Michael T. McCaul (House) disclosed 209 transactions
Amendment status is not available for House filings. A filing listed here may since have been amended.
| 2023-11-30 · buy | JP Morgan Chase Bank- Time Deposits — Over $1,000,000 |
| 2023-11-30 · sell | JP Morgan Chase Bank- Time Deposits — Over $1,000,000 |
| 2023-11-16 · buy | JP Morgan Chase Bank- Time Deposits — Over $1,000,000 |
| 2023-11-16 · sell | JP Morgan Chase Bank- Time Deposits — Over $1,000,000 |
| 2023-11-02 · buy | JP Morgan Chase Bank- Time Deposits — Over $1,000,000 |
| 2023-11-02 · sell | JP MORGAN CHASE BANK- TIME DEPOSITS — Over $1,000,000 |
| 2023-11-08 · sell | WELLS FARGO & CO — $50,001 - $100,000 |
| 2023-11-16 · sell | TAPESTRY INC — $250,001 - $500,000 |
| 2023-11-16 · buy | OSHKOSH CORPORATION — $50,001 - $100,000 |
| 2023-11-07 · sell | DXC TECHNOLOGY CO — $250,001 - $500,000 |
| 2023-11-01 · buy | BEACON ROOFINGSUPPLY INC COM — $15,001 - $50,000 |
| 2023-11-16 · buy | CHEVRON CORP — $100,001 - $250,000 |
| 2023-11-20 · buy | RECURRING CAPITAL FUND IV LP — $100,001 - $250,000 |
| 2023-11-02 · buy | LKCM HEADWATER INVESTMENTS IV, LP — $15,001 - $50,000 |
| 2023-11-08 · buy | EL PRADO STONE — $50,001 - $100,000 |
| 2023-11-01 · buy | ZIONS BANCORPORATIONCOM — $15,001 - $50,000 |
| 2023-11-01 · buy | WHITE MOUNTAINS INSURANCE GROUP LTD — $15,001 - $50,000 |
| 2023-11-01 · buy | VALVOLINE INC COM — $15,001 - $50,000 |
| 2023-11-15 · buy | VALVOLINE INC COM — $15,001 - $50,000 |
| 2023-11-20 · buy | VALVOLINE INC COM — $15,001 - $50,000 |
| 2023-11-01 · sell | VA SMALL BUSINESS FING — $100,001 - $250,000 |
| 2023-11-01 · buy | ARROW ELECTRS INC COM — $15,001 - $50,000 |
| 2023-11-16 · sell | U.S. TREASURY BILL — $1,001 - $15,000 |
| 2023-11-13 · buy | U.S. TREASURY BILL — $1,001 - $15,000 |
| 2023-11-18 · sell | U.S. TREASURY BILL — $1,001 - $15,000 |
| 2023-11-01 · buy | TRIMAS CORP COM NEW — $15,001 - $50,000 |
| 2023-11-01 · buy | TIMKEN CO COM — $15,001 - $50,000 |
| 2023-11-17 · buy | TIMKEN CO COM — $15,001 - $50,000 |
| 2023-11-13 · buy | TAIWAN SEMICONDUCTOR-SP — $15,001 - $50,000 |
| 2023-11-08 · buy | TAIWAN SEMICONDUCTOR-SP — $15,001 - $50,000 |
| 2023-11-01 · buy | SKECHERS U S A INCCL A — $15,001 - $50,000 |
| 2023-11-01 · buy | SIMPSON MFG INC COM — $15,001 - $50,000 |
| 2023-11-16 · buy | ARROW ELECTRS INC COM — $15,001 - $50,000 |
| 2023-11-03 · buy | SHERMAN TEX INDPT SCH — $50,001 - $100,000 |
| 2023-11-01 · buy | SCHEIN HENRY INC COM — $15,001 - $50,000 |
| 2023-11-14 · buy | SCHEIN HENRY INC COM — $15,001 - $50,000 |
| 2023-11-01 · buy | ROBERT HALF INC COM — $15,001 - $50,000 |
| 2023-11-01 · buy | PRIMERICA INC COM — $15,001 - $50,000 |
| 2023-11-17 · buy | PORTLAND ORE WTR SYS REV — $100,001 - $250,000 |
| 2023-11-01 · buy | PLEXUS CORP COM — $15,001 - $50,000 |
| 2023-11-01 · buy | NVENT ELECTRIC PLC — $15,001 - $50,000 |
| 2023-11-01 · sell | NEW JERSEY ST HSG-MFA MF — $15,001 - $50,000 |
| 2023-11-07 · buy | MONSTER BEVERAGE SHS — $15,001 - $50,000 |
| 2023-11-01 · buy | ARISTA NETWORKS INC — $15,001 - $50,000 |
| 2023-11-08 · buy | MINNESOTA ST CTFS PARTN — $50,001 - $100,000 |
| 2023-11-10 · buy | MASSACHUSETTS ST GO — $15,001 - $50,000 |
| 2023-11-02 · buy | MASSACHUSETTS ST GO — $100,001 - $250,000 |
| 2023-11-20 · sell | LIBERTY BROADBAND-C — $250,001 - $500,000 |
| 2023-11-01 · buy | LGI HOMES INC COM — $1,001 - $15,000 |
| 2023-11-30 · buy | LEXINGTON-FAY URB CO ARP — $100,001 - $250,000 |
| 2023-11-15 · sell | LCI INDS COM — $50,001 - $100,000 |
| 2023-11-01 · buy | LCI INDS COM — $1,001 - $15,000 |
| 2023-11-10 · sell | JPM 100% US TREAS INSTL SWEEP FD #199 — $15,001 - $50,000 |
| 2023-11-13 · sell | JPM 100% US TREAS INSTL SWEEP FD #199 — $1,001 - $15,000 |
| 2023-11-01 · buy | APTARGROUP INC COM — $15,001 - $50,000 |
| 2023-11-15 · sell | JPM 100% US TREAS INSTL SWEEP FD #199 — $15,001 - $50,000 |
| 2023-11-21 · sell | JPM 100% US TREAS INSTL SWEEP FD #199 — $15,001 - $50,000 |
