Michael T. McCaul (House) disclosed 353 transactions

2018-11-15 · 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.

2018-10-24 · sell	MCGRATH RENT — $1,001 - $15,000
2018-10-26 · sell	Continental Building Products Inc — $1,001 - $15,000
2018-10-23 · sell	MCGRATH RENT — $1,001 - $15,000
2018-10-29 · sell	MCGRATH RENT — $1,001 - $15,000
2018-10-22 · sell	Continental Building Products Inc — $1,001 - $15,000
2018-10-29 · sell	FEDERAL SIGNAL CORP — $1,001 - $15,000
2018-10-11 · sell	Front Yard Residential Corp — $1,001 - $15,000
2018-10-24 · sell	FEDERAL SIGNAL CORP — $1,001 - $15,000
2018-10-02 · sell	Front Yard Residential Corp — $1,001 - $15,000
2018-10-23 · sell	FEDERAL SIGNAL CORP — $1,001 - $15,000
2018-10-22 · buy	KANSAS ST DEV FINAUTH REV REVOLVINGFD REV BDS — $50,001 - $100,000
2018-10-08 · sell	Front Yard Residential Corp — $1,001 - $15,000
2018-10-26 · sell	FEDERAL SIGNAL CORP — $1,001 - $15,000
2018-10-17 · sell	Front Yard Residential Corp — $1,001 - $15,000
2018-10-26 · sell	MCGRATH RENT — $1,001 - $15,000
2018-10-17 · buy	Essential Properties Realty Trust Inc — $1,001 - $15,000
2018-10-16 · buy	CRA International, Inc. — $1,001 - $15,000
2018-10-17 · buy	CRA International, Inc. — $1,001 - $15,000
2018-10-26 · buy	CRA International, Inc. — $1,001 - $15,000
2018-10-15 · buy	CRA International, Inc. — $1,001 - $15,000
2018-10-19 · buy	CRA International, Inc. — $1,001 - $15,000
2018-10-05 · buy	Morgan Stanley — $100,001 - $250,000
2018-10-23 · buy	CRA International, Inc. — $1,001 - $15,000
2018-10-25 · buy	CRA International, Inc. — $1,001 - $15,000
2018-10-24 · buy	CRA International, Inc. — $1,001 - $15,000
2018-10-04 · buy	Hudson Ltd — $1,001 - $15,000
2018-10-29 · buy	CRA International, Inc. — $1,001 - $15,000
2018-10-29 · buy	Essential Properties Realty Trust Inc — $1,001 - $15,000
2018-10-22 · buy	CRA International, Inc. — $1,001 - $15,000
2018-10-26 · buy	Essential Properties Realty Trust Inc — $1,001 - $15,000
2018-10-18 · buy	CRA International, Inc. — $1,001 - $15,000
2018-10-18 · buy	Essential Properties Realty Trust Inc — $1,001 - $15,000
2018-10-26 · buy	PHOENIX ARIZ G O REFBDS — $100,001 - $250,000
2018-10-18 · buy	TRIUMPH BANCORP — $1,001 - $15,000
2018-10-29 · buy	Essential Properties Realty Trust Inc — $1,001 - $15,000
2018-10-18 · buy	Essential Properties Realty Trust Inc — $1,001 - $15,000
2018-10-15 · buy	TRIUMPH BANCORP — $1,001 - $15,000
2018-10-25 · buy	RENASANT CORP — $1,001 - $15,000
2018-10-09 · buy	Hudson Ltd — $1,001 - $15,000
2018-10-19 · buy	Essential Properties Realty Trust Inc — $1,001 - $15,000
2018-10-17 · buy	TRIUMPH BANCORP — $1,001 - $15,000
2018-10-04 · buy	Hudson Ltd — $1,001 - $15,000
2018-10-01 · buy	Hudson Ltd — $1,001 - $15,000
2018-10-29 · buy	WISCONSIN ST GEN FDANNUAL APPROPRIATIONREV GENERAL FUNDAPPROPRIATION BDS — $100,001 - $250,000
2018-10-25 · buy	Hudson Ltd — $1,001 - $15,000
2018-10-22 · buy	Eagle Materials, Inc. — $1,001 - $15,000
2018-10-16 · buy	Essential Properties Realty Trust Inc — $1,001 - $15,000
2018-10-04 · buy	Waddell & Reed Financial, Inc. — $1,001 - $15,000
2018-10-25 · buy	Essential Properties Realty Trust Inc — $1,001 - $15,000
2018-10-16 · buy	TRIUMPH BANCORP — $1,001 - $15,000
2018-10-16 · buy	Waddell & Reed Financial, Inc. — $1,001 - $15,000
2018-10-25 · buy	Essential Properties Realty Trust Inc — $1,001 - $15,000
2018-10-15 · buy	Essential Properties Realty Trust Inc — $1,001 - $15,000
2018-10-04 · buy	Waddell & Reed Financial, Inc. — $1,001 - $15,000
2018-10-18 · buy	BURLINGTON STORES INC — $100,001 - $250,000
2018-10-05 · buy	Waddell & Reed Financial, Inc. — $1,001 - $15,000
2018-10-10 · buy	Eagle Materials, Inc. — $1,001 - $15,000
2018-10-15 · buy	Eagle Materials, Inc. — $1,001 - $15,000
2018-10-25 · buy	RENASANT CORP — $1,001 - $15,000
2018-10-26 · buy	Essential Properties Realty Trust Inc — $1,001 - $15,000
…	293 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	9114173
chamber	house
comment	—
asset type	Stock
report url	https://disclosures-clerk.house.gov/public_disc/ptr-pdfs/2018/9114173.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	2018-11-15
extraction method	vision_ocr

Each transaction (353)

id	owner	ticker	amount max	amount min	asset name	amount range	transaction date	transaction type	reporting lag days
house-9114173-ocr-99	Spouse	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2018-10-24	sell	16
house-9114173-ocr-98	Spouse	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2018-10-26	sell	14
house-9114173-ocr-97	Spouse	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2018-10-23	sell	17
house-9114173-ocr-96	Spouse	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2018-10-29	sell	13
house-9114173-ocr-95	Spouse	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2018-10-22	sell	18
house-9114173-ocr-94	Spouse	FSS	15000	1001	FEDERAL SIGNAL CORP	$1,001 - $15,000	2018-10-29	sell	13
house-9114173-ocr-93	Spouse	—	15000	1001	Front Yard Residential Corp	$1,001 - $15,000	2018-10-11	sell	25
house-9114173-ocr-92	Spouse	FSS	15000	1001	FEDERAL SIGNAL CORP	$1,001 - $15,000	2018-10-24	sell	16
house-9114173-ocr-91	Spouse	—	15000	1001	Front Yard Residential Corp	$1,001 - $15,000	2018-10-02	sell	32
