Michael T. McCaul (House) disclosed 269 transactions

2018-09-12 · 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.

2018-08-09 · sell	DSW INC — $1,001 - $15,000
2018-08-03 · sell	NEENAH PAPER INC — $1,001 - $15,000
2018-08-21 · sell	PAR PACIFIC HOLDINGS — $1,001 - $15,000
2018-08-17 · sell	ALBANY INTL CORP — $1,001 - $15,000
2018-08-22 · sell	Atlantic Tele-Network Inc — $1,001 - $15,000
2018-08-29 · sell	Continental Building Products Inc — $1,001 - $15,000
2018-08-30 · sell	Simpson Manufacturing Co — $1,001 - $15,000
2018-08-01 · sell	NORTH EAST INDPT SCH DIST TEX VAR-SCH BLDG — $1,001 - $15,000
2018-08-31 · sell	Continental Building Products Inc — $1,001 - $15,000
2018-08-07 · sell	DSW INC — $1,001 - $15,000
2018-08-06 · buy	MSCI INC — $50,001 - $100,000
2018-08-14 · sell	ALBANY INTL CORP — $1,001 - $15,000
2018-08-31 · sell	RENASANT CORP — $1,001 - $15,000
2018-08-08 · sell	DSW INC — $1,001 - $15,000
2018-08-13 · sell	ALBANY INTL CORP — $1,001 - $15,000
2018-08-23 · sell	Atlantic Tele-Network Inc — $1,001 - $15,000
2018-08-27 · sell	PAR PACIFIC HOLDINGS — $1,001 - $15,000
2018-08-21 · sell	Atlantic Tele-Network Inc — $1,001 - $15,000
2018-08-31 · sell	ALBANY INTL CORP — $1,001 - $15,000
2018-08-30 · sell	ALBANY INTL CORP — $1,001 - $15,000
2018-08-01 · sell	NORTHSIDE TEX INDPT SCH DIST SCH BLDG-RMKT — $1,001 - $15,000
2018-08-15 · buy	CLEAR CREEK TEXINDPT SCH DIST VARRT ULTD TAX BLDG BDS — $50,001 - $100,000
2018-08-24 · sell	PAR PACIFIC HOLDINGS — $1,001 - $15,000
2018-08-31 · sell	National Bank Holdings — $1,001 - $15,000
2018-08-15 · sell	ALBANY INTL CORP — $1,001 - $15,000
2018-08-08 · sell	CULP INC — $1,001 - $15,000
2018-08-22 · sell	PAR PACIFIC HOLDINGS — $1,001 - $15,000
2018-08-01 · sell	CULP INC — $1,001 - $15,000
2018-08-23 · sell	PAR PACIFIC HOLDINGS — $1,001 - $15,000
2018-08-10 · sell	DSW INC — $1,001 - $15,000
2018-08-06 · sell	CULP INC — $1,001 - $15,000
2018-08-07 · sell	CULP INC — $1,001 - $15,000
2018-08-15 · buy	WILLIAMSON CNTY TEXLTD TAX PARK BDS — $100,001 - $250,000
2018-08-03 · sell	CULP INC — $1,001 - $15,000
2018-08-02 · sell	CULP INC — $1,001 - $15,000
2018-08-09 · buy	CRA International, Inc. — $1,001 - $15,000
2018-08-22 · buy	Century Casinos — $1,001 - $15,000
2018-08-21 · buy	Century Casinos — $1,001 - $15,000
2018-08-02 · buy	CRA International, Inc. — $1,001 - $15,000
2018-08-13 · buy	CRA International, Inc. — $1,001 - $15,000
2018-08-27 · buy	Century Casinos — $1,001 - $15,000
2018-08-24 · buy	Century Casinos — $1,001 - $15,000
2018-08-31 · buy	Century Casinos — $1,001 - $15,000
2018-08-06 · buy	KATY TEX INDPT SCHDIST VAR RT ULTD TAXREF BDS — $100,001 - $250,000
2018-08-03 · buy	CRA International, Inc. — $1,001 - $15,000
2018-08-23 · buy	Century Casinos — $1,001 - $15,000
2018-08-28 · buy	Century Casinos — $1,001 - $15,000
2018-08-29 · buy	Century Casinos — $1,001 - $15,000
2018-08-01 · buy	CRA International, Inc. — $1,001 - $15,000
2018-08-07 · buy	CORE MARK HOLDING CO — $1,001 - $15,000
2018-08-31 · buy	STAR GAS PARTNERSL.P. — $1,001 - $15,000
2018-08-30 · buy	CRA International, Inc. — $1,001 - $15,000
2018-08-31 · buy	TRIUMPH BANCORP — $1,001 - $15,000
2018-08-30 · buy	Century Casinos — $1,001 - $15,000
2018-08-31 · buy	NEW MEXICO STSEVERANCE TAX TAXBDS — $100,001 - $250,000
2018-08-07 · buy	CRA International, Inc. — $1,001 - $15,000
2018-08-06 · buy	CRA International, Inc. — $1,001 - $15,000
2018-08-23 · buy	CRA International, Inc. — $1,001 - $15,000
2018-08-31 · buy	OCEANFIRST FINANCIAL CORP — $1,001 - $15,000
2018-08-28 · buy	CRA International, Inc. — $1,001 - $15,000
…	209 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	9113772
chamber	house
comment	—
asset type	Stock
report url	https://disclosures-clerk.house.gov/public_disc/ptr-pdfs/2018/9113772.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	2018-09-12
extraction method	vision_ocr

Each transaction (269)

id	owner	ticker	amount max	amount min	asset name	amount range	transaction date	transaction type	reporting lag days
