Michael T. McCaul (House) disclosed 232 transactions

2018-12-22 · 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.

2018-11-01 · sell	Mooresville N C LTD Oblig Ref LTD Oblig BDS — $50,001 - $100,000
2018-11-26 · sell	Royal Caribbean Cruises Ltd — $15,001 - $50,000
2018-11-01 · sell	Norwegian Cruise Line HLDGS Ltd — $15,001 - $50,000
2018-11-30 · sell	Zoetis Inc — $15,001 - $50,000
2018-11-05 · sell	Royal Caribbean Cruises Ltd — $15,001 - $50,000
2018-11-08 · sell	Regeneron Pharmaceuticals — $15,001 - $50,000
2018-11-13 · sell	New York N Y City HSG Dev Corp Multifamily HSG Rev Rev BDS — $15,001 - $50,000
2018-11-23 · sell	Nutrien LTD — $1,001 - $15,000
2018-11-01 · sell	Atlantic Tele-Network Inc — $1,001 - $15,000
2018-11-20 · sell	Atlantic Tele-Network Inc — $1,001 - $15,000
2018-11-13 · buy	TORONTO DOMINION BK ONTARIO — $50,001 - $100,000
2018-11-26 · sell	DSW INC — $1,001 - $15,000
2018-11-01 · sell	Ohio HSG Fin AGY Single Family MTG Rev Rev BDS — $1,001 - $15,000
2018-11-13 · sell	Resideo Technologies Inc — $1,001 - $15,000
2018-11-05 · sell	Resideo Technologies Inc — $1,001 - $15,000
2018-11-01 · sell	Resideo Technologies Inc — $1,001 - $15,000
2018-11-08 · sell	Atlantic Tele-Network Inc — $1,001 - $15,000
2018-11-09 · sell	Atlantic Tele-Network Inc — $1,001 - $15,000
2018-11-06 · sell	Atlantic Tele-Network Inc — $1,001 - $15,000
2018-11-01 · sell	McGrath Rent — $1,001 - $15,000
2018-11-28 · sell	Atlantic Tele-Network Inc — $1,001 - $15,000
2018-11-05 · buy	AUTOMATIC DATA PROCESSING INC — $50,001 - $100,000
2018-11-28 · sell	DSW INC — $1,001 - $15,000
2018-11-27 · sell	DSW INC — $1,001 - $15,000
2018-11-21 · sell	Atlantic Tele-Network Inc — $1,001 - $15,000
2018-11-19 · sell	Atlantic Tele-Network Inc — $1,001 - $15,000
2018-11-13 · sell	Atlantic Tele-Network Inc — $1,001 - $15,000
2018-11-15 · sell	Atlantic Tele-Network Inc — $1,001 - $15,000
2018-11-05 · sell	Federal Signal Corp — $1,001 - $15,000
2018-11-02 · sell	Atlantic Tele-Network Inc — $1,001 - $15,000
2018-11-01 · sell	FEDERAL SIGNAL CORP — $1,001 - $15,000
2018-11-02 · sell	FEDERAL SIGNAL CORP — $1,001 - $15,000
2018-11-08 · buy	AUTOMATIC DATA PROCESSING INC — $50,001 - $100,000
2018-11-14 · sell	Atlantic Tele-Network Inc — $1,001 - $15,000
2018-11-07 · sell	Atlantic Tele-Network Inc — $1,001 - $15,000
2018-11-05 · sell	Atlantic Tele-Network Inc — $1,001 - $15,000
2018-11-27 · sell	Atlantic Tele-Network Inc — $1,001 - $15,000
2018-11-20 · buy	Century Casinos — $1,001 - $15,000
2018-11-28 · buy	CRA International, Inc. — $1,001 - $15,000
2018-11-02 · buy	Hudson Ltd — $1,001 - $15,000
2018-11-21 · buy	CRA International, Inc. — $1,001 - $15,000
2018-11-21 · buy	Smart Global Holdings Inc — $1,001 - $15,000
2018-11-20 · buy	CRA International, Inc. — $1,001 - $15,000
2018-11-14 · buy	CITIGROUP INC — $50,001 - $100,000
2018-11-23 · buy	Century Casinos — $1,001 - $15,000
2018-11-01 · buy	Essential Properties Realty Trust Inc — $1,001 - $15,000
2018-11-21 · buy	Hudson Ltd — $1,001 - $15,000
2018-11-30 · buy	CRA International, Inc. — $1,001 - $15,000
2018-11-26 · buy	DENNYS CORP — $1,001 - $15,000
2018-11-21 · buy	Century Casinos — $1,001 - $15,000
2018-11-26 · buy	CRA International, Inc. — $1,001 - $15,000
2018-11-26 · buy	Century Casinos — $1,001 - $15,000
2018-11-23 · buy	CRA International, Inc. — $1,001 - $15,000
2018-11-26 · buy	Smart Global Holdings Inc — $1,001 - $15,000
2018-11-14 · buy	FACEBOOK INC — $50,001 - $100,000
2018-11-23 · buy	Century Casinos — $1,001 - $15,000
