Michael T. McCaul (House) disclosed 211 transactions

2018-05-15 · 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.

2018-04-03 · sell	AMAZON.COM INC — $15,001 - $50,000
2018-04-10 · sell	PROGRESSIVE CORP OHIO — $15,001 - $50,000
2018-04-16 · sell	GUADALUPE-BLANCO RIV AUTH TEX — $1,001 - $15,000
2018-04-02 · sell	GREEN BAY WIS — $1,001 - $15,000
2018-04-13 · sell	TEGNA INC — $1,001 - $15,000
2018-04-16 · sell	TEGNA INC — $1,001 - $15,000
2018-04-02 · sell	Synovus Financial Corp. — $1,001 - $15,000
2018-04-12 · sell	TEGNA INC — $1,001 - $15,000
2018-04-05 · sell	PRIMERICA INC — $1,001 - $15,000
2018-04-17 · sell	TEGNA INC — $1,001 - $15,000
2018-04-04 · buy	SMITH & NEPHEW PLC — $50,001 - $100,000
2018-04-04 · sell	PRIMERICA INC — $1,001 - $15,000
2018-04-30 · sell	ENPRO INDUSTRIES INC — $1,001 - $15,000
2018-04-24 · sell	CLEARWATER PAPER CORP — $1,001 - $15,000
2018-04-04 · sell	PAR PACIFIC HOLDINGS — $1,001 - $15,000
2018-04-19 · sell	CLEARWATER PAPER CORP — $1,001 - $15,000
2018-04-03 · sell	PAR PACIFIC HOLDINGS — $1,001 - $15,000
2018-04-05 · sell	PAR PACIFIC HOLDINGS — $1,001 - $15,000
2018-04-06 · sell	PAR PACIFIC HOLDINGS — $1,001 - $15,000
2018-04-23 · sell	CLEARWATER PAPER CORP — $1,001 - $15,000
2018-04-06 · sell	DENNYS CORP — $1,001 - $15,000
2018-04-30 · buy	AerCap Holdings — $50,001 - $100,000
2018-04-05 · sell	DENNYS CORP — $1,001 - $15,000
2018-04-20 · sell	CLEARWATER PAPER CORP — $1,001 - $15,000
2018-04-03 · sell	DENNYS CORP — $1,001 - $15,000
2018-04-02 · sell	PAR PACIFIC HOLDINGS — $1,001 - $15,000
2018-04-02 · sell	DENNYS CORP — $1,001 - $15,000
2018-04-13 · sell	MEDLEY MGMT INC — $1,001 - $15,000
2018-04-05 · sell	MEDLEY MGMT INC — $1,001 - $15,000
2018-04-10 · sell	MEDLEY MGMT INC — $1,001 - $15,000
2018-04-04 · sell	DENNYS CORP — $1,001 - $15,000
2018-04-12 · sell	MEDLEY MGMT INC — $1,001 - $15,000
2018-04-04 · buy	ALVIN TEX INDPT SCHDIST VAR RT ULTD TAXSCHOOLHOUSE BDS — $100,001 - $250,000
2018-04-06 · sell	MEDLEY MGMT INC — $1,001 - $15,000
2018-04-04 · sell	MEDLEY MGMT INC — $1,001 - $15,000
2018-04-03 · buy	REX American Resources Corp — $1,001 - $15,000
2018-04-13 · buy	REX American Resources Corp — $1,001 - $15,000
2018-04-26 · buy	REX American Resources Corp — $1,001 - $15,000
2018-04-30 · buy	LIFETIME BRANDS INC — $1,001 - $15,000
2018-04-02 · buy	REGIS CORP — $1,001 - $15,000
2018-04-30 · buy	MFA FINANCIAL — $1,001 - $15,000
2018-04-13 · buy	REX American Resources Corp — $1,001 - $15,000
2018-04-03 · buy	Landmark Infrastructure Partners — $1,001 - $15,000
2018-04-02 · buy	TULSA OKLA GO BDS — $100,001 - $250,000
2018-04-04 · buy	Landmark Infrastructure Partners — $1,001 - $15,000
2018-04-04 · buy	REX American Resources Corp — $1,001 - $15,000
2018-04-05 · buy	Central Pacific Financial Corp. — $1,001 - $15,000
2018-04-02 · buy	Landmark Infrastructure Partners — $1,001 - $15,000
2018-04-02 · buy	Central Pacific Financial Corp. — $1,001 - $15,000
2018-04-25 · buy	Central Pacific Financial Corp. — $1,001 - $15,000
2018-04-30 · buy	ASSURANT INC — $1,001 - $15,000
2018-04-30 · buy	DSW INC — $1,001 - $15,000
2018-04-05 · buy	Landmark Infrastructure Partners — $1,001 - $15,000
2018-04-09 · buy	Central Pacific Financial Corp. — $1,001 - $15,000
