Michael T. McCaul — Oct. 30, 2018

Disclosure Details

Politician: Michael T. McCaul
Disclosure document
Year: 2018
Filing Date: Oct. 30, 2018
Branch: house

Periodic Transaction Report

Asset Ticker Category Type Transaction Date Amount
ABBOTT LABS ABT STOCK Purchase $15,001-50,000
BANK OF AMERICA CORP BAC STOCK Purchase $15,001-50,000
IPG PROTOMIC CORP PRIVATE EQUITY Purchase $1,000-$15,000
Mega Corp, Common Stock STOCK PURCHASE $15,001- $50,000
Continental Building Products Inc STOCK PURCHASE Oct. 5, 2018 $1,000-$5,000
Continental Building Products Inc STOCK PURCHASE Oct. 5, 2018 $1,000-$5,000
Pacific Premier Bancorp, Inc. PPBI STOCK Sale Oct. 5, 2018 $1,000-10,000
Pacific Premier Bancorp, Inc. PPBI STOCK Sale Oct. 5, 2018 $1,000-10,000
Capital Holdings Inc. STOCK Sale Oct. 5, 2018 $1,000-10,000
Barrigs BDC Inc. BBDC STOCK Sale Oct. 5, 2018 $1,000-10,000
TRIUMPH BANKCORP TBP STOCK Sale Oct. 5, 2018 $1,000-10,000
Triumph Capital Holdings Inc. PRIVATE EQUITY Sale Oct. 5, 2018 $1,000-10,000
Waterston National Inc. nan Sale Oct. 5, 2018 $1,000-10,000
Waterston National Inc. nan Sale Oct. 5, 2018 $1,000-10,000
TRIUMPH BANKCORP TBP STOCK Sale Oct. 5, 2018 $1,000-10,000
Hudson Bay HBC STOCK PURCHASE Oct. 5, 2018 $100,001-$250,000
Nation Ltd nan Sale Oct. 5, 2018 $1,000-10,000
TRUMPH BANCORP TBP STOCK SALE Oct. 5, 2018 $15,001-50,000
BUILDGROUP nan SALE Oct. 5, 2018 $15,001-$50,000
Continental Building Products Inc STOCK PURCHASE Oct. 5, 2018 $1,000-$5,000
Front Yard Residential Corp REAL ESTATE PURCHASE Oct. 5, 2018 $1,000-$5,000
Atlantic Tele-Network Inc ATLN STOCK PURCHASE Oct. 5, 2018 $1,000-$5,000
Atlantic Tele-Network Inc ATLN STOCK PURCHASE Oct. 5, 2018 $1,000-$5,000
Hudson Ltd nan Sale Oct. 1, 2018 $1,000-10,000
WALEYE CAPITAL LTD FUND PURCHASE Sept. 28, 2018 $100,001-$250,000
LLM PARTNERS LTD FUND PURCHASE Sept. 28, 2018 $100,001-$250,000
SITES CREDIT BDS BOND PURCHASE Sept. 28, 2018 $100,001-$250,000
IPG PHOTONIC RTD WRT REPUR DIV AUTHRECKNING WRIT REVROKNING WTR RT REV BDS IPGP OPTION PURCHASE Sept. 28, 2018 $100,001-$250,000
TWENTY FIRST CENTURY FOX INC FOXA STOCK PURCHASE Sept. 27, 2018 $100,001-$250,000
Spectrum Brands, Inc SPB STOCK PURCHASE Sept. 27, 2018 $100,001-$250,000
NORTHSIDE TEX INDEPDST SCH REF BOS BOND PURCHASE Sept. 26, 2018 $100,001-$250,000
CHICO ST AMENITIES TRAN BOS REAL ESTATE PURCHASE Sept. 26, 2018 $100,001-$250,000
TWENTY FIRST CENTURY FOX INC FOXA STOCK PURCHASE Sept. 26, 2018 $100,001-$250,000
Atlantic Tele-Network Inc ATLN STOCK PURCHASE Sept. 26, 2018 $1,000-$5,000
PENNSYLVANIA STRINGER SCH REF BOS BOND PURCHASE Sept. 26, 2018 $100,001-$250,000
IPG PHOTONIC RTD WRT IPGP OPTION PURCHASE Sept. 26, 2018 $100,001-$250,000
TEXAS ST TAX A REV GENUPUPT RF BOS BOND PURCHASE Sept. 26, 2018 $100,001-$250,000
Hudson Bay Trading America INC PRIVATE EQUITY PURCHASE Sept. 26, 2018 $100,001-$250,000
ALBUNION UNY ALA GENRE REF GEN GENERAL TREASURY REF BOS FIXED INCOME PURCHASE Sept. 26, 2018 $100,001-$250,000
NORTHSIDE TEX INDEPDST SCH REF BOS BOND PURCHASE Sept. 26, 2018 $100,001-$250,000
EXTENDED STAY AMERICA INC REAL ESTATE PURCHASE Sept. 26, 2018 $100,001-$250,000
PBR SCHAULCH SCH FIN REG BOS 1987 RESOLUTION FUND PURCHASE Sept. 26, 2018 $50,001-$100,000
Natural Gas Services Group, Inc. NGS STOCK SALE Sept. 25, 2018 $15,001-$50,000
BURLINGTON STORES INC BURL STOCK PURCHASE Sept. 25, 2018 $100,001-$250,000
STAR GAS PARTNERS II, P PRIVATE EQUITY SALE Sept. 25, 2018 $15,001-50,000
