Michael T. McCaul (House) disclosed 301 transactions
Amendment status is not available for House filings. A filing listed here may since have been amended.
| 2020-12-09 · sell | HD Supply Holdings — $15,001 - $50,000 |
| 2020-12-31 · sell | ZOETIS INC — $15,001 - $50,000 |
| 2020-12-31 · sell | PAYPAL HOLDINGS INC — $15,001 - $50,000 |
| 2020-12-10 · sell | MARRIOTT INTERNATIONAL INC — $15,001 - $50,000 |
| 2020-12-10 · sell | VANGUARD LONG-TERM TAX-EXEMPT FUND — $15,001 - $50,000 |
| 2020-12-14 · sell | EPAM SYS INC — $15,001 - $50,000 |
| 2020-12-10 · sell | GENERAL ELECTRIC — $15,001 - $50,000 |
| 2020-12-15 · sell | EPAM SYS INC — $15,001 - $50,000 |
| 2020-12-10 · sell | WELLS FARGO & CO — $15,001 - $50,000 |
| 2020-12-16 · sell | LAKE CNTY ILL — $15,001 - $50,000 |
| 2020-12-17 · buy | CDK GLOBAL — $50,001 - $100,000 |
| 2020-12-16 · sell | ALAMO TEX CMNTY COLLEGE DIST R — $15,001 - $50,000 |
| 2020-12-16 · sell | INDIANAPOLIS IND LOC PUB IMPT — $15,001 - $50,000 |
| 2020-12-16 · sell | CAMPBELL & KENTON CNTYS KY SAN — $15,001 - $50,000 |
| 2020-12-04 · sell | VERMONT MUN BD BK — $1,001 - $15,000 |
| 2020-12-08 · sell | Liberty Tripadvisor Holdings — $1,001 - $15,000 |
| 2020-12-10 · sell | iShares Core MSCI Emerging Markets ETF — $1,001 - $15,000 |
| 2020-12-14 · sell | MASCO CORP — $1,001 - $15,000 |
| 2020-12-14 · sell | TJX COS INC NEW — $1,001 - $15,000 |
| 2020-12-10 · sell | Avery Dennison Corp — $1,001 - $15,000 |
| 2020-12-14 · sell | CHUBB LTD — $1,001 - $15,000 |
| 2020-12-31 · buy | ALIBABA GROUP HLDG LTD — $50,001 - $100,000 |
| 2020-12-14 · sell | QUEST DIAGNOSTICS INC — $1,001 - $15,000 |
| 2020-12-14 · sell | SONY CORP — $1,001 - $15,000 |
| 2020-12-14 · sell | BOOKING HLDGS INC — $1,001 - $15,000 |
| 2020-12-14 · sell | J P MORGAN CHASE & CO — $1,001 - $15,000 |
| 2020-12-14 · sell | SCHWAB CHARLES CORP NEW — $1,001 - $15,000 |
| 2020-12-14 · sell | COMCAST CORP — $1,001 - $15,000 |
| 2020-12-14 · sell | DOLLAR GEN CORP — $1,001 - $15,000 |
| 2020-12-14 · sell | UNITEDHEALTH GROUP INC — $1,001 - $15,000 |
| 2020-12-14 · sell | OMNICOM GROUP INC — $1,001 - $15,000 |
| 2020-12-14 · sell | BERKSHIRE HATHAWAY INC DEL — $1,001 - $15,000 |
| 2020-12-03 · buy | NEVADA HSG DIV SINGLE FAMILY M — $100,001 - $250,000 |
| 2020-12-10 · sell | ISHARES RUSSELL 1000 VALUE — $1,001 - $15,000 |
| 2020-12-10 · sell | HD Supply Holdings — $1,001 - $15,000 |
| 2020-12-14 · sell | PPG INDS INC — $1,001 - $15,000 |
| 2020-12-14 · sell | NESTLE S A — $1,001 - $15,000 |
| 2020-12-10 · sell | Interpublic Group of Companies Inc — $1,001 - $15,000 |
| 2020-12-14 · sell | KONINKLIJKE PHILIPS NV — $1,001 - $15,000 |
| 2020-12-14 · sell | MICRON TECHNOLOGY INC — $1,001 - $15,000 |
| 2020-12-14 · sell | SMITH & NEPHEW PLC — $1,001 - $15,000 |
| 2020-12-10 · sell | Zions Bancorporation NA — $1,001 - $15,000 |
| 2020-12-14 · sell | HONEYWELL INTL INC — $1,001 - $15,000 |
| 2020-12-03 · buy | INDIANA BD BK REV — $100,001 - $250,000 |
| 2020-12-14 · sell | SCHLUMBERGER LTD — $1,001 - $15,000 |
| 2020-12-14 · sell | PACCAR INC — $1,001 - $15,000 |
| 2020-12-14 · sell | ACCENTURE PLC — $1,001 - $15,000 |
| 2020-12-10 · sell | ENPRO INDUSTRIES INC — $1,001 - $15,000 |
| 2020-12-14 · sell | HD SUPPLY HLDGS INC — $1,001 - $15,000 |
| 2020-12-14 · sell | PROGRESSIVE CORP OHIO — $1,001 - $15,000 |
| 2020-12-14 · sell | UNILEVER PLC — $1,001 - $15,000 |
| 2020-12-14 · sell | PEPSICO INC — $1,001 - $15,000 |
| 2020-12-10 · sell | TriMas Corp — $1,001 - $15,000 |
| 2020-12-14 · sell | DOLLAR TREE INC — $1,001 - $15,000 |
| 2020-12-04 · buy | KENTUCKY HSG CORP HSG REV — $100,001 - $250,000 |
| 2020-12-10 · sell | Kennedy-Wilson Holdings Inc — $1,001 - $15,000 |
| 2020-12-14 · sell | EATON CORP PLC — $1,001 - $15,000 |
| 2020-12-10 · sell | Howard Hughes Corp — $1,001 - $15,000 |
| 2020-12-14 · sell | EXPEDITORS INTL WASHINGTON INC — $1,001 - $15,000 |
| 2020-12-18 · buy | White 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
| party | Republican |
| state | TX |
| office | McCaul, Michael T. (Representative) |
| ptr id | 8217819 |
| chamber | house |
| comment | — |
| asset type | Stock |
| report url | https://disclosures-clerk.house.gov/public_disc/ptr-pdfs/2020/8217819.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 | 2021-01-25 |
| extraction method | vision_ocr |
Each transaction (301)
| id | owner | ticker | amount max | amount min | asset name | amount range | transaction date | transaction type | reporting lag days |
|---|---|---|---|---|---|---|---|---|---|
| house-8217819-ocr-99 | Spouse | — | 50000 | 15001 | HD Supply Holdings | $15,001 - $50,000 | 2020-12-09 | sell | 33 |
| house-8217819-ocr-98 | Spouse | ZTS | 50000 | 15001 | ZOETIS INC | $15,001 - $50,000 | 2020-12-31 | sell | 17 |
| house-8217819-ocr-97 | Spouse | PYPL | 50000 | 15001 | PAYPAL HOLDINGS INC | $15,001 - $50,000 | 2020-12-31 | sell | 17 |
| house-8217819-ocr-96 | Spouse | MAR | 50000 | 15001 | MARRIOTT INTERNATIONAL INC | $15,001 - $50,000 | 2020-12-10 | sell | 32 |
| house-8217819-ocr-95 | Spouse | — | 50000 | 15001 | VANGUARD LONG-TERM TAX-EXEMPT FUND | $15,001 - $50,000 | 2020-12-10 | sell | 32 |
| house-8217819-ocr-94 | Spouse | — | 50000 | 15001 | EPAM SYS INC | $15,001 - $50,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-93 | Spouse | GE | 50000 | 15001 | GENERAL ELECTRIC | $15,001 - $50,000 | 2020-12-10 | sell | 32 |
