Michael T. McCaul (House) disclosed 217 transactions
Amendment status is not available for House filings. A filing listed here may since have been amended.
| 2020-04-30 · buy | LAMAR TEX CONS INDPT SCH DIST — $50,001 - $100,000 |
| 2020-04-02 · buy | BERKLEY W R CORPORATION — $50,001 - $100,000 |
| 2020-04-02 · buy | Robert Half International Inc. — $50,001 - $100,000 |
| 2020-04-02 · buy | Houlihan Lokey Inc — $50,001 - $100,000 |
| 2020-04-03 · buy | ILLINOIS FIN AUTH REV — $50,001 - $100,000 |
| 2020-04-02 · buy | Graham Holdings Co — $15,001 - $50,000 |
| 2020-04-22 · buy | SONY CORP — $15,001 - $50,000 |
| 2020-04-02 · buy | Zions Bancorporation NA — $15,001 - $50,000 |
| 2020-04-02 · buy | FirstCash Inc — $15,001 - $50,000 |
| 2020-04-02 · buy | Interpublic Group of Companies Inc — $15,001 - $50,000 |
| 2020-04-21 · buy | GWINNETT CNTY GA DEV AUTH REV — $50,001 - $100,000 |
| 2020-04-02 · buy | HD Supply Holdings — $15,001 - $50,000 |
| 2020-04-02 · buy | TriMas Corp — $100,001 - $250,000 |
| 2020-04-21 · buy | GWINNETT CNTY GA DEV AUTH REV — $100,001 - $250,000 |
| 2020-04-02 · buy | MEMPHIS TENN SAN SEW SYS REV — $100,001 - $250,000 |
| 2020-04-02 · buy | White Mountains Insurance Group Ltd — $100,001 - $250,000 |
| 2020-04-03 · buy | FLORIDA ST BRD ED PUB ED — $100,001 - $250,000 |
| 2020-04-02 · buy | GENPACT LTD — $100,001 - $250,000 |
| 2020-04-02 · buy | ADAMS & ARAPAHOE CNTYS COLO JT — $100,001 - $250,000 |
| 2020-04-02 · buy | Carlisle Companies, Inc. — $100,001 - $250,000 |
| 2020-04-02 · buy | Avery Dennison Corp — $100,001 - $250,000 |
| 2020-04-02 · buy | MEMPHIS TENN SAN SEW SYS REV — $50,001 - $100,000 |
| 2020-04-16 · buy | CYPRESS-FAIRBANKS TEX INDPT SC — $100,001 - $250,000 |
| 2020-04-24 · buy | TEXAS ST GO WTR FINL ASSISTANCE BDS — $250,001 - $500,000 |
| 2020-04-28 · sell | TEXAS ST VAR VETERANS — $250,001 - $500,000 |
| 2020-04-01 · sell | ARIZONA ST CTFS PARTN — $100,001 - $250,000 |
| 2020-04-02 · sell | UNIVERSITY TEX UNIV REVS — $100,001 - $250,000 |
| 2020-04-08 · sell | NEW YORK ST MTG AGY HOMEOWNER — $100,001 - $250,000 |
| 2020-04-17 · sell | ZOETIS INC — $100,001 - $250,000 |
| 2020-04-21 · sell | BERKSHIRE HATHAWAY INC — $100,001 - $250,000 |
| 2020-04-13 · sell | CITIGROUP INC — $100,001 - $250,000 |
| 2020-04-06 · sell | RALEIGH-DURHAM N C ARPT AUTH A — $100,001 - $250,000 |
| 2020-04-02 · buy | GENPACT LTD — $50,001 - $100,000 |
| 2020-04-09 · sell | COLORADO SPRINGS COLO UTILS RE — $100,001 - $250,000 |
| 2020-04-01 · sell | MICHIGAN ST HSG DEV AUTH RENTA — $50,001 - $100,000 |
| 2020-04-15 · sell | Goldman Sachs Group — $50,001 - $100,000 |
| 2020-04-22 · sell | Fiserv Inc — $50,001 - $100,000 |
| 2020-04-15 · sell | NORTH LITTLE ROCK ARK ELEC REV — $50,001 - $100,000 |
| 2020-04-21 · sell | SOUTHWEST AIRLS CO — $15,001 - $50,000 |
| 2020-04-22 · sell | TE CONNECTIVITY LTD — $15,001 - $50,000 |
| 2020-04-13 · sell | WELLS FARGO & CO — $15,001 - $50,000 |
| 2020-04-03 · sell | WABCO Holdings Inc. — $15,001 - $50,000 |
| 2020-04-15 · sell | TE CONNECTIVITY LTD — $1,001 - $15,000 |
| 2020-04-03 · buy | FLORIDA ST BRD ED PUB ED — $50,001 - $100,000 |
| 2020-04-01 · sell | RHODE ISLAND HSG & MTG FIN COR — $1,001 - $15,000 |
| 2020-04-15 · sell | ViaSat, Inc. — $1,001 - $15,000 |
| 2020-04-03 · buy | Kennedy-Wilson Holdings Inc — $1,001 - $15,000 |
| 2020-04-02 · buy | FirstCash Inc — $1,001 - $15,000 |
| 2020-04-20 · buy | UNILEVER PLC — $1,001 - $15,000 |
| 2020-04-24 · buy | KONINKLIJKE PHILIPS NV — $1,001 - $15,000 |
| 2020-04-21 · buy | DOLLAR TREE INC — $1,001 - $15,000 |
| 2020-04-17 · buy | CHUBB LTD — $1,001 - $15,000 |
| 2020-04-20 · buy | QUEST DIAGNOSTICS INC — $1,001 - $15,000 |
| 2020-04-21 · buy | COMCAST CORP — $1,001 - $15,000 |
| 2020-04-02 · buy | Carlisle Companies, Inc. — $50,001 - $100,000 |
| 2020-04-02 · buy | Phibro Animal Health Corp — $1,001 - $15,000 |
| 2020-04-02 · buy | Flowserve Corp — $15,001 - $50,000 |
| 2020-04-02 · buy | ePlus Inc. — $15,001 - $50,000 |
| 2020-04-02 · buy | WABCO Holdings Inc. — $15,001 - $50,000 |
