Michael T. McCaul — May 14, 2015

Disclosure Details

Politician: Michael T. McCaul
Disclosure document
Year: 2015
Filing Date: May 14, 2015
Branch: house

Periodic Transaction Report

Asset Ticker Category Type Transaction Date Amount
CARLSON BLACK DIAMOND - HEDGE FUND - FT WORTH, TX FUND EXCHANGE $1,000,001-$5,000,000
HONEYWELL INT INC HON STOCK SALE nan
NEWFIELD EXPLORATION CO NE STOCK PURCHASE $100,001-$250,000
FEDERAL CORP nan PURCHASE $100,001-$250,000
DRUCKER COMMUNICATIONS INC PRIVATE EQUITY PURCHASE $100,001-$250,000
GENERAL ELEC CO GE STOCK PURCHASE $100,001-$250,000
DANANEER CORP DEL STOCK PURCHASE $100,001-$250,000
TECHNOLOGIES CORP nan PURCHASE $100,001-$250,000
DISNEY WALT CO DIS STOCK PURCHASE $100,001-$250,000
PHILIP MORRIS INTL INC PM STOCK PURCHASE $100,001-$250,000
COCA COLA CO KO STOCK PURCHASE $100,001-$250,000
HEALTH CARE CORP STOCK PURCHASE $100,001-$250,000
JOHNSON CTS INC CTS STOCK PURCHASE $100,001-$250,000
AT&T INC T STOCK PURCHASE $100,001-$250,000
SOUTHERN RES INC VA NEW SR STOCK PURCHASE $100,001-$250,000
MERCK & CO INC MRK STOCK PURCHASE $100,001-$250,000
DOW CHEM CO INC DOW STOCK PURCHASE $100,001-$250,000
COCA COLA CO KO STOCK PURCHASE $100,001-$250,000
PFIZER INC PFE STOCK PURCHASE $100,001-$250,000
GE P RESOURCES INC GPRE STOCK PURCHASE $100,001-$250,000
CARLSON BLACK DIAMOND - HEDGE FUND - FT WORTH, TX FUND PURCHASE $100,001-$250,000
TE CONNECTIVITY LTD INC TEL STOCK SALE nan
ILM FAMILY INVESTMENTS LP (13.885% INTEREST) PRIVATE EQUITY PURCHASE $1,000-15,000
ALABAMA HOUR MOUNTING LTD PRIVATE EQUITY PURCHASE $1,000-15,000
YUM BRANDS INC YUM STOCK PURCHASE $1,000-15,000
CHEVRON CORPORATION CVX STOCK PURCHASE $1,000-15,000
BANK NEW YORK MELLON CORP BK STOCK PURCHASE $1,000-15,000
HONEYWELL INT NV HON STOCK PURCHASE $1,000-15,000
ROYAL CARIBBEAN CRUISES LTD RCL STOCK PURCHASE $1,000-15,000
DE VON ENERGY ENERGY CORP NEW DVN STOCK PURCHASE $1,000-15,000
CONSTELLATION ENERGY LTD CEG STOCK PURCHASE $1,000-15,000
AMERICA EXPRESS CO AXP STOCK PURCHASE $1,000-15,000
SHIRE PLC STOCK PURCHASE $15,001-50,000
EBAY INC EBAY STOCK SALE $1,000-15,000
BIGEN DEC INC STOCK SALE $15,001-50,000
ACTYAS PLC ACTY STOCK SALE nan
JUNIIPER PLC JN. STOCK SALE nan
AEMELIUS PLASTICALS INC STOCK SALE nan
ROYAL CARIBBEAN CRUISES LTD RCL STOCK SALE nan
NXP SEMICONDUCTORS NV NXPI STOCK SALE nan
3M CO MMM STOCK SALE nan
MANITO CO MTN STOCK SALE nan
SHIRE PLC STOCK SALE nan
MONSANTO CO STOCK SALE nan
NIBELUNG PLC & DECODER INC nan SALE nan
NELSEN PLC NV STOCK SALE nan
STANLEY BLACK & DECKER INC SWK STOCK SALE nan
WASHINGTON ST PYRS PARTN FOR KOPS FIXED INCOME SALE nan
AMAZON COM INC AMZN STOCK SALE nan
FACEBOOK COM INC META STOCK SALE nan
