KeyVex › Disclosures › Congressional trades

KeyVex publishes these public financial disclosure filings as news, free and without registration, under the news-media provision of 5 U.S.C. § 13107(c). Source documents are linked on every entry.

Michael T. McCaul (House) disclosed 217 transactions

· 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.

2020-04-30 · buyLAMAR TEX CONS INDPT SCH DIST — $50,001 - $100,000
2020-04-02 · buyBERKLEY W R CORPORATION — $50,001 - $100,000
2020-04-02 · buyRobert Half International Inc. — $50,001 - $100,000
2020-04-02 · buyHoulihan Lokey Inc — $50,001 - $100,000
2020-04-03 · buyILLINOIS FIN AUTH REV — $50,001 - $100,000
2020-04-02 · buyGraham Holdings Co — $15,001 - $50,000
2020-04-22 · buySONY CORP — $15,001 - $50,000
2020-04-02 · buyZions Bancorporation NA — $15,001 - $50,000
2020-04-02 · buyFirstCash Inc — $15,001 - $50,000
2020-04-02 · buyInterpublic Group of Companies Inc — $15,001 - $50,000
2020-04-21 · buyGWINNETT CNTY GA DEV AUTH REV — $50,001 - $100,000
2020-04-02 · buyHD Supply Holdings — $15,001 - $50,000
2020-04-02 · buyTriMas Corp — $100,001 - $250,000
2020-04-21 · buyGWINNETT CNTY GA DEV AUTH REV — $100,001 - $250,000
2020-04-02 · buyMEMPHIS TENN SAN SEW SYS REV — $100,001 - $250,000
2020-04-02 · buyWhite Mountains Insurance Group Ltd — $100,001 - $250,000
2020-04-03 · buyFLORIDA ST BRD ED PUB ED — $100,001 - $250,000
2020-04-02 · buyGENPACT LTD — $100,001 - $250,000
2020-04-02 · buyADAMS & ARAPAHOE CNTYS COLO JT — $100,001 - $250,000
2020-04-02 · buyCarlisle Companies, Inc. — $100,001 - $250,000
2020-04-02 · buyAvery Dennison Corp — $100,001 - $250,000
2020-04-02 · buyMEMPHIS TENN SAN SEW SYS REV — $50,001 - $100,000
2020-04-16 · buyCYPRESS-FAIRBANKS TEX INDPT SC — $100,001 - $250,000
2020-04-24 · buyTEXAS ST GO WTR FINL ASSISTANCE BDS — $250,001 - $500,000
2020-04-28 · sellTEXAS ST VAR VETERANS — $250,001 - $500,000
2020-04-01 · sellARIZONA ST CTFS PARTN — $100,001 - $250,000
2020-04-02 · sellUNIVERSITY TEX UNIV REVS — $100,001 - $250,000
2020-04-08 · sellNEW YORK ST MTG AGY HOMEOWNER — $100,001 - $250,000
2020-04-17 · sellZOETIS INC — $100,001 - $250,000
2020-04-21 · sellBERKSHIRE HATHAWAY INC — $100,001 - $250,000
2020-04-13 · sellCITIGROUP INC — $100,001 - $250,000
2020-04-06 · sellRALEIGH-DURHAM N C ARPT AUTH A — $100,001 - $250,000
2020-04-02 · buyGENPACT LTD — $50,001 - $100,000
2020-04-09 · sellCOLORADO SPRINGS COLO UTILS RE — $100,001 - $250,000
2020-04-01 · sellMICHIGAN ST HSG DEV AUTH RENTA — $50,001 - $100,000
2020-04-15 · sellGoldman Sachs Group — $50,001 - $100,000
2020-04-22 · sellFiserv Inc — $50,001 - $100,000
2020-04-15 · sellNORTH LITTLE ROCK ARK ELEC REV — $50,001 - $100,000
2020-04-21 · sellSOUTHWEST AIRLS CO — $15,001 - $50,000
2020-04-22 · sellTE CONNECTIVITY LTD — $15,001 - $50,000
2020-04-13 · sellWELLS FARGO & CO — $15,001 - $50,000
2020-04-03 · sellWABCO Holdings Inc. — $15,001 - $50,000
2020-04-15 · sellTE CONNECTIVITY LTD — $1,001 - $15,000
2020-04-03 · buyFLORIDA ST BRD ED PUB ED — $50,001 - $100,000
2020-04-01 · sellRHODE ISLAND HSG & MTG FIN COR — $1,001 - $15,000
2020-04-15 · sellViaSat, Inc. — $1,001 - $15,000
2020-04-03 · buyKennedy-Wilson Holdings Inc — $1,001 - $15,000
2020-04-02 · buyFirstCash Inc — $1,001 - $15,000
2020-04-20 · buyUNILEVER PLC — $1,001 - $15,000
2020-04-24 · buyKONINKLIJKE PHILIPS NV — $1,001 - $15,000
2020-04-21 · buyDOLLAR TREE INC — $1,001 - $15,000
2020-04-17 · buyCHUBB LTD — $1,001 - $15,000
2020-04-20 · buyQUEST DIAGNOSTICS INC — $1,001 - $15,000
2020-04-21 · buyCOMCAST CORP — $1,001 - $15,000
2020-04-02 · buyCarlisle Companies, Inc. — $50,001 - $100,000
2020-04-02 · buyPhibro Animal Health Corp — $1,001 - $15,000
2020-04-02 · buyFlowserve Corp — $15,001 - $50,000
2020-04-02 · buyePlus Inc. — $15,001 - $50,000
2020-04-02 · buyWABCO Holdings Inc. — $15,001 - $50,000
2020-04-02 · buyENPRO INDUSTRIES INC — $15,001 - $50,000
…157 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.