| 2020-04-02 · buy | ENPRO INDUSTRIES INC — $15,001 - $50,000 |
| … | 157 more transactions: every one is in the complete record on this filing's page |
The complete record
| party | Republican |
| state | TX |
| office | McCaul, Michael T. (Representative) |
| ptr id | 8217233 |
| chamber | house |
| comment | — |
| asset type | Stock |
| report url | https://disclosures-clerk.house.gov/public_disc/ptr-pdfs/2020/8217233.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 | 2020-05-18 |
| extraction method | vision_ocr |
Each transaction (217)
| id | owner | ticker | amount max | amount min | asset name | amount range | transaction date | transaction type | reporting lag days |
|---|---|---|---|---|---|---|---|---|---|
| house-8217233-ocr-99 | Dependent | — | 100000 | 50001 | LAMAR TEX CONS INDPT SCH DIST | $50,001 - $100,000 | 2020-04-30 | buy | 12 |
| house-8217233-ocr-98 | Dependent | WRB | 100000 | 50001 | BERKLEY W R CORPORATION | $50,001 - $100,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-97 | Dependent | RHI | 100000 | 50001 | Robert Half International Inc. | $50,001 - $100,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-96 | Dependent | HLI | 100000 | 50001 | Houlihan Lokey Inc | $50,001 - $100,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-95 | Dependent | — | 100000 | 50001 | ILLINOIS FIN AUTH REV | $50,001 - $100,000 | 2020-04-03 | buy | 31 |
| house-8217233-ocr-94 | Dependent | GHC | 50000 | 15001 | Graham Holdings Co | $15,001 - $50,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-93 | Dependent | SONY | 50000 | 15001 | SONY CORP | $15,001 - $50,000 | 2020-04-22 | buy | 18 |
| house-8217233-ocr-92 | Dependent | — | 50000 | 15001 | Zions Bancorporation NA | $15,001 - $50,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-91 | Dependent | FCFS | 50000 | 15001 | FirstCash Inc | $15,001 - $50,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-90 | Dependent | — | 50000 | 15001 | Interpublic Group of Companies Inc | $15,001 - $50,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-9 | Spouse | — | 100000 | 50001 | GWINNETT CNTY GA DEV AUTH REV | $50,001 - $100,000 | 2020-04-21 | buy | 19 |
| house-8217233-ocr-89 | Dependent | — | 50000 | 15001 | HD Supply Holdings | $15,001 - $50,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-88 | Dependent | TRS | 250000 | 100001 | TriMas Corp | $100,001 - $250,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-87 | Dependent | — | 250000 | 100001 | GWINNETT CNTY GA DEV AUTH REV | $100,001 - $250,000 | 2020-04-21 | buy | 19 |
| house-8217233-ocr-86 | Dependent | — | 250000 | 100001 | MEMPHIS TENN SAN SEW SYS REV | $100,001 - $250,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-85 | Dependent | WTM | 250000 | 100001 | White Mountains Insurance Group Ltd | $100,001 - $250,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-84 | Dependent | — | 250000 | 100001 | FLORIDA ST BRD ED PUB ED | $100,001 - $250,000 | 2020-04-03 | buy | 31 |
| house-8217233-ocr-83 | Dependent | G | 250000 | 100001 | GENPACT LTD | $100,001 - $250,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-82 | Dependent | — | 250000 | 100001 | ADAMS & ARAPAHOE CNTYS COLO JT | $100,001 - $250,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-81 | Dependent | CSL | 250000 | 100001 | Carlisle Companies, Inc. | $100,001 - $250,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-80 | Dependent | AVY | 250000 | 100001 | Avery Dennison Corp | $100,001 - $250,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-8 | Spouse | — | 100000 | 50001 | MEMPHIS TENN SAN SEW SYS REV | $50,001 - $100,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-79 | Dependent | — | 250000 | 100001 | CYPRESS-FAIRBANKS TEX INDPT SC | $100,001 - $250,000 | 2020-04-16 | buy | 22 |
| house-8217233-ocr-78 | Dependent | — | 500000 | 250001 | TEXAS ST GO WTR FINL ASSISTANCE BDS | $250,001 - $500,000 | 2020-04-24 | buy | 16 |
| house-8217233-ocr-77 | Spouse | — | 500000 | 250001 | TEXAS ST VAR VETERANS | $250,001 - $500,000 | 2020-04-28 | sell | 14 |