2018-04-12 · buy	Comcast Corporation — $100,001 - $250,000
2018-04-30 · buy	FEDERAL SIGNAL CORP — $1,001 - $15,000
2018-04-02 · buy	REX American Resources Corp — $1,001 - $15,000
2018-04-09 · buy	TEXAS ST WTRFINANCAIL ASST REFBDS B — $1,001 - $15,000
2018-04-30 · buy	MAXIMUS INC — $1,001 - $15,000
2018-04-30 · buy	Virtus Investment Partners Inc — $1,001 - $15,000
…	151 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	9112880
chamber	house
comment	—
asset type	Stock
report url	https://disclosures-clerk.house.gov/public_disc/ptr-pdfs/2018/9112880.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	2018-05-15
extraction method	vision_ocr

Each transaction (211)

id	owner	ticker	amount max	amount min	asset name	amount range	transaction date	transaction type	reporting lag days
house-9112880-ocr-99	Spouse	AMZN	50000	15001	AMAZON.COM INC	$15,001 - $50,000	2018-04-03	sell	30
house-9112880-ocr-98	Spouse	—	50000	15001	PROGRESSIVE CORP OHIO	$15,001 - $50,000	2018-04-10	sell	25
house-9112880-ocr-97	Spouse	—	15000	1001	GUADALUPE-BLANCO RIV AUTH TEX	$1,001 - $15,000	2018-04-16	sell	21
house-9112880-ocr-96	Spouse	—	15000	1001	GREEN BAY WIS	$1,001 - $15,000	2018-04-02	sell	31
house-9112880-ocr-95	Spouse	—	15000	1001	TEGNA INC	$1,001 - $15,000	2018-04-13	sell	22
house-9112880-ocr-94	Spouse	—	15000	1001	TEGNA INC	$1,001 - $15,000	2018-04-16	sell	21
house-9112880-ocr-93	Spouse	—	15000	1001	Synovus Financial Corp.	$1,001 - $15,000	2018-04-02	sell	31
house-9112880-ocr-92	Spouse	—	15000	1001	TEGNA INC	$1,001 - $15,000	2018-04-12	sell	23
house-9112880-ocr-91	Spouse	PRI	15000	1001	PRIMERICA INC	$1,001 - $15,000	2018-04-05	sell	28
house-9112880-ocr-90	Spouse	—	15000	1001	TEGNA INC	$1,001 - $15,000	2018-04-17	sell	20
house-9112880-ocr-9	Spouse	SNN	100000	50001	SMITH & NEPHEW PLC	$50,001 - $100,000	2018-04-04	buy	29
house-9112880-ocr-89	Spouse	PRI	15000	1001	PRIMERICA INC	$1,001 - $15,000	2018-04-04	sell	29
house-9112880-ocr-88	Spouse	—	15000	1001	ENPRO INDUSTRIES INC	$1,001 - $15,000	2018-04-30	sell	11
house-9112880-ocr-87	Spouse	CLW	15000	1001	CLEARWATER PAPER CORP	$1,001 - $15,000	2018-04-24	sell	15
house-9112880-ocr-86	Spouse	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2018-04-04	sell	29
house-9112880-ocr-85	Spouse	CLW	15000	1001	CLEARWATER PAPER CORP	$1,001 - $15,000	2018-04-19	sell	18
house-9112880-ocr-84	Spouse	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2018-04-03	sell	30
house-9112880-ocr-83	Spouse	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2018-04-05	sell	28
house-9112880-ocr-82	Spouse	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2018-04-06	sell	27
house-9112880-ocr-81	Spouse	CLW	15000	1001	CLEARWATER PAPER CORP	$1,001 - $15,000	2018-04-23	sell	16
house-9112880-ocr-80	Spouse	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2018-04-06	sell	27
house-9112880-ocr-8	Spouse	AER	100000	50001	AerCap Holdings	$50,001 - $100,000	2018-04-30	buy	11
house-9112880-ocr-79	Spouse	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2018-04-05	sell	28
house-9112880-ocr-78	Spouse	CLW	15000	1001	CLEARWATER PAPER CORP	$1,001 - $15,000	2018-04-20	sell	17
house-9112880-ocr-77	Spouse	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2018-04-03	sell	30
