Michael T. McCaul (House) disclosed 382 transactions
Amendment status is not available for House filings. A filing listed here may since have been amended.
| 2018-12-21 · sell | Schlumberger Ltd — $1,001 - $15,000 |
| 2018-12-13 · sell | Schlumberger Ltd — $1,001 - $15,000 |
| 2018-12-13 · sell | Unilever PLC — $1,001 - $15,000 |
| 2018-12-13 · sell | TJX Cos Inc New — $1,001 - $15,000 |
| 2018-12-27 · sell | TFS Financial — $1,001 - $15,000 |
| 2018-12-13 · sell | Paccar Inc — $1,001 - $15,000 |
| 2018-12-13 · sell | Chubb Ltd — $1,001 - $15,000 |
| 2018-12-13 · sell | Expeditors Intl Washington Inc — $1,001 - $15,000 |
| 2018-12-03 · sell | Federal Signal Corp — $1,001 - $15,000 |
| 2018-12-04 · sell | Federal Signal Corp — $1,001 - $15,000 |
| 2018-12-03 · buy | UNIV S C HIGHER EDREV REV BDS MOORESCH OF BUS PROJ 2012 — $50,001 - $100,000 |
| 2018-12-12 · sell | Invesco QQQ Trust — $1,001 - $15,000 |
| 2018-12-06 · sell | Federal Signal Corp — $1,001 - $15,000 |
| 2018-12-06 · sell | Federal Signal Corp — $1,001 - $15,000 |
| 2018-12-06 · sell | Federal Signal Corp — $1,001 - $15,000 |
| 2018-12-07 · sell | Federal Signal Corp — $1,001 - $15,000 |
| 2018-12-13 · sell | TE Connectivity Ltd — $1,001 - $15,000 |
| 2018-12-13 · sell | Franklin Res Inc — $1,001 - $15,000 |
| 2018-12-03 · sell | Federal Signal Corp — $1,001 - $15,000 |
| 2018-12-13 · sell | Bank New York Mellon Corp — $1,001 - $15,000 |
| 2018-12-18 · sell | BankUnited Inc — $1,001 - $15,000 |
| 2018-12-18 · buy | AUSTIN TEX WTR &WASTEWATER SYS REVREV REF BDS — $50,001 - $100,000 |
| 2018-12-03 · sell | Federal Signal Corp — $1,001 - $15,000 |
| 2018-12-13 · sell | PPG Inds Inc — $1,001 - $15,000 |
| 2018-12-03 · sell | Federal Signal Corp — $1,001 - $15,000 |
| 2018-12-04 · buy | Hudson Ltd — $1,001 - $15,000 |
| 2018-12-03 · buy | CRA International, Inc. — $1,001 - $15,000 |
| 2018-12-26 · buy | Peapack-Gladstone Financial Corporation — $1,001 - $15,000 |
| 2018-12-04 · buy | CRA International, Inc. — $1,001 - $15,000 |
| 2018-12-06 · buy | CRA International, Inc. — $1,001 - $15,000 |
| 2018-12-06 · buy | CRA International, Inc. — $1,001 - $15,000 |
| 2018-12-19 · buy | CRA International, Inc. — $1,001 - $15,000 |
| 2018-12-20 · buy | MOORE NORMANTECHNOLOGY CTR SCHDIST NO 17 CLEVELANDCNTY OK LA BLDG BDS — $100,001 - $250,000 |
| 2018-12-06 · buy | CRA International, Inc. — $1,001 - $15,000 |
| 2018-12-06 · buy | CRA International, Inc. — $1,001 - $15,000 |
| 2018-12-06 · buy | CRA International, Inc. — $1,001 - $15,000 |
| 2018-12-26 · buy | Lydall, Inc. — $1,001 - $15,000 |
| 2018-12-07 · buy | CRA International, Inc. — $1,001 - $15,000 |
| 2018-12-12 · buy | CRA International, Inc. — $1,001 - $15,000 |
| 2018-12-26 · buy | Tile Shop Holdings Inc — $1,001 - $15,000 |
| 2018-12-20 · buy | CRA International, Inc. — $1,001 - $15,000 |
| 2018-12-14 · buy | TCF Financial Corporation — $1,001 - $15,000 |
| 2018-12-03 · buy | CRA International, Inc. — $1,001 - $15,000 |
| 2018-12-13 · buy | SAN ANTONIO TEX ELEC& GAS REV REV REFBDS 2009D — $100,001 - $250,000 |
| 2018-12-13 · buy | CRA International, Inc. — $1,001 - $15,000 |
| 2018-12-14 · buy | Tile Shop Holdings Inc — $1,001 - $15,000 |
| 2018-12-10 · buy | Hudson Ltd — $1,001 - $15,000 |
| 2018-12-18 · buy | CRA International, Inc. — $1,001 - $15,000 |
| 2018-12-17 · buy | Tile Shop Holdings Inc — $1,001 - $15,000 |
| 2018-12-24 · buy | Lydall, Inc. — $1,001 - $15,000 |
| 2018-12-24 · buy | Tile Shop Holdings Inc — $1,001 - $15,000 |
| 2018-12-27 · buy | Tile Shop Holdings Inc — $1,001 - $15,000 |
| 2018-12-18 · buy | Tile Shop Holdings Inc — $1,001 - $15,000 |
| 2018-12-12 · buy | Hudson Ltd — $1,001 - $15,000 |
| 2018-12-27 · buy | Hilton Worldwide Holdings Inc. — $100,001 - $250,000 |
| 2018-12-06 · buy | Smart Global Holdings Inc — $1,001 - $15,000 |
| 2018-12-14 · buy | CRA International, Inc. — $1,001 - $15,000 |
| 2018-12-03 · buy | Smart Global Holdings Inc — $1,001 - $15,000 |
| 2018-12-27 · buy | Peapack-Gladstone Financial Corporation — $1,001 - $15,000 |
| 2018-12-17 · buy | CRA International, Inc. — $1,001 - $15,000 |
| … | 322 more transactions: every one is in the complete record on this filing's page |
The complete record
| party | Republican |
| state | TX |
| office | McCaul, Michael T. (Representative) |
| ptr id | 9114323 |
| chamber | house |
| asset type | Stock |
| report url | https://disclosures-clerk.house.gov/public_disc/ptr-pdfs/2018/9114323.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 | 2019-01-23 |
| extraction method | vision_ocr |
Each transaction (382)
| id | owner | ticker | comment | amount max | amount min | asset name | amount range | transaction date | transaction type | reporting lag days |
|---|---|---|---|---|---|---|---|---|---|---|
| house-9114323-ocr-99 | Spouse | — | — | 15000 | 1001 | Schlumberger Ltd | $1,001 - $15,000 | 2018-12-21 | sell | 23 |
| house-9114323-ocr-98 | Spouse | — | — | 15000 | 1001 | Schlumberger Ltd | $1,001 - $15,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-97 | Spouse | UL | — | 15000 | 1001 | Unilever PLC | $1,001 - $15,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-96 | Spouse | TJX | — | 15000 | 1001 | TJX Cos Inc New | $1,001 - $15,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-95 | Spouse | TFSL | — | 15000 | 1001 | TFS Financial | $1,001 - $15,000 | 2018-12-27 | sell | 19 |
| house-9114323-ocr-94 | Spouse | PCAR | — | 15000 | 1001 | Paccar Inc | $1,001 - $15,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-93 | Spouse | CB | — | 15000 | 1001 | Chubb Ltd | $1,001 - $15,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-92 | Spouse | — | — | 15000 | 1001 | Expeditors Intl Washington Inc | $1,001 - $15,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-91 | Spouse | FSS | — | 15000 | 1001 | Federal Signal Corp | $1,001 - $15,000 | 2018-12-03 | sell | 37 |
| house-9114323-ocr-90 | Spouse | FSS | — | 15000 | 1001 | Federal Signal Corp | $1,001 - $15,000 | 2018-12-04 | sell | 36 |
| house-9114323-ocr-9 | Spouse | — | — | 100000 | 50001 | UNIV S C HIGHER EDREV REV BDS MOORESCH OF BUS PROJ 2012 | $50,001 - $100,000 | 2018-12-03 | buy | 37 |
| house-9114323-ocr-89 | Spouse | — | — | 15000 | 1001 | Invesco QQQ Trust | $1,001 - $15,000 | 2018-12-12 | sell | 30 |
| house-9114323-ocr-88 | Spouse | FSS | — | 15000 | 1001 | Federal Signal Corp | $1,001 - $15,000 | 2018-12-06 | sell | 34 |
| house-9114323-ocr-87 | Spouse | FSS | — | 15000 | 1001 | Federal Signal Corp | $1,001 - $15,000 | 2018-12-06 | sell | 34 |
| house-9114323-ocr-86 | Spouse | FSS | — | 15000 | 1001 | Federal Signal Corp | $1,001 - $15,000 | 2018-12-06 | sell | 34 |
| house-9114323-ocr-85 | Spouse | FSS | — | 15000 | 1001 | Federal Signal Corp | $1,001 - $15,000 | 2018-12-07 | sell | 33 |
