Michael T. McCaul (House) disclosed 447 transactions

2020-01-29 · 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.

2019-12-18 · sell	Riviera Resources Inc — $1,001 - $15,000
2019-12-12 · sell	National General Holdings Corp — $1,001 - $15,000
2019-12-12 · sell	Area Capital Corporation — $1,001 - $15,000
2019-12-12 · sell	OCEANFIRST FINANCIAL CORP — $1,001 - $15,000
2019-12-04 · sell	Riviera Resources Inc — $1,001 - $15,000
2019-12-12 · sell	MAXIMUS INC — $1,001 - $15,000
2019-12-12 · sell	TriState Capital Holdings Inc — $1,001 - $15,000
2019-12-12 · sell	AMERIS BANCORP — $1,001 - $15,000
2019-12-12 · sell	PRIMERICA INC — $1,001 - $15,000
2019-12-12 · sell	FEDERAL SIGNAL CORP — $1,001 - $15,000
2019-12-18 · buy	Cardtronics PLC — $1,001 - $15,000
2019-12-12 · sell	TRIUMPH BANCORP — $1,001 - $15,000
2019-12-12 · sell	DICKS SPORTING GOODS — $1,001 - $15,000
2019-12-12 · sell	RENASANT CORP — $1,001 - $15,000
2019-12-12 · sell	Hudson Ltd — $1,001 - $15,000
2019-12-12 · sell	Washington Federal Inc. — $1,001 - $15,000
2019-12-12 · sell	Providence Service Corporation — $1,001 - $15,000
2019-12-12 · sell	REGIS CORP — $1,001 - $15,000
2019-12-12 · sell	Central Pacific Financial Corp. — $1,001 - $15,000
2019-12-12 · sell	REX American Resources Corp — $1,001 - $15,000
2019-12-11 · sell	LORAL SPACE & COMMUNICATIONS — $1,001 - $15,000
2019-12-17 · buy	INTUIT — $15,001 - $50,000
2019-12-12 · sell	Kontoor Brands — $1,001 - $15,000
2019-12-12 · sell	National Bank Holdings — $1,001 - $15,000
2019-12-12 · sell	MRC Global — $1,001 - $15,000
2019-12-12 · sell	UMB Financial Corp — $1,001 - $15,000
2019-12-12 · sell	Baringa BDC Inc — $1,001 - $15,000
2019-12-12 · sell	Simpson Manufacturing Co — $1,001 - $15,000
2019-12-12 · sell	DENNYS CORP — $1,001 - $15,000
2019-12-12 · sell	Spectrum Brands, Inc — $1,001 - $15,000
2019-12-12 · sell	Continental Building Products Inc — $1,001 - $15,000
2019-12-10 · sell	LORAL SPACE & COMMUNICATIONS — $1,001 - $15,000
2019-12-17 · buy	BOOKING HLDGS INC — $15,001 - $50,000
2019-12-12 · sell	DESIGNER BRANDS INC — $1,001 - $15,000
2019-12-18 · sell	MCGRATH RENT — $1,001 - $15,000
2019-12-06 · sell	LORAL SPACE & COMMUNICATIONS — $1,001 - $15,000
2019-12-12 · sell	KAR AUCTION SVCS INC — $1,001 - $15,000
2019-12-12 · sell	Waddell & Reed Financial, Inc. — $1,001 - $15,000
2019-12-12 · sell	CORE MARK HOLDING CO — $1,001 - $15,000
2019-12-12 · sell	SOUTH MTN MERGERCORP UNIT — $1,001 - $15,000
2019-12-10 · sell	Riviera Resources Inc — $1,001 - $15,000
2019-12-12 · sell	CRA International, Inc. — $1,001 - $15,000
2019-12-12 · sell	WesBanco INC — $1,001 - $15,000
2019-12-27 · buy	COMCAST CORP — $15,001 - $50,000
2019-12-12 · sell	Cardtronics PLC — $1,001 - $15,000
2019-12-12 · sell	CTS CORP — $1,001 - $15,000
2019-12-12 · sell	Peapack-Gladstone Financial Corporation — $1,001 - $15,000
2019-12-12 · sell	Essential Properties Realty Trust Inc — $1,001 - $15,000
2019-12-12 · sell	STAR GAS PARTNERSL.P. — $1,001 - $15,000
2019-12-09 · sell	LORAL SPACE & COMMUNICATIONS — $1,001 - $15,000
2019-12-03 · sell	Riviera Resources Inc — $1,001 - $15,000
2019-12-12 · sell	HOWARD BANCORP INC — $1,001 - $15,000
2019-12-12 · sell	Century Casinos — $1,001 - $15,000
2019-12-12 · sell	Consolidated-Tomoka Land Co — $1,001 - $15,000
2019-12-06 · buy	ALAMO TEX CMNTY COLLEGE DIST R — $50,001 - $100,000
2019-12-12 · sell	NEENAH PAPER INC — $1,001 - $15,000
2019-12-12 · sell	Lydall, Inc. — $1,001 - $15,000
2019-12-12 · sell	Landmark Infrastructure Partners — $1,001 - $15,000
2019-12-02 · sell	LORAL SPACE & COMMUNICATIONS — $1,001 - $15,000
2019-12-12 · sell	CULP INC — $1,001 - $15,000
…	387 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	8216935
chamber	house
comment	—
asset type	Stock
report url	https://disclosures-clerk.house.gov/public_disc/ptr-pdfs/2019/8216935.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	2020-01-29
extraction method	vision_ocr

Each transaction (447)

id	owner	ticker	amount max	amount min	asset name	amount range	transaction date	transaction type	reporting lag days
house-8216935-ocr-99	Spouse	—	15000	1001	Riviera Resources Inc	$1,001 - $15,000	2019-12-18	sell	30
house-8216935-ocr-98	Spouse	—	15000	1001	National General Holdings Corp	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-97	Spouse	—	15000	1001	Area Capital Corporation	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-96	Spouse	OCFC	15000	1001	OCEANFIRST FINANCIAL CORP	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-95	Spouse	—	15000	1001	Riviera Resources Inc	$1,001 - $15,000	2019-12-04	sell	40
house-8216935-ocr-94	Spouse	MMS	15000	1001	MAXIMUS INC	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-93	Spouse	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-92	Spouse	ABCB	15000	1001	AMERIS BANCORP	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-91	Spouse	PRI	15000	1001	PRIMERICA INC	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-90	Spouse	FSS	15000	1001	FEDERAL SIGNAL CORP	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-9	Spouse	—	15000	1001	Cardtronics PLC	$1,001 - $15,000	2019-12-18	buy	30
house-8216935-ocr-89	Spouse	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-88	Spouse	DKS	15000	1001	DICKS SPORTING GOODS	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-87	Spouse	RNST	15000	1001	RENASANT CORP	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-86	Spouse	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-85	Spouse	—	15000	1001	Washington Federal Inc.	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-84	Spouse	—	15000	1001	Providence Service Corporation	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-83	Spouse	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-82	Spouse	CPF	15000	1001	Central Pacific Financial Corp.	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-81	Spouse	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-80	Spouse	—	15000	1001	LORAL SPACE & COMMUNICATIONS	$1,001 - $15,000	2019-12-11	sell	35
house-8216935-ocr-8	Spouse	INTU	50000	15001	INTUIT	$15,001 - $50,000	2019-12-17	buy	31
