Michael T. McCaul (House) disclosed 301 transactions

2019-02-25 · 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.

2019-01-29 · buy	Tile Shop Holdings Inc — $1,001 - $15,000
2019-01-17 · buy	Lydall, Inc. — $1,001 - $15,000
2019-01-30 · buy	Tile Shop Holdings Inc — $1,001 - $15,000
2019-01-23 · buy	Tile Shop Holdings Inc — $1,001 - $15,000
2019-01-03 · buy	GCI Liberty Inc Class A — $1,001 - $15,000
2019-01-18 · buy	Tile Shop Holdings Inc — $1,001 - $15,000
2019-01-17 · buy	Tile Shop Holdings Inc — $1,001 - $15,000
2019-01-15 · buy	TriState Capital Holdings Inc — $1,001 - $15,000
2019-01-16 · buy	TriState Capital Holdings Inc — $1,001 - $15,000
2019-01-14 · buy	TriState Capital Holdings Inc — $1,001 - $15,000
2019-01-16 · buy	EPAM SYS INC — $15,001 - $50,000
2019-01-11 · buy	TriState Capital Holdings Inc — $1,001 - $15,000
2019-01-14 · buy	Lydall, Inc. — $1,001 - $15,000
2019-01-15 · buy	Lydall, Inc. — $1,001 - $15,000
2019-01-02 · buy	TCF Financial Corporation — $1,001 - $15,000
2019-01-02 · buy	GCI Liberty Inc Class A — $1,001 - $15,000
2019-01-23 · buy	Peapack-Gladstone Financial Corporation — $1,001 - $15,000
2019-01-02 · buy	CRA International, Inc. — $1,001 - $15,000
2019-01-07 · buy	Peapack-Gladstone Financial Corporation — $1,001 - $15,000
2019-01-02 · buy	OCEANFIRST FINANCIAL CORP — $1,001 - $15,000
2019-01-03 · buy	TCF Financial Corporation — $1,001 - $15,000
2019-01-22 · buy	EPAM SYS INC — $15,001 - $50,000
2019-01-18 · buy	Peapack-Gladstone Financial Corporation — $1,001 - $15,000
2019-01-02 · buy	National General Holdings Corp — $1,001 - $15,000
2019-01-03 · buy	National General Holdings Corp — $1,001 - $15,000
2019-01-15 · buy	Peapack-Gladstone Financial Corporation — $1,001 - $15,000
2019-01-09 · buy	Lydall, Inc. — $1,001 - $15,000
2019-01-03 · buy	Tile Shop Holdings Inc — $1,001 - $15,000
2019-01-03 · buy	OCEANFIRST FINANCIAL CORP — $1,001 - $15,000
2019-01-17 · buy	Peapack-Gladstone Financial Corporation — $1,001 - $15,000
2019-01-09 · buy	TriState Capital Holdings Inc — $1,001 - $15,000
2019-01-02 · buy	Washington Federal Inc. — $1,001 - $15,000
2019-01-07 · buy	DENVER COLO CITY &CNTY ARPT REV ARPTSYS REV BDS DENVERINTL ARPT 2016B — $50,001 - $100,000
2019-01-11 · buy	Lydall, Inc. — $1,001 - $15,000
2019-01-10 · buy	Peapack-Gladstone Financial Corporation — $1,001 - $15,000
2019-01-03 · buy	Washington Federal Inc. — $1,001 - $15,000
2019-01-02 · buy	TriState Capital Holdings Inc — $1,001 - $15,000
2019-01-10 · buy	TriState Capital Holdings Inc — $1,001 - $15,000
2019-01-17 · buy	TriState Capital Holdings Inc — $1,001 - $15,000
2019-01-02 · buy	Virtus Investment Partners Inc — $1,001 - $15,000
2019-01-09 · buy	Peapack-Gladstone Financial Corporation — $1,001 - $15,000
2019-01-02 · buy	MRC Global — $1,001 - $15,000
2019-01-02 · buy	XENIA HOTELS & RESORTS — $1,001 - $15,000
2019-01-09 · buy	OREGON ST HSG &CMNTY SVCS DEPT MTGREV MTG REV BDS A — $50,001 - $100,000
2019-01-23 · buy	Lydall, Inc. — $1,001 - $15,000
2019-01-02 · buy	Tile Shop Holdings Inc — $1,001 - $15,000
2019-01-03 · buy	Riviera Resources Inc — $1,001 - $15,000
2019-01-18 · buy	Lydall, Inc. — $1,001 - $15,000
2019-01-03 · buy	TRIUMPH BANCORP — $1,001 - $15,000
2019-01-02 · buy	RENASANT CORP — $1,001 - $15,000
2019-01-07 · buy	Lydall, Inc. — $1,001 - $15,000
2019-01-02 · buy	National Bank Holdings — $1,001 - $15,000
2019-01-02 · buy	Potlatchdeltic Corp — $1,001 - $15,000
2019-01-16 · buy	Lydall, Inc. — $1,001 - $15,000
2019-01-02 · buy	iShares Core MSCI Emerging Markets ETF — $500,001 - $1,000,000
2019-01-02 · buy	Waddell & Reed Financial, Inc. — $1,001 - $15,000
2019-01-02 · buy	Essential Properties Realty Trust Inc — $1,001 - $15,000
2019-01-02 · buy	Eagle Materials, Inc. — $1,001 - $15,000
2019-01-02 · buy	CORE MARK HOLDING CO — $1,001 - $15,000
2019-01-02 · buy	Mueller Water Products Inc — $1,001 - $15,000
…	241 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	9114418
chamber	house
asset type	Stock
report url	https://disclosures-clerk.house.gov/public_disc/ptr-pdfs/2019/9114418.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	2019-02-25
extraction method	vision_ocr

Each transaction (301)

id	owner	ticker	comment	amount max	amount min	asset name	amount range	transaction date	transaction type	reporting lag days
house-9114418-ocr-99	Spouse	TTSH	—	15000	1001	Tile Shop Holdings Inc	$1,001 - $15,000	2019-01-29	buy	19
house-9114418-ocr-98	Spouse	—	—	15000	1001	Lydall, Inc.	$1,001 - $15,000	2019-01-17	buy	27
house-9114418-ocr-97	Spouse	TTSH	—	15000	1001	Tile Shop Holdings Inc	$1,001 - $15,000	2019-01-30	buy	18