| house-8217819-ocr-92 | Spouse | — | 50000 | 15001 | EPAM SYS INC | $15,001 - $50,000 | 2020-12-15 | sell | 29 |
| house-8217819-ocr-91 | Spouse | WFC | 50000 | 15001 | WELLS FARGO & CO | $15,001 - $50,000 | 2020-12-10 | sell | 32 |
| house-8217819-ocr-90 | Spouse | — | 50000 | 15001 | LAKE CNTY ILL | $15,001 - $50,000 | 2020-12-16 | sell | 28 |
| house-8217819-ocr-9 | Spouse | — | 100000 | 50001 | CDK GLOBAL | $50,001 - $100,000 | 2020-12-17 | buy | 27 |
| house-8217819-ocr-89 | Spouse | — | 50000 | 15001 | ALAMO TEX CMNTY COLLEGE DIST R | $15,001 - $50,000 | 2020-12-16 | sell | 28 |
| house-8217819-ocr-88 | Spouse | — | 50000 | 15001 | INDIANAPOLIS IND LOC PUB IMPT | $15,001 - $50,000 | 2020-12-16 | sell | 28 |
| house-8217819-ocr-87 | Spouse | — | 50000 | 15001 | CAMPBELL & KENTON CNTYS KY SAN | $15,001 - $50,000 | 2020-12-16 | sell | 28 |
| house-8217819-ocr-86 | Spouse | — | 15000 | 1001 | VERMONT MUN BD BK | $1,001 - $15,000 | 2020-12-04 | sell | 36 |
| house-8217819-ocr-85 | Spouse | — | 15000 | 1001 | Liberty Tripadvisor Holdings | $1,001 - $15,000 | 2020-12-08 | sell | 34 |
| house-8217819-ocr-84 | Spouse | — | 15000 | 1001 | iShares Core MSCI Emerging Markets ETF | $1,001 - $15,000 | 2020-12-10 | sell | 32 |
| house-8217819-ocr-83 | Spouse | MAS | 15000 | 1001 | MASCO CORP | $1,001 - $15,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-82 | Spouse | TJX | 15000 | 1001 | TJX COS INC NEW | $1,001 - $15,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-81 | Spouse | AVY | 15000 | 1001 | Avery Dennison Corp | $1,001 - $15,000 | 2020-12-10 | sell | 32 |
| house-8217819-ocr-80 | Spouse | CB | 15000 | 1001 | CHUBB LTD | $1,001 - $15,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-8 | Spouse | BABA | 100000 | 50001 | ALIBABA GROUP HLDG LTD | $50,001 - $100,000 | 2020-12-31 | buy | 17 |
| house-8217819-ocr-79 | Spouse | DGX | 15000 | 1001 | QUEST DIAGNOSTICS INC | $1,001 - $15,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-78 | Spouse | SONY | 15000 | 1001 | SONY CORP | $1,001 - $15,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-77 | Spouse | — | 15000 | 1001 | BOOKING HLDGS INC | $1,001 - $15,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-76 | Spouse | — | 15000 | 1001 | J P MORGAN CHASE & CO | $1,001 - $15,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-75 | Spouse | SCHW | 15000 | 1001 | SCHWAB CHARLES CORP NEW | $1,001 - $15,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-74 | Spouse | CMCSA | 15000 | 1001 | COMCAST CORP | $1,001 - $15,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-73 | Spouse | DG | 15000 | 1001 | DOLLAR GEN CORP | $1,001 - $15,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-72 | Spouse | UNH | 15000 | 1001 | UNITEDHEALTH GROUP INC | $1,001 - $15,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-71 | Spouse | OMC | 15000 | 1001 | OMNICOM GROUP INC | $1,001 - $15,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-70 | Spouse | BRK-B | 15000 | 1001 | BERKSHIRE HATHAWAY INC DEL | $1,001 - $15,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-7 | Spouse | — | 250000 | 100001 | NEVADA HSG DIV SINGLE FAMILY M | $100,001 - $250,000 | 2020-12-03 | buy | 37 |
| house-8217819-ocr-69 | Spouse | — | 15000 | 1001 | ISHARES RUSSELL 1000 VALUE | $1,001 - $15,000 | 2020-12-10 | sell | 32 |
| house-8217819-ocr-68 | Spouse | — | 15000 | 1001 | HD Supply Holdings | $1,001 - $15,000 | 2020-12-10 | sell | 32 |
| house-8217819-ocr-67 | Spouse | PPG | 15000 | 1001 | PPG INDS INC | $1,001 - $15,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-66 | Spouse | — | 15000 | 1001 | NESTLE S A | $1,001 - $15,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-65 | Spouse | — | 15000 | 1001 | Interpublic Group of Companies Inc | $1,001 - $15,000 | 2020-12-10 | sell | 32 |
| house-8217819-ocr-64 | Spouse | PHG | 15000 | 1001 | KONINKLIJKE PHILIPS NV | $1,001 - $15,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-63 | Spouse | MU | 15000 | 1001 | MICRON TECHNOLOGY INC | $1,001 - $15,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-62 | Spouse | SNN | 15000 | 1001 | SMITH & NEPHEW PLC | $1,001 - $15,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-61 | Spouse | ZION | 15000 | 1001 | Zions Bancorporation NA | $1,001 - $15,000 | 2020-12-10 | sell | 32 |
| house-8217819-ocr-60 | Spouse | HON | 15000 | 1001 | HONEYWELL INTL INC | $1,001 - $15,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-6 | Spouse | — | 250000 | 100001 | INDIANA BD BK REV | $100,001 - $250,000 | 2020-12-03 | buy | 37 |
| house-8217819-ocr-59 | Spouse | — | 15000 | 1001 | SCHLUMBERGER LTD | $1,001 - $15,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-58 | Spouse | PCAR | 15000 | 1001 | PACCAR INC | $1,001 - $15,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-57 | Spouse | ACN | 15000 | 1001 | ACCENTURE PLC | $1,001 - $15,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-56 | Spouse | — | 15000 | 1001 | ENPRO INDUSTRIES INC | $1,001 - $15,000 | 2020-12-10 | sell | 32 |
