Michael T. McCaul (House) disclosed 392 transactions

2018-10-30 · 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.

2018-09-13 · buy	CRA International, Inc. — $1,001 - $15,000
2018-09-25 · buy	STAR GAS PARTNERSL.P. — $1,001 - $15,000
2018-09-05 · buy	Natural Gas Services Group, Inc. — $1,001 - $15,000
2018-09-18 · buy	STAR GAS PARTNERSL.P. — $1,001 - $15,000
2018-09-04 · buy	Century Casinos — $1,001 - $15,000
2018-09-26 · buy	Hudson Ltd — $1,001 - $15,000
2018-09-11 · buy	STAR GAS PARTNERSL.P. — $1,001 - $15,000
2018-09-12 · buy	CRA International, Inc. — $1,001 - $15,000
2018-09-11 · buy	CRA International, Inc. — $1,001 - $15,000
2018-09-13 · buy	STAR GAS PARTNERSL.P. — $1,001 - $15,000
2018-09-20 · buy	NORTHSIDE TEX INDPTSCH DIST VAR RT ULTDTAX SCH BLDG BDS — $50,001 - $100,000
2018-09-04 · buy	CRA International, Inc. — $1,001 - $15,000
2018-09-19 · buy	STAR GAS PARTNERSL.P. — $1,001 - $15,000
2018-09-19 · buy	TRIUMPH BANCORP — $1,001 - $15,000
2018-09-17 · buy	TriState Capital Holdings Inc — $1,001 - $15,000
2018-09-17 · buy	STAR GAS PARTNERSL.P. — $1,001 - $15,000
2018-09-10 · buy	STAR GAS PARTNERSL.P. — $1,001 - $15,000
2018-09-11 · buy	TRIUMPH BANCORP — $1,001 - $15,000
2018-09-14 · buy	CRA International, Inc. — $1,001 - $15,000
2018-09-26 · buy	Natural Gas Services Group, Inc. — $1,001 - $15,000
2018-09-04 · buy	TriState Capital Holdings Inc — $1,001 - $15,000
2018-09-27 · buy	PENNSYLVANIA STHIGHER EDL FACS AUTHREV REV BDS CARNEGIEMELLON UNIV — $100,001 - $250,000
2018-09-14 · buy	TRIUMPH BANCORP — $1,001 - $15,000
2018-09-13 · buy	Natural Gas Services Group, Inc. — $1,001 - $15,000
2018-09-05 · buy	TriState Capital Holdings Inc — $1,001 - $15,000
2018-09-07 · buy	Washington Federal Inc. — $1,001 - $15,000
2018-09-10 · buy	TriState Capital Holdings Inc — $1,001 - $15,000
2018-09-13 · buy	TriState Capital Holdings Inc — $1,001 - $15,000
2018-09-12 · buy	TRIUMPH BANCORP — $1,001 - $15,000
2018-09-11 · buy	Hudson Ltd — $1,001 - $15,000
2018-09-05 · buy	Hudson Ltd — $1,001 - $15,000
2018-09-12 · buy	TriState Capital Holdings Inc — $1,001 - $15,000
2018-09-24 · buy	NORTHSIDE TEX INDPTSCH DIST G O REF BDS — $100,001 - $250,000
2018-09-10 · buy	Barings BDC Inc — $1,001 - $15,000
2018-09-05 · buy	Pacific Premier Bancorp, Inc. — $1,001 - $15,000
2018-09-07 · buy	TriState Capital Holdings Inc — $1,001 - $15,000
2018-09-14 · buy	TriState Capital Holdings Inc — $1,001 - $15,000
2018-09-12 · buy	Hudson Ltd — $1,001 - $15,000
2018-09-11 · buy	Hudson Ltd — $1,001 - $15,000
2018-09-07 · buy	Hudson Ltd — $1,001 - $15,000
2018-09-19 · buy	Hudson Ltd — $1,001 - $15,000
2018-09-11 · buy	OCEANFIRST FINANCIAL CORP — $1,001 - $15,000
2018-09-04 · buy	TRIUMPH BANCORP — $1,001 - $15,000
2018-09-05 · buy	TEXAS ST TAX AND REVANTIP NTS — $100,001 - $250,000
2018-09-05 · buy	MRC Global — $1,001 - $15,000
2018-09-04 · buy	Barings BDC Inc — $1,001 - $15,000
2018-09-06 · buy	TriState Capital Holdings Inc — $1,001 - $15,000
2018-09-14 · buy	Hudson Ltd — $1,001 - $15,000
2018-09-12 · buy	TRIUMPH BANCORP — $1,001 - $15,000
2018-09-04 · buy	OCEANFIRST FINANCIAL CORP — $1,001 - $15,000
2018-09-10 · buy	Washington Federal Inc. — $1,001 - $15,000
2018-09-13 · buy	Hudson Ltd — $1,001 - $15,000
2018-09-17 · buy	Hudson Ltd — $1,001 - $15,000
2018-09-14 · buy	Hudson Ltd — $1,001 - $15,000
2018-09-25 · buy	AUBURN UNIV ALA GENFEE REV GENERAL FEEREV REF BDS — $100,001 - $250,000
2018-09-07 · buy	OCEANFIRST FINANCIAL CORP — $1,001 - $15,000
2018-09-05 · buy	OCEANFIRST FINANCIAL CORP — $1,001 - $15,000
2018-09-14 · buy	Spectrum Brands, Inc — $1,001 - $15,000
2018-09-04 · buy	Pacific Premier Bancorp, Inc. — $1,001 - $15,000
2018-09-10 · buy	OCEANFIRST FINANCIAL CORP — $1,001 - $15,000
…	332 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	9114130
chamber	house
comment	—
asset type	Stock
report url	https://disclosures-clerk.house.gov/public_disc/ptr-pdfs/2018/9114130.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	2018-10-30
extraction method	vision_ocr

Each transaction (392)

id	owner	ticker	amount max	amount min	asset name	amount range	transaction date	transaction type	reporting lag days
house-9114130-ocr-99	Spouse	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-09-13	buy	33
house-9114130-ocr-98	Spouse	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2018-09-25	buy	25
house-9114130-ocr-97	Spouse	NGS	15000	1001	Natural Gas Services Group, Inc.	$1,001 - $15,000	2018-09-05	buy	39
house-9114130-ocr-96	Spouse	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2018-09-18	buy	30
house-9114130-ocr-95	Spouse	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-09-04	buy	40
house-9114130-ocr-94	Spouse	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2018-09-26	buy	24
house-9114130-ocr-93	Spouse	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2018-09-11	buy	35
house-9114130-ocr-92	Spouse	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-09-12	buy	34
house-9114130-ocr-91	Spouse	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-09-11	buy	35
house-9114130-ocr-90	Spouse	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2018-09-13	buy	33
house-9114130-ocr-9	Spouse	—	100000	50001	NORTHSIDE TEX INDPTSCH DIST VAR RT ULTDTAX SCH BLDG BDS	$50,001 - $100,000	2018-09-20	buy	28
house-9114130-ocr-89	Spouse	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-09-04	buy	40
house-9114130-ocr-88	Spouse	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2018-09-19	buy	29
house-9114130-ocr-87	Spouse	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2018-09-19	buy	29
house-9114130-ocr-86	Spouse	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2018-09-17	buy	31
