Michael T. McCaul (House) disclosed 258 transactions
Amendment status is not available for House filings. A filing listed here may since have been amended.
| 2017-11-22 · sell | PAYPAL HOLDINGS — $1,001 - $15,000 |
| 2017-11-15 · sell | ADOBE SYS INC — $1,001 - $15,000 |
| 2017-11-06 · sell | Cars.com — $1,001 - $15,000 |
| 2017-11-01 · sell | OHIO HSG FIN AGY SINGLE FAMILY MTG REV SER 1 — $1,001 - $15,000 |
| 2017-11-08 · sell | PAR PACIFIC HOLDINGS — $1,001 - $15,000 |
| 2017-11-17 · sell | KADANT INC — $1,001 - $15,000 |
| 2017-11-10 · sell | MCGRATH RENT — $1,001 - $15,000 |
| 2017-11-17 · sell | ENPRO INDUSTRIES INC — $1,001 - $15,000 |
| 2017-11-14 · sell | ENPRO INDUSTRIES INC — $1,001 - $15,000 |
| 2017-11-21 · sell | Hawaiian Telcom HoldCo Inc — $1,001 - $15,000 |
| 2017-11-02 · buy | MASSACHUSETTS STRFDG-SER C — $50,001 - $100,000 |
| 2017-11-13 · sell | PAR PACIFIC HOLDINGS — $1,001 - $15,000 |
| 2017-11-09 · sell | ENPRO INDUSTRIES INC — $1,001 - $15,000 |
| 2017-11-06 · sell | PAR PACIFIC HOLDINGS — $1,001 - $15,000 |
| 2017-11-16 · sell | MCGRATH RENT — $1,001 - $15,000 |
| 2017-11-09 · sell | PAR PACIFIC HOLDINGS — $1,001 - $15,000 |
| 2017-11-10 · sell | PAR PACIFIC HOLDINGS — $1,001 - $15,000 |
| 2017-11-14 · sell | PAR PACIFIC HOLDINGS — $1,001 - $15,000 |
| 2017-11-20 · sell | ENPRO INDUSTRIES INC — $1,001 - $15,000 |
| 2017-11-14 · sell | MCGRATH RENT — $1,001 - $15,000 |
| 2017-11-13 · sell | ALBANY INTL CORP — $1,001 - $15,000 |
| 2017-11-15 · buy | INDIANAPOLIS IND LOCPUB IMPT BD BK FORPREVIOUS ISSUES — $50,001 - $100,000 |
| 2017-11-14 · sell | ENPRO INDUSTRIES INC — $1,001 - $15,000 |
| 2017-11-20 · sell | ENPRO INDUSTRIES INC — $1,001 - $15,000 |
| 2017-11-10 · sell | ALBANY INTL CORP — $1,001 - $15,000 |
| 2017-11-13 · sell | MCGRATH RENT — $1,001 - $15,000 |
| 2017-11-13 · sell | KADANT INC — $1,001 - $15,000 |
| 2017-11-17 · sell | PAR PACIFIC HOLDINGS — $1,001 - $15,000 |
| 2017-11-07 · sell | PAR PACIFIC HOLDINGS — $1,001 - $15,000 |
| 2017-11-14 · sell | KADANT INC — $1,001 - $15,000 |
| 2017-11-20 · sell | Hawaiian Telcom HoldCo Inc — $1,001 - $15,000 |
| 2017-11-08 · sell | ENPRO INDUSTRIES INC — $1,001 - $15,000 |
| 2017-11-13 · buy | MONSTER BEVERAGE CORP — $50,001 - $100,000 |
| 2017-11-13 · sell | ENPRO INDUSTRIES INC — $1,001 - $15,000 |
| 2017-11-16 · sell | PAR PACIFIC HOLDINGS — $1,001 - $15,000 |
| 2017-11-15 · sell | PAR PACIFIC HOLDINGS — $1,001 - $15,000 |
| 2017-11-15 · sell | Hawaiian Telcom HoldCo Inc — $1,001 - $15,000 |
| 2017-11-08 · sell | KADANT INC — $1,001 - $15,000 |
| 2017-11-10 · sell | KADANT INC — $1,001 - $15,000 |
| 2017-11-16 · sell | Hawaiian Telcom HoldCo Inc — $1,001 - $15,000 |
| 2017-11-17 · sell | Hawaiian Telcom HoldCo Inc — $1,001 - $15,000 |
| 2017-11-17 · buy | Altisource Residential Corp — $1,001 - $15,000 |
| 2017-11-14 · buy | Altisource Residential Corp — $1,001 - $15,000 |
| 2017-11-10 · buy | CANADIAN PAC RY LTD — $100,001 - $250,000 |
| 2017-11-13 · buy | Altisource Residential Corp — $1,001 - $15,000 |
| 2017-11-10 · buy | Altisource Residential Corp — $1,001 - $15,000 |
| 2017-11-16 · buy | Altisource Residential Corp — $1,001 - $15,000 |
| 2017-11-10 · buy | NEXSTAR BROADCASTING GROUP — $1,001 - $15,000 |
| 2017-11-29 · buy | Altisource Residential Corp — $1,001 - $15,000 |
| 2017-11-06 · buy | DSW INC — $1,001 - $15,000 |
| 2017-11-15 · buy | Altisource Residential Corp — $1,001 - $15,000 |
| 2017-11-16 · buy | REX American Resources Corp — $1,001 - $15,000 |
| 2017-11-24 · buy | Altisource Residential Corp — $1,001 - $15,000 |
| 2017-11-22 · buy | Linn Energy Inc — $1,001 - $15,000 |
| 2017-11-17 · buy | MICHIGAN FIN AUTHREV RFDGUNEMPLOYMENT OBLIGASSMT — $100,001 - $250,000 |
| 2017-11-29 · buy | REX American Resources Corp — $1,001 - $15,000 |
| 2017-11-07 · buy | DSW INC — $1,001 - $15,000 |
| 2017-11-17 · buy | REX American Resources Corp — $1,001 - $15,000 |
| 2017-11-21 · buy | Altisource Residential Corp — $1,001 - $15,000 |
| 2017-11-24 · buy | REX American Resources Corp — $1,001 - $15,000 |
| … | 198 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 | 9112202 |
| chamber | house |
| comment | — |
| asset type | Stock |
| report url | https://disclosures-clerk.house.gov/public_disc/ptr-pdfs/2017/9112202.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 | 2017-12-21 |
| extraction method | vision_ocr |
Each transaction (258)
| id | owner | ticker | amount max | amount min | asset name | amount range | transaction date | transaction type | reporting lag days |
|---|---|---|---|---|---|---|---|---|---|
