Activity
9973 disclosed transactions
| Trade | Filed | Symbol | Action | Shares | Entry / exit | Range | Filing |
|---|---|---|---|---|---|---|---|
Jun 30, 2026 Member | Jul 8, 2026 | — VANGUARD INDEX FDS VANGUARD TOTAL STK MKT ETF | Sell | — | — | $1,001 – $15,000 | 9116211 VANGUARD INDEX FDS VANGUARD TOTAL STK MKT ETF |
Jun 30, 2026 Spouse | Jul 8, 2026 | — VANGUARD INDEX FUNDS S&P 500 ETF | Sell | — | — | $1,001 – $15,000 | 9116211 VANGUARD INDEX FUNDS S&P 500 ETF |
Jun 30, 2026 Spouse | Jul 8, 2026 | — VANGUARD INDEX FDS VANGUARD TOTAL STK MKT ETF | Sell | — | — | $15,001 – $50,000 | 9116211 VANGUARD INDEX FDS VANGUARD TOTAL STK MKT ETF |
Jun 30, 2026 Spouse | Jul 8, 2026 | — VANGUARD INDEX FDS VANGUARD TOTAL STK MKT ETF | Sell | — | — | $1,001 – $15,000 | 9116211 VANGUARD INDEX FDS VANGUARD TOTAL STK MKT ETF |
Jun 29, 2026 Spouse | Jul 8, 2026 | — DFA INTERNATIONAL CORE EQUITY | Sell | — | — | $1,001 – $15,000 | 9116211 DFA INTERNATIONAL CORE EQUITY |
Jun 29, 2026 Spouse | Jul 8, 2026 | — DFA EMERGING MRKTS CORE EQU PORTF | Sell | — | — | $1,001 – $15,000 | 9116211 DFA EMERGING MRKTS CORE EQU PORTF |
Jun 29, 2026 Spouse | Jul 8, 2026 | — MASTERCARD INCORPORATED CLA | Sell | — | — | $1,001 – $15,000 | 9116211 MASTERCARD INCORPORATED CLA |
Jun 29, 2026 Member | Jul 8, 2026 | — P VANGUARD MUN BD FDS TAX EXEMPT BD | Sell | — | — | $1,001 – $15,000 | 9116211 P VANGUARD MUN BD FDS TAX EXEMPT BD |
Jun 26, 2026 Spouse | Jul 8, 2026 | — VANGUARD TOTAL STOCK MARKET INDEX ADM | Sell | — | — | $1,001 – $15,000 | 9116211 VANGUARD TOTAL STOCK MARKET INDEX ADM |
Jun 26, 2026 Spouse | Jul 8, 2026 | — VANGUARD TOTAL STOCK MARKET INDEX ADM | Sell | — | — | $1,001 – $15,000 | 9116211 VANGUARD TOTAL STOCK MARKET INDEX ADM |
Jun 26, 2026 Spouse | Jul 8, 2026 | CVX Chevron Corporation | Sell | 46.77estimated | $171.06 | $1,001 – $15,000 | 9116211 CHEVRON CORP |
Jun 26, 2026 Spouse | Jul 8, 2026 | MUR Murphy Oil Corporation | Sell | 231.09estimated | $34.62 | $1,001 – $15,000 | 9116211 MURPHY OIL CORP |
Jun 26, 2026 Spouse | Jul 8, 2026 | — EQUITABLE HLDGS INC | Sell | — | — | $1,001 – $15,000 | 9116211 EQUITABLE HLDGS INC |
Jun 26, 2026 Spouse | Jul 8, 2026 | NFG National Fuel Gas Company | Sell | 101.98estimated | $78.45 | $1,001 – $15,000 | 9116211 NATIONAL FUEL GAS CO |
Jun 26, 2026 Spouse | Jul 8, 2026 | — NORTHERN TAX ADVGT ULTRA SHRT FIXED INC | Sell | — | — | $1,001 – $15,000 | 9116211 NORTHERN TAX ADVGT ULTRA SHRT FIXED INC |
Jun 26, 2026 Member | Jul 8, 2026 | — P NORTHERN TAX ADVGT ULTRA SHRT FIXED INC | Sell | — | — | $1,001 – $15,000 | 9116211 P NORTHERN TAX ADVGT ULTRA SHRT FIXED INC |
Jun 25, 2026 Spouse | Jul 8, 2026 | — VANGUARD TOTAL STOCK MARKET INDEX INSTL | Sell | — | — | $1,001 – $15,000 | 9116211 VANGUARD TOTAL STOCK MARKET INDEX INSTL |
Jun 25, 2026 Spouse | Jul 8, 2026 | — KITSAP CNTY WASH SCH DIST NO 4 01 | Sell | — | — | $1,001 – $15,000 | 9116211 KITSAP CNTY WASH SCH DIST NO 4 01 |
Jun 25, 2026 Spouse | Jul 8, 2026 | AER AerCap Holdings N.V. Ordinary Shares | Sell | 53.3estimated | $150.11 | $1,001 – $15,000 | 9116211 AERCAP HOLDINGS N V |
Jun 25, 2026 Spouse | Jul 8, 2026 | SPGI S&P Global Inc. | Sell | 0estimated | $387.69 | $1,001 – $15,000 | 9116211 S&P GLOBAL INC |
Jun 24, 2026 Spouse | Jul 8, 2026 | — NORTHERN INTERMED TAX EXEMPT FUND | Sell | — | — | $1,001 – $15,000 | 9116211 NORTHERN INTERMED TAX EXEMPT FUND |
Jun 24, 2026 Spouse | Jul 8, 2026 | — PORT AUTH NY &N J | Sell | — | — | $1,001 – $15,000 | 9116211 PORT AUTH NY &N J |
Jun 23, 2026 Spouse | Jul 8, 2026 | — VANGUARD DEVELOPED MARKETS INDEX FUND ETF | Sell | — | — | $1,001 – $15,000 | 9116211 VANGUARD DEVELOPED MARKETS INDEX FUND ETF |
Jun 23, 2026 Spouse | Jul 8, 2026 | — VANGUARD DEVELOPED MARKETS INDEX FUND ETF | Sell | — | — | $1,001 – $15,000 | 9116211 VANGUARD DEVELOPED MARKETS INDEX FUND ETF |
Jun 23, 2026 Spouse | Jul 8, 2026 | — VANGUARD MUN BD FDS TAX EXEMPT BD | Sell | — | — | $1,001 – $15,000 | 9116211 VANGUARD MUN BD FDS TAX EXEMPT BD |
Jun 22, 2026 Spouse | Jul 8, 2026 | — NEW YORK N Y CITY MUN WTR FIN AUTH WTR | Sell | — | — | $1,001 – $15,000 | 9116211 NEW YORK N Y CITY MUN WTR FIN AUTH WTR |
Jun 18, 2026 Spouse | Jul 8, 2026 | — ISHARES CORE S&P 500 ETF | Sell | — | — | $1,001 – $15,000 | 9116211 ISHARES CORE S&P 500 ETF |
Jun 18, 2026 Spouse | Jul 8, 2026 | — ISHARES CORE S&P 500 ETF | Sell | — | — | $1,001 – $15,000 | 9116211 ISHARES CORE S&P 500 ETF |
Jun 18, 2026 Spouse | Jul 8, 2026 | VSH Vishay Intertechnology, Inc. | Sell | 0estimated | $64.90 | $1,001 – $15,000 | 9116211 VISHAY INTERTECHNOLOGY INC |
Jun 18, 2026 Spouse | Jul 8, 2026 | GPC Genuine Parts Company | Sell | 0estimated | $108.70 | $1,001 – $15,000 | 9116211 GENUINE PARTS CO |
Jun 18, 2026 Spouse | Jul 8, 2026 | TSN Tyson Foods, Inc. | Sell | 0estimated | $55.46 | $1,001 – $15,000 | 9116211 TYSON FOODS INC |
Jun 18, 2026 Spouse | Jul 8, 2026 | MSFT Microsoft Corporation | Sell | 21.09estimated | $379.40 | $1,001 – $15,000 | 9116211 MICROSOFT CORP |
Jun 18, 2026 Spouse | Jul 8, 2026 | AMZN Amazon.com, Inc. | Sell | 32.74estimated | $244.39 | $1,001 – $15,000 | 9116211 AMAZON COM INC |
Jun 18, 2026 Spouse | Jul 8, 2026 | HWM Howmet Aerospace Inc. | Sell | 0estimated | $277.66 | $1,001 – $15,000 | 9116211 HOWMET AEROSPACE INC |
Jun 18, 2026 Spouse | Jul 8, 2026 | GTES Gates Industrial Corporation Ltd. Common Shares | Sell | 284.82estimated | $28.09 | $1,001 – $15,000 | 9116211 GATES INDUSTRIAL CORPORATION PLC |
Jun 18, 2026 Spouse | Jul 8, 2026 | VVV Valvoline Inc. | Sell | 210.15estimated | $38.07 | $1,001 – $15,000 | 9116211 VALVOLINE INC |
Jun 18, 2026 Spouse | Jul 8, 2026 | — ZIONS BANCORPORATION | Sell | — | — | $1,001 – $15,000 | 9116211 ZIONS BANCORPORATION |
Jun 18, 2026 Spouse | Jul 8, 2026 | FCN FTI Consulting, Inc. | Sell | 54.96estimated | $145.58 | $1,001 – $15,000 | 9116211 FTI CONSULTING INC |
Jun 18, 2026 Member | Jul 8, 2026 | — P HAYWARD HLDGS INC | Sell | — | — | $1,001 – $15,000 | 9116211 P HAYWARD HLDGS INC |
Jun 18, 2026 Spouse | Jul 8, 2026 | — WHITE MNS INS GROUP LTD | Sell | — | — | $1,001 – $15,000 | 9116211 WHITE MNS INS GROUP LTD |
Jun 18, 2026 Member | Jul 8, 2026 | ATR AptarGroup, Inc. | Sell | 66.49estimated | $120.32 | $1,001 – $15,000 | 9116211 APTARGROUP INC |
Jun 18, 2026 Spouse | Jul 8, 2026 | CVCO Cavco Industries, Inc. Common Stock When Issued | Sell | 0estimated | $601.51 | $1,001 – $15,000 | 9116211 CAVCO INDUSTRIES INC |
Jun 18, 2026 Member | Jul 8, 2026 | — P MISA SAFETY INC | Sell | — | — | $1,001 – $15,000 | 9116211 P MISA SAFETY INC |
Jun 18, 2026 Spouse | Jul 8, 2026 | MWA MUELLER WATER PRODUCTS | Sell | 306.18estimated | $26.13 | $1,001 – $15,000 | 9116211 MUELLER WATER PRODUCTS INC |
Jun 18, 2026 Spouse | Jul 8, 2026 | DCI Donaldson Company, Inc. | Sell | 93.55estimated | $85.52 | $1,001 – $15,000 | 9116211 DONALDSON COMPANY INC |
Jun 18, 2026 Spouse | Jul 8, 2026 | HSIC Henry Schein, Inc. | Sell | 100.11estimated | $79.92 | $1,001 – $15,000 | 9116211 HENRY SCHEIN INC |
Jun 18, 2026 Spouse | Jul 8, 2026 | FBIN Fortune Brands Innovations, Inc. | Sell | 0estimated | $42.40 | $1,001 – $15,000 | 9116211 FORTUNE BRANDS INNOVATIONS INC |
Jun 18, 2026 Spouse | Jul 8, 2026 | — HOULIHAN LOKEY INC CLA | Sell | — | — | $1,001 – $15,000 | 9116211 HOULIHAN LOKEY INC CLA |
Jun 18, 2026 Spouse | Jul 8, 2026 | — BJS WHSL CLUB HLDGS INC | Sell | — | — | $1,001 – $15,000 | 9116211 BJS WHSL CLUB HLDGS INC |
Jun 18, 2026 Spouse | Jul 8, 2026 | — CORE &MAIN INC CLA | Sell | — | — | $1,001 – $15,000 | 9116211 CORE &MAIN INC CLA |
Jun 18, 2026 Spouse | Jul 8, 2026 | LPX Louisiana-Pacific Corporation | Sell | 0estimated | $77.56 | $1,001 – $15,000 | 9116211 LOUISIANA PACIFIC CORP |
Jun 18, 2026 Spouse | Jul 8, 2026 | — SIMPSON MEG INC | Sell | — | — | $1,001 – $15,000 | 9116211 SIMPSON MEG INC |
Jun 18, 2026 Spouse | Jul 8, 2026 | FCFS FirstCash Holdings, Inc. | Sell | 0estimated | $227.05 | $1,001 – $15,000 | 9116211 FIRSTCASH HOLDINGS INC |
Jun 18, 2026 Member | Jul 8, 2026 | — P DELL TECHNOLOGIES INC CL C | Sell | — | — | $1,001 – $15,000 | 9116211 P DELL TECHNOLOGIES INC CL C |
Jun 18, 2026 Spouse | Jul 8, 2026 | KEYS Keysight Technologies Inc. | Sell | 0estimated | $363.67 | $1,001 – $15,000 | 9116211 KEYSIGHT TECHNOLOGIES INC |
Jun 18, 2026 Spouse | Jul 8, 2026 | — TAIWAN SEMICONDUCTOR MANUFACTURING 5PON ADS | Sell | — | — | $1,001 – $15,000 | 9116211 TAIWAN SEMICONDUCTOR MANUFACTURING 5PON ADS |
Jun 17, 2026 Member | Jul 8, 2026 | — P PORT AUTH NY & NJ | Sell | — | — | $1,001 – $15,000 | 9116211 P PORT AUTH NY & NJ |
Jun 17, 2026 Spouse | Jul 8, 2026 | — WORKDAY INC CLA | Sell | — | — | $1,001 – $15,000 | 9116211 WORKDAY INC CLA |
Jun 17, 2026 Member | Jul 8, 2026 | SPGI S&P Global Inc. | Sell | 0estimated | $410.14 | $1,001 – $15,000 | 9116211 P S&P GLOBAL INC |
Jun 16, 2026 Spouse | Jul 8, 2026 | — NORTHERN TAX ADVGT ULTRA SHRT FIXED INC | Sell | — | — | $1,001 – $15,000 | 9116211 NORTHERN TAX ADVGT ULTRA SHRT FIXED INC |
Jun 16, 2026 Member | Jul 8, 2026 | — P NORTHERN INTERMED TAX EXEMPT FUND | Sell | — | — | $1,001 – $15,000 | 9116211 P NORTHERN INTERMED TAX EXEMPT FUND |
Jun 16, 2026 Spouse | Jul 8, 2026 | — NORTHERN TAX ADVGT ULTRA SHRT FIXED INC | Sell | — | — | $1,001 – $15,000 | 9116211 NORTHERN TAX ADVGT ULTRA SHRT FIXED INC |
Jun 16, 2026 Member | Jul 8, 2026 | — P NORTHERN INTERMED TAX EXEMPT FUND | Sell | — | — | $1,001 – $15,000 | 9116211 P NORTHERN INTERMED TAX EXEMPT FUND |
Jun 16, 2026 Spouse | Jul 8, 2026 | — NORTHERN TAX ADVGT ULTRA SHRT FIXED INC | Sell | — | — | $1,001 – $15,000 | 9116211 NORTHERN TAX ADVGT ULTRA SHRT FIXED INC |
Jun 16, 2026 Spouse | Jul 8, 2026 | — DANAHER CORPORATION | Sell | — | — | $1,001 – $15,000 | 9116211 DANAHER CORPORATION |
Jun 15, 2026 Spouse | Jul 8, 2026 | FICO Fair Isaac Corporation | Sell | 0estimated | $1,182 | $1,001 – $15,000 | 9116211 FAIR ISAAC CORP |
Jun 15, 2026 Spouse | Jul 8, 2026 | AMZN Amazon.com, Inc. | Sell | 32.52estimated | $246.02 | $1,001 – $15,000 | 9116211 AMAZON COM INC |
Jun 15, 2026 Spouse | Jul 8, 2026 | — MASTERCARD INCORPORATED CLA | Sell | — | — | $1,001 – $15,000 | 9116211 MASTERCARD INCORPORATED CLA |
Jun 15, 2026 Spouse | Jul 8, 2026 | MELI MercadoLibre, Inc. | Sell | 4.86estimated | $1,646 | $1,001 – $15,000 | 9116211 MERCADOLIBRE INC |
Jun 12, 2026 Spouse | Jul 8, 2026 | ATR AptarGroup, Inc. | Sell | 67.96estimated | $117.72 | $1,001 – $15,000 | 9116211 APTARGROUP INC |
Jun 11, 2026 Spouse | Jul 8, 2026 | AER AerCap Holdings N.V. Ordinary Shares | Sell | 58.02estimated | $137.90 | $1,001 – $15,000 | 9116211 AERCAP HOLDINGS N V |
Jun 11, 2026 Spouse | Jul 8, 2026 | — WORKDAY INC CLA | Sell | — | — | $1,001 – $15,000 | 9116211 WORKDAY INC CLA |
Jun 10, 2026 Spouse | Jul 8, 2026 | AER AerCap Holdings N.V. Ordinary Shares | Sell | 59.23estimated | $135.07 | $1,001 – $15,000 | 9116211 AERCAP HOLDINGS N Y |
Jun 10, 2026 Spouse | Jul 8, 2026 | AJG Arthur J. Gallagher & Co. | Sell | 0estimated | $220.14 | $1,001 – $15,000 | 9116211 ARTHUR J GALLAGHER & CO |
Jun 10, 2026 Member | Jul 8, 2026 | — P MASTERCARD INCORPORATED CLA | Sell | — | — | $1,001 – $15,000 | 9116211 P MASTERCARD INCORPORATED CLA |
Jun 9, 2026 Member | Jul 8, 2026 | — VANGUARD INDEX FDS VANGUARD TOTAL STK MKT ETF | Sell | — | — | $1,001 – $15,000 | 9116211 VANGUARD INDEX FDS VANGUARD TOTAL STK MKT ETF |
Jun 9, 2026 Member | Jul 8, 2026 | — VANGUARD INDEX FDS VANGUARD TOTAL STK MKT ETF | Sell | — | — | $1,001 – $15,000 | 9116211 VANGUARD INDEX FDS VANGUARD TOTAL STK MKT ETF |
Jun 9, 2026 Member | Jul 8, 2026 | — INFINEON TECHNOLOGIES AG SPON ADR | Sell | — | — | $1,001 – $15,000 | 9116211 INFINEON TECHNOLOGIES AG SPON ADR |
Jun 9, 2026 Member | Jul 8, 2026 | — P MASTERCARD INCORPORATED CL A | Sell | — | — | $1,001 – $15,000 | 9116211 P MASTERCARD INCORPORATED CL A |
Jun 9, 2026 Spouse | Jul 8, 2026 | WWD Woodward, Inc. | Sell | 21.01estimated | $380.75 | $1,001 – $15,000 | 9116211 WOODWARD INC |
Jun 9, 2026 Spouse | Jul 8, 2026 | MELI MercadoLibre, Inc. | Sell | 4.87estimated | $1,641 | $1,001 – $15,000 | 9116211 MERCADOLIBRE INC |
Jun 5, 2026 Spouse | Jul 8, 2026 | — DANAHER CORPORATION | Sell | — | — | $1,001 – $15,000 | 9116211 DANAHER CORPORATION |
Jun 5, 2026 Spouse | Jul 8, 2026 | INTU Intuit Inc. | Sell | 26.96estimated | $296.76 | $1,001 – $15,000 | 9116211 INTUIT INC |
Jun 4, 2026 Spouse | Jul 8, 2026 | SPGI S&P Global Inc. | Sell | 0estimated | $412.20 | $1,001 – $15,000 | 9116211 S&P GLOBAL INC |
Jun 3, 2026 Spouse | Jul 8, 2026 | MELI MercadoLibre, Inc. | Sell | 4.88estimated | $1,639 | $1,001 – $15,000 | 9116211 MERCADOLIBRE INC |
Jun 3, 2026 Spouse | Jul 8, 2026 | INTU Intuit Inc. | Sell | 25.69estimated | $311.44 | $1,001 – $15,000 | 9116211 INTUIT INC |
Jun 3, 2026 Spouse | Jul 8, 2026 | SPGI S&P Global Inc. | Sell | 0estimated | $404.52 | $1,001 – $15,000 | 9116211 S&P GLOBAL INC |
Jun 3, 2026 Spouse | Jul 8, 2026 | — DANAHER CORPORATION | Sell | — | — | $1,001 – $15,000 | 9116211 DANAHER CORPORATION |
Jun 3, 2026 Spouse | Jul 8, 2026 | AJG Arthur J. Gallagher & Co. | Sell | 0estimated | $202.50 | $1,001 – $15,000 | 9116211 ARTHUR J GALLAGHER & CO |
Jun 2, 2026 Spouse | Jul 8, 2026 | — MASTERCARD INCORPORATED CLA | Sell | — | — | $1,001 – $15,000 | 9116211 MASTERCARD INCORPORATED CLA |
Jun 2, 2026 Spouse | Jul 8, 2026 | — DANAHER CORPORATION | Sell | — | — | $1,001 – $15,000 | 9116211 DANAHER CORPORATION |
Jun 2, 2026 Spouse | Jul 8, 2026 | SPGI S&P Global Inc. | Sell | 0estimated | $409.59 | $1,001 – $15,000 | 9116211 S&P GLOBAL INC |
Jun 1, 2026 Spouse | Jul 8, 2026 | PAYX Paychex, Inc. | Sell | 0estimated | $102.44 | $1,001 – $15,000 | 9116211 PAYCHEX INC |
Jun 1, 2026 Spouse | Jul 8, 2026 | — NORTHERN INTERMED TAX EXEMPT FUND | Sell | — | — | $1,001 – $15,000 | 9116211 NORTHERN INTERMED TAX EXEMPT FUND |
Jun 1, 2026 Member | Jul 8, 2026 | — P BAYER AG SPON ADR | Sell | — | — | $1,001 – $15,000 | 9116211 P BAYER AG SPON ADR |
May 29, 2026 Spouse | Jun 10, 2026 | — DELL TECHNOLOGIES INC CLC• | Sell | — | — | $1,001 – $15,000 | 9116141 DELL TECHNOLOGIES INC CLC• |
May 29, 2026 Spouse | Jun 10, 2026 | MWA MUELLER WATER PRODUCTS | Sell | 317.35estimated | $25.21 | $1,001 – $15,000 | 9116141 MUELLER WATER PRODUCTS INC |
May 28, 2026 Spouse | Jun 10, 2026 | — METROPOLITAN WASH D C ARPTS | Sell | — | — | $1,001 – $15,000 | 9116141 METROPOLITAN WASH D C ARPTS |
May 28, 2026 Member | Jun 10, 2026 | — P VIRGINIA ST PUB BLDG AUTH PUB FACS REV | Sell | — | — | $1,001 – $15,000 | 9116141 P VIRGINIA ST PUB BLDG AUTH PUB FACS REV |
May 28, 2026 Spouse | Jun 10, 2026 | META Meta Platforms, Inc. Class A | Sell | 12.59estimated | $635.29 | $1,001 – $15,000 | 9116141 META PLATFORMS INC CLASS A |
May 28, 2026 Spouse | Jun 10, 2026 | — HAYWARD HIDES INC | Sell | — | — | $1,001 – $15,000 | 9116141 HAYWARD HIDES INC |
May 28, 2026 Spouse | Jun 10, 2026 | FCN FTI Consulting, Inc. | Sell | 51.65estimated | $154.90 | $1,001 – $15,000 | 9116141 FTI CONSULTING INC |
May 28, 2026 Spouse | Jun 10, 2026 | — ONEMAIN HLDGS INC COM | Sell | — | — | $1,001 – $15,000 | 9116141 ONEMAIN HLDGS INC COM |
May 28, 2026 Spouse | Jun 10, 2026 | HURN Huron Consulting Group Inc. | Sell | 0estimated | $106.95 | $1,001 – $15,000 | 9116141 HURON CONSULTING GROUP INC |
May 27, 2026 Spouse | Jun 10, 2026 | — RIO HANCHO N MEX PUB SCH DIST | Sell | — | — | $1,001 – $15,000 | 9116141 RIO HANCHO N MEX PUB SCH DIST |
May 27, 2026 Spouse | Jun 10, 2026 | FCFS FirstCash Holdings, Inc. | Sell | 0estimated | $231.32 | $1,001 – $15,000 | 9116141 FIRSTCASH HOLDINGS INC |
May 27, 2026 Spouse | Jun 10, 2026 | EQT EQT Corporation | Sell | 0estimated | $55.17 | $1,001 – $15,000 | 9116141 EQT CORP |
May 26, 2026 Spouse | Jun 10, 2026 | — NORTHERN INTERMED TAX EXEMPT FUND | Sell | — | — | $1,001 – $15,000 | 9116141 NORTHERN INTERMED TAX EXEMPT FUND |
May 26, 2026 Spouse | Jun 10, 2026 | MSFT Microsoft Corporation | Sell | 19.23estimated | $416.03 | $1,001 – $15,000 | 9116141 MICROSOFT CORP |
May 26, 2026 Spouse | Jun 10, 2026 | — NEW CANAAN CONN GO | Sell | — | — | $1,001 – $15,000 | 9116141 NEW CANAAN CONN GO |
May 26, 2026 Spouse | Jun 10, 2026 | — NORTHERN INTERMED TAX EXEMPT FUND | Sell | — | — | $1,001 – $15,000 | 9116141 NORTHERN INTERMED TAX EXEMPT FUND |
May 26, 2026 Spouse | Jun 10, 2026 | — NORTHERN TAX-ADVGT ULTRA-SHRT FIXED INC | Sell | — | — | $1,001 – $15,000 | 9116141 NORTHERN TAX-ADVGT ULTRA-SHRT FIXED INC |
May 26, 2026 Spouse | Jun 10, 2026 | SPGI S&P Global Inc. | Sell | 0estimated | $404.70 | $1,001 – $15,000 | 9116141 S&P GLOBAL INC |
May 26, 2026 Spouse | Jun 10, 2026 | KEYS Keysight Technologies Inc. | Sell | 0estimated | $355.74 | $1,001 – $15,000 | 9116141 KEYSIGHT TECHNOLOGIES INC |
May 26, 2026 Spouse | Jun 10, 2026 | ATI ATI Inc. | Sell | 0estimated | $168.76 | $1,001 – $15,000 | 9116141 ATI INC |
May 26, 2026 Spouse | Jun 10, 2026 | — AMPHENOL CORP CLASS A | Sell | — | — | $1,001 – $15,000 | 9116141 AMPHENOL CORP CLASS A |
May 22, 2026 Spouse | Jun 10, 2026 | INTU Intuit Inc. | Sell | 25.01estimated | $319.94 | $1,001 – $15,000 | 9116141 INTUIT INC |
May 22, 2026 Spouse | Jun 10, 2026 | ENTG Entegris, Inc. | Sell | 0estimated | $135.28 | $1,001 – $15,000 | 9116141 ENTEGRIS INC |
May 22, 2026 Spouse | Jun 10, 2026 | NOW ServiceNow, Inc. | Sell | 0estimated | $102.13 | $1,001 – $15,000 | 9116141 SERVICENOW INC |
May 22, 2026 Member | Jun 10, 2026 | SPOT Spotify Technology S.A. Ordinary Shares | Sell | 0estimated | $519.86 | $1,001 – $15,000 | 9116141 P SPOTIFY TECHNOLOGY 5.A |
May 22, 2026 Spouse | Jun 10, 2026 | ATI ATI Inc. | Sell | 0estimated | $162.29 | $1,001 – $15,000 | 9116141 ATI INC |
May 22, 2026 Spouse | Jun 10, 2026 | — AMPHENOL CORP CLASS A | Sell | — | — | $1,001 – $15,000 | 9116141 AMPHENOL CORP CLASS A |
May 20, 2026 Spouse | Jun 10, 2026 | VSH Vishay Intertechnology, Inc. | Sell | 0estimated | $40.16 | $1,001 – $15,000 | 9116141 VISHAY INTERTECHNOLOGY INC |
May 20, 2026 Spouse | Jun 10, 2026 | ST Sensata Technologies Holding plc Ordinary Shares | Sell | 167.58estimated | $47.74 | $1,001 – $15,000 | 9116141 SENSATA TECHNOLOGIES HOLDING PLC |
May 20, 2026 Spouse | Jun 10, 2026 | PAYX Paychex, Inc. | Sell | 0estimated | $94.92 | $1,001 – $15,000 | 9116141 PAYCHEX INC COM |
May 20, 2026 Spouse | Jun 10, 2026 | CACI CACI International, Inc. Class A | Sell | 0estimated | $492.91 | $1,001 – $15,000 | 9116141 CACI INTERNATIONAL INC |
May 20, 2026 Spouse | Jun 10, 2026 | AER AerCap Holdings N.V. Ordinary Shares | Sell | 57.37estimated | $139.45 | $1,001 – $15,000 | 9116141 AERCAP HOLDINGS N.V |
May 19, 2026 Spouse | Jun 10, 2026 | — ADAMS &WELD CNTYS COLO SCH DI | Sell | — | — | $1,001 – $15,000 | 9116141 ADAMS &WELD CNTYS COLO SCH DI |
May 18, 2026 Spouse | Jul 8, 2026 | PRI Primerica, Inc. | Sell | 28.51estimated | $280.65 | $1,001 – $15,000 | 9116211 PRIMERICA INC |
May 18, 2026 Spouse | Jul 8, 2026 | CSL Carlisle Companies Incorporated | Sell | 23.98estimated | $333.57 | $1,001 – $15,000 | 9116211 CARLISLE COMPANIES INC |
May 18, 2026 Spouse | Jun 10, 2026 | CMCSA Comcast Corporation Class A | Sell | 317estimated | $24.93 | $1,001 – $15,000 | 9116141 COMCAST CORP |
May 18, 2026 Member | Jun 10, 2026 | — P 58P GLOBAL INC | Sell | — | — | $1,001 – $15,000 | 9116141 P 58P GLOBAL INC |
May 18, 2026 Spouse | Jun 10, 2026 | — MASTERCARD INCORPORATED CLA | Sell | — | — | $1,001 – $15,000 | 9116141 MASTERCARD INCORPORATED CLA |
May 18, 2026 Spouse | Jun 10, 2026 | MWA MUELLER WATER PRODUCTS | Sell | 311.06estimated | $25.72 | $1,001 – $15,000 | 9116141 MUELLER WATER PRODUCTS INC |
May 15, 2026 Spouse | Jun 10, 2026 | MSA MSA Safety Incorporated | Sell | 0estimated | $171.24 | $1,001 – $15,000 | 9116141 MSA SAFETY INC |
May 15, 2026 Spouse | Jun 10, 2026 | — MERCADOUBRE INC | Sell | — | — | $1,001 – $15,000 | 9116141 MERCADOUBRE INC |
May 14, 2026 Spouse | Jun 10, 2026 | — VANGUARD INDEX FDS VANGUARD TOTAL STK MKT ETF | Sell | — | — | $1,001 – $15,000 | 9116141 VANGUARD INDEX FDS VANGUARD TOTAL STK MKT ETF |
May 14, 2026 Spouse | Jun 10, 2026 | — DANAHER CORPORATION | Sell | — | — | $1,001 – $15,000 | 9116141 DANAHER CORPORATION |
May 13, 2026 Member | Jun 10, 2026 | — P WASHINGTON ST MTR VEH FUEL TAX GO | Sell | — | — | $1,001 – $15,000 | 9116141 P WASHINGTON ST MTR VEH FUEL TAX GO |
May 12, 2026 Spouse | Jun 10, 2026 | — NUCOR CORD COM | Sell | — | — | $1,001 – $15,000 | 9116141 NUCOR CORD COM |
May 12, 2026 Spouse | Jun 10, 2026 | PAYX Paychex, Inc. | Sell | 0estimated | $93.71 | $1,001 – $15,000 | 9116141 PAYCHEX INC COM |
May 12, 2026 Spouse | Jun 10, 2026 | MELI MercadoLibre, Inc. | Sell | 5.07estimated | $1,579 | $1,001 – $15,000 | 9116141 MERCADOLIBRE INC |
May 11, 2026 Spouse | Jun 10, 2026 | — WHITTIER CALIF UN HIGH SCH DIST GO | Sell | — | — | $1,001 – $15,000 | 9116141 WHITTIER CALIF UN HIGH SCH DIST GO |
May 8, 2026 Spouse | Jun 10, 2026 | — CALIFORNIA ST GO | Sell | — | — | $1,001 – $15,000 | 9116141 CALIFORNIA ST GO |
May 8, 2026 Spouse | Jun 10, 2026 | — CALIFORNIA ST GO | Sell | — | — | $1,001 – $15,000 | 9116141 CALIFORNIA ST GO |
May 8, 2026 Spouse | Jun 10, 2026 | AJG Arthur J. Gallagher & Co. | Sell | 0estimated | $198.87 | $1,001 – $15,000 | 9116141 ARTHUR J. GALLAGHER & CO |
May 8, 2026 Spouse | Jun 10, 2026 | SPGI S&P Global Inc. | Sell | 0estimated | $412.20 | $1,001 – $15,000 | 9116141 S&P GLOBAL INC |
May 7, 2026 Spouse | Jun 10, 2026 | WWD Woodward, Inc. | Sell | 21.58estimated | $370.77 | $1,001 – $15,000 | 9116141 WOODWARD INC |
May 7, 2026 Spouse | Jun 10, 2026 | CMCSA Comcast Corporation Class A | Sell | 304.9estimated | $26.24 | $1,001 – $15,000 | 9116141 COMCAST CORP |
May 7, 2026 Spouse | Jun 10, 2026 | AMZN Amazon.com, Inc. | Sell | 29.5estimated | $271.17 | $1,001 – $15,000 | 9116141 AMAZON.COM |
May 7, 2026 Spouse | Jun 10, 2026 | — TAIWAN SEMICONDUCTOR MANUFACTURING SPON ADS | Sell | — | — | $1,001 – $15,000 | 9116141 TAIWAN SEMICONDUCTOR MANUFACTURING SPON ADS |
May 7, 2026 Spouse | Jun 10, 2026 | HUM Humana Inc. | Sell | 0estimated | $247.12 | $1,001 – $15,000 | 9116141 HUMANA INC |
May 7, 2026 Spouse | Jun 10, 2026 | — MASTERCARD INCORPORATED CLA | Sell | — | — | $1,001 – $15,000 | 9116141 MASTERCARD INCORPORATED CLA |
May 7, 2026 Spouse | Jun 10, 2026 | COHR Coherent Corp. | Sell | 0estimated | $319.19 | $1,001 – $15,000 | 9116141 COHERENT CORP |
May 7, 2026 Spouse | Jun 10, 2026 | — NEW YORK ST DORM AUTH REVS NON ST | Sell | — | — | $1,001 – $15,000 | 9116141 NEW YORK ST DORM AUTH REVS NON ST |
May 7, 2026 Spouse | Jun 10, 2026 | VVV Valvoline Inc. | Sell | 223.04estimated | $35.87 | $1,001 – $15,000 | 9116141 VALVOLINE INC |
May 6, 2026 Spouse | Jun 10, 2026 | — HAYWARD HLDGS INC | Sell | — | — | $1,001 – $15,000 | 9116141 HAYWARD HLDGS INC |
May 5, 2026 Spouse | Jun 10, 2026 | COP ConocoPhillips | Sell | 0estimated | $123.32 | $1,001 – $15,000 | 9116141 CONOCOPHILLIPS |
May 5, 2026 Spouse | Jun 10, 2026 | EQT EQT Corporation | Sell | 0estimated | $58.72 | $1,001 – $15,000 | 9116141 EQT CORP |
May 5, 2026 Spouse | Jun 10, 2026 | LPX Louisiana-Pacific Corporation | Sell | 0estimated | $69.75 | $1,001 – $15,000 | 9116141 LOUISIANA-PACIFIC CORP |
May 4, 2026 Spouse | Jun 10, 2026 | — DANAHER CORPORATION | Sell | — | — | $1,001 – $15,000 | 9116141 DANAHER CORPORATION |
May 4, 2026 Spouse | Jun 10, 2026 | — BJS WHSL CLUB HLDGS INC | Sell | — | — | $1,001 – $15,000 | 9116141 BJS WHSL CLUB HLDGS INC |
May 1, 2026 Spouse | Jun 10, 2026 | — ROGERS ARK SALES & USE TAX REV BDS | Sell | — | — | $1,001 – $15,000 | 9116141 ROGERS ARK SALES & USE TAX REV BDS |
May 1, 2026 Spouse | Jun 10, 2026 | ARMK Aramark | Sell | 0estimated | $44.95 | $1,001 – $15,000 | 9116141 ARAMARK COM |
May 1, 2026 Spouse | Jun 10, 2026 | PRI Primerica, Inc. | Sell | 28.89estimated | $276.96 | $1,001 – $15,000 | 9116141 PRIMERICA INC |
May 1, 2026 Spouse | Jun 10, 2026 | ARW Arrow Electronics, Inc. | Sell | 43.36estimated | $184.52 | $1,001 – $15,000 | 9116141 ARROW ELECTRONICS INC |
May 1, 2026 Spouse | Jun 10, 2026 | CMCSA Comcast Corporation Class A | Sell | 294.24estimated | $27.19 | $1,001 – $15,000 | 9116141 COMCAST CORP |
May 1, 2026 Spouse | Jun 10, 2026 | — FII CONSULTING INC | Sell | — | — | $1,001 – $15,000 | 9116141 FII CONSULTING INC |
May 1, 2026 Spouse | Jun 10, 2026 | CSL Carlisle Companies Incorporated | Sell | 22.41estimated | $357.04 | $1,001 – $15,000 | 9116141 CARLISLE COMPANIES INC |
Apr 30, 2026 Spouse | May 4, 2026 | — STATE STREET SPDR S&P 500 ETF UNITS | Sell | — | — | $1,001 – $15,000 | 9115820 STATE STREET SPDR S&P 500 ETF UNITS |
Apr 30, 2026 Member | May 4, 2026 | — P STATE STREET SPDR S&P S00 ETF UNITS | Sell | — | — | $1,001 – $15,000 | 9115820 P STATE STREET SPDR S&P S00 ETF UNITS |
Apr 30, 2026 Spouse | May 4, 2026 | — STATE STREET SPDR S&P 500 ETF UNITS | Sell | — | — | $1,001 – $15,000 | 9115820 STATE STREET SPDR S&P 500 ETF UNITS |
Apr 30, 2026 Spouse | May 4, 2026 | COR Cencora, Inc. | Sell | 25.97estimated | $308.01 | $1,001 – $15,000 | 9115820 CENCORA INC COM |
Apr 29, 2026 Spouse | May 4, 2026 | — CONNECTICUT ST SPL TAX OBLIG REV SPL | Sell | — | — | $1,001 – $15,000 | 9115820 CONNECTICUT ST SPL TAX OBLIG REV SPL |
Apr 29, 2026 Spouse | May 4, 2026 | GEV GE Vernova Inc. | Sell | 0estimated | $1,063 | $1,001 – $15,000 | 9115820 GE VERNOVA INC |
Apr 29, 2026 Spouse | May 4, 2026 | VMC Vulcan Materials Company (Holding Company) | Sell | 0estimated | $296.08 | $1,001 – $15,000 | 9115820 VULCAN MATERIALS CO |
Apr 29, 2026 Spouse | May 4, 2026 | INTU Intuit Inc. | Sell | 20.25estimated | $395.08 | $1,001 – $15,000 | 9115820 INTUIT INC |
Apr 29, 2026 Spouse | May 4, 2026 | TER Teradyne, Inc. | Sell | 0estimated | $306.33 | $1,001 – $15,000 | 9115820 TERADYNE INC |
Apr 28, 2026 Member | May 4, 2026 | — VANGUARD INDEX FDS VANGUARD TOTAL STK MKT ETF | Sell | — | — | $1,001 – $15,000 | 9115820 VANGUARD INDEX FDS VANGUARD TOTAL STK MKT ETF |
Apr 28, 2026 Spouse | May 4, 2026 | — WORKDAY INC CLA | Sell | — | — | $1,001 – $15,000 | 9115820 WORKDAY INC CLA |
Apr 28, 2026 Spouse | May 4, 2026 | — DANAHER CORPORATION COM | Sell | — | — | $1,001 – $15,000 | 9115820 DANAHER CORPORATION COM |
Apr 27, 2026 Spouse | May 4, 2026 | V Visa Inc. | Sell | 25.84estimated | $309.65 | $1,001 – $15,000 | 9115820 VISA INC |
Apr 27, 2026 Member | May 4, 2026 | — P MASTERCARD INCORPORATED CLA | Sell | — | — | $1,001 – $15,000 | 9115820 P MASTERCARD INCORPORATED CLA |
Apr 27, 2026 Spouse | May 4, 2026 | P Everpure, Inc. Class A common stock | Sell | 0estimated | $73.97 | $1,001 – $15,000 | 9115820 EVERPURE, INC. CLASS A |
Apr 24, 2026 Spouse | May 4, 2026 | — SHELL PLC SPON ADS | Sell | — | — | $1,001 – $15,000 | 9115820 SHELL PLC SPON ADS |
Apr 24, 2026 Spouse | May 4, 2026 | — INDIANAPOLIS IND WTR SYS REV REF REV BDS | Sell | — | — | $1,001 – $15,000 | 9115820 INDIANAPOLIS IND WTR SYS REV REF REV BDS |
Apr 24, 2026 Spouse | May 4, 2026 | EQT EQT Corporation | Sell | 0estimated | $58.91 | $1,001 – $15,000 | 9115820 EQT CORP COM |
Apr 23, 2026 Spouse | May 4, 2026 | NSIT Insight Enterprises, Inc. | Sell | 109.09estimated | $73.34 | $1,001 – $15,000 | 9115820 INSIGHT ENTERPRISES INC |
Apr 23, 2026 Spouse | May 4, 2026 | — NORTHERN INTERMED TAX EXEMPT FUND | Sell | — | — | $1,001 – $15,000 | 9115820 NORTHERN INTERMED TAX EXEMPT FUND |
Apr 23, 2026 Spouse | May 4, 2026 | CTS CTS Corporation | Sell | 144.08estimated | $55.53 | $1,001 – $15,000 | 9115820 CTS CORP |
Apr 23, 2026 Spouse | May 4, 2026 | — BAYER AG SPON ADR | Sell | — | — | $1,001 – $15,000 | 9115820 BAYER AG SPON ADR |
Apr 23, 2026 Member | May 4, 2026 | — P SHELL PLC SPON ADS | Sell | — | — | $1,001 – $15,000 | 9115820 P SHELL PLC SPON ADS |
Apr 23, 2026 Spouse | May 4, 2026 | HURN Huron Consulting Group Inc. | Sell | 0estimated | $121.83 | $1,001 – $15,000 | 9115820 HURON CONSULTING GROUP INC |
Apr 22, 2026 Spouse | May 4, 2026 | FICO Fair Isaac Corporation | Sell | 0estimated | $970.17 | $1,001 – $15,000 | 9115820 FAIR ISAAC CORP |
Apr 22, 2026 Spouse | May 4, 2026 | WWD Woodward, Inc. | Sell | 21.83estimated | $366.48 | $1,001 – $15,000 | 9115820 WOODWARD INC COM |
Apr 20, 2026 Spouse | May 4, 2026 | SPGI S&P Global Inc. | Sell | 0estimated | $434.39 | $1,001 – $15,000 | 9115820 S&P GLOBAL INC COM |
Apr 20, 2026 Spouse | May 4, 2026 | INTU Intuit Inc. | Sell | 19.76estimated | $404.83 | $1,001 – $15,000 | 9115820 INTUIT INC |
Apr 20, 2026 Spouse | May 4, 2026 | — WORKDAY INC COMCL A | Sell | — | — | $1,001 – $15,000 | 9115820 WORKDAY INC COMCL A |
Apr 17, 2026 Spouse | May 4, 2026 | — ASML HOLDING NV EURO | Sell | — | — | $1,001 – $15,000 | 9115820 ASML HOLDING NV EURO |
Apr 17, 2026 Spouse | May 4, 2026 | — REDDIT INC CLA | Sell | — | — | $1,001 – $15,000 | 9115820 REDDIT INC CLA |
Apr 17, 2026 Spouse | May 4, 2026 | META Meta Platforms, Inc. Class A | Sell | 11.62estimated | $688.55 | $1,001 – $15,000 | 9115820 META PLATFORMS INC CLASS A |
Apr 17, 2026 Spouse | May 4, 2026 | — MASTERCARD INCORPDRATED CL A | Sell | — | — | $1,001 – $15,000 | 9115820 MASTERCARD INCORPDRATED CL A |
Apr 17, 2026 Spouse | May 4, 2026 | KEYS Keysight Technologies Inc. | Sell | 0estimated | $334.34 | $1,001 – $15,000 | 9115820 KEYSIGHT TECHNOLOGIES INC |
Apr 15, 2026 Spouse | May 4, 2026 | — ALLIANCE LAUNDRY HLDGS INC | Sell | — | — | $1,001 – $15,000 | 9115820 ALLIANCE LAUNDRY HLDGS INC |
Apr 15, 2026 Spouse | May 4, 2026 | — JACKSON CNTY MO SPL OBLIG SPL O8LIG BDS | Sell | — | — | $1,001 – $15,000 | 9115820 JACKSON CNTY MO SPL OBLIG SPL O8LIG BDS |
Apr 15, 2026 Member | May 4, 2026 | — BAYER AG SPON ADR | Sell | — | — | $1,001 – $15,000 | 9115820 BAYER AG SPON ADR |
Apr 14, 2026 Spouse | May 4, 2026 | SPGI S&P Global Inc. | Sell | 0estimated | $417.22 | $1,001 – $15,000 | 9115820 S&P GLOBAL INC COM |
Apr 13, 2026 Spouse | May 4, 2026 | WWD Woodward, Inc. | Sell | 20.04estimated | $399.23 | $1,001 – $15,000 | 9115820 WOODWARD INC COM |
Apr 10, 2026 Member | May 4, 2026 | HUM Humana Inc. | Sell | 0estimated | $192.15 | $1,001 – $15,000 | 9115820 P HUMANA INC |
Apr 9, 2026 Spouse | May 4, 2026 | — ONEMAIN HLDGS INC | Sell | — | — | $1,001 – $15,000 | 9115820 ONEMAIN HLDGS INC |
Apr 9, 2026 Spouse | May 4, 2026 | EQT EQT Corporation | Sell | 0estimated | $59.47 | $1,001 – $15,000 | 9115820 EQT CORP COM |
Apr 9, 2026 Member | May 4, 2026 | — CHIO ST WIR DEV AUTH REV WTR DEV REV BDS | Sell | — | — | $1,001 – $15,000 | 9115820 CHIO ST WIR DEV AUTH REV WTR DEV REV BDS |
Apr 8, 2026 Spouse | May 4, 2026 | — IOWA ST SPL OBLIG UJOB PROG SPL OBLIG | Sell | — | — | $1,001 – $15,000 | 9115820 IOWA ST SPL OBLIG UJOB PROG SPL OBLIG |
Apr 8, 2026 Member | May 4, 2026 | — P BAYER AG SPON ADR | Sell | — | — | $1,001 – $15,000 | 9115820 P BAYER AG SPON ADR |
Apr 8, 2026 Spouse | May 4, 2026 | EL Estee Lauder Companies, Inc. (The) | Sell | 0estimated | $71.44 | $1,001 – $15,000 | 9115820 ESTEE LAUDER COMPANIES INC CLASS A |
Apr 8, 2026 Spouse | May 4, 2026 | — VIRGINIA COLLEGE BLDG AUTH VA EDL | Sell | — | — | $1,001 – $15,000 | 9115820 VIRGINIA COLLEGE BLDG AUTH VA EDL |
Apr 7, 2026 Spouse | May 4, 2026 | — SHELL PLC SPON ADS | Sell | — | — | $1,001 – $15,000 | 9115820 SHELL PLC SPON ADS |
Apr 7, 2026 Spouse | May 4, 2026 | — UNIVERSITY HOUSTON TEX UNIV REVS | Sell | — | — | $1,001 – $15,000 | 9115820 UNIVERSITY HOUSTON TEX UNIV REVS |
Apr 7, 2026 Spouse | May 4, 2026 | — ARTHUR 1. GALLAGHER & CO. ISIN #US3635761097 SEDOL #BD1QWIO | Sell | — | — | $1,001 – $15,000 | 9115820 ARTHUR 1. GALLAGHER & CO. ISIN #US3635761097 SEDOL #BD1QWIO |
Apr 6, 2026 Member | May 4, 2026 | — P ASML HOLDING NV EURO | Sell | — | — | $1,001 – $15,000 | 9115820 P ASML HOLDING NV EURO |
Apr 6, 2026 Spouse | May 4, 2026 | AJG Arthur J. Gallagher & Co. | Sell | 0estimated | $219.27 | $1,001 – $15,000 | 9115820 ARTHUR J. GALLAGHER & CO |
Apr 5, 2026 Spouse | May 4, 2026 | — AON PLC SHS CL A COM USD0.01 | Sell | — | — | $1,001 – $15,000 | 9115820 AON PLC SHS CL A COM USD0.01 |
Apr 2, 2026 Spouse | May 4, 2026 | — CLIFFWATER ENHANCED LENDING FUND INSTL | Sell | — | — | $1,001 – $15,000 | 9115820 CLIFFWATER ENHANCED LENDING FUND INSTL |
Apr 2, 2026 Spouse | May 4, 2026 | — CLIFFWATER CORPORATE LENDING FUND I | Sell | — | — | $1,001 – $15,000 | 9115820 CLIFFWATER CORPORATE LENDING FUND I |
Apr 2, 2026 Spouse | May 4, 2026 | WWD Woodward, Inc. | Sell | 21.52estimated | $371.78 | $1,001 – $15,000 | 9115820 WOODWARD INC COM |
Apr 2, 2026 Spouse | May 4, 2026 | INTU Intuit Inc. | Sell | 18.94estimated | $422.48 | $1,001 – $15,000 | 9115820 INTUIT INC |
Apr 1, 2026 Member | May 4, 2026 | COP ConocoPhillips | Sell | 0estimated | $128.38 | $1,001 – $15,000 | 9115820 P CONOCOPHILLIPS COM |
Apr 1, 2026 Spouse | May 4, 2026 | — MASTERCARD INCORPORATED CLA | Sell | — | — | $1,001 – $15,000 | 9115820 MASTERCARD INCORPORATED CLA |
Apr 1, 2026 Spouse | May 4, 2026 | SPGI S&P Global Inc. | Sell | 0estimated | $417.15 | $1,001 – $15,000 | 9115820 S&P GLOBAL INC |
Mar 31, 2026 Spouse | Apr 8, 2026 | EQT EQT Corporation | Sell | 0estimated | $63.64 | $1,001 – $15,000 | 9115728 EQT CORP COM |
Mar 31, 2026 Member | Apr 8, 2026 | — VANGUARD INDEX FDS VANGUARD TOTAL STK MKT ETF | Sell | — | — | $1,001 – $15,000 | 9115728 VANGUARD INDEX FDS VANGUARD TOTAL STK MKT ETF |
Mar 31, 2026 Spouse | Apr 8, 2026 | — VANGUARD INDEX FUNDS 5&P 500 ETF USD | Sell | — | — | $1,001 – $15,000 | 9115728 VANGUARD INDEX FUNDS 5&P 500 ETF USD |
Mar 31, 2026 Spouse | Apr 8, 2026 | — VANGUARD INDEX FUNDS S&P 500 ETF USD | Sell | — | — | $1,001 – $15,000 | 9115728 VANGUARD INDEX FUNDS S&P 500 ETF USD |
Mar 31, 2026 Spouse | Apr 8, 2026 | — VANGUARD INDEX FUNDS S&P 50D ETF USD | Sell | — | — | $1,001 – $15,000 | 9115728 VANGUARD INDEX FUNDS S&P 50D ETF USD |
Mar 31, 2026 Spouse | Apr 8, 2026 | — VANGUARD INDEX FDS VANGUARD TOTAL STK MKT ETF | Sell | — | — | $1,001 – $15,000 | 9115728 VANGUARD INDEX FDS VANGUARD TOTAL STK MKT ETF |
Mar 31, 2026 Spouse | Apr 8, 2026 | — SHELL PLC SPON ADS | Sell | — | — | $1,001 – $15,000 | 9115728 SHELL PLC SPON ADS |
Mar 31, 2026 Member | Apr 8, 2026 | WWD Woodward, Inc. | Sell | 22.35estimated | $357.92 | $1,001 – $15,000 | 9115728 P WOODWARD INC |
Mar 31, 2026 Spouse | Apr 8, 2026 | ASML ASML Holding N.V. New York Registry Shares | Sell | 0estimated | $1,321 | $1,001 – $15,000 | 9115728 ASML HOLDING NV |
Mar 31, 2026 Spouse | Apr 8, 2026 | SPGI S&P Global Inc. | Sell | 0estimated | $417.32 | $1,001 – $15,000 | 9115728 S&P GLOBAL INC COM |
Mar 30, 2026 Spouse | Apr 8, 2026 | — DFA INTERNATIONAL CORE EQUITY | Sell | — | — | $1,001 – $15,000 | 9115728 DFA INTERNATIONAL CORE EQUITY |
Mar 30, 2026 Spouse | Apr 8, 2026 | — DFA EMERGING MRKTS CORE EQU PORTF | Sell | — | — | $1,001 – $15,000 | 9115728 DFA EMERGING MRKTS CORE EQU PORTF |
Mar 27, 2026 Spouse | Apr 8, 2026 | — VANGUARD TOTAL STOCK MARKET INDEX ADMIRAL | Sell | — | — | $1,001 – $15,000 | 9115728 VANGUARD TOTAL STOCK MARKET INDEX ADMIRAL |
Mar 27, 2026 Spouse | Apr 8, 2026 | — VANGUARD TOTAL STOCK MARKET INSTL | Sell | — | — | $1,001 – $15,000 | 9115728 VANGUARD TOTAL STOCK MARKET INSTL |
Mar 27, 2026 Spouse | Apr 8, 2026 | — VANGUARD TOTAL STOCK MARKET INDEX ADMIRAL | Sell | — | — | $1,001 – $15,000 | 9115728 VANGUARD TOTAL STOCK MARKET INDEX ADMIRAL |
Mar 27, 2026 Spouse | Apr 8, 2026 | — LANSING MICH BRD WTR & LT UTIL SY5 REV | Sell | — | — | $1,001 – $15,000 | 9115728 LANSING MICH BRD WTR & LT UTIL SY5 REV |
Mar 27, 2026 Spouse | Apr 8, 2026 | GEV GE Vernova Inc. | Sell | 0estimated | $853.16 | $1,001 – $15,000 | 9115728 GE VERNOVA INC |
Mar 27, 2026 Spouse | Apr 8, 2026 | AMZN Amazon.com, Inc. | Sell | 40.13estimated | $199.34 | $1,001 – $15,000 | 9115728 AMAZON COM INC |
Mar 26, 2026 Spouse | Apr 8, 2026 | — NORTHERN TAX ADVGT ULTRA SHRT FIXED INC | Sell | — | — | $1,001 – $15,000 | 9115728 NORTHERN TAX ADVGT ULTRA SHRT FIXED INC |
Mar 25, 2026 Spouse | Apr 8, 2026 | AJG Arthur J. Gallagher & Co. | Sell | 0estimated | $213.56 | $1,001 – $15,000 | 9115728 ARTHUR J GALLAGHER & CO |
Mar 25, 2026 Spouse | Apr 8, 2026 | — AON PLC SHS CLA | Sell | — | — | $15,001 – $50,000 | 9115728 AON PLC SHS CLA |
Mar 24, 2026 Spouse | Apr 8, 2026 | — VANGUARD DEVELOPED MARKETS INDEX FUND ETF | Sell | — | — | $1,001 – $15,000 | 9115728 VANGUARD DEVELOPED MARKETS INDEX FUND ETF |
Mar 24, 2026 Spouse | Apr 8, 2026 | — NORTHERN INTERMED TAX EXEMPT FUND | Sell | — | — | $1,001 – $15,000 | 9115728 NORTHERN INTERMED TAX EXEMPT FUND |
Mar 24, 2026 Spouse | Apr 8, 2026 | — P GLOBAL INC COM | Sell | — | — | $1,001 – $15,000 | 9115728 P GLOBAL INC COM |
Mar 23, 2026 Spouse | Apr 8, 2026 | DOC Healthpeak Properties, Inc. | Sell | 0estimated | $17.17 | $1,001 – $15,000 | 9115728 HEALTHPEAK PROPERTIES INC |
Mar 23, 2026 Spouse | Apr 8, 2026 | — NORTHERN TAX ADVGT ULTRA SHRT FIXED INC | Sell | — | — | $15,001 – $50,000 | 9115728 NORTHERN TAX ADVGT ULTRA SHRT FIXED INC |
Mar 23, 2026 Spouse | Apr 8, 2026 | CMCSA Comcast Corporation Class A | Sell | 275.78estimated | $29.01 | $1,001 – $15,000 | 9115728 COMCAST CORP |
Mar 23, 2026 Spouse | Apr 8, 2026 | — SAP ADR | Sell | — | — | $1,001 – $15,000 | 9115728 SAP ADR |
Mar 20, 2026 Member | Apr 8, 2026 | — P ISHARES CORE S&P 500 ETF | Sell | — | — | $1,001 – $15,000 | 9115728 P ISHARES CORE S&P 500 ETF |
Mar 20, 2026 Spouse | Apr 8, 2026 | — ISHARES CORE S&P 500 ETF | Sell | — | — | $1,001 – $15,000 | 9115728 ISHARES CORE S&P 500 ETF |
Mar 20, 2026 Spouse | Apr 8, 2026 | — ISHARES CORE S&P 500 ETF | Sell | — | — | $1,001 – $15,000 | 9115728 ISHARES CORE S&P 500 ETF |
Mar 20, 2026 Spouse | Apr 8, 2026 | — NORTHERN TAX ADVGT ULTRA SHRT FIXED INC | Sell | — | — | $1,001 – $15,000 | 9115728 NORTHERN TAX ADVGT ULTRA SHRT FIXED INC |
Mar 20, 2026 Spouse | Apr 8, 2026 | — P GLOBAL INC COM | Sell | — | — | $1,001 – $15,000 | 9115728 P GLOBAL INC COM |
Mar 20, 2026 Spouse | Apr 8, 2026 | INTU Intuit Inc. | Sell | 17.56estimated | $455.56 | $1,001 – $15,000 | 9115728 INTUIT INC |
Mar 19, 2026 Spouse | Apr 8, 2026 | — SAP ADR | Sell | — | — | $1,001 – $15,000 | 9115728 SAP ADR |
Mar 18, 2026 Spouse | Apr 8, 2026 | — ALBANY DOUGHERTY GA PAYROLL DEV AUTH | Sell | — | — | $1,001 – $15,000 | 9115728 ALBANY DOUGHERTY GA PAYROLL DEV AUTH |
Mar 18, 2026 Spouse | Apr 8, 2026 | — BULLOCH CNTY GA DEV AUTH STUDENT HSG REV | Sell | — | — | $1,001 – $15,000 | 9115728 BULLOCH CNTY GA DEV AUTH STUDENT HSG REV |
Mar 18, 2026 Spouse | Apr 8, 2026 | — P GLOBAL INC COM | Sell | — | — | $1,001 – $15,000 | 9115728 P GLOBAL INC COM |
Mar 17, 2026 Member | Apr 8, 2026 | INTU Intuit Inc. | Sell | 17.42estimated | $459.28 | $1,001 – $15,000 | 9115728 P INTUIT INC |
Mar 17, 2026 Spouse | Apr 8, 2026 | — MASTERCARD INCORPORATED CLA | Sell | — | — | $1,001 – $15,000 | 9115728 MASTERCARD INCORPORATED CLA |
Mar 16, 2026 Member | Apr 8, 2026 | — P JACKSONVILLE FLA TRANS REV | Sell | — | — | $1,001 – $15,000 | 9115728 P JACKSONVILLE FLA TRANS REV |
Mar 13, 2026 Spouse | Apr 8, 2026 | CVX Chevron Corporation | Sell | 40.65estimated | $196.82 | $1,001 – $15,000 | 9115728 CHEVRON CORP |
Mar 13, 2026 Spouse | Apr 8, 2026 | — GENUINE PARTS CO COM USD1 00 | Sell | — | — | $1,001 – $15,000 | 9115728 GENUINE PARTS CO COM USD1 00 |
Mar 12, 2026 Spouse | Apr 8, 2026 | AJG Arthur J. Gallagher & Co. | Sell | 0estimated | $204.21 | $1,001 – $15,000 | 9115728 ARTHUR J GALLAGHER & CO |
Mar 12, 2026 Spouse | Apr 8, 2026 | CMCSA Comcast Corporation Class A | Sell | 265.27estimated | $30.16 | $1,001 – $15,000 | 9115728 COMCAST CORP |
Mar 12, 2026 Spouse | Apr 8, 2026 | MELI MercadoLibre, Inc. | Sell | 4.76estimated | $1,680 | $1,001 – $15,000 | 9115728 MERCADOLIBRE INC |
Mar 12, 2026 Spouse | Apr 8, 2026 | INTU Intuit Inc. | Sell | 18.39estimated | $435.13 | $1,001 – $15,000 | 9115728 INTUIT INC |
Mar 10, 2026 Spouse | Apr 8, 2026 | INTU Intuit Inc. | Sell | 17.62estimated | $453.95 | $1,001 – $15,000 | 9115728 INTUIT INC |
Mar 9, 2026 Spouse | Apr 8, 2026 | — NORTHERN TAX ADVGT ULTRA SHRT FIXED INC | Sell | — | — | $1,001 – $15,000 | 9115728 NORTHERN TAX ADVGT ULTRA SHRT FIXED INC |
Mar 6, 2026 Spouse | Apr 8, 2026 | — AP ADR | Sell | — | — | $1,001 – $15,000 | 9115728 AP ADR |
Mar 5, 2026 Spouse | Apr 8, 2026 | — CHEMEKETA ORE CMNTY COLLEGE DIST GO REF | Sell | — | — | $1,001 – $15,000 | 9115728 CHEMEKETA ORE CMNTY COLLEGE DIST GO REF |
Mar 5, 2026 Member | Apr 8, 2026 | — P DANAHER CORPORATION COM | Sell | — | — | $1,001 – $15,000 | 9115728 P DANAHER CORPORATION COM |
Mar 4, 2026 Spouse | Apr 8, 2026 | — INTERNATIONAL BUS MACH CORP | Sell | — | — | $1,001 – $15,000 | 9115728 INTERNATIONAL BUS MACH CORP |
Mar 4, 2026 Spouse | Apr 8, 2026 | PAYX Paychex, Inc. | Sell | 0estimated | $95.79 | $1,001 – $15,000 | 9115728 PAYCHEX INC |
Mar 4, 2026 Member | Apr 8, 2026 | ADSK Autodesk, Inc. | Sell | 0estimated | $257.89 | $1,001 – $15,000 | 9115728 P AUTODESK INC |
Mar 4, 2026 Spouse | Apr 8, 2026 | NOW ServiceNow, Inc. | Sell | 0estimated | $113.86 | $1,001 – $15,000 | 9115728 SERVICENOW INC |
Mar 3, 2026 Spouse | Apr 8, 2026 | AER AerCap Holdings N.V. Ordinary Shares | Sell | 54.77estimated | $146.08 | $1,001 – $15,000 | 9115728 AERCAP HOLDINGS N V |
Mar 2, 2026 Spouse | Apr 8, 2026 | LPLA LPL Financial Holdings Inc. | Sell | 0estimated | $306.00 | $1,001 – $15,000 | 9115728 LPL FINANCIAL HOLDINGS INC |
Mar 2, 2026 Spouse | Apr 8, 2026 | — TENNESSEE HSG DEV AGY RESIDENTIAL FIN | Sell | — | — | $1,001 – $15,000 | 9115728 TENNESSEE HSG DEV AGY RESIDENTIAL FIN |
Mar 2, 2026 Spouse | Apr 8, 2026 | MELI MercadoLibre, Inc. | Sell | 4.5estimated | $1,777 | $1,001 – $15,000 | 9115728 MERCADOLIBRE INC |
Mar 2, 2026 Spouse | Apr 8, 2026 | INTU Intuit Inc. | Sell | 19.09estimated | $419.06 | $1,001 – $15,000 | 9115728 INTUIT INC |
Feb 27, 2026 Spouse | Mar 10, 2026 | — KANE CNTY ILL CMNTY UNIT SCH DIST | Sell | — | — | $1,001 – $15,000 | 8221359 KANE CNTY ILL CMNTY UNIT SCH DIST |
Feb 27, 2026 Spouse | Mar 10, 2026 | ABT Abbott Laboratories | Sell | 0estimated | $116.35 | $1,001 – $15,000 | 8221359 ABBOTT LABORATORIES |
Feb 27, 2026 Spouse | Mar 10, 2026 | — WOODWARD ING COM | Sell | — | — | $1,001 – $15,000 | 8221359 WOODWARD ING COM |
Feb 27, 2026 Spouse | Mar 10, 2026 | NFLX Netflix, Inc. | Sell | 83.13estimated | $96.24 | $1,001 – $15,000 | 8221359 NETFLIX INC |
Feb 27, 2026 Spouse | Mar 10, 2026 | ORCL Oracle Corporation | Sell | 55.02estimated | $145.40 | $1,001 – $15,000 | 8221359 ORACLE CORP |
Feb 27, 2026 Spouse | Mar 10, 2026 | — WORKDAY INC COM CLA | Sell | — | — | $1,001 – $15,000 | 8221359 WORKDAY INC COM CLA |
Feb 27, 2026 Member | Mar 10, 2026 | SPOT Spotify Technology S.A. Ordinary Shares | Sell | 0estimated | $514.94 | $1,001 – $15,000 | 8221359 P SPOTIFY TECHNOLOGY S.A. COM |
Feb 27, 2026 Member | Mar 10, 2026 | ADSK Autodesk, Inc. | Sell | 0estimated | $245.87 | $1,001 – $15,000 | 8221359 P AUTODESK INC |
Feb 27, 2026 Spouse | Mar 10, 2026 | LPX Louisiana-Pacific Corporation | Sell | 0estimated | $84.74 | $1,001 – $15,000 | 8221359 LOUISIANA-PACIFIC CORP |
Feb 27, 2026 Spouse | Mar 10, 2026 | HURN Huron Consulting Group Inc. | Sell | 0estimated | $141.40 | $1,001 – $15,000 | 8221359 HURON CONSULTING GROUP INC |
Feb 26, 2026 Spouse | Mar 10, 2026 | NVDA NVIDIA Corporation | Sell | 43.27estimated | $184.89 | $1,001 – $15,000 | 8221359 NVIDIA CORPORATION COM |
Feb 26, 2026 Spouse | Mar 10, 2026 | CMCSA Comcast Corporation Class A | Sell | 259.34estimated | $30.85 | $1,001 – $15,000 | 8221359 COMCAST CORP |
Feb 26, 2026 Spouse | Mar 10, 2026 | — PURE STORAGE INC CLA | Sell | — | — | $1,001 – $15,000 | 8221359 PURE STORAGE INC CLA |
Feb 26, 2026 Member | Mar 10, 2026 | — P HAWAII ST GO BDS | Sell | — | — | $1,001 – $15,000 | 8221359 P HAWAII ST GO BDS |
Feb 23, 2026 Spouse | Mar 10, 2026 | — HILTON WORLDWIDE HLDGS INC | Sell | — | — | $1,001 – $15,000 | 8221359 HILTON WORLDWIDE HLDGS INC |
Feb 23, 2026 Spouse | Mar 10, 2026 | MLM Martin Marietta Materials, Inc. | Sell | 0estimated | $683.60 | $1,001 – $15,000 | 8221359 MARTIN MARIETTA MATERIALS INC |
Feb 20, 2026 Member | Mar 10, 2026 | MUR Murphy Oil Corporation | Sell | 237.19estimated | $33.73 | $1,001 – $15,000 | 8221359 P MURPHY OIL CORP |
Feb 20, 2026 Spouse | Mar 10, 2026 | CVS CVS Health Corporation | Sell | 104.32estimated | $76.69 | $1,001 – $15,000 | 8221359 CVS HEALTH CORPORATION |
Feb 20, 2026 Spouse | Mar 10, 2026 | GPC Genuine Parts Company | Sell | 0estimated | $118.06 | $1,001 – $15,000 | 8221359 GENUINE PARTS CO |
Feb 20, 2026 Spouse | Mar 10, 2026 | META Meta Platforms, Inc. Class A | Sell | 12.2estimated | $655.66 | $1,001 – $15,000 | 8221359 META PLATFORMS INC CLASS A |
Feb 19, 2026 Spouse | Mar 10, 2026 | — NORTHERN INTERMED TAX EXEMPT FUND | Sell | — | — | $1,001 – $15,000 | 8221359 NORTHERN INTERMED TAX EXEMPT FUND |
Feb 18, 2026 Spouse | Mar 10, 2026 | DCI Donaldson Company, Inc. | Sell | 74.13estimated | $107.93 | $1,001 – $15,000 | 8221359 DONALDSON COMPANY INC |
Feb 18, 2026 Spouse | Mar 10, 2026 | PRI Primerica, Inc. | Sell | 30.8estimated | $259.74 | $1,001 – $15,000 | 8221359 PRIMERICA INC COM |
Feb 17, 2026 Spouse | Mar 10, 2026 | HUM Humana Inc. | Sell | 0estimated | $184.99 | $1,001 – $15,000 | 8221359 HUMANA INC |
Feb 17, 2026 Spouse | Mar 10, 2026 | BAX Baxter International Inc. | Sell | 0estimated | $20.74 | $1,001 – $15,000 | 8221359 BAXTER INTERNATIONAL INC |
Feb 17, 2026 Spouse | Mar 10, 2026 | — EAGLE MTN & SAGINAW TEX INDPT SCH DIST | Sell | — | — | $1,001 – $15,000 | 8221359 EAGLE MTN & SAGINAW TEX INDPT SCH DIST |
Feb 17, 2026 Spouse | Mar 10, 2026 | — NORTHERN TAX-ADVGT ULTRA-SHRT FIXED INC | Sell | — | — | $1,001 – $15,000 | 8221359 NORTHERN TAX-ADVGT ULTRA-SHRT FIXED INC |
Feb 17, 2026 Spouse | Mar 10, 2026 | MLM Martin Marietta Materials, Inc. | Sell | 0estimated | $666.53 | $1,001 – $15,000 | 8221359 MARTIN MARIETTA MATERIALS INC |
Feb 17, 2026 Spouse | Mar 10, 2026 | — LONDON STOCK EXCHANGE GROUP SPON ADS | Sell | — | — | $1,001 – $15,000 | 8221359 LONDON STOCK EXCHANGE GROUP SPON ADS |
Feb 17, 2026 Spouse | Mar 10, 2026 | NFLX Netflix, Inc. | Sell | 103.9estimated | $77.00 | $1,001 – $15,000 | 8221359 NETFLIX INC |
Feb 13, 2026 Member | Mar 10, 2026 | AER AerCap Holdings N.V. Ordinary Shares | Sell | 53.18estimated | $150.43 | $1,001 – $15,000 | 8221359 P AERCAP HOLDINGS N.V |
Feb 13, 2026 Spouse | Mar 10, 2026 | — SAP ADR | Sell | — | — | $1,001 – $15,000 | 8221359 SAP ADR |
Feb 13, 2026 Spouse | Mar 10, 2026 | — PURE STORAGE INC CLA | Sell | — | — | $1,001 – $15,000 | 8221359 PURE STORAGE INC CLA |
Feb 13, 2026 Spouse | Mar 10, 2026 | — HOULIHAN LOKEY INC CL. A | Sell | — | — | $1,001 – $15,000 | 8221359 HOULIHAN LOKEY INC CL. A |
Feb 13, 2026 Spouse | Mar 10, 2026 | — NORTHERN INTERMED TAX EXEMPT FUND | Sell | — | — | $1,001 – $15,000 | 8221359 NORTHERN INTERMED TAX EXEMPT FUND |
Feb 12, 2026 Spouse | Mar 10, 2026 | VSH Vishay Intertechnology, Inc. | Sell | 0estimated | $19.38 | $1,001 – $15,000 | 8221359 VISHAY INTERTECHNOLOGY INC |
Feb 12, 2026 Spouse | Mar 10, 2026 | FCN FTI Consulting, Inc. | Sell | 49.72estimated | $160.91 | $1,001 – $15,000 | 8221359 FTI CONSULTING INC |
Feb 12, 2026 Spouse | Mar 10, 2026 | HURN Huron Consulting Group Inc. | Sell | 0estimated | $125.43 | $1,001 – $15,000 | 8221359 HURON CONSULTING GROUP INC |
Feb 11, 2026 Spouse | Mar 10, 2026 | — NORTHERN TAX-ADVGT ULTRA-SHRT FIXED INC | Sell | — | — | $1,001 – $15,000 | 8221359 NORTHERN TAX-ADVGT ULTRA-SHRT FIXED INC |
Feb 11, 2026 Spouse | Mar 10, 2026 | — NORTHERN INTERMED TAX EXEMPT FUND | Sell | — | — | $1,001 – $15,000 | 8221359 NORTHERN INTERMED TAX EXEMPT FUND |
Feb 11, 2026 Spouse | Mar 10, 2026 | — NORTHERN INTERMED TAX EXEMPT FUND | Sell | — | — | $1,001 – $15,000 | 8221359 NORTHERN INTERMED TAX EXEMPT FUND |
Feb 11, 2026 Spouse | Mar 10, 2026 | — NORTHERN TAX-ADVGT ULTRA-SHRT FIXED INC | Sell | — | — | $1,001 – $15,000 | 8221359 NORTHERN TAX-ADVGT ULTRA-SHRT FIXED INC |
Feb 11, 2026 Member | Mar 10, 2026 | — P NORTHERN INTERMED TAX EXEMPT FUND | Sell | — | — | $1,001 – $15,000 | 8221359 P NORTHERN INTERMED TAX EXEMPT FUND |
Feb 11, 2026 Spouse | Mar 10, 2026 | — USER TECHNOLOGIES INC COM | Sell | — | — | $1,001 – $15,000 | 8221359 USER TECHNOLOGIES INC COM |
Feb 11, 2026 Spouse | Mar 10, 2026 | — NORTHERN INTERMED TAX EXEMPT FUND | Sell | — | — | $1,001 – $15,000 | 8221359 NORTHERN INTERMED TAX EXEMPT FUND |
Feb 11, 2026 Spouse | Mar 10, 2026 | — REDDIT INC CLA | Sell | — | — | $1,001 – $15,000 | 8221359 REDDIT INC CLA |
Feb 11, 2026 Spouse | Mar 10, 2026 | ORCL Oracle Corporation | Sell | 50.91estimated | $157.16 | $1,001 – $15,000 | 8221359 ORACLE CORP |
Feb 11, 2026 Spouse | Mar 10, 2026 | — NORTHERN TAX-ADVGT ULTRA-SHRT FIXED INC | Sell | — | — | $1,001 – $15,000 | 8221359 NORTHERN TAX-ADVGT ULTRA-SHRT FIXED INC |
Feb 11, 2026 Spouse | Mar 10, 2026 | META Meta Platforms, Inc. Class A | Sell | 11.96estimated | $668.69 | $1,001 – $15,000 | 8221359 META PLATFORMS INC CLASS A |
Feb 11, 2026 Member | Mar 10, 2026 | — P NORTHERN TAX-ADVGT ULTRA-SHRT FIXED INC | Sell | — | — | $1,001 – $15,000 | 8221359 P NORTHERN TAX-ADVGT ULTRA-SHRT FIXED INC |
Feb 11, 2026 Member | Mar 10, 2026 | — P NORTHERN TAX-ADVGT ULTRA-SHRT FIXED INC | Sell | — | — | $1,001 – $15,000 | 8221359 P NORTHERN TAX-ADVGT ULTRA-SHRT FIXED INC |
Feb 11, 2026 Spouse | Mar 10, 2026 | — NORTHERN TAX-ADVGT ULTRA-SHRT FIXED INC | Sell | — | — | $1,001 – $15,000 | 8221359 NORTHERN TAX-ADVGT ULTRA-SHRT FIXED INC |
Feb 11, 2026 Member | Mar 10, 2026 | — P NORTHERN TAX-ADVGT ULTRA-SHRT FIXED INC | Sell | — | — | $1,001 – $15,000 | 8221359 P NORTHERN TAX-ADVGT ULTRA-SHRT FIXED INC |
Feb 11, 2026 Spouse | Mar 10, 2026 | — NORTHERN INTERMED TAX EXEMPT FUND | Sell | — | — | $1,001 – $15,000 | 8221359 NORTHERN INTERMED TAX EXEMPT FUND |
Feb 11, 2026 Spouse | Mar 10, 2026 | — NORTHERN INTERMED TAX EXEMPT FUND | Sell | — | — | $1,001 – $15,000 | 8221359 NORTHERN INTERMED TAX EXEMPT FUND |
Feb 11, 2026 Member | Mar 10, 2026 | — P NORTHERN INTERMED TAX EXEMPT FUND | Sell | — | — | $1,001 – $15,000 | 8221359 P NORTHERN INTERMED TAX EXEMPT FUND |
Feb 11, 2026 Spouse | Mar 10, 2026 | — NORTHERN INTERMED TAX EXEMPT FUND | Sell | — | — | $1,001 – $15,000 | 8221359 NORTHERN INTERMED TAX EXEMPT FUND |
Feb 11, 2026 Spouse | Mar 10, 2026 | — NORTHERN TAX-ADVGT ULTRA-SHRT FIXED INC | Sell | — | — | $1,001 – $15,000 | 8221359 NORTHERN TAX-ADVGT ULTRA-SHRT FIXED INC |
Feb 11, 2026 Member | Mar 10, 2026 | — P NORTHERN TAX-ADVGT ULTRA-SHRT FIXED INC | Sell | — | — | $1,001 – $15,000 | 8221359 P NORTHERN TAX-ADVGT ULTRA-SHRT FIXED INC |
Feb 11, 2026 Spouse | Mar 10, 2026 | — NORTHERN TAX-ADVGT ULTRA-SHRT FIXED INC | Sell | — | — | $1,001 – $15,000 | 8221359 NORTHERN TAX-ADVGT ULTRA-SHRT FIXED INC |
Feb 10, 2026 Spouse | Mar 10, 2026 | AMZN Amazon.com, Inc. | Sell | 38.66estimated | $206.96 | $1,001 – $15,000 | 8221359 AMAZON.COM INC |
Feb 10, 2026 Spouse | Mar 10, 2026 | WWD Woodward, Inc. | Sell | 20.43estimated | $391.53 | $1,001 – $15,000 | 8221359 WOODWARD INC COM |
Feb 10, 2026 Member | Mar 10, 2026 | — LONDON STOCK EXCHANGE GROUP SPON ADS | Sell | — | — | $1,001 – $15,000 | 8221359 LONDON STOCK EXCHANGE GROUP SPON ADS |
Feb 10, 2026 Member | Mar 10, 2026 | — SAP ADR | Sell | — | — | $1,001 – $15,000 | 8221359 SAP ADR |
Feb 10, 2026 Member | Mar 10, 2026 | — P SPOTIFY TECHNOLOGY SA COM | Sell | — | — | $1,001 – $15,000 | 8221359 P SPOTIFY TECHNOLOGY SA COM |
Feb 9, 2026 Spouse | Mar 10, 2026 | — WORKDAY INC COM CLA | Sell | — | — | $1,001 – $15,000 | 8221359 WORKDAY INC COM CLA |
Feb 6, 2026 Spouse | Mar 10, 2026 | ARE Alexandria Real Estate Equities, Inc. | Sell | 0estimated | $55.90 | $1,001 – $15,000 | 8221359 ALEXANDRIA REAL ESTATE EQUITIES |
Feb 6, 2026 Spouse | Mar 10, 2026 | DOC Healthpeak Properties, Inc. | Sell | 0estimated | $16.85 | $1,001 – $15,000 | 8221359 HEALTHPEAK PROPERTIES INC COM |
Feb 6, 2026 Spouse | Mar 10, 2026 | — HILTON WORLDWIDE HLDGS INC | Sell | — | — | $1,001 – $15,000 | 8221359 HILTON WORLDWIDE HLDGS INC |
Feb 5, 2026 Spouse | Mar 10, 2026 | GEV GE Vernova Inc. | Sell | 0estimated | $737.53 | $1,001 – $15,000 | 8221359 GE VERNOVA INC COM |
Feb 5, 2026 Spouse | Mar 10, 2026 | — BAYER AG SPON ADR | Sell | — | — | $1,001 – $15,000 | 8221359 BAYER AG SPON ADR |
Feb 5, 2026 Spouse | Mar 10, 2026 | ASML ASML Holding N.V. New York Registry Shares | Sell | 0estimated | $1,350 | $1,001 – $15,000 | 8221359 ASML HOLDING NV |
Feb 5, 2026 Spouse | Mar 10, 2026 | — BAYER AG SPON ADR | Sell | — | — | $1,001 – $15,000 | 8221359 BAYER AG SPON ADR |
Feb 5, 2026 Spouse | Mar 10, 2026 | — WORKDAY INC COM CLA | Sell | — | — | $1,001 – $15,000 | 8221359 WORKDAY INC COM CLA |
Feb 5, 2026 Spouse | Mar 10, 2026 | INTU Intuit Inc. | Sell | 18.4estimated | $434.91 | $1,001 – $15,000 | 8221359 INTUIT INC |
Feb 5, 2026 Spouse | Mar 10, 2026 | ABT Abbott Laboratories | Sell | 0estimated | $109.08 | $1,001 – $15,000 | 8221359 ABBOTT LABORATORIES |
Feb 4, 2026 Spouse | Mar 10, 2026 | — ALPHABET INC CAP STK CLA | Sell | — | — | $1,001 – $15,000 | 8221359 ALPHABET INC CAP STK CLA |
Feb 4, 2026 Spouse | Mar 10, 2026 | DXCM DexCom, Inc. | Sell | 112.97estimated | $70.82 | $1,001 – $15,000 | 8221359 DEXCOM INC |
Feb 4, 2026 Spouse | Mar 10, 2026 | GEV GE Vernova Inc. | Sell | 0estimated | $746.22 | $1,001 – $15,000 | 8221359 GE VERNOVA INC COM |
Feb 4, 2026 Spouse | Mar 10, 2026 | — GE AEROSPACE COM NEW | Sell | — | — | $1,001 – $15,000 | 8221359 GE AEROSPACE COM NEW |
Feb 4, 2026 Member | Mar 10, 2026 | SPOT Spotify Technology S.A. Ordinary Shares | Sell | 0estimated | $440.53 | $1,001 – $15,000 | 8221359 P SPOTIFY TECHNOLOGY S.A COM |
Feb 4, 2026 Spouse | Mar 10, 2026 | ENTG Entegris, Inc. | Sell | 0estimated | $112.41 | $1,001 – $15,000 | 8221359 ENTEGRIS INC |
Feb 4, 2026 Spouse | Mar 10, 2026 | FICO Fair Isaac Corporation | Sell | 0estimated | $1,387 | $1,001 – $15,000 | 8221359 FAIR ISAAC CORP |
Feb 4, 2026 Spouse | Mar 10, 2026 | CVCO Cavco Industries, Inc. Common Stock When Issued | Sell | 0estimated | $505.46 | $1,001 – $15,000 | 8221359 CAVCO INDUSTRIES INC |
Feb 3, 2026 Spouse | Mar 10, 2026 | AER AerCap Holdings N.V. Ordinary Shares | Sell | 55.71estimated | $143.61 | $1,001 – $15,000 | 8221359 AERCAP HOLDINGS N.V |
Feb 3, 2026 Spouse | Mar 10, 2026 | MWA MUELLER WATER PRODUCTS | Sell | 290.29estimated | $27.56 | $1,001 – $15,000 | 8221359 MUELLER WATER PRODUCTS INC |
Feb 2, 2026 Spouse | Mar 10, 2026 | — WOODRIDGE ILL GO REF | Sell | — | — | $1,001 – $15,000 | 8221359 WOODRIDGE ILL GO REF |
Feb 2, 2026 Member | Mar 10, 2026 | EL Estee Lauder Companies, Inc. (The) | Sell | 79.06estimated | $118.76 | $15,001 – $50,000 | 8221359 P ESTEE LAUDER COMPANIES INC CLASS A |
Jan 30, 2026 Spouse | Feb 11, 2026 | ASML ASML Holding N.V. New York Registry Shares | Sell | 0estimated | $1,423 | $1,001 – $15,000 | 8221326 ASML HOLDING NV |
Jan 30, 2026 Spouse | Feb 11, 2026 | MELI MercadoLibre, Inc. | Sell | 3.73estimated | $2,148 | $1,001 – $15,000 | 8221326 MERCADOLIBRE INC |
Jan 30, 2026 Spouse | Feb 11, 2026 | MSFT Microsoft Corporation | Sell | 18.59estimated | $430.29 | $1,001 – $15,000 | 8221326 MICROSOFT CORP |
Jan 30, 2026 Spouse | Feb 11, 2026 | NFLX Netflix, Inc. | Sell | 95.83estimated | $83.49 | $1,001 – $15,000 | 8221326 NETFLIX INC |
Jan 29, 2026 Spouse | Feb 11, 2026 | — PURE STORAGE INC CLA | Sell | — | — | $1,001 – $15,000 | 8221326 PURE STORAGE INC CLA |
Jan 28, 2026 Spouse | Feb 11, 2026 | NSIT Insight Enterprises, Inc. | Sell | 95.03estimated | $84.19 | $1,001 – $15,000 | 8221326 INSIGHT ENTERPRISES INC |
Jan 26, 2026 Member | Feb 11, 2026 | MELI MercadoLibre, Inc. | Sell | 3.62estimated | $2,213 | $1,001 – $15,000 | 8221326 MERCADOLIBRE INC |
Jan 26, 2026 Spouse | Feb 11, 2026 | — ASM HOLDING NV | Sell | — | — | $1,001 – $15,000 | 8221326 ASM HOLDING NV |
Jan 20, 2026 Spouse | Feb 11, 2026 | — NORTHERN INTERMED TAX EXEMPT FUND | Sell | — | — | $1,001 – $15,000 | 8221326 NORTHERN INTERMED TAX EXEMPT FUND |
Jan 15, 2026 Member | Feb 11, 2026 | — P ASM HOLDING NV | Sell | — | — | $1,001 – $15,000 | 8221326 P ASM HOLDING NV |
Jan 14, 2026 Spouse | Feb 11, 2026 | WWD Woodward, Inc. | Sell | 24.15estimated | $331.25 | $1,001 – $15,000 | 8221326 WOODWARD INC |
Jan 13, 2026 Spouse | Feb 11, 2026 | — VERSANT MEDIA GROUP INC COM CL A | Sell | — | — | $1,001 – $15,000 | 8221326 VERSANT MEDIA GROUP INC COM CL A |
Jan 13, 2026 Spouse | Feb 11, 2026 | MRK Merck & Company, Inc. Common Stock (new) | Sell | 73.9estimated | $108.26 | $1,001 – $15,000 | 8221326 MERCK &CO. INC |
Jan 13, 2026 Spouse | Feb 11, 2026 | CVS CVS Health Corporation | Sell | 99.16estimated | $80.68 | $1,001 – $15,000 | 8221326 CVS HEALTH CORPORATION |
Jan 13, 2026 Spouse | Feb 11, 2026 | BAX Baxter International Inc. | Sell | 0estimated | $19.65 | $1,001 – $15,000 | 8221326 BAXTER INTERNATIONAL INC |
Jan 13, 2026 Spouse | Feb 11, 2026 | — ASM HOLDING NV | Sell | — | — | $1,001 – $15,000 | 8221326 ASM HOLDING NV |
Jan 13, 2026 Spouse | Feb 11, 2026 | AA Alcoa Corporation Common Stock | Sell | 0estimated | $65.37 | $1,001 – $15,000 | 8221326 ALCOA CORP COM |
Jan 13, 2026 Spouse | Feb 11, 2026 | AER AerCap Holdings N.V. Ordinary Shares | Sell | 55.45estimated | $144.28 | $1,001 – $15,000 | 8221326 AERCAP HOLDINGS |
Jan 13, 2026 Spouse | Feb 11, 2026 | MELI MercadoLibre, Inc. | Sell | 3.86estimated | $2,074 | $1,001 – $15,000 | 8221326 MERCADOLIBRE INC |
Dec 29, 2025 Spouse | Jan 15, 2026 | — Lewis & Clark | Sell | — | — | $1,001 – $15,000 | 8221302 Lewis & Clark |
Dec 26, 2025 Member | Jan 15, 2026 | — P Mays-Allocate LP | Sell | — | — | $1,001 – $15,000 | 8221302 P Mays-Allocate LP |
Dec 24, 2025 Member | Jan 15, 2026 | — VANGUARO UNDEX FDS VANGUARD TOTAL STK MKT ETF | Sell | — | — | $1,001 – $15,000 | 8221302 VANGUARO UNDEX FDS VANGUARD TOTAL STK MKT ETF |
Dec 24, 2025 Spouse | Jan 15, 2026 | — DFA International Core ETF | Sell | — | — | $1,001 – $15,000 | 8221302 DFA International Core ETF |
Dec 23, 2025 Spouse | Jan 15, 2026 | — Dawson Portfolio Finance 6 LP | Sell | — | — | $1,001 – $15,000 | 8221302 Dawson Portfolio Finance 6 LP |
Dec 23, 2025 Spouse | Jan 15, 2026 | — DEA International Care ETF | Sell | — | — | $1,001 – $15,000 | 8221302 DEA International Care ETF |
Dec 23, 2025 Spouse | Jan 15, 2026 | — VANGUARD TOTAL STOCK MARKET INDEX FD ADMIRAL SHARES | Sell | — | — | $1,001 – $15,000 | 8221302 VANGUARD TOTAL STOCK MARKET INDEX FD ADMIRAL SHARES |
Dec 23, 2025 Spouse | Jan 15, 2026 | — DFA international Core ETF | Sell | — | — | $1,001 – $15,000 | 8221302 DFA international Core ETF |
Dec 23, 2025 Spouse | Jan 15, 2026 | — VANGUARD TOTAL STOCK MARKET INDEX FUND INSTL SHARES | Sell | — | — | $1,001 – $15,000 | 8221302 VANGUARD TOTAL STOCK MARKET INDEX FUND INSTL SHARES |
Dec 23, 2025 Member | Jan 15, 2026 | — P VANGUARD TOTAL STOCK MARKET INDEX FD ADMIRALSHARES | Sell | — | — | $1,001 – $15,000 | 8221302 P VANGUARD TOTAL STOCK MARKET INDEX FD ADMIRALSHARES |
Dec 23, 2025 Spouse | Jan 15, 2026 | — DFA International Core ETF | Sell | — | — | $1,001 – $15,000 | 8221302 DFA International Core ETF |
Dec 23, 2025 Spouse | Jan 15, 2026 | — DA International Core ETF | Sell | — | — | $1,001 – $15,000 | 8221302 DA International Core ETF |
Dec 23, 2025 Spouse | Jan 15, 2026 | — LONDON STOCK EX GRP ADR SPON | Sell | — | — | $1,001 – $15,000 | 8221302 LONDON STOCK EX GRP ADR SPON |
Dec 22, 2025 Spouse | Jan 15, 2026 | — Mueller Water Produrts Inc | Sell | — | — | $1,001 – $15,000 | 8221302 Mueller Water Produrts Inc |
Dec 22, 2025 Spouse | Jan 15, 2026 | — Harding Loevner International Eg Inst! | Sell | — | — | $1,001 – $15,000 | 8221302 Harding Loevner International Eg Inst! |
Dec 22, 2025 Spouse | Jan 15, 2026 | — Harding Loevner International Eq Insti | Sell | — | — | $1,001 – $15,000 | 8221302 Harding Loevner International Eq Insti |
Dec 22, 2025 Member | Jan 15, 2026 | — P SP Harding Loevner International Eq Insti DFA International Core ETF | Sell | — | — | $50,001 – $100,000 | 8221302 P SP Harding Loevner International Eq Insti DFA International Core ETF |
Dec 22, 2025 Spouse | Jan 15, 2026 | — Harding Loevner International Eg Insti | Sell | — | — | $1,001 – $15,000 | 8221302 Harding Loevner International Eg Insti |
Dec 22, 2025 Spouse | Jan 15, 2026 | — Harding Loevner International Eq insti | Sell | — | — | $1,001 – $15,000 | 8221302 Harding Loevner International Eq insti |
Dec 22, 2025 Spouse | Jan 15, 2026 | — Harding Loevner international Eg Inst! | Sell | — | — | $1,001 – $15,000 | 8221302 Harding Loevner international Eg Inst! |
Dec 22, 2025 Spouse | Jan 15, 2026 | — LONDON STOCK EX GRP ADR SPON | Sell | — | — | $1,001 – $15,000 | 8221302 LONDON STOCK EX GRP ADR SPON |
Dec 22, 2025 Spouse | Jan 15, 2026 | MELI MercadoLibre, Inc. | Sell | 4.01estimated | $1,994 | $1,001 – $15,000 | 8221302 MERCADOLIBRE INC |
Dec 19, 2025 Spouse | Jan 15, 2026 | — Mays-Allocate LP | Sell | — | — | $1,001 – $15,000 | 8221302 Mays-Allocate LP |
Dec 19, 2025 Member | Jan 15, 2026 | — P NATONWIDE GENEVA MID-CAP GROWTH FUND CLASS A | Sell | — | — | $1,001 – $15,000 | 8221302 P NATONWIDE GENEVA MID-CAP GROWTH FUND CLASS A |
Dec 19, 2025 Spouse | Jan 15, 2026 | — Laguna Water Ill | Sell | — | — | $1,001 – $15,000 | 8221302 Laguna Water Ill |
Dec 19, 2025 Spouse | Jan 15, 2026 | — LKCM Headwater Investments IV LP | Sell | — | — | $1,001 – $15,000 | 8221302 LKCM Headwater Investments IV LP |
Dec 19, 2025 Spouse | Jan 15, 2026 | — Mays-Allocate 2025 LP | Sell | — | — | $1,001 – $15,000 | 8221302 Mays-Allocate 2025 LP |
Dec 19, 2025 Member | Jan 15, 2026 | MELI MercadoLibre, Inc. | Sell | 4.01estimated | $1,998 | $1,001 – $15,000 | 8221302 MERCADOLIBRE INC |
Dec 18, 2025 Member | Jan 15, 2026 | — MERCADOLBRE INC | Sell | — | — | $1,001 – $15,000 | 8221302 MERCADOLBRE INC |
Dec 17, 2025 Spouse | Jan 15, 2026 | — FIDELITY ADVISOR FLOATING RATE HIGH INCOME FUND | Sell | — | — | $1,001 – $15,000 | 8221302 FIDELITY ADVISOR FLOATING RATE HIGH INCOME FUND |
Dec 16, 2025 Spouse | Jan 15, 2026 | — ALPHABET INC-OL C | Sell | — | — | $1,001 – $15,000 | 8221302 ALPHABET INC-OL C |
Dec 16, 2025 Spouse | Jan 15, 2026 | — SAP SE-SPONSORED ADR | Sell | — | — | $1,001 – $15,000 | 8221302 SAP SE-SPONSORED ADR |
Dec 16, 2025 Spouse | Jan 15, 2026 | — BDT Capital Partners Fund 4 LP | Sell | — | — | $1,001 – $15,000 | 8221302 BDT Capital Partners Fund 4 LP |
Dec 15, 2025 Spouse | Jan 15, 2026 | MELI MercadoLibre, Inc. | Sell | 4.07estimated | $1,967 | $1,001 – $15,000 | 8221302 MERCADOLIBRE INC |
Dec 12, 2025 Member | Jan 15, 2026 | — P AMAR OLDINGS | Sell | — | — | $1,001 – $15,000 | 8221302 P AMAR OLDINGS |
Dec 11, 2025 Spouse | Jan 15, 2026 | MELI MercadoLibre, Inc. | Sell | 3.96estimated | $2,020 | $1,001 – $15,000 | 8221302 MERCADOLIBRE INC |
Dec 11, 2025 Member | Jan 15, 2026 | — P DFA INTERNATIONAL CORE EQUITY 2 PORTFOLIO INSTL CLASS | Sell | — | — | $1,001 – $15,000 | 8221302 P DFA INTERNATIONAL CORE EQUITY 2 PORTFOLIO INSTL CLASS |
Dec 11, 2025 Spouse | Jan 15, 2026 | — DFA EMERGING MARKETS CORE EQUITY 2 PORTFOLIO INSTL CLASS | Sell | — | — | $1,001 – $15,000 | 8221302 DFA EMERGING MARKETS CORE EQUITY 2 PORTFOLIO INSTL CLASS |
Dec 11, 2025 Spouse | Jan 15, 2026 | — DFA EMERGING MARKETS CORE EQUITY 2 PORTFOLIO INSTL CLASS | Sell | — | — | $1,001 – $15,000 | 8221302 DFA EMERGING MARKETS CORE EQUITY 2 PORTFOLIO INSTL CLASS |
Dec 11, 2025 Spouse | Jan 15, 2026 | — VANGUARD MUNI BD TAX-EXEMPT ETF | Sell | — | — | $1,001 – $15,000 | 8221302 VANGUARD MUNI BD TAX-EXEMPT ETF |
Dec 10, 2025 Spouse | Jan 15, 2026 | — ALPHABET INC-CL C | Sell | — | — | $1,001 – $15,000 | 8221302 ALPHABET INC-CL C |
Nov 28, 2025 Spouse | Dec 9, 2025 | — SAP SE-SPONSORED ADR | Sell | — | — | $1,001 – $15,000 | 8221263 SAP SE-SPONSORED ADR |
Nov 27, 2025 Spouse | Dec 9, 2025 | — Mays-Allocate LP | Sell | — | — | $1,001 – $15,000 | 8221263 Mays-Allocate LP |
Nov 27, 2025 Spouse | Dec 9, 2025 | — Mays-Allocate 2025 LP | Sell | — | — | $1,001 – $15,000 | 8221263 Mays-Allocate 2025 LP |
Nov 24, 2025 Member | Dec 9, 2025 | — Braemont Partners I LP | Sell | — | — | $1,001 – $15,000 | 8221263 Braemont Partners I LP |
Nov 24, 2025 Member | Dec 9, 2025 | G Genpact Limited | Sell | 181.5estimated | $44.08 | $1,001 – $15,000 | 8221263 P GENPACT LTD |
Nov 24, 2025 Member | Dec 9, 2025 | — P AERCAP HOLDINGS NV | Sell | — | — | $1,001 – $15,000 | 8221263 P AERCAP HOLDINGS NV |
Nov 20, 2025 Spouse | Dec 9, 2025 | MSA MSA Safety Incorporated | Sell | 0estimated | $152.94 | $1,001 – $15,000 | 8221263 MSA SAFETY INC COM |
Nov 20, 2025 Member | Dec 9, 2025 | — P Linden Structured Capital Fd I! | Sell | — | — | $1,001 – $15,000 | 8221263 P Linden Structured Capital Fd I! |
Nov 19, 2025 Spouse | Dec 9, 2025 | — CAVCO INDS INC DELCOM | Sell | — | — | $1,001 – $15,000 | 8221263 CAVCO INDS INC DELCOM |
Nov 19, 2025 Spouse | Dec 9, 2025 | VVV Valvoline Inc. | Sell | 261.11estimated | $30.64 | $1,001 – $15,000 | 8221263 VALVOLINE INC COM |
Nov 19, 2025 Spouse | Dec 9, 2025 | ATR AptarGroup, Inc. | Sell | 67.8estimated | $118.00 | $1,001 – $15,000 | 8221263 APTARGROUP INC COM |
Nov 19, 2025 Member | Dec 9, 2025 | — P ASML HOLDING NV-NY REG 5HS | Sell | — | — | $1,001 – $15,000 | 8221263 P ASML HOLDING NV-NY REG 5HS |
Nov 18, 2025 Spouse | Dec 9, 2025 | — LOUISIANA-PAC CORPCOM | Sell | — | — | $1,001 – $15,000 | 8221263 LOUISIANA-PAC CORPCOM |
Oct 31, 2025 Spouse | Nov 10, 2025 | — Caffeinated Capital 2023 Allocate Access Fd | Sell | — | — | $1,001 – $15,000 | 8221228 Caffeinated Capital 2023 Allocate Access Fd |
Oct 30, 2025 Member | Nov 10, 2025 | — P ASIML HOLDING NV-NY REG SHS | Sell | — | — | $1,001 – $15,000 | 8221228 P ASIML HOLDING NV-NY REG SHS |
Oct 30, 2025 Spouse | Nov 10, 2025 | — ALPHABET INC-CL C | Sell | — | — | $1,001 – $15,000 | 8221228 ALPHABET INC-CL C |
Oct 30, 2025 Spouse | Nov 10, 2025 | — Recurring Capital Fund IV LP | Sell | — | — | $1,001 – $15,000 | 8221228 Recurring Capital Fund IV LP |
Oct 27, 2025 Spouse | Nov 10, 2025 | — EQV Alpha Partners LLC | Sell | — | — | $1,001 – $15,000 | 8221228 EQV Alpha Partners LLC |
Oct 27, 2025 Spouse | Nov 10, 2025 | — LONDON STOCK EXCHG-UNSP ADR | Sell | — | — | $1,001 – $15,000 | 8221228 LONDON STOCK EXCHG-UNSP ADR |
Oct 27, 2025 Spouse | Nov 10, 2025 | WDAY Workday, Inc. Class A | Sell | 0estimated | $238.91 | $1,001 – $15,000 | 8221228 WORKDAY INC-CLASS A |
Oct 27, 2025 Member | Nov 10, 2025 | — P RCPDirect V LP | Sell | — | — | $1,001 – $15,000 | 8221228 P RCPDirect V LP |
Oct 27, 2025 Spouse | Nov 10, 2025 | HUM Humana Inc. | Sell | 0estimated | $292.34 | $1,001 – $15,000 | 8221228 HUMANA INC |
Oct 27, 2025 Spouse | Nov 10, 2025 | — DANAHER CORP | Sell | — | — | $1,001 – $15,000 | 8221228 DANAHER CORP |
Oct 27, 2025 Spouse | Nov 10, 2025 | COF Capital One Financial Corporation | Sell | 35.8estimated | $223.49 | $1,001 – $15,000 | 8221228 CAPITAL ONE FINANCIAL CORP |
Oct 27, 2025 Spouse | Nov 10, 2025 | — SHELL PLC-ADR | Sell | — | — | $1,001 – $15,000 | 8221228 SHELL PLC-ADR |
Oct 27, 2025 Spouse | Nov 10, 2025 | — BAYER AG-SPONSORED ADR | Sell | — | — | $1,001 – $15,000 | 8221228 BAYER AG-SPONSORED ADR |
Oct 27, 2025 Spouse | Nov 10, 2025 | ELV Elevance Health, Inc. | Sell | 0estimated | $342.49 | $1,001 – $15,000 | 8221228 ELEVANCE HEALTH INC |
Oct 27, 2025 Spouse | Nov 10, 2025 | EL Estee Lauder Companies, Inc. (The) | Sell | 79.64estimated | $100.46 | $1,001 – $15,000 | 8221228 THE ESTEE LAUDER COMPANIES INC |
Oct 27, 2025 Spouse | Nov 10, 2025 | — AERCAP HOLDINGS NV | Sell | — | — | $1,001 – $15,000 | 8221228 AERCAP HOLDINGS NV |
Oct 27, 2025 Spouse | Nov 10, 2025 | AA Alcoa Corporation Common Stock | Sell | 0estimated | $39.90 | $1,001 – $15,000 | 8221228 ALCOA CORP |
Oct 27, 2025 Spouse | Nov 10, 2025 | CHTR Charter Communications, Inc. Class A Common Stock New | Sell | 32.6estimated | $245.44 | $1,001 – $15,000 | 8221228 CHARTER COMMUNICATIONS INC-A |
Oct 27, 2025 Spouse | Nov 10, 2025 | — TAIWAN SEMICONDUCTOR-SP ADR | Sell | — | — | $1,001 – $15,000 | 8221228 TAIWAN SEMICONDUCTOR-SP ADR |
Oct 27, 2025 Spouse | Nov 10, 2025 | WWD Woodward, Inc. | Sell | 30.02estimated | $266.47 | $1,001 – $15,000 | 8221228 WOODWARD INC |
Oct 27, 2025 Spouse | Nov 10, 2025 | — SAP SE-SPONSORED ADR | Sell | — | — | $1,001 – $15,000 | 8221228 SAP SE-SPONSORED ADR |
Oct 27, 2025 Spouse | Nov 10, 2025 | INTU Intuit Inc. | Sell | 11.71estimated | $683.39 | $1,001 – $15,000 | 8221228 INTUIT INC |
Oct 27, 2025 Spouse | Nov 10, 2025 | — HILTON WORLDWIDE HOLDING5 IN | Sell | — | — | $1,001 – $15,000 | 8221228 HILTON WORLDWIDE HOLDING5 IN |
Oct 27, 2025 Spouse | Nov 10, 2025 | — ALPHABET INC-CLA | Sell | — | — | $1,001 – $15,000 | 8221228 ALPHABET INC-CLA |
Oct 17, 2025 Spouse | Nov 10, 2025 | — Mays-Allocate LP | Sell | — | — | $1,001 – $15,000 | 8221228 Mays-Allocate LP |
Oct 16, 2025 Spouse | Nov 10, 2025 | — ASML HOLDING NV-NY REG SHS | Sell | — | — | $1,001 – $15,000 | 8221228 ASML HOLDING NV-NY REG SHS |
Oct 15, 2025 Member | Nov 10, 2025 | — P SHELL PLC-ADR | Sell | — | — | $1,001 – $15,000 | 8221228 P SHELL PLC-ADR |
Oct 14, 2025 Spouse | Nov 10, 2025 | WDAY Workday, Inc. Class A | Sell | 0estimated | $237.18 | $1,001 – $15,000 | 8221228 WORKDAY INC-CLASS A |
Oct 14, 2025 Spouse | Nov 10, 2025 | — LONDON STOCK EXCHG-UNSP ADR | Sell | — | — | $1,001 – $15,000 | 8221228 LONDON STOCK EXCHG-UNSP ADR |
Oct 10, 2025 Spouse | Nov 10, 2025 | LEN Lennar Corporation Class A | Sell | 0estimated | $118.77 | $1,001 – $15,000 | 8221228 LENNAR CORP-A |
Oct 10, 2025 Spouse | Nov 10, 2025 | — HURDN CONSULTING | Sell | — | — | $1,001 – $15,000 | 8221228 HURDN CONSULTING |
May 22, 2025 Spouse | Jun 10, 2026 | — DANAHER CORPORATION | Sell | — | — | $1,001 – $15,000 | 9116141 DANAHER CORPORATION |
Mar 17, 2025 Spouse | Apr 8, 2026 | — BAYER AG SPON ADR | Sell | — | — | $1,001 – $15,000 | 9115728 BAYER AG SPON ADR |
Mar 17, 2025 Member | Apr 8, 2026 | SPGI S&P Global Inc. | Sell | 0estimated | $484.95 | $1,001 – $15,000 | 9115728 P S&P GLOBAL INC COM |
Jan 21, 2025 Spouse | Feb 11, 2026 | PLXS Plexus Corp. | Sell | 46.97estimated | $170.32 | $1,001 – $15,000 | 8221326 PLEXUS CORP |
Jan 13, 2025 Spouse | Feb 11, 2026 | DLTR Dollar Tree Inc. | Sell | 112.45estimated | $71.15 | $1,001 – $15,000 | 8221326 DOLLAR TREE INC |
Jan 13, 2025 Spouse | Feb 11, 2026 | IFF International Flavors & Fragrances, Inc. | Sell | 0estimated | $83.30 | $1,001 – $15,000 | 8221326 INTERNATIONAL FLAVORS &FRAGRANCES |
Dec 27, 2024 Spouse | Sep 25, 2025 | — MSD INVESTMENT CORP | Sell | — | — | $1,001 – $15,000 | 9115662 MSD INVESTMENT CORP |
Dec 26, 2024 Member | Sep 25, 2025 | — VANGUARD TOTAL STOCK MARKET ETF | Sell | — | — | $1,001 – $15,000 | 9115662 VANGUARD TOTAL STOCK MARKET ETF |
Dec 24, 2024 Member | Sep 25, 2025 | — VANGUARD TOTAL STOCK MARKET INDEX FUND ADMIRAL SHARES | Sell | — | — | $1,001 – $15,000 | 9115662 VANGUARD TOTAL STOCK MARKET INDEX FUND ADMIRAL SHARES |
Dec 24, 2024 Spouse | Sep 25, 2025 | — VANGUARD TOTAŁ STOCK MARKET INDEX FUND INSTITUTIONAL SHARES | Buy | — | — | $1,001 – $15,000 | 9115662 VANGUARD TOTAŁ STOCK MARKET INDEX FUND INSTITUTIONAL SHARES |
Dec 24, 2024 Dependent | Jan 15, 2025 | — ALLOCATE PREMIER ACCESS FUND | Sell | — | — | $1,001 – $15,000 | 8220723 ALLOCATE PREMIER ACCESS FUND |
Dec 24, 2024 Dependent | Jan 15, 2025 | OXY Occidental Petroleum Corporation | Sell | 0estimated | $48.12 | $1,001 – $15,000 | 8220723 OCCIDENTAL PETROLEUM CORP |
Dec 24, 2024 Dependent | Jan 15, 2025 | CHTR Charter Communications, Inc. Class A Common Stock New | Sell | 22.72estimated | $352.19 | $1,001 – $15,000 | 8220723 CHARTER COMMUNICATIONS INC |
Dec 24, 2024 Spouse | Jan 15, 2025 | — CONOCOPHILUIPS | Sell | — | — | $1,001 – $15,000 | 8220723 CONOCOPHILUIPS |
Dec 24, 2024 Member | Jan 15, 2025 | COP ConocoPhillips | Sell | 0estimated | $97.11 | $1,001 – $15,000 | 8220723 CONOCOPHILLIPS |
Dec 24, 2024 Dependent | Jan 15, 2025 | CMCSA Comcast Corporation Class A | Sell | 221.95estimated | $36.05 | $1,001 – $15,000 | 8220723 COMCAST CORP |
Dec 24, 2024 Spouse | Jan 15, 2025 | OXY Occidental Petroleum Corporation | Sell | 0estimated | $48.12 | $1,001 – $15,000 | 8220723 OCCIDENTAL PETROLEUM CORP |
Dec 24, 2024 Spouse | Jan 15, 2025 | CHTR Charter Communications, Inc. Class A Common Stock New | Sell | 22.72estimated | $352.19 | $1,001 – $15,000 | 8220723 CHARTER COMMUNICATIONS INC |
Dec 24, 2024 Spouse | Jan 15, 2025 | CMCSA Comcast Corporation Class A | Sell | 221.95estimated | $36.05 | $1,001 – $15,000 | 8220723 COMCAST CORP |
Dec 23, 2024 Dependent | Jan 15, 2025 | AA Alcoa Corporation Common Stock | Sell | 0estimated | $38.58 | $1,001 – $15,000 | 8220723 ALCOA CORP |
Dec 23, 2024 Dependent | Jan 15, 2025 | — MAYS-ALLOCATE | Sell | — | — | $1,001 – $15,000 | 8220723 MAYS-ALLOCATE |
Dec 23, 2024 Spouse | Jan 15, 2025 | AA Alcoa Corporation Common Stock | Sell | 0estimated | $38.58 | $1,001 – $15,000 | 8220723 ALCOA CORP |
Dec 23, 2024 Spouse | Jan 15, 2025 | — MAYS-ALLOCATE | Sell | — | — | $1,001 – $15,000 | 8220723 MAYS-ALLOCATE |
Dec 20, 2024 Spouse | Sep 25, 2025 | — HARDING LOEVNER INTERNATIONAL EQUITY PORTFOLIO INSTITUTIONAL CLASS | Buy | — | — | $1,001 – $15,000 | 9115662 HARDING LOEVNER INTERNATIONAL EQUITY PORTFOLIO INSTITUTIONAL CLASS |
Dec 20, 2024 Spouse | Sep 25, 2025 | — HARDING LOEVNER INTERNATIONAL EQUITY PORTFOLIO INSTITUTIONAL CLASS | Buy | — | — | $1,001 – $15,000 | 9115662 HARDING LOEVNER INTERNATIONAL EQUITY PORTFOLIO INSTITUTIONAL CLASS |
Dec 20, 2024 Spouse | Sep 25, 2025 | — HARDING LOEVNER INTERNATIONAL EQUITY PORTFOLIO INSTITUTIONAL CLASS | Buy | — | — | $1,001 – $15,000 | 9115662 HARDING LOEVNER INTERNATIONAL EQUITY PORTFOLIO INSTITUTIONAL CLASS |
Dec 20, 2024 Member | Sep 25, 2025 | — P NATIONWIDE GENEVA MID-CAP GROWTH FUND CLASS A | Sell | — | — | $1,001 – $15,000 | 9115662 P NATIONWIDE GENEVA MID-CAP GROWTH FUND CLASS A |
Dec 20, 2024 Spouse | Sep 25, 2025 | — HARDING LOEVNER INTERNATIONAL EQUITY PORTFOLIO INSTITUTIONAL CLASS | Buy | — | — | $1,001 – $15,000 | 9115662 HARDING LOEVNER INTERNATIONAL EQUITY PORTFOLIO INSTITUTIONAL CLASS |
Dec 20, 2024 Dependent | Jan 15, 2025 | GEV GE Vernova Inc. | Sell | 0estimated | $342.66 | $1,001 – $15,000 | 8220723 GE VERNOVA INC |
Dec 20, 2024 Dependent | Jan 15, 2025 | G Genpact Limited | Sell | 189.63estimated | $42.19 | $1,001 – $15,000 | 8220723 GENPACT LTD |
Dec 20, 2024 Dependent | Jan 15, 2025 | — Haulihan Lokey Inc | Sell | — | — | $1,001 – $15,000 | 8220723 Haulihan Lokey Inc |
Dec 20, 2024 Dependent | Jan 15, 2025 | SSD Simpson Manufacturing Company, Inc. | Sell | 47.56estimated | $168.22 | $1,001 – $15,000 | 8220723 Simpson Manufacturing Co |
Dec 20, 2024 Dependent | Jan 15, 2025 | PLXS Plexus Corp. | Sell | 50.3estimated | $159.07 | $1,001 – $15,000 | 8220723 PLEXUS CORP |
Dec 20, 2024 Dependent | Jan 15, 2025 | — Fortune Brands Home & Security Inc | Sell | — | — | $1,001 – $15,000 | 8220723 Fortune Brands Home & Security Inc |
Dec 20, 2024 Dependent | Jan 15, 2025 | — Henry Scheln, Inc | Sell | — | — | $1,001 – $15,000 | 8220723 Henry Scheln, Inc |
Dec 20, 2024 Dependent | Jan 15, 2025 | WTM White Mountains Insurance Group, Ltd. | Sell | 4.14estimated | $1,931 | $1,001 – $15,000 | 8220723 White Mountains Insurance Group Ltd |
Dec 20, 2024 Dependent | Jan 15, 2025 | BJ BJ's Wholesale Club Holdings, Inc. | Sell | 85.32estimated | $93.77 | $1,001 – $15,000 | 8220723 BU's Wholesale Club Holdings |
Dec 20, 2024 Member | Jan 15, 2025 | VVV Valvoline Inc. | Sell | 218.89estimated | $36.55 | $1,001 – $15,000 | 8220723 VALVOLINE INC |
Dec 20, 2024 Member | Jan 15, 2025 | NSIT Insight Enterprises, Inc. | Sell | 51.72estimated | $154.68 | $1,001 – $15,000 | 8220723 Insight Enterprises, Inc |
Dec 20, 2024 Member | Jan 15, 2025 | ARW Arrow Electronics, Inc. | Sell | 69.72estimated | $114.75 | $1,001 – $15,000 | 8220723 Arrow Electronics, Inc |
Dec 20, 2024 Member | Jan 15, 2025 | GTES Gates Industrial Corporation Ltd. Common Shares | Sell | 392.57estimated | $20.38 | $1,001 – $15,000 | 8220723 Gates Industrial Corp PLC |
Dec 20, 2024 Member | Jan 15, 2025 | — Robert Half International Inc | Sell | — | — | $1,001 – $15,000 | 8220723 Robert Half International Inc |
Dec 20, 2024 Member | Jan 15, 2025 | — DIC nVent Electric | Sell | — | — | $1,001 – $15,000 | 8220723 DIC nVent Electric |
Dec 20, 2024 Dependent | Jan 15, 2025 | FCFS FirstCash Holdings, Inc. | Sell | 42.56estimated | $102.83 | $1,001 – $15,000 | 8220723 FirstCash Holdings |
Dec 20, 2024 Dependent | Jan 15, 2025 | — Beacon Roofing Supply inc Class A | Sell | — | — | $1,001 – $15,000 | 8220723 Beacon Roofing Supply inc Class A |
Dec 20, 2024 Dependent | Jan 15, 2025 | — Skechers USA Inc | Sell | — | — | $1,001 – $15,000 | 8220723 Skechers USA Inc |
Dec 20, 2024 Dependent | Jan 15, 2025 | AIT Applied Industrial Technologies, Inc. | Sell | 33.26estimated | $240.58 | $1,001 – $15,000 | 8220723 Applied Industrial Technologies |
Dec 20, 2024 Dependent | Jan 15, 2025 | — Zions Bancorporation NA | Sell | — | — | $1,001 – $15,000 | 8220723 Zions Bancorporation NA |
Dec 20, 2024 Dependent | Jan 15, 2025 | — Carlisle Companles, Inc | Sell | — | — | $1,001 – $15,000 | 8220723 Carlisle Companles, Inc |
Dec 20, 2024 Dependent | Jan 15, 2025 | — ONEMAIN HLDGS INCCOM | Sell | — | — | $1,001 – $15,000 | 8220723 ONEMAIN HLDGS INCCOM |
Dec 20, 2024 Dependent | Jan 15, 2025 | ATR AptarGroup, Inc. | Sell | 50.58estimated | $158.18 | $1,001 – $15,000 | 8220723 AptarGroup, Inc |
Dec 20, 2024 Dependent | Jan 15, 2025 | TKR Timken Company (The) | Sell | 0estimated | $71.63 | $1,001 – $15,000 | 8220723 TIMKEN CO COM |
Dec 20, 2024 Dependent | Jan 15, 2025 | PRI Primerica, Inc. | Sell | 29.47estimated | $271.50 | $1,001 – $15,000 | 8220723 PRIMERICA INC |
Dec 20, 2024 Dependent | Jan 15, 2025 | CTS CTS Corporation | Sell | 153.27estimated | $52.20 | $1,001 – $15,000 | 8220723 CTS CORP |
Dec 20, 2024 Dependent | Jan 15, 2025 | — LEWIS & CLARK | Sell | — | — | $1,001 – $15,000 | 8220723 LEWIS & CLARK |
Dec 20, 2024 Member | Jan 15, 2025 | GEV GE Vernova Inc. | Sell | 0estimated | $342.66 | $1,001 – $15,000 | 8220723 GE VERNOVA INC |
Dec 20, 2024 Spouse | Jan 15, 2025 | G Genpact Limited | Sell | 189.63estimated | $42.19 | $1,001 – $15,000 | 8220723 GENPACT LTD |
Dec 20, 2024 Spouse | Jan 15, 2025 | — Houlihan Lakey Inc | Sell | — | — | $1,001 – $15,000 | 8220723 Houlihan Lakey Inc |
Dec 20, 2024 Spouse | Jan 15, 2025 | PLXS Plexus Corp. | Sell | 50.3estimated | $159.07 | $1,001 – $15,000 | 8220723 PLEXUS CORP |
Dec 20, 2024 Spouse | Jan 15, 2025 | — Fortune Brands Home & Security Inc | Sell | — | — | $1,001 – $15,000 | 8220723 Fortune Brands Home & Security Inc |
Dec 20, 2024 Spouse | Jan 15, 2025 | ARMK Aramark | Sell | 0estimated | $37.62 | $1,001 – $15,000 | 8220723 ARAMARK COM |
Dec 20, 2024 Spouse | Jan 15, 2025 | HSIC Henry Schein, Inc. | Sell | 114.59estimated | $69.82 | $1,001 – $15,000 | 8220723 Henry Schein, Inc |
Dec 20, 2024 Member | Jan 15, 2025 | WTM White Mountains Insurance Group, Ltd. | Sell | 4.14estimated | $1,931 | $1,001 – $15,000 | 8220723 P White Mountains Insurance Group Ltd |
Dec 20, 2024 Spouse | Jan 15, 2025 | — Donaldson Company, Int | Sell | — | — | $1,001 – $15,000 | 8220723 Donaldson Company, Int |
Dec 20, 2024 Spouse | Jan 15, 2025 | NSIT Insight Enterprises, Inc. | Sell | 51.72estimated | $154.68 | $1,001 – $15,000 | 8220723 Insight Enterprises, Inc |
Dec 20, 2024 Spouse | Jan 15, 2025 | ARW Arrow Electronics, Inc. | Sell | 69.72estimated | $114.75 | $1,001 – $15,000 | 8220723 Arrow Electronics, Inc |
Dec 20, 2024 Member | Jan 15, 2025 | GTES Gates Industrial Corporation Ltd. Common Shares | Sell | 392.57estimated | $20.38 | $1,001 – $15,000 | 8220723 P Gates Industrial Corp PLC |
Dec 20, 2024 Spouse | Jan 15, 2025 | NVT nVent Electric plc Ordinary Shares | Sell | 115.03estimated | $69.55 | $1,001 – $15,000 | 8220723 nVent Electric |
Dec 20, 2024 Spouse | Jan 15, 2025 | — Skechers USA Inc | Sell | — | — | $1,001 – $15,000 | 8220723 Skechers USA Inc |
Dec 20, 2024 Spouse | Jan 15, 2025 | — Zions Bancorporation NA | Sell | — | — | $1,001 – $15,000 | 8220723 Zions Bancorporation NA |
Dec 20, 2024 Spouse | Jan 15, 2025 | — Carlisle Compantes, Inc | Sell | — | — | $1,001 – $15,000 | 8220723 Carlisle Compantes, Inc |
Dec 20, 2024 Spouse | Jan 15, 2025 | ATR AptarGroup, Inc. | Sell | 50.58estimated | $158.18 | $1,001 – $15,000 | 8220723 AptarGroup, Inc |
Dec 20, 2024 Spouse | Jan 15, 2025 | TKR Timken Company (The) | Sell | 0estimated | $71.63 | $1,001 – $15,000 | 8220723 TIMKEN CO COM |
Dec 20, 2024 Spouse | Jan 15, 2025 | PRI Primerica, Inc. | Sell | 29.47estimated | $271.50 | $1,001 – $15,000 | 8220723 PRIMERICA INC |
Dec 20, 2024 Spouse | Jan 15, 2025 | — LEWIS & CLARK | Sell | — | — | $1,001 – $15,000 | 8220723 LEWIS & CLARK |
Dec 19, 2024 Member | Sep 25, 2025 | — P CRESSET PARTNERS PRIVATE CREDIT FUND LLC | Sell | — | — | $1,001 – $15,000 | 9115662 P CRESSET PARTNERS PRIVATE CREDIT FUND LLC |
Dec 19, 2024 Spouse | Jan 15, 2025 | — LKCM HEADWATER INV IV LP | Sell | — | — | $1,001 – $15,000 | 8220723 LKCM HEADWATER INV IV LP |
Dec 19, 2024 Dependent | Jan 15, 2025 | — BRAEMONT PARTNERS I LP | Sell | — | — | $1,001 – $15,000 | 8220723 BRAEMONT PARTNERS I LP |
Dec 19, 2024 Dependent | Jan 15, 2025 | — LKCM HEADWATER INV IV LP | Sell | — | — | $1,001 – $15,000 | 8220723 LKCM HEADWATER INV IV LP |
Dec 19, 2024 Dependent | Jan 15, 2025 | HAYW Hayward Holdings, Inc. | Sell | 0estimated | $15.34 | $1,001 – $15,000 | 8220723 Hayward Holdings, Inc |
Dec 19, 2024 Spouse | Jan 15, 2025 | HAYW Hayward Holdings, Inc. | Sell | 0estimated | $15.34 | $1,001 – $15,000 | 8220723 Hayward Holdings, Inc |
Dec 19, 2024 Spouse | Jan 15, 2025 | — BRAEMONT PARTNERS I LP | Sell | — | — | $1,001 – $15,000 | 8220723 BRAEMONT PARTNERS I LP |
Dec 18, 2024 Member | Jan 15, 2025 | — P RECURRING CAPITAL FUND IV LP | Sell | — | — | $1,001 – $15,000 | 8220723 P RECURRING CAPITAL FUND IV LP |
Dec 16, 2024 Spouse | Jan 15, 2025 | CMCSA Comcast Corporation Class A | Sell | 219.32estimated | $36.48 | $1,001 – $15,000 | 8220723 COMCAST CORP |
Dec 16, 2024 Dependent | Jan 15, 2025 | CMCSA Comcast Corporation Class A | Sell | 219.32estimated | $36.48 | $1,001 – $15,000 | 8220723 COMCAST CORP |
Dec 13, 2024 Dependent | Jan 15, 2025 | PLXS Plexus Corp. | Sell | 48.16estimated | $166.11 | $1,001 – $15,000 | 8220723 PLEXUS CORP |
Dec 13, 2024 Dependent | Jan 15, 2025 | NFLX Netflix, Inc. | Sell | 87.07estimated | $91.89 | $1,001 – $15,000 | 8220723 NETFLIX INC |
Dec 13, 2024 Spouse | Jan 15, 2025 | VVV Valvoline Inc. | Sell | 208.56estimated | $38.36 | $1,001 – $15,000 | 8220723 VALVOLINE INC |
Dec 13, 2024 Member | Jan 15, 2025 | VVV Valvoline Inc. | Sell | 208.56estimated | $38.36 | $1,001 – $15,000 | 8220723 VALVOLINE INC |
Dec 13, 2024 Spouse | Jan 15, 2025 | — PLEXU5 CORP | Sell | — | — | $1,001 – $15,000 | 8220723 PLEXU5 CORP |
Dec 13, 2024 Spouse | Jan 15, 2025 | NFLX Netflix, Inc. | Sell | 87.07estimated | $91.89 | $1,001 – $15,000 | 8220723 NETFLIX INC |
Dec 12, 2024 Dependent | Jan 15, 2025 | — Interpublic Group of Compantes Inc | Sell | — | — | $1,001 – $15,000 | 8220723 Interpublic Group of Compantes Inc |
Dec 12, 2024 Dependent | Jan 15, 2025 | — MAYS-ALLOCATE | Sell | — | — | $1,001 – $15,000 | 8220723 MAYS-ALLOCATE |
Dec 12, 2024 Dependent | Jan 15, 2025 | WDAY Workday, Inc. Class A | Sell | 0estimated | $274.82 | $1,001 – $15,000 | 8220723 WORKDAY INC |
Dec 12, 2024 Dependent | Jan 15, 2025 | — FirstCash Haldings | Sell | — | — | $1,001 – $15,000 | 8220723 FirstCash Haldings |
Dec 12, 2024 Spouse | Jan 15, 2025 | — interpublic Group of Companies Inc | Sell | — | — | $1,001 – $15,000 | 8220723 interpublic Group of Companies Inc |
Dec 12, 2024 Spouse | Jan 15, 2025 | — MAYS-ALLOCATE | Sell | — | — | $1,001 – $15,000 | 8220723 MAYS-ALLOCATE |
Dec 12, 2024 Spouse | Jan 15, 2025 | WDAY Workday, Inc. Class A | Sell | 0estimated | $274.82 | $1,001 – $15,000 | 8220723 WORKDAY INC |
Dec 12, 2024 Spouse | Jan 15, 2025 | FCFS FirstCash Holdings, Inc. | Sell | 73.67estimated | $108.60 | $1,001 – $15,000 | 8220723 FirstCash Holdings |
Dec 11, 2024 Spouse | Sep 25, 2025 | — DFA INTERNATIONAL CORE EQUITY PORTFOLIO INSTITUTIONAL CLASS | Sell | — | — | $1,001 – $15,000 | 9115662 DFA INTERNATIONAL CORE EQUITY PORTFOLIO INSTITUTIONAL CLASS |
Dec 11, 2024 Spouse | Jan 15, 2025 | DCI Donaldson Company, Inc. | Sell | 110.09estimated | $72.67 | $1,001 – $15,000 | 8220723 Donaldson Company, Inc |
Dec 11, 2024 Member | Jan 15, 2025 | DCI Donaldson Company, Inc. | Sell | 110.09estimated | $72.67 | $1,001 – $15,000 | 8220723 Donaldson Company, Inc |
Dec 10, 2024 Dependent | Jan 15, 2025 | HSIC Henry Schein, Inc. | Sell | 107.06estimated | $74.73 | $1,001 – $15,000 | 8220723 Henry Schein, Inc |
Dec 10, 2024 Spouse | Jan 15, 2025 | HSIC Henry Schein, Inc. | Sell | 107.06estimated | $74.73 | $1,001 – $15,000 | 8220723 Henry Schein, Inc |
Nov 27, 2024 Dependent | Dec 16, 2024 | NFLX Netflix, Inc. | Sell | 91.19estimated | $87.73 | $1,001 – $15,000 | 8220706 NETFLIX INC |
Nov 27, 2024 Member | Dec 16, 2024 | NFLX Netflix, Inc. | Sell | 91.19estimated | $87.73 | $1,001 – $15,000 | 8220706 P NETFLIX INC |
Nov 25, 2024 Dependent | Dec 16, 2024 | — MAYS-ALLOCATE | Sell | — | — | $1,001 – $15,000 | 8220706 MAYS-ALLOCATE |
Nov 25, 2024 Spouse | Dec 16, 2024 | — MAYS-ALLOCATE | Sell | — | — | $1,001 – $15,000 | 8220706 MAYS-ALLOCATE |
Nov 22, 2024 Dependent | Dec 16, 2024 | — Applied Industrial Technologles | Sell | — | — | $1,001 – $15,000 | 8220706 Applied Industrial Technologles |
Nov 22, 2024 Dependent | Dec 16, 2024 | — Arow Electronics, Inc | Sell | — | — | $1,001 – $15,000 | 8220706 Arow Electronics, Inc |
Nov 22, 2024 Spouse | Dec 16, 2024 | — Applied Industrial Technologles | Sell | — | — | $1,001 – $15,000 | 8220706 Applied Industrial Technologles |
Nov 22, 2024 Spouse | Dec 16, 2024 | GEV GE Vernova Inc. | Sell | 0estimated | $349.16 | $1,001 – $15,000 | 8220706 GE VERNOVA INC |
Nov 22, 2024 Spouse | Dec 16, 2024 | ARW Arrow Electronics, Inc. | Sell | 67.08estimated | $119.26 | $1,001 – $15,000 | 8220706 Arrow Electronics, inc |
Nov 20, 2024 Member | Dec 16, 2024 | — P CAFFEINATED CAPITAL 2023 ALLOCATE | Sell | — | — | $1,001 – $15,000 | 8220706 P CAFFEINATED CAPITAL 2023 ALLOCATE |
Nov 20, 2024 Dependent | Dec 16, 2024 | — CAFFEINATED CAPITAL 2023 ALLOCATE | Sell | — | — | $1,001 – $15,000 | 8220706 CAFFEINATED CAPITAL 2023 ALLOCATE |
Nov 19, 2024 Spouse | Dec 16, 2024 | NFLX Netflix, Inc. | Sell | 91.82estimated | $87.13 | $1,001 – $15,000 | 8220706 NETFLIX INC |
Nov 19, 2024 Spouse | Dec 16, 2024 | GOOGL Alphabet Inc. Class A | Sell | 44.92estimated | $178.12 | $1,001 – $15,000 | 8220706 ALPHABET INC |
Nov 19, 2024 Dependent | Dec 16, 2024 | CHTR Charter Communications, Inc. Class A Common Stock New | Sell | 20.79estimated | $384.84 | $1,001 – $15,000 | 8220706 CHARTER COMMUNICATIONS INC |
Nov 19, 2024 Dependent | Dec 16, 2024 | COP ConocoPhillips | Sell | 0estimated | $113.09 | $1,001 – $15,000 | 8220706 CONOCOPHILLIPS |
Nov 19, 2024 Dependent | Dec 16, 2024 | — AMAZOM.COM INC | Sell | — | — | $1,001 – $15,000 | 8220706 AMAZOM.COM INC |
Nov 19, 2024 Dependent | Dec 16, 2024 | WDAY Workday, Inc. Class A | Sell | 0estimated | $259.90 | $1,001 – $15,000 | 8220706 WORKDAY INC |
Nov 19, 2024 Dependent | Dec 16, 2024 | UNH UnitedHealth Group Incorporated Common Stock (DE) | Sell | 2.04estimated | $577.00 | $1,001 – $15,000 | 8220706 UNITEDHEALTH GROUP INC |
Nov 19, 2024 Dependent | Dec 16, 2024 | HUM Humana Inc. | Sell | 0estimated | $277.78 | $1,001 – $15,000 | 8220706 HUMANA INC |
Nov 19, 2024 Dependent | Dec 16, 2024 | SHEL Shell PLC American Depositary Shares (each representing two (2) Ordinary Shares) | Sell | 121.57estimated | $65.81 | $1,001 – $15,000 | 8220706 SHELL PLC |
Nov 19, 2024 Dependent | Dec 16, 2024 | AON Aon plc Class A Ordinary Shares (Ireland) | Sell | 21.1estimated | $379.15 | $1,001 – $15,000 | 8220706 AON PLC |
Nov 19, 2024 Dependent | Dec 16, 2024 | — BAYER AG | Sell | — | — | $1,001 – $15,000 | 8220706 BAYER AG |
Nov 19, 2024 Spouse | Dec 16, 2024 | MSFT Microsoft Corporation | Sell | 19.15estimated | $417.79 | $1,001 – $15,000 | 8220706 MICROSOFT CORP |
Nov 19, 2024 Dependent | Dec 16, 2024 | — AERCAP HOLDINGS NV | Sell | — | — | $1,001 – $15,000 | 8220706 AERCAP HOLDINGS NV |
Nov 19, 2024 Dependent | Dec 16, 2024 | ELV Elevance Health, Inc. | Sell | 0estimated | $394.20 | $1,001 – $15,000 | 8220706 ELEVANCE HEALTH INC |
Nov 19, 2024 Dependent | Dec 16, 2024 | SAP SAP SE ADS | Sell | 0estimated | $233.20 | $1,001 – $15,000 | 8220706 SAP SE |
Nov 19, 2024 Dependent | Dec 16, 2024 | WWD Woodward, Inc. | Sell | 46.83estimated | $170.85 | $1,001 – $15,000 | 8220706 WOODWARD INC |
Nov 19, 2024 Dependent | Dec 16, 2024 | CMCSA Comcast Corporation Class A | Sell | 201.39estimated | $39.73 | $1,001 – $15,000 | 8220706 COMCAST CORP |
Nov 19, 2024 Dependent | Dec 16, 2024 | AA Alcoa Corporation Common Stock | Sell | 0estimated | $45.60 | $1,001 – $15,000 | 8220706 ALCOA CORP |
Nov 19, 2024 Dependent | Dec 16, 2024 | V Visa Inc. | Sell | 25.66estimated | $311.85 | $1,001 – $15,000 | 8220706 VISA INC |
Nov 19, 2024 Dependent | Dec 16, 2024 | COF Capital One Financial Corporation | Sell | 44.2estimated | $181.00 | $1,001 – $15,000 | 8220706 CAPITAL ONE FINANCIAL CORP |
Nov 19, 2024 Dependent | Dec 16, 2024 | TSM Taiwan Semiconductor Manufacturing Company Ltd. | Sell | 42.18estimated | $189.67 | $1,001 – $15,000 | 8220706 TAIWAN SEMICONDUCTOR |
Nov 19, 2024 Dependent | Dec 16, 2024 | — VANGUARD INDEX FUNDS S&P 500 ETF | Sell | — | — | $1,001 – $15,000 | 8220706 VANGUARD INDEX FUNDS S&P 500 ETF |
Nov 19, 2024 Spouse | Dec 16, 2024 | GOOGL Alphabet Inc. Class A | Sell | 44.92estimated | $178.12 | $1,001 – $15,000 | 8220706 ALPHABET INC |
Nov 19, 2024 Dependent | Dec 16, 2024 | META Meta Platforms, Inc. Class A | Sell | 14.26estimated | $561.09 | $1,001 – $15,000 | 8220706 META PLATFORMS INC |
Nov 19, 2024 Dependent | Dec 16, 2024 | — ALLEGHENY ENTY PA GO NTS AFRAN S | Sell | — | — | $1,001 – $15,000 | 8220706 ALLEGHENY ENTY PA GO NTS AFRAN S |
Nov 19, 2024 Dependent | Dec 16, 2024 | GEV GE Vernova Inc. | Sell | 0estimated | $340.00 | $1,001 – $15,000 | 8220706 GE VERNOVA INC |
Nov 19, 2024 Dependent | Dec 16, 2024 | WFC Wells Fargo & Company | Sell | 108.95estimated | $73.43 | $1,001 – $15,000 | 8220706 WELLS FARGO & CO |
Nov 19, 2024 Dependent | Dec 16, 2024 | — DISCOVER FINANCIAL SERVICES | Sell | — | — | $1,001 – $15,000 | 8220706 DISCOVER FINANCIAL SERVICES |
Nov 19, 2024 Dependent | Dec 16, 2024 | — HILTON WORLDWIDE HOLDINGS IN | Sell | — | — | $1,001 – $15,000 | 8220706 HILTON WORLDWIDE HOLDINGS IN |
Nov 19, 2024 Dependent | Dec 16, 2024 | NFLX Netflix, Inc. | Sell | 91.82estimated | $87.13 | $1,001 – $15,000 | 8220706 NETFLIX INC |
Nov 19, 2024 Dependent | Dec 16, 2024 | GOOGL Alphabet Inc. Class A | Sell | 44.92estimated | $178.12 | $1,001 – $15,000 | 8220706 ALPHABET INC |
Nov 19, 2024 Dependent | Dec 16, 2024 | MSFT Microsoft Corporation | Sell | 19.15estimated | $417.79 | $1,001 – $15,000 | 8220706 MICROSOFT CORP |
Nov 19, 2024 Dependent | Dec 16, 2024 | GOOGL Alphabet Inc. Class A | Sell | 44.92estimated | $178.12 | $1,001 – $15,000 | 8220706 ALPHABET INC |
Nov 19, 2024 Spouse | Dec 16, 2024 | CHTR Charter Communications, Inc. Class A Common Stock New | Sell | 20.79estimated | $384.84 | $1,001 – $15,000 | 8220706 CHARTER COMMUNICATIONS INC |
Nov 19, 2024 Spouse | Dec 16, 2024 | COP ConocoPhillips | Sell | 0estimated | $113.09 | $1,001 – $15,000 | 8220706 CONOCOPHILLIPS |
Nov 19, 2024 Spouse | Dec 16, 2024 | AMZN Amazon.com, Inc. | Sell | 39.1estimated | $204.61 | $1,001 – $15,000 | 8220706 AMAZON.COM INC |
Nov 19, 2024 Spouse | Dec 16, 2024 | UNH UnitedHealth Group Incorporated Common Stock (DE) | Sell | 13.87estimated | $577.00 | $1,001 – $15,000 | 8220706 UNITEDHEALTH GROUP INC |
Nov 19, 2024 Spouse | Dec 16, 2024 | HUM Humana Inc. | Sell | 0estimated | $277.78 | $1,001 – $15,000 | 8220706 HUMANA INC |
Nov 19, 2024 Spouse | Dec 16, 2024 | SHEL Shell PLC American Depositary Shares (each representing two (2) Ordinary Shares) | Sell | 121.57estimated | $65.81 | $1,001 – $15,000 | 8220706 SHELL PLC |
Nov 19, 2024 Spouse | Dec 16, 2024 | — VANGUARD INDEX FUNDS SEP 500 ETF | Sell | — | — | $1,001 – $15,000 | 8220706 VANGUARD INDEX FUNDS SEP 500 ETF |
Nov 19, 2024 Spouse | Dec 16, 2024 | — BAYER AG | Sell | — | — | $1,001 – $15,000 | 8220706 BAYER AG |
Nov 19, 2024 Spouse | Dec 16, 2024 | — PROSUS NV | Sell | — | — | $1,001 – $15,000 | 8220706 PROSUS NV |
Nov 19, 2024 Spouse | Dec 16, 2024 | OXY Occidental Petroleum Corporation | Sell | 132.96estimated | $50.50 | $1,001 – $15,000 | 8220706 OCCIDENTAL PETROLEUM CORP |
Nov 19, 2024 Spouse | Dec 16, 2024 | — AERCAP HOLDINGS NV | Sell | — | — | $1,001 – $15,000 | 8220706 AERCAP HOLDINGS NV |
Nov 19, 2024 Spouse | Dec 16, 2024 | ELV Elevance Health, Inc. | Sell | 15.01estimated | $394.20 | $1,001 – $15,000 | 8220706 ELEVANCE HEALTH INC |
Nov 19, 2024 Spouse | Dec 16, 2024 | SAP SAP SE ADS | Sell | 0estimated | $233.20 | $1,001 – $15,000 | 8220706 SAP SE |
Nov 19, 2024 Spouse | Dec 16, 2024 | WWD Woodward, Inc. | Sell | 46.83estimated | $170.85 | $1,001 – $15,000 | 8220706 WOODWARD INC |
Nov 19, 2024 Spouse | Dec 16, 2024 | CMCSA Comcast Corporation Class A | Sell | 201.39estimated | $39.73 | $1,001 – $15,000 | 8220706 COMCAST CORP |
Nov 19, 2024 Spouse | Dec 16, 2024 | AA Alcoa Corporation Common Stock | Sell | 0estimated | $45.60 | $1,001 – $15,000 | 8220706 ALCOA CORP |
Nov 19, 2024 Spouse | Dec 16, 2024 | COF Capital One Financial Corporation | Sell | 44.2estimated | $181.00 | $1,001 – $15,000 | 8220706 CAPITAL ONE FINANCIAL CORP |
Nov 19, 2024 Spouse | Dec 16, 2024 | TSM Taiwan Semiconductor Manufacturing Company Ltd. | Sell | 42.18estimated | $189.67 | $1,001 – $15,000 | 8220706 TAIWAN SEMICONDUCTOR |
Nov 19, 2024 Spouse | Dec 16, 2024 | — SAFRAN SA | Sell | — | — | $1,001 – $15,000 | 8220706 SAFRAN SA |
Nov 19, 2024 Member | Dec 16, 2024 | GEV GE Vernova Inc. | Sell | 0estimated | $340.00 | $1,001 – $15,000 | 8220706 P GE VERNOVA INC |
Nov 19, 2024 Spouse | Dec 16, 2024 | WFC Wells Fargo & Company | Sell | 108.95estimated | $73.43 | $1,001 – $15,000 | 8220706 WELLS FARGO & CO |
Nov 19, 2024 Spouse | Dec 16, 2024 | — DISCOVER FINANCIAL SERVICES | Sell | — | — | $1,001 – $15,000 | 8220706 DISCOVER FINANCIAL SERVICES |
Nov 19, 2024 Spouse | Dec 16, 2024 | — HILTON WORLDWIDE HOLDINGS IN | Sell | — | — | $1,001 – $15,000 | 8220706 HILTON WORLDWIDE HOLDINGS IN |
Nov 18, 2024 Dependent | Dec 16, 2024 | — VANGUARD INDEX FUND5 5&P 500 ETF | Sell | — | — | $1,001 – $15,000 | 8220706 VANGUARD INDEX FUND5 5&P 500 ETF |
Nov 18, 2024 Dependent | Dec 16, 2024 | GEV GE Vernova Inc. | Sell | 0estimated | $325.37 | $1,001 – $15,000 | 8220706 GE VERNOVA INC |
Nov 18, 2024 Dependent | Dec 16, 2024 | NFLX Netflix, Inc. | Sell | 94.45estimated | $84.71 | $1,001 – $15,000 | 8220706 NETFLIX INC |
Nov 18, 2024 Spouse | Dec 16, 2024 | — VANGUARD INDEX FUNDS S&P 500 ETF | Sell | — | — | $1,001 – $15,000 | 8220706 VANGUARD INDEX FUNDS S&P 500 ETF |
Nov 18, 2024 Spouse | Dec 16, 2024 | GEV GE Vernova Inc. | Sell | 0estimated | $325.37 | $1,001 – $15,000 | 8220706 GE VERNOVA INC |
Nov 18, 2024 Spouse | Dec 16, 2024 | NFLX Netflix, Inc. | Sell | 94.45estimated | $84.71 | $1,001 – $15,000 | 8220706 NETFLIX INC |
Nov 15, 2024 Dependent | Dec 16, 2024 | — MAYS-ALLOCATE | Sell | — | — | $1,001 – $15,000 | 8220706 MAYS-ALLOCATE |
Nov 15, 2024 Spouse | Dec 16, 2024 | — MAYS ALLOCATE | Sell | — | — | $1,001 – $15,000 | 8220706 MAYS ALLOCATE |
Nov 14, 2024 Dependent | Dec 16, 2024 | ARMK Aramark | Sell | 0estimated | $38.68 | $1,001 – $15,000 | 8220706 ARAMARK COM |
Nov 14, 2024 Spouse | Dec 16, 2024 | ARMK Aramark | Sell | 0estimated | $38.68 | $1,001 – $15,000 | 8220706 ARAMARK COM |
Nov 12, 2024 Dependent | Dec 16, 2024 | GEV GE Vernova Inc. | Sell | 0estimated | $323.71 | $1,001 – $15,000 | 8220706 GE VERNOVA INC |
Nov 12, 2024 Spouse | Dec 16, 2024 | GEV GE Vernova Inc. | Sell | 0estimated | $323.71 | $1,001 – $15,000 | 8220706 GE VERNOVA INC |
Oct 30, 2024 Spouse | Nov 12, 2024 | FCFS FirstCash Holdings, Inc. | Sell | 308.27estimated | $105.43 | $15,001 – $50,000 | 8220685 FirstCash Holdings |
Oct 28, 2024 Dependent | Nov 12, 2024 | — Robert Half International Inc | Sell | — | — | $15,001 – $50,000 | 8220685 Robert Half International Inc |
Oct 24, 2024 Spouse | Nov 12, 2024 | COP ConocoPhillips | Sell | 94.52estimated | $104.37 | $15,001 – $50,000 | 8220685 CONOCOPHILLIPS |
Oct 22, 2024 Spouse | Nov 12, 2024 | — LONDON STOCK EXCHG | Sell | — | — | $15,001 – $50,000 | 8220685 LONDON STOCK EXCHG |
Oct 21, 2024 Dependent | Nov 12, 2024 | — BUILDGROUP | Sell | — | — | $15,001 – $50,000 | 8220685 BUILDGROUP |
Oct 21, 2024 Dependent | Nov 12, 2024 | — MAYS-ALLOCATE | Sell | — | — | $15,001 – $50,000 | 8220685 MAYS-ALLOCATE |
Oct 21, 2024 Dependent | Nov 12, 2024 | — BUILDGROUP | Sell | — | — | $15,001 – $50,000 | 8220685 BUILDGROUP |
Oct 21, 2024 Spouse | Nov 12, 2024 | — MAYS-ALLOCATE | Sell | — | — | $15,001 – $50,000 | 8220685 MAYS-ALLOCATE |
Oct 10, 2024 Spouse | Nov 12, 2024 | — Carliste Companies, Inc | Sell | — | — | $15,001 – $50,000 | 8220685 Carliste Companies, Inc |
Jul 25, 2024 Member | Aug 15, 2024 | — VISA ING | Receive | — | — | $1,001 – $15,000 | 8220615 VISA ING |
Jul 9, 2024 Member | Aug 15, 2024 | — RECURRING CAPITAL FUND IV LP | Receive | — | — | $1,001 – $15,000 | 8220615 RECURRING CAPITAL FUND IV LP |
Mar 28, 2024 Dependent | Apr 16, 2024 | — Vanguard Federal Money Market Fund | Receive | — | — | $1,001 – $15,000 | 8220214 Vanguard Federal Money Market Fund |
Mar 26, 2024 Member | Apr 16, 2024 | — Vanguard Federal Money Market Fund | Receive | — | — | $1,001 – $15,000 | 8220214 Vanguard Federal Money Market Fund |
Mar 15, 2024 Spouse | Apr 16, 2024 | — Carliste Companles, Inc | Receive | — | — | $1,001 – $15,000 | 8220214 Carliste Companles, Inc |
Mar 15, 2024 Member | Apr 16, 2024 | ATKR Atkore Inc. | Receive | 44.72estimated | $178.91 | $1,001 – $15,000 | 8220214 ATKORE INC COM |
Mar 15, 2024 Member | Apr 16, 2024 | CSL Carlisle Companies Incorporated | Receive | 21.54estimated | $371.48 | $1,001 – $15,000 | 8220214 Carlisle Companies, Inc |
Mar 1, 2024 Dependent | Apr 16, 2024 | — Vanguard Federal Money Market Fund | Receive | — | — | $1,001 – $15,000 | 8220214 Vanguard Federal Money Market Fund |
Mar 1, 2024 Spouse | Apr 16, 2024 | — Vanguard Federal Money Market Fund | Receive | — | — | $1,001 – $15,000 | 8220214 Vanguard Federal Money Market Fund |
Mar 1, 2024 Member | Apr 16, 2024 | — Vanguard Federal Money Market Fund | Receive | — | — | $1,001 – $15,000 | 8220214 Vanguard Federal Money Market Fund |
Mar 1, 2024 Member | Apr 16, 2024 | — Vanguard Federal Money Market Fund | Receive | — | — | $1,001 – $15,000 | 8220214 Vanguard Federal Money Market Fund |
Mar 1, 2024 Member | Apr 16, 2024 | — Vanguard Federal Money Market Fund | Receive | — | — | $1,001 – $15,000 | 8220214 Vanguard Federal Money Market Fund |
Mar 1, 2024 Member | Apr 16, 2024 | — Vanguard Federal Money Market Fund | Receive | — | — | $1,001 – $15,000 | 8220214 Vanguard Federal Money Market Fund |
Mar 1, 2024 Member | Apr 16, 2024 | — Vanguard Federal Money Market Fund ADVNOD MICRO D INC | Receive | — | — | $1,001 – $15,000 | 8220214 Vanguard Federal Money Market Fund ADVNOD MICRO D INC |
Mar 1, 2024 Member | Apr 16, 2024 | — Vanguard Federal Money Market Fund | Receive | — | — | $1,001 – $15,000 | 8220214 Vanguard Federal Money Market Fund |
Mar 1, 2024 Spouse | Apr 16, 2024 | — Vanguard Federal Money Market Fund | Receive | — | — | $1,001 – $15,000 | 8220214 Vanguard Federal Money Market Fund |
Feb 28, 2024 Member | Mar 15, 2024 | — Vanguard Federal Money Market Fund | Receive | — | — | $1,001 – $15,000 | 8220188 Vanguard Federal Money Market Fund |
Feb 14, 2024 Spouse | Mar 15, 2024 | — VANGUARD INDEX FUNDS S&P 500 ETF | Receive | — | — | $1,001 – $15,000 | 8220188 VANGUARD INDEX FUNDS S&P 500 ETF |
Feb 14, 2024 Spouse | Mar 15, 2024 | — ISHARES CORE SAP SMALL-CAP ETF | Receive | — | — | $1,001 – $15,000 | 8220188 ISHARES CORE SAP SMALL-CAP ETF |
Feb 7, 2024 Member | Mar 15, 2024 | — Vanguard Federal Money Market Fund | Receive | — | — | $1,001 – $15,000 | 8220188 Vanguard Federal Money Market Fund |
Feb 1, 2024 Member | Mar 15, 2024 | — VANGUARD LONG TERM TAX | Receive | — | — | $1,001 – $15,000 | 8220188 VANGUARD LONG TERM TAX |
Feb 1, 2024 Member | Mar 15, 2024 | — VANGUARD LONG TERM TAX | Receive | — | — | $1,001 – $15,000 | 8220188 VANGUARD LONG TERM TAX |
