Michael T. McCaul (House) disclosed 311 transactions
Amendment status is not available for House filings. A filing listed here may since have been amended.
| 2018-07-30 · sell | PAR PACIFIC HOLDINGS — $1,001 - $15,000 |
| 2018-07-16 · sell | RENASANT CORP — $1,001 - $15,000 |
| 2018-07-31 · sell | CULP INC — $1,001 - $15,000 |
| 2018-07-13 · sell | DENNYS CORP — $1,001 - $15,000 |
| 2018-07-11 · sell | CULP INC — $1,001 - $15,000 |
| 2018-07-16 · sell | MCGRATH RENT — $1,001 - $15,000 |
| 2018-07-24 · sell | CTS CORP — $1,001 - $15,000 |
| 2018-07-11 · sell | RENASANT CORP — $1,001 - $15,000 |
| 2018-07-17 · sell | MCGRATH RENT — $1,001 - $15,000 |
| 2018-07-19 · sell | DENNYS CORP — $1,001 - $15,000 |
| 2018-07-10 · buy | CHIPPEWA FALLS WISAREA UNI SCH DISTBANS — $50,001 - $100,000 |
| 2018-07-17 · sell | RENASANT CORP — $1,001 - $15,000 |
| 2018-07-18 · sell | MCGRATH RENT — $1,001 - $15,000 |
| 2018-07-27 · sell | CULP INC — $1,001 - $15,000 |
| 2018-07-23 · sell | CULP INC — $1,001 - $15,000 |
| 2018-07-26 · sell | CULP INC — $1,001 - $15,000 |
| 2018-07-17 · sell | CULP INC — $1,001 - $15,000 |
| 2018-07-19 · sell | CULP INC — $1,001 - $15,000 |
| 2018-07-20 · sell | CULP INC — $1,001 - $15,000 |
| 2018-07-12 · sell | CULP INC — $1,001 - $15,000 |
| 2018-07-25 · sell | CULP INC — $1,001 - $15,000 |
| 2018-07-23 · buy | CHUBB LTD — $50,001 - $100,000 |
| 2018-07-16 · sell | CULP INC — $1,001 - $15,000 |
| 2018-07-24 · sell | CULP INC — $1,001 - $15,000 |
| 2018-07-31 · sell | CULP INC — $1,001 - $15,000 |
| 2018-07-16 · buy | CRA International, Inc. — $1,001 - $15,000 |
| 2018-07-31 · buy | CRA International, Inc. — $1,001 - $15,000 |
| 2018-07-30 · buy | CRA International, Inc. — $1,001 - $15,000 |
| 2018-07-23 · buy | CRA International, Inc. — $1,001 - $15,000 |
| 2018-07-17 · buy | CRA International, Inc. — $1,001 - $15,000 |
| 2018-07-27 · buy | CRA International, Inc. — $1,001 - $15,000 |
| 2018-07-19 · buy | CRA International, Inc. — $1,001 - $15,000 |
| 2018-07-24 · buy | MICROSOFT CORP — $50,001 - $100,000 |
| 2018-07-24 · buy | CRA International, Inc. — $1,001 - $15,000 |
| 2018-07-18 · buy | CRA International, Inc. — $1,001 - $15,000 |
| 2018-07-18 · buy | Triangle Capital Corporation — $1,001 - $15,000 |
| 2018-07-25 · buy | CRA International, Inc. — $1,001 - $15,000 |
| 2018-07-26 · buy | CRA International, Inc. — $1,001 - $15,000 |
| 2018-07-13 · buy | Triangle Capital Corporation — $1,001 - $15,000 |
| 2018-07-05 · buy | Mueller Water Products Inc — $1,001 - $15,000 |
| 2018-07-12 · buy | CRA International, Inc. — $1,001 - $15,000 |
| 2018-07-20 · buy | CRA International, Inc. — $1,001 - $15,000 |
| 2018-07-06 · buy | Triangle Capital Corporation — $1,001 - $15,000 |
| 2018-07-20 · buy | ILLINOIS EDL FACSAUTH REVS REV BDSUNIVERSITY CHICAGO — $100,001 - $250,000 |
| 2018-07-03 · buy | CORE MARK HOLDING CO — $1,001 - $15,000 |
| 2018-07-13 · buy | CRA International, Inc. — $1,001 - $15,000 |
| 2018-07-02 · buy | MRC Global — $1,001 - $15,000 |
| 2018-07-19 · buy | Triangle Capital Corporation — $1,001 - $15,000 |
| 2018-07-17 · buy | Triangle Capital Corporation — $1,001 - $15,000 |
| 2018-07-30 · buy | Mueller Water Products Inc — $1,001 - $15,000 |
| 2018-07-12 · buy | Triangle Capital Corporation — $1,001 - $15,000 |
| 2018-07-26 · buy | MRC Global — $1,001 - $15,000 |
| 2018-07-09 · buy | Triangle Capital Corporation — $1,001 - $15,000 |
| 2018-07-06 · buy | Mueller Water Products Inc — $1,001 - $15,000 |
| 2018-07-26 · buy | WISCONSIN HSG &ECONOMIC DEV AUTHHOME OWNERSHIP REVREF BDS — $100,001 - $250,000 |
| 2018-07-23 · buy | Triangle Capital Corporation — $1,001 - $15,000 |
| 2018-07-20 · buy | Triangle Capital Corporation — $1,001 - $15,000 |
| 2018-07-11 · buy | ECHOSTAR CORP — $1,001 - $15,000 |
| 2018-07-10 · buy | Triangle Capital Corporation — $1,001 - $15,000 |
| 2018-07-24 · buy | Mueller Water Products Inc — $1,001 - $15,000 |
| … | 251 more transactions: every one is in the complete record on this filing's page |
The complete record
| party | Republican |
| state | TX |
| office | McCaul, Michael T. (Representative) |
| ptr id | 9113676 |
| chamber | house |
| comment | — |
| asset type | Stock |
| report url | https://disclosures-clerk.house.gov/public_disc/ptr-pdfs/2018/9113676.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 | 2018-08-13 |
| extraction method | vision_ocr |
Each transaction (311)
| id | owner | ticker | amount max | amount min | asset name | amount range | transaction date | transaction type | reporting lag days |
|---|---|---|---|---|---|---|---|---|---|
| house-9113676-ocr-99 | Spouse | PARR | 15000 | 1001 | PAR PACIFIC HOLDINGS | $1,001 - $15,000 | 2018-07-30 | sell | 10 |
| house-9113676-ocr-98 | Spouse | RNST | 15000 | 1001 | RENASANT CORP | $1,001 - $15,000 | 2018-07-16 | sell | 20 |
| house-9113676-ocr-97 | Spouse | CULP | 15000 | 1001 | CULP INC | $1,001 - $15,000 | 2018-07-31 | sell | 9 |
| house-9113676-ocr-96 | Spouse | — | 15000 | 1001 | DENNYS CORP | $1,001 - $15,000 | 2018-07-13 | sell | 21 |
| house-9113676-ocr-95 | Spouse | CULP | 15000 | 1001 | CULP INC | $1,001 - $15,000 | 2018-07-11 | sell | 23 |
| house-9113676-ocr-94 | Spouse | — | 15000 | 1001 | MCGRATH RENT | $1,001 - $15,000 | 2018-07-16 | sell | 20 |
| house-9113676-ocr-93 | Spouse | CTS | 15000 | 1001 | CTS CORP | $1,001 - $15,000 | 2018-07-24 | sell | 14 |
