Michael T. McCaul — July 15, 2016

Disclosure Details

Politician: Michael T. McCaul
Disclosure document
Year: 2016
Filing Date: July 15, 2016
Branch: house

Periodic Transaction Report

Asset Ticker Category Type Transaction Date Amount
NATIONAL INSTRUS CORP NIC STOCK PURCHASE July 6, 2016 $15,001-$,50,000
REGS CMB FIXED INCOME PURCHASE July 6, 2016 $1,000-15,000
REGS CMB FIXED INCOME PURCHASE July 6, 2016 $1,000-15,000
Measurable Therapeutics Inc PRIVATE EQUITY PURCHASE July 6, 2016 $1,000-15,000
BAKER HUGHES INC BKR STOCK PURCHASE July 6, 2016 $100,001-$250,000
NATIONAL INSTRUS CORP NIC STOCK PURCHASE July 6, 2016 $15,001-$,50,000
LIBERTY GLOBAL PLC LBTYA STOCK PURCHASE July 6, 2016 $15,001-$,50,000
DESTINATION MATERNITY nan PURCHASE July 6, 2016 $15,001-$,50,000
LARDER INTERNATIONAL INC STOCK PURCHASE July 6, 2016 $50,001-$100,000
Capital Bank Financial CBF STOCK PURCHASE July 6, 2016 $1,000-15,000
UPGRADE PLUS DUE TO CAR CAPITAL nan PURCHASE July 6, 2016 $250,001-$500,000
LINEINED CORP nan PURCHASE June 30, 2016 $100,001-250,000
AUTOMATIC DATA PROCESSING INC ADP STOCK PURCHASE June 30, 2016 $100,001-250,000
LINEINED CORP nan PURCHASE June 30, 2016 $100,001-250,000
BAKER HUGHES INC BKR STOCK PURCHASE June 30, 2016 $100,001-250,000
BALTIMORE MCE CONSRPT FIN COMP SCHROBING BOND PURCHASE June 30, 2016 $100,001-250,000
BANKEN CNTY OHIO FDG BOND PURCHASE June 30, 2016 $100,001-250,000
BALTIMORE MCE CONSRPT FIN COMP SCHROBING BOND PURCHASE June 30, 2016 $100,001-250,000
Capital Bank Financial CBF STOCK PURCHASE June 30, 2016 $100,001-250,000
FLORIDA P STB ER BUB LP CAP OUTLAY FIXED INCOME PURCHASE June 30, 2016 $100,001-250,000
FLORIDA P STB ER BUB LP CAP OUTLAY FIXED INCOME PURCHASE June 30, 2016 $100,001-250,000
DOLAR TREE INC DLTR STOCK PURCHASE June 30, 2016 $100,001-250,000
BAKER HUGHES INC BKR STOCK PURCHASE June 30, 2016 $100,001-250,000
CLARK CNTY NY EV NY NY FDG BOND PURCHASE June 30, 2016 $100,001-250,000
VIRTUS INVT PARTNERS FUND PURCHASE June 30, 2016 $100,001-250,000
Capital Basic Financial FUND PURCHASE June 29, 2016 $15,001-$50,000
EOG RES EOG STOCK PURCHASE June 29, 2016 $1,000-$10,000
REGS CMB FIXED INCOME PURCHASE June 29, 2016 $1,000-15,000
REGS CMB FIXED INCOME PURCHASE June 29, 2016 $1,000-15,000
AUTOMATIC DATA PROCESSING INC ADP STOCK PURCHASE June 29, 2016 $100,001-250,000
AUTOMATIC DATA PROCESSING INC ADP STOCK PURCHASE June 29, 2016 $100,001-250,000
AJARD INTERNATIONAL INC STOCK PURCHASE June 29, 2016 $100,001-250,000
LUMY FAMILY INVESTMENTS LLP IS 1.3580% INTEREST) PRIVATE EQUITY PURCHASE June 29, 2016 $100,001-250,000
ST JUDE MED INC COM STOCK PURCHASE June 29, 2016 $100,001-250,000
PAR PACIFIC HOLDINGS PP STOCK PURCHASE June 29, 2016 $15,001-$50,000
