Michael T. McCaul (House) disclosed 225 transactions

2018-03-22 · Congressional trades · U.S. Senate Electronic Financial Disclosure / U.S. House Clerk

Amendment status is not available for House filings. A filing listed here may since have been amended.

2018-02-16 · sell	BLOUNT CNTY TENN PUBBLDG AUTH ARS REVBDS GOVT PUB IMPT — $100,001 - $250,000
2018-02-13 · sell	WASHINGTON SUBN SANDIST MD VAR-BD ANTICNTS-SER B — $100,001 - $250,000
2018-02-23 · sell	MARRIOTT INTERNATIONAL INC — $50,001 - $100,000
2018-02-05 · sell	ALEXION PHARMACEUTICALS INC — $50,001 - $100,000
2018-02-07 · sell	REGENERON PHARMACEUTICALS — $50,001 - $100,000
2018-02-15 · sell	AMAZON.COM INC — $50,001 - $100,000
2018-02-06 · sell	REGENERON PHARMACEUTICALS — $50,001 - $100,000
2018-02-02 · sell	STARBUCKS CORP — $15,001 - $50,000
2018-02-01 · sell	STARBUCKS CORP — $15,001 - $50,000
2018-02-01 · sell	CAMPBELL CNTY KY SCH DIST FIN CORP SCH BLDG REV RFDG — $15,001 - $50,000
2018-02-07 · buy	CHULA VISTA CALIFINDL DEV REV REF BDSSAN DIEGO GAS ELECCO — $100,001 - $250,000
2018-02-02 · sell	Interval Leisure Group — $15,001 - $50,000
2018-02-15 · sell	LAREDO TEX — $1,001 - $15,000
2018-02-13 · sell	ENPRO INDUSTRIES INC — $1,001 - $15,000
2018-02-08 · sell	WABTEC — $1,001 - $15,000
2018-02-05 · sell	AMAZON.COM INC — $1,001 - $15,000
2018-02-05 · sell	FLEETCOR TECHNOLOGIES INC — $1,001 - $15,000
2018-02-05 · sell	FACEBOOK INC — $1,001 - $15,000
2018-02-08 · sell	CLEARWATER PAPER CORP — $1,001 - $15,000
2018-02-16 · sell	CLEARWATER PAPER CORP — $1,001 - $15,000
2018-02-28 · sell	NEENAH PAPER INC — $1,001 - $15,000
2018-02-14 · buy	TEXAS ST WTRFINANCAIL ASST REFBDS B — $100,001 - $250,000
2018-02-07 · sell	CLEARWATER PAPER CORP — $1,001 - $15,000
2018-02-26 · sell	ENPRO INDUSTRIES INC — $1,001 - $15,000
2018-02-28 · sell	ALBANY INTL CORP — $1,001 - $15,000
2018-02-27 · sell	ENPRO INDUSTRIES INC — $1,001 - $15,000
2018-02-28 · sell	KADANT INC — $1,001 - $15,000
2018-02-12 · sell	CLEARWATER PAPER CORP — $1,001 - $15,000
2018-02-23 · sell	NEENAH PAPER INC — $1,001 - $15,000
2018-02-20 · sell	CLEARWATER PAPER CORP — $1,001 - $15,000
2018-02-22 · sell	ENPRO INDUSTRIES INC — $1,001 - $15,000
2018-02-15 · sell	CTS CORP — $1,001 - $15,000
2018-02-16 · buy	BUFFALO MINN INDPTSCH DIST NO 877 GOSCH BLDG REF BDS — $100,001 - $250,000
2018-02-27 · sell	NEENAH PAPER INC — $1,001 - $15,000
2018-02-23 · sell	CLEARWATER PAPER CORP — $1,001 - $15,000
2018-02-23 · sell	ENPRO INDUSTRIES INC — $1,001 - $15,000
2018-02-26 · sell	NEENAH PAPER INC — $1,001 - $15,000
2018-02-21 · sell	CLEARWATER PAPER CORP — $1,001 - $15,000
2018-02-01 · sell	PAR PACIFIC HOLDINGS — $1,001 - $15,000
2018-02-22 · sell	CLEARWATER PAPER CORP — $1,001 - $15,000
2018-02-13 · sell	CLEARWATER PAPER CORP — $1,001 - $15,000
2018-02-13 · sell	CTS CORP — $1,001 - $15,000
2018-02-09 · sell	CLEARWATER PAPER CORP — $1,001 - $15,000
2018-02-13 · buy	AerCap Holdings — $100,001 - $250,000
2018-02-27 · sell	ALBANY INTL CORP — $1,001 - $15,000
2018-02-07 · sell	CTS CORP — $1,001 - $15,000
2018-02-14 · sell	CTS CORP — $1,001 - $15,000
2018-02-14 · buy	Landmark Infrastructure Partners — $1,001 - $15,000
2018-02-20 · buy	Landmark Infrastructure Partners — $1,001 - $15,000
2018-02-27 · buy	REX American Resources Corp — $1,001 - $15,000
2018-02-16 · buy	Landmark Infrastructure Partners — $1,001 - $15,000
2018-02-15 · buy	Landmark Infrastructure Partners — $1,001 - $15,000
2018-02-09 · buy	Landmark Infrastructure Partners — $1,001 - $15,000