house-9114173-ocr-90	Spouse	FSS	15000	1001	FEDERAL SIGNAL CORP	$1,001 - $15,000	2018-10-23	sell	17
house-9114173-ocr-9	Spouse	—	100000	50001	KANSAS ST DEV FINAUTH REV REVOLVINGFD REV BDS	$50,001 - $100,000	2018-10-22	buy	18
house-9114173-ocr-89	Spouse	—	15000	1001	Front Yard Residential Corp	$1,001 - $15,000	2018-10-08	sell	28
house-9114173-ocr-88	Spouse	FSS	15000	1001	FEDERAL SIGNAL CORP	$1,001 - $15,000	2018-10-26	sell	14
house-9114173-ocr-87	Spouse	—	15000	1001	Front Yard Residential Corp	$1,001 - $15,000	2018-10-17	sell	21
house-9114173-ocr-86	Spouse	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2018-10-26	sell	14
house-9114173-ocr-85	Spouse	EPRT	15000	1001	Essential Properties Realty Trust Inc	$1,001 - $15,000	2018-10-17	buy	21
house-9114173-ocr-84	Spouse	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-10-16	buy	22
house-9114173-ocr-83	Spouse	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-10-17	buy	21
house-9114173-ocr-82	Spouse	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-10-26	buy	14
house-9114173-ocr-81	Spouse	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-10-15	buy	23
house-9114173-ocr-80	Spouse	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-10-19	buy	19
house-9114173-ocr-8	Spouse	MS	250000	100001	Morgan Stanley	$100,001 - $250,000	2018-10-05	buy	29
house-9114173-ocr-79	Spouse	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-10-23	buy	17
house-9114173-ocr-78	Spouse	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-10-25	buy	15
house-9114173-ocr-77	Spouse	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-10-24	buy	16
house-9114173-ocr-76	Spouse	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2018-10-04	buy	30
house-9114173-ocr-75	Spouse	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-10-29	buy	13
house-9114173-ocr-74	Spouse	EPRT	15000	1001	Essential Properties Realty Trust Inc	$1,001 - $15,000	2018-10-29	buy	13
house-9114173-ocr-73	Spouse	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-10-22	buy	18
house-9114173-ocr-72	Spouse	EPRT	15000	1001	Essential Properties Realty Trust Inc	$1,001 - $15,000	2018-10-26	buy	14
house-9114173-ocr-71	Spouse	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-10-18	buy	20
house-9114173-ocr-70	Spouse	EPRT	15000	1001	Essential Properties Realty Trust Inc	$1,001 - $15,000	2018-10-18	buy	20
house-9114173-ocr-7	Spouse	—	250000	100001	PHOENIX ARIZ G O REFBDS	$100,001 - $250,000	2018-10-26	buy	14
house-9114173-ocr-69	Spouse	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2018-10-18	buy	20
house-9114173-ocr-68	Spouse	EPRT	15000	1001	Essential Properties Realty Trust Inc	$1,001 - $15,000	2018-10-29	buy	13
house-9114173-ocr-67	Spouse	EPRT	15000	1001	Essential Properties Realty Trust Inc	$1,001 - $15,000	2018-10-18	buy	20
house-9114173-ocr-66	Spouse	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2018-10-15	buy	23
house-9114173-ocr-65	Spouse	RNST	15000	1001	RENASANT CORP	$1,001 - $15,000	2018-10-25	buy	15
house-9114173-ocr-64	Spouse	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2018-10-09	buy	27
house-9114173-ocr-63	Spouse	EPRT	15000	1001	Essential Properties Realty Trust Inc	$1,001 - $15,000	2018-10-19	buy	19
house-9114173-ocr-62	Spouse	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2018-10-17	buy	21
house-9114173-ocr-61	Spouse	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2018-10-04	buy	30
house-9114173-ocr-60	Spouse	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2018-10-01	buy	33
house-9114173-ocr-6	Spouse	—	250000	100001	WISCONSIN ST GEN FDANNUAL APPROPRIATIONREV GENERAL FUNDAPPROPRIATION BDS	$100,001 - $250,000	2018-10-29	buy	13
house-9114173-ocr-59	Spouse	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2018-10-25	buy	15
house-9114173-ocr-58	Spouse	EXP	15000	1001	Eagle Materials, Inc.	$1,001 - $15,000	2018-10-22	buy	18
house-9114173-ocr-57	Spouse	EPRT	15000	1001	Essential Properties Realty Trust Inc	$1,001 - $15,000	2018-10-16	buy	22
house-9114173-ocr-56	Spouse	—	15000	1001	Waddell & Reed Financial, Inc.	$1,001 - $15,000	2018-10-04	buy	30
house-9114173-ocr-55	Spouse	EPRT	15000	1001	Essential Properties Realty Trust Inc	$1,001 - $15,000	2018-10-25	buy	15
house-9114173-ocr-54	Spouse	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2018-10-16	buy	22
house-9114173-ocr-53	Spouse	—	15000	1001	Waddell & Reed Financial, Inc.	$1,001 - $15,000	2018-10-16	buy	22
house-9114173-ocr-52	Spouse	EPRT	15000	1001	Essential Properties Realty Trust Inc	$1,001 - $15,000	2018-10-25	buy	15
house-9114173-ocr-51	Spouse	EPRT	15000	1001	Essential Properties Realty Trust Inc	$1,001 - $15,000	2018-10-15	buy	23
house-9114173-ocr-50	Spouse	—	15000	1001	Waddell & Reed Financial, Inc.	$1,001 - $15,000	2018-10-04	buy	30
house-9114173-ocr-5	Spouse	BURL	250000	100001	BURLINGTON STORES INC	$100,001 - $250,000	2018-10-18	buy	20
house-9114173-ocr-49	Spouse	—	15000	1001	Waddell & Reed Financial, Inc.	$1,001 - $15,000	2018-10-05	buy	29
house-9114173-ocr-48	Spouse	EXP	15000	1001	Eagle Materials, Inc.	$1,001 - $15,000	2018-10-10	buy	26
house-9114173-ocr-47	Spouse	EXP	15000	1001	Eagle Materials, Inc.	$1,001 - $15,000	2018-10-15	buy	23
house-9114173-ocr-46	Spouse	RNST	15000	1001	RENASANT CORP	$1,001 - $15,000	2018-10-25	buy	15