CRA International Inc. STOCK SALE Sept. 25, 2018 $15,001-50,000
Natural Gas Services Group, Inc. NGS STOCK SALE Sept. 25, 2018 $15,001-50,000
Atlantic Tele-Network Inc ATLN STOCK PURCHASE Sept. 24, 2018 $1,000-$5,000
Atlantic Tele-Network Inc ATLN STOCK PURCHASE Sept. 24, 2018 $1,000-$5,000
National Bank Holdings NBHC STOCK PURCHASE Sept. 22, 2018 $1,000-$5,000
REGIS CORP REGS STOCK PURCHASE Sept. 21, 2018 $1,000-$5,000
Continental Building Products Corp CBBP STOCK PURCHASE Sept. 20, 2018 $1,000-$5,000
ALBANY NITL CORP ALB STOCK PURCHASE Sept. 20, 2018 $100,001-$250,000
Renaissance Products Inc PRIVATE EQUITY PURCHASE Sept. 20, 2018 $100,001-$250,000
Front Yard Residential Corp REAL ESTATE PURCHASE Sept. 20, 2018 $1,000-$5,000
Continental Building Products Inc STOCK PURCHASE Sept. 20, 2018 $1,000-$5,000
RENAISSANT CORP PRIVATE EQUITY PURCHASE Sept. 20, 2018 $50,001-$100,000
Atlantic Tele-Network Inc ATLN STOCK PURCHASE Sept. 20, 2018 $15,001-$50,000
Front Yard Residential Corp REAL ESTATE PURCHASE Sept. 20, 2018 $1,000-$5,000
Atlantic Tele-Network Inc ATLN STOCK PURCHASE Sept. 20, 2018 $1,000-$5,000
Front Yard Residential Corp REAL ESTATE PURCHASE Sept. 20, 2018 $15,001-$50,000
National Bank Holdings NBHC STOCK PURCHASE Sept. 20, 2018 $1,000-$5,000
Front Yard Residential Corp REAL ESTATE PURCHASE Sept. 20, 2018 $1,000-$5,000
CRA International Inc. STOCK SALE Sept. 19, 2018 $15,001-50,000
STAR GAS PARTNERS II, P PRIVATE EQUITY SALE Sept. 19, 2018 $15,001-50,000
TRUMPH BANCORP TBP STOCK SALE Sept. 19, 2018 $15,001-50,000
ORACLE CORP ORCL STOCK PURCHASE Sept. 19, 2018 $100,001-$250,000
TRIUMPH BANKCORP TBP STOCK Sale Sept. 19, 2018 $1,000-10,000
STAR GAS PARTNERS L.P. SGP STOCK Sale Sept. 19, 2018 $1,000-10,000
Atlantic Tele-Network Inc ATLN STOCK PURCHASE Sept. 19, 2018 $1,000-$5,000
CRA International Inc. STOCK SALE Sept. 19, 2018 $15,001-50,000
Atlantic Tele-Network Inc ATLN STOCK PURCHASE Sept. 18, 2018 $1,000-$5,000
STAR GAS PARTNERS II, P PRIVATE EQUITY SALE Sept. 18, 2018 $15,001-50,000
Continental Building Products Inc STOCK PURCHASE Sept. 17, 2018 $1,000-$5,000
ALBANY Intl CORP ALB STOCK PURCHASE Sept. 17, 2018 $1,000-$5,000
REGIS CORP REGS STOCK PURCHASE Sept. 17, 2018 $1,000-$5,000
Front Yard Residential Corp REAL ESTATE PURCHASE Sept. 17, 2018 $1,000-$5,000
REGIS CORP REGS STOCK PURCHASE Sept. 17, 2018 $1,000-$5,000
Atlantic Tele-Network Inc ATLN STOCK PURCHASE Sept. 17, 2018 $1,000-$5,000
STAR GAS PARTNERS II, P PRIVATE EQUITY SALE Sept. 17, 2018 $15,001-50,000
STAR GAS PARTNERS II, P PRIVATE EQUITY SALE Sept. 17, 2018 $15,001-50,000
STATE OF TEXAS FIXED INCOME PURCHASE Sept. 17, 2018 $100,001-$250,000
TRUMPH BANCORP TBP STOCK SALE Sept. 17, 2018 $15,001-50,000
CRA International Inc. STOCK SALE Sept. 17, 2018 $15,001-$50,000
Natural Gas Services Group, Inc. NGS STOCK SALE Sept. 17, 2018 $15,001-$50,000
TRIUMPH BANKCORP TBP STOCK Sale Sept. 17, 2018 $1,000-10,000
TRIUMPH BANKCORP TBP STOCK Sale Sept. 17, 2018 $1,000-10,000
RENSANT CORP nan PURCHASE Sept. 14, 2018 $1,000-$5,000
National Bank Holdings NBHC STOCK PURCHASE Sept. 14, 2018 $1,000-$5,000
National Bank Holdings NBHC STOCK PURCHASE Sept. 14, 2018 $1,000-$5,000
Fort Yan Residential Corp REAL ESTATE PURCHASE Sept. 14, 2018 $15,001-$50,000
Atlantic Tele-Network Inc ATLN STOCK PURCHASE Sept. 14, 2018 $1,000-$5,000
REGIS CORP REGS STOCK PURCHASE Sept. 14, 2018 $1,000-$5,000
CRA International Group, Inc. STOCK Sale Sept. 14, 2018 $1,000-10,000
TRIUMPH BANKCORP TBP STOCK Sale Sept. 14, 2018 $1,000-10,000
