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 301 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.

2020-12-09 · sellHD Supply Holdings — $15,001 - $50,000
2020-12-31 · sellZOETIS INC — $15,001 - $50,000
2020-12-31 · sellPAYPAL HOLDINGS INC — $15,001 - $50,000
2020-12-10 · sellMARRIOTT INTERNATIONAL INC — $15,001 - $50,000
2020-12-10 · sellVANGUARD LONG-TERM TAX-EXEMPT FUND — $15,001 - $50,000
2020-12-14 · sellEPAM SYS INC — $15,001 - $50,000
2020-12-10 · sellGENERAL ELECTRIC — $15,001 - $50,000
2020-12-15 · sellEPAM SYS INC — $15,001 - $50,000
2020-12-10 · sellWELLS FARGO & CO — $15,001 - $50,000
2020-12-16 · sellLAKE CNTY ILL — $15,001 - $50,000
2020-12-17 · buyCDK GLOBAL — $50,001 - $100,000
2020-12-16 · sellALAMO TEX CMNTY COLLEGE DIST R — $15,001 - $50,000
2020-12-16 · sellINDIANAPOLIS IND LOC PUB IMPT — $15,001 - $50,000
2020-12-16 · sellCAMPBELL & KENTON CNTYS KY SAN — $15,001 - $50,000
2020-12-04 · sellVERMONT MUN BD BK — $1,001 - $15,000
2020-12-08 · sellLiberty Tripadvisor Holdings — $1,001 - $15,000
2020-12-10 · selliShares Core MSCI Emerging Markets ETF — $1,001 - $15,000
2020-12-14 · sellMASCO CORP — $1,001 - $15,000
2020-12-14 · sellTJX COS INC NEW — $1,001 - $15,000
2020-12-10 · sellAvery Dennison Corp — $1,001 - $15,000
2020-12-14 · sellCHUBB LTD — $1,001 - $15,000
2020-12-31 · buyALIBABA GROUP HLDG LTD — $50,001 - $100,000
2020-12-14 · sellQUEST DIAGNOSTICS INC — $1,001 - $15,000
2020-12-14 · sellSONY CORP — $1,001 - $15,000
2020-12-14 · sellBOOKING HLDGS INC — $1,001 - $15,000
2020-12-14 · sellJ P MORGAN CHASE & CO — $1,001 - $15,000
2020-12-14 · sellSCHWAB CHARLES CORP NEW — $1,001 - $15,000
2020-12-14 · sellCOMCAST CORP — $1,001 - $15,000
2020-12-14 · sellDOLLAR GEN CORP — $1,001 - $15,000
2020-12-14 · sellUNITEDHEALTH GROUP INC — $1,001 - $15,000
2020-12-14 · sellOMNICOM GROUP INC — $1,001 - $15,000
2020-12-14 · sellBERKSHIRE HATHAWAY INC DEL — $1,001 - $15,000
2020-12-03 · buyNEVADA HSG DIV SINGLE FAMILY M — $100,001 - $250,000
2020-12-10 · sellISHARES RUSSELL 1000 VALUE — $1,001 - $15,000
2020-12-10 · sellHD Supply Holdings — $1,001 - $15,000
2020-12-14 · sellPPG INDS INC — $1,001 - $15,000
2020-12-14 · sellNESTLE S A — $1,001 - $15,000
2020-12-10 · sellInterpublic Group of Companies Inc — $1,001 - $15,000
2020-12-14 · sellKONINKLIJKE PHILIPS NV — $1,001 - $15,000
2020-12-14 · sellMICRON TECHNOLOGY INC — $1,001 - $15,000
2020-12-14 · sellSMITH & NEPHEW PLC — $1,001 - $15,000
2020-12-10 · sellZions Bancorporation NA — $1,001 - $15,000
2020-12-14 · sellHONEYWELL INTL INC — $1,001 - $15,000
2020-12-03 · buyINDIANA BD BK REV — $100,001 - $250,000
2020-12-14 · sellSCHLUMBERGER LTD — $1,001 - $15,000
2020-12-14 · sellPACCAR INC — $1,001 - $15,000
2020-12-14 · sellACCENTURE PLC — $1,001 - $15,000
2020-12-10 · sellENPRO INDUSTRIES INC — $1,001 - $15,000
2020-12-14 · sellHD SUPPLY HLDGS INC — $1,001 - $15,000
2020-12-14 · sellPROGRESSIVE CORP OHIO — $1,001 - $15,000
2020-12-14 · sellUNILEVER PLC — $1,001 - $15,000
2020-12-14 · sellPEPSICO INC — $1,001 - $15,000
2020-12-10 · sellTriMas Corp — $1,001 - $15,000
2020-12-14 · sellDOLLAR TREE INC — $1,001 - $15,000
2020-12-04 · buyKENTUCKY HSG CORP HSG REV — $100,001 - $250,000
2020-12-10 · sellKennedy-Wilson Holdings Inc — $1,001 - $15,000
2020-12-14 · sellEATON CORP PLC — $1,001 - $15,000
2020-12-10 · sellHoward Hughes Corp — $1,001 - $15,000
2020-12-14 · sellEXPEDITORS INTL WASHINGTON INC — $1,001 - $15,000
2020-12-18 · buyWhite Mountains Insurance Group Ltd — $1,001 - $15,000
…241 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 id8217819
chamberhouse
comment—
asset typeStock
report urlhttps://disclosures-clerk.house.gov/public_disc/ptr-pdfs/2020/8217819.pdf
bioguide idM001157
data sourceHOUSE_CLERK_PTR
member lastMcCaul
member nameMichael T. McCaul
member firstMichael T.