| house-9112202-ocr-99 | Spouse | PYPL | 15000 | 1001 | PAYPAL HOLDINGS | $1,001 - $15,000 | 2017-11-22 | sell | 21 |
| house-9112202-ocr-98 | Spouse | — | 15000 | 1001 | ADOBE SYS INC | $1,001 - $15,000 | 2017-11-15 | sell | 26 |
| house-9112202-ocr-97 | Spouse | CARS | 15000 | 1001 | Cars.com | $1,001 - $15,000 | 2017-11-06 | sell | 33 |
| house-9112202-ocr-96 | Spouse | — | 15000 | 1001 | OHIO HSG FIN AGY SINGLE FAMILY MTG REV SER 1 | $1,001 - $15,000 | 2017-11-01 | sell | 36 |
| house-9112202-ocr-95 | Spouse | PARR | 15000 | 1001 | PAR PACIFIC HOLDINGS | $1,001 - $15,000 | 2017-11-08 | sell | 31 |
| house-9112202-ocr-94 | Spouse | KAI | 15000 | 1001 | KADANT INC | $1,001 - $15,000 | 2017-11-17 | sell | 24 |
| house-9112202-ocr-93 | Spouse | — | 15000 | 1001 | MCGRATH RENT | $1,001 - $15,000 | 2017-11-10 | sell | 29 |
| house-9112202-ocr-92 | Spouse | — | 15000 | 1001 | ENPRO INDUSTRIES INC | $1,001 - $15,000 | 2017-11-17 | sell | 24 |
| house-9112202-ocr-91 | Spouse | — | 15000 | 1001 | ENPRO INDUSTRIES INC | $1,001 - $15,000 | 2017-11-14 | sell | 27 |
| house-9112202-ocr-90 | Spouse | — | 15000 | 1001 | Hawaiian Telcom HoldCo Inc | $1,001 - $15,000 | 2017-11-21 | sell | 22 |
| house-9112202-ocr-9 | Spouse | — | 100000 | 50001 | MASSACHUSETTS STRFDG-SER C | $50,001 - $100,000 | 2017-11-02 | buy | 35 |
| house-9112202-ocr-89 | Spouse | PARR | 15000 | 1001 | PAR PACIFIC HOLDINGS | $1,001 - $15,000 | 2017-11-13 | sell | 28 |
| house-9112202-ocr-88 | Spouse | — | 15000 | 1001 | ENPRO INDUSTRIES INC | $1,001 - $15,000 | 2017-11-09 | sell | 30 |
| house-9112202-ocr-87 | Spouse | PARR | 15000 | 1001 | PAR PACIFIC HOLDINGS | $1,001 - $15,000 | 2017-11-06 | sell | 33 |
| house-9112202-ocr-86 | Spouse | — | 15000 | 1001 | MCGRATH RENT | $1,001 - $15,000 | 2017-11-16 | sell | 25 |
| house-9112202-ocr-85 | Spouse | PARR | 15000 | 1001 | PAR PACIFIC HOLDINGS | $1,001 - $15,000 | 2017-11-09 | sell | 30 |
| house-9112202-ocr-84 | Spouse | PARR | 15000 | 1001 | PAR PACIFIC HOLDINGS | $1,001 - $15,000 | 2017-11-10 | sell | 29 |
| house-9112202-ocr-83 | Spouse | PARR | 15000 | 1001 | PAR PACIFIC HOLDINGS | $1,001 - $15,000 | 2017-11-14 | sell | 27 |
| house-9112202-ocr-82 | Spouse | — | 15000 | 1001 | ENPRO INDUSTRIES INC | $1,001 - $15,000 | 2017-11-20 | sell | 23 |
| house-9112202-ocr-81 | Spouse | — | 15000 | 1001 | MCGRATH RENT | $1,001 - $15,000 | 2017-11-14 | sell | 27 |
| house-9112202-ocr-80 | Spouse | AIN | 15000 | 1001 | ALBANY INTL CORP | $1,001 - $15,000 | 2017-11-13 | sell | 28 |
| house-9112202-ocr-8 | Spouse | — | 100000 | 50001 | INDIANAPOLIS IND LOCPUB IMPT BD BK FORPREVIOUS ISSUES | $50,001 - $100,000 | 2017-11-15 | buy | 26 |
| house-9112202-ocr-79 | Spouse | — | 15000 | 1001 | ENPRO INDUSTRIES INC | $1,001 - $15,000 | 2017-11-14 | sell | 27 |
| house-9112202-ocr-78 | Spouse | — | 15000 | 1001 | ENPRO INDUSTRIES INC | $1,001 - $15,000 | 2017-11-20 | sell | 23 |
| house-9112202-ocr-77 | Spouse | AIN | 15000 | 1001 | ALBANY INTL CORP | $1,001 - $15,000 | 2017-11-10 | sell | 29 |
| house-9112202-ocr-76 | Spouse | — | 15000 | 1001 | MCGRATH RENT | $1,001 - $15,000 | 2017-11-13 | sell | 28 |
| house-9112202-ocr-75 | Spouse | KAI | 15000 | 1001 | KADANT INC | $1,001 - $15,000 | 2017-11-13 | sell | 28 |
| house-9112202-ocr-74 | Spouse | PARR | 15000 | 1001 | PAR PACIFIC HOLDINGS | $1,001 - $15,000 | 2017-11-17 | sell | 24 |
| house-9112202-ocr-73 | Spouse | PARR | 15000 | 1001 | PAR PACIFIC HOLDINGS | $1,001 - $15,000 | 2017-11-07 | sell | 32 |
| house-9112202-ocr-72 | Spouse | KAI | 15000 | 1001 | KADANT INC | $1,001 - $15,000 | 2017-11-14 | sell | 27 |
| house-9112202-ocr-71 | Spouse | — | 15000 | 1001 | Hawaiian Telcom HoldCo Inc | $1,001 - $15,000 | 2017-11-20 | sell | 23 |
| house-9112202-ocr-70 | Spouse | — | 15000 | 1001 | ENPRO INDUSTRIES INC | $1,001 - $15,000 | 2017-11-08 | sell | 31 |
| house-9112202-ocr-7 | Spouse | MNST | 100000 | 50001 | MONSTER BEVERAGE CORP | $50,001 - $100,000 | 2017-11-13 | buy | 28 |
| house-9112202-ocr-69 | Spouse | — | 15000 | 1001 | ENPRO INDUSTRIES INC | $1,001 - $15,000 | 2017-11-13 | sell | 28 |
| house-9112202-ocr-68 | Spouse | PARR | 15000 | 1001 | PAR PACIFIC HOLDINGS | $1,001 - $15,000 | 2017-11-16 | sell | 25 |
| house-9112202-ocr-67 | Spouse | PARR | 15000 | 1001 | PAR PACIFIC HOLDINGS | $1,001 - $15,000 | 2017-11-15 | sell | 26 |
| house-9112202-ocr-66 | Spouse | — | 15000 | 1001 | Hawaiian Telcom HoldCo Inc | $1,001 - $15,000 | 2017-11-15 | sell | 26 |
| house-9112202-ocr-65 | Spouse | KAI | 15000 | 1001 | KADANT INC | $1,001 - $15,000 | 2017-11-08 | sell | 31 |
