Michael T. McCaul (House) disclosed 372 transactions

2018-07-26 · 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.

2018-06-18 · buy	Century Casinos — $1,001 - $15,000
2018-06-06 · buy	REX American Resources Corp — $1,001 - $15,000
2018-06-26 · buy	LIFETIME BRANDS INC — $1,001 - $15,000
2018-06-22 · buy	LIFETIME BRANDS INC — $1,001 - $15,000
2018-06-19 · buy	LIFETIME BRANDS INC — $1,001 - $15,000
2018-06-12 · buy	Century Casinos — $1,001 - $15,000
2018-06-08 · buy	Century Casinos — $1,001 - $15,000
2018-06-18 · buy	HOWARD BANCORP INC — $1,001 - $15,000
2018-06-20 · buy	Century Casinos — $1,001 - $15,000
2018-06-28 · buy	Triangle Capital Corporation — $1,001 - $15,000
2018-06-08 · buy	OHIO ST DEPTADMINISTRATIVE SVCSCTFS PARTN REF COPOH ADMIN KNOWLEDGE — $50,001 - $100,000
2018-06-20 · buy	HOWARD BANCORP INC — $1,001 - $15,000
2018-06-28 · buy	MRC Global — $1,001 - $15,000
2018-06-05 · buy	Century Casinos — $1,001 - $15,000
2018-06-06 · buy	Century Casinos — $1,001 - $15,000
2018-06-15 · buy	Triangle Capital Corporation — $1,001 - $15,000
2018-06-13 · buy	Triangle Capital Corporation — $1,001 - $15,000
2018-06-25 · buy	Triangle Capital Corporation — $1,001 - $15,000
2018-06-28 · buy	Mueller Water Products Inc — $1,001 - $15,000
2018-06-29 · buy	Triangle Capital Corporation — $1,001 - $15,000
2018-06-26 · buy	Magellan Health Inc — $1,001 - $15,000
2018-06-18 · buy	PORT AUTH N Y & N JCONSOLIDATED BDS — $50,001 - $100,000
2018-06-01 · buy	MRC Global — $1,001 - $15,000
2018-06-19 · buy	Triangle Capital Corporation — $1,001 - $15,000
2018-06-20 · buy	Triangle Capital Corporation — $1,001 - $15,000
2018-06-04 · buy	Century Casinos — $1,001 - $15,000
2018-06-29 · buy	Mueller Water Products Inc — $1,001 - $15,000
2018-06-07 · buy	Washington Federal Inc. — $1,001 - $15,000
2018-06-21 · buy	Triangle Capital Corporation — $1,001 - $15,000
2018-06-14 · buy	HRG Group Inc — $1,001 - $15,000
2018-06-06 · buy	MRC Global — $1,001 - $15,000
2018-06-20 · buy	Howard Bancorp Inc — $1,001 - $15,000
2018-06-07 · buy	GEORGIA ST HSG & FINAUTH REV 17 SEE373539 SINGLE FAMILYMTG BDS — $50,001 - $100,000
2018-06-18 · buy	Triangle Capital Corporation — $1,001 - $15,000
2018-06-04 · buy	MRC Global — $1,001 - $15,000
2018-06-26 · buy	Triangle Capital Corporation — $1,001 - $15,000
2018-06-29 · buy	MRC Global — $1,001 - $15,000
2018-06-28 · buy	Core Mark Holding Co — $1,001 - $15,000
2018-06-28 · buy	HRG Group Inc — $1,001 - $15,000
2018-06-19 · buy	HRG Group Inc — $1,001 - $15,000
2018-06-14 · buy	Triangle Capital Corporation — $1,001 - $15,000
2018-06-22 · buy	Triangle Capital Corporation — $1,001 - $15,000
2018-06-29 · buy	Core Mark Holding Co — $1,001 - $15,000
2018-06-18 · buy	MONTANA ST BRD INVTANNUAL ADJ RT TNDROPT MUN FIN CONSLDTNACT BDS INTERCAP — $100,001 - $250,000
2018-06-29 · buy	HRG Group Inc — $1,001 - $15,000
2018-06-27 · buy	Triangle Capital Corporation — $1,001 - $15,000
2018-06-06 · buy	Washington Federal Inc. — $1,001 - $15,000
2018-06-28 · buy	Maximus Inc — $1,001 - $15,000
2018-06-12 · buy	HRG Group Inc — $1,001 - $15,000
2018-06-22 · buy	Magellan Health Inc — $1,001 - $15,000
2018-06-29 · buy	Magellan Health Inc — $1,001 - $15,000
2018-06-08 · buy	Washington Federal Inc. — $1,001 - $15,000
2018-06-13 · buy	HRG Group Inc — $1,001 - $15,000
2018-06-05 · buy	MRC Global — $1,001 - $15,000
2018-06-25 · buy	DE FOREST WIS GOTAXABLE REF PROM NTS — $100,001 - $250,000
2018-06-28 · buy	Linn Energy Inc — $1,001 - $15,000
2018-06-11 · buy	Howard Bancorp Inc — $1,001 - $15,000
2018-06-18 · buy	HRG Group Inc — $1,001 - $15,000
2018-06-13 · buy	GCI Liberty Inc Class A — $1,001 - $15,000
2018-06-06 · buy	Potlatchdeltic Corp — $1,001 - $15,000
…	312 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	9113580
chamber	house
comment	—
asset type	Stock
report url	https://disclosures-clerk.house.gov/public_disc/ptr-pdfs/2018/9113580.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	2018-07-26
extraction method	vision_ocr

Each transaction (372)

id	owner	ticker	amount max	amount min	asset name	amount range	transaction date	transaction type	reporting lag days
house-9113580-ocr-99	Spouse	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-06-18	buy	28
house-9113580-ocr-98	Spouse	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-06-06	buy	36
house-9113580-ocr-97	Spouse	LCUT	15000	1001	LIFETIME BRANDS INC	$1,001 - $15,000	2018-06-26	buy	22
house-9113580-ocr-96	Spouse	LCUT	15000	1001	LIFETIME BRANDS INC	$1,001 - $15,000	2018-06-22	buy	24
house-9113580-ocr-95	Spouse	LCUT	15000	1001	LIFETIME BRANDS INC	$1,001 - $15,000	2018-06-19	buy	27
house-9113580-ocr-94	Spouse	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-06-12	buy	32
house-9113580-ocr-93	Spouse	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-06-08	buy	34
house-9113580-ocr-92	Spouse	—	15000	1001	HOWARD BANCORP INC	$1,001 - $15,000	2018-06-18	buy	28
house-9113580-ocr-91	Spouse	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-06-20	buy	26
house-9113580-ocr-90	Spouse	—	15000	1001	Triangle Capital Corporation	$1,001 - $15,000	2018-06-28	buy	20
house-9113580-ocr-9	Spouse	—	100000	50001	OHIO ST DEPTADMINISTRATIVE SVCSCTFS PARTN REF COPOH ADMIN KNOWLEDGE	$50,001 - $100,000	2018-06-08	buy	34
house-9113580-ocr-89	Spouse	—	15000	1001	HOWARD BANCORP INC	$1,001 - $15,000	2018-06-20	buy	26
