Michael T. McCaul (House) disclosed 173 transactions
Amendment status is not available for House filings. A filing listed here may since have been amended.
| 2020-02-27 · buy | VARIAN MED SYS INC — $250,001 - $500,000 |
| 2020-02-28 · buy | Delta Airlines — $100,001 - $250,000 |
| 2020-02-24 · buy | RALEIGH-DURHAM N C ARPT AUTH A — $100,001 - $250,000 |
| 2020-02-04 · buy | BERKSHIRE HATHAWAY INC — $100,001 - $250,000 |
| 2020-02-28 · buy | Anthem Inc — $100,001 - $250,000 |
| 2020-02-28 · sell | ViacomCBS Inc — $15,001 - $50,000 |
| 2020-02-21 · sell | Noble Energy — $15,001 - $50,000 |
| 2020-02-28 · sell | Tapestry INC — $15,001 - $50,000 |
| 2020-02-12 · sell | Qualcomm INC — $15,001 - $50,000 |
| 2020-02-28 · sell | MSC Industrial Direct Co Inc — $1,001 - $15,000 |
| 2020-02-27 · buy | TENCENT HLDGS LTD — $50,001 - $100,000 |
| 2020-02-20 · sell | Lilly Eli & Co — $1,001 - $15,000 |
| 2020-02-27 · sell | MSC Industrial Direct Co Inc — $1,001 - $15,000 |
| 2020-02-27 · buy | CNH Industrial NV — $1,001 - $15,000 |
| 2020-02-28 · buy | CNH Industrial NV — $15,001 - $50,000 |
| 2020-02-28 · buy | Newell Brands INC — $15,001 - $50,000 |
| 2020-02-28 · buy | Centurylink Inc — $15,001 - $50,000 |
| 2020-02-20 · buy | Centurylink Inc — $15,001 - $50,000 |
| 2020-02-10 · buy | Advance Auto Parts Inc — $15,001 - $50,000 |
| 2020-02-21 · buy | Baker Hughes, a GE company — $15,001 - $50,000 |
| 2020-02-07 · buy | Carnival Corp — $15,001 - $50,000 |
| 2020-02-26 · buy | KONINKLIJKE PHILIPS NV — $50,001 - $100,000 |
| 2020-02-12 · buy | Merck & Co Inc — $15,001 - $50,000 |
| 2020-02-27 · sell | Thermo Fisher Scientific Corp — $100,001 - $250,000 |
| 2020-02-03 · sell | Hawaii ST — $100,001 - $250,000 |
| 2020-02-03 · sell | Thermo Fisher Scientific Corp — $100,001 - $250,000 |
| 2020-02-12 · sell | Ringgold PA Sch Dist — $50,001 - $100,000 |
| 2020-02-18 · sell | Socorro Tex Indpt Sch Dist — $50,001 - $100,000 |
| 2020-02-03 · sell | Manitowoc WIS — $50,001 - $100,000 |
| 2020-02-18 · sell | Pflugerville Tex Indpt Sch Dis — $1,001 - $15,000 |
| 2020-02-28 · sell | Virtus Investment Partners Inc — $1,001 - $15,000 |
| 2020-02-26 · sell | GCI Liberty Inc Class A — $1,001 - $15,000 |
| 2020-02-03 · buy | PAYPAL HOLDINGS INC — $50,001 - $100,000 |
| 2020-02-25 · sell | GCI Liberty Inc Class A — $1,001 - $15,000 |
| 2020-02-25 · sell | Washington Federal Inc. — $1,001 - $15,000 |
| 2020-02-03 · sell | WesBanco INC — $1,001 - $15,000 |
| 2020-02-26 · sell | Washington Federal Inc. — $1,001 - $15,000 |
| 2020-02-12 · sell | Kadant Inc — $1,001 - $15,000 |
| 2020-02-28 · sell | Lydall, Inc. — $1,001 - $15,000 |
| 2020-02-14 · sell | KADANT INC — $1,001 - $15,000 |
| 2020-02-10 · sell | KADANT INC — $1,001 - $15,000 |
| 2020-02-25 · sell | Virtus Investment Partners Inc — $1,001 - $15,000 |
| 2020-02-13 · sell | KADANT INC — $1,001 - $15,000 |
| 2020-02-24 · buy | RALEIGH-DURHAM N C ARPT AUTH A — $100,001 - $250,000 |
| 2020-02-28 · sell | Lydall, Inc. — $1,001 - $15,000 |
| 2020-02-11 · sell | KADANT INC — $1,001 - $15,000 |
| 2020-02-14 · buy | NEENAH PAPER INC — $1,001 - $15,000 |
| 2020-02-12 · buy | NEENAH PAPER INC — $1,001 - $15,000 |
| 2020-02-11 · buy | NEENAH PAPER INC — $1,001 - $15,000 |