state districtTX10
disclosure date2021-01-25
extraction methodvision_ocr

Each transaction (301)

idownertickeramount maxamount minasset nameamount rangetransaction datetransaction typereporting lag days
house-8217819-ocr-99Spouse—5000015001HD Supply Holdings$15,001 - $50,0002020-12-09sell33
house-8217819-ocr-98SpouseZTS5000015001ZOETIS INC$15,001 - $50,0002020-12-31sell17
house-8217819-ocr-97SpousePYPL5000015001PAYPAL HOLDINGS INC$15,001 - $50,0002020-12-31sell17
house-8217819-ocr-96SpouseMAR5000015001MARRIOTT INTERNATIONAL INC$15,001 - $50,0002020-12-10sell32
house-8217819-ocr-95Spouse—5000015001VANGUARD LONG-TERM TAX-EXEMPT FUND$15,001 - $50,0002020-12-10sell32
house-8217819-ocr-94Spouse—5000015001EPAM SYS INC$15,001 - $50,0002020-12-14sell30
house-8217819-ocr-93SpouseGE5000015001GENERAL ELECTRIC$15,001 - $50,0002020-12-10sell32
house-8217819-ocr-92Spouse—5000015001EPAM SYS INC$15,001 - $50,0002020-12-15sell29
house-8217819-ocr-91SpouseWFC5000015001WELLS FARGO & CO$15,001 - $50,0002020-12-10sell32
house-8217819-ocr-90Spouse—5000015001LAKE CNTY ILL$15,001 - $50,0002020-12-16sell28
house-8217819-ocr-9Spouse—10000050001CDK GLOBAL$50,001 - $100,0002020-12-17buy27
house-8217819-ocr-89Spouse—5000015001ALAMO TEX CMNTY COLLEGE DIST R$15,001 - $50,0002020-12-16sell28
house-8217819-ocr-88Spouse—5000015001INDIANAPOLIS IND LOC PUB IMPT$15,001 - $50,0002020-12-16sell28
house-8217819-ocr-87Spouse—5000015001CAMPBELL & KENTON CNTYS KY SAN$15,001 - $50,0002020-12-16sell28
house-8217819-ocr-86Spouse—150001001VERMONT MUN BD BK$1,001 - $15,0002020-12-04sell36
house-8217819-ocr-85Spouse—150001001Liberty Tripadvisor Holdings$1,001 - $15,0002020-12-08sell34
house-8217819-ocr-84Spouse—150001001iShares Core MSCI Emerging Markets ETF$1,001 - $15,0002020-12-10sell32
house-8217819-ocr-83SpouseMAS150001001MASCO CORP$1,001 - $15,0002020-12-14sell30
house-8217819-ocr-82SpouseTJX150001001TJX COS INC NEW$1,001 - $15,0002020-12-14sell30
house-8217819-ocr-81SpouseAVY150001001Avery Dennison Corp$1,001 - $15,0002020-12-10sell32
house-8217819-ocr-80SpouseCB150001001CHUBB LTD$1,001 - $15,0002020-12-14sell30
house-8217819-ocr-8SpouseBABA10000050001ALIBABA GROUP HLDG LTD$50,001 - $100,0002020-12-31buy17
house-8217819-ocr-79SpouseDGX150001001QUEST DIAGNOSTICS INC$1,001 - $15,0002020-12-14sell30
house-8217819-ocr-78SpouseSONY150001001SONY CORP$1,001 - $15,0002020-12-14sell30
house-8217819-ocr-77Spouse—150001001BOOKING HLDGS INC$1,001 - $15,0002020-12-14sell30
house-8217819-ocr-76Spouse—150001001J P MORGAN CHASE & CO$1,001 - $15,0002020-12-14sell30
house-8217819-ocr-75SpouseSCHW150001001SCHWAB CHARLES CORP NEW$1,001 - $15,0002020-12-14sell30
house-8217819-ocr-74SpouseCMCSA150001001COMCAST CORP$1,001 - $15,0002020-12-14sell30
house-8217819-ocr-73SpouseDG150001001DOLLAR GEN CORP$1,001 - $15,0002020-12-14sell30
house-8217819-ocr-72SpouseUNH150001001UNITEDHEALTH GROUP INC$1,001 - $15,0002020-12-14sell30
house-8217819-ocr-71SpouseOMC150001001OMNICOM GROUP INC$1,001 - $15,0002020-12-14sell30
house-8217819-ocr-70SpouseBRK-B150001001BERKSHIRE HATHAWAY INC DEL$1,001 - $15,0002020-12-14sell30
house-8217819-ocr-7Spouse—250000100001NEVADA HSG DIV SINGLE FAMILY M$100,001 - $250,0002020-12-03buy37
house-8217819-ocr-69Spouse—150001001ISHARES RUSSELL 1000 VALUE$1,001 - $15,0002020-12-10sell32
house-8217819-ocr-68Spouse—150001001HD Supply Holdings$1,001 - $15,0002020-12-10sell32
house-8217819-ocr-67SpousePPG150001001PPG INDS INC$1,001 - $15,0002020-12-14sell30
house-8217819-ocr-66Spouse—150001001NESTLE S A$1,001 - $15,0002020-12-14sell30
house-8217819-ocr-65Spouse—150001001Interpublic Group of Companies Inc$1,001 - $15,0002020-12-10sell32
house-8217819-ocr-64SpousePHG150001001KONINKLIJKE PHILIPS NV$1,001 - $15,0002020-12-14sell30
house-8217819-ocr-63SpouseMU150001001MICRON TECHNOLOGY INC$1,001 - $15,0002020-12-14sell30
house-8217819-ocr-62SpouseSNN150001001SMITH & NEPHEW PLC$1,001 - $15,0002020-12-14sell30
house-8217819-ocr-61SpouseZION150001001Zions Bancorporation NA$1,001 - $15,0002020-12-10sell32
house-8217819-ocr-60SpouseHON150001001HONEYWELL INTL INC$1,001 - $15,0002020-12-14sell30