house-9113580-ocr-88	Spouse	—	15000	1001	MRC Global	$1,001 - $15,000	2018-06-28	buy	20
house-9113580-ocr-87	Spouse	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-06-05	buy	37
house-9113580-ocr-86	Spouse	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-06-06	buy	36
house-9113580-ocr-85	Spouse	—	15000	1001	Triangle Capital Corporation	$1,001 - $15,000	2018-06-15	buy	29
house-9113580-ocr-84	Spouse	—	15000	1001	Triangle Capital Corporation	$1,001 - $15,000	2018-06-13	buy	31
house-9113580-ocr-83	Spouse	—	15000	1001	Triangle Capital Corporation	$1,001 - $15,000	2018-06-25	buy	23
house-9113580-ocr-82	Spouse	MWA	15000	1001	Mueller Water Products Inc	$1,001 - $15,000	2018-06-28	buy	20
house-9113580-ocr-81	Spouse	—	15000	1001	Triangle Capital Corporation	$1,001 - $15,000	2018-06-29	buy	19
house-9113580-ocr-80	Spouse	—	15000	1001	Magellan Health Inc	$1,001 - $15,000	2018-06-26	buy	22
house-9113580-ocr-8	Spouse	—	100000	50001	PORT AUTH N Y & N JCONSOLIDATED BDS	$50,001 - $100,000	2018-06-18	buy	28
house-9113580-ocr-79	Spouse	—	15000	1001	MRC Global	$1,001 - $15,000	2018-06-01	buy	39
house-9113580-ocr-78	Spouse	—	15000	1001	Triangle Capital Corporation	$1,001 - $15,000	2018-06-19	buy	27
house-9113580-ocr-77	Spouse	—	15000	1001	Triangle Capital Corporation	$1,001 - $15,000	2018-06-20	buy	26
house-9113580-ocr-76	Spouse	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-06-04	buy	38
house-9113580-ocr-75	Spouse	MWA	15000	1001	Mueller Water Products Inc	$1,001 - $15,000	2018-06-29	buy	19
house-9113580-ocr-74	Spouse	—	15000	1001	Washington Federal Inc.	$1,001 - $15,000	2018-06-07	buy	35
house-9113580-ocr-73	Spouse	—	15000	1001	Triangle Capital Corporation	$1,001 - $15,000	2018-06-21	buy	25
house-9113580-ocr-72	Spouse	—	15000	1001	HRG Group Inc	$1,001 - $15,000	2018-06-14	buy	30
house-9113580-ocr-71	Spouse	—	15000	1001	MRC Global	$1,001 - $15,000	2018-06-06	buy	36
house-9113580-ocr-70	Spouse	—	15000	1001	Howard Bancorp Inc	$1,001 - $15,000	2018-06-20	buy	26
house-9113580-ocr-7	Spouse	—	100000	50001	GEORGIA ST HSG & FINAUTH REV 17 SEE373539 SINGLE FAMILYMTG BDS	$50,001 - $100,000	2018-06-07	buy	35
house-9113580-ocr-69	Spouse	—	15000	1001	Triangle Capital Corporation	$1,001 - $15,000	2018-06-18	buy	28
house-9113580-ocr-68	Spouse	—	15000	1001	MRC Global	$1,001 - $15,000	2018-06-04	buy	38
house-9113580-ocr-67	Spouse	—	15000	1001	Triangle Capital Corporation	$1,001 - $15,000	2018-06-26	buy	22
house-9113580-ocr-66	Spouse	—	15000	1001	MRC Global	$1,001 - $15,000	2018-06-29	buy	19
house-9113580-ocr-65	Spouse	—	15000	1001	Core Mark Holding Co	$1,001 - $15,000	2018-06-28	buy	20
house-9113580-ocr-64	Spouse	—	15000	1001	HRG Group Inc	$1,001 - $15,000	2018-06-28	buy	20
house-9113580-ocr-63	Spouse	—	15000	1001	HRG Group Inc	$1,001 - $15,000	2018-06-19	buy	27
house-9113580-ocr-62	Spouse	—	15000	1001	Triangle Capital Corporation	$1,001 - $15,000	2018-06-14	buy	30
house-9113580-ocr-61	Spouse	—	15000	1001	Triangle Capital Corporation	$1,001 - $15,000	2018-06-22	buy	24
house-9113580-ocr-60	Spouse	—	15000	1001	Core Mark Holding Co	$1,001 - $15,000	2018-06-29	buy	19
house-9113580-ocr-6	Spouse	—	250000	100001	MONTANA ST BRD INVTANNUAL ADJ RT TNDROPT MUN FIN CONSLDTNACT BDS INTERCAP	$100,001 - $250,000	2018-06-18	buy	28
house-9113580-ocr-59	Spouse	—	15000	1001	HRG Group Inc	$1,001 - $15,000	2018-06-29	buy	19
house-9113580-ocr-58	Spouse	—	15000	1001	Triangle Capital Corporation	$1,001 - $15,000	2018-06-27	buy	21
house-9113580-ocr-57	Spouse	—	15000	1001	Washington Federal Inc.	$1,001 - $15,000	2018-06-06	buy	36
house-9113580-ocr-56	Spouse	MMS	15000	1001	Maximus Inc	$1,001 - $15,000	2018-06-28	buy	20
house-9113580-ocr-55	Spouse	—	15000	1001	HRG Group Inc	$1,001 - $15,000	2018-06-12	buy	32
house-9113580-ocr-54	Spouse	—	15000	1001	Magellan Health Inc	$1,001 - $15,000	2018-06-22	buy	24
house-9113580-ocr-53	Spouse	—	15000	1001	Magellan Health Inc	$1,001 - $15,000	2018-06-29	buy	19
house-9113580-ocr-52	Spouse	—	15000	1001	Washington Federal Inc.	$1,001 - $15,000	2018-06-08	buy	34
house-9113580-ocr-51	Spouse	—	15000	1001	HRG Group Inc	$1,001 - $15,000	2018-06-13	buy	31
house-9113580-ocr-50	Spouse	—	15000	1001	MRC Global	$1,001 - $15,000	2018-06-05	buy	37
house-9113580-ocr-5	Spouse	—	250000	100001	DE FOREST WIS GOTAXABLE REF PROM NTS	$100,001 - $250,000	2018-06-25	buy	23
house-9113580-ocr-49	Spouse	—	15000	1001	Linn Energy Inc	$1,001 - $15,000	2018-06-28	buy	20
house-9113580-ocr-48	Spouse	—	15000	1001	Howard Bancorp Inc	$1,001 - $15,000	2018-06-11	buy	33
house-9113580-ocr-47	Spouse	—	15000	1001	HRG Group Inc	$1,001 - $15,000	2018-06-18	buy	28
house-9113580-ocr-46	Spouse	—	15000	1001	GCI Liberty Inc Class A	$1,001 - $15,000	2018-06-13	buy	31
house-9113580-ocr-45	Spouse	—	15000	1001	Potlatchdeltic Corp	$1,001 - $15,000	2018-06-06	buy	36
house-9113580-ocr-44	Spouse	—	15000	1001	Linn Energy Inc	$1,001 - $15,000	2018-06-29	buy	19
house-9113580-ocr-43	Spouse	—	15000	1001	Magellan Health Inc	$1,001 - $15,000	2018-06-25	buy	23
house-9113580-ocr-42	Spouse	—	15000	1001	Potlatchdeltic Corp	$1,001 - $15,000	2018-06-07	buy	35
house-9113580-ocr-41	Spouse	—	15000	1001	Magellan Health Inc	$1,001 - $15,000	2018-06-20	buy	26
house-9113580-ocr-40	Spouse	—	15000	1001	HRG Group Inc	$1,001 - $15,000	2018-06-15	buy	29
house-9113580-ocr-4	Spouse	LBRDK	250000	100001	Liberty Broadband Corp Series C	$100,001 - $250,000	2018-06-01	buy	39