| 2020-02-27 · buy | CORE MARK HOLDING CO — $1,001 - $15,000 |
| 2020-02-18 · buy | NEENAH PAPER INC — $1,001 - $15,000 |
| 2020-02-13 · buy | NEENAH PAPER INC — $1,001 - $15,000 |
| 2020-02-05 · buy | NEENAH PAPER INC — $1,001 - $15,000 |
| 2020-02-28 · buy | CORE MARK HOLDING CO — $1,001 - $15,000 |
| 2020-02-28 · buy | Delta Airlines — $100,001 - $250,000 |
| 2020-02-07 · buy | Comfort Systems USA, Inc. — $1,001 - $15,000 |
| 2020-02-12 · buy | Comfort Systems USA, Inc. — $1,001 - $15,000 |
| 2020-02-25 · buy | Comfort Systems USA, Inc. — $1,001 - $15,000 |
| 2020-02-19 · buy | NEENAH PAPER INC — $1,001 - $15,000 |
| 2020-02-10 · buy | NEENAH PAPER INC — $1,001 - $15,000 |
| … | 113 more transactions: every one is in the complete record on this filing's page |
The complete record
| party | Republican |
| state | TX |
| office | McCaul, Michael T. (Representative) |
| ptr id | 8217208 |
| chamber | house |
| comment | — |
| asset type | Stock |
| report url | https://disclosures-clerk.house.gov/public_disc/ptr-pdfs/2020/8217208.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 | 2020-05-06 |
| extraction method | vision_ocr |
Each transaction (173)
| id | owner | ticker | amount max | amount min | asset name | amount range | transaction date | transaction type | reporting lag days |
|---|---|---|---|---|---|---|---|---|---|
| house-8217208-ocr-99 | Dependent | — | 500000 | 250001 | VARIAN MED SYS INC | $250,001 - $500,000 | 2020-02-27 | buy | 50 |
| house-8217208-ocr-98 | Dependent | — | 250000 | 100001 | Delta Airlines | $100,001 - $250,000 | 2020-02-28 | buy | 49 |
| house-8217208-ocr-97 | Dependent | — | 250000 | 100001 | RALEIGH-DURHAM N C ARPT AUTH A | $100,001 - $250,000 | 2020-02-24 | buy | 53 |
| house-8217208-ocr-96 | Dependent | BRK-B | 250000 | 100001 | BERKSHIRE HATHAWAY INC | $100,001 - $250,000 | 2020-02-04 | buy | 67 |
| house-8217208-ocr-95 | Dependent | — | 250000 | 100001 | Anthem Inc | $100,001 - $250,000 | 2020-02-28 | buy | 49 |
| house-8217208-ocr-94 | Spouse | — | 50000 | 15001 | ViacomCBS Inc | $15,001 - $50,000 | 2020-02-28 | sell | 49 |
| house-8217208-ocr-93 | Spouse | — | 50000 | 15001 | Noble Energy | $15,001 - $50,000 | 2020-02-21 | sell | 54 |
| house-8217208-ocr-92 | Spouse | TPR | 50000 | 15001 | Tapestry INC | $15,001 - $50,000 | 2020-02-28 | sell | 49 |
| house-8217208-ocr-91 | Spouse | QCOM | 50000 | 15001 | Qualcomm INC | $15,001 - $50,000 | 2020-02-12 | sell | 61 |
| house-8217208-ocr-90 | Spouse | MSM | 15000 | 1001 | MSC Industrial Direct Co Inc | $1,001 - $15,000 | 2020-02-28 | sell | 49 |
| house-8217208-ocr-9 | Spouse | — | 100000 | 50001 | TENCENT HLDGS LTD | $50,001 - $100,000 | 2020-02-27 | buy | 50 |
| house-8217208-ocr-89 | Spouse | — | 15000 | 1001 | Lilly Eli & Co | $1,001 - $15,000 | 2020-02-20 | sell | 55 |
| house-8217208-ocr-88 | Spouse | MSM | 15000 | 1001 | MSC Industrial Direct Co Inc | $1,001 - $15,000 | 2020-02-27 | sell | 50 |
| house-8217208-ocr-87 | Spouse | CNH | 15000 | 1001 | CNH Industrial NV | $1,001 - $15,000 | 2020-02-27 | buy | 50 |
| house-8217208-ocr-86 | Spouse | CNH | 50000 | 15001 | CNH Industrial NV | $15,001 - $50,000 | 2020-02-28 | buy | 49 |
