Michael T. McCaul (House) disclosed 865 transactions

2020-05-06 · 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.

2020-03-09 · sell	Magellan Health Inc — $1,001 - $15,000
2020-03-16 · buy	AMERIS BANCORP — $1,001 - $15,000
2020-03-24 · buy	Magellan Health Inc — $1,001 - $15,000
2020-03-26 · buy	Helen of Troy Limited — $1,001 - $15,000
2020-03-09 · buy	COMFORT SYS USA INCCOM — $1,001 - $15,000
2020-03-16 · buy	PRIMERICA INC — $1,001 - $15,000
2020-03-09 · buy	EXTENDED STAY AMERICA INC — $1,001 - $15,000
2020-03-12 · buy	COMFORT SYS USA INCCOM — $1,001 - $15,000
2020-03-19 · buy	PRIMERICA INC — $1,001 - $15,000
2020-03-23 · buy	Cabot Microelectronics Corporation — $1,001 - $15,000
2020-03-31 · sell	iShares Core MSCI EAFE ETF — $250,001 - $500,000
2020-03-23 · buy	GCI Liberty Inc Class A — $1,001 - $15,000
2020-03-23 · buy	FEDERAL SIGNAL CORP — $1,001 - $15,000
2020-03-20 · buy	TJX COS INC NEW — $1,001 - $15,000
2020-03-24 · sell	INVESCO QQQ TRUST — $15,001 - $50,000
2020-03-24 · sell	INVESCO QQQ TRUST — $250,001 - $500,000
· buy	MAYS 2002 GRANDCHILDREN'S TRUST — not stated
2020-03-26 · buy	LLM FAMILY INVESTMENTS II LP — Over $1,000,000
2020-03-28 · sell	LLM FAMILY INVESTMENTS II LP — Over $1,000,000
2020-03-26 · buy	LLM FAMILY INVESTMENTS II LP — $50,001 - $100,000
2020-03-23 · buy	Helen of Troy Limited — $1,001 - $15,000
2020-03-18 · sell	Vanguard Short-Term Inflation-Protected Securities Index Fund Admiral Shares — $100,001 - $250,000
2020-03-18 · sell	PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS — $100,001 - $250,000
2020-03-16 · buy	CULLEN FROST BANKERS — $100,001 - $250,000
2020-03-12 · buy	CULLEN FROST BANKERS — $100,001 - $250,000
2020-03-16 · buy	RH1 INVESTMENTS LLC — Over $1,000,000
2020-03-18 · sell	Vanguard Short-Term Inflation-Protected Securities Index Fund Admiral Shares — $100,001 - $250,000
2020-03-18 · sell	PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS — $100,001 - $250,000
2020-03-16 · buy	CULLEN FROST BANKERS — $100,001 - $250,000
2020-03-12 · buy	CULLEN FROST BANKERS — $100,001 - $250,000
2020-03-16 · buy	RH1 INVESTMENTS LLC — Over $1,000,000
2020-03-12 · buy	Cardtronics PLC — $1,001 - $15,000
2020-03-19 · sell	Vanguard Short-Term Inflation-Protected Securities Index Fund Institutional Shares — Over $1,000,000
2020-03-18 · sell	PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS — Over $1,000,000
· sell	LLM FAMILY INVESTMENTS III LP (8.2581% INTEREST) — Over $1,000,000
2020-03-19 · sell	Vanguard Short-Term Inflation-Protected Securities Index Fund Institutional Shares — Over $1,000,000
2020-03-18 · sell	PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS — Over $1,000,000
· sell	LLM FAMILY INVESTMENTS III LP (17.8583% INTEREST) — Over $1,000,000
2020-03-09 · sell	American International Group Inc — $15,001 - $50,000
2020-03-24 · sell	KROGER CO — $15,001 - $50,000
2020-03-24 · sell	KROGER CO — $15,001 - $50,000
2020-03-24 · sell	KROGER CO — $15,001 - $50,000
2020-03-16 · buy	Pacific Premier Bancorp, Inc. — $1,001 - $15,000
2020-03-17 · sell	Reliance Steel & Aluminum Co — $15,001 - $50,000
2020-03-17 · sell	Reliance Steel & Aluminum Co — $15,001 - $50,000
2020-03-17 · sell	Reliance Steel & Aluminum Co — $15,001 - $50,000
2020-03-06 · sell	Reliance Steel & Aluminum Co — $1,001 - $15,000
2020-03-17 · sell	KROGER CO — $1,001 - $15,000
2020-03-05 · sell	KROGER CO — $1,001 - $15,000
2020-03-09 · sell	LILLY ELI & CO — $1,001 - $15,000
2020-03-12 · sell	DEVON ENERGY CORP — $1,001 - $15,000
2020-03-04 · sell	INTERNATIONAL BUSINESS MACHINES CORP — $1,001 - $15,000
2020-03-17 · sell	AMERISOURCE BERGEN — $1,001 - $15,000
2020-03-16 · buy	Veritex Holdings Inc — $1,001 - $15,000
2020-03-17 · sell	AMERISOURCE BERGEN — $1,001 - $15,000
2020-03-17 · sell	AMERISOURCE BERGEN — $1,001 - $15,000
2020-03-25 · sell	TAPESTRY INC — $1,001 - $15,000
2020-03-13 · sell	DEVON ENERGY CORP — $1,001 - $15,000
2020-03-25 · sell	KROGER CO — $1,001 - $15,000
2020-03-19 · sell	AT&T INC — $1,001 - $15,000
…	805 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	8217209
chamber	house
comment	—
asset type	Stock
report url	https://disclosures-clerk.house.gov/public_disc/ptr-pdfs/2020/8217209.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 (865)

id	owner	ticker	amount max	amount min	asset name	amount range	transaction date	transaction type	reporting lag days
house-8217209-ocr-99	Spouse	—	15000	1001	Magellan Health Inc	$1,001 - $15,000	2020-03-09	sell	42
house-8217209-ocr-98	Spouse	ABCB	15000	1001	AMERIS BANCORP	$1,001 - $15,000	2020-03-16	buy	37
house-8217209-ocr-97	Spouse	—	15000	1001	Magellan Health Inc	$1,001 - $15,000	2020-03-24	buy	31
house-8217209-ocr-96	Spouse	HELE	15000	1001	Helen of Troy Limited	$1,001 - $15,000	2020-03-26	buy	29
house-8217209-ocr-95	Spouse	—	15000	1001	COMFORT SYS USA INCCOM	$1,001 - $15,000	2020-03-09	buy	42
house-8217209-ocr-94	Spouse	PRI	15000	1001	PRIMERICA INC	$1,001 - $15,000	2020-03-16	buy	37
house-8217209-ocr-93	Spouse	—	15000	1001	EXTENDED STAY AMERICA INC	$1,001 - $15,000	2020-03-09	buy	42
house-8217209-ocr-92	Spouse	—	15000	1001	COMFORT SYS USA INCCOM	$1,001 - $15,000	2020-03-12	buy	39
house-8217209-ocr-91	Spouse	PRI	15000	1001	PRIMERICA INC	$1,001 - $15,000	2020-03-19	buy	34
house-8217209-ocr-90	Spouse	—	15000	1001	Cabot Microelectronics Corporation	$1,001 - $15,000	2020-03-23	buy	32
house-8217209-ocr-9	Spouse	—	500000	250001	iShares Core MSCI EAFE ETF	$250,001 - $500,000	2020-03-31	sell	26
house-8217209-ocr-89	Spouse	—	15000	1001	GCI Liberty Inc Class A	$1,001 - $15,000	2020-03-23	buy	32
house-8217209-ocr-88	Spouse	FSS	15000	1001	FEDERAL SIGNAL CORP	$1,001 - $15,000	2020-03-23	buy	32
house-8217209-ocr-87	Spouse	TJX	15000	1001	TJX COS INC NEW	$1,001 - $15,000	2020-03-20	buy	33
house-8217209-ocr-865	Spouse	QQQ	50000	15001	INVESCO QQQ TRUST	$15,001 - $50,000	2020-03-24	sell	31
house-8217209-ocr-864	Dependent	QQQ	500000	250001	INVESCO QQQ TRUST	$250,001 - $500,000	2020-03-24	sell	31
house-8217209-ocr-863	Dependent	—	—	—	MAYS 2002 GRANDCHILDREN'S TRUST	—	—	buy	—
house-8217209-ocr-862	Dependent	—	1000000	1000000	LLM FAMILY INVESTMENTS II LP	Over $1,000,000	2020-03-26	buy	29
house-8217209-ocr-861	Dependent	—	1000000	1000000	LLM FAMILY INVESTMENTS II LP	Over $1,000,000	2020-03-28	sell	27
house-8217209-ocr-860	Dependent	—	100000	50001	LLM FAMILY INVESTMENTS II LP	$50,001 - $100,000	2020-03-26	buy	29
house-8217209-ocr-86	Spouse	HELE	15000	1001	Helen of Troy Limited	$1,001 - $15,000	2020-03-23	buy	32
house-8217209-ocr-859	Dependent	—	250000	100001	Vanguard Short-Term Inflation-Protected Securities Index Fund Admiral Shares	$100,001 - $250,000	2020-03-18	sell	35
house-8217209-ocr-858	Dependent	—	250000	100001	PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS	$100,001 - $250,000	2020-03-18	sell	35
house-8217209-ocr-857	Dependent	—	250000	100001	CULLEN FROST BANKERS	$100,001 - $250,000	2020-03-16	buy	37
house-8217209-ocr-856	Dependent	—	250000	100001	CULLEN FROST BANKERS	$100,001 - $250,000	2020-03-12	buy	39
house-8217209-ocr-855	Dependent	—	1000000	1000000	RH1 INVESTMENTS LLC	Over $1,000,000	2020-03-16	buy	37
house-8217209-ocr-854	Spouse	—	250000	100001	Vanguard Short-Term Inflation-Protected Securities Index Fund Admiral Shares	$100,001 - $250,000	2020-03-18	sell	35
house-8217209-ocr-853	Spouse	—	250000	100001	PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS	$100,001 - $250,000	2020-03-18	sell	35
house-8217209-ocr-852	Spouse	—	250000	100001	CULLEN FROST BANKERS	$100,001 - $250,000	2020-03-16	buy	37
house-8217209-ocr-851	Spouse	—	250000	100001	CULLEN FROST BANKERS	$100,001 - $250,000	2020-03-12	buy	39
house-8217209-ocr-850	Spouse	—	1000000	1000000	RH1 INVESTMENTS LLC	Over $1,000,000	2020-03-16	buy	37
house-8217209-ocr-85	Spouse	—	15000	1001	Cardtronics PLC	$1,001 - $15,000	2020-03-12	buy	39
house-8217209-ocr-849	Dependent	—	1000000	1000000	Vanguard Short-Term Inflation-Protected Securities Index Fund Institutional Shares	Over $1,000,000	2020-03-19	sell	34
house-8217209-ocr-848	Dependent	—	1000000	1000000	PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS	Over $1,000,000	2020-03-18	sell	35
house-8217209-ocr-847	Dependent	—	1000000	1000000	LLM FAMILY INVESTMENTS III LP (8.2581% INTEREST)	Over $1,000,000	—	sell	—
house-8217209-ocr-846	Spouse	—	1000000	1000000	Vanguard Short-Term Inflation-Protected Securities Index Fund Institutional Shares	Over $1,000,000	2020-03-19	sell	34
house-8217209-ocr-845	Spouse	—	1000000	1000000	PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS	Over $1,000,000	2020-03-18	sell	35
house-8217209-ocr-844	Spouse	—	1000000	1000000	LLM FAMILY INVESTMENTS III LP (17.8583% INTEREST)	Over $1,000,000	—	sell	—
house-8217209-ocr-843	Dependent	AIG	50000	15001	American International Group Inc	$15,001 - $50,000	2020-03-09	sell	42
house-8217209-ocr-842	Dependent	KR	50000	15001	KROGER CO	$15,001 - $50,000	2020-03-24	sell	31
house-8217209-ocr-841	Dependent	KR	50000	15001	KROGER CO	$15,001 - $50,000	2020-03-24	sell	31
house-8217209-ocr-840	Dependent	KR	50000	15001	KROGER CO	$15,001 - $50,000	2020-03-24	sell	31
house-8217209-ocr-84	Spouse	—	15000	1001	Pacific Premier Bancorp, Inc.	$1,001 - $15,000	2020-03-16	buy	37
house-8217209-ocr-839	Dependent	—	50000	15001	Reliance Steel & Aluminum Co	$15,001 - $50,000	2020-03-17	sell	36
house-8217209-ocr-838	Dependent	—	50000	15001	Reliance Steel & Aluminum Co	$15,001 - $50,000	2020-03-17	sell	36
house-8217209-ocr-837	Dependent	—	50000	15001	Reliance Steel & Aluminum Co	$15,001 - $50,000	2020-03-17	sell	36
house-8217209-ocr-836	Dependent	—	15000	1001	Reliance Steel & Aluminum Co	$1,001 - $15,000	2020-03-06	sell	44
house-8217209-ocr-835	Dependent	KR	15000	1001	KROGER CO	$1,001 - $15,000	2020-03-17	sell	36
house-8217209-ocr-834	Dependent	KR	15000	1001	KROGER CO	$1,001 - $15,000	2020-03-05	sell	45
house-8217209-ocr-833	Dependent	—	15000	1001	LILLY ELI & CO	$1,001 - $15,000	2020-03-09	sell	42
house-8217209-ocr-832	Dependent	DVN	15000	1001	DEVON ENERGY CORP	$1,001 - $15,000	2020-03-12	sell	39
house-8217209-ocr-831	Dependent	IBM	15000	1001	INTERNATIONAL BUSINESS MACHINES CORP	$1,001 - $15,000	2020-03-04	sell	46
house-8217209-ocr-830	Dependent	—	15000	1001	AMERISOURCE BERGEN	$1,001 - $15,000	2020-03-17	sell	36
house-8217209-ocr-83	Spouse	—	15000	1001	Veritex Holdings Inc	$1,001 - $15,000	2020-03-16	buy	37
house-8217209-ocr-829	Dependent	—	15000	1001	AMERISOURCE BERGEN	$1,001 - $15,000	2020-03-17	sell	36
house-8217209-ocr-828	Dependent	—	15000	1001	AMERISOURCE BERGEN	$1,001 - $15,000	2020-03-17	sell	36
house-8217209-ocr-827	Dependent	TPR	15000	1001	TAPESTRY INC	$1,001 - $15,000	2020-03-25	sell	30
house-8217209-ocr-826	Dependent	DVN	15000	1001	DEVON ENERGY CORP	$1,001 - $15,000	2020-03-13	sell	38
house-8217209-ocr-825	Dependent	KR	15000	1001	KROGER CO	$1,001 - $15,000	2020-03-25	sell	30
house-8217209-ocr-824	Dependent	T	15000	1001	AT&T INC	$1,001 - $15,000	2020-03-19	sell	34
house-8217209-ocr-823	Dependent	T	15000	1001	AT&T INC	$1,001 - $15,000	2020-03-19	sell	34
house-8217209-ocr-822	Dependent	T	15000	1001	AT&T INC	$1,001 - $15,000	2020-03-19	sell	34
house-8217209-ocr-821	Dependent	T	15000	1001	AT&T INC	$1,001 - $15,000	2020-03-19	sell	34
house-8217209-ocr-820	Dependent	T	15000	1001	AT&T INC	$1,001 - $15,000	2020-03-19	sell	34
house-8217209-ocr-82	Spouse	PPG	15000	1001	PPG INDS INC	$1,001 - $15,000	2020-03-24	buy	31
house-8217209-ocr-819	Dependent	DVN	15000	1001	DEVON ENERGY CORP	$1,001 - $15,000	2020-03-17	sell	36
house-8217209-ocr-818	Dependent	DVN	15000	1001	DEVON ENERGY CORP	$1,001 - $15,000	2020-03-17	sell	36
house-8217209-ocr-817	Dependent	DVN	15000	1001	DEVON ENERGY CORP	$1,001 - $15,000	2020-03-17	sell	36
house-8217209-ocr-816	Dependent	MSM	15000	1001	MSC Industrial Direct Co Inc	$1,001 - $15,000	2020-03-30	sell	27