house-9113580-ocr-39	Spouse	—	15000	1001	Forest City Realty Trust	$1,001 - $15,000	2018-06-06	buy	36
house-9113580-ocr-38	Spouse	—	15000	1001	Magellan Health Inc	$1,001 - $15,000	2018-06-28	buy	20
house-9113580-ocr-372	Dependent	—	500000	250001	MILWAUKEE WIS AREATECHNICAL COLLEGEDIST GO PROM NTS	$250,001 - $500,000	2018-06-01	sell	39
house-9113580-ocr-371	Dependent	—	500000	250001	PORTLAND ORE REV LTTAX REV BDS OREGONCONVENTION CTR PJ	$250,001 - $500,000	2018-06-01	sell	39
house-9113580-ocr-370	Dependent	—	250000	100001	INDIANAPOLIS IND LOCPUB IMPT BD BK FORPREVIOUS ISSUES	$100,001 - $250,000	2018-06-01	sell	39
house-9113580-ocr-37	Spouse	—	15000	1001	Magellan Health Inc	$1,001 - $15,000	2018-06-21	buy	25
house-9113580-ocr-369	Dependent	CMCSA	250000	100001	COMCAST CORP	$100,001 - $250,000	2018-06-26	sell	22
house-9113580-ocr-368	Dependent	AON	250000	100001	AON PLC	$100,001 - $250,000	2018-06-14	sell	30
house-9113580-ocr-367	Dependent	—	250000	100001	RHODE ISLAND ST & PROVIDENCEPLANTATIONS CONS CAPDEV LN-SER B	$100,001 - $250,000	2018-06-01	sell	39
house-9113580-ocr-366	Dependent	ECL	100000	50001	ECOLAB INC	$50,001 - $100,000	2018-06-19	sell	27
house-9113580-ocr-365	Dependent	—	100000	50001	SPRING BRANCH TEXINDPT SCH DIST VARRT ULTD TAXSCHOOLHOUSE BDS A	$50,001 - $100,000	2018-06-15	sell	29
house-9113580-ocr-364	Dependent	ORCL	100000	50001	ORACLE CORP	$50,001 - $100,000	2018-06-12	sell	32
house-9113580-ocr-363	Dependent	SIRI	100000	50001	SIRIUS XM HLDGS INC	$50,001 - $100,000	2018-06-26	sell	22
house-9113580-ocr-362	Dependent	SIRI	100000	50001	SIRIUS XM HLDGS INC	$50,001 - $100,000	2018-06-25	sell	23
house-9113580-ocr-361	Dependent	CASY	50000	15001	Casey's General Stores Inc	$15,001 - $50,000	2018-06-07	sell	35
house-9113580-ocr-360	Dependent	BR	50000	15001	Broadridge Financial SolutionsInc	$15,001 - $50,000	2018-06-13	sell	31
house-9113580-ocr-36	Spouse	—	15000	1001	HRG Group Inc	$1,001 - $15,000	2018-06-06	buy	36
house-9113580-ocr-359	Dependent	CTS	50000	15001	CTS Corp	$15,001 - $50,000	2018-06-28	sell	20
house-9113580-ocr-358	Dependent	—	15000	1001	Texas St WtrFinancail Asst Refbds B	$1,001 - $15,000	2018-06-18	sell	28
house-9113580-ocr-357	Dependent	BR	15000	1001	Broadridge Financial SolutionsInc	$1,001 - $15,000	2018-06-07	sell	35
house-9113580-ocr-356	Dependent	XHR	15000	1001	Xenia Hotels & Resorts	$1,001 - $15,000	2018-06-06	sell	36
house-9113580-ocr-355	Dependent	MUSA	15000	1001	Murphy USA	$1,001 - $15,000	2018-06-28	sell	20
house-9113580-ocr-354	Dependent	—	15000	1001	Synovus Financial Corp.	$1,001 - $15,000	2018-06-13	sell	31
house-9113580-ocr-353	Dependent	XHR	15000	1001	Xenia Hotels & Resorts	$1,001 - $15,000	2018-06-07	sell	35
house-9113580-ocr-352	Dependent	—	15000	1001	Wisconsin St Clean Wtr Rev	$1,001 - $15,000	2018-06-01	sell	39
house-9113580-ocr-351	Dependent	—	15000	1001	Colony Northstar Inc	$1,001 - $15,000	2018-06-06	sell	36
house-9113580-ocr-350	Dependent	—	15000	1001	Colony Northstar Inc	$1,001 - $15,000	2018-06-11	sell	33
house-9113580-ocr-35	Spouse	—	15000	1001	GCI Liberty Inc Class A	$1,001 - $15,000	2018-06-11	buy	33
house-9113580-ocr-349	Dependent	CTS	15000	1001	CTS Corp	$1,001 - $15,000	2018-06-29	sell	19
house-9113580-ocr-348	Dependent	BR	15000	1001	Broadridge Financial SolutionsInc	$1,001 - $15,000	2018-06-06	sell	36
house-9113580-ocr-347	Dependent	BKU	15000	1001	BankUnited Inc	$1,001 - $15,000	2018-06-28	sell	20
house-9113580-ocr-346	Dependent	—	15000	1001	Colony Northstar Inc	$1,001 - $15,000	2018-06-06	sell	36
house-9113580-ocr-345	Dependent	ADUS	15000	1001	Addus Homecare Corporation	$1,001 - $15,000	2018-06-22	sell	24
house-9113580-ocr-344	Dependent	—	15000	1001	Colony Northstar Inc	$1,001 - $15,000	2018-06-07	sell	35
house-9113580-ocr-343	Dependent	—	15000	1001	Colony Northstar Inc	$1,001 - $15,000	2018-06-08	sell	34
house-9113580-ocr-342	Dependent	PRI	15000	1001	Primerica Inc	$1,001 - $15,000	2018-06-13	sell	31
house-9113580-ocr-341	Dependent	CASY	15000	1001	Casey's General Stores Inc	$1,001 - $15,000	2018-06-06	sell	36
house-9113580-ocr-340	Dependent	XHR	15000	1001	Xenia Hotels & Resorts	$1,001 - $15,000	2018-06-11	sell	33
house-9113580-ocr-34	Spouse	—	15000	1001	IPG PHOTONIC CORP	$1,001 - $15,000	2018-06-26	buy	22
house-9113580-ocr-339	Dependent	CASY	15000	1001	Casey's General Stores Inc	$1,001 - $15,000	2018-06-08	sell	34
house-9113580-ocr-338	Dependent	BKU	15000	1001	BankUnited Inc	$1,001 - $15,000	2018-06-29	sell	19
house-9113580-ocr-337	Dependent	XHR	15000	1001	Xenia Hotels & Resorts	$1,001 - $15,000	2018-06-12	sell	32
house-9113580-ocr-336	Dependent	XHR	15000	1001	Xenia Hotels & Resorts	$1,001 - $15,000	2018-06-13	sell	31
house-9113580-ocr-335	Dependent	PRI	15000	1001	Primerica Inc	$1,001 - $15,000	2018-06-14	sell	30
house-9113580-ocr-334	Dependent	XHR	15000	1001	Xenia Hotels & Resorts	$1,001 - $15,000	2018-06-18	sell	28
house-9113580-ocr-333	Dependent	XHR	15000	1001	Xenia Hotels & Resorts	$1,001 - $15,000	2018-06-08	sell	34
house-9113580-ocr-332	Dependent	ADUS	15000	1001	Addus Homecare Corporation	$1,001 - $15,000	2018-06-14	sell	30
house-9113580-ocr-331	Dependent	—	15000	1001	Colony Northstar Inc	$1,001 - $15,000	2018-06-08	sell	34
house-9113580-ocr-330	Dependent	ADUS	15000	1001	Addus Homecare Corporation	$1,001 - $15,000	2018-06-21	sell	25