house-9113772-ocr-99	Spouse	—	15000	1001	DSW INC	$1,001 - $15,000	2018-08-09	sell	24
house-9113772-ocr-98	Spouse	—	15000	1001	NEENAH PAPER INC	$1,001 - $15,000	2018-08-03	sell	28
house-9113772-ocr-97	Spouse	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2018-08-21	sell	16
house-9113772-ocr-96	Spouse	AIN	15000	1001	ALBANY INTL CORP	$1,001 - $15,000	2018-08-17	sell	18
house-9113772-ocr-95	Spouse	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2018-08-22	sell	15
house-9113772-ocr-94	Spouse	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2018-08-29	sell	10
house-9113772-ocr-93	Spouse	SSD	15000	1001	Simpson Manufacturing Co	$1,001 - $15,000	2018-08-30	sell	9
house-9113772-ocr-92	Spouse	—	15000	1001	NORTH EAST INDPT SCH DIST TEX VAR-SCH BLDG	$1,001 - $15,000	2018-08-01	sell	30
house-9113772-ocr-91	Spouse	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2018-08-31	sell	8
house-9113772-ocr-90	Spouse	—	15000	1001	DSW INC	$1,001 - $15,000	2018-08-07	sell	26
house-9113772-ocr-9	Spouse	MSCI	100000	50001	MSCI INC	$50,001 - $100,000	2018-08-06	buy	27
house-9113772-ocr-89	Spouse	AIN	15000	1001	ALBANY INTL CORP	$1,001 - $15,000	2018-08-14	sell	21
house-9113772-ocr-88	Spouse	RNST	15000	1001	RENASANT CORP	$1,001 - $15,000	2018-08-31	sell	8
house-9113772-ocr-87	Spouse	—	15000	1001	DSW INC	$1,001 - $15,000	2018-08-08	sell	25
house-9113772-ocr-86	Spouse	AIN	15000	1001	ALBANY INTL CORP	$1,001 - $15,000	2018-08-13	sell	22
house-9113772-ocr-85	Spouse	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2018-08-23	sell	14
house-9113772-ocr-84	Spouse	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2018-08-27	sell	12
house-9113772-ocr-83	Spouse	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2018-08-21	sell	16
house-9113772-ocr-82	Spouse	AIN	15000	1001	ALBANY INTL CORP	$1,001 - $15,000	2018-08-31	sell	8
house-9113772-ocr-81	Spouse	AIN	15000	1001	ALBANY INTL CORP	$1,001 - $15,000	2018-08-30	sell	9
house-9113772-ocr-80	Spouse	—	15000	1001	NORTHSIDE TEX INDPT SCH DIST SCH BLDG-RMKT	$1,001 - $15,000	2018-08-01	sell	30
house-9113772-ocr-8	Spouse	—	100000	50001	CLEAR CREEK TEXINDPT SCH DIST VARRT ULTD TAX BLDG BDS	$50,001 - $100,000	2018-08-15	buy	20
house-9113772-ocr-79	Spouse	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2018-08-24	sell	13
house-9113772-ocr-78	Spouse	NBHC	15000	1001	National Bank Holdings	$1,001 - $15,000	2018-08-31	sell	8
house-9113772-ocr-77	Spouse	AIN	15000	1001	ALBANY INTL CORP	$1,001 - $15,000	2018-08-15	sell	20
house-9113772-ocr-76	Spouse	CULP	15000	1001	CULP INC	$1,001 - $15,000	2018-08-08	sell	25
house-9113772-ocr-75	Spouse	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2018-08-22	sell	15
house-9113772-ocr-74	Spouse	CULP	15000	1001	CULP INC	$1,001 - $15,000	2018-08-01	sell	30
house-9113772-ocr-73	Spouse	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2018-08-23	sell	14
house-9113772-ocr-72	Spouse	—	15000	1001	DSW INC	$1,001 - $15,000	2018-08-10	sell	23
house-9113772-ocr-71	Spouse	CULP	15000	1001	CULP INC	$1,001 - $15,000	2018-08-06	sell	27
house-9113772-ocr-70	Spouse	CULP	15000	1001	CULP INC	$1,001 - $15,000	2018-08-07	sell	26
house-9113772-ocr-7	Spouse	—	250000	100001	WILLIAMSON CNTY TEXLTD TAX PARK BDS	$100,001 - $250,000	2018-08-15	buy	20
house-9113772-ocr-69	Spouse	CULP	15000	1001	CULP INC	$1,001 - $15,000	2018-08-03	sell	28
house-9113772-ocr-68	Spouse	CULP	15000	1001	CULP INC	$1,001 - $15,000	2018-08-02	sell	29
house-9113772-ocr-67	Spouse	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-08-09	buy	24
house-9113772-ocr-66	Spouse	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-08-22	buy	15
house-9113772-ocr-65	Spouse	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-08-21	buy	16
house-9113772-ocr-64	Spouse	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-08-02	buy	29
house-9113772-ocr-63	Spouse	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-08-13	buy	22
house-9113772-ocr-62	Spouse	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-08-27	buy	12