house-9114173-ocr-45	Spouse	EPRT	15000	1001	Essential Properties Realty Trust Inc	$1,001 - $15,000	2018-10-26	buy	14
house-9114173-ocr-44	Spouse	EPRT	15000	1001	Essential Properties Realty Trust Inc	$1,001 - $15,000	2018-10-22	buy	18
house-9114173-ocr-43	Spouse	EXP	15000	1001	Eagle Materials, Inc.	$1,001 - $15,000	2018-10-19	buy	19
house-9114173-ocr-42	Spouse	—	15000	1001	Pacific Premier Bancorp, Inc.	$1,001 - $15,000	2018-10-29	buy	13
house-9114173-ocr-41	Spouse	—	15000	1001	Waddell & Reed Financial, Inc.	$1,001 - $15,000	2018-10-01	buy	33
house-9114173-ocr-40	Spouse	—	15000	1001	Waddell & Reed Financial, Inc.	$1,001 - $15,000	2018-10-15	buy	23
house-9114173-ocr-4	Spouse	MHK	250000	100001	MOHAWK INDUSTRIES	$100,001 - $250,000	2018-10-04	buy	30
house-9114173-ocr-39	Spouse	EXP	15000	1001	Eagle Materials, Inc.	$1,001 - $15,000	2018-10-16	buy	22
house-9114173-ocr-38	Spouse	EXP	15000	1001	Eagle Materials, Inc.	$1,001 - $15,000	2018-10-26	buy	14
house-9114173-ocr-37	Spouse	EXP	15000	1001	Eagle Materials, Inc.	$1,001 - $15,000	2018-10-11	buy	25
house-9114173-ocr-36	Spouse	—	15000	1001	Pacific Premier Bancorp, Inc.	$1,001 - $15,000	2018-10-25	buy	15
house-9114173-ocr-353	Dependent	—	1000000	500001	EAGLE INCOME APPRECIATION PARTNERS - MLP HOUSTON	$500,001 - $1,000,000	2018-10-09	sell	27
house-9114173-ocr-352	Dependent	MSFT	250000	100001	MICROSOFT CORP	$100,001 - $250,000	2018-10-17	sell	21
house-9114173-ocr-351	Dependent	JPM	250000	100001	JPMORGAN CHASE & CO	$100,001 - $250,000	2018-10-16	sell	22
house-9114173-ocr-350	Dependent	—	250000	100001	WICHITA KANSAMT-TEMP NTS	$100,001 - $250,000	2018-10-15	sell	23
house-9114173-ocr-35	Spouse	EXP	15000	1001	Eagle Materials, Inc.	$1,001 - $15,000	2018-10-17	buy	21
house-9114173-ocr-349	Dependent	SCHW	100000	50001	SCHWAB CHARLES CORP NEW	$50,001 - $100,000	2018-10-18	sell	20
house-9114173-ocr-348	Dependent	NCLH	100000	50001	NORWEGIAN CRUISE LINE HLDGS LTD	$50,001 - $100,000	2018-10-29	sell	13
house-9114173-ocr-347	Dependent	BAC	100000	50001	BANK OF AMERICA CORP	$50,001 - $100,000	2018-10-04	sell	30
house-9114173-ocr-346	Dependent	—	100000	50001	CHATTANOOGA TENNINDL DEV BRD LEASERENT REV RFDG	$50,001 - $100,000	2018-10-01	sell	33
house-9114173-ocr-345	Dependent	TMO	100000	50001	THERMO FISHER SCIENTIFIC CORP	$50,001 - $100,000	2018-10-10	sell	26
house-9114173-ocr-344	Dependent	—	100000	50001	CONNECTICUT ST GO BDS 2008 SERIES C	$50,001 - $100,000	2018-10-29	sell	13
house-9114173-ocr-343	Dependent	—	50000	15001	AETNA INC	$15,001 - $50,000	2018-10-18	sell	20
house-9114173-ocr-342	Dependent	—	50000	15001	CHIPPEWA FALLS WISAREA UNI SCH DISTBANS	$15,001 - $50,000	2018-10-10	sell	26
house-9114173-ocr-341	Dependent	—	50000	15001	BOOKING HLDGS INC	$15,001 - $50,000	2018-10-29	sell	13
house-9114173-ocr-340	Dependent	SCHW	50000	15001	SCHWAB CHARLES CORP NEW	$15,001 - $50,000	2018-10-23	sell	17
house-9114173-ocr-34	Spouse	EXP	15000	1001	Eagle Materials, Inc.	$1,001 - $15,000	2018-10-12	buy	24
house-9114173-ocr-339	Dependent	NCLH	50000	15001	NORWEGIAN CRUISE LINE HLDGS LTD	$15,001 - $50,000	2018-10-31	sell	11
house-9114173-ocr-338	Dependent	BCS	50000	15001	BARCLAYS PLC	$15,001 - $50,000	2018-10-04	sell	30
house-9114173-ocr-337	Dependent	JPM	50000	15001	JPMORGAN CHASE & CO	$15,001 - $50,000	2018-10-25	sell	15
house-9114173-ocr-336	Dependent	SCHW	50000	15001	SCHWAB CHARLES CORP NEW	$15,001 - $50,000	2018-10-29	sell	13
house-9114173-ocr-335	Dependent	—	50000	15001	OLDHAM CNTY KY SCHDIST FIN CORP SCHBLDG REV SCH BLDGREF REV BDS	$15,001 - $50,000	2018-10-01	sell	33
house-9114173-ocr-334	Dependent	ZTS	50000	15001	ZOETIS INC	$15,001 - $50,000	2018-10-15	sell	23
house-9114173-ocr-333	Dependent	—	50000	15001	TORONTO DOMINION BK ONTARIO	$15,001 - $50,000	2018-10-29	sell	13
house-9114173-ocr-332	Dependent	SCHW	50000	15001	SCHWAB CHARLES CORP NEW	$15,001 - $50,000	2018-10-24	sell	16
house-9114173-ocr-331	Dependent	TJX	50000	15001	TJX COS INC NEW	$15,001 - $50,000	2018-10-24	sell	16
house-9114173-ocr-330	Dependent	SCHW	50000	15001	SCHWAB CHARLES CORP NEW	$15,001 - $50,000	2018-10-22	sell	18
house-9114173-ocr-33	Spouse	MAS	15000	1001	MASCO CORP	$1,001 - $15,000	2018-10-15	buy	23
house-9114173-ocr-329	Dependent	—	50000	15001	FORSYTH CNTY GA HOSP AUTH REV ANTIC CTFS GA BAPTIST HLTH CARE SYS PROJ	$15,001 - $50,000	2018-10-01	sell	33
house-9114173-ocr-328	Dependent	—	50000	15001	Synovus Financial Corp.	$15,001 - $50,000	2018-10-15	sell	23
house-9114173-ocr-327	Dependent	—	50000	15001	Continental Building Products Inc	$15,001 - $50,000	2018-10-16	sell	22
house-9114173-ocr-326	Dependent	—	50000	15001	HARRIS CNTY TEX	$15,001 - $50,000	2018-10-01	sell	33
house-9114173-ocr-325	Dependent	—	50000	15001	Synovus Financial Corp.	$15,001 - $50,000	2018-10-25	sell	15
house-9114173-ocr-324	Dependent	AIN	15000	1001	ALBANY INTL CORP	$1,001 - $15,000	2018-10-16	sell	22
house-9114173-ocr-323	Dependent	—	15000	1001	Front Yard Residential Corp	$1,001 - $15,000	2018-10-04	sell	30
house-9114173-ocr-322	Dependent	—	15000	1001	Front Yard Residential Corp	$1,001 - $15,000	2018-10-05	sell	29
house-9114173-ocr-321	Dependent	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2018-10-12	sell	24
house-9114173-ocr-320	Dependent	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2018-10-17	sell	21