Feb 1, 2024 Member | Mar 15, 2024 | — Varguard Federal Money Market Fund | Receive | — | — | $1,001 – $15,000 | 8220188 Varguard Federal Money Market Fund |
Jan 8, 2024 Member | Jan 12, 2024 | — VANGUARD LONG-TERMTAX-EXEMPT FUNDADMIRAL SHARES | Receive | — | — | $250,001 – $500,000 | 8220106 VANGUARD LONG-TERMTAX-EXEMPT FUNDADMIRAL SHARES |
Jan 8, 2024 Dependent | Jan 12, 2024 | — LAS VEGAS SANDS CORP INTEL CORP | Receive | — | — | $1,001 – $15,000 | 8220106 LAS VEGAS SANDS CORP INTEL CORP |
Jan 8, 2024 Member | Jan 12, 2024 | D Dominion Energy, Inc. | Receive | 7,651.51estimated | $49.01 | $250,001 – $500,000 | 8220106 DO DOMINION ENERGY INC |
Jan 8, 2024 Dependent | Jan 12, 2024 | COR Cencora, Inc. | Receive | 1,782.49estimated | $210.38 | $250,001 – $500,000 | 8220106 CENCORA INC |
Jan 8, 2024 Dependent | Jan 12, 2024 | — WARREN CNTY MISS CTFS | Receive | — | — | $250,001 – $500,000 | 8220106 WARREN CNTY MISS CTFS |
Jan 8, 2024 Dependent | Jan 12, 2024 | — MAGSACHUSETTS ST HSG FIN | Receive | — | — | $250,001 – $500,000 | 8220106 MAGSACHUSETTS ST HSG FIN |
Jan 8, 2024 Dependent | Jan 12, 2024 | — MARYLAND ST DEPT TRANGN | Receive | — | — | $250,001 – $500,000 | 8220106 MARYLAND ST DEPT TRANGN |
Jan 8, 2024 Dependent | Jan 12, 2024 | — GARNET VALLEY PA SCH | Receive | — | — | $250,001 – $500,000 | 8220106 GARNET VALLEY PA SCH |
Jan 8, 2024 Dependent | Jan 12, 2024 | — DISTRICT COLUMBIA GO BDS | Receive | — | — | $250,001 – $500,000 | 8220106 DISTRICT COLUMBIA GO BDS |
Jan 8, 2024 Member | Jan 12, 2024 | — P TAIWAN SEMICONDUCTOR TAIWAN SENICONNUCTOR | Receive | — | — | $250,001 – $500,000 | 8220106 P TAIWAN SEMICONDUCTOR TAIWAN SENICONNUCTOR |
Jan 8, 2024 Spouse | Jan 12, 2024 | — MINNESOTA RURAL WTR FIN | Receive | — | — | $250,001 – $500,000 | 8220106 MINNESOTA RURAL WTR FIN |
Jan 6, 2024 Member | Jan 12, 2024 | — CATES INDUSTRIAL CORPORATION | Receive | — | — | $250,001 – $500,000 | 8220106 CATES INDUSTRIAL CORPORATION |
Dec 26, 2023 Dependent | Jan 12, 2024 | — OHIO ST CONSV PROJS GO | Receive | — | — | $1,001 – $15,000 | 8220106 OHIO ST CONSV PROJS GO |
Dec 22, 2023 Dependent | Jan 12, 2024 | — STATE COLLEGE PA AREA | Receive | — | — | $1,001 – $15,000 | 8220106 STATE COLLEGE PA AREA |
Dec 22, 2023 Dependent | Jan 12, 2024 | — PORT PORTLAND INTL ARPT | Receive | — | — | $15,001 – $50,000 | 8220106 PORT PORTLAND INTL ARPT |
Dec 22, 2023 Dependent | Jan 12, 2024 | — NEW YORK NY CY TFA BIG | Receive | — | — | $1,001 – $15,000 | 8220106 NEW YORK NY CY TFA BIG |
Dec 22, 2023 Dependent | Jan 12, 2024 | — NEW JERSEY ST TPK ALTH | Receive | — | — | $1,001 – $15,000 | 8220106 NEW JERSEY ST TPK ALTH |
Dec 22, 2023 Spouse | Jan 12, 2024 | — CARLISLE COS INC COM | Receive | — | — | $15,001 – $50,000 | 8220106 CARLISLE COS INC COM |
Dec 22, 2023 Dependent | Jan 12, 2024 | — MASSACHUSETTS ST DEV FIN MARSACHUBETT9 8T H9C FIN | Receive | — | — | $1,001 – $15,000 | 8220106 MASSACHUSETTS ST DEV FIN MARSACHUBETT9 8T H9C FIN |
Dec 22, 2023 Dependent | Jan 12, 2024 | — LOWER COLO RIV AT TEX | Receive | — | — | $1,001 – $15,000 | 8220106 LOWER COLO RIV AT TEX |
Dec 22, 2023 Spouse | Jan 12, 2024 | — VANGUARD TOTAL STOCK | Receive | — | — | $1,001 – $15,000 | 8220106 VANGUARD TOTAL STOCK |
Dec 22, 2023 Member | Jan 12, 2024 | — BOYERTOWN PA AREA SCH | Receive | — | — | $1,001 – $15,000 | 8220106 BOYERTOWN PA AREA SCH |
Dec 22, 2023 Member | Jan 12, 2024 | — P STATE COLLEGE PA AREA | Receive | — | — | $1,001 – $15,000 | 8220106 P STATE COLLEGE PA AREA |
Dec 22, 2023 Spouse | Jan 12, 2024 | — SMITH CNTY TEX LTD TAX | Receive | — | — | $1,001 – $15,000 | 8220106 SMITH CNTY TEX LTD TAX |
Dec 22, 2023 Member | Jan 12, 2024 | — LAMAR TEX CONS INDPT SCH | Receive | — | — | $1,001 – $15,000 | 8220106 LAMAR TEX CONS INDPT SCH |
Dec 22, 2023 Member | Jan 12, 2024 | — GARNET VALLEY PA SCH | Receive | — | — | $15,001 – $50,000 | 8220106 GARNET VALLEY PA SCH |
Dec 21, 2023 Dependent | Jan 12, 2024 | — OHIO ST INFRASTRUCTURE PLEXUS CORP COM | Receive | — | — | $1,001 – $15,000 | 8220106 OHIO ST INFRASTRUCTURE PLEXUS CORP COM |
Dec 21, 2023 Dependent | Jan 12, 2024 | — OHIO ST INFRASTRUCTURE | Receive | — | — | $1,001 – $15,000 | 8220106 OHIO ST INFRASTRUCTURE |
Dec 21, 2023 Spouse | Jan 12, 2024 | — BEACON ROOFINGSUPPLY INC COM | Receive | — | — | $15,001 – $50,000 | 8220106 BEACON ROOFINGSUPPLY INC COM |
Dec 21, 2023 Spouse | Jan 12, 2024 | — WARREN CNTY MISS CTFS | Receive | — | — | $1,001 – $15,000 | 8220106 WARREN CNTY MISS CTFS |
Dec 21, 2023 Spouse | Jan 12, 2024 | — CHIO ST INFRASTRUCTURE OHIO ST INFRASTRUCTURE | Receive | — | — | $1,001 – $15,000 | 8220106 CHIO ST INFRASTRUCTURE OHIO ST INFRASTRUCTURE |
Dec 20, 2023 Spouse | Jan 12, 2024 | FN Fabrinet Ordinary Shares | Receive | 42.5estimated | $188.26 | $1,001 – $15,000 | 8220106 FABRINET |
Dec 20, 2023 Member | Jan 12, 2024 | — HARDING LOEVER INTL | Receive | — | — | $1,001 – $15,000 | 8220106 HARDING LOEVER INTL |
Dec 20, 2023 Dependent | Jan 12, 2024 | — VANGUARD MUN BD FDSTAX-EXEMPT BD INDEXFD ETF | Receive | — | — | $15,001 – $50,000 | 8220106 VANGUARD MUN BD FDSTAX-EXEMPT BD INDEXFD ETF |
Dec 20, 2023 Member | Jan 12, 2024 | DCI Donaldson Company, Inc. | Receive | 122.93estimated | $65.08 | $1,001 – $15,000 | 8220106 DONALDSON INC COM |
Dec 20, 2023 Dependent | Jan 12, 2024 | — VANGUARD INDEX FDSS&P 500 ETF SHS NEW | Receive | — | — | $15,001 – $50,000 | 8220106 VANGUARD INDEX FDSS&P 500 ETF SHS NEW |
Dec 20, 2023 Dependent | Jan 12, 2024 | — SKECHERS U B A INCCL A | Receive | — | — | $1,001 – $15,000 | 8220106 SKECHERS U B A INCCL A |
Dec 20, 2023 Dependent | Jan 12, 2024 | — SIMPSON MFG **C COM | Receive | — | — | $15,001 – $50,000 | 8220106 SIMPSON MFG **C COM |
Dec 20, 2023 Dependent | Jan 12, 2024 | RHI Robert Half Inc. | Receive | 92.88estimated | $86.14 | $1,001 – $15,000 | 8220106 ROBERT HALF INC COM |
Dec 20, 2023 Dependent | Jan 12, 2024 | — PRIMERICA INC COM ROBERT HALF INC COM | Receive | — | — | $1,001 – $15,000 | 8220106 PRIMERICA INC COM ROBERT HALF INC COM |
Dec 20, 2023 Spouse | Jan 12, 2024 | — DISTRICT COLUMBIA GO BDS CORE & MAIN INC COMCLA | Receive | — | — | $1,001 – $15,000 | 8220106 DISTRICT COLUMBIA GO BDS CORE & MAIN INC COMCLA |
Dec 20, 2023 Dependent | Jan 12, 2024 | — PORT AUTH NY & NJ PLEXUS CORP COM | Receive | — | — | $1,001 – $15,000 | 8220106 PORT AUTH NY & NJ PLEXUS CORP COM |
Dec 20, 2023 Dependent | Jan 12, 2024 | OXY Occidental Petroleum Corporation | Receive | 132.96estimated | $60.17 | $1,001 – $15,000 | 8220106 OCCIDENTAL PETROLEUM CORP |
Dec 20, 2023 Member | Jan 12, 2024 | — GENPACT LTO | Receive | — | — | $1,001 – $15,000 | 8220106 GENPACT LTO |
Dec 20, 2023 Dependent | Jan 12, 2024 | GTES Gates Industrial Corporation Ltd. Common Shares | Receive | 632.95estimated | $12.64 | $1,001 – $15,000 | 8220106 GATES INDUSTRIAL CORPORATION |
Dec 20, 2023 Dependent | Jan 12, 2024 | — FORTUNE BRANDSINNOVATIONS INC COM | Receive | — | — | $1,001 – $15,000 | 8220106 FORTUNE BRANDSINNOVATIONS INC COM |
Dec 20, 2023 Dependent | Jan 12, 2024 | — ELK GROVE CALIF UNI SCH DONALDSON INC COM | Receive | — | — | $1,001 – $15,000 | 8220106 ELK GROVE CALIF UNI SCH DONALDSON INC COM |
Dec 20, 2023 Dependent | Jan 12, 2024 | — CORE & MAIN INC COMCLA | Receive | — | — | $1,001 – $15,000 | 8220106 CORE & MAIN INC COMCLA |
Dec 20, 2023 Dependent | Jan 12, 2024 | — CARLISLE COSING COM | Receive | — | — | $1,001 – $15,000 | 8220106 CARLISLE COSING COM |
Dec 20, 2023 Dependent | Jan 12, 2024 | BSX Boston Scientific Corporation | Receive | 591.13estimated | $54.98 | $15,001 – $50,000 | 8220106 BOSTON SCIENTIFIC CORP |
Dec 20, 2023 Member | Jan 12, 2024 | — BEACON ROOFINGSUPPLY INC COM | Receive | — | — | $15,001 – $50,000 | 8220106 BEACON ROOFINGSUPPLY INC COM |
Dec 20, 2023 Dependent | Jan 12, 2024 | — ARROW ELECTRS INCCOM | Receive | — | — | $1,001 – $15,000 | 8220106 ARROW ELECTRS INCCOM |
Dec 20, 2023 Dependent | Jan 12, 2024 | — APPLIED INDLTECHNOLOGIES INC COM | Receive | — | — | $1,001 – $15,000 | 8220106 APPLIED INDLTECHNOLOGIES INC COM |
Dec 20, 2023 Spouse | Jan 12, 2024 | — HARDING LOEVNER INTL | Receive | — | — | $1,001 – $15,000 | 8220106 HARDING LOEVNER INTL |
Dec 20, 2023 Member | Jan 12, 2024 | — BP HARDING LOEVNER INTL | Receive | — | — | $1,001 – $15,000 | 8220106 BP HARDING LOEVNER INTL |
Dec 20, 2023 Member | Jan 12, 2024 | — VANGUARD MUN BD FDSTAX-EXEMPT BD INDEXFD ETF | Receive | — | — | $1,001 – $15,000 | 8220106 VANGUARD MUN BD FDSTAX-EXEMPT BD INDEXFD ETF |
Dec 20, 2023 Member | Jan 12, 2024 | AIG American International Group, Inc. New | Receive | 120.09estimated | $66.62 | $1,001 – $15,000 | 8220106 AMERICAN INTERNATIONAL |
Dec 20, 2023 Member | Jan 12, 2024 | — LKCM HEADWATER INVESTMENTS IV, LP NSD INVESTENT CORP | Receive | — | — | $15,001 – $50,000 | 8220106 LKCM HEADWATER INVESTMENTS IV, LP NSD INVESTENT CORP |
Dec 20, 2023 Spouse | Jan 12, 2024 | — LEWIS & CLARK AGRIFOOD FUND II, LP | Receive | — | — | $15,001 – $50,000 | 8220106 LEWIS & CLARK AGRIFOOD FUND II, LP |
Dec 20, 2023 Spouse | Jan 12, 2024 | — SKECHERS U S A INCCLA | Receive | — | — | $1,001 – $15,000 | 8220106 SKECHERS U S A INCCLA |
Dec 20, 2023 Spouse | Jan 12, 2024 | — OHIO ST CONSV PROJS GO | Receive | — | — | $15,001 – $50,000 | 8220106 OHIO ST CONSV PROJS GO |
Dec 20, 2023 Spouse | Jan 12, 2024 | — ARROW ELECTRS INCCÓM BAYER AG | Receive | — | — | $1,001 – $15,000 | 8220106 ARROW ELECTRS INCCÓM BAYER AG |
Dec 20, 2023 Spouse | Jan 12, 2024 | — P NVENT ELECTRIC PLE OCCIDENTAL PETROLEUM CORF | Receive | — | — | $1,001 – $15,000 | 8220106 P NVENT ELECTRIC PLE OCCIDENTAL PETROLEUM CORF |
Dec 20, 2023 Spouse | Jan 12, 2024 | — INTERPUBLIC GROUPCOS INC COM | Receive | — | — | $1,001 – $15,000 | 8220106 INTERPUBLIC GROUPCOS INC COM |
Dec 20, 2023 Member | Jan 12, 2024 | ATR AptarGroup, Inc. | Receive | 258.82estimated | $125.57 | $15,001 – $50,000 | 8220106 APTARGROUP INC COM |
Dec 19, 2023 Spouse | Jan 12, 2024 | — BROWARD CNTY FLA ARPT | Receive | — | — | $1,001 – $15,000 | 8220106 BROWARD CNTY FLA ARPT |
Dec 18, 2023 Dependent | Jan 12, 2024 | GE GE Aerospace | Receive | 80.75estimated | $99.08 | $1,001 – $15,000 | 8220106 GENERAL ELECTRIC CO |
Dec 16, 2023 Dependent | Jan 12, 2024 | — ZIONS BANCORPORATIONCOM | Receive | — | — | $15,001 – $50,000 | 8220106 ZIONS BANCORPORATIONCOM |
Dec 15, 2023 Member | Jan 12, 2024 | — WISCONSIN ST GO REF BOS | Receive | — | — | $15,001 – $50,000 | 8220106 WISCONSIN ST GO REF BOS |
Dec 15, 2023 Member | Jan 12, 2024 | — P HOUSTON TEX PUR IMP REF | Receive | — | — | $1,001 – $15,000 | 8220106 P HOUSTON TEX PUR IMP REF |
Dec 14, 2023 Dependent | Jan 12, 2024 | — VANGUARD LONG-TERMTAX-EXEMPT FUNDADMIRAL SHARES | Receive | — | — | $1,001 – $15,000 | 8220106 VANGUARD LONG-TERMTAX-EXEMPT FUNDADMIRAL SHARES |
Dec 14, 2023 Dependent | Jan 12, 2024 | — TRIBOROUCH BRNG & TUNL | Receive | — | — | $1,001 – $15,000 | 8220106 TRIBOROUCH BRNG & TUNL |
Dec 14, 2023 Dependent | Jan 12, 2024 | — PORT AUTH NY & NJ | Receive | — | — | $15,001 – $50,000 | 8220106 PORT AUTH NY & NJ |
Dec 14, 2023 Spouse | Jan 12, 2024 | — TRIBOROUGH BRDG & TUNL | Receive | — | — | $1,001 – $15,000 | 8220106 TRIBOROUGH BRDG & TUNL |
Dec 14, 2023 Spouse | Jan 12, 2024 | — TAIWAN SENICONNUCTOR | Receive | — | — | $1,001 – $15,000 | 8220106 TAIWAN SENICONNUCTOR |
Dec 13, 2023 Dependent | Jan 12, 2024 | — HARDING LOEVNER INTL DFA EMERGING MARKETS | Receive | — | — | $15,001 – $50,000 | 8220106 HARDING LOEVNER INTL DFA EMERGING MARKETS |
Dec 13, 2023 Dependent | Jan 12, 2024 | AIG American International Group, Inc. New | Receive | 483.42estimated | $67.23 | $15,001 – $50,000 | 8220106 AMERICAN INTERNATIONAL |
Dec 13, 2023 Spouse | Jan 12, 2024 | — DFA EMERGING MARKET& | Receive | — | — | $1,001 – $15,000 | 8220106 DFA EMERGING MARKET& |
Dec 13, 2023 Spouse | Jan 12, 2024 | WBD WARNER BROS DISCOVERY | Receive | — | — | $1,001 – $15,000 | 8220106 WARNER BROS DISCOVERY |
Dec 13, 2023 Member | Jan 12, 2024 | DLTR Dollar Tree Inc. | Receive | 61.32estimated | $130.48 | $1,001 – $15,000 | 8220106 DOLLAR TREE INC |
Dec 13, 2023 Member | Jan 12, 2024 | — ALLY FINL INC | Receive | — | — | $1,001 – $15,000 | 8220106 ALLY FINL INC |
Dec 12, 2023 Dependent | Jan 12, 2024 | — MOBILE ALA INDL DEV BRO | Receive | — | — | $1,001 – $15,000 | 8220106 MOBILE ALA INDL DEV BRO |
Dec 12, 2023 Spouse | Jan 12, 2024 | — MOBILE ALA INDL DEV BRD | Receive | — | — | $1,001 – $15,000 | 8220106 MOBILE ALA INDL DEV BRD |
Dec 12, 2023 Spouse | Jan 12, 2024 | — MOBILE ALA INDL DEV BRD | Receive | — | — | $1,001 – $15,000 | 8220106 MOBILE ALA INDL DEV BRD |
Dec 8, 2023 Spouse | Dec 9, 2023 | — FIRSTCASH HIDGS INCCOM | Receive | — | — | $250,001 – $500,000 | 8220078 FIRSTCASH HIDGS INCCOM |
Dec 8, 2023 Dependent | Dec 9, 2023 | — JP MORGAN CHASE BANK- TIME DEPOSITS | Receive | — | — | $250,001 – $500,000 | 8220078 JP MORGAN CHASE BANK- TIME DEPOSITS |
Dec 8, 2023 Member | Dec 9, 2023 | WFC Wells Fargo & Company | Receive | 8,134.5estimated | $46.10 | $250,001 – $500,000 | 8220078 OC WELLS FARGO & CO |
Dec 8, 2023 Dependent | Dec 9, 2023 | — TAIWAN SEMICONDUCTOR-SP | Receive | — | — | $250,001 – $500,000 | 8220078 TAIWAN SEMICONDUCTOR-SP |
Dec 8, 2023 Dependent | Dec 9, 2023 | — SIMPSON MFG INC COM SKECHERS U SA INCCL A | Buy | — | — | $1,001 – $15,000 | 8220078 SIMPSON MFG INC COM SKECHERS U SA INCCL A |
Dec 8, 2023 Member | Dec 9, 2023 | — LEXINGTON FAY URB CO ARP | Receive | — | — | $250,001 – $500,000 | 8220078 LEXINGTON FAY URB CO ARP |
Dec 8, 2023 Dependent | Dec 9, 2023 | — LCI INDS COM | Receive | — | — | $250,001 – $500,000 | 8220078 LCI INDS COM |
Dec 8, 2023 Dependent | Dec 9, 2023 | — INSIGHT ENTERPRISESING COM | Receive | — | — | $250,001 – $500,000 | 8220078 INSIGHT ENTERPRISESING COM |
Dec 8, 2023 Member | Dec 9, 2023 | — HOULIHAN LOKEY INCOL A | Receive | — | — | $250,001 – $500,000 | 8220078 HOULIHAN LOKEY INCOL A |
Dec 8, 2023 Dependent | Dec 9, 2023 | — CATES INDUSTRIAL CORPORATION PLO | Receive | — | — | $250,001 – $500,000 | 8220078 CATES INDUSTRIAL CORPORATION PLO |
Dec 8, 2023 Dependent | Dec 9, 2023 | — FORTUNE BRANDSINNOVATIONS INC COM | Receive | — | — | $250,001 – $500,000 | 8220078 FORTUNE BRANDSINNOVATIONS INC COM |
Dec 8, 2023 Dependent | Dec 9, 2023 | — FIRSTCASH HEDGS INCCOM | Receive | — | — | $250,001 – $500,000 | 8220078 FIRSTCASH HEDGS INCCOM |
Dec 8, 2023 Dependent | Dec 9, 2023 | — ALLEGHENY CNTY PA GO NTS | Receive | — | — | $250,001 – $500,000 | 8220078 ALLEGHENY CNTY PA GO NTS |
Dec 8, 2023 Member | Dec 9, 2023 | — JP MORGAN CHASE BANK- TIME DEPOSITS | Receive | — | — | $250,001 – $500,000 | 8220078 JP MORGAN CHASE BANK- TIME DEPOSITS |
Dec 8, 2023 Member | Dec 9, 2023 | CVX Chevron Corporation | Receive | 2,598.58estimated | $144.31 | $250,001 – $500,000 | 8220078 P CHEVRON CORP |
Dec 8, 2023 Member | Dec 9, 2023 | NVT nVent Electric plc Ordinary Shares | Receive | 6,764.08estimated | $55.44 | $250,001 – $500,000 | 8220078 P NVENT ELECTRIC PLC |
Dec 8, 2023 Spouse | Dec 9, 2023 | — MONSTER BEVERAGE SHS | Buy | — | — | $1,001 – $15,000 | 8220078 MONSTER BEVERAGE SHS |
Dec 8, 2023 Member | Dec 9, 2023 | — MASSACHUSETTS ST GO MINNESOTA ST CTFE PARTN | Receive | — | — | $250,001 – $500,000 | 8220078 MASSACHUSETTS ST GO MINNESOTA ST CTFE PARTN |
Dec 8, 2023 Spouse | Dec 9, 2023 | — LEXINGTON FAY URB CO ARP | Receive | — | — | $250,001 – $500,000 | 8220078 LEXINGTON FAY URB CO ARP |
Dec 8, 2023 Spouse | Dec 9, 2023 | ITT ITT Inc. Common Stock | Receive | 3,297.29estimated | $113.73 | $250,001 – $500,000 | 8220078 ITT INC COM |
Dec 8, 2023 Spouse | Dec 9, 2023 | — INTERPUBLIC GROUPCOS INC COM | Receive | — | — | $250,001 – $500,000 | 8220078 INTERPUBLIC GROUPCOS INC COM |
Dec 8, 2023 Spouse | Dec 9, 2023 | — INSIGHT ENTERPRISESINC COM | Receive | — | — | $250,001 – $500,000 | 8220078 INSIGHT ENTERPRISESINC COM |
Dec 8, 2023 Member | Dec 9, 2023 | — FORTUNE BRANDSINNOVATIONS INC COM | Receive | — | — | $250,001 – $500,000 | 8220078 FORTUNE BRANDSINNOVATIONS INC COM |
Dec 8, 2023 Spouse | Dec 9, 2023 | ATR AptarGroup, Inc. | Receive | 2,945.34estimated | $127.32 | $250,001 – $500,000 | 8220078 APTARGROUP INC COM |
Dec 6, 2023 Spouse | Dec 9, 2023 | DCI Donaldson Company, Inc. | Receive | 6,131.47estimated | $61.16 | $250,001 – $500,000 | 8220078 DONALDSON INC COM |
Dec 6, 2023 Spouse | Dec 9, 2023 | — CTS CORP COM CYPRESS-FAIRBANKS TEX | Buy | — | — | $1,001 – $15,000 | 8220078 CTS CORP COM CYPRESS-FAIRBANKS TEX |
Dec 6, 2023 Dependent | Dec 9, 2023 | TPR Tapestry, Inc. | Receive | 11,534.93estimated | $32.51 | $250,001 – $500,000 | 8220078 TAPESTRY INC |
Dec 6, 2023 Dependent | Dec 9, 2023 | — TECHNOLOGY CO | Receive | — | — | $250,001 – $500,000 | 8220078 TECHNOLOGY CO |
Dec 6, 2023 Dependent | Dec 9, 2023 | — ZIONS BANCORPORATIONCOM WHITE MOUNTAINS INSURANCE GROUP LTD | Buy | — | — | $1,001 – $15,000 | 8220078 ZIONS BANCORPORATIONCOM WHITE MOUNTAINS INSURANCE GROUP LTD |
Dec 6, 2023 Member | Dec 9, 2023 | — OC SHERMAN TEX INDPT SCH | Receive | — | — | $250,001 – $500,000 | 8220078 OC SHERMAN TEX INDPT SCH |
Dec 6, 2023 Dependent | Dec 9, 2023 | PLXS Plexus Corp. | Receive | 3,705.9estimated | $101.19 | $250,001 – $500,000 | 8220078 PLEXUS CORP COM |
Dec 6, 2023 Spouse | Dec 9, 2023 | — BJS WHAL CLUB HOOSINC COM | Receive | — | — | $250,001 – $500,000 | 8220078 BJS WHAL CLUB HOOSINC COM |
Dec 6, 2023 Dependent | Dec 9, 2023 | — EPAN SYSTEMS INC SHS | Receive | — | — | $250,001 – $500,000 | 8220078 EPAN SYSTEMS INC SHS |
Dec 6, 2023 Dependent | Dec 9, 2023 | — DONALDSON INC COM ELK GROVE CALIF UNI SCH xxxx | Receive | — | — | $250,001 – $500,000 | 8220078 DONALDSON INC COM ELK GROVE CALIF UNI SCH xxxx |
Dec 6, 2023 Dependent | Dec 9, 2023 | CTS CTS Corporation | Receive | 9,396.15estimated | $39.91 | $250,001 – $500,000 | 8220078 CTS CORP COM |
Dec 6, 2023 Dependent | Dec 9, 2023 | — CARLISLE COS INC COM | Receive | — | — | $250,001 – $500,000 | 8220078 CARLISLE COS INC COM |
Dec 6, 2023 Spouse | Dec 9, 2023 | — IPM U5 GOVT MM FD | Receive | — | — | $250,001 – $500,000 | 8220078 IPM U5 GOVT MM FD |
Dec 6, 2023 Spouse | Dec 9, 2023 | — BEACON ROOFINGSUPPLY INC COM | Receive | — | — | $250,001 – $500,000 | 8220078 BEACON ROOFINGSUPPLY INC COM |
Dec 6, 2023 Spouse | Dec 9, 2023 | — ZIONS BANCORPORATIONCOM | Receive | — | — | $250,001 – $500,000 | 8220078 ZIONS BANCORPORATIONCOM |
Dec 6, 2023 Member | Dec 9, 2023 | — TAIWAN SEMICONDUCTOR-SP | Receive | — | — | $250,001 – $500,000 | 8220078 TAIWAN SEMICONDUCTOR-SP |
Dec 6, 2023 Spouse | Dec 9, 2023 | — SKECHERS U S A INCCLA | Receive | — | — | $250,001 – $500,000 | 8220078 SKECHERS U S A INCCLA |
Dec 6, 2023 Spouse | Dec 9, 2023 | — SHERMAN TEX INOPT SCH SCHEIN HENRY INC COM | Receive | — | — | $250,001 – $500,000 | 8220078 SHERMAN TEX INOPT SCH SCHEIN HENRY INC COM |
Dec 6, 2023 Spouse | Dec 9, 2023 | — ROBERT HALF ING COM | Receive | — | — | $250,001 – $500,000 | 8220078 ROBERT HALF ING COM |
Dec 6, 2023 Member | Dec 9, 2023 | — P ARROW ELECTRS INC COM | Receive | — | — | $250,001 – $500,000 | 8220078 P ARROW ELECTRS INC COM |
Dec 6, 2023 Member | Dec 9, 2023 | — CENPACT LTD | Receive | — | — | $250,001 – $500,000 | 8220078 CENPACT LTD |
Dec 6, 2023 Spouse | Dec 9, 2023 | GTES Gates Industrial Corporation Ltd. Common Shares | Receive | 30,788.22estimated | $12.18 | $250,001 – $500,000 | 8220078 GATES INDUSTRIAL, CORPORATION PLC |
Dec 6, 2023 Spouse | Dec 9, 2023 | — FLEETCOR TECHNOLOGIS INC FLEETCOR TECHNOLOGIS INC | Receive | — | — | $250,001 – $500,000 | 8220078 FLEETCOR TECHNOLOGIS INC FLEETCOR TECHNOLOGIS INC |
Nov 30, 2023 Spouse | Jan 12, 2024 | — NEW JERSEY ST HEA STUD NETFLIX INC | Receive | — | — | $1,001 – $15,000 | 8220106 NEW JERSEY ST HEA STUD NETFLIX INC |
Nov 30, 2023 Spouse | Dec 9, 2023 | — JP MORGAN CHASE BANK- TIME DEPOSITS | Receive | — | — | $500,001 – $1,000,000 | 8220078 JP MORGAN CHASE BANK- TIME DEPOSITS |
Nov 22, 2023 Member | Dec 9, 2023 | — P FABRINET SHS | Receive | — | — | $1,001 – $15,000 | 8220078 P FABRINET SHS |
Nov 20, 2023 Member | Dec 9, 2023 | CHTR Charter Communications, Inc. Class A Common Stock New | Receive | 19.37estimated | $413.06 | $1,001 – $15,000 | 8220078 P CHARTER COMMUNICATIONS INC-A |
Nov 20, 2023 Dependent | Dec 9, 2023 | — LIBERTY BROADBAND-C | Receive | — | — | $1,001 – $15,000 | 8220078 LIBERTY BROADBAND-C |
Nov 20, 2023 Spouse | Dec 9, 2023 | — RECURRING CAPITAL FUND IV LP | Receive | — | — | $1,001 – $15,000 | 8220078 RECURRING CAPITAL FUND IV LP |
Nov 18, 2023 Dependent | Dec 9, 2023 | — ARROW ELECTRS INC COM | Receive | — | — | $1,001 – $15,000 | 8220078 ARROW ELECTRS INC COM |
Nov 17, 2023 Dependent | Dec 9, 2023 | — FORTUNE BRANDSINNOVATIONS INC COM | Receive | — | — | $1,001 – $15,000 | 8220078 FORTUNE BRANDSINNOVATIONS INC COM |
Nov 16, 2023 Member | Dec 9, 2023 | — LCI INDS COM LEXINGTON FAY URB CO ARP | Receive | — | — | $1,001 – $15,000 | 8220078 LCI INDS COM LEXINGTON FAY URB CO ARP |
Nov 15, 2023 Dependent | Dec 9, 2023 | VVV Valvoline Inc. | Receive | 229.7estimated | $34.83 | $1,001 – $15,000 | 8220078 VALVOLINE INC COM |
Nov 13, 2023 Dependent | Dec 9, 2023 | — TAIWAN SEMICONDUCTOR SP | Receive | — | — | $1,001 – $15,000 | 8220078 TAIWAN SEMICONDUCTOR SP |
Nov 8, 2023 Spouse | Nov 13, 2023 | — EPAM SYSTEMS INC SHS ENTEGRIS INC MINNESOTA | Buy | — | — | $1,001 – $15,000 | 8220046 EPAM SYSTEMS INC SHS ENTEGRIS INC MINNESOTA |
Nov 8, 2023 Dependent | Nov 13, 2023 | — VANGUARD FEDERAL MONEY MARKET FUND INVESTOR SHARES | Receive | — | — | $250,001 – $500,000 | 8220046 VANGUARD FEDERAL MONEY MARKET FUND INVESTOR SHARES |
Nov 8, 2023 Dependent | Nov 13, 2023 | — DFA EMERGING MARKETS | Receive | — | — | $250,001 – $500,000 | 8220046 DFA EMERGING MARKETS |
Nov 8, 2023 Dependent | Nov 13, 2023 | — JPM US GOVT MM FD | Receive | — | — | $250,001 – $500,000 | 8220046 JPM US GOVT MM FD |
Nov 8, 2023 Dependent | Nov 13, 2023 | — JP MORGAN CHASE BANK TIME DEPOSITS | Receive | — | — | $250,001 – $500,000 | 8220046 JP MORGAN CHASE BANK TIME DEPOSITS |
Nov 8, 2023 Dependent | Nov 13, 2023 | — Albany Roed Strategic Opportunity Fund LLC | Receive | — | — | $250,001 – $500,000 | 8220046 Albany Roed Strategic Opportunity Fund LLC |
Nov 8, 2023 Dependent | Nov 13, 2023 | — SOUTHCENTRAL PA GEN AUTH | Receive | — | — | $250,001 – $500,000 | 8220046 SOUTHCENTRAL PA GEN AUTH |
Nov 8, 2023 Dependent | Nov 13, 2023 | — PASADENÀ TEX ECONOMC DEV | Receive | — | — | $250,001 – $500,000 | 8220046 PASADENÀ TEX ECONOMC DEV |
Nov 8, 2023 Dependent | Nov 13, 2023 | NVDA NVIDIA Corporation | Receive | 8,051.71estimated | $46.57 | $250,001 – $500,000 | 8220046 NVIDIA |
Nov 8, 2023 Dependent | Nov 13, 2023 | LIN Linde plc Ordinary Shares | Receive | 956estimated | $392.26 | $250,001 – $500,000 | 8220046 LINDE PLC NEW |
Nov 8, 2023 Spouse | Nov 13, 2023 | ANET Arista Networks, Inc. | Receive | 7,156.5estimated | $52.40 | $250,001 – $500,000 | 8220046 ARISTA NETWORKS INC |
Nov 8, 2023 Dependent | Nov 13, 2023 | — ENTEGRIS INC MINNESOTA | Receive | — | — | $250,001 – $500,000 | 8220046 ENTEGRIS INC MINNESOTA |
Nov 8, 2023 Dependent | Nov 13, 2023 | — BOSTON SCIENTIFIE CORP | Receive | — | — | $250,001 – $500,000 | 8220046 BOSTON SCIENTIFIE CORP |
Nov 8, 2023 Dependent | Nov 13, 2023 | BSX Boston Scientific Corporation | Receive | 7,196.33estimated | $52.11 | $250,001 – $500,000 | 8220046 BOSTON SCIENTIFIC CORP |
Nov 8, 2023 Dependent | Nov 13, 2023 | — BANGOR TWP MICH SCH DIST | Receive | — | — | $250,001 – $500,000 | 8220046 BANGOR TWP MICH SCH DIST |
Nov 8, 2023 Spouse | Nov 13, 2023 | — VANGUARD LONG TERM TAX | Receive | — | — | $250,001 – $500,000 | 8220046 VANGUARD LONG TERM TAX |
Nov 8, 2023 Member | Nov 13, 2023 | — UNIVERSITY KANS HOSP | Receive | — | — | $250,001 – $500,000 | 8220046 UNIVERSITY KANS HOSP |
Nov 8, 2023 Spouse | Nov 13, 2023 | TMO Thermo Fisher Scientific Inc | Receive | 825.43estimated | $454.31 | $250,001 – $500,000 | 8220046 THERMO FISHER SCIENTIFIC |
Nov 8, 2023 Spouse | Nov 13, 2023 | — SO WILLIAMSPORT PA ASD | Receive | — | — | $250,001 – $500,000 | 8220046 SO WILLIAMSPORT PA ASD |
Nov 8, 2023 Spouse | Nov 13, 2023 | — SHELL PLC-ADR | Receive | — | — | $250,001 – $500,000 | 8220046 SHELL PLC-ADR |
Nov 8, 2023 Spouse | Nov 13, 2023 | — NEW BRAUNFELS TEX GO REF | Receive | — | — | $250,001 – $500,000 | 8220046 NEW BRAUNFELS TEX GO REF |
Nov 8, 2023 Spouse | Nov 13, 2023 | — MONSTER BEVERAGE SHS | Receive | — | — | $250,001 – $500,000 | 8220046 MONSTER BEVERAGE SHS |
Nov 8, 2023 Spouse | Nov 13, 2023 | — MARICOPA CNTY ARIZ INDL | Receive | — | — | $250,001 – $500,000 | 8220046 MARICOPA CNTY ARIZ INDL |
Nov 8, 2023 Spouse | Nov 13, 2023 | INTU Intuit Inc. | Receive | 717.87estimated | $522.38 | $250,001 – $500,000 | 8220046 INTUIT INC |
Nov 8, 2023 Member | Nov 13, 2023 | FTNT Fortinet, Inc. | Receive | 7,464.18estimated | $50.24 | $250,001 – $500,000 | 8220046 FORTINET INC |
Nov 6, 2023 Dependent | Nov 13, 2023 | — M2G STONE OAK, LTD | Receive | — | — | $250,001 – $500,000 | 8220046 M2G STONE OAK, LTD |
Nov 6, 2023 Dependent | Nov 13, 2023 | — TEXARKANA TEX WTRWK& SAN | Receive | — | — | $250,001 – $500,000 | 8220046 TEXARKANA TEX WTRWK& SAN |
Nov 6, 2023 Member | Nov 13, 2023 | — BROWARD CNTY FLA ARPT | Receive | — | — | $250,001 – $500,000 | 8220046 BROWARD CNTY FLA ARPT |
Nov 6, 2023 Dependent | Nov 13, 2023 | — SO WILLIAMSPORT PA ABD | Receive | — | — | $250,001 – $500,000 | 8220046 SO WILLIAMSPORT PA ABD |
Nov 6, 2023 Dependent | Nov 13, 2023 | — PAYPAL HOLDINGS INC SHE PORTLAND ORE WTR SYS REV | Buy | — | — | $1,001 – $15,000 | 8220046 PAYPAL HOLDINGS INC SHE PORTLAND ORE WTR SYS REV |
Nov 6, 2023 Dependent | Nov 13, 2023 | PAYC Paycom Software, Inc. | Receive | 2,330.79estimated | $160.89 | $250,001 – $500,000 | 8220046 PAYCOM SOFTWARE INC |
Nov 6, 2023 Dependent | Nov 13, 2023 | — NORTHERN YORK CNTY PA NORTHSIDE TEX INDPT SCH | Buy | — | — | $1,001 – $15,000 | 8220046 NORTHERN YORK CNTY PA NORTHSIDE TEX INDPT SCH |
Nov 6, 2023 Member | Nov 13, 2023 | BSX Boston Scientific Corporation | Receive | 7,100.94estimated | $52.81 | $250,001 – $500,000 | 8220046 BOSTON SCIENTIFIC CORP |
Nov 6, 2023 Dependent | Nov 13, 2023 | — NEW YORK NY MUN WFA | Receive | — | — | $250,001 – $500,000 | 8220046 NEW YORK NY MUN WFA |
Nov 6, 2023 Member | Nov 13, 2023 | — DO NEW YORK NY CTY TRANS | Receive | — | — | $250,001 – $500,000 | 8220046 DO NEW YORK NY CTY TRANS |
Nov 6, 2023 Dependent | Nov 13, 2023 | — NETFLIX INC NEUROCRINE BIOSONCE INC | Buy | — | — | $1,001 – $15,000 | 8220046 NETFLIX INC NEUROCRINE BIOSONCE INC |
Nov 6, 2023 Dependent | Nov 13, 2023 | — MASSACHUSETTS ST GO | Receive | — | — | $250,001 – $500,000 | 8220046 MASSACHUSETTS ST GO |
Nov 6, 2023 Dependent | Nov 13, 2023 | — INSIGHT ENTERPRISESINC COM | Receive | — | — | $250,001 – $500,000 | 8220046 INSIGHT ENTERPRISESINC COM |
Nov 6, 2023 Dependent | Nov 13, 2023 | — TAC ING | Receive | — | — | $1,001 – $15,000 | 8220046 TAC ING |
Nov 6, 2023 Dependent | Nov 13, 2023 | — HONOLULU HI CE-CO WINTR | Receive | — | — | $250,001 – $500,000 | 8220046 HONOLULU HI CE-CO WINTR |
Nov 6, 2023 Dependent | Nov 13, 2023 | — GENPACT LTO | Receive | — | — | $250,001 – $500,000 | 8220046 GENPACT LTO |
Nov 6, 2023 Dependent | Nov 13, 2023 | — FLEETCOR TECHNOLOGIS INC | Receive | — | — | $250,001 – $500,000 | 8220046 FLEETCOR TECHNOLOGIS INC |
Nov 6, 2023 Dependent | Nov 13, 2023 | — FLEETCOR TECHNOLOGIS INC | Receive | — | — | $250,001 – $500,000 | 8220046 FLEETCOR TECHNOLOGIS INC |
Nov 6, 2023 Member | Nov 13, 2023 | — ATLANTA GA ARPT REV | Receive | — | — | $250,001 – $500,000 | 8220046 ATLANTA GA ARPT REV |
Nov 6, 2023 Dependent | Nov 13, 2023 | — ALPHABET INC SHS CLA | Receive | — | — | $250,001 – $500,000 | 8220046 ALPHABET INC SHS CLA |
Nov 6, 2023 Spouse | Nov 13, 2023 | — OFA EMERGING MARKETS | Receive | — | — | $250,001 – $500,000 | 8220046 OFA EMERGING MARKETS |
Nov 6, 2023 Spouse | Nov 13, 2023 | — ARISTA NETWORKS INC AMAZON COM INC | Receive | — | — | $250,001 – $500,000 | 8220046 ARISTA NETWORKS INC AMAZON COM INC |
Nov 6, 2023 Spouse | Nov 13, 2023 | — JP MORGAN CHASE BANK TIME DEPOSITS | Receive | — | — | $250,001 – $500,000 | 8220046 JP MORGAN CHASE BANK TIME DEPOSITS |
Nov 6, 2023 Member | Nov 13, 2023 | — P SOUTHCENTRAL PA GEN AUTH | Receive | — | — | $250,001 – $500,000 | 8220046 P SOUTHCENTRAL PA GEN AUTH |
Nov 6, 2023 Member | Nov 13, 2023 | — P SP NORTHERN YORK CNTY PA | Receive | — | — | $250,001 – $500,000 | 8220046 P SP NORTHERN YORK CNTY PA |
Nov 6, 2023 Spouse | Nov 13, 2023 | — ALPHABET INC SH$ CLA | Receive | — | — | $250,001 – $500,000 | 8220046 ALPHABET INC SH$ CLA |
Nov 6, 2023 Member | Nov 13, 2023 | — P MET WASH DO ARPTS AT MASTERCARD INC | Receive | — | — | $1,001 – $15,000 | 8220046 P MET WASH DO ARPTS AT MASTERCARD INC |
Nov 6, 2023 Spouse | Nov 13, 2023 | — HONOLULU HI CY-CO WWTR | Receive | — | — | $250,001 – $500,000 | 8220046 HONOLULU HI CY-CO WWTR |
Nov 6, 2023 Spouse | Nov 13, 2023 | — GARNET VALLEY PA SCH | Receive | — | — | $250,001 – $500,000 | 8220046 GARNET VALLEY PA SCH |
Nov 6, 2023 Spouse | Nov 13, 2023 | — FISERV ING WISC PV 1GT | Receive | — | — | $250,001 – $500,000 | 8220046 FISERV ING WISC PV 1GT |
Nov 6, 2023 Spouse | Nov 13, 2023 | — ALPHABET INC SHS CLA | Receive | — | — | $250,001 – $500,000 | 8220046 ALPHABET INC SHS CLA |
Oct 27, 2023 Dependent | Nov 13, 2023 | — TAIWAN SEMICONDUCTOR-SP ADR | Receive | — | — | $1,001 – $15,000 | 8220046 TAIWAN SEMICONDUCTOR-SP ADR |
Oct 26, 2023 Member | Nov 13, 2023 | — DFA INTERNATIONALCORE EQUITY | Receive | — | — | $1,001 – $15,000 | 8220046 DFA INTERNATIONALCORE EQUITY |
Oct 25, 2023 Member | Nov 13, 2023 | — LAZARD INTERMATIONAL STRATEGIC FOUITY | Receive | — | — | $1,001 – $15,000 | 8220046 LAZARD INTERMATIONAL STRATEGIC FOUITY |
Oct 25, 2023 Dependent | Nov 13, 2023 | — LAZARD INTERNATIONAL STRATEGIC EQUITY | Receive | — | — | $1,001 – $15,000 | 8220046 LAZARD INTERNATIONAL STRATEGIC EQUITY |
Oct 25, 2023 Member | Nov 13, 2023 | — DFA INTERNATIONALCORE EQUITE | Receive | — | — | $1,001 – $15,000 | 8220046 DFA INTERNATIONALCORE EQUITE |
Oct 19, 2023 Dependent | Nov 13, 2023 | — PRIMERICA INC COM PROSUS NV | Receive | — | — | $1,001 – $15,000 | 8220046 PRIMERICA INC COM PROSUS NV |
Oct 19, 2023 Spouse | Nov 13, 2023 | — P JP MORGAN CHASE BANK TIME DEPOSITS JPM US GOVT MM FD | Buy | — | — | $1,001 – $15,000 | 8220046 P JP MORGAN CHASE BANK TIME DEPOSITS JPM US GOVT MM FD |
Oct 18, 2023 Spouse | Nov 13, 2023 | — JP MORGAN CHASE BANK TIME DEPOSITS | Receive | — | — | $1,001 – $15,000 | 8220046 JP MORGAN CHASE BANK TIME DEPOSITS |
Oct 13, 2023 Spouse | Nov 13, 2023 | META Meta Platforms, Inc. Class A | Receive | 25.42estimated | $314.69 | $1,001 – $15,000 | 8220046 META PLATFORMS INC-CLASS A |
Oct 12, 2023 Spouse | Nov 13, 2023 | C Citigroup, Inc. | Receive | 192.64estimated | $41.53 | $1,001 – $15,000 | 8220046 CITIGROUP INC |
Oct 12, 2023 Dependent | Nov 13, 2023 | — TAIWAN SEMICONDUCTOR-SP ADR TALLAHASSEE FLA ENERGY | Buy | — | — | $1,001 – $15,000 | 8220046 TAIWAN SEMICONDUCTOR-SP ADR TALLAHASSEE FLA ENERGY |
Oct 12, 2023 Dependent | Nov 13, 2023 | — SHELL PLC-ADR | Receive | — | — | $1,001 – $15,000 | 8220046 SHELL PLC-ADR |
Oct 12, 2023 Dependent | Nov 13, 2023 | — SAP SE-SPONSORED ADR | Receive | — | — | $1,001 – $15,000 | 8220046 SAP SE-SPONSORED ADR |
Oct 12, 2023 Spouse | Nov 13, 2023 | — TALLAHASSEE FLA ENERGY TAIWAN SEMICONDUCTOR-SP ADR | Buy | — | — | $1,001 – $15,000 | 8220046 TALLAHASSEE FLA ENERGY TAIWAN SEMICONDUCTOR-SP ADR |
Oct 8, 2023 Dependent | Oct 18, 2023 | — TAPESTRY NC | Receive | — | — | $250,001 – $500,000 | 8220010 TAPESTRY NC |
Oct 8, 2023 Member | Oct 18, 2023 | DXC DXC Technology Company Common Stock | Receive | 17,547.99estimated | $21.37 | $250,001 – $500,000 | 8220010 DXC TECHNOLOGY CO |
Oct 8, 2023 Dependent | Oct 18, 2023 | — SOUTH DAKOTA ST HEALTH & | Receive | — | — | $250,001 – $500,000 | 8220010 SOUTH DAKOTA ST HEALTH & |
Oct 8, 2023 Dependent | Oct 18, 2023 | — NEW MEXICO ST SEVERANCE | Receive | — | — | $250,001 – $500,000 | 8220010 NEW MEXICO ST SEVERANCE |
Oct 8, 2023 Dependent | Oct 18, 2023 | — LAS VEGAS NV CONVENTION | Receive | — | — | $250,001 – $500,000 | 8220010 LAS VEGAS NV CONVENTION |
Oct 6, 2023 Dependent | Oct 18, 2023 | C Citigroup, Inc. | Receive | 9,243.3estimated | $40.57 | $250,001 – $500,000 | 8220010 CITIGROUP INC |
Oct 5, 2023 Member | Oct 18, 2023 | — P LAMAR TEX CONS INDPT SCH | Receive | — | — | $250,001 – $500,000 | 8220010 P LAMAR TEX CONS INDPT SCH |
Oct 5, 2023 Dependent | Oct 18, 2023 | — VANGUARD TOTAL STOCK | Receive | — | — | $250,001 – $500,000 | 8220010 VANGUARD TOTAL STOCK |
Oct 5, 2023 Member | Oct 18, 2023 | — JPM US GOVT MM FD | Receive | — | — | $250,001 – $500,000 | 8220010 JPM US GOVT MM FD |
Oct 5, 2023 Member | Oct 18, 2023 | — JPM US GOVT MM FD JP MORGAN CHASE BANK - TIME DEPOSIT | Buy | — | — | $1,001 – $15,000 | 8220010 JPM US GOVT MM FD JP MORGAN CHASE BANK - TIME DEPOSIT |
Oct 5, 2023 Dependent | Oct 18, 2023 | TPR Tapestry, Inc. | Receive | 13,596.83estimated | $27.58 | $250,001 – $500,000 | 8220010 TAPESTRY INC |
Oct 5, 2023 Dependent | Oct 18, 2023 | SF Stifel Financial Corporation | Receive | 9,524.23estimated | $39.37 | $250,001 – $500,000 | 8220010 STIFEL FINANCIAL CORP |
Oct 5, 2023 Dependent | Oct 18, 2023 | — SENSATA TECHWOLOGIEB | Receive | — | — | $250,001 – $500,000 | 8220010 SENSATA TECHWOLOGIEB |
Oct 5, 2023 Spouse | Oct 18, 2023 | — LAKEVIEW MICH SCH DIST | Receive | — | — | $250,001 – $500,000 | 8220010 LAKEVIEW MICH SCH DIST |
Oct 5, 2023 Dependent | Oct 18, 2023 | — TECHNOLOGY CO | Receive | — | — | $250,001 – $500,000 | 8220010 TECHNOLOGY CO |
Oct 5, 2023 Dependent | Oct 18, 2023 | — OXC TECHNOLOGY CO | Receive | — | — | $250,001 – $500,000 | 8220010 OXC TECHNOLOGY CO |
Oct 5, 2023 Dependent | Oct 18, 2023 | D Dominion Energy, Inc. | Receive | 9,150.82estimated | $40.98 | $250,001 – $500,000 | 8220010 DOMINION ENERGY INC |
Oct 5, 2023 Dependent | Oct 18, 2023 | CVS CVS Health Corporation | Receive | 5,376.35estimated | $69.75 | $250,001 – $500,000 | 8220010 CVS HEALTH CORP |
Oct 5, 2023 Dependent | Oct 18, 2023 | T AT&T Inc. | Receive | 25,286.62estimated | $14.83 | $250,001 – $500,000 | 8220010 AT&T INC |
Oct 5, 2023 Dependent | Oct 18, 2023 | AAP Advance Auto Parts Inc. | Receive | 7,080.83estimated | $52.96 | $250,001 – $500,000 | 8220010 ADVANCE AUTO PARTS INC |
Oct 5, 2023 Dependent | Oct 18, 2023 | — NN Invasiments LIC | Receive | — | — | $250,001 – $500,000 | 8220010 NN Invasiments LIC |
Oct 5, 2023 Spouse | Oct 18, 2023 | — KING CNTY WASH HSG AUTH | Receive | — | — | $250,001 – $500,000 | 8220010 KING CNTY WASH HSG AUTH |
Oct 5, 2023 Member | Oct 18, 2023 | — IC Lews & Clark AgriFood Fund II, LP | Receive | — | — | $250,001 – $500,000 | 8220010 IC Lews & Clark AgriFood Fund II, LP |
Oct 5, 2023 Dependent | Oct 18, 2023 | — WARD CNTY ND GO | Receive | — | — | $250,001 – $500,000 | 8220010 WARD CNTY ND GO |
Oct 5, 2023 Dependent | Oct 18, 2023 | — TEMPE ARIZ GO BDS A | Receive | — | — | $250,001 – $500,000 | 8220010 TEMPE ARIZ GO BDS A |
Oct 5, 2023 Dependent | Oct 18, 2023 | — CHIO ST UNIV GEN RCPTS | Receive | — | — | $250,001 – $500,000 | 8220010 CHIO ST UNIV GEN RCPTS |
Oct 5, 2023 Dependent | Oct 18, 2023 | NVT nVent Electric plc Ordinary Shares | Receive | 7,290.06estimated | $51.44 | $250,001 – $500,000 | 8220010 NVENT ELECTRIC PLC |
Oct 5, 2023 Dependent | Oct 18, 2023 | — NEW YORK NY CY TFA BLG | Receive | — | — | $250,001 – $500,000 | 8220010 NEW YORK NY CY TFA BLG |
Oct 5, 2023 Dependent | Oct 18, 2023 | — NEW YORK NY CITY TFA REV | Receive | — | — | $250,001 – $500,000 | 8220010 NEW YORK NY CITY TFA REV |
Oct 5, 2023 Spouse | Oct 18, 2023 | — ILLINOIS ST TOLL HWY | Receive | — | — | $250,001 – $500,000 | 8220010 ILLINOIS ST TOLL HWY |
Oct 5, 2023 Dependent | Oct 18, 2023 | — MIAMI VY CAREER | Receive | — | — | $250,001 – $500,000 | 8220010 MIAMI VY CAREER |
Oct 5, 2023 Dependent | Oct 18, 2023 | — MASSACHUBETTS ST GO | Receive | — | — | $250,001 – $500,000 | 8220010 MASSACHUBETTS ST GO |
Oct 5, 2023 Dependent | Oct 18, 2023 | — MASSACHUBETTS ST DEV FIN | Receive | — | — | $250,001 – $500,000 | 8220010 MASSACHUBETTS ST DEV FIN |
Oct 5, 2023 Dependent | Oct 18, 2023 | — MASSACHUSETTS DEPT | Receive | — | — | $250,001 – $500,000 | 8220010 MASSACHUSETTS DEPT |
Oct 5, 2023 Dependent | Oct 18, 2023 | — LAKEVIEWY MICH SCH DIST | Receive | — | — | $250,001 – $500,000 | 8220010 LAKEVIEWY MICH SCH DIST |
Oct 5, 2023 Dependent | Oct 18, 2023 | — KING CNTY WASH HSG AUTH | Receive | — | — | $250,001 – $500,000 | 8220010 KING CNTY WASH HSG AUTH |
Oct 5, 2023 Dependent | Oct 18, 2023 | — JACKSONVILLE FLA SPL REV | Receive | — | — | $250,001 – $500,000 | 8220010 JACKSONVILLE FLA SPL REV |
Oct 5, 2023 Dependent | Oct 18, 2023 | — ILLINOIS FIN AT ACAD LSE HOUSTON TEX UTIL SYS REV | Buy | — | — | $1,001 – $15,000 | 8220010 ILLINOIS FIN AT ACAD LSE HOUSTON TEX UTIL SYS REV |
Oct 5, 2023 Spouse | Oct 18, 2023 | — DISTRICT COLUMAIA BO BDS | Receive | — | — | $250,001 – $500,000 | 8220010 DISTRICT COLUMAIA BO BDS |
Oct 5, 2023 Dependent | Oct 18, 2023 | — HILLSBOROUGH CNTY FLA | Receive | — | — | $250,001 – $500,000 | 8220010 HILLSBOROUGH CNTY FLA |
Oct 5, 2023 Dependent | Oct 18, 2023 | — CUMBERLAND CNTY N C LTD | Receive | — | — | $250,001 – $500,000 | 8220010 CUMBERLAND CNTY N C LTD |
Oct 5, 2023 Dependent | Oct 18, 2023 | CTS CTS Corporation | Receive | 8,947.76estimated | $41.91 | $250,001 – $500,000 | 8220010 CTS CORP COM |
Oct 5, 2023 Member | Oct 18, 2023 | — CHICAGO ILL PK DIST GO | Receive | — | — | $250,001 – $500,000 | 8220010 CHICAGO ILL PK DIST GO |
Oct 5, 2023 Dependent | Oct 18, 2023 | — BOYERTOWN PA AREA SCH | Receive | — | — | $250,001 – $500,000 | 8220010 BOYERTOWN PA AREA SCH |
Oct 5, 2023 Dependent | Oct 18, 2023 | — BOWLING GREEN ST UNIV OH | Receive | — | — | $250,001 – $500,000 | 8220010 BOWLING GREEN ST UNIV OH |
Oct 5, 2023 Dependent | Oct 18, 2023 | — BIRMINGHAM JEFFERSON ALA | Receive | — | — | $250,001 – $500,000 | 8220010 BIRMINGHAM JEFFERSON ALA |
Oct 5, 2023 Spouse | Oct 18, 2023 | — VANGUARD TOTAL STOCK | Receive | — | — | $250,001 – $500,000 | 8220010 VANGUARD TOTAL STOCK |
Oct 5, 2023 Spouse | Oct 18, 2023 | — VANGUARD LONG TERM TAX | Receive | — | — | $250,001 – $500,000 | 8220010 VANGUARD LONG TERM TAX |
Oct 5, 2023 Spouse | Oct 18, 2023 | — JPM US GOVT MM FD | Receive | — | — | $250,001 – $500,000 | 8220010 JPM US GOVT MM FD |
Oct 5, 2023 Spouse | Oct 18, 2023 | CTS CTS Corporation | Receive | 8,947.76estimated | $41.91 | $250,001 – $500,000 | 8220010 CTS CORP COM |
Oct 5, 2023 Member | Oct 18, 2023 | — JPM US GOVT MM FD | Receive | — | — | $250,001 – $500,000 | 8220010 JPM US GOVT MM FD |
Oct 5, 2023 Member | Oct 18, 2023 | — JP MORGAN CHASE BANK - TIME DEPOSIT | Receive | — | — | $250,001 – $500,000 | 8220010 JP MORGAN CHASE BANK - TIME DEPOSIT |
Oct 5, 2023 Spouse | Oct 18, 2023 | — JP MORGAN CHASE BANK - TIME DEPOSIT | Receive | — | — | $250,001 – $500,000 | 8220010 JP MORGAN CHASE BANK - TIME DEPOSIT |
Oct 5, 2023 Spouse | Oct 18, 2023 | SF Stifel Financial Corporation | Receive | 9,524.23estimated | $39.37 | $250,001 – $500,000 | 8220010 STIFEL FINANCIAL CORP |
Oct 5, 2023 Spouse | Oct 18, 2023 | SF Stifel Financial Corporation | Receive | 9,524.23estimated | $39.37 | $250,001 – $500,000 | 8220010 STIFEL FINANCIAL CORP |
Oct 5, 2023 Spouse | Oct 18, 2023 | ST Sensata Technologies Holding plc Ordinary Shares | Receive | 10,215.21estimated | $36.71 | $250,001 – $500,000 | 8220010 SENSATA TECHNOLOGIES |
Oct 5, 2023 Spouse | Oct 18, 2023 | — TECHNOLOGY CO | Receive | — | — | $250,001 – $500,000 | 8220010 TECHNOLOGY CO |
Oct 5, 2023 Spouse | Oct 18, 2023 | D Dominion Energy, Inc. | Receive | 9,150.82estimated | $40.98 | $250,001 – $500,000 | 8220010 DOMINION ENERGY INC |
Oct 5, 2023 Member | Oct 18, 2023 | — BP MUS HEALTH CORP | Receive | — | — | $250,001 – $500,000 | 8220010 BP MUS HEALTH CORP |
Oct 5, 2023 Member | Oct 18, 2023 | AAP Advance Auto Parts Inc. | Receive | 7,080.83estimated | $52.96 | $250,001 – $500,000 | 8220010 BP ADVANCE AUTO PARTS INC |
Oct 5, 2023 Member | Oct 18, 2023 | — P CT ST HSG FIN AUTH HMF | Receive | — | — | $250,001 – $500,000 | 8220010 P CT ST HSG FIN AUTH HMF |
Oct 5, 2023 Spouse | Oct 18, 2023 | — Recurring Cepttal Fund II LP | Receive | — | — | $250,001 – $500,000 | 8220010 Recurring Cepttal Fund II LP |
Oct 5, 2023 Member | Oct 18, 2023 | — P NN Investments LLC | Receive | — | — | $250,001 – $500,000 | 8220010 P NN Investments LLC |
Oct 5, 2023 Member | Oct 18, 2023 | — P SP BDT Capitel Partners Fund 4, LP Lewte & Clack AgriFood Find H, LP | Buy | — | — | $1,001 – $15,000 | 8220010 P SP BDT Capitel Partners Fund 4, LP Lewte & Clack AgriFood Find H, LP |
Oct 5, 2023 Spouse | Oct 18, 2023 | VVV Valvoline Inc. | Receive | 12,026.96estimated | $31.18 | $250,001 – $500,000 | 8220010 VALVOLINE INC COM |
Oct 5, 2023 Member | Oct 18, 2023 | VVV Valvoline Inc. | Receive | 12,026.96estimated | $31.18 | $250,001 – $500,000 | 8220010 VALVOLINE INC COM |
Oct 5, 2023 Member | Oct 18, 2023 | — ULS. TREAgURY BILL | Receive | — | — | $250,001 – $500,000 | 8220010 ULS. TREAgURY BILL |
Oct 5, 2023 Member | Oct 18, 2023 | — P SWARTZ CREEK MICH CMNTY | Receive | — | — | $250,001 – $500,000 | 8220010 P SWARTZ CREEK MICH CMNTY |
Oct 5, 2023 Member | Oct 18, 2023 | — STATE COLLEGE PA AREA | Receive | — | — | $250,001 – $500,000 | 8220010 STATE COLLEGE PA AREA |
Oct 5, 2023 Spouse | Oct 18, 2023 | — SOUTH DAKOTA ST HEALTH & | Receive | — | — | $250,001 – $500,000 | 8220010 SOUTH DAKOTA ST HEALTH & |
Oct 5, 2023 Member | Oct 18, 2023 | — SALES TAX SECURITIZATION | Receive | — | — | $250,001 – $500,000 | 8220010 SALES TAX SECURITIZATION |
Oct 5, 2023 Member | Oct 18, 2023 | — BAYER AG | Receive | — | — | $250,001 – $500,000 | 8220010 BAYER AG |
Oct 5, 2023 Member | Oct 18, 2023 | — PORT PORTLAND INTL ARPT | Receive | — | — | $250,001 – $500,000 | 8220010 PORT PORTLAND INTL ARPT |
Oct 5, 2023 Spouse | Oct 18, 2023 | — OSCEOLA CNTY FLA SALES | Receive | — | — | $250,001 – $500,000 | 8220010 OSCEOLA CNTY FLA SALES |
Oct 5, 2023 Spouse | Oct 18, 2023 | — OLDHAM CO KY SD FIN CRP ОНЮ ST UNW GEN ROPTS | Buy | — | — | $1,001 – $15,000 | 8220010 OLDHAM CO KY SD FIN CRP ОНЮ ST UNW GEN ROPTS |
Oct 5, 2023 Spouse | Oct 18, 2023 | — OAKLAND UNIV MICH REV | Receive | — | — | $250,001 – $500,000 | 8220010 OAKLAND UNIV MICH REV |
Oct 5, 2023 Member | Oct 18, 2023 | — P NEW YORK NY GY TFA BLG | Receive | — | — | $250,001 – $500,000 | 8220010 P NEW YORK NY GY TFA BLG |
Oct 5, 2023 Spouse | Oct 18, 2023 | — NEW YORK NY CITY TFA REV | Receive | — | — | $250,001 – $500,000 | 8220010 NEW YORK NY CITY TFA REV |
Oct 5, 2023 Member | Oct 18, 2023 | — P NEW MEXICO ST SEVERANCE | Receive | — | — | $250,001 – $500,000 | 8220010 P NEW MEXICO ST SEVERANCE |
Oct 5, 2023 Spouse | Oct 18, 2023 | — MIAMI VY CAREER | Receive | — | — | $250,001 – $500,000 | 8220010 MIAMI VY CAREER |
Oct 5, 2023 Spouse | Oct 18, 2023 | — META PLATFORM8 INC MASSACHUSETTS ST GO | Buy | — | — | $1,001 – $15,000 | 8220010 META PLATFORM8 INC MASSACHUSETTS ST GO |
Oct 5, 2023 Spouse | Oct 18, 2023 | — LAS VEGAS NY CONVENTION | Receive | — | — | $250,001 – $500,000 | 8220010 LAS VEGAS NY CONVENTION |
Oct 5, 2023 Spouse | Oct 18, 2023 | — ATLANTA GA WTR & | Receive | — | — | $250,001 – $500,000 | 8220010 ATLANTA GA WTR & |
Oct 3, 2023 Member | Oct 18, 2023 | — STIFEL FANCIAL CORP | Receive | — | — | $250,001 – $500,000 | 8220010 STIFEL FANCIAL CORP |
Oct 3, 2023 Dependent | Oct 18, 2023 | — Recurring Capilei Fund III LP | Receive | — | — | $250,001 – $500,000 | 8220010 Recurring Capilei Fund III LP |
Oct 3, 2023 Dependent | Oct 18, 2023 | VVV Valvoline Inc. | Receive | 12,023.1estimated | $31.19 | $250,001 – $500,000 | 8220010 VALVOLINE INC COM |
Oct 3, 2023 Dependent | Oct 18, 2023 | — MASS BAY TRANSN AT SLS | Receive | — | — | $250,001 – $500,000 | 8220010 MASS BAY TRANSN AT SLS |
Sep 5, 2023 Spouse | Sep 14, 2023 | — SHELL PLC SAP SE | Buy | — | — | $1,001 – $15,000 | 8219971 SHELL PLC SAP SE |
Sep 5, 2023 Spouse | Sep 14, 2023 | — PORT AUTH NY & NJ PORT AUTH NY & NJ | Buy | — | — | $1,001 – $15,000 | 8219971 PORT AUTH NY & NJ PORT AUTH NY & NJ |
Sep 5, 2023 Spouse | Sep 14, 2023 | — PAYPAL HOLDING'S INC SHS" | Receive | — | — | $250,001 – $500,000 | 8219971 PAYPAL HOLDING'S INC SHS" |
Sep 5, 2023 Spouse | Sep 14, 2023 | — PAYPAL HOLDINGS INC SHS. PAYCOM SOFTWARE INC | Buy | — | — | $1,001 – $15,000 | 8219971 PAYPAL HOLDINGS INC SHS. PAYCOM SOFTWARE INC |
Sep 5, 2023 Dependent | Sep 14, 2023 | — INVESCO Q00 TR UNITBER 1 | Receive | — | — | $250,001 – $500,000 | 8219971 INVESCO Q00 TR UNITBER 1 |
Sep 5, 2023 Dependent | Sep 14, 2023 | — TYSON FOODS INC CLA | Receive | — | — | $250,001 – $500,000 | 8219971 TYSON FOODS INC CLA |
Sep 5, 2023 Dependent | Sep 14, 2023 | AIG American International Group, Inc. New | Receive | 6,399.33estimated | $58.60 | $250,001 – $500,000 | 8219971 AMERICAN INTERNATIONAL |
Sep 5, 2023 Dependent | Sep 14, 2023 | — MAYS ALLOCATE LP | Receive | — | — | $1,001 – $15,000 | 8219971 MAYS ALLOCATE LP |
Sep 5, 2023 Dependent | Sep 14, 2023 | — WASHINGTON ST FUEL TAX | Receive | — | — | $250,001 – $500,000 | 8219971 WASHINGTON ST FUEL TAX |
Sep 5, 2023 Dependent | Sep 14, 2023 | — VISA INC CL A SHRS | Receive | — | — | $250,001 – $500,000 | 8219971 VISA INC CL A SHRS |
Sep 5, 2023 Dependent | Sep 14, 2023 | — PAYPAL HOLDINGS INO SHS | Receive | — | — | $250,001 – $500,000 | 8219971 PAYPAL HOLDINGS INO SHS |
Sep 5, 2023 Dependent | Sep 14, 2023 | PAYC Paycom Software, Inc. | Receive | 1,274.99estimated | $294.12 | $250,001 – $500,000 | 8219971 PAYCOM SOFTWARE INC |
Sep 5, 2023 Dependent | Sep 14, 2023 | — NEUROCRINE BIOSCNCE INC | Receive | — | — | $250,001 – $500,000 | 8219971 NEUROCRINE BIOSCNCE INC |
Sep 5, 2023 Dependent | Sep 14, 2023 | — KERR CNTY TEX LTD TAX | Receive | — | — | $250,001 – $500,000 | 8219971 KERR CNTY TEX LTD TAX |
Sep 5, 2023 Dependent | Sep 14, 2023 | GE GE Aerospace | Receive | 4,145.49estimated | $90.46 | $250,001 – $500,000 | 8219971 GENERAL ELECTRIC CO |
Sep 5, 2023 Dependent | Sep 14, 2023 | — FLEETCOR TECHNOLOGIS INC | Receive | — | — | $250,001 – $500,000 | 8219971 FLEETCOR TECHNOLOGIS INC |
Sep 5, 2023 Dependent | Sep 14, 2023 | — AUTODESK ING | Receive | — | — | $250,001 – $500,000 | 8219971 AUTODESK ING |
Sep 5, 2023 Spouse | Sep 14, 2023 | — VANGUARD INDEX FDSS&P 500 ETF SHS NEW | Receive | — | — | $250,001 – $500,000 | 8219971 VANGUARD INDEX FDSS&P 500 ETF SHS NEW |
Sep 5, 2023 Spouse | Sep 14, 2023 | — INVESCO QQQ TR UNISER 1 | Receive | — | — | $250,001 – $500,000 | 8219971 INVESCO QQQ TR UNISER 1 |
Sep 5, 2023 Spouse | Sep 14, 2023 | — UNITED STATES TREASBILLS | Receive | — | — | $250,001 – $500,000 | 8219971 UNITED STATES TREASBILLS |
Sep 5, 2023 Spouse | Sep 14, 2023 | — TYSON FOODS INCOLA | Receive | — | — | $250,001 – $500,000 | 8219971 TYSON FOODS INCOLA |
Sep 5, 2023 Spouse | Sep 14, 2023 | — TYSON FOODS INCOLA TAPESTRY INC | Receive | — | — | $250,001 – $500,000 | 8219971 TYSON FOODS INCOLA TAPESTRY INC |
Sep 5, 2023 Spouse | Sep 14, 2023 | — MAYS ALLOCATE LP | Receive | — | — | $250,001 – $500,000 | 8219971 MAYS ALLOCATE LP |
Sep 5, 2023 Spouse | Sep 14, 2023 | — HPE SPECIAL SITUATIONS OPPORTUNITY FUND II | Receive | — | — | $250,001 – $500,000 | 8219971 HPE SPECIAL SITUATIONS OPPORTUNITY FUND II |
Aug 5, 2023 Spouse | Sep 14, 2023 | — WASHINGTON ST VAR PURP WASHINGTON ST FUEL TAX | Buy | — | — | $1,001 – $15,000 | 8219971 WASHINGTON ST VAR PURP WASHINGTON ST FUEL TAX |
Aug 5, 2023 Member | Sep 14, 2023 | — P NORTH EAST INDPT BCH NORTH EAST INDPT SCH | Receive | — | — | $250,001 – $500,000 | 8219971 P NORTH EAST INDPT BCH NORTH EAST INDPT SCH |
Aug 5, 2023 Spouse | Sep 14, 2023 | META Meta Platforms, Inc. Class A | Receive | 1,206.84estimated | $310.73 | $250,001 – $500,000 | 8219971 META PLATFORMS INC |
Aug 5, 2023 Dependent | Sep 14, 2023 | — HPS SPECIAL SITUATIONS OPPORTUNITY FUND I! | Receive | — | — | $250,001 – $500,000 | 8219971 HPS SPECIAL SITUATIONS OPPORTUNITY FUND I! |
Aug 5, 2023 Dependent | Sep 14, 2023 | — FORT BEND TEX INDPT SCH | Receive | — | — | $250,001 – $500,000 | 8219971 FORT BEND TEX INDPT SCH |
Aug 5, 2023 Spouse | Sep 14, 2023 | — FORT BEND TEX INDPT SCH | Receive | — | — | $250,001 – $500,000 | 8219971 FORT BEND TEX INDPT SCH |
Aug 4, 2023 Member | Aug 16, 2023 | — P PHOENIX ARIZ G O REF BDE | Receive | — | — | $1,001 – $15,000 | 8219921 P PHOENIX ARIZ G O REF BDE |
Aug 4, 2023 Member | Aug 16, 2023 | — P MASSACHUSETTS ST SPL | Receive | — | — | $1,001 – $15,000 | 8219921 P MASSACHUSETTS ST SPL |
Aug 4, 2023 Member | Aug 16, 2023 | — HONOLULU HAWAII CITY & | Receive | — | — | $1,001 – $15,000 | 8219921 HONOLULU HAWAII CITY & |
Aug 4, 2023 Member | Aug 16, 2023 | — FISERV INC. WISG PV 1CT | Receive | — | — | $100,001 – $250,000 | 8219921 FISERV INC. WISG PV 1CT |
Aug 4, 2023 Member | Aug 16, 2023 | — CONOCOFHILLPS | Receive | — | — | $100,001 – $250,000 | 8219921 CONOCOFHILLPS |
Aug 4, 2023 Member | Aug 16, 2023 | — BROWARD CNTY FLA ARPT CHIPOTLE MEXICAN GRILL | Receive | — | — | $1,001 – $15,000 | 8219921 BROWARD CNTY FLA ARPT CHIPOTLE MEXICAN GRILL |
Aug 4, 2023 Dependent | Aug 16, 2023 | — VANGUARD INDEX FDSVANGUARD TOTAL STKMKT ETF | Receive | — | — | $100,001 – $250,000 | 8219921 VANGUARD INDEX FDSVANGUARD TOTAL STKMKT ETF |
Aug 4, 2023 Dependent | Aug 16, 2023 | — VANGUARD INDEX FOSVANGUARD TOTAL STKMKT ETF VANGUARD INDEX FDSVANGUARD TOTAL STKMKT ETF | Receive | — | — | $1,001 – $15,000 | 8219921 VANGUARD INDEX FOSVANGUARD TOTAL STKMKT ETF VANGUARD INDEX FDSVANGUARD TOTAL STKMKT ETF |
Aug 4, 2023 Dependent | Aug 16, 2023 | — VANGUARD INDEX FOSVANGUARD TOTAL STKMKT ETF | Receive | — | — | $100,001 – $250,000 | 8219921 VANGUARD INDEX FOSVANGUARD TOTAL STKMKT ETF |
Aug 4, 2023 Dependent | Aug 16, 2023 | — VANGUARD INDEX FOSVANGUARD TOTAL STKMKT ETF | Receive | — | — | $100,001 – $250,000 | 8219921 VANGUARD INDEX FOSVANGUARD TOTAL STKMKT ETF |
Aug 4, 2023 Member | Aug 16, 2023 | — VANGUARD INDEX FOSS&P 800 ETF SH$ NEW | Receive | — | — | $100,001 – $250,000 | 8219921 VANGUARD INDEX FOSS&P 800 ETF SH$ NEW |
Aug 4, 2023 Dependent | Aug 16, 2023 | — VANGUARD INDEX FDSS&P 500 ETF SHS NEW | Receive | — | — | $100,001 – $250,000 | 8219921 VANGUARD INDEX FDSS&P 500 ETF SHS NEW |
Aug 4, 2023 Member | Aug 16, 2023 | — ASTRAZENECA PLC SPND ADR | Receive | — | — | $100,001 – $250,000 | 8219921 ASTRAZENECA PLC SPND ADR |
Aug 4, 2023 Dependent | Aug 16, 2023 | — VANGUARD INDEX FDSS&P 500 ETF SHS NEW INVESCO QOQ TR UNITSER 1 | Receive | — | — | $100,001 – $250,000 | 8219921 VANGUARD INDEX FDSS&P 500 ETF SHS NEW INVESCO QOQ TR UNITSER 1 |
Aug 4, 2023 Dependent | Aug 16, 2023 | — INVESCO QQQ TR UNITSER 1 | Receive | — | — | $100,001 – $250,000 | 8219921 INVESCO QQQ TR UNITSER 1 |
Aug 4, 2023 Dependent | Aug 16, 2023 | — ATST INC | Receive | — | — | $100,001 – $250,000 | 8219921 ATST INC |
Aug 4, 2023 Dependent | Aug 16, 2023 | — BOLAREDGE TECHNOLOGIES | Receive | — | — | $100,001 – $250,000 | 8219921 BOLAREDGE TECHNOLOGIES |
Aug 4, 2023 Member | Aug 16, 2023 | — NETFLE INC | Receive | — | — | $100,001 – $250,000 | 8219921 NETFLE INC |
Aug 4, 2023 Dependent | Aug 16, 2023 | — METRO WABH DC ARPTS AT | Receive | — | — | $100,001 – $250,000 | 8219921 METRO WABH DC ARPTS AT |
Aug 4, 2023 Member | Aug 16, 2023 | — MASSACHUBETTS ST SPL MET WASH DC ARPTS AT | Buy | — | — | $1,001 – $15,000 | 8219921 MASSACHUBETTS ST SPL MET WASH DC ARPTS AT |
Aug 4, 2023 Dependent | Aug 16, 2023 | — MARICOPA CO AZ SD NO 28 | Receive | — | — | $100,001 – $250,000 | 8219921 MARICOPA CO AZ SD NO 28 |
Aug 4, 2023 Dependent | Aug 16, 2023 | — HOUSTON TEX ARPT SYS REV HOUSTON TEX ARPT SYS REV | Buy | — | — | $1,001 – $15,000 | 8219921 HOUSTON TEX ARPT SYS REV HOUSTON TEX ARPT SYS REV |
Aug 4, 2023 Dependent | Aug 16, 2023 | — DEL VALLE TEX INOFT SCH | Receive | — | — | $100,001 – $250,000 | 8219921 DEL VALLE TEX INOFT SCH |
Aug 4, 2023 Member | Aug 16, 2023 | — ALPHABET INC SHS CLA | Receive | — | — | $100,001 – $250,000 | 8219921 ALPHABET INC SHS CLA |
Aug 4, 2023 Dependent | Aug 16, 2023 | — ALTOMATIC DATA PROC xx | Receive | — | — | $100,001 – $250,000 | 8219921 ALTOMATIC DATA PROC xx |
Aug 4, 2023 Spouse | Aug 16, 2023 | — VANGUARD INDEX FDSVANGUARD TOTAL STKMKT ETF | Receive | — | — | $100,001 – $250,000 | 8219921 VANGUARD INDEX FDSVANGUARD TOTAL STKMKT ETF |
Aug 4, 2023 Spouse | Aug 16, 2023 | — VANGUARD INDEX FOSS&P 500 ETF SHS NEW | Receive | — | — | $100,001 – $250,000 | 8219921 VANGUARD INDEX FOSS&P 500 ETF SHS NEW |
Aug 4, 2023 Spouse | Aug 16, 2023 | — INVESCO Q0Q TR UNITSER 1 INVESCO QQQ TR UNITSER 1 | Receive | — | — | $1,001 – $15,000 | 8219921 INVESCO Q0Q TR UNITSER 1 INVESCO QQQ TR UNITSER 1 |
Aug 4, 2023 Member | Aug 16, 2023 | — INVESCO QQ0 TR UNITSER 1 | Receive | — | — | $100,001 – $250,000 | 8219921 INVESCO QQ0 TR UNITSER 1 |
Aug 4, 2023 Spouse | Aug 16, 2023 | — INVESCO QQQ TR UNITBER 1 INVESCO QQQ TR UNITSER 1 | Receive | — | — | $1,001 – $15,000 | 8219921 INVESCO QQQ TR UNITBER 1 INVESCO QQQ TR UNITSER 1 |
Aug 4, 2023 Member | Aug 16, 2023 | — INVESCO QOQ TR UNITSER 1 | Receive | — | — | $100,001 – $250,000 | 8219921 INVESCO QOQ TR UNITSER 1 |
Aug 4, 2023 Member | Aug 16, 2023 | — MAYS ALLOCATE LP | Receive | — | — | $100,001 – $250,000 | 8219921 MAYS ALLOCATE LP |
Aug 4, 2023 Member | Aug 16, 2023 | — CAFFEINATED CAPITAL 2023 ALLOCATE ACCESS FUND LP | Receive | — | — | $100,001 – $250,000 | 8219921 CAFFEINATED CAPITAL 2023 ALLOCATE ACCESS FUND LP |
Aug 1, 2023 Spouse | Aug 16, 2023 | — DFA EMERGING MARKETS | Receive | — | — | $100,001 – $250,000 | 8219921 DFA EMERGING MARKETS |
Jun 28, 2023 Spouse | Jul 19, 2023 | — BOT CAPITAL PARTNERS FUND 4 LEWIS & CLARK AGRIFUND | Receive | — | — | $50,001 – $100,000 | 8219845 BOT CAPITAL PARTNERS FUND 4 LEWIS & CLARK AGRIFUND |
Jun 26, 2023 Spouse | Jul 19, 2023 | — Vanguard Fedaral Monay Market Fund | Receive | — | — | $1,001 – $15,000 | 8219845 Vanguard Fedaral Monay Market Fund |
Jun 23, 2023 Dependent | Jul 19, 2023 | — BDT CAPITAL PARTNERS FUND 4 | Receive | — | — | $1,001 – $15,000 | 8219845 BDT CAPITAL PARTNERS FUND 4 |
Jun 15, 2023 Dependent | Jul 19, 2023 | — Vanguard Federal Money Market Fund | Receive | — | — | $1,001 – $15,000 | 8219845 Vanguard Federal Money Market Fund |
Jun 13, 2023 Spouse | Jul 19, 2023 | — Vanguard Federal Money Market Fund | Receive | — | — | $1,001 – $15,000 | 8219845 Vanguard Federal Money Market Fund |
Jun 5, 2023 Spouse | Sep 14, 2023 | — LINDA MAYS MCCAUL PARTNERS VANGUARD FEDERALMONEY MARKET FUNDINVESTOR SHARES | Receive | — | — | $250,001 – $500,000 | 8219971 LINDA MAYS MCCAUL PARTNERS VANGUARD FEDERALMONEY MARKET FUNDINVESTOR SHARES |
Jun 1, 2023 Spouse | Jul 19, 2023 | BJ BJ's Wholesale Club Holdings, Inc. | Receive | 128.67estimated | $62.18 | $1,001 – $15,000 | 8219845 Bu's Wholesale Club Holdings |
May 31, 2023 Dependent | Jun 22, 2023 | — Ubiquity Ventures III LP | Receive | — | — | $1,001 – $15,000 | 8219799 Ubiquity Ventures III LP |
May 31, 2023 Member | Jun 22, 2023 | — P Ubiquity Ventures I! LP | Receive | — | — | $1,001 – $15,000 | 8219799 P Ubiquity Ventures I! LP |
May 23, 2023 Spouse | Jun 22, 2023 | G Genpact Limited | Receive | 209.82estimated | $38.13 | $1,001 – $15,000 | 8219799 GENPACT LTD |
May 23, 2023 Dependent | Jun 22, 2023 | — GENPACT LTD Robert Half International inc | Receive | — | — | $50,001 – $100,000 | 8219799 GENPACT LTD Robert Half International inc |
May 11, 2023 Member | Jun 22, 2023 | — P Interpublic Group of Compantes Ine | Receive | — | — | $1,001 – $15,000 | 8219799 P Interpublic Group of Compantes Ine |
May 11, 2023 Member | Jun 22, 2023 | — P SP nVent Electric Skechere USA Inc | Receive | — | — | $50,001 – $100,000 | 8219799 P SP nVent Electric Skechere USA Inc |
May 11, 2023 Dependent | Jun 22, 2023 | — Skechers USA ino | Receive | — | — | $1,001 – $15,000 | 8219799 Skechers USA ino |
May 11, 2023 Dependent | Jun 22, 2023 | — Fabinet | Receive | — | — | $1,001 – $15,000 | 8219799 Fabinet |
May 11, 2023 Spouse | Jun 22, 2023 | FN Fabrinet Ordinary Shares | Receive | 87.38estimated | $91.56 | $1,001 – $15,000 | 8219799 Fabrinet |
May 10, 2023 Dependent | Jun 22, 2023 | — Vanguard Federal Money Market Fund | Receive | — | — | $1,001 – $15,000 | 8219799 Vanguard Federal Money Market Fund |
May 9, 2023 Dependent | Jun 22, 2023 | MAN ManpowerGroup | Receive | 113.69estimated | $70.37 | $1,001 – $15,000 | 8219799 ManpowerGroup Inc |
May 8, 2023 Spouse | Jun 22, 2023 | — ManpowerGroup tric | Receive | — | — | $1,001 – $15,000 | 8219799 ManpowerGroup tric |
May 5, 2023 Member | Sep 14, 2023 | — BP KERR CNTY TEX LTD TAX | Receive | — | — | $250,001 – $500,000 | 8219971 BP KERR CNTY TEX LTD TAX |
May 4, 2023 Spouse | Jun 22, 2023 | DCI Donaldson Company, Inc. | Receive | 125.93estimated | $63.53 | $1,001 – $15,000 | 8219799 Donaldson Company, Inc |
May 4, 2023 Member | Jun 22, 2023 | — P Robert Half fiterational Inc | Receive | — | — | $1,001 – $15,000 | 8219799 P Robert Half fiterational Inc |
May 4, 2023 Spouse | Jun 22, 2023 | — Carfain Companies, me | Receive | — | — | $1,001 – $15,000 | 8219799 Carfain Companies, me |
May 4, 2023 Dependent | Jun 22, 2023 | DCI Donaldson Company, Inc. | Receive | 125.93estimated | $63.53 | $1,001 – $15,000 | 8219799 Donaldson Company, Inc |
May 4, 2023 Dependent | Jun 22, 2023 | — Carlale Companjes, inc | Receive | — | — | $1,001 – $15,000 | 8219799 Carlale Companjes, inc |
May 1, 2023 Spouse | Jun 22, 2023 | — BJ's Wholesale Club Holdinge | Receive | — | — | $1,001 – $15,000 | 8219799 BJ's Wholesale Club Holdinge |
Apr 20, 2023 Member | May 12, 2023 | — gP Venguard Federal Monay Market Fund | Receive | — | — | $1,001 – $15,000 | 8219522 gP Venguard Federal Monay Market Fund |
Apr 5, 2023 Dependent | May 12, 2023 | NSIT Insight Enterprises, Inc. | Receive | 55.73estimated | $143.56 | $1,001 – $15,000 | 8219522 Insight Enterprises, Inc |
Apr 5, 2023 Member | May 12, 2023 | NSIT Insight Enterprises, Inc. | Receive | 55.73estimated | $143.56 | $1,001 – $15,000 | 8219522 P Insight Enterprises, Inc |
Mar 18, 2023 Dependent | Apr 19, 2023 | ITT ITT Inc. Common Stock | Receive | 101estimated | $79.21 | $1,001 – $15,000 | 8219469 ITT Inc |
Mar 18, 2023 Dependent | Apr 19, 2023 | WWD Woodward, Inc. | Receive | 89.5estimated | $89.39 | $1,001 – $15,000 | 8219469 Woodward, Inc |
Mar 16, 2023 Spouse | Apr 19, 2023 | — KOR. Inc | Receive | — | — | $1,001 – $15,000 | 8219469 KOR. Inc |
Mar 16, 2023 Spouse | Apr 19, 2023 | WWD Woodward, Inc. | Receive | 86.32estimated | $92.68 | $1,001 – $15,000 | 8219469 Woodward, Inc |
Mar 16, 2023 Member | Apr 19, 2023 | BJ BJ's Wholesale Club Holdings, Inc. | Receive | 105.48estimated | $75.85 | $1,001 – $15,000 | 8219469 P BJ's Wholesale Club Holdings |
Mar 16, 2023 Spouse | Apr 19, 2023 | — CONOCOPHILLIPS Cartible Compantes, Inc | Receive | — | — | $1,001 – $15,000 | 8219469 CONOCOPHILLIPS Cartible Compantes, Inc |
Mar 10, 2023 Spouse | Apr 19, 2023 | — Zions Bancorporation NA | Receive | — | — | $1,001 – $15,000 | 8219469 Zions Bancorporation NA |
Mar 8, 2023 Dependent | Apr 19, 2023 | GTES Gates Industrial Corporation Ltd. Common Shares | Receive | 562.62estimated | $14.22 | $1,001 – $15,000 | 8219469 Gates Industrial Corp PLC |
Mar 6, 2023 Spouse | Apr 19, 2023 | — Vanguard Federal Money Market Fund | Receive | — | — | $1,001 – $15,000 | 8219469 Vanguard Federal Money Market Fund |
Mar 5, 2023 Spouse | Sep 14, 2023 | — AMERICAN INTERNATIONAL CITIGROUP INC COM NEW | Buy | — | — | $1,001 – $15,000 | 8219971 AMERICAN INTERNATIONAL CITIGROUP INC COM NEW |
Feb 22, 2023 Dependent | Mar 14, 2023 | — Vanguard Federal Money Market Fund | Receive | — | — | $1,001 – $15,000 | 8219432 Vanguard Federal Money Market Fund |
Feb 17, 2023 Dependent | Mar 14, 2023 | — Triton Interational Ltd Ordinary Shares | Receive | — | — | $1,001 – $15,000 | 8219432 Triton Interational Ltd Ordinary Shares |
Feb 17, 2023 Spouse | Mar 14, 2023 | — Triton Internationed Ltd Ordinary Shares | Receive | — | — | $1,001 – $15,000 | 8219432 Triton Internationed Ltd Ordinary Shares |
Feb 10, 2023 Dependent | Mar 14, 2023 | FIVE Five Below, Inc. | Receive | 39.68estimated | $201.64 | $1,001 – $15,000 | 8219432 Five Below Inc |
Feb 2, 2023 Dependent | Mar 14, 2023 | — Vanguard Long-Term Tax-Exempt Fund Admiral Shares | Receive | — | — | $1,001 – $15,000 | 8219432 Vanguard Long-Term Tax-Exempt Fund Admiral Shares |
Feb 2, 2023 Dependent | Mar 14, 2023 | — Vanguard Federal Money Market Fund | Receive | — | — | $1,001 – $15,000 | 8219432 Vanguard Federal Money Market Fund |
Feb 1, 2023 Dependent | Mar 14, 2023 | — Zions Bancorporation NA | Receive | — | — | $1,001 – $15,000 | 8219432 Zions Bancorporation NA |
Feb 1, 2023 Spouse | Mar 14, 2023 | — Zions Bancorporation NA | Receive | — | — | $1,001 – $15,000 | 8219432 Zions Bancorporation NA |
Jan 23, 2023 Dependent | Feb 15, 2023 | — Vanguard Federal Money Market Fund | Receive | — | — | $1,001 – $15,000 | 8219384 Vanguard Federal Money Market Fund |
Jan 23, 2023 Spouse | Feb 15, 2023 | — Vanguard Federal Morey Market Fund | Receive | — | — | $1,001 – $15,000 | 8219384 Vanguard Federal Morey Market Fund |
Jan 23, 2023 Spouse | Feb 15, 2023 | — Vanguerd Federal Maney Market Fund | Receive | — | — | $1,001 – $15,000 | 8219384 Vanguerd Federal Maney Market Fund |
Jan 23, 2023 Dependent | Feb 15, 2023 | — Vanguard Federal Money Market Fund | Receive | — | — | $1,001 – $15,000 | 8219384 Vanguard Federal Money Market Fund |
Jan 23, 2023 Dependent | Feb 15, 2023 | — Vanquard Federal Money Markal Fund | Receive | — | — | $1,001 – $15,000 | 8219384 Vanquard Federal Money Markal Fund |
Jan 13, 2023 Member | Feb 15, 2023 | — Fortune Brands Home & Security Inc | Receive | — | — | $1,001 – $15,000 | 8219384 Fortune Brands Home & Security Inc |
Jan 13, 2023 Spouse | Feb 15, 2023 | — AZEK Building Products, Inc | Receive | — | — | $1,001 – $15,000 | 8219384 AZEK Building Products, Inc |
Jan 13, 2023 Spouse | Feb 15, 2023 | — Fortune Brands Home & Security inc | Receive | — | — | $1,001 – $15,000 | 8219384 Fortune Brands Home & Security inc |
Jan 10, 2023 Spouse | Feb 15, 2023 | — Five Betary Inc | Receive | — | — | $1,001 – $15,000 | 8219384 Five Betary Inc |
Jan 10, 2023 Spouse | Feb 15, 2023 | — KER. Inc | Receive | — | — | $1,001 – $15,000 | 8219384 KER. Inc |
Jan 10, 2023 Spouse | Feb 15, 2023 | — Kennedy Wison Holdings Inc | Receive | — | — | $1,001 – $15,000 | 8219384 Kennedy Wison Holdings Inc |
Jan 10, 2023 Member | Feb 15, 2023 | FIVE Five Below, Inc. | Receive | 41.99estimated | $190.55 | $1,001 – $15,000 | 8219384 Five Below Inc |
Jan 10, 2023 Dependent | Feb 15, 2023 | KBR KBR, Inc. | Receive | 161.59estimated | $49.51 | $1,001 – $15,000 | 8219384 KBR, Inc |
Jan 10, 2023 Dependent | Feb 15, 2023 | — Kennedy-Wilson Holdings Inc AZEK Buikding Products, Inc | Receive | — | — | $50,001 – $100,000 | 8219384 Kennedy-Wilson Holdings Inc AZEK Buikding Products, Inc |
Dec 28, 2022 Dependent | Jan 19, 2023 | — LEWIS & CLARK AGRIFOOD FUND II LP | Receive | — | — | $1,001 – $15,000 | 8219340 LEWIS & CLARK AGRIFOOD FUND II LP |
Dec 28, 2022 Dependent | Jan 19, 2023 | ITT ITT Inc. Common Stock | Receive | 100.5estimated | $79.61 | $1,001 – $15,000 | 8219340 ITT Inc |
Dec 28, 2022 Spouse | Jan 19, 2023 | — LEWIS & CLARK AGRIFOOD FUND II LP | Receive | — | — | $1,001 – $15,000 | 8219340 LEWIS & CLARK AGRIFOOD FUND II LP |
Dec 28, 2022 Member | Jan 19, 2023 | — SOLAREDGE TECHNOLOGIES ITT Inc | Receive | — | — | $1,001 – $15,000 | 8219340 SOLAREDGE TECHNOLOGIES ITT Inc |
Dec 23, 2022 Dependent | Jan 19, 2023 | CHTR Charter Communications, Inc. Class A Common Stock New | Receive | 23.96estimated | $333.92 | $1,001 – $15,000 | 8219340 CHARTER COMMUNICATIONS INC |
Dec 23, 2022 Spouse | Jan 19, 2023 | CHTR Charter Communications, Inc. Class A Common Stock New | Receive | 23.96estimated | $333.92 | $1,001 – $15,000 | 8219340 CHARTER COMMUNICATIONS INC |
Dec 21, 2022 Member | Jan 19, 2023 | — AMAZONCOM INC | Receive | — | — | $1,001 – $15,000 | 8219340 AMAZONCOM INC |
Dec 20, 2022 Dependent | Jan 12, 2024 | — INTERPUBLIC GROUPCOS INC COM | Receive | — | — | $1,001 – $15,000 | 8220106 INTERPUBLIC GROUPCOS INC COM |
Dec 19, 2022 Dependent | Jan 19, 2023 | — Fortune Brands Homa & Security Inc | Receive | — | — | $1,001 – $15,000 | 8219340 Fortune Brands Homa & Security Inc |
Dec 18, 2022 Dependent | Jan 19, 2023 | — Trion Intermationel Ltd Ordinery Shares | Receive | — | — | $1,001 – $15,000 | 8219340 Trion Intermationel Ltd Ordinery Shares |
Dec 16, 2022 Spouse | Jan 19, 2023 | — MasterBrand Mc | Receive | — | — | $1,001 – $15,000 | 8219340 MasterBrand Mc |
Dec 15, 2022 Member | Jan 19, 2023 | — DO Mester arand inc | Receive | — | — | $1,001 – $15,000 | 8219340 DO Mester arand inc |
Dec 15, 2022 Member | Jan 19, 2023 | — Fortune Brands Home & Security Inc | Receive | — | — | $1,001 – $15,000 | 8219340 Fortune Brands Home & Security Inc |
Dec 14, 2022 Dependent | Jan 12, 2024 | TSM Taiwan Semiconductor Manufacturing Company Ltd. | Receive | 99.98estimated | $80.02 | $1,001 – $15,000 | 8220106 TAIWAN SEMICONDUCTOR |
Dec 14, 2022 Spouse | Jan 19, 2023 | — Kennedy- Wilson Holdings Inc | Receive | — | — | $1,001 – $15,000 | 8219340 Kennedy- Wilson Holdings Inc |
Dec 14, 2022 Spouse | Jan 19, 2023 | WWD Woodward, Inc. | Receive | 84.12estimated | $95.11 | $1,001 – $15,000 | 8219340 Woodward, Inc |
Dec 14, 2022 Dependent | Jan 19, 2023 | — VANGUARD INDEX FUNDS S&P 500 ETF | Receive | — | — | $1,001 – $15,000 | 8219340 VANGUARD INDEX FUNDS S&P 500 ETF |
Dec 14, 2022 Dependent | Jan 19, 2023 | — ISHARES CORE S&P SMALL-CAP ETF | Receive | — | — | $1,001 – $15,000 | 8219340 ISHARES CORE S&P SMALL-CAP ETF |
Dec 14, 2022 Member | Jan 19, 2023 | — BP Fortune Brands Home & Security Inc | Receive | — | — | $1,001 – $15,000 | 8219340 BP Fortune Brands Home & Security Inc |
Dec 14, 2022 Dependent | Jan 19, 2023 | — VANGUARD INDEX FUNDS S&P 500 ETF AON PLC REG SHS | Receive | — | — | $1,001 – $15,000 | 8219340 VANGUARD INDEX FUNDS S&P 500 ETF AON PLC REG SHS |
Dec 14, 2022 Member | Jan 19, 2023 | NFLX Netflix, Inc. | Receive | 251.72estimated | $31.78 | $1,001 – $15,000 | 8219340 NETFLIX INC |
Dec 14, 2022 Dependent | Jan 19, 2023 | — Vanguard Long-Term Tax-Exempt Fund Admired Shares | Receive | — | — | $1,001 – $15,000 | 8219340 Vanguard Long-Term Tax-Exempt Fund Admired Shares |
Dec 14, 2022 Member | Jan 19, 2023 | GS Goldman Sachs Group, Inc. (The) | Receive | 22.2estimated | $360.38 | $1,001 – $15,000 | 8219340 GOLDMAN SACHS GROUP INC |
Dec 14, 2022 Dependent | Jan 19, 2023 | — AMAZON.GOM INC | Receive | — | — | $1,001 – $15,000 | 8219340 AMAZON.GOM INC |
Dec 14, 2022 Dependent | Jan 19, 2023 | GE GE Aerospace | Receive | 152.22estimated | $52.56 | $1,001 – $15,000 | 8219340 GENERAL ELECTRIC CO |
Dec 14, 2022 Dependent | Jan 19, 2023 | SHEL Shell PLC American Depositary Shares (each representing two (2) Ordinary Shares) | Receive | 140.95estimated | $56.76 | $1,001 – $15,000 | 8219340 SHELL PLC |
Dec 14, 2022 Member | Jan 19, 2023 | META Meta Platforms, Inc. Class A | Receive | 65.8estimated | $121.59 | $1,001 – $15,000 | 8219340 META PLATFORMS INC |
Dec 14, 2022 Dependent | Jan 19, 2023 | C Citigroup, Inc. | Receive | 174estimated | $45.98 | $1,001 – $15,000 | 8219340 CITIGROUP INC |
Dec 14, 2022 Dependent | Jan 19, 2023 | CMCSA Comcast Corporation Class A | Receive | 241.1estimated | $33.18 | $1,001 – $15,000 | 8219340 COMCAST CORP |
Dec 14, 2022 Dependent | Jan 19, 2023 | — Venquand Long Term Tex-Exempt Fund Admiral Shares | Receive | — | — | $1,001 – $15,000 | 8219340 Venquand Long Term Tex-Exempt Fund Admiral Shares |
Dec 14, 2022 Dependent | Jan 19, 2023 | — LIBERTY BROADBAND | Receive | — | — | $1,001 – $15,000 | 8219340 LIBERTY BROADBAND |
Dec 14, 2022 Dependent | Jan 19, 2023 | — SAFRAN SA | Receive | — | — | $1,001 – $15,000 | 8219340 SAFRAN SA |
Dec 14, 2022 Dependent | Jan 19, 2023 | MS Morgan Stanley | Receive | 88.4estimated | $90.50 | $1,001 – $15,000 | 8219340 MORGAN STANLEY |
Dec 14, 2022 Dependent | Jan 19, 2023 | — (SHARES CORE SEP SHALL-CAP ETF | Receive | — | — | $1,001 – $15,000 | 8219340 (SHARES CORE SEP SHALL-CAP ETF |
Dec 14, 2022 Dependent | Jan 19, 2023 | — Applted Iridustried Technologies | Receive | — | — | $1,001 – $15,000 | 8219340 Applted Iridustried Technologies |
Dec 14, 2022 Member | Jan 19, 2023 | — pe Henry Schein, Ins | Receive | — | — | $1,001 – $15,000 | 8219340 pe Henry Schein, Ins |
Dec 14, 2022 Dependent | Jan 19, 2023 | — Arrow Electronics, Ino | Receive | — | — | $1,001 – $15,000 | 8219340 Arrow Electronics, Ino |
Dec 14, 2022 Member | Jan 19, 2023 | — nVant Electric | Receive | — | — | $1,001 – $15,000 | 8219340 nVant Electric |
Dec 14, 2022 Dependent | Jan 19, 2023 | — Inieht Enterprises, Inc | Receive | — | — | $1,001 – $15,000 | 8219340 Inieht Enterprises, Inc |
Dec 14, 2022 Member | Jan 19, 2023 | — DO PLEXU8 CORP | Receive | — | — | $1,001 – $15,000 | 8219340 DO PLEXU8 CORP |
Dec 14, 2022 Dependent | Jan 19, 2023 | — B/s Wholesale Club Holdings Beacon Roding Supely Inc Clean A | Receive | — | — | $50,001 – $100,000 | 8219340 B/s Wholesale Club Holdings Beacon Roding Supely Inc Clean A |
Dec 14, 2022 Dependent | Jan 19, 2023 | — PRIMERICA INC Carlisle Comparies, Inc | Receive | — | — | $50,001 – $100,000 | 8219340 PRIMERICA INC Carlisle Comparies, Inc |
Dec 14, 2022 Member | Jan 19, 2023 | — DG Simpson Manufactunny Co | Receive | — | — | $1,001 – $15,000 | 8219340 DG Simpson Manufactunny Co |
Dec 14, 2022 Member | Jan 19, 2023 | — Lacl Indetries | Receive | — | — | $1,001 – $15,000 | 8219340 Lacl Indetries |
Dec 14, 2022 Dependent | Jan 19, 2023 | — Woodward, Ina | Receive | — | — | $1,001 – $15,000 | 8219340 Woodward, Ina |
Dec 14, 2022 Member | Jan 19, 2023 | — Fortune Brands Home & Security Inc | Receive | — | — | $1,001 – $15,000 | 8219340 Fortune Brands Home & Security Inc |
Dec 14, 2022 Dependent | Jan 19, 2023 | — LGI Homeg | Receive | — | — | $1,001 – $15,000 | 8219340 LGI Homeg |
Dec 14, 2022 Dependent | Jan 19, 2023 | WFC Wells Fargo & Company | Receive | 189.68estimated | $42.18 | $1,001 – $15,000 | 8219340 WELLS FARGO & CO |
Dec 14, 2022 Member | Jan 19, 2023 | — VANGUARD INDEX FUNDS 68P 500 ETF | Receive | — | — | $1,001 – $15,000 | 8219340 VANGUARD INDEX FUNDS 68P 500 ETF |
Dec 14, 2022 Spouse | Jan 19, 2023 | — ISHARES CORE 5&P SMALL-CAP ETF SCHWAB CHARLES CORP NEW | Receive | — | — | $1,001 – $15,000 | 8219340 ISHARES CORE 5&P SMALL-CAP ETF SCHWAB CHARLES CORP NEW |
Dec 14, 2022 Spouse | Jan 19, 2023 | GS Goldman Sachs Group, Inc. (The) | Receive | 22.2estimated | $360.38 | $1,001 – $15,000 | 8219340 GOLDMAN SACHS GROUP INC |
Dec 14, 2022 Member | Jan 19, 2023 | — Vanguard Long-Term Tax-Exempt Fund Admiral Shares | Receive | — | — | $1,001 – $15,000 | 8219340 Vanguard Long-Term Tax-Exempt Fund Admiral Shares |
Dec 14, 2022 Spouse | Jan 19, 2023 | SHEL Shell PLC American Depositary Shares (each representing two (2) Ordinary Shares) | Receive | 140.95estimated | $56.76 | $1,001 – $15,000 | 8219340 SHELL PLC |
Dec 14, 2022 Spouse | Jan 19, 2023 | META Meta Platforms, Inc. Class A | Receive | 65.8estimated | $121.59 | $1,001 – $15,000 | 8219340 META PLATFORMS INC |
Dec 14, 2022 Spouse | Jan 19, 2023 | C Citigroup, Inc. | Receive | 174estimated | $45.98 | $1,001 – $15,000 | 8219340 CITIGROUP INC |
Dec 14, 2022 Spouse | Jan 19, 2023 | CMCSA Comcast Corporation Class A | Receive | 241.1estimated | $33.18 | $1,001 – $15,000 | 8219340 COMCAST CORP |
Dec 14, 2022 Spouse | Jan 19, 2023 | MS Morgan Stanley | Receive | 88.4estimated | $90.50 | $1,001 – $15,000 | 8219340 MORGAN STANLEY |
Dec 14, 2022 Member | Jan 19, 2023 | — Vanguard Long-Term Tax-Exempt Fund Admiral Shares | Receive | — | — | $1,001 – $15,000 | 8219340 Vanguard Long-Term Tax-Exempt Fund Admiral Shares |
Dec 14, 2022 Spouse | Jan 19, 2023 | — ISHARES CORE S&P SMALL-CAP ETF | Receive | — | — | $1,001 – $15,000 | 8219340 ISHARES CORE S&P SMALL-CAP ETF |
Dec 14, 2022 Spouse | Jan 19, 2023 | — Skechers USA Inc Applied Industrial Technologles | Receive | — | — | $1,001 – $15,000 | 8219340 Skechers USA Inc Applied Industrial Technologles |
Dec 14, 2022 Spouse | Jan 19, 2023 | — Arrowe Electronica, Inc. Henry Schei, inc | Receive | — | — | $1,001 – $15,000 | 8219340 Arrowe Electronica, Inc. Henry Schei, inc |
Dec 14, 2022 Member | Jan 19, 2023 | WFC Wells Fargo & Company | Receive | 189.68estimated | $42.18 | $1,001 – $15,000 | 8219340 WELLS FARGO & CO |
Dec 14, 2022 Spouse | Jan 19, 2023 | — Five Batow Irc | Receive | — | — | $1,001 – $15,000 | 8219340 Five Batow Irc |
Dec 14, 2022 Spouse | Jan 19, 2023 | NVT nVent Electric plc Ordinary Shares | Receive | 205.62estimated | $38.91 | $1,001 – $15,000 | 8219340 nvent Electric |
Dec 14, 2022 Spouse | Jan 19, 2023 | DCI Donaldson Company, Inc. | Receive | 133.65estimated | $59.86 | $1,001 – $15,000 | 8219340 Donaldson Company, Inc |
Dec 14, 2022 Spouse | Jan 19, 2023 | — Interpublic Group of Compenies inc | Receive | — | — | $1,001 – $15,000 | 8219340 Interpublic Group of Compenies inc |
Dec 14, 2022 Spouse | Jan 19, 2023 | HLI Houlihan Lokey, Inc. Class A | Receive | 85.47estimated | $93.61 | $1,001 – $15,000 | 8219340 Houlihan Lokey Inc |
Dec 14, 2022 Spouse | Jan 19, 2023 | PRI Primerica, Inc. | Receive | 56.58estimated | $141.39 | $1,001 – $15,000 | 8219340 PRIMERICA INC |
Dec 14, 2022 Spouse | Jan 19, 2023 | — KBA, Inc PRIMERICA INC | Receive | — | — | $1,001 – $15,000 | 8219340 KBA, Inc PRIMERICA INC |
Dec 14, 2022 Spouse | Jan 19, 2023 | — Fire/Caah Hokings | Receive | — | — | $1,001 – $15,000 | 8219340 Fire/Caah Hokings |
Dec 14, 2022 Spouse | Jan 19, 2023 | — Triklas Corp | Receive | — | — | $1,001 – $15,000 | 8219340 Triklas Corp |
Dec 14, 2022 Spouse | Jan 19, 2023 | — White Mountains Insurance Group Lid Gates industrial Corp PLC | Receive | — | — | $1,001 – $15,000 | 8219340 White Mountains Insurance Group Lid Gates industrial Corp PLC |
Dec 13, 2022 Dependent | Jan 19, 2023 | AON Aon plc Class A Ordinary Shares (Ireland) | Receive | 25.81estimated | $309.99 | $1,001 – $15,000 | 8219340 AON PLC |
Dec 13, 2022 Member | Jan 19, 2023 | — P AON PLO | Receive | — | — | $1,001 – $15,000 | 8219340 P AON PLO |
Dec 8, 2022 Dependent | Dec 9, 2023 | — FLEETCOR TECHNOLOGIS INC | Receive | — | — | $250,001 – $500,000 | 8220078 FLEETCOR TECHNOLOGIS INC |
Nov 30, 2022 Spouse | Dec 22, 2022 | — ELEVANCE HEALTH ING | Receive | — | — | $1,001 – $15,000 | 8219309 ELEVANCE HEALTH ING |
Nov 30, 2022 Dependent | Dec 22, 2022 | ELV Elevance Health, Inc. | Receive | 15.01estimated | $532.92 | $1,001 – $15,000 | 8219309 ELEVANCE HEALTH INC |
Nov 29, 2022 Spouse | Jan 19, 2023 | — Fortune Branda Home & Security Ins | Receive | — | — | $1,001 – $15,000 | 8219340 Fortune Branda Home & Security Ins |
Nov 22, 2022 Dependent | Dec 22, 2022 | — Fortune Brands Home & Security Inc | Receive | — | — | $1,001 – $15,000 | 8219309 Fortune Brands Home & Security Inc |
Nov 22, 2022 Member | Dec 22, 2022 | — Kennedy-Wilson Holdings Inc | Receive | — | — | $1,001 – $15,000 | 8219309 Kennedy-Wilson Holdings Inc |
Nov 22, 2022 Spouse | Dec 22, 2022 | — Fortune Branda Home & Security Inc | Receive | — | — | $1,001 – $15,000 | 8219309 Fortune Branda Home & Security Inc |
Nov 18, 2022 Member | Dec 22, 2022 | — OC SAFRAN SA | Receive | — | — | $1,001 – $15,000 | 8219309 OC SAFRAN SA |
Nov 15, 2022 Spouse | Dec 22, 2022 | UNH UnitedHealth Group Incorporated Common Stock (DE) | Receive | 15.91estimated | $503.01 | $1,001 – $15,000 | 8219309 UNITEDHEALTH GROUP INC |
Nov 14, 2022 Dependent | Dec 22, 2022 | META Meta Platforms, Inc. Class A | Receive | 70.04estimated | $114.22 | $1,001 – $15,000 | 8219309 META PLATFORMS INC |
Nov 4, 2022 Spouse | Dec 22, 2022 | — Fire Cagh Holdinge | Receive | — | — | $1,001 – $15,000 | 8219309 Fire Cagh Holdinge |
Nov 4, 2022 Spouse | Dec 22, 2022 | — Skechers USA Inc | Receive | — | — | $1,001 – $15,000 | 8219309 Skechers USA Inc |
Nov 4, 2022 Dependent | Dec 22, 2022 | FCFS FirstCash Holdings, Inc. | Receive | 83.84estimated | $95.43 | $1,001 – $15,000 | 8219309 FirstCash Holdings |
Nov 4, 2022 Dependent | Dec 22, 2022 | — Skechers USA inc | Receive | — | — | $1,001 – $15,000 | 8219309 Skechers USA inc |
Oct 28, 2022 Spouse | Nov 14, 2022 | — WALLEYE CAPITAL SHELL PLC-ADR | Receive | — | — | $50,001 – $100,000 | 8219273 WALLEYE CAPITAL SHELL PLC-ADR |
Oct 26, 2022 Dependent | Nov 14, 2022 | — WALLEYE CAPITAL | Receive | — | — | $1,001 – $15,000 | 8219273 WALLEYE CAPITAL |
Oct 26, 2022 Dependent | Nov 14, 2022 | — BDT CAPITAL PARTNERS FUND 3 | Receive | — | — | $1,001 – $15,000 | 8219273 BDT CAPITAL PARTNERS FUND 3 |
Oct 26, 2022 Spouse | Nov 14, 2022 | — BDT CAPITAL PARTNERS FUND 3 | Receive | — | — | $1,001 – $15,000 | 8219273 BDT CAPITAL PARTNERS FUND 3 |
Oct 21, 2022 Dependent | Nov 14, 2022 | — SHELL PLC-ADR | Receive | — | — | $1,001 – $15,000 | 8219273 SHELL PLC-ADR |
Oct 21, 2022 Spouse | Nov 14, 2022 | — GENERAL MOTORE CO | Receive | — | — | $1,001 – $15,000 | 8219273 GENERAL MOTORE CO |
Oct 21, 2022 Member | Nov 14, 2022 | GM General Motors Company | Receive | 228.59estimated | $35.00 | $1,001 – $15,000 | 8219273 DO GENERAL MOTORS CO |
Oct 17, 2022 Dependent | Nov 14, 2022 | GTES Gates Industrial Corporation Ltd. Common Shares | Receive | 777.5estimated | $10.29 | $1,001 – $15,000 | 8219273 Gates Industrial Corp PLC |
Oct 17, 2022 Spouse | Nov 14, 2022 | — Gatos Industrial Corp PLC | Receive | — | — | $1,001 – $15,000 | 8219273 Gatos Industrial Corp PLC |
Oct 17, 2022 Dependent | Nov 14, 2022 | FCN FTI Consulting, Inc. | Receive | 44.68estimated | $179.08 | $1,001 – $15,000 | 8219273 FTI CONSULTING INC |
Oct 17, 2022 Dependent | Nov 14, 2022 | DCI Donaldson Company, Inc. | Receive | 153.68estimated | $52.06 | $1,001 – $15,000 | 8219273 Donaldson Company, Inc |
Oct 7, 2022 Spouse | Nov 14, 2022 | — BJ's Wholesala Chub Holdings | Receive | — | — | $1,001 – $15,000 | 8219273 BJ's Wholesala Chub Holdings |
Sep 28, 2022 Dependent | Oct 13, 2022 | — Vanquard Total Stock Market ETE | Receive | — | — | $1,001 – $15,000 | 8219244 Vanquard Total Stock Market ETE |
Sep 28, 2022 Dependent | Oct 13, 2022 | — Vanguard Total Stock Market ETF | Receive | — | — | $1,001 – $15,000 | 8219244 Vanguard Total Stock Market ETF |
Sep 28, 2022 Dependent | Oct 13, 2022 | — Vanquard Totai Stock Market ETF | Receive | — | — | $1,001 – $15,000 | 8219244 Vanquard Totai Stock Market ETF |
Sep 28, 2022 Member | Oct 13, 2022 | — Vanguard Total Stock Market ETF | Receive | — | — | $1,001 – $15,000 | 8219244 Vanguard Total Stock Market ETF |
Sep 27, 2022 Dependent | Oct 13, 2022 | SHEL Shell PLC American Depositary Shares (each representing two (2) Ordinary Shares) | Receive | 166.43estimated | $48.07 | $1,001 – $15,000 | 8219244 Shell PLC |
Sep 27, 2022 Spouse | Oct 13, 2022 | — Shell PLG | Receive | — | — | $1,001 – $15,000 | 8219244 Shell PLG |
Sep 26, 2022 Spouse | Oct 13, 2022 | SHEL Shell PLC American Depositary Shares (each representing two (2) Ordinary Shares) | Receive | 170.95estimated | $46.80 | $1,001 – $15,000 | 8219244 Shell PLC |
Sep 22, 2022 Member | Oct 13, 2022 | SSD Simpson Manufacturing Company, Inc. | Receive | 99.83estimated | $80.14 | $1,001 – $15,000 | 8219244 Simpson Manufacturing Co |
Sep 9, 2022 Spouse | Oct 13, 2022 | — Vanguard Total Stock Market ETF Vanguard Total Stock Market ETE | Receive | — | — | $1,001 – $15,000 | 8219244 Vanguard Total Stock Market ETF Vanguard Total Stock Market ETE |
Sep 9, 2022 Dependent | Oct 13, 2022 | — Vanguard Total Stock Market ETF | Receive | — | — | $1,001 – $15,000 | 8219244 Vanguard Total Stock Market ETF |
Sep 9, 2022 Dependent | Oct 13, 2022 | — Vanguard Total Stock Market ETF | Receive | — | — | $1,001 – $15,000 | 8219244 Vanguard Total Stock Market ETF |
Sep 8, 2022 Member | Oct 13, 2022 | — Vanguard Total Stock Market ETF | Receive | — | — | $1,001 – $15,000 | 8219244 Vanguard Total Stock Market ETF |
Sep 8, 2022 Dependent | Oct 13, 2022 | — Vanguard Total Stock Market ETF | Receive | — | — | $1,001 – $15,000 | 8219244 Vanguard Total Stock Market ETF |
Sep 8, 2022 Member | Oct 13, 2022 | — Vanguard Total Stock Market ETF | Receive | — | — | $1,001 – $15,000 | 8219244 Vanguard Total Stock Market ETF |
Sep 8, 2022 Spouse | Oct 13, 2022 | SHEL Shell PLC American Depositary Shares (each representing two (2) Ordinary Shares) | Receive | 153.38estimated | $52.16 | $1,001 – $15,000 | 8219244 Shell PLC |
Sep 6, 2022 Member | Oct 13, 2022 | — Verquard Total Stock Market ETE | Receive | — | — | $1,001 – $15,000 | 8219244 Verquard Total Stock Market ETE |
Sep 3, 2022 Spouse | Oct 13, 2022 | — Vanguard Total Stock Market ETF | Receive | — | — | $1,001 – $15,000 | 8219244 Vanguard Total Stock Market ETF |
Sep 2, 2022 Spouse | Oct 13, 2022 | AON Aon plc Class A Ordinary Shares (Ireland) | Receive | 28.74estimated | $278.34 | $1,001 – $15,000 | 8219244 AON PLC |
Sep 2, 2022 Member | Oct 13, 2022 | AON Aon plc Class A Ordinary Shares (Ireland) | Receive | 28.74estimated | $278.34 | $1,001 – $15,000 | 8219244 AON PLC |
Sep 1, 2022 Spouse | Oct 13, 2022 | — Concentrix Corporalion | Receive | — | — | $1,001 – $15,000 | 8219244 Concentrix Corporalion |
Sep 1, 2022 Spouse | Oct 13, 2022 | — Azek Company Inc | Receive | — | — | $1,001 – $15,000 | 8219244 Azek Company Inc |
Sep 1, 2022 Dependent | Oct 13, 2022 | — Phibro Animal Healh Corp | Receive | — | — | $1,001 – $15,000 | 8219244 Phibro Animal Healh Corp |
Aug 30, 2022 Dependent | Sep 19, 2022 | — Phibro Animal Heatth Corp | Receive | — | — | $1,001 – $15,000 | 8219222 Phibro Animal Heatth Corp |
Aug 28, 2022 Dependent | Oct 13, 2022 | — Vanguard Total Stock Market ETF | Receive | — | — | $1,001 – $15,000 | 8219244 Vanguard Total Stock Market ETF |
Aug 28, 2022 Spouse | Oct 13, 2022 | — Vanguard Total Stock Market ETF | Receive | — | — | $1,001 – $15,000 | 8219244 Vanguard Total Stock Market ETF |
Aug 28, 2022 Member | Sep 19, 2022 | — DFA EMERGING MARKETS CORE EQUITY | Receive | — | — | $1,001 – $15,000 | 8219222 DFA EMERGING MARKETS CORE EQUITY |
Aug 25, 2022 Spouse | Sep 19, 2022 | NSIT Insight Enterprises, Inc. | Receive | 83.71estimated | $95.57 | $1,001 – $15,000 | 8219222 Insight Enterprises, Inc |
Aug 25, 2022 Spouse | Sep 19, 2022 | PRI Primerica, Inc. | Receive | 59.95estimated | $133.46 | $1,001 – $15,000 | 8219222 PRIMERICA INC |
Aug 25, 2022 Dependent | Sep 19, 2022 | PRI Primerica, Inc. | Receive | 59.95estimated | $133.46 | $1,001 – $15,000 | 8219222 PRIMERICA INC |
Aug 23, 2022 Spouse | Sep 19, 2022 | — Interpublic Group of companles Inc | Receive | — | — | $1,001 – $15,000 | 8219222 Interpublic Group of companles Inc |
Aug 23, 2022 Spouse | Sep 19, 2022 | — Robert Half International Ic | Receive | — | — | $1,001 – $15,000 | 8219222 Robert Half International Ic |
Aug 23, 2022 Dependent | Sep 19, 2022 | — Cartile Companles, Ing | Receive | — | — | $1,001 – $15,000 | 8219222 Cartile Companles, Ing |
Aug 23, 2022 Dependent | Sep 19, 2022 | CNXC Concentrix Corporation | Receive | 61.23estimated | $130.66 | $1,001 – $15,000 | 8219222 Concentrix Corporation |
Aug 23, 2022 Dependent | Sep 19, 2022 | HSIC Henry Schein, Inc. | Receive | 107.17estimated | $74.65 | $1,001 – $15,000 | 8219222 Henry Schein, Inc |
Aug 23, 2022 Member | Sep 19, 2022 | — P Carliste Compantes, Inc | Receive | — | — | $1,001 – $15,000 | 8219222 P Carliste Compantes, Inc |
Aug 23, 2022 Spouse | Sep 19, 2022 | HSIC Henry Schein, Inc. | Receive | 107.17estimated | $74.65 | $1,001 – $15,000 | 8219222 Henry Schein, Inc |
Aug 23, 2022 Spouse | Sep 19, 2022 | — Concantrix Corporation | Receive | — | — | $1,001 – $15,000 | 8219222 Concantrix Corporation |
Aug 17, 2022 Dependent | Sep 19, 2022 | — Morgan Stankey | Receive | — | — | $1,001 – $15,000 | 8219222 Morgan Stankey |
Aug 17, 2022 Member | Sep 19, 2022 | MS Morgan Stanley | Receive | 87.58estimated | $91.35 | $1,001 – $15,000 | 8219222 P Morgan Stanley |
Aug 9, 2022 Dependent | Oct 13, 2022 | — Vanguard Total Stock Market ETF | Receive | — | — | $1,001 – $15,000 | 8219244 Vanguard Total Stock Market ETF |
Aug 8, 2022 Dependent | Oct 13, 2022 | — Vanguerd Total Stock Market ETF | Receive | — | — | $1,001 – $15,000 | 8219244 Vanguerd Total Stock Market ETF |
Aug 8, 2022 Dependent | Sep 19, 2022 | — Howard Hughes Carp | Receive | — | — | $1,001 – $15,000 | 8219222 Howard Hughes Carp |
Aug 8, 2022 Spouse | Sep 19, 2022 | HHH Howard Hughes Holdings Inc. | Receive | 115.15estimated | $69.48 | $1,001 – $15,000 | 8219222 Howard Hughes Corp |
Aug 8, 2022 Spouse | Sep 19, 2022 | ATR AptarGroup, Inc. | Receive | 74.58estimated | $107.27 | $1,001 – $15,000 | 8219222 AptarGroup, Inc |
Aug 7, 2022 Spouse | Oct 13, 2022 | MAR Marriott International Class A | Receive | 50.96estimated | $157.01 | $1,001 – $15,000 | 8219244 MARRIOTT INTERNATIONAL INC |
Aug 7, 2022 Dependent | Oct 13, 2022 | MAR Marriott International Class A | Receive | 50.96estimated | $157.01 | $1,001 – $15,000 | 8219244 MARRIOTT INTERNATIONAL INC |
Aug 4, 2022 Spouse | Sep 19, 2022 | C Citigroup, Inc. | Receive | 156.08estimated | $51.26 | $1,001 – $15,000 | 8219222 CITIGROUP INC |
Aug 4, 2022 Spouse | Sep 19, 2022 | — Generel Electric Co | Receive | — | — | $1,001 – $15,000 | 8219222 Generel Electric Co |
Aug 4, 2022 Spouse | Sep 19, 2022 | — Wall Disney Co | Receive | — | — | $1,001 – $15,000 | 8219222 Wall Disney Co |
Aug 4, 2022 Dependent | Sep 19, 2022 | MSFT Microsoft Corporation | Receive | 28.21estimated | $283.65 | $1,001 – $15,000 | 8219222 MICROSOFT CORP |
Aug 4, 2022 Dependent | Sep 19, 2022 | META Meta Platforms, Inc. Class A | Receive | 46.9estimated | $170.57 | $1,001 – $15,000 | 8219222 Meta Platforms inc |
Aug 4, 2022 Dependent | Sep 19, 2022 | — AMAZON.COM INC Meta Platforms inc | Receive | — | — | $1,001 – $15,000 | 8219222 AMAZON.COM INC Meta Platforms inc |
Aug 4, 2022 Dependent | Sep 19, 2022 | — UNITED HEALTH GROUP ING | Receive | — | — | $1,001 – $15,000 | 8219222 UNITED HEALTH GROUP ING |
Aug 4, 2022 Member | Sep 19, 2022 | MS Morgan Stanley | Receive | 93.73estimated | $85.36 | $1,001 – $15,000 | 8219222 Morgan Stanley |
Aug 4, 2022 Dependent | Sep 19, 2022 | NFLX Netflix, Inc. | Receive | 347.98estimated | $22.99 | $1,001 – $15,000 | 8219222 NETFLIX INC |
Aug 4, 2022 Dependent | Sep 19, 2022 | C Citigroup, Inc. | Receive | 156.08estimated | $51.26 | $1,001 – $15,000 | 8219222 CITIGROUP INC |
Aug 4, 2022 Dependent | Sep 19, 2022 | CMCSA Comcast Corporation Class A | Receive | 218.92estimated | $36.54 | $1,001 – $15,000 | 8219222 Comcast Corporation |
Aug 4, 2022 Dependent | Sep 19, 2022 | GE GE Aerospace | Receive | 168.34estimated | $47.53 | $1,001 – $15,000 | 8219222 General Electric Co |
Aug 4, 2022 Dependent | Sep 19, 2022 | — Wall Disney Co | Receive | — | — | $1,001 – $15,000 | 8219222 Wall Disney Co |
Aug 4, 2022 Spouse | Sep 19, 2022 | MSFT Microsoft Corporation | Receive | 28.21estimated | $283.65 | $1,001 – $15,000 | 8219222 MICROSOFT CORP |
Aug 4, 2022 Spouse | Sep 19, 2022 | AMZN Amazon.com, Inc. | Receive | 56.12estimated | $142.57 | $1,001 – $15,000 | 8219222 AMAZON.COM INC |
Aug 4, 2022 Spouse | Sep 19, 2022 | — UNITED HEALTH GROUP INC | Receive | — | — | $1,001 – $15,000 | 8219222 UNITED HEALTH GROUP INC |
Aug 4, 2022 Spouse | Sep 19, 2022 | MAR Marriott International Class A | Receive | 50.32estimated | $158.99 | $1,001 – $15,000 | 8219222 MARRIOTT INTERNATIONAL INC |
Aug 4, 2022 Spouse | Sep 19, 2022 | GOOGL Alphabet Inc. Class A | Receive | 67.69estimated | $118.19 | $1,001 – $15,000 | 8219222 Alphabet Inc |
Aug 4, 2022 Spouse | Sep 19, 2022 | GS Goldman Sachs Group, Inc. (The) | Receive | 24.11estimated | $331.87 | $1,001 – $15,000 | 8219222 Goldman Sachs Group |
Aug 4, 2022 Spouse | Sep 19, 2022 | — Liberty Broadband Corp Serles C | Receive | — | — | $1,001 – $15,000 | 8219222 Liberty Broadband Corp Serles C |
Aug 4, 2022 Spouse | Sep 19, 2022 | NFLX Netflix, Inc. | Receive | 347.98estimated | $22.99 | $1,001 – $15,000 | 8219222 NETFLIX INC |
Aug 1, 2022 Dependent | Oct 13, 2022 | — Azek Company Inc | Receive | — | — | $1,001 – $15,000 | 8219244 Azek Company Inc |
Aug 1, 2022 Dependent | Oct 13, 2022 | CNXC Concentrix Corporation | Receive | 58.77estimated | $136.13 | $1,001 – $15,000 | 8219244 Concentrix Corporation |
Jul 18, 2022 Spouse | Aug 17, 2022 | — Presus NV ADR | Receive | — | — | $1,001 – $15,000 | 8219185 Presus NV ADR |
Jul 18, 2022 Member | Aug 17, 2022 | — Prosus NV ADR | Receive | — | — | $1,001 – $15,000 | 8219185 Prosus NV ADR |
Jul 16, 2022 Member | Aug 17, 2022 | — Prosua NV ADR | Receive | — | — | $1,001 – $15,000 | 8219185 Prosua NV ADR |
Jul 15, 2022 Dependent | Aug 17, 2022 | — Progus NV ADR | Receive | — | — | $1,001 – $15,000 | 8219185 Progus NV ADR |
Jul 14, 2022 Spouse | Aug 17, 2022 | — Prosus NV ADR | Receive | — | — | $1,001 – $15,000 | 8219185 Prosus NV ADR |
Jul 14, 2022 Member | Aug 17, 2022 | — PIRICO SHORT ASSETINVESTMENT FUNDINSTITUTIONAL CLASS VANGUARD FEDERALMONEY MARKET FUND | Receive | — | — | $1,001 – $15,000 | 8219185 PIRICO SHORT ASSETINVESTMENT FUNDINSTITUTIONAL CLASS VANGUARD FEDERALMONEY MARKET FUND |
Jul 14, 2022 Member | Aug 17, 2022 | — VANGUARD FEDERALMONEY MARKET FUND VANGUARD FEDERALMONEY MARKET FUND | Receive | — | — | $1,001 – $15,000 | 8219185 VANGUARD FEDERALMONEY MARKET FUND VANGUARD FEDERALMONEY MARKET FUND |
Jul 14, 2022 Spouse | Aug 17, 2022 | — VANGUARD FEDERALMONEY MARKET FUND | Receive | — | — | $1,001 – $15,000 | 8219185 VANGUARD FEDERALMONEY MARKET FUND |
Jul 14, 2022 Dependent | Aug 17, 2022 | — Prosus NV ADR | Receive | — | — | $1,001 – $15,000 | 8219185 Prosus NV ADR |
Jul 13, 2022 Dependent | Aug 17, 2022 | WFC Wells Fargo & Company | Receive | 204.77estimated | $39.07 | $1,001 – $15,000 | 8219185 WELLS FARGO & CO |
Jul 8, 2022 Spouse | Aug 17, 2022 | — PIMCO SHORT ASSET INVESTMENT INSTL | Receive | — | — | $1,001 – $15,000 | 8219185 PIMCO SHORT ASSET INVESTMENT INSTL |
Jul 6, 2022 Dependent | Aug 17, 2022 | — VANGUARD FEDERALMONEY MARKET FUND VANGUARD FEDERALMONEY MARKET FUND | Receive | — | — | $1,001 – $15,000 | 8219185 VANGUARD FEDERALMONEY MARKET FUND VANGUARD FEDERALMONEY MARKET FUND |
Jul 6, 2022 Member | Aug 17, 2022 | — PIMCO SHORT ASSETINVESTMENT FUNDINSTITUTIONAL CLASS | Receive | — | — | $1,001 – $15,000 | 8219185 PIMCO SHORT ASSETINVESTMENT FUNDINSTITUTIONAL CLASS |
Jul 6, 2022 Spouse | Aug 17, 2022 | — VANGUARD FEDERALMONEY MARKET FUND | Receive | — | — | $1,001 – $15,000 | 8219185 VANGUARD FEDERALMONEY MARKET FUND |
Jul 6, 2022 Dependent | Aug 17, 2022 | — Vanguard Federal Money Market Fund | Receive | — | — | $1,001 – $15,000 | 8219185 Vanguard Federal Money Market Fund |
Jul 6, 2022 Member | Aug 17, 2022 | — PIMCO SHORT ASSET INVESTMENT INSTL | Receive | — | — | $1,001 – $15,000 | 8219185 PIMCO SHORT ASSET INVESTMENT INSTL |
Jul 5, 2022 Member | Aug 17, 2022 | — Alphabet Ing | Receive | — | — | $1,001 – $15,000 | 8219185 Alphabet Ing |
Jul 5, 2022 Spouse | Aug 17, 2022 | — Robert Half International Inc | Receive | — | — | $1,001 – $15,000 | 8219185 Robert Half International Inc |
Jul 5, 2022 Dependent | Aug 17, 2022 | GOOGL Alphabet Inc. Class A | Receive | 70.64estimated | $113.26 | $1,001 – $15,000 | 8219185 Alphabet Inc |
Jul 5, 2022 Dependent | Aug 17, 2022 | — Robert Half International inc | Receive | — | — | $1,001 – $15,000 | 8219185 Robert Half International inc |
Jul 5, 2022 Dependent | Aug 17, 2022 | — ConocoPhillips FEDERAL HOME LOAN BANK | Receive | — | — | $1,001 – $15,000 | 8219185 ConocoPhillips FEDERAL HOME LOAN BANK |
Jul 5, 2022 Member | Aug 17, 2022 | COP ConocoPhillips | Receive | 94.52estimated | $84.64 | $1,001 – $15,000 | 8219185 ConocoPhillips |
Jul 1, 2022 Member | Aug 17, 2022 | — ANTHEM INC COM | Receive | — | — | $1,001 – $15,000 | 8219185 ANTHEM INC COM |
Jul 1, 2022 Member | Aug 17, 2022 | GOOGL Alphabet Inc. Class A | Receive | 73.58estimated | $108.74 | $1,001 – $15,000 | 8219185 P Alphabet Inc |
Jul 1, 2022 Dependent | Aug 17, 2022 | — ANTHEM INC COM | Receive | — | — | $1,001 – $15,000 | 8219185 ANTHEM INC COM |
Jul 1, 2022 Dependent | Aug 17, 2022 | GOOGL Alphabet Inc. Class A | Receive | 73.58estimated | $108.74 | $1,001 – $15,000 | 8219185 Alphabet Inc |
Jun 29, 2022 Spouse | Jul 20, 2022 | FCN FTI Consulting, Inc. | Receive | 45.24estimated | $176.85 | $1,001 – $15,000 | 8219090 FTI CONSULTING INC |
Jun 29, 2022 Spouse | Jul 20, 2022 | SSD Simpson Manufacturing Company, Inc. | Receive | 80.73estimated | $99.10 | $1,001 – $15,000 | 8219090 Simpson Manufacturing Co |
Jun 27, 2022 Dependent | Jul 20, 2022 | — Five Balow tric | Receive | — | — | $1,001 – $15,000 | 8219090 Five Balow tric |
Jun 22, 2022 Member | Jul 20, 2022 | — WALLEYE CAPITAL LTD | Receive | — | — | $1,001 – $15,000 | 8219090 WALLEYE CAPITAL LTD |
Jun 22, 2022 Dependent | Jul 20, 2022 | — LEWIS & CLARK AGRIFÜND HUIZENGA VENTURE INVESTMENTS LLC | Receive | — | — | $15,001 – $50,000 | 8219090 LEWIS & CLARK AGRIFÜND HUIZENGA VENTURE INVESTMENTS LLC |
Jun 18, 2022 Dependent | Jul 20, 2022 | LGIH LGI Homes, Inc. | Receive | 107.78estimated | $74.23 | $1,001 – $15,000 | 8219090 LGI Homes |
Jun 16, 2022 Spouse | Jul 20, 2022 | — LOl Homes | Receive | — | — | $1,001 – $15,000 | 8219090 LOl Homes |
Jun 15, 2022 Spouse | Jul 20, 2022 | BJ BJ's Wholesale Club Holdings, Inc. | Receive | 134.92estimated | $59.30 | $1,001 – $15,000 | 8219090 B.'s Wholesale Club Holdings |
Jun 13, 2022 Member | Jul 20, 2022 | FIVE Five Below, Inc. | Receive | 65.43estimated | $122.28 | $1,001 – $15,000 | 8219090 Five Below Inc |
Jun 10, 2022 Spouse | Jul 20, 2022 | BRC Brady Corporation | Receive | 169.9estimated | $47.09 | $1,001 – $15,000 | 8219090 Brady Corporation |
Jun 10, 2022 Dependent | Jul 20, 2022 | BRC Brady Corporation | Receive | 169.9estimated | $47.09 | $1,001 – $15,000 | 8219090 Brady Corporation |
Jun 8, 2022 Member | Jul 20, 2022 | CVX Chevron Corporation | Receive | 44.17estimated | $181.13 | $1,001 – $15,000 | 8219090 CHEVRON CORPORATION |
Jun 5, 2022 Dependent | Jun 14, 2022 | — Skechers USA Inc | Receive | — | — | $1,001 – $15,000 | 8219010 Skechers USA Inc |
Jun 5, 2022 Dependent | Jun 14, 2022 | EQH Equitable Holdings, Inc. | Receive | 272.22estimated | $29.39 | $1,001 – $15,000 | 8219010 Equitable Holdings Inc |
Jun 2, 2022 Dependent | Jul 20, 2022 | — Lyandell Basell Industries NV | Receive | — | — | $1,001 – $15,000 | 8219090 Lyandell Basell Industries NV |
Jun 2, 2022 Spouse | Jul 20, 2022 | — Lyondalt Basell Industries NV | Receive | — | — | $1,001 – $15,000 | 8219090 Lyondalt Basell Industries NV |
May 31, 2022 Spouse | Jun 14, 2022 | — Technology | Receive | — | — | $1,001 – $15,000 | 8219010 Technology |
May 31, 2022 Spouse | Jun 14, 2022 | — Herman Miler Ins | Receive | — | — | $1,001 – $15,000 | 8219010 Herman Miler Ins |
May 31, 2022 Dependent | Jun 14, 2022 | — Herman Muler Inc | Receive | — | — | $1,001 – $15,000 | 8219010 Herman Muler Inc |
May 27, 2022 Spouse | Jul 20, 2022 | — Recurring Capital Fund I LP | Receive | — | — | $1,001 – $15,000 | 8219090 Recurring Capital Fund I LP |
May 27, 2022 Spouse | Jun 14, 2022 | — CH Industrial | Receive | — | — | $1,001 – $15,000 | 8219010 CH Industrial |
May 27, 2022 Spouse | Jun 14, 2022 | FDX FedEx Corporation | Receive | 46.14estimated | $173.39 | $1,001 – $15,000 | 8219010 FedEx Corporation |
May 26, 2022 Member | Jun 14, 2022 | — ANTHEM INC COM | Receive | — | — | $1,001 – $15,000 | 8219010 ANTHEM INC COM |
May 25, 2022 Spouse | Jun 14, 2022 | — veco Group NV | Receive | — | — | $1,001 – $15,000 | 8219010 veco Group NV |
May 25, 2022 Spouse | Jun 14, 2022 | PRGO Perrigo Company plc Ordinary Shares | Receive | 203.83estimated | $39.25 | $1,001 – $15,000 | 8219010 PERRIGO CO |
May 25, 2022 Dependent | Jun 14, 2022 | — ANTHEM INC COM | Receive | — | — | $1,001 – $15,000 | 8219010 ANTHEM INC COM |
May 25, 2022 Dependent | Jun 14, 2022 | NFLX Netflix, Inc. | Receive | 425.94estimated | $18.78 | $1,001 – $15,000 | 8219010 NETFLIX INC |
May 25, 2022 Spouse | Jun 14, 2022 | NFLX Netflix, Inc. | Receive | 425.94estimated | $18.78 | $1,001 – $15,000 | 8219010 NETFLIX INC |
May 25, 2022 Dependent | Jun 14, 2022 | — FedEx Corporation Iveco Group NV | Receive | — | — | $15,001 – $50,000 | 8219010 FedEx Corporation Iveco Group NV |
May 25, 2022 Dependent | Jun 14, 2022 | PRGO Perrigo Company plc Ordinary Shares | Receive | 203.83estimated | $39.25 | $1,001 – $15,000 | 8219010 PERRIGO CO |
May 24, 2022 Dependent | Jun 14, 2022 | PRGO Perrigo Company plc Ordinary Shares | Receive | 207.7estimated | $38.52 | $1,001 – $15,000 | 8219010 PERRIGO CO |
May 24, 2022 Spouse | Jun 14, 2022 | CVX Chevron Corporation | Receive | 46.34estimated | $172.64 | $1,001 – $15,000 | 8219010 CHEVRON CORPORATION |
May 24, 2022 Spouse | Jun 14, 2022 | — Reliance Steel & Aluminum Co | Receive | — | — | $1,001 – $15,000 | 8219010 Reliance Steel & Aluminum Co |
May 24, 2022 Spouse | Jun 14, 2022 | PRGO Perrigo Company plc Ordinary Shares | Receive | 207.7estimated | $38.52 | $1,001 – $15,000 | 8219010 PERRIGO CO |
May 24, 2022 Member | Jun 14, 2022 | — BJ's Wholesale Club Holdinge | Receive | — | — | $1,001 – $15,000 | 8219010 BJ's Wholesale Club Holdinge |
May 24, 2022 Dependent | Jun 14, 2022 | CVX Chevron Corporation | Receive | 46.34estimated | $172.64 | $1,001 – $15,000 | 8219010 CHEVRON CORPORATION |
May 24, 2022 Dependent | Jun 14, 2022 | — Reliance Steel & Aluminum Co | Receive | — | — | $1,001 – $15,000 | 8219010 Reliance Steel & Aluminum Co |
May 23, 2022 Spouse | Jun 14, 2022 | — Relianca Stael & Aluminum Co | Receive | — | — | $1,001 – $15,000 | 8219010 Relianca Stael & Aluminum Co |
May 23, 2022 Spouse | Jun 14, 2022 | — BJ's Wholesale Club Hoidinge | Receive | — | — | $1,001 – $15,000 | 8219010 BJ's Wholesale Club Hoidinge |
May 23, 2022 Dependent | Jun 14, 2022 | BJ BJ's Wholesale Club Holdings, Inc. | Receive | 146.61estimated | $54.57 | $1,001 – $15,000 | 8219010 BJ's Wholesale Club Holdings |
May 23, 2022 Dependent | Jun 14, 2022 | — Reliance Steel & Aluminum Co | Receive | — | — | $1,001 – $15,000 | 8219010 Reliance Steel & Aluminum Co |
May 22, 2022 Spouse | Jul 20, 2022 | — HUIZENGA VENTURE INVESTMENTS LLE | Receive | — | — | $1,001 – $15,000 | 8219090 HUIZENGA VENTURE INVESTMENTS LLE |
May 20, 2022 Spouse | Jun 14, 2022 | — Relianca Stael & Aluminum Co | Receive | — | — | $1,001 – $15,000 | 8219010 Relianca Stael & Aluminum Co |
May 20, 2022 Dependent | Jun 14, 2022 | GM General Motors Company | Receive | 226estimated | $35.40 | $1,001 – $15,000 | 8219010 General Motors |
May 20, 2022 Member | Jun 14, 2022 | — General Molorg | Receive | — | — | $1,001 – $15,000 | 8219010 General Molorg |
May 19, 2022 Dependent | Jun 14, 2022 | TPR Tapestry, Inc. | Receive | 258.33estimated | $30.97 | $1,001 – $15,000 | 8219010 TAPESTRY INC |
May 17, 2022 Spouse | Jun 14, 2022 | NFLX Netflix, Inc. | Receive | 419.84estimated | $19.06 | $1,001 – $15,000 | 8219010 NETFLIX INC |
May 17, 2022 Dependent | Jun 14, 2022 | NFLX Netflix, Inc. | Receive | 419.84estimated | $19.06 | $1,001 – $15,000 | 8219010 NETFLIX INC |
May 16, 2022 Dependent | Jun 14, 2022 | T AT&T Inc. | Receive | 394.5estimated | $20.28 | $1,001 – $15,000 | 8219010 AT&T INC |
May 16, 2022 Spouse | Jun 14, 2022 | T AT&T Inc. | Receive | 394.5estimated | $20.28 | $1,001 – $15,000 | 8219010 AT&T INC |
May 13, 2022 Dependent | Jun 14, 2022 | FDX FedEx Corporation | Receive | 47.97estimated | $166.78 | $1,001 – $15,000 | 8219010 FedEx Corporation |
May 13, 2022 Spouse | Jun 14, 2022 | DLTR Dollar Tree Inc. | Receive | 50.19estimated | $159.40 | $1,001 – $15,000 | 8219010 DOLLAR TREE INC |
May 13, 2022 Spouse | Jun 14, 2022 | FDX FedEx Corporation | Receive | 47.97estimated | $166.78 | $1,001 – $15,000 | 8219010 FedEx Corporation |
May 13, 2022 Member | Jun 14, 2022 | DLTR Dollar Tree Inc. | Receive | 50.19estimated | $159.40 | $1,001 – $15,000 | 8219010 DOLLAR TREE INC |
May 8, 2022 Member | Jun 14, 2022 | SSD Simpson Manufacturing Company, Inc. | Receive | 75.95estimated | $105.34 | $1,001 – $15,000 | 8219010 Simpson Manufacturing Co |
May 8, 2022 Dependent | Jun 14, 2022 | — Herbalite Nutritlon Ltd | Receive | — | — | $1,001 – $15,000 | 8219010 Herbalite Nutritlon Ltd |
May 8, 2022 Dependent | Jun 14, 2022 | — Skechers USA Inc | Receive | — | — | $1,001 – $15,000 | 8219010 Skechers USA Inc |
