KeyVex › Disclosures › Congressional trades

KeyVex publishes these public financial disclosure filings as news, free and without registration, under the news-media provision of 5 U.S.C. § 13107(c). Source documents are linked on every entry.

Michael T. McCaul (House) disclosed 311 transactions

· 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.

2018-07-30 · sellPAR PACIFIC HOLDINGS — $1,001 - $15,000
2018-07-16 · sellRENASANT CORP — $1,001 - $15,000
2018-07-31 · sellCULP INC — $1,001 - $15,000
2018-07-13 · sellDENNYS CORP — $1,001 - $15,000
2018-07-11 · sellCULP INC — $1,001 - $15,000
2018-07-16 · sellMCGRATH RENT — $1,001 - $15,000
2018-07-24 · sellCTS CORP — $1,001 - $15,000
2018-07-11 · sellRENASANT CORP — $1,001 - $15,000
2018-07-17 · sellMCGRATH RENT — $1,001 - $15,000
2018-07-19 · sellDENNYS CORP — $1,001 - $15,000
2018-07-10 · buyCHIPPEWA FALLS WISAREA UNI SCH DISTBANS — $50,001 - $100,000
2018-07-17 · sellRENASANT CORP — $1,001 - $15,000
2018-07-18 · sellMCGRATH RENT — $1,001 - $15,000
2018-07-27 · sellCULP INC — $1,001 - $15,000
2018-07-23 · sellCULP INC — $1,001 - $15,000
2018-07-26 · sellCULP INC — $1,001 - $15,000
2018-07-17 · sellCULP INC — $1,001 - $15,000
2018-07-19 · sellCULP INC — $1,001 - $15,000
2018-07-20 · sellCULP INC — $1,001 - $15,000
2018-07-12 · sellCULP INC — $1,001 - $15,000
2018-07-25 · sellCULP INC — $1,001 - $15,000
2018-07-23 · buyCHUBB LTD — $50,001 - $100,000
2018-07-16 · sellCULP INC — $1,001 - $15,000
2018-07-24 · sellCULP INC — $1,001 - $15,000
2018-07-31 · sellCULP INC — $1,001 - $15,000
2018-07-16 · buyCRA International, Inc. — $1,001 - $15,000
2018-07-31 · buyCRA International, Inc. — $1,001 - $15,000
2018-07-30 · buyCRA International, Inc. — $1,001 - $15,000
2018-07-23 · buyCRA International, Inc. — $1,001 - $15,000
2018-07-17 · buyCRA International, Inc. — $1,001 - $15,000
2018-07-27 · buyCRA International, Inc. — $1,001 - $15,000
2018-07-19 · buyCRA International, Inc. — $1,001 - $15,000
2018-07-24 · buyMICROSOFT CORP — $50,001 - $100,000
2018-07-24 · buyCRA International, Inc. — $1,001 - $15,000
2018-07-18 · buyCRA International, Inc. — $1,001 - $15,000
2018-07-18 · buyTriangle Capital Corporation — $1,001 - $15,000
2018-07-25 · buyCRA International, Inc. — $1,001 - $15,000
2018-07-26 · buyCRA International, Inc. — $1,001 - $15,000
2018-07-13 · buyTriangle Capital Corporation — $1,001 - $15,000
2018-07-05 · buyMueller Water Products Inc — $1,001 - $15,000
2018-07-12 · buyCRA International, Inc. — $1,001 - $15,000
2018-07-20 · buyCRA International, Inc. — $1,001 - $15,000
2018-07-06 · buyTriangle Capital Corporation — $1,001 - $15,000
2018-07-20 · buyILLINOIS EDL FACSAUTH REVS REV BDSUNIVERSITY CHICAGO — $100,001 - $250,000
2018-07-03 · buyCORE MARK HOLDING CO — $1,001 - $15,000
2018-07-13 · buyCRA International, Inc. — $1,001 - $15,000
2018-07-02 · buyMRC Global — $1,001 - $15,000
2018-07-19 · buyTriangle Capital Corporation — $1,001 - $15,000
2018-07-17 · buyTriangle Capital Corporation — $1,001 - $15,000
2018-07-30 · buyMueller Water Products Inc — $1,001 - $15,000
2018-07-12 · buyTriangle Capital Corporation — $1,001 - $15,000
2018-07-26 · buyMRC Global — $1,001 - $15,000
2018-07-09 · buyTriangle Capital Corporation — $1,001 - $15,000
2018-07-06 · buyMueller Water Products Inc — $1,001 - $15,000
2018-07-26 · buyWISCONSIN HSG &ECONOMIC DEV AUTHHOME OWNERSHIP REVREF BDS — $100,001 - $250,000
2018-07-23 · buyTriangle Capital Corporation — $1,001 - $15,000
2018-07-20 · buyTriangle Capital Corporation — $1,001 - $15,000
2018-07-11 · buyECHOSTAR CORP — $1,001 - $15,000
2018-07-10 · buyTriangle Capital Corporation — $1,001 - $15,000
2018-07-24 · buyMueller 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

Every field KeyVex holds for this filing, as its API serves it. Nothing is withheld here that the API sells.

