - $15,000 | 2017-10-10 | buy | 26 |
| house-9112064-ocr-21 | Spouse | SBUX | 15000 | 1001 | STARBUCKS CORP | $1,001 - $15,000 | 2017-10-10 | buy | 26 |
| house-9112064-ocr-20 | Spouse | CHTR | 15000 | 1001 | Charter Communications Inc | $1,001 - $15,000 | 2017-10-30 | buy | 12 |
| house-9112064-ocr-2 | Spouse | MSFT | 250000 | 100001 | MICROSOFT CORP | $100,001 - $250,000 | 2017-10-31 | buy | 11 |
| house-9112064-ocr-19 | Spouse | — | 15000 | 1001 | SCHLUMBERGER LTD | $1,001 - $15,000 | 2017-10-06 | buy | 28 |
| house-9112064-ocr-18 | Spouse | ORCL | 15000 | 1001 | ORACLE CORP | $1,001 - $15,000 | 2017-10-05 | buy | 29 |
| house-9112064-ocr-17 | Spouse | BKU | 15000 | 1001 | BankUnited Inc | $1,001 - $15,000 | 2017-10-02 | buy | 32 |
| house-9112064-ocr-16 | Spouse | — | 15000 | 1001 | LIBERTY INTERACTIVE CORP | $1,001 - $15,000 | 2017-10-30 | buy | 12 |
| house-9112064-ocr-154 | Dependent | — | 250000 | 100001 | Allergan PLC | $100,001 - $250,000 | 2017-10-18 | sell | 20 |
| house-9112064-ocr-153 | Dependent | — | 250000 | 100001 | Kentucky Asset / Liability Commn Gen Rcpts Rev Univ Kentucky-Proj | $100,001 - $250,000 | 2017-10-02 | sell | 32 |
| house-9112064-ocr-152 | Dependent | SIRI | 100000 | 50001 | Sirius XM Hldgs Inc | $50,001 - $100,000 | 2017-10-31 | sell | 11 |
| house-9112064-ocr-151 | Dependent | — | 100000 | 50001 | Rockwell Collins | $50,001 - $100,000 | 2017-10-10 | sell | 26 |
| house-9112064-ocr-150 | Dependent | — | 100000 | 50001 | Rockwell Collins | $50,001 - $100,000 | 2017-10-11 | sell | 25 |
| house-9112064-ocr-15 | Spouse | — | 15000 | 1001 | Linn Energy Inc | $1,001 - $15,000 | 2017-10-06 | buy | 28 |
| house-9112064-ocr-149 | Dependent | — | 100000 | 50001 | Washington Subn Sandist MD Var-BD Anticnts-Ser B | $50,001 - $100,000 | 2017-10-16 | sell | 22 |
| house-9112064-ocr-148 | Dependent | — | 100000 | 50001 | Amerisourcebergen Corp | $50,001 - $100,000 | 2017-10-10 | sell | 26 |
| house-9112064-ocr-147 | Dependent | — | 50000 | 15001 | Rockwell Collins | $15,001 - $50,000 | 2017-10-02 | sell | 32 |
| house-9112064-ocr-146 | Dependent | — | 50000 | 15001 | Forsyth Cnty GA Hosp Auth Rev Antic Ctfs GA Baptist Hlth Care Sys Proj | $15,001 - $50,000 | 2017-10-02 | sell | 32 |
| house-9112064-ocr-145 | Dependent | — | 50000 | 15001 | Macdonald Dettwiler & Assoc | $15,001 - $50,000 | 2017-10-11 | sell | 25 |
| house-9112064-ocr-144 | Dependent | — | 50000 | 15001 | TENCENT HLDGS LTD | $15,001 - $50,000 | 2017-10-11 | sell | 25 |
| house-9112064-ocr-143 | Dependent | DHR | 15000 | 1001 | DANAHER CORP | $1,001 - $15,000 | 2017-10-02 | sell | 32 |
| house-9112064-ocr-142 | Dependent | — | 15000 | 1001 | ADOBE SYS INC | $1,001 - $15,000 | 2017-10-10 | sell | 26 |
| house-9112064-ocr-141 | Dependent | EL | 15000 | 1001 | ESTEE LAUDER COMPANIES INC | $1,001 - $15,000 | 2017-10-10 | sell | 26 |