| house-8217233-ocr-76 | Spouse | — | 250000 | 100001 | ARIZONA ST CTFS PARTN | $100,001 - $250,000 | 2020-04-01 | sell | 33 |
| house-8217233-ocr-75 | Spouse | — | 250000 | 100001 | UNIVERSITY TEX UNIV REVS | $100,001 - $250,000 | 2020-04-02 | sell | 32 |
| house-8217233-ocr-74 | Spouse | — | 250000 | 100001 | NEW YORK ST MTG AGY HOMEOWNER | $100,001 - $250,000 | 2020-04-08 | sell | 28 |
| house-8217233-ocr-73 | Spouse | ZTS | 250000 | 100001 | ZOETIS INC | $100,001 - $250,000 | 2020-04-17 | sell | 21 |
| house-8217233-ocr-72 | Spouse | BRK-B | 250000 | 100001 | BERKSHIRE HATHAWAY INC | $100,001 - $250,000 | 2020-04-21 | sell | 19 |
| house-8217233-ocr-71 | Spouse | C | 250000 | 100001 | CITIGROUP INC | $100,001 - $250,000 | 2020-04-13 | sell | 25 |
| house-8217233-ocr-70 | Spouse | — | 250000 | 100001 | RALEIGH-DURHAM N C ARPT AUTH A | $100,001 - $250,000 | 2020-04-06 | sell | 30 |
| house-8217233-ocr-7 | Spouse | G | 100000 | 50001 | GENPACT LTD | $50,001 - $100,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-69 | Spouse | — | 250000 | 100001 | COLORADO SPRINGS COLO UTILS RE | $100,001 - $250,000 | 2020-04-09 | sell | 27 |
| house-8217233-ocr-68 | Spouse | — | 100000 | 50001 | MICHIGAN ST HSG DEV AUTH RENTA | $50,001 - $100,000 | 2020-04-01 | sell | 33 |
| house-8217233-ocr-67 | Spouse | GS | 100000 | 50001 | Goldman Sachs Group | $50,001 - $100,000 | 2020-04-15 | sell | 23 |
| house-8217233-ocr-66 | Spouse | FISV | 100000 | 50001 | Fiserv Inc | $50,001 - $100,000 | 2020-04-22 | sell | 18 |
| house-8217233-ocr-65 | Spouse | — | 100000 | 50001 | NORTH LITTLE ROCK ARK ELEC REV | $50,001 - $100,000 | 2020-04-15 | sell | 23 |
| house-8217233-ocr-64 | Spouse | — | 50000 | 15001 | SOUTHWEST AIRLS CO | $15,001 - $50,000 | 2020-04-21 | sell | 19 |
| house-8217233-ocr-63 | Spouse | TEL | 50000 | 15001 | TE CONNECTIVITY LTD | $15,001 - $50,000 | 2020-04-22 | sell | 18 |
| house-8217233-ocr-62 | Spouse | WFC | 50000 | 15001 | WELLS FARGO & CO | $15,001 - $50,000 | 2020-04-13 | sell | 25 |
| house-8217233-ocr-61 | Spouse | — | 50000 | 15001 | WABCO Holdings Inc. | $15,001 - $50,000 | 2020-04-03 | sell | 31 |
| house-8217233-ocr-60 | Spouse | TEL | 15000 | 1001 | TE CONNECTIVITY LTD | $1,001 - $15,000 | 2020-04-15 | sell | 23 |
| house-8217233-ocr-6 | Spouse | — | 100000 | 50001 | FLORIDA ST BRD ED PUB ED | $50,001 - $100,000 | 2020-04-03 | buy | 31 |
| house-8217233-ocr-59 | Spouse | — | 15000 | 1001 | RHODE ISLAND HSG & MTG FIN COR | $1,001 - $15,000 | 2020-04-01 | sell | 33 |
| house-8217233-ocr-58 | Spouse | VSAT | 15000 | 1001 | ViaSat, Inc. | $1,001 - $15,000 | 2020-04-15 | sell | 23 |
| house-8217233-ocr-57 | Spouse | KW | 15000 | 1001 | Kennedy-Wilson Holdings Inc | $1,001 - $15,000 | 2020-04-03 | buy | 31 |
| house-8217233-ocr-56 | Spouse | FCFS | 15000 | 1001 | FirstCash Inc | $1,001 - $15,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-55 | Spouse | UL | 15000 | 1001 | UNILEVER PLC | $1,001 - $15,000 | 2020-04-20 | buy | 20 |
| house-8217233-ocr-54 | Spouse | PHG | 15000 | 1001 | KONINKLIJKE PHILIPS NV | $1,001 - $15,000 | 2020-04-24 | buy | 16 |
| house-8217233-ocr-53 | Spouse | DLTR | 15000 | 1001 | DOLLAR TREE INC | $1,001 - $15,000 | 2020-04-21 | buy | 19 |
| house-8217233-ocr-52 | Spouse | CB | 15000 | 1001 | CHUBB LTD | $1,001 - $15,000 | 2020-04-17 | buy | 21 |
| house-8217233-ocr-51 | Spouse | DGX | 15000 | 1001 | QUEST DIAGNOSTICS INC | $1,001 - $15,000 | 2020-04-20 | buy | 20 |
| house-8217233-ocr-50 | Spouse | CMCSA | 15000 | 1001 | COMCAST CORP | $1,001 - $15,000 | 2020-04-21 | buy | 19 |