house-9114418-ocr-96	Spouse	TTSH	—	15000	1001	Tile Shop Holdings Inc	$1,001 - $15,000	2019-01-23	buy	23
house-9114418-ocr-95	Spouse	—	—	15000	1001	GCI Liberty Inc Class A	$1,001 - $15,000	2019-01-03	buy	37
house-9114418-ocr-94	Spouse	TTSH	—	15000	1001	Tile Shop Holdings Inc	$1,001 - $15,000	2019-01-18	buy	26
house-9114418-ocr-93	Spouse	TTSH	—	15000	1001	Tile Shop Holdings Inc	$1,001 - $15,000	2019-01-17	buy	27
house-9114418-ocr-92	Spouse	—	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2019-01-15	buy	29
house-9114418-ocr-91	Spouse	—	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2019-01-16	buy	28
house-9114418-ocr-90	Spouse	—	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2019-01-14	buy	30
house-9114418-ocr-9	Spouse	—	—	50000	15001	EPAM SYS INC	$15,001 - $50,000	2019-01-16	buy	28
house-9114418-ocr-89	Spouse	—	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2019-01-11	buy	31
house-9114418-ocr-88	Spouse	—	—	15000	1001	Lydall, Inc.	$1,001 - $15,000	2019-01-14	buy	30
house-9114418-ocr-87	Spouse	—	—	15000	1001	Lydall, Inc.	$1,001 - $15,000	2019-01-15	buy	29
house-9114418-ocr-86	Spouse	—	—	15000	1001	TCF Financial Corporation	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-85	Spouse	—	—	15000	1001	GCI Liberty Inc Class A	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-84	Spouse	PGC	—	15000	1001	Peapack-Gladstone Financial Corporation	$1,001 - $15,000	2019-01-23	buy	23
house-9114418-ocr-83	Spouse	CRAI	—	15000	1001	CRA International, Inc.	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-82	Spouse	PGC	—	15000	1001	Peapack-Gladstone Financial Corporation	$1,001 - $15,000	2019-01-07	buy	35
house-9114418-ocr-81	Spouse	OCFC	—	15000	1001	OCEANFIRST FINANCIAL CORP	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-80	Spouse	—	—	15000	1001	TCF Financial Corporation	$1,001 - $15,000	2019-01-03	buy	37
house-9114418-ocr-8	Spouse	—	—	50000	15001	EPAM SYS INC	$15,001 - $50,000	2019-01-22	buy	24
house-9114418-ocr-79	Spouse	PGC	—	15000	1001	Peapack-Gladstone Financial Corporation	$1,001 - $15,000	2019-01-18	buy	26
house-9114418-ocr-78	Spouse	—	—	15000	1001	National General Holdings Corp	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-77	Spouse	—	—	15000	1001	National General Holdings Corp	$1,001 - $15,000	2019-01-03	buy	37
house-9114418-ocr-76	Spouse	PGC	—	15000	1001	Peapack-Gladstone Financial Corporation	$1,001 - $15,000	2019-01-15	buy	29
house-9114418-ocr-75	Spouse	—	—	15000	1001	Lydall, Inc.	$1,001 - $15,000	2019-01-09	buy	33
house-9114418-ocr-74	Spouse	TTSH	—	15000	1001	Tile Shop Holdings Inc	$1,001 - $15,000	2019-01-03	buy	37
house-9114418-ocr-73	Spouse	OCFC	—	15000	1001	OCEANFIRST FINANCIAL CORP	$1,001 - $15,000	2019-01-03	buy	37
house-9114418-ocr-72	Spouse	PGC	—	15000	1001	Peapack-Gladstone Financial Corporation	$1,001 - $15,000	2019-01-17	buy	27
house-9114418-ocr-71	Spouse	—	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2019-01-09	buy	33
house-9114418-ocr-70	Spouse	—	—	15000	1001	Washington Federal Inc.	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-7	Spouse	—	—	100000	50001	DENVER COLO CITY &CNTY ARPT REV ARPTSYS REV BDS DENVERINTL ARPT 2016B	$50,001 - $100,000	2019-01-07	buy	35
house-9114418-ocr-69	Spouse	—	—	15000	1001	Lydall, Inc.	$1,001 - $15,000	2019-01-11	buy	31
house-9114418-ocr-68	Spouse	PGC	—	15000	1001	Peapack-Gladstone Financial Corporation	$1,001 - $15,000	2019-01-10	buy	32
house-9114418-ocr-67	Spouse	—	—	15000	1001	Washington Federal Inc.	$1,001 - $15,000	2019-01-03	buy	37
house-9114418-ocr-66	Spouse	—	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-65	Spouse	—	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2019-01-10	buy	32
house-9114418-ocr-64	Spouse	—	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2019-01-17	buy	27
house-9114418-ocr-63	Spouse	VRTS	—	15000	1001	Virtus Investment Partners Inc	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-62	Spouse	PGC	—	15000	1001	Peapack-Gladstone Financial Corporation	$1,001 - $15,000	2019-01-09	buy	33
house-9114418-ocr-61	Spouse	—	—	15000	1001	MRC Global	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-60	Spouse	XHR	—	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-6	Spouse	—	—	100000	50001	OREGON ST HSG &CMNTY SVCS DEPT MTGREV MTG REV BDS A	$50,001 - $100,000	2019-01-09	buy	33
house-9114418-ocr-59	Spouse	—	—	15000	1001	Lydall, Inc.	$1,001 - $15,000	2019-01-23	buy	23
house-9114418-ocr-58	Spouse	TTSH	—	15000	1001	Tile Shop Holdings Inc	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-57	Spouse	—	—	15000	1001	Riviera Resources Inc	$1,001 - $15,000	2019-01-03	buy	37
