Michael T. McCaul (House) disclosed 241 transactions

2019-03-26 · 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.

2019-02-01 · sell	EAST BATON ROUGE LASEW COMMN REV REVREF BDS — $15,001 - $50,000
2019-02-15 · sell	COLLIN CNTY TEX RDBDS — $15,001 - $50,000
2019-02-19 · sell	SCHWAB CHARLES CORP NEW — $15,001 - $50,000
2019-02-01 · sell	CAMPBELL CNTY KY SCH DIST FIN CORP SCH BLDG REV RFDG — $15,001 - $50,000
2019-02-26 · sell	ECHOSTAR CORP — $1,001 - $15,000
2019-02-14 · sell	ORACLE CORP — $1,001 - $15,000
2019-02-26 · sell	TCF Financial Corporation — $1,001 - $15,000
2019-02-28 · sell	TCF Financial Corporation — $1,001 - $15,000
2019-02-27 · sell	TCF Financial Corporation — $1,001 - $15,000
2019-02-27 · sell	ECHOSTAR CORP — $1,001 - $15,000
2019-02-04 · buy	PAYPAL HOLDINGS INC — $50,001 - $100,000
2019-02-01 · sell	CTS CORP — $1,001 - $15,000
2019-02-04 · sell	CTS CORP — $1,001 - $15,000
2019-02-01 · sell	Simpson Manufacturing Co — $1,001 - $15,000
2019-02-26 · sell	CORE MARK HOLDING CO — $1,001 - $15,000
2019-02-06 · sell	TCF Financial Corporation — $1,001 - $15,000
2019-02-26 · sell	MRC Global — $1,001 - $15,000
2019-02-28 · sell	ECHOSTAR CORP — $1,001 - $15,000
2019-02-12 · sell	TCF Financial Corporation — $1,001 - $15,000
2019-02-11 · sell	TCF Financial Corporation — $1,001 - $15,000
2019-02-28 · sell	MRC Global — $1,001 - $15,000
2019-02-07 · buy	CALIFORNIAINFRASTRUCTURE &ECONOMIC DEV BK REVVAR RT REF REV BDS — $50,001 - $100,000
2019-02-05 · sell	CTS CORP — $1,001 - $15,000
2019-02-28 · sell	CORE MARK HOLDING CO — $1,001 - $15,000
2019-02-04 · sell	MCGRATH RENT — $1,001 - $15,000
2019-02-06 · sell	MCGRATH RENT — $1,001 - $15,000
2019-02-27 · sell	MRC Global — $1,001 - $15,000
2019-02-07 · sell	CTS CORP — $1,001 - $15,000
2019-02-07 · sell	TCF Financial Corporation — $1,001 - $15,000
2019-02-06 · sell	CTS CORP — $1,001 - $15,000
2019-02-01 · sell	MCGRATH RENT — $1,001 - $15,000
2019-02-05 · sell	MCGRATH RENT — $1,001 - $15,000
2019-02-11 · buy	EPAM SYS INC — $50,001 - $100,000
2019-02-08 · sell	CTS CORP — $1,001 - $15,000
2019-02-11 · sell	CTS CORP — $1,001 - $15,000
2019-02-08 · sell	TCF Financial Corporation — $1,001 - $15,000
2019-02-26 · sell	HOWARD BANCORP INC — $1,001 - $15,000
2019-02-27 · sell	HOWARD BANCORP INC — $1,001 - $15,000
2019-02-04 · buy	Peapack-Gladstone Financial Corporation — $1,001 - $15,000
2019-02-26 · buy	TRIUMPH BANCORP — $1,001 - $15,000
2019-02-14 · buy	Lydall, Inc. — $1,001 - $15,000
2019-02-12 · buy	Peapack-Gladstone Financial Corporation — $1,001 - $15,000
2019-02-08 · buy	TriState Capital Holdings Inc — $1,001 - $15,000
2019-02-21 · buy	CONNECTICUT ST HSGFIN AUTH HSG MTG FINPROG BDS — $50,001 - $100,000
2019-02-07 · buy	Peapack-Gladstone Financial Corporation — $1,001 - $15,000
2019-02-01 · buy	Tile Shop Holdings Inc — $1,001 - $15,000
2019-02-26 · buy	TriState Capital Holdings Inc — $1,001 - $15,000
2019-02-13 · buy	Lydall, Inc. — $1,001 - $15,000
2019-02-11 · buy	Mueller Water Products Inc — $1,001 - $15,000
2019-02-26 · buy	RENASANT CORP — $1,001 - $15,000
2019-02-12 · buy	Lydall, Inc. — $1,001 - $15,000
2019-02-08 · buy	Mueller Water Products Inc — $1,001 - $15,000
2019-02-07 · buy	Mueller Water Products Inc — $1,001 - $15,000
2019-02-12 · buy	Mueller Water Products Inc — $1,001 - $15,000
2019-02-04 · buy	AMAZON COM INC — $50,001 - $100,000
2019-02-07 · buy	Lydall, Inc. — $1,001 - $15,000
2019-02-11 · buy	Lydall, Inc. — $1,001 - $15,000
2019-02-13 · buy	TriState Capital Holdings Inc — $1,001 - $15,000
2019-02-27 · buy	TRIUMPH BANCORP — $1,001 - $15,000
2019-02-04 · buy	Lydall, Inc. — $1,001 - $15,000
…	181 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	9114492