house-9113772-ocr-61	Spouse	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-08-24	buy	13
house-9113772-ocr-60	Spouse	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-08-31	buy	8
house-9113772-ocr-6	Spouse	—	250000	100001	KATY TEX INDPT SCHDIST VAR RT ULTD TAXREF BDS	$100,001 - $250,000	2018-08-06	buy	27
house-9113772-ocr-59	Spouse	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-08-03	buy	28
house-9113772-ocr-58	Spouse	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-08-23	buy	14
house-9113772-ocr-57	Spouse	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-08-28	buy	11
house-9113772-ocr-56	Spouse	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-08-29	buy	10
house-9113772-ocr-55	Spouse	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-08-01	buy	30
house-9113772-ocr-54	Spouse	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2018-08-07	buy	26
house-9113772-ocr-53	Spouse	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2018-08-31	buy	8
house-9113772-ocr-52	Spouse	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-08-30	buy	9
house-9113772-ocr-51	Spouse	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2018-08-31	buy	8
house-9113772-ocr-50	Spouse	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-08-30	buy	9
house-9113772-ocr-5	Spouse	—	250000	100001	NEW MEXICO STSEVERANCE TAX TAXBDS	$100,001 - $250,000	2018-08-31	buy	8
house-9113772-ocr-49	Spouse	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-08-07	buy	26
house-9113772-ocr-48	Spouse	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-08-06	buy	27
house-9113772-ocr-47	Spouse	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-08-23	buy	14
house-9113772-ocr-46	Spouse	OCFC	15000	1001	OCEANFIRST FINANCIAL CORP	$1,001 - $15,000	2018-08-31	buy	8
house-9113772-ocr-45	Spouse	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-08-28	buy	11
house-9113772-ocr-44	Spouse	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-08-08	buy	25
house-9113772-ocr-43	Spouse	NGS	15000	1001	Natural Gas Services Group, Inc.	$1,001 - $15,000	2018-08-31	buy	8
house-9113772-ocr-42	Spouse	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-08-24	buy	13
house-9113772-ocr-41	Spouse	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-08-10	buy	23
house-9113772-ocr-40	Spouse	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-08-31	buy	8
house-9113772-ocr-4	Spouse	—	250000	100001	HONOLULU HAWAII CITY& CNTY G O BDS	$100,001 - $250,000	2018-08-28	buy	11
house-9113772-ocr-39	Spouse	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-08-27	buy	12
house-9113772-ocr-38	Spouse	—	15000	1001	Pacific Premier Bancorp, Inc.	$1,001 - $15,000	2018-08-21	buy	16
house-9113772-ocr-37	Spouse	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2018-08-31	buy	8
house-9113772-ocr-36	Spouse	MWA	15000	1001	Mueller Water Products Inc	$1,001 - $15,000	2018-08-03	buy	28
house-9113772-ocr-35	Spouse	MWA	15000	1001	Mueller Water Products Inc	$1,001 - $15,000	2018-08-08	buy	25
house-9113772-ocr-34	Spouse	MWA	15000	1001	Mueller Water Products Inc	$1,001 - $15,000	2018-08-09	buy	24
house-9113772-ocr-33	Spouse	—	15000	1001	Pacific Premier Bancorp, Inc.	$1,001 - $15,000	2018-08-28	buy	11
house-9113772-ocr-32	Spouse	BBDC	15000	1001	Barings BDC Inc	$1,001 - $15,000	2018-08-31	buy	8
house-9113772-ocr-31	Spouse	—	15000	1001	Pacific Premier Bancorp, Inc.	$1,001 - $15,000	2018-08-31	buy	8
house-9113772-ocr-30	Spouse	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-08-29	buy	10
house-9113772-ocr-3	Spouse	REGN	250000	100001	REGENERON PHARMACEUTICALS	$100,001 - $250,000	2018-08-06	buy	27
house-9113772-ocr-29	Spouse	—	15000	1001	Pacific Premier Bancorp, Inc.	$1,001 - $15,000	2018-08-27	buy	12
house-9113772-ocr-28	Spouse	—	15000	1001	MRC Global	$1,001 - $15,000	2018-08-29	buy	10
house-9113772-ocr-27	Spouse	—	15000	1001	Pacific Premier Bancorp, Inc.	$1,001 - $15,000	2018-08-24	buy	13