| house-8217819-ocr-55 | Spouse | — | 15000 | 1001 | HD SUPPLY HLDGS INC | $1,001 - $15,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-54 | Spouse | — | 15000 | 1001 | PROGRESSIVE CORP OHIO | $1,001 - $15,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-53 | Spouse | UL | 15000 | 1001 | UNILEVER PLC | $1,001 - $15,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-52 | Spouse | PEP | 15000 | 1001 | PEPSICO INC | $1,001 - $15,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-51 | Spouse | TRS | 15000 | 1001 | TriMas Corp | $1,001 - $15,000 | 2020-12-10 | sell | 32 |
| house-8217819-ocr-50 | Spouse | DLTR | 15000 | 1001 | DOLLAR TREE INC | $1,001 - $15,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-5 | Spouse | — | 250000 | 100001 | KENTUCKY HSG CORP HSG REV | $100,001 - $250,000 | 2020-12-04 | buy | 36 |
| house-8217819-ocr-49 | Spouse | KW | 15000 | 1001 | Kennedy-Wilson Holdings Inc | $1,001 - $15,000 | 2020-12-10 | sell | 32 |
| house-8217819-ocr-48 | Spouse | ETN | 15000 | 1001 | EATON CORP PLC | $1,001 - $15,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-47 | Spouse | HHH | 15000 | 1001 | Howard Hughes Corp | $1,001 - $15,000 | 2020-12-10 | sell | 32 |
| house-8217819-ocr-46 | Spouse | EXPD | 15000 | 1001 | EXPEDITORS INTL WASHINGTON INC | $1,001 - $15,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-45 | Spouse | WTM | 15000 | 1001 | White Mountains Insurance Group Ltd | $1,001 - $15,000 | 2020-12-18 | buy | 26 |
| house-8217819-ocr-44 | Spouse | R | 15000 | 1001 | Ryder System, Inc. | $1,001 - $15,000 | 2020-12-15 | buy | 29 |
| house-8217819-ocr-43 | Spouse | NVT | 15000 | 1001 | nVent Electric | $1,001 - $15,000 | 2020-12-10 | buy | 32 |
| house-8217819-ocr-42 | Spouse | HSIC | 15000 | 1001 | Henry Schein, Inc. | $1,001 - $15,000 | 2020-12-11 | buy | 31 |
| house-8217819-ocr-41 | Spouse | HII | 15000 | 1001 | Huntington Ingalls Industries Inc | $1,001 - $15,000 | 2020-12-16 | buy | 28 |
| house-8217819-ocr-40 | Spouse | HLI | 15000 | 1001 | Houlihan Lokey Inc | $1,001 - $15,000 | 2020-12-14 | buy | 30 |
| house-8217819-ocr-4 | Spouse | MA | 250000 | 100001 | MASTERCARD INC | $100,001 - $250,000 | 2020-12-14 | buy | 30 |
| house-8217819-ocr-39 | Spouse | PRI | 15000 | 1001 | PRIMERICA INC | $1,001 - $15,000 | 2020-12-11 | buy | 31 |
| house-8217819-ocr-38 | Spouse | AIT | 15000 | 1001 | Applied Industrial Technologies | $1,001 - $15,000 | 2020-12-14 | buy | 30 |
| house-8217819-ocr-37 | Spouse | PAHC | 15000 | 1001 | Phibro Animal Health Corp | $1,001 - $15,000 | 2020-12-10 | buy | 32 |
| house-8217819-ocr-36 | Spouse | FCN | 15000 | 1001 | FTI CONSULTING INC | $1,001 - $15,000 | 2020-12-17 | buy | 27 |
| house-8217819-ocr-35 | Spouse | ARW | 15000 | 1001 | Arrow Electronics, Inc. | $1,001 - $15,000 | 2020-12-21 | buy | 25 |
| house-8217819-ocr-34 | Spouse | CSL | 15000 | 1001 | Carlisle Companies, Inc. | $1,001 - $15,000 | 2020-12-15 | buy | 29 |
| house-8217819-ocr-33 | Spouse | FCFS | 15000 | 1001 | FirstCash Inc | $1,001 - $15,000 | 2020-12-17 | buy | 27 |
| house-8217819-ocr-32 | Spouse | XRAY | 15000 | 1001 | DENTSPLY SIRONA Inc | $1,001 - $15,000 | 2020-12-10 | buy | 32 |
| house-8217819-ocr-31 | Spouse | FLS | 15000 | 1001 | Flowserve Corp | $1,001 - $15,000 | 2020-12-11 | buy | 31 |
| house-8217819-ocr-301 | Self | — | 15000 | 1001 | Vanguard Total Stock Market ETF | $1,001 - $15,000 | 2020-12-03 | buy | 37 |
| house-8217819-ocr-300 | Dependent | — | 100000 | 50001 | SAFEGUARD SCIENTIFIC INC | $50,001 - $100,000 | 2020-12-30 | buy | 18 |
| house-8217819-ocr-30 | Spouse | NSIT | 15000 | 1001 | Insight Enterprises, Inc. | $1,001 - $15,000 | 2020-12-16 | buy | 28 |
| house-8217819-ocr-3 | Spouse | LBRDK | 250000 | 100001 | Liberty Broadband Corp Series C | $100,001 - $250,000 | 2020-12-10 | buy | 32 |
| house-8217819-ocr-299 | Dependent | — | — | — | LLM PARTNERS LTD. | — | — | buy | — |
| house-8217819-ocr-298 | Spouse | — | 100000 | 50001 | SAFEGUARD SCIENTIFIC INC | $50,001 - $100,000 | 2020-12-30 | buy | 18 |
| house-8217819-ocr-297 | Spouse | — | — | — | LLM PARTNERS LTD. | — | — | buy | — |
| house-8217819-ocr-296 | Dependent | — | 15000 | 1001 | VanEck Vectors Video Gaming and eSports ETF | $1,001 - $15,000 | 2020-12-11 | buy | 31 |
| house-8217819-ocr-295 | Dependent | — | 15000 | 1001 | ARK Autonomous Technology & Robotics ETF | $1,001 - $15,000 | 2020-12-11 | buy | 31 |
| house-8217819-ocr-294 | Dependent | — | 15000 | 1001 | ARK Innovation ETF | $1,001 - $15,000 | 2020-12-11 | buy | 31 |
| house-8217819-ocr-293 | Dependent | — | — | — | MCCAUL CHILDREN 2001 TRUSTS | — | — | buy | — |
| house-8217819-ocr-292 | Dependent | BAC | 100000 | 50001 | BANK OF AMERICA CORP | $50,001 - $100,000 | 2020-12-09 | sell | 33 |
| house-8217819-ocr-291 | Dependent | BAC | 100000 | 50001 | BANK OF AMERICA CORP | $50,001 - $100,000 | 2020-12-02 | sell | 38 |
| house-8217819-ocr-290 | Dependent | BKR | 50000 | 15001 | Baker Hughes, a GE company | $15,001 - $50,000 | 2020-12-29 | sell | 19 |
| house-8217819-ocr-29 | Spouse | WRB | 15000 | 1001 | BERKLEY W R CORPORATION | $1,001 - $15,000 | 2020-12-14 | buy | 30 |
| house-8217819-ocr-289 | Dependent | BKR | 15000 | 1001 | Baker Hughes, a GE company | $1,001 - $15,000 | 2020-12-16 | sell | 28 |
| house-8217819-ocr-288 | Dependent | NFG | 15000 | 1001 | National Fuel Gas Company | $1,001 - $15,000 | 2020-12-10 | buy | 32 |
| house-8217819-ocr-287 | Dependent | NFG | 15000 | 1001 | National Fuel Gas Company | $1,001 - $15,000 | 2020-12-28 | buy | 20 |