CRA International Group, Inc. STOCK Sale Sept. 14, 2018 $1,000-10,000
TRIUMPH BANKCORP TBP STOCK Sale Sept. 14, 2018 $1,000-10,000
ELECTRONIC ARTS INC EA STOCK PURCHASE Sept. 13, 2018 $100,001-$250,000
Triumph Capital Holdings Inc. PRIVATE EQUITY Sale Sept. 13, 2018 $1,000-10,000
IPG PHOTONIC CORP IPGP STOCK PURCHASE Sept. 13, 2018 $100,001-$250,000
CRA International Inc. STOCK SALE Sept. 13, 2018 $15,001-50,000
BANK OF AMERICA CORP BAC STOCK PURCHASE Sept. 13, 2018 $100,001-$250,000
Fort Yan Residential Corp REAL ESTATE PURCHASE Sept. 13, 2018 $100,001-$250,000
Continental Building Products Inc STOCK PURCHASE Sept. 13, 2018 $100,001-$250,000
TOSS XV HYPNYNRRANCAL LIST RETBDS B BOND PURCHASE Sept. 13, 2018 $100,001-$250,000
REGIS CORP REGS STOCK PURCHASE Sept. 13, 2018 $1,000-$5,000
TRUMPH BANCORP TBP STOCK SALE Sept. 13, 2018 $15,001-50,000
Tristate Capital holdings Inc nan SALE Sept. 13, 2018 $15,001-50,000
CRA International Inc. STOCK SALE Sept. 13, 2018 $15,001-50,000
Triumph Capital Holdings Inc. PRIVATE EQUITY Sale Sept. 13, 2018 $1,000-10,000
Tristate Capital holdings Inc nan SALE Sept. 13, 2018 $15,001-50,000
CRA International Inc. STOCK SALE Sept. 12, 2018 $15,001-50,000
TRUMPH BANCORP TBP STOCK SALE Sept. 12, 2018 $1,000-4,999
Tricore Capital Holdings Inc PRIVATE EQUITY PURCHASE Sept. 12, 2018 $100,001-$250,000
STAR GAS PARTNERS II, P PRIVATE EQUITY SALE Sept. 12, 2018 $15,001-50,000
EXTENDED STAY AMERICA INC REAL ESTATE PURCHASE Sept. 12, 2018 $100,001-$250,000
STAR GAS PARTNERS L.P. SGP STOCK SALE Sept. 12, 2018 $15,001-$50,000
STAR GAS PARTNERS L.P. SGP STOCK SALE Sept. 12, 2018 $15,001-$50,000
STAR GAS PARTNERS L.P. SGP STOCK SALE Sept. 12, 2018 $15,001-$50,000
Barge DSC INTERNATIONAL, P. PRIVATE EQUITY SALE Sept. 12, 2018 $15,001-$50,000
Natural Gas Services Group, Inc. NGS STOCK SALE Sept. 12, 2018 $15,001-$50,000
STAR GAS PARTNERS L.P. SGP STOCK SALE Sept. 12, 2018 $15,001-$50,000
Hudson Bay Trading America INC PRIVATE EQUITY PURCHASE Sept. 12, 2018 $100,001-$250,000
Natural Gas Services Group, Inc. NGS STOCK SALE Sept. 12, 2018 $15,001-50,000
STAR GAS PARTNERS L.P. SGP STOCK Sale Sept. 11, 2018 $1,000-10,000
TRIUMPH BANKCORP TBP STOCK Sale Sept. 11, 2018 $1,000-10,000
Triumph Capital Holdings Inc. PRIVATE EQUITY Sale Sept. 11, 2018 $1,000-10,000
CRA International Inc. STOCK SALE Sept. 11, 2018 $15,001-50,000
Triumph Capital Holdings Inc. PRIVATE EQUITY Sale Sept. 11, 2018 $1,000-10,000
STAR GAS PARTNERS L.P. SGP STOCK Sale Sept. 11, 2018 $1,000-10,000
Continental Building Products Inc STOCK PURCHASE Sept. 10, 2018 $1,000-$5,000
Washington Federal Inc. WASF STOCK Sale Sept. 10, 2018 $1,000-10,000
STAR GAS PARTNERS II, P PRIVATE EQUITY SALE Sept. 10, 2018 $15,001-50,000
Natural Gas Services Group, Inc. NGS STOCK SALE Sept. 10, 2018 $15,001-$50,000
Natural Gas Services Group, Inc. NGS STOCK SALE Sept. 10, 2018 $15,001-$50,000
Triumph Capital Holdings Inc. PRIVATE EQUITY Sale Sept. 7, 2018 $1,000-10,000
RENSANT CORP nan PURCHASE Sept. 7, 2018 $1,000-$5,000
National Bank Holdings NBHC STOCK PURCHASE Sept. 7, 2018 $1,000-$5,000
Tristate Capital holdings Inc nan SALE Sept. 7, 2018 $15,001-50,000
LUM FAMILY INVESTMENTS LP (1 992% INTEREST) PRIVATE EQUITY PURCHASE Sept. 7, 2018 $1,000-$15,000
MARYLAND ST TRANSAUTH TRANSAUTH PACRPRAS REV TRANSPORTATION FACNS BOND PURCHASE Sept. 7, 2018 $100,001-$250,000
TRUMPH BANCORP TBP STOCK SALE Sept. 6, 2018 $15,001-50,000
Tristate Capital holdings Inc nan SALE Sept. 6, 2018 $15,001-50,000