house-9112880-ocr-76	Spouse	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2018-04-02	sell	31
house-9112880-ocr-75	Spouse	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2018-04-02	sell	31
house-9112880-ocr-74	Spouse	—	15000	1001	MEDLEY MGMT INC	$1,001 - $15,000	2018-04-13	sell	22
house-9112880-ocr-73	Spouse	—	15000	1001	MEDLEY MGMT INC	$1,001 - $15,000	2018-04-05	sell	28
house-9112880-ocr-72	Spouse	—	15000	1001	MEDLEY MGMT INC	$1,001 - $15,000	2018-04-10	sell	25
house-9112880-ocr-71	Spouse	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2018-04-04	sell	29
house-9112880-ocr-70	Spouse	—	15000	1001	MEDLEY MGMT INC	$1,001 - $15,000	2018-04-12	sell	23
house-9112880-ocr-7	Spouse	—	250000	100001	ALVIN TEX INDPT SCHDIST VAR RT ULTD TAXSCHOOLHOUSE BDS	$100,001 - $250,000	2018-04-04	buy	29
house-9112880-ocr-69	Spouse	—	15000	1001	MEDLEY MGMT INC	$1,001 - $15,000	2018-04-06	sell	27
house-9112880-ocr-68	Spouse	—	15000	1001	MEDLEY MGMT INC	$1,001 - $15,000	2018-04-04	sell	29
house-9112880-ocr-67	Spouse	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-04-03	buy	30
house-9112880-ocr-66	Spouse	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-04-13	buy	22
house-9112880-ocr-65	Spouse	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-04-26	buy	13
house-9112880-ocr-64	Spouse	LCUT	15000	1001	LIFETIME BRANDS INC	$1,001 - $15,000	2018-04-30	buy	11
house-9112880-ocr-63	Spouse	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2018-04-02	buy	31
house-9112880-ocr-62	Spouse	MFA	15000	1001	MFA FINANCIAL	$1,001 - $15,000	2018-04-30	buy	11
house-9112880-ocr-61	Spouse	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-04-13	buy	22
house-9112880-ocr-60	Spouse	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2018-04-03	buy	30
house-9112880-ocr-6	Spouse	—	250000	100001	TULSA OKLA GO BDS	$100,001 - $250,000	2018-04-02	buy	31
house-9112880-ocr-59	Spouse	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2018-04-04	buy	29
house-9112880-ocr-58	Spouse	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-04-04	buy	29
house-9112880-ocr-57	Spouse	CPF	15000	1001	Central Pacific Financial Corp.	$1,001 - $15,000	2018-04-05	buy	28
house-9112880-ocr-56	Spouse	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2018-04-02	buy	31
house-9112880-ocr-55	Spouse	CPF	15000	1001	Central Pacific Financial Corp.	$1,001 - $15,000	2018-04-02	buy	31
house-9112880-ocr-54	Spouse	CPF	15000	1001	Central Pacific Financial Corp.	$1,001 - $15,000	2018-04-25	buy	14
house-9112880-ocr-53	Spouse	AIZ	15000	1001	ASSURANT INC	$1,001 - $15,000	2018-04-30	buy	11
house-9112880-ocr-52	Spouse	—	15000	1001	DSW INC	$1,001 - $15,000	2018-04-30	buy	11
house-9112880-ocr-51	Spouse	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2018-04-05	buy	28
house-9112880-ocr-50	Spouse	CPF	15000	1001	Central Pacific Financial Corp.	$1,001 - $15,000	2018-04-09	buy	26
house-9112880-ocr-5	Spouse	CMCSA	250000	100001	Comcast Corporation	$100,001 - $250,000	2018-04-12	buy	23
house-9112880-ocr-49	Spouse	FSS	15000	1001	FEDERAL SIGNAL CORP	$1,001 - $15,000	2018-04-30	buy	11
house-9112880-ocr-48	Spouse	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-04-02	buy	31
house-9112880-ocr-47	Spouse	—	15000	1001	TEXAS ST WTRFINANCAIL ASST REFBDS B	$1,001 - $15,000	2018-04-09	buy	26