| house-8217819-ocr-286 | Dependent | NFG | 15000 | 1001 | National Fuel Gas Company | $1,001 - $15,000 | 2020-12-18 | buy | 26 |
| house-8217819-ocr-285 | Dependent | NFG | 15000 | 1001 | National Fuel Gas Company | $1,001 - $15,000 | 2020-12-24 | buy | 22 |
| house-8217819-ocr-284 | Dependent | NFG | 15000 | 1001 | National Fuel Gas Company | $1,001 - $15,000 | 2020-12-09 | buy | 33 |
| house-8217819-ocr-283 | Dependent | NFG | 15000 | 1001 | National Fuel Gas Company | $1,001 - $15,000 | 2020-12-02 | buy | 38 |
| house-8217819-ocr-282 | Dependent | NFG | 15000 | 1001 | National Fuel Gas Company | $1,001 - $15,000 | 2020-12-02 | buy | 38 |
| house-8217819-ocr-281 | Dependent | NFG | 15000 | 1001 | National Fuel Gas Company | $1,001 - $15,000 | 2020-12-03 | buy | 37 |
| house-8217819-ocr-280 | Dependent | NFG | 15000 | 1001 | National Fuel Gas Company | $1,001 - $15,000 | 2020-12-17 | buy | 27 |
| house-8217819-ocr-28 | Spouse | G | 15000 | 1001 | GENPACT LTD | $1,001 - $15,000 | 2020-12-11 | buy | 31 |
| house-8217819-ocr-279 | Dependent | NFG | 15000 | 1001 | National Fuel Gas Company | $1,001 - $15,000 | 2020-12-22 | buy | 24 |
| house-8217819-ocr-278 | Dependent | NFG | 15000 | 1001 | National Fuel Gas Company | $1,001 - $15,000 | 2020-12-21 | buy | 25 |
| house-8217819-ocr-277 | Dependent | NFG | 50000 | 15001 | National Fuel Gas Company | $15,001 - $50,000 | 2020-12-18 | buy | 26 |
| house-8217819-ocr-276 | Dependent | DXC | 50000 | 15001 | DXC Technology | $15,001 - $50,000 | 2020-12-16 | buy | 28 |
| house-8217819-ocr-275 | Dependent | T | 50000 | 15001 | AT&T INC | $15,001 - $50,000 | 2020-12-09 | buy | 33 |
| house-8217819-ocr-274 | Dependent | C | 50000 | 15001 | CITIGROUP INC | $15,001 - $50,000 | 2020-12-09 | buy | 33 |
| house-8217819-ocr-273 | Dependent | C | 100000 | 50001 | CITIGROUP INC | $50,001 - $100,000 | 2020-12-02 | buy | 38 |
| house-8217819-ocr-272 | Spouse | BAC | 250000 | 100001 | BANK OF AMERICA CORP | $100,001 - $250,000 | 2020-12-09 | sell | 33 |
| house-8217819-ocr-271 | Spouse | BAC | 250000 | 100001 | BANK OF AMERICA CORP | $100,001 - $250,000 | 2020-12-02 | sell | 38 |
| house-8217819-ocr-270 | Spouse | BKR | 250000 | 100001 | Baker Hughes, a GE company | $100,001 - $250,000 | 2020-12-29 | sell | 19 |
| house-8217819-ocr-27 | Spouse | DCI | 15000 | 1001 | Donaldson Company, Inc. | $1,001 - $15,000 | 2020-12-15 | buy | 29 |
| house-8217819-ocr-269 | Spouse | BKR | 50000 | 15001 | Baker Hughes, a GE company | $15,001 - $50,000 | 2020-12-16 | sell | 28 |
| house-8217819-ocr-268 | Spouse | NFG | 15000 | 1001 | National Fuel Gas Company | $1,001 - $15,000 | 2020-12-10 | buy | 32 |
| house-8217819-ocr-267 | Spouse | NFG | 15000 | 1001 | National Fuel Gas Company | $1,001 - $15,000 | 2020-12-28 | buy | 20 |
| house-8217819-ocr-266 | Spouse | NFG | 15000 | 1001 | National Fuel Gas Company | $1,001 - $15,000 | 2020-12-18 | buy | 26 |
| house-8217819-ocr-265 | Spouse | NFG | 15000 | 1001 | National Fuel Gas Company | $1,001 - $15,000 | 2020-12-24 | buy | 22 |
| house-8217819-ocr-264 | Spouse | NFG | 50000 | 15001 | National Fuel Gas Company | $15,001 - $50,000 | 2020-12-09 | buy | 33 |
| house-8217819-ocr-263 | Spouse | NFG | 50000 | 15001 | National Fuel Gas Company | $15,001 - $50,000 | 2020-12-02 | buy | 38 |
| house-8217819-ocr-262 | Spouse | NFG | 50000 | 15001 | National Fuel Gas Company | $15,001 - $50,000 | 2020-12-02 | buy | 38 |
| house-8217819-ocr-261 | Spouse | NFG | 50000 | 15001 | National Fuel Gas Company | $15,001 - $50,000 | 2020-12-09 | buy | 33 |
| house-8217819-ocr-260 | Spouse | NFG | 50000 | 15001 | National Fuel Gas Company | $15,001 - $50,000 | 2020-12-17 | buy | 27 |
| house-8217819-ocr-26 | Spouse | TRN | 15000 | 1001 | Trinity Industries Inc | $1,001 - $15,000 | 2020-12-22 | buy | 24 |
| house-8217819-ocr-259 | Spouse | NFG | 50000 | 15001 | National Fuel Gas Company | $15,001 - $50,000 | 2020-12-22 | buy | 24 |
| house-8217819-ocr-258 | Spouse | NFG | 100000 | 50001 | National Fuel Gas Company | $50,001 - $100,000 | 2020-12-21 | buy | 25 |
| house-8217819-ocr-257 | Spouse | NFG | 100000 | 50001 | National Fuel Gas Company | $50,001 - $100,000 | 2020-12-18 | buy | 26 |
| house-8217819-ocr-256 | Spouse | DXC | 100000 | 50001 | DXC Technology | $50,001 - $100,000 | 2020-12-16 | buy | 28 |
| house-8217819-ocr-255 | Spouse | T | 250000 | 100001 | AT&T INC | $100,001 - $250,000 | 2020-12-09 | buy | 33 |
| house-8217819-ocr-254 | Spouse | C | 250000 | 100001 | CITIGROUP INC | $100,001 - $250,000 | 2020-12-09 | buy | 33 |
| house-8217819-ocr-253 | Spouse | C | 250000 | 100001 | CITIGROUP INC | $100,001 - $250,000 | 2020-12-02 | buy | 38 |
| house-8217819-ocr-252 | Spouse | — | — | — | LLM FAMILY INVESTMENTS II LP (18.8636% INTEREST) | — | — | sell | — |
| house-8217819-ocr-251 | Dependent | — | 500000 | 250001 | ISHARES CORE S&P 500 ETF | $250,001 - $500,000 | 2020-12-10 | sell | 32 |
| house-8217819-ocr-250 | Dependent | — | 250000 | 100001 | WILMINGTON DEL | $100,001 - $250,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-25 | Spouse | RHI | 15000 | 1001 | Robert Half International Inc. | $1,001 - $15,000 | 2020-12-14 | buy | 30 |
| house-8217819-ocr-249 | Dependent | — | 250000 | 100001 | HILLIARD OHIO | $100,001 - $250,000 | 2020-12-01 | sell | 39 |