REGS CORP nan PURCHASE June 29, 2016 $15,001-$50,000
PAR PACIFIC HOLDINGS PP STOCK PURCHASE June 29, 2016 $15,001-$50,000
REGS CORP nan PURCHASE June 29, 2016 $15,001-$50,000
Capital Basic Financial FUND PURCHASE June 29, 2016 $15,001-$50,000
DISCOVERY COMMUNICATIONS INC WBD STOCK PURCHASE June 29, 2016 $1,000-$10,000
BANK OF AMERICA CORP BAC STOCK PURCHASE June 27, 2016 $100,001-250,000
CORE MARK HOLDING CO PRIVATE EQUITY PURCHASE June 27, 2016 $15,001-$,50,000
CHARLES SCHWAB CORP SCHW STOCK PURCHASE June 27, 2016 $15,001-$,50,000
VIRUS INVRT PARTNERS PRIVATE EQUITY PURCHASE June 27, 2016 nan
ORBITANI FINANCIAL CORP STOCK PURCHASE June 27, 2016 $15,001-$,50,000
PAS PACIFIC HOLDINGS PRIVATE EQUITY PURCHASE June 27, 2016 $1,000-15,000
BROADRIDGE FINANCIAL SOLUTIONSINC BR STOCK PURCHASE June 27, 2016 $15,001-$50,000
PAS PACIFIC HOLDINGS PRIVATE EQUITY PURCHASE June 27, 2016 $1,000-15,000
DESTINATION MATERNITY nan PURCHASE June 27, 2016 $15,001-$,50,000
PAR PACIFIC HOLDINGS PP STOCK PURCHASE June 27, 2016 nan
VIRUS INVRT PARTNERS PRIVATE EQUITY PURCHASE June 27, 2016 nan
NFP SERVICES INC NFPS STOCK PURCHASE June 27, 2016 $15,001-$,50,000
CORE MARK HOLDING CO PRIVATE EQUITY PURCHASE June 27, 2016 $15,001-$,50,000
ALLSTATE CORP ALL STOCK PURCHASE June 27, 2016 $100,001-250,000
T-MOBILE INC TMUS STOCK PURCHASE June 27, 2016 $100,001-250,000
CORE MARK HOLDINGS CO STOCK PURCHASE June 27, 2016 $15,001-$50,000
CORE MARK HOLDINGS CO STOCK PURCHASE June 27, 2016 $15,001-$50,000
LINEINED CORP DATA PROCESSING,INC STOCK PURCHASE June 25, 2016 $100,001-250,000
LUMY FAMILY INVESTMENTS LLP IS 5.4223% INTEREST) PRIVATE EQUITY PURCHASE June 25, 2016 $100,001-250,000
ISTE BANK GROUP ISTE STOCK PURCHASE June 24, 2016 $1,000-$10,000
CLEARWATER PAPER CORP CLW STOCK PURCHASE June 24, 2016 $15,001-$,50,000
COCKERILL CNTY DIST RNGDS BOND PURCHASE June 24, 2016 $25,000,001-$50,000,000
VIRUS INVRT PARTNERS PRIVATE EQUITY PURCHASE June 24, 2016 Over $50,000,000
CLEARWATER PAPER CORP CLW STOCK PURCHASE June 24, 2016 $15,001-$50,000
PAR PACIFIC HOLDINGS PP STOCK PURCHASE June 24, 2016 nan
PAR PACIFIC HOLDINGS PP STOCK PURCHASE June 24, 2016 nan
BANK OF NOVA SCOTIA HALIFAX BNS STOCK PURCHASE June 24, 2016 $50,001-100,000
ESTEE JAUME GROUP PRIVATE EQUITY PURCHASE June 24, 2016 $15,001-$50,000
BROADRIDGE FINANCIAL SOLUTIONSINC BR STOCK PURCHASE June 24, 2016 $15,001-$50,000
LVMH MOET HENNESSY LOUIS VUITTON MC STOCK PURCHASE June 24, 2016 $15,001-$50,000
FULL HEAVY INDUSTRY nan PURCHASE June 24, 2016 $15,001-$50,000
JERONIMO MARTINS JMT STOCK PURCHASE June 24, 2016 $15,001-$50,000
Capital Bank Financial CBF STOCK PURCHASE June 24, 2016 $1,000-15,000
PAS PACIFIC HOLDINGS PRIVATE EQUITY PURCHASE June 24, 2016 $1,000-15,000