| house-9112064-ocr-140 | Dependent | TRIP | 15000 | 1001 | TRIPADVISOR INC | $1,001 - $15,000 | 2017-10-30 | sell | 12 |
| house-9112064-ocr-14 | Spouse | TJX | 15000 | 1001 | TJX COS INC NEW | $1,001 - $15,000 | 2017-10-06 | buy | 28 |
| house-9112064-ocr-139 | Dependent | — | 15000 | 1001 | ADOBE SYS INC | $1,001 - $15,000 | 2017-10-30 | sell | 12 |
| house-9112064-ocr-138 | Dependent | — | 15000 | 1001 | WABTEC | $1,001 - $15,000 | 2017-10-30 | sell | 12 |
| house-9112064-ocr-137 | Dependent | — | 15000 | 1001 | Hawaiian Telcom HoldCo Inc | $1,001 - $15,000 | 2017-10-06 | sell | 28 |
| house-9112064-ocr-136 | Dependent | TRIP | 15000 | 1001 | TRIPADVISOR INC | $1,001 - $15,000 | 2017-10-31 | sell | 11 |
| house-9112064-ocr-135 | Dependent | — | 15000 | 1001 | WABTEC | $1,001 - $15,000 | 2017-10-02 | sell | 32 |
| house-9112064-ocr-134 | Dependent | PYPL | 15000 | 1001 | PAYPAL HOLDINGS | $1,001 - $15,000 | 2017-10-02 | sell | 32 |
| house-9112064-ocr-133 | Dependent | — | 15000 | 1001 | Hawaiian Telcom HoldCo Inc | $1,001 - $15,000 | 2017-10-05 | sell | 29 |
| house-9112064-ocr-132 | Dependent | — | 15000 | 1001 | ANSYS INC | $1,001 - $15,000 | 2017-10-02 | sell | 32 |
| house-9112064-ocr-131 | Dependent | CSV | 15000 | 1001 | Carriage Services, Inc. | $1,001 - $15,000 | 2017-10-10 | sell | 26 |
| house-9112064-ocr-130 | Dependent | EW | 15000 | 1001 | Edwards Lifesciences Corp | $1,001 - $15,000 | 2017-10-02 | sell | 32 |
| house-9112064-ocr-13 | Spouse | — | 15000 | 1001 | DSW INC | $1,001 - $15,000 | 2017-10-08 | buy | 27 |
| house-9112064-ocr-129 | Dependent | CSV | 15000 | 1001 | Carriage Services, Inc. | $1,001 - $15,000 | 2017-10-27 | sell | 13 |
| house-9112064-ocr-128 | Dependent | CSV | 15000 | 1001 | Carriage Services, Inc. | $1,001 - $15,000 | 2017-10-30 | sell | 12 |
| house-9112064-ocr-127 | Dependent | CSV | 15000 | 1001 | Carriage Services, Inc. | $1,001 - $15,000 | 2017-10-23 | sell | 17 |
| house-9112064-ocr-126 | Dependent | CSV | 15000 | 1001 | Carriage Services, Inc. | $1,001 - $15,000 | 2017-10-17 | sell | 21 |
| house-9112064-ocr-125 | Dependent | CSV | 15000 | 1001 | Carriage Services, Inc. | $1,001 - $15,000 | 2017-10-10 | sell | 26 |
| house-9112064-ocr-124 | Dependent | CSV | 15000 | 1001 | Carriage Services, Inc. | $1,001 - $15,000 | 2017-10-24 | sell | 16 |
| house-9112064-ocr-123 | Dependent | CSV | 15000 | 1001 | Carriage Services, Inc. | $1,001 - $15,000 | 2017-10-19 | sell | 19 |
| house-9112064-ocr-122 | Dependent | CSV | 15000 | 1001 | Carriage Services, Inc. | $1,001 - $15,000 | 2017-10-20 | sell | 18 |
| house-9112064-ocr-121 | Dependent | CSV | 15000 | 1001 | Carriage Services, Inc. | $1,001 - $15,000 | 2017-10-25 | sell | 15 |
| house-9112064-ocr-120 | Dependent | — | 15000 | 1001 | National General Holdings Corp | $1,001 - $15,000 | 2017-10-04 | buy | 30 |