house-9114130-ocr-85	Spouse	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2018-09-17	buy	31
house-9114130-ocr-84	Spouse	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2018-09-10	buy	36
house-9114130-ocr-83	Spouse	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2018-09-11	buy	35
house-9114130-ocr-82	Spouse	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-09-14	buy	32
house-9114130-ocr-81	Spouse	NGS	15000	1001	Natural Gas Services Group, Inc.	$1,001 - $15,000	2018-09-26	buy	24
house-9114130-ocr-80	Spouse	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2018-09-04	buy	40
house-9114130-ocr-8	Spouse	—	250000	100001	PENNSYLVANIA STHIGHER EDL FACS AUTHREV REV BDS CARNEGIEMELLON UNIV	$100,001 - $250,000	2018-09-27	buy	23
house-9114130-ocr-79	Spouse	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2018-09-14	buy	32
house-9114130-ocr-78	Spouse	NGS	15000	1001	Natural Gas Services Group, Inc.	$1,001 - $15,000	2018-09-13	buy	33
house-9114130-ocr-77	Spouse	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2018-09-05	buy	39
house-9114130-ocr-76	Spouse	—	15000	1001	Washington Federal Inc.	$1,001 - $15,000	2018-09-07	buy	37
house-9114130-ocr-75	Spouse	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2018-09-10	buy	36
house-9114130-ocr-74	Spouse	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2018-09-13	buy	33
house-9114130-ocr-73	Spouse	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2018-09-12	buy	34
house-9114130-ocr-72	Spouse	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2018-09-11	buy	35
house-9114130-ocr-71	Spouse	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2018-09-05	buy	39
house-9114130-ocr-70	Spouse	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2018-09-12	buy	34
house-9114130-ocr-7	Spouse	—	250000	100001	NORTHSIDE TEX INDPTSCH DIST G O REF BDS	$100,001 - $250,000	2018-09-24	buy	26
house-9114130-ocr-69	Spouse	BBDC	15000	1001	Barings BDC Inc	$1,001 - $15,000	2018-09-10	buy	36
house-9114130-ocr-68	Spouse	—	15000	1001	Pacific Premier Bancorp, Inc.	$1,001 - $15,000	2018-09-05	buy	39
house-9114130-ocr-67	Spouse	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2018-09-07	buy	37
house-9114130-ocr-66	Spouse	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2018-09-14	buy	32
house-9114130-ocr-65	Spouse	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2018-09-12	buy	34
house-9114130-ocr-64	Spouse	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2018-09-11	buy	35
house-9114130-ocr-63	Spouse	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2018-09-07	buy	37
house-9114130-ocr-62	Spouse	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2018-09-19	buy	29
house-9114130-ocr-61	Spouse	OCFC	15000	1001	OCEANFIRST FINANCIAL CORP	$1,001 - $15,000	2018-09-11	buy	35
house-9114130-ocr-60	Spouse	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2018-09-04	buy	40
house-9114130-ocr-6	Spouse	—	250000	100001	TEXAS ST TAX AND REVANTIP NTS	$100,001 - $250,000	2018-09-05	buy	39
house-9114130-ocr-59	Spouse	—	15000	1001	MRC Global	$1,001 - $15,000	2018-09-05	buy	39
house-9114130-ocr-58	Spouse	BBDC	15000	1001	Barings BDC Inc	$1,001 - $15,000	2018-09-04	buy	40
house-9114130-ocr-57	Spouse	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2018-09-06	buy	38
house-9114130-ocr-56	Spouse	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2018-09-14	buy	32
house-9114130-ocr-55	Spouse	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2018-09-12	buy	34
house-9114130-ocr-54	Spouse	OCFC	15000	1001	OCEANFIRST FINANCIAL CORP	$1,001 - $15,000	2018-09-04	buy	40
house-9114130-ocr-53	Spouse	—	15000	1001	Washington Federal Inc.	$1,001 - $15,000	2018-09-10	buy	36
house-9114130-ocr-52	Spouse	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2018-09-13	buy	33
house-9114130-ocr-51	Spouse	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2018-09-17	buy	31
house-9114130-ocr-50	Spouse	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2018-09-14	buy	32
house-9114130-ocr-5	Spouse	—	250000	100001	AUBURN UNIV ALA GENFEE REV GENERAL FEEREV REF BDS	$100,001 - $250,000	2018-09-25	buy	25
house-9114130-ocr-49	Spouse	OCFC	15000	1001	OCEANFIRST FINANCIAL CORP	$1,001 - $15,000	2018-09-07	buy	37
house-9114130-ocr-48	Spouse	OCFC	15000	1001	OCEANFIRST FINANCIAL CORP	$1,001 - $15,000	2018-09-05	buy	39
house-9114130-ocr-47	Spouse	SPB	15000	1001	Spectrum Brands, Inc	$1,001 - $15,000	2018-09-14	buy	32
house-9114130-ocr-46	Spouse	—	15000	1001	Pacific Premier Bancorp, Inc.	$1,001 - $15,000	2018-09-04	buy	40
house-9114130-ocr-45	Spouse	OCFC	15000	1001	OCEANFIRST FINANCIAL CORP	$1,001 - $15,000	2018-09-10	buy	36
house-9114130-ocr-44	Spouse	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2018-09-10	buy	36
house-9114130-ocr-43	Spouse	OCFC	15000	1001	OCEANFIRST FINANCIAL CORP	$1,001 - $15,000	2018-09-06	buy	38
house-9114130-ocr-42	Spouse	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2018-09-18	buy	30
house-9114130-ocr-41	Spouse	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2018-09-06	buy	38
house-9114130-ocr-40	Spouse	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2018-09-05	buy	39
house-9114130-ocr-4	Spouse	—	250000	100001	FACEBOOK INC	$100,001 - $250,000	2018-09-26	buy	24
house-9114130-ocr-392	Dependent	—	50000	15001	WALLEYE CAPITAL LTD.	$15,001 - $50,000	2018-09-28	buy	22
house-9114130-ocr-391	Dependent	—	—	—	LLM PARTNERS, LTD.	—	—	sell	—
house-9114130-ocr-390	Spouse	—	50000	15001	WALLEYE CAPITAL LTD.	$15,001 - $50,000	2018-09-28	buy	22
house-9114130-ocr-39	Spouse	—	15000	1001	Washington Federal Inc.	$1,001 - $15,000	2018-09-04	buy	40
house-9114130-ocr-389	Spouse	—	—	—	LLM PARTNERS, LTD.	—	—	sell	—