| house-9112202-ocr-64 | Spouse | KAI | 15000 | 1001 | KADANT INC | $1,001 - $15,000 | 2017-11-10 | sell | 29 |
| house-9112202-ocr-63 | Spouse | — | 15000 | 1001 | Hawaiian Telcom HoldCo Inc | $1,001 - $15,000 | 2017-11-16 | sell | 25 |
| house-9112202-ocr-62 | Spouse | — | 15000 | 1001 | Hawaiian Telcom HoldCo Inc | $1,001 - $15,000 | 2017-11-17 | sell | 24 |
| house-9112202-ocr-61 | Spouse | — | 15000 | 1001 | Altisource Residential Corp | $1,001 - $15,000 | 2017-11-17 | buy | 24 |
| house-9112202-ocr-60 | Spouse | — | 15000 | 1001 | Altisource Residential Corp | $1,001 - $15,000 | 2017-11-14 | buy | 27 |
| house-9112202-ocr-6 | Spouse | — | 250000 | 100001 | CANADIAN PAC RY LTD | $100,001 - $250,000 | 2017-11-10 | buy | 29 |
| house-9112202-ocr-59 | Spouse | — | 15000 | 1001 | Altisource Residential Corp | $1,001 - $15,000 | 2017-11-13 | buy | 28 |
| house-9112202-ocr-58 | Spouse | — | 15000 | 1001 | Altisource Residential Corp | $1,001 - $15,000 | 2017-11-10 | buy | 29 |
| house-9112202-ocr-57 | Spouse | — | 15000 | 1001 | Altisource Residential Corp | $1,001 - $15,000 | 2017-11-16 | buy | 25 |
| house-9112202-ocr-56 | Spouse | — | 15000 | 1001 | NEXSTAR BROADCASTING GROUP | $1,001 - $15,000 | 2017-11-10 | buy | 29 |
| house-9112202-ocr-55 | Spouse | — | 15000 | 1001 | Altisource Residential Corp | $1,001 - $15,000 | 2017-11-29 | buy | 16 |
| house-9112202-ocr-54 | Spouse | — | 15000 | 1001 | DSW INC | $1,001 - $15,000 | 2017-11-06 | buy | 33 |
| house-9112202-ocr-53 | Spouse | — | 15000 | 1001 | Altisource Residential Corp | $1,001 - $15,000 | 2017-11-15 | buy | 26 |
| house-9112202-ocr-52 | Spouse | REX | 15000 | 1001 | REX American Resources Corp | $1,001 - $15,000 | 2017-11-16 | buy | 25 |
| house-9112202-ocr-51 | Spouse | — | 15000 | 1001 | Altisource Residential Corp | $1,001 - $15,000 | 2017-11-24 | buy | 19 |
| house-9112202-ocr-50 | Spouse | — | 15000 | 1001 | Linn Energy Inc | $1,001 - $15,000 | 2017-11-22 | buy | 21 |
| house-9112202-ocr-5 | Spouse | — | 250000 | 100001 | MICHIGAN FIN AUTHREV RFDGUNEMPLOYMENT OBLIGASSMT | $100,001 - $250,000 | 2017-11-17 | buy | 24 |
| house-9112202-ocr-49 | Spouse | REX | 15000 | 1001 | REX American Resources Corp | $1,001 - $15,000 | 2017-11-29 | buy | 16 |
| house-9112202-ocr-48 | Spouse | — | 15000 | 1001 | DSW INC | $1,001 - $15,000 | 2017-11-07 | buy | 32 |
| house-9112202-ocr-47 | Spouse | REX | 15000 | 1001 | REX American Resources Corp | $1,001 - $15,000 | 2017-11-17 | buy | 24 |
| house-9112202-ocr-46 | Spouse | — | 15000 | 1001 | Altisource Residential Corp | $1,001 - $15,000 | 2017-11-21 | buy | 22 |
| house-9112202-ocr-45 | Spouse | REX | 15000 | 1001 | REX American Resources Corp | $1,001 - $15,000 | 2017-11-24 | buy | 19 |
| house-9112202-ocr-44 | Spouse | — | 15000 | 1001 | Linn Energy Inc | $1,001 - $15,000 | 2017-11-24 | buy | 19 |
| house-9112202-ocr-43 | Spouse | BKU | 15000 | 1001 | BankUnited Inc | $1,001 - $15,000 | 2017-11-08 | buy | 31 |
| house-9112202-ocr-42 | Spouse | TJX | 15000 | 1001 | TJX Companies | $1,001 - $15,000 | 2017-11-22 | buy | 21 |
| house-9112202-ocr-41 | Spouse | BWXT | 15000 | 1001 | BWX Technologies | $1,001 - $15,000 | 2017-11-22 | buy | 21 |
| house-9112202-ocr-40 | Spouse | — | 15000 | 1001 | DSW INC | $1,001 - $15,000 | 2017-11-10 | buy | 29 |
| house-9112202-ocr-4 | Spouse | — | 250000 | 100001 | MICHIGAN FIN AUTHREV RFDGUNEMPLOYMENT OBLIGASSMT | $100,001 - $250,000 | 2017-11-17 | buy | 24 |
| house-9112202-ocr-39 | Spouse | — | 15000 | 1001 | DSW INC | $1,001 - $15,000 | 2017-11-03 | buy | 34 |
| house-9112202-ocr-38 | Spouse | — | 15000 | 1001 | DSW INC | $1,001 - $15,000 | 2017-11-13 | buy | 28 |
| house-9112202-ocr-37 | Spouse | ZTS | 15000 | 1001 | ZOETIS INC | $1,001 - $15,000 | 2017-11-22 | buy | 21 |
| house-9112202-ocr-36 | Spouse | SSD | 15000 | 1001 | Simpson Manufacturing Co | $1,001 - $15,000 | 2017-11-07 | buy | 32 |
| house-9112202-ocr-35 | Spouse | ZTS | 15000 | 1001 | ZOETIS INC | $1,001 - $15,000 | 2017-11-15 | buy | 26 |
| house-9112202-ocr-34 | Spouse | — | 15000 | 1001 | NEXSTAR BROADCASTING GROUP | $1,001 - $15,000 | 2017-11-14 | buy | 27 |
| house-9112202-ocr-33 | Spouse | — | 15000 | 1001 | Linn Energy Inc | $1,001 - $15,000 | 2017-11-16 | buy | 25 |
| house-9112202-ocr-32 | Spouse | BKU | 15000 | 1001 | BankUnited Inc | $1,001 - $15,000 | 2017-11-01 | buy | 36 |
| house-9112202-ocr-31 | Spouse | — | 15000 | 1001 | PRICELINE GROUP INC | $1,001 - $15,000 | 2017-11-09 | buy | 30 |
| house-9112202-ocr-30 | Spouse | COST | 15000 | 1001 | COSTCO WHOLESALE CORP | $1,001 - $15,000 | 2017-11-09 | buy | 30 |
