Michael T. McCaul (House) disclosed 397 transactions

2018-04-19 · 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.

2018-03-15 · sell	CATO CORP — $1,001 - $15,000
2018-03-22 · sell	KADANT INC — $1,001 - $15,000
2018-03-01 · sell	KADANT INC — $1,001 - $15,000
2018-03-28 · sell	DENNYS CORP — $1,001 - $15,000
2018-03-29 · sell	MEDLEY MGMT INC — $1,001 - $15,000
2018-03-20 · buy	REX American Resources Corp — $1,001 - $15,000
2018-03-20 · buy	XENIA HOTELS & RESORTS — $1,001 - $15,000
2018-03-16 · buy	REX American Resources Corp — $1,001 - $15,000
2018-03-06 · buy	LORAL SPACE & COMMUNICATIONS — $1,001 - $15,000
2018-03-27 · buy	Landmark Infrastructure Partners — $1,001 - $15,000
2018-03-05 · buy	TORONTO DOMINION BK ONTARIO — $50,001 - $100,000
2018-03-08 · buy	LORAL SPACE & COMMUNICATIONS — $1,001 - $15,000
2018-03-07 · buy	LORAL SPACE & COMMUNICATIONS — $1,001 - $15,000
2018-03-21 · buy	STAR GAS PARTNERSL.P. — $1,001 - $15,000
2018-03-22 · buy	Landmark Infrastructure Partners — $1,001 - $15,000
2018-03-29 · buy	Landmark Infrastructure Partners — $1,001 - $15,000
2018-03-28 · buy	Landmark Infrastructure Partners — $1,001 - $15,000
2018-03-28 · buy	Front Yard Residential Corp — $1,001 - $15,000
2018-03-28 · buy	STAR GAS PARTNERSL.P. — $1,001 - $15,000
2018-03-23 · buy	Landmark Infrastructure Partners — $1,001 - $15,000
2018-03-23 · buy	STAR GAS PARTNERSL.P. — $1,001 - $15,000
2018-03-05 · buy	WELLS FARGO & CO — $50,001 - $100,000
2018-03-21 · buy	REGIS CORP — $1,001 - $15,000
2018-03-22 · buy	REGIS CORP — $1,001 - $15,000
2018-03-27 · buy	REGIS CORP — $1,001 - $15,000
2018-03-26 · buy	REGIS CORP — $1,001 - $15,000
2018-03-01 · buy	REX American Resources Corp — $1,001 - $15,000
2018-03-16 · buy	XENIA HOTELS & RESORTS — $1,001 - $15,000
2018-03-21 · buy	Landmark Infrastructure Partners — $1,001 - $15,000
2018-03-26 · buy	REX American Resources Corp — $1,001 - $15,000
2018-03-26 · buy	Front Yard Residential Corp — $1,001 - $15,000
2018-03-28 · buy	REGIS CORP — $1,001 - $15,000
2018-03-06 · buy	INTUIT — $50,001 - $100,000
2018-03-22 · buy	REX American Resources Corp — $1,001 - $15,000
2018-03-29 · buy	STAR GAS PARTNERSL.P. — $1,001 - $15,000
2018-03-19 · buy	REX American Resources Corp — $1,001 - $15,000
2018-03-09 · buy	XENIA HOTELS & RESORTS — $1,001 - $15,000
2018-03-22 · buy	STAR GAS PARTNERSL.P. — $1,001 - $15,000
2018-03-12 · buy	LORAL SPACE & COMMUNICATIONS — $1,001 - $15,000
2018-03-27 · buy	STAR GAS PARTNERSL.P. — $1,001 - $15,000
2018-03-13 · buy	XENIA HOTELS & RESORTS — $1,001 - $15,000
2018-03-21 · buy	REX American Resources Corp — $1,001 - $15,000
2018-03-02 · buy	REX American Resources Corp — $1,001 - $15,000
2018-03-12 · buy	BLACKROCK INC — $100,001 - $250,000
2018-03-21 · buy	XENIA HOTELS & RESORTS — $1,001 - $15,000
2018-03-29 · buy	REGIS CORP — $1,001 - $15,000
2018-03-21 · buy	Front Yard Residential Corp — $1,001 - $15,000
2018-03-27 · buy	REX American Resources Corp — $1,001 - $15,000
2018-03-12 · buy	XENIA HOTELS & RESORTS — $1,001 - $15,000
2018-03-02 · buy	XENIA HOTELS & RESORTS — $1,001 - $15,000
2018-03-01 · buy	EXTENDED STAY AMERICA INC — $1,001 - $15,000
2018-03-19 · buy	Washington Federal Inc. — $1,001 - $15,000
2018-03-22 · buy	Front Yard Residential Corp — $1,001 - $15,000
2018-03-26 · buy	XENIA HOTELS & RESORTS — $1,001 - $15,000
2018-03-13 · buy	BLACKROCK INC — $100,001 - $250,000
2018-03-27 · buy	XENIA HOTELS & RESORTS — $1,001 - $15,000
2018-03-23 · buy	XENIA HOTELS & RESORTS — $1,001 - $15,000
2018-03-27 · buy	Front Yard Residential Corp — $1,001 - $15,000
2018-03-09 · buy	LORAL SPACE & COMMUNICATIONS — $1,001 - $15,000
2018-03-23 · buy	REGIS CORP — $1,001 - $15,000
…	337 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	9112673
chamber	house
comment	—
asset type	Stock
report url	https://disclosures-clerk.house.gov/public_disc/ptr-pdfs/2018/9112673.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	2018-04-19
extraction method	vision_ocr

Each transaction (397)

id	owner	ticker	amount max	amount min	asset name	amount range	transaction date	transaction type	reporting lag days
house-9112673-ocr-99	Spouse	CATO	15000	1001	CATO CORP	$1,001 - $15,000	2018-03-15	sell	25
house-9112673-ocr-98	Spouse	KAI	15000	1001	KADANT INC	$1,001 - $15,000	2018-03-22	sell	20
house-9112673-ocr-97	Spouse	KAI	15000	1001	KADANT INC	$1,001 - $15,000	2018-03-01	sell	36
house-9112673-ocr-96	Spouse	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2018-03-28	sell	16
house-9112673-ocr-95	Spouse	—	15000	1001	MEDLEY MGMT INC	$1,001 - $15,000	2018-03-29	sell	15
house-9112673-ocr-94	Spouse	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-03-20	buy	22
house-9112673-ocr-93	Spouse	XHR	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2018-03-20	buy	22
house-9112673-ocr-92	Spouse	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-03-16	buy	24
house-9112673-ocr-91	Spouse	—	15000	1001	LORAL SPACE & COMMUNICATIONS	$1,001 - $15,000	2018-03-06	buy	33
house-9112673-ocr-90	Spouse	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2018-03-27	buy	17
house-9112673-ocr-9	Spouse	—	100000	50001	TORONTO DOMINION BK ONTARIO	$50,001 - $100,000	2018-03-05	buy	34
house-9112673-ocr-89	Spouse	—	15000	1001	LORAL SPACE & COMMUNICATIONS	$1,001 - $15,000	2018-03-08	buy	31
house-9112673-ocr-88	Spouse	—	15000	1001	LORAL SPACE & COMMUNICATIONS	$1,001 - $15,000	2018-03-07	buy	32
house-9112673-ocr-87	Spouse	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2018-03-21	buy	21
house-9112673-ocr-86	Spouse	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2018-03-22	buy	20
house-9112673-ocr-85	Spouse	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2018-03-29	buy	15