2018-11-26 · buy	DENNYS CORP — $1,001 - $15,000
2018-11-20 · buy	Smart Global Holdings Inc — $1,001 - $15,000
2018-11-20 · buy	DENNYS CORP — $1,001 - $15,000
2018-11-29 · buy	Spectrum Brands, Inc — $1,001 - $15,000
…	172 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	9114252
chamber	house
comment	—
asset type	Stock
report url	https://disclosures-clerk.house.gov/public_disc/ptr-pdfs/2018/9114252.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	2018-12-22
extraction method	vision_ocr

Each transaction (232)

id	owner	ticker	amount max	amount min	asset name	amount range	transaction date	transaction type	reporting lag days
house-9114252-ocr-99	Spouse	—	100000	50001	Mooresville N C LTD Oblig Ref LTD Oblig BDS	$50,001 - $100,000	2018-11-01	sell	37
house-9114252-ocr-98	Spouse	RCL	50000	15001	Royal Caribbean Cruises Ltd	$15,001 - $50,000	2018-11-26	sell	20
house-9114252-ocr-97	Spouse	NCLH	50000	15001	Norwegian Cruise Line HLDGS Ltd	$15,001 - $50,000	2018-11-01	sell	37
house-9114252-ocr-96	Spouse	ZTS	50000	15001	Zoetis Inc	$15,001 - $50,000	2018-11-30	sell	16
house-9114252-ocr-95	Spouse	RCL	50000	15001	Royal Caribbean Cruises Ltd	$15,001 - $50,000	2018-11-05	sell	35
house-9114252-ocr-94	Spouse	REGN	50000	15001	Regeneron Pharmaceuticals	$15,001 - $50,000	2018-11-08	sell	32
house-9114252-ocr-93	Spouse	—	50000	15001	New York N Y City HSG Dev Corp Multifamily HSG Rev Rev BDS	$15,001 - $50,000	2018-11-13	sell	29
house-9114252-ocr-92	Spouse	NTR	15000	1001	Nutrien LTD	$1,001 - $15,000	2018-11-23	sell	21
house-9114252-ocr-91	Spouse	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2018-11-01	sell	37
house-9114252-ocr-90	Spouse	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2018-11-20	sell	24
house-9114252-ocr-9	Spouse	—	100000	50001	TORONTO DOMINION BK ONTARIO	$50,001 - $100,000	2018-11-13	buy	29
house-9114252-ocr-89	Spouse	—	15000	1001	DSW INC	$1,001 - $15,000	2018-11-26	sell	20
house-9114252-ocr-88	Spouse	—	15000	1001	Ohio HSG Fin AGY Single Family MTG Rev Rev BDS	$1,001 - $15,000	2018-11-01	sell	37
house-9114252-ocr-87	Spouse	REZI	15000	1001	Resideo Technologies Inc	$1,001 - $15,000	2018-11-13	sell	29
house-9114252-ocr-86	Spouse	REZI	15000	1001	Resideo Technologies Inc	$1,001 - $15,000	2018-11-05	sell	35
house-9114252-ocr-85	Spouse	REZI	15000	1001	Resideo Technologies Inc	$1,001 - $15,000	2018-11-01	sell	37
house-9114252-ocr-84	Spouse	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2018-11-08	sell	32
house-9114252-ocr-83	Spouse	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2018-11-09	sell	31
house-9114252-ocr-82	Spouse	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2018-11-06	sell	34
house-9114252-ocr-81	Spouse	—	15000	1001	McGrath Rent	$1,001 - $15,000	2018-11-01	sell	37
house-9114252-ocr-80	Spouse	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2018-11-28	sell	18
house-9114252-ocr-8	Spouse	ADP	100000	50001	AUTOMATIC DATA PROCESSING INC	$50,001 - $100,000	2018-11-05	buy	35
house-9114252-ocr-79	Spouse	—	15000	1001	DSW INC	$1,001 - $15,000	2018-11-28	sell	18
house-9114252-ocr-78	Spouse	—	15000	1001	DSW INC	$1,001 - $15,000	2018-11-27	sell	19
house-9114252-ocr-77	Spouse	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2018-11-21	sell	23
house-9114252-ocr-76	Spouse	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2018-11-19	sell	25
house-9114252-ocr-75	Spouse	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2018-11-13	sell	29
house-9114252-ocr-74	Spouse	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2018-11-15	sell	27