partyRepublican
stateTX
officeMcCaul, Michael T. (Representative)
ptr id9113676
chamberhouse
comment—
asset typeStock
report urlhttps://disclosures-clerk.house.gov/public_disc/ptr-pdfs/2018/9113676.pdf
bioguide idM001157
data sourceHOUSE_CLERK_PTR
member lastMcCaul
member nameMichael T. McCaul
member firstMichael T.
state districtTX10
disclosure date2018-08-13
extraction methodvision_ocr

Each transaction (311)

idownertickeramount maxamount minasset nameamount rangetransaction datetransaction typereporting lag days
house-9113676-ocr-99SpousePARR150001001PAR PACIFIC HOLDINGS$1,001 - $15,0002018-07-30sell10
house-9113676-ocr-98SpouseRNST150001001RENASANT CORP$1,001 - $15,0002018-07-16sell20
house-9113676-ocr-97SpouseCULP150001001CULP INC$1,001 - $15,0002018-07-31sell9
house-9113676-ocr-96Spouse—150001001DENNYS CORP$1,001 - $15,0002018-07-13sell21
house-9113676-ocr-95SpouseCULP150001001CULP INC$1,001 - $15,0002018-07-11sell23
house-9113676-ocr-94Spouse—150001001MCGRATH RENT$1,001 - $15,0002018-07-16sell20
house-9113676-ocr-93SpouseCTS150001001CTS CORP$1,001 - $15,0002018-07-24sell14
house-9113676-ocr-92SpouseRNST150001001RENASANT CORP$1,001 - $15,0002018-07-11sell23
house-9113676-ocr-91Spouse—150001001MCGRATH RENT$1,001 - $15,0002018-07-17sell19
house-9113676-ocr-90Spouse—150001001DENNYS CORP$1,001 - $15,0002018-07-19sell17
house-9113676-ocr-9Spouse—10000050001CHIPPEWA FALLS WISAREA UNI SCH DISTBANS$50,001 - $100,0002018-07-10buy24
house-9113676-ocr-89SpouseRNST150001001RENASANT CORP$1,001 - $15,0002018-07-17sell19
house-9113676-ocr-88Spouse—150001001MCGRATH RENT$1,001 - $15,0002018-07-18sell18
house-9113676-ocr-87SpouseCULP150001001CULP INC$1,001 - $15,0002018-07-27sell11
house-9113676-ocr-86SpouseCULP150001001CULP INC$1,001 - $15,0002018-07-23sell15
house-9113676-ocr-85SpouseCULP150001001CULP INC$1,001 - $15,0002018-07-26sell12
house-9113676-ocr-84SpouseCULP150001001CULP INC$1,001 - $15,0002018-07-17sell19
house-9113676-ocr-83SpouseCULP150001001CULP INC$1,001 - $15,0002018-07-19sell17
house-9113676-ocr-82SpouseCULP150001001CULP INC$1,001 - $15,0002018-07-20sell16
house-9113676-ocr-81SpouseCULP150001001CULP INC$1,001 - $15,0002018-07-12sell22
house-9113676-ocr-80SpouseCULP150001001CULP INC$1,001 - $15,0002018-07-25sell13
house-9113676-ocr-8SpouseCB10000050001CHUBB LTD$50,001 - $100,0002018-07-23buy15
house-9113676-ocr-79SpouseCULP150001001CULP INC$1,001 - $15,0002018-07-16sell20
house-9113676-ocr-78SpouseCULP150001001CULP INC$1,001 - $15,0002018-07-24sell14
house-9113676-ocr-77SpouseCULP150001001CULP INC$1,001 - $15,0002018-07-31sell9
house-9113676-ocr-76SpouseCRAI150001001CRA International, Inc.$1,001 - $15,0002018-07-16buy20
house-9113676-ocr-75SpouseCRAI150001001CRA International, Inc.$1,001 - $15,0002018-07-31buy9
house-9113676-ocr-74SpouseCRAI150001001CRA International, Inc.$1,001 - $15,0002018-07-30buy10
house-9113676-ocr-73SpouseCRAI150001001CRA International, Inc.$1,001 - $15,0002018-07-23buy15
house-9113676-ocr-72SpouseCRAI150001001CRA International, Inc.$1,001 - $15,0002018-07-17buy19
house-9113676-ocr-71SpouseCRAI150001001CRA International, Inc.$1,001 - $15,0002018-07-27buy11
house-9113676-ocr-70SpouseCRAI150001001CRA International, Inc.$1,001 - $15,0002018-07-19buy17
house-9113676-ocr-7SpouseMSFT10000050001MICROSOFT CORP$50,001 - $100,0002018-07-24buy14
house-9113676-ocr-69SpouseCRAI150001001CRA International, Inc.$1,001 - $15,0002018-07-24buy14
house-9113676-ocr-68SpouseCRAI150001001CRA International, Inc.$1,001 - $15,0002018-07-18buy18
house-9113676-ocr-67Spouse—150001001Triangle Capital Corporation$1,001 - $15,0002018-07-18buy18
house-9113676-ocr-66SpouseCRAI150001001CRA International, Inc.$1,001 - $15,0002018-07-25buy13
house-9113676-ocr-65SpouseCRAI150001001CRA International, Inc.$1,001 - $15,0002018-07-26buy12
house-9113676-ocr-64Spouse—150001001Triangle Capital Corporation$1,001 - $15,0002018-07-13buy21
house-9113676-ocr-63SpouseMWA150001001Mueller Water Products Inc$1,001 - $15,0002018-07-05buy27
house-9113676-ocr-62SpouseCRAI150001001CRA International, Inc.$1,001 - $15,0002018-07-12buy22
house-9113676-ocr-61SpouseCRAI150001001CRA International, Inc.$1,001 - $15,0002018-07-20buy16
house-9113676-ocr-60Spouse—150001001Triangle Capital Corporation$1,001 - $15,0002018-07-06buy26