house-8217209-ocr-815	Dependent	MSM	15000	1001	MSC Industrial Direct Co Inc	$1,001 - $15,000	2020-03-30	sell	27
house-8217209-ocr-814	Dependent	MSM	15000	1001	MSC Industrial Direct Co Inc	$1,001 - $15,000	2020-03-30	sell	27
house-8217209-ocr-813	Dependent	DVN	15000	1001	DEVON ENERGY CORP	$1,001 - $15,000	2020-03-25	sell	30
house-8217209-ocr-812	Dependent	—	15000	1001	Reliance Steel & Aluminum Co	$1,001 - $15,000	2020-03-09	sell	42
house-8217209-ocr-811	Dependent	—	15000	1001	AMERISOURCE BERGEN	$1,001 - $15,000	2020-03-25	sell	30
house-8217209-ocr-810	Dependent	NUE	15000	1001	Nucor Corporation	$1,001 - $15,000	2020-03-18	buy	35
house-8217209-ocr-81	Spouse	MFA	15000	1001	MFA FINANCIAL	$1,001 - $15,000	2020-03-23	buy	32
house-8217209-ocr-809	Dependent	BRX	15000	1001	Brixmor Property Group Inc	$1,001 - $15,000	2020-03-05	buy	45
house-8217209-ocr-808	Dependent	BRX	15000	1001	Brixmor Property Group Inc	$1,001 - $15,000	2020-03-04	buy	46
house-8217209-ocr-807	Dependent	—	15000	1001	CNH INDL N VSHSISIN#NL0010545661	$1,001 - $15,000	2020-03-05	buy	45
house-8217209-ocr-806	Dependent	—	15000	1001	CNH INDL N VSHSISIN#NL0010545661	$1,001 - $15,000	2020-03-31	buy	26
house-8217209-ocr-805	Dependent	—	15000	1001	CNH INDL N VSHSISIN#NL0010545661	$1,001 - $15,000	2020-03-04	buy	46
house-8217209-ocr-804	Dependent	SYY	15000	1001	SYSCO Corporation	$1,001 - $15,000	2020-03-30	buy	27
house-8217209-ocr-803	Dependent	—	15000	1001	ViacomCBS Inc	$1,001 - $15,000	2020-03-30	buy	27
house-8217209-ocr-802	Dependent	DRI	15000	1001	Darden Restaurants, Inc.	$1,001 - $15,000	2020-03-30	buy	27
house-8217209-ocr-801	Dependent	—	15000	1001	CNH INDL N VSHSISIN#NL0010545661	$1,001 - $15,000	2020-03-30	buy	27
house-8217209-ocr-800	Dependent	—	15000	1001	CNH INDL N VSHSISIN#NL0010545661	$1,001 - $15,000	2020-03-30	buy	27
house-8217209-ocr-80	Spouse	ABCB	15000	1001	AMERIS BANCORP	$1,001 - $15,000	2020-03-03	buy	47
house-8217209-ocr-8	Spouse	—	1000000	500001	iShares Core MSCI EAFE ETF	$500,001 - $1,000,000	2020-03-30	sell	27
house-8217209-ocr-799	Dependent	—	15000	1001	CNH INDL N VSHSISIN#NL0010545661	$1,001 - $15,000	2020-03-09	buy	42
house-8217209-ocr-798	Dependent	—	15000	1001	CNH INDL N VSHSISIN#NL0010545661	$1,001 - $15,000	2020-03-09	buy	42
house-8217209-ocr-797	Dependent	UPS	15000	1001	UNITED PARCEL SERVICES	$1,001 - $15,000	2020-03-30	buy	27
house-8217209-ocr-796	Dependent	BRX	15000	1001	Brixmor Property Group Inc	$1,001 - $15,000	2020-03-30	buy	27
house-8217209-ocr-795	Dependent	—	15000	1001	CNH INDL N VSHSISIN#NL0010545661	$1,001 - $15,000	2020-03-31	buy	26
house-8217209-ocr-794	Dependent	—	15000	1001	Centurylink Inc	$1,001 - $15,000	2020-03-02	buy	48
house-8217209-ocr-793	Dependent	MUR	15000	1001	Murphy Oil	$1,001 - $15,000	2020-03-30	buy	27
house-8217209-ocr-792	Dependent	WFC	15000	1001	WELLS FARGO & CO	$1,001 - $15,000	2020-03-20	buy	33
house-8217209-ocr-791	Dependent	WFC	15000	1001	WELLS FARGO & CO	$1,001 - $15,000	2020-03-20	buy	33
house-8217209-ocr-790	Dependent	WFC	15000	1001	WELLS FARGO & CO	$1,001 - $15,000	2020-03-20	buy	33
house-8217209-ocr-79	Spouse	CMCSA	15000	1001	COMCAST CORP	$1,001 - $15,000	2020-03-02	buy	48
house-8217209-ocr-789	Dependent	BRX	15000	1001	Brixmor Property Group Inc	$1,001 - $15,000	2020-03-10	buy	41
house-8217209-ocr-788	Dependent	NUE	15000	1001	Nucor Corporation	$1,001 - $15,000	2020-03-30	buy	27
house-8217209-ocr-787	Dependent	SYY	15000	1001	SYSCO Corporation	$1,001 - $15,000	2020-03-31	buy	26
house-8217209-ocr-786	Dependent	WFC	15000	1001	WELLS FARGO & CO	$1,001 - $15,000	2020-03-19	buy	34
house-8217209-ocr-785	Dependent	BRX	15000	1001	Brixmor Property Group Inc	$1,001 - $15,000	2020-03-25	buy	30
house-8217209-ocr-784	Dependent	—	15000	1001	NOBLE ENERGY	$1,001 - $15,000	2020-03-30	buy	27
house-8217209-ocr-783	Dependent	DRI	15000	1001	Darden Restaurants, Inc.	$1,001 - $15,000	2020-03-31	buy	26
house-8217209-ocr-782	Dependent	—	15000	1001	CNH INDL N VSHSISIN#NL0010545661	$1,001 - $15,000	2020-03-10	buy	41
house-8217209-ocr-781	Dependent	MUR	15000	1001	Murphy Oil	$1,001 - $15,000	2020-03-13	buy	38
house-8217209-ocr-780	Dependent	—	15000	1001	Reliance Steel & Aluminum Co	$1,001 - $15,000	2020-03-30	buy	27
house-8217209-ocr-78	Spouse	—	15000	1001	BOOKING HLDGS INC	$1,001 - $15,000	2020-03-02	buy	48
house-8217209-ocr-779	Dependent	EQH	15000	1001	Equitable Holdings Inc	$1,001 - $15,000	2020-03-17	buy	36
house-8217209-ocr-778	Dependent	DXC	15000	1001	DXC Technology	$1,001 - $15,000	2020-03-30	buy	27
house-8217209-ocr-777	Dependent	HPE	15000	1001	HEWLETT PACKARD ENTERPRISE CO	$1,001 - $15,000	2020-03-30	buy	27
house-8217209-ocr-776	Dependent	BRX	15000	1001	Brixmor Property Group Inc	$1,001 - $15,000	2020-03-11	buy	40
house-8217209-ocr-775	Dependent	—	15000	1001	NOBLE ENERGY	$1,001 - $15,000	2020-03-25	buy	30
house-8217209-ocr-774	Dependent	MUR	15000	1001	Murphy Oil	$1,001 - $15,000	2020-03-17	buy	36
house-8217209-ocr-773	Dependent	UPS	15000	1001	UNITED PARCEL SERVICES	$1,001 - $15,000	2020-03-17	buy	36
house-8217209-ocr-772	Dependent	UPS	15000	1001	UNITED PARCEL SERVICES	$1,001 - $15,000	2020-03-17	buy	36
house-8217209-ocr-771	Dependent	UPS	15000	1001	UNITED PARCEL SERVICES	$1,001 - $15,000	2020-03-17	buy	36
house-8217209-ocr-770	Dependent	QCOM	15000	1001	QUALCOMM INC	$1,001 - $15,000	2020-03-30	buy	27
house-8217209-ocr-77	Spouse	PPG	15000	1001	PPG INDS INC	$1,001 - $15,000	2020-03-09	buy	42
house-8217209-ocr-769	Dependent	AIG	15000	1001	American International Group Inc	$1,001 - $15,000	2020-03-30	buy	27
house-8217209-ocr-768	Dependent	BKR	15000	1001	Baker Hughes, a GE company	$1,001 - $15,000	2020-03-30	buy	27
house-8217209-ocr-767	Dependent	MUR	15000	1001	Murphy Oil	$1,001 - $15,000	2020-03-12	buy	39
house-8217209-ocr-766	Dependent	LNC	15000	1001	LINCOLN NATIONAL CORP	$1,001 - $15,000	2020-03-30	buy	27
house-8217209-ocr-765	Dependent	T	15000	1001	AT&T INC	$1,001 - $15,000	2020-03-30	buy	27
house-8217209-ocr-764	Dependent	WFC	15000	1001	WELLS FARGO & CO	$1,001 - $15,000	2020-03-23	buy	32
house-8217209-ocr-763	Dependent	ALLY	15000	1001	Ally Financial	$1,001 - $15,000	2020-03-30	buy	27
house-8217209-ocr-762	Dependent	IBM	15000	1001	INTERNATIONAL BUSINESS MACHINES CORP	$1,001 - $15,000	2020-03-30	buy	27
house-8217209-ocr-761	Dependent	WFC	15000	1001	WELLS FARGO & CO	$1,001 - $15,000	2020-03-24	buy	31
house-8217209-ocr-760	Dependent	KR	15000	1001	KROGER CO	$1,001 - $15,000	2020-03-30	buy	27
house-8217209-ocr-76	Spouse	PHG	15000	1001	KONINKLIJKE PHILIPS NV	$1,001 - $15,000	2020-03-09	buy	42
house-8217209-ocr-759	Dependent	CAG	15000	1001	ConAgra Brands, Inc	$1,001 - $15,000	2020-03-30	buy	27
house-8217209-ocr-758	Dependent	DRI	15000	1001	Darden Restaurants, Inc.	$1,001 - $15,000	2020-03-25	buy	30
house-8217209-ocr-757	Dependent	EQH	15000	1001	Equitable Holdings Inc	$1,001 - $15,000	2020-03-09	buy	42
house-8217209-ocr-756	Dependent	EQH	15000	1001	Equitable Holdings Inc	$1,001 - $15,000	2020-03-09	buy	42
house-8217209-ocr-755	Dependent	EQH	15000	1001	Equitable Holdings Inc	$1,001 - $15,000	2020-03-09	buy	42
house-8217209-ocr-754	Dependent	NUE	15000	1001	Nucor Corporation	$1,001 - $15,000	2020-03-24	buy	31
house-8217209-ocr-753	Dependent	NUE	15000	1001	Nucor Corporation	$1,001 - $15,000	2020-03-24	buy	31
house-8217209-ocr-752	Dependent	NUE	15000	1001	Nucor Corporation	$1,001 - $15,000	2020-03-24	buy	31
house-8217209-ocr-751	Dependent	—	15000	1001	Centurylink Inc	$1,001 - $15,000	2020-03-30	buy	27
house-8217209-ocr-750	Dependent	NWL	15000	1001	NEWELL BRANDS INC	$1,001 - $15,000	2020-03-30	buy	27
house-8217209-ocr-75	Spouse	UMBF	15000	1001	UMB Financial Corp	$1,001 - $15,000	2020-03-16	buy	37
house-8217209-ocr-749	Dependent	MRK	15000	1001	MERCK & CO INC	$1,001 - $15,000	2020-03-30	buy	27
house-8217209-ocr-748	Dependent	—	100000	50001	LILLY ELI & CO	$50,001 - $100,000	2020-03-30	buy	27
house-8217209-ocr-747	Dependent	NUE	50000	15001	Nucor Corporation	$15,001 - $50,000	2020-03-17	buy	36
house-8217209-ocr-746	Dependent	SYY	50000	15001	SYSCO Corporation	$15,001 - $50,000	2020-03-27	buy	28
house-8217209-ocr-745	Dependent	NUE	50000	15001	Nucor Corporation	$15,001 - $50,000	2020-03-13	buy	38
house-8217209-ocr-744	Dependent	—	50000	15001	E*TRADE Financial Corp	$15,001 - $50,000	2020-03-30	buy	27
house-8217209-ocr-743	Dependent	EQH	50000	15001	Equitable Holdings Inc	$15,001 - $50,000	2020-03-30	buy	27
house-8217209-ocr-742	Dependent	BRX	50000	15001	Brixmor Property Group Inc	$15,001 - $50,000	2020-03-03	buy	47
house-8217209-ocr-741	Dependent	AAP	50000	15001	Advance Auto Parts Inc	$15,001 - $50,000	2020-03-30	buy	27
house-8217209-ocr-740	Dependent	CAG	50000	15001	ConAgra Brands, Inc	$15,001 - $50,000	2020-03-09	buy	42
house-8217209-ocr-74	Spouse	ETN	15000	1001	EATON CORP PLC	$1,001 - $15,000	2020-03-09	buy	42
house-8217209-ocr-739	Dependent	CVS	50000	15001	CVS Health Corp	$15,001 - $50,000	2020-03-30	buy	27
house-8217209-ocr-738	Dependent	WFC	50000	15001	WELLS FARGO & CO	$15,001 - $50,000	2020-03-30	buy	27
house-8217209-ocr-737	Dependent	—	50000	15001	AMERISOURCE BERGEN	$15,001 - $50,000	2020-04-06	buy	22
house-8217209-ocr-736	Dependent	—	—	—	LLM FAMILY INVESTMENTS II LP (4 5542% INTEREST)	—	—	sell	—
house-8217209-ocr-735	Spouse	AIG	250000	100001	American International Group Inc	$100,001 - $250,000	2020-03-09	sell	42
house-8217209-ocr-734	Spouse	KR	250000	100001	KROGER CO	$100,001 - $250,000	2020-03-24	sell	31
house-8217209-ocr-733	Spouse	KR	250000	100001	KROGER CO	$100,001 - $250,000	2020-03-24	sell	31
house-8217209-ocr-732	Spouse	KR	250000	100001	KROGER CO	$100,001 - $250,000	2020-03-24	sell	31
house-8217209-ocr-731	Spouse	—	100000	50001	Reliance Steel & Aluminum Co	$50,001 - $100,000	2020-03-17	sell	36
house-8217209-ocr-730	Spouse	—	100000	50001	Reliance Steel & Aluminum Co	$50,001 - $100,000	2020-03-17	sell	36
house-8217209-ocr-73	Spouse	PPG	15000	1001	PPG INDS INC	$1,001 - $15,000	2020-03-03	buy	47
house-8217209-ocr-729	Spouse	—	100000	50001	Reliance Steel & Aluminum Co	$50,001 - $100,000	2020-03-17	sell	36
house-8217209-ocr-728	Spouse	—	100000	50001	Reliance Steel & Aluminum Co	$50,001 - $100,000	2020-03-06	sell	44
house-8217209-ocr-727	Spouse	KR	100000	50001	KROGER CO	$50,001 - $100,000	2020-03-27	sell	28
house-8217209-ocr-726	Spouse	KR	100000	50001	KROGER CO	$50,001 - $100,000	2020-03-05	sell	45
house-8217209-ocr-725	Spouse	—	50000	15001	LILLY ELI & CO	$15,001 - $50,000	2020-03-03	sell	47
house-8217209-ocr-724	Spouse	DVN	50000	15001	DEVON ENERGY CORP	$15,001 - $50,000	2020-03-12	sell	39
house-8217209-ocr-723	Spouse	IBM	50000	15001	INTERNATIONAL BUSINESS MACHINES CORP	$15,001 - $50,000	2020-03-04	sell	46
house-8217209-ocr-722	Spouse	—	50000	15001	AMERISOURCE BERGEN	$15,001 - $50,000	2020-03-17	sell	36
house-8217209-ocr-721	Spouse	—	50000	15001	AMERISOURCE BERGEN	$15,001 - $50,000	2020-03-17	sell	36
house-8217209-ocr-720	Spouse	—	50000	15001	AMERISOURCE BERGEN	$15,001 - $50,000	2020-03-17	sell	36
house-8217209-ocr-72	Spouse	NTRS	15000	1001	NORTHERN TR CORP	$1,001 - $15,000	2020-03-09	buy	42
house-8217209-ocr-719	Spouse	TPR	50000	15001	TAPESTRY INC	$15,001 - $50,000	2020-03-25	sell	30
house-8217209-ocr-718	Spouse	DVN	50000	15001	DEVON ENERGY CORP	$15,001 - $50,000	2020-03-13	sell	38
house-8217209-ocr-717	Spouse	KR	50000	15001	KROGER CO	$15,001 - $50,000	2020-03-25	sell	30
house-8217209-ocr-716	Spouse	T	50000	15001	AT&T INC	$15,001 - $50,000	2020-03-19	sell	34
house-8217209-ocr-715	Spouse	T	50000	15001	AT&T INC	$15,001 - $50,000	2020-03-19	sell	34
house-8217209-ocr-714	Spouse	T	50000	15001	AT&T INC	$15,001 - $50,000	2020-03-19	sell	34
house-8217209-ocr-713	Spouse	T	50000	15001	AT&T INC	$15,001 - $50,000	2020-03-19	sell	34
house-8217209-ocr-712	Spouse	T	50000	15001	AT&T INC	$15,001 - $50,000	2020-03-19	sell	34
house-8217209-ocr-711	Spouse	DVN	50000	15001	DEVON ENERGY CORP	$15,001 - $50,000	2020-03-17	sell	36