house-9114252-ocr-73	Spouse	FSS	15000	1001	Federal Signal Corp	$1,001 - $15,000	2018-11-05	sell	35
house-9114252-ocr-72	Spouse	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2018-11-02	sell	36
house-9114252-ocr-71	Spouse	FSS	15000	1001	FEDERAL SIGNAL CORP	$1,001 - $15,000	2018-11-01	sell	37
house-9114252-ocr-70	Spouse	FSS	15000	1001	FEDERAL SIGNAL CORP	$1,001 - $15,000	2018-11-02	sell	36
house-9114252-ocr-7	Spouse	ADP	100000	50001	AUTOMATIC DATA PROCESSING INC	$50,001 - $100,000	2018-11-08	buy	32
house-9114252-ocr-69	Spouse	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2018-11-14	sell	28
house-9114252-ocr-68	Spouse	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2018-11-07	sell	33
house-9114252-ocr-67	Spouse	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2018-11-05	sell	35
house-9114252-ocr-66	Spouse	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2018-11-27	sell	19
house-9114252-ocr-65	Spouse	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-11-20	buy	24
house-9114252-ocr-64	Spouse	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-11-28	buy	18
house-9114252-ocr-63	Spouse	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2018-11-02	buy	36
house-9114252-ocr-62	Spouse	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-11-21	buy	23
house-9114252-ocr-61	Spouse	—	15000	1001	Smart Global Holdings Inc	$1,001 - $15,000	2018-11-21	buy	23
house-9114252-ocr-60	Spouse	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-11-20	buy	24
house-9114252-ocr-6	Spouse	C	100000	50001	CITIGROUP INC	$50,001 - $100,000	2018-11-14	buy	28
house-9114252-ocr-59	Spouse	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-11-23	buy	21
house-9114252-ocr-58	Spouse	EPRT	15000	1001	Essential Properties Realty Trust Inc	$1,001 - $15,000	2018-11-01	buy	37
house-9114252-ocr-57	Spouse	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2018-11-21	buy	23
house-9114252-ocr-56	Spouse	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-11-30	buy	16
house-9114252-ocr-55	Spouse	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2018-11-26	buy	20
house-9114252-ocr-54	Spouse	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-11-21	buy	23
house-9114252-ocr-53	Spouse	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-11-26	buy	20
house-9114252-ocr-52	Spouse	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-11-26	buy	20
house-9114252-ocr-51	Spouse	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-11-23	buy	21
house-9114252-ocr-50	Spouse	—	15000	1001	Smart Global Holdings Inc	$1,001 - $15,000	2018-11-26	buy	20
house-9114252-ocr-5	Spouse	—	100000	50001	FACEBOOK INC	$50,001 - $100,000	2018-11-14	buy	28
house-9114252-ocr-49	Spouse	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-11-23	buy	21
house-9114252-ocr-48	Spouse	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2018-11-26	buy	20
house-9114252-ocr-47	Spouse	—	15000	1001	Smart Global Holdings Inc	$1,001 - $15,000	2018-11-20	buy	24
house-9114252-ocr-46	Spouse	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2018-11-20	buy	24
house-9114252-ocr-45	Spouse	SPB	15000	1001	Spectrum Brands, Inc	$1,001 - $15,000	2018-11-29	buy	17
house-9114252-ocr-44	Spouse	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2018-11-05	buy	35
house-9114252-ocr-43	Spouse	—	15000	1001	EXTENDED STAY AMERICA INC	$1,001 - $15,000	2018-11-20	buy	24
house-9114252-ocr-42	Spouse	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2018-11-23	buy	21
house-9114252-ocr-41	Spouse	—	15000	1001	EXTENDED STAY AMERICA INC	$1,001 - $15,000	2018-11-23	buy	21