house-9113676-ocr-6Spouse—250000100001ILLINOIS EDL FACSAUTH REVS REV BDSUNIVERSITY CHICAGO$100,001 - $250,0002018-07-20buy16
house-9113676-ocr-59Spouse—150001001CORE MARK HOLDING CO$1,001 - $15,0002018-07-03buy29
house-9113676-ocr-58SpouseCRAI150001001CRA International, Inc.$1,001 - $15,0002018-07-13buy21
house-9113676-ocr-57Spouse—150001001MRC Global$1,001 - $15,0002018-07-02buy30
house-9113676-ocr-56Spouse—150001001Triangle Capital Corporation$1,001 - $15,0002018-07-19buy17
house-9113676-ocr-55Spouse—150001001Triangle Capital Corporation$1,001 - $15,0002018-07-17buy19
house-9113676-ocr-54SpouseMWA150001001Mueller Water Products Inc$1,001 - $15,0002018-07-30buy10
house-9113676-ocr-53Spouse—150001001Triangle Capital Corporation$1,001 - $15,0002018-07-12buy22
house-9113676-ocr-52Spouse—150001001MRC Global$1,001 - $15,0002018-07-26buy12
house-9113676-ocr-51Spouse—150001001Triangle Capital Corporation$1,001 - $15,0002018-07-09buy25
house-9113676-ocr-50SpouseMWA150001001Mueller Water Products Inc$1,001 - $15,0002018-07-06buy26
house-9113676-ocr-5Spouse—250000100001WISCONSIN HSG &ECONOMIC DEV AUTHHOME OWNERSHIP REVREF BDS$100,001 - $250,0002018-07-26buy12
house-9113676-ocr-49Spouse—150001001Triangle Capital Corporation$1,001 - $15,0002018-07-23buy15
house-9113676-ocr-48Spouse—150001001Triangle Capital Corporation$1,001 - $15,0002018-07-20buy16
house-9113676-ocr-47SpouseSATS150001001ECHOSTAR CORP$1,001 - $15,0002018-07-11buy23
house-9113676-ocr-46Spouse—150001001Triangle Capital Corporation$1,001 - $15,0002018-07-10buy24
house-9113676-ocr-45SpouseMWA150001001Mueller Water Products Inc$1,001 - $15,0002018-07-24buy14
house-9113676-ocr-44Spouse—150001001Triangle Capital Corporation$1,001 - $15,0002018-07-11buy23
house-9113676-ocr-43Spouse—150001001Triangle Capital Corporation$1,001 - $15,0002018-07-16buy20
house-9113676-ocr-42SpouseMWA150001001Mueller Water Products Inc$1,001 - $15,0002018-07-02buy30
house-9113676-ocr-41Spouse—150001001Triangle Capital Corporation$1,001 - $15,0002018-07-05buy27
house-9113676-ocr-40Spouse—150001001Triangle Capital Corporation$1,001 - $15,0002018-07-03buy29
house-9113676-ocr-4SpouseADP250000100001AUTOMATIC DATA PROCESSING INC$100,001 - $250,0002018-07-05buy27
house-9113676-ocr-39SpouseMWA150001001Mueller Water Products Inc$1,001 - $15,0002018-07-25buy13
house-9113676-ocr-38SpouseSATS150001001ECHOSTAR CORP$1,001 - $15,0002018-07-17buy19
house-9113676-ocr-37SpouseSATS150001001ECHOSTAR CORP$1,001 - $15,0002018-07-12buy22
house-9113676-ocr-36SpouseCRAI150001001CRA International, Inc.$1,001 - $15,0002018-07-11buy23
house-9113676-ocr-35Spouse—150001001Triangle Capital Corporation$1,001 - $15,0002018-07-02buy30
house-9113676-ocr-34Spouse—150001001MRC Global$1,001 - $15,0002018-07-27buy11
house-9113676-ocr-33SpouseSATS150001001ECHOSTAR CORP$1,001 - $15,0002018-07-16buy20
house-9113676-ocr-32SpouseMWA150001001Mueller Water Products Inc$1,001 - $15,0002018-07-26buy12
house-9113676-ocr-311SpouseJCI5000015001Johnson Controls International$15,001 - $50,0002018-07-11sell23
house-9113676-ocr-310SpouseDVN5000015001DEVON ENERGY CORP$15,001 - $50,0002018-07-31sell9
house-9113676-ocr-31Spouse—150001001MRC Global$1,001 - $15,0002018-07-24buy14
house-9113676-ocr-309SpouseSIG5000015001Signet Jewelers Limited$15,001 - $50,0002018-07-26sell12
house-9113676-ocr-308SpouseJCI5000015001Johnson Controls International$15,001 - $50,0002018-07-12sell22
house-9113676-ocr-307SpouseSIG5000015001Signet Jewelers Limited$15,001 - $50,0002018-07-25sell13
house-9113676-ocr-306SpouseSIG150001001Signet Jewelers Limited$1,001 - $15,0002018-07-03sell29
house-9113676-ocr-305SpouseSIG150001001Signet Jewelers Limited$1,001 - $15,0002018-07-30sell10
house-9113676-ocr-304SpouseJCI150001001Johnson Controls International$1,001 - $15,0002018-07-03sell29
house-9113676-ocr-303SpouseSIG150001001Signet Jewelers Limited$1,001 - $15,0002018-07-27sell11
house-9113676-ocr-302SpouseBKR150001001Baker Hughes, a GE company$1,001 - $15,0002018-07-03sell29
house-9113676-ocr-301SpouseAR150001001ANTERO RES$1,001 - $15,0002018-07-31buy9
house-9113676-ocr-300SpouseMSM150001001MSC Industrial Direct Co Inc$1,001 - $15,0002018-07-31buy9