CONAGRA BRANDS INC CAG STOCK SALE nan
LENNOX LTD NEI SOPCH DST G O LNX STOCK SALE nan
ASRYANT CORP INC STOCK SALE nan
ARI METROS CORP INC STOCK SALE nan
METROS CORP INC STOCK SALE nan
DIAMOND RESORTS INTERNATIONAL INC STOCK SALE nan
EDENTO RENT CORP REAL ESTATE SALE nan
ELECTRO RENT CORP ETRN STOCK SALE nan
XPO SAMSONATORS INC nan SALE nan
MFA FINANCIAL INC MAF STOCK SALE nan
DETL TIMBER CORP INC STOCK SALE nan
DIAMOND RESORTS INTERNATIONAL INC STOCK SALE nan
DIAMOND RESORT INTERNATIONAL INC STOCK Purchase $1,000-15,000
ELECTRO DENT CORP STOCK Purchase $1,000-15,000
CLEANWATER PAPER CORPORATION INC STOCK Purchase $1,000-15,000
CLEANWATER PAPER SYSTEMS INTERNATIONAL INC STOCK Purchase $1,000-15,000
FEDERAL GENERAL STORES INC STOCK Purchase $1,000-15,000
CASPYS GENERAL STORES INC STOCK Purchase $1,000-15,000
DELTIC TIMBER CORP DEL STOCK Purchase $1,000-15,000
DIAMOND RESORTS INTERNATIONAL INC STOCK Purchase $1,000-15,000
CLEANWATER PAPER CORPORATION INC STOCK Purchase $1,000-15,000
FEDERAL GENERAL STORES INC STOCK Purchase $1,000-15,000
DELTIC TIMBER CORP DEL STOCK Purchase $1,000-15,000
MCGATH RENT CORP REAL ESTATE Purchase $1,000-15,000
MCGATH RENT CORP REAL ESTATE Purchase $1,000-15,000
FEDERAL GENERAL CORP nan Purchase $1,000-15,000
DIAMOND RESORTS INTERNATIONAL INC STOCK Purchase $1,000-15,000
FEDERAL GENERAL CORP nan Purchase $1,000-15,000
MCGATH RENT CORP REAL ESTATE Purchase $1,000-15,000
ELECTRO DENT CORP STOCK Purchase $1,000-15,000
MCGATH RENT CORP REAL ESTATE Purchase $1,000-15,000
MEDLEY MANAGEMENT INC STOCK Purchase $1,000-15,000
MEDLEY MANAGEMENT INC STOCK Purchase $1,000-15,000
MEDLEY MANAGEMENT INC STOCK Purchase $1,000-15,000
DELTIC TIMBER CORP DEL STOCK Purchase $1,000-15,000
DELTIC TIMBER CORP DEL STOCK Purchase $1,000-15,000
DELTIC TIMBER CORP DEL STOCK Purchase $1,000-15,000
DELTIC TIMBER CORP DEL STOCK Purchase $1,000-15,000
DELTIC TIMBER CORP DEL STOCK Purchase $1,000-15,000
DELTIC TIMBER CORP DEL STOCK PURCHASE $1,000-815,000
DELTIC TIMBER CORP DEL STOCK PURCHASE $1,000-815,000
RONG CHEMICALS INC STOCK PURCHASE $1,000-815,000
ATLANTIC TELL NETWORK INC STOCK PURCHASE $1,000-815,000
DESTINATION MATERNITY CORPORATION STOCK PURCHASE $1,000-815,000
DESTINATION MATERNITY CORPORATION STOCK PURCHASE $1,000-815,000
DESTINATION MATERNITY CORPORATION STOCK PURCHASE $1,000-815,000
DESTINATION MATERNITY CORPORATION STOCK PURCHASE $1,000-815,000
CAMPUS CHEST COMMUNITIES INC REAL ESTATE PURCHASE $1,000-815,000
RONG CHEMICALS INC STOCK PURCHASE $1,000-815,000
FARMERS CAPITAL BANK CORP FNCB STOCK PURCHASE $1,000-815,000
RONG CHEMICALS INC STOCK PURCHASE $1,000-815,000
DESTINATION MATERNITY CORPORATION STOCK PURCHASE $1,000-815,000