house-9112673-ocr-84	Spouse	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2018-03-28	buy	16
house-9112673-ocr-83	Spouse	—	15000	1001	Front Yard Residential Corp	$1,001 - $15,000	2018-03-28	buy	16
house-9112673-ocr-82	Spouse	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2018-03-28	buy	16
house-9112673-ocr-81	Spouse	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2018-03-23	buy	19
house-9112673-ocr-80	Spouse	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2018-03-23	buy	19
house-9112673-ocr-8	Spouse	WFC	100000	50001	WELLS FARGO & CO	$50,001 - $100,000	2018-03-05	buy	34
house-9112673-ocr-79	Spouse	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2018-03-21	buy	21
house-9112673-ocr-78	Spouse	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2018-03-22	buy	20
house-9112673-ocr-77	Spouse	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2018-03-27	buy	17
house-9112673-ocr-76	Spouse	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2018-03-26	buy	18
house-9112673-ocr-75	Spouse	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-03-01	buy	36
house-9112673-ocr-74	Spouse	XHR	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2018-03-16	buy	24
house-9112673-ocr-73	Spouse	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2018-03-21	buy	21
house-9112673-ocr-72	Spouse	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-03-26	buy	18
house-9112673-ocr-71	Spouse	—	15000	1001	Front Yard Residential Corp	$1,001 - $15,000	2018-03-26	buy	18
house-9112673-ocr-70	Spouse	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2018-03-28	buy	16
house-9112673-ocr-7	Spouse	INTU	100000	50001	INTUIT	$50,001 - $100,000	2018-03-06	buy	33
house-9112673-ocr-69	Spouse	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-03-22	buy	20
house-9112673-ocr-68	Spouse	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2018-03-29	buy	15
house-9112673-ocr-67	Spouse	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-03-19	buy	23
house-9112673-ocr-66	Spouse	XHR	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2018-03-09	buy	30
house-9112673-ocr-65	Spouse	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2018-03-22	buy	20
house-9112673-ocr-64	Spouse	—	15000	1001	LORAL SPACE & COMMUNICATIONS	$1,001 - $15,000	2018-03-12	buy	28
house-9112673-ocr-63	Spouse	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2018-03-27	buy	17
house-9112673-ocr-62	Spouse	XHR	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2018-03-13	buy	27
house-9112673-ocr-61	Spouse	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-03-21	buy	21
house-9112673-ocr-60	Spouse	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-03-02	buy	35
house-9112673-ocr-6	Spouse	BLK	250000	100001	BLACKROCK INC	$100,001 - $250,000	2018-03-12	buy	28
house-9112673-ocr-59	Spouse	XHR	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2018-03-21	buy	21
house-9112673-ocr-58	Spouse	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2018-03-29	buy	15
house-9112673-ocr-57	Spouse	—	15000	1001	Front Yard Residential Corp	$1,001 - $15,000	2018-03-21	buy	21
house-9112673-ocr-56	Spouse	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-03-27	buy	17
house-9112673-ocr-55	Spouse	XHR	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2018-03-12	buy	28
house-9112673-ocr-54	Spouse	XHR	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2018-03-02	buy	35
house-9112673-ocr-53	Spouse	—	15000	1001	EXTENDED STAY AMERICA INC	$1,001 - $15,000	2018-03-01	buy	36
house-9112673-ocr-52	Spouse	—	15000	1001	Washington Federal Inc.	$1,001 - $15,000	2018-03-19	buy	23
house-9112673-ocr-51	Spouse	—	15000	1001	Front Yard Residential Corp	$1,001 - $15,000	2018-03-22	buy	20
house-9112673-ocr-50	Spouse	XHR	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2018-03-26	buy	18
house-9112673-ocr-5	Spouse	BLK	250000	100001	BLACKROCK INC	$100,001 - $250,000	2018-03-13	buy	27
house-9112673-ocr-49	Spouse	XHR	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2018-03-27	buy	17
house-9112673-ocr-48	Spouse	XHR	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2018-03-23	buy	19
house-9112673-ocr-47	Spouse	—	15000	1001	Front Yard Residential Corp	$1,001 - $15,000	2018-03-27	buy	17
house-9112673-ocr-46	Spouse	—	15000	1001	LORAL SPACE & COMMUNICATIONS	$1,001 - $15,000	2018-03-09	buy	30
house-9112673-ocr-45	Spouse	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2018-03-23	buy	19
house-9112673-ocr-44	Spouse	XHR	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2018-03-22	buy	20
house-9112673-ocr-43	Spouse	—	15000	1001	Washington Federal Inc.	$1,001 - $15,000	2018-03-27	buy	17
house-9112673-ocr-42	Spouse	CPF	15000	1001	Central Pacific Financial Corp.	$1,001 - $15,000	2018-03-29	buy	15
house-9112673-ocr-41	Spouse	XHR	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2018-03-05	buy	34
house-9112673-ocr-40	Spouse	XHR	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2018-03-08	buy	31
house-9112673-ocr-4	Spouse	—	250000	100001	WISCONSIN HSG &ECONOMIC DEV AUTHHOME OWNERSHIP REVBDS	$100,001 - $250,000	2018-03-28	buy	16
house-9112673-ocr-397	Dependent	—	5000000	1000001	AQR Long-Short Equity Fund Class I	$1,000,001 - $5,000,000	2018-03-12	buy	28
house-9112673-ocr-396	Dependent	—	—	—	2010 McCaul Children Descendant Trusts	—	—	sell	—
house-9112673-ocr-395	Dependent	DLTR	500000	250001	Dollar Tree Inc	$250,001 - $500,000	2018-03-09	sell	30
house-9112673-ocr-394	Dependent	BRK-B	500000	250001	Berkshire Hathaway Inc	$250,001 - $500,000	2018-03-01	sell	36
house-9112673-ocr-393	Dependent	AMZN	250000	100001	Amazon.com Inc	$100,001 - $250,000	2018-03-26	sell	18
