Michael T. McCaul (House) disclosed 234 transactions

2019-07-24 · 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.

2019-06-05 · sell	TWENTY-FIRST CENTY FOX INC — $1,001 - $15,000
2019-06-12 · sell	NESTLE S A — $1,001 - $15,000
2019-06-11 · sell	DISNEY WALT CO — $1,001 - $15,000
2019-06-05 · sell	TWENTY-FIRST CENTY FOX INC — $1,001 - $15,000
2019-06-05 · buy	DISNEY WALT CO — $1,001 - $15,000
2019-06-05 · buy	DISNEY WALT CO — $1,001 - $15,000
2019-06-05 · buy	DISNEY WALT CO — $1,001 - $15,000
2019-06-05 · buy	DISNEY WALT CO — $1,001 - $15,000
2019-06-05 · buy	DISNEY WALT CO — $1,001 - $15,000
2019-06-05 · buy	DISNEY WALT CO — $1,001 - $15,000
2019-06-03 · buy	Smart Global Holdings Inc — $1,001 - $15,000
2019-06-05 · buy	DISNEY WALT CO — $1,001 - $15,000
2019-06-03 · buy	DISNEY WALT CO — $1,001 - $15,000
2019-06-27 · buy	NEW MEXICO FIN AUTH REV — $1,001 - $15,000
2019-06-11 · buy	UNITEDHEALTH GROUP INC — $1,001 - $15,000
2019-06-18 · buy	HD SUPPLY HLDGS INC — $15,001 - $50,000
2019-06-03 · buy	PALO ALTO NETWORKS INC — $15,001 - $50,000
2019-06-24 · buy	PALO ALTO NETWORKS INC — $15,001 - $50,000
2019-06-18 · buy	VIRGINIA ST — $15,001 - $50,000
2019-06-07 · buy	BOOKING HLDGS INC — $15,001 - $50,000
2019-06-21 · buy	COLORADO SPRINGS COLO UTILS RE — $100,001 - $250,000
2019-06-04 · buy	DICKS SPORTING GOODS — $1,001 - $15,000
2019-06-18 · buy	COBB CNTY GA WTR & SEW REV — $100,001 - $250,000
2019-06-03 · sell	MOORE NORMANTECHNOLOGY CTR SCHDIST NO 17 CLEVELANDCNTY OK LA BLDG BDS — $100,001 - $250,000
2019-06-03 · sell	PORTLAND OREPENSION-E — $100,001 - $250,000
2019-06-03 · sell	FYI PPTYS WASH LEASEREV FYI PROPERTIESLEASE REV BDS STATEOF WASHINGTON DIS — $50,001 - $100,000
2019-06-03 · sell	AMES IOWA GO CORPPURP BDS — $15,001 - $50,000
2019-06-04 · sell	NEXSTAR BROADCASTING GROUP — $1,001 - $15,000
2019-06-18 · sell	SPRING BRANCH TEXINDPT SCH DIST VARRT ULTD TAXSCHOOLHOUSE BDS — $1,001 - $15,000
2019-06-04 · sell	Potlatchdeltic Corp — $1,001 - $15,000
2019-06-04 · sell	NEXSTAR BROADCASTING GROUP — $1,001 - $15,000
2019-06-03 · sell	Potlatchdeltic Corp — $1,001 - $15,000
2019-06-19 · buy	CULP INC — $1,001 - $15,000
2019-06-03 · sell	Spectrum Brands, Inc — $1,001 - $15,000
2019-06-05 · sell	Potlatchdeltic Corp — $1,001 - $15,000
2019-06-06 · sell	Potlatchdeltic Corp — $1,001 - $15,000
2019-06-04 · sell	NEXSTAR BROADCASTING GROUP — $1,001 - $15,000
2019-06-05 · sell	REGIS CORP — $1,001 - $15,000
2019-06-03 · sell	Potlatchdeltic Corp — $1,001 - $15,000
2019-06-10 · sell	REGIS CORP — $1,001 - $15,000
2019-06-11 · sell	REGIS CORP — $1,001 - $15,000
2019-06-03 · sell	Spectrum Brands, Inc — $1,001 - $15,000
2019-06-04 · sell	REGIS CORP — $1,001 - $15,000
2019-06-05 · buy	DICKS SPORTING GOODS — $1,001 - $15,000
2019-06-07 · sell	REGIS CORP — $1,001 - $15,000
2019-06-06 · sell	REGIS CORP — $1,001 - $15,000
2019-06-07 · sell	Roan Resources Inc — $1,001 - $15,000
2019-06-13 · sell	Roan Resources Inc — $1,001 - $15,000
2019-06-12 · sell	Roan Resources Inc — $1,001 - $15,000
2019-06-06 · sell	Roan Resources Inc — $1,001 - $15,000
2019-06-17 · sell	Roan Resources Inc — $1,001 - $15,000
2019-06-03 · sell	Roan Resources Inc — $1,001 - $15,000
2019-06-04 · sell	Roan Resources Inc — $1,001 - $15,000
2019-06-19 · sell	Roan Resources Inc — $1,001 - $15,000
2019-06-20 · buy	SOUTH MTN MERGERCORP UNIT — $15,001 - $50,000
2019-06-14 · sell	Roan Resources Inc — $1,001 - $15,000
2019-06-04 · sell	REGIS CORP — $1,001 - $15,000
2019-06-11 · sell	Roan Resources Inc — $1,001 - $15,000
