Michael T. McCaul (House) disclosed 298 transactions

2019-08-20 · 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.

2019-07-09 · sell	TFS FINANCIAL — $1,001 - $15,000
2019-07-17 · sell	TFS FINANCIAL — $1,001 - $15,000
2019-07-19 · sell	DENNYS CORP — $1,001 - $15,000
2019-07-26 · sell	DENNYS CORP — $1,001 - $15,000
2019-07-26 · sell	TFS FINANCIAL — $1,001 - $15,000
2019-07-18 · sell	Washington Federal Inc. — $1,001 - $15,000
2019-07-16 · sell	TFS FINANCIAL — $1,001 - $15,000
2019-07-29 · sell	TFS FINANCIAL — $1,001 - $15,000
2019-07-31 · sell	DENNYS CORP — $1,001 - $15,000
2019-07-23 · sell	TFS FINANCIAL — $1,001 - $15,000
2019-07-18 · buy	AMERIS BANCORP — $1,001 - $15,000
2019-07-12 · sell	TFS FINANCIAL — $1,001 - $15,000
2019-07-18 · sell	TFS FINANCIAL — $1,001 - $15,000
2019-07-25 · sell	TFS FINANCIAL — $1,001 - $15,000
2019-07-22 · sell	DENNYS CORP — $1,001 - $15,000
2019-07-25 · sell	Tile Shop Holdings Inc — $1,001 - $15,000
2019-07-24 · sell	TFS FINANCIAL — $1,001 - $15,000
2019-07-23 · sell	DENNYS CORP — $1,001 - $15,000
2019-07-03 · sell	DENNYS CORP — $1,001 - $15,000
2019-07-18 · sell	DENNYS CORP — $1,001 - $15,000
2019-07-22 · sell	ALBANY INTL CORP — $1,001 - $15,000
2019-07-31 · buy	KAR Auction Services, Inc. — $1,001 - $15,000
2019-07-08 · sell	TFS FINANCIAL — $1,001 - $15,000
2019-07-08 · sell	DENNYS CORP — $1,001 - $15,000
2019-07-26 · sell	Tile Shop Holdings Inc — $1,001 - $15,000
2019-07-17 · sell	ALBANY INTL CORP — $1,001 - $15,000
2019-07-31 · sell	Tile Shop Holdings Inc — $1,001 - $15,000
2019-07-24 · sell	TFS FINANCIAL — $1,001 - $15,000
2019-07-19 · sell	ALBANY INTL CORP — $1,001 - $15,000
2019-07-31 · sell	TFS FINANCIAL — $1,001 - $15,000
2019-07-31 · sell	Landmark Infrastructure Partners — $1,001 - $15,000
2019-07-26 · sell	Tile Shop Holdings Inc — $1,001 - $15,000
2019-07-24 · buy	HD SUPPLY HLDGS INC — $1,001 - $15,000
2019-07-29 · sell	Tile Shop Holdings Inc — $1,001 - $15,000
2019-07-25 · sell	DENNYS CORP — $1,001 - $15,000
2019-07-24 · sell	ALBANY INTL CORP — $1,001 - $15,000
2019-07-15 · buy	CULP INC — $1,001 - $15,000
2019-07-16 · buy	CULP INC — $1,001 - $15,000
2019-07-10 · buy	CULP INC — $1,001 - $15,000
2019-07-11 · buy	CULP INC — $1,001 - $15,000
2019-07-05 · buy	CULP INC — $1,001 - $15,000
2019-07-12 · buy	CULP INC — $1,001 - $15,000
2019-07-03 · buy	CULP INC — $1,001 - $15,000
2019-07-12 · buy	BALTIMORE CNTY MD CTFS PARTN — $15,001 - $50,000
2019-07-26 · buy	UMB Financial Corporation — $1,001 - $15,000
2019-07-31 · buy	DESIGNER BRANDS INC — $1,001 - $15,000
2019-07-16 · buy	UMB Financial Corporation — $1,001 - $15,000
2019-07-08 · buy	UMB Financial Corporation — $1,001 - $15,000
2019-07-09 · buy	UMB Financial Corporation — $1,001 - $15,000
2019-07-17 · buy	CULP INC — $1,001 - $15,000
2019-07-22 · buy	KAR Auction Services, Inc. — $1,001 - $15,000
2019-07-15 · buy	UMB Financial Corporation — $1,001 - $15,000
2019-07-26 · buy	AMERIS BANCORP — $1,001 - $15,000
2019-07-23 · buy	UMB Financial Corporation — $1,001 - $15,000
2019-07-03 · buy	UNIVERSITY TEX UNIV REVS — $50,001 - $100,000
2019-07-12 · buy	UMB Financial Corporation — $1,001 - $15,000
2019-07-31 · buy	KAR Auction Services, Inc. — $1,001 - $15,000
2019-07-22 · buy	AMERIS BANCORP — $1,001 - $15,000
2019-07-08 · buy	DESIGNER BRANDS INC — $1,001 - $15,000
2019-07-23 · buy	AMERIS BANCORP — $1,001 - $15,000
…	238 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	9115315
chamber	house
asset type	Stock
report url	https://disclosures-clerk.house.gov/public_disc/ptr-pdfs/2019/9115315.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	2019-08-20
extraction method	vision_ocr

Each transaction (298)

id	owner	ticker	comment	amount max	amount min	asset name	amount range	transaction date	transaction type	reporting lag days
house-9115315-ocr-99	Spouse	TFSL	—	15000	1001	TFS FINANCIAL	$1,001 - $15,000	2019-07-09	sell	30
house-9115315-ocr-98	Spouse	TFSL	—	15000	1001	TFS FINANCIAL	$1,001 - $15,000	2019-07-17	sell	24
house-9115315-ocr-97	Spouse	—	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2019-07-19	sell	22
house-9115315-ocr-96	Spouse	—	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2019-07-26	sell	17
house-9115315-ocr-95	Spouse	TFSL	—	15000	1001	TFS FINANCIAL	$1,001 - $15,000	2019-07-26	sell	17
house-9115315-ocr-94	Spouse	—	—	15000	1001	Washington Federal Inc.	$1,001 - $15,000	2019-07-18	sell	23