| house-9114323-ocr-84 | Spouse | TEL | — | 15000 | 1001 | TE Connectivity Ltd | $1,001 - $15,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-83 | Spouse | BEN | — | 15000 | 1001 | Franklin Res Inc | $1,001 - $15,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-82 | Spouse | FSS | — | 15000 | 1001 | Federal Signal Corp | $1,001 - $15,000 | 2018-12-03 | sell | 37 |
| house-9114323-ocr-81 | Spouse | — | — | 15000 | 1001 | Bank New York Mellon Corp | $1,001 - $15,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-80 | Spouse | BKU | — | 15000 | 1001 | BankUnited Inc | $1,001 - $15,000 | 2018-12-18 | sell | 26 |
| house-9114323-ocr-8 | Spouse | — | — | 100000 | 50001 | AUSTIN TEX WTR &WASTEWATER SYS REVREV REF BDS | $50,001 - $100,000 | 2018-12-18 | buy | 26 |
| house-9114323-ocr-79 | Spouse | FSS | — | 15000 | 1001 | Federal Signal Corp | $1,001 - $15,000 | 2018-12-03 | sell | 37 |
| house-9114323-ocr-78 | Spouse | PPG | — | 15000 | 1001 | PPG Inds Inc | $1,001 - $15,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-77 | Spouse | FSS | — | 15000 | 1001 | Federal Signal Corp | $1,001 - $15,000 | 2018-12-03 | sell | 37 |
| house-9114323-ocr-76 | Spouse | — | — | 15000 | 1001 | Hudson Ltd | $1,001 - $15,000 | 2018-12-04 | buy | 36 |
| house-9114323-ocr-75 | Spouse | CRAI | — | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-12-03 | buy | 37 |
| house-9114323-ocr-74 | Spouse | PGC | — | 15000 | 1001 | Peapack-Gladstone Financial Corporation | $1,001 - $15,000 | 2018-12-26 | buy | 20 |
| house-9114323-ocr-73 | Spouse | CRAI | — | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-12-04 | buy | 36 |
| house-9114323-ocr-72 | Spouse | CRAI | — | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-12-06 | buy | 34 |
| house-9114323-ocr-71 | Spouse | CRAI | — | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-12-06 | buy | 34 |
| house-9114323-ocr-70 | Spouse | CRAI | — | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-12-19 | buy | 25 |
| house-9114323-ocr-7 | Spouse | — | — | 250000 | 100001 | MOORE NORMANTECHNOLOGY CTR SCHDIST NO 17 CLEVELANDCNTY OK LA BLDG BDS | $100,001 - $250,000 | 2018-12-20 | buy | 24 |
| house-9114323-ocr-69 | Spouse | CRAI | — | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-12-06 | buy | 34 |
| house-9114323-ocr-68 | Spouse | CRAI | — | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-12-06 | buy | 34 |
| house-9114323-ocr-67 | Spouse | CRAI | — | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-12-06 | buy | 34 |
| house-9114323-ocr-66 | Spouse | — | — | 15000 | 1001 | Lydall, Inc. | $1,001 - $15,000 | 2018-12-26 | buy | 20 |
| house-9114323-ocr-65 | Spouse | CRAI | — | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-12-07 | buy | 33 |
| house-9114323-ocr-64 | Spouse | CRAI | — | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-12-12 | buy | 30 |
| house-9114323-ocr-63 | Spouse | TTSH | — | 15000 | 1001 | Tile Shop Holdings Inc | $1,001 - $15,000 | 2018-12-26 | buy | 20 |
| house-9114323-ocr-62 | Spouse | CRAI | — | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-12-20 | buy | 24 |
| house-9114323-ocr-61 | Spouse | — | — | 15000 | 1001 | TCF Financial Corporation | $1,001 - $15,000 | 2018-12-14 | buy | 28 |
| house-9114323-ocr-60 | Spouse | CRAI | — | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-12-03 | buy | 37 |
| house-9114323-ocr-6 | Spouse | — | — | 250000 | 100001 | SAN ANTONIO TEX ELEC& GAS REV REV REFBDS 2009D | $100,001 - $250,000 | 2018-12-13 | buy | 29 |
| house-9114323-ocr-59 | Spouse | CRAI | — | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-12-13 | buy | 29 |
| house-9114323-ocr-58 | Spouse | TTSH | — | 15000 | 1001 | Tile Shop Holdings Inc | $1,001 - $15,000 | 2018-12-14 | buy | 28 |
| house-9114323-ocr-57 | Spouse | — | — | 15000 | 1001 | Hudson Ltd | $1,001 - $15,000 | 2018-12-10 | buy | 32 |
| house-9114323-ocr-56 | Spouse | CRAI | — | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-12-18 | buy | 26 |
| house-9114323-ocr-55 | Spouse | TTSH | — | 15000 | 1001 | Tile Shop Holdings Inc | $1,001 - $15,000 | 2018-12-17 | buy | 27 |
| house-9114323-ocr-54 | Spouse | — | — | 15000 | 1001 | Lydall, Inc. | $1,001 - $15,000 | 2018-12-24 | buy | 22 |
| house-9114323-ocr-53 | Spouse | TTSH | — | 15000 | 1001 | Tile Shop Holdings Inc | $1,001 - $15,000 | 2018-12-24 | buy | 22 |
| house-9114323-ocr-52 | Spouse | TTSH | — | 15000 | 1001 | Tile Shop Holdings Inc | $1,001 - $15,000 | 2018-12-27 | buy | 19 |
| house-9114323-ocr-51 | Spouse | TTSH | — | 15000 | 1001 | Tile Shop Holdings Inc | $1,001 - $15,000 | 2018-12-18 | buy | 26 |
| house-9114323-ocr-50 | Spouse | — | — | 15000 | 1001 | Hudson Ltd | $1,001 - $15,000 | 2018-12-12 | buy | 30 |
| house-9114323-ocr-5 | Spouse | HLT | — | 250000 | 100001 | Hilton Worldwide Holdings Inc. | $100,001 - $250,000 | 2018-12-27 | buy | 19 |
| house-9114323-ocr-49 | Spouse | — | — | 15000 | 1001 | Smart Global Holdings Inc | $1,001 - $15,000 | 2018-12-06 | buy | 34 |
| house-9114323-ocr-48 | Spouse | CRAI | — | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-12-14 | buy | 28 |
| house-9114323-ocr-47 | Spouse | — | — | 15000 | 1001 | Smart Global Holdings Inc | $1,001 - $15,000 | 2018-12-03 | buy | 37 |
| house-9114323-ocr-46 | Spouse | PGC | — | 15000 | 1001 | Peapack-Gladstone Financial Corporation | $1,001 - $15,000 | 2018-12-27 | buy | 19 |
| house-9114323-ocr-45 | Spouse | CRAI | — | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-12-17 | buy | 27 |
| house-9114323-ocr-44 | Spouse | CRAI | — | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-12-03 | buy | 37 |
| house-9114323-ocr-43 | Spouse | — | — | 15000 | 1001 | TriState Capital Holdings Inc | $1,001 - $15,000 | 2018-12-27 | buy | 19 |
| house-9114323-ocr-42 | Spouse | PGC | — | 15000 | 1001 | Peapack-Gladstone Financial Corporation | $1,001 - $15,000 | 2018-12-24 | buy | 22 |
| house-9114323-ocr-41 | Spouse | TTSH | — | 15000 | 1001 | Tile Shop Holdings Inc | $1,001 - $15,000 | 2018-12-21 | buy | 23 |
| house-9114323-ocr-40 | Spouse | TTSH | — | 15000 | 1001 | Tile Shop Holdings Inc | $1,001 - $15,000 | 2018-12-19 | buy | 25 |
| house-9114323-ocr-4 | Spouse | GOOGL | — | 250000 | 100001 | Alphabet Inc | $100,001 - $250,000 | 2018-12-10 | buy | 32 |
| house-9114323-ocr-39 | Spouse | PGC | — | 15000 | 1001 | Peapack-Gladstone Financial Corporation | $1,001 - $15,000 | 2018-12-21 | buy | 23 |
| house-9114323-ocr-382 | Dependent | — | — | 5000000 | 1000001 | LAZARD INTERNATIONAL | $1,000,001 - $5,000,000 | 2018-12-27 | sell | 19 |
| house-9114323-ocr-381 | Dependent | — | — | 5000000 | 1000001 | ISHARES TR MSCI EAFE ETF | $1,000,001 - $5,000,000 | 2018-12-27 | sell | 19 |
| house-9114323-ocr-380 | Dependent | — | — | 5000000 | 1000001 | AQR LONG-SHORT EQUITY FUND CLASS I | $1,000,001 - $5,000,000 | 2018-12-27 | sell | 19 |
| house-9114323-ocr-38 | Spouse | — | — | 15000 | 1001 | Hudson Ltd | $1,001 - $15,000 | 2018-12-13 | buy | 29 |