house-8216935-ocr-79	Spouse	KTB	15000	1001	Kontoor Brands	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-78	Spouse	NBHC	15000	1001	National Bank Holdings	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-77	Spouse	—	15000	1001	MRC Global	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-76	Spouse	UMBF	15000	1001	UMB Financial Corp	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-75	Spouse	—	15000	1001	Baringa BDC Inc	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-74	Spouse	SSD	15000	1001	Simpson Manufacturing Co	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-73	Spouse	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-72	Spouse	SPB	15000	1001	Spectrum Brands, Inc	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-71	Spouse	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-70	Spouse	—	15000	1001	LORAL SPACE & COMMUNICATIONS	$1,001 - $15,000	2019-12-10	sell	36
house-8216935-ocr-7	Spouse	—	50000	15001	BOOKING HLDGS INC	$15,001 - $50,000	2019-12-17	buy	31
house-8216935-ocr-69	Spouse	DBI	15000	1001	DESIGNER BRANDS INC	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-68	Spouse	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2019-12-18	sell	30
house-8216935-ocr-67	Spouse	—	15000	1001	LORAL SPACE & COMMUNICATIONS	$1,001 - $15,000	2019-12-06	sell	38
house-8216935-ocr-66	Spouse	—	15000	1001	KAR AUCTION SVCS INC	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-65	Spouse	—	15000	1001	Waddell & Reed Financial, Inc.	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-64	Spouse	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-63	Spouse	—	15000	1001	SOUTH MTN MERGERCORP UNIT	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-62	Spouse	—	15000	1001	Riviera Resources Inc	$1,001 - $15,000	2019-12-10	sell	36
house-8216935-ocr-61	Spouse	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-60	Spouse	WSBC	15000	1001	WesBanco INC	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-6	Spouse	CMCSA	50000	15001	COMCAST CORP	$15,001 - $50,000	2019-12-27	buy	23
house-8216935-ocr-59	Spouse	—	15000	1001	Cardtronics PLC	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-58	Spouse	CTS	15000	1001	CTS CORP	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-57	Spouse	PGC	15000	1001	Peapack-Gladstone Financial Corporation	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-56	Spouse	EPRT	15000	1001	Essential Properties Realty Trust Inc	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-55	Spouse	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-54	Spouse	—	15000	1001	LORAL SPACE & COMMUNICATIONS	$1,001 - $15,000	2019-12-09	sell	37
house-8216935-ocr-53	Spouse	—	15000	1001	Riviera Resources Inc	$1,001 - $15,000	2019-12-03	sell	41
house-8216935-ocr-52	Spouse	—	15000	1001	HOWARD BANCORP INC	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-51	Spouse	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-50	Spouse	—	15000	1001	Consolidated-Tomoka Land Co	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-5	Spouse	—	100000	50001	ALAMO TEX CMNTY COLLEGE DIST R	$50,001 - $100,000	2019-12-06	buy	38
house-8216935-ocr-49	Spouse	—	15000	1001	NEENAH PAPER INC	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-48	Spouse	—	15000	1001	Lydall, Inc.	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-47	Spouse	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-46	Spouse	—	15000	1001	LORAL SPACE & COMMUNICATIONS	$1,001 - $15,000	2019-12-02	sell	42
house-8216935-ocr-45	Spouse	CULP	15000	1001	CULP INC	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-447	Spouse	—	50000	15001	Reliance Steel & Aluminum Co	$15,001 - $50,000	2019-12-06	sell	38
house-8216935-ocr-446	Spouse	—	50000	15001	Reliance Steel & Aluminum Co	$15,001 - $50,000	2019-12-09	sell	37
house-8216935-ocr-445	Spouse	—	50000	15001	DAVITA HEALTHCARE PARTNERS INC	$15,001 - $50,000	2019-12-05	sell	39
house-8216935-ocr-444	Spouse	—	50000	15001	DAVITA HEALTHCARE PARTNERS INC	$15,001 - $50,000	2019-12-16	sell	32
house-8216935-ocr-443	Spouse	—	50000	15001	DAVITA HEALTHCARE PARTNERS INC	$15,001 - $50,000	2019-12-16	sell	32
house-8216935-ocr-442	Spouse	—	50000	15001	DAVITA HEALTHCARE PARTNERS INC	$15,001 - $50,000	2019-12-11	sell	35
house-8216935-ocr-441	Spouse	MSM	15000	1001	MSC Industrial Direct Co Inc	$1,001 - $15,000	2019-12-16	sell	32
house-8216935-ocr-440	Spouse	MSM	15000	1001	MSC Industrial Direct Co Inc	$1,001 - $15,000	2019-12-18	sell	30
house-8216935-ocr-44	Spouse	NGS	15000	1001	Natural Gas Services Group, Inc.	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-439	Spouse	—	15000	1001	Reliance Steel & Aluminum Co	$1,001 - $15,000	2019-12-10	sell	36
house-8216935-ocr-438	Spouse	MSM	15000	1001	MSC Industrial Direct Co Inc	$1,001 - $15,000	2019-12-11	sell	35
house-8216935-ocr-437	Spouse	MSM	15000	1001	MSC Industrial Direct Co Inc	$1,001 - $15,000	2019-12-09	sell	37
house-8216935-ocr-436	Spouse	MSM	15000	1001	MSC Industrial Direct Co Inc	$1,001 - $15,000	2019-12-06	sell	38
house-8216935-ocr-435	Spouse	MSM	15000	1001	MSC Industrial Direct Co Inc	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-434	Spouse	MSM	15000	1001	MSC Industrial Direct Co Inc	$1,001 - $15,000	2019-12-17	sell	31
house-8216935-ocr-433	Spouse	CCL	15000	1001	Carnival Corp	$1,001 - $15,000	2019-12-11	buy	35
house-8216935-ocr-432	Spouse	MUR	15000	1001	Murphy Oil	$1,001 - $15,000	2019-12-06	buy	38
house-8216935-ocr-431	Spouse	CCL	15000	1001	Carnival Corp	$1,001 - $15,000	2019-12-18	buy	30
house-8216935-ocr-430	Spouse	CCL	15000	1001	Carnival Corp	$1,001 - $15,000	2019-12-16	buy	32
house-8216935-ocr-43	Spouse	—	15000	1001	Nasco Holdings	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-429	Spouse	MUR	15000	1001	Murphy Oil	$1,001 - $15,000	2019-12-18	buy	30
house-8216935-ocr-428	Spouse	—	15000	1001	ViacomCBS Inc	$1,001 - $15,000	2019-12-17	buy	31
house-8216935-ocr-427	Spouse	MUR	50000	15001	Murphy Oil	$15,001 - $50,000	2019-12-18	buy	30
house-8216935-ocr-426	Spouse	MUR	50000	15001	Murphy Oil	$15,001 - $50,000	2019-12-31	buy	21
house-8216935-ocr-425	Spouse	MUR	50000	15001	Murphy Oil	$15,001 - $50,000	2019-12-11	buy	35
house-8216935-ocr-424	Spouse	CCL	50000	15001	Carnival Corp	$15,001 - $50,000	2019-12-05	buy	39
house-8216935-ocr-423	Spouse	—	50000	15001	Centurylink Inc	$15,001 - $50,000	2019-12-16	buy	32