house-9114173-ocr-32	Spouse	EXP	15000	1001	Eagle Materials, Inc.	$1,001 - $15,000	2018-10-18	buy	20
house-9114173-ocr-319	Dependent	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2018-10-23	sell	17
house-9114173-ocr-318	Dependent	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2018-10-18	sell	20
house-9114173-ocr-317	Dependent	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2018-10-22	sell	18
house-9114173-ocr-316	Dependent	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2018-10-19	sell	19
house-9114173-ocr-315	Dependent	—	15000	1001	Front Yard Residential Corp	$1,001 - $15,000	2018-10-12	sell	24
house-9114173-ocr-314	Dependent	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2018-10-11	sell	25
house-9114173-ocr-313	Dependent	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2018-10-15	sell	23
house-9114173-ocr-312	Dependent	—	15000	1001	OHIO HSG FIN AGY SINGLE FAMILY MTG REV SER 1	$1,001 - $15,000	2018-10-29	sell	13
house-9114173-ocr-311	Dependent	—	15000	1001	Front Yard Residential Corp	$1,001 - $15,000	2018-10-22	sell	18
house-9114173-ocr-310	Dependent	—	15000	1001	Front Yard Residential Corp	$1,001 - $15,000	2018-10-19	sell	19
house-9114173-ocr-31	Spouse	DGX	15000	1001	QUEST DIAGNOSTICS INC	$1,001 - $15,000	2018-10-15	buy	23
house-9114173-ocr-309	Dependent	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2018-10-10	sell	26
house-9114173-ocr-308	Dependent	—	15000	1001	Front Yard Residential Corp	$1,001 - $15,000	2018-10-03	sell	31
house-9114173-ocr-307	Dependent	—	15000	1001	Front Yard Residential Corp	$1,001 - $15,000	2018-10-15	sell	23
house-9114173-ocr-306	Dependent	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2018-10-26	sell	14
house-9114173-ocr-305	Dependent	—	15000	1001	Front Yard Residential Corp	$1,001 - $15,000	2018-10-02	sell	32
house-9114173-ocr-304	Dependent	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2018-10-23	sell	17
house-9114173-ocr-303	Dependent	—	15000	1001	Front Yard Residential Corp	$1,001 - $15,000	2018-10-01	sell	33
house-9114173-ocr-302	Dependent	AIN	15000	1001	ALBANY INTL CORP	$1,001 - $15,000	2018-10-15	sell	23
house-9114173-ocr-301	Dependent	—	15000	1001	Front Yard Residential Corp	$1,001 - $15,000	2018-10-18	sell	20
house-9114173-ocr-300	Dependent	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2018-10-25	sell	15
house-9114173-ocr-30	Spouse	EPRT	15000	1001	Essential Properties Realty Trust Inc	$1,001 - $15,000	2018-10-23	buy	17
house-9114173-ocr-3	Spouse	TMO	250000	100001	THERMO FISHER SCIENTIFIC CORP	$100,001 - $250,000	2018-10-29	buy	13
house-9114173-ocr-299	Dependent	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2018-10-25	sell	15
house-9114173-ocr-298	Dependent	GTX	15000	1001	GARRETT MOTION INC	$1,001 - $15,000	2018-10-18	sell	20
house-9114173-ocr-297	Dependent	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2018-10-25	sell	15
house-9114173-ocr-296	Dependent	—	15000	1001	Front Yard Residential Corp	$1,001 - $15,000	2018-10-16	sell	22
house-9114173-ocr-295	Dependent	AIN	15000	1001	ALBANY INTL CORP	$1,001 - $15,000	2018-10-17	sell	21
house-9114173-ocr-294	Dependent	AIN	15000	1001	ALBANY INTL CORP	$1,001 - $15,000	2018-10-18	sell	20
house-9114173-ocr-293	Dependent	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2018-10-29	sell	13
house-9114173-ocr-292	Dependent	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2018-10-04	sell	30
house-9114173-ocr-291	Dependent	FSS	15000	1001	FEDERAL SIGNAL CORP	$1,001 - $15,000	2018-10-25	sell	15
house-9114173-ocr-290	Dependent	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2018-10-23	sell	17
house-9114173-ocr-29	Spouse	EPRT	15000	1001	Essential Properties Realty Trust Inc	$1,001 - $15,000	2018-10-22	buy	18
house-9114173-ocr-289	Dependent	FSS	15000	1001	FEDERAL SIGNAL CORP	$1,001 - $15,000	2018-10-26	sell	14
house-9114173-ocr-288	Dependent	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2018-10-24	sell	16
house-9114173-ocr-287	Dependent	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2018-10-26	sell	14
house-9114173-ocr-286	Dependent	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2018-10-23	sell	17
house-9114173-ocr-285	Dependent	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2018-10-29	sell	13
house-9114173-ocr-284	Dependent	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2018-10-22	sell	18
house-9114173-ocr-283	Dependent	FSS	15000	1001	FEDERAL SIGNAL CORP	$1,001 - $15,000	2018-10-29	sell	13
house-9114173-ocr-282	Dependent	—	15000	1001	Front Yard Residential Corp	$1,001 - $15,000	2018-10-11	sell	25
house-9114173-ocr-281	Dependent	FSS	15000	1001	FEDERAL SIGNAL CORP	$1,001 - $15,000	2018-10-24	sell	16
house-9114173-ocr-280	Dependent	—	15000	1001	Front Yard Residential Corp	$1,001 - $15,000	2018-10-02	sell	32
house-9114173-ocr-28	Spouse	PEP	15000	1001	PEPSICO INC	$1,001 - $15,000	2018-10-15	buy	23
house-9114173-ocr-279	Dependent	FSS	15000	1001	FEDERAL SIGNAL CORP	$1,001 - $15,000	2018-10-23	sell	17
house-9114173-ocr-278	Dependent	—	15000	1001	Front Yard Residential Corp	$1,001 - $15,000	2018-10-08	sell	28
house-9114173-ocr-277	Dependent	FSS	15000	1001	FEDERAL SIGNAL CORP	$1,001 - $15,000	2018-10-26	sell	14