| house-9112202-ocr-3 | Spouse | TRIP | 250000 | 100001 | TRIPADVISOR INC | $100,001 - $250,000 | 2017-11-10 | buy | 29 |
| house-9112202-ocr-29 | Spouse | BABA | 15000 | 1001 | ALIBABA GROUP HOLDING LTD | $1,001 - $15,000 | 2017-11-15 | buy | 26 |
| house-9112202-ocr-28 | Spouse | — | 15000 | 1001 | NEXSTAR BROADCASTING GROUP | $1,001 - $15,000 | 2017-11-13 | buy | 28 |
| house-9112202-ocr-27 | Spouse | BKU | 15000 | 1001 | BankUnited Inc | $1,001 - $15,000 | 2017-11-02 | buy | 35 |
| house-9112202-ocr-26 | Spouse | — | 15000 | 1001 | SALESFORCE.COM INC | $1,001 - $15,000 | 2017-11-15 | buy | 26 |
| house-9112202-ocr-258 | Dependent | EA | 500000 | 250001 | Electronic Arts Inc | $250,001 - $500,000 | 2017-11-30 | sell | 15 |
| house-9112202-ocr-257 | Dependent | — | 250000 | 100001 | Tri-Cnty Met Transn Dist Ore Rev Payroll Tax Grant Rcpt | $100,001 - $250,000 | 2017-11-01 | sell | 36 |
| house-9112202-ocr-256 | Dependent | — | 250000 | 100001 | Massachusetts Strfdg-Ser C | $100,001 - $250,000 | 2017-11-17 | sell | 24 |
| house-9112202-ocr-255 | Dependent | RCL | 250000 | 100001 | Royal Caribbean Cruises Ltd | $100,001 - $250,000 | 2017-11-13 | sell | 28 |
| house-9112202-ocr-254 | Dependent | — | 250000 | 100001 | Tencent Hldgs Ltd | $100,001 - $250,000 | 2017-11-09 | sell | 30 |
| house-9112202-ocr-253 | Dependent | — | 100000 | 50001 | Tencent Hldgs Ltd | $50,001 - $100,000 | 2017-11-16 | sell | 25 |
| house-9112202-ocr-252 | Dependent | — | 100000 | 50001 | UNIVERSITY DEL REVTAXABLE-SER B | $50,001 - $100,000 | 2017-11-01 | sell | 36 |
| house-9112202-ocr-251 | Dependent | — | 100000 | 50001 | TENCENT HLDGS LTD | $50,001 - $100,000 | 2017-11-28 | sell | 17 |
| house-9112202-ocr-250 | Dependent | — | 100000 | 50001 | AMERISOURCEBERGEN CORP | $50,001 - $100,000 | 2017-11-01 | sell | 36 |
| house-9112202-ocr-25 | Spouse | TJX | 15000 | 1001 | TJX COS INC NEW | $1,001 - $15,000 | 2017-11-07 | buy | 32 |
| house-9112202-ocr-249 | Dependent | — | 100000 | 50001 | ALEXION PHARMACEUTICALS INC | $50,001 - $100,000 | 2017-11-06 | sell | 33 |
| house-9112202-ocr-248 | Dependent | — | 100000 | 50001 | ALEXION PHARMACEUTICALS INC | $50,001 - $100,000 | 2017-11-10 | sell | 29 |
| house-9112202-ocr-247 | Dependent | — | 100000 | 50001 | ALASKA ST HSG FINCORP ST CAP PROJ-SERC-RMKT | $50,001 - $100,000 | 2017-11-09 | sell | 30 |
| house-9112202-ocr-246 | Dependent | — | 100000 | 50001 | PALM BEACH CNTY FLASCH BRD CTFS PARTNRFDG-SER C-AMBAC-FSA-CR | $50,001 - $100,000 | 2017-11-10 | sell | 29 |
| house-9112202-ocr-245 | Dependent | SIRI | 100000 | 50001 | SIRIUS XM HLDGS INC | $50,001 - $100,000 | 2017-11-02 | sell | 35 |
| house-9112202-ocr-244 | Dependent | SIRI | 100000 | 50001 | SIRIUS XM HLDGS INC | $50,001 - $100,000 | 2017-11-01 | sell | 36 |
| house-9112202-ocr-243 | Dependent | DVN | 100000 | 50001 | DEVON ENERGY CORP NEW | $50,001 - $100,000 | 2017-11-07 | sell | 32 |
| house-9112202-ocr-242 | Dependent | TRIP | 50000 | 15001 | TRIPADVISOR INC | $15,001 - $50,000 | 2017-11-17 | sell | 24 |
| house-9112202-ocr-241 | Dependent | SIRI | 50000 | 15001 | SIRIUS XM HLDGS INC | $15,001 - $50,000 | 2017-11-03 | sell | 34 |
| house-9112202-ocr-240 | Dependent | SIRI | 50000 | 15001 | SIRIUS XM HLDGS INC | $15,001 - $50,000 | 2017-11-06 | sell | 33 |
| house-9112202-ocr-24 | Spouse | FSS | 15000 | 1001 | FEDERAL SIGNAL CORP | $1,001 - $15,000 | 2017-11-03 | buy | 34 |
| house-9112202-ocr-239 | Dependent | EXPD | 50000 | 15001 | EXPEDITORS INTL WASHINGTON INC | $15,001 - $50,000 | 2017-11-15 | sell | 26 |
| house-9112202-ocr-238 | Dependent | — | 50000 | 15001 | WASHINGTON SUBN SANDIST MD VAR-BD ANTICNTS-SER B | $15,001 - $50,000 | 2017-11-08 | sell | 31 |
| house-9112202-ocr-237 | Dependent | V | 15000 | 1001 | VISA INC | $1,001 - $15,000 | 2017-11-15 | sell | 26 |
| house-9112202-ocr-236 | Dependent | — | 15000 | 1001 | Capital Bank Financial | $1,001 - $15,000 | 2017-11-08 | sell | 31 |
| house-9112202-ocr-235 | Dependent | PYPL | 15000 | 1001 | PAYPAL HOLDINGS | $1,001 - $15,000 | 2017-11-15 | sell | 26 |
| house-9112202-ocr-234 | Dependent | PYPL | 15000 | 1001 | PAYPAL HOLDINGS | $1,001 - $15,000 | 2017-11-22 | sell | 21 |
| house-9112202-ocr-233 | Dependent | MUSA | 15000 | 1001 | MURPHY USA | $1,001 - $15,000 | 2017-11-07 | sell | 32 |
| house-9112202-ocr-232 | Dependent | — | 15000 | 1001 | ADOBE SYS INC | $1,001 - $15,000 | 2017-11-15 | sell | 26 |
| house-9112202-ocr-231 | Dependent | CARS | 15000 | 1001 | Cars.com | $1,001 - $15,000 | 2017-11-06 | sell | 33 |
| house-9112202-ocr-230 | Dependent | — | 15000 | 1001 | OHIO HSG FIN AGY SINGLE FAMILY MTG REV SER 1 | $1,001 - $15,000 | 2017-11-01 | sell | 36 |