house-8217209-ocr-710	Spouse	DVN	50000	15001	DEVON ENERGY CORP	$15,001 - $50,000	2020-03-17	sell	36
house-8217209-ocr-71	Spouse	CMCSA	15000	1001	COMCAST CORP	$1,001 - $15,000	2020-03-09	buy	42
house-8217209-ocr-709	Spouse	DVN	50000	15001	DEVON ENERGY CORP	$15,001 - $50,000	2020-03-17	sell	36
house-8217209-ocr-708	Spouse	MSM	50000	15001	MSC Industrial Direct Co Inc	$15,001 - $50,000	2020-03-30	sell	27
house-8217209-ocr-707	Spouse	MSM	50000	15001	MSC Industrial Direct Co Inc	$15,001 - $50,000	2020-03-30	sell	27
house-8217209-ocr-706	Spouse	MSM	50000	15001	MSC Industrial Direct Co Inc	$15,001 - $50,000	2020-03-30	sell	27
house-8217209-ocr-705	Spouse	DVN	50000	15001	DEVON ENERGY CORP	$15,001 - $50,000	2020-03-25	sell	30
house-8217209-ocr-704	Spouse	—	50000	15001	Reliance Steel & Aluminum Co	$15,001 - $50,000	2020-03-09	sell	42
house-8217209-ocr-703	Spouse	—	15000	1001	AMERISOURCE BERGEN	$1,001 - $15,000	2020-03-25	sell	30
house-8217209-ocr-702	Spouse	—	15000	1001	Nicor Corporation	$1,001 - $15,000	2020-03-18	buy	35
house-8217209-ocr-701	Spouse	BRX	15000	1001	Brixmor Property Group Inc	$1,001 - $15,000	2020-03-02	buy	48
house-8217209-ocr-700	Spouse	BRX	15000	1001	Brixmor Property Group Inc	$1,001 - $15,000	2020-03-04	buy	46
house-8217209-ocr-70	Spouse	PHG	15000	1001	KONINKLIJKE PHILIPS NV	$1,001 - $15,000	2020-03-02	buy	48
house-8217209-ocr-7	Spouse	—	1000000	500001	VANGUARD INDEX FUNDS S&P 500 ETF	$500,001 - $1,000,000	2020-03-25	sell	30
house-8217209-ocr-699	Spouse	—	15000	1001	CNH INDL N V5H5ISIN#NL0010545661	$1,001 - $15,000	2020-03-09	buy	42
house-8217209-ocr-698	Spouse	—	15000	1001	CNH INDL N V5H5ISIN#NL0010545661	$1,001 - $15,000	2020-03-31	buy	26
house-8217209-ocr-697	Spouse	—	15000	1001	CNH INDL N V5H5ISIN#NL0010545661	$1,001 - $15,000	2020-03-04	buy	46
house-8217209-ocr-696	Spouse	SYY	15000	1001	SYSCO Corporation	$1,001 - $15,000	2020-03-30	buy	27
house-8217209-ocr-695	Spouse	—	15000	1001	ViacomCBS Inc	$1,001 - $15,000	2020-03-30	buy	27
house-8217209-ocr-694	Spouse	DRI	15000	1001	Darden Restaurants, Inc.	$1,001 - $15,000	2020-03-30	buy	27
house-8217209-ocr-693	Spouse	—	50000	15001	CNH INDL N V5H5ISIN#NL0010545661	$15,001 - $50,000	2020-03-30	buy	27
house-8217209-ocr-692	Spouse	—	50000	15001	CNH INDL N V5H5ISIN#NL0010545661	$15,001 - $50,000	2020-03-30	buy	27
house-8217209-ocr-691	Spouse	—	50000	15001	CNH INDL N V5H5ISIN#NL0010545661	$15,001 - $50,000	2020-03-30	buy	27
house-8217209-ocr-690	Spouse	—	50000	15001	CNH INDL N V5H5ISIN#NL0010545661	$15,001 - $50,000	2020-03-09	buy	42
house-8217209-ocr-69	Spouse	—	15000	1001	BOOKING HLDGS INC	$1,001 - $15,000	2020-03-09	buy	42
house-8217209-ocr-689	Spouse	UPS	50000	15001	UNITED PARCEL SERVICES	$15,001 - $50,000	2020-03-30	buy	27
house-8217209-ocr-688	Spouse	BRX	50000	15001	Brixmor Property Group Inc	$15,001 - $50,000	2020-03-30	buy	27
house-8217209-ocr-687	Spouse	—	50000	15001	CNH INDL N V5H5ISIN#NL0010545661	$15,001 - $50,000	2020-03-31	buy	26
house-8217209-ocr-686	Spouse	—	50000	15001	Centurylink Inc	$15,001 - $50,000	2020-03-02	buy	48
house-8217209-ocr-685	Spouse	MUR	50000	15001	Murphy Oil	$15,001 - $50,000	2020-03-30	buy	27
house-8217209-ocr-684	Spouse	WFC	50000	15001	WELLS FARGO & CO	$15,001 - $50,000	2020-03-20	buy	33
house-8217209-ocr-683	Spouse	WFC	50000	15001	WELLS FARGO & CO	$15,001 - $50,000	2020-03-20	buy	33
house-8217209-ocr-682	Spouse	WFC	15000	1001	WELLS FARGO & CO	$1,001 - $15,000	2020-03-20	buy	33
house-8217209-ocr-681	Spouse	—	15000	1001	Brismor Property Group Inc	$1,001 - $15,000	2020-03-10	buy	41
house-8217209-ocr-680	Spouse	NUE	15000	1001	Nucor Corporation	$1,001 - $15,000	2020-03-30	buy	27
house-8217209-ocr-68	Spouse	NTRS	15000	1001	NORTHERN TR CORP	$1,001 - $15,000	2020-03-03	buy	47
house-8217209-ocr-679	Spouse	SYY	15000	1001	SYSCO Corporation	$1,001 - $15,000	2020-03-31	buy	26
house-8217209-ocr-678	Spouse	WFC	15000	1001	WELLS FARGO & CO	$1,001 - $15,000	2020-03-19	buy	34
house-8217209-ocr-677	Spouse	—	15000	1001	Brismor Property Group Inc	$1,001 - $15,000	2020-03-25	buy	30
house-8217209-ocr-676	Spouse	—	15000	1001	NOBLE ENERGY	$1,001 - $15,000	2020-03-30	buy	27
house-8217209-ocr-675	Self	DRI	15000	1001	Darden Restaurants, Inc.	$1,001 - $15,000	2020-03-31	buy	26
house-8217209-ocr-674	Spouse	—	15000	1001	CNN INDL N VSHSISININL0010545661	$1,001 - $15,000	2020-03-10	buy	41
house-8217209-ocr-673	Self	MUR	15000	1001	Murphy Oil	$1,001 - $15,000	2020-03-13	buy	38
house-8217209-ocr-672	Spouse	—	15000	1001	Reliance Steel & Aluminum Co	$1,001 - $15,000	2020-03-30	buy	27
house-8217209-ocr-671	Self	EQH	15000	1001	Equitable Holdings Inc	$1,001 - $15,000	2020-03-17	buy	36
house-8217209-ocr-670	Spouse	DXC	15000	1001	DXC Technology	$1,001 - $15,000	2020-03-30	buy	27
house-8217209-ocr-67	Spouse	EGP	15000	1001	Eastgroup Properties Inc	$1,001 - $15,000	2020-03-23	buy	32
house-8217209-ocr-669	Spouse	HPE	15000	1001	HEWLETT PACKARD ENTERPRISE CO	$1,001 - $15,000	2020-03-30	buy	27
house-8217209-ocr-668	Spouse	—	15000	1001	Brismor Property Group Inc	$1,001 - $15,000	2020-03-11	buy	40
house-8217209-ocr-667	Spouse	—	15000	1001	NOBLE ENERGY	$1,001 - $15,000	2020-03-25	buy	30
house-8217209-ocr-666	Self	MUR	15000	1001	Murphy Oil	$1,001 - $15,000	2020-03-17	buy	36
house-8217209-ocr-665	Spouse	UPS	15000	1001	UNITED PARCEL SERVICES	$1,001 - $15,000	2020-03-17	buy	36
house-8217209-ocr-664	Self	UPS	15000	1001	UNITED PARCEL SERVICES	$1,001 - $15,000	2020-03-17	buy	36
house-8217209-ocr-663	Spouse	UPS	15000	1001	UNITED PARCEL SERVICES	$1,001 - $15,000	2020-03-17	buy	36
house-8217209-ocr-662	Spouse	QCOM	15000	1001	QUALCOMM INC	$1,001 - $15,000	2020-03-30	buy	27
house-8217209-ocr-661	Spouse	AIG	15000	1001	American International Group Inc	$1,001 - $15,000	2020-03-30	buy	27
house-8217209-ocr-660	Self	BKR	15000	1001	Baker Hughes, a GE company	$1,001 - $15,000	2020-03-30	buy	27
house-8217209-ocr-66	Spouse	—	15000	1001	OHIO ST WTR DEV AUTH POLLUTION	$1,001 - $15,000	2020-03-04	buy	46
house-8217209-ocr-659	Spouse	MUR	15000	1001	Murphy Oil	$1,001 - $15,000	2020-03-12	buy	39
house-8217209-ocr-658	Spouse	LNC	100000	50001	LINCOLN NATIONAL CORP	$50,001 - $100,000	2020-03-30	buy	27
house-8217209-ocr-657	Spouse	T	100000	50001	AT&T INC	$50,001 - $100,000	2020-03-30	buy	27
house-8217209-ocr-656	Spouse	WFC	100000	50001	WELLS FARGO & CO	$50,001 - $100,000	2020-03-23	buy	32
house-8217209-ocr-655	Spouse	ALLY	100000	50001	Ally Financial	$50,001 - $100,000	2020-03-30	buy	27
house-8217209-ocr-654	Self	IBM	100000	50001	INTERNATIONAL BUSINESS MACHINES CORP	$50,001 - $100,000	2020-03-30	buy	27
house-8217209-ocr-653	Spouse	WFC	100000	50001	WELLS FARGO & CO	$50,001 - $100,000	2020-03-24	buy	31
house-8217209-ocr-652	Spouse	KR	100000	50001	KROGER CO	$50,001 - $100,000	2020-03-09	buy	42
house-8217209-ocr-651	Self	CAG	100000	50001	ConAgra Brands, Inc	$50,001 - $100,000	2020-03-30	buy	27
house-8217209-ocr-650	Spouse	DRI	100000	50001	Darden Restaurants, Inc.	$50,001 - $100,000	2020-03-25	buy	30
house-8217209-ocr-65	Spouse	HELE	15000	1001	Helen of Troy Limited	$1,001 - $15,000	2020-03-24	buy	31
house-8217209-ocr-649	Spouse	EQH	100000	50001	Equitable Holdings Inc	$50,001 - $100,000	2020-03-09	buy	42
house-8217209-ocr-648	Spouse	EQH	100000	50001	Equitable Holdings Inc	$50,001 - $100,000	2020-03-09	buy	42
house-8217209-ocr-647	Self	EQH	100000	50001	Equitable Holdings Inc	$50,001 - $100,000	2020-03-09	buy	42
house-8217209-ocr-646	Spouse	NUE	100000	50001	Nucor Corporation	$50,001 - $100,000	2020-03-24	buy	31
house-8217209-ocr-645	Self	NUE	100000	50001	Nucor Corporation	$50,001 - $100,000	2020-03-24	buy	31
house-8217209-ocr-644	Self	NUE	100000	50001	Nucor Corporation	$50,001 - $100,000	2020-03-24	buy	31
house-8217209-ocr-643	Self	—	100000	50001	Centurylink Inc	$50,001 - $100,000	2020-03-30	buy	27
house-8217209-ocr-642	Spouse	NWL	100000	50001	NEWELL BRANDS INC	$50,001 - $100,000	2020-03-30	buy	27
house-8217209-ocr-641	Spouse	MRK	100000	50001	MERCK & CO INC	$50,001 - $100,000	2020-03-30	buy	27
house-8217209-ocr-640	Spouse	—	100000	50001	LILLY ELI & CO	$50,001 - $100,000	2020-03-30	buy	27
house-8217209-ocr-64	Spouse	MAR	50000	15001	MARRIOTT INTERNATIONAL INC	$15,001 - $50,000	2020-03-17	buy	36
house-8217209-ocr-639	Spouse	NUE	100000	50001	Nucor Corporation	$50,001 - $100,000	2020-03-17	buy	36
house-8217209-ocr-638	Spouse	SYY	100000	50001	SYSCO Corporation	$50,001 - $100,000	2020-03-27	buy	28
house-8217209-ocr-637	Spouse	NUE	100000	50001	Nucor Corporation	$50,001 - $100,000	2020-03-13	buy	38
house-8217209-ocr-636	Spouse	—	100000	50001	E*TRADE Financial Corp	$50,001 - $100,000	2020-03-30	buy	27
house-8217209-ocr-635	Spouse	EQH	100000	50001	Equitable Holdings Inc	$50,001 - $100,000	2020-03-30	buy	27
house-8217209-ocr-634	Spouse	—	100000	50001	Brismor Property Group Inc	$50,001 - $100,000	2020-03-09	buy	42
house-8217209-ocr-633	Spouse	AAP	100000	50001	Advance Auto Parts Inc	$50,001 - $100,000	2020-03-30	buy	27
house-8217209-ocr-632	Spouse	CAG	100000	50001	ConAgra Brands, Inc	$50,001 - $100,000	2020-03-09	buy	42
house-8217209-ocr-631	Spouse	CVS	100000	50001	CVS Health Corp	$50,001 - $100,000	2020-03-30	buy	27
house-8217209-ocr-630	Spouse	WFC	100000	50001	Wells Fargo & Co	$50,001 - $100,000	2020-03-30	buy	27
house-8217209-ocr-63	Spouse	EGP	50000	15001	Eastgroup Properties Inc	$15,001 - $50,000	2020-03-24	buy	31
house-8217209-ocr-629	Self	—	100000	50001	AmerisourceBergen	$50,001 - $100,000	2020-03-30	buy	27
house-8217209-ocr-628	Spouse	—	250000	100001	LLM Family Investments II LP (18.8538% Interest)	$100,001 - $250,000	2020-03-30	buy	27
house-8217209-ocr-627	Dependent	—	1000000	1000000	Lazard International	Over $1,000,000	2020-03-27	sell	28
house-8217209-ocr-626	Dependent	—	1000000	1000000	PIMCO Short Asset Investment Fund Institutional Class	Over $1,000,000	2020-03-18	sell	35
house-8217209-ocr-625	Dependent	—	1000000	1000000	Vanguard Short-Term Inflation-Protected Securities Index Fund Institutional Shares	Over $1,000,000	2020-03-23	sell	32
house-8217209-ocr-624	Dependent	—	1000000	1000000	PIMCO Short Asset Investment Fund Institutional Class	Over $1,000,000	2020-03-18	sell	35
house-8217209-ocr-623	Dependent	—	1000000	1000000	Vanguard Short-Term Inflation-Protected Securities Index Fund Institutional Shares	Over $1,000,000	2020-03-19	sell	34
house-8217209-ocr-622	Dependent	—	1000000	500001	PIMCO Short Asset Investment Fund Institutional Class	$500,001 - $1,000,000	2020-03-18	sell	35
house-8217209-ocr-621	Dependent	—	1000000	500001	Vanguard Short-Term Inflation-Protected Securities Index Fund Admiral Shares	$500,001 - $1,000,000	2020-03-18	sell	35
house-8217209-ocr-620	Dependent	PANW	500000	250001	Palo Alto Networks Inc	$250,001 - $500,000	2020-03-03	sell	47
house-8217209-ocr-62	Spouse	MAR	50000	15001	MARRIOTT INTERNATIONAL INC	$15,001 - $50,000	2020-03-20	buy	33
house-8217209-ocr-619	Dependent	—	250000	100001	Los Angeles Calif Dept ARPTS A	$100,001 - $250,000	2020-03-13	sell	38
house-8217209-ocr-618	Dependent	—	250000	100001	PIMCO Short Asset Investment Fund Institutional Class	$100,001 - $250,000	2020-03-18	sell	35
house-8217209-ocr-617	Dependent	—	250000	100001	Vanguard Short-Term Inflation-Protected Securities Index Fund Admiral Shares	$100,001 - $250,000	2020-03-18	sell	35
house-8217209-ocr-616	Dependent	RCL	250000	100001	Royal Caribbean Cruises Ltd	$100,001 - $250,000	2020-03-02	sell	48
house-8217209-ocr-615	Dependent	—	250000	100001	Booking HLDGS Inc	$100,001 - $250,000	2020-03-09	sell	42
house-8217209-ocr-614	Dependent	BRK-B	250000	100001	Berkshire Hathaway Inc	$100,001 - $250,000	2020-03-20	sell	33
house-8217209-ocr-613	Dependent	—	250000	100001	Florida Dev Fin Corp Surface T	$100,001 - $250,000	2020-03-17	sell	36
house-8217209-ocr-612	Dependent	—	250000	100001	Booking HLDGS Inc	$100,001 - $250,000	2020-03-12	sell	39