NESTLE SA NESN STOCK PURCHASE June 24, 2016 $1,000-$10,000
LIBERTY GLOBAL PLC LBTYA STOCK PURCHASE June 24, 2016 $15,001-$50,000
Capital Bank Financial CBF STOCK PURCHASE June 24, 2016 $1,000-15,000
PAS PACIFIC HOLDINGS PRIVATE EQUITY PURCHASE June 24, 2016 $1,000-15,000
ALERION PHARMACEUTICALS INC ALRN STOCK PURCHASE June 24, 2016 $1,000-15,000
PAS PACIFIC HOLDINGS PRIVATE EQUITY PURCHASE June 24, 2016 $1,000-15,000
PAS PACIFIC HOLDINGS PRIVATE EQUITY PURCHASE June 24, 2016 $1,000-15,000
ALERION PHARMACEUTICALS INC ALRN STOCK PURCHASE June 24, 2016 $1,000-15,000
ALEDON PHARMACEUTICALS INC STOCK PURCHASE June 24, 2016 $1,000-15,000
LVXH MOET HENNESSY LOUIS VUITTON MC STOCK PURCHASE June 24, 2016 $1,000-$10,000
Capital Basic Financial FUND PURCHASE June 23, 2016 $15,001-$50,000
LINEDION CORP nan PURCHASE June 23, 2016 $50,001-100,000
LINEDION CORP nan PURCHASE June 23, 2016 $50,001-100,000
Capital Basic Financial FUND PURCHASE June 23, 2016 $15,001-$50,000
REGS CORP nan PURCHASE June 23, 2016 $15,001-$50,000
REGS CORP nan PURCHASE June 23, 2016 $15,001-$50,000
SHIRE PLC SHR STOCK PURCHASE June 23, 2016 $15,001-$50,000
NOVARTIS AG NVS STOCK PURCHASE June 23, 2016 $1,000-15,000
ROYAL DUTCH SHELL PLC SHEL STOCK PURCHASE June 23, 2016 $50,001-100,000
ENPRO INDUSTRIES INC ENI STOCK PURCHASE June 23, 2016 $15,001-$,50,000
UNILEVER UL STOCK PURCHASE June 23, 2016 $50,001-100,000
NESTLE SA NESN STOCK PURCHASE June 23, 2016 $50,001-100,000
ENPRO INDUSTRIES INC ENI STOCK PURCHASE June 23, 2016 $15,001-$,50,000
SOLUTION SING 5SL STOCK PURCHASE June 23, 2016 $1,000-$10,000
ICON FINL MORTGAGES REAL ESTATE PURCHASE June 23, 2016 $1,000-$10,000
JERONIMO MARTINS JMT STOCK PURCHASE June 23, 2016 $1,000-$10,000
FINCENT HOLDINGS LIMITED STOCK PURCHASE June 23, 2016 $50,001-100,000
FINCENT NOV SCOTIA HALIFAX BSL STOCK PURCHASE June 23, 2016 $50,001-100,000
POTASH CORP OF SASKATCHEWAN NUTRIEN STOCK PURCHASE June 23, 2016 $50,001-100,000
LINEINED CORP nan PURCHASE June 23, 2016 $100,001-250,000
AUTOMATIC DATA PROCESSING INC ADP STOCK PURCHASE June 23, 2016 $100,001-250,000
PAS PACIFIC HOLDINGS PRIVATE EQUITY PURCHASE June 22, 2016 $1,000-15,000
ROYAL DUTCH SHELL PLC SHEL STOCK PURCHASE June 22, 2016 $1,000-$10,000
TELSTRA CORP LTD TLS STOCK PURCHASE June 22, 2016 $1,000-$10,000
MOBIL CORP XOM STOCK PURCHASE June 22, 2016 $1,000-$10,000
ICON S.E.C ICDX STOCK PURCHASE June 22, 2016 $15,001-$50,000
AMAZON.COM INC AMZN STOCK PURCHASE June 22, 2016 $15,001-$50,000
SANYO ELECTRONICS STOCK PURCHASE June 22, 2016 $15,001-$50,000
ASML HOLDINGS ASML STOCK PURCHASE June 22, 2016 $50,001-100,000
BROADRIDGE FINANCIAL SOLUTIONSINC BR STOCK PURCHASE June 22, 2016 $15,001-$50,000