| 2023-11-01 · buy | JPM 100% US TREAS INSTL SWEEP FD #199 — $1,001 - $15,000 |
| 2023-11-22 · buy | JPM 100% US TREAS INSTL SWEEP FD #199 — $1,001 - $15,000 |
| 2023-11-24 · buy | JPM 100% US TREAS INSTL SWEEP FD #199 — $1,001 - $15,000 |
| … | 149 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 | 8220078 |
| chamber | house |
| comment | — |
| asset type | Stock |
| report url | https://disclosures-clerk.house.gov/public_disc/ptr-pdfs/2023/8220078.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 | 2023-12-09 |
| extraction method | vision_ocr |
Each transaction (209)
| id | owner | ticker | amount max | amount min | asset name | amount range | transaction date | transaction type | reporting lag days |
|---|---|---|---|---|---|---|---|---|---|
| house-8220078-ocr-99 | Spouse | — | 1000000 | 1000000 | JP Morgan Chase Bank- Time Deposits | Over $1,000,000 | 2023-11-30 | buy | 7 |
| house-8220078-ocr-98 | Spouse | — | 1000000 | 1000000 | JP Morgan Chase Bank- Time Deposits | Over $1,000,000 | 2023-11-30 | sell | 7 |
| house-8220078-ocr-97 | Spouse | — | 1000000 | 1000000 | JP Morgan Chase Bank- Time Deposits | Over $1,000,000 | 2023-11-16 | buy | 17 |
| house-8220078-ocr-96 | Spouse | — | 1000000 | 1000000 | JP Morgan Chase Bank- Time Deposits | Over $1,000,000 | 2023-11-16 | sell | 17 |
| house-8220078-ocr-95 | Spouse | — | 1000000 | 1000000 | JP Morgan Chase Bank- Time Deposits | Over $1,000,000 | 2023-11-02 | buy | 27 |
| house-8220078-ocr-94 | Spouse | — | 1000000 | 1000000 | JP MORGAN CHASE BANK- TIME DEPOSITS | Over $1,000,000 | 2023-11-02 | sell | 27 |
| house-8220078-ocr-93 | Spouse | WFC | 100000 | 50001 | WELLS FARGO & CO | $50,001 - $100,000 | 2023-11-08 | sell | 23 |
| house-8220078-ocr-92 | Spouse | TPR | 500000 | 250001 | TAPESTRY INC | $250,001 - $500,000 | 2023-11-16 | sell | 17 |
| house-8220078-ocr-91 | Spouse | OSK | 100000 | 50001 | OSHKOSH CORPORATION | $50,001 - $100,000 | 2023-11-16 | buy | 17 |
| house-8220078-ocr-90 | Spouse | DXC | 500000 | 250001 | DXC TECHNOLOGY CO | $250,001 - $500,000 | 2023-11-07 | sell | 24 |
| house-8220078-ocr-9 | Spouse | — | 50000 | 15001 | BEACON ROOFINGSUPPLY INC COM | $15,001 - $50,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-89 | Spouse | CVX | 250000 | 100001 | CHEVRON CORP | $100,001 - $250,000 | 2023-11-16 | buy | 17 |
| house-8220078-ocr-88 | Spouse | — | 250000 | 100001 | RECURRING CAPITAL FUND IV LP | $100,001 - $250,000 | 2023-11-20 | buy | 15 |
| house-8220078-ocr-87 | Spouse | — | 50000 | 15001 | LKCM HEADWATER INVESTMENTS IV, LP | $15,001 - $50,000 | 2023-11-02 | buy | 27 |
| house-8220078-ocr-86 | Spouse | — | 100000 | 50001 | EL PRADO STONE | $50,001 - $100,000 | 2023-11-08 | buy | 23 |
| house-8220078-ocr-85 | Spouse | — | 50000 | 15001 | ZIONS BANCORPORATIONCOM | $15,001 - $50,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-84 | Spouse | WTM | 50000 | 15001 | WHITE MOUNTAINS INSURANCE GROUP LTD | $15,001 - $50,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-83 | Spouse | — | 50000 | 15001 | VALVOLINE INC COM | $15,001 - $50,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-82 | Spouse | — | 50000 | 15001 | VALVOLINE INC COM | $15,001 - $50,000 | 2023-11-15 | buy | 18 |
| house-8220078-ocr-81 | Spouse | — | 50000 | 15001 | VALVOLINE INC COM | $15,001 - $50,000 | 2023-11-20 | buy | 15 |
| house-8220078-ocr-80 | Spouse | — | 250000 | 100001 | VA SMALL BUSINESS FING | $100,001 - $250,000 | 2023-11-01 | sell | 28 |
| house-8220078-ocr-8 | Spouse | — | 50000 | 15001 | ARROW ELECTRS INC COM | $15,001 - $50,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-79 | Spouse | — | 15000 | 1001 | U.S. TREASURY BILL | $1,001 - $15,000 | 2023-11-16 | sell | 17 |
| house-8220078-ocr-78 | Spouse | — | 15000 | 1001 | U.S. TREASURY BILL | $1,001 - $15,000 | 2023-11-13 | buy | 20 |