Tristate Capital holdings Inc nan SALE Sept. 6, 2018 $15,001-50,000
Natural Gas Services Group, Inc. NGS STOCK SALE Sept. 6, 2018 $15,001-50,000
Century Casinos GCY STOCK SALE Sept. 6, 2018 $15,001-50,000
TRUMPH BANCORP TBP STOCK SALE Sept. 6, 2018 $15,001-50,000
Natural Gas Services Group, Inc. NGS STOCK SALE Sept. 6, 2018 $15,001-50,000
RENAISSANT CORP PRIVATE EQUITY PURCHASE Sept. 5, 2018 $100,001-$250,000
Natural Gas Services Group, Inc. NGS STOCK SALE Sept. 5, 2018 $15,001-$50,000
Natural Gas Services Group, Inc. NGS STOCK SALE Sept. 5, 2018 $15,001-$50,000
National Bank Holdings NBHC STOCK PURCHASE Sept. 5, 2018 $1,000-$5,000
Fort Yan Residential Corp REAL ESTATE PURCHASE Sept. 5, 2018 $100,001-$250,000
STAR GAS PARTNERS II, P PRIVATE EQUITY SALE Sept. 5, 2018 $15,001-50,000
Barrigs BDC Inc. BBDC STOCK Sale Sept. 5, 2018 $1,000-10,000
ALBANY NITL CORP ALB STOCK PURCHASE Sept. 4, 2018 $1,000-$15,000
Continental Building Products Inc STOCK PURCHASE Sept. 4, 2018 $1,000-$5,000
Tristate Capital holdings Inc nan SALE Sept. 4, 2018 $15,001-50,000
STAR GAS PARTNERS II, P PRIVATE EQUITY SALE Sept. 4, 2018 $15,001-50,000
STAR GAS PARTNERS L.P. SGP STOCK SALE Sept. 4, 2018 $15,001-$50,000
CRA International Inc. STOCK SALE Sept. 4, 2018 $15,001-$50,000
TRUMPIH BANCORP TBP STOCK SALE Sept. 4, 2018 $15,001-$50,000
Nation Ltd nan Sale Sept. 4, 2018 $1,000-10,000
Nation Ltd nan Sale Sept. 4, 2018 $1,000-10,000
Hudson Ltd nan Sale Sept. 4, 2018 $1,000-10,000
WALEYE CAPITAL LTD FUND PURCHASE Sept. 4, 2018 $100,001-$250,000
WISCONSIN HSD ECONOMIC DEV AUTHHOME OWNERSHIP REVREV BDS BOND PURCHASE Sept. 4, 2018 $100,001-$250,000
Triumph Capital Holdings Inc. PRIVATE EQUITY Sale Sept. 4, 2018 $1,000-10,000
DC EXPTADMINSTRATIVE SVCS SITS PARTN RECP PURJASPUR REV SER A FIXED INCOME PURCHASE Sept. 4, 2018 $100,001-$250,000
WISCONSIN HSD DEPTADMINSTRATIVE SVCS SITS PARTN RECP COPH ADMIN KNOWLEDGE FIXED INCOME PURCHASE Sept. 4, 2018 $100,001-$250,000
Barrigs BDC Inc. BBDC STOCK Sale Sept. 4, 2018 $1,000-10,000
TRIUMPH BANKCORP TBP STOCK Sale Sept. 4, 2018 $1,000-10,000
OCEANFIRST FINANCIAL CORP OCF STOCK Sale Sept. 4, 2018 $1,000-10,000
WISCONSIN HSD ECONOMIC DEV AUTHHOME OWNERSHIP REVREV BOND PURCHASE Sept. 4, 2018 $100,001-$250,000
OHIO ST DEPTADMINSTRATIVE SVCS SITS PARTN HOME OWNERSHIP REVREV BOND PURCHASE Sept. 4, 2018 $100,001-$250,000
TRIUMPH BANKCORP TBP STOCK Sale Sept. 4, 2018 $1,000-10,000
MROC Global FUND PURCHASE Sept. 4, 2018 $100,001-$250,000
MROC Global FUND PURCHASE Sept. 4, 2018 $100,001-$250,000
Waterrington residential inc REAL ESTATE PURCHASE Sept. 4, 2018 $100,001-$250,000
MROC Global FUND PURCHASE Sept. 4, 2018 $100,001-$250,000
FLORIDA ST DEBT SVCS SVCS DIV F FIXED INCOME PURCHASE Sept. 4, 2018 $100,001-$250,000
MANIE MUN BD TRK TRANSH TRANSFER BOND PURCHASE Sept. 4, 2018 $100,001-$250,000
QUANTA PARISH BOS REF GENUPUPT RF BOS FIXED INCOME PURCHASE Sept. 2, 2018 $100,001-$250,000
Hudson Ltd nan Sale Sept. 1, 2018 $1,000-10,000
OCEANFIRST FINANCIAL CORP OCF STOCK Sale Sept. 1, 2018 $1,000-10,000
TRIUMPH BANKCORP TBP STOCK Sale Sept. 1, 2018 $1,000-10,000
Nation Ltd nan Sale Sept. 1, 2018 $1,000-10,000
Hudson Ltd nan Sale Sept. 1, 2018 $1,000-10,000
STAR GAS PARTNERS L.P. SGP STOCK SALE Aug. 29, 2018 $15,001-$50,000
TRUMPIH BANCORP TBP STOCK SALE Aug. 29, 2018 $15,001-$50,000
STAR GAS PARTNERS L.P. SGP STOCK SALE Aug. 29, 2018 $15,001-$50,000
Natural Gas Services Group, Inc. NGS STOCK SALE Aug. 29, 2018 $15,001-$50,000