chamber	house
comment	—
asset type	Stock
report url	https://disclosures-clerk.house.gov/public_disc/ptr-pdfs/2019/9114492.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	2019-03-26
extraction method	vision_ocr

Each transaction (241)

id	owner	ticker	amount max	amount min	asset name	amount range	transaction date	transaction type	reporting lag days
house-9114492-ocr-99	Spouse	—	50000	15001	EAST BATON ROUGE LASEW COMMN REV REVREF BDS	$15,001 - $50,000	2019-02-01	sell	38
house-9114492-ocr-98	Spouse	—	50000	15001	COLLIN CNTY TEX RDBDS	$15,001 - $50,000	2019-02-15	sell	28
house-9114492-ocr-97	Spouse	SCHW	50000	15001	SCHWAB CHARLES CORP NEW	$15,001 - $50,000	2019-02-19	sell	26
house-9114492-ocr-96	Spouse	—	50000	15001	CAMPBELL CNTY KY SCH DIST FIN CORP SCH BLDG REV RFDG	$15,001 - $50,000	2019-02-01	sell	38
house-9114492-ocr-95	Spouse	SATS	15000	1001	ECHOSTAR CORP	$1,001 - $15,000	2019-02-26	sell	21
house-9114492-ocr-94	Spouse	ORCL	15000	1001	ORACLE CORP	$1,001 - $15,000	2019-02-14	sell	29
house-9114492-ocr-93	Spouse	—	15000	1001	TCF Financial Corporation	$1,001 - $15,000	2019-02-26	sell	21
house-9114492-ocr-92	Spouse	—	15000	1001	TCF Financial Corporation	$1,001 - $15,000	2019-02-28	sell	19
house-9114492-ocr-91	Spouse	—	15000	1001	TCF Financial Corporation	$1,001 - $15,000	2019-02-27	sell	20
house-9114492-ocr-90	Spouse	SATS	15000	1001	ECHOSTAR CORP	$1,001 - $15,000	2019-02-27	sell	20
house-9114492-ocr-9	Spouse	PYPL	100000	50001	PAYPAL HOLDINGS INC	$50,001 - $100,000	2019-02-04	buy	37
house-9114492-ocr-89	Spouse	CTS	15000	1001	CTS CORP	$1,001 - $15,000	2019-02-01	sell	38
house-9114492-ocr-88	Spouse	CTS	15000	1001	CTS CORP	$1,001 - $15,000	2019-02-04	sell	37
house-9114492-ocr-87	Spouse	SSD	15000	1001	Simpson Manufacturing Co	$1,001 - $15,000	2019-02-01	sell	38
house-9114492-ocr-86	Spouse	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2019-02-26	sell	21
house-9114492-ocr-85	Spouse	—	15000	1001	TCF Financial Corporation	$1,001 - $15,000	2019-02-06	sell	35
house-9114492-ocr-84	Spouse	—	15000	1001	MRC Global	$1,001 - $15,000	2019-02-26	sell	21
house-9114492-ocr-83	Spouse	SATS	15000	1001	ECHOSTAR CORP	$1,001 - $15,000	2019-02-28	sell	19
house-9114492-ocr-82	Spouse	—	15000	1001	TCF Financial Corporation	$1,001 - $15,000	2019-02-12	sell	31
house-9114492-ocr-81	Spouse	—	15000	1001	TCF Financial Corporation	$1,001 - $15,000	2019-02-11	sell	32
house-9114492-ocr-80	Spouse	—	15000	1001	MRC Global	$1,001 - $15,000	2019-02-28	sell	19
house-9114492-ocr-8	Spouse	—	100000	50001	CALIFORNIAINFRASTRUCTURE &ECONOMIC DEV BK REVVAR RT REF REV BDS	$50,001 - $100,000	2019-02-07	buy	34
house-9114492-ocr-79	Spouse	CTS	15000	1001	CTS CORP	$1,001 - $15,000	2019-02-05	sell	36
house-9114492-ocr-78	Spouse	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2019-02-28	sell	19
house-9114492-ocr-77	Spouse	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2019-02-04	sell	37
house-9114492-ocr-76	Spouse	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2019-02-06	sell	35
house-9114492-ocr-75	Spouse	—	15000	1001	MRC Global	$1,001 - $15,000	2019-02-27	sell	20
house-9114492-ocr-74	Spouse	CTS	15000	1001	CTS CORP	$1,001 - $15,000	2019-02-07	sell	34
house-9114492-ocr-73	Spouse	—	15000	1001	TCF Financial Corporation	$1,001 - $15,000	2019-02-07	sell	34
house-9114492-ocr-72	Spouse	CTS	15000	1001	CTS CORP	$1,001 - $15,000	2019-02-06	sell	35
house-9114492-ocr-71	Spouse	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2019-02-01	sell	38
house-9114492-ocr-70	Spouse	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2019-02-05	sell	36
house-9114492-ocr-7	Spouse	—	100000	50001	EPAM SYS INC	$50,001 - $100,000	2019-02-11	buy	32