2019-06-14 · sell	Roan Resources Inc — $1,001 - $15,000
2019-06-05 · sell	Roan Resources Inc — $1,001 - $15,000
…	174 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	9115183
chamber	house
comment	—
asset type	Stock
report url	https://disclosures-clerk.house.gov/public_disc/ptr-pdfs/2019/9115183.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	2019-07-24
extraction method	vision_ocr

Each transaction (234)

id	owner	ticker	amount max	amount min	asset name	amount range	transaction date	transaction type	reporting lag days
house-9115183-ocr-99	Spouse	—	15000	1001	TWENTY-FIRST CENTY FOX INC	$1,001 - $15,000	2019-06-05	sell	35
house-9115183-ocr-98	Spouse	—	15000	1001	NESTLE S A	$1,001 - $15,000	2019-06-12	sell	30
house-9115183-ocr-97	Spouse	—	15000	1001	DISNEY WALT CO	$1,001 - $15,000	2019-06-11	sell	31
house-9115183-ocr-96	Spouse	—	15000	1001	TWENTY-FIRST CENTY FOX INC	$1,001 - $15,000	2019-06-05	sell	35
house-9115183-ocr-95	Spouse	—	15000	1001	DISNEY WALT CO	$1,001 - $15,000	2019-06-05	buy	35
house-9115183-ocr-94	Spouse	—	15000	1001	DISNEY WALT CO	$1,001 - $15,000	2019-06-05	buy	35
house-9115183-ocr-93	Spouse	—	15000	1001	DISNEY WALT CO	$1,001 - $15,000	2019-06-05	buy	35
house-9115183-ocr-92	Spouse	—	15000	1001	DISNEY WALT CO	$1,001 - $15,000	2019-06-05	buy	35
house-9115183-ocr-91	Spouse	—	15000	1001	DISNEY WALT CO	$1,001 - $15,000	2019-06-05	buy	35
house-9115183-ocr-90	Spouse	—	15000	1001	DISNEY WALT CO	$1,001 - $15,000	2019-06-05	buy	35
house-9115183-ocr-9	Spouse	—	15000	1001	Smart Global Holdings Inc	$1,001 - $15,000	2019-06-03	buy	37
house-9115183-ocr-89	Spouse	—	15000	1001	DISNEY WALT CO	$1,001 - $15,000	2019-06-05	buy	35
house-9115183-ocr-88	Spouse	—	15000	1001	DISNEY WALT CO	$1,001 - $15,000	2019-06-03	buy	37
house-9115183-ocr-87	Spouse	—	15000	1001	NEW MEXICO FIN AUTH REV	$1,001 - $15,000	2019-06-27	buy	19
house-9115183-ocr-86	Spouse	UNH	15000	1001	UNITEDHEALTH GROUP INC	$1,001 - $15,000	2019-06-11	buy	31
house-9115183-ocr-85	Spouse	—	50000	15001	HD SUPPLY HLDGS INC	$15,001 - $50,000	2019-06-18	buy	26
house-9115183-ocr-84	Spouse	PANW	50000	15001	PALO ALTO NETWORKS INC	$15,001 - $50,000	2019-06-03	buy	37
house-9115183-ocr-83	Spouse	PANW	50000	15001	PALO ALTO NETWORKS INC	$15,001 - $50,000	2019-06-24	buy	22
house-9115183-ocr-82	Spouse	—	50000	15001	VIRGINIA ST	$15,001 - $50,000	2019-06-18	buy	26
house-9115183-ocr-81	Spouse	—	50000	15001	BOOKING HLDGS INC	$15,001 - $50,000	2019-06-07	buy	33
house-9115183-ocr-80	Spouse	—	250000	100001	COLORADO SPRINGS COLO UTILS RE	$100,001 - $250,000	2019-06-21	buy	23
house-9115183-ocr-8	Spouse	—	15000	1001	DICKS SPORTING GOODS	$1,001 - $15,000	2019-06-04	buy	36
house-9115183-ocr-79	Spouse	—	250000	100001	COBB CNTY GA WTR & SEW REV	$100,001 - $250,000	2019-06-18	buy	26
house-9115183-ocr-78	Spouse	—	250000	100001	MOORE NORMANTECHNOLOGY CTR SCHDIST NO 17 CLEVELANDCNTY OK LA BLDG BDS	$100,001 - $250,000	2019-06-03	sell	37
house-9115183-ocr-77	Spouse	—	250000	100001	PORTLAND OREPENSION-E	$100,001 - $250,000	2019-06-03	sell	37
house-9115183-ocr-76	Spouse	—	100000	50001	FYI PPTYS WASH LEASEREV FYI PROPERTIESLEASE REV BDS STATEOF WASHINGTON DIS	$50,001 - $100,000	2019-06-03	sell	37
house-9115183-ocr-75	Spouse	—	50000	15001	AMES IOWA GO CORPPURP BDS	$15,001 - $50,000	2019-06-03	sell	37
house-9115183-ocr-74	Spouse	—	15000	1001	NEXSTAR BROADCASTING GROUP	$1,001 - $15,000	2019-06-04	sell	36
house-9115183-ocr-73	Spouse	—	15000	1001	SPRING BRANCH TEXINDPT SCH DIST VARRT ULTD TAXSCHOOLHOUSE BDS	$1,001 - $15,000	2019-06-18	sell	26