ATLANTIC TELL NETWORK INC STOCK PURCHASE $1,000-815,000
RONG CHEMICALS INC STOCK PURCHASE $1,000-815,000
BRISTOW GROUP INC BRST STOCK PURCHASE $1,000-815,000
DENNYS CORPORATION DEN STOCK PURCHASE $1,000-815,000
CORE MAIN HOLDING CO PRIVATE EQUITY PURCHASE $1,000-815,000
ATLANTIC TELL NETWORK INC STOCK PURCHASE $1,000-815,000
CORE MAIN HOLDING CO PRIVATE EQUITY PURCHASE $1,000-815,000
DENNYS CORPORATION DEN STOCK PURCHASE $1,000-815,000
STARZ STARZ STOCK PURCHASE $1,000-815,000
CAMPUS CHEST COMMUNITIES INC REAL ESTATE PURCHASE $1,000-815,000
DENNYS CORPORATION DEN STOCK PURCHASE $1,000-815,000
DENNYS CORPORATION DEN STOCK PURCHASE $1,000-815,000
COLLEGE LOGIC INDUSTRIES INC STOCK PURCHASE $1,000-815,000
RONG CHEMICALS INC STOCK PURCHASE $1,000-815,000
DENNYS CORPORATION DEN STOCK PURCHASE $1,000-815,000
DENNYS CORPORATION DEN STOCK PURCHASE $1,000-815,000
DENNYS CORPORATION DEN STOCK PURCHASE $1,000-815,000
DENNYS INVESTMENT LIFE HOLDING CO PRIVATE EQUITY PURCHASE $1,000-815,000
DENNYS CORPORATION DEN STOCK PURCHASE $1,000-815,000
EYEGENEERING LIMITED STOCK Purchase $1,000-$10,000
DENNISON CORPORATION PRIVATE EQUITY Purchase $1,000-$10,000
DISTINGUIBLE INC COM STOCK Purchase $1,000-$10,000
NE TIMA PAPER INC COM STOCK Purchase $1,000-$10,000
CORE MAINE MGMT GROUP INC PRIVATE EQUITY Purchase $1,000-$10,000
CORE MAINE HOLDING CO PRIVATE EQUITY Purchase $1,000-$10,000
DESTINATION MATURITY CORPORATION FIXED INCOME Purchase $1,000-$10,000
EONSTAY CORPORATION PRIVATE EQUITY Purchase $1,000-$10,000
NORTHSTAR ASSET MGMT GROUP INC NSAM STOCK Purchase $1,000-$10,000
ALBANY INTERNATIONAL CORP COM ALB STOCK Purchase $1,000-$10,000
CORE MAINE HOLDING CO PRIVATE EQUITY Purchase $1,000-$10,000
BROADRANGE FINANCIAL SOLUTIONSINC PRIVATE EQUITY Purchase $1,000-$10,000
ASGEN CAPITAL GROUP INC STOCK Purchase $1,000-$10,000
DENNISON CORPORATION PRIVATE EQUITY Purchase $1,000-$10,000
BRISTOW GROUP INC COM BROS STOCK Purchase $1,000-$10,000
BRISTOW GROUP INC COM BROS STOCK Purchase $1,000-$10,000
CHARLES SCHWAB CORP INC SCHW STOCK Purchase $1,000-$10,000
CORE MAINE HOLDING CO INC PRIVATE EQUITY Purchase $1,000-$10,000
BRISTOW GROUP INC COM BROS STOCK Purchase $1,000-$10,000
BROADRANGE FINANCIAL SOLUTIONSINC PRIVATE EQUITY Purchase $1,000-$10,000
BROADRANGE FINANCIAL SOLUTIONSINC PRIVATE EQUITY Purchase $1,000-$10,000
UTAH WITH PAY RIM KEY RED RES INC REAL ESTATE Purchase $1,000-$10,000
AMERISOURCEBERGEN CORP INC COR STOCK Purchase $1,000-$10,000
UNITEDHEALTH GROUP INC COM UNH STOCK Purchase $1,000-$10,000
SAFRAN S A SAF STOCK Purchase $1,000-$10,000
TENCENT HOLDINGS LIMITED TCEHY STOCK Purchase $1,000-$10,000
MICROSOFT CORP COM MSFT STOCK Purchase $1,000-$10,000