| house-9114323-ocr-379 | Dependent | — | — | 5000000 | 1000001 | Vanguard Total Stock Market Index Fund Admiral Shares | $1,000,001 - $5,000,000 | 2018-12-27 | sell | 19 |
| house-9114323-ocr-378 | Dependent | — | — | 5000000 | 1000001 | SELECT SECTOR SPDR TR ENERGY | $1,000,001 - $5,000,000 | 2018-12-27 | sell | 19 |
| house-9114323-ocr-377 | Dependent | — | — | 1000000 | 500001 | ISHARES MSCI EAFE ETF | $500,001 - $1,000,000 | 2018-12-31 | sell | 17 |
| house-9114323-ocr-376 | Dependent | — | — | 1000000 | 500001 | ISHARES MSCI EAFE ETF | $500,001 - $1,000,000 | 2018-12-31 | sell | 17 |
| house-9114323-ocr-375 | Dependent | — | — | 1000000 | 500001 | ISHARES TR MSCI EMERGING MKTS ETF | $500,001 - $1,000,000 | 2018-12-27 | sell | 19 |
| house-9114323-ocr-374 | Dependent | — | — | 1000000 | 500001 | VANGUARD EMERGING MARKETS ETF | $500,001 - $1,000,000 | 2018-12-27 | sell | 19 |
| house-9114323-ocr-373 | Dependent | — | — | 500000 | 250001 | ISHARES MSCI EAFE ETF | $250,001 - $500,000 | 2018-12-31 | sell | 17 |
| house-9114323-ocr-372 | Dependent | — | — | 500000 | 250001 | ISHARES MSCI EAFE ETF | $250,001 - $500,000 | 2018-12-31 | sell | 17 |
| house-9114323-ocr-371 | Dependent | — | — | 250000 | 100001 | PALM BEACH CNTY FLA PUB IMPT REV REV BDS PROFESSIONAL SPORTS FRANCHISE C | $100,001 - $250,000 | 2018-12-03 | sell | 37 |
| house-9114323-ocr-370 | Dependent | — | — | 250000 | 100001 | Harding Loevner International Equity Portfolio Institutional Class | $100,001 - $250,000 | 2018-12-10 | sell | 32 |
| house-9114323-ocr-37 | Spouse | XHR | — | 15000 | 1001 | XENIA HOTELS & RESORTS | $1,001 - $15,000 | 2018-12-27 | buy | 19 |
| house-9114323-ocr-369 | Dependent | — | — | 250000 | 100001 | INVESCO QQQ TRUST | $100,001 - $250,000 | 2018-12-12 | sell | 30 |
| house-9114323-ocr-368 | Dependent | — | — | 250000 | 100001 | OHIO UNIV GEN RCPTS ATHENS GEN RCPTS BDS 2012 | $100,001 - $250,000 | 2018-12-03 | sell | 37 |
| house-9114323-ocr-367 | Dependent | — | — | 250000 | 100001 | LAZARD INTERNATIONAL | $100,001 - $250,000 | 2018-12-10 | sell | 32 |
| house-9114323-ocr-366 | Dependent | WRB | — | 250000 | 100001 | BERKLEY W R CORPORATION | $100,001 - $250,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-365 | Dependent | BCS | — | 250000 | 100001 | BARCLAYS PLC | $100,001 - $250,000 | 2018-12-26 | sell | 20 |
| house-9114323-ocr-364 | Dependent | BCS | — | 250000 | 100001 | BARCLAYS PLC | $100,001 - $250,000 | 2018-12-26 | sell | 20 |
| house-9114323-ocr-363 | Dependent | BCS | — | 250000 | 100001 | BARCLAYS PLC | $100,001 - $250,000 | 2018-12-26 | sell | 20 |
| house-9114323-ocr-362 | Dependent | — | — | 250000 | 100001 | ISHARES CORE S&P 500 ETF | $100,001 - $250,000 | 2018-12-14 | sell | 28 |
| house-9114323-ocr-361 | Dependent | — | — | 250000 | 100001 | SPDR S&P ETF TRUST | $100,001 - $250,000 | 2018-12-14 | sell | 28 |
| house-9114323-ocr-360 | Dependent | — | — | 250000 | 100001 | TULSA CNTY OKLAINDPT SCH DIST NO001 TULSA COMB PURPBDS | $100,001 - $250,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-36 | Spouse | TTSH | — | 15000 | 1001 | Tile Shop Holdings Inc | $1,001 - $15,000 | 2018-12-20 | buy | 24 |
| house-9114323-ocr-359 | Dependent | — | — | 250000 | 100001 | PEORIA ILL PUB BLDG COMMN SCH DIST FACS REV CABS 2009A | $100,001 - $250,000 | 2018-12-03 | sell | 37 |
| house-9114323-ocr-358 | Dependent | WRB | — | 100000 | 50001 | Berkley W R Corporation | $50,001 - $100,000 | 2018-12-12 | sell | 30 |
| house-9114323-ocr-357 | Dependent | — | — | 100000 | 50001 | Vanguard Total Stock Market Index Fund Admiral Shares | $50,001 - $100,000 | 2018-12-10 | sell | 32 |
| house-9114323-ocr-356 | Dependent | — | — | 100000 | 50001 | Aberdeen Emerging Markets | $50,001 - $100,000 | 2018-12-10 | sell | 32 |
| house-9114323-ocr-355 | Dependent | ECL | — | 100000 | 50001 | Ecolab Inc | $50,001 - $100,000 | 2018-12-26 | sell | 20 |
| house-9114323-ocr-354 | Dependent | ECL | — | 100000 | 50001 | Ecolab Inc | $50,001 - $100,000 | 2018-12-26 | sell | 20 |
| house-9114323-ocr-353 | Dependent | ECL | — | 100000 | 50001 | Ecolab Inc | $50,001 - $100,000 | 2018-12-26 | sell | 20 |
| house-9114323-ocr-352 | Dependent | — | — | 100000 | 50001 | Noble Energy | $50,001 - $100,000 | 2018-12-21 | sell | 23 |
| house-9114323-ocr-351 | Dependent | — | — | 100000 | 50001 | Bay Area Toll Auth Calif Toll Brdg Rev Rev Bds 2014C | $50,001 - $100,000 | 2018-12-20 | sell | 24 |
| house-9114323-ocr-350 | Dependent | — | — | 100000 | 50001 | Toronto Dominion Bk Ontario | $50,001 - $100,000 | 2018-12-26 | sell | 20 |
| house-9114323-ocr-35 | Spouse | — | — | 15000 | 1001 | Smart Global Holdings Inc | $1,001 - $15,000 | 2018-12-03 | buy | 37 |
| house-9114323-ocr-349 | Dependent | LILA | — | 100000 | 50001 | Liberty Latin America Ltd Class C | $50,001 - $100,000 | 2018-12-03 | sell | 37 |
| house-9114323-ocr-348 | Dependent | — | — | 50000 | 15001 | Invesco QQQ Trust | $15,001 - $50,000 | 2018-12-20 | sell | 24 |
| house-9114323-ocr-347 | Dependent | GOOGL | — | 50000 | 15001 | Alphabet Inc | $15,001 - $50,000 | 2018-12-12 | sell | 30 |
| house-9114323-ocr-346 | Dependent | ADBE | — | 50000 | 15001 | Adobe Inc | $15,001 - $50,000 | 2018-12-12 | sell | 30 |
| house-9114323-ocr-345 | Dependent | MSFT | — | 50000 | 15001 | Microsoft Corp | $15,001 - $50,000 | 2018-12-12 | sell | 30 |
| house-9114323-ocr-344 | Dependent | V | — | 50000 | 15001 | Visa Inc | $15,001 - $50,000 | 2018-12-12 | sell | 30 |
| house-9114323-ocr-343 | Dependent | BABA | — | 50000 | 15001 | Alibaba Group Hldg Ltd | $15,001 - $50,000 | 2018-12-12 | sell | 30 |
| house-9114323-ocr-342 | Dependent | — | — | 50000 | 15001 | Facebook Inc | $15,001 - $50,000 | 2018-12-12 | sell | 30 |
| house-9114323-ocr-341 | Dependent | — | — | 50000 | 15001 | iShares Russell 2000 ETF | $15,001 - $50,000 | 2018-12-12 | sell | 30 |
| house-9114323-ocr-340 | Dependent | — | — | 50000 | 15001 | Tencent Hldgs Ltd | $15,001 - $50,000 | 2018-12-12 | sell | 30 |
| house-9114323-ocr-34 | Spouse | — | — | 15000 | 1001 | Hudson Ltd | $1,001 - $15,000 | 2018-12-10 | buy | 32 |
| house-9114323-ocr-339 | Dependent | MNST | — | 50000 | 15001 | Monster Beverage Corp | $15,001 - $50,000 | 2018-12-12 | sell | 30 |
| house-9114323-ocr-338 | Dependent | — | — | 50000 | 15001 | Abbott Labs | $15,001 - $50,000 | 2018-12-12 | sell | 30 |
| house-9114323-ocr-337 | Dependent | ZTS | — | 50000 | 15001 | Zoetis Inc | $15,001 - $50,000 | 2018-12-12 | sell | 30 |
| house-9114323-ocr-336 | Dependent | PYPL | — | 50000 | 15001 | Paypal Holdings Inc | $15,001 - $50,000 | 2018-12-12 | sell | 30 |
| house-9114323-ocr-335 | Dependent | — | — | 50000 | 15001 | Philadelphia PA Auth for Indl | $15,001 - $50,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-334 | Dependent | MSCI | — | 50000 | 15001 | MSCI Inc | $15,001 - $50,000 | 2018-12-12 | sell | 30 |