house-9115183-ocr-72	Spouse	—	15000	1001	Potlatchdeltic Corp	$1,001 - $15,000	2019-06-04	sell	36
house-9115183-ocr-71	Spouse	—	15000	1001	NEXSTAR BROADCASTING GROUP	$1,001 - $15,000	2019-06-04	sell	36
house-9115183-ocr-70	Spouse	—	15000	1001	Potlatchdeltic Corp	$1,001 - $15,000	2019-06-03	sell	37
house-9115183-ocr-7	Spouse	CULP	15000	1001	CULP INC	$1,001 - $15,000	2019-06-19	buy	25
house-9115183-ocr-69	Spouse	SPB	15000	1001	Spectrum Brands, Inc	$1,001 - $15,000	2019-06-03	sell	37
house-9115183-ocr-68	Spouse	—	15000	1001	Potlatchdeltic Corp	$1,001 - $15,000	2019-06-05	sell	35
house-9115183-ocr-67	Spouse	—	15000	1001	Potlatchdeltic Corp	$1,001 - $15,000	2019-06-06	sell	34
house-9115183-ocr-66	Spouse	—	15000	1001	NEXSTAR BROADCASTING GROUP	$1,001 - $15,000	2019-06-04	sell	36
house-9115183-ocr-65	Spouse	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2019-06-05	sell	35
house-9115183-ocr-64	Spouse	—	15000	1001	Potlatchdeltic Corp	$1,001 - $15,000	2019-06-03	sell	37
house-9115183-ocr-63	Spouse	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2019-06-10	sell	32
house-9115183-ocr-62	Spouse	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2019-06-11	sell	31
house-9115183-ocr-61	Spouse	SPB	15000	1001	Spectrum Brands, Inc	$1,001 - $15,000	2019-06-03	sell	37
house-9115183-ocr-60	Spouse	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2019-06-04	sell	36
house-9115183-ocr-6	Spouse	—	15000	1001	DICKS SPORTING GOODS	$1,001 - $15,000	2019-06-05	buy	35
house-9115183-ocr-59	Spouse	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2019-06-07	sell	33
house-9115183-ocr-58	Spouse	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2019-06-06	sell	34
house-9115183-ocr-57	Spouse	—	15000	1001	Roan Resources Inc	$1,001 - $15,000	2019-06-07	sell	33
house-9115183-ocr-56	Spouse	—	15000	1001	Roan Resources Inc	$1,001 - $15,000	2019-06-13	sell	29
house-9115183-ocr-55	Spouse	—	15000	1001	Roan Resources Inc	$1,001 - $15,000	2019-06-12	sell	30
house-9115183-ocr-54	Spouse	—	15000	1001	Roan Resources Inc	$1,001 - $15,000	2019-06-06	sell	34
house-9115183-ocr-53	Spouse	—	15000	1001	Roan Resources Inc	$1,001 - $15,000	2019-06-17	sell	27
house-9115183-ocr-52	Spouse	—	15000	1001	Roan Resources Inc	$1,001 - $15,000	2019-06-03	sell	37
house-9115183-ocr-51	Spouse	—	15000	1001	Roan Resources Inc	$1,001 - $15,000	2019-06-04	sell	36
house-9115183-ocr-50	Spouse	—	15000	1001	Roan Resources Inc	$1,001 - $15,000	2019-06-19	sell	25
house-9115183-ocr-5	Spouse	—	50000	15001	SOUTH MTN MERGERCORP UNIT	$15,001 - $50,000	2019-06-20	buy	24
house-9115183-ocr-49	Spouse	—	15000	1001	Roan Resources Inc	$1,001 - $15,000	2019-06-14	sell	28
house-9115183-ocr-48	Spouse	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2019-06-04	sell	36
house-9115183-ocr-47	Spouse	—	15000	1001	Roan Resources Inc	$1,001 - $15,000	2019-06-11	sell	31
house-9115183-ocr-46	Spouse	—	15000	1001	Roan Resources Inc	$1,001 - $15,000	2019-06-14	sell	28
house-9115183-ocr-45	Spouse	—	15000	1001	Roan Resources Inc	$1,001 - $15,000	2019-06-05	sell	35
house-9115183-ocr-44	Spouse	—	15000	1001	Roan Resources Inc	$1,001 - $15,000	2019-06-18	sell	26
house-9115183-ocr-43	Spouse	—	15000	1001	Roan Resources Inc	$1,001 - $15,000	2019-06-03	sell	37
house-9115183-ocr-42	Spouse	CULP	15000	1001	CULP INC	$1,001 - $15,000	2019-06-07	buy	33
house-9115183-ocr-41	Spouse	CULP	15000	1001	CULP INC	$1,001 - $15,000	2019-06-13	buy	29
