Michael T. McCaul (House) disclosed 298 transactions

2018-06-14 · 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.

2018-05-25 · sell	MCGRATH RENT — $1,001 - $15,000
2018-05-16 · sell	NEENAH PAPER INC — $1,001 - $15,000
2018-05-11 · sell	NEENAH PAPER INC — $1,001 - $15,000
2018-05-23 · sell	MEDLEY MGMT INC — $1,001 - $15,000
2018-05-21 · sell	MEDLEY MGMT INC — $1,001 - $15,000
2018-05-16 · sell	MEDLEY MGMT INC — $1,001 - $15,000
2018-05-09 · sell	MEDLEY MGMT INC — $1,001 - $15,000
2018-05-11 · sell	MEDLEY MGMT INC — $1,001 - $15,000
2018-05-18 · sell	MCGRATH RENT — $1,001 - $15,000
2018-05-22 · sell	MEDLEY MGMT INC — $1,001 - $15,000
2018-05-01 · buy	CANADIAN PAC RY LTD — $15,001 - $50,000
2018-05-18 · sell	MEDLEY MGMT INC — $1,001 - $15,000
2018-05-15 · sell	MEDLEY MGMT INC — $1,001 - $15,000
2018-05-17 · sell	MEDLEY MGMT INC — $1,001 - $15,000
2018-05-24 · buy	LIFETIME BRANDS INC — $1,001 - $15,000
2018-05-01 · buy	LIFETIME BRANDS INC — $1,001 - $15,000
2018-05-17 · buy	STAR GAS PARTNERSL.P. — $1,001 - $15,000
2018-05-02 · buy	LIFETIME BRANDS INC — $1,001 - $15,000
2018-05-08 · buy	STAR GAS PARTNERSL.P. — $1,001 - $15,000
2018-05-22 · buy	LIFETIME BRANDS INC — $1,001 - $15,000
2018-05-01 · buy	Virtus Investment Partners Inc — $1,001 - $15,000
2018-05-29 · buy	Liberty Broadband Corp Series C — $15,001 - $50,000
2018-05-18 · buy	STAR GAS PARTNERSL.P. — $1,001 - $15,000
2018-05-23 · buy	LIFETIME BRANDS INC — $1,001 - $15,000
2018-05-08 · buy	LIFETIME BRANDS INC — $1,001 - $15,000
2018-05-25 · buy	Century Casinos — $1,001 - $15,000
2018-05-11 · buy	REX American Resources Corp — $1,001 - $15,000
2018-05-29 · buy	REX American Resources Corp — $1,001 - $15,000
2018-05-07 · buy	LIFETIME BRANDS INC — $1,001 - $15,000
2018-05-15 · buy	KMG CHEMICALS INC — $1,001 - $15,000
2018-05-01 · buy	LIFETIME BRANDS INC — $1,001 - $15,000
2018-05-07 · buy	STAR GAS PARTNERSL.P. — $1,001 - $15,000
2018-05-03 · buy	IPG PHOTONIC CORP — $50,001 - $100,000
2018-05-25 · buy	REX American Resources Corp — $1,001 - $15,000
2018-05-01 · buy	LIFETIME BRANDS INC — $1,001 - $15,000
2018-05-04 · buy	STAR GAS PARTNERSL.P. — $1,001 - $15,000
2018-05-10 · buy	KMG CHEMICALS INC — $1,001 - $15,000
2018-05-29 · buy	Century Casinos — $1,001 - $15,000
2018-05-03 · buy	STAR GAS PARTNERSL.P. — $1,001 - $15,000
2018-05-08 · buy	REX American Resources Corp — $1,001 - $15,000
2018-05-23 · buy	REX American Resources Corp — $1,001 - $15,000
2018-05-01 · buy	National Bank Holdings — $1,001 - $15,000
2018-05-14 · buy	KMG CHEMICALS INC — $1,001 - $15,000
2018-05-24 · buy	PEPSICO INC — $50,001 - $100,000
2018-05-01 · buy	Providence Service Corporation — $1,001 - $15,000
2018-05-01 · buy	CTS CORP — $1,001 - $15,000
2018-05-01 · buy	National General Holdings Corp — $1,001 - $15,000
2018-05-01 · buy	Central Pacific Financial Corp. — $1,001 - $15,000
2018-05-09 · buy	STAR GAS PARTNERSL.P. — $1,001 - $15,000
2018-05-01 · buy	ECHOSTAR CORP — $1,001 - $15,000
2018-05-01 · buy	Continental Building Products Inc — $1,001 - $15,000
2018-05-24 · buy	LIFETIME BRANDS INC — $1,001 - $15,000
2018-05-29 · buy	MRC Global — $1,001 - $15,000
2018-05-23 · buy	Century Casinos — $1,001 - $15,000
2018-05-02 · buy	IPG PHOTONIC CORP — $50,001 - $100,000
2018-05-21 · buy	MRC Global — $1,001 - $15,000
2018-05-16 · buy	KMG CHEMICALS INC — $1,001 - $15,000
2018-05-23 · buy	MRC Global — $1,001 - $15,000
2018-05-24 · buy	Century Casinos — $1,001 - $15,000
2018-05-25 · buy	EXTENDED STAY AMERICA INC — $1,001 - $15,000
…	238 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	9113406
chamber	house
comment	—
asset type	Stock
report url	https://disclosures-clerk.house.gov/public_disc/ptr-pdfs/2018/9113406.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	2018-06-14
extraction method	vision_ocr

Each transaction (298)

id	owner	ticker	amount max	amount min	asset name	amount range	transaction date	transaction type	reporting lag days
house-9113406-ocr-99	Spouse	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2018-05-25	sell	14
house-9113406-ocr-98	Spouse	—	15000	1001	NEENAH PAPER INC	$1,001 - $15,000	2018-05-16	sell	21
house-9113406-ocr-97	Spouse	—	15000	1001	NEENAH PAPER INC	$1,001 - $15,000	2018-05-11	sell	24
house-9113406-ocr-96	Spouse	—	15000	1001	MEDLEY MGMT INC	$1,001 - $15,000	2018-05-23	sell	16