house-9114418-ocr-56	Spouse	—	—	15000	1001	Lydall, Inc.	$1,001 - $15,000	2019-01-18	buy	26
house-9114418-ocr-55	Spouse	—	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2019-01-03	buy	37
house-9114418-ocr-54	Spouse	RNST	—	15000	1001	RENASANT CORP	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-53	Spouse	—	—	15000	1001	Lydall, Inc.	$1,001 - $15,000	2019-01-07	buy	35
house-9114418-ocr-52	Spouse	NBHC	—	15000	1001	National Bank Holdings	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-51	Spouse	—	—	15000	1001	Potlatchdeltic Corp	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-50	Spouse	—	—	15000	1001	Lydall, Inc.	$1,001 - $15,000	2019-01-16	buy	28
house-9114418-ocr-5	Spouse	—	—	1000000	500001	iShares Core MSCI Emerging Markets ETF	$500,001 - $1,000,000	2019-01-02	buy	38
house-9114418-ocr-49	Spouse	—	—	15000	1001	Waddell & Reed Financial, Inc.	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-48	Spouse	EPRT	—	15000	1001	Essential Properties Realty Trust Inc	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-47	Spouse	EXP	—	15000	1001	Eagle Materials, Inc.	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-46	Spouse	—	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-45	Spouse	MWA	—	15000	1001	Mueller Water Products Inc	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-44	Spouse	—	—	15000	1001	EXTENDED STAY AMERICA INC	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-43	Spouse	SSD	—	15000	1001	Simpson Manufacturing Co	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-42	Spouse	—	—	15000	1001	NEXSTAR BROADCASTING GROUP	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-41	Spouse	—	—	15000	1001	Smart Global Holdings Inc	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-40	Spouse	MWA	—	15000	1001	Mueller Water Products Inc	$1,001 - $15,000	2019-01-31	buy	17
house-9114418-ocr-4	Spouse	—	—	1000000	500001	VANGUARD FTSE DEVELOPED MARKETS	$500,001 - $1,000,000	2019-01-02	buy	38
house-9114418-ocr-39	Spouse	—	—	15000	1001	Pacific Premier Bancorp, Inc.	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-38	Spouse	SPB	—	15000	1001	Spectrum Brands, Inc	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-37	Spouse	DKS	—	15000	1001	DICKS SPORTING GOODS	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-36	Spouse	—	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-35	Spouse	—	—	15000	1001	Magellan Health Inc	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-34	Spouse	SATS	—	15000	1001	ECHOSTAR CORP	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-33	Spouse	PGC	—	15000	1001	Peapack-Gladstone Financial Corporation	$1,001 - $15,000	2019-01-14	buy	30
house-9114418-ocr-32	Spouse	PGC	—	15000	1001	Peapack-Gladstone Financial Corporation	$1,001 - $15,000	2019-01-16	buy	28
house-9114418-ocr-31	Spouse	PGC	—	15000	1001	Peapack-Gladstone Financial Corporation	$1,001 - $15,000	2019-01-11	buy	31
house-9114418-ocr-301	Dependent	—	2010 MCCAUL CHILDREN DESCENDANT TRUSTS	1000000	500001	Vanguard FTSE Developed Markets ETF	$500,001 - $1,000,000	2019-01-02	buy	38
house-9114418-ocr-300	Dependent	—	2010 MCCAUL CHILDREN DESCENDANT TRUSTS	1000000	500001	Vanguard FTSE Developed Markets ETF	$500,001 - $1,000,000	2019-01-02	buy	38
house-9114418-ocr-30	Spouse	AIZ	—	15000	1001	ASSURANT INC	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-3	Spouse	—	—	1000000	500001	VANGUARD INDEX FUNDS S&P 500 ETF	$500,001 - $1,000,000	2019-01-02	buy	38
house-9114418-ocr-299	Spouse	CSCO	—	100000	50001	CISCO SYSTEMS INC	$50,001 - $100,000	2019-01-25	sell	21
house-9114418-ocr-298	Spouse	—	—	50000	15001	ABBOTT LABS	$15,001 - $50,000	2019-01-07	sell	35
house-9114418-ocr-297	Spouse	—	—	50000	15001	LILLY ELI & CO	$15,001 - $50,000	2019-01-14	sell	30
house-9114418-ocr-296	Spouse	MET	—	50000	15001	METLIFE INC	$15,001 - $50,000	2019-01-14	sell	30
house-9114418-ocr-295	Spouse	CSCO	—	50000	15001	CISCO SYSTEMS INC	$15,001 - $50,000	2019-01-14	sell	30
house-9114418-ocr-294	Spouse	QCOM	—	50000	15001	QUALCOMM INC	$15,001 - $50,000	2019-01-16	sell	28
house-9114418-ocr-293	Spouse	CSCO	—	50000	15001	CISCO SYSTEMS INC	$15,001 - $50,000	2019-01-07	sell	35
house-9114418-ocr-292	Spouse	—	—	50000	15001	LILLY ELI & CO	$15,001 - $50,000	2019-01-29	sell	19
house-9114418-ocr-291	Spouse	MET	—	15000	1001	METLIFE INC	$1,001 - $15,000	2019-01-07	sell	35
house-9114418-ocr-290	Spouse	—	—	15000	1001	ABBOTT LABS	$1,001 - $15,000	2019-01-14	sell	30
house-9114418-ocr-29	Spouse	MUSA	—	15000	1001	MURPHY USA	$1,001 - $15,000	2019-01-07	buy	35