ENPRO INDUSTRIES INC ENI STOCK PURCHASE June 22, 2016 $15,001-$50,000
PATRIOT NATL INC STOCK PURCHASE June 22, 2016 $15,001-$50,000
LINEINED CORP nan PURCHASE June 22, 2016 $100,001-250,000
CORE MARK HOLDINGS CO STOCK PURCHASE June 22, 2016 $15,001-$50,000
BROADRIDGE FINANCIAL SOLUTIONSINC BR STOCK PURCHASE June 22, 2016 $15,001-$50,000
VISTAR METALS INC CORP VIST STOCK PURCHASE June 22, 2016 $15,001-$50,000
ENPRO INDUSTRIES INC ENI STOCK PURCHASE June 22, 2016 $15,001-$,50,000
VIRTUS INVP PARTNERS FUND PURCHASE June 22, 2016 $1,000-15,000
PAS PACIFIC HOLDINGS PRIVATE EQUITY PURCHASE June 22, 2016 $1,000-15,000
LIBERTY GLOBAL PLC LBTYA STOCK PURCHASE June 22, 2016 $15,001-$50,000
ENPRO INDUSTRIES INC ENI STOCK PURCHASE June 22, 2016 $15,001-$,50,000
ENPRO INDUSTRIES INC ENI STOCK PURCHASE June 22, 2016 $15,001-$,50,000
VIRTUS INVP PARTNERS FUND PURCHASE June 22, 2016 $1,000-15,000
PAS PACIFIC HOLDINGS PRIVATE EQUITY PURCHASE June 22, 2016 $1,000-15,000
Capital Bank Financial CBF STOCK PURCHASE June 22, 2016 $1,000-15,000
Capital Bank Financial CBF STOCK PURCHASE June 22, 2016 $1,000-15,000
TESSERA HEALTHCARE PRIVATE EQUITY PURCHASE June 22, 2016 $15,001-$50,000
SANYO ELECTRONICS STOCK PURCHASE June 22, 2016 $15,001-$50,000
CHARLES SCHWAB CORP SCHW STOCK PURCHASE June 22, 2016 $15,001-$50,000
SHARE PRICE PLC STOCK PURCHASE June 22, 2016 $1,000-$10,000
AUTOLIV INC ALV STOCK PURCHASE June 22, 2016 $1,000-$10,000
SUMITOMO MITSUI FINANCIAL GROUP SMFG STOCK PURCHASE June 22, 2016 $1,000-$10,000
TAIWAN SEMICONDUCTOR MFG CO TSM STOCK PURCHASE June 22, 2016 $1,000-$10,000
BANK OF NOVA SCOTIA HALIFAX BNS STOCK PURCHASE June 22, 2016 $1,000-$10,000
AMA LTD CORP OF SAKAI CHEMWAN STOCK PURCHASE June 22, 2016 $1,000-$10,000
ALERION PHARMACEUTICALS INC ALRN STOCK PURCHASE June 22, 2016 $1,000-15,000
REGS CMB FIXED INCOME PURCHASE June 22, 2016 $1,000-15,000
REGS CMB FIXED INCOME PURCHASE June 22, 2016 $1,000-15,000
ALERONI PHARMACEUTICALS INC STOCK PURCHASE June 21, 2016 nan
ALERONI PHARMACEUTICALS INC STOCK PURCHASE June 21, 2016 nan
CITIBANK FINANCIAL CORP C STOCK PURCHASE June 21, 2016 $1,000-$10,000
ORBITANI FINANCIAL CORP STOCK PURCHASE June 21, 2016 $15,001-$,50,000
BROADBANDIZE FINANCIAL SOLUTIONSINC PRIVATE EQUITY PURCHASE June 21, 2016 $15,001-$,50,000
AUTOMATIC DATA PROCESSING INC ADP STOCK PURCHASE June 20, 2016 $100,001-250,000
ORBITANI FINANCIAL CORP STOCK PURCHASE June 20, 2016 $15,001-$,50,000
VIRUS INVRT PARTNERS PRIVATE EQUITY PURCHASE June 20, 2016 nan
LINENFOCH CORP STOCK PURCHASE June 20, 2016 $50,001-100,000
LINENFOCH CORP STOCK PURCHASE June 20, 2016 $50,001-100,000
Capital State Financial PRIVATE EQUITY PURCHASE June 20, 2016 nan
PAR PACIFIC HOLDINGS PP STOCK PURCHASE June 20, 2016 nan