house-8217209-ocr-611	Dependent	—	250000	100001	Montana ST BRD Invt	$100,001 - $250,000	2020-03-02	sell	48
house-8217209-ocr-610	Dependent	GOOGL	250000	100001	Alphabet Inc	$100,001 - $250,000	2020-03-06	sell	44
house-8217209-ocr-61	Spouse	EMR	50000	15001	EMERSON ELEC CO	$15,001 - $50,000	2020-03-19	buy	34
house-8217209-ocr-609	Dependent	MSFT	100000	50001	Microsoft Corp	$50,001 - $100,000	2020-03-20	sell	33
house-8217209-ocr-608	Dependent	—	100000	50001	Seneca VY PA SCH Dist	$50,001 - $100,000	2020-03-02	sell	48
house-8217209-ocr-607	Dependent	—	100000	50001	PIMCO Short Asset Investment Fund Institutional Class	$50,001 - $100,000	2020-03-18	sell	35
house-8217209-ocr-606	Dependent	—	100000	50001	Vanguard Short-Term Inflation-Protected Securities Index Fund Admiral Shares	$50,001 - $100,000	2020-03-18	sell	35
house-8217209-ocr-605	Dependent	ORCL	100000	50001	Oracle Corp	$50,001 - $100,000	2020-03-26	sell	29
house-8217209-ocr-604	Dependent	—	100000	50001	California Infrastructure & EC	$50,001 - $100,000	2020-03-18	sell	35
house-8217209-ocr-603	Dependent	—	100000	50001	Cerner Corp	$50,001 - $100,000	2020-03-03	sell	47
house-8217209-ocr-602	Dependent	—	100000	50001	GCI Liberty Inc Class A	$50,001 - $100,000	2020-03-30	sell	27
house-8217209-ocr-601	Dependent	—	100000	50001	Core Mark Holding Co	$50,001 - $100,000	2020-03-30	sell	27
house-8217209-ocr-600	Dependent	SATS	100000	50001	Echostar Corp	$50,001 - $100,000	2020-03-31	sell	26
house-8217209-ocr-60	Spouse	—	50000	15001	ABBOTT LABS	$15,001 - $50,000	2020-03-03	buy	47
house-8217209-ocr-6	Spouse	—	50000000	50000000	Harding Loevner International Equity Portfolio Institutional Class	Over $50,000,000	2020-03-27	sell	28
house-8217209-ocr-599	Dependent	AIZ	100000	50001	Assurant Inc	$50,001 - $100,000	2020-03-30	sell	27
house-8217209-ocr-598	Dependent	EXP	100000	50001	Eagle Materials, Inc.	$50,001 - $100,000	2020-03-30	sell	27
house-8217209-ocr-597	Dependent	EPRT	100000	50001	Essential Properties Realty Trust Inc	$50,001 - $100,000	2020-03-30	sell	27
house-8217209-ocr-596	Dependent	—	100000	50001	Cabot Microelectronics Corporation	$50,001 - $100,000	2020-03-30	sell	27
house-8217209-ocr-595	Dependent	UMBF	100000	50001	UMB Financial Corp	$50,001 - $100,000	2020-03-31	sell	26
house-8217209-ocr-594	Dependent	—	100000	50001	Michigan ST HSG DEV Auth Renta	$50,001 - $100,000	2020-03-27	sell	28
house-8217209-ocr-593	Dependent	—	100000	50001	McGrath Rent	$50,001 - $100,000	2020-03-31	sell	26
house-8217209-ocr-592	Dependent	—	100000	50001	Delta Airlines Inccom New	$50,001 - $100,000	2020-03-26	sell	29
house-8217209-ocr-591	Dependent	—	100000	50001	Nexstar Broadcasting Group	$50,001 - $100,000	2020-03-31	sell	26
house-8217209-ocr-590	Dependent	—	100000	50001	Magellan Health Inc	$50,001 - $100,000	2020-03-30	sell	27
house-8217209-ocr-59	Spouse	—	50000	15001	KING CNTY WASH SCH DIST NO 001	$15,001 - $50,000	2020-03-18	buy	35
house-8217209-ocr-589	Dependent	ORCL	100000	50001	Oracle Corp	$50,001 - $100,000	2020-03-10	sell	41
house-8217209-ocr-588	Dependent	—	100000	50001	Providence Service Corporation	$50,001 - $100,000	2020-03-31	sell	26
house-8217209-ocr-587	Dependent	—	50000	15001	Cardtronics PLC	$15,001 - $50,000	2020-03-30	sell	27
house-8217209-ocr-586	Dependent	PRI	50000	15001	PRIMERICA INC	$15,001 - $50,000	2020-03-31	sell	26
house-8217209-ocr-585	Dependent	KAI	50000	15001	KADANT INC	$15,001 - $50,000	2020-03-30	sell	27
house-8217209-ocr-584	Dependent	MNST	50000	15001	MONSTER BEVERAGE CORP	$15,001 - $50,000	2020-03-30	sell	27
house-8217209-ocr-583	Dependent	FSS	50000	15001	FEDERAL SIGNAL CORP	$15,001 - $50,000	2020-03-30	sell	27
house-8217209-ocr-582	Dependent	—	50000	15001	EXTENDED STAY AMERICA INC	$15,001 - $50,000	2020-03-31	sell	26
house-8217209-ocr-581	Dependent	MSFT	50000	15001	MICROSOFT CORP	$15,001 - $50,000	2020-03-06	sell	44
house-8217209-ocr-580	Dependent	MMS	50000	15001	MAXIMUS INC	$15,001 - $50,000	2020-03-31	sell	26
house-8217209-ocr-58	Spouse	UAL	50000	15001	United Airlines Holdings Inc	$15,001 - $50,000	2020-03-06	buy	44
house-8217209-ocr-579	Dependent	VRTS	50000	15001	Virtus Investment Partners Inc	$15,001 - $50,000	2020-03-31	sell	26
house-8217209-ocr-578	Dependent	XHR	50000	15001	XENIA HOTELS & RESORTS	$15,001 - $50,000	2020-03-31	sell	26
house-8217209-ocr-577	Dependent	SSD	50000	15001	Simpson Manufacturing Co	$15,001 - $50,000	2020-03-31	sell	26
house-8217209-ocr-576	Dependent	—	50000	15001	COMFORT SYS USA INCCOM	$15,001 - $50,000	2020-03-30	sell	27
house-8217209-ocr-575	Dependent	—	50000	15001	Pacific Premier Bancorp, Inc.	$15,001 - $50,000	2020-03-31	sell	26
house-8217209-ocr-574	Dependent	ABCB	50000	15001	AMERIS BANCORP	$15,001 - $50,000	2020-03-30	sell	27
house-8217209-ocr-573	Dependent	—	50000	15001	National General Holdings Corp	$15,001 - $50,000	2020-03-31	sell	26
house-8217209-ocr-572	Dependent	AIN	50000	15001	ALBANY INTL CORP	$15,001 - $50,000	2020-03-30	sell	27
house-8217209-ocr-571	Dependent	MWA	15000	1001	Mueller Water Products Inc	$1,001 - $15,000	2020-03-31	sell	26
house-8217209-ocr-570	Dependent	—	15000	1001	Eastergroup Properties Inc	$1,001 - $15,000	2020-03-30	sell	27
house-8217209-ocr-57	Spouse	INTU	50000	15001	INTUIT	$15,001 - $50,000	2020-03-04	buy	46
house-8217209-ocr-569	Dependent	BBDC	15000	1001	Barings BDC Inc	$1,001 - $15,000	2020-03-31	sell	26
house-8217209-ocr-568	Dependent	HELE	15000	1001	Helen of Troy Limited	$1,001 - $15,000	2020-03-30	sell	27
house-8217209-ocr-567	Dependent	—	15000	1001	OMAHA PUB PWR DIST NEB ELEC RE	$1,001 - $15,000	2020-03-30	sell	27
house-8217209-ocr-566	Dependent	MUSA	15000	1001	MURPHY USA	$1,001 - $15,000	2020-03-31	sell	26
house-8217209-ocr-565	Dependent	OCFC	15000	1001	OCEANFIRST FINANCIAL CORP	$1,001 - $15,000	2020-03-31	sell	26
house-8217209-ocr-564	Dependent	DLX	15000	1001	Deluxe Corporation	$1,001 - $15,000	2020-03-30	sell	27
house-8217209-ocr-563	Dependent	—	15000	1001	KENTUCKY RURAL WTR FIN CORP PU	$1,001 - $15,000	2020-03-02	sell	48
house-8217209-ocr-562	Dependent	—	15000	1001	Veritas Holdings Inc	$1,001 - $15,000	2020-03-31	sell	26
house-8217209-ocr-561	Dependent	—	15000	1001	Washington Federal Inc.	$1,001 - $15,000	2020-03-31	sell	26
house-8217209-ocr-560	Dependent	MNST	15000	1001	MONSTER BEVERAGE CORP	$1,001 - $15,000	2020-03-26	sell	29
house-8217209-ocr-56	Spouse	—	50000	15001	EPAM SYS INC	$15,001 - $50,000	2020-03-04	buy	46
house-8217209-ocr-559	Dependent	SIRI	15000	1001	SIRIUS XM HLDGS INC	$1,001 - $15,000	2020-03-26	sell	29
house-8217209-ocr-558	Dependent	ARCC	15000	1001	Ares Capital Corporation	$1,001 - $15,000	2020-03-16	sell	37
house-8217209-ocr-557	Dependent	FISV	15000	1001	Fiserv Inc	$1,001 - $15,000	2020-03-17	sell	36
house-8217209-ocr-556	Dependent	—	15000	1001	TRIUMPH BANCORP	$1,001 - $15,000	2020-03-31	sell	26
house-8217209-ocr-555	Dependent	NTR	15000	1001	NUTRIEN LTD	$1,001 - $15,000	2020-03-26	sell	29
house-8217209-ocr-554	Dependent	ADP	15000	1001	AUTOMATIC DATA PROCESSING INC	$1,001 - $15,000	2020-03-17	sell	36
house-8217209-ocr-553	Dependent	ZTS	15000	1001	ZOETIS INC	$1,001 - $15,000	2020-03-17	sell	36
house-8217209-ocr-552	Dependent	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2020-03-30	sell	27
house-8217209-ocr-551	Dependent	GOOGL	15000	1001	Alphabet Inc	$1,001 - $15,000	2020-03-06	sell	44
house-8217209-ocr-550	Dependent	—	15000	1001	KAR AUCTION SVCS INC	$1,001 - $15,000	2020-03-23	sell	32
house-8217209-ocr-55	Spouse	PYPL	50000	15001	PAYPAL HOLDINGS INC	$15,001 - $50,000	2020-03-04	buy	46
house-8217209-ocr-549	Dependent	CNXN	15000	1001	PC Connection	$1,001 - $15,000	2020-03-30	sell	27
house-8217209-ocr-548	Dependent	GTY	15000	1001	Getty Realty Corp	$1,001 - $15,000	2020-03-30	sell	27
house-8217209-ocr-547	Dependent	RGS	15000	1001	REGIS CORP	$1,001 - $15,000	2020-03-31	sell	26
house-8217209-ocr-546	Dependent	—	15000	1001	DICKS SPORTING GOODS	$1,001 - $15,000	2020-03-30	sell	27
house-8217209-ocr-545	Dependent	—	15000	1001	Waddell & Reed Financial, Inc.	$1,001 - $15,000	2020-03-31	sell	26
house-8217209-ocr-544	Dependent	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2020-03-31	sell	26
house-8217209-ocr-543	Dependent	RNST	15000	1001	RENASANT CORP	$1,001 - $15,000	2020-03-31	sell	26
house-8217209-ocr-542	Dependent	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2020-03-31	sell	26
house-8217209-ocr-541	Dependent	—	15000	1001	SOUTH MTN MERGERCORP UNIT	$1,001 - $15,000	2020-03-31	sell	26
house-8217209-ocr-540	Dependent	CRAI	15000	1001	CRA International, Inc.	$1,001 - $15,000	2020-03-30	sell	27
house-8217209-ocr-54	Spouse	V	50000	15001	VISA INC	$15,001 - $50,000	2020-03-04	buy	46
house-8217209-ocr-539	Dependent	—	15000	1001	STAR GAS PARTNERS L.P.	$1,001 - $15,000	2020-03-31	sell	26
house-8217209-ocr-538	Dependent	KTB	50000	15001	Kontoor Brands	$15,001 - $50,000	2020-03-26	sell	29
house-8217209-ocr-537	Dependent	—	50000	15001	Neenah Paper Inc	$15,001 - $50,000	2020-03-31	sell	26
house-8217209-ocr-536	Dependent	CTS	50000	15001	CTS Corp	$15,001 - $50,000	2020-03-30	sell	27
house-8217209-ocr-535	Dependent	—	50000	15001	MRC Global	$15,001 - $50,000	2020-03-31	sell	26
house-8217209-ocr-534	Dependent	PGC	50000	15001	Peapack-Gladstone Financial Corporation	$15,001 - $50,000	2020-03-31	sell	26
house-8217209-ocr-533	Dependent	KTB	50000	15001	Kontoor Brands	$15,001 - $50,000	2020-03-25	sell	30
house-8217209-ocr-532	Dependent	UAL	15000	1001	United Airlines Holdings Inc	$1,001 - $15,000	2020-03-24	sell	31
house-8217209-ocr-531	Dependent	—	15000	1001	Howard Bancorp Inc	$1,001 - $15,000	2020-03-30	sell	27
house-8217209-ocr-530	Dependent	MWA	15000	1001	Mueller Water Products Inc	$1,001 - $15,000	2020-03-12	sell	39
house-8217209-ocr-53	Spouse	ZTS	50000	15001	ZOETIS INC	$15,001 - $50,000	2020-03-26	buy	29
house-8217209-ocr-529	Dependent	SPB	15000	1001	Spectrum Brands, Inc	$1,001 - $15,000	2020-03-23	sell	32
house-8217209-ocr-528	Dependent	CPF	15000	1001	Central Pacific Financial Corp.	$1,001 - $15,000	2020-03-25	sell	30
house-8217209-ocr-527	Dependent	ARCC	15000	1001	Ares Capital Corporation	$1,001 - $15,000	2020-03-03	sell	47
house-8217209-ocr-526	Dependent	MUSA	15000	1001	Murphy USA	$1,001 - $15,000	2020-03-25	sell	30
house-8217209-ocr-525	Dependent	KTB	15000	1001	Kontoor Brands	$1,001 - $15,000	2020-03-24	sell	31
house-8217209-ocr-524	Dependent	CULP	15000	1001	CULP Inc	$1,001 - $15,000	2020-03-30	sell	27
house-8217209-ocr-523	Dependent	—	15000	1001	KAR Auction Svcs Inc	$1,001 - $15,000	2020-03-24	sell	31
house-8217209-ocr-522	Dependent	SPB	15000	1001	Spectrum Brands, Inc	$1,001 - $15,000	2020-03-24	sell	31
house-8217209-ocr-521	Dependent	ALRS	15000	1001	Alerus Financial	$1,001 - $15,000	2020-03-30	sell	27
house-8217209-ocr-520	Dependent	—	15000	1001	Consolidated-Tomoka Land Co	$1,001 - $15,000	2020-03-30	sell	27
house-8217209-ocr-52	Spouse	—	50000	15001	ABBOTT LABS	$15,001 - $50,000	2020-03-26	buy	29
house-8217209-ocr-519	Dependent	SPB	15000	1001	Spectrum Brands, Inc	$1,001 - $15,000	2020-03-25	sell	30
house-8217209-ocr-518	Dependent	—	15000	1001	Solaris Oilfield Infrastructure Inc	$1,001 - $15,000	2020-03-31	sell	26
house-8217209-ocr-517	Dependent	—	15000	1001	Extended Stay America Inc	$1,001 - $15,000	2020-03-27	sell	28
house-8217209-ocr-516	Dependent	VRTS	15000	1001	Virtus Investment Partners Inc	$1,001 - $15,000	2020-03-03	sell	47
house-8217209-ocr-515	Dependent	DBI	15000	1001	Designer Brands Inc	$1,001 - $15,000	2020-03-19	sell	34
house-8217209-ocr-514	Dependent	DBI	15000	1001	Designer Brands Inc	$1,001 - $15,000	2020-03-24	sell	31
house-8217209-ocr-513	Dependent	AIN	15000	1001	Albany Intl Corp	$1,001 - $15,000	2020-03-17	sell	36
house-8217209-ocr-512	Dependent	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2020-03-30	sell	27
house-8217209-ocr-511	Dependent	VRTS	15000	1001	Virtus Investment Partners Inc	$1,001 - $15,000	2020-03-04	sell	46