house-9112880-ocr-46	Spouse	MMS	15000	1001	MAXIMUS INC	$1,001 - $15,000	2018-04-30	buy	11
house-9112880-ocr-45	Spouse	VRTS	15000	1001	Virtus Investment Partners Inc	$1,001 - $15,000	2018-04-30	buy	11
house-9112880-ocr-44	Spouse	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-04-10	buy	25
house-9112880-ocr-43	Spouse	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-04-11	buy	24
house-9112880-ocr-42	Spouse	CPF	15000	1001	Central Pacific Financial Corp.	$1,001 - $15,000	2018-04-23	buy	16
house-9112880-ocr-41	Spouse	CPF	15000	1001	Central Pacific Financial Corp.	$1,001 - $15,000	2018-04-19	buy	18
house-9112880-ocr-40	Spouse	SSD	15000	1001	Simpson Manufacturing Co	$1,001 - $15,000	2018-04-30	buy	11
house-9112880-ocr-4	Spouse	LBRDK	250000	100001	Liberty Broadband Corp Series C	$100,001 - $250,000	2018-04-25	buy	14
house-9112880-ocr-39	Spouse	CPF	15000	1001	Central Pacific Financial Corp.	$1,001 - $15,000	2018-04-03	buy	30
house-9112880-ocr-38	Spouse	CPF	15000	1001	Central Pacific Financial Corp.	$1,001 - $15,000	2018-04-18	buy	19
house-9112880-ocr-37	Spouse	CPF	15000	1001	Central Pacific Financial Corp.	$1,001 - $15,000	2018-04-10	buy	25
house-9112880-ocr-36	Spouse	CPF	15000	1001	Central Pacific Financial Corp.	$1,001 - $15,000	2018-04-17	buy	20
house-9112880-ocr-35	Spouse	CPF	15000	1001	Central Pacific Financial Corp.	$1,001 - $15,000	2018-04-26	buy	13
house-9112880-ocr-34	Spouse	CPF	15000	1001	Central Pacific Financial Corp.	$1,001 - $15,000	2018-04-11	buy	24
house-9112880-ocr-33	Spouse	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-04-06	buy	27
house-9112880-ocr-32	Spouse	CPF	15000	1001	Central Pacific Financial Corp.	$1,001 - $15,000	2018-04-27	buy	12
house-9112880-ocr-31	Spouse	CPF	15000	1001	Central Pacific Financial Corp.	$1,001 - $15,000	2018-04-04	buy	29
house-9112880-ocr-30	Spouse	CPF	15000	1001	Central Pacific Financial Corp.	$1,001 - $15,000	2018-04-20	buy	17
house-9112880-ocr-3	Spouse	—	250000	100001	CONNECTICUT ST HSGFIN AUTH HSG MTG FINPROG	$100,001 - $250,000	2018-04-10	buy	25
house-9112880-ocr-29	Spouse	CPF	15000	1001	Central Pacific Financial Corp.	$1,001 - $15,000	2018-04-30	buy	11
house-9112880-ocr-28	Spouse	CPF	15000	1001	Central Pacific Financial Corp.	$1,001 - $15,000	2018-04-13	buy	22
house-9112880-ocr-27	Spouse	ARCC	15000	1001	Ares Capital Corporation	$1,001 - $15,000	2018-04-30	buy	11
house-9112880-ocr-26	Spouse	—	15000	1001	EXTENDED STAY AMERICA INC	$1,001 - $15,000	2018-04-30	buy	11
house-9112880-ocr-25	Spouse	—	15000	1001	EXTENDED STAY AMERICA INC	$1,001 - $15,000	2018-04-30	buy	11
house-9112880-ocr-24	Spouse	OCFC	15000	1001	OCEANFIRST FINANCIAL CORP	$1,001 - $15,000	2018-04-30	buy	11
house-9112880-ocr-23	Spouse	—	15000	1001	NEXSTAR BROADCASTING GROUP	$1,001 - $15,000	2018-04-13	buy	22
house-9112880-ocr-22	Spouse	UL	15000	1001	UNILEVER PLC	$1,001 - $15,000	2018-04-12	buy	23
house-9112880-ocr-211	Dependent	—	250000	100001	KANSAS CITY SOUTHERN	$100,001 - $250,000	2018-04-30	sell	11
house-9112880-ocr-210	Dependent	MSFT	100000	50001	MICROSOFT CORP	$50,001 - $100,000	2018-04-05	sell	28
house-9112880-ocr-21	Spouse	—	15000	1001	NESTLE S A	$1,001 - $15,000	2018-04-10	buy	25
house-9112880-ocr-209	Dependent	AMZN	50000	15001	AMAZON.COM INC	$15,001 - $50,000	2018-04-03	sell	30