house-9113406-ocr-95	Spouse	—	15000	1001	MEDLEY MGMT INC	$1,001 - $15,000	2018-05-21	sell	18
house-9113406-ocr-94	Spouse	—	15000	1001	MEDLEY MGMT INC	$1,001 - $15,000	2018-05-16	sell	21
house-9113406-ocr-93	Spouse	—	15000	1001	MEDLEY MGMT INC	$1,001 - $15,000	2018-05-09	sell	26
house-9113406-ocr-92	Spouse	—	15000	1001	MEDLEY MGMT INC	$1,001 - $15,000	2018-05-11	sell	24
house-9113406-ocr-91	Spouse	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2018-05-18	sell	19
house-9113406-ocr-90	Spouse	—	15000	1001	MEDLEY MGMT INC	$1,001 - $15,000	2018-05-22	sell	17
house-9113406-ocr-9	Spouse	—	50000	15001	CANADIAN PAC RY LTD	$15,001 - $50,000	2018-05-01	buy	32
house-9113406-ocr-89	Spouse	—	15000	1001	MEDLEY MGMT INC	$1,001 - $15,000	2018-05-18	sell	19
house-9113406-ocr-88	Spouse	—	15000	1001	MEDLEY MGMT INC	$1,001 - $15,000	2018-05-15	sell	22
house-9113406-ocr-87	Spouse	—	15000	1001	MEDLEY MGMT INC	$1,001 - $15,000	2018-05-17	sell	20
house-9113406-ocr-86	Spouse	LCUT	15000	1001	LIFETIME BRANDS INC	$1,001 - $15,000	2018-05-24	buy	15
house-9113406-ocr-85	Spouse	LCUT	15000	1001	LIFETIME BRANDS INC	$1,001 - $15,000	2018-05-01	buy	32
house-9113406-ocr-84	Spouse	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2018-05-17	buy	20
house-9113406-ocr-83	Spouse	LCUT	15000	1001	LIFETIME BRANDS INC	$1,001 - $15,000	2018-05-02	buy	31
house-9113406-ocr-82	Spouse	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2018-05-08	buy	27
house-9113406-ocr-81	Spouse	LCUT	15000	1001	LIFETIME BRANDS INC	$1,001 - $15,000	2018-05-22	buy	17
house-9113406-ocr-80	Spouse	VRTS	15000	1001	Virtus Investment Partners Inc	$1,001 - $15,000	2018-05-01	buy	32
house-9113406-ocr-8	Spouse	—	50000	15001	Liberty Broadband Corp Series C	$15,001 - $50,000	2018-05-29	buy	12
house-9113406-ocr-79	Spouse	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2018-05-18	buy	19
house-9113406-ocr-78	Spouse	LCUT	15000	1001	LIFETIME BRANDS INC	$1,001 - $15,000	2018-05-23	buy	16
house-9113406-ocr-77	Spouse	LCUT	15000	1001	LIFETIME BRANDS INC	$1,001 - $15,000	2018-05-08	buy	27
house-9113406-ocr-76	Spouse	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-05-25	buy	14
house-9113406-ocr-75	Spouse	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-05-11	buy	24
house-9113406-ocr-74	Spouse	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-05-29	buy	12
house-9113406-ocr-73	Spouse	LCUT	15000	1001	LIFETIME BRANDS INC	$1,001 - $15,000	2018-05-07	buy	28
house-9113406-ocr-72	Spouse	—	15000	1001	KMG CHEMICALS INC	$1,001 - $15,000	2018-05-15	buy	22
house-9113406-ocr-71	Spouse	LCUT	15000	1001	LIFETIME BRANDS INC	$1,001 - $15,000	2018-05-01	buy	32
house-9113406-ocr-70	Spouse	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2018-05-07	buy	28
house-9113406-ocr-7	Spouse	—	100000	50001	IPG PHOTONIC CORP	$50,001 - $100,000	2018-05-03	buy	30
house-9113406-ocr-69	Spouse	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-05-25	buy	14
house-9113406-ocr-68	Spouse	LCUT	15000	1001	LIFETIME BRANDS INC	$1,001 - $15,000	2018-05-01	buy	32
house-9113406-ocr-67	Spouse	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2018-05-04	buy	29
house-9113406-ocr-66	Spouse	—	15000	1001	KMG CHEMICALS INC	$1,001 - $15,000	2018-05-10	buy	25
house-9113406-ocr-65	Spouse	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-05-29	buy	12
house-9113406-ocr-64	Spouse	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2018-05-03	buy	30
house-9113406-ocr-63	Spouse	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-05-08	buy	27
house-9113406-ocr-62	Spouse	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-05-23	buy	16
house-9113406-ocr-61	Spouse	NBHC	15000	1001	National Bank Holdings	$1,001 - $15,000	2018-05-01	buy	32
house-9113406-ocr-60	Spouse	—	15000	1001	KMG CHEMICALS INC	$1,001 - $15,000	2018-05-14	buy	23
house-9113406-ocr-6	Spouse	PEP	100000	50001	PEPSICO INC	$50,001 - $100,000	2018-05-24	buy	15
house-9113406-ocr-59	Spouse	—	15000	1001	Providence Service Corporation	$1,001 - $15,000	2018-05-01	buy	32
house-9113406-ocr-58	Spouse	CTS	15000	1001	CTS CORP	$1,001 - $15,000	2018-05-01	buy	32
house-9113406-ocr-57	Spouse	—	15000	1001	National General Holdings Corp	$1,001 - $15,000	2018-05-01	buy	32