house-9114252-ocr-40	Spouse	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2018-11-07	buy	33
house-9114252-ocr-4	Spouse	GS	250000	100001	Goldman Sachs Group	$100,001 - $250,000	2018-11-14	buy	28
house-9114252-ocr-39	Spouse	DKS	15000	1001	DICKS SPORTING GOODS	$1,001 - $15,000	2018-11-28	buy	18
house-9114252-ocr-38	Spouse	—	15000	1001	Smart Global Holdings Inc	$1,001 - $15,000	2018-11-23	buy	21
house-9114252-ocr-37	Spouse	DKS	15000	1001	DICKS SPORTING GOODS	$1,001 - $15,000	2018-11-30	buy	16
house-9114252-ocr-36	Spouse	—	15000	1001	Smart Global Holdings Inc	$1,001 - $15,000	2018-11-28	buy	18
house-9114252-ocr-35	Spouse	—	15000	1001	Smart Global Holdings Inc	$1,001 - $15,000	2018-11-29	buy	17
house-9114252-ocr-34	Spouse	SPB	15000	1001	Spectrum Brands, Inc	$1,001 - $15,000	2018-11-28	buy	18
house-9114252-ocr-33	Spouse	EPRT	15000	1001	Essential Properties Realty Trust Inc	$1,001 - $15,000	2018-11-19	buy	25
house-9114252-ocr-32	Spouse	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2018-11-21	buy	23
house-9114252-ocr-31	Spouse	REZI	15000	1001	RESIDEO TECHNOLOGIES INC	$1,001 - $15,000	2018-11-13	buy	29
house-9114252-ocr-30	Spouse	REZI	15000	1001	RESIDEO TECHNOLOGIES INC	$1,001 - $15,000	2018-11-05	buy	35
house-9114252-ocr-3	Spouse	GE	250000	100001	GENERAL ELECTRIC	$100,001 - $250,000	2018-11-06	buy	34
house-9114252-ocr-29	Spouse	EPRT	15000	1001	Essential Properties Realty Trust Inc	$1,001 - $15,000	2018-11-01	buy	37
house-9114252-ocr-28	Spouse	SPB	15000	1001	Spectrum Brands, Inc	$1,001 - $15,000	2018-11-29	buy	17
house-9114252-ocr-27	Spouse	EPRT	15000	1001	Essential Properties Realty Trust Inc	$1,001 - $15,000	2018-11-20	buy	24
house-9114252-ocr-26	Spouse	—	15000	1001	EXTENDED STAY AMERICA INC	$1,001 - $15,000	2018-11-21	buy	23
house-9114252-ocr-25	Spouse	DKS	15000	1001	DICKS SPORTING GOODS	$1,001 - $15,000	2018-11-28	buy	18
house-9114252-ocr-24	Spouse	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2018-11-07	buy	33
house-9114252-ocr-232	Dependent	—	15000	1001	WALLEYE CAPITAL LTD.	$1,001 - $15,000	2018-11-27	buy	19
house-9114252-ocr-231	Dependent	—	—	—	LLM PARTNERS, LTD.	—	—	buy	—
house-9114252-ocr-230	Spouse	—	15000	1001	WALLEYE CAPITAL LTD.	$1,001 - $15,000	2018-11-27	buy	19
house-9114252-ocr-23	Spouse	—	15000	1001	Waddell & Reed Financial, Inc.	$1,001 - $15,000	2018-11-28	buy	18
house-9114252-ocr-229	Spouse	AAP	50000	15001	Advance Auto Parts Inc	$15,001 - $50,000	2018-11-05	sell	35
house-9114252-ocr-228	Spouse	—	50000	15001	ABBOTT LABS	$15,001 - $50,000	2018-11-14	sell	28
house-9114252-ocr-227	Spouse	AAP	15000	1001	Advance Auto Parts Inc	$1,001 - $15,000	2018-11-14	sell	28
house-9114252-ocr-226	Spouse	AAP	15000	1001	Advance Auto Parts Inc	$1,001 - $15,000	2018-11-06	sell	34
house-9114252-ocr-225	Spouse	AAP	15000	1001	Advance Auto Parts Inc	$1,001 - $15,000	2018-11-14	sell	28
house-9114252-ocr-224	Spouse	COTY	15000	1001	Coty Inc	$1,001 - $15,000	2018-11-05	buy	35
house-9114252-ocr-223	Spouse	—	15000	1001	AXA Equitable Holdings Inc	$1,001 - $15,000	2018-11-01	buy	37
house-9114252-ocr-222	Spouse	—	15000	1001	AXA Equitable Holdings Inc	$1,001 - $15,000	2018-11-02	buy	36
house-9114252-ocr-221	Spouse	—	15000	1001	AXA Equitable Holdings Inc	$1,001 - $15,000	2018-11-05	buy	35
house-9114252-ocr-220	Spouse	—	15000	1001	AXA Equitable Holdings Inc	$1,001 - $15,000	2018-11-20	buy	24
house-9114252-ocr-22	Spouse	DKS	15000	1001	DICKS SPORTING GOODS	$1,001 - $15,000	2018-11-26	buy	20
house-9114252-ocr-219	Spouse	—	50000	15001	DAVITA HEALTHCARE PARTNERS INC	$15,001 - $50,000	2018-11-06	buy	34