2018-02-21 · buy	Landmark Infrastructure Partners — $1,001 - $15,000
2018-02-08 · buy	ELECTRONIC ARTS INC — $100,001 - $250,000
2018-02-23 · buy	Landmark Infrastructure Partners — $1,001 - $15,000
2018-02-12 · buy	Landmark Infrastructure Partners — $1,001 - $15,000
2018-02-13 · buy	Landmark Infrastructure Partners — $1,001 - $15,000
2018-02-22 · buy	Landmark Infrastructure Partners — $1,001 - $15,000
2018-02-01 · buy	REX American Resources Corp — $1,001 - $15,000
…	165 more transactions: every one is in the complete record on this filing's page

The complete record

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

party	Republican
state	TX
office	McCaul, Michael T. (Representative)
ptr id	9112582
chamber	house
comment	—
asset type	Stock
report url	https://disclosures-clerk.house.gov/public_disc/ptr-pdfs/2018/9112582.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	2018-03-22
extraction method	vision_ocr

Each transaction (225)

id	owner	ticker	amount max	amount min	asset name	amount range	transaction date	transaction type	reporting lag days
house-9112582-ocr-99	Spouse	—	250000	100001	BLOUNT CNTY TENN PUBBLDG AUTH ARS REVBDS GOVT PUB IMPT	$100,001 - $250,000	2018-02-16	sell	25
house-9112582-ocr-98	Spouse	—	250000	100001	WASHINGTON SUBN SANDIST MD VAR-BD ANTICNTS-SER B	$100,001 - $250,000	2018-02-13	sell	28
house-9112582-ocr-97	Spouse	MAR	100000	50001	MARRIOTT INTERNATIONAL INC	$50,001 - $100,000	2018-02-23	sell	20
house-9112582-ocr-96	Spouse	—	100000	50001	ALEXION PHARMACEUTICALS INC	$50,001 - $100,000	2018-02-05	sell	34
house-9112582-ocr-95	Spouse	REGN	100000	50001	REGENERON PHARMACEUTICALS	$50,001 - $100,000	2018-02-07	sell	32
house-9112582-ocr-94	Spouse	AMZN	100000	50001	AMAZON.COM INC	$50,001 - $100,000	2018-02-15	sell	26
house-9112582-ocr-93	Spouse	REGN	100000	50001	REGENERON PHARMACEUTICALS	$50,001 - $100,000	2018-02-06	sell	33
house-9112582-ocr-92	Spouse	SBUX	50000	15001	STARBUCKS CORP	$15,001 - $50,000	2018-02-02	sell	35
house-9112582-ocr-91	Spouse	SBUX	50000	15001	STARBUCKS CORP	$15,001 - $50,000	2018-02-01	sell	36
house-9112582-ocr-90	Spouse	—	50000	15001	CAMPBELL CNTY KY SCH DIST FIN CORP SCH BLDG REV RFDG	$15,001 - $50,000	2018-02-01	sell	36
house-9112582-ocr-9	Spouse	—	250000	100001	CHULA VISTA CALIFINDL DEV REV REF BDSSAN DIEGO GAS ELECCO	$100,001 - $250,000	2018-02-07	buy	32
house-9112582-ocr-89	Spouse	—	50000	15001	Interval Leisure Group	$15,001 - $50,000	2018-02-02	sell	35
house-9112582-ocr-88	Spouse	—	15000	1001	LAREDO TEX	$1,001 - $15,000	2018-02-15	sell	26
house-9112582-ocr-87	Spouse	—	15000	1001	ENPRO INDUSTRIES INC	$1,001 - $15,000	2018-02-13	sell	28
house-9112582-ocr-86	Spouse	—	15000	1001	WABTEC	$1,001 - $15,000	2018-02-08	sell	31
house-9112582-ocr-85	Spouse	AMZN	15000	1001	AMAZON.COM INC	$1,001 - $15,000	2018-02-05	sell	34
house-9112582-ocr-84	Spouse	—	15000	1001	FLEETCOR TECHNOLOGIES INC	$1,001 - $15,000	2018-02-05	sell	34
house-9112582-ocr-83	Spouse	—	15000	1001	FACEBOOK INC	$1,001 - $15,000	2018-02-05	sell	34
house-9112582-ocr-82	Spouse	CLW	15000	1001	CLEARWATER PAPER CORP	$1,001 - $15,000	2018-02-08	sell	31
house-9112582-ocr-81	Spouse	CLW	15000	1001	CLEARWATER PAPER CORP	$1,001 - $15,000	2018-02-16	sell	25
house-9112582-ocr-80	Spouse	—	15000	1001	NEENAH PAPER INC	$1,001 - $15,000	2018-02-28	sell	17
house-9112582-ocr-8	Spouse	—	250000	100001	TEXAS ST WTRFINANCAIL ASST REFBDS B	$100,001 - $250,000	2018-02-14	buy	27
house-9112582-ocr-79	Spouse	CLW	15000	1001	CLEARWATER PAPER CORP	$1,001 - $15,000	2018-02-07	sell	32