house-9113406-ocr-56	Spouse	CPF	15000	1001	Central Pacific Financial Corp.	$1,001 - $15,000	2018-05-01	buy	32
house-9113406-ocr-55	Spouse	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2018-05-09	buy	26
house-9113406-ocr-54	Spouse	SATS	15000	1001	ECHOSTAR CORP	$1,001 - $15,000	2018-05-01	buy	32
house-9113406-ocr-53	Spouse	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2018-05-01	buy	32
house-9113406-ocr-52	Spouse	LCUT	15000	1001	LIFETIME BRANDS INC	$1,001 - $15,000	2018-05-24	buy	15
house-9113406-ocr-51	Spouse	—	15000	1001	MRC Global	$1,001 - $15,000	2018-05-29	buy	12
house-9113406-ocr-50	Spouse	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-05-23	buy	16
house-9113406-ocr-5	Spouse	—	100000	50001	IPG PHOTONIC CORP	$50,001 - $100,000	2018-05-02	buy	31
house-9113406-ocr-49	Spouse	—	15000	1001	MRC Global	$1,001 - $15,000	2018-05-21	buy	18
house-9113406-ocr-48	Spouse	—	15000	1001	KMG CHEMICALS INC	$1,001 - $15,000	2018-05-16	buy	21
house-9113406-ocr-47	Spouse	—	15000	1001	MRC Global	$1,001 - $15,000	2018-05-23	buy	16
house-9113406-ocr-46	Spouse	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-05-24	buy	15
house-9113406-ocr-45	Spouse	—	15000	1001	EXTENDED STAY AMERICA INC	$1,001 - $15,000	2018-05-25	buy	14
house-9113406-ocr-44	Spouse	CPF	15000	1001	Central Pacific Financial Corp.	$1,001 - $15,000	2018-05-01	buy	32
house-9113406-ocr-43	Spouse	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-05-24	buy	15
house-9113406-ocr-42	Spouse	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2018-05-01	buy	32
house-9113406-ocr-41	Spouse	—	15000	1001	KMG CHEMICALS INC	$1,001 - $15,000	2018-05-11	buy	24
house-9113406-ocr-40	Spouse	—	15000	1001	KMG CHEMICALS INC	$1,001 - $15,000	2018-05-08	buy	27
house-9113406-ocr-4	Spouse	WFC	100000	50001	WELLS FARGO & CO	$50,001 - $100,000	2018-05-14	buy	23
house-9113406-ocr-39	Spouse	AIN	15000	1001	ALBANY INTL CORP	$1,001 - $15,000	2018-04-27	buy	34
house-9113406-ocr-38	Spouse	—	15000	1001	MRC Global	$1,001 - $15,000	2018-05-22	buy	17
house-9113406-ocr-37	Spouse	—	15000	1001	EXTENDED STAY AMERICA INC	$1,001 - $15,000	2018-05-29	buy	12
house-9113406-ocr-36	Spouse	—	15000	1001	MRC Global	$1,001 - $15,000	2018-05-25	buy	14
house-9113406-ocr-35	Spouse	CPF	15000	1001	Central Pacific Financial Corp.	$1,001 - $15,000	2018-05-02	buy	31
house-9113406-ocr-34	Spouse	CPF	15000	1001	Central Pacific Financial Corp.	$1,001 - $15,000	2018-05-01	buy	32
house-9113406-ocr-33	Spouse	MWA	15000	1001	Mueller Water Products Inc	$1,001 - $15,000	2018-05-11	buy	24
house-9113406-ocr-32	Spouse	—	15000	1001	EXTENDED STAY AMERICA INC	$1,001 - $15,000	2018-05-24	buy	15
house-9113406-ocr-31	Spouse	MWA	15000	1001	Mueller Water Products Inc	$1,001 - $15,000	2018-05-17	buy	20
house-9113406-ocr-30	Spouse	MWA	15000	1001	Mueller Water Products Inc	$1,001 - $15,000	2018-05-16	buy	21
house-9113406-ocr-3	Spouse	—	250000	100001	INDIANA ST HSG &CMNTY DEV AUTHSINGLE FAMILY REVMTG REV BDS	$100,001 - $250,000	2018-05-29	buy	12
house-9113406-ocr-298	Dependent	—	250000	100001	Connecticut St Hsgfin Auth Hsg Mtg Finprog	$100,001 - $250,000	2018-05-15	sell	22
house-9113406-ocr-297	Dependent	FIS	250000	100001	Fidelity National Information Servcs Inc	$100,001 - $250,000	2018-05-02	sell	31
house-9113406-ocr-296	Dependent	—	250000	100001	Connecticut St Hsgfin Auth Fin Prog	$100,001 - $250,000	2018-05-15	sell	22
house-9113406-ocr-295	Dependent	—	250000	100001	Portland Orepension-E	$100,001 - $250,000	2018-05-31	sell	10
house-9113406-ocr-294	Dependent	—	100000	50001	Kansas City Southern	$50,001 - $100,000	2018-05-02	sell	31
house-9113406-ocr-293	Dependent	—	100000	50001	Kansas City Southern	$50,001 - $100,000	2018-05-01	sell	32
house-9113406-ocr-292	Dependent	—	100000	50001	Hallsdale-Powellutil Dist Knox Cntytenn Wtr & Swr Revimpt	$50,001 - $100,000	2018-05-29	sell	12
house-9113406-ocr-291	Dependent	MAR	100000	50001	Marriott International Inc	$50,001 - $100,000	2018-05-21	sell	18
house-9113406-ocr-290	Dependent	BAC	100000	50001	Bank of America Corp	$50,001 - $100,000	2018-05-11	sell	24
house-9113406-ocr-29	Spouse	—	15000	1001	EXTENDED STAY AMERICA INC	$1,001 - $15,000	2018-05-01	buy	32
house-9113406-ocr-289	Dependent	RCL	100000	50001	Royal Caribbean Cruises Ltd	$50,001 - $100,000	2018-05-03	sell	30
house-9113406-ocr-288	Dependent	TEL	100000	50001	TE CONNECTIVITY LTD	$50,001 - $100,000	2018-05-11	sell	24