house-9112673-ocr-392	Dependent	WYNN	250000	100001	Wynn Resorts Ltd	$100,001 - $250,000	2018-03-02	sell	35
house-9112673-ocr-391	Dependent	V	250000	100001	Visa Inc	$100,001 - $250,000	2018-03-26	sell	18
house-9112673-ocr-390	Dependent	—	250000	100001	Adobe Sys Inc	$100,001 - $250,000	2018-03-26	sell	18
house-9112673-ocr-39	Spouse	XHR	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2018-03-06	buy	33
house-9112673-ocr-389	Dependent	ISRG	250000	100001	Intuitive Surgical Inc	$100,001 - $250,000	2018-03-26	sell	18
house-9112673-ocr-388	Dependent	—	250000	100001	Salesforce.com Inc	$100,001 - $250,000	2018-03-26	sell	18
house-9112673-ocr-387	Dependent	PEP	250000	100001	Pepsico Inc	$100,001 - $250,000	2018-03-29	sell	15
house-9112673-ocr-386	Dependent	PYPL	250000	100001	Paypal Holdings	$100,001 - $250,000	2018-03-26	sell	18
house-9112673-ocr-385	Dependent	EL	250000	100001	Estee Lauder Companies Inc	$100,001 - $250,000	2018-03-26	sell	18
house-9112673-ocr-384	Dependent	ROP	250000	100001	Roper Technologies Inc	$100,001 - $250,000	2018-03-26	sell	18
house-9112673-ocr-383	Dependent	GOOGL	250000	100001	Alphabet Inc	$100,001 - $250,000	2018-03-26	sell	18
house-9112673-ocr-382	Dependent	FTV	250000	100001	Fortive Corp	$100,001 - $250,000	2018-03-26	sell	18
house-9112673-ocr-381	Dependent	SBAC	250000	100001	SBA Communications Corp	$100,001 - $250,000	2018-03-26	sell	18
house-9112673-ocr-380	Dependent	DHR	250000	100001	Danaher Corp	$100,001 - $250,000	2018-03-26	sell	18
house-9112673-ocr-38	Spouse	XHR	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2018-03-07	buy	32
house-9112673-ocr-379	Dependent	—	250000	100001	Facebook Inc	$100,001 - $250,000	2018-03-26	sell	18
house-9112673-ocr-378	Dependent	INTU	250000	100001	Intuit Inc	$100,001 - $250,000	2018-03-26	sell	18
house-9112673-ocr-377	Dependent	ZTS	250000	100001	Zoetis Inc	$100,001 - $250,000	2018-03-27	sell	17
house-9112673-ocr-376	Dependent	TMO	250000	100001	Thermo Fisher Scientific Inc	$100,001 - $250,000	2018-03-26	sell	18
house-9112673-ocr-375	Dependent	WYNN	250000	100001	Wynn Resorts Ltd	$100,001 - $250,000	2018-03-06	sell	33
house-9112673-ocr-374	Dependent	WYNN	250000	100001	Wynn Resorts Ltd	$100,001 - $250,000	2018-03-07	sell	32
house-9112673-ocr-373	Dependent	ECL	100000	50001	Ecolab Inc	$50,001 - $100,000	2018-03-26	sell	18
house-9112673-ocr-372	Dependent	—	100000	50001	Fleetcor Technologies Inc	$50,001 - $100,000	2018-03-27	sell	17
house-9112673-ocr-371	Dependent	BABA	100000	50001	Alibaba Group Holding Ltd	$50,001 - $100,000	2018-03-26	sell	18
house-9112673-ocr-370	Dependent	BKNG	100000	50001	Booking Holdings Inc	$50,001 - $100,000	2018-03-26	sell	18
house-9112673-ocr-37	Spouse	—	15000	1001	Front Yard Residential Corp	$1,001 - $15,000	2018-03-23	buy	19
house-9112673-ocr-369	Dependent	—	100000	50001	East Baton Rouge Lasew Commn Rev Revbds	$50,001 - $100,000	2018-03-20	sell	22
house-9112673-ocr-368	Dependent	COST	100000	50001	Costco Wholesale Corp	$50,001 - $100,000	2018-03-26	sell	18
house-9112673-ocr-367	Dependent	APH	100000	50001	Amphenol Corp	$50,001 - $100,000	2018-03-26	sell	18
house-9112673-ocr-366	Dependent	—	100000	50001	A O Smith Corp	$50,001 - $100,000	2018-03-26	sell	18
house-9112673-ocr-365	Dependent	TJX	100000	50001	TJX Companies	$50,001 - $100,000	2018-03-26	sell	18
house-9112673-ocr-364	Dependent	—	100000	50001	South Carolina Assn Governmental Organizations CTF Spartn Cops	$50,001 - $100,000	2018-03-01	sell	36
house-9112673-ocr-363	Dependent	SHW	100000	50001	Sherwin-Williams Co	$50,001 - $100,000	2018-03-26	sell	18
house-9112673-ocr-362	Dependent	CHTR	100000	50001	Charter Communications Inc	$50,001 - $100,000	2018-03-26	sell	18
house-9112673-ocr-361	Dependent	EW	100000	50001	Edwards Lifesciences Corp	$50,001 - $100,000	2018-03-26	sell	18
house-9112673-ocr-360	Dependent	BWXT	100000	50001	BWX Technologies	$50,001 - $100,000	2018-03-26	sell	18
house-9112673-ocr-36	Spouse	XHR	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2018-03-01	buy	36
house-9112673-ocr-359	Dependent	ZTS	100000	50001	ZOETIS INC	$50,001 - $100,000	2018-03-26	sell	18
house-9112673-ocr-358	Dependent	EA	—	—	ELECTRONIC ARTS	—	2018-03-27	sell	17
house-9112673-ocr-357	Dependent	EA	50000	15001	ELECTRONIC ARTS	$15,001 - $50,000	2018-03-26	sell	18
house-9112673-ocr-356	Dependent	DXCM	50000	15001	DEXCOM INC	$15,001 - $50,000	2018-03-27	sell	17
house-9112673-ocr-355	Dependent	—	50000	15001	ANSYS INC	$15,001 - $50,000	2018-03-27	sell	17
house-9112673-ocr-354	Dependent	AMZN	50000	15001	AMAZON.COM INC	$15,001 - $50,000	2018-03-21	sell	21
house-9112673-ocr-353	Dependent	G	50000	15001	GENPACT LTD	$15,001 - $50,000	2018-03-27	sell	17
house-9112673-ocr-352	Dependent	G	50000	15001	GENPACT LTD	$15,001 - $50,000	2018-03-26	sell	18
house-9112673-ocr-351	Dependent	—	50000	15001	WABTEC	$15,001 - $50,000	2018-03-26	sell	18
house-9112673-ocr-350	Dependent	APH	50000	15001	AMPHENOL CORP	$15,001 - $50,000	2018-03-27	sell	17
house-9112673-ocr-35	Spouse	—	15000	1001	Linn Energy Inc	$1,001 - $15,000	2018-03-27	buy	17
house-9112673-ocr-349	Dependent	CMCSA	50000	15001	COMCAST CORP	$15,001 - $50,000	2018-03-02	sell	35
house-9112673-ocr-348	Dependent	—	50000	15001	TWENTY-FIRST CENTY FOX INC	$15,001 - $50,000	2018-03-02	sell	35
house-9112673-ocr-347	Dependent	GOOGL	50000	15001	Alphabet Inc	$15,001 - $50,000	2018-03-26	sell	18
house-9112673-ocr-346	Dependent	DXCM	50000	15001	DEXCOM INC	$15,001 - $50,000	2018-03-26	sell	18
house-9112673-ocr-345	Dependent	—	50000	15001	ANSYS INC	$15,001 - $50,000	2018-03-26	sell	18
house-9112673-ocr-344	Dependent	—	50000	15001	FOREST CITY REALTY TRUST	$15,001 - $50,000	2018-03-05	sell	34