| house-8217233-ocr-5 | Spouse | CSL | 100000 | 50001 | Carlisle Companies, Inc. | $50,001 - $100,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-49 | Spouse | PAHC | 15000 | 1001 | Phibro Animal Health Corp | $1,001 - $15,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-48 | Spouse | FLS | 50000 | 15001 | Flowserve Corp | $15,001 - $50,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-47 | Spouse | PLUS | 50000 | 15001 | ePlus Inc. | $15,001 - $50,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-46 | Spouse | — | 50000 | 15001 | WABCO Holdings Inc. | $15,001 - $50,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-45 | Spouse | — | 50000 | 15001 | ENPRO INDUSTRIES INC | $15,001 - $50,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-44 | Spouse | NSIT | 50000 | 15001 | Insight Enterprises, Inc. | $15,001 - $50,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-43 | Spouse | MAR | 50000 | 15001 | MARRIOTT INTERNATIONAL INC | $15,001 - $50,000 | 2020-04-03 | buy | 31 |
| house-8217233-ocr-42 | Spouse | AIT | 50000 | 15001 | Applied Industrial Technologies | $15,001 - $50,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-41 | Spouse | HSIC | 50000 | 15001 | Henry Schein, Inc. | $15,001 - $50,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-40 | Spouse | MSM | 50000 | 15001 | MSC Industrial Direct Co Inc | $15,001 - $50,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-4 | Spouse | AVY | 250000 | 100001 | Avery Dennison Corp | $100,001 - $250,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-39 | Spouse | PAG | 50000 | 15001 | Penske Automotive Group, Inc. | $15,001 - $50,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-38 | Spouse | VSAT | 50000 | 15001 | ViaSat, Inc. | $15,001 - $50,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-37 | Spouse | R | 50000 | 15001 | Ryder System, Inc. | $15,001 - $50,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-36 | Spouse | HHH | 50000 | 15001 | Howard Hughes Corp | $15,001 - $50,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-35 | Spouse | DCI | 50000 | 15001 | Donaldson Company, Inc. | $15,001 - $50,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-34 | Spouse | VMI | 50000 | 15001 | Valmont Industries, Inc. | $15,001 - $50,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-33 | Spouse | WWD | 50000 | 15001 | Woodward, Inc. | $15,001 - $50,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-32 | Spouse | MAN | 50000 | 15001 | ManpowerGroup Inc. | $15,001 - $50,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-31 | Spouse | KW | 50000 | 15001 | Kennedy-Wilson Holdings Inc | $15,001 - $50,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-30 | Spouse | — | 50000 | 15001 | A O SMITH CORP | $15,001 - $50,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-3 | Spouse | — | 250000 | 100001 | ADAMS & ARAPAHOE CNTYS COLO JT | $100,001 - $250,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-29 | Spouse | XRAY | 50000 | 15001 | DENTSPLY SIRONA Inc | $15,001 - $50,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-28 | Spouse | TRN | 50000 | 15001 | Trinity Industries Inc | $15,001 - $50,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-27 | Spouse | AWI | 50000 | 15001 | Armstrong World Industries Inc | $15,001 - $50,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-26 | Spouse | ARW | 50000 | 15001 | Arrow Electronics, Inc. | $15,001 - $50,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-25 | Spouse | — | 50000 | 15001 | VARIAN MED SYS INC | $15,001 - $50,000 | 2020-04-21 | buy | 19 |
| house-8217233-ocr-24 | Spouse | BSX | 50000 | 15001 | BOSTON SCIENTIFIC CORP | $15,001 - $50,000 | 2020-04-21 | buy | 19 |
| house-8217233-ocr-23 | Spouse | WRB | 50000 | 15001 | BERKLEY W R CORPORATION | $15,001 - $50,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-22 | Spouse | RHI | 50000 | 15001 | Robert Half International Inc. | $15,001 - $50,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-217 | Dependent | — | 15000 | 1001 | Vanguard Total Stock Market ETF | $1,001 - $15,000 | 2020-04-29 | buy | 13 |
| house-8217233-ocr-216 | Dependent | — | 15000 | 1001 | PIMCO NATIONAL INTERMEDIATE MUNICIPAL BOND FUND INSTITUTIONAL CLASS | $1,001 - $15,000 | 2020-04-28 | buy | 14 |
| house-8217233-ocr-215 | Dependent | MSFT | 15000 | 1001 | MICROSOFT CORP | $1,001 - $15,000 | 2020-04-29 | buy | 13 |
| house-8217233-ocr-214 | Dependent | BRK-B | 15000 | 1001 | BERKSHIRE HATHAWAY INC | $1,001 - $15,000 | 2020-04-29 | buy | 13 |