house-9114130-ocr-388	Dependent	—	250000	100001	WISCONSIN HSG &ECONOMIC DEV AUTHHOME OWNERSHIP REVREF BDS	$100,001 - $250,000	2018-09-04	sell	40
house-9114130-ocr-387	Dependent	ORCL	250000	100001	ORACLE CORP	$100,001 - $250,000	2018-09-18	sell	30
house-9114130-ocr-386	Dependent	—	250000	100001	DE FOREST WIS GOTAXABLE REF PROM NTS	$100,001 - $250,000	2018-09-04	sell	40
house-9114130-ocr-385	Dependent	—	250000	100001	JOHNSON CNTY KANSPUB BLDG COMMN LEASEPUR REV SER A	$100,001 - $250,000	2018-09-04	sell	40
house-9114130-ocr-384	Dependent	—	100000	50001	OHIO ST DEPTADMINISTRATIVE SVCSCTFS PARTN REF COPOH ADMIN KNOWLEDGE	$50,001 - $100,000	2018-09-04	sell	40
house-9114130-ocr-383	Dependent	—	100000	50001	WISCONSIN HSG &ECONOMIC DEV AUTHHOME OWNERSHIP REV	$50,001 - $100,000	2018-09-04	sell	40
house-9114130-ocr-382	Dependent	—	100000	50001	WISCONSIN HSG &ECONOMIC DEV AUTHHOME OWNERSHIP REVBDS	$50,001 - $100,000	2018-09-04	sell	40
house-9114130-ocr-381	Dependent	—	100000	50001	TEXAS ST WTRFINANCAIL ASST REFBDS B	$50,001 - $100,000	2018-09-25	sell	25
house-9114130-ocr-380	Dependent	BAC	100000	50001	BANK OF AMERICA CORP	$50,001 - $100,000	2018-09-13	sell	33
house-9114130-ocr-38	Spouse	—	15000	1001	Pacific Premier Bancorp, Inc.	$1,001 - $15,000	2018-09-06	buy	38
house-9114130-ocr-379	Dependent	—	100000	50001	IPG PHOTONIC CORP	$50,001 - $100,000	2018-09-26	sell	24
house-9114130-ocr-378	Dependent	—	100000	50001	IPG PHOTONIC CORP	$50,001 - $100,000	2018-09-27	sell	23
house-9114130-ocr-377	Dependent	—	100000	50001	COLORADO WTR RES &PWR DEV AUTHDRINKING WTR REVDRINKING WTR REV BDS	$50,001 - $100,000	2018-09-04	sell	40
house-9114130-ocr-376	Dependent	—	100000	50001	IPG PHOTONIC CORP	$50,001 - $100,000	2018-09-28	sell	22
house-9114130-ocr-375	Dependent	—	50000	15001	OHIO ST GO REF BDS	$15,001 - $50,000	2018-09-17	sell	31
house-9114130-ocr-374	Dependent	—	50000	15001	OHIO STATE GO BDS	$15,001 - $50,000	2018-09-04	sell	40
house-9114130-ocr-373	Dependent	—	50000	15001	FLORIDA ST DEPT GEN SVCS DIV F	$15,001 - $50,000	2018-09-04	sell	40
house-9114130-ocr-372	Dependent	—	50000	15001	MAINE MUN BD BK TRANSN INFRAST	$15,001 - $50,000	2018-09-04	sell	40
house-9114130-ocr-371	Dependent	NBHC	15000	1001	National Bank Holdings	$1,001 - $15,000	2018-09-04	sell	40
house-9114130-ocr-370	Dependent	RNST	15000	1001	RENASANT CORP	$1,001 - $15,000	2018-09-05	sell	39
house-9114130-ocr-37	Spouse	—	15000	1001	Waddell & Reed Financial, Inc.	$1,001 - $15,000	2018-09-28	buy	22
house-9114130-ocr-369	Dependent	AIN	15000	1001	ALBANY INTL CORP	$1,001 - $15,000	2018-09-07	sell	37
house-9114130-ocr-368	Dependent	—	15000	1001	Front Yard Residential Corp	$1,001 - $15,000	2018-09-13	sell	33
house-9114130-ocr-367	Dependent	—	15000	1001	Synovus Financial Corp.	$1,001 - $15,000	2018-09-04	sell	40
house-9114130-ocr-366	Dependent	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2018-09-06	sell	38
house-9114130-ocr-365	Dependent	AIN	15000	1001	ALBANY INTL CORP	$1,001 - $15,000	2018-09-06	sell	38
house-9114130-ocr-364	Dependent	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2018-09-04	sell	40
house-9114130-ocr-363	Dependent	RNST	15000	1001	RENASANT CORP	$1,001 - $15,000	2018-09-06	sell	38
house-9114130-ocr-362	Dependent	—	15000	1001	Front Yard Residential Corp	$1,001 - $15,000	2018-09-14	sell	32
house-9114130-ocr-361	Dependent	AIN	15000	1001	ALBANY INTL CORP	$1,001 - $15,000	2018-09-04	sell	40
house-9114130-ocr-360	Dependent	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2018-09-07	sell	37
house-9114130-ocr-36	Spouse	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2018-09-11	buy	35
house-9114130-ocr-359	Dependent	—	15000	1001	Front Yard Residential Corp	$1,001 - $15,000	2018-09-17	sell	31
house-9114130-ocr-358	Dependent	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2018-09-05	sell	39
house-9114130-ocr-357	Dependent	RNST	15000	1001	RENASANT CORP	$1,001 - $15,000	2018-09-04	sell	40
house-9114130-ocr-356	Dependent	—	15000	1001	Front Yard Residential Corp	$1,001 - $15,000	2018-09-21	sell	27
house-9114130-ocr-355	Dependent	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2018-09-10	sell	36
house-9114130-ocr-354	Dependent	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2018-09-14	sell	32
house-9114130-ocr-353	Dependent	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2018-09-13	sell	33
house-9114130-ocr-352	Dependent	NBHC	15000	1001	National Bank Holdings	$1,001 - $15,000	2018-09-06	sell	38
house-9114130-ocr-351	Dependent	AIN	15000	1001	ALBANY INTL CORP	$1,001 - $15,000	2018-09-05	sell	39
house-9114130-ocr-350	Dependent	—	15000	1001	Front Yard Residential Corp	$1,001 - $15,000	2018-09-17	sell	31
house-9114130-ocr-35	Spouse	—	15000	1001	EXTENDED STAY AMERICA INC	$1,001 - $15,000	2018-09-14	buy	32
house-9114130-ocr-349	Dependent	NBHC	15000	1001	National Bank Holdings	$1,001 - $15,000	2018-09-07	sell	37
house-9114130-ocr-348	Dependent	NBHC	15000	1001	National Bank Holdings	$1,001 - $15,000	2018-09-05	sell	39
house-9114130-ocr-347	Dependent	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2018-09-20	sell	28
house-9114130-ocr-346	Dependent	—	15000	1001	Front Yard Residential Corp	$1,001 - $15,000	2018-09-18	sell	30
house-9114130-ocr-345	Dependent	NBHC	15000	1001	National Bank Holdings	$1,001 - $15,000	2018-09-11	sell	35
house-9114130-ocr-344	Dependent	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2018-09-17	sell	31
house-9114130-ocr-343	Dependent	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2018-09-21	sell	27
house-9114130-ocr-342	Dependent	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2018-09-20	sell	28
house-9114130-ocr-341	Dependent	—	15000	1001	Front Yard Residential Corp	$1,001 - $15,000	2018-09-24	sell	26