| house-9112202-ocr-23 | Spouse | — | 15000 | 1001 | PRICELINE GROUP INC | $1,001 - $15,000 | 2017-11-15 | buy | 26 |
| house-9112202-ocr-229 | Dependent | PARR | 15000 | 1001 | PAR PACIFIC HOLDINGS | $1,001 - $15,000 | 2017-11-08 | sell | 31 |
| house-9112202-ocr-228 | Dependent | KAI | 15000 | 1001 | KADANT INC | $1,001 - $15,000 | 2017-11-17 | sell | 24 |
| house-9112202-ocr-227 | Dependent | — | 15000 | 1001 | MCGRATH RENT | $1,001 - $15,000 | 2017-11-10 | sell | 29 |
| house-9112202-ocr-226 | Dependent | — | 15000 | 1001 | ENPRO INDUSTRIES INC | $1,001 - $15,000 | 2017-11-17 | sell | 24 |
| house-9112202-ocr-225 | Dependent | — | 15000 | 1001 | ENPRO INDUSTRIES INC | $1,001 - $15,000 | 2017-11-14 | sell | 27 |
| house-9112202-ocr-224 | Dependent | — | 15000 | 1001 | Hawaiian Telcom HoldCo Inc | $1,001 - $15,000 | 2017-11-21 | sell | 22 |
| house-9112202-ocr-223 | Dependent | PARR | 15000 | 1001 | PAR PACIFIC HOLDINGS | $1,001 - $15,000 | 2017-11-13 | sell | 28 |
| house-9112202-ocr-222 | Dependent | — | 15000 | 1001 | ENPRO INDUSTRIES INC | $1,001 - $15,000 | 2017-11-08 | sell | 31 |
| house-9112202-ocr-221 | Dependent | PARR | 15000 | 1001 | PAR PACIFIC HOLDINGS | $1,001 - $15,000 | 2017-11-08 | sell | 31 |
| house-9112202-ocr-220 | Dependent | — | 15000 | 1001 | MCGRATH RENT | $1,001 - $15,000 | 2017-11-16 | sell | 25 |
| house-9112202-ocr-22 | Spouse | BWXT | 15000 | 1001 | BWX Technologies | $1,001 - $15,000 | 2017-11-17 | buy | 24 |
| house-9112202-ocr-219 | Dependent | PARR | 15000 | 1001 | PAR PACIFIC HOLDINGS | $1,001 - $15,000 | 2017-11-09 | sell | 30 |
| house-9112202-ocr-218 | Dependent | PARR | 15000 | 1001 | PAR PACIFIC HOLDINGS | $1,001 - $15,000 | 2017-11-10 | sell | 29 |
| house-9112202-ocr-217 | Dependent | PARR | 15000 | 1001 | PAR PACIFIC HOLDINGS | $1,001 - $15,000 | 2017-11-14 | sell | 27 |
| house-9112202-ocr-216 | Dependent | — | 15000 | 1001 | ENPRO INDUSTRIES INC | $1,001 - $15,000 | 2017-11-20 | sell | 23 |
| house-9112202-ocr-215 | Dependent | — | 15000 | 1001 | MCGRATH RENT | $1,001 - $15,000 | 2017-11-14 | sell | 27 |
| house-9112202-ocr-214 | Dependent | AIN | 15000 | 1001 | ALBANY INTL CORP | $1,001 - $15,000 | 2017-11-13 | sell | 28 |
| house-9112202-ocr-213 | Dependent | — | 15000 | 1001 | ENPRO INDUSTRIES INC | $1,001 - $15,000 | 2017-11-14 | sell | 27 |
| house-9112202-ocr-212 | Dependent | — | 15000 | 1001 | ENPRO INDUSTRIES INC | $1,001 - $15,000 | 2017-11-20 | sell | 23 |
| house-9112202-ocr-211 | Dependent | AIN | 15000 | 1001 | ALBANY INTL CORP | $1,001 - $15,000 | 2017-11-10 | sell | 29 |
| house-9112202-ocr-210 | Dependent | — | 15000 | 1001 | MCGRATH RENT | $1,001 - $15,000 | 2017-11-13 | sell | 28 |
| house-9112202-ocr-21 | Spouse | OMC | 15000 | 1001 | OMNICOM GROUP INC | $1,001 - $15,000 | 2017-11-08 | buy | 31 |
| house-9112202-ocr-209 | Dependent | KAI | 15000 | 1001 | KADANT INC | $1,001 - $15,000 | 2017-11-13 | sell | 28 |
| house-9112202-ocr-208 | Dependent | PARR | 15000 | 1001 | PAR PACIFIC HOLDINGS | $1,001 - $15,000 | 2017-11-17 | sell | 24 |
| house-9112202-ocr-207 | Dependent | PARR | 15000 | 1001 | PAR PACIFIC HOLDINGS | $1,001 - $15,000 | 2017-11-07 | sell | 32 |
| house-9112202-ocr-206 | Dependent | KAI | 15000 | 1001 | KADANT INC | $1,001 - $15,000 | 2017-11-14 | sell | 27 |
| house-9112202-ocr-205 | Dependent | — | 15000 | 1001 | Hawaiian Telcom HoldCo Inc | $1,001 - $15,000 | 2017-11-20 | sell | 23 |
| house-9112202-ocr-204 | Dependent | — | 15000 | 1001 | ENPRO INDUSTRIES INC | $1,001 - $15,000 | 2017-11-08 | sell | 31 |
| house-9112202-ocr-203 | Dependent | — | 15000 | 1001 | ENPRO INDUSTRIES INC | $1,001 - $15,000 | 2017-11-13 | sell | 28 |
| house-9112202-ocr-202 | Dependent | PARR | 15000 | 1001 | PAR PACIFIC HOLDINGS | $1,001 - $15,000 | 2017-11-16 | sell | 25 |
| house-9112202-ocr-201 | Dependent | PARR | 15000 | 1001 | PAR PACIFIC HOLDINGS | $1,001 - $15,000 | 2017-11-15 | sell | 26 |
| house-9112202-ocr-200 | Dependent | — | 15000 | 1001 | Hawaiian Telcom HoldCo Inc | $1,001 - $15,000 | 2017-11-15 | sell | 26 |
| house-9112202-ocr-20 | Spouse | BKU | 15000 | 1001 | BankUnited Inc | $1,001 - $15,000 | 2017-11-09 | buy | 30 |
| house-9112202-ocr-2 | Spouse | SBUX | 250000 | 100001 | STARBUCKS CORP | $100,001 - $250,000 | 2017-11-03 | buy | 34 |
| house-9112202-ocr-199 | Dependent | KAI | 15000 | 1001 | KADANT INC | $1,001 - $15,000 | 2017-11-08 | sell | 31 |
| house-9112202-ocr-198 | Dependent | KAI | 15000 | 1001 | KADANT INC | $1,001 - $15,000 | 2017-11-10 | sell | 29 |