partyRepublican
stateTX
officeMcCaul, Michael T. (Representative)
ptr id8217233
chamberhouse
comment—
asset typeStock
report urlhttps://disclosures-clerk.house.gov/public_disc/ptr-pdfs/2020/8217233.pdf
bioguide idM001157
data sourceHOUSE_CLERK_PTR
member lastMcCaul
member nameMichael T. McCaul
member firstMichael T.
state districtTX10
disclosure date2020-05-18
extraction methodvision_ocr

Each transaction (217)

idownertickeramount maxamount minasset nameamount rangetransaction datetransaction typereporting lag days
house-8217233-ocr-99Dependent—10000050001LAMAR TEX CONS INDPT SCH DIST$50,001 - $100,0002020-04-30buy12
house-8217233-ocr-98DependentWRB10000050001BERKLEY W R CORPORATION$50,001 - $100,0002020-04-02buy32
house-8217233-ocr-97DependentRHI10000050001Robert Half International Inc.$50,001 - $100,0002020-04-02buy32
house-8217233-ocr-96DependentHLI10000050001Houlihan Lokey Inc$50,001 - $100,0002020-04-02buy32
house-8217233-ocr-95Dependent—10000050001ILLINOIS FIN AUTH REV$50,001 - $100,0002020-04-03buy31
house-8217233-ocr-94DependentGHC5000015001Graham Holdings Co$15,001 - $50,0002020-04-02buy32
house-8217233-ocr-93DependentSONY5000015001SONY CORP$15,001 - $50,0002020-04-22buy18
house-8217233-ocr-92Dependent—5000015001Zions Bancorporation NA$15,001 - $50,0002020-04-02buy32
house-8217233-ocr-91DependentFCFS5000015001FirstCash Inc$15,001 - $50,0002020-04-02buy32
house-8217233-ocr-90Dependent—5000015001Interpublic Group of Companies Inc$15,001 - $50,0002020-04-02buy32
house-8217233-ocr-9Spouse—10000050001GWINNETT CNTY GA DEV AUTH REV$50,001 - $100,0002020-04-21buy19
house-8217233-ocr-89Dependent—5000015001HD Supply Holdings$15,001 - $50,0002020-04-02buy32
house-8217233-ocr-88DependentTRS250000100001TriMas Corp$100,001 - $250,0002020-04-02buy32
house-8217233-ocr-87Dependent—250000100001GWINNETT CNTY GA DEV AUTH REV$100,001 - $250,0002020-04-21buy19
house-8217233-ocr-86Dependent—250000100001MEMPHIS TENN SAN SEW SYS REV$100,001 - $250,0002020-04-02buy32
house-8217233-ocr-85DependentWTM250000100001White Mountains Insurance Group Ltd$100,001 - $250,0002020-04-02buy32
house-8217233-ocr-84Dependent—250000100001FLORIDA ST BRD ED PUB ED$100,001 - $250,0002020-04-03buy31
house-8217233-ocr-83DependentG250000100001GENPACT LTD$100,001 - $250,0002020-04-02buy32
house-8217233-ocr-82Dependent—250000100001ADAMS & ARAPAHOE CNTYS COLO JT$100,001 - $250,0002020-04-02buy32
house-8217233-ocr-81DependentCSL250000100001Carlisle Companies, Inc.$100,001 - $250,0002020-04-02buy32
house-8217233-ocr-80DependentAVY250000100001Avery Dennison Corp$100,001 - $250,0002020-04-02buy32
house-8217233-ocr-8Spouse—10000050001MEMPHIS TENN SAN SEW SYS REV$50,001 - $100,0002020-04-02buy32
house-8217233-ocr-79Dependent—250000100001CYPRESS-FAIRBANKS TEX INDPT SC$100,001 - $250,0002020-04-16buy22
house-8217233-ocr-78Dependent—500000250001TEXAS ST GO WTR FINL ASSISTANCE BDS$250,001 - $500,0002020-04-24buy16
house-8217233-ocr-77Spouse—500000250001TEXAS ST VAR VETERANS$250,001 - $500,0002020-04-28sell14