house-9112880-ocr-208	Dependent	—	50000	15001	PROGRESSIVE CORP OHIO	$15,001 - $50,000	2018-04-10	sell	25
house-9112880-ocr-207	Dependent	—	15000	1001	GUADALUPE-BLANCO RIV AUTH TEX	$1,001 - $15,000	2018-04-16	sell	21
house-9112880-ocr-206	Dependent	—	15000	1001	GREEN BAY WIS	$1,001 - $15,000	2018-04-02	sell	31
house-9112880-ocr-205	Dependent	—	15000	1001	TEGNA INC	$1,001 - $15,000	2018-04-13	sell	22
house-9112880-ocr-204	Dependent	—	15000	1001	TEGNA INC	$1,001 - $15,000	2018-04-16	sell	21
house-9112880-ocr-203	Dependent	—	15000	1001	Synovus Financial Corp.	$1,001 - $15,000	2018-04-02	sell	31
house-9112880-ocr-202	Dependent	—	15000	1001	TEGNA INC	$1,001 - $15,000	2018-04-12	sell	23
house-9112880-ocr-201	Dependent	PRI	15000	1001	PRIMERICA INC	$1,001 - $15,000	2018-04-05	sell	28
house-9112880-ocr-200	Dependent	—	15000	1001	TEGNA INC	$1,001 - $15,000	2018-04-17	sell	20
house-9112880-ocr-20	Spouse	—	50000	15001	PHILADELPHIA PA AUTH FOR INDL	$15,001 - $50,000	2018-04-26	buy	13
house-9112880-ocr-2	Spouse	—	250000	100001	ROCKINGHAM CNTY N CLTD OBLIG RFDG	$100,001 - $250,000	2018-04-02	buy	31
house-9112880-ocr-199	Dependent	PRI	15000	1001	PRIMERICA INC	$1,001 - $15,000	2018-04-04	sell	29
house-9112880-ocr-198	Dependent	—	15000	1001	ENPRO INDUSTRIES INC	$1,001 - $15,000	2018-04-30	sell	11
house-9112880-ocr-197	Dependent	CLW	15000	1001	CLEARWATER PAPER CORP	$1,001 - $15,000	2018-04-24	sell	15
house-9112880-ocr-196	Dependent	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2018-04-04	sell	29
house-9112880-ocr-195	Dependent	CLW	15000	1001	CLEARWATER PAPER CORP	$1,001 - $15,000	2018-04-19	sell	18
house-9112880-ocr-194	Dependent	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2018-04-03	sell	30
house-9112880-ocr-193	Dependent	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2018-04-05	sell	28
house-9112880-ocr-192	Dependent	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2018-04-06	sell	27
house-9112880-ocr-191	Dependent	CLW	15000	1001	CLEARWATER PAPER CORP	$1,001 - $15,000	2018-04-23	sell	16
house-9112880-ocr-190	Dependent	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2018-04-06	sell	27
house-9112880-ocr-19	Spouse	—	50000	15001	FLORIDA ST DEPT ENVIRONMENTAL	$15,001 - $50,000	2018-04-04	buy	29
house-9112880-ocr-189	Dependent	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2018-04-05	sell	28
house-9112880-ocr-188	Dependent	CLW	15000	1001	CLEARWATER PAPER CORP	$1,001 - $15,000	2018-04-20	sell	17
house-9112880-ocr-187	Dependent	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2018-04-03	sell	30
house-9112880-ocr-186	Dependent	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2018-04-02	sell	31
house-9112880-ocr-185	Dependent	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2018-04-02	sell	31
house-9112880-ocr-184	Dependent	—	15000	1001	MEDLEY MGMT INC	$1,001 - $15,000	2018-04-13	sell	22
house-9112880-ocr-183	Dependent	—	15000	1001	MEDLEY MGMT INC	$1,001 - $15,000	2018-04-05	sell	28
house-9112880-ocr-182	Dependent	—	15000	1001	MEDLEY MGMT INC	$1,001 - $15,000	2018-04-10	sell	25
house-9112880-ocr-181	Dependent	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2018-04-04	sell	29