| house-8220078-ocr-77 | Spouse | — | 15000 | 1001 | U.S. TREASURY BILL | $1,001 - $15,000 | 2023-11-18 | sell | 15 |
| house-8220078-ocr-76 | Spouse | — | 50000 | 15001 | TRIMAS CORP COM NEW | $15,001 - $50,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-75 | Spouse | — | 50000 | 15001 | TIMKEN CO COM | $15,001 - $50,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-74 | Spouse | — | 50000 | 15001 | TIMKEN CO COM | $15,001 - $50,000 | 2023-11-17 | buy | 16 |
| house-8220078-ocr-73 | Spouse | TSM | 50000 | 15001 | TAIWAN SEMICONDUCTOR-SP | $15,001 - $50,000 | 2023-11-13 | buy | 20 |
| house-8220078-ocr-72 | Spouse | TSM | 50000 | 15001 | TAIWAN SEMICONDUCTOR-SP | $15,001 - $50,000 | 2023-11-08 | buy | 23 |
| house-8220078-ocr-71 | Spouse | — | 50000 | 15001 | SKECHERS U S A INCCL A | $15,001 - $50,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-70 | Spouse | — | 50000 | 15001 | SIMPSON MFG INC COM | $15,001 - $50,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-7 | Spouse | — | 50000 | 15001 | ARROW ELECTRS INC COM | $15,001 - $50,000 | 2023-11-16 | buy | 17 |
| house-8220078-ocr-69 | Spouse | — | 100000 | 50001 | SHERMAN TEX INDPT SCH | $50,001 - $100,000 | 2023-11-03 | buy | 26 |
| house-8220078-ocr-68 | Spouse | — | 50000 | 15001 | SCHEIN HENRY INC COM | $15,001 - $50,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-67 | Spouse | — | 50000 | 15001 | SCHEIN HENRY INC COM | $15,001 - $50,000 | 2023-11-14 | buy | 19 |
| house-8220078-ocr-66 | Spouse | — | 50000 | 15001 | ROBERT HALF INC COM | $15,001 - $50,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-65 | Spouse | — | 50000 | 15001 | PRIMERICA INC COM | $15,001 - $50,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-64 | Spouse | — | 250000 | 100001 | PORTLAND ORE WTR SYS REV | $100,001 - $250,000 | 2023-11-17 | buy | 16 |
| house-8220078-ocr-63 | Spouse | — | 50000 | 15001 | PLEXUS CORP COM | $15,001 - $50,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-62 | Spouse | NVT | 50000 | 15001 | NVENT ELECTRIC PLC | $15,001 - $50,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-61 | Spouse | — | 50000 | 15001 | NEW JERSEY ST HSG-MFA MF | $15,001 - $50,000 | 2023-11-01 | sell | 28 |
| house-8220078-ocr-60 | Spouse | MNST | 50000 | 15001 | MONSTER BEVERAGE SHS | $15,001 - $50,000 | 2023-11-07 | buy | 24 |
| house-8220078-ocr-6 | Spouse | ANET | 50000 | 15001 | ARISTA NETWORKS INC | $15,001 - $50,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-59 | Spouse | — | 100000 | 50001 | MINNESOTA ST CTFS PARTN | $50,001 - $100,000 | 2023-11-08 | buy | 23 |
| house-8220078-ocr-58 | Spouse | — | 50000 | 15001 | MASSACHUSETTS ST GO | $15,001 - $50,000 | 2023-11-10 | buy | 21 |
| house-8220078-ocr-57 | Spouse | — | 250000 | 100001 | MASSACHUSETTS ST GO | $100,001 - $250,000 | 2023-11-02 | buy | 27 |
| house-8220078-ocr-56 | Spouse | LBRDA | 500000 | 250001 | LIBERTY BROADBAND-C | $250,001 - $500,000 | 2023-11-20 | sell | 15 |
| house-8220078-ocr-55 | Spouse | — | 15000 | 1001 | LGI HOMES INC COM | $1,001 - $15,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-54 | Spouse | — | 250000 | 100001 | LEXINGTON-FAY URB CO ARP | $100,001 - $250,000 | 2023-11-30 | buy | 7 |
| house-8220078-ocr-53 | Spouse | — | 100000 | 50001 | LCI INDS COM | $50,001 - $100,000 | 2023-11-15 | sell | 18 |
| house-8220078-ocr-52 | Spouse | — | 15000 | 1001 | LCI INDS COM | $1,001 - $15,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-51 | Spouse | — | 50000 | 15001 | JPM 100% US TREAS INSTL SWEEP FD #199 | $15,001 - $50,000 | 2023-11-10 | sell | 21 |
| house-8220078-ocr-50 | Spouse | — | 15000 | 1001 | JPM 100% US TREAS INSTL SWEEP FD #199 | $1,001 - $15,000 | 2023-11-13 | sell | 20 |
| house-8220078-ocr-5 | Spouse | — | 50000 | 15001 | APTARGROUP INC COM | $15,001 - $50,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-49 | Spouse | — | 50000 | 15001 | JPM 100% US TREAS INSTL SWEEP FD #199 | $15,001 - $50,000 | 2023-11-15 | sell | 18 |