| house-9113676-ocr-92 | Spouse | RNST | 15000 | 1001 | RENASANT CORP | $1,001 - $15,000 | 2018-07-11 | sell | 23 |
| house-9113676-ocr-91 | Spouse | — | 15000 | 1001 | MCGRATH RENT | $1,001 - $15,000 | 2018-07-17 | sell | 19 |
| house-9113676-ocr-90 | Spouse | — | 15000 | 1001 | DENNYS CORP | $1,001 - $15,000 | 2018-07-19 | sell | 17 |
| house-9113676-ocr-9 | Spouse | — | 100000 | 50001 | CHIPPEWA FALLS WISAREA UNI SCH DISTBANS | $50,001 - $100,000 | 2018-07-10 | buy | 24 |
| house-9113676-ocr-89 | Spouse | RNST | 15000 | 1001 | RENASANT CORP | $1,001 - $15,000 | 2018-07-17 | sell | 19 |
| house-9113676-ocr-88 | Spouse | — | 15000 | 1001 | MCGRATH RENT | $1,001 - $15,000 | 2018-07-18 | sell | 18 |
| house-9113676-ocr-87 | Spouse | CULP | 15000 | 1001 | CULP INC | $1,001 - $15,000 | 2018-07-27 | sell | 11 |
| house-9113676-ocr-86 | Spouse | CULP | 15000 | 1001 | CULP INC | $1,001 - $15,000 | 2018-07-23 | sell | 15 |
| house-9113676-ocr-85 | Spouse | CULP | 15000 | 1001 | CULP INC | $1,001 - $15,000 | 2018-07-26 | sell | 12 |
| house-9113676-ocr-84 | Spouse | CULP | 15000 | 1001 | CULP INC | $1,001 - $15,000 | 2018-07-17 | sell | 19 |
| house-9113676-ocr-83 | Spouse | CULP | 15000 | 1001 | CULP INC | $1,001 - $15,000 | 2018-07-19 | sell | 17 |
| house-9113676-ocr-82 | Spouse | CULP | 15000 | 1001 | CULP INC | $1,001 - $15,000 | 2018-07-20 | sell | 16 |
| house-9113676-ocr-81 | Spouse | CULP | 15000 | 1001 | CULP INC | $1,001 - $15,000 | 2018-07-12 | sell | 22 |
| house-9113676-ocr-80 | Spouse | CULP | 15000 | 1001 | CULP INC | $1,001 - $15,000 | 2018-07-25 | sell | 13 |
| house-9113676-ocr-8 | Spouse | CB | 100000 | 50001 | CHUBB LTD | $50,001 - $100,000 | 2018-07-23 | buy | 15 |
| house-9113676-ocr-79 | Spouse | CULP | 15000 | 1001 | CULP INC | $1,001 - $15,000 | 2018-07-16 | sell | 20 |
| house-9113676-ocr-78 | Spouse | CULP | 15000 | 1001 | CULP INC | $1,001 - $15,000 | 2018-07-24 | sell | 14 |
| house-9113676-ocr-77 | Spouse | CULP | 15000 | 1001 | CULP INC | $1,001 - $15,000 | 2018-07-31 | sell | 9 |
| house-9113676-ocr-76 | Spouse | CRAI | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-07-16 | buy | 20 |
| house-9113676-ocr-75 | Spouse | CRAI | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-07-31 | buy | 9 |
| house-9113676-ocr-74 | Spouse | CRAI | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-07-30 | buy | 10 |
| house-9113676-ocr-73 | Spouse | CRAI | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-07-23 | buy | 15 |
| house-9113676-ocr-72 | Spouse | CRAI | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-07-17 | buy | 19 |
| house-9113676-ocr-71 | Spouse | CRAI | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-07-27 | buy | 11 |
| house-9113676-ocr-70 | Spouse | CRAI | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-07-19 | buy | 17 |
| house-9113676-ocr-7 | Spouse | MSFT | 100000 | 50001 | MICROSOFT CORP | $50,001 - $100,000 | 2018-07-24 | buy | 14 |
| house-9113676-ocr-69 | Spouse | CRAI | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-07-24 | buy | 14 |
| house-9113676-ocr-68 | Spouse | CRAI | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-07-18 | buy | 18 |
| house-9113676-ocr-67 | Spouse | — | 15000 | 1001 | Triangle Capital Corporation | $1,001 - $15,000 | 2018-07-18 | buy | 18 |
| house-9113676-ocr-66 | Spouse | CRAI | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-07-25 | buy | 13 |
| house-9113676-ocr-65 | Spouse | CRAI | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-07-26 | buy | 12 |
| house-9113676-ocr-64 | Spouse | — | 15000 | 1001 | Triangle Capital Corporation | $1,001 - $15,000 | 2018-07-13 | buy | 21 |
| house-9113676-ocr-63 | Spouse | MWA | 15000 | 1001 | Mueller Water Products Inc | $1,001 - $15,000 | 2018-07-05 | buy | 27 |
| house-9113676-ocr-62 | Spouse | CRAI | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-07-12 | buy | 22 |
| house-9113676-ocr-61 | Spouse | CRAI | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-07-20 | buy | 16 |
| house-9113676-ocr-60 | Spouse | — | 15000 | 1001 | Triangle Capital Corporation | $1,001 - $15,000 | 2018-07-06 | buy | 26 |
| house-9113676-ocr-6 | Spouse | — | 250000 | 100001 | ILLINOIS EDL FACSAUTH REVS REV BDSUNIVERSITY CHICAGO | $100,001 - $250,000 | 2018-07-20 | buy | 16 |
| house-9113676-ocr-59 | Spouse | — | 15000 | 1001 | CORE MARK HOLDING CO | $1,001 - $15,000 | 2018-07-03 | buy | 29 |
| house-9113676-ocr-58 | Spouse | CRAI | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-07-13 | buy | 21 |
| house-9113676-ocr-57 | Spouse | — | 15000 | 1001 | MRC Global | $1,001 - $15,000 | 2018-07-02 | buy | 30 |
| house-9113676-ocr-56 | Spouse | — | 15000 | 1001 | Triangle Capital Corporation | $1,001 - $15,000 | 2018-07-19 | buy | 17 |
| house-9113676-ocr-55 | Spouse | — | 15000 | 1001 | Triangle Capital Corporation | $1,001 - $15,000 | 2018-07-17 | buy | 19 |
| house-9113676-ocr-54 | Spouse | MWA | 15000 | 1001 | Mueller Water Products Inc | $1,001 - $15,000 | 2018-07-30 | buy | 10 |
| house-9113676-ocr-53 | Spouse | — | 15000 | 1001 | Triangle Capital Corporation | $1,001 - $15,000 | 2018-07-12 | buy | 22 |
| house-9113676-ocr-52 | Spouse | — | 15000 | 1001 | MRC Global | $1,001 - $15,000 | 2018-07-26 | buy | 12 |
| house-9113676-ocr-51 | Spouse | — | 15000 | 1001 | Triangle Capital Corporation | $1,001 - $15,000 | 2018-07-09 | buy | 25 |