house-9115315-ocr-93	Spouse	TFSL	—	15000	1001	TFS FINANCIAL	$1,001 - $15,000	2019-07-16	sell	25
house-9115315-ocr-92	Spouse	TFSL	—	15000	1001	TFS FINANCIAL	$1,001 - $15,000	2019-07-29	sell	16
house-9115315-ocr-91	Spouse	—	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2019-07-31	sell	14
house-9115315-ocr-90	Spouse	TFSL	—	15000	1001	TFS FINANCIAL	$1,001 - $15,000	2019-07-23	sell	20
house-9115315-ocr-9	Spouse	ABCB	—	15000	1001	AMERIS BANCORP	$1,001 - $15,000	2019-07-18	buy	23
house-9115315-ocr-89	Spouse	TFSL	—	15000	1001	TFS FINANCIAL	$1,001 - $15,000	2019-07-12	sell	27
house-9115315-ocr-88	Spouse	TFSL	—	15000	1001	TFS FINANCIAL	$1,001 - $15,000	2019-07-18	sell	23
house-9115315-ocr-87	Spouse	TFSL	—	15000	1001	TFS FINANCIAL	$1,001 - $15,000	2019-07-25	sell	18
house-9115315-ocr-86	Spouse	—	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2019-07-22	sell	21
house-9115315-ocr-85	Spouse	TTSH	—	15000	1001	Tile Shop Holdings Inc	$1,001 - $15,000	2019-07-25	sell	18
house-9115315-ocr-84	Spouse	TFSL	—	15000	1001	TFS FINANCIAL	$1,001 - $15,000	2019-07-24	sell	19
house-9115315-ocr-83	Spouse	—	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2019-07-23	sell	20
house-9115315-ocr-82	Spouse	—	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2019-07-03	sell	34
house-9115315-ocr-81	Spouse	—	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2019-07-18	sell	23
house-9115315-ocr-80	Spouse	AIN	—	15000	1001	ALBANY INTL CORP	$1,001 - $15,000	2019-07-22	sell	21
house-9115315-ocr-8	Spouse	—	—	15000	1001	KAR Auction Services, Inc.	$1,001 - $15,000	2019-07-31	buy	14
house-9115315-ocr-79	Spouse	TFSL	—	15000	1001	TFS FINANCIAL	$1,001 - $15,000	2019-07-08	sell	31
house-9115315-ocr-78	Spouse	—	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2019-07-08	sell	31
house-9115315-ocr-77	Spouse	TTSH	—	15000	1001	Tile Shop Holdings Inc	$1,001 - $15,000	2019-07-26	sell	17
house-9115315-ocr-76	Spouse	AIN	—	15000	1001	ALBANY INTL CORP	$1,001 - $15,000	2019-07-17	sell	24
house-9115315-ocr-75	Spouse	TTSH	—	15000	1001	Tile Shop Holdings Inc	$1,001 - $15,000	2019-07-31	sell	14
house-9115315-ocr-74	Spouse	TFSL	—	15000	1001	TFS FINANCIAL	$1,001 - $15,000	2019-07-24	sell	19
house-9115315-ocr-73	Spouse	AIN	—	15000	1001	ALBANY INTL CORP	$1,001 - $15,000	2019-07-19	sell	22
house-9115315-ocr-72	Spouse	TFSL	—	15000	1001	TFS FINANCIAL	$1,001 - $15,000	2019-07-31	sell	14
house-9115315-ocr-71	Spouse	—	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2019-07-31	sell	14
house-9115315-ocr-70	Spouse	TTSH	—	15000	1001	Tile Shop Holdings Inc	$1,001 - $15,000	2019-07-26	sell	17
house-9115315-ocr-7	Spouse	—	—	15000	1001	HD SUPPLY HLDGS INC	$1,001 - $15,000	2019-07-24	buy	19
house-9115315-ocr-69	Spouse	TTSH	—	15000	1001	Tile Shop Holdings Inc	$1,001 - $15,000	2019-07-29	sell	16
house-9115315-ocr-68	Spouse	—	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2019-07-25	sell	18
house-9115315-ocr-67	Spouse	AIN	—	15000	1001	ALBANY INTL CORP	$1,001 - $15,000	2019-07-24	sell	19
house-9115315-ocr-66	Spouse	CULP	—	15000	1001	CULP INC	$1,001 - $15,000	2019-07-15	buy	26
house-9115315-ocr-65	Spouse	CULP	—	15000	1001	CULP INC	$1,001 - $15,000	2019-07-16	buy	25
house-9115315-ocr-64	Spouse	CULP	—	15000	1001	CULP INC	$1,001 - $15,000	2019-07-10	buy	29
house-9115315-ocr-63	Spouse	CULP	—	15000	1001	CULP INC	$1,001 - $15,000	2019-07-11	buy	28
house-9115315-ocr-62	Spouse	CULP	—	15000	1001	CULP INC	$1,001 - $15,000	2019-07-05	buy	32
house-9115315-ocr-61	Spouse	CULP	—	15000	1001	CULP INC	$1,001 - $15,000	2019-07-12	buy	27
house-9115315-ocr-60	Spouse	CULP	—	15000	1001	CULP INC	$1,001 - $15,000	2019-07-03	buy	34
house-9115315-ocr-6	Spouse	—	—	50000	15001	BALTIMORE CNTY MD CTFS PARTN	$15,001 - $50,000	2019-07-12	buy	27
house-9115315-ocr-59	Spouse	UMBF	—	15000	1001	UMB Financial Corporation	$1,001 - $15,000	2019-07-26	buy	17
house-9115315-ocr-58	Spouse	DBI	—	15000	1001	DESIGNER BRANDS INC	$1,001 - $15,000	2019-07-31	buy	14
house-9115315-ocr-57	Spouse	UMBF	—	15000	1001	UMB Financial Corporation	$1,001 - $15,000	2019-07-16	buy	25
house-9115315-ocr-56	Spouse	UMBF	—	15000	1001	UMB Financial Corporation	$1,001 - $15,000	2019-07-08	buy	31
house-9115315-ocr-55	Spouse	UMBF	—	15000	1001	UMB Financial Corporation	$1,001 - $15,000	2019-07-09	buy	30
house-9115315-ocr-54	Spouse	CULP	—	15000	1001	CULP INC	$1,001 - $15,000	2019-07-17	buy	24