house-9114492-ocr-69	Spouse	CTS	15000	1001	CTS CORP	$1,001 - $15,000	2019-02-08	sell	33
house-9114492-ocr-68	Spouse	CTS	15000	1001	CTS CORP	$1,001 - $15,000	2019-02-11	sell	32
house-9114492-ocr-67	Spouse	—	15000	1001	TCF Financial Corporation	$1,001 - $15,000	2019-02-08	sell	33
house-9114492-ocr-66	Spouse	—	15000	1001	HOWARD BANCORP INC	$1,001 - $15,000	2019-02-26	sell	21
house-9114492-ocr-65	Spouse	—	15000	1001	HOWARD BANCORP INC	$1,001 - $15,000	2019-02-27	sell	20
house-9114492-ocr-64	Spouse	PGC	15000	1001	Peapack-Gladstone Financial Corporation	$1,001 - $15,000	2019-02-04	buy	37
house-9114492-ocr-63	Spouse	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2019-02-26	buy	21
house-9114492-ocr-62	Spouse	—	15000	1001	Lydall, Inc.	$1,001 - $15,000	2019-02-14	buy	29
house-9114492-ocr-61	Spouse	PGC	15000	1001	Peapack-Gladstone Financial Corporation	$1,001 - $15,000	2019-02-12	buy	31
house-9114492-ocr-60	Spouse	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2019-02-08	buy	33
house-9114492-ocr-6	Spouse	—	100000	50001	CONNECTICUT ST HSGFIN AUTH HSG MTG FINPROG BDS	$50,001 - $100,000	2019-02-21	buy	24
house-9114492-ocr-59	Spouse	PGC	15000	1001	Peapack-Gladstone Financial Corporation	$1,001 - $15,000	2019-02-07	buy	34
house-9114492-ocr-58	Spouse	TTSH	15000	1001	Tile Shop Holdings Inc	$1,001 - $15,000	2019-02-01	buy	38
house-9114492-ocr-57	Spouse	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2019-02-26	buy	21
house-9114492-ocr-56	Spouse	—	15000	1001	Lydall, Inc.	$1,001 - $15,000	2019-02-13	buy	30
house-9114492-ocr-55	Spouse	MWA	15000	1001	Mueller Water Products Inc	$1,001 - $15,000	2019-02-11	buy	32
house-9114492-ocr-54	Spouse	RNST	15000	1001	RENASANT CORP	$1,001 - $15,000	2019-02-26	buy	21
house-9114492-ocr-53	Spouse	—	15000	1001	Lydall, Inc.	$1,001 - $15,000	2019-02-12	buy	31
house-9114492-ocr-52	Spouse	MWA	15000	1001	Mueller Water Products Inc	$1,001 - $15,000	2019-02-08	buy	33
house-9114492-ocr-51	Spouse	MWA	15000	1001	Mueller Water Products Inc	$1,001 - $15,000	2019-02-07	buy	34
house-9114492-ocr-50	Spouse	MWA	15000	1001	Mueller Water Products Inc	$1,001 - $15,000	2019-02-12	buy	31
house-9114492-ocr-5	Spouse	AMZN	100000	50001	AMAZON COM INC	$50,001 - $100,000	2019-02-04	buy	37
house-9114492-ocr-49	Spouse	—	15000	1001	Lydall, Inc.	$1,001 - $15,000	2019-02-07	buy	34
house-9114492-ocr-48	Spouse	—	15000	1001	Lydall, Inc.	$1,001 - $15,000	2019-02-11	buy	32
house-9114492-ocr-47	Spouse	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2019-02-13	buy	30
house-9114492-ocr-46	Spouse	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2019-02-27	buy	20
house-9114492-ocr-45	Spouse	—	15000	1001	Lydall, Inc.	$1,001 - $15,000	2019-02-04	buy	37
house-9114492-ocr-44	Spouse	—	15000	1001	Lydall, Inc.	$1,001 - $15,000	2019-02-05	buy	36
house-9114492-ocr-43	Spouse	—	15000	1001	Lydall, Inc.	$1,001 - $15,000	2019-02-06	buy	35
house-9114492-ocr-42	Spouse	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2019-02-27	buy	20
house-9114492-ocr-41	Spouse	XHR	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2019-02-28	buy	19
house-9114492-ocr-40	Spouse	MWA	15000	1001	Mueller Water Products Inc	$1,001 - $15,000	2019-02-04	buy	37
house-9114492-ocr-4	Spouse	ADP	100000	50001	AUTOMATIC DATA PROCESSING INC	$50,001 - $100,000	2019-02-01	buy	38
house-9114492-ocr-39	Spouse	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2019-02-28	buy	19
house-9114492-ocr-38	Spouse	PGC	15000	1001	Peapack-Gladstone Financial Corporation	$1,001 - $15,000	2019-02-05	buy	36
house-9114492-ocr-37	Spouse	MWA	15000	1001	Mueller Water Products Inc	$1,001 - $15,000	2019-02-01	buy	38
house-9114492-ocr-36	Spouse	MWA	15000	1001	Mueller Water Products Inc	$1,001 - $15,000	2019-02-05	buy	36