house-8217819-ocr-6Spouse—250000100001INDIANA BD BK REV$100,001 - $250,0002020-12-03buy37
house-8217819-ocr-59Spouse—150001001SCHLUMBERGER LTD$1,001 - $15,0002020-12-14sell30
house-8217819-ocr-58SpousePCAR150001001PACCAR INC$1,001 - $15,0002020-12-14sell30
house-8217819-ocr-57SpouseACN150001001ACCENTURE PLC$1,001 - $15,0002020-12-14sell30
house-8217819-ocr-56Spouse—150001001ENPRO INDUSTRIES INC$1,001 - $15,0002020-12-10sell32
house-8217819-ocr-55Spouse—150001001HD SUPPLY HLDGS INC$1,001 - $15,0002020-12-14sell30
house-8217819-ocr-54Spouse—150001001PROGRESSIVE CORP OHIO$1,001 - $15,0002020-12-14sell30
house-8217819-ocr-53SpouseUL150001001UNILEVER PLC$1,001 - $15,0002020-12-14sell30
house-8217819-ocr-52SpousePEP150001001PEPSICO INC$1,001 - $15,0002020-12-14sell30
house-8217819-ocr-51SpouseTRS150001001TriMas Corp$1,001 - $15,0002020-12-10sell32
house-8217819-ocr-50SpouseDLTR150001001DOLLAR TREE INC$1,001 - $15,0002020-12-14sell30
house-8217819-ocr-5Spouse—250000100001KENTUCKY HSG CORP HSG REV$100,001 - $250,0002020-12-04buy36
house-8217819-ocr-49SpouseKW150001001Kennedy-Wilson Holdings Inc$1,001 - $15,0002020-12-10sell32
house-8217819-ocr-48SpouseETN150001001EATON CORP PLC$1,001 - $15,0002020-12-14sell30
house-8217819-ocr-47SpouseHHH150001001Howard Hughes Corp$1,001 - $15,0002020-12-10sell32
house-8217819-ocr-46SpouseEXPD150001001EXPEDITORS INTL WASHINGTON INC$1,001 - $15,0002020-12-14sell30
house-8217819-ocr-45SpouseWTM150001001White Mountains Insurance Group Ltd$1,001 - $15,0002020-12-18buy26
house-8217819-ocr-44SpouseR150001001Ryder System, Inc.$1,001 - $15,0002020-12-15buy29
house-8217819-ocr-43SpouseNVT150001001nVent Electric$1,001 - $15,0002020-12-10buy32
house-8217819-ocr-42SpouseHSIC150001001Henry Schein, Inc.$1,001 - $15,0002020-12-11buy31
house-8217819-ocr-41SpouseHII150001001Huntington Ingalls Industries Inc$1,001 - $15,0002020-12-16buy28
house-8217819-ocr-40SpouseHLI150001001Houlihan Lokey Inc$1,001 - $15,0002020-12-14buy30
house-8217819-ocr-4SpouseMA250000100001MASTERCARD INC$100,001 - $250,0002020-12-14buy30
house-8217819-ocr-39SpousePRI150001001PRIMERICA INC$1,001 - $15,0002020-12-11buy31
house-8217819-ocr-38SpouseAIT150001001Applied Industrial Technologies$1,001 - $15,0002020-12-14buy30
house-8217819-ocr-37SpousePAHC150001001Phibro Animal Health Corp$1,001 - $15,0002020-12-10buy32
house-8217819-ocr-36SpouseFCN150001001FTI CONSULTING INC$1,001 - $15,0002020-12-17buy27
house-8217819-ocr-35SpouseARW150001001Arrow Electronics, Inc.$1,001 - $15,0002020-12-21buy25
house-8217819-ocr-34SpouseCSL150001001Carlisle Companies, Inc.$1,001 - $15,0002020-12-15buy29
house-8217819-ocr-33SpouseFCFS150001001FirstCash Inc$1,001 - $15,0002020-12-17buy27
house-8217819-ocr-32SpouseXRAY150001001DENTSPLY SIRONA Inc$1,001 - $15,0002020-12-10buy32
house-8217819-ocr-31SpouseFLS150001001Flowserve Corp$1,001 - $15,0002020-12-11buy31
house-8217819-ocr-301Self—150001001Vanguard Total Stock Market ETF$1,001 - $15,0002020-12-03buy37
house-8217819-ocr-300Dependent—10000050001SAFEGUARD SCIENTIFIC INC$50,001 - $100,0002020-12-30buy18
house-8217819-ocr-30SpouseNSIT150001001Insight Enterprises, Inc.$1,001 - $15,0002020-12-16buy28
house-8217819-ocr-3SpouseLBRDK250000100001Liberty Broadband Corp Series C$100,001 - $250,0002020-12-10buy32
house-8217819-ocr-299Dependent———LLM PARTNERS LTD.——buy—
house-8217819-ocr-298Spouse—10000050001SAFEGUARD SCIENTIFIC INC$50,001 - $100,0002020-12-30buy18
house-8217819-ocr-297Spouse———LLM PARTNERS LTD.——buy—
house-8217819-ocr-296Dependent—150001001VanEck Vectors Video Gaming and eSports ETF$1,001 - $15,0002020-12-11buy31
house-8217819-ocr-295Dependent—150001001ARK Autonomous Technology & Robotics ETF$1,001 - $15,0002020-12-11buy31
house-8217819-ocr-294Dependent—150001001ARK Innovation ETF$1,001 - $15,0002020-12-11buy31
house-8217819-ocr-293Dependent———MCCAUL CHILDREN 2001 TRUSTS——buy—
house-8217819-ocr-292DependentBAC10000050001BANK OF AMERICA CORP$50,001 - $100,0002020-12-09sell33
house-8217819-ocr-291DependentBAC10000050001BANK OF AMERICA CORP$50,001 - $100,0002020-12-02sell38