house-8217233-ocr-76Spouse—250000100001ARIZONA ST CTFS PARTN$100,001 - $250,0002020-04-01sell33
house-8217233-ocr-75Spouse—250000100001UNIVERSITY TEX UNIV REVS$100,001 - $250,0002020-04-02sell32
house-8217233-ocr-74Spouse—250000100001NEW YORK ST MTG AGY HOMEOWNER$100,001 - $250,0002020-04-08sell28
house-8217233-ocr-73SpouseZTS250000100001ZOETIS INC$100,001 - $250,0002020-04-17sell21
house-8217233-ocr-72SpouseBRK-B250000100001BERKSHIRE HATHAWAY INC$100,001 - $250,0002020-04-21sell19
house-8217233-ocr-71SpouseC250000100001CITIGROUP INC$100,001 - $250,0002020-04-13sell25
house-8217233-ocr-70Spouse—250000100001RALEIGH-DURHAM N C ARPT AUTH A$100,001 - $250,0002020-04-06sell30
house-8217233-ocr-7SpouseG10000050001GENPACT LTD$50,001 - $100,0002020-04-02buy32
house-8217233-ocr-69Spouse—250000100001COLORADO SPRINGS COLO UTILS RE$100,001 - $250,0002020-04-09sell27
house-8217233-ocr-68Spouse—10000050001MICHIGAN ST HSG DEV AUTH RENTA$50,001 - $100,0002020-04-01sell33
house-8217233-ocr-67SpouseGS10000050001Goldman Sachs Group$50,001 - $100,0002020-04-15sell23
house-8217233-ocr-66SpouseFISV10000050001Fiserv Inc$50,001 - $100,0002020-04-22sell18
house-8217233-ocr-65Spouse—10000050001NORTH LITTLE ROCK ARK ELEC REV$50,001 - $100,0002020-04-15sell23
house-8217233-ocr-64Spouse—5000015001SOUTHWEST AIRLS CO$15,001 - $50,0002020-04-21sell19
house-8217233-ocr-63SpouseTEL5000015001TE CONNECTIVITY LTD$15,001 - $50,0002020-04-22sell18
house-8217233-ocr-62SpouseWFC5000015001WELLS FARGO & CO$15,001 - $50,0002020-04-13sell25
house-8217233-ocr-61Spouse—5000015001WABCO Holdings Inc.$15,001 - $50,0002020-04-03sell31
house-8217233-ocr-60SpouseTEL150001001TE CONNECTIVITY LTD$1,001 - $15,0002020-04-15sell23
house-8217233-ocr-6Spouse—10000050001FLORIDA ST BRD ED PUB ED$50,001 - $100,0002020-04-03buy31
house-8217233-ocr-59Spouse—150001001RHODE ISLAND HSG & MTG FIN COR$1,001 - $15,0002020-04-01sell33
house-8217233-ocr-58SpouseVSAT150001001ViaSat, Inc.$1,001 - $15,0002020-04-15sell23
house-8217233-ocr-57SpouseKW150001001Kennedy-Wilson Holdings Inc$1,001 - $15,0002020-04-03buy31
house-8217233-ocr-56SpouseFCFS150001001FirstCash Inc$1,001 - $15,0002020-04-02buy32
house-8217233-ocr-55SpouseUL150001001UNILEVER PLC$1,001 - $15,0002020-04-20buy20
house-8217233-ocr-54SpousePHG150001001KONINKLIJKE PHILIPS NV$1,001 - $15,0002020-04-24buy16
house-8217233-ocr-53SpouseDLTR150001001DOLLAR TREE INC$1,001 - $15,0002020-04-21buy19
house-8217233-ocr-52SpouseCB150001001CHUBB LTD$1,001 - $15,0002020-04-17buy21
house-8217233-ocr-51SpouseDGX150001001QUEST DIAGNOSTICS INC$1,001 - $15,0002020-04-20buy20
house-8217233-ocr-50SpouseCMCSA150001001COMCAST CORP$1,001 - $15,0002020-04-21buy19
house-8217233-ocr-5SpouseCSL10000050001Carlisle Companies, Inc.$50,001 - $100,0002020-04-02buy32
house-8217233-ocr-49SpousePAHC150001001Phibro Animal Health Corp$1,001 - $15,0002020-04-02buy32
house-8217233-ocr-48SpouseFLS5000015001Flowserve Corp$15,001 - $50,0002020-04-02buy32
house-8217233-ocr-47SpousePLUS5000015001ePlus Inc.$15,001 - $50,0002020-04-02buy32