| house-9113676-ocr-50 | Spouse | MWA | 15000 | 1001 | Mueller Water Products Inc | $1,001 - $15,000 | 2018-07-06 | buy | 26 |
| house-9113676-ocr-5 | Spouse | — | 250000 | 100001 | WISCONSIN HSG &ECONOMIC DEV AUTHHOME OWNERSHIP REVREF BDS | $100,001 - $250,000 | 2018-07-26 | buy | 12 |
| house-9113676-ocr-49 | Spouse | — | 15000 | 1001 | Triangle Capital Corporation | $1,001 - $15,000 | 2018-07-23 | buy | 15 |
| house-9113676-ocr-48 | Spouse | — | 15000 | 1001 | Triangle Capital Corporation | $1,001 - $15,000 | 2018-07-20 | buy | 16 |
| house-9113676-ocr-47 | Spouse | SATS | 15000 | 1001 | ECHOSTAR CORP | $1,001 - $15,000 | 2018-07-11 | buy | 23 |
| house-9113676-ocr-46 | Spouse | — | 15000 | 1001 | Triangle Capital Corporation | $1,001 - $15,000 | 2018-07-10 | buy | 24 |
| house-9113676-ocr-45 | Spouse | MWA | 15000 | 1001 | Mueller Water Products Inc | $1,001 - $15,000 | 2018-07-24 | buy | 14 |
| house-9113676-ocr-44 | Spouse | — | 15000 | 1001 | Triangle Capital Corporation | $1,001 - $15,000 | 2018-07-11 | buy | 23 |
| house-9113676-ocr-43 | Spouse | — | 15000 | 1001 | Triangle Capital Corporation | $1,001 - $15,000 | 2018-07-16 | buy | 20 |
| house-9113676-ocr-42 | Spouse | MWA | 15000 | 1001 | Mueller Water Products Inc | $1,001 - $15,000 | 2018-07-02 | buy | 30 |
| house-9113676-ocr-41 | Spouse | — | 15000 | 1001 | Triangle Capital Corporation | $1,001 - $15,000 | 2018-07-05 | buy | 27 |
| house-9113676-ocr-40 | Spouse | — | 15000 | 1001 | Triangle Capital Corporation | $1,001 - $15,000 | 2018-07-03 | buy | 29 |
| house-9113676-ocr-4 | Spouse | ADP | 250000 | 100001 | AUTOMATIC DATA PROCESSING INC | $100,001 - $250,000 | 2018-07-05 | buy | 27 |
| house-9113676-ocr-39 | Spouse | MWA | 15000 | 1001 | Mueller Water Products Inc | $1,001 - $15,000 | 2018-07-25 | buy | 13 |
| house-9113676-ocr-38 | Spouse | SATS | 15000 | 1001 | ECHOSTAR CORP | $1,001 - $15,000 | 2018-07-17 | buy | 19 |
| house-9113676-ocr-37 | Spouse | SATS | 15000 | 1001 | ECHOSTAR CORP | $1,001 - $15,000 | 2018-07-12 | buy | 22 |
| house-9113676-ocr-36 | Spouse | CRAI | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-07-11 | buy | 23 |
| house-9113676-ocr-35 | Spouse | — | 15000 | 1001 | Triangle Capital Corporation | $1,001 - $15,000 | 2018-07-02 | buy | 30 |
| house-9113676-ocr-34 | Spouse | — | 15000 | 1001 | MRC Global | $1,001 - $15,000 | 2018-07-27 | buy | 11 |
| house-9113676-ocr-33 | Spouse | SATS | 15000 | 1001 | ECHOSTAR CORP | $1,001 - $15,000 | 2018-07-16 | buy | 20 |
| house-9113676-ocr-32 | Spouse | MWA | 15000 | 1001 | Mueller Water Products Inc | $1,001 - $15,000 | 2018-07-26 | buy | 12 |
| house-9113676-ocr-311 | Spouse | JCI | 50000 | 15001 | Johnson Controls International | $15,001 - $50,000 | 2018-07-11 | sell | 23 |
| house-9113676-ocr-310 | Spouse | DVN | 50000 | 15001 | DEVON ENERGY CORP | $15,001 - $50,000 | 2018-07-31 | sell | 9 |
| house-9113676-ocr-31 | Spouse | — | 15000 | 1001 | MRC Global | $1,001 - $15,000 | 2018-07-24 | buy | 14 |
| house-9113676-ocr-309 | Spouse | SIG | 50000 | 15001 | Signet Jewelers Limited | $15,001 - $50,000 | 2018-07-26 | sell | 12 |
| house-9113676-ocr-308 | Spouse | JCI | 50000 | 15001 | Johnson Controls International | $15,001 - $50,000 | 2018-07-12 | sell | 22 |
| house-9113676-ocr-307 | Spouse | SIG | 50000 | 15001 | Signet Jewelers Limited | $15,001 - $50,000 | 2018-07-25 | sell | 13 |
| house-9113676-ocr-306 | Spouse | SIG | 15000 | 1001 | Signet Jewelers Limited | $1,001 - $15,000 | 2018-07-03 | sell | 29 |
| house-9113676-ocr-305 | Spouse | SIG | 15000 | 1001 | Signet Jewelers Limited | $1,001 - $15,000 | 2018-07-30 | sell | 10 |
| house-9113676-ocr-304 | Spouse | JCI | 15000 | 1001 | Johnson Controls International | $1,001 - $15,000 | 2018-07-03 | sell | 29 |
| house-9113676-ocr-303 | Spouse | SIG | 15000 | 1001 | Signet Jewelers Limited | $1,001 - $15,000 | 2018-07-27 | sell | 11 |
| house-9113676-ocr-302 | Spouse | BKR | 15000 | 1001 | Baker Hughes, a GE company | $1,001 - $15,000 | 2018-07-03 | sell | 29 |
| house-9113676-ocr-301 | Spouse | AR | 15000 | 1001 | ANTERO RES | $1,001 - $15,000 | 2018-07-31 | buy | 9 |
| house-9113676-ocr-300 | Spouse | MSM | 15000 | 1001 | MSC Industrial Direct Co Inc | $1,001 - $15,000 | 2018-07-31 | buy | 9 |
| house-9113676-ocr-30 | Spouse | MWA | 15000 | 1001 | Mueller Water Products Inc | $1,001 - $15,000 | 2018-07-03 | buy | 29 |
| house-9113676-ocr-3 | Spouse | — | 250000 | 100001 | NEW YORK N Y CITYHSG DEV CORPMULTIFAMILY HSG REVREV BDS | $100,001 - $250,000 | 2018-07-19 | buy | 17 |
| house-9113676-ocr-299 | Spouse | QCOM | 50000 | 15001 | QUALCOMM INC | $15,001 - $50,000 | 2018-07-03 | buy | 29 |
| house-9113676-ocr-298 | Spouse | — | 100000 | 50001 | NOBLE ENERGY | $50,001 - $100,000 | 2018-07-11 | buy | 23 |
| house-9113676-ocr-297 | Spouse | — | — | — | LLM FAMILY INVESTMENTS II LP (5.6617% INTEREST) | — | — | buy | — |
| house-9113676-ocr-296 | Dependent | — | 250000 | 100001 | CHULA VISTA CALIFINDL DEV REV REF BDSSAN DIEGO GAS ELECCO | $100,001 - $250,000 | 2018-07-02 | sell | 30 |
| house-9113676-ocr-295 | Dependent | — | 250000 | 100001 | INDIANA ST HSG & CMNTY DEV AUTHSINGLE FAMILY REVMTG REV BDS | $100,001 - $250,000 | 2018-07-02 | sell | 30 |
| house-9113676-ocr-294 | Dependent | — | 250000 | 100001 | DENTON CNTY TEX PERMIMPT | $100,001 - $250,000 | 2018-07-16 | sell | 20 |