| house-8217208-ocr-85 | Spouse | NWL | 50000 | 15001 | Newell Brands INC | $15,001 - $50,000 | 2020-02-28 | buy | 49 |
| house-8217208-ocr-84 | Spouse | — | 50000 | 15001 | Centurylink Inc | $15,001 - $50,000 | 2020-02-28 | buy | 49 |
| house-8217208-ocr-83 | Spouse | — | 50000 | 15001 | Centurylink Inc | $15,001 - $50,000 | 2020-02-20 | buy | 55 |
| house-8217208-ocr-82 | Spouse | AAP | 50000 | 15001 | Advance Auto Parts Inc | $15,001 - $50,000 | 2020-02-10 | buy | 63 |
| house-8217208-ocr-81 | Spouse | BKR | 50000 | 15001 | Baker Hughes, a GE company | $15,001 - $50,000 | 2020-02-21 | buy | 54 |
| house-8217208-ocr-80 | Spouse | CCL | 50000 | 15001 | Carnival Corp | $15,001 - $50,000 | 2020-02-07 | buy | 64 |
| house-8217208-ocr-8 | Spouse | PHG | 100000 | 50001 | KONINKLIJKE PHILIPS NV | $50,001 - $100,000 | 2020-02-26 | buy | 51 |
| house-8217208-ocr-79 | Spouse | MRK | 50000 | 15001 | Merck & Co Inc | $15,001 - $50,000 | 2020-02-12 | buy | 61 |
| house-8217208-ocr-78 | Spouse | TMO | 250000 | 100001 | Thermo Fisher Scientific Corp | $100,001 - $250,000 | 2020-02-27 | sell | 50 |
| house-8217208-ocr-77 | Spouse | — | 250000 | 100001 | Hawaii ST | $100,001 - $250,000 | 2020-02-03 | sell | 68 |
| house-8217208-ocr-76 | Spouse | TMO | 250000 | 100001 | Thermo Fisher Scientific Corp | $100,001 - $250,000 | 2020-02-03 | sell | 68 |
| house-8217208-ocr-75 | Spouse | — | 100000 | 50001 | Ringgold PA Sch Dist | $50,001 - $100,000 | 2020-02-12 | sell | 61 |
| house-8217208-ocr-74 | Spouse | — | 100000 | 50001 | Socorro Tex Indpt Sch Dist | $50,001 - $100,000 | 2020-02-18 | sell | 57 |
| house-8217208-ocr-73 | Spouse | — | 100000 | 50001 | Manitowoc WIS | $50,001 - $100,000 | 2020-02-03 | sell | 68 |
| house-8217208-ocr-72 | Spouse | — | 15000 | 1001 | Pflugerville Tex Indpt Sch Dis | $1,001 - $15,000 | 2020-02-18 | sell | 57 |
| house-8217208-ocr-71 | Spouse | VRTS | 15000 | 1001 | Virtus Investment Partners Inc | $1,001 - $15,000 | 2020-02-28 | sell | 49 |
| house-8217208-ocr-70 | Spouse | — | 15000 | 1001 | GCI Liberty Inc Class A | $1,001 - $15,000 | 2020-02-26 | sell | 51 |
| house-8217208-ocr-7 | Spouse | PYPL | 100000 | 50001 | PAYPAL HOLDINGS INC | $50,001 - $100,000 | 2020-02-03 | buy | 68 |
| house-8217208-ocr-69 | Spouse | — | 15000 | 1001 | GCI Liberty Inc Class A | $1,001 - $15,000 | 2020-02-25 | sell | 52 |
| house-8217208-ocr-68 | Spouse | — | 15000 | 1001 | Washington Federal Inc. | $1,001 - $15,000 | 2020-02-25 | sell | 52 |
| house-8217208-ocr-67 | Spouse | WSBC | 15000 | 1001 | WesBanco INC | $1,001 - $15,000 | 2020-02-03 | sell | 68 |
| house-8217208-ocr-66 | Spouse | — | 15000 | 1001 | Washington Federal Inc. | $1,001 - $15,000 | 2020-02-26 | sell | 51 |
| house-8217208-ocr-65 | Spouse | KAI | 15000 | 1001 | Kadant Inc | $1,001 - $15,000 | 2020-02-12 | sell | 61 |
| house-8217208-ocr-64 | Spouse | — | 15000 | 1001 | Lydall, Inc. | $1,001 - $15,000 | 2020-02-28 | sell | 49 |
| house-8217208-ocr-63 | Spouse | KAI | 15000 | 1001 | KADANT INC | $1,001 - $15,000 | 2020-02-14 | sell | 59 |
| house-8217208-ocr-62 | Spouse | KAI | 15000 | 1001 | KADANT INC | $1,001 - $15,000 | 2020-02-10 | sell | 63 |