Capital State Financial PRIVATE EQUITY PURCHASE June 20, 2016 nan
PAR PACIFIC HOLDINGS PP STOCK PURCHASE June 20, 2016 nan
VIRUS INVRT PARTNERS PRIVATE EQUITY PURCHASE June 20, 2016 nan
PATRIOT NATL INC STOCK PURCHASE June 19, 2016 $1,000-$10,000
EXXON MOBIL CORP XOM STOCK PURCHASE June 17, 2016 $50,001-100,000
VIRTUS INVP PARTNERS FUND PURCHASE June 17, 2016 $1,000-15,000
MICROSOFT CORP MSFT STOCK PURCHASE June 17, 2016 $100,001-250,000
INTUITIVE SURGICAL INC ISRG STOCK PURCHASE June 16, 2016 $50,001-100,000
Capital Bank Financial CBF STOCK PURCHASE June 16, 2016 $1,000-$10,000
VIRTUS INVP PARTNERS FUND PURCHASE June 15, 2016 $1,000-15,000
Capital State Financial PRIVATE EQUITY PURCHASE June 15, 2016 nan
Capital State Financial PRIVATE EQUITY PURCHASE June 15, 2016 nan
PAR PACIFIC HOLDINGS PP STOCK PURCHASE June 15, 2016 nan
BROADBANDIZE FINANCIAL SOLUTIONSINC PRIVATE EQUITY PURCHASE June 15, 2016 $15,001-$,50,000
POTASH CORP OF SASKATCHEWAN NUTRIEN STOCK PURCHASE June 15, 2016 $50,001-100,000
SUMITOMO MITSUI FINANCIAL GROUP SMFG STOCK PURCHASE June 15, 2016 $15,001-50,000
AUTOLIV INC ALV STOCK PURCHASE June 15, 2016 $15,001-50,000
SALESFORCE COM INC CRM STOCK PURCHASE June 14, 2016 $1,000-$10,000
REGS CMB FIXED INCOME PURCHASE June 14, 2016 $1,000-15,000
REGS CMB FIXED INCOME PURCHASE June 14, 2016 $1,000-15,000
TENCENT HOLDINGS LIMITED TCEHY STOCK PURCHASE June 14, 2016 $1,000-$10,000
CORE MARK HOLDING CO PRIVATE EQUITY PURCHASE June 14, 2016 $1,000-$10,000
Capital Basic Financial FUND PURCHASE June 14, 2016 $15,001-$50,000
WASTE ARMOUR INC PRIVATE EQUITY PURCHASE June 14, 2016 $1,000-15,000
ALERONI PHARMACEUTICALS INC STOCK PURCHASE June 14, 2016 nan
UNDER ARMOUR INC UAA STOCK PURCHASE June 14, 2016 nan
UNDER ARMOUR INC UAA STOCK PURCHASE June 14, 2016 nan
PAR PACIFIC HOLDINGS PP STOCK PURCHASE June 14, 2016 $15,001-$50,000
REGS CORP nan PURCHASE June 14, 2016 $15,001-$50,000
Capital Basic Financial FUND PURCHASE June 14, 2016 $15,001-$50,000
Capital Bank Financial CBF STOCK PURCHASE June 14, 2016 $1,000-15,000
PAR PACIFIC HOLDINGS PP STOCK PURCHASE June 14, 2016 $15,001-$50,000
ALDENON PHARMACEUTICALS INC ADNP STOCK PURCHASE June 14, 2016 $1,000-$10,000
REGS CORP nan PURCHASE June 14, 2016 $15,001-$50,000
Hawaiian Telcom Holdco Inc STOCK PURCHASE June 14, 2016 $1,000-$10,000
PACIFIC HOLDINGS PRIVATE EQUITY PURCHASE June 14, 2016 $1,000-$10,000
AMAZON COM INC AMZN STOCK PURCHASE June 14, 2016 $1,000-$10,000
Cash America International STOCK PURCHASE June 13, 2016 $15,001-$,50,000
CORE MARK HOLDINGS CO STOCK PURCHASE June 13, 2016 $15,001-$50,000
REGS CMB FIXED INCOME PURCHASE June 13, 2016 $1,000-15,000
Invaluable Techmo India Inc PRIVATE EQUITY PURCHASE June 12, 2016 nan