| house-9113676-ocr-293 | Dependent | — | 250000 | 100001 | PROGRESSIVE CORP OHIO | $100,001 - $250,000 | 2018-07-23 | sell | 15 |
| house-9113676-ocr-292 | Dependent | BLK | 250000 | 100001 | BLACKROCK INC | $100,001 - $250,000 | 2018-07-24 | sell | 14 |
| house-9113676-ocr-291 | Dependent | — | 100000 | 50001 | PORT AUTH N Y & N J CONSOLIDATED BDS | $50,001 - $100,000 | 2018-07-16 | sell | 20 |
| house-9113676-ocr-290 | Dependent | ZTS | 100000 | 50001 | ZOETIS INC | $50,001 - $100,000 | 2018-07-03 | sell | 29 |
| house-9113676-ocr-29 | Spouse | MWA | 15000 | 1001 | Mueller Water Products Inc | $1,001 - $15,000 | 2018-07-09 | buy | 25 |
| house-9113676-ocr-289 | Dependent | ZTS | 100000 | 50001 | ZOETIS INC | $50,001 - $100,000 | 2018-07-05 | sell | 27 |
| house-9113676-ocr-288 | Dependent | BAC | 100000 | 50001 | BANK OF AMERICA CORP | $50,001 - $100,000 | 2018-07-19 | sell | 17 |
| house-9113676-ocr-287 | Dependent | — | 100000 | 50001 | KENTUCKY ST TPK AUTHECONOMIC DEV RD REVREV REF BDSREVITALIZATION | $50,001 - $100,000 | 2018-07-02 | sell | 30 |
| house-9113676-ocr-286 | Dependent | TJX | 100000 | 50001 | TJX COS INC NEW | $50,001 - $100,000 | 2018-07-30 | sell | 10 |
| house-9113676-ocr-285 | Dependent | BLK | 100000 | 50001 | BLACKROCK INC | $50,001 - $100,000 | 2018-07-26 | sell | 12 |
| house-9113676-ocr-284 | Dependent | — | 50000 | 15001 | NEXSTAR BROADCASTING GROUP | $15,001 - $50,000 | 2018-07-17 | sell | 19 |
| house-9113676-ocr-283 | Dependent | — | 50000 | 15001 | CLARK CNTY NEV WTR RECLAMATION | $15,001 - $50,000 | 2018-07-02 | sell | 30 |
| house-9113676-ocr-282 | Dependent | BR | 15000 | 1001 | BROADRIDGE FINANCIAL SOLUTIONSINC | $1,001 - $15,000 | 2018-07-12 | sell | 22 |
| house-9113676-ocr-281 | Dependent | — | 15000 | 1001 | NEW JERSEY ST HIGHERED ASSISTANCE AUTHSTUDENT LN REVRFDG-SER 1A | $1,001 - $15,000 | 2018-07-06 | sell | 26 |
| house-9113676-ocr-280 | Dependent | — | 15000 | 1001 | NEXSTAR BROADCASTING GROUP | $1,001 - $15,000 | 2018-07-19 | sell | 17 |
| house-9113676-ocr-28 | Spouse | — | 15000 | 1001 | MRC Global | $1,001 - $15,000 | 2018-07-05 | buy | 27 |
| house-9113676-ocr-279 | Dependent | — | 15000 | 1001 | NEXSTAR BROADCASTING GROUP | $1,001 - $15,000 | 2018-07-20 | sell | 16 |
| house-9113676-ocr-278 | Dependent | — | 15000 | 1001 | OTSEGO OHIO LOC SCHDIST RFDG | $1,001 - $15,000 | 2018-07-17 | sell | 19 |
| house-9113676-ocr-277 | Dependent | CTS | 15000 | 1001 | CTS CORP | $1,001 - $15,000 | 2018-07-02 | sell | 30 |
| house-9113676-ocr-276 | Dependent | BKU | 15000 | 1001 | BankUnited Inc | $1,001 - $15,000 | 2018-07-02 | sell | 30 |
| house-9113676-ocr-275 | Dependent | — | 15000 | 1001 | NEXSTAR BROADCASTING GROUP | $1,001 - $15,000 | 2018-07-20 | sell | 16 |
| house-9113676-ocr-274 | Dependent | — | 15000 | 1001 | NEXSTAR BROADCASTING GROUP | $1,001 - $15,000 | 2018-07-13 | sell | 21 |
| house-9113676-ocr-273 | Dependent | — | 15000 | 1001 | MCGRATH RENT | $1,001 - $15,000 | 2018-07-23 | sell | 15 |
| house-9113676-ocr-272 | Dependent | — | 15000 | 1001 | METROPOLITAN ATLANTA RAPID TRAN AUTH | $1,001 - $15,000 | 2018-07-02 | sell | 30 |
| house-9113676-ocr-271 | Dependent | — | 15000 | 1001 | RHODE ISLAND DEPOSITORS ECONOMIC PROTN CORP | $1,001 - $15,000 | 2018-07-27 | sell | 11 |
| house-9113676-ocr-270 | Dependent | CTS | 15000 | 1001 | CTS CORP | $1,001 - $15,000 | 2018-07-25 | sell | 13 |
| house-9113676-ocr-27 | Spouse | — | 15000 | 1001 | Pacific Premier Bancorp, Inc. | $1,001 - $15,000 | 2018-07-11 | buy | 23 |
| house-9113676-ocr-269 | Dependent | — | 15000 | 1001 | MCGRATH RENT | $1,001 - $15,000 | 2018-07-19 | sell | 17 |
| house-9113676-ocr-268 | Dependent | CTS | 15000 | 1001 | CTS CORP | $1,001 - $15,000 | 2018-07-27 | sell | 11 |
| house-9113676-ocr-267 | Dependent | RNST | 15000 | 1001 | RENASANT CORP | $1,001 - $15,000 | 2018-07-18 | sell | 18 |
| house-9113676-ocr-266 | Dependent | PARR | 15000 | 1001 | PAR PACIFIC HOLDINGS | $1,001 - $15,000 | 2018-07-25 | sell | 13 |
| house-9113676-ocr-265 | Dependent | — | 15000 | 1001 | MCGRATH RENT | $1,001 - $15,000 | 2018-07-13 | sell | 21 |
| house-9113676-ocr-264 | Dependent | — | 15000 | 1001 | HAWAII ST HWY REV | $1,001 - $15,000 | 2018-07-12 | sell | 22 |
| house-9113676-ocr-263 | Dependent | — | 15000 | 1001 | DENNYS CORP | $1,001 - $15,000 | 2018-07-11 | sell | 23 |
| house-9113676-ocr-262 | Dependent | — | 15000 | 1001 | DENNYS CORP | $1,001 - $15,000 | 2018-07-20 | sell | 16 |
| house-9113676-ocr-261 | Dependent | PARR | 15000 | 1001 | PAR PACIFIC HOLDINGS | $1,001 - $15,000 | 2018-07-24 | sell | 14 |
| house-9113676-ocr-260 | Dependent | CTS | 15000 | 1001 | CTS CORP | $1,001 - $15,000 | 2018-07-26 | sell | 12 |
| house-9113676-ocr-26 | Spouse | MWA | 15000 | 1001 | Mueller Water Products Inc | $1,001 - $15,000 | 2018-07-27 | buy | 11 |
| house-9113676-ocr-259 | Dependent | PARR | 15000 | 1001 | PAR PACIFIC HOLDINGS | $1,001 - $15,000 | 2018-07-27 | sell | 11 |
| house-9113676-ocr-258 | Dependent | RNST | 15000 | 1001 | RENASANT CORP | $1,001 - $15,000 | 2018-07-12 | sell | 22 |
| house-9113676-ocr-257 | Dependent | PARR | 15000 | 1001 | PAR PACIFIC HOLDINGS | $1,001 - $15,000 | 2018-07-26 | sell | 12 |
| house-9113676-ocr-256 | Dependent | — | 15000 | 1001 | DENNYS CORP | $1,001 - $15,000 | 2018-07-17 | sell | 19 |