house-9113772-ocr-269	Spouse	SIG	50000	15001	Signet Jewelers Limited	$15,001 - $50,000	2018-08-27	sell	12
house-9113772-ocr-268	Spouse	SIG	50000	15001	Signet Jewelers Limited	$15,001 - $50,000	2018-08-28	sell	11
house-9113772-ocr-267	Spouse	SIG	50000	15001	Signet Jewelers Limited	$15,001 - $50,000	2018-08-29	sell	10
house-9113772-ocr-266	Spouse	—	15000	1001	AECOM COM	$1,001 - $15,000	2018-08-20	sell	17
house-9113772-ocr-265	Spouse	—	15000	1001	AECOM COM	$1,001 - $15,000	2018-08-22	sell	15
house-9113772-ocr-264	Spouse	—	15000	1001	AECOM COM	$1,001 - $15,000	2018-08-21	sell	16
house-9113772-ocr-263	Spouse	—	15000	1001	AECOM COM	$1,001 - $15,000	2018-08-27	sell	12
house-9113772-ocr-262	Spouse	—	15000	1001	AECOM COM	$1,001 - $15,000	2018-08-28	sell	11
house-9113772-ocr-261	Spouse	—	15000	1001	AECOM COM	$1,001 - $15,000	2018-08-24	sell	13
house-9113772-ocr-260	Spouse	AR	50000	15001	Antero Res	$15,001 - $50,000	2018-08-01	buy	30
house-9113772-ocr-26	Spouse	—	15000	1001	MRC Global	$1,001 - $15,000	2018-08-31	buy	8
house-9113772-ocr-259	Spouse	WFRD	15000	1001	Weatherford International	$1,001 - $15,000	2018-08-16	buy	19
house-9113772-ocr-258	Spouse	AR	50000	15001	Antero Res	$15,001 - $50,000	2018-08-27	buy	12
house-9113772-ocr-257	Spouse	WFRD	15000	1001	Weatherford International	$1,001 - $15,000	2018-08-17	buy	18
house-9113772-ocr-256	Spouse	AR	50000	15001	Antero Res	$15,001 - $50,000	2018-08-24	buy	13
house-9113772-ocr-255	Spouse	—	50000	15001	Noble Energy	$15,001 - $50,000	2018-08-20	buy	17
house-9113772-ocr-254	Spouse	NWL	50000	15001	Newell Brands Inc	$15,001 - $50,000	2018-08-31	buy	8
house-9113772-ocr-253	Spouse	—	50000	15001	Noble Energy	$15,001 - $50,000	2018-08-21	buy	16
house-9113772-ocr-252	Spouse	COTY	50000	15001	Coty Inc	$15,001 - $50,000	2018-08-28	buy	11
house-9113772-ocr-251	Spouse	COTY	50000	15001	Coty Inc	$15,001 - $50,000	2018-08-27	buy	12
house-9113772-ocr-250	Spouse	—	—	—	LLM FAMILY INVESTMENTS II LP (5.6617% INTEREST)	—	—	sell	—
house-9113772-ocr-25	Spouse	—	15000	1001	MRC Global	$1,001 - $15,000	2018-08-03	buy	28
house-9113772-ocr-249	Dependent	—	250000	100001	TEXAS ST TAX REVANTIC NTS	$100,001 - $250,000	2018-08-30	sell	9
house-9113772-ocr-248	Dependent	ECL	250000	100001	ECOLAB INC	$100,001 - $250,000	2018-08-06	sell	27
house-9113772-ocr-247	Dependent	—	250000	100001	CLEAR CREEK TEX INDPT SCH DIST VAR RT ULTD TAX BLDG BDS	$100,001 - $250,000	2018-08-15	sell	20
house-9113772-ocr-246	Dependent	—	250000	100001	BUFFALO MINN INDPTSCH DIST NO 877 GOSCH BLDG REF BDS	$100,001 - $250,000	2018-08-01	sell	30
house-9113772-ocr-245	Dependent	—	250000	100001	MINNESOTA ST HSG FINAGY NON AMT NONACE-RENTAL HSG	$100,001 - $250,000	2018-08-01	sell	30
house-9113772-ocr-244	Dependent	—	250000	100001	ALVIN TEX INDPT SCHDIST VAR RT ULTD TAXSCHOOLHOUSE BDS	$100,001 - $250,000	2018-08-15	sell	20
house-9113772-ocr-243	Dependent	—	250000	100001	FRISCO TEX INDPT SCHDIST ULT TAX SCH BDS	$100,001 - $250,000	2018-08-15	sell	20
house-9113772-ocr-242	Dependent	—	250000	100001	SALEM ORE HOSP FACAUTH REV SALEM HOSPPJ-SER A	$100,001 - $250,000	2018-08-15	sell	20
house-9113772-ocr-241	Dependent	—	100000	50001	ILLINOIS FIN AUTHREV REV BDSCHILDRENS MEM HOSP	$50,001 - $100,000	2018-08-15	sell	20
house-9113772-ocr-240	Dependent	BLK	100000	50001	BLACKROCK INC	$50,001 - $100,000	2018-08-06	sell	27
house-9113772-ocr-24	Spouse	MWA	15000	1001	Mueller Water Products Inc	$1,001 - $15,000	2018-08-06	buy	27
house-9113772-ocr-239	Dependent	SIRI	100000	50001	SIRIUS XM HLDGS INC	$50,001 - $100,000	2018-08-03	sell	28
house-9113772-ocr-238	Dependent	—	100000	50001	NORTHSIDE TEX INDPT SCH DIST ULTD TAX SCH BLDG BDS	$50,001 - $100,000	2018-08-01	sell	30
house-9113772-ocr-237	Dependent	—	100000	50001	SPRING TEX INDPT SCHDIST SCHOOLHOUSE	$50,001 - $100,000	2018-08-15	sell	20
house-9113772-ocr-236	Dependent	SIRI	100000	50001	SIRIUS XM HLDGS INC	$50,001 - $100,000	2018-08-06	sell	27
house-9113772-ocr-235	Dependent	SIRI	100000	50001	SIRIUS XM HLDGS INC	$50,001 - $100,000	2018-08-07	sell	26