house-8217233-ocr-46Spouse—5000015001WABCO Holdings Inc.$15,001 - $50,0002020-04-02buy32
house-8217233-ocr-45Spouse—5000015001ENPRO INDUSTRIES INC$15,001 - $50,0002020-04-02buy32
house-8217233-ocr-44SpouseNSIT5000015001Insight Enterprises, Inc.$15,001 - $50,0002020-04-02buy32
house-8217233-ocr-43SpouseMAR5000015001MARRIOTT INTERNATIONAL INC$15,001 - $50,0002020-04-03buy31
house-8217233-ocr-42SpouseAIT5000015001Applied Industrial Technologies$15,001 - $50,0002020-04-02buy32
house-8217233-ocr-41SpouseHSIC5000015001Henry Schein, Inc.$15,001 - $50,0002020-04-02buy32
house-8217233-ocr-40SpouseMSM5000015001MSC Industrial Direct Co Inc$15,001 - $50,0002020-04-02buy32
house-8217233-ocr-4SpouseAVY250000100001Avery Dennison Corp$100,001 - $250,0002020-04-02buy32
house-8217233-ocr-39SpousePAG5000015001Penske Automotive Group, Inc.$15,001 - $50,0002020-04-02buy32
house-8217233-ocr-38SpouseVSAT5000015001ViaSat, Inc.$15,001 - $50,0002020-04-02buy32
house-8217233-ocr-37SpouseR5000015001Ryder System, Inc.$15,001 - $50,0002020-04-02buy32
house-8217233-ocr-36SpouseHHH5000015001Howard Hughes Corp$15,001 - $50,0002020-04-02buy32
house-8217233-ocr-35SpouseDCI5000015001Donaldson Company, Inc.$15,001 - $50,0002020-04-02buy32
house-8217233-ocr-34SpouseVMI5000015001Valmont Industries, Inc.$15,001 - $50,0002020-04-02buy32
house-8217233-ocr-33SpouseWWD5000015001Woodward, Inc.$15,001 - $50,0002020-04-02buy32
house-8217233-ocr-32SpouseMAN5000015001ManpowerGroup Inc.$15,001 - $50,0002020-04-02buy32
house-8217233-ocr-31SpouseKW5000015001Kennedy-Wilson Holdings Inc$15,001 - $50,0002020-04-02buy32
house-8217233-ocr-30Spouse—5000015001A O SMITH CORP$15,001 - $50,0002020-04-02buy32
house-8217233-ocr-3Spouse—250000100001ADAMS & ARAPAHOE CNTYS COLO JT$100,001 - $250,0002020-04-02buy32
house-8217233-ocr-29SpouseXRAY5000015001DENTSPLY SIRONA Inc$15,001 - $50,0002020-04-02buy32
house-8217233-ocr-28SpouseTRN5000015001Trinity Industries Inc$15,001 - $50,0002020-04-02buy32
house-8217233-ocr-27SpouseAWI5000015001Armstrong World Industries Inc$15,001 - $50,0002020-04-02buy32
house-8217233-ocr-26SpouseARW5000015001Arrow Electronics, Inc.$15,001 - $50,0002020-04-02buy32
house-8217233-ocr-25Spouse—5000015001VARIAN MED SYS INC$15,001 - $50,0002020-04-21buy19
house-8217233-ocr-24SpouseBSX5000015001BOSTON SCIENTIFIC CORP$15,001 - $50,0002020-04-21buy19
house-8217233-ocr-23SpouseWRB5000015001BERKLEY W R CORPORATION$15,001 - $50,0002020-04-02buy32
house-8217233-ocr-22SpouseRHI5000015001Robert Half International Inc.$15,001 - $50,0002020-04-02buy32
house-8217233-ocr-217Dependent—150001001Vanguard Total Stock Market ETF$1,001 - $15,0002020-04-29buy13
house-8217233-ocr-216Dependent—150001001PIMCO NATIONAL INTERMEDIATE MUNICIPAL BOND FUND INSTITUTIONAL CLASS$1,001 - $15,0002020-04-28buy14
house-8217233-ocr-215DependentMSFT150001001MICROSOFT CORP$1,001 - $15,0002020-04-29buy13
house-8217233-ocr-214DependentBRK-B150001001BERKSHIRE HATHAWAY INC$1,001 - $15,0002020-04-29buy13
house-8217233-ocr-213DependentAMZN150001001AMAZON.COM INC$1,001 - $15,0002020-04-29buy13