house-9114252-ocr-218	Spouse	COTY	50000	15001	Coty Inc	$15,001 - $50,000	2018-11-02	buy	36
house-9114252-ocr-217	Spouse	BKR	50000	15001	Baker Hughes, a GE company	$15,001 - $50,000	2018-11-16	buy	26
house-9114252-ocr-216	Spouse	—	50000	15001	DAVITA HEALTHCARE PARTNERS INC	$15,001 - $50,000	2018-11-05	buy	35
house-9114252-ocr-215	Spouse	—	—	—	LLM FAMILY INVESTMENTS II LP (5.6617% INTEREST)	—	—	sell	—
house-9114252-ocr-214	Dependent	TMO	500000	250001	THERMO FISHER SCIENTIFIC INC	$250,001 - $500,000	2018-11-28	sell	18
house-9114252-ocr-213	Dependent	AON	250000	100001	AON PLC	$100,001 - $250,000	2018-11-13	sell	29
house-9114252-ocr-212	Dependent	—	250000	100001	CONNECTICUT ST GO BDS 2008 SERIES C	$100,001 - $250,000	2018-11-01	sell	37
house-9114252-ocr-211	Dependent	—	250000	100001	HIGH PT N C COMBINED ENTERPRISE SYS REV REV BDS	$100,001 - $250,000	2018-11-01	sell	37
house-9114252-ocr-210	Dependent	EA	250000	100001	ELECTRONIC ARTS INC	$100,001 - $250,000	2018-11-23	sell	21
house-9114252-ocr-21	Spouse	—	15000	1001	Smart Global Holdings Inc	$1,001 - $15,000	2018-11-21	buy	23
house-9114252-ocr-209	Dependent	—	100000	50001	MOORESVILLE N C LTD OBLIG REF LTD OBLIG BDS	$50,001 - $100,000	2018-11-01	sell	37
house-9114252-ocr-208	Dependent	—	100000	50001	TORONTO DOMINION BK ONTARIO	$50,001 - $100,000	2018-11-13	sell	29
house-9114252-ocr-207	Dependent	—	100000	50001	TORONTO DOMINION BK ONTARIO	$50,001 - $100,000	2018-11-02	sell	36
house-9114252-ocr-206	Dependent	EA	100000	50001	ELECTRONIC ARTS INC	$50,001 - $100,000	2018-11-16	sell	26
house-9114252-ocr-205	Dependent	RCL	100000	50001	ROYAL CARIBBEAN CRUISES LTD	$50,001 - $100,000	2018-11-26	sell	20
house-9114252-ocr-204	Dependent	NCLH	100000	50001	NORWEGIAN CRUISE LINE HLDGS LTD	$50,001 - $100,000	2018-11-01	sell	37
house-9114252-ocr-203	Dependent	ZTS	50000	15001	ZOETIS INC	$15,001 - $50,000	2018-11-30	sell	16
house-9114252-ocr-202	Dependent	RCL	50000	15001	ROYAL CARIBBEAN CRUISES LTD	$15,001 - $50,000	2018-11-05	sell	35
house-9114252-ocr-201	Dependent	REGN	50000	15001	REGENERON PHARMACEUTICALS	$15,001 - $50,000	2018-11-08	sell	32
house-9114252-ocr-200	Dependent	—	50000	15001	NEW YORK N Y CITY HSG DEV CORP MULTIFAMILY HSG REV REV BDS	$15,001 - $50,000	2018-11-13	sell	29
house-9114252-ocr-20	Spouse	DKS	15000	1001	DICKS SPORTING GOODS	$1,001 - $15,000	2018-11-30	buy	16
house-9114252-ocr-2	Spouse	AMZN	250000	100001	AMAZON COM INC	$100,001 - $250,000	2018-11-01	buy	37
house-9114252-ocr-199	Dependent	NTR	15000	1001	NUTRIEN LTD	$1,001 - $15,000	2018-11-23	sell	21
house-9114252-ocr-198	Dependent	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2018-11-01	sell	37
house-9114252-ocr-197	Dependent	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2018-11-20	sell	24
house-9114252-ocr-196	Dependent	—	15000	1001	DSW INC	$1,001 - $15,000	2018-11-26	sell	20
house-9114252-ocr-195	Dependent	REZI	15000	1001	RESIDEO TECHNOLOGIES INC	$1,001 - $15,000	2018-11-13	sell	29
house-9114252-ocr-194	Dependent	REZI	15000	1001	RESIDEO TECHNOLOGIES INC	$1,001 - $15,000	2018-11-05	sell	35
house-9114252-ocr-193	Dependent	REZI	15000	1001	RESIDEO TECHNOLOGIES INC	$1,001 - $15,000	2018-11-01	sell	37
house-9114252-ocr-192	Dependent	—	15000	1001	OHIO HSG FIN AGY SINGLE FAMILY MTG REV REV BDS	$1,001 - $15,000	2018-11-01	sell	37
house-9114252-ocr-191	Dependent	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2018-11-08	sell	32
house-9114252-ocr-190	Dependent	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2018-11-09	sell	31