house-9115183-ocr-40	Spouse	—	15000	1001	Smart Global Holdings Inc	$1,001 - $15,000	2019-06-07	buy	33
house-9115183-ocr-4	Spouse	LBTYA	50000	15001	LIBERTY GLOBAL PLC	$15,001 - $50,000	2019-06-04	buy	36
house-9115183-ocr-39	Spouse	CULP	15000	1001	CULP INC	$1,001 - $15,000	2019-06-17	buy	27
house-9115183-ocr-38	Spouse	CULP	15000	1001	CULP INC	$1,001 - $15,000	2019-06-12	buy	30
house-9115183-ocr-37	Spouse	CULP	15000	1001	CULP INC	$1,001 - $15,000	2019-06-06	buy	34
house-9115183-ocr-36	Spouse	CULP	15000	1001	CULP INC	$1,001 - $15,000	2019-06-11	buy	31
house-9115183-ocr-35	Spouse	CULP	15000	1001	CULP INC	$1,001 - $15,000	2019-06-18	buy	26
house-9115183-ocr-34	Spouse	CULP	15000	1001	CULP INC	$1,001 - $15,000	2019-06-13	buy	29
house-9115183-ocr-33	Spouse	PGC	15000	1001	Peapack-Gladstone Financial Corporation	$1,001 - $15,000	2019-06-04	buy	36
house-9115183-ocr-32	Spouse	—	15000	1001	Smart Global Holdings Inc	$1,001 - $15,000	2019-06-06	buy	34
house-9115183-ocr-31	Spouse	CULP	15000	1001	CULP INC	$1,001 - $15,000	2019-06-14	buy	28
house-9115183-ocr-30	Spouse	PGC	15000	1001	Peapack-Gladstone Financial Corporation	$1,001 - $15,000	2019-06-03	buy	37
house-9115183-ocr-3	Spouse	—	50000	15001	SPRING BRANCH TEXINDPT SCH DIST VARRT ULTD TAXSCHOOLHOUSE BDS	$15,001 - $50,000	2019-06-18	buy	26
house-9115183-ocr-29	Spouse	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2019-06-04	buy	36
house-9115183-ocr-28	Spouse	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2019-06-07	buy	33
house-9115183-ocr-27	Spouse	PGC	15000	1001	Peapack-Gladstone Financial Corporation	$1,001 - $15,000	2019-06-05	buy	35
house-9115183-ocr-26	Spouse	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2019-06-03	buy	37
house-9115183-ocr-25	Spouse	—	15000	1001	Smart Global Holdings Inc	$1,001 - $15,000	2019-06-13	buy	29
house-9115183-ocr-24	Spouse	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2019-06-05	buy	35
house-9115183-ocr-234	Dependent	—	15000	1001	LEWIS & CLARK AGRIFUND	$1,001 - $15,000	2019-06-10	buy	32
house-9115183-ocr-233	Dependent	—	—	—	LLM PARTNERS	—	—	sell	—
house-9115183-ocr-232	Spouse	—	15000	1001	LEWIS & CLARK AGRIFUND	$1,001 - $15,000	2019-06-10	buy	32
house-9115183-ocr-231	Spouse	—	—	—	LLM PARTNERS	—	—	sell	—
house-9115183-ocr-230	Dependent	ORCL	100000	50001	ORACLE CORP	$50,001 - $100,000	2019-06-07	sell	33
house-9115183-ocr-23	Spouse	—	15000	1001	Smart Global Holdings Inc	$1,001 - $15,000	2019-06-03	buy	37
house-9115183-ocr-229	Dependent	—	100000	50001	CENTURYLINK INC	$50,001 - $100,000	2019-06-03	sell	37
house-9115183-ocr-228	Dependent	—	100000	50001	TWENTY-FIRST CENTY FOX INC	$50,001 - $100,000	2019-06-05	sell	35
house-9115183-ocr-227	Dependent	MSCI	50000	15001	MSCI INC	$15,001 - $50,000	2019-06-14	sell	28
house-9115183-ocr-226	Dependent	MSCI	50000	15001	MSCI INC	$15,001 - $50,000	2019-06-03	sell	37
house-9115183-ocr-225	Dependent	—	50000	15001	TWENTY-FIRST CENTY FOX INC	$15,001 - $50,000	2019-06-05	sell	35
house-9115183-ocr-224	Dependent	MSCI	50000	15001	MSCI INC	$15,001 - $50,000	2019-06-13	sell	29
house-9115183-ocr-223	Dependent	—	50000	15001	TWENTY-FIRST CENTY FOX INC	$15,001 - $50,000	2019-06-05	sell	35
house-9115183-ocr-222	Dependent	—	50000	15001	TWENTY-FIRST CENTY FOX INC	$15,001 - $50,000	2019-06-05	sell	35
house-9115183-ocr-221	Dependent	—	50000	15001	CERNER CORP	$15,001 - $50,000	2019-06-11	sell	31
house-9115183-ocr-220	Dependent	—	50000	15001	TWENTY-FIRST CENTY FOX INC	$15,001 - $50,000	2019-06-05	sell	35
house-9115183-ocr-22	Spouse	—	15000	1001	Smart Global Holdings Inc	$1,001 - $15,000	2019-06-12	buy	30