| house-9114323-ocr-333 | Dependent | ADP | — | 15000 | 1001 | Automatic Data Processing Inc | $1,001 - $15,000 | 2018-12-12 | sell | 30 |
| house-9114323-ocr-332 | Dependent | BKU | — | 15000 | 1001 | BankUnited Inc | $1,001 - $15,000 | 2018-12-17 | sell | 27 |
| house-9114323-ocr-331 | Dependent | BDX | — | 15000 | 1001 | Becton Dickinson & Co | $1,001 - $15,000 | 2018-12-12 | sell | 30 |
| house-9114323-ocr-330 | Dependent | INTU | — | 15000 | 1001 | Intuit | $1,001 - $15,000 | 2018-12-12 | sell | 30 |
| house-9114323-ocr-33 | Spouse | — | — | 15000 | 1001 | Hudson Ltd | $1,001 - $15,000 | 2018-12-06 | buy | 34 |
| house-9114323-ocr-329 | Dependent | — | — | 15000 | 1001 | Booking Hldgs Inc | $1,001 - $15,000 | 2018-12-12 | sell | 30 |
| house-9114323-ocr-328 | Dependent | BKU | — | 15000 | 1001 | BankUnited Inc | $1,001 - $15,000 | 2018-12-14 | sell | 28 |
| house-9114323-ocr-327 | Dependent | — | — | 15000 | 1001 | Canadian Pac Ry Ltd | $1,001 - $15,000 | 2018-12-12 | sell | 30 |
| house-9114323-ocr-326 | Dependent | TMO | — | 15000 | 1001 | Thermo Fisher Scientific Corp | $1,001 - $15,000 | 2018-12-12 | sell | 30 |
| house-9114323-ocr-325 | Dependent | — | — | 15000 | 1001 | Knoxville Tenn Gas Rev | $1,001 - $15,000 | 2018-12-20 | sell | 24 |
| house-9114323-ocr-324 | Dependent | RCL | — | 15000 | 1001 | Royal Caribbean Cruises Ltd | $1,001 - $15,000 | 2018-12-12 | sell | 30 |
| house-9114323-ocr-323 | Dependent | BKU | — | 15000 | 1001 | BankUnited Inc | $1,001 - $15,000 | 2018-12-10 | sell | 32 |
| house-9114323-ocr-322 | Dependent | ARCC | — | 15000 | 1001 | Ares Capital Corporation | $1,001 - $15,000 | 2018-12-27 | sell | 19 |
| house-9114323-ocr-321 | Dependent | BRK-B | — | 15000 | 1001 | BERKSHIRE HATHAWAY INC DEL | $1,001 - $15,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-320 | Dependent | — | — | 15000 | 1001 | TORONTO DOMINION BK ONTARIO | $1,001 - $15,000 | 2018-12-12 | sell | 30 |
| house-9114323-ocr-32 | Spouse | — | — | 15000 | 1001 | Lydall, Inc. | $1,001 - $15,000 | 2018-12-27 | buy | 19 |
| house-9114323-ocr-319 | Dependent | HON | — | 15000 | 1001 | HONEYWELL INTL INC | $1,001 - $15,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-318 | Dependent | BKU | — | 15000 | 1001 | BankUnited Inc | $1,001 - $15,000 | 2018-12-18 | sell | 26 |
| house-9114323-ocr-317 | Dependent | UNH | — | 15000 | 1001 | UNITEDHEALTH GROUP INC | $1,001 - $15,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-316 | Dependent | EBAY | — | 15000 | 1001 | EBAY INC | $1,001 - $15,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-315 | Dependent | — | — | 15000 | 1001 | NESTLE S A | $1,001 - $15,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-314 | Dependent | ACN | — | 15000 | 1001 | ACCENTURE PLC | $1,001 - $15,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-313 | Dependent | — | — | 15000 | 1001 | J P MORGAN CHASE & CO | $1,001 - $15,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-312 | Dependent | — | — | 15000 | 1001 | ISHARES RUSSELL 1000 VALUE | $1,001 - $15,000 | 2018-12-10 | sell | 32 |
| house-9114323-ocr-311 | Dependent | DG | — | 15000 | 1001 | DOLLAR GEN CORP | $1,001 - $15,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-310 | Dependent | — | — | 15000 | 1001 | GRAYSON CNTY TEX | $1,001 - $15,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-31 | Spouse | — | — | 15000 | 1001 | Smart Global Holdings Inc | $1,001 - $15,000 | 2018-12-03 | buy | 37 |
| house-9114323-ocr-309 | Dependent | DGX | — | 15000 | 1001 | QUEST DIAGNOSTICS INC | $1,001 - $15,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-308 | Dependent | — | — | 15000 | 1001 | ISHARES TR MSCI EMERGING MKTS ETF | $1,001 - $15,000 | 2018-12-10 | sell | 32 |
| house-9114323-ocr-307 | Dependent | — | — | 15000 | 1001 | VANGUARD EMERGING MARKETS ETF | $1,001 - $15,000 | 2018-12-10 | sell | 32 |
| house-9114323-ocr-306 | Dependent | ORCL | — | 15000 | 1001 | ORACLE CORP | $1,001 - $15,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-305 | Dependent | — | — | 15000 | 1001 | TWENTY-FIRST CENTY FOX INC | $1,001 - $15,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-304 | Dependent | SNN | — | 15000 | 1001 | SMITH & NEPHEW PLC | $1,001 - $15,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-303 | Dependent | MAS | — | 15000 | 1001 | MASCO CORP | $1,001 - $15,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-302 | Dependent | — | — | 15000 | 1001 | INVESCO QQQ TRUST | $1,001 - $15,000 | 2018-12-12 | sell | 30 |
| house-9114323-ocr-301 | Dependent | PEP | — | 15000 | 1001 | PEPSICO INC | $1,001 - $15,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-300 | Dependent | DLTR | — | 15000 | 1001 | DOLLAR TREE INC | $1,001 - $15,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-30 | Spouse | — | — | 15000 | 1001 | Lydall, Inc. | $1,001 - $15,000 | 2018-12-21 | buy | 23 |
| house-9114323-ocr-3 | Spouse | — | — | — | — | LLM FAMILY INVESTMENTS LP (12.0067% INTEREST) | — | — | buy | — |
| house-9114323-ocr-299 | Dependent | — | — | 15000 | 1001 | CENTURYLINK INC | $1,001 - $15,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-298 | Dependent | OMC | — | 15000 | 1001 | OMNICOM GROUP INC | $1,001 - $15,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-297 | Dependent | SWK | — | 15000 | 1001 | STANLEY BLACK & DECKER INC | $1,001 - $15,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-296 | Dependent | NTR | — | 15000 | 1001 | NUTRIEN LTD | $1,001 - $15,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-295 | Dependent | — | — | 15000 | 1001 | CERNER CORP | $1,001 - $15,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-294 | Dependent | — | — | 15000 | 1001 | SCHLUMBERGER LTD | $1,001 - $15,000 | 2018-12-21 | sell | 23 |
| house-9114323-ocr-293 | Dependent | — | — | 15000 | 1001 | SCHLUMBERGER LTD | $1,001 - $15,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-292 | Dependent | UL | — | 15000 | 1001 | UNILEVER PLC | $1,001 - $15,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-291 | Dependent | TJX | — | 15000 | 1001 | TJX COS INC NEW | $1,001 - $15,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-290 | Dependent | — | — | 15000 | 1001 | ISHARES RUSSELL 2000 ETF | $1,001 - $15,000 | 2018-12-12 | sell | 30 |
| house-9114323-ocr-29 | Spouse | — | — | 15000 | 1001 | Smart Global Holdings Inc | $1,001 - $15,000 | 2018-12-04 | buy | 36 |
| house-9114323-ocr-289 | Dependent | TFSL | — | 15000 | 1001 | TFS FINANCIAL | $1,001 - $15,000 | 2018-12-27 | sell | 19 |
| house-9114323-ocr-288 | Dependent | PCAR | — | 15000 | 1001 | PACCAR INC | $1,001 - $15,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-287 | Dependent | CB | — | 15000 | 1001 | CHUBB LTD | $1,001 - $15,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-286 | Dependent | — | — | 15000 | 1001 | EXPEDITORS INTL WASHINGTON INC | $1,001 - $15,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-285 | Dependent | FSS | — | 15000 | 1001 | FEDERAL SIGNAL CORP | $1,001 - $15,000 | 2018-12-03 | sell | 37 |