May 8, 2022 Member | Jun 14, 2022 | — Skechers USA Inc | Receive | — | — | $1,001 – $15,000 | 8219010 Skechers USA Inc |
May 6, 2022 Spouse | Jun 14, 2022 | — Harman Milor Ine | Receive | — | — | $1,001 – $15,000 | 8219010 Harman Milor Ine |
May 6, 2022 Dependent | Jun 14, 2022 | — ANTHEM INC COM | Receive | — | — | $1,001 – $15,000 | 8219010 ANTHEM INC COM |
May 6, 2022 Member | Jun 14, 2022 | — BJ's Wholesale Club Hoidings | Receive | — | — | $1,001 – $15,000 | 8219010 BJ's Wholesale Club Hoidings |
May 6, 2022 Dependent | Jun 14, 2022 | CNXC Concentrix Corporation | Receive | 55.42estimated | $144.36 | $1,001 – $15,000 | 8219010 Concentrix Corporation |
May 6, 2022 Dependent | Jun 14, 2022 | DCI Donaldson Company, Inc. | Receive | 159.18estimated | $50.26 | $1,001 – $15,000 | 8219010 Donaldson Company, Inc |
May 6, 2022 Dependent | Jun 14, 2022 | — Simpaon Manufacturing Go | Receive | — | — | $1,001 – $15,000 | 8219010 Simpaon Manufacturing Go |
May 6, 2022 Dependent | Jun 14, 2022 | BJ BJ's Wholesale Club Holdings, Inc. | Receive | 129.71estimated | $61.68 | $1,001 – $15,000 | 8219010 BU's Wholesale Club Holdings |
May 6, 2022 Member | Jun 14, 2022 | — ANTHEM INC COM | Receive | — | — | $1,001 – $15,000 | 8219010 ANTHEM INC COM |
May 6, 2022 Spouse | Jun 14, 2022 | — Herbalife Nutrition Ltd | Receive | — | — | $1,001 – $15,000 | 8219010 Herbalife Nutrition Ltd |
May 6, 2022 Spouse | Jun 14, 2022 | — CDK GLOBAL | Receive | — | — | $1,001 – $15,000 | 8219010 CDK GLOBAL |
May 6, 2022 Member | Jun 14, 2022 | DCI Donaldson Company, Inc. | Receive | 159.18estimated | $50.26 | $1,001 – $15,000 | 8219010 Donaldson Company, Inc |
May 6, 2022 Dependent | Jun 14, 2022 | — Herman Miler Inc | Receive | — | — | $1,001 – $15,000 | 8219010 Herman Miler Inc |
May 5, 2022 Dependent | Jun 14, 2022 | LVS Las Vegas Sands Corp. | Receive | 225.05estimated | $35.55 | $1,001 – $15,000 | 8219010 Las Vegas Sands Corp |
May 5, 2022 Spouse | Jun 14, 2022 | WBD WARNER BROS DISCOVERY | Receive | — | — | $1,001 – $15,000 | 8219010 Warner Bros Discovery Inc |
May 5, 2022 Spouse | Jun 14, 2022 | — Equltable Haldinge Inc | Receive | — | — | $1,001 – $15,000 | 8219010 Equltable Haldinge Inc |
May 5, 2022 Spouse | Jun 14, 2022 | LVS Las Vegas Sands Corp. | Receive | 225.05estimated | $35.55 | $1,001 – $15,000 | 8219010 Las Vegas Sands Corp |
May 5, 2022 Dependent | Jun 14, 2022 | — CDK GLOBAL | Receive | — | — | $1,001 – $15,000 | 8219010 CDK GLOBAL |
May 5, 2022 Dependent | Jun 14, 2022 | — Interpublic Group of Companies Inc | Receive | — | — | $1,001 – $15,000 | 8219010 Interpublic Group of Companies Inc |
May 5, 2022 Dependent | Jun 14, 2022 | — Kennedy-Wilson Holdings Inc | Receive | — | — | $1,001 – $15,000 | 8219010 Kennedy-Wilson Holdings Inc |
May 5, 2022 Dependent | Jun 14, 2022 | — Henry Scholn, Inc | Receive | — | — | $1,001 – $15,000 | 8219010 Henry Scholn, Inc |
May 5, 2022 Dependent | Jun 14, 2022 | PLXS Plexus Corp. | Receive | 97.87estimated | $81.75 | $1,001 – $15,000 | 8219010 PLEXUS CORP |
May 5, 2022 Dependent | Jun 14, 2022 | KBR KBR, Inc. | Receive | 169.36estimated | $47.24 | $1,001 – $15,000 | 8219010 KBR, Inc |
May 5, 2022 Dependent | Jun 14, 2022 | BRC Brady Corporation | Receive | 174.3estimated | $45.90 | $1,001 – $15,000 | 8219010 Brady Corporation |
May 5, 2022 Member | Jun 14, 2022 | — TriMes Corp | Receive | — | — | $1,001 – $15,000 | 8219010 TriMes Corp |
May 5, 2022 Dependent | Jun 14, 2022 | NVT nVent Electric plc Ordinary Shares | Receive | 231.56estimated | $34.55 | $1,001 – $15,000 | 8219010 nVent Electric |
May 5, 2022 Dependent | Jun 14, 2022 | — CDK GLOBAL | Receive | — | — | $1,001 – $15,000 | 8219010 CDK GLOBAL |
May 5, 2022 Spouse | Jun 14, 2022 | FCFS FirstCash Holdings, Inc. | Receive | 106.86estimated | $74.87 | $1,001 – $15,000 | 8219010 FirstCash Holdings |
May 5, 2022 Spouse | Jun 14, 2022 | — Interpublic Group of Companies Inc | Receive | — | — | $1,001 – $15,000 | 8219010 Interpublic Group of Companies Inc |
May 5, 2022 Spouse | Jun 14, 2022 | — Kennedy-Wilson Holdings Inc | Receive | — | — | $1,001 – $15,000 | 8219010 Kennedy-Wilson Holdings Inc |
May 5, 2022 Spouse | Jun 14, 2022 | HSIC Henry Schein, Inc. | Receive | 95.88estimated | $83.44 | $1,001 – $15,000 | 8219010 Henry Schein, Inc |
May 5, 2022 Spouse | Jun 14, 2022 | PLXS Plexus Corp. | Receive | 97.87estimated | $81.75 | $1,001 – $15,000 | 8219010 PLEXUS CORP |
May 5, 2022 Spouse | Jun 14, 2022 | KBR KBR, Inc. | Receive | 169.36estimated | $47.24 | $1,001 – $15,000 | 8219010 KBR, Inc |
May 5, 2022 Spouse | Jun 14, 2022 | BRC Brady Corporation | Receive | 174.3estimated | $45.90 | $1,001 – $15,000 | 8219010 Brady Corporation |
May 5, 2022 Spouse | Jun 14, 2022 | FCN FTI Consulting, Inc. | Receive | 49estimated | $163.29 | $1,001 – $15,000 | 8219010 FTI CONSULTING INC |
May 5, 2022 Spouse | Jun 14, 2022 | TRS TriMas Corporation | Receive | 288.2estimated | $27.76 | $1,001 – $15,000 | 8219010 TriMas Corp |
May 5, 2022 Spouse | Jun 14, 2022 | — nVent Eloctric | Receive | — | — | $1,001 – $15,000 | 8219010 nVent Eloctric |
May 5, 2022 Member | Jun 14, 2022 | — Skechers USA Inc | Receive | — | — | $1,001 – $15,000 | 8219010 Skechers USA Inc |
May 5, 2022 Member | Jun 14, 2022 | — CDK GLOBAL | Receive | — | — | $1,001 – $15,000 | 8219010 CDK GLOBAL |
May 5, 2022 Member | Jun 14, 2022 | WBD WARNER BROS DISCOVERY | Receive | — | — | $1,001 – $15,000 | 8219010 Warner Bros Discovery Inc |
May 4, 2022 Member | Jun 14, 2022 | AMZN Amazon.com, Inc. | Receive | 63.53estimated | $125.93 | $1,001 – $15,000 | 8219010 AMAZON.COM INC |
May 4, 2022 Dependent | Jun 14, 2022 | — UNITED HEALTH GROUP INC | Receive | — | — | $1,001 – $15,000 | 8219010 UNITED HEALTH GROUP INC |
May 4, 2022 Dependent | Jun 14, 2022 | — Liberty Broadband Corp Series C | Receive | — | — | $1,001 – $15,000 | 8219010 Liberty Broadband Corp Series C |
May 4, 2022 Dependent | Jun 14, 2022 | GS Goldman Sachs Group, Inc. (The) | Receive | 24.68estimated | $324.11 | $1,001 – $15,000 | 8219010 Goldman Sachs Group |
May 4, 2022 Dependent | Jun 14, 2022 | — Morgan Stamey | Receive | — | — | $1,001 – $15,000 | 8219010 Morgan Stamey |
May 4, 2022 Dependent | Jun 14, 2022 | CMCSA Comcast Corporation Class A | Receive | 204.77estimated | $39.07 | $1,001 – $15,000 | 8219010 Comcast Corporation |
May 4, 2022 Dependent | Jun 14, 2022 | — Lyandell Basell Industries NV | Receive | — | — | $1,001 – $15,000 | 8219010 Lyandell Basell Industries NV |
May 4, 2022 Dependent | Jun 14, 2022 | — General Electrio Co | Receive | — | — | $1,001 – $15,000 | 8219010 General Electrio Co |
May 4, 2022 Spouse | Jun 14, 2022 | AMZN Amazon.com, Inc. | Receive | 63.53estimated | $125.93 | $1,001 – $15,000 | 8219010 AMAZON.COM INC |
May 4, 2022 Spouse | Jun 14, 2022 | — UNITED HEALTH GROUP INC | Receive | — | — | $1,001 – $15,000 | 8219010 UNITED HEALTH GROUP INC |
May 4, 2022 Spouse | Jun 14, 2022 | — Liberty Broadband Corp Serles C | Receive | — | — | $1,001 – $15,000 | 8219010 Liberty Broadband Corp Serles C |
May 4, 2022 Spouse | Jun 14, 2022 | — Goldlman Sachs Group | Receive | — | — | $1,001 – $15,000 | 8219010 Goldlman Sachs Group |
May 4, 2022 Spouse | Jun 14, 2022 | MS Morgan Stanley | Receive | 91.73estimated | $87.22 | $1,001 – $15,000 | 8219010 Morgan Stanley |
May 4, 2022 Spouse | Jun 14, 2022 | CMCSA Comcast Corporation Class A | Receive | 204.77estimated | $39.07 | $1,001 – $15,000 | 8219010 Comcast Corporation |
May 4, 2022 Spouse | Jun 14, 2022 | — Lyondell Basell Industries NV | Receive | — | — | $1,001 – $15,000 | 8219010 Lyondell Basell Industries NV |
May 4, 2022 Spouse | Jun 14, 2022 | GE GE Aerospace | Receive | 154.19estimated | $51.89 | $1,001 – $15,000 | 8219010 General Electric Co |
May 4, 2022 Spouse | Jun 14, 2022 | COF Capital One Financial Corporation | Receive | 59.57estimated | $134.30 | $1,001 – $15,000 | 8219010 CAPITAL ONE |
May 4, 2022 Spouse | Jun 14, 2022 | MSFT Microsoft Corporation | Receive | 27.59estimated | $289.98 | $1,001 – $15,000 | 8219010 MICROSOFT CORP |
May 4, 2022 Spouse | Jun 14, 2022 | V Visa Inc. | Receive | 37.29estimated | $214.52 | $1,001 – $15,000 | 8219010 VISA INC |
May 4, 2022 Spouse | Jun 14, 2022 | C Citigroup, Inc. | Receive | 153.18estimated | $52.23 | $1,001 – $15,000 | 8219010 CITIGROUP INC |
May 4, 2022 Spouse | Jun 14, 2022 | — Hilton Worldwide Hotlings Inc | Receive | — | — | $1,001 – $15,000 | 8219010 Hilton Worldwide Hotlings Inc |
May 3, 2022 Dependent | Jun 14, 2022 | — FirsiCash Holdings | Receive | — | — | $1,001 – $15,000 | 8219010 FirsiCash Holdings |
May 3, 2022 Dependent | Jun 14, 2022 | FCN FTI Consulting, Inc. | Receive | 51.59estimated | $155.09 | $1,001 – $15,000 | 8219010 FTI CONSULTING INC |
May 3, 2022 Dependent | Jun 14, 2022 | AER AerCap Holdings N.V. Ordinary Shares | Receive | 168.61estimated | $47.45 | $1,001 – $15,000 | 8219010 AerCap Holdings |
May 3, 2022 Dependent | Jun 14, 2022 | WWD Woodward, Inc. | Receive | 78.44estimated | $102.00 | $1,001 – $15,000 | 8219010 Woodward, Inc |
May 3, 2022 Spouse | Jun 14, 2022 | — AarCap Holdings | Receive | — | — | $1,001 – $15,000 | 8219010 AarCap Holdings |
May 3, 2022 Spouse | Jun 14, 2022 | WWD Woodward, Inc. | Receive | 78.44estimated | $102.00 | $1,001 – $15,000 | 8219010 Woodward, Inc |
Apr 22, 2022 Dependent | May 25, 2022 | GOOGL Alphabet Inc. Class A | Receive | 66.87estimated | $119.64 | $1,001 – $15,000 | 8218855 Alphabet inc |
Apr 22, 2022 Dependent | May 25, 2022 | MSFT Microsoft Corporation | Receive | 29.2estimated | $274.03 | $1,001 – $15,000 | 8218855 MICROSOFT CORP |
Apr 22, 2022 Dependent | May 25, 2022 | GOOGL Alphabet Inc. Class A | Receive | 66.87estimated | $119.64 | $1,001 – $15,000 | 8218855 Alphabet Inc |
Apr 22, 2022 Dependent | May 25, 2022 | NFLX Netflix, Inc. | Receive | 371.22estimated | $21.55 | $1,001 – $15,000 | 8218855 NETFLIX INC |
Apr 22, 2022 Spouse | May 25, 2022 | NFLX Netflix, Inc. | Receive | 371.22estimated | $21.55 | $1,001 – $15,000 | 8218855 NETFLIX INC |
Apr 22, 2022 Spouse | May 25, 2022 | GOOGL Alphabet Inc. Class A | Receive | 66.87estimated | $119.64 | $1,001 – $15,000 | 8218855 Alphabet Inc |
Apr 22, 2022 Spouse | May 25, 2022 | MSFT Microsoft Corporation | Receive | 29.2estimated | $274.03 | $1,001 – $15,000 | 8218855 MICROSOFT CORP |
Apr 22, 2022 Spouse | May 25, 2022 | GOOGL Alphabet Inc. Class A | Receive | 66.87estimated | $119.64 | $1,001 – $15,000 | 8218855 Alphabet Inc |
Apr 21, 2022 Dependent | May 25, 2022 | MAR Marriott International Class A | Receive | 43.44estimated | $184.17 | $1,001 – $15,000 | 8218855 MARRIOTT INTERNATIONAL INC |
Apr 21, 2022 Spouse | May 25, 2022 | MAR Marriott International Class A | Receive | 43.44estimated | $184.17 | $1,001 – $15,000 | 8218855 MARRIOTT INTERNATIONAL INC |
Apr 20, 2022 Member | May 25, 2022 | — P SImpeon Manufacturing Co | Receive | — | — | $1,001 – $15,000 | 8218855 P SImpeon Manufacturing Co |
Apr 20, 2022 Spouse | May 25, 2022 | PRI Primerica, Inc. | Receive | 56.89estimated | $140.63 | $1,001 – $15,000 | 8218855 PRIMERICA INC |
Apr 20, 2022 Dependent | May 25, 2022 | GTES Gates Industrial Corporation Ltd. Common Shares | Receive | 583.98estimated | $13.70 | $1,001 – $15,000 | 8218855 Gates Industrial Corp PLC |
Apr 20, 2022 Dependent | May 25, 2022 | BJ BJ's Wholesale Club Holdings, Inc. | Receive | 114.55estimated | $69.84 | $1,001 – $15,000 | 8218855 BJ's Wholesale Club Holdings |
Apr 20, 2022 Member | May 25, 2022 | ARW Arrow Electronics, Inc. | Receive | 69.83estimated | $114.57 | $1,001 – $15,000 | 8218855 P Arrow Electronics, inc |
Apr 20, 2022 Dependent | May 25, 2022 | DCI Donaldson Company, Inc. | Receive | 152.1estimated | $52.60 | $1,001 – $15,000 | 8218855 Donaldson Company, Inc |
Apr 20, 2022 Member | May 25, 2022 | SSD Simpson Manufacturing Company, Inc. | Receive | 72.72estimated | $110.02 | $1,001 – $15,000 | 8218855 Simpson Manufacturing Co |
Apr 20, 2022 Dependent | May 25, 2022 | PRI Primerica, Inc. | Receive | 56.89estimated | $140.63 | $1,001 – $15,000 | 8218855 PRIMERICA INC |
Apr 20, 2022 Dependent | May 25, 2022 | — Arrow Electronica, Inc | Receive | — | — | $1,001 – $15,000 | 8218855 Arrow Electronica, Inc |
Apr 20, 2022 Spouse | May 25, 2022 | — Gates Industrial Corp PIC | Receive | — | — | $1,001 – $15,000 | 8218855 Gates Industrial Corp PIC |
Apr 20, 2022 Spouse | May 25, 2022 | — Bu's Wholesale Glub Hoidings | Receive | — | — | $1,001 – $15,000 | 8218855 Bu's Wholesale Glub Hoidings |
Apr 20, 2022 Spouse | May 25, 2022 | — Donaldson Company, Ing | Receive | — | — | $1,001 – $15,000 | 8218855 Donaldson Company, Ing |
Apr 19, 2022 Dependent | May 25, 2022 | XRAY DENTSPLY SIRONA Inc. | Receive | 189.59estimated | $42.20 | $1,001 – $15,000 | 8218855 DENTSPLY SIRONA Inc |
Apr 19, 2022 Member | May 25, 2022 | XRAY DENTSPLY SIRONA Inc. | Receive | 189.59estimated | $42.20 | $1,001 – $15,000 | 8218855 DENTSPLY SIRONA inc |
Apr 14, 2022 Spouse | May 25, 2022 | NSIT Insight Enterprises, Inc. | Receive | 79.47estimated | $100.67 | $1,001 – $15,000 | 8218855 Insight Enterprises, Inc |
Apr 14, 2022 Spouse | May 25, 2022 | LCII LCI Industries | Receive | 76.8estimated | $104.18 | $1,001 – $15,000 | 8218855 LCI Industries |
Apr 14, 2022 Spouse | May 25, 2022 | — Simpeon Manufacturing Co | Receive | — | — | $1,001 – $15,000 | 8218855 Simpeon Manufacturing Co |
Apr 14, 2022 Spouse | May 25, 2022 | — Beacon Roofing Supply Inc Class A | Receive | — | — | $1,001 – $15,000 | 8218855 Beacon Roofing Supply Inc Class A |
Apr 14, 2022 Dependent | May 25, 2022 | FLS Flowserve Corporation | Receive | 224.04estimated | $35.71 | $1,001 – $15,000 | 8218855 Flowserve Corp |
Apr 14, 2022 Dependent | May 25, 2022 | LGIH LGI Homes, Inc. | Receive | 88.84estimated | $90.06 | $1,001 – $15,000 | 8218855 LGI Homes |
Apr 14, 2022 Member | May 25, 2022 | NSIT Insight Enterprises, Inc. | Receive | 79.47estimated | $100.67 | $1,001 – $15,000 | 8218855 Insight Enterprises, inc |
Apr 14, 2022 Dependent | May 25, 2022 | LCII LCI Industries | Receive | 76.8estimated | $104.18 | $1,001 – $15,000 | 8218855 LCI industries |
Apr 14, 2022 Dependent | May 25, 2022 | SSD Simpson Manufacturing Company, Inc. | Receive | 76.01estimated | $105.26 | $1,001 – $15,000 | 8218855 Simpson Manufacturing Co |
Apr 14, 2022 Dependent | May 25, 2022 | DCI Donaldson Company, Inc. | Receive | 158.58estimated | $50.45 | $1,001 – $15,000 | 8218855 Donaldson Company, Inc |
Apr 14, 2022 Member | May 25, 2022 | — DG Beacon Roofing Supply Inc Class A | Receive | — | — | $1,001 – $15,000 | 8218855 DG Beacon Roofing Supply Inc Class A |
Apr 14, 2022 Spouse | May 25, 2022 | MHO M/I Homes, Inc. | Receive | 185.07estimated | $43.23 | $1,001 – $15,000 | 8218855 LG! Homes |
Apr 7, 2022 Dependent | May 25, 2022 | — FTI GONSULTING INC | Receive | — | — | $1,001 – $15,000 | 8218855 FTI GONSULTING INC |
Apr 7, 2022 Spouse | May 25, 2022 | FCN FTI Consulting, Inc. | Receive | 50estimated | $160.01 | $1,001 – $15,000 | 8218855 FTI CONSULTING INC |
Apr 1, 2022 Member | May 25, 2022 | — Reliance Steel & Aluminum Co | Receive | — | — | $1,001 – $15,000 | 8218855 Reliance Steel & Aluminum Co |
Apr 1, 2022 Spouse | May 25, 2022 | — Reliance Steel & Aluminum Co | Receive | — | — | $1,001 – $15,000 | 8218855 Reliance Steel & Aluminum Co |
Mar 24, 2022 Dependent | Jun 14, 2022 | BJ BJ's Wholesale Club Holdings, Inc. | Receive | 124.15estimated | $64.44 | $1,001 – $15,000 | 8219010 BJ's Wholesale Club Holdings |
Mar 21, 2022 Spouse | Apr 18, 2022 | — COK GLOBAL | Receive | — | — | $1,001 – $15,000 | 8218645 COK GLOBAL |
Mar 21, 2022 Dependent | Apr 18, 2022 | WWD Woodward, Inc. | Receive | 64.25estimated | $124.52 | $1,001 – $15,000 | 8218645 Woodward, inc |
Mar 21, 2022 Dependent | Apr 18, 2022 | DCI Donaldson Company, Inc. | Receive | 151.21estimated | $52.91 | $1,001 – $15,000 | 8218645 Donaldson Company, Inc |
Mar 21, 2022 Spouse | Apr 18, 2022 | — Phibro Animal Health Corp Donaldson Company, Inc | Receive | — | — | $1,001 – $15,000 | 8218645 Phibro Animal Health Corp Donaldson Company, Inc |
Mar 18, 2022 Member | Apr 18, 2022 | ALL Allstate Corporation (The) | Receive | 59.93estimated | $133.50 | $1,001 – $15,000 | 8218645 ALLSTATE CORP |
Mar 18, 2022 Dependent | Apr 18, 2022 | TPR Tapestry, Inc. | Receive | 208.29estimated | $38.41 | $1,001 – $15,000 | 8218645 TAPESTRY INC |
Mar 18, 2022 Dependent | Apr 18, 2022 | FDX FedEx Corporation | Receive | 46.3estimated | $172.79 | $1,001 – $15,000 | 8218645 FedEx Corporation |
Mar 18, 2022 Member | Apr 18, 2022 | TPR Tapestry, Inc. | Receive | 208.29estimated | $38.41 | $1,001 – $15,000 | 8218645 TAPESTRY INC |
Mar 18, 2022 Spouse | Apr 18, 2022 | FDX FedEx Corporation | Receive | 46.3estimated | $172.79 | $1,001 – $15,000 | 8218645 FedEx Corporation |
Mar 17, 2022 Dependent | Apr 18, 2022 | — Nabional Fuel Gas Company | Receive | — | — | $1,001 – $15,000 | 8218645 Nabional Fuel Gas Company |
Mar 16, 2022 Member | Apr 18, 2022 | NWL Newell Brands Inc. | Receive | 356.05estimated | $22.47 | $1,001 – $15,000 | 8218645 NEWELL BRANDS INC |
Mar 16, 2022 Member | Apr 18, 2022 | NFG National Fuel Gas Company | Receive | 119.06estimated | $67.20 | $1,001 – $15,000 | 8218645 National Fuel Gas Company |
Mar 16, 2022 Member | Apr 18, 2022 | — DIC FedEx Corporation | Receive | — | — | $1,001 – $15,000 | 8218645 DIC FedEx Corporation |
Mar 16, 2022 Spouse | Apr 18, 2022 | NWL Newell Brands Inc. | Receive | 356.05estimated | $22.47 | $1,001 – $15,000 | 8218645 NEWELL BRANDS INC |
Mar 16, 2022 Member | Apr 18, 2022 | NFG National Fuel Gas Company | Receive | 119.06estimated | $67.20 | $1,001 – $15,000 | 8218645 National Fuel Gas Company |
Mar 16, 2022 Spouse | Apr 18, 2022 | FDX FedEx Corporation | Receive | 44.86estimated | $178.34 | $1,001 – $15,000 | 8218645 FedEx Corporation |
Mar 15, 2022 Dependent | Apr 18, 2022 | WTW Willis Towers Watson Public Limited Company Ordinary Shares | Receive | 35estimated | $228.56 | $1,001 – $15,000 | 8218645 WILLIS TOWERS WATSON |
Mar 15, 2022 Dependent | Apr 18, 2022 | — Safran SA ADR | Receive | — | — | $1,001 – $15,000 | 8218645 Safran SA ADR |
Mar 15, 2022 Member | Apr 18, 2022 | WTW Willis Towers Watson Public Limited Company Ordinary Shares | Receive | 35estimated | $228.56 | $1,001 – $15,000 | 8218645 WILLIS TOWERS WATSON |
Mar 15, 2022 Spouse | Apr 18, 2022 | — Safran SA ADR | Receive | — | — | $1,001 – $15,000 | 8218645 Safran SA ADR |
Mar 10, 2022 Spouse | Apr 18, 2022 | — Skechers USA Inc | Receive | — | — | $1,001 – $15,000 | 8218645 Skechers USA Inc |
Mar 10, 2022 Spouse | Apr 18, 2022 | — CDK GLOBAL | Receive | — | — | $1,001 – $15,000 | 8218645 CDK GLOBAL |
Mar 10, 2022 Dependent | Apr 18, 2022 | — CVS Hesith Corp CHEVRON CORPORATION | Receive | — | — | $1,001 – $15,000 | 8218645 CVS Hesith Corp CHEVRON CORPORATION |
Mar 10, 2022 Member | Apr 18, 2022 | CVX Chevron Corporation | Receive | 46.84estimated | $170.82 | $1,001 – $15,000 | 8218645 CHEVRON CORPORATION |
Mar 10, 2022 Dependent | Apr 18, 2022 | — CDK GLOBAL | Receive | — | — | $1,001 – $15,000 | 8218645 CDK GLOBAL |
Mar 10, 2022 Dependent | Apr 18, 2022 | DCI Donaldson Company, Inc. | Receive | 156.5estimated | $51.12 | $1,001 – $15,000 | 8218645 Donaldson Company, Inc |
Mar 9, 2022 Member | Apr 18, 2022 | CVS CVS Health Corporation | Receive | 77.22estimated | $103.60 | $1,001 – $15,000 | 8218645 CVS Health Corp |
Mar 8, 2022 Dependent | Apr 18, 2022 | — BUILDGROUP LLC | Receive | — | — | $1,001 – $15,000 | 8218645 BUILDGROUP LLC |
Mar 8, 2022 Member | Apr 18, 2022 | — BUILDGROUP LLC | Receive | — | — | $1,001 – $15,000 | 8218645 BUILDGROUP LLC |
Mar 7, 2022 Dependent | Apr 18, 2022 | C Citigroup, Inc. | Receive | 144.02estimated | $55.55 | $1,001 – $15,000 | 8218645 CITIGROUP INC |
Mar 7, 2022 Spouse | Apr 18, 2022 | C Citigroup, Inc. | Receive | 144.02estimated | $55.55 | $1,001 – $15,000 | 8218645 CITIGROUP INC |
Mar 4, 2022 Spouse | Apr 18, 2022 | — Beacon Roofing Supply Inc Class A | Receive | — | — | $1,001 – $15,000 | 8218645 Beacon Roofing Supply Inc Class A |
Mar 4, 2022 Spouse | Apr 18, 2022 | — Skechers USA Inc | Receive | — | — | $1,001 – $15,000 | 8218645 Skechers USA Inc |
Mar 4, 2022 Member | Apr 18, 2022 | — DO PERRICO CO | Receive | — | — | $1,001 – $15,000 | 8218645 DO PERRICO CO |
Mar 4, 2022 Member | Apr 18, 2022 | PRGO Perrigo Company plc Ordinary Shares | Receive | 214.89estimated | $37.23 | $1,001 – $15,000 | 8218645 PERRIGO CO |
Mar 4, 2022 Dependent | Apr 18, 2022 | — Plibro Animal Health Carp | Receive | — | — | $1,001 – $15,000 | 8218645 Plibro Animal Health Carp |
Mar 4, 2022 Dependent | Apr 18, 2022 | — Beacon Roofing Supply Ine Class A Skechers USA Inc | Receive | — | — | $1,001 – $15,000 | 8218645 Beacon Roofing Supply Ine Class A Skechers USA Inc |
Mar 4, 2022 Dependent | Apr 18, 2022 | — Skachers USA Inc | Receive | — | — | $1,001 – $15,000 | 8218645 Skachers USA Inc |
Mar 4, 2022 Member | Apr 18, 2022 | — Zions Bancorporation NA | Receive | — | — | $1,001 – $15,000 | 8218645 Zions Bancorporation NA |
Mar 3, 2022 Member | Apr 18, 2022 | PRGO Perrigo Company plc Ordinary Shares | Receive | 212.55estimated | $37.64 | $1,001 – $15,000 | 8218645 PERRIGO CO |
Mar 3, 2022 Member | Apr 18, 2022 | PRGO Perrigo Company plc Ordinary Shares | Receive | 212.55estimated | $37.64 | $1,001 – $15,000 | 8218645 PERRIGO CO |
Mar 2, 2022 Spouse | Apr 18, 2022 | NVT nVent Electric plc Ordinary Shares | Receive | 231.97estimated | $34.49 | $1,001 – $15,000 | 8218645 nVent Electric |
Mar 2, 2022 Spouse | Apr 18, 2022 | G Genpact Limited | Receive | 187.98estimated | $42.56 | $1,001 – $15,000 | 8218645 GENPACT LTD |
Mar 2, 2022 Dependent | Apr 18, 2022 | — Huntington Ingalle Industries Inc | Receive | — | — | $1,001 – $15,000 | 8218645 Huntington Ingalle Industries Inc |
Mar 2, 2022 Dependent | Apr 18, 2022 | PAHC Phibro Animal Health Corporation Class A | Receive | 380.79estimated | $21.01 | $1,001 – $15,000 | 8218645 Phibro Animal Health Corp |
Mar 2, 2022 Spouse | Apr 18, 2022 | LGIH LGI Homes, Inc. | Receive | 60.42estimated | $132.42 | $1,001 – $15,000 | 8218645 LGI HOmes |
Mar 2, 2022 Dependent | Apr 18, 2022 | — nVent Electria SImpaon Manufacturing Co | Receive | — | — | $1,001 – $15,000 | 8218645 nVent Electria SImpaon Manufacturing Co |
Mar 2, 2022 Member | Apr 18, 2022 | LGIH LGI Homes, Inc. | Receive | 60.42estimated | $132.42 | $1,001 – $15,000 | 8218645 LGi Homes |
Mar 2, 2022 Spouse | Apr 18, 2022 | — Huntington ingalla Industries Inc | Receive | — | — | $1,001 – $15,000 | 8218645 Huntington ingalla Industries Inc |
Mar 2, 2022 Spouse | Apr 18, 2022 | — Pribro Animal Health Corp | Receive | — | — | $1,001 – $15,000 | 8218645 Pribro Animal Health Corp |
Mar 1, 2022 Member | Apr 18, 2022 | UTHR United Therapeutics Corporation | Receive | 48.15estimated | $166.16 | $1,001 – $15,000 | 8218645 United Therapeutics Corp |
Mar 1, 2022 Member | Apr 18, 2022 | UTHR United Therapeutics Corporation | Receive | 48.15estimated | $166.16 | $1,001 – $15,000 | 8218645 United Therapeutics Corp |
Feb 23, 2022 Member | Mar 17, 2022 | — Rebance Steel B Aluminum Co | Receive | — | — | $1,001 – $15,000 | 8218615 Rebance Steel B Aluminum Co |
Feb 23, 2022 Member | Mar 17, 2022 | CVX Chevron Corporation | Receive | 59.02estimated | $135.55 | $1,001 – $15,000 | 8218615 CHEVRON CORPORATION |
Feb 23, 2022 Member | Mar 17, 2022 | AIG American International Group, Inc. New | Receive | 130estimated | $61.54 | $1,001 – $15,000 | 8218615 American International Group Inc |
Feb 23, 2022 Member | Mar 17, 2022 | ALLY Ally Financial Inc. | Receive | 166.3estimated | $48.11 | $1,001 – $15,000 | 8218615 Ally Financial |
Feb 23, 2022 Member | Mar 17, 2022 | NFG National Fuel Gas Company | Receive | 135.05estimated | $59.24 | $1,001 – $15,000 | 8218615 National Fuel Gas Company |
Feb 23, 2022 Spouse | Mar 17, 2022 | — Reliance Steel & Aluminum Co | Receive | — | — | $1,001 – $15,000 | 8218615 Reliance Steel & Aluminum Co |
Feb 23, 2022 Member | Mar 17, 2022 | — AMERISOURCE BERGEN | Receive | — | — | $1,001 – $15,000 | 8218615 AMERISOURCE BERGEN |
Feb 23, 2022 Member | Mar 17, 2022 | CVX Chevron Corporation | Receive | 59.02estimated | $135.55 | $1,001 – $15,000 | 8218615 et CHEVRON CORPORATION |
Feb 23, 2022 Spouse | Mar 17, 2022 | AIG American International Group, Inc. New | Receive | 130estimated | $61.54 | $1,001 – $15,000 | 8218615 American International Group Inc |
Feb 23, 2022 Spouse | Mar 17, 2022 | — CVS Heatth Corp | Receive | — | — | $1,001 – $15,000 | 8218615 CVS Heatth Corp |
Feb 23, 2022 Member | Mar 17, 2022 | ALLY Ally Financial Inc. | Receive | 166.3estimated | $48.11 | $1,001 – $15,000 | 8218615 P Ally Financial |
Feb 23, 2022 Spouse | Mar 17, 2022 | NFG National Fuel Gas Company | Receive | 135.05estimated | $59.24 | $1,001 – $15,000 | 8218615 National Fuel Gas Company |
Feb 16, 2022 Dependent | Mar 17, 2022 | — Robert Half International Inc | Receive | — | — | $1,001 – $15,000 | 8218615 Robert Half International Inc |
Feb 16, 2022 Dependent | Mar 17, 2022 | — FT CONSULTING INC | Receive | — | — | $1,001 – $15,000 | 8218615 FT CONSULTING INC |
Feb 16, 2022 Dependent | Mar 17, 2022 | — Zona Bancorporation NA | Receive | — | — | $1,001 – $15,000 | 8218615 Zona Bancorporation NA |
Feb 16, 2022 Spouse | Mar 17, 2022 | NVT nVent Electric plc Ordinary Shares | Receive | 228.19estimated | $35.06 | $1,001 – $15,000 | 8218615 nVent Electric |
Feb 15, 2022 Spouse | Mar 17, 2022 | — Kennedy-Wilson Holdings Inc | Receive | — | — | $1,001 – $15,000 | 8218615 Kennedy-Wilson Holdings Inc |
Feb 15, 2022 Member | Mar 17, 2022 | — g Rellance Steel & Aluminum Co | Receive | — | — | $1,001 – $15,000 | 8218615 g Rellance Steel & Aluminum Co |
Feb 15, 2022 Spouse | Mar 17, 2022 | — Houllhen Lokey Inc | Receive | — | — | $1,001 – $15,000 | 8218615 Houllhen Lokey Inc |
Feb 15, 2022 Spouse | Mar 17, 2022 | — Reliance Steel & Aluminum Go | Receive | — | — | $1,001 – $15,000 | 8218615 Reliance Steel & Aluminum Go |
Feb 15, 2022 Dependent | Mar 17, 2022 | — PRIMERIGA INC | Receive | — | — | $1,001 – $15,000 | 8218615 PRIMERIGA INC |
Feb 15, 2022 Dependent | Mar 17, 2022 | — COK GLOBAL | Receive | — | — | $1,001 – $15,000 | 8218615 COK GLOBAL |
Feb 15, 2022 Dependent | Mar 17, 2022 | XRAY DENTSPLY SIRONA Inc. | Receive | 141.58estimated | $56.51 | $1,001 – $15,000 | 8218615 DENTSPLY SIRONA Inc |
Feb 15, 2022 Member | Mar 17, 2022 | — Huntington Ingalle Industries Inc | Receive | — | — | $1,001 – $15,000 | 8218615 Huntington Ingalle Industries Inc |
Feb 15, 2022 Dependent | Mar 17, 2022 | — Gates Inetustrial Corp PLE | Receive | — | — | $1,001 – $15,000 | 8218615 Gates Inetustrial Corp PLE |
Feb 15, 2022 Dependent | Mar 17, 2022 | — Bd's Wholesale Club Holdinga | Receive | — | — | $1,001 – $15,000 | 8218615 Bd's Wholesale Club Holdinga |
Feb 15, 2022 Dependent | Mar 17, 2022 | AIT Applied Industrial Technologies, Inc. | Receive | 81.34estimated | $98.36 | $1,001 – $15,000 | 8218615 Applied Industrial Technologies |
Feb 15, 2022 Dependent | Mar 17, 2022 | — Simpson Manufacturing Ca | Receive | — | — | $1,001 – $15,000 | 8218615 Simpson Manufacturing Ca |
Feb 15, 2022 Dependent | Mar 17, 2022 | — Erady Corporation | Receive | — | — | $1,001 – $15,000 | 8218615 Erady Corporation |
Feb 15, 2022 Dependent | Mar 17, 2022 | — Manpower Group Inc. Whita Mountains Insurance Group Ltd | Receive | — | — | $1,001 – $15,000 | 8218615 Manpower Group Inc. Whita Mountains Insurance Group Ltd |
Feb 15, 2022 Dependent | Mar 17, 2022 | — Manpower Group Inc | Receive | — | — | $1,001 – $15,000 | 8218615 Manpower Group Inc |
Feb 15, 2022 Dependent | Mar 17, 2022 | G Genpact Limited | Receive | 179.3estimated | $44.62 | $1,001 – $15,000 | 8218615 GENPACT LTD |
Feb 15, 2022 Dependent | Mar 17, 2022 | — Flawserve Comp | Receive | — | — | $1,001 – $15,000 | 8218615 Flawserve Comp |
Feb 15, 2022 Dependent | Mar 17, 2022 | CNXC Concentrix Corporation | Receive | 39.21estimated | $204.06 | $1,001 – $15,000 | 8218615 Concentrix Corporation |
Feb 15, 2022 Dependent | Mar 17, 2022 | KBR KBR, Inc. | Receive | 178.7estimated | $44.77 | $1,001 – $15,000 | 8218615 KBR, Inc |
Feb 15, 2022 Dependent | Mar 17, 2022 | — Carfiele Companies, Inc | Receive | — | — | $1,001 – $15,000 | 8218615 Carfiele Companies, Inc |
Feb 15, 2022 Dependent | Mar 17, 2022 | TRS TriMas Corporation | Receive | 245.26estimated | $32.62 | $1,001 – $15,000 | 8218615 TriMas Corp |
Feb 15, 2022 Dependent | Mar 17, 2022 | PLXS Plexus Corp. | Receive | 96.98estimated | $82.50 | $1,001 – $15,000 | 8218615 PLEXUS CORP |
Feb 15, 2022 Dependent | Mar 17, 2022 | — nVent Eloctric | Receive | — | — | $1,001 – $15,000 | 8218615 nVent Eloctric |
Feb 15, 2022 Dependent | Mar 17, 2022 | — Beacon Roofing Suppty Inc Claas A | Receive | — | — | $1,001 – $15,000 | 8218615 Beacon Roofing Suppty Inc Claas A |
Feb 15, 2022 Dependent | Mar 17, 2022 | NSIT Insight Enterprises, Inc. | Receive | 82.27estimated | $97.25 | $1,001 – $15,000 | 8218615 Insight Enterprises, Inc |
Feb 15, 2022 Dependent | Mar 17, 2022 | — FirstCaah Holdings | Receive | — | — | $1,001 – $15,000 | 8218615 FirstCaah Holdings |
Feb 15, 2022 Dependent | Mar 17, 2022 | — Henry Schain, inc | Receive | — | — | $1,001 – $15,000 | 8218615 Henry Schain, inc |
Feb 15, 2022 Spouse | Mar 17, 2022 | GTES Gates Industrial Corporation Ltd. Common Shares | Receive | 518.5estimated | $15.43 | $1,001 – $15,000 | 8218615 Gates Industrial Corp PLC |
Feb 15, 2022 Member | Mar 17, 2022 | — P 8Js Wholesale Club Holdings | Receive | — | — | $1,001 – $15,000 | 8218615 P 8Js Wholesale Club Holdings |
Feb 15, 2022 Member | Mar 17, 2022 | — P Robert Half International Inc | Receive | — | — | $1,001 – $15,000 | 8218615 P Robert Half International Inc |
Feb 15, 2022 Member | Mar 17, 2022 | ARW Arrow Electronics, Inc. | Receive | 63.01estimated | $126.97 | $1,001 – $15,000 | 8218615 Arrow Electronics, Inc |
Feb 15, 2022 Spouse | Mar 17, 2022 | FCN FTI Consulting, Inc. | Receive | 54.7estimated | $146.25 | $1,001 – $15,000 | 8218615 FTI CONSULTING INC |
Feb 15, 2022 Spouse | Mar 17, 2022 | — Applied Industrial Technologles | Receive | — | — | $1,001 – $15,000 | 8218615 Applied Industrial Technologles |
Feb 15, 2022 Spouse | Mar 17, 2022 | — Skechers USA Inc | Receive | — | — | $1,001 – $15,000 | 8218615 Skechers USA Inc |
Feb 15, 2022 Spouse | Mar 17, 2022 | — KBR, ITc. Concantrix Corporalion | Receive | — | — | $1,001 – $15,000 | 8218615 KBR, ITc. Concantrix Corporalion |
Feb 15, 2022 Spouse | Mar 17, 2022 | — Carfisle Companies, Inc | Receive | — | — | $1,001 – $15,000 | 8218615 Carfisle Companies, Inc |
Feb 15, 2022 Spouse | Mar 17, 2022 | TRS TriMas Corporation | Receive | 245.26estimated | $32.62 | $1,001 – $15,000 | 8218615 TriMas Corp |
Feb 15, 2022 Spouse | Mar 17, 2022 | PLXS Plexus Corp. | Receive | 96.98estimated | $82.50 | $1,001 – $15,000 | 8218615 PLEXUS CORP |
Feb 15, 2022 Spouse | Mar 17, 2022 | — Interpublic Group of Companies Ine | Receive | — | — | $1,001 – $15,000 | 8218615 Interpublic Group of Companies Ine |
Feb 15, 2022 Spouse | Mar 17, 2022 | — Beacon Rooting Supply Inc Clase A | Receive | — | — | $1,001 – $15,000 | 8218615 Beacon Rooting Supply Inc Clase A |
Feb 15, 2022 Spouse | Mar 17, 2022 | — naipht Enterprises, Inc | Receive | — | — | $1,001 – $15,000 | 8218615 naipht Enterprises, Inc |
Feb 15, 2022 Spouse | Mar 17, 2022 | — FirsiCash Holdinga | Receive | — | — | $1,001 – $15,000 | 8218615 FirsiCash Holdinga |
Feb 14, 2022 Dependent | Mar 17, 2022 | NFLX Netflix, Inc. | Receive | 201.74estimated | $39.66 | $1,001 – $15,000 | 8218615 NETFLIX INC |
Feb 14, 2022 Spouse | Mar 17, 2022 | NFLX Netflix, Inc. | Receive | 201.74estimated | $39.66 | $1,001 – $15,000 | 8218615 NETFLIX INC |
Feb 8, 2022 Dependent | Mar 17, 2022 | ARW Arrow Electronics, Inc. | Receive | 62.72estimated | $127.56 | $1,001 – $15,000 | 8218615 Arrow Electronics, Inc |
Feb 8, 2022 Dependent | Mar 17, 2022 | — B/'s Wholesale Club Holdingo | Receive | — | — | $1,001 – $15,000 | 8218615 B/'s Wholesale Club Holdingo |
Feb 8, 2022 Dependent | Mar 17, 2022 | — Beacon Roong Supply Inc Class A | Receive | — | — | $1,001 – $15,000 | 8218615 Beacon Roong Supply Inc Class A |
Feb 8, 2022 Member | Mar 17, 2022 | — Skechers USA Inc | Receive | — | — | $1,001 – $15,000 | 8218615 Skechers USA Inc |
Feb 8, 2022 Spouse | Mar 17, 2022 | — Skechers USA Inc | Receive | — | — | $1,001 – $15,000 | 8218615 Skechers USA Inc |
Feb 8, 2022 Member | Mar 17, 2022 | — P Arrow Electronica, Ino | Receive | — | — | $1,001 – $15,000 | 8218615 P Arrow Electronica, Ino |
Feb 6, 2022 Member | Mar 17, 2022 | — P Bus Wholesale Club Holdinga | Receive | — | — | $1,001 – $15,000 | 8218615 P Bus Wholesale Club Holdinga |
Feb 4, 2022 Member | Mar 17, 2022 | PRGO Perrigo Company plc Ordinary Shares | Receive | 218.06estimated | $36.69 | $1,001 – $15,000 | 8218615 PERRIGO CO |
Feb 4, 2022 Spouse | Mar 17, 2022 | PRGO Perrigo Company plc Ordinary Shares | Receive | 218.06estimated | $36.69 | $1,001 – $15,000 | 8218615 PERRIGO CO |
Feb 4, 2022 Dependent | Mar 17, 2022 | WFC Wells Fargo & Company | Receive | 142.03estimated | $56.33 | $1,001 – $15,000 | 8218615 WELLS FARGO & CO |
Feb 4, 2022 Dependent | Mar 17, 2022 | META Meta Platforms, Inc. Class A | Receive | 33.74estimated | $237.09 | $1,001 – $15,000 | 8218615 Meta Platforms Inc |
Feb 4, 2022 Member | Mar 17, 2022 | WFC Wells Fargo & Company | Receive | 142.03estimated | $56.33 | $1,001 – $15,000 | 8218615 P WELLS FARGO & CO |
Feb 4, 2022 Spouse | Mar 17, 2022 | — Alphabel Inc | Receive | — | — | $1,001 – $15,000 | 8218615 Alphabel Inc |
Feb 4, 2022 Spouse | Mar 17, 2022 | — Male Platforms Inc | Receive | — | — | $1,001 – $15,000 | 8218615 Male Platforms Inc |
Feb 3, 2022 Member | Mar 17, 2022 | — INTERNATIONAL BUSINES& MACHINES CORP | Receive | — | — | $1,001 – $15,000 | 8218615 INTERNATIONAL BUSINES& MACHINES CORP |
Feb 3, 2022 Spouse | Mar 17, 2022 | — Murphy Of | Receive | — | — | $1,001 – $15,000 | 8218615 Murphy Of |
Feb 3, 2022 Spouse | Mar 17, 2022 | PRGO Perrigo Company plc Ordinary Shares | Receive | 218.65estimated | $36.59 | $1,001 – $15,000 | 8218615 PERRIGO CO |
Feb 3, 2022 Spouse | Mar 17, 2022 | PLXS Plexus Corp. | Receive | 101.26estimated | $79.01 | $1,001 – $15,000 | 8218615 PLEXUS CORP |
Feb 3, 2022 Dependent | Mar 17, 2022 | PLXS Plexus Corp. | Receive | 101.26estimated | $79.01 | $1,001 – $15,000 | 8218615 PLEXUS CORP |
Feb 2, 2022 Member | Mar 17, 2022 | PRGO Perrigo Company plc Ordinary Shares | Receive | 213.29estimated | $37.51 | $1,001 – $15,000 | 8218615 PERRIGO CO |
Feb 2, 2022 Member | Mar 17, 2022 | AOS A.O. Smith Corporation | Receive | 106.39estimated | $75.20 | $1,001 – $15,000 | 8218615 AO SMITH CORP |
Feb 2, 2022 Spouse | Mar 17, 2022 | — Gates Industral Gorp PLC | Receive | — | — | $1,001 – $15,000 | 8218615 Gates Industral Gorp PLC |
Feb 2, 2022 Member | Mar 17, 2022 | XRAY DENTSPLY SIRONA Inc. | Receive | 149.24estimated | $53.61 | $1,001 – $15,000 | 8218615 P DENTSPLY SIRONA Inc |
Feb 2, 2022 Dependent | Mar 17, 2022 | GTES Gates Industrial Corporation Ltd. Common Shares | Receive | 507.32estimated | $15.77 | $1,001 – $15,000 | 8218615 Gates Industrial Corp PLC |
Feb 2, 2022 Dependent | Mar 17, 2022 | — DENTSPLY SIRONA Ine | Receive | — | — | $1,001 – $15,000 | 8218615 DENTSPLY SIRONA Ine |
Feb 2, 2022 Spouse | Mar 17, 2022 | AOS A.O. Smith Corporation | Receive | 106.39estimated | $75.20 | $1,001 – $15,000 | 8218615 AO SMITH CORP |
Feb 1, 2022 Member | Mar 17, 2022 | MUR Murphy Oil Corporation | Receive | 2,281.04estimated | $32.88 | $50,001 – $100,000 | 8218615 Murphy OIl Murphy OIl |
Feb 1, 2022 Member | Mar 17, 2022 | PRGO Perrigo Company plc Ordinary Shares | Receive | 209.88estimated | $38.12 | $1,001 – $15,000 | 8218615 PERRIGO CO |
Feb 1, 2022 Spouse | Mar 17, 2022 | MUR Murphy Oil Corporation | Receive | 243.32estimated | $32.88 | $1,001 – $15,000 | 8218615 Murphy OIl |
Feb 1, 2022 Member | Mar 17, 2022 | PRGO Perrigo Company plc Ordinary Shares | Receive | 209.88estimated | $38.12 | $1,001 – $15,000 | 8218615 P PERRIGO CO |
Jan 28, 2022 Member | Feb 23, 2022 | IBM International Business Machines Corporation | Receive | 59.48estimated | $134.50 | $1,001 – $15,000 | 8218579 INTERNATIONAL BUSINESS MACHINES CORP |
Jan 28, 2022 Dependent | Feb 23, 2022 | CVS CVS Health Corporation | Receive | 73.22estimated | $109.27 | $1,001 – $15,000 | 8218579 CVS Health Corp |
Jan 28, 2022 Member | Feb 23, 2022 | AIG American International Group, Inc. New | Receive | 140.46estimated | $56.96 | $1,001 – $15,000 | 8218579 American International Group Inc |
Jan 28, 2022 Dependent | Feb 23, 2022 | WFC Wells Fargo & Company | Receive | 147.64estimated | $54.19 | $1,001 – $15,000 | 8218579 WELLS FARGO & CO |
Jan 28, 2022 Member | Feb 23, 2022 | DLTR Dollar Tree Inc. | Receive | 62.27estimated | $128.49 | $1,001 – $15,000 | 8218579 DOLLAR TREE INC |
Jan 28, 2022 Member | Feb 23, 2022 | UTHR United Therapeutics Corporation | Receive | 39.82estimated | $200.90 | $1,001 – $15,000 | 8218579 United Therapeutics Corp |
Jan 28, 2022 Dependent | Feb 23, 2022 | LVS Las Vegas Sands Corp. | Receive | 185.58estimated | $43.11 | $1,001 – $15,000 | 8218579 Las Vegas Sands Corp |
Jan 28, 2022 Member | Feb 23, 2022 | BRC Brady Corporation | Receive | 153.03estimated | $52.28 | $1,001 – $15,000 | 8218579 P Brady Corporation |
Jan 28, 2022 Dependent | Feb 23, 2022 | — MERCK & COINC | Receive | — | — | $1,001 – $15,000 | 8218579 MERCK & COINC |
Jan 28, 2022 Member | Feb 23, 2022 | CVX Chevron Corporation | Receive | 61.25estimated | $130.61 | $1,001 – $15,000 | 8218579 CHEVRON CORPORATION |
Jan 28, 2022 Member | Feb 23, 2022 | — Herman Miller inc National Fuel Gas Company | Receive | — | — | $1,001 – $15,000 | 8218579 Herman Miller inc National Fuel Gas Company |
Jan 28, 2022 Member | Feb 23, 2022 | MUR Murphy Oil Corporation | Receive | 254.79estimated | $31.40 | $1,001 – $15,000 | 8218579 Murphy Oil |
Jan 28, 2022 Spouse | Feb 23, 2022 | PRI Primerica, Inc. | Receive | 53.05estimated | $150.80 | $1,001 – $15,000 | 8218579 PRIMERICA INC |
Jan 28, 2022 Spouse | Feb 23, 2022 | — INTERNATIONAL BUSINESS MACHINES COAP | Receive | — | — | $1,001 – $15,000 | 8218579 INTERNATIONAL BUSINESS MACHINES COAP |
Jan 28, 2022 Spouse | Feb 23, 2022 | EQH Equitable Holdings, Inc. | Receive | 250.09estimated | $31.99 | $1,001 – $15,000 | 8218579 Equitable Holdings Inc |
Jan 28, 2022 Spouse | Feb 23, 2022 | ALLY Ally Financial Inc. | Receive | 171.06estimated | $46.77 | $1,001 – $15,000 | 8218579 Ally Financial |
Jan 28, 2022 Spouse | Feb 23, 2022 | NWL Newell Brands Inc. | Receive | 347.85estimated | $23.00 | $1,001 – $15,000 | 8218579 NEWELL BRANDS INC |
Jan 28, 2022 Spouse | Feb 23, 2022 | — LC Industrles | Receive | — | — | $1,001 – $15,000 | 8218579 LC Industrles |
Jan 28, 2022 Spouse | Feb 23, 2022 | ALL Allstate Corporation (The) | Receive | 66.2estimated | $120.86 | $1,001 – $15,000 | 8218579 ALLSTATE CORP |
Jan 28, 2022 Spouse | Feb 23, 2022 | — United Therapeuties Corp | Receive | — | — | $1,001 – $15,000 | 8218579 United Therapeuties Corp |
Jan 28, 2022 Spouse | Feb 23, 2022 | LVS Las Vegas Sands Corp. | Receive | 185.58estimated | $43.11 | $1,001 – $15,000 | 8218579 Las Vegas Sands Corp |
Jan 28, 2022 Spouse | Feb 23, 2022 | MRK Merck & Company, Inc. Common Stock (new) | Receive | 98.89estimated | $80.90 | $1,001 – $15,000 | 8218579 MERCK & CO INC |
Jan 28, 2022 Member | Feb 23, 2022 | CVX Chevron Corporation | Receive | 61.25estimated | $130.61 | $1,001 – $15,000 | 8218579 CHEVRON CORPORATION |
Jan 28, 2022 Spouse | Feb 23, 2022 | NFG National Fuel Gas Company | Receive | 133.12estimated | $60.10 | $1,001 – $15,000 | 8218579 National Fuel Gas Company |
Jan 28, 2022 Spouse | Feb 23, 2022 | — COK GLOBAL | Receive | — | — | $1,001 – $15,000 | 8218579 COK GLOBAL |
Jan 28, 2022 Dependent | Feb 23, 2022 | HSIC Henry Schein, Inc. | Receive | 105.69estimated | $75.70 | $1,001 – $15,000 | 8218579 Henry Schein, Inc |
Jan 28, 2022 Member | Feb 23, 2022 | NSIT Insight Enterprises, Inc. | Receive | 86.31estimated | $92.70 | $1,001 – $15,000 | 8218579 Insight Enterprises, Inc |
Jan 28, 2022 Member | Feb 23, 2022 | FCN FTI Consulting, Inc. | Receive | 55.33estimated | $144.60 | $1,001 – $15,000 | 8218579 FTI CONSULTING INC |
Jan 28, 2022 Dependent | Feb 23, 2022 | — Cartsle Companles, Inc | Receive | — | — | $1,001 – $15,000 | 8218579 Cartsle Companles, Inc |
Jan 28, 2022 Spouse | Feb 23, 2022 | — Robert Half International inc | Receive | — | — | $1,001 – $15,000 | 8218579 Robert Half International inc |
Jan 28, 2022 Dependent | Feb 23, 2022 | — Skechers USA Inc | Receive | — | — | $1,001 – $15,000 | 8218579 Skechers USA Inc |
Jan 28, 2022 Dependent | Feb 23, 2022 | — Kennedy-Wlison Holdings Inc | Receive | — | — | $1,001 – $15,000 | 8218579 Kennedy-Wlison Holdings Inc |
Jan 28, 2022 Dependent | Feb 23, 2022 | — Interpublle Group of Companles Inc | Receive | — | — | $1,001 – $15,000 | 8218579 Interpublle Group of Companles Inc |
Jan 28, 2022 Dependent | Feb 23, 2022 | G Genpact Limited | Receive | 164.18estimated | $48.73 | $1,001 – $15,000 | 8218579 GENPACT LTD |
Jan 28, 2022 Member | Feb 23, 2022 | — nVent Electri Flowserve Corp | Receive | — | — | $1,001 – $15,000 | 8218579 nVent Electri Flowserve Corp |
Jan 28, 2022 Member | Feb 23, 2022 | ARW Arrow Electronics, Inc. | Receive | 66.12estimated | $121.00 | $1,001 – $15,000 | 8218579 Arrow Electronics, Inc |
Jan 28, 2022 Member | Feb 23, 2022 | KBR KBR, Inc. | Receive | 185.5estimated | $43.13 | $1,001 – $15,000 | 8218579 KBR, Inc |
Jan 28, 2022 Member | Feb 23, 2022 | PLXS Plexus Corp. | Receive | 106.07estimated | $75.43 | $1,001 – $15,000 | 8218579 PLEXUS CORP |
Jan 28, 2022 Dependent | Feb 23, 2022 | FCFS FirstCash Holdings, Inc. | Receive | 116.9estimated | $68.44 | $1,001 – $15,000 | 8218579 FirstCash Holdings |
Jan 28, 2022 Dependent | Feb 23, 2022 | DGX Quest Diagnostics Incorporated | Receive | 59.33estimated | $134.85 | $1,001 – $15,000 | 8218579 QUEST DIAGNOSTICS INC |
Jan 28, 2022 Spouse | Feb 23, 2022 | DCI Donaldson Company, Inc. | Receive | 145.7estimated | $54.91 | $1,001 – $15,000 | 8218579 Donaldson Company, Inc |
Jan 28, 2022 Dependent | Feb 23, 2022 | BRC Brady Corporation | Receive | 153.03estimated | $52.28 | $1,001 – $15,000 | 8218579 Brady Corporation |
Jan 28, 2022 Dependent | Feb 23, 2022 | PRI Primerica, Inc. | Receive | 53.05estimated | $150.80 | $1,001 – $15,000 | 8218579 PRIMERICA INC |
Jan 28, 2022 Dependent | Feb 23, 2022 | RFIL RF Industries, Ltd. | Receive | 1,156.14estimated | $6.92 | $1,001 – $15,000 | 8218579 Cl Industries |
Jan 28, 2022 Dependent | Feb 23, 2022 | — Robert Half Internatlonal Inc | Receive | — | — | $1,001 – $15,000 | 8218579 Robert Half Internatlonal Inc |
Jan 28, 2022 Dependent | Feb 23, 2022 | DCI Donaldson Company, Inc. | Receive | 145.7estimated | $54.91 | $1,001 – $15,000 | 8218579 Donaldson Company, Inc |
Jan 28, 2022 Dependent | Feb 23, 2022 | XRAY DENTSPLY SIRONA Inc. | Receive | 149.71estimated | $53.44 | $1,001 – $15,000 | 8218579 DENTSPLY SIRONA Inc |
Jan 28, 2022 Dependent | Feb 23, 2022 | — IAC/InterActiveCorp Ordinary Shares - New | Receive | — | — | $1,001 – $15,000 | 8218579 IAC/InterActiveCorp Ordinary Shares - New |
Jan 28, 2022 Member | Feb 23, 2022 | CNXC Concentrix Corporation | Receive | 41.91estimated | $190.92 | $1,001 – $15,000 | 8218579 P Concentrix Corporation |
Jan 28, 2022 Spouse | Feb 23, 2022 | HLI Houlihan Lokey, Inc. Class A | Receive | 76.68estimated | $104.33 | $1,001 – $15,000 | 8218579 Houlihan Lokey inc |
Jan 28, 2022 Spouse | Feb 23, 2022 | HSIC Henry Schein, Inc. | Receive | 105.69estimated | $75.70 | $1,001 – $15,000 | 8218579 Henry Schein, Inc |
Jan 28, 2022 Spouse | Feb 23, 2022 | NSIT Insight Enterprises, Inc. | Receive | 86.31estimated | $92.70 | $1,001 – $15,000 | 8218579 Insight Enterprises, Inc |
Jan 28, 2022 Spouse | Feb 23, 2022 | FCN FTI Consulting, Inc. | Receive | 55.33estimated | $144.60 | $1,001 – $15,000 | 8218579 FTI CONSULTING INC |
Jan 28, 2022 Spouse | Feb 23, 2022 | CSL Carlisle Companies Incorporated | Receive | 36.53estimated | $219.01 | $1,001 – $15,000 | 8218579 Carlisle Companies, Inc |
Jan 28, 2022 Spouse | Feb 23, 2022 | — Skechers LISA Inc | Receive | — | — | $1,001 – $15,000 | 8218579 Skechers LISA Inc |
Jan 28, 2022 Spouse | Feb 23, 2022 | — Kennedy-Wilson Holdings Inc | Receive | — | — | $1,001 – $15,000 | 8218579 Kennedy-Wilson Holdings Inc |
Jan 28, 2022 Spouse | Feb 23, 2022 | — Interpubike Group of Companles Inc | Receive | — | — | $1,001 – $15,000 | 8218579 Interpubike Group of Companles Inc |
Jan 28, 2022 Member | Feb 23, 2022 | G Genpact Limited | Receive | 164.18estimated | $48.73 | $1,001 – $15,000 | 8218579 P GENPACT LTD |
Jan 28, 2022 Spouse | Feb 23, 2022 | FLS Flowserve Corporation | Receive | 245.64estimated | $32.57 | $1,001 – $15,000 | 8218579 Flowserve Corp |
Jan 28, 2022 Spouse | Feb 23, 2022 | NVT nVent Electric plc Ordinary Shares | Receive | 236.21estimated | $33.87 | $1,001 – $15,000 | 8218579 nVent Electric |
Jan 28, 2022 Spouse | Feb 23, 2022 | ARW Arrow Electronics, Inc. | Receive | 66.12estimated | $121.00 | $1,001 – $15,000 | 8218579 Arrow Electronics, Inc |
Jan 28, 2022 Member | Feb 23, 2022 | KBR KBR, Inc. | Receive | 185.5estimated | $43.13 | $1,001 – $15,000 | 8218579 P KBR, Inc |
Jan 28, 2022 Member | Feb 23, 2022 | PLXS Plexus Corp. | Receive | 106.07estimated | $75.43 | $1,001 – $15,000 | 8218579 P PLEXUS CORP |
Jan 28, 2022 Member | Feb 23, 2022 | FCFS FirstCash Holdings, Inc. | Receive | 116.9estimated | $68.44 | $1,001 – $15,000 | 8218579 P FirstCash Holdings |
Jan 28, 2022 Member | Feb 23, 2022 | — P Tri Mas Corp | Receive | — | — | $1,001 – $15,000 | 8218579 P Tri Mas Corp |
Jan 28, 2022 Spouse | Feb 23, 2022 | — IAC/InterActiveCorp Ordinary Shares - New | Receive | — | — | $1,001 – $15,000 | 8218579 IAC/InterActiveCorp Ordinary Shares - New |
Jan 26, 2022 Dependent | Feb 23, 2022 | WFC Wells Fargo & Company | Receive | 147.77estimated | $54.14 | $1,001 – $15,000 | 8218579 WELLS FARGO & CO |
Jan 26, 2022 Dependent | Feb 23, 2022 | HLT Hilton Worldwide Holdings Inc. Common Stock | Receive | 55.24estimated | $144.82 | $1,001 – $15,000 | 8218579 Hilton Worldwide Holdings Inc |
Jan 26, 2022 Spouse | Feb 23, 2022 | WFC Wells Fargo & Company | Receive | 147.77estimated | $54.14 | $1,001 – $15,000 | 8218579 WELLS FARGO & CO |
Jan 26, 2022 Member | Feb 23, 2022 | — P Hilton Worldwide Hotdings Inc | Receive | — | — | $1,001 – $15,000 | 8218579 P Hilton Worldwide Hotdings Inc |
Jan 24, 2022 Member | Feb 23, 2022 | — Zions Bancorporation NA | Receive | — | — | $1,001 – $15,000 | 8218579 Zions Bancorporation NA |
Jan 21, 2022 Dependent | Feb 23, 2022 | — Herman Mitter Inc | Receive | — | — | $1,001 – $15,000 | 8218579 Herman Mitter Inc |
Jan 21, 2022 Spouse | Feb 23, 2022 | — Herman Miller inc | Receive | — | — | $1,001 – $15,000 | 8218579 Herman Miller inc |
Jan 20, 2022 Member | Feb 23, 2022 | — Herman Miller Inc | Receive | — | — | $1,001 – $15,000 | 8218579 Herman Miller Inc |
Jan 20, 2022 Dependent | Feb 23, 2022 | — Las Vagas Sands Corp | Receive | — | — | $1,001 – $15,000 | 8218579 Las Vagas Sands Corp |
Jan 20, 2022 Spouse | Feb 23, 2022 | — Herman Miller inc | Receive | — | — | $1,001 – $15,000 | 8218579 Herman Miller inc |
Jan 20, 2022 Member | Feb 23, 2022 | LVS Las Vegas Sands Corp. | Receive | 183.46estimated | $43.61 | $1,001 – $15,000 | 8218579 P Las Vegas Sands Corp |
Jan 19, 2022 Dependent | Feb 23, 2022 | — Herman Miller Inc | Receive | — | — | $1,001 – $15,000 | 8218579 Herman Miller Inc |
Jan 19, 2022 Spouse | Feb 23, 2022 | — Herman Miller Inc | Receive | — | — | $1,001 – $15,000 | 8218579 Herman Miller Inc |
Jan 14, 2022 Dependent | Feb 23, 2022 | TRN Trinity Industries, Inc. | Receive | 259.34estimated | $30.85 | $1,001 – $15,000 | 8218579 Trinity Industries Inc |
Jan 14, 2022 Dependent | Feb 23, 2022 | LGIH LGI Homes, Inc. | Receive | 57.55estimated | $139.02 | $1,001 – $15,000 | 8218579 LGI Homes |
Jan 14, 2022 Spouse | Feb 23, 2022 | TRN Trinity Industries, Inc. | Receive | 259.34estimated | $30.85 | $1,001 – $15,000 | 8218579 Trinity Industries Inc |
Jan 14, 2022 Spouse | Feb 23, 2022 | — L.GI Homes | Receive | — | — | $1,001 – $15,000 | 8218579 L.GI Homes |
Jan 12, 2022 Member | Feb 23, 2022 | MUR Murphy Oil Corporation | Receive | 254.55estimated | $31.43 | $1,001 – $15,000 | 8218579 Murphy Oil |
Jan 12, 2022 Member | Feb 23, 2022 | NFG National Fuel Gas Company | Receive | 126.43estimated | $63.28 | $1,001 – $15,000 | 8218579 National Fuel Gas Company |
Jan 12, 2022 Member | Feb 23, 2022 | CVX Chevron Corporation | Receive | 62.83estimated | $127.33 | $1,001 – $15,000 | 8218579 CHEVRON CORPORATION |
Jan 12, 2022 Spouse | Feb 23, 2022 | — Murphy DIl | Receive | — | — | $1,001 – $15,000 | 8218579 Murphy DIl |
Jan 12, 2022 Spouse | Feb 23, 2022 | — National Fuel Gas Campany DOLLAR TREE INC | Receive | — | — | $50,001 – $100,000 | 8218579 National Fuel Gas Campany DOLLAR TREE INC |
Jan 12, 2022 Member | Feb 23, 2022 | CVX Chevron Corporation | Receive | 62.83estimated | $127.33 | $1,001 – $15,000 | 8218579 P CHEVRON CORPORATION |
Jan 6, 2022 Spouse | Feb 23, 2022 | CNH CNH Industrial N.V. Common Shares | Receive | 489.03estimated | $16.36 | $1,001 – $15,000 | 8218579 CNH Industrial |
Jan 5, 2022 Dependent | Feb 23, 2022 | — Philp Morris International Inc | Receive | — | — | $1,001 – $15,000 | 8218579 Philp Morris International Inc |
Jan 5, 2022 Dependent | Feb 23, 2022 | T AT&T Inc. | Receive | 390.08estimated | $20.51 | $1,001 – $15,000 | 8218579 AT&T INC |
Jan 5, 2022 Spouse | Feb 23, 2022 | — Adyance Auto Parts Inc | Receive | — | — | $1,001 – $15,000 | 8218579 Adyance Auto Parts Inc |
Jan 5, 2022 Spouse | Feb 23, 2022 | — CNH Industral | Receive | — | — | $1,001 – $15,000 | 8218579 CNH Industral |
Jan 5, 2022 Spouse | Feb 23, 2022 | — Phillp Morrls International Int | Receive | — | — | $1,001 – $15,000 | 8218579 Phillp Morrls International Int |
Jan 5, 2022 Member | Feb 23, 2022 | T AT&T Inc. | Receive | 390.08estimated | $20.51 | $1,001 – $15,000 | 8218579 P AT&T INC |
Jan 5, 2022 Dependent | Feb 23, 2022 | AAP Advance Auto Parts Inc. | Receive | 33.84estimated | $236.45 | $1,001 – $15,000 | 8218579 Advance Auto Parts Inc |
Jan 5, 2022 Member | Feb 23, 2022 | CNH CNH Industrial N.V. Common Shares | Receive | 486.65estimated | $16.44 | $1,001 – $15,000 | 8218579 CNH Industrial |
Jan 4, 2022 Spouse | Feb 23, 2022 | AON Aon plc Class A Ordinary Shares (Ireland) | Receive | 27.19estimated | $294.27 | $1,001 – $15,000 | 8218579 AON PLC |
Dec 27, 2021 Dependent | Jan 27, 2022 | C Citigroup, Inc. | Receive | 131.91estimated | $60.65 | $1,001 – $15,000 | 8218545 CITIGROUP INC |
Dec 27, 2021 Spouse | Jan 27, 2022 | WFC Wells Fargo & Company | Receive | 164.05estimated | $48.77 | $1,001 – $15,000 | 8218545 WELLS FARGO & CO |
Dec 27, 2021 Member | Jan 27, 2022 | C Citigroup, Inc. | Receive | 131.91estimated | $60.65 | $1,001 – $15,000 | 8218545 CITIGROUP INC |
Dec 27, 2021 Dependent | Jan 27, 2022 | WFC Wells Fargo & Company | Receive | 164.05estimated | $48.77 | $1,001 – $15,000 | 8218545 WELLS FARGO & CO |
Dec 25, 2021 Spouse | Jan 27, 2022 | MAR Marriott International Class A | Receive | 48.43estimated | $165.19 | $1,001 – $15,000 | 8218545 MARRIOTT INTERNATIONAL INC |
Dec 25, 2021 Member | Jan 27, 2022 | — ISHARES TR MSCI EMERGING MKTS ETE | Receive | — | — | $1,001 – $15,000 | 8218545 ISHARES TR MSCI EMERGING MKTS ETE |
Dec 24, 2021 Member | Jan 27, 2022 | — Beacon Roofing Supply ine Class A | Receive | — | — | $1,001 – $15,000 | 8218545 Beacon Roofing Supply ine Class A |
Dec 24, 2021 Spouse | Jan 27, 2022 | — Woodward, Arc | Receive | — | — | $1,001 – $15,000 | 8218545 Woodward, Arc |
Dec 24, 2021 Spouse | Jan 27, 2022 | GTES Gates Industrial Corporation Ltd. Common Shares | Receive | 518.5estimated | $15.43 | $1,001 – $15,000 | 8218545 Gates Industrial Corp PLC |
Dec 23, 2021 Dependent | Jan 27, 2022 | EQH Equitable Holdings, Inc. | Receive | 242.73estimated | $32.96 | $1,001 – $15,000 | 8218545 Equitable Holdings Inc |
Dec 23, 2021 Dependent | Jan 27, 2022 | — AMERISOURCE BERGEN | Receive | — | — | $1,001 – $15,000 | 8218545 AMERISOURCE BERGEN |
Dec 23, 2021 Dependent | Jan 27, 2022 | ALLY Ally Financial Inc. | Receive | 168.15estimated | $47.58 | $1,001 – $15,000 | 8218545 Ally Financial |
Dec 23, 2021 Dependent | Jan 27, 2022 | UTHR United Therapeutics Corporation | Receive | 37.38estimated | $214.04 | $1,001 – $15,000 | 8218545 United Therapeutics Corp |
Dec 23, 2021 Dependent | Jan 27, 2022 | DXC DXC Technology Company Common Stock | Receive | 245.64estimated | $32.57 | $1,001 – $15,000 | 8218545 DXC Technology |
Dec 23, 2021 Dependent | Jan 27, 2022 | MRK Merck & Company, Inc. Common Stock (new) | Receive | 105.65estimated | $75.73 | $1,001 – $15,000 | 8218545 MERCK & CO INC |
Dec 23, 2021 Dependent | Jan 27, 2022 | OGN Organon & Co. Common Stock | Receive | 264.74estimated | $30.22 | $1,001 – $15,000 | 8218545 Organon & Co |
Dec 23, 2021 Member | Jan 27, 2022 | — WELLS FARGO & CD | Receive | — | — | $1,001 – $15,000 | 8218545 WELLS FARGO & CD |
Dec 23, 2021 Dependent | Jan 27, 2022 | NWL Newell Brands Inc. | Receive | 373.68estimated | $21.41 | $1,001 – $15,000 | 8218545 NEWELL BRANDS INC |
Dec 23, 2021 Dependent | Jan 27, 2022 | CW Curtiss-Wright Corporation | Receive | 58.86estimated | $135.93 | $1,001 – $15,000 | 8218545 Curtiss-Wright Corp |
Dec 23, 2021 Dependent | Jan 27, 2022 | — Reliahce Steel & Aluminum Co | Receive | — | — | $1,001 – $15,000 | 8218545 Reliahce Steel & Aluminum Co |
Dec 23, 2021 Dependent | Jan 27, 2022 | LNC Lincoln National Corporation | Receive | 117.88estimated | $67.87 | $1,001 – $15,000 | 8218545 LINCOLN NATIONAL CORP |
Dec 23, 2021 Dependent | Jan 27, 2022 | TPR Tapestry, Inc. | Receive | 193.9estimated | $41.26 | $1,001 – $15,000 | 8218545 TAPESTRY INC |
Dec 23, 2021 Member | Jan 27, 2022 | — Murphy Oit | Receive | — | — | $1,001 – $15,000 | 8218545 Murphy Oit |
Dec 23, 2021 Member | Jan 27, 2022 | — Herman Miller Inc | Receive | — | — | $1,001 – $15,000 | 8218545 Herman Miller Inc |
Dec 23, 2021 Member | Jan 27, 2022 | — Kyndryl Holdings inc Ordinary Shares | Receive | — | — | $1,001 – $15,000 | 8218545 Kyndryl Holdings inc Ordinary Shares |
Dec 23, 2021 Spouse | Jan 27, 2022 | ALL Allstate Corporation (The) | Receive | 70.1estimated | $114.13 | $1,001 – $15,000 | 8218545 ALLSTATE CORP |
Dec 23, 2021 Spouse | Jan 27, 2022 | EQH Equitable Holdings, Inc. | Receive | 242.73estimated | $32.96 | $1,001 – $15,000 | 8218545 Equitable Holdings Inc |
Dec 23, 2021 Member | Jan 27, 2022 | — P AMERISOURCE BERGEN | Receive | — | — | $1,001 – $15,000 | 8218545 P AMERISOURCE BERGEN |
Dec 23, 2021 Spouse | Jan 27, 2022 | ALLY Ally Financial Inc. | Receive | 168.15estimated | $47.58 | $1,001 – $15,000 | 8218545 Ally Financial |
Dec 23, 2021 Spouse | Jan 27, 2022 | UTHR United Therapeutics Corporation | Receive | 37.38estimated | $214.04 | $1,001 – $15,000 | 8218545 United Therapeutics Corp |
Dec 23, 2021 Spouse | Jan 27, 2022 | — Technalogy | Receive | — | — | $1,001 – $15,000 | 8218545 Technalogy |
Dec 23, 2021 Spouse | Jan 27, 2022 | MRK Merck & Company, Inc. Common Stock (new) | Receive | 105.65estimated | $75.73 | $1,001 – $15,000 | 8218545 MERCK & CO INC |
Dec 23, 2021 Spouse | Jan 27, 2022 | OGN Organon & Co. Common Stock | Receive | 264.74estimated | $30.22 | $1,001 – $15,000 | 8218545 Organon & Co |
Dec 23, 2021 Spouse | Jan 27, 2022 | WFC Wells Fargo & Company | Receive | 165.44estimated | $48.36 | $1,001 – $15,000 | 8218545 WELLS FARGO & CO |
Dec 23, 2021 Spouse | Jan 27, 2022 | NWL Newell Brands Inc. | Receive | 373.68estimated | $21.41 | $1,001 – $15,000 | 8218545 NEWELL BRANDS INC |
Dec 23, 2021 Spouse | Jan 27, 2022 | CW Curtiss-Wright Corporation | Receive | 58.86estimated | $135.93 | $1,001 – $15,000 | 8218545 Curtiss-Wright Corp |
Dec 23, 2021 Spouse | Jan 27, 2022 | — Reliance Steel & Aluminum Co | Receive | — | — | $1,001 – $15,000 | 8218545 Reliance Steel & Aluminum Co |
Dec 23, 2021 Member | Jan 27, 2022 | LNC Lincoln National Corporation | Receive | 117.88estimated | $67.87 | $1,001 – $15,000 | 8218545 P LINCOLN NATIONAL CORP |
Dec 23, 2021 Spouse | Jan 27, 2022 | TPR Tapestry, Inc. | Receive | 193.9estimated | $41.26 | $1,001 – $15,000 | 8218545 TAPESTRY INC |
Dec 23, 2021 Spouse | Jan 27, 2022 | — Murphy Oll | Receive | — | — | $1,001 – $15,000 | 8218545 Murphy Oll |
Dec 23, 2021 Spouse | Jan 27, 2022 | — Herman Miller inc | Receive | — | — | $1,001 – $15,000 | 8218545 Herman Miller inc |
Dec 23, 2021 Spouse | Jan 27, 2022 | — Kyndryl Holdings Inc Ordinary Shares | Receive | — | — | $1,001 – $15,000 | 8218545 Kyndryl Holdings Inc Ordinary Shares |
Dec 22, 2021 Dependent | Jan 27, 2022 | — Triton International Ltd Ordinary Shares | Receive | — | — | $1,001 – $15,000 | 8218545 Triton International Ltd Ordinary Shares |
Dec 22, 2021 Dependent | Jan 27, 2022 | NFG National Fuel Gas Company | Receive | 126.87estimated | $63.06 | $1,001 – $15,000 | 8218545 National Fuel Gas Company |
Dec 22, 2021 Dependent | Jan 27, 2022 | DLTR Dollar Tree Inc. | Receive | 58.6estimated | $136.52 | $1,001 – $15,000 | 8218545 DOLLAR TREE INC |
Dec 22, 2021 Dependent | Jan 27, 2022 | CVX Chevron Corporation | Receive | 68.89estimated | $116.13 | $1,001 – $15,000 | 8218545 CHEVRON CORPORATION |
Dec 22, 2021 Member | Jan 27, 2022 | AAP Advance Auto Parts Inc. | Receive | 34.37estimated | $232.79 | $1,001 – $15,000 | 8218545 Advance Auto Parts Inc |
Dec 22, 2021 Member | Jan 27, 2022 | CNH CNH Industrial N.V. Common Shares | Receive | 497.55estimated | $16.08 | $1,001 – $15,000 | 8218545 CNH Industrial |
Dec 22, 2021 Spouse | Jan 27, 2022 | WFC Wells Fargo & Company | Receive | 166.57estimated | $48.03 | $1,001 – $15,000 | 8218545 WELLS FARGO & CO |
Dec 22, 2021 Spouse | Jan 27, 2022 | CVS CVS Health Corporation | Receive | 79.29estimated | $100.90 | $1,001 – $15,000 | 8218545 CVS Health Corp |
Dec 22, 2021 Spouse | Jan 27, 2022 | — Natiohal Fuel Gas Company | Receive | — | — | $1,001 – $15,000 | 8218545 Natiohal Fuel Gas Company |
Dec 22, 2021 Spouse | Jan 27, 2022 | DLTR Dollar Tree Inc. | Receive | 58.6estimated | $136.52 | $1,001 – $15,000 | 8218545 DOLLAR TREE INC |
Dec 22, 2021 Spouse | Jan 27, 2022 | CVX Chevron Corporation | Receive | 68.89estimated | $116.13 | $1,001 – $15,000 | 8218545 CHEVRON CORPORATION |
Dec 22, 2021 Spouse | Jan 27, 2022 | AAP Advance Auto Parts Inc. | Receive | 34.37estimated | $232.79 | $1,001 – $15,000 | 8218545 Advance Auto Parts Inc |
Dec 22, 2021 Spouse | Jan 27, 2022 | — American internatloral Group inc | Receive | — | — | $1,001 – $15,000 | 8218545 American internatloral Group inc |
Dec 22, 2021 Spouse | Jan 27, 2022 | CNH CNH Industrial N.V. Common Shares | Receive | 497.55estimated | $16.08 | $1,001 – $15,000 | 8218545 CNH Industrial |
Dec 20, 2021 Dependent | Jan 27, 2022 | — Evalution AB ADR | Receive | — | — | $1,001 – $15,000 | 8218545 Evalution AB ADR |
Dec 20, 2021 Spouse | Jan 27, 2022 | — Evolution AB ADR | Receive | — | — | $1,001 – $15,000 | 8218545 Evolution AB ADR |
Dec 18, 2021 Spouse | Jan 27, 2022 | — LLM PARTNERS LTD | Receive | — | — | $1,001 – $15,000 | 8218545 LLM PARTNERS LTD |
Dec 15, 2021 Spouse | Jan 27, 2022 | AON Aon plc Class A Ordinary Shares (Ireland) | Receive | 27.04estimated | $295.91 | $1,001 – $15,000 | 8218545 AON PLC |
Dec 15, 2021 Spouse | Jan 27, 2022 | — VANGUARD INDEX FUNDS S&P 500 ETF | Receive | — | — | $1,001 – $15,000 | 8218545 VANGUARD INDEX FUNDS S&P 500 ETF |
Dec 15, 2021 Spouse | Jan 27, 2022 | AMZN Amazon.com, Inc. | Receive | 46.16estimated | $173.32 | $1,001 – $15,000 | 8218545 AMAZON.COM INC |
Dec 15, 2021 Spouse | Jan 27, 2022 | GOOGL Alphabet Inc. Class A | Receive | 54.63estimated | $146.44 | $1,001 – $15,000 | 8218545 Alphabet Inc |
Dec 15, 2021 Spouse | Jan 27, 2022 | — VANGUARD INDEX FUNDS S&P 500 ETF | Receive | — | — | $1,001 – $15,000 | 8218545 VANGUARD INDEX FUNDS S&P 500 ETF |
Dec 15, 2021 Member | Jan 27, 2022 | — P NETFLY INC | Receive | — | — | $1,001 – $15,000 | 8218545 P NETFLY INC |
Dec 15, 2021 Spouse | Jan 27, 2022 | META Meta Platforms, Inc. Class A | Receive | 23.42estimated | $341.66 | $1,001 – $15,000 | 8218545 Meta Platforms Inc |
Dec 15, 2021 Spouse | Jan 27, 2022 | MS Morgan Stanley | Receive | 80.46estimated | $99.43 | $1,001 – $15,000 | 8218545 Morgan Stanley |
Dec 15, 2021 Spouse | Jan 27, 2022 | MSFT Microsoft Corporation | Receive | 23.91estimated | $334.65 | $1,001 – $15,000 | 8218545 MICROSOFT CORP |
Dec 15, 2021 Spouse | Jan 27, 2022 | — ANTHEM INC COM | Receive | — | — | $1,001 – $15,000 | 8218545 ANTHEM INC COM |
Dec 15, 2021 Spouse | Jan 27, 2022 | C Citigroup, Inc. | Receive | 132.81estimated | $60.24 | $1,001 – $15,000 | 8218545 CITIGROUP INC |
Dec 15, 2021 Spouse | Jan 27, 2022 | — Llberty Broadband Corp Series C | Receive | — | — | $1,001 – $15,000 | 8218545 Llberty Broadband Corp Series C |
Dec 15, 2021 Member | Jan 27, 2022 | — ISHARES TA MISCI EMERGING MTS ETF | Receive | — | — | $1,001 – $15,000 | 8218545 ISHARES TA MISCI EMERGING MTS ETF |
Dec 15, 2021 Member | Jan 27, 2022 | WFC Wells Fargo & Company | Receive | 163.48estimated | $48.94 | $1,001 – $15,000 | 8218545 WELLS FARGO & CO |
Dec 15, 2021 Member | Jan 27, 2022 | GE GE Aerospace | Receive | 134.68estimated | $59.40 | $1,001 – $15,000 | 8218545 General Electric Co |
Dec 15, 2021 Spouse | Jan 27, 2022 | CMCSA Comcast Corporation Class A | Receive | 176.89estimated | $45.23 | $1,001 – $15,000 | 8218545 Comcast Corporation |
Dec 15, 2021 Spouse | Jan 27, 2022 | GOOGL Alphabet Inc. Class A | Receive | 54.63estimated | $146.44 | $1,001 – $15,000 | 8218545 Alphabet inc |
Dec 15, 2021 Spouse | Jan 27, 2022 | HLT Hilton Worldwide Holdings Inc. Common Stock | Receive | 57.03estimated | $140.29 | $1,001 – $15,000 | 8218545 Hilton Worldwide Holdings Inc |
Dec 15, 2021 Spouse | Jan 27, 2022 | GM General Motors Company | Receive | 136.5estimated | $58.61 | $1,001 – $15,000 | 8218545 General Motors |
Dec 15, 2021 Spouse | Jan 27, 2022 | — UNITED HEALTH GROUP INC | Receive | — | — | $1,001 – $15,000 | 8218545 UNITED HEALTH GROUP INC |
Dec 15, 2021 Spouse | Jan 27, 2022 | — DISH NETWORK CORP | Receive | — | — | $1,001 – $15,000 | 8218545 DISH NETWORK CORP |
Dec 15, 2021 Spouse | Jan 27, 2022 | DIS Walt Disney Company (The) | Receive | 53.19estimated | $150.40 | $1,001 – $15,000 | 8218545 Walt Disney Co |
Dec 15, 2021 Spouse | Jan 27, 2022 | WTW Willis Towers Watson Public Limited Company Ordinary Shares | Receive | 34.1estimated | $234.65 | $1,001 – $15,000 | 8218545 WILLIS TOWERS WATSON |
Dec 15, 2021 Member | Jan 27, 2022 | — ISHARES. RUSSELL 1000 VALUE | Receive | — | — | $1,001 – $15,000 | 8218545 ISHARES. RUSSELL 1000 VALUE |
Dec 15, 2021 Dependent | Jan 27, 2022 | — AQN PLC | Receive | — | — | $1,001 – $15,000 | 8218545 AQN PLC |
Dec 15, 2021 Dependent | Jan 27, 2022 | — VANGUARD INDEX FUNDS S&P 500 ETF | Receive | — | — | $1,001 – $15,000 | 8218545 VANGUARD INDEX FUNDS S&P 500 ETF |
Dec 15, 2021 Dependent | Jan 27, 2022 | AMZN Amazon.com, Inc. | Receive | 46.16estimated | $173.32 | $1,001 – $15,000 | 8218545 AMAZON.COM INC |
Dec 15, 2021 Dependent | Jan 27, 2022 | — Alphabet Int | Receive | — | — | $1,001 – $15,000 | 8218545 Alphabet Int |
Dec 15, 2021 Dependent | Jan 27, 2022 | NFLX Netflix, Inc. | Receive | 132.23estimated | $60.50 | $1,001 – $15,000 | 8218545 NETFLIX INC |
Dec 15, 2021 Dependent | Jan 27, 2022 | — VANGUARD INDEX FUNDS S&P 500 ETF | Receive | — | — | $1,001 – $15,000 | 8218545 VANGUARD INDEX FUNDS S&P 500 ETF |
Dec 15, 2021 Dependent | Jan 27, 2022 | META Meta Platforms, Inc. Class A | Receive | 23.42estimated | $341.66 | $1,001 – $15,000 | 8218545 Meta Platforms Inc |
Dec 15, 2021 Dependent | Jan 27, 2022 | MAR Marriott International Class A | Receive | 52.92estimated | $151.18 | $1,001 – $15,000 | 8218545 MARRIOTT INTERNATIONAL INC |
Dec 15, 2021 Dependent | Jan 27, 2022 | MS Morgan Stanley | Receive | 80.46estimated | $99.43 | $1,001 – $15,000 | 8218545 Morgan Stanley |
Dec 15, 2021 Dependent | Jan 27, 2022 | MSFT Microsoft Corporation | Receive | 23.91estimated | $334.65 | $1,001 – $15,000 | 8218545 MICROSOFT CORP |
Dec 15, 2021 Member | Jan 27, 2022 | — ANTHEM INC COM | Receive | — | — | $1,001 – $15,000 | 8218545 ANTHEM INC COM |
Dec 15, 2021 Dependent | Jan 27, 2022 | C Citigroup, Inc. | Receive | 132.81estimated | $60.24 | $1,001 – $15,000 | 8218545 CITIGROUP INC |
Dec 15, 2021 Dependent | Jan 27, 2022 | — LIberty Broadband Corp Sertes C | Receive | — | — | $1,001 – $15,000 | 8218545 LIberty Broadband Corp Sertes C |
Dec 15, 2021 Member | Jan 27, 2022 | GS Goldman Sachs Group, Inc. (The) | Receive | 20.52estimated | $389.91 | $1,001 – $15,000 | 8218545 Goldman Sachs Group |
Dec 15, 2021 Member | Jan 27, 2022 | WFC Wells Fargo & Company | Receive | 163.48estimated | $48.94 | $1,001 – $15,000 | 8218545 WELLS FARGO & CO |
Dec 15, 2021 Member | Jan 27, 2022 | GE GE Aerospace | Receive | 134.68estimated | $59.40 | $1,001 – $15,000 | 8218545 General Electric Co |
Dec 15, 2021 Member | Jan 27, 2022 | CMCSA Comcast Corporation Class A | Receive | 176.89estimated | $45.23 | $1,001 – $15,000 | 8218545 Comcast Corporation |
Dec 15, 2021 Member | Jan 27, 2022 | GOOGL Alphabet Inc. Class A | Receive | 54.63estimated | $146.44 | $1,001 – $15,000 | 8218545 nc Alphabet Inc |
Dec 15, 2021 Dependent | Jan 27, 2022 | — Hilton Worldwide Holdings Anc | Receive | — | — | $1,001 – $15,000 | 8218545 Hilton Worldwide Holdings Anc |
Dec 15, 2021 Dependent | Jan 27, 2022 | GM General Motors Company | Receive | 136.5estimated | $58.61 | $1,001 – $15,000 | 8218545 General Motors |
Dec 15, 2021 Dependent | Jan 27, 2022 | — UNITED HEALTH GROUP INC | Receive | — | — | $1,001 – $15,000 | 8218545 UNITED HEALTH GROUP INC |
Dec 15, 2021 Member | Jan 27, 2022 | — DISH NETWORK CORP | Receive | — | — | $1,001 – $15,000 | 8218545 DISH NETWORK CORP |
Dec 15, 2021 Dependent | Jan 27, 2022 | DIS Walt Disney Company (The) | Receive | 53.19estimated | $150.40 | $1,001 – $15,000 | 8218545 Walt Disney Co |
Dec 15, 2021 Dependent | Jan 27, 2022 | WTW Willis Towers Watson Public Limited Company Ordinary Shares | Receive | 34.1estimated | $234.65 | $1,001 – $15,000 | 8218545 WILLIS TOWERS WATSON |
Dec 15, 2021 Member | Jan 27, 2022 | — C ISHARES RUSSELL 1000 VALUE | Receive | — | — | $1,001 – $15,000 | 8218545 C ISHARES RUSSELL 1000 VALUE |
Dec 14, 2021 Dependent | Jan 27, 2022 | — Herbalife Nutrition Ltd | Receive | — | — | $1,001 – $15,000 | 8218545 Herbalife Nutrition Ltd |
Dec 14, 2021 Member | Jan 27, 2022 | — Applled Industrial Technologies | Receive | — | — | $1,001 – $15,000 | 8218545 Applled Industrial Technologies |
Dec 14, 2021 Dependent | Jan 27, 2022 | NSIT Insight Enterprises, Inc. | Receive | 79.69estimated | $100.40 | $1,001 – $15,000 | 8218545 Insight Enterprises, Inc |
Dec 14, 2021 Member | Jan 27, 2022 | FLS Flowserve Corporation | Receive | 267.22estimated | $29.94 | $1,001 – $15,000 | 8218545 Flowserve Corp |
Dec 14, 2021 Member | Jan 27, 2022 | — DIC Henry Schein, Inc | Receive | — | — | $1,001 – $15,000 | 8218545 DIC Henry Schein, Inc |
Dec 14, 2021 Member | Jan 27, 2022 | SSD Simpson Manufacturing Company, Inc. | Receive | 62.39estimated | $128.23 | $1,001 – $15,000 | 8218545 Simpson Manufacturing Co |
Dec 14, 2021 Member | Jan 27, 2022 | LCII LCI Industries | Receive | 50.87estimated | $157.26 | $1,001 – $15,000 | 8218545 LCi Industries |
Dec 14, 2021 Member | Jan 27, 2022 | MAN ManpowerGroup | Receive | 85.93estimated | $93.10 | $1,001 – $15,000 | 8218545 ManpowerGroup Inc |
Dec 14, 2021 Dependent | Jan 27, 2022 | DCI Donaldson Company, Inc. | Receive | 136.6estimated | $58.57 | $1,001 – $15,000 | 8218545 Donaldson Company, Inc |
Dec 14, 2021 Dependent | Jan 27, 2022 | — Huntington Ingalls industries Ic | Receive | — | — | $1,001 – $15,000 | 8218545 Huntington Ingalls industries Ic |
Dec 14, 2021 Dependent | Jan 27, 2022 | PRI Primerica, Inc. | Receive | 53.62estimated | $149.22 | $1,001 – $15,000 | 8218545 PRIMERICA INC |
Dec 14, 2021 Dependent | Jan 27, 2022 | — Concentrik Corporation | Receive | — | — | $1,001 – $15,000 | 8218545 Concentrik Corporation |
Dec 14, 2021 Dependent | Jan 27, 2022 | BJ BJ's Wholesale Club Holdings, Inc. | Receive | 121.55estimated | $65.82 | $1,001 – $15,000 | 8218545 BU's Wholesale Club Holdings |
Dec 14, 2021 Dependent | Jan 27, 2022 | GTES Gates Industrial Corporation Ltd. Common Shares | Receive | 511.87estimated | $15.63 | $1,001 – $15,000 | 8218545 Gates Industrial Corp PLC |
Dec 14, 2021 Dependent | Jan 27, 2022 | KBR KBR, Inc. | Receive | 177.79estimated | $45.00 | $1,001 – $15,000 | 8218545 KBR, Inc |
Dec 14, 2021 Dependent | Jan 27, 2022 | — Skechers USA Inc | Receive | — | — | $1,001 – $15,000 | 8218545 Skechers USA Inc |
Dec 14, 2021 Dependent | Jan 27, 2022 | FCN FTI Consulting, Inc. | Receive | 54.88estimated | $145.78 | $1,001 – $15,000 | 8218545 FTI CONSULTING INC |
Dec 14, 2021 Dependent | Jan 27, 2022 | WWD Woodward, Inc. | Receive | 75.78estimated | $105.58 | $1,001 – $15,000 | 8218545 Woodward, Inc |
Dec 14, 2021 Dependent | Jan 27, 2022 | LGIH LGI Homes, Inc. | Receive | 52.39estimated | $152.72 | $1,001 – $15,000 | 8218545 LGI Homes |
Dec 14, 2021 Spouse | Jan 27, 2022 | — Lol Homes | Receive | — | — | $1,001 – $15,000 | 8218545 Lol Homes |
Dec 14, 2021 Dependent | Jan 27, 2022 | — COK GLOBAL | Receive | — | — | $1,001 – $15,000 | 8218545 COK GLOBAL |
Dec 14, 2021 Dependent | Jan 27, 2022 | — A O 5MITH CORP | Receive | — | — | $1,001 – $15,000 | 8218545 A O 5MITH CORP |
Dec 14, 2021 Dependent | Jan 27, 2022 | PAHC Phibro Animal Health Corporation Class A | Receive | 421.97estimated | $18.96 | $1,001 – $15,000 | 8218545 Phibro Animal Health Corp |
Dec 14, 2021 Dependent | Jan 27, 2022 | — Kennedy-Wilson Holdings inc | Receive | — | — | $1,001 – $15,000 | 8218545 Kennedy-Wilson Holdings inc |
Dec 14, 2021 Spouse | Jan 27, 2022 | — COK GLOBAL | Receive | — | — | $1,001 – $15,000 | 8218545 COK GLOBAL |
Dec 14, 2021 Member | Jan 27, 2022 | — P Vanguard Total Stock Market index Fund Institutional Shares | Receive | — | — | $1,001 – $15,000 | 8218545 P Vanguard Total Stock Market index Fund Institutional Shares |
Dec 14, 2021 Member | Jan 27, 2022 | — Harding Loaner International Equity Portfolto Institutional Class | Receive | — | — | $1,001 – $15,000 | 8218545 Harding Loaner International Equity Portfolto Institutional Class |
Dec 14, 2021 Spouse | Jan 27, 2022 | — Harding Loevner International Equity Portfollo Institutional Class | Receive | — | — | $1,001 – $15,000 | 8218545 Harding Loevner International Equity Portfollo Institutional Class |
Dec 14, 2021 Spouse | Jan 27, 2022 | — ABERDEEN EMERGING MARKETS | Receive | — | — | $1,001 – $15,000 | 8218545 ABERDEEN EMERGING MARKETS |
Dec 14, 2021 Spouse | Jan 27, 2022 | — Kennedy-Wilson Holdings Inc | Receive | — | — | $1,001 – $15,000 | 8218545 Kennedy-Wilson Holdings Inc |
Dec 14, 2021 Spouse | Jan 27, 2022 | G Genpact Limited | Receive | 159.25estimated | $50.24 | $1,001 – $15,000 | 8218545 GENPACT LTD |
Dec 14, 2021 Spouse | Jan 27, 2022 | — Interpublic Group of Companies Inc | Receive | — | — | $1,001 – $15,000 | 8218545 Interpublic Group of Companies Inc |
Dec 14, 2021 Member | Jan 27, 2022 | ARW Arrow Electronics, Inc. | Receive | 64.37estimated | $124.28 | $1,001 – $15,000 | 8218545 P Arrow Electronics, Inc |
Dec 14, 2021 Spouse | Jan 27, 2022 | CSL Carlisle Companies Incorporated | Receive | 34.11estimated | $234.53 | $1,001 – $15,000 | 8218545 Carlisle Companies, Inc |
Dec 14, 2021 Spouse | Jan 27, 2022 | NVT nVent Electric plc Ordinary Shares | Receive | 217.7estimated | $36.75 | $1,001 – $15,000 | 8218545 nVent Electric |
Dec 14, 2021 Spouse | Jan 27, 2022 | — Zions Bancorporation NA | Receive | — | — | $1,001 – $15,000 | 8218545 Zions Bancorporation NA |
Dec 14, 2021 Spouse | Jan 27, 2022 | — Robert Half International inc | Receive | — | — | $1,001 – $15,000 | 8218545 Robert Half International inc |
Dec 14, 2021 Member | Jan 27, 2022 | TRS TriMas Corporation | Receive | 241.27estimated | $33.16 | $1,001 – $15,000 | 8218545 TriMas Corp |
Dec 14, 2021 Spouse | Jan 27, 2022 | PLXS Plexus Corp. | Receive | 85.74estimated | $93.31 | $1,001 – $15,000 | 8218545 PLEXUS CORP |
Dec 14, 2021 Spouse | Jan 27, 2022 | HLI Houlihan Lokey, Inc. Class A | Receive | 78.63estimated | $101.75 | $1,001 – $15,000 | 8218545 Houlihan Lokey Inc |
Dec 14, 2021 Spouse | Jan 27, 2022 | — FirstCash Inc | Receive | — | — | $1,001 – $15,000 | 8218545 FirstCash Inc |
Dec 14, 2021 Member | Jan 27, 2022 | HHH Howard Hughes Holdings Inc. | Receive | 90.64estimated | $88.26 | $1,001 – $15,000 | 8218545 P Howard Hughes Corp |
Dec 14, 2021 Member | Jan 27, 2022 | — P Herballfe Nutrition Ltd | Receive | — | — | $1,001 – $15,000 | 8218545 P Herballfe Nutrition Ltd |
Dec 14, 2021 Member | Jan 27, 2022 | AIT Applied Industrial Technologies, Inc. | Receive | 79.87estimated | $100.17 | $1,001 – $15,000 | 8218545 P Applied industrial Technologies |
Dec 14, 2021 Spouse | Jan 27, 2022 | — Beacon Roofing Supply Ins Class A | Receive | — | — | $1,001 – $15,000 | 8218545 Beacon Roofing Supply Ins Class A |
Dec 14, 2021 Member | Jan 27, 2022 | NSIT Insight Enterprises, Inc. | Receive | 79.69estimated | $100.40 | $1,001 – $15,000 | 8218545 P Insight Enterprises, Inc |
Dec 14, 2021 Spouse | Jan 27, 2022 | FLS Flowserve Corporation | Receive | 267.22estimated | $29.94 | $1,001 – $15,000 | 8218545 Flowserve Corp |
Dec 14, 2021 Spouse | Jan 27, 2022 | HSIC Henry Schein, Inc. | Receive | 107.32estimated | $74.55 | $1,001 – $15,000 | 8218545 Henry Schein, Inc |
Dec 14, 2021 Spouse | Jan 27, 2022 | SSD Simpson Manufacturing Company, Inc. | Receive | 62.39estimated | $128.23 | $1,001 – $15,000 | 8218545 Simpson Manufacturing Co |
Dec 14, 2021 Spouse | Jan 27, 2022 | LCII LCI Industries | Receive | 50.87estimated | $157.26 | $1,001 – $15,000 | 8218545 LCI Industries |
Dec 14, 2021 Spouse | Jan 27, 2022 | MAN ManpowerGroup | Receive | 85.93estimated | $93.10 | $1,001 – $15,000 | 8218545 ManpowerGroup Inc |
Dec 14, 2021 Spouse | Jan 27, 2022 | DCI Donaldson Company, Inc. | Receive | 136.6estimated | $58.57 | $1,001 – $15,000 | 8218545 Donaldson Company, Inc |
Dec 14, 2021 Spouse | Jan 27, 2022 | PRI Primerica, Inc. | Receive | 53.62estimated | $149.22 | $1,001 – $15,000 | 8218545 PRIMERICA INC |
Dec 14, 2021 Dependent | Jan 27, 2022 | — Vanguard Total Stock Warket Index Fund Institutional Shares | Receive | — | — | $1,001 – $15,000 | 8218545 Vanguard Total Stock Warket Index Fund Institutional Shares |
Dec 14, 2021 Dependent | Jan 27, 2022 | — Harding Loevner International Equity Portfollo Institutional Class | Receive | — | — | $1,001 – $15,000 | 8218545 Harding Loevner International Equity Portfollo Institutional Class |
Dec 14, 2021 Dependent | Jan 27, 2022 | — Sading cents core Nonal Equiry Perfola natutional Class | Receive | — | — | $1,001 – $15,000 | 8218545 Sading cents core Nonal Equiry Perfola natutional Class |
Dec 14, 2021 Spouse | Jan 27, 2022 | CNXC Concentrix Corporation | Receive | 47.51estimated | $168.41 | $1,001 – $15,000 | 8218545 Concentrix Corporation |
Dec 14, 2021 Dependent | Jan 27, 2022 | — ABERDEEN EMERGING MARKETS | Receive | — | — | $1,001 – $15,000 | 8218545 ABERDEEN EMERGING MARKETS |
Dec 14, 2021 Spouse | Jan 27, 2022 | KBR KBR, Inc. | Receive | 177.79estimated | $45.00 | $1,001 – $15,000 | 8218545 KBR, Inc |
Dec 14, 2021 Dependent | Jan 27, 2022 | G Genpact Limited | Receive | 159.25estimated | $50.24 | $1,001 – $15,000 | 8218545 GENPACT LTD |
Dec 14, 2021 Member | Jan 27, 2022 | — Interpubile Group of Companies Inc | Receive | — | — | $1,001 – $15,000 | 8218545 Interpubile Group of Companies Inc |
Dec 14, 2021 Dependent | Jan 27, 2022 | — Arrow Electronics, Ine | Receive | — | — | $1,001 – $15,000 | 8218545 Arrow Electronics, Ine |
Dec 14, 2021 Spouse | Jan 27, 2022 | — kechers USA Inc | Receive | — | — | $1,001 – $15,000 | 8218545 kechers USA Inc |
Dec 14, 2021 Member | Jan 27, 2022 | CSL Carlisle Companies Incorporated | Receive | 34.11estimated | $234.53 | $1,001 – $15,000 | 8218545 Carlisle Companies, Inc |
Dec 14, 2021 Member | Jan 27, 2022 | NVT nVent Electric plc Ordinary Shares | Receive | 217.7estimated | $36.75 | $1,001 – $15,000 | 8218545 nVent Electric |
Dec 14, 2021 Member | Jan 27, 2022 | — C Zlons Bancorporation NA | Receive | — | — | $1,001 – $15,000 | 8218545 C Zlons Bancorporation NA |
Dec 14, 2021 Member | Jan 27, 2022 | — PC Robert Half International Inc | Receive | — | — | $1,001 – $15,000 | 8218545 PC Robert Half International Inc |
Dec 14, 2021 Dependent | Jan 27, 2022 | TRS TriMas Corporation | Receive | 241.27estimated | $33.16 | $1,001 – $15,000 | 8218545 TriMas Corp |
Dec 14, 2021 Dependent | Jan 27, 2022 | PLXS Plexus Corp. | Receive | 85.74estimated | $93.31 | $1,001 – $15,000 | 8218545 PLEXUS CORP |
Dec 14, 2021 Dependent | Jan 27, 2022 | — Houllhan Lokey Inc | Receive | — | — | $1,001 – $15,000 | 8218545 Houllhan Lokey Inc |
Dec 14, 2021 Dependent | Jan 27, 2022 | — FirstCash Inc | Receive | — | — | $1,001 – $15,000 | 8218545 FirstCash Inc |
Dec 14, 2021 Spouse | Jan 27, 2022 | FCN FTI Consulting, Inc. | Receive | 54.88estimated | $145.78 | $1,001 – $15,000 | 8218545 FTI CONSULTING INC |
Dec 12, 2021 Dependent | Jan 27, 2022 | — Recurring Capital Fund III LP | Receive | — | — | $1,001 – $15,000 | 8218545 Recurring Capital Fund III LP |
Dec 12, 2021 Dependent | Jan 27, 2022 | — PMI Investments LLC | Receive | — | — | $1,001 – $15,000 | 8218545 PMI Investments LLC |
Dec 12, 2021 Dependent | Jan 27, 2022 | — BOT CAPITAL PARTNERS | Receive | — | — | $1,001 – $15,000 | 8218545 BOT CAPITAL PARTNERS |
Dec 12, 2021 Dependent | Jan 27, 2022 | — LEWIS & CLARK AGRIFUND | Receive | — | — | $1,001 – $15,000 | 8218545 LEWIS & CLARK AGRIFUND |
Dec 12, 2021 Spouse | Jan 27, 2022 | — Recurring Capital Fund Ill LP | Receive | — | — | $1,001 – $15,000 | 8218545 Recurring Capital Fund Ill LP |
Dec 12, 2021 Spouse | Jan 27, 2022 | — PMI Investments LLC | Receive | — | — | $1,001 – $15,000 | 8218545 PMI Investments LLC |
Dec 12, 2021 Member | Jan 27, 2022 | — P BDT CAPITAL PARTNERS | Receive | — | — | $1,001 – $15,000 | 8218545 P BDT CAPITAL PARTNERS |
Dec 12, 2021 Spouse | Jan 27, 2022 | — LEWIS & CLARK AGRIFUND | Receive | — | — | $1,001 – $15,000 | 8218545 LEWIS & CLARK AGRIFUND |
Dec 8, 2021 Spouse | Jan 27, 2022 | — Harding Loewner International Equity Portfolio Institutional Class | Receive | — | — | $1,001 – $15,000 | 8218545 Harding Loewner International Equity Portfolio Institutional Class |
Dec 8, 2021 Dependent | Jan 27, 2022 | — Harding Loevner International Equity Portfolia Institutional Class | Receive | — | — | $1,001 – $15,000 | 8218545 Harding Loevner International Equity Portfolia Institutional Class |
Dec 8, 2021 Dependent | Jan 27, 2022 | — ABERDEEN EMERGING MARKETS | Receive | — | — | $1,001 – $15,000 | 8218545 ABERDEEN EMERGING MARKETS |
Dec 6, 2021 Spouse | Jan 27, 2022 | PM Philip Morris International Inc | Receive | 87.54estimated | $91.39 | $1,001 – $15,000 | 8218545 Philip Morris International Inc |
Dec 5, 2021 Member | Jan 27, 2022 | GS Goldman Sachs Group, Inc. (The) | Receive | 20.9estimated | $382.73 | $1,001 – $15,000 | 8218545 Goldman Sachs Group |
Dec 3, 2021 Dependent | Jan 27, 2022 | GTES Gates Industrial Corporation Ltd. Common Shares | Receive | 490.23estimated | $16.32 | $1,001 – $15,000 | 8218545 Gates Industrial Corp PLC |
Dec 3, 2021 Spouse | Jan 27, 2022 | GTES Gates Industrial Corporation Ltd. Common Shares | Receive | 490.23estimated | $16.32 | $1,001 – $15,000 | 8218545 Gates Industrial Corp PLC |
Dec 2, 2021 Dependent | Jan 27, 2022 | — ABERDEEN EMERGING MARKETS | Receive | — | — | $1,001 – $15,000 | 8218545 ABERDEEN EMERGING MARKETS |
Dec 2, 2021 Member | Jan 27, 2022 | — P Harding Levner International Equity Portfollo Institutional Class | Receive | — | — | $1,001 – $15,000 | 8218545 P Harding Levner International Equity Portfollo Institutional Class |
Dec 2, 2021 Spouse | Jan 27, 2022 | — ABERDEEN EMERGING MARKETS | Receive | — | — | $1,001 – $15,000 | 8218545 ABERDEEN EMERGING MARKETS |
Dec 1, 2021 Dependent | Jan 27, 2022 | — Harding Loever International Equity Portfilla Institutional Class | Receive | — | — | $1,001 – $15,000 | 8218545 Harding Loever International Equity Portfilla Institutional Class |
Nov 29, 2021 Member | Jan 4, 2022 | — P 5P Vanguard Long-Term Tax-Exempt Fund Admiral Shares Carbala Companies, Inc | Receive | — | — | $1,001 – $15,000 | 8218519 P 5P Vanguard Long-Term Tax-Exempt Fund Admiral Shares Carbala Companies, Inc |
Nov 29, 2021 Dependent | Jan 4, 2022 | — VANGUARD LONG-TERM TAX-EXEMPT FUND | Receive | — | — | $1,001 – $15,000 | 8218519 VANGUARD LONG-TERM TAX-EXEMPT FUND |
Nov 28, 2021 Dependent | Jan 4, 2022 | — Vanguard Long-Term Tax-Exempt Fund Admiral Shares | Receive | — | — | $1,001 – $15,000 | 8218519 Vanguard Long-Term Tax-Exempt Fund Admiral Shares |
Nov 28, 2021 Spouse | Jan 4, 2022 | — LOUISVILLE EFF YET VANGUARD LONG-TERM TAX-EXEMPT FUND | Receive | — | — | $1,001 – $15,000 | 8218519 LOUISVILLE EFF YET VANGUARD LONG-TERM TAX-EXEMPT FUND |
Nov 24, 2021 Spouse | Jan 4, 2022 | WFC Wells Fargo & Company | Receive | 155.92estimated | $51.31 | $1,001 – $15,000 | 8218519 WELLS FARGO & CO |
Nov 24, 2021 Dependent | Jan 4, 2022 | WFC Wells Fargo & Company | Receive | 155.92estimated | $51.31 | $1,001 – $15,000 | 8218519 WELLS FARGO & CO |
Nov 24, 2021 Dependent | Jan 4, 2022 | — VISA INC BATON ROUGE LA REF BDS | Receive | — | — | $1,001 – $15,000 | 8218519 VISA INC BATON ROUGE LA REF BDS |
Nov 23, 2021 Spouse | Jan 4, 2022 | — Robert Haff Internaltonal inc | Receive | — | — | $1,001 – $15,000 | 8218519 Robert Haff Internaltonal inc |
Nov 23, 2021 Dependent | Jan 4, 2022 | CSL Carlisle Companies Incorporated | Receive | 33.49estimated | $238.92 | $1,001 – $15,000 | 8218519 Carlisle Companies, Inc |
Nov 23, 2021 Member | Jan 4, 2022 | — Robert Half Internationed inc. SCHWAB CHARLES CORP NEW | Receive | — | — | $1,001 – $15,000 | 8218519 Robert Half Internationed inc. SCHWAB CHARLES CORP NEW |
Nov 23, 2021 Dependent | Jan 4, 2022 | — MICHIGAN FINALITH REV Sikachers USA inc | Receive | — | — | $1,001 – $15,000 | 8218519 MICHIGAN FINALITH REV Sikachers USA inc |
Nov 20, 2021 Member | Jan 4, 2022 | — C Vanguard Long-Term Tax-Exempt Fund Admiral Sharea | Receive | — | — | $1,001 – $15,000 | 8218519 C Vanguard Long-Term Tax-Exempt Fund Admiral Sharea |
Nov 17, 2021 Dependent | Jan 4, 2022 | LNC Lincoln National Corporation | Receive | 110.99estimated | $72.08 | $1,001 – $15,000 | 8218519 LINCOLN NATIONAL CORP |
Nov 17, 2021 Dependent | Jan 4, 2022 | — Aly Financiel | Receive | — | — | $1,001 – $15,000 | 8218519 Aly Financiel |
Nov 17, 2021 Dependent | Jan 4, 2022 | ALL Allstate Corporation (The) | Receive | 70.66estimated | $113.23 | $1,001 – $15,000 | 8218519 ALLSTATE CORP |
Nov 17, 2021 Spouse | Jan 4, 2022 | ALL Allstate Corporation (The) | Receive | 70.66estimated | $113.23 | $1,001 – $15,000 | 8218519 ALLSTATE CORP |
Nov 15, 2021 Member | Jan 4, 2022 | — ConAgra Branda, Inc TAPESTRY INC | Receive | — | — | $1,001 – $15,000 | 8218519 ConAgra Branda, Inc TAPESTRY INC |
Nov 15, 2021 Dependent | Jan 4, 2022 | — Autor Corporation AT&T INC | Receive | — | — | $1,001 – $15,000 | 8218519 Autor Corporation AT&T INC |
Nov 15, 2021 Dependent | Jan 4, 2022 | DLTR Dollar Tree Inc. | Receive | 61.91estimated | $129.23 | $1,001 – $15,000 | 8218519 DOLLAR TREE INC |
Nov 15, 2021 Member | Jan 4, 2022 | TPR Tapestry, Inc. | Receive | 178.18estimated | $44.90 | $1,001 – $15,000 | 8218519 TAPESTRY INC |
Nov 15, 2021 Spouse | Jan 4, 2022 | — P Nucor Corporalion Nucor Corporation | Receive | — | — | $1,001 – $15,000 | 8218519 P Nucor Corporalion Nucor Corporation |
Nov 15, 2021 Spouse | Jan 4, 2022 | DLTR Dollar Tree Inc. | Receive | 61.91estimated | $129.23 | $1,001 – $15,000 | 8218519 DOLLAR TREE INC DOLLAR TREE INC |
Nov 12, 2021 Member | Jan 4, 2022 | WFC Wells Fargo & Company | Receive | 157estimated | $50.96 | $1,001 – $15,000 | 8218519 WELLS FARGO & CO |
Nov 12, 2021 Member | Jan 4, 2022 | — P SP WELLS FARGO & CO CONN ST ISG FIN AUTH HSG | Receive | — | — | $1,001 – $15,000 | 8218519 P SP WELLS FARGO & CO CONN ST ISG FIN AUTH HSG |
Nov 11, 2021 Member | Jan 4, 2022 | — P SP Vanguard Long-Tenn Tax Exampt Fund Admiral Shares BERKSHIRE HATHAWAY INC | Receive | — | — | $1,001 – $15,000 | 8218519 P SP Vanguard Long-Tenn Tax Exampt Fund Admiral Shares BERKSHIRE HATHAWAY INC |
Nov 11, 2021 Dependent | Jan 4, 2022 | — Nutor Corporatior AT&T INC | Receive | — | — | $1,001 – $15,000 | 8218519 Nutor Corporatior AT&T INC |
Nov 11, 2021 Member | Jan 4, 2022 | NUE Nucor Corporation | Receive | 70.57estimated | $113.37 | $1,001 – $15,000 | 8218519 Nucor Corporation |
Nov 11, 2021 Dependent | Jan 4, 2022 | BRK-B BERKSHIRE HATHAWAY INC | Receive | — | — | $1,001 – $15,000 | 8218519 BERKSHIRE HATHAWAY INC |
Nov 11, 2021 Member | Jan 4, 2022 | — Saran SA ADR Sikachers USA inc | Receive | — | — | $1,001 – $15,000 | 8218519 Saran SA ADR Sikachers USA inc |
Nov 10, 2021 Member | Jan 4, 2022 | — Ineight Enterprises, Inc | Receive | — | — | $1,001 – $15,000 | 8218519 Ineight Enterprises, Inc |
Nov 8, 2021 Dependent | Jan 4, 2022 | DLTR Dollar Tree Inc. | Receive | 72.3estimated | $110.66 | $1,001 – $15,000 | 8218519 DOLLAR TREE INC |
Nov 8, 2021 Member | Jan 4, 2022 | — ConAgra Brands, Asc | Receive | — | — | $1,001 – $15,000 | 8218519 ConAgra Brands, Asc |
Nov 8, 2021 Dependent | Jan 4, 2022 | — Haulian Lakey Inc EMPRO INDUSTRIES INC | Receive | — | — | $1,001 – $15,000 | 8218519 Haulian Lakey Inc EMPRO INDUSTRIES INC |
Nov 8, 2021 Member | Jan 4, 2022 | — ARCH CAPITAL GRP LID BM Harry Schain. inc | Receive | — | — | $1,001 – $15,000 | 8218519 ARCH CAPITAL GRP LID BM Harry Schain. inc |
Nov 5, 2021 Spouse | Jan 4, 2022 | — EMPRO INDUSTRIES INC | Receive | — | — | $1,001 – $15,000 | 8218519 EMPRO INDUSTRIES INC |
Nov 4, 2021 Dependent | Jan 4, 2022 | T AT&T Inc. | Receive | 412.26estimated | $19.41 | $1,001 – $15,000 | 8218519 AT&T INC |
Nov 4, 2021 Member | Jan 4, 2022 | — DISCOVERY COMMUNICATIONS INC | Receive | — | — | $1,001 – $15,000 | 8218519 DISCOVERY COMMUNICATIONS INC |
Nov 4, 2021 Spouse | Jan 4, 2022 | T AT&T Inc. | Receive | 412.26estimated | $19.41 | $1,001 – $15,000 | 8218519 AT&T INC |
Nov 4, 2021 Member | Jan 4, 2022 | — P SP DISCOVERY COMMUNICATIONS INC DISCOVERY COMMUNICATIONS INC | Receive | — | — | $1,001 – $15,000 | 8218519 P SP DISCOVERY COMMUNICATIONS INC DISCOVERY COMMUNICATIONS INC |
Nov 3, 2021 Spouse | Jan 4, 2022 | — FiratCash fno | Receive | — | — | $1,001 – $15,000 | 8218519 FiratCash fno |
Nov 3, 2021 Member | Jan 4, 2022 | — Saran SA ADR Beacon Roofing Supaly the Class A | Receive | — | — | $1,001 – $15,000 | 8218519 Saran SA ADR Beacon Roofing Supaly the Class A |
Nov 2, 2021 Spouse | Jan 4, 2022 | R Ryder System, Inc. | Receive | 92.74estimated | $86.27 | $1,001 – $15,000 | 8218519 Ryder System, Inc |
Nov 2, 2021 Member | Jan 4, 2022 | — Robert Half Internationed inc. Ryder System. Inc | Receive | — | — | $1,001 – $15,000 | 8218519 Robert Half Internationed inc. Ryder System. Inc |
Nov 2, 2021 Member | Jan 4, 2022 | — FirstCash Inc CHUBB LTD | Receive | — | — | $1,001 – $15,000 | 8218519 FirstCash Inc CHUBB LTD |
Nov 2, 2021 Member | Jan 4, 2022 | — FTI CONGULTING INC Harry Schain. inc | Receive | — | — | $1,001 – $15,000 | 8218519 FTI CONGULTING INC Harry Schain. inc |
Nov 1, 2021 Dependent | Jan 4, 2022 | — AT&T INC Nucor Corporation | Receive | — | — | $1,001 – $15,000 | 8218519 AT&T INC Nucor Corporation |
Nov 1, 2021 Member | Jan 4, 2022 | — Houlihen Lokey Inc | Receive | — | — | $1,001 – $15,000 | 8218519 Houlihen Lokey Inc |
Nov 1, 2021 Dependent | Jan 4, 2022 | — Autor Corporation Nucor Corporation | Receive | — | — | $1,001 – $15,000 | 8218519 Autor Corporation Nucor Corporation |
Nov 1, 2021 Member | Jan 4, 2022 | — DISCOVERY COMMUNICATIONS INC | Receive | — | — | $1,001 – $15,000 | 8218519 DISCOVERY COMMUNICATIONS INC |
Nov 1, 2021 Member | Jan 4, 2022 | T AT&T Inc. | Receive | 403estimated | $19.85 | $1,001 – $15,000 | 8218519 P AT&T INC |
Nov 1, 2021 Dependent | Jan 4, 2022 | — Haulian Lakey Inc EXPEDITORS INTL WASH INC | Receive | — | — | $1,001 – $15,000 | 8218519 Haulian Lakey Inc EXPEDITORS INTL WASH INC |
Nov 1, 2021 Member | Jan 4, 2022 | — Simpson Manufecturing Go Concentrix Corporation | Receive | — | — | $1,001 – $15,000 | 8218519 Simpson Manufecturing Go Concentrix Corporation |
Oct 7, 2021 Member | Nov 22, 2021 | MUR Murphy Oil Corporation | Receive | 287.68estimated | $27.81 | $1,001 – $15,000 | 8218460 Murphy Oil |
Oct 7, 2021 Member | Nov 22, 2021 | MUR Murphy Oil Corporation | Receive | 287.68estimated | $27.81 | $1,001 – $15,000 | 8218460 P Murphy Oil |
Oct 5, 2021 Member | Nov 22, 2021 | MUR Murphy Oil Corporation | Receive | 293.17estimated | $27.29 | $1,001 – $15,000 | 8218460 Murphy Oil |
Oct 5, 2021 Member | Nov 22, 2021 | MUR Murphy Oil Corporation | Receive | 293.17estimated | $27.29 | $1,001 – $15,000 | 8218460 Murphy Oil |
Oct 4, 2021 Member | Nov 22, 2021 | MUR Murphy Oil Corporation | Receive | 289.04estimated | $27.68 | $1,001 – $15,000 | 8218460 Murphy Oil |
Oct 4, 2021 Dependent | Nov 22, 2021 | — INTERHATIONAL BUSINESS MACHINES CORP | Receive | — | — | $1,001 – $15,000 | 8218460 INTERHATIONAL BUSINESS MACHINES CORP |
Oct 4, 2021 Member | Nov 22, 2021 | MUR Murphy Oil Corporation | Receive | 289.04estimated | $27.68 | $1,001 – $15,000 | 8218460 P Murphy Oil |
Oct 4, 2021 Member | Nov 22, 2021 | IBM International Business Machines Corporation | Receive | 57.36estimated | $139.49 | $1,001 – $15,000 | 8218460 P INTERNATIONAL BUSINESS MACHINES CORP |
Sep 28, 2021 Member | Oct 20, 2021 | LVS Las Vegas Sands Corp. | Receive | 214.49estimated | $37.30 | $1,001 – $15,000 | 8218408 Las Vegas Sands Corp |
Sep 28, 2021 Spouse | Oct 20, 2021 | LVS Las Vegas Sands Corp. | Receive | 214.49estimated | $37.30 | $1,001 – $15,000 | 8218408 Las Vegas Sands Corp |
Sep 28, 2021 Spouse | Oct 20, 2021 | LVS Las Vegas Sands Corp. | Receive | 214.49estimated | $37.30 | $1,001 – $15,000 | 8218408 Las Vegas Sands Corp |
Sep 23, 2021 Spouse | Oct 20, 2021 | — UNITED HEALTH GROUP INC | Receive | — | — | $1,001 – $15,000 | 8218408 UNITED HEALTH GROUP INC |
Sep 23, 2021 Spouse | Oct 20, 2021 | — FACEBOOK INC | Receive | — | — | $1,001 – $15,000 | 8218408 FACEBOOK INC |
Sep 23, 2021 Spouse | Oct 20, 2021 | CMCSA Comcast Corporation Class A | Receive | 151.73estimated | $52.73 | $1,001 – $15,000 | 8218408 Comcast Corporation |
Sep 23, 2021 Spouse | Oct 20, 2021 | GE GE Aerospace | Receive | 120.45estimated | $66.42 | $1,001 – $15,000 | 8218408 General Electric Co |
Sep 23, 2021 Spouse | Oct 20, 2021 | — Liberty Broadband Corp Series C | Receive | — | — | $1,001 – $15,000 | 8218408 Liberty Broadband Corp Series C |
Sep 23, 2021 Dependent | Oct 20, 2021 | MSFT Microsoft Corporation | Receive | 26.71estimated | $299.56 | $1,001 – $15,000 | 8218408 MICROSOFT CORP |
Sep 23, 2021 Dependent | Oct 20, 2021 | HLT Hilton Worldwide Holdings Inc. Common Stock | Receive | 59.49estimated | $134.49 | $1,001 – $15,000 | 8218408 Hilton Worldwide Holdings inc |
Sep 23, 2021 Member | Oct 20, 2021 | — FACEBOOK INC | Receive | — | — | $1,001 – $15,000 | 8218408 FACEBOOK INC |
Sep 23, 2021 Dependent | Oct 20, 2021 | — Liberty Broadband Corp Series C | Receive | — | — | $1,001 – $15,000 | 8218408 Liberty Broadband Corp Series C |
Sep 23, 2021 Dependent | Oct 20, 2021 | COF Capital One Financial Corporation | Receive | 48.19estimated | $166.02 | $1,001 – $15,000 | 8218408 CAPITAL ONE |
Sep 23, 2021 Spouse | Oct 20, 2021 | MSFT Microsoft Corporation | Receive | 26.71estimated | $299.56 | $1,001 – $15,000 | 8218408 MICROSOFT CORP |
Sep 23, 2021 Spouse | Oct 20, 2021 | GOOGL Alphabet Inc. Class A | Receive | 56.65estimated | $141.22 | $1,001 – $15,000 | 8218408 Alphabet Inc |
Sep 23, 2021 Spouse | Oct 20, 2021 | — Hition Worldwide Holdings Inc | Receive | — | — | $1,001 – $15,000 | 8218408 Hition Worldwide Holdings Inc |
Sep 22, 2021 Spouse | Oct 20, 2021 | — Lumen Technologles | Receive | — | — | $1,001 – $15,000 | 8218408 Lumen Technologles |
Sep 22, 2021 Spouse | Oct 20, 2021 | — Las Vegas Sande Corp | Receive | — | — | $1,001 – $15,000 | 8218408 Las Vegas Sande Corp |
Sep 21, 2021 Dependent | Oct 20, 2021 | — Gratar Holdings Co | Receive | — | — | $1,001 – $15,000 | 8218408 Gratar Holdings Co |
Sep 21, 2021 Spouse | Oct 20, 2021 | — Beacon Roofing Supply Inc Class A | Receive | — | — | $1,001 – $15,000 | 8218408 Beacon Roofing Supply Inc Class A |
Sep 21, 2021 Dependent | Oct 20, 2021 | — Beacon Roofing Supply Inc Class A | Receive | — | — | $1,001 – $15,000 | 8218408 Beacon Roofing Supply Inc Class A |
Sep 20, 2021 Dependent | Oct 20, 2021 | DLTR Dollar Tree Inc. | Receive | 91.25estimated | $87.68 | $1,001 – $15,000 | 8218408 DOLLAR TREE INC |
Sep 20, 2021 Spouse | Oct 20, 2021 | LUMN Lumen Technologies, Inc. | Receive | 628.48estimated | $12.73 | $1,001 – $15,000 | 8218408 Lumen Technologies |
Sep 20, 2021 Spouse | Oct 20, 2021 | DLTR Dollar Tree Inc. | Receive | 91.25estimated | $87.68 | $1,001 – $15,000 | 8218408 DOLLAR TREE INC |
Sep 18, 2021 Spouse | Oct 20, 2021 | — Herman Miller Inc | Receive | — | — | $1,001 – $15,000 | 8218408 Herman Miller Inc |
Sep 14, 2021 Member | Oct 20, 2021 | — Herman Miller Inc | Receive | — | — | $1,001 – $15,000 | 8218408 Herman Miller Inc |
Sep 14, 2021 Spouse | Oct 20, 2021 | — Herman Miller Inc | Receive | — | — | $1,001 – $15,000 | 8218408 Herman Miller Inc |
Sep 14, 2021 Dependent | Oct 20, 2021 | — Safran SA ADR | Receive | — | — | $1,001 – $15,000 | 8218408 Safran SA ADR |
Sep 13, 2021 Dependent | Oct 20, 2021 | — Lumen Technolopies | Receive | — | — | $1,001 – $15,000 | 8218408 Lumen Technolopies |
Sep 13, 2021 Member | Oct 20, 2021 | — Murphy Oll | Receive | — | — | $1,001 – $15,000 | 8218408 Murphy Oll |
Sep 13, 2021 Dependent | Oct 20, 2021 | T AT&T Inc. | Receive | 371.51estimated | $21.53 | $1,001 – $15,000 | 8218408 AT&T INC |
Sep 13, 2021 Dependent | Oct 20, 2021 | CVX Chevron Corporation | Receive | 81.66estimated | $97.97 | $1,001 – $15,000 | 8218408 CHEVRON CORPORATION |
Sep 13, 2021 Spouse | Oct 20, 2021 | T AT&T Inc. | Receive | 371.51estimated | $21.53 | $1,001 – $15,000 | 8218408 AT&T INC |
Sep 13, 2021 Spouse | Oct 20, 2021 | CVX Chevron Corporation | Receive | 81.66estimated | $97.97 | $1,001 – $15,000 | 8218408 CHEVRON CORPORATION |
Sep 2, 2021 Member | Oct 20, 2021 | LUMN Lumen Technologies, Inc. | Receive | 647.81estimated | $12.35 | $1,001 – $15,000 | 8218408 Lumen Technologies |
Sep 1, 2021 Dependent | Oct 20, 2021 | LUMN Lumen Technologies, Inc. | Receive | 659.56estimated | $12.13 | $1,001 – $15,000 | 8218408 Lumen Technologies |
Sep 1, 2021 Spouse | Oct 20, 2021 | LUMN Lumen Technologies, Inc. | Receive | 659.56estimated | $12.13 | $1,001 – $15,000 | 8218408 Lumen Technologies Lumen Technologies |
Aug 29, 2021 Dependent | Oct 20, 2021 | — General Elactric Co | Receive | — | — | $1,001 – $15,000 | 8218408 General Elactric Co |
Aug 26, 2021 Spouse | Sep 29, 2021 | LVS Las Vegas Sands Corp. | Receive | 185.97estimated | $43.02 | $1,001 – $15,000 | 8218376 Las Vegas Sands Corp |
Aug 25, 2021 Dependent | Sep 29, 2021 | — American Intemational Group Inc | Receive | — | — | $1,001 – $15,000 | 8218376 American Intemational Group Inc |
Aug 25, 2021 Dependent | Sep 29, 2021 | LVS Las Vegas Sands Corp. | Receive | 185.03estimated | $43.24 | $1,001 – $15,000 | 8218376 Las Vegas Sands Corp |
Aug 25, 2021 Spouse | Sep 29, 2021 | NUE Nucor Corporation | Receive | 66.69estimated | $119.96 | $1,001 – $15,000 | 8218376 Nucor Corporation |
Aug 23, 2021 Spouse | Oct 20, 2021 | — Goldman Sachs Graup | Receive | — | — | $1,001 – $15,000 | 8218408 Goldman Sachs Graup |
Aug 23, 2021 Spouse | Oct 20, 2021 | COF Capital One Financial Corporation | Receive | 47.24estimated | $169.35 | $1,001 – $15,000 | 8218408 CAPITAL ONE |
Aug 23, 2021 Dependent | Oct 20, 2021 | — UNITED HEALTH GROUP INC | Receive | — | — | $1,001 – $15,000 | 8218408 UNITED HEALTH GROUP INC |
Aug 23, 2021 Dependent | Oct 20, 2021 | CMCSA Comcast Corporation Class A | Receive | 142.52estimated | $56.14 | $1,001 – $15,000 | 8218408 Comcast Corporation |
Aug 23, 2021 Spouse | Sep 29, 2021 | — PrOsus NV ADR | Receive | — | — | $1,001 – $15,000 | 8218376 PrOsus NV ADR |
Aug 23, 2021 Dependent | Sep 29, 2021 | — BERKBHIRE HATHAWAY INC | Receive | — | — | $1,001 – $15,000 | 8218376 BERKBHIRE HATHAWAY INC |
Aug 23, 2021 Dependent | Sep 29, 2021 | — Prosus NV ADR | Receive | — | — | $1,001 – $15,000 | 8218376 Prosus NV ADR |
Aug 23, 2021 Spouse | Sep 29, 2021 | BRK-B BERKSHIRE HATHAWAY INC | Receive | — | — | $1,001 – $15,000 | 8218376 BERKSHIRE HATHAWAY INC |
Aug 21, 2021 Spouse | Oct 20, 2021 | GHC Graham Holdings Company | Receive | 13.28estimated | $602.57 | $1,001 – $15,000 | 8218408 Graham Holdings Co |
Aug 20, 2021 Dependent | Oct 20, 2021 | LUMN Lumen Technologies, Inc. | Receive | 676.29estimated | $11.83 | $1,001 – $15,000 | 8218408 Lumen Technologies |
Aug 18, 2021 Spouse | Sep 29, 2021 | GOOGL Alphabet Inc. Class A | Receive | 59.07estimated | $135.45 | $1,001 – $15,000 | 8218376 Alphabet Inc |
Aug 18, 2021 Dependent | Sep 29, 2021 | — Alphabet nc | Receive | — | — | $1,001 – $15,000 | 8218376 Alphabet nc |
Aug 18, 2021 Member | Sep 29, 2021 | AMZN Amazon.com, Inc. | Receive | 49.98estimated | $160.06 | $1,001 – $15,000 | 8218376 AMAZON.COM INC |
Aug 16, 2021 Spouse | Sep 29, 2021 | AMZN Amazon.com, Inc. | Receive | 48.5estimated | $164.95 | $1,001 – $15,000 | 8218376 AMAZON COM INC |
Aug 16, 2021 Spouse | Sep 29, 2021 | OGN Organon & Co. Common Stock | Receive | 233.05estimated | $34.33 | $1,001 – $15,000 | 8218376 Organon & Co |
Aug 14, 2021 Spouse | Oct 20, 2021 | — Saran SA ADR | Receive | — | — | $1,001 – $15,000 | 8218408 Saran SA ADR |
Aug 13, 2021 Spouse | Oct 20, 2021 | LUMN Lumen Technologies, Inc. | Receive | 661.75estimated | $12.09 | $1,001 – $15,000 | 8218408 Lumen Technologies |
Aug 11, 2021 Spouse | Sep 29, 2021 | — BJ's Wholesale Club Holdinge | Receive | — | — | $1,001 – $15,000 | 8218376 BJ's Wholesale Club Holdinge |
Aug 11, 2021 Dependent | Sep 29, 2021 | LLY Eli Lilly and Company | Receive | 30.29estimated | $264.10 | $1,001 – $15,000 | 8218376 LILLY ELI & CO |
Aug 11, 2021 Dependent | Sep 29, 2021 | — SYSCO Corporation Nucor Corporation | Receive | — | — | $50,001 – $100,000 | 8218376 SYSCO Corporation Nucor Corporation |
Aug 11, 2021 Spouse | Sep 29, 2021 | BJ BJ's Wholesale Club Holdings, Inc. | Receive | 152.45estimated | $52.48 | $1,001 – $15,000 | 8218376 BJ's Wholesale Club Holdings |
Aug 11, 2021 Dependent | Sep 29, 2021 | CW Curtiss-Wright Corporation | Receive | 65.69estimated | $121.79 | $1,001 – $15,000 | 8218376 Curtiss-Wright Corp |
Aug 11, 2021 Dependent | Sep 29, 2021 | DLTR Dollar Tree Inc. | Receive | 78.19estimated | $102.32 | $1,001 – $15,000 | 8218376 DOLLAR TREE INC |
Aug 11, 2021 Spouse | Sep 29, 2021 | SYY Sysco Corporation | Receive | 102.36estimated | $78.16 | $1,001 – $15,000 | 8218376 SYSCO Corporation |
Aug 11, 2021 Spouse | Sep 29, 2021 | CW Curtiss-Wright Corporation | Receive | 65.69estimated | $121.79 | $1,001 – $15,000 | 8218376 Curtiss-Wright Corp |
Aug 11, 2021 Spouse | Sep 29, 2021 | CAG ConAgra Brands, Inc. | Receive | 236.63estimated | $33.81 | $1,001 – $15,000 | 8218376 ConAgra Brands, Inc |
Aug 11, 2021 Spouse | Sep 29, 2021 | DLTR Dollar Tree Inc. | Receive | 78.19estimated | $102.32 | $1,001 – $15,000 | 8218376 DOLLAR TREE INC |
Aug 11, 2021 Dependent | Sep 29, 2021 | — Phibro Animal Health Comp | Receive | — | — | $1,001 – $15,000 | 8218376 Phibro Animal Health Comp |
Aug 11, 2021 Dependent | Sep 29, 2021 | — BJ's Wholesale Club Hotdings | Receive | — | — | $1,001 – $15,000 | 8218376 BJ's Wholesale Club Hotdings |
Aug 10, 2021 Spouse | Sep 29, 2021 | CW Curtiss-Wright Corporation | Receive | 66.39estimated | $120.51 | $1,001 – $15,000 | 8218376 Curtiss-Wright Corp |
Aug 9, 2021 Spouse | Sep 29, 2021 | — Curtiss-Wright Carp | Receive | — | — | $1,001 – $15,000 | 8218376 Curtiss-Wright Carp |