house-9113676-ocr-30SpouseMWA150001001Mueller Water Products Inc$1,001 - $15,0002018-07-03buy29
house-9113676-ocr-3Spouse—250000100001NEW YORK N Y CITYHSG DEV CORPMULTIFAMILY HSG REVREV BDS$100,001 - $250,0002018-07-19buy17
house-9113676-ocr-299SpouseQCOM5000015001QUALCOMM INC$15,001 - $50,0002018-07-03buy29
house-9113676-ocr-298Spouse—10000050001NOBLE ENERGY$50,001 - $100,0002018-07-11buy23
house-9113676-ocr-297Spouse———LLM FAMILY INVESTMENTS II LP (5.6617% INTEREST)——buy—
house-9113676-ocr-296Dependent—250000100001CHULA VISTA CALIFINDL DEV REV REF BDSSAN DIEGO GAS ELECCO$100,001 - $250,0002018-07-02sell30
house-9113676-ocr-295Dependent—250000100001INDIANA ST HSG & CMNTY DEV AUTHSINGLE FAMILY REVMTG REV BDS$100,001 - $250,0002018-07-02sell30
house-9113676-ocr-294Dependent—250000100001DENTON CNTY TEX PERMIMPT$100,001 - $250,0002018-07-16sell20
house-9113676-ocr-293Dependent—250000100001PROGRESSIVE CORP OHIO$100,001 - $250,0002018-07-23sell15
house-9113676-ocr-292DependentBLK250000100001BLACKROCK INC$100,001 - $250,0002018-07-24sell14
house-9113676-ocr-291Dependent—10000050001PORT AUTH N Y & N J CONSOLIDATED BDS$50,001 - $100,0002018-07-16sell20
house-9113676-ocr-290DependentZTS10000050001ZOETIS INC$50,001 - $100,0002018-07-03sell29
house-9113676-ocr-29SpouseMWA150001001Mueller Water Products Inc$1,001 - $15,0002018-07-09buy25
house-9113676-ocr-289DependentZTS10000050001ZOETIS INC$50,001 - $100,0002018-07-05sell27
house-9113676-ocr-288DependentBAC10000050001BANK OF AMERICA CORP$50,001 - $100,0002018-07-19sell17
house-9113676-ocr-287Dependent—10000050001KENTUCKY ST TPK AUTHECONOMIC DEV RD REVREV REF BDSREVITALIZATION$50,001 - $100,0002018-07-02sell30
house-9113676-ocr-286DependentTJX10000050001TJX COS INC NEW$50,001 - $100,0002018-07-30sell10
house-9113676-ocr-285DependentBLK10000050001BLACKROCK INC$50,001 - $100,0002018-07-26sell12
house-9113676-ocr-284Dependent—5000015001NEXSTAR BROADCASTING GROUP$15,001 - $50,0002018-07-17sell19
house-9113676-ocr-283Dependent—5000015001CLARK CNTY NEV WTR RECLAMATION$15,001 - $50,0002018-07-02sell30
house-9113676-ocr-282DependentBR150001001BROADRIDGE FINANCIAL SOLUTIONSINC$1,001 - $15,0002018-07-12sell22
house-9113676-ocr-281Dependent—150001001NEW JERSEY ST HIGHERED ASSISTANCE AUTHSTUDENT LN REVRFDG-SER 1A$1,001 - $15,0002018-07-06sell26
house-9113676-ocr-280Dependent—150001001NEXSTAR BROADCASTING GROUP$1,001 - $15,0002018-07-19sell17
house-9113676-ocr-28Spouse—150001001MRC Global$1,001 - $15,0002018-07-05buy27
house-9113676-ocr-279Dependent—150001001NEXSTAR BROADCASTING GROUP$1,001 - $15,0002018-07-20sell16
house-9113676-ocr-278Dependent—150001001OTSEGO OHIO LOC SCHDIST RFDG$1,001 - $15,0002018-07-17sell19
house-9113676-ocr-277DependentCTS150001001CTS CORP$1,001 - $15,0002018-07-02sell30
house-9113676-ocr-276DependentBKU150001001BankUnited Inc$1,001 - $15,0002018-07-02sell30
house-9113676-ocr-275Dependent—150001001NEXSTAR BROADCASTING GROUP$1,001 - $15,0002018-07-20sell16
house-9113676-ocr-274Dependent—150001001NEXSTAR BROADCASTING GROUP$1,001 - $15,0002018-07-13sell21
house-9113676-ocr-273Dependent—150001001MCGRATH RENT$1,001 - $15,0002018-07-23sell15
house-9113676-ocr-272Dependent—150001001METROPOLITAN ATLANTA RAPID TRAN AUTH$1,001 - $15,0002018-07-02sell30
house-9113676-ocr-271Dependent—150001001RHODE ISLAND DEPOSITORS ECONOMIC PROTN CORP$1,001 - $15,0002018-07-27sell11
house-9113676-ocr-270DependentCTS150001001CTS CORP$1,001 - $15,0002018-07-25sell13
house-9113676-ocr-27Spouse—150001001Pacific Premier Bancorp, Inc.$1,001 - $15,0002018-07-11buy23
house-9113676-ocr-269Dependent—150001001MCGRATH RENT$1,001 - $15,0002018-07-19sell17
house-9113676-ocr-268DependentCTS150001001CTS CORP$1,001 - $15,0002018-07-27sell11
house-9113676-ocr-267DependentRNST150001001RENASANT CORP$1,001 - $15,0002018-07-18sell18
house-9113676-ocr-266DependentPARR150001001PAR PACIFIC HOLDINGS$1,001 - $15,0002018-07-25sell13
house-9113676-ocr-265Dependent—150001001MCGRATH RENT$1,001 - $15,0002018-07-13sell21
house-9113676-ocr-264Dependent—150001001HAWAII ST HWY REV$1,001 - $15,0002018-07-12sell22
house-9113676-ocr-263Dependent—150001001DENNYS CORP$1,001 - $15,0002018-07-11sell23
house-9113676-ocr-262Dependent—150001001DENNYS CORP$1,001 - $15,0002018-07-20sell16