house-9114418-ocr-289	Spouse	—	—	15000	1001	AXA Equitable Holdings Inc	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-288	Spouse	—	—	15000	1001	AXA Equitable Holdings Inc	$1,001 - $15,000	2019-01-07	buy	35
house-9114418-ocr-287	Spouse	—	—	15000	1001	AXA Equitable Holdings Inc	$1,001 - $15,000	2019-01-15	buy	29
house-9114418-ocr-286	Spouse	—	—	50000	15001	AXA Equitable Holdings Inc	$15,001 - $50,000	2019-01-14	buy	30
house-9114418-ocr-285	Spouse	DXC	—	50000	15001	DXC Technology	$15,001 - $50,000	2019-01-07	buy	35
house-9114418-ocr-284	Spouse	DXC	—	50000	15001	DXC Technology	$15,001 - $50,000	2019-01-16	buy	28
house-9114418-ocr-283	Spouse	DXC	—	50000	15001	DXC Technology	$15,001 - $50,000	2019-01-14	buy	30
house-9114418-ocr-282	Spouse	KR	—	50000	15001	KROGER CO	$15,001 - $50,000	2019-01-07	buy	35
house-9114418-ocr-281	Spouse	UPS	—	100000	50001	UNITED PARCEL SERVICES	$50,001 - $100,000	2019-01-25	buy	21
house-9114418-ocr-280	Dependent	—	—	250000	100001	BOOKING HLDGS INC	$100,001 - $250,000	2019-01-18	sell	26
house-9114418-ocr-28	Spouse	EXP	—	15000	1001	Eagle Materials, Inc.	$1,001 - $15,000	2019-01-03	buy	37
house-9114418-ocr-279	Dependent	ECL	—	100000	50001	ECOLAB INC	$50,001 - $100,000	2019-01-02	sell	38
house-9114418-ocr-278	Dependent	—	—	100000	50001	NEW YORK N Y CITYTRANSITIONAL FINAUTH BLDG AID REVREV BDS	$50,001 - $100,000	2019-01-15	sell	29
house-9114418-ocr-277	Dependent	—	—	100000	50001	TORONTO DOMINION BK ONTARIO	$50,001 - $100,000	2019-01-16	sell	28
house-9114418-ocr-276	Dependent	—	—	100000	50001	TORONTO DOMINION BK ONTARIO	$50,001 - $100,000	2019-01-15	sell	29
house-9114418-ocr-275	Dependent	—	—	100000	50001	TORONTO DOMINION BK ONTARIO	$50,001 - $100,000	2019-01-17	sell	27
house-9114418-ocr-274	Dependent	DG	—	100000	50001	DOLLAR GEN CORP	$50,001 - $100,000	2019-01-22	sell	24
house-9114418-ocr-273	Dependent	—	—	100000	50001	PENNSYLVANIAECONOMIC DEV FINGAUTH UNEMPLOYMENTCOMPENSATION REV	$50,001 - $100,000	2019-01-02	sell	38
house-9114418-ocr-272	Dependent	—	—	50000	15001	WILLIAMSON CNTY ILLCMNTY UNIT SCH DISTNO 5 CARTERVILLE SCHDIST BDS	$15,001 - $50,000	2019-01-02	sell	38
house-9114418-ocr-271	Dependent	—	—	50000	15001	MINNESOTA ST HSG FINAGY E 60415N ETCTAXABLE RESIDENTIALHSG FIN BDS	$15,001 - $50,000	2019-01-02	sell	38
house-9114418-ocr-270	Dependent	—	—	50000	15001	NEW YORK N Y CITYHSG DEV CORPMULTIFAMILY HSG REVREV BDS	$15,001 - $50,000	2019-01-25	sell	21
house-9114418-ocr-27	Spouse	—	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2019-01-07	buy	35
house-9114418-ocr-269	Dependent	—	—	50000	15001	INDEPENDENCE KY RFDG	$15,001 - $50,000	2019-01-02	sell	38
house-9114418-ocr-268	Dependent	SSD	—	15000	1001	Simpson Manufacturing Co	$1,001 - $15,000	2019-01-31	sell	17
house-9114418-ocr-267	Dependent	—	—	15000	1001	NEW JERSEY ST HIGHERED ASSISTANCE AUTHSTUDENT LN REVRFDG-SER 1A	$1,001 - $15,000	2019-01-03	sell	37
house-9114418-ocr-266	Dependent	—	—	15000	1001	GRAYSON CNTY TEX	$1,001 - $15,000	2019-01-02	sell	38
house-9114418-ocr-265	Dependent	—	—	15000	1001	Washington Federal Inc.	$1,001 - $15,000	2019-01-07	sell	35
house-9114418-ocr-264	Dependent	ARCC	—	15000	1001	Ares Capital Corporation	$1,001 - $15,000	2019-01-07	sell	35
house-9114418-ocr-263	Dependent	—	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2019-01-08	sell	34
house-9114418-ocr-262	Dependent	AIN	—	15000	1001	ALBANY INTL CORP	$1,001 - $15,000	2019-01-08	sell	34
house-9114418-ocr-261	Dependent	—	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2019-01-31	sell	17
house-9114418-ocr-260	Dependent	FSS	—	15000	1001	FEDERAL SIGNAL CORP	$1,001 - $15,000	2019-01-07	sell	35
house-9114418-ocr-26	Spouse	EXP	—	15000	1001	Eagle Materials, Inc.	$1,001 - $15,000	2019-01-31	buy	17
house-9114418-ocr-259	Dependent	FSS	—	15000	1001	FEDERAL SIGNAL CORP	$1,001 - $15,000	2019-01-08	sell	34
house-9114418-ocr-258	Dependent	FSS	—	15000	1001	FEDERAL SIGNAL CORP	$1,001 - $15,000	2019-01-09	sell	33
house-9114418-ocr-257	Dependent	AIN	—	15000	1001	ALBANY INTL CORP	$1,001 - $15,000	2019-01-07	sell	35
house-9114418-ocr-256	Dependent	—	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2019-01-07	sell	35
house-9114418-ocr-255	Dependent	CTS	—	15000	1001	CTS CORP	$1,001 - $15,000	2019-01-31	sell	17
house-9114418-ocr-254	Dependent	—	—	15000	1001	Pacific Premier Bancorp, Inc.	$1,001 - $15,000	2019-01-03	buy	37
house-9114418-ocr-253	Dependent	—	—	15000	1001	Lydall, Inc.	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-252	Dependent	TTSH	—	15000	1001	Tile Shop Holdings Inc	$1,001 - $15,000	2019-01-24	buy	22
house-9114418-ocr-251	Dependent	PGC	—	15000	1001	Peapack-Gladstone Financial Corporation	$1,001 - $15,000	2019-01-29	buy	19