Aug 8, 2021 Dependent | Sep 29, 2021 | CW Curtiss-Wright Corporation | Receive | 66.31estimated | $120.65 | $1,001 – $15,000 | 8218376 Curtiss-Wright Corp |
Aug 8, 2021 Spouse | Sep 29, 2021 | CW Curtiss-Wright Corporation | Receive | 66.31estimated | $120.65 | $1,001 – $15,000 | 8218376 Curtiss-Wright Corp |
Aug 5, 2021 Member | Sep 29, 2021 | GOOGL Alphabet Inc. Class A | Receive | 58.72estimated | $136.25 | $1,001 – $15,000 | 8218376 Alphabet Inc |
Aug 5, 2021 Dependent | Sep 29, 2021 | — Alphabet bac | Receive | — | — | $1,001 – $15,000 | 8218376 Alphabet bac |
Aug 4, 2021 Dependent | Sep 29, 2021 | NUE Nucor Corporation | Receive | 76.27estimated | $104.90 | $1,001 – $15,000 | 8218376 Nucor Corporation |
Aug 4, 2021 Dependent | Sep 29, 2021 | — CVS Heath Corp | Receive | — | — | $1,001 – $15,000 | 8218376 CVS Heath Corp |
Aug 4, 2021 Member | Sep 29, 2021 | TPR Tapestry, Inc. | Receive | 187.19estimated | $42.74 | $1,001 – $15,000 | 8218376 TAPESTRY INC |
Aug 4, 2021 Spouse | Sep 29, 2021 | NUE Nucor Corporation | Receive | 76.27estimated | $104.90 | $1,001 – $15,000 | 8218376 Nucor Corporation |
Aug 4, 2021 Spouse | Sep 29, 2021 | TPR Tapestry, Inc. | Receive | 187.19estimated | $42.74 | $1,001 – $15,000 | 8218376 TAPESTRY INC |
Aug 4, 2021 Spouse | Sep 29, 2021 | — Curtas-Wrighl Corp | Receive | — | — | $1,001 – $15,000 | 8218376 Curtas-Wrighl Corp |
Aug 3, 2021 Spouse | Sep 29, 2021 | CW Curtiss-Wright Corporation | Receive | 66.33estimated | $120.61 | $1,001 – $15,000 | 8218376 Curtiss Wright Corp |
Aug 3, 2021 Member | Sep 29, 2021 | — Produe NV ADR | Receive | — | — | $1,001 – $15,000 | 8218376 Produe NV ADR |
Aug 3, 2021 Spouse | Sep 29, 2021 | — Prosus NY ADR | Receive | — | — | $1,001 – $15,000 | 8218376 Prosus NY ADR |
Jul 28, 2021 Member | Aug 18, 2021 | AAP Advance Auto Parts Inc. | Receive | 37.69estimated | $212.25 | $1,001 – $15,000 | 8218312 Advance Auto Parts Inc |
Jul 28, 2021 Member | Aug 18, 2021 | ALLY Ally Financial Inc. | Receive | 156.69estimated | $51.06 | $1,001 – $15,000 | 8218312 DO Ally Financial |
Jul 28, 2021 Dependent | Aug 18, 2021 | MUR Murphy Oil Corporation | Receive | 366.32estimated | $21.84 | $1,001 – $15,000 | 8218312 Murphy Oil |
Jul 28, 2021 Dependent | Aug 18, 2021 | — Technology | Receive | — | — | $1,001 – $15,000 | 8218312 Technology |
Jul 28, 2021 Member | Aug 18, 2021 | CNH CNH Industrial N.V. Common Shares | Receive | 566.52estimated | $14.12 | $1,001 – $15,000 | 8218312 CNH Industrial |
Jul 28, 2021 Member | Aug 18, 2021 | CNH CNH Industrial N.V. Common Shares | Receive | 566.52estimated | $14.12 | $1,001 – $15,000 | 8218312 CNH Industrial |
Jul 28, 2021 Member | Aug 18, 2021 | WFC Wells Fargo & Company | Receive | 175.8estimated | $45.51 | $1,001 – $15,000 | 8218312 WELLS FARGO & CO |
Jul 26, 2021 Dependent | Aug 18, 2021 | — NEWELL BRANDS ING | Receive | — | — | $1,001 – $15,000 | 8218312 NEWELL BRANDS ING |
Jul 26, 2021 Dependent | Aug 18, 2021 | WFC Wells Fargo & Company | Receive | 177.75estimated | $45.01 | $1,001 – $15,000 | 8218312 WELLS FARGO & CO |
Jul 26, 2021 Member | Aug 18, 2021 | AAP Advance Auto Parts Inc. | Receive | 37.37estimated | $214.09 | $1,001 – $15,000 | 8218312 Advance Auto Parts Inc |
Jul 26, 2021 Spouse | Aug 18, 2021 | ALLY Ally Financial Inc. | Receive | 154.09estimated | $51.92 | $1,001 – $15,000 | 8218312 Ally Financial |
Jul 26, 2021 Spouse | Aug 18, 2021 | NWL Newell Brands Inc. | Receive | 291.88estimated | $27.41 | $1,001 – $15,000 | 8218312 NEWELL BRANDS INC |
Jul 26, 2021 Member | Aug 18, 2021 | LNC Lincoln National Corporation | Receive | 130.11estimated | $61.49 | $1,001 – $15,000 | 8218312 LINCOLN NATIONAL CORP |
Jul 23, 2021 Dependent | Aug 18, 2021 | T AT&T Inc. | Receive | 363.2estimated | $22.03 | $1,001 – $15,000 | 8218312 AT&T INC |
Jul 23, 2021 Spouse | Aug 18, 2021 | T AT&T Inc. | Receive | 363.2estimated | $22.03 | $1,001 – $15,000 | 8218312 AT&T INC |
Jul 22, 2021 Dependent | Aug 18, 2021 | — Herman Miller Inc | Receive | — | — | $1,001 – $15,000 | 8218312 Herman Miller Inc |
Jul 22, 2021 Spouse | Aug 18, 2021 | — Herman Miller Inc | Receive | — | — | $1,001 – $15,000 | 8218312 Herman Miller Inc |
Jul 21, 2021 Dependent | Aug 18, 2021 | — Herman Miller Inc | Receive | — | — | $1,001 – $15,000 | 8218312 Herman Miller Inc |
Jul 20, 2021 Spouse | Aug 18, 2021 | BRK-B BERKSHIRE HATHAWAY INC | Receive | — | — | $1,001 – $15,000 | 8218312 BERKSHIRE HATHAWAY INC |
Jul 20, 2021 Spouse | Aug 18, 2021 | GOOGL Alphabet Inc. Class A | Receive | 63.39estimated | $126.21 | $1,001 – $15,000 | 8218312 Alphabet inc |
Jul 20, 2021 Spouse | Aug 18, 2021 | R Ryder System, Inc. | Receive | 113estimated | $70.80 | $1,001 – $15,000 | 8218312 Ryder System, Inc |
Jul 20, 2021 Dependent | Aug 18, 2021 | — Herman Miller Inc | Receive | — | — | $1,001 – $15,000 | 8218312 Herman Miller Inc |
Jul 20, 2021 Member | Aug 18, 2021 | — Lumen Technologles | Receive | — | — | $1,001 – $15,000 | 8218312 Lumen Technologles |
Jul 20, 2021 Member | Aug 18, 2021 | — P Herman Miller Inc | Receive | — | — | $1,001 – $15,000 | 8218312 P Herman Miller Inc |
Jul 20, 2021 Dependent | Aug 18, 2021 | BRK-B BERKSHIRE HATHAWAY INC | Receive | — | — | $1,001 – $15,000 | 8218312 BERKSHIRE HATHAWAY INC |
Jul 20, 2021 Member | Aug 18, 2021 | GOOGL Alphabet Inc. Class A | Receive | 63.39estimated | $126.21 | $1,001 – $15,000 | 8218312 Alphabet inc |
Jul 20, 2021 Dependent | Aug 18, 2021 | — Naspere, Lod. ADR | Receive | — | — | $1,001 – $15,000 | 8218312 Naspere, Lod. ADR |
Jul 20, 2021 Spouse | Aug 18, 2021 | — Haspers, Ltd. ADR | Receive | — | — | $1,001 – $15,000 | 8218312 Haspers, Ltd. ADR |
Jul 15, 2021 Spouse | Aug 18, 2021 | BRK-B BERKSHIRE HATHAWAY INC | Receive | — | — | $1,001 – $15,000 | 8218312 BERKSHIRE HATHAWAY INC |
Jul 15, 2021 Member | Aug 18, 2021 | BRK-B BERKSHIRE HATHAWAY INC | Receive | — | — | $1,001 – $15,000 | 8218312 BERKSHIRE HATHAWAY INC |
Jul 14, 2021 Spouse | Aug 18, 2021 | — Armstrong Word Industries Inc | Receive | — | — | $1,001 – $15,000 | 8218312 Armstrong Word Industries Inc |
Jul 14, 2021 Spouse | Aug 18, 2021 | KBR KBR, Inc. | Receive | 205.99estimated | $38.84 | $1,001 – $15,000 | 8218312 KBR, Inc |
Jul 14, 2021 Dependent | Aug 18, 2021 | AWI Armstrong World Industries Inc | Receive | 74.88estimated | $106.84 | $1,001 – $15,000 | 8218312 Armstrong World Industries Inc |
Jul 14, 2021 Dependent | Aug 18, 2021 | KBR KBR, Inc. | Receive | 205.99estimated | $38.84 | $1,001 – $15,000 | 8218312 KBR, Inc |
Jul 8, 2021 Dependent | Aug 18, 2021 | NUE Nucor Corporation | Receive | 85.38estimated | $93.70 | $1,001 – $15,000 | 8218312 Nucor Corporation |
Jul 8, 2021 Member | Aug 18, 2021 | — Brismor Property Group Ine | Receive | — | — | $1,001 – $15,000 | 8218312 Brismor Property Group Ine |
Jul 8, 2021 Member | Aug 18, 2021 | — OC Herman Miller inc | Receive | — | — | $1,001 – $15,000 | 8218312 OC Herman Miller inc |
Jul 8, 2021 Dependent | Aug 18, 2021 | DLTR Dollar Tree Inc. | Receive | 81.41estimated | $98.27 | $1,001 – $15,000 | 8218312 DOLLAR TREE INC |
Jul 8, 2021 Spouse | Aug 18, 2021 | NUE Nucor Corporation | Receive | 85.38estimated | $93.70 | $1,001 – $15,000 | 8218312 Nucor Corporation |
Jul 8, 2021 Member | Aug 18, 2021 | SYY Sysco Corporation | Receive | 107.69estimated | $74.29 | $1,001 – $15,000 | 8218312 SYSCO Corporation |
Jul 8, 2021 Member | Aug 18, 2021 | — Brismor Property Group Inc | Receive | — | — | $1,001 – $15,000 | 8218312 Brismor Property Group Inc |
Jul 8, 2021 Spouse | Aug 18, 2021 | — Herman Miller Inc | Receive | — | — | $1,001 – $15,000 | 8218312 Herman Miller Inc |
Jul 8, 2021 Spouse | Aug 18, 2021 | OGN Organon & Co. Common Stock | Receive | 269.83estimated | $29.65 | $1,001 – $15,000 | 8218312 Organon & Co |
Jul 8, 2021 Spouse | Aug 18, 2021 | DLTR Dollar Tree Inc. | Receive | 81.41estimated | $98.27 | $1,001 – $15,000 | 8218312 DOLLAR TREE INC |
Jul 7, 2021 Dependent | Aug 18, 2021 | — Ermor Property Group Inc | Receive | — | — | $1,001 – $15,000 | 8218312 Ermor Property Group Inc |
Jul 7, 2021 Dependent | Aug 18, 2021 | — Herman Miller Inc | Receive | — | — | $1,001 – $15,000 | 8218312 Herman Miller Inc |
Jul 7, 2021 Dependent | Aug 18, 2021 | OGN Organon & Co. Common Stock | Receive | 265.62estimated | $30.12 | $1,001 – $15,000 | 8218312 Organon & Co |
Jul 7, 2021 Member | Aug 18, 2021 | BRX Brixmor Property Group Inc. | Receive | 353.22estimated | $22.65 | $1,001 – $15,000 | 8218312 Brixmor Property Group Inc |
Jul 7, 2021 Spouse | Aug 18, 2021 | — Herman Miller Inc | Receive | — | — | $1,001 – $15,000 | 8218312 Herman Miller Inc |
Jul 7, 2021 Spouse | Aug 18, 2021 | OGN Organon & Co. Common Stock | Receive | 265.62estimated | $30.12 | $1,001 – $15,000 | 8218312 Organon & Co |
Jul 6, 2021 Dependent | Aug 18, 2021 | — Herman Miller inc | Receive | — | — | $1,001 – $15,000 | 8218312 Herman Miller inc |
Jul 6, 2021 Dependent | Aug 18, 2021 | — Organah & C | Receive | — | — | $1,001 – $15,000 | 8218312 Organah & C |
Jul 6, 2021 Spouse | Aug 18, 2021 | LLY Eli Lilly and Company | Receive | 33.98estimated | $235.42 | $1,001 – $15,000 | 8218312 LILLY ELI & CO |
Jul 6, 2021 Member | Aug 18, 2021 | — Bromar Property Graup Inc | Receive | — | — | $1,001 – $15,000 | 8218312 Bromar Property Graup Inc |
Jul 6, 2021 Spouse | Aug 18, 2021 | — Herman Miller Inc | Receive | — | — | $1,001 – $15,000 | 8218312 Herman Miller Inc |
Jul 2, 2021 Dependent | Aug 18, 2021 | SYY Sysco Corporation | Receive | 104.46estimated | $76.59 | $1,001 – $15,000 | 8218312 SYSCO Corporation |
Jul 1, 2021 Spouse | Aug 18, 2021 | XRAY DENTSPLY SIRONA Inc. | Receive | 124.95estimated | $64.03 | $1,001 – $15,000 | 8218312 DENTSPLY SIRONA Inc |
Jul 1, 2021 Dependent | Aug 18, 2021 | — Herman Miller inc | Receive | — | — | $1,001 – $15,000 | 8218312 Herman Miller inc |
Jul 1, 2021 Member | Aug 18, 2021 | — Bromar Property Group Inc | Receive | — | — | $1,001 – $15,000 | 8218312 Bromar Property Group Inc |
Jul 1, 2021 Spouse | Aug 18, 2021 | — Concentra Corporation | Receive | — | — | $1,001 – $15,000 | 8218312 Concentra Corporation |
Jul 1, 2021 Dependent | Aug 18, 2021 | CNXC Concentrix Corporation | Receive | 50.01estimated | $159.97 | $1,001 – $15,000 | 8218312 Concentrix Corporation |
Jun 29, 2021 Dependent | Jul 16, 2021 | — AON PLO | Receive | — | — | $1,001 – $15,000 | 8218157 AON PLO |
Jun 26, 2021 Spouse | Jul 16, 2021 | MSFT Microsoft Corporation | Receive | 30.19estimated | $265.02 | $1,001 – $15,000 | 8218157 MICROSOFT CORP |
Jun 25, 2021 Spouse | Jul 16, 2021 | — AerCap Holdingg | Receive | — | — | $1,001 – $15,000 | 8218157 AerCap Holdingg |
Jun 25, 2021 Dependent | Jul 16, 2021 | C Citigroup, Inc. | Receive | 111.82estimated | $71.55 | $1,001 – $15,000 | 8218157 CITIGROUP INC |
Jun 25, 2021 Dependent | Jul 16, 2021 | AER AerCap Holdings N.V. Ordinary Shares | Receive | 146.61estimated | $54.57 | $1,001 – $15,000 | 8218157 AerCap Holdings |
Jun 18, 2021 Dependent | Jul 16, 2021 | MRK Merck & Company, Inc. Common Stock (new) | Receive | 104.43estimated | $76.61 | $1,001 – $15,000 | 8218157 MERCK & CO INC |
Jun 17, 2021 Dependent | Jul 16, 2021 | OGN Organon & Co. Common Stock | Receive | 254.31estimated | $31.46 | $1,001 – $15,000 | 8218157 Organon & Co |
Jun 16, 2021 Spouse | Jul 16, 2021 | UTHR United Therapeutics Corporation | Receive | 43.61estimated | $183.44 | $1,001 – $15,000 | 8218157 United Therapeutics Corp |
Jun 15, 2021 Dependent | Jul 16, 2021 | UTHR United Therapeutics Corporation | Receive | 44.83estimated | $178.45 | $1,001 – $15,000 | 8218157 United Therapeutics Corp |
Jun 15, 2021 Spouse | Jul 16, 2021 | NFLX Netflix, Inc. | Receive | 162.64estimated | $49.19 | $1,001 – $15,000 | 8218157 NETFLIX INC |
Jun 15, 2021 Spouse | Jul 16, 2021 | BRK-B BERKSHIRE HATHAWAY INC | Receive | — | — | $1,001 – $15,000 | 8218157 BERKSHIRE HATHAWAY INC |
Jun 11, 2021 Spouse | Sep 29, 2021 | PAHC Phibro Animal Health Corporation Class A | Receive | 267.58estimated | $29.90 | $1,001 – $15,000 | 8218376 Phibro Animal Health Corp |
Jun 11, 2021 Spouse | Sep 29, 2021 | BJ BJ's Wholesale Club Holdings, Inc. | Receive | 167.83estimated | $47.67 | $1,001 – $15,000 | 8218376 BJ's Wholesale Club Holdings |
Jun 11, 2021 Dependent | Jul 16, 2021 | — Organon & Ca | Receive | — | — | $1,001 – $15,000 | 8218157 Organon & Ca |
Jun 10, 2021 Dependent | Jul 16, 2021 | — United Therapeutice Comp | Receive | — | — | $1,001 – $15,000 | 8218157 United Therapeutice Comp |
Jun 10, 2021 Spouse | Jul 16, 2021 | UTHR United Therapeutics Corporation | Receive | 44.33estimated | $180.49 | $1,001 – $15,000 | 8218157 United Therapeutics: Corp |
Jun 9, 2021 Spouse | Jul 16, 2021 | — United Therapeutics Carp | Receive | — | — | $1,001 – $15,000 | 8218157 United Therapeutics Carp |
Jun 8, 2021 Spouse | Jul 16, 2021 | MS Morgan Stanley | Receive | 86.22estimated | $92.79 | $1,001 – $15,000 | 8218157 Morgan Stanley |
Jun 7, 2021 Spouse | Jul 16, 2021 | — United Therapeatics Corp | Receive | — | — | $1,001 – $15,000 | 8218157 United Therapeatics Corp |
Jun 7, 2021 Dependent | Jul 16, 2021 | — Genarel Motors | Receive | — | — | $1,001 – $15,000 | 8218157 Genarel Motors |
Jun 7, 2021 Dependent | Jul 16, 2021 | BRK-B BERKSHIRE HATHAWAY INC | Receive | — | — | $1,001 – $15,000 | 8218157 BERKSHIRE HATHAWAY INC |
Jun 7, 2021 Spouse | Jul 16, 2021 | WFC Wells Fargo & Company | Receive | 169.83estimated | $47.11 | $1,001 – $15,000 | 8218157 WELLS FARGO & CO |
Jun 4, 2021 Spouse | Jul 16, 2021 | UTHR United Therapeutics Corporation | Receive | 45.47estimated | $175.95 | $1,001 – $15,000 | 8218157 United Therapeutics Corp |
Jun 2, 2021 Spouse | Jul 16, 2021 | WRB W.R. Berkley Corporation | Receive | 233.93estimated | $34.20 | $1,001 – $15,000 | 8218157 BERKLEY W R CORPORATION |
Jun 2, 2021 Spouse | Jul 16, 2021 | CNXC Concentrix Corporation | Receive | 52.94estimated | $151.11 | $1,001 – $15,000 | 8218157 Concentrix Corporation |
Jun 2, 2021 Dependent | Jul 16, 2021 | WRB W.R. Berkley Corporation | Receive | 233.93estimated | $34.20 | $1,001 – $15,000 | 8218157 BERKLEY W R CORPORATION |
Jun 2, 2021 Member | Jul 16, 2021 | — Cancentrix Corporation | Receive | — | — | $1,001 – $15,000 | 8218157 Cancentrix Corporation |
Jun 2, 2021 Dependent | Jul 16, 2021 | — ANTHEM INC COM | Receive | — | — | $1,001 – $15,000 | 8218157 ANTHEM INC COM |
Jun 1, 2021 Spouse | Jul 16, 2021 | — BERKBHIRE HATHAWAY INC | Receive | — | — | $1,001 – $15,000 | 8218157 BERKBHIRE HATHAWAY INC |
May 28, 2021 Spouse | Jun 17, 2021 | AMZN Amazon.com, Inc. | Receive | 49.65estimated | $161.15 | $1,001 – $15,000 | 8218113 AMAZON.COM INC |
May 28, 2021 Dependent | Jun 17, 2021 | NFLX Netflix, Inc. | Receive | 159.12estimated | $50.28 | $1,001 – $15,000 | 8218113 NETFLIX INC |
May 27, 2021 Member | Jun 17, 2021 | BRX Brixmor Property Group Inc. | Receive | 355.74estimated | $22.49 | $1,001 – $15,000 | 8218113 Brixmor Property Group inc |
May 27, 2021 Member | Jun 17, 2021 | MS Morgan Stanley | Receive | 88.6estimated | $90.30 | $1,001 – $15,000 | 8218113 P Morgan Stanley |
May 27, 2021 Member | Jun 17, 2021 | MS Morgan Stanley | Receive | 88.6estimated | $90.30 | $1,001 – $15,000 | 8218113 Morgan Stanley |
May 27, 2021 Spouse | Jun 17, 2021 | — WELLS FARGO & 00 | Receive | — | — | $1,001 – $15,000 | 8218113 WELLS FARGO & 00 |
May 26, 2021 Spouse | Jun 17, 2021 | NFLX Netflix, Inc. | Receive | 159.26estimated | $50.24 | $1,001 – $15,000 | 8218113 NETFLIX INC |
May 26, 2021 Spouse | Jun 17, 2021 | — Herbalife Nutrition Ltd | Receive | — | — | $1,001 – $15,000 | 8218113 Herbalife Nutrition Ltd |
May 26, 2021 Member | Jun 17, 2021 | BRX Brixmor Property Group Inc. | Receive | 358.28estimated | $22.33 | $1,001 – $15,000 | 8218113 Brixmor Property Group Inc |
May 26, 2021 Member | Jun 17, 2021 | — Brixmor Property Growp to | Receive | — | — | $1,001 – $15,000 | 8218113 Brixmor Property Growp to |
May 26, 2021 Dependent | Jun 17, 2021 | — Herbalife Nutriton Ltd | Receive | — | — | $1,001 – $15,000 | 8218113 Herbalife Nutriton Ltd |
May 26, 2021 Spouse | Jun 17, 2021 | AVY Avery Dennison Corporation | Receive | 36.92estimated | $216.71 | $1,001 – $15,000 | 8218113 Avery Dennison Corp |
May 26, 2021 Spouse | Jun 17, 2021 | — BERKLEY WR CORPORATION | Receive | — | — | $1,001 – $15,000 | 8218113 BERKLEY WR CORPORATION |
May 25, 2021 Dependent | Jun 17, 2021 | CVX Chevron Corporation | Receive | 77.02estimated | $103.87 | $1,001 – $15,000 | 8218113 CHEVRON CORPORATION |
May 25, 2021 Spouse | Jun 17, 2021 | — Brinior Property Group Inc | Receive | — | — | $1,001 – $15,000 | 8218113 Brinior Property Group Inc |
May 25, 2021 Spouse | Jun 17, 2021 | CVX Chevron Corporation | Receive | 77.02estimated | $103.87 | $1,001 – $15,000 | 8218113 CHEVRON CORPORATION |
May 25, 2021 Spouse | Jun 17, 2021 | — Goldman Sacha Group | Receive | — | — | $1,001 – $15,000 | 8218113 Goldman Sacha Group |
May 21, 2021 Member | Jun 17, 2021 | UTHR United Therapeutics Corporation | Receive | 42.39estimated | $188.72 | $1,001 – $15,000 | 8218113 United Therapeutics Corp |
May 21, 2021 Spouse | Jun 17, 2021 | — Brixmior Property Group Inc | Receive | — | — | $1,001 – $15,000 | 8218113 Brixmior Property Group Inc |
May 21, 2021 Spouse | Jun 17, 2021 | UTHR United Therapeutics Corporation | Receive | 42.39estimated | $188.72 | $1,001 – $15,000 | 8218113 United Therapeutics Corp |
May 21, 2021 Dependent | Jun 17, 2021 | — BERKLEY WIR CORPORATION | Receive | — | — | $1,001 – $15,000 | 8218113 BERKLEY WIR CORPORATION |
May 21, 2021 Member | Jun 17, 2021 | — Stmpson Manulacturing Co | Receive | — | — | $1,001 – $15,000 | 8218113 Stmpson Manulacturing Co |
May 21, 2021 Spouse | Jun 17, 2021 | — BERKLEY WR CORPORATION | Receive | — | — | $1,001 – $15,000 | 8218113 BERKLEY WR CORPORATION |
May 21, 2021 Spouse | Jun 17, 2021 | SSD Simpson Manufacturing Company, Inc. | Receive | 71.26estimated | $112.27 | $1,001 – $15,000 | 8218113 SImpson Manufacturing Co |
May 20, 2021 Member | Jun 17, 2021 | SWK Stanley Black & Decker, Inc. | Receive | 38.24estimated | $209.21 | $1,001 – $15,000 | 8218113 STANLEY BLACK & DECKER INC |
May 20, 2021 Member | Jun 17, 2021 | UTHR United Therapeutics Corporation | Receive | 41.87estimated | $191.09 | $1,001 – $15,000 | 8218113 United Therapeutics Corp |
May 20, 2021 Spouse | Jun 17, 2021 | SWK Stanley Black & Decker, Inc. | Receive | 38.24estimated | $209.21 | $1,001 – $15,000 | 8218113 STANLEY BLACK & DECKER INC |
May 20, 2021 Spouse | Jun 17, 2021 | UTHR United Therapeutics Corporation | Receive | 41.87estimated | $191.09 | $1,001 – $15,000 | 8218113 United Therapeutics Corp |
May 20, 2021 Dependent | Jun 17, 2021 | — BERKLEY WIR CORPORATION | Receive | — | — | $1,001 – $15,000 | 8218113 BERKLEY WIR CORPORATION |
May 19, 2021 Spouse | Jun 17, 2021 | — LC1 industries | Receive | — | — | $1,001 – $15,000 | 8218113 LC1 industries |
May 18, 2021 Spouse | Jun 17, 2021 | AMZN Amazon.com, Inc. | Receive | 49.5estimated | $161.61 | $1,001 – $15,000 | 8218113 AMAZON.COM INC |
May 18, 2021 Dependent | Jun 17, 2021 | AMZN Amazon.com, Inc. | Receive | 49.5estimated | $161.61 | $1,001 – $15,000 | 8218113 AMAZON.COM INC |
May 13, 2021 Dependent | Jun 17, 2021 | UTHR United Therapeutics Corporation | Receive | 41.29estimated | $193.77 | $1,001 – $15,000 | 8218113 United Therapeutics Corp |
May 13, 2021 Spouse | Jun 17, 2021 | UTHR United Therapeutics Corporation | Receive | 41.29estimated | $193.77 | $1,001 – $15,000 | 8218113 United Therapeutics Corp |
May 13, 2021 Dependent | Jun 17, 2021 | LCII LCI Industries | Receive | 58.62estimated | $136.48 | $1,001 – $15,000 | 8218113 LCI Industries |
May 12, 2021 Member | Jun 17, 2021 | SWK Stanley Black & Decker, Inc. | Receive | 38.12estimated | $209.89 | $1,001 – $15,000 | 8218113 STANLEY BLACK & DECKER INC |
May 12, 2021 Member | Jun 17, 2021 | BRX Brixmor Property Group Inc. | Receive | 374.56estimated | $21.36 | $1,001 – $15,000 | 8218113 Brixmor Property Group Inc |
May 12, 2021 Dependent | Jun 17, 2021 | UTHR United Therapeutics Corporation | Receive | 40.93estimated | $195.49 | $1,001 – $15,000 | 8218113 United Therapeutics Corp |
May 12, 2021 Spouse | Jun 17, 2021 | SWK Stanley Black & Decker, Inc. | Receive | 38.12estimated | $209.89 | $1,001 – $15,000 | 8218113 STANLEY BLACK & DECKER INC |
May 12, 2021 Spouse | Jun 17, 2021 | BRX Brixmor Property Group Inc. | Receive | 374.56estimated | $21.36 | $1,001 – $15,000 | 8218113 Brixmor Property Group Inc |
May 12, 2021 Spouse | Jun 17, 2021 | UTHR United Therapeutics Corporation | Receive | 40.93estimated | $195.49 | $1,001 – $15,000 | 8218113 United Therapeutics Corp |
May 12, 2021 Spouse | Jun 17, 2021 | NFLX Netflix, Inc. | Receive | 164.97estimated | $48.50 | $1,001 – $15,000 | 8218113 NETFLIX INC |
May 12, 2021 Member | Jun 17, 2021 | — BERKLEY WIR CORPORATION | Receive | — | — | $1,001 – $15,000 | 8218113 BERKLEY WIR CORPORATION |
May 12, 2021 Dependent | Jun 17, 2021 | PRI Primerica, Inc. | Receive | 51.93estimated | $154.05 | $1,001 – $15,000 | 8218113 PRIMERICA INC |
May 12, 2021 Dependent | Jun 17, 2021 | — Houlthan Lokey Inc | Receive | — | — | $1,001 – $15,000 | 8218113 Houlthan Lokey Inc |
May 12, 2021 Member | Jun 17, 2021 | NFLX Netflix, Inc. | Receive | 164.97estimated | $48.50 | $1,001 – $15,000 | 8218113 NETFLIX INC |
May 12, 2021 Member | Jun 17, 2021 | — BERKLEY WR CORPORATION | Receive | — | — | $1,001 – $15,000 | 8218113 BERKLEY WR CORPORATION |
May 12, 2021 Spouse | Jun 17, 2021 | PRI Primerica, Inc. | Receive | 51.93estimated | $154.05 | $1,001 – $15,000 | 8218113 PRIMERICA INC |
May 12, 2021 Spouse | Jun 17, 2021 | HLI Houlihan Lokey, Inc. Class A | Receive | 113.69estimated | $70.37 | $1,001 – $15,000 | 8218113 Houlihan Lokey inc |
May 11, 2021 Dependent | Jun 17, 2021 | — American Intemational Group inc | Receive | — | — | $1,001 – $15,000 | 8218113 American Intemational Group inc |
May 11, 2021 Member | Jun 17, 2021 | LNC Lincoln National Corporation | Receive | 117.46estimated | $68.11 | $1,001 – $15,000 | 8218113 LINCOLN NATIONAL CORP |
May 11, 2021 Spouse | Jun 17, 2021 | — American Iratemational Group Inc | Receive | — | — | $1,001 – $15,000 | 8218113 American Iratemational Group Inc |
May 11, 2021 Spouse | Jun 17, 2021 | ALL Allstate Corporation (The) | Receive | 59.65estimated | $134.13 | $1,001 – $15,000 | 8218113 ALLSTATE CORP |
May 11, 2021 Dependent | Jun 17, 2021 | AVY Avery Dennison Corporation | Receive | 36.63estimated | $218.40 | $1,001 – $15,000 | 8218113 Avery Dennison Corp |
May 11, 2021 Dependent | Jun 17, 2021 | PAHC Phibro Animal Health Corporation Class A | Receive | 303.28estimated | $26.38 | $1,001 – $15,000 | 8218113 Phibro Animal Health Corp |
May 11, 2021 Dependent | Jun 17, 2021 | PLXS Plexus Corp. | Receive | 84.43estimated | $94.76 | $1,001 – $15,000 | 8218113 PLEXUS CORP |
May 11, 2021 Spouse | Jun 17, 2021 | AVY Avery Dennison Corporation | Receive | 36.63estimated | $218.40 | $1,001 – $15,000 | 8218113 Avery Dennison Corp |
May 11, 2021 Spouse | Jun 17, 2021 | PAHC Phibro Animal Health Corporation Class A | Receive | 303.28estimated | $26.38 | $1,001 – $15,000 | 8218113 Phibro Animal Health Corp |
May 11, 2021 Spouse | Jun 17, 2021 | PLXS Plexus Corp. | Receive | 84.43estimated | $94.76 | $1,001 – $15,000 | 8218113 PLEXUS CORP |
May 10, 2021 Dependent | Jun 17, 2021 | — Nucor Corporallon | Receive | — | — | $1,001 – $15,000 | 8218113 Nucor Corporallon |
May 10, 2021 Dependent | Jun 17, 2021 | — ALLSTATE CORP ConAgra Brands, Inc | Receive | — | — | $1,001 – $15,000 | 8218113 ALLSTATE CORP ConAgra Brands, Inc |
May 10, 2021 Member | Jun 17, 2021 | NUE Nucor Corporation | Receive | 78.98estimated | $101.30 | $1,001 – $15,000 | 8218113 Nucor Corporation |
May 10, 2021 Spouse | Jun 17, 2021 | CAG ConAgra Brands, Inc. | Receive | 209.16estimated | $38.25 | $1,001 – $15,000 | 8218113 ConAgra Brands, Inc |
May 8, 2021 Spouse | Jun 17, 2021 | BRX Brixmor Property Group Inc. | Receive | 352.29estimated | $22.71 | $1,001 – $15,000 | 8218113 Brixmor Property Group Inc |
May 6, 2021 Dependent | Jun 17, 2021 | — Briamor Property Group Inc | Receive | — | — | $1,001 – $15,000 | 8218113 Briamor Property Group Inc |
May 5, 2021 Member | Jun 17, 2021 | NFLX Netflix, Inc. | Receive | 161.27estimated | $49.61 | $1,001 – $15,000 | 8218113 NETFLIX INC |
May 5, 2021 Spouse | Jun 17, 2021 | NFLX Netflix, Inc. | Receive | 161.27estimated | $49.61 | $1,001 – $15,000 | 8218113 NETFLIX INC |
Apr 30, 2021 Member | May 26, 2021 | — Vanguard Tolal Stock Market ETF | Receive | — | — | $1,001 – $15,000 | 8218059 Vanguard Tolal Stock Market ETF |
Apr 29, 2021 Member | May 26, 2021 | SYY Sysco Corporation | Receive | 95.05estimated | $84.17 | $1,001 – $15,000 | 8218059 SYSCO Corporation |
Apr 29, 2021 Dependent | May 26, 2021 | ALL Allstate Corporation (The) | Receive | 62.57estimated | $127.87 | $1,001 – $15,000 | 8218059 ALLSTATE CORP |
Apr 29, 2021 Spouse | May 26, 2021 | SYY Sysco Corporation | Receive | 95.05estimated | $84.17 | $1,001 – $15,000 | 8218059 SYSCO Corporation |
Apr 29, 2021 Spouse | May 26, 2021 | ALL Allstate Corporation (The) | Receive | 62.57estimated | $127.87 | $1,001 – $15,000 | 8218059 ALLSTATE CORP |
Apr 28, 2021 Spouse | May 26, 2021 | TRS TriMas Corporation | Receive | 254.31estimated | $31.46 | $1,001 – $15,000 | 8218059 TriMas Corp |
Apr 28, 2021 Dependent | May 26, 2021 | MS Morgan Stanley | Receive | 96.71estimated | $82.73 | $1,001 – $15,000 | 8218059 Morgan Stanley |
Apr 28, 2021 Member | May 26, 2021 | SYY Sysco Corporation | Receive | 96.11estimated | $83.24 | $1,001 – $15,000 | 8218059 SYSCO Corporation |
Apr 28, 2021 Dependent | May 26, 2021 | MRK Merck & Company, Inc. Common Stock (new) | Receive | 107.54estimated | $74.40 | $1,001 – $15,000 | 8218059 MERCK & CO INC |
Apr 28, 2021 Dependent | May 26, 2021 | ALL Allstate Corporation (The) | Receive | 63.83estimated | $125.35 | $1,001 – $15,000 | 8218059 ALLSTATE CORP |
Apr 28, 2021 Spouse | May 26, 2021 | MS Morgan Stanley | Receive | 96.71estimated | $82.73 | $1,001 – $15,000 | 8218059 Morgan Stanley |
Apr 28, 2021 Spouse | May 26, 2021 | SYY Sysco Corporation | Receive | 96.11estimated | $83.24 | $1,001 – $15,000 | 8218059 SYSCO Corporation |
Apr 28, 2021 Spouse | May 26, 2021 | ALL Allstate Corporation (The) | Receive | 63.83estimated | $125.35 | $1,001 – $15,000 | 8218059 ALLSTATE CORP |
Apr 28, 2021 Dependent | May 26, 2021 | — PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLAS5 | Receive | — | — | $1,001 – $15,000 | 8218059 PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLAS5 |
Apr 28, 2021 Dependent | May 26, 2021 | — Vanguard Long Term Tax-Exempt Fund Admiral Shares | Receive | — | — | $1,001 – $15,000 | 8218059 Vanguard Long Term Tax-Exempt Fund Admiral Shares |
Apr 28, 2021 Spouse | May 26, 2021 | — PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS | Receive | — | — | $1,001 – $15,000 | 8218059 PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS |
Apr 28, 2021 Spouse | May 26, 2021 | — Vanguard Long-Term Tax-Exempt Fund Admiral Shares | Receive | — | — | $1,001 – $15,000 | 8218059 Vanguard Long-Term Tax-Exempt Fund Admiral Shares |
Apr 27, 2021 Dependent | May 26, 2021 | MAR Marriott International Class A | Receive | 53.43estimated | $149.74 | $1,001 – $15,000 | 8218059 MARRIOTT INTERNATIONAL INC |
Apr 27, 2021 Spouse | May 26, 2021 | MAR Marriott International Class A | Receive | 53.43estimated | $149.74 | $1,001 – $15,000 | 8218059 MARRIOTT INTERNATIONAL INC |
Apr 26, 2021 Spouse | May 26, 2021 | MRK Merck & Company, Inc. Common Stock (new) | Receive | 106.93estimated | $74.82 | $1,001 – $15,000 | 8218059 MERCK & CO INC |
Apr 23, 2021 Spouse | May 26, 2021 | — Houllhan Lokey Inc | Receive | — | — | $1,001 – $15,000 | 8218059 Houllhan Lokey Inc |
Apr 23, 2021 Spouse | May 26, 2021 | NFLX Netflix, Inc. | Receive | 158.25estimated | $50.56 | $1,001 – $15,000 | 8218059 NETFLIX INC |
Apr 23, 2021 Dependent | May 26, 2021 | HLI Houlihan Lokey, Inc. Class A | Receive | 114.69estimated | $69.76 | $1,001 – $15,000 | 8218059 Houlihan Lokey Inc |
Apr 23, 2021 Member | May 26, 2021 | NFLX Netflix, Inc. | Receive | 158.25estimated | $50.56 | $1,001 – $15,000 | 8218059 NETFLIX INC |
Apr 22, 2021 Spouse | May 26, 2021 | — Armstrong World Industrtes Inc | Receive | — | — | $1,001 – $15,000 | 8218059 Armstrong World Industrtes Inc |
Apr 22, 2021 Spouse | May 26, 2021 | PLXS Plexus Corp. | Receive | 88.97estimated | $89.92 | $1,001 – $15,000 | 8218059 PLEXUS CORP |
Apr 22, 2021 Member | May 26, 2021 | — Armstrong Workd Industrles Inc | Receive | — | — | $1,001 – $15,000 | 8218059 Armstrong Workd Industrles Inc |
Apr 22, 2021 Dependent | May 26, 2021 | PLXS Plexus Corp. | Receive | 88.97estimated | $89.92 | $1,001 – $15,000 | 8218059 PLEXUS CORP |
Apr 22, 2021 Spouse | May 26, 2021 | CMCSA Comcast Corporation Class A | Receive | 156.67estimated | $51.07 | $1,001 – $15,000 | 8218059 Comcast Corporation |
Apr 21, 2021 Dependent | May 26, 2021 | — Avery Deankson Corp | Receive | — | — | $1,001 – $15,000 | 8218059 Avery Deankson Corp |
Apr 21, 2021 Member | May 26, 2021 | — Henry Sahain, Inc | Receive | — | — | $1,001 – $15,000 | 8218059 Henry Sahain, Inc |
Apr 21, 2021 Dependent | May 26, 2021 | WTW Willis Towers Watson Public Limited Company Ordinary Shares | Receive | 33.94estimated | $235.74 | $1,001 – $15,000 | 8218059 WILLIS TOWERS WATSON |
Apr 21, 2021 Spouse | May 26, 2021 | AVY Avery Dennison Corporation | Receive | 40.16estimated | $199.23 | $1,001 – $15,000 | 8218059 Avery Dennison Corp |
Apr 13, 2021 Member | May 26, 2021 | — DISH NETWORK CORP | Receive | — | — | $1,001 – $15,000 | 8218059 DISH NETWORK CORP |
Apr 13, 2021 Dependent | May 26, 2021 | — DISH NETWORK CORP | Receive | — | — | $1,001 – $15,000 | 8218059 DISH NETWORK CORP |
Apr 8, 2021 Member | May 26, 2021 | — Ruder Sustem. Inc | Receive | — | — | $1,001 – $15,000 | 8218059 Ruder Sustem. Inc |
Apr 8, 2021 Spouse | May 26, 2021 | PRI Primerica, Inc. | Receive | 53.18estimated | $150.43 | $1,001 – $15,000 | 8218059 PRIMERICA INC |
Apr 8, 2021 Dependent | May 26, 2021 | — Ryder System, Ine | Receive | — | — | $1,001 – $15,000 | 8218059 Ryder System, Ine |
Apr 1, 2021 Dependent | May 26, 2021 | — WARTER | Receive | — | — | $1,001 – $15,000 | 8218059 WARTER |
Apr 1, 2021 Spouse | May 26, 2021 | — WABTEC | Receive | — | — | $1,001 – $15,000 | 8218059 WABTEC |
Mar 29, 2021 Dependent | Apr 19, 2021 | — WABTEC | Receive | — | — | $1,001 – $15,000 | 8217977 WABTEC |
Mar 28, 2021 Spouse | Apr 19, 2021 | — WABTEC | Receive | — | — | $1,001 – $15,000 | 8217977 WABTEC |
Mar 26, 2021 Dependent | Jun 17, 2021 | GS Goldman Sachs Group, Inc. (The) | Receive | 24.44estimated | $327.39 | $1,001 – $15,000 | 8218113 Goldman Sachs Group |
Mar 25, 2021 Dependent | Apr 19, 2021 | — Ryder Eystem, Inc | Receive | — | — | $1,001 – $15,000 | 8217977 Ryder Eystem, Inc |
Mar 25, 2021 Spouse | Apr 19, 2021 | — Roder System, Inc | Receive | — | — | $1,001 – $15,000 | 8217977 Roder System, Inc |
Mar 22, 2021 Dependent | Oct 20, 2021 | LVS Las Vegas Sands Corp. | Receive | 127.25estimated | $62.87 | $1,001 – $15,000 | 8218408 Las Vegas Sands Corp |
Mar 19, 2021 Spouse | Apr 19, 2021 | — Natonal Fuel Gas Company | Receive | — | — | $1,001 – $15,000 | 8217977 Natonal Fuel Gas Company |
Mar 18, 2021 Dependent | Apr 19, 2021 | — ViacomCBS Inc | Receive | — | — | $1,001 – $15,000 | 8217977 ViacomCBS Inc |
Mar 18, 2021 Dependent | Apr 19, 2021 | NFG National Fuel Gas Company | Receive | 163.08estimated | $49.06 | $1,001 – $15,000 | 8217977 National Fuel Gas Company |
Mar 18, 2021 Dependent | Apr 19, 2021 | NFG National Fuel Gas Company | Receive | 163.08estimated | $49.06 | $1,001 – $15,000 | 8217977 National Fuel Gas Company |
Mar 18, 2021 Spouse | Apr 19, 2021 | — ViacomCB5 Inc | Receive | — | — | $1,001 – $15,000 | 8217977 ViacomCB5 Inc |
Mar 18, 2021 Member | Apr 19, 2021 | NFG National Fuel Gas Company | Receive | 163.08estimated | $49.06 | $1,001 – $15,000 | 8217977 P National Fuel Gas Company |
Mar 18, 2021 Spouse | Apr 19, 2021 | LGIH LGI Homes, Inc. | Receive | 56.74estimated | $141.01 | $1,001 – $15,000 | 8217977 LGI Homes |
Mar 17, 2021 Dependent | Apr 19, 2021 | — Armatrong World industries inc | Receive | — | — | $1,001 – $15,000 | 8217977 Armatrong World industries inc |
Mar 17, 2021 Spouse | Apr 19, 2021 | — Armstrong World industrea Inc | Receive | — | — | $1,001 – $15,000 | 8217977 Armstrong World industrea Inc |
Mar 15, 2021 Dependent | Apr 19, 2021 | CFR Cullen/Frost Bankers, Inc. | Receive | 68.69estimated | $116.48 | $1,001 – $15,000 | 8217977 CULLEN FROST BANKERS |
Mar 15, 2021 Member | Apr 19, 2021 | CFR Cullen/Frost Bankers, Inc. | Receive | 68.69estimated | $116.48 | $1,001 – $15,000 | 8217977 CULLEN FROST BANKERS |
Mar 15, 2021 Dependent | Apr 19, 2021 | T AT&T Inc. | Receive | 341.6estimated | $23.42 | $1,001 – $15,000 | 8217977 AT&T INC |
Mar 15, 2021 Spouse | Apr 19, 2021 | — ViacomCBS Inc | Receive | — | — | $1,001 – $15,000 | 8217977 ViacomCBS Inc |
Mar 15, 2021 Spouse | Apr 19, 2021 | T AT&T Inc. | Receive | 341.6estimated | $23.42 | $1,001 – $15,000 | 8217977 AT&T INC |
Mar 12, 2021 Spouse | Apr 19, 2021 | — Henry Schein, Ine | Receive | — | — | $1,001 – $15,000 | 8217977 Henry Schein, Ine |
Mar 12, 2021 Spouse | Apr 19, 2021 | — Carate Companise, Inc | Receive | — | — | $1,001 – $15,000 | 8217977 Carate Companise, Inc |
Mar 12, 2021 Dependent | Apr 19, 2021 | R Ryder System, Inc. | Receive | 103.38estimated | $77.39 | $1,001 – $15,000 | 8217977 Ryder System. Inc |
Mar 12, 2021 Dependent | Apr 19, 2021 | AVY Avery Dennison Corporation | Receive | 44.25estimated | $180.79 | $1,001 – $15,000 | 8217977 Avery Dennison Corp |
Mar 12, 2021 Dependent | Apr 19, 2021 | — Henry Scheln, Inc | Receive | — | — | $1,001 – $15,000 | 8217977 Henry Scheln, Inc |
Mar 12, 2021 Spouse | Apr 19, 2021 | — Liberty Broadband Carp Series C | Receive | — | — | $1,001 – $15,000 | 8217977 Liberty Broadband Carp Series C |
Mar 12, 2021 Dependent | Apr 19, 2021 | — Carlisio Companies, inc | Receive | — | — | $1,001 – $15,000 | 8217977 Carlisio Companies, inc |
Mar 12, 2021 Dependent | Apr 19, 2021 | — Liberty Broadband Corp Serles C | Receive | — | — | $1,001 – $15,000 | 8217977 Liberty Broadband Corp Serles C |
Mar 12, 2021 Spouse | Apr 19, 2021 | AVY Avery Dennison Corporation | Receive | 44.25estimated | $180.79 | $1,001 – $15,000 | 8217977 Avery Dennison Corp |
Mar 11, 2021 Spouse | Jul 16, 2021 | CNH CNH Industrial N.V. Common Shares | Receive | 589.12estimated | $13.58 | $1,001 – $15,000 | 8218157 CNH Industrial |
Mar 11, 2021 Member | Apr 19, 2021 | — GULLEN FROST BANKERS | Receive | — | — | $1,001 – $15,000 | 8217977 GULLEN FROST BANKERS |
Mar 11, 2021 Spouse | Apr 19, 2021 | CFR Cullen/Frost Bankers, Inc. | Receive | 70.1estimated | $114.13 | $1,001 – $15,000 | 8217977 CULLEN FROST BANKERS |
Mar 10, 2021 Dependent | Apr 19, 2021 | BRK-B BERKSHIRE HATHAWAY INC | Receive | — | — | $1,001 – $15,000 | 8217977 BERKSHIRE HATHAWAY INC |
Mar 10, 2021 Dependent | Apr 19, 2021 | BRK-B BERKSHIRE HATHAWAY INC | Receive | — | — | $1,001 – $15,000 | 8217977 BERKSHIRE HATHAWAY INC |
Mar 10, 2021 Dependent | Apr 19, 2021 | BRK-B BERKSHIRE HATHAWAY INC | Receive | — | — | $1,001 – $15,000 | 8217977 BERKSHIRE HATHAWAY INC |
Mar 10, 2021 Dependent | Apr 19, 2021 | WTW Willis Towers Watson Public Limited Company Ordinary Shares | Receive | 35.68estimated | $224.23 | $1,001 – $15,000 | 8217977 WILLIS TOWERS WATSON |
Mar 10, 2021 Spouse | Apr 19, 2021 | BRK-B BERKSHIRE HATHAWAY INC | Receive | — | — | $1,001 – $15,000 | 8217977 BERKSHIRE HATHAWAY INC |
Mar 10, 2021 Spouse | Apr 19, 2021 | WTW Willis Towers Watson Public Limited Company Ordinary Shares | Receive | 35.68estimated | $224.23 | $1,001 – $15,000 | 8217977 WILLIS TOWERS WATSON |
Mar 5, 2021 Dependent | Apr 19, 2021 | — LILLY EU & CO | Receive | — | — | $1,001 – $15,000 | 8217977 LILLY EU & CO |
Mar 5, 2021 Dependent | Apr 19, 2021 | DXC DXC Technology Company Common Stock | Receive | 293.17estimated | $27.29 | $1,001 – $15,000 | 8217977 DXC Technology |
Mar 5, 2021 Spouse | Apr 19, 2021 | LLY Eli Lilly and Company | Receive | 38.66estimated | $206.92 | $1,001 – $15,000 | 8217977 LILLY ELI & CO |
Mar 5, 2021 Spouse | Apr 19, 2021 | MRK Merck & Company, Inc. Common Stock (new) | Receive | 113.36estimated | $70.58 | $1,001 – $15,000 | 8217977 MERCK & CO INC |
Mar 5, 2021 Spouse | Apr 19, 2021 | — TechnolaTy | Receive | — | — | $1,001 – $15,000 | 8217977 TechnolaTy |
Mar 4, 2021 Spouse | Apr 19, 2021 | PAHC Phibro Animal Health Corporation Class A | Receive | 350.44estimated | $22.83 | $1,001 – $15,000 | 8217977 Phibro Animal Health Corp |
Mar 4, 2021 Dependent | Apr 19, 2021 | — Graham Holdinre Co | Receive | — | — | $1,001 – $15,000 | 8217977 Graham Holdinre Co |
Mar 4, 2021 Dependent | Apr 19, 2021 | — Phibro Animed Health Corp | Receive | — | — | $1,001 – $15,000 | 8217977 Phibro Animed Health Corp |
Mar 4, 2021 Spouse | Apr 19, 2021 | GHC Graham Holdings Company | Receive | 14.12estimated | $566.81 | $1,001 – $15,000 | 8217977 Graham Holdings Co |
Mar 2, 2021 Spouse | Apr 19, 2021 | — Trinity Industrles Inc | Receive | — | — | $1,001 – $15,000 | 8217977 Trinity Industrles Inc |
Mar 2, 2021 Spouse | Apr 19, 2021 | FCN FTI Consulting, Inc. | Receive | 68.74estimated | $116.39 | $1,001 – $15,000 | 8217977 FTI CONSULTING INC |
Mar 2, 2021 Spouse | Apr 19, 2021 | NSIT Insight Enterprises, Inc. | Receive | 93.52estimated | $85.55 | $1,001 – $15,000 | 8217977 Insight Enterprises, Inc |
Mar 2, 2021 Dependent | Apr 19, 2021 | TRN Trinity Industries, Inc. | Receive | 253.5estimated | $31.56 | $1,001 – $15,000 | 8217977 Trinity Industries Inc |
Mar 2, 2021 Dependent | Apr 19, 2021 | FCN FTI Consulting, Inc. | Receive | 68.74estimated | $116.39 | $1,001 – $15,000 | 8217977 FTI CONSULTING INC |
Mar 2, 2021 Dependent | Apr 19, 2021 | NSIT Insight Enterprises, Inc. | Receive | 93.52estimated | $85.55 | $1,001 – $15,000 | 8217977 insight Enterprises, Inc |
Mar 1, 2021 Member | Apr 19, 2021 | — DG TAPESTRY ING | Receive | — | — | $1,001 – $15,000 | 8217977 DG TAPESTRY ING |
Mar 1, 2021 Dependent | Apr 19, 2021 | MS Morgan Stanley | Receive | 101.07estimated | $79.16 | $1,001 – $15,000 | 8217977 Morgan Stanley |
Mar 1, 2021 Dependent | Apr 19, 2021 | — AMERISOURCE BERGEN | Receive | — | — | $1,001 – $15,000 | 8217977 AMERISOURCE BERGEN |
Mar 1, 2021 Dependent | Apr 19, 2021 | CVS CVS Health Corporation | Receive | 115.48estimated | $69.28 | $1,001 – $15,000 | 8217977 CVS Health Corp |
Mar 1, 2021 Dependent | Apr 19, 2021 | C Citigroup, Inc. | Receive | 115.05estimated | $69.54 | $1,001 – $15,000 | 8217977 CITIGROUP INC |
Mar 1, 2021 Spouse | Apr 19, 2021 | TPR Tapestry, Inc. | Receive | 192.78estimated | $41.50 | $1,001 – $15,000 | 8217977 TAPESTRY INC |
Mar 1, 2021 Spouse | Apr 19, 2021 | MS Morgan Stanley | Receive | 101.07estimated | $79.16 | $1,001 – $15,000 | 8217977 Morgan Stanley |
Mar 1, 2021 Spouse | Apr 19, 2021 | — AMERISOURCE BERGEN | Receive | — | — | $1,001 – $15,000 | 8217977 AMERISOURCE BERGEN |
Mar 1, 2021 Spouse | Apr 19, 2021 | CVS CVS Health Corporation | Receive | 115.48estimated | $69.28 | $1,001 – $15,000 | 8217977 CVS Health Corp |
Mar 1, 2021 Spouse | Apr 19, 2021 | C Citigroup, Inc. | Receive | 115.05estimated | $69.54 | $1,001 – $15,000 | 8217977 CITIGROUP INC |
Feb 28, 2021 Spouse | Mar 30, 2021 | G Genpact Limited | Receive | 197.84estimated | $40.44 | $1,001 – $15,000 | 8217912 GENPACT LTD |
Feb 28, 2021 Spouse | Mar 30, 2021 | WTW Willis Towers Watson Public Limited Company Ordinary Shares | Receive | 36.26estimated | $220.64 | $1,001 – $15,000 | 8217912 WILLIS TOWERS WATSON |
Feb 28, 2021 Dependent | Mar 30, 2021 | BRK-B BERKSHIRE HATHAWAY INC | Receive | — | — | $1,001 – $15,000 | 8217912 BERKSHIRE HATHAWAY INC |
Feb 28, 2021 Dependent | Mar 30, 2021 | G Genpact Limited | Receive | 197.84estimated | $40.44 | $1,001 – $15,000 | 8217912 GENPACT LTD |
Feb 26, 2021 Spouse | Mar 30, 2021 | HSIC Henry Schein, Inc. | Receive | 129.35estimated | $61.85 | $1,001 – $15,000 | 8217912 Henry Schein, Inc |
Feb 26, 2021 Dependent | Mar 30, 2021 | — Robert Haft Intemational Inc | Receive | — | — | $1,001 – $15,000 | 8217912 Robert Haft Intemational Inc |
Feb 26, 2021 Dependent | Mar 30, 2021 | — Henry Scheln, Inc | Receive | — | — | $1,001 – $15,000 | 8217912 Henry Scheln, Inc |
Feb 26, 2021 Member | Mar 30, 2021 | — Liberty Broadband Corp Series C | Receive | — | — | $1,001 – $15,000 | 8217912 Liberty Broadband Corp Series C |
Feb 26, 2021 Spouse | Mar 30, 2021 | BRK-B BERKSHIRE HATHAWAY INC | Receive | — | — | $1,001 – $15,000 | 8217912 BERKSHIRE HATHAWAY INC |
Feb 26, 2021 Spouse | Mar 30, 2021 | — Robert Half inlemational Inc | Receive | — | — | $1,001 – $15,000 | 8217912 Robert Half inlemational Inc |
Feb 26, 2021 Spouse | Mar 30, 2021 | PLXS Plexus Corp. | Receive | 95.27estimated | $83.98 | $1,001 – $15,000 | 8217912 PLEXUS CORP |
Feb 25, 2021 Member | Mar 30, 2021 | — P Liberty Broadband Corp Sarles C | Receive | — | — | $1,001 – $15,000 | 8217912 P Liberty Broadband Corp Sarles C |
Feb 23, 2021 Member | Mar 30, 2021 | NFG National Fuel Gas Company | Receive | 174.57estimated | $45.83 | $1,001 – $15,000 | 8217912 National Fuel Gas Company |
Feb 23, 2021 Spouse | Mar 30, 2021 | — Natonal Fuel Ges Company | Receive | — | — | $1,001 – $15,000 | 8217912 Natonal Fuel Ges Company |
Feb 20, 2021 Member | Mar 30, 2021 | WTW Willis Towers Watson Public Limited Company Ordinary Shares | Receive | 35.56estimated | $224.98 | $1,001 – $15,000 | 8217912 WILLIS TOWERS WATSON |
Feb 18, 2021 Spouse | Mar 30, 2021 | — FACEBOOK INC | Receive | — | — | $1,001 – $15,000 | 8217912 FACEBOOK INC |
Feb 18, 2021 Member | Mar 30, 2021 | — FACEBOOK INC | Receive | — | — | $1,001 – $15,000 | 8217912 FACEBOOK INC |
Feb 17, 2021 Dependent | Mar 30, 2021 | NFG National Fuel Gas Company | Receive | 171.54estimated | $46.64 | $1,001 – $15,000 | 8217912 National Fuel Gas Company |
Feb 17, 2021 Spouse | Mar 30, 2021 | — CV& Health Corp | Receive | — | — | $1,001 – $15,000 | 8217912 CV& Health Corp |
Feb 16, 2021 Member | Mar 30, 2021 | — Natonal Fuel Gas Company | Receive | — | — | $1,001 – $15,000 | 8217912 Natonal Fuel Gas Company |
Feb 16, 2021 Spouse | Mar 30, 2021 | NFG National Fuel Gas Company | Receive | 176.42estimated | $45.35 | $1,001 – $15,000 | 8217912 National Fuel Gas Company |
Feb 12, 2021 Member | Mar 30, 2021 | — Natonal Fuel Gas Comparry | Receive | — | — | $1,001 – $15,000 | 8217912 Natonal Fuel Gas Comparry |
Feb 12, 2021 Spouse | Mar 30, 2021 | NFG National Fuel Gas Company | Receive | 181.87estimated | $43.99 | $1,001 – $15,000 | 8217912 National Fuel Gas Company |
Feb 11, 2021 Dependent | Mar 30, 2021 | — PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS | Receive | — | — | $1,001 – $15,000 | 8217912 PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS |
Feb 11, 2021 Spouse | Mar 30, 2021 | — PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS | Receive | — | — | $1,001 – $15,000 | 8217912 PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS |
Feb 5, 2021 Dependent | Apr 19, 2021 | MRK Merck & Company, Inc. Common Stock (new) | Receive | 109.37estimated | $73.15 | $1,001 – $15,000 | 8217977 MERCK & CO INC |
Feb 2, 2021 Spouse | Mar 30, 2021 | — FirstCash inc | Receive | — | — | $1,001 – $15,000 | 8217912 FirstCash inc |
Feb 2, 2021 Spouse | Mar 30, 2021 | PLXS Plexus Corp. | Receive | 98.91estimated | $80.89 | $1,001 – $15,000 | 8217912 PLEXUS CORP |
Feb 2, 2021 Spouse | Mar 30, 2021 | NVT nVent Electric plc Ordinary Shares | Receive | 351.36estimated | $22.77 | $1,001 – $15,000 | 8217912 nVent Electric |
Feb 2, 2021 Dependent | Mar 30, 2021 | — LLM PARTNERS LTD. SAFEGUARD SCIENTIFIC INC | Receive | — | — | $1,001 – $15,000 | 8217912 LLM PARTNERS LTD. SAFEGUARD SCIENTIFIC INC |
Feb 2, 2021 Spouse | Mar 30, 2021 | — SAFEGUARD SCIENTIFIC INC | Receive | — | — | $1,001 – $15,000 | 8217912 SAFEGUARD SCIENTIFIC INC |
Feb 2, 2021 Member | Mar 30, 2021 | — Broman Property Group Ino | Receive | — | — | $1,001 – $15,000 | 8217912 Broman Property Group Ino |
Feb 2, 2021 Dependent | Mar 30, 2021 | MUR Murphy Oil Corporation | Receive | 653.64estimated | $12.24 | $1,001 – $15,000 | 8217912 Murphy Oil |
Feb 2, 2021 Member | Mar 30, 2021 | CVS CVS Health Corporation | Receive | 111.38estimated | $71.83 | $1,001 – $15,000 | 8217912 CVS Health Corp |
Feb 2, 2021 Spouse | Mar 30, 2021 | MUR Murphy Oil Corporation | Receive | 653.64estimated | $12.24 | $1,001 – $15,000 | 8217912 Murphy Oil |
Feb 2, 2021 Spouse | Mar 30, 2021 | CVS CVS Health Corporation | Receive | 111.38estimated | $71.83 | $1,001 – $15,000 | 8217912 CVS Health Corp |
Feb 2, 2021 Dependent | Mar 30, 2021 | TRN Trinity Industries, Inc. | Receive | 276.17estimated | $28.97 | $1,001 – $15,000 | 8217912 Trinity Industries Inc |
Feb 2, 2021 Dependent | Mar 30, 2021 | PLXS Plexus Corp. | Receive | 98.91estimated | $80.89 | $1,001 – $15,000 | 8217912 PLEXUS CORP |
Feb 2, 2021 Dependent | Mar 30, 2021 | NVT nVent Electric plc Ordinary Shares | Receive | 351.36estimated | $22.77 | $1,001 – $15,000 | 8217912 nVent Electric |
Feb 2, 2021 Member | Mar 30, 2021 | TRN Trinity Industries, Inc. | Receive | 276.17estimated | $28.97 | $1,001 – $15,000 | 8217912 P Trinity Industries Inc |
Feb 1, 2021 Spouse | Mar 30, 2021 | — ViacomCBS Inc | Receive | — | — | $1,001 – $15,000 | 8217912 ViacomCBS Inc |
Jan 28, 2021 Spouse | Feb 25, 2021 | — Centurylink Inc | Receive | — | — | $1,001 – $15,000 | 8217869 Centurylink Inc |
Jan 28, 2021 Dependent | Feb 25, 2021 | — SAFEGUARD SCIENTIFIC INC | Receive | — | — | $1,001 – $15,000 | 8217869 SAFEGUARD SCIENTIFIC INC |
Jan 28, 2021 Spouse | Feb 25, 2021 | — SAFEGUARD SCIENTIFIC INC | Receive | — | — | $1,001 – $15,000 | 8217869 SAFEGUARD SCIENTIFIC INC |
Jan 28, 2021 Dependent | Feb 25, 2021 | — Centurytink inc | Receive | — | — | $1,001 – $15,000 | 8217869 Centurytink inc |
Jan 22, 2021 Dependent | Feb 25, 2021 | — SAFEGUARD SCENTIFIC INC | Receive | — | — | $1,001 – $15,000 | 8217869 SAFEGUARD SCENTIFIC INC |
Jan 22, 2021 Spouse | Feb 25, 2021 | — SAFEGUARD SCIENTIFIC INC | Receive | — | — | $1,001 – $15,000 | 8217869 SAFEGUARD SCIENTIFIC INC |
Jan 21, 2021 Spouse | Feb 25, 2021 | NFG National Fuel Gas Company | Receive | 192.74estimated | $41.51 | $1,001 – $15,000 | 8217869 National Fuel Gas Company |
Jan 21, 2021 Dependent | Feb 25, 2021 | — National Fuel Gas Compeny | Receive | — | — | $1,001 – $15,000 | 8217869 National Fuel Gas Compeny |
Jan 20, 2021 Spouse | Feb 25, 2021 | — STANLEY BLACK & DECKER NG | Receive | — | — | $50,001 – $100,000 | 8217869 STANLEY BLACK & DECKER NG |
Jan 20, 2021 Spouse | Feb 25, 2021 | — Natonal Fuel Gas Company | Receive | — | — | $1,001 – $15,000 | 8217869 Natonal Fuel Gas Company |
Jan 20, 2021 Dependent | Feb 25, 2021 | — SAFEGUARD SCIENTIFIC INC | Receive | — | — | $1,001 – $15,000 | 8217869 SAFEGUARD SCIENTIFIC INC |
Jan 20, 2021 Spouse | Feb 25, 2021 | C Citigroup, Inc. | Receive | 126.49estimated | $63.25 | $1,001 – $15,000 | 8217869 CITIGROUP INC |
Jan 20, 2021 Spouse | Feb 25, 2021 | — SAFEGUARD SCIENTIFIC INC | Receive | — | — | $1,001 – $15,000 | 8217869 SAFEGUARD SCIENTIFIC INC |
Jan 20, 2021 Member | Feb 25, 2021 | — Nattonal Fuel Gas Company | Receive | — | — | $1,001 – $15,000 | 8217869 Nattonal Fuel Gas Company |
Jan 20, 2021 Dependent | Feb 25, 2021 | C Citigroup, Inc. | Receive | 126.49estimated | $63.25 | $1,001 – $15,000 | 8217869 CITIGROUP INC |
Jan 19, 2021 Dependent | Feb 25, 2021 | — SAFEGUARD SCIENTIFIC INC | Receive | — | — | $1,001 – $15,000 | 8217869 SAFEGUARD SCIENTIFIC INC |
Jan 19, 2021 Member | Feb 25, 2021 | NFG National Fuel Gas Company | Receive | 186.8estimated | $42.83 | $1,001 – $15,000 | 8217869 National Fuel Gas Company |
Jan 18, 2021 Spouse | Feb 25, 2021 | — Natonal Fuel Gas Company | Receive | — | — | $1,001 – $15,000 | 8217869 Natonal Fuel Gas Company |
Jan 18, 2021 Spouse | Feb 25, 2021 | — SAFEGUARD SCIENTIFIC INC | Receive | — | — | $1,001 – $15,000 | 8217869 SAFEGUARD SCIENTIFIC INC |
Jan 15, 2021 Member | Feb 25, 2021 | — FACEBOOK INC | Receive | — | — | $1,001 – $15,000 | 8217869 FACEBOOK INC |
Jan 14, 2021 Dependent | Feb 25, 2021 | — SAFEGUARD SCIENTIFIC INC | Receive | — | — | $1,001 – $15,000 | 8217869 SAFEGUARD SCIENTIFIC INC |
Jan 14, 2021 Spouse | Feb 25, 2021 | — SAFEGUARD SCIENTIFIC INC | Receive | — | — | $1,001 – $15,000 | 8217869 SAFEGUARD SCIENTIFIC INC |
Jan 8, 2021 Member | Feb 25, 2021 | PAG Penske Automotive Group, Inc. | Receive | 128.21estimated | $62.40 | $1,001 – $15,000 | 8217869 P Penske Automotive Group, Inc |
Jan 6, 2021 Member | Feb 25, 2021 | — Penske Automative Group. Inc | Receive | — | — | $1,001 – $15,000 | 8217869 Penske Automative Group. Inc |
Dec 30, 2020 Member | Jan 25, 2021 | — SAFEGUARD SCIENTIFIC INC | Receive | — | — | $1,001 – $15,000 | 8217819 SAFEGUARD SCIENTIFIC INC |
Dec 29, 2020 Member | Jan 25, 2021 | — Baker Hughes, a GE company | Receive | — | — | $1,001 – $15,000 | 8217819 Baker Hughes, a GE company |
Dec 29, 2020 Spouse | Jan 25, 2021 | — Baker Hughes, a GE company | Receive | — | — | $1,001 – $15,000 | 8217819 Baker Hughes, a GE company |
Dec 28, 2020 Dependent | Jan 25, 2021 | NFG National Fuel Gas Company | Receive | 191.86estimated | $41.70 | $1,001 – $15,000 | 8217819 National Fuel Gas Company |
Dec 28, 2020 Spouse | Jan 25, 2021 | — Natlonal Fuel Gas Company | Receive | — | — | $1,001 – $15,000 | 8217819 Natlonal Fuel Gas Company |
Dec 24, 2020 Member | Jan 25, 2021 | — Natlonal Fuel Gas Company | Receive | — | — | $1,001 – $15,000 | 8217819 Natlonal Fuel Gas Company |
Dec 22, 2020 Spouse | Jan 25, 2021 | NFG National Fuel Gas Company | Receive | 190.49estimated | $42.00 | $1,001 – $15,000 | 8217819 National Fuel Gas Company |
Dec 22, 2020 Spouse | Jan 25, 2021 | TRN Trinity Industries, Inc. | Receive | 301.91estimated | $26.50 | $1,001 – $15,000 | 8217819 Trinity Industries Inc |
Dec 21, 2020 Member | Jan 25, 2021 | — HD Supply Holdings | Receive | — | — | $1,001 – $15,000 | 8217819 HD Supply Holdings |
Dec 21, 2020 Dependent | Jan 25, 2021 | — Arrow Electronice, inc | Receive | — | — | $1,001 – $15,000 | 8217819 Arrow Electronice, inc |
Dec 21, 2020 Spouse | Jan 25, 2021 | — HD Supply Holdings | Receive | — | — | $1,001 – $15,000 | 8217819 HD Supply Holdings |
Dec 21, 2020 Spouse | Jan 25, 2021 | — Arrow Electronice, Inc | Receive | — | — | $1,001 – $15,000 | 8217819 Arrow Electronice, Inc |
Dec 21, 2020 Member | Jan 25, 2021 | — National Fuel Gas Compary | Receive | — | — | $1,001 – $15,000 | 8217819 National Fuel Gas Compary |
Dec 18, 2020 Dependent | Jan 25, 2021 | — White Mountals Insurance Group Ltd | Receive | — | — | $1,001 – $15,000 | 8217819 White Mountals Insurance Group Ltd |
Dec 18, 2020 Dependent | Jan 25, 2021 | BRC Brady Corporation | Receive | 162.58estimated | $49.21 | $1,001 – $15,000 | 8217819 Brady Corporation |
Dec 18, 2020 Spouse | Jan 25, 2021 | BRC Brady Corporation | Receive | 162.58estimated | $49.21 | $1,001 – $15,000 | 8217819 Brady Corporation |
Dec 18, 2020 Spouse | Jan 25, 2021 | — White Mountaine Insurance Group Ltd | Receive | — | — | $1,001 – $15,000 | 8217819 White Mountaine Insurance Group Ltd |
Dec 18, 2020 Dependent | Jan 25, 2021 | — Nationad Fuel Gas Compary | Receive | — | — | $1,001 – $15,000 | 8217819 Nationad Fuel Gas Compary |
Dec 18, 2020 Member | Jan 25, 2021 | — National Fuel Gas Compeny | Receive | — | — | $1,001 – $15,000 | 8217819 National Fuel Gas Compeny |
Dec 18, 2020 Spouse | Jan 25, 2021 | — Nabonal Fuel Gas Company | Receive | — | — | $1,001 – $15,000 | 8217819 Nabonal Fuel Gas Company |
Dec 17, 2020 Spouse | Jan 25, 2021 | — Nattonal Fual Gas Company | Receive | — | — | $1,001 – $15,000 | 8217819 Nattonal Fual Gas Company |
Dec 17, 2020 Dependent | Jan 25, 2021 | TRIP TripAdvisor, Inc. | Receive | 299.08estimated | $26.75 | $1,001 – $15,000 | 8217819 TRIPADVISOR INC |
Dec 17, 2020 Dependent | Jan 25, 2021 | FCN FTI Consulting, Inc. | Receive | 73.32estimated | $109.12 | $1,001 – $15,000 | 8217819 FTI CONSULTING INC |
Dec 17, 2020 Dependent | Jan 25, 2021 | — Firs/Cash inc | Receive | — | — | $1,001 – $15,000 | 8217819 Firs/Cash inc |
Dec 17, 2020 Dependent | Jan 25, 2021 | — CDK GLOBAL | Receive | — | — | $1,001 – $15,000 | 8217819 CDK GLOBAL |
Dec 17, 2020 Spouse | Jan 25, 2021 | TRIP TripAdvisor, Inc. | Receive | 299.08estimated | $26.75 | $1,001 – $15,000 | 8217819 TRIPADVISOR INC |
Dec 17, 2020 Spouse | Jan 25, 2021 | — CDK GLOBAL | Receive | — | — | $1,001 – $15,000 | 8217819 CDK GLOBAL |
Dec 17, 2020 Member | Jan 25, 2021 | — National Fual Ges Company | Receive | — | — | $1,001 – $15,000 | 8217819 National Fual Ges Company |
Dec 16, 2020 Dependent | Jan 25, 2021 | — Huntington Ingalls Industres Inc | Receive | — | — | $1,001 – $15,000 | 8217819 Huntington Ingalls Industres Inc |
Dec 16, 2020 Member | Jan 25, 2021 | — DO Cantee Companies, Inc | Receive | — | — | $1,001 – $15,000 | 8217819 DO Cantee Companies, Inc |
Dec 16, 2020 Member | Jan 25, 2021 | NSIT Insight Enterprises, Inc. | Receive | 105.69estimated | $75.70 | $1,001 – $15,000 | 8217819 Insight Enterprises, Inc |
Dec 16, 2020 Spouse | Jan 25, 2021 | — Inalght Enterprises, Inc | Receive | — | — | $1,001 – $15,000 | 8217819 Inalght Enterprises, Inc |
Dec 16, 2020 Member | Jan 25, 2021 | DXC DXC Technology Company Common Stock | Receive | 346.94estimated | $23.06 | $1,001 – $15,000 | 8217819 DXC Technology |
Dec 16, 2020 Spouse | Jan 25, 2021 | — Baker Hughes, a GE compary | Receive | — | — | $1,001 – $15,000 | 8217819 Baker Hughes, a GE compary |
Dec 15, 2020 Spouse | Jan 25, 2021 | — Donaldson Compary, Inc | Receive | — | — | $1,001 – $15,000 | 8217819 Donaldson Compary, Inc |
Dec 15, 2020 Dependent | Jan 25, 2021 | — HD Supply Holdings | Receive | — | — | $1,001 – $15,000 | 8217819 HD Supply Holdings |
Dec 15, 2020 Dependent | Jan 25, 2021 | — Ryder Systam, Inc | Receive | — | — | $1,001 – $15,000 | 8217819 Ryder Systam, Inc |
Dec 15, 2020 Dependent | Jan 25, 2021 | DCI Donaldson Company, Inc. | Receive | 142.08estimated | $56.31 | $1,001 – $15,000 | 8217819 Donaldson Company, Inc |
Dec 15, 2020 Member | Jan 25, 2021 | — HD Supply Holdings | Receive | — | — | $1,001 – $15,000 | 8217819 HD Supply Holdings |
Dec 15, 2020 Spouse | Jan 25, 2021 | — Flyder System, Inc | Receive | — | — | $1,001 – $15,000 | 8217819 Flyder System, Inc |
Dec 14, 2020 Spouse | Jan 25, 2021 | — Robert Hatf Indemational Inc | Receive | — | — | $1,001 – $15,000 | 8217819 Robert Hatf Indemational Inc |
Dec 14, 2020 Dependent | Jan 25, 2021 | — Housthan Lokey Inc | Receive | — | — | $1,001 – $15,000 | 8217819 Housthan Lokey Inc |
Dec 14, 2020 Dependent | Jan 25, 2021 | — Appiled Industrial Technologies | Receive | — | — | $1,001 – $15,000 | 8217819 Appiled Industrial Technologies |
Dec 14, 2020 Dependent | Jan 25, 2021 | WRB W.R. Berkley Corporation | Receive | 280.79estimated | $28.49 | $1,001 – $15,000 | 8217819 BERKLEY W R CORPORATION |
Dec 14, 2020 Member | Jan 25, 2021 | — Robert Haif Intemational Ino | Receive | — | — | $1,001 – $15,000 | 8217819 Robert Haif Intemational Ino |
Dec 14, 2020 Spouse | Jan 25, 2021 | WRB W.R. Berkley Corporation | Receive | 280.79estimated | $28.49 | $1,001 – $15,000 | 8217819 BERKLEY W R CORPORATION |
Dec 11, 2020 Member | Jan 25, 2021 | HSIC Henry Schein, Inc. | Receive | 114.37estimated | $69.95 | $1,001 – $15,000 | 8217819 Henry Schein. Inc |
Dec 11, 2020 Member | Jan 25, 2021 | PRI Primerica, Inc. | Receive | 59.52estimated | $134.42 | $1,001 – $15,000 | 8217819 PRIMERICA INC |
Dec 11, 2020 Member | Jan 25, 2021 | FLS Flowserve Corporation | Receive | 215.71estimated | $37.09 | $1,001 – $15,000 | 8217819 Flowserve Corp |
Dec 11, 2020 Dependent | Jan 25, 2021 | G Genpact Limited | Receive | 198.13estimated | $40.38 | $1,001 – $15,000 | 8217819 GENPACT LTD |
Dec 11, 2020 Member | Jan 25, 2021 | — P Henry Sohain, Inc | Receive | — | — | $1,001 – $15,000 | 8217819 P Henry Sohain, Inc |
Dec 11, 2020 Spouse | Jan 25, 2021 | FLS Flowserve Corporation | Receive | 215.71estimated | $37.09 | $1,001 – $15,000 | 8217819 Flowserve Corp |
Dec 11, 2020 Member | Jan 25, 2021 | — VanEck Vectors Video Garning and eSports ETF | Receive | — | — | $1,001 – $15,000 | 8217819 VanEck Vectors Video Garning and eSports ETF |
Dec 11, 2020 Dependent | Jan 25, 2021 | — ARK Autonomous Technology & Robotice ETF | Receive | — | — | $1,001 – $15,000 | 8217819 ARK Autonomous Technology & Robotice ETF |
Dec 11, 2020 Member | Jan 25, 2021 | — ARK Innovation ETF | Receive | — | — | $1,001 – $15,000 | 8217819 ARK Innovation ETF |
Dec 11, 2020 Spouse | Jan 25, 2021 | — Donaldson Compary, Inc. GENPACT LTD | Receive | — | — | $1,001 – $15,000 | 8217819 Donaldson Compary, Inc. GENPACT LTD |
Dec 10, 2020 Dependent | Jan 25, 2021 | — ISHARES CORE S&P 50D ETF | Receive | — | — | $1,001 – $15,000 | 8217819 ISHARES CORE S&P 50D ETF |
Dec 10, 2020 Member | Jan 25, 2021 | — Vanguard Total Stock Market Index Fund Institutionel Shares | Receive | — | — | $1,001 – $15,000 | 8217819 Vanguard Total Stock Market Index Fund Institutionel Shares |
Dec 10, 2020 Member | Jan 25, 2021 | — Harding Looner International Equity Portfollo Institutional Clasa | Receive | — | — | $1,001 – $15,000 | 8217819 Harding Looner International Equity Portfollo Institutional Clasa |
Dec 10, 2020 Dependent | Jan 25, 2021 | — Vanguard Long-Term Tax-Exempt Fund Admiral Shares | Receive | — | — | $1,001 – $15,000 | 8217819 Vanguard Long-Term Tax-Exempt Fund Admiral Shares |
Dec 10, 2020 Member | Jan 25, 2021 | GM General Motors Company | Receive | 186.62estimated | $42.87 | $1,001 – $15,000 | 8217819 General Motors |
Dec 10, 2020 Dependent | Jan 25, 2021 | — ABERDEEN EMERGING MARKETS | Receive | — | — | $1,001 – $15,000 | 8217819 ABERDEEN EMERGING MARKETS |
Dec 10, 2020 Dependent | Jan 25, 2021 | — UNITED HEALTH GROUP INC | Receive | — | — | $1,001 – $15,000 | 8217819 UNITED HEALTH GROUP INC |
Dec 10, 2020 Dependent | Jan 25, 2021 | — (Shares Core MSCI EAFE ETF | Receive | — | — | $1,001 – $15,000 | 8217819 (Shares Core MSCI EAFE ETF |
Dec 10, 2020 Member | Jan 25, 2021 | — Morgan Stankay | Receive | — | — | $1,001 – $15,000 | 8217819 Morgan Stankay |
Dec 10, 2020 Member | Jan 25, 2021 | — VANGUARD INDEX FUNDS S&P 500 ETF | Receive | — | — | $1,001 – $15,000 | 8217819 VANGUARD INDEX FUNDS S&P 500 ETF |
Dec 10, 2020 Member | Jan 25, 2021 | — FACEBOOK INC | Receive | — | — | $1,001 – $15,000 | 8217819 FACEBOOK INC |
Dec 10, 2020 Member | Jan 25, 2021 | MAR Marriott International Class A | Receive | 60.72estimated | $131.77 | $1,001 – $15,000 | 8217819 DO MARRIOTT INTERNATIONAL INC |
Dec 10, 2020 Dependent | Jan 25, 2021 | GE GE Aerospace | Receive | 136.94estimated | $58.42 | $1,001 – $15,000 | 8217819 GENERAL ELECTRIC |
Dec 10, 2020 Member | Jan 25, 2021 | WFC Wells Fargo & Company | Receive | 271.3estimated | $29.49 | $1,001 – $15,000 | 8217819 WELLS FARGO & CO |
Dec 10, 2020 Dependent | Jan 25, 2021 | — VANGUARD LONG-TERM TAX-EXEMPT FUND | Receive | — | — | $1,001 – $15,000 | 8217819 VANGUARD LONG-TERM TAX-EXEMPT FUND |
Dec 10, 2020 Dependent | Jan 25, 2021 | — IShares Core MSCI Emerging Markets ETF | Receive | — | — | $1,001 – $15,000 | 8217819 IShares Core MSCI Emerging Markets ETF |
Dec 10, 2020 Dependent | Jan 25, 2021 | AVY Avery Dennison Corporation | Receive | 53.05estimated | $150.80 | $1,001 – $15,000 | 8217819 Avery Dennison Corp |
Dec 10, 2020 Dependent | Jan 25, 2021 | — HD Supply Holdings | Receive | — | — | $1,001 – $15,000 | 8217819 HD Supply Holdings |
Dec 10, 2020 Member | Jan 25, 2021 | — ISHARES RUSSELL 1000 VALUE | Receive | — | — | $1,001 – $15,000 | 8217819 ISHARES RUSSELL 1000 VALUE |
Dec 10, 2020 Member | Jan 25, 2021 | — Interpublic Group of Companies Inc | Receive | — | — | $1,001 – $15,000 | 8217819 Interpublic Group of Companies Inc |
Dec 10, 2020 Member | Jan 25, 2021 | — Zions Bancorporation NA | Receive | — | — | $1,001 – $15,000 | 8217819 Zions Bancorporation NA |
Dec 10, 2020 Dependent | Jan 25, 2021 | — ENPRO INDUSTRIES INC | Receive | — | — | $1,001 – $15,000 | 8217819 ENPRO INDUSTRIES INC |
Dec 10, 2020 Dependent | Jan 25, 2021 | — TriMas Cort | Receive | — | — | $1,001 – $15,000 | 8217819 TriMas Cort |
Dec 10, 2020 Dependent | Jan 25, 2021 | — Kennedy-Wilson Hoklings Inc | Receive | — | — | $1,001 – $15,000 | 8217819 Kennedy-Wilson Hoklings Inc |
Dec 10, 2020 Dependent | Jan 25, 2021 | HHH Howard Hughes Holdings Inc. | Receive | 106.51estimated | $75.11 | $1,001 – $15,000 | 8217819 Howard Hughes Corp |
Dec 10, 2020 Dependent | Jan 25, 2021 | NVT nVent Electric plc Ordinary Shares | Receive | 333.35estimated | $24.00 | $1,001 – $15,000 | 8217819 nVent Electric |
Dec 10, 2020 Member | Jan 25, 2021 | — Phibro Animal Heath Corp | Receive | — | — | $1,001 – $15,000 | 8217819 Phibro Animal Heath Corp |
Dec 10, 2020 Spouse | Jan 25, 2021 | TRS TriMas Corporation | Receive | 256.92estimated | $31.14 | $1,001 – $15,000 | 8217819 TriMas Corp |
Dec 10, 2020 Dependent | Jan 25, 2021 | XRAY DENTSPLY SIRONA Inc. | Receive | 147.91estimated | $54.09 | $1,001 – $15,000 | 8217819 DENTSPLY SIRONA Inc |
Dec 10, 2020 Spouse | Jan 25, 2021 | — Interpublic Group of Companies Ing | Receive | — | — | $1,001 – $15,000 | 8217819 Interpublic Group of Companies Ing |
Dec 10, 2020 Member | Jan 25, 2021 | — Interpublic Group of Companies inc | Receive | — | — | $1,001 – $15,000 | 8217819 Interpublic Group of Companies inc |
Dec 10, 2020 Dependent | Jan 25, 2021 | WWD Woodward, Inc. | Receive | 67.71estimated | $118.15 | $1,001 – $15,000 | 8217819 Woodward, Inc |
Dec 10, 2020 Dependent | Jan 25, 2021 | — Liberty Eradband Coro Series C | Receive | — | — | $1,001 – $15,000 | 8217819 Liberty Eradband Coro Series C |
Dec 10, 2020 Spouse | Jan 25, 2021 | — ISHARES CORE S&P 500 ETF | Receive | — | — | $1,001 – $15,000 | 8217819 ISHARES CORE S&P 500 ETF |
Dec 10, 2020 Spouse | Jan 25, 2021 | — Vanguard Total Stock Market index Fund Institutional Shares | Receive | — | — | $1,001 – $15,000 | 8217819 Vanguard Total Stock Market index Fund Institutional Shares |
Dec 10, 2020 Spouse | Jan 25, 2021 | — Vanguard Long Term Tax-Exempt Fund Admiral Shares | Receive | — | — | $1,001 – $15,000 | 8217819 Vanguard Long Term Tax-Exempt Fund Admiral Shares |
Dec 10, 2020 Spouse | Jan 25, 2021 | GM General Motors Company | Receive | 186.62estimated | $42.87 | $1,001 – $15,000 | 8217819 General Motors |
Dec 10, 2020 Member | Jan 25, 2021 | — BP UNITED HEALTH GROUP INC | Receive | — | — | $1,001 – $15,000 | 8217819 BP UNITED HEALTH GROUP INC |
Dec 10, 2020 Spouse | Jan 25, 2021 | MS Morgan Stanley | Receive | 124.15estimated | $64.44 | $1,001 – $15,000 | 8217819 Morgan Stanley |
Dec 10, 2020 Spouse | Jan 25, 2021 | — ABERDEEN EMERGING MARKETS | Receive | — | — | $1,001 – $15,000 | 8217819 ABERDEEN EMERGING MARKETS |
Dec 10, 2020 Spouse | Jan 25, 2021 | — VANGUARD INDEX FUNDS S&P 500 ETF | Receive | — | — | $1,001 – $15,000 | 8217819 VANGUARD INDEX FUNDS S&P 500 ETF |
Dec 10, 2020 Spouse | Jan 25, 2021 | — FACEBOOK INC | Receive | — | — | $1,001 – $15,000 | 8217819 FACEBOOK INC |
Dec 10, 2020 Spouse | Jan 25, 2021 | — iShares Core MSCI EAFE ETF | Receive | — | — | $1,001 – $15,000 | 8217819 iShares Core MSCI EAFE ETF |
Dec 10, 2020 Spouse | Jan 25, 2021 | — Hoxcel Corporation | Receive | — | — | $1,001 – $15,000 | 8217819 Hoxcel Corporation |
Dec 10, 2020 Spouse | Jan 25, 2021 | WWD Woodward, Inc. | Receive | 67.71estimated | $118.15 | $1,001 – $15,000 | 8217819 Woodward, Inc |
Dec 10, 2020 Spouse | Jan 25, 2021 | CMCSA Comcast Corporation Class A | Receive | 168.83estimated | $47.39 | $1,001 – $15,000 | 8217819 Comcast Corporation |
Dec 10, 2020 Spouse | Jan 25, 2021 | — MARRIOTT INTERNATIONALING | Receive | — | — | $1,001 – $15,000 | 8217819 MARRIOTT INTERNATIONALING |
Dec 10, 2020 Spouse | Jan 25, 2021 | — VANGUARD LONG-TERM TAX-EXEMPT FUND | Receive | — | — | $1,001 – $15,000 | 8217819 VANGUARD LONG-TERM TAX-EXEMPT FUND |
Dec 10, 2020 Spouse | Jan 25, 2021 | WFC Wells Fargo & Company | Receive | 271.3estimated | $29.49 | $1,001 – $15,000 | 8217819 WELLS FARGO & CO |
Dec 10, 2020 Spouse | Jan 25, 2021 | — Shares Core MSC Emerging Markets ETF | Receive | — | — | $1,001 – $15,000 | 8217819 Shares Core MSC Emerging Markets ETF |
Dec 10, 2020 Spouse | Jan 25, 2021 | AVY Avery Dennison Corporation | Receive | 53.05estimated | $150.80 | $1,001 – $15,000 | 8217819 Avery Dennison Corp |
Dec 10, 2020 Spouse | Jan 25, 2021 | — ISHARES RUSSELL 1000 VALUE | Receive | — | — | $1,001 – $15,000 | 8217819 ISHARES RUSSELL 1000 VALUE |
Dec 10, 2020 Spouse | Jan 25, 2021 | — Zians Bancorporation NA | Receive | — | — | $1,001 – $15,000 | 8217819 Zians Bancorporation NA |
Dec 10, 2020 Spouse | Jan 25, 2021 | — ENPRO INDUSTRIES INC | Receive | — | — | $1,001 – $15,000 | 8217819 ENPRO INDUSTRIES INC |
Dec 10, 2020 Member | Jan 25, 2021 | — P Kennedy Wilson Hotdings Ino | Receive | — | — | $1,001 – $15,000 | 8217819 P Kennedy Wilson Hotdings Ino |
Dec 10, 2020 Spouse | Jan 25, 2021 | HHH Howard Hughes Holdings Inc. | Receive | 106.51estimated | $75.11 | $1,001 – $15,000 | 8217819 Howard Hughes Corp |
Dec 10, 2020 Spouse | Jan 25, 2021 | — DENTSPLY SIRONA InG | Receive | — | — | $1,001 – $15,000 | 8217819 DENTSPLY SIRONA InG |
Dec 10, 2020 Dependent | Jan 25, 2021 | NFG National Fuel Gas Company | Receive | 185.24estimated | $43.19 | $1,001 – $15,000 | 8217819 National Fuel Gas Company |
Dec 10, 2020 Spouse | Jan 25, 2021 | — Natlonal Fuel Gas Compeny | Receive | — | — | $1,001 – $15,000 | 8217819 Natlonal Fuel Gas Compeny |
Dec 10, 2020 Spouse | Jan 25, 2021 | — Liberty Broadband Corp Series C | Receive | — | — | $1,001 – $15,000 | 8217819 Liberty Broadband Corp Series C |
Nov 19, 2020 Spouse | Dec 16, 2024 | META Meta Platforms, Inc. Class A | Sell | 0estimated | $272.94 | $1,001 – $15,000 | 8220706 META PLATFORMS INC |
Nov 18, 2020 Dependent | Jan 7, 2021 | NVT nVent Electric plc Ordinary Shares | Receive | 371.08estimated | $21.56 | $1,001 – $15,000 | 8217799 nVent Electric |
Nov 18, 2020 Dependent | Jan 7, 2021 | PLXS Plexus Corp. | Receive | 106.93estimated | $74.82 | $1,001 – $15,000 | 8217799 PLEXUS CORP |
Nov 18, 2020 Dependent | Jan 7, 2021 | — Applied Industrtel Technologles | Receive | — | — | $1,001 – $15,000 | 8217799 Applied Industrtel Technologles |
Nov 18, 2020 Spouse | Jan 7, 2021 | AVY Avery Dennison Corporation | Receive | 54.27estimated | $147.43 | $1,001 – $15,000 | 8217799 Avery Dennison Corp |
Nov 18, 2020 Spouse | Jan 7, 2021 | WWD Woodward, Inc. | Receive | 74.4estimated | $107.54 | $1,001 – $15,000 | 8217799 Woodward, Inc |
Nov 18, 2020 Spouse | Jan 7, 2021 | — FirstCash Inc | Receive | — | — | $1,001 – $15,000 | 8217799 FirstCash Inc |
Nov 18, 2020 Spouse | Jan 7, 2021 | NVT nVent Electric plc Ordinary Shares | Receive | 371.08estimated | $21.56 | $1,001 – $15,000 | 8217799 nVent Electric |
Nov 18, 2020 Spouse | Jan 7, 2021 | PLXS Plexus Corp. | Receive | 106.93estimated | $74.82 | $1,001 – $15,000 | 8217799 PLEXUS CORP |
Nov 18, 2020 Member | Jan 7, 2021 | AVY Avery Dennison Corporation | Receive | 54.27estimated | $147.43 | $1,001 – $15,000 | 8217799 Avery Dennison Corp |
Nov 18, 2020 Member | Jan 7, 2021 | — Woodward, Int | Receive | — | — | $1,001 – $15,000 | 8217799 Woodward, Int |
Nov 18, 2020 Dependent | Jan 7, 2021 | — FIrstCash Inc | Receive | — | — | $1,001 – $15,000 | 8217799 FIrstCash Inc |
Nov 18, 2020 Spouse | Jan 7, 2021 | — Appled Industrial Technolopies | Receive | — | — | $1,001 – $15,000 | 8217799 Appled Industrial Technolopies |
Nov 17, 2020 Member | Jan 7, 2021 | CVS CVS Health Corporation | Receive | 119.16estimated | $67.14 | $1,001 – $15,000 | 8217799 CVS Health Corp |
Nov 17, 2020 Member | Jan 7, 2021 | CVS CVS Health Corporation | Receive | 119.16estimated | $67.14 | $1,001 – $15,000 | 8217799 CVS Health Corp |
Nov 16, 2020 Member | Jan 7, 2021 | NFG National Fuel Gas Company | Receive | 189.5estimated | $42.22 | $1,001 – $15,000 | 8217799 National Fuel Gas Company |
Nov 13, 2020 Dependent | Jan 7, 2021 | — Natlonal Fuel Gas Company | Receive | — | — | $1,001 – $15,000 | 8217799 Natlonal Fuel Gas Company |
Nov 6, 2020 Member | Nov 13, 2023 | CMG Chipotle Mexican Grill, Inc. | Receive | 14,138.48estimated | $26.52 | $250,001 – $500,000 | 8220046 CHIPOTLE MEXICAN GRILL |
Nov 3, 2020 Dependent | Jan 7, 2021 | — Natlonal Fuel Gas Company | Receive | — | — | $1,001 – $15,000 | 8217799 Natlonal Fuel Gas Company |
Nov 3, 2020 Member | Jan 7, 2021 | — National Fuel Gea Company | Receive | — | — | $1,001 – $15,000 | 8217799 National Fuel Gea Company |
Nov 2, 2020 Dependent | Jan 7, 2021 | KR Kroger Company (The) | Receive | 249.55estimated | $32.06 | $1,001 – $15,000 | 8217799 KROGER CO |
Nov 2, 2020 Member | Jan 7, 2021 | — Baker Huphes, a GE company | Receive | — | — | $1,001 – $15,000 | 8217799 Baker Huphes, a GE company |
Nov 2, 2020 Spouse | Jan 7, 2021 | KR Kroger Company (The) | Receive | 249.55estimated | $32.06 | $1,001 – $15,000 | 8217799 KROGER CO |
Nov 2, 2020 Member | Jan 7, 2021 | — Baker Hughes, a GE company | Receive | — | — | $1,001 – $15,000 | 8217799 Baker Hughes, a GE company |
Nov 2, 2020 Spouse | Jan 7, 2021 | CW Curtiss-Wright Corporation | Receive | 89.06estimated | $89.83 | $1,001 – $15,000 | 8217799 Curtiss-Wright Corp |
Oct 30, 2020 Member | Nov 30, 2020 | — Nationel Fuel Gas Company | Receive | — | — | $1,001 – $15,000 | 8217747 Nationel Fuel Gas Company |
Oct 30, 2020 Spouse | Nov 30, 2020 | NFG National Fuel Gas Company | Receive | 200.21estimated | $39.96 | $1,001 – $15,000 | 8217747 National Fuel Gas Company |
Oct 30, 2020 Dependent | Nov 30, 2020 | COF Capital One Financial Corporation | Receive | 109.48estimated | $73.08 | $1,001 – $15,000 | 8217747 CAPITAL ONE |
Oct 30, 2020 Spouse | Nov 30, 2020 | COF Capital One Financial Corporation | Receive | 109.48estimated | $73.08 | $1,001 – $15,000 | 8217747 CAPITAL ONE |
Oct 29, 2020 Member | Nov 30, 2020 | NFG National Fuel Gas Company | Receive | 200.97estimated | $39.81 | $1,001 – $15,000 | 8217747 National Fuel Gas Company |
Oct 29, 2020 Spouse | Nov 30, 2020 | — Natonal Fuel Gas Company | Receive | — | — | $1,001 – $15,000 | 8217747 Natonal Fuel Gas Company |
Oct 23, 2020 Dependent | Nov 30, 2020 | — Natonal Fuel Gas Company | Receive | — | — | $1,001 – $15,000 | 8217747 Natonal Fuel Gas Company |
Oct 22, 2020 Member | Nov 30, 2020 | — HUIZENGA VENTURE INVESTMENTS LLC | Receive | — | — | $1,001 – $15,000 | 8217747 HUIZENGA VENTURE INVESTMENTS LLC |
Oct 22, 2020 Member | Nov 30, 2020 | — HUIZENGA VENTURE INVESTMENTS LIC | Receive | — | — | $1,001 – $15,000 | 8217747 HUIZENGA VENTURE INVESTMENTS LIC |
Oct 22, 2020 Member | Nov 30, 2020 | NFG National Fuel Gas Company | Receive | 185.45estimated | $43.14 | $1,001 – $15,000 | 8217747 National Fuel Gas Company |
Oct 22, 2020 Spouse | Nov 30, 2020 | — Natonal Fuel Gas Company | Receive | — | — | $1,001 – $15,000 | 8217747 Natonal Fuel Gas Company |
Oct 21, 2020 Member | Nov 30, 2020 | NFG National Fuel Gas Company | Receive | 191.03estimated | $41.88 | $1,001 – $15,000 | 8217747 National Fuel Gas Company |
Oct 21, 2020 Member | Nov 30, 2020 | — P National Fual Ges Company | Receive | — | — | $1,001 – $15,000 | 8217747 P National Fual Ges Company |
Oct 20, 2020 Member | Nov 30, 2020 | — Natonal Fuel Gas Compary | Receive | — | — | $1,001 – $15,000 | 8217747 Natonal Fuel Gas Compary |
Oct 20, 2020 Spouse | Nov 30, 2020 | — National Fuel Ges Company | Receive | — | — | $1,001 – $15,000 | 8217747 National Fuel Ges Company |
Oct 19, 2020 Member | Nov 30, 2020 | — National Fuel Gas Compery | Receive | — | — | $1,001 – $15,000 | 8217747 National Fuel Gas Compery |
Oct 19, 2020 Member | Nov 30, 2020 | — P National Fuef Ges Company | Receive | — | — | $1,001 – $15,000 | 8217747 P National Fuef Ges Company |
Oct 18, 2020 Member | Nov 30, 2020 | NFG National Fuel Gas Company | Receive | 192.09estimated | $41.65 | $1,001 – $15,000 | 8217747 National Fuel Gas Company |
Oct 18, 2020 Member | Nov 30, 2020 | CVX Chevron Corporation | Receive | 109.76estimated | $72.89 | $1,001 – $15,000 | 8217747 CHEVRON CORPORATION |
Oct 18, 2020 Spouse | Nov 30, 2020 | — Baker Hughes, a GE company | Receive | — | — | $1,001 – $15,000 | 8217747 Baker Hughes, a GE company |
Oct 18, 2020 Spouse | Nov 30, 2020 | — Natonal Fuel Gas Company | Receive | — | — | $1,001 – $15,000 | 8217747 Natonal Fuel Gas Company |
Oct 18, 2020 Spouse | Nov 30, 2020 | CVX Chevron Corporation | Receive | 109.76estimated | $72.89 | $1,001 – $15,000 | 8217747 CHEVRON CORPORATION |
Oct 16, 2020 Member | Nov 30, 2020 | — Baker Hughes, a GE company | Receive | — | — | $1,001 – $15,000 | 8217747 Baker Hughes, a GE company |
Oct 16, 2020 Spouse | Nov 30, 2020 | LBTYA Liberty Global Ltd. Class A Common Shares | Receive | 692.43estimated | $11.55 | $1,001 – $15,000 | 8217747 Liberty Global PLC Class G |
Oct 15, 2020 Spouse | Nov 30, 2020 | — Penske Automative Group, Ina | Receive | — | — | $1,001 – $15,000 | 8217747 Penske Automative Group, Ina |
Oct 15, 2020 Spouse | Nov 30, 2020 | — rivert Elactric | Receive | — | — | $1,001 – $15,000 | 8217747 rivert Elactric |
Oct 15, 2020 Spouse | Nov 30, 2020 | PRI Primerica, Inc. | Receive | 69.01estimated | $115.94 | $1,001 – $15,000 | 8217747 PRIMERICA INC |
Oct 15, 2020 Spouse | Nov 30, 2020 | — Hurtington Ingalle Industries inc | Receive | — | — | $1,001 – $15,000 | 8217747 Hurtington Ingalle Industries inc |
Oct 15, 2020 Dependent | Nov 30, 2020 | — Liberty Globel PLC Class C | Receive | — | — | $1,001 – $15,000 | 8217747 Liberty Globel PLC Class C |
Oct 15, 2020 Dependent | Nov 30, 2020 | AOS A.O. Smith Corporation | Receive | 143.3estimated | $55.83 | $1,001 – $15,000 | 8217747 A O SMITH CORP |
Oct 15, 2020 Dependent | Nov 30, 2020 | — Penske Automotive Graup, Inc | Receive | — | — | $1,001 – $15,000 | 8217747 Penske Automotive Graup, Inc |
Oct 15, 2020 Dependent | Nov 30, 2020 | PRI Primerica, Inc. | Receive | 69.01estimated | $115.94 | $1,001 – $15,000 | 8217747 PRIMERICA INC |
Oct 15, 2020 Dependent | Nov 30, 2020 | — Huntington Ingalls Industres Inc | Receive | — | — | $1,001 – $15,000 | 8217747 Huntington Ingalls Industres Inc |
Oct 15, 2020 Member | Nov 30, 2020 | — Henry Schain, Inc | Receive | — | — | $1,001 – $15,000 | 8217747 Henry Schain, Inc |
Oct 15, 2020 Spouse | Nov 30, 2020 | AOS A.O. Smith Corporation | Receive | 143.3estimated | $55.83 | $1,001 – $15,000 | 8217747 A O SMITH CORP |
Oct 14, 2020 Member | Nov 30, 2020 | KR Kroger Company (The) | Receive | 236.42estimated | $33.84 | $1,001 – $15,000 | 8217747 KROGER CO |
Oct 14, 2020 Dependent | Nov 30, 2020 | CVX Chevron Corporation | Receive | 109.67estimated | $72.95 | $1,001 – $15,000 | 8217747 CHEVRON CORPORATION |
Oct 14, 2020 Spouse | Nov 30, 2020 | KR Kroger Company (The) | Receive | 236.42estimated | $33.84 | $1,001 – $15,000 | 8217747 KROGER CO |
Oct 14, 2020 Member | Nov 30, 2020 | CVX Chevron Corporation | Receive | 109.67estimated | $72.95 | $1,001 – $15,000 | 8217747 P CHEVRON CORPORATION |
Oct 13, 2020 Spouse | Nov 30, 2020 | — nVent Electri | Receive | — | — | $1,001 – $15,000 | 8217747 nVent Electri |
Oct 13, 2020 Dependent | Nov 30, 2020 | NVT nVent Electric plc Ordinary Shares | Receive | 429.44estimated | $18.63 | $1,001 – $15,000 | 8217747 nvent Electric |
Oct 9, 2020 Dependent | Nov 30, 2020 | — MISC Industrat Direct Ca inc | Receive | — | — | $1,001 – $15,000 | 8217747 MISC Industrat Direct Ca inc |
Oct 9, 2020 Dependent | Nov 30, 2020 | — Flowsere Corp | Receive | — | — | $1,001 – $15,000 | 8217747 Flowsere Corp |
Oct 8, 2020 Spouse | Nov 30, 2020 | PRI Primerica, Inc. | Receive | 69.49estimated | $115.13 | $1,001 – $15,000 | 8217747 PRIMERICA INC |
Oct 8, 2020 Member | Nov 30, 2020 | — NOBLE ENERGY | Receive | — | — | $1,001 – $15,000 | 8217747 NOBLE ENERGY |
Oct 8, 2020 Spouse | Nov 30, 2020 | — NOBLE ENERGY | Receive | — | — | $1,001 – $15,000 | 8217747 NOBLE ENERGY |
Oct 5, 2020 Member | Nov 30, 2020 | — NOBLE ENERGY | Receive | — | — | $1,001 – $15,000 | 8217747 NOBLE ENERGY |
Oct 5, 2020 Dependent | Nov 30, 2020 | CVX Chevron Corporation | Receive | 110.05estimated | $72.70 | $1,001 – $15,000 | 8217747 CHEVRON CORPORATION |
Oct 5, 2020 Spouse | Nov 30, 2020 | — NOBLE ENERGY | Receive | — | — | $1,001 – $15,000 | 8217747 NOBLE ENERGY |
Oct 5, 2020 Spouse | Nov 30, 2020 | FCN FTI Consulting, Inc. | Receive | 72.38estimated | $110.53 | $1,001 – $15,000 | 8217747 FTI CONSULTING INC |
Oct 5, 2020 Spouse | Nov 30, 2020 | CVX Chevron Corporation | Receive | 110.05estimated | $72.70 | $1,001 – $15,000 | 8217747 CHEVRON CORPORATION |
Oct 5, 2020 Dependent | Nov 30, 2020 | — White Mounlains insurance Group Ltd | Receive | — | — | $1,001 – $15,000 | 8217747 White Mounlains insurance Group Ltd |
Oct 5, 2020 Dependent | Nov 30, 2020 | — FTI CONSLALTING INC | Receive | — | — | $1,001 – $15,000 | 8217747 FTI CONSLALTING INC |
Oct 5, 2020 Member | Nov 30, 2020 | — Houlthan Lokey Inc | Receive | — | — | $1,001 – $15,000 | 8217747 Houlthan Lokey Inc |
Oct 5, 2020 Spouse | Nov 30, 2020 | WTM White Mountains Insurance Group, Ltd. | Receive | 9.95estimated | $804.03 | $1,001 – $15,000 | 8217747 White Mountains Insurance Group Ltd |
Oct 3, 2020 Spouse | Nov 30, 2020 | — Hourhan Lokey inc | Receive | — | — | $1,001 – $15,000 | 8217747 Hourhan Lokey inc |
Oct 1, 2020 Dependent | Nov 30, 2020 | — POWERSHARES QQQ | Receive | — | — | $1,001 – $15,000 | 8217747 POWERSHARES QQQ |
Sep 25, 2020 Dependent | Oct 16, 2020 | — American Inlemational Group Inc | Receive | — | — | $1,001 – $15,000 | 8217680 American Inlemational Group Inc |
Sep 24, 2020 Dependent | Oct 16, 2020 | AIG American International Group, Inc. New | Receive | 302.13estimated | $26.48 | $1,001 – $15,000 | 8217680 American International Group Inc |
Sep 24, 2020 Member | Oct 16, 2020 | — Brbumor Property Group Inc | Receive | — | — | $1,001 – $15,000 | 8217680 Brbumor Property Group Inc |
Sep 24, 2020 Member | Oct 16, 2020 | — Equttable Holdings Inc | Receive | — | — | $1,001 – $15,000 | 8217680 Equttable Holdings Inc |
Sep 24, 2020 Spouse | Oct 16, 2020 | AIG American International Group, Inc. New | Receive | 302.13estimated | $26.48 | $1,001 – $15,000 | 8217680 American International Group Inc |
Sep 24, 2020 Spouse | Oct 16, 2020 | — Brumor Property Group Ing | Receive | — | — | $1,001 – $15,000 | 8217680 Brumor Property Group Ing |
Sep 18, 2020 Spouse | Oct 16, 2020 | — DISH NETWORK CORP | Receive | — | — | $1,001 – $15,000 | 8217680 DISH NETWORK CORP |
Sep 10, 2020 Spouse | Oct 16, 2020 | AON Aon plc Class A Ordinary Shares (Ireland) | Receive | 39.6estimated | $202.05 | $1,001 – $15,000 | 8217680 AON PLC |
Sep 9, 2020 Spouse | Oct 16, 2020 | PRI Primerica, Inc. | Receive | 66.1estimated | $121.04 | $1,001 – $15,000 | 8217680 PRIMERICA INC |
Sep 9, 2020 Dependent | Oct 16, 2020 | PRI Primerica, Inc. | Receive | 66.1estimated | $121.04 | $1,001 – $15,000 | 8217680 PRIMERICA INC |
Sep 8, 2020 Spouse | Oct 16, 2020 | AMZN Amazon.com, Inc. | Receive | 50.8estimated | $157.49 | $1,001 – $15,000 | 8217680 AMAZON.COM INC |
Sep 8, 2020 Dependent | Oct 16, 2020 | AMZN Amazon.com, Inc. | Receive | 50.8estimated | $157.49 | $1,001 – $15,000 | 8217680 AMAZON.COM INC |
Sep 4, 2020 Spouse | Oct 16, 2020 | AMZN Amazon.com, Inc. | Receive | 48.57estimated | $164.73 | $1,001 – $15,000 | 8217680 AMAZON.COM INC |
Sep 3, 2020 Dependent | Oct 16, 2020 | CAG ConAgra Brands, Inc. | Receive | 213.86estimated | $37.41 | $1,001 – $15,000 | 8217680 ConAgra Brands, InC |
Sep 3, 2020 Dependent | Oct 16, 2020 | NUE Nucor Corporation | Receive | 171.65estimated | $46.61 | $1,001 – $15,000 | 8217680 Nucor Corporation |
Sep 3, 2020 Dependent | Oct 16, 2020 | — FirstCash Inc | Receive | — | — | $1,001 – $15,000 | 8217680 FirstCash Inc |
Sep 3, 2020 Dependent | Oct 16, 2020 | — FUI CONSULTING INC | Receive | — | — | $1,001 – $15,000 | 8217680 FUI CONSULTING INC |
Sep 2, 2020 Spouse | Oct 16, 2020 | — Huntington Ingalle Industries Inc | Receive | — | — | $1,001 – $15,000 | 8217680 Huntington Ingalle Industries Inc |
Sep 2, 2020 Dependent | Oct 16, 2020 | CAG ConAgra Brands, Inc. | Receive | 209.16estimated | $38.25 | $1,001 – $15,000 | 8217680 ConAgra Brands, Inc |
Sep 2, 2020 Dependent | Oct 16, 2020 | — TITY EU & CO | Receive | — | — | $1,001 – $15,000 | 8217680 TITY EU & CO |
Sep 2, 2020 Dependent | Oct 16, 2020 | NUE Nucor Corporation | Receive | 168.57estimated | $47.46 | $1,001 – $15,000 | 8217680 Nucor Corporation |
Sep 2, 2020 Dependent | Oct 16, 2020 | AIG American International Group, Inc. New | Receive | 268.2estimated | $29.83 | $1,001 – $15,000 | 8217680 American International Group Inc |
Sep 2, 2020 Spouse | Oct 16, 2020 | NUE Nucor Corporation | Receive | 168.57estimated | $47.46 | $1,001 – $15,000 | 8217680 Nucor Corporation |
Sep 2, 2020 Spouse | Oct 16, 2020 | — American Intamational Group Inc | Receive | — | — | $1,001 – $15,000 | 8217680 American Intamational Group Inc |
Sep 2, 2020 Dependent | Oct 16, 2020 | G Genpact Limited | Receive | 190.31estimated | $42.04 | $1,001 – $15,000 | 8217680 GENPACT LTD |
Sep 2, 2020 Dependent | Oct 16, 2020 | — Hunting on Ingalls Industries inc | Receive | — | — | $1,001 – $15,000 | 8217680 Hunting on Ingalls Industries inc |
Aug 28, 2020 Spouse | Oct 16, 2020 | — Venguard Long-Term Tax-Exempt Fund Admiral Shares | Receive | — | — | $1,001 – $15,000 | 8217680 Venguard Long-Term Tax-Exempt Fund Admiral Shares |
Aug 28, 2020 Dependent | Oct 16, 2020 | — Vanguard Long-Term Tax-Exempt Fund Admiral Shares | Receive | — | — | $1,001 – $15,000 | 8217680 Vanguard Long-Term Tax-Exempt Fund Admiral Shares |
Aug 27, 2020 Dependent | Sep 22, 2020 | BRK-B BERKSHIRE HATHAWAY INC | Receive | — | — | $1,001 – $15,000 | 8217659 BERKSHIRE HATHAWAY INC |
Aug 26, 2020 Spouse | Sep 22, 2020 | COF Capital One Financial Corporation | Receive | 120.71estimated | $66.28 | $1,001 – $15,000 | 8217659 CAPITAL ONE |
Aug 25, 2020 Spouse | Oct 16, 2020 | — American Internationed Group Inc | Receive | — | — | $1,001 – $15,000 | 8217680 American Internationed Group Inc |
Aug 25, 2020 Dependent | Sep 22, 2020 | COF Capital One Financial Corporation | Receive | 119.57estimated | $66.91 | $1,001 – $15,000 | 8217659 CAPITAL ONE |
Aug 24, 2020 Member | Sep 22, 2020 | AMZN Amazon.com, Inc. | Receive | 48.38estimated | $165.37 | $1,001 – $15,000 | 8217659 P AMAZON.COM INC |
Aug 24, 2020 Dependent | Sep 22, 2020 | AMZN Amazon.com, Inc. | Receive | 48.38estimated | $165.37 | $1,001 – $15,000 | 8217659 AMAZON.COM INC |
Aug 20, 2020 Spouse | Sep 22, 2020 | NSIT Insight Enterprises, Inc. | Receive | 140.36estimated | $57.00 | $1,001 – $15,000 | 8217659 Insight Enterprises, Inc |
Aug 20, 2020 Dependent | Sep 22, 2020 | — Inaight Enterprises, Inc | Receive | — | — | $1,001 – $15,000 | 8217659 Inaight Enterprises, Inc |
Aug 18, 2020 Dependent | Sep 22, 2020 | FCN FTI Consulting, Inc. | Receive | 68.34estimated | $117.07 | $1,001 – $15,000 | 8217659 FTI CONSULTING INC |
Aug 13, 2020 Spouse | Sep 22, 2020 | — ANTHEM INC COM | Receive | — | — | $1,001 – $15,000 | 8217659 ANTHEM INC COM |
Aug 13, 2020 Dependent | Sep 22, 2020 | — ANTHEM INC COM | Receive | — | — | $1,001 – $15,000 | 8217659 ANTHEM INC COM |
Aug 11, 2020 Dependent | Sep 22, 2020 | CNH CNH Industrial N.V. Common Shares | Receive | 1,160.32estimated | $6.90 | $1,001 – $15,000 | 8217659 CNH Industrial |
Aug 11, 2020 Dependent | Sep 22, 2020 | — Centurylink Inc | Receive | — | — | $1,001 – $15,000 | 8217659 Centurylink Inc |
Aug 11, 2020 Dependent | Sep 22, 2020 | — Technology | Receive | — | — | $1,001 – $15,000 | 8217659 Technology |
Aug 11, 2020 Dependent | Sep 22, 2020 | WFC Wells Fargo & Company | Receive | 315.98estimated | $25.32 | $1,001 – $15,000 | 8217659 WELLS FARGO & CO |
Aug 11, 2020 Dependent | Sep 22, 2020 | — American International Group ina | Receive | — | — | $1,001 – $15,000 | 8217659 American International Group ina |
Aug 11, 2020 Member | Sep 22, 2020 | — QUALCOMM INC | Receive | — | — | $1,001 – $15,000 | 8217659 QUALCOMM INC |
Aug 11, 2020 Member | Sep 22, 2020 | CNH CNH Industrial N.V. Common Shares | Receive | 1,160.32estimated | $6.90 | $1,001 – $15,000 | 8217659 CNH Industrial |
Aug 11, 2020 Member | Sep 22, 2020 | — Centurylink Inc | Receive | — | — | $1,001 – $15,000 | 8217659 Centurylink Inc |
Aug 11, 2020 Dependent | Sep 22, 2020 | — Technology | Receive | — | — | $1,001 – $15,000 | 8217659 Technology |
Aug 11, 2020 Spouse | Sep 22, 2020 | — WELLS FARCO & CO | Receive | — | — | $1,001 – $15,000 | 8217659 WELLS FARCO & CO |
Aug 11, 2020 Spouse | Sep 22, 2020 | AIG American International Group, Inc. New | Receive | 250.17estimated | $31.98 | $1,001 – $15,000 | 8217659 American International Group Inc |
Aug 10, 2020 Dependent | Oct 16, 2020 | — AON PLE | Receive | — | — | $1,001 – $15,000 | 8217680 AON PLE |
Aug 10, 2020 Spouse | Sep 22, 2020 | MSFT Microsoft Corporation | Receive | 38.42estimated | $208.25 | $1,001 – $15,000 | 8217659 MICROSOFT CORP |
Aug 10, 2020 Spouse | Sep 22, 2020 | — FirstCash Inc | Receive | — | — | $1,001 – $15,000 | 8217659 FirstCash Inc |
Aug 10, 2020 Dependent | Sep 22, 2020 | — CNH Intuetited | Receive | — | — | $1,001 – $15,000 | 8217659 CNH Intuetited |
Aug 10, 2020 Spouse | Sep 22, 2020 | CNH CNH Industrial N.V. Common Shares | Receive | 1,184.33estimated | $6.76 | $1,001 – $15,000 | 8217659 CNH Industrial |
Aug 10, 2020 Dependent | Sep 22, 2020 | MSFT Microsoft Corporation | Receive | 38.42estimated | $208.25 | $1,001 – $15,000 | 8217659 MICROSOFT CORP |
Aug 10, 2020 Dependent | Sep 22, 2020 | AMZN Amazon.com, Inc. | Receive | 50.83estimated | $157.41 | $1,001 – $15,000 | 8217659 AMAZON.COM INC |
Aug 10, 2020 Dependent | Sep 22, 2020 | — FirstCash Inc | Receive | — | — | $1,001 – $15,000 | 8217659 FirstCash Inc |
Aug 8, 2020 Dependent | Sep 22, 2020 | AON Aon plc Class A Ordinary Shares (Ireland) | Receive | 40.94estimated | $195.44 | $1,001 – $15,000 | 8217659 AON PLC |
Aug 7, 2020 Member | Sep 22, 2020 | KR Kroger Company (The) | Receive | 227.03estimated | $35.24 | $1,001 – $15,000 | 8217659 KROGER CO |
Aug 7, 2020 Dependent | Sep 22, 2020 | — CNH Industriad | Receive | — | — | $1,001 – $15,000 | 8217659 CNH Industriad |
Aug 7, 2020 Member | Sep 22, 2020 | — CNH Industriel | Receive | — | — | $1,001 – $15,000 | 8217659 CNH Industriel |
Aug 7, 2020 Spouse | Sep 22, 2020 | SYY Sysco Corporation | Receive | 138.42estimated | $57.80 | $1,001 – $15,000 | 8217659 SYSCO Corporation |
Aug 6, 2020 Dependent | Sep 22, 2020 | CNH CNH Industrial N.V. Common Shares | Receive | 1,217.4estimated | $6.57 | $1,001 – $15,000 | 8217659 CNH Industrial |
Aug 6, 2020 Dependent | Sep 22, 2020 | — SYSCO Corparation | Receive | — | — | $1,001 – $15,000 | 8217659 SYSCO Corparation |
Aug 6, 2020 Member | Sep 22, 2020 | KR Kroger Company (The) | Receive | 228.39estimated | $35.03 | $1,001 – $15,000 | 8217659 KROGER CO |
Aug 6, 2020 Member | Sep 22, 2020 | CNH CNH Industrial N.V. Common Shares | Receive | 1,217.4estimated | $6.57 | $1,001 – $15,000 | 8217659 CNH industrial |
Aug 6, 2020 Spouse | Sep 22, 2020 | SYY Sysco Corporation | Receive | 141.85estimated | $56.40 | $1,001 – $15,000 | 8217659 SYSCO Corporation |
Aug 6, 2020 Dependent | Sep 22, 2020 | WFC Wells Fargo & Company | Receive | 330.05estimated | $24.24 | $1,001 – $15,000 | 8217659 WELLS FARGO & CO |
Aug 5, 2020 Dependent | Sep 22, 2020 | — CNH Industrbel | Receive | — | — | $1,001 – $15,000 | 8217659 CNH Industrbel |
Aug 5, 2020 Spouse | Sep 22, 2020 | — CNH Industriel | Receive | — | — | $1,001 – $15,000 | 8217659 CNH Industriel |
Aug 4, 2020 Dependent | Oct 16, 2020 | AMZN Amazon.com, Inc. | Receive | 50.98estimated | $156.94 | $1,001 – $15,000 | 8217680 AMAZON.COM INC |
Aug 4, 2020 Dependent | Sep 22, 2020 | CNH CNH Industrial N.V. Common Shares | Receive | 1,250.66estimated | $6.40 | $1,001 – $15,000 | 8217659 CNH Industrial |
Aug 4, 2020 Member | Sep 22, 2020 | — CNH Industrtal | Receive | — | — | $1,001 – $15,000 | 8217659 CNH Industrtal |
Aug 3, 2020 Spouse | Oct 16, 2020 | — FirstCash Inc | Receive | — | — | $1,001 – $15,000 | 8217680 FirstCash Inc |
Aug 3, 2020 Spouse | Oct 16, 2020 | FCN FTI Consulting, Inc. | Receive | 65.93estimated | $121.34 | $1,001 – $15,000 | 8217680 FTI CONSULTING INC |
Aug 3, 2020 Spouse | Oct 16, 2020 | NUE Nucor Corporation | Receive | 186.67estimated | $42.86 | $1,001 – $15,000 | 8217680 Nucor Corporation |
Aug 3, 2020 Spouse | Sep 22, 2020 | AMZN Amazon.com, Inc. | Receive | 51.42estimated | $155.59 | $1,001 – $15,000 | 8217659 AMAZON.COM INC |
Aug 3, 2020 Spouse | Sep 22, 2020 | GOOGL Alphabet Inc. Class A | Receive | 107.91estimated | $74.14 | $1,001 – $15,000 | 8217659 Alphabet Inc |
Aug 3, 2020 Member | Sep 22, 2020 | CNH CNH Industrial N.V. Common Shares | Receive | 1,282.19estimated | $6.24 | $1,001 – $15,000 | 8217659 CNH Industrial |
Aug 3, 2020 Dependent | Sep 22, 2020 | AMZN Amazon.com, Inc. | Receive | 51.42estimated | $155.59 | $1,001 – $15,000 | 8217659 AMAZON.COM INC |
Aug 3, 2020 Dependent | Sep 22, 2020 | GOOGL Alphabet Inc. Class A | Receive | 107.91estimated | $74.14 | $1,001 – $15,000 | 8217659 Alphabet Inc |
Aug 3, 2020 Dependent | Sep 22, 2020 | GOOGL Alphabet Inc. Class A | Receive | 107.91estimated | $74.14 | $1,001 – $15,000 | 8217659 Alphabet Inc |
Aug 3, 2020 Spouse | Sep 22, 2020 | MSFT Microsoft Corporation | Receive | 36.95estimated | $216.54 | $1,001 – $15,000 | 8217659 MICROSOFT CORP |
Aug 2, 2020 Spouse | Oct 16, 2020 | — GENPACT LID | Receive | — | — | $1,001 – $15,000 | 8217680 GENPACT LID |
Aug 2, 2020 Spouse | Oct 16, 2020 | CAG ConAgra Brands, Inc. | Receive | 213.63estimated | $37.45 | $1,001 – $15,000 | 8217680 ConAgra Brands, Inc |
Jul 31, 2020 Member | Aug 20, 2020 | PLXS Plexus Corp. | Receive | 107.69estimated | $74.29 | $1,001 – $15,000 | 8217570 PLEXUS CORP |
Jul 31, 2020 Spouse | Aug 20, 2020 | VMI Valmont Industries, Inc. | Receive | 66.01estimated | $121.20 | $1,001 – $15,000 | 8217570 Valmont Industries, Inc |
Jul 31, 2020 Dependent | Aug 20, 2020 | — Ally Financtal | Receive | — | — | $1,001 – $15,000 | 8217570 Ally Financtal |
Jul 31, 2020 Spouse | Aug 20, 2020 | PLXS Plexus Corp. | Receive | 107.69estimated | $74.29 | $1,001 – $15,000 | 8217570 PLEXUS CORP |
Jul 31, 2020 Spouse | Aug 20, 2020 | ALLY Ally Financial Inc. | Receive | 398.03estimated | $20.10 | $1,001 – $15,000 | 8217570 Ally Financial |
Jul 31, 2020 Dependent | Aug 20, 2020 | — Valmont inductries, ina | Receive | — | — | $1,001 – $15,000 | 8217570 Valmont inductries, ina |
Jul 30, 2020 Member | Aug 20, 2020 | — QUALCOME INC | Receive | — | — | $1,001 – $15,000 | 8217570 QUALCOME INC |
Jul 30, 2020 Dependent | Aug 20, 2020 | T AT&T Inc. | Receive | 345.76estimated | $23.14 | $1,001 – $15,000 | 8217570 AT&T INC |
Jul 30, 2020 Dependent | Aug 20, 2020 | ALLY Ally Financial Inc. | Receive | 389.89estimated | $20.52 | $1,001 – $15,000 | 8217570 Ally Financial |
Jul 30, 2020 Member | Aug 20, 2020 | — QUALCOMM INC | Receive | — | — | $1,001 – $15,000 | 8217570 QUALCOMM INC |
Jul 30, 2020 Spouse | Aug 20, 2020 | T AT&T Inc. | Receive | 345.76estimated | $23.14 | $1,001 – $15,000 | 8217570 AT&T INC |
Jul 30, 2020 Spouse | Aug 20, 2020 | — Ally Financiad | Receive | — | — | $1,001 – $15,000 | 8217570 Ally Financiad |
Jul 28, 2020 Dependent | Aug 20, 2020 | C Citigroup, Inc. | Receive | 156.05estimated | $51.27 | $1,001 – $15,000 | 8217570 CITIGROUP INC |
Jul 28, 2020 Spouse | Aug 20, 2020 | — CMGROUP INC | Receive | — | — | $1,001 – $15,000 | 8217570 CMGROUP INC |
Jul 27, 2020 Member | Aug 20, 2020 | WFC Wells Fargo & Company | Receive | 313.87estimated | $25.49 | $1,001 – $15,000 | 8217570 WELLS FARGO & CO |
Jul 22, 2020 Dependent | Aug 20, 2020 | — PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS | Receive | — | — | $1,001 – $15,000 | 8217570 PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS |
Jul 20, 2020 Member | Aug 20, 2020 | WFC Wells Fargo & Company | Receive | 325.62estimated | $24.57 | $1,001 – $15,000 | 8217570 WELLS FARGO & CO |
Jul 20, 2020 Spouse | Aug 20, 2020 | BAC Bank of America Corporation | Receive | 339.29estimated | $23.58 | $1,001 – $15,000 | 8217570 BANK OF AMERICA CORP |
Jul 20, 2020 Spouse | Aug 20, 2020 | — QUALCOMIM ING | Receive | — | — | $1,001 – $15,000 | 8217570 QUALCOMIM ING |
Jul 20, 2020 Spouse | Aug 20, 2020 | — WELLS FARGO & GO | Receive | — | — | $1,001 – $15,000 | 8217570 WELLS FARGO & GO |
Jul 14, 2020 Spouse | Aug 20, 2020 | — Liberty Global PLC Clase C | Receive | — | — | $1,001 – $15,000 | 8217570 Liberty Global PLC Clase C |
Jul 14, 2020 Spouse | Aug 20, 2020 | — Houllhan Lokey Inc | Receive | — | — | $1,001 – $15,000 | 8217570 Houllhan Lokey Inc |
Jul 14, 2020 Member | Aug 20, 2020 | — Houllhan Lokay Inc | Receive | — | — | $1,001 – $15,000 | 8217570 Houllhan Lokay Inc |
Jul 13, 2020 Dependent | Aug 20, 2020 | — Liberty Globel PLC Class C | Receive | — | — | $1,001 – $15,000 | 8217570 Liberty Globel PLC Class C |
Jul 10, 2020 Member | Aug 20, 2020 | NUE Nucor Corporation | Receive | 197.79estimated | $40.45 | $1,001 – $15,000 | 8217570 Nucor Corporation |
Jul 10, 2020 Member | Aug 20, 2020 | NUE Nucor Corporation | Receive | 197.79estimated | $40.45 | $1,001 – $15,000 | 8217570 P Nucor Corporation |
Jul 9, 2020 Dependent | Aug 20, 2020 | NUE Nucor Corporation | Receive | 206.2estimated | $38.80 | $1,001 – $15,000 | 8217570 Nucor Corporation |
Jul 8, 2020 Spouse | Aug 20, 2020 | — NEC CORP | Receive | — | — | $1,001 – $15,000 | 8217570 NEC CORP |
Jul 8, 2020 Dependent | Aug 20, 2020 | — Nucar Corporation | Receive | — | — | $1,001 – $15,000 | 8217570 Nucar Corporation |
Jul 8, 2020 Member | Aug 20, 2020 | NUE Nucor Corporation | Receive | 201.73estimated | $39.66 | $1,001 – $15,000 | 8217570 Nucor Corporation |
Jul 8, 2020 Spouse | Aug 20, 2020 | NUE Nucor Corporation | Receive | 201.73estimated | $39.66 | $1,001 – $15,000 | 8217570 Nucor Corporation |
Jul 6, 2020 Dependent | Aug 20, 2020 | NUE Nucor Corporation | Receive | 192.09estimated | $41.65 | $1,001 – $15,000 | 8217570 Nucor Corporation |
Jul 4, 2020 Spouse | Aug 20, 2020 | NUE Nucor Corporation | Receive | 193.25estimated | $41.40 | $1,001 – $15,000 | 8217570 Nucor Corporation |
Jun 15, 2020 Dependent | Jun 15, 2020 | CNH CNH Industrial N.V. Common Shares | Receive | 1,317.26estimated | $6.07 | $1,001 – $15,000 | 8217323 CNH Industrial |
Jun 8, 2020 Spouse | Sep 22, 2020 | WFC Wells Fargo & Company | Receive | 240.11estimated | $33.32 | $1,001 – $15,000 | 8217659 WELLS FARGO & CO |
Jun 3, 2020 Spouse | Jul 22, 2020 | — CNH Industrtal | Receive | — | — | $1,001 – $15,000 | 8217405 CNH Industrtal |
Jun 3, 2020 Spouse | Jul 22, 2020 | — ViacomCBS Inc | Receive | — | — | $1,001 – $15,000 | 8217405 ViacomCBS Inc |
Jun 2, 2020 Spouse | Jul 22, 2020 | CNH CNH Industrial N.V. Common Shares | Receive | 1,358.3estimated | $5.89 | $1,001 – $15,000 | 8217405 CNH Industrial |
Jun 2, 2020 Spouse | Jul 22, 2020 | WFC Wells Fargo & Company | Receive | 291.99estimated | $27.40 | $1,001 – $15,000 | 8217405 WELLS FARGO & CO |
Jun 2, 2020 Spouse | Jul 22, 2020 | TPR Tapestry, Inc. | Receive | 551.76estimated | $14.50 | $1,001 – $15,000 | 8217405 TAPESTRY INC |
Jun 2, 2020 Dependent | Jul 22, 2020 | NSIT Insight Enterprises, Inc. | Receive | 155.68estimated | $51.39 | $1,001 – $15,000 | 8217405 Insight Enterprises, Inc |
Jun 2, 2020 Member | Jul 22, 2020 | — DG CHH Industrial | Receive | — | — | $1,001 – $15,000 | 8217405 DG CHH Industrial |
Jun 2, 2020 Spouse | Jul 22, 2020 | HPE Hewlett Packard Enterprise Company | Receive | 804.07estimated | $9.95 | $1,001 – $15,000 | 8217405 HEWLETT PACKARD ENTERPRISE CO |
Jun 1, 2020 Dependent | Jul 22, 2020 | ORCL Oracle Corporation | Receive | 150.78estimated | $53.06 | $1,001 – $15,000 | 8217405 ORACLE CORP |
May 29, 2020 Dependent | Jun 15, 2020 | — SYBCO Dorporation | Receive | — | — | $1,001 – $15,000 | 8217323 SYBCO Dorporation |
May 29, 2020 Spouse | Jun 15, 2020 | DRI Darden Restaurants, Inc. | Receive | 104.09estimated | $76.86 | $1,001 – $15,000 | 8217323 Darden Restaurants, Inc |
May 29, 2020 Spouse | Jun 15, 2020 | SYY Sysco Corporation | Receive | 145.04estimated | $55.16 | $1,001 – $15,000 | 8217323 SYSCO Corporation |
May 28, 2020 Dependent | Jun 15, 2020 | DRI Darden Restaurants, Inc. | Receive | 100.64estimated | $79.50 | $1,001 – $15,000 | 8217323 Darden Restaurants, Inc |
May 18, 2020 Member | Jun 15, 2020 | — UNITED PARCEL SERVICES | Receive | — | — | $1,001 – $15,000 | 8217323 UNITED PARCEL SERVICES |
May 18, 2020 Dependent | Jun 15, 2020 | SWK Stanley Black & Decker, Inc. | Receive | 66.31estimated | $120.66 | $1,001 – $15,000 | 8217323 STANLEY BLACK & DECKER INC |
May 18, 2020 Spouse | Jun 15, 2020 | — UNITED PARCEL SERVICES | Receive | — | — | $1,001 – $15,000 | 8217323 UNITED PARCEL SERVICES |
May 18, 2020 Spouse | Jun 15, 2020 | SWK Stanley Black & Decker, Inc. | Receive | 66.31estimated | $120.66 | $1,001 – $15,000 | 8217323 STANLEY BLACK & DECKER INC |
May 18, 2020 Dependent | Jun 15, 2020 | — FirstCash Inc | Receive | — | — | $1,001 – $15,000 | 8217323 FirstCash Inc |
May 16, 2020 Dependent | Jun 15, 2020 | CNH CNH Industrial N.V. Common Shares | Receive | 1,664.52estimated | $4.81 | $1,001 – $15,000 | 8217323 CNH Industrial |
May 15, 2020 Member | Jun 15, 2020 | — Graham Hoidings Co | Receive | — | — | $1,001 – $15,000 | 8217323 Graham Hoidings Co |
May 15, 2020 Spouse | Jun 15, 2020 | PAHC Phibro Animal Health Corporation Class A | Receive | 353.22estimated | $22.65 | $1,001 – $15,000 | 8217323 Phibro Animal Health Corp |
May 15, 2020 Spouse | Jun 15, 2020 | XRAY DENTSPLY SIRONA Inc. | Receive | 212.16estimated | $37.71 | $1,001 – $15,000 | 8217323 DENTSPLY SIRONA Inc |
May 15, 2020 Spouse | Jun 15, 2020 | — FirstCash Inc | Receive | — | — | $1,001 – $15,000 | 8217323 FirstCash Inc |
May 15, 2020 Spouse | Jun 15, 2020 | — HD Supply Holdings | Receive | — | — | $1,001 – $15,000 | 8217323 HD Supply Holdings |
May 15, 2020 Dependent | Jun 15, 2020 | — AT&T ING | Receive | — | — | $1,001 – $15,000 | 8217323 AT&T ING |
May 15, 2020 Spouse | Jun 15, 2020 | — Robert Half Intemational Inc | Receive | — | — | $1,001 – $15,000 | 8217323 Robert Half Intemational Inc |
May 15, 2020 Member | Jun 15, 2020 | — Flowserve Comp | Receive | — | — | $1,001 – $15,000 | 8217323 Flowserve Comp |
May 15, 2020 Spouse | Jun 15, 2020 | CNH CNH Industrial N.V. Common Shares | Receive | 1,664.52estimated | $4.81 | $1,001 – $15,000 | 8217323 CNH Industrial |
May 15, 2020 Member | Jun 15, 2020 | T AT&T Inc. | Receive | 361.15estimated | $22.15 | $1,001 – $15,000 | 8217323 P AT&T INC |
May 15, 2020 Dependent | Jun 15, 2020 | — VieSat, Inc | Receive | — | — | $1,001 – $15,000 | 8217323 VieSat, Inc |
May 15, 2020 Dependent | Jun 15, 2020 | MAN ManpowerGroup | Receive | 123.56estimated | $64.75 | $1,001 – $15,000 | 8217323 ManpowerGroup Inc |
May 15, 2020 Dependent | Jun 15, 2020 | GHC Graham Holdings Company | Receive | 24.59estimated | $325.33 | $1,001 – $15,000 | 8217323 Graham Holdings Co |
May 15, 2020 Member | Jun 15, 2020 | HSIC Henry Schein, Inc. | Receive | 154.57estimated | $51.76 | $1,001 – $15,000 | 8217323 Henry Schein, Inc |
May 15, 2020 Dependent | Jun 15, 2020 | — Polbro Animal Health Corp | Receive | — | — | $1,001 – $15,000 | 8217323 Polbro Animal Health Corp |
May 15, 2020 Dependent | Jun 15, 2020 | — HD Supply Holdings | Receive | — | — | $1,001 – $15,000 | 8217323 HD Supply Holdings |
May 15, 2020 Dependent | Jun 15, 2020 | FLS Flowserve Corporation | Receive | 356.53estimated | $22.44 | $1,001 – $15,000 | 8217323 Flowserve Corp |
May 15, 2020 Dependent | Jun 15, 2020 | HSIC Henry Schein, Inc. | Receive | 154.57estimated | $51.76 | $1,001 – $15,000 | 8217323 Henry Schein, Inc |
May 15, 2020 Spouse | Jun 15, 2020 | VSAT ViaSat, Inc. | Receive | 227.93estimated | $35.10 | $1,001 – $15,000 | 8217323 Viasat, Inc |
May 15, 2020 Spouse | Jun 15, 2020 | MAN ManpowerGroup | Receive | 123.56estimated | $64.75 | $1,001 – $15,000 | 8217323 ManpowerGroup Inc |
May 14, 2020 Member | Jun 15, 2020 | — UNITED RARCEL SERVICES | Receive | — | — | $1,001 – $15,000 | 8217323 UNITED RARCEL SERVICES |
May 14, 2020 Member | Jun 15, 2020 | — DG ENH Industrtal | Receive | — | — | $1,001 – $15,000 | 8217323 DG ENH Industrtal |