house-9113676-ocr-261DependentPARR150001001PAR PACIFIC HOLDINGS$1,001 - $15,0002018-07-24sell14
house-9113676-ocr-260DependentCTS150001001CTS CORP$1,001 - $15,0002018-07-26sell12
house-9113676-ocr-26SpouseMWA150001001Mueller Water Products Inc$1,001 - $15,0002018-07-27buy11
house-9113676-ocr-259DependentPARR150001001PAR PACIFIC HOLDINGS$1,001 - $15,0002018-07-27sell11
house-9113676-ocr-258DependentRNST150001001RENASANT CORP$1,001 - $15,0002018-07-12sell22
house-9113676-ocr-257DependentPARR150001001PAR PACIFIC HOLDINGS$1,001 - $15,0002018-07-26sell12
house-9113676-ocr-256Dependent—150001001DENNYS CORP$1,001 - $15,0002018-07-17sell19
house-9113676-ocr-255Dependent—150001001DENNYS CORP$1,001 - $15,0002018-07-16sell20
house-9113676-ocr-254Dependent—150001001RHODE ISLAND ST HEALTH & EDL BLDG CORP Rev$1,001 - $15,0002018-07-03sell29
house-9113676-ocr-253DependentRNST150001001RENASANT CORP$1,001 - $15,0002018-07-13sell21
house-9113676-ocr-252Dependent—150001001MCGRATH RENT$1,001 - $15,0002018-07-12sell22
house-9113676-ocr-251Dependent—150001001MCGRATH RENT$1,001 - $15,0002018-07-20sell16
house-9113676-ocr-250DependentCULP150001001CULP INC$1,001 - $15,0002018-07-30sell10
house-9113676-ocr-25Spouse—150001001MRC Global$1,001 - $15,0002018-07-03buy29
house-9113676-ocr-249Dependent—150001001DENNYS CORP$1,001 - $15,0002018-07-12sell22
house-9113676-ocr-248Dependent—150001001MCGRATH RENT$1,001 - $15,0002018-07-11sell23
house-9113676-ocr-247DependentPARR150001001PAR PACIFIC HOLDINGS$1,001 - $15,0002018-07-30sell10
house-9113676-ocr-246DependentRNST150001001RENASANT CORP$1,001 - $15,0002018-07-16sell20
house-9113676-ocr-245DependentCULP150001001CULP INC$1,001 - $15,0002018-07-31sell9
house-9113676-ocr-244Dependent—150001001DENNYS CORP$1,001 - $15,0002018-07-13sell21
house-9113676-ocr-243DependentCULP150001001CULP INC$1,001 - $15,0002018-07-11sell23
house-9113676-ocr-242Dependent—150001001MCGRATH RENT$1,001 - $15,0002018-07-16sell20
house-9113676-ocr-241DependentCTS150001001CTS CORP$1,001 - $15,0002018-07-24sell14
house-9113676-ocr-240DependentRNST150001001RENASANT CORP$1,001 - $15,0002018-07-11sell23
house-9113676-ocr-24Spouse—150001001Magellan Health Inc$1,001 - $15,0002018-07-13buy21
house-9113676-ocr-239Dependent—150001001MCGRATH RENT$1,001 - $15,0002018-07-17sell19
house-9113676-ocr-238Dependent—150001001DENNYS CORP$1,001 - $15,0002018-07-19sell17
house-9113676-ocr-237DependentRNST150001001RENASANT CORP$1,001 - $15,0002018-07-17sell19
house-9113676-ocr-236Dependent—150001001MCGRATH RENT$1,001 - $15,0002018-07-18sell18
house-9113676-ocr-235DependentCULP150001001CULP INC$1,001 - $15,0002018-07-27sell11
house-9113676-ocr-234DependentCULP150001001CULP INC$1,001 - $15,0002018-07-23sell15
house-9113676-ocr-233DependentCULP150001001CULP INC$1,001 - $15,0002018-07-26sell12
house-9113676-ocr-232DependentCULP150001001CULP INC$1,001 - $15,0002018-07-17sell19
house-9113676-ocr-231DependentCULP150001001CULP INC$1,001 - $15,0002018-07-19sell17
house-9113676-ocr-230DependentCULP150001001CULP INC$1,001 - $15,0002018-07-20sell16
house-9113676-ocr-23Spouse—150001001COLLEGE STATION$1,001 - $15,0002018-07-02buy30
house-9113676-ocr-229DependentCULP150001001CULP INC$1,001 - $15,0002018-07-12sell22
house-9113676-ocr-228DependentCULP150001001CULP INC$1,001 - $15,0002018-07-25sell13
house-9113676-ocr-227DependentCULP150001001CULP INC$1,001 - $15,0002018-07-16sell20
house-9113676-ocr-226DependentCULP150001001CULP INC$1,001 - $15,0002018-07-24sell14
house-9113676-ocr-225DependentCULP150001001CULP INC$1,001 - $15,0002018-07-31sell9
house-9113676-ocr-224DependentCRAI150001001CRA International, Inc.$1,001 - $15,0002018-07-16buy20
house-9113676-ocr-223DependentCRAI150001001CRA International, Inc.$1,001 - $15,0002018-07-31buy9
house-9113676-ocr-222DependentCRAI150001001CRA International, Inc.$1,001 - $15,0002018-07-30buy10
house-9113676-ocr-221DependentCRAI150001001CRA International, Inc.$1,001 - $15,0002018-07-23buy15
house-9113676-ocr-220DependentCRAI150001001CRA International, Inc.$1,001 - $15,0002018-07-17buy19
house-9113676-ocr-22Spouse—150001001MRC Global$1,001 - $15,0002018-07-25buy13
house-9113676-ocr-219DependentCRAI150001001CRA International, Inc.$1,001 - $15,0002018-07-27buy11