| house-9113676-ocr-255 | Dependent | — | 15000 | 1001 | DENNYS CORP | $1,001 - $15,000 | 2018-07-16 | sell | 20 |
| house-9113676-ocr-254 | Dependent | — | 15000 | 1001 | RHODE ISLAND ST HEALTH & EDL BLDG CORP Rev | $1,001 - $15,000 | 2018-07-03 | sell | 29 |
| house-9113676-ocr-253 | Dependent | RNST | 15000 | 1001 | RENASANT CORP | $1,001 - $15,000 | 2018-07-13 | sell | 21 |
| house-9113676-ocr-252 | Dependent | — | 15000 | 1001 | MCGRATH RENT | $1,001 - $15,000 | 2018-07-12 | sell | 22 |
| house-9113676-ocr-251 | Dependent | — | 15000 | 1001 | MCGRATH RENT | $1,001 - $15,000 | 2018-07-20 | sell | 16 |
| house-9113676-ocr-250 | Dependent | CULP | 15000 | 1001 | CULP INC | $1,001 - $15,000 | 2018-07-30 | sell | 10 |
| house-9113676-ocr-25 | Spouse | — | 15000 | 1001 | MRC Global | $1,001 - $15,000 | 2018-07-03 | buy | 29 |
| house-9113676-ocr-249 | Dependent | — | 15000 | 1001 | DENNYS CORP | $1,001 - $15,000 | 2018-07-12 | sell | 22 |
| house-9113676-ocr-248 | Dependent | — | 15000 | 1001 | MCGRATH RENT | $1,001 - $15,000 | 2018-07-11 | sell | 23 |
| house-9113676-ocr-247 | Dependent | PARR | 15000 | 1001 | PAR PACIFIC HOLDINGS | $1,001 - $15,000 | 2018-07-30 | sell | 10 |
| house-9113676-ocr-246 | Dependent | RNST | 15000 | 1001 | RENASANT CORP | $1,001 - $15,000 | 2018-07-16 | sell | 20 |
| house-9113676-ocr-245 | Dependent | CULP | 15000 | 1001 | CULP INC | $1,001 - $15,000 | 2018-07-31 | sell | 9 |
| house-9113676-ocr-244 | Dependent | — | 15000 | 1001 | DENNYS CORP | $1,001 - $15,000 | 2018-07-13 | sell | 21 |
| house-9113676-ocr-243 | Dependent | CULP | 15000 | 1001 | CULP INC | $1,001 - $15,000 | 2018-07-11 | sell | 23 |
| house-9113676-ocr-242 | Dependent | — | 15000 | 1001 | MCGRATH RENT | $1,001 - $15,000 | 2018-07-16 | sell | 20 |
| house-9113676-ocr-241 | Dependent | CTS | 15000 | 1001 | CTS CORP | $1,001 - $15,000 | 2018-07-24 | sell | 14 |
| house-9113676-ocr-240 | Dependent | RNST | 15000 | 1001 | RENASANT CORP | $1,001 - $15,000 | 2018-07-11 | sell | 23 |
| house-9113676-ocr-24 | Spouse | — | 15000 | 1001 | Magellan Health Inc | $1,001 - $15,000 | 2018-07-13 | buy | 21 |
| house-9113676-ocr-239 | Dependent | — | 15000 | 1001 | MCGRATH RENT | $1,001 - $15,000 | 2018-07-17 | sell | 19 |
| house-9113676-ocr-238 | Dependent | — | 15000 | 1001 | DENNYS CORP | $1,001 - $15,000 | 2018-07-19 | sell | 17 |
| house-9113676-ocr-237 | Dependent | RNST | 15000 | 1001 | RENASANT CORP | $1,001 - $15,000 | 2018-07-17 | sell | 19 |
| house-9113676-ocr-236 | Dependent | — | 15000 | 1001 | MCGRATH RENT | $1,001 - $15,000 | 2018-07-18 | sell | 18 |
| house-9113676-ocr-235 | Dependent | CULP | 15000 | 1001 | CULP INC | $1,001 - $15,000 | 2018-07-27 | sell | 11 |
| house-9113676-ocr-234 | Dependent | CULP | 15000 | 1001 | CULP INC | $1,001 - $15,000 | 2018-07-23 | sell | 15 |
| house-9113676-ocr-233 | Dependent | CULP | 15000 | 1001 | CULP INC | $1,001 - $15,000 | 2018-07-26 | sell | 12 |
| house-9113676-ocr-232 | Dependent | CULP | 15000 | 1001 | CULP INC | $1,001 - $15,000 | 2018-07-17 | sell | 19 |
| house-9113676-ocr-231 | Dependent | CULP | 15000 | 1001 | CULP INC | $1,001 - $15,000 | 2018-07-19 | sell | 17 |
| house-9113676-ocr-230 | Dependent | CULP | 15000 | 1001 | CULP INC | $1,001 - $15,000 | 2018-07-20 | sell | 16 |
| house-9113676-ocr-23 | Spouse | — | 15000 | 1001 | COLLEGE STATION | $1,001 - $15,000 | 2018-07-02 | buy | 30 |
| house-9113676-ocr-229 | Dependent | CULP | 15000 | 1001 | CULP INC | $1,001 - $15,000 | 2018-07-12 | sell | 22 |
| house-9113676-ocr-228 | Dependent | CULP | 15000 | 1001 | CULP INC | $1,001 - $15,000 | 2018-07-25 | sell | 13 |
| house-9113676-ocr-227 | Dependent | CULP | 15000 | 1001 | CULP INC | $1,001 - $15,000 | 2018-07-16 | sell | 20 |
| house-9113676-ocr-226 | Dependent | CULP | 15000 | 1001 | CULP INC | $1,001 - $15,000 | 2018-07-24 | sell | 14 |
| house-9113676-ocr-225 | Dependent | CULP | 15000 | 1001 | CULP INC | $1,001 - $15,000 | 2018-07-31 | sell | 9 |
| house-9113676-ocr-224 | Dependent | CRAI | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-07-16 | buy | 20 |
| house-9113676-ocr-223 | Dependent | CRAI | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-07-31 | buy | 9 |
| house-9113676-ocr-222 | Dependent | CRAI | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-07-30 | buy | 10 |
| house-9113676-ocr-221 | Dependent | CRAI | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-07-23 | buy | 15 |
| house-9113676-ocr-220 | Dependent | CRAI | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-07-17 | buy | 19 |
| house-9113676-ocr-22 | Spouse | — | 15000 | 1001 | MRC Global | $1,001 - $15,000 | 2018-07-25 | buy | 13 |
| house-9113676-ocr-219 | Dependent | CRAI | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-07-27 | buy | 11 |
| house-9113676-ocr-218 | Dependent | CRAI | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-07-19 | buy | 17 |
| house-9113676-ocr-217 | Dependent | CRAI | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-07-24 | buy | 14 |
| house-9113676-ocr-216 | Dependent | CRAI | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-07-18 | buy | 18 |
| house-9113676-ocr-215 | Dependent | — | 15000 | 1001 | Triangle Capital Corporation | $1,001 - $15,000 | 2018-07-18 | buy | 18 |
| house-9113676-ocr-214 | Dependent | CRAI | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-07-25 | buy | 13 |