| house-8217233-ocr-213 | Dependent | AMZN | 15000 | 1001 | AMAZON.COM INC | $1,001 - $15,000 | 2020-04-29 | buy | 13 |
| house-8217233-ocr-212 | Dependent | — | — | — | MCCAUL CHILDREN 2001 TRUSTS | — | — | buy | — |
| house-8217233-ocr-211 | Dependent | — | 100000 | 50001 | CULLEN FROST BANKERS | $50,001 - $100,000 | 2020-04-03 | buy | 31 |
| house-8217233-ocr-210 | Dependent | — | — | — | LLM PARTNERS LTD | — | — | buy | — |
| house-8217233-ocr-21 | Spouse | AON | 50000 | 15001 | AON PLC | $15,001 - $50,000 | 2020-04-21 | buy | 19 |
| house-8217233-ocr-209 | Spouse | — | 100000 | 50001 | CULLEN FROST BANKERS | $50,001 - $100,000 | 2020-04-03 | buy | 31 |
| house-8217233-ocr-208 | Spouse | — | — | — | LLM PARTNERS LTD | — | — | buy | — |
| house-8217233-ocr-207 | Dependent | — | 50000 | 15001 | Vanguard Total Stock Market ETF | $15,001 - $50,000 | 2020-04-09 | sell | 27 |
| house-8217233-ocr-206 | Dependent | CAG | 50000 | 15001 | ConAgra Brands, Inc | $15,001 - $50,000 | 2020-04-03 | sell | 31 |
| house-8217233-ocr-205 | Dependent | MSM | 50000 | 15001 | MSC Industrial Direct Co Inc | $15,001 - $50,000 | 2020-04-13 | sell | 25 |
| house-8217233-ocr-204 | Dependent | UPS | 50000 | 15001 | UNITED PARCEL SERVICES | $15,001 - $50,000 | 2020-04-15 | sell | 23 |
| house-8217233-ocr-203 | Dependent | LNC | 50000 | 15001 | LINCOLN NATIONAL CORP | $15,001 - $50,000 | 2020-04-03 | sell | 31 |
| house-8217233-ocr-202 | Dependent | MSM | 50000 | 15001 | MSC Industrial Direct Co Inc | $15,001 - $50,000 | 2020-04-14 | sell | 24 |
| house-8217233-ocr-201 | Dependent | ALLY | 15000 | 1001 | Ally Financial | $1,001 - $15,000 | 2020-04-03 | sell | 31 |
| house-8217233-ocr-200 | Dependent | CCL | 15000 | 1001 | Carnival Corp | $1,001 - $15,000 | 2020-04-15 | sell | 23 |
| house-8217233-ocr-20 | Spouse | HLI | 50000 | 15001 | Houlihan Lokey Inc | $15,001 - $50,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-2 | Spouse | — | 250000 | 100001 | CYPRESS-FAIRBANKS TEX INDPT SC | $100,001 - $250,000 | 2020-04-16 | buy | 22 |
| house-8217233-ocr-199 | Dependent | TPR | 15000 | 1001 | TAPESTRY INC | $1,001 - $15,000 | 2020-04-17 | sell | 21 |
| house-8217233-ocr-198 | Dependent | MSM | 15000 | 1001 | MSC Industrial Direct Co Inc | $1,001 - $15,000 | 2020-04-07 | sell | 29 |
| house-8217233-ocr-197 | Dependent | MSM | 15000 | 1001 | MSC Industrial Direct Co Inc | $1,001 - $15,000 | 2020-04-08 | sell | 28 |
| house-8217233-ocr-196 | Dependent | MSM | 15000 | 1001 | MSC Industrial Direct Co Inc | $1,001 - $15,000 | 2020-04-13 | sell | 25 |
| house-8217233-ocr-195 | Dependent | CNH | 15000 | 1001 | CNH INDUSTRIAL NV | $1,001 - $15,000 | 2020-04-14 | buy | 24 |
| house-8217233-ocr-194 | Dependent | CNH | 15000 | 1001 | CNH INDUSTRIAL NV | $1,001 - $15,000 | 2020-04-06 | buy | 30 |
| house-8217233-ocr-193 | Dependent | CNH | 15000 | 1001 | CNH INDUSTRIAL NV | $1,001 - $15,000 | 2020-04-13 | buy | 25 |
| house-8217233-ocr-192 | Dependent | CNH | 15000 | 1001 | CNH INDUSTRIAL NV | $1,001 - $15,000 | 2020-04-03 | buy | 31 |
| house-8217233-ocr-191 | Dependent | CNH | 15000 | 1001 | CNH INDUSTRIAL NV | $1,001 - $15,000 | 2020-04-09 | buy | 27 |
| house-8217233-ocr-190 | Dependent | CNH | 15000 | 1001 | CNH INDUSTRIAL NV | $1,001 - $15,000 | 2020-04-08 | buy | 28 |
| house-8217233-ocr-19 | Spouse | GHC | 100000 | 50001 | Graham Holdings Co | $50,001 - $100,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-189 | Dependent | CNH | 15000 | 1001 | CNH INDUSTRIAL NV | $1,001 - $15,000 | 2020-04-07 | buy | 29 |
| house-8217233-ocr-188 | Dependent | T | 15000 | 1001 | AT&T INC | $1,001 - $15,000 | 2020-04-20 | buy | 20 |
| house-8217233-ocr-187 | Dependent | — | 15000 | 1001 | ViacomCBS Inc | $1,001 - $15,000 | 2020-04-15 | buy | 23 |
| house-8217233-ocr-186 | Dependent | SYY | 15000 | 1001 | SYSCO Corporation | $1,001 - $15,000 | 2020-04-03 | buy | 31 |
| house-8217233-ocr-185 | Dependent | AIG | 50000 | 15001 | American International Group Inc | $15,001 - $50,000 | 2020-04-03 | buy | 31 |