house-8216935-ocr-422	Spouse	—	50000	15001	E*TRADE Financial Corp	$15,001 - $50,000	2019-12-20	buy	28
house-8216935-ocr-421	Spouse	AIG	50000	15001	American International Group Inc	$15,001 - $50,000	2019-12-17	buy	31
house-8216935-ocr-420	Spouse	AAP	50000	15001	Advance Auto Parts Inc	$15,001 - $50,000	2019-12-05	buy	39
house-8216935-ocr-42	Spouse	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2019-12-23	buy	27
house-8216935-ocr-419	Spouse	—	—	—	LLM FAMILY INVESTMENTS II LP (5.56617% INTEREST)	—	—	buy	—
house-8216935-ocr-418	Dependent	—	50000	15001	RECURRING CAPITAL PTRS FUND II LP	$15,001 - $50,000	2019-12-10	buy	36
house-8216935-ocr-417	Dependent	—	100000	50001	BUILDGROUP LLC	$50,001 - $100,000	2019-12-03	buy	41
house-8216935-ocr-416	Dependent	—	50000	15001	El Prado Stone-Business-San Antonio, TX	$15,001 - $50,000	2019-12-04	buy	40
house-8216935-ocr-415	Dependent	—	500000	250001	Arizona ST CTFS PARTN	$250,001 - $500,000	2019-12-16	sell	32
house-8216935-ocr-414	Dependent	AMZN	500000	250001	Amazon Com Inc	$250,001 - $500,000	2019-12-12	sell	34
house-8216935-ocr-413	Dependent	PANW	500000	250001	Palo Alto Networks Inc	$250,001 - $500,000	2019-12-12	sell	34
house-8216935-ocr-412	Dependent	MHK	500000	250001	Mohawk Industries	$250,001 - $500,000	2019-12-12	sell	34
house-8216935-ocr-411	Dependent	—	500000	250001	iShares Core S&P 500	$250,001 - $500,000	2019-12-10	sell	36
house-8216935-ocr-410	Dependent	ELAN	250000	100001	Elanco Animal Health Inc	$100,001 - $250,000	2019-12-12	sell	34
house-8216935-ocr-41	Spouse	—	15000	1001	Solaris Oilfield Infrastructure Inc	$1,001 - $15,000	2019-12-19	buy	29
house-8216935-ocr-409	Dependent	—	250000	100001	Invesco QQQ Trust	$100,001 - $250,000	2019-12-12	sell	34
house-8216935-ocr-408	Dependent	—	250000	100001	Dish Network Corp	$100,001 - $250,000	2019-12-12	sell	34
house-8216935-ocr-407	Dependent	—	250000	100001	Triborough BRDG & Tunl Auth N	$100,001 - $250,000	2019-12-03	sell	41
house-8216935-ocr-406	Dependent	—	250000	100001	Florida St BRD ED Pub ED Cap Outlay	$100,001 - $250,000	2019-12-12	sell	34
house-8216935-ocr-405	Dependent	TRIP	250000	100001	TripAdvisor Inc	$100,001 - $250,000	2019-12-12	sell	34
house-8216935-ocr-404	Dependent	—	250000	100001	Lazard International	$100,001 - $250,000	2019-12-11	sell	35
house-8216935-ocr-403	Dependent	—	250000	100001	Harding Loevner International Equity Portfolio Institutional Class	$100,001 - $250,000	2019-12-11	sell	35
house-8216935-ocr-402	Dependent	WFC	250000	100001	Wells Fargo & Co	$100,001 - $250,000	2019-12-12	sell	34
house-8216935-ocr-401	Dependent	MSCI	250000	100001	MSCI Inc	$100,001 - $250,000	2019-12-02	sell	42
house-8216935-ocr-400	Dependent	—	100000	50001	Kentucky Rural WTR Fin Corp PU	$50,001 - $100,000	2019-12-10	sell	36
house-8216935-ocr-40	Spouse	—	15000	1001	Solaris Oilfield Infrastructure Inc	$1,001 - $15,000	2019-12-19	buy	29
house-8216935-ocr-4	Spouse	BSX	100000	50001	BOSTON SCIENTIFIC CORP	$50,001 - $100,000	2019-12-09	buy	37
house-8216935-ocr-399	Dependent	—	100000	50001	Schlumberger Ltd	$50,001 - $100,000	2019-12-12	sell	34
house-8216935-ocr-398	Dependent	AEF	100000	50001	Aberdeen Emerging Markets	$50,001 - $100,000	2019-12-11	sell	35
house-8216935-ocr-397	Dependent	—	100000	50001	San Antonio Tex Elec & Gas Rev	$50,001 - $100,000	2019-12-02	sell	42
house-8216935-ocr-396	Dependent	—	100000	50001	South Elgin ILL	$50,001 - $100,000	2019-12-23	sell	27
house-8216935-ocr-395	Dependent	—	100000	50001	Ouachita Parish LA West Ouachi	$50,001 - $100,000	2019-12-30	sell	22
house-8216935-ocr-394	Dependent	MSCI	100000	50001	MSCI Inc	$50,001 - $100,000	2019-12-05	sell	39
house-8216935-ocr-393	Dependent	—	100000	50001	Invesco QQQ Trust	$50,001 - $100,000	2019-12-12	sell	34
house-8216935-ocr-392	Dependent	MSCI	100000	50001	MSCI Inc	$50,001 - $100,000	2019-12-04	sell	40
house-8216935-ocr-391	Dependent	—	100000	50001	Menomonee Falls WIS	$50,001 - $100,000	2019-12-02	sell	42
house-8216935-ocr-390	Dependent	MSFT	100000	50001	Microsoft Corp	$50,001 - $100,000	2019-12-12	sell	34
house-8216935-ocr-39	Spouse	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2019-12-03	buy	41
house-8216935-ocr-389	Dependent	—	100000	50001	Vanguard Index Funds S&P 500 ETF	$50,001 - $100,000	2019-12-12	sell	34
house-8216935-ocr-388	Dependent	MHK	50000	15001	Mohawk Industries	$15,001 - $50,000	2019-12-18	sell	30
house-8216935-ocr-387	Dependent	GOOGL	50000	15001	Alphabet Inc	$15,001 - $50,000	2019-12-12	sell	34
house-8216935-ocr-386	Dependent	DLTR	50000	15001	Dollar Tree Inc	$15,001 - $50,000	2019-12-12	sell	34
house-8216935-ocr-385	Dependent	—	50000	15001	HD Supply HLOGS Inc	$15,001 - $50,000	2019-12-12	sell	34
house-8216935-ocr-384	Dependent	ADBE	50000	15001	ADOBE INC	$15,001 - $50,000	2019-12-12	sell	34
house-8216935-ocr-383	Dependent	—	50000	15001	ISHARES RUSSELL 2000 ETF	$15,001 - $50,000	2019-12-12	sell	34
house-8216935-ocr-382	Dependent	BABA	50000	15001	ALIBABA GROUP HLDG LTD	$15,001 - $50,000	2019-12-12	sell	34
house-8216935-ocr-381	Dependent	—	50000	15001	TENCENT HLDGS LTD	$15,001 - $50,000	2019-12-12	sell	34
house-8216935-ocr-380	Dependent	V	50000	15001	VISA INC	$15,001 - $50,000	2019-12-12	sell	34
house-8216935-ocr-38	Spouse	—	15000	1001	National General Holdings Corp	$1,001 - $15,000	2019-12-19	buy	29
house-8216935-ocr-379	Dependent	—	50000	15001	FACEBOOK INC	$15,001 - $50,000	2019-12-12	sell	34
house-8216935-ocr-378	Dependent	DGX	50000	15001	QUEST DIAGNOSTICS INC	$15,001 - $50,000	2019-12-12	sell	34
house-8216935-ocr-377	Dependent	ADP	50000	15001	AUTOMATIC DATA PROCESSING INC	$15,001 - $50,000	2019-12-12	sell	34
house-8216935-ocr-376	Dependent	—	50000	15001	Liberty Tripadvisor Holdings	$15,001 - $50,000	2019-12-22	sell	27
house-8216935-ocr-375	Dependent	PYPL	50000	15001	PAYPAL HOLDINGS INC	$15,001 - $50,000	2019-12-12	sell	34
house-8216935-ocr-374	Dependent	—	50000	15001	Riviera Resources Inc	$15,001 - $50,000	2019-12-16	sell	32
house-8216935-ocr-373	Dependent	ZTS	50000	15001	ZOETIS INC	$15,001 - $50,000	2019-12-12	sell	34
house-8216935-ocr-372	Dependent	—	50000	15001	ISHARES TR MSCI EMERGING MKTS ETF	$15,001 - $50,000	2019-12-12	sell	34