house-9112582-ocr-78	Spouse	—	15000	1001	ENPRO INDUSTRIES INC	$1,001 - $15,000	2018-02-26	sell	19
house-9112582-ocr-77	Spouse	AIN	15000	1001	ALBANY INTL CORP	$1,001 - $15,000	2018-02-28	sell	17
house-9112582-ocr-76	Spouse	—	15000	1001	ENPRO INDUSTRIES INC	$1,001 - $15,000	2018-02-27	sell	18
house-9112582-ocr-75	Spouse	KAI	15000	1001	KADANT INC	$1,001 - $15,000	2018-02-28	sell	17
house-9112582-ocr-74	Spouse	CLW	15000	1001	CLEARWATER PAPER CORP	$1,001 - $15,000	2018-02-12	sell	29
house-9112582-ocr-73	Spouse	—	15000	1001	NEENAH PAPER INC	$1,001 - $15,000	2018-02-23	sell	20
house-9112582-ocr-72	Spouse	CLW	15000	1001	CLEARWATER PAPER CORP	$1,001 - $15,000	2018-02-20	sell	23
house-9112582-ocr-71	Spouse	—	15000	1001	ENPRO INDUSTRIES INC	$1,001 - $15,000	2018-02-22	sell	21
house-9112582-ocr-70	Spouse	CTS	15000	1001	CTS CORP	$1,001 - $15,000	2018-02-15	sell	26
house-9112582-ocr-7	Spouse	—	250000	100001	BUFFALO MINN INDPTSCH DIST NO 877 GOSCH BLDG REF BDS	$100,001 - $250,000	2018-02-16	buy	25
house-9112582-ocr-69	Spouse	—	15000	1001	NEENAH PAPER INC	$1,001 - $15,000	2018-02-27	sell	18
house-9112582-ocr-68	Spouse	CLW	15000	1001	CLEARWATER PAPER CORP	$1,001 - $15,000	2018-02-23	sell	20
house-9112582-ocr-67	Spouse	—	15000	1001	ENPRO INDUSTRIES INC	$1,001 - $15,000	2018-02-23	sell	20
house-9112582-ocr-66	Spouse	—	15000	1001	NEENAH PAPER INC	$1,001 - $15,000	2018-02-26	sell	19
house-9112582-ocr-65	Spouse	CLW	15000	1001	CLEARWATER PAPER CORP	$1,001 - $15,000	2018-02-21	sell	22
house-9112582-ocr-64	Spouse	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2018-02-01	sell	36
house-9112582-ocr-63	Spouse	CLW	15000	1001	CLEARWATER PAPER CORP	$1,001 - $15,000	2018-02-22	sell	21
house-9112582-ocr-62	Spouse	CLW	15000	1001	CLEARWATER PAPER CORP	$1,001 - $15,000	2018-02-13	sell	28
house-9112582-ocr-61	Spouse	CTS	15000	1001	CTS CORP	$1,001 - $15,000	2018-02-13	sell	28
house-9112582-ocr-60	Spouse	CLW	15000	1001	CLEARWATER PAPER CORP	$1,001 - $15,000	2018-02-09	sell	30
house-9112582-ocr-6	Spouse	AER	250000	100001	AerCap Holdings	$100,001 - $250,000	2018-02-13	buy	28
house-9112582-ocr-59	Spouse	AIN	15000	1001	ALBANY INTL CORP	$1,001 - $15,000	2018-02-27	sell	18
house-9112582-ocr-58	Spouse	CTS	15000	1001	CTS CORP	$1,001 - $15,000	2018-02-07	sell	32
house-9112582-ocr-57	Spouse	CTS	15000	1001	CTS CORP	$1,001 - $15,000	2018-02-14	sell	27
house-9112582-ocr-56	Spouse	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2018-02-14	buy	27
house-9112582-ocr-55	Spouse	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2018-02-20	buy	23
house-9112582-ocr-54	Spouse	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-02-27	buy	18
house-9112582-ocr-53	Spouse	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2018-02-16	buy	25
house-9112582-ocr-52	Spouse	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2018-02-15	buy	26
house-9112582-ocr-51	Spouse	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2018-02-09	buy	30
house-9112582-ocr-50	Spouse	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2018-02-21	buy	22
house-9112582-ocr-5	Spouse	EA	250000	100001	ELECTRONIC ARTS INC	$100,001 - $250,000	2018-02-08	buy	31
house-9112582-ocr-49	Spouse	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2018-02-23	buy	20
house-9112582-ocr-48	Spouse	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2018-02-12	buy	29
house-9112582-ocr-47	Spouse	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2018-02-13	buy	28
house-9112582-ocr-46	Spouse	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2018-02-22	buy	21