house-8217233-ocr-212Dependent———MCCAUL CHILDREN 2001 TRUSTS——buy—
house-8217233-ocr-211Dependent—10000050001CULLEN FROST BANKERS$50,001 - $100,0002020-04-03buy31
house-8217233-ocr-210Dependent———LLM PARTNERS LTD——buy—
house-8217233-ocr-21SpouseAON5000015001AON PLC$15,001 - $50,0002020-04-21buy19
house-8217233-ocr-209Spouse—10000050001CULLEN FROST BANKERS$50,001 - $100,0002020-04-03buy31
house-8217233-ocr-208Spouse———LLM PARTNERS LTD——buy—
house-8217233-ocr-207Dependent—5000015001Vanguard Total Stock Market ETF$15,001 - $50,0002020-04-09sell27
house-8217233-ocr-206DependentCAG5000015001ConAgra Brands, Inc$15,001 - $50,0002020-04-03sell31
house-8217233-ocr-205DependentMSM5000015001MSC Industrial Direct Co Inc$15,001 - $50,0002020-04-13sell25
house-8217233-ocr-204DependentUPS5000015001UNITED PARCEL SERVICES$15,001 - $50,0002020-04-15sell23
house-8217233-ocr-203DependentLNC5000015001LINCOLN NATIONAL CORP$15,001 - $50,0002020-04-03sell31
house-8217233-ocr-202DependentMSM5000015001MSC Industrial Direct Co Inc$15,001 - $50,0002020-04-14sell24
house-8217233-ocr-201DependentALLY150001001Ally Financial$1,001 - $15,0002020-04-03sell31
house-8217233-ocr-200DependentCCL150001001Carnival Corp$1,001 - $15,0002020-04-15sell23
house-8217233-ocr-20SpouseHLI5000015001Houlihan Lokey Inc$15,001 - $50,0002020-04-02buy32
house-8217233-ocr-2Spouse—250000100001CYPRESS-FAIRBANKS TEX INDPT SC$100,001 - $250,0002020-04-16buy22
house-8217233-ocr-199DependentTPR150001001TAPESTRY INC$1,001 - $15,0002020-04-17sell21
house-8217233-ocr-198DependentMSM150001001MSC Industrial Direct Co Inc$1,001 - $15,0002020-04-07sell29
house-8217233-ocr-197DependentMSM150001001MSC Industrial Direct Co Inc$1,001 - $15,0002020-04-08sell28
house-8217233-ocr-196DependentMSM150001001MSC Industrial Direct Co Inc$1,001 - $15,0002020-04-13sell25
house-8217233-ocr-195DependentCNH150001001CNH INDUSTRIAL NV$1,001 - $15,0002020-04-14buy24
house-8217233-ocr-194DependentCNH150001001CNH INDUSTRIAL NV$1,001 - $15,0002020-04-06buy30
house-8217233-ocr-193DependentCNH150001001CNH INDUSTRIAL NV$1,001 - $15,0002020-04-13buy25
house-8217233-ocr-192DependentCNH150001001CNH INDUSTRIAL NV$1,001 - $15,0002020-04-03buy31
house-8217233-ocr-191DependentCNH150001001CNH INDUSTRIAL NV$1,001 - $15,0002020-04-09buy27
house-8217233-ocr-190DependentCNH150001001CNH INDUSTRIAL NV$1,001 - $15,0002020-04-08buy28
house-8217233-ocr-19SpouseGHC10000050001Graham Holdings Co$50,001 - $100,0002020-04-02buy32
house-8217233-ocr-189DependentCNH150001001CNH INDUSTRIAL NV$1,001 - $15,0002020-04-07buy29
house-8217233-ocr-188DependentT150001001AT&T INC$1,001 - $15,0002020-04-20buy20
house-8217233-ocr-187Dependent—150001001ViacomCBS Inc$1,001 - $15,0002020-04-15buy23
house-8217233-ocr-186DependentSYY150001001SYSCO Corporation$1,001 - $15,0002020-04-03buy31
house-8217233-ocr-185DependentAIG5000015001American International Group Inc$15,001 - $50,0002020-04-03buy31
house-8217233-ocr-184DependentSWK5000015001STANLEY BLACK & DECKER INC$15,001 - $50,0002020-04-07buy29