house-9114130-ocr-340	Dependent	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2018-09-13	sell	33
house-9114130-ocr-34	Spouse	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2018-09-20	buy	28
house-9114130-ocr-339	Dependent	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2018-09-19	sell	29
house-9114130-ocr-338	Dependent	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2018-09-18	sell	30
house-9114130-ocr-337	Dependent	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2018-09-18	sell	30
house-9114130-ocr-336	Dependent	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2018-09-26	sell	24
house-9114130-ocr-335	Dependent	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2018-09-14	sell	32
house-9114130-ocr-334	Dependent	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2018-09-19	sell	29
house-9114130-ocr-333	Dependent	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2018-09-17	sell	31
house-9114130-ocr-332	Dependent	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2018-09-27	sell	23
house-9114130-ocr-331	Dependent	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2018-09-28	sell	22
house-9114130-ocr-330	Dependent	NBHC	15000	1001	National Bank Holdings	$1,001 - $15,000	2018-09-10	sell	36
house-9114130-ocr-33	Spouse	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2018-09-20	buy	28
house-9114130-ocr-329	Dependent	RNST	15000	1001	RENASANT CORP	$1,001 - $15,000	2018-09-07	sell	37
house-9114130-ocr-328	Dependent	—	15000	1001	Front Yard Residential Corp	$1,001 - $15,000	2018-09-19	sell	29
house-9114130-ocr-327	Dependent	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2018-09-25	sell	25
house-9114130-ocr-326	Dependent	—	15000	1001	Front Yard Residential Corp	$1,001 - $15,000	2018-09-20	sell	28
house-9114130-ocr-325	Dependent	—	15000	1001	Front Yard Residential Corp	$1,001 - $15,000	2018-09-20	sell	28
house-9114130-ocr-324	Dependent	NGS	15000	1001	Natural Gas Services Group, Inc.	$1,001 - $15,000	2018-09-06	buy	38
house-9114130-ocr-323	Dependent	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-09-17	buy	31
house-9114130-ocr-322	Dependent	NGS	15000	1001	Natural Gas Services Group, Inc.	$1,001 - $15,000	2018-09-11	buy	35
house-9114130-ocr-321	Dependent	NGS	15000	1001	Natural Gas Services Group, Inc.	$1,001 - $15,000	2018-09-12	buy	34
house-9114130-ocr-320	Dependent	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2018-09-07	buy	37
house-9114130-ocr-32	Spouse	—	15000	1001	EXTENDED STAY AMERICA INC	$1,001 - $15,000	2018-09-13	buy	33
house-9114130-ocr-319	Dependent	BBDC	15000	1001	Barings BDC Inc.	$1,001 - $15,000	2018-09-10	buy	36
house-9114130-ocr-318	Dependent	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2018-09-04	buy	40
house-9114130-ocr-317	Dependent	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2018-09-21	buy	27
house-9114130-ocr-316	Dependent	NGS	15000	1001	Natural Gas Services Group, Inc.	$1,001 - $15,000	2018-09-07	buy	37
house-9114130-ocr-315	Dependent	NGS	15000	1001	Natural Gas Services Group, Inc.	$1,001 - $15,000	2018-09-10	buy	36
house-9114130-ocr-314	Dependent	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2018-09-05	buy	39
house-9114130-ocr-313	Dependent	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2018-09-24	buy	26
house-9114130-ocr-312	Dependent	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-09-05	buy	39
house-9114130-ocr-311	Dependent	NGS	15000	1001	Natural Gas Services Group, Inc.	$1,001 - $15,000	2018-09-04	buy	40
house-9114130-ocr-310	Dependent	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2018-09-04	buy	40
house-9114130-ocr-31	Spouse	—	15000	1001	Washington Federal Inc.	$1,001 - $15,000	2018-09-05	buy	39
house-9114130-ocr-309	Dependent	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-09-07	buy	37
house-9114130-ocr-308	Dependent	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2018-09-06	buy	38
house-9114130-ocr-307	Dependent	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2018-09-12	buy	34
house-9114130-ocr-306	Dependent	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2018-09-17	buy	31
house-9114130-ocr-305	Dependent	NGS	15000	1001	Natural Gas Services Group, Inc.	$1,001 - $15,000	2018-09-25	buy	25
house-9114130-ocr-304	Dependent	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2018-09-20	buy	28
house-9114130-ocr-303	Dependent	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2018-09-13	buy	33
house-9114130-ocr-302	Dependent	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-09-06	buy	38
house-9114130-ocr-301	Dependent	—	15000	1001	Washington Federal Inc.	$1,001 - $15,000	2018-09-06	buy	38
house-9114130-ocr-300	Dependent	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2018-09-18	buy	30
house-9114130-ocr-30	Spouse	—	15000	1001	MRC Global	$1,001 - $15,000	2018-09-07	buy	37
house-9114130-ocr-3	Spouse	—	250000	100001	VIRGINIA ST PUB SCHAUTH SCH FING REFBDS 1997 RESOLUTION	$100,001 - $250,000	2018-09-07	buy	37
house-9114130-ocr-299	Dependent	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-09-13	buy	33
house-9114130-ocr-298	Dependent	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2018-09-25	buy	25
house-9114130-ocr-297	Dependent	NGS	15000	1001	Natural Gas Services Group, Inc.	$1,001 - $15,000	2018-09-05	buy	39
house-9114130-ocr-296	Dependent	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2018-09-18	buy	30
house-9114130-ocr-295	Dependent	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-09-04	buy	40
house-9114130-ocr-294	Dependent	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2018-09-26	buy	24
house-9114130-ocr-293	Dependent	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2018-09-11	buy	35