house-8217209-ocr-510	Dependent	NGS	15000	1001	Natural Gas Services Group, Inc.	$1,001 - $15,000	2020-03-31	sell	26
house-8217209-ocr-51	Spouse	V	50000	15001	VISA INC	$15,001 - $50,000	2020-03-03	buy	47
house-8217209-ocr-509	Dependent	—	15000	1001	Vlad Corp	$1,001 - $15,000	2020-03-05	sell	45
house-8217209-ocr-508	Dependent	CPF	15000	1001	Central Pacific Financial Corp.	$1,001 - $15,000	2020-03-24	sell	31
house-8217209-ocr-507	Dependent	RNST	15000	1001	Renasant Corp	$1,001 - $15,000	2020-03-24	sell	31
house-8217209-ocr-506	Dependent	—	15000	1001	Vlad Corp	$1,001 - $15,000	2020-03-04	sell	46
house-8217209-ocr-505	Dependent	—	15000	1001	Lydall, Inc.	$1,001 - $15,000	2020-03-02	sell	48
house-8217209-ocr-504	Dependent	—	15000	1001	Vlad Corp	$1,001 - $15,000	2020-03-06	sell	44
house-8217209-ocr-503	Dependent	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2020-03-05	sell	45
house-8217209-ocr-502	Dependent	—	15000	1001	KAR Auction Svcs Inc	$1,001 - $15,000	2020-03-25	sell	30
house-8217209-ocr-501	Dependent	MFA	15000	1001	MFA Financial	$1,001 - $15,000	2020-03-26	sell	29
house-8217209-ocr-500	Dependent	DBI	15000	1001	Designer Brands Inc	$1,001 - $15,000	2020-03-23	sell	32
house-8217209-ocr-50	Spouse	MAR	50000	15001	MARRIOTT INTERNATIONAL INC	$15,001 - $50,000	2020-03-23	buy	32
house-8217209-ocr-5	Spouse	—	50000000	50000000	VANGUARD INDEX FUNDS S&P 500 ETF	Over $50,000,000	2020-03-25	sell	30
house-8217209-ocr-499	Dependent	DBI	15000	1001	Designer Brands Inc	$1,001 - $15,000	2020-03-20	sell	33
house-8217209-ocr-498	Dependent	—	15000	1001	Extended Stay America Inc	$1,001 - $15,000	2020-03-27	sell	28
house-8217209-ocr-497	Dependent	—	15000	1001	Vlad Corp	$1,001 - $15,000	2020-03-03	sell	47
house-8217209-ocr-496	Dependent	—	15000	1001	Nesco Holdings	$1,001 - $15,000	2020-03-30	sell	27
house-8217209-ocr-495	Dependent	ARCC	15000	1001	Ares Capital Corporation	$1,001 - $15,000	2020-03-12	sell	39
house-8217209-ocr-494	Dependent	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2020-03-19	sell	34
house-8217209-ocr-493	Dependent	CPF	15000	1001	Central Pacific Financial Corp.	$1,001 - $15,000	2020-03-25	sell	30
house-8217209-ocr-492	Dependent	MFA	15000	1001	MFA Financial	$1,001 - $15,000	2020-03-26	sell	29
house-8217209-ocr-491	Dependent	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2020-03-09	sell	42
house-8217209-ocr-490	Dependent	—	15000	1001	Extended Stay America Inc	$1,001 - $15,000	2020-03-30	sell	27
house-8217209-ocr-49	Spouse	—	15000	1001	CONNECTICUT ST HSG FIN AUTH HS	$1,001 - $15,000	2020-03-30	sell	27
house-8217209-ocr-489	Dependent	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2020-03-10	sell	41
house-8217209-ocr-488	Dependent	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2020-03-12	sell	39
house-8217209-ocr-487	Dependent	AIN	15000	1001	ALBANY INTL CORP	$1,001 - $15,000	2020-03-16	sell	37
house-8217209-ocr-486	Dependent	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2020-03-13	sell	38
house-8217209-ocr-485	Dependent	RNST	15000	1001	RENASANT CORP	$1,001 - $15,000	2020-03-26	sell	29
house-8217209-ocr-484	Dependent	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2020-03-18	sell	35
house-8217209-ocr-483	Dependent	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2020-03-11	sell	40
house-8217209-ocr-482	Dependent	MWA	15000	1001	Mueller Water Products Inc	$1,001 - $15,000	2020-03-13	sell	38
house-8217209-ocr-481	Dependent	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2020-03-16	sell	37
house-8217209-ocr-480	Dependent	RNST	15000	1001	RENASANT CORP	$1,001 - $15,000	2020-03-25	sell	30
house-8217209-ocr-48	Spouse	—	15000	1001	WISCONSIN ST CTFS PARTN	$1,001 - $15,000	2020-03-19	sell	34
house-8217209-ocr-479	Dependent	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2020-03-10	sell	41
house-8217209-ocr-478	Dependent	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2020-03-16	sell	37
house-8217209-ocr-477	Dependent	CPF	15000	1001	Central Pacific Financial Corp.	$1,001 - $15,000	2020-03-26	sell	29
house-8217209-ocr-476	Dependent	—	15000	1001	Lydall, Inc.	$1,001 - $15,000	2020-03-03	sell	47
house-8217209-ocr-475	Dependent	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2020-03-03	sell	47
house-8217209-ocr-474	Dependent	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2020-03-06	sell	44
house-8217209-ocr-473	Dependent	—	15000	1001	Lydall, Inc.	$1,001 - $15,000	2020-03-02	sell	48
house-8217209-ocr-472	Dependent	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2020-03-04	sell	46
house-8217209-ocr-471	Dependent	—	15000	1001	Lydall, Inc.	$1,001 - $15,000	2020-03-06	sell	44
house-8217209-ocr-470	Dependent	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2020-03-06	sell	44
house-8217209-ocr-47	Spouse	—	15000	1001	EPAM SYS INC	$1,001 - $15,000	2020-03-03	sell	47
house-8217209-ocr-469	Dependent	—	15000	1001	Lydall, Inc.	$1,001 - $15,000	2020-03-05	sell	45
house-8217209-ocr-468	Dependent	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2020-03-09	sell	42
house-8217209-ocr-467	Dependent	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2020-03-04	sell	46
house-8217209-ocr-466	Dependent	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2020-03-09	sell	42
house-8217209-ocr-465	Dependent	—	15000	1001	Lydall, Inc.	$1,001 - $15,000	2020-03-04	sell	46
house-8217209-ocr-464	Dependent	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2020-03-12	sell	39
house-8217209-ocr-463	Dependent	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2020-03-18	sell	35
house-8217209-ocr-462	Dependent	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2020-03-18	sell	35
house-8217209-ocr-461	Dependent	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2020-03-18	sell	35
house-8217209-ocr-460	Dependent	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2020-03-06	sell	44
house-8217209-ocr-46	Spouse	BURL	15000	1001	BURLINGTON STORES INC	$1,001 - $15,000	2020-03-02	sell	48
house-8217209-ocr-459	Dependent	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2020-03-11	sell	40
house-8217209-ocr-458	Dependent	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2020-03-18	sell	35
house-8217209-ocr-457	Dependent	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2020-03-04	sell	46
house-8217209-ocr-456	Dependent	—	15000	1001	Vlad Corp	$1,001 - $15,000	2020-03-03	sell	47
house-8217209-ocr-455	Dependent	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2020-03-17	sell	36
house-8217209-ocr-454	Dependent	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2020-03-17	sell	36
house-8217209-ocr-453	Dependent	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2020-03-10	sell	41
house-8217209-ocr-452	Dependent	KTB	15000	1001	Kontoor Brands	$1,001 - $15,000	2020-03-26	sell	29
house-8217209-ocr-451	Dependent	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2020-03-05	sell	45
house-8217209-ocr-450	Dependent	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2020-03-05	sell	45
house-8217209-ocr-45	Spouse	—	15000	1001	VARIAN MED SYS INC	$1,001 - $15,000	2020-03-03	sell	47
house-8217209-ocr-449	Dependent	—	15000	1001	Vlad Corp	$1,001 - $15,000	2020-03-03	sell	47
house-8217209-ocr-448	Dependent	—	15000	1001	Nesco Holdings	$1,001 - $15,000	2020-03-18	sell	35
house-8217209-ocr-447	Dependent	—	15000	1001	Nesco Holdings	$1,001 - $15,000	2020-03-27	sell	28
house-8217209-ocr-446	Dependent	—	15000	1001	Nesco Holdings	$1,001 - $15,000	2020-03-24	sell	31
house-8217209-ocr-445	Dependent	—	15000	1001	Nesco Holdings	$1,001 - $15,000	2020-03-20	sell	33
house-8217209-ocr-444	Dependent	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2020-03-05	sell	45
house-8217209-ocr-443	Dependent	—	15000	1001	Nesco Holdings	$1,001 - $15,000	2020-03-12	sell	39
house-8217209-ocr-442	Dependent	—	15000	1001	Nesco Holdings	$1,001 - $15,000	2020-03-17	sell	36
house-8217209-ocr-441	Dependent	—	15000	1001	Nesco Holdings	$1,001 - $15,000	2020-03-23	sell	32
house-8217209-ocr-440	Dependent	—	15000	1001	Nesco Holdings	$1,001 - $15,000	2020-03-19	sell	34
house-8217209-ocr-44	Spouse	INTU	15000	1001	INTUIT	$1,001 - $15,000	2020-03-03	sell	47
house-8217209-ocr-439	Dependent	—	15000	1001	Nesco Holdings	$1,001 - $15,000	2020-03-25	sell	30
house-8217209-ocr-438	Dependent	FSS	15000	1001	FEDERAL SIGNAL CORP	$1,001 - $15,000	2020-03-24	buy	31
house-8217209-ocr-437	Dependent	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2020-03-12	buy	39
house-8217209-ocr-436	Dependent	—	15000	1001	EXTENDED STAY AMERICA INC	$1,001 - $15,000	2020-03-03	buy	47
house-8217209-ocr-435	Dependent	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2020-03-25	buy	30
house-8217209-ocr-434	Dependent	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2020-03-13	buy	38
house-8217209-ocr-433	Dependent	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2020-03-23	buy	32
house-8217209-ocr-432	Dependent	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2020-03-17	buy	36
house-8217209-ocr-431	Dependent	EPRT	15000	1001	Essential Properties Realty Trust Inc	$1,001 - $15,000	2020-03-19	buy	34
house-8217209-ocr-430	Dependent	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2020-03-16	buy	37
house-8217209-ocr-43	Spouse	—	15000	1001	GLOBAL PMTS INC	$1,001 - $15,000	2020-03-02	sell	48
house-8217209-ocr-429	Dependent	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2020-03-24	buy	31
house-8217209-ocr-428	Dependent	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2020-03-13	buy	38
house-8217209-ocr-427	Dependent	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2020-03-12	buy	39
house-8217209-ocr-426	Dependent	GTY	15000	1001	Getty Realty Corp	$1,001 - $15,000	2020-03-06	buy	44
house-8217209-ocr-425	Dependent	—	15000	1001	Magellan Health Inc	$1,001 - $15,000	2020-03-23	buy	32
house-8217209-ocr-424	Dependent	GTY	15000	1001	Getty Realty Corp	$1,001 - $15,000	2020-03-13	buy	38
house-8217209-ocr-423	Dependent	—	15000	1001	Solaris Oilfield Infrastructure Inc	$1,001 - $15,000	2020-03-12	buy	39
house-8217209-ocr-422	Dependent	XHR	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2020-03-06	buy	44
house-8217209-ocr-421	Dependent	GTY	15000	1001	Getty Realty Corp	$1,001 - $15,000	2020-03-10	buy	41
house-8217209-ocr-420	Dependent	XHR	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2020-03-04	buy	46
house-8217209-ocr-42	Spouse	—	15000	1001	ISHARES CORE S&P SMALL-CAP ETF	$1,001 - $15,000	2020-03-25	sell	30
house-8217209-ocr-419	Dependent	GTY	15000	1001	Getty Realty Corp	$1,001 - $15,000	2020-03-19	buy	34
house-8217209-ocr-418	Dependent	—	15000	1001	EXTENDED STAY AMERICA INC	$1,001 - $15,000	2020-03-06	buy	44
house-8217209-ocr-417	Dependent	—	15000	1001	Magellan Health Inc	$1,001 - $15,000	2020-03-04	buy	46
house-8217209-ocr-416	Dependent	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2020-03-16	buy	37
house-8217209-ocr-415	Dependent	GTY	15000	1001	Getty Realty Corp	$1,001 - $15,000	2020-03-24	buy	31
house-8217209-ocr-414	Dependent	XHR	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2020-03-03	buy	47
house-8217209-ocr-413	Dependent	—	15000	1001	Cardtronics PLC	$1,001 - $15,000	2020-03-23	buy	32
house-8217209-ocr-412	Dependent	XHR	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2020-03-10	buy	41
house-8217209-ocr-411	Dependent	—	15000	1001	EXTENDED STAY AMERICA INC	$1,001 - $15,000	2020-03-04	buy	46
house-8217209-ocr-410	Dependent	EPRT	15000	1001	Essential Properties Realty Trust Inc	$1,001 - $15,000	2020-03-20	buy	33
house-8217209-ocr-41	Spouse	WWD	15000	1001	Woodward, Inc	$1,001 - $15,000	2020-03-16	sell	37
house-8217209-ocr-409	Dependent	—	15000	1001	COMFORT SYS USA INCCOM	$1,001 - $15,000	2020-03-06	buy	44
house-8217209-ocr-408	Dependent	XHR	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2020-03-09	buy	42