house-9114173-ocr-276	Dependent	—	15000	1001	Front Yard Residential Corp	$1,001 - $15,000	2018-10-17	sell	21
house-9114173-ocr-275	Dependent	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2018-10-26	sell	14
house-9114173-ocr-274	Dependent	EPRT	15000	1001	Essential Properties Realty Trust Inc	$1,001 - $15,000	2018-10-17	buy	21
house-9114173-ocr-273	Dependent	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-10-16	buy	22
house-9114173-ocr-272	Dependent	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-10-17	buy	21
house-9114173-ocr-271	Dependent	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-10-26	buy	14
house-9114173-ocr-270	Dependent	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-10-15	buy	23
house-9114173-ocr-27	Spouse	—	15000	1001	TWENTY-FIRST CENTY FOX INC	$1,001 - $15,000	2018-10-05	buy	29
house-9114173-ocr-269	Dependent	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-10-19	buy	19
house-9114173-ocr-268	Dependent	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-10-23	buy	17
house-9114173-ocr-267	Dependent	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-10-25	buy	15
house-9114173-ocr-266	Dependent	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-10-24	buy	16
house-9114173-ocr-265	Dependent	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2018-10-04	buy	30
house-9114173-ocr-264	Dependent	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-10-29	buy	13
house-9114173-ocr-263	Dependent	EPRT	15000	1001	Essential Properties Realty Trust Inc	$1,001 - $15,000	2018-10-29	buy	13
house-9114173-ocr-262	Dependent	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-10-22	buy	18
house-9114173-ocr-261	Dependent	EPRT	15000	1001	Essential Properties Realty Trust Inc	$1,001 - $15,000	2018-10-26	buy	14
house-9114173-ocr-260	Dependent	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-10-18	buy	20
house-9114173-ocr-26	Spouse	—	50000	15001	WISCONSIN ST	$15,001 - $50,000	2018-10-24	buy	16
house-9114173-ocr-259	Dependent	EPRT	15000	1001	Essential Properties Realty Trust Inc	$1,001 - $15,000	2018-10-18	buy	20
house-9114173-ocr-258	Dependent	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2018-10-18	buy	20
house-9114173-ocr-257	Dependent	EPRT	15000	1001	Essential Properties Realty Trust Inc	$1,001 - $15,000	2018-10-29	buy	13
house-9114173-ocr-256	Dependent	EPRT	15000	1001	Essential Properties Realty Trust Inc	$1,001 - $15,000	2018-10-18	buy	20
house-9114173-ocr-255	Dependent	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2018-10-15	buy	23
house-9114173-ocr-254	Dependent	RNST	15000	1001	RENASANT CORP	$1,001 - $15,000	2018-10-25	buy	15
house-9114173-ocr-253	Dependent	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2018-10-09	buy	27
house-9114173-ocr-252	Dependent	EPRT	15000	1001	Essential Properties Realty Trust Inc	$1,001 - $15,000	2018-10-19	buy	19
house-9114173-ocr-251	Dependent	—	15000	1001	Triumph Bancorp	$1,001 - $15,000	2018-10-17	buy	21
house-9114173-ocr-250	Dependent	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2018-10-04	buy	30
house-9114173-ocr-25	Spouse	MAS	50000	15001	MASCO CORP	$15,001 - $50,000	2018-10-05	buy	29
house-9114173-ocr-249	Dependent	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2018-10-01	buy	33
house-9114173-ocr-248	Dependent	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2018-10-25	buy	15
house-9114173-ocr-247	Dependent	EXP	15000	1001	Eagle Materials, Inc.	$1,001 - $15,000	2018-10-22	buy	18
house-9114173-ocr-246	Dependent	EPRT	15000	1001	Essential Properties Realty Trust Inc	$1,001 - $15,000	2018-10-16	buy	22
house-9114173-ocr-245	Dependent	—	15000	1001	Waddell & Reed Financial, Inc.	$1,001 - $15,000	2018-10-04	buy	30
house-9114173-ocr-244	Dependent	EPRT	15000	1001	Essential Properties Realty Trust Inc	$1,001 - $15,000	2018-10-25	buy	15
house-9114173-ocr-243	Dependent	—	15000	1001	Triumph Bancorp	$1,001 - $15,000	2018-10-16	buy	22
house-9114173-ocr-242	Dependent	—	15000	1001	Waddell & Reed Financial, Inc.	$1,001 - $15,000	2018-10-16	buy	22
house-9114173-ocr-241	Dependent	EPRT	15000	1001	Essential Properties Realty Trust Inc	$1,001 - $15,000	2018-10-25	buy	15
house-9114173-ocr-240	Dependent	EPRT	15000	1001	Essential Properties Realty Trust Inc	$1,001 - $15,000	2018-10-15	buy	23
house-9114173-ocr-24	Spouse	PYPL	50000	15001	PAYPAL HOLDINGS INC	$15,001 - $50,000	2018-10-22	buy	18
house-9114173-ocr-239	Dependent	—	15000	1001	Waddell & Reed Financial, Inc.	$1,001 - $15,000	2018-10-04	buy	30
house-9114173-ocr-238	Dependent	—	15000	1001	Waddell & Reed Financial, Inc.	$1,001 - $15,000	2018-10-05	buy	29
house-9114173-ocr-237	Dependent	EXP	15000	1001	Eagle Materials, Inc.	$1,001 - $15,000	2018-10-10	buy	26
house-9114173-ocr-236	Dependent	EXP	15000	1001	Eagle Materials, Inc.	$1,001 - $15,000	2018-10-15	buy	23
house-9114173-ocr-235	Dependent	RNST	15000	1001	Renasant Corp	$1,001 - $15,000	2018-10-25	buy	15
house-9114173-ocr-234	Dependent	EPRT	15000	1001	Essential Properties Realty Trust Inc	$1,001 - $15,000	2018-10-26	buy	14
house-9114173-ocr-233	Dependent	EPRT	15000	1001	Essential Properties Realty Trust Inc	$1,001 - $15,000	2018-10-22	buy	18
house-9114173-ocr-232	Dependent	EXP	15000	1001	Eagle Materials, Inc.	$1,001 - $15,000	2018-10-19	buy	19