house-9112673-ocr-343	Dependent	—	50000	15001	HOUSTON TEX	$15,001 - $50,000	2018-03-01	sell	36
house-9112673-ocr-342	Dependent	—	15000	1001	Potlatchdeltic Corp	$1,001 - $15,000	2018-03-06	sell	33
house-9112673-ocr-341	Dependent	—	15000	1001	Synovus Financial Corp.	$1,001 - $15,000	2018-03-22	sell	20
house-9112673-ocr-340	Dependent	—	15000	1001	MARYLAND ST TRANSN AUTH GRANT	$1,001 - $15,000	2018-03-01	sell	36
house-9112673-ocr-34	Spouse	—	15000	1001	Washington Federal Inc.	$1,001 - $15,000	2018-03-22	buy	20
house-9112673-ocr-339	Dependent	—	15000	1001	Potlatchdeltic Corp	$1,001 - $15,000	2018-03-01	sell	36
house-9112673-ocr-338	Dependent	—	15000	1001	Synovus Financial Corp.	$1,001 - $15,000	2018-03-21	sell	21
house-9112673-ocr-337	Dependent	MUSA	15000	1001	MURPHY USA	$1,001 - $15,000	2018-03-07	sell	32
house-9112673-ocr-336	Dependent	PRI	15000	1001	PRIMERICA INC	$1,001 - $15,000	2018-03-23	sell	19
house-9112673-ocr-335	Dependent	—	15000	1001	FOREST CITY REALTY TRUST	$1,001 - $15,000	2018-03-01	sell	36
house-9112673-ocr-334	Dependent	—	15000	1001	Potlatchdeltic Corp	$1,001 - $15,000	2018-03-07	sell	32
house-9112673-ocr-333	Dependent	PRI	15000	1001	PRIMERICA INC	$1,001 - $15,000	2018-03-21	sell	21
house-9112673-ocr-332	Dependent	PRI	15000	1001	PRIMERICA INC	$1,001 - $15,000	2018-03-22	sell	20
house-9112673-ocr-331	Dependent	—	15000	1001	Potlatchdeltic Corp	$1,001 - $15,000	2018-03-05	sell	34
house-9112673-ocr-330	Dependent	BR	15000	1001	BROADRIDGE FINANCIAL SOLUTIONSINC	$1,001 - $15,000	2018-03-29	sell	15
house-9112673-ocr-33	Spouse	XHR	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2018-03-19	buy	23
house-9112673-ocr-329	Dependent	CATO	15000	1001	CATO CORP	$1,001 - $15,000	2018-03-13	sell	27
house-9112673-ocr-328	Dependent	—	15000	1001	FOREST CITY REALTY TRUST	$1,001 - $15,000	2018-03-02	sell	35
house-9112673-ocr-327	Dependent	—	15000	1001	Synovus Financial Corp.	$1,001 - $15,000	2018-03-29	sell	15
house-9112673-ocr-326	Dependent	MUSA	15000	1001	MURPHY USA	$1,001 - $15,000	2018-03-06	sell	33
house-9112673-ocr-325	Dependent	—	15000	1001	NEENAH PAPER INC	$1,001 - $15,000	2018-03-07	sell	32
house-9112673-ocr-324	Dependent	—	15000	1001	FOREST CITY REALTY TRUST	$1,001 - $15,000	2018-03-08	sell	31
house-9112673-ocr-323	Dependent	—	15000	1001	Potlatchdeltic Corp	$1,001 - $15,000	2018-03-02	sell	35
house-9112673-ocr-322	Dependent	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2018-03-21	sell	21
house-9112673-ocr-321	Dependent	—	15000	1001	FOREST CITY REALTY TRUST	$1,001 - $15,000	2018-03-07	sell	32
house-9112673-ocr-320	Dependent	AIN	15000	1001	ALBANY INTL CORP	$1,001 - $15,000	2018-03-01	sell	36
house-9112673-ocr-32	Spouse	—	15000	1001	EXTENDED STAY AMERICA INC	$1,001 - $15,000	2018-03-02	buy	35
house-9112673-ocr-319	Dependent	KAI	15000	1001	KADANT INC	$1,001 - $15,000	2018-03-23	sell	19
house-9112673-ocr-318	Dependent	CATO	15000	1001	CATO CORP	$1,001 - $15,000	2018-03-12	sell	28
house-9112673-ocr-317	Dependent	PRI	15000	1001	PRIMERICA INC	$1,001 - $15,000	2018-03-29	sell	15
house-9112673-ocr-316	Dependent	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2018-03-21	sell	21
house-9112673-ocr-315	Dependent	KAI	15000	1001	KADANT INC	$1,001 - $15,000	2018-03-21	sell	21
house-9112673-ocr-314	Dependent	CATO	15000	1001	CATO CORP	$1,001 - $15,000	2018-03-14	sell	26
house-9112673-ocr-313	Dependent	—	15000	1001	FLEETCOR TECHNOLOGIES INC	$1,001 - $15,000	2018-03-26	sell	18
house-9112673-ocr-312	Dependent	—	15000	1001	NEENAH PAPER INC	$1,001 - $15,000	2018-03-06	sell	33
house-9112673-ocr-311	Dependent	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2018-03-28	sell	16
house-9112673-ocr-310	Dependent	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2018-03-27	sell	17
house-9112673-ocr-31	Spouse	—	15000	1001	EXTENDED STAY AMERICA INC	$1,001 - $15,000	2018-03-06	buy	33
house-9112673-ocr-309	Dependent	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2018-03-29	sell	15
house-9112673-ocr-308	Dependent	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2018-03-22	sell	20
house-9112673-ocr-307	Dependent	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2018-03-26	sell	18
house-9112673-ocr-306	Dependent	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2018-03-23	sell	19
house-9112673-ocr-305	Dependent	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2018-03-26	sell	18
house-9112673-ocr-304	Dependent	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2018-03-22	sell	20
house-9112673-ocr-303	Dependent	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2018-03-23	sell	19
house-9112673-ocr-302	Dependent	CATO	15000	1001	CATO CORP	$1,001 - $15,000	2018-03-15	sell	25
house-9112673-ocr-301	Dependent	KAI	15000	1001	KADANT INC	$1,001 - $15,000	2018-03-22	sell	20
house-9112673-ocr-300	Dependent	KAI	15000	1001	KADANT INC	$1,001 - $15,000	2018-03-01	sell	36
house-9112673-ocr-30	Spouse	—	15000	1001	Washington Federal Inc.	$1,001 - $15,000	2018-03-16	buy	24
house-9112673-ocr-3	Spouse	—	250000	100001	KENTUCKY INTERLOCALSCH TRANSN ASSNEQUIP LEASE REV CTFSPARTN	$100,001 - $250,000	2018-03-21	buy	21
house-9112673-ocr-299	Dependent	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2018-03-28	sell	16
house-9112673-ocr-298	Dependent	—	15000	1001	MEDLEY MGMT INC	$1,001 - $15,000	2018-03-29	sell	15
house-9112673-ocr-297	Dependent	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-03-20	buy	22
house-9112673-ocr-296	Dependent	XHR	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2018-03-20	buy	22
house-9112673-ocr-295	Dependent	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-03-16	buy	24