| house-8220078-ocr-48 | Spouse | — | 50000 | 15001 | JPM 100% US TREAS INSTL SWEEP FD #199 | $15,001 - $50,000 | 2023-11-21 | sell | 14 |
| house-8220078-ocr-47 | Spouse | — | 15000 | 1001 | JPM 100% US TREAS INSTL SWEEP FD #199 | $1,001 - $15,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-46 | Spouse | — | 15000 | 1001 | JPM 100% US TREAS INSTL SWEEP FD #199 | $1,001 - $15,000 | 2023-11-22 | buy | 13 |
| house-8220078-ocr-45 | Spouse | — | 15000 | 1001 | JPM 100% US TREAS INSTL SWEEP FD #199 | $1,001 - $15,000 | 2023-11-24 | buy | 11 |
| house-8220078-ocr-44 | Spouse | — | 50000 | 15001 | ITT INC COM | $15,001 - $50,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-43 | Spouse | — | 50000 | 15001 | INTERPUBLIC GROUPCOS INC COM | $15,001 - $50,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-42 | Spouse | — | 50000 | 15001 | INSIGHT ENTERPRISESINC COM | $15,001 - $50,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-41 | Spouse | HLI | 50000 | 15001 | HOULIHAN LOKEY INGCL A | $15,001 - $50,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-40 | Spouse | G | 50000 | 15001 | GENPACT LTD | $15,001 - $50,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-4 | Spouse | — | 50000 | 15001 | APPLIED INDLTECHNOLOGIES INC COM | $15,001 - $50,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-39 | Spouse | GTES | 50000 | 15001 | GATES INDUSTRIAL CORPORATION PLC | $15,001 - $50,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-38 | Spouse | — | 50000 | 15001 | FORTUNE BRANDSINNOVATIONS INC COM | $15,001 - $50,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-37 | Spouse | — | 50000 | 15001 | FORTUNE BRANDSINNOVATIONS INC COM | $15,001 - $50,000 | 2023-11-17 | buy | 16 |
| house-8220078-ocr-36 | Spouse | — | 50000 | 15001 | FLEETCOR TECHNOLOGIS INC | $15,001 - $50,000 | 2023-11-01 | sell | 28 |
| house-8220078-ocr-35 | Spouse | — | 50000 | 15001 | FLEETCOR TECHNOLOGIS INC | $15,001 - $50,000 | 2023-11-02 | sell | 27 |
| house-8220078-ocr-34 | Spouse | — | 50000 | 15001 | FLEETCOR TECHNOLOGIS INC | $15,001 - $50,000 | 2023-11-03 | sell | 26 |
| house-8220078-ocr-33 | Spouse | — | 50000 | 15001 | FIRSTCASH HLDGS INCCOM | $15,001 - $50,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-32 | Spouse | — | 50000 | 15001 | FABRINET SHS | $15,001 - $50,000 | 2023-11-22 | sell | 13 |
| house-8220078-ocr-31 | Spouse | — | 50000 | 15001 | FABRINET SHS | $15,001 - $50,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-30 | Spouse | EPAM | 50000 | 15001 | EPAM SYSTEMS INC SHS | $15,001 - $50,000 | 2023-11-02 | sell | 27 |
| house-8220078-ocr-3 | Spouse | AMZN | 50000 | 15001 | AMAZON COM INC COM | $15,001 - $50,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-29 | Spouse | EPAM | 50000 | 15001 | EPAM SYSTEMS INC SHS | $15,001 - $50,000 | 2023-11-03 | sell | 26 |
| house-8220078-ocr-28 | Spouse | — | 50000 | 15001 | ELK GROVE CALIF UNI SCH | $15,001 - $50,000 | 2023-11-07 | buy | 24 |
| house-8220078-ocr-27 | Spouse | — | 50000 | 15001 | DONALDSON INC COM | $15,001 - $50,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-26 | Spouse | — | 15000 | 1001 | DIMENSIONAL ETF TR US SM CAP ETF | $1,001 - $15,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-25 | Spouse | — | 50000 | 15001 | DALLAS TEX GO REF AND | $15,001 - $50,000 | 2023-11-09 | buy | 22 |
| house-8220078-ocr-24 | Spouse | — | 50000 | 15001 | DALLAS FORT WORTH TEX | $15,001 - $50,000 | 2023-11-01 | sell | 28 |
| house-8220078-ocr-23 | Spouse | — | 100000 | 50001 | DALLAS FORT WORTH TEX | $50,001 - $100,000 | 2023-11-01 | sell | 28 |
| house-8220078-ocr-22 | Spouse | — | 100000 | 50001 | DALLAS FORT WORTH TEX | $50,001 - $100,000 | 2023-11-01 | sell | 28 |
| house-8220078-ocr-21 | Spouse | — | 100000 | 50001 | CYPRESS-FAIRBANKS TEX | $50,001 - $100,000 | 2023-11-21 | buy | 14 |
| house-8220078-ocr-209 | Dependent | — | 100000 | 50001 | M2G STONE OAK LTD | $50,001 - $100,000 | 2023-11-03 | buy | 26 |