house-9114173-ocr-231	Dependent	—	15000	1001	Pacific Premier Bancorp, Inc.	$1,001 - $15,000	2018-10-29	buy	13
house-9114173-ocr-230	Dependent	—	15000	1001	Waddell & Reed Financial, Inc.	$1,001 - $15,000	2018-10-01	buy	33
house-9114173-ocr-23	Spouse	MS	50000	15001	Morgan Stanley	$15,001 - $50,000	2018-10-05	buy	29
house-9114173-ocr-229	Dependent	—	15000	1001	Waddell & Reed Financial, Inc.	$1,001 - $15,000	2018-10-15	buy	23
house-9114173-ocr-228	Dependent	EXP	15000	1001	Eagle Materials, Inc.	$1,001 - $15,000	2018-10-16	buy	22
house-9114173-ocr-227	Dependent	EXP	15000	1001	Eagle Materials, Inc.	$1,001 - $15,000	2018-10-26	buy	14
house-9114173-ocr-226	Dependent	EXP	15000	1001	Eagle Materials, Inc.	$1,001 - $15,000	2018-10-11	buy	25
house-9114173-ocr-225	Dependent	—	15000	1001	Pacific Premier Bancorp, Inc.	$1,001 - $15,000	2018-10-25	buy	15
house-9114173-ocr-224	Dependent	EXP	15000	1001	Eagle Materials, Inc.	$1,001 - $15,000	2018-10-17	buy	21
house-9114173-ocr-223	Dependent	EXP	15000	1001	Eagle Materials, Inc.	$1,001 - $15,000	2018-10-12	buy	24
house-9114173-ocr-222	Dependent	EXP	15000	1001	Eagle Materials, Inc.	$1,001 - $15,000	2018-10-18	buy	20
house-9114173-ocr-221	Dependent	MAS	15000	1001	Masco Corp	$1,001 - $15,000	2018-10-15	buy	23
house-9114173-ocr-220	Dependent	DGX	15000	1001	Quest Diagnostics Inc	$1,001 - $15,000	2018-10-15	buy	23
house-9114173-ocr-22	Spouse	MHK	50000	15001	MOHAWK INDUSTRIES	$15,001 - $50,000	2018-10-17	buy	21
house-9114173-ocr-219	Dependent	EPRT	15000	1001	Essential Properties Realty Trust Inc	$1,001 - $15,000	2018-10-23	buy	17
house-9114173-ocr-218	Dependent	EPRT	15000	1001	Essential Properties Realty Trust Inc	$1,001 - $15,000	2018-10-22	buy	18
house-9114173-ocr-217	Dependent	PEP	50000	15001	Pepsico Inc	$15,001 - $50,000	2018-10-15	buy	23
house-9114173-ocr-216	Dependent	—	50000	15001	Wisconsin St	$15,001 - $50,000	2018-10-24	buy	16
house-9114173-ocr-215	Dependent	—	50000	15001	Twenty-First Centy Fox Inc	$15,001 - $50,000	2018-10-05	buy	29
house-9114173-ocr-214	Dependent	MAS	50000	15001	Masco Corp	$15,001 - $50,000	2018-10-05	buy	29
house-9114173-ocr-213	Dependent	PYPL	50000	15001	PayPal Holdings Inc	$15,001 - $50,000	2018-10-22	buy	18
house-9114173-ocr-212	Dependent	MS	50000	15001	Morgan Stanley	$15,001 - $50,000	2018-10-05	buy	29
house-9114173-ocr-211	Dependent	MHK	50000	15001	Mohawk Industries	$15,001 - $50,000	2018-10-17	buy	21
house-9114173-ocr-210	Dependent	PYPL	100000	50001	PayPal Holdings Inc	$50,001 - $100,000	2018-10-15	buy	23
house-9114173-ocr-21	Spouse	PPG	50000	15001	PPG INDS INC	$15,001 - $50,000	2018-10-25	buy	15
house-9114173-ocr-209	Dependent	MSCI	100000	50001	MSCI Inc	$50,001 - $100,000	2018-10-24	buy	16
house-9114173-ocr-208	Dependent	PPG	100000	50001	PPG Inds Inc	$50,001 - $100,000	2018-10-25	buy	15
house-9114173-ocr-207	Dependent	C	100000	50001	Citigroup Inc	$50,001 - $100,000	2018-10-29	buy	13
house-9114173-ocr-206	Dependent	MS	100000	50001	Morgan Stanley	$50,001 - $100,000	2018-10-16	buy	22
house-9114173-ocr-205	Dependent	—	100000	50001	Tulsa Cnty Oklaindpt Sch Dist No001 Tulsa Comb Purpbds	$50,001 - $100,000	2018-10-11	buy	25
house-9114173-ocr-204	Dependent	—	100000	50001	Mooresville N C Ltdoblig Ref Ltd Obligbds	$50,001 - $100,000	2018-10-09	buy	27
house-9114173-ocr-203	Dependent	—	100000	50001	Canadian Pac Ry Ltd	$50,001 - $100,000	2018-10-10	buy	26
house-9114173-ocr-202	Dependent	REGN	100000	50001	Regeneron Pharmaceuticals	$50,001 - $100,000	2018-10-18	buy	20
house-9114173-ocr-201	Dependent	PYPL	100000	50001	PayPal Holdings Inc	$50,001 - $100,000	2018-10-10	buy	26
house-9114173-ocr-200	Dependent	INTU	100000	50001	Intuit	$50,001 - $100,000	2018-10-29	buy	13
house-9114173-ocr-20	Spouse	PYPL	50000	15001	PAYPAL HOLDINGS INC	$15,001 - $50,000	2018-10-15	buy	23
house-9114173-ocr-2	Spouse	GS	250000	100001	Goldman Sachs Group	$100,001 - $250,000	2018-10-16	buy	22
house-9114173-ocr-199	Dependent	MSCI	100000	50001	MSCI Inc	$50,001 - $100,000	2018-10-23	buy	17
house-9114173-ocr-198	Dependent	—	250000	100001	Kansas St Dev Finauth Rev Revolvingfd Rev Bds	$100,001 - $250,000	2018-10-22	buy	18
house-9114173-ocr-197	Dependent	MS	250000	100001	Morgan Stanley	$100,001 - $250,000	2018-10-05	buy	29
house-9114173-ocr-196	Dependent	BURL	250000	100001	Burlington Stores Inc	$100,001 - $250,000	2018-10-18	buy	20
house-9114173-ocr-195	Dependent	MHK	250000	100001	Mohawk Industries	$100,001 - $250,000	2018-10-04	buy	30
house-9114173-ocr-194	Dependent	—	250000	100001	Phoenix Ariz G O Refbds	$100,001 - $250,000	2018-10-26	buy	14
house-9114173-ocr-193	Dependent	TMO	250000	100001	Thermo Fisher Scientific Corp	$100,001 - $250,000	2018-10-29	buy	13
house-9114173-ocr-192	Dependent	—	250000	100001	Wisconsin St Gen Fdannual Appropriationrev General Fundappropriation Bds	$100,001 - $250,000	2018-10-29	buy	13
house-9114173-ocr-191	Dependent	GS	250000	100001	Goldman Sachs Group	$100,001 - $250,000	2018-10-16	buy	22
house-9114173-ocr-190	Spouse	MET	50000	15001	MetLife Inc	$15,001 - $50,000	2018-10-22	sell	18
house-9114173-ocr-19	Spouse	MSCI	100000	50001	MSCI INC	$50,001 - $100,000	2018-10-24	buy	16
house-9114173-ocr-189	Spouse	MET	50000	15001	MetLife Inc	$15,001 - $50,000	2018-10-23	sell	17