house-9112582-ocr-45	Spouse	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-02-01	buy	36
house-9112582-ocr-44	Spouse	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-02-23	buy	20
house-9112582-ocr-43	Spouse	—	15000	1001	Consolidated-Tomoka Land Co	$1,001 - $15,000	2018-02-01	buy	36
house-9112582-ocr-42	Spouse	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2018-02-27	buy	18
house-9112582-ocr-41	Spouse	—	15000	1001	Consolidated-Tomoka Land Co	$1,001 - $15,000	2018-02-05	buy	34
house-9112582-ocr-40	Spouse	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-02-15	buy	26
house-9112582-ocr-4	Spouse	—	250000	100001	DISH NETWORK CORP	$100,001 - $250,000	2018-02-12	buy	29
house-9112582-ocr-39	Spouse	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-02-26	buy	19
house-9112582-ocr-38	Spouse	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-02-14	buy	27
house-9112582-ocr-37	Spouse	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2018-02-08	buy	31
house-9112582-ocr-36	Spouse	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2018-02-26	buy	19
house-9112582-ocr-35	Spouse	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-02-13	buy	28
house-9112582-ocr-34	Spouse	—	15000	1001	Consolidated-Tomoka Land Co	$1,001 - $15,000	2018-02-06	buy	33
house-9112582-ocr-33	Spouse	—	15000	1001	Consolidated-Tomoka Land Co	$1,001 - $15,000	2018-02-08	buy	31
house-9112582-ocr-32	Spouse	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-02-22	buy	21
house-9112582-ocr-31	Spouse	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-02-16	buy	25
house-9112582-ocr-30	Spouse	—	15000	1001	Consolidated-Tomoka Land Co	$1,001 - $15,000	2018-02-02	buy	35
house-9112582-ocr-3	Spouse	TMO	250000	100001	THERMO FISHER SCIENTIFIC CORP	$100,001 - $250,000	2018-02-02	buy	35
house-9112582-ocr-29	Spouse	—	15000	1001	EXTENDED STAY AMERICA INC	$1,001 - $15,000	2018-02-28	buy	17
house-9112582-ocr-28	Spouse	PYPL	15000	1001	PAYPAL HOLDINGS	$1,001 - $15,000	2018-02-05	buy	34
house-9112582-ocr-27	Spouse	SHW	15000	1001	Sherwin-Williams Co	$1,001 - $15,000	2018-02-08	buy	31
house-9112582-ocr-26	Spouse	BABA	15000	1001	ALIBABA GROUP HOLDING LTD	$1,001 - $15,000	2018-02-05	buy	34
house-9112582-ocr-25	Spouse	—	15000	1001	PRICELINE GROUP INC	$1,001 - $15,000	2018-02-02	buy	35
house-9112582-ocr-24	Spouse	SHW	15000	1001	Sherwin-Williams Co	$1,001 - $15,000	2018-02-02	buy	35
house-9112582-ocr-23	Spouse	EA	15000	1001	ELECTRONIC ARTS	$1,001 - $15,000	2018-02-02	buy	35
house-9112582-ocr-225	Dependent	—	500000	250001	Massachusetts Strfdg-Ser C	$250,001 - $500,000	2018-02-26	sell	19
house-9112582-ocr-224	Dependent	—	500000	250001	University Mich Univrevs Gen Rev Bds	$250,001 - $500,000	2018-02-26	sell	19
house-9112582-ocr-223	Dependent	—	250000	100001	Ohio St Go Bds	$100,001 - $250,000	2018-02-05	sell	34
house-9112582-ocr-222	Dependent	REGN	250000	100001	Regeneron Pharmaceuticals	$100,001 - $250,000	2018-02-08	sell	31
house-9112582-ocr-221	Dependent	—	250000	100001	Alexion Pharmaceuticals Inc	$100,001 - $250,000	2018-02-02	sell	35
house-9112582-ocr-220	Dependent	JPM	250000	100001	JPMorgan Chase & Co	$100,001 - $250,000	2018-02-16	sell	25
house-9112582-ocr-22	Spouse	—	50000	15001	EXTENDED STAY AMERICA INC	$15,001 - $50,000	2018-02-27	buy	18
house-9112582-ocr-219	Dependent	—	250000	100001	West Palm Beach Flautl Sys Rev Varrate Rev Bds	$100,001 - $250,000	2018-02-07	sell	32
house-9112582-ocr-218	Dependent	—	250000	100001	Blount Cnty Tenn Pubbldg Auth Ars Revbds Govt Pub Impt	$100,001 - $250,000	2018-02-16	sell	25