house-9113772-ocr-234	Dependent	—	50000	15001	Synovus Financial Corp.	$15,001 - $50,000	2018-08-31	sell	8
house-9113772-ocr-233	Dependent	BKU	50000	15001	BankUnited Inc	$15,001 - $50,000	2018-08-31	sell	8
house-9113772-ocr-232	Dependent	—	50000	15001	SAN ANTONIO TEX	$15,001 - $50,000	2018-08-01	sell	30
house-9113772-ocr-231	Dependent	—	15000	1001	HAWAII ST	$1,001 - $15,000	2018-08-01	sell	30
house-9113772-ocr-230	Dependent	SSD	15000	1001	Simpson Manufacturing Co	$1,001 - $15,000	2018-08-29	sell	10
house-9113772-ocr-23	Spouse	MWA	15000	1001	Mueller Water Products Inc	$1,001 - $15,000	2018-08-07	buy	26
house-9113772-ocr-229	Dependent	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2018-08-27	sell	12
house-9113772-ocr-228	Dependent	AIN	15000	1001	ALBANY INTL CORP	$1,001 - $15,000	2018-08-16	sell	19
house-9113772-ocr-227	Dependent	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2018-08-30	sell	9
house-9113772-ocr-226	Dependent	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2018-08-28	sell	11
house-9113772-ocr-225	Dependent	—	15000	1001	NEENAH PAPER INC	$1,001 - $15,000	2018-08-02	sell	29
house-9113772-ocr-224	Dependent	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2018-08-24	sell	13
house-9113772-ocr-223	Dependent	—	15000	1001	DSW INC	$1,001 - $15,000	2018-08-09	sell	24
house-9113772-ocr-222	Dependent	—	15000	1001	NEENAH PAPER INC	$1,001 - $15,000	2018-08-03	sell	28
house-9113772-ocr-221	Dependent	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2018-08-21	sell	16
house-9113772-ocr-220	Dependent	AIN	15000	1001	ALBANY INTL CORP	$1,001 - $15,000	2018-08-17	sell	18
house-9113772-ocr-22	Spouse	—	15000	1001	Pacific Premier Bancorp, Inc.	$1,001 - $15,000	2018-08-23	buy	14
house-9113772-ocr-219	Dependent	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2018-08-22	sell	15
house-9113772-ocr-218	Dependent	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2018-08-29	sell	10
house-9113772-ocr-217	Dependent	SSD	15000	1001	Simpson Manufacturing Co	$1,001 - $15,000	2018-08-30	sell	9
house-9113772-ocr-216	Dependent	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2018-08-31	sell	8
house-9113772-ocr-215	Dependent	—	15000	1001	NORTH EAST INDPT SCH DIST TEX VAR-SCH BLDG	$1,001 - $15,000	2018-08-01	sell	30
house-9113772-ocr-214	Dependent	—	15000	1001	DSW INC	$1,001 - $15,000	2018-08-07	sell	26
house-9113772-ocr-213	Dependent	AIN	15000	1001	ALBANY INTL CORP	$1,001 - $15,000	2018-08-14	sell	21
house-9113772-ocr-212	Dependent	RNST	15000	1001	RENASANT CORP	$1,001 - $15,000	2018-08-31	sell	8
house-9113772-ocr-211	Dependent	—	15000	1001	DSW INC	$1,001 - $15,000	2018-08-08	sell	25
house-9113772-ocr-210	Dependent	AIN	15000	1001	ALBANY INTL CORP	$1,001 - $15,000	2018-08-13	sell	22
house-9113772-ocr-21	Spouse	—	15000	1001	Washington Federal Inc.	$1,001 - $15,000	2018-08-31	buy	8
house-9113772-ocr-209	Dependent	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2018-08-23	sell	14
house-9113772-ocr-208	Dependent	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2018-08-27	sell	12
house-9113772-ocr-207	Dependent	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2018-08-21	sell	16
house-9113772-ocr-206	Dependent	AIN	15000	1001	ALBANY INTL CORP	$1,001 - $15,000	2018-08-31	sell	8
house-9113772-ocr-205	Dependent	AIN	15000	1001	ALBANY INTL CORP	$1,001 - $15,000	2018-08-30	sell	9
house-9113772-ocr-204	Dependent	—	15000	1001	NORTHSIDE TEX INDPT SCH DIST SCH BLDG-RMKT	$1,001 - $15,000	2018-08-01	sell	30
house-9113772-ocr-203	Dependent	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2018-08-24	sell	13
house-9113772-ocr-202	Dependent	NBHC	15000	1001	National Bank Holdings	$1,001 - $15,000	2018-08-31	sell	8
house-9113772-ocr-201	Dependent	AIN	15000	1001	ALBANY INTL CORP	$1,001 - $15,000	2018-08-15	sell	20
house-9113772-ocr-200	Dependent	CULP	15000	1001	CULP INC	$1,001 - $15,000	2018-08-08	sell	25
house-9113772-ocr-20	Spouse	—	15000	1001	MRC Global	$1,001 - $15,000	2018-08-02	buy	29