house-9114173-ocr-188	Spouse	—	15000	1001	AXA Equitable Holdings Inc	$1,001 - $15,000	2018-10-29	buy	13
house-9114173-ocr-187	Spouse	FCX	15000	1001	Freeport-McMoran Inc	$1,001 - $15,000	2018-10-11	buy	25
house-9114173-ocr-186	Spouse	WFRD	15000	1001	Weatherford International	$1,001 - $15,000	2018-10-11	buy	25
house-9114173-ocr-185	Spouse	—	15000	1001	Noble Energy	$1,001 - $15,000	2018-10-11	buy	25
house-9114173-ocr-184	Spouse	—	15000	1001	AXA Equitable Holdings Inc	$1,001 - $15,000	2018-10-25	buy	15
house-9114173-ocr-183	Spouse	IBM	15000	1001	International Business Machines Corp	$1,001 - $15,000	2018-10-23	buy	17
house-9114173-ocr-182	Spouse	IBM	15000	1001	International Business Machines Corp	$1,001 - $15,000	2018-10-24	buy	16
house-9114173-ocr-181	Spouse	LNC	15000	1001	Lincoln National Corp	$1,001 - $15,000	2018-10-11	buy	25
house-9114173-ocr-180	Spouse	IBM	15000	1001	International Business Machines Corp	$1,001 - $15,000	2018-10-11	buy	25
house-9114173-ocr-18	Spouse	—	100000	50001	TULSA CNTY OKLAINDPT SCH DIST NO001 TULSA COMB PURPBDS	$50,001 - $100,000	2018-10-11	buy	25
house-9114173-ocr-179	Spouse	AIG	15000	1001	American International Group Inc	$1,001 - $15,000	2018-10-11	buy	25
house-9114173-ocr-178	Spouse	MSM	15000	1001	MSC Industrial Direct Co Inc	$1,001 - $15,000	2018-10-11	buy	25
house-9114173-ocr-177	Spouse	—	15000	1001	Reliance Steel & Aluminum Co	$1,001 - $15,000	2018-10-11	buy	25
house-9114173-ocr-176	Spouse	—	15000	1001	AXA Equitable Holdings Inc	$1,001 - $15,000	2018-10-24	buy	16
house-9114173-ocr-175	Spouse	—	15000	1001	Davita Healthcare Partners Inc	$1,001 - $15,000	2018-10-11	buy	25
house-9114173-ocr-174	Spouse	—	15000	1001	AXA Equitable Holdings Inc	$1,001 - $15,000	2018-10-24	buy	16
house-9114173-ocr-173	Spouse	—	15000	1001	AXA Equitable Holdings Inc	$1,001 - $15,000	2018-10-29	buy	13
house-9114173-ocr-172	Spouse	—	15000	1001	AXA Equitable Holdings Inc	$1,001 - $15,000	2018-10-23	buy	17
house-9114173-ocr-171	Spouse	—	15000	1001	AXA Equitable Holdings Inc	$1,001 - $15,000	2018-10-25	buy	15
house-9114173-ocr-170	Spouse	—	15000	1001	AXA Equitable Holdings Inc	$1,001 - $15,000	2018-10-26	buy	14
house-9114173-ocr-17	Spouse	—	100000	50001	MOORESVILLE N C LTDOBLIG REF LTD OBLIGBDS	$50,001 - $100,000	2018-10-09	buy	27
house-9114173-ocr-169	Spouse	—	15000	1001	AXA Equitable Holdings Inc	$1,001 - $15,000	2018-10-22	buy	18
house-9114173-ocr-168	Spouse	IBM	50000	15001	International Business Machines Corp	$15,001 - $50,000	2018-10-22	buy	18
house-9114173-ocr-167	Spouse	AIG	50000	15001	American International Group Inc	$15,001 - $50,000	2018-10-22	buy	18
house-9114173-ocr-166	Spouse	—	50000	15001	Noble Energy	$15,001 - $50,000	2018-10-22	buy	18
house-9114173-ocr-165	Spouse	—	—	—	LLM Family Investments II LP (5.6617% Interest)	—	—	sell	—
house-9114173-ocr-164	Spouse	—	1000000	500001	Eagle Income Appreciation Partners - MLP Houston	$500,001 - $1,000,000	2018-10-09	sell	27
house-9114173-ocr-163	Spouse	MSFT	250000	100001	Microsoft Corp	$100,001 - $250,000	2018-10-17	sell	21
house-9114173-ocr-162	Spouse	JPM	100000	50001	JPMorgan Chase & Co	$50,001 - $100,000	2018-10-16	sell	22
house-9114173-ocr-161	Spouse	—	100000	50001	Wichita Kansamt-Temp NTS	$50,001 - $100,000	2018-10-15	sell	23
house-9114173-ocr-160	Spouse	SCHW	100000	50001	Schwab Charles Corp New	$50,001 - $100,000	2018-10-18	sell	20
house-9114173-ocr-16	Spouse	C	100000	50001	CITIGROUP INC	$50,001 - $100,000	2018-10-29	buy	13
house-9114173-ocr-159	Spouse	NCLH	100000	50001	Norwegian Cruise Line HLDGS Ltd	$50,001 - $100,000	2018-10-29	sell	13
house-9114173-ocr-158	Spouse	BAC	100000	50001	Bank of America Corp	$50,001 - $100,000	2018-10-04	sell	30
house-9114173-ocr-157	Spouse	TMO	100000	50001	Thermo Fisher Scientific Corp	$50,001 - $100,000	2018-10-10	sell	26
house-9114173-ocr-156	Spouse	—	100000	50001	Connecticut ST GO BDS 2008 Series C	$50,001 - $100,000	2018-10-29	sell	13
house-9114173-ocr-155	Spouse	—	100000	50001	Chattanooga Tennindl Dev BRD Leaserent Rev RFDG	$50,001 - $100,000	2018-10-01	sell	33
house-9114173-ocr-154	Spouse	—	50000	15001	Booking HLDGS Inc	$15,001 - $50,000	2018-10-29	sell	13
house-9114173-ocr-153	Spouse	SCHW	50000	15001	Schwab Charles Corp New	$15,001 - $50,000	2018-10-23	sell	17
house-9114173-ocr-152	Spouse	—	50000	15001	Chippewa Falls Wisarea Uni SCH Distbans	$15,001 - $50,000	2018-10-10	sell	26
house-9114173-ocr-151	Spouse	NCLH	50000	15001	Norwegian Cruise Line HLDGS Ltd	$15,001 - $50,000	2018-10-31	sell	11
house-9114173-ocr-150	Spouse	—	50000	15001	Aetna Inc	$15,001 - $50,000	2018-10-18	sell	20
house-9114173-ocr-15	Spouse	MS	100000	50001	Morgan Stanley	$50,001 - $100,000	2018-10-16	buy	22
house-9114173-ocr-149	Spouse	BCS	50000	15001	Barclays PLC	$15,001 - $50,000	2018-10-04	sell	30
house-9114173-ocr-148	Spouse	JPM	50000	15001	JPMorgan Chase & Co	$15,001 - $50,000	2018-10-25	sell	15
house-9114173-ocr-147	Spouse	SCHW	50000	15001	Schwab Charles Corp New	$15,001 - $50,000	2018-10-29	sell	13
house-9114173-ocr-146	Spouse	ZTS	50000	15001	Zoetis Inc	$15,001 - $50,000	2018-10-15	sell	23
house-9114173-ocr-145	Spouse	—	50000	15001	Toronto Dominion BK Ontario	$15,001 - $50,000	2018-10-29	sell	13
house-9114173-ocr-144	Spouse	SCHW	50000	15001	SCHWAB CHARLES CORP NEW	$15,001 - $50,000	2018-10-24	sell	16