| house-8220078-ocr-208 | Dependent | — | 50000 | 15001 | M2G STONE OAK LTD | $15,001 - $50,000 | 2023-11-17 | buy | 16 |
| house-8220078-ocr-207 | Dependent | — | 100000 | 50001 | VANGUARD FEDERAL MONEY MARKET FUND INVESTOR SHARES | $50,001 - $100,000 | 2023-11-02 | sell | 27 |
| house-8220078-ocr-206 | Dependent | — | — | — | 2010 MCCAUL CHILDREN DESCENDANT TRUSTS | — | — | buy | — |
| house-8220078-ocr-205 | Dependent | — | 15000 | 1001 | VANGUARD LONG TERM TAX | $1,001 - $15,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-204 | Dependent | — | — | — | LINDA MAYS MCCAUL PARTNERS II, LTD. | — | — | buy | — |
| house-8220078-ocr-203 | Dependent | — | 15000 | 1001 | JPM US GOVT MM FD | $1,001 - $15,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-202 | Dependent | — | 1000000 | 1000000 | JP MORGAN CHASE BANK- TIME DEPOSITS | Over $1,000,000 | 2023-11-30 | buy | 7 |
| house-8220078-ocr-201 | Dependent | — | 1000000 | 1000000 | JP MORGAN CHASE BANK- TIME DEPOSITS | Over $1,000,000 | 2023-11-30 | sell | 7 |
| house-8220078-ocr-200 | Dependent | — | 1000000 | 1000000 | JP MORGAN CHASE BANK- TIME DEPOSITS | Over $1,000,000 | 2023-11-16 | buy | 17 |
| house-8220078-ocr-20 | Spouse | — | 15000 | 1001 | CTS CORP COM | $1,001 - $15,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-2 | Spouse | — | 50000 | 15001 | ALLEGHENY CNTY PA GO NTS | $15,001 - $50,000 | 2023-11-01 | sell | 28 |
| house-8220078-ocr-199 | Dependent | — | 1000000 | 1000000 | JP MORGAN CHASE BANK- TIME DEPOSITS | Over $1,000,000 | 2023-11-16 | sell | 17 |
| house-8220078-ocr-198 | Dependent | — | 1000000 | 1000000 | JP MORGAN CHASE BANK- TIME DEPOSITS | Over $1,000,000 | 2023-11-02 | buy | 27 |
| house-8220078-ocr-197 | Dependent | — | 1000000 | 1000000 | JP MORGAN CHASE BANK- TIME DEPOSITS | Over $1,000,000 | 2023-11-02 | sell | 27 |
| house-8220078-ocr-196 | Dependent | — | — | — | LLM FAMILY INVESTMENTS III LP | — | — | buy | — |
| house-8220078-ocr-195 | Dependent | WFC | 15000 | 1001 | WELLS FARGO & CO | $1,001 - $15,000 | 2023-11-08 | sell | 23 |
| house-8220078-ocr-194 | Dependent | TPR | 50000 | 15001 | TAPESTRY INC | $15,001 - $50,000 | 2023-11-16 | sell | 17 |
| house-8220078-ocr-193 | Dependent | OSK | 15000 | 1001 | OSHKOSH CORPORATION | $1,001 - $15,000 | 2023-11-16 | buy | 17 |
| house-8220078-ocr-192 | Dependent | DXC | 50000 | 15001 | DXC TECHNOLOGY CO | $15,001 - $50,000 | 2023-11-07 | sell | 24 |
| house-8220078-ocr-191 | Dependent | CVX | 15000 | 1001 | CHEVRON CORP | $1,001 - $15,000 | 2023-11-16 | buy | 17 |
| house-8220078-ocr-190 | Dependent | — | — | — | LLM FAMILY INVESTMENTS II LP | — | — | buy | — |
| house-8220078-ocr-19 | Spouse | CNM | 50000 | 15001 | CORE & MAIN INC COMCL A | $15,001 - $50,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-189 | Dependent | — | 100000 | 50001 | Recurring Capital Fund IV LP | $50,001 - $100,000 | 2023-11-20 | buy | 15 |
| house-8220078-ocr-188 | Dependent | — | 50000 | 15001 | LKCM Headwater Investments IV, LP | $15,001 - $50,000 | 2023-11-02 | buy | 27 |
| house-8220078-ocr-187 | Dependent | — | 50000 | 15001 | El Prado Stone | $15,001 - $50,000 | 2023-11-06 | buy | 25 |
| house-8220078-ocr-186 | Dependent | — | 50000 | 15001 | Zions BancorporationCOM | $15,001 - $50,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-185 | Dependent | WTM | 15000 | 1001 | White Mountains Insurance Group LTD | $1,001 - $15,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-184 | Dependent | — | 50000 | 15001 | Valvoline INC COM | $15,001 - $50,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-183 | Dependent | — | 50000 | 15001 | Valvoline INC COM | $15,001 - $50,000 | 2023-11-15 | buy | 18 |
| house-8220078-ocr-182 | Dependent | — | 50000 | 15001 | Valvoline INC COM | $15,001 - $50,000 | 2023-11-20 | buy | 15 |
| house-8220078-ocr-181 | Dependent | — | 50000 | 15001 | VA Small Business FING | $15,001 - $50,000 | 2023-11-01 | sell | 28 |