house-9114418-ocr-250	Dependent	—	—	15000	1001	Riviera Resources Inc	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-25	Spouse	MAS	—	15000	1001	MASCO CORP	$1,001 - $15,000	2019-01-16	buy	28
house-9114418-ocr-249	Dependent	—	—	15000	1001	Lydall, Inc.	$1,001 - $15,000	2019-01-24	buy	22
house-9114418-ocr-248	Dependent	PGC	—	15000	1001	Peapack-Gladstone Financial Corporation	$1,001 - $15,000	2019-01-28	buy	20
house-9114418-ocr-247	Dependent	—	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-246	Dependent	PGC	—	15000	1001	Peapack-Gladstone Financial Corporation	$1,001 - $15,000	2019-01-24	buy	22
house-9114418-ocr-245	Dependent	—	—	15000	1001	Lydall, Inc.	$1,001 - $15,000	2019-01-10	buy	32
house-9114418-ocr-244	Dependent	PGC	—	15000	1001	Peapack-Gladstone Financial Corporation	$1,001 - $15,000	2019-01-22	buy	24
house-9114418-ocr-243	Dependent	TTSH	—	15000	1001	Tile Shop Holdings Inc	$1,001 - $15,000	2019-01-22	buy	24
house-9114418-ocr-242	Dependent	—	—	15000	1001	Lydall, Inc.	$1,001 - $15,000	2019-01-22	buy	24
house-9114418-ocr-241	Dependent	TTSH	—	15000	1001	Tile Shop Holdings Inc	$1,001 - $15,000	2019-01-25	buy	21
house-9114418-ocr-240	Dependent	KAI	—	15000	1001	KADANT INC	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-24	Spouse	—	—	15000	1001	NEW YORK N Y	$1,001 - $15,000	2019-01-18	buy	26
house-9114418-ocr-239	Dependent	TTSH	—	15000	1001	Tile Shop Holdings Inc	$1,001 - $15,000	2019-01-29	buy	19
house-9114418-ocr-238	Dependent	—	—	15000	1001	Lydall, Inc.	$1,001 - $15,000	2019-01-17	buy	27
house-9114418-ocr-237	Dependent	TTSH	—	15000	1001	Tile Shop Holdings Inc	$1,001 - $15,000	2019-01-30	buy	18
house-9114418-ocr-236	Dependent	TTSH	—	15000	1001	Tile Shop Holdings Inc	$1,001 - $15,000	2019-01-23	buy	23
house-9114418-ocr-235	Dependent	—	—	15000	1001	GCI Liberty Inc Class A	$1,001 - $15,000	2019-01-03	buy	37
house-9114418-ocr-234	Dependent	TTSH	—	15000	1001	Tile Shop Holdings Inc	$1,001 - $15,000	2019-01-18	buy	26
house-9114418-ocr-233	Dependent	TTSH	—	15000	1001	Tile Shop Holdings Inc	$1,001 - $15,000	2019-01-17	buy	27
house-9114418-ocr-232	Dependent	—	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2019-01-15	buy	29
house-9114418-ocr-231	Dependent	—	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2019-01-16	buy	28
house-9114418-ocr-230	Dependent	—	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2019-01-14	buy	30
house-9114418-ocr-23	Spouse	—	—	15000	1001	TCF Financial Corporation	$1,001 - $15,000	2019-01-07	buy	35
house-9114418-ocr-229	Dependent	—	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2019-01-11	buy	31
house-9114418-ocr-228	Dependent	—	—	15000	1001	Lydall, Inc.	$1,001 - $15,000	2019-01-14	buy	30
house-9114418-ocr-227	Dependent	—	—	15000	1001	Lydall, Inc.	$1,001 - $15,000	2019-01-15	buy	29
house-9114418-ocr-226	Dependent	—	—	15000	1001	TCF Financial Corporation	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-225	Dependent	—	—	15000	1001	GCI Liberty Inc Class A	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-224	Dependent	PGC	—	15000	1001	Peapack-Gladstone Financial Corporation	$1,001 - $15,000	2019-01-23	buy	23
house-9114418-ocr-223	Dependent	CRAI	—	15000	1001	CRA International, Inc.	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-222	Dependent	PGC	—	15000	1001	Peapack-Gladstone Financial Corporation	$1,001 - $15,000	2019-01-07	buy	35
house-9114418-ocr-221	Dependent	OCFC	—	15000	1001	OCEANFIRST FINANCIAL CORP	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-220	Dependent	—	—	15000	1001	TCF Financial Corporation	$1,001 - $15,000	2019-01-03	buy	37
house-9114418-ocr-22	Spouse	—	—	15000	1001	MOORE NORMANTECHNOLOGY CTR SCHDIST NO 17 CLEVELANDCNTY OK LA BLDG BDS	$1,001 - $15,000	2019-01-18	buy	26
house-9114418-ocr-219	Dependent	PGC	—	15000	1001	Peapack-Gladstone Financial Corporation	$1,001 - $15,000	2019-01-18	buy	26
house-9114418-ocr-218	Dependent	—	—	15000	1001	National General Holdings Corp	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-217	Dependent	—	—	15000	1001	National General Holdings Corp	$1,001 - $15,000	2019-01-03	buy	37
house-9114418-ocr-216	Dependent	PGC	—	15000	1001	Peapack-Gladstone Financial Corporation	$1,001 - $15,000	2019-01-15	buy	29
house-9114418-ocr-215	Dependent	—	—	15000	1001	Lydall, Inc.	$1,001 - $15,000	2019-01-09	buy	33
house-9114418-ocr-214	Dependent	TTSH	—	15000	1001	Tile Shop Holdings Inc	$1,001 - $15,000	2019-01-03	buy	37
house-9114418-ocr-213	Dependent	OCFC	—	15000	1001	OCEANFIRST FINANCIAL CORP	$1,001 - $15,000	2019-01-03	buy	37