house-8216935-ocr-371	Dependent	AIZ	50000	15001	ASSURANT INC	$15,001 - $50,000	2019-12-18	sell	30
house-8216935-ocr-370	Dependent	—	50000	15001	MANKATO MINN INDPT SCH DIST NO	$15,001 - $50,000	2019-12-12	sell	34
house-8216935-ocr-37	Spouse	—	15000	1001	Solaris Oilfield Infrastructure Inc	$1,001 - $15,000	2019-12-19	buy	29
house-8216935-ocr-369	Dependent	BDX	50000	15001	BECTON DICKINSON & CO	$15,001 - $50,000	2019-12-12	sell	34
house-8216935-ocr-368	Dependent	—	15000	1001	EPAM SYS INC	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-367	Dependent	SIRI	15000	1001	SIRIUS XM HLDGS INC	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-366	Dependent	—	15000	1001	TEXAS ST	$1,001 - $15,000	2019-12-02	sell	42
house-8216935-ocr-365	Dependent	CB	15000	1001	CHUBB LTD	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-364	Dependent	AIZ	15000	1001	ASSURANT INC	$1,001 - $15,000	2019-12-18	sell	30
house-8216935-ocr-363	Dependent	TMO	15000	1001	THERMO FISHER SCIENTIFIC CORP	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-362	Dependent	NBHC	15000	1001	National Bank Holdings	$1,001 - $15,000	2019-12-24	sell	26
house-8216935-ocr-361	Dependent	INTU	15000	1001	INTUIT	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-360	Dependent	—	15000	1001	ABBOTT LABS	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-36	Spouse	—	15000	1001	Veritex Holdings Inc	$1,001 - $15,000	2019-12-31	buy	21
house-8216935-ocr-359	Dependent	BURL	15000	1001	BURLINGTON STORES INC	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-358	Dependent	RCL	15000	1001	ROYAL CARIBBEAN CRUISES LTD	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-357	Dependent	NTR	15000	1001	NUTRIEN LTD	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-356	Dependent	—	15000	1001	GLOBAL PMTS INC	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-355	Dependent	MUSA	15000	1001	MURPHY USA	$1,001 - $15,000	2019-12-17	sell	31
house-8216935-ocr-354	Dependent	MNST	15000	1001	MONSTER BEVERAGE CORP	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-353	Dependent	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2019-12-19	sell	29
house-8216935-ocr-352	Dependent	—	15000	1001	BOOKING HLDGS INC	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-351	Dependent	NBHC	15000	1001	National Bank Holdings	$1,001 - $15,000	2019-12-26	sell	24
house-8216935-ocr-350	Dependent	—	15000	1001	Riviera Resources Inc	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-35	Spouse	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2019-12-23	buy	27
house-8216935-ocr-349	Dependent	NBIX	15000	1001	NEUROCRINE BIOSCIENCES INC	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-348	Dependent	NBHC	15000	1001	National Bank Holdings	$1,001 - $15,000	2019-12-23	sell	27
house-8216935-ocr-347	Dependent	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2019-12-18	sell	30
house-8216935-ocr-346	Dependent	—	15000	1001	Riviera Resources Inc	$1,001 - $15,000	2019-12-13	sell	33
house-8216935-ocr-345	Dependent	AIZ	15000	1001	ASSURANT INC	$1,001 - $15,000	2019-12-17	sell	31
house-8216935-ocr-344	Dependent	—	15000	1001	VANGUARD FTSE DEVELOPED MARKETS	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-343	Dependent	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2019-12-17	sell	31
house-8216935-ocr-342	Dependent	NBHC	15000	1001	National Bank Holdings	$1,001 - $15,000	2019-12-27	sell	23
house-8216935-ocr-341	Dependent	NBHC	15000	1001	National Bank Holdings	$1,001 - $15,000	2019-12-30	sell	22
house-8216935-ocr-340	Dependent	—	15000	1001	Riviera Resources Inc	$1,001 - $15,000	2019-12-11	sell	35
house-8216935-ocr-34	Spouse	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2019-12-19	buy	29
house-8216935-ocr-339	Dependent	MUSA	15000	1001	MURPHY USA	$1,001 - $15,000	2019-12-16	sell	32
house-8216935-ocr-338	Dependent	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2019-12-16	sell	32
house-8216935-ocr-337	Dependent	—	15000	1001	LORAL SPACE & COMMUNICATIONS	$1,001 - $15,000	2019-12-19	sell	29
house-8216935-ocr-336	Dependent	—	15000	1001	LORAL SPACE & COMMUNICATIONS	$1,001 - $15,000	2019-12-19	sell	29
house-8216935-ocr-335	Dependent	—	15000	1001	LORAL SPACE & COMMUNICATIONS	$1,001 - $15,000	2019-12-13	sell	33
house-8216935-ocr-334	Dependent	—	15000	1001	ISHARES RUSSELL 1000 VALUE	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-333	Dependent	—	15000	1001	Riviera Resources Inc	$1,001 - $15,000	2019-12-10	sell	36
house-8216935-ocr-332	Dependent	AIZ	15000	1001	ASSURANT INC	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-331	Dependent	EXP	15000	1001	Eagle Materials, Inc.	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-330	Dependent	—	15000	1001	LORAL SPACE & COMMUNICATIONS	$1,001 - $15,000	2019-12-16	sell	32
house-8216935-ocr-33	Spouse	—	15000	1001	Solaris Oilfield Infrastructure Inc	$1,001 - $15,000	2019-12-18	buy	30
house-8216935-ocr-329	Dependent	VRTS	15000	1001	Virtus Investment Partners Inc	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-328	Dependent	—	15000	1001	Riviera Resources Inc	$1,001 - $15,000	2019-12-02	sell	42
house-8216935-ocr-327	Dependent	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-326	Dependent	—	15000	1001	EXTENDED STAY AMERICA INC	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-325	Dependent	—	15000	1001	GCI Liberty Inc Class A	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-324	Dependent	—	15000	1001	LDRAL SPACE & COMMUNICATIONS	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-323	Dependent	—	15000	1001	NEXSTAR BROADCASTING GROUP	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-322	Dependent	—	15000	1001	LORAL SPACE & COMMUNICATIONS	$1,001 - $15,000	2019-12-13	sell	33
house-8216935-ocr-321	Dependent	AIN	15000	1001	ALBANY INTL CORP	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-320	Dependent	NBHC	15000	1001	National Bank Holdings	$1,001 - $15,000	2019-12-31	sell	21
house-8216935-ocr-32	Spouse	—	15000	1001	Solaris Oilfield Infrastructure Inc	$1,001 - $15,000	2019-12-16	buy	32