| house-8217819-ocr-248 | Dependent | — | 250000 | 100001 | Vanguard Total Stock Market Index Fund Institutional Shares | $100,001 - $250,000 | 2020-12-10 | sell | 32 |
| house-8217819-ocr-247 | Dependent | — | 250000 | 100001 | ABBOTT LABS | $100,001 - $250,000 | 2020-12-10 | sell | 32 |
| house-8217819-ocr-246 | Dependent | — | 250000 | 100001 | HD SUPPLY HLDGS INC | $100,001 - $250,000 | 2020-12-23 | sell | 23 |
| house-8217819-ocr-245 | Dependent | — | 250000 | 100001 | Harding Loevner International Equity Portfolio Institutional Class | $100,001 - $250,000 | 2020-12-10 | sell | 32 |
| house-8217819-ocr-244 | Dependent | — | 250000 | 100001 | PALM BEACH CNTY FLA SOLID WAST | $100,001 - $250,000 | 2020-12-16 | sell | 28 |
| house-8217819-ocr-243 | Dependent | — | 250000 | 100001 | Vanguard Long-Term Tax-Exempt Fund Admiral Shares | $100,001 - $250,000 | 2020-12-10 | sell | 32 |
| house-8217819-ocr-242 | Dependent | — | 250000 | 100001 | NEVADA HSG DIV SINGLE FAMILY M | $100,001 - $250,000 | 2020-12-31 | sell | 17 |
| house-8217819-ocr-241 | Dependent | — | 250000 | 100001 | KENTUCKY RURAL WTR FIN CORP PU | $100,001 - $250,000 | 2020-12-02 | sell | 38 |
| house-8217819-ocr-240 | Dependent | PYPL | 250000 | 100001 | PAYPAL HOLDINGS INC | $100,001 - $250,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-24 | Spouse | TRS | 15000 | 1001 | TriMas Corp | $1,001 - $15,000 | 2020-12-10 | buy | 32 |
| house-8217819-ocr-239 | Dependent | GM | 250000 | 100001 | General Motors | $100,001 - $250,000 | 2020-12-10 | sell | 32 |
| house-8217819-ocr-238 | Dependent | AEF | 250000 | 100001 | ABERDEEN EMERGING MARKETS | $100,001 - $250,000 | 2020-12-10 | sell | 32 |
| house-8217819-ocr-237 | Dependent | TRIP | 250000 | 100001 | TRIPADVISOR INC | $100,001 - $250,000 | 2020-12-17 | sell | 27 |
| house-8217819-ocr-236 | Dependent | — | 100000 | 50001 | UNITED HEALTH GROUP INC | $50,001 - $100,000 | 2020-12-10 | sell | 32 |
| house-8217819-ocr-235 | Dependent | — | 100000 | 50001 | iShares Core MSCI EAFE ETF | $50,001 - $100,000 | 2020-12-10 | sell | 32 |
| house-8217819-ocr-234 | Dependent | MS | 100000 | 50001 | Morgan Stanley | $50,001 - $100,000 | 2020-12-10 | sell | 32 |
| house-8217819-ocr-233 | Dependent | — | 100000 | 50001 | AKRON OHIO INCOME TAX REV | $50,001 - $100,000 | 2020-12-16 | sell | 28 |
| house-8217819-ocr-232 | Dependent | — | 100000 | 50001 | VANGUARD INDEX FUNDS S&P 500 ETF | $50,001 - $100,000 | 2020-12-10 | sell | 32 |
| house-8217819-ocr-231 | Dependent | — | 100000 | 50001 | FACEBOOK INC | $50,001 - $100,000 | 2020-12-10 | sell | 32 |
| house-8217819-ocr-230 | Dependent | — | 100000 | 50001 | HD Supply Holdings | $50,001 - $100,000 | 2020-12-15 | sell | 29 |
| house-8217819-ocr-23 | Spouse | — | 15000 | 1001 | J P MORGAN CHASE & CO | $1,001 - $15,000 | 2020-12-18 | buy | 26 |
| house-8217819-ocr-229 | Dependent | HXL | 100000 | 50001 | Hexcel Corporation | $50,001 - $100,000 | 2020-12-10 | sell | 32 |
| house-8217819-ocr-228 | Dependent | — | 100000 | 50001 | HD Supply Holdings | $50,001 - $100,000 | 2020-12-21 | sell | 25 |
| house-8217819-ocr-227 | Dependent | CMCSA | 100000 | 50001 | Comcast Corporation | $50,001 - $100,000 | 2020-12-10 | sell | 32 |
| house-8217819-ocr-226 | Dependent | — | 50000 | 15001 | HD Supply Holdings | $15,001 - $50,000 | 2020-12-09 | sell | 33 |
| house-8217819-ocr-225 | Dependent | — | 50000 | 15001 | VANGUARD FTSE DEVELOPED MARKETS | $15,001 - $50,000 | 2020-12-15 | sell | 29 |
| house-8217819-ocr-224 | Dependent | ZTS | 50000 | 15001 | ZOETIS INC | $15,001 - $50,000 | 2020-12-31 | sell | 17 |
| house-8217819-ocr-223 | Dependent | MAR | 50000 | 15001 | MARRIOTT INTERNATIONAL INC | $15,001 - $50,000 | 2020-12-10 | sell | 32 |
| house-8217819-ocr-222 | Dependent | PYPL | 50000 | 15001 | PAYPAL HOLDINGS INC | $15,001 - $50,000 | 2020-12-31 | sell | 17 |
| house-8217819-ocr-221 | Dependent | — | 50000 | 15001 | EPAM SYS INC | $15,001 - $50,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-220 | Dependent | GE | 50000 | 15001 | GENERAL ELECTRIC | $15,001 - $50,000 | 2020-12-10 | sell | 32 |
| house-8217819-ocr-22 | Spouse | — | 15000 | 1001 | Interpublic Group of Companies Inc | $1,001 - $15,000 | 2020-12-10 | buy | 32 |
| house-8217819-ocr-219 | Dependent | — | 50000 | 15001 | EPAM SYS INC | $15,001 - $50,000 | 2020-12-15 | sell | 29 |
| house-8217819-ocr-218 | Dependent | WFC | 50000 | 15001 | WELLS FARGO & CO | $15,001 - $50,000 | 2020-12-10 | sell | 32 |
| house-8217819-ocr-217 | Dependent | — | 50000 | 15001 | ALAMO TEX CMNTY COLLEGE DIST R | $15,001 - $50,000 | 2020-12-16 | sell | 28 |
| house-8217819-ocr-216 | Dependent | — | 50000 | 15001 | LAKE CNTY ILL | $15,001 - $50,000 | 2020-12-16 | sell | 28 |
| house-8217819-ocr-215 | Dependent | — | 50000 | 15001 | VANGUARD LONG-TERM TAX-EXEMPT FUND | $15,001 - $50,000 | 2020-12-10 | sell | 32 |
| house-8217819-ocr-214 | Dependent | — | 50000 | 15001 | INDIANAPOLIS IND LOC PUB IMPT | $15,001 - $50,000 | 2020-12-16 | sell | 28 |
| house-8217819-ocr-213 | Dependent | — | 50000 | 15001 | CAMPBELL & KENTON CNTYS KY SAN | $15,001 - $50,000 | 2020-12-16 | sell | 28 |
| house-8217819-ocr-212 | Dependent | — | 15000 | 1001 | VERMONT MUN BD BK | $1,001 - $15,000 | 2020-12-04 | sell | 36 |