house-8217819-ocr-290DependentBKR5000015001Baker Hughes, a GE company$15,001 - $50,0002020-12-29sell19
house-8217819-ocr-29SpouseWRB150001001BERKLEY W R CORPORATION$1,001 - $15,0002020-12-14buy30
house-8217819-ocr-289DependentBKR150001001Baker Hughes, a GE company$1,001 - $15,0002020-12-16sell28
house-8217819-ocr-288DependentNFG150001001National Fuel Gas Company$1,001 - $15,0002020-12-10buy32
house-8217819-ocr-287DependentNFG150001001National Fuel Gas Company$1,001 - $15,0002020-12-28buy20
house-8217819-ocr-286DependentNFG150001001National Fuel Gas Company$1,001 - $15,0002020-12-18buy26
house-8217819-ocr-285DependentNFG150001001National Fuel Gas Company$1,001 - $15,0002020-12-24buy22
house-8217819-ocr-284DependentNFG150001001National Fuel Gas Company$1,001 - $15,0002020-12-09buy33
house-8217819-ocr-283DependentNFG150001001National Fuel Gas Company$1,001 - $15,0002020-12-02buy38
house-8217819-ocr-282DependentNFG150001001National Fuel Gas Company$1,001 - $15,0002020-12-02buy38
house-8217819-ocr-281DependentNFG150001001National Fuel Gas Company$1,001 - $15,0002020-12-03buy37
house-8217819-ocr-280DependentNFG150001001National Fuel Gas Company$1,001 - $15,0002020-12-17buy27
house-8217819-ocr-28SpouseG150001001GENPACT LTD$1,001 - $15,0002020-12-11buy31
house-8217819-ocr-279DependentNFG150001001National Fuel Gas Company$1,001 - $15,0002020-12-22buy24
house-8217819-ocr-278DependentNFG150001001National Fuel Gas Company$1,001 - $15,0002020-12-21buy25
house-8217819-ocr-277DependentNFG5000015001National Fuel Gas Company$15,001 - $50,0002020-12-18buy26
house-8217819-ocr-276DependentDXC5000015001DXC Technology$15,001 - $50,0002020-12-16buy28
house-8217819-ocr-275DependentT5000015001AT&T INC$15,001 - $50,0002020-12-09buy33
house-8217819-ocr-274DependentC5000015001CITIGROUP INC$15,001 - $50,0002020-12-09buy33
house-8217819-ocr-273DependentC10000050001CITIGROUP INC$50,001 - $100,0002020-12-02buy38
house-8217819-ocr-272SpouseBAC250000100001BANK OF AMERICA CORP$100,001 - $250,0002020-12-09sell33
house-8217819-ocr-271SpouseBAC250000100001BANK OF AMERICA CORP$100,001 - $250,0002020-12-02sell38
house-8217819-ocr-270SpouseBKR250000100001Baker Hughes, a GE company$100,001 - $250,0002020-12-29sell19
house-8217819-ocr-27SpouseDCI150001001Donaldson Company, Inc.$1,001 - $15,0002020-12-15buy29
house-8217819-ocr-269SpouseBKR5000015001Baker Hughes, a GE company$15,001 - $50,0002020-12-16sell28
house-8217819-ocr-268SpouseNFG150001001National Fuel Gas Company$1,001 - $15,0002020-12-10buy32
house-8217819-ocr-267SpouseNFG150001001National Fuel Gas Company$1,001 - $15,0002020-12-28buy20
house-8217819-ocr-266SpouseNFG150001001National Fuel Gas Company$1,001 - $15,0002020-12-18buy26
house-8217819-ocr-265SpouseNFG150001001National Fuel Gas Company$1,001 - $15,0002020-12-24buy22
house-8217819-ocr-264SpouseNFG5000015001National Fuel Gas Company$15,001 - $50,0002020-12-09buy33
house-8217819-ocr-263SpouseNFG5000015001National Fuel Gas Company$15,001 - $50,0002020-12-02buy38
house-8217819-ocr-262SpouseNFG5000015001National Fuel Gas Company$15,001 - $50,0002020-12-02buy38
house-8217819-ocr-261SpouseNFG5000015001National Fuel Gas Company$15,001 - $50,0002020-12-09buy33
house-8217819-ocr-260SpouseNFG5000015001National Fuel Gas Company$15,001 - $50,0002020-12-17buy27
house-8217819-ocr-26SpouseTRN150001001Trinity Industries Inc$1,001 - $15,0002020-12-22buy24
house-8217819-ocr-259SpouseNFG5000015001National Fuel Gas Company$15,001 - $50,0002020-12-22buy24
house-8217819-ocr-258SpouseNFG10000050001National Fuel Gas Company$50,001 - $100,0002020-12-21buy25
house-8217819-ocr-257SpouseNFG10000050001National Fuel Gas Company$50,001 - $100,0002020-12-18buy26
house-8217819-ocr-256SpouseDXC10000050001DXC Technology$50,001 - $100,0002020-12-16buy28
house-8217819-ocr-255SpouseT250000100001AT&T INC$100,001 - $250,0002020-12-09buy33
house-8217819-ocr-254SpouseC250000100001CITIGROUP INC$100,001 - $250,0002020-12-09buy33
house-8217819-ocr-253SpouseC250000100001CITIGROUP INC$100,001 - $250,0002020-12-02buy38
house-8217819-ocr-252Spouse———LLM FAMILY INVESTMENTS II LP (18.8636% INTEREST)——sell—