house-9114173-ocr-143	Spouse	—	50000	15001	OLDHAM CNTY KY SCHDIST FIN CORP SCHBLDG REV SCH BLDGREF REV BDS	$15,001 - $50,000	2018-10-01	sell	33
house-9114173-ocr-142	Spouse	SCHW	50000	15001	SCHWAB CHARLES CORP NEW	$15,001 - $50,000	2018-10-22	sell	18
house-9114173-ocr-141	Spouse	TJX	50000	15001	TJX COS INC NEW	$15,001 - $50,000	2018-10-24	sell	16
house-9114173-ocr-140	Spouse	—	50000	15001	FORSYTH CNTY GA HOSP AUTH REV ANTIC CTFS GA BAPTIST HLTH CARE SYS PROJ	$15,001 - $50,000	2018-10-01	sell	33
house-9114173-ocr-14	Spouse	—	100000	50001	CANADIAN PAC RY LTD	$50,001 - $100,000	2018-10-10	buy	26
house-9114173-ocr-139	Spouse	—	50000	15001	HARRIS CNTY TEX	$15,001 - $50,000	2018-10-01	sell	33
house-9114173-ocr-138	Spouse	—	15000	1001	Synovus Financial Corp.	$1,001 - $15,000	2018-10-15	sell	23
house-9114173-ocr-137	Spouse	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2018-10-16	sell	22
house-9114173-ocr-136	Spouse	—	15000	1001	Synovus Financial Corp.	$1,001 - $15,000	2018-10-25	sell	15
house-9114173-ocr-135	Spouse	AIN	15000	1001	ALBANY INTL CORP	$1,001 - $15,000	2018-10-16	sell	22
house-9114173-ocr-134	Spouse	—	15000	1001	Front Yard Residential Corp	$1,001 - $15,000	2018-10-04	sell	30
house-9114173-ocr-133	Spouse	—	15000	1001	Front Yard Residential Corp	$1,001 - $15,000	2018-10-05	sell	29
house-9114173-ocr-132	Spouse	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2018-10-12	sell	24
house-9114173-ocr-131	Spouse	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2018-10-17	sell	21
house-9114173-ocr-130	Spouse	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2018-10-23	sell	17
house-9114173-ocr-13	Spouse	REGN	100000	50001	REGENERON PHARMACEUTICALS	$50,001 - $100,000	2018-10-18	buy	20
house-9114173-ocr-129	Spouse	—	15000	1001	OHIO HSG FIN AGY SINGLE FAMILY MTG REV SER 1	$1,001 - $15,000	2018-10-29	sell	13
house-9114173-ocr-128	Spouse	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2018-10-18	sell	20
house-9114173-ocr-127	Spouse	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2018-10-22	sell	18
house-9114173-ocr-126	Spouse	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2018-10-19	sell	19
house-9114173-ocr-125	Spouse	—	15000	1001	Front Yard Residential Corp	$1,001 - $15,000	2018-10-12	sell	24
house-9114173-ocr-124	Spouse	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2018-10-11	sell	25
house-9114173-ocr-123	Spouse	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2018-10-15	sell	23
house-9114173-ocr-122	Spouse	—	15000	1001	Front Yard Residential Corp	$1,001 - $15,000	2018-10-22	sell	18
house-9114173-ocr-121	Spouse	—	15000	1001	Front Yard Residential Corp	$1,001 - $15,000	2018-10-19	sell	19
house-9114173-ocr-120	Spouse	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2018-10-10	sell	26
house-9114173-ocr-12	Spouse	PYPL	100000	50001	PAYPAL HOLDINGS INC	$50,001 - $100,000	2018-10-10	buy	26
house-9114173-ocr-119	Spouse	—	15000	1001	Front Yard Residential Corp	$1,001 - $15,000	2018-10-03	sell	31
house-9114173-ocr-118	Spouse	—	15000	1001	Front Yard Residential Corp	$1,001 - $15,000	2018-10-15	sell	23
house-9114173-ocr-117	Spouse	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2018-10-26	sell	14
house-9114173-ocr-116	Spouse	—	15000	1001	Front Yard Residential Corp	$1,001 - $15,000	2018-10-02	sell	32
house-9114173-ocr-115	Spouse	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2018-10-23	sell	17
house-9114173-ocr-114	Spouse	—	15000	1001	Front Yard Residential Corp	$1,001 - $15,000	2018-10-01	sell	33
house-9114173-ocr-113	Spouse	AIN	15000	1001	ALBANY INTL CORP	$1,001 - $15,000	2018-10-15	sell	23
house-9114173-ocr-112	Spouse	—	15000	1001	Front Yard Residential Corp	$1,001 - $15,000	2018-10-18	sell	20
house-9114173-ocr-111	Spouse	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2018-10-25	sell	15
house-9114173-ocr-110	Spouse	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2018-10-25	sell	15
house-9114173-ocr-11	Spouse	INTU	100000	50001	INTUIT	$50,001 - $100,000	2018-10-29	buy	13
house-9114173-ocr-109	Spouse	GTX	15000	1001	GARRETT MOTION INC	$1,001 - $15,000	2018-10-18	sell	20
house-9114173-ocr-108	Spouse	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2018-10-25	sell	15
house-9114173-ocr-107	Spouse	—	15000	1001	Front Yard Residential Corp	$1,001 - $15,000	2018-10-16	sell	22
house-9114173-ocr-106	Spouse	AIN	15000	1001	ALBANY INTL CORP	$1,001 - $15,000	2018-10-17	sell	21
house-9114173-ocr-105	Spouse	AIN	15000	1001	ALBANY INTL CORP	$1,001 - $15,000	2018-10-18	sell	20
house-9114173-ocr-104	Spouse	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2018-10-29	sell	13
house-9114173-ocr-103	Spouse	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2018-10-04	sell	30
house-9114173-ocr-102	Spouse	FSS	15000	1001	FEDERAL SIGNAL CORP	$1,001 - $15,000	2018-10-25	sell	15
house-9114173-ocr-101	Spouse	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2018-10-23	sell	17
house-9114173-ocr-100	Spouse	FSS	15000	1001	FEDERAL SIGNAL CORP	$1,001 - $15,000	2018-10-26	sell	14
house-9114173-ocr-10	Spouse	MSCI	100000	50001	MSCI INC	$50,001 - $100,000	2018-10-23	buy	17
house-9114173-ocr-1	Spouse	—	—	—	LLM FAMILY INVESTMENTS LP (11.9868% INTEREST)	—	—	buy	—

Original filing document