house-9113406-ocr-287	Dependent	ORCL	50000	15001	ORACLE CORP	$15,001 - $50,000	2018-05-07	sell	28
house-9113406-ocr-286	Dependent	UNH	50000	15001	UNITEDHEALTH GROUP INC	$15,001 - $50,000	2018-05-29	sell	12
house-9113406-ocr-285	Dependent	ACN	50000	15001	ACCENTURE PLC	$15,001 - $50,000	2018-05-29	sell	12
house-9113406-ocr-284	Dependent	—	15000	1001	PROGRESSIVE CORP OHIO	$1,001 - $15,000	2018-05-24	sell	15
house-9113406-ocr-283	Dependent	—	15000	1001	ENPRO INDUSTRIES INC	$1,001 - $15,000	2018-05-03	sell	30
house-9113406-ocr-282	Dependent	BR	15000	1001	BROADRIDGE FINANCIAL SOLUTIONSINC	$1,001 - $15,000	2018-05-16	sell	21
house-9113406-ocr-281	Dependent	—	15000	1001	ENPRO INDUSTRIES INC	$1,001 - $15,000	2018-05-01	sell	32
house-9113406-ocr-280	Dependent	—	15000	1001	OHIO HSG FIN AGY SINGLE FAMILY MTG REV SER 1	$1,001 - $15,000	2018-05-01	sell	32
house-9113406-ocr-28	Spouse	MWA	15000	1001	Mueller Water Products Inc	$1,001 - $15,000	2018-05-14	buy	23
house-9113406-ocr-279	Dependent	—	15000	1001	ENPRO INDUSTRIES INC	$1,001 - $15,000	2018-05-02	sell	31
house-9113406-ocr-278	Dependent	—	15000	1001	ENPRO INDUSTRIES INC	$1,001 - $15,000	2018-05-04	sell	29
house-9113406-ocr-277	Dependent	CTS	15000	1001	CTS CORP	$1,001 - $15,000	2018-05-16	sell	21
house-9113406-ocr-276	Dependent	—	15000	1001	ENPRO INDUSTRIES INC	$1,001 - $15,000	2018-05-01	sell	32
house-9113406-ocr-275	Dependent	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2018-05-24	sell	15
house-9113406-ocr-274	Dependent	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2018-05-23	sell	16
house-9113406-ocr-273	Dependent	—	15000	1001	NEENAH PAPER INC	$1,001 - $15,000	2018-05-08	sell	27
house-9113406-ocr-272	Dependent	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2018-05-23	sell	16
house-9113406-ocr-271	Dependent	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2018-05-29	sell	12
house-9113406-ocr-270	Dependent	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2018-05-17	sell	20
house-9113406-ocr-27	Spouse	MWA	15000	1001	Mueller Water Products Inc	$1,001 - $15,000	2018-05-09	buy	26
house-9113406-ocr-269	Dependent	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2018-05-29	sell	12
house-9113406-ocr-268	Dependent	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2018-05-17	sell	20
house-9113406-ocr-267	Dependent	—	15000	1001	NEENAH PAPER INC	$1,001 - $15,000	2018-05-10	sell	25
house-9113406-ocr-266	Dependent	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2018-05-16	sell	21
house-9113406-ocr-265	Dependent	—	15000	1001	ENPRO INDUSTRIES INC	$1,001 - $15,000	2018-05-07	sell	28
house-9113406-ocr-264	Dependent	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2018-05-16	sell	21
house-9113406-ocr-263	Dependent	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2018-05-24	sell	15
house-9113406-ocr-262	Dependent	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2018-05-22	sell	17
house-9113406-ocr-261	Dependent	—	15000	1001	ENPRO INDUSTRIES INC	$1,001 - $15,000	2018-05-01	sell	32
house-9113406-ocr-260	Dependent	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2018-05-21	sell	18
house-9113406-ocr-26	Spouse	MWA	15000	1001	Mueller Water Products Inc	$1,001 - $15,000	2018-05-15	buy	22
house-9113406-ocr-259	Dependent	—	15000	1001	NEENAH PAPER INC	$1,001 - $15,000	2018-05-09	sell	26
house-9113406-ocr-258	Dependent	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2018-05-25	sell	14
house-9113406-ocr-257	Dependent	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2018-05-21	sell	18
house-9113406-ocr-256	Dependent	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2018-05-18	sell	19
house-9113406-ocr-255	Dependent	—	15000	1001	NEENAH PAPER INC	$1,001 - $15,000	2018-05-21	sell	18
house-9113406-ocr-254	Dependent	—	15000	1001	NEENAH PAPER INC	$1,001 - $15,000	2018-05-22	sell	17
house-9113406-ocr-253	Dependent	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2018-05-25	sell	14
house-9113406-ocr-252	Dependent	—	15000	1001	NEENAH PAPER INC	$1,001 - $15,000	2018-05-16	sell	21
house-9113406-ocr-251	Dependent	—	15000	1001	NEENAH PAPER INC	$1,001 - $15,000	2018-05-11	sell	24
house-9113406-ocr-250	Dependent	—	15000	1001	MEDLEY MGMT INC	$1,001 - $15,000	2018-05-23	sell	16