house-8217819-ocr-251Dependent—500000250001ISHARES CORE S&P 500 ETF$250,001 - $500,0002020-12-10sell32
house-8217819-ocr-250Dependent—250000100001WILMINGTON DEL$100,001 - $250,0002020-12-14sell30
house-8217819-ocr-25SpouseRHI150001001Robert Half International Inc.$1,001 - $15,0002020-12-14buy30
house-8217819-ocr-249Dependent—250000100001HILLIARD OHIO$100,001 - $250,0002020-12-01sell39
house-8217819-ocr-248Dependent—250000100001Vanguard Total Stock Market Index Fund Institutional Shares$100,001 - $250,0002020-12-10sell32
house-8217819-ocr-247Dependent—250000100001ABBOTT LABS$100,001 - $250,0002020-12-10sell32
house-8217819-ocr-246Dependent—250000100001HD SUPPLY HLDGS INC$100,001 - $250,0002020-12-23sell23
house-8217819-ocr-245Dependent—250000100001Harding Loevner International Equity Portfolio Institutional Class$100,001 - $250,0002020-12-10sell32
house-8217819-ocr-244Dependent—250000100001PALM BEACH CNTY FLA SOLID WAST$100,001 - $250,0002020-12-16sell28
house-8217819-ocr-243Dependent—250000100001Vanguard Long-Term Tax-Exempt Fund Admiral Shares$100,001 - $250,0002020-12-10sell32
house-8217819-ocr-242Dependent—250000100001NEVADA HSG DIV SINGLE FAMILY M$100,001 - $250,0002020-12-31sell17
house-8217819-ocr-241Dependent—250000100001KENTUCKY RURAL WTR FIN CORP PU$100,001 - $250,0002020-12-02sell38
house-8217819-ocr-240DependentPYPL250000100001PAYPAL HOLDINGS INC$100,001 - $250,0002020-12-14sell30
house-8217819-ocr-24SpouseTRS150001001TriMas Corp$1,001 - $15,0002020-12-10buy32
house-8217819-ocr-239DependentGM250000100001General Motors$100,001 - $250,0002020-12-10sell32
house-8217819-ocr-238DependentAEF250000100001ABERDEEN EMERGING MARKETS$100,001 - $250,0002020-12-10sell32
house-8217819-ocr-237DependentTRIP250000100001TRIPADVISOR INC$100,001 - $250,0002020-12-17sell27
house-8217819-ocr-236Dependent—10000050001UNITED HEALTH GROUP INC$50,001 - $100,0002020-12-10sell32
house-8217819-ocr-235Dependent—10000050001iShares Core MSCI EAFE ETF$50,001 - $100,0002020-12-10sell32
house-8217819-ocr-234DependentMS10000050001Morgan Stanley$50,001 - $100,0002020-12-10sell32
house-8217819-ocr-233Dependent—10000050001AKRON OHIO INCOME TAX REV$50,001 - $100,0002020-12-16sell28
house-8217819-ocr-232Dependent—10000050001VANGUARD INDEX FUNDS S&P 500 ETF$50,001 - $100,0002020-12-10sell32
house-8217819-ocr-231Dependent—10000050001FACEBOOK INC$50,001 - $100,0002020-12-10sell32
house-8217819-ocr-230Dependent—10000050001HD Supply Holdings$50,001 - $100,0002020-12-15sell29
house-8217819-ocr-23Spouse—150001001J P MORGAN CHASE & CO$1,001 - $15,0002020-12-18buy26
house-8217819-ocr-229DependentHXL10000050001Hexcel Corporation$50,001 - $100,0002020-12-10sell32
house-8217819-ocr-228Dependent—10000050001HD Supply Holdings$50,001 - $100,0002020-12-21sell25
house-8217819-ocr-227DependentCMCSA10000050001Comcast Corporation$50,001 - $100,0002020-12-10sell32
house-8217819-ocr-226Dependent—5000015001HD Supply Holdings$15,001 - $50,0002020-12-09sell33
house-8217819-ocr-225Dependent—5000015001VANGUARD FTSE DEVELOPED MARKETS$15,001 - $50,0002020-12-15sell29
house-8217819-ocr-224DependentZTS5000015001ZOETIS INC$15,001 - $50,0002020-12-31sell17
house-8217819-ocr-223DependentMAR5000015001MARRIOTT INTERNATIONAL INC$15,001 - $50,0002020-12-10sell32
house-8217819-ocr-222DependentPYPL5000015001PAYPAL HOLDINGS INC$15,001 - $50,0002020-12-31sell17
house-8217819-ocr-221Dependent—5000015001EPAM SYS INC$15,001 - $50,0002020-12-14sell30
house-8217819-ocr-220DependentGE5000015001GENERAL ELECTRIC$15,001 - $50,0002020-12-10sell32
house-8217819-ocr-22Spouse—150001001Interpublic Group of Companies Inc$1,001 - $15,0002020-12-10buy32
house-8217819-ocr-219Dependent—5000015001EPAM SYS INC$15,001 - $50,0002020-12-15sell29
house-8217819-ocr-218DependentWFC5000015001WELLS FARGO & CO$15,001 - $50,0002020-12-10sell32
house-8217819-ocr-217Dependent—5000015001ALAMO TEX CMNTY COLLEGE DIST R$15,001 - $50,0002020-12-16sell28
house-8217819-ocr-216Dependent—5000015001LAKE CNTY ILL$15,001 - $50,0002020-12-16sell28
house-8217819-ocr-215Dependent—5000015001VANGUARD LONG-TERM TAX-EXEMPT FUND$15,001 - $50,0002020-12-10sell32