house-9115183-ocr-219	Dependent	PEP	50000	15001	PEPSICO INC	$15,001 - $50,000	2019-06-11	sell	31
house-9115183-ocr-218	Dependent	—	15000	1001	TWENTY-FIRST CENTY FOX INC	$1,001 - $15,000	2019-06-05	sell	35
house-9115183-ocr-217	Dependent	—	15000	1001	NESTLE S A	$1,001 - $15,000	2019-06-12	sell	30
house-9115183-ocr-216	Dependent	—	15000	1001	DISNEY WALT CO	$1,001 - $15,000	2019-06-11	sell	31
house-9115183-ocr-215	Dependent	—	15000	1001	TWENTY-FIRST CENTY FOX INC	$1,001 - $15,000	2019-06-05	buy	35
house-9115183-ocr-214	Dependent	—	15000	1001	DISNEY WALT CO	$1,001 - $15,000	2019-06-05	buy	35
house-9115183-ocr-213	Dependent	—	15000	1001	DISNEY WALT CO	$1,001 - $15,000	2019-06-05	buy	35
house-9115183-ocr-212	Dependent	—	15000	1001	DISNEY WALT CO	$1,001 - $15,000	2019-06-05	buy	35
house-9115183-ocr-211	Dependent	—	15000	1001	DISNEY WALT CO	$1,001 - $15,000	2019-06-05	buy	35
house-9115183-ocr-210	Dependent	—	15000	1001	DISNEY WALT CO	$1,001 - $15,000	2019-06-05	buy	35
house-9115183-ocr-21	Spouse	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2019-06-06	buy	34
house-9115183-ocr-209	Dependent	—	15000	1001	DISNEY WALT CO	$1,001 - $15,000	2019-06-05	buy	35
house-9115183-ocr-208	Dependent	—	15000	1001	DISNEY WALT CO	$1,001 - $15,000	2019-06-05	buy	35
house-9115183-ocr-207	Dependent	—	15000	1001	DISNEY WALT CO	$1,001 - $15,000	2019-06-03	buy	37
house-9115183-ocr-206	Dependent	—	15000	1001	NEW MEXICO FIN AUTH REV	$1,001 - $15,000	2019-06-27	buy	19
house-9115183-ocr-205	Dependent	UNH	15000	1001	UNITEDHEALTH GROUP INC	$1,001 - $15,000	2019-06-11	buy	31
house-9115183-ocr-204	Dependent	—	50000	15001	HD SUPPLY HLDGS INC	$15,001 - $50,000	2019-06-18	buy	26
house-9115183-ocr-203	Dependent	PANW	50000	15001	PALO ALTO NETWORKS INC	$15,001 - $50,000	2019-06-03	buy	37
house-9115183-ocr-202	Dependent	PANW	100000	50001	PALO ALTO NETWORKS INC	$50,001 - $100,000	2019-06-24	buy	22
house-9115183-ocr-201	Dependent	—	100000	50001	VIRGINIA ST	$50,001 - $100,000	2019-06-18	buy	26
house-9115183-ocr-200	Dependent	—	250000	100001	BOOKING HLDGS INC	$100,001 - $250,000	2019-06-07	buy	33
house-9115183-ocr-20	Spouse	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2019-06-03	buy	37
house-9115183-ocr-2	Spouse	—	250000	100001	UNIVERSITY TEX UNIVREVS REV FIN SYS BDS	$100,001 - $250,000	2019-06-03	buy	37
house-9115183-ocr-199	Dependent	—	250000	100001	COLORADO SPRINGS COLO UTILS RE	$100,001 - $250,000	2019-06-21	buy	23
house-9115183-ocr-198	Dependent	—	250000	100001	COBB CNTY GA WTR & SEW REV	$100,001 - $250,000	2019-06-18	buy	26
house-9115183-ocr-197	Dependent	—	250000	100001	MOORE NORMANTECHNOLOGY CTR SCHDIST NO 17 CLEVELANDCNTY OK LA BLDG BDS	$100,001 - $250,000	2019-06-03	sell	37
house-9115183-ocr-196	Dependent	—	250000	100001	PORTLAND OREPENSION-E	$100,001 - $250,000	2019-06-03	sell	37
house-9115183-ocr-195	Dependent	—	100000	50001	FYI PPTYS WASH LEASEREV FYI PROPERTIESLEASE REV BDS STATEOF WASHINGTON DIS	$50,001 - $100,000	2019-06-03	sell	37
house-9115183-ocr-194	Dependent	—	50000	15001	AMES IOWA GO CORPPURP BDS	$15,001 - $50,000	2019-06-03	sell	37
house-9115183-ocr-193	Dependent	—	15000	1001	NEXSTAR BROADCASTING GROUP	$1,001 - $15,000	2019-06-04	sell	36
house-9115183-ocr-192	Dependent	—	15000	1001	SPRING BRANCH TEXINDPT SCH DIST VARRT ULTD TAXSCHOOLHOUSE BDS	$1,001 - $15,000	2019-06-18	sell	26
house-9115183-ocr-191	Dependent	—	15000	1001	Potlatchdeltic Corp	$1,001 - $15,000	2019-06-04	sell	36