house-9115315-ocr-53	Spouse	—	—	15000	1001	KAR Auction Services, Inc.	$1,001 - $15,000	2019-07-22	buy	21
house-9115315-ocr-52	Spouse	UMBF	—	15000	1001	UMB Financial Corporation	$1,001 - $15,000	2019-07-15	buy	26
house-9115315-ocr-51	Spouse	ABCB	—	15000	1001	AMERIS BANCORP	$1,001 - $15,000	2019-07-26	buy	17
house-9115315-ocr-50	Spouse	UMBF	—	15000	1001	UMB Financial Corporation	$1,001 - $15,000	2019-07-23	buy	20
house-9115315-ocr-5	Spouse	—	—	100000	50001	UNIVERSITY TEX UNIV REVS	$50,001 - $100,000	2019-07-03	buy	34
house-9115315-ocr-49	Spouse	UMBF	—	15000	1001	UMB Financial Corporation	$1,001 - $15,000	2019-07-12	buy	27
house-9115315-ocr-48	Spouse	—	—	15000	1001	KAR Auction Services, Inc.	$1,001 - $15,000	2019-07-31	buy	14
house-9115315-ocr-47	Spouse	ABCB	—	15000	1001	AMERIS BANCORP	$1,001 - $15,000	2019-07-22	buy	21
house-9115315-ocr-46	Spouse	DBI	—	15000	1001	DESIGNER BRANDS INC	$1,001 - $15,000	2019-07-08	buy	31
house-9115315-ocr-45	Spouse	ABCB	—	15000	1001	AMERIS BANCORP	$1,001 - $15,000	2019-07-23	buy	20
house-9115315-ocr-44	Spouse	ABCB	—	15000	1001	AMERIS BANCORP	$1,001 - $15,000	2019-07-23	buy	20
house-9115315-ocr-43	Spouse	ABCB	—	15000	1001	AMERIS BANCORP	$1,001 - $15,000	2019-07-29	buy	16
house-9115315-ocr-42	Spouse	DBI	—	15000	1001	DESIGNER BRANDS INC	$1,001 - $15,000	2019-07-31	buy	14
house-9115315-ocr-41	Spouse	UMBF	—	15000	1001	UMB Financial Corporation	$1,001 - $15,000	2019-07-22	buy	21
house-9115315-ocr-40	Spouse	ABCB	—	15000	1001	AMERIS BANCORP	$1,001 - $15,000	2019-07-18	buy	23
house-9115315-ocr-4	Spouse	—	—	100000	50001	SOCORRO TEX INDPT SCH DIST	$50,001 - $100,000	2019-07-25	buy	18
house-9115315-ocr-39	Spouse	ABCB	—	15000	1001	AMERIS BANCORP	$1,001 - $15,000	2019-07-25	buy	18
house-9115315-ocr-38	Spouse	UMBF	—	15000	1001	UMB Financial Corporation	$1,001 - $15,000	2019-07-24	buy	19
house-9115315-ocr-37	Spouse	UMBF	—	15000	1001	UMB Financial Corporation	$1,001 - $15,000	2019-07-29	buy	16
house-9115315-ocr-36	Spouse	—	—	15000	1001	KAR Auction Services, Inc.	$1,001 - $15,000	2019-07-18	buy	23
house-9115315-ocr-35	Spouse	—	—	15000	1001	KAR Auction Services, Inc.	$1,001 - $15,000	2019-07-19	buy	22
house-9115315-ocr-34	Spouse	—	—	15000	1001	KAR Auction Services, Inc.	$1,001 - $15,000	2019-07-17	buy	24
house-9115315-ocr-33	Spouse	—	—	15000	1001	KAR Auction Services, Inc.	$1,001 - $15,000	2019-07-23	buy	20
house-9115315-ocr-32	Spouse	—	—	15000	1001	KAR Auction Services, Inc.	$1,001 - $15,000	2019-07-23	buy	20
house-9115315-ocr-31	Spouse	—	—	15000	1001	KAR Auction Services, Inc.	$1,001 - $15,000	2019-07-24	buy	19
house-9115315-ocr-30	Spouse	UMBF	—	15000	1001	UMB Financial Corporation	$1,001 - $15,000	2019-07-19	buy	22
house-9115315-ocr-3	Spouse	—	—	250000	100001	NEW YORK ST MTG AGY HOMEOWNER	$100,001 - $250,000	2019-07-08	buy	31
house-9115315-ocr-298	Spouse	—	—	1000000	1000000	M2G Development Properties Ltd	Over $1,000,000	2019-07-01	sell	36
house-9115315-ocr-297	Spouse	—	—	1000000	1000000	M2G Real Estate Ltd	Over $1,000,000	2019-07-01	sell	36
house-9115315-ocr-296	Dependent	—	LLM Partners Ltd	1000000	500001	BDT Sunrise Holdings LLC	$500,001 - $1,000,000	2019-07-11	sell	28
house-9115315-ocr-295	Spouse	—	LLM Partners Ltd	1000000	500001	BDT Sunrise Holdings LLC	$500,001 - $1,000,000	2019-07-11	sell	28
house-9115315-ocr-294	Dependent	—	—	1000000	1000000	M2G Ventana Ltd.	Over $1,000,000	2019-07-01	sell	36
house-9115315-ocr-293	Dependent	—	—	1000000	500001	M2G Highwat 46 Ltd.	$500,001 - $1,000,000	2019-07-01	sell	36
house-9115315-ocr-292	Dependent	—	—	1000000	1000000	M2G FM 1863 Ltd.	Over $1,000,000	2019-07-01	sell	36
house-9115315-ocr-291	Dependent	—	2010 McCaul Children Descendant Trusts	500000	250001	Fulton Property Group	$250,001 - $500,000	2019-07-12	sell	27
house-9115315-ocr-290	Dependent	—	—	1000000	1000000	Carlson Double Black Diamond - Hedge Fund - Ft Worth, TX	Over $1,000,000	2019-07-21	sell	21
house-9115315-ocr-29	Spouse	UMBF	—	15000	1001	UMB Financial Corporation	$1,001 - $15,000	2019-07-11	buy	28
house-9115315-ocr-289	Dependent	—	—	1000000	1000000	Aberdeen-Hedge Fund-Philadelphia, PA	Over $1,000,000	2019-07-19	sell	22
house-9115315-ocr-288	Dependent	—	—	500000	250001	FLORIDA ST BRD ED PUB ED	$250,001 - $500,000	2019-07-19	sell	22
house-9115315-ocr-287	Dependent	ORCL	—	250000	100001	ORACLE CORP	$100,001 - $250,000	2019-07-12	sell	27