house-9114252-ocr-19	Spouse	—	15000	1001	MESA ARIZ UTIL SYS REV	$1,001 - $15,000	2018-11-15	buy	27
house-9114252-ocr-189	Dependent	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2018-11-06	sell	34
house-9114252-ocr-188	Dependent	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2018-11-01	sell	37
house-9114252-ocr-187	Dependent	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2018-11-28	sell	18
house-9114252-ocr-186	Dependent	—	15000	1001	DSW INC	$1,001 - $15,000	2018-11-28	sell	18
house-9114252-ocr-185	Dependent	—	15000	1001	DSW INC	$1,001 - $15,000	2018-11-27	sell	19
house-9114252-ocr-184	Dependent	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2018-11-21	sell	23
house-9114252-ocr-183	Dependent	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2018-11-19	sell	25
house-9114252-ocr-182	Dependent	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2018-11-13	sell	29
house-9114252-ocr-181	Dependent	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2018-11-15	sell	27
house-9114252-ocr-180	Dependent	FSS	15000	1001	Federal Signal Corp	$1,001 - $15,000	2018-11-05	sell	35
house-9114252-ocr-18	Spouse	MAS	15000	1001	MASCO CORP	$1,001 - $15,000	2018-11-21	buy	23
house-9114252-ocr-179	Dependent	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2018-11-02	sell	36
house-9114252-ocr-178	Dependent	FSS	15000	1001	Federal Signal Corp	$1,001 - $15,000	2018-11-01	sell	37
house-9114252-ocr-177	Dependent	FSS	15000	1001	Federal Signal Corp	$1,001 - $15,000	2018-11-02	sell	36
house-9114252-ocr-176	Dependent	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2018-11-14	sell	28
house-9114252-ocr-175	Dependent	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2018-11-07	sell	33
house-9114252-ocr-174	Dependent	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2018-11-05	sell	35
house-9114252-ocr-173	Dependent	—	15000	1001	Atlantic Tele-Network Inc	$1,001 - $15,000	2018-11-27	sell	19
house-9114252-ocr-172	Dependent	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-11-20	sell	24
house-9114252-ocr-171	Dependent	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-11-28	buy	18
house-9114252-ocr-170	Dependent	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2018-11-02	buy	36
house-9114252-ocr-17	Spouse	—	50000	15001	PORTLAND OREPENSION-E	$15,001 - $50,000	2018-11-01	buy	37
house-9114252-ocr-169	Dependent	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-11-21	buy	23
house-9114252-ocr-168	Dependent	—	15000	1001	Smart Global Holdings Inc	$1,001 - $15,000	2018-11-21	buy	23
house-9114252-ocr-167	Dependent	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-11-20	buy	24
house-9114252-ocr-166	Dependent	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-11-23	buy	21
house-9114252-ocr-165	Dependent	EPRT	15000	1001	Essential Properties Realty Trust Inc	$1,001 - $15,000	2018-11-01	buy	37
house-9114252-ocr-164	Dependent	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2018-11-21	buy	23
house-9114252-ocr-163	Dependent	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-11-30	buy	16
house-9114252-ocr-162	Dependent	—	15000	1001	Dennys Corp	$1,001 - $15,000	2018-11-26	buy	20
house-9114252-ocr-161	Dependent	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-11-21	buy	23
house-9114252-ocr-160	Dependent	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-11-26	buy	20
house-9114252-ocr-16	Spouse	—	50000	15001	LITTLE ROCK ARK LTDTAX GO CAP IMPT BDS	$15,001 - $50,000	2018-11-28	buy	18
house-9114252-ocr-159	Dependent	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-11-26	buy	20