house-9114492-ocr-35	Spouse	PGC	15000	1001	Peapack-Gladstone Financial Corporation	$1,001 - $15,000	2019-02-13	buy	30
house-9114492-ocr-34	Spouse	MWA	15000	1001	Mueller Water Products Inc	$1,001 - $15,000	2019-02-06	buy	35
house-9114492-ocr-33	Spouse	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2019-02-07	buy	34
house-9114492-ocr-32	Spouse	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2019-02-28	buy	19
house-9114492-ocr-31	Spouse	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2019-02-11	buy	32
house-9114492-ocr-30	Spouse	MWA	15000	1001	Mueller Water Products Inc	$1,001 - $15,000	2019-02-01	buy	38
house-9114492-ocr-3	Spouse	—	250000	100001	NORTH EAST INDPT SCH DIST TEX VAR-SCH BLDG	$100,001 - $250,000	2019-02-20	buy	25
house-9114492-ocr-29	Spouse	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2019-02-12	buy	31
house-9114492-ocr-28	Spouse	—	15000	1001	Cabot Microelectronics Corporation	$1,001 - $15,000	2019-02-26	buy	21
house-9114492-ocr-27	Spouse	MUSA	15000	1001	MURPHY USA	$1,001 - $15,000	2019-02-05	buy	36
house-9114492-ocr-26	Spouse	XHR	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2019-02-27	buy	20
house-9114492-ocr-25	Spouse	—	15000	1001	Cabot Microelectronics Corporation	$1,001 - $15,000	2019-02-27	buy	20
house-9114492-ocr-241	Dependent	—	500000	250001	MASSACHUSETTS STRFDG SIFMA INDEXSER A	$250,001 - $500,000	2019-02-01	sell	38
house-9114492-ocr-240	Dependent	UPS	500000	250001	UNITED PARCEL SERVICES	$250,001 - $500,000	2019-02-05	sell	36
house-9114492-ocr-24	Spouse	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2019-02-06	buy	35
house-9114492-ocr-239	Dependent	—	250000	100001	ILLINOIS EDL FACSAUTH REVS REV BDSUNIVERSITY CHICAGO	$100,001 - $250,000	2019-02-01	sell	38
house-9114492-ocr-238	Dependent	—	250000	100001	PENNSYLVANIA STHIGHER EDL FACS AUTHREV REV BDS CARNEGIEMELLON UNIV	$100,001 - $250,000	2019-02-01	sell	38
house-9114492-ocr-237	Dependent	—	250000	100001	SAN ANTONIO TEX ELEC& GAS REV REV REFBDS 2009D	$100,001 - $250,000	2019-02-01	sell	38
house-9114492-ocr-236	Dependent	—	250000	100001	CYPRESS-FAIRBANKSTEX INDPT SCH DISTGO BDS	$100,001 - $250,000	2019-02-22	sell	23
house-9114492-ocr-235	Dependent	V	100000	50001	VISA INC	$50,001 - $100,000	2019-02-04	sell	37
house-9114492-ocr-234	Dependent	—	100000	50001	ANDERSON CNTY KY SCHDIST FIN CORP SCHBLDG REV SERIES	$50,001 - $100,000	2019-02-01	sell	38
house-9114492-ocr-233	Dependent	SCHW	100000	50001	SCHWAB CHARLES CORP NEW	$50,001 - $100,000	2019-02-01	sell	38
house-9114492-ocr-232	Dependent	—	100000	50001	COMAL TEX INDPT SCHDIST GO REF BDS	$50,001 - $100,000	2019-02-01	sell	38
house-9114492-ocr-231	Dependent	—	100000	50001	ABBOTT LABS	$50,001 - $100,000	2019-02-04	sell	37
house-9114492-ocr-230	Dependent	SCHW	100000	50001	SCHWAB CHARLES CORP NEW	$50,001 - $100,000	2019-02-08	sell	33
house-9114492-ocr-23	Spouse	XHR	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2019-02-26	buy	21
house-9114492-ocr-229	Dependent	—	100000	50001	KENTON CNTY KY SCHDIST FIN CORP SCHBLDG REV SCH BLDGREV BDS	$50,001 - $100,000	2019-02-01	sell	38
house-9114492-ocr-228	Dependent	—	100000	50001	COLUMBIA S C PKGFACS REV TAXABLE REFBDS	$50,001 - $100,000	2019-02-04	sell	37
house-9114492-ocr-227	Dependent	—	50000	15001	EAST BATON ROUGE LASEW COMMN REV REVREF BDS	$15,001 - $50,000	2019-02-01	sell	38
house-9114492-ocr-226	Dependent	—	50000	15001	COLLIN CNTY TEX RDBDS	$15,001 - $50,000	2019-02-15	sell	28
house-9114492-ocr-225	Dependent	SCHW	50000	15001	SCHWAB CHARLES CORP NEW	$15,001 - $50,000	2019-02-19	sell	26
house-9114492-ocr-224	Dependent	SATS	50000	15001	ECHOSTAR CORP	$15,001 - $50,000	2019-02-26	sell	21