| house-9114323-ocr-284 | Dependent | FSS | — | 15000 | 1001 | FEDERAL SIGNAL CORP | $1,001 - $15,000 | 2018-12-04 | sell | 36 |
| house-9114323-ocr-283 | Dependent | FSS | — | 15000 | 1001 | FEDERAL SIGNAL CORP | $1,001 - $15,000 | 2018-12-06 | sell | 34 |
| house-9114323-ocr-282 | Dependent | FSS | — | 15000 | 1001 | FEDERAL SIGNAL CORP | $1,001 - $15,000 | 2018-12-06 | sell | 34 |
| house-9114323-ocr-281 | Dependent | FSS | — | 15000 | 1001 | FEDERAL SIGNAL CORP | $1,001 - $15,000 | 2018-12-06 | sell | 34 |
| house-9114323-ocr-280 | Dependent | FSS | — | 15000 | 1001 | FEDERAL SIGNAL CORP | $1,001 - $15,000 | 2018-12-07 | sell | 33 |
| house-9114323-ocr-28 | Spouse | — | — | 15000 | 1001 | SCHLUMBERGER LTD | $1,001 - $15,000 | 2018-12-21 | buy | 23 |
| house-9114323-ocr-279 | Dependent | TEL | — | 15000 | 1001 | TE CONNECTIVITY LTD | $1,001 - $15,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-278 | Dependent | BEN | — | 15000 | 1001 | FRANKLIN RES INC | $1,001 - $15,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-277 | Dependent | FSS | — | 15000 | 1001 | FEDERAL SIGNAL CORP | $1,001 - $15,000 | 2018-12-03 | sell | 37 |
| house-9114323-ocr-276 | Dependent | — | — | 15000 | 1001 | BANK NEW YORK MELLON CORP | $1,001 - $15,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-275 | Dependent | BKU | — | 15000 | 1001 | BankUnited Inc | $1,001 - $15,000 | 2018-12-18 | sell | 26 |
| house-9114323-ocr-274 | Dependent | FSS | — | 15000 | 1001 | FEDERAL SIGNAL CORP | $1,001 - $15,000 | 2018-12-03 | sell | 37 |
| house-9114323-ocr-273 | Dependent | PPG | — | 15000 | 1001 | PPG INDS INC | $1,001 - $15,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-272 | Dependent | FSS | — | 15000 | 1001 | FEDERAL SIGNAL CORP | $1,001 - $15,000 | 2018-12-03 | sell | 37 |
| house-9114323-ocr-271 | Dependent | — | — | 15000 | 1001 | Hudson Ltd | $1,001 - $15,000 | 2018-12-04 | buy | 36 |
| house-9114323-ocr-270 | Dependent | CRAI | — | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-12-03 | buy | 37 |
| house-9114323-ocr-27 | Spouse | MUSA | — | 15000 | 1001 | MURPHY USA | $1,001 - $15,000 | 2018-12-14 | buy | 28 |
| house-9114323-ocr-269 | Dependent | PGC | — | 15000 | 1001 | Peapack-Gladstone Financial Corporation | $1,001 - $15,000 | 2018-12-26 | buy | 20 |
| house-9114323-ocr-268 | Dependent | CRAI | — | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-12-04 | buy | 36 |
| house-9114323-ocr-267 | Dependent | CRAI | — | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-12-06 | buy | 34 |
| house-9114323-ocr-266 | Dependent | CRAI | — | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-12-06 | buy | 34 |
| house-9114323-ocr-265 | Dependent | CRAI | — | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-12-19 | buy | 25 |
| house-9114323-ocr-264 | Dependent | CRAI | — | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-12-06 | buy | 34 |
| house-9114323-ocr-263 | Dependent | CRAI | — | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-12-06 | buy | 34 |
| house-9114323-ocr-262 | Dependent | CRAI | — | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-12-06 | buy | 34 |
| house-9114323-ocr-261 | Dependent | — | — | 15000 | 1001 | Lydall, Inc. | $1,001 - $15,000 | 2018-12-26 | buy | 20 |
| house-9114323-ocr-260 | Dependent | CRAI | — | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-12-07 | buy | 33 |
| house-9114323-ocr-26 | Spouse | — | — | 15000 | 1001 | TCF Financial Corporation | $1,001 - $15,000 | 2018-12-14 | buy | 28 |
| house-9114323-ocr-259 | Dependent | CRAI | — | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-12-12 | buy | 30 |
| house-9114323-ocr-258 | Dependent | TTSH | — | 15000 | 1001 | Tile Shop Holdings Inc | $1,001 - $15,000 | 2018-12-26 | buy | 20 |
| house-9114323-ocr-257 | Dependent | CRAI | — | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-12-20 | buy | 24 |
| house-9114323-ocr-256 | Dependent | — | — | 15000 | 1001 | TCF Financial Corporation | $1,001 - $15,000 | 2018-12-14 | buy | 28 |
| house-9114323-ocr-255 | Dependent | CRAI | — | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-12-03 | buy | 37 |
| house-9114323-ocr-254 | Dependent | CRAI | — | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-12-13 | buy | 29 |
| house-9114323-ocr-253 | Dependent | TTSH | — | 15000 | 1001 | Tile Shop Holdings Inc | $1,001 - $15,000 | 2018-12-14 | buy | 28 |
| house-9114323-ocr-252 | Dependent | — | — | 15000 | 1001 | Hudson Ltd | $1,001 - $15,000 | 2018-12-10 | buy | 32 |
| house-9114323-ocr-251 | Dependent | CRAI | — | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-12-18 | buy | 26 |
| house-9114323-ocr-250 | Dependent | TTSH | — | 15000 | 1001 | Tile Shop Holdings Inc | $1,001 - $15,000 | 2018-12-17 | buy | 27 |
| house-9114323-ocr-25 | Spouse | MUSA | — | 15000 | 1001 | MURPHY USA | $1,001 - $15,000 | 2018-12-13 | buy | 29 |
| house-9114323-ocr-249 | Dependent | — | — | 15000 | 1001 | Lydall, Inc. | $1,001 - $15,000 | 2018-12-24 | buy | 22 |
| house-9114323-ocr-248 | Dependent | TTSH | — | 15000 | 1001 | Tile Shop Holdings Inc | $1,001 - $15,000 | 2018-12-24 | buy | 22 |
| house-9114323-ocr-247 | Dependent | TTSH | — | 15000 | 1001 | Tile Shop Holdings Inc | $1,001 - $15,000 | 2018-12-27 | buy | 19 |
| house-9114323-ocr-246 | Dependent | TTSH | — | 15000 | 1001 | Tile Shop Holdings Inc | $1,001 - $15,000 | 2018-12-18 | buy | 26 |
| house-9114323-ocr-245 | Dependent | — | — | 15000 | 1001 | Hudson Ltd | $1,001 - $15,000 | 2018-12-12 | buy | 30 |
| house-9114323-ocr-244 | Dependent | — | — | 15000 | 1001 | Smart Global Holdings Inc | $1,001 - $15,000 | 2018-12-06 | buy | 34 |
| house-9114323-ocr-243 | Dependent | CRAI | — | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-12-14 | buy | 28 |
| house-9114323-ocr-242 | Dependent | — | — | 15000 | 1001 | Smart Global Holdings Inc | $1,001 - $15,000 | 2018-12-03 | buy | 37 |
| house-9114323-ocr-241 | Dependent | PGC | — | 15000 | 1001 | Peapack-Gladstone Financial Corporation | $1,001 - $15,000 | 2018-12-27 | buy | 19 |
| house-9114323-ocr-240 | Dependent | CRAI | — | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-12-17 | buy | 27 |
| house-9114323-ocr-24 | Spouse | — | — | 15000 | 1001 | TCF Financial Corporation | $1,001 - $15,000 | 2018-12-19 | buy | 25 |
| house-9114323-ocr-239 | Dependent | CRAI | — | 15000 | 1001 | CRA International, Inc. | $1,001 - $15,000 | 2018-12-03 | buy | 37 |
| house-9114323-ocr-238 | Dependent | — | — | 15000 | 1001 | TriState Capital Holdings Inc | $1,001 - $15,000 | 2018-12-27 | buy | 19 |