house-9112673-ocr-294	Dependent	—	15000	1001	LORAL SPACE & COMMUNICATIONS	$1,001 - $15,000	2018-03-06	buy	33
house-9112673-ocr-293	Dependent	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2018-03-27	buy	17
house-9112673-ocr-292	Dependent	—	15000	1001	LORAL SPACE & COMMUNICATIONS	$1,001 - $15,000	2018-03-08	buy	31
house-9112673-ocr-291	Dependent	—	15000	1001	LORAL SPACE & COMMUNICATIONS	$1,001 - $15,000	2018-03-07	buy	32
house-9112673-ocr-290	Dependent	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2018-03-21	buy	21
house-9112673-ocr-29	Spouse	—	15000	1001	Washington Federal Inc.	$1,001 - $15,000	2018-03-26	buy	18
house-9112673-ocr-289	Dependent	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2018-03-22	buy	20
house-9112673-ocr-288	Dependent	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2018-03-29	buy	15
house-9112673-ocr-287	Dependent	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2018-03-28	buy	16
house-9112673-ocr-286	Dependent	—	15000	1001	Front Yard Residential Corp	$1,001 - $15,000	2018-03-28	buy	16
house-9112673-ocr-285	Dependent	—	15000	1001	Star Gas Partners L.P.	$1,001 - $15,000	2018-03-28	buy	16
house-9112673-ocr-284	Dependent	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2018-03-23	buy	19
house-9112673-ocr-283	Dependent	—	15000	1001	Star Gas Partners L.P.	$1,001 - $15,000	2018-03-23	buy	19
house-9112673-ocr-282	Dependent	RGS	15000	1001	Regis Corp	$1,001 - $15,000	2018-03-21	buy	21
house-9112673-ocr-281	Dependent	RGS	15000	1001	Regis Corp	$1,001 - $15,000	2018-03-22	buy	20
house-9112673-ocr-280	Dependent	RGS	15000	1001	Regis Corp	$1,001 - $15,000	2018-03-27	buy	17
house-9112673-ocr-28	Spouse	—	15000	1001	EXTENDED STAY AMERICA INC	$1,001 - $15,000	2018-03-05	buy	34
house-9112673-ocr-279	Dependent	RGS	15000	1001	Regis Corp	$1,001 - $15,000	2018-03-26	buy	18
house-9112673-ocr-278	Dependent	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-03-01	buy	36
house-9112673-ocr-277	Dependent	XHR	15000	1001	Xenia Hotels & Resorts	$1,001 - $15,000	2018-03-16	buy	24
house-9112673-ocr-276	Dependent	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2018-03-21	buy	21
house-9112673-ocr-275	Dependent	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-03-26	buy	18
house-9112673-ocr-274	Dependent	—	15000	1001	Front Yard Residential Corp	$1,001 - $15,000	2018-03-26	buy	18
house-9112673-ocr-273	Dependent	RGS	15000	1001	Regis Corp	$1,001 - $15,000	2018-03-28	buy	16
house-9112673-ocr-272	Dependent	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-03-22	buy	20
house-9112673-ocr-271	Dependent	—	15000	1001	Star Gas Partners L.P.	$1,001 - $15,000	2018-03-29	buy	15
house-9112673-ocr-270	Dependent	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-03-19	buy	23
house-9112673-ocr-27	Spouse	—	15000	1001	Linn Energy Inc	$1,001 - $15,000	2018-03-22	buy	20
house-9112673-ocr-269	Dependent	XHR	15000	1001	Xenia Hotels & Resorts	$1,001 - $15,000	2018-03-09	buy	30
house-9112673-ocr-268	Dependent	—	15000	1001	Star Gas Partners L.P.	$1,001 - $15,000	2018-03-22	buy	20
house-9112673-ocr-267	Dependent	—	15000	1001	Loral Space & Communications	$1,001 - $15,000	2018-03-12	buy	28
house-9112673-ocr-266	Dependent	—	15000	1001	Star Gas Partners L.P.	$1,001 - $15,000	2018-03-27	buy	17
house-9112673-ocr-265	Dependent	XHR	15000	1001	Xenia Hotels & Resorts	$1,001 - $15,000	2018-03-13	buy	27
house-9112673-ocr-264	Dependent	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-03-21	buy	21
house-9112673-ocr-263	Dependent	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-03-02	buy	35
house-9112673-ocr-262	Dependent	XHR	15000	1001	Xenia Hotels & Resorts	$1,001 - $15,000	2018-03-21	buy	21
house-9112673-ocr-261	Dependent	RGS	15000	1001	Regis Corp	$1,001 - $15,000	2018-03-29	buy	15
house-9112673-ocr-260	Dependent	—	15000	1001	Front Yard Residential Corp	$1,001 - $15,000	2018-03-21	buy	21
house-9112673-ocr-26	Spouse	—	15000	1001	Washington Federal Inc.	$1,001 - $15,000	2018-03-21	buy	21
house-9112673-ocr-259	Dependent	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-03-27	buy	17
house-9112673-ocr-258	Dependent	XHR	15000	1001	Xenia Hotels & Resorts	$1,001 - $15,000	2018-03-12	buy	28
house-9112673-ocr-257	Dependent	XHR	15000	1001	Xenia Hotels & Resorts	$1,001 - $15,000	2018-03-02	buy	35
house-9112673-ocr-256	Dependent	—	15000	1001	Extended Stay America Inc	$1,001 - $15,000	2018-03-01	buy	36
house-9112673-ocr-255	Dependent	—	15000	1001	Washington Federal Inc.	$1,001 - $15,000	2018-03-19	buy	23
house-9112673-ocr-254	Dependent	—	15000	1001	Front Yard Residential Corp	$1,001 - $15,000	2018-03-22	buy	20
house-9112673-ocr-253	Dependent	XHR	15000	1001	Xenia Hotels & Resorts	$1,001 - $15,000	2018-03-26	buy	18
house-9112673-ocr-252	Dependent	XHR	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2018-03-27	buy	17
house-9112673-ocr-251	Dependent	XHR	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2018-03-23	buy	19
house-9112673-ocr-250	Dependent	—	15000	1001	Front Yard Residential Corp	$1,001 - $15,000	2018-03-27	buy	17
house-9112673-ocr-25	Spouse	—	15000	1001	Washington Federal Inc.	$1,001 - $15,000	2018-03-20	buy	22
house-9112673-ocr-249	Dependent	—	15000	1001	LORAL SPACE & COMMUNICATIONS	$1,001 - $15,000	2018-03-09	buy	30
house-9112673-ocr-248	Dependent	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2018-03-23	buy	19
house-9112673-ocr-247	Dependent	XHR	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2018-03-22	buy	20
house-9112673-ocr-246	Dependent	—	15000	1001	Washington Federal Inc.	$1,001 - $15,000	2018-03-27	buy	17
house-9112673-ocr-245	Dependent	CPF	15000	1001	Central Pacific Financial Corp.	$1,001 - $15,000	2018-03-29	buy	15