house-9114492-ocr-223	Dependent	ORCL	50000	15001	ORACLE CORP	$15,001 - $50,000	2019-02-14	sell	29
house-9114492-ocr-222	Dependent	—	50000	15001	CAMPBELL CNTY KY SCH DIST FIN CORP SCH BLDG REV RFDG	$15,001 - $50,000	2019-02-01	sell	38
house-9114492-ocr-221	Dependent	—	15000	1001	TCF Financial Corporation	$1,001 - $15,000	2019-02-26	sell	21
house-9114492-ocr-220	Dependent	—	15000	1001	TCF Financial Corporation	$1,001 - $15,000	2019-02-28	sell	19
house-9114492-ocr-22	Spouse	EXP	15000	1001	Eagle Materials, Inc.	$1,001 - $15,000	2019-02-26	buy	21
house-9114492-ocr-219	Dependent	—	15000	1001	TCF Financial Corporation	$1,001 - $15,000	2019-02-27	sell	20
house-9114492-ocr-218	Dependent	SATS	15000	1001	ECHOSTAR CORP	$1,001 - $15,000	2019-02-27	sell	20
house-9114492-ocr-217	Dependent	CTS	15000	1001	CTS CORP	$1,001 - $15,000	2019-02-01	sell	38
house-9114492-ocr-216	Dependent	CTS	15000	1001	CTS CORP	$1,001 - $15,000	2019-02-04	sell	37
house-9114492-ocr-215	Dependent	SSD	15000	1001	Simpson Manufacturing Co	$1,001 - $15,000	2019-02-01	sell	38
house-9114492-ocr-214	Dependent	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2019-02-26	sell	21
house-9114492-ocr-213	Dependent	—	15000	1001	TCF Financial Corporation	$1,001 - $15,000	2019-02-06	sell	35
house-9114492-ocr-212	Dependent	—	15000	1001	MRC Global	$1,001 - $15,000	2019-02-26	sell	21
house-9114492-ocr-211	Dependent	SATS	15000	1001	ECHOSTAR CORP	$1,001 - $15,000	2019-02-28	sell	19
house-9114492-ocr-210	Dependent	—	15000	1001	TCF Financial Corporation	$1,001 - $15,000	2019-02-12	sell	31
house-9114492-ocr-21	Spouse	MUSA	15000	1001	MURPHY USA	$1,001 - $15,000	2019-02-05	buy	36
house-9114492-ocr-209	Dependent	—	15000	1001	TCF Financial Corporation	$1,001 - $15,000	2019-02-11	sell	32
house-9114492-ocr-208	Dependent	—	15000	1001	MRC Global	$1,001 - $15,000	2019-02-28	sell	19
house-9114492-ocr-207	Dependent	CTS	15000	1001	CTS CORP	$1,001 - $15,000	2019-02-05	sell	36
house-9114492-ocr-206	Dependent	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2019-02-28	sell	19
house-9114492-ocr-205	Dependent	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2019-02-04	sell	37
house-9114492-ocr-204	Dependent	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2019-02-06	sell	35
house-9114492-ocr-203	Dependent	—	15000	1001	MRC Global	$1,001 - $15,000	2019-02-27	sell	20
house-9114492-ocr-202	Dependent	CTS	15000	1001	CTS CORP	$1,001 - $15,000	2019-02-07	sell	34
house-9114492-ocr-201	Dependent	—	15000	1001	TCF Financial Corporation	$1,001 - $15,000	2019-02-07	sell	34
house-9114492-ocr-200	Dependent	CTS	15000	1001	CTS CORP	$1,001 - $15,000	2019-02-06	sell	35
house-9114492-ocr-20	Spouse	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2019-02-27	buy	20
house-9114492-ocr-2	Spouse	—	250000	100001	VIRGINIA ST GO BDS	$100,001 - $250,000	2019-02-21	buy	24
house-9114492-ocr-199	Dependent	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2019-02-01	sell	38
house-9114492-ocr-198	Dependent	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2019-02-05	sell	36
house-9114492-ocr-197	Dependent	CTS	15000	1001	CTS CORP	$1,001 - $15,000	2019-02-08	sell	33
house-9114492-ocr-196	Dependent	CTS	15000	1001	CTS CORP	$1,001 - $15,000	2019-02-11	sell	32
house-9114492-ocr-195	Dependent	—	15000	1001	TCF Financial Corporation	$1,001 - $15,000	2019-02-08	sell	33
house-9114492-ocr-194	Dependent	—	15000	1001	HOWARD BANCORP INC	$1,001 - $15,000	2019-02-26	sell	21
house-9114492-ocr-193	Dependent	—	15000	1001	HOWARD BANCORP INC	$1,001 - $15,000	2019-02-27	sell	20
house-9114492-ocr-192	Dependent	PGC	15000	1001	Peapack-Gladstone Financial Corporation	$1,001 - $15,000	2019-02-04	buy	37