house-9113772-ocr-2	Spouse	—	250000	100001	FORT BEND TEX INDPTSCH DIST VAR RATEUNLTD TAX SCH BLDGBDS	$100,001 - $250,000	2018-08-01	buy	30
house-9113772-ocr-199	Dependent	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2018-08-22	sell	15
house-9113772-ocr-198	Dependent	CULP	15000	1001	CULP INC	$1,001 - $15,000	2018-08-01	sell	30
house-9113772-ocr-197	Dependent	PARR	15000	1001	PAR PACIFIC HOLDINGS	$1,001 - $15,000	2018-08-23	sell	14
house-9113772-ocr-196	Dependent	—	15000	1001	DSW INC	$1,001 - $15,000	2018-08-10	sell	23
house-9113772-ocr-195	Dependent	CULP	15000	1001	CULP INC	$1,001 - $15,000	2018-08-06	sell	27
house-9113772-ocr-194	Dependent	CULP	15000	1001	CULP INC	$1,001 - $15,000	2018-08-07	sell	26
house-9113772-ocr-193	Dependent	CULP	15000	1001	CULP INC	$1,001 - $15,000	2018-08-03	sell	28
house-9113772-ocr-192	Dependent	CULP	15000	1001	CULP INC	$1,001 - $15,000	2018-08-02	sell	29
house-9113772-ocr-191	Dependent	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-08-09	buy	24
house-9113772-ocr-190	Dependent	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-08-22	buy	15
house-9113772-ocr-19	Spouse	—	15000	1001	MRC Global	$1,001 - $15,000	2018-08-30	buy	9
house-9113772-ocr-189	Dependent	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-08-21	buy	16
house-9113772-ocr-188	Dependent	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-08-02	buy	29
house-9113772-ocr-187	Dependent	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-08-13	buy	22
house-9113772-ocr-186	Dependent	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-08-27	buy	12
house-9113772-ocr-185	Dependent	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-08-24	buy	13
house-9113772-ocr-184	Dependent	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-08-31	buy	8
house-9113772-ocr-183	Dependent	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-08-03	buy	28
house-9113772-ocr-182	Dependent	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-08-23	buy	14
house-9113772-ocr-181	Dependent	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-08-28	buy	11
house-9113772-ocr-180	Dependent	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-08-29	buy	10
house-9113772-ocr-18	Spouse	—	15000	1001	Pacific Premier Bancorp, Inc.	$1,001 - $15,000	2018-08-22	buy	15
house-9113772-ocr-179	Dependent	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-08-01	buy	30
house-9113772-ocr-178	Dependent	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2018-08-07	buy	26
house-9113772-ocr-177	Dependent	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2018-08-31	buy	8
house-9113772-ocr-176	Dependent	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-08-30	buy	9
house-9113772-ocr-175	Dependent	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2018-08-31	buy	8
house-9113772-ocr-174	Dependent	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-08-30	buy	9
house-9113772-ocr-173	Dependent	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-08-07	buy	26
house-9113772-ocr-172	Dependent	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-08-06	buy	27
house-9113772-ocr-171	Dependent	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-08-23	buy	14
house-9113772-ocr-170	Dependent	OCFC	15000	1001	OCEANFIRST FINANCIAL CORP	$1,001 - $15,000	2018-08-31	buy	8
house-9113772-ocr-17	Spouse	—	15000	1001	EXTENDED STAY AMERICA INC	$1,001 - $15,000	2018-08-07	buy	26
house-9113772-ocr-169	Dependent	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-08-28	buy	11
house-9113772-ocr-168	Dependent	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-08-08	buy	25
house-9113772-ocr-167	Dependent	NGS	15000	1001	Natural Gas Services Group, Inc.	$1,001 - $15,000	2018-08-31	buy	8
house-9113772-ocr-166	Dependent	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-08-24	buy	13
house-9113772-ocr-165	Dependent	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-08-10	buy	23
house-9113772-ocr-164	Dependent	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-08-31	buy	8