Natural Gas Services Group, Inc. NGS STOCK SALE Aug. 29, 2018 $15,001-$50,000
STAR GAS PARTNERS L.P. SGP STOCK SALE Aug. 29, 2018 $15,001-$50,000
TRUMPIH BANCORP TBP STOCK SALE Aug. 29, 2018 $15,001-$50,000
Vintangroom nodal Inc. nan SALE Aug. 29, 2018 $15,001-$50,000
FRANKLIN TEMPLETON INC BEN STOCK PURCHASE Aug. 28, 2018 $100,001-$250,000
STORES INC nan PURCHASE Aug. 27, 2018 $100,001-$250,000
Natural Gas Services Group, Inc. NGS STOCK SALE Aug. 20, 2018 $15,001-$50,000
STAR GAS PARTNERS L.P. SGP STOCK SALE Aug. 19, 2018 $15,001-$50,000
Hudson Ltd nan SALE Aug. 15, 2018 $15,001-$50,000
CRA International Inc. STOCK SALE Aug. 13, 2018 $15,001-$50,000
CRA International Inc. STOCK SALE Aug. 13, 2018 $15,001-$50,000
STAR GAS PARTNERS L.P. SGP STOCK SALE Aug. 13, 2018 $15,001-$50,000
STAR GAS PARTNERS L.P. SGP STOCK SALE Aug. 13, 2018 $15,001-$50,000
STAR GAS PARTNERS L.P. SGP STOCK SALE Aug. 13, 2018 $15,001-$50,000
BURLINGTON STORES INC BURL STOCK PURCHASE Aug. 4, 2018 $100,001-$250,000
CRA International Inc. STOCK SALE Aug. 4, 2018 $1,000-$10,000
WISCONSIN HSO ECONOMIC DEV AUTH/HOME OWNERSHIP REVIS BOND PURCHASE June 28, 2018 $15,001-50,000
WISCONSIN HSO ECONOMIC DEV AUTH/HOME OWNERSHIP REVIS BOND PURCHASE June 28, 2018 $15,001-50,000
TEXAS ST WTR INFRASTRUC ASSIST RFP/BOND B BOND PURCHASE June 28, 2018 $15,001-50,000
PHOTONIC CORP STOCK PURCHASE June 27, 2018 $15,001-50,000
REGIS CORP REGS STOCK PURCHASE June 18, 2018 $15,001-50,000
From Year Residential Corp REAL ESTATE PURCHASE June 18, 2018 $15,001-50,000
REGIS CORP REGS STOCK PURCHASE June 18, 2018 $15,001-50,000
From Year Residential Corp REAL ESTATE PURCHASE June 18, 2018 $15,001-50,000
RENSANANT CORP STOCK PURCHASE June 18, 2018 $15,001-50,000
Commercial building products Inc CBP STOCK PURCHASE June 18, 2018 $15,001-50,000
ALBANY INT CORP ALB STOCK PURCHASE June 18, 2018 $15,001-50,000
ALBANY INT CORP ALB STOCK PURCHASE June 18, 2018 $15,001-50,000
ALBANY INT CORP ALB STOCK PURCHASE June 18, 2018 $15,001-50,000
Commercial building products Inc CBP STOCK PURCHASE June 18, 2018 $15,001-50,000
RENSANANT CORP STOCK PURCHASE June 18, 2018 $15,001-50,000
Commercial building products Inc CBP STOCK PURCHASE June 18, 2018 $15,001-50,000
ALBANY INT CORP ALB STOCK PURCHASE June 18, 2018 $15,001-50,000
ALBANY INT CORP ALB STOCK PURCHASE June 18, 2018 $15,001-50,000
Syrosys Financial Corp STOCK PURCHASE June 18, 2018 $15,001-50,000
From Year Residential Corp REAL ESTATE PURCHASE June 18, 2018 $15,001-50,000
From Year Residential Corp REAL ESTATE PURCHASE June 18, 2018 $15,001-50,000
National Bank Holdings NBHC STOCK PURCHASE June 18, 2018 $15,001-50,000
MAMEK BN DK TK TRANSH INFRASTAT BOND PURCHASE June 18, 2018 $15,001-50,000
OHIO ST GO EQ BBS SYCS SVY F BOND PURCHASE June 18, 2018 $15,001-50,000
OHIO ST GO EQ BBS BOND PURCHASE June 18, 2018 $15,001-50,000
COLORADO ST GO EQ BBS BOND PURCHASE June 18, 2018 $15,001-50,000
COLORADO ST GO EQ BBS DEV AUTH/ORING WITH REV/BOUNDING WTR REV BOS BOND PURCHASE June 18, 2018 $15,001-50,000
From Year Residential Corp REAL ESTATE PURCHASE June 18, 2018 $15,001-50,000
National Bank Holdings NBHC STOCK PURCHASE June 18, 2018 $15,001-50,000
REGIS CORP REGS STOCK PURCHASE June 18, 2018 $15,001-50,000
REGIS CORP REGS STOCK PURCHASE June 18, 2018 $15,001-50,000
From Year Residential Corp REAL ESTATE PURCHASE June 18, 2018 $15,001-50,000
REGIS CORP REGS STOCK PURCHASE June 18, 2018 $15,001-50,000
National Bank Holdings NBHC STOCK PURCHASE June 18, 2018 $15,001-50,000