house-9114492-ocr-191	Dependent	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2019-02-26	buy	21
house-9114492-ocr-190	Dependent	—	15000	1001	Lydall, Inc.	$1,001 - $15,000	2019-02-14	buy	29
house-9114492-ocr-19	Spouse	RNST	15000	1001	RENASANT CORP	$1,001 - $15,000	2019-02-28	buy	19
house-9114492-ocr-189	Dependent	PGC	15000	1001	Peapack-Gladstone Financial Corporation	$1,001 - $15,000	2019-02-12	buy	31
house-9114492-ocr-188	Dependent	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2019-02-08	buy	33
house-9114492-ocr-187	Dependent	PGC	15000	1001	Peapack-Gladstone Financial Corporation	$1,001 - $15,000	2019-02-07	buy	34
house-9114492-ocr-186	Dependent	TTSH	15000	1001	Tile Shop Holdings Inc	$1,001 - $15,000	2019-02-01	buy	38
house-9114492-ocr-185	Dependent	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2019-02-26	buy	21
house-9114492-ocr-184	Dependent	—	15000	1001	Lydall, Inc.	$1,001 - $15,000	2019-02-13	buy	30
house-9114492-ocr-183	Dependent	MWA	15000	1001	Mueller Water Products Inc	$1,001 - $15,000	2019-02-11	buy	32
house-9114492-ocr-182	Dependent	RNST	15000	1001	RENASANT CORP	$1,001 - $15,000	2019-02-26	buy	21
house-9114492-ocr-181	Dependent	—	15000	1001	Lydall, Inc.	$1,001 - $15,000	2019-02-12	buy	31
house-9114492-ocr-180	Dependent	MWA	15000	1001	Mueller Water Products Inc	$1,001 - $15,000	2019-02-08	buy	33
house-9114492-ocr-18	Spouse	EXP	15000	1001	Eagle Materials, Inc.	$1,001 - $15,000	2019-02-01	buy	38
house-9114492-ocr-179	Dependent	MWA	15000	1001	Mueller Water Products Inc	$1,001 - $15,000	2019-02-07	buy	34
house-9114492-ocr-178	Dependent	MWA	15000	1001	Mueller Water Products Inc	$1,001 - $15,000	2019-02-12	buy	31
house-9114492-ocr-177	Dependent	—	15000	1001	Lydall, Inc.	$1,001 - $15,000	2019-02-07	buy	34
house-9114492-ocr-176	Dependent	—	15000	1001	Lydall, Inc.	$1,001 - $15,000	2019-02-11	buy	32
house-9114492-ocr-175	Dependent	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2019-02-13	buy	30
house-9114492-ocr-174	Dependent	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2019-02-27	buy	20
house-9114492-ocr-173	Dependent	—	15000	1001	Lydall, Inc.	$1,001 - $15,000	2019-02-04	buy	37
house-9114492-ocr-172	Dependent	—	15000	1001	Lydall, Inc.	$1,001 - $15,000	2019-02-05	buy	36
house-9114492-ocr-171	Dependent	—	15000	1001	Lydall, Inc.	$1,001 - $15,000	2019-02-06	buy	35
house-9114492-ocr-170	Dependent	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2019-02-27	buy	20
house-9114492-ocr-17	Spouse	—	15000	1001	Cabot Microelectronics Corporation	$1,001 - $15,000	2019-02-28	buy	19
house-9114492-ocr-169	Dependent	XHR	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2019-02-28	buy	19
house-9114492-ocr-168	Dependent	MWA	15000	1001	Mueller Water Products Inc	$1,001 - $15,000	2019-02-04	buy	37
house-9114492-ocr-167	Dependent	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2019-02-28	buy	19
house-9114492-ocr-166	Dependent	PGC	15000	1001	Peapack-Gladstone Financial Corporation	$1,001 - $15,000	2019-02-05	buy	36
house-9114492-ocr-165	Dependent	MWA	15000	1001	Mueller Water Products Inc	$1,001 - $15,000	2019-02-01	buy	38
house-9114492-ocr-164	Dependent	MWA	15000	1001	Mueller Water Products Inc	$1,001 - $15,000	2019-02-05	buy	36
house-9114492-ocr-163	Dependent	PGC	15000	1001	Peapack-Gladstone Financial Corporation	$1,001 - $15,000	2019-02-13	buy	30
house-9114492-ocr-162	Dependent	MWA	15000	1001	Mueller Water Products Inc	$1,001 - $15,000	2019-02-06	buy	35
house-9114492-ocr-161	Dependent	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2019-02-07	buy	34
house-9114492-ocr-160	Dependent	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2019-02-28	buy	19