| house-8217233-ocr-184 | Dependent | SWK | 50000 | 15001 | STANLEY BLACK & DECKER INC | $15,001 - $50,000 | 2020-04-07 | buy | 29 |
| house-8217233-ocr-183 | Dependent | SWK | 50000 | 15001 | STANLEY BLACK & DECKER INC | $15,001 - $50,000 | 2020-04-15 | buy | 23 |
| house-8217233-ocr-182 | Dependent | WFC | 50000 | 15001 | WELLS FARGO & CO | $15,001 - $50,000 | 2020-04-03 | buy | 31 |
| house-8217233-ocr-181 | Dependent | — | — | — | LLM FAMILY INVESTMENTS II LP (4.5542% INTEREST) | — | — | buy | — |
| house-8217233-ocr-180 | Spouse | CAG | 250000 | 100001 | ConAgra Brands, Inc | $100,001 - $250,000 | 2020-04-03 | sell | 31 |
| house-8217233-ocr-18 | Spouse | — | 100000 | 50001 | LAMAR TEX CONS INDPT SCH DIST | $50,001 - $100,000 | 2020-04-30 | buy | 12 |
| house-8217233-ocr-179 | Spouse | MSM | 100000 | 50001 | MSC Industrial Direct Co Inc | $50,001 - $100,000 | 2020-04-13 | sell | 25 |
| house-8217233-ocr-178 | Spouse | UPS | 100000 | 50001 | UNITED PARCEL SERVICES | $50,001 - $100,000 | 2020-04-15 | sell | 23 |
| house-8217233-ocr-177 | Spouse | LNC | 100000 | 50001 | LINCOLN NATIONAL CORP | $50,001 - $100,000 | 2020-04-03 | sell | 31 |
| house-8217233-ocr-176 | Spouse | MSM | 100000 | 50001 | MSC Industrial Direct Co Inc | $50,001 - $100,000 | 2020-04-14 | sell | 24 |
| house-8217233-ocr-175 | Spouse | ALLY | 100000 | 50001 | Ally Financial | $50,001 - $100,000 | 2020-04-03 | sell | 31 |
| house-8217233-ocr-174 | Spouse | CCL | 50000 | 15001 | Carnival Corp | $15,001 - $50,000 | 2020-04-15 | sell | 23 |
| house-8217233-ocr-173 | Spouse | TPR | 50000 | 15001 | TAPESTRY INC | $15,001 - $50,000 | 2020-04-17 | sell | 21 |
| house-8217233-ocr-172 | Spouse | MSM | 50000 | 15001 | MSC Industrial Direct Co Inc | $15,001 - $50,000 | 2020-04-07 | sell | 29 |
| house-8217233-ocr-171 | Spouse | MSM | 50000 | 15001 | MSC Industrial Direct Co Inc | $15,001 - $50,000 | 2020-04-08 | sell | 28 |
| house-8217233-ocr-170 | Spouse | MSM | 15000 | 1001 | MSC Industrial Direct Co Inc | $1,001 - $15,000 | 2020-04-13 | sell | 25 |
| house-8217233-ocr-17 | Spouse | ZION | 100000 | 50001 | Zions Bancorporation NA | $50,001 - $100,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-169 | Spouse | CNH | 15000 | 1001 | CNH INDUSTRIAL NV | $1,001 - $15,000 | 2020-04-14 | buy | 24 |
| house-8217233-ocr-168 | Spouse | CNH | 15000 | 1001 | CNH INDUSTRIAL NV | $1,001 - $15,000 | 2020-04-08 | buy | 28 |
| house-8217233-ocr-167 | Spouse | CNH | 15000 | 1001 | CNH INDUSTRIAL NV | $1,001 - $15,000 | 2020-04-13 | buy | 25 |
| house-8217233-ocr-166 | Spouse | CNH | 15000 | 1001 | CNH INDUSTRIAL NV | $1,001 - $15,000 | 2020-04-03 | buy | 31 |
| house-8217233-ocr-165 | Spouse | CNH | 15000 | 1001 | CNH INDUSTRIAL NV | $1,001 - $15,000 | 2020-04-09 | buy | 27 |
| house-8217233-ocr-164 | Spouse | CNH | 15000 | 1001 | CNH INDUSTRIAL NV | $1,001 - $15,000 | 2020-04-08 | buy | 28 |
| house-8217233-ocr-163 | Spouse | CNH | 50000 | 15001 | CNH INDUSTRIAL NV | $15,001 - $50,000 | 2020-04-07 | buy | 29 |
| house-8217233-ocr-162 | Spouse | T | 50000 | 15001 | AT&T INC | $15,001 - $50,000 | 2020-04-20 | buy | 20 |
| house-8217233-ocr-161 | Spouse | — | 50000 | 15001 | ViacomCBS Inc | $15,001 - $50,000 | 2020-04-15 | buy | 23 |
| house-8217233-ocr-160 | Spouse | SYY | 50000 | 15001 | SYSCO Corporation | $15,001 - $50,000 | 2020-04-03 | buy | 31 |
| house-8217233-ocr-16 | Spouse | SONY | 100000 | 50001 | SONY CORP | $50,001 - $100,000 | 2020-04-22 | buy | 18 |
| house-8217233-ocr-159 | Spouse | AIG | 100000 | 50001 | American International Group Inc | $50,001 - $100,000 | 2020-04-03 | buy | 31 |
| house-8217233-ocr-158 | Spouse | SWK | 100000 | 50001 | STANLEY BLACK & DECKER INC | $50,001 - $100,000 | 2020-04-07 | buy | 29 |
| house-8217233-ocr-157 | Spouse | SWK | 100000 | 50001 | STANLEY BLACK & DECKER INC | $50,001 - $100,000 | 2020-04-15 | buy | 23 |
| house-8217233-ocr-156 | Spouse | WFC | 100000 | 50001 | WELLS FARGO & CO | $50,001 - $100,000 | 2020-04-03 | buy | 31 |
| house-8217233-ocr-155 | Spouse | — | — | — | LLM FAMILY INVESTMENTS II LP (18.8538% INTEREST) | — | — | buy | — |