| house-8217819-ocr-211 | Dependent | — | 15000 | 1001 | Liberty Tripadvisor Holdings | $1,001 - $15,000 | 2020-12-08 | sell | 34 |
| house-8217819-ocr-210 | Dependent | — | 15000 | 1001 | IShares Core MSCI Emerging Markets ETF | $1,001 - $15,000 | 2020-12-10 | sell | 32 |
| house-8217819-ocr-21 | Spouse | DLTR | 15000 | 1001 | DOLLAR TREE INC | $1,001 - $15,000 | 2020-12-22 | buy | 24 |
| house-8217819-ocr-209 | Dependent | MAS | 15000 | 1001 | MASCO CORP | $1,001 - $15,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-208 | Dependent | TJX | 15000 | 1001 | TJX COS INC NEW | $1,001 - $15,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-207 | Dependent | CB | 15000 | 1001 | CHUBB LTD | $1,001 - $15,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-206 | Dependent | DGX | 15000 | 1001 | QUEST DIAGNOSTICS INC | $1,001 - $15,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-205 | Dependent | SONY | 15000 | 1001 | SONY CORP | $1,001 - $15,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-204 | Dependent | — | 15000 | 1001 | BOOKING HLDGS INC | $1,001 - $15,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-203 | Dependent | AVY | 15000 | 1001 | Avery Dennison Corp | $1,001 - $15,000 | 2020-12-10 | sell | 32 |
| house-8217819-ocr-202 | Dependent | — | 15000 | 1001 | J P MORGAN CHASE & CO | $1,001 - $15,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-201 | Dependent | SCHW | 15000 | 1001 | SCHWAB CHARLES CORP NEW | $1,001 - $15,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-200 | Dependent | CMCSA | 15000 | 1001 | COMCAST CORP | $1,001 - $15,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-20 | Spouse | CMCSA | 15000 | 1001 | COMCAST CORP | $1,001 - $15,000 | 2020-12-18 | buy | 26 |
| house-8217819-ocr-2 | Spouse | SIRI | 250000 | 100001 | SIRIUS XM HLDGS INC | $100,001 - $250,000 | 2020-12-10 | buy | 32 |
| house-8217819-ocr-199 | Dependent | DG | 15000 | 1001 | DOLLAR GEN CORP | $1,001 - $15,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-198 | Dependent | UNH | 15000 | 1001 | UNITEDHEALTH GROUP INC | $1,001 - $15,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-197 | Dependent | OMC | 15000 | 1001 | OMNICOM GROUP INC | $1,001 - $15,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-196 | Dependent | BRK-B | 15000 | 1001 | BERKSHIRE HATHAWAY INC DEL | $1,001 - $15,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-195 | Dependent | PPG | 15000 | 1001 | PPG INDS INC | $1,001 - $15,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-194 | Dependent | — | 15000 | 1001 | NESTLE S A | $1,001 - $15,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-193 | Dependent | PHG | 15000 | 1001 | KONINKLIJKE PHILIPS NV | $1,001 - $15,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-192 | Dependent | MU | 15000 | 1001 | MICRON TECHNOLOGY INC | $1,001 - $15,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-191 | Dependent | — | 15000 | 1001 | HD Supply Holdings | $1,001 - $15,000 | 2020-12-10 | sell | 32 |
| house-8217819-ocr-190 | Dependent | SNN | 15000 | 1001 | SMITH & NEPHEW PLC | $1,001 - $15,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-19 | Spouse | SONY | 15000 | 1001 | SONY CORP | $1,001 - $15,000 | 2020-12-18 | buy | 26 |
| house-8217819-ocr-189 | Dependent | — | 15000 | 1001 | ISHARES RUSSELL 1000 VALUE | $1,001 - $15,000 | 2020-12-10 | sell | 32 |
| house-8217819-ocr-188 | Dependent | — | 15000 | 1001 | Interpublic Group of Companies Inc | $1,001 - $15,000 | 2020-12-10 | sell | 32 |
| house-8217819-ocr-187 | Dependent | HON | 15000 | 1001 | HONEYWELL INTL INC | $1,001 - $15,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-186 | Dependent | — | 15000 | 1001 | SCHLUMBERGER LTD | $1,001 - $15,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-185 | Dependent | ZION | 15000 | 1001 | Zions Bancorporation NA | $1,001 - $15,000 | 2020-12-10 | sell | 32 |
| house-8217819-ocr-184 | Dependent | PCAR | 15000 | 1001 | PACCAR INC | $1,001 - $15,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-183 | Dependent | ACN | 15000 | 1001 | ACCENTURE PLC | $1,001 - $15,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-182 | Dependent | — | 15000 | 1001 | HD SUPPLY HLDGS INC | $1,001 - $15,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-181 | Dependent | — | 15000 | 1001 | PROGRESSIVE CORP OHIO | $1,001 - $15,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-180 | Dependent | UL | 15000 | 1001 | UNILEVER PLC | $1,001 - $15,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-18 | Spouse | PHG | 15000 | 1001 | KONINKLIJKE PHILIPS NV | $1,001 - $15,000 | 2020-12-22 | buy | 24 |
| house-8217819-ocr-179 | Dependent | PEP | 15000 | 1001 | PEPSICO INC | $1,001 - $15,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-178 | Dependent | — | 15000 | 1001 | ENPRO INDUSTRIES INC | $1,001 - $15,000 | 2020-12-10 | sell | 32 |
| house-8217819-ocr-177 | Dependent | DLTR | 15000 | 1001 | DOLLAR TREE INC | $1,001 - $15,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-176 | Dependent | ETN | 15000 | 1001 | EATON CORP PLC | $1,001 - $15,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-175 | Dependent | TRS | 15000 | 1001 | TriMas Corp | $1,001 - $15,000 | 2020-12-10 | sell | 32 |