| house-9112202-ocr-197 | Dependent | — | 15000 | 1001 | Hawaiian Telcom HoldCo Inc | $1,001 - $15,000 | 2017-11-16 | sell | 25 |
| house-9112202-ocr-196 | Dependent | — | 15000 | 1001 | Hawaiian Telcom HoldCo Inc | $1,001 - $15,000 | 2017-11-17 | sell | 24 |
| house-9112202-ocr-195 | Dependent | — | 15000 | 1001 | Altisource Residential Corp | $1,001 - $15,000 | 2017-11-17 | buy | 24 |
| house-9112202-ocr-194 | Dependent | — | 15000 | 1001 | Altisource Residential Corp | $1,001 - $15,000 | 2017-11-14 | buy | 27 |
| house-9112202-ocr-193 | Dependent | — | 15000 | 1001 | Altisource Residential Corp | $1,001 - $15,000 | 2017-11-13 | buy | 28 |
| house-9112202-ocr-192 | Dependent | — | 15000 | 1001 | Altisource Residential Corp | $1,001 - $15,000 | 2017-11-10 | buy | 29 |
| house-9112202-ocr-191 | Dependent | — | 15000 | 1001 | Altisource Residential Corp | $1,001 - $15,000 | 2017-11-18 | buy | 23 |
| house-9112202-ocr-190 | Dependent | — | 15000 | 1001 | NEXSTAR BROADCASTING GROUP | $1,001 - $15,000 | 2017-11-10 | buy | 29 |
| house-9112202-ocr-19 | Spouse | TJX | 50000 | 15001 | TJX COS INC NEW | $15,001 - $50,000 | 2017-11-16 | buy | 25 |
| house-9112202-ocr-189 | Dependent | — | 15000 | 1001 | Altisource Residential Corp | $1,001 - $15,000 | 2017-11-29 | buy | 16 |
| house-9112202-ocr-188 | Dependent | — | 15000 | 1001 | DSW INC | $1,001 - $15,000 | 2017-11-06 | buy | 33 |
| house-9112202-ocr-187 | Dependent | — | 15000 | 1001 | Altisource Residential Corp | $1,001 - $15,000 | 2017-11-15 | buy | 26 |
| house-9112202-ocr-186 | Dependent | REX | 15000 | 1001 | REX American Resources Corp | $1,001 - $15,000 | 2017-11-16 | buy | 25 |
| house-9112202-ocr-185 | Dependent | — | 15000 | 1001 | Altisource Residential Corp | $1,001 - $15,000 | 2017-11-24 | buy | 19 |
| house-9112202-ocr-184 | Dependent | — | 15000 | 1001 | Linn Energy Inc | $1,001 - $15,000 | 2017-11-22 | buy | 21 |
| house-9112202-ocr-183 | Dependent | REX | 15000 | 1001 | REX American Resources Corp | $1,001 - $15,000 | 2017-11-29 | buy | 16 |
| house-9112202-ocr-182 | Dependent | — | 15000 | 1001 | DSW INC | $1,001 - $15,000 | 2017-11-07 | buy | 32 |
| house-9112202-ocr-181 | Dependent | REX | 15000 | 1001 | REX American Resources Corp | $1,001 - $15,000 | 2017-11-17 | buy | 24 |
| house-9112202-ocr-180 | Dependent | — | 15000 | 1001 | Altisource Residential Corp | $1,001 - $15,000 | 2017-11-21 | buy | 22 |
| house-9112202-ocr-18 | Spouse | ZTS | 50000 | 15001 | ZOETIS INC | $15,001 - $50,000 | 2017-11-06 | buy | 33 |
| house-9112202-ocr-179 | Dependent | REX | 15000 | 1001 | REX American Resources Corp | $1,001 - $15,000 | 2017-11-24 | buy | 19 |
| house-9112202-ocr-178 | Dependent | — | 15000 | 1001 | Linn Energy Inc | $1,001 - $15,000 | 2017-11-24 | buy | 19 |
| house-9112202-ocr-177 | Dependent | BKU | 15000 | 1001 | BankUnited Inc | $1,001 - $15,000 | 2017-11-08 | buy | 31 |
| house-9112202-ocr-176 | Dependent | TJX | 15000 | 1001 | TJX Companies | $1,001 - $15,000 | 2017-11-22 | buy | 21 |
| house-9112202-ocr-175 | Dependent | BWXT | 15000 | 1001 | BWX Technologies | $1,001 - $15,000 | 2017-11-22 | buy | 21 |
| house-9112202-ocr-174 | Dependent | — | 15000 | 1001 | DSW INC | $1,001 - $15,000 | 2017-11-10 | buy | 29 |
| house-9112202-ocr-173 | Dependent | — | 15000 | 1001 | DSW INC | $1,001 - $15,000 | 2017-11-03 | buy | 34 |
| house-9112202-ocr-172 | Dependent | — | 15000 | 1001 | DSW INC | $1,001 - $15,000 | 2017-11-13 | buy | 28 |
| house-9112202-ocr-171 | Dependent | ZTS | 15000 | 1001 | ZOETIS INC | $1,001 - $15,000 | 2017-11-22 | buy | 21 |
| house-9112202-ocr-170 | Dependent | SSD | 15000 | 1001 | Simpson Manufacturing Co | $1,001 - $15,000 | 2017-11-07 | buy | 32 |
| house-9112202-ocr-17 | Spouse | — | 100000 | 50001 | PEORIA ILL PUB BLDGCOMMN SCH DIST FACSREV CAP APPREC-SCHDIST | $50,001 - $100,000 | 2017-11-03 | buy | 34 |
| house-9112202-ocr-169 | Dependent | — | 15000 | 1001 | NEXSTAR BROADCASTING GROUP | $1,001 - $15,000 | 2017-11-14 | buy | 27 |
| house-9112202-ocr-168 | Dependent | — | 15000 | 1001 | Linn Energy Inc | $1,001 - $15,000 | 2017-11-16 | buy | 25 |
| house-9112202-ocr-167 | Dependent | ZTS | 15000 | 1001 | ZOETIS INC | $1,001 - $15,000 | 2017-11-15 | buy | 26 |
| house-9112202-ocr-166 | Dependent | BKU | 15000 | 1001 | BankUnited Inc | $1,001 - $15,000 | 2017-11-11 | buy | 28 |
| house-9112202-ocr-165 | Dependent | — | 15000 | 1001 | PRICELINE GROUP INC | $1,001 - $15,000 | 2017-11-09 | buy | 30 |
| house-9112202-ocr-164 | Dependent | COST | 15000 | 1001 | COSTCO WHOLESALE CORP | $1,001 - $15,000 | 2017-11-09 | buy | 30 |
| house-9112202-ocr-163 | Dependent | BABA | 15000 | 1001 | ALIBABA GROUP HOLDING LTD | $1,001 - $15,000 | 2017-11-15 | buy | 26 |