house-9113580-ocr-33	Spouse	—	15000	1001	GCI Liberty Inc Class A	$1,001 - $15,000	2018-06-12	buy	32
house-9113580-ocr-329	Dependent	XHR	15000	1001	Xenia Hotels & Resorts	$1,001 - $15,000	2018-06-14	sell	30
house-9113580-ocr-328	Dependent	—	15000	1001	National General Holdings Corp	$1,001 - $15,000	2018-06-13	sell	31
house-9113580-ocr-327	Dependent	ADUS	15000	1001	Addus Homecare Corporation	$1,001 - $15,000	2018-06-08	sell	34
house-9113580-ocr-326	Dependent	ADUS	15000	1001	Addus Homecare Corporation	$1,001 - $15,000	2018-06-25	sell	23
house-9113580-ocr-325	Dependent	XHR	15000	1001	Xenia Hotels & Resorts	$1,001 - $15,000	2018-06-19	sell	27
house-9113580-ocr-324	Dependent	ADUS	15000	1001	Addus Homecare Corporation	$1,001 - $15,000	2018-06-11	sell	33
house-9113580-ocr-323	Dependent	—	15000	1001	Dennys Corp	$1,001 - $15,000	2018-06-01	sell	39
house-9113580-ocr-322	Dependent	ADUS	15000	1001	Addus Homecare Corporation	$1,001 - $15,000	2018-06-06	sell	36
house-9113580-ocr-321	Dependent	ADUS	15000	1001	Addus Homecare Corporation	$1,001 - $15,000	2018-06-07	sell	35
house-9113580-ocr-320	Dependent	XHR	15000	1001	Xenia Hotels & Resorts	$1,001 - $15,000	2018-06-15	sell	29
house-9113580-ocr-32	Spouse	—	15000	1001	Magellan Health Inc	$1,001 - $15,000	2018-06-27	buy	21
house-9113580-ocr-319	Dependent	—	15000	1001	Medley MGMT Inc	$1,001 - $15,000	2018-06-26	sell	22
house-9113580-ocr-318	Dependent	—	15000	1001	Medley MGMT Inc	$1,001 - $15,000	2018-06-25	sell	23
house-9113580-ocr-317	Dependent	—	15000	1001	Medley MGMT Inc	$1,001 - $15,000	2018-06-27	sell	21
house-9113580-ocr-316	Dependent	ADUS	15000	1001	Addus Homecare Corporation	$1,001 - $15,000	2018-06-13	sell	31
house-9113580-ocr-315	Dependent	—	15000	1001	Medley MGMT Inc	$1,001 - $15,000	2018-06-07	sell	35
house-9113580-ocr-314	Dependent	—	15000	1001	Medley MGMT Inc	$1,001 - $15,000	2018-06-15	sell	29
house-9113580-ocr-313	Dependent	—	15000	1001	Medley MGMT Inc	$1,001 - $15,000	2018-06-11	sell	33
house-9113580-ocr-312	Dependent	—	15000	1001	Medley MGMT Inc	$1,001 - $15,000	2018-06-06	sell	36
house-9113580-ocr-311	Dependent	—	15000	1001	Medley MGMT Inc	$1,001 - $15,000	2018-06-08	sell	34
house-9113580-ocr-310	Dependent	—	15000	1001	Medley MGMT Inc	$1,001 - $15,000	2018-06-22	sell	24
house-9113580-ocr-31	Spouse	MMS	15000	1001	MAXIMUS INC	$1,001 - $15,000	2018-06-29	buy	19
house-9113580-ocr-309	Dependent	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-06-05	buy	37
house-9113580-ocr-308	Dependent	—	15000	1001	Howard Bancorp Inc	$1,001 - $15,000	2018-06-08	buy	34
house-9113580-ocr-307	Dependent	—	15000	1001	Howard Bancorp Inc	$1,001 - $15,000	2018-06-07	buy	35
house-9113580-ocr-306	Dependent	—	15000	1001	Howard Bancorp Inc	$1,001 - $15,000	2018-06-11	buy	33
house-9113580-ocr-305	Dependent	LCUT	15000	1001	Lifetime Brands Inc	$1,001 - $15,000	2018-06-20	buy	26
house-9113580-ocr-304	Dependent	—	15000	1001	Howard Bancorp Inc	$1,001 - $15,000	2018-06-06	buy	36
house-9113580-ocr-303	Dependent	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-06-19	buy	27
house-9113580-ocr-302	Dependent	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-06-07	buy	35
house-9113580-ocr-301	Dependent	LCUT	15000	1001	Lifetime Brands Inc	$1,001 - $15,000	2018-06-18	buy	28
house-9113580-ocr-300	Dependent	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-06-13	buy	31
house-9113580-ocr-30	Spouse	—	15000	1001	HRG Group Inc	$1,001 - $15,000	2018-06-08	buy	34
house-9113580-ocr-3	Spouse	LBRDK	250000	100001	Liberty Broadband Corp Series C	$100,001 - $250,000	2018-06-01	buy	39
house-9113580-ocr-299	Dependent	LCUT	15000	1001	Lifetime Brands Inc	$1,001 - $15,000	2018-06-21	buy	25
house-9113580-ocr-298	Dependent	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-06-01	buy	39
house-9113580-ocr-297	Dependent	LCUT	15000	1001	Lifetime Brands Inc	$1,001 - $15,000	2018-06-25	buy	23
house-9113580-ocr-296	Dependent	—	15000	1001	Howard Bancorp Inc	$1,001 - $15,000	2018-06-19	buy	27
house-9113580-ocr-295	Dependent	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-06-15	buy	29
house-9113580-ocr-294	Dependent	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-06-14	buy	30
house-9113580-ocr-293	Dependent	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-06-11	buy	33
house-9113580-ocr-292	Dependent	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-06-18	buy	28
house-9113580-ocr-291	Dependent	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-06-06	buy	36
house-9113580-ocr-290	Dependent	LCUT	15000	1001	Lifetime Brands Inc	$1,001 - $15,000	2018-06-26	buy	22
house-9113580-ocr-29	Spouse	—	15000	1001	HRG Group Inc	$1,001 - $15,000	2018-06-11	buy	33
house-9113580-ocr-289	Dependent	LCUT	15000	1001	Lifetime Brands Inc	$1,001 - $15,000	2018-06-22	buy	24
house-9113580-ocr-288	Dependent	LCUT	15000	1001	LIFETIME BRANDS INC	$1,001 - $15,000	2018-06-19	buy	27
house-9113580-ocr-287	Dependent	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-06-12	buy	32
house-9113580-ocr-286	Dependent	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-06-08	buy	34
house-9113580-ocr-285	Dependent	—	15000	1001	HOWARD BANCORP INC	$1,001 - $15,000	2018-06-18	buy	28
house-9113580-ocr-284	Dependent	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-06-20	buy	26
house-9113580-ocr-283	Dependent	—	15000	1001	Triangle Capital Corporation	$1,001 - $15,000	2018-06-28	buy	20