| house-9113676-ocr-213 | Dependent | CRAI | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-07-26 | buy | 12 |
| house-9113676-ocr-212 | Dependent | — | 15000 | 1001 | Triangle Capital Corporation | $1,001 - $15,000 | 2018-07-13 | buy | 21 |
| house-9113676-ocr-211 | Dependent | MWA | 15000 | 1001 | Mueller Water Products Inc | $1,001 - $15,000 | 2018-07-05 | buy | 27 |
| house-9113676-ocr-210 | Dependent | CRAI | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-07-12 | buy | 22 |
| house-9113676-ocr-21 | Spouse | SATS | 15000 | 1001 | ECHOSTAR CORP | $1,001 - $15,000 | 2018-07-13 | buy | 21 |
| house-9113676-ocr-209 | Dependent | CRAI | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-07-20 | buy | 16 |
| house-9113676-ocr-208 | Dependent | — | 15000 | 1001 | Triangle Capital Corporation | $1,001 - $15,000 | 2018-07-06 | buy | 26 |
| house-9113676-ocr-207 | Dependent | — | 15000 | 1001 | CORE MARK HOLDING CO | $1,001 - $15,000 | 2018-07-03 | buy | 29 |
| house-9113676-ocr-206 | Dependent | CRAI | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-07-13 | buy | 21 |
| house-9113676-ocr-205 | Dependent | — | 15000 | 1001 | MRC Global | $1,001 - $15,000 | 2018-07-02 | buy | 30 |
| house-9113676-ocr-204 | Dependent | — | 15000 | 1001 | Triangle Capital Corporation | $1,001 - $15,000 | 2018-07-19 | buy | 17 |
| house-9113676-ocr-203 | Dependent | — | 15000 | 1001 | Triangle Capital Corporation | $1,001 - $15,000 | 2018-07-17 | buy | 19 |
| house-9113676-ocr-202 | Dependent | MWA | 15000 | 1001 | Mueller Water Products Inc | $1,001 - $15,000 | 2018-07-30 | buy | 10 |
| house-9113676-ocr-201 | Dependent | — | 15000 | 1001 | Triangle Capital Corporation | $1,001 - $15,000 | 2018-07-12 | buy | 22 |
| house-9113676-ocr-200 | Dependent | — | 15000 | 1001 | MRC Global | $1,001 - $15,000 | 2018-07-26 | buy | 12 |
| house-9113676-ocr-20 | Spouse | — | 15000 | 1001 | CORE MARK HOLDING CO | $1,001 - $15,000 | 2018-07-02 | buy | 30 |
| house-9113676-ocr-2 | Spouse | MHK | 500000 | 250001 | MOHAWK INDUSTRIES | $250,001 - $500,000 | 2018-07-27 | buy | 11 |
| house-9113676-ocr-199 | Dependent | — | 15000 | 1001 | Triangle Capital Corporation | $1,001 - $15,000 | 2018-07-09 | buy | 25 |
| house-9113676-ocr-198 | Dependent | MWA | 15000 | 1001 | Mueller Water Products Inc | $1,001 - $15,000 | 2018-07-06 | buy | 26 |
| house-9113676-ocr-197 | Dependent | — | 15000 | 1001 | Triangle Capital Corporation | $1,001 - $15,000 | 2018-07-23 | buy | 15 |
| house-9113676-ocr-196 | Dependent | — | 15000 | 1001 | Triangle Capital Corporation | $1,001 - $15,000 | 2018-07-20 | buy | 16 |
| house-9113676-ocr-195 | Dependent | SATS | 15000 | 1001 | ECHOSTAR CORP | $1,001 - $15,000 | 2018-07-11 | buy | 23 |
| house-9113676-ocr-194 | Dependent | — | 15000 | 1001 | Triangle Capital Corporation | $1,001 - $15,000 | 2018-07-10 | buy | 24 |
| house-9113676-ocr-193 | Dependent | MWA | 15000 | 1001 | Mueller Water Products Inc | $1,001 - $15,000 | 2018-07-24 | buy | 14 |
| house-9113676-ocr-192 | Dependent | — | 15000 | 1001 | Triangle Capital Corporation | $1,001 - $15,000 | 2018-07-11 | buy | 23 |
| house-9113676-ocr-191 | Dependent | — | 15000 | 1001 | Triangle Capital Corporation | $1,001 - $15,000 | 2018-07-16 | buy | 20 |
| house-9113676-ocr-190 | Dependent | MWA | 15000 | 1001 | Mueller Water Products Inc | $1,001 - $15,000 | 2018-07-02 | buy | 30 |
| house-9113676-ocr-19 | Spouse | — | 15000 | 1001 | Magellan Health Inc | $1,001 - $15,000 | 2018-07-17 | buy | 19 |
| house-9113676-ocr-189 | Dependent | — | 15000 | 1001 | Triangle Capital Corporation | $1,001 - $15,000 | 2018-07-05 | buy | 27 |
| house-9113676-ocr-188 | Dependent | — | 15000 | 1001 | Triangle Capital Corporation | $1,001 - $15,000 | 2018-07-03 | buy | 29 |
| house-9113676-ocr-187 | Dependent | MWA | 15000 | 1001 | Mueller Water Products Inc | $1,001 - $15,000 | 2018-07-25 | buy | 13 |
| house-9113676-ocr-186 | Dependent | SATS | 15000 | 1001 | ECHOSTAR CORP | $1,001 - $15,000 | 2018-07-17 | buy | 19 |
| house-9113676-ocr-185 | Dependent | SATS | 15000 | 1001 | ECHOSTAR CORP | $1,001 - $15,000 | 2018-07-12 | buy | 22 |
| house-9113676-ocr-184 | Dependent | CRAI | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-07-11 | buy | 23 |
| house-9113676-ocr-183 | Dependent | — | 15000 | 1001 | Triangle Capital Corporation | $1,001 - $15,000 | 2018-07-02 | buy | 30 |
| house-9113676-ocr-182 | Dependent | — | 15000 | 1001 | MRC Global | $1,001 - $15,000 | 2018-07-27 | buy | 11 |
| house-9113676-ocr-181 | Dependent | SATS | 15000 | 1001 | ECHOSTAR CORP | $1,001 - $15,000 | 2018-07-16 | buy | 20 |
| house-9113676-ocr-180 | Dependent | MWA | 15000 | 1001 | Mueller Water Products Inc | $1,001 - $15,000 | 2018-07-26 | buy | 12 |
| house-9113676-ocr-18 | Spouse | — | 15000 | 1001 | HRG Group Inc | $1,001 - $15,000 | 2018-07-02 | buy | 30 |
| house-9113676-ocr-179 | Dependent | — | 15000 | 1001 | MRC Global | $1,001 - $15,000 | 2018-07-24 | buy | 14 |
| house-9113676-ocr-178 | Dependent | MWA | 15000 | 1001 | Mueller Water Products Inc | $1,001 - $15,000 | 2018-07-03 | buy | 29 |
| house-9113676-ocr-177 | Dependent | MWA | 15000 | 1001 | Mueller Water Products Inc | $1,001 - $15,000 | 2018-07-09 | buy | 25 |
| house-9113676-ocr-176 | Dependent | — | 15000 | 1001 | MRC Global | $1,001 - $15,000 | 2018-07-05 | buy | 27 |