house-9115183-ocr-190	Dependent	—	15000	1001	NEXSTAR BROADCASTING GROUP	$1,001 - $15,000	2019-06-04	sell	36
house-9115183-ocr-19	Spouse	—	15000	1001	Smart Global Holdings Inc	$1,001 - $15,000	2019-06-04	buy	36
house-9115183-ocr-189	Dependent	—	15000	1001	Potlatchdeltic Corp	$1,001 - $15,000	2019-06-03	sell	37
house-9115183-ocr-188	Dependent	SPB	15000	1001	Spectrum Brands, Inc	$1,001 - $15,000	2019-06-03	sell	37
house-9115183-ocr-187	Dependent	—	15000	1001	Potlatchdeltic Corp	$1,001 - $15,000	2019-06-05	sell	35
house-9115183-ocr-186	Dependent	—	15000	1001	Pollatchdeltic Corp	$1,001 - $15,000	2019-06-06	sell	34
house-9115183-ocr-185	Dependent	—	15000	1001	NEXSTAR BROADCASTING GROUP	$1,001 - $15,000	2019-06-04	sell	36
house-9115183-ocr-184	Dependent	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2019-06-05	sell	35
house-9115183-ocr-183	Dependent	—	15000	1001	Potlatchdeltic Corp	$1,001 - $15,000	2019-06-03	sell	37
house-9115183-ocr-182	Dependent	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2019-06-10	sell	32
house-9115183-ocr-181	Dependent	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2019-06-11	sell	31
house-9115183-ocr-180	Dependent	SPB	15000	1001	Spectrum Brands, Inc	$1,001 - $15,000	2019-06-03	sell	37
house-9115183-ocr-18	Spouse	—	15000	1001	Smart Global Holdings Inc	$1,001 - $15,000	2019-06-11	buy	31
house-9115183-ocr-179	Dependent	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2019-06-04	sell	36
house-9115183-ocr-178	Dependent	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2019-06-07	sell	33
house-9115183-ocr-177	Dependent	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2019-06-06	sell	34
house-9115183-ocr-176	Dependent	—	15000	1001	Roan Resources Inc	$1,001 - $15,000	2019-06-07	sell	33
house-9115183-ocr-175	Dependent	—	15000	1001	Roan Resources Inc	$1,001 - $15,000	2019-06-13	sell	29
house-9115183-ocr-174	Dependent	—	15000	1001	Roan Resources Inc	$1,001 - $15,000	2019-06-12	sell	30
house-9115183-ocr-173	Dependent	—	15000	1001	Roan Resources Inc	$1,001 - $15,000	2019-06-06	sell	34
house-9115183-ocr-172	Dependent	—	15000	1001	Roan Resources Inc	$1,001 - $15,000	2019-06-17	sell	27
house-9115183-ocr-171	Dependent	—	15000	1001	Roan Resources Inc	$1,001 - $15,000	2019-06-03	sell	37
house-9115183-ocr-170	Dependent	—	15000	1001	Roan Resources Inc	$1,001 - $15,000	2019-06-04	sell	36
house-9115183-ocr-17	Spouse	PGC	15000	1001	Peapack-Gladstone Financial Corporation	$1,001 - $15,000	2019-06-05	buy	35
house-9115183-ocr-169	Dependent	—	15000	1001	Roan Resources Inc	$1,001 - $15,000	2019-06-19	sell	25
house-9115183-ocr-168	Dependent	—	15000	1001	Roan Resources Inc	$1,001 - $15,000	2019-06-14	sell	28
house-9115183-ocr-167	Dependent	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2019-06-04	sell	36
house-9115183-ocr-166	Dependent	—	15000	1001	Roan Resources Inc	$1,001 - $15,000	2019-06-11	sell	31
house-9115183-ocr-165	Dependent	—	15000	1001	Roan Resources Inc	$1,001 - $15,000	2019-06-14	sell	28
house-9115183-ocr-164	Dependent	—	15000	1001	Roan Resources Inc	$1,001 - $15,000	2019-06-05	sell	35
house-9115183-ocr-163	Dependent	—	15000	1001	Roan Resources Inc	$1,001 - $15,000	2019-06-18	sell	26
house-9115183-ocr-162	Dependent	—	15000	1001	Roan Resources Inc	$1,001 - $15,000	2019-06-03	sell	37
house-9115183-ocr-161	Dependent	CULP	15000	1001	CULP INC	$1,001 - $15,000	2019-06-07	buy	33
house-9115183-ocr-160	Dependent	CULP	15000	1001	CULP INC	$1,001 - $15,000	2019-06-13	buy	29
house-9115183-ocr-16	Spouse	PGC	15000	1001	Peapack-Gladstone Financial Corporation	$1,001 - $15,000	2019-06-06	buy	34