house-9112673-ocr-244	Dependent	XHR	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2018-03-05	buy	34
house-9112673-ocr-243	Dependent	XHR	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2018-03-08	buy	31
house-9112673-ocr-242	Dependent	XHR	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2018-03-06	buy	33
house-9112673-ocr-241	Dependent	XHR	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2018-03-07	buy	32
house-9112673-ocr-240	Dependent	—	15000	1001	Front Yard Residential Corp	$1,001 - $15,000	2018-03-23	buy	19
house-9112673-ocr-24	Spouse	—	15000	1001	Linn Energy Inc	$1,001 - $15,000	2018-03-21	buy	21
house-9112673-ocr-239	Dependent	XHR	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2018-03-01	buy	36
house-9112673-ocr-238	Dependent	—	15000	1001	Linn Energy Inc	$1,001 - $15,000	2018-03-27	buy	17
house-9112673-ocr-237	Dependent	—	15000	1001	Washington Federal Inc.	$1,001 - $15,000	2018-03-22	buy	20
house-9112673-ocr-236	Dependent	XHR	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2018-03-19	buy	23
house-9112673-ocr-235	Dependent	—	15000	1001	EXTENDED STAY AMERICA INC	$1,001 - $15,000	2018-03-02	buy	35
house-9112673-ocr-234	Dependent	—	15000	1001	EXTENDED STAY AMERICA INC	$1,001 - $15,000	2018-03-06	buy	33
house-9112673-ocr-233	Dependent	—	15000	1001	Washington Federal Inc.	$1,001 - $15,000	2018-03-16	buy	24
house-9112673-ocr-232	Dependent	—	15000	1001	Washington Federal Inc.	$1,001 - $15,000	2018-03-26	buy	18
house-9112673-ocr-231	Dependent	—	15000	1001	EXTENDED STAY AMERICA INC	$1,001 - $15,000	2018-03-05	buy	34
house-9112673-ocr-230	Dependent	—	15000	1001	Linn Energy Inc	$1,001 - $15,000	2018-03-22	buy	20
house-9112673-ocr-23	Spouse	—	15000	1001	EXTENDED STAY AMERICA INC	$1,001 - $15,000	2018-03-01	buy	36
house-9112673-ocr-229	Dependent	—	15000	1001	Washington Federal Inc.	$1,001 - $15,000	2018-03-21	buy	21
house-9112673-ocr-228	Dependent	—	15000	1001	Washington Federal Inc.	$1,001 - $15,000	2018-03-20	buy	22
house-9112673-ocr-227	Dependent	—	15000	1001	Linn Energy Inc	$1,001 - $15,000	2018-03-21	buy	21
house-9112673-ocr-226	Dependent	—	50000	15001	EXTENDED STAY AMERICA INC	$15,001 - $50,000	2018-03-01	buy	36
house-9112673-ocr-225	Dependent	—	50000	15001	Washington Federal Inc.	$15,001 - $50,000	2018-03-15	buy	25
house-9112673-ocr-224	Dependent	INTU	50000	15001	INTUIT	$15,001 - $50,000	2018-03-07	buy	32
house-9112673-ocr-223	Dependent	—	50000	15001	BOOKING HLDGS INC	$15,001 - $50,000	2018-03-09	buy	30
house-9112673-ocr-222	Dependent	SIRI	50000	15001	SIRIUS XM HLDGS INC	$15,001 - $50,000	2018-03-09	buy	30
house-9112673-ocr-221	Dependent	—	50000	15001	OMAHA PUB PWR DISTNEB ELEC REV REV BDS	$15,001 - $50,000	2018-03-29	buy	15
house-9112673-ocr-220	Dependent	—	100000	50001	CHULA VISTA CALIFINDL DEV REV REF BDSSAN DIEGO GAS ELECCO	$50,001 - $100,000	2018-03-12	buy	28
house-9112673-ocr-22	Spouse	—	15000	1001	Washington Federal Inc.	$1,001 - $15,000	2018-03-15	buy	25
house-9112673-ocr-219	Dependent	TMO	100000	50001	THERMO FISHER SCIENTIFIC CORP	$50,001 - $100,000	2018-03-07	buy	32
house-9112673-ocr-218	Dependent	—	100000	50001	KENTUCKY ST TPK AUTHECONOMIC DEV RD REVREV REF BDSREVITALIZATION	$50,001 - $100,000	2018-03-05	buy	34
house-9112673-ocr-217	Dependent	—	100000	50001	WISCONSIN HSG & ECONOMIC DEV AUTHHOME OWNERSHIP REVBDS	$50,001 - $100,000	2018-03-28	buy	16
house-9112673-ocr-216	Dependent	—	50000	15001	Michigan St HSG Devauth Rental HSG Revrev BDS A	$15,001 - $50,000	2018-03-12	buy	28
house-9112673-ocr-215	Dependent	—	50000	15001	Fla Wtr Pollutionctl Fing Corp Revwtr Pollution Ctlrev BDS	$15,001 - $50,000	2018-03-26	buy	18
house-9112673-ocr-214	Dependent	EA	50000	15001	Electronic Arts Inc	$15,001 - $50,000	2018-03-09	buy	30
house-9112673-ocr-213	Dependent	INTU	50000	15001	Intuit	$15,001 - $50,000	2018-03-09	buy	30
house-9112673-ocr-212	Dependent	—	50000	15001	Toronto Dominion BK Ontario	$15,001 - $50,000	2018-03-05	buy	34
house-9112673-ocr-211	Dependent	WFC	50000	15001	Wells Fargo & Co	$15,001 - $50,000	2018-03-05	buy	34
house-9112673-ocr-210	Dependent	INTU	100000	50001	Intuit	$50,001 - $100,000	2018-03-06	buy	33
house-9112673-ocr-21	Spouse	INTU	50000	15001	INTUIT	$15,001 - $50,000	2018-03-07	buy	32
house-9112673-ocr-209	Dependent	BLK	100000	50001	Blackrock Inc	$50,001 - $100,000	2018-03-12	buy	28
house-9112673-ocr-208	Dependent	BLK	100000	50001	Blackrock Inc	$50,001 - $100,000	2018-03-13	buy	27
house-9112673-ocr-207	Dependent	—	100000	50001	Wisconsin HSG & Economic Dev Authhome Ownership Revbds	$50,001 - $100,000	2018-03-28	buy	16
house-9112673-ocr-206	Dependent	—	100000	50001	Kentucky Interlocalsch Transn Assnequip Lease Rev Ctfspartn	$50,001 - $100,000	2018-03-21	buy	21
house-9112673-ocr-205	Dependent	CMCSA	500000	250001	Comcast Corporation	$250,001 - $500,000	2018-03-27	buy	17
house-9112673-ocr-204	Dependent	—	—	—	LLM Family Investments LP (12.0075% Interest)	—	—	sell	—
house-9112673-ocr-203	Spouse	—	50000	15001	Reliance Steel & Aluminum Co	$15,001 - $50,000	2018-03-05	sell	34
house-9112673-ocr-202	Spouse	TPR	50000	15001	Tapestry Inc	$15,001 - $50,000	2018-03-06	sell	33
house-9112673-ocr-201	Spouse	SIG	50000	15001	Signet Jewelers Limited	$15,001 - $50,000	2018-03-29	sell	15
house-9112673-ocr-200	Spouse	FCX	15000	1001	Freeport-McMoran Inc	$1,001 - $15,000	2018-03-05	sell	34
house-9112673-ocr-20	Spouse	—	50000	15001	BOOKING HLDGS INC	$15,001 - $50,000	2018-03-09	buy	30
house-9112673-ocr-2	Spouse	CMCSA	250000	100001	Comcast Corporation	$100,001 - $250,000	2018-03-27	buy	17
house-9112673-ocr-199	Spouse	NWL	15000	1001	Newell Brands Inc	$1,001 - $15,000	2018-03-07	buy	32