| house-9113676-ocr-175 | Dependent | — | 15000 | 1001 | COLLEGE STATION | $1,001 - $15,000 | 2018-07-02 | buy | 30 |
| house-9113676-ocr-174 | Dependent | — | 15000 | 1001 | Pacific Premier Bancorp, Inc. | $1,001 - $15,000 | 2018-07-11 | buy | 23 |
| house-9113676-ocr-173 | Dependent | MWA | 15000 | 1001 | Mueller Water Products Inc | $1,001 - $15,000 | 2018-07-27 | buy | 11 |
| house-9113676-ocr-172 | Dependent | — | 15000 | 1001 | MRC Global | $1,001 - $15,000 | 2018-07-03 | buy | 29 |
| house-9113676-ocr-171 | Dependent | — | 15000 | 1001 | Magellan Health Inc | $1,001 - $15,000 | 2018-07-13 | buy | 21 |
| house-9113676-ocr-170 | Dependent | — | 15000 | 1001 | MRC Global | $1,001 - $15,000 | 2018-07-25 | buy | 13 |
| house-9113676-ocr-17 | Spouse | — | 15000 | 1001 | Magellan Health Inc | $1,001 - $15,000 | 2018-07-11 | buy | 23 |
| house-9113676-ocr-169 | Dependent | SATS | 15000 | 1001 | ECHOSTAR CORP | $1,001 - $15,000 | 2018-07-13 | buy | 21 |
| house-9113676-ocr-168 | Dependent | — | 15000 | 1001 | CORE MARK HOLDING CO | $1,001 - $15,000 | 2018-07-02 | buy | 30 |
| house-9113676-ocr-167 | Dependent | — | 15000 | 1001 | Magellan Health Inc | $1,001 - $15,000 | 2018-07-17 | buy | 19 |
| house-9113676-ocr-166 | Dependent | — | 15000 | 1001 | HRG Group Inc | $1,001 - $15,000 | 2018-07-02 | buy | 30 |
| house-9113676-ocr-165 | Dependent | — | 15000 | 1001 | Magellan Health Inc | $1,001 - $15,000 | 2018-07-11 | buy | 23 |
| house-9113676-ocr-164 | Dependent | — | 15000 | 1001 | Magellan Health Inc | $1,001 - $15,000 | 2018-07-16 | buy | 20 |
| house-9113676-ocr-163 | Dependent | — | 15000 | 1001 | BUTLER PA AREA SCH DIST | $1,001 - $15,000 | 2018-07-12 | buy | 22 |
| house-9113676-ocr-162 | Dependent | — | 15000 | 1001 | Pacific Premier Bancorp, Inc. | $1,001 - $15,000 | 2018-07-12 | buy | 22 |
| house-9113676-ocr-161 | Dependent | — | 50000 | 15001 | VIRGINIA COLLEGE BLDG AUTH VA | $15,001 - $50,000 | 2018-07-16 | buy | 20 |
| house-9113676-ocr-160 | Dependent | GOOGL | 100000 | 50001 | ALPHABET INC | $50,001 - $100,000 | 2018-07-26 | buy | 12 |
| house-9113676-ocr-16 | Spouse | — | 15000 | 1001 | Magellan Health Inc | $1,001 - $15,000 | 2018-07-16 | buy | 20 |
| house-9113676-ocr-159 | Dependent | — | 100000 | 50001 | COLUMBIA S C PKGFACS REV TAXABLE REFBDS | $50,001 - $100,000 | 2018-07-31 | buy | 9 |
| house-9113676-ocr-158 | Dependent | DLTR | 100000 | 50001 | DOLLAR TREE INC | $50,001 - $100,000 | 2018-07-30 | buy | 10 |
| house-9113676-ocr-157 | Dependent | — | 100000 | 50001 | CHIPPEWA FALLS WISAREA UNI SCH DISTBANS | $50,001 - $100,000 | 2018-07-10 | buy | 24 |
| house-9113676-ocr-156 | Dependent | MSFT | 250000 | 100001 | MICROSOFT CORP | $100,001 - $250,000 | 2018-07-24 | buy | 14 |
| house-9113676-ocr-155 | Dependent | CB | 250000 | 100001 | CHUBB LTD | $100,001 - $250,000 | 2018-07-23 | buy | 15 |
| house-9113676-ocr-154 | Dependent | — | 250000 | 100001 | ILLINOIS EDL FACSAUTH REVS REV BDSUNIVERSITY CHICAGO | $100,001 - $250,000 | 2018-07-20 | buy | 16 |
| house-9113676-ocr-153 | Dependent | ADP | 250000 | 100001 | AUTOMATIC DATA PROCESSING INC | $100,001 - $250,000 | 2018-07-05 | buy | 27 |
| house-9113676-ocr-152 | Dependent | — | 250000 | 100001 | WISCONSIN HSG &ECONOMIC DEV AUTHHOME OWNERSHIP REVREF BDS | $100,001 - $250,000 | 2018-07-26 | buy | 12 |
| house-9113676-ocr-151 | Dependent | — | 250000 | 100001 | NEW YORK N Y CITYHSG DEV CORPMULTIFAMILY HSG REVREV BDS | $100,001 - $250,000 | 2018-07-19 | buy | 17 |
| house-9113676-ocr-150 | Dependent | MHK | 500000 | 250001 | MOHAWK INDUSTRIES | $250,001 - $500,000 | 2018-07-27 | buy | 11 |
| house-9113676-ocr-15 | Spouse | — | 15000 | 1001 | Pacific Premier Bancorp, Inc. | $1,001 - $15,000 | 2018-07-12 | buy | 22 |
| house-9113676-ocr-149 | Dependent | — | — | — | LLM FAMILY INVESTMENTS LP (13.4255% INTEREST) | — | — | buy | — |
| house-9113676-ocr-148 | Spouse | — | 250000 | 100001 | CHULA VISTA CALIFINDL DEV REV REF BDSSAN DIEGO GAS ELECCO | $100,001 - $250,000 | 2018-07-02 | sell | 30 |
| house-9113676-ocr-147 | Spouse | — | 250000 | 100001 | INDIANA ST HSG &CMNTY DEV AUTHSINGLE FAMILY REVMTG REV BDS | $100,001 - $250,000 | 2018-07-02 | sell | 30 |
| house-9113676-ocr-146 | Spouse | — | 250000 | 100001 | DENTON CNTY TEX PERMIMPT | $100,001 - $250,000 | 2018-07-16 | sell | 20 |
| house-9113676-ocr-145 | Spouse | BLK | 100000 | 50001 | BLACKROCK INC | $50,001 - $100,000 | 2018-07-24 | sell | 14 |
| house-9113676-ocr-144 | Spouse | — | 100000 | 50001 | PROGRESSIVE CORP OHIO | $50,001 - $100,000 | 2018-07-23 | sell | 15 |
| house-9113676-ocr-143 | Spouse | — | 100000 | 50001 | PORT AUTH N Y & N JCONSOLIDATED BDS | $50,001 - $100,000 | 2018-07-16 | sell | 20 |
| house-9113676-ocr-142 | Spouse | ZTS | 100000 | 50001 | ZOETIS INC | $50,001 - $100,000 | 2018-07-03 | sell | 29 |
| house-9113676-ocr-141 | Spouse | ZTS | 100000 | 50001 | ZOETIS INC | $50,001 - $100,000 | 2018-07-05 | sell | 27 |
| house-9113676-ocr-140 | Spouse | BAC | 100000 | 50001 | BANK OF AMERICA CORP | $50,001 - $100,000 | 2018-07-19 | sell | 17 |
| house-9113676-ocr-14 | Spouse | — | 15000 | 1001 | BUTLER PA AREA SCH DIST | $1,001 - $15,000 | 2018-07-12 | buy | 22 |
| house-9113676-ocr-139 | Spouse | BLK | 100000 | 50001 | BLACKROCK INC | $50,001 - $100,000 | 2018-07-26 | sell | 12 |