house-9113580-ocr-282	Dependent	—	15000	1001	HOWARD BANCORP INC	$1,001 - $15,000	2018-06-20	buy	26
house-9113580-ocr-281	Dependent	—	15000	1001	MRC Global	$1,001 - $15,000	2018-06-28	buy	20
house-9113580-ocr-280	Dependent	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-06-05	buy	37
house-9113580-ocr-28	Spouse	MMS	15000	1001	MAXIMUS INC	$1,001 - $15,000	2018-06-27	buy	21
house-9113580-ocr-279	Dependent	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-06-06	buy	36
house-9113580-ocr-278	Dependent	—	15000	1001	Triangle Capital Corporation	$1,001 - $15,000	2018-06-15	buy	29
house-9113580-ocr-277	Dependent	—	15000	1001	Triangle Capital Corporation	$1,001 - $15,000	2018-06-13	buy	31
house-9113580-ocr-276	Dependent	—	15000	1001	Triangle Capital Corporation	$1,001 - $15,000	2018-06-25	buy	23
house-9113580-ocr-275	Dependent	MWA	15000	1001	Mueller Water Products Inc	$1,001 - $15,000	2018-06-28	buy	20
house-9113580-ocr-274	Dependent	—	15000	1001	Triangle Capital Corporation	$1,001 - $15,000	2018-06-29	buy	19
house-9113580-ocr-273	Dependent	—	15000	1001	Magellan Health Inc	$1,001 - $15,000	2018-06-26	buy	22
house-9113580-ocr-272	Dependent	—	15000	1001	MRC Global	$1,001 - $15,000	2018-06-01	buy	39
house-9113580-ocr-271	Dependent	—	15000	1001	Triangle Capital Corporation	$1,001 - $15,000	2018-06-19	buy	27
house-9113580-ocr-270	Dependent	—	15000	1001	Triangle Capital Corporation	$1,001 - $15,000	2018-06-20	buy	26
house-9113580-ocr-27	Spouse	SNN	15000	1001	SMITH & NEPHEW PLC	$1,001 - $15,000	2018-06-26	buy	22
house-9113580-ocr-269	Dependent	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-06-04	buy	38
house-9113580-ocr-268	Dependent	MWA	15000	1001	Mueller Water Products Inc	$1,001 - $15,000	2018-06-29	buy	19
house-9113580-ocr-267	Dependent	—	15000	1001	Washington Federal Inc.	$1,001 - $15,000	2018-06-07	buy	35
house-9113580-ocr-266	Dependent	—	15000	1001	Triangle Capital Corporation	$1,001 - $15,000	2018-06-21	buy	25
house-9113580-ocr-265	Dependent	—	15000	1001	HRG Group Inc	$1,001 - $15,000	2018-06-14	buy	30
house-9113580-ocr-264	Dependent	—	15000	1001	MRC Global	$1,001 - $15,000	2018-06-06	buy	36
house-9113580-ocr-263	Dependent	—	15000	1001	HOWARD BANCORP INC	$1,001 - $15,000	2018-06-20	buy	26
house-9113580-ocr-262	Dependent	—	15000	1001	Triangle Capital Corporation	$1,001 - $15,000	2018-06-18	buy	28
house-9113580-ocr-261	Dependent	—	15000	1001	MRC Global	$1,001 - $15,000	2018-06-04	buy	38
house-9113580-ocr-260	Dependent	—	15000	1001	Triangle Capital Corporation	$1,001 - $15,000	2018-06-26	buy	22
house-9113580-ocr-26	Spouse	—	15000	1001	HRG Group Inc	$1,001 - $15,000	2018-06-07	buy	35
house-9113580-ocr-259	Dependent	—	15000	1001	MRC Global	$1,001 - $15,000	2018-06-29	buy	19
house-9113580-ocr-258	Dependent	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2018-06-28	buy	20
house-9113580-ocr-257	Dependent	—	15000	1001	HRG Group Inc	$1,001 - $15,000	2018-06-28	buy	20
house-9113580-ocr-256	Dependent	—	15000	1001	HRG Group Inc	$1,001 - $15,000	2018-06-19	buy	27
house-9113580-ocr-255	Dependent	—	15000	1001	Triangle Capital Corporation	$1,001 - $15,000	2018-06-14	buy	30
house-9113580-ocr-254	Dependent	—	15000	1001	Triangle Capital Corporation	$1,001 - $15,000	2018-06-22	buy	24
house-9113580-ocr-253	Dependent	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2018-06-29	buy	19
house-9113580-ocr-252	Dependent	—	15000	1001	HRG Group Inc	$1,001 - $15,000	2018-06-29	buy	19
house-9113580-ocr-251	Dependent	—	15000	1001	Triangle Capital Corporation	$1,001 - $15,000	2018-06-27	buy	21
house-9113580-ocr-250	Dependent	—	15000	1001	Washington Federal Inc.	$1,001 - $15,000	2018-06-06	buy	36
house-9113580-ocr-25	Spouse	PEP	15000	1001	PEPSICO INC	$1,001 - $15,000	2018-06-22	buy	24
house-9113580-ocr-249	Dependent	MMS	15000	1001	MAXIMUS INC	$1,001 - $15,000	2018-06-28	buy	20
house-9113580-ocr-248	Dependent	—	15000	1001	HRG Group Inc	$1,001 - $15,000	2018-06-12	buy	32
house-9113580-ocr-247	Dependent	—	15000	1001	Magellan Health Inc	$1,001 - $15,000	2018-06-22	buy	24
house-9113580-ocr-246	Dependent	—	15000	1001	Magellan Health Inc	$1,001 - $15,000	2018-06-29	buy	19
house-9113580-ocr-245	Dependent	—	15000	1001	Washington Federal Inc.	$1,001 - $15,000	2018-06-08	buy	34
house-9113580-ocr-244	Dependent	—	15000	1001	HRG Group Inc	$1,001 - $15,000	2018-06-13	buy	31
house-9113580-ocr-243	Dependent	—	15000	1001	MRC Global	$1,001 - $15,000	2018-06-05	buy	37
house-9113580-ocr-242	Dependent	—	15000	1001	Linn Energy Inc	$1,001 - $15,000	2018-06-28	buy	20
house-9113580-ocr-241	Dependent	—	15000	1001	HOWARD BANCORP INC	$1,001 - $15,000	2018-06-11	buy	33
house-9113580-ocr-240	Dependent	—	15000	1001	HRG Group Inc	$1,001 - $15,000	2018-06-18	buy	28
house-9113580-ocr-24	Spouse	MAS	50000	15001	MASCO CORP	$15,001 - $50,000	2018-06-27	buy	21
house-9113580-ocr-239	Dependent	—	15000	1001	GCI Liberty Inc Class A	$1,001 - $15,000	2018-06-13	buy	31
house-9113580-ocr-238	Dependent	—	15000	1001	Potlatchdeltic Corp	$1,001 - $15,000	2018-06-06	buy	36
house-9113580-ocr-237	Dependent	—	15000	1001	Linn Energy Inc	$1,001 - $15,000	2018-06-29	buy	19
house-9113580-ocr-236	Dependent	—	15000	1001	Magellan Health Inc	$1,001 - $15,000	2018-06-25	buy	23
house-9113580-ocr-235	Dependent	—	15000	1001	Potlatchdeltic Corp	$1,001 - $15,000	2018-06-07	buy	35