SAFRAN S A SAF STOCK Purchase $1,000-$10,000
PERRIGO CO PRGO STOCK Purchase $1,000-10,000
TWINER WARNER INC. WBD STOCK Purchase $1,000-10,000
COGNIZANT TECHNOLOGY SOLUTIONS CTSH STOCK Purchase $1,000-10,000
REGENERON PHARMACEUTICALS REGN STOCK Purchase $1,000-10,000
AMGEN INC AMGN STOCK Purchase $1,000-10,000
CELGENE CORP BMY STOCK Purchase $1,000-10,000
THERMO FISHER SCIENTIFIC CORP TMO STOCK Purchase $1,000-10,000
JOHNSON & JOHNSON JNJ STOCK Purchase $1,000-10,000
ABBOTT LABS ABT STOCK Purchase $1,000-10,000
GOOGLE INC GOOGL STOCK Purchase $1,000-10,000
ORACLE CORP ORCL STOCK Purchase $1,000-10,000
STARBUCKS CORP SBUX STOCK Purchase $1,000-10,000
CHEVRON CORP CVX STOCK Purchase $1,000-10,000
APACHE CORP APA STOCK Purchase $1,000-10,000
EXXON MOBIL CORP XOM STOCK Purchase $1,000-10,000
FEDEX CORP FDX STOCK Purchase $1,000-10,000
DISCOVERY COMMUNICATIONS INC WBD STOCK Purchase $1,000-10,000
STARBUCKS CORP SBUX STOCK Purchase $1,000-10,000
DANNERY CORP DEL PRIVATE EQUITY Purchase $1,000-10,000
UNITED TECHNOLOGIES CORP RTX STOCK Purchase $1,000-10,000
VISA INC V STOCK Purchase $1,000-10,000
UNITED HEALTH CO INC UNH STOCK Purchase $1,000-10,000
PHILIP MORRIS INTIL INC PM STOCK Purchase $1,000-10,000
LOWES SOS INC LOW STOCK Purchase $1,000-10,000
CVS HEALTH CORP CVS STOCK Purchase $1,000-10,000
AT&T INC T STOCK Purchase $1,000-10,000
AT&T INC T STOCK Purchase $1,000-10,000
DOMINION RES INC VIA NEW D STOCK PURCHASE $1,000-$15,000
SOUTHERN CO SO STOCK PURCHASE $15,001-$50,000
MERCK & CO INC MRK STOCK PURCHASE $15,001-$50,000
DOW CHEM CO DOW STOCK PURCHASE $15,001-$50,000
COCA COLA CO KO STOCK PURCHASE $15,001-$50,000
PFIZER INC PFE STOCK PURCHASE $15,001-$50,000
NATIONAL-CLEVELAND VARCO INC PRIVATE EQUITY PURCHASE $15,001-$50,000
PRODERATION CO nan PURCHASE $15,001-$50,000
PERRIGO RESOURCES INC PRGO STOCK PURCHASE $15,001-$50,000
CALISON BLACK MANSON - HEDGE FUND - FT FORTH, TX FUND PURCHASE $100,001-250,000
LLM FAMILY INVESTMENTS LP (4.99% INTEREST) PRIVATE EQUITY PURCHASE $100,001-250,000
LLM INDUSTRIAL DIRECT CO nan PURCHASE $100,001-250,000
MATTEL INC MAT STOCK PURCHASE $100,001-250,000
MATTEL INC MAT STOCK PURCHASE $100,001-250,000
MATTEL INC MAT STOCK PURCHASE $100,001-250,000
CHANDON GROUP INC PRIVATE EQUITY PURCHASE $100,001-250,000
CHANDON GROUP INC PRIVATE EQUITY PURCHASE $100,001-250,000
LLM FAMILY INVESTMENTS LP (2.8995% INTEREST) PRIVATE EQUITY PURCHASE $100,001-250,000
SHARED CORE 504 FUND LTD FUND PURCHASE $500,001-1,000,000
LJAARD INC LTD STOCK PURCHASE $100,001-250,000
ALBUSA GROUP HOLDING LTD PRIVATE EQUITY PURCHASE $100,001-250,000
NORTH EAST EMP SSD 502 DST TEX UNLTD TAX SCH BLDG GO BOND PURCHASE $100,001-250,000