house-9113676-ocr-218DependentCRAI150001001CRA International, Inc.$1,001 - $15,0002018-07-19buy17
house-9113676-ocr-217DependentCRAI150001001CRA International, Inc.$1,001 - $15,0002018-07-24buy14
house-9113676-ocr-216DependentCRAI150001001CRA International, Inc.$1,001 - $15,0002018-07-18buy18
house-9113676-ocr-215Dependent—150001001Triangle Capital Corporation$1,001 - $15,0002018-07-18buy18
house-9113676-ocr-214DependentCRAI150001001CRA International, Inc.$1,001 - $15,0002018-07-25buy13
house-9113676-ocr-213DependentCRAI150001001CRA International, Inc.$1,001 - $15,0002018-07-26buy12
house-9113676-ocr-212Dependent—150001001Triangle Capital Corporation$1,001 - $15,0002018-07-13buy21
house-9113676-ocr-211DependentMWA150001001Mueller Water Products Inc$1,001 - $15,0002018-07-05buy27
house-9113676-ocr-210DependentCRAI150001001CRA International, Inc.$1,001 - $15,0002018-07-12buy22
house-9113676-ocr-21SpouseSATS150001001ECHOSTAR CORP$1,001 - $15,0002018-07-13buy21
house-9113676-ocr-209DependentCRAI150001001CRA International, Inc.$1,001 - $15,0002018-07-20buy16
house-9113676-ocr-208Dependent—150001001Triangle Capital Corporation$1,001 - $15,0002018-07-06buy26
house-9113676-ocr-207Dependent—150001001CORE MARK HOLDING CO$1,001 - $15,0002018-07-03buy29
house-9113676-ocr-206DependentCRAI150001001CRA International, Inc.$1,001 - $15,0002018-07-13buy21
house-9113676-ocr-205Dependent—150001001MRC Global$1,001 - $15,0002018-07-02buy30
house-9113676-ocr-204Dependent—150001001Triangle Capital Corporation$1,001 - $15,0002018-07-19buy17
house-9113676-ocr-203Dependent—150001001Triangle Capital Corporation$1,001 - $15,0002018-07-17buy19
house-9113676-ocr-202DependentMWA150001001Mueller Water Products Inc$1,001 - $15,0002018-07-30buy10
house-9113676-ocr-201Dependent—150001001Triangle Capital Corporation$1,001 - $15,0002018-07-12buy22
house-9113676-ocr-200Dependent—150001001MRC Global$1,001 - $15,0002018-07-26buy12
house-9113676-ocr-20Spouse—150001001CORE MARK HOLDING CO$1,001 - $15,0002018-07-02buy30
house-9113676-ocr-2SpouseMHK500000250001MOHAWK INDUSTRIES$250,001 - $500,0002018-07-27buy11
house-9113676-ocr-199Dependent—150001001Triangle Capital Corporation$1,001 - $15,0002018-07-09buy25
house-9113676-ocr-198DependentMWA150001001Mueller Water Products Inc$1,001 - $15,0002018-07-06buy26
house-9113676-ocr-197Dependent—150001001Triangle Capital Corporation$1,001 - $15,0002018-07-23buy15
house-9113676-ocr-196Dependent—150001001Triangle Capital Corporation$1,001 - $15,0002018-07-20buy16
house-9113676-ocr-195DependentSATS150001001ECHOSTAR CORP$1,001 - $15,0002018-07-11buy23
house-9113676-ocr-194Dependent—150001001Triangle Capital Corporation$1,001 - $15,0002018-07-10buy24
house-9113676-ocr-193DependentMWA150001001Mueller Water Products Inc$1,001 - $15,0002018-07-24buy14
house-9113676-ocr-192Dependent—150001001Triangle Capital Corporation$1,001 - $15,0002018-07-11buy23
house-9113676-ocr-191Dependent—150001001Triangle Capital Corporation$1,001 - $15,0002018-07-16buy20
house-9113676-ocr-190DependentMWA150001001Mueller Water Products Inc$1,001 - $15,0002018-07-02buy30
house-9113676-ocr-19Spouse—150001001Magellan Health Inc$1,001 - $15,0002018-07-17buy19
house-9113676-ocr-189Dependent—150001001Triangle Capital Corporation$1,001 - $15,0002018-07-05buy27
house-9113676-ocr-188Dependent—150001001Triangle Capital Corporation$1,001 - $15,0002018-07-03buy29
house-9113676-ocr-187DependentMWA150001001Mueller Water Products Inc$1,001 - $15,0002018-07-25buy13
house-9113676-ocr-186DependentSATS150001001ECHOSTAR CORP$1,001 - $15,0002018-07-17buy19
house-9113676-ocr-185DependentSATS150001001ECHOSTAR CORP$1,001 - $15,0002018-07-12buy22
house-9113676-ocr-184DependentCRAI150001001CRA International, Inc.$1,001 - $15,0002018-07-11buy23
house-9113676-ocr-183Dependent—150001001Triangle Capital Corporation$1,001 - $15,0002018-07-02buy30
house-9113676-ocr-182Dependent—150001001MRC Global$1,001 - $15,0002018-07-27buy11
house-9113676-ocr-181DependentSATS150001001ECHOSTAR CORP$1,001 - $15,0002018-07-16buy20
house-9113676-ocr-180DependentMWA150001001Mueller Water Products Inc$1,001 - $15,0002018-07-26buy12
house-9113676-ocr-18Spouse—150001001HRG Group Inc$1,001 - $15,0002018-07-02buy30