house-9115183-ocr-159	Dependent	—	15000	1001	Smart Global Holdings Inc	$1,001 - $15,000	2019-06-07	buy	33
house-9115183-ocr-158	Dependent	CULP	15000	1001	CULP INC	$1,001 - $15,000	2019-06-17	buy	27
house-9115183-ocr-157	Dependent	CULP	15000	1001	CULP INC	$1,001 - $15,000	2019-06-12	buy	30
house-9115183-ocr-156	Dependent	CULP	15000	1001	CULP INC	$1,001 - $15,000	2019-06-06	buy	34
house-9115183-ocr-155	Dependent	CULP	15000	1001	CULP INC	$1,001 - $15,000	2019-06-11	buy	31
house-9115183-ocr-154	Dependent	CULP	15000	1001	CULP INC	$1,001 - $15,000	2019-06-18	buy	26
house-9115183-ocr-153	Dependent	CULP	15000	1001	CULP INC	$1,001 - $15,000	2019-06-13	buy	29
house-9115183-ocr-152	Dependent	PGC	15000	1001	Peapack-Gladstone Financial Corporation	$1,001 - $15,000	2019-06-04	buy	36
house-9115183-ocr-151	Dependent	—	15000	1001	Smart Global Holdings Inc	$1,001 - $15,000	2019-06-06	buy	34
house-9115183-ocr-150	Dependent	CULP	15000	1001	CULP INC	$1,001 - $15,000	2019-06-14	buy	28
house-9115183-ocr-15	Spouse	PGC	15000	1001	Peapack-Gladstone Financial Corporation	$1,001 - $15,000	2019-06-06	buy	34
house-9115183-ocr-149	Dependent	PGC	15000	1001	Peapack-Gladstone Financial Corporation	$1,001 - $15,000	2019-06-03	buy	37
house-9115183-ocr-148	Dependent	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2019-06-04	buy	36
house-9115183-ocr-147	Dependent	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2019-06-07	buy	33
house-9115183-ocr-146	Dependent	PGC	15000	1001	Peapack-Gladstone Financial Corporation	$1,001 - $15,000	2019-06-05	buy	35
house-9115183-ocr-145	Dependent	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2019-06-03	buy	37
house-9115183-ocr-144	Dependent	—	15000	1001	Smart Global Holdings Inc	$1,001 - $15,000	2019-06-13	buy	29
house-9115183-ocr-143	Dependent	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2019-06-05	buy	35
house-9115183-ocr-142	Dependent	—	15000	1001	Smart Global Holdings Inc	$1,001 - $15,000	2019-06-03	buy	37
house-9115183-ocr-141	Dependent	—	15000	1001	Smart Global Holdings Inc	$1,001 - $15,000	2019-06-12	buy	30
house-9115183-ocr-140	Dependent	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2019-06-06	buy	34
house-9115183-ocr-14	Spouse	—	15000	1001	Smart Global Holdings Inc	$1,001 - $15,000	2019-06-05	buy	35
house-9115183-ocr-139	Dependent	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2019-06-03	buy	37
house-9115183-ocr-138	Dependent	—	15000	1001	Smart Global Holdings Inc	$1,001 - $15,000	2019-06-04	buy	36
house-9115183-ocr-137	Dependent	—	15000	1001	Smart Global Holdings Inc	$1,001 - $15,000	2019-06-11	buy	31
house-9115183-ocr-136	Dependent	PGC	15000	1001	Peapack-Gladstone Financial Corporation	$1,001 - $15,000	2019-06-05	buy	35
house-9115183-ocr-135	Dependent	PGC	15000	1001	Peapack-Gladstone Financial Corporation	$1,001 - $15,000	2019-06-06	buy	34
house-9115183-ocr-134	Dependent	PGC	15000	1001	Peapack-Gladstone Financial Corporation	$1,001 - $15,000	2019-06-06	buy	34
house-9115183-ocr-133	Dependent	—	15000	1001	Smart Global Holdings Inc	$1,001 - $15,000	2019-06-05	buy	35
house-9115183-ocr-132	Dependent	CULP	15000	1001	CULP INC	$1,001 - $15,000	2019-06-04	buy	36
house-9115183-ocr-131	Dependent	PGC	15000	1001	Peapack-Gladstone Financial Corporation	$1,001 - $15,000	2019-06-05	buy	35
house-9115183-ocr-130	Dependent	—	15000	1001	Smart Global Holdings Inc	$1,001 - $15,000	2019-06-03	buy	37
house-9115183-ocr-13	Spouse	CULP	15000	1001	CULP INC	$1,001 - $15,000	2019-06-04	buy	36