PACIFIC HOLDINGS PRIVATE EQUITY PURCHASE June 12, 2016 $1,000-$10,000
ALERONI PHARMACEUTICALS INC STOCK PURCHASE June 12, 2016 nan
ORBITAL FINANCIAL CORP STOCK PURCHASE June 10, 2016 $15,001-$50,000
CHEVRON CORPORATION CVX STOCK PURCHASE June 9, 2016 $1,000-$10,000
BROADBANDIZE FINANCIAL SOLUTIONSINC PRIVATE EQUITY PURCHASE June 9, 2016 $15,001-$,50,000
EXXON MOBIL CORP XOM STOCK PURCHASE June 9, 2016 $50,001-100,000
ORBITANI FINANCIAL CORP STOCK PURCHASE June 9, 2016 $15,001-$,50,000
MICROSOFT CORP MSFT STOCK PURCHASE June 9, 2016 $50,001-100,000
PATRIOT NATL INC STOCK PURCHASE June 9, 2016 $15,001-$50,000
PATRIOT NATL INC STOCK PURCHASE June 9, 2016 $15,001-$50,000
PATRIOT NATL INC STOCK PURCHASE June 9, 2016 $15,001-$50,000
PAS PACIFIC HOLDINGS PRIVATE EQUITY PURCHASE June 9, 2016 $1,000-15,000
PAS PACIFIC HOLDINGS PRIVATE EQUITY PURCHASE June 9, 2016 $1,000-15,000
PAS PACIFIC HOLDINGS PRIVATE EQUITY PURCHASE June 9, 2016 $1,000-15,000
Capital Bank Financial CBF STOCK PURCHASE June 9, 2016 $1,000-15,000
PATRIOT NATL INC STOCK PURCHASE June 9, 2016 $15,001-$50,000
REGS CMB FIXED INCOME PURCHASE June 9, 2016 $1,000-15,000
REGS CMB FIXED INCOME PURCHASE June 9, 2016 $1,000-15,000
CUMMINS COMMUNICATIONS INC nan PURCHASE June 9, 2016 $50,001-100,000
REGIS CORP STOCK PURCHASE June 9, 2016 $1,000-$10,000
REGIS CORP STOCK PURCHASE June 9, 2016 $1,000-$10,000
DESTINATION MATERNITY nan PURCHASE June 9, 2016 $1,000-$10,000
DESTINATION MATERNITY nan PURCHASE June 9, 2016 $1,000-$10,000
DESTINATION MATERNITY nan PURCHASE June 9, 2016 $1,000-$10,000
PAR PACIFIC HOLDINGS PP STOCK PURCHASE June 9, 2016 nan
PAR PACIFIC HOLDINGS PP STOCK PURCHASE June 9, 2016 nan
ORIPHANI FINANCIAL CORP STOCK PURCHASE June 9, 2016 $15,001-$50,000
COMERZ BANK ENERGY CBK STOCK PURCHASE June 9, 2016 $1,000-$10,000
DST SYSTEMS INC DXC STOCK PURCHASE June 8, 2016 $15,001-$,50,000
PAR PACIFIC HOLDINGS PP STOCK PURCHASE June 8, 2016 $1,000-$15,000
ENPRO INDUSTRIES INC ENI STOCK PURCHASE June 7, 2016 $15,001-$50,000
BALTIMORE CNTY NEV CONSPUB INST BOND PURCHASE June 7, 2016 $1,000,001-$5,000,000
DOLAR GEN CORP DG STOCK PURCHASE June 7, 2016 $50,001-100,000
DST SYSTEMS INC DXC STOCK PURCHASE June 7, 2016 $15,001-$,50,000
ENPRO INDUSTRIES INC ENI STOCK PURCHASE June 7, 2016 $15,001-$50,000
PAS PACIFIC HOLDINGS PRIVATE EQUITY PURCHASE June 7, 2016 $1,000-15,000
FULLHART HEAVY INDUSTRIES nan PURCHASE June 7, 2016 $1,000-$10,000
Capital Bank Financial CBF STOCK PURCHASE June 7, 2016 $1,000-15,000
SANOFI PASTEUR INC SNY STOCK PURCHASE June 7, 2016 $50,001-100,000
PAS PACIFIC HOLDINGS PRIVATE EQUITY PURCHASE June 7, 2016 $1,000-15,000
ENERGEN CORP STOCK PURCHASE June 7, 2016 $50,001-100,000