house-9115315-ocr-286	Dependent	—	—	250000	100001	KING CNTY WASH FIRE PROTN DIST	$100,001 - $250,000	2019-07-05	sell	32
house-9115315-ocr-285	Dependent	—	—	250000	100001	NEW MEXICO ST SEVERANCE TAX	$100,001 - $250,000	2019-07-01	sell	36
house-9115315-ocr-284	Dependent	—	—	100000	50001	MINNESOTA ST HSG FIN AGY	$50,001 - $100,000	2019-07-01	sell	36
house-9115315-ocr-283	Dependent	—	—	100000	50001	MARYLAND ST TRANSN AUTH TRANSN	$50,001 - $100,000	2019-07-08	sell	31
house-9115315-ocr-282	Dependent	—	—	100000	50001	MINNESOTA ST HSG FIN AGY	$50,001 - $100,000	2019-07-01	sell	36
house-9115315-ocr-281	Dependent	—	—	100000	50001	METROPOLITAN WTR DIST SOUTHN C	$50,001 - $100,000	2019-07-01	sell	36
house-9115315-ocr-280	Dependent	—	—	50000	15001	PENNSYLVANIA ECONOMIC DEV FING	$15,001 - $50,000	2019-07-01	sell	36
house-9115315-ocr-28	Spouse	—	—	15000	1001	KAR Auction Services, Inc.	$1,001 - $15,000	2019-07-25	buy	18
house-9115315-ocr-279	Dependent	—	—	15000	1001	MIAMI-DADE CNTY FLA	$1,001 - $15,000	2019-07-01	sell	36
house-9115315-ocr-278	Dependent	—	—	15000	1001	CERNER CORP	$1,001 - $15,000	2019-07-23	sell	20
house-9115315-ocr-277	Dependent	SSD	—	15000	1001	Simpson Manufacturing Co	$1,001 - $15,000	2019-07-23	sell	20
house-9115315-ocr-276	Dependent	PRI	—	15000	1001	PRIMERICA INC	$1,001 - $15,000	2019-07-17	sell	24
house-9115315-ocr-275	Dependent	AIN	—	15000	1001	ALBANY INTL CORP	$1,001 - $15,000	2019-07-23	sell	20
house-9115315-ocr-274	Dependent	—	—	15000	1001	NEXSTAR BROADCASTING GROUP	$1,001 - $15,000	2019-07-17	sell	24
house-9115315-ocr-273	Dependent	AIN	—	15000	1001	ALBANY INTL CORP	$1,001 - $15,000	2019-07-25	sell	18
house-9115315-ocr-272	Dependent	TFSL	—	15000	1001	TFS FINANCIAL	$1,001 - $15,000	2019-07-10	sell	29
house-9115315-ocr-271	Dependent	—	—	15000	1001	METROPOLITAN ATLANTA RAPID TRAN AUTH	$1,001 - $15,000	2019-07-01	sell	36
house-9115315-ocr-270	Dependent	—	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2019-07-24	sell	19
house-9115315-ocr-27	Spouse	ABCB	—	15000	1001	AMERIS BANCORP	$1,001 - $15,000	2019-07-24	buy	19
house-9115315-ocr-269	Dependent	—	—	15000	1001	Washington Federal Inc.	$1,001 - $15,000	2019-07-22	sell	21
house-9115315-ocr-268	Dependent	AIN	—	15000	1001	ALBANY INTL CORP	$1,001 - $15,000	2019-07-18	sell	23
house-9115315-ocr-267	Dependent	TFSL	—	15000	1001	TFS FINANCIAL	$1,001 - $15,000	2019-07-03	sell	34
house-9115315-ocr-266	Dependent	TFSL	—	15000	1001	TFS FINANCIAL	$1,001 - $15,000	2019-07-05	sell	32
house-9115315-ocr-265	Dependent	TFSL	—	15000	1001	TFS FINANCIAL	$1,001 - $15,000	2019-07-30	sell	15
house-9115315-ocr-264	Dependent	TFSL	—	15000	1001	TFS FINANCIAL	$1,001 - $15,000	2019-07-19	sell	22
house-9115315-ocr-263	Dependent	SPB	—	15000	1001	Spectrum Brands, Inc	$1,001 - $15,000	2019-07-03	sell	34
house-9115315-ocr-262	Dependent	TFSL	—	15000	1001	TFS FINANCIAL	$1,001 - $15,000	2019-07-22	sell	21
house-9115315-ocr-261	Dependent	TFSL	—	15000	1001	TFS FINANCIAL	$1,001 - $15,000	2019-07-11	sell	28
house-9115315-ocr-260	Dependent	—	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2019-07-29	sell	16
house-9115315-ocr-26	Spouse	—	—	15000	1001	KAR Auction Services, Inc.	$1,001 - $15,000	2019-07-26	buy	17
house-9115315-ocr-259	Dependent	SPB	—	15000	1001	Spectrum Brands, Inc	$1,001 - $15,000	2019-07-31	sell	14
house-9115315-ocr-258	Dependent	SSD	—	15000	1001	Simpson Manufacturing Co	$1,001 - $15,000	2019-07-23	sell	20
house-9115315-ocr-257	Dependent	—	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2019-07-17	sell	24
house-9115315-ocr-256	Dependent	TTSH	—	15000	1001	Tile Shop Holdings Inc	$1,001 - $15,000	2019-07-30	sell	15
house-9115315-ocr-255	Dependent	TFSL	—	15000	1001	TFS Financial	$1,001 - $15,000	2019-07-15	sell	26
house-9115315-ocr-254	Dependent	—	—	15000	1001	Dennys Corp	$1,001 - $15,000	2019-07-30	sell	15
house-9115315-ocr-253	Dependent	SPB	—	15000	1001	Spectrum Brands, Inc	$1,001 - $15,000	2019-07-05	sell	32
house-9115315-ocr-252	Dependent	—	—	15000	1001	Washington Federal Inc.	$1,001 - $15,000	2019-07-19	sell	22
house-9115315-ocr-251	Dependent	—	—	15000	1001	Washington Federal Inc.	$1,001 - $15,000	2019-07-17	sell	24
house-9115315-ocr-250	Dependent	—	—	15000	1001	Dennys Corp	$1,001 - $15,000	2019-07-05	sell	32
house-9115315-ocr-25	Spouse	UMBF	—	15000	1001	UMB Financial Corporation	$1,001 - $15,000	2019-07-18	buy	23