| house-8217819-ocr-174 | Dependent | KW | 15000 | 1001 | Kennedy-Wilson Holdings Inc | $1,001 - $15,000 | 2020-12-10 | sell | 32 |
| house-8217819-ocr-173 | Dependent | EXPD | 15000 | 1001 | EXPEDITORS INTL WASHINGTON INC | $1,001 - $15,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-172 | Dependent | HHH | 15000 | 1001 | Howard Hughes Corp | $1,001 - $15,000 | 2020-12-10 | sell | 32 |
| house-8217819-ocr-171 | Dependent | WTM | 15000 | 1001 | White Mountains Insurance Group Ltd | $1,001 - $15,000 | 2020-12-18 | buy | 26 |
| house-8217819-ocr-170 | Dependent | R | 15000 | 1001 | Ryder System, Inc. | $1,001 - $15,000 | 2020-12-15 | buy | 29 |
| house-8217819-ocr-17 | Spouse | MAS | 15000 | 1001 | MASCO CORP | $1,001 - $15,000 | 2020-12-14 | buy | 30 |
| house-8217819-ocr-169 | Dependent | NVT | 15000 | 1001 | nVent Electric | $1,001 - $15,000 | 2020-12-10 | buy | 32 |
| house-8217819-ocr-168 | Dependent | HSIC | 15000 | 1001 | Henry Schein, Inc. | $1,001 - $15,000 | 2020-12-11 | buy | 31 |
| house-8217819-ocr-167 | Dependent | HII | 15000 | 1001 | Huntington Ingalls Industries Inc | $1,001 - $15,000 | 2020-12-16 | buy | 28 |
| house-8217819-ocr-166 | Dependent | HLI | 15000 | 1001 | Houlihan Lokey Inc | $1,001 - $15,000 | 2020-12-14 | buy | 30 |
| house-8217819-ocr-165 | Dependent | PRI | 15000 | 1001 | PRIMERICA INC | $1,001 - $15,000 | 2020-12-11 | buy | 31 |
| house-8217819-ocr-164 | Dependent | AIT | 15000 | 1001 | Applied Industrial Technologies | $1,001 - $15,000 | 2020-12-14 | buy | 30 |
| house-8217819-ocr-163 | Dependent | PAHC | 15000 | 1001 | Phibro Animal Health Corp | $1,001 - $15,000 | 2020-12-10 | buy | 32 |
| house-8217819-ocr-162 | Dependent | FCN | 15000 | 1001 | FTI CONSULTING INC | $1,001 - $15,000 | 2020-12-17 | buy | 27 |
| house-8217819-ocr-161 | Dependent | ARW | 15000 | 1001 | Arrow Electronics, Inc. | $1,001 - $15,000 | 2020-12-21 | buy | 25 |
| house-8217819-ocr-160 | Dependent | CSL | 15000 | 1001 | Carlisle Companies, Inc. | $1,001 - $15,000 | 2020-12-15 | buy | 29 |
| house-8217819-ocr-16 | Spouse | SNN | 15000 | 1001 | SMITH & NEPHEW PLC | $1,001 - $15,000 | 2020-12-28 | buy | 20 |
| house-8217819-ocr-159 | Dependent | FCFS | 15000 | 1001 | FirstCash Inc | $1,001 - $15,000 | 2020-12-17 | buy | 27 |
| house-8217819-ocr-158 | Dependent | XRAY | 15000 | 1001 | DENTSPLY SIRONA Inc | $1,001 - $15,000 | 2020-12-10 | buy | 32 |
| house-8217819-ocr-157 | Dependent | FLS | 15000 | 1001 | Flowserve Corp | $1,001 - $15,000 | 2020-12-11 | buy | 31 |
| house-8217819-ocr-156 | Dependent | NSIT | 15000 | 1001 | Insight Enterprises, Inc. | $1,001 - $15,000 | 2020-12-16 | buy | 28 |
| house-8217819-ocr-155 | Dependent | WRB | 15000 | 1001 | BERKLEY W R CORPORATION | $1,001 - $15,000 | 2020-12-14 | buy | 30 |
| house-8217819-ocr-154 | Dependent | G | 15000 | 1001 | GENPACT LTD | $1,001 - $15,000 | 2020-12-11 | buy | 31 |
| house-8217819-ocr-153 | Dependent | DCI | 15000 | 1001 | Donaldson Company, Inc. | $1,001 - $15,000 | 2020-12-15 | buy | 29 |
| house-8217819-ocr-152 | Dependent | TRN | 15000 | 1001 | Trinity Industries Inc | $1,001 - $15,000 | 2020-12-22 | buy | 24 |
| house-8217819-ocr-151 | Dependent | RHI | 15000 | 1001 | Robert Half International Inc. | $1,001 - $15,000 | 2020-12-14 | buy | 30 |
| house-8217819-ocr-150 | Dependent | TRS | 15000 | 1001 | TriMas Corp | $1,001 - $15,000 | 2020-12-10 | buy | 32 |
| house-8217819-ocr-15 | Spouse | MAS | 15000 | 1001 | MASCO CORP | $1,001 - $15,000 | 2020-12-23 | buy | 23 |
| house-8217819-ocr-149 | Dependent | — | 15000 | 1001 | Interpublic Group of Companies Inc | $1,001 - $15,000 | 2020-12-10 | buy | 32 |
| house-8217819-ocr-148 | Dependent | — | 15000 | 1001 | J P MORGAN CHASE & CO | $1,001 - $15,000 | 2020-12-18 | buy | 26 |
| house-8217819-ocr-147 | Dependent | DLTR | 15000 | 1001 | DOLLAR TREE INC | $1,001 - $15,000 | 2020-12-22 | buy | 24 |
| house-8217819-ocr-146 | Dependent | CMCSA | 15000 | 1001 | COMCAST CORP | $1,001 - $15,000 | 2020-12-18 | buy | 26 |
| house-8217819-ocr-145 | Dependent | SONY | 15000 | 1001 | SONY CORP | $1,001 - $15,000 | 2020-12-18 | buy | 26 |
| house-8217819-ocr-144 | Dependent | PHG | 50000 | 15001 | KONINKLIJKE PHILIPS NV | $15,001 - $50,000 | 2020-12-22 | buy | 24 |
| house-8217819-ocr-143 | Dependent | MAS | 50000 | 15001 | MASCO CORP | $15,001 - $50,000 | 2020-12-14 | buy | 30 |
| house-8217819-ocr-142 | Dependent | SNN | 50000 | 15001 | SMITH & NEPHEW PLC | $15,001 - $50,000 | 2020-12-28 | buy | 20 |
| house-8217819-ocr-141 | Dependent | MAS | 50000 | 15001 | MASCO CORP | $15,001 - $50,000 | 2020-12-23 | buy | 23 |
| house-8217819-ocr-140 | Dependent | — | 50000 | 15001 | COLORADO ST CTFS PARTN | $15,001 - $50,000 | 2020-12-04 | buy | 36 |
| house-8217819-ocr-14 | Spouse | — | 50000 | 15001 | COLORADO ST CTFS PARTN | $15,001 - $50,000 | 2020-12-04 | buy | 36 |
| house-8217819-ocr-139 | Dependent | BRC | 50000 | 15001 | Brady Corporation | $15,001 - $50,000 | 2020-12-18 | buy | 26 |
| house-8217819-ocr-138 | Dependent | FTNT | 50000 | 15001 | FORTINET INC | $15,001 - $50,000 | 2020-12-02 | buy | 38 |
| house-8217819-ocr-137 | Dependent | MA | 50000 | 15001 | MASTERCARD INC | $15,001 - $50,000 | 2020-12-15 | buy | 29 |
| house-8217819-ocr-136 | Dependent | WWD | 100000 | 50001 | Woodward, Inc. | $50,001 - $100,000 | 2020-12-10 | buy | 32 |