house-9112880-ocr-180	Dependent	—	15000	1001	MEDLEY MGMT INC	$1,001 - $15,000	2018-04-12	sell	23
house-9112880-ocr-18	Spouse	—	50000	15001	INDIANAPOLIS IN LOC PUB IMPT BD	$15,001 - $50,000	2018-04-20	buy	17
house-9112880-ocr-179	Dependent	—	15000	1001	MEDLEY MGMT INC	$1,001 - $15,000	2018-04-06	sell	27
house-9112880-ocr-178	Dependent	—	15000	1001	MEDLEY MGMT INC	$1,001 - $15,000	2018-04-04	sell	29
house-9112880-ocr-177	Dependent	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-04-03	buy	30
house-9112880-ocr-176	Dependent	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-04-13	buy	22
house-9112880-ocr-175	Dependent	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-04-26	buy	13
house-9112880-ocr-174	Dependent	LCUT	15000	1001	LIFETIME BRANDS INC	$1,001 - $15,000	2018-04-30	buy	11
house-9112880-ocr-173	Dependent	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2018-04-02	buy	31
house-9112880-ocr-172	Dependent	MFA	15000	1001	MFA FINANCIAL	$1,001 - $15,000	2018-04-30	buy	11
house-9112880-ocr-171	Dependent	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-04-13	buy	22
house-9112880-ocr-170	Dependent	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2018-04-03	buy	30
house-9112880-ocr-17	Spouse	—	50000	15001	NEW YORK ST URBAN DEV CORP REV	$15,001 - $50,000	2018-04-04	buy	29
house-9112880-ocr-169	Dependent	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2018-04-04	buy	29
house-9112880-ocr-168	Dependent	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-04-04	buy	29
house-9112880-ocr-167	Dependent	CPF	15000	1001	Central Pacific Financial Corp.	$1,001 - $15,000	2018-04-05	buy	28
house-9112880-ocr-166	Dependent	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2018-04-02	buy	31
house-9112880-ocr-165	Dependent	CPF	15000	1001	Central Pacific Financial Corp.	$1,001 - $15,000	2018-04-02	buy	31
house-9112880-ocr-164	Dependent	CPF	15000	1001	Central Pacific Financial Corp.	$1,001 - $15,000	2018-04-25	buy	14
house-9112880-ocr-163	Dependent	AIZ	15000	1001	ASSURANT INC	$1,001 - $15,000	2018-04-30	buy	11
house-9112880-ocr-162	Dependent	—	15000	1001	DSW INC	$1,001 - $15,000	2018-04-30	buy	11
house-9112880-ocr-161	Dependent	—	15000	1001	TEXAS ST WTRFINANCAIL ASST REFBDS B	$1,001 - $15,000	2018-04-09	buy	26
house-9112880-ocr-160	Dependent	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2018-04-05	buy	28
house-9112880-ocr-16	Spouse	—	50000	15001	NEXSTAR BROADCASTING GROUP	$15,001 - $50,000	2018-04-12	buy	23
house-9112880-ocr-159	Dependent	CPF	15000	1001	Central Pacific Financial Corp.	$1,001 - $15,000	2018-04-09	buy	26
house-9112880-ocr-158	Dependent	FSS	15000	1001	FEDERAL SIGNAL CORP	$1,001 - $15,000	2018-04-30	buy	11
house-9112880-ocr-157	Dependent	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-04-02	buy	31
house-9112880-ocr-156	Dependent	MMS	15000	1001	MAXIMUS INC	$1,001 - $15,000	2018-04-30	buy	11
house-9112880-ocr-155	Dependent	VRTS	15000	1001	Virtus Investment Partners Inc	$1,001 - $15,000	2018-04-30	buy	11
house-9112880-ocr-154	Dependent	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-04-10	buy	25
house-9112880-ocr-153	Dependent	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-04-11	buy	24
house-9112880-ocr-152	Dependent	CPF	15000	1001	Central Pacific Financial Corp.	$1,001 - $15,000	2018-04-23	buy	16