| house-9112064-ocr-12 | Spouse | DXCM | 15000 | 1001 | DEXCOM INC | $1,001 - $15,000 | 2017-10-02 | buy | 32 |
| house-9112064-ocr-119 | Dependent | — | 15000 | 1001 | Linn Energy Inc | $1,001 - $15,000 | 2017-10-04 | buy | 30 |
| house-9112064-ocr-118 | Dependent | — | 15000 | 1001 | National General Holdings Corp | $1,001 - $15,000 | 2017-10-02 | buy | 32 |
| house-9112064-ocr-117 | Dependent | — | 15000 | 1001 | Linn Energy Inc | $1,001 - $15,000 | 2017-10-03 | buy | 31 |
| house-9112064-ocr-116 | Dependent | — | 15000 | 1001 | National General Holdings Corp | $1,001 - $15,000 | 2017-10-03 | buy | 31 |
| house-9112064-ocr-115 | Dependent | EW | 15000 | 1001 | Edwards Lifesciences Corp | $1,001 - $15,000 | 2017-10-30 | buy | 12 |
| house-9112064-ocr-114 | Dependent | — | 15000 | 1001 | LIBERTY INTERACTIVE CORP | $1,001 - $15,000 | 2017-10-31 | buy | 11 |
| house-9112064-ocr-113 | Dependent | CHTR | 15000 | 1001 | Charter Communications Inc | $1,001 - $15,000 | 2017-10-18 | buy | 20 |
| house-9112064-ocr-112 | Dependent | — | 15000 | 1001 | Linn Energy Inc | $1,001 - $15,000 | 2017-10-05 | buy | 29 |
| house-9112064-ocr-111 | Dependent | — | 15000 | 1001 | DSW INC | $1,001 - $15,000 | 2017-10-30 | buy | 12 |
| house-9112064-ocr-110 | Dependent | BKU | 15000 | 1001 | BankUnited Inc | $1,001 - $15,000 | 2017-10-31 | buy | 11 |
| house-9112064-ocr-11 | Spouse | DLTR | 50000 | 15001 | DOLLAR TREE INC | $15,001 - $50,000 | 2017-10-11 | buy | 25 |
| house-9112064-ocr-109 | Dependent | — | 15000 | 1001 | PRICELINE GROUP INC | $1,001 - $15,000 | 2017-10-30 | buy | 12 |
| house-9112064-ocr-108 | Dependent | — | 15000 | 1001 | PRICELINE GROUP INC | $1,001 - $15,000 | 2017-10-31 | buy | 11 |
| house-9112064-ocr-107 | Dependent | G | 15000 | 1001 | GENPACT LTD | $1,001 - $15,000 | 2017-10-03 | buy | 31 |
| house-9112064-ocr-106 | Dependent | — | 15000 | 1001 | DSW INC | $1,001 - $15,000 | 2017-10-31 | buy | 11 |
| house-9112064-ocr-105 | Dependent | BWXT | 15000 | 1001 | BWX Technologies | $1,001 - $15,000 | 2017-10-30 | buy | 12 |
| house-9112064-ocr-104 | Dependent | CHTR | 15000 | 1001 | Charter Communications Inc | $1,001 - $15,000 | 2017-10-02 | buy | 32 |
| house-9112064-ocr-103 | Dependent | CHTR | 15000 | 1001 | Charter Communications Inc | $1,001 - $15,000 | 2017-10-10 | buy | 26 |
| house-9112064-ocr-102 | Dependent | SBUX | 15000 | 1001 | STARBUCKS CORP | $1,001 - $15,000 | 2017-10-10 | buy | 26 |
| house-9112064-ocr-101 | Dependent | CHTR | 15000 | 1001 | Charter Communications Inc | $1,001 - $15,000 | 2017-10-30 | buy | 12 |
| house-9112064-ocr-100 | Dependent | — | 15000 | 1001 | SCHLUMBERGER LTD | $1,001 - $15,000 | 2017-10-06 | buy | 28 |
| house-9112064-ocr-10 | Spouse | — | 50000 | 15001 | CENTURYLINK INC | $15,001 - $50,000 | 2017-10-10 | buy | 26 |
| house-9112064-ocr-1 | Spouse | — | — | — | LLM FAMILY INVESTMENTS LP (12.0846% INTEREST) | — | — | buy | — |
