Michael T. McCaul (House) disclosed 144 transactions
Amendment status is not available for House filings. A filing listed here may since have been amended.
| 2020-08-04 · sell | AUTOMATIC DATA PROCESSING INC — $50,001 - $100,000 |
| 2020-08-28 · sell | WEST VA HIGHER ED POL COMMN RE — $50,001 - $100,000 |
| 2020-08-28 · sell | LOS ANGELES CALIF DEPT ARPTS A — $50,001 - $100,000 |
| 2020-08-17 · sell | LAMAR TEX CONS INDPT SCH DIST — $50,001 - $100,000 |
| 2020-08-03 · sell | ROUND ROCK TEX INDPT SCH DIST — $50,001 - $100,000 |
| 2020-08-17 · sell | SOCORRO TEX INDPT SCH DIST — $50,001 - $100,000 |
| 2020-08-03 · sell | NORTHSIDE TEX INDPT SCH DIST — $50,001 - $100,000 |
| 2020-08-28 · sell | WARREN CNTY KY SCH DIST FIN CO — $50,001 - $100,000 |
| 2020-08-27 · sell | BERKSHIRE HATHAWAY INC — $50,001 - $100,000 |
| 2020-08-17 · sell | HARRIS CNTY TEX — $15,001 - $50,000 |
| 2020-08-13 · buy | ANTHEM INC COM — $100,001 - $250,000 |
| 2020-08-07 · sell | GLOBAL PMTS INC — $15,001 - $50,000 |
| 2020-08-03 · sell | Alphabet Inc — $15,001 - $50,000 |
| 2020-08-10 · sell | MICROSOFT CORP — $15,001 - $50,000 |
| 2020-08-10 · sell | AMAZON.COM INC — $15,001 - $50,000 |
| 2020-08-17 · sell | LONDON TEX INDPT SCH DIST — $15,001 - $50,000 |
| 2020-08-19 · sell | TEXAS ST — $15,001 - $50,000 |
| 2020-08-20 · sell | MSC Industrial Direct Co Inc — $15,001 - $50,000 |
| 2020-08-28 · sell | INDEPENDENCE KY — $1,001 - $15,000 |
| 2020-08-28 · sell | VIA MET TRAN ADVANCED TRANSN D — $1,001 - $15,000 |
| 2020-08-28 · sell | ADAMS CNTY COLO SCH DIST NO 01 — $1,001 - $15,000 |
| 2020-08-11 · buy | GODADDY INC — $100,001 - $250,000 |
| 2020-08-28 · sell | SAN MARCOS TEX — $1,001 - $15,000 |
| 2020-08-28 · sell | BUTLER PA AREA SCH DIST — $1,001 - $15,000 |
| 2020-08-12 · sell | SOUTH DAKOTA HSG DEV AUTH — $1,001 - $15,000 |
| 2020-08-03 · sell | FORT BEND TEX INDPT SCH DIST — $1,001 - $15,000 |
| 2020-08-10 · buy | FirstCash Inc — $1,001 - $15,000 |
| 2020-08-20 · buy | Insight Enterprises, Inc. — $1,001 - $15,000 |
| 2020-08-18 · buy | FTI CONSULTING INC — $15,001 - $50,000 |
| 2020-08-04 · buy | TRIBOROUGH BRDG & TUNL AUTH N — $15,001 - $50,000 |
| 2020-08-07 · buy | GLOBAL PMTS INC — $15,001 - $50,000 |
| 2020-08-07 · buy | GLOBAL PMTS INC — $50,001 - $100,000 |
| 2020-08-18 · buy | ARIZONA ST LOTTERY REV — $100,001 - $250,000 |
| 2020-08-10 · buy | MONSTER BEVERAGE CORP — $50,001 - $100,000 |
| 2020-08-07 · buy | BURLINGTON STORES INC — $50,001 - $100,000 |
| 2020-08-07 · buy | BOSTON SCIENTIFIC CORP — $50,001 - $100,000 |
| 2020-08-25 · buy | CAPITAL ONE — $50,001 - $100,000 |
| 2020-08-27 · buy | NORTH EAST INDPT SCH DIST TEX — $50,001 - $100,000 |
| 2020-08-13 · buy | ANTHEM INC COM — $50,001 - $100,000 |
| 2020-08-11 · buy | GODADDY INC — $50,001 - $100,000 |