house-8217819-ocr-214Dependent—5000015001INDIANAPOLIS IND LOC PUB IMPT$15,001 - $50,0002020-12-16sell28
house-8217819-ocr-213Dependent—5000015001CAMPBELL & KENTON CNTYS KY SAN$15,001 - $50,0002020-12-16sell28
house-8217819-ocr-212Dependent—150001001VERMONT MUN BD BK$1,001 - $15,0002020-12-04sell36
house-8217819-ocr-211Dependent—150001001Liberty Tripadvisor Holdings$1,001 - $15,0002020-12-08sell34
house-8217819-ocr-210Dependent—150001001IShares Core MSCI Emerging Markets ETF$1,001 - $15,0002020-12-10sell32
house-8217819-ocr-21SpouseDLTR150001001DOLLAR TREE INC$1,001 - $15,0002020-12-22buy24
house-8217819-ocr-209DependentMAS150001001MASCO CORP$1,001 - $15,0002020-12-14sell30
house-8217819-ocr-208DependentTJX150001001TJX COS INC NEW$1,001 - $15,0002020-12-14sell30
house-8217819-ocr-207DependentCB150001001CHUBB LTD$1,001 - $15,0002020-12-14sell30
house-8217819-ocr-206DependentDGX150001001QUEST DIAGNOSTICS INC$1,001 - $15,0002020-12-14sell30
house-8217819-ocr-205DependentSONY150001001SONY CORP$1,001 - $15,0002020-12-14sell30
house-8217819-ocr-204Dependent—150001001BOOKING HLDGS INC$1,001 - $15,0002020-12-14sell30
house-8217819-ocr-203DependentAVY150001001Avery Dennison Corp$1,001 - $15,0002020-12-10sell32
house-8217819-ocr-202Dependent—150001001J P MORGAN CHASE & CO$1,001 - $15,0002020-12-14sell30
house-8217819-ocr-201DependentSCHW150001001SCHWAB CHARLES CORP NEW$1,001 - $15,0002020-12-14sell30
house-8217819-ocr-200DependentCMCSA150001001COMCAST CORP$1,001 - $15,0002020-12-14sell30
house-8217819-ocr-20SpouseCMCSA150001001COMCAST CORP$1,001 - $15,0002020-12-18buy26
house-8217819-ocr-2SpouseSIRI250000100001SIRIUS XM HLDGS INC$100,001 - $250,0002020-12-10buy32
house-8217819-ocr-199DependentDG150001001DOLLAR GEN CORP$1,001 - $15,0002020-12-14sell30
house-8217819-ocr-198DependentUNH150001001UNITEDHEALTH GROUP INC$1,001 - $15,0002020-12-14sell30
house-8217819-ocr-197DependentOMC150001001OMNICOM GROUP INC$1,001 - $15,0002020-12-14sell30
house-8217819-ocr-196DependentBRK-B150001001BERKSHIRE HATHAWAY INC DEL$1,001 - $15,0002020-12-14sell30
house-8217819-ocr-195DependentPPG150001001PPG INDS INC$1,001 - $15,0002020-12-14sell30
house-8217819-ocr-194Dependent—150001001NESTLE S A$1,001 - $15,0002020-12-14sell30
house-8217819-ocr-193DependentPHG150001001KONINKLIJKE PHILIPS NV$1,001 - $15,0002020-12-14sell30
house-8217819-ocr-192DependentMU150001001MICRON TECHNOLOGY INC$1,001 - $15,0002020-12-14sell30
house-8217819-ocr-191Dependent—150001001HD Supply Holdings$1,001 - $15,0002020-12-10sell32
house-8217819-ocr-190DependentSNN150001001SMITH & NEPHEW PLC$1,001 - $15,0002020-12-14sell30
house-8217819-ocr-19SpouseSONY150001001SONY CORP$1,001 - $15,0002020-12-18buy26
house-8217819-ocr-189Dependent—150001001ISHARES RUSSELL 1000 VALUE$1,001 - $15,0002020-12-10sell32
house-8217819-ocr-188Dependent—150001001Interpublic Group of Companies Inc$1,001 - $15,0002020-12-10sell32
house-8217819-ocr-187DependentHON150001001HONEYWELL INTL INC$1,001 - $15,0002020-12-14sell30
house-8217819-ocr-186Dependent—150001001SCHLUMBERGER LTD$1,001 - $15,0002020-12-14sell30
house-8217819-ocr-185DependentZION150001001Zions Bancorporation NA$1,001 - $15,0002020-12-10sell32
house-8217819-ocr-184DependentPCAR150001001PACCAR INC$1,001 - $15,0002020-12-14sell30
house-8217819-ocr-183DependentACN150001001ACCENTURE PLC$1,001 - $15,0002020-12-14sell30
house-8217819-ocr-182Dependent—150001001HD SUPPLY HLDGS INC$1,001 - $15,0002020-12-14sell30
house-8217819-ocr-181Dependent—150001001PROGRESSIVE CORP OHIO$1,001 - $15,0002020-12-14sell30
house-8217819-ocr-180DependentUL150001001UNILEVER PLC$1,001 - $15,0002020-12-14sell30
house-8217819-ocr-18SpousePHG150001001KONINKLIJKE PHILIPS NV$1,001 - $15,0002020-12-22buy24
house-8217819-ocr-179DependentPEP150001001PEPSICO INC$1,001 - $15,0002020-12-14sell30
house-8217819-ocr-178Dependent—150001001ENPRO INDUSTRIES INC$1,001 - $15,0002020-12-10sell32
house-8217819-ocr-177DependentDLTR150001001DOLLAR TREE INC$1,001 - $15,0002020-12-14sell30
house-8217819-ocr-176DependentETN150001001EATON CORP PLC$1,001 - $15,0002020-12-14sell30