house-9113406-ocr-25	Spouse	—	15000	1001	MRC Global	$1,001 - $15,000	2018-05-18	buy	19
house-9113406-ocr-249	Dependent	—	15000	1001	MEDLEY MGMT INC	$1,001 - $15,000	2018-05-21	sell	18
house-9113406-ocr-248	Dependent	—	15000	1001	MEDLEY MGMT INC	$1,001 - $15,000	2018-05-16	sell	21
house-9113406-ocr-247	Dependent	—	15000	1001	MEDLEY MGMT INC	$1,001 - $15,000	2018-05-09	sell	26
house-9113406-ocr-246	Dependent	—	15000	1001	MEDLEY MGMT INC	$1,001 - $15,000	2018-05-11	sell	24
house-9113406-ocr-245	Dependent	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2018-05-18	sell	19
house-9113406-ocr-244	Dependent	—	15000	1001	MEDLEY MGMT INC	$1,001 - $15,000	2018-05-22	sell	17
house-9113406-ocr-243	Dependent	—	15000	1001	MEDLEY MGMT INC	$1,001 - $15,000	2018-05-18	sell	19
house-9113406-ocr-242	Dependent	—	15000	1001	MEDLEY MGMT INC	$1,001 - $15,000	2018-05-15	sell	22
house-9113406-ocr-241	Dependent	—	15000	1001	MEDLEY MGMT INC	$1,001 - $15,000	2018-05-17	sell	20
house-9113406-ocr-240	Dependent	LCUT	15000	1001	LIFETIME BRANDS INC	$1,001 - $15,000	2018-05-24	buy	15
house-9113406-ocr-24	Spouse	MWA	15000	1001	Mueller Water Products Inc	$1,001 - $15,000	2018-05-10	buy	25
house-9113406-ocr-239	Dependent	LCUT	15000	1001	LIFETIME BRANDS INC	$1,001 - $15,000	2018-05-01	buy	32
house-9113406-ocr-238	Dependent	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2018-05-17	buy	20
house-9113406-ocr-237	Dependent	LCUT	15000	1001	LIFETIME BRANDS INC	$1,001 - $15,000	2018-05-02	buy	31
house-9113406-ocr-236	Dependent	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2018-05-08	buy	27
house-9113406-ocr-235	Dependent	LCUT	15000	1001	LIFETIME BRANDS INC	$1,001 - $15,000	2018-05-22	buy	17
house-9113406-ocr-234	Dependent	VRTS	15000	1001	Virtus Investment Partners Inc	$1,001 - $15,000	2018-05-01	buy	32
house-9113406-ocr-233	Dependent	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2018-05-18	buy	19
house-9113406-ocr-232	Dependent	LCUT	15000	1001	LIFETIME BRANDS INC	$1,001 - $15,000	2018-05-23	buy	16
house-9113406-ocr-231	Dependent	LCUT	15000	1001	LIFETIME BRANDS INC	$1,001 - $15,000	2018-05-08	buy	27
house-9113406-ocr-230	Dependent	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-05-25	buy	14
house-9113406-ocr-23	Spouse	—	15000	1001	MRC Global	$1,001 - $15,000	2018-05-17	buy	20
house-9113406-ocr-229	Dependent	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-05-11	buy	24
house-9113406-ocr-228	Dependent	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-05-29	buy	12
house-9113406-ocr-227	Dependent	LCUT	15000	1001	LIFETIME BRANDS INC	$1,001 - $15,000	2018-05-07	buy	28
house-9113406-ocr-226	Dependent	—	15000	1001	KMG CHEMICALS INC	$1,001 - $15,000	2018-05-15	buy	22
house-9113406-ocr-225	Dependent	LCUT	15000	1001	LIFETIME BRANDS INC	$1,001 - $15,000	2018-05-01	buy	32
house-9113406-ocr-224	Dependent	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2018-05-07	buy	28
house-9113406-ocr-223	Dependent	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-05-25	buy	14
house-9113406-ocr-222	Dependent	LCUT	15000	1001	LIFETIME BRANDS INC	$1,001 - $15,000	2018-05-01	buy	32
house-9113406-ocr-221	Dependent	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2018-05-04	buy	29
house-9113406-ocr-220	Dependent	—	15000	1001	KMG CHEMICALS INC	$1,001 - $15,000	2018-05-10	buy	25
house-9113406-ocr-22	Spouse	LCUT	15000	1001	LIFETIME BRANDS INC	$1,001 - $15,000	2018-05-08	buy	27
house-9113406-ocr-219	Dependent	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-05-29	buy	12
house-9113406-ocr-218	Dependent	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2018-05-03	buy	30
house-9113406-ocr-217	Dependent	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-05-08	buy	27
house-9113406-ocr-216	Dependent	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-05-23	buy	16
house-9113406-ocr-215	Dependent	NBHC	15000	1001	National Bank Holdings	$1,001 - $15,000	2018-05-01	buy	32
house-9113406-ocr-214	Dependent	—	15000	1001	KMG CHEMICALS INC	$1,001 - $15,000	2018-05-14	buy	23
house-9113406-ocr-213	Dependent	—	15000	1001	Providence Service Corporation	$1,001 - $15,000	2018-05-01	buy	32
house-9113406-ocr-212	Dependent	CTS	15000	1001	CTS CORP	$1,001 - $15,000	2018-05-01	buy	32
house-9113406-ocr-211	Dependent	—	15000	1001	National General Holdings Corp	$1,001 - $15,000	2018-05-01	buy	32