house-9114492-ocr-16	Spouse	RNST	15000	1001	RENASANT CORP	$1,001 - $15,000	2019-02-27	buy	20
house-9114492-ocr-159	Dependent	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2019-02-11	buy	32
house-9114492-ocr-158	Dependent	MWA	15000	1001	Mueller Water Products Inc	$1,001 - $15,000	2019-02-01	buy	38
house-9114492-ocr-157	Dependent	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2019-02-12	buy	31
house-9114492-ocr-156	Dependent	—	15000	1001	Cabot Microelectronics Corporation	$1,001 - $15,000	2019-02-26	buy	21
house-9114492-ocr-155	Dependent	MUSA	15000	1001	MURPHY USA	$1,001 - $15,000	2019-02-05	buy	36
house-9114492-ocr-154	Dependent	XHR	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2019-02-27	buy	20
house-9114492-ocr-153	Dependent	—	15000	1001	Cabot Microelectronics Corporation	$1,001 - $15,000	2019-02-27	buy	20
house-9114492-ocr-152	Dependent	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2019-02-06	buy	35
house-9114492-ocr-151	Dependent	XHR	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2019-02-26	buy	21
house-9114492-ocr-150	Dependent	EXP	15000	1001	Eagle Materials, Inc.	$1,001 - $15,000	2019-02-26	buy	21
house-9114492-ocr-15	Spouse	XHR	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2019-02-05	buy	36
house-9114492-ocr-149	Dependent	MUSA	15000	1001	MURPHY USA	$1,001 - $15,000	2019-02-05	buy	36
house-9114492-ocr-148	Dependent	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2019-02-27	buy	20
house-9114492-ocr-147	Dependent	RNST	15000	1001	RENASANT CORP	$1,001 - $15,000	2019-02-28	buy	19
house-9114492-ocr-146	Dependent	EXP	15000	1001	Eagle Materials, Inc.	$1,001 - $15,000	2019-02-01	buy	38
house-9114492-ocr-145	Dependent	—	15000	1001	Cabot Microelectronics Corporation	$1,001 - $15,000	2019-02-28	buy	19
house-9114492-ocr-144	Dependent	RNST	15000	1001	RENASANT CORP	$1,001 - $15,000	2019-02-27	buy	20
house-9114492-ocr-143	Dependent	XHR	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2019-02-05	buy	36
house-9114492-ocr-142	Dependent	EXP	15000	1001	Eagle Materials, Inc.	$1,001 - $15,000	2019-02-27	buy	20
house-9114492-ocr-141	Dependent	PPG	50000	15001	PPG INDS INC	$15,001 - $50,000	2019-02-15	buy	28
house-9114492-ocr-140	Dependent	—	50000	15001	EPAM SYS INC	$15,001 - $50,000	2019-02-19	buy	26
house-9114492-ocr-14	Spouse	EXP	15000	1001	Eagle Materials, Inc.	$1,001 - $15,000	2019-02-27	buy	20
house-9114492-ocr-139	Dependent	—	50000	15001	MICHIGAN ST HSG DEVAUTH RENTAL HSG REVREV BDS	$15,001 - $50,000	2019-02-21	buy	24
house-9114492-ocr-138	Dependent	PYPL	50000	15001	PAYPAL HOLDINGS INC	$15,001 - $50,000	2019-02-04	buy	37
house-9114492-ocr-137	Dependent	—	50000	15001	COLORADO HSG & FINAUTH AMT SINGLE FAMMTG CL I BDS	$15,001 - $50,000	2019-02-21	buy	24
house-9114492-ocr-136	Dependent	—	50000	15001	EPAM SYS INC	$15,001 - $50,000	2019-02-11	buy	32
house-9114492-ocr-135	Dependent	AMZN	50000	15001	AMAZON COM INC	$15,001 - $50,000	2019-02-04	buy	37
house-9114492-ocr-134	Dependent	—	50000	15001	CALIFORNIAINFRASTRUCTURE &ECONOMIC DEV BK REVVAR RT REF REV BDS	$15,001 - $50,000	2019-02-07	buy	34
house-9114492-ocr-133	Dependent	ADP	50000	15001	AUTOMATIC DATA PROCESSING INC	$15,001 - $50,000	2019-02-01	buy	38
house-9114492-ocr-132	Dependent	—	50000	15001	CONNECTICUT ST HSGFIN AUTH HSG MTG FINPROG BDS	$15,001 - $50,000	2019-02-21	buy	24
house-9114492-ocr-131	Dependent	—	250000	100001	NORTH EAST INDPT SCH DIST TEX VAR-SCH BLDG	$100,001 - $250,000	2019-02-20	buy	25
house-9114492-ocr-130	Dependent	—	500000	250001	VIRGINIA ST GO BDS	$250,001 - $500,000	2019-02-21	buy	24
house-9114492-ocr-13	Spouse	PPG	15000	1001	PPG INDS INC	$1,001 - $15,000	2019-02-15	buy	28
house-9114492-ocr-129	Spouse	ZBH	100000	50001	Zimmer Biomet Holdings Inc	$50,001 - $100,000	2019-02-11	sell	32