house-8217233-ocr-183DependentSWK5000015001STANLEY BLACK & DECKER INC$15,001 - $50,0002020-04-15buy23
house-8217233-ocr-182DependentWFC5000015001WELLS FARGO & CO$15,001 - $50,0002020-04-03buy31
house-8217233-ocr-181Dependent———LLM FAMILY INVESTMENTS II LP (4.5542% INTEREST)——buy—
house-8217233-ocr-180SpouseCAG250000100001ConAgra Brands, Inc$100,001 - $250,0002020-04-03sell31
house-8217233-ocr-18Spouse—10000050001LAMAR TEX CONS INDPT SCH DIST$50,001 - $100,0002020-04-30buy12
house-8217233-ocr-179SpouseMSM10000050001MSC Industrial Direct Co Inc$50,001 - $100,0002020-04-13sell25
house-8217233-ocr-178SpouseUPS10000050001UNITED PARCEL SERVICES$50,001 - $100,0002020-04-15sell23
house-8217233-ocr-177SpouseLNC10000050001LINCOLN NATIONAL CORP$50,001 - $100,0002020-04-03sell31
house-8217233-ocr-176SpouseMSM10000050001MSC Industrial Direct Co Inc$50,001 - $100,0002020-04-14sell24
house-8217233-ocr-175SpouseALLY10000050001Ally Financial$50,001 - $100,0002020-04-03sell31
house-8217233-ocr-174SpouseCCL5000015001Carnival Corp$15,001 - $50,0002020-04-15sell23
house-8217233-ocr-173SpouseTPR5000015001TAPESTRY INC$15,001 - $50,0002020-04-17sell21
house-8217233-ocr-172SpouseMSM5000015001MSC Industrial Direct Co Inc$15,001 - $50,0002020-04-07sell29
house-8217233-ocr-171SpouseMSM5000015001MSC Industrial Direct Co Inc$15,001 - $50,0002020-04-08sell28
house-8217233-ocr-170SpouseMSM150001001MSC Industrial Direct Co Inc$1,001 - $15,0002020-04-13sell25
house-8217233-ocr-17SpouseZION10000050001Zions Bancorporation NA$50,001 - $100,0002020-04-02buy32
house-8217233-ocr-169SpouseCNH150001001CNH INDUSTRIAL NV$1,001 - $15,0002020-04-14buy24
house-8217233-ocr-168SpouseCNH150001001CNH INDUSTRIAL NV$1,001 - $15,0002020-04-08buy28
house-8217233-ocr-167SpouseCNH150001001CNH INDUSTRIAL NV$1,001 - $15,0002020-04-13buy25
house-8217233-ocr-166SpouseCNH150001001CNH INDUSTRIAL NV$1,001 - $15,0002020-04-03buy31
house-8217233-ocr-165SpouseCNH150001001CNH INDUSTRIAL NV$1,001 - $15,0002020-04-09buy27
house-8217233-ocr-164SpouseCNH150001001CNH INDUSTRIAL NV$1,001 - $15,0002020-04-08buy28
house-8217233-ocr-163SpouseCNH5000015001CNH INDUSTRIAL NV$15,001 - $50,0002020-04-07buy29
house-8217233-ocr-162SpouseT5000015001AT&T INC$15,001 - $50,0002020-04-20buy20
house-8217233-ocr-161Spouse—5000015001ViacomCBS Inc$15,001 - $50,0002020-04-15buy23
house-8217233-ocr-160SpouseSYY5000015001SYSCO Corporation$15,001 - $50,0002020-04-03buy31
house-8217233-ocr-16SpouseSONY10000050001SONY CORP$50,001 - $100,0002020-04-22buy18
house-8217233-ocr-159SpouseAIG10000050001American International Group Inc$50,001 - $100,0002020-04-03buy31
house-8217233-ocr-158SpouseSWK10000050001STANLEY BLACK & DECKER INC$50,001 - $100,0002020-04-07buy29
house-8217233-ocr-157SpouseSWK10000050001STANLEY BLACK & DECKER INC$50,001 - $100,0002020-04-15buy23
house-8217233-ocr-156SpouseWFC10000050001WELLS FARGO & CO$50,001 - $100,0002020-04-03buy31
house-8217233-ocr-155Spouse———LLM FAMILY INVESTMENTS II LP (18.8538% INTEREST)——buy—