house-9115315-ocr-249	Dependent	TFSL	—	15000	1001	TFS Financial	$1,001 - $15,000	2019-07-09	sell	30
house-9115315-ocr-248	Dependent	TFSL	—	15000	1001	TFS Financial	$1,001 - $15,000	2019-07-17	sell	24
house-9115315-ocr-247	Dependent	—	—	15000	1001	Dennys Corp	$1,001 - $15,000	2019-07-19	sell	22
house-9115315-ocr-246	Dependent	—	—	15000	1001	Dennys Corp	$1,001 - $15,000	2019-07-26	sell	17
house-9115315-ocr-245	Dependent	TFSL	—	15000	1001	TFS Financial	$1,001 - $15,000	2019-07-26	sell	17
house-9115315-ocr-244	Dependent	—	—	15000	1001	Washington Federal Inc.	$1,001 - $15,000	2019-07-18	sell	23
house-9115315-ocr-243	Dependent	TFSL	—	15000	1001	TFS Financial	$1,001 - $15,000	2019-07-16	sell	25
house-9115315-ocr-242	Dependent	TFSL	—	15000	1001	TFS Financial	$1,001 - $15,000	2019-07-29	sell	16
house-9115315-ocr-241	Dependent	—	—	15000	1001	Dennys Corp	$1,001 - $15,000	2019-07-31	sell	14
house-9115315-ocr-240	Dependent	TFSL	—	15000	1001	TFS Financial	$1,001 - $15,000	2019-07-23	sell	20
house-9115315-ocr-24	Spouse	ABCB	—	15000	1001	AMERIS BANCORP	$1,001 - $15,000	2019-07-31	buy	14
house-9115315-ocr-239	Dependent	TFSL	—	15000	1001	TFS Financial	$1,001 - $15,000	2019-07-12	sell	27
house-9115315-ocr-238	Dependent	TFSL	—	15000	1001	TFS Financial	$1,001 - $15,000	2019-07-18	sell	23
house-9115315-ocr-237	Dependent	TFSL	—	15000	1001	TFS Financial	$1,001 - $15,000	2019-07-25	sell	18
house-9115315-ocr-236	Dependent	—	—	15000	1001	Dennys Corp	$1,001 - $15,000	2019-07-22	sell	21
house-9115315-ocr-235	Dependent	TTSH	—	15000	1001	Tile Shop Holdings Inc	$1,001 - $15,000	2019-07-25	sell	18
house-9115315-ocr-234	Dependent	TFSL	—	15000	1001	TFS Financial	$1,001 - $15,000	2019-07-24	sell	19
house-9115315-ocr-233	Dependent	—	—	15000	1001	Dennys Corp	$1,001 - $15,000	2019-07-23	sell	20
house-9115315-ocr-232	Dependent	—	—	15000	1001	Dennys Corp	$1,001 - $15,000	2019-07-03	sell	34
house-9115315-ocr-231	Dependent	—	—	15000	1001	Dennys Corp	$1,001 - $15,000	2019-07-18	sell	23
house-9115315-ocr-230	Dependent	AIN	—	15000	1001	Albany Intl Corp	$1,001 - $15,000	2019-07-22	sell	21
house-9115315-ocr-23	Spouse	—	—	15000	1001	KAR Auction Services, Inc.	$1,001 - $15,000	2019-07-19	buy	22
house-9115315-ocr-229	Dependent	TFSL	—	15000	1001	TFS Financial	$1,001 - $15,000	2019-07-08	sell	31
house-9115315-ocr-228	Dependent	—	—	15000	1001	Dennys Corp	$1,001 - $15,000	2019-07-08	sell	31
house-9115315-ocr-227	Dependent	TTSH	—	15000	1001	Tile Shop Holdings Inc	$1,001 - $15,000	2019-07-26	sell	17
house-9115315-ocr-226	Dependent	AIN	—	15000	1001	Albany Intl Corp	$1,001 - $15,000	2019-07-17	sell	24
house-9115315-ocr-225	Dependent	TTSH	—	15000	1001	Tile Shop Holdings Inc	$1,001 - $15,000	2019-07-31	sell	14
house-9115315-ocr-224	Dependent	TFSL	—	15000	1001	TFS FINANCIAL	$1,001 - $15,000	2019-07-24	sell	19
house-9115315-ocr-223	Dependent	AIN	—	15000	1001	ALBANY INTL CORP	$1,001 - $15,000	2019-07-19	sell	22
house-9115315-ocr-222	Dependent	TFSL	—	15000	1001	TFS FINANCIAL	$1,001 - $15,000	2019-07-31	sell	14
house-9115315-ocr-221	Dependent	—	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2019-07-31	sell	14
house-9115315-ocr-220	Dependent	TTSH	—	15000	1001	Tile Shop Holdings Inc	$1,001 - $15,000	2019-07-26	sell	17
house-9115315-ocr-22	Spouse	DBI	—	15000	1001	DESIGNER BRANDS INC	$1,001 - $15,000	2019-07-05	buy	32
house-9115315-ocr-219	Dependent	TTSH	—	15000	1001	Tile Shop Holdings Inc	$1,001 - $15,000	2019-07-29	sell	16
house-9115315-ocr-218	Dependent	—	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2019-07-25	sell	18
house-9115315-ocr-217	Dependent	AIN	—	15000	1001	ALBANY INTL CORP	$1,001 - $15,000	2019-07-24	sell	19
house-9115315-ocr-216	Dependent	CULP	—	15000	1001	CULP INC	$1,001 - $15,000	2019-07-15	buy	26
house-9115315-ocr-215	Dependent	CULP	—	15000	1001	CULP INC	$1,001 - $15,000	2019-07-16	buy	25
house-9115315-ocr-214	Dependent	CULP	—	15000	1001	CULP INC	$1,001 - $15,000	2019-07-10	buy	29
house-9115315-ocr-213	Dependent	CULP	—	15000	1001	CULP INC	$1,001 - $15,000	2019-07-11	buy	28
house-9115315-ocr-212	Dependent	CULP	—	15000	1001	CULP INC	$1,001 - $15,000	2019-07-05	buy	32
house-9115315-ocr-211	Dependent	CULP	—	15000	1001	CULP INC	$1,001 - $15,000	2019-07-12	buy	27
house-9115315-ocr-210	Dependent	CULP	—	15000	1001	CULP INC	$1,001 - $15,000	2019-07-03	buy	34
house-9115315-ocr-21	Spouse	—	—	15000	1001	KAR Auction Services, Inc.	$1,001 - $15,000	2019-07-17	buy	24