house-9113676-ocr-179Dependent—150001001MRC Global$1,001 - $15,0002018-07-24buy14
house-9113676-ocr-178DependentMWA150001001Mueller Water Products Inc$1,001 - $15,0002018-07-03buy29
house-9113676-ocr-177DependentMWA150001001Mueller Water Products Inc$1,001 - $15,0002018-07-09buy25
house-9113676-ocr-176Dependent—150001001MRC Global$1,001 - $15,0002018-07-05buy27
house-9113676-ocr-175Dependent—150001001COLLEGE STATION$1,001 - $15,0002018-07-02buy30
house-9113676-ocr-174Dependent—150001001Pacific Premier Bancorp, Inc.$1,001 - $15,0002018-07-11buy23
house-9113676-ocr-173DependentMWA150001001Mueller Water Products Inc$1,001 - $15,0002018-07-27buy11
house-9113676-ocr-172Dependent—150001001MRC Global$1,001 - $15,0002018-07-03buy29
house-9113676-ocr-171Dependent—150001001Magellan Health Inc$1,001 - $15,0002018-07-13buy21
house-9113676-ocr-170Dependent—150001001MRC Global$1,001 - $15,0002018-07-25buy13
house-9113676-ocr-17Spouse—150001001Magellan Health Inc$1,001 - $15,0002018-07-11buy23
house-9113676-ocr-169DependentSATS150001001ECHOSTAR CORP$1,001 - $15,0002018-07-13buy21
house-9113676-ocr-168Dependent—150001001CORE MARK HOLDING CO$1,001 - $15,0002018-07-02buy30
house-9113676-ocr-167Dependent—150001001Magellan Health Inc$1,001 - $15,0002018-07-17buy19
house-9113676-ocr-166Dependent—150001001HRG Group Inc$1,001 - $15,0002018-07-02buy30
house-9113676-ocr-165Dependent—150001001Magellan Health Inc$1,001 - $15,0002018-07-11buy23
house-9113676-ocr-164Dependent—150001001Magellan Health Inc$1,001 - $15,0002018-07-16buy20
house-9113676-ocr-163Dependent—150001001BUTLER PA AREA SCH DIST$1,001 - $15,0002018-07-12buy22
house-9113676-ocr-162Dependent—150001001Pacific Premier Bancorp, Inc.$1,001 - $15,0002018-07-12buy22
house-9113676-ocr-161Dependent—5000015001VIRGINIA COLLEGE BLDG AUTH VA$15,001 - $50,0002018-07-16buy20
house-9113676-ocr-160DependentGOOGL10000050001ALPHABET INC$50,001 - $100,0002018-07-26buy12
house-9113676-ocr-16Spouse—150001001Magellan Health Inc$1,001 - $15,0002018-07-16buy20
house-9113676-ocr-159Dependent—10000050001COLUMBIA S C PKGFACS REV TAXABLE REFBDS$50,001 - $100,0002018-07-31buy9
house-9113676-ocr-158DependentDLTR10000050001DOLLAR TREE INC$50,001 - $100,0002018-07-30buy10
house-9113676-ocr-157Dependent—10000050001CHIPPEWA FALLS WISAREA UNI SCH DISTBANS$50,001 - $100,0002018-07-10buy24
house-9113676-ocr-156DependentMSFT250000100001MICROSOFT CORP$100,001 - $250,0002018-07-24buy14
house-9113676-ocr-155DependentCB250000100001CHUBB LTD$100,001 - $250,0002018-07-23buy15
house-9113676-ocr-154Dependent—250000100001ILLINOIS EDL FACSAUTH REVS REV BDSUNIVERSITY CHICAGO$100,001 - $250,0002018-07-20buy16
house-9113676-ocr-153DependentADP250000100001AUTOMATIC DATA PROCESSING INC$100,001 - $250,0002018-07-05buy27
house-9113676-ocr-152Dependent—250000100001WISCONSIN HSG &ECONOMIC DEV AUTHHOME OWNERSHIP REVREF BDS$100,001 - $250,0002018-07-26buy12
house-9113676-ocr-151Dependent—250000100001NEW YORK N Y CITYHSG DEV CORPMULTIFAMILY HSG REVREV BDS$100,001 - $250,0002018-07-19buy17
house-9113676-ocr-150DependentMHK500000250001MOHAWK INDUSTRIES$250,001 - $500,0002018-07-27buy11
house-9113676-ocr-15Spouse—150001001Pacific Premier Bancorp, Inc.$1,001 - $15,0002018-07-12buy22
house-9113676-ocr-149Dependent———LLM FAMILY INVESTMENTS LP (13.4255% INTEREST)——buy—
house-9113676-ocr-148Spouse—250000100001CHULA VISTA CALIFINDL DEV REV REF BDSSAN DIEGO GAS ELECCO$100,001 - $250,0002018-07-02sell30
house-9113676-ocr-147Spouse—250000100001INDIANA ST HSG &CMNTY DEV AUTHSINGLE FAMILY REVMTG REV BDS$100,001 - $250,0002018-07-02sell30
house-9113676-ocr-146Spouse—250000100001DENTON CNTY TEX PERMIMPT$100,001 - $250,0002018-07-16sell20
house-9113676-ocr-145SpouseBLK10000050001BLACKROCK INC$50,001 - $100,0002018-07-24sell14
house-9113676-ocr-144Spouse—10000050001PROGRESSIVE CORP OHIO$50,001 - $100,0002018-07-23sell15
house-9113676-ocr-143Spouse—10000050001PORT AUTH N Y & N JCONSOLIDATED BDS$50,001 - $100,0002018-07-16sell20
house-9113676-ocr-142SpouseZTS10000050001ZOETIS INC$50,001 - $100,0002018-07-03sell29
house-9113676-ocr-141SpouseZTS10000050001ZOETIS INC$50,001 - $100,0002018-07-05sell27
house-9113676-ocr-140SpouseBAC10000050001BANK OF AMERICA CORP$50,001 - $100,0002018-07-19sell17