| house-8217208-ocr-61 | Spouse | VRTS | 15000 | 1001 | Virtus Investment Partners Inc | $1,001 - $15,000 | 2020-02-25 | sell | 52 |
| house-8217208-ocr-60 | Spouse | KAI | 15000 | 1001 | KADANT INC | $1,001 - $15,000 | 2020-02-13 | sell | 60 |
| house-8217208-ocr-6 | Spouse | — | 250000 | 100001 | RALEIGH-DURHAM N C ARPT AUTH A | $100,001 - $250,000 | 2020-02-24 | buy | 53 |
| house-8217208-ocr-59 | Spouse | — | 15000 | 1001 | Lydall, Inc. | $1,001 - $15,000 | 2020-02-28 | sell | 49 |
| house-8217208-ocr-58 | Spouse | KAI | 15000 | 1001 | KADANT INC | $1,001 - $15,000 | 2020-02-11 | sell | 62 |
| house-8217208-ocr-57 | Spouse | — | 15000 | 1001 | NEENAH PAPER INC | $1,001 - $15,000 | 2020-02-14 | buy | 59 |
| house-8217208-ocr-56 | Spouse | — | 15000 | 1001 | NEENAH PAPER INC | $1,001 - $15,000 | 2020-02-12 | buy | 61 |
| house-8217208-ocr-55 | Spouse | — | 15000 | 1001 | NEENAH PAPER INC | $1,001 - $15,000 | 2020-02-11 | buy | 62 |
| house-8217208-ocr-54 | Spouse | — | 15000 | 1001 | CORE MARK HOLDING CO | $1,001 - $15,000 | 2020-02-27 | buy | 50 |
| house-8217208-ocr-53 | Spouse | — | 15000 | 1001 | NEENAH PAPER INC | $1,001 - $15,000 | 2020-02-18 | buy | 57 |
| house-8217208-ocr-52 | Spouse | — | 15000 | 1001 | NEENAH PAPER INC | $1,001 - $15,000 | 2020-02-13 | buy | 60 |
| house-8217208-ocr-51 | Spouse | — | 15000 | 1001 | NEENAH PAPER INC | $1,001 - $15,000 | 2020-02-05 | buy | 66 |
| house-8217208-ocr-50 | Spouse | — | 15000 | 1001 | CORE MARK HOLDING CO | $1,001 - $15,000 | 2020-02-28 | buy | 49 |
| house-8217208-ocr-5 | Spouse | — | 250000 | 100001 | Delta Airlines | $100,001 - $250,000 | 2020-02-28 | buy | 49 |
| house-8217208-ocr-49 | Spouse | FIX | 15000 | 1001 | Comfort Systems USA, Inc. | $1,001 - $15,000 | 2020-02-07 | buy | 64 |
| house-8217208-ocr-48 | Spouse | FIX | 15000 | 1001 | Comfort Systems USA, Inc. | $1,001 - $15,000 | 2020-02-12 | buy | 61 |
| house-8217208-ocr-47 | Spouse | FIX | 15000 | 1001 | Comfort Systems USA, Inc. | $1,001 - $15,000 | 2020-02-25 | buy | 52 |
| house-8217208-ocr-46 | Spouse | — | 15000 | 1001 | NEENAH PAPER INC | $1,001 - $15,000 | 2020-02-19 | buy | 56 |
| house-8217208-ocr-45 | Spouse | — | 15000 | 1001 | NEENAH PAPER INC | $1,001 - $15,000 | 2020-02-10 | buy | 63 |
| house-8217208-ocr-44 | Spouse | FIX | 15000 | 1001 | Comfort Systems USA, Inc. | $1,001 - $15,000 | 2020-02-18 | buy | 57 |
| house-8217208-ocr-43 | Spouse | — | 15000 | 1001 | NEENAH PAPER INC | $1,001 - $15,000 | 2020-02-06 | buy | 65 |
| house-8217208-ocr-42 | Spouse | — | 15000 | 1001 | CORE MARK HOLDING CO | $1,001 - $15,000 | 2020-02-28 | buy | 49 |
| house-8217208-ocr-41 | Spouse | FIX | 15000 | 1001 | Comfort Systems USA, Inc. | $1,001 - $15,000 | 2020-02-28 | buy | 49 |
| house-8217208-ocr-40 | Spouse | FIX | 15000 | 1001 | Comfort Systems USA, Inc. | $1,001 - $15,000 | 2020-02-14 | buy | 59 |
| house-8217208-ocr-4 | Spouse | — | 250000 | 100001 | VARIAN MED SYS INC | $100,001 - $250,000 | 2020-02-27 | buy | 50 |
| house-8217208-ocr-39 | Spouse | — | 15000 | 1001 | NEENAH PAPER INC | $1,001 - $15,000 | 2020-02-03 | buy | 68 |
| house-8217208-ocr-38 | Spouse | — | 15000 | 1001 | NEENAH PAPER INC | $1,001 - $15,000 | 2020-02-07 | buy | 64 |