| 2020-08-18 · buy | ARIZONA ST LOTTERY REV — $50,001 - $100,000 |
| 2020-08-27 · buy | GEORGIA ST — $50,001 - $100,000 |
| 2020-08-06 · buy | WELLS FARGO & CO — $100,001 - $250,000 |
| 2020-08-27 · buy | GEORGIA ST — $100,001 - $250,000 |
| 2020-08-06 · buy | AON PLC — $100,001 - $250,000 |
| 2020-08-04 · buy | FACEBOOK INC — $100,001 - $250,000 |
| 2020-08-19 · buy | LOUISVILLE & JEFFERSON CNTY KY — $250,001 - $500,000 |
| · sell | LLM FAMILY INVESTMENTS LP (13.9049% INTEREST) — not stated |
| 2020-08-07 · sell | VARIAN MED SYS INC — $100,001 - $250,000 |
| 2020-08-03 · sell | MICROSOFT CORP — $100,001 - $250,000 |
| 2020-08-19 · sell | WASHINGTON SUBN SAN DIST MD — $100,001 - $250,000 |
| 2020-08-17 · sell | CYPRESS-FAIRBANKS TEX INDPT SC — $100,001 - $250,000 |
| 2020-08-03 · sell | AMAZON.COM INC — $100,001 - $250,000 |
| 2020-08-04 · sell | VISA INC — $100,001 - $250,000 |
| 2020-08-06 · buy | WELLS FARGO & CO — $250,001 - $500,000 |
| 2020-08-21 · sell | TEXAS ST — $100,001 - $250,000 |
| 2020-08-03 · sell | Alphabet Inc — $100,001 - $250,000 |
| 2020-08-24 · sell | AMAZON.COM INC — $50,001 - $100,000 |
| 2020-08-17 · sell | LITTLE ELM TEX INDPT SCH DIST — $50,001 - $100,000 |
| 2020-08-11 · sell | AUTOMATIC DATA PROCESSING INC — $50,001 - $100,000 |
| … | 84 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 | 8217659 |
| chamber | house |
| comment | — |
| asset type | Stock |
| report url | https://disclosures-clerk.house.gov/public_disc/ptr-pdfs/2020/8217659.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 | 2020-09-22 |
| extraction method | vision_ocr |
Each transaction (144)
| id | owner | ticker | amount max | amount min | asset name | amount range | transaction date | transaction type | reporting lag days |
|---|---|---|---|---|---|---|---|---|---|
| house-8217659-ocr-99 | Dependent | ADP | 100000 | 50001 | AUTOMATIC DATA PROCESSING INC | $50,001 - $100,000 | 2020-08-04 | sell | 35 |
| house-8217659-ocr-98 | Dependent | — | 100000 | 50001 | WEST VA HIGHER ED POL COMMN RE | $50,001 - $100,000 | 2020-08-28 | sell | 17 |
| house-8217659-ocr-97 | Dependent | — | 100000 | 50001 | LOS ANGELES CALIF DEPT ARPTS A | $50,001 - $100,000 | 2020-08-28 | sell | 17 |
| house-8217659-ocr-96 | Dependent | — | 100000 | 50001 | LAMAR TEX CONS INDPT SCH DIST | $50,001 - $100,000 | 2020-08-17 | sell | 26 |
| house-8217659-ocr-95 | Dependent | — | 100000 | 50001 | ROUND ROCK TEX INDPT SCH DIST | $50,001 - $100,000 | 2020-08-03 | sell | 36 |
| house-8217659-ocr-94 | Dependent | — | 100000 | 50001 | SOCORRO TEX INDPT SCH DIST | $50,001 - $100,000 | 2020-08-17 | sell | 26 |
| house-8217659-ocr-93 | Dependent | — | 100000 | 50001 | NORTHSIDE TEX INDPT SCH DIST | $50,001 - $100,000 | 2020-08-03 | sell | 36 |
| house-8217659-ocr-92 | Dependent | — | 100000 | 50001 | WARREN CNTY KY SCH DIST FIN CO | $50,001 - $100,000 | 2020-08-28 | sell | 17 |