BROADRIDGE FINANCIAL SOLUTIONSINC BR STOCK PURCHASE June 7, 2016 $15,001-$50,000
Capital Bank Financial CBF STOCK PURCHASE June 7, 2016 $1,000-$10,000
PACIFIC HOLDINGS PRIVATE EQUITY PURCHASE June 7, 2016 $1,000-$10,000
CHEVRON CORPORATION CVX STOCK PURCHASE June 7, 2016 $50,001-100,000
CORE MARK HOLDINGS CO STOCK PURCHASE June 7, 2016 $15,001-$50,000
Capital Basic Financial FUND PURCHASE June 7, 2016 $15,001-$50,000
REGS CORP nan PURCHASE June 7, 2016 $15,001-$50,000
PAR PACIFIC HOLDINGS PP STOCK PURCHASE June 7, 2016 $15,001-$50,000
Capital Basic Financial FUND PURCHASE June 7, 2016 $15,001-$50,000
REGS CORP nan PURCHASE June 7, 2016 $15,001-$50,000
PAR PACIFIC HOLDINGS PP STOCK PURCHASE June 7, 2016 $15,001-$50,000
CLARK CNTY NEV REVS PNDG BOND PURCHASE June 7, 2016 $5,000,001-$25,000,000
CORE MARK HOLDINGS CO STOCK PURCHASE June 7, 2016 $15,001-$50,000
COME MAX FINANCIAL INC CMM STOCK PURCHASE June 7, 2016 $1,000-$10,000
ORIFIN FINANCIAL CORP OFIN STOCK PURCHASE June 7, 2016 $1,000-$10,000
ORIFIN FINANCIAL CORP OFIN STOCK PURCHASE June 7, 2016 $1,000-$10,000
ORIFIN FINANCIAL CORP OFIN STOCK PURCHASE June 7, 2016 $1,000-$10,000
ORIFIN FINANCIAL CORP OFIN STOCK PURCHASE June 7, 2016 $1,000-$10,000
ORIFIN FINANCIAL CORP OFIN STOCK PURCHASE June 7, 2016 $1,000-$10,000
ORIFIN FINANCIAL CORP OFIN STOCK PURCHASE June 7, 2016 $1,000-$10,000
ORIFIN FINANCIAL CORP OFIN STOCK PURCHASE June 7, 2016 $1,000-$10,000
ORIFIN FINANCIAL CORP OFIN STOCK PURCHASE June 7, 2016 $1,000-$10,000
ORIFIN FINANCIAL CORP OFIN STOCK PURCHASE June 7, 2016 $1,000-$10,000
ORIFIN FINANCIAL CORP OFIN STOCK PURCHASE June 7, 2016 $1,000-$10,000
ENPRO INDUSTRIES INC ENI STOCK PURCHASE June 7, 2016 $15,001-$,50,000
PATRIOT NATL INC STOCK PURCHASE June 6, 2016 $1,000-$10,000
PATRIOT NATL INC STOCK PURCHASE June 6, 2016 $1,000-$10,000
PATRIOT NATL INC STOCK PURCHASE June 6, 2016 $1,000-$10,000
PATRIOT NATL INC STOCK PURCHASE June 6, 2016 $1,000-$10,000
PATRIOT NATL INC STOCK PURCHASE June 6, 2016 $1,000-$10,000
PATRIOT NATL INC STOCK PURCHASE June 6, 2016 $1,000-$10,000
PATRIOT NATL INC STOCK PURCHASE June 6, 2016 $15,001-$50,000
PATRIOT NATL INC STOCK PURCHASE June 6, 2016 $15,001-$50,000
PATRIOT NATL INC STOCK PURCHASE June 6, 2016 $1,000-$10,000
PACIFIC HOLDINGS PRIVATE EQUITY PURCHASE June 6, 2016 $1,000-$10,000
CHEVRON CORPORATION CVX STOCK PURCHASE June 6, 2016 $50,001-100,000
SANOFI PASTEUR INC SNY STOCK PURCHASE June 6, 2016 $50,001-100,000
PATRIOT NATL INC STOCK PURCHASE June 6, 2016 $15,001-$50,000
PATRIOT NATL INC STOCK PURCHASE June 6, 2016 $15,001-$50,000
DOLLAR GEN CORP DG STOCK PURCHASE June 3, 2016 $50,001-100,000
LIUM FAMILY INVESTMENT SP LLC 1111% INTEREST) PRIVATE EQUITY PURCHASE June 3, 2016 $1,000-$15,000