YULM BRANDS SAS INC YUM STOCK PURCHASE $100,001-250,000
POTYAG CORP SAS INC PRIVATE EQUITY PURCHASE $100,001-250,000
YULM BRANDS SAS INC YUM STOCK PURCHASE $100,001-250,000
AMERISOURCEBERGEN CORP COR STOCK PURCHASE $100,001-250,000
ROMANIAN CRANES LTD PRIVATE EQUITY PURCHASE $100,001-250,000
NESSEN IN V nan PURCHASE $100,001-250,000
BANK NEW YORK MELON CORP nan Purchase $1,000-$15,000
BROCKHAGE ATWAYWAY INC DEI PRIVATE EQUITY Purchase $15,001-$50,000
EGGS RES, INC. CALM STOCK Purchase $15,001-$50,000
HONEYWELL INT, INC HON STOCK Purchase $15,001-$50,000
ORION ENERGY CORP NEW OEC STOCK Purchase $50,001-$100,000
ROSS STORES INC ROST STOCK Purchase $100,001-$250,000
SANOFI GROUP INC SNY STOCK Purchase $100,001-$250,000
PACCAR INC PCAR STOCK Purchase $100,001-$250,000
PROGRESSIVE CORP OHRO PGR FIXED INCOME Purchase $100,001-$250,000
NIELSEN SV nan Purchase $100,001-$250,000
CONNECTIVITY LTD STOCK Purchase $100,001-$250,000
ROYAL CARIBBEAN CRUISES LTD RCL STOCK Purchase $100,001-$250,000
AMGEN INC AMGN STOCK Purchase $100,001-$250,000
NESTLE S A NESN STOCK Purchase $100,001-$250,000
COMERICA CORP CYM STOCK Purchase $100,001-$250,000
CHEVRON CORPORATION CVX STOCK Purchase $100,001-$250,000
NOVO NORDISK A/S NVO STOCK Purchase $100,001-$250,000
EXPEDITORS INTL WASHINGTON INC EXPD STOCK Purchase $100,001-$250,000
ELAY INC nan Purchase $100,001-$250,000
SHIRE PLC SHR STOCK Purchase $100,001-$250,000
UNILEVER PLC UL STOCK Purchase $100,001-$250,000
SHIRE PLC SHR STOCK Purchase $100,001-$250,000
3M CO MMM STOCK Purchase $100,001-$250,000
ACTAVIS PLC INC STOCK Purchase $100,001-$250,000
ALKON PHARMACEUTICALS INC STOCK Purchase $100,001-$250,000
NPO SEMICONDUCTORS INC PRIVATE EQUITY Purchase $100,001-$250,000
REGENERON PHARMACEUTICALS INC LTD REGN STOCK Purchase $100,001-$250,000
MONSANTO CO STOCK Purchase $100,001-$250,000
MONSANTO CO STOCK Purchase $100,001-$250,000
SHIRE PLC SHR STOCK Purchase $100,001-$250,000
MONSANTO CO STOCK Purchase $100,001-$250,000
NIELSEN SV A NLSN STOCK Purchase $100,001-$250,000
STANLEY BLACK & DECKER INC SWK STOCK Purchase $1,000-$15,000
STANLEY BLACK & DECKER INC SWK STOCK Purchase $1,000-$15,000
TRIBRIDGE BRIDGE AND TUNNEL AUTH (MTA BRIDGES AND TUNNELSENGS BND BOND Purchase $1,000-$15,000
TE CONNECTIVITY LTD TEL STOCK Purchase $1,000-$15,000
HONEYWELL INTL INC HON STOCK Purchase $1,000-$15,000
LEWISVILLE TEX INCP SCH DST G O BOND Purchase $1,000-$15,000
AMAZON.COM INC AMZN STOCK Purchase $1,000-$15,000
AIR METHODS CORP STOCK Purchase $1,000-$15,000
COLGATE CORPORATION CL STOCK Purchase $1,000-$15,000
ASSURANT INC AIZ STOCK Purchase $1,000-$15,000
FEDERAL SIGNAL CORP FSS STOCK Purchase $1,000-$15,000