house-9112582-ocr-217	Dependent	REGN	250000	100001	Regeneron Pharmaceuticals	$100,001 - $250,000	2018-02-05	sell	34
house-9112582-ocr-216	Dependent	—	250000	100001	Washington Subn Sandist MD Var-BD Anticnts-Ser B	$100,001 - $250,000	2018-02-13	sell	28
house-9112582-ocr-215	Dependent	AMZN	250000	100001	Amazon.com Inc	$100,001 - $250,000	2018-02-06	sell	33
house-9112582-ocr-214	Dependent	BAC	250000	100001	Bank of America Corp	$100,001 - $250,000	2018-02-20	sell	23
house-9112582-ocr-213	Dependent	MAR	250000	100001	Marriott International Inc	$100,001 - $250,000	2018-02-23	sell	20
house-9112582-ocr-212	Dependent	—	100000	50001	Alexion Pharmaceuticals Inc	$50,001 - $100,000	2018-02-05	sell	34
house-9112582-ocr-211	Dependent	REGN	100000	50001	Regeneron Pharmaceuticals	$50,001 - $100,000	2018-02-07	sell	32
house-9112582-ocr-210	Dependent	AMZN	100000	50001	Amazon.com Inc	$50,001 - $100,000	2018-02-15	sell	26
house-9112582-ocr-21	Spouse	DGX	50000	15001	QUEST DIAGNOSTICS INC	$15,001 - $50,000	2018-02-05	buy	34
house-9112582-ocr-209	Dependent	REGN	100000	50001	Regeneron Pharmaceuticals	$50,001 - $100,000	2018-02-08	sell	31
house-9112582-ocr-208	Dependent	SBUX	50000	15001	Starbucks Corp	$15,001 - $50,000	2018-02-02	sell	35
house-9112582-ocr-207	Dependent	SBUX	50000	15001	Starbucks Corp	$15,001 - $50,000	2018-02-01	sell	36
house-9112582-ocr-206	Dependent	—	50000	15001	Campbell Cnty KY Sch Dist Fin Corp Sch Bldg Rev RFDG	$15,001 - $50,000	2018-02-01	sell	36
house-9112582-ocr-205	Dependent	—	50000	15001	Interval Leisure Group	$15,001 - $50,000	2018-02-02	sell	35
house-9112582-ocr-204	Dependent	—	15000	1001	Laredo Tex	$1,001 - $15,000	2018-02-15	sell	26
house-9112582-ocr-203	Dependent	—	15000	1001	Enpro Industries Inc	$1,001 - $15,000	2018-02-13	sell	28
house-9112582-ocr-202	Dependent	—	15000	1001	Wabtec	$1,001 - $15,000	2018-02-08	sell	31
house-9112582-ocr-201	Dependent	AMZN	15000	1001	Amazon.com Inc	$1,001 - $15,000	2018-02-05	sell	34
house-9112582-ocr-200	Dependent	—	15000	1001	Fleetcor Technologies Inc	$1,001 - $15,000	2018-02-05	sell	34
house-9112582-ocr-20	Spouse	BDX	50000	15001	BECTON DICKINSON & CO	$15,001 - $50,000	2018-02-08	buy	31
house-9112582-ocr-2	Spouse	UPS	250000	100001	UNITED PARCEL SERVICES	$100,001 - $250,000	2018-02-13	buy	28
house-9112582-ocr-199	Dependent	—	15000	1001	Facebook Inc	$1,001 - $15,000	2018-02-05	sell	34
house-9112582-ocr-198	Dependent	CLW	15000	1001	Clearwater Paper Corp	$1,001 - $15,000	2018-02-08	sell	31
house-9112582-ocr-197	Dependent	CLW	15000	1001	Clearwater Paper Corp	$1,001 - $15,000	2018-02-16	sell	25
house-9112582-ocr-196	Dependent	—	15000	1001	Neenah Paper Inc	$1,001 - $15,000	2018-02-28	sell	17
house-9112582-ocr-195	Dependent	CLW	15000	1001	Clearwater Paper Corp	$1,001 - $15,000	2018-02-07	sell	32
house-9112582-ocr-194	Dependent	—	15000	1001	Enpro Industries Inc	$1,001 - $15,000	2018-02-26	sell	19
house-9112582-ocr-193	Dependent	AIN	15000	1001	Albany Intl Corp	$1,001 - $15,000	2018-02-28	sell	17
house-9112582-ocr-192	Dependent	—	15000	1001	Enpro Industries Inc	$1,001 - $15,000	2018-02-27	sell	18
house-9112582-ocr-191	Dependent	KAI	15000	1001	Kadant Inc	$1,001 - $15,000	2018-02-28	sell	17
house-9112582-ocr-190	Dependent	CLW	15000	1001	Clearwater Paper Corp	$1,001 - $15,000	2018-02-12	sell	29
house-9112582-ocr-19	Spouse	V	50000	15001	VISA INC	$15,001 - $50,000	2018-02-08	buy	31
house-9112582-ocr-189	Dependent	—	15000	1001	Neenah Paper Inc	$1,001 - $15,000	2018-02-23	sell	20