| house-8217659-ocr-91 | Dependent | BRK-B | 100000 | 50001 | BERKSHIRE HATHAWAY INC | $50,001 - $100,000 | 2020-08-27 | sell | 18 |
| house-8217659-ocr-90 | Dependent | — | 50000 | 15001 | HARRIS CNTY TEX | $15,001 - $50,000 | 2020-08-17 | sell | 26 |
| house-8217659-ocr-9 | Spouse | — | 250000 | 100001 | ANTHEM INC COM | $100,001 - $250,000 | 2020-08-13 | buy | 28 |
| house-8217659-ocr-89 | Dependent | — | 50000 | 15001 | GLOBAL PMTS INC | $15,001 - $50,000 | 2020-08-07 | sell | 32 |
| house-8217659-ocr-88 | Dependent | GOOGL | 50000 | 15001 | Alphabet Inc | $15,001 - $50,000 | 2020-08-03 | sell | 36 |
| house-8217659-ocr-87 | Dependent | MSFT | 50000 | 15001 | MICROSOFT CORP | $15,001 - $50,000 | 2020-08-10 | sell | 31 |
| house-8217659-ocr-86 | Dependent | AMZN | 50000 | 15001 | AMAZON.COM INC | $15,001 - $50,000 | 2020-08-10 | sell | 31 |
| house-8217659-ocr-85 | Dependent | — | 50000 | 15001 | LONDON TEX INDPT SCH DIST | $15,001 - $50,000 | 2020-08-17 | sell | 26 |
| house-8217659-ocr-84 | Dependent | — | 50000 | 15001 | TEXAS ST | $15,001 - $50,000 | 2020-08-19 | sell | 24 |
| house-8217659-ocr-83 | Dependent | MSM | 50000 | 15001 | MSC Industrial Direct Co Inc | $15,001 - $50,000 | 2020-08-20 | sell | 23 |
| house-8217659-ocr-82 | Dependent | — | 15000 | 1001 | INDEPENDENCE KY | $1,001 - $15,000 | 2020-08-28 | sell | 17 |
| house-8217659-ocr-81 | Dependent | — | 15000 | 1001 | VIA MET TRAN ADVANCED TRANSN D | $1,001 - $15,000 | 2020-08-28 | sell | 17 |
| house-8217659-ocr-80 | Dependent | — | 15000 | 1001 | ADAMS CNTY COLO SCH DIST NO 01 | $1,001 - $15,000 | 2020-08-28 | sell | 17 |
| house-8217659-ocr-8 | Spouse | GDDY | 250000 | 100001 | GODADDY INC | $100,001 - $250,000 | 2020-08-11 | buy | 30 |
| house-8217659-ocr-79 | Dependent | — | 15000 | 1001 | SAN MARCOS TEX | $1,001 - $15,000 | 2020-08-28 | sell | 17 |
| house-8217659-ocr-78 | Dependent | — | 15000 | 1001 | BUTLER PA AREA SCH DIST | $1,001 - $15,000 | 2020-08-28 | sell | 17 |
| house-8217659-ocr-77 | Dependent | — | 15000 | 1001 | SOUTH DAKOTA HSG DEV AUTH | $1,001 - $15,000 | 2020-08-12 | sell | 29 |
| house-8217659-ocr-76 | Dependent | — | 15000 | 1001 | FORT BEND TEX INDPT SCH DIST | $1,001 - $15,000 | 2020-08-03 | sell | 36 |
| house-8217659-ocr-75 | Dependent | FCFS | 15000 | 1001 | FirstCash Inc | $1,001 - $15,000 | 2020-08-10 | buy | 31 |
| house-8217659-ocr-74 | Dependent | NSIT | 15000 | 1001 | Insight Enterprises, Inc. | $1,001 - $15,000 | 2020-08-20 | buy | 23 |
| house-8217659-ocr-73 | Dependent | FCN | 50000 | 15001 | FTI CONSULTING INC | $15,001 - $50,000 | 2020-08-18 | buy | 25 |
| house-8217659-ocr-72 | Dependent | — | 50000 | 15001 | TRIBOROUGH BRDG & TUNL AUTH N | $15,001 - $50,000 | 2020-08-04 | buy | 35 |