DIAMOND RESORTS INTERNATIONAL INC STOCK Purchase $1,000-$15,000
ELECTRIFIED VENT CORP PRIVATE EQUITY Purchase $1,000-$15,000
AIR METHODS CORP STOCK Purchase $1,000-$15,000
DELTA TIMBER CORP PRIVATE EQUITY Purchase $1,000-$15,000
MTA FINANCIAL INC nan Purchase $1,000-$15,000
DIAMOND RESORTS INTERNATIONAL INC STOCK Purchase $1,000-$15,000
DIAMOND RESORTS INTERNATIONAL INC STOCK Purchase $1,000-$15,000
DIAMOND RESORTS INTERNATIONAL INC STOCK Purchase $1,000-$15,000
ELECTRIFIED VENT CORP PRIVATE EQUITY Purchase $1,000-$15,000
FEDERAL SIGNAL CORP FSS STOCK Purchase $1,000-$15,000
FEDERAL SIGNAL CORP FSS STOCK Purchase $1,000-$15,000
FEDERAL SIGNAL CORP FSS STOCK Purchase $1,000-$15,000
DELTA TIMBER CORP PRIVATE EQUITY Purchase $1,000-$15,000
CLEANWATER PAPER CORPORATION STOCK Purchase $1,000-$15,000
DIAMOND RESORTS INTERNATIONAL INC STOCK Purchase $1,000-$15,000
FEDERAL SIGNAL CORP FSS STOCK Purchase $1,000-$15,000
ELECTRO RENT CORP PRIVATE EQUITY SALE $1,000-$15,000
DELTIC TIMBER CORP DEL STOCK SALE $15,001-$50,000
MEGATI RENTCORP nan SALE $50,001-$100,000
MEGATI RENTCORP nan SALE $100,001-$250,000
MEGATI RENTCORP nan SALE $250,001-$500,000
FEDERAL SIGNAL CORP FSS STOCK SALE $500,001-$1,000,000
DIAMOND RESORTS INTERNATIONAL INC STOCK SALE $1,000,001-$5,000,000
MEGATI RENTCORP nan SALE $5,000,001-$25,000,000
MEGATI RENTCORP nan SALE $25,000,001-$50,000,000
ELECTRO RENT CORP PRIVATE EQUITY SALE Over $50,000,000
MEGATI RENTCORP nan SALE Over $50,000,000
MEGATI RENTCORP nan SALE Over $50,000,000
MEDY MANAGEMENT INC PRIVATE EQUITY SALE Over $50,000,000
MEDY MANAGEMENT INC PRIVATE EQUITY SALE Over $50,000,000
MEDY MANAGEMENT INC PRIVATE EQUITY SALE Over $50,000,000
MEDY MANAGEMENT INC PRIVATE EQUITY SALE Over $50,000,000
DELTIC TIMBER CORP DEL STOCK SALE Over $50,000,000
DELTIC TIMBER CORP DEL STOCK SALE Over $50,000,000
DELTIC TIMBER CORP DEL STOCK SALE Over $50,000,000
DELTIC TIMBER CORP DEL STOCK SALE Over $50,000,000
DELTIC TIMBER CORP DEL STOCK SALE Over $50,000,000
DELTIC TIMBER CORP DEL STOCK SALE Over $50,000,000
DELTIC TIMBER CORP DEL STOCK SALE Over $50,000,000
DELTIC TIMBER CORP DEL STOCK SALE Over $50,000,000
ATLANTIC TELNETWORK INC ATI STOCK SALE Over $50,000,000
DESTINATION MATERNITY CORPORATION STOCK SALE Over $50,000,000
DESTINATION MATERNITY CORPORATION STOCK SALE Over $50,000,000
DESTINATION MATERNITY CORPORATION STOCK SALE Over $50,000,000
DESTINATION MATERNITY CORPORATION STOCK SALE Over $50,000,000
CAMPUS RES COMMUNITIES INC CCR STOCK SALE Over $50,000,000
RITA YOTA MOTORS LIMITED 7203 STOCK SALE Over $50,000,000
RMS CHEMICALS LIMITED RMSCHEM STOCK SALE Over $50,000,000
FAMERS CAPITAL BANK CORP FBC STOCK SALE Over $50,000,000
DENNYS CORPORATION DEN STOCK EXCHANGE $1,000-$15,000