From Year Residential Corp REAL ESTATE PURCHASE June 18, 2018 $15,001-50,000
National Bank Holdings NBHC STOCK PURCHASE June 1, 2018 $1,000-15,000
JOHNSON CNTY KANSPB BLDG COMMN LTD FAZEUP REV SR REAL ESTATE Purchase Oct. 5, 2016 $15,001-50,000
FACEBOOK INC META STOCK Purchase Oct. 5, 2016 $15,001-50,000
FACEBOOK INC META STOCK Purchase Oct. 5, 2016 $15,001-50,000
VIRGINIA ST PUB SCHOOLS SCH REF BONDS 1997 RESOLUTION BOND Purchase Oct. 5, 2016 $15,001-50,000
CLUM FAMILY INVESTMENTS (13.381% INTEREST) PRIVATE EQUITY Purchase Oct. 5, 2016 $100,001-250,000
Zimmer Biomet Holdings Inc ZBH STOCK Purchase Oct. 5, 2016 $15,001-50,000
Zimmer Biomet Holdings Inc ZBH STOCK Purchase Oct. 5, 2016 $15,001-50,000
Hagen Insurance, A.I.E company PRIVATE EQUITY Purchase Oct. 5, 2016 $15,001-50,000
NOBLE ENERGY INTERNATIONAL PRIVATE EQUITY Purchase Oct. 5, 2016 $15,001-50,000
WISCONSIN VSO ECONOMIC DEV AUTH NOMBRE OWNERSHIP REV SER A BOND Purchase Oct. 5, 2016 $15,001-50,000
BOSTON SONS VCO ECONOMIC REV AUTH NOMBRE OWNERSHIP REV PRIVATE EQUITY Purchase Oct. 5, 2016 $15,001-50,000
DE FOREST VGS GOVTABLE REF BONDS NFTS BOND Purchase Oct. 5, 2016 $15,001-50,000
CRA Gas Services Group, Inc. PRIVATE EQUITY Purchase Oct. 5, 2016 $50,001-100,000
MARYLAND ST UNIVERSITY SYSTEM REVENUE TRANSPORTATION STY TCC BOND Purchase Oct. 5, 2016 $15,001-50,000
MARYLAND ST UNIVERSITY SYSTEM REVENUE TRANSPORTATION STY TCC BOND Purchase Oct. 5, 2016 $15,001-50,000
PENNSYLVANIA VLTIMA SR BUSK AUTH REB REV BOSS CARNIESMELLON UNIV BOND Purchase Oct. 5, 2016 $15,001-50,000
REGS CORP nan Purchase Oct. 5, 2016 $100,001-250,000
NORTHSIDE TEX INDISTRICT GEN O R OFF REV BOS REAL ESTATE Purchase Oct. 5, 2016 $15,001-50,000
Trislate Capital holdings inc PRIVATE EQUITY SALE Oct. 3, 2016 $1,000-15,000
Trislate Capital holdings inc PRIVATE EQUITY SALE Oct. 3, 2016 $1,000-15,000
Trislate Capital holdings inc PRIVATE EQUITY SALE Oct. 3, 2016 $1,000-15,000
Trislate Capital holdings inc PRIVATE EQUITY SALE Oct. 3, 2016 $1,000-15,000
Washington Federal fdrl corp inc. WASFL STOCK SALE Oct. 3, 2016 $1,000-15,000
Valiant Bancorp, Inc. VBNK STOCK SALE Oct. 3, 2016 $1,000-15,000
Pacific Premier Bancorp, Inc. PPBI STOCK SALE Oct. 3, 2016 $1,000-15,000
KROGER CO KR STOCK Purchase Sept. 29, 2016 $15,001-50,000
Wellsfargo & Reed Financial Inc. nan SALE Sept. 29, 2016 $1,000-15,000
Atlantic Tele-Nebkron Inc nan Purchase Sept. 28, 2016 $100,001-250,000
Atlantic Tele-Nebkron Inc nan Purchase Sept. 28, 2016 $100,001-250,000
Atlantic Tele-Nebkron Inc nan Purchase Sept. 28, 2016 $100,001-250,000
SPRING BRANCH TECHNO SCH DIST VARRT LT TO TAXSKOOLHOUSE BOS BOND PURCHASE Sept. 27, 2016 $1,000-$15,000
DOL LAT TREE INC BND BOND PURCHASE Sept. 27, 2016 $15,000-$50,000
PENNSYLVANIA VLTIMA SR BUSK AUTH REB REV BOSS CARNIESMELLON UNIV BOND Purchase Sept. 27, 2016 $15,001-50,000
BURLINGTON STORES INC BURL STOCK PURCHASE Sept. 27, 2016 $15,000-$50,000
BURLINGTON STORES INC BURL STOCK PURCHASE Sept. 27, 2016 $15,000-$50,000
OHIO ST T RANNON BRD BOND PURCHASE Sept. 26, 2016 $15,000-$50,000
BURLINGTON STORES INC BURL STOCK PURCHASE Sept. 26, 2016 $15,000-$50,000
TWENTY-FIRST CENTURY FOX INC FOXA STOCK PURCHASE Sept. 26, 2016 $15,000-$50,000
AUBURN UNIV ALA GEN REVENUE GEN RESERVE REF REV BOS FIXED INCOME Purchase Sept. 25, 2016 $15,001-50,000
AUBURN UNIV ALA GEN REVENUE GEN RESERVE REF REV BOS FIXED INCOME Purchase Sept. 25, 2016 $15,001-50,000
NORTHSIDE TEX INDISTRICT GEN O R OFF REV BOS REAL ESTATE Purchase Sept. 24, 2016 $15,001-50,000