house-9114418-ocr-212	Dependent	PGC	—	15000	1001	Peapack-Gladstone Financial Corporation	$1,001 - $15,000	2019-01-17	buy	27
house-9114418-ocr-211	Dependent	—	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2019-01-09	buy	33
house-9114418-ocr-210	Dependent	—	—	15000	1001	Washington Federal Inc.	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-21	Spouse	—	—	15000	1001	WILLIAMSON CNTY TEXLTD TAX PARK BDS	$1,001 - $15,000	2019-01-22	buy	24
house-9114418-ocr-209	Dependent	—	—	15000	1001	Lydall, Inc.	$1,001 - $15,000	2019-01-11	buy	31
house-9114418-ocr-208	Dependent	PGC	—	15000	1001	Peapack-Gladstone Financial Corporation	$1,001 - $15,000	2019-01-10	buy	32
house-9114418-ocr-207	Dependent	—	—	15000	1001	Washington Federal Inc.	$1,001 - $15,000	2019-01-03	buy	37
house-9114418-ocr-206	Dependent	—	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-205	Dependent	—	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2019-01-10	buy	32
house-9114418-ocr-204	Dependent	—	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2019-01-17	buy	27
house-9114418-ocr-203	Dependent	VRTS	—	15000	1001	Virtus Investment Partners Inc	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-202	Dependent	PGC	—	15000	1001	Peapack-Gladstone Financial Corporation	$1,001 - $15,000	2019-01-09	buy	33
house-9114418-ocr-201	Dependent	—	—	15000	1001	MRC Global	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-200	Dependent	XHR	—	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-20	Spouse	—	—	15000	1001	WILLIAMSON CNTY TEXLTD TAX PARK BDS	$1,001 - $15,000	2019-01-22	buy	24
house-9114418-ocr-2	Spouse	—	—	1000000	500001	VANGUARD ENERGY ETF	$500,001 - $1,000,000	2019-01-02	buy	38
house-9114418-ocr-199	Dependent	—	—	15000	1001	Lydall, Inc.	$1,001 - $15,000	2019-01-23	buy	23
house-9114418-ocr-198	Dependent	TTSH	—	15000	1001	Tile Shop Holdings Inc	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-197	Dependent	—	—	15000	1001	Riviera Resources Inc	$1,001 - $15,000	2019-01-03	buy	37
house-9114418-ocr-196	Dependent	—	—	15000	1001	Lydall, Inc.	$1,001 - $15,000	2019-01-18	buy	26
house-9114418-ocr-195	Dependent	—	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2019-01-03	buy	37
house-9114418-ocr-194	Dependent	RNST	—	15000	1001	RENASANT CORP	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-193	Dependent	—	—	15000	1001	Lydall, Inc.	$1,001 - $15,000	2019-01-07	buy	35
house-9114418-ocr-192	Dependent	NBHC	—	15000	1001	National Bank Holdings	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-191	Dependent	—	—	15000	1001	Potlatchdeltic Corp	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-190	Dependent	—	—	15000	1001	Lydall, Inc.	$1,001 - $15,000	2019-01-16	buy	28
house-9114418-ocr-19	Spouse	—	—	15000	1001	NORTHSIDE TEX INDPTSCH DIST G O REF BDS	$1,001 - $15,000	2019-01-22	buy	24
house-9114418-ocr-189	Dependent	—	—	15000	1001	Waddell & Reed Financial, Inc.	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-188	Dependent	EPRT	—	15000	1001	Essential Properties Realty Trust Inc	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-187	Dependent	EXP	—	15000	1001	Eagle Materials, Inc.	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-186	Dependent	—	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-185	Dependent	MWA	—	15000	1001	Mueller Water Products Inc	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-184	Dependent	—	—	15000	1001	EXTENDED STAY AMERICA INC	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-183	Dependent	SSD	—	15000	1001	Simpson Manufacturing Co	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-182	Dependent	—	—	15000	1001	NEXSTAR BROADCASTING GROUP	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-181	Dependent	—	—	15000	1001	Smart Global Holdings Inc	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-180	Dependent	MWA	—	15000	1001	Mueller Water Products Inc	$1,001 - $15,000	2019-01-31	buy	17
house-9114418-ocr-18	Spouse	—	—	15000	1001	HONOLULU HAWAII CITY& CNTY G O BDS	$1,001 - $15,000	2019-01-22	buy	24
house-9114418-ocr-179	Dependent	—	—	15000	1001	Pacific Premier Bancorp, Inc.	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-178	Dependent	SPB	—	15000	1001	Spectrum Brands, Inc	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-177	Dependent	DKS	—	15000	1001	DICKS SPORTING GOODS	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-176	Dependent	—	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-175	Dependent	—	—	15000	1001	Magellan Health Inc	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-174	Dependent	SATS	—	15000	1001	ECHOSTAR CORP	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-173	Dependent	PGC	—	15000	1001	Peapack-Gladstone Financial Corporation	$1,001 - $15,000	2019-01-14	buy	30