house-8216935-ocr-319	Dependent	MFA	15000	1001	MFA FINANCIAL	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-318	Dependent	KAI	15000	1001	KADANT INC	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-317	Dependent	—	15000	1001	Pacific Premier Bancorp, Inc.	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-316	Dependent	MWA	15000	1001	Mueller Water Products Inc	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-315	Dependent	MUSA	15000	1001	MURPHY USA	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-314	Dependent	—	15000	1001	LORAL SPACE & COMMUNICATIONS	$1,001 - $15,000	2019-12-05	sell	39
house-8216935-ocr-313	Dependent	—	15000	1001	Magellan Health Inc	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-312	Dependent	DLX	15000	1001	Deluxe Corporation	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-311	Dependent	XHR	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-310	Dependent	SATS	15000	1001	ECHOSTAR CORP	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-31	Spouse	—	15000	1001	National General Holdings Corp	$1,001 - $15,000	2019-12-18	buy	30
house-8216935-ocr-309	Dependent	—	15000	1001	Cabot Microelectronics Corporation	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-308	Dependent	—	15000	1001	Riviera Resources Inc	$1,001 - $15,000	2019-12-16	sell	32
house-8216935-ocr-307	Dependent	—	15000	1001	National General Holdings Corp	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-306	Dependent	ARCC	15000	1001	Ares Capital Corporation	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-305	Dependent	OCFC	15000	1001	OCEANFIRST FINANCIAL CORP	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-304	Dependent	—	15000	1001	Riviera Resources Inc	$1,001 - $15,000	2019-12-04	sell	40
house-8216935-ocr-303	Dependent	MMS	15000	1001	MAXIMUS INC	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-302	Dependent	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-301	Dependent	ABCB	15000	1001	AMERIS BANCORP	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-300	Dependent	PRI	15000	1001	PRIMERICA INC	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-30	Spouse	—	15000	1001	National General Holdings Corp	$1,001 - $15,000	2019-12-16	buy	32
house-8216935-ocr-3	Spouse	—	250000	100001	ARIZONA ST CTFS PARTN	$100,001 - $250,000	2019-12-13	buy	33
house-8216935-ocr-299	Dependent	FSS	15000	1001	FEDERAL SIGNAL CORP	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-298	Dependent	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-297	Dependent	DKS	15000	1001	DICKS SPORTING GOODS	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-296	Dependent	RNST	15000	1001	RENASANT CORP	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-295	Dependent	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-294	Dependent	—	15000	1001	Washington Federal Inc.	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-293	Dependent	—	15000	1001	Providence Service Corporation	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-292	Dependent	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-291	Dependent	CPF	15000	1001	Central Pacific Financial Corp.	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-290	Dependent	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-29	Spouse	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2019-12-04	buy	40
house-8216935-ocr-289	Dependent	—	15000	1001	LORAL SPACE & COMMUNICATIONS	$1,001 - $15,000	2019-12-11	sell	35
house-8216935-ocr-288	Dependent	KTB	15000	1001	Kontoor Brands	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-287	Dependent	NBHC	15000	1001	National Bank Holdings	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-286	Dependent	—	15000	1001	MRC Global	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-285	Dependent	UMBF	15000	1001	UMB Financial Corp	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-284	Dependent	BBDC	15000	1001	Barings BDC Inc	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-283	Dependent	SSD	15000	1001	Simpson Manufacturing Co	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-282	Dependent	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-281	Dependent	SPB	15000	1001	Spectrum Brands, Inc	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-280	Dependent	—	15000	1001	Continental Building Products Inc	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-28	Spouse	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2019-12-02	buy	42
house-8216935-ocr-279	Dependent	—	15000	1001	LORAL SPACE & COMMUNICATIONS	$1,001 - $15,000	2019-12-10	sell	36
house-8216935-ocr-278	Dependent	DBI	15000	1001	DESIGNER BRANDS INC	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-277	Dependent	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2019-12-18	sell	30
house-8216935-ocr-276	Dependent	—	15000	1001	LORAL SPACE & COMMUNICATIONS	$1,001 - $15,000	2019-12-06	sell	38
house-8216935-ocr-275	Dependent	—	15000	1001	KAR AUCTION SVCS INC	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-274	Dependent	—	15000	1001	Waddell & Reed Financial, Inc.	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-273	Dependent	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-272	Dependent	—	15000	1001	SOUTH MTN MERGERCORP UNIT	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-271	Dependent	—	15000	1001	Riviera Resources Inc	$1,001 - $15,000	2019-12-10	sell	36
house-8216935-ocr-270	Dependent	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-27	Spouse	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2019-12-02	buy	42
house-8216935-ocr-269	Dependent	WSBC	15000	1001	WesBanco INC	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-268	Dependent	—	15000	1001	Cardtronics PLC	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-267	Dependent	CTS	15000	1001	CTS CORP	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-266	Dependent	PGC	15000	1001	Peapack-Gladstone Financial Corporation	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-265	Dependent	EPRT	15000	1001	Essential Properties Realty Trust Inc	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-264	Dependent	—	15000	1001	STAR GAS PARTNERSL.P.	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-263	Dependent	—	15000	1001	LORAL SPACE & COMMUNICATIONS	$1,001 - $15,000	2019-12-09	sell	37
house-8216935-ocr-262	Dependent	—	15000	1001	Riviera Resources Inc	$1,001 - $15,000	2019-12-03	sell	41