house-8217233-ocr-154Dependent—500000250001TEXAS ST VAR VETERANS$250,001 - $500,0002020-04-28sell14
house-8217233-ocr-153Dependent—500000250001ARIZONA ST CTFS PARTN$250,001 - $500,0002020-04-01sell33
house-8217233-ocr-152Dependent—500000250001UNIVERSITY TEX UNIV REVS$250,001 - $500,0002020-04-02sell32
house-8217233-ocr-151Dependent—250000100001NEW YORK ST MTG AGY HOMEOWNER$100,001 - $250,0002020-04-08sell28
house-8217233-ocr-150DependentZTS250000100001ZOETIS INC$100,001 - $250,0002020-04-17sell21
house-8217233-ocr-15SpouseFCFS10000050001FirstCash Inc$50,001 - $100,0002020-04-02buy32
house-8217233-ocr-149DependentBRK-B250000100001BERKSHIRE HATHAWAY INC$100,001 - $250,0002020-04-21sell19
house-8217233-ocr-148Dependent—250000100001RALEIGH-DURHAM N C ARPT AUTH A$100,001 - $250,0002020-04-06sell30
house-8217233-ocr-147DependentC250000100001CITIGROUP INC$100,001 - $250,0002020-04-13sell25
house-8217233-ocr-146Dependent—250000100001COLORADO SPRINGS COLO UTILS RE$100,001 - $250,0002020-04-08sell28
house-8217233-ocr-145Dependent—250000100001MICHIGAN ST HBG DEV AUTH RENTA$100,001 - $250,0002020-04-01sell33
house-8217233-ocr-144DependentGS10000050001Goldman Sachs Group$50,001 - $100,0002020-04-15sell23
house-8217233-ocr-143DependentFISV10000050001Fiserv Inc$50,001 - $100,0002020-04-22sell18
house-8217233-ocr-142Dependent—10000050001SOUTHWEST AIRLS CO$50,001 - $100,0002020-04-21sell19
house-8217233-ocr-141Dependent—10000050001NORTH LITTLE ROCK ARK ELEC REV$50,001 - $100,0002020-04-15sell23
house-8217233-ocr-140DependentTEL10000050001TE CONNECTIVITY LTD$50,001 - $100,0002020-04-22sell18
house-8217233-ocr-14Spouse—10000050001Interpublic Group of Companies Inc$50,001 - $100,0002020-04-02buy32
house-8217233-ocr-139DependentWFC5000015001WELLS FARGO & CO$15,001 - $50,0002020-04-13sell25
house-8217233-ocr-138Dependent—5000015001WABCO Holdings Inc.$15,001 - $50,0002020-04-03sell31
house-8217233-ocr-137DependentTEL5000015001TE CONNECTIVITY LTD$15,001 - $50,0002020-04-15sell23
house-8217233-ocr-136Dependent—5000015001RHODE ISLAND HSG & MTG FIN COR$15,001 - $50,0002020-04-01sell33
house-8217233-ocr-135DependentVSAT150001001ViaSat, Inc.$1,001 - $15,0002020-04-15sell23
house-8217233-ocr-134DependentKW150001001Kennedy-Wilson Holdings Inc$1,001 - $15,0002020-04-03buy31
house-8217233-ocr-133DependentFCFS150001001FirstCash Inc$1,001 - $15,0002020-04-02buy32
house-8217233-ocr-132DependentUL150001001UNILEVER PLC$1,001 - $15,0002020-04-20buy20
house-8217233-ocr-131DependentPHG150001001KONINKLIJKE PHILIPS NV$1,001 - $15,0002020-04-24buy16
house-8217233-ocr-130DependentDLTR150001001DOLLAR TREE INC$1,001 - $15,0002020-04-21buy19
house-8217233-ocr-13Spouse—10000050001HD Supply Holdings$50,001 - $100,0002020-04-02buy32
house-8217233-ocr-129DependentCB150001001CHUBB LTD$1,001 - $15,0002020-04-17buy21
house-8217233-ocr-128DependentDGX150001001QUEST DIAGNOSTICS INC$1,001 - $15,0002020-04-20buy20
house-8217233-ocr-127DependentCMCSA150001001COMCAST CORP$1,001 - $15,0002020-04-21buy19