May 14, 2020 Dependent | Jun 15, 2020 | BRX Brixmor Property Group Inc. | Receive | 840.39estimated | $9.52 | $1,001 – $15,000 | 8217323 Brixmor Property Group Inc |
May 14, 2020 Member | Jun 15, 2020 | CNH CNH Industrial N.V. Common Shares | Receive | 1,664.52estimated | $4.81 | $1,001 – $15,000 | 8217323 P CNH industrial |
May 14, 2020 Spouse | Jun 15, 2020 | BRX Brixmor Property Group Inc. | Receive | 840.39estimated | $9.52 | $1,001 – $15,000 | 8217323 Brixmor Property Group Inc |
May 13, 2020 Dependent | Jun 15, 2020 | — Robert Hat Interational Inc | Receive | — | — | $1,001 – $15,000 | 8217323 Robert Hat Interational Inc |
May 12, 2020 Dependent | Jun 15, 2020 | — Gatival Gore | Receive | — | — | $1,001 – $15,000 | 8217323 Gatival Gore |
May 12, 2020 Member | Jun 15, 2020 | — ViacAmCBS Inc | Receive | — | — | $1,001 – $15,000 | 8217323 ViacAmCBS Inc |
May 12, 2020 Spouse | Jun 15, 2020 | — Camival Corp | Receive | — | — | $1,001 – $15,000 | 8217323 Camival Corp |
May 12, 2020 Spouse | Jun 15, 2020 | — ViacomCBS Inc | Receive | — | — | $1,001 – $15,000 | 8217323 ViacomCBS Inc |
May 8, 2020 Dependent | Jun 15, 2020 | CMCSA Comcast Corporation Class A | Receive | 233.28estimated | $34.30 | $1,001 – $15,000 | 8217323 Comcast Corporation |
May 8, 2020 Member | Jun 15, 2020 | CMCSA Comcast Corporation Class A | Receive | 233.28estimated | $34.30 | $1,001 – $15,000 | 8217323 Comcast Corporation |
May 5, 2020 Dependent | Jun 15, 2020 | — Brixmor Property Group Ine | Receive | — | — | $1,001 – $15,000 | 8217323 Brixmor Property Group Ine |
May 5, 2020 Spouse | Jun 15, 2020 | BRX Brixmor Property Group Inc. | Receive | 731.31estimated | $10.94 | $1,001 – $15,000 | 8217323 Brixmor Property Group Inc |
May 5, 2020 Spouse | Jun 15, 2020 | LBTYA Liberty Global Ltd. Class A Common Shares | Receive | 698.67estimated | $11.45 | $1,001 – $15,000 | 8217323 Liberty Global PLC Class C |
May 4, 2020 Spouse | Jun 15, 2020 | CCL Carnival Corporation Ltd. Common Shares | Receive | 557.91estimated | $14.34 | $1,001 – $15,000 | 8217323 Carnival Corp |
Apr 29, 2020 Member | May 18, 2020 | — Vanguard Total Stock Market ETF | Receive | — | — | $1,001 – $15,000 | 8217233 Vanguard Total Stock Market ETF |
Apr 29, 2020 Dependent | May 18, 2020 | MSFT Microsoft Corporation | Receive | 45.09estimated | $177.43 | $1,001 – $15,000 | 8217233 MICROSOFT CORP |
Apr 29, 2020 Dependent | May 18, 2020 | BRK-B BERKSHIRE HATHAWAY INC | Receive | — | — | $1,001 – $15,000 | 8217233 BERKSHIRE HATHAWAY INC |
Apr 29, 2020 Dependent | May 18, 2020 | AMZN Amazon.com, Inc. | Receive | 67.44estimated | $118.64 | $1,001 – $15,000 | 8217233 AMAZON.COM INC |
Apr 22, 2020 Dependent | May 18, 2020 | FISV Fiserv, Inc. | Receive | 83.86estimated | $95.40 | $1,001 – $15,000 | 8217233 Fiserv Inc |
Apr 22, 2020 Spouse | May 18, 2020 | — Fisery Inc | Receive | — | — | $1,001 – $15,000 | 8217233 Fisery Inc |
Apr 21, 2020 Member | May 18, 2020 | BRK-B BERKSHIRE HATHAWAY INC | Receive | — | — | $1,001 – $15,000 | 8217233 BERKSHIRE HATHAWAY INC |
Apr 21, 2020 Spouse | May 18, 2020 | BRK-B BERKSHIRE HATHAWAY INC | Receive | — | — | $1,001 – $15,000 | 8217233 BERKSHIRE HATHAWAY INC |
Apr 20, 2020 Spouse | May 18, 2020 | T AT&T Inc. | Receive | 330.02estimated | $24.24 | $1,001 – $15,000 | 8217233 AT&T INC |
Apr 20, 2020 Dependent | May 18, 2020 | T AT&T Inc. | Receive | 330.02estimated | $24.24 | $1,001 – $15,000 | 8217233 AT&T INC |
Apr 17, 2020 Spouse | May 18, 2020 | — TAPESTRY ING | Receive | — | — | $1,001 – $15,000 | 8217233 TAPESTRY ING |
Apr 17, 2020 Dependent | May 18, 2020 | TPR Tapestry, Inc. | Receive | 525.66estimated | $15.22 | $1,001 – $15,000 | 8217233 TAPESTRY INC |
Apr 15, 2020 Spouse | May 18, 2020 | CCL Carnival Corporation Ltd. Common Shares | Receive | 646.24estimated | $12.38 | $1,001 – $15,000 | 8217233 Carnival Corp |
Apr 15, 2020 Spouse | May 18, 2020 | — ViacomCBS Inc | Receive | — | — | $1,001 – $15,000 | 8217233 ViacomCBS Inc |
Apr 15, 2020 Spouse | May 18, 2020 | SWK Stanley Black & Decker, Inc. | Receive | 74.64estimated | $107.19 | $1,001 – $15,000 | 8217233 STANLEY BLACK & DECKER INC |
Apr 15, 2020 Dependent | May 18, 2020 | GS Goldman Sachs Group, Inc. (The) | Receive | 44.82estimated | $178.52 | $1,001 – $15,000 | 8217233 Goldman Sachs Group |
Apr 15, 2020 Dependent | May 18, 2020 | — VieSet. Inc | Receive | — | — | $1,001 – $15,000 | 8217233 VieSet. Inc |
Apr 15, 2020 Spouse | May 18, 2020 | GS Goldman Sachs Group, Inc. (The) | Receive | 44.82estimated | $178.52 | $1,001 – $15,000 | 8217233 Goldman Sachs Group |
Apr 15, 2020 Spouse | May 18, 2020 | VSAT ViaSat, Inc. | Receive | 198.13estimated | $40.38 | $1,001 – $15,000 | 8217233 ViaSat, Inc |
Apr 15, 2020 Dependent | May 18, 2020 | — Camiral Core | Receive | — | — | $1,001 – $15,000 | 8217233 Camiral Core |
Apr 15, 2020 Dependent | May 18, 2020 | — ViacomBS Inc | Receive | — | — | $1,001 – $15,000 | 8217233 ViacomBS Inc |
Apr 15, 2020 Dependent | May 18, 2020 | SWK Stanley Black & Decker, Inc. | Receive | 74.64estimated | $107.19 | $1,001 – $15,000 | 8217233 STANLEY BLACK & DECKER INC |
Apr 15, 2020 Spouse | May 18, 2020 | — UNITED PARCEL SERVICES | Receive | — | — | $1,001 – $15,000 | 8217233 UNITED PARCEL SERVICES |
Apr 14, 2020 Spouse | May 18, 2020 | — MSC Industral Direct Co Ing | Receive | — | — | $1,001 – $15,000 | 8217233 MSC Industral Direct Co Ing |
Apr 14, 2020 Dependent | May 18, 2020 | — MSC Industral Direct Co inc | Receive | — | — | $1,001 – $15,000 | 8217233 MSC Industral Direct Co inc |
Apr 13, 2020 Spouse | May 18, 2020 | MSM MSC Industrial Direct Company, Inc. | Receive | 140.21estimated | $57.06 | $1,001 – $15,000 | 8217233 MSC Industrial Direct Co Inc |
Apr 13, 2020 Spouse | May 18, 2020 | — CNH INDUSTRIAL NV | Receive | — | — | $1,001 – $15,000 | 8217233 CNH INDUSTRIAL NV |
Apr 13, 2020 Dependent | May 18, 2020 | C Citigroup, Inc. | Receive | 171.39estimated | $46.68 | $1,001 – $15,000 | 8217233 CITIGROUP INC |
Apr 13, 2020 Dependent | May 18, 2020 | WFC Wells Fargo & Company | Receive | 254.55estimated | $31.43 | $1,001 – $15,000 | 8217233 WELLS FARGO & CO |
Apr 13, 2020 Member | May 18, 2020 | C Citigroup, Inc. | Receive | 171.39estimated | $46.68 | $1,001 – $15,000 | 8217233 P CITIGROUP INC |
Apr 13, 2020 Spouse | May 18, 2020 | WFC Wells Fargo & Company | Receive | 254.55estimated | $31.43 | $1,001 – $15,000 | 8217233 WELLS FARGO & CO |
Apr 13, 2020 Member | May 18, 2020 | — DO MSC Industrial Direct Co Ine | Receive | — | — | $1,001 – $15,000 | 8217233 DO MSC Industrial Direct Co Ine |
Apr 13, 2020 Dependent | May 18, 2020 | — MSC Industriel Direct Go Inc | Receive | — | — | $1,001 – $15,000 | 8217233 MSC Industriel Direct Go Inc |
Apr 13, 2020 Dependent | May 18, 2020 | — CNH INDUSTRIAL NV | Receive | — | — | $1,001 – $15,000 | 8217233 CNH INDUSTRIAL NV |
Apr 13, 2020 Spouse | May 18, 2020 | — MSC Industrial Direl Co Inc | Receive | — | — | $1,001 – $15,000 | 8217233 MSC Industrial Direl Co Inc |
Apr 9, 2020 Spouse | May 18, 2020 | — CNH INDUSTRIAL NV | Receive | — | — | $1,001 – $15,000 | 8217233 CNH INDUSTRIAL NV |
Apr 9, 2020 Spouse | May 18, 2020 | SYY Sysco Corporation | Receive | 161.33estimated | $49.59 | $1,001 – $15,000 | 8217233 SYSCO Corporation |
Apr 9, 2020 Spouse | May 18, 2020 | GHC Graham Holdings Company | Receive | 20.42estimated | $391.75 | $1,001 – $15,000 | 8217233 Graham Holdings Co |
Apr 9, 2020 Dependent | May 18, 2020 | — CNH INDUSTRIAL NV | Receive | — | — | $1,001 – $15,000 | 8217233 CNH INDUSTRIAL NV |
Apr 8, 2020 Spouse | May 18, 2020 | — MSC Industrial Dinect Co Inc | Receive | — | — | $1,001 – $15,000 | 8217233 MSC Industrial Dinect Co Inc |
Apr 8, 2020 Spouse | May 18, 2020 | — CNH INDUSTRIAL NV | Receive | — | — | $1,001 – $15,000 | 8217233 CNH INDUSTRIAL NV |
Apr 8, 2020 Member | May 18, 2020 | — Vanguand Total Stock Market ETF | Receive | — | — | $1,001 – $15,000 | 8217233 Vanguand Total Stock Market ETF |
Apr 8, 2020 Dependent | May 18, 2020 | — MSC Industrial Direct Co loc | Receive | — | — | $1,001 – $15,000 | 8217233 MSC Industrial Direct Co loc |
Apr 8, 2020 Dependent | May 18, 2020 | — CNH INDUSTRIAL NV | Receive | — | — | $1,001 – $15,000 | 8217233 CNH INDUSTRIAL NV |
Apr 7, 2020 Spouse | May 18, 2020 | MSM MSC Industrial Direct Company, Inc. | Receive | 137.82estimated | $58.05 | $1,001 – $15,000 | 8217233 MSC Industrial Direct Co Inc |
Apr 7, 2020 Dependent | May 18, 2020 | MSM MSC Industrial Direct Company, Inc. | Receive | 137.82estimated | $58.05 | $1,001 – $15,000 | 8217233 MSC Industrial Direct Co Inc |
Apr 7, 2020 Dependent | May 18, 2020 | SWK Stanley Black & Decker, Inc. | Receive | 74.49estimated | $107.40 | $1,001 – $15,000 | 8217233 STANLEY BLACK & DECKER INC |
Apr 6, 2020 Spouse | May 18, 2020 | — CNH INDUSTRIAL NV | Receive | — | — | $1,001 – $15,000 | 8217233 CNH INDUSTRIAL NV |
Apr 6, 2020 Dependent | May 18, 2020 | — CH INDUSTRIAL NV | Receive | — | — | $1,001 – $15,000 | 8217233 CH INDUSTRIAL NV |
Apr 3, 2020 Spouse | May 18, 2020 | ALLY Ally Financial Inc. | Receive | 667.82estimated | $11.98 | $1,001 – $15,000 | 8217233 Ally Financial |
Apr 3, 2020 Spouse | May 18, 2020 | — CNH INDUSTRIAL NV | Receive | — | — | $1,001 – $15,000 | 8217233 CNH INDUSTRIAL NV |
Apr 3, 2020 Member | May 18, 2020 | — P American Intemational Group Inc | Receive | — | — | $1,001 – $15,000 | 8217233 P American Intemational Group Inc |
Apr 3, 2020 Spouse | May 18, 2020 | WFC Wells Fargo & Company | Receive | 305.01estimated | $26.23 | $1,001 – $15,000 | 8217233 WELLS FARGO & CO |
Apr 3, 2020 Dependent | May 18, 2020 | — WABCO Holdings Inc | Receive | — | — | $1,001 – $15,000 | 8217233 WABCO Holdings Inc |
Apr 3, 2020 Dependent | May 18, 2020 | — Kennedy-Wilson Holdings Inc | Receive | — | — | $1,001 – $15,000 | 8217233 Kennedy-Wilson Holdings Inc |
Apr 3, 2020 Member | May 18, 2020 | MAR Marriott International Class A | Receive | 135.42estimated | $59.08 | $1,001 – $15,000 | 8217233 MARRIOTT INTERNATIONAL INC |
Apr 3, 2020 Spouse | May 18, 2020 | — WABGO Holdings Inc | Receive | — | — | $1,001 – $15,000 | 8217233 WABGO Holdings Inc |
Apr 3, 2020 Spouse | May 18, 2020 | — Kennedy-Wilson Holdings Inc | Receive | — | — | $1,001 – $15,000 | 8217233 Kennedy-Wilson Holdings Inc |
Apr 3, 2020 Dependent | May 18, 2020 | CFR Cullen/Frost Bankers, Inc. | Receive | 144.96estimated | $55.19 | $1,001 – $15,000 | 8217233 CULLEN FROST BANKERS |
Apr 3, 2020 Spouse | May 18, 2020 | CFR Cullen/Frost Bankers, Inc. | Receive | 144.96estimated | $55.19 | $1,001 – $15,000 | 8217233 CULLEN FROST BANKERS |
Apr 3, 2020 Dependent | May 18, 2020 | — ConAgra Brands, In | Receive | — | — | $1,001 – $15,000 | 8217233 ConAgra Brands, In |
Apr 3, 2020 Dependent | May 18, 2020 | LNC Lincoln National Corporation | Receive | 341.03estimated | $23.46 | $1,001 – $15,000 | 8217233 LINCOLN NATIONAL CORP |
Apr 3, 2020 Dependent | May 18, 2020 | ALLY Ally Financial Inc. | Receive | 667.82estimated | $11.98 | $1,001 – $15,000 | 8217233 Ally Financial |
Apr 3, 2020 Dependent | May 18, 2020 | — CNH INDUSTRIAL NV | Receive | — | — | $1,001 – $15,000 | 8217233 CNH INDUSTRIAL NV |
Apr 3, 2020 Dependent | May 18, 2020 | SYY Sysco Corporation | Receive | 202.54estimated | $39.50 | $1,001 – $15,000 | 8217233 SYSCO Corporation |
Apr 3, 2020 Dependent | May 18, 2020 | — American Intomational Group Inc | Receive | — | — | $1,001 – $15,000 | 8217233 American Intomational Group Inc |
Apr 3, 2020 Dependent | May 18, 2020 | WFC Wells Fargo & Company | Receive | 305.01estimated | $26.23 | $1,001 – $15,000 | 8217233 WELLS FARGO & CO |
Apr 3, 2020 Spouse | May 18, 2020 | CAG ConAgra Brands, Inc. | Receive | 256.34estimated | $31.21 | $1,001 – $15,000 | 8217233 ConAgra Brands, Inc |
Apr 3, 2020 Spouse | May 18, 2020 | LNC Lincoln National Corporation | Receive | 341.03estimated | $23.46 | $1,001 – $15,000 | 8217233 LINCOLN NATIONAL CORP |
Apr 2, 2020 Spouse | May 18, 2020 | WRB W.R. Berkley Corporation | Receive | 355.19estimated | $22.52 | $1,001 – $15,000 | 8217233 BERKLEY W R CORPORATION |
Apr 2, 2020 Spouse | May 18, 2020 | — Robert Half Internationed Inc | Receive | — | — | $1,001 – $15,000 | 8217233 Robert Half Internationed Inc |
Apr 2, 2020 Dependent | May 18, 2020 | — FirstCash Inc | Receive | — | — | $1,001 – $15,000 | 8217233 FirstCash Inc |
Apr 2, 2020 Member | May 18, 2020 | — Phibro Animal Health Corg | Receive | — | — | $1,001 – $15,000 | 8217233 Phibro Animal Health Corg |
Apr 2, 2020 Member | May 18, 2020 | FLS Flowserve Corporation | Receive | 331.97estimated | $24.10 | $1,001 – $15,000 | 8217233 Flowserve Corp |
Apr 2, 2020 Member | May 18, 2020 | PLUS ePlus inc. | Receive | 285.07estimated | $28.07 | $1,001 – $15,000 | 8217233 ePlus Inc |
Apr 2, 2020 Spouse | May 18, 2020 | — Houlthan Lokey inc | Receive | — | — | $1,001 – $15,000 | 8217233 Houlthan Lokey inc |
Apr 2, 2020 Member | May 18, 2020 | — WARCO Holdings Inc | Receive | — | — | $1,001 – $15,000 | 8217233 WARCO Holdings Inc |
Apr 2, 2020 Dependent | May 18, 2020 | — ENPRO INDUSTRIES INC | Receive | — | — | $1,001 – $15,000 | 8217233 ENPRO INDUSTRIES INC |
Apr 2, 2020 Dependent | May 18, 2020 | — Appled Industral Technologies | Receive | — | — | $1,001 – $15,000 | 8217233 Appled Industral Technologies |
Apr 2, 2020 Dependent | May 18, 2020 | — Henry Schain, Inc | Receive | — | — | $1,001 – $15,000 | 8217233 Henry Schain, Inc |
Apr 2, 2020 Dependent | May 18, 2020 | — MSC Industrial Direct CoInc | Receive | — | — | $1,001 – $15,000 | 8217233 MSC Industrial Direct CoInc |
Apr 2, 2020 Dependent | May 18, 2020 | — Penake Automotive Group, Inc | Receive | — | — | $1,001 – $15,000 | 8217233 Penake Automotive Group, Inc |
Apr 2, 2020 Dependent | May 18, 2020 | VSAT ViaSat, Inc. | Receive | 234.07estimated | $34.18 | $1,001 – $15,000 | 8217233 ViaSat, Inc |
Apr 2, 2020 Dependent | May 18, 2020 | R Ryder System, Inc. | Receive | 333.35estimated | $24.00 | $1,001 – $15,000 | 8217233 Ryder System, Inc |
Apr 2, 2020 Dependent | May 18, 2020 | HHH Howard Hughes Holdings Inc. | Receive | 182.18estimated | $43.92 | $1,001 – $15,000 | 8217233 Howard Hughes Corp |
Apr 2, 2020 Dependent | May 18, 2020 | — Donakleon Company, Inc | Receive | — | — | $1,001 – $15,000 | 8217233 Donakleon Company, Inc |
Apr 2, 2020 Member | May 18, 2020 | VMI Valmont Industries, Inc. | Receive | 74.37estimated | $107.57 | $1,001 – $15,000 | 8217233 Valmont Industries, Inc |
Apr 2, 2020 Member | May 18, 2020 | WWD Woodward, Inc. | Receive | 150.67estimated | $53.10 | $1,001 – $15,000 | 8217233 Woodward, Inc |
Apr 2, 2020 Dependent | May 18, 2020 | MAN ManpowerGroup | Receive | 143.82estimated | $55.63 | $1,001 – $15,000 | 8217233 ManpowerGroup Inc |
Apr 2, 2020 Dependent | May 18, 2020 | — Kennedy Wilson Holdings Inc | Receive | — | — | $1,001 – $15,000 | 8217233 Kennedy Wilson Holdings Inc |
Apr 2, 2020 Member | May 18, 2020 | AOS A.O. Smith Corporation | Receive | 222.61estimated | $35.94 | $1,001 – $15,000 | 8217233 A O SMITH CORP |
Apr 2, 2020 Member | May 18, 2020 | XRAY DENTSPLY SIRONA Inc. | Receive | 213.52estimated | $37.47 | $1,001 – $15,000 | 8217233 DENTSPLY SIRONA Inc |
Apr 2, 2020 Dependent | May 18, 2020 | TRN Trinity Industries, Inc. | Receive | 496estimated | $16.13 | $1,001 – $15,000 | 8217233 Trinity Industries Inc |
Apr 2, 2020 Member | May 18, 2020 | AWI Armstrong World Industries Inc | Receive | 109.49estimated | $73.07 | $1,001 – $15,000 | 8217233 Armstrong World Industries Inc |
Apr 2, 2020 Dependent | May 18, 2020 | ARW Arrow Electronics, Inc. | Receive | 156.38estimated | $51.16 | $1,001 – $15,000 | 8217233 Arrow Electronics, Inc |
Apr 2, 2020 Spouse | May 18, 2020 | — FirstCash inc | Receive | — | — | $1,001 – $15,000 | 8217233 FirstCash inc |
Apr 2, 2020 Dependent | May 18, 2020 | — BERKLEY WIR CORPORATION | Receive | — | — | $1,001 – $15,000 | 8217233 BERKLEY WIR CORPORATION |
Apr 2, 2020 Member | May 18, 2020 | — Graham Hokings Co | Receive | — | — | $1,001 – $15,000 | 8217233 Graham Hokings Co |
Apr 2, 2020 Member | May 18, 2020 | — Zlone Bancorporation NA | Receive | — | — | $1,001 – $15,000 | 8217233 Zlone Bancorporation NA |
Apr 2, 2020 Member | May 18, 2020 | — FirsiCash Inc | Receive | — | — | $1,001 – $15,000 | 8217233 FirsiCash Inc |
Apr 2, 2020 Dependent | May 18, 2020 | — Interpublic Group of Companies Inc | Receive | — | — | $1,001 – $15,000 | 8217233 Interpublic Group of Companies Inc |
Apr 2, 2020 Dependent | May 18, 2020 | — HD Supply Holdings | Receive | — | — | $1,001 – $15,000 | 8217233 HD Supply Holdings |
Apr 2, 2020 Dependent | May 18, 2020 | TRS TriMas Corporation | Receive | 356.69estimated | $22.43 | $1,001 – $15,000 | 8217233 TriMas Corp |
Apr 2, 2020 Dependent | May 18, 2020 | — White Mountaine Insurance group Lit | Receive | — | — | $1,001 – $15,000 | 8217233 White Mountaine Insurance group Lit |
Apr 2, 2020 Member | May 18, 2020 | G Genpact Limited | Receive | 295.44estimated | $27.08 | $1,001 – $15,000 | 8217233 GENPACT LTD |
Apr 2, 2020 Dependent | May 18, 2020 | — Cartiste Companies, Inc | Receive | — | — | $1,001 – $15,000 | 8217233 Cartiste Companies, Inc |
Apr 2, 2020 Spouse | May 18, 2020 | — Interpublic Group of Companies Inc | Receive | — | — | $1,001 – $15,000 | 8217233 Interpublic Group of Companies Inc |
Apr 2, 2020 Dependent | May 18, 2020 | AVY Avery Dennison Corporation | Receive | 83.43estimated | $95.90 | $1,001 – $15,000 | 8217233 Avery Dennison Corp |
Apr 2, 2020 Spouse | May 18, 2020 | — FirstCash inc | Receive | — | — | $1,001 – $15,000 | 8217233 FirstCash inc |
Apr 2, 2020 Spouse | May 18, 2020 | G Genpact Limited | Receive | 295.44estimated | $27.08 | $1,001 – $15,000 | 8217233 GENPACT LTD |
Apr 2, 2020 Spouse | May 18, 2020 | PAHC Phibro Animal Health Corporation Class A | Receive | 324.43estimated | $24.66 | $1,001 – $15,000 | 8217233 Phibro Animal Health Corp |
Apr 2, 2020 Spouse | May 18, 2020 | — Flowserve Gorp | Receive | — | — | $1,001 – $15,000 | 8217233 Flowserve Gorp |
Apr 2, 2020 Spouse | May 18, 2020 | — WABCO Holdings Inc | Receive | — | — | $1,001 – $15,000 | 8217233 WABCO Holdings Inc |
Apr 2, 2020 Spouse | May 18, 2020 | — ENPRO INDUSTRIES INC | Receive | — | — | $1,001 – $15,000 | 8217233 ENPRO INDUSTRIES INC |
Apr 2, 2020 Spouse | May 18, 2020 | NSIT Insight Enterprises, Inc. | Receive | 196.72estimated | $40.67 | $1,001 – $15,000 | 8217233 Insight Enterprises, Inc |
Apr 2, 2020 Spouse | May 18, 2020 | AIT Applied Industrial Technologies, Inc. | Receive | 182.24estimated | $43.90 | $1,001 – $15,000 | 8217233 Applied Industrial Technologies |
Apr 2, 2020 Spouse | May 18, 2020 | HSIC Henry Schein, Inc. | Receive | 165.16estimated | $48.44 | $1,001 – $15,000 | 8217233 Henry Schein, Inc |
Apr 2, 2020 Spouse | May 18, 2020 | MSM MSC Industrial Direct Company, Inc. | Receive | 144.54estimated | $55.35 | $1,001 – $15,000 | 8217233 MSC Industrial Direct Co Inc |
Apr 2, 2020 Spouse | May 18, 2020 | PAG Penske Automotive Group, Inc. | Receive | 326.02estimated | $24.54 | $1,001 – $15,000 | 8217233 Penske Automotive Group, Inc |
Apr 2, 2020 Spouse | May 18, 2020 | VSAT ViaSat, Inc. | Receive | 234.07estimated | $34.18 | $1,001 – $15,000 | 8217233 ViaSat, Inc |
Apr 2, 2020 Member | May 18, 2020 | — P Carisle Companies, inG | Receive | — | — | $1,001 – $15,000 | 8217233 P Carisle Companies, inG |
Apr 2, 2020 Spouse | May 18, 2020 | R Ryder System, Inc. | Receive | 333.35estimated | $24.00 | $1,001 – $15,000 | 8217233 Ryder System, Inc |
Apr 2, 2020 Spouse | May 18, 2020 | HHH Howard Hughes Holdings Inc. | Receive | 182.18estimated | $43.92 | $1,001 – $15,000 | 8217233 Howard Hughes Corp |
Apr 2, 2020 Spouse | May 18, 2020 | DCI Donaldson Company, Inc. | Receive | 214.55estimated | $37.29 | $1,001 – $15,000 | 8217233 Donaldson Company, Inc |
Apr 2, 2020 Spouse | May 18, 2020 | — Woodward, ins | Receive | — | — | $1,001 – $15,000 | 8217233 Woodward, ins |
Apr 2, 2020 Spouse | May 18, 2020 | MAN ManpowerGroup | Receive | 143.82estimated | $55.63 | $1,001 – $15,000 | 8217233 ManpowerGroup Inc |
Apr 2, 2020 Spouse | May 18, 2020 | — Kennady-Wilson Holdings Inc | Receive | — | — | $1,001 – $15,000 | 8217233 Kennady-Wilson Holdings Inc |
Apr 2, 2020 Spouse | May 18, 2020 | AOS A.O. Smith Corporation | Receive | 222.61estimated | $35.94 | $1,001 – $15,000 | 8217233 AO SMITH CORP |
Apr 2, 2020 Spouse | May 18, 2020 | — Trinity Industries Int | Receive | — | — | $1,001 – $15,000 | 8217233 Trinity Industries Int |
Apr 2, 2020 Spouse | May 18, 2020 | AWI Armstrong World Industries Inc | Receive | 109.49estimated | $73.07 | $1,001 – $15,000 | 8217233 Armstrong World Industries Inc |
Apr 2, 2020 Spouse | May 18, 2020 | ARW Arrow Electronics, Inc. | Receive | 156.38estimated | $51.16 | $1,001 – $15,000 | 8217233 Arrow Electronics, Inc |
Apr 2, 2020 Spouse | May 18, 2020 | AVY Avery Dennison Corporation | Receive | 83.43estimated | $95.90 | $1,001 – $15,000 | 8217233 Avery Dennison Corp |
Mar 31, 2020 Member | May 6, 2020 | — CNH IOL M VSHSI5INML0010543061 Danden Restaurants, Inc | Receive | — | — | $1,001 – $15,000 | 8217209 CNH IOL M VSHSI5INML0010543061 Danden Restaurants, Inc |
Mar 31, 2020 Dependent | May 6, 2020 | SSD Simpson Manufacturing Company, Inc. | Receive | 524.37estimated | $61.98 | $15,001 – $50,000 | 8217209 Simpson Manufacturing Co |
Mar 31, 2020 Dependent | May 6, 2020 | — pC MURPHY USA OMAHA PUB PYR DIST NED ELEC RE | Receive | — | — | $1,001 – $15,000 | 8217209 pC MURPHY USA OMAHA PUB PYR DIST NED ELEC RE |
Mar 31, 2020 Member | May 6, 2020 | — Vertten Hoking Ind | Receive | — | — | $1,001 – $15,000 | 8217209 Vertten Hoking Ind |
Mar 31, 2020 Member | May 6, 2020 | — Merellan Health Inc Providance Sendce Carperation | Receive | — | — | $1,001 – $15,000 | 8217209 Merellan Health Inc Providance Sendce Carperation |
Mar 31, 2020 Member | May 6, 2020 | — KADAMT INC PRIMERICA INC | Receive | — | — | $1,001 – $15,000 | 8217209 KADAMT INC PRIMERICA INC |
Mar 31, 2020 Member | May 6, 2020 | — Deluxe Corporation OCEANFIRST FIMANCIAL CORP | Receive | — | — | $1,001 – $15,000 | 8217209 Deluxe Corporation OCEANFIRST FIMANCIAL CORP |
Mar 30, 2020 Dependent | May 6, 2020 | — ONH INDI. N VSHSISIN#NL0030345641 ONH INDL N V5HSISIML0010545662 | Receive | — | — | $1,001 – $15,000 | 8217209 ONH INDI. N VSHSISIN#NL0030345641 ONH INDL N V5HSISIML0010545662 |
Mar 30, 2020 Member | May 6, 2020 | — ONK INDL N VSHSISIN#NL0010545482 ONH (NOL N VSHSISN0010545662 | Receive | — | — | $1,001 – $15,000 | 8217209 ONK INDL N VSHSISIN#NL0010545482 ONH (NOL N VSHSISN0010545662 |
Mar 30, 2020 Dependent | May 6, 2020 | — Canden, Brandy, Inc KROGER CO | Receive | — | — | $15,001 – $50,000 | 8217209 Canden, Brandy, Inc KROGER CO |
Mar 30, 2020 Member | May 6, 2020 | — BP aP Darden Restaurante, Inc | Receive | — | — | $1,001 – $15,000 | 8217209 BP aP Darden Restaurante, Inc |
Mar 30, 2020 Member | May 6, 2020 | — FEDERAL SIGNAL CORP KADAMT INC | Receive | — | — | $15,001 – $50,000 | 8217209 FEDERAL SIGNAL CORP KADAMT INC |
Mar 27, 2020 Member | May 6, 2020 | — EXTENDED STAY AMERICA INC Yad Corp | Receive | — | — | $1,001 – $15,000 | 8217209 EXTENDED STAY AMERICA INC Yad Corp |
Mar 27, 2020 Member | May 6, 2020 | — P Helan of Tray Umited MARRIOTT INTERNATIONAL INC | Receive | — | — | $15,001 – $50,000 | 8217209 P Helan of Tray Umited MARRIOTT INTERNATIONAL INC |
Mar 27, 2020 Member | May 6, 2020 | — EP CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 8217209 EP CORE MARK HOLDING CO |
Mar 26, 2020 Member | May 6, 2020 | — DELTA AIRLINES INCOOM NEW | Receive | — | — | $15,001 – $50,000 | 8217209 DELTA AIRLINES INCOOM NEW |
Mar 26, 2020 Member | May 6, 2020 | — Kontoor Branda STAR GAS PARTNERSL P | Receive | — | — | $15,001 – $50,000 | 8217209 Kontoor Branda STAR GAS PARTNERSL P |
Mar 26, 2020 Member | May 6, 2020 | — MEA FIMANCIAL Hudson Led | Receive | — | — | $1,001 – $15,000 | 8217209 MEA FIMANCIAL Hudson Led |
Mar 25, 2020 Dependent | May 6, 2020 | — Hucer Corporaion AMERSOURCE BERGEN | Receive | — | — | $1,001 – $15,000 | 8217209 Hucer Corporaion AMERSOURCE BERGEN |
Mar 24, 2020 Dependent | May 6, 2020 | — CULP HIG KAR ALICTION SVCS INC | Receive | — | — | $15,001 – $50,000 | 8217209 CULP HIG KAR ALICTION SVCS INC |
Mar 24, 2020 Member | May 6, 2020 | — Nesco Holdings Neace Holdings | Receive | — | — | $15,001 – $50,000 | 8217209 Nesco Holdings Neace Holdings |
Mar 24, 2020 Member | May 6, 2020 | — Herdin Loevner International Equity Portfollo Wrettuttonal Claus Walt Dlanty Ca | Receive | — | — | $15,001 – $50,000 | 8217209 Herdin Loevner International Equity Portfollo Wrettuttonal Claus Walt Dlanty Ca |
Mar 23, 2020 Dependent | May 6, 2020 | — PIMICO SHORT ASSET INVESTMENT PUND INSTITUTIONAL CLASS Vanquard Short-Term inflition Protected Secures inder Fund Institutionel Shares | Receive | — | — | $1,001 – $15,000 | 8217209 PIMICO SHORT ASSET INVESTMENT PUND INSTITUTIONAL CLASS Vanquard Short-Term inflition Protected Secures inder Fund Institutionel Shares |
Mar 23, 2020 Member | May 6, 2020 | — Easteroup Properties Inc | Receive | — | — | $1,001 – $15,000 | 8217209 Easteroup Properties Inc |
Mar 23, 2020 Dependent | May 6, 2020 | — GO Uberty In ClassA Cabot Microelectronica Corporation | Receive | — | — | $15,001 – $50,000 | 8217209 GO Uberty In ClassA Cabot Microelectronica Corporation |
Mar 20, 2020 Member | May 6, 2020 | — WELLS FARGO & CO WELLS FARGD B CO | Receive | — | — | $15,001 – $50,000 | 8217209 WELLS FARGO & CO WELLS FARGD B CO |
Mar 20, 2020 Dependent | May 6, 2020 | — MONSTER BEVERAGE CORP FEDERAL SIGNAL CORP | Receive | — | — | $15,001 – $50,000 | 8217209 MONSTER BEVERAGE CORP FEDERAL SIGNAL CORP |
Mar 20, 2020 Member | May 6, 2020 | — Wait Disney Ca HARRiG CNTY TEX TRIBORDUGH ERDe & TUNLAUTHN | Receive | — | — | $15,001 – $50,000 | 8217209 Wait Disney Ca HARRiG CNTY TEX TRIBORDUGH ERDe & TUNLAUTHN |
Mar 19, 2020 Member | May 6, 2020 | — ATET INC AT&T ING | Receive | — | — | $1,001 – $15,000 | 8217209 ATET INC AT&T ING |
Mar 19, 2020 Member | May 6, 2020 | — Mupalan Health Inc COMFORT SYS USA INCOM | Receive | — | — | $15,001 – $50,000 | 8217209 Mupalan Health Inc COMFORT SYS USA INCOM |
Mar 18, 2020 Member | May 6, 2020 | — bc DC Landmark Infrastrusture Partners Landrank Infrastructure Partners | Receive | — | — | $1,001 – $15,000 | 8217209 bc DC Landmark Infrastrusture Partners Landrank Infrastructure Partners |
Mar 18, 2020 Member | May 6, 2020 | — GP PIMOO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS | Receive | — | — | $15,001 – $50,000 | 8217209 GP PIMOO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS |
Mar 17, 2020 Dependent | May 6, 2020 | — AMERISOURCE BERGEN | Receive | — | — | $1,001 – $15,000 | 8217209 AMERISOURCE BERGEN |
Mar 17, 2020 Member | May 6, 2020 | — AMERISOUACE BERGEN AMERISOURCE BERGEN | Receive | — | — | $1,001 – $15,000 | 8217209 AMERISOUACE BERGEN AMERISOURCE BERGEN |
Mar 17, 2020 Dependent | May 6, 2020 | — OXC Technakry Ecultable Holdiny Inc | Receive | — | — | $15,001 – $50,000 | 8217209 OXC Technakry Ecultable Holdiny Inc |
Mar 17, 2020 Member | May 6, 2020 | — Haccel Corporation PAYPAL HOLDINGS INC | Receive | — | — | $1,001 – $15,000 | 8217209 Haccel Corporation PAYPAL HOLDINGS INC |
Mar 17, 2020 Member | May 6, 2020 | — gele Nesca Holdin nt Nesco Holdine | Receive | — | — | $15,001 – $50,000 | 8217209 gele Nesca Holdin nt Nesco Holdine |
Mar 16, 2020 Member | May 6, 2020 | — OCEANFIRST FINANCIAL CORP Helen of Tray Umited | Receive | — | — | $15,001 – $50,000 | 8217209 OCEANFIRST FINANCIAL CORP Helen of Tray Umited |
Mar 16, 2020 Member | May 6, 2020 | — Hadron Ltd ALBANY INTL CORP | Receive | — | — | $15,001 – $50,000 | 8217209 Hadron Ltd ALBANY INTL CORP |
Mar 16, 2020 Member | May 6, 2020 | — UMB Financal Corp | Receive | — | — | $1,001 – $15,000 | 8217209 UMB Financal Corp |
Mar 16, 2020 Dependent | May 6, 2020 | — Getty Realty Corp Tristate Capital Holdings inc | Receive | — | — | $1,001 – $15,000 | 8217209 Getty Realty Corp Tristate Capital Holdings inc |
Mar 16, 2020 Member | May 6, 2020 | — COMFORT SYS USA INCCOM Getty Reelty Corp | Receive | — | — | $15,001 – $50,000 | 8217209 COMFORT SYS USA INCCOM Getty Reelty Corp |
Mar 16, 2020 Dependent | May 6, 2020 | — PPG INDS INC LAB Financal Corp | Receive | — | — | $1,001 – $15,000 | 8217209 PPG INDS INC LAB Financal Corp |
Mar 16, 2020 Dependent | May 6, 2020 | — woodward, Int | Receive | — | — | $1,001 – $15,000 | 8217209 woodward, Int |
Mar 16, 2020 Member | May 6, 2020 | — P *P DENNES CORS | Receive | — | — | $1,001 – $15,000 | 8217209 P *P DENNES CORS |
Mar 13, 2020 Member | May 6, 2020 | — P Murphy aN CNH INDL N VSHSISIN#NL0010645661 | Receive | — | — | $15,001 – $50,000 | 8217209 P Murphy aN CNH INDL N VSHSISIN#NL0010645661 |
Mar 13, 2020 Dependent | May 6, 2020 | — Getty Realty Corp Magellan Heatth Ine | Receive | — | — | $1,001 – $15,000 | 8217209 Getty Realty Corp Magellan Heatth Ine |
Mar 13, 2020 Member | May 6, 2020 | — BP Landmarh Intr structure Partners | Receive | — | — | $1,001 – $15,000 | 8217209 BP Landmarh Intr structure Partners |
Mar 10, 2020 Member | May 6, 2020 | — Murphy Oil CNH IOL M VSHSI5INML0010543061 | Receive | — | — | $15,001 – $50,000 | 8217209 Murphy Oil CNH IOL M VSHSI5INML0010543061 |
Mar 10, 2020 Member | May 6, 2020 | — Hudson itd | Receive | — | — | $1,001 – $15,000 | 8217209 Hudson itd |
Mar 10, 2020 Member | May 6, 2020 | — Alphabet Inc Van uard Short-Tama Inflation Protected Stcurities Intes Fund Admiral Shares | Receive | — | — | $15,001 – $50,000 | 8217209 Alphabet Inc Van uard Short-Tama Inflation Protected Stcurities Intes Fund Admiral Shares |
Mar 9, 2020 Dependent | May 6, 2020 | — Equitable Holdings Ine | Receive | — | — | $1,001 – $15,000 | 8217209 Equitable Holdings Ine |
Mar 9, 2020 Dependent | May 6, 2020 | — Equitable Holdings Inc Ecultabla Holdines Inc | Receive | — | — | $15,001 – $50,000 | 8217209 Equitable Holdings Inc Ecultabla Holdines Inc |
Mar 9, 2020 Member | May 6, 2020 | — EP EXTENDED STAY AMERICA MIC Getty Rasty Corp | Receive | — | — | $15,001 – $50,000 | 8217209 EP EXTENDED STAY AMERICA MIC Getty Rasty Corp |
Mar 6, 2020 Dependent | May 6, 2020 | — KAR AUCTION SUES ENC Alphabert inc DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 8217209 KAR AUCTION SUES ENC Alphabert inc DENNYS CORP |
Mar 6, 2020 Dependent | May 6, 2020 | — Getty Realty Corp CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 8217209 Getty Realty Corp CORE MARK HOLDING CO |
Mar 6, 2020 Member | May 6, 2020 | — Viad Core Lydell, Inc | Receive | — | — | $15,001 – $50,000 | 8217209 Viad Core Lydell, Inc |
Mar 5, 2020 Dependent | May 6, 2020 | — KAR ALICTION SVCS INC Hudson Ltd | Receive | — | — | $15,001 – $50,000 | 8217209 KAR ALICTION SVCS INC Hudson Ltd |
Mar 5, 2020 Member | May 6, 2020 | — Huebean Ltd Murdon Ltal | Receive | — | — | $15,001 – $50,000 | 8217209 Huebean Ltd Murdon Ltal |
Mar 5, 2020 Member | May 6, 2020 | — Nesco Holdings | Receive | — | — | $15,001 – $50,000 | 8217209 Nesco Holdings |
Mar 5, 2020 Dependent | May 6, 2020 | — EXTENDED STAY AMERICA INC | Receive | — | — | $1,001 – $15,000 | 8217209 EXTENDED STAY AMERICA INC |
Mar 4, 2020 Member | May 6, 2020 | — BP INTERNAȚINAL BUSINESS MACHINES CORP | Receive | — | — | $1,001 – $15,000 | 8217209 BP INTERNAȚINAL BUSINESS MACHINES CORP |
Mar 4, 2020 Member | May 6, 2020 | — C Virtus invertment Purtners ine Natural Ges Services Group, Inc | Receive | — | — | $1,001 – $15,000 | 8217209 C Virtus invertment Purtners ine Natural Ges Services Group, Inc |
Mar 4, 2020 Member | May 6, 2020 | — Mad Care | Receive | — | — | $1,001 – $15,000 | 8217209 Mad Care |
Mar 4, 2020 Member | May 6, 2020 | — Viad Corp RENASANT COAP | Receive | — | — | $15,001 – $50,000 | 8217209 Viad Corp RENASANT COAP |
Mar 3, 2020 Dependent | May 6, 2020 | — Murphy Oil Centurylink Inr | Receive | — | — | $1,001 – $15,000 | 8217209 Murphy Oil Centurylink Inr |
Mar 3, 2020 Member | May 6, 2020 | — Lydell, Inc. Hudson itd | Receive | — | — | $15,001 – $50,000 | 8217209 Lydell, Inc. Hudson itd |
Mar 3, 2020 Dependent | May 6, 2020 | — EXTENDED STAY AMERICA INC DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 8217209 EXTENDED STAY AMERICA INC DENNYS CORP |
Feb 28, 2020 Dependent | May 6, 2020 | — Virtue Investment Partners. Ina | Receive | — | — | $1,001 – $15,000 | 8217208 Virtue Investment Partners. Ina |
Feb 28, 2020 Dependent | May 6, 2020 | — Lydal, Inc | Receive | — | — | $1,001 – $15,000 | 8217208 Lydal, Inc |
Feb 28, 2020 Dependent | May 6, 2020 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 8217208 CORE MARK HOLDING CO |
Feb 28, 2020 Dependent | May 6, 2020 | FIX Comfort Systems USA, Inc. | Receive | 189.5estimated | $42.22 | $1,001 – $15,000 | 8217208 Comfort Systems USA, Inc |
Feb 28, 2020 Spouse | May 6, 2020 | — Caintert Bystoms USA, Ine | Receive | — | — | $1,001 – $15,000 | 8217208 Caintert Bystoms USA, Ine |
Feb 28, 2020 Dependent | May 6, 2020 | FIX Comfort Systems USA, Inc. | Receive | 189.5estimated | $42.22 | $1,001 – $15,000 | 8217208 Comfort Systems USA, inc |
Feb 28, 2020 Dependent | May 6, 2020 | — Delta Ailines | Receive | — | — | $1,001 – $15,000 | 8217208 Delta Ailines |
Feb 28, 2020 Member | May 6, 2020 | — ViacamCBS Inc | Receive | — | — | $1,001 – $15,000 | 8217208 ViacamCBS Inc |
Feb 28, 2020 Member | May 6, 2020 | — MSC Industrial Dinact Co Inc | Receive | — | — | $1,001 – $15,000 | 8217208 MSC Industrial Dinact Co Inc |
Feb 28, 2020 Member | May 6, 2020 | — CNH Industrial NV | Receive | — | — | $1,001 – $15,000 | 8217208 CNH Industrial NV |
Feb 28, 2020 Member | May 6, 2020 | NWL Newell Brands Inc. | Receive | 518.5estimated | $15.43 | $1,001 – $15,000 | 8217208 NEWELL BRANDS INC |
Feb 28, 2020 Spouse | May 6, 2020 | — Lydal, Inc | Receive | — | — | $1,001 – $15,000 | 8217208 Lydal, Inc |
Feb 28, 2020 Spouse | May 6, 2020 | — Lydall, Inc | Receive | — | — | $1,001 – $15,000 | 8217208 Lydall, Inc |
Feb 28, 2020 Spouse | May 6, 2020 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 8217208 CORE MARK HOLDING CO |
Feb 28, 2020 Member | May 6, 2020 | — Comfort Systema USA, Inc | Receive | — | — | $1,001 – $15,000 | 8217208 Comfort Systema USA, Inc |
Feb 28, 2020 Spouse | May 6, 2020 | — KAR AUCTION &VCB INC | Receive | — | — | $1,001 – $15,000 | 8217208 KAR AUCTION &VCB INC |
Feb 28, 2020 Spouse | May 6, 2020 | — Anthem Inc | Receive | — | — | $1,001 – $15,000 | 8217208 Anthem Inc |
Feb 28, 2020 Member | Apr 20, 2020 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 8217166 CORE MARK HOLDING CO |
Feb 28, 2020 Dependent | Apr 20, 2020 | FIX Comfort Systems USA, Inc. | Receive | 189.5estimated | $42.22 | $1,001 – $15,000 | 8217166 Comfort Systems USA, Inc |
Feb 28, 2020 Dependent | Apr 20, 2020 | — KAR AUCTION EVCS INC | Receive | — | — | $1,001 – $15,000 | 8217166 KAR AUCTION EVCS INC |
Feb 28, 2020 Dependent | Apr 20, 2020 | — Anthern Int | Receive | — | — | $1,001 – $15,000 | 8217166 Anthern Int |
Feb 28, 2020 Member | Apr 20, 2020 | — ViacomCBS Inc | Receive | — | — | $1,001 – $15,000 | 8217166 ViacomCBS Inc |
Feb 28, 2020 Spouse | Apr 20, 2020 | TPR Tapestry, Inc. | Receive | 341.17estimated | $23.45 | $1,001 – $15,000 | 8217166 TAPESTRY INC |
Feb 28, 2020 Spouse | Apr 20, 2020 | MSM MSC Industrial Direct Company, Inc. | Receive | 129.42estimated | $61.82 | $1,001 – $15,000 | 8217166 MSC Industrial Direct Co Inc |
Feb 28, 2020 Spouse | Apr 20, 2020 | — CNH Industrial NV | Receive | — | — | $1,001 – $15,000 | 8217166 CNH Industrial NV |
Feb 28, 2020 Spouse | Apr 20, 2020 | — Conturylink Inc | Receive | — | — | $1,001 – $15,000 | 8217166 Conturylink Inc |
Feb 28, 2020 Spouse | Apr 20, 2020 | — Virtus Iwestment Partners Inc | Receive | — | — | $1,001 – $15,000 | 8217166 Virtus Iwestment Partners Inc |
Feb 28, 2020 Spouse | Apr 20, 2020 | — Lydall, Inc | Receive | — | — | $1,001 – $15,000 | 8217166 Lydall, Inc |
Feb 28, 2020 Spouse | Apr 20, 2020 | — Liall, no | Receive | — | — | $1,001 – $15,000 | 8217166 Liall, no |
Feb 28, 2020 Member | Apr 20, 2020 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 8217166 CORE MARK HOLDING CO |
Feb 28, 2020 Spouse | Apr 20, 2020 | — Delta Airtines | Receive | — | — | $1,001 – $15,000 | 8217166 Delta Airtines |
Feb 28, 2020 Spouse | Apr 20, 2020 | FIX Comfort Systems USA, Inc. | Receive | 189.5estimated | $42.22 | $1,001 – $15,000 | 8217166 Comfort Systems USA, Inc |
Feb 28, 2020 Dependent | Apr 20, 2020 | — Lydati, Inc | Receive | — | — | $1,001 – $15,000 | 8217166 Lydati, Inc |
Feb 28, 2020 Spouse | Apr 20, 2020 | — Anthem Inc | Receive | — | — | $1,001 – $15,000 | 8217166 Anthem Inc |
Feb 27, 2020 Dependent | May 6, 2020 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 8217208 CORE MARK HOLDING CO |
Feb 27, 2020 Dependent | May 6, 2020 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 8217208 CORE MARK HOLDING CO |
Feb 27, 2020 Spouse | Apr 20, 2020 | — Comfort Syriers USA, Inc | Receive | — | — | $1,001 – $15,000 | 8217166 Comfort Syriers USA, Inc |
Feb 27, 2020 Dependent | Apr 20, 2020 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 8217166 CORE MARK HOLDING CO |
Feb 27, 2020 Dependent | Apr 20, 2020 | FIX Comfort Systems USA, Inc. | Receive | 184.9estimated | $43.27 | $1,001 – $15,000 | 8217166 Comfort Systems USA, Inc |
Feb 27, 2020 Spouse | Apr 20, 2020 | — MSC Industral Direct Co Inc | Receive | — | — | $1,001 – $15,000 | 8217166 MSC Industral Direct Co Inc |
Feb 27, 2020 Spouse | Apr 20, 2020 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 8217166 CORE MARK HOLDING CO |
Feb 27, 2020 Spouse | Apr 20, 2020 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 8217166 CORE MARK HOLDING CO |
Feb 27, 2020 Dependent | Apr 20, 2020 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 8217166 CORE MARK HOLDING CO |
Feb 26, 2020 Dependent | May 6, 2020 | — KAR AUCTION SVOS INC | Receive | — | — | $1,001 – $15,000 | 8217208 KAR AUCTION SVOS INC |
Feb 26, 2020 Spouse | May 6, 2020 | — GCI Liberty Inc Claes A | Receive | — | — | $1,001 – $15,000 | 8217208 GCI Liberty Inc Claes A |
Feb 26, 2020 Spouse | May 6, 2020 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 8217208 CORE MARK HOLDING CO |
Feb 26, 2020 Dependent | Apr 20, 2020 | FIX Comfort Systems USA, Inc. | Receive | 176.03estimated | $45.45 | $1,001 – $15,000 | 8217166 Comfort Systems USA, Inc |
Feb 26, 2020 Spouse | Apr 20, 2020 | — KAR AUCTION SVCS INC | Receive | — | — | $1,001 – $15,000 | 8217166 KAR AUCTION SVCS INC |
Feb 26, 2020 Spouse | Apr 20, 2020 | NWL Newell Brands Inc. | Receive | 482.25estimated | $16.59 | $1,001 – $15,000 | 8217166 NEWELL BRANDS INC |
Feb 26, 2020 Member | Apr 20, 2020 | — GCi Liberty Inc Class A | Receive | — | — | $1,001 – $15,000 | 8217166 GCi Liberty Inc Class A |
Feb 26, 2020 Member | Apr 20, 2020 | — Washington Federad Inc | Receive | — | — | $1,001 – $15,000 | 8217166 Washington Federad Inc |
Feb 26, 2020 Spouse | Apr 20, 2020 | — KAR AUCTION SVCS INC | Receive | — | — | $1,001 – $15,000 | 8217166 KAR AUCTION SVCS INC |
Feb 26, 2020 Spouse | Apr 20, 2020 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 8217166 CORE MARK HOLDING CO |
Feb 26, 2020 Spouse | Apr 20, 2020 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 8217166 CORE MARK HOLDING CO |
Feb 26, 2020 Member | Apr 20, 2020 | — DO Washington Federal Ins | Receive | — | — | $1,001 – $15,000 | 8217166 DO Washington Federal Ins |
Feb 26, 2020 Dependent | Apr 20, 2020 | — Lydall, Inc | Receive | — | — | $1,001 – $15,000 | 8217166 Lydall, Inc |
Feb 25, 2020 Dependent | May 6, 2020 | — Virtus Investment Partners Inc KADANT INC | Receive | — | — | $1,001 – $15,000 | 8217208 Virtus Investment Partners Inc KADANT INC |
Feb 25, 2020 Dependent | May 6, 2020 | — Comfort Systems LISA, Ing | Receive | — | — | $1,001 – $15,000 | 8217208 Comfort Systems LISA, Ing |
Feb 25, 2020 Dependent | May 6, 2020 | CULP Culp, Inc. | Receive | 799.25estimated | $10.01 | $1,001 – $15,000 | 8217208 CULP INC |
Feb 25, 2020 Spouse | May 6, 2020 | — KAR AUCTION SVOS INC | Receive | — | — | $1,001 – $15,000 | 8217208 KAR AUCTION SVOS INC |
Feb 25, 2020 Spouse | May 6, 2020 | — Veritex Hokdinge Inc | Receive | — | — | $1,001 – $15,000 | 8217208 Veritex Hokdinge Inc |
Feb 25, 2020 Spouse | May 6, 2020 | — GCI Liberty Ine Class A | Receive | — | — | $1,001 – $15,000 | 8217208 GCI Liberty Ine Class A |
Feb 25, 2020 Spouse | May 6, 2020 | — Washington Federal Inc | Receive | — | — | $1,001 – $15,000 | 8217208 Washington Federal Inc |
Feb 25, 2020 Spouse | May 6, 2020 | — Comfort Systema USA, Inc | Receive | — | — | $1,001 – $15,000 | 8217208 Comfort Systema USA, Inc |
Feb 25, 2020 Member | May 6, 2020 | CULP Culp, Inc. | Receive | 799.25estimated | $10.01 | $1,001 – $15,000 | 8217208 P CULP INC |
Feb 25, 2020 Dependent | Apr 20, 2020 | — GORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 8217166 GORE MARK HOLDING CO |
Feb 25, 2020 Dependent | Apr 20, 2020 | — KAR AUCTION SVC& INC | Receive | — | — | $1,001 – $15,000 | 8217166 KAR AUCTION SVC& INC |
Feb 25, 2020 Dependent | Apr 20, 2020 | — Veritax Holdinga Inc | Receive | — | — | $1,001 – $15,000 | 8217166 Veritax Holdinga Inc |
Feb 25, 2020 Spouse | Apr 20, 2020 | — Vertex Holdings inc | Receive | — | — | $1,001 – $15,000 | 8217166 Vertex Holdings inc |
Feb 25, 2020 Member | Apr 20, 2020 | — GCI Liberty inc Class A | Receive | — | — | $1,001 – $15,000 | 8217166 GCI Liberty inc Class A |
Feb 25, 2020 Spouse | Apr 20, 2020 | VRTS Virtus Investment Partners, Inc. | Receive | 65.16estimated | $122.79 | $1,001 – $15,000 | 8217166 Virtus Investment Partners Inc |
Feb 25, 2020 Member | Apr 20, 2020 | — Comfort Syslems USA, Inc | Receive | — | — | $1,001 – $15,000 | 8217166 Comfort Syslems USA, Inc |
Feb 25, 2020 Dependent | Apr 20, 2020 | — Gal Literty too Cless A | Receive | — | — | $1,001 – $15,000 | 8217166 Gal Literty too Cless A |
Feb 25, 2020 Spouse | Apr 20, 2020 | CULP Culp, Inc. | Receive | 799.25estimated | $10.01 | $1,001 – $15,000 | 8217166 CULP INC |
Feb 25, 2020 Dependent | Apr 20, 2020 | — Virtue Investment Partners Inc | Receive | — | — | $1,001 – $15,000 | 8217166 Virtue Investment Partners Inc |
Feb 24, 2020 Spouse | Apr 20, 2020 | FIX Comfort Systems USA, Inc. | Receive | 166.64estimated | $48.01 | $1,001 – $15,000 | 8217166 Comfort Systems USA, Inc |
Feb 23, 2020 Member | May 6, 2020 | — DO Waehlngten Federal ing | Receive | — | — | $1,001 – $15,000 | 8217208 DO Waehlngten Federal ing |
Feb 23, 2020 Dependent | May 6, 2020 | — KAR AUCTION SVC& INC | Receive | — | — | $1,001 – $15,000 | 8217208 KAR AUCTION SVC& INC |
Feb 23, 2020 Spouse | May 6, 2020 | — Virtue investment Partners Inc | Receive | — | — | $1,001 – $15,000 | 8217208 Virtue investment Partners Inc |
Feb 21, 2020 Dependent | May 6, 2020 | — Comfort Systema USA, inc | Receive | — | — | $1,001 – $15,000 | 8217208 Comfort Systema USA, inc |
Feb 21, 2020 Member | May 6, 2020 | — NOBLE ENERGY | Receive | — | — | $1,001 – $15,000 | 8217208 NOBLE ENERGY |
Feb 21, 2020 Member | May 6, 2020 | — Baker Hughes, a GE company | Receive | — | — | $1,001 – $15,000 | 8217208 Baker Hughes, a GE company |
Feb 21, 2020 Spouse | May 6, 2020 | FIX Comfort Systems USA, Inc. | Receive | 163.78estimated | $48.85 | $1,001 – $15,000 | 8217208 Comfort Systems USA, Inc |
Feb 21, 2020 Dependent | Apr 20, 2020 | FIX Comfort Systems USA, Inc. | Receive | 163.78estimated | $48.85 | $1,001 – $15,000 | 8217166 Comfort Systems USA, Inc |
Feb 21, 2020 Spouse | Apr 20, 2020 | — NOBLE ENERGY | Receive | — | — | $1,001 – $15,000 | 8217166 NOBLE ENERGY |
Feb 21, 2020 Spouse | Apr 20, 2020 | — Baker Hughes, a GE company | Receive | — | — | $1,001 – $15,000 | 8217166 Baker Hughes, a GE company |
Feb 20, 2020 Dependent | May 6, 2020 | — Centurylink inc | Receive | — | — | $1,001 – $15,000 | 8217209 Centurylink inc |
Feb 20, 2020 Member | May 6, 2020 | — DO Comfort Systema USA, inc | Receive | — | — | $1,001 – $15,000 | 8217208 DO Comfort Systema USA, inc |
Feb 20, 2020 Member | May 6, 2020 | LLY Eli Lilly and Company | Receive | 56.34estimated | $142.00 | $1,001 – $15,000 | 8217208 LILLY ELI & CO |
Feb 20, 2020 Spouse | May 6, 2020 | — Comtart Bystame USA, Inc | Receive | — | — | $1,001 – $15,000 | 8217208 Comtart Bystame USA, Inc |
Feb 20, 2020 Dependent | Apr 20, 2020 | — Comtart Systams USA, Inc | Receive | — | — | $1,001 – $15,000 | 8217166 Comtart Systams USA, Inc |
Feb 20, 2020 Spouse | Apr 20, 2020 | LLY Eli Lilly and Company | Receive | 56.34estimated | $142.00 | $1,001 – $15,000 | 8217166 LILLY ELI & CO |
Feb 20, 2020 Spouse | Apr 20, 2020 | — Conturylink Inc | Receive | — | — | $1,001 – $15,000 | 8217166 Conturylink Inc |
Feb 20, 2020 Spouse | Apr 20, 2020 | FIX Comfort Systems USA, Inc. | Receive | 163.01estimated | $49.08 | $1,001 – $15,000 | 8217166 Comfort Systems USA, Inc |
Feb 19, 2020 Dependent | May 6, 2020 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 8217208 NEENAH PAPER INC |
Feb 19, 2020 Spouse | May 6, 2020 | — Comfort Systams USA, Ina | Receive | — | — | $1,001 – $15,000 | 8217208 Comfort Systams USA, Ina |
Feb 19, 2020 Dependent | May 6, 2020 | — Comfort System USA, Ing | Receive | — | — | $1,001 – $15,000 | 8217208 Comfort System USA, Ing |
Feb 19, 2020 Spouse | May 6, 2020 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 8217208 NEENAH PAPER INC |
Feb 19, 2020 Spouse | Apr 20, 2020 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 8217166 NEENAH PAPER INC |
Feb 18, 2020 Dependent | May 6, 2020 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 8217208 NEENAH PAPER INC |
Feb 18, 2020 Spouse | May 6, 2020 | — Comfort Systems USA, Ing | Receive | — | — | $1,001 – $15,000 | 8217208 Comfort Systems USA, Ing |
Feb 18, 2020 Dependent | Apr 20, 2020 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 8217166 NEENAH PAPER INC |
Feb 18, 2020 Dependent | Apr 20, 2020 | — Comfort Syalems USA, Inc | Receive | — | — | $1,001 – $15,000 | 8217166 Comfort Syalems USA, Inc |
Feb 18, 2020 Spouse | Apr 20, 2020 | FIX Comfort Systems USA, Inc. | Receive | 165.16estimated | $48.44 | $1,001 – $15,000 | 8217166 Comfort Systems USA, Inc |
Feb 18, 2020 Spouse | Apr 20, 2020 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 8217166 NEENAH PAPER INC |
Feb 18, 2020 Spouse | Apr 20, 2020 | — Comfort Systeme USA, Inc | Receive | — | — | $1,001 – $15,000 | 8217166 Comfort Systeme USA, Inc |
Feb 18, 2020 Dependent | Apr 20, 2020 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 8217166 NEENAH PAPER INC |
Feb 15, 2020 Member | Feb 19, 2020 | HPE Hewlett Packard Enterprise Company | Receive | 554.05estimated | $14.44 | $1,001 – $15,000 | 8216973 HEWLETT PACKARD ENTERPRISE CO |
Feb 14, 2020 Member | May 6, 2020 | KAI Kadant Inc | Receive | 79.81estimated | $100.24 | $1,001 – $15,000 | 8217208 KADANT INC |
Feb 14, 2020 Dependent | May 6, 2020 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 8217208 NEENAH PAPER INC |
Feb 14, 2020 Dependent | May 6, 2020 | — Comfort Syalems USA, nG | Receive | — | — | $1,001 – $15,000 | 8217208 Comfort Syalems USA, nG |
Feb 14, 2020 Spouse | May 6, 2020 | KAI Kadant Inc | Receive | 79.81estimated | $100.24 | $1,001 – $15,000 | 8217208 KADANT INC |
Feb 14, 2020 Spouse | May 6, 2020 | FIX Comfort Systems USA, Inc. | Receive | 162.78estimated | $49.15 | $1,001 – $15,000 | 8217208 Comfort Systems USA, Inc |
Feb 14, 2020 Spouse | Apr 20, 2020 | KAI Kadant Inc | Receive | 79.81estimated | $100.24 | $1,001 – $15,000 | 8217166 KADANT INC |
Feb 14, 2020 Spouse | Apr 20, 2020 | — Coriort Syslems USA, Inc | Receive | — | — | $1,001 – $15,000 | 8217166 Coriort Syslems USA, Inc |
Feb 14, 2020 Dependent | Apr 20, 2020 | KAI Kadant Inc | Receive | 79.81estimated | $100.24 | $1,001 – $15,000 | 8217166 KADANT INC |
Feb 13, 2020 Dependent | May 6, 2020 | KAI Kadant Inc | Receive | 83.5estimated | $95.82 | $1,001 – $15,000 | 8217208 KADANT INC |
Feb 13, 2020 Dependent | May 6, 2020 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 8217208 NEENAH PAPER INC |
Feb 13, 2020 Dependent | May 6, 2020 | — Comfort Syslems USA, Inc | Receive | — | — | $1,001 – $15,000 | 8217208 Comfort Syslems USA, Inc |
Feb 13, 2020 Spouse | May 6, 2020 | KAI Kadant Inc | Receive | 83.5estimated | $95.82 | $1,001 – $15,000 | 8217208 KADANT INC |
Feb 13, 2020 Spouse | May 6, 2020 | — Comfort Systems USA, Ing | Receive | — | — | $1,001 – $15,000 | 8217208 Comfort Systems USA, Ing |
Feb 13, 2020 Spouse | Apr 20, 2020 | KAI Kadant Inc | Receive | 83.5estimated | $95.82 | $1,001 – $15,000 | 8217166 KADANT INC |
Feb 13, 2020 Spouse | Apr 20, 2020 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 8217166 NEENAH PAPER INC |
Feb 13, 2020 Spouse | Apr 20, 2020 | FIX Comfort Systems USA, Inc. | Receive | 159.69estimated | $50.10 | $1,001 – $15,000 | 8217166 Comfort Systems USA, Inc |
Feb 13, 2020 Dependent | Apr 20, 2020 | KAI Kadant Inc | Receive | 83.5estimated | $95.82 | $1,001 – $15,000 | 8217166 KADANT INC |
Feb 13, 2020 Dependent | Apr 20, 2020 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 8217166 NEENAH PAPER INC |
Feb 12, 2020 Dependent | May 6, 2020 | KAI Kadant Inc | Receive | 71.15estimated | $112.45 | $1,001 – $15,000 | 8217208 KADANT INC |
Feb 12, 2020 Dependent | May 6, 2020 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 8217208 NEENAH PAPER INC |
Feb 12, 2020 Dependent | May 6, 2020 | FIX Comfort Systems USA, Inc. | Receive | 161.27estimated | $49.61 | $1,001 – $15,000 | 8217208 Comfort Systems USA, Inc |
Feb 12, 2020 Dependent | May 6, 2020 | CNXN PC Connection, Inc. | Receive | 186.75estimated | $42.84 | $1,001 – $15,000 | 8217208 PC Connection |
Feb 12, 2020 Member | May 6, 2020 | — QUALCOMM INC | Receive | — | — | $1,001 – $15,000 | 8217208 QUALCOMM INC |
Feb 12, 2020 Spouse | May 6, 2020 | MRK Merck & Company, Inc. Common Stock (new) | Receive | 99.58estimated | $80.34 | $1,001 – $15,000 | 8217208 MERCK & CO INC |
Feb 12, 2020 Spouse | May 6, 2020 | — KADANT ING | Receive | — | — | $1,001 – $15,000 | 8217208 KADANT ING |
Feb 12, 2020 Spouse | May 6, 2020 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 8217208 NEENAH PAPER INC |
Feb 12, 2020 Spouse | May 6, 2020 | FIX Comfort Systems USA, Inc. | Receive | 161.27estimated | $49.61 | $1,001 – $15,000 | 8217208 Comfort Systems USA, Inc |
Feb 12, 2020 Member | May 6, 2020 | CNXN PC Connection, Inc. | Receive | 186.75estimated | $42.84 | $1,001 – $15,000 | 8217208 PC Connection |
Feb 12, 2020 Dependent | Apr 20, 2020 | — Oomfort Systems USA, Inc | Receive | — | — | $1,001 – $15,000 | 8217166 Oomfort Systems USA, Inc |
Feb 12, 2020 Dependent | Apr 20, 2020 | — PO Connection | Receive | — | — | $1,001 – $15,000 | 8217166 PO Connection |
Feb 12, 2020 Spouse | Apr 20, 2020 | — QUALCOMM INC | Receive | — | — | $1,001 – $15,000 | 8217166 QUALCOMM INC |
Feb 12, 2020 Spouse | Apr 20, 2020 | MRK Merck & Company, Inc. Common Stock (new) | Receive | 99.58estimated | $80.34 | $1,001 – $15,000 | 8217166 MERCK & CO INC |
Feb 12, 2020 Spouse | Apr 20, 2020 | KAI Kadant Inc | Receive | 71.15estimated | $112.45 | $1,001 – $15,000 | 8217166 KADANT INC |
Feb 12, 2020 Spouse | Apr 20, 2020 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 8217166 NEENAH PAPER INC |
Feb 12, 2020 Member | Apr 20, 2020 | — Comfort Syslems USA, Inc | Receive | — | — | $1,001 – $15,000 | 8217166 Comfort Syslems USA, Inc |
Feb 12, 2020 Spouse | Apr 20, 2020 | CNXN PC Connection, Inc. | Receive | 186.75estimated | $42.84 | $1,001 – $15,000 | 8217166 PC Connection |
Feb 12, 2020 Dependent | Apr 20, 2020 | KAI Kadant Inc | Receive | 71.15estimated | $112.45 | $1,001 – $15,000 | 8217166 KADANT INC |
Feb 12, 2020 Dependent | Apr 20, 2020 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 8217166 NEENAH PAPER INC |
Feb 11, 2020 Dependent | May 6, 2020 | KAI Kadant Inc | Receive | 71.49estimated | $111.91 | $1,001 – $15,000 | 8217208 KADANT INC |
Feb 11, 2020 Dependent | May 6, 2020 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 8217208 NEENAH PAPER INC |
Feb 11, 2020 Member | May 6, 2020 | CNXN PC Connection, Inc. | Receive | 187.06estimated | $42.77 | $1,001 – $15,000 | 8217208 PC Connection |
Feb 11, 2020 Spouse | May 6, 2020 | FIX Comfort Systems USA, Inc. | Receive | 162.22estimated | $49.32 | $1,001 – $15,000 | 8217208 Comfort Systems USA, Inc |
Feb 11, 2020 Spouse | May 6, 2020 | — PC Connecion | Receive | — | — | $1,001 – $15,000 | 8217208 PC Connecion |
Feb 11, 2020 Dependent | Apr 20, 2020 | — Comfort Synems USA, inc | Receive | — | — | $1,001 – $15,000 | 8217166 Comfort Synems USA, inc |
Feb 11, 2020 Dependent | Apr 20, 2020 | CNXN PC Connection, Inc. | Receive | 187.06estimated | $42.77 | $1,001 – $15,000 | 8217166 PC Connection |
Feb 11, 2020 Spouse | Apr 20, 2020 | KAI Kadant Inc | Receive | 71.49estimated | $111.91 | $1,001 – $15,000 | 8217166 KADANT INC |
Feb 11, 2020 Spouse | Apr 20, 2020 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 8217166 NEENAH PAPER INC |
Feb 11, 2020 Spouse | Apr 20, 2020 | — Comfort Sytteme USA, Inc | Receive | — | — | $1,001 – $15,000 | 8217166 Comfort Sytteme USA, Inc |
Feb 11, 2020 Spouse | Apr 20, 2020 | CNXN PC Connection, Inc. | Receive | 187.06estimated | $42.77 | $1,001 – $15,000 | 8217166 PC Connection |
Feb 11, 2020 Dependent | Apr 20, 2020 | KAI Kadant Inc | Receive | 71.49estimated | $111.91 | $1,001 – $15,000 | 8217166 KADANT INC |
Feb 11, 2020 Dependent | Apr 20, 2020 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 8217166 NEENAH PAPER INC |
Feb 10, 2020 Member | May 6, 2020 | — PC Connestion | Receive | — | — | $1,001 – $15,000 | 8217208 PC Connestion |
Feb 10, 2020 Dependent | May 6, 2020 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 8217208 NEENAH PAPER INC |
Feb 10, 2020 Dependent | May 6, 2020 | FIX Comfort Systems USA, Inc. | Receive | 164.59estimated | $48.61 | $1,001 – $15,000 | 8217208 Comfort Systems USA, Inc, |
Feb 10, 2020 Dependent | May 6, 2020 | CNXN PC Connection, Inc. | Receive | 185.11estimated | $43.22 | $1,001 – $15,000 | 8217208 PC Connection |
Feb 10, 2020 Dependent | May 6, 2020 | — Cardtronica PLC | Receive | — | — | $1,001 – $15,000 | 8217208 Cardtronica PLC |
Feb 10, 2020 Spouse | May 6, 2020 | — Cardtronics PLC | Receive | — | — | $1,001 – $15,000 | 8217208 Cardtronics PLC |
Feb 10, 2020 Member | May 6, 2020 | FIX Comfort Systems USA, Inc. | Receive | 164.59estimated | $48.61 | $1,001 – $15,000 | 8217208 P Comfort Systems USA, Inc |
Feb 10, 2020 Dependent | Apr 20, 2020 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 8217166 NEENAH PAPER INC |
Feb 10, 2020 Dependent | Apr 20, 2020 | — Comfort Systeme USA, Ia | Receive | — | — | $1,001 – $15,000 | 8217166 Comfort Systeme USA, Ia |
Feb 10, 2020 Dependent | Apr 20, 2020 | CNXN PC Connection, Inc. | Receive | 185.11estimated | $43.22 | $1,001 – $15,000 | 8217166 PC Connection |
Feb 10, 2020 Dependent | Apr 20, 2020 | — Cardtronies PLC | Receive | — | — | $1,001 – $15,000 | 8217166 Cardtronies PLC |
Feb 10, 2020 Member | Apr 20, 2020 | — P Advance Aulo Parte inc | Receive | — | — | $1,001 – $15,000 | 8217166 P Advance Aulo Parte inc |
Feb 10, 2020 Spouse | Apr 20, 2020 | — Cardtronics PL.C | Receive | — | — | $1,001 – $15,000 | 8217166 Cardtronics PL.C |
Feb 10, 2020 Spouse | Apr 20, 2020 | KAI Kadant Inc | Receive | 72.24estimated | $110.75 | $1,001 – $15,000 | 8217166 KADANT INC |
Feb 10, 2020 Spouse | Apr 20, 2020 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 8217166 NEENAH PAPER INC |
Feb 10, 2020 Spouse | Apr 20, 2020 | FIX Comfort Systems USA, Inc. | Receive | 164.59estimated | $48.61 | $1,001 – $15,000 | 8217166 Comfort Systems USA, Inc |
Feb 10, 2020 Dependent | Apr 20, 2020 | KAI Kadant Inc | Receive | 72.24estimated | $110.75 | $1,001 – $15,000 | 8217166 KADANT INC |
Feb 7, 2020 Dependent | May 6, 2020 | FIX Comfort Systems USA, Inc. | Receive | 167.66estimated | $47.72 | $1,001 – $15,000 | 8217208 Comfort Systems USA, inc |
Feb 7, 2020 Dependent | May 6, 2020 | — NEENAH PAPER ING | Receive | — | — | $1,001 – $15,000 | 8217208 NEENAH PAPER ING |
Feb 7, 2020 Member | May 6, 2020 | CCL Carnival Corporation Ltd. Common Shares | Receive | 189.59estimated | $42.20 | $1,001 – $15,000 | 8217208 P Carnival Corp |
Feb 7, 2020 Spouse | May 6, 2020 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 8217208 NEENAH PAPER INC |
Feb 7, 2020 Dependent | Apr 20, 2020 | FIX Comfort Systems USA, Inc. | Receive | 167.66estimated | $47.72 | $1,001 – $15,000 | 8217166 Comfort Systems USA, Inc |
Feb 7, 2020 Dependent | Apr 20, 2020 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 8217166 NEENAH PAPER INC |
Feb 7, 2020 Spouse | Apr 20, 2020 | — Camival Corp | Receive | — | — | $1,001 – $15,000 | 8217166 Camival Corp |
Feb 7, 2020 Spouse | Apr 20, 2020 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 8217166 NEENAH PAPER INC |
Feb 6, 2020 Member | May 6, 2020 | GTY Getty Realty Corporation | Receive | 249.08estimated | $32.12 | $1,001 – $15,000 | 8217209 Getty Realty Corp |
Feb 6, 2020 Member | May 6, 2020 | — BP NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 8217208 BP NEENAH PAPER INC |
Feb 6, 2020 Dependent | Apr 20, 2020 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 8217166 NEENAH PAPER INC |
Feb 6, 2020 Spouse | Apr 20, 2020 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 8217166 NEENAH PAPER INC |
Feb 5, 2020 Member | Jul 22, 2024 | — Franzer Moga Crup. Conmon Stock | Buy | — | — | $1,001 – $15,000 | 8220551 Franzer Moga Crup. Conmon Stock |
Feb 5, 2020 Member | Jun 14, 2022 | — Exemple: Mega Corp. Common Stock | Buy | — | — | $1,001 – $15,000 | 8219010 Exemple: Mega Corp. Common Stock |
Feb 5, 2020 Member | May 25, 2022 | — Exemple: Mega Cop. Comnon Block | Buy | — | — | $1,001 – $15,000 | 8218855 Exemple: Mega Cop. Comnon Block |
Feb 5, 2020 Member | Jun 17, 2021 | — Exampia: Maga Corp. Common Stock | Buy | — | — | $1,001 – $15,000 | 8218113 Exampia: Maga Corp. Common Stock |
Feb 5, 2020 Dependent | May 6, 2020 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 8217208 NEENAH PAPER INC |
Feb 5, 2020 Dependent | Apr 20, 2020 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 8217166 NEENAH PAPER INC |
Feb 5, 2020 Member | Apr 20, 2020 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 8217166 NEENAH PAPER INC |
Feb 4, 2020 Spouse | May 6, 2020 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 8217208 NEENAH PAPER INC |
Feb 4, 2020 Dependent | May 6, 2020 | — UMB Finencial Corp | Receive | — | — | $1,001 – $15,000 | 8217208 UMB Finencial Corp |
Feb 4, 2020 Dependent | May 6, 2020 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 8217208 NEENAH PAPER INC |
Feb 4, 2020 Spouse | May 6, 2020 | UMBF UMB Financial Corporation | Receive | 117.52estimated | $68.08 | $1,001 – $15,000 | 8217208 UMB Financial Corp |
Feb 4, 2020 Dependent | Apr 20, 2020 | UMBF UMB Financial Corporation | Receive | 117.52estimated | $68.08 | $1,001 – $15,000 | 8217166 UMB Financial Corp |
Feb 4, 2020 Dependent | Apr 20, 2020 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 8217166 NEENAH PAPER INC |
Feb 4, 2020 Member | Apr 20, 2020 | BRK-B BERKSHIRE HATHAWAY INC | Receive | — | — | $1,001 – $15,000 | 8217166 DO BERKSHIRE HATHAWAY INC |
Feb 4, 2020 Spouse | Apr 20, 2020 | — BERKSHIRE HATHAWAY ING | Receive | — | — | $1,001 – $15,000 | 8217166 BERKSHIRE HATHAWAY ING |
Feb 4, 2020 Spouse | Apr 20, 2020 | — UMB Financlai Corp | Receive | — | — | $1,001 – $15,000 | 8217166 UMB Financlai Corp |
Feb 4, 2020 Spouse | Apr 20, 2020 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 8217166 NEENAH PAPER INC |
Feb 3, 2020 Dependent | May 6, 2020 | — Wankanoa ING | Receive | — | — | $1,001 – $15,000 | 8217208 Wankanoa ING |
Feb 3, 2020 Dependent | May 6, 2020 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 8217208 NEENAH PAPER INC |
Feb 3, 2020 Dependent | May 6, 2020 | UMBF UMB Financial Corporation | Receive | 118.86estimated | $67.31 | $1,001 – $15,000 | 8217208 UMB Financial Corp |
Feb 3, 2020 Spouse | May 6, 2020 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 8217208 NEENAH PAPER INC |
Feb 3, 2020 Member | Apr 20, 2020 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 8217166 NEENAH PAPER INC |
Feb 3, 2020 Member | Apr 20, 2020 | — Wes Banco ING | Receive | — | — | $1,001 – $15,000 | 8217166 Wes Banco ING |
Feb 3, 2020 Spouse | Apr 20, 2020 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 8217166 NEENAH PAPER INC |
Feb 3, 2020 Member | Apr 20, 2020 | — UMB Financiel Corp | Receive | — | — | $1,001 – $15,000 | 8217166 UMB Financiel Corp |
Feb 1, 2020 Member | Apr 20, 2020 | FIX Comfort Systems USA, Inc. | Receive | 172.42estimated | $46.40 | $1,001 – $15,000 | 8217166 Comfort Systems USA, Inc |
Jan 31, 2020 Dependent | Feb 19, 2020 | WSBC WesBanco, Inc. | Receive | 241.56estimated | $33.12 | $1,001 – $15,000 | 8216973 WesBanco INC |
Jan 31, 2020 Dependent | Feb 19, 2020 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 8216973 NEENAH PAPER INC |
Jan 31, 2020 Dependent | Feb 19, 2020 | UMBF UMB Financial Corporation | Receive | 120.38estimated | $66.46 | $1,001 – $15,000 | 8216973 UMB Financial Corp |
Jan 31, 2020 Spouse | Feb 19, 2020 | — Carival Corp | Receive | — | — | $1,001 – $15,000 | 8216973 Carival Corp |
Jan 31, 2020 Spouse | Feb 19, 2020 | — WegBanco INC | Receive | — | — | $1,001 – $15,000 | 8216973 WegBanco INC |
Jan 31, 2020 Spouse | Feb 19, 2020 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 8216973 NEENAH PAPER INC |
Jan 30, 2020 Dependent | Feb 19, 2020 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 8216973 NEENAH PAPER INC |
Jan 30, 2020 Spouse | Feb 19, 2020 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 8216973 NEENAH PAPER INC |
Jan 29, 2020 Spouse | Feb 19, 2020 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 8216973 ALBANY INTL CORP |
Jan 28, 2020 Member | Feb 23, 2022 | CNXC Concentrix Corporation | Receive | — | — | $1,001 – $15,000 | 8218579 Concentrix Corporation |
Jan 28, 2020 Dependent | Feb 19, 2020 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 8216973 ALBANY INTL CORP |
Jan 28, 2020 Dependent | Feb 19, 2020 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 8216973 ALBANY INTL CORP |
Jan 28, 2020 Dependent | Feb 19, 2020 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 8216973 NEENAH PAPER INC |
Jan 28, 2020 Dependent | Feb 19, 2020 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 8216973 NEENAH PAPER INC |
Jan 28, 2020 Spouse | Feb 19, 2020 | — Vanguard Long-Term Tax-Exempt Fund Admiral Sharea | Receive | — | — | $1,001 – $15,000 | 8216973 Vanguard Long-Term Tax-Exempt Fund Admiral Sharea |
Jan 28, 2020 Dependent | Feb 19, 2020 | — Vanguard Long-Term Tax-Exempt Fund Admiral Shares | Receive | — | — | $1,001 – $15,000 | 8216973 Vanguard Long-Term Tax-Exempt Fund Admiral Shares |
Jan 28, 2020 Dependent | Feb 19, 2020 | — Vanguard Long-Term Tax-Exempt Fund Admired States | Receive | — | — | $1,001 – $15,000 | 8216973 Vanguard Long-Term Tax-Exempt Fund Admired States |
Jan 28, 2020 Dependent | Feb 19, 2020 | — Vanquand Long-Term Tax-Exempt Fund Admiral Shares | Receive | — | — | $1,001 – $15,000 | 8216973 Vanquand Long-Term Tax-Exempt Fund Admiral Shares |
Jan 28, 2020 Dependent | Feb 19, 2020 | — Vanquard Short-Term Inflation-Protected Secutties Index Fund Admiral Sharee | Receive | — | — | $1,001 – $15,000 | 8216973 Vanquard Short-Term Inflation-Protected Secutties Index Fund Admiral Sharee |
Jan 28, 2020 Dependent | Feb 19, 2020 | — PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS | Receive | — | — | $1,001 – $15,000 | 8216973 PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS |
Jan 28, 2020 Spouse | Feb 19, 2020 | — Venquard Long-Term Tax-Exempt Fund Admiral Shares | Receive | — | — | $1,001 – $15,000 | 8216973 Venquard Long-Term Tax-Exempt Fund Admiral Shares |
Jan 28, 2020 Spouse | Feb 19, 2020 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 8216973 ALBANY INTL CORP |
Jan 28, 2020 Spouse | Feb 19, 2020 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 8216973 NEENAH PAPER INC |
Jan 28, 2020 Member | Feb 19, 2020 | — NEENAH PAPER ING | Receive | — | — | $1,001 – $15,000 | 8216973 NEENAH PAPER ING |
Jan 28, 2020 Spouse | Feb 19, 2020 | — Vanguard Long-Term Tax-Exempt Fund Admiral Shares | Receive | — | — | $1,001 – $15,000 | 8216973 Vanguard Long-Term Tax-Exempt Fund Admiral Shares |
Jan 27, 2020 Dependent | Feb 19, 2020 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 8216973 ALBANY INTL CORP |
Jan 27, 2020 Member | Feb 19, 2020 | — DO NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 8216973 DO NEENAH PAPER INC |
Jan 27, 2020 Spouse | Feb 19, 2020 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 8216973 ALBANY INTL CORP |
Jan 27, 2020 Spouse | Feb 19, 2020 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 8216973 NEENAH PAPER INC |
Jan 27, 2020 Spouse | Feb 19, 2020 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 8216973 NEENAH PAPER INC |
Jan 24, 2020 Dependent | Feb 19, 2020 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 8216973 ALBANY INTL CORP |
Jan 24, 2020 Spouse | Feb 19, 2020 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 8216973 ALBANY INTL CORP |
Jan 24, 2020 Spouse | Feb 19, 2020 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 8216973 NEENAH PAPER INC |
Jan 22, 2020 Member | May 6, 2020 | — NOBLE ENERGY Bramar Property Group Inc | Receive | — | — | $1,001 – $15,000 | 8217209 NOBLE ENERGY Bramar Property Group Inc |
Jan 18, 2020 Spouse | Feb 19, 2020 | — NOBLE ENERGY | Receive | — | — | $1,001 – $15,000 | 8216973 NOBLE ENERGY |
Jan 16, 2020 Spouse | Feb 19, 2020 | — FLORIDA ST BRD ED PUB ED CAP OUTLAY | Receive | — | — | $1,001 – $15,000 | 8216973 FLORIDA ST BRD ED PUB ED CAP OUTLAY |
Jan 16, 2020 Spouse | Feb 19, 2020 | — Fisery La | Receive | — | — | $1,001 – $15,000 | 8216973 Fisery La |
Jan 16, 2020 Spouse | Feb 19, 2020 | — Baker Hughes, a GE company | Receive | — | — | $1,001 – $15,000 | 8216973 Baker Hughes, a GE company |
Jan 16, 2020 Spouse | Feb 19, 2020 | NWL Newell Brands Inc. | Receive | 395.87estimated | $20.21 | $1,001 – $15,000 | 8216973 NEWELL BRANDS INC |
Jan 16, 2020 Spouse | Feb 19, 2020 | TPR Tapestry, Inc. | Receive | 277.31estimated | $28.85 | $1,001 – $15,000 | 8216973 TAPESTRY INC |
Jan 16, 2020 Spouse | Feb 19, 2020 | TRIP TripAdvisor, Inc. | Receive | 253.82estimated | $31.52 | $1,001 – $15,000 | 8216973 TRIPADVISOR INC |
Jan 16, 2020 Spouse | Feb 19, 2020 | WFC Wells Fargo & Company | Receive | 162.45estimated | $49.25 | $1,001 – $15,000 | 8216973 WELLS FARGO & CO |
Jan 16, 2020 Spouse | Feb 19, 2020 | HLT Hilton Worldwide Holdings Inc. Common Stock | Receive | 71.69estimated | $111.60 | $1,001 – $15,000 | 8216973 Hilton Worldwide Holdings Inc |
Jan 15, 2020 Member | Feb 19, 2020 | — LEWIS AND CLARK AGRIFOOD FUND ILP | Receive | — | — | $1,001 – $15,000 | 8216973 LEWIS AND CLARK AGRIFOOD FUND ILP |
Jan 15, 2020 Spouse | Feb 19, 2020 | BRK-B BERKSHIRE HATHAWAY INC | Receive | — | — | $1,001 – $15,000 | 8216973 BERKSHIRE HATHAWAY INC |
Jan 15, 2020 Member | Feb 19, 2020 | — Liberty Tripadvisor Holdings | Receive | — | — | $1,001 – $15,000 | 8216973 Liberty Tripadvisor Holdings |
Jan 15, 2020 Dependent | Feb 19, 2020 | — FLORIDA ST BRD ED PUB ED CAP DUTLAY | Receive | — | — | $1,001 – $15,000 | 8216973 FLORIDA ST BRD ED PUB ED CAP DUTLAY |
Jan 15, 2020 Dependent | Feb 19, 2020 | TRIP TripAdvisor, Inc. | Receive | 258.25estimated | $30.98 | $1,001 – $15,000 | 8216973 TRIPADVISOR INC |
Jan 15, 2020 Dependent | Feb 19, 2020 | WFC Wells Fargo & Company | Receive | 165.57estimated | $48.32 | $1,001 – $15,000 | 8216973 WELLS FARGO & CO |
Jan 15, 2020 Dependent | Feb 19, 2020 | — Hifton Workwee Holdings Inc | Receive | — | — | $1,001 – $15,000 | 8216973 Hifton Workwee Holdings Inc |
Jan 15, 2020 Spouse | Feb 19, 2020 | — Technology | Receive | — | — | $1,001 – $15,000 | 8216973 Technology |
Jan 15, 2020 Member | Feb 19, 2020 | — UNITED HEALTH GROUP INC | Receive | — | — | $1,001 – $15,000 | 8216973 UNITED HEALTH GROUP INC |
Jan 15, 2020 Spouse | Feb 19, 2020 | — Liberty Tripadvisor Holdings | Receive | — | — | $1,001 – $15,000 | 8216973 Liberty Tripadvisor Holdings |
Jan 14, 2020 Member | Feb 19, 2020 | HPE Hewlett Packard Enterprise Company | Receive | 514.83estimated | $15.54 | $1,001 – $15,000 | 8216973 HEWLETT PACKARD ENTERPRISE CO |
Jan 14, 2020 Spouse | Feb 19, 2020 | — Technology | Receive | — | — | $1,001 – $15,000 | 8216973 Technology |
Jan 11, 2020 Dependent | May 6, 2020 | — Hudeon Ltd Hudsan Ltd | Receive | — | — | $1,001 – $15,000 | 8217209 Hudeon Ltd Hudsan Ltd |
Jan 10, 2020 Spouse | Feb 19, 2020 | MSM MSC Industrial Direct Company, Inc. | Receive | 105.84estimated | $75.59 | $1,001 – $15,000 | 8216973 MSC Industrial Direct Co Inc |
Jan 10, 2020 Spouse | Feb 19, 2020 | CCL Carnival Corporation Ltd. Common Shares | Receive | 163.78estimated | $48.85 | $1,001 – $15,000 | 8216973 Carnival Corp |
Jan 9, 2020 Dependent | Feb 19, 2020 | — Veritex Holdings Inc | Receive | — | — | $1,001 – $15,000 | 8216973 Veritex Holdings Inc |
Jan 9, 2020 Dependent | Feb 19, 2020 | — Vertex Holdings Inc | Receive | — | — | $1,001 – $15,000 | 8216973 Vertex Holdings Inc |
Jan 9, 2020 Member | Feb 19, 2020 | — Veritex Holdings Inc | Receive | — | — | $1,001 – $15,000 | 8216973 Veritex Holdings Inc |
Jan 8, 2020 Dependent | Feb 19, 2020 | — Veritox Holdings Inc | Receive | — | — | $1,001 – $15,000 | 8216973 Veritox Holdings Inc |
Jan 8, 2020 Dependent | Feb 19, 2020 | — Vertex Holdings Inc | Receive | — | — | $1,001 – $15,000 | 8216973 Vertex Holdings Inc |
Jan 8, 2020 Spouse | Feb 19, 2020 | — MSC Idustrial Direct Co Inc | Receive | — | — | $1,001 – $15,000 | 8216973 MSC Idustrial Direct Co Inc |
Jan 8, 2020 Spouse | Feb 19, 2020 | — VacanCBS Inc | Receive | — | — | $1,001 – $15,000 | 8216973 VacanCBS Inc |
Jan 8, 2020 Spouse | Feb 19, 2020 | — Camival Corp | Receive | — | — | $1,001 – $15,000 | 8216973 Camival Corp |
Jan 8, 2020 Spouse | Feb 19, 2020 | — Nadlonal Bank Holdings | Receive | — | — | $1,001 – $15,000 | 8216973 Nadlonal Bank Holdings |
Jan 8, 2020 Spouse | Feb 19, 2020 | — Vartex Holdinge inc | Receive | — | — | $1,001 – $15,000 | 8216973 Vartex Holdinge inc |
Jan 8, 2020 Member | Feb 19, 2020 | — Vertex Holdings Inc | Receive | — | — | $1,001 – $15,000 | 8216973 Vertex Holdings Inc |
Jan 8, 2020 Member | Feb 19, 2020 | — Vertex Holdings Inc | Receive | — | — | $1,001 – $15,000 | 8216973 Vertex Holdings Inc |
Jan 7, 2020 Dependent | Feb 19, 2020 | NBHC National Bank Holdings Corporation | Receive | 223.23estimated | $35.84 | $1,001 – $15,000 | 8216973 National Bank Holdings |
Jan 7, 2020 Dependent | Feb 19, 2020 | — Vertex Holdings Inc | Receive | — | — | $1,001 – $15,000 | 8216973 Vertex Holdings Inc |
Jan 7, 2020 Spouse | Feb 19, 2020 | NBHC National Bank Holdings Corporation | Receive | 223.23estimated | $35.84 | $1,001 – $15,000 | 8216973 National Bank Holdings |
Jan 6, 2020 Dependent | Feb 19, 2020 | — Veritax Holdings Inc | Receive | — | — | $1,001 – $15,000 | 8216973 Veritax Holdings Inc |
Jan 6, 2020 Spouse | Feb 19, 2020 | — Veribax Holdings Inc | Receive | — | — | $1,001 – $15,000 | 8216973 Veribax Holdings Inc |
Jan 3, 2020 Dependent | Feb 19, 2020 | NBHC National Bank Holdings Corporation | Receive | 222.42estimated | $35.97 | $1,001 – $15,000 | 8216973 National Bank Holdings |
Jan 3, 2020 Dependent | Feb 19, 2020 | — Veritex Holdings Inc Veritex Holdings Inc | Receive | — | — | $1,001 – $15,000 | 8216973 Veritex Holdings Inc Veritex Holdings Inc |
Jan 3, 2020 Spouse | Feb 19, 2020 | — Natonal Bank Holdings | Receive | — | — | $1,001 – $15,000 | 8216973 Natonal Bank Holdings |
Jan 3, 2020 Spouse | Feb 19, 2020 | — Vertex Holdinge Inc | Receive | — | — | $1,001 – $15,000 | 8216973 Vertex Holdinge Inc |
Jan 2, 2020 Dependent | Feb 19, 2020 | — National Bark Hokdings | Receive | — | — | $1,001 – $15,000 | 8216973 National Bark Hokdings |
Jan 2, 2020 Member | Feb 19, 2020 | NBHC National Bank Holdings Corporation | Receive | 221.07estimated | $36.19 | $1,001 – $15,000 | 8216973 DG National Bank Holdings |
Jan 2, 2020 Dependent | Feb 19, 2020 | — National Bark Holdings | Receive | — | — | $1,001 – $15,000 | 8216973 National Bark Holdings |
Jan 2, 2020 Dependent | Feb 19, 2020 | — Veritex Holdings Inc | Receive | — | — | $1,001 – $15,000 | 8216973 Veritex Holdings Inc |
Jan 2, 2020 Dependent | Feb 19, 2020 | — Veritex Holdings Inc | Receive | — | — | $1,001 – $15,000 | 8216973 Veritex Holdings Inc |
Jan 2, 2020 Spouse | Feb 19, 2020 | MUR Murphy Oil Corporation | Receive | 301.34estimated | $26.55 | $1,001 – $15,000 | 8216973 Murphy Oil |
Jan 2, 2020 Spouse | Feb 19, 2020 | NBHC National Bank Holdings Corporation | Receive | 221.07estimated | $36.19 | $1,001 – $15,000 | 8216973 National Bank Holdings |
Jan 2, 2020 Spouse | Feb 19, 2020 | — Natlonal Bank Holdings | Receive | — | — | $1,001 – $15,000 | 8216973 Natlonal Bank Holdings |
Jan 2, 2020 Spouse | Feb 19, 2020 | — Nattonal Bank Hokdings | Receive | — | — | $1,001 – $15,000 | 8216973 Nattonal Bank Hokdings |
Jan 2, 2020 Spouse | Feb 19, 2020 | — Vertex Holdings Inc | Receive | — | — | $1,001 – $15,000 | 8216973 Vertex Holdings Inc |
Jan 2, 2020 Spouse | Feb 19, 2020 | — Vertex Holdings Inc | Receive | — | — | $1,001 – $15,000 | 8216973 Vertex Holdings Inc |
Jan 2, 2020 Spouse | Feb 19, 2020 | — Vertex Holdings Inc | Receive | — | — | $1,001 – $15,000 | 8216973 Vertex Holdings Inc |
Dec 30, 2019 Dependent | Jan 29, 2020 | — National Bank Holdingu | Receive | — | — | $1,001 – $15,000 | 8216935 National Bank Holdingu |
Dec 27, 2019 Dependent | Jan 29, 2020 | — CORE MA HONG CON | Receive | — | — | $1,001 – $15,000 | 8216935 CORE MA HONG CON |
Dec 27, 2019 Member | Jan 29, 2020 | — P Vertex Holdings Inc | Receive | — | — | $1,001 – $15,000 | 8216935 P Vertex Holdings Inc |
Dec 27, 2019 Member | Jan 29, 2020 | — Natoral Bank Holdings | Receive | — | — | $1,001 – $15,000 | 8216935 Natoral Bank Holdings |
Dec 26, 2019 Spouse | Jan 29, 2020 | NBHC National Bank Holdings Corporation | Receive | 224.67estimated | $35.61 | $1,001 – $15,000 | 8216935 National Bank Holdings |
Dec 24, 2019 Spouse | Jan 29, 2020 | — National Bank Holdinga | Receive | — | — | $1,001 – $15,000 | 8216935 National Bank Holdinga |
Dec 24, 2019 Member | Jan 29, 2020 | NBHC National Bank Holdings Corporation | Receive | 223.92estimated | $35.73 | $1,001 – $15,000 | 8216935 National Bank Holdings |
Dec 24, 2019 Spouse | Jan 29, 2020 | — Vartiax Holdinga ma | Receive | — | — | $1,001 – $15,000 | 8216935 Vartiax Holdinga ma |
Dec 23, 2019 Member | Jan 29, 2020 | — DG Vertex Holdings Inc | Receive | — | — | $1,001 – $15,000 | 8216935 DG Vertex Holdings Inc |
Dec 23, 2019 Spouse | Jan 29, 2020 | — National Bank Holdinge | Receive | — | — | $1,001 – $15,000 | 8216935 National Bank Holdinge |
Dec 23, 2019 Spouse | Jan 29, 2020 | — Vertex Holdinga Inc | Receive | — | — | $1,001 – $15,000 | 8216935 Vertex Holdinga Inc |
Dec 23, 2019 Dependent | Jan 29, 2020 | — CORE MARIK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 8216935 CORE MARIK HOLDING CO |
Dec 20, 2019 Spouse | Jan 29, 2020 | NBHC National Bank Holdings Corporation | Receive | 221.31estimated | $36.15 | $1,001 – $15,000 | 8216935 National Bank Holdings |
Dec 19, 2019 Spouse | Jan 29, 2020 | — MCGRATH RENT | Receive | — | — | $1,001 – $15,000 | 8216935 MCGRATH RENT |
Dec 19, 2019 Member | Jan 29, 2020 | — P Bolars Olifeld Infrastructure Ina | Receive | — | — | $1,001 – $15,000 | 8216935 P Bolars Olifeld Infrastructure Ina |
Dec 19, 2019 Dependent | Jan 29, 2020 | — MCGRATH RENT | Receive | — | — | $1,001 – $15,000 | 8216935 MCGRATH RENT |
Dec 19, 2019 Spouse | Jan 29, 2020 | — Solars Dilleld Infrastructure Inc | Receive | — | — | $1,001 – $15,000 | 8216935 Solars Dilleld Infrastructure Inc |
Dec 19, 2019 Dependent | Jan 29, 2020 | — Salaria Ollfiaki Infrastructure Ino | Receive | — | — | $1,001 – $15,000 | 8216935 Salaria Ollfiaki Infrastructure Ino |
Dec 19, 2019 Dependent | Jan 29, 2020 | — Solarts Olthekd Infrastructure Inc | Receive | — | — | $1,001 – $15,000 | 8216935 Solarts Olthekd Infrastructure Inc |
Dec 18, 2019 Member | Jan 29, 2020 | — CORE MASK HOLDING CO CORE MARK HOLDING CO | Receive | — | — | $15,001 – $50,000 | 8216935 CORE MASK HOLDING CO CORE MARK HOLDING CO |
Dec 18, 2019 Dependent | Jan 29, 2020 | — Cartronica PLC | Receive | — | — | $1,001 – $15,000 | 8216935 Cartronica PLC |
Dec 18, 2019 Spouse | Jan 29, 2020 | AIZ Assurant, Inc. | Receive | 60.76estimated | $131.67 | $1,001 – $15,000 | 8216935 ASSURANT INC |
Dec 18, 2019 Spouse | Jan 29, 2020 | — MCGRATH RENT | Receive | — | — | $1,001 – $15,000 | 8216935 MCGRATH RENT |
Dec 18, 2019 Spouse | Jan 29, 2020 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216935 LORAL SPACE & COMMUNICATIONS |
Dec 18, 2019 Member | Jan 29, 2020 | — ABSURANT INC | Receive | — | — | $1,001 – $15,000 | 8216935 ABSURANT INC |
Dec 18, 2019 Member | Jan 29, 2020 | MUSA Murphy USA Inc. | Receive | 67.16estimated | $119.12 | $1,001 – $15,000 | 8216935 MURPHY USA |
Dec 18, 2019 Dependent | Jan 29, 2020 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216935 LORAL SPACE & COMMUNICATIONS |
Dec 18, 2019 Dependent | Jan 29, 2020 | — MCGRATH RENT | Receive | — | — | $1,001 – $15,000 | 8216935 MCGRATH RENT |
Dec 17, 2019 Dependent | Jan 29, 2020 | — Bolans Olifieid Infrastructure inc | Receive | — | — | $1,001 – $15,000 | 8216935 Bolans Olifieid Infrastructure inc |
Dec 17, 2019 Dependent | Jan 29, 2020 | — CORE MA HONG CON | Receive | — | — | $1,001 – $15,000 | 8216935 CORE MA HONG CON |
Dec 17, 2019 Member | Jan 29, 2020 | — P Mational General Hotlings Corp | Receive | — | — | $1,001 – $15,000 | 8216935 P Mational General Hotlings Corp |
Dec 17, 2019 Spouse | Jan 29, 2020 | — CORE MARIK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 8216935 CORE MARIK HOLDING CO |
Dec 17, 2019 Spouse | Jan 29, 2020 | — Cardtronics PLC | Receive | — | — | $1,001 – $15,000 | 8216935 Cardtronics PLC |
Dec 17, 2019 Dependent | Jan 29, 2020 | MUSA Murphy USA Inc. | Receive | 67.57estimated | $118.41 | $1,001 – $15,000 | 8216935 MURPHY USA |
Dec 16, 2019 Dependent | Jan 29, 2020 | — Waddell & Reed Financial, inc | Receive | — | — | $1,001 – $15,000 | 8216935 Waddell & Reed Financial, inc |
Dec 16, 2019 Dependent | Jan 29, 2020 | MHK Mohawk Industries, Inc. | Receive | 58.25estimated | $137.35 | $1,001 – $15,000 | 8216935 MOHAWK INDUSTRIES |
Dec 16, 2019 Member | Jan 29, 2020 | — Riviere Resources Inc | Receive | — | — | $1,001 – $15,000 | 8216935 Riviere Resources Inc |
Dec 16, 2019 Member | Jan 29, 2020 | — D LORAL SPACE & COMMUNICATION& | Receive | — | — | $1,001 – $15,000 | 8216935 D LORAL SPACE & COMMUNICATION& |
Dec 16, 2019 Spouse | Jan 29, 2020 | — National General Holdings Corp | Receive | — | — | $1,001 – $15,000 | 8216935 National General Holdings Corp |
Dec 13, 2019 Spouse | Jan 29, 2020 | — Riviera Resources Ina | Receive | — | — | $1,001 – $15,000 | 8216935 Riviera Resources Ina |
Dec 13, 2019 Spouse | Jan 29, 2020 | — LORAL SPACE & COMMUNICATIONS LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216935 LORAL SPACE & COMMUNICATIONS LORAL SPACE & COMMUNICATIONS |
Dec 13, 2019 Spouse | Jan 29, 2020 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216935 LORAL SPACE & COMMUNICATIONS |
Dec 13, 2019 Member | Jan 29, 2020 | — RiMera Rosourcea Inc | Receive | — | — | $1,001 – $15,000 | 8216935 RiMera Rosourcea Inc |
Dec 13, 2019 Member | Jan 29, 2020 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216935 LORAL SPACE & COMMUNICATIONS |
Dec 13, 2019 Dependent | Jan 29, 2020 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216935 LORAL SPACE & COMMUNICATIONS |
Dec 12, 2019 Spouse | Jan 29, 2020 | — WELL& FARGO & 0O | Receive | — | — | $1,001 – $15,000 | 8216935 WELL& FARGO & 0O |
Dec 12, 2019 Member | Jan 29, 2020 | — P VANGUARD INDEX FUNDS S&P 600 ETF | Receive | — | — | $1,001 – $15,000 | 8216935 P VANGUARD INDEX FUNDS S&P 600 ETF |
Dec 12, 2019 Member | Jan 29, 2020 | — Liberty Tripervisor Holdinga | Receive | — | — | $1,001 – $15,000 | 8216935 Liberty Tripervisor Holdinga |
Dec 12, 2019 Spouse | Jan 29, 2020 | — ISHARES TR MSCI EMERGING MKTS ETF | Receive | — | — | $1,001 – $15,000 | 8216935 ISHARES TR MSCI EMERGING MKTS ETF |
Dec 12, 2019 Member | Jan 29, 2020 | — P Riviere Resources Inc | Receive | — | — | $1,001 – $15,000 | 8216935 P Riviere Resources Inc |
Dec 12, 2019 Member | Jan 29, 2020 | — P ISHARES RUSSELL 1000 VALUE | Receive | — | — | $1,001 – $15,000 | 8216935 P ISHARES RUSSELL 1000 VALUE |
Dec 12, 2019 Spouse | Jan 29, 2020 | AIZ Assurant, Inc. | Receive | 61.33estimated | $130.44 | $1,001 – $15,000 | 8216935 ASSURANT INC |
Dec 12, 2019 Member | Jan 29, 2020 | — Virtus hivestment Partners Inc | Receive | — | — | $1,001 – $15,000 | 8216935 Virtus hivestment Partners Inc |
Dec 12, 2019 Spouse | Jan 29, 2020 | — MOGRATH RENT | Receive | — | — | $1,001 – $15,000 | 8216935 MOGRATH RENT |
Dec 12, 2019 Member | Jan 29, 2020 | — P EXTENDED STAY AMERICA INC | Receive | — | — | $1,001 – $15,000 | 8216935 P EXTENDED STAY AMERICA INC |
Dec 12, 2019 Member | Jan 29, 2020 | — P GCI Liberty Ino Class A | Receive | — | — | $1,001 – $15,000 | 8216935 P GCI Liberty Ino Class A |
Dec 12, 2019 Member | Jan 29, 2020 | — P LORAL SPACE & COMMUNICATIONB | Receive | — | — | $1,001 – $15,000 | 8216935 P LORAL SPACE & COMMUNICATIONB |
Dec 12, 2019 Member | Jan 29, 2020 | — P NEXSTAR BROADCASTING GROUP | Receive | — | — | $1,001 – $15,000 | 8216935 P NEXSTAR BROADCASTING GROUP |
Dec 12, 2019 Spouse | Jan 29, 2020 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 8216935 ALBANY INTL CORP |
Dec 12, 2019 Spouse | Jan 29, 2020 | — P KADANT INC MFA FINANCIAL | Receive | — | — | $1,001 – $15,000 | 8216935 P KADANT INC MFA FINANCIAL |
Dec 12, 2019 Spouse | Jan 29, 2020 | — Pacifle Premier Bancorp, Inc | Receive | — | — | $1,001 – $15,000 | 8216935 Pacifle Premier Bancorp, Inc |
Dec 12, 2019 Spouse | Jan 29, 2020 | — Mueler Water Producta Inc | Receive | — | — | $1,001 – $15,000 | 8216935 Mueler Water Producta Inc |
Dec 12, 2019 Member | Jan 29, 2020 | — BP Magellen Health Inc | Receive | — | — | $1,001 – $15,000 | 8216935 BP Magellen Health Inc |
Dec 12, 2019 Spouse | Jan 29, 2020 | — Delue Corporation | Receive | — | — | $1,001 – $15,000 | 8216935 Delue Corporation |
Dec 12, 2019 Spouse | Jan 29, 2020 | — P XENIA HOTELS & RESORTS ECHOSTAR CORP | Receive | — | — | $1,001 – $15,000 | 8216935 P XENIA HOTELS & RESORTS ECHOSTAR CORP |
Dec 12, 2019 Member | Jan 29, 2020 | MMS Maximus, Inc. | Receive | 109.06estimated | $73.36 | $1,001 – $15,000 | 8216935 P MAXIMUS INC |
Dec 12, 2019 Spouse | Jan 29, 2020 | ABCB Ameris Bancorp | Receive | 180.88estimated | $44.23 | $1,001 – $15,000 | 8216935 AMERIS BANCORP |
Dec 12, 2019 Member | Jan 29, 2020 | — BP DICKS SPORTING GOOD8 | Receive | — | — | $1,001 – $15,000 | 8216935 BP DICKS SPORTING GOOD8 |
Dec 12, 2019 Spouse | Jan 29, 2020 | — Hudson Lid | Receive | — | — | $1,001 – $15,000 | 8216935 Hudson Lid |
Dec 12, 2019 Member | Jan 29, 2020 | — BP Washington Federal Inc | Receive | — | — | $1,001 – $15,000 | 8216935 BP Washington Federal Inc |
Dec 12, 2019 Spouse | Jan 29, 2020 | KTB Kontoor Brands, Inc. Common Stock | Receive | 203.99estimated | $39.22 | $1,001 – $15,000 | 8216935 Kontoor Brands |
Dec 12, 2019 Spouse | Jan 29, 2020 | BBDC Barings BDC, Inc. | Receive | 773estimated | $10.35 | $1,001 – $15,000 | 8216935 Barings BDC Inc |
Dec 12, 2019 Spouse | Jan 29, 2020 | — DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 8216935 DENNYS CORP |
Dec 12, 2019 Spouse | Jan 29, 2020 | — Continented Bullding Products Ino | Receive | — | — | $1,001 – $15,000 | 8216935 Continented Bullding Products Ino |
Dec 12, 2019 Spouse | Jan 29, 2020 | — Waddeli & Reed Finandied, inc. KAR AUCTION SVCS INC | Receive | — | — | $1,001 – $15,000 | 8216935 Waddeli & Reed Finandied, inc. KAR AUCTION SVCS INC |
Dec 12, 2019 Member | Jan 29, 2020 | — P CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 8216935 P CORE MARK HOLDING CO |
Dec 12, 2019 Member | Jan 29, 2020 | CTS CTS Corporation | Receive | 278.76estimated | $28.70 | $1,001 – $15,000 | 8216935 P CTS CORP |
Dec 12, 2019 Spouse | Jan 29, 2020 | — Pespeck-Gladstone Financial Corporation | Receive | — | — | $1,001 – $15,000 | 8216935 Pespeck-Gladstone Financial Corporation |
Dec 12, 2019 Member | Jan 29, 2020 | CULP Culp, Inc. | Receive | 529.13estimated | $15.12 | $1,001 – $15,000 | 8216935 P CULP INC |
Dec 12, 2019 Member | Jan 29, 2020 | — MED kidustrial Direct Co ine | Receive | — | — | $1,001 – $15,000 | 8216935 MED kidustrial Direct Co ine |
Dec 12, 2019 Member | Jan 29, 2020 | — P Natural Gas Servions Group, Inc | Receive | — | — | $1,001 – $15,000 | 8216935 P Natural Gas Servions Group, Inc |
Dec 12, 2019 Member | Jan 29, 2020 | — DO DISH NETWORK CORP | Receive | — | — | $1,001 – $15,000 | 8216935 DO DISH NETWORK CORP |
Dec 12, 2019 Dependent | Jan 29, 2020 | — FLORIDA ST BRD ED PUB ED CAP OUTLAY | Receive | — | — | $1,001 – $15,000 | 8216935 FLORIDA ST BRD ED PUB ED CAP OUTLAY |
Dec 12, 2019 Dependent | Jan 29, 2020 | — VANGUARD INDEX FUNDE 8&P 500 ETF | Receive | — | — | $1,001 – $15,000 | 8216935 VANGUARD INDEX FUNDE 8&P 500 ETF |
Dec 12, 2019 Member | Jan 29, 2020 | — Liberty Tripadvisor Holdings | Receive | — | — | $1,001 – $15,000 | 8216935 Liberty Tripadvisor Holdings |
Dec 12, 2019 Dependent | Jan 29, 2020 | — ASSURANT INC SHARES TR MECI EMERGING MITS ETF | Receive | — | — | $50,001 – $100,000 | 8216935 ASSURANT INC SHARES TR MECI EMERGING MITS ETF |
Dec 12, 2019 Dependent | Jan 29, 2020 | — ISHARES RUSSELL 1000 VALUE | Receive | — | — | $1,001 – $15,000 | 8216935 ISHARES RUSSELL 1000 VALUE |
Dec 12, 2019 Dependent | Jan 29, 2020 | — Rivera Resources inc ASSURANTNC | Receive | — | — | $15,001 – $50,000 | 8216935 Rivera Resources inc ASSURANTNC |
Dec 12, 2019 Dependent | Jan 29, 2020 | — Eagle Malariala, Inc | Receive | — | — | $1,001 – $15,000 | 8216935 Eagle Malariala, Inc |
Dec 12, 2019 Member | Jan 29, 2020 | — MCGRATH RENT EXTENDED STAY AMERICA INC | Receive | — | — | $50,001 – $100,000 | 8216935 MCGRATH RENT EXTENDED STAY AMERICA INC |
Dec 12, 2019 Member | Jan 29, 2020 | — LORAL SPACE & COMMUNICATIONS ACI Liberty Inc Cleas A | Receive | — | — | $50,001 – $100,000 | 8216935 LORAL SPACE & COMMUNICATIONS ACI Liberty Inc Cleas A |
Dec 12, 2019 Dependent | Jan 29, 2020 | — NEXSTAR BROADCASTING GROUP | Receive | — | — | $1,001 – $15,000 | 8216935 NEXSTAR BROADCASTING GROUP |
Dec 12, 2019 Member | Jan 29, 2020 | MFA MFA Financial, Inc. | Receive | 259.08estimated | $30.88 | $1,001 – $15,000 | 8216935 MFA FINANCIAL |
Dec 12, 2019 Member | Jan 29, 2020 | KAI Kadant Inc | Receive | 75.39estimated | $106.12 | $1,001 – $15,000 | 8216935 KADANT INC |
Dec 12, 2019 Member | Jan 29, 2020 | — Magellan Health Inc | Receive | — | — | $1,001 – $15,000 | 8216935 Magellan Health Inc |
Dec 12, 2019 Dependent | Jan 29, 2020 | DLX Deluxe Corporation | Receive | 158.43estimated | $50.50 | $1,001 – $15,000 | 8216935 Deluxe Corporation |
Dec 12, 2019 Dependent | Jan 29, 2020 | XHR Xenia Hotels & Resorts, Inc. | Receive | 378.27estimated | $21.15 | $1,001 – $15,000 | 8216935 XENIA HOTELS & RESORTS |
Dec 12, 2019 Dependent | Jan 29, 2020 | — Cabal Microelectranks Corporation | Receive | — | — | $1,001 – $15,000 | 8216935 Cabal Microelectranks Corporation |
Dec 12, 2019 Member | Jan 29, 2020 | — OGEANFIRST FINANCIAL CORP | Receive | — | — | $1,001 – $15,000 | 8216935 OGEANFIRST FINANCIAL CORP |
Dec 12, 2019 Dependent | Jan 29, 2020 | — TriState Cepital Holdinge Inc | Receive | — | — | $1,001 – $15,000 | 8216935 TriState Cepital Holdinge Inc |
Dec 12, 2019 Dependent | Jan 29, 2020 | ABCB Ameris Bancorp | Receive | 180.88estimated | $44.23 | $1,001 – $15,000 | 8216935 AMERIS BANCORP |
Dec 12, 2019 Dependent | Jan 29, 2020 | — DICKS SPORTING GOODS | Receive | — | — | $1,001 – $15,000 | 8216935 DICKS SPORTING GOODS |
Dec 12, 2019 Dependent | Jan 29, 2020 | — Hudson Lid | Receive | — | — | $1,001 – $15,000 | 8216935 Hudson Lid |
Dec 12, 2019 Dependent | Jan 29, 2020 | — Washington Federe! Inc | Receive | — | — | $1,001 – $15,000 | 8216935 Washington Federe! Inc |
Dec 12, 2019 Member | Jan 29, 2020 | — Central Pactfic Financial Comp | Receive | — | — | $1,001 – $15,000 | 8216935 Central Pactfic Financial Comp |
Dec 12, 2019 Dependent | Jan 29, 2020 | BBDC Barings BDC, Inc. | Receive | 773estimated | $10.35 | $1,001 – $15,000 | 8216935 Barings BDC Inc |
Dec 12, 2019 Dependent | Jan 29, 2020 | — Spectrum Branda, Inc | Receive | — | — | $1,001 – $15,000 | 8216935 Spectrum Branda, Inc |
Dec 12, 2019 Dependent | Jan 29, 2020 | DBI Designer Brands Inc. Class A | Receive | 528.09estimated | $15.15 | $1,001 – $15,000 | 8216935 DESIGNER BRANDS INC |
Dec 12, 2019 Member | Jan 29, 2020 | — KAR AUCTION SVCS INC | Receive | — | — | $1,001 – $15,000 | 8216935 KAR AUCTION SVCS INC |
Dec 12, 2019 Dependent | Jan 29, 2020 | — WesBance INC | Receive | — | — | $1,001 – $15,000 | 8216935 WesBance INC |
Dec 12, 2019 Dependent | Jan 29, 2020 | — HOWARD BANCORP INC | Receive | — | — | $1,001 – $15,000 | 8216935 HOWARD BANCORP INC |
Dec 12, 2019 Dependent | Jan 29, 2020 | NGS Natural Gas Services Group, Inc. | Receive | 675.15estimated | $11.85 | $1,001 – $15,000 | 8216935 Natural Gas Services Group, Inc |
Dec 11, 2019 Spouse | Jan 29, 2020 | — LAZARD INTERNATIONAL | Receive | — | — | $1,001 – $15,000 | 8216935 LAZARD INTERNATIONAL |
Dec 11, 2019 Spouse | Jan 29, 2020 | — ABERDEEN EMERGING MARKET& | Receive | — | — | $1,001 – $15,000 | 8216935 ABERDEEN EMERGING MARKET& |
Dec 11, 2019 Member | Jan 29, 2020 | — P Cambat Corp | Receive | — | — | $1,001 – $15,000 | 8216935 P Cambat Corp |
Dec 11, 2019 Dependent | Jan 29, 2020 | — LAZARD INTERNATIONAL | Receive | — | — | $1,001 – $15,000 | 8216935 LAZARD INTERNATIONAL |
Dec 10, 2019 Spouse | Jan 29, 2020 | — BECTON DICKINSON & CO Rivera Resources inc | Receive | — | — | $1,001 – $15,000 | 8216935 BECTON DICKINSON & CO Rivera Resources inc |
Dec 10, 2019 Spouse | Jan 29, 2020 | — Riviera Resources Ina | Receive | — | — | $1,001 – $15,000 | 8216935 Riviera Resources Ina |
Dec 10, 2019 Member | Jan 29, 2020 | — P Riviera Resources ino | Receive | — | — | $1,001 – $15,000 | 8216935 P Riviera Resources ino |
Dec 10, 2019 Dependent | Jan 29, 2020 | — ISHARES CORE 8&P 500 | Receive | — | — | $1,001 – $15,000 | 8216935 ISHARES CORE 8&P 500 |
Dec 10, 2019 Dependent | Jan 29, 2020 | — Natonal General Holdings Corp | Receive | — | — | $1,001 – $15,000 | 8216935 Natonal General Holdings Corp |
Dec 6, 2019 Member | Jan 29, 2020 | — P LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216935 P LORAL SPACE & COMMUNICATIONS |
Dec 6, 2019 Spouse | Jan 29, 2020 | — Murphy Oll | Receive | — | — | $1,001 – $15,000 | 8216935 Murphy Oll |
Dec 6, 2019 Member | Jan 29, 2020 | — Calmivel Com | Receive | — | — | $1,001 – $15,000 | 8216935 Calmivel Com |
Dec 6, 2019 Dependent | Jan 29, 2020 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216935 LORAL SPACE & COMMUNICATIONS |
Dec 5, 2019 Dependent | Jan 29, 2020 | — LORAL SPACE & COMMUNECATIONG | Receive | — | — | $1,001 – $15,000 | 8216935 LORAL SPACE & COMMUNECATIONG |
Dec 4, 2019 Dependent | Jan 29, 2020 | — Riviera Resources inc MAXIMUS INC | Receive | — | — | $1,001 – $15,000 | 8216935 Riviera Resources inc MAXIMUS INC |
Dec 4, 2019 Spouse | Jan 29, 2020 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 8216935 CORE MARK HOLDING CO |
Dec 3, 2019 Member | Jan 29, 2020 | — P Rivera Resources Inc | Receive | — | — | $1,001 – $15,000 | 8216935 P Rivera Resources Inc |
Dec 3, 2019 Member | Jan 29, 2020 | — P CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 8216935 P CORE MARK HOLDING CO |
Dec 3, 2019 Member | Jan 29, 2020 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 8216935 CORE MARK HOLDING CO |
Dec 2, 2019 Dependent | Jan 29, 2020 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 8216935 CORE MARK HOLDING CO |
Dec 2, 2019 Spouse | Jan 29, 2020 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 8216935 CORE MARK HOLDING CO |
Dec 2, 2019 Spouse | Jan 29, 2020 | — Rivier Resources Ine | Receive | — | — | $1,001 – $15,000 | 8216935 Rivier Resources Ine |
Dec 2, 2019 Member | Jan 29, 2020 | — P LORAL BPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216935 P LORAL BPACE & COMMUNICATIONS |
Dec 2, 2019 Member | Jan 29, 2020 | — DO Riviera Resourcea Inc | Receive | — | — | $1,001 – $15,000 | 8216935 DO Riviera Resourcea Inc |
Dec 2, 2019 Member | Jan 29, 2020 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216935 LORAL SPACE & COMMUNICATIONS |
Dec 2, 2019 Spouse | Jan 29, 2020 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 8216935 CORE MARK HOLDING CO |
Nov 29, 2019 Spouse | Dec 20, 2019 | — Riviera Resources Inc | Receive | — | — | $1,001 – $15,000 | 8216839 Riviera Resources Inc |
Nov 29, 2019 Spouse | Dec 20, 2019 | — LORAL SPACE R COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216839 LORAL SPACE R COMMUNICATIONS |
Nov 29, 2019 Member | Dec 20, 2019 | — Riviera Resources Inc | Receive | — | — | $1,001 – $15,000 | 8216839 Riviera Resources Inc |
Nov 29, 2019 Dependent | Dec 20, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216839 LORAL SPACE & COMMUNICATIONS |
Nov 29, 2019 Dependent | Dec 20, 2019 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 8216839 CORE MARK HOLDING CO |
Nov 29, 2019 Spouse | Dec 20, 2019 | UMBF UMB Financial Corporation | Receive | 118.93estimated | $67.27 | $1,001 – $15,000 | 8216839 UMB Financial Corp |
Nov 28, 2019 Dependent | Dec 20, 2019 | — Venquard Long Term Tax-Exempt Fund Admiral Shares | Receive | — | — | $1,001 – $15,000 | 8216839 Venquard Long Term Tax-Exempt Fund Admiral Shares |
Nov 28, 2019 Spouse | Dec 20, 2019 | — Riviera Resources Inc | Receive | — | — | $1,001 – $15,000 | 8216839 Riviera Resources Inc |
Nov 28, 2019 Spouse | Dec 20, 2019 | — Vanguard Long-Term Tax-Exempt Fund Admiral Shares | Receive | — | — | $1,001 – $15,000 | 8216839 Vanguard Long-Term Tax-Exempt Fund Admiral Shares |
Nov 28, 2019 Dependent | Dec 20, 2019 | PRI Primerica, Inc. | Receive | 59.66estimated | $134.10 | $1,001 – $15,000 | 8216839 PRIMERICA INC |
Nov 28, 2019 Dependent | Dec 20, 2019 | — Riviera Resources Inc | Receive | — | — | $1,001 – $15,000 | 8216839 Riviera Resources Inc |
Nov 28, 2019 Dependent | Dec 20, 2019 | — UMB Financied Corp | Receive | — | — | $1,001 – $15,000 | 8216839 UMB Financied Corp |
Nov 27, 2019 Dependent | Dec 20, 2019 | — Vanguard Long-Term Tax-Exempt Fund Admiral Shares | Receive | — | — | $1,001 – $15,000 | 8216839 Vanguard Long-Term Tax-Exempt Fund Admiral Shares |
Nov 27, 2019 Member | Dec 20, 2019 | — Vanguard Long-Term Tax-Exempt Fund Admiral Shares | Receive | — | — | $1,001 – $15,000 | 8216839 Vanguard Long-Term Tax-Exempt Fund Admiral Shares |
Nov 27, 2019 Spouse | Dec 20, 2019 | — Rivera Resources Inc | Receive | — | — | $1,001 – $15,000 | 8216839 Rivera Resources Inc |
Nov 27, 2019 Spouse | Dec 20, 2019 | PRI Primerica, Inc. | Receive | 59.66estimated | $134.10 | $1,001 – $15,000 | 8216839 PRIMERICA INC |
Nov 27, 2019 Member | Dec 20, 2019 | UMBF UMB Financial Corporation | Receive | 117.86estimated | $67.88 | $1,001 – $15,000 | 8216839 UMB Financial Corp |
Nov 27, 2019 Spouse | Dec 20, 2019 | — Cardtronics PLC | Receive | — | — | $1,001 – $15,000 | 8216839 Cardtronics PLC |
Nov 27, 2019 Dependent | Dec 20, 2019 | — Vanguard Long-Term Tax-Exempt Fund Admiral Shares | Receive | — | — | $1,001 – $15,000 | 8216839 Vanguard Long-Term Tax-Exempt Fund Admiral Shares |
Nov 27, 2019 Dependent | Dec 20, 2019 | — Ríviera Resources inc | Receive | — | — | $1,001 – $15,000 | 8216839 Ríviera Resources inc |
Nov 27, 2019 Dependent | Dec 20, 2019 | UMBF UMB Financial Corporation | Receive | 117.86estimated | $67.88 | $1,001 – $15,000 | 8216839 UMB Financial Corp |
Nov 27, 2019 Dependent | Dec 20, 2019 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 8216839 CORE MARK HOLDING CO |
Nov 27, 2019 Dependent | Dec 20, 2019 | — Cardtronica PLC | Receive | — | — | $1,001 – $15,000 | 8216839 Cardtronica PLC |
Nov 26, 2019 Member | Dec 20, 2019 | — BOT CAPITAL PARTNERS | Receive | — | — | $1,001 – $15,000 | 8216839 BOT CAPITAL PARTNERS |
Nov 26, 2019 Member | Dec 20, 2019 | — Vanguard Long-Term Tax-Exempt Fund Admiral Shares | Receive | — | — | $1,001 – $15,000 | 8216839 Vanguard Long-Term Tax-Exempt Fund Admiral Shares |
Nov 26, 2019 Spouse | Dec 20, 2019 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 8216839 CORE MARK HOLDING CO |
Nov 26, 2019 Spouse | Dec 20, 2019 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 8216839 CORE MARK HOLDING CO |
Nov 26, 2019 Spouse | Dec 20, 2019 | — Cardtronice PLC | Receive | — | — | $1,001 – $15,000 | 8216839 Cardtronice PLC |
Nov 26, 2019 Dependent | Dec 20, 2019 | — Vanguard Long-Term Tax-Exempt Fund Admiral Shares | Receive | — | — | $1,001 – $15,000 | 8216839 Vanguard Long-Term Tax-Exempt Fund Admiral Shares |
Nov 26, 2019 Dependent | Dec 20, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216839 LORAL SPACE & COMMUNICATIONS |
Nov 26, 2019 Dependent | Dec 20, 2019 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 8216839 CORE MARK HOLDING CO |
Nov 25, 2019 Dependent | Dec 20, 2019 | — Vanguard Long Term Tax-Exempt Fund Admiral Shares | Receive | — | — | $1,001 – $15,000 | 8216839 Vanguard Long Term Tax-Exempt Fund Admiral Shares |
Nov 25, 2019 Member | Dec 20, 2019 | — Vanquard Lang-Term Tax-Exampt Fund Admiral Shares | Receive | — | — | $1,001 – $15,000 | 8216839 Vanquard Lang-Term Tax-Exampt Fund Admiral Shares |
Nov 25, 2019 Member | Dec 20, 2019 | — P Vanguard Long-Term Tax-Exempt Fung Admiral Shares | Receive | — | — | $1,001 – $15,000 | 8216839 P Vanguard Long-Term Tax-Exempt Fung Admiral Shares |
Nov 25, 2019 Member | Dec 20, 2019 | — Vanguard Long-Term Tax-Exempt Fund Admiral Shares | Receive | — | — | $1,001 – $15,000 | 8216839 Vanguard Long-Term Tax-Exempt Fund Admiral Shares |
Nov 25, 2019 Spouse | Dec 20, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216839 LORAL SPACE & COMMUNICATIONS |
Nov 25, 2019 Member | Dec 20, 2019 | — P Vanguard Long Term Tax-Exempt Fund Admiral Shares | Receive | — | — | $1,001 – $15,000 | 8216839 P Vanguard Long Term Tax-Exempt Fund Admiral Shares |
Nov 25, 2019 Dependent | Dec 20, 2019 | — Vanguard Long-Term Tax-Exempt Fund Admiral Shares | Receive | — | — | $1,001 – $15,000 | 8216839 Vanguard Long-Term Tax-Exempt Fund Admiral Shares |
Nov 25, 2019 Dependent | Dec 20, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216839 LORAL SPACE & COMMUNICATIONS |
Nov 25, 2019 Dependent | Dec 20, 2019 | — Vanguard Long Term Tax-Exempt Fund Admiral Shanes | Receive | — | — | $1,001 – $15,000 | 8216839 Vanguard Long Term Tax-Exempt Fund Admiral Shanes |
Nov 22, 2019 Member | Dec 20, 2019 | — P LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216839 P LORAL SPACE & COMMUNICATIONS |
Nov 22, 2019 Spouse | Dec 20, 2019 | — Caratronics PLC | Receive | — | — | $1,001 – $15,000 | 8216839 Caratronics PLC |
Nov 22, 2019 Member | Dec 20, 2019 | — P CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 8216839 P CORE MARK HOLDING CO |
Nov 22, 2019 Dependent | Dec 20, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216839 LORAL SPACE & COMMUNICATIONS |
Nov 22, 2019 Dependent | Dec 20, 2019 | — Cardtronics. PLC | Receive | — | — | $1,001 – $15,000 | 8216839 Cardtronics. PLC |
Nov 22, 2019 Dependent | Dec 20, 2019 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 8216839 CORE MARK HOLDING CO |
Nov 21, 2019 Spouse | Dec 20, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216839 LORAL SPACE & COMMUNICATIONS |
Nov 21, 2019 Spouse | Dec 20, 2019 | — Riviera Rosources Inc | Receive | — | — | $1,001 – $15,000 | 8216839 Riviera Rosources Inc |
Nov 21, 2019 Spouse | Dec 20, 2019 | KTB Kontoor Brands, Inc. Common Stock | Receive | 228.59estimated | $35.00 | $1,001 – $15,000 | 8216839 Kontoor Brands |
Nov 21, 2019 Spouse | Dec 20, 2019 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 8216839 CORE MARK HOLDING CO |
Nov 21, 2019 Dependent | Dec 20, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216839 LORAL SPACE & COMMUNICATIONS |
Nov 21, 2019 Spouse | Dec 20, 2019 | — Cardtronica PLC | Receive | — | — | $1,001 – $15,000 | 8216839 Cardtronica PLC |
Nov 21, 2019 Dependent | Dec 20, 2019 | — Riviera Resources inc | Receive | — | — | $1,001 – $15,000 | 8216839 Riviera Resources inc |
Nov 21, 2019 Spouse | Dec 20, 2019 | — Kontor Brande | Receive | — | — | $1,001 – $15,000 | 8216839 Kontor Brande |