house-8216935-ocr-261	Dependent	—	15000	1001	HOWARD BANCORP INC	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-260	Dependent	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-26	Spouse	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2019-12-02	buy	42
house-8216935-ocr-259	Dependent	—	15000	1001	Consolidated-Tomoka Land Co	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-258	Dependent	—	15000	1001	NEENAH PAPER INC	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-257	Dependent	—	15000	1001	Lydall, Inc.	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-256	Dependent	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-255	Dependent	—	15000	1001	LORAL SPACE & COMMUNICATIONS	$1,001 - $15,000	2019-12-02	sell	42
house-8216935-ocr-254	Dependent	CULP	15000	1001	CULP INC	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-253	Dependent	NGS	15000	1001	Natural Gas Services Group, Inc.	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-252	Dependent	—	15000	1001	Nesco Holdings	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-251	Dependent	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2019-12-23	buy	27
house-8216935-ocr-250	Dependent	—	15000	1001	Solaris Oilfield Infrastructure Inc	$1,001 - $15,000	2019-12-19	buy	29
house-8216935-ocr-25	Spouse	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2019-12-18	buy	30
house-8216935-ocr-249	Dependent	—	15000	1001	Solaris Oilfield Infrastructure Inc	$1,001 - $15,000	2019-12-19	buy	29
house-8216935-ocr-248	Dependent	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2019-12-03	buy	41
house-8216935-ocr-247	Dependent	—	15000	1001	National General Holdings Corp	$1,001 - $15,000	2019-12-19	buy	29
house-8216935-ocr-246	Dependent	—	15000	1001	Solaris Oilfield Infrastructure Inc	$1,001 - $15,000	2019-12-19	buy	29
house-8216935-ocr-245	Dependent	—	15000	1001	Veritex Holdings Inc	$1,001 - $15,000	2019-12-31	buy	21
house-8216935-ocr-244	Dependent	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2019-12-23	buy	27
house-8216935-ocr-243	Dependent	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2019-12-19	buy	29
house-8216935-ocr-242	Dependent	—	15000	1001	Solaris Oilfield Infrastructure Inc	$1,001 - $15,000	2019-12-18	buy	30
house-8216935-ocr-241	Dependent	—	15000	1001	Solaris Oilfield Infrastructure Inc	$1,001 - $15,000	2019-12-16	buy	32
house-8216935-ocr-240	Dependent	—	15000	1001	National General Holdings Corp	$1,001 - $15,000	2019-12-18	buy	30
house-8216935-ocr-24	Spouse	—	15000	1001	Solaris Oilfield Infrastructure Inc	$1,001 - $15,000	2019-12-17	buy	31
house-8216935-ocr-239	Dependent	—	15000	1001	National General Holdings Corp	$1,001 - $15,000	2019-12-16	buy	32
house-8216935-ocr-238	Dependent	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2019-12-04	buy	40
house-8216935-ocr-237	Dependent	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2019-12-02	buy	42
house-8216935-ocr-236	Dependent	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2019-12-02	buy	42
house-8216935-ocr-235	Dependent	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2019-12-02	buy	42
house-8216935-ocr-234	Dependent	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2019-12-18	buy	30
house-8216935-ocr-233	Dependent	—	15000	1001	Solaris Oilfield Infrastructure Inc	$1,001 - $15,000	2019-12-17	buy	31
house-8216935-ocr-232	Dependent	—	15000	1001	Cardtronics PLC	$1,001 - $15,000	2019-12-16	buy	32
house-8216935-ocr-231	Dependent	—	15000	1001	National General Holdings Corp	$1,001 - $15,000	2019-12-17	buy	31
house-8216935-ocr-230	Dependent	CNXN	15000	1001	PC Connection	$1,001 - $15,000	2019-12-20	buy	28
house-8216935-ocr-23	Spouse	—	15000	1001	Cardtronics PLC	$1,001 - $15,000	2019-12-16	buy	32
house-8216935-ocr-229	Dependent	—	15000	1001	Solaris Oilfield Infrastructure Inc	$1,001 - $15,000	2019-12-20	buy	28
house-8216935-ocr-228	Dependent	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2019-12-17	buy	31
house-8216935-ocr-227	Dependent	—	15000	1001	Veritex Holdings Inc	$1,001 - $15,000	2019-12-27	buy	23
house-8216935-ocr-226	Dependent	—	15000	1001	Veritex Holdings Inc	$1,001 - $15,000	2019-12-30	buy	22
house-8216935-ocr-225	Dependent	—	15000	1001	Veritex Holdings Inc	$1,001 - $15,000	2019-12-23	buy	27
house-8216935-ocr-224	Dependent	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2019-12-18	buy	30
house-8216935-ocr-223	Dependent	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2019-12-20	buy	28
house-8216935-ocr-222	Dependent	—	15000	1001	Cardtronics PLC	$1,001 - $15,000	2019-12-17	buy	31
house-8216935-ocr-221	Dependent	—	15000	1001	Veritex Holdings Inc	$1,001 - $15,000	2019-12-26	buy	24
house-8216935-ocr-220	Dependent	—	15000	1001	Waddell & Reed Financial, Inc.	$1,001 - $15,000	2019-12-18	buy	30
house-8216935-ocr-22	Spouse	—	15000	1001	National General Holdings Corp	$1,001 - $15,000	2019-12-17	buy	31
house-8216935-ocr-219	Dependent	—	15000	1001	Veritex Holdings Inc	$1,001 - $15,000	2019-12-24	buy	26
house-8216935-ocr-218	Dependent	—	50000	15001	Cardtronics PLC	$15,001 - $50,000	2019-12-18	buy	30
house-8216935-ocr-217	Dependent	INTU	50000	15001	INTUIT	$15,001 - $50,000	2019-12-17	buy	31
house-8216935-ocr-216	Dependent	—	50000	15001	BOOKING HLDGS INC	$15,001 - $50,000	2019-12-17	buy	31
house-8216935-ocr-215	Dependent	—	100000	50001	ALAMO TEX CMNTY COLLEGE DIST R	$50,001 - $100,000	2019-12-06	buy	38
house-8216935-ocr-214	Dependent	CMCSA	100000	50001	COMCAST CORP	$50,001 - $100,000	2019-12-27	buy	23
house-8216935-ocr-213	Dependent	BSX	100000	50001	BOSTON SCIENTIFIC CORP	$50,001 - $100,000	2019-12-09	buy	37
house-8216935-ocr-212	Dependent	—	500000	250001	ARIZONA ST GTFS PARTN	$250,001 - $500,000	2019-12-13	buy	33
house-8216935-ocr-211	Dependent	—	500000	250001	ARIZONA ST CTFS PARTN	$250,001 - $500,000	2019-12-12	buy	34
house-8216935-ocr-210	Dependent	—	—	—	LLM FAMILY INVESTMENTS LP (13.2619% INTEREST)	—	—	buy	—
house-8216935-ocr-21	Spouse	CNXN	15000	1001	PC Connection	$1,001 - $15,000	2019-12-20	buy	28
house-8216935-ocr-209	Spouse	—	50000	15001	RECURRING CAPITAL PTRS FUND II LP	$15,001 - $50,000	2019-12-10	buy	36
house-8216935-ocr-208	Spouse	—	100000	50001	BUILDGROUP LLC	$50,001 - $100,000	2019-12-03	buy	41