house-9112582-ocr-188	Dependent	CLW	15000	1001	Clearwater Paper Corp	$1,001 - $15,000	2018-02-20	sell	23
house-9112582-ocr-187	Dependent	—	15000	1001	Enpro Industries Inc	$1,001 - $15,000	2018-02-22	sell	21
house-9112582-ocr-186	Dependent	CTS	15000	1001	CTS Corp	$1,001 - $15,000	2018-02-15	sell	26
house-9112582-ocr-185	Dependent	—	15000	1001	Neenah Paper Inc	$1,001 - $15,000	2018-02-27	sell	18
house-9112582-ocr-184	Dependent	CLW	15000	1001	Clearwater Paper Corp	$1,001 - $15,000	2018-02-23	sell	20
house-9112582-ocr-183	Dependent	—	15000	1001	Enpro Industries Inc	$1,001 - $15,000	2018-02-23	sell	20
house-9112582-ocr-182	Dependent	—	15000	1001	Neenah Paper Inc	$1,001 - $15,000	2018-02-26	sell	19
house-9112582-ocr-181	Dependent	CLW	15000	1001	Clearwater Paper Corp	$1,001 - $15,000	2018-02-21	sell	22
house-9112582-ocr-180	Dependent	PARR	15000	1001	Par Pacific Holdings	$1,001 - $15,000	2018-02-01	sell	36
house-9112582-ocr-18	Spouse	—	50000	15001	FLORIDA ST BRD ED PUB ED CAP OUTLAY	$15,001 - $50,000	2018-02-12	buy	29
house-9112582-ocr-179	Dependent	CLW	15000	1001	Clearwater Paper Corp	$1,001 - $15,000	2018-02-22	sell	21
house-9112582-ocr-178	Dependent	CLW	15000	1001	Clearwater Paper Corp	$1,001 - $15,000	2018-02-13	sell	28
house-9112582-ocr-177	Dependent	CTS	15000	1001	CTS Corp	$1,001 - $15,000	2018-02-13	sell	28
house-9112582-ocr-176	Dependent	CLW	15000	1001	Clearwater Paper Corp	$1,001 - $15,000	2018-02-09	sell	30
house-9112582-ocr-175	Dependent	AIN	15000	1001	Albany Intl Corp	$1,001 - $15,000	2018-02-27	sell	18
house-9112582-ocr-174	Dependent	CTS	15000	1001	CTS Corp	$1,001 - $15,000	2018-02-07	sell	32
house-9112582-ocr-173	Dependent	CTS	15000	1001	CTS Corp	$1,001 - $15,000	2018-02-14	sell	27
house-9112582-ocr-172	Dependent	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2018-02-14	buy	27
house-9112582-ocr-171	Dependent	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2018-02-20	buy	23
house-9112582-ocr-170	Dependent	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-02-27	buy	18
house-9112582-ocr-17	Spouse	MSFT	50000	15001	MICROSOFT CORP	$15,001 - $50,000	2018-02-05	buy	34
house-9112582-ocr-169	Dependent	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2018-02-16	buy	25
house-9112582-ocr-168	Dependent	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2018-02-15	buy	26
house-9112582-ocr-167	Dependent	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2018-02-09	buy	30
house-9112582-ocr-166	Dependent	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2018-02-21	buy	22
house-9112582-ocr-165	Dependent	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2018-02-23	buy	20
house-9112582-ocr-164	Dependent	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2018-02-12	buy	29
house-9112582-ocr-163	Dependent	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2018-02-13	buy	28
house-9112582-ocr-162	Dependent	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2018-02-22	buy	21
house-9112582-ocr-161	Dependent	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-02-01	buy	36
house-9112582-ocr-160	Dependent	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-02-23	buy	20
house-9112582-ocr-16	Spouse	TMO	50000	15001	THERMO FISHER SCIENTIFIC CORP	$15,001 - $50,000	2018-02-08	buy	31
house-9112582-ocr-159	Dependent	—	15000	1001	Consolidated-Tomoka Land Co	$1,001 - $15,000	2018-02-01	buy	36
house-9112582-ocr-158	Dependent	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2018-02-27	buy	18