house-9113676-ocr-14Spouse—150001001BUTLER PA AREA SCH DIST$1,001 - $15,0002018-07-12buy22
house-9113676-ocr-139SpouseBLK10000050001BLACKROCK INC$50,001 - $100,0002018-07-26sell12
house-9113676-ocr-138Spouse—10000050001KENTUCKY ST TPK AUTHECONOMIC DEV RD REVREV REF BDSREVITALIZATION$50,001 - $100,0002018-07-02sell30
house-9113676-ocr-137SpouseTJX5000015001TJX COS INC NEW$15,001 - $50,0002018-07-30sell10
house-9113676-ocr-136Spouse—5000015001CLARK CNTY NEV WTR RECLAMATION$15,001 - $50,0002018-07-02sell30
house-9113676-ocr-135Spouse—150001001NEXSTAR BROADCASTING GROUP$1,001 - $15,0002018-07-17sell19
house-9113676-ocr-134Spouse—150001001NEW JERSEY ST HIGHERED ASSISTANCE AUTHSTUDENT LN REVRFDG-SER 1A$1,001 - $15,0002018-07-06sell26
house-9113676-ocr-133SpouseBR150001001BROADRIDGE FINANCIAL SOLUTIONSINC$1,001 - $15,0002018-07-12sell22
house-9113676-ocr-132Spouse—150001001NEXSTAR BROADCASTING GROUP$1,001 - $15,0002018-07-19sell17
house-9113676-ocr-131Spouse—150001001NEXSTAR BROADCASTING GROUP$1,001 - $15,0002018-07-20sell16
house-9113676-ocr-130SpouseCTS150001001CTS CORP$1,001 - $15,0002018-07-02sell30
house-9113676-ocr-13Spouse—5000015001VIRGINIA COLLEGE BLDG AUTH VA$15,001 - $50,0002018-07-16buy20
house-9113676-ocr-129SpouseBKU150001001BankUnited Inc$1,001 - $15,0002018-07-02sell30
house-9113676-ocr-128Spouse—150001001NEXSTAR BROADCASTING GROUP$1,001 - $15,0002018-07-20sell16
house-9113676-ocr-127Spouse—150001001NEXSTAR BROADCASTING GROUP$1,001 - $15,0002018-07-13sell21
house-9113676-ocr-126Spouse—150001001RHODE ISLAND DEPOSITORS ECONOMIC PROTN CORP$1,001 - $15,0002018-07-27sell11
house-9113676-ocr-125Spouse—150001001METROPOLITAN ATLANTA RAPID TRAN AUTH$1,001 - $15,0002018-07-02sell30
house-9113676-ocr-124Spouse—150001001MCGRATH RENT$1,001 - $15,0002018-07-23sell15
house-9113676-ocr-123Spouse—150001001OTSEGO OHIO LOC SCHDIST RFDG$1,001 - $15,0002018-07-17sell19
house-9113676-ocr-122Spouse—150001001HAWAII ST HWY REV$1,001 - $15,0002018-07-12sell22
house-9113676-ocr-121SpouseCTS150001001CTS CORP$1,001 - $15,0002018-07-25sell13
house-9113676-ocr-120Spouse—150001001MCGRATH RENT$1,001 - $15,0002018-07-19sell17
house-9113676-ocr-12Spouse—10000050001COLUMBIA S C PKGFACS REV TAXABLE REFBDS$50,001 - $100,0002018-07-31buy9
house-9113676-ocr-119SpouseCTS150001001CTS CORP$1,001 - $15,0002018-07-27sell11
house-9113676-ocr-118SpouseRNST150001001RENASANT CORP$1,001 - $15,0002018-07-18sell18
house-9113676-ocr-117SpousePARR150001001PAR PACIFIC HOLDINGS$1,001 - $15,0002018-07-25sell13
house-9113676-ocr-116Spouse—150001001MCGRATH RENT$1,001 - $15,0002018-07-13sell21
house-9113676-ocr-115Spouse—150001001DENNYS CORP$1,001 - $15,0002018-07-11sell23
house-9113676-ocr-114Spouse—150001001RHODE ISLAND ST HEALTH & EDL BLDG CORP Rev$1,001 - $15,0002018-07-03sell29
house-9113676-ocr-113Spouse—150001001DENNYS CORP$1,001 - $15,0002018-07-20sell16
house-9113676-ocr-112SpousePARR150001001PAR PACIFIC HOLDINGS$1,001 - $15,0002018-07-24sell14
house-9113676-ocr-111SpouseCTS150001001CTS CORP$1,001 - $15,0002018-07-26sell12
house-9113676-ocr-110SpousePARR150001001PAR PACIFIC HOLDINGS$1,001 - $15,0002018-07-27sell11
house-9113676-ocr-11SpouseGOOGL10000050001ALPHABET INC$50,001 - $100,0002018-07-26buy12
house-9113676-ocr-109SpouseRNST150001001RENASANT CORP$1,001 - $15,0002018-07-12sell22
house-9113676-ocr-108SpousePARR150001001PAR PACIFIC HOLDINGS$1,001 - $15,0002018-07-26sell12
house-9113676-ocr-107Spouse—150001001DENNYS CORP$1,001 - $15,0002018-07-17sell19
house-9113676-ocr-106Spouse—150001001DENNYS CORP$1,001 - $15,0002018-07-16sell20
house-9113676-ocr-105SpouseRNST150001001RENASANT CORP$1,001 - $15,0002018-07-13sell21
house-9113676-ocr-104Spouse—150001001MCGRATH RENT$1,001 - $15,0002018-07-12sell22
house-9113676-ocr-103Spouse—150001001MCGRATH RENT$1,001 - $15,0002018-07-20sell16
house-9113676-ocr-102SpouseCULP150001001CULP INC$1,001 - $15,0002018-07-30sell10
house-9113676-ocr-101Spouse—150001001DENNYS CORP$1,001 - $15,0002018-07-12sell22
house-9113676-ocr-100Spouse—150001001MCGRATH RENT$1,001 - $15,0002018-07-11sell23
house-9113676-ocr-10SpouseDLTR10000050001DOLLAR TREE INC$50,001 - $100,0002018-07-30buy10
house-9113676-ocr-1Spouse———LLM FAMILY INVESTMENTS LP (12.0313% INTEREST)——buy—

Original filing document