house-9113406-ocr-210	Dependent	CPF	15000	1001	Central Pacific Financial Corp.	$1,001 - $15,000	2018-05-01	buy	32
house-9113406-ocr-21	Spouse	—	15000	1001	EXTENDED STAY AMERICA INC	$1,001 - $15,000	2018-05-23	buy	16
house-9113406-ocr-209	Dependent	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2018-05-09	buy	26
house-9113406-ocr-208	Dependent	SATS	15000	1001	ECHOSTAR CORP	$1,001 - $15,000	2018-05-01	buy	32
house-9113406-ocr-207	Dependent	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2018-05-01	buy	32
house-9113406-ocr-206	Dependent	LCUT	15000	1001	LIFETIME BRANDS INC	$1,001 - $15,000	2018-05-24	buy	15
house-9113406-ocr-205	Dependent	—	15000	1001	MRC Global	$1,001 - $15,000	2018-05-29	buy	12
house-9113406-ocr-204	Dependent	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-05-23	buy	16
house-9113406-ocr-203	Dependent	—	15000	1001	MRC Global	$1,001 - $15,000	2018-05-21	buy	18
house-9113406-ocr-202	Dependent	—	15000	1001	KMG CHEMICALS INC	$1,001 - $15,000	2018-05-16	buy	21
house-9113406-ocr-201	Dependent	—	15000	1001	MRC Global	$1,001 - $15,000	2018-05-23	buy	16
house-9113406-ocr-200	Dependent	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-05-24	buy	15
house-9113406-ocr-20	Spouse	—	15000	1001	MRC Global	$1,001 - $15,000	2018-05-24	buy	15
house-9113406-ocr-2	Spouse	BCS	250000	100001	BARCLAYS PLC	$100,001 - $250,000	2018-05-10	buy	25
house-9113406-ocr-199	Dependent	—	15000	1001	EXTENDED STAY AMERICA INC	$1,001 - $15,000	2018-05-25	buy	14
house-9113406-ocr-198	Dependent	CPF	15000	1001	Central Pacific Financial Corp.	$1,001 - $15,000	2018-05-01	buy	32
house-9113406-ocr-197	Dependent	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-05-24	buy	15
house-9113406-ocr-196	Dependent	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2018-05-01	buy	32
house-9113406-ocr-195	Dependent	—	15000	1001	KMG CHEMICALS INC	$1,001 - $15,000	2018-05-11	buy	24
house-9113406-ocr-194	Dependent	—	15000	1001	KMG CHEMICALS INC	$1,001 - $15,000	2018-05-08	buy	27
house-9113406-ocr-193	Dependent	AIN	15000	1001	ALBANY INTL CORP	$1,001 - $15,000	2018-04-27	buy	34
house-9113406-ocr-192	Dependent	—	15000	1001	MRC Global	$1,001 - $15,000	2018-05-22	buy	17
house-9113406-ocr-191	Dependent	—	15000	1001	EXTENDED STAY AMERICA INC	$1,001 - $15,000	2018-05-29	buy	12
house-9113406-ocr-190	Dependent	—	15000	1001	MRC Global	$1,001 - $15,000	2018-05-25	buy	14
house-9113406-ocr-19	Spouse	MWA	15000	1001	Mueller Water Products Inc	$1,001 - $15,000	2018-05-07	buy	28
house-9113406-ocr-189	Dependent	CPF	15000	1001	Central Pacific Financial Corp.	$1,001 - $15,000	2018-05-02	buy	31
house-9113406-ocr-188	Dependent	CPF	15000	1001	Central Pacific Financial Corp.	$1,001 - $15,000	2018-05-01	buy	32
house-9113406-ocr-187	Dependent	MWA	15000	1001	Mueller Water Products Inc	$1,001 - $15,000	2018-05-11	buy	24
house-9113406-ocr-186	Dependent	—	15000	1001	EXTENDED STAY AMERICA INC	$1,001 - $15,000	2018-05-24	buy	15
house-9113406-ocr-185	Dependent	MWA	15000	1001	Mueller Water Products Inc	$1,001 - $15,000	2018-05-17	buy	20
house-9113406-ocr-184	Dependent	MWA	15000	1001	Mueller Water Products Inc	$1,001 - $15,000	2018-05-16	buy	21
house-9113406-ocr-183	Dependent	—	15000	1001	EXTENDED STAY AMERICA INC	$1,001 - $15,000	2018-05-01	buy	32
house-9113406-ocr-182	Dependent	MWA	15000	1001	Mueller Water Products Inc	$1,001 - $15,000	2018-05-14	buy	23
house-9113406-ocr-181	Dependent	MWA	15000	1001	Mueller Water Products Inc	$1,001 - $15,000	2018-05-09	buy	26
house-9113406-ocr-180	Dependent	MWA	15000	1001	Mueller Water Products Inc	$1,001 - $15,000	2018-05-15	buy	22
house-9113406-ocr-18	Spouse	—	15000	1001	EXTENDED STAY AMERICA INC	$1,001 - $15,000	2018-05-01	buy	32
house-9113406-ocr-179	Dependent	—	15000	1001	MRC Global	$1,001 - $15,000	2018-05-18	buy	19
house-9113406-ocr-178	Dependent	MWA	15000	1001	Mueller Water Products Inc	$1,001 - $15,000	2018-05-10	buy	25
house-9113406-ocr-177	Dependent	—	15000	1001	MRC Global	$1,001 - $15,000	2018-05-17	buy	20
house-9113406-ocr-176	Dependent	LCUT	15000	1001	LIFETIME BRANDS INC	$1,001 - $15,000	2018-05-08	buy	27
house-9113406-ocr-175	Dependent	—	15000	1001	EXTENDED STAY AMERICA INC	$1,001 - $15,000	2018-05-23	buy	16
house-9113406-ocr-174	Dependent	—	15000	1001	MRC Global	$1,001 - $15,000	2018-05-24	buy	15