| house-8217659-ocr-71 | Dependent | — | 50000 | 15001 | GLOBAL PMTS INC | $15,001 - $50,000 | 2020-08-07 | buy | 32 |
| house-8217659-ocr-70 | Dependent | — | 100000 | 50001 | GLOBAL PMTS INC | $50,001 - $100,000 | 2020-08-07 | buy | 32 |
| house-8217659-ocr-7 | Spouse | — | 250000 | 100001 | ARIZONA ST LOTTERY REV | $100,001 - $250,000 | 2020-08-18 | buy | 25 |
| house-8217659-ocr-69 | Dependent | MNST | 100000 | 50001 | MONSTER BEVERAGE CORP | $50,001 - $100,000 | 2020-08-10 | buy | 31 |
| house-8217659-ocr-68 | Dependent | BURL | 100000 | 50001 | BURLINGTON STORES INC | $50,001 - $100,000 | 2020-08-07 | buy | 32 |
| house-8217659-ocr-67 | Dependent | BSX | 100000 | 50001 | BOSTON SCIENTIFIC CORP | $50,001 - $100,000 | 2020-08-07 | buy | 32 |
| house-8217659-ocr-66 | Dependent | COF | 100000 | 50001 | CAPITAL ONE | $50,001 - $100,000 | 2020-08-25 | buy | 20 |
| house-8217659-ocr-65 | Dependent | — | 100000 | 50001 | NORTH EAST INDPT SCH DIST TEX | $50,001 - $100,000 | 2020-08-27 | buy | 18 |
| house-8217659-ocr-64 | Dependent | — | 100000 | 50001 | ANTHEM INC COM | $50,001 - $100,000 | 2020-08-13 | buy | 28 |
| house-8217659-ocr-63 | Dependent | GDDY | 100000 | 50001 | GODADDY INC | $50,001 - $100,000 | 2020-08-11 | buy | 30 |
| house-8217659-ocr-62 | Dependent | — | 100000 | 50001 | ARIZONA ST LOTTERY REV | $50,001 - $100,000 | 2020-08-18 | buy | 25 |
| house-8217659-ocr-61 | Dependent | — | 100000 | 50001 | GEORGIA ST | $50,001 - $100,000 | 2020-08-27 | buy | 18 |
| house-8217659-ocr-60 | Dependent | WFC | 250000 | 100001 | WELLS FARGO & CO | $100,001 - $250,000 | 2020-08-06 | buy | 33 |
| house-8217659-ocr-6 | Spouse | — | 250000 | 100001 | GEORGIA ST | $100,001 - $250,000 | 2020-08-27 | buy | 18 |
| house-8217659-ocr-59 | Dependent | AON | 250000 | 100001 | AON PLC | $100,001 - $250,000 | 2020-08-06 | buy | 33 |
| house-8217659-ocr-58 | Dependent | — | 250000 | 100001 | FACEBOOK INC | $100,001 - $250,000 | 2020-08-04 | buy | 35 |
| house-8217659-ocr-57 | Dependent | — | 500000 | 250001 | LOUISVILLE & JEFFERSON CNTY KY | $250,001 - $500,000 | 2020-08-19 | buy | 24 |
| house-8217659-ocr-56 | Dependent | — | — | — | LLM FAMILY INVESTMENTS LP (13.9049% INTEREST) | — | — | sell | — |
| house-8217659-ocr-55 | Spouse | — | 250000 | 100001 | VARIAN MED SYS INC | $100,001 - $250,000 | 2020-08-07 | sell | 32 |
| house-8217659-ocr-54 | Spouse | MSFT | 250000 | 100001 | MICROSOFT CORP | $100,001 - $250,000 | 2020-08-03 | sell | 36 |
| house-8217659-ocr-53 | Spouse | — | 250000 | 100001 | WASHINGTON SUBN SAN DIST MD | $100,001 - $250,000 | 2020-08-19 | sell | 24 |
| house-8217659-ocr-52 | Spouse | — | 250000 | 100001 | CYPRESS-FAIRBANKS TEX INDPT SC | $100,001 - $250,000 | 2020-08-17 | sell | 26 |
| house-8217659-ocr-51 | Spouse | AMZN | 250000 | 100001 | AMAZON.COM INC | $100,001 - $250,000 | 2020-08-03 | sell | 36 |