house-8217209-ocr-407	Dependent	HELE	15000	1001	Helen of Troy Limited	$1,001 - $15,000	2020-03-27	buy	28
house-8217209-ocr-406	Dependent	OCFC	15000	1001	OCEANFIRST FINANCIAL CORP	$1,001 - $15,000	2020-03-16	buy	37
house-8217209-ocr-405	Dependent	EGP	15000	1001	Eastgroup Properties Inc	$1,001 - $15,000	2020-03-27	buy	28
house-8217209-ocr-404	Dependent	—	15000	1001	Cardtronics PLC	$1,001 - $15,000	2020-03-24	buy	31
house-8217209-ocr-403	Dependent	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2020-03-12	buy	39
house-8217209-ocr-402	Dependent	GTY	15000	1001	Getty Realty Corp	$1,001 - $15,000	2020-03-20	buy	33
house-8217209-ocr-401	Dependent	XHR	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2020-03-05	buy	45
house-8217209-ocr-400	Dependent	GTY	15000	1001	Getty Realty Corp	$1,001 - $15,000	2020-03-23	buy	32
house-8217209-ocr-40	Spouse	—	15000	1001	EPAM SYS INC	$1,001 - $15,000	2020-03-12	sell	39
house-8217209-ocr-4	Spouse	—	50000000	50000000	VANGUARD INDEX FUNDS S&P 500 ETF	Over $50,000,000	2020-03-25	sell	30
house-8217209-ocr-399	Dependent	GTY	15000	1001	Getty Realty Corp	$1,001 - $15,000	2020-03-11	buy	40
house-8217209-ocr-398	Dependent	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2020-03-13	buy	38
house-8217209-ocr-397	Dependent	GTY	15000	1001	Getty Realty Corp	$1,001 - $15,000	2020-03-11	buy	40
house-8217209-ocr-396	Dependent	AIZ	15000	1001	ASSURANT INC	$1,001 - $15,000	2020-03-27	buy	28
house-8217209-ocr-395	Dependent	EPRT	15000	1001	Essential Properties Realty Trust Inc	$1,001 - $15,000	2020-03-25	buy	30
house-8217209-ocr-394	Dependent	—	15000	1001	COMFORT SYS USA INCCOM	$1,001 - $15,000	2020-03-16	buy	37
house-8217209-ocr-393	Dependent	GTY	15000	1001	Getty Realty Corp	$1,001 - $15,000	2020-03-09	buy	42
house-8217209-ocr-392	Dependent	—	15000	1001	EXTENDED STAY AMERICA INC	$1,001 - $15,000	2020-03-05	buy	45
house-8217209-ocr-391	Dependent	—	15000	1001	COMFORT SYS USA INCCOM	$1,001 - $15,000	2020-03-19	buy	34
house-8217209-ocr-390	Dependent	—	15000	1001	Magellan Health Inc	$1,001 - $15,000	2020-03-03	buy	47
house-8217209-ocr-39	Spouse	NBIX	15000	1001	NEUROCRINE BIOSCIENCES INC	$1,001 - $15,000	2020-03-02	sell	48
house-8217209-ocr-389	Dependent	ABCB	15000	1001	AMERIS BANCORP	$1,001 - $15,000	2020-03-16	buy	37
house-8217209-ocr-388	Dependent	—	15000	1001	Magellan Health Inc	$1,001 - $15,000	2020-03-24	buy	31
house-8217209-ocr-387	Dependent	HELE	15000	1001	Helen of Troy Limited	$1,001 - $15,000	2020-03-26	buy	29
house-8217209-ocr-386	Dependent	—	15000	1001	COMFORT SYS USA INCCOM	$1,001 - $15,000	2020-03-09	buy	42
house-8217209-ocr-385	Dependent	PRI	15000	1001	PRIMERICA INC	$1,001 - $15,000	2020-03-23	buy	32
house-8217209-ocr-384	Dependent	—	15000	1001	EXTENDED STAY AMERICA INC	$1,001 - $15,000	2020-03-09	buy	42
house-8217209-ocr-383	Dependent	—	15000	1001	COMFORT SYS USA INCCOM	$1,001 - $15,000	2020-03-12	buy	39
house-8217209-ocr-382	Dependent	PRI	15000	1001	PRIMERICA INC	$1,001 - $15,000	2020-03-19	buy	34
house-8217209-ocr-381	Dependent	—	15000	1001	Cabot Microelectronics Corporation	$1,001 - $15,000	2020-03-23	buy	32
house-8217209-ocr-380	Dependent	—	15000	1001	GCI Liberty Inc Class A	$1,001 - $15,000	2020-03-23	buy	32
house-8217209-ocr-38	Spouse	INTU	15000	1001	INTUIT	$1,001 - $15,000	2020-03-12	sell	39
house-8217209-ocr-379	Dependent	TJX	15000	1001	TJX COS INC NEW	$1,001 - $15,000	2020-03-20	buy	33
house-8217209-ocr-378	Dependent	FSS	15000	1001	FEDERAL SIGNAL CORP	$1,001 - $15,000	2020-03-23	buy	32
house-8217209-ocr-377	Dependent	HELE	15000	1001	Helen of Troy Limited	$1,001 - $15,000	2020-03-25	buy	30
house-8217209-ocr-376	Dependent	—	15000	1001	Carelitronics PLC	$1,001 - $15,000	2020-03-12	buy	39
house-8217209-ocr-375	Dependent	—	15000	1001	Pacific Premier Bancorp, Inc.	$1,001 - $15,000	2020-03-16	buy	37
house-8217209-ocr-374	Dependent	PPG	15000	1001	PPG INDS INC	$1,001 - $15,000	2020-03-24	buy	31
house-8217209-ocr-373	Dependent	—	15000	1001	Vertisz Holdings Inc	$1,001 - $15,000	2020-03-16	buy	37
house-8217209-ocr-372	Dependent	MFA	15000	1001	MFA FINANCIAL	$1,001 - $15,000	2020-03-23	buy	32
house-8217209-ocr-371	Dependent	ABCB	15000	1001	AMERIS BANCORP	$1,001 - $15,000	2020-03-03	buy	47
house-8217209-ocr-370	Dependent	CMCSA	15000	1001	COMCAST CORP	$1,001 - $15,000	2020-03-02	buy	48
house-8217209-ocr-37	Spouse	HXL	15000	1001	Hexcel Corporation	$1,001 - $15,000	2020-03-17	sell	36
house-8217209-ocr-369	Dependent	—	15000	1001	BOOKING HLDGS INC	$1,001 - $15,000	2020-03-02	buy	48
house-8217209-ocr-368	Dependent	PPG	15000	1001	PPG INDS INC	$1,001 - $15,000	2020-03-09	buy	42
house-8217209-ocr-367	Dependent	PHG	15000	1001	KONINKLIJKE PHILIPS NV	$1,001 - $15,000	2020-03-09	buy	42
house-8217209-ocr-366	Dependent	ETN	15000	1001	EATON CORP PLC	$1,001 - $15,000	2020-03-09	buy	42
house-8217209-ocr-365	Dependent	UMBF	15000	1001	UMB Financial Corp	$1,001 - $15,000	2020-03-16	buy	37
house-8217209-ocr-364	Dependent	PPG	15000	1001	PPG INDS INC	$1,001 - $15,000	2020-03-03	buy	47
house-8217209-ocr-363	Dependent	NTRS	15000	1001	NORTHERN TR CORP	$1,001 - $15,000	2020-03-06	buy	44
house-8217209-ocr-362	Dependent	CMCSA	15000	1001	COMCAST CORP	$1,001 - $15,000	2020-03-09	buy	42
house-8217209-ocr-361	Dependent	PHG	15000	1001	KONINKLIJKE PHILIPS NV	$1,001 - $15,000	2020-03-02	buy	48
house-8217209-ocr-360	Dependent	—	15000	1001	OHIO ST WTR DEV AUTH POLLUTION	$1,001 - $15,000	2020-03-04	buy	46
house-8217209-ocr-36	Spouse	PYPL	15000	1001	PAYPAL HOLDINGS INC	$1,001 - $15,000	2020-03-12	sell	39
house-8217209-ocr-359	Dependent	—	15000	1001	BOOKING HLDGS INC	$1,001 - $15,000	2020-03-09	buy	42
house-8217209-ocr-358	Dependent	NTRS	50000	15001	NORTHERN TR CORP	$15,001 - $50,000	2020-03-03	buy	47
house-8217209-ocr-357	Dependent	MAR	50000	15001	MARRIOTT INTERNATIONAL INC	$15,001 - $50,000	2020-03-17	buy	36
house-8217209-ocr-356	Dependent	EGP	50000	15001	Eastgroup Properties Inc	$15,001 - $50,000	2020-03-23	buy	32
house-8217209-ocr-355	Dependent	HELE	50000	15001	Helen of Troy Limited	$15,001 - $50,000	2020-03-24	buy	31
house-8217209-ocr-354	Dependent	EGP	50000	15001	Eastgroup Properties Inc	$15,001 - $50,000	2020-03-24	buy	31
house-8217209-ocr-353	Dependent	MAR	50000	15001	MARRIOTT INTERNATIONAL INC	$15,001 - $50,000	2020-03-20	buy	33
house-8217209-ocr-352	Dependent	—	50000	15001	ABBOTT LABS	$15,001 - $50,000	2020-03-03	buy	47
house-8217209-ocr-351	Dependent	UAL	50000	15001	United Airlines Holdings Inc	$15,001 - $50,000	2020-03-06	buy	44
house-8217209-ocr-350	Dependent	INTU	50000	15001	INTUIT	$15,001 - $50,000	2020-03-04	buy	46
house-8217209-ocr-35	Spouse	—	15000	1001	Harding Loevner International Equity Portfolio Institutional Class	$1,001 - $15,000	2020-03-30	sell	27
house-8217209-ocr-349	Dependent	—	50000	15001	EPAM SYS INC	$15,001 - $50,000	2020-03-04	buy	46
house-8217209-ocr-348	Dependent	—	50000	15001	KING CNTY WASH SCH DIST NO 001	$15,001 - $50,000	2020-03-18	buy	35
house-8217209-ocr-347	Dependent	EMR	50000	15001	EMERSON ELEC CO	$15,001 - $50,000	2020-03-19	buy	34
house-8217209-ocr-346	Dependent	PYPL	50000	15001	PAYPAL HOLDINGS INC	$15,001 - $50,000	2020-03-04	buy	46
house-8217209-ocr-345	Dependent	V	50000	15001	VISA INC	$15,001 - $50,000	2020-03-04	buy	46
house-8217209-ocr-344	Dependent	ZTS	50000	15001	ZOETIS INC	$15,001 - $50,000	2020-03-26	buy	29
house-8217209-ocr-343	Dependent	—	15000	1001	ABBOTT LABS	$1,001 - $15,000	2020-03-26	buy	29
house-8217209-ocr-342	Dependent	V	15000	1001	VISA INC	$1,001 - $15,000	2020-03-03	buy	47
house-8217209-ocr-341	Dependent	—	15000	1001	CONNECTICUT ST HSG FIN AUTH HS	$1,001 - $15,000	2020-03-30	buy	27
house-8217209-ocr-340	Dependent	—	15000	1001	EPAM SYS INC	$1,001 - $15,000	2020-03-03	buy	47
house-8217209-ocr-34	Spouse	DIS	50000	15001	Walt Disney Co	$15,001 - $50,000	2020-03-24	sell	31
house-8217209-ocr-339	Dependent	—	15000	1001	ISHARES CORE S&P SMALL-CAP ETF	$1,001 - $15,000	2020-03-25	buy	30
house-8217209-ocr-338	Dependent	MAR	15000	1001	MARRIOTT INTERNATIONAL INC	$1,001 - $15,000	2020-03-23	buy	32
house-8217209-ocr-337	Dependent	BURL	15000	1001	BURLINGTON STORES INC	$1,001 - $15,000	2020-05-02	buy	2
house-8217209-ocr-336	Dependent	—	15000	1001	VARIAN MED SYS INC	$1,001 - $15,000	2020-03-03	buy	47
house-8217209-ocr-335	Dependent	INTU	15000	1001	INTUIT	$1,001 - $15,000	2020-03-03	buy	47
house-8217209-ocr-334	Dependent	—	15000	1001	GLOBAL PMTS INC	$1,001 - $15,000	2020-03-02	buy	48
house-8217209-ocr-333	Dependent	—	15000	1001	EPAM SYS INC	$1,001 - $15,000	2020-03-12	buy	39
house-8217209-ocr-332	Dependent	NBIX	15000	1001	NEUROCRINE BIOSCIENCES INC	$1,001 - $15,000	2020-03-02	buy	48
house-8217209-ocr-331	Dependent	INTU	15000	1001	INTUIT	$1,001 - $15,000	2020-03-12	buy	39
house-8217209-ocr-330	Dependent	WWD	15000	1001	Woodward, Inc.	$1,001 - $15,000	2020-03-16	buy	37
house-8217209-ocr-33	Spouse	BSX	50000	15001	BOSTON SCIENTIFIC CORP	$15,001 - $50,000	2020-03-30	sell	27
house-8217209-ocr-329	Dependent	—	15000	1001	WISCONSIN ST CTFS PARTN	$1,001 - $15,000	2020-05-19	buy	9
house-8217209-ocr-328	Dependent	PYPL	50000	15001	PAYPAL HOLDINGS INC	$15,001 - $50,000	2020-03-12	buy	39
house-8217209-ocr-327	Dependent	HXL	50000	15001	Hexcel Corporation	$15,001 - $50,000	2020-03-17	buy	36
house-8217209-ocr-326	Dependent	BSX	50000	15001	BOSTON SCIENTIFIC CORP	$15,001 - $50,000	2020-03-30	buy	27
house-8217209-ocr-325	Dependent	DIS	50000	15001	Walt Disney Co	$15,001 - $50,000	2020-03-24	buy	31
house-8217209-ocr-324	Dependent	SIRI	50000	15001	SIRIUS XM HLDGS INC	$15,001 - $50,000	2020-03-08	buy	43
house-8217209-ocr-323	Dependent	—	50000	15001	VARIAN MED SYS INC	$15,001 - $50,000	2020-03-02	buy	48
house-8217209-ocr-322	Dependent	—	50000	15001	EPAM SYS INC	$15,001 - $50,000	2020-03-17	buy	36
house-8217209-ocr-321	Dependent	—	50000	15001	WASHINGTON SUBN SAN DIST MD	$15,001 - $50,000	2020-03-10	buy	41
house-8217209-ocr-320	Dependent	—	50000	15001	SOUTH DAKOTA BRD REGTS HSG & A	$15,001 - $50,000	2020-03-25	buy	30
house-8217209-ocr-32	Spouse	—	100000	50001	SOUTH DAKOTA BRD REGTS HSG & A	$50,001 - $100,000	2020-03-25	sell	30
house-8217209-ocr-319	Dependent	—	50000	15001	SOUTH DAKOTA HSG DEV AUTH	$15,001 - $50,000	2020-03-20	buy	33
house-8217209-ocr-318	Dependent	—	50000	15001	OMAHA PUB PWR DIST NEB ELEC RE	$15,001 - $50,000	2020-03-19	buy	34
house-8217209-ocr-317	Dependent	—	50000	15001	Harding Loevner International Equity Portfolio Institutional Class	$15,001 - $50,000	2020-03-30	buy	27
house-8217209-ocr-316	Dependent	HLT	50000	15001	Hilton Worldwide Holdings Inc.	$15,001 - $50,000	2020-05-23	buy	13
house-8217209-ocr-315	Dependent	DIS	50000	15001	Walt Disney Co	$15,001 - $50,000	2020-03-20	buy	33
house-8217209-ocr-314	Dependent	—	50000	15001	HARRIS CNTY TEX	$15,001 - $50,000	2020-03-27	buy	28
house-8217209-ocr-313	Dependent	—	100000	50001	TRIBOROUGH BRDG & TUNL AUTH N	$50,001 - $100,000	2020-03-11	buy	40
house-8217209-ocr-312	Dependent	—	100000	50001	GRANT CNTY WASH PUB UTIL DIST	$50,001 - $100,000	2020-03-02	buy	48
house-8217209-ocr-311	Dependent	AON	100000	50001	AON PLC	$50,001 - $100,000	2020-03-13	buy	38
house-8217209-ocr-310	Dependent	—	100000	50001	ISHARES CORE S&P SMALL-CAP ETF	$50,001 - $100,000	2020-03-25	buy	30
house-8217209-ocr-31	Spouse	—	100000	50001	OMAHA PUB PWR DIST NEB ELEC RE	$50,001 - $100,000	2020-03-19	sell	34
house-8217209-ocr-309	Dependent	CMCSA	100000	50001	Comcast Corporation	$50,001 - $100,000	2020-09-11	buy	92
house-8217209-ocr-308	Dependent	—	100000	50001	VANGUARD INDEX FUNDS S&P 500 ETF	$50,001 - $100,000	2020-03-25	buy	30
house-8217209-ocr-307	Dependent	—	100000	50001	LOS ANGELES CALIF DEPT ARPTS A	$50,001 - $100,000	2020-03-13	buy	38
house-8217209-ocr-306	Dependent	—	100000	50001	IShares Core MSCI EAFE ETF	$50,001 - $100,000	2020-03-31	buy	26
house-8217209-ocr-305	Dependent	—	100000	50001	LOS ANGELES CALIF DEPT ARPTS A	$50,001 - $100,000	2020-03-12	buy	39