DESTINATION MATERNITY CORPORATION STOCK EXCHANGE $15,001-$50,000
ATLANTIC TELE-NETWORK INC ATN STOCK EXCHANGE $15,001-$50,000
RANG CHEMICALS INC STOCK EXCHANGE $15,001-$50,000
BRISTOL GROUP INC STOCK EXCHANGE $15,001-$50,000
CORE MAIN HOLDING CO PRIVATE EQUITY EXCHANGE $15,001-$50,000
BRISTOL GROUP INC STOCK EXCHANGE $15,001-$50,000
CORE MAIN HOLDING CO PRIVATE EQUITY EXCHANGE $15,001-$50,000
DENNYS CORPORATION DEN STOCK EXCHANGE $15,001-$50,000
ATLANTIC TELE-NETWORK INC ATN STOCK EXCHANGE $15,001-$50,000
CORE MAIN HOLDING CO PRIVATE EQUITY EXCHANGE $15,001-$50,000
DENNYS CORPORATION DEN STOCK EXCHANGE $15,001-$50,000
STAR CHEMICALS INC STOCK EXCHANGE $15,001-$50,000
CAMPUS BEST COMMUNITIES INC CBCO STOCK EXCHANGE $15,001-$50,000
DENNYS CORPORATION DEN STOCK EXCHANGE $15,001-$50,000
BERRY CONTRIBUTIONS INC PRIVATE EQUITY EXCHANGE $15,001-$50,000
COLBERG CHEMICALS INC STOCK EXCHANGE $15,001-$50,000
COLBERG CHEMICALS INC STOCK EXCHANGE $15,001-$50,000
DENNYS CORPORATION DEN STOCK EXCHANGE $15,001-$50,000
SAGE INVESTMENT LIFE HOLDING CO PRIVATE EQUITY EXCHANGE $15,001-$50,000
DENNYS CORPORATION DEN STOCK EXCHANGE $15,001-$50,000
FLY LEASING LIMITED STOCK EXCHANGE $15,001-$50,000
DENNYS CORPORATION DEN STOCK EXCHANGE $15,001-$50,000
NEURAL PAPER INC PRIVATE EQUITY EXCHANGE $15,001-$50,000
NORTHSTAR ASSET MGMT GROUP INC NSAM STOCK EXCHANGE $15,001-$50,000
CORE MAIN HOLDING CO PRIVATE EQUITY EXCHANGE $15,001-$50,000
SOCIETY CO MILLS CO STOCK EXCHANGE $15,001-$50,000
NORTHSTAR ASSET MGMT GROUP INC NSAM STOCK EXCHANGE $15,001-$50,000
CORE MAIN HOLDING CO PRIVATE EQUITY EXCHANGE $15,001-$50,000
SOUTHEAST CORPORATION nan EXCHANGE $15,001-$50,000
COLBERG CHEMICALS INC STOCK EXCHANGE $15,001-$50,000
COLBERG CHEMICALS INC STOCK EXCHANGE $15,001-$50,000
CORE MAIN HOLDING CO PRIVATE EQUITY EXCHANGE $15,001-$50,000
SAGE GROUP INC SGE.L STOCK EXCHANGE $15,001-$50,000
ALBANY INTERNATIONAL COM ALB STOCK EXCHANGE $15,001-$50,000
ALBANY INTERNATIONAL COM ALB STOCK EXCHANGE $15,001-$50,000
STAR STAR STOCK Purchase $1,000-$15,000
CORE MARK HOLDING CO PRIVATE EQUITY Purchase $15,001-$50,000
BROKERAGE FINANCIAL SOLUTIONS INC STOCK Purchase $15,001-$50,000
ASSET CAPITAL GROUP INC ASSET STOCK Purchase $15,001-$50,000
GENSYS CORPORATION PRIVATE EQUITY Purchase $15,001-$50,000
BRISTOW GROUP INC nan Purchase $15,001-$50,000
CORE MARK HOLDING CO PRIVATE EQUITY Purchase $15,001-$50,000
CORE MARK HOLDING CO PRIVATE EQUITY Purchase $15,001-$50,000
CHARLES SCHWAB CORP SCHW STOCK Purchase $15,001-$50,000
UNITEDHEALTH GROUP INC UNH STOCK Purchase $15,001-$50,000
BROKERAGE FINANCIAL SOLUTIONS INC STOCK Purchase $15,001-$50,000