| house-8217659-ocr-50 | Spouse | V | 250000 | 100001 | VISA INC | $100,001 - $250,000 | 2020-08-04 | sell | 35 |
| house-8217659-ocr-5 | Spouse | WFC | 500000 | 250001 | WELLS FARGO & CO | $250,001 - $500,000 | 2020-08-06 | buy | 33 |
| house-8217659-ocr-49 | Spouse | — | 250000 | 100001 | TEXAS ST | $100,001 - $250,000 | 2020-08-21 | sell | 22 |
| house-8217659-ocr-48 | Spouse | GOOGL | 250000 | 100001 | Alphabet Inc | $100,001 - $250,000 | 2020-08-03 | sell | 36 |
| house-8217659-ocr-47 | Spouse | AMZN | 100000 | 50001 | AMAZON.COM INC | $50,001 - $100,000 | 2020-08-24 | sell | 21 |
| house-8217659-ocr-46 | Spouse | — | 100000 | 50001 | LITTLE ELM TEX INDPT SCH DIST | $50,001 - $100,000 | 2020-08-17 | sell | 26 |
| house-8217659-ocr-45 | Spouse | ADP | 100000 | 50001 | AUTOMATIC DATA PROCESSING INC | $50,001 - $100,000 | 2020-08-11 | sell | 30 |
| house-8217659-ocr-44 | Spouse | ADP | 100000 | 50001 | AUTOMATIC DATA PROCESSING INC | $50,001 - $100,000 | 2020-08-04 | sell | 35 |
| house-8217659-ocr-43 | Spouse | — | 100000 | 50001 | WEST VA HIGHER ED POL COMMN RE | $50,001 - $100,000 | 2020-08-28 | sell | 17 |
| house-8217659-ocr-42 | Spouse | — | 100000 | 50001 | NORTHSIDE TEX INDPT SCH DIST | $50,001 - $100,000 | 2020-08-03 | sell | 36 |
| house-8217659-ocr-41 | Spouse | — | 100000 | 50001 | LOS ANGELES CALIF DEPT ARPTS A | $50,001 - $100,000 | 2020-08-28 | sell | 17 |
| house-8217659-ocr-40 | Spouse | — | 100000 | 50001 | LAMAR TEX CONS INDPT SCH DIST | $50,001 - $100,000 | 2020-08-17 | sell | 26 |
| house-8217659-ocr-4 | Spouse | AON | 500000 | 250001 | AON PLC | $250,001 - $500,000 | 2020-08-06 | buy | 33 |
| house-8217659-ocr-39 | Spouse | — | 100000 | 50001 | ROUND ROCK TEX INDPT SCH DIST | $50,001 - $100,000 | 2020-08-03 | sell | 36 |
| house-8217659-ocr-38 | Spouse | — | 100000 | 50001 | WARREN CNTY KY SCH DIST FIN CO | $50,001 - $100,000 | 2020-08-28 | sell | 17 |
| house-8217659-ocr-37 | Spouse | — | 50000 | 15001 | SOCORRO TEX INDPT SCH DIST | $15,001 - $50,000 | 2020-08-17 | sell | 26 |
| house-8217659-ocr-36 | Spouse | BRK-B | 50000 | 15001 | BERKSHIRE HATHAWAY INC | $15,001 - $50,000 | 2020-08-27 | sell | 18 |
| house-8217659-ocr-35 | Spouse | — | 50000 | 15001 | HARRIS CNTY TEX | $15,001 - $50,000 | 2020-08-17 | sell | 26 |
| house-8217659-ocr-34 | Spouse | — | 50000 | 15001 | GLOBAL PMTS INC | $15,001 - $50,000 | 2020-08-07 | sell | 32 |
| house-8217659-ocr-33 | Spouse | GOOGL | 50000 | 15001 | Alphabet Inc | $15,001 - $50,000 | 2020-08-03 | sell | 36 |
| house-8217659-ocr-32 | Spouse | MSFT | 50000 | 15001 | MICROSOFT CORP | $15,001 - $50,000 | 2020-08-10 | sell | 31 |
| house-8217659-ocr-31 | Spouse | AMZN | 50000 | 15001 | AMAZON.COM INC | $15,001 - $50,000 | 2020-08-10 | sell | 31 |