house-9114130-ocr-292	Dependent	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-09-12	buy	34
house-9114130-ocr-291	Dependent	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-09-11	buy	35
house-9114130-ocr-290	Dependent	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2018-09-13	buy	33
house-9114130-ocr-29	Spouse	—	15000	1001	MRC Global	$1,001 - $15,000	2018-09-10	buy	36
house-9114130-ocr-289	Dependent	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-09-04	buy	40
house-9114130-ocr-288	Dependent	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2018-09-19	buy	29
house-9114130-ocr-287	Dependent	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2018-09-19	buy	29
house-9114130-ocr-286	Dependent	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2018-09-17	buy	31
house-9114130-ocr-285	Dependent	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2018-09-17	buy	31
house-9114130-ocr-284	Dependent	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2018-09-10	buy	36
house-9114130-ocr-283	Dependent	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2018-09-11	buy	35
house-9114130-ocr-282	Dependent	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-09-14	buy	32
house-9114130-ocr-281	Dependent	NGS	15000	1001	Natural Gas Services Group, Inc.	$1,001 - $15,000	2018-09-26	buy	24
house-9114130-ocr-280	Dependent	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2018-09-04	buy	40
house-9114130-ocr-28	Spouse	SPB	15000	1001	Spectrum Brands, Inc	$1,001 - $15,000	2018-09-13	buy	33
house-9114130-ocr-279	Dependent	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2018-09-14	buy	32
house-9114130-ocr-278	Dependent	NGS	15000	1001	Natural Gas Services Group, Inc.	$1,001 - $15,000	2018-09-13	buy	33
house-9114130-ocr-277	Dependent	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2018-09-05	buy	39
house-9114130-ocr-276	Dependent	—	15000	1001	Washington Federal Inc.	$1,001 - $15,000	2018-09-07	buy	37
house-9114130-ocr-275	Dependent	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2018-09-10	buy	36
house-9114130-ocr-274	Dependent	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2018-09-13	buy	33
house-9114130-ocr-273	Dependent	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2018-09-12	buy	34
house-9114130-ocr-272	Dependent	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2018-09-11	buy	35
house-9114130-ocr-271	Dependent	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2018-09-05	buy	39
house-9114130-ocr-270	Dependent	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2018-09-12	buy	34
house-9114130-ocr-27	Spouse	—	15000	1001	MRC Global	$1,001 - $15,000	2018-09-04	buy	40
house-9114130-ocr-269	Dependent	BBDC	15000	1001	Barings BDC Inc	$1,001 - $15,000	2018-09-10	buy	36
house-9114130-ocr-268	Dependent	—	15000	1001	Pacific Premier Bancorp, Inc.	$1,001 - $15,000	2018-09-05	buy	39
house-9114130-ocr-267	Dependent	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2018-09-07	buy	37
house-9114130-ocr-266	Dependent	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2018-09-14	buy	32
house-9114130-ocr-265	Dependent	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2018-09-12	buy	34
house-9114130-ocr-264	Dependent	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2018-09-11	buy	35
house-9114130-ocr-263	Dependent	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2018-09-07	buy	37
house-9114130-ocr-262	Dependent	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2018-09-19	buy	29
house-9114130-ocr-261	Dependent	OCFC	15000	1001	OCEANFIRST FINANCIAL CORP	$1,001 - $15,000	2018-09-11	buy	35
house-9114130-ocr-260	Dependent	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2018-09-04	buy	40
house-9114130-ocr-26	Spouse	—	15000	1001	MRC Global	$1,001 - $15,000	2018-09-06	buy	38
house-9114130-ocr-259	Dependent	—	15000	1001	MRC Global	$1,001 - $15,000	2018-09-05	buy	39
house-9114130-ocr-258	Dependent	BBDC	15000	1001	Barings BDC Inc	$1,001 - $15,000	2018-09-04	buy	40
house-9114130-ocr-257	Dependent	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2018-09-06	buy	38
house-9114130-ocr-256	Dependent	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2018-09-14	buy	32
house-9114130-ocr-255	Dependent	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2018-09-12	buy	34
house-9114130-ocr-254	Dependent	OCFC	15000	1001	OCEANFIRST FINANCIAL CORP	$1,001 - $15,000	2018-09-04	buy	40
house-9114130-ocr-253	Dependent	—	15000	1001	Washington Federal Inc.	$1,001 - $15,000	2018-09-10	buy	36
house-9114130-ocr-252	Dependent	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2018-09-13	buy	33
house-9114130-ocr-251	Dependent	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2018-09-17	buy	31
house-9114130-ocr-250	Dependent	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2018-09-14	buy	32
house-9114130-ocr-25	Spouse	DLTR	15000	1001	DOLLAR TREE INC	$1,001 - $15,000	2018-09-05	buy	39
house-9114130-ocr-249	Dependent	OCFC	15000	1001	OCEANFIRST FINANCIAL CORP	$1,001 - $15,000	2018-09-07	buy	37
house-9114130-ocr-248	Dependent	OCFC	15000	1001	OCEANFIRST FINANCIAL CORP	$1,001 - $15,000	2018-09-05	buy	39
house-9114130-ocr-247	Dependent	SPB	15000	1001	Spectrum Brands, Inc	$1,001 - $15,000	2018-09-14	buy	32
house-9114130-ocr-246	Dependent	—	15000	1001	Pacific Premier Bancorp, Inc.	$1,001 - $15,000	2018-09-04	buy	40
house-9114130-ocr-245	Dependent	OCFC	15000	1001	OCEANFIRST FINANCIAL CORP	$1,001 - $15,000	2018-09-10	buy	36
house-9114130-ocr-244	Dependent	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2018-09-10	buy	36
house-9114130-ocr-243	Dependent	OCFC	15000	1001	OCEANFIRST FINANCIAL CORP	$1,001 - $15,000	2018-09-06	buy	38