| house-9112202-ocr-162 | Dependent | — | 15000 | 1001 | NEXSTAR BROADCASTING GROUP | $1,001 - $15,000 | 2017-11-13 | buy | 28 |
| house-9112202-ocr-161 | Dependent | BKU | 15000 | 1001 | BankUnited Inc | $1,001 - $15,000 | 2017-11-02 | buy | 35 |
| house-9112202-ocr-160 | Dependent | — | 15000 | 1001 | SALESFORCE.COM INC | $1,001 - $15,000 | 2017-11-15 | buy | 26 |
| house-9112202-ocr-16 | Spouse | REGN | 100000 | 50001 | REGENERON PHARMACEUTICALS | $50,001 - $100,000 | 2017-11-06 | buy | 33 |
| house-9112202-ocr-159 | Dependent | FSS | 15000 | 1001 | FEDERAL SIGNAL CORP | $1,001 - $15,000 | 2017-11-03 | buy | 34 |
| house-9112202-ocr-158 | Dependent | — | 15000 | 1001 | PRICELINE GROUP INC | $1,001 - $15,000 | 2017-11-15 | buy | 26 |
| house-9112202-ocr-157 | Dependent | TJX | 15000 | 1001 | TJX COS INC NEW | $1,001 - $15,000 | 2017-11-07 | buy | 32 |
| house-9112202-ocr-156 | Dependent | BWXT | 15000 | 1001 | BWX Technologies | $1,001 - $15,000 | 2017-11-17 | buy | 24 |
| house-9112202-ocr-155 | Dependent | BKU | 15000 | 1001 | BankUnited Inc | $1,001 - $15,000 | 2017-11-09 | buy | 30 |
| house-9112202-ocr-154 | Dependent | OMC | 15000 | 1001 | OMNICOM GROUP INC | $1,001 - $15,000 | 2017-11-08 | buy | 31 |
| house-9112202-ocr-153 | Dependent | TJX | 50000 | 15001 | TJX COS INC NEW | $15,001 - $50,000 | 2017-11-16 | buy | 25 |
| house-9112202-ocr-152 | Dependent | ZTS | 50000 | 15001 | ZOETIS INC | $15,001 - $50,000 | 2017-11-06 | buy | 33 |
| house-9112202-ocr-151 | Dependent | — | 100000 | 50001 | PEORIA ILL PUB BLDGCOMMN SCH DIST FACSREV CAP APPREC-SCHDIST | $50,001 - $100,000 | 2017-11-03 | buy | 34 |
| house-9112202-ocr-150 | Dependent | REGN | 100000 | 50001 | REGENERON PHARMACEUTICALS | $50,001 - $100,000 | 2017-11-06 | buy | 33 |
| house-9112202-ocr-15 | Spouse | REGN | 100000 | 50001 | REGENERON PHARMACEUTICALS | $50,001 - $100,000 | 2017-11-10 | buy | 29 |
| house-9112202-ocr-149 | Dependent | REGN | 100000 | 50001 | REGENERON PHARMACEUTICALS | $50,001 - $100,000 | 2017-11-10 | buy | 29 |
| house-9112202-ocr-148 | Dependent | MSFT | 100000 | 50001 | MICROSOFT CORP | $50,001 - $100,000 | 2017-11-30 | buy | 15 |
| house-9112202-ocr-147 | Dependent | SBUX | 100000 | 50001 | STARBUCKS CORP | $50,001 - $100,000 | 2017-11-30 | buy | 15 |
| house-9112202-ocr-146 | Dependent | DLTR | 100000 | 50001 | DOLLAR TREE INC | $50,001 - $100,000 | 2017-11-28 | buy | 17 |
| house-9112202-ocr-145 | Dependent | DLTR | 100000 | 50001 | DOLLAR TREE INC | $50,001 - $100,000 | 2017-11-24 | buy | 19 |
| house-9112202-ocr-144 | Dependent | — | 100000 | 50001 | CONNECTICUT ST HSGFIN AUTH FIN PROG | $50,001 - $100,000 | 2017-11-14 | buy | 27 |
| house-9112202-ocr-143 | Dependent | — | 100000 | 50001 | MASSACHUSETTS STRFDG-SER C | $50,001 - $100,000 | 2017-11-02 | buy | 35 |
| house-9112202-ocr-142 | Dependent | — | 250000 | 100001 | INDIANAPOLIS IND LOCPUB IMPT BD BK FORPREVIOUS ISSUES | $100,001 - $250,000 | 2017-11-15 | buy | 26 |
| house-9112202-ocr-141 | Dependent | MNST | 250000 | 100001 | MONSTER BEVERAGE CORP | $100,001 - $250,000 | 2017-11-13 | buy | 28 |
| house-9112202-ocr-140 | Dependent | — | 250000 | 100001 | CANADIAN PAC RY LTD | $100,001 - $250,000 | 2017-11-10 | buy | 29 |
| house-9112202-ocr-14 | Spouse | MSFT | 100000 | 50001 | MICROSOFT CORP | $50,001 - $100,000 | 2017-11-30 | buy | 15 |
| house-9112202-ocr-139 | Dependent | — | 250000 | 100001 | MICHIGAN FIN AUTHREV RFDGUNEMPLOYMENT OBLIGASSMT | $100,001 - $250,000 | 2017-11-17 | buy | 24 |
| house-9112202-ocr-138 | Dependent | — | 250000 | 100001 | MICHIGAN FIN AUTHREV RFDGUNEMPLOYMENT OBLIGASSMT | $100,001 - $250,000 | 2017-11-17 | buy | 24 |
| house-9112202-ocr-137 | Dependent | TRIP | 250000 | 100001 | TRIPADVISOR INC | $100,001 - $250,000 | 2017-11-10 | buy | 29 |
| house-9112202-ocr-136 | Dependent | SBUX | 250000 | 100001 | STARBUCKS CORP | $100,001 - $250,000 | 2017-11-03 | buy | 34 |
| house-9112202-ocr-135 | Dependent | — | — | — | LLM FAMILY INVESTMENTS LP (13.4549% INTEREST) | — | — | buy | — |
| house-9112202-ocr-134 | Spouse | MSFT | 100000 | 50001 | MICROSOFT CORP | $50,001 - $100,000 | 2017-11-03 | sell | 34 |
| house-9112202-ocr-133 | Spouse | TEL | 100000 | 50001 | TE Connectivity Ltd | $50,001 - $100,000 | 2017-11-03 | sell | 34 |
| house-9112202-ocr-132 | Spouse | BHF | 50000 | 15001 | Brighthouse Financial Inc | $15,001 - $50,000 | 2017-11-24 | sell | 19 |
| house-9112202-ocr-131 | Spouse | — | 15000 | 1001 | AMERISOURCE BERGEN | $1,001 - $15,000 | 2017-11-14 | buy | 27 |