house-9113580-ocr-234	Dependent	—	15000	1001	Magellan Health Inc	$1,001 - $15,000	2018-06-20	buy	26
house-9113580-ocr-233	Dependent	—	15000	1001	IPG PHOTONIC CORP	$1,001 - $15,000	2018-06-26	buy	22
house-9113580-ocr-232	Dependent	—	15000	1001	HRG Group Inc	$1,001 - $15,000	2018-06-15	buy	29
house-9113580-ocr-231	Dependent	—	15000	1001	FOREST CITY REALTY TRUST	$1,001 - $15,000	2018-06-06	buy	36
house-9113580-ocr-230	Dependent	—	15000	1001	Magellan Health Inc	$1,001 - $15,000	2018-06-28	buy	20
house-9113580-ocr-23	Spouse	—	50000	15001	MINNESOTA ST HSG FINAGY E 60415N ETCTAXABLE RESIDENTIALHSG FIN BDS	$15,001 - $50,000	2018-06-28	buy	20
house-9113580-ocr-229	Dependent	—	15000	1001	Magellan Health Inc	$1,001 - $15,000	2018-06-21	buy	25
house-9113580-ocr-228	Dependent	—	15000	1001	HRG Group Inc	$1,001 - $15,000	2018-06-06	buy	36
house-9113580-ocr-227	Dependent	—	15000	1001	GCI Liberty Inc Class A	$1,001 - $15,000	2018-06-11	buy	33
house-9113580-ocr-226	Dependent	—	15000	1001	GCI Liberty Inc Class A	$1,001 - $15,000	2018-06-12	buy	32
house-9113580-ocr-225	Dependent	—	15000	1001	Magellan Health Inc	$1,001 - $15,000	2018-06-27	buy	21
house-9113580-ocr-224	Dependent	MMS	15000	1001	MAXIMUS INC	$1,001 - $15,000	2018-06-29	buy	19
house-9113580-ocr-223	Dependent	—	15000	1001	HRG Group Inc	$1,001 - $15,000	2018-06-08	buy	34
house-9113580-ocr-222	Dependent	—	15000	1001	HRG Group Inc	$1,001 - $15,000	2018-06-11	buy	33
house-9113580-ocr-221	Dependent	MMS	15000	1001	MAXIMUS INC	$1,001 - $15,000	2018-06-27	buy	21
house-9113580-ocr-220	Dependent	SNN	50000	15001	SMITH & NEPHEW PLC	$15,001 - $50,000	2018-06-26	buy	22
house-9113580-ocr-22	Spouse	DGX	50000	15001	QUEST DIAGNOSTICS INC	$15,001 - $50,000	2018-06-28	buy	20
house-9113580-ocr-219	Dependent	—	50000	15001	HRG Group Inc	$15,001 - $50,000	2018-06-07	buy	35
house-9113580-ocr-218	Dependent	PEP	50000	15001	PEPSICO INC	$15,001 - $50,000	2018-06-22	buy	24
house-9113580-ocr-217	Dependent	MAS	50000	15001	MASCO CORP	$15,001 - $50,000	2018-06-27	buy	21
house-9113580-ocr-216	Dependent	—	50000	15001	IPG PHOTONIC CORP	$15,001 - $50,000	2018-06-27	buy	21
house-9113580-ocr-215	Dependent	—	50000	15001	MINNESOTA ST HSG FINAGY E 60415N ETCTAXABLE RESIDENTIALHSG FIN BDS	$15,001 - $50,000	2018-06-28	buy	20
house-9113580-ocr-214	Dependent	DGX	50000	15001	QUEST DIAGNOSTICS INC	$15,001 - $50,000	2018-06-28	buy	20
house-9113580-ocr-213	Dependent	—	50000	15001	WILLIAMSON CNTY ILLCMNTY UNIT SCH DISTNO 5 CARTERVILLE SCHDIST BDS	$15,001 - $50,000	2018-06-08	buy	34
house-9113580-ocr-212	Dependent	UL	50000	15001	UNILEVER PLC	$15,001 - $50,000	2018-06-26	buy	22
house-9113580-ocr-211	Dependent	—	50000	15001	OHIO STATE GO BDS	$15,001 - $50,000	2018-06-08	buy	34
house-9113580-ocr-210	Dependent	—	50000	15001	OHIO ST GO REF BDS	$15,001 - $50,000	2018-06-08	buy	34
house-9113580-ocr-21	Spouse	—	50000	15001	IPG PHOTONIC CORP	$15,001 - $50,000	2018-06-27	buy	21
house-9113580-ocr-209	Dependent	—	50000	15001	TEXAS ST UNIV SYSFING REV TAXABLEFING SYS REV BDS	$15,001 - $50,000	2018-06-25	buy	23
house-9113580-ocr-208	Dependent	—	50000	15001	EAST BATON ROUGE LASEW COMMN REV REVREF BDS	$15,001 - $50,000	2018-06-25	buy	23
house-9113580-ocr-207	Dependent	—	50000	15001	MENOMONEE FALLS WISTAXABLE GO PROM NTS	$15,001 - $50,000	2018-06-07	buy	35
house-9113580-ocr-206	Dependent	BDX	50000	15001	BECTON DICKINSON & CO	$15,001 - $50,000	2018-06-26	buy	22
house-9113580-ocr-205	Dependent	—	50000	15001	OLDHAM CNTY KY SCHDIST FIN CORP SCHBLDG REV SCH BLDGREF REV BDS	$15,001 - $50,000	2018-06-22	buy	24
house-9113580-ocr-204	Dependent	—	50000	15001	COMAL TEX INDPT SCHDIST GO REF BDS	$15,001 - $50,000	2018-06-26	buy	22
house-9113580-ocr-203	Dependent	—	50000	15001	MINNESOTA ST HSG FINAGY E 60415N ETCTAXABLE RESIDENTIALHSG FIN BDS	$15,001 - $50,000	2018-06-28	buy	20
house-9113580-ocr-202	Dependent	—	50000	15001	OHIO ST DEPTADMINISTRATIVE SVCSCTFS PARTN REF COPOH ADMIN KNOWLEDGE	$15,001 - $50,000	2018-06-08	buy	34
house-9113580-ocr-201	Dependent	—	50000	15001	PORT AUTH N Y & N JCONSOLIDATED BDS	$15,001 - $50,000	2018-06-18	buy	28
house-9113580-ocr-200	Dependent	—	50000	15001	GEORGIA ST HSG & FINAUTH REV 17 SEE373539 SINGLE FAMILYMTG BDS	$15,001 - $50,000	2018-06-07	buy	35
house-9113580-ocr-20	Spouse	UL	50000	15001	UNILEVER PLC	$15,001 - $50,000	2018-06-26	buy	22
house-9113580-ocr-2	Spouse	LBRDK	250000	100001	Liberty Broadband Corp Series C	$100,001 - $250,000	2018-06-01	buy	39
house-9113580-ocr-199	Dependent	—	250000	100001	MONTANA ST BRD INVTANNUAL ADJ RT TNDROPT MUN FIN CONSLDTNACT BDS INTERCAP	$100,001 - $250,000	2018-06-18	buy	28
house-9113580-ocr-198	Dependent	—	250000	100001	DE FOREST WIS GOTAXABLE REF PROM NTS	$100,001 - $250,000	2018-06-25	buy	23
house-9113580-ocr-197	Dependent	LBRDK	250000	100001	Liberty Broadband Corp Series C	$100,001 - $250,000	2018-06-01	buy	39
house-9113580-ocr-196	Dependent	LBRDK	250000	100001	Liberty Broadband Corp Series C	$100,001 - $250,000	2018-06-01	buy	39
house-9113580-ocr-195	Dependent	LBRDK	250000	100001	Liberty Broadband Corp Series C	$100,001 - $250,000	2018-06-01	buy	39
house-9113580-ocr-194	Dependent	—	—	—	LLM FAMILY INVESTMENTS LP (13.4167% INTEREST)	—	—	buy	—
house-9113580-ocr-193	Spouse	SIG	50000	15001	Signet Jewelers Limited	$15,001 - $50,000	2018-06-11	sell	33
house-9113580-ocr-192	Spouse	—	15000	1001	AECOM COM	$1,001 - $15,000	2018-06-06	sell	36