house-9114130-ocr-242	Dependent	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2018-09-18	buy	30
house-9114130-ocr-241	Dependent	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2018-09-06	buy	38
house-9114130-ocr-240	Dependent	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2018-09-05	buy	39
house-9114130-ocr-24	Spouse	—	50000	15001	TWENTY-FIRST CENTY FOX INC	$15,001 - $50,000	2018-09-27	buy	23
house-9114130-ocr-239	Dependent	—	15000	1001	Washington Federal Inc.	$1,001 - $15,000	2018-09-04	buy	40
house-9114130-ocr-238	Dependent	—	15000	1001	Pacific Premier Bancorp, Inc.	$1,001 - $15,000	2018-09-06	buy	38
house-9114130-ocr-237	Dependent	—	15000	1001	Waddell & Reed Financial, Inc.	$1,001 - $15,000	2018-09-28	buy	22
house-9114130-ocr-236	Dependent	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2018-09-11	buy	35
house-9114130-ocr-235	Dependent	—	15000	1001	EXTENDED STAY AMERICA INC	$1,001 - $15,000	2018-09-14	buy	32
house-9114130-ocr-234	Dependent	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2018-09-20	buy	28
house-9114130-ocr-233	Dependent	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2018-09-20	buy	28
house-9114130-ocr-232	Dependent	—	15000	1001	EXTENDED STAY AMERICA INC	$1,001 - $15,000	2018-09-13	buy	33
house-9114130-ocr-231	Dependent	—	15000	1001	Washington Federal Inc.	$1,001 - $15,000	2018-09-05	buy	39
house-9114130-ocr-230	Dependent	—	15000	1001	MRC Global	$1,001 - $15,000	2018-09-07	buy	37
house-9114130-ocr-23	Spouse	—	50000	15001	OHIO ST	$15,001 - $50,000	2018-09-26	buy	24
house-9114130-ocr-229	Dependent	—	15000	1001	MRC Global	$1,001 - $15,000	2018-09-10	buy	36
house-9114130-ocr-228	Dependent	SPB	15000	1001	Spectrum Brands, Inc	$1,001 - $15,000	2018-09-13	buy	33
house-9114130-ocr-227	Dependent	—	15000	1001	MRC Global	$1,001 - $15,000	2018-09-04	buy	40
house-9114130-ocr-226	Dependent	—	15000	1001	MRC Global	$1,001 - $15,000	2018-09-06	buy	38
house-9114130-ocr-225	Dependent	DLTR	15000	1001	DOLLAR TREE INC	$1,001 - $15,000	2018-09-05	buy	39
house-9114130-ocr-224	Dependent	—	50000	15001	OHIO ST	$15,001 - $50,000	2018-09-26	buy	24
house-9114130-ocr-223	Dependent	—	50000	15001	ARIZONA ST TRANSN BRD	$15,001 - $50,000	2018-09-26	buy	24
house-9114130-ocr-222	Dependent	—	50000	15001	TWENTY-FIRST CENTY FOX INC	$15,001 - $50,000	2018-09-27	buy	23
house-9114130-ocr-221	Dependent	BURL	50000	15001	BURLINGTON STORES INC	$15,001 - $50,000	2018-09-27	buy	23
house-9114130-ocr-220	Dependent	—	50000	15001	COLLIN CNTY TEX RDBDS	$15,001 - $50,000	2018-09-27	buy	23
house-9114130-ocr-22	Spouse	—	50000	15001	ARIZONA ST TRANSN BRD	$15,001 - $50,000	2018-09-26	buy	24
house-9114130-ocr-219	Dependent	BEN	50000	15001	FRANKLIN RES INC	$15,001 - $50,000	2018-09-25	buy	25
house-9114130-ocr-218	Dependent	BURL	100000	50001	BURLINGTON STORES INC	$50,001 - $100,000	2018-09-28	buy	22
house-9114130-ocr-217	Dependent	—	100000	50001	SPRING BRANCH TEXINDPT SCH DIST VARRT ULTD TAXSCHOOLHOUSE BDS	$50,001 - $100,000	2018-09-27	buy	23
house-9114130-ocr-216	Dependent	EA	50000	15001	ELECTRONIC ARTS INC	$15,001 - $50,000	2018-09-04	buy	40
house-9114130-ocr-215	Dependent	—	50000	15001	FACEBOOK INC	$15,001 - $50,000	2018-09-13	buy	33
house-9114130-ocr-214	Dependent	—	50000	15001	MISSISSIPPI DEV BKSPL OBLIG SPEC OBLIGBDS RANKIN CNTY MSGEN OBLIG PROJ	$15,001 - $50,000	2018-09-07	buy	37
house-9114130-ocr-213	Dependent	—	50000	15001	OUACHITA PARISH LAWEST OUACHITA PARISHSCH DIST SALES & USETAX REF BDS	$15,001 - $50,000	2018-09-07	buy	37
house-9114130-ocr-212	Dependent	—	50000	15001	MARYLAND ST TRANSNAUTH TRANSN FACSPRJS REVTRANSPORTATOIN FACS	$15,001 - $50,000	2018-09-21	buy	27
house-9114130-ocr-211	Dependent	—	50000	15001	ABBOTT LABS	$15,001 - $50,000	2018-09-26	buy	24
house-9114130-ocr-210	Dependent	—	50000	15001	FACEBOOK INC	$15,001 - $50,000	2018-09-14	buy	32
house-9114130-ocr-21	Spouse	—	50000	15001	COLLIN CNTY TEX RDBDS	$15,001 - $50,000	2018-09-27	buy	23
house-9114130-ocr-209	Dependent	—	250000	100001	NORTHSIDE TEX INDPTSCH DIST VAR RT ULTDTAX SCH BLDG BDS	$100,001 - $250,000	2018-09-20	buy	28
house-9114130-ocr-208	Dependent	—	250000	100001	PENNSYLVANIA STHIGHER EDL FACS AUTHREV REV BDS CARNEGIEMELLON UNIV	$100,001 - $250,000	2018-09-27	buy	23
house-9114130-ocr-207	Dependent	—	250000	100001	NORTHSIDE TEX INDPTSCH DIST G O REF BDS	$100,001 - $250,000	2018-09-24	buy	26
house-9114130-ocr-206	Dependent	—	250000	100001	AUBURN UNIV ALA GENFEE REV GENERAL FEEREV REF BDS	$100,001 - $250,000	2018-09-25	buy	25
house-9114130-ocr-205	Dependent	—	250000	100001	TEXAS ST TAX AND REVANTIP NTS	$100,001 - $250,000	2018-09-05	buy	39
house-9114130-ocr-204	Dependent	—	250000	100001	FACEBOOK INC	$100,001 - $250,000	2018-09-26	buy	24
house-9114130-ocr-203	Dependent	—	500000	250001	VIRGINIA ST PUB SCHAUTH SCH FING REFBDS 1997 RESOLUTION	$250,001 - $500,000	2018-09-07	buy	37
house-9114130-ocr-202	Dependent	—	500000	250001	BUILDGROUP	$250,001 - $500,000	2018-09-07	buy	37
house-9114130-ocr-201	Dependent	—	—	—	LLM FAMILY INVESTMENTS LP (13.3812% INTEREST)	—	—	sell	—
house-9114130-ocr-200	Spouse	DVN	50000	15001	DEVON ENERGY CORP	$15,001 - $50,000	2018-09-20	sell	28
house-9114130-ocr-20	Spouse	BEN	50000	15001	FRANKLIN RES INC	$15,001 - $50,000	2018-09-25	buy	25
house-9114130-ocr-2	Spouse	—	500000	250001	BUILDGROUP	$250,001 - $500,000	2018-09-07	buy	37
house-9114130-ocr-199	Spouse	DVN	50000	15001	DEVON ENERGY CORP	$15,001 - $50,000	2018-09-19	sell	29
house-9114130-ocr-198	Spouse	AAP	50000	15001	Advance Auto Parts Inc	$15,001 - $50,000	2018-09-26	sell	24
house-9114130-ocr-197	Spouse	—	50000	15001	ABBOTT LABS	$15,001 - $50,000	2018-09-18	sell	30
house-9114130-ocr-196	Spouse	ZBH	15000	1001	Zimmer Biomet Holdings Inc	$1,001 - $15,000	2018-09-21	sell	27