Nov 21, 2019 Dependent | Dec 20, 2019 | KTB Kontoor Brands, Inc. Common Stock | Receive | 228.59estimated | $35.00 | $1,001 – $15,000 | 8216839 Kontoor Brands |
Nov 21, 2019 Dependent | Dec 20, 2019 | — Cardtronics PLC | Receive | — | — | $1,001 – $15,000 | 8216839 Cardtronics PLC |
Nov 21, 2019 Dependent | Dec 20, 2019 | KTB Kontoor Brands, Inc. Common Stock | Receive | 228.59estimated | $35.00 | $1,001 – $15,000 | 8216839 Kontoor Brands |
Nov 21, 2019 Spouse | Dec 20, 2019 | — FACEBOOK INC | Receive | — | — | $1,001 – $15,000 | 8216839 FACEBOOK INC |
Nov 20, 2019 Spouse | Dec 20, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216839 LORAL SPACE & COMMUNICATIONS |
Nov 20, 2019 Spouse | Dec 20, 2019 | — Rilera Resources Inc | Receive | — | — | $1,001 – $15,000 | 8216839 Rilera Resources Inc |
Nov 20, 2019 Spouse | Dec 20, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216839 LORAL SPACE & COMMUNICATIONS |
Nov 20, 2019 Spouse | Dec 20, 2019 | — Komoor Brands | Receive | — | — | $1,001 – $15,000 | 8216839 Komoor Brands |
Nov 20, 2019 Dependent | Dec 20, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216839 LORAL SPACE & COMMUNICATIONS |
Nov 20, 2019 Member | Dec 20, 2019 | — Riviera Resources Inc | Receive | — | — | $1,001 – $15,000 | 8216839 Riviera Resources Inc |
Nov 20, 2019 Member | Dec 20, 2019 | KTB Kontoor Brands, Inc. Common Stock | Receive | 227.61estimated | $35.15 | $1,001 – $15,000 | 8216839 Kontoor Brands |
Nov 19, 2019 Spouse | Dec 20, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216839 LORAL SPACE & COMMUNICATIONS |
Nov 19, 2019 Spouse | Dec 20, 2019 | — Riviera Resources Ino | Receive | — | — | $1,001 – $15,000 | 8216839 Riviera Resources Ino |
Nov 19, 2019 Spouse | Dec 20, 2019 | — Cardtonics PLC | Receive | — | — | $1,001 – $15,000 | 8216839 Cardtonics PLC |
Nov 19, 2019 Member | Dec 20, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216839 LORAL SPACE & COMMUNICATIONS |
Nov 19, 2019 Dependent | Dec 20, 2019 | — Cardtronics PLC | Receive | — | — | $1,001 – $15,000 | 8216839 Cardtronics PLC |
Nov 18, 2019 Spouse | Dec 20, 2019 | — ANTERO RES | Receive | — | — | $1,001 – $15,000 | 8216839 ANTERO RES |
Nov 18, 2019 Spouse | Dec 20, 2019 | — ANTERO RES | Receive | — | — | $1,001 – $15,000 | 8216839 ANTERO RES |
Nov 18, 2019 Spouse | Dec 20, 2019 | — Baker Hughes, a GE company | Receive | — | — | $1,001 – $15,000 | 8216839 Baker Hughes, a GE company |
Nov 18, 2019 Spouse | Dec 20, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216839 LORAL SPACE & COMMUNICATIONS |
Nov 18, 2019 Spouse | Dec 20, 2019 | — Rilera Resources Ino | Receive | — | — | $1,001 – $15,000 | 8216839 Rilera Resources Ino |
Nov 18, 2019 Spouse | Dec 20, 2019 | — Caratronica PLC | Receive | — | — | $1,001 – $15,000 | 8216839 Caratronica PLC |
Nov 18, 2019 Member | Dec 20, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216839 LORAL SPACE & COMMUNICATIONS |
Nov 18, 2019 Dependent | Dec 20, 2019 | — Riviera Resources Inc | Receive | — | — | $1,001 – $15,000 | 8216839 Riviera Resources Inc |
Nov 18, 2019 Dependent | Dec 20, 2019 | — Riviera Resources Inc | Receive | — | — | $1,001 – $15,000 | 8216839 Riviera Resources Inc |
Nov 18, 2019 Spouse | Dec 20, 2019 | — Cardtronics PLC | Receive | — | — | $1,001 – $15,000 | 8216839 Cardtronics PLC |
Nov 18, 2019 Dependent | Dec 20, 2019 | — Cardtonics PLC | Receive | — | — | $1,001 – $15,000 | 8216839 Cardtonics PLC |
Nov 18, 2019 Dependent | Dec 20, 2019 | — Cardtronics PLC | Receive | — | — | $1,001 – $15,000 | 8216839 Cardtronics PLC |
Nov 15, 2019 Spouse | Dec 20, 2019 | — ANTERO RES | Receive | — | — | $1,001 – $15,000 | 8216839 ANTERO RES |
Nov 15, 2019 Spouse | Dec 20, 2019 | — Riviera Resources Inc | Receive | — | — | $1,001 – $15,000 | 8216839 Riviera Resources Inc |
Nov 15, 2019 Spouse | Dec 20, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216839 LORAL SPACE & COMMUNICATIONS |
Nov 15, 2019 Spouse | Dec 20, 2019 | — Cardtronica PLC | Receive | — | — | $1,001 – $15,000 | 8216839 Cardtronica PLC |
Nov 15, 2019 Dependent | Dec 20, 2019 | — Rivier Resmice. Inc | Receive | — | — | $1,001 – $15,000 | 8216839 Rivier Resmice. Inc |
Nov 15, 2019 Dependent | Dec 20, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216839 LORAL SPACE & COMMUNICATIONS |
Nov 15, 2019 Dependent | Dec 20, 2019 | — Cardtronics PLC | Receive | — | — | $1,001 – $15,000 | 8216839 Cardtronics PLC |
Nov 14, 2019 Member | Dec 20, 2019 | DXC DXC Technology Company Common Stock | Receive | 223.29estimated | $35.83 | $1,001 – $15,000 | 8216839 DXC Technology |
Nov 14, 2019 Spouse | Dec 20, 2019 | — Riviera Resources Inc | Receive | — | — | $1,001 – $15,000 | 8216839 Riviera Resources Inc |
Nov 14, 2019 Spouse | Dec 20, 2019 | — Cardtronics PLC | Receive | — | — | $1,001 – $15,000 | 8216839 Cardtronics PLC |
Nov 14, 2019 Dependent | Dec 20, 2019 | — Riviere Resources Inc | Receive | — | — | $1,001 – $15,000 | 8216839 Riviere Resources Inc |
Nov 14, 2019 Dependent | Dec 20, 2019 | — Cardtronics PLC | Receive | — | — | $1,001 – $15,000 | 8216839 Cardtronics PLC |
Nov 13, 2019 Member | Dec 20, 2019 | — P LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216839 P LORAL SPACE & COMMUNICATIONS |
Nov 13, 2019 Spouse | Dec 20, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216839 LORAL SPACE & COMMUNICATIONS |
Nov 13, 2019 Spouse | Dec 20, 2019 | — Cardtronica PLC | Receive | — | — | $1,001 – $15,000 | 8216839 Cardtronica PLC |
Nov 13, 2019 Dependent | Dec 20, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216839 LORAL SPACE & COMMUNICATIONS |
Nov 13, 2019 Dependent | Dec 20, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216839 LORAL SPACE & COMMUNICATIONS |
Nov 13, 2019 Spouse | Dec 20, 2019 | — Cardironica PLC | Receive | — | — | $1,001 – $15,000 | 8216839 Cardironica PLC |
Nov 13, 2019 Dependent | Dec 20, 2019 | — Riviera Resources Inc | Receive | — | — | $1,001 – $15,000 | 8216839 Riviera Resources Inc |
Nov 13, 2019 Dependent | Dec 20, 2019 | — Cardtronics PLC | Receive | — | — | $1,001 – $15,000 | 8216839 Cardtronics PLC |
Nov 12, 2019 Member | Dec 20, 2019 | — P Reliance Steel & Aluminum Co | Receive | — | — | $1,001 – $15,000 | 8216839 P Reliance Steel & Aluminum Co |
Nov 12, 2019 Spouse | Dec 20, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216839 LORAL SPACE & COMMUNICATIONS |
Nov 12, 2019 Member | Dec 20, 2019 | — DG LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216839 DG LORAL SPACE & COMMUNICATIONS |
Nov 8, 2019 Spouse | Dec 20, 2019 | — Rellance Steel & Alumium Co | Receive | — | — | $1,001 – $15,000 | 8216839 Rellance Steel & Alumium Co |
Nov 8, 2019 Spouse | Dec 20, 2019 | AON Aon plc Class A Ordinary Shares (Ireland) | Receive | 41.12estimated | $194.57 | $1,001 – $15,000 | 8216839 AON PLC |
Nov 8, 2019 Spouse | Dec 20, 2019 | — Rivera Resources Inc | Receive | — | — | $1,001 – $15,000 | 8216839 Rivera Resources Inc |
Nov 8, 2019 Spouse | Dec 20, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216839 LORAL SPACE & COMMUNICATIONS |
Nov 8, 2019 Dependent | Dec 20, 2019 | ECL Ecolab Inc. | Receive | 42.02estimated | $190.39 | $1,001 – $15,000 | 8216839 ECOLAB INC |
Nov 8, 2019 Dependent | Dec 20, 2019 | AON Aon plc Class A Ordinary Shares (Ireland) | Receive | 41.12estimated | $194.57 | $1,001 – $15,000 | 8216839 AON PLC |
Nov 8, 2019 Dependent | Dec 20, 2019 | — Rtviera Resources Inc | Receive | — | — | $1,001 – $15,000 | 8216839 Rtviera Resources Inc |
Nov 8, 2019 Dependent | Dec 20, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216839 LORAL SPACE & COMMUNICATIONS |
Nov 7, 2019 Spouse | Dec 20, 2019 | — VACOM INC Class B | Receive | — | — | $1,001 – $15,000 | 8216839 VACOM INC Class B |
Nov 7, 2019 Member | Dec 20, 2019 | — P LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216839 P LORAL SPACE & COMMUNICATIONS |
Nov 7, 2019 Spouse | Dec 20, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216839 LORAL SPACE & COMMUNICATIONS |
Nov 7, 2019 Dependent | Dec 20, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216839 LORAL SPACE & COMMUNICATIONS |
Nov 7, 2019 Dependent | Dec 20, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216839 LORAL SPACE & COMMUNICATIONS |
Nov 6, 2019 Member | Dec 20, 2019 | — P CBS Corporation | Receive | — | — | $1,001 – $15,000 | 8216839 P CBS Corporation |
Nov 6, 2019 Member | Dec 20, 2019 | CMCSA Comcast Corporation Class A | Receive | 192.73estimated | $41.51 | $1,001 – $15,000 | 8216839 Comcast Corporation |
Nov 6, 2019 Member | Dec 20, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216839 LORAL SPACE & COMMUNICATIONS |
Nov 6, 2019 Member | Dec 20, 2019 | — Camcast Corporation | Receive | — | — | $1,001 – $15,000 | 8216839 Camcast Corporation |
Nov 5, 2019 Spouse | Dec 20, 2019 | — Camival Corp | Receive | — | — | $1,001 – $15,000 | 8216839 Camival Corp |
Nov 5, 2019 Spouse | Dec 20, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216839 LORAL SPACE & COMMUNICATIONS |
Nov 4, 2019 Dependent | Dec 20, 2019 | — PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS | Receive | — | — | $1,001 – $15,000 | 8216839 PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS |
Nov 4, 2019 Spouse | Dec 20, 2019 | — VACOM ING Class B | Receive | — | — | $1,001 – $15,000 | 8216839 VACOM ING Class B |
Nov 4, 2019 Member | Dec 20, 2019 | — Vanguard Short-Term Infation-Protected Secuities Index Fund Admiral Shares | Receive | — | — | $1,001 – $15,000 | 8216839 Vanguard Short-Term Infation-Protected Secuities Index Fund Admiral Shares |
Nov 4, 2019 Member | Dec 20, 2019 | — PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS | Receive | — | — | $1,001 – $15,000 | 8216839 PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS |
Nov 4, 2019 Spouse | Dec 20, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216839 LORAL SPACE & COMMUNICATIONS |
Nov 4, 2019 Spouse | Dec 20, 2019 | — Vanguard Short-Tarm Inflation-Protacted Securities Incax Fund Admiral Shares | Receive | — | — | $1,001 – $15,000 | 8216839 Vanguard Short-Tarm Inflation-Protacted Securities Incax Fund Admiral Shares |
Nov 4, 2019 Dependent | Dec 20, 2019 | — anguard Short-Term Infalion-Proteciod Securiles Index Fund Admiral Share: | Receive | — | — | $1,001 – $15,000 | 8216839 anguard Short-Term Infalion-Proteciod Securiles Index Fund Admiral Share: |
Nov 4, 2019 Dependent | Dec 20, 2019 | — PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS | Receive | — | — | $1,001 – $15,000 | 8216839 PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS |
Nov 4, 2019 Dependent | Dec 20, 2019 | — LORAL SPACE & COMMUNICATIONG | Receive | — | — | $1,001 – $15,000 | 8216839 LORAL SPACE & COMMUNICATIONG |
Nov 1, 2019 Dependent | Dec 20, 2019 | — Vanguard Short-Term Inflation-Protected Securities Indax Fund Admiral Shares | Receive | — | — | $1,001 – $15,000 | 8216839 Vanguard Short-Term Inflation-Protected Securities Indax Fund Admiral Shares |
Nov 1, 2019 Dependent | Dec 20, 2019 | — PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS | Receive | — | — | $1,001 – $15,000 | 8216839 PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS |
Nov 1, 2019 Spouse | Dec 20, 2019 | — Vanguard Short-Term Intlation-Protected Securities Indax Fund Admirai Shares | Receive | — | — | $1,001 – $15,000 | 8216839 Vanguard Short-Term Intlation-Protected Securities Indax Fund Admirai Shares |
Nov 1, 2019 Spouse | Dec 20, 2019 | CAG ConAgra Brands, Inc. | Receive | 291.25estimated | $27.47 | $1,001 – $15,000 | 8216839 ConAgra Brands, Inc |
Nov 1, 2019 Member | Dec 20, 2019 | — Vanquand Short-Term Inflation Protected Securities Index Fund Admiral Shares | Receive | — | — | $1,001 – $15,000 | 8216839 Vanquand Short-Term Inflation Protected Securities Index Fund Admiral Shares |
Nov 1, 2019 Member | Dec 20, 2019 | — PIMCO SHORT ASSET INVESTMENT FUND INSTITUTONAL CLASS | Receive | — | — | $1,001 – $15,000 | 8216839 PIMCO SHORT ASSET INVESTMENT FUND INSTITUTONAL CLASS |
Nov 1, 2019 Member | Dec 20, 2019 | — P Vanguard Short TermInation-Protected Securities Incax Fund Admiral Shares | Receive | — | — | $1,001 – $15,000 | 8216839 P Vanguard Short TermInation-Protected Securities Incax Fund Admiral Shares |
Nov 1, 2019 Spouse | Dec 20, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216839 LORAL SPACE & COMMUNICATIONS |
Nov 1, 2019 Spouse | Dec 20, 2019 | — PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS | Receive | — | — | $1,001 – $15,000 | 8216839 PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS |
Nov 1, 2019 Spouse | Dec 20, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216839 LORAL SPACE & COMMUNICATIONS |
Nov 1, 2019 Spouse | Dec 20, 2019 | CNXN PC Connection, Inc. | Receive | 164.38estimated | $48.67 | $1,001 – $15,000 | 8216839 PC connection |
Nov 1, 2019 Dependent | Dec 20, 2019 | — anguard Short-Term Inflation-Protected Secures Index Fund Admiral Share anguard Short-Term Infalion-Proteciod Securiles Index Fund Admiral Share: | Receive | — | — | $1,001 – $15,000 | 8216839 anguard Short-Term Inflation-Protected Secures Index Fund Admiral Share anguard Short-Term Infalion-Proteciod Securiles Index Fund Admiral Share: |
Nov 1, 2019 Dependent | Dec 20, 2019 | — PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS | Receive | — | — | $1,001 – $15,000 | 8216839 PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS |
Nov 1, 2019 Dependent | Dec 20, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216839 LORAL SPACE & COMMUNICATIONS |
Nov 1, 2019 Dependent | Dec 20, 2019 | — LORAL SPACE & CONMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216839 LORAL SPACE & CONMUNICATIONS |
Nov 1, 2019 Dependent | Dec 20, 2019 | CNXN PC Connection, Inc. | Receive | 164.38estimated | $48.67 | $1,001 – $15,000 | 8216839 PC Connection |
Nov 1, 2019 Dependent | Dec 20, 2019 | — PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS | Receive | — | — | $1,001 – $15,000 | 8216839 PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS |
Nov 1, 2019 Dependent | Dec 20, 2019 | — Vanquard Short-Term Inflation-Protected Securities Index Fund Admiral Shares | Receive | — | — | $1,001 – $15,000 | 8216839 Vanquard Short-Term Inflation-Protected Securities Index Fund Admiral Shares |
Nov 1, 2019 Dependent | Dec 20, 2019 | — PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS | Receive | — | — | $1,001 – $15,000 | 8216839 PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS |
Nov 1, 2019 Spouse | Dec 20, 2019 | — PIMCO SHORT ASSET INVESTMENT FUND INSTTUTIONAL CLASS | Receive | — | — | $1,001 – $15,000 | 8216839 PIMCO SHORT ASSET INVESTMENT FUND INSTTUTIONAL CLASS |
Oct 31, 2019 Member | Nov 14, 2019 | — em Intaton Protected Secutes index Fund Acinie Shared | Receive | — | — | $1,001 – $15,000 | 8216661 em Intaton Protected Secutes index Fund Acinie Shared |
Oct 31, 2019 Spouse | Nov 14, 2019 | — PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS | Receive | — | — | $1,001 – $15,000 | 8216661 PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS |
Oct 31, 2019 Member | Nov 14, 2019 | — PIMCO SHORT A9SET INVESTMENT FUND INSTITUTIONAL CLASS | Receive | — | — | $1,001 – $15,000 | 8216661 PIMCO SHORT A9SET INVESTMENT FUND INSTITUTIONAL CLASS |
Oct 31, 2019 Member | Nov 14, 2019 | — Vanguard Short-Term Inflation-Protected Securttles Index Fund Admiral Shares | Receive | — | — | $1,001 – $15,000 | 8216661 Vanguard Short-Term Inflation-Protected Securttles Index Fund Admiral Shares |
Oct 31, 2019 Member | Nov 14, 2019 | — Vanguard Short-Term Inflation-Protected Securtles Index Fund Admiral Shares PIMCO SHORT ASET INVESTMENT FUND INSTITUTIDNAL CLASS | Receive | — | — | $1,001 – $15,000 | 8216661 Vanguard Short-Term Inflation-Protected Securtles Index Fund Admiral Shares PIMCO SHORT ASET INVESTMENT FUND INSTITUTIDNAL CLASS |
Oct 31, 2019 Member | Nov 14, 2019 | — PIMCO SHORT ASSET INVEBTMENT FUND INSTITUTIONAL GLASS | Receive | — | — | $1,001 – $15,000 | 8216661 PIMCO SHORT ASSET INVEBTMENT FUND INSTITUTIONAL GLASS |
Oct 31, 2019 Spouse | Nov 14, 2019 | — Vanguard Short-Term Inflation-Protected Securitles Index Fund Admiral Shares | Receive | — | — | $1,001 – $15,000 | 8216661 Vanguard Short-Term Inflation-Protected Securitles Index Fund Admiral Shares |
Oct 31, 2019 Spouse | Nov 14, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216661 LORAL SPACE & COMMUNICATIONS |
Oct 31, 2019 Spouse | Nov 14, 2019 | — PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS | Receive | — | — | $1,001 – $15,000 | 8216661 PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS |
Oct 31, 2019 Spouse | Nov 14, 2019 | — PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS | Receive | — | — | $1,001 – $15,000 | 8216661 PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS |
Oct 31, 2019 Spouse | Nov 14, 2019 | — Vanguard Short-Term Inflation-Protected Securities Index Fund Adminal Shares | Receive | — | — | $1,001 – $15,000 | 8216661 Vanguard Short-Term Inflation-Protected Securities Index Fund Adminal Shares |
Oct 31, 2019 Spouse | Nov 14, 2019 | — Vanguard Short-Term Inflation-Prolected Securtles Index Fund Admiral Shares | Receive | — | — | $1,001 – $15,000 | 8216661 Vanguard Short-Term Inflation-Prolected Securtles Index Fund Admiral Shares |
Oct 31, 2019 Member | Nov 14, 2019 | — PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS | Receive | — | — | $1,001 – $15,000 | 8216661 PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS |
Oct 31, 2019 Member | Nov 14, 2019 | — PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS | Receive | — | — | $1,001 – $15,000 | 8216661 PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS |
Oct 31, 2019 Dependent | Nov 14, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216661 LORAL SPACE & COMMUNICATIONS |
Oct 31, 2019 Spouse | Nov 14, 2019 | — PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS | Receive | — | — | $1,001 – $15,000 | 8216661 PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS |
Oct 31, 2019 Spouse | Nov 14, 2019 | — Vanguard Shart-Term Inflation-Protected Sacurities Indax Fund Admiral Shares | Receive | — | — | $1,001 – $15,000 | 8216661 Vanguard Shart-Term Inflation-Protected Sacurities Indax Fund Admiral Shares |
Oct 31, 2019 Spouse | Nov 14, 2019 | — PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS | Receive | — | — | $1,001 – $15,000 | 8216661 PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS |
Oct 30, 2019 Spouse | Nov 14, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216661 LORAL SPACE & COMMUNICATIONS |
Oct 30, 2019 Spouse | Nov 14, 2019 | CNXN PC Connection, Inc. | Receive | 181.09estimated | $44.18 | $1,001 – $15,000 | 8216661 PC Connection |
Oct 30, 2019 Dependent | Nov 14, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216661 LORAL SPACE & COMMUNICATIONS |
Oct 30, 2019 Dependent | Nov 14, 2019 | CNXN PC Connection, Inc. | Receive | 181.09estimated | $44.18 | $1,001 – $15,000 | 8216661 PC Connection |
Oct 29, 2019 Spouse | Nov 14, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216661 LORAL SPACE & COMMUNICATIONS |
Oct 29, 2019 Spouse | Nov 14, 2019 | CNXN PC Connection, Inc. | Receive | 182.66estimated | $43.80 | $1,001 – $15,000 | 8216661 PC Connection |
Oct 29, 2019 Dependent | Nov 14, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216661 LORAL SPACE & COMMUNICATIONS |
Oct 28, 2019 Spouse | Nov 14, 2019 | — Riviera Resources Inc | Receive | — | — | $1,001 – $15,000 | 8216661 Riviera Resources Inc |
Oct 28, 2019 Dependent | Nov 14, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216661 LORAL SPACE & COMMUNICATIONS |
Oct 28, 2019 Dependent | Nov 14, 2019 | — Riviera Resources Inc | Receive | — | — | $1,001 – $15,000 | 8216661 Riviera Resources Inc |
Oct 25, 2019 Spouse | Nov 14, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216661 LORAL SPACE & COMMUNICATIONS |
Oct 25, 2019 Spouse | Nov 14, 2019 | — PC Connecton | Receive | — | — | $1,001 – $15,000 | 8216661 PC Connecton |
Oct 25, 2019 Dependent | Nov 14, 2019 | — Recuming Capital Fund NILP | Receive | — | — | $1,001 – $15,000 | 8216661 Recuming Capital Fund NILP |
Oct 25, 2019 Member | Nov 14, 2019 | — Recurring Capital Fund II LP | Receive | — | — | $1,001 – $15,000 | 8216661 Recurring Capital Fund II LP |
Oct 25, 2019 Dependent | Nov 14, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216661 LORAL SPACE & COMMUNICATIONS |
Oct 25, 2019 Member | Nov 14, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216661 LORAL SPACE & COMMUNICATIONS |
Oct 25, 2019 Spouse | Nov 14, 2019 | — Kontoar Brands | Receive | — | — | $1,001 – $15,000 | 8216661 Kontoar Brands |
Oct 25, 2019 Dependent | Nov 14, 2019 | CNXN PC Connection, Inc. | Receive | 190.49estimated | $42.00 | $1,001 – $15,000 | 8216661 PC Connection |
Oct 24, 2019 Spouse | Nov 14, 2019 | — LORAL SPAGE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216661 LORAL SPAGE & COMMUNICATIONS |
Oct 24, 2019 Spouse | Nov 14, 2019 | CNXN PC Connection, Inc. | Receive | 194.38estimated | $41.16 | $1,001 – $15,000 | 8216661 PC Connection |
Oct 24, 2019 Member | Nov 14, 2019 | KTB Kontoor Brands, Inc. Common Stock | Receive | 203.37estimated | $39.34 | $1,001 – $15,000 | 8216661 Kontoor Brands |
Oct 24, 2019 Dependent | Nov 14, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216661 LORAL SPACE & COMMUNICATIONS |
Oct 24, 2019 Member | Nov 14, 2019 | — Riviera Resources Inc | Receive | — | — | $1,001 – $15,000 | 8216661 Riviera Resources Inc |
Oct 24, 2019 Dependent | Nov 14, 2019 | CNXN PC Connection, Inc. | Receive | 194.38estimated | $41.16 | $1,001 – $15,000 | 8216661 PC Connection |
Oct 24, 2019 Dependent | Nov 14, 2019 | — Kontoor Branda | Receive | — | — | $1,001 – $15,000 | 8216661 Kontoor Branda |
Oct 23, 2019 Spouse | Nov 14, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216661 LORAL SPACE & COMMUNICATIONS |
Oct 23, 2019 Spouse | Nov 14, 2019 | — LORAL SPAGE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216661 LORAL SPAGE & COMMUNICATIONS |
Oct 23, 2019 Spouse | Nov 14, 2019 | KTB Kontoor Brands, Inc. Common Stock | Receive | 198.77estimated | $40.25 | $1,001 – $15,000 | 8216661 Kontoor Brands |
Oct 23, 2019 Spouse | Nov 14, 2019 | CNXN PC Connection, Inc. | Receive | 197.35estimated | $40.54 | $1,001 – $15,000 | 8216661 PC Connection |
Oct 23, 2019 Member | Nov 14, 2019 | — VIACOM INC Class B | Receive | — | — | $1,001 – $15,000 | 8216661 VIACOM INC Class B |
Oct 23, 2019 Member | Nov 14, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216661 LORAL SPACE & COMMUNICATIONS |
Oct 23, 2019 Dependent | Nov 14, 2019 | KTB Kontoor Brands, Inc. Common Stock | Receive | 198.77estimated | $40.25 | $1,001 – $15,000 | 8216661 Kontoor Brands |
Oct 23, 2019 Dependent | Nov 14, 2019 | CNXN PC Connection, Inc. | Receive | 197.35estimated | $40.54 | $1,001 – $15,000 | 8216661 PC Connection |
Oct 22, 2019 Member | Nov 14, 2019 | NFLX Netflix, Inc. | Receive | 299.99estimated | $26.67 | $1,001 – $15,000 | 8216661 NETFLIX INC |
Oct 22, 2019 Spouse | Nov 14, 2019 | — Riviera Resomas Inc Washington Federal Inc | Receive | — | — | $50,001 – $100,000 | 8216661 Riviera Resomas Inc Washington Federal Inc |
Oct 22, 2019 Spouse | Nov 14, 2019 | NFLX Netflix, Inc. | Receive | 299.99estimated | $26.67 | $1,001 – $15,000 | 8216661 NETFLIX INC |
Oct 22, 2019 Spouse | Nov 14, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216661 LORAL SPACE & COMMUNICATIONS |
Oct 22, 2019 Spouse | Nov 14, 2019 | — Konteor Branda | Receive | — | — | $1,001 – $15,000 | 8216661 Konteor Branda |
Oct 22, 2019 Spouse | Nov 14, 2019 | CNXN PC Connection, Inc. | Receive | 197.35estimated | $40.54 | $1,001 – $15,000 | 8216661 PC Connection |
Oct 22, 2019 Spouse | Nov 14, 2019 | KTB Kontoor Brands, Inc. Common Stock | Receive | 199.31estimated | $40.14 | $1,001 – $15,000 | 8216661 Kontoor Brands |
Oct 22, 2019 Dependent | Nov 14, 2019 | — Riviera Resources Inc | Receive | — | — | $1,001 – $15,000 | 8216661 Riviera Resources Inc |
Oct 22, 2019 Dependent | Nov 14, 2019 | — Rontoor Brands | Receive | — | — | $1,001 – $15,000 | 8216661 Rontoor Brands |
Oct 22, 2019 Dependent | Nov 14, 2019 | CNXN PC Connection, Inc. | Receive | 197.35estimated | $40.54 | $1,001 – $15,000 | 8216661 PC Connection |
Oct 21, 2019 Dependent | Nov 14, 2019 | — NETFUX ING | Receive | — | — | $1,001 – $15,000 | 8216661 NETFUX ING |
Oct 21, 2019 Spouse | Nov 14, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216661 LORAL SPACE & COMMUNICATIONS |
Oct 21, 2019 Spouse | Nov 14, 2019 | NFLX Netflix, Inc. | Receive | 287.74estimated | $27.81 | $1,001 – $15,000 | 8216661 NETFLIX INC |
Oct 21, 2019 Member | Nov 14, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216661 LORAL SPACE & COMMUNICATIONS |
Oct 18, 2019 Spouse | Nov 14, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216661 LORAL SPACE & COMMUNICATIONS |
Oct 18, 2019 Spouse | Nov 14, 2019 | — Riviera Resources Inc | Receive | — | — | $1,001 – $15,000 | 8216661 Riviera Resources Inc |
Oct 18, 2019 Spouse | Nov 14, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216661 LORAL SPACE & COMMUNICATIONS |
Oct 18, 2019 Spouse | Nov 14, 2019 | — DAVITA HEALTHCARE PARTNERS INC | Receive | — | — | $1,001 – $15,000 | 8216661 DAVITA HEALTHCARE PARTNERS INC |
Oct 18, 2019 Dependent | Nov 14, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216661 LORAL SPACE & COMMUNICATIONS |
Oct 17, 2019 Dependent | Nov 14, 2019 | — Riviera Resources Inc | Receive | — | — | $1,001 – $15,000 | 8216661 Riviera Resources Inc |
Oct 16, 2019 Member | Nov 14, 2019 | — Washington Federad Inc | Receive | — | — | $1,001 – $15,000 | 8216661 Washington Federad Inc |
Oct 16, 2019 Spouse | Nov 14, 2019 | CNXN PC Connection, Inc. | Receive | 206.2estimated | $38.80 | $1,001 – $15,000 | 8216661 PC Connection |
Oct 16, 2019 Spouse | Nov 14, 2019 | ABCB Ameris Bancorp | Receive | 195.32estimated | $40.96 | $1,001 – $15,000 | 8216661 AMERIS BANCORP |
Oct 16, 2019 Spouse | Nov 14, 2019 | CNXN PC Connection, Inc. | Receive | 206.2estimated | $38.80 | $1,001 – $15,000 | 8216661 PC Connection |
Oct 16, 2019 Spouse | Nov 14, 2019 | ABCB Ameris Bancorp | Receive | 195.32estimated | $40.96 | $1,001 – $15,000 | 8216661 AMERIS BANCORP |
Oct 16, 2019 Member | Nov 14, 2019 | — Canturylink Inc | Receive | — | — | $1,001 – $15,000 | 8216661 Canturylink Inc |
Oct 16, 2019 Member | Nov 14, 2019 | — Washingion Fedorel Inc | Receive | — | — | $1,001 – $15,000 | 8216661 Washingion Fedorel Inc |
Oct 16, 2019 Dependent | Nov 14, 2019 | — Riviera Resources Inc | Receive | — | — | $1,001 – $15,000 | 8216661 Riviera Resources Inc |
Oct 16, 2019 Member | Nov 14, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216661 LORAL SPACE & COMMUNICATIONS |
Oct 16, 2019 Member | Nov 14, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216661 LORAL SPACE & COMMUNICATIONS |
Oct 16, 2019 Dependent | Nov 14, 2019 | CNXN PC Connection, Inc. | Receive | 206.2estimated | $38.80 | $1,001 – $15,000 | 8216661 PC Connection |
Oct 16, 2019 Dependent | Nov 14, 2019 | ABCB Ameris Bancorp | Receive | 195.32estimated | $40.96 | $1,001 – $15,000 | 8216661 AMERIS BANCORP |
Oct 15, 2019 Member | Nov 14, 2019 | — LORAL SPACE & COMMUNICATIONE | Receive | — | — | $1,001 – $15,000 | 8216661 LORAL SPACE & COMMUNICATIONE |
Oct 15, 2019 Spouse | Nov 14, 2019 | ABCB Ameris Bancorp | Receive | 194.8estimated | $41.07 | $1,001 – $15,000 | 8216661 AMERIS BANCORP |
Oct 15, 2019 Spouse | Nov 14, 2019 | CNXN PC Connection, Inc. | Receive | 209estimated | $38.28 | $1,001 – $15,000 | 8216661 PC Connection |
Oct 15, 2019 Spouse | Nov 14, 2019 | KTB Kontoor Brands, Inc. Common Stock | Receive | 211.6estimated | $37.81 | $1,001 – $15,000 | 8216661 Kontoor Brands |
Oct 15, 2019 Dependent | Nov 14, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216661 LORAL SPACE & COMMUNICATIONS |
Oct 15, 2019 Dependent | Nov 14, 2019 | — Washington Federed Inc | Receive | — | — | $1,001 – $15,000 | 8216661 Washington Federed Inc |
Oct 15, 2019 Dependent | Nov 14, 2019 | ABCB Ameris Bancorp | Receive | 194.8estimated | $41.07 | $1,001 – $15,000 | 8216661 AMERIS BANCORP |
Oct 15, 2019 Dependent | Nov 14, 2019 | CNXN PC Connection, Inc. | Receive | 209estimated | $38.28 | $1,001 – $15,000 | 8216661 PC Connection |
Oct 15, 2019 Dependent | Nov 14, 2019 | ABCB Ameris Bancorp | Receive | 194.8estimated | $41.07 | $1,001 – $15,000 | 8216661 AMERIS BANCORP |
Oct 15, 2019 Dependent | Nov 14, 2019 | KTB Kontoor Brands, Inc. Common Stock | Receive | 211.6estimated | $37.81 | $1,001 – $15,000 | 8216661 Kontoor Brands |
Oct 14, 2019 Member | Nov 14, 2019 | — Hulzenga Venture Investments | Receive | — | — | $1,001 – $15,000 | 8216661 Hulzenga Venture Investments |
Oct 14, 2019 Member | Nov 14, 2019 | — Hulzenge Venture Investments | Receive | — | — | $1,001 – $15,000 | 8216661 Hulzenge Venture Investments |
Oct 11, 2019 Dependent | Nov 14, 2019 | ABCB Ameris Bancorp | Receive | 200.56estimated | $39.89 | $1,001 – $15,000 | 8216661 AMERIS BANCORP |
Oct 11, 2019 Spouse | Nov 14, 2019 | NBHC National Bank Holdings Corporation | Receive | 232.98estimated | $34.34 | $1,001 – $15,000 | 8216661 National Bank Holdings |
Oct 11, 2019 Spouse | Nov 14, 2019 | ABCB Ameris Bancorp | Receive | 200.56estimated | $39.89 | $1,001 – $15,000 | 8216661 AMERIS BANCORP |
Oct 11, 2019 Spouse | Nov 14, 2019 | CNXN PC Connection, Inc. | Receive | 206.57estimated | $38.73 | $1,001 – $15,000 | 8216661 PC Connection |
Oct 11, 2019 Member | Nov 14, 2019 | KTB Kontoor Brands, Inc. Common Stock | Receive | 218estimated | $36.70 | $1,001 – $15,000 | 8216661 P Kontoor Brands |
Oct 11, 2019 Member | Nov 14, 2019 | KTB Kontoor Brands, Inc. Common Stock | Receive | 218estimated | $36.70 | $1,001 – $15,000 | 8216661 Kontoor Brands |
Oct 11, 2019 Dependent | Nov 14, 2019 | — Washington Federad Inc | Receive | — | — | $1,001 – $15,000 | 8216661 Washington Federad Inc |
Oct 11, 2019 Member | Nov 14, 2019 | ABCB Ameris Bancorp | Receive | 200.56estimated | $39.89 | $1,001 – $15,000 | 8216661 AMERIS BANCORP |
Oct 11, 2019 Dependent | Nov 14, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216661 LORAL SPACE & COMMUNICATIONS |
Oct 11, 2019 Dependent | Nov 14, 2019 | — Washington Federal Inc | Receive | — | — | $1,001 – $15,000 | 8216661 Washington Federal Inc |
Oct 11, 2019 Dependent | Nov 14, 2019 | ABCB Ameris Bancorp | Receive | 200.56estimated | $39.89 | $1,001 – $15,000 | 8216661 AMERIS BANCORP |
Oct 11, 2019 Dependent | Nov 14, 2019 | — PC. Gonnection PC Connection | Receive | — | — | $50,001 – $100,000 | 8216661 PC. Gonnection PC Connection |
Oct 11, 2019 Member | Nov 14, 2019 | — pc Konloor Brands | Receive | — | — | $1,001 – $15,000 | 8216661 pc Konloor Brands |
Oct 10, 2019 Dependent | Nov 14, 2019 | — Konor Branda | Receive | — | — | $1,001 – $15,000 | 8216661 Konor Branda |
Oct 10, 2019 Member | Nov 14, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216661 LORAL SPACE & COMMUNICATIONS |
Oct 10, 2019 Spouse | Nov 14, 2019 | CNXN PC Connection, Inc. | Receive | 205.72estimated | $38.89 | $1,001 – $15,000 | 8216661 PC Connection |
Oct 10, 2019 Member | Nov 14, 2019 | KTB Kontoor Brands, Inc. Common Stock | Receive | 232.51estimated | $34.41 | $1,001 – $15,000 | 8216661 Kontoor Brands |
Oct 10, 2019 Member | Nov 14, 2019 | — DAVITA HEALTHCARE PARTNERS INC | Receive | — | — | $1,001 – $15,000 | 8216661 DAVITA HEALTHCARE PARTNERS INC |
Oct 10, 2019 Member | Nov 14, 2019 | NWL Newell Brands Inc. | Receive | 424.43estimated | $18.85 | $1,001 – $15,000 | 8216661 NEWELL BRANDS INC |
Oct 10, 2019 Dependent | Nov 14, 2019 | — PG Connection | Receive | — | — | $1,001 – $15,000 | 8216661 PG Connection |
Oct 9, 2019 Spouse | Nov 14, 2019 | CNXN PC Connection, Inc. | Receive | 205.09estimated | $39.01 | $1,001 – $15,000 | 8216661 PC Connection |
Oct 9, 2019 Dependent | Nov 14, 2019 | — Kontoor Branda | Receive | — | — | $1,001 – $15,000 | 8216661 Kontoor Branda |
Oct 8, 2019 Dependent | Nov 14, 2019 | — Kontoor Branda | Receive | — | — | $1,001 – $15,000 | 8216661 Kontoor Branda |
Oct 8, 2019 Spouse | Nov 14, 2019 | — Smart Global Holdings hic | Receive | — | — | $1,001 – $15,000 | 8216661 Smart Global Holdings hic |
Oct 8, 2019 Spouse | Nov 14, 2019 | — Smart Globel Holdings Inc | Receive | — | — | $1,001 – $15,000 | 8216661 Smart Globel Holdings Inc |
Oct 8, 2019 Spouse | Nov 14, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216661 LORAL SPACE & COMMUNICATIONS |
Oct 8, 2019 Spouse | Nov 14, 2019 | — Alerus Financlal | Receive | — | — | $1,001 – $15,000 | 8216661 Alerus Financlal |
Oct 8, 2019 Spouse | Nov 14, 2019 | — Kantoor Brands | Receive | — | — | $1,001 – $15,000 | 8216661 Kantoor Brands |
Oct 8, 2019 Member | Nov 14, 2019 | — DAVITA HEALTHCARE PARTNERS INC | Receive | — | — | $1,001 – $15,000 | 8216661 DAVITA HEALTHCARE PARTNERS INC |
Oct 8, 2019 Member | Nov 14, 2019 | NWL Newell Brands Inc. | Receive | 432.93estimated | $18.48 | $1,001 – $15,000 | 8216661 NEWELL BRANDS INC |
Oct 8, 2019 Dependent | Nov 14, 2019 | — Smart Global Holdings Inc | Receive | — | — | $1,001 – $15,000 | 8216661 Smart Global Holdings Inc |
Oct 8, 2019 Member | Nov 14, 2019 | KTB Kontoor Brands, Inc. Common Stock | Receive | 230.89estimated | $34.65 | $1,001 – $15,000 | 8216661 Kontoor Brands |
Oct 8, 2019 Member | Nov 14, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216661 LORAL SPACE & COMMUNICATIONS |
Oct 8, 2019 Dependent | Nov 14, 2019 | — LORAL BPACE& COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216661 LORAL BPACE& COMMUNICATIONS |
Oct 8, 2019 Member | Nov 14, 2019 | — Aleris Financial | Receive | — | — | $1,001 – $15,000 | 8216661 Aleris Financial |
Oct 8, 2019 Dependent | Nov 14, 2019 | — Rc Connectan | Receive | — | — | $1,001 – $15,000 | 8216661 Rc Connectan |
Oct 7, 2019 Member | Nov 14, 2019 | — Smart Global Holdings Ing | Receive | — | — | $1,001 – $15,000 | 8216661 Smart Global Holdings Ing |
Oct 7, 2019 Spouse | Nov 14, 2019 | — Smart Global Holdings Inc | Receive | — | — | $1,001 – $15,000 | 8216661 Smart Global Holdings Inc |
Oct 7, 2019 Spouse | Nov 14, 2019 | CNXN PC Connection, Inc. | Receive | 202.19estimated | $39.57 | $1,001 – $15,000 | 8216661 PC Connection |
Oct 7, 2019 Spouse | Nov 14, 2019 | KTB Kontoor Brands, Inc. Common Stock | Receive | 232.03estimated | $34.48 | $1,001 – $15,000 | 8216661 Kontoor Brands |
Oct 7, 2019 Dependent | Nov 14, 2019 | — Smart Global Holdings Inc | Receive | — | — | $1,001 – $15,000 | 8216661 Smart Global Holdings Inc |
Oct 7, 2019 Member | Nov 14, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216661 LORAL SPACE & COMMUNICATIONS |
Oct 7, 2019 Dependent | Nov 14, 2019 | — Konloor Brands | Receive | — | — | $1,001 – $15,000 | 8216661 Konloor Brands |
Oct 4, 2019 Dependent | Nov 14, 2019 | — Kentoor Branda | Receive | — | — | $1,001 – $15,000 | 8216661 Kentoor Branda |
Oct 4, 2019 Member | Nov 14, 2019 | — Smart Global Holdings Inc | Receive | — | — | $1,001 – $15,000 | 8216661 Smart Global Holdings Inc |
Oct 4, 2019 Spouse | Nov 14, 2019 | — Alerus Financlal | Receive | — | — | $1,001 – $15,000 | 8216661 Alerus Financlal |
Oct 4, 2019 Member | Nov 14, 2019 | — pC Smart Global Holdings Ing | Receive | — | — | $1,001 – $15,000 | 8216661 pC Smart Global Holdings Ing |
Oct 4, 2019 Member | Nov 14, 2019 | KTB Kontoor Brands, Inc. Common Stock | Receive | 234.55estimated | $34.11 | $1,001 – $15,000 | 8216661 Kontoor Brands |
Oct 4, 2019 Member | Nov 14, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216661 LORAL SPACE & COMMUNICATIONS |
Oct 4, 2019 Dependent | Nov 14, 2019 | ALRS Alerus Financial Corporation | Receive | 367.5estimated | $21.77 | $1,001 – $15,000 | 8216661 Alerus Financial |
Oct 3, 2019 Spouse | Jan 29, 2020 | — Advance Auto: Parte ing | Receive | — | — | $1,001 – $15,000 | 8216935 Advance Auto: Parte ing |
Oct 3, 2019 Dependent | Nov 14, 2019 | KTB Kontoor Brands, Inc. Common Stock | Receive | 229.9estimated | $34.80 | $1,001 – $15,000 | 8216661 Kontoor Brands |
Oct 3, 2019 Member | Nov 14, 2019 | — Smart Global Holdings Inc | Receive | — | — | $1,001 – $15,000 | 8216661 Smart Global Holdings Inc |
Oct 3, 2019 Spouse | Nov 14, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216661 LORAL SPACE & COMMUNICATIONS |
Oct 3, 2019 Spouse | Nov 14, 2019 | CNXN PC Connection, Inc. | Receive | 204.09estimated | $39.20 | $1,001 – $15,000 | 8216661 PC Connection |
Oct 3, 2019 Spouse | Nov 14, 2019 | ALRS Alerus Financial Corporation | Receive | 368.69estimated | $21.70 | $1,001 – $15,000 | 8216661 Alerus Financial |
Oct 3, 2019 Dependent | Nov 14, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216661 LORAL SPACE & COMMUNICATIONS |
Oct 3, 2019 Member | Nov 14, 2019 | KTB Kontoor Brands, Inc. Common Stock | Receive | 229.9estimated | $34.80 | $1,001 – $15,000 | 8216661 P Kontoor Brands |
Oct 2, 2019 Dependent | Nov 14, 2019 | — Smart Global Holdings Inc | Receive | — | — | $1,001 – $15,000 | 8216661 Smart Global Holdings Inc |
Oct 2, 2019 Dependent | Nov 14, 2019 | ALRS Alerus Financial Corporation | Receive | 368.4estimated | $21.72 | $1,001 – $15,000 | 8216661 Alerus Financial |
Oct 2, 2019 Spouse | Nov 14, 2019 | KTB Kontoor Brands, Inc. Common Stock | Receive | 234.28estimated | $34.15 | $1,001 – $15,000 | 8216661 Kontoor Brands |
Oct 1, 2019 Spouse | Nov 14, 2019 | — Alerus Finencial | Receive | — | — | $1,001 – $15,000 | 8216661 Alerus Finencial |
Oct 1, 2019 Dependent | Nov 14, 2019 | — Smart Globat Holdings Inc | Receive | — | — | $1,001 – $15,000 | 8216661 Smart Globat Holdings Inc |
Oct 1, 2019 Dependent | Nov 14, 2019 | — LORAL SPACE & COMMUNIGATIONS | Receive | — | — | $1,001 – $15,000 | 8216661 LORAL SPACE & COMMUNIGATIONS |
Oct 1, 2019 Dependent | Nov 14, 2019 | ALRS Alerus Financial Corporation | Receive | 367.84estimated | $21.75 | $1,001 – $15,000 | 8216661 Alerus Financial |
Aug 30, 2019 Spouse | Oct 15, 2019 | AIG American International Group, Inc. New | Receive | 153.74estimated | $52.04 | $1,001 – $15,000 | 9115485 American International Group Inc |
Aug 30, 2019 Spouse | Oct 15, 2019 | — VANGUARD ENERGY ETF | Receive | — | — | $1,001 – $15,000 | 9115485 VANGUARD ENERGY ETF |
Aug 29, 2019 Spouse | Oct 15, 2019 | AIG American International Group, Inc. New | Receive | 152.51estimated | $52.46 | $1,001 – $15,000 | 9115485 American International Group Inc |
Aug 26, 2019 Dependent | Oct 15, 2019 | — Landmark Infrastructure Partners Landmark Infrastructure Partners | Receive | — | — | $1,001 – $15,000 | 9115485 Landmark Infrastructure Partners Landmark Infrastructure Partners |
Aug 23, 2019 Dependent | Oct 15, 2019 | — Landmark Infrastructure Partners | Receive | — | — | $1,001 – $15,000 | 9115485 Landmark Infrastructure Partners |
Aug 23, 2019 Spouse | Oct 15, 2019 | — Landmark Infrastructure Partners | Receive | — | — | $1,001 – $15,000 | 9115485 Landmark Infrastructure Partners |
Aug 21, 2019 Dependent | Oct 15, 2019 | — Landmark Infrastructure Partners | Receive | — | — | $1,001 – $15,000 | 9115485 Landmark Infrastructure Partners |
Aug 21, 2019 Spouse | Oct 15, 2019 | — MRC Global | Receive | — | — | $1,001 – $15,000 | 9115485 MRC Global |
Aug 20, 2019 Spouse | Oct 15, 2019 | — Technology | Receive | — | — | $1,001 – $15,000 | 9115485 Technology |
Aug 20, 2019 Dependent | Oct 15, 2019 | BBDC Barings BDC, Inc. | Receive | 811.41estimated | $9.86 | $1,001 – $15,000 | 9115485 Barings BDC Inc |
Aug 20, 2019 Dependent | Oct 15, 2019 | — Landmark Infrastructure Partners | Receive | — | — | $1,001 – $15,000 | 9115485 Landmark Infrastructure Partners |
Aug 20, 2019 Spouse | Oct 15, 2019 | GE GE Aerospace | Receive | 184.99estimated | $43.25 | $1,001 – $15,000 | 9115485 GENERAL ELECTRIC |
Aug 20, 2019 Spouse | Oct 15, 2019 | — MRC Global | Receive | — | — | $1,001 – $15,000 | 9115485 MRC Global |
Aug 20, 2019 Spouse | Oct 15, 2019 | — Landmark Infrastructure Partners | Receive | — | — | $1,001 – $15,000 | 9115485 Landmark Infrastructure Partners |
Aug 19, 2019 Spouse | Oct 15, 2019 | — Technology | Receive | — | — | $1,001 – $15,000 | 9115485 Technology |
Aug 19, 2019 Spouse | Oct 15, 2019 | AER AerCap Holdings N.V. Ordinary Shares | Receive | 152.1estimated | $52.60 | $1,001 – $15,000 | 9115485 AerCap Holdings |
Aug 16, 2019 Dependent | Oct 15, 2019 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9115485 ALBANY INTL CORP |
Aug 16, 2019 Dependent | Oct 15, 2019 | — Mageltan Health Inc | Receive | — | — | $1,001 – $15,000 | 9115485 Mageltan Health Inc |
Aug 16, 2019 Spouse | Oct 15, 2019 | BBDC Barings BDC, Inc. | Receive | 823.94estimated | $9.71 | $1,001 – $15,000 | 9115485 Barings BDC Inc Barings BDC Inc |
Aug 16, 2019 Spouse | Oct 15, 2019 | — Magallan Health Inc | Receive | — | — | $1,001 – $15,000 | 9115485 Magallan Health Inc |
Aug 15, 2019 Spouse | Oct 15, 2019 | ALLY Ally Financial Inc. | Receive | 265.97estimated | $30.08 | $1,001 – $15,000 | 9115485 Ally Financial |
Aug 15, 2019 Dependent | Oct 15, 2019 | — MRC Global | Receive | — | — | $1,001 – $15,000 | 9115485 MRC Global |
Aug 15, 2019 Member | Oct 15, 2019 | — Landmark Infrastructure Partners | Receive | — | — | $1,001 – $15,000 | 9115485 Landmark Infrastructure Partners |
Aug 15, 2019 Dependent | Oct 15, 2019 | ABCB Ameris Bancorp | Receive | 226.96estimated | $35.25 | $1,001 – $15,000 | 9115485 AMERIS BANCORP |
Aug 15, 2019 Spouse | Oct 15, 2019 | — MRC Global | Receive | — | — | $1,001 – $15,000 | 9115485 MRC Global |
Aug 15, 2019 Spouse | Oct 15, 2019 | ABCB Ameris Bancorp | Receive | 226.96estimated | $35.25 | $1,001 – $15,000 | 9115485 AMERIS BANCORP AMERIS BANCORP |
Aug 14, 2019 Spouse | Oct 15, 2019 | ALLY Ally Financial Inc. | Receive | 266.59estimated | $30.01 | $1,001 – $15,000 | 9115485 Ally Financial |
Aug 14, 2019 Spouse | Oct 15, 2019 | — Magellan Health Inc AMERIS BANCORP | Receive | — | — | $1,001 – $15,000 | 9115485 Magellan Health Inc AMERIS BANCORP |
Aug 14, 2019 Spouse | Oct 15, 2019 | — Reliance Steel & Aluminum Go | Receive | — | — | $1,001 – $15,000 | 9115485 Reliance Steel & Aluminum Go |
Aug 14, 2019 Spouse | Oct 15, 2019 | T AT&T Inc. | Receive | 299.91estimated | $26.68 | $1,001 – $15,000 | 9115485 AT&T INC |
Aug 14, 2019 Dependent | Oct 15, 2019 | — Magellan Health Inc AMERIS BANCORP | Receive | — | — | $1,001 – $15,000 | 9115485 Magellan Health Inc AMERIS BANCORP |
Aug 14, 2019 Dependent | Oct 15, 2019 | — Magellan Health Inc AMERIS BANCORP | Receive | — | — | $1,001 – $15,000 | 9115485 Magellan Health Inc AMERIS BANCORP |
Aug 13, 2019 Spouse | Oct 15, 2019 | — Reliance Steel & Aluminum Co | Receive | — | — | $1,001 – $15,000 | 9115485 Reliance Steel & Aluminum Co |
Aug 13, 2019 Spouse | Oct 15, 2019 | — ANTERO RES | Receive | — | — | $1,001 – $15,000 | 9115485 ANTERO RES |
Aug 13, 2019 Spouse | Oct 15, 2019 | T AT&T Inc. | Receive | 293.29estimated | $27.28 | $1,001 – $15,000 | 9115485 AT&T INC |
Aug 13, 2019 Dependent | Oct 15, 2019 | ABCB Ameris Bancorp | Receive | 216.35estimated | $36.98 | $1,001 – $15,000 | 9115485 AMERIS BANCORP |
Aug 13, 2019 Dependent | Oct 15, 2019 | — Magellan Health Inc Magellan Health Inc | Receive | — | — | $1,001 – $15,000 | 9115485 Magellan Health Inc Magellan Health Inc |
Aug 13, 2019 Spouse | Oct 15, 2019 | — MRC Global | Receive | — | — | $1,001 – $15,000 | 9115485 MRC Global |
Aug 13, 2019 Spouse | Oct 15, 2019 | — Landmark Infrastructure Partners Barings BDC Inc | Receive | — | — | $1,001 – $15,000 | 9115485 Landmark Infrastructure Partners Barings BDC Inc |
Aug 13, 2019 Spouse | Oct 15, 2019 | — AMERIS BANCORP Magallan Health Inc | Receive | — | — | $1,001 – $15,000 | 9115485 AMERIS BANCORP Magallan Health Inc |
Aug 12, 2019 Spouse | Oct 15, 2019 | — Magellan Health Inc | Receive | — | — | $1,001 – $15,000 | 9115485 Magellan Health Inc |
Aug 12, 2019 Dependent | Oct 15, 2019 | — MRC Global | Receive | — | — | $1,001 – $15,000 | 9115485 MRC Global |
Aug 12, 2019 Dependent | Oct 15, 2019 | ABCB Ameris Bancorp | Receive | 219.67estimated | $36.42 | $1,001 – $15,000 | 9115485 AMERIS BANCORP |
Aug 12, 2019 Spouse | Oct 15, 2019 | — ALBANY INTL CORP MRC Global | Receive | — | — | $1,001 – $15,000 | 9115485 ALBANY INTL CORP MRC Global |
Aug 12, 2019 Spouse | Oct 15, 2019 | — MRC Global | Receive | — | — | $1,001 – $15,000 | 9115485 MRC Global |
Aug 12, 2019 Spouse | Oct 15, 2019 | — AMERIS BANCORP Magellan Health Inc | Receive | — | — | $1,001 – $15,000 | 9115485 AMERIS BANCORP Magellan Health Inc |
Aug 12, 2019 Spouse | Oct 15, 2019 | — WABTEC | Receive | — | — | $1,001 – $15,000 | 9115485 WABTEC |
Aug 9, 2019 Dependent | Oct 15, 2019 | — Tile Shop Holdings Inc Landmark Infrastructure Parners | Receive | — | — | $1,001 – $15,000 | 9115485 Tile Shop Holdings Inc Landmark Infrastructure Parners |
Aug 9, 2019 Dependent | Oct 15, 2019 | — Magellan Health Inc | Receive | — | — | $1,001 – $15,000 | 9115485 Magellan Health Inc |
Aug 9, 2019 Spouse | Oct 15, 2019 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9115485 ALBANY INTL CORP |
Aug 9, 2019 Spouse | Oct 15, 2019 | — Magellan Health Inc | Receive | — | — | $1,001 – $15,000 | 9115485 Magellan Health Inc |
Aug 8, 2019 Spouse | Oct 15, 2019 | C Citigroup, Inc. | Receive | 119.88estimated | $66.74 | $1,001 – $15,000 | 9115485 CITIGROUP INC |
Aug 8, 2019 Spouse | Oct 15, 2019 | ZBH Zimmer Biomet Holdings, Inc. | Receive | 58.7estimated | $136.29 | $1,001 – $15,000 | 9115485 Zimmer Biomet Holdings Inc |
Aug 8, 2019 Spouse | Oct 15, 2019 | NWL Newell Brands Inc. | Receive | 493.86estimated | $16.20 | $1,001 – $15,000 | 9115485 NEWELL BRANDS INC |
Aug 8, 2019 Spouse | Oct 15, 2019 | — E*TRADE Financial Corp | Receive | — | — | $1,001 – $15,000 | 9115485 E*TRADE Financial Corp |
Aug 8, 2019 Dependent | Oct 15, 2019 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9115485 ALBANY INTL CORP |
Aug 8, 2019 Member | Oct 15, 2019 | — Barings BDC Ing | Receive | — | — | $50,001 – $100,000 | 9115485 Barings BDC Ing |
Aug 8, 2019 Spouse | Oct 15, 2019 | — Magellan Health Inc | Receive | — | — | $1,001 – $15,000 | 9115485 Magellan Health Inc |
Aug 8, 2019 Dependent | Oct 15, 2019 | — MRC Gobal Landmark Infrastructure Partners | Receive | — | — | $1,001 – $15,000 | 9115485 MRC Gobal Landmark Infrastructure Partners |
Aug 8, 2019 Dependent | Oct 15, 2019 | — MRC Gobal | Receive | — | — | $1,001 – $15,000 | 9115485 MRC Gobal |
Aug 8, 2019 Spouse | Oct 15, 2019 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9115485 ALBANY INTL CORP |
Aug 7, 2019 Dependent | Oct 15, 2019 | — MRC Glabal | Receive | — | — | $1,001 – $15,000 | 9115485 MRC Glabal |
Aug 7, 2019 Dependent | Oct 15, 2019 | — DESIGNER BRANDS INC AMERIS BANCORP | Receive | — | — | $1,001 – $15,000 | 9115485 DESIGNER BRANDS INC AMERIS BANCORP |
Aug 7, 2019 Spouse | Oct 15, 2019 | ABCB Ameris Bancorp | Receive | 218estimated | $36.70 | $1,001 – $15,000 | 9115485 AMERIS BANCORP |
Aug 7, 2019 Spouse | Oct 15, 2019 | — MRC Global | Receive | — | — | $1,001 – $15,000 | 9115485 MRC Global |
Aug 7, 2019 Spouse | Oct 15, 2019 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9115485 ALBANY INTL CORP |
Aug 5, 2019 Member | Oct 15, 2019 | — Vanguard Total Stock Market ETF | Receive | — | — | $1,001 – $15,000 | 9115485 Vanguard Total Stock Market ETF |
Aug 5, 2019 Dependent | Oct 15, 2019 | DBI Designer Brands Inc. Class A | Receive | 477.64estimated | $16.75 | $1,001 – $15,000 | 9115485 DESIGNER BRANDS INC |
Aug 5, 2019 Spouse | Oct 15, 2019 | TTSH Tile Shop Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9115485 Tile Shop Holdings Inc |
Aug 2, 2019 Spouse | Oct 15, 2019 | — DESIGNER BRANDS INC AMERIS BANCORP | Receive | — | — | $1,001 – $15,000 | 9115485 DESIGNER BRANDS INC AMERIS BANCORP |
Aug 2, 2019 Dependent | Oct 15, 2019 | ABCB Ameris Bancorp | Receive | 209.6estimated | $38.17 | $1,001 – $15,000 | 9115485 AMERIS BANCORP |
Aug 2, 2019 Dependent | Oct 15, 2019 | — BERKSHIRE HATHAWAY ING DEL. UMB FINANCIAL CORP | Receive | — | — | $1,001 – $15,000 | 9115485 BERKSHIRE HATHAWAY ING DEL. UMB FINANCIAL CORP |
Aug 2, 2019 Spouse | Oct 15, 2019 | — DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 9115485 DENNYS CORP |
Aug 2, 2019 Spouse | Oct 15, 2019 | TFSL TFS Financial Corporation | Receive | 454.32estimated | $17.61 | $1,001 – $15,000 | 9115485 TFS FINANCIAL |
Aug 2, 2019 Spouse | Oct 15, 2019 | — DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 9115485 DENNYS CORP |
Aug 2, 2019 Spouse | Oct 15, 2019 | — Landmark Infrastructure Partners | Receive | — | — | $1,001 – $15,000 | 9115485 Landmark Infrastructure Partners |
Aug 2, 2019 Spouse | Oct 15, 2019 | — Spectrum Brande, Inc | Receive | — | — | $1,001 – $15,000 | 9115485 Spectrum Brande, Inc |
Aug 1, 2019 Spouse | Oct 15, 2019 | — Magellan Health Inc AMERIS BANCORP | Receive | — | — | $1,001 – $15,000 | 9115485 Magellan Health Inc AMERIS BANCORP |
Aug 1, 2019 Dependent | Oct 15, 2019 | SPB Spectrum Brands Holdings, Inc. | Receive | 160.23estimated | $49.93 | $1,001 – $15,000 | 9115485 Spectrum Brands, Inc |
Aug 1, 2019 Dependent | Oct 15, 2019 | TTSH Tile Shop Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9115485 Tile Shop Holdings Inc |
Aug 1, 2019 Dependent | Oct 15, 2019 | — Magellan Health Inc AMERIS BANCORP | Receive | — | — | $1,001 – $15,000 | 9115485 Magellan Health Inc AMERIS BANCORP |
Aug 1, 2019 Spouse | Oct 15, 2019 | SPB Spectrum Brands Holdings, Inc. | Receive | 160.23estimated | $49.93 | $1,001 – $15,000 | 9115485 Spectrum Brands, Inc |
Aug 1, 2019 Spouse | Oct 15, 2019 | — DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 9115485 DENNYS CORP |
Aug 1, 2019 Spouse | Oct 15, 2019 | TFSL TFS Financial Corporation | Receive | 456.91estimated | $17.51 | $1,001 – $15,000 | 9115485 TFS FINANCIAL |
Aug 1, 2019 Spouse | Oct 15, 2019 | — Landmark Infrastructure Partners | Receive | — | — | $1,001 – $15,000 | 9115485 Landmark Infrastructure Partners |
Jul 31, 2019 Dependent | Aug 20, 2019 | — KAR Auction Services, Inc | Receive | — | — | $1,001 – $15,000 | 9115315 KAR Auction Services, Inc |
Jul 31, 2019 Dependent | Aug 20, 2019 | DBI Designer Brands Inc. Class A | Receive | 435.28estimated | $18.38 | $1,001 – $15,000 | 9115315 DESIGNER BRANDS INC |
Jul 31, 2019 Dependent | Aug 20, 2019 | — KAR Auction Services. Inc | Receive | — | — | $1,001 – $15,000 | 9115315 KAR Auction Services. Inc |
Jul 31, 2019 Spouse | Aug 20, 2019 | — DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 9115315 DENNYS CORP |
Jul 31, 2019 Spouse | Aug 20, 2019 | — Landmark Infrastructure Pariners Tile Shop Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9115315 Landmark Infrastructure Pariners Tile Shop Holdings Inc |
Jul 31, 2019 Spouse | Aug 20, 2019 | DBI Designer Brands Inc. Class A | Receive | 435.28estimated | $18.38 | $1,001 – $15,000 | 9115315 DESIGNER BRANDS INC |
Jul 31, 2019 Spouse | Aug 20, 2019 | — KAR Auction Services, Inc | Receive | — | — | $1,001 – $15,000 | 9115315 KAR Auction Services, Inc |
Jul 31, 2019 Dependent | Aug 20, 2019 | — Spectrum Brands, Inc Simpson Manufacturing Co | Receive | — | — | $1,001 – $15,000 | 9115315 Spectrum Brands, Inc Simpson Manufacturing Co |
Jul 31, 2019 Spouse | Aug 20, 2019 | ABCB Ameris Bancorp | Receive | 201.17estimated | $39.77 | $1,001 – $15,000 | 9115315 AMERIS BANCORP |
Jul 31, 2019 Dependent | Aug 20, 2019 | — DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 9115315 DENNYS CORP |
Jul 31, 2019 Dependent | Aug 20, 2019 | TTSH Tile Shop Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9115315 Tile Shop Holdings Inc |
Jul 31, 2019 Dependent | Aug 20, 2019 | DBI Designer Brands Inc. Class A | Receive | 435.28estimated | $18.38 | $1,001 – $15,000 | 9115315 DESIGNER BRANDS INC |
Jul 31, 2019 Spouse | Aug 20, 2019 | — KAR Auction Services, Inc | Receive | — | — | $1,001 – $15,000 | 9115315 KAR Auction Services, Inc |
Jul 30, 2019 Spouse | Aug 20, 2019 | — UMB Financlal Corporation | Receive | — | — | $1,001 – $15,000 | 9115315 UMB Financlal Corporation |
Jul 30, 2019 Dependent | Aug 20, 2019 | TFSL TFS Financial Corporation | Receive | 436.95estimated | $18.31 | $1,001 – $15,000 | 9115315 TFS FINANCIAL |
Jul 30, 2019 Dependent | Aug 20, 2019 | — DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 9115315 DENNYS CORP |
Jul 29, 2019 Dependent | Aug 20, 2019 | ABCB Ameris Bancorp | Receive | 203.83estimated | $39.25 | $1,001 – $15,000 | 9115315 AMERIS BANCORP |
Jul 29, 2019 Dependent | Aug 20, 2019 | UMBF UMB Financial Corporation | Receive | 118.95estimated | $67.26 | $1,001 – $15,000 | 9115315 UMB Financial Corporation |
Jul 29, 2019 Spouse | Aug 20, 2019 | — DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 9115315 DENNYS CORP |
Jul 29, 2019 Spouse | Aug 20, 2019 | TFSL TFS Financial Corporation | Receive | 435.28estimated | $18.38 | $1,001 – $15,000 | 9115315 TFS FINANCIAL |
Jul 29, 2019 Spouse | Aug 20, 2019 | UMBF UMB Financial Corporation | Receive | 118.95estimated | $67.26 | $1,001 – $15,000 | 9115315 UMB Financial Corporation |
Jul 29, 2019 Dependent | Aug 20, 2019 | TFSL TFS Financial Corporation | Receive | 435.28estimated | $18.38 | $1,001 – $15,000 | 9115315 TFS FINANCIAL |
Jul 28, 2019 Dependent | Aug 20, 2019 | UMBF UMB Financial Corporation | Receive | 117.74estimated | $67.95 | $1,001 – $15,000 | 9115315 UMB Financial Corporation |
Jul 26, 2019 Spouse | Aug 20, 2019 | — DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 9115315 DENNYS CORP |
Jul 26, 2019 Spouse | Aug 20, 2019 | TFSL TFS Financial Corporation | Receive | 434.1estimated | $18.43 | $1,001 – $15,000 | 9115315 TFS FINANCIAL |
Jul 26, 2019 Spouse | Aug 20, 2019 | TTSH Tile Shop Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9115315 Tile Shop Holdings Inc |
Jul 26, 2019 Spouse | Aug 20, 2019 | TTSH Tile Shop Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9115315 Tile Shop Holdings Inc Tile Shop Holdings Inc |
Jul 26, 2019 Spouse | Aug 20, 2019 | UMBF UMB Financial Corporation | Receive | 117.74estimated | $67.95 | $1,001 – $15,000 | 9115315 UMB Financial Corporation |
Jul 26, 2019 Spouse | Aug 20, 2019 | — KAR Auction Services. Inc | Receive | — | — | $1,001 – $15,000 | 9115315 KAR Auction Services. Inc |
Jul 26, 2019 Dependent | Aug 20, 2019 | — DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 9115315 DENNYS CORP |
Jul 26, 2019 Dependent | Aug 20, 2019 | — TES FINANCIAL | Receive | — | — | $1,001 – $15,000 | 9115315 TES FINANCIAL |
Jul 26, 2019 Dependent | Aug 20, 2019 | TTSH Tile Shop Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9115315 Tile Shop Holdings inc |
Jul 26, 2019 Dependent | Aug 20, 2019 | — AMERIS BANGORP | Receive | — | — | $1,001 – $15,000 | 9115315 AMERIS BANGORP |
Jul 25, 2019 Dependent | Aug 20, 2019 | ABCB Ameris Bancorp | Receive | 208.08estimated | $38.45 | $1,001 – $15,000 | 9115315 AMERIS BANCORP |
Jul 25, 2019 Dependent | Aug 20, 2019 | — KAR Auction Services, Inc | Receive | — | — | $1,001 – $15,000 | 9115315 KAR Auction Services, Inc |
Jul 25, 2019 Spouse | Aug 20, 2019 | — KAR Auction Services, Inc | Receive | — | — | $1,001 – $15,000 | 9115315 KAR Auction Services, Inc |
Jul 25, 2019 Dependent | Aug 20, 2019 | TFSL TFS Financial Corporation | Receive | 443.98estimated | $18.02 | $1,001 – $15,000 | 9115315 TFS FINANCIAL |
Jul 25, 2019 Dependent | Aug 20, 2019 | TTSH Tile Shop Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9115315 Tile Shop Holdings Inc |
Jul 24, 2019 Dependent | Aug 20, 2019 | UMBF UMB Financial Corporation | Receive | 118.72estimated | $67.39 | $1,001 – $15,000 | 9115315 UMB Financial Corporation |
Jul 24, 2019 Dependent | Aug 20, 2019 | — KAR Auction Services, Inc | Receive | — | — | $1,001 – $15,000 | 9115315 KAR Auction Services, Inc |
Jul 24, 2019 Spouse | Aug 20, 2019 | — DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 9115315 DENNYS CORP |
Jul 24, 2019 Spouse | Aug 20, 2019 | — KAR Auctlon Services, Inc | Receive | — | — | $1,001 – $15,000 | 9115315 KAR Auctlon Services, Inc |
Jul 24, 2019 Spouse | Aug 20, 2019 | ABCB Ameris Bancorp | Receive | 207.43estimated | $38.57 | $1,001 – $15,000 | 9115315 AMERIS BANCORP |
Jul 24, 2019 Dependent | Aug 20, 2019 | TFSL TFS Financial Corporation | Receive | 436.95estimated | $18.31 | $1,001 – $15,000 | 9115315 TFS FINANCIAL |
Jul 24, 2019 Dependent | Aug 20, 2019 | TFSL TFS Financial Corporation | Receive | 436.95estimated | $18.31 | $1,001 – $15,000 | 9115315 TFS FINANCIAL |
Jul 24, 2019 Dependent | Aug 20, 2019 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9115315 ALBANY INTL CORP |
Jul 23, 2019 Dependent | Aug 20, 2019 | ABCB Ameris Bancorp | Receive | 213.4estimated | $37.49 | $1,001 – $15,000 | 9115315 AMERIS BANCORP |
Jul 23, 2019 Member | Aug 20, 2019 | ABCB Ameris Bancorp | Receive | 213.4estimated | $37.49 | $1,001 – $15,000 | 9115315 DO AMERIS BANCORP |
Jul 23, 2019 Dependent | Aug 20, 2019 | — KAR Auction Services, Inc | Receive | — | — | $1,001 – $15,000 | 9115315 KAR Auction Services, Inc |
Jul 23, 2019 Dependent | Aug 20, 2019 | — KAR Auction Services, Inc | Receive | — | — | $1,001 – $15,000 | 9115315 KAR Auction Services, Inc |
Jul 23, 2019 Spouse | Aug 20, 2019 | SSD Simpson Manufacturing Company, Inc. | Receive | 124.6estimated | $64.21 | $1,001 – $15,000 | 9115315 Simpson Manufacturing Co |
Jul 23, 2019 Spouse | Aug 20, 2019 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9115315 ALBANY INTL CORP |
Jul 23, 2019 Spouse | Aug 20, 2019 | ABCB Ameris Bancorp | Receive | 213.4estimated | $37.49 | $1,001 – $15,000 | 9115315 AMERIS BANCORP |
Jul 23, 2019 Spouse | Aug 20, 2019 | ABCB Ameris Bancorp | Receive | 213.4estimated | $37.49 | $1,001 – $15,000 | 9115315 AMERIS BANCORP |
Jul 23, 2019 Spouse | Aug 20, 2019 | — KAR Auction Services, Inc | Receive | — | — | $1,001 – $15,000 | 9115315 KAR Auction Services, Inc |
Jul 23, 2019 Spouse | Aug 20, 2019 | — KAR Auction Services, Inc | Receive | — | — | $1,001 – $15,000 | 9115315 KAR Auction Services, Inc |
Jul 23, 2019 Dependent | Aug 20, 2019 | SSD Simpson Manufacturing Company, Inc. | Receive | 124.6estimated | $64.21 | $1,001 – $15,000 | 9115315 Simpson Manufacturing Co |
Jul 23, 2019 Dependent | Aug 20, 2019 | — TES FINANCIAL | Receive | — | — | $1,001 – $15,000 | 9115315 TES FINANCIAL |
Jul 23, 2019 Dependent | Aug 20, 2019 | — DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 9115315 DENNYS CORP |
Jul 23, 2019 Dependent | Aug 20, 2019 | UMBF UMB Financial Corporation | Receive | 122.63estimated | $65.24 | $1,001 – $15,000 | 9115315 UMB Financial Corporation |
Jul 22, 2019 Dependent | Aug 20, 2019 | ABCB Ameris Bancorp | Receive | 214.49estimated | $37.30 | $1,001 – $15,000 | 9115315 AMERIS BANCORP |
Jul 22, 2019 Dependent | Aug 20, 2019 | UMBF UMB Financial Corporation | Receive | 124.17estimated | $64.43 | $1,001 – $15,000 | 9115315 UMB Financial Corporation |
Jul 22, 2019 Spouse | Aug 20, 2019 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9115315 ALBANY INTL CORP |
Jul 22, 2019 Spouse | Aug 20, 2019 | ABCB Ameris Bancorp | Receive | 214.49estimated | $37.30 | $1,001 – $15,000 | 9115315 AMERIS BANCORP |
Jul 22, 2019 Dependent | Aug 20, 2019 | TFSL TFS Financial Corporation | Receive | 438.86estimated | $18.23 | $1,001 – $15,000 | 9115315 TFS FINANCIAL |
Jul 22, 2019 Dependent | Aug 20, 2019 | — DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 9115315 DENNYS CORP |
Jul 22, 2019 Dependent | Aug 20, 2019 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9115315 ALBANY INTL CORP |
Jul 22, 2019 Dependent | Aug 20, 2019 | — KAR Auction Services, Inc | Receive | — | — | $1,001 – $15,000 | 9115315 KAR Auction Services, Inc |
Jul 19, 2019 Dependent | Aug 20, 2019 | — KAR Auction Services, Inc | Receive | — | — | $1,001 – $15,000 | 9115315 KAR Auction Services, Inc |
Jul 19, 2019 Dependent | Aug 20, 2019 | ABCB Ameris Bancorp | Receive | 211.77estimated | $37.78 | $1,001 – $15,000 | 9115315 AMERIS BANCORP |
Jul 19, 2019 Spouse | Aug 20, 2019 | ABCB Ameris Bancorp | Receive | 211.77estimated | $37.78 | $1,001 – $15,000 | 9115315 AMERIS BANCORP |
Jul 19, 2019 Spouse | Aug 20, 2019 | UMBF UMB Financial Corporation | Receive | 124.12estimated | $64.46 | $1,001 – $15,000 | 9115315 UMB FInancial Corporation |
Jul 19, 2019 Dependent | Aug 20, 2019 | TFSL TFS Financial Corporation | Receive | 438.38estimated | $18.25 | $1,001 – $15,000 | 9115315 TFS FINANCIAL |
Jul 19, 2019 Dependent | Aug 20, 2019 | — Washington Federal Inc | Receive | — | — | $1,001 – $15,000 | 9115315 Washington Federal Inc |
Jul 19, 2019 Dependent | Aug 20, 2019 | — DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 9115315 DENNYS CORP |
Jul 19, 2019 Spouse | Aug 20, 2019 | — KAR Auction Services, Inc | Receive | — | — | $1,001 – $15,000 | 9115315 KAR Auction Services, Inc |
Jul 19, 2019 Dependent | Aug 20, 2019 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9115315 ALBANY INTL CORP |
Jul 18, 2019 Dependent | Aug 20, 2019 | ABCB Ameris Bancorp | Receive | 212.61estimated | $37.63 | $1,001 – $15,000 | 9115315 AMERIS BANCORP |
Jul 18, 2019 Dependent | Aug 20, 2019 | — KAR Auclion Services, Inc | Receive | — | — | $1,001 – $15,000 | 9115315 KAR Auclion Services, Inc |
Jul 18, 2019 Spouse | Aug 20, 2019 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9115315 ALBANY INTL CORP |
Jul 18, 2019 Spouse | Aug 20, 2019 | — Washington Federal Inc | Receive | — | — | $1,001 – $15,000 | 9115315 Washington Federal Inc |
Jul 18, 2019 Spouse | Aug 20, 2019 | — KAR Auction Services, Inc | Receive | — | — | $1,001 – $15,000 | 9115315 KAR Auction Services, Inc |
Jul 18, 2019 Spouse | Aug 20, 2019 | ABCB Ameris Bancorp | Receive | 212.61estimated | $37.63 | $1,001 – $15,000 | 9115315 AMERIS BANCORP |
Jul 18, 2019 Dependent | Aug 20, 2019 | — Washington Federal Inc | Receive | — | — | $1,001 – $15,000 | 9115315 Washington Federal Inc |
Jul 18, 2019 Dependent | Aug 20, 2019 | TFSL TFS Financial Corporation | Receive | 435.28estimated | $18.38 | $1,001 – $15,000 | 9115315 TFS FINANCIAL |
Jul 18, 2019 Dependent | Aug 20, 2019 | — DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 9115315 DENNYS CORP |
Jul 18, 2019 Spouse | Aug 20, 2019 | — KAR Auction Services, Inc | Receive | — | — | $1,001 – $15,000 | 9115315 KAR Auction Services, Inc |
Jul 17, 2019 Dependent | Aug 20, 2019 | — KAR Auction Services, Inc | Receive | — | — | $1,001 – $15,000 | 9115315 KAR Auction Services, Inc |
Jul 17, 2019 Spouse | Aug 20, 2019 | ABCB Ameris Bancorp | Receive | 214.55estimated | $37.29 | $1,001 – $15,000 | 9115315 AMERIS BANCORP |
Jul 17, 2019 Dependent | Aug 20, 2019 | — KAR Auction Services, Inc | Receive | — | — | $1,001 – $15,000 | 9115315 KAR Auction Services, Inc |
Jul 17, 2019 Dependent | Aug 20, 2019 | ABCB Ameris Bancorp | Receive | 214.55estimated | $37.29 | $1,001 – $15,000 | 9115315 AMERIS BANCORP |
Jul 17, 2019 Dependent | Aug 20, 2019 | UMBF UMB Financial Corporation | Receive | 125.18estimated | $63.91 | $1,001 – $15,000 | 9115315 UMB Financial Corporation UMB Financial Corporation |
Jul 17, 2019 Spouse | Aug 20, 2019 | — UMB Financlal Corporation | Receive | — | — | $1,001 – $15,000 | 9115315 UMB Financlal Corporation |
Jul 17, 2019 Spouse | Aug 20, 2019 | PRI Primerica, Inc. | Receive | 65.93estimated | $121.35 | $1,001 – $15,000 | 9115315 PRIMERICA INC |
Jul 17, 2019 Spouse | Aug 20, 2019 | — DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 9115315 DENNYS CORP |
Jul 17, 2019 Spouse | Aug 20, 2019 | — Washington Federal Inc | Receive | — | — | $1,001 – $15,000 | 9115315 Washington Federal Inc |
Jul 17, 2019 Spouse | Aug 20, 2019 | — KAR Auction Services, Inc | Receive | — | — | $1,001 – $15,000 | 9115315 KAR Auction Services, Inc |
Jul 17, 2019 Spouse | Aug 20, 2019 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9115315 ALBANY INTL CORP |
Jul 17, 2019 Spouse | Aug 20, 2019 | CULP Culp, Inc. | Receive | 429.9estimated | $18.61 | $1,001 – $15,000 | 9115315 CULP INC |
Jul 17, 2019 Spouse | Aug 20, 2019 | — KAR Auction Services, Inc. KAR Auction Services, Inc | Receive | — | — | $1,001 – $15,000 | 9115315 KAR Auction Services, Inc. KAR Auction Services, Inc |
Jul 17, 2019 Dependent | Aug 20, 2019 | — PRIMERICA ING | Receive | — | — | $1,001 – $15,000 | 9115315 PRIMERICA ING |
Jul 17, 2019 Dependent | Aug 20, 2019 | — DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 9115315 DENNYS CORP |
Jul 17, 2019 Dependent | Aug 20, 2019 | — CULP ING | Receive | — | — | $1,001 – $15,000 | 9115315 CULP ING |
Jul 16, 2019 Spouse | Aug 20, 2019 | — TES FINANCIAL | Receive | — | — | $1,001 – $15,000 | 9115315 TES FINANCIAL |
Jul 16, 2019 Dependent | Aug 20, 2019 | TFSL TFS Financial Corporation | Receive | 443.98estimated | $18.02 | $1,001 – $15,000 | 9115315 TFS FINANCIAL |
Jul 16, 2019 Dependent | Aug 20, 2019 | CULP Culp, Inc. | Receive | 426.92estimated | $18.74 | $1,001 – $15,000 | 9115315 CULP INC |
Jul 16, 2019 Dependent | Aug 20, 2019 | UMBF UMB Financial Corporation | Receive | 124.29estimated | $64.37 | $1,001 – $15,000 | 9115315 UMB Financial Corporation |
Jul 15, 2019 Dependent | Aug 20, 2019 | UMBF UMB Financial Corporation | Receive | 124.12estimated | $64.46 | $1,001 – $15,000 | 9115315 UMB Financial Corporation |
Jul 12, 2019 Dependent | Aug 20, 2019 | UMBF UMB Financial Corporation | Receive | 121.96estimated | $65.60 | $1,001 – $15,000 | 9115315 UMB Financial Corporation |
Jul 12, 2019 Spouse | Aug 20, 2019 | TFSL TFS Financial Corporation | Receive | 440.8estimated | $18.15 | $1,001 – $15,000 | 9115315 TFS FINANCIAL |
Jul 12, 2019 Spouse | Aug 20, 2019 | CULP Culp, Inc. | Receive | 428.98estimated | $18.65 | $1,001 – $15,000 | 9115315 CULP INC |
Jul 12, 2019 Spouse | Aug 20, 2019 | — KAR Auction Services, Inc. UMB Financial Corporation | Receive | — | — | $1,001 – $15,000 | 9115315 KAR Auction Services, Inc. UMB Financial Corporation |
Jul 12, 2019 Dependent | Aug 20, 2019 | TFSL TFS Financial Corporation | Receive | 440.8estimated | $18.15 | $1,001 – $15,000 | 9115315 TFS FINANCIAL |
Jul 12, 2019 Dependent | Aug 20, 2019 | CULP Culp, Inc. | Receive | 428.98estimated | $18.65 | $1,001 – $15,000 | 9115315 CULP INC |
Jul 11, 2019 Dependent | Aug 20, 2019 | UMBF UMB Financial Corporation | Receive | 122.99estimated | $65.05 | $1,001 – $15,000 | 9115315 UMB Financial Corporation |
Jul 11, 2019 Spouse | Aug 20, 2019 | — CBS Corporation | Receive | — | — | $1,001 – $15,000 | 9115315 CBS Corporation |
Jul 11, 2019 Spouse | Aug 20, 2019 | CULP Culp, Inc. | Receive | 427.61estimated | $18.71 | $1,001 – $15,000 | 9115315 CULP INC |
Jul 11, 2019 Spouse | Aug 20, 2019 | UMBF UMB Financial Corporation | Receive | 122.99estimated | $65.05 | $1,001 – $15,000 | 9115315 UMB FInancial Corporation |
Jul 11, 2019 Dependent | Aug 20, 2019 | CULP Culp, Inc. | Receive | 427.61estimated | $18.71 | $1,001 – $15,000 | 9115315 CULP INC |
Jul 10, 2019 Spouse | Aug 20, 2019 | — TES FINANCIAL | Receive | — | — | $1,001 – $15,000 | 9115315 TES FINANCIAL |
Jul 10, 2019 Dependent | Aug 20, 2019 | CULP Culp, Inc. | Receive | 423.98estimated | $18.87 | $1,001 – $15,000 | 9115315 CULP INC |
Jul 10, 2019 Spouse | Aug 20, 2019 | — UMB Financlal Corporation | Receive | — | — | $1,001 – $15,000 | 9115315 UMB Financlal Corporation |
Jul 9, 2019 Dependent | Aug 20, 2019 | — L/MB Financial Corporation | Receive | — | — | $1,001 – $15,000 | 9115315 L/MB Financial Corporation |
Jul 8, 2019 Dependent | Aug 20, 2019 | — DESIGNER BRANDS ING | Receive | — | — | $1,001 – $15,000 | 9115315 DESIGNER BRANDS ING |
Jul 8, 2019 Spouse | Aug 20, 2019 | C Citigroup, Inc. | Receive | 112.48estimated | $71.13 | $1,001 – $15,000 | 9115315 CITIGROUP INC |
Jul 8, 2019 Spouse | Aug 20, 2019 | ZBH Zimmer Biomet Holdings, Inc. | Receive | 67.57estimated | $118.40 | $1,001 – $15,000 | 9115315 Zimmer Biomet Holdings Inc |
Jul 8, 2019 Spouse | Aug 20, 2019 | — CBS Corporation | Receive | — | — | $1,001 – $15,000 | 9115315 CBS Corporation |
Jul 8, 2019 Dependent | Aug 20, 2019 | TFSL TFS Financial Corporation | Receive | 444.47estimated | $18.00 | $1,001 – $15,000 | 9115315 TFS FINANCIAL |
Jul 8, 2019 Dependent | Aug 20, 2019 | — DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 9115315 DENNYS CORP |
Jul 8, 2019 Dependent | Aug 20, 2019 | UMBF UMB Financial Corporation | Receive | 123.71estimated | $64.67 | $1,001 – $15,000 | 9115315 UMB Financial Corporation |
Jul 8, 2019 Dependent | Jul 24, 2019 | — Smart Global Holdings Inc | Receive | — | — | $250,001 – $500,000 | 9115183 Smart Global Holdings Inc |
Jul 8, 2019 Dependent | Jul 24, 2019 | — TriState Capital Holdings Ing | Receive | — | — | $250,001 – $500,000 | 9115183 TriState Capital Holdings Ing |
Jul 8, 2019 Dependent | Jul 24, 2019 | — Smart Global Holdings Inc Smart Global Holdings Inc | Receive | — | — | $250,001 – $500,000 | 9115183 Smart Global Holdings Inc Smart Global Holdings Inc |
Jul 8, 2019 Dependent | Jul 24, 2019 | — TriState Capital Holdings Inc Smart Global Holdings Inc | Receive | — | — | $250,001 – $500,000 | 9115183 TriState Capital Holdings Inc Smart Global Holdings Inc |
Jul 8, 2019 Dependent | Jul 24, 2019 | — TriState Capital Holdings Inc | Receive | — | — | $250,001 – $500,000 | 9115183 TriState Capital Holdings Inc |
Jul 8, 2019 Dependent | Jul 24, 2019 | — Smart Global Holdings Inc | Receive | — | — | $250,001 – $500,000 | 9115183 Smart Global Holdings Inc |
Jul 8, 2019 Dependent | Jul 24, 2019 | LBTYA Liberty Global Ltd. Class A Common Shares | Receive | 26,220.51estimated | $14.30 | $250,001 – $500,000 | 9115183 LIBERTY GLOBAL PLC |
Jul 8, 2019 Spouse | Jul 24, 2019 | — CAS Corporation | Receive | — | — | $250,001 – $500,000 | 9115183 CAS Corporation |
Jul 8, 2019 Spouse | Jul 24, 2019 | MSCI MSCI Inc. | Receive | 1,597.79estimated | $234.70 | $250,001 – $500,000 | 9115183 MSCI INC |
Jul 8, 2019 Spouse | Jul 24, 2019 | MSCI MSCI Inc. | Receive | 1,597.79estimated | $234.70 | $250,001 – $500,000 | 9115183 MSCI INC |
Jul 8, 2019 Spouse | Jul 24, 2019 | ORCL Oracle Corporation | Receive | 6,299.35estimated | $59.53 | $250,001 – $500,000 | 9115183 ORACLE CORP |
Jul 8, 2019 Spouse | Jul 24, 2019 | — CENTURYLINK INC | Receive | — | — | $250,001 – $500,000 | 9115183 CENTURYLINK INC |
Jul 8, 2019 Spouse | Jul 24, 2019 | — TWENTY-FIRST CENTY FOX INC | Receive | — | — | $250,001 – $500,000 | 9115183 TWENTY-FIRST CENTY FOX INC |
Jul 8, 2019 Spouse | Jul 24, 2019 | — TWENTY-FIRST CENTY FOX INC | Receive | — | — | $250,001 – $500,000 | 9115183 TWENTY-FIRST CENTY FOX INC |
Jul 8, 2019 Spouse | Jul 24, 2019 | MSCI MSCI Inc. | Receive | 1,597.79estimated | $234.70 | $250,001 – $500,000 | 9115183 MSCI INC |
Jul 8, 2019 Spouse | Jul 24, 2019 | — TWENTY-FIRST CENTY FOX INC | Receive | — | — | $250,001 – $500,000 | 9115183 TWENTY-FIRST CENTY FOX INC |
Jul 8, 2019 Spouse | Jul 24, 2019 | — TWENTY-FIRST CENTY FOX INC | Receive | — | — | $250,001 – $500,000 | 9115183 TWENTY-FIRST CENTY FOX INC |
Jul 8, 2019 Spouse | Jul 24, 2019 | — CERNER CORP | Receive | — | — | $250,001 – $500,000 | 9115183 CERNER CORP |
Jul 8, 2019 Spouse | Jul 24, 2019 | PEP PepsiCo, Inc. | Receive | 2,828.91estimated | $132.56 | $250,001 – $500,000 | 9115183 PEPSICO INC |
Jul 8, 2019 Spouse | Jul 24, 2019 | — TWENTY-FIRST CENTY FOX INC | Receive | — | — | $250,001 – $500,000 | 9115183 TWENTY-FIRST CENTY FOX INC |
Jul 8, 2019 Spouse | Jul 24, 2019 | — Smart Global Holdings Inc | Receive | — | — | $250,001 – $500,000 | 9115183 Smart Global Holdings Inc |
Jul 8, 2019 Spouse | Jul 24, 2019 | DIS Walt Disney Company (The) | Receive | 2,659.2estimated | $141.02 | $250,001 – $500,000 | 9115183 DISNEY WALT CO |
Jul 8, 2019 Spouse | Jul 24, 2019 | DIS Walt Disney Company (The) | Receive | 2,659.2estimated | $141.02 | $250,001 – $500,000 | 9115183 DISNEY WALT CO |
Jul 8, 2019 Spouse | Jul 24, 2019 | DIS Walt Disney Company (The) | Receive | 2,659.2estimated | $141.02 | $250,001 – $500,000 | 9115183 DISNEY WALT CO |
Jul 8, 2019 Spouse | Jul 24, 2019 | DIS Walt Disney Company (The) | Receive | 2,659.2estimated | $141.02 | $250,001 – $500,000 | 9115183 DISNEY WALT CO |
Jul 8, 2019 Spouse | Jul 24, 2019 | DIS Walt Disney Company (The) | Receive | 2,659.2estimated | $141.02 | $250,001 – $500,000 | 9115183 DISNEY WALT CO |
Jul 8, 2019 Spouse | Jul 24, 2019 | DIS Walt Disney Company (The) | Receive | 2,659.2estimated | $141.02 | $250,001 – $500,000 | 9115183 DISNEY WALT CO |
Jul 8, 2019 Spouse | Jul 24, 2019 | DIS Walt Disney Company (The) | Receive | 2,659.2estimated | $141.02 | $250,001 – $500,000 | 9115183 DISNEY WALT CO |
Jul 8, 2019 Spouse | Jul 24, 2019 | DIS Walt Disney Company (The) | Receive | 2,659.2estimated | $141.02 | $250,001 – $500,000 | 9115183 DISNEY WALT CO |
Jul 8, 2019 Spouse | Jul 24, 2019 | — NEW MEXICO FIN AUTH REV | Receive | — | — | $250,001 – $500,000 | 9115183 NEW MEXICO FIN AUTH REV |
Jul 8, 2019 Spouse | Jul 24, 2019 | PANW Palo Alto Networks, Inc. | Receive | 10,722.97estimated | $34.97 | $250,001 – $500,000 | 9115183 PALO ALTO NETWORKS INC |
Jul 8, 2019 Spouse | Jul 24, 2019 | PANW Palo Alto Networks, Inc. | Receive | 10,722.97estimated | $34.97 | $250,001 – $500,000 | 9115183 PALO ALTO NETWORKS INC |
Jul 8, 2019 Member | Jul 24, 2019 | — VIRGINLA ST * | Receive | — | — | $250,001 – $500,000 | 9115183 VIRGINLA ST * |
Jul 8, 2019 Spouse | Jul 24, 2019 | — REGIS CORP Roan Resources Inc | Receive | — | — | $250,001 – $500,000 | 9115183 REGIS CORP Roan Resources Inc |
Jul 8, 2019 Spouse | Jul 24, 2019 | — Roan Resources Inc | Receive | — | — | $250,001 – $500,000 | 9115183 Roan Resources Inc |
Jul 8, 2019 Spouse | Jul 24, 2019 | — Roan Resources inc | Receive | — | — | $250,001 – $500,000 | 9115183 Roan Resources inc |
Jul 8, 2019 Spouse | Jul 24, 2019 | — Roan Resources Inc | Receive | — | — | $250,001 – $500,000 | 9115183 Roan Resources Inc |
Jul 8, 2019 Spouse | Jul 24, 2019 | RGS Regis Corporation | Receive | 1,074.5estimated | $349.00 | $250,001 – $500,000 | 9115183 REGIS CORP |
Jul 8, 2019 Dependent | Jul 24, 2019 | — LEWIS & CLARK AGRIFUND | Receive | — | — | $250,001 – $500,000 | 9115183 LEWIS & CLARK AGRIFUND |
Jul 8, 2019 Spouse | Jul 24, 2019 | — LEWIS & CLARK AGRIFUND | Sell | — | — | $250,001 – $500,000 | 9115183 LEWIS & CLARK AGRIFUND |
Jul 8, 2019 Dependent | Jul 24, 2019 | MSCI MSCI Inc. | Sell | 1,597.79estimated | $234.70 | $250,001 – $500,000 | 9115183 MSCI INC |
Jul 8, 2019 Dependent | Jul 24, 2019 | MSCI MSCI Inc. | Receive | 1,597.79estimated | $234.70 | $250,001 – $500,000 | 9115183 MSCI INC |
Jul 8, 2019 Dependent | Jul 24, 2019 | — TWENTY-FIRST CENTY FOX INC | Receive | — | — | $250,001 – $500,000 | 9115183 TWENTY-FIRST CENTY FOX INC |
Jul 8, 2019 Dependent | Jul 24, 2019 | MSCI MSCI Inc. | Receive | 1,597.79estimated | $234.70 | $250,001 – $500,000 | 9115183 MSCI INC |
Jul 8, 2019 Dependent | Jul 24, 2019 | — CERNER CORP | Receive | — | — | $250,001 – $500,000 | 9115183 CERNER CORP |
Jul 8, 2019 Dependent | Jul 24, 2019 | — TWENTY-FIRST CENTY FOX INC | Receive | — | — | $250,001 – $500,000 | 9115183 TWENTY-FIRST CENTY FOX INC |
Jul 8, 2019 Dependent | Jul 24, 2019 | PEP PepsiCo, Inc. | Receive | 2,828.91estimated | $132.56 | $250,001 – $500,000 | 9115183 PEPSICO INC |
Jul 8, 2019 Dependent | Jul 24, 2019 | — TWENTY-FIRST CENTY FOX INC | Receive | — | — | $250,001 – $500,000 | 9115183 TWENTY-FIRST CENTY FOX INC |
Jul 8, 2019 Dependent | Jul 24, 2019 | DIS Walt Disney Company (The) | Receive | 2,659.2estimated | $141.02 | $250,001 – $500,000 | 9115183 DISNEY WALT CO |
Jul 8, 2019 Dependent | Jul 24, 2019 | — TWENTY-FIRST CENTY FOX INC DISNEY WALT CO | Receive | — | — | $250,001 – $500,000 | 9115183 TWENTY-FIRST CENTY FOX INC DISNEY WALT CO |
Jul 8, 2019 Dependent | Jul 24, 2019 | DIS Walt Disney Company (The) | Receive | 2,659.2estimated | $141.02 | $250,001 – $500,000 | 9115183 DISNEY WALT CO |
Jul 8, 2019 Dependent | Jul 24, 2019 | DIS Walt Disney Company (The) | Receive | 2,659.2estimated | $141.02 | $250,001 – $500,000 | 9115183 DISNEY WALT CO DISNEY WALT CO |
Jul 8, 2019 Dependent | Jul 24, 2019 | DIS Walt Disney Company (The) | Receive | 2,659.2estimated | $141.02 | $250,001 – $500,000 | 9115183 DISNEY WALT CO DISNEY WALT CO |
Jul 8, 2019 Dependent | Jul 24, 2019 | DIS Walt Disney Company (The) | Receive | 2,659.2estimated | $141.02 | $250,001 – $500,000 | 9115183 DISNEY WALT CO |
Jul 8, 2019 Dependent | Jul 24, 2019 | DIS Walt Disney Company (The) | Receive | 2,659.2estimated | $141.02 | $250,001 – $500,000 | 9115183 DISNEY WALT CO |
Jul 8, 2019 Dependent | Jul 24, 2019 | — NEW MEXICO FIN AUTH REV DISNEY WALT CO | Receive | — | — | $250,001 – $500,000 | 9115183 NEW MEXICO FIN AUTH REV DISNEY WALT CO |
Jul 8, 2019 Dependent | Jul 24, 2019 | — NEW MEXICO FIN AUTH REV UNITEDHEALTH GROUP INC | Receive | — | — | $250,001 – $500,000 | 9115183 NEW MEXICO FIN AUTH REV UNITEDHEALTH GROUP INC |
Jul 8, 2019 Dependent | Jul 24, 2019 | — UNITEDHEALTH GROUP INC HD SUPPLY HLDGS INC | Receive | — | — | $250,001 – $500,000 | 9115183 UNITEDHEALTH GROUP INC HD SUPPLY HLDGS INC |
Jul 8, 2019 Dependent | Jul 24, 2019 | — HD SUPPLY HLDGS INC | Receive | — | — | $250,001 – $500,000 | 9115183 HD SUPPLY HLDGS INC |
Jul 8, 2019 Dependent | Jul 24, 2019 | PANW Palo Alto Networks, Inc. | Receive | 10,722.97estimated | $34.97 | $250,001 – $500,000 | 9115183 PALO ALTO NETWORKS INC PALO ALTO NETWORKS INC |
Jul 8, 2019 Dependent | Jul 24, 2019 | RGS Regis Corporation | Receive | 1,074.5estimated | $349.00 | $250,001 – $500,000 | 9115183 REGIS CORP |
Jul 8, 2019 Dependent | Jul 24, 2019 | RGS Regis Corporation | Receive | 1,074.5estimated | $349.00 | $250,001 – $500,000 | 9115183 REGIS CORP REGIS CORP |
Jul 5, 2019 Dependent | Aug 20, 2019 | — DESIGNER BRANDS INC KAR Auction Services, Inc | Receive | — | — | $1,001 – $15,000 | 9115315 DESIGNER BRANDS INC KAR Auction Services, Inc |
Jul 5, 2019 Spouse | Aug 20, 2019 | — DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 9115315 DENNYS CORP |
Jul 5, 2019 Spouse | Aug 20, 2019 | UMBF UMB Financial Corporation | Receive | 121.72estimated | $65.73 | $1,001 – $15,000 | 9115315 UMB Financial Corporation |
Jul 5, 2019 Dependent | Aug 20, 2019 | SPB Spectrum Brands Holdings, Inc. | Receive | 149.4estimated | $53.55 | $1,001 – $15,000 | 9115315 Spectrum Brands, Inc |
Jul 5, 2019 Dependent | Aug 20, 2019 | CULP Culp, Inc. | Receive | 420.64estimated | $19.02 | $1,001 – $15,000 | 9115315 CULP INC |
Jul 3, 2019 Spouse | Aug 20, 2019 | — UMB Financlal Corporation | Receive | — | — | $1,001 – $15,000 | 9115315 UMB Financlal Corporation |
Jul 3, 2019 Dependent | Aug 20, 2019 | DBI Designer Brands Inc. Class A | Receive | 426.47estimated | $18.76 | $1,001 – $15,000 | 9115315 DESIGNER BRANDS INC |
Jul 3, 2019 Dependent | Aug 20, 2019 | UMBF UMB Financial Corporation | Receive | 123.62estimated | $64.72 | $1,001 – $15,000 | 9115315 UMB Financial Corporation |
Jul 3, 2019 Spouse | Aug 20, 2019 | ZBH Zimmer Biomet Holdings, Inc. | Receive | 69.32estimated | $115.41 | $1,001 – $15,000 | 9115315 Zimmer Biomet Holdings Inc |
Jul 3, 2019 Spouse | Aug 20, 2019 | T AT&T Inc. | Receive | 300.88estimated | $26.59 | $1,001 – $15,000 | 9115315 AT&T INC |
Jul 3, 2019 Spouse | Aug 20, 2019 | SPB Spectrum Brands Holdings, Inc. | Receive | 149.37estimated | $53.56 | $1,001 – $15,000 | 9115315 Spectrum Brands, Inc |
Jul 3, 2019 Dependent | Aug 20, 2019 | TFSL TFS Financial Corporation | Receive | 447.71estimated | $17.87 | $1,001 – $15,000 | 9115315 TFS FINANCIAL |
Jul 3, 2019 Dependent | Aug 20, 2019 | SPB Spectrum Brands Holdings, Inc. | Receive | 149.37estimated | $53.56 | $1,001 – $15,000 | 9115315 Spectrum Brands, Inc |
Jul 3, 2019 Dependent | Aug 20, 2019 | — DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 9115315 DENNYS CORP |
Jul 3, 2019 Dependent | Aug 20, 2019 | CULP Culp, Inc. | Receive | 420.42estimated | $19.03 | $1,001 – $15,000 | 9115315 CULP INC |
Jul 3, 2019 Spouse | Aug 20, 2019 | DBI Designer Brands Inc. Class A | Receive | 426.47estimated | $18.76 | $1,001 – $15,000 | 9115315 DESIGNER BRANDS INC |
Jul 1, 2019 Spouse | Aug 20, 2019 | — METROPOLITAN ATLANTA RAPID TRAN AUTH | Receive | — | — | $1,001 – $15,000 | 9115315 METROPOLITAN ATLANTA RAPID TRAN AUTH |
Jun 19, 2019 Spouse | Jul 24, 2019 | AAP Advance Auto Parts Inc. | Receive | 52.03estimated | $153.77 | $1,001 – $15,000 | 9115183 Advance Auto Parts Inc |
Jun 19, 2019 Spouse | Jul 24, 2019 | HPE Hewlett Packard Enterprise Company | Receive | 543.88estimated | $14.71 | $1,001 – $15,000 | 9115183 HEWLETT PACKARD ENTERPRISE CO |
Jun 19, 2019 Spouse | Jul 24, 2019 | CULP Culp, Inc. | Receive | 442.51estimated | $18.08 | $1,001 – $15,000 | 9115183 CULP INC |
Jun 19, 2019 Dependent | Jul 24, 2019 | — Roan Resources Inc | Receive | — | — | $1,001 – $15,000 | 9115183 Roan Resources Inc |
Jun 18, 2019 Dependent | Jul 24, 2019 | — SPRING BRANCH TEXINDPT SCH DIST VARRT ULTD TAXSCHOOLHOUSE BDS | Receive | — | — | $1,001 – $15,000 | 9115183 SPRING BRANCH TEXINDPT SCH DIST VARRT ULTD TAXSCHOOLHOUSE BDS |
Jun 18, 2019 Dependent | Jul 24, 2019 | — Potlatchdeltic Corp SPRING BRANCH TEXINDPT SCH DIST VARRT ULTD TAXSCHOOLHOUSE ADS | Receive | — | — | $1,001 – $15,000 | 9115183 Potlatchdeltic Corp SPRING BRANCH TEXINDPT SCH DIST VARRT ULTD TAXSCHOOLHOUSE ADS |
Jun 18, 2019 Dependent | Jul 24, 2019 | — Roan Resources Inc | Receive | — | — | $1,001 – $15,000 | 9115183 Roan Resources Inc |
Jun 18, 2019 Dependent | Jul 24, 2019 | CULP Culp, Inc. | Receive | 446.96estimated | $17.90 | $1,001 – $15,000 | 9115183 CULP INC |
Jun 18, 2019 Spouse | Jul 24, 2019 | — SPRING BRANCH TEXINDPT SCH DIST VARRT ULTD TAXSCHOOLHOUSE BDS | Receive | — | — | $1,001 – $15,000 | 9115183 SPRING BRANCH TEXINDPT SCH DIST VARRT ULTD TAXSCHOOLHOUSE BDS |
Jun 17, 2019 Spouse | Jul 24, 2019 | — Roan Resources Inc | Receive | — | — | $1,001 – $15,000 | 9115183 Roan Resources Inc |
Jun 17, 2019 Spouse | Jul 24, 2019 | CULP Culp, Inc. | Receive | 439.59estimated | $18.20 | $1,001 – $15,000 | 9115183 CULP INC |
Jun 17, 2019 Dependent | Jul 24, 2019 | CULP Culp, Inc. | Receive | 439.59estimated | $18.20 | $1,001 – $15,000 | 9115183 CULP INC |
Jun 14, 2019 Dependent | Jul 24, 2019 | CULP Culp, Inc. | Receive | 444.47estimated | $18.00 | $1,001 – $15,000 | 9115183 CULP INC |
Jun 14, 2019 Spouse | Jul 24, 2019 | CULP Culp, Inc. | Receive | 444.47estimated | $18.00 | $1,001 – $15,000 | 9115183 CULP INC |
Jun 14, 2019 Dependent | Jul 24, 2019 | — Roan Resources Inc | Receive | — | — | $1,001 – $15,000 | 9115183 Roan Resources Inc |
Jun 14, 2019 Dependent | Jul 24, 2019 | — Roan Resources Inc | Receive | — | — | $1,001 – $15,000 | 9115183 Roan Resources Inc |
Jun 13, 2019 Dependent | Jul 24, 2019 | CULP Culp, Inc. | Receive | 453.29estimated | $17.65 | $1,001 – $15,000 | 9115183 CULP INC |
Jun 13, 2019 Dependent | Jul 24, 2019 | CULP Culp, Inc. | Receive | 453.29estimated | $17.65 | $1,001 – $15,000 | 9115183 CULP INC |
Jun 12, 2019 Dependent | Jul 24, 2019 | — Smart Global Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9115183 Smart Global Holdings Inc |
Jun 12, 2019 Spouse | Jul 24, 2019 | — Roan Resources Inc | Receive | — | — | $1,001 – $15,000 | 9115183 Roan Resources Inc |
Jun 11, 2019 Spouse | Jul 24, 2019 | RGS Regis Corporation | Receive | 21.5estimated | $372.20 | $1,001 – $15,000 | 9115183 REGIS CORP |
Jun 11, 2019 Spouse | Jul 24, 2019 | — Roan Resources Inc | Receive | — | — | $1,001 – $15,000 | 9115183 Roan Resources Inc |
Jun 11, 2019 Spouse | Jul 24, 2019 | CULP Culp, Inc. | Receive | 4,320.31estimated | $17.36 | $50,001 – $100,000 | 9115183 CULP INC CULP INC |
Jun 11, 2019 Dependent | Jul 24, 2019 | RGS Regis Corporation | Receive | 21.5estimated | $372.20 | $1,001 – $15,000 | 9115183 REGIS CORP |
Jun 11, 2019 Dependent | Jul 24, 2019 | — Roan Resources Inc Roan Resources Inc | Receive | — | — | $1,001 – $15,000 | 9115183 Roan Resources Inc Roan Resources Inc |
Jun 11, 2019 Dependent | Jul 24, 2019 | CULP Culp, Inc. | Receive | 460.86estimated | $17.36 | $1,001 – $15,000 | 9115183 CULP INC |
Jun 10, 2019 Spouse | Jul 24, 2019 | RGS Regis Corporation | Receive | 21.33estimated | $375.00 | $1,001 – $15,000 | 9115183 REGIS CORP |
Jun 8, 2019 Dependent | Jul 24, 2019 | — Potlatchdettic Corp | Receive | — | — | $1,001 – $15,000 | 9115183 Potlatchdettic Corp |
Jun 7, 2019 Member | Jul 24, 2019 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9115183 TriState Capital Holdings Inc |
Jun 7, 2019 Spouse | Jul 24, 2019 | — TriState Capilal Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9115183 TriState Capilal Holdings Inc |
Jun 7, 2019 Dependent | Jul 24, 2019 | — Roan Resources Inc | Receive | — | — | $1,001 – $15,000 | 9115183 Roan Resources Inc |
Jun 7, 2019 Dependent | Jul 24, 2019 | CULP Culp, Inc. | Receive | 467.59estimated | $17.11 | $1,001 – $15,000 | 9115183 CULP INC |
Jun 7, 2019 Dependent | Jul 24, 2019 | — Smart Global Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9115183 Smart Global Holdings Inc |
Jun 6, 2019 Dependent | Jul 24, 2019 | — Smart Global Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9115183 Smart Global Holdings Inc |
Jun 6, 2019 Dependent | Jul 24, 2019 | PGC Peapack-Gladstone Financial Corporation | Receive | 285.43estimated | $28.03 | $1,001 – $15,000 | 9115183 Peapack-Gladstone Financial Corporation |
Jun 6, 2019 Spouse | Jul 24, 2019 | — Roan Resources Inc | Receive | — | — | $1,001 – $15,000 | 9115183 Roan Resources Inc |
Jun 6, 2019 Spouse | Jul 24, 2019 | CULP Culp, Inc. | Receive | 460.06estimated | $17.39 | $1,001 – $15,000 | 9115183 CULP INC |
Jun 6, 2019 Spouse | Jul 24, 2019 | — TriState Caphal Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9115183 TriState Caphal Holdings Inc |
Jun 6, 2019 Dependent | Jul 24, 2019 | — REGIS CORP Roan Resources Inc | Receive | — | — | $1,001 – $15,000 | 9115183 REGIS CORP Roan Resources Inc |
Jun 6, 2019 Dependent | Jul 24, 2019 | CULP Culp, Inc. | Receive | 460.06estimated | $17.39 | $1,001 – $15,000 | 9115183 CULP INC |
Jun 6, 2019 Spouse | Jul 24, 2019 | PGC Peapack-Gladstone Financial Corporation | Receive | 285.43estimated | $28.03 | $1,001 – $15,000 | 9115183 Peapack-Gladstone Financial Corporation |
Jun 5, 2019 Dependent | Jul 24, 2019 | PGC Peapack-Gladstone Financial Corporation | Receive | 283.5estimated | $28.22 | $1,001 – $15,000 | 9115183 Peapack-Gladstone Financial Corporation |
Jun 5, 2019 Spouse | Jul 24, 2019 | — Smart Global Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9115183 Smart Global Holdings Inc |
Jun 5, 2019 Spouse | Jul 24, 2019 | PGC Peapack-Gladstone Financial Corporation | Receive | 283.5estimated | $28.22 | $1,001 – $15,000 | 9115183 Peapack-Gladstone Financial Corporation |
Jun 5, 2019 Spouse | Jul 24, 2019 | — Potlatchdettic Corp Potlatchdeltic Corp | Receive | — | — | $1,001 – $15,000 | 9115183 Potlatchdettic Corp Potlatchdeltic Corp |
Jun 5, 2019 Spouse | Jul 24, 2019 | RGS Regis Corporation | Receive | 21.45estimated | $373.00 | $1,001 – $15,000 | 9115183 REGIS CORP |
Jun 5, 2019 Spouse | Jul 24, 2019 | — DICKS SPORTING GOODS | Receive | — | — | $1,001 – $15,000 | 9115183 DICKS SPORTING GOODS |
Jun 5, 2019 Spouse | Jul 24, 2019 | — Roan Resources Inc | Receive | — | — | $1,001 – $15,000 | 9115183 Roan Resources Inc |
Jun 5, 2019 Spouse | Jul 24, 2019 | PGC Peapack-Gladstone Financial Corporation | Receive | 283.5estimated | $28.22 | $1,001 – $15,000 | 9115183 Peapack-Gladstone Financial Corporation |
Jun 5, 2019 Spouse | Jul 24, 2019 | — TriSlate Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9115183 TriSlate Capital Holdings Inc |
Jun 5, 2019 Dependent | Jul 24, 2019 | — Roan Resources Inc | Receive | — | — | $1,001 – $15,000 | 9115183 Roan Resources Inc |
Jun 4, 2019 Dependent | Jul 24, 2019 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9115183 TriState Capital Holdings Inc |
Jun 4, 2019 Dependent | Jul 24, 2019 | — Smart Global Holdings Inc Smart Global Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9115183 Smart Global Holdings Inc Smart Global Holdings Inc |
Jun 4, 2019 Dependent | Jul 24, 2019 | CULP Culp, Inc. | Receive | 459.53estimated | $17.41 | $1,001 – $15,000 | 9115183 CULP INC |
Jun 4, 2019 Dependent | Jul 24, 2019 | — DICKS SPORTING GOODS | Receive | — | — | $1,001 – $15,000 | 9115183 DICKS SPORTING GOODS |
Jun 4, 2019 Spouse | Jul 24, 2019 | NWL Newell Brands Inc. | Receive | 546.86estimated | $14.63 | $1,001 – $15,000 | 9115183 NEWELL BRANDS INC |
Jun 4, 2019 Spouse | Jul 24, 2019 | — NEXSTAR BROADCASTING GROUP | Receive | — | — | $1,001 – $15,000 | 9115183 NEXSTAR BROADCASTING GROUP |
Jun 4, 2019 Spouse | Jul 24, 2019 | — NEXSTAR BROADCASTING GROUP | Receive | — | — | $1,001 – $15,000 | 9115183 NEXSTAR BROADCASTING GROUP |
Jun 4, 2019 Spouse | Jul 24, 2019 | RGS Regis Corporation | Receive | 21.33estimated | $375.00 | $1,001 – $15,000 | 9115183 REGIS CORP |
Jun 4, 2019 Spouse | Jul 24, 2019 | — LIBERTY GLOBAL PLO | Receive | — | — | $1,001 – $15,000 | 9115183 LIBERTY GLOBAL PLO |
Jun 4, 2019 Spouse | Jul 24, 2019 | — TriSlate Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9115183 TriSlate Capital Holdings Inc |
Jun 4, 2019 Dependent | Jul 24, 2019 | — SPRING BRANCH TEXINDPT SCH DIST VARRT ULTD TAXSCHOOLHOUSE ADS NEXSTAR BROADCASTING GROUP | Receive | — | — | $1,001 – $15,000 | 9115183 SPRING BRANCH TEXINDPT SCH DIST VARRT ULTD TAXSCHOOLHOUSE ADS NEXSTAR BROADCASTING GROUP |
Jun 4, 2019 Dependent | Jul 24, 2019 | — Potlatchdeltic Corp NEXSTAR BROADCASTING GROUP | Receive | — | — | $1,001 – $15,000 | 9115183 Potlatchdeltic Corp NEXSTAR BROADCASTING GROUP |
Jun 4, 2019 Dependent | Jul 24, 2019 | — Pollatchdeltic Corp NEXSTAR BROADCASTING GROUP | Receive | — | — | $1,001 – $15,000 | 9115183 Pollatchdeltic Corp NEXSTAR BROADCASTING GROUP |
Jun 4, 2019 Dependent | Jul 24, 2019 | — NEXSTAR BROADCASTING GROUP | Receive | — | — | $1,001 – $15,000 | 9115183 NEXSTAR BROADCASTING GROUP |
Jun 4, 2019 Dependent | Jul 24, 2019 | RGS Regis Corporation | Receive | 21.33estimated | $375.00 | $1,001 – $15,000 | 9115183 REGIS CORP |
Jun 4, 2019 Dependent | Jul 24, 2019 | — Roan Resources Inc | Receive | — | — | $1,001 – $15,000 | 9115183 Roan Resources Inc |
Jun 4, 2019 Dependent | Jul 24, 2019 | RGS Regis Corporation | Receive | 21.33estimated | $375.00 | $1,001 – $15,000 | 9115183 REGIS CORP |
Jun 4, 2019 Spouse | Jul 24, 2019 | — Smart Global Holdings Inc Smart Globel Holdings Inc | Receive | — | — | $50,001 – $100,000 | 9115183 Smart Global Holdings Inc Smart Globel Holdings Inc |
Jun 4, 2019 Dependent | Jul 24, 2019 | PGC Peapack-Gladstone Financial Corporation | Receive | 280.82estimated | $28.49 | $1,001 – $15,000 | 9115183 Peapack-Gladstone Financial Corporation |
Jun 3, 2019 Dependent | Jul 24, 2019 | — Peapack-Gladstane Financial Corporation | Receive | — | — | $1,001 – $15,000 | 9115183 Peapack-Gladstane Financial Corporation |
Jun 3, 2019 Dependent | Jul 24, 2019 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9115183 TriState Capital Holdings Inc |
Jun 3, 2019 Dependent | Jul 24, 2019 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9115183 TriState Capital Holdings Inc |
Jun 3, 2019 Spouse | Jul 24, 2019 | BAC Bank of America Corporation | Receive | 299.87estimated | $26.68 | $1,001 – $15,000 | 9115183 BANK OF AMERICA CORP |
Jun 3, 2019 Spouse | Jul 24, 2019 | — CBS Corporation | Receive | — | — | $1,001 – $15,000 | 9115183 CBS Corporation |
Jun 3, 2019 Spouse | Jul 24, 2019 | — MOORE NORMANTECHNOLOGY CTR SCHDIST NO 17 CLEVELANDONTY OK LA BLDG BDS | Receive | — | — | $1,001 – $15,000 | 9115183 MOORE NORMANTECHNOLOGY CTR SCHDIST NO 17 CLEVELANDONTY OK LA BLDG BDS |
Jun 3, 2019 Spouse | Jul 24, 2019 | — PORTLAND OREPENSION-E | Receive | — | — | $1,001 – $15,000 | 9115183 PORTLAND OREPENSION-E |
Jun 3, 2019 Spouse | Jul 24, 2019 | — Potlatchdeltic Corp Spectrum Brands, Inc | Receive | — | — | $1,001 – $15,000 | 9115183 Potlatchdeltic Corp Spectrum Brands, Inc |
Jun 3, 2019 Spouse | Jul 24, 2019 | SPB Spectrum Brands Holdings, Inc. | Receive | 145.86estimated | $54.85 | $1,001 – $15,000 | 9115183 Spectrum Brands, Inc |
Jun 3, 2019 Spouse | Jul 24, 2019 | — Potlatchdeltic Corp | Receive | — | — | $1,001 – $15,000 | 9115183 Potlatchdeltic Corp |
Jun 3, 2019 Spouse | Jul 24, 2019 | — Roan Resources Inc | Receive | — | — | $1,001 – $15,000 | 9115183 Roan Resources Inc |
Jun 3, 2019 Spouse | Jul 24, 2019 | — Peapack-Gladstone Financial Corporalion | Receive | — | — | $1,001 – $15,000 | 9115183 Peapack-Gladstone Financial Corporalion |
Jun 3, 2019 Dependent | Jul 24, 2019 | — MOORE NORMANTECHNOLOGY CTR SCHDIST NO 17 CLEVELANDCNTY OK LA BLDG BDS PORTLAND OREPENSION-E | Receive | — | — | $1,001 – $15,000 | 9115183 MOORE NORMANTECHNOLOGY CTR SCHDIST NO 17 CLEVELANDCNTY OK LA BLDG BDS PORTLAND OREPENSION-E |
Jun 3, 2019 Dependent | Jul 24, 2019 | — FYI PPTYS WASK LEASEREV FYI PROPERTIESLEASE REV BDS STATEOF WASHINGTON DIS | Receive | — | — | $1,001 – $15,000 | 9115183 FYI PPTYS WASK LEASEREV FYI PROPERTIESLEASE REV BDS STATEOF WASHINGTON DIS |
Jun 3, 2019 Dependent | Jul 24, 2019 | — AMES IOWA GO CORPURP BDS | Receive | — | — | $1,001 – $15,000 | 9115183 AMES IOWA GO CORPURP BDS |
Jun 3, 2019 Dependent | Jul 24, 2019 | — Pollatchdeltic Corp Spectrum Brands, Inc | Receive | — | — | $1,001 – $15,000 | 9115183 Pollatchdeltic Corp Spectrum Brands, Inc |
Jun 3, 2019 Dependent | Jul 24, 2019 | SPB Spectrum Brands Holdings, Inc. | Receive | 145.86estimated | $54.85 | $1,001 – $15,000 | 9115183 Spectrum Brands, Inc |
Jun 3, 2019 Dependent | Jul 24, 2019 | — REGIS CORP Pollatchdeltic Corp | Receive | — | — | $1,001 – $15,000 | 9115183 REGIS CORP Pollatchdeltic Corp |
Jun 3, 2019 Dependent | Jul 24, 2019 | SPB Spectrum Brands Holdings, Inc. | Receive | 145.86estimated | $54.85 | $1,001 – $15,000 | 9115183 Spectrum Brands, Inc |
Jun 3, 2019 Spouse | Jul 24, 2019 | — TriState Capital Holdings inc | Receive | — | — | $1,001 – $15,000 | 9115183 TriState Capital Holdings inc |
Jun 3, 2019 Dependent | Jul 24, 2019 | — Roan Resources Inc | Receive | — | — | $1,001 – $15,000 | 9115183 Roan Resources Inc |
Jun 3, 2019 Dependent | Jul 24, 2019 | — Roan Resources Inc | Receive | — | — | $1,001 – $15,000 | 9115183 Roan Resources Inc |
May 29, 2019 Dependent | Jun 27, 2019 | SPB Spectrum Brands Holdings, Inc. | Receive | 142.23estimated | $56.25 | $1,001 – $15,000 | 9115083 Spectrum Brands, inc |
May 29, 2019 Dependent | Jun 27, 2019 | — Roan Resources Inc | Receive | — | — | $1,001 – $15,000 | 9115083 Roan Resources Inc |
May 29, 2019 Dependent | Jun 27, 2019 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9115083 TriState Capital Holdings Inc |
May 29, 2019 Spouse | Jun 27, 2019 | — Roan Resources Inc | Receive | — | — | $1,001 – $15,000 | 9115083 Roan Resources Inc |
May 29, 2019 Spouse | Jun 27, 2019 | SPB Spectrum Brands Holdings, Inc. | Receive | 142.23estimated | $56.25 | $1,001 – $15,000 | 9115083 Spectrum Brands, Inc |
May 29, 2019 Spouse | Jun 27, 2019 | — Roan Resources Inc | Receive | — | — | $1,001 – $15,000 | 9115083 Roan Resources Inc |
May 29, 2019 Spouse | Jun 27, 2019 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9115083 TriState Capital Holdings Inc |
May 29, 2019 Spouse | Jun 27, 2019 | PGC Peapack-Gladstone Financial Corporation | Receive | 290.08estimated | $27.58 | $1,001 – $15,000 | 9115083 Peapack-Gladstone Financial Corporation |
May 29, 2019 Spouse | Jun 27, 2019 | NWL Newell Brands Inc. | Receive | 586.12estimated | $13.65 | $1,001 – $15,000 | 9115083 NEWELL BRANDS INC |
May 29, 2019 Dependent | Jun 27, 2019 | — Roan Resources Inc | Receive | — | — | $1,001 – $15,000 | 9115083 Roan Resources Inc |
May 28, 2019 Dependent | Jun 27, 2019 | — Roan Resources Inc | Receive | — | — | $1,001 – $15,000 | 9115083 Roan Resources Inc |
May 28, 2019 Dependent | Jun 27, 2019 | — Roan Resources Inc | Receive | — | — | $1,001 – $15,000 | 9115083 Roan Resources Inc |
May 28, 2019 Member | Jun 27, 2019 | PGC Peapack-Gladstone Financial Corporation | Receive | 291.46estimated | $27.45 | $1,001 – $15,000 | 9115083 Peapack-Gladstone Financial Corporation |
May 28, 2019 Dependent | Jun 27, 2019 | PGC Peapack-Gladstone Financial Corporation | Receive | 291.46estimated | $27.45 | $1,001 – $15,000 | 9115083 Peapack-Gladstone Financial Corporation |
May 28, 2019 Dependent | Jun 27, 2019 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9115083 TriState Capital Holdings Inc |
May 28, 2019 Spouse | Jun 27, 2019 | PRI Primerica, Inc. | Receive | 67.99estimated | $117.67 | $1,001 – $15,000 | 9115083 PRIMERICA INC |
May 28, 2019 Spouse | Jun 27, 2019 | RGS Regis Corporation | Receive | 20.58estimated | $388.80 | $1,001 – $15,000 | 9115083 REGIS CORP |
May 28, 2019 Spouse | Jun 27, 2019 | — Peapack-Gladslone Financial Corporation | Receive | — | — | $1,001 – $15,000 | 9115083 Peapack-Gladslone Financial Corporation |
May 28, 2019 Dependent | Jun 27, 2019 | PRI Primerica, Inc. | Receive | 67.99estimated | $117.67 | $1,001 – $15,000 | 9115083 PRIMERICA INC |
May 28, 2019 Dependent | Jun 27, 2019 | RGS Regis Corporation | Receive | 20.58estimated | $388.80 | $1,001 – $15,000 | 9115083 REGIS CORP |
May 24, 2019 Dependent | Jun 27, 2019 | SPB Spectrum Brands Holdings, Inc. | Receive | 129.1estimated | $61.97 | $1,001 – $15,000 | 9115083 Spectrum Brands, inc |
May 24, 2019 Dependent | Jun 27, 2019 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9115083 TriState Capital Holdings Inc |
May 24, 2019 Dependent | Jun 27, 2019 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9115083 Continental Building Products Inc |
May 24, 2019 Spouse | Jun 27, 2019 | RGS Regis Corporation | Receive | 20.77estimated | $385.20 | $1,001 – $15,000 | 9115083 REGIS CORP |
May 24, 2019 Spouse | Jun 27, 2019 | PRI Primerica, Inc. | Receive | 66.55estimated | $120.22 | $1,001 – $15,000 | 9115083 PRIMERICA INC |
May 24, 2019 Spouse | Jun 27, 2019 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9115083 TriState Capital Holdings Inc |
May 24, 2019 Spouse | Jun 27, 2019 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9115083 Continental Building Products Inc |
May 24, 2019 Dependent | Jun 27, 2019 | RGS Regis Corporation | Receive | 20.77estimated | $385.20 | $1,001 – $15,000 | 9115083 REGIS CORP |
May 24, 2019 Dependent | Jun 27, 2019 | PRI Primerica, Inc. | Receive | 66.55estimated | $120.22 | $1,001 – $15,000 | 9115083 PRIMERICA INC |
May 23, 2019 Dependent | Jun 27, 2019 | — Continental Buiding Products Inc | Receive | — | — | $1,001 – $15,000 | 9115083 Continental Buiding Products Inc |
May 23, 2019 Dependent | Jun 27, 2019 | — Cabot Microelectronics Corporation | Receive | — | — | $1,001 – $15,000 | 9115083 Cabot Microelectronics Corporation |
May 23, 2019 Spouse | Jun 27, 2019 | SPB Spectrum Brands Holdings, Inc. | Receive | 127.97estimated | $62.52 | $1,001 – $15,000 | 9115083 Spectrum Brands, Inc |
May 23, 2019 Spouse | Jun 27, 2019 | RGS Regis Corporation | Receive | 21.38estimated | $374.20 | $1,001 – $15,000 | 9115083 REGIS CORP |
May 23, 2019 Spouse | Jun 27, 2019 | PGC Peapack-Gladstone Financial Corporation | Receive | 293.92estimated | $27.22 | $1,001 – $15,000 | 9115083 Peapack-Gladstone Financial Corporation |
May 23, 2019 Spouse | Jun 27, 2019 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9115083 Continental Building Products Inc |
May 23, 2019 Dependent | Jun 27, 2019 | SPB Spectrum Brands Holdings, Inc. | Receive | 127.97estimated | $62.52 | $1,001 – $15,000 | 9115083 Spectrum Brands, Inc |
May 23, 2019 Dependent | Jun 27, 2019 | RGS Regis Corporation | Receive | 21.38estimated | $374.20 | $1,001 – $15,000 | 9115083 REGIS CORP |
May 22, 2019 Dependent | Jun 27, 2019 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9115083 Continental Building Products Inc |
May 22, 2019 Spouse | Jun 27, 2019 | — Cabol Microelectronics Corporation | Receive | — | — | $1,001 – $15,000 | 9115083 Cabol Microelectronics Corporation |
May 22, 2019 Dependent | Jun 27, 2019 | — Cabot Microelectronics Corporation | Receive | — | — | $1,001 – $15,000 | 9115083 Cabot Microelectronics Corporation |
May 22, 2019 Spouse | Jun 27, 2019 | — Continental Building Products Inc Peapack-Gladstone Financial Corporation | Receive | — | — | $1,001 – $15,000 | 9115083 Continental Building Products Inc Peapack-Gladstone Financial Corporation |
May 22, 2019 Spouse | Jun 27, 2019 | COTY Coty Inc. Class A | Receive | 609.79estimated | $13.12 | $1,001 – $15,000 | 9115083 Coty Inc |
May 22, 2019 Spouse | Jun 27, 2019 | — ANTERO RES | Receive | — | — | $1,001 – $15,000 | 9115083 ANTERO RES |
May 22, 2019 Spouse | Jun 27, 2019 | T AT&T Inc. | Receive | 316.73estimated | $25.26 | $1,001 – $15,000 | 9115083 AT&T INC |