house-9114252-ocr-158	Dependent	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2018-11-23	buy	21
house-9114252-ocr-157	Dependent	—	15000	1001	Smart Global Holdings Inc	$1,001 - $15,000	2018-11-26	buy	20
house-9114252-ocr-156	Dependent	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2018-11-23	buy	21
house-9114252-ocr-155	Dependent	—	15000	1001	Dennys Corp	$1,001 - $15,000	2018-11-26	buy	20
house-9114252-ocr-154	Dependent	—	15000	1001	Smart Global Holdings Inc	$1,001 - $15,000	2018-11-20	buy	24
house-9114252-ocr-153	Dependent	—	15000	1001	Dennys Corp	$1,001 - $15,000	2018-11-20	buy	24
house-9114252-ocr-152	Dependent	SPB	15000	1001	Spectrum Brands, Inc	$1,001 - $15,000	2018-11-29	buy	17
house-9114252-ocr-151	Dependent	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2018-11-05	buy	35
house-9114252-ocr-150	Dependent	—	15000	1001	Extended Stay America Inc	$1,001 - $15,000	2018-11-20	buy	24
house-9114252-ocr-15	Spouse	BURL	50000	15001	BURLINGTON STORES INC	$15,001 - $50,000	2018-11-30	buy	16
house-9114252-ocr-149	Dependent	—	15000	1001	Dennys Corp	$1,001 - $15,000	2018-11-23	buy	21
house-9114252-ocr-148	Dependent	—	15000	1001	Extended Stay America Inc	$1,001 - $15,000	2018-11-23	buy	21
house-9114252-ocr-147	Dependent	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2018-11-07	buy	33
house-9114252-ocr-146	Dependent	DKS	15000	1001	Dicks Sporting Goods	$1,001 - $15,000	2018-11-28	buy	18
house-9114252-ocr-145	Dependent	—	15000	1001	Smart Global Holdings Inc	$1,001 - $15,000	2018-11-23	buy	21
house-9114252-ocr-144	Dependent	DKS	15000	1001	DICKS SPORTING GOODS	$1,001 - $15,000	2018-11-30	buy	16
house-9114252-ocr-143	Dependent	—	15000	1001	Smart Global Holdings Inc	$1,001 - $15,000	2018-11-28	buy	18
house-9114252-ocr-142	Dependent	—	15000	1001	Smart Global Holdings Inc	$1,001 - $15,000	2018-11-29	buy	17
house-9114252-ocr-141	Dependent	SPB	15000	1001	Spectrum Brands, Inc	$1,001 - $15,000	2018-11-28	buy	18
house-9114252-ocr-140	Dependent	EPRT	15000	1001	Essential Properties Realty Trust Inc	$1,001 - $15,000	2018-11-19	buy	25
house-9114252-ocr-14	Spouse	AMZN	50000	15001	AMAZON COM INC	$15,001 - $50,000	2018-11-23	buy	21
house-9114252-ocr-139	Dependent	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2018-11-21	buy	23
house-9114252-ocr-138	Dependent	REZI	15000	1001	RESIDEO TECHNOLOGIES INC	$1,001 - $15,000	2018-11-13	buy	29
house-9114252-ocr-137	Dependent	REZI	15000	1001	RESIDEO TECHNOLOGIES INC	$1,001 - $15,000	2018-11-05	buy	35
house-9114252-ocr-136	Dependent	EPRT	15000	1001	Essential Properties Realty Trust Inc	$1,001 - $15,000	2018-11-01	buy	37
house-9114252-ocr-135	Dependent	SPB	15000	1001	Spectrum Brands, Inc	$1,001 - $15,000	2018-11-29	buy	17
house-9114252-ocr-134	Dependent	EPRT	15000	1001	Essential Properties Realty Trust Inc	$1,001 - $15,000	2018-11-20	buy	24
house-9114252-ocr-133	Dependent	—	15000	1001	EXTENDED STAY AMERICA INC	$1,001 - $15,000	2018-11-21	buy	23
house-9114252-ocr-132	Dependent	DKS	15000	1001	DICKS SPORTING GOODS	$1,001 - $15,000	2018-11-28	buy	18
house-9114252-ocr-131	Dependent	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2018-11-07	buy	33
house-9114252-ocr-130	Dependent	—	15000	1001	Waddell & Reed Financial, Inc.	$1,001 - $15,000	2018-11-28	buy	18
house-9114252-ocr-13	Spouse	ADP	50000	15001	AUTOMATIC DATA PROCESSING INC	$15,001 - $50,000	2018-11-26	buy	20
house-9114252-ocr-129	Dependent	DKS	15000	1001	DICKS SPORTING GOODS	$1,001 - $15,000	2018-11-26	buy	20