house-9114130-ocr-195	Spouse	ZBH	15000	1001	Zimmer Biomet Holdings Inc	$1,001 - $15,000	2018-09-24	sell	26
house-9114130-ocr-194	Spouse	BKR	15000	1001	Baker Hughes, a GE company	$1,001 - $15,000	2018-09-21	buy	27
house-9114130-ocr-193	Spouse	WFRD	15000	1001	WEATHERFORD INTERNATIONAL	$1,001 - $15,000	2018-09-26	buy	24
house-9114130-ocr-192	Spouse	KR	50000	15001	KROGER CO	$15,001 - $50,000	2018-09-18	buy	30
house-9114130-ocr-191	Spouse	—	50000	15001	NOBLE ENERGY	$15,001 - $50,000	2018-09-19	buy	29
house-9114130-ocr-190	Spouse	—	50000	15001	NOBLE ENERGY	$15,001 - $50,000	2018-09-20	buy	28
house-9114130-ocr-19	Spouse	BURL	50000	15001	BURLINGTON STORES INC	$15,001 - $50,000	2018-09-27	buy	23
house-9114130-ocr-189	Spouse	—	—	—	LLM FAMILY INVESTMENTS II LP (5.6617% INTEREST)	—	—	sell	—
house-9114130-ocr-188	Spouse	—	250000	100001	WISCONSIN HSG & ECONOMIC DEV AUTHHOME OWNERSHIP REVREF BDS	$100,001 - $250,000	2018-09-04	sell	40
house-9114130-ocr-187	Spouse	ORCL	250000	100001	ORACLE CORP	$100,001 - $250,000	2018-09-18	sell	30
house-9114130-ocr-186	Spouse	—	250000	100001	DE FOREST WIS GOTAXABLE REF PROM NTS	$100,001 - $250,000	2018-09-04	sell	40
house-9114130-ocr-185	Spouse	—	100000	50001	JOHNSON CNTY KANSPUB BLDG COMMN LEASEPUR REV SER A	$50,001 - $100,000	2018-09-04	sell	40
house-9114130-ocr-184	Spouse	—	100000	50001	OHIO ST DEPTADMINISTRATIVE SVCSCTFS PARTN REF COPOH ADMIN KNOWLEDGE	$50,001 - $100,000	2018-09-04	sell	40
house-9114130-ocr-183	Spouse	—	100000	50001	WISCONSIN HSG & ECONOMIC DEV AUTHHOME OWNERSHIP REV	$50,001 - $100,000	2018-09-04	sell	40
house-9114130-ocr-182	Spouse	BAC	100000	50001	BANK OF AMERICA CORP	$50,001 - $100,000	2018-09-13	sell	33
house-9114130-ocr-181	Spouse	—	100000	50001	IPG PHOTONIC CORP	$50,001 - $100,000	2018-09-26	sell	24
house-9114130-ocr-180	Spouse	—	100000	50001	IPG PHOTONIC CORP	$50,001 - $100,000	2018-09-27	sell	23
house-9114130-ocr-18	Spouse	—	50000	15001	SPRING BRANCH TEXINDPT SCH DIST VARRT ULTD TAXSCHOOLHOUSE BDS	$15,001 - $50,000	2018-09-27	buy	23
house-9114130-ocr-179	Spouse	—	100000	50001	WISCONSIN HSG &ECONOMIC DEV AUTHHOME OWNERSHIP REVBDS	$50,001 - $100,000	2018-09-04	sell	40
house-9114130-ocr-178	Spouse	—	100000	50001	TEXAS ST WTRFINANCAIL ASST REFBDS B	$50,001 - $100,000	2018-09-25	sell	25
house-9114130-ocr-177	Spouse	—	50000	15001	IPG PHOTONIC CORP	$15,001 - $50,000	2018-09-28	sell	22
house-9114130-ocr-176	Spouse	—	50000	15001	COLORADO WTR RES &PWR DEV AUTHRINKING WTR REVDRINKING WTR REV BDS	$15,001 - $50,000	2018-09-04	sell	40
house-9114130-ocr-175	Spouse	—	50000	15001	OHIO ST GO REF BDS	$15,001 - $50,000	2018-09-17	sell	31
house-9114130-ocr-174	Spouse	—	50000	15001	OHIO STATE GO BDS	$15,001 - $50,000	2018-09-04	sell	40
house-9114130-ocr-173	Spouse	—	50000	15001	FLORIDA ST DEPT GEN SVCS DIV F	$15,001 - $50,000	2018-09-04	sell	40
house-9114130-ocr-172	Spouse	—	50000	15001	MAINE MUN BD BK TRANSN INFRAST	$15,001 - $50,000	2018-09-04	sell	40
house-9114130-ocr-171	Spouse	NBHC	15000	1001	National Bank Holdings	$1,001 - $15,000	2018-09-04	sell	40
house-9114130-ocr-170	Spouse	RNST	15000	1001	RENASANT CORP	$1,001 - $15,000	2018-09-05	sell	39
house-9114130-ocr-17	Spouse	BURL	50000	15001	BURLINGTON STORES INC	$15,001 - $50,000	2018-09-28	buy	22
house-9114130-ocr-169	Spouse	AIN	15000	1001	ALBANY INTL CORP	$1,001 - $15,000	2018-09-07	sell	37
house-9114130-ocr-168	Spouse	—	15000	1001	Front Yard Residential Corp	$1,001 - $15,000	2018-09-13	sell	33
house-9114130-ocr-167	Spouse	—	15000	1001	Synovus Financial Corp.	$1,001 - $15,000	2018-09-04	sell	40
house-9114130-ocr-166	Spouse	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2018-09-06	sell	38
house-9114130-ocr-165	Spouse	AIN	15000	1001	ALBANY INTL CORP	$1,001 - $15,000	2018-09-06	sell	38
house-9114130-ocr-164	Spouse	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2018-09-04	sell	40
house-9114130-ocr-163	Spouse	RNST	15000	1001	RENASANT CORP	$1,001 - $15,000	2018-09-06	sell	38
house-9114130-ocr-162	Spouse	—	15000	1001	Front Yard Residential Corp	$1,001 - $15,000	2018-09-14	sell	32
house-9114130-ocr-161	Spouse	AIN	15000	1001	ALBANY INTL CORP	$1,001 - $15,000	2018-09-04	sell	40
house-9114130-ocr-160	Spouse	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2018-09-07	sell	37
house-9114130-ocr-16	Spouse	EA	100000	50001	ELECTRONIC ARTS INC	$50,001 - $100,000	2018-09-04	buy	40
house-9114130-ocr-159	Spouse	—	15000	1001	Front Yard Residential Corp	$1,001 - $15,000	2018-09-17	sell	31
house-9114130-ocr-158	Spouse	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2018-09-05	sell	39
house-9114130-ocr-157	Spouse	RNST	15000	1001	RENASANT CORP	$1,001 - $15,000	2018-09-04	sell	40
house-9114130-ocr-156	Spouse	—	15000	1001	Front Yard Residential Corp	$1,001 - $15,000	2018-09-21	sell	27
house-9114130-ocr-155	Spouse	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2018-09-10	sell	36
house-9114130-ocr-154	Spouse	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2018-09-14	sell	32
house-9114130-ocr-153	Spouse	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2018-09-13	sell	33
house-9114130-ocr-152	Spouse	NBHC	15000	1001	National Bank Holdings	$1,001 - $15,000	2018-09-06	sell	38
house-9114130-ocr-151	Spouse	AIN	15000	1001	ALBANY INTL CORP	$1,001 - $15,000	2018-09-05	sell	39
house-9114130-ocr-150	Spouse	—	15000	1001	Front Yard Residential Corp	$1,001 - $15,000	2018-09-17	sell	31
house-9114130-ocr-15	Spouse	—	100000	50001	FACEBOOK INC	$50,001 - $100,000	2018-09-13	buy	33
house-9114130-ocr-149	Spouse	NBHC	15000	1001	National Bank Holdings	$1,001 - $15,000	2018-09-07	sell	37
house-9114130-ocr-148	Spouse	NBHC	15000	1001	National Bank Holdings	$1,001 - $15,000	2018-09-05	sell	39