house-9112880-ocr-151	Dependent	CPF	15000	1001	Central Pacific Financial Corp.	$1,001 - $15,000	2018-04-19	buy	18
house-9112880-ocr-150	Dependent	SSD	15000	1001	Simpson Manufacturing Co	$1,001 - $15,000	2018-04-30	buy	11
house-9112880-ocr-15	Spouse	—	50000	15001	LAKE CNTY ILL	$15,001 - $50,000	2018-04-23	buy	16
house-9112880-ocr-149	Dependent	CPF	15000	1001	Central Pacific Financial Corp.	$1,001 - $15,000	2018-04-03	buy	30
house-9112880-ocr-148	Dependent	CPF	15000	1001	Central Pacific Financial Corp.	$1,001 - $15,000	2018-04-18	buy	19
house-9112880-ocr-147	Dependent	CPF	15000	1001	Central Pacific Financial Corp.	$1,001 - $15,000	2018-04-10	buy	25
house-9112880-ocr-146	Dependent	CPF	15000	1001	Central Pacific Financial Corp.	$1,001 - $15,000	2018-04-17	buy	20
house-9112880-ocr-145	Dependent	CPF	15000	1001	Central Pacific Financial Corp.	$1,001 - $15,000	2018-04-26	buy	13
house-9112880-ocr-144	Dependent	CPF	15000	1001	Central Pacific Financial Corp.	$1,001 - $15,000	2018-04-11	buy	24
house-9112880-ocr-143	Dependent	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-04-06	buy	27
house-9112880-ocr-142	Dependent	CPF	15000	1001	Central Pacific Financial Corp.	$1,001 - $15,000	2018-04-27	buy	12
house-9112880-ocr-141	Dependent	CPF	15000	1001	Central Pacific Financial Corp.	$1,001 - $15,000	2018-04-04	buy	29
house-9112880-ocr-140	Dependent	CPF	15000	1001	Central Pacific Financial Corp.	$1,001 - $15,000	2018-04-20	buy	17
house-9112880-ocr-14	Spouse	—	50000	15001	WASHINGTON CNTY ORE SCH DIST N	$15,001 - $50,000	2018-04-04	buy	29
house-9112880-ocr-139	Dependent	CPF	15000	1001	Central Pacific Financial Corp.	$1,001 - $15,000	2018-04-30	buy	11
house-9112880-ocr-138	Dependent	CPF	15000	1001	Central Pacific Financial Corp.	$1,001 - $15,000	2018-04-13	buy	22
house-9112880-ocr-137	Dependent	ARCC	15000	1001	Ares Capital Corporation	$1,001 - $15,000	2018-04-30	buy	11
house-9112880-ocr-136	Dependent	—	15000	1001	Extended Stay America INC	$1,001 - $15,000	2018-04-30	buy	11
house-9112880-ocr-135	Dependent	—	15000	1001	Extended Stay America INC	$1,001 - $15,000	2018-04-30	buy	11
house-9112880-ocr-134	Dependent	OCFC	15000	1001	Oceanfirst Financial Corp	$1,001 - $15,000	2018-04-30	buy	11
house-9112880-ocr-133	Dependent	—	15000	1001	Nexstar Broadcasting Group	$1,001 - $15,000	2018-04-13	buy	22
house-9112880-ocr-132	Dependent	UL	50000	15001	Unilever PLC	$15,001 - $50,000	2018-04-12	buy	23
house-9112880-ocr-131	Dependent	—	50000	15001	Nestle S A	$15,001 - $50,000	2018-04-10	buy	25
house-9112880-ocr-130	Dependent	—	50000	15001	Philadelphia PA AUTH FOR INDL	$15,001 - $50,000	2018-04-26	buy	13
house-9112880-ocr-13	Spouse	—	50000	15001	COLORADO WTR RES &PWR DEV AUTHDRINKING WTR REVDRINKING WTR REV BDS	$15,001 - $50,000	2018-04-16	buy	21
house-9112880-ocr-129	Dependent	—	50000	15001	Florida ST DEPT Environmental	$15,001 - $50,000	2018-04-04	buy	29
house-9112880-ocr-128	Dependent	—	50000	15001	Indianapolis IN LOC PUB IMPT BD	$15,001 - $50,000	2018-04-20	buy	17
house-9112880-ocr-127	Dependent	—	50000	15001	New York ST Urban Dev Corp REV	$15,001 - $50,000	2018-04-04	buy	29
house-9112880-ocr-126	Dependent	—	50000	15001	Lake CNTY ILL	$15,001 - $50,000	2018-04-23	buy	16