house-8217233-ocr-126DependentPAHC5000015001Phibro Animal Health Corp$15,001 - $50,0002020-04-02buy32
house-8217233-ocr-125DependentFLS5000015001Flowserve Corp$15,001 - $50,0002020-04-02buy32
house-8217233-ocr-124DependentPLUS5000015001ePlus Inc.$15,001 - $50,0002020-04-02buy32
house-8217233-ocr-123Dependent—5000015001WABCO Holdings Inc.$15,001 - $50,0002020-04-02buy32
house-8217233-ocr-122DependentMAR5000015001MARRIOTT INTERNATIONAL INC$15,001 - $50,0002020-04-03buy31
house-8217233-ocr-121Dependent—5000015001ENPRO INDUSTRIES INC$15,001 - $50,0002020-04-02buy32
house-8217233-ocr-120DependentNSIT5000015001Insight Enterprises, Inc.$15,001 - $50,0002020-04-02buy32
house-8217233-ocr-12SpouseTRS10000050001TriMas Corp$50,001 - $100,0002020-04-02buy32
house-8217233-ocr-119DependentAIT5000015001Applied Industrial Technologies$15,001 - $50,0002020-04-02buy32
house-8217233-ocr-118DependentHSIC5000015001Henry Schein, Inc.$15,001 - $50,0002020-04-02buy32
house-8217233-ocr-117DependentMSM5000015001MSC Industrial Direct Co Inc$15,001 - $50,0002020-04-02buy32
house-8217233-ocr-116DependentPAG5000015001Penske Automotive Group, Inc.$15,001 - $50,0002020-04-02buy32
house-8217233-ocr-115DependentVSAT5000015001ViaSat, Inc.$15,001 - $50,0002020-04-02buy32
house-8217233-ocr-114Dependent—10000050001VARIAN MED SYS INC$50,001 - $100,0002020-04-21buy19
house-8217233-ocr-113DependentR10000050001Ryder System, Inc.$50,001 - $100,0002020-04-02buy32
house-8217233-ocr-112DependentBSX10000050001BOSTON SCIENTIFIC CORP$50,001 - $100,0002020-04-21buy19
house-8217233-ocr-111DependentHHH10000050001Howard Hughes Corp$50,001 - $100,0002020-04-02buy32
house-8217233-ocr-110DependentAON10000050001AON PLC$50,001 - $100,0002020-04-21buy19
house-8217233-ocr-11Spouse—10000050001ILLINOIS FIN AUTH REV$50,001 - $100,0002020-04-03buy31
house-8217233-ocr-109DependentDCI10000050001Donaldson Company, Inc.$50,001 - $100,0002020-04-02buy32
house-8217233-ocr-108DependentVMI10000050001Valmont Industries, Inc.$50,001 - $100,0002020-04-02buy32
house-8217233-ocr-107DependentWWD10000050001Woodward, Inc.$50,001 - $100,0002020-04-02buy32
house-8217233-ocr-106DependentMAN10000050001ManpowerGroup Inc.$50,001 - $100,0002020-04-02buy32
house-8217233-ocr-105DependentKW10000050001Kennedy-Wilson Holdings Inc$50,001 - $100,0002020-04-02buy32
house-8217233-ocr-104Dependent—10000050001A O SMITH CORP$50,001 - $100,0002020-04-02buy32
house-8217233-ocr-103DependentXRAY10000050001DENTSPLY SIRONA Inc$50,001 - $100,0002020-04-02buy32
house-8217233-ocr-102DependentTRN10000050001Trinity Industries Inc$50,001 - $100,0002020-04-02buy32
house-8217233-ocr-101DependentAWI10000050001Armstrong World Industries Inc$50,001 - $100,0002020-04-02buy32
house-8217233-ocr-100DependentARW10000050001Arrow Electronics, Inc.$50,001 - $100,0002020-04-02buy32
house-8217233-ocr-10SpouseWTM10000050001White Mountains Insurance Group Ltd$50,001 - $100,0002020-04-02buy32
house-8217233-ocr-1Spouse—500000250001TEXAS ST GO WTR FINL ASSISTANCE BDS$250,001 - $500,0002020-04-24buy16

Original filing document