house-9112582-ocr-157	Dependent	—	15000	1001	Consolidated-Tomoka Land Co	$1,001 - $15,000	2018-02-05	buy	34
house-9112582-ocr-156	Dependent	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-02-15	buy	26
house-9112582-ocr-155	Dependent	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-02-26	buy	19
house-9112582-ocr-154	Dependent	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-02-14	buy	27
house-9112582-ocr-153	Dependent	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2018-02-08	buy	31
house-9112582-ocr-152	Dependent	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2018-02-26	buy	19
house-9112582-ocr-151	Dependent	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-02-13	buy	28
house-9112582-ocr-150	Dependent	—	15000	1001	Consolidated-Tomoka Land Co	$1,001 - $15,000	2018-02-06	buy	33
house-9112582-ocr-15	Spouse	MSCI	100000	50001	MSCI INC	$50,001 - $100,000	2018-02-08	buy	31
house-9112582-ocr-149	Dependent	—	15000	1001	Consolidated-Tomoka Land Co	$1,001 - $15,000	2018-02-08	buy	31
house-9112582-ocr-148	Dependent	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-02-22	buy	21
house-9112582-ocr-147	Dependent	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-02-16	buy	25
house-9112582-ocr-146	Dependent	—	15000	1001	Consolidated-Tomoka Land Co	$1,001 - $15,000	2018-02-02	buy	35
house-9112582-ocr-145	Dependent	PYPL	15000	1001	PayPal Holdings	$1,001 - $15,000	2018-02-05	buy	34
house-9112582-ocr-144	Dependent	—	15000	1001	Extended Stay America Inc	$1,001 - $15,000	2018-02-28	buy	17
house-9112582-ocr-143	Dependent	SHW	15000	1001	Sherwin-Williams Co	$1,001 - $15,000	2018-02-08	buy	31
house-9112582-ocr-142	Dependent	BABA	15000	1001	ALIBABA GROUP HOLDING LTD	$1,001 - $15,000	2018-02-05	buy	34
house-9112582-ocr-141	Dependent	—	15000	1001	PRICELINE GROUP INC	$1,001 - $15,000	2018-02-02	buy	35
house-9112582-ocr-140	Dependent	SHW	15000	1001	Sherwin-Williams Co	$1,001 - $15,000	2018-02-02	buy	35
house-9112582-ocr-14	Spouse	—	100000	50001	SOUTH CAROLINA ASSNGGOVERNMENTALORGANIZTAIONS CTFSPARTN COPS	$50,001 - $100,000	2018-02-06	buy	33
house-9112582-ocr-139	Dependent	EA	15000	1001	ELECTRONIC ARTS	$1,001 - $15,000	2018-02-02	buy	35
house-9112582-ocr-138	Dependent	—	50000	15001	EXTENDED STAY AMERICA INC	$15,001 - $50,000	2018-02-27	buy	18
house-9112582-ocr-137	Dependent	DGX	50000	15001	QUEST DIAGNOSTICS INC	$15,001 - $50,000	2018-02-05	buy	34
house-9112582-ocr-136	Dependent	BDX	50000	15001	BECTON DICKINSON & CO	$15,001 - $50,000	2018-02-08	buy	31
house-9112582-ocr-135	Dependent	V	50000	15001	VISA INC	$15,001 - $50,000	2018-02-08	buy	31
house-9112582-ocr-134	Dependent	—	50000	15001	FLORIDA ST BRD ED PUB ED CAP OUTLAY	$15,001 - $50,000	2018-02-12	buy	29
house-9112582-ocr-133	Dependent	MSFT	50000	15001	MICROSOFT CORP	$15,001 - $50,000	2018-02-05	buy	34
house-9112582-ocr-132	Dependent	TMO	100000	50001	THERMO FISHER SCIENTIFIC CORP	$50,001 - $100,000	2018-02-08	buy	31
house-9112582-ocr-131	Dependent	MSCI	100000	50001	MSCI INC	$50,001 - $100,000	2018-02-08	buy	31
house-9112582-ocr-130	Dependent	WYNN	100000	50001	WYNN RESORTS LTD	$50,001 - $100,000	2018-02-05	buy	34
house-9112582-ocr-13	Spouse	WYNN	100000	50001	WYNN RESORTS LTD	$50,001 - $100,000	2018-02-05	buy	34
house-9112582-ocr-129	Dependent	—	100000	50001	SOUTH CAROLINA ASSNGOVERNMENTALORGANIZTAIONS CTFSPARTN COPS	$50,001 - $100,000	2018-02-06	buy	33
house-9112582-ocr-128	Dependent	MSCI	100000	50001	MSCI INC	$50,001 - $100,000	2018-02-05	buy	34