house-8216935-ocr-207	Spouse	—	100000	50001	EL PRADO STONE-BUSINESS-SAN ANTONIO, TX	$50,001 - $100,000	2019-12-04	buy	40
house-8216935-ocr-206	Spouse	—	500000	250001	ISHARES CORE S&P 500	$250,001 - $500,000	2019-12-10	sell	36
house-8216935-ocr-205	Spouse	AMZN	500000	250001	AMAZON COM INC	$250,001 - $500,000	2019-12-12	sell	34
house-8216935-ocr-204	Spouse	PANW	500000	250001	PALO ALTO NETWORKS INC	$250,001 - $500,000	2019-12-12	sell	34
house-8216935-ocr-203	Spouse	MHK	250000	100001	MOHAWK INDUSTRIES	$100,001 - $250,000	2019-12-12	sell	34
house-8216935-ocr-202	Spouse	—	250000	100001	ARIZONA ST CTFS PARTN	$100,001 - $250,000	2019-12-16	sell	32
house-8216935-ocr-201	Spouse	—	250000	100001	INVESCO QQQ TRUST	$100,001 - $250,000	2019-12-12	sell	34
house-8216935-ocr-200	Spouse	ELAN	250000	100001	ELANCO ANIMAL HEALTH INC	$100,001 - $250,000	2019-12-12	sell	34
house-8216935-ocr-20	Spouse	—	15000	1001	Solaris Oilfield Infrastructure Inc	$1,001 - $15,000	2019-12-20	buy	28
house-8216935-ocr-2	Spouse	—	250000	100001	ARIZONA ST CTFS PARTN	$100,001 - $250,000	2019-12-12	buy	34
house-8216935-ocr-199	Spouse	—	250000	100001	DISH NETWORK CORP	$100,001 - $250,000	2019-12-12	sell	34
house-8216935-ocr-198	Spouse	—	250000	100001	FLORIDA ST BRD ED PUB ED CAP OUTLAY	$100,001 - $250,000	2019-12-12	sell	34
house-8216935-ocr-197	Spouse	—	250000	100001	TRIBOROUGH BRDG & TUNL AUTH N	$100,001 - $250,000	2019-12-03	sell	41
house-8216935-ocr-196	Spouse	TRIP	250000	100001	TRIPADVISOR INC	$100,001 - $250,000	2019-12-12	sell	34
house-8216935-ocr-195	Spouse	WFC	250000	100001	WELLS FARGO & CO	$100,001 - $250,000	2019-12-12	sell	34
house-8216935-ocr-194	Spouse	—	250000	100001	Harding Loevner International Equity Portfolio Institutional Class	$100,001 - $250,000	2019-12-11	sell	35
house-8216935-ocr-193	Spouse	MSCI	100000	50001	MSCI INC	$50,001 - $100,000	2019-12-02	sell	42
house-8216935-ocr-192	Spouse	—	100000	50001	Lazard International	$50,001 - $100,000	2019-12-11	sell	35
house-8216935-ocr-191	Spouse	—	100000	50001	Kentucky Rural Wtr Fin Corp PU	$50,001 - $100,000	2019-12-10	sell	36
house-8216935-ocr-190	Spouse	—	100000	50001	Schlumberger Ltd	$50,001 - $100,000	2019-12-12	sell	34
house-8216935-ocr-19	Spouse	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2019-12-17	buy	31
house-8216935-ocr-189	Spouse	—	100000	50001	San Antonio Tex Elec & Gas Rev	$50,001 - $100,000	2019-12-02	sell	42
house-8216935-ocr-188	Spouse	—	100000	50001	South Elgin ILL	$50,001 - $100,000	2019-12-23	sell	27
house-8216935-ocr-187	Spouse	MSCI	100000	50001	MSCI Inc	$50,001 - $100,000	2019-12-05	sell	39
house-8216935-ocr-186	Spouse	—	100000	50001	Ouachita Parish LA West Ouachi	$50,001 - $100,000	2019-12-30	sell	22
house-8216935-ocr-185	Spouse	AEF	100000	50001	Aberdeen Emerging Markets	$50,001 - $100,000	2019-12-11	sell	35
house-8216935-ocr-184	Spouse	MSCI	50000	15001	MSCI Inc	$15,001 - $50,000	2019-12-04	sell	40
house-8216935-ocr-183	Spouse	MSFT	50000	15001	Microsoft Corp	$15,001 - $50,000	2019-12-12	sell	34
house-8216935-ocr-182	Spouse	—	50000	15001	Menomonee Falls WIS	$15,001 - $50,000	2019-12-02	sell	42
house-8216935-ocr-181	Joint	—	50000	15001	Vanguard Index Funds S&P 500 ETF	$15,001 - $50,000	2019-12-12	sell	34
house-8216935-ocr-180	Spouse	MHK	50000	15001	Mohawk Industries	$15,001 - $50,000	2019-12-16	sell	32
house-8216935-ocr-18	Spouse	—	15000	1001	Veritex Holdings Inc	$1,001 - $15,000	2019-12-27	buy	23
house-8216935-ocr-179	Spouse	GOOGL	50000	15001	Alphabet Inc	$15,001 - $50,000	2019-12-12	sell	34
house-8216935-ocr-178	Spouse	ADBE	50000	15001	Adobe Inc	$15,001 - $50,000	2019-12-12	sell	34
house-8216935-ocr-177	Spouse	—	50000	15001	iShares Russell 2000 ETF	$15,001 - $50,000	2019-12-12	sell	34
house-8216935-ocr-176	Spouse	BABA	50000	15001	Alibaba Group Hldg Ltd	$15,001 - $50,000	2019-12-12	sell	34
house-8216935-ocr-175	Joint	—	50000	15001	Tencent Hldgs Ltd	$15,001 - $50,000	2019-12-12	sell	34
house-8216935-ocr-174	Joint	DLTR	50000	15001	Dollar Tree Inc	$15,001 - $50,000	2019-12-12	sell	34
house-8216935-ocr-173	Spouse	—	50000	15001	HD Supply Hldgs Inc	$15,001 - $50,000	2019-12-12	sell	34
house-8216935-ocr-172	Spouse	V	50000	15001	Visa Inc	$15,001 - $50,000	2019-12-12	sell	34
house-8216935-ocr-171	Spouse	—	50000	15001	Facebook Inc	$15,001 - $50,000	2019-12-12	sell	34
house-8216935-ocr-170	Spouse	ADP	50000	15001	Automatic Data Processing Inc	$15,001 - $50,000	2019-12-12	sell	34
house-8216935-ocr-17	Spouse	—	15000	1001	Veritex Holdings Inc	$1,001 - $15,000	2019-12-30	buy	22
house-8216935-ocr-169	Spouse	PYPL	50000	15001	Paypal Holdings Inc	$15,001 - $50,000	2019-12-12	sell	34
house-8216935-ocr-168	Spouse	—	50000	15001	Liberty Tripadvisor Holdings	$15,001 - $50,000	2019-12-12	sell	34
house-8216935-ocr-167	Spouse	ZTS	50000	15001	Zoetis Inc	$15,001 - $50,000	2019-12-12	sell	34
house-8216935-ocr-166	Spouse	—	50000	15001	iShares TR MSCI Emerging Mkts ETF	$15,001 - $50,000	2019-12-12	sell	34
house-8216935-ocr-165	Spouse	DGX	50000	15001	Quest Diagnostics Inc	$15,001 - $50,000	2019-12-12	sell	34
house-8216935-ocr-164	Spouse	—	50000	15001	Invesco QQQ Trust	$15,001 - $50,000	2019-12-12	sell	34
house-8216935-ocr-163	Spouse	—	15000	1001	Mankato Minn Indpt Sch Dist No	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-162	Spouse	BDX	15000	1001	Becton Dickinson & Co	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-161	Spouse	—	15000	1001	Riviera Resources Inc	$1,001 - $15,000	2019-12-16	sell	32
house-8216935-ocr-160	Spouse	—	15000	1001	EPAM SYS INC	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-16	Spouse	—	15000	1001	Veritex Holdings Inc	$1,001 - $15,000	2019-12-23	buy	27
house-8216935-ocr-159	Spouse	SIRI	15000	1001	SIRIUS XM HLDGS INC	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-158	Spouse	—	15000	1001	TEXAS 8T	$1,001 - $15,000	2019-12-08	sell	37
house-8216935-ocr-157	Spouse	TMO	15000	1001	THERMO FISHER SCIENTIFIC CORP	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-156	Spouse	AIZ	15000	1001	ASSURANT INC	$1,001 - $15,000	2019-12-16	sell	32