house-9113772-ocr-163	Dependent	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-08-27	buy	12
house-9113772-ocr-162	Dependent	—	15000	1001	Pacific Premier Bancorp, Inc.	$1,001 - $15,000	2018-08-21	buy	16
house-9113772-ocr-161	Dependent	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2018-08-31	buy	8
house-9113772-ocr-160	Dependent	MWA	15000	1001	Mueller Water Products Inc	$1,001 - $15,000	2018-08-03	buy	28
house-9113772-ocr-16	Spouse	—	50000	15001	MANKATO MINN INDPT SCH DIST NO	$15,001 - $50,000	2018-08-31	buy	8
house-9113772-ocr-159	Dependent	MWA	15000	1001	Mueller Water Products Inc	$1,001 - $15,000	2018-08-08	buy	25
house-9113772-ocr-158	Dependent	MWA	15000	1001	Mueller Water Products Inc	$1,001 - $15,000	2018-08-09	buy	24
house-9113772-ocr-157	Dependent	—	15000	1001	Pacific Premier Bancorp, Inc.	$1,001 - $15,000	2018-08-28	buy	11
house-9113772-ocr-156	Dependent	BBDC	15000	1001	Barings BDC Inc	$1,001 - $15,000	2018-08-31	buy	8
house-9113772-ocr-155	Dependent	—	15000	1001	Pacific Premier Bancorp, Inc.	$1,001 - $15,000	2018-08-31	buy	8
house-9113772-ocr-154	Dependent	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-08-29	buy	10
house-9113772-ocr-153	Dependent	—	15000	1001	Pacific Premier Bancorp, Inc.	$1,001 - $15,000	2018-08-27	buy	12
house-9113772-ocr-152	Dependent	—	15000	1001	MRC Global	$1,001 - $15,000	2018-08-29	buy	10
house-9113772-ocr-151	Dependent	—	15000	1001	Pacific Premier Bancorp, Inc.	$1,001 - $15,000	2018-08-24	buy	13
house-9113772-ocr-150	Dependent	—	15000	1001	MRC Global	$1,001 - $15,000	2018-08-31	buy	8
house-9113772-ocr-15	Spouse	—	50000	15001	FLORIDA ST	$15,001 - $50,000	2018-08-28	buy	11
house-9113772-ocr-149	Dependent	—	15000	1001	MRC Global	$1,001 - $15,000	2018-08-03	buy	28
house-9113772-ocr-148	Dependent	MWA	15000	1001	Mueller Water Products Inc	$1,001 - $15,000	2018-08-06	buy	27
house-9113772-ocr-147	Dependent	MWA	15000	1001	Mueller Water Products Inc	$1,001 - $15,000	2018-08-07	buy	26
house-9113772-ocr-146	Dependent	—	15000	1001	Pacific Premier Bancorp, Inc.	$1,001 - $15,000	2018-08-23	buy	14
house-9113772-ocr-145	Dependent	—	15000	1001	Washington Federal Inc.	$1,001 - $15,000	2018-08-31	buy	8
house-9113772-ocr-144	Dependent	—	15000	1001	MRC Global	$1,001 - $15,000	2018-08-02	buy	29
house-9113772-ocr-143	Dependent	—	15000	1001	MRC Global	$1,001 - $15,000	2018-08-30	buy	9
house-9113772-ocr-142	Dependent	—	15000	1001	Pacific Premier Bancorp, Inc.	$1,001 - $15,000	2018-08-22	buy	15
house-9113772-ocr-141	Dependent	—	15000	1001	EXTENDED STAY AMERICA INC	$1,001 - $15,000	2018-08-07	buy	26
house-9113772-ocr-140	Dependent	—	50000	15001	MANKATO MINN INDPT SCH DIST NO	$15,001 - $50,000	2018-08-31	buy	8
house-9113772-ocr-14	Spouse	—	50000	15001	TWENTY-FIRST CENTURY FOX	$15,001 - $50,000	2018-08-23	buy	14
house-9113772-ocr-139	Dependent	—	50000	15001	FLORIDA ST	$15,001 - $50,000	2018-08-28	buy	11
house-9113772-ocr-138	Dependent	—	50000	15001	TWENTY-FIRST CENTURY FOX	$15,001 - $50,000	2018-08-23	buy	14
house-9113772-ocr-137	Dependent	—	100000	50001	BAY AREA TOLL AUTHCALIF TOLL BRDG REVREV BDS	$50,001 - $100,000	2018-08-29	buy	10
house-9113772-ocr-136	Dependent	—	100000	50001	YORK CNTY S C SCHDIST NO 1 YORK GOBDS	$50,001 - $100,000	2018-08-31	buy	8
house-9113772-ocr-135	Dependent	ADP	100000	50001	AUTOMATIC DATA PROCESSING INC	$50,001 - $100,000	2018-08-03	buy	28
house-9113772-ocr-134	Dependent	—	100000	50001	VIRGINIA ST PUB BLDGAUTH PUB FACS REVREV BDS	$50,001 - $100,000	2018-08-31	buy	8
house-9113772-ocr-133	Dependent	MSCI	100000	50001	MSCI INC	$50,001 - $100,000	2018-08-06	buy	27
house-9113772-ocr-132	Dependent	—	250000	100001	CLEAR CREEK TEXINDPT SCH DIST VARRT ULTD TAX BLDG BDS	$100,001 - $250,000	2018-08-15	buy	20
house-9113772-ocr-131	Dependent	REGN	250000	100001	REGENERON PHARMACEUTICALS	$100,001 - $250,000	2018-08-06	buy	27
house-9113772-ocr-130	Dependent	—	250000	100001	WILLIAMSON CNTY TEXLTD TAX PARK BDS	$100,001 - $250,000	2018-08-15	buy	20