May 21, 2019 Member | Jun 27, 2019 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9115083 Continental Building Products Inc |
May 21, 2019 Spouse | Jun 27, 2019 | — Cabat Microelectronics Corporation | Receive | — | — | $1,001 – $15,000 | 9115083 Cabat Microelectronics Corporation |
May 21, 2019 Dependent | Jun 27, 2019 | — Cabot Microelectronics Corporation | Receive | — | — | $1,001 – $15,000 | 9115083 Cabot Microelectronics Corporation |
May 21, 2019 Dependent | Jun 27, 2019 | GE GE Aerospace | Receive | 155.64estimated | $51.40 | $1,001 – $15,000 | 9115083 GENERAL ELECTRIC |
May 21, 2019 Spouse | Jun 27, 2019 | ECHO EchoStar Corporation | Receive | 184.34estimated | $43.40 | $1,001 – $15,000 | 9115083 ECHOSTAR CORP |
May 21, 2019 Spouse | Jun 27, 2019 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9115083 Continental Building Products Inc |
May 21, 2019 Spouse | Jun 27, 2019 | — ANTERO RES | Receive | — | — | $1,001 – $15,000 | 9115083 ANTERO RES |
May 21, 2019 Dependent | Jun 27, 2019 | — ECHOSTAR CORP Simpson Manufacturing Co | Receive | — | — | $1,001 – $15,000 | 9115083 ECHOSTAR CORP Simpson Manufacturing Co |
May 20, 2019 Dependent | Jun 27, 2019 | — Continental Bullding Products Inc | Receive | — | — | $1,001 – $15,000 | 9115083 Continental Bullding Products Inc |
May 20, 2019 Spouse | Jun 27, 2019 | — Continental Building Products inc | Receive | — | — | $1,001 – $15,000 | 9115083 Continental Building Products inc |
May 20, 2019 Spouse | Jun 27, 2019 | — ANTERO RES | Receive | — | — | $1,001 – $15,000 | 9115083 ANTERO RES |
May 17, 2019 Dependent | Jun 27, 2019 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9115083 Continental Building Products Inc |
May 17, 2019 Spouse | Jun 27, 2019 | — ANTERO RES | Receive | — | — | $1,001 – $15,000 | 9115083 ANTERO RES |
May 17, 2019 Spouse | Jun 27, 2019 | — Technology | Receive | — | — | $1,001 – $15,000 | 9115083 Technology |
May 14, 2019 Dependent | Jun 27, 2019 | — Continental Builing Products Inc | Receive | — | — | $1,001 – $15,000 | 9115083 Continental Builing Products Inc |
May 14, 2019 Dependent | Jun 27, 2019 | — WABTEC | Receive | — | — | $1,001 – $15,000 | 9115083 WABTEC |
May 14, 2019 Dependent | Jun 27, 2019 | — TRIBOROUGH BRDG &TUNL AUTH N Y REVSGEN REV VAR RATE BDS | Receive | — | — | $1,001 – $15,000 | 9115083 TRIBOROUGH BRDG &TUNL AUTH N Y REVSGEN REV VAR RATE BDS |
May 14, 2019 Spouse | Jun 27, 2019 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9115083 Continental Building Products Inc |
May 14, 2019 Spouse | Jun 27, 2019 | — WABTEC | Receive | — | — | $1,001 – $15,000 | 9115083 WABTEC |
May 14, 2019 Spouse | Jun 27, 2019 | WFRD Weatherford International plc Ordinary Shares | Receive | — | — | $1,001 – $15,000 | 9115083 WEATHERFORD INTERNATIONAL |
May 14, 2019 Spouse | Jun 27, 2019 | — TRIBOROUGH BROG &TUNL AUTH NY REVSGEN REV VAR RATE BDS | Receive | — | — | $1,001 – $15,000 | 9115083 TRIBOROUGH BROG &TUNL AUTH NY REVSGEN REV VAR RATE BDS |
May 13, 2019 Dependent | Jun 27, 2019 | — Continental Building Producis Inc | Receive | — | — | $1,001 – $15,000 | 9115083 Continental Building Producis Inc |
May 13, 2019 Spouse | Jun 27, 2019 | — Centurylink Inc | Receive | — | — | $1,001 – $15,000 | 9115083 Centurylink Inc |
May 10, 2019 Dependent | Jun 27, 2019 | — Continental Quilling Products Inc | Receive | — | — | $1,001 – $15,000 | 9115083 Continental Quilling Products Inc |
May 10, 2019 Member | Jun 27, 2019 | — Magellan Heath Inc | Receive | — | — | $1,001 – $15,000 | 9115083 Magellan Heath Inc |
May 10, 2019 Dependent | Jun 27, 2019 | GS Goldman Sachs Group, Inc. (The) | Receive | 39.6estimated | $202.05 | $1,001 – $15,000 | 9115083 Goldman Sachs Group |
May 10, 2019 Spouse | Jun 27, 2019 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9115083 Continental Building Products Inc |
May 10, 2019 Dependent | Jun 27, 2019 | UBER Uber Technologies, Inc. | Receive | 192.46estimated | $41.57 | $1,001 – $15,000 | 9115083 UBER TECHNOLOGIES INC |
May 10, 2019 Dependent | Jun 27, 2019 | UBER Uber Technologies, Inc. | Receive | 192.46estimated | $41.57 | $1,001 – $15,000 | 9115083 UBER TECHNOLOGIES INC |
May 10, 2019 Spouse | Jun 27, 2019 | UBER Uber Technologies, Inc. | Receive | 192.46estimated | $41.57 | $1,001 – $15,000 | 9115083 UBER TECHNOLOGIES INC |
May 10, 2019 Spouse | Jun 27, 2019 | UBER Uber Technologies, Inc. | Receive | 192.46estimated | $41.57 | $1,001 – $15,000 | 9115083 UBER TECHNOLOGIES INC |
May 10, 2019 Spouse | Jun 27, 2019 | — Centurylink Inc | Receive | — | — | $1,001 – $15,000 | 9115083 Centurylink Inc |
May 9, 2019 Dependent | Jun 27, 2019 | — CRA manatol no dude in | Receive | — | — | $1,001 – $15,000 | 9115083 CRA manatol no dude in |
May 9, 2019 Member | Jun 27, 2019 | — CRA manatol no dude in | Receive | — | — | $1,001 – $15,000 | 9115083 CRA manatol no dude in |
May 9, 2019 Spouse | Jun 27, 2019 | CRAI CRA International, Inc. | Receive | 200.21estimated | $39.96 | $1,001 – $15,000 | 9115083 CRA International, Inc |
May 9, 2019 Spouse | Jun 27, 2019 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9115083 Continental Building Products Inc |
May 9, 2019 Spouse | Jun 27, 2019 | — Magellan Health Inc | Receive | — | — | $1,001 – $15,000 | 9115083 Magellan Health Inc |
May 9, 2019 Spouse | Jun 27, 2019 | — Baker Hughes, a GE company ConAgra Brands, Inc | Receive | — | — | $1,001 – $15,000 | 9115083 Baker Hughes, a GE company ConAgra Brands, Inc |
May 8, 2019 Dependent | Jun 27, 2019 | CRAI CRA International, Inc. | Receive | 188.07estimated | $42.54 | $1,001 – $15,000 | 9115083 CRA international, Inc |
May 8, 2019 Dependent | Jun 27, 2019 | — Magellan Health Inc | Receive | — | — | $1,001 – $15,000 | 9115083 Magellan Health Inc |
May 8, 2019 Dependent | Jun 27, 2019 | — Continental Buikling Producis Inc | Receive | — | — | $1,001 – $15,000 | 9115083 Continental Buikling Producis Inc |
May 8, 2019 Spouse | Jun 27, 2019 | MMS Maximus, Inc. | Receive | 110.58estimated | $72.35 | $1,001 – $15,000 | 9115083 MAXIMUS INC |
May 8, 2019 Spouse | Jun 27, 2019 | CRAI CRA International, Inc. | Receive | 188.07estimated | $42.54 | $1,001 – $15,000 | 9115083 CRA International, Inc |
May 8, 2019 Spouse | Jun 27, 2019 | — Continental Bulking Products Inc | Receive | — | — | $1,001 – $15,000 | 9115083 Continental Bulking Products Inc |
May 8, 2019 Spouse | Jun 27, 2019 | CAG ConAgra Brands, Inc. | Receive | 270.38estimated | $29.59 | $1,001 – $15,000 | 9115083 ConAgra Brands, Inc |
May 8, 2019 Spouse | Jun 27, 2019 | CVS CVS Health Corporation | Receive | 143.53estimated | $55.74 | $1,001 – $15,000 | 9115083 CVS Health Corp |
May 8, 2019 Dependent | Jun 27, 2019 | MMS Maximus, Inc. | Receive | 110.58estimated | $72.35 | $1,001 – $15,000 | 9115083 MAXIMUS INC |
May 7, 2019 Spouse | Jun 27, 2019 | — Continental Building Products Ing | Receive | — | — | $1,001 – $15,000 | 9115083 Continental Building Products Ing |
May 7, 2019 Dependent | Jun 27, 2019 | — Magellan Heath Inc | Receive | — | — | $1,001 – $15,000 | 9115083 Magellan Heath Inc |
May 7, 2019 Dependent | Jun 27, 2019 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9115083 Continental Building Products Inc |
May 7, 2019 Spouse | Jun 27, 2019 | MMS Maximus, Inc. | Receive | 110.55estimated | $72.37 | $1,001 – $15,000 | 9115083 MAXIMUS INC |
May 7, 2019 Spouse | Jun 27, 2019 | — NEXSTAR BROADCASTING GROUP | Receive | — | — | $1,001 – $15,000 | 9115083 NEXSTAR BROADCASTING GROUP |
May 7, 2019 Spouse | Jun 27, 2019 | CRAI CRA International, Inc. | Receive | 186.06estimated | $43.00 | $1,001 – $15,000 | 9115083 CRA International, Inc |
May 7, 2019 Dependent | Jun 27, 2019 | MMS Maximus, Inc. | Receive | 110.55estimated | $72.37 | $1,001 – $15,000 | 9115083 MAXIMUS INC |
May 7, 2019 Spouse | Jun 27, 2019 | — Magellan Health Inc | Receive | — | — | $1,001 – $15,000 | 9115083 Magellan Health Inc |
May 7, 2019 Dependent | Jun 27, 2019 | — NEXSTAR BROADCASTING GROUP | Receive | — | — | $1,001 – $15,000 | 9115083 NEXSTAR BROADCASTING GROUP |
May 6, 2019 Dependent | Jun 27, 2019 | — Continental Building Producis Inc | Receive | — | — | $1,001 – $15,000 | 9115083 Continental Building Producis Inc |
May 4, 2019 Spouse | Jul 24, 2019 | — DICKS SPORTING GOODS | Receive | — | — | $1,001 – $15,000 | 9115183 DICKS SPORTING GOODS |
May 2, 2019 Dependent | Jun 27, 2019 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9115083 Continental Building Products Inc |
May 2, 2019 Dependent | Jun 27, 2019 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9115083 Continental Building Products Inc |
May 2, 2019 Dependent | Jun 27, 2019 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9115083 Continental Building Products Inc |
May 2, 2019 Dependent | Jun 27, 2019 | — CAPITOL INVESTMENT | Receive | — | — | $1,001 – $15,000 | 9115083 CAPITOL INVESTMENT |
May 2, 2019 Dependent | Jun 27, 2019 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9115083 Continental Building Products Inc |
May 2, 2019 Dependent | Jun 27, 2019 | — CAPITOL INVESTMENT | Receive | — | — | $1,001 – $15,000 | 9115083 CAPITOL INVESTMENT |
May 2, 2019 Spouse | Jun 27, 2019 | — CAPITOL INVESTMENT | Receive | — | — | $1,001 – $15,000 | 9115083 CAPITOL INVESTMENT |
May 2, 2019 Dependent | Jun 27, 2019 | — NORTH TEX MUN WTRDIST TEX WTR SYS REVREV BDS ROUND ROCK TEX INDPTSCH DIST ULT TAX SCHBLDG | Receive | — | — | $1,001 – $15,000 | 9115083 NORTH TEX MUN WTRDIST TEX WTR SYS REVREV BDS ROUND ROCK TEX INDPTSCH DIST ULT TAX SCHBLDG |
May 2, 2019 Spouse | Jun 27, 2019 | — Potlatchdeltic Corp | Receive | — | — | $1,001 – $15,000 | 9115083 Potlatchdeltic Corp |
May 2, 2019 Spouse | Jun 27, 2019 | SSD Simpson Manufacturing Company, Inc. | Receive | 123.41estimated | $64.83 | $1,001 – $15,000 | 9115083 Simpson Manufacturing Co |
May 2, 2019 Spouse | Jun 27, 2019 | — ROUND ROCK TEX INDPTSCH DIST ULT TAX SCHBLDG | Receive | — | — | $1,001 – $15,000 | 9115083 ROUND ROCK TEX INDPTSCH DIST ULT TAX SCHBLDG |
May 2, 2019 Spouse | Jun 27, 2019 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9115083 Continental Building Products Inc |
May 2, 2019 Spouse | Jun 27, 2019 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9115083 Continental Building Products Inc |
May 2, 2019 Spouse | Jun 27, 2019 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9115083 Continental Building Products Inc |
May 2, 2019 Spouse | Jun 27, 2019 | CVS CVS Health Corporation | Receive | 141.03estimated | $56.73 | $1,001 – $15,000 | 9115083 CVS Health Corp |
May 2, 2019 Spouse | Jun 27, 2019 | CVS CVS Health Corporation | Receive | 141.03estimated | $56.73 | $1,001 – $15,000 | 9115083 CVS Health Corp |
May 2, 2019 Spouse | Jun 27, 2019 | — CVS Health Corp DC Technology | Receive | — | — | $1,001 – $15,000 | 9115083 CVS Health Corp DC Technology |
May 2, 2019 Dependent | Jun 27, 2019 | — Potlatchdellc Corp | Receive | — | — | $1,001 – $15,000 | 9115083 Potlatchdellc Corp |
May 2, 2019 Spouse | Jun 27, 2019 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9115083 Continental Building Products Inc |
May 1, 2019 Dependent | Jun 27, 2019 | — MINNESOTA ST HSG FINAGY RESIDENTIAL HSGFIN BDS | Receive | — | — | $1,001 – $15,000 | 9115083 MINNESOTA ST HSG FINAGY RESIDENTIAL HSGFIN BDS |
May 1, 2019 Dependent | Jun 27, 2019 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9115083 Continental Building Products Inc |
May 1, 2019 Dependent | Jun 27, 2019 | — WASHINGTON ST UNIVREVS REV BDS | Receive | — | — | $1,001 – $15,000 | 9115083 WASHINGTON ST UNIVREVS REV BDS |
May 1, 2019 Spouse | Jun 27, 2019 | — WISCONSIN ST GEN FDANNUAL APPROPRIATIONREV GENERAL FUNDAPPROPRIATION BDS | Buy | — | — | $1,001 – $15,000 | 9115083 WISCONSIN ST GEN FDANNUAL APPROPRIATIONREV GENERAL FUNDAPPROPRIATION BDS |
May 1, 2019 Spouse | Jun 27, 2019 | — WASHINGTON ST UNIVREVS REV BDS | Receive | — | — | $1,001 – $15,000 | 9115083 WASHINGTON ST UNIVREVS REV BDS |
May 1, 2019 Spouse | Jun 27, 2019 | — OHIO HSG FIN AGY SINGLE FAMILY MG REV SER 1 | Receive | — | — | $1,001 – $15,000 | 9115083 OHIO HSG FIN AGY SINGLE FAMILY MG REV SER 1 |
May 1, 2019 Spouse | Jun 27, 2019 | — COLORADO HSG & FINAUTH AMT SINGLE FAMMG CL I BDS | Receive | — | — | $1,001 – $15,000 | 9115083 COLORADO HSG & FINAUTH AMT SINGLE FAMMG CL I BDS |
May 1, 2019 Spouse | Jun 27, 2019 | — NORTH TEX MUN WTRDIST TEX WTR SYS REVREV BDS | Receive | — | — | $1,001 – $15,000 | 9115083 NORTH TEX MUN WTRDIST TEX WTR SYS REVREV BDS |
May 1, 2019 Spouse | Jun 27, 2019 | — MINNESOTA ST HSG FINAGY RESIDENTIAL HSGFIN BDS | Receive | — | — | $1,001 – $15,000 | 9115083 MINNESOTA ST HSG FINAGY RESIDENTIAL HSGFIN BDS |
May 1, 2019 Spouse | Jun 27, 2019 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9115083 Continental Building Products Inc |
May 1, 2019 Spouse | Jun 27, 2019 | — ABBOTT LABS | Receive | — | — | $1,001 – $15,000 | 9115083 ABBOTT LABS |
May 1, 2019 Spouse | Jun 27, 2019 | MRK Merck & Company, Inc. Common Stock (new) | Receive | 105.31estimated | $75.97 | $1,001 – $15,000 | 9115083 MERCK & CO INC |
May 1, 2019 Spouse | Jun 27, 2019 | CVS CVS Health Corporation | Receive | 139.55estimated | $57.33 | $1,001 – $15,000 | 9115083 CVS Health Corp |
May 1, 2019 Dependent | Jun 27, 2019 | — WISCONSIN ST GEN FDANNUAL APPROPRIATIONREV GENERAL FUNDAPPROPRIATION BDS | Buy | — | — | $1,001 – $15,000 | 9115083 WISCONSIN ST GEN FDANNUAL APPROPRIATIONREV GENERAL FUNDAPPROPRIATION BDS |
May 1, 2019 Dependent | Jun 27, 2019 | — NEW YORK N Y CITYHSG DEV CORPMULTIFAMILY HSG REVREV BDS | Receive | — | — | $1,001 – $15,000 | 9115083 NEW YORK N Y CITYHSG DEV CORPMULTIFAMILY HSG REVREV BDS |
May 1, 2019 Dependent | Jun 27, 2019 | — OHIO HSG FIN AGY SINGLE FAMILY MTG REV SER 1 | Receive | — | — | $1,001 – $15,000 | 9115083 OHIO HSG FIN AGY SINGLE FAMILY MTG REV SER 1 |
May 1, 2019 Dependent | Jun 27, 2019 | — COLORADO HSG & FINAUTH AMT SINGLE FAMMG CL I BDS | Receive | — | — | $1,001 – $15,000 | 9115083 COLORADO HSG & FINAUTH AMT SINGLE FAMMG CL I BDS |
Apr 29, 2019 Spouse | Jun 27, 2019 | — CAPITOL INVESTMENT | Receive | — | — | $1,001 – $15,000 | 9115083 CAPITOL INVESTMENT |
Apr 26, 2019 Dependent | May 15, 2019 | DLX Deluxe Corporation | Receive | 180.52estimated | $44.32 | $1,001 – $15,000 | 9114757 Deluxe Corporation |
Apr 26, 2019 Spouse | May 15, 2019 | — CVS Health Carp | Receive | — | — | $1,001 – $15,000 | 9114757 CVS Health Carp |
Apr 26, 2019 Spouse | May 15, 2019 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9114757 Continental Building Products Inc |
Apr 26, 2019 Spouse | May 15, 2019 | DLX Deluxe Corporation | Receive | 180.52estimated | $44.32 | $1,001 – $15,000 | 9114757 Deluxe Corporation |
Apr 26, 2019 Dependent | May 15, 2019 | SSD Simpson Manufacturing Company, Inc. | Receive | 129.06estimated | $61.99 | $1,001 – $15,000 | 9114757 Simpson Manufacturing Co |
Apr 26, 2019 Dependent | May 15, 2019 | — Continental Buiding Products Inc | Receive | — | — | $1,001 – $15,000 | 9114757 Continental Buiding Products Inc |
Apr 25, 2019 Dependent | May 15, 2019 | GE GE Aerospace | Receive | 169.98estimated | $47.07 | $1,001 – $15,000 | 9114757 GENERAL ELECTRIC |
Apr 25, 2019 Spouse | May 15, 2019 | SSD Simpson Manufacturing Company, Inc. | Receive | 129.14estimated | $61.95 | $1,001 – $15,000 | 9114757 Simpson Manufacturing Co |
Apr 25, 2019 Spouse | May 15, 2019 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9114757 Continental Building Products Inc |
Apr 25, 2019 Dependent | May 15, 2019 | SSD Simpson Manufacturing Company, Inc. | Receive | 129.14estimated | $61.95 | $1,001 – $15,000 | 9114757 Simpson Manufacturing Co |
Apr 25, 2019 Spouse | May 15, 2019 | — Viad Corp | Receive | — | — | $1,001 – $15,000 | 9114757 Viad Corp |
Apr 25, 2019 Spouse | May 15, 2019 | GE GE Aerospace | Receive | 169.98estimated | $47.07 | $1,001 – $15,000 | 9114757 GENERAL ELECTRIC |
Apr 24, 2019 Dependent | May 15, 2019 | DLX Deluxe Corporation | Receive | 172.39estimated | $46.41 | $1,001 – $15,000 | 9114757 Deluxe Corporation |
Apr 24, 2019 Spouse | May 15, 2019 | DLX Deluxe Corporation | Receive | 172.39estimated | $46.41 | $1,001 – $15,000 | 9114757 Deluxe Corporation Deluxe Corporation |
Apr 24, 2019 Member | May 15, 2019 | — Viad Corp | Receive | — | — | $1,001 – $15,000 | 9114757 Viad Corp |
Apr 24, 2019 Spouse | May 15, 2019 | — Viad Corp | Receive | — | — | $1,001 – $15,000 | 9114757 Viad Corp |
Apr 24, 2019 Dependent | May 15, 2019 | — Viad Comp Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9114757 Viad Comp Continental Building Products Inc |
Apr 23, 2019 Spouse | May 15, 2019 | — Viad Corp | Receive | — | — | $1,001 – $15,000 | 9114757 Viad Corp |
Apr 23, 2019 Dependent | May 15, 2019 | — Viad Corp | Receive | — | — | $1,001 – $15,000 | 9114757 Viad Corp |
Apr 23, 2019 Spouse | May 15, 2019 | DLX Deluxe Corporation | Receive | 173.4estimated | $46.14 | $1,001 – $15,000 | 9114757 Deluxe Corporation |
Apr 22, 2019 Dependent | May 15, 2019 | — Viad Corp | Receive | — | — | $1,001 – $15,000 | 9114757 Viad Corp |
Apr 22, 2019 Dependent | May 15, 2019 | DLX Deluxe Corporation | Receive | 175.26estimated | $45.65 | $1,001 – $15,000 | 9114757 Deluxe Corporation |
Apr 22, 2019 Spouse | May 15, 2019 | DLX Deluxe Corporation | Receive | 175.26estimated | $45.65 | $1,001 – $15,000 | 9114757 Deluxe Corporation |
Apr 22, 2019 Spouse | May 15, 2019 | — Viad Corp Viad Corp | Receive | — | — | $1,001 – $15,000 | 9114757 Viad Corp Viad Corp |
Apr 18, 2019 Spouse | May 15, 2019 | — Viad Corp | Receive | — | — | $1,001 – $15,000 | 9114757 Viad Corp |
Apr 18, 2019 Spouse | May 15, 2019 | DLX Deluxe Corporation | Receive | 172.42estimated | $46.40 | $1,001 – $15,000 | 9114757 Deluxe Corporation |
Apr 18, 2019 Dependent | May 15, 2019 | — Viad Corp | Receive | — | — | $1,001 – $15,000 | 9114757 Viad Corp |
Apr 18, 2019 Dependent | May 15, 2019 | DLX Deluxe Corporation | Receive | 172.42estimated | $46.40 | $1,001 – $15,000 | 9114757 Deluxe Corporation |
Apr 17, 2019 Dependent | May 15, 2019 | — Deluxe Carporation | Receive | — | — | $1,001 – $15,000 | 9114757 Deluxe Carporation |
Apr 17, 2019 Spouse | May 15, 2019 | — Technology | Receive | — | — | $1,001 – $15,000 | 9114757 Technology |
Apr 17, 2019 Spouse | May 15, 2019 | — Technology | Receive | — | — | $1,001 – $15,000 | 9114757 Technology |
Apr 17, 2019 Spouse | May 15, 2019 | — Viad Corp | Receive | — | — | $1,001 – $15,000 | 9114757 Viad Corp |
Apr 17, 2019 Spouse | May 15, 2019 | DLX Deluxe Corporation | Receive | 170.44estimated | $46.94 | $1,001 – $15,000 | 9114757 Deluxe Corporation |
Apr 17, 2019 Dependent | May 15, 2019 | — Viad Corp | Receive | — | — | $1,001 – $15,000 | 9114757 Viad Corp |
Apr 16, 2019 Dependent | May 15, 2019 | BBDC Barings BDC, Inc. | Receive | 808.13estimated | $9.90 | $1,001 – $15,000 | 9114757 Barings BDC Inc |
Apr 16, 2019 Spouse | May 15, 2019 | — Viad Corp | Receive | — | — | $1,001 – $15,000 | 9114757 Viad Corp |
Apr 16, 2019 Spouse | May 15, 2019 | — Cabot Microelectronics Corporation | Receive | — | — | $1,001 – $15,000 | 9114757 Cabot Microelectronics Corporation |
Apr 16, 2019 Spouse | May 15, 2019 | DLX Deluxe Corporation | Receive | 173.85estimated | $46.02 | $1,001 – $15,000 | 9114757 Deluxe Corporation |
Apr 16, 2019 Spouse | May 15, 2019 | BBDC Barings BDC, Inc. | Receive | 808.13estimated | $9.90 | $1,001 – $15,000 | 9114757 Barings BDC Inc |
Apr 16, 2019 Dependent | May 15, 2019 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9114757 ALBANY INTL CORP |
Apr 16, 2019 Dependent | May 15, 2019 | — Cabot Microelectronics Corporation | Receive | — | — | $1,001 – $15,000 | 9114757 Cabot Microelectronics Corporation |
Apr 16, 2019 Dependent | May 15, 2019 | DLX Deluxe Corporation | Receive | 173.85estimated | $46.02 | $1,001 – $15,000 | 9114757 Deluxe Corporation |
Apr 15, 2019 Dependent | May 15, 2019 | DLX Deluxe Corporation | Receive | 174.19estimated | $45.93 | $1,001 – $15,000 | 9114757 Deluxe Corporation |
Apr 15, 2019 Dependent | May 15, 2019 | BRK-B BERKSHIRE HATHAWAY INC | Receive | — | — | $1,001 – $15,000 | 9114757 BERKSHIRE HATHAWAY INC |
Apr 15, 2019 Spouse | May 15, 2019 | DLX Deluxe Corporation | Receive | 174.19estimated | $45.93 | $1,001 – $15,000 | 9114757 Deluxe Corporation |
Apr 15, 2019 Spouse | May 15, 2019 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9114757 ALBANY INTL CORP |
Apr 15, 2019 Spouse | May 15, 2019 | BBDC Barings BDC, Inc. | Receive | 810.59estimated | $9.87 | $1,001 – $15,000 | 9114757 Barings BDC Inc |
Apr 15, 2019 Spouse | May 15, 2019 | BRK-B BERKSHIRE HATHAWAY INC | Receive | — | — | $1,001 – $15,000 | 9114757 BERKSHIRE HATHAWAY INC |
Apr 15, 2019 Spouse | May 15, 2019 | — Blarings BDC Inc | Receive | — | — | $1,001 – $15,000 | 9114757 Blarings BDC Inc |
Apr 15, 2019 Spouse | May 15, 2019 | — Viad Carp | Receive | — | — | $1,001 – $15,000 | 9114757 Viad Carp |
Apr 15, 2019 Dependent | May 15, 2019 | — Viad Corp | Receive | — | — | $1,001 – $15,000 | 9114757 Viad Corp |
Apr 12, 2019 Spouse | May 15, 2019 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9114757 ALBANY INTL CORP |
Apr 12, 2019 Spouse | May 15, 2019 | MUSA Murphy USA Inc. | Receive | 95.64estimated | $83.65 | $1,001 – $15,000 | 9114757 MURPHY USA |
Apr 12, 2019 Spouse | May 15, 2019 | DLX Deluxe Corporation | Receive | 173.02estimated | $46.24 | $1,001 – $15,000 | 9114757 Deluxe Corporation |
Apr 12, 2019 Spouse | May 15, 2019 | BBDC Barings BDC, Inc. | Receive | 804.07estimated | $9.95 | $1,001 – $15,000 | 9114757 Barings BDC Inc |
Apr 12, 2019 Spouse | May 15, 2019 | — Blarings BDC Inc | Receive | — | — | $1,001 – $15,000 | 9114757 Blarings BDC Inc |
Apr 12, 2019 Dependent | May 15, 2019 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9114757 ALBANY INTL CORP |
Apr 12, 2019 Dependent | May 15, 2019 | MUSA Murphy USA Inc. | Receive | 95.64estimated | $83.65 | $1,001 – $15,000 | 9114757 MURPHY USA |
Apr 12, 2019 Dependent | May 15, 2019 | BBDC Barings BDC, Inc. | Receive | 804.07estimated | $9.95 | $1,001 – $15,000 | 9114757 Barings BDC inc |
Apr 12, 2019 Dependent | May 15, 2019 | BBDC Barings BDC, Inc. | Receive | 804.07estimated | $9.95 | $1,001 – $15,000 | 9114757 Barings BDC Inc |
Apr 11, 2019 Dependent | May 15, 2019 | WFC Wells Fargo & Company | Receive | 167.58estimated | $47.74 | $1,001 – $15,000 | 9114757 WELLS FARGO & CO |
Apr 11, 2019 Spouse | May 15, 2019 | ORCL Oracle Corporation | Receive | 148.74estimated | $53.79 | $1,001 – $15,000 | 9114757 ORACLE CORP |
Apr 11, 2019 Spouse | May 15, 2019 | MUSA Murphy USA Inc. | Receive | 95.51estimated | $83.77 | $1,001 – $15,000 | 9114757 MURPHY USA |
Apr 11, 2019 Spouse | May 15, 2019 | BBDC Barings BDC, Inc. | Receive | 808.95estimated | $9.89 | $1,001 – $15,000 | 9114757 Barings BDC Inc |
Apr 11, 2019 Dependent | May 15, 2019 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9114757 ALBANY INTL CORP |
Apr 10, 2019 Spouse | May 15, 2019 | MUSA Murphy USA Inc. | Receive | 96.57estimated | $82.85 | $1,001 – $15,000 | 9114757 MURPHY USA |
Apr 10, 2019 Spouse | May 15, 2019 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9114757 ALBANY INTL CORP |
Apr 10, 2019 Spouse | May 15, 2019 | BBDC Barings BDC, Inc. | Receive | 802.46estimated | $9.97 | $1,001 – $15,000 | 9114757 Barings BDC Inc |
Apr 10, 2019 Spouse | May 15, 2019 | DLX Deluxe Corporation | Receive | 173.51estimated | $46.11 | $1,001 – $15,000 | 9114757 Deluxe Corporation |
Apr 10, 2019 Dependent | May 15, 2019 | MUSA Murphy USA Inc. | Receive | 96.57estimated | $82.85 | $1,001 – $15,000 | 9114757 MURPHY USA |
Apr 10, 2019 Dependent | May 15, 2019 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9114757 ALBANY INTL CORP |
Apr 10, 2019 Dependent | May 15, 2019 | LCUT Lifetime Brands, Inc. | Receive | 853.84estimated | $9.37 | $1,001 – $15,000 | 9114757 LIFETIME BRANDS INC |
Apr 10, 2019 Dependent | May 15, 2019 | — Barings BDC Ing | Receive | — | — | $1,001 – $15,000 | 9114757 Barings BDC Ing |
Apr 9, 2019 Dependent | May 15, 2019 | DLX Deluxe Corporation | Receive | 175.57estimated | $45.57 | $1,001 – $15,000 | 9114757 Deluxe Corporation Deluxe Corporation |
Apr 9, 2019 Spouse | May 15, 2019 | DLX Deluxe Corporation | Receive | 175.57estimated | $45.57 | $1,001 – $15,000 | 9114757 Deluxe Corporation |
Apr 9, 2019 Spouse | May 15, 2019 | MUSA Murphy USA Inc. | Receive | 97.91estimated | $81.71 | $1,001 – $15,000 | 9114757 MURPHY USA |
Apr 9, 2019 Spouse | May 15, 2019 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9114757 ALBANY INTL CORP |
Apr 9, 2019 Spouse | May 15, 2019 | BBDC Barings BDC, Inc. | Receive | 804.07estimated | $9.95 | $1,001 – $15,000 | 9114757 Barings BDC Inc |
Apr 9, 2019 Dependent | May 15, 2019 | MUSA Murphy USA Inc. | Receive | 97.91estimated | $81.71 | $1,001 – $15,000 | 9114757 MURPHY USA |
Apr 9, 2019 Dependent | May 15, 2019 | BBDC Barings BDC, Inc. | Receive | 804.07estimated | $9.95 | $1,001 – $15,000 | 9114757 Barings BDC Inc |
Apr 8, 2019 Spouse | May 15, 2019 | — Potlatchdeltic Corp | Receive | — | — | $1,001 – $15,000 | 9114757 Potlatchdeltic Corp |
Apr 8, 2019 Spouse | May 15, 2019 | — NEXSTAR BROADCASTING GROUP | Receive | — | — | $1,001 – $15,000 | 9114757 NEXSTAR BROADCASTING GROUP |
Apr 8, 2019 Spouse | May 15, 2019 | MUSA Murphy USA Inc. | Receive | 98.05estimated | $81.60 | $1,001 – $15,000 | 9114757 MURPHY USA |
Apr 8, 2019 Spouse | May 15, 2019 | — Potlatchdeltic Corp | Receive | — | — | $1,001 – $15,000 | 9114757 Potlatchdeltic Corp |
Apr 8, 2019 Spouse | May 15, 2019 | LCUT Lifetime Brands, Inc. | Receive | 859.34estimated | $9.31 | $1,001 – $15,000 | 9114757 LIFETIME BRANDS INC |
Apr 8, 2019 Spouse | May 15, 2019 | BBDC Barings BDC, Inc. | Receive | 807.32estimated | $9.91 | $1,001 – $15,000 | 9114757 Barings BDC Inc |
Apr 8, 2019 Spouse | May 15, 2019 | DLX Deluxe Corporation | Receive | 173.4estimated | $46.14 | $1,001 – $15,000 | 9114757 Deluxe Corporation |
Apr 8, 2019 Dependent | May 15, 2019 | — Potlatchdettic Corp | Receive | — | — | $1,001 – $15,000 | 9114757 Potlatchdettic Corp |
Apr 8, 2019 Dependent | May 15, 2019 | — NEXSTAR BROADCASTING GROUP | Receive | — | — | $1,001 – $15,000 | 9114757 NEXSTAR BROADCASTING GROUP |
Apr 8, 2019 Dependent | May 15, 2019 | MUSA Murphy USA Inc. | Receive | 98.05estimated | $81.60 | $1,001 – $15,000 | 9114757 MURPHY USA |
Apr 8, 2019 Dependent | May 15, 2019 | — Potlatchdettic Carp | Receive | — | — | $1,001 – $15,000 | 9114757 Potlatchdettic Carp |
Apr 8, 2019 Dependent | May 15, 2019 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9114757 ALBANY INTL CORP |
Apr 8, 2019 Dependent | May 15, 2019 | BBDC Barings BDC, Inc. | Receive | 807.32estimated | $9.91 | $1,001 – $15,000 | 9114757 Barings BDC Inc |
Apr 8, 2019 Dependent | May 15, 2019 | DLX Deluxe Corporation | Receive | 173.4estimated | $46.14 | $1,001 – $15,000 | 9114757 Deluxe Corporation |
Apr 5, 2019 Spouse | May 15, 2019 | DLX Deluxe Corporation | Receive | 173.55estimated | $46.10 | $1,001 – $15,000 | 9114757 Deluxe Corporation |
Apr 5, 2019 Spouse | May 15, 2019 | — NEXSTAR BROADCASTING GROUP | Receive | — | — | $1,001 – $15,000 | 9114757 NEXSTAR BROADCASTING GROUP |
Apr 5, 2019 Spouse | May 15, 2019 | — NEXSTAR BROADCASTING GROUP | Receive | — | — | $1,001 – $15,000 | 9114757 NEXSTAR BROADCASTING GROUP |
Apr 5, 2019 Spouse | May 15, 2019 | — ALBANY INT. CORP | Receive | — | — | $1,001 – $15,000 | 9114757 ALBANY INT. CORP |
Apr 5, 2019 Spouse | May 15, 2019 | LCUT Lifetime Brands, Inc. | Receive | 855.67estimated | $9.35 | $1,001 – $15,000 | 9114757 LIFETIME BRANDS INC |
Apr 5, 2019 Spouse | May 15, 2019 | BBDC Barings BDC, Inc. | Receive | 796.07estimated | $10.05 | $1,001 – $15,000 | 9114757 Barings BDC Inc |
Apr 5, 2019 Dependent | May 15, 2019 | — NEXSTAR BROADCASTING GROUP | Receive | — | — | $1,001 – $15,000 | 9114757 NEXSTAR BROADCASTING GROUP |
Apr 5, 2019 Dependent | May 15, 2019 | — MURPHY USA Simpson Manufacturing Co | Receive | — | — | $1,001 – $15,000 | 9114757 MURPHY USA Simpson Manufacturing Co |
Apr 5, 2019 Dependent | May 15, 2019 | — NEXSTAR BROADCASTING GROUP | Receive | — | — | $1,001 – $15,000 | 9114757 NEXSTAR BROADCASTING GROUP |
Apr 5, 2019 Dependent | May 15, 2019 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9114757 ALBANY INTL CORP |
Apr 5, 2019 Dependent | May 15, 2019 | LCUT Lifetime Brands, Inc. | Receive | 855.67estimated | $9.35 | $1,001 – $15,000 | 9114757 LIFETIME BRANDS INC LIFETIME BRANDS INC |
Apr 5, 2019 Dependent | May 15, 2019 | BBDC Barings BDC, Inc. | Receive | 796.07estimated | $10.05 | $1,001 – $15,000 | 9114757 Barings BDC Inc |
Apr 4, 2019 Dependent | May 15, 2019 | — AMES IOWA GO CORPPURP BDS | Receive | — | — | $1,001 – $15,000 | 9114757 AMES IOWA GO CORPPURP BDS |
Apr 4, 2019 Spouse | May 15, 2019 | — ABBOTT LABS | Receive | — | — | $1,001 – $15,000 | 9114757 ABBOTT LABS |
Apr 4, 2019 Spouse | May 15, 2019 | — Centurylink Inc | Receive | — | — | $1,001 – $15,000 | 9114757 Centurylink Inc |
Apr 4, 2019 Spouse | May 15, 2019 | — AMERISOURCE BERGEN | Receive | — | — | $1,001 – $15,000 | 9114757 AMERISOURCE BERGEN |
Apr 4, 2019 Spouse | May 15, 2019 | CAG ConAgra Brands, Inc. | Receive | 287.89estimated | $27.79 | $1,001 – $15,000 | 9114757 ConAgra Brands, Inc |
Apr 4, 2019 Spouse | May 15, 2019 | — NEXSTAR BROADCASTING GROUP | Receive | — | — | $1,001 – $15,000 | 9114757 NEXSTAR BROADCASTING GROUP |
Apr 4, 2019 Spouse | May 15, 2019 | LCUT Lifetime Brands, Inc. | Receive | 854.75estimated | $9.36 | $1,001 – $15,000 | 9114757 LIFETIME BRANDS INC |
Apr 4, 2019 Spouse | May 15, 2019 | DLX Deluxe Corporation | Receive | 176.57estimated | $45.31 | $1,001 – $15,000 | 9114757 Deluxe Corporation |
Apr 4, 2019 Member | May 15, 2019 | — AMES IOWA GO CORPPURP BDS | Receive | — | — | $1,001 – $15,000 | 9114757 AMES IOWA GO CORPPURP BDS |
Apr 4, 2019 Dependent | May 15, 2019 | — NEXSTAR BROADCASTING GROUP | Receive | — | — | $1,001 – $15,000 | 9114757 NEXSTAR BROADCASTING GROUP |
Apr 4, 2019 Dependent | May 15, 2019 | LCUT Lifetime Brands, Inc. | Receive | 854.75estimated | $9.36 | $1,001 – $15,000 | 9114757 LIFETIME BRANDS INC |
Apr 4, 2019 Dependent | May 15, 2019 | DLX Deluxe Corporation | Receive | 176.57estimated | $45.31 | $1,001 – $15,000 | 9114757 Deluxe Corporation |
Apr 3, 2019 Spouse | May 15, 2019 | LCUT Lifetime Brands, Inc. | Receive | 857.5estimated | $9.33 | $1,001 – $15,000 | 9114757 LIFETIME BRANDS INC |
Apr 3, 2019 Dependent | May 15, 2019 | — Potlatchdeltic Corp | Receive | — | — | $1,001 – $15,000 | 9114757 Potlatchdeltic Corp |
Apr 3, 2019 Dependent | May 15, 2019 | LCUT Lifetime Brands, Inc. | Receive | 857.5estimated | $9.33 | $1,001 – $15,000 | 9114757 LIFETIME BRANDS INC |
Apr 3, 2019 Spouse | May 15, 2019 | DLX Deluxe Corporation | Receive | 178.74estimated | $44.76 | $1,001 – $15,000 | 9114757 Deluxe Corporation |
Apr 2, 2019 Dependent | May 15, 2019 | DLX Deluxe Corporation | Receive | 180.88estimated | $44.23 | $1,001 – $15,000 | 9114757 Deluxe Corporation |
Apr 2, 2019 Spouse | May 15, 2019 | — Potlatchdeltic Corp | Receive | — | — | $1,001 – $15,000 | 9114757 Potlatchdeltic Corp |
Apr 2, 2019 Spouse | May 15, 2019 | LCUT Lifetime Brands, Inc. | Receive | 846.61estimated | $9.45 | $1,001 – $15,000 | 9114757 LIFETIME BRANDS INC |
Apr 2, 2019 Spouse | May 15, 2019 | LCUT Lifetime Brands, Inc. | Receive | 846.61estimated | $9.45 | $1,001 – $15,000 | 9114757 LIFETIME BRANDS INC |
Apr 2, 2019 Spouse | May 15, 2019 | DLX Deluxe Corporation | Receive | 180.88estimated | $44.23 | $1,001 – $15,000 | 9114757 Deluxe Corporation |
Apr 2, 2019 Dependent | May 15, 2019 | — Potlatchdeltic Corp | Receive | — | — | $1,001 – $15,000 | 9114757 Potlatchdeltic Corp |
Apr 2, 2019 Dependent | May 15, 2019 | LCUT Lifetime Brands, Inc. | Receive | 846.61estimated | $9.45 | $1,001 – $15,000 | 9114757 LIFETIME BRANDS INC |
Apr 2, 2019 Dependent | May 15, 2019 | LCUT Lifetime Brands, Inc. | Receive | 846.61estimated | $9.45 | $1,001 – $15,000 | 9114757 LIFETIME BRANDS INC |
Apr 1, 2019 Dependent | May 15, 2019 | DLX Deluxe Corporation | Receive | 179.02estimated | $44.69 | $1,001 – $15,000 | 9114757 Deluxe Corporation |
Apr 1, 2019 Dependent | May 15, 2019 | DLX Deluxe Corporation | Receive | 179.02estimated | $44.69 | $1,001 – $15,000 | 9114757 Deluxe Corporation |
Apr 1, 2019 Dependent | May 15, 2019 | — HAWAII ST GO BDS | Receive | — | — | $1,001 – $15,000 | 9114757 HAWAII ST GO BDS |
Apr 1, 2019 Spouse | May 15, 2019 | — MICHIGAN ST HSG DEVAUTH RENTAL HSG REVREV BDS | Receive | — | — | $1,001 – $15,000 | 9114757 MICHIGAN ST HSG DEVAUTH RENTAL HSG REVREV BDS |
Apr 1, 2019 Spouse | May 15, 2019 | — Potlatchettic Corp | Receive | — | — | $1,001 – $15,000 | 9114757 Potlatchettic Corp |
Apr 1, 2019 Spouse | May 15, 2019 | — LEANDER TEX INDPTSCH DIST G O SCH BDS | Receive | — | — | $1,001 – $15,000 | 9114757 LEANDER TEX INDPTSCH DIST G O SCH BDS |
Apr 1, 2019 Spouse | May 15, 2019 | DLX Deluxe Corporation | Receive | 179.02estimated | $44.69 | $1,001 – $15,000 | 9114757 Deluxe Corporation |
Apr 1, 2019 Spouse | May 15, 2019 | DLX Deluxe Corporation | Receive | 179.02estimated | $44.69 | $1,001 – $15,000 | 9114757 Deluxe Corporation |
Apr 1, 2019 Dependent | May 15, 2019 | — Pollatchdeltic Corp | Receive | — | — | $1,001 – $15,000 | 9114757 Pollatchdeltic Corp |
Apr 1, 2019 Dependent | May 15, 2019 | DLX Deluxe Corporation | Receive | 179.02estimated | $44.69 | $1,001 – $15,000 | 9114757 Deluxe Corporation |
Mar 27, 2019 Spouse | Apr 30, 2019 | — Potatchdeltic Corp | Receive | — | — | $1,001 – $15,000 | 9114567 Potatchdeltic Corp |
Mar 27, 2019 Spouse | Apr 30, 2019 | — Cabot Microelectronics Corporation | Receive | — | — | $1,001 – $15,000 | 9114567 Cabot Microelectronics Corporation |
Mar 27, 2019 Dependent | Apr 30, 2019 | — KING CNTY WASH FIREPROTN DIST NO 16 GOBDS NORTHSHORE FIREDEP | Receive | — | — | $1,001 – $15,000 | 9114567 KING CNTY WASH FIREPROTN DIST NO 16 GOBDS NORTHSHORE FIREDEP |
Mar 27, 2019 Spouse | Apr 30, 2019 | DXC DXC Technology Company Common Stock | Receive | 125.2estimated | $63.90 | $1,001 – $15,000 | 9114567 DXC Technology |
Mar 27, 2019 Spouse | Apr 30, 2019 | — KING CNTY WASH FIREPROTN DIST NO 16 GOBDS NORTHSHORE FIREDEP | Receive | — | — | $1,001 – $15,000 | 9114567 KING CNTY WASH FIREPROTN DIST NO 16 GOBDS NORTHSHORE FIREDEP |
Mar 26, 2019 Spouse | Apr 30, 2019 | — Potlatchdeltic Corp | Receive | — | — | $1,001 – $15,000 | 9114567 Potlatchdeltic Corp |
Mar 26, 2019 Spouse | Apr 30, 2019 | DLX Deluxe Corporation | Receive | 192.83estimated | $41.49 | $1,001 – $15,000 | 9114567 Deluxe Corporation |
Mar 26, 2019 Dependent | Apr 30, 2019 | — Potlatchdeltic Corp | Receive | — | — | $1,001 – $15,000 | 9114567 Potlatchdeltic Corp |
Mar 26, 2019 Spouse | Apr 30, 2019 | — Cabot Microelectronics Corporation | Receive | — | — | $1,001 – $15,000 | 9114567 Cabot Microelectronics Corporation |
Mar 26, 2019 Dependent | Apr 30, 2019 | DLX Deluxe Corporation | Receive | 192.83estimated | $41.49 | $1,001 – $15,000 | 9114567 Deluxe Corporation |
Mar 26, 2019 Dependent | Apr 30, 2019 | — Cabot Microelectronics Corporation | Receive | — | — | $1,001 – $15,000 | 9114567 Cabot Microelectronics Corporation |
Mar 26, 2019 Dependent | Apr 30, 2019 | DLX Deluxe Corporation | Receive | 1,807.68estimated | $41.49 | $50,001 – $100,000 | 9114567 Deluxe Corporation Deluxe Corporation |
Mar 26, 2019 Spouse | Apr 30, 2019 | COTY Coty Inc. Class A | Receive | 709.89estimated | $11.27 | $1,001 – $15,000 | 9114567 Coty Inc |
Mar 26, 2019 Spouse | Apr 30, 2019 | KR Kroger Company (The) | Receive | 326.95estimated | $24.47 | $1,001 – $15,000 | 9114567 KROGER CO |
Mar 26, 2019 Spouse | Apr 30, 2019 | — Deluxe Carporation | Receive | — | — | $1,001 – $15,000 | 9114567 Deluxe Carporation |
Mar 25, 2019 Spouse | Apr 30, 2019 | — TEXAS ST WTRFINANCAIL ASST REFBDS B | Receive | — | — | $1,001 – $15,000 | 9114567 TEXAS ST WTRFINANCAIL ASST REFBDS B |
Mar 25, 2019 Spouse | Apr 30, 2019 | — Potlatchdeltic Corp | Receive | — | — | $1,001 – $15,000 | 9114567 Potlatchdeltic Corp |
Mar 25, 2019 Spouse | Apr 30, 2019 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9114567 CORE MARK HOLDING CO |
Mar 25, 2019 Spouse | Apr 30, 2019 | TTSH Tile Shop Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114567 Tile Shop Holdings Inc |
Mar 25, 2019 Spouse | Apr 30, 2019 | — Cabot Microelectronics Corporation | Receive | — | — | $1,001 – $15,000 | 9114567 Cabot Microelectronics Corporation |
Mar 25, 2019 Dependent | Apr 30, 2019 | — TEXAS ST WTRFINANCAIL ASST REFBDS 8 | Receive | — | — | $1,001 – $15,000 | 9114567 TEXAS ST WTRFINANCAIL ASST REFBDS 8 |
Mar 25, 2019 Dependent | Apr 30, 2019 | — Potlatchdeltic Corp | Receive | — | — | $1,001 – $15,000 | 9114567 Potlatchdeltic Corp |
Mar 25, 2019 Dependent | Apr 30, 2019 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9114567 CORE MARK HOLDING CO |
Mar 25, 2019 Dependent | Apr 30, 2019 | — Tile Shop Holdings Ina | Receive | — | — | $1,001 – $15,000 | 9114567 Tile Shop Holdings Ina |
Mar 25, 2019 Dependent | Apr 30, 2019 | — Cabot Microelectronics Corporation | Receive | — | — | $1,001 – $15,000 | 9114567 Cabot Microelectronics Corporation |
Mar 25, 2019 Spouse | Apr 30, 2019 | DLX Deluxe Corporation | Receive | 195.8estimated | $40.86 | $1,001 – $15,000 | 9114567 Deluxe Corporation |
Mar 25, 2019 Spouse | Apr 30, 2019 | COTY Coty Inc. Class A | Receive | 712.42estimated | $11.23 | $1,001 – $15,000 | 9114567 Coty Inc |
Mar 25, 2019 Spouse | Apr 30, 2019 | KR Kroger Company (The) | Receive | 331.28estimated | $24.15 | $1,001 – $15,000 | 9114567 KROGER CO |
Mar 22, 2019 Spouse | Apr 30, 2019 | — LIFETIME BRANDS INC HOWARD BANCORP INC | Receive | — | — | $50,001 – $100,000 | 9114567 LIFETIME BRANDS INC HOWARD BANCORP INC |
Mar 22, 2019 Spouse | Apr 30, 2019 | TTSH Tile Shop Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114567 Tile Shop Holdings Inc Tile Shop Holdings Inc |
Mar 22, 2019 Dependent | Apr 30, 2019 | LCUT Lifetime Brands, Inc. | Receive | 846.61estimated | $9.45 | $1,001 – $15,000 | 9114567 LIFETIME BRANDS INC |
Mar 22, 2019 Spouse | Apr 30, 2019 | KR Kroger Company (The) | Receive | 328.7estimated | $24.34 | $1,001 – $15,000 | 9114567 KROGER CO |
Mar 21, 2019 Spouse | Apr 30, 2019 | TFSL TFS Financial Corporation | Receive | 489.93estimated | $16.33 | $1,001 – $15,000 | 9114567 TFS FINANCIAL |
Mar 21, 2019 Spouse | Apr 30, 2019 | TTSH Tile Shop Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114567 Tile Shop Holdings Inc |
Mar 21, 2019 Dependent | Apr 30, 2019 | LCUT Lifetime Brands, Inc. | Receive | 850.21estimated | $9.41 | $1,001 – $15,000 | 9114567 LIFETIME BRANDS INC |
Mar 21, 2019 Dependent | Apr 30, 2019 | TFSL TFS Financial Corporation | Receive | 489.93estimated | $16.33 | $1,001 – $15,000 | 9114567 TFS FINANCIAL |
Mar 21, 2019 Spouse | Apr 30, 2019 | CAG ConAgra Brands, Inc. | Receive | 309.86estimated | $25.82 | $1,001 – $15,000 | 9114567 ConAgra Brands, Inc |
Mar 20, 2019 Spouse | Apr 30, 2019 | — TES FINANCIAL | Receive | — | — | $1,001 – $15,000 | 9114567 TES FINANCIAL |
Mar 20, 2019 Spouse | Apr 30, 2019 | LCUT Lifetime Brands, Inc. | Receive | 851.12estimated | $9.40 | $1,001 – $15,000 | 9114567 LIFETIME BRANDS INC |
Mar 20, 2019 Spouse | Apr 30, 2019 | TTSH Tile Shop Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114567 Tile Shop Holdings Inc |
Mar 20, 2019 Dependent | Apr 30, 2019 | TFSL TFS Financial Corporation | Receive | 492.64estimated | $16.24 | $1,001 – $15,000 | 9114567 TFS FINANCIAL |
Mar 20, 2019 Dependent | Apr 30, 2019 | LCUT Lifetime Brands, Inc. | Receive | 851.12estimated | $9.40 | $1,001 – $15,000 | 9114567 LIFETIME BRANDS INC |
Mar 20, 2019 Dependent | Apr 30, 2019 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9114567 CORE MARK HOLDING CO |
Mar 20, 2019 Dependent | Apr 30, 2019 | TTSH Tile Shop Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114567 Tile Shop Holdings Inc |
Mar 19, 2019 Spouse | Apr 30, 2019 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9114567 CORE MARK HOLDING CO |
Mar 19, 2019 Spouse | Apr 30, 2019 | TFSL TFS Financial Corporation | Receive | 485.17estimated | $16.49 | $1,001 – $15,000 | 9114567 TFS FINANCIAL |
Mar 19, 2019 Spouse | Apr 30, 2019 | LCUT Lifetime Brands, Inc. | Receive | 854.75estimated | $9.36 | $1,001 – $15,000 | 9114567 LIFETIME BRANDS INC |
Mar 19, 2019 Spouse | Apr 30, 2019 | — LIFETIME BRANDS INC CORE MARK HOLDING CO | Receive | — | — | $50,001 – $100,000 | 9114567 LIFETIME BRANDS INC CORE MARK HOLDING CO |
Mar 19, 2019 Dependent | Apr 30, 2019 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9114567 CORE MARK HOLDING CO |
Mar 19, 2019 Dependent | Apr 30, 2019 | — TES FINANCIAL | Receive | — | — | $1,001 – $15,000 | 9114567 TES FINANCIAL |
Mar 19, 2019 Dependent | Apr 30, 2019 | LCUT Lifetime Brands, Inc. | Receive | 854.75estimated | $9.36 | $1,001 – $15,000 | 9114567 LIFETIME BRANDS INC |
Mar 19, 2019 Dependent | Apr 30, 2019 | LCUT Lifetime Brands, Inc. | Receive | 854.75estimated | $9.36 | $1,001 – $15,000 | 9114567 LIFETIME BRANDS INC |
Mar 18, 2019 Spouse | Apr 30, 2019 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9114567 CORE MARK HOLDING CO |
Mar 18, 2019 Spouse | Apr 30, 2019 | TFSL TFS Financial Corporation | Receive | 482.25estimated | $16.59 | $1,001 – $15,000 | 9114567 TFS FINANCIAL |
Mar 18, 2019 Spouse | Apr 30, 2019 | LCUT Lifetime Brands, Inc. | Receive | 848.41estimated | $9.43 | $1,001 – $15,000 | 9114567 LIFETIME BRANDS INC |
Mar 18, 2019 Spouse | Apr 30, 2019 | TTSH Tile Shop Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114567 Tile Shop Holdings Inc |
Mar 18, 2019 Spouse | Apr 30, 2019 | RNST Renasant Corporation | Receive | 210.48estimated | $38.01 | $1,001 – $15,000 | 9114567 RENASANT CORP |
Mar 18, 2019 Dependent | Apr 30, 2019 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9114567 CORE MARK HOLDING CO |
Mar 18, 2019 Dependent | Apr 30, 2019 | TFSL TFS Financial Corporation | Receive | 482.25estimated | $16.59 | $1,001 – $15,000 | 9114567 TFS FINANCIAL |
Mar 18, 2019 Dependent | Apr 30, 2019 | LCUT Lifetime Brands, Inc. | Receive | 848.41estimated | $9.43 | $1,001 – $15,000 | 9114567 LIFETIME BRANDS INC |
Mar 18, 2019 Dependent | Apr 30, 2019 | TTSH Tile Shop Holdings Inc | Receive | — | — | $50,001 – $100,000 | 9114567 Tile Shop Holdings Inc |
Mar 18, 2019 Dependent | Apr 30, 2019 | RNST Renasant Corporation | Receive | 210.48estimated | $38.01 | $1,001 – $15,000 | 9114567 RENASANT CORP |
Mar 15, 2019 Spouse | Apr 30, 2019 | — TEXAS ST UNIV SYSFING REV TAXABLEFING SYS REV BDS | Receive | — | — | $1,001 – $15,000 | 9114567 TEXAS ST UNIV SYSFING REV TAXABLEFING SYS REV BDS |
Mar 15, 2019 Spouse | Apr 30, 2019 | — TES FINANCIAL | Receive | — | — | $1,001 – $15,000 | 9114567 TES FINANCIAL |
Mar 15, 2019 Spouse | Apr 30, 2019 | LCUT Lifetime Brands, Inc. | Receive | 851.12estimated | $9.40 | $1,001 – $15,000 | 9114567 LIFETIME BRANDS INC |
Mar 15, 2019 Spouse | Apr 30, 2019 | — LIFETIME BRANDS INC CORE MARK HOLDING CO | Receive | — | — | $50,001 – $100,000 | 9114567 LIFETIME BRANDS INC CORE MARK HOLDING CO |
Mar 15, 2019 Spouse | Apr 30, 2019 | TTSH Tile Shop Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114567 Tile Shop Holdings Inc |
Mar 15, 2019 Spouse | Apr 30, 2019 | RNST Renasant Corporation | Receive | 211.88estimated | $37.76 | $1,001 – $15,000 | 9114567 RENASANT CORP |
Mar 15, 2019 Dependent | Apr 30, 2019 | — TEXAS ST UNIV SYSFING REV TAXABLEFING SYS REV BDS | Receive | — | — | $1,001 – $15,000 | 9114567 TEXAS ST UNIV SYSFING REV TAXABLEFING SYS REV BDS |
Mar 15, 2019 Dependent | Apr 30, 2019 | TFSL TFS Financial Corporation | Receive | 483.71estimated | $16.54 | $1,001 – $15,000 | 9114567 TFS FINANCIAL |
Mar 15, 2019 Dependent | Apr 30, 2019 | LCUT Lifetime Brands, Inc. | Receive | 851.12estimated | $9.40 | $1,001 – $15,000 | 9114567 LIFETIME BRANDS INC |
Mar 15, 2019 Dependent | Apr 30, 2019 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9114567 CORE MARK HOLDING CO |
Mar 15, 2019 Dependent | Apr 30, 2019 | TTSH Tile Shop Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114567 Tile Shop Holdings Inc |
Mar 15, 2019 Dependent | Apr 30, 2019 | RNST Renasant Corporation | Receive | 211.88estimated | $37.76 | $1,001 – $15,000 | 9114567 RENASANT CORP |
Mar 14, 2019 Spouse | Apr 30, 2019 | TFSL TFS Financial Corporation | Receive | 480.51estimated | $16.65 | $1,001 – $15,000 | 9114567 TFS FINANCIAL |
Mar 14, 2019 Spouse | Apr 30, 2019 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9114567 CORE MARK HOLDING CO |
Mar 14, 2019 Spouse | Apr 30, 2019 | — METROPOLITAN WRIST SOUTHN CALIFWTRWRKS REV WTR REVREF BDS | Receive | — | — | $1,001 – $15,000 | 9114567 METROPOLITAN WRIST SOUTHN CALIFWTRWRKS REV WTR REVREF BDS |
Mar 14, 2019 Spouse | Apr 30, 2019 | — Tile Shop Holdings Ine | Receive | — | — | $1,001 – $15,000 | 9114567 Tile Shop Holdings Ine |
Mar 14, 2019 Dependent | Apr 30, 2019 | — TES FINANCIAL | Receive | — | — | $1,001 – $15,000 | 9114567 TES FINANCIAL |
Mar 14, 2019 Spouse | Apr 30, 2019 | — Cabol Micraelectronics Corporation Cabol Micraelectronics Corporation | Receive | — | — | $50,001 – $100,000 | 9114567 Cabol Micraelectronics Corporation Cabol Micraelectronics Corporation |
Mar 14, 2019 Dependent | Apr 30, 2019 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9114567 CORE MARK HOLDING CO |
Mar 14, 2019 Dependent | Apr 30, 2019 | RNST Renasant Corporation | Receive | 211.65estimated | $37.80 | $1,001 – $15,000 | 9114567 RENASANT CORP |
Mar 14, 2019 Dependent | Apr 30, 2019 | — METROPOLITAN WRIST SOUTHN CALIFWTRWRKS REV WIR REVREF BDS | Receive | — | — | $1,001 – $15,000 | 9114567 METROPOLITAN WRIST SOUTHN CALIFWTRWRKS REV WIR REVREF BDS |
Mar 14, 2019 Dependent | Apr 30, 2019 | — FLORIDA ST BRD EDPUB ED PUB ED CAPOUTLAY BDS | Receive | — | — | $1,001 – $15,000 | 9114567 FLORIDA ST BRD EDPUB ED PUB ED CAPOUTLAY BDS |
Mar 13, 2019 Spouse | Apr 30, 2019 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9114567 CORE MARK HOLDING CO |
Mar 13, 2019 Spouse | Apr 30, 2019 | — TES FINANCIAL | Receive | — | — | $1,001 – $15,000 | 9114567 TES FINANCIAL |
Mar 13, 2019 Spouse | Apr 30, 2019 | — BOSTON MASS WTR &SWR COMMN REV GENREV REF BDS | Receive | — | — | $1,001 – $15,000 | 9114567 BOSTON MASS WTR &SWR COMMN REV GENREV REF BDS |
Mar 13, 2019 Spouse | Apr 30, 2019 | TTSH Tile Shop Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114567 Tile Shop Holdings Inc |
Mar 13, 2019 Spouse | Apr 30, 2019 | RNST Renasant Corporation | Receive | 212.38estimated | $37.67 | $1,001 – $15,000 | 9114567 RENASANT CORP |
Mar 13, 2019 Dependent | Apr 30, 2019 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9114567 CORE MARK HOLDING CO |
Mar 13, 2019 Dependent | Apr 30, 2019 | TFSL TFS Financial Corporation | Receive | 481.96estimated | $16.60 | $1,001 – $15,000 | 9114567 TFS FINANCIAL |
Mar 13, 2019 Member | Apr 30, 2019 | RNST Renasant Corporation | Receive | 212.38estimated | $37.67 | $1,001 – $15,000 | 9114567 OC RENASANT CORP |
Mar 13, 2019 Dependent | Apr 30, 2019 | — BOSTON MASS WTR &SWR COMMN REV GENREV REF ADS | Receive | — | — | $1,001 – $15,000 | 9114567 BOSTON MASS WTR &SWR COMMN REV GENREV REF ADS |
Mar 13, 2019 Dependent | Apr 30, 2019 | GE GE Aerospace | Receive | 154.71estimated | $51.71 | $1,001 – $15,000 | 9114567 GENERAL ELECTRIC |
Mar 12, 2019 Spouse | Apr 30, 2019 | ECHO EchoStar Corporation | Receive | 215.59estimated | $37.11 | $1,001 – $15,000 | 9114567 ECHOSTAR CORP |
Mar 12, 2019 Spouse | Apr 30, 2019 | TFSL TFS Financial Corporation | Receive | 481.67estimated | $16.61 | $1,001 – $15,000 | 9114567 TFS FINANCIAL |
Mar 12, 2019 Spouse | Apr 30, 2019 | TTSH Tile Shop Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114567 Tile Shop Holdings Inc |
Mar 12, 2019 Spouse | Apr 30, 2019 | RNST Renasant Corporation | Receive | 214.2estimated | $37.35 | $1,001 – $15,000 | 9114567 RENASANT CORP |
Mar 12, 2019 Spouse | Apr 30, 2019 | — VIRGINIA COLLEGEBLDG ALTH VA ELFACS REV EDL FAC REVBDS WASHINGTON LEE | Buy | — | — | $1,001 – $15,000 | 9114567 VIRGINIA COLLEGEBLDG ALTH VA ELFACS REV EDL FAC REVBDS WASHINGTON LEE |
Mar 12, 2019 Dependent | Apr 30, 2019 | ECHO EchoStar Corporation | Receive | 215.59estimated | $37.11 | $1,001 – $15,000 | 9114567 ECHOSTAR CORP |
Mar 12, 2019 Dependent | Apr 30, 2019 | — TES FINANCIAL | Receive | — | — | $1,001 – $15,000 | 9114567 TES FINANCIAL |
Mar 12, 2019 Dependent | Apr 30, 2019 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9114567 CORE MARK HOLDING CO |
Mar 12, 2019 Dependent | Apr 30, 2019 | TTSH Tile Shop Holdings Inc | Receive | — | — | $50,001 – $100,000 | 9114567 Tile Shop Holdings Inc Tile Shop Holdings Inc |
Mar 12, 2019 Dependent | Apr 30, 2019 | — Cabot Microelectronics Corporation | Receive | — | — | $1,001 – $15,000 | 9114567 Cabot Microelectronics Corporation |
Mar 12, 2019 Member | Apr 30, 2019 | RNST Renasant Corporation | Receive | 214.2estimated | $37.35 | $1,001 – $15,000 | 9114567 RENASANT CORP |
Mar 12, 2019 Dependent | Apr 30, 2019 | — VIRGINIA COLLEGEBLOG AUTH VA ELFACS REV EDL FAC REVBDS WASHINGTON LEE | Buy | — | — | $1,001 – $15,000 | 9114567 VIRGINIA COLLEGEBLOG AUTH VA ELFACS REV EDL FAC REVBDS WASHINGTON LEE |
Mar 11, 2019 Spouse | Apr 30, 2019 | ECHO EchoStar Corporation | Receive | 216.11estimated | $37.02 | $1,001 – $15,000 | 9114567 ECHOSTAR CORP |
Mar 11, 2019 Spouse | Apr 30, 2019 | BBDC Barings BDC, Inc. | Receive | 807.32estimated | $9.91 | $1,001 – $15,000 | 9114567 Barings BDC Inc |
Mar 11, 2019 Spouse | Apr 30, 2019 | RNST Renasant Corporation | Receive | 212.33estimated | $37.68 | $1,001 – $15,000 | 9114567 RENASANT CORP |
Mar 11, 2019 Dependent | Apr 30, 2019 | BBDC Barings BDC, Inc. | Receive | 807.32estimated | $9.91 | $1,001 – $15,000 | 9114567 Barings BDC Inc |
Mar 11, 2019 Dependent | Apr 30, 2019 | RNST Renasant Corporation | Receive | 212.33estimated | $37.68 | $1,001 – $15,000 | 9114567 RENASANT CORP |
Mar 8, 2019 Spouse | Jul 24, 2019 | — NEXSTAR BROADCASTING GROUP Potlatchdeltic Corp | Receive | — | — | $250,001 – $500,000 | 9115183 NEXSTAR BROADCASTING GROUP Potlatchdeltic Corp |
Mar 8, 2019 Spouse | Apr 30, 2019 | — Barings 8DC Inc | Receive | — | — | $1,001 – $15,000 | 9114567 Barings 8DC Inc |
Mar 8, 2019 Spouse | Apr 30, 2019 | RNST Renasant Corporation | Receive | 2,021.03estimated | $37.11 | $50,001 – $100,000 | 9114567 RENASANT CORP |
Mar 7, 2019 Spouse | Apr 30, 2019 | — ECHOSTAR GORP | Receive | — | — | $1,001 – $15,000 | 9114567 ECHOSTAR GORP |
Mar 7, 2019 Spouse | Apr 30, 2019 | RNST Renasant Corporation | Receive | 215.94estimated | $37.05 | $1,001 – $15,000 | 9114567 RENASANT CORP |
Mar 7, 2019 Spouse | Apr 30, 2019 | — Cabot Micraelectronics Corporation | Receive | — | — | $1,001 – $15,000 | 9114567 Cabot Micraelectronics Corporation |
Mar 7, 2019 Dependent | Apr 30, 2019 | RNST Renasant Corporation | Receive | 215.94estimated | $37.05 | $1,001 – $15,000 | 9114567 RENASANT CORP |
Mar 7, 2019 Spouse | Apr 30, 2019 | — ConAgra Brands, Inc E*TRADE Financial Corp | Receive | — | — | $1,001 – $15,000 | 9114567 ConAgra Brands, Inc E*TRADE Financial Corp |
Mar 6, 2019 Spouse | Apr 30, 2019 | ECHO EchoStar Corporation | Receive | 212.33estimated | $37.68 | $1,001 – $15,000 | 9114567 ECHOSTAR CORP |
Mar 6, 2019 Spouse | Apr 30, 2019 | — HOWARD BANCORP INC | Receive | — | — | $1,001 – $15,000 | 9114567 HOWARD BANCORP INC |
Mar 6, 2019 Spouse | Apr 30, 2019 | — Cabol Microelectronics Corporation | Receive | — | — | $1,001 – $15,000 | 9114567 Cabol Microelectronics Corporation |
Mar 6, 2019 Spouse | Apr 30, 2019 | BBDC Barings BDC, Inc. | Receive | 814.71estimated | $9.82 | $1,001 – $15,000 | 9114567 Barings BDC Inc |
Mar 6, 2019 Dependent | Apr 30, 2019 | — HOWARD BANCORP INC | Receive | — | — | $1,001 – $15,000 | 9114567 HOWARD BANCORP INC |
Mar 6, 2019 Dependent | Apr 30, 2019 | BBDC Barings BDC, Inc. | Receive | 814.71estimated | $9.82 | $1,001 – $15,000 | 9114567 Barings BDC Inc |
Mar 6, 2019 Spouse | Apr 30, 2019 | RNST Renasant Corporation | Receive | 214.49estimated | $37.30 | $1,001 – $15,000 | 9114567 RENASANT CORP |
Mar 6, 2019 Dependent | Apr 30, 2019 | RNST Renasant Corporation | Receive | 214.49estimated | $37.30 | $1,001 – $15,000 | 9114567 RENASANT CORP |
Mar 6, 2019 Dependent | Apr 30, 2019 | — Cabot Microelectronics Corporation | Receive | — | — | $1,001 – $15,000 | 9114567 Cabot Microelectronics Corporation |
Mar 6, 2019 Spouse | Apr 30, 2019 | — E*TRADE Financial Corp | Receive | — | — | $1,001 – $15,000 | 9114567 E*TRADE Financial Corp |
Mar 5, 2019 Spouse | Apr 30, 2019 | — Cabot Microelectronics Corporation | Receive | — | — | $1,001 – $15,000 | 9114567 Cabot Microelectronics Corporation |
Mar 5, 2019 Spouse | Apr 30, 2019 | — HOWARD BANCORP ING | Receive | — | — | $1,001 – $15,000 | 9114567 HOWARD BANCORP ING |
Mar 5, 2019 Spouse | Apr 30, 2019 | — HOWARD BANCORP INC | Receive | — | — | $1,001 – $15,000 | 9114567 HOWARD BANCORP INC |
Mar 5, 2019 Spouse | Apr 30, 2019 | — HOWARD BANCORP INC | Receive | — | — | $1,001 – $15,000 | 9114567 HOWARD BANCORP INC |
Mar 5, 2019 Spouse | Apr 30, 2019 | — RENASANT CORP Cabot Microelectronics Corporation | Receive | — | — | $50,001 – $100,000 | 9114567 RENASANT CORP Cabot Microelectronics Corporation |
Mar 5, 2019 Spouse | Apr 30, 2019 | RNST Renasant Corporation | Receive | 209.38estimated | $38.21 | $1,001 – $15,000 | 9114567 RENASANT CORP |
Mar 5, 2019 Dependent | Apr 30, 2019 | — HOWARD BANCORP INC | Receive | — | — | $1,001 – $15,000 | 9114567 HOWARD BANCORP INC |
Mar 5, 2019 Dependent | Apr 30, 2019 | — HOWARD BANCORP INC | Receive | — | — | $1,001 – $15,000 | 9114567 HOWARD BANCORP INC |
Mar 5, 2019 Dependent | Apr 30, 2019 | — HOWARD BANCORP INC | Receive | — | — | $1,001 – $15,000 | 9114567 HOWARD BANCORP INC |
Mar 5, 2019 Dependent | Apr 30, 2019 | — HOWARD BANCORP ING | Receive | — | — | $1,001 – $15,000 | 9114567 HOWARD BANCORP ING |
Mar 5, 2019 Dependent | Apr 30, 2019 | — Cabot Microelectronics Corporation | Receive | — | — | $1,001 – $15,000 | 9114567 Cabot Microelectronics Corporation |
Mar 5, 2019 Member | Apr 30, 2019 | RNST Renasant Corporation | Receive | 209.38estimated | $38.21 | $1,001 – $15,000 | 9114567 OC RENASANT CORP |
Mar 5, 2019 Dependent | Apr 30, 2019 | — Cabot Microelectronics Corporation | Receive | — | — | $1,001 – $15,000 | 9114567 Cabot Microelectronics Corporation |
Mar 5, 2019 Spouse | Apr 30, 2019 | C Citigroup, Inc. | Receive | 127.13estimated | $62.93 | $1,001 – $15,000 | 9114567 CITIGROUP INC |
Mar 5, 2019 Spouse | Apr 30, 2019 | FCX Freeport-McMoRan, Inc. | Receive | 623.09estimated | $12.84 | $1,001 – $15,000 | 9114567 FREEPORT-MCMORAN INC |
Mar 5, 2019 Spouse | Apr 30, 2019 | TPR Tapestry, Inc. | Receive | 231.16estimated | $34.61 | $1,001 – $15,000 | 9114567 TAPESTRY INC |
Mar 4, 2019 Spouse | Apr 30, 2019 | ECHO EchoStar Corporation | Receive | 204.98estimated | $39.03 | $1,001 – $15,000 | 9114567 ECHOSTAR CORP |
Mar 4, 2019 Spouse | Apr 30, 2019 | — MRC Global | Receive | — | — | $1,001 – $15,000 | 9114567 MRC Global |
Mar 4, 2019 Spouse | Apr 30, 2019 | — EXTENDED STAY AMERICA ING | Receive | — | — | $1,001 – $15,000 | 9114567 EXTENDED STAY AMERICA ING |
Mar 4, 2019 Spouse | Apr 30, 2019 | RNST Renasant Corporation | Receive | 209.16estimated | $38.25 | $1,001 – $15,000 | 9114567 RENASANT CORP |
Mar 4, 2019 Spouse | Apr 30, 2019 | BBDC Barings BDC, Inc. | Receive | 808.95estimated | $9.89 | $1,001 – $15,000 | 9114567 Barings BDC Inc |
Mar 4, 2019 Spouse | Apr 30, 2019 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9114567 TRIUMPH BANCORP |
Mar 4, 2019 Spouse | Apr 30, 2019 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9114567 TRIUMPH BANCORP |
Mar 4, 2019 Spouse | Apr 30, 2019 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9114567 TRIUMPH BANCORP |
Mar 4, 2019 Spouse | Apr 30, 2019 | XHR Xenia Hotels & Resorts, Inc. | Receive | 404.47estimated | $19.78 | $1,001 – $15,000 | 9114567 XENIA HOTELS & RESORTS |
Mar 4, 2019 Dependent | Apr 30, 2019 | ECHO EchoStar Corporation | Receive | 1,921.61estimated | $39.03 | $50,001 – $100,000 | 9114567 ECHOSTAR CORP ECHOSTAR CORP |
Mar 4, 2019 Spouse | Apr 30, 2019 | XHR Xenia Hotels & Resorts, Inc. | Receive | 404.47estimated | $19.78 | $1,001 – $15,000 | 9114567 XENIA HOTELS & RESORTS |
Mar 4, 2019 Dependent | Apr 30, 2019 | BBDC Barings BDC, Inc. | Receive | 808.95estimated | $9.89 | $1,001 – $15,000 | 9114567 Barings BDC Inc: |
Mar 4, 2019 Dependent | Apr 30, 2019 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9114567 TRIUMPH BANCORP |
Mar 4, 2019 Dependent | Apr 30, 2019 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9114567 TRIUMPH BANCORP |
Mar 4, 2019 Dependent | Apr 30, 2019 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9114567 TRIUMPH BANCORP |
Mar 4, 2019 Dependent | Apr 30, 2019 | XHR Xenia Hotels & Resorts, Inc. | Receive | 404.47estimated | $19.78 | $1,001 – $15,000 | 9114567 XENIA HOTELS & RESORTS |
Mar 4, 2019 Dependent | Apr 30, 2019 | XHR Xenia Hotels & Resorts, Inc. | Receive | 404.47estimated | $19.78 | $1,001 – $15,000 | 9114567 XENIA HOTELS & RESORTS |
Mar 4, 2019 Dependent | Apr 30, 2019 | — EXTENDED STAY AMERICA INC | Receive | — | — | $1,001 – $15,000 | 9114567 EXTENDED STAY AMERICA INC |
Mar 4, 2019 Spouse | Apr 30, 2019 | FCX Freeport-McMoRan, Inc. | Receive | 626.02estimated | $12.78 | $1,001 – $15,000 | 9114567 FREEPORT-MCMORAN INC |
Mar 4, 2019 Spouse | Apr 30, 2019 | CAG ConAgra Brands, Inc. | Receive | 345.3estimated | $23.17 | $1,001 – $15,000 | 9114567 ConAgra Brands, Inc |
Mar 1, 2019 Spouse | Apr 30, 2019 | — KANSAS ST DEV FINAUTH REV REVOLVINGFD REV ADS | Receive | — | — | $1,001 – $15,000 | 9114567 KANSAS ST DEV FINAUTH REV REVOLVINGFD REV ADS |
Mar 1, 2019 Spouse | Apr 30, 2019 | — YORK CNTY SC SCHIST NO 1 YORK GOBDS | Receive | — | — | $1,001 – $15,000 | 9114567 YORK CNTY SC SCHIST NO 1 YORK GOBDS |
Mar 1, 2019 Spouse | Apr 30, 2019 | — TCF Financial Corporation | Receive | — | — | $1,001 – $15,000 | 9114567 TCF Financial Corporation |
Mar 1, 2019 Spouse | Apr 30, 2019 | — TCF Financial Carporation | Receive | — | — | $1,001 – $15,000 | 9114567 TCF Financial Carporation |
Mar 1, 2019 Spouse | Apr 30, 2019 | — TCF Financial Corporation | Receive | — | — | $1,001 – $15,000 | 9114567 TCF Financial Corporation |
Mar 1, 2019 Spouse | Apr 30, 2019 | — MRC Global | Receive | — | — | $1,001 – $15,000 | 9114567 MRC Global |
Mar 1, 2019 Spouse | Apr 30, 2019 | BBDC Barings BDC, Inc. | Receive | 817.21estimated | $9.79 | $1,001 – $15,000 | 9114567 Barings BDC Inc |
Mar 1, 2019 Spouse | Apr 30, 2019 | — ECHOSTAR CORP MRC Global | Receive | — | — | $50,001 – $100,000 | 9114567 ECHOSTAR CORP MRC Global |
Mar 1, 2019 Spouse | Apr 30, 2019 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9114567 CORE MARK HOLDING CO |
Mar 1, 2019 Spouse | Apr 30, 2019 | ECHO EchoStar Corporation | Receive | 205.46estimated | $38.94 | $1,001 – $15,000 | 9114567 ECHOSTAR CORP |
Mar 1, 2019 Spouse | Apr 30, 2019 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9114567 CORE MARK HOLDING CO |
Mar 1, 2019 Spouse | Apr 30, 2019 | — MRC Global | Receive | — | — | $1,001 – $15,000 | 9114567 MRC Global |
Mar 1, 2019 Spouse | Apr 30, 2019 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9114567 CORE MARK HOLDING CO |
Mar 1, 2019 Spouse | Apr 30, 2019 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114567 TriState Capital Holdings Inc |
Mar 1, 2019 Spouse | Apr 30, 2019 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114567 TriState Capital Holdings Inc |
Mar 1, 2019 Spouse | Apr 30, 2019 | RNST Renasant Corporation | Receive | 208.62estimated | $38.35 | $1,001 – $15,000 | 9114567 RENASANT CORP |
Mar 1, 2019 Spouse | Apr 30, 2019 | — KALB CNTY GA HOSPAUTH REV ANTIC CTFSREV ANTIC CERTSDEKALB REGIONAL | Buy | — | — | $1,001 – $15,000 | 9114567 KALB CNTY GA HOSPAUTH REV ANTIC CTFSREV ANTIC CERTSDEKALB REGIONAL |
Mar 1, 2019 Spouse | Apr 30, 2019 | RNST Renasant Corporation | Receive | 208.62estimated | $38.35 | $1,001 – $15,000 | 9114567 RENASANT CORP |
Mar 1, 2019 Dependent | Apr 30, 2019 | — KENTUCKY INTERLOCALSCH TRANSN ASSNEOUIP LEASE REV CTFSPARTN | Receive | — | — | $1,001 – $15,000 | 9114567 KENTUCKY INTERLOCALSCH TRANSN ASSNEOUIP LEASE REV CTFSPARTN |
Mar 1, 2019 Dependent | Apr 30, 2019 | — WISCONSIN HSG &ECONOMIC DEV AUTHHOME OWNERSHIP REVBDS | Receive | — | — | $1,001 – $15,000 | 9114567 WISCONSIN HSG &ECONOMIC DEV AUTHHOME OWNERSHIP REVBDS |
Mar 1, 2019 Dependent | Apr 30, 2019 | — KANSAS ST DEV FINAUTH REV REVOLVINGFO REV BDS | Receive | — | — | $1,001 – $15,000 | 9114567 KANSAS ST DEV FINAUTH REV REVOLVINGFO REV BDS |
Mar 1, 2019 Dependent | Apr 30, 2019 | — YORK CNTY $ C SCHDIST NO 1 YORK GOBDS | Receive | — | — | $1,001 – $15,000 | 9114567 YORK CNTY $ C SCHDIST NO 1 YORK GOBDS |
Mar 1, 2019 Dependent | Apr 30, 2019 | — TCF Financial Corporation | Receive | — | — | $1,001 – $15,000 | 9114567 TCF Financial Corporation |
Mar 1, 2019 Dependent | Apr 30, 2019 | — TCF Financial Corporation | Receive | — | — | $1,001 – $15,000 | 9114567 TCF Financial Corporation |
Mar 1, 2019 Dependent | Apr 30, 2019 | — MRC Global | Receive | — | — | $1,001 – $15,000 | 9114567 MRC Global |
Mar 1, 2019 Dependent | Apr 30, 2019 | — MRC Global | Receive | — | — | $1,001 – $15,000 | 9114567 MRC Global |
Mar 1, 2019 Dependent | Apr 30, 2019 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9114567 CORE MARK HOLDING CO |
Mar 1, 2019 Dependent | Apr 30, 2019 | ECHO EchoStar Corporation | Receive | 205.46estimated | $38.94 | $1,001 – $15,000 | 9114567 ECHOSTAR CORP |
Mar 1, 2019 Dependent | Apr 30, 2019 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9114567 CORE MARK HOLDING CO |
Mar 1, 2019 Dependent | Apr 30, 2019 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9114567 CORE MARK HOLDING CO |
Mar 1, 2019 Dependent | Apr 30, 2019 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114567 TriState Capital Holdings Inc |
Mar 1, 2019 Dependent | Apr 30, 2019 | — TriState Capital Holdings Inc Tile Shop Holdings Ing | Receive | — | — | $1,001 – $15,000 | 9114567 TriState Capital Holdings Inc Tile Shop Holdings Ing |
Mar 1, 2019 Spouse | Apr 30, 2019 | — EXTENDED STAY AMERICA INC | Receive | — | — | $1,001 – $15,000 | 9114567 EXTENDED STAY AMERICA INC |
Mar 1, 2019 Dependent | Apr 30, 2019 | — RENASANT CORP Barings BDC Inc: | Receive | — | — | $1,001 – $15,000 | 9114567 RENASANT CORP Barings BDC Inc: |
Mar 1, 2019 Dependent | Apr 30, 2019 | RNST Renasant Corporation | Receive | 208.62estimated | $38.35 | $1,001 – $15,000 | 9114567 RENASANT CORP |
Mar 1, 2019 Dependent | Apr 30, 2019 | RNST Renasant Corporation | Receive | 208.62estimated | $38.35 | $1,001 – $15,000 | 9114567 RENASANT CORP |
Mar 1, 2019 Dependent | Apr 30, 2019 | BBDC Barings BDC, Inc. | Receive | 817.21estimated | $9.79 | $1,001 – $15,000 | 9114567 Barings BDC Inc |
Mar 1, 2019 Spouse | Apr 30, 2019 | RNST Renasant Corporation | Receive | 208.62estimated | $38.35 | $1,001 – $15,000 | 9114567 RENASANT CORP |
Mar 1, 2019 Dependent | Apr 30, 2019 | — KALB CNTY GA HOSPAUTH REV ANTIC CFSREV ANTIC CERTSDEKALB REGIONAL | Buy | — | — | $1,001 – $15,000 | 9114567 KALB CNTY GA HOSPAUTH REV ANTIC CFSREV ANTIC CERTSDEKALB REGIONAL |
Feb 28, 2019 Spouse | Mar 26, 2019 | — TCF Financial Corporation | Receive | — | — | $1,001 – $15,000 | 9114492 TCF Financial Corporation |
Feb 28, 2019 Spouse | Mar 26, 2019 | — MRC Global | Receive | — | — | $1,001 – $15,000 | 9114492 MRC Global |
Feb 28, 2019 Spouse | Mar 26, 2019 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9114492 CORE MARK HOLDING CO |
Feb 28, 2019 Spouse | Mar 26, 2019 | XHR Xenia Hotels & Resorts, Inc. | Receive | 409.65estimated | $19.53 | $1,001 – $15,000 | 9114492 XENIA HOTELS & RESORTS |
Feb 28, 2019 Spouse | Mar 26, 2019 | — Peapack-Gladstone Financial Corporation. TriState Capital Holdings Inc | Receive | — | — | $50,001 – $100,000 | 9114492 Peapack-Gladstone Financial Corporation. TriState Capital Holdings Inc |
Feb 28, 2019 Spouse | Mar 26, 2019 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9114492 TRIUMPH BANCORP |
Feb 28, 2019 Dependent | Mar 26, 2019 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9114492 CORE MARK HOLDING CO |
Feb 28, 2019 Dependent | Mar 26, 2019 | XHR Xenia Hotels & Resorts, Inc. | Receive | 409.65estimated | $19.53 | $1,001 – $15,000 | 9114492 XENIA HOTELS & RESORTS |
Feb 28, 2019 Spouse | Mar 26, 2019 | — Eagle Materials, Inc. RENASANT CORP | Receive | — | — | $1,001 – $15,000 | 9114492 Eagle Materials, Inc. RENASANT CORP |
Feb 28, 2019 Dependent | Mar 26, 2019 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114492 TriState Capital Holdings Inc |
Feb 28, 2019 Dependent | Mar 26, 2019 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9114492 TRIUMPH BANCORP |
Feb 28, 2019 Dependent | Mar 26, 2019 | RNST Renasant Corporation | Receive | 209estimated | $38.28 | $1,001 – $15,000 | 9114492 RENASANT CORP |
Feb 28, 2019 Dependent | Mar 26, 2019 | — Cabot Microelestronias Corporation | Receive | — | — | $1,001 – $15,000 | 9114492 Cabot Microelestronias Corporation |
Feb 28, 2019 Spouse | Mar 26, 2019 | — Cabot Microelectronics Corporation | Receive | — | — | $1,001 – $15,000 | 9114492 Cabot Microelectronics Corporation |
Feb 27, 2019 Dependent | Mar 26, 2019 | EXP Eagle Materials Inc | Receive | 102.5estimated | $78.05 | $1,001 – $15,000 | 9114492 Eagle Materials, Inc |
Feb 27, 2019 Spouse | Mar 26, 2019 | RNST Renasant Corporation | Receive | 208.13estimated | $38.44 | $1,001 – $15,000 | 9114492 RENASANT CORP |
Feb 27, 2019 Spouse | Mar 26, 2019 | EXP Eagle Materials Inc | Receive | 102.5estimated | $78.05 | $1,001 – $15,000 | 9114492 Eagle Materials, Inc |
Feb 27, 2019 Spouse | Mar 26, 2019 | — TCF Financial Corporation | Receive | — | — | $1,001 – $15,000 | 9114492 TCF Financial Corporation |
Feb 27, 2019 Spouse | Mar 26, 2019 | ECHO EchoStar Corporation | Receive | 205.83estimated | $38.87 | $1,001 – $15,000 | 9114492 ECHOSTAR CORP |
Feb 27, 2019 Member | Mar 26, 2019 | — HOWARD BANCORP INC | Receive | — | — | $1,001 – $15,000 | 9114492 HOWARD BANCORP INC |
Feb 27, 2019 Spouse | Mar 26, 2019 | — TRIUMPH BANCORI | Receive | — | — | $1,001 – $15,000 | 9114492 TRIUMPH BANCORI |
Feb 27, 2019 Spouse | Mar 26, 2019 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114492 TriState Capital Holdings Inc |
Feb 27, 2019 Spouse | Mar 26, 2019 | XHR Xenia Hotels & Resorts, Inc. | Receive | 409.65estimated | $19.53 | $1,001 – $15,000 | 9114492 XENIA HOTELS & RESORTS |
Feb 27, 2019 Dependent | Mar 26, 2019 | ECHO EchoStar Corporation | Receive | 205.83estimated | $38.87 | $1,001 – $15,000 | 9114492 ECHOSTAR CORP |
Feb 27, 2019 Spouse | Mar 26, 2019 | — TriState Gapital Holdings Inc Cabot Microelectronics Corporation | Receive | — | — | $1,001 – $15,000 | 9114492 TriState Gapital Holdings Inc Cabot Microelectronics Corporation |
Feb 27, 2019 Dependent | Mar 26, 2019 | — MRC Global | Receive | — | — | $1,001 – $15,000 | 9114492 MRC Global |
Feb 27, 2019 Spouse | Mar 26, 2019 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9114492 TRIUMPH BANCORP |
Feb 27, 2019 Dependent | Mar 26, 2019 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9114492 TRIUMPH BANCORP |
Feb 27, 2019 Dependent | Mar 26, 2019 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114492 TriState Capital Holdings Inc |
Feb 27, 2019 Dependent | Mar 26, 2019 | XHR Xenia Hotels & Resorts, Inc. | Receive | 409.65estimated | $19.53 | $1,001 – $15,000 | 9114492 XENIA HOTELS & RESORTS |
Feb 27, 2019 Dependent | Mar 26, 2019 | — Cabot Microelectronics Corporation | Receive | — | — | $1,001 – $15,000 | 9114492 Cabot Microelectronics Corporation |
Feb 27, 2019 Dependent | Mar 26, 2019 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9114492 TRIUMPH BANCORP |
Feb 26, 2019 Spouse | Mar 26, 2019 | ECHO EchoStar Corporation | Receive | 203.99estimated | $39.22 | $1,001 – $15,000 | 9114492 ECHOSTAR CORP |
Feb 26, 2019 Spouse | Mar 26, 2019 | — TCF Financiel Corporation | Receive | — | — | $1,001 – $15,000 | 9114492 TCF Financiel Corporation |
Feb 26, 2019 Spouse | Mar 26, 2019 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9114492 CORE MARK HOLDING CO |
Feb 26, 2019 Member | Mar 26, 2019 | — HOWARD BANCORP INC | Receive | — | — | $1,001 – $15,000 | 9114492 HOWARD BANCORP INC |
Feb 26, 2019 Member | Mar 26, 2019 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9114492 TRIUMPH BANCORP |
Feb 26, 2019 Member | Mar 26, 2019 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114492 TriState Capital Holdings Inc |
Feb 26, 2019 Spouse | Mar 26, 2019 | RNST Renasant Corporation | Receive | 210.54estimated | $38.00 | $1,001 – $15,000 | 9114492 RENASANT CORP |
Feb 26, 2019 Spouse | Mar 26, 2019 | — Cabot Microelectronics Corporation | Receive | — | — | $1,001 – $15,000 | 9114492 Cabot Microelectronics Corporation |
Feb 26, 2019 Dependent | Mar 26, 2019 | ECHO EchoStar Corporation | Receive | 203.99estimated | $39.22 | $1,001 – $15,000 | 9114492 ECHOSTAR CORP |
Feb 26, 2019 Dependent | Mar 26, 2019 | — TCF Financial Corporation | Receive | — | — | $1,001 – $15,000 | 9114492 TCF Financial Corporation |
Feb 26, 2019 Dependent | Mar 26, 2019 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9114492 CORE MARK HOLDING CO |
Feb 26, 2019 Dependent | Mar 26, 2019 | — MRC Global | Receive | — | — | $1,001 – $15,000 | 9114492 MRC Global |
Feb 26, 2019 Dependent | Mar 26, 2019 | — HOWARD BANCORP INC | Receive | — | — | $1,001 – $15,000 | 9114492 HOWARD BANCORP INC |
Feb 26, 2019 Dependent | Mar 26, 2019 | — TRIUMPH BANCORP Peapack-Gladstone Financial Corporation | Receive | — | — | $50,001 – $100,000 | 9114492 TRIUMPH BANCORP Peapack-Gladstone Financial Corporation |
Feb 26, 2019 Dependent | Mar 26, 2019 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114492 TriState Capital Holdings Inc |
Feb 26, 2019 Dependent | Mar 26, 2019 | — Eagle Materials. Inc. XENIA HOTELS & RESORTS | Receive | — | — | $1,001 – $15,000 | 9114492 Eagle Materials. Inc. XENIA HOTELS & RESORTS |
Feb 22, 2019 Spouse | Mar 26, 2019 | — CYPRESS-FAIRBANKSTEX INDPT SCH DISTGO BDS | Receive | — | — | $1,001 – $15,000 | 9114492 CYPRESS-FAIRBANKSTEX INDPT SCH DISTGO BDS |
Feb 21, 2019 Member | Mar 26, 2019 | — COLORADO HSG & FINAUTH AMT SINGLE FAMMG CL I BDS | Receive | — | — | $1,001 – $15,000 | 9114492 COLORADO HSG & FINAUTH AMT SINGLE FAMMG CL I BDS |
Feb 21, 2019 Dependent | Mar 26, 2019 | — CONNECTICUT ST HSGFIN AUTH HSG MTG FINPROG BDS | Receive | — | — | $1,001 – $15,000 | 9114492 CONNECTICUT ST HSGFIN AUTH HSG MTG FINPROG BDS |
Feb 21, 2019 Dependent | Mar 26, 2019 | — VIRGINIA ST GO BDS | Receive | — | — | $1,001 – $15,000 | 9114492 VIRGINIA ST GO BDS |
Feb 21, 2019 Spouse | Mar 26, 2019 | — ANTERO RES | Receive | — | — | $1,001 – $15,000 | 9114492 ANTERO RES |
Feb 21, 2019 Spouse | Mar 26, 2019 | — MICHIGAN ST HSG DEVAUTH RENTAL HSG REVREV BDS | Receive | — | — | $1,001 – $15,000 | 9114492 MICHIGAN ST HSG DEVAUTH RENTAL HSG REVREV BDS |
Feb 21, 2019 Spouse | Mar 26, 2019 | — COLORADO HSG & FINAUTH AMT SINGLE FAMMG CLIBDS | Receive | — | — | $1,001 – $15,000 | 9114492 COLORADO HSG & FINAUTH AMT SINGLE FAMMG CLIBDS |
Feb 21, 2019 Spouse | Mar 26, 2019 | — CONNECTICUT ST HSGFIN AUTH HSG MTG FINPROG ADS | Receive | — | — | $1,001 – $15,000 | 9114492 CONNECTICUT ST HSGFIN AUTH HSG MTG FINPROG ADS |
Feb 21, 2019 Spouse | Mar 26, 2019 | — VIRGINA ST GO BDS | Receive | — | — | $1,001 – $15,000 | 9114492 VIRGINA ST GO BDS |
Feb 20, 2019 Dependent | Mar 26, 2019 | — NORTH EAST INDPT SCH DIST TEX VAR-SCH BLDG | Receive | — | — | $1,001 – $15,000 | 9114492 NORTH EAST INDPT SCH DIST TEX VAR-SCH BLDG |
Feb 20, 2019 Member | Mar 26, 2019 | — AMERISOURCE BERGEN | Receive | — | — | $1,001 – $15,000 | 9114492 AMERISOURCE BERGEN |
Feb 20, 2019 Spouse | Mar 26, 2019 | — AMERISOURCE BERGEN | Receive | — | — | $1,001 – $15,000 | 9114492 AMERISOURCE BERGEN |
Feb 20, 2019 Spouse | Mar 26, 2019 | — AMERISOURCE BERGEN | Receive | — | — | $1,001 – $15,000 | 9114492 AMERISOURCE BERGEN |
Feb 20, 2019 Spouse | Mar 26, 2019 | — NORTH EAST INDPT SCH DIST TEX VAR-SCH BLDG | Receive | — | — | $1,001 – $15,000 | 9114492 NORTH EAST INDPT SCH DIST TEX VAR-SCH BLDG |
Feb 19, 2019 Member | Mar 26, 2019 | — AMERISOURCE BERGEN | Receive | — | — | $1,001 – $15,000 | 9114492 AMERISOURCE BERGEN |
Feb 19, 2019 Member | Mar 26, 2019 | — AMERISOURCE BERGEN | Receive | — | — | $1,001 – $15,000 | 9114492 AMERISOURCE BERGEN |
Feb 19, 2019 Member | Mar 26, 2019 | — AMERISOURCE BERGEN | Receive | — | — | $1,001 – $15,000 | 9114492 AMERISOURCE BERGEN |
Feb 15, 2019 Member | Mar 26, 2019 | — AMERISOURCE BERGEN | Receive | — | — | $1,001 – $15,000 | 9114492 AMERISOURCE BERGEN |
Feb 15, 2019 Member | Mar 26, 2019 | — AMERISOURCE BERGEN | Receive | — | — | $1,001 – $15,000 | 9114492 AMERISOURCE BERGEN |
Feb 15, 2019 Spouse | Mar 26, 2019 | KR Kroger Company (The) | Receive | 271.2estimated | $29.50 | $1,001 – $15,000 | 9114492 KROGER CO |
Feb 15, 2019 Dependent | Mar 26, 2019 | — COLLIN CNTY TEX RDBDS | Receive | — | — | $1,001 – $15,000 | 9114492 COLLIN CNTY TEX RDBDS |
Feb 14, 2019 Member | Mar 26, 2019 | — Lydall, Inc | Receive | — | — | $1,001 – $15,000 | 9114492 Lydall, Inc |
Feb 14, 2019 Dependent | Mar 26, 2019 | — Lydall. Inc | Receive | — | — | $1,001 – $15,000 | 9114492 Lydall. Inc |
Feb 13, 2019 Spouse | Mar 26, 2019 | — Lydall, Inc | Receive | — | — | $1,001 – $15,000 | 9114492 Lydall, Inc |
Feb 13, 2019 Spouse | Mar 26, 2019 | — Lydall, Inc. TriState Capital Holdings Inc | Receive | — | — | $50,001 – $100,000 | 9114492 Lydall, Inc. TriState Capital Holdings Inc |
Feb 13, 2019 Dependent | Mar 26, 2019 | — Lydall, Inc | Receive | — | — | $1,001 – $15,000 | 9114492 Lydall, Inc |
Feb 13, 2019 Dependent | Mar 26, 2019 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114492 TriState Capital Holdings Inc |
Feb 13, 2019 Dependent | Mar 26, 2019 | PGC Peapack-Gladstone Financial Corporation | Receive | 282.01estimated | $28.37 | $1,001 – $15,000 | 9114492 Peapack-Gladstone Financial Corporation |
Feb 12, 2019 Member | Mar 26, 2019 | PGC Peapack-Gladstone Financial Corporation | Receive | 285.43estimated | $28.03 | $1,001 – $15,000 | 9114492 Peapack-Gladstone Financial Corporation |
Feb 12, 2019 Spouse | Mar 26, 2019 | — Lydall, Inc | Receive | — | — | $1,001 – $15,000 | 9114492 Lydall, Inc |
Feb 12, 2019 Spouse | Mar 26, 2019 | MWA MUELLER WATER PRODUCTS | Receive | 771.5estimated | $10.37 | $1,001 – $15,000 | 9114492 Mueller Water Products Inc |
Feb 12, 2019 Dependent | Mar 26, 2019 | — TCF Financial Corporation | Receive | — | — | $1,001 – $15,000 | 9114492 TCF Financial Corporation |
Feb 12, 2019 Dependent | Mar 26, 2019 | — Pespack-Gladstone Financial Corporation | Receive | — | — | $1,001 – $15,000 | 9114492 Pespack-Gladstone Financial Corporation |
Feb 12, 2019 Member | Mar 26, 2019 | MWA MUELLER WATER PRODUCTS | Receive | 771.5estimated | $10.37 | $1,001 – $15,000 | 9114492 Mueller Water Products Inc |
Feb 12, 2019 Dependent | Mar 26, 2019 | — C Mueller Water Products Inc TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114492 C Mueller Water Products Inc TriState Capital Holdings Inc |
Feb 11, 2019 Spouse | Mar 26, 2019 | ZBH Zimmer Biomet Holdings, Inc. | Receive | 66.72estimated | $119.90 | $1,001 – $15,000 | 9114492 Zimmer Biomet Holdings Inc |
Feb 11, 2019 Spouse | Mar 26, 2019 | MET MetLife, Inc. | Receive | 184.85estimated | $43.28 | $1,001 – $15,000 | 9114492 METLIFE INC |
Feb 11, 2019 Member | Mar 26, 2019 | CTS CTS Corporation | Receive | 270.38estimated | $29.59 | $1,001 – $15,000 | 9114492 CTS CORP |
Feb 11, 2019 Spouse | Mar 26, 2019 | MWA MUELLER WATER PRODUCTS | Receive | 777.5estimated | $10.29 | $1,001 – $15,000 | 9114492 Mueller Water Products inc |
Feb 11, 2019 Spouse | Mar 26, 2019 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114492 TriState Capital Holdings Inc |
Feb 11, 2019 Dependent | Mar 26, 2019 | — TCF Financial Corporation | Receive | — | — | $1,001 – $15,000 | 9114492 TCF Financial Corporation |
Feb 11, 2019 Dependent | Mar 26, 2019 | — Mueller Water Produots Inc RENASANT CORP | Receive | — | — | $1,001 – $15,000 | 9114492 Mueller Water Produots Inc RENASANT CORP |
Feb 11, 2019 Dependent | Mar 26, 2019 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114492 TriState Capital Holdings Inc |
Feb 8, 2019 Spouse | Mar 26, 2019 | CTS CTS Corporation | Receive | 277.12estimated | $28.87 | $1,001 – $15,000 | 9114492 CTS CORP |
Feb 8, 2019 Member | Mar 26, 2019 | — TCF Financial Corporation | Receive | — | — | $1,001 – $15,000 | 9114492 TCF Financial Corporation |
Feb 8, 2019 Member | Mar 26, 2019 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114492 TriState Capital Holdings Inc |
Feb 8, 2019 Member | Mar 26, 2019 | MWA MUELLER WATER PRODUCTS | Receive | 781.3estimated | $10.24 | $1,001 – $15,000 | 9114492 P Mueller Water Products Inc |
Feb 8, 2019 Dependent | Mar 26, 2019 | CTS CTS Corporation | Receive | 277.12estimated | $28.87 | $1,001 – $15,000 | 9114492 CTS CORP |
Feb 8, 2019 Dependent | Mar 26, 2019 | — CTS CORP TCF Financial Corporation | Receive | — | — | $50,001 – $100,000 | 9114492 CTS CORP TCF Financial Corporation |
Feb 8, 2019 Dependent | Mar 26, 2019 | — TriState Capitel Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114492 TriState Capitel Holdings Inc |
Feb 8, 2019 Dependent | Mar 26, 2019 | MWA MUELLER WATER PRODUCTS | Receive | 781.3estimated | $10.24 | $1,001 – $15,000 | 9114492 Mueller Water Products Inc |
Feb 7, 2019 Dependent | Mar 26, 2019 | — CALIFORNIAINFRASTRUCTURE &ECONOMIC DEV BK REWAR RT REF REV BDS | Receive | — | — | $1,001 – $15,000 | 9114492 CALIFORNIAINFRASTRUCTURE &ECONOMIC DEV BK REWAR RT REF REV BDS |
Feb 7, 2019 Spouse | Mar 26, 2019 | CTS CTS Corporation | Receive | 277.89estimated | $28.79 | $1,001 – $15,000 | 9114492 CTS CORP |
Feb 7, 2019 Spouse | Mar 26, 2019 | — TCF Financial Corporation | Receive | — | — | $1,001 – $15,000 | 9114492 TCF Financial Corporation |
Feb 7, 2019 Member | Mar 26, 2019 | — Peapack-Gladstone Financial Corporabion | Receive | — | — | $1,001 – $15,000 | 9114492 Peapack-Gladstone Financial Corporabion |
Feb 7, 2019 Spouse | Mar 26, 2019 | — CALIFORNIAINFRASTRUCTURE BECONOMIC DEV BK REWAR RT REF REV BDS | Receive | — | — | $1,001 – $15,000 | 9114492 CALIFORNIAINFRASTRUCTURE BECONOMIC DEV BK REWAR RT REF REV BDS |
Feb 7, 2019 Spouse | Mar 26, 2019 | — Lydall, Inc | Receive | — | — | $1,001 – $15,000 | 9114492 Lydall, Inc |
Feb 7, 2019 Dependent | Mar 26, 2019 | CTS CTS Corporation | Receive | 277.89estimated | $28.79 | $1,001 – $15,000 | 9114492 CTS CORP |
Feb 7, 2019 Dependent | Mar 26, 2019 | — TCF Financial Corporation | Receive | — | — | $1,001 – $15,000 | 9114492 TCF Financial Corporation |
Feb 7, 2019 Dependent | Mar 26, 2019 | PGC Peapack-Gladstone Financial Corporation | Receive | 293.81estimated | $27.23 | $1,001 – $15,000 | 9114492 Peapack-Gladstone Financial Corporation |
Feb 7, 2019 Dependent | Mar 26, 2019 | — Lydall, Inc | Receive | — | — | $1,001 – $15,000 | 9114492 Lydall, Inc |
Feb 7, 2019 Dependent | Mar 26, 2019 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114492 TriState Capital Holdings Inc |
Feb 6, 2019 Spouse | Mar 26, 2019 | — TCF Financial Corporation | Receive | — | — | $1,001 – $15,000 | 9114492 TCF Financial Corporation |
Feb 6, 2019 Spouse | Mar 26, 2019 | — MOGRATH RENT | Receive | — | — | $1,001 – $15,000 | 9114492 MOGRATH RENT |
Feb 6, 2019 Spouse | Mar 26, 2019 | CTS CTS Corporation | Receive | 274.65estimated | $29.13 | $1,001 – $15,000 | 9114492 CTS CORP |
Feb 6, 2019 Spouse | Mar 26, 2019 | — Lydall, Inc | Receive | — | — | $1,001 – $15,000 | 9114492 Lydall, Inc |
Feb 6, 2019 Dependent | Mar 26, 2019 | — TCF Financial Corporation | Receive | — | — | $1,001 – $15,000 | 9114492 TCF Financial Corporation |
Feb 6, 2019 Spouse | Mar 26, 2019 | — TriState Gapital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114492 TriState Gapital Holdings Inc |
Feb 6, 2019 Dependent | Mar 26, 2019 | — MCGRATH RENT | Receive | — | — | $1,001 – $15,000 | 9114492 MCGRATH RENT |
Feb 6, 2019 Dependent | Mar 26, 2019 | CTS CTS Corporation | Receive | 274.65estimated | $29.13 | $1,001 – $15,000 | 9114492 CTS CORP |
Feb 6, 2019 Dependent | Mar 26, 2019 | — Lydall, Inc | Receive | — | — | $1,001 – $15,000 | 9114492 Lydall, Inc |
Feb 6, 2019 Dependent | Mar 26, 2019 | PGC Peapack-Gladstone Financial Corporation | Receive | 294.79estimated | $27.14 | $1,001 – $15,000 | 9114492 Peapack-Gladstone Financial Corporation |
Feb 6, 2019 Dependent | Mar 26, 2019 | MWA MUELLER WATER PRODUCTS | Receive | 769.28estimated | $10.40 | $1,001 – $15,000 | 9114492 Mueller Water Products Inc |
Feb 6, 2019 Dependent | Mar 26, 2019 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114492 TriState Capital Holdings Inc |
Feb 5, 2019 Spouse | Mar 26, 2019 | — UNITED PARCEL SERVICES | Receive | — | — | $1,001 – $15,000 | 9114492 UNITED PARCEL SERVICES |
Feb 5, 2019 Spouse | Mar 26, 2019 | XHR Xenia Hotels & Resorts, Inc. | Receive | 422.19estimated | $18.95 | $1,001 – $15,000 | 9114492 XENIA HOTELS & RESORTS |
Feb 5, 2019 Spouse | Mar 26, 2019 | CTS CTS Corporation | Receive | 272.4estimated | $29.37 | $1,001 – $15,000 | 9114492 CTS CORP |
Feb 5, 2019 Spouse | Mar 26, 2019 | — MCGRATH RENT MOGRATH RENT | Receive | — | — | $1,001 – $15,000 | 9114492 MCGRATH RENT MOGRATH RENT |
Feb 5, 2019 Spouse | Mar 26, 2019 | — Lydall, Inc | Receive | — | — | $1,001 – $15,000 | 9114492 Lydall, Inc |
Feb 5, 2019 Spouse | Mar 26, 2019 | MWA MUELLER WATER PRODUCTS | Receive | 760.5estimated | $10.52 | $1,001 – $15,000 | 9114492 Mueller Water Products Inc |
Feb 5, 2019 Spouse | Mar 26, 2019 | MUSA Murphy USA Inc. | Receive | 104.91estimated | $76.26 | $1,001 – $15,000 | 9114492 MURPHY USA |
Feb 5, 2019 Dependent | Mar 26, 2019 | — UNITED PARCEL SERVICES | Receive | — | — | $1,001 – $15,000 | 9114492 UNITED PARCEL SERVICES |
Feb 5, 2019 Dependent | Mar 26, 2019 | CTS CTS Corporation | Receive | 272.4estimated | $29.37 | $1,001 – $15,000 | 9114492 CTS CORP |
Feb 5, 2019 Dependent | Mar 26, 2019 | — MCGRATH RENT | Receive | — | — | $1,001 – $15,000 | 9114492 MCGRATH RENT |
Feb 5, 2019 Spouse | Mar 26, 2019 | MUSA Murphy USA Inc. | Receive | 104.91estimated | $76.26 | $1,001 – $15,000 | 9114492 MURPHY USA |
Feb 5, 2019 Dependent | Mar 26, 2019 | — Lydall, Inc | Receive | — | — | $1,001 – $15,000 | 9114492 Lydall, Inc |
Feb 5, 2019 Dependent | Mar 26, 2019 | MWA MUELLER WATER PRODUCTS | Receive | 760.5estimated | $10.52 | $1,001 – $15,000 | 9114492 Mueller Water Products Inc Mueller Water Products Inc |
Feb 5, 2019 Dependent | Mar 26, 2019 | MUSA Murphy USA Inc. | Receive | 104.91estimated | $76.26 | $1,001 – $15,000 | 9114492 MURPHY USA |
Feb 5, 2019 Dependent | Mar 26, 2019 | MUSA Murphy USA Inc. | Receive | 104.91estimated | $76.26 | $1,001 – $15,000 | 9114492 MURPHY USA |
Feb 5, 2019 Dependent | Mar 26, 2019 | XHR Xenia Hotels & Resorts, Inc. | Receive | 422.19estimated | $18.95 | $1,001 – $15,000 | 9114492 XENIA HOTELS & RESORTS |
Feb 4, 2019 Spouse | Mar 26, 2019 | — COLUMBIA S C PKGFACS REV TAXABLE REFBDS | Receive | — | — | $1,001 – $15,000 | 9114492 COLUMBIA S C PKGFACS REV TAXABLE REFBDS |
Feb 4, 2019 Member | Mar 26, 2019 | CTS CTS Corporation | Receive | 282.01estimated | $28.37 | $1,001 – $15,000 | 9114492 CTS CORP |
Feb 4, 2019 Spouse | Mar 26, 2019 | — MOGRATH RENT | Receive | — | — | $1,001 – $15,000 | 9114492 MOGRATH RENT |
Feb 4, 2019 Member | Mar 26, 2019 | PGC Peapack-Gladstone Financial Corporation | Receive | 294.79estimated | $27.14 | $1,001 – $15,000 | 9114492 Peapack-Gladstone Financial Corporation |
Feb 4, 2019 Spouse | Mar 26, 2019 | — Lydall, Inc | Receive | — | — | $1,001 – $15,000 | 9114492 Lydall, Inc |
Feb 4, 2019 Dependent | Mar 26, 2019 | CTS CTS Corporation | Receive | 282.01estimated | $28.37 | $1,001 – $15,000 | 9114492 CTS CORP |
Feb 4, 2019 Dependent | Mar 26, 2019 | — MCGRATH RENT | Receive | — | — | $1,001 – $15,000 | 9114492 MCGRATH RENT |
Feb 4, 2019 Dependent | Mar 26, 2019 | — Lydall, Inc | Receive | — | — | $1,001 – $15,000 | 9114492 Lydall, Inc |
Feb 4, 2019 Dependent | Mar 26, 2019 | MWA MUELLER WATER PRODUCTS | Receive | 807.32estimated | $9.91 | $1,001 – $15,000 | 9114492 Mueller Water Products Inc |
Feb 1, 2019 Spouse | Mar 26, 2019 | — MASSACHUSETTS STREDG SIFMA INDEXSER A | Receive | — | — | $1,001 – $15,000 | 9114492 MASSACHUSETTS STREDG SIFMA INDEXSER A |
Feb 1, 2019 Spouse | Mar 26, 2019 | — ILLINOIS EDL FACSAUTH REVS REV BDSUNIVERSITY CHICAGO | Receive | — | — | $1,001 – $15,000 | 9114492 ILLINOIS EDL FACSAUTH REVS REV BDSUNIVERSITY CHICAGO |
Feb 1, 2019 Spouse | Mar 26, 2019 | — SAN ANTONIO TEX ELEC& GAS REV REV REFBOS 2009D | Receive | — | — | $1,001 – $15,000 | 9114492 SAN ANTONIO TEX ELEC& GAS REV REV REFBOS 2009D |
Feb 1, 2019 Spouse | Mar 26, 2019 | — ANDERSON CNTY KY SCHDIST FIN CORP SCHBLDG REV SERIES | Receive | — | — | $1,001 – $15,000 | 9114492 ANDERSON CNTY KY SCHDIST FIN CORP SCHBLDG REV SERIES |
Feb 1, 2019 Spouse | Mar 26, 2019 | — COMAL TEX INDPT SCHDIST GO REF BDS | Receive | — | — | $1,001 – $15,000 | 9114492 COMAL TEX INDPT SCHDIST GO REF BDS |
Feb 1, 2019 Spouse | Mar 26, 2019 | — EAST BATON ROUGE LASEW COMMN REV REVREF BDS | Receive | — | — | $1,001 – $15,000 | 9114492 EAST BATON ROUGE LASEW COMMN REV REVREF BDS |
Feb 1, 2019 Spouse | Mar 26, 2019 | — CAMPEELL CNTY KY SCH DIST FIN CORP SCH BLDG REV RFOG | Receive | — | — | $1,001 – $15,000 | 9114492 CAMPEELL CNTY KY SCH DIST FIN CORP SCH BLDG REV RFOG |
Feb 1, 2019 Spouse | Mar 26, 2019 | CTS CTS Corporation | Receive | 285.73estimated | $28.00 | $1,001 – $15,000 | 9114492 CTS CORP |
Feb 1, 2019 Spouse | Mar 26, 2019 | SSD Simpson Manufacturing Company, Inc. | Receive | 130.86estimated | $61.14 | $1,001 – $15,000 | 9114492 Simpson Manufacturing Co |
Feb 1, 2019 Member | Mar 26, 2019 | TTSH Tile Shop Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114492 Tile Shop Holdings Inc |
Feb 1, 2019 Spouse | Mar 26, 2019 | MWA MUELLER WATER PRODUCTS | Receive | 809.77estimated | $9.88 | $1,001 – $15,000 | 9114492 Mueller Water Products Inc |
Feb 1, 2019 Dependent | Mar 26, 2019 | — MASSACHUSETTS STREDG SIFMA INDEXSER A | Receive | — | — | $1,001 – $15,000 | 9114492 MASSACHUSETTS STREDG SIFMA INDEXSER A |
Feb 1, 2019 Dependent | Mar 26, 2019 | — ILLINOIS EDL FACSAUTH REVS REV BUSUNIVERSITY CHICAGO | Receive | — | — | $1,001 – $15,000 | 9114492 ILLINOIS EDL FACSAUTH REVS REV BUSUNIVERSITY CHICAGO |
Feb 1, 2019 Dependent | Mar 26, 2019 | — SAN ANTONIO TEX ELEC& GAS REV REV REFBDS 20090 | Receive | — | — | $1,001 – $15,000 | 9114492 SAN ANTONIO TEX ELEC& GAS REV REV REFBDS 20090 |
Feb 1, 2019 Dependent | Mar 26, 2019 | — COMAL TEX INDPT SCHDIST GO REF BDS | Receive | — | — | $1,001 – $15,000 | 9114492 COMAL TEX INDPT SCHDIST GO REF BDS |
Feb 1, 2019 Dependent | Mar 26, 2019 | — EAST BATON ROUGE LASEW COMMN REV REVREF BDS | Receive | — | — | $1,001 – $15,000 | 9114492 EAST BATON ROUGE LASEW COMMN REV REVREF BDS |
Feb 1, 2019 Dependent | Mar 26, 2019 | — CAMPBELL CNTY KY SCH DIST FIN CORP SCH BLDG REV RFOG | Receive | — | — | $1,001 – $15,000 | 9114492 CAMPBELL CNTY KY SCH DIST FIN CORP SCH BLDG REV RFOG |
Feb 1, 2019 Dependent | Mar 26, 2019 | CTS CTS Corporation | Receive | 285.73estimated | $28.00 | $1,001 – $15,000 | 9114492 CTS CORP CTS CORP |
Feb 1, 2019 Dependent | Mar 26, 2019 | SSD Simpson Manufacturing Company, Inc. | Receive | 130.86estimated | $61.14 | $1,001 – $15,000 | 9114492 Simpson Manufacturing Co |
Feb 1, 2019 Dependent | Mar 26, 2019 | TTSH Tile Shop Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114492 Tile Shop Holdings Inc |
Feb 1, 2019 Spouse | Mar 26, 2019 | EXP Eagle Materials Inc | Receive | 109.24estimated | $73.24 | $1,001 – $15,000 | 9114492 Eagle Materials, Inc |
Feb 1, 2019 Dependent | Mar 26, 2019 | EXP Eagle Materials Inc | Receive | 109.24estimated | $73.24 | $1,001 – $15,000 | 9114492 Eagle Materials, Inc |
Jan 31, 2019 Dependent | Feb 25, 2019 | — Eagle Materiats, Inc | Receive | — | — | $1,001 – $15,000 | 9114418 Eagle Materiats, Inc |
Jan 31, 2019 Spouse | Feb 25, 2019 | SSD Simpson Manufacturing Company, Inc. | Receive | 130.34estimated | $61.38 | $1,001 – $15,000 | 9114418 Simpson Manufacturing Co |
Jan 31, 2019 Spouse | Feb 25, 2019 | CTS CTS Corporation | Receive | 282.01estimated | $28.37 | $1,001 – $15,000 | 9114418 CTS CORP |
Jan 31, 2019 Dependent | Feb 25, 2019 | SSD Simpson Manufacturing Company, Inc. | Receive | 130.34estimated | $61.38 | $1,001 – $15,000 | 9114418 Simpson Manufacturing Co |
Jan 31, 2019 Spouse | Feb 25, 2019 | — Hudson Ltd Eagle Materials, Inc | Receive | — | — | $1,001 – $15,000 | 9114418 Hudson Ltd Eagle Materials, Inc |
Jan 31, 2019 Dependent | Feb 25, 2019 | MWA MUELLER WATER PRODUCTS | Receive | 809.77estimated | $9.88 | $1,001 – $15,000 | 9114418 Mueller Water Products Inc |
Jan 29, 2019 Spouse | Feb 25, 2019 | PGC Peapack-Gladstone Financial Corporation | Receive | 296.31estimated | $27.00 | $1,001 – $15,000 | 9114418 Peapack-Gladstone Financial Corporation |
Jan 29, 2019 Spouse | Feb 25, 2019 | TTSH Tile Shop Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114418 Tile Shop Holdings Inc |
Jan 29, 2019 Dependent | Feb 25, 2019 | PGC Peapack-Gladstone Financial Corporation | Receive | 296.31estimated | $27.00 | $1,001 – $15,000 | 9114418 Peapack-Gladstone Financial Corporation |
Jan 29, 2019 Dependent | Feb 25, 2019 | TTSH Tile Shop Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114418 Tile Shop Holdings Inc |
Jan 28, 2019 Spouse | Feb 25, 2019 | — Peapack-Gladstone Finencial Corporation | Receive | — | — | $1,001 – $15,000 | 9114418 Peapack-Gladstone Finencial Corporation |
Jan 28, 2019 Dependent | Feb 25, 2019 | PGC Peapack-Gladstone Financial Corporation | Receive | 291.35estimated | $27.46 | $1,001 – $15,000 | 9114418 Peapack-Gladstone Financial Corporation |
Jan 25, 2019 Spouse | Feb 25, 2019 | — NEW YORK N Y CITYHSG DEV CORPMULTIFAMILY HSG REVREV BDS | Receive | — | — | $1,001 – $15,000 | 9114418 NEW YORK N Y CITYHSG DEV CORPMULTIFAMILY HSG REVREV BDS |
Jan 25, 2019 Spouse | Feb 25, 2019 | TTSH Tile Shop Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114418 Tile Shop Holdings Inc |
Jan 25, 2019 Spouse | Feb 25, 2019 | — UNITED PARCEL SERVICES | Receive | — | — | $1,001 – $15,000 | 9114418 UNITED PARCEL SERVICES |
Jan 25, 2019 Dependent | Feb 25, 2019 | — NEW YORK N Y CITYHSG DEV CORPMULTIFAMILY HSG REVREV BDS | Receive | — | — | $1,001 – $15,000 | 9114418 NEW YORK N Y CITYHSG DEV CORPMULTIFAMILY HSG REVREV BDS |
Jan 24, 2019 Spouse | Feb 25, 2019 | TTSH Tile Shop Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114418 Tile Shop Holdings Inc |
Jan 24, 2019 Spouse | Feb 25, 2019 | — Lydall, Inc | Receive | — | — | $1,001 – $15,000 | 9114418 Lydall, Inc |
Jan 24, 2019 Spouse | Feb 25, 2019 | PGC Peapack-Gladstone Financial Corporation | Receive | 295.55estimated | $27.07 | $1,001 – $15,000 | 9114418 Peapack-Gladstone Financial Corporation |
Jan 24, 2019 Dependent | Feb 25, 2019 | TTSH Tile Shop Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114418 Tile Shop Holdings Inc |
Jan 24, 2019 Dependent | Feb 25, 2019 | — Lydall, Inc | Receive | — | — | $1,001 – $15,000 | 9114418 Lydall, Inc |
Jan 24, 2019 Dependent | Feb 25, 2019 | PGC Peapack-Gladstone Financial Corporation | Receive | 295.55estimated | $27.07 | $1,001 – $15,000 | 9114418 Peapack-Gladstone Financial Corporation |
Jan 23, 2019 Spouse | Feb 25, 2019 | — GCI Liberty Inc Class A Tile Shop Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114418 GCI Liberty Inc Class A Tile Shop Holdings Inc |
Jan 23, 2019 Spouse | Feb 25, 2019 | PGC Peapack-Gladstone Financial Corporation | Receive | 292.42estimated | $27.36 | $1,001 – $15,000 | 9114418 Peapack-Gladstone Financial Corporation |
Jan 23, 2019 Spouse | Feb 25, 2019 | — Lydall, Inc | Receive | — | — | $1,001 – $15,000 | 9114418 Lydall, Inc |
Jan 23, 2019 Dependent | Feb 25, 2019 | — Tile Shop Holdings Inc Tile Shop Hoidings Inc | Receive | — | — | $50,001 – $100,000 | 9114418 Tile Shop Holdings Inc Tile Shop Hoidings Inc |
Jan 23, 2019 Dependent | Feb 25, 2019 | PGC Peapack-Gladstone Financial Corporation | Receive | 292.42estimated | $27.36 | $1,001 – $15,000 | 9114418 Peapack-Gladstone Financial Corporation |
Jan 23, 2019 Dependent | Feb 25, 2019 | — Lydali, Inc. Tile Shop Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114418 Lydali, Inc. Tile Shop Holdings Inc |
Jan 22, 2019 Dependent | Feb 25, 2019 | — WILLIAMSON CNTY TEXLTD TAX PARK BDS | Receive | — | — | $1,001 – $15,000 | 9114418 WILLIAMSON CNTY TEXLTD TAX PARK BDS |
Jan 22, 2019 Dependent | Feb 25, 2019 | — WILLIAMSON CNTY TEXLTD TAX PARK BDS | Receive | — | — | $1,001 – $15,000 | 9114418 WILLIAMSON CNTY TEXLTD TAX PARK BDS |
Jan 22, 2019 Dependent | Feb 25, 2019 | — NORTHSIDE TEX INDPTSCH DIST G O REF BDS | Receive | — | — | $1,001 – $15,000 | 9114418 NORTHSIDE TEX INDPTSCH DIST G O REF BDS |
Jan 22, 2019 Dependent | Feb 25, 2019 | — HONOLULU HAWAJI CITY& CNTY G O ADS | Receive | — | — | $1,001 – $15,000 | 9114418 HONOLULU HAWAJI CITY& CNTY G O ADS |
Jan 22, 2019 Dependent | Feb 25, 2019 | — First Data Corp | Receive | — | — | $1,001 – $15,000 | 9114418 First Data Corp |
Jan 22, 2019 Spouse | Feb 25, 2019 | — WILLIAMSON CNTY TEXLTD TAX PARK BDS | Receive | — | — | $1,001 – $15,000 | 9114418 WILLIAMSON CNTY TEXLTD TAX PARK BDS |
Jan 22, 2019 Spouse | Feb 25, 2019 | — WILLIAMSON CNTY TEXLTD TAX PARK BDS NORTHSIDE TEX INDPTSCH DIST G O REF BDS | Receive | — | — | $1,001 – $15,000 | 9114418 WILLIAMSON CNTY TEXLTD TAX PARK BDS NORTHSIDE TEX INDPTSCH DIST G O REF BDS |
Jan 22, 2019 Spouse | Feb 25, 2019 | — HONOLULU HAWAII CITY& CNTY G O BDS | Receive | — | — | $1,001 – $15,000 | 9114418 HONOLULU HAWAII CITY& CNTY G O BDS |
Jan 22, 2019 Spouse | Feb 25, 2019 | PGC Peapack-Gladstone Financial Corporation | Receive | 289.77estimated | $27.61 | $1,001 – $15,000 | 9114418 Peapack-Gladstone Financial Corporation |
Jan 22, 2019 Spouse | Feb 25, 2019 | — Tile Shop Haldings Inc | Receive | — | — | $1,001 – $15,000 | 9114418 Tile Shop Haldings Inc |
Jan 22, 2019 Spouse | Feb 25, 2019 | — Lydall, inc | Receive | — | — | $1,001 – $15,000 | 9114418 Lydall, inc |
Jan 22, 2019 Spouse | Feb 25, 2019 | — First Data Corp | Receive | — | — | $1,001 – $15,000 | 9114418 First Data Corp |
Jan 22, 2019 Dependent | Feb 25, 2019 | PGC Peapack-Gladstone Financial Corporation | Receive | 289.77estimated | $27.61 | $1,001 – $15,000 | 9114418 Peapack-Gladstone Financial Corporation |
Jan 22, 2019 Dependent | Feb 25, 2019 | TTSH Tile Shop Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114418 Tile Shop Holdings Inc |
Jan 22, 2019 Dependent | Feb 25, 2019 | — Lydall, Inc | Receive | — | — | $1,001 – $15,000 | 9114418 Lydall, Inc |
Jan 18, 2019 Dependent | Feb 25, 2019 | — MOORE NORMANTECHNOLOGY CTR SCHDIST NO 17 CLEVELANDCNTY OK LA BLDG BDS | Buy | — | — | $1,001 – $15,000 | 9114418 MOORE NORMANTECHNOLOGY CTR SCHDIST NO 17 CLEVELANDCNTY OK LA BLDG BDS |
Jan 18, 2019 Spouse | Feb 25, 2019 | TTSH Tile Shop Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114418 Tile Shop Holdings Inc |
Jan 18, 2019 Spouse | Feb 25, 2019 | — Lydall, Inc | Receive | — | — | $1,001 – $15,000 | 9114418 Lydall, Inc |
Jan 18, 2019 Dependent | Feb 25, 2019 | PGC Peapack-Gladstone Financial Corporation | Receive | 288.72estimated | $27.71 | $1,001 – $15,000 | 9114418 Peapack-Gladstone Financial Corporation |
Jan 18, 2019 Dependent | Feb 25, 2019 | — Lydall, Inc | Receive | — | — | $1,001 – $15,000 | 9114418 Lydall, Inc |
Jan 18, 2019 Spouse | Feb 25, 2019 | — MOORE NORMANTECHNOLOGY CTR SCHIST NO 17 CLEVELANDCNTY OK LA BLDG BDS | Buy | — | — | $1,001 – $15,000 | 9114418 MOORE NORMANTECHNOLOGY CTR SCHIST NO 17 CLEVELANDCNTY OK LA BLDG BDS |
Jan 17, 2019 Spouse | Feb 25, 2019 | — Lydall, Inc | Receive | — | — | $1,001 – $15,000 | 9114418 Lydall, Inc |
Jan 17, 2019 Spouse | Feb 25, 2019 | TTSH Tile Shop Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114418 Tile Shop Holdings Inc |
Jan 17, 2019 Spouse | Feb 25, 2019 | PGC Peapack-Gladstone Financial Corporation | Receive | 290.72estimated | $27.52 | $1,001 – $15,000 | 9114418 Peapack-Gladstone Financial Corporation |
Jan 17, 2019 Spouse | Feb 25, 2019 | — TriState Capital Holdings Ing | Receive | — | — | $1,001 – $15,000 | 9114418 TriState Capital Holdings Ing |
Jan 17, 2019 Dependent | Feb 25, 2019 | — Lydall, Inc | Receive | — | — | $1,001 – $15,000 | 9114418 Lydall, Inc |
Jan 17, 2019 Dependent | Feb 25, 2019 | TTSH Tile Shop Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114418 Tile Shop Holdings Inc |
Jan 17, 2019 Dependent | Feb 25, 2019 | PGC Peapack-Gladstone Financial Corporation | Receive | 290.72estimated | $27.52 | $1,001 – $15,000 | 9114418 Peapack-Gladstone Financial Corporation |
Jan 16, 2019 Spouse | Feb 25, 2019 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114418 TriState Capital Holdings Inc |
Jan 16, 2019 Spouse | Feb 25, 2019 | — QUALCOMM INC | Receive | — | — | $1,001 – $15,000 | 9114418 QUALCOMM INC |
Jan 16, 2019 Dependent | Feb 25, 2019 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114418 TriState Capital Holdings Inc |
Jan 16, 2019 Spouse | Feb 25, 2019 | PGC Peapack-Gladstone Financial Corporation | Receive | 297.09estimated | $26.93 | $1,001 – $15,000 | 9114418 Peapack-Gladstone Financial Corporation |
Jan 16, 2019 Dependent | Feb 25, 2019 | — Lydall, Inc | Receive | — | — | $1,001 – $15,000 | 9114418 Lydall, Inc |
Jan 16, 2019 Dependent | Feb 25, 2019 | PGC Peapack-Gladstone Financial Corporation | Receive | 297.09estimated | $26.93 | $1,001 – $15,000 | 9114418 Peapack-Gladstone Financial Corporation |
Jan 15, 2019 Member | Feb 25, 2019 | — Peapach Gladstone Financial Corporation | Receive | — | — | $1,001 – $15,000 | 9114418 Peapach Gladstone Financial Corporation |
Jan 15, 2019 Spouse | Feb 25, 2019 | — AXA Equitable Holdings Ins | Receive | — | — | $1,001 – $15,000 | 9114418 AXA Equitable Holdings Ins |
Jan 15, 2019 Member | Feb 25, 2019 | — NEW YORK NY CITYTRANSITIONAL FINAUTH BLOG AID REVREV BDS | Receive | — | — | $1,001 – $15,000 | 9114418 NEW YORK NY CITYTRANSITIONAL FINAUTH BLOG AID REVREV BDS |
Jan 15, 2019 Dependent | Feb 25, 2019 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114418 TriState Capital Holdings Inc |
Jan 15, 2019 Dependent | Feb 25, 2019 | PGC Peapack-Gladstone Financial Corporation | Receive | 304.55estimated | $26.27 | $1,001 – $15,000 | 9114418 Peapack-Gladstone Financial Corporation |
Jan 14, 2019 Spouse | Feb 25, 2019 | — TriState Capital Holdings Ino | Receive | — | — | $1,001 – $15,000 | 9114418 TriState Capital Holdings Ino |
Jan 14, 2019 Spouse | Feb 25, 2019 | — Lydall, Inc | Receive | — | — | $1,001 – $15,000 | 9114418 Lydall, Inc |
Jan 14, 2019 Spouse | Feb 25, 2019 | — LILLY ELI & CO METLIFE INC | Receive | — | — | $1,001 – $15,000 | 9114418 LILLY ELI & CO METLIFE INC |
Jan 14, 2019 Spouse | Feb 25, 2019 | — ABBOTT LABS | Receive | — | — | $1,001 – $15,000 | 9114418 ABBOTT LABS |
Jan 14, 2019 Spouse | Feb 25, 2019 | — AXA Equitable Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114418 AXA Equitable Holdings Inc |
Jan 14, 2019 Spouse | Feb 25, 2019 | DXC DXC Technology Company Common Stock | Receive | 132.85estimated | $60.22 | $1,001 – $15,000 | 9114418 DXC Technology |
Jan 14, 2019 Spouse | Feb 25, 2019 | — ECHOSTAR CORP Peapack-Gladstone Financial Corporation | Receive | — | — | $1,001 – $15,000 | 9114418 ECHOSTAR CORP Peapack-Gladstone Financial Corporation |
Jan 14, 2019 Dependent | Feb 25, 2019 | PGC Peapack-Gladstone Financial Corporation | Receive | 305.71estimated | $26.17 | $1,001 – $15,000 | 9114418 Peapack-Gladstone Financial Corporation Peapack-Gladstone Financial Corporation |
Jan 11, 2019 Spouse | Feb 25, 2019 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114418 TriState Capital Holdings Inc |
Jan 11, 2019 Spouse | Feb 25, 2019 | — Lydall. Inc | Receive | — | — | $1,001 – $15,000 | 9114418 Lydall. Inc |
Jan 11, 2019 Dependent | Feb 25, 2019 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114418 TriState Capital Holdings Inc |
Jan 11, 2019 Spouse | Feb 25, 2019 | PGC Peapack-Gladstone Financial Corporation | Receive | 303.39estimated | $26.37 | $1,001 – $15,000 | 9114418 Peapack-Gladstone Financial Corporation |