| house-8220078-ocr-180 | Dependent | — | 15000 | 1001 | U.S. Treasury Bill | $1,001 - $15,000 | 2023-11-16 | sell | 17 |
| house-8220078-ocr-18 | Spouse | — | 100000 | 50001 | CONNECTICUT ST SPL TAX | $50,001 - $100,000 | 2023-11-03 | buy | 26 |
| house-8220078-ocr-179 | Dependent | — | 15000 | 1001 | U.S. Treasury Bill | $1,001 - $15,000 | 2023-11-13 | buy | 20 |
| house-8220078-ocr-178 | Dependent | — | 15000 | 1001 | U.S. Treasury Bill | $1,001 - $15,000 | 2023-11-16 | sell | 17 |
| house-8220078-ocr-177 | Dependent | — | 50000 | 15001 | Trimas Corp COM New | $15,001 - $50,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-176 | Dependent | — | 50000 | 15001 | Timken CO COM | $15,001 - $50,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-175 | Dependent | — | 50000 | 15001 | Timken CO COM | $15,001 - $50,000 | 2023-11-17 | buy | 16 |
| house-8220078-ocr-174 | Dependent | TSM | 50000 | 15001 | Taiwan Semiconductor-SP | $15,001 - $50,000 | 2023-11-13 | buy | 20 |
| house-8220078-ocr-173 | Dependent | TSM | 50000 | 15001 | Taiwan Semiconductor-SP | $15,001 - $50,000 | 2023-11-08 | buy | 23 |
| house-8220078-ocr-172 | Dependent | — | 50000 | 15001 | Skechers U S A INCCL A | $15,001 - $50,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-171 | Dependent | — | 50000 | 15001 | Simpson MFG INC COM | $15,001 - $50,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-170 | Dependent | — | 50000 | 15001 | Sherman Tex INDPT SCH | $15,001 - $50,000 | 2023-11-03 | buy | 26 |
| house-8220078-ocr-17 | Spouse | — | 100000 | 50001 | CONNECTICUT ST HSG FIN | $50,001 - $100,000 | 2023-11-15 | sell | 18 |
| house-8220078-ocr-169 | Dependent | — | 50000 | 15001 | Schein Henry INC COM | $15,001 - $50,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-168 | Dependent | — | 50000 | 15001 | Schein Henry INC COM | $15,001 - $50,000 | 2023-11-14 | buy | 19 |
| house-8220078-ocr-167 | Dependent | — | 50000 | 15001 | Robert Half INC COM | $15,001 - $50,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-166 | Dependent | — | 50000 | 15001 | Primerica INC COM | $15,001 - $50,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-165 | Dependent | — | 100000 | 50001 | Portland Ore WTR Sys Rev | $50,001 - $100,000 | 2023-11-17 | buy | 16 |
| house-8220078-ocr-164 | Dependent | — | 50000 | 15001 | Plexus Corp COM | $15,001 - $50,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-163 | Dependent | NVT | 50000 | 15001 | Nvent Electric PLC | $15,001 - $50,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-162 | Dependent | — | 50000 | 15001 | New Jersey St HSG-MFA MF | $15,001 - $50,000 | 2023-11-01 | sell | 28 |
| house-8220078-ocr-161 | Dependent | MNST | 50000 | 15001 | Monster Beverage SHS | $15,001 - $50,000 | 2023-11-07 | buy | 24 |
| house-8220078-ocr-160 | Dependent | — | 50000 | 15001 | Minnesota St CTFS Partn | $15,001 - $50,000 | 2023-11-08 | buy | 23 |
| house-8220078-ocr-16 | Spouse | — | 50000 | 15001 | CLEAR CREEK TEX INDPT | $15,001 - $50,000 | 2023-11-10 | sell | 21 |
| house-8220078-ocr-159 | Dependent | — | 50000 | 15001 | Massachusetts St GO | $15,001 - $50,000 | 2023-11-10 | buy | 21 |
| house-8220078-ocr-158 | Dependent | — | 250000 | 100001 | Massachusetts St GO | $100,001 - $250,000 | 2023-11-02 | buy | 27 |
| house-8220078-ocr-157 | Dependent | LBRDA | 500000 | 250001 | LIBERTY BROADBAND-C | $250,001 - $500,000 | 2023-11-20 | sell | 15 |
| house-8220078-ocr-156 | Dependent | — | 15000 | 1001 | LGI HOMES INC COM | $1,001 - $15,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-155 | Dependent | — | 15000 | 1001 | LEXINGTON-FAY URB CO ARP | $1,001 - $15,000 | 2023-11-30 | buy | 7 |
| house-8220078-ocr-154 | Dependent | — | 50000 | 15001 | LCI INDS COM | $15,001 - $50,000 | 2023-11-15 | sell | 18 |