house-8217209-ocr-304	Dependent	—	100000	50001	WASHINGTON SUBN SAN DIST MD	$50,001 - $100,000	2020-03-10	buy	41
house-8217209-ocr-303	Dependent	—	250000	100001	ISHARES CORE S&P SMALL-CAP ETF	$100,001 - $250,000	2020-03-25	buy	30
house-8217209-ocr-302	Dependent	—	250000	100001	ISHARES CORE S&P SMALL-CAP ETF	$100,001 - $250,000	2020-03-25	buy	30
house-8217209-ocr-301	Dependent	—	250000	100001	ISHARES CORE S&P SMALL-CAP ETF	$100,001 - $250,000	2020-03-25	buy	30
house-8217209-ocr-300	Dependent	—	500000	250001	VANGUARD INDEX FUNDS S&P 500 ETF	$250,001 - $500,000	2020-03-25	buy	30
house-8217209-ocr-30	Spouse	SIRI	100000	50001	SIRIUS XM HLDGS INC	$50,001 - $100,000	2020-03-09	sell	42
house-8217209-ocr-3	Spouse	—	50000000	50000000	VANGUARD INDEX FUNDS S&P 500 ETF	Over $50,000,000	2020-03-25	sell	30
house-8217209-ocr-299	Dependent	—	5000000	1000001	IShares Core MSCI EAFE ETF	$1,000,001 - $5,000,000	2020-03-31	buy	26
house-8217209-ocr-298	Dependent	—	1000000	500001	IShares Core MSCI EAFE ETF	$500,001 - $1,000,000	2020-03-30	buy	27
house-8217209-ocr-297	Dependent	—	50000000	50000000	VANGUARD INDEX FUNDS S&P 500 ETF	Over $50,000,000	2020-03-25	buy	30
house-8217209-ocr-296	Dependent	—	50000000	50000000	Harding Loevner International Equity Portfolio Institutional Class	Over $50,000,000	2020-03-27	buy	28
house-8217209-ocr-295	Dependent	—	50000000	50000000	VANGUARD INDEX FUNDS S&P 500 ETF	Over $50,000,000	2020-03-25	buy	30
house-8217209-ocr-294	Spouse	PRI	50000	15001	PRIMERICA INC	$15,001 - $50,000	2020-03-31	sell	26
house-8217209-ocr-293	Spouse	KAI	50000	15001	KADANT INC	$15,001 - $50,000	2020-03-30	sell	27
house-8217209-ocr-292	Spouse	FSS	50000	15001	FEDERAL SIGNAL CORP	$15,001 - $50,000	2020-03-30	sell	27
house-8217209-ocr-291	Spouse	—	50000	15001	OMAHA PUB PWR DIST NEB ELEC RE	$15,001 - $50,000	2020-03-30	sell	27
house-8217209-ocr-290	Spouse	—	50000	15001	EXTENDED STAY AMERICA INC	$15,001 - $50,000	2020-03-31	sell	26
house-8217209-ocr-29	Spouse	—	100000	50001	VARIAN MED SYS INC	$50,001 - $100,000	2020-03-02	sell	48
house-8217209-ocr-289	Spouse	MMS	50000	15001	MAXIMUS INC	$15,001 - $50,000	2020-03-31	sell	26
house-8217209-ocr-288	Spouse	VRTS	50000	15001	Virtus Investment Partners Inc	$15,001 - $50,000	2020-03-31	sell	26
house-8217209-ocr-287	Spouse	MNST	50000	15001	MONSTER BEVERAGE CORP	$15,001 - $50,000	2020-03-26	sell	29
house-8217209-ocr-286	Spouse	SIRI	50000	15001	SIRIUS XM HLDGS INC	$15,001 - $50,000	2020-03-26	sell	29
house-8217209-ocr-285	Spouse	XHR	50000	15001	XENIA HOTELS & RESORTS	$15,001 - $50,000	2020-03-31	sell	26
house-8217209-ocr-284	Spouse	SSD	50000	15001	Simpson Manufacturing Co	$15,001 - $50,000	2020-03-31	sell	26
house-8217209-ocr-283	Spouse	—	50000	15001	COMFORT SYS USA INCCOM	$15,001 - $50,000	2020-03-30	sell	27
house-8217209-ocr-282	Spouse	—	50000	15001	Pacific Premier Bancorp, Inc.	$15,001 - $50,000	2020-03-31	sell	26
house-8217209-ocr-281	Spouse	ABCB	50000	15001	AMERIS BANCORP	$15,001 - $50,000	2020-03-30	sell	27
house-8217209-ocr-280	Spouse	—	50000	15001	National General Holdings Corp	$15,001 - $50,000	2020-03-31	sell	26
house-8217209-ocr-28	Spouse	—	100000	50001	WASHINGTON SUBN SAN DIST MD	$50,001 - $100,000	2020-03-10	sell	41
house-8217209-ocr-279	Spouse	AIN	50000	15001	ALBANY INTL CORP	$15,001 - $50,000	2020-03-30	sell	27
house-8217209-ocr-278	Spouse	FISV	50000	15001	Fiserv Inc	$15,001 - $50,000	2020-03-17	sell	36
house-8217209-ocr-277	Spouse	MWA	50000	15001	Mueller Water Products Inc	$15,001 - $50,000	2020-03-31	sell	26
house-8217209-ocr-276	Spouse	ADP	50000	15001	AUTOMATIC DATA PROCESSING INC	$15,001 - $50,000	2020-03-17	sell	36
house-8217209-ocr-275	Spouse	—	50000	15001	KENTUCKY RURAL WTR FIN CORP PU	$15,001 - $50,000	2020-03-02	sell	48
house-8217209-ocr-274	Spouse	EGP	50000	15001	Eastgroup Properties Inc	$15,001 - $50,000	2020-03-30	sell	27
house-8217209-ocr-273	Spouse	ZTS	50000	15001	ZOETIS INC	$15,001 - $50,000	2020-03-17	sell	36
house-8217209-ocr-272	Spouse	BBDC	50000	15001	Barings BDC Inc	$15,001 - $50,000	2020-03-31	sell	26
house-8217209-ocr-271	Spouse	HELE	50000	15001	Helen of Troy Limited	$15,001 - $50,000	2020-03-30	sell	27
house-8217209-ocr-270	Spouse	MUSA	50000	15001	MURPHY USA	$15,001 - $50,000	2020-03-31	sell	26
house-8217209-ocr-27	Spouse	—	100000	50001	EPAM SYS INC	$50,001 - $100,000	2020-03-17	sell	36
house-8217209-ocr-269	Spouse	OCFC	50000	15001	OCEANFIRST FINANCIAL CORP	$15,001 - $50,000	2020-03-31	sell	26
house-8217209-ocr-268	Spouse	DLX	50000	15001	Deluxe Corporation	$15,001 - $50,000	2020-03-30	sell	27
house-8217209-ocr-267	Spouse	—	50000	15001	Veritex Holdings Inc	$15,001 - $50,000	2020-03-31	sell	26
house-8217209-ocr-266	Spouse	—	50000	15001	Washington Federal Inc.	$15,001 - $50,000	2020-03-31	sell	26
house-8217209-ocr-265	Spouse	GOOGL	50000	15001	Alphabet Inc	$15,001 - $50,000	2020-03-06	sell	44
house-8217209-ocr-264	Spouse	ARCC	50000	15001	Ares Capital Corporation	$15,001 - $50,000	2020-03-16	sell	37
house-8217209-ocr-263	Spouse	NTR	50000	15001	NUTRIEN LTD	$15,001 - $50,000	2020-03-26	sell	29
house-8217209-ocr-262	Spouse	—	50000	15001	TRIUMPH BANCORP	$15,001 - $50,000	2020-03-31	sell	26
house-8217209-ocr-261	Spouse	—	50000	15001	DENNYS CORP	$15,001 - $50,000	2020-03-30	sell	27
house-8217209-ocr-260	Spouse	—	50000	15001	KAR AUCTION SVCS INC	$15,001 - $50,000	2020-03-29	sell	27
house-8217209-ocr-26	Spouse	—	100000	50001	SOUTH DAKOTA HSG DEV AUTH	$50,001 - $100,000	2020-03-20	sell	33
house-8217209-ocr-259	Spouse	CNXN	50000	15001	PC Connection	$15,001 - $50,000	2020-03-30	sell	27
house-8217209-ocr-258	Spouse	GTY	50000	15001	Getty Realty Corp	$15,001 - $50,000	2020-03-30	sell	27
house-8217209-ocr-257	Spouse	RGS	50000	15001	REGIS CORP	$15,001 - $50,000	2020-03-31	sell	26
house-8217209-ocr-256	Spouse	DKS	50000	15001	DICKS SPORTING GOODS	$15,001 - $50,000	2020-03-30	sell	27
house-8217209-ocr-255	Spouse	—	50000	15001	Waddell & Reed Financial, Inc.	$15,001 - $50,000	2020-03-31	sell	26
house-8217209-ocr-254	Spouse	REX	50000	15001	REX American Resources Corp	$15,001 - $50,000	2020-03-31	sell	26
house-8217209-ocr-253	Spouse	RNST	50000	15001	RENASANT CORP	$15,001 - $50,000	2020-03-31	sell	26
house-8217209-ocr-252	Spouse	—	50000	15001	TriState Capital Holdings Inc	$15,001 - $50,000	2020-05-31	sell	19
house-8217209-ocr-251	Spouse	—	50000	15001	SOUTH MTN MERGERCORP UNIT	$15,001 - $50,000	—	sell	—
house-8217209-ocr-250	Spouse	CRAI	50000	15001	CRA International, Inc.	$15,001 - $50,000	2020-03-30	sell	27
house-8217209-ocr-25	Spouse	HLT	100000	50001	Hilton Worldwide Holdings Inc.	$50,001 - $100,000	2020-03-23	sell	32
house-8217209-ocr-249	Spouse	—	50000	15001	STAR GAS PARTNERSL.P.	$15,001 - $50,000	2020-03-31	sell	26
house-8217209-ocr-248	Spouse	KTB	15000	1001	Kontoor Brands	$1,001 - $15,000	2020-03-26	sell	29
house-8217209-ocr-247	Spouse	—	15000	1001	NEENAH PAPER INC	$1,001 - $15,000	2020-03-31	sell	26
house-8217209-ocr-246	Spouse	CTS	15000	1001	CTS CORP	$1,001 - $15,000	2020-03-30	sell	27
house-8217209-ocr-245	Spouse	—	15000	1001	MRC Global	$1,001 - $15,000	2020-03-31	sell	26
house-8217209-ocr-244	Spouse	PGC	15000	1001	Peapack-Gladstone Financial Corporation	$1,001 - $15,000	2020-03-31	sell	26
house-8217209-ocr-243	Spouse	UAL	15000	1001	United Airlines Holdings Inc	$1,001 - $15,000	2020-03-24	sell	31
house-8217209-ocr-242	Spouse	KTB	15000	1001	Kontoor Brands	$1,001 - $15,000	2020-03-25	sell	30
house-8217209-ocr-241	Spouse	—	15000	1001	HOWARD BANCORP INC	$1,001 - $15,000	2020-03-30	sell	27
house-8217209-ocr-240	Spouse	MWA	15000	1001	Mueller Water Products Inc	$1,001 - $15,000	2020-03-12	sell	39
house-8217209-ocr-24	Spouse	—	100000	50001	HARRIS CNTY TEX	$50,001 - $100,000	2020-03-27	sell	28
house-8217209-ocr-239	Spouse	SPB	15000	1001	Spectrum Brands, Inc.	$1,001 - $15,000	2020-03-23	sell	32
house-8217209-ocr-238	Spouse	CPF	15000	1001	Central Pacific Financial Corp.	$1,001 - $15,000	2020-03-25	sell	30
house-8217209-ocr-237	Spouse	ARCC	15000	1001	Ares Capital Corporation	$1,001 - $15,000	2020-03-03	sell	47
house-8217209-ocr-236	Spouse	MUSA	15000	1001	MURPHY USA	$1,001 - $15,000	2020-03-25	sell	30
house-8217209-ocr-235	Spouse	KTB	15000	1001	Kontoor Brands	$1,001 - $15,000	2020-03-24	sell	31
house-8217209-ocr-234	Spouse	CULP	15000	1001	CULP INC	$1,001 - $15,000	2020-03-30	sell	27
house-8217209-ocr-233	Spouse	—	15000	1001	KAR AUCTION SVCS INC	$1,001 - $15,000	2020-03-24	sell	31
house-8217209-ocr-232	Spouse	SPB	15000	1001	Spectrum Brands, Inc.	$1,001 - $15,000	2020-03-24	sell	31
house-8217209-ocr-231	Spouse	ALRS	15000	1001	Alerus Financial	$1,001 - $15,000	2020-03-30	sell	27
house-8217209-ocr-230	Spouse	—	15000	1001	Consolidated-Tomoka Land Co	$1,001 - $15,000	2020-03-30	sell	27
house-8217209-ocr-23	Spouse	DIS	100000	50001	Walt Disney Co	$50,001 - $100,000	2020-03-02	sell	48
house-8217209-ocr-229	Spouse	SPB	15000	1001	Spectrum Brands, Inc.	$1,001 - $15,000	2020-03-25	sell	30
house-8217209-ocr-228	Spouse	—	15000	1001	Solaris Oilfield Infrastructure Inc.	$1,001 - $15,000	2020-03-31	sell	26
house-8217209-ocr-227	Spouse	—	15000	1001	EXTENDED STAY AMERICA INC	$1,001 - $15,000	2020-03-27	sell	28
house-8217209-ocr-226	Spouse	VRTS	15000	1001	Virtus Investment Partners Inc	$1,001 - $15,000	2020-03-03	sell	47
house-8217209-ocr-225	Spouse	DBI	15000	1001	DESIGNER BRANDS INC	$1,001 - $15,000	2020-03-19	sell	34
house-8217209-ocr-224	Spouse	DBI	15000	1001	DESIGNER BRANDS INC	$1,001 - $15,000	2020-03-24	sell	31
house-8217209-ocr-223	Spouse	AIN	15000	1001	ALBANY INTL CORP	$1,001 - $15,000	2020-03-17	sell	36
house-8217209-ocr-222	Spouse	CNTY	15000	1001	Century Casinos	$1,001 - $15,000	2020-03-30	sell	27
house-8217209-ocr-221	Spouse	VRTS	15000	1001	Virtus Investment Partners Inc	$1,001 - $15,000	2020-03-04	sell	46
house-8217209-ocr-220	Spouse	NGS	15000	1001	Natural Gas Services Group, Inc.	$1,001 - $15,000	2020-03-31	sell	26
house-8217209-ocr-22	Spouse	—	100000	50001	TRIBOROUGH BRDG & TUNL AUTH N	$50,001 - $100,000	2020-03-11	sell	40
house-8217209-ocr-219	Spouse	—	15000	1001	Viad Corp	$1,001 - $15,000	2020-03-05	sell	45
house-8217209-ocr-218	Spouse	CPF	15000	1001	Central Pacific Financial Corp.	$1,001 - $15,000	2020-03-24	sell	31
house-8217209-ocr-217	Spouse	RNST	15000	1001	RENASANT CORP	$1,001 - $15,000	2020-03-24	sell	31
house-8217209-ocr-216	Spouse	—	15000	1001	Viad Corp	$1,001 - $15,000	2020-03-04	sell	46
house-8217209-ocr-215	Spouse	—	15000	1001	Lydell, Inc.	$1,001 - $15,000	2020-03-02	sell	48
house-8217209-ocr-214	Spouse	—	15000	1001	Viad Corp	$1,001 - $15,000	2020-03-06	sell	44
house-8217209-ocr-213	Spouse	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2020-03-05	sell	45
house-8217209-ocr-212	Spouse	—	15000	1001	KAR AUCTION SVCS INC	$1,001 - $15,000	2020-03-25	sell	30
house-8217209-ocr-211	Spouse	MFA	15000	1001	MFA FINANCIAL	$1,001 - $15,000	2020-03-26	sell	29
house-8217209-ocr-210	Spouse	DBI	15000	1001	DESIGNER BRANDS INC	$1,001 - $15,000	2020-03-23	sell	32
house-8217209-ocr-21	Spouse	—	250000	100001	GRANT CNTY WASH PUB UTIL DIST	$100,001 - $250,000	2020-03-24	sell	31
house-8217209-ocr-209	Spouse	DBI	15000	1001	DESIGNER BRANDS INC	$1,001 - $15,000	2020-03-20	sell	33
house-8217209-ocr-208	Spouse	—	15000	1001	EXTENDED STAY AMERICA INC	$1,001 - $15,000	2020-03-27	sell	28
house-8217209-ocr-207	Spouse	—	15000	1001	Viad Corp	$1,001 - $15,000	2020-03-03	sell	47
house-8217209-ocr-206	Spouse	—	15000	1001	Nesco Holdings	$1,001 - $15,000	2020-03-30	sell	27
house-8217209-ocr-205	Spouse	ARCC	15000	1001	Ares Capital Corporation	$1,001 - $15,000	2020-03-12	sell	39
house-8217209-ocr-204	Spouse	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2020-03-13	sell	38
house-8217209-ocr-203	Spouse	CPF	15000	1001	Central Pacific Financial Corp.	$1,001 - $15,000	2020-03-23	sell	32