house-8217819-ocr-175DependentTRS150001001TriMas Corp$1,001 - $15,0002020-12-10sell32
house-8217819-ocr-174DependentKW150001001Kennedy-Wilson Holdings Inc$1,001 - $15,0002020-12-10sell32
house-8217819-ocr-173DependentEXPD150001001EXPEDITORS INTL WASHINGTON INC$1,001 - $15,0002020-12-14sell30
house-8217819-ocr-172DependentHHH150001001Howard Hughes Corp$1,001 - $15,0002020-12-10sell32
house-8217819-ocr-171DependentWTM150001001White Mountains Insurance Group Ltd$1,001 - $15,0002020-12-18buy26
house-8217819-ocr-170DependentR150001001Ryder System, Inc.$1,001 - $15,0002020-12-15buy29
house-8217819-ocr-17SpouseMAS150001001MASCO CORP$1,001 - $15,0002020-12-14buy30
house-8217819-ocr-169DependentNVT150001001nVent Electric$1,001 - $15,0002020-12-10buy32
house-8217819-ocr-168DependentHSIC150001001Henry Schein, Inc.$1,001 - $15,0002020-12-11buy31
house-8217819-ocr-167DependentHII150001001Huntington Ingalls Industries Inc$1,001 - $15,0002020-12-16buy28
house-8217819-ocr-166DependentHLI150001001Houlihan Lokey Inc$1,001 - $15,0002020-12-14buy30
house-8217819-ocr-165DependentPRI150001001PRIMERICA INC$1,001 - $15,0002020-12-11buy31
house-8217819-ocr-164DependentAIT150001001Applied Industrial Technologies$1,001 - $15,0002020-12-14buy30
house-8217819-ocr-163DependentPAHC150001001Phibro Animal Health Corp$1,001 - $15,0002020-12-10buy32
house-8217819-ocr-162DependentFCN150001001FTI CONSULTING INC$1,001 - $15,0002020-12-17buy27
house-8217819-ocr-161DependentARW150001001Arrow Electronics, Inc.$1,001 - $15,0002020-12-21buy25
house-8217819-ocr-160DependentCSL150001001Carlisle Companies, Inc.$1,001 - $15,0002020-12-15buy29
house-8217819-ocr-16SpouseSNN150001001SMITH & NEPHEW PLC$1,001 - $15,0002020-12-28buy20
house-8217819-ocr-159DependentFCFS150001001FirstCash Inc$1,001 - $15,0002020-12-17buy27
house-8217819-ocr-158DependentXRAY150001001DENTSPLY SIRONA Inc$1,001 - $15,0002020-12-10buy32
house-8217819-ocr-157DependentFLS150001001Flowserve Corp$1,001 - $15,0002020-12-11buy31
house-8217819-ocr-156DependentNSIT150001001Insight Enterprises, Inc.$1,001 - $15,0002020-12-16buy28
house-8217819-ocr-155DependentWRB150001001BERKLEY W R CORPORATION$1,001 - $15,0002020-12-14buy30
house-8217819-ocr-154DependentG150001001GENPACT LTD$1,001 - $15,0002020-12-11buy31
house-8217819-ocr-153DependentDCI150001001Donaldson Company, Inc.$1,001 - $15,0002020-12-15buy29
house-8217819-ocr-152DependentTRN150001001Trinity Industries Inc$1,001 - $15,0002020-12-22buy24
house-8217819-ocr-151DependentRHI150001001Robert Half International Inc.$1,001 - $15,0002020-12-14buy30
house-8217819-ocr-150DependentTRS150001001TriMas Corp$1,001 - $15,0002020-12-10buy32
house-8217819-ocr-15SpouseMAS150001001MASCO CORP$1,001 - $15,0002020-12-23buy23
house-8217819-ocr-149Dependent—150001001Interpublic Group of Companies Inc$1,001 - $15,0002020-12-10buy32
house-8217819-ocr-148Dependent—150001001J P MORGAN CHASE & CO$1,001 - $15,0002020-12-18buy26
house-8217819-ocr-147DependentDLTR150001001DOLLAR TREE INC$1,001 - $15,0002020-12-22buy24
house-8217819-ocr-146DependentCMCSA150001001COMCAST CORP$1,001 - $15,0002020-12-18buy26
house-8217819-ocr-145DependentSONY150001001SONY CORP$1,001 - $15,0002020-12-18buy26
house-8217819-ocr-144DependentPHG5000015001KONINKLIJKE PHILIPS NV$15,001 - $50,0002020-12-22buy24
house-8217819-ocr-143DependentMAS5000015001MASCO CORP$15,001 - $50,0002020-12-14buy30
house-8217819-ocr-142DependentSNN5000015001SMITH & NEPHEW PLC$15,001 - $50,0002020-12-28buy20
house-8217819-ocr-141DependentMAS5000015001MASCO CORP$15,001 - $50,0002020-12-23buy23
house-8217819-ocr-140Dependent—5000015001COLORADO ST CTFS PARTN$15,001 - $50,0002020-12-04buy36
house-8217819-ocr-14Spouse—5000015001COLORADO ST CTFS PARTN$15,001 - $50,0002020-12-04buy36
house-8217819-ocr-139DependentBRC5000015001Brady Corporation$15,001 - $50,0002020-12-18buy26
house-8217819-ocr-138DependentFTNT5000015001FORTINET INC$15,001 - $50,0002020-12-02buy38
house-8217819-ocr-137DependentMA5000015001MASTERCARD INC$15,001 - $50,0002020-12-15buy29
house-8217819-ocr-136DependentWWD10000050001Woodward, Inc.$50,001 - $100,0002020-12-10buy32