| house-8220078-ocr-153 | Dependent | — | 15000 | 1001 | LCI INDS COM | $1,001 - $15,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-152 | Dependent | — | 50000 | 15001 | JPM 100% US TREAS INSTL SWEEP FD #199 | $15,001 - $50,000 | 2023-11-10 | sell | 21 |
| house-8220078-ocr-151 | Dependent | — | 15000 | 1001 | JPM 100% US TREAS INSTL SWEEP FD #199 | $1,001 - $15,000 | 2023-11-13 | sell | 20 |
| house-8220078-ocr-150 | Dependent | — | 50000 | 15001 | JPM 100% US TREAS INSTL SWEEP FD #199 | $15,001 - $50,000 | 2023-11-15 | sell | 18 |
| house-8220078-ocr-15 | Spouse | CMG | 100000 | 50001 | CHIPOTLE MEXICAN GRILL | $50,001 - $100,000 | 2023-11-02 | buy | 27 |
| house-8220078-ocr-149 | Dependent | — | 50000 | 15001 | JPM 100% US TREAS INSTL SWEEP FD #199 | $15,001 - $50,000 | 2023-11-21 | sell | 14 |
| house-8220078-ocr-148 | Dependent | — | 15000 | 1001 | JPM 100% US TREAS INSTL SWEEP FD #199 | $1,001 - $15,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-147 | Dependent | — | 15000 | 1001 | JPM 100% US TREAS INSTL SWEEP FD #199 | $1,001 - $15,000 | 2023-11-22 | buy | 13 |
| house-8220078-ocr-146 | Dependent | — | 15000 | 1001 | JPM 100% US TREAS INSTL SWEEP FD #199 | $1,001 - $15,000 | 2023-11-24 | buy | 11 |
| house-8220078-ocr-145 | Dependent | — | 50000 | 15001 | ITT INC COM | $15,001 - $50,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-144 | Dependent | — | 50000 | 15001 | INTERPUBLIC GROUPCOS INC COM | $15,001 - $50,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-143 | Dependent | — | 50000 | 15001 | INSIGHT ENTERPRISESINC COM | $15,001 - $50,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-142 | Dependent | HLI | 50000 | 15001 | HOULIHAN LOKEY INCGL A | $15,001 - $50,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-141 | Dependent | G | 50000 | 15001 | GENPACT LTD | $15,001 - $50,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-140 | Dependent | GTES | 50000 | 15001 | GATES INDUSTRIAL CORPORATION PLC | $15,001 - $50,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-14 | Spouse | CHTR | 500000 | 250001 | CHARTER COMMUNICATIONS INC-A | $250,001 - $500,000 | 2023-11-20 | buy | 15 |
| house-8220078-ocr-139 | Dependent | — | 50000 | 15001 | FORTUNE BRANDSINNOVATIONS INC COM | $15,001 - $50,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-138 | Dependent | — | 50000 | 15001 | FORTUNE BRANDSINNOVATIONS INC COM | $15,001 - $50,000 | 2023-11-17 | buy | 16 |
| house-8220078-ocr-137 | Dependent | — | 50000 | 15001 | FLEETCOR TECHNOLOGIS INC | $15,001 - $50,000 | 2023-11-01 | sell | 28 |
| house-8220078-ocr-136 | Dependent | — | 50000 | 15001 | FLEETCOR TECHNOLOGIS INC | $15,001 - $50,000 | 2023-11-02 | sell | 27 |
| house-8220078-ocr-135 | Dependent | — | 50000 | 15001 | FLEETCOR TECHNOLOGIS INC | $15,001 - $50,000 | 2023-11-03 | sell | 26 |
| house-8220078-ocr-134 | Dependent | — | 50000 | 15001 | FIRSTCASH HLDGS INCCOM | $15,001 - $50,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-133 | Dependent | — | 50000 | 15001 | FABRINET SHS | $15,001 - $50,000 | 2023-11-22 | sell | 13 |
| house-8220078-ocr-132 | Dependent | — | 15000 | 1001 | FABRINET SHS | $1,001 - $15,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-131 | Dependent | EPAM | 50000 | 15001 | EPAM SYSTEMS INC SHS | $15,001 - $50,000 | 2023-11-02 | sell | 27 |
| house-8220078-ocr-130 | Dependent | EPAM | 50000 | 15001 | EPAM SYSTEMS INC SHS | $15,001 - $50,000 | 2023-11-03 | sell | 26 |
| house-8220078-ocr-13 | Spouse | — | 50000 | 15001 | CARLISLE COS INC COM | $15,001 - $50,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-129 | Dependent | — | 50000 | 15001 | ELK GROVE CALIF UNI SCH | $15,001 - $50,000 | 2023-11-07 | buy | 24 |
| house-8220078-ocr-128 | Dependent | — | 50000 | 15001 | DONALDSON INC COM | $15,001 - $50,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-127 | Dependent | — | 1000000 | 500001 | DIMENSIONAL ETF TR US SM CAP ETF | $500,001 - $1,000,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-126 | Dependent | — | 100000 | 50001 | DALLAS TEX GO REF AND | $50,001 - $100,000 | 2023-11-09 | buy | 22 |