house-9113406-ocr-173	Dependent	MWA	15000	1001	Mueller Water Products Inc	$1,001 - $15,000	2018-05-07	buy	28
house-9113406-ocr-172	Dependent	—	15000	1001	EXTENDED STAY AMERICA INC	$1,001 - $15,000	2018-05-01	buy	32
house-9113406-ocr-171	Dependent	—	15000	1001	MRC Global	$1,001 - $15,000	2018-05-16	buy	21
house-9113406-ocr-170	Dependent	MWA	15000	1001	Mueller Water Products Inc	$1,001 - $15,000	2018-05-08	buy	27
house-9113406-ocr-17	Spouse	—	15000	1001	MRC Global	$1,001 - $15,000	2018-05-16	buy	21
house-9113406-ocr-169	Dependent	EBAY	50000	15001	EBAY INC	$15,001 - $50,000	2018-05-14	buy	23
house-9113406-ocr-168	Dependent	—	50000	15001	ORANGE CNTY FLA SCH BRD CTFS P	$15,001 - $50,000	2018-05-07	buy	28
house-9113406-ocr-167	Dependent	MAS	50000	15001	MASCO CORP	$15,001 - $50,000	2018-05-10	buy	25
house-9113406-ocr-166	Dependent	BCS	50000	15001	BARCLAYS PLC	$15,001 - $50,000	2018-05-14	buy	23
house-9113406-ocr-165	Dependent	MAS	50000	15001	MASCO CORP	$15,001 - $50,000	2018-05-02	buy	31
house-9113406-ocr-164	Dependent	—	100000	50001	IPG PHOTONIC CORP	$50,001 - $100,000	2018-05-01	buy	32
house-9113406-ocr-163	Dependent	—	50000	15001	CANADIAN PAC RY LTD	$15,001 - $50,000	2018-05-01	buy	32
house-9113406-ocr-162	Dependent	LBRDK	100000	50001	Liberty Broadband Corp Series C	$50,001 - $100,000	2018-05-29	buy	12
house-9113406-ocr-161	Dependent	—	100000	50001	IPG PHOTONIC CORP	$50,001 - $100,000	2018-05-03	buy	30
house-9113406-ocr-160	Dependent	PEP	50000	15001	PEPSICO INC	$15,001 - $50,000	2018-05-24	buy	15
house-9113406-ocr-16	Spouse	MWA	15000	1001	Mueller Water Products Inc	$1,001 - $15,000	2018-05-08	buy	27
house-9113406-ocr-159	Dependent	—	250000	100001	IPG PHOTONIC CORP	$100,001 - $250,000	2018-05-02	buy	31
house-9113406-ocr-158	Dependent	WFC	250000	100001	WELLS FARGO & CO	$100,001 - $250,000	2018-05-14	buy	23
house-9113406-ocr-157	Dependent	—	250000	100001	INDIANA ST HSG &CMNTY DEV AUTHSINGLE FAMILY REVMTG REV BDS	$100,001 - $250,000	2018-05-29	buy	12
house-9113406-ocr-156	Dependent	BCS	500000	250001	BARCLAYS PLC	$250,001 - $500,000	2018-05-10	buy	25
house-9113406-ocr-155	Dependent	—	—	—	LLM FAMILY INVESTMENTS LP (13.7181% INTEREST)	—	—	buy	—
house-9113406-ocr-154	Spouse	TEL	100000	50001	TE Connectivity Ltd	$50,001 - $100,000	2018-05-08	sell	27
house-9113406-ocr-153	Spouse	—	50000	15001	ABBOTT LABS	$15,001 - $50,000	2018-05-01	sell	32
house-9113406-ocr-152	Spouse	—	50000	15001	AECOM COM	$15,001 - $50,000	2018-05-11	sell	24
house-9113406-ocr-151	Spouse	—	50000	15001	AECOM COM	$15,001 - $50,000	2018-05-10	sell	25
house-9113406-ocr-150	Spouse	MRK	50000	15001	MERCK & CO INC	$15,001 - $50,000	2018-05-01	buy	32
house-9113406-ocr-15	Spouse	EBAY	15000	1001	EBAY INC	$1,001 - $15,000	2018-05-14	buy	23
house-9113406-ocr-149	Spouse	AIG	50000	15001	American International Group Inc	$15,001 - $50,000	2018-05-11	buy	24
house-9113406-ocr-148	Spouse	—	50000	15001	DAVITA HEALTHCARE PARTNERS INC	$15,001 - $50,000	2018-05-10	buy	25
house-9113406-ocr-147	Spouse	—	50000	15001	DAVITA HEALTHCARE PARTNERS INC	$15,001 - $50,000	2018-05-11	buy	24
house-9113406-ocr-146	Spouse	QCOM	100000	50001	QUALCOMM INC	$50,001 - $100,000	2018-05-08	buy	27
house-9113406-ocr-145	Spouse	—	—	—	LLM FAMILY INVESTMENTS II LP (5.6617% INTEREST)	—	—	buy	—
house-9113406-ocr-144	Spouse	—	250000	100001	CONNECTICUT ST HSGFIN AUTH HSG MTG FINPROG	$100,001 - $250,000	2018-05-15	sell	22
house-9113406-ocr-143	Spouse	FIS	250000	100001	Fidelity National Information Servcs Inc	$100,001 - $250,000	2018-05-02	sell	31
house-9113406-ocr-142	Spouse	—	250000	100001	CONNECTICUT ST HSGFIN AUTH FIN PROG	$100,001 - $250,000	2018-05-15	sell	22
house-9113406-ocr-141	Spouse	—	100000	50001	KANSAS CITY SOUTHERN	$50,001 - $100,000	2018-05-02	sell	31
house-9113406-ocr-140	Spouse	—	100000	50001	KANSAS CITY SOUTHERN	$50,001 - $100,000	2018-05-01	sell	32
house-9113406-ocr-14	Spouse	MAS	15000	1001	MASCO CORP	$1,001 - $15,000	2018-05-10	buy	25
house-9113406-ocr-139	Spouse	—	100000	50001	PORTLAND OREPENSION-E	$50,001 - $100,000	2018-05-31	sell	10
house-9113406-ocr-138	Spouse	—	100000	50001	HALLSDALE-POWELLUTIL DIST KNOX CNTYTENN WTR & SWR REVIMPT	$50,001 - $100,000	2018-05-29	sell	12
house-9113406-ocr-137	Spouse	MAR	100000	50001	MARRIOTT INTERNATIONAL INC	$50,001 - $100,000	2018-05-21	sell	18