house-9114252-ocr-128	Dependent	—	15000	1001	Smart Global Holdings Inc	$1,001 - $15,000	2018-11-21	buy	23
house-9114252-ocr-127	Dependent	—	15000	1001	MESA ARIZ UTIL SYS REV	$1,001 - $15,000	2018-11-15	buy	27
house-9114252-ocr-126	Dependent	DKS	50000	15001	DICKS SPORTING GOODS	$15,001 - $50,000	2018-11-30	buy	16
house-9114252-ocr-125	Dependent	MAS	50000	15001	MASCO CORP	$15,001 - $50,000	2018-11-21	buy	23
house-9114252-ocr-124	Dependent	—	50000	15001	PORTLAND OREPENSION-E	$15,001 - $50,000	2018-11-01	buy	37
house-9114252-ocr-123	Dependent	—	50000	15001	LITTLE ROCK ARK LTDTAX GO CAP IMPT BDS	$15,001 - $50,000	2018-11-28	buy	18
house-9114252-ocr-122	Dependent	BURL	50000	15001	BURLINGTON STORES INC	$15,001 - $50,000	2018-11-30	buy	16
house-9114252-ocr-121	Dependent	AMZN	50000	15001	AMAZON COM INC	$15,001 - $50,000	2018-11-23	buy	21
house-9114252-ocr-120	Dependent	ADP	50000	15001	AUTOMATIC DATA PROCESSING INC	$15,001 - $50,000	2018-11-26	buy	20
house-9114252-ocr-12	Spouse	—	100000	50001	ANCHORAGE ALASKAELEC UTIL REV SRLIEN REV BDS	$50,001 - $100,000	2018-11-29	buy	17
house-9114252-ocr-119	Dependent	—	100000	50001	TENCENT HLDGS LTD	$50,001 - $100,000	2018-11-16	buy	26
house-9114252-ocr-118	Dependent	INTU	100000	50001	INTUIT	$50,001 - $100,000	2018-11-23	buy	21
house-9114252-ocr-117	Dependent	—	100000	50001	TORONTO DOMINION BK ONTARIO	$50,001 - $100,000	2018-11-13	buy	29
house-9114252-ocr-116	Dependent	ADP	100000	50001	AUTOMATIC DATA PROCESSING INC	$50,001 - $100,000	2018-11-05	buy	35
house-9114252-ocr-115	Dependent	ADP	100000	50001	AUTOMATIC DATA PROCESSING INC	$50,001 - $100,000	2018-11-08	buy	32
house-9114252-ocr-114	Dependent	—	100000	50001	ANCHORAGE ALASKAELEC UTIL REV SRLIEN REV BDS	$50,001 - $100,000	2018-11-29	buy	17
house-9114252-ocr-113	Dependent	C	100000	50001	CITIGROUP INC	$50,001 - $100,000	2018-11-14	buy	28
house-9114252-ocr-112	Dependent	—	100000	50001	FACEBOOK INC	$50,001 - $100,000	2018-11-14	buy	28
house-9114252-ocr-111	Dependent	GS	250000	100001	Goldman Sachs Group	$100,001 - $250,000	2018-11-14	buy	28
house-9114252-ocr-110	Dependent	GE	250000	100001	GENERAL ELECTRIC	$100,001 - $250,000	2018-11-06	buy	34
house-9114252-ocr-11	Spouse	—	100000	50001	TENCENT HLDGS LTD	$50,001 - $100,000	2018-11-16	buy	26
house-9114252-ocr-109	Dependent	AMZN	500000	250001	AMAZON COM INC	$250,001 - $500,000	2018-11-01	buy	37
house-9114252-ocr-108	Dependent	—	—	—	LLM Family Investments LP (13.3781% Interest)	—	—	sell	—
house-9114252-ocr-107	Spouse	TMO	500000	250001	Thermo Fisher Scientific Inc	$250,001 - $500,000	2018-11-28	sell	18
house-9114252-ocr-106	Spouse	AON	250000	100001	AON PLC	$100,001 - $250,000	2018-11-13	sell	29
house-9114252-ocr-105	Spouse	—	250000	100001	Connecticut ST GO BDS 2008 Series C	$100,001 - $250,000	2018-11-01	sell	37
house-9114252-ocr-104	Spouse	EA	250000	100001	Electronic Arts Inc	$100,001 - $250,000	2018-11-23	sell	21
house-9114252-ocr-103	Spouse	—	250000	100001	High PT N C Combined Enterprise SYS Rev Rev BDS	$100,001 - $250,000	2018-11-01	sell	37
house-9114252-ocr-102	Spouse	—	100000	50001	Toronto Dominion BK Ontario	$50,001 - $100,000	2018-11-13	sell	29
house-9114252-ocr-101	Spouse	—	100000	50001	Toronto Dominion BK Ontario	$50,001 - $100,000	2018-11-02	sell	36
house-9114252-ocr-100	Spouse	EA	100000	50001	Electronic Arts Inc	$50,001 - $100,000	2018-11-16	sell	26
house-9114252-ocr-10	Spouse	INTU	100000	50001	INTUIT	$50,001 - $100,000	2018-11-23	buy	21
house-9114252-ocr-1	Spouse	—	—	—	LLM FAMILY INVESTMENTS LP (11.9753% INTEREST)	—	—	buy	—

Original filing document