house-9112673-ocr-198	Spouse	—	50000	15001	Centurylink Inc	$15,001 - $50,000	2018-03-29	buy	15
house-9112673-ocr-197	Spouse	QCOM	50000	15001	Qualcomm Inc	$15,001 - $50,000	2018-03-29	buy	15
house-9112673-ocr-196	Spouse	NWL	50000	15001	Newell Brands Inc	$15,001 - $50,000	2018-03-29	buy	15
house-9112673-ocr-195	Spouse	—	100000	50001	Centurylink Inc	$50,001 - $100,000	2018-03-06	buy	33
house-9112673-ocr-194	Spouse	QCOM	50000	15001	Qualcomm Inc	$15,001 - $50,000	2018-03-05	buy	34
house-9112673-ocr-193	Spouse	—	—	—	LLM Family Investments II LP (5.6617% Interest)	—	—	sell	—
house-9112673-ocr-192	Spouse	DLTR	500000	250001	Dollar Tree Inc	$250,001 - $500,000	2018-03-09	sell	30
house-9112673-ocr-191	Spouse	BRK-B	250000	100001	Berkshire Hathaway Inc	$100,001 - $250,000	2018-03-01	sell	36
house-9112673-ocr-190	Spouse	WYNN	250000	100001	Wynn Resorts Ltd	$100,001 - $250,000	2018-03-02	sell	35
house-9112673-ocr-19	Spouse	—	50000	15001	OMAHA PUB PWR DISTNEB ELEC REV REV BDS	$15,001 - $50,000	2018-03-29	buy	15
house-9112673-ocr-189	Spouse	AMZN	250000	100001	Amazon.com Inc	$100,001 - $250,000	2018-03-26	sell	18
house-9112673-ocr-188	Spouse	V	250000	100001	Visa Inc	$100,001 - $250,000	2018-03-26	sell	18
house-9112673-ocr-187	Spouse	—	250000	100001	Adobe Sys Inc	$100,001 - $250,000	2018-03-26	sell	18
house-9112673-ocr-186	Spouse	PEP	250000	100001	Pepsico Inc	$100,001 - $250,000	2018-03-29	sell	15
house-9112673-ocr-185	Spouse	ISRG	250000	100001	Intuitive Surgical Inc	$100,001 - $250,000	2018-03-26	sell	18
house-9112673-ocr-184	Spouse	—	250000	100001	Salesforce.com Inc	$100,001 - $250,000	2018-03-26	sell	18
house-9112673-ocr-183	Spouse	PYPL	250000	100001	Paypal Holdings	$100,001 - $250,000	2018-03-26	sell	18
house-9112673-ocr-182	Spouse	EL	250000	100001	Estee Lauder Companies Inc	$100,001 - $250,000	2018-03-26	sell	18
house-9112673-ocr-181	Spouse	ROP	250000	100001	Roper Technologies Inc	$100,001 - $250,000	2018-03-26	sell	18
house-9112673-ocr-180	Spouse	GOOGL	250000	100001	Alphabet Inc	$100,001 - $250,000	2018-03-26	sell	18
house-9112673-ocr-18	Spouse	SIRI	50000	15001	SIRIUS XM HLDGS INC	$15,001 - $50,000	2018-03-09	buy	30
house-9112673-ocr-179	Spouse	FTV	100000	50001	FORTIVE CORP	$50,001 - $100,000	2018-03-26	sell	18
house-9112673-ocr-178	Spouse	SBAC	100000	50001	SBA Communications Corp	$50,001 - $100,000	2018-03-26	sell	18
house-9112673-ocr-177	Spouse	DHR	100000	50001	DANAHER CORP	$50,001 - $100,000	2018-03-26	sell	18
house-9112673-ocr-176	Spouse	WYNN	100000	50001	WYNN RESORTS LTD	$50,001 - $100,000	2018-03-06	sell	33
house-9112673-ocr-175	Spouse	—	100000	50001	FACEBOOK INC	$50,001 - $100,000	2018-03-26	sell	18
house-9112673-ocr-174	Spouse	INTU	100000	50001	Intuit Inc	$50,001 - $100,000	2018-03-26	sell	18
house-9112673-ocr-173	Spouse	ZTS	100000	50001	ZOETIS INC	$50,001 - $100,000	2018-03-27	sell	17
house-9112673-ocr-172	Spouse	WYNN	100000	50001	WYNN RESORTS LTD	$50,001 - $100,000	2018-03-07	sell	32
house-9112673-ocr-171	Spouse	TMO	100000	50001	THERMO FISHER SCIENTIFIC INC	$50,001 - $100,000	2018-03-26	sell	18
house-9112673-ocr-170	Spouse	ECL	100000	50001	ECOLAB INC	$50,001 - $100,000	2018-03-26	sell	18
house-9112673-ocr-17	Spouse	—	50000	15001	CHULA VISTA CALIFINDL DEV REV REF BDSSAN DIEGO GAS ELECCO	$15,001 - $50,000	2018-03-12	buy	28
house-9112673-ocr-169	Spouse	—	100000	50001	FLEETCOR TECHNOLOGIES INC	$50,001 - $100,000	2018-03-27	sell	17
house-9112673-ocr-168	Spouse	BABA	100000	50001	ALIBABA GROUP HOLDING LTD	$50,001 - $100,000	2018-03-26	sell	18
house-9112673-ocr-167	Spouse	BKNG	100000	50001	Booking Holdings Inc	$50,001 - $100,000	2018-03-26	sell	18
house-9112673-ocr-166	Spouse	COST	100000	50001	COSTCO WHOLESALE CORP	$50,001 - $100,000	2018-03-26	sell	18
house-9112673-ocr-165	Spouse	APH	100000	50001	AMPHENOL CORP	$50,001 - $100,000	2018-03-26	sell	18
house-9112673-ocr-164	Spouse	—	100000	50001	EAST BATON ROUGE LASEW COMMN REV REVBDS	$50,001 - $100,000	2018-03-20	sell	22
house-9112673-ocr-163	Spouse	—	100000	50001	A O SMITH CORP	$50,001 - $100,000	2018-03-26	sell	18
house-9112673-ocr-162	Spouse	TJX	100000	50001	TJX Companies	$50,001 - $100,000	2018-03-26	sell	18
house-9112673-ocr-161	Spouse	SHW	100000	50001	Sherwin-Williams Co	$50,001 - $100,000	2018-03-26	sell	18
house-9112673-ocr-160	Spouse	CHTR	100000	50001	Charter Communications Inc	$50,001 - $100,000	2018-03-26	sell	18
house-9112673-ocr-16	Spouse	—	100000	50001	KENTUCKY ST TPK AUTHECONOMIC DEV RD REVREV REF BDSREVITALIZATION	$50,001 - $100,000	2018-03-05	buy	34
house-9112673-ocr-159	Spouse	EW	100000	50001	Edwards Lifesciences Corp	$50,001 - $100,000	2018-03-26	sell	18
house-9112673-ocr-158	Spouse	—	100000	50001	SOUTH CAROLINA ASSNGOVERNMENTALORGANIZTAIONS CTFSPARTN COPS	$50,001 - $100,000	2018-03-01	sell	36
house-9112673-ocr-157	Spouse	BWXT	100000	50001	BWX Technologies	$50,001 - $100,000	2018-03-26	sell	18
house-9112673-ocr-156	Spouse	ZTS	50000	15001	ZOETIS INC	$15,001 - $50,000	2018-03-26	sell	18
house-9112673-ocr-155	Spouse	EA	50000	15001	ELECTRONIC ARTS	$15,001 - $50,000	2018-03-27	sell	17
house-9112673-ocr-154	Spouse	EA	50000	15001	ELECTRONIC ARTS	$15,001 - $50,000	2018-03-26	sell	18
house-9112673-ocr-153	Spouse	DXCM	50000	15001	DEXCOM INC	$15,001 - $50,000	2018-03-27	sell	17
house-9112673-ocr-152	Spouse	AMZN	50000	15001	AMAZON.COM INC	$15,001 - $50,000	2018-03-21	sell	21
house-9112673-ocr-151	Spouse	—	50000	15001	ANSYS INC	$15,001 - $50,000	2018-03-27	sell	17
house-9112673-ocr-150	Spouse	G	50000	15001	GENPACT LTD	$15,001 - $50,000	2018-03-27	sell	17
house-9112673-ocr-15	Spouse	—	100000	50001	WISCONSIN HSG &ECONOMIC DEV AUTHHOME OWNERSHIP REVBDS	$50,001 - $100,000	2018-03-28	buy	16