house-9113406-ocr-136	Spouse	BAC	100000	50001	BANK OF AMERICA CORP	$50,001 - $100,000	2018-05-11	sell	24
house-9113406-ocr-135	Spouse	RCL	100000	50001	ROYAL CARIBBEAN CRUISES LTD	$50,001 - $100,000	2018-05-03	sell	30
house-9113406-ocr-134	Spouse	ORCL	50000	15001	ORACLE CORP	$15,001 - $50,000	2018-05-07	sell	28
house-9113406-ocr-133	Spouse	TEL	50000	15001	TE CONNECTIVITY LTD	$15,001 - $50,000	2018-05-11	sell	24
house-9113406-ocr-132	Spouse	UNH	50000	15001	UNITEDHEALTH GROUP INC	$15,001 - $50,000	2018-05-29	sell	12
house-9113406-ocr-131	Spouse	ACN	50000	15001	ACCENTURE PLC	$15,001 - $50,000	2018-05-29	sell	12
house-9113406-ocr-130	Spouse	—	15000	1001	ENPRO INDUSTRIES INC	$1,001 - $15,000	2018-05-03	sell	30
house-9113406-ocr-13	Spouse	—	50000	15001	ORANGE CNTY FLA SCH BRD CTFS P	$15,001 - $50,000	2018-05-07	buy	28
house-9113406-ocr-129	Spouse	—	15000	1001	PROGRESSIVE CORP OHIO	$1,001 - $15,000	2018-05-24	sell	15
house-9113406-ocr-128	Spouse	BR	15000	1001	BROADRIDGE FINANCIAL SOLUTIONSINC	$1,001 - $15,000	2018-05-16	sell	21
house-9113406-ocr-127	Spouse	—	15000	1001	ENPRO INDUSTRIES INC	$1,001 - $15,000	2018-05-01	sell	32
house-9113406-ocr-126	Spouse	—	15000	1001	ENPRO INDUSTRIES INC	$1,001 - $15,000	2018-05-02	sell	31
house-9113406-ocr-125	Spouse	—	15000	1001	ENPRO INDUSTRIES INC	$1,001 - $15,000	2018-05-04	sell	29
house-9113406-ocr-124	Spouse	—	15000	1001	OHIO HSG FIN AGY SINGLE FAMILY MTG REV SER 1	$1,001 - $15,000	2018-05-01	sell	32
house-9113406-ocr-123	Spouse	CTS	15000	1001	CTS CORP	$1,001 - $15,000	2018-05-16	sell	21
house-9113406-ocr-122	Spouse	—	15000	1001	ENPRO INDUSTRIES INC	$1,001 - $15,000	2018-05-01	sell	32
house-9113406-ocr-121	Spouse	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2018-05-24	sell	15
house-9113406-ocr-120	Spouse	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2018-05-23	sell	16
house-9113406-ocr-12	Spouse	MAS	50000	15001	MASCO CORP	$15,001 - $50,000	2018-05-02	buy	31
house-9113406-ocr-119	Spouse	—	15000	1001	NEENAH PAPER INC	$1,001 - $15,000	2018-05-08	sell	27
house-9113406-ocr-118	Spouse	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2018-05-23	sell	16
house-9113406-ocr-117	Spouse	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2018-05-29	sell	12
house-9113406-ocr-116	Spouse	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2018-05-17	sell	20
house-9113406-ocr-115	Spouse	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2018-05-29	sell	12
house-9113406-ocr-114	Spouse	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2018-05-17	sell	20
house-9113406-ocr-113	Spouse	—	15000	1001	NEENAH PAPER INC	$1,001 - $15,000	2018-05-10	sell	25
house-9113406-ocr-112	Spouse	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2018-05-16	sell	21
house-9113406-ocr-111	Spouse	—	15000	1001	ENPRO INDUSTRIES INC	$1,001 - $15,000	2018-05-07	sell	28
house-9113406-ocr-110	Spouse	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2018-05-16	sell	21
house-9113406-ocr-11	Spouse	BCS	50000	15001	BARCLAYS PLC	$15,001 - $50,000	2018-05-14	buy	23
house-9113406-ocr-109	Spouse	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2018-05-24	sell	15
house-9113406-ocr-108	Spouse	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2018-05-22	sell	17
house-9113406-ocr-107	Spouse	—	15000	1001	ENPRO INDUSTRIES INC	$1,001 - $15,000	2018-05-01	sell	32
house-9113406-ocr-106	Spouse	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2018-05-21	sell	18
house-9113406-ocr-105	Spouse	—	15000	1001	NEENAH PAPER INC	$1,001 - $15,000	2018-05-09	sell	26
house-9113406-ocr-104	Spouse	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2018-05-25	sell	14
house-9113406-ocr-103	Spouse	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2018-05-21	sell	18
house-9113406-ocr-102	Spouse	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2018-05-18	sell	19
house-9113406-ocr-101	Spouse	—	15000	1001	NEENAH PAPER INC	$1,001 - $15,000	2018-05-21	sell	18
house-9113406-ocr-100	Spouse	—	15000	1001	NEENAH PAPER INC	$1,001 - $15,000	2018-05-22	sell	17
house-9113406-ocr-10	Spouse	—	50000	15001	IPG PHOTONIC CORP	$15,001 - $50,000	2018-05-01	buy	32
house-9113406-ocr-1	Spouse	—	—	—	LLM FAMILY INVESTMENTS LP (12.0478% INTEREST)	—	—	buy	—

Original filing document