| house-9114323-ocr-237 | Dependent | PGC | — | 15000 | 1001 | Peapack-Gladstone Financial Corporation | $1,001 - $15,000 | 2018-12-24 | buy | 22 |
| house-9114323-ocr-236 | Dependent | TTSH | — | 15000 | 1001 | Tile Shop Holdings Inc | $1,001 - $15,000 | 2018-12-21 | buy | 23 |
| house-9114323-ocr-235 | Dependent | TTSH | — | 15000 | 1001 | Tile Shop Holdings Inc | $1,001 - $15,000 | 2018-12-19 | buy | 25 |
| house-9114323-ocr-234 | Dependent | PGC | — | 15000 | 1001 | Peapack-Gladstone Financial Corporation | $1,001 - $15,000 | 2018-12-21 | buy | 23 |
| house-9114323-ocr-233 | Dependent | — | — | 15000 | 1001 | Hudson Ltd | $1,001 - $15,000 | 2018-12-13 | buy | 29 |
| house-9114323-ocr-232 | Dependent | XHR | — | 15000 | 1001 | XENIA HOTELS & RESORTS | $1,001 - $15,000 | 2018-12-27 | buy | 19 |
| house-9114323-ocr-231 | Dependent | TTSH | — | 15000 | 1001 | Tile Shop Holdings Inc | $1,001 - $15,000 | 2018-12-20 | buy | 24 |
| house-9114323-ocr-230 | Dependent | — | — | 15000 | 1001 | Smart Global Holdings Inc | $1,001 - $15,000 | 2018-12-03 | buy | 37 |
| house-9114323-ocr-23 | Spouse | — | — | 15000 | 1001 | TCF Financial Corporation | $1,001 - $15,000 | 2018-12-17 | buy | 27 |
| house-9114323-ocr-229 | Dependent | — | — | 15000 | 1001 | Hudson Ltd | $1,001 - $15,000 | 2018-12-10 | buy | 32 |
| house-9114323-ocr-228 | Dependent | — | — | 15000 | 1001 | Hudson Ltd | $1,001 - $15,000 | 2018-12-06 | buy | 34 |
| house-9114323-ocr-227 | Dependent | — | — | 15000 | 1001 | Lydall, Inc. | $1,001 - $15,000 | 2018-12-27 | buy | 19 |
| house-9114323-ocr-226 | Dependent | — | — | 15000 | 1001 | Smart Global Holdings Inc | $1,001 - $15,000 | 2018-12-03 | buy | 37 |
| house-9114323-ocr-225 | Dependent | — | — | 15000 | 1001 | Lydall, Inc. | $1,001 - $15,000 | 2018-12-21 | buy | 23 |
| house-9114323-ocr-224 | Dependent | — | — | 15000 | 1001 | Smart Global Holdings Inc | $1,001 - $15,000 | 2018-12-04 | buy | 36 |
| house-9114323-ocr-223 | Dependent | — | — | 15000 | 1001 | SCHLUMBERGER LTD | $1,001 - $15,000 | 2018-12-21 | buy | 23 |
| house-9114323-ocr-222 | Dependent | MUSA | — | 15000 | 1001 | MURPHY USA | $1,001 - $15,000 | 2018-12-14 | buy | 28 |
| house-9114323-ocr-221 | Dependent | — | — | 15000 | 1001 | TCF Financial Corporation | $1,001 - $15,000 | 2018-12-14 | buy | 28 |
| house-9114323-ocr-220 | Dependent | MUSA | — | 15000 | 1001 | MURPHY USA | $1,001 - $15,000 | 2018-12-13 | buy | 29 |
| house-9114323-ocr-22 | Spouse | — | — | 15000 | 1001 | TCF Financial Corporation | $1,001 - $15,000 | 2018-12-18 | buy | 26 |
| house-9114323-ocr-219 | Dependent | — | — | 15000 | 1001 | TCF Financial Corporation | $1,001 - $15,000 | 2018-12-19 | buy | 25 |
| house-9114323-ocr-218 | Dependent | — | — | 15000 | 1001 | TCF Financial Corporation | $1,001 - $15,000 | 2018-12-17 | buy | 27 |
| house-9114323-ocr-217 | Dependent | — | — | 15000 | 1001 | TCF Financial Corporation | $1,001 - $15,000 | 2018-12-18 | buy | 26 |
| house-9114323-ocr-216 | Dependent | — | — | 50000 | 15001 | FLORIDA ST DEPT MGMT SVCS CTFS | $15,001 - $50,000 | 2018-12-20 | buy | 24 |
| house-9114323-ocr-215 | Dependent | — | — | 50000 | 15001 | SCHLUMBERGER LTD | $15,001 - $50,000 | 2018-12-21 | buy | 23 |
| house-9114323-ocr-214 | Dependent | GS | — | 50000 | 15001 | Goldman Sachs Group | $15,001 - $50,000 | 2018-12-20 | buy | 24 |
| house-9114323-ocr-213 | Dependent | — | — | 50000 | 15001 | TENCENT HLDGS LTD | $15,001 - $50,000 | 2018-12-26 | buy | 20 |
| house-9114323-ocr-212 | Dependent | — | — | 50000 | 15001 | KING CNTY WASH SCHDIST NO 412SHORELINE GO BDS | $15,001 - $50,000 | 2018-12-13 | buy | 29 |
| house-9114323-ocr-211 | Dependent | WFC | — | 50000 | 15001 | WELLS FARGO & CO | $15,001 - $50,000 | 2018-12-19 | buy | 25 |
| house-9114323-ocr-210 | Dependent | — | — | 50000 | 15001 | UNIV S C HIGHER EDREV REV BDS MOORESCH OF BUS PROJ 2012 | $15,001 - $50,000 | 2018-12-03 | buy | 37 |
| house-9114323-ocr-21 | Spouse | — | — | 50000 | 15001 | SCHLUMBERGER LTD | $15,001 - $50,000 | 2018-12-21 | buy | 23 |
| house-9114323-ocr-209 | Dependent | MAR | — | 50000 | 15001 | MARRIOTT INTERNATIONAL INC | $15,001 - $50,000 | 2018-12-20 | buy | 24 |
| house-9114323-ocr-208 | Dependent | — | — | 50000 | 15001 | AUSTIN TEX WTR &WASTEWATER SYS REVREV REF BDS | $15,001 - $50,000 | 2018-12-18 | buy | 26 |
| house-9114323-ocr-207 | Dependent | — | — | 50000 | 15001 | MINNESOTA ST HSG FINAGY RESIDENTIAL HSGFIN BDS | $15,001 - $50,000 | 2018-12-03 | buy | 37 |
| house-9114323-ocr-206 | Dependent | — | — | 50000 | 15001 | FYI PPTYS WASH LEASEREV FYI PROPERTIESLEASE REV BDS STATEOF WASHINGTON DIS | $15,001 - $50,000 | 2018-12-20 | buy | 24 |
| house-9114323-ocr-205 | Dependent | — | — | 50000 | 15001 | WISCONSIN ST GEN FDANNUAL APPROPRIATIONREV GENERAL FUNDAPPROPRIATION BDS | $15,001 - $50,000 | 2018-12-11 | buy | 31 |
| house-9114323-ocr-204 | Dependent | — | — | 50000 | 15001 | NEW YORK N Y CITYTRANSITIONAL FINAUTH BLDG AID REVREV BDS | $15,001 - $50,000 | 2018-12-03 | buy | 37 |
| house-9114323-ocr-203 | Dependent | MAR | — | 50000 | 15001 | MARRIOTT INTERNATIONAL INC | $15,001 - $50,000 | 2018-12-13 | buy | 29 |
| house-9114323-ocr-202 | Dependent | HLT | — | 250000 | 100001 | Hilton Worldwide Holdings Inc. | $100,001 - $250,000 | 2018-12-27 | buy | 19 |
| house-9114323-ocr-201 | Dependent | — | — | 250000 | 100001 | MOORE NORMANTECHNOLOGY CTR SCHDIST NO 17 CLEVELANDCNTY OK LA BLDG BDS | $100,001 - $250,000 | 2018-12-20 | buy | 24 |
| house-9114323-ocr-200 | Dependent | — | — | 250000 | 100001 | SAN ANTONIO TEX ELEC& GAS REV REV REFBDS 2009D | $100,001 - $250,000 | 2018-12-13 | buy | 29 |
| house-9114323-ocr-20 | Spouse | — | — | 50000 | 15001 | FLORIDA ST DEPT MGMT SVCS CTFS | $15,001 - $50,000 | 2018-12-20 | buy | 24 |
| house-9114323-ocr-2 | Self | — | — | 100000 | 50001 | Vanguard Total Stock Market ETF | $50,001 - $100,000 | 2018-12-04 | buy | 36 |
| house-9114323-ocr-199 | Dependent | GOOGL | LLM FAMILY INVESTMENTS LP (13.4843% INTEREST) | 250000 | 100001 | Alphabet Inc | $100,001 - $250,000 | 2018-12-10 | buy | 32 |
| house-9114323-ocr-198 | Spouse | MET | — | 15000 | 1001 | METLIFE INC | $1,001 - $15,000 | 2018-12-27 | sell | 19 |
| house-9114323-ocr-197 | Spouse | MET | — | 15000 | 1001 | METLIFE INC | $1,001 - $15,000 | 2018-12-19 | sell | 25 |
| house-9114323-ocr-196 | Spouse | MET | — | 15000 | 1001 | METLIFE INC | $1,001 - $15,000 | 2018-12-21 | sell | 23 |
| house-9114323-ocr-195 | Spouse | MET | — | 15000 | 1001 | METLIFE INC | $1,001 - $15,000 | 2018-12-17 | sell | 27 |
| house-9114323-ocr-194 | Spouse | — | — | 15000 | 1001 | AXA Equitable Holdings Inc | $1,001 - $15,000 | 2018-12-27 | buy | 19 |
| house-9114323-ocr-193 | Spouse | — | — | 15000 | 1001 | AXA Equitable Holdings Inc | $1,001 - $15,000 | 2018-12-17 | buy | 27 |
| house-9114323-ocr-192 | Spouse | — | — | 15000 | 1001 | AXA Equitable Holdings Inc | $1,001 - $15,000 | 2018-12-21 | buy | 23 |