Jan 11, 2019 Dependent | Feb 25, 2019 | — Lydall, Inc | Receive | — | — | $1,001 – $15,000 | 9114418 Lydall, Inc |
Jan 11, 2019 Dependent | Feb 25, 2019 | PGC Peapack-Gladstone Financial Corporation | Receive | 303.39estimated | $26.37 | $1,001 – $15,000 | 9114418 Peapack-Gladstone Financial Corporation |
Jan 10, 2019 Spouse | Feb 25, 2019 | — Lydall, Inc | Receive | — | — | $1,001 – $15,000 | 9114418 Lydall, Inc |
Jan 10, 2019 Spouse | Feb 25, 2019 | PGC Peapack-Gladstone Financial Corporation | Receive | 301estimated | $26.58 | $1,001 – $15,000 | 9114418 Peapack-Gladstone Financial Corporation |
Jan 10, 2019 Spouse | Feb 25, 2019 | — TriState Capital Holdings Ing | Receive | — | — | $1,001 – $15,000 | 9114418 TriState Capital Holdings Ing |
Jan 10, 2019 Member | Feb 25, 2019 | — Lydall, Inc | Receive | — | — | $1,001 – $15,000 | 9114418 Lydall, Inc |
Jan 10, 2019 Dependent | Feb 25, 2019 | PGC Peapack-Gladstone Financial Corporation | Receive | 301estimated | $26.58 | $1,001 – $15,000 | 9114418 Peapack-Gladstone Financial Corporation |
Jan 10, 2019 Dependent | Feb 25, 2019 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114418 TriState Capital Holdings Inc |
Jan 9, 2019 Spouse | Feb 25, 2019 | — Lydall, Inc | Receive | — | — | $1,001 – $15,000 | 9114418 Lydall, Inc |
Jan 9, 2019 Spouse | Feb 25, 2019 | — OREGON ST HSG &CMNTY SVCS DEPT MTGREV MTG REV EDS A | Receive | — | — | $1,001 – $15,000 | 9114418 OREGON ST HSG &CMNTY SVCS DEPT MTGREV MTG REV EDS A |
Jan 9, 2019 Dependent | Feb 25, 2019 | FSS Federal Signal Corporation | Receive | 375.26estimated | $21.32 | $1,001 – $15,000 | 9114418 FEDERAL SIGNAL CORP |
Jan 9, 2019 Dependent | Feb 25, 2019 | — Lydall, Inc | Receive | — | — | $1,001 – $15,000 | 9114418 Lydall, Inc |
Jan 9, 2019 Dependent | Feb 25, 2019 | PGC Peapack-Gladstone Financial Corporation | Receive | 299.42estimated | $26.72 | $1,001 – $15,000 | 9114418 Peapack-Gladstone Financial Corporation |
Jan 8, 2019 Spouse | Feb 25, 2019 | — MCGRATH RENT | Receive | — | — | $1,001 – $15,000 | 9114418 MCGRATH RENT |
Jan 8, 2019 Spouse | Feb 25, 2019 | FSS Federal Signal Corporation | Receive | 385.75estimated | $20.74 | $1,001 – $15,000 | 9114418 FEDERAL SIGNAL CORP |
Jan 8, 2019 Member | Feb 25, 2019 | — MCGRATH RENT | Receive | — | — | $1,001 – $15,000 | 9114418 MCGRATH RENT |
Jan 8, 2019 Dependent | Feb 25, 2019 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9114418 ALBANY INTL CORP |
Jan 8, 2019 Member | Feb 25, 2019 | FSS Federal Signal Corporation | Receive | 385.75estimated | $20.74 | $1,001 – $15,000 | 9114418 FEDERAL SIGNAL CORP |
Jan 7, 2019 Dependent | Feb 25, 2019 | — TCF Financial Corporation | Receive | — | — | $1,001 – $15,000 | 9114418 TCF Financial Corporation |
Jan 7, 2019 Dependent | Feb 25, 2019 | — DENVER COLO CITY &CNTY ARPT REV ARTSYS REV BDS DENVERINTL ARPT 2016B | Buy | — | — | $1,001 – $15,000 | 9114418 DENVER COLO CITY &CNTY ARPT REV ARTSYS REV BDS DENVERINTL ARPT 2016B |
Jan 7, 2019 Spouse | Feb 25, 2019 | — Washington Federal Inc | Receive | — | — | $1,001 – $15,000 | 9114418 Washington Federal Inc |
Jan 7, 2019 Spouse | Feb 25, 2019 | ARCC Ares Capital Corporation | Receive | 497.23estimated | $16.09 | $1,001 – $15,000 | 9114418 Ares Capital Corporation |
Jan 7, 2019 Spouse | Feb 25, 2019 | FSS Federal Signal Corporation | Receive | 392.95estimated | $20.36 | $1,001 – $15,000 | 9114418 FEDERAL SIGNAL CORP |
Jan 7, 2019 Spouse | Feb 25, 2019 | — ALBANY INTL CORP FEDERAL SIGNAL CORP | Receive | — | — | $1,001 – $15,000 | 9114418 ALBANY INTL CORP FEDERAL SIGNAL CORP |
Jan 7, 2019 Spouse | Feb 25, 2019 | — ICGRATH REN | Receive | — | — | $1,001 – $15,000 | 9114418 ICGRATH REN |
Jan 7, 2019 Spouse | Feb 25, 2019 | — DENVER COLO CITY &CNTY ARPT REV ARPTSYS REV BDS DENVERINTL ARPT 2016B | Buy | — | — | $1,001 – $15,000 | 9114418 DENVER COLO CITY &CNTY ARPT REV ARPTSYS REV BDS DENVERINTL ARPT 2016B |
Jan 7, 2019 Spouse | Feb 25, 2019 | — Lydall, Inc | Receive | — | — | $1,001 – $15,000 | 9114418 Lydall, Inc |
Jan 7, 2019 Spouse | Feb 25, 2019 | — ABBOTT LABS | Receive | — | — | $1,001 – $15,000 | 9114418 ABBOTT LABS |
Jan 7, 2019 Spouse | Feb 25, 2019 | CSCO Cisco Systems, Inc. Common Stock (DE) | Receive | 185.15estimated | $43.21 | $1,001 – $15,000 | 9114418 CISCO SYSTEMS INC |
Jan 7, 2019 Spouse | Feb 25, 2019 | — METLIFE INC LILLY ELI & CO | Receive | — | — | $1,001 – $15,000 | 9114418 METLIFE INC LILLY ELI & CO |
Jan 7, 2019 Spouse | Feb 25, 2019 | — AXA Equitable Holdings Inc AXA Equitable Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114418 AXA Equitable Holdings Inc AXA Equitable Holdings Inc |
Jan 7, 2019 Spouse | Feb 25, 2019 | DXC DXC Technology Company Common Stock | Receive | 139.48estimated | $57.36 | $1,001 – $15,000 | 9114418 DXC Technology |
Jan 7, 2019 Spouse | Feb 25, 2019 | KR Kroger Company (The) | Receive | 286.55estimated | $27.92 | $1,001 – $15,000 | 9114418 KROGER CO |
Jan 7, 2019 Dependent | Feb 25, 2019 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9114418 ALBANY INTL CORP |
Jan 7, 2019 Member | Feb 25, 2019 | — MCGRATH RENT | Receive | — | — | $1,001 – $15,000 | 9114418 MCGRATH RENT |
Jan 7, 2019 Dependent | Feb 25, 2019 | PGC Peapack-Gladstone Financial Corporation | Receive | 301.79estimated | $26.51 | $1,001 – $15,000 | 9114418 Peapack-Gladstone Financial Corporation |
Jan 7, 2019 Dependent | Feb 25, 2019 | — Lydall, Inc | Receive | — | — | $1,001 – $15,000 | 9114418 Lydall, Inc |
Jan 7, 2019 Spouse | Feb 25, 2019 | — TCF Financial Corporation | Receive | — | — | $1,001 – $15,000 | 9114418 TCF Financial Corporation |
Jan 7, 2019 Dependent | Feb 25, 2019 | MUSA Murphy USA Inc. | Receive | 103.27estimated | $77.47 | $1,001 – $15,000 | 9114418 MURPHY USA |
Jan 5, 2019 Dependent | Dec 20, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216839 LORAL SPACE & COMMUNICATIONS |
Jan 3, 2019 Spouse | Feb 25, 2019 | — NEW JERSEY ST HIGHERED ASSISTANCE AUTHSTUDENT LN REVROG-SER 1A | Receive | — | — | $1,001 – $15,000 | 9114418 NEW JERSEY ST HIGHERED ASSISTANCE AUTHSTUDENT LN REVROG-SER 1A |
Jan 3, 2019 Spouse | Feb 25, 2019 | — Lydall, inc. Pacific Premier Bancorp, inc | Receive | — | — | $50,001 – $100,000 | 9114418 Lydall, inc. Pacific Premier Bancorp, inc |
Jan 3, 2019 Spouse | Feb 25, 2019 | — TCF Financial Corporation | Receive | — | — | $1,001 – $15,000 | 9114418 TCF Financial Corporation |
Jan 3, 2019 Spouse | Feb 25, 2019 | TTSH Tile Shop Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114418 Tile Shop Holdings Inc |
Jan 3, 2019 Spouse | Feb 25, 2019 | OCFC OCEANFIRST FINANCIAL CORP | Receive | 351.21estimated | $22.78 | $1,001 – $15,000 | 9114418 OCEANFIRST FINANCIAL CORP |
Jan 3, 2019 Spouse | Feb 25, 2019 | — Riviera Resauces Inc | Receive | — | — | $1,001 – $15,000 | 9114418 Riviera Resauces Inc |
Jan 3, 2019 Spouse | Feb 25, 2019 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9114418 TRIUMPH BANCORP |
Jan 3, 2019 Member | Feb 25, 2019 | — NEW JERSEY ST HIGHERED ASSISTANCE AUTHSTUDENT LN REVRFDG-SER 1A | Receive | — | — | $1,001 – $15,000 | 9114418 NEW JERSEY ST HIGHERED ASSISTANCE AUTHSTUDENT LN REVRFDG-SER 1A |
Jan 3, 2019 Member | Feb 25, 2019 | — Pacific Premier Bancorp, Inc | Receive | — | — | $1,001 – $15,000 | 9114418 Pacific Premier Bancorp, Inc |
Jan 3, 2019 Dependent | Feb 25, 2019 | — OCEANFIRST FINANCIAL CORP TCF Financial Corporation | Receive | — | — | $1,001 – $15,000 | 9114418 OCEANFIRST FINANCIAL CORP TCF Financial Corporation |
Jan 3, 2019 Dependent | Feb 25, 2019 | — National General Holdings Corp | Receive | — | — | $1,001 – $15,000 | 9114418 National General Holdings Corp |
Jan 3, 2019 Dependent | Feb 25, 2019 | — Peapack-Gladstone Financial Corporation OCEANFIRST FINANCIAL CORP | Receive | — | — | $1,001 – $15,000 | 9114418 Peapack-Gladstone Financial Corporation OCEANFIRST FINANCIAL CORP |
Jan 3, 2019 Dependent | Feb 25, 2019 | — TriState Capital Holdings Inc.. Washington Federal Inc | Receive | — | — | $1,001 – $15,000 | 9114418 TriState Capital Holdings Inc.. Washington Federal Inc |
Jan 3, 2019 Dependent | Feb 25, 2019 | — Riviera Resources Inc | Receive | — | — | $1,001 – $15,000 | 9114418 Riviera Resources Inc |
Jan 3, 2019 Dependent | Feb 25, 2019 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9114418 TRIUMPH BANCORP |
Jan 3, 2019 Dependent | Feb 25, 2019 | EXP Eagle Materials Inc | Receive | 129.37estimated | $61.84 | $1,001 – $15,000 | 9114418 Eagle Materials, Inc |
Jan 2, 2019 Dependent | Feb 25, 2019 | — iShares Core MSCI Emerging Markets ETF | Receive | — | — | $1,001 – $15,000 | 9114418 iShares Core MSCI Emerging Markets ETF |
Jan 2, 2019 Dependent | Feb 25, 2019 | — VANGUARD ENERGY ETF | Receive | — | — | $1,001 – $15,000 | 9114418 VANGUARD ENERGY ETF |
Jan 2, 2019 Dependent | Feb 25, 2019 | — VANGUARD INDEX FUNDS 5&P 500 ETF | Receive | — | — | $1,001 – $15,000 | 9114418 VANGUARD INDEX FUNDS 5&P 500 ETF |
Jan 2, 2019 Spouse | Feb 25, 2019 | ECL Ecolab Inc. | Receive | 55.21estimated | $144.92 | $1,001 – $15,000 | 9114418 ECOLAB INC |
Jan 2, 2019 Spouse | Feb 25, 2019 | — PENNSYLVANIAECONOMIC DEV FINGAUTH UNEMPLOYMENTCOMPENSATION REV NEW YORK N Y CITYTRANSITIONAL FINAUTH BLDG AID REVREV BDS | Receive | — | — | $1,001 – $15,000 | 9114418 PENNSYLVANIAECONOMIC DEV FINGAUTH UNEMPLOYMENTCOMPENSATION REV NEW YORK N Y CITYTRANSITIONAL FINAUTH BLDG AID REVREV BDS |
Jan 2, 2019 Spouse | Feb 25, 2019 | — INDEPENDENCE KY RFOG | Receive | — | — | $1,001 – $15,000 | 9114418 INDEPENDENCE KY RFOG |
Jan 2, 2019 Member | Feb 25, 2019 | — Riviera Resources Inc | Receive | — | — | $1,001 – $15,000 | 9114418 Riviera Resources Inc |
Jan 2, 2019 Spouse | Feb 25, 2019 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9114418 TRIUMPH BANCORP |
Jan 2, 2019 Spouse | Feb 25, 2019 | KAI Kadant Inc | Receive | 97.53estimated | $82.03 | $1,001 – $15,000 | 9114418 KADANT INC |
Jan 2, 2019 Spouse | Feb 25, 2019 | CRAI CRA International, Inc. | Receive | 184.51estimated | $43.36 | $1,001 – $15,000 | 9114418 CRA International, Inc |
Jan 2, 2019 Spouse | Feb 25, 2019 | — OCEANFIRST FINANCIAL CORP Peapack-Gladstone Financial Corporation | Receive | — | — | $1,001 – $15,000 | 9114418 OCEANFIRST FINANCIAL CORP Peapack-Gladstone Financial Corporation |
Jan 2, 2019 Spouse | Feb 25, 2019 | — Peapack-Gladstone Financial Corporation National General Holdings Corp | Receive | — | — | $1,001 – $15,000 | 9114418 Peapack-Gladstone Financial Corporation National General Holdings Corp |
Jan 2, 2019 Spouse | Feb 25, 2019 | — Washington Federal Inc | Receive | — | — | $1,001 – $15,000 | 9114418 Washington Federal Inc |
Jan 2, 2019 Spouse | Feb 25, 2019 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114418 TriState Capital Holdings Inc |
Jan 2, 2019 Spouse | Feb 25, 2019 | VRTS Virtus Investment Partners, Inc. | Receive | 98.76estimated | $81.01 | $1,001 – $15,000 | 9114418 Virtus Investment Partners Inc |
Jan 2, 2019 Spouse | Feb 25, 2019 | XHR Xenia Hotels & Resorts, Inc. | Receive | 475.94estimated | $16.81 | $1,001 – $15,000 | 9114418 XENIA HOTELS & RESORTS |
Jan 2, 2019 Spouse | Feb 25, 2019 | TTSH Tile Shop Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114418 Tile Shop Holdings Inc |
Jan 2, 2019 Member | Feb 25, 2019 | — SF Shares Core MSCI Emerging Markets ETF | Receive | — | — | $1,001 – $15,000 | 9114418 SF Shares Core MSCI Emerging Markets ETF |
Jan 2, 2019 Spouse | Feb 25, 2019 | RNST Renasant Corporation | Receive | 257.75estimated | $31.04 | $1,001 – $15,000 | 9114418 RENASANT CORP |
Jan 2, 2019 Spouse | Feb 25, 2019 | NBHC National Bank Holdings Corporation | Receive | 259.5estimated | $30.83 | $1,001 – $15,000 | 9114418 National Bank Holdings |
Jan 2, 2019 Spouse | Feb 25, 2019 | — Waddell & Reed Financial, Inc | Receive | — | — | $1,001 – $15,000 | 9114418 Waddell & Reed Financial, Inc |
Jan 2, 2019 Spouse | Feb 25, 2019 | EXP Eagle Materials Inc | Receive | 129.56estimated | $61.75 | $1,001 – $15,000 | 9114418 Eagle Materials, Inc |
Jan 2, 2019 Spouse | Feb 25, 2019 | — EXTENDED STAY AMERICA INC | Receive | — | — | $1,001 – $15,000 | 9114418 EXTENDED STAY AMERICA INC |
Jan 2, 2019 Spouse | Feb 25, 2019 | — Smart Global Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114418 Smart Global Holdings Inc |
Jan 2, 2019 Spouse | Feb 25, 2019 | — Pacific Premier Bancorp, Inc | Receive | — | — | $1,001 – $15,000 | 9114418 Pacific Premier Bancorp, Inc |
Jan 2, 2019 Spouse | Feb 25, 2019 | — VANGUARD INDEX FUNDS S&P 500 ETF | Receive | — | — | $1,001 – $15,000 | 9114418 VANGUARD INDEX FUNDS S&P 500 ETF |
Jan 2, 2019 Dependent | Feb 25, 2019 | — Vanguard FTSE Developed Markets ETF | Receive | — | — | $1,001 – $15,000 | 9114418 Vanguard FTSE Developed Markets ETF |
Jan 2, 2019 Spouse | Feb 25, 2019 | — DICKS SPORTING GOODS | Receive | — | — | $1,001 – $15,000 | 9114418 DICKS SPORTING GOODS |
Jan 2, 2019 Dependent | Feb 25, 2019 | ECL Ecolab Inc. | Receive | 55.21estimated | $144.92 | $1,001 – $15,000 | 9114418 ECOLAB INC |
Jan 2, 2019 Dependent | Feb 25, 2019 | — WILLIAMSON CNTY ILLCMNTY UNIT SCH DISTNO 5 CARTERVILLE SCHDIST BDS | Receive | — | — | $1,001 – $15,000 | 9114418 WILLIAMSON CNTY ILLCMNTY UNIT SCH DISTNO 5 CARTERVILLE SCHDIST BDS |
Jan 2, 2019 Dependent | Feb 25, 2019 | — MINNESOTA ST HSG FINAGY E 60415N ETCTAXABLE RESIDENTIALHSG FIN BDS | Receive | — | — | $1,001 – $15,000 | 9114418 MINNESOTA ST HSG FINAGY E 60415N ETCTAXABLE RESIDENTIALHSG FIN BDS |
Jan 2, 2019 Spouse | Feb 25, 2019 | — Hudson Ltd | Receive | — | — | $1,001 – $15,000 | 9114418 Hudson Ltd |
Jan 2, 2019 Dependent | Feb 25, 2019 | — INDEPENDENCE KY RFDG | Receive | — | — | $1,001 – $15,000 | 9114418 INDEPENDENCE KY RFDG |
Jan 2, 2019 Spouse | Feb 25, 2019 | — Magellan Heath Inc | Receive | — | — | $1,001 – $15,000 | 9114418 Magellan Heath Inc |
Jan 2, 2019 Member | Feb 25, 2019 | — Lydall, Inc | Receive | — | — | $1,001 – $15,000 | 9114418 Lydall, Inc |
Jan 2, 2019 Dependent | Feb 25, 2019 | — Rivera Resources Inc | Receive | — | — | $1,001 – $15,000 | 9114418 Rivera Resources Inc |
Jan 2, 2019 Dependent | Feb 25, 2019 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9114418 TRIUMPH BANCORP |
Jan 2, 2019 Dependent | Feb 25, 2019 | KAI Kadant Inc | Receive | 97.53estimated | $82.03 | $1,001 – $15,000 | 9114418 KADANT INC |
Jan 2, 2019 Dependent | Feb 25, 2019 | — TCF Financial Corporation | Receive | — | — | $1,001 – $15,000 | 9114418 TCF Financial Corporation |
Jan 2, 2019 Dependent | Feb 25, 2019 | — CRA Internattonal, Inc | Receive | — | — | $1,001 – $15,000 | 9114418 CRA Internattonal, Inc |
Jan 2, 2019 Dependent | Feb 25, 2019 | OCFC OCEANFIRST FINANCIAL CORP | Receive | 352.44estimated | $22.70 | $1,001 – $15,000 | 9114418 OCEANFIRST FINANCIAL CORP |
Jan 2, 2019 Dependent | Feb 25, 2019 | — National General Holdings Comp | Receive | — | — | $1,001 – $15,000 | 9114418 National General Holdings Comp |
Jan 2, 2019 Dependent | Feb 25, 2019 | — TriState Capital Holdings Inc Washington Federal Inc | Receive | — | — | $50,001 – $100,000 | 9114418 TriState Capital Holdings Inc Washington Federal Inc |
Jan 2, 2019 Dependent | Feb 25, 2019 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114418 TriState Capital Holdings Inc |
Jan 2, 2019 Spouse | Feb 25, 2019 | AIZ Assurant, Inc. | Receive | 88.8estimated | $90.10 | $1,001 – $15,000 | 9114418 ASSURANT INC |
Jan 2, 2019 Dependent | Feb 25, 2019 | — MRC Global | Receive | — | — | $1,001 – $15,000 | 9114418 MRC Global |
Jan 2, 2019 Dependent | Feb 25, 2019 | XHR Xenia Hotels & Resorts, Inc. | Receive | 475.94estimated | $16.81 | $1,001 – $15,000 | 9114418 XENIA HOTELS & RESORTS |
Jan 2, 2019 Dependent | Feb 25, 2019 | RNST Renasant Corporation | Receive | 257.75estimated | $31.04 | $1,001 – $15,000 | 9114418 RENASANT CORP |
Jan 2, 2019 Dependent | Feb 25, 2019 | NBHC National Bank Holdings Corporation | Receive | 259.5estimated | $30.83 | $1,001 – $15,000 | 9114418 National Bank Holdings |
Jan 2, 2019 Dependent | Feb 25, 2019 | — Potlatchdeltic Corp | Receive | — | — | $1,001 – $15,000 | 9114418 Potlatchdeltic Corp |
Jan 2, 2019 Dependent | Feb 25, 2019 | — Waddell & Reed Financial, Inc | Receive | — | — | $1,001 – $15,000 | 9114418 Waddell & Reed Financial, Inc |
Jan 2, 2019 Dependent | Feb 25, 2019 | MWA MUELLER WATER PRODUCTS | Receive | 873.42estimated | $9.16 | $1,001 – $15,000 | 9114418 Mueller Water Products Inc |
Jan 2, 2019 Dependent | Feb 25, 2019 | — EXTENDED STAY AMERICA INC | Receive | — | — | $1,001 – $15,000 | 9114418 EXTENDED STAY AMERICA INC |
Jan 2, 2019 Dependent | Feb 25, 2019 | SSD Simpson Manufacturing Company, Inc. | Receive | 146.02estimated | $54.79 | $1,001 – $15,000 | 9114418 Simpson Manufacturing Co |
Jan 2, 2019 Dependent | Feb 25, 2019 | — NEXSTAR BROADCASTING GROUP | Receive | — | — | $1,001 – $15,000 | 9114418 NEXSTAR BROADCASTING GROUP |
Jan 2, 2019 Dependent | Feb 25, 2019 | — Smart Global Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114418 Smart Global Holdings Inc |
Jan 2, 2019 Dependent | Feb 25, 2019 | — Pacific Premier Bancorp, Inc | Receive | — | — | $1,001 – $15,000 | 9114418 Pacific Premier Bancorp, Inc |
Jan 2, 2019 Dependent | Feb 25, 2019 | SPB Spectrum Brands Holdings, Inc. | Receive | 184.26estimated | $43.42 | $1,001 – $15,000 | 9114418 Spectrum Brands, Inc |
Jan 2, 2019 Dependent | Feb 25, 2019 | — DICKS SPORTING GOODS | Receive | — | — | $1,001 – $15,000 | 9114418 DICKS SPORTING GOODS |
Jan 2, 2019 Dependent | Feb 25, 2019 | — Hudson Ltd | Receive | — | — | $1,001 – $15,000 | 9114418 Hudson Ltd |
Jan 2, 2019 Dependent | Feb 25, 2019 | — Magellan Health Inc | Receive | — | — | $1,001 – $15,000 | 9114418 Magellan Health Inc |
Jan 2, 2019 Dependent | Feb 25, 2019 | ECHO EchoStar Corporation | Receive | 216.82estimated | $36.90 | $1,001 – $15,000 | 9114418 ECHOSTAR CORP |
Jan 2, 2019 Dependent | Feb 25, 2019 | AIZ Assurant, Inc. | Receive | 88.8estimated | $90.10 | $1,001 – $15,000 | 9114418 ASSURANT INC |
Jan 2, 2019 Spouse | Feb 25, 2019 | — VANGUARD ENERGY ETF | Receive | — | — | $1,001 – $15,000 | 9114418 VANGUARD ENERGY ETF |
Dec 31, 2018 Dependent | Jan 29, 2020 | — National Bank Holdinge | Receive | — | — | $1,001 – $15,000 | 8216935 National Bank Holdinge |
Dec 30, 2018 Dependent | Jan 29, 2020 | — Verttex Hoklings Inc | Receive | — | — | $1,001 – $15,000 | 8216935 Verttex Hoklings Inc |
Dec 30, 2018 Spouse | Jan 29, 2020 | — Veriax Hollinge Inc | Receive | — | — | $1,001 – $15,000 | 8216935 Veriax Hollinge Inc |
Dec 27, 2018 Spouse | Jan 23, 2019 | — Vanguard Total Stock Market Index Fund Admiral Shares | Receive | — | — | $1,001 – $15,000 | 9114323 Vanguard Total Stock Market Index Fund Admiral Shares |
Dec 27, 2018 Spouse | Jan 23, 2019 | — ISHARES TR MSCI EMERGING MKTS ETF | Receive | — | — | $1,001 – $15,000 | 9114323 ISHARES TR MSCI EMERGING MKTS ETF |
Dec 27, 2018 Spouse | Jan 23, 2019 | — VANGUARD EMERGING MARKETS ETF | Receive | — | — | $1,001 – $15,000 | 9114323 VANGUARD EMERGING MARKETS ETF |
Dec 27, 2018 Spouse | Jan 23, 2019 | — TES FINANCIAL | Receive | — | — | $1,001 – $15,000 | 9114323 TES FINANCIAL |
Dec 27, 2018 Spouse | Jan 23, 2019 | TTSH Tile Shop Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114323 Tile Shop Holdings Inc |
Dec 27, 2018 Spouse | Jan 23, 2019 | — Peapack-Giadstone Financial Corporation | Receive | — | — | $1,001 – $15,000 | 9114323 Peapack-Giadstone Financial Corporation |
Dec 27, 2018 Spouse | Jan 23, 2019 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114323 TriState Capital Holdings Inc |
Dec 27, 2018 Spouse | Jan 23, 2019 | XHR Xenia Hotels & Resorts, Inc. | Receive | 465.96estimated | $17.17 | $1,001 – $15,000 | 9114323 XENIA HOTELS & RESORTS |
Dec 27, 2018 Spouse | Jan 23, 2019 | — Lydall, Inc | Receive | — | — | $1,001 – $15,000 | 9114323 Lydall, Inc |
Dec 27, 2018 Member | Jan 23, 2019 | — ISHARES TR MSCI EAFE ETE | Receive | — | — | $1,001 – $15,000 | 9114323 ISHARES TR MSCI EAFE ETE |
Dec 27, 2018 Dependent | Jan 23, 2019 | — ISHARES TR MSCI EMERGING MKTS ETF | Receive | — | — | $1,001 – $15,000 | 9114323 ISHARES TR MSCI EMERGING MKTS ETF |
Dec 27, 2018 Dependent | Jan 23, 2019 | ARCC Ares Capital Corporation | Receive | 518.84estimated | $15.42 | $1,001 – $15,000 | 9114323 Ares Capital Corporation |
Dec 27, 2018 Dependent | Jan 23, 2019 | TFSL TFS Financial Corporation | Receive | 514.5estimated | $15.55 | $1,001 – $15,000 | 9114323 TFS FINANCIAL |
Dec 27, 2018 Dependent | Jan 23, 2019 | — Tile Shop Holdings Ing | Receive | — | — | $1,001 – $15,000 | 9114323 Tile Shop Holdings Ing |
Dec 27, 2018 Dependent | Jan 23, 2019 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114323 TriState Capital Holdings Inc |
Dec 27, 2018 Dependent | Jan 23, 2019 | XHR Xenia Hotels & Resorts, Inc. | Receive | 465.96estimated | $17.17 | $1,001 – $15,000 | 9114323 XENIA HOTELS & RESORTS |
Dec 27, 2018 Dependent | Jan 23, 2019 | — Lydall, Inc | Receive | — | — | $1,001 – $15,000 | 9114323 Lydall, Inc |
Dec 26, 2018 Member | Jan 23, 2019 | BCS Barclays PLC | Receive | 1,078.23estimated | $7.42 | $1,001 – $15,000 | 9114323 BARCLAYS PLC |
Dec 26, 2018 Member | Jan 23, 2019 | BCS Barclays PLC | Receive | 1,078.23estimated | $7.42 | $1,001 – $15,000 | 9114323 BARCLAYS PLC |
Dec 26, 2018 Spouse | Jan 23, 2019 | ECL Ecolab Inc. | Receive | 56.01estimated | $142.83 | $1,001 – $15,000 | 9114323 ECOLAB INC |
Dec 26, 2018 Spouse | Jan 23, 2019 | — Lydall, Inc | Receive | — | — | $1,001 – $15,000 | 9114323 Lydall, Inc |
Dec 26, 2018 Spouse | Jan 23, 2019 | TTSH Tile Shop Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114323 Tile Shop Holdings Inc |
Dec 26, 2018 Dependent | Jan 23, 2019 | BCS Barclays PLC | Receive | 1,078.23estimated | $7.42 | $1,001 – $15,000 | 9114323 BARCLAYS PLC |
Dec 26, 2018 Member | Jan 23, 2019 | BCS Barclays PLC | Receive | 1,078.23estimated | $7.42 | $1,001 – $15,000 | 9114323 DO BARCLAYS PLC |
Dec 26, 2018 Dependent | Jan 23, 2019 | BCS Barclays PLC | Receive | 1,078.23estimated | $7.42 | $1,001 – $15,000 | 9114323 BARCLAYS PLC |
Dec 26, 2018 Dependent | Jan 23, 2019 | ECL Ecolab Inc. | Receive | 56.01estimated | $142.83 | $1,001 – $15,000 | 9114323 ECOLAB INC |
Dec 26, 2018 Dependent | Jan 23, 2019 | ECL Ecolab Inc. | Receive | 56.01estimated | $142.83 | $1,001 – $15,000 | 9114323 ECOLAB INC ECOLAB INC |
Dec 26, 2018 Dependent | Jan 23, 2019 | ECL Ecolab Inc. | Receive | 56.01estimated | $142.83 | $1,001 – $15,000 | 9114323 ECOLAB INC |
Dec 26, 2018 Dependent | Jan 23, 2019 | PGC Peapack-Gladstone Financial Corporation | Receive | 321.18estimated | $24.91 | $1,001 – $15,000 | 9114323 Peapack-Gladstone Financial Corporation |
Dec 26, 2018 Dependent | Jan 23, 2019 | — Lydall, Inc | Receive | — | — | $1,001 – $15,000 | 9114323 Lydall, Inc |
Dec 26, 2018 Dependent | Jan 23, 2019 | TTSH Tile Shop Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114323 Tile Shop Holdings Inc |
Dec 24, 2018 Spouse | Jan 23, 2019 | — Lydall, Inc | Receive | — | — | $1,001 – $15,000 | 9114323 Lydall, Inc |
Dec 24, 2018 Spouse | Jan 23, 2019 | TTSH Tile Shop Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114323 Tile Shop Holdings Inc |
Dec 24, 2018 Dependent | Jan 23, 2019 | — Tile Shop Holdings Inc Lydall, Inc | Receive | — | — | $50,001 – $100,000 | 9114323 Tile Shop Holdings Inc Lydall, Inc |
Dec 24, 2018 Dependent | Jan 23, 2019 | TTSH Tile Shop Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114323 Tile Shop Holdings Inc |
Dec 24, 2018 Dependent | Jan 23, 2019 | — Peapack-Gladslone Financial Corporation | Receive | — | — | $1,001 – $15,000 | 9114323 Peapack-Gladslone Financial Corporation |
Dec 23, 2018 Spouse | Jan 29, 2020 | — CORE MARK HOLDING GO | Receive | — | — | $1,001 – $15,000 | 8216935 CORE MARK HOLDING GO |
Dec 21, 2018 Spouse | Jan 23, 2019 | MET MetLife, Inc. | Receive | 207.11estimated | $38.63 | $1,001 – $15,000 | 9114323 METLIFE INC |
Dec 21, 2018 Spouse | Jan 23, 2019 | — AXA Equitable Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114323 AXA Equitable Holdings Inc |
Dec 21, 2018 Spouse | Jan 23, 2019 | TTSH Tile Shop Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114323 Tile Shop Holdings Inc |
Dec 21, 2018 Spouse | Jan 23, 2019 | PGC Peapack-Gladstone Financial Corporation | Receive | 329.24estimated | $24.30 | $1,001 – $15,000 | 9114323 Peapack-Gladstone Financial Corporation |
Dec 21, 2018 Dependent | Jan 23, 2019 | — NOBLE ENERGY | Receive | — | — | $1,001 – $15,000 | 9114323 NOBLE ENERGY |
Dec 21, 2018 Dependent | Jan 23, 2019 | — Lydall, Inc | Receive | — | — | $1,001 – $15,000 | 9114323 Lydall, Inc |
Dec 20, 2018 Member | Jan 23, 2019 | MAR Marriott International Class A | Receive | 76.79estimated | $104.19 | $1,001 – $15,000 | 9114323 MARRIOTT INTERNATIONAL INC |
Dec 20, 2018 Spouse | Jan 23, 2019 | — BAY AREA TOLL AUTH CALIF TOLL BRDG REV REV BDS 2014C | Receive | — | — | $1,001 – $15,000 | 9114323 BAY AREA TOLL AUTH CALIF TOLL BRDG REV REV BDS 2014C |
Dec 20, 2018 Member | Jan 23, 2019 | — FY! PPTYS WASH LEASEREV FYI PROPERTIESLEASE REV BDS STATEOF WASHINGTON DIS | Buy | — | — | $1,001 – $15,000 | 9114323 FY! PPTYS WASH LEASEREV FYI PROPERTIESLEASE REV BDS STATEOF WASHINGTON DIS |
Dec 20, 2018 Spouse | Jan 23, 2019 | — Tile Shap Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114323 Tile Shap Holdings Inc |
Dec 20, 2018 Dependent | Jan 23, 2019 | — BAY AREA TOLL AUTH CALIF TOLL BROG REV REV BDS 2014C | Receive | — | — | $1,001 – $15,000 | 9114323 BAY AREA TOLL AUTH CALIF TOLL BROG REV REV BDS 2014C |
Dec 20, 2018 Dependent | Jan 23, 2019 | CRAI CRA International, Inc. | Receive | 189.45estimated | $42.23 | $1,001 – $15,000 | 9114323 CRA International, Inc |
Dec 20, 2018 Dependent | Jan 23, 2019 | GS Goldman Sachs Group, Inc. (The) | Receive | 47.51estimated | $168.41 | $1,001 – $15,000 | 9114323 Goldman Sachs Group |
Dec 20, 2018 Dependent | Jan 23, 2019 | MAR Marriott International Class A | Receive | 76.79estimated | $104.19 | $1,001 – $15,000 | 9114323 MARRIOTT INTERNATIONAL INC |
Dec 20, 2018 Dependent | Jan 23, 2019 | — FYI PPTYS WASH LEASEREV FYI PROPERTIESLEASE REV BDS STATEOF WASHINGTON DIS | Buy | — | — | $1,001 – $15,000 | 9114323 FYI PPTYS WASH LEASEREV FYI PROPERTIESLEASE REV BDS STATEOF WASHINGTON DIS |
Dec 20, 2018 Member | Jan 23, 2019 | GS Goldman Sachs Group, Inc. (The) | Receive | 47.51estimated | $168.41 | $1,001 – $15,000 | 9114323 Goldman Sachs Group |
Dec 20, 2018 Member | Jan 23, 2019 | — Vanguard Total Stock Maiket ETF | Receive | — | — | $1,001 – $15,000 | 9114323 Vanguard Total Stock Maiket ETF |
Dec 20, 2018 Spouse | Jan 29, 2020 | — Solarie Oillleld Infrastructure Inc | Receive | — | — | $1,001 – $15,000 | 8216935 Solarie Oillleld Infrastructure Inc |
Dec 19, 2018 Spouse | Jan 23, 2019 | MET MetLife, Inc. | Receive | 203.89estimated | $39.24 | $1,001 – $15,000 | 9114323 METLIFE INC |
Dec 19, 2018 Spouse | Jan 23, 2019 | — AXA Equitable Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114323 AXA Equitable Holdings Inc |
Dec 19, 2018 Spouse | Jan 23, 2019 | CRAI CRA International, Inc. | Receive | 185.67estimated | $43.09 | $1,001 – $15,000 | 9114323 CRA International, Inc |
Dec 19, 2018 Spouse | Jan 23, 2019 | — Tile Shop Holdings Ina | Receive | — | — | $1,001 – $15,000 | 9114323 Tile Shop Holdings Ina |
Dec 19, 2018 Dependent | Jan 23, 2019 | CRAI CRA International, Inc. | Receive | 185.67estimated | $43.09 | $1,001 – $15,000 | 9114323 CRA International, Inc |
Dec 19, 2018 Spouse | Jan 23, 2019 | — TCF Financial Corparation | Receive | — | — | $1,001 – $15,000 | 9114323 TCF Financial Corparation |
Dec 19, 2018 Dependent | Jan 23, 2019 | TTSH Tile Shop Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114323 Tile Shop Holdings Inc |
Dec 19, 2018 Dependent | Jan 23, 2019 | — TCF Financial Corporatian | Receive | — | — | $1,001 – $15,000 | 9114323 TCF Financial Corporatian |
Dec 19, 2018 Dependent | Jan 29, 2020 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 8216935 CORE MARK HOLDING CO |
Dec 18, 2018 Spouse | Jan 23, 2019 | — Bank United Inc | Receive | — | — | $1,001 – $15,000 | 9114323 Bank United Inc |
Dec 18, 2018 Spouse | Jan 23, 2019 | CRAI CRA International, Inc. | Receive | 187.23estimated | $42.73 | $1,001 – $15,000 | 9114323 CRA International, Inc |
Dec 18, 2018 Spouse | Jan 23, 2019 | TTSH Tile Shop Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114323 Tile Shop Holdings Inc |
Dec 18, 2018 Spouse | Jan 23, 2019 | — AUSTIN TEX WTR &WASTEWATER SYS REVREV REF BDS | Receive | — | — | $1,001 – $15,000 | 9114323 AUSTIN TEX WTR &WASTEWATER SYS REVREV REF BDS |
Dec 18, 2018 Dependent | Jan 23, 2019 | — BarkUnited Inc | Receive | — | — | $1,001 – $15,000 | 9114323 BarkUnited Inc |
Dec 18, 2018 Dependent | Jan 23, 2019 | — FEDERAL SIGNAL CORP BankUnited Inc | Receive | — | — | $50,001 – $100,000 | 9114323 FEDERAL SIGNAL CORP BankUnited Inc |
Dec 18, 2018 Dependent | Jan 23, 2019 | CRAI CRA International, Inc. | Receive | 187.23estimated | $42.73 | $1,001 – $15,000 | 9114323 CRA International, inc |
Dec 18, 2018 Spouse | Jan 23, 2019 | — TCF Financial Corporation | Receive | — | — | $1,001 – $15,000 | 9114323 TCF Financial Corporation |
Dec 18, 2018 Dependent | Jan 23, 2019 | — TCF Financial Corporation TCF Financial Corporation | Receive | — | — | $50,001 – $100,000 | 9114323 TCF Financial Corporation TCF Financial Corporation |
Dec 18, 2018 Dependent | Jan 23, 2019 | — AUSTIN TEX WTR &WASTEWATER SYS REVREV REF BDS | Receive | — | — | $1,001 – $15,000 | 9114323 AUSTIN TEX WTR &WASTEWATER SYS REVREV REF BDS |
Dec 18, 2018 Member | Jan 29, 2020 | MHK Mohawk Industries, Inc. | Receive | 67.58estimated | $118.38 | $1,001 – $15,000 | 8216935 SR MOHAWK INDUSTRIES |
Dec 18, 2018 Member | Jan 29, 2020 | — P MCGRATH RENT | Receive | — | — | $1,001 – $15,000 | 8216935 P MCGRATH RENT |
Dec 18, 2018 Dependent | Jan 29, 2020 | — Solarle Olifeld Infatructure Inc | Receive | — | — | $1,001 – $15,000 | 8216935 Solarle Olifeld Infatructure Inc |
Dec 18, 2018 Dependent | Jan 29, 2020 | — Balarla Olitaki Infrastructure Inc | Receive | — | — | $1,001 – $15,000 | 8216935 Balarla Olitaki Infrastructure Inc |
Dec 17, 2018 Spouse | Jan 23, 2019 | — AXA Equitable Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114323 AXA Equitable Holdings Inc |
Dec 17, 2018 Spouse | Jan 23, 2019 | BKU BankUnited, Inc. | Receive | 266.68estimated | $30.00 | $1,001 – $15,000 | 9114323 BankUnited Inc |
Dec 17, 2018 Spouse | Jan 23, 2019 | TTSH Tile Shop Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114323 Tile Shop Holdings Inc |
Dec 17, 2018 Spouse | Jan 23, 2019 | CRAI CRA International, Inc. | Receive | 183.84estimated | $43.52 | $1,001 – $15,000 | 9114323 CRA International, Inc |
Dec 17, 2018 Dependent | Jan 23, 2019 | BKU BankUnited, Inc. | Receive | 266.68estimated | $30.00 | $1,001 – $15,000 | 9114323 BankUnited Inc |
Dec 17, 2018 Dependent | Jan 23, 2019 | CRAI CRA International, Inc. | Receive | 183.84estimated | $43.52 | $1,001 – $15,000 | 9114323 CRA International, Inc |
Dec 17, 2018 Spouse | Jan 23, 2019 | — TCF Financial Corporation | Receive | — | — | $1,001 – $15,000 | 9114323 TCF Financial Corporation |
Dec 17, 2018 Spouse | Jan 29, 2020 | MUSA Murphy USA Inc. | Receive | 106.57estimated | $75.07 | $1,001 – $15,000 | 8216935 MURPHY USA |
Dec 17, 2018 Member | Jan 29, 2020 | — Viacoricee Ine | Receive | — | — | $1,001 – $15,000 | 8216935 Viacoricee Ine |
Dec 17, 2018 Dependent | Jan 29, 2020 | AIZ Assurant, Inc. | Receive | 88.89estimated | $90.00 | $1,001 – $15,000 | 8216935 ASSURANT INC |
Dec 16, 2018 Dependent | Jan 29, 2020 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 8216935 CORE MARK HOLDING CO |
Dec 14, 2018 Spouse | Jan 23, 2019 | BKU BankUnited, Inc. | Receive | 268.02estimated | $29.85 | $1,001 – $15,000 | 9114323 BankUnited Inc |
Dec 14, 2018 Spouse | Jan 23, 2019 | — TCF Financial Corporation CRA International, Inc | Receive | — | — | $50,001 – $100,000 | 9114323 TCF Financial Corporation CRA International, Inc |
Dec 14, 2018 Spouse | Jan 23, 2019 | — Tile Shop Hoidings Inc | Receive | — | — | $1,001 – $15,000 | 9114323 Tile Shop Hoidings Inc |
Dec 14, 2018 Spouse | Jan 23, 2019 | — CRA Interational, Inc | Receive | — | — | $1,001 – $15,000 | 9114323 CRA Interational, Inc |
Dec 14, 2018 Dependent | Jan 23, 2019 | — ISHARES CORE S&P 500 ETF | Receive | — | — | $1,001 – $15,000 | 9114323 ISHARES CORE S&P 500 ETF |
Dec 14, 2018 Spouse | Jan 23, 2019 | MUSA Murphy USA Inc. | Receive | 105.76estimated | $75.65 | $1,001 – $15,000 | 9114323 MURPHY USA |
Dec 14, 2018 Spouse | Jan 23, 2019 | — TCF Financial Corporation | Receive | — | — | $1,001 – $15,000 | 9114323 TCF Financial Corporation |
Dec 14, 2018 Dependent | Jan 23, 2019 | TTSH Tile Shop Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114323 Tile Shop Holdings Inc |
Dec 14, 2018 Dependent | Jan 23, 2019 | CRAI CRA International, Inc. | Receive | 179.83estimated | $44.49 | $1,001 – $15,000 | 9114323 CRA International, Inc |
Dec 14, 2018 Dependent | Jan 23, 2019 | MUSA Murphy USA Inc. | Receive | 105.76estimated | $75.65 | $1,001 – $15,000 | 9114323 MURPHY USA |
Dec 14, 2018 Dependent | Jan 23, 2019 | — TCF Financial Corporation | Receive | — | — | $1,001 – $15,000 | 9114323 TCF Financial Corporation |
Dec 13, 2018 Dependent | Jan 23, 2019 | MAR Marriott International Class A | Receive | 73.5estimated | $108.85 | $1,001 – $15,000 | 9114323 MARRIOTT INTERNATIONAL INC |
Dec 13, 2018 Spouse | Jan 23, 2019 | — Technology | Receive | — | — | $1,001 – $15,000 | 9114323 Technology |
Dec 13, 2018 Spouse | Jan 23, 2019 | — TULSA CNTY OKLAINOPT SCH DIST NO001 TULSA COMB PURPEDS | Receive | — | — | $1,001 – $15,000 | 9114323 TULSA CNTY OKLAINOPT SCH DIST NO001 TULSA COMB PURPEDS |
Dec 13, 2018 Member | Jan 23, 2019 | WRB W.R. Berkley Corporation | Receive | 359.3estimated | $22.27 | $1,001 – $15,000 | 9114323 BERKLEY W R CORPORATION |
Dec 13, 2018 Member | Jan 23, 2019 | MAR Marriott International Class A | Receive | 73.5estimated | $108.85 | $1,001 – $15,000 | 9114323 MARRIOTT INTERNATIONAL INC |
Dec 13, 2018 Spouse | Jan 23, 2019 | — Tile Shop Hoidings Inc CRA International, Inc | Receive | — | — | $1,001 – $15,000 | 9114323 Tile Shop Hoidings Inc CRA International, Inc |
Dec 13, 2018 Member | Jan 23, 2019 | — KING CNTY WASH SCHDIST NO 412SHORELINE GO BDS | Receive | — | — | $1,001 – $15,000 | 9114323 KING CNTY WASH SCHDIST NO 412SHORELINE GO BDS |
Dec 13, 2018 Spouse | Jan 23, 2019 | — Hudson Ltd | Receive | — | — | $1,001 – $15,000 | 9114323 Hudson Ltd |
Dec 13, 2018 Spouse | Jan 23, 2019 | — SAN ANTONIO TEX ELEC& GAS REV REV REFBDS 2009D | Receive | — | — | $1,001 – $15,000 | 9114323 SAN ANTONIO TEX ELEC& GAS REV REV REFBDS 2009D |
Dec 13, 2018 Dependent | Jan 23, 2019 | — TULSA CNTY OKLAINDPT SCH DIST NO001 TULSA COMB PURPBDS | Receive | — | — | $1,001 – $15,000 | 9114323 TULSA CNTY OKLAINDPT SCH DIST NO001 TULSA COMB PURPBDS |
Dec 13, 2018 Spouse | Jan 23, 2019 | MUSA Murphy USA Inc. | Receive | 105.12estimated | $76.11 | $1,001 – $15,000 | 9114323 MURPHY USA |
Dec 13, 2018 Dependent | Jan 23, 2019 | CRAI CRA International, Inc. | Receive | 173.92estimated | $46.00 | $1,001 – $15,000 | 9114323 CRA international, Inc |
Dec 13, 2018 Dependent | Jan 23, 2019 | — Hudson Ltd | Receive | — | — | $1,001 – $15,000 | 9114323 Hudson Ltd |
Dec 13, 2018 Member | Jan 23, 2019 | MUSA Murphy USA Inc. | Receive | 105.12estimated | $76.11 | $1,001 – $15,000 | 9114323 DG MURPHY USA |
Dec 13, 2018 Dependent | Jan 23, 2019 | — KING CNTY WASH SCHDIST NO 412SHORELINE GO BDS | Receive | — | — | $1,001 – $15,000 | 9114323 KING CNTY WASH SCHDIST NO 412SHORELINE GO BDS |
Dec 12, 2018 Spouse | Jan 23, 2019 | — Reliance Steel & Aluminum Co | Receive | — | — | $1,001 – $15,000 | 9114323 Reliance Steel & Aluminum Co |
Dec 12, 2018 Spouse | Jan 23, 2019 | AIG American International Group, Inc. New | Receive | 212.33estimated | $37.68 | $1,001 – $15,000 | 9114323 American International Group Inc |
Dec 12, 2018 Member | Jan 23, 2019 | WRB W.R. Berkley Corporation | Receive | 359.5estimated | $22.25 | $1,001 – $15,000 | 9114323 BERKLEY W R CORPORATION |
Dec 12, 2018 Spouse | Jan 23, 2019 | CRAI CRA International, Inc. | Receive | 169.57estimated | $47.18 | $1,001 – $15,000 | 9114323 CRA International, Inc |
Dec 12, 2018 Spouse | Jan 23, 2019 | — Hudson Ltd | Receive | — | — | $1,001 – $15,000 | 9114323 Hudson Ltd |
Dec 12, 2018 Dependent | Jan 23, 2019 | WRB W.R. Berkley Corporation | Receive | 359.5estimated | $22.25 | $1,001 – $15,000 | 9114323 BERKLEY W R CORPORATION |
Dec 12, 2018 Member | Jan 29, 2020 | MHK Mohawk Industries, Inc. | Receive | 67.28estimated | $118.91 | $1,001 – $15,000 | 8216935 BP MOHAWK INDUSTRIES |
Dec 12, 2018 Member | Jan 29, 2020 | — P DISH NETWORK CORP | Receive | — | — | $1,001 – $15,000 | 8216935 P DISH NETWORK CORP |
Dec 12, 2018 Spouse | Jan 29, 2020 | — FLORIDA ST BRD ED PUB ED CAP OUTLAY | Receive | — | — | $1,001 – $15,000 | 8216935 FLORIDA ST BRD ED PUB ED CAP OUTLAY |
Dec 12, 2018 Member | Jan 29, 2020 | MUSA Murphy USA Inc. | Receive | 104.9estimated | $76.27 | $1,001 – $15,000 | 8216935 P MURPHY USA |
Dec 12, 2018 Member | Jan 29, 2020 | — BP Cabat Mlcroelectronice Corporation | Receive | — | — | $1,001 – $15,000 | 8216935 BP Cabat Mlcroelectronice Corporation |
Dec 12, 2018 Spouse | Jan 29, 2020 | — Prowieence Service Corporation | Receive | — | — | $1,001 – $15,000 | 8216935 Prowieence Service Corporation |
Dec 12, 2018 Member | Jan 29, 2020 | — P 8P Central Papito Francial Corp. REGIS CORP | Receive | — | — | $50,001 – $100,000 | 8216935 P 8P Central Papito Francial Corp. REGIS CORP |
Dec 12, 2018 Member | Jan 29, 2020 | REX REX American Resources Corporation | Receive | 716.78estimated | $11.16 | $1,001 – $15,000 | 8216935 P REX American Resources Corp |
Dec 12, 2018 Spouse | Jan 29, 2020 | — UMB Finencial Corp | Receive | — | — | $1,001 – $15,000 | 8216935 UMB Finencial Corp |
Dec 12, 2018 Spouse | Jan 29, 2020 | SSD Simpson Manufacturing Company, Inc. | Receive | 146.37estimated | $54.66 | $1,001 – $15,000 | 8216935 Simpson Manufacturing Co |
Dec 12, 2018 Member | Jan 29, 2020 | — BP Speotrum Brands, Inc | Receive | — | — | $1,001 – $15,000 | 8216935 BP Speotrum Brands, Inc |
Dec 12, 2018 Dependent | Jan 29, 2020 | — TRIPADY BORING | Receive | — | — | $1,001 – $15,000 | 8216935 TRIPADY BORING |
Dec 12, 2018 Member | Jan 29, 2020 | — Riviera Resources Ins | Receive | — | — | $1,001 – $15,000 | 8216935 Riviera Resources Ins |
Dec 12, 2018 Member | Jan 29, 2020 | — Virtus Investment Partners Ino | Receive | — | — | $1,001 – $15,000 | 8216935 Virtus Investment Partners Ino |
Dec 12, 2018 Dependent | Jan 29, 2020 | ECHO EchoStar Corporation | Receive | 200.16estimated | $39.97 | $1,001 – $15,000 | 8216935 ECHOSTAR CORP |
Dec 12, 2018 Dependent | Jan 29, 2020 | ARCC Ares Capital Corporation | Receive | 484.59estimated | $16.51 | $1,001 – $15,000 | 8216935 Ares Capital Corporation |
Dec 12, 2018 Dependent | Jan 29, 2020 | — Penpack-Gladstone Financel Corporation | Receive | — | — | $1,001 – $15,000 | 8216935 Penpack-Gladstone Financel Corporation |
Dec 11, 2018 Spouse | Jan 29, 2020 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216935 LORAL SPACE & COMMUNICATIONS |
Dec 10, 2018 Dependent | Jan 23, 2019 | — SAN ANTONIO TEX ELEC& GAS REV REV REFBDS 2009D Alphabet Inc | Receive | — | — | $1,001 – $15,000 | 9114323 SAN ANTONIO TEX ELEC& GAS REV REV REFBDS 2009D Alphabet Inc |
Dec 10, 2018 Spouse | Jan 23, 2019 | — Vanguard Total Stock Market Index Fund Admiral Shares | Receive | — | — | $1,001 – $15,000 | 9114323 Vanguard Total Stock Market Index Fund Admiral Shares |
Dec 10, 2018 Spouse | Jan 23, 2019 | — ABERDEEN EMERGING MARKETS | Receive | — | — | $1,001 – $15,000 | 9114323 ABERDEEN EMERGING MARKETS |
Dec 10, 2018 Spouse | Jan 23, 2019 | — ISHARES RUSSELL 1000 VALUE | Receive | — | — | $1,001 – $15,000 | 9114323 ISHARES RUSSELL 1000 VALUE |
Dec 10, 2018 Spouse | Jan 23, 2019 | — ISHARES TR MSCI EMERGING MKTS ETF | Receive | — | — | $1,001 – $15,000 | 9114323 ISHARES TR MSCI EMERGING MKTS ETF |
Dec 10, 2018 Spouse | Jan 23, 2019 | — VANGUARD EMERGING MARKETS ETF | Receive | — | — | $1,001 – $15,000 | 9114323 VANGUARD EMERGING MARKETS ETF |
Dec 10, 2018 Spouse | Jan 23, 2019 | — Hudson Ltd | Receive | — | — | $1,001 – $15,000 | 9114323 Hudson Ltd |
Dec 10, 2018 Spouse | Jan 23, 2019 | — Hudson Ltd | Receive | — | — | $1,001 – $15,000 | 9114323 Hudson Ltd |
Dec 10, 2018 Dependent | Jan 23, 2019 | — Harding Loevner International Equity Portfolio Institutional Class | Receive | — | — | $1,001 – $15,000 | 9114323 Harding Loevner International Equity Portfolio Institutional Class |
Dec 10, 2018 Dependent | Jan 23, 2019 | — LAZARD INTERNATIONAL | Receive | — | — | $1,001 – $15,000 | 9114323 LAZARD INTERNATIONAL |
Dec 10, 2018 Dependent | Jan 23, 2019 | — Vanguard Total Stock Market Index Fund Admiral Shares | Receive | — | — | $1,001 – $15,000 | 9114323 Vanguard Total Stock Market Index Fund Admiral Shares |
Dec 10, 2018 Dependent | Jan 23, 2019 | — ABERDEEN EMERGING MARKETS | Receive | — | — | $1,001 – $15,000 | 9114323 ABERDEEN EMERGING MARKETS |
Dec 10, 2018 Dependent | Jan 23, 2019 | BKU BankUnited, Inc. | Receive | 254.39estimated | $31.45 | $1,001 – $15,000 | 9114323 BankUnited Inc |
Dec 10, 2018 Dependent | Jan 23, 2019 | — ISHARES RUSSELL 1000 VALUE | Receive | — | — | $1,001 – $15,000 | 9114323 ISHARES RUSSELL 1000 VALUE |
Dec 10, 2018 Dependent | Jan 23, 2019 | — ISHARES TR MSCI EMERGING MKTS ETF | Receive | — | — | $1,001 – $15,000 | 9114323 ISHARES TR MSCI EMERGING MKTS ETF |
Dec 10, 2018 Dependent | Jan 23, 2019 | — VANGUARD EMERGING MARKETS ETF | Receive | — | — | $1,001 – $15,000 | 9114323 VANGUARD EMERGING MARKETS ETF |
Dec 10, 2018 Dependent | Jan 23, 2019 | — Hudson Ltd | Receive | — | — | $1,001 – $15,000 | 9114323 Hudson Ltd |
Dec 10, 2018 Dependent | Jan 23, 2019 | — Hudson Ltd | Receive | — | — | $1,001 – $15,000 | 9114323 Hudson Ltd |
Dec 10, 2018 Spouse | Jan 29, 2020 | — RECURRING CAPITAL PTRS FUND I LP | Receive | — | — | $1,001 – $15,000 | 8216935 RECURRING CAPITAL PTRS FUND I LP |
Dec 10, 2018 Spouse | Jan 29, 2020 | — ISHARES CORE BUP 500 | Receive | — | — | $1,001 – $15,000 | 8216935 ISHARES CORE BUP 500 |
Dec 7, 2018 Spouse | Jan 23, 2019 | FSS Federal Signal Corporation | Receive | 378.1estimated | $21.16 | $1,001 – $15,000 | 9114323 FEDERAL SIGNAL CORP |
Dec 7, 2018 Spouse | Jan 23, 2019 | CRAI CRA International, Inc. | Receive | 168.04estimated | $47.61 | $1,001 – $15,000 | 9114323 CRA International, Inc |
Dec 7, 2018 Dependent | Jan 23, 2019 | FSS Federal Signal Corporation | Receive | 378.1estimated | $21.16 | $1,001 – $15,000 | 9114323 FEDERAL SIGNAL CORP |
Dec 7, 2018 Dependent | Jan 23, 2019 | CRAI CRA International, Inc. | Receive | 168.04estimated | $47.61 | $1,001 – $15,000 | 9114323 CRA International, Inc |
Dec 6, 2018 Spouse | Jan 23, 2019 | FSS Federal Signal Corporation | Receive | 363.82estimated | $21.99 | $1,001 – $15,000 | 9114323 FEDERAL SIGNAL CORP |
Dec 6, 2018 Spouse | Jan 23, 2019 | FSS Federal Signal Corporation | Receive | 363.82estimated | $21.99 | $1,001 – $15,000 | 9114323 FEDERAL SIGNAL CORP |
Dec 6, 2018 Spouse | Jan 23, 2019 | FSS Federal Signal Corporation | Receive | 363.82estimated | $21.99 | $1,001 – $15,000 | 9114323 FEDERAL SIGNAL CORP |
Dec 6, 2018 Spouse | Jan 23, 2019 | CRAI CRA International, Inc. | Receive | 168.61estimated | $47.45 | $1,001 – $15,000 | 9114323 CRA International, Inc |
Dec 6, 2018 Spouse | Jan 23, 2019 | CRAI CRA International, Inc. | Receive | 168.61estimated | $47.45 | $1,001 – $15,000 | 9114323 CRA International, Inc |
Dec 6, 2018 Spouse | Jan 23, 2019 | CRAI CRA International, Inc. | Receive | 168.61estimated | $47.45 | $1,001 – $15,000 | 9114323 CRA International, Inc |
Dec 6, 2018 Spouse | Jan 23, 2019 | — CRA International, Ing | Receive | — | — | $1,001 – $15,000 | 9114323 CRA International, Ing |
Dec 6, 2018 Spouse | Jan 23, 2019 | — GRA International, Inc | Receive | — | — | $1,001 – $15,000 | 9114323 GRA International, Inc |
Dec 6, 2018 Spouse | Jan 23, 2019 | — Smart Global Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114323 Smart Global Holdings Inc |
Dec 6, 2018 Spouse | Jan 23, 2019 | — Hudson Ltd | Receive | — | — | $1,001 – $15,000 | 9114323 Hudson Ltd |
Dec 6, 2018 Dependent | Jan 23, 2019 | FSS Federal Signal Corporation | Receive | 3,410.66estimated | $21.99 | $50,001 – $100,000 | 9114323 FEDERAL SIGNAL CORP FEDERAL SIGNAL CORP |
Dec 6, 2018 Dependent | Jan 23, 2019 | FSS Federal Signal Corporation | Receive | 363.82estimated | $21.99 | $1,001 – $15,000 | 9114323 FEDERAL SIGNAL CORP |
Dec 6, 2018 Dependent | Jan 23, 2019 | CRAI CRA International, Inc. | Receive | 168.61estimated | $47.45 | $1,001 – $15,000 | 9114323 CRA International, Inc |
Dec 6, 2018 Dependent | Jan 23, 2019 | CRAI CRA International, Inc. | Receive | 168.61estimated | $47.45 | $1,001 – $15,000 | 9114323 CRA International, Inc |
Dec 6, 2018 Dependent | Jan 23, 2019 | CRAI CRA International, Inc. | Receive | 168.61estimated | $47.45 | $1,001 – $15,000 | 9114323 CRA International, Inc |
Dec 6, 2018 Dependent | Jan 23, 2019 | CRAI CRA International, Inc. | Receive | 168.61estimated | $47.45 | $1,001 – $15,000 | 9114323 CRA International, Inc |
Dec 6, 2018 Dependent | Jan 23, 2019 | — Smart Global Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114323 Smart Global Holdings Inc |
Dec 6, 2018 Dependent | Jan 23, 2019 | — Hudson Ltd | Receive | — | — | $1,001 – $15,000 | 9114323 Hudson Ltd |
Dec 6, 2018 Spouse | Jan 29, 2020 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216935 LORAL SPACE & COMMUNICATIONS |
Dec 4, 2018 Spouse | Jan 23, 2019 | — Hudson Ltd | Receive | — | — | $1,001 – $15,000 | 9114323 Hudson Ltd |
Dec 4, 2018 Dependent | Jan 23, 2019 | — Hudson Ltd | Receive | — | — | $1,001 – $15,000 | 9114323 Hudson Ltd |
Dec 4, 2018 Dependent | Jan 23, 2019 | CRAI CRA International, Inc. | Receive | 169.29estimated | $47.26 | $1,001 – $15,000 | 9114323 CRA International, Inc |
Dec 4, 2018 Dependent | Jan 23, 2019 | — Smart Global Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114323 Smart Global Holdings Inc |
Dec 3, 2018 Dependent | Jan 23, 2019 | — NEW YORK N Y CITYTRANSITIONAL FINAUTH BLDG AID REVREV BDS | Receive | — | — | $1,001 – $15,000 | 9114323 NEW YORK N Y CITYTRANSITIONAL FINAUTH BLDG AID REVREV BDS |
Dec 3, 2018 Member | Jan 23, 2019 | — MINNESOTA ST HSG FINAGY RESIDENTIAL HSGFIN BDS | Receive | — | — | $1,001 – $15,000 | 9114323 MINNESOTA ST HSG FINAGY RESIDENTIAL HSGFIN BDS |
Dec 3, 2018 Spouse | Jan 23, 2019 | — NOBLE ENERGY | Receive | — | — | $1,001 – $15,000 | 9114323 NOBLE ENERGY |
Dec 3, 2018 Spouse | Jan 23, 2019 | — PALM BEACH CNTY FLA PUB IMPT REV REV BDS PROFESSIONAL SPORTS FRANCHISE C | Buy | — | — | $1,001 – $15,000 | 9114323 PALM BEACH CNTY FLA PUB IMPT REV REV BDS PROFESSIONAL SPORTS FRANCHISE C |
Dec 3, 2018 Member | Jan 23, 2019 | — PEORIA ILL PUB BLDG COMMN SCH DIST FACS REV CABS 2009A | Receive | — | — | $1,001 – $15,000 | 9114323 PEORIA ILL PUB BLDG COMMN SCH DIST FACS REV CABS 2009A |
Dec 3, 2018 Spouse | Jan 23, 2019 | — Liberty Latin America Lid Class C | Receive | — | — | $1,001 – $15,000 | 9114323 Liberty Latin America Lid Class C |
Dec 3, 2018 Spouse | Jan 23, 2019 | FSS Federal Signal Corporation | Receive | 340.45estimated | $23.50 | $1,001 – $15,000 | 9114323 FEDERAL SIGNAL CORP FEDERAL SIGNAL CORP |
Dec 3, 2018 Spouse | Jan 23, 2019 | FSS Federal Signal Corporation | Receive | 340.45estimated | $23.50 | $1,001 – $15,000 | 9114323 FEDERAL SIGNAL CORP |
Dec 3, 2018 Member | Jan 23, 2019 | — NEW YORK NY CITYTRANSITIONAL FINAUTH BLDG AID REVREV BDS WISCONSIN ST GEN FOANNUAL APPROPRIATIONREV GENERAL FUNDAPPROPRIATION BDS | Receive | — | — | $1,001 – $15,000 | 9114323 NEW YORK NY CITYTRANSITIONAL FINAUTH BLDG AID REVREV BDS WISCONSIN ST GEN FOANNUAL APPROPRIATIONREV GENERAL FUNDAPPROPRIATION BDS |
Dec 3, 2018 Spouse | Jan 23, 2019 | FSS Federal Signal Corporation | Receive | 340.45estimated | $23.50 | $1,001 – $15,000 | 9114323 FEDERAL SIGNAL CORP |
Dec 3, 2018 Spouse | Jan 23, 2019 | FSS Federal Signal Corporation | Receive | 340.45estimated | $23.50 | $1,001 – $15,000 | 9114323 FEDERAL SIGNAL CORP |
Dec 3, 2018 Spouse | Jan 23, 2019 | CRAI CRA International, Inc. | Receive | 165.5estimated | $48.34 | $1,001 – $15,000 | 9114323 CRA International, Inc |
Dec 3, 2018 Spouse | Jan 23, 2019 | CRAI CRA International, Inc. | Receive | 165.5estimated | $48.34 | $1,001 – $15,000 | 9114323 CRA International, Inc |
Dec 3, 2018 Spouse | Jan 23, 2019 | — Smart Global Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114323 Smart Global Holdings Inc |
Dec 3, 2018 Spouse | Jan 23, 2019 | — Smart Global Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114323 Smart Global Holdings Inc |
Dec 3, 2018 Dependent | Jan 23, 2019 | — HIO UNIV GEN RCPTS ATHENS GEN RCPTS BDS 2012 | Receive | — | — | $1,001 – $15,000 | 9114323 HIO UNIV GEN RCPTS ATHENS GEN RCPTS BDS 2012 |
Dec 3, 2018 Spouse | Jan 23, 2019 | — Smart Global Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114323 Smart Global Holdings Inc |
Dec 3, 2018 Dependent | Jan 23, 2019 | LILA Liberty Latin America Ltd. Class A | Receive | 609.25estimated | $13.13 | $1,001 – $15,000 | 9114323 Liberty Latin America Ltd Class C |
Dec 3, 2018 Dependent | Jan 23, 2019 | FSS Federal Signal Corporation | Receive | 340.45estimated | $23.50 | $1,001 – $15,000 | 9114323 FEDERAL SIGNAL CORP |
Dec 3, 2018 Dependent | Jan 23, 2019 | — CRA Interational, Inc | Receive | — | — | $1,001 – $15,000 | 9114323 CRA Interational, Inc |
Dec 3, 2018 Dependent | Jan 23, 2019 | CRAI CRA International, Inc. | Receive | 165.5estimated | $48.34 | $1,001 – $15,000 | 9114323 CRA International, Inc |
Dec 3, 2018 Dependent | Jan 23, 2019 | — Smart Global Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114323 Smart Global Holdings Inc |
Dec 3, 2018 Dependent | Jan 23, 2019 | — Smart Global Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114323 Smart Global Holdings Inc |
Dec 3, 2018 Dependent | Jan 23, 2019 | — UNIV S C HIGHER EDREV REV BDS MOORESCH OF BUS PROJ 2012 | Receive | — | — | $1,001 – $15,000 | 9114323 UNIV S C HIGHER EDREV REV BDS MOORESCH OF BUS PROJ 2012 |
Dec 3, 2018 Dependent | Jan 23, 2019 | — MINNESOTA ST HSG FINAGY RESIDENTIAL HSGFIN BDS | Receive | — | — | $1,001 – $15,000 | 9114323 MINNESOTA ST HSG FINAGY RESIDENTIAL HSGFIN BDS |
Nov 30, 2018 Dependent | Dec 22, 2018 | CRAI CRA International, Inc. | Receive | 164.11estimated | $48.75 | $1,001 – $15,000 | 9114252 CRA International, Inc |
Nov 30, 2018 Member | Dec 22, 2018 | — DICKS SPORTING GOODS | Receive | — | — | $1,001 – $15,000 | 9114252 DICKS SPORTING GOODS |
Nov 30, 2018 Dependent | Dec 22, 2018 | — DICKS SPORTING GOODS | Receive | — | — | $1,001 – $15,000 | 9114252 DICKS SPORTING GOODS |
Nov 30, 2018 Dependent | Dec 22, 2018 | — DICKS SPORTING GOODS | Receive | — | — | $1,001 – $15,000 | 9114252 DICKS SPORTING GOODS |
Nov 30, 2018 Member | Dec 22, 2018 | CRAI CRA International, Inc. | Receive | 164.11estimated | $48.75 | $1,001 – $15,000 | 9114252 CRA International, Inc |
Nov 29, 2018 Dependent | Dec 22, 2018 | SPB Spectrum Brands Holdings, Inc. | Receive | 161.11estimated | $49.66 | $1,001 – $15,000 | 9114252 Spectrum Brands, Inc |
Nov 29, 2018 Dependent | Dec 22, 2018 | — Smart Global Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114252 Smart Global Holdings Inc |
Nov 29, 2018 Dependent | Dec 22, 2018 | — ANCHORAGE ALASKAELEC UTIL REV SRLIEN REV BDS | Receive | — | — | $1,001 – $15,000 | 9114252 ANCHORAGE ALASKAELEC UTIL REV SRLIEN REV BDS |
Nov 29, 2018 Spouse | Dec 22, 2018 | — ANCHORAGE ALASKAELEC UTIL REV SRLIEN REV BDS | Receive | — | — | $1,001 – $15,000 | 9114252 ANCHORAGE ALASKAELEC UTIL REV SRLIEN REV BDS |
Nov 29, 2018 Spouse | Dec 22, 2018 | — Smart Global Haldings Inc | Receive | — | — | $1,001 – $15,000 | 9114252 Smart Global Haldings Inc |
Nov 29, 2018 Spouse | Dec 22, 2018 | — Spectrum Brands, Ina | Receive | — | — | $1,001 – $15,000 | 9114252 Spectrum Brands, Ina |
Nov 29, 2018 Spouse | Dec 20, 2019 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 8216839 CORE MARK HOLDING CO |
Nov 28, 2018 Dependent | Dec 22, 2018 | — DICKS SPORTING GOODS | Receive | — | — | $1,001 – $15,000 | 9114252 DICKS SPORTING GOODS |
Nov 28, 2018 Dependent | Dec 22, 2018 | — Smarl Global Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114252 Smarl Global Holdings Inc |
Nov 28, 2018 Dependent | Dec 22, 2018 | SPB Spectrum Brands Holdings, Inc. | Receive | 161.86estimated | $49.43 | $1,001 – $15,000 | 9114252 Spectrum Brands, Inc |
Nov 28, 2018 Dependent | Dec 22, 2018 | — DICKS SPORTING GOODS | Receive | — | — | $1,001 – $15,000 | 9114252 DICKS SPORTING GOODS |
Nov 28, 2018 Dependent | Dec 22, 2018 | — Waddell & Reed Financial, Inc | Receive | — | — | $1,001 – $15,000 | 9114252 Waddell & Reed Financial, Inc |
Nov 28, 2018 Dependent | Dec 22, 2018 | — LITTLE ROCK ARK LTDTAX GO CAP IMPT BDS | Receive | — | — | $1,001 – $15,000 | 9114252 LITTLE ROCK ARK LTDTAX GO CAP IMPT BDS |
Nov 28, 2018 Member | Dec 22, 2018 | — LITTLE ROCK ARK LTDTAX GO CAP IMPT BDS | Receive | — | — | $1,001 – $15,000 | 9114252 LITTLE ROCK ARK LTDTAX GO CAP IMPT BDS |
Nov 28, 2018 Spouse | Dec 22, 2018 | TMO Thermo Fisher Scientific Inc | Receive | 32.34estimated | $247.40 | $1,001 – $15,000 | 9114252 THERMO FISHER SCIENTIFIC INC |
Nov 28, 2018 Spouse | Dec 22, 2018 | — Atlantic Tele-Network Inc | Receive | — | — | $1,001 – $15,000 | 9114252 Atlantic Tele-Network Inc |
Nov 28, 2018 Spouse | Dec 22, 2018 | CRAI CRA International, Inc. | Receive | 161.33estimated | $49.59 | $1,001 – $15,000 | 9114252 CRA International, inc |
Nov 28, 2018 Spouse | Dec 22, 2018 | — DICKS SPORTING GOODS | Receive | — | — | $1,001 – $15,000 | 9114252 DICKS SPORTING GOODS |
Nov 28, 2018 Spouse | Dec 22, 2018 | SPB Spectrum Brands Holdings, Inc. | Receive | 161.86estimated | $49.43 | $1,001 – $15,000 | 9114252 Spectrum Brands, Inc |
Nov 28, 2018 Spouse | Dec 22, 2018 | — DICKS SPORTING GOODS | Receive | — | — | $1,001 – $15,000 | 9114252 DICKS SPORTING GOODS |
Nov 28, 2018 Dependent | Dec 22, 2018 | — Atlantic Tele-Network Inc | Receive | — | — | $1,001 – $15,000 | 9114252 Atlantic Tele-Network Inc |
Nov 28, 2018 Spouse | Dec 22, 2018 | — Waddell & Reed Financial, Inc | Receive | — | — | $1,001 – $15,000 | 9114252 Waddell & Reed Financial, Inc |
Nov 28, 2018 Dependent | Dec 22, 2018 | CRAI CRA International, Inc. | Receive | 161.33estimated | $49.59 | $1,001 – $15,000 | 9114252 CRA International. Inc |
Nov 27, 2018 Dependent | Dec 22, 2018 | — WALLEYE CAPITAL LTD | Receive | — | — | $15,001 – $50,000 | 9114252 WALLEYE CAPITAL LTD |
Nov 27, 2018 Dependent | Dec 22, 2018 | — Atlantic Tele-Network Inc | Receive | — | — | $1,001 – $15,000 | 9114252 Atlantic Tele-Network Inc |
Nov 27, 2018 Member | Dec 20, 2019 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 8216839 CORE MARK HOLDING CO |
Nov 26, 2018 Dependent | Dec 22, 2018 | — DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 9114252 DENNYS CORP |
Nov 26, 2018 Dependent | Dec 22, 2018 | CRAI CRA International, Inc. | Receive | 169.22estimated | $47.28 | $1,001 – $15,000 | 9114252 CRA International, Inc |
Nov 26, 2018 Dependent | Dec 22, 2018 | CNTY Century Casinos, Inc. | Receive | 1,084.08estimated | $7.38 | $1,001 – $15,000 | 9114252 Century Casinos |
Nov 26, 2018 Dependent | Dec 22, 2018 | — Smart Global Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114252 Smart Global Holdings Inc |
Nov 26, 2018 Dependent | Dec 22, 2018 | — DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 9114252 DENNYS CORP |
Nov 26, 2018 Dependent | Dec 22, 2018 | — DICKS SPORTING GOODS | Receive | — | — | $1,001 – $15,000 | 9114252 DICKS SPORTING GOODS |
Nov 26, 2018 Spouse | Dec 22, 2018 | — DSW INC | Receive | — | — | $1,001 – $15,000 | 9114252 DSW INC |
Nov 26, 2018 Member | Dec 22, 2018 | — DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 9114252 DENNYS CORP |
Nov 26, 2018 Spouse | Dec 22, 2018 | CRAI CRA International, Inc. | Receive | 169.22estimated | $47.28 | $1,001 – $15,000 | 9114252 CRA International, Inc |
Nov 26, 2018 Spouse | Dec 22, 2018 | CNTY Century Casinos, Inc. | Receive | 1,084.08estimated | $7.38 | $1,001 – $15,000 | 9114252 Century Casinos |
Nov 26, 2018 Spouse | Dec 22, 2018 | — Smart Global Hollings Inc | Receive | — | — | $1,001 – $15,000 | 9114252 Smart Global Hollings Inc |
Nov 26, 2018 Spouse | Dec 22, 2018 | — DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 9114252 DENNYS CORP |
Nov 26, 2018 Spouse | Dec 22, 2018 | — DICKS SPORTING GOODS | Receive | — | — | $1,001 – $15,000 | 9114252 DICKS SPORTING GOODS |
Nov 23, 2018 Dependent | Dec 22, 2018 | CNTY Century Casinos, Inc. | Receive | 1,079.69estimated | $7.41 | $1,001 – $15,000 | 9114252 Century Casinos |
Nov 23, 2018 Dependent | Dec 22, 2018 | CRAI CRA International, Inc. | Receive | 169.75estimated | $47.13 | $1,001 – $15,000 | 9114252 CRA International. Inc |
Nov 23, 2018 Dependent | Dec 22, 2018 | CNTY Century Casinos, Inc. | Receive | 1,079.69estimated | $7.41 | $1,001 – $15,000 | 9114252 Century Casinos |
Nov 23, 2018 Dependent | Dec 22, 2018 | — DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 9114252 DENNYS CORP |
Nov 23, 2018 Dependent | Dec 22, 2018 | — EXTENDED STAY AMERICA INC | Receive | — | — | $1,001 – $15,000 | 9114252 EXTENDED STAY AMERICA INC |
Nov 23, 2018 Dependent | Dec 22, 2018 | — Smart Global Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114252 Smart Global Holdings Inc |
Nov 23, 2018 Spouse | Dec 22, 2018 | — Smart Global Hollings Inc CRA International, Inc | Receive | — | — | $1,001 – $15,000 | 9114252 Smart Global Hollings Inc CRA International, Inc |
Nov 23, 2018 Spouse | Dec 22, 2018 | CNTY Century Casinos, Inc. | Receive | 1,079.69estimated | $7.41 | $1,001 – $15,000 | 9114252 Century Casinos |
Nov 23, 2018 Spouse | Dec 22, 2018 | — DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 9114252 DENNYS CORP |
Nov 23, 2018 Spouse | Dec 22, 2018 | — EXTENDED STAY AMERICA INC | Receive | — | — | $1,001 – $15,000 | 9114252 EXTENDED STAY AMERICA INC |
Nov 23, 2018 Spouse | Dec 22, 2018 | — Smart Global Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114252 Smart Global Holdings Inc |
Nov 23, 2018 Dependent | Dec 22, 2018 | — DSW INC | Receive | — | — | $1,001 – $15,000 | 9114252 DSW INC |
Nov 21, 2018 Dependent | Dec 22, 2018 | CRAI CRA International, Inc. | Receive | 174.11estimated | $45.95 | $1,001 – $15,000 | 9114252 CRA International, Inc |
Nov 21, 2018 Dependent | Dec 22, 2018 | — Smart Global Holdings Ing | Receive | — | — | $1,001 – $15,000 | 9114252 Smart Global Holdings Ing |
Nov 21, 2018 Dependent | Dec 22, 2018 | — CRA International, Inc. Hudson Ltd | Receive | — | — | $1,001 – $15,000 | 9114252 CRA International, Inc. Hudson Ltd |
Nov 21, 2018 Dependent | Dec 22, 2018 | CNTY Century Casinos, Inc. | Receive | 1,111.18estimated | $7.20 | $1,001 – $15,000 | 9114252 Century Casinos |
Nov 21, 2018 Spouse | Dec 22, 2018 | — Smart Global Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114252 Smart Global Holdings Inc |
Nov 21, 2018 Dependent | Dec 22, 2018 | — EXTENDED STAY AMERICA INC | Receive | — | — | $1,001 – $15,000 | 9114252 EXTENDED STAY AMERICA INC |
Nov 21, 2018 Spouse | Dec 22, 2018 | — Atlantic Tele-Network Inc | Receive | — | — | $1,001 – $15,000 | 9114252 Atlantic Tele-Network Inc |
Nov 21, 2018 Member | Dec 22, 2018 | CRAI CRA International, Inc. | Receive | 174.11estimated | $45.95 | $1,001 – $15,000 | 9114252 CRA International, Inc |
Nov 21, 2018 Member | Dec 22, 2018 | — Smart Global Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114252 Smart Global Holdings Inc |
Nov 21, 2018 Member | Dec 22, 2018 | — Hudson Lid | Receive | — | — | $1,001 – $15,000 | 9114252 Hudson Lid |
Nov 21, 2018 Spouse | Dec 22, 2018 | CNTY Century Casinos, Inc. | Receive | 1,111.18estimated | $7.20 | $1,001 – $15,000 | 9114252 Century Casinos |
Nov 21, 2018 Spouse | Dec 22, 2018 | — DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 9114252 DENNYS CORP |
Nov 21, 2018 Spouse | Dec 22, 2018 | — EXTENDED STAY AMERICA INC | Receive | — | — | $1,001 – $15,000 | 9114252 EXTENDED STAY AMERICA INC |
Nov 21, 2018 Dependent | Dec 22, 2018 | — Atlantic Tele- Network Inc | Receive | — | — | $1,001 – $15,000 | 9114252 Atlantic Tele- Network Inc |
Nov 20, 2018 Dependent | Dec 22, 2018 | — Century Casinos CRA International, inc | Receive | — | — | $1,001 – $15,000 | 9114252 Century Casinos CRA International, inc |
Nov 20, 2018 Dependent | Dec 22, 2018 | — DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 9114252 DENNYS CORP |
Nov 20, 2018 Dependent | Dec 22, 2018 | — EXTENDED STAY AMERICA INC | Receive | — | — | $1,001 – $15,000 | 9114252 EXTENDED STAY AMERICA INC |
Nov 20, 2018 Spouse | Dec 22, 2018 | CNTY Century Casinos, Inc. | Receive | 1,125.25estimated | $7.11 | $1,001 – $15,000 | 9114252 Century Casinos |
Nov 20, 2018 Member | Dec 22, 2018 | CRAI CRA International, Inc. | Receive | 175.22estimated | $45.66 | $1,001 – $15,000 | 9114252 CRA International, Inc |
Nov 20, 2018 Spouse | Dec 22, 2018 | — Smart Global Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114252 Smart Global Holdings Inc |
Nov 20, 2018 Spouse | Dec 22, 2018 | — AXA Equitable Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114252 AXA Equitable Holdings Inc |
Nov 20, 2018 Dependent | Dec 22, 2018 | — Atlantic Tele-Network Inc | Receive | — | — | $1,001 – $15,000 | 9114252 Atlantic Tele-Network Inc |
Nov 20, 2018 Dependent | Dec 22, 2018 | CNTY Century Casinos, Inc. | Receive | 1,125.25estimated | $7.11 | $1,001 – $15,000 | 9114252 Century Casinos |
Nov 20, 2018 Spouse | Dec 20, 2019 | — QUALCOMM INC | Receive | — | — | $1,001 – $15,000 | 8216839 QUALCOMM INC |
Nov 15, 2018 Spouse | Dec 22, 2018 | — Atlantic Tele-Network Inc | Receive | — | — | $1,001 – $15,000 | 9114252 Atlantic Tele-Network Inc |
Nov 15, 2018 Spouse | Dec 22, 2018 | — Baker Hughes, a GE company | Receive | — | — | $1,001 – $15,000 | 9114252 Baker Hughes, a GE company |
Nov 14, 2018 Dependent | Dec 22, 2018 | C Citigroup, Inc. | Receive | 125.99estimated | $63.50 | $1,001 – $15,000 | 9114252 CITIGROUP INC |
Nov 14, 2018 Dependent | Dec 22, 2018 | — FACEBOOK INC | Receive | — | — | $1,001 – $15,000 | 9114252 FACEBOOK INC |
Nov 14, 2018 Dependent | Dec 22, 2018 | GS Goldman Sachs Group, Inc. (The) | Receive | 39.51estimated | $202.49 | $1,001 – $15,000 | 9114252 Goldman Sachs Group |
Nov 14, 2018 Spouse | Dec 22, 2018 | C Citigroup, Inc. | Receive | 125.99estimated | $63.50 | $1,001 – $15,000 | 9114252 CITIGROUP INC |
Nov 14, 2018 Spouse | Dec 22, 2018 | — FACEBOOK INC | Receive | — | — | $1,001 – $15,000 | 9114252 FACEBOOK INC |
Nov 14, 2018 Member | Dec 22, 2018 | — P Goldman Sache Group | Receive | — | — | $1,001 – $15,000 | 9114252 P Goldman Sache Group |
Nov 14, 2018 Member | Dec 22, 2018 | — ABBOTT LABS | Receive | — | — | $1,001 – $15,000 | 9114252 ABBOTT LABS |
Nov 14, 2018 Member | Dec 22, 2018 | AAP Advance Auto Parts Inc. | Receive | 422.11estimated | $177.68 | $50,001 – $100,000 | 9114252 Advance Auto Parts Inc Advance Auto Parts Inc |
Nov 14, 2018 Member | Dec 22, 2018 | AAP Advance Auto Parts Inc. | Receive | 45.03estimated | $177.68 | $1,001 – $15,000 | 9114252 Advance Auto Parts Inc |
Nov 14, 2018 Dependent | Dec 22, 2018 | — Atlantic Tele-Natwork Inc | Receive | — | — | $1,001 – $15,000 | 9114252 Atlantic Tele-Natwork Inc |
Nov 14, 2018 Dependent | Dec 20, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216839 LORAL SPACE & COMMUNICATIONS |
Nov 13, 2018 Spouse | Dec 22, 2018 | AON Aon plc Class A Ordinary Shares (Ireland) | Receive | 48.99estimated | $163.30 | $1,001 – $15,000 | 9114252 AON PLC |
Nov 13, 2018 Spouse | Dec 22, 2018 | — NEW YORK NY CITY HSG DEV CORP MULTIFAMILY HSG REV REV BDS | Receive | — | — | $1,001 – $15,000 | 9114252 NEW YORK NY CITY HSG DEV CORP MULTIFAMILY HSG REV REV BDS |
Nov 13, 2018 Spouse | Dec 22, 2018 | — Atlantic Tele-Network Inc | Receive | — | — | $1,001 – $15,000 | 9114252 Atlantic Tele-Network Inc |
Nov 13, 2018 Dependent | Dec 22, 2018 | — AON PLO | Receive | — | — | $1,001 – $15,000 | 9114252 AON PLO |
Nov 13, 2018 Dependent | Dec 22, 2018 | — NEW YORK NY CITY HSG DEV CORP MULTIFAMILY HSG REV REV BDS | Receive | — | — | $1,001 – $15,000 | 9114252 NEW YORK NY CITY HSG DEV CORP MULTIFAMILY HSG REV REV BDS |
Nov 13, 2018 Dependent | Dec 20, 2019 | — Cardtronics PLG | Receive | — | — | $1,001 – $15,000 | 8216839 Cardtronics PLG |
Nov 9, 2018 Dependent | Dec 22, 2018 | — Atlantic Tete-Network Inc | Receive | — | — | $1,001 – $15,000 | 9114252 Atlantic Tete-Network Inc |
Nov 8, 2018 Dependent | Dec 22, 2018 | — Atlantic Tele-Network Inc | Receive | — | — | $1,001 – $15,000 | 9114252 Atlantic Tele-Network Inc |
Nov 8, 2018 Spouse | Dec 20, 2019 | — Rellance Steal & Aluminum Co | Receive | — | — | $1,001 – $15,000 | 8216839 Rellance Steal & Aluminum Co |
Nov 7, 2018 Dependent | Dec 22, 2018 | — Hudson Led | Receive | — | — | $1,001 – $15,000 | 9114252 Hudson Led |
Nov 7, 2018 Dependent | Dec 22, 2018 | — Hudson Ltd | Receive | — | — | $1,001 – $15,000 | 9114252 Hudson Ltd |
Nov 7, 2018 Spouse | Dec 22, 2018 | — Atlantic Tele-Network Inc Atlantic Tels-Network Inc | Receive | — | — | $1,001 – $15,000 | 9114252 Atlantic Tele-Network Inc Atlantic Tels-Network Inc |
Nov 7, 2018 Spouse | Dec 22, 2018 | — Hudson Lid | Receive | — | — | $1,001 – $15,000 | 9114252 Hudson Lid |
Nov 7, 2018 Spouse | Dec 22, 2018 | — Hudson Ltd | Receive | — | — | $1,001 – $15,000 | 9114252 Hudson Ltd |
Nov 7, 2018 Dependent | Dec 22, 2018 | — Atlantic Tele-Network Inc | Receive | — | — | $1,001 – $15,000 | 9114252 Atlantic Tele-Network Inc |
Nov 7, 2018 Spouse | Dec 20, 2019 | — Rellance Steel & Aluminum Co | Receive | — | — | $1,001 – $15,000 | 8216839 Rellance Steel & Aluminum Co |
Nov 6, 2018 Dependent | Dec 22, 2018 | GE GE Aerospace | Receive | 165.1estimated | $48.46 | $1,001 – $15,000 | 9114252 GENERAL ELECTRIC |
Nov 6, 2018 Spouse | Dec 22, 2018 | — Atlantic Tele-Network Inc | Receive | — | — | $1,001 – $15,000 | 9114252 Atlantic Tele-Network Inc |
Nov 6, 2018 Spouse | Dec 22, 2018 | — DAVITA HEALTHCARE PARTNERS INC | Receive | — | — | $1,001 – $15,000 | 9114252 DAVITA HEALTHCARE PARTNERS INC |
Nov 6, 2018 Dependent | Dec 22, 2018 | — Atlantic Tele-Network Inc | Receive | — | — | $1,001 – $15,000 | 9114252 Atlantic Tele-Network Inc |
Nov 6, 2018 Spouse | Dec 22, 2018 | GE GE Aerospace | Receive | 165.1estimated | $48.46 | $1,001 – $15,000 | 9114252 GENERAL ELECTRIC |
Nov 6, 2018 Spouse | Dec 20, 2019 | — VIACOMING Class B | Receive | — | — | $1,001 – $15,000 | 8216839 VIACOMING Class B |
Nov 5, 2018 Dependent | Dec 22, 2018 | — Hudson Ltd | Receive | — | — | $1,001 – $15,000 | 9114252 Hudson Ltd |
Nov 5, 2018 Spouse | Dec 22, 2018 | FSS Federal Signal Corporation | Receive | 354.63estimated | $22.56 | $1,001 – $15,000 | 9114252 FEDERAL SIGNAL CORP |
Nov 5, 2018 Spouse | Dec 22, 2018 | — Atlantic Tele-Network Inc | Receive | — | — | $1,001 – $15,000 | 9114252 Atlantic Tele-Network Inc |
Nov 5, 2018 Spouse | Dec 22, 2018 | — Hudson Ltd | Receive | — | — | $1,001 – $15,000 | 9114252 Hudson Ltd |
Nov 5, 2018 Member | Dec 22, 2018 | AAP Advance Auto Parts Inc. | Receive | 48.46estimated | $165.11 | $1,001 – $15,000 | 9114252 Advance Auto Parts Inc |
Nov 5, 2018 Spouse | Dec 22, 2018 | — AXA Equitable Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114252 AXA Equitable Holdings Inc |
Nov 5, 2018 Spouse | Dec 22, 2018 | — DAVITA HEALTHCARE PARTNERS INC | Receive | — | — | $1,001 – $15,000 | 9114252 DAVITA HEALTHCARE PARTNERS INC |
Nov 5, 2018 Dependent | Dec 22, 2018 | FSS Federal Signal Corporation | Receive | 354.63estimated | $22.56 | $1,001 – $15,000 | 9114252 FEDERAL SIGNAL CORP |
Nov 5, 2018 Spouse | Dec 20, 2019 | — Rellance Steel & Aluminum Co | Receive | — | — | $1,001 – $15,000 | 8216839 Rellance Steel & Aluminum Co |
Nov 5, 2018 Spouse | Dec 20, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216839 LORAL SPACE & COMMUNICATIONS |
Nov 5, 2018 Dependent | Dec 20, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216839 LORAL SPACE & COMMUNICATIONS |
Nov 4, 2018 Dependent | Dec 20, 2019 | — Vanguard Short-Term Inflation-Protected Secutties Index Fund Admiral Shares | Receive | — | — | $1,001 – $15,000 | 8216839 Vanguard Short-Term Inflation-Protected Secutties Index Fund Admiral Shares |
Nov 4, 2018 Spouse | Dec 20, 2019 | — CBS Corporation | Receive | — | — | $1,001 – $15,000 | 8216839 CBS Corporation |
Nov 2, 2018 Spouse | Dec 22, 2018 | — Atlantic Tele-Network Inc | Receive | — | — | $1,001 – $15,000 | 9114252 Atlantic Tele-Network Inc |
Nov 2, 2018 Member | Dec 22, 2018 | — Hudson Ltd | Receive | — | — | $1,001 – $15,000 | 9114252 Hudson Ltd |
Nov 2, 2018 Spouse | Dec 22, 2018 | — AXA Equitable Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114252 AXA Equitable Holdings Inc |
Nov 2, 2018 Spouse | Dec 22, 2018 | — Caty Ing | Receive | — | — | $1,001 – $15,000 | 9114252 Caty Ing |
Nov 2, 2018 Dependent | Dec 22, 2018 | — Atlantic Tele Netwark Inc | Receive | — | — | $1,001 – $15,000 | 9114252 Atlantic Tele Netwark Inc |
Nov 2, 2018 Dependent | Dec 22, 2018 | FSS Federal Signal Corporation | Receive | 356.05estimated | $22.47 | $1,001 – $15,000 | 9114252 FEDERAL SIGNAL CORP |
Nov 1, 2018 Spouse | Dec 22, 2018 | — PORTLAND OREPENSION-E | Receive | — | — | $1,001 – $15,000 | 9114252 PORTLAND OREPENSION-E |
Nov 1, 2018 Dependent | Dec 22, 2018 | — PORTLAND OREPENSION-E | Receive | — | — | $1,001 – $15,000 | 9114252 PORTLAND OREPENSION-E |
Nov 1, 2018 Spouse | Dec 22, 2018 | — CONNECTICUT ST GO BDS 2008 SERIES C | Receive | — | — | $1,001 – $15,000 | 9114252 CONNECTICUT ST GO BDS 2008 SERIES C |
Nov 1, 2018 Spouse | Dec 22, 2018 | — HIGH PYN G COMBINED ENTERPRISE SYS REV REV BDS | Receive | — | — | $1,001 – $15,000 | 9114252 HIGH PYN G COMBINED ENTERPRISE SYS REV REV BDS |
Nov 1, 2018 Spouse | Dec 22, 2018 | — Atlantic Tele-Network Inc | Receive | — | — | $1,001 – $15,000 | 9114252 Atlantic Tele-Network Inc |
Nov 1, 2018 Spouse | Dec 22, 2018 | — MCGRATH RENT | Receive | — | — | $1,001 – $15,000 | 9114252 MCGRATH RENT |
Nov 1, 2018 Spouse | Dec 22, 2018 | FSS Federal Signal Corporation | Receive | 358.45estimated | $22.32 | $1,001 – $15,000 | 9114252 FEDERAL SIGNAL CORP |
Nov 1, 2018 Spouse | Dec 22, 2018 | — AXA Equitable Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114252 AXA Equitable Holdings Inc |
Nov 1, 2018 Dependent | Dec 22, 2018 | — CONNECTICUT ST GO BDS 2008 SERIES C | Receive | — | — | $1,001 – $15,000 | 9114252 CONNECTICUT ST GO BDS 2008 SERIES C |
Nov 1, 2018 Dependent | Dec 22, 2018 | — HIGH PT N C COMBINED ENTERPRISE SYS REV REV BDS | Receive | — | — | $1,001 – $15,000 | 9114252 HIGH PT N C COMBINED ENTERPRISE SYS REV REV BDS |
Nov 1, 2018 Dependent | Dec 22, 2018 | — MOORESVILLE N C LTD OBLIG REF LTD OBLIG BDS | Receive | — | — | $1,001 – $15,000 | 9114252 MOORESVILLE N C LTD OBLIG REF LTD OBLIG BDS |
Nov 1, 2018 Dependent | Dec 22, 2018 | — Atlantic Tele-Nebwork Inc | Receive | — | — | $1,001 – $15,000 | 9114252 Atlantic Tele-Nebwork Inc |
Nov 1, 2018 Dependent | Dec 22, 2018 | — OHIO HSG FIN AGY SINGLE FAMILY MTG REV REV BDS | Receive | — | — | $1,001 – $15,000 | 9114252 OHIO HSG FIN AGY SINGLE FAMILY MTG REV REV BDS |
Nov 1, 2018 Dependent | Dec 22, 2018 | — MCGRATH RENT | Receive | — | — | $1,001 – $15,000 | 9114252 MCGRATH RENT |
Nov 1, 2018 Dependent | Dec 22, 2018 | FSS Federal Signal Corporation | Receive | 358.45estimated | $22.32 | $1,001 – $15,000 | 9114252 FEDERAL SIGNAL CORP |
Oct 31, 2018 Dependent | Nov 14, 2019 | — PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS | Receive | — | — | $1,001 – $15,000 | 8216661 PIMCO SHORT ASSET INVESTMENT FUND INSTITUTIONAL CLASS |
Oct 31, 2018 Member | Nov 14, 2019 | — Vanguard Short-Term Infletion-Protected Securities Index Fund Admiral Shares | Receive | — | — | $1,001 – $15,000 | 8216661 Vanguard Short-Term Infletion-Protected Securities Index Fund Admiral Shares |
Oct 31, 2018 Spouse | Nov 14, 2019 | CNXN PC Connection, Inc. | Receive | 241.42estimated | $33.14 | $1,001 – $15,000 | 8216661 PC Connection |
Oct 31, 2018 Member | Nov 14, 2019 | — Vanguard Shart-Term Inflation-Protected Securties Index Fund Admiral Shares | Receive | — | — | $1,001 – $15,000 | 8216661 Vanguard Shart-Term Inflation-Protected Securties Index Fund Admiral Shares |
Oct 29, 2018 Dependent | Nov 15, 2018 | C Citigroup, Inc. | Receive | 124.33estimated | $64.35 | $1,001 – $15,000 | 9114173 CITIGROUP INC |
Oct 29, 2018 Dependent | Nov 15, 2018 | — WISCONSIN ST GEN FDANNUAL APPROPRIATIONREV GENERAL FUNDAPPROPRIATION BDS | Buy | — | — | $1,001 – $15,000 | 9114173 WISCONSIN ST GEN FDANNUAL APPROPRIATIONREV GENERAL FUNDAPPROPRIATION BDS |
Oct 29, 2018 Spouse | Nov 15, 2018 | — AXA Equitable Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114173 AXA Equitable Holdings Inc |
Oct 29, 2018 Spouse | Nov 15, 2018 | — OHIO HSG FIN AGY SINGLE FAMILY MTG REV SER 1 | Receive | — | — | $1,001 – $15,000 | 9114173 OHIO HSG FIN AGY SINGLE FAMILY MTG REV SER 1 |
Oct 29, 2018 Spouse | Nov 15, 2018 | — Atlantic Tele-Network Inc | Receive | — | — | $1,001 – $15,000 | 9114173 Atlantic Tele-Network Inc |
Oct 29, 2018 Spouse | Nov 15, 2018 | C Citigroup, Inc. | Receive | 124.33estimated | $64.35 | $1,001 – $15,000 | 9114173 CITIGROUP INC |
Oct 29, 2018 Spouse | Nov 15, 2018 | — MCGRATH RENT MCGRATH RENT | Receive | — | — | $50,001 – $100,000 | 9114173 MCGRATH RENT MCGRATH RENT |
Oct 29, 2018 Spouse | Nov 15, 2018 | FSS Federal Signal Corporation | Receive | 367.84estimated | $21.75 | $1,001 – $15,000 | 9114173 FEDERAL SIGNAL CORP |
Oct 29, 2018 Dependent | Nov 15, 2018 | — CONNECTICUT ST GO BDS 2008 SERIES C | Receive | — | — | $1,001 – $15,000 | 9114173 CONNECTICUT ST GO BDS 2008 SERIES C |
Oct 29, 2018 Dependent | Nov 15, 2018 | — OHIO HSG FIN AGY SINGLE FAMILY MTG REV SER 1 | Receive | — | — | $1,001 – $15,000 | 9114173 OHIO HSG FIN AGY SINGLE FAMILY MTG REV SER 1 |
Oct 29, 2018 Dependent | Nov 15, 2018 | — Atlantic Tele-Network inc | Receive | — | — | $1,001 – $15,000 | 9114173 Atlantic Tele-Network inc |
Oct 29, 2018 Dependent | Nov 15, 2018 | FSS Federal Signal Corporation | Receive | 367.84estimated | $21.75 | $1,001 – $15,000 | 9114173 FEDERAL SIGNAL CORP |
Oct 29, 2018 Dependent | Nov 15, 2018 | CRAI CRA International, Inc. | Receive | 193.06estimated | $41.44 | $1,001 – $15,000 | 9114173 CRA International. Inc |
Oct 29, 2018 Dependent | Nov 15, 2018 | — Pacific Premier Bancorp, Inc | Receive | — | — | $1,001 – $15,000 | 9114173 Pacific Premier Bancorp, Inc |
Oct 28, 2018 Spouse | Nov 14, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216661 LORAL SPACE & COMMUNICATIONS |
Oct 26, 2018 Dependent | Nov 15, 2018 | — PHOENIX ARIZ G O REFBDS MOHAWK INDUSTRIES | Receive | — | — | $1,001 – $15,000 | 9114173 PHOENIX ARIZ G O REFBDS MOHAWK INDUSTRIES |
Oct 26, 2018 Spouse | Nov 15, 2018 | — AXA Equitable Holdings inc | Receive | — | — | $1,001 – $15,000 | 9114173 AXA Equitable Holdings inc |
Oct 26, 2018 Spouse | Nov 15, 2018 | — AXA Equitable Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114173 AXA Equitable Holdings Inc |
Oct 26, 2018 Spouse | Nov 15, 2018 | — Continental Building Products Inc Front Yard Residential Corp | Receive | — | — | $50,001 – $100,000 | 9114173 Continental Building Products Inc Front Yard Residential Corp |
Oct 26, 2018 Spouse | Nov 15, 2018 | FSS Federal Signal Corporation | Receive | 365.99estimated | $21.86 | $1,001 – $15,000 | 9114173 FEDERAL SIGNAL CORP |
Oct 26, 2018 Spouse | Nov 15, 2018 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9114173 Continental Building Products Inc |
Oct 26, 2018 Spouse | Nov 15, 2018 | FSS Federal Signal Corporation | Receive | 365.99estimated | $21.86 | $1,001 – $15,000 | 9114173 FEDERAL SIGNAL CORP |
Oct 26, 2018 Spouse | Nov 15, 2018 | — MCGRATH RENT | Receive | — | — | $1,001 – $15,000 | 9114173 MCGRATH RENT |
Oct 26, 2018 Spouse | Nov 15, 2018 | CRAI CRA International, Inc. | Receive | 190.85estimated | $41.92 | $1,001 – $15,000 | 9114173 CRA International, Inc |
Oct 26, 2018 Dependent | Nov 15, 2018 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9114173 Continental Building Products Inc |
Oct 26, 2018 Dependent | Nov 15, 2018 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9114173 Continental Building Products Inc |
Oct 26, 2018 Dependent | Nov 15, 2018 | FSS Federal Signal Corporation | Receive | 365.99estimated | $21.86 | $1,001 – $15,000 | 9114173 FEDERAL SIGNAL CORP |
Oct 26, 2018 Spouse | Nov 15, 2018 | EXP Eagle Materials Inc | Receive | 118.07estimated | $67.76 | $1,001 – $15,000 | 9114173 Eagle Materials, Inc |
Oct 25, 2018 Spouse | Nov 15, 2018 | — AXA Equitable Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114173 AXA Equitable Holdings Inc |
Oct 25, 2018 Spouse | Nov 15, 2018 | JPM JP Morgan Chase & Co. | Receive | 76.3estimated | $104.86 | $1,001 – $15,000 | 9114173 JPMORGAN CHASE & CO |
Oct 25, 2018 Spouse | Nov 15, 2018 | — Synovus Financial Corp | Receive | — | — | $1,001 – $15,000 | 9114173 Synovus Financial Corp |
Oct 25, 2018 Spouse | Nov 15, 2018 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9114173 Continental Building Products Inc |
Oct 25, 2018 Spouse | Nov 15, 2018 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9114173 Continental Building Products Inc |
Oct 25, 2018 Spouse | Nov 15, 2018 | — MCGRATH RENT | Receive | — | — | $1,001 – $15,000 | 9114173 MCGRATH RENT |
Oct 25, 2018 Spouse | Nov 15, 2018 | FSS Federal Signal Corporation | Receive | 363.82estimated | $21.99 | $1,001 – $15,000 | 9114173 FEDERAL SIGNAL CORP |
Oct 25, 2018 Spouse | Nov 15, 2018 | CRAI CRA International, Inc. | Receive | 191.63estimated | $41.75 | $1,001 – $15,000 | 9114173 CRA International, Inc |
Oct 25, 2018 Dependent | Nov 15, 2018 | — Synovus Financial Corp | Receive | — | — | $1,001 – $15,000 | 9114173 Synovus Financial Corp |
Oct 25, 2018 Spouse | Nov 15, 2018 | RNST Renasant Corporation | Receive | 232.44estimated | $34.42 | $1,001 – $15,000 | 9114173 RENASANT CORP |
Oct 25, 2018 Dependent | Nov 15, 2018 | — Continental Buikling Products Inc | Receive | — | — | $1,001 – $15,000 | 9114173 Continental Buikling Products Inc |
Oct 25, 2018 Dependent | Nov 15, 2018 | — MCGRATH RENT | Receive | — | — | $500,001 – $1,000,000 | 9114173 MCGRATH RENT |
Oct 25, 2018 Dependent | Nov 15, 2018 | — FEDERAL SIGNAL CORP MCGRATH RENT R | Receive | — | — | $1,001 – $15,000 | 9114173 FEDERAL SIGNAL CORP MCGRATH RENT R |
Oct 25, 2018 Dependent | Nov 15, 2018 | — CRA Internationat, Inc | Receive | — | — | $1,001 – $15,000 | 9114173 CRA Internationat, Inc |
Oct 25, 2018 Spouse | Nov 15, 2018 | — Pacific Premier Bancorp, Inc | Receive | — | — | $1,001 – $15,000 | 9114173 Pacific Premier Bancorp, Inc |
Oct 25, 2018 Dependent | Nov 14, 2019 | — Kontaor Brands | Receive | — | — | $1,001 – $15,000 | 8216661 Kontaor Brands |
Oct 24, 2018 Spouse | Nov 15, 2018 | — AXA Equitable Holdings Ing | Receive | — | — | $1,001 – $15,000 | 9114173 AXA Equitable Holdings Ing |
Oct 24, 2018 Spouse | Nov 15, 2018 | — MCGRATH RENT | Receive | — | — | $1,001 – $15,000 | 9114173 MCGRATH RENT |
Oct 24, 2018 Spouse | Nov 15, 2018 | FSS Federal Signal Corporation | Receive | 369.37estimated | $21.66 | $1,001 – $15,000 | 9114173 FEDERAL SIGNAL CORP |
Oct 24, 2018 Spouse | Nov 15, 2018 | — CRA Interational, Inc | Receive | — | — | $1,001 – $15,000 | 9114173 CRA Interational, Inc |
Oct 24, 2018 Dependent | Nov 15, 2018 | — MCGRATH RENT | Receive | — | — | $1,001 – $15,000 | 9114173 MCGRATH RENT |
Oct 23, 2018 Spouse | Nov 15, 2018 | — AXA Equitable Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114173 AXA Equitable Holdings Inc |
Oct 23, 2018 Spouse | Nov 15, 2018 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9114173 Continental Building Products Inc |
Oct 23, 2018 Spouse | Nov 15, 2018 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9114173 Continental Building Products Inc |
Oct 23, 2018 Spouse | Nov 15, 2018 | — MCGRATH RENT | Receive | — | — | $1,001 – $15,000 | 9114173 MCGRATH RENT |
Oct 23, 2018 Spouse | Nov 15, 2018 | CRAI CRA International, Inc. | Receive | 188.65estimated | $42.41 | $1,001 – $15,000 | 9114173 CRA International, Inc |
Oct 23, 2018 Dependent | Nov 15, 2018 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9114173 Continental Building Products Inc |
Oct 23, 2018 Dependent | Nov 15, 2018 | FSS Federal Signal Corporation | Receive | 353.22estimated | $22.65 | $1,001 – $15,000 | 9114173 FEDERAL SIGNAL CORP |
Oct 23, 2018 Member | Nov 14, 2019 | — CBS Corpotation | Receive | — | — | $1,001 – $15,000 | 8216661 CBS Corpotation |
Oct 22, 2018 Member | Nov 15, 2018 | — NOBLE ENERGY | Receive | — | — | $1,001 – $15,000 | 9114173 NOBLE ENERGY |
Oct 22, 2018 Spouse | Nov 15, 2018 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9114173 Continental Building Products Inc |
Oct 22, 2018 Spouse | Nov 15, 2018 | — Front Yard Residential Corp | Receive | — | — | $1,001 – $15,000 | 9114173 Front Yard Residential Corp |
Oct 22, 2018 Spouse | Nov 15, 2018 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9114173 Continental Building Products Inc |
Oct 22, 2018 Dependent | Nov 15, 2018 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9114173 Continental Building Products Inc |
Oct 22, 2018 Dependent | Nov 15, 2018 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9114173 Continental Building Products Inc |
Oct 22, 2018 Dependent | Nov 15, 2018 | CRAI CRA International, Inc. | Receive | 184.13estimated | $43.45 | $1,001 – $15,000 | 9114173 CRA International, Inc |
Oct 22, 2018 Dependent | Nov 15, 2018 | EXP Eagle Materials Inc | Receive | 111.77estimated | $71.58 | $1,001 – $15,000 | 9114173 Eagle Materials. Inc |
Oct 22, 2018 Spouse | Nov 14, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216661 LORAL SPACE & COMMUNICATIONS |
Oct 19, 2018 Spouse | Nov 15, 2018 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9114173 Continental Building Products Inc |
Oct 19, 2018 Spouse | Nov 15, 2018 | CRAI CRA International, Inc. | Receive | 184estimated | $43.48 | $1,001 – $15,000 | 9114173 CRA International, Inc |
Oct 19, 2018 Dependent | Nov 15, 2018 | — Front Yard Residential Corp | Receive | — | — | $1,001 – $15,000 | 9114173 Front Yard Residential Corp |
Oct 19, 2018 Dependent | Nov 15, 2018 | EXP Eagle Materials Inc | Receive | 109.76estimated | $72.89 | $1,001 – $15,000 | 9114173 Eagle Materials, Inc |
Oct 18, 2018 Dependent | Nov 15, 2018 | EXP Eagle Materials Inc | Receive | 107.65estimated | $74.32 | $1,001 – $15,000 | 9114173 Eagle Materials, Inc |
Oct 18, 2018 Spouse | Nov 15, 2018 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9114173 Continental Building Products Inc |
Oct 18, 2018 Spouse | Nov 15, 2018 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9114173 ALBANY INTL CORP |
Oct 18, 2018 Spouse | Nov 15, 2018 | CRAI CRA International, Inc. | Receive | 185.15estimated | $43.21 | $1,001 – $15,000 | 9114173 CRA International, Inc |
Oct 18, 2018 Spouse | Nov 15, 2018 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9114173 TRIUMPH BANCORP |
Oct 18, 2018 Dependent | Nov 15, 2018 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9114173 Continental Building Products Inc |
Oct 18, 2018 Dependent | Nov 15, 2018 | — Front Yard Residential Corp | Receive | — | — | $1,001 – $15,000 | 9114173 Front Yard Residential Corp |
Oct 18, 2018 Dependent | Nov 15, 2018 | CRAI CRA International, Inc. | Receive | 185.15estimated | $43.21 | $1,001 – $15,000 | 9114173 CRA International, Inc |
Oct 18, 2018 Dependent | Nov 15, 2018 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9114173 TRIUMPH BANCORP |
Oct 18, 2018 Dependent | Nov 14, 2019 | CNXN PC Connection, Inc. | Receive | 213.57estimated | $37.46 | $1,001 – $15,000 | 8216661 PC Connection |
Oct 18, 2018 Dependent | Nov 14, 2019 | ABCB Ameris Bancorp | Receive | 185.71estimated | $43.08 | $1,001 – $15,000 | 8216661 AMERIS BANCORP |
Oct 17, 2018 Dependent | Nov 15, 2018 | EXP Eagle Materials Inc | Receive | 103.86estimated | $77.03 | $1,001 – $15,000 | 9114173 Eagle Materials, Inc |
Oct 17, 2018 Dependent | Nov 15, 2018 | MHK Mohawk Industries, Inc. | Receive | 51.3estimated | $155.95 | $1,001 – $15,000 | 9114173 MOHAWK INDUSTRIES |
Oct 17, 2018 Member | Nov 15, 2018 | EXP Eagle Materials Inc | Receive | 103.86estimated | $77.03 | $1,001 – $15,000 | 9114173 Eagle Materials, Inc |
Oct 17, 2018 Spouse | Nov 15, 2018 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9114173 Continental Building Products Inc |
Oct 17, 2018 Spouse | Nov 15, 2018 | MHK Mohawk Industries, Inc. | Receive | 51.3estimated | $155.95 | $1,001 – $15,000 | 9114173 MOHAWK INDUSTRIES |
Oct 17, 2018 Spouse | Nov 15, 2018 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9114173 ALBANY INTL CORP |
Oct 17, 2018 Spouse | Nov 15, 2018 | — Front Yard Residential Corp | Receive | — | — | $1,001 – $15,000 | 9114173 Front Yard Residential Corp |
Oct 17, 2018 Spouse | Nov 15, 2018 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9114173 TRIUMPH BANCORP |
Oct 17, 2018 Dependent | Nov 15, 2018 | — EAGLE INCOME APPRECIATION PARTNERS - MLP HOUSTON MICROSOFT CORP | Receive | — | — | $1,001 – $15,000 | 9114173 EAGLE INCOME APPRECIATION PARTNERS - MLP HOUSTON MICROSOFT CORP |
Oct 17, 2018 Dependent | Nov 15, 2018 | — Continental Building Products Inc Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9114173 Continental Building Products Inc Continental Building Products Inc |
Oct 17, 2018 Dependent | Nov 15, 2018 | — Front Yard Residential Corp | Receive | — | — | $1,001 – $15,000 | 9114173 Front Yard Residential Corp |
Oct 17, 2018 Dependent | Nov 15, 2018 | CRAI CRA International, Inc. | Receive | 181.46estimated | $44.09 | $1,001 – $15,000 | 9114173 CRA International, Inc |
Oct 17, 2018 Member | Nov 14, 2019 | — DAVITA HEALTHCARE PARTNERS INC | Receive | — | — | $1,001 – $15,000 | 8216661 DAVITA HEALTHCARE PARTNERS INC |
Oct 17, 2018 Member | Nov 14, 2019 | — DIC LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216661 DIC LORAL SPACE & COMMUNICATIONS |
Oct 16, 2018 Member | Nov 15, 2018 | — JPMORGAN CHASE & GO | Receive | — | — | $1,001 – $15,000 | 9114173 JPMORGAN CHASE & GO |
Oct 16, 2018 Spouse | Nov 15, 2018 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9114173 ALBANY INTL CORP |
Oct 16, 2018 Spouse | Nov 15, 2018 | — Front Yard Residential Corp | Receive | — | — | $1,001 – $15,000 | 9114173 Front Yard Residential Corp |
Oct 16, 2018 Spouse | Nov 15, 2018 | MS Morgan Stanley | Receive | 174.15estimated | $45.94 | $1,001 – $15,000 | 9114173 Morgan Stanley |
Oct 16, 2018 Spouse | Nov 15, 2018 | CRAI CRA International, Inc. | Receive | 177estimated | $45.20 | $1,001 – $15,000 | 9114173 CRA International, Inc |
Oct 16, 2018 Member | Nov 15, 2018 | — JPMORGAN CHASE & GO | Receive | — | — | $1,001 – $15,000 | 9114173 JPMORGAN CHASE & GO |
Oct 16, 2018 Member | Nov 15, 2018 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9114173 TRIUMPH BANCORP |
Oct 16, 2018 Dependent | Nov 15, 2018 | — Continental Building Products Ing | Receive | — | — | $1,001 – $15,000 | 9114173 Continental Building Products Ing |
Oct 16, 2018 Dependent | Nov 15, 2018 | — ALBANY INTI CORP | Receive | — | — | $1,001 – $15,000 | 9114173 ALBANY INTI CORP |
Oct 16, 2018 Spouse | Nov 15, 2018 | — Waddell & Reed Financial, Inc | Receive | — | — | $1,001 – $15,000 | 9114173 Waddell & Reed Financial, Inc |
Oct 16, 2018 Spouse | Nov 15, 2018 | EXP Eagle Materials Inc | Receive | 100.17estimated | $79.87 | $1,001 – $15,000 | 9114173 Eagle Materials, Inc |
Oct 16, 2018 Dependent | Nov 15, 2018 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9114173 TRIUMPH BANCORP |
Oct 16, 2018 Dependent | Nov 15, 2018 | — Waddell & Reed Financial, Inc | Receive | — | — | $1,001 – $15,000 | 9114173 Waddell & Reed Financial, Inc |
Oct 16, 2018 Dependent | Nov 15, 2018 | EXP Eagle Materials Inc | Receive | 100.17estimated | $79.87 | $1,001 – $15,000 | 9114173 Eagle Materials, Inc |
Oct 16, 2018 Spouse | Nov 15, 2018 | GS Goldman Sachs Group, Inc. (The) | Receive | 36.09estimated | $221.70 | $1,001 – $15,000 | 9114173 Goldman Sachs Group |
Oct 16, 2018 Dependent | Nov 14, 2019 | CNXN PC Connection, Inc. | Receive | 207.32estimated | $38.59 | $1,001 – $15,000 | 8216661 PC Connection |
Oct 15, 2018 Spouse | Nov 15, 2018 | — Synovus Financial Corp | Receive | — | — | $1,001 – $15,000 | 9114173 Synovus Financial Corp |
Oct 15, 2018 Spouse | Nov 15, 2018 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9114173 Continental Building Products Inc |
Oct 15, 2018 Spouse | Nov 15, 2018 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9114173 Continental Building Products Inc |
Oct 15, 2018 Spouse | Nov 15, 2018 | CRAI CRA International, Inc. | Receive | 182.41estimated | $43.86 | $1,001 – $15,000 | 9114173 CRA International, Inc.m |
Oct 15, 2018 Member | Nov 15, 2018 | — WICHITA KANSAMT-TEMP NTS | Receive | — | — | $1,001 – $15,000 | 9114173 WICHITA KANSAMT-TEMP NTS |
Oct 15, 2018 Dependent | Nov 15, 2018 | — Synovus Financial Corp | Receive | — | — | $1,001 – $15,000 | 9114173 Synovus Financial Corp |
Oct 15, 2018 Dependent | Nov 15, 2018 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9114173 Continental Building Products Inc |
Oct 15, 2018 Dependent | Nov 15, 2018 | — Front Yard Residential Corp | Receive | — | — | $1,001 – $15,000 | 9114173 Front Yard Residential Corp |
Oct 15, 2018 Dependent | Nov 15, 2018 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9114173 ALBANY INTL CORP |
Oct 15, 2018 Dependent | Nov 15, 2018 | — CRA International, Inc. CRA Internatlanal, Inc | Receive | — | — | $1,001 – $15,000 | 9114173 CRA International, Inc. CRA Internatlanal, Inc |
Oct 15, 2018 Dependent | Nov 15, 2018 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9114173 TRIUMPH BANCORP |
Oct 15, 2018 Dependent | Nov 15, 2018 | — Waddell & Reed Financial, Inc | Receive | — | — | $1,001 – $15,000 | 9114173 Waddell & Reed Financial, Inc |
Oct 15, 2018 Member | Nov 14, 2019 | ABCB Ameris Bancorp | Receive | 182.87estimated | $43.75 | $1,001 – $15,000 | 8216661 P AMERIS BANCORP |
Oct 15, 2018 Dependent | Nov 14, 2019 | — Riviera Resources Inc | Receive | — | — | $1,001 – $15,000 | 8216661 Riviera Resources Inc |
Oct 12, 2018 Dependent | Nov 15, 2018 | — Eagle Materlals, Inc | Receive | — | — | $1,001 – $15,000 | 9114173 Eagle Materlals, Inc |
Oct 12, 2018 Spouse | Nov 15, 2018 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9114173 Continental Building Products Inc |
Oct 12, 2018 Spouse | Nov 15, 2018 | — Front Yard Residential Corp | Receive | — | — | $1,001 – $15,000 | 9114173 Front Yard Residential Corp |
Oct 12, 2018 Dependent | Nov 15, 2018 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9114173 Continental Building Products Inc |
Oct 12, 2018 Dependent | Nov 15, 2018 | — Front Yard Residential Corp | Receive | — | — | $1,001 – $15,000 | 9114173 Front Yard Residential Corp |
Oct 11, 2018 Dependent | Nov 15, 2018 | — TULSA CNTY OKLAINDPT SCH DIST NOD01 TULSA COMB PURPEDS | Receive | — | — | $1,001 – $15,000 | 9114173 TULSA CNTY OKLAINDPT SCH DIST NOD01 TULSA COMB PURPEDS |
Oct 11, 2018 Spouse | Nov 15, 2018 | — FREEPORT-MOMORAN INC WEATHERFORO INTERNATIONAL | Receive | — | — | $1,001 – $15,000 | 9114173 FREEPORT-MOMORAN INC WEATHERFORO INTERNATIONAL |
Oct 11, 2018 Spouse | Nov 15, 2018 | — NOBLE ENERGY | Receive | — | — | $1,001 – $15,000 | 9114173 NOBLE ENERGY |
Oct 11, 2018 Spouse | Nov 15, 2018 | IBM International Business Machines Corporation | Receive | 59.46estimated | $134.56 | $1,001 – $15,000 | 9114173 INTERNATIONAL BUSINESS MACHINES CORP |
Oct 11, 2018 Spouse | Nov 15, 2018 | — DAVITA HEALTHCARE PARTNERS INC | Receive | — | — | $1,001 – $15,000 | 9114173 DAVITA HEALTHCARE PARTNERS INC |
Oct 11, 2018 Spouse | Nov 15, 2018 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9114173 Continental Building Products Inc |
Oct 11, 2018 Spouse | Nov 15, 2018 | — Front Yard Residential Corp | Receive | — | — | $1,001 – $15,000 | 9114173 Front Yard Residential Corp |
Oct 11, 2018 Dependent | Nov 15, 2018 | — Front Yard Residential Corp | Receive | — | — | $1,001 – $15,000 | 9114173 Front Yard Residential Corp |
Oct 11, 2018 Spouse | Nov 15, 2018 | EXP Eagle Materials Inc | Receive | 100.38estimated | $79.70 | $1,001 – $15,000 | 9114173 Eagle Materials, Inc |
Oct 11, 2018 Spouse | Nov 14, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216661 LORAL SPACE & COMMUNICATIONS |
Oct 11, 2018 Spouse | Nov 14, 2019 | — Washlngton Fodared Inc | Receive | — | — | $1,001 – $15,000 | 8216661 Washlngton Fodared Inc |
Oct 11, 2018 Dependent | Nov 14, 2019 | KTB Kontoor Brands, Inc. Common Stock | Receive | — | — | $1,001 – $15,000 | 8216661 Kontoor Brands |
Oct 10, 2018 Spouse | Nov 15, 2018 | — CHIPPEWA FALLS WISAREA UNI SCH DISTBANS | Receive | — | — | $1,001 – $15,000 | 9114173 CHIPPEWA FALLS WISAREA UNI SCH DISTBANS |
Oct 10, 2018 Dependent | Nov 15, 2018 | — CHIPPEWA FALLS WISAREA UNI SCH DISTBANS | Receive | — | — | $1,001 – $15,000 | 9114173 CHIPPEWA FALLS WISAREA UNI SCH DISTBANS |
Oct 10, 2018 Dependent | Nov 15, 2018 | EXP Eagle Materials Inc | Receive | 99.07estimated | $80.76 | $1,001 – $15,000 | 9114173 Eagle Materials, Inc |
Oct 9, 2018 Member | Nov 15, 2018 | — EAGLE INCOME APPRECIATION PARTNERS - MLP HOUSTON | Receive | — | — | $1,001 – $15,000 | 9114173 EAGLE INCOME APPRECIATION PARTNERS - MLP HOUSTON |
Oct 9, 2018 Spouse | Nov 15, 2018 | — MOORESVILLE N C LTDOBLIG REF LTD OBLIGBDS | Receive | — | — | $1,001 – $15,000 | 9114173 MOORESVILLE N C LTDOBLIG REF LTD OBLIGBDS |
Oct 8, 2018 Spouse | Nov 15, 2018 | — Front Yard Residential Corp FEDERAL SIGNAL CORP | Receive | — | — | $50,001 – $100,000 | 9114173 Front Yard Residential Corp FEDERAL SIGNAL CORP |
Oct 8, 2018 Dependent | Nov 15, 2018 | — Front Yard Residential Corp | Receive | — | — | $1,001 – $15,000 | 9114173 Front Yard Residential Corp |
Oct 8, 2018 Member | Nov 14, 2019 | — Smart Globad Holdings Inc | Receive | — | — | $1,001 – $15,000 | 8216661 Smart Globad Holdings Inc |
Oct 8, 2018 Dependent | Nov 14, 2019 | CNXN PC Connection, Inc. | Receive | 214.49estimated | $37.30 | $1,001 – $15,000 | 8216661 PC Connection |
Oct 7, 2018 Spouse | Nov 14, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216661 LORAL SPACE & COMMUNICATIONS |
Oct 7, 2018 Dependent | Nov 14, 2019 | — Smart Global Hokings Inc | Receive | — | — | $1,001 – $15,000 | 8216661 Smart Global Hokings Inc |
Oct 7, 2018 Dependent | Nov 14, 2019 | CNXN PC Connection, Inc. | Receive | 213.18estimated | $37.53 | $1,001 – $15,000 | 8216661 PC Connection |
Oct 5, 2018 Dependent | Nov 15, 2018 | MS Morgan Stanley | Receive | 171.13estimated | $46.75 | $1,001 – $15,000 | 9114173 Morgan Stanley |
Oct 5, 2018 Spouse | Nov 15, 2018 | MS Morgan Stanley | Receive | 171.13estimated | $46.75 | $1,001 – $15,000 | 9114173 Morgan Stanley |
Oct 5, 2018 Spouse | Nov 15, 2018 | — organ Stanley | Receive | — | — | $1,001 – $15,000 | 9114173 organ Stanley |
Oct 5, 2018 Member | Nov 15, 2018 | — Front Yard Residential Corp | Receive | — | — | $1,001 – $15,000 | 9114173 Front Yard Residential Corp |
Oct 5, 2018 Dependent | Nov 15, 2018 | — Waddell & Reed Financial, Inc | Receive | — | — | $1,001 – $15,000 | 9114173 Waddell & Reed Financial, Inc |
Oct 4, 2018 Spouse | Nov 15, 2018 | BAC Bank of America Corporation | Receive | 262.91estimated | $30.43 | $1,001 – $15,000 | 9114173 BANK OF AMERICA CORP |
Oct 4, 2018 Member | Nov 15, 2018 | BCS Barclays PLC | Receive | 882.08estimated | $9.07 | $1,001 – $15,000 | 9114173 BARCLAYS PLC |
Oct 4, 2018 Spouse | Nov 15, 2018 | — Atlantic Tele-Network Inc | Receive | — | — | $1,001 – $15,000 | 9114173 Atlantic Tele-Network Inc |
Oct 4, 2018 Spouse | Nov 15, 2018 | — Hudson Lid | Receive | — | — | $1,001 – $15,000 | 9114173 Hudson Lid |
Oct 4, 2018 Member | Nov 15, 2018 | — Waddell & Reed Financial, Inc | Receive | — | — | $1,001 – $15,000 | 9114173 Waddell & Reed Financial, Inc |
Oct 4, 2018 Dependent | Nov 15, 2018 | BAC Bank of America Corporation | Receive | 262.91estimated | $30.43 | $1,001 – $15,000 | 9114173 BANK OF AMERICA CORP |
Oct 4, 2018 Dependent | Nov 15, 2018 | BCS Barclays PLC | Receive | 882.08estimated | $9.07 | $1,001 – $15,000 | 9114173 BARCLAYS PLC |
Oct 4, 2018 Dependent | Nov 15, 2018 | — Front Yard Residential Corp | Receive | — | — | $1,001 – $15,000 | 9114173 Front Yard Residential Corp |
Oct 4, 2018 Dependent | Nov 15, 2018 | — Atlantic Tele-Network Inc | Receive | — | — | $1,001 – $15,000 | 9114173 Atlantic Tele-Network Inc |
Oct 4, 2018 Dependent | Nov 15, 2018 | — Hudson Ltd Hudson Ltd | Receive | — | — | $1,001 – $15,000 | 9114173 Hudson Ltd Hudson Ltd |
Oct 4, 2018 Dependent | Nov 15, 2018 | — Waddell & Reed Financial, Inc | Receive | — | — | $1,001 – $15,000 | 9114173 Waddell & Reed Financial, Inc |
Oct 4, 2018 Dependent | Nov 15, 2018 | — Waddell & Reed Financial, Inc | Receive | — | — | $1,001 – $15,000 | 9114173 Waddell & Reed Financial, Inc |
Oct 4, 2018 Spouse | Nov 14, 2019 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 8216661 LORAL SPACE & COMMUNICATIONS |
Oct 4, 2018 Dependent | Nov 14, 2019 | — PC. Connaction | Receive | — | — | $1,001 – $15,000 | 8216661 PC. Connaction |
Oct 3, 2018 Spouse | Nov 15, 2018 | — Front Yard Residential Corp | Receive | — | — | $1,001 – $15,000 | 9114173 Front Yard Residential Corp |
Oct 2, 2018 Spouse | Nov 15, 2018 | — Front Yard Residential Corp | Receive | — | — | $1,001 – $15,000 | 9114173 Front Yard Residential Corp |
Oct 2, 2018 Spouse | Nov 15, 2018 | — Front Yard Residential Corp | Receive | — | — | $1,001 – $15,000 | 9114173 Front Yard Residential Corp |
Oct 2, 2018 Dependent | Nov 15, 2018 | — Front Yard Residential Corp | Receive | — | — | $1,001 – $15,000 | 9114173 Front Yard Residential Corp |
Oct 2, 2018 Spouse | Nov 14, 2019 | — Alerus Finencial | Receive | — | — | $1,001 – $15,000 | 8216661 Alerus Finencial |
Oct 2, 2018 Dependent | Nov 14, 2019 | — Smart Global Holdings Inc | Receive | — | — | $1,001 – $15,000 | 8216661 Smart Global Holdings Inc |
Oct 1, 2018 Spouse | Nov 15, 2018 | — CHATTANOOGA TENNINDL. DEV BRD LEASERENT REV RFDG | Receive | — | — | $1,001 – $15,000 | 9114173 CHATTANOOGA TENNINDL. DEV BRD LEASERENT REV RFDG |
Oct 1, 2018 Spouse | Nov 15, 2018 | — OLDHAM CNTY KY SCHIST FIN CORP SCHBLDG REV SCH BLOGREF REV BDS | Receive | — | — | $1,001 – $15,000 | 9114173 OLDHAM CNTY KY SCHIST FIN CORP SCHBLDG REV SCH BLOGREF REV BDS |
Oct 1, 2018 Spouse | Nov 15, 2018 | — FORSYTH CNTY GA HOSP AUTH REV ANTIC CTFS GA BAPTIST HLTH CARE SYS PROJ | Buy | — | — | $1,001 – $15,000 | 9114173 FORSYTH CNTY GA HOSP AUTH REV ANTIC CTFS GA BAPTIST HLTH CARE SYS PROJ |
Oct 1, 2018 Dependent | Nov 15, 2018 | — CHATTANOOGA TENNINDL DEV BRD LEASERENT REV REDG | Receive | — | — | $1,001 – $15,000 | 9114173 CHATTANOOGA TENNINDL DEV BRD LEASERENT REV REDG |
Oct 1, 2018 Dependent | Nov 15, 2018 | — OLDHAM CNTY KY SCHDIST FIN CORP SCHALDG REV SCH BLDGREF REV BDS | Receive | — | — | $1,001 – $15,000 | 9114173 OLDHAM CNTY KY SCHDIST FIN CORP SCHALDG REV SCH BLDGREF REV BDS |
Oct 1, 2018 Dependent | Nov 15, 2018 | — FORSYTH CNTY GA HOSP AUTH REV ANTIC CTFS GA BAPTIST HLTH CARE SYS PROJ | Buy | — | — | $1,001 – $15,000 | 9114173 FORSYTH CNTY GA HOSP AUTH REV ANTIC CTFS GA BAPTIST HLTH CARE SYS PROJ |
Oct 1, 2018 Dependent | Nov 15, 2018 | — Front Yard Residential Corp | Receive | — | — | $1,001 – $15,000 | 9114173 Front Yard Residential Corp |
Oct 1, 2018 Dependent | Nov 15, 2018 | — Hudson Ltd | Receive | — | — | $1,001 – $15,000 | 9114173 Hudson Ltd |
Oct 1, 2018 Dependent | Nov 15, 2018 | — Waddell & Reed Financial, Inc | Receive | — | — | $1,001 – $15,000 | 9114173 Waddell & Reed Financial, Inc |
Sep 28, 2018 Spouse | Oct 30, 2018 | — Atlantic Tele-Network Inc | Receive | — | — | $1,001 – $15,000 | 9114130 Atlantic Tele-Network Inc |
Sep 28, 2018 Spouse | Oct 30, 2018 | — Waddell & Reed Financial, Inc | Receive | — | — | $1,001 – $15,000 | 9114130 Waddell & Reed Financial, Inc |
Sep 27, 2018 Spouse | Oct 30, 2018 | — Atlantic Tele-Network Inc | Receive | — | — | $1,001 – $15,000 | 9114130 Atlantic Tele-Network Inc |
Sep 27, 2018 Spouse | Oct