| house-8217233-ocr-154 | Dependent | — | 500000 | 250001 | TEXAS ST VAR VETERANS | $250,001 - $500,000 | 2020-04-28 | sell | 14 |
| house-8217233-ocr-153 | Dependent | — | 500000 | 250001 | ARIZONA ST CTFS PARTN | $250,001 - $500,000 | 2020-04-01 | sell | 33 |
| house-8217233-ocr-152 | Dependent | — | 500000 | 250001 | UNIVERSITY TEX UNIV REVS | $250,001 - $500,000 | 2020-04-02 | sell | 32 |
| house-8217233-ocr-151 | Dependent | — | 250000 | 100001 | NEW YORK ST MTG AGY HOMEOWNER | $100,001 - $250,000 | 2020-04-08 | sell | 28 |
| house-8217233-ocr-150 | Dependent | ZTS | 250000 | 100001 | ZOETIS INC | $100,001 - $250,000 | 2020-04-17 | sell | 21 |
| house-8217233-ocr-15 | Spouse | FCFS | 100000 | 50001 | FirstCash Inc | $50,001 - $100,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-149 | Dependent | BRK-B | 250000 | 100001 | BERKSHIRE HATHAWAY INC | $100,001 - $250,000 | 2020-04-21 | sell | 19 |
| house-8217233-ocr-148 | Dependent | — | 250000 | 100001 | RALEIGH-DURHAM N C ARPT AUTH A | $100,001 - $250,000 | 2020-04-06 | sell | 30 |
| house-8217233-ocr-147 | Dependent | C | 250000 | 100001 | CITIGROUP INC | $100,001 - $250,000 | 2020-04-13 | sell | 25 |
| house-8217233-ocr-146 | Dependent | — | 250000 | 100001 | COLORADO SPRINGS COLO UTILS RE | $100,001 - $250,000 | 2020-04-08 | sell | 28 |
| house-8217233-ocr-145 | Dependent | — | 250000 | 100001 | MICHIGAN ST HBG DEV AUTH RENTA | $100,001 - $250,000 | 2020-04-01 | sell | 33 |
| house-8217233-ocr-144 | Dependent | GS | 100000 | 50001 | Goldman Sachs Group | $50,001 - $100,000 | 2020-04-15 | sell | 23 |
| house-8217233-ocr-143 | Dependent | FISV | 100000 | 50001 | Fiserv Inc | $50,001 - $100,000 | 2020-04-22 | sell | 18 |
| house-8217233-ocr-142 | Dependent | — | 100000 | 50001 | SOUTHWEST AIRLS CO | $50,001 - $100,000 | 2020-04-21 | sell | 19 |
| house-8217233-ocr-141 | Dependent | — | 100000 | 50001 | NORTH LITTLE ROCK ARK ELEC REV | $50,001 - $100,000 | 2020-04-15 | sell | 23 |
| house-8217233-ocr-140 | Dependent | TEL | 100000 | 50001 | TE CONNECTIVITY LTD | $50,001 - $100,000 | 2020-04-22 | sell | 18 |
| house-8217233-ocr-14 | Spouse | — | 100000 | 50001 | Interpublic Group of Companies Inc | $50,001 - $100,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-139 | Dependent | WFC | 50000 | 15001 | WELLS FARGO & CO | $15,001 - $50,000 | 2020-04-13 | sell | 25 |
| house-8217233-ocr-138 | Dependent | — | 50000 | 15001 | WABCO Holdings Inc. | $15,001 - $50,000 | 2020-04-03 | sell | 31 |
| house-8217233-ocr-137 | Dependent | TEL | 50000 | 15001 | TE CONNECTIVITY LTD | $15,001 - $50,000 | 2020-04-15 | sell | 23 |
| house-8217233-ocr-136 | Dependent | — | 50000 | 15001 | RHODE ISLAND HSG & MTG FIN COR | $15,001 - $50,000 | 2020-04-01 | sell | 33 |
| house-8217233-ocr-135 | Dependent | VSAT | 15000 | 1001 | ViaSat, Inc. | $1,001 - $15,000 | 2020-04-15 | sell | 23 |
| house-8217233-ocr-134 | Dependent | KW | 15000 | 1001 | Kennedy-Wilson Holdings Inc | $1,001 - $15,000 | 2020-04-03 | buy | 31 |
| house-8217233-ocr-133 | Dependent | FCFS | 15000 | 1001 | FirstCash Inc | $1,001 - $15,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-132 | Dependent | UL | 15000 | 1001 | UNILEVER PLC | $1,001 - $15,000 | 2020-04-20 | buy | 20 |
| house-8217233-ocr-131 | Dependent | PHG | 15000 | 1001 | KONINKLIJKE PHILIPS NV | $1,001 - $15,000 | 2020-04-24 | buy | 16 |
| house-8217233-ocr-130 | Dependent | DLTR | 15000 | 1001 | DOLLAR TREE INC | $1,001 - $15,000 | 2020-04-21 | buy | 19 |
| house-8217233-ocr-13 | Spouse | — | 100000 | 50001 | HD Supply Holdings | $50,001 - $100,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-129 | Dependent | CB | 15000 | 1001 | CHUBB LTD | $1,001 - $15,000 | 2020-04-17 | buy | 21 |
| house-8217233-ocr-128 | Dependent | DGX | 15000 | 1001 | QUEST DIAGNOSTICS INC | $1,001 - $15,000 | 2020-04-20 | buy | 20 |
| house-8217233-ocr-127 | Dependent | CMCSA | 15000 | 1001 | COMCAST CORP | $1,001 - $15,000 | 2020-04-21 | buy | 19 |