house-9114130-ocr-147	Spouse	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2018-09-20	sell	28
house-9114130-ocr-146	Spouse	—	15000	1001	Front Yard Residential Corp	$1,001 - $15,000	2018-09-18	sell	30
house-9114130-ocr-145	Spouse	NBHC	15000	1001	National Bank Holdings	$1,001 - $15,000	2018-09-11	sell	35
house-9114130-ocr-144	Spouse	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2018-09-17	sell	31
house-9114130-ocr-143	Spouse	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2018-09-21	sell	27
house-9114130-ocr-142	Spouse	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2018-09-20	sell	28
house-9114130-ocr-141	Spouse	—	15000	1001	Front Yard Residential Corp	$1,001 - $15,000	2018-09-24	sell	26
house-9114130-ocr-140	Spouse	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2018-09-13	sell	33
house-9114130-ocr-14	Spouse	—	100000	50001	MISSISSIPPI DEV BKSPL OBLIG SPEC OBLIGBDS RANKIN CNTY MSGEN OBLIG PROJ	$50,001 - $100,000	2018-09-07	buy	37
house-9114130-ocr-139	Spouse	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2018-09-19	sell	29
house-9114130-ocr-138	Spouse	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2018-09-18	sell	30
house-9114130-ocr-137	Spouse	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2018-09-18	sell	30
house-9114130-ocr-136	Spouse	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2018-09-26	sell	24
house-9114130-ocr-135	Spouse	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2018-09-14	sell	32
house-9114130-ocr-134	Spouse	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2018-09-19	sell	29
house-9114130-ocr-133	Spouse	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2018-09-17	sell	31
house-9114130-ocr-132	Spouse	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2018-09-27	sell	23
house-9114130-ocr-131	Spouse	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2018-09-28	sell	22
house-9114130-ocr-130	Spouse	NBHC	15000	1001	National Bank Holdings	$1,001 - $15,000	2018-09-10	sell	36
house-9114130-ocr-13	Spouse	—	100000	50001	OUACHITA PARISH LAWEST OUACHITA PARISHSCH DIST SALES & USETAX REF BDS	$50,001 - $100,000	2018-09-07	buy	37
house-9114130-ocr-129	Spouse	RNST	15000	1001	RENASANT CORP	$1,001 - $15,000	2018-09-07	sell	37
house-9114130-ocr-128	Spouse	—	15000	1001	Front Yard Residential Corp	$1,001 - $15,000	2018-09-19	sell	29
house-9114130-ocr-127	Spouse	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2018-09-25	sell	25
house-9114130-ocr-126	Spouse	—	15000	1001	Front Yard Residential Corp	$1,001 - $15,000	2018-09-20	sell	28
house-9114130-ocr-125	Spouse	—	15000	1001	Front Yard Residential Corp	$1,001 - $15,000	2018-09-20	sell	28
house-9114130-ocr-124	Spouse	NGS	15000	1001	Natural Gas Services Group, Inc.	$1,001 - $15,000	2018-09-06	buy	38
house-9114130-ocr-123	Spouse	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-09-17	buy	31
house-9114130-ocr-122	Spouse	NGS	15000	1001	Natural Gas Services Group, Inc.	$1,001 - $15,000	2018-09-11	buy	35
house-9114130-ocr-121	Spouse	NGS	15000	1001	Natural Gas Services Group, Inc.	$1,001 - $15,000	2018-09-12	buy	34
house-9114130-ocr-120	Spouse	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2018-09-07	buy	37
house-9114130-ocr-12	Spouse	—	100000	50001	MARYLAND ST TRANSNAUTH TRANSN FACSPRJS REVTRANSPORTATOIN FACS	$50,001 - $100,000	2018-09-21	buy	27
house-9114130-ocr-119	Spouse	BBDC	15000	1001	Barings BDC Inc	$1,001 - $15,000	2018-09-10	buy	36
house-9114130-ocr-118	Spouse	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2018-09-04	buy	40
house-9114130-ocr-117	Spouse	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2018-09-21	buy	27
house-9114130-ocr-116	Spouse	NGS	15000	1001	Natural Gas Services Group, Inc.	$1,001 - $15,000	2018-09-07	buy	37
house-9114130-ocr-115	Spouse	NGS	15000	1001	Natural Gas Services Group, Inc.	$1,001 - $15,000	2018-09-10	buy	36
house-9114130-ocr-114	Spouse	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2018-09-05	buy	39
house-9114130-ocr-113	Spouse	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2018-09-24	buy	26
house-9114130-ocr-112	Spouse	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-09-05	buy	39
house-9114130-ocr-111	Spouse	NGS	15000	1001	Natural Gas Services Group, Inc.	$1,001 - $15,000	2018-09-04	buy	40
house-9114130-ocr-110	Spouse	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2018-09-04	buy	40
house-9114130-ocr-11	Spouse	—	100000	50001	ABBOTT LABS	$50,001 - $100,000	2018-09-26	buy	24
house-9114130-ocr-109	Spouse	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-09-07	buy	37
house-9114130-ocr-108	Spouse	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2018-09-06	buy	38
house-9114130-ocr-107	Spouse	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2018-09-12	buy	34
house-9114130-ocr-106	Spouse	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2018-09-17	buy	31
house-9114130-ocr-105	Spouse	NGS	15000	1001	Natural Gas Services Group, Inc.	$1,001 - $15,000	2018-09-25	buy	25
house-9114130-ocr-104	Spouse	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2018-09-20	buy	28
house-9114130-ocr-103	Spouse	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2018-09-13	buy	33
house-9114130-ocr-102	Spouse	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-09-06	buy	38
house-9114130-ocr-101	Spouse	—	15000	1001	Washington Federal Inc.	$1,001 - $15,000	2018-09-06	buy	38
house-9114130-ocr-100	Spouse	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2018-09-18	buy	30
house-9114130-ocr-10	Spouse	—	100000	50001	FACEBOOK INC	$50,001 - $100,000	2018-09-14	buy	32
house-9114130-ocr-1	Spouse	—	—	—	LLM FAMILY INVESTMENTS LP (11.9922% INTEREST)	—	—	buy	—

Original filing document