house-9115183-ocr-129	Dependent	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2019-06-03	buy	37
house-9115183-ocr-128	Dependent	—	15000	1001	Smart Global Holdings Inc	$1,001 - $15,000	2019-06-03	buy	37
house-9115183-ocr-127	Dependent	—	15000	1001	DICKS SPORTING GOODS	$1,001 - $15,000	2019-06-04	buy	36
house-9115183-ocr-126	Dependent	CULP	15000	1001	CULP INC	$1,001 - $15,000	2019-06-19	buy	25
house-9115183-ocr-125	Dependent	—	15000	1001	DICKS SPORTING GOODS	$1,001 - $15,000	2019-06-05	buy	35
house-9115183-ocr-124	Dependent	—	50000	15001	SOUTH MTN MERGERCORP UNIT	$15,001 - $50,000	2019-06-20	buy	24
house-9115183-ocr-123	Dependent	LBTYA	50000	15001	LIBERTY GLOBAL PLC	$15,001 - $50,000	2019-06-04	buy	36
house-9115183-ocr-122	Dependent	—	50000	15001	SPRING BRANCH TEXINDPT SCH DIST VARRT ULTD TAXSCHOOLHOUSE BDS	$15,001 - $50,000	2019-06-18	buy	26
house-9115183-ocr-121	Dependent	—	100000	50001	UNIVERSITY TEX UNIVREVS REV FIN SYS BDS	$50,001 - $100,000	2019-06-03	buy	37
house-9115183-ocr-120	Dependent	—	—	—	LLM FAMILY INVESTMENTS LP (13.3125% INTEREST)	—	—	buy	—
house-9115183-ocr-12	Spouse	PGC	15000	1001	Peapack-Gladstone Financial Corporation	$1,001 - $15,000	2019-06-05	buy	35
house-9115183-ocr-119	Spouse	BAC	50000	15001	BANK OF AMERICA CORP	$15,001 - $50,000	2019-06-03	sell	37
house-9115183-ocr-118	Spouse	C	50000	15001	CITIGROUP INC	$15,001 - $50,000	2019-06-19	sell	25
house-9115183-ocr-117	Spouse	AAP	50000	15001	Advance Auto Parts Inc	$15,001 - $50,000	2019-06-19	sell	25
house-9115183-ocr-116	Spouse	NWL	15000	1001	NEWELL BRANDS INC	$1,001 - $15,000	2019-06-04	sell	36
house-9115183-ocr-115	Spouse	HPE	15000	1001	HEWLETT PACKARD ENTERPRISE CO	$1,001 - $15,000	2019-06-19	sell	25
house-9115183-ocr-114	Spouse	—	50000	15001	CBS Corporation	$15,001 - $50,000	2019-06-03	buy	37
house-9115183-ocr-113	Spouse	—	50000	15001	CBS Corporation	$15,001 - $50,000	2019-06-04	buy	36
house-9115183-ocr-112	Spouse	—	—	—	LLM FAMILY INVESTMENTS II LP (5.6617% INTEREST)	—	—	buy	—
house-9115183-ocr-111	Spouse	MSCI	50000	15001	MSCI INC	$15,001 - $50,000	2019-06-14	sell	28
house-9115183-ocr-110	Spouse	MSCI	50000	15001	MSCI INC	$15,001 - $50,000	2019-06-03	sell	37
house-9115183-ocr-11	Spouse	—	15000	1001	Smart Global Holdings Inc	$1,001 - $15,000	2019-06-03	buy	37
house-9115183-ocr-109	Spouse	ORCL	50000	15001	ORACLE CORP	$15,001 - $50,000	2019-06-07	sell	33
house-9115183-ocr-108	Spouse	—	50000	15001	CENTURYLINK INC	$15,001 - $50,000	2019-06-03	sell	37
house-9115183-ocr-107	Spouse	—	50000	15001	TWENTY-FIRST CENTY FOX INC	$15,001 - $50,000	2019-06-05	sell	35
house-9115183-ocr-106	Spouse	—	50000	15001	TWENTY-FIRST CENTY FOX INC	$15,001 - $50,000	2019-06-05	sell	35
house-9115183-ocr-105	Spouse	MSCI	50000	15001	MSCI INC	$15,001 - $50,000	2019-06-13	sell	29
house-9115183-ocr-104	Spouse	—	15000	1001	TWENTY-FIRST CENTY FOX INC	$1,001 - $15,000	2019-06-05	sell	35
house-9115183-ocr-103	Spouse	—	15000	1001	TWENTY-FIRST CENTY FOX INC	$1,001 - $15,000	2019-06-05	sell	35
house-9115183-ocr-102	Spouse	—	15000	1001	CERNER CORP	$1,001 - $15,000	2019-06-11	sell	31
house-9115183-ocr-101	Spouse	—	15000	1001	TWENTY-FIRST CENTY FOX INC	$1,001 - $15,000	2019-06-05	sell	35
house-9115183-ocr-100	Spouse	PEP	15000	1001	PEPSICO INC	$1,001 - $15,000	2019-06-11	sell	31
house-9115183-ocr-10	Spouse	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2019-06-03	buy	37
house-9115183-ocr-1	Spouse	—	—	—	LLM FAMILY INVESTMENTS LP (12.0217% INTEREST)	—	—	buy	—

Original filing document