| house-9112202-ocr-130 | Spouse | MSM | 15000 | 1001 | MSC Industrial Direct Co Inc | $1,001 - $15,000 | 2017-11-17 | buy | 24 |
| house-9112202-ocr-13 | Spouse | SBUX | 100000 | 50001 | STARBUCKS CORP | $50,001 - $100,000 | 2017-11-30 | buy | 15 |
| house-9112202-ocr-129 | Spouse | AIG | 15000 | 1001 | American International Group Inc | $1,001 - $15,000 | 2017-11-24 | buy | 19 |
| house-9112202-ocr-128 | Spouse | IBM | 50000 | 15001 | INTERNATIONAL BUSINESS MACHINES CORP | $15,001 - $50,000 | 2017-11-03 | buy | 34 |
| house-9112202-ocr-127 | Spouse | DVN | 100000 | 50001 | DEVON ENERGY CORP | $50,001 - $100,000 | 2017-11-03 | buy | 34 |
| house-9112202-ocr-126 | Spouse | CSCO | 100000 | 50001 | CISCO SYSTEMS INC | $50,001 - $100,000 | 2017-11-03 | buy | 34 |
| house-9112202-ocr-125 | Spouse | — | — | — | LLM FAMILY INVESTMENTS II LP (5.4643% INTEREST) | — | — | buy | — |
| house-9112202-ocr-124 | Spouse | EA | 500000 | 250001 | ELECTRONIC ARTS INC | $250,001 - $500,000 | 2017-11-30 | sell | 15 |
| house-9112202-ocr-123 | Spouse | — | 250000 | 100001 | TRI-CNTY MET TRANSN DIST ORE REV PAYROLL TAX GRANT RCPT | $100,001 - $250,000 | 2017-11-01 | sell | 36 |
| house-9112202-ocr-122 | Spouse | — | 250000 | 100001 | MASSACHUSETTS STRFDG-SER C | $100,001 - $250,000 | 2017-11-17 | sell | 24 |
| house-9112202-ocr-121 | Spouse | RCL | 250000 | 100001 | ROYAL CARIBBEAN CRUISES LTD | $100,001 - $250,000 | 2017-11-13 | sell | 28 |
| house-9112202-ocr-120 | Spouse | — | 100000 | 50001 | TENCENT HLDGS LTD | $50,001 - $100,000 | 2017-11-09 | sell | 30 |
| house-9112202-ocr-12 | Spouse | DLTR | 100000 | 50001 | DOLLAR TREE INC | $50,001 - $100,000 | 2017-11-28 | buy | 17 |
| house-9112202-ocr-119 | Spouse | — | 100000 | 50001 | TENCENT HLDGS LTD | $50,001 - $100,000 | 2017-11-16 | sell | 25 |
| house-9112202-ocr-118 | Spouse | — | 100000 | 50001 | UNIVERSITY DEL REVTAXABLE-SER B | $50,001 - $100,000 | 2017-11-01 | sell | 36 |
| house-9112202-ocr-117 | Spouse | — | 100000 | 50001 | TENCENT HLDGS LTD | $50,001 - $100,000 | 2017-11-28 | sell | 17 |
| house-9112202-ocr-116 | Spouse | — | 100000 | 50001 | ALEXION PHARMACEUTICALS INC | $50,001 - $100,000 | 2017-11-06 | sell | 33 |
| house-9112202-ocr-115 | Spouse | — | 100000 | 50001 | ALEXION PHARMACEUTICALS INC | $50,001 - $100,000 | 2017-11-10 | sell | 29 |
| house-9112202-ocr-114 | Spouse | — | 100000 | 50001 | ALASKA ST HSG FINCORP ST CAP PROJ-SERC-RMKT | $50,001 - $100,000 | 2017-11-09 | sell | 30 |
| house-9112202-ocr-113 | Spouse | — | 100000 | 50001 | PALM BEACH CNTY FLASCH BRD CTFS PARTNRFDG-SER C-AMBAC-FSA-CR | $50,001 - $100,000 | 2017-11-10 | sell | 29 |
| house-9112202-ocr-112 | Spouse | — | 100000 | 50001 | AMERISOURCEBERGEN CORP | $50,001 - $100,000 | 2017-11-01 | sell | 36 |
| house-9112202-ocr-111 | Spouse | SIRI | 100000 | 50001 | SIRIUS XM HLDGS INC | $50,001 - $100,000 | 2017-11-02 | sell | 35 |
| house-9112202-ocr-110 | Spouse | SIRI | 50000 | 15001 | SIRIUS XM HLDGS INC | $15,001 - $50,000 | 2017-11-01 | sell | 36 |
| house-9112202-ocr-11 | Spouse | DLTR | 100000 | 50001 | DOLLAR TREE INC | $50,001 - $100,000 | 2017-11-24 | buy | 19 |
| house-9112202-ocr-109 | Spouse | DVN | 50000 | 15001 | DEVON ENERGY CORP NEW | $15,001 - $50,000 | 2017-11-07 | sell | 32 |
| house-9112202-ocr-108 | Spouse | TRIP | 50000 | 15001 | TRIPADVISOR INC | $15,001 - $50,000 | 2017-11-17 | sell | 24 |
| house-9112202-ocr-107 | Spouse | SIRI | 50000 | 15001 | SIRIUS XM HLDGS INC | $15,001 - $50,000 | 2017-11-03 | sell | 34 |
| house-9112202-ocr-106 | Spouse | SIRI | 50000 | 15001 | SIRIUS XM HLDGS INC | $15,001 - $50,000 | 2017-11-06 | sell | 33 |
| house-9112202-ocr-105 | Spouse | — | 50000 | 15001 | WASHINGTON SUBN SANDIST MD VAR-BD ANTICNTS-SER B | $15,001 - $50,000 | 2017-11-08 | sell | 31 |
| house-9112202-ocr-104 | Spouse | EXPD | 50000 | 15001 | EXPEDITORS INTL WASHINGTON INC | $15,001 - $50,000 | 2017-11-15 | sell | 26 |
| house-9112202-ocr-103 | Spouse | V | 15000 | 1001 | VISA INC | $1,001 - $15,000 | 2017-11-15 | sell | 26 |
| house-9112202-ocr-102 | Spouse | — | 15000 | 1001 | Capital Bank Financial | $1,001 - $15,000 | 2017-11-08 | sell | 31 |
| house-9112202-ocr-101 | Spouse | PYPL | 15000 | 1001 | PAYPAL HOLDINGS | $1,001 - $15,000 | 2017-11-15 | sell | 26 |
| house-9112202-ocr-100 | Spouse | MUSA | 15000 | 1001 | MURPHY USA | $1,001 - $15,000 | 2017-11-07 | sell | 32 |
| house-9112202-ocr-10 | Spouse | — | 100000 | 50001 | CONNECTICUT ST HSGFIN AUTH FIN PROG | $50,001 - $100,000 | 2017-11-14 | buy | 27 |
| house-9112202-ocr-1 | Spouse | — | — | — | LLM FAMILY INVESTMENTS LP (12.1017% INTEREST) | — | — | buy | — |