house-8217819-ocr-135Dependent—10000050001CDK GLOBAL$50,001 - $100,0002020-12-17buy27
house-8217819-ocr-134DependentBABA10000050001ALIBABA GROUP HLDG LTD$50,001 - $100,0002020-12-31buy17
house-8217819-ocr-133DependentMA250000100001MASTERCARD INC$100,001 - $250,0002020-12-14buy30
house-8217819-ocr-132Dependent—250000100001NEVADA HSG DIV SINGLE FAMILY M$100,001 - $250,0002020-12-03buy37
house-8217819-ocr-131Dependent—250000100001INDIANA BD BK REV$100,001 - $250,0002020-12-03buy37
house-8217819-ocr-130Dependent—250000100001KENTUCKY HSG CORP HSG REV$100,001 - $250,0002020-12-04buy36
house-8217819-ocr-13SpouseBRC5000015001Brady Corporation$15,001 - $50,0002020-12-18buy26
house-8217819-ocr-129DependentLBRDK250000100001Liberty Broadband Corp Series C$100,001 - $250,0002020-12-10buy32
house-8217819-ocr-128DependentSIRI250000100001SIRIUS XM HLDGS INC$100,001 - $250,0002020-12-10buy32
house-8217819-ocr-127Dependent—500000250001NOBLESVILLE IND MULTI SCH BLDG$250,001 - $500,0002020-12-11buy31
house-8217819-ocr-126Dependent———LLM FAMILY INVESTMENTS LP (13.3699% INTEREST)——sell—
house-8217819-ocr-125Spouse—500000250001ISHARES CORE S&P 500 ETF$250,001 - $500,0002020-12-10sell32
house-8217819-ocr-124Spouse—250000100001Vanguard Total Stock Market Index Fund Institutional Shares$100,001 - $250,0002020-12-10sell32
house-8217819-ocr-123Spouse—250000100001WILMINGTON DEL$100,001 - $250,0002020-12-14sell30
house-8217819-ocr-122Spouse—250000100001HILLIARD OHIO$100,001 - $250,0002020-12-01sell39
house-8217819-ocr-121Spouse—250000100001ABBOTT LABS$100,001 - $250,0002020-12-10sell32
house-8217819-ocr-120Spouse—250000100001Vanguard Long-Term Tax-Exempt Fund Admiral Shares$100,001 - $250,0002020-12-10sell32
house-8217819-ocr-12SpouseFTNT5000015001FORTINET INC$15,001 - $50,0002020-12-02buy38
house-8217819-ocr-119Spouse—250000100001PALM BEACH CNTY FLA SOLID WAST$100,001 - $250,0002020-12-16sell28
house-8217819-ocr-118Spouse—250000100001Harding Loevner International Equity Portfolio Institutional Class$100,001 - $250,0002020-12-10sell32
house-8217819-ocr-117SpousePYPL250000100001PAYPAL HOLDINGS INC$100,001 - $250,0002020-12-14sell30
house-8217819-ocr-116Spouse—250000100001NEVADA HSG DIV SINGLE FAMILY M$100,001 - $250,0002020-12-31sell17
house-8217819-ocr-115Spouse—250000100001KENTUCKY RURAL WTR FIN CORP PU$100,001 - $250,0002020-12-02sell38
house-8217819-ocr-114Spouse—250000100001HD SUPPLY HLDGS INC$100,001 - $250,0002020-12-23sell23
house-8217819-ocr-113SpouseGM10000050001General Motors$50,001 - $100,0002020-12-10sell32
house-8217819-ocr-112SpouseTRIP10000050001TRIPADVISOR INC$50,001 - $100,0002020-12-17sell27
house-8217819-ocr-111Spouse—10000050001UNITED HEALTH GROUP INC$50,001 - $100,0002020-12-10sell32
house-8217819-ocr-110Spouse—10000050001AKRON OHIO INCOME TAX REV$50,001 - $100,0002020-12-16sell28
house-8217819-ocr-11SpouseMA5000015001MASTERCARD INC$15,001 - $50,0002020-12-15buy29
house-8217819-ocr-109SpouseMS10000050001Morgan Stanley$50,001 - $100,0002020-12-10sell32
house-8217819-ocr-108SpouseAEF10000050001ABERDEEN EMERGING MARKETS$50,001 - $100,0002020-12-10sell32
house-8217819-ocr-107Spouse—10000050001VANGUARD INDEX FUNDS S&P 500 ETF$50,001 - $100,0002020-12-10sell32
house-8217819-ocr-106Spouse—10000050001FACEBOOK INC$50,001 - $100,0002020-12-10sell32
house-8217819-ocr-105Spouse—10000050001iShares Core MSCI EAFE ETF$50,001 - $100,0002020-12-10sell32
house-8217819-ocr-104Spouse—10000050001HD Supply Holdings$50,001 - $100,0002020-12-15sell29
house-8217819-ocr-103SpouseHXL5000015001Hexcel Corporation$15,001 - $50,0002020-12-10sell32
house-8217819-ocr-102Spouse—5000015001HD Supply Holdings$15,001 - $50,0002020-12-21sell25
house-8217819-ocr-101SpouseCMCSA5000015001Comcast Corporation$15,001 - $50,0002020-12-10sell32
house-8217819-ocr-100Spouse—5000015001VANGUARD FTSE DEVELOPED MARKETS$15,001 - $50,0002020-12-15sell29
house-8217819-ocr-10SpouseWWD5000015001Woodward, Inc.$15,001 - $50,0002020-12-10buy32
house-8217819-ocr-1Spouse—500000250001NOBLESVILLE IND MULTI SCH BLDG$250,001 - $500,0002020-12-11buy31

Original filing document