house-8216935-ocr-155	Spouse	INTU	15000	1001	INTUIT	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-154	Spouse	—	15000	1001	ABBOTT LABS	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-153	Spouse	CB	15000	1001	CHUBB LTD	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-152	Spouse	BURL	15000	1001	BURLINGTON STORES INC	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-151	Spouse	RCL	15000	1001	ROYAL CARIBBEAN CRUISES LTD	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-150	Spouse	AIZ	15000	1001	ASSURANT INC	$1,001 - $15,000	2019-12-18	sell	30
house-8216935-ocr-15	Spouse	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2019-12-18	buy	30
house-8216935-ocr-149	Spouse	—	15000	1001	GLOBAL PMTS INC	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-148	Spouse	NBHC	15000	1001	National Bank Holdings	$1,001 - $15,000	2019-12-24	sell	26
house-8216935-ocr-147	Spouse	MNST	15000	1001	MONSTER BEVERAGE CORP	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-146	Spouse	NTR	15000	1001	NUTRIEN LTD	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-145	Spouse	—	15000	1001	BOOKING HLDGS INC	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-144	Spouse	NBIX	15000	1001	NEUROCRINE BIOSCIENCES INC	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-143	Spouse	MUSA	15000	1001	MURPHY USA	$1,001 - $15,000	2019-12-17	sell	31
house-8216935-ocr-142	Spouse	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2019-12-19	sell	29
house-8216935-ocr-141	Spouse	—	15000	1001	VANGUARD FTSE DEVELOPED MARKETS	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-140	Spouse	NBHC	15000	1001	National Bank Holdings	$1,001 - $15,000	2019-12-26	sell	24
house-8216935-ocr-14	Spouse	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2019-12-20	buy	28
house-8216935-ocr-139	Spouse	—	15000	1001	Riviera Resources Inc	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-138	Spouse	NBHC	15000	1001	National Bank Holdings	$1,001 - $15,000	2019-12-23	sell	27
house-8216935-ocr-137	Spouse	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2019-12-18	sell	30
house-8216935-ocr-136	Spouse	—	15000	1001	Riviera Resources Inc	$1,001 - $15,000	2019-12-13	sell	33
house-8216935-ocr-135	Spouse	AIZ	15000	1001	ASSURANT INC	$1,001 - $15,000	2019-12-17	sell	31
house-8216935-ocr-134	Spouse	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2019-12-17	sell	31
house-8216935-ocr-133	Spouse	NBHC	15000	1001	National Bank Holdings	$1,001 - $15,000	2019-12-27	sell	23
house-8216935-ocr-132	Spouse	NBHC	15000	1001	National Bank Holdings	$1,001 - $15,000	2019-12-30	sell	22
house-8216935-ocr-131	Spouse	—	15000	1001	Riviera Resources Inc	$1,001 - $15,000	2019-12-11	sell	35
house-8216935-ocr-130	Spouse	MUSA	15000	1001	MURPHY USA	$1,001 - $15,000	2019-12-18	sell	30
house-8216935-ocr-13	Spouse	—	15000	1001	Cardtronics PLC	$1,001 - $15,000	2019-12-17	buy	31
house-8216935-ocr-129	Spouse	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2019-12-18	sell	30
house-8216935-ocr-128	Spouse	—	15000	1001	LORAL SPACE & COMMUNICATIONS	$1,001 - $15,000	2019-12-18	sell	30
house-8216935-ocr-127	Spouse	—	15000	1001	ISHARES RUSSELL 1000 VALUE	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-126	Spouse	—	15000	1001	LORAL SPACE & COMMUNICATIONS	$1,001 - $15,000	2019-12-19	sell	29
house-8216935-ocr-125	Spouse	—	15000	1001	LORAL SPACE & COMMUNICATIONS	$1,001 - $15,000	2019-12-13	sell	33
house-8216935-ocr-124	Spouse	—	15000	1001	Riviera Resources Inc	$1,001 - $15,000	2019-12-10	sell	36
house-8216935-ocr-123	Spouse	AIZ	15000	1001	ASSURANT INC	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-122	Spouse	EXP	15000	1001	Eagle Materials, Inc.	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-121	Spouse	—	15000	1001	LORAL SPACE & COMMUNICATIONS	$1,001 - $15,000	2019-12-18	sell	30
house-8216935-ocr-120	Spouse	VRTS	15000	1001	Virtus Investment Partners Inc	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-12	Spouse	—	15000	1001	Veritex Holdings Inc	$1,001 - $15,000	2019-12-26	buy	24
house-8216935-ocr-119	Spouse	—	15000	1001	Riviera Resources Inc	$1,001 - $15,000	2019-12-02	sell	42
house-8216935-ocr-118	Spouse	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-117	Spouse	—	15000	1001	EXTENDED STAY AMERICA INC	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-116	Spouse	—	15000	1001	GCI Liberty Inc Class A	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-115	Spouse	—	15000	1001	LORAL SPACE & COMMUNICATIONS	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-114	Spouse	—	15000	1001	NEXSTAR BROADCASTING GROUP	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-113	Spouse	—	15000	1001	LORAL SPACE & COMMUNICATIONS	$1,001 - $15,000	2019-12-13	sell	33
house-8216935-ocr-112	Spouse	AIN	15000	1001	ALBANY INTL CORP	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-111	Spouse	NBHC	15000	1001	National Bank Holdings	$1,001 - $15,000	2019-12-31	sell	21
house-8216935-ocr-110	Spouse	MFA	15000	1001	MFA FINANCIAL	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-11	Spouse	—	15000	1001	Waddell & Reed Financial, Inc.	$1,001 - $15,000	2019-12-16	buy	32
house-8216935-ocr-109	Spouse	KAI	15000	1001	KADANT INC	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-108	Spouse	—	15000	1001	Pacific Premier Bancorp, Inc.	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-107	Spouse	MWA	15000	1001	Mueller Water Products Inc	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-106	Spouse	MUSA	15000	1001	MURPHY USA	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-105	Spouse	—	15000	1001	LORAL SPACE & COMMUNICATIONS	$1,001 - $15,000	2019-12-05	sell	39
house-8216935-ocr-104	Spouse	—	15000	1001	Magellan Health Inc	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-103	Spouse	DLX	15000	1001	Deluxe Corporation	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-102	Spouse	XHR	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-101	Spouse	SATS	15000	1001	ECHOSTAR CORP	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-100	Spouse	—	15000	1001	Cabot Microelectronics Corporation	$1,001 - $15,000	2019-12-12	sell	34
house-8216935-ocr-10	Spouse	—	15000	1001	Veritex Holdings Inc	$1,001 - $15,000	2019-12-24	buy	26
house-8216935-ocr-1	Spouse	—	—	—	LLM FAMILY INVESTMENTS LP (11.6556% INTEREST)	—	—	buy	—

Original filing document