| house-8217819-ocr-135 | Dependent | — | 100000 | 50001 | CDK GLOBAL | $50,001 - $100,000 | 2020-12-17 | buy | 27 |
| house-8217819-ocr-134 | Dependent | BABA | 100000 | 50001 | ALIBABA GROUP HLDG LTD | $50,001 - $100,000 | 2020-12-31 | buy | 17 |
| house-8217819-ocr-133 | Dependent | MA | 250000 | 100001 | MASTERCARD INC | $100,001 - $250,000 | 2020-12-14 | buy | 30 |
| house-8217819-ocr-132 | Dependent | — | 250000 | 100001 | NEVADA HSG DIV SINGLE FAMILY M | $100,001 - $250,000 | 2020-12-03 | buy | 37 |
| house-8217819-ocr-131 | Dependent | — | 250000 | 100001 | INDIANA BD BK REV | $100,001 - $250,000 | 2020-12-03 | buy | 37 |
| house-8217819-ocr-130 | Dependent | — | 250000 | 100001 | KENTUCKY HSG CORP HSG REV | $100,001 - $250,000 | 2020-12-04 | buy | 36 |
| house-8217819-ocr-13 | Spouse | BRC | 50000 | 15001 | Brady Corporation | $15,001 - $50,000 | 2020-12-18 | buy | 26 |
| house-8217819-ocr-129 | Dependent | LBRDK | 250000 | 100001 | Liberty Broadband Corp Series C | $100,001 - $250,000 | 2020-12-10 | buy | 32 |
| house-8217819-ocr-128 | Dependent | SIRI | 250000 | 100001 | SIRIUS XM HLDGS INC | $100,001 - $250,000 | 2020-12-10 | buy | 32 |
| house-8217819-ocr-127 | Dependent | — | 500000 | 250001 | NOBLESVILLE IND MULTI SCH BLDG | $250,001 - $500,000 | 2020-12-11 | buy | 31 |
| house-8217819-ocr-126 | Dependent | — | — | — | LLM FAMILY INVESTMENTS LP (13.3699% INTEREST) | — | — | sell | — |
| house-8217819-ocr-125 | Spouse | — | 500000 | 250001 | ISHARES CORE S&P 500 ETF | $250,001 - $500,000 | 2020-12-10 | sell | 32 |
| house-8217819-ocr-124 | Spouse | — | 250000 | 100001 | Vanguard Total Stock Market Index Fund Institutional Shares | $100,001 - $250,000 | 2020-12-10 | sell | 32 |
| house-8217819-ocr-123 | Spouse | — | 250000 | 100001 | WILMINGTON DEL | $100,001 - $250,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-122 | Spouse | — | 250000 | 100001 | HILLIARD OHIO | $100,001 - $250,000 | 2020-12-01 | sell | 39 |
| house-8217819-ocr-121 | Spouse | — | 250000 | 100001 | ABBOTT LABS | $100,001 - $250,000 | 2020-12-10 | sell | 32 |
| house-8217819-ocr-120 | Spouse | — | 250000 | 100001 | Vanguard Long-Term Tax-Exempt Fund Admiral Shares | $100,001 - $250,000 | 2020-12-10 | sell | 32 |
| house-8217819-ocr-12 | Spouse | FTNT | 50000 | 15001 | FORTINET INC | $15,001 - $50,000 | 2020-12-02 | buy | 38 |
| house-8217819-ocr-119 | Spouse | — | 250000 | 100001 | PALM BEACH CNTY FLA SOLID WAST | $100,001 - $250,000 | 2020-12-16 | sell | 28 |
| house-8217819-ocr-118 | Spouse | — | 250000 | 100001 | Harding Loevner International Equity Portfolio Institutional Class | $100,001 - $250,000 | 2020-12-10 | sell | 32 |
| house-8217819-ocr-117 | Spouse | PYPL | 250000 | 100001 | PAYPAL HOLDINGS INC | $100,001 - $250,000 | 2020-12-14 | sell | 30 |
| house-8217819-ocr-116 | Spouse | — | 250000 | 100001 | NEVADA HSG DIV SINGLE FAMILY M | $100,001 - $250,000 | 2020-12-31 | sell | 17 |
| house-8217819-ocr-115 | Spouse | — | 250000 | 100001 | KENTUCKY RURAL WTR FIN CORP PU | $100,001 - $250,000 | 2020-12-02 | sell | 38 |
| house-8217819-ocr-114 | Spouse | — | 250000 | 100001 | HD SUPPLY HLDGS INC | $100,001 - $250,000 | 2020-12-23 | sell | 23 |
| house-8217819-ocr-113 | Spouse | GM | 100000 | 50001 | General Motors | $50,001 - $100,000 | 2020-12-10 | sell | 32 |
| house-8217819-ocr-112 | Spouse | TRIP | 100000 | 50001 | TRIPADVISOR INC | $50,001 - $100,000 | 2020-12-17 | sell | 27 |
| house-8217819-ocr-111 | Spouse | — | 100000 | 50001 | UNITED HEALTH GROUP INC | $50,001 - $100,000 | 2020-12-10 | sell | 32 |
| house-8217819-ocr-110 | Spouse | — | 100000 | 50001 | AKRON OHIO INCOME TAX REV | $50,001 - $100,000 | 2020-12-16 | sell | 28 |
| house-8217819-ocr-11 | Spouse | MA | 50000 | 15001 | MASTERCARD INC | $15,001 - $50,000 | 2020-12-15 | buy | 29 |
| house-8217819-ocr-109 | Spouse | MS | 100000 | 50001 | Morgan Stanley | $50,001 - $100,000 | 2020-12-10 | sell | 32 |
| house-8217819-ocr-108 | Spouse | AEF | 100000 | 50001 | ABERDEEN EMERGING MARKETS | $50,001 - $100,000 | 2020-12-10 | sell | 32 |
| house-8217819-ocr-107 | Spouse | — | 100000 | 50001 | VANGUARD INDEX FUNDS S&P 500 ETF | $50,001 - $100,000 | 2020-12-10 | sell | 32 |
| house-8217819-ocr-106 | Spouse | — | 100000 | 50001 | FACEBOOK INC | $50,001 - $100,000 | 2020-12-10 | sell | 32 |
| house-8217819-ocr-105 | Spouse | — | 100000 | 50001 | iShares Core MSCI EAFE ETF | $50,001 - $100,000 | 2020-12-10 | sell | 32 |
| house-8217819-ocr-104 | Spouse | — | 100000 | 50001 | HD Supply Holdings | $50,001 - $100,000 | 2020-12-15 | sell | 29 |
| house-8217819-ocr-103 | Spouse | HXL | 50000 | 15001 | Hexcel Corporation | $15,001 - $50,000 | 2020-12-10 | sell | 32 |
| house-8217819-ocr-102 | Spouse | — | 50000 | 15001 | HD Supply Holdings | $15,001 - $50,000 | 2020-12-21 | sell | 25 |
| house-8217819-ocr-101 | Spouse | CMCSA | 50000 | 15001 | Comcast Corporation | $15,001 - $50,000 | 2020-12-10 | sell | 32 |
| house-8217819-ocr-100 | Spouse | — | 50000 | 15001 | VANGUARD FTSE DEVELOPED MARKETS | $15,001 - $50,000 | 2020-12-15 | sell | 29 |
| house-8217819-ocr-10 | Spouse | WWD | 50000 | 15001 | Woodward, Inc. | $15,001 - $50,000 | 2020-12-10 | buy | 32 |
| house-8217819-ocr-1 | Spouse | — | 500000 | 250001 | NOBLESVILLE IND MULTI SCH BLDG | $250,001 - $500,000 | 2020-12-11 | buy | 31 |