house-9114418-ocr-172	Dependent	PGC	—	15000	1001	Peapack-Gladstone Financial Corporation	$1,001 - $15,000	2019-01-16	buy	28
house-9114418-ocr-171	Dependent	PGC	—	15000	1001	Peapack-Gladstone Financial Corporation	$1,001 - $15,000	2019-01-11	buy	31
house-9114418-ocr-170	Dependent	AIZ	—	15000	1001	ASSURANT INC	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-17	Spouse	—	—	50000	15001	EPAM SYS INC	$15,001 - $50,000	2019-01-15	buy	29
house-9114418-ocr-169	Dependent	MUSA	—	15000	1001	MURPHY USA	$1,001 - $15,000	2019-01-07	buy	35
house-9114418-ocr-168	Dependent	EXP	—	15000	1001	Eagle Materials, Inc.	$1,001 - $15,000	2019-01-03	buy	37
house-9114418-ocr-167	Dependent	—	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2019-01-07	buy	35
house-9114418-ocr-166	Dependent	EXP	—	15000	1001	Eagle Materials, Inc.	$1,001 - $15,000	2019-01-31	buy	17
house-9114418-ocr-165	Dependent	—	—	15000	1001	NEW YORK N Y	$1,001 - $15,000	2019-01-18	buy	26
house-9114418-ocr-164	Dependent	—	—	15000	1001	TCF Financial Corporation	$1,001 - $15,000	2019-01-07	buy	35
house-9114418-ocr-163	Dependent	MAS	—	15000	1001	MASCO CORP	$1,001 - $15,000	2019-01-16	buy	28
house-9114418-ocr-162	Dependent	—	—	15000	1001	MOORE NORMANTECHNOLOGY CTR SCHDIST NO 17 CLEVELANDCNTY OK LA BLDG BDS	$1,001 - $15,000	2019-01-18	buy	26
house-9114418-ocr-161	Dependent	—	—	15000	1001	WILLIAMSON CNTY TEXLTD TAX PARK BDS	$1,001 - $15,000	2019-01-22	buy	24
house-9114418-ocr-160	Dependent	—	—	15000	1001	WILLIAMSON CNTY TEXLTD TAX PARK BDS	$1,001 - $15,000	2019-01-22	buy	24
house-9114418-ocr-16	Spouse	—	—	50000	15001	EPAM SYS INC	$15,001 - $50,000	2019-01-17	buy	27
house-9114418-ocr-159	Dependent	—	—	15000	1001	NORTHSIDE TEX INDPTSCH DIST G O REF BDS	$1,001 - $15,000	2019-01-22	buy	24
house-9114418-ocr-158	Dependent	—	—	15000	1001	HONOLULU HAWAII CITY & CNTY G O BDS	$1,001 - $15,000	2019-01-22	buy	24
house-9114418-ocr-157	Dependent	—	—	50000	15001	EPAM SYS INC	$15,001 - $50,000	2019-01-15	buy	29
house-9114418-ocr-156	Dependent	—	—	50000	15001	EPAM SYS INC	$15,001 - $50,000	2019-01-17	buy	27
house-9114418-ocr-155	Dependent	NBIX	—	50000	15001	NEUROCRINE BIOSCIENCES INC	$15,001 - $50,000	2019-01-16	buy	28
house-9114418-ocr-154	Dependent	NBIX	—	50000	15001	NEUROCRINE BIOSCIENCES INC	$15,001 - $50,000	2019-01-18	buy	26
house-9114418-ocr-153	Dependent	NBIX	—	50000	15001	NEUROCRINE BIOSCIENCES INC	$15,001 - $50,000	2019-01-15	buy	29
house-9114418-ocr-152	Dependent	NBIX	—	50000	15001	NEUROCRINE BIOSCIENCES INC	$15,001 - $50,000	2019-01-17	buy	27
house-9114418-ocr-151	Dependent	—	—	50000	15001	First Data Corp	$15,001 - $50,000	2019-01-22	buy	24
house-9114418-ocr-150	Dependent	DLTR	—	50000	15001	DOLLAR TREE INC	$15,001 - $50,000	2019-01-16	buy	28
house-9114418-ocr-15	Spouse	DLTR	—	50000	15001	DOLLAR TREE INC	$15,001 - $50,000	2019-01-16	buy	28
house-9114418-ocr-149	Dependent	—	—	50000	15001	EPAM SYS INC	$15,001 - $50,000	2019-01-16	buy	28
house-9114418-ocr-148	Dependent	—	—	100000	50001	EPAM SYS INC	$50,001 - $100,000	2019-01-22	buy	24
house-9114418-ocr-147	Dependent	—	—	100000	50001	Oregon St Hsg & Cmnty Svcs Dept Mtgrev Mtg Rev Bds A	$50,001 - $100,000	2019-01-09	buy	33
house-9114418-ocr-146	Dependent	—	—	100000	50001	Denver Colo City & Cnty Arpt Rev Arptsys Rev Bds Denverintl Arpt 2016B	$50,001 - $100,000	2019-01-07	buy	35
house-9114418-ocr-145	Dependent	—	—	5000000	1000001	iShares Core MSCI Emerging Markets ETF	$1,000,001 - $5,000,000	2019-01-02	buy	38
house-9114418-ocr-144	Dependent	—	—	1000000	500001	VANGUARD FTSE DEVELOPED MARKETS	$500,001 - $1,000,000	2019-01-02	buy	38
house-9114418-ocr-143	Dependent	—	—	1000000	500001	VANGUARD ENERGY ETF	$500,001 - $1,000,000	2019-01-02	buy	38
house-9114418-ocr-142	Dependent	—	—	1000000	500001	VANGUARD INDEX FUNDS S&P 500 ETF	$500,001 - $1,000,000	2019-01-02	buy	38
house-9114418-ocr-141	Dependent	—	—	—	—	LLM FAMILY INVESTMENTS LP (13.4655% INTEREST)	—	—	buy	—
house-9114418-ocr-140	Spouse	—	—	250000	100001	BOOKING HLDGS INC	$100,001 - $250,000	2019-01-18	sell	26
house-9114418-ocr-14	Spouse	NBIX	—	50000	15001	NEUROCRINE BIOSCIENCES INC	$15,001 - $50,000	2019-01-16	buy	28
house-9114418-ocr-139	Spouse	ECL	—	100000	50001	ECOLAB INC	$50,001 - $100,000	2019-01-02	sell	38
house-9114418-ocr-138	Spouse	—	—	100000	50001	TORONTO DOMINION BK ONTARIO	$50,001 - $100,000	2019-01-16	sell	28
house-9114418-ocr-137	Spouse	—	—	100000	50001	TORONTO DOMINION BK ONTARIO	$50,001 - $100,000	2019-01-15	sell	29