| house-8220078-ocr-125 | Dependent | — | 100000 | 50001 | Dallas Fort Worth Tex | $50,001 - $100,000 | 2023-11-01 | sell | 28 |
| house-8220078-ocr-124 | Dependent | — | 250000 | 100001 | Dallas Fort Worth Tex | $100,001 - $250,000 | 2023-11-01 | sell | 28 |
| house-8220078-ocr-123 | Dependent | — | 250000 | 100001 | Dallas Fort Worth Tex | $100,001 - $250,000 | 2023-11-01 | sell | 28 |
| house-8220078-ocr-122 | Dependent | — | 50000 | 15001 | Cypress-Fairbanks Tex | $15,001 - $50,000 | 2023-11-21 | buy | 14 |
| house-8220078-ocr-121 | Dependent | — | 15000 | 1001 | CTS Corp Com | $1,001 - $15,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-120 | Dependent | CNM | 50000 | 15001 | Core & Main Inc Comcl A | $15,001 - $50,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-12 | Spouse | — | 15000 | 1001 | CAPE CORAL FLA WTR & SWR | $1,001 - $15,000 | 2023-11-30 | buy | 7 |
| house-8220078-ocr-119 | Dependent | — | 100000 | 50001 | Connecticut St Spl Tax | $50,001 - $100,000 | 2023-11-03 | buy | 26 |
| house-8220078-ocr-118 | Dependent | — | 250000 | 100001 | Connecticut St Hsg Fin | $100,001 - $250,000 | 2023-11-15 | sell | 18 |
| house-8220078-ocr-117 | Dependent | — | 15000 | 1001 | Clear Creek Tex Indpt | $1,001 - $15,000 | 2023-11-10 | sell | 21 |
| house-8220078-ocr-116 | Dependent | CMG | 100000 | 50001 | Chipotle Mexican Grill | $50,001 - $100,000 | 2023-11-02 | buy | 27 |
| house-8220078-ocr-115 | Dependent | — | 1000000 | 500001 | Charter Communications Inc-A | $500,001 - $1,000,000 | 2023-11-20 | buy | 15 |
| house-8220078-ocr-114 | Dependent | — | 50000 | 15001 | Carlisle Cos Inc Com | $15,001 - $50,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-113 | Dependent | — | 15000 | 1001 | Cape Coral Fla Wtr & Swr | $1,001 - $15,000 | 2023-11-30 | buy | 7 |
| house-8220078-ocr-112 | Dependent | — | 50000 | 15001 | BJS Whsl Club Hldgsinc Com | $15,001 - $50,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-111 | Dependent | — | 50000 | 15001 | BJS Whsl Club Hldgsinc Com | $15,001 - $50,000 | 2023-11-22 | buy | 13 |
| house-8220078-ocr-110 | Dependent | — | 50000 | 15001 | Beacon Roofingsupply Inc Com | $15,001 - $50,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-11 | Spouse | — | 50000 | 15001 | BJS WHSL CLUB HLDGSINC COM | $15,001 - $50,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-109 | Dependent | — | 50000 | 15001 | Arrow Electrs Inc Com | $15,001 - $50,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-108 | Dependent | — | 50000 | 15001 | Arrow Electrs Inc Com | $15,001 - $50,000 | 2023-11-16 | buy | 17 |
| house-8220078-ocr-107 | Dependent | — | 50000 | 15001 | Arrow Electrs Inc Com | $15,001 - $50,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-106 | Dependent | ANET | 50000 | 15001 | Arista Networks Inc | $15,001 - $50,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-105 | Dependent | — | 15000 | 1001 | Aptargroup Inc Com | $1,001 - $15,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-104 | Dependent | AIT | 50000 | 15001 | Applied Indl Technologies Inc Com | $15,001 - $50,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-103 | Dependent | AMZN | 50000 | 15001 | Amazon Com Inc Com | $15,001 - $50,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-102 | Dependent | — | 50000 | 15001 | Allegheny Cnty PA Go NTS | $15,001 - $50,000 | 2023-11-01 | sell | 28 |
| house-8220078-ocr-101 | Spouse | — | 15000 | 1001 | Vanguard Long Term Tax | $1,001 - $15,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-100 | Spouse | — | 50000 | 15001 | JPM US Govt MM FD | $15,001 - $50,000 | 2023-11-01 | buy | 28 |
| house-8220078-ocr-10 | Spouse | — | 50000 | 15001 | BJS WHSL CLUB HLDGSINC COM | $15,001 - $50,000 | 2023-11-22 | buy | 13 |
| house-8220078-ocr-1 | Spouse | — | — | — | LLM FAMILY INVESTMENTS LP | — | — | buy | — |