| house-9114323-ocr-191 | Spouse | — | — | 15000 | 1001 | AXA Equitable Holdings Inc | $1,001 - $15,000 | 2018-12-19 | buy | 25 |
| house-9114323-ocr-190 | Spouse | — | — | 15000 | 1001 | Reliance Steel & Aluminum Co | $1,001 - $15,000 | 2018-12-12 | buy | 30 |
| house-9114323-ocr-19 | Spouse | GS | — | 50000 | 15001 | Goldman Sachs Group | $15,001 - $50,000 | 2018-12-20 | buy | 24 |
| house-9114323-ocr-189 | Spouse | DXC | — | 50000 | 15001 | DXC Technology | $15,001 - $50,000 | 2018-12-14 | buy | 28 |
| house-9114323-ocr-188 | Spouse | DXC | — | 50000 | 15001 | DXC Technology | $15,001 - $50,000 | 2018-12-27 | buy | 19 |
| house-9114323-ocr-187 | Spouse | AIG | — | 50000 | 15001 | American International Group Inc | $15,001 - $50,000 | 2018-12-12 | buy | 30 |
| house-9114323-ocr-186 | Spouse | — | — | 50000 | 15001 | NOBLE ENERGY | $15,001 - $50,000 | 2018-12-03 | buy | 37 |
| house-9114323-ocr-185 | Spouse | DXC | LLM FAMILY INVESTMENTS LP (5.6617% INTEREST) | 50000 | 15001 | DXC Technology | $15,001 - $50,000 | 2018-12-13 | buy | 29 |
| house-9114323-ocr-184 | Spouse | — | — | 5000000 | 1000001 | SELECT SECTOR SPDR TR ENERGY | $1,000,001 - $5,000,000 | 2018-12-27 | sell | 19 |
| house-9114323-ocr-183 | Spouse | — | — | 5000000 | 1000001 | Vanguard Total Stock Market Index Fund Admiral Shares | $1,000,001 - $5,000,000 | 2018-12-27 | sell | 19 |
| house-9114323-ocr-182 | Spouse | — | — | 1000000 | 500001 | ISHARES MSCI EAFE ETF | $500,001 - $1,000,000 | 2018-12-31 | sell | 17 |
| house-9114323-ocr-181 | Spouse | — | — | 1000000 | 500001 | ISHARES MSCI EAFE ETF | $500,001 - $1,000,000 | 2018-12-31 | sell | 17 |
| house-9114323-ocr-180 | Spouse | — | — | 1000000 | 500001 | ISHARES TR MSCI EMERGING MKTS ETF | $500,001 - $1,000,000 | 2018-12-27 | sell | 19 |
| house-9114323-ocr-18 | Spouse | — | — | 50000 | 15001 | TENCENT HLDGS LTD | $15,001 - $50,000 | 2018-12-26 | buy | 20 |
| house-9114323-ocr-179 | Spouse | — | — | 500000 | 250001 | VANGUARD EMERGING MARKETS ETF | $250,001 - $500,000 | 2018-12-27 | sell | 19 |
| house-9114323-ocr-178 | Spouse | — | — | 500000 | 250001 | ISHARES MSCI EAFE ETF | $250,001 - $500,000 | 2018-12-31 | sell | 17 |
| house-9114323-ocr-177 | Spouse | — | — | 500000 | 250001 | ISHARES MSCI EAFE ETF | $250,001 - $500,000 | 2018-12-31 | sell | 17 |
| house-9114323-ocr-176 | Spouse | — | — | 250000 | 100001 | PALM BEACH CNTY FLA PUB IMPT REV REV BDS PROFESSIONAL SPORTS FRANCHISE C | $100,001 - $250,000 | 2018-12-03 | sell | 37 |
| house-9114323-ocr-175 | Spouse | — | — | 250000 | 100001 | INVESCO QQQ TRUST | $100,001 - $250,000 | 2018-12-12 | sell | 30 |
| house-9114323-ocr-174 | Spouse | — | — | 250000 | 100001 | TULSA CNTY OKLAINDPT SCH DIST NO001 TULSA COMB PURPBDS | $100,001 - $250,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-173 | Spouse | — | — | 250000 | 100001 | Harding Loevner International Equity Portfolio Institutional Class | $100,001 - $250,000 | 2018-12-10 | sell | 32 |
| house-9114323-ocr-172 | Spouse | — | — | 250000 | 100001 | ISHARES CORE S&P 500 ETF | $100,001 - $250,000 | 2018-12-14 | sell | 28 |
| house-9114323-ocr-171 | Spouse | — | — | 250000 | 100001 | SPDR S&P ETF TRUST | $100,001 - $250,000 | 2018-12-14 | sell | 28 |
| house-9114323-ocr-170 | Spouse | WRB | — | 250000 | 100001 | BERKLEY W R CORPORATION | $100,001 - $250,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-17 | Spouse | — | — | 50000 | 15001 | MINNESOTA ST HSG FINAGY RESIDENTIAL HSGFIN BDS | $15,001 - $50,000 | 2018-12-03 | buy | 37 |
| house-9114323-ocr-169 | Spouse | — | — | 250000 | 100001 | OHIO UNIV GEN RCPTS ATHENS GEN RCPTS BDS 2012 | $100,001 - $250,000 | 2018-12-03 | sell | 37 |
| house-9114323-ocr-168 | Spouse | BCS | — | 250000 | 100001 | BARCLAYS PLC | $100,001 - $250,000 | 2018-12-26 | sell | 20 |
| house-9114323-ocr-167 | Spouse | BCS | — | 250000 | 100001 | BARCLAYS PLC | $100,001 - $250,000 | 2018-12-26 | sell | 20 |
| house-9114323-ocr-166 | Spouse | BCS | — | 250000 | 100001 | BARCLAYS PLC | $100,001 - $250,000 | 2018-12-26 | sell | 20 |
| house-9114323-ocr-165 | Spouse | — | — | 100000 | 50001 | LAZARD INTERNATIONAL | $50,001 - $100,000 | 2018-12-10 | sell | 32 |
| house-9114323-ocr-164 | Spouse | — | — | 100000 | 50001 | PEORIA ILL PUB BLDG COMMN SCH DIST FACS REV CABS 2009A | $50,001 - $100,000 | 2018-12-03 | sell | 37 |
| house-9114323-ocr-163 | Spouse | WRB | — | 100000 | 50001 | BERKLEY W R CORPORATION | $50,001 - $100,000 | 2018-12-12 | sell | 30 |
| house-9114323-ocr-162 | Spouse | ECL | — | 100000 | 50001 | ECOLAB INC | $50,001 - $100,000 | 2018-12-26 | sell | 20 |
| house-9114323-ocr-161 | Spouse | ECL | — | 100000 | 50001 | ECOLAB INC | $50,001 - $100,000 | 2018-12-26 | sell | 20 |
| house-9114323-ocr-160 | Spouse | ECL | — | 100000 | 50001 | ECOLAB INC | $50,001 - $100,000 | 2018-12-26 | sell | 20 |
| house-9114323-ocr-16 | Spouse | WFC | — | 100000 | 50001 | WELLS FARGO & CO | $50,001 - $100,000 | 2018-12-19 | buy | 25 |
| house-9114323-ocr-159 | Spouse | — | — | 100000 | 50001 | NOBLE ENERGY | $50,001 - $100,000 | 2018-12-21 | sell | 23 |
| house-9114323-ocr-158 | Spouse | — | — | 100000 | 50001 | Vanguard Total Stock Market Index Fund Admiral Shares | $50,001 - $100,000 | 2018-12-10 | sell | 32 |
| house-9114323-ocr-157 | Spouse | — | — | 100000 | 50001 | BAY AREA TOLL AUTH CALIF TOLL BRDG REV REV BDS 2014C | $50,001 - $100,000 | 2018-12-20 | sell | 24 |
| house-9114323-ocr-156 | Spouse | — | — | 50000 | 15001 | ABERDEEN EMERGING MARKETS | $15,001 - $50,000 | 2018-12-10 | sell | 32 |
| house-9114323-ocr-155 | Spouse | — | — | 50000 | 15001 | TORONTO DOMINION BK ONTARIO | $15,001 - $50,000 | 2018-12-26 | sell | 20 |
| house-9114323-ocr-154 | Spouse | LILA | — | 50000 | 15001 | Liberty Latin America Ltd Class C | $15,001 - $50,000 | 2018-12-03 | sell | 37 |
| house-9114323-ocr-153 | Spouse | GOOGL | — | 50000 | 15001 | ALPHABET INC | $15,001 - $50,000 | 2018-12-12 | sell | 30 |
| house-9114323-ocr-152 | Spouse | ADBE | — | 50000 | 15001 | ADOBE INC | $15,001 - $50,000 | 2018-12-12 | sell | 30 |
| house-9114323-ocr-151 | Spouse | MSFT | — | 50000 | 15001 | MICROSOFT CORP | $15,001 - $50,000 | 2018-12-12 | sell | 30 |
| house-9114323-ocr-150 | Spouse | V | — | 50000 | 15001 | VISA INC | $15,001 - $50,000 | 2018-12-12 | sell | 30 |
| house-9114323-ocr-15 | Spouse | MAR | — | 100000 | 50001 | MARRIOTT INTERNATIONAL INC | $50,001 - $100,000 | 2018-12-20 | buy | 24 |
| house-9114323-ocr-149 | Spouse | BABA | — | 50000 | 15001 | ALIBABA GROUP HLDG LTD | $15,001 - $50,000 | 2018-12-12 | sell | 30 |
| house-9114323-ocr-148 | Spouse | — | — | 50000 | 15001 | FACEBOOK INC | $15,001 - $50,000 | 2018-12-12 | sell | 30 |
| house-9114323-ocr-147 | Spouse | — | — | 50000 | 15001 | ISHARES RUSSELL 2000 ETF | $15,001 - $50,000 | 2018-12-12 | sell | 30 |