GEP Resources Inc. STOCK PURCHASE June 3, 2016 $15,001-$20,000
INTUITIVE SURGICAL INC ISRG STOCK PURCHASE June 3, 2016 $1,000-10,000
DOLAR TREE INC DLTR STOCK PURCHASE June 3, 2016 $15,001-50,000
EOG RES EOG STOCK PURCHASE June 3, 2016 $50,001-100,000
CORBIN KY NUPT SCHUST FIN COMP SCHBLDG REAL ESTATE PURCHASE June 2, 2016 $500,001-$1,000,000
PATRIOT NATL INC STOCK PURCHASE June 2, 2016 $1,000-$10,000
PATRIOT NATL INC STOCK PURCHASE June 2, 2016 $1,000-$10,000
Cash America International STOCK PURCHASE June 2, 2016 $1,000-$10,000
PAR PACIFIC HOLDINGS PP STOCK PURCHASE June 1, 2016 $15,001-$50,000
REGS CORP nan PURCHASE June 1, 2016 $15,001-$50,000
Capital Basic Financial FUND PURCHASE June 1, 2016 $15,001-$50,000
Capital State Financial PRIVATE EQUITY PURCHASE June 1, 2016 nan
BROADBANDIZE FINANCIAL SOLUTIONSINC PRIVATE EQUITY PURCHASE June 1, 2016 $15,001-$,50,000
PAR PACIFIC HOLDINGS PP STOCK PURCHASE June 1, 2016 nan
REGS CORP nan PURCHASE June 1, 2016 $15,001-$50,000
PAS PACIFIC HOLDINGS PRIVATE EQUITY PURCHASE June 1, 2016 $1,000-15,000
UNDER ARMOUR INC UAA STOCK PURCHASE June 1, 2016 $1,000-15,000
UNION GEN CORP STOCK PURCHASE June 1, 2016 $1,000-$10,000
DOLLAR GEN CORP DG STOCK PURCHASE June 1, 2016 $1,000-$10,000
UNITIVE SURGICAL INC PRIVATE EQUITY PURCHASE June 1, 2016 $1,000-$10,000
DOLLAR TREE INC DLTR STOCK PURCHASE June 1, 2016 $15,001-$50,000
DOLLAR TREE INC DLTR STOCK PURCHASE June 1, 2016 $1,000-$10,000
PAR PACIFIC HOLDINGS PP STOCK PURCHASE June 1, 2016 nan
DESTINATION MATERNITY nan PURCHASE June 1, 2016 $1,000-$,10,000
VIRTUUS INV NY PARTNERS FUND PURCHASE June 1, 2016 $15,001-$50,000
SANYO ELECTRONICS STOCK PURCHASE May 31, 2016 $15,001-$50,000
DESTINATION MATERNITY nan PURCHASE May 31, 2016 $1,000-$10,000
DESTINATION MATERNITY nan PURCHASE May 31, 2016 $1,000-$10,000
ORIFIN FINANCIAL CORP OFIN STOCK PURCHASE May 31, 2016 $1,000-$10,000
ORIFIN FINANCIAL CORP OFIN STOCK PURCHASE May 31, 2016 $1,000-$10,000
ORBITANI FINANCIAL CORP STOCK PURCHASE May 31, 2016 $15,001-$,50,000
Cash America International STOCK PURCHASE May 31, 2016 $15,001-$,50,000
DESTINATION MATERNITY nan PURCHASE May 27, 2016 $15,001-$,50,000
Cash America International STOCK PURCHASE May 26, 2016 $1,000-$10,000
Cash America International STOCK PURCHASE May 26, 2016 $1,000-$10,000
DESTINATION MATERNITY nan PURCHASE May 26, 2016 $1,000-$10,000
NATIONAL WRITS CORP STOCK PURCHASE May 24, 2016 $15,001-$50,000
Cash America International STOCK PURCHASE May 24, 2016 $15,001-$50,000
ORBITANI FINANCIAL CORP STOCK PURCHASE May 24, 2016 $15,001-$,50,000
Cash America International STOCK PURCHASE May 24, 2016 $15,001-$50,000
SEE SCHEDULES ATTACHED nan Sale Feb. 6, 2015 $1,001- $15,000