house-9112673-ocr-149	Spouse	G	50000	15001	GENPACT LTD	$15,001 - $50,000	2018-03-26	sell	18
house-9112673-ocr-148	Spouse	—	50000	15001	WABTEC	$15,001 - $50,000	2018-03-26	sell	18
house-9112673-ocr-147	Spouse	APH	50000	15001	AMPHENOL CORP	$15,001 - $50,000	2018-03-27	sell	17
house-9112673-ocr-146	Spouse	GOOGL	50000	15001	Alphabet Inc	$15,001 - $50,000	2018-03-26	sell	18
house-9112673-ocr-145	Spouse	CMCSA	50000	15001	COMCAST CORP	$15,001 - $50,000	2018-03-02	sell	35
house-9112673-ocr-144	Spouse	—	50000	15001	TWENTY-FIRST CENTY FOX INC	$15,001 - $50,000	2018-03-02	sell	35
house-9112673-ocr-143	Spouse	DXCM	50000	15001	DEXCOM INC	$15,001 - $50,000	2018-03-26	sell	18
house-9112673-ocr-142	Spouse	—	50000	15001	ANSYS INC	$15,001 - $50,000	2018-03-26	sell	18
house-9112673-ocr-141	Spouse	—	50000	15001	HOUSTON TEX	$15,001 - $50,000	2018-03-01	sell	36
house-9112673-ocr-140	Spouse	—	15000	1001	FOREST CITY REALTY TRUST	$1,001 - $15,000	2018-03-05	sell	34
house-9112673-ocr-14	Spouse	—	100000	50001	MICHIGAN ST HSG DEVAUTH RENTAL HSG REVREV BDS A	$50,001 - $100,000	2018-03-12	buy	28
house-9112673-ocr-139	Spouse	—	15000	1001	MARYLAND ST TRANSN AUTH GRANT	$1,001 - $15,000	2018-03-01	sell	36
house-9112673-ocr-138	Spouse	—	15000	1001	Potlatchdeltic Corp	$1,001 - $15,000	2018-03-06	sell	33
house-9112673-ocr-137	Spouse	—	15000	1001	Synovus Financial Corp.	$1,001 - $15,000	2018-03-22	sell	20
house-9112673-ocr-136	Spouse	—	15000	1001	Potlatchdeltic Corp	$1,001 - $15,000	2018-03-01	sell	36
house-9112673-ocr-135	Spouse	—	15000	1001	Synovus Financial Corp.	$1,001 - $15,000	2018-03-21	sell	21
house-9112673-ocr-134	Spouse	MUSA	15000	1001	MURPHY USA	$1,001 - $15,000	2018-03-07	sell	32
house-9112673-ocr-133	Spouse	PRI	15000	1001	PRIMERICA INC	$1,001 - $15,000	2018-03-23	sell	19
house-9112673-ocr-132	Spouse	—	15000	1001	FOREST CITY REALTY TRUST	$1,001 - $15,000	2018-03-01	sell	36
house-9112673-ocr-131	Spouse	—	15000	1001	Potlatchdeltic Corp	$1,001 - $15,000	2018-03-07	sell	32
house-9112673-ocr-130	Spouse	PRI	15000	1001	PRIMERICA INC	$1,001 - $15,000	2018-03-21	sell	21
house-9112673-ocr-13	Spouse	TMO	100000	50001	THERMO FISHER SCIENTIFIC CORP	$50,001 - $100,000	2018-03-07	buy	32
house-9112673-ocr-129	Spouse	PRI	15000	1001	PRIMERICA INC	$1,001 - $15,000	2018-03-22	sell	20
house-9112673-ocr-128	Spouse	—	15000	1001	Potlatchdeltic Corp	$1,001 - $15,000	2018-03-05	sell	34
house-9112673-ocr-127	Spouse	BR	15000	1001	BROADRIDGE FINANCIAL SOLUTIONSINC	$1,001 - $15,000	2018-03-29	sell	15
house-9112673-ocr-126	Spouse	CATO	15000	1001	CATO CORP	$1,001 - $15,000	2018-03-13	sell	27
house-9112673-ocr-125	Spouse	—	15000	1001	FOREST CITY REALTY TRUST	$1,001 - $15,000	2018-03-02	sell	35
house-9112673-ocr-124	Spouse	—	15000	1001	Synovus Financial Corp.	$1,001 - $15,000	2018-03-29	sell	15
house-9112673-ocr-123	Spouse	MUSA	15000	1001	MURPHY USA	$1,001 - $15,000	2018-03-06	sell	33
house-9112673-ocr-122	Spouse	—	15000	1001	NEENAH PAPER INC	$1,001 - $15,000	2018-03-07	sell	32
house-9112673-ocr-121	Spouse	—	15000	1001	FOREST CITY REALTY TRUST	$1,001 - $15,000	2018-03-08	sell	31
house-9112673-ocr-120	Spouse	—	15000	1001	Potlatchdeltic Corp	$1,001 - $15,000	2018-03-02	sell	35
house-9112673-ocr-12	Spouse	—	100000	50001	FLA WTR POLLUTIONCTL FING CORP REVWTR POLLUTION CTLREV BDS	$50,001 - $100,000	2018-03-26	buy	18
house-9112673-ocr-119	Spouse	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2018-03-21	sell	21
house-9112673-ocr-118	Spouse	—	15000	1001	FOREST CITY REALTY TRUST	$1,001 - $15,000	2018-03-07	sell	32
house-9112673-ocr-117	Spouse	AIN	15000	1001	ALBANY INTL CORP	$1,001 - $15,000	2018-03-01	sell	36
house-9112673-ocr-116	Spouse	KAI	15000	1001	KADANT INC	$1,001 - $15,000	2018-03-23	sell	19
house-9112673-ocr-115	Spouse	CATO	15000	1001	CATO CORP	$1,001 - $15,000	2018-03-12	sell	28
house-9112673-ocr-114	Spouse	PRI	15000	1001	PRIMERICA INC	$1,001 - $15,000	2018-03-29	sell	15
house-9112673-ocr-113	Spouse	—	15000	1001	FLEETCOR TECHNOLOGIES INC	$1,001 - $15,000	2018-03-26	sell	18
house-9112673-ocr-112	Spouse	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2018-03-21	sell	21
house-9112673-ocr-111	Spouse	KAI	15000	1001	KADANT INC	$1,001 - $15,000	2018-03-21	sell	21
house-9112673-ocr-110	Spouse	CATO	15000	1001	CATO CORP	$1,001 - $15,000	2018-03-14	sell	26
house-9112673-ocr-11	Spouse	EA	100000	50001	ELECTRONIC ARTS INC	$50,001 - $100,000	2018-03-09	buy	30
house-9112673-ocr-109	Spouse	—	15000	1001	NEENAH PAPER INC	$1,001 - $15,000	2018-03-06	sell	33
house-9112673-ocr-108	Spouse	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2018-03-28	sell	16
house-9112673-ocr-107	Spouse	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2018-03-27	sell	17
house-9112673-ocr-106	Spouse	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2018-03-29	sell	15
house-9112673-ocr-105	Spouse	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2018-03-22	sell	20
house-9112673-ocr-104	Spouse	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2018-03-26	sell	18
house-9112673-ocr-103	Spouse	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2018-03-23	sell	19
house-9112673-ocr-102	Spouse	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2018-03-26	sell	18
house-9112673-ocr-101	Spouse	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2018-03-22	sell	20
house-9112673-ocr-100	Spouse	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2018-03-23	sell	19
house-9112673-ocr-10	Spouse	INTU	100000	50001	INTUIT	$50,001 - $100,000	2018-03-09	buy	30
house-9112673-ocr-1	Spouse	—	—	—	LLM FAMILY INVESTMENTS LP (12.0075% INTEREST)	—	—	buy	—

Original filing document