FACEBOOK INC META STOCK Purchase Sept. 24, 2016 $15,001-50,000
ELECTRONIC ARTS INC EA STOCK Purchase Sept. 24, 2016 $15,001-50,000
Front Yard Residential Corp REAL ESTATE Purchase Sept. 22, 2016 $100,001-250,000
DEVON ENERGY CORP DVN STOCK Purchase Sept. 22, 2016 $15,001-50,000
Front Yard Residential Corp REAL ESTATE Purchase Sept. 22, 2016 $100,001-250,000
REGS CORP nan Purchase Sept. 22, 2016 $100,001-250,000
Front Yard Residential Corp REAL ESTATE Purchase Sept. 22, 2016 $100,001-250,000
Front Yard Residential Corp REAL ESTATE Purchase Sept. 22, 2016 $100,001-250,000
Zimmer Biomet Holdings Inc ZBH STOCK Purchase Sept. 21, 2016 $15,001-50,000
EXTENDED STAY AMERICA INC REAL ESTATE PURCHASE Sept. 20, 2016 $15,000-$50,000
REGS CORP nan Purchase Sept. 20, 2016 $100,001-250,000
MRG Global nan PURCHASE Sept. 20, 2016 $15,000-$50,000
DEVON ENERGY CORP DVN STOCK Purchase Sept. 20, 2016 $15,001-50,000
Hudson Ltd nan PURCHASE Sept. 20, 2016 $15,000-$50,000
REGS CORP nan Purchase Sept. 19, 2016 $100,001-250,000
REGS CORP nan Purchase Sept. 19, 2016 $100,001-250,000
Atlantic Tele-Nebkron Inc nan Purchase Sept. 19, 2016 $100,001-250,000
Atlantic Tele-Nebkron Inc nan Purchase Sept. 19, 2016 $100,001-250,000
OCEANIC BRD FINANCIAL CORP STOCK PURCHASE Sept. 19, 2016 $15,000-$50,000
DEVON ENERGY CORP DVN STOCK Purchase Sept. 19, 2016 $15,001-50,000
KROGER CO KR STOCK Purchase Sept. 19, 2016 $15,001-50,000
Atlantic Tele-Nebkron Inc nan Purchase Sept. 17, 2016 $100,001-250,000
Natural Gas Services Group, Inc. NGS STOCK Purchase Sept. 17, 2016 $100,001-250,000
Hudson Ltd nan PURCHASE Sept. 17, 2016 $15,000-$50,000
Hudson Ltd nan SALE Sept. 17, 2016 $1,000-15,000
OHIO ST T RANNON BRD BOND PURCHASE Sept. 16, 2016 $15,000-$50,000
Hudson Ltd nan PURCHASE Sept. 15, 2016 $15,000-$50,000
OCEANIC BRD FINANCIAL CORP STOCK PURCHASE Sept. 15, 2016 $15,000-$50,000
TRIUMPH BANCORP TGBP STOCK SALE Sept. 14, 2016 $1,000-15,000
Hudson Ltd nan SALE Sept. 14, 2016 $1,000-15,000
OCEANIC BRD FINANCIAL CORP STOCK PURCHASE Sept. 14, 2016 $15,000-$50,000
Pacific First Bancorp, Inc PFBI STOCK PURCHASE Sept. 14, 2016 $15,000-$50,000
Atlantic Tele-Nebkron Inc nan Purchase Sept. 14, 2016 $100,001-250,000
OCEANFIRST FINANCIAL CORP OCF STOCK SALE Sept. 14, 2016 $1,000-15,000
OCEANFIRST FINANCIAL CORP OCF STOCK SALE Sept. 14, 2016 $1,000-15,000
Vichyhead & Wheelan Financial Inc. PRIVATE EQUITY PURCHASE Sept. 14, 2016 $15,000-$50,000
Atlantic Tele-Nebkron Inc nan Purchase Sept. 14, 2016 $100,001-250,000
Hudson Ltd nan PURCHASE Sept. 14, 2016 $15,000-$50,000
Trission Capital Holdings Inc PRIVATE EQUITY PURCHASE Sept. 14, 2016 $15,000-$50,000
ABBOTT LABS ABT STOCK Purchase Sept. 14, 2016 $15,001-50,000
Atlantic Tele-Nebkron Inc nan Purchase Sept. 14, 2016 $100,001-250,000
Hudson Ltd nan SALE Sept. 13, 2016 $1,000-15,000
Hudson Ltd nan PURCHASE Sept. 13, 2016 $15,000-$50,000
MISSISSIPPI DEPT BRSBL OBLIG SPEC OBLIG BOS RAKKEN CNTY MASEN OBLIG PROJ BOND Purchase Sept. 13, 2016 $15,001-50,000
Spectrum Brands, Inc SPB STOCK PURCHASE Sept. 13, 2016 $15,000-$50,000
EXTENDED STAY AMERICA INC REAL ESTATE PURCHASE Sept. 11, 2016 $15,000-$50,000
Front Yard Residential Corp REAL ESTATE Purchase Sept. 10, 2016 $100,001-250,000
RESIDENTIAL CORP REAL ESTATE Purchase Sept. 10, 2016 $100,001-250,000
NORTH FIRST FINANCIAL CORP NFFC STOCK SALE Sept. 10, 2016 $1,000-15,000
MRG Global nan PURCHASE Sept. 10, 2016 $15,000-$50,000