house-9113580-ocr-191	Spouse	—	15000	1001	AECOM COM	$1,001 - $15,000	2018-06-05	sell	37
house-9113580-ocr-190	Spouse	—	15000	1001	AECOM COM	$1,001 - $15,000	2018-06-08	sell	34
house-9113580-ocr-19	Spouse	—	50000	15001	WILLIAMSON CNTY ILLCMNTY UNIT SCH DISTNO 5 CARTERVILLE SCHDIST BDS	$15,001 - $50,000	2018-06-08	buy	34
house-9113580-ocr-189	Spouse	—	15000	1001	AECOM COM	$1,001 - $15,000	2018-06-11	sell	33
house-9113580-ocr-188	Spouse	—	15000	1001	AECOM COM	$1,001 - $15,000	2018-06-18	sell	28
house-9113580-ocr-187	Spouse	—	15000	1001	AECOM COM	$1,001 - $15,000	2018-06-15	sell	29
house-9113580-ocr-186	Spouse	—	15000	1001	AECOM COM	$1,001 - $15,000	2018-06-14	sell	30
house-9113580-ocr-185	Spouse	—	15000	1001	AECOM COM	$1,001 - $15,000	2018-06-13	sell	31
house-9113580-ocr-184	Spouse	NWL	50000	15001	NEWELL BRANDS INC	$15,001 - $50,000	2018-06-11	buy	33
house-9113580-ocr-183	Spouse	IBM	50000	15001	INTERNATIONAL BUSINESS MACHINES CORP	$15,001 - $50,000	2018-06-13	buy	31
house-9113580-ocr-182	Spouse	IBM	50000	15001	INTERNATIONAL BUSINESS MACHINES CORP	$15,001 - $50,000	2018-06-05	buy	37
house-9113580-ocr-181	Spouse	KR	100000	50001	KROGER CO	$50,001 - $100,000	2018-06-11	buy	33
house-9113580-ocr-180	Spouse	—	—	—	LLM FAMILY INVESTMENTS II LP (5.6617% INTEREST)	—	—	sell	—
house-9113580-ocr-18	Spouse	—	50000	15001	OHIO STATE GO BDS	$15,001 - $50,000	2018-06-08	buy	34
house-9113580-ocr-179	Spouse	—	250000	100001	MILWAUKEE WIS AREATECHNICAL COLLEGEDIST GO PROM NTS	$100,001 - $250,000	2018-06-01	sell	39
house-9113580-ocr-178	Spouse	—	250000	100001	PORTLAND ORE REV LTTAX REV BDS OREGONCONVENTION CTR PJ	$100,001 - $250,000	2018-06-01	sell	39
house-9113580-ocr-177	Spouse	—	250000	100001	INDIANAPOLIS IND LOCPUB IMPT BD BK FORPREVIOUS ISSUES	$100,001 - $250,000	2018-06-01	sell	39
house-9113580-ocr-176	Spouse	AON	250000	100001	AON PLC	$100,001 - $250,000	2018-06-14	sell	30
house-9113580-ocr-175	Spouse	—	100000	50001	RHODE ISLAND ST &PROVIDENCEPLANTATIONS CONS CAPDEV LN-SER B	$50,001 - $100,000	2018-06-01	sell	39
house-9113580-ocr-174	Spouse	CMCSA	100000	50001	COMCAST CORP	$50,001 - $100,000	2018-06-26	sell	22
house-9113580-ocr-173	Spouse	ECL	100000	50001	ECOLAB INC	$50,001 - $100,000	2018-06-19	sell	27
house-9113580-ocr-172	Spouse	ORCL	100000	50001	ORACLE CORP	$50,001 - $100,000	2018-06-12	sell	32
house-9113580-ocr-171	Spouse	—	100000	50001	SPRING BRANCH TEXINDPT SCH DIST VARRT ULTD TAXSCHOOLHOUSE BDS A	$50,001 - $100,000	2018-06-15	sell	29
house-9113580-ocr-170	Spouse	SIRI	100000	50001	SIRIUS XM HLDGS INC	$50,001 - $100,000	2018-06-26	sell	22
house-9113580-ocr-17	Spouse	—	50000	15001	OHIO ST GO REF BDS	$15,001 - $50,000	2018-06-08	buy	34
house-9113580-ocr-169	Spouse	SIRI	100000	50001	SIRIUS XM HLDGS INC	$50,001 - $100,000	2018-06-25	sell	23
house-9113580-ocr-168	Spouse	CASY	50000	15001	Casey's General Stores Inc	$15,001 - $50,000	2018-06-07	sell	35
house-9113580-ocr-167	Spouse	—	15000	1001	BROADRIDGE FINANCIAL SOLUTIONSINC	$1,001 - $15,000	2018-06-13	sell	31
house-9113580-ocr-166	Spouse	CTS	15000	1001	CTS CORP	$1,001 - $15,000	2018-06-28	sell	20
house-9113580-ocr-165	Spouse	—	15000	1001	TEXAS ST WTRFINANCAIL ASST REFBDS B	$1,001 - $15,000	2018-06-18	sell	28
house-9113580-ocr-164	Spouse	BR	15000	1001	BROADRIDGE FINANCIAL SOLUTIONSINC	$1,001 - $15,000	2018-06-07	sell	35
house-9113580-ocr-163	Spouse	—	15000	1001	WISCONSIN ST CLEAN WTR REV	$1,001 - $15,000	2018-06-01	sell	39
house-9113580-ocr-162	Spouse	XHR	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2018-06-06	sell	36
house-9113580-ocr-161	Spouse	MUSA	15000	1001	MURPHY USA	$1,001 - $15,000	2018-06-28	sell	20
house-9113580-ocr-160	Spouse	—	15000	1001	Synovus Financial Corp.	$1,001 - $15,000	2018-06-13	sell	31
house-9113580-ocr-16	Spouse	—	50000	15001	TEXAS ST UNIV SYSFING REV TAXABLEFING SYS REV BDS	$15,001 - $50,000	2018-06-25	buy	23
house-9113580-ocr-159	Spouse	XHR	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2018-06-07	sell	35
house-9113580-ocr-158	Spouse	—	15000	1001	COLONY NORTHSTAR INC	$1,001 - $15,000	2018-06-06	sell	36
house-9113580-ocr-157	Spouse	—	15000	1001	COLONY NORTHSTAR INC	$1,001 - $15,000	2018-06-11	sell	33
house-9113580-ocr-156	Spouse	CTS	15000	1001	CTS CORP	$1,001 - $15,000	2018-06-29	sell	19
house-9113580-ocr-155	Spouse	BR	15000	1001	BROADRIDGE FINANCIAL SOLUTIONSINC	$1,001 - $15,000	2018-06-06	sell	36
house-9113580-ocr-154	Spouse	BKU	15000	1001	BankUnited Inc	$1,001 - $15,000	2018-06-28	sell	20
house-9113580-ocr-153	Spouse	—	15000	1001	COLONY NORTHSTAR INC	$1,001 - $15,000	2018-06-06	sell	36
house-9113580-ocr-152	Spouse	ADUS	15000	1001	Addus Homecare Corporation	$1,001 - $15,000	2018-06-22	sell	24
house-9113580-ocr-151	Spouse	—	15000	1001	COLONY NORTHSTAR INC	$1,001 - $15,000	2018-06-07	sell	35
house-9113580-ocr-150	Spouse	—	15000	1001	COLONY NORTHSTAR INC	$1,001 - $15,000	2018-06-08	sell	34
house-9113580-ocr-15	Spouse	—	50000	15001	EAST BATON ROUGE LASEW COMMN REV REVREF BDS	$15,001 - $50,000	2018-06-25	buy	23
house-9113580-ocr-149	Spouse	PRI	15000	1001	PRIMERICA INC	$1,001 - $15,000	2018-06-13	sell	31
house-9113580-ocr-148	Spouse	CASY	15000	1001	Casey's General Stores Inc	$1,001 - $15,000	2018-06-06	sell	36
house-9113580-ocr-147	Spouse	XHR	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2018-06-11	sell	33
house-9113580-ocr-146	Spouse	CASY	15000	1001	Casey's General Stores Inc	$1,001 - $15,000	2018-06-08	sell	34