house-9112880-ocr-125	Dependent	—	50000	15001	Washington CNTY ORE SCH DIST N	$15,001 - $50,000	2018-04-04	buy	29
house-9112880-ocr-124	Dependent	—	50000	15001	Nexstar Broadcasting Group	$15,001 - $50,000	2018-04-12	buy	23
house-9112880-ocr-123	Dependent	TMO	50000	15001	Thermo Fisher Scientific Corp	$15,001 - $50,000	2018-04-30	buy	11
house-9112880-ocr-122	Dependent	INTU	100000	50001	Intuit	$50,001 - $100,000	2018-04-30	buy	11
house-9112880-ocr-121	Dependent	—	100000	50001	Colorado WTR RES &PWR DEV AUTHDRINKING WTR REVDRINKING WTR REV BDS	$50,001 - $100,000	2018-04-16	buy	21
house-9112880-ocr-120	Dependent	AER	100000	50001	AerCap Holdings	$50,001 - $100,000	2018-04-30	buy	11
house-9112880-ocr-12	Spouse	TMO	50000	15001	THERMO FISHER SCIENTIFIC CORP	$15,001 - $50,000	2018-04-30	buy	11
house-9112880-ocr-119	Dependent	—	100000	50001	Aetna INC	$50,001 - $100,000	2018-04-12	buy	23
house-9112880-ocr-118	Dependent	SNN	100000	50001	Smith & Nephew PLC	$50,001 - $100,000	2018-04-04	buy	29
house-9112880-ocr-117	Dependent	CMCSA	250000	100001	Comcast Corporation	$100,001 - $250,000	2018-04-12	buy	23
house-9112880-ocr-116	Dependent	—	250000	100001	Alvin TEX INDPT SCHDIST VAR RT ULTD TAXSCHOOLHOUSE BDS	$100,001 - $250,000	2018-04-04	buy	29
house-9112880-ocr-115	Dependent	—	250000	100001	Tulsa OKLA GO BDS	$100,001 - $250,000	2018-04-02	buy	31
house-9112880-ocr-114	Dependent	LBRDK	250000	100001	Liberty Broadband Corp Series C	$100,001 - $250,000	2018-04-25	buy	14
house-9112880-ocr-113	Dependent	—	250000	100001	Connecticut ST HSGFIN AUTH HSG MTG FINPROG	$100,001 - $250,000	2018-04-10	buy	25
house-9112880-ocr-112	Dependent	—	250000	100001	Rockingham CNTY N CLTD OBLIG RFDG	$100,001 - $250,000	2018-04-02	buy	31
house-9112880-ocr-111	Dependent	—	1000000	500001	Vanguard Total Stock Market Index Fund Admiral Shares	$500,001 - $1,000,000	2018-04-25	buy	14
house-9112880-ocr-110	Dependent	—	—	—	LLM Family Investments LP (13.4150% Interest)	—	—	buy	—
house-9112880-ocr-11	Spouse	INTU	50000	15001	INTUIT	$15,001 - $50,000	2018-04-30	buy	11
house-9112880-ocr-109	Spouse	CVX	100000	50001	Chevron Corporation	$50,001 - $100,000	2018-04-02	sell	31
house-9112880-ocr-108	Spouse	SIG	50000	15001	Signet Jewelers Limited	$15,001 - $50,000	2018-04-02	sell	31
house-9112880-ocr-107	Spouse	—	50000	15001	AECOM COM	$15,001 - $50,000	2018-04-30	sell	11
house-9112880-ocr-106	Spouse	—	15000	1001	AECOM COM	$1,001 - $15,000	2018-04-27	sell	12
house-9112880-ocr-105	Spouse	—	50000	15001	Centurylink Inc	$15,001 - $50,000	2018-04-27	buy	12
house-9112880-ocr-104	Spouse	MRK	50000	15001	MERCK & CO INC	$15,001 - $50,000	2018-04-05	buy	28
house-9112880-ocr-103	Spouse	MRK	250000	100001	MERCK & CO INC	$100,001 - $250,000	2018-04-02	buy	31
house-9112880-ocr-102	Spouse	—	—	—	LLM FAMILY INVESTMENTS II LP (5.6617% INTEREST)	—	—	sell	—
house-9112880-ocr-101	Spouse	—	100000	50001	KANSAS CITY SOUTHERN	$50,001 - $100,000	2018-04-30	sell	11
house-9112880-ocr-100	Spouse	MSFT	100000	50001	MICROSOFT CORP	$50,001 - $100,000	2018-04-05	sell	28
house-9112880-ocr-10	Spouse	—	100000	50001	AETNA INC	$50,001 - $100,000	2018-04-12	buy	23
house-9112880-ocr-1	Spouse	—	1000000	500001	Vanguard Total Stock Market Index Fund Admiral Shares	$500,001 - $1,000,000	2018-04-25	buy	14

Original filing document