ULTIMA INC fka MG RC REP COMPANY STOCK Purchase $15,001-$50,000
AMERISOURCEBERGEN CORP COR STOCK Purchase $15,001-$50,000
NEVILFORD EXPLORATION CO STOCK Purchase $15,001-$50,000
AEROPORTS DE FRANCE SA ADP.PA STOCK Purchase $15,001-$50,000
TARCEN HOLDINGS LIMITED PRIVATE EQUITY Purchase $15,001-$50,000
FERRERO CO PRIVATE EQUITY Purchase $15,001-$50,000
FERRERO CO PRIVATE EQUITY Purchase $15,001-$50,000
MICROSOFT CORP MSFT STOCK Purchase $15,001-$50,000
MICROSOFT CORP MSFT STOCK Purchase $15,001-$50,000
COGNIZANT TECHNOLOGY SOLUTIONS CTSH STOCK Purchase $15,001-$50,000
REGENERON PHARMACEUTICALS REGN STOCK Purchase $15,001-$50,000
TIME WARNER INC WBD STOCK Purchase $15,001-$50,000
COMCAST CORPORATION CMCSA STOCK Purchase $15,001-$50,000
CELGENE CORP nan Purchase $15,001-$50,000
AMGEN INC AMGN STOCK Purchase $15,001-$50,000
AMGEN INC AMGN STOCK Purchase $15,001-$50,000
JOHNSON & JOHNSON JNJ STOCK Purchase $15,001-$50,000
JOHNSON & JOHNSON JNJ STOCK Purchase $15,001-$50,000
THERMO FISHER SCIENTIFIC CORP TMO STOCK PURCHASE $100,001-$250,000
STARBUCKS CORP SBUX STOCK PURCHASE $100,001-$250,000
NATIONAL CIVIL VARKO INC nan PURCHASE $100,001-$250,000
GOOGLE INC GOOGL STOCK PURCHASE $100,001-$250,000
QUALICOM INC QCOM STOCK PURCHASE $100,001-$250,000
APACHE CORP APA STOCK PURCHASE $100,001-$250,000
CHEVRON CORP CVX STOCK PURCHASE $100,001-$250,000
EOG RES INC EOG STOCK PURCHASE $100,001-$250,000
PAGCOR INC INC PRIVATE EQUITY PURCHASE May 4, 2015 $1,000-15,000
DIAMOND RESORTS INTERNATIONAL INC STOCK Purchase May 4, 2015 $1,000-15,000
SHARES ONE S&P 500 ETF TRUST SPY ETF PURCHASE May 4, 2015 $1,000-15,000
SPDR S&P 500 ETF TRUST SPY ETF PURCHASE May 4, 2015 $1,000-15,000
PROGRESSIVE CORP OHIO PGR STOCK PURCHASE May 4, 2015 $1,000-15,000
NORTH EAST SCH DIST NCT TEX UNLT TAX NHT SCH BLDG GO BOND PURCHASE May 4, 2015 $1,000-15,000
NESTLE S A NESN STOCK PURCHASE May 4, 2015 $1,000-15,000
ACCULITE PLC INC STOCK PURCHASE May 4, 2015 $100,001-250,000
NIELSEN NV STOCK PURCHASE May 4, 2015 $1,000-15,000
ROYAL DUCH SHELL PLC SHEL STOCK SALE May 4, 2015 nan
POTASH CORP SASK INC NUTRIEN STOCK PURCHASE May 4, 2015 $1,000-15,000
AMERISOURCEBERGEN CORP COR STOCK PURCHASE May 4, 2015 $1,000-15,000
COMERICA INC CMI STOCK PURCHASE May 4, 2015 $1,000-15,000
BERKSHIRE HATHAWAY NAM INC DEL BRK.A STOCK PURCHASE May 4, 2015 $1,000-15,000
EMPIRE STATE INT WASHINGTON INC nan PURCHASE May 4, 2015 $1,000-15,000
NIELSEN NV STOCK PURCHASE May 4, 2015 $1,000-15,000
DETL TIMBER CORP INC STOCK SALE May 4, 2015 nan
DELTIC TIMBER CORP DEL STOCK PURCHASE May 4, 2015 $1,000-815,000
ROSS STORES INT INC ROST STOCK PURCHASE May 4, 2015 $1,000-15,000
SEE ATTACHED SCHEDULES nan Purchase Feb. 5, 2015 $1,001- $15,000