Spectrum Brands, Inc SPB STOCK PURCHASE Sept. 10, 2016 $15,000-$50,000
NORTH FIRST FINANCIAL CORP NFFC STOCK SALE Sept. 10, 2016 $1,000-15,000
RESIDENTIAL CORP REAL ESTATE Purchase Sept. 10, 2016 $100,001-250,000
CRA International, Inc. STOCK Purchase Sept. 9, 2016 $100,001-250,000
Natural Gas Services Group, Inc. NGS STOCK Purchase Sept. 9, 2016 $100,001-250,000
NORTH WEST FIRST BANCORP, INC NWFB STOCK PURCHASE Sept. 8, 2016 $15,000-$50,000
NORTH WEST FIRST BANCORP, INC NWFB STOCK PURCHASE Sept. 8, 2016 $15,000-$50,000
OCEANIC BRD FINANCIAL CORP STOCK PURCHASE Sept. 7, 2016 $15,000-$50,000
Spectrum Brands, Inc SPB STOCK PURCHASE Sept. 7, 2016 $15,000-$50,000
Natural Gas Services Group, Inc. NGS STOCK Purchase Sept. 7, 2016 $100,001-250,000
FACEBOOK INC META STOCK Purchase Sept. 7, 2016 $15,001-50,000
Natural Gas Services Group, Inc. NGS STOCK Purchase Sept. 7, 2016 $100,001-250,000
OCEANFIRST FINANCIAL CORP OCF STOCK SALE Sept. 7, 2016 $1,000-15,000
OCEANFIRST FINANCIAL CORP OCF STOCK SALE Sept. 7, 2016 $1,000-15,000
CRA International, Inc. STOCK Purchase Sept. 7, 2016 $1,000-15,000
TRIUMPH BANCORP TGBP STOCK SALE Sept. 6, 2016 $1,000-15,000
Patrick Remmer Bancorp, Inc. STOCK SALE Sept. 6, 2016 $1,000-15,000
TRUMPAMP BANCORP TAMP STOCK PURCHASE Sept. 5, 2016 $15,000-$50,000
MRG Global nan PURCHASE Sept. 5, 2016 $15,000-$50,000
Hudson Ltd nan PURCHASE Sept. 5, 2016 $15,000-$50,000
Hudson Ltd nan SALE Sept. 5, 2016 $1,000-15,000
Hudson Ltd nan SALE Sept. 5, 2016 $1,000-15,000
Washington Federal Inc. WASF STOCK PURCHASE Sept. 5, 2016 $15,000-$50,000
Trislate Capital holdings inc PRIVATE EQUITY SALE Sept. 4, 2016 $1,000-15,000
TRUMP BACN CORP PRIVATE EQUITY Purchase Sept. 4, 2016 $15,001-50,000
NORTH FIRST FINANCIAL CORP NFFC STOCK SALE Sept. 4, 2016 $1,000-15,000
NORTH FIRST FINANCIAL CORP NFFC STOCK SALE Sept. 4, 2016 $1,000-15,000
TRIUMPH BANCORP TGBP STOCK SALE Sept. 4, 2016 $1,000-15,000
MFC Global PRIVATE EQUITY SALE Sept. 4, 2016 $1,000-15,000
Trislate Capital holdings inc PRIVATE EQUITY SALE Sept. 4, 2016 $1,000-15,000
STAR GAS PARTNERS LTD SGP STOCK Purchase Sept. 2, 2016 $100,001-250,000
STAR GAS PARTNERS LTD SGP STOCK Purchase Sept. 2, 2016 $100,001-250,000
STAR GAS PARTNERS LTD SGP STOCK Purchase Sept. 2, 2016 $100,001-250,000
STAR GAS PARTNERS LTD SGP STOCK Purchase Sept. 2, 2016 $100,001-250,000
STAR GAS PARTNERS LTD SGP STOCK Purchase Sept. 2, 2016 $100,001-250,000
STAR GAS PARTNERS LTD SGP STOCK Purchase Sept. 2, 2016 $100,001-250,000
Hudson Ltd nan SALE Aug. 17, 2016 $1,000-15,000
Hudson Ltd nan SALE Aug. 7, 2016 $1,000-15,000
Hudson Ltd nan SALE Aug. 7, 2016 $1,000-15,000
Trislate Capital holdings inc PRIVATE EQUITY SALE Aug. 7, 2016 $1,000-15,000
Pacific Premier Bancorp, Inc. PPBI STOCK SALE Aug. 4, 2016 $1,000-15,000
Trislate Capital holdings inc PRIVATE EQUITY SALE Aug. 4, 2016 $1,000-15,000
Trislate Capital holdings inc PRIVATE EQUITY SALE Aug. 4, 2016 $1,000-15,000
Trislate Capital holdings inc PRIVATE EQUITY SALE Aug. 4, 2016 $1,000-15,000
Trislate Capital holdings inc PRIVATE EQUITY SALE Aug. 4, 2016 $1,000-15,000
Trislate Capital holdings inc PRIVATE EQUITY SALE Aug. 4, 2016 $1,000-15,000
Trislate Capital holdings inc PRIVATE EQUITY SALE Aug. 4, 2016 $1,000-15,000
Trislate Capital holdings inc PRIVATE EQUITY SALE Aug. 3, 2016 $1,000-15,000
CHAMBERS CNTY PA DISTR UNIT FIRST RATE & TAX REF REV BOS BOND Purchase June 7, 2016 $15,001-50,000
LLM FAMILY INVESTMENTS II LP (5.5617% INTEREST) PRIVATE EQUITY Purchase May 4, 2016 $15,001-50,000