| house-8217659-ocr-30 | Spouse | — | 50000 | 15001 | LONDON TEX INDPT SCH DIST | $15,001 - $50,000 | 2020-08-17 | sell | 26 |
| house-8217659-ocr-3 | Spouse | — | 500000 | 250001 | FACEBOOK INC | $250,001 - $500,000 | 2020-08-04 | buy | 35 |
| house-8217659-ocr-29 | Spouse | — | 50000 | 15001 | TEXAS ST | $15,001 - $50,000 | 2020-08-19 | sell | 24 |
| house-8217659-ocr-28 | Spouse | — | 15000 | 1001 | VIA MET TRAN ADVANCED TRANSN D | $1,001 - $15,000 | 2020-08-28 | sell | 17 |
| house-8217659-ocr-27 | Spouse | — | 15000 | 1001 | INDEPENDENCE KY | $1,001 - $15,000 | 2020-08-28 | sell | 17 |
| house-8217659-ocr-26 | Spouse | — | 15000 | 1001 | ADAMS CNTY COLO SCH DIST NO 01 | $1,001 - $15,000 | 2020-08-28 | sell | 17 |
| house-8217659-ocr-25 | Spouse | — | 15000 | 1001 | SAN MARCOS TEX | $1,001 - $15,000 | 2020-08-28 | sell | 17 |
| house-8217659-ocr-24 | Spouse | MSM | 15000 | 1001 | MSC Industrial Direct Co Inc | $1,001 - $15,000 | 2020-08-20 | sell | 23 |
| house-8217659-ocr-23 | Spouse | — | 15000 | 1001 | BUTLER PA AREA SCH DIST | $1,001 - $15,000 | 2020-08-28 | sell | 17 |
| house-8217659-ocr-22 | Spouse | — | 15000 | 1001 | SOUTH DAKOTA HSG DEV AUTH | $1,001 - $15,000 | 2020-08-12 | sell | 29 |
| house-8217659-ocr-21 | Spouse | — | 15000 | 1001 | FORT BEND TEX INDPT SCH DIST | $1,001 - $15,000 | 2020-08-03 | sell | 36 |
| house-8217659-ocr-20 | Spouse | FCFS | 15000 | 1001 | FirstCash Inc | $1,001 - $15,000 | 2020-08-19 | buy | 24 |
| house-8217659-ocr-2 | Spouse | — | 500000 | 250001 | LOUISVILLE & JEFFERSON CNTY KY | $250,001 - $500,000 | 2020-08-19 | buy | 24 |
| house-8217659-ocr-19 | Spouse | NSIT | 15000 | 1001 | Insight Enterprises, Inc. | $1,001 - $15,000 | 2020-08-20 | buy | 23 |
| house-8217659-ocr-18 | Spouse | FCN | 15000 | 1001 | FTI CONSULTING INC | $1,001 - $15,000 | 2020-08-18 | buy | 25 |
| house-8217659-ocr-17 | Spouse | — | 50000 | 15001 | TRIBOROUGH BRDG & TUNL AUTH N | $15,001 - $50,000 | 2020-08-04 | buy | 35 |
| house-8217659-ocr-16 | Spouse | — | 50000 | 15001 | GLOBAL PMTS INC | $15,001 - $50,000 | 2020-08-07 | buy | 32 |
| house-8217659-ocr-15 | Spouse | — | 250000 | 100001 | GLOBAL PMTS INC | $100,001 - $250,000 | 2020-08-07 | buy | 32 |
| house-8217659-ocr-144 | Dependent | QCOM | 100000 | 50001 | QUALCOMM INC | $50,001 - $100,000 | 2020-08-11 | sell | 30 |
| house-8217659-ocr-143 | Dependent | KR | 50000 | 15001 | KROGER CO | $15,001 - $50,000 | 2020-08-06 | sell | 33 |
| house-8217659-ocr-142 | Dependent | KR | 50000 | 15001 | KROGER CO | $15,001 - $50,000 | 2020-08-07 | sell | 32 |
| house-8217659-ocr-141 | Dependent | CNH | 15000 | 1001 | CNH Industrial | $1,001 - $15,000 | 2020-08-03 | buy | 36 |
| house-8217659-ocr-140 | Dependent | CNH | 15000 | 1001 | CNH Industrial | $1,001 - $15,000 | 2020-08-10 | buy | 31 |