house-9112582-ocr-127	Dependent	—	100000	50001	EAST BATON ROUGE LASEW COMMN REV REVBDS	$50,001 - $100,000	2018-02-02	buy	35
house-9112582-ocr-126	Dependent	—	250000	100001	JOHNSON CNTY KANSPUB BLDG COMMN LEASEPUR REV SER A	$100,001 - $250,000	2018-02-05	buy	34
house-9112582-ocr-125	Dependent	AER	250000	100001	AerCap Holdings	$100,001 - $250,000	2018-02-13	buy	28
house-9112582-ocr-124	Dependent	—	250000	100001	CHULA VISTA CALIFINDL DEV REV REF BDSSAN DIEGO GAS ELECCO	$100,001 - $250,000	2018-02-07	buy	32
house-9112582-ocr-123	Dependent	—	250000	100001	TEXAS ST WTRFINANCAIL ASST REFBDS B	$100,001 - $250,000	2018-02-14	buy	27
house-9112582-ocr-122	Dependent	—	250000	100001	BUFFALO MINN INDPTSCH DIST NO 877 GOSCH BLDG REF BDS	$100,001 - $250,000	2018-02-16	buy	25
house-9112582-ocr-121	Dependent	EA	250000	100001	ELECTRONIC ARTS INC	$100,001 - $250,000	2018-02-08	buy	31
house-9112582-ocr-120	Dependent	—	250000	100001	DISH NETWORK CORP	$100,001 - $250,000	2018-02-12	buy	29
house-9112582-ocr-12	Spouse	MSCI	100000	50001	MSCI INC	$50,001 - $100,000	2018-02-05	buy	34
house-9112582-ocr-119	Dependent	TMO	250000	100001	THERMO FISHER SCIENTIFIC CORP	$100,001 - $250,000	2018-02-02	buy	35
house-9112582-ocr-118	Dependent	—	500000	250001	UNITED PARCEL SERVICES	$250,001 - $500,000	2018-02-13	buy	28
house-9112582-ocr-117	Spouse	—	50000	15001	ABBOTT LABS	$15,001 - $50,000	2018-02-01	sell	36
house-9112582-ocr-116	Spouse	—	50000	15001	ABBOTT LABS	$15,001 - $50,000	2018-02-22	sell	21
house-9112582-ocr-115	Spouse	AAP	15000	1001	Advance Auto Parts Inc	$1,001 - $15,000	2018-02-08	buy	31
house-9112582-ocr-114	Spouse	MET	15000	1001	METLIFE INC	$1,001 - $15,000	2018-02-08	buy	31
house-9112582-ocr-113	Spouse	AR	50000	15001	ANTERO RES	$15,001 - $50,000	2018-02-14	buy	27
house-9112582-ocr-112	Spouse	IBM	50000	15001	INTERNATIONAL BUSINESS MACHINES CORP	$15,001 - $50,000	2018-02-14	buy	27
house-9112582-ocr-111	Spouse	AAP	50000	15001	Advance Auto Parts Inc	$15,001 - $50,000	2018-02-09	buy	30
house-9112582-ocr-110	Spouse	—	50000	15001	LILLY ELI & CO	$15,001 - $50,000	2018-02-08	buy	31
house-9112582-ocr-11	Spouse	—	100000	50001	EAST BATON ROUGE LASEW COMMN REV REVBDS	$50,001 - $100,000	2018-02-02	buy	35
house-9112582-ocr-109	Spouse	—	250000	100001	MASSACHUSETTS STRFDG-SER C	$100,001 - $250,000	2018-02-28	sell	17
house-9112582-ocr-108	Spouse	—	250000	100001	UNIVERSITY MICH UNIVREVS GEN REV BDS	$100,001 - $250,000	2018-02-26	sell	19
house-9112582-ocr-107	Spouse	REGN	250000	100001	REGENERON PHARMACEUTICALS	$100,001 - $250,000	2018-02-08	sell	31
house-9112582-ocr-106	Spouse	—	250000	100001	ALEXION PHARMACEUTICALS INC	$100,001 - $250,000	2018-02-02	sell	35
house-9112582-ocr-105	Spouse	JPM	250000	100001	JPMORGAN CHASE & CO	$100,001 - $250,000	2018-02-16	sell	25
house-9112582-ocr-104	Spouse	—	250000	100001	OHIO ST GO BDS	$100,001 - $250,000	2018-02-05	sell	34
house-9112582-ocr-103	Spouse	REGN	250000	100001	REGENERON PHARMACEUTICALS	$100,001 - $250,000	2018-02-05	sell	34
house-9112582-ocr-102	Spouse	AMZN	250000	100001	AMAZON.COM INC	$100,001 - $250,000	2018-02-06	sell	33
house-9112582-ocr-101	Spouse	BAC	250000	100001	BANK OF AMERICA CORP	$100,001 - $250,000	2018-02-20	sell	23
house-9112582-ocr-100	Spouse	—	250000	100001	WEST PALM BEACH FLAUTIL SYS REV VARRATE REV BDS	$100,001 - $250,000	2018-02-07	sell	32
house-9112582-ocr-10	Spouse	—	100000	50001	JOHNSON CNTY KANSPUB BLDG COMMN LEASEPUR REV SER A	$50,001 - $100,000	2018-02-05	buy	34
house-9112582-ocr-1	Spouse	—	—	—	LLM FAMILY INVESTMENTS LP (12.0073% INTEREST)	—	—	buy	—

Original filing document