| house-9113676-ocr-138 | Spouse | — | 100000 | 50001 | KENTUCKY ST TPK AUTHECONOMIC DEV RD REVREV REF BDSREVITALIZATION | $50,001 - $100,000 | 2018-07-02 | sell | 30 |
| house-9113676-ocr-137 | Spouse | TJX | 50000 | 15001 | TJX COS INC NEW | $15,001 - $50,000 | 2018-07-30 | sell | 10 |
| house-9113676-ocr-136 | Spouse | — | 50000 | 15001 | CLARK CNTY NEV WTR RECLAMATION | $15,001 - $50,000 | 2018-07-02 | sell | 30 |
| house-9113676-ocr-135 | Spouse | — | 15000 | 1001 | NEXSTAR BROADCASTING GROUP | $1,001 - $15,000 | 2018-07-17 | sell | 19 |
| house-9113676-ocr-134 | Spouse | — | 15000 | 1001 | NEW JERSEY ST HIGHERED ASSISTANCE AUTHSTUDENT LN REVRFDG-SER 1A | $1,001 - $15,000 | 2018-07-06 | sell | 26 |
| house-9113676-ocr-133 | Spouse | BR | 15000 | 1001 | BROADRIDGE FINANCIAL SOLUTIONSINC | $1,001 - $15,000 | 2018-07-12 | sell | 22 |
| house-9113676-ocr-132 | Spouse | — | 15000 | 1001 | NEXSTAR BROADCASTING GROUP | $1,001 - $15,000 | 2018-07-19 | sell | 17 |
| house-9113676-ocr-131 | Spouse | — | 15000 | 1001 | NEXSTAR BROADCASTING GROUP | $1,001 - $15,000 | 2018-07-20 | sell | 16 |
| house-9113676-ocr-130 | Spouse | CTS | 15000 | 1001 | CTS CORP | $1,001 - $15,000 | 2018-07-02 | sell | 30 |
| house-9113676-ocr-13 | Spouse | — | 50000 | 15001 | VIRGINIA COLLEGE BLDG AUTH VA | $15,001 - $50,000 | 2018-07-16 | buy | 20 |
| house-9113676-ocr-129 | Spouse | BKU | 15000 | 1001 | BankUnited Inc | $1,001 - $15,000 | 2018-07-02 | sell | 30 |
| house-9113676-ocr-128 | Spouse | — | 15000 | 1001 | NEXSTAR BROADCASTING GROUP | $1,001 - $15,000 | 2018-07-20 | sell | 16 |
| house-9113676-ocr-127 | Spouse | — | 15000 | 1001 | NEXSTAR BROADCASTING GROUP | $1,001 - $15,000 | 2018-07-13 | sell | 21 |
| house-9113676-ocr-126 | Spouse | — | 15000 | 1001 | RHODE ISLAND DEPOSITORS ECONOMIC PROTN CORP | $1,001 - $15,000 | 2018-07-27 | sell | 11 |
| house-9113676-ocr-125 | Spouse | — | 15000 | 1001 | METROPOLITAN ATLANTA RAPID TRAN AUTH | $1,001 - $15,000 | 2018-07-02 | sell | 30 |
| house-9113676-ocr-124 | Spouse | — | 15000 | 1001 | MCGRATH RENT | $1,001 - $15,000 | 2018-07-23 | sell | 15 |
| house-9113676-ocr-123 | Spouse | — | 15000 | 1001 | OTSEGO OHIO LOC SCHDIST RFDG | $1,001 - $15,000 | 2018-07-17 | sell | 19 |
| house-9113676-ocr-122 | Spouse | — | 15000 | 1001 | HAWAII ST HWY REV | $1,001 - $15,000 | 2018-07-12 | sell | 22 |
| house-9113676-ocr-121 | Spouse | CTS | 15000 | 1001 | CTS CORP | $1,001 - $15,000 | 2018-07-25 | sell | 13 |
| house-9113676-ocr-120 | Spouse | — | 15000 | 1001 | MCGRATH RENT | $1,001 - $15,000 | 2018-07-19 | sell | 17 |
| house-9113676-ocr-12 | Spouse | — | 100000 | 50001 | COLUMBIA S C PKGFACS REV TAXABLE REFBDS | $50,001 - $100,000 | 2018-07-31 | buy | 9 |
| house-9113676-ocr-119 | Spouse | CTS | 15000 | 1001 | CTS CORP | $1,001 - $15,000 | 2018-07-27 | sell | 11 |
| house-9113676-ocr-118 | Spouse | RNST | 15000 | 1001 | RENASANT CORP | $1,001 - $15,000 | 2018-07-18 | sell | 18 |
| house-9113676-ocr-117 | Spouse | PARR | 15000 | 1001 | PAR PACIFIC HOLDINGS | $1,001 - $15,000 | 2018-07-25 | sell | 13 |
| house-9113676-ocr-116 | Spouse | — | 15000 | 1001 | MCGRATH RENT | $1,001 - $15,000 | 2018-07-13 | sell | 21 |
| house-9113676-ocr-115 | Spouse | — | 15000 | 1001 | DENNYS CORP | $1,001 - $15,000 | 2018-07-11 | sell | 23 |
| house-9113676-ocr-114 | Spouse | — | 15000 | 1001 | RHODE ISLAND ST HEALTH & EDL BLDG CORP Rev | $1,001 - $15,000 | 2018-07-03 | sell | 29 |
| house-9113676-ocr-113 | Spouse | — | 15000 | 1001 | DENNYS CORP | $1,001 - $15,000 | 2018-07-20 | sell | 16 |
| house-9113676-ocr-112 | Spouse | PARR | 15000 | 1001 | PAR PACIFIC HOLDINGS | $1,001 - $15,000 | 2018-07-24 | sell | 14 |
| house-9113676-ocr-111 | Spouse | CTS | 15000 | 1001 | CTS CORP | $1,001 - $15,000 | 2018-07-26 | sell | 12 |
| house-9113676-ocr-110 | Spouse | PARR | 15000 | 1001 | PAR PACIFIC HOLDINGS | $1,001 - $15,000 | 2018-07-27 | sell | 11 |
| house-9113676-ocr-11 | Spouse | GOOGL | 100000 | 50001 | ALPHABET INC | $50,001 - $100,000 | 2018-07-26 | buy | 12 |
| house-9113676-ocr-109 | Spouse | RNST | 15000 | 1001 | RENASANT CORP | $1,001 - $15,000 | 2018-07-12 | sell | 22 |
| house-9113676-ocr-108 | Spouse | PARR | 15000 | 1001 | PAR PACIFIC HOLDINGS | $1,001 - $15,000 | 2018-07-26 | sell | 12 |
| house-9113676-ocr-107 | Spouse | — | 15000 | 1001 | DENNYS CORP | $1,001 - $15,000 | 2018-07-17 | sell | 19 |
| house-9113676-ocr-106 | Spouse | — | 15000 | 1001 | DENNYS CORP | $1,001 - $15,000 | 2018-07-16 | sell | 20 |
| house-9113676-ocr-105 | Spouse | RNST | 15000 | 1001 | RENASANT CORP | $1,001 - $15,000 | 2018-07-13 | sell | 21 |
| house-9113676-ocr-104 | Spouse | — | 15000 | 1001 | MCGRATH RENT | $1,001 - $15,000 | 2018-07-12 | sell | 22 |
| house-9113676-ocr-103 | Spouse | — | 15000 | 1001 | MCGRATH RENT | $1,001 - $15,000 | 2018-07-20 | sell | 16 |
| house-9113676-ocr-102 | Spouse | CULP | 15000 | 1001 | CULP INC | $1,001 - $15,000 | 2018-07-30 | sell | 10 |
| house-9113676-ocr-101 | Spouse | — | 15000 | 1001 | DENNYS CORP | $1,001 - $15,000 | 2018-07-12 | sell | 22 |
| house-9113676-ocr-100 | Spouse | — | 15000 | 1001 | MCGRATH RENT | $1,001 - $15,000 | 2018-07-11 | sell | 23 |
| house-9113676-ocr-10 | Spouse | DLTR | 100000 | 50001 | DOLLAR TREE INC | $50,001 - $100,000 | 2018-07-30 | buy | 10 |
| house-9113676-ocr-1 | Spouse | — | — | — | LLM FAMILY INVESTMENTS LP (12.0313% INTEREST) | — | — | buy | — |