house-8217209-ocr-202	Spouse	MFA	15000	1001	MFA FINANCIAL	$1,001 - $15,000	2020-03-26	sell	29
house-8217209-ocr-201	Spouse	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2020-03-09	sell	42
house-8217209-ocr-200	Spouse	—	15000	1001	EXTENDED STAY AMERICA INC	$1,001 - $15,000	2020-03-30	sell	27
house-8217209-ocr-20	Spouse	—	250000	100001	iShares Core MSCI EAFE ETF	$100,001 - $250,000	2020-03-31	sell	26
house-8217209-ocr-2	Spouse	—	50000000	50000000	Vanguard Total Stock Market Index Fund Institutional Shares	Over $50,000,000	2020-03-11	sell	40
house-8217209-ocr-199	Spouse	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2020-03-10	sell	41
house-8217209-ocr-198	Spouse	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2020-03-12	sell	39
house-8217209-ocr-197	Spouse	AIN	15000	1001	ALBANY INTL CORP	$1,001 - $15,000	2020-03-16	sell	37
house-8217209-ocr-196	Spouse	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2020-03-13	sell	38
house-8217209-ocr-195	Spouse	RNST	15000	1001	RENASANT CORP	$1,001 - $15,000	2020-05-26	sell	14
house-8217209-ocr-194	Spouse	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2020-05-18	sell	9
house-8217209-ocr-193	Spouse	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2020-05-11	sell	4
house-8217209-ocr-192	Spouse	MWA	15000	1001	Mueller Water Products Inc	$1,001 - $15,000	2020-03-13	sell	38
house-8217209-ocr-191	Spouse	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2020-03-16	sell	37
house-8217209-ocr-190	Spouse	RNST	15000	1001	RENASANT CORP	$1,001 - $15,000	2020-03-25	sell	30
house-8217209-ocr-19	Spouse	—	250000	100001	LOS ANGELES CALIF DEPT ARPTS A	$100,001 - $250,000	2020-03-13	sell	38
house-8217209-ocr-189	Spouse	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2020-03-10	sell	41
house-8217209-ocr-188	Spouse	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2020-03-16	sell	37
house-8217209-ocr-187	Spouse	CPF	15000	1001	Central Pacific Financial Corp.	$1,001 - $15,000	2020-03-26	sell	29
house-8217209-ocr-186	Spouse	—	15000	1001	Lydall, Inc.	$1,001 - $15,000	2020-03-03	sell	47
house-8217209-ocr-185	Spouse	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2020-03-03	sell	47
house-8217209-ocr-184	Spouse	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2020-03-06	sell	44
house-8217209-ocr-183	Spouse	—	15000	1001	Lydall, Inc.	$1,001 - $15,000	2020-03-02	sell	48
house-8217209-ocr-182	Spouse	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2020-03-04	sell	46
house-8217209-ocr-181	Spouse	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2020-03-04	sell	46
house-8217209-ocr-180	Spouse	—	15000	1001	Lydall, Inc.	$1,001 - $15,000	2020-03-06	sell	44
house-8217209-ocr-18	Spouse	AON	250000	100001	AON PLC	$100,001 - $250,000	2020-03-13	sell	38
house-8217209-ocr-179	Spouse	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2020-03-06	sell	44
house-8217209-ocr-178	Spouse	—	15000	1001	Lydall, Inc.	$1,001 - $15,000	2020-03-05	sell	45
house-8217209-ocr-177	Spouse	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2020-03-08	sell	43
house-8217209-ocr-176	Spouse	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2020-03-04	sell	46
house-8217209-ocr-175	Spouse	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2020-03-09	sell	42
house-8217209-ocr-174	Spouse	—	15000	1001	Lydall, Inc.	$1,001 - $15,000	2020-03-04	sell	46
house-8217209-ocr-173	Spouse	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2020-03-12	sell	39
house-8217209-ocr-172	Spouse	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2020-03-18	sell	35
house-8217209-ocr-171	Spouse	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2020-03-18	sell	35
house-8217209-ocr-170	Spouse	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2020-03-18	sell	35
house-8217209-ocr-17	Spouse	CMCSA	250000	100001	Comcast Corporation	$100,001 - $250,000	2020-03-11	sell	40
house-8217209-ocr-169	Spouse	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2020-03-06	sell	44
house-8217209-ocr-168	Spouse	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2020-03-11	sell	40
house-8217209-ocr-167	Spouse	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2020-03-19	sell	34
house-8217209-ocr-166	Spouse	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2020-05-04	sell	2
house-8217209-ocr-165	Spouse	—	15000	1001	Vlad Corp	$1,001 - $15,000	2020-03-09	sell	42
house-8217209-ocr-164	Spouse	—	15000	1001	Landmark Infrastructure Partners	$1,001 - $15,000	2020-03-17	sell	36
house-8217209-ocr-163	Spouse	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2020-03-17	sell	36
house-8217209-ocr-162	Spouse	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2020-03-10	sell	41
house-8217209-ocr-161	Spouse	KTB	15000	1001	Kontoor Brands	$1,001 - $15,000	2020-03-26	sell	29
house-8217209-ocr-160	Spouse	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2020-03-05	sell	45
house-8217209-ocr-16	Spouse	—	250000	100001	ISHARES CORE S&P SMALL-CAP ETF	$100,001 - $250,000	2020-03-23	sell	32
house-8217209-ocr-159	Spouse	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2020-03-05	sell	45
house-8217209-ocr-158	Spouse	—	15000	1001	Vlad Corp	$1,001 - $15,000	2020-03-03	sell	47
house-8217209-ocr-157	Spouse	—	15000	1001	Nesco Holdings	$1,001 - $15,000	2020-03-18	sell	35
house-8217209-ocr-156	Spouse	—	15000	1001	Nesco Holdings	$1,001 - $15,000	2020-03-27	sell	28
house-8217209-ocr-155	Spouse	—	15000	1001	Nesco Holdings	$1,001 - $15,000	2020-03-24	sell	31
house-8217209-ocr-154	Spouse	—	15000	1001	Nesco Holdings	$1,001 - $15,000	2020-03-20	sell	33
house-8217209-ocr-153	Spouse	—	15000	1001	Hudson Ltd	$1,001 - $15,000	2020-05-05	sell	1
house-8217209-ocr-152	Spouse	—	15000	1001	Nesco Holdings	$1,001 - $15,000	2020-03-12	sell	39
house-8217209-ocr-151	Spouse	—	15000	1001	Nesco Holdings	$1,001 - $15,000	2020-03-17	sell	36
house-8217209-ocr-150	Spouse	—	15000	1001	Nesco Holdings	$1,001 - $15,000	2020-03-25	sell	30
house-8217209-ocr-15	Spouse	—	250000	100001	LOS ANGELES CALIF DEPT ARPTS A	$100,001 - $250,000	2020-03-12	sell	39
house-8217209-ocr-149	Spouse	—	15000	1001	Nesco Holdings	$1,001 - $15,000	2020-03-13	sell	38
house-8217209-ocr-148	Spouse	—	15000	1001	Nesco Holdings	$1,001 - $15,000	2020-03-25	sell	30
house-8217209-ocr-147	Spouse	FSS	15000	1001	FEDERAL SIGNAL CORP	$1,001 - $15,000	2020-03-24	sell	31
house-8217209-ocr-146	Spouse	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2020-03-12	sell	39
house-8217209-ocr-145	Spouse	—	15000	1001	EXTENDED STAY AMERICA INC	$1,001 - $15,000	2020-03-03	sell	47
house-8217209-ocr-144	Spouse	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2020-03-25	sell	30
house-8217209-ocr-143	Spouse	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2020-03-13	sell	38
house-8217209-ocr-142	Spouse	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2020-03-23	sell	32
house-8217209-ocr-141	Spouse	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2020-03-17	sell	36
house-8217209-ocr-140	Spouse	EPRT	15000	1001	Essential Properties Realty Trust Inc	$1,001 - $15,000	2020-03-19	sell	34
house-8217209-ocr-14	Spouse	—	250000	100001	VANGUARD INDEX FUNDS S&P 500 ETF	$100,001 - $250,000	2020-03-25	sell	30
house-8217209-ocr-139	Spouse	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2020-03-16	sell	37
house-8217209-ocr-138	Spouse	REX	15000	1001	REX American Resources Corp	$1,001 - $15,000	2020-03-24	sell	31
house-8217209-ocr-137	Spouse	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2020-03-13	sell	38
house-8217209-ocr-136	Spouse	—	15000	1001	CORE MARK HOLDING CO	$1,001 - $15,000	2020-03-12	sell	39
house-8217209-ocr-135	Spouse	GTY	15000	1001	Getty Realty Corp	$1,001 - $15,000	2020-03-06	sell	44
house-8217209-ocr-134	Spouse	—	15000	1001	Magellan Health Inc	$1,001 - $15,000	2020-03-23	sell	32
house-8217209-ocr-133	Spouse	GTY	15000	1001	Getty Realty Corp	$1,001 - $15,000	2020-03-13	sell	38
house-8217209-ocr-132	Spouse	—	15000	1001	Solaris Oilfield Infrastructure Inc	$1,001 - $15,000	2020-03-12	sell	39
house-8217209-ocr-131	Spouse	XHR	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2020-03-06	sell	44
house-8217209-ocr-130	Spouse	GTY	15000	1001	Getty Realty Corp	$1,001 - $15,000	2020-03-10	sell	41
house-8217209-ocr-13	Spouse	—	250000	100001	WASHINGTON SUBN SAN DIST MD	$100,001 - $250,000	2020-03-10	sell	41
house-8217209-ocr-129	Spouse	XHR	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2020-03-04	sell	46
house-8217209-ocr-128	Spouse	GTY	15000	1001	Getty Realty Corp	$1,001 - $15,000	2020-03-19	sell	34
house-8217209-ocr-127	Spouse	—	15000	1001	EXTENDED STAY AMERICA INC	$1,001 - $15,000	2020-03-06	sell	44
house-8217209-ocr-126	Spouse	—	15000	1001	Magellan Health Inc	$1,001 - $15,000	2020-03-04	sell	46
house-8217209-ocr-125	Spouse	—	15000	1001	TriState Capital Holdings Inc	$1,001 - $15,000	2020-03-16	sell	37
house-8217209-ocr-124	Spouse	GTY	15000	1001	Getty Realty Corp	$1,001 - $15,000	2020-03-24	sell	31
house-8217209-ocr-123	Spouse	XHR	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2020-03-03	sell	47
house-8217209-ocr-122	Spouse	—	15000	1001	Cardtronics PLC	$1,001 - $15,000	2020-03-23	sell	32
house-8217209-ocr-121	Spouse	XHR	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2020-03-10	sell	41
house-8217209-ocr-120	Spouse	—	15000	1001	EXTENDED STAY AMERICA INC	$1,001 - $15,000	2020-03-04	sell	46
house-8217209-ocr-12	Spouse	—	500000	250001	ISHARES CORE S&P SMALL-CAP ETF	$250,001 - $500,000	2020-03-25	sell	30
house-8217209-ocr-119	Spouse	EPRT	15000	1001	Essential Properties Realty Trust Inc	$1,001 - $15,000	2020-03-20	sell	33
house-8217209-ocr-118	Spouse	—	15000	1001	COMFORT SYS USA INCCOM	$1,001 - $15,000	2020-03-06	sell	44
house-8217209-ocr-117	Spouse	XHR	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2020-03-09	sell	42
house-8217209-ocr-116	Spouse	HELE	15000	1001	Helen of Troy Limited	$1,001 - $15,000	2020-03-27	sell	28
house-8217209-ocr-115	Spouse	OCFC	15000	1001	OCEANFIRST FINANCIAL CORP	$1,001 - $15,000	2020-03-16	sell	37
house-8217209-ocr-114	Spouse	EGP	15000	1001	Eastgroup Properties Inc	$1,001 - $15,000	2020-03-27	sell	28
house-8217209-ocr-113	Spouse	—	15000	1001	Cardtronics PLC	$1,001 - $15,000	2020-03-24	sell	31
house-8217209-ocr-112	Spouse	—	15000	1001	MCGRATH RENT	$1,001 - $15,000	2020-03-12	sell	39
house-8217209-ocr-111	Spouse	GTY	15000	1001	Getty Realty Corp	$1,001 - $15,000	2020-03-20	sell	33
house-8217209-ocr-110	Spouse	XHR	15000	1001	XENIA HOTELS & RESORTS	$1,001 - $15,000	2020-03-05	sell	45
house-8217209-ocr-11	Spouse	—	500000	250001	ISHARES CORE S&P SMALL-CAP ETF	$250,001 - $500,000	2020-03-25	sell	30
house-8217209-ocr-109	Spouse	GTY	15000	1001	Getty Realty Corp	$1,001 - $15,000	2020-03-23	sell	32
house-8217209-ocr-108	Spouse	GTY	15000	1001	Getty Realty Corp	$1,001 - $15,000	2020-03-11	sell	40
house-8217209-ocr-107	Spouse	—	15000	1001	DENNYS CORP	$1,001 - $15,000	2020-03-13	sell	38
house-8217209-ocr-106	Spouse	GTY	15000	1001	Getty Realty Corp	$1,001 - $15,000	2020-03-12	sell	39
house-8217209-ocr-105	Spouse	AIZ	15000	1001	ASSURANT INC	$1,001 - $15,000	2020-03-27	sell	28
house-8217209-ocr-104	Spouse	EPRT	15000	1001	Essential Properties Realty Trust Inc	$1,001 - $15,000	2020-03-23	sell	32
house-8217209-ocr-103	Spouse	—	15000	1001	COMFORT SYS USA INCCOM	$1,001 - $15,000	2020-08-16	sell	74
house-8217209-ocr-102	Spouse	GTY	15000	1001	Getty Realty Corp	$1,001 - $15,000	2020-03-09	sell	42
house-8217209-ocr-101	Spouse	—	15000	1001	EXTENDED STAY AMERICA INC	$1,001 - $15,000	2020-03-05	sell	45
house-8217209-ocr-100	Spouse	—	15000	1001	COMFORT SYS USA INCCOM	$1,001 - $15,000	2020-03-13	sell	38
house-8217209-ocr-10	Spouse	—	500000	250001	ISHARES CORE S&P SMALL-CAP ETF	$250,001 - $500,000	2020-03-25	sell	30
house-8217209-ocr-1	Spouse	—	50000000	50000000	LLM FAMILY INVESTMENTS LP (11.6939% INTEREST)	Over $50,000,000	—	sell	—

Original filing document