| house-8217659-ocr-14 | Spouse | MNST | 250000 | 100001 | MONSTER BEVERAGE CORP | $100,001 - $250,000 | 2020-08-10 | buy | 31 |
| house-8217659-ocr-139 | Dependent | CNH | 15000 | 1001 | CNH Industrial | $1,001 - $15,000 | 2020-08-05 | buy | 34 |
| house-8217659-ocr-138 | Dependent | CNH | 15000 | 1001 | CNH Industrial | $1,001 - $15,000 | 2020-08-11 | buy | 30 |
| house-8217659-ocr-137 | Dependent | CNH | 15000 | 1001 | CNH Industrial | $1,001 - $15,000 | 2020-08-07 | buy | 32 |
| house-8217659-ocr-136 | Dependent | — | 15000 | 1001 | Centurylink Inc | $1,001 - $15,000 | 2020-08-11 | buy | 30 |
| house-8217659-ocr-135 | Dependent | DXC | 15000 | 1001 | DXC Technology | $1,001 - $15,000 | 2020-08-11 | buy | 30 |
| house-8217659-ocr-134 | Dependent | CNH | 15000 | 1001 | CNH Industrial | $1,001 - $15,000 | 2020-08-06 | buy | 33 |
| house-8217659-ocr-133 | Dependent | CNH | 15000 | 1001 | CNH Industrial | $1,001 - $15,000 | 2020-08-04 | buy | 35 |
| house-8217659-ocr-132 | Dependent | WFC | 15000 | 1001 | WELLS FARGO & CO | $1,001 - $15,000 | 2020-08-11 | buy | 30 |
| house-8217659-ocr-131 | Dependent | AIG | 15000 | 1001 | American International Group Inc | $1,001 - $15,000 | 2020-08-11 | buy | 30 |
| house-8217659-ocr-130 | Dependent | SYY | 50000 | 15001 | SYSCO Corporation | $15,001 - $50,000 | 2020-08-06 | buy | 33 |
| house-8217659-ocr-13 | Spouse | BURL | 250000 | 100001 | BURLINGTON STORES INC | $100,001 - $250,000 | 2020-08-07 | buy | 32 |
| house-8217659-ocr-129 | Dependent | SYY | 50000 | 15001 | SYSCO Corporation | $15,001 - $50,000 | 2020-08-07 | buy | 32 |
| house-8217659-ocr-128 | Dependent | — | — | — | LLM FAMILY INVESTMENTS II LP (4.5542% INTEREST) | — | — | buy | — |
| house-8217659-ocr-127 | Spouse | QCOM | 250000 | 100001 | QUALCOMM INC | $100,001 - $250,000 | 2020-08-11 | sell | 30 |
| house-8217659-ocr-126 | Spouse | KR | 250000 | 100001 | KROGER CO | $100,001 - $250,000 | 2020-08-06 | sell | 33 |
| house-8217659-ocr-125 | Spouse | KR | 250000 | 100001 | KROGER CO | $100,001 - $250,000 | 2020-08-07 | sell | 32 |
| house-8217659-ocr-124 | Spouse | CNH | 15000 | 1001 | CNH Industrial | $1,001 - $15,000 | 2020-08-03 | buy | 36 |
| house-8217659-ocr-123 | Spouse | CNH | 50000 | 15001 | CNH Industrial | $15,001 - $50,000 | 2020-08-10 | buy | 31 |
| house-8217659-ocr-122 | Spouse | CNH | 50000 | 15001 | CNH Industrial | $15,001 - $50,000 | 2020-08-05 | buy | 34 |
| house-8217659-ocr-121 | Spouse | CNH | 50000 | 15001 | CNH Industrial | $15,001 - $50,000 | 2020-08-11 | buy | 30 |
| house-8217659-ocr-120 | Spouse | CNH | 50000 | 15001 | CNH Industrial | $15,001 - $50,000 | 2020-08-07 | buy | 32 |
| house-8217659-ocr-12 | Spouse | BSX | 250000 | 100001 | BOSTON SCIENTIFIC CORP | $100,001 - $250,000 | 2020-08-07 | buy | 32 |
| house-8217659-ocr-119 | Spouse | — | 50000 | 15001 | Centurylink Inc | $15,001 - $50,000 | 2020-08-11 | buy | 30 |