house-9114492-ocr-128	Spouse	MET	50000	15001	METLIFE INC	$15,001 - $50,000	2019-02-11	sell	32
house-9114492-ocr-127	Spouse	NWL	50000	15001	NEWELL BRANDS INC	$15,001 - $50,000	2019-02-26	sell	21
house-9114492-ocr-126	Spouse	BAC	50000	15001	BANK OF AMERICA CORP	$15,001 - $50,000	2019-02-26	sell	21
house-9114492-ocr-125	Spouse	—	50000	15001	AMERISOURCE BERGEN	$15,001 - $50,000	2019-02-15	sell	28
house-9114492-ocr-124	Spouse	—	50000	15001	AMERISOURCE BERGEN	$15,001 - $50,000	2019-02-15	sell	28
house-9114492-ocr-123	Spouse	—	50000	15001	AMERISOURCE BERGEN	$15,001 - $50,000	2019-02-15	sell	28
house-9114492-ocr-122	Spouse	—	50000	15001	AMERISOURCE BERGEN	$15,001 - $50,000	2019-02-19	sell	26
house-9114492-ocr-121	Spouse	—	50000	15001	AMERISOURCE BERGEN	$15,001 - $50,000	2019-02-19	sell	26
house-9114492-ocr-120	Spouse	—	50000	15001	AMERISOURCE BERGEN	$15,001 - $50,000	2019-02-19	sell	26
house-9114492-ocr-12	Spouse	—	50000	15001	EPAM SYS INC	$15,001 - $50,000	2019-02-19	buy	26
house-9114492-ocr-119	Spouse	ZBH	15000	1001	Zimmer Biomet Holdings Inc	$1,001 - $15,000	2019-02-07	sell	34
house-9114492-ocr-118	Spouse	—	15000	1001	AMERISOURCE BERGEN	$1,001 - $15,000	2019-02-20	sell	25
house-9114492-ocr-117	Spouse	—	15000	1001	AMERISOURCE BERGEN	$1,001 - $15,000	2019-02-20	sell	25
house-9114492-ocr-116	Spouse	—	15000	1001	AMERISOURCE BERGEN	$1,001 - $15,000	2019-02-20	sell	25
house-9114492-ocr-115	Spouse	AR	15000	1001	ANTERO RES	$1,001 - $15,000	2019-02-21	buy	24
house-9114492-ocr-114	Spouse	KR	50000	15001	KROGER CO	$15,001 - $50,000	2019-02-15	buy	28
house-9114492-ocr-113	Spouse	UPS	250000	100001	UNITED PARCEL SERVICES	$100,001 - $250,000	2019-02-05	sell	36
house-9114492-ocr-112	Spouse	—	250000	100001	MASSACHUSETTS STRFDG SIFMA INDEXSER A	$100,001 - $250,000	2019-02-01	sell	38
house-9114492-ocr-111	Spouse	—	250000	100001	ILLINOIS EDL FACSAUTH REVS REV BDSUNIVERSITY CHICAGO	$100,001 - $250,000	2019-02-01	sell	38
house-9114492-ocr-110	Spouse	—	250000	100001	PENNSYLVANIA STHIGHER EDL FACS AUTHREV REV BDS CARNEGIEMELLON UNIV	$100,001 - $250,000	2019-02-01	sell	38
house-9114492-ocr-11	Spouse	—	50000	15001	MICHIGAN ST HSG DEVAUTH RENTAL HSG REVREV BDS	$15,001 - $50,000	2019-02-21	buy	24
house-9114492-ocr-109	Spouse	—	250000	100001	SAN ANTONIO TEX ELEC& GAS REV REV REFBDS 2009D	$100,001 - $250,000	2019-02-01	sell	38
house-9114492-ocr-108	Spouse	—	100000	50001	CYPRESS-FAIRBANKSTEX INDPT SCH DISTGO BDS	$50,001 - $100,000	2019-02-22	sell	23
house-9114492-ocr-107	Spouse	V	100000	50001	VISA INC	$50,001 - $100,000	2019-02-04	sell	37
house-9114492-ocr-106	Spouse	SCHW	100000	50001	SCHWAB CHARLES CORP NEW	$50,001 - $100,000	2019-02-01	sell	38
house-9114492-ocr-105	Spouse	—	100000	50001	ABBOTT LABS	$50,001 - $100,000	2019-02-04	sell	37
house-9114492-ocr-104	Spouse	SCHW	100000	50001	SCHWAB CHARLES CORP NEW	$50,001 - $100,000	2019-02-08	sell	33
house-9114492-ocr-103	Spouse	—	100000	50001	ANDERSON CNTY KY SCHDIST FIN CORP SCHBLDG REV SERIES	$50,001 - $100,000	2019-02-01	sell	38
house-9114492-ocr-102	Spouse	—	100000	50001	COMAL TEX INDPT SCHDIST GO REF BDS	$50,001 - $100,000	2019-02-01	sell	38
house-9114492-ocr-101	Spouse	—	100000	50001	KENTON CNTY KY SCHDIST FIN CORP SCHBLDG REV SCH BLDGREV BDS	$50,001 - $100,000	2019-02-01	sell	38
house-9114492-ocr-100	Spouse	—	100000	50001	COLUMBIA S C PKGFACS REV TAXABLE REFBDS	$50,001 - $100,000	2019-02-04	sell	37
house-9114492-ocr-10	Spouse	—	100000	50001	COLORADO HSG & FINAUTH AMT SINGLE FAMMTG CL I BDS	$50,001 - $100,000	2019-02-21	buy	24
house-9114492-ocr-1	Spouse	—	—	—	LLM FAMILY INVESTMENTS LP (11.9991% INTEREST)	—	—	buy	—

Original filing document