house-9113580-ocr-145	Spouse	BKU	15000	1001	BankUnited Inc	$1,001 - $15,000	2018-06-29	sell	19
house-9113580-ocr-144	Spouse	XHR	15000	1001	Xenia Hotels & Resorts	$1,001 - $15,000	2018-06-12	sell	32
house-9113580-ocr-143	Spouse	XHR	15000	1001	Xenia Hotels & Resorts	$1,001 - $15,000	2018-06-13	sell	31
house-9113580-ocr-142	Spouse	PRI	15000	1001	Primerica Inc	$1,001 - $15,000	2018-06-14	sell	30
house-9113580-ocr-141	Spouse	XHR	15000	1001	Xenia Hotels & Resorts	$1,001 - $15,000	2018-06-18	sell	28
house-9113580-ocr-140	Spouse	XHR	15000	1001	Xenia Hotels & Resorts	$1,001 - $15,000	2018-06-08	sell	34
house-9113580-ocr-14	Spouse	—	50000	15001	MENOMONEE FALLS WISTAXABLE GO PROM NTS	$15,001 - $50,000	2018-06-07	buy	35
house-9113580-ocr-139	Spouse	ADUS	15000	1001	Addus Homecare Corporation	$1,001 - $15,000	2018-06-14	sell	30
house-9113580-ocr-138	Spouse	—	15000	1001	Colony Northstar Inc	$1,001 - $15,000	2018-06-08	sell	34
house-9113580-ocr-137	Spouse	ADUS	15000	1001	Addus Homecare Corporation	$1,001 - $15,000	2018-06-21	sell	25
house-9113580-ocr-136	Spouse	XHR	15000	1001	Xenia Hotels & Resorts	$1,001 - $15,000	2018-06-14	sell	30
house-9113580-ocr-135	Spouse	—	15000	1001	National General Holdings Corp	$1,001 - $15,000	2018-06-13	sell	31
house-9113580-ocr-134	Spouse	ADUS	15000	1001	Addus Homecare Corporation	$1,001 - $15,000	2018-06-08	sell	34
house-9113580-ocr-133	Spouse	ADUS	15000	1001	Addus Homecare Corporation	$1,001 - $15,000	2018-06-25	sell	23
house-9113580-ocr-132	Spouse	XHR	15000	1001	Xenia Hotels & Resorts	$1,001 - $15,000	2018-06-19	sell	27
house-9113580-ocr-131	Spouse	ADUS	15000	1001	Addus Homecare Corporation	$1,001 - $15,000	2018-06-11	sell	33
house-9113580-ocr-130	Spouse	—	15000	1001	Dennys Corp	$1,001 - $15,000	2018-06-01	sell	39
house-9113580-ocr-13	Spouse	—	50000	15001	OLDHAM CNTY KY SCHDIST FIN CORP SCHBLDG REV SCH BLDGREF REV BDS	$15,001 - $50,000	2018-06-22	buy	24
house-9113580-ocr-129	Spouse	ADUS	15000	1001	Addus Homecare Corporation	$1,001 - $15,000	2018-06-06	sell	36
house-9113580-ocr-128	Spouse	ADUS	15000	1001	Addus Homecare Corporation	$1,001 - $15,000	2018-06-07	sell	35
house-9113580-ocr-127	Spouse	XHR	15000	1001	Xenia Hotels & Resorts	$1,001 - $15,000	2018-06-15	sell	29
house-9113580-ocr-126	Spouse	—	15000	1001	Medley MGMT Inc	$1,001 - $15,000	2018-06-26	sell	22
house-9113580-ocr-125	Spouse	—	15000	1001	Medley MGMT Inc	$1,001 - $15,000	2018-06-25	sell	23
house-9113580-ocr-124	Spouse	—	15000	1001	Medley MGMT Inc	$1,001 - $15,000	2018-06-27	sell	21
house-9113580-ocr-123	Spouse	ADUS	15000	1001	Addus Homecare Corporation	$1,001 - $15,000	2018-06-13	sell	31
house-9113580-ocr-122	Spouse	—	15000	1001	Medley MGMT Inc	$1,001 - $15,000	2018-06-07	sell	35
house-9113580-ocr-121	Spouse	—	15000	1001	Medley MGMT Inc	$1,001 - $15,000	2018-06-15	sell	29
house-9113580-ocr-120	Spouse	—	15000	1001	Medley MGMT Inc	$1,001 - $15,000	2018-06-11	sell	33
house-9113580-ocr-12	Spouse	BDX	100000	50001	BECTON DICKINSON & CO	$50,001 - $100,000	2018-06-26	buy	22
house-9113580-ocr-119	Spouse	—	15000	1001	Medley MGMT Inc	$1,001 - $15,000	2018-06-06	sell	36
house-9113580-ocr-118	Spouse	—	15000	1001	Medley MGMT Inc	$1,001 - $15,000	2018-06-08	sell	34
house-9113580-ocr-117	Spouse	—	15000	1001	Medley MGMT Inc	$1,001 - $15,000	2018-06-22	sell	24
house-9113580-ocr-116	Spouse	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2018-06-05	buy	37
house-9113580-ocr-115	Spouse	—	15000	1001	Howard Bancorp Inc	$1,001 - $15,000	2018-06-08	buy	34
house-9113580-ocr-114	Spouse	—	15000	1001	Howard Bancorp Inc	$1,001 - $15,000	2018-06-07	buy	35
house-9113580-ocr-113	Spouse	—	15000	1001	Howard Bancorp Inc	$1,001 - $15,000	2018-06-11	buy	33
house-9113580-ocr-112	Spouse	LCUT	15000	1001	Lifetime Brands Inc	$1,001 - $15,000	2018-06-20	buy	26
house-9113580-ocr-111	Spouse	—	15000	1001	Howard Bancorp Inc	$1,001 - $15,000	2018-06-06	buy	36
house-9113580-ocr-110	Spouse	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-06-19	buy	27
house-9113580-ocr-11	Spouse	—	100000	50001	COMAL TEX INDPT SCHDIST GO REF BDS	$50,001 - $100,000	2018-06-26	buy	22
house-9113580-ocr-109	Spouse	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-06-07	buy	35
house-9113580-ocr-108	Spouse	LCUT	15000	1001	LIFETIME BRANDS INC	$1,001 - $15,000	2018-06-18	buy	28
house-9113580-ocr-107	Spouse	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-06-13	buy	31
house-9113580-ocr-106	Spouse	LCUT	15000	1001	LIFETIME BRANDS INC	$1,001 - $15,000	2018-06-21	buy	25
house-9113580-ocr-105	Spouse	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-06-01	buy	39
house-9113580-ocr-104	Spouse	LCUT	15000	1001	LIFETIME BRANDS INC	$1,001 - $15,000	2018-06-25	buy	23
house-9113580-ocr-103	Spouse	—	15000	1001	HOWARD BANCORP INC	$1,001 - $15,000	2018-06-19	buy	27
house-9113580-ocr-102	Spouse	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-06-15	buy	29
house-9113580-ocr-101	Spouse	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-06-14	buy	30
house-9113580-ocr-100	Spouse	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-06-11	buy	33
house-9113580-ocr-10	Spouse	—	100000	50001	MINNESOTA ST HSG FINAGY E 60415N ETCTAXABLE RESIDENTIALHSG FIN BDS	$50,001 - $100,000	2018-06-28	buy	20
house-9113580-ocr-1	Spouse	—	—	—	LLM FAMILY INVESTMENTS LP (12.0355% INTEREST)	—	—	buy	—

Original filing document