| house-8217659-ocr-118 | Spouse | DXC | 50000 | 15001 | DXC Technology | $15,001 - $50,000 | 2020-08-11 | buy | 30 |
| house-8217659-ocr-117 | Spouse | CNH | 50000 | 15001 | CNH Industrial | $15,001 - $50,000 | 2020-08-06 | buy | 33 |
| house-8217659-ocr-116 | Spouse | CNH | 50000 | 15001 | CNH Industrial | $15,001 - $50,000 | 2020-08-04 | buy | 35 |
| house-8217659-ocr-115 | Spouse | WFC | 50000 | 15001 | WELLS FARGO & CO | $15,001 - $50,000 | 2020-08-11 | buy | 30 |
| house-8217659-ocr-114 | Spouse | AIG | 100000 | 50001 | American International Group Inc | $50,001 - $100,000 | 2020-08-11 | buy | 30 |
| house-8217659-ocr-113 | Spouse | SYY | 250000 | 100001 | SYSCO Corporation | $100,001 - $250,000 | 2020-08-06 | buy | 33 |
| house-8217659-ocr-112 | Spouse | SYY | 250000 | 100001 | SYSCO Corporation | $100,001 - $250,000 | 2020-08-07 | buy | 32 |
| house-8217659-ocr-111 | Spouse | — | — | — | LLM FAMILY INVESTMENTS II LP (21.6893% INTEREST) | — | — | buy | — |
| house-8217659-ocr-110 | Dependent | — | 1000000 | 500001 | VARIAN MED SYS INC | $500,001 - $1,000,000 | 2020-08-07 | sell | 32 |
| house-8217659-ocr-11 | Spouse | — | 250000 | 100001 | NORTH EAST INDPT SCH DIST TEX | $100,001 - $250,000 | 2020-08-27 | buy | 18 |
| house-8217659-ocr-109 | Dependent | MSFT | 250000 | 100001 | MICROSOFT CORP | $100,001 - $250,000 | 2020-08-03 | sell | 36 |
| house-8217659-ocr-108 | Dependent | — | 250000 | 100001 | WASHINGTON SUBN SAN DIST MD | $100,001 - $250,000 | 2020-08-19 | sell | 24 |
| house-8217659-ocr-107 | Dependent | — | 250000 | 100001 | CYPRESS-FAIRBANKS TEX INDPT SC | $100,001 - $250,000 | 2020-08-17 | sell | 26 |
| house-8217659-ocr-106 | Dependent | AMZN | 250000 | 100001 | AMAZON.COM INC | $100,001 - $250,000 | 2020-08-03 | sell | 36 |
| house-8217659-ocr-105 | Dependent | V | 250000 | 100001 | VISA INC | $100,001 - $250,000 | 2020-08-04 | sell | 35 |
| house-8217659-ocr-104 | Dependent | — | 250000 | 100001 | TEXAS ST | $100,001 - $250,000 | 2020-08-21 | sell | 22 |
| house-8217659-ocr-103 | Dependent | GOOGL | 250000 | 100001 | Alphabet Inc | $100,001 - $250,000 | 2020-08-03 | sell | 36 |
| house-8217659-ocr-102 | Dependent | — | 250000 | 100001 | LITTLE ELM TEX INDPT SCH DIST | $100,001 - $250,000 | 2020-08-17 | sell | 26 |
| house-8217659-ocr-101 | Dependent | AMZN | 100000 | 50001 | AMAZON.COM INC | $50,001 - $100,000 | 2020-08-24 | sell | 21 |
| house-8217659-ocr-100 | Dependent | ADP | 100000 | 50001 | AUTOMATIC DATA PROCESSING INC | $50,001 - $100,000 | 2020-08-11 | sell | 30 |
| house-8217659-ocr-10 | Spouse | — | 250000 | 100001 | CAPITAL ONE | $100,001 - $250,000 | 2020-08-25 | buy | 20 |
| house-8217659-ocr-1 | Spouse | — | — | — | LLM FAMILY INVESTMENTS LP (12.3421% INTEREST) | — | — | buy | — |