| house-8217208-ocr-37 | Spouse | FIX | 15000 | 1001 | Comfort Systems USA, Inc. | $1,001 - $15,000 | 2020-02-13 | buy | 60 |
| house-8217208-ocr-36 | Spouse | UMBF | 15000 | 1001 | UMB Financial Corp | $1,001 - $15,000 | 2020-02-03 | buy | 68 |
| house-8217208-ocr-35 | Spouse | FIX | 15000 | 1001 | Comfort Systems USA, Inc. | $1,001 - $15,000 | 2020-02-24 | buy | 53 |
| house-8217208-ocr-34 | Spouse | — | 15000 | 1001 | CORE MARK HOLDING CO | $1,001 - $15,000 | 2020-02-25 | buy | 52 |
| house-8217208-ocr-33 | Spouse | FIX | 15000 | 1001 | Comfort Systems USA, Inc. | $1,001 - $15,000 | 2020-02-11 | buy | 62 |
| house-8217208-ocr-32 | Spouse | FIX | 15000 | 1001 | Comfort Systems USA, Inc. | $1,001 - $15,000 | 2020-02-10 | buy | 63 |
| house-8217208-ocr-31 | Spouse | FIX | 15000 | 1001 | Comfort Systems USA, Inc. | $1,001 - $15,000 | 2020-02-21 | buy | 54 |
| house-8217208-ocr-30 | Spouse | — | 15000 | 1001 | CORE MARK HOLDING CO | $1,001 - $15,000 | 2020-02-27 | buy | 50 |
| house-8217208-ocr-3 | Spouse | BRK-B | 250000 | 100001 | BERKSHIRE HATHAWAY INC | $100,001 - $250,000 | 2020-02-04 | buy | 67 |
| house-8217208-ocr-29 | Spouse | UMBF | 15000 | 1001 | UMB Financial Corp | $1,001 - $15,000 | 2020-02-04 | buy | 67 |
| house-8217208-ocr-28 | Spouse | CNXN | 15000 | 1001 | PC Connection | $1,001 - $15,000 | 2020-02-11 | buy | 62 |
| house-8217208-ocr-27 | Spouse | CNXN | 15000 | 1001 | PC Connection | $1,001 - $15,000 | 2020-02-12 | buy | 61 |
| house-8217208-ocr-26 | Spouse | FIX | 15000 | 1001 | Comfort Systems USA, Inc. | $1,001 - $15,000 | 2020-02-20 | buy | 55 |
| house-8217208-ocr-25 | Spouse | CULP | 15000 | 1001 | CULP INC | $1,001 - $15,000 | 2020-02-25 | buy | 52 |
| house-8217208-ocr-24 | Spouse | — | 15000 | 1001 | NEENAH PAPER INC | $1,001 - $15,000 | 2020-02-04 | buy | 67 |
| house-8217208-ocr-23 | Spouse | FIX | 15000 | 1001 | Comfort Systems USA, Inc. | $1,001 - $15,000 | 2020-02-27 | buy | 50 |
| house-8217208-ocr-22 | Spouse | CNXN | 15000 | 1001 | PC Connection | $1,001 - $15,000 | 2020-02-10 | buy | 63 |
| house-8217208-ocr-21 | Spouse | FIX | 15000 | 1001 | Comfort Systems USA, Inc. | $1,001 - $15,000 | 2020-02-26 | buy | 51 |
| house-8217208-ocr-20 | Spouse | FIX | 15000 | 1001 | Comfort Systems USA, Inc. | $1,001 - $15,000 | 2020-02-19 | buy | 56 |
| house-8217208-ocr-2 | Spouse | — | 250000 | 100001 | Anthem Inc | $100,001 - $250,000 | 2020-02-28 | buy | 49 |
| house-8217208-ocr-19 | Spouse | — | 15000 | 1001 | KAR AUCTION SVCS INC | $1,001 - $15,000 | 2020-02-25 | buy | 52 |
| house-8217208-ocr-18 | Spouse | — | 15000 | 1001 | Veritex Holdings Inc | $1,001 - $15,000 | 2020-02-25 | buy | 52 |
| house-8217208-ocr-173 | Dependent | — | 500000 | 250001 | RC RIO LP | $250,001 - $500,000 | 2020-02-28 | buy | 49 |
| house-8217208-ocr-172 | Spouse | — | 500000 | 250001 | RC RIO LP | $250,001 - $500,000 | 2020-02-28 | buy | 49 |
| house-8217208-ocr-171 | Dependent | — | 250000 | 100001 | Hawaii ST | $100,001 - $250,000 | 2020-02-03 | sell | 68 |
| house-8217208-ocr-170 | Dependent | TMO | 250000 | 100001 | Thermo Fisher Scientific Corp | $100,001 - $250,000 | 2020-02-27 | sell | 50 |
| house-8217208-ocr-17 | Spouse | — | 15000 | 1001 | SOUTHWEST AIRLS CO | $1,001 - $15,000 | 2020-02-28 | buy | 49 |