| house-8217233-ocr-126 | Dependent | PAHC | 50000 | 15001 | Phibro Animal Health Corp | $15,001 - $50,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-125 | Dependent | FLS | 50000 | 15001 | Flowserve Corp | $15,001 - $50,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-124 | Dependent | PLUS | 50000 | 15001 | ePlus Inc. | $15,001 - $50,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-123 | Dependent | — | 50000 | 15001 | WABCO Holdings Inc. | $15,001 - $50,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-122 | Dependent | MAR | 50000 | 15001 | MARRIOTT INTERNATIONAL INC | $15,001 - $50,000 | 2020-04-03 | buy | 31 |
| house-8217233-ocr-121 | Dependent | — | 50000 | 15001 | ENPRO INDUSTRIES INC | $15,001 - $50,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-120 | Dependent | NSIT | 50000 | 15001 | Insight Enterprises, Inc. | $15,001 - $50,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-12 | Spouse | TRS | 100000 | 50001 | TriMas Corp | $50,001 - $100,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-119 | Dependent | AIT | 50000 | 15001 | Applied Industrial Technologies | $15,001 - $50,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-118 | Dependent | HSIC | 50000 | 15001 | Henry Schein, Inc. | $15,001 - $50,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-117 | Dependent | MSM | 50000 | 15001 | MSC Industrial Direct Co Inc | $15,001 - $50,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-116 | Dependent | PAG | 50000 | 15001 | Penske Automotive Group, Inc. | $15,001 - $50,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-115 | Dependent | VSAT | 50000 | 15001 | ViaSat, Inc. | $15,001 - $50,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-114 | Dependent | — | 100000 | 50001 | VARIAN MED SYS INC | $50,001 - $100,000 | 2020-04-21 | buy | 19 |
| house-8217233-ocr-113 | Dependent | R | 100000 | 50001 | Ryder System, Inc. | $50,001 - $100,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-112 | Dependent | BSX | 100000 | 50001 | BOSTON SCIENTIFIC CORP | $50,001 - $100,000 | 2020-04-21 | buy | 19 |
| house-8217233-ocr-111 | Dependent | HHH | 100000 | 50001 | Howard Hughes Corp | $50,001 - $100,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-110 | Dependent | AON | 100000 | 50001 | AON PLC | $50,001 - $100,000 | 2020-04-21 | buy | 19 |
| house-8217233-ocr-11 | Spouse | — | 100000 | 50001 | ILLINOIS FIN AUTH REV | $50,001 - $100,000 | 2020-04-03 | buy | 31 |
| house-8217233-ocr-109 | Dependent | DCI | 100000 | 50001 | Donaldson Company, Inc. | $50,001 - $100,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-108 | Dependent | VMI | 100000 | 50001 | Valmont Industries, Inc. | $50,001 - $100,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-107 | Dependent | WWD | 100000 | 50001 | Woodward, Inc. | $50,001 - $100,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-106 | Dependent | MAN | 100000 | 50001 | ManpowerGroup Inc. | $50,001 - $100,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-105 | Dependent | KW | 100000 | 50001 | Kennedy-Wilson Holdings Inc | $50,001 - $100,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-104 | Dependent | — | 100000 | 50001 | A O SMITH CORP | $50,001 - $100,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-103 | Dependent | XRAY | 100000 | 50001 | DENTSPLY SIRONA Inc | $50,001 - $100,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-102 | Dependent | TRN | 100000 | 50001 | Trinity Industries Inc | $50,001 - $100,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-101 | Dependent | AWI | 100000 | 50001 | Armstrong World Industries Inc | $50,001 - $100,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-100 | Dependent | ARW | 100000 | 50001 | Arrow Electronics, Inc. | $50,001 - $100,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-10 | Spouse | WTM | 100000 | 50001 | White Mountains Insurance Group Ltd | $50,001 - $100,000 | 2020-04-02 | buy | 32 |
| house-8217233-ocr-1 | Spouse | — | 500000 | 250001 | TEXAS ST GO WTR FINL ASSISTANCE BDS | $250,001 - $500,000 | 2020-04-24 | buy | 16 |