house-9113772-ocr-13	Spouse	—	100000	50001	BAY AREA TOLL AUTHCALIF TOLL BRDG REVREV BDS	$50,001 - $100,000	2018-08-29	buy	10
house-9113772-ocr-129	Dependent	—	250000	100001	KATY TEX INDPT SCHDIST VAR RT ULTD TAXREF BDS	$100,001 - $250,000	2018-08-06	buy	27
house-9113772-ocr-128	Dependent	—	250000	100001	NEW MEXICO STSEVERANCE TAX TAXBDS	$100,001 - $250,000	2018-08-31	buy	8
house-9113772-ocr-127	Dependent	—	250000	100001	HONOLULU HAWAII CITY& CNTY G O BDS	$100,001 - $250,000	2018-08-28	buy	11
house-9113772-ocr-126	Dependent	—	250000	100001	FORT BEND TEX INDPTSCH DIST VAR RATEUNLTD TAX SCH BLDGBDS	$100,001 - $250,000	2018-08-01	buy	30
house-9113772-ocr-125	Spouse	—	250000	100001	TEXAS ST TAX REVANTIC NTS	$100,001 - $250,000	2018-08-30	sell	9
house-9113772-ocr-124	Spouse	ECL	250000	100001	ECOLAB INC	$100,001 - $250,000	2018-08-06	sell	27
house-9113772-ocr-123	Spouse	—	250000	100001	CLEAR CREEK TEX INDPT SCH DIST VAR RT ULTD TAX BLDG BDS	$100,001 - $250,000	2018-08-15	sell	20
house-9113772-ocr-122	Spouse	—	250000	100001	BUFFALO MINN INDPTSCH DIST NO 877 GOSCH BLDG REF BDS	$100,001 - $250,000	2018-08-01	sell	30
house-9113772-ocr-121	Spouse	—	250000	100001	MINNESOTA ST HSG FINAGY NON AMT NONACE-RENTAL HSG	$100,001 - $250,000	2018-08-01	sell	30
house-9113772-ocr-120	Spouse	—	250000	100001	ALVIN TEX INDPT SCHDIST VAR RT ULTD TAXSCHOOLHOUSE BDS	$100,001 - $250,000	2018-08-15	sell	20
house-9113772-ocr-12	Spouse	—	100000	50001	YORK CNTY S C SCHDIST NO 1 YORK GOBDS	$50,001 - $100,000	2018-08-31	buy	8
house-9113772-ocr-119	Spouse	—	250000	100001	FRISCO TEX INDPT SCHDIST ULT TAX SCH BDS	$100,001 - $250,000	2018-08-15	sell	20
house-9113772-ocr-118	Spouse	—	250000	100001	SALEM ORE HOSP FACAUTH REV SALEM HOSPPJ-SER A	$100,001 - $250,000	2018-08-15	sell	20
house-9113772-ocr-117	Spouse	BLK	100000	50001	BLACKROCK INC	$50,001 - $100,000	2018-08-06	sell	27
house-9113772-ocr-116	Spouse	—	100000	50001	ILLINOIS FIN AUTHREV REV BDSCHILDRENS MEM HOSP	$50,001 - $100,000	2018-08-15	sell	20
house-9113772-ocr-115	Spouse	SIRI	100000	50001	SIRIUS XM HLDGS INC	$50,001 - $100,000	2018-08-03	sell	28
house-9113772-ocr-114	Spouse	—	100000	50001	NORTHSIDE TEX INDPT SCH DIST ULTD TAX SCH BLDG BDS	$50,001 - $100,000	2018-08-01	sell	30
house-9113772-ocr-113	Spouse	SIRI	100000	50001	SIRIUS XM HLDGS INC	$50,001 - $100,000	2018-08-06	sell	27
house-9113772-ocr-112	Spouse	SIRI	100000	50001	SIRIUS XM HLDGS INC	$50,001 - $100,000	2018-08-07	sell	26
house-9113772-ocr-111	Spouse	—	100000	50001	SPRING TEX INDPT SCHDIST SCHOOLHOUSE	$50,001 - $100,000	2018-08-15	sell	20
house-9113772-ocr-110	Spouse	—	50000	15001	SAN ANTONIO TEX	$15,001 - $50,000	2018-08-01	sell	30
house-9113772-ocr-11	Spouse	—	100000	50001	VIRGINIA ST PUB BLDGAUTH PUB FACS REVREV BDS	$50,001 - $100,000	2018-08-31	buy	8
house-9113772-ocr-109	Spouse	—	50000	15001	Synovus Financial Corp.	$15,001 - $50,000	2018-08-31	sell	8
house-9113772-ocr-108	Spouse	BKU	15000	1001	BankUnited Inc	$1,001 - $15,000	2018-08-31	sell	8
house-9113772-ocr-107	Spouse	—	15000	1001	HAWAII ST	$1,001 - $15,000	2018-08-01	sell	30
house-9113772-ocr-106	Spouse	SSD	15000	1001	Simpson Manufacturing Co	$1,001 - $15,000	2018-08-29	sell	10
house-9113772-ocr-105	Spouse	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2018-08-27	sell	12
house-9113772-ocr-104	Spouse	AIN	15000	1001	ALBANY INTL CORP	$1,001 - $15,000	2018-08-16	sell	19
house-9113772-ocr-103	Spouse	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2018-08-30	sell	9
house-9113772-ocr-102	Spouse	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2018-08-28	sell	11
house-9113772-ocr-101	Spouse	—	15000	1001	NEENAH PAPER INC	$1,001 - $15,000	2018-08-02	sell	29
house-9113772-ocr-100	Spouse	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2018-08-24	sell	13
house-9113772-ocr-10	Spouse	ADP	100000	50001	AUTOMATIC DATA PROCESSING INC	$50,001 - $100,000	2018-08-03	buy	28
house-9113772-ocr-1	Spouse	—	—	—	LLM FAMILY INVESTMENTS LP (11.9869% INTEREST)	—	—	buy	—

Original filing document