| house-8217208-ocr-169 | Dependent | TMO | 250000 | 100001 | Thermo Fisher Scientific Corp | $100,001 - $250,000 | 2020-02-03 | sell | 68 |
| house-8217208-ocr-168 | Dependent | — | 250000 | 100001 | Ringgold PA SCH DIST | $100,001 - $250,000 | 2020-02-12 | sell | 61 |
| house-8217208-ocr-167 | Dependent | — | 100000 | 50001 | Socorro TEX INDPT SCH DIST | $50,001 - $100,000 | 2020-02-18 | sell | 57 |
| house-8217208-ocr-166 | Dependent | — | 100000 | 50001 | Manitowoc WIS | $50,001 - $100,000 | 2020-02-03 | sell | 68 |
| house-8217208-ocr-165 | Dependent | — | 15000 | 1001 | Pflugerville TEX INDPT SCH DIS | $1,001 - $15,000 | 2020-02-18 | sell | 57 |
| house-8217208-ocr-164 | Dependent | VRTS | 15000 | 1001 | Virtus Investment Partners Inc | $1,001 - $15,000 | 2020-02-26 | sell | 51 |
| house-8217208-ocr-163 | Dependent | — | 15000 | 1001 | GCI Liberty Inc Class A | $1,001 - $15,000 | 2020-02-26 | sell | 51 |
| house-8217208-ocr-162 | Dependent | — | 15000 | 1001 | GCI Liberty Inc Class A | $1,001 - $15,000 | 2020-02-25 | sell | 52 |
| house-8217208-ocr-161 | Dependent | — | 15000 | 1001 | Washington Federal Inc. | $1,001 - $15,000 | 2020-02-25 | sell | 52 |
| house-8217208-ocr-160 | Dependent | WSBC | 15000 | 1001 | WesBanco INC | $1,001 - $15,000 | 2020-02-03 | sell | 68 |
| house-8217208-ocr-16 | Spouse | — | 15000 | 1001 | Cardtronics PLC | $1,001 - $15,000 | 2020-02-10 | buy | 63 |
| house-8217208-ocr-159 | Dependent | — | 15000 | 1001 | Washington Federal Inc. | $1,001 - $15,000 | 2020-02-28 | sell | 49 |
| house-8217208-ocr-158 | Dependent | KAI | 15000 | 1001 | KADANT INC | $1,001 - $15,000 | 2020-02-12 | sell | 61 |
| house-8217208-ocr-157 | Dependent | — | 15000 | 1001 | Lydall, Inc. | $1,001 - $15,000 | 2020-02-28 | sell | 49 |
| house-8217208-ocr-156 | Dependent | KAI | 15000 | 1001 | KADANT INC | $1,001 - $15,000 | 2020-02-14 | sell | 59 |
| house-8217208-ocr-155 | Dependent | KAI | 15000 | 1001 | KADANT INC | $1,001 - $15,000 | 2020-02-10 | sell | 63 |
| house-8217208-ocr-154 | Dependent | VRTS | 15000 | 1001 | Virtus Investment Partners Inc | $1,001 - $15,000 | 2020-02-25 | sell | 52 |
| house-8217208-ocr-153 | Dependent | KAI | 15000 | 1001 | KADANT INC | $1,001 - $15,000 | 2020-02-13 | sell | 60 |
| house-8217208-ocr-152 | Dependent | — | 15000 | 1001 | Lydall, Inc. | $1,001 - $15,000 | 2020-02-28 | sell | 49 |
| house-8217208-ocr-151 | Dependent | KAI | 15000 | 1001 | KADANT INC | $1,001 - $15,000 | 2020-02-11 | sell | 62 |
| house-8217208-ocr-150 | Dependent | — | 15000 | 1001 | NEENAH PAPER INC | $1,001 - $15,000 | 2020-02-14 | buy | 59 |
| house-8217208-ocr-15 | Spouse | — | 15000 | 1001 | KAR AUCTION SVCS INC | $1,001 - $15,000 | 2020-02-28 | buy | 49 |
| house-8217208-ocr-149 | Dependent | — | 15000 | 1001 | NEENAH PAPER INC | $1,001 - $15,000 | 2020-02-12 | buy | 61 |
| house-8217208-ocr-148 | Dependent | — | 15000 | 1001 | NEENAH PAPER INC | $1,001 - $15,000 | 2020-02-11 | buy | 62 |
| house-8217208-ocr-147 | Dependent | — | 15000 | 1001 | CORE MARK HOLDING CO | $1,001 - $15,000 | 2020-02-27 | buy | 50 |
| house-8217208-ocr-146 | Dependent | — | 15000 | 1001 | NEENAH PAPER INC | $1,001 - $15,000 | 2020-02-18 | buy | 57 |