| house-9114323-ocr-146 | Spouse | — | — | 50000 | 15001 | TENCENT HLDGS LTD | $15,001 - $50,000 | 2018-12-12 | sell | 30 |
| house-9114323-ocr-145 | Spouse | MNST | — | 50000 | 15001 | MONSTER BEVERAGE CORP | $15,001 - $50,000 | 2018-12-12 | sell | 30 |
| house-9114323-ocr-144 | Spouse | — | — | 50000 | 15001 | ABBOTT LABS | $15,001 - $50,000 | 2018-12-12 | sell | 30 |
| house-9114323-ocr-143 | Spouse | ZTS | — | 50000 | 15001 | ZOETIS INC | $15,001 - $50,000 | 2018-12-12 | sell | 30 |
| house-9114323-ocr-142 | Spouse | — | — | 50000 | 15001 | PHILADELPHIA PA AUTH FOR INDL | $15,001 - $50,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-141 | Spouse | PYPL | — | 50000 | 15001 | PAYPAL HOLDINGS INC | $15,001 - $50,000 | 2018-12-12 | sell | 30 |
| house-9114323-ocr-140 | Spouse | MSCI | — | 15000 | 1001 | MSCI INC | $1,001 - $15,000 | 2018-12-12 | sell | 30 |
| house-9114323-ocr-14 | Spouse | — | — | 100000 | 50001 | FYI PPTYS WASH LEASEREV FYI PROPERTIESLEASE REV BDS STATEOF WASHINGTON DIS | $50,001 - $100,000 | 2018-12-20 | buy | 24 |
| house-9114323-ocr-139 | Spouse | — | — | 15000 | 1001 | INVESCO QQQ TRUST | $1,001 - $15,000 | 2018-12-20 | sell | 24 |
| house-9114323-ocr-138 | Spouse | ADP | — | 15000 | 1001 | AUTOMATIC DATA PROCESSING INC | $1,001 - $15,000 | 2018-12-12 | sell | 30 |
| house-9114323-ocr-137 | Spouse | BDX | — | 15000 | 1001 | BECTON DICKINSON & CO | $1,001 - $15,000 | 2018-12-12 | sell | 30 |
| house-9114323-ocr-136 | Spouse | INTU | — | 15000 | 1001 | INTUIT | $1,001 - $15,000 | 2018-12-12 | sell | 30 |
| house-9114323-ocr-135 | Spouse | — | — | 15000 | 1001 | BOOKING HLDGS INC | $1,001 - $15,000 | 2018-12-12 | sell | 30 |
| house-9114323-ocr-134 | Spouse | — | — | 15000 | 1001 | KNOXVILLE TENN GAS REV | $1,001 - $15,000 | 2018-12-20 | sell | 24 |
| house-9114323-ocr-133 | Spouse | — | — | 15000 | 1001 | CANADIAN PAC RY LTD | $1,001 - $15,000 | 2018-12-12 | sell | 30 |
| house-9114323-ocr-132 | Spouse | TMO | — | 15000 | 1001 | THERMO FISHER SCIENTIFIC CORP | $1,001 - $15,000 | 2018-12-12 | sell | 30 |
| house-9114323-ocr-131 | Spouse | BKU | — | 15000 | 1001 | BankUnited Inc | $1,001 - $15,000 | 2018-12-17 | sell | 27 |
| house-9114323-ocr-130 | Spouse | BKU | — | 15000 | 1001 | BankUnited Inc | $1,001 - $15,000 | 2018-12-14 | sell | 28 |
| house-9114323-ocr-13 | Spouse | — | — | 100000 | 50001 | WISCONSIN ST GEN FDANNUAL APPROPRIATIONREV GENERAL FUNDAPPROPRIATION BDS | $50,001 - $100,000 | 2018-12-11 | buy | 31 |
| house-9114323-ocr-129 | Spouse | RCL | — | 15000 | 1001 | ROYAL CARIBBEAN CRUISES LTD | $1,001 - $15,000 | 2018-12-12 | sell | 30 |
| house-9114323-ocr-128 | Spouse | — | — | 15000 | 1001 | TORONTO DOMINION BK ONTARIO | $1,001 - $15,000 | 2018-12-12 | sell | 30 |
| house-9114323-ocr-127 | Spouse | BKU | — | 15000 | 1001 | BankUnited Inc | $1,001 - $15,000 | 2018-12-10 | sell | 32 |
| house-9114323-ocr-126 | Spouse | ARCC | — | 15000 | 1001 | Ares Capital Corporation | $1,001 - $15,000 | 2018-12-27 | sell | 19 |
| house-9114323-ocr-125 | Spouse | BRK-B | — | 15000 | 1001 | BERKSHIRE HATHAWAY INC DEL | $1,001 - $15,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-124 | Spouse | — | — | 15000 | 1001 | ISHARES RUSSELL 1000 VALUE | $1,001 - $15,000 | 2018-12-10 | sell | 32 |
| house-9114323-ocr-123 | Spouse | — | — | 15000 | 1001 | GRAYSON CNTY TEX | $1,001 - $15,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-122 | Spouse | BKU | — | 15000 | 1001 | BankUnited Inc | $1,001 - $15,000 | 2018-12-18 | sell | 26 |
| house-9114323-ocr-121 | Spouse | HON | — | 15000 | 1001 | HONEYWELL INTL INC | $1,001 - $15,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-120 | Spouse | — | — | 15000 | 1001 | ISHARES TR MSCI EMERGING MKTS ETF | $1,001 - $15,000 | 2018-12-10 | sell | 32 |
| house-9114323-ocr-12 | Spouse | — | — | 100000 | 50001 | NEW YORK N Y CITYTRANSITIONAL FINAUTH BLDG AID REVREV BDS | $50,001 - $100,000 | 2018-12-03 | buy | 37 |
| house-9114323-ocr-119 | Spouse | — | — | 15000 | 1001 | VANGUARD EMERGING MARKETS ETF | $1,001 - $15,000 | 2018-12-10 | sell | 32 |
| house-9114323-ocr-118 | Spouse | UNH | — | 15000 | 1001 | UNITEDHEALTH GROUP INC | $1,001 - $15,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-117 | Spouse | EBAY | — | 15000 | 1001 | EBAY INC | $1,001 - $15,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-116 | Spouse | — | — | 15000 | 1001 | NESTLE S A | $1,001 - $15,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-115 | Spouse | ACN | — | 15000 | 1001 | ACCENTURE PLC | $1,001 - $15,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-114 | Spouse | — | — | 15000 | 1001 | J P MORGAN CHASE & CO | $1,001 - $15,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-113 | Spouse | DG | — | 15000 | 1001 | DOLLAR GEN CORP | $1,001 - $15,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-112 | Spouse | DGX | — | 15000 | 1001 | QUEST DIAGNOSTICS INC | $1,001 - $15,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-111 | Spouse | ORCL | — | 15000 | 1001 | ORACLE CORP | $1,001 - $15,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-110 | Spouse | — | — | 15000 | 1001 | TWENTY-FIRST CENTY FOX INC | $1,001 - $15,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-11 | Spouse | MAR | — | 100000 | 50001 | MARRIOTT INTERNATIONAL INC | $50,001 - $100,000 | 2018-12-13 | buy | 29 |
| house-9114323-ocr-109 | Spouse | SNN | — | 15000 | 1001 | SMITH & NEPHEW PLC | $1,001 - $15,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-108 | Spouse | MAS | — | 15000 | 1001 | Masco Corp | $1,001 - $15,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-107 | Spouse | PEP | — | 15000 | 1001 | Pepsico Inc | $1,001 - $15,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-106 | Spouse | DLTR | — | 15000 | 1001 | Dollar Tree Inc | $1,001 - $15,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-105 | Spouse | — | — | 15000 | 1001 | Centurylink Inc | $1,001 - $15,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-104 | Spouse | OMC | — | 15000 | 1001 | Omnicom Group Inc | $1,001 - $15,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-103 | Spouse | SWK | — | 15000 | 1001 | Stanley Black & Decker Inc | $1,001 - $15,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-102 | Spouse | NTR | — | 15000 | 1001 | Nutrien Ltd | $1,001 - $15,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-101 | Spouse | — | — | 15000 | 1001 | Cerner Corp | $1,001 - $15,000 | 2018-12-13 | sell | 29 |
| house-9114323-ocr-100 | Spouse | — | — | 15000 | 1001 | iShares Russell 2000 ETF | $1,001 - $15,000 | 2018-12-12 | sell | 30 |
| house-9114323-ocr-10 | Spouse | — | — | 100000 | 50001 | KING CNTY WASH SCHDIST NO 412SHORELINE GO BDS | $50,001 - $100,000 | 2018-12-13 | buy | 29 |
| house-9114323-ocr-1 | Self | — | — | 100000 | 50001 | Vanguard Total Stock Market ETF | $50,001 - $100,000 | 2018-12-20 | buy | 24 |