house-9114418-ocr-136	Spouse	—	—	100000	50001	TORONTO DOMINION BK ONTARIO	$50,001 - $100,000	2019-01-17	sell	27
house-9114418-ocr-135	Spouse	—	—	100000	50001	NEW YORK N Y CITYTRANSITIONAL FINAUTH BLDG AID REVREV BDS	$50,001 - $100,000	2019-01-15	sell	29
house-9114418-ocr-134	Spouse	—	—	100000	50001	PENNSYLVANIAECONOMIC DEV FINGAUTH UNEMPLOYMENTCOMPENSATION REV	$50,001 - $100,000	2019-01-02	sell	38
house-9114418-ocr-133	Spouse	DG	—	50000	15001	DOLLAR GEN CORP	$15,001 - $50,000	2019-01-22	sell	24
house-9114418-ocr-132	Spouse	—	—	50000	15001	WILLIAMSON CNTY ILLCMNTY UNIT SCH DISTNO 5 CARTERVILLE SCHDIST BDS	$15,001 - $50,000	2019-01-02	sell	38
house-9114418-ocr-131	Spouse	—	—	50000	15001	MINNESOTA ST HSG FINAGY E 60415N ETCTAXABLE RESIDENTIALHSG FIN BDS	$15,001 - $50,000	2019-01-02	sell	38
house-9114418-ocr-130	Spouse	—	—	50000	15001	NEW YORK N Y CITYHSG DEV CORPMULTIFAMILY HSG REVREV BDS	$15,001 - $50,000	2019-01-25	sell	21
house-9114418-ocr-13	Spouse	NBIX	—	50000	15001	NEUROCRINE BIOSCIENCES INC	$15,001 - $50,000	2019-01-18	buy	26
house-9114418-ocr-129	Spouse	—	—	15000	1001	INDEPENDENCE KY RFDG	$1,001 - $15,000	2019-01-02	sell	38
house-9114418-ocr-128	Spouse	SSD	—	15000	1001	Simpson Manufacturing Co	$1,001 - $15,000	2019-01-31	sell	17
house-9114418-ocr-127	Spouse	—	—	15000	1001	NEW JERSEY ST HIGHERED ASSISTANCE AUTHSTUDENT LN REVRFDG-SER 1A	$1,001 - $15,000	2019-01-03	sell	37
house-9114418-ocr-126	Spouse	—	—	15000	1001	GRAYSON CNTY TEX	$1,001 - $15,000	2019-01-02	sell	38
house-9114418-ocr-125	Spouse	—	—	15000	1001	Washington Federal Inc.	$1,001 - $15,000	2019-01-07	sell	35
house-9114418-ocr-124	Spouse	ARCC	—	15000	1001	Ares Capital Corporation	$1,001 - $15,000	2019-01-07	sell	35
house-9114418-ocr-123	Spouse	—	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2019-01-08	sell	34
house-9114418-ocr-122	Spouse	AIN	—	15000	1001	ALBANY INTL CORP	$1,001 - $15,000	2019-01-08	sell	34
house-9114418-ocr-121	Spouse	—	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2019-01-31	sell	17
house-9114418-ocr-120	Spouse	FSS	—	15000	1001	FEDERAL SIGNAL CORP	$1,001 - $15,000	2019-01-07	sell	35
house-9114418-ocr-12	Spouse	—	—	50000	15001	First Data Corp	$15,001 - $50,000	2019-01-22	buy	24
house-9114418-ocr-119	Spouse	FSS	—	15000	1001	FEDERAL SIGNAL CORP	$1,001 - $15,000	2019-01-08	sell	34
house-9114418-ocr-118	Spouse	FSS	—	15000	1001	FEDERAL SIGNAL CORP	$1,001 - $15,000	2019-01-09	sell	33
house-9114418-ocr-117	Spouse	AIN	—	15000	1001	ALBANY INTL CORP	$1,001 - $15,000	2019-01-07	sell	35
house-9114418-ocr-116	Spouse	—	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2019-01-07	sell	35
house-9114418-ocr-115	Spouse	CTS	—	15000	1001	CTS CORP	$1,001 - $15,000	2019-01-31	sell	17
house-9114418-ocr-114	Spouse	—	—	15000	1001	Pacific Premier Bancorp, Inc.	$1,001 - $15,000	2019-01-03	buy	37
house-9114418-ocr-113	Spouse	—	—	15000	1001	Lydall, Inc.	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-112	Spouse	TTSH	—	15000	1001	Tile Shop Holdings Inc	$1,001 - $15,000	2019-01-24	buy	22
house-9114418-ocr-111	Spouse	PGC	—	15000	1001	Peapack-Gladstone Financial Corporation	$1,001 - $15,000	2019-01-29	buy	19
house-9114418-ocr-110	Spouse	—	—	15000	1001	Riviera Resources Inc	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-11	Spouse	NBIX	—	50000	15001	NEUROCRINE BIOSCIENCES INC	$15,001 - $50,000	2019-01-15	buy	29
house-9114418-ocr-109	Spouse	—	—	15000	1001	Lydall, Inc.	$1,001 - $15,000	2019-01-24	buy	22
house-9114418-ocr-108	Spouse	PGC	—	15000	1001	Peapack-Gladstone Financial Corporation	$1,001 - $15,000	2019-01-28	buy	20
house-9114418-ocr-107	Spouse	—	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-106	Spouse	PGC	—	15000	1001	Peapack-Gladstone Financial Corporation	$1,001 - $15,000	2019-01-24	buy	22
house-9114418-ocr-105	Spouse	—	—	15000	1001	Lydall, Inc.	$1,001 - $15,000	2019-01-10	buy	32
house-9114418-ocr-104	Spouse	PGC	—	15000	1001	Peapack-Gladstone Financial Corporation	$1,001 - $15,000	2019-01-22	buy	24
house-9114418-ocr-103	Spouse	TTSH	—	15000	1001	Tile Shop Holdings Inc	$1,001 - $15,000	2019-01-22	buy	24
house-9114418-ocr-102	Spouse	—	—	15000	1001	Lydall, Inc.	$1,001 - $15,000	2019-01-22	buy	24
house-9114418-ocr-101	Spouse	TTSH	—	15000	1001	Tile Shop Holdings Inc	$1,001 - $15,000	2019-01-25	buy	21
house-9114418-ocr-100	Spouse	KAI	—	15000	1001	KADANT INC	$1,001 - $15,000	2019-01-02	buy	38
house-9114418-ocr-10	Spouse	NBIX	—	50000	15001	NEUROCRINE BIOSCIENCES INC	$15,001 - $50,000	2019-01-17	buy	27
house-9114418-ocr-1	Spouse	—	—	—	—	LLM FAMILY INVESTMENTS LP (11.9603% INTEREST)	—	—	buy	—

Original filing document