| house-8217208-ocr-145 | Dependent | — | 15000 | 1001 | NEENAH PAPER INC | $1,001 - $15,000 | 2020-02-13 | buy | 60 |
| house-8217208-ocr-144 | Dependent | — | 15000 | 1001 | NEENAH PAPER INC | $1,001 - $15,000 | 2020-02-05 | buy | 66 |
| house-8217208-ocr-143 | Dependent | — | 15000 | 1001 | CORE MARK HOLDING CO | $1,001 - $15,000 | 2020-02-28 | buy | 49 |
| house-8217208-ocr-142 | Dependent | FIX | 15000 | 1001 | Comfort Systems USA, Inc. | $1,001 - $15,000 | 2020-02-07 | buy | 64 |
| house-8217208-ocr-141 | Dependent | FIX | 15000 | 1001 | Comfort Systems USA, Inc. | $1,001 - $15,000 | 2020-02-12 | buy | 61 |
| house-8217208-ocr-140 | Dependent | FIX | 15000 | 1001 | Comfort Systems USA, Inc. | $1,001 - $15,000 | 2020-02-25 | buy | 52 |
| house-8217208-ocr-14 | Spouse | SCHW | 15000 | 1001 | SCHWAB CHARLES CORP NEW | $1,001 - $15,000 | 2020-02-26 | buy | 51 |
| house-8217208-ocr-139 | Dependent | — | 15000 | 1001 | NEENAH PAPER INC | $1,001 - $15,000 | 2020-02-19 | buy | 56 |
| house-8217208-ocr-138 | Dependent | — | 15000 | 1001 | NEENAH PAPER INC | $1,001 - $15,000 | 2020-02-10 | buy | 63 |
| house-8217208-ocr-137 | Dependent | FIX | 15000 | 1001 | Comfort Systems USA, Inc. | $1,001 - $15,000 | 2020-02-18 | buy | 57 |
| house-8217208-ocr-136 | Dependent | — | 15000 | 1001 | NEENAH PAPER INC | $1,001 - $15,000 | 2020-02-06 | buy | 65 |
| house-8217208-ocr-135 | Dependent | — | 15000 | 1001 | CORE MARK HOLDING CO | $1,001 - $15,000 | 2020-02-26 | buy | 51 |
| house-8217208-ocr-134 | Dependent | FIX | 15000 | 1001 | Comfort Systems USA, Inc. | $1,001 - $15,000 | 2020-02-28 | buy | 49 |
| house-8217208-ocr-133 | Dependent | FIX | 15000 | 1001 | Comfort Systems USA, Inc. | $1,001 - $15,000 | 2020-02-14 | buy | 59 |
| house-8217208-ocr-132 | Dependent | — | 15000 | 1001 | NEENAH PAPER INC | $1,001 - $15,000 | 2020-02-03 | buy | 68 |
| house-8217208-ocr-131 | Dependent | — | 15000 | 1001 | NEENAH PAPER INC | $1,001 - $15,000 | 2020-02-07 | buy | 64 |
| house-8217208-ocr-130 | Dependent | FIX | 15000 | 1001 | Comfort Systems USA, Inc. | $1,001 - $15,000 | 2020-02-13 | buy | 60 |
| house-8217208-ocr-13 | Spouse | — | 15000 | 1001 | BOOKING HLDGS INC | $1,001 - $15,000 | 2020-02-26 | buy | 51 |
| house-8217208-ocr-129 | Dependent | UMBF | 15000 | 1001 | UMB Financial Corp | $1,001 - $15,000 | 2020-02-03 | buy | 68 |
| house-8217208-ocr-128 | Dependent | FIX | 15000 | 1001 | Comfort Systems USA, Inc. | $1,001 - $15,000 | 2020-02-24 | buy | 53 |
| house-8217208-ocr-127 | Dependent | — | 15000 | 1001 | CORE MARK HOLDING CO | $1,001 - $15,000 | 2020-02-25 | buy | 52 |
| house-8217208-ocr-126 | Dependent | FIX | 15000 | 1001 | Comfort Systems USA, Inc. | $1,001 - $15,000 | 2020-02-11 | buy | 62 |
| house-8217208-ocr-125 | Dependent | FIX | 15000 | 1001 | Comfort Systems USA, Inc. | $1,001 - $15,000 | 2020-02-10 | buy | 63 |
| house-8217208-ocr-124 | Dependent | FIX | 15000 | 1001 | Comfort Systems USA, Inc. | $1,001 - $15,000 | 2020-02-21 | buy | 54 |
| house-8217208-ocr-123 | Dependent | — | 15000 | 1001 | CORE MARK HOLDING CO | $1,001 - $15,000 | 2020-02-27 | buy | 50 |
| house-8217208-ocr-122 | Dependent | UMBF | 15000 | 1001 | UMB Financial Corp | $1,001 - $15,000 | 2020-02-04 | buy | 67 |