house-9115315-ocr-209	Dependent	UMBF	—	15000	1001	UMB Financial Corporation	$1,001 - $15,000	2019-07-26	buy	17
house-9115315-ocr-208	Dependent	DBI	—	15000	1001	DESIGNER BRANDS INC	$1,001 - $15,000	2019-07-31	buy	14
house-9115315-ocr-207	Dependent	UMBF	—	15000	1001	UMB Financial Corporation	$1,001 - $15,000	2019-07-16	buy	25
house-9115315-ocr-206	Dependent	UMBF	—	15000	1001	UMB Financial Corporation	$1,001 - $15,000	2019-07-08	buy	31
house-9115315-ocr-205	Dependent	UMBF	—	15000	1001	UMB Financial Corporation	$1,001 - $15,000	2019-07-09	buy	30
house-9115315-ocr-204	Dependent	CULP	—	15000	1001	CULP INC	$1,001 - $15,000	2019-07-17	buy	24
house-9115315-ocr-203	Dependent	—	—	15000	1001	KAR Auction Services, Inc.	$1,001 - $15,000	2019-07-22	buy	21
house-9115315-ocr-202	Dependent	UMBF	—	15000	1001	UMB Financial Corporation	$1,001 - $15,000	2019-07-15	buy	26
house-9115315-ocr-201	Dependent	ABCB	—	15000	1001	AMERIS BANCORP	$1,001 - $15,000	2019-07-26	buy	17
house-9115315-ocr-200	Dependent	UMBF	—	15000	1001	UMB Financial Corporation	$1,001 - $15,000	2019-07-23	buy	20
house-9115315-ocr-20	Spouse	—	—	15000	1001	KAR Auction Services, Inc.	$1,001 - $15,000	2019-07-18	buy	23
house-9115315-ocr-2	Spouse	—	—	1000000	1000000	VANGUARD LONG-TERMTAX-EXEMPT FUND	Over $1,000,000	2019-07-22	buy	21
house-9115315-ocr-199	Dependent	UMBF	—	15000	1001	UMB Financial Corporation	$1,001 - $15,000	2019-07-12	buy	27
house-9115315-ocr-198	Dependent	—	—	15000	1001	KAR Auction Services, Inc.	$1,001 - $15,000	2019-07-31	buy	14
house-9115315-ocr-197	Dependent	ABCB	—	15000	1001	AMERIS BANCORP	$1,001 - $15,000	2019-07-22	buy	21
house-9115315-ocr-196	Dependent	DBI	—	15000	1001	DESIGNER BRANDS INC	$1,001 - $15,000	2019-07-08	buy	31
house-9115315-ocr-195	Dependent	ABCB	—	15000	1001	AMERIS BANCORP	$1,001 - $15,000	2019-07-23	buy	20
house-9115315-ocr-194	Dependent	ABCB	—	15000	1001	AMERIS BANCORP	$1,001 - $15,000	2019-07-23	buy	20
house-9115315-ocr-193	Dependent	ABCB	—	15000	1001	AMERIS BANCORP	$1,001 - $15,000	2019-07-29	buy	16
house-9115315-ocr-192	Dependent	DBI	—	15000	1001	DESIGNER BRANDS INC	$1,001 - $15,000	2019-07-31	buy	14
house-9115315-ocr-191	Dependent	UMBF	—	15000	1001	UMB Financial Corporation	$1,001 - $15,000	2019-07-22	buy	21
house-9115315-ocr-190	Dependent	ABCB	—	15000	1001	AMERIS BANCORP	$1,001 - $15,000	2019-07-18	buy	23
house-9115315-ocr-19	Spouse	UMBF	—	15000	1001	UMB Financial Corporation	$1,001 - $15,000	2019-07-10	buy	29
house-9115315-ocr-189	Dependent	ABCB	—	15000	1001	AMERIS BANCORP	$1,001 - $15,000	2019-07-25	buy	18
house-9115315-ocr-188	Dependent	UMBF	—	15000	1001	UMB Financial Corporation	$1,001 - $15,000	2019-07-24	buy	19
house-9115315-ocr-187	Dependent	UMBF	—	15000	1001	UMB Financial Corporation	$1,001 - $15,000	2019-07-29	buy	16
house-9115315-ocr-186	Dependent	—	—	15000	1001	KAR Auction Services, Inc.	$1,001 - $15,000	2019-07-18	buy	23
house-9115315-ocr-185	Dependent	—	—	15000	1001	KAR Auction Services, Inc.	$1,001 - $15,000	2019-07-19	buy	22
house-9115315-ocr-184	Dependent	—	—	15000	1001	KAR Auction Services, Inc.	$1,001 - $15,000	2019-07-17	buy	24
house-9115315-ocr-183	Dependent	—	—	15000	1001	KAR Auction Services, Inc.	$1,001 - $15,000	2019-07-23	buy	20
house-9115315-ocr-182	Dependent	—	—	15000	1001	KAR Auction Services, Inc.	$1,001 - $15,000	2019-07-23	buy	20
house-9115315-ocr-181	Dependent	—	—	15000	1001	KAR Auction Services, Inc.	$1,001 - $15,000	2019-07-24	buy	19
house-9115315-ocr-180	Dependent	UMBF	—	15000	1001	UMB Financial Corporation	$1,001 - $15,000	2019-07-19	buy	22
house-9115315-ocr-18	Spouse	DBI	—	15000	1001	DESIGNER BRANDS INC	$1,001 - $15,000	2019-07-03	buy	34
house-9115315-ocr-179	Dependent	UMBF	—	15000	1001	UMB Financial Corporation	$1,001 - $15,000	2019-07-11	buy	28
house-9115315-ocr-178	Dependent	—	—	15000	1001	KAR Auction Services, Inc.	$1,001 - $15,000	2019-07-25	buy	18
house-9115315-ocr-177	Dependent	ABCB	—	15000	1001	AMERIS BANCORP	$1,001 - $15,000	2019-07-24	buy	19
house-9115315-ocr-176	Dependent	—	—	15000	1001	KAR Auction Services, Inc.	$1,001 - $15,000	2019-07-26	buy	17
house-9115315-ocr-175	Dependent	UMBF	—	15000	1001	UMB Financial Corporation	$1,001 - $15,000	2019-07-18	buy	23
house-9115315-ocr-174	Dependent	ABCB	—	15000	1001	AMERIS BANCORP	$1,001 - $15,000	2019-07-31	buy	14
house-9115315-ocr-173	Dependent	—	—	15000	1001	KAR Auction Services, Inc.	$1,001 - $15,000	2019-07-19	buy	22
house-9115315-ocr-172	Dependent	DBI	—	15000	1001	DESIGNER BRANDS INC	$1,001 - $15,000	2019-07-05	buy	32
house-9115315-ocr-171	Dependent	—	—	15000	1001	KAR Auction Services, Inc.	$1,001 - $15,000	2019-07-17	buy	24
house-9115315-ocr-170	Dependent	—	—	15000	1001	KAR Auction Services, Inc.	$1,001 - $15,000	2019-07-18	buy	23
house-9115315-ocr-17	Spouse	UMBF	—	15000	1001	UMB Financial Corporation	$1,001 - $15,000	2019-07-03	buy	34
house-9115315-ocr-169	Dependent	UMBF	—	15000	1001	UMB Financial Corporation	$1,001 - $15,000	2019-07-10	buy	29
house-9115315-ocr-168	Dependent	DBI	—	15000	1001	DESIGNER BRANDS INC	$1,001 - $15,000	2019-07-03	buy	34
house-9115315-ocr-167	Dependent	UMBF	—	15000	1001	UMB Financial Corporation	$1,001 - $15,000	2019-07-03	buy	34
house-9115315-ocr-166	Dependent	ABCB	—	15000	1001	AMERIS BANCORP	$1,001 - $15,000	2019-07-17	buy	24
house-9115315-ocr-165	Dependent	UMBF	—	15000	1001	UMB Financial Corporation	$1,001 - $15,000	2019-07-17	buy	24
house-9115315-ocr-164	Dependent	UMBF	—	15000	1001	UMB Financial Corporation	$1,001 - $15,000	2019-07-30	buy	15
house-9115315-ocr-163	Dependent	UMBF	—	15000	1001	UMB Financial Corporation	$1,001 - $15,000	2019-07-05	buy	32
house-9115315-ocr-162	Dependent	ABCB	—	15000	1001	AMERIS BANCORP	$1,001 - $15,000	2019-07-30	buy	15
house-9115315-ocr-161	Dependent	—	—	15000	1001	KAR Auction Services, Inc.	$1,001 - $15,000	2019-07-17	buy	24
house-9115315-ocr-160	Dependent	ABCB	—	15000	1001	AMERIS BANCORP	$1,001 - $15,000	2019-07-19	buy	22
house-9115315-ocr-16	Spouse	ABCB	—	15000	1001	AMERIS BANCORP	$1,001 - $15,000	2019-07-17	buy	24
house-9115315-ocr-159	Dependent	ABCB	—	15000	1001	AMERIS BANCORP	$1,001 - $15,000	2019-07-18	buy	23
house-9115315-ocr-158	Dependent	—	—	15000	1001	KAR Auction Services, Inc.	$1,001 - $15,000	2019-07-31	buy	14
house-9115315-ocr-157	Dependent	—	—	50000	15001	HD SUPPLY HLDGS INC	$15,001 - $50,000	2019-07-24	buy	19
house-9115315-ocr-156	Dependent	—	—	50000	15001	BALTIMORE CNTY MD CTFS PARTN	$15,001 - $50,000	2019-07-12	buy	27
house-9115315-ocr-155	Dependent	—	—	100000	50001	UNIVERSITY TEX UNIV REVS	$50,001 - $100,000	2019-07-03	buy	34
house-9115315-ocr-154	Dependent	—	—	100000	50001	SOCORRO TEX INDPT SCH DIST	$50,001 - $100,000	2019-07-25	buy	18
house-9115315-ocr-153	Dependent	—	—	250000	100001	NEW YORK ST MTG AGY HOMEOWNER	$100,001 - $250,000	2019-07-08	buy	31
house-9115315-ocr-152	Dependent	—	—	1000000	1000000	VANGUARD LONG-TERMTAX-EXEMPT FUND	Over $1,000,000	2019-07-22	buy	21
house-9115315-ocr-151	Dependent	—	—	—	—	LLM FAMILY INVESTMENTS LP (13.3342% INTEREST)	—	—	sell	—
house-9115315-ocr-150	Spouse	C	—	100000	50001	CITIGROUP INC	$50,001 - $100,000	2019-07-08	sell	31
house-9115315-ocr-15	Spouse	UMBF	—	15000	1001	UMB Financial Corporation	$1,001 - $15,000	2019-07-17	buy	24
house-9115315-ocr-149	Spouse	ZBH	—	50000	15001	Zimmer Biomet Holdings Inc	$15,001 - $50,000	2019-07-03	sell	34
house-9115315-ocr-148	Spouse	ZBH	—	50000	15001	Zimmer Biomet Holdings Inc	$15,001 - $50,000	2019-07-05	sell	32
house-9115315-ocr-147	Spouse	ZBH	—	15000	1001	Zimmer Biomet Holdings Inc	$1,001 - $15,000	2019-07-08	sell	31
house-9115315-ocr-146	Spouse	—	—	50000	15001	CBS Corporation	$15,001 - $50,000	2019-07-11	buy	28
house-9115315-ocr-145	Spouse	—	—	50000	15001	CBS Corporation	$15,001 - $50,000	2019-07-08	buy	31
house-9115315-ocr-144	Spouse	—	—	50000	15001	CBS Corporation	$15,001 - $50,000	2019-07-09	buy	30
house-9115315-ocr-143	Spouse	—	—	50000	15001	CBS Corporation	$15,001 - $50,000	2019-07-10	buy	29
house-9115315-ocr-142	Spouse	T	—	250000	100001	AT&T INC	$100,001 - $250,000	2019-07-03	buy	34
house-9115315-ocr-141	Spouse	—	—	—	—	LLM FAMILY INVESTMENTS II LP (5.6617% INTEREST)	—	—	sell	—
house-9115315-ocr-140	Spouse	—	—	1000000	1000000	CARLSON DOUBLE BLACK DIAMOND - HEDGE FUND - FT WORTH, TX	Over $1,000,000	2019-07-21	sell	21
house-9115315-ocr-14	Spouse	UMBF	—	15000	1001	UMB Financial Corporation	$1,001 - $15,000	2019-07-30	buy	15
house-9115315-ocr-139	Spouse	—	—	1000000	1000000	ABERDEEN-HEDGE FUND-PHILADELPHIA, PA	Over $1,000,000	2019-07-19	sell	22
house-9115315-ocr-138	Spouse	—	—	500000	250001	FLORIDA ST BRD ED PUB ED	$250,001 - $500,000	2019-07-19	sell	22
house-9115315-ocr-137	Spouse	ORCL	—	250000	100001	ORACLE CORP	$100,001 - $250,000	2019-07-12	sell	27
house-9115315-ocr-136	Spouse	—	—	250000	100001	KING CNTY WASH FIRE PROTN DIST	$100,001 - $250,000	2019-07-05	sell	32
house-9115315-ocr-135	Spouse	—	—	250000	100001	NEW MEXICO ST SEVERANCE TAX	$100,001 - $250,000	2019-07-01	sell	36
house-9115315-ocr-134	Spouse	—	—	100000	50001	MINNESOTA ST HSG FIN AGY	$50,001 - $100,000	2019-07-01	sell	36
house-9115315-ocr-133	Spouse	—	—	100000	50001	MARYLAND ST TRANSN AUTH TRANSN	$50,001 - $100,000	2019-07-08	sell	31
house-9115315-ocr-132	Spouse	—	—	50000	15001	MINNESOTA ST HSG FIN AGY	$15,001 - $50,000	2019-07-01	sell	36
house-9115315-ocr-131	Spouse	—	—	50000	15001	METROPOLITAN WTR DIST SOUTHN C	$15,001 - $50,000	2019-07-01	sell	36
house-9115315-ocr-130	Spouse	—	—	50000	15001	PENNSYLVANIA ECONOMIC DEV FING	$15,001 - $50,000	2019-07-01	sell	36
house-9115315-ocr-13	Spouse	UMBF	—	15000	1001	UMB Financial Corporation	$1,001 - $15,000	2019-07-05	buy	32
house-9115315-ocr-129	Spouse	—	—	50000	15001	MIAMI-DADE CNTY FLA	$15,001 - $50,000	2019-07-01	sell	36
house-9115315-ocr-128	Spouse	—	—	15000	1001	CERNER CORP	$1,001 - $15,000	2019-07-23	sell	20
house-9115315-ocr-127	Spouse	SSD	—	15000	1001	Simpson Manufacturing Co	$1,001 - $15,000	2019-07-23	sell	20
house-9115315-ocr-126	Spouse	PRI	—	15000	1001	PRIMERICA INC	$1,001 - $15,000	2019-07-17	sell	24
house-9115315-ocr-125	Spouse	AIN	—	15000	1001	ALBANY INTL CORP	$1,001 - $15,000	2019-07-23	sell	20
house-9115315-ocr-124	Spouse	—	—	15000	1001	NEXSTAR BROADCASTING GROUP	$1,001 - $15,000	2019-07-17	sell	24
house-9115315-ocr-123	Spouse	AIN	—	15000	1001	ALBANY INTL CORP	$1,001 - $15,000	2019-07-25	sell	18
house-9115315-ocr-122	Spouse	—	—	15000	1001	METROPOLITAN ATLANTA RAPID TRAN AUTH	$1,001 - $15,000	2019-07-01	sell	36
house-9115315-ocr-121	Spouse	TFSL	—	15000	1001	TFS FINANCIAL	$1,001 - $15,000	2019-07-10	sell	29
house-9115315-ocr-120	Spouse	—	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2019-07-24	sell	19
house-9115315-ocr-12	Spouse	ABCB	—	15000	1001	AMERIS BANCORP	$1,001 - $15,000	2019-07-30	buy	15
house-9115315-ocr-119	Spouse	—	—	15000	1001	Washington Federal Inc.	$1,001 - $15,000	2019-07-22	sell	21
house-9115315-ocr-118	Spouse	AIN	—	15000	1001	ALBANY INTL CORP	$1,001 - $15,000	2019-07-18	sell	23
house-9115315-ocr-117	Spouse	TFSL	—	15000	1001	TFS FINANCIAL	$1,001 - $15,000	2019-07-03	sell	34
house-9115315-ocr-116	Spouse	TFSL	—	15000	1001	TFS FINANCIAL	$1,001 - $15,000	2019-07-05	sell	32
house-9115315-ocr-115	Spouse	TFSL	—	15000	1001	TFS FINANCIAL	$1,001 - $15,000	2019-07-30	sell	15
house-9115315-ocr-114	Spouse	TFSL	—	15000	1001	TFS FINANCIAL	$1,001 - $15,000	2019-07-19	sell	22
house-9115315-ocr-113	Spouse	SPB	—	15000	1001	Spectrum Brands, Inc	$1,001 - $15,000	2019-07-03	sell	34
house-9115315-ocr-112	Spouse	TFSL	—	15000	1001	TFS FINANCIAL	$1,001 - $15,000	2019-07-22	sell	21
house-9115315-ocr-111	Spouse	TFSL	—	15000	1001	TFS FINANCIAL	$1,001 - $15,000	2019-07-11	sell	28
house-9115315-ocr-110	Spouse	—	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2019-07-29	sell	16
house-9115315-ocr-11	Spouse	—	—	15000	1001	KAR Auction Services, Inc.	$1,001 - $15,000	2019-07-17	buy	24
house-9115315-ocr-109	Spouse	SPB	—	15000	1001	Spectrum Brands, Inc	$1,001 - $15,000	2019-07-31	sell	14
house-9115315-ocr-108	Spouse	SSD	—	15000	1001	Simpson Manufacturing Co	$1,001 - $15,000	2019-07-23	sell	20
house-9115315-ocr-107	Spouse	—	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2019-07-17	sell	24
house-9115315-ocr-106	Spouse	TTSH	—	15000	1001	Tile Shop Holdings Inc	$1,001 - $15,000	2019-07-30	sell	15
house-9115315-ocr-105	Spouse	TFSL	—	15000	1001	TFS FINANCIAL	$1,001 - $15,000	2019-07-15	sell	26
house-9115315-ocr-104	Spouse	—	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2019-07-30	sell	15
house-9115315-ocr-103	Spouse	SPB	—	15000	1001	Spectrum Brands, Inc	$1,001 - $15,000	2019-07-05	sell	32
house-9115315-ocr-102	Spouse	—	—	15000	1001	Washington Federal Inc.	$1,001 - $15,000	2019-07-19	sell	22
house-9115315-ocr-101	Spouse	—	—	15000	1001	Washington Federal Inc.	$1,001 - $15,000	2019-07-17	sell	24
house-9115315-ocr-100	Spouse	—	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2019-07-05	sell	32
house-9115315-ocr-10	Spouse	ABCB	—	15000	1001	AMERIS BANCORP	$1,001 - $15,000	2019-07-19	buy	22
house-9115315-ocr-1	Spouse	—	—	1000000	1000000	LLM FAMILY INVESTMENTS LP (11.8602% INTEREST)	Over $1,000,000	—	buy	—

Original filing document