| house-8217208-ocr-121 | Dependent | CNXN | 15000 | 1001 | PC Connection | $1,001 - $15,000 | 2020-02-11 | buy | 62 |
| house-8217208-ocr-120 | Dependent | CNXN | 15000 | 1001 | PC Connection | $1,001 - $15,000 | 2020-02-12 | buy | 61 |
| house-8217208-ocr-12 | Spouse | — | 15000 | 1001 | SOUTHWEST AIRLS CO | $1,001 - $15,000 | 2020-02-26 | buy | 51 |
| house-8217208-ocr-119 | Dependent | FIX | 15000 | 1001 | Comfort Systems USA, Inc. | $1,001 - $15,000 | 2020-02-20 | buy | 55 |
| house-8217208-ocr-118 | Dependent | CULP | 15000 | 1001 | CULP INC | $1,001 - $15,000 | 2020-02-26 | buy | 51 |
| house-8217208-ocr-117 | Dependent | — | 15000 | 1001 | NEENAH PAPER INC | $1,001 - $15,000 | 2020-02-04 | buy | 67 |
| house-8217208-ocr-116 | Dependent | FIX | 15000 | 1001 | Comfort Systems USA, Inc. | $1,001 - $15,000 | 2020-02-27 | buy | 50 |
| house-8217208-ocr-115 | Dependent | CNXN | 15000 | 1001 | PC Connection | $1,001 - $15,000 | 2020-02-10 | buy | 63 |
| house-8217208-ocr-114 | Dependent | FIX | 15000 | 1001 | Comfort Systems USA, Inc. | $1,001 - $15,000 | 2020-02-26 | buy | 51 |
| house-8217208-ocr-113 | Dependent | FIX | 15000 | 1001 | Comfort Systems USA, Inc. | $1,001 - $15,000 | 2020-02-19 | buy | 56 |
| house-8217208-ocr-112 | Dependent | — | 15000 | 1001 | KAR AUCTION SVCS INC | $1,001 - $15,000 | 2020-02-25 | buy | 52 |
| house-8217208-ocr-111 | Dependent | — | 15000 | 1001 | Veritex Holdings Inc | $1,001 - $15,000 | 2020-02-25 | buy | 52 |
| house-8217208-ocr-110 | Dependent | — | 15000 | 1001 | SOUTHWEST AIRLS CO | $1,001 - $15,000 | 2020-02-28 | buy | 49 |
| house-8217208-ocr-11 | Spouse | — | 50000 | 15001 | LONDON TEX INDPT SCH DIST | $15,001 - $50,000 | 2020-02-07 | buy | 64 |
| house-8217208-ocr-109 | Dependent | — | 15000 | 1001 | Cardtronics PLC | $1,001 - $15,000 | 2020-02-10 | buy | 63 |
| house-8217208-ocr-108 | Dependent | — | 15000 | 1001 | KAR AUCTION SVCS INC | $1,001 - $15,000 | 2020-02-26 | buy | 51 |
| house-8217208-ocr-107 | Dependent | SCHW | 15000 | 1001 | SCHWAB CHARLES CORP NEW | $1,001 - $15,000 | 2020-02-29 | buy | 48 |
| house-8217208-ocr-106 | Dependent | — | 50000 | 15001 | BOOKING HLDGS INC | $15,001 - $50,000 | 2020-02-26 | buy | 51 |
| house-8217208-ocr-105 | Dependent | — | 50000 | 15001 | SOUTHWEST AIRLS CO | $15,001 - $50,000 | 2020-02-26 | buy | 51 |
| house-8217208-ocr-104 | Dependent | — | 100000 | 50001 | LONDON TEX INDPT SCH DIST | $50,001 - $100,000 | 2020-02-07 | buy | 64 |
| house-8217208-ocr-103 | Dependent | — | 100000 | 50001 | FACEBOOK INC | $50,001 - $100,000 | 2020-02-03 | buy | 68 |
| house-8217208-ocr-102 | Dependent | — | 100000 | 50001 | TENCENT HLDGS LTD | $50,001 - $100,000 | 2020-02-27 | buy | 50 |
| house-8217208-ocr-101 | Dependent | PYPL | 100000 | 50001 | PAYPAL HOLDINGS INC | $50,001 - $100,000 | 2020-02-03 | buy | 68 |
| house-8217208-ocr-100 | Dependent | PHG | 100000 | 50001 | KONINKLIJKE PHILIPS NV | $50,001 - $100,000 | 2020-02-26 | buy | 51 |
| house-8217208-ocr-10 | Spouse | — | 100000 | 50001 | FACEBOOK INC | $50,001 - $100,000 | 2020-02-03 | buy | 68 |
| house-8217208-ocr-1 | Spouse | — | — | — | LLM FAMILY INVESTMENTS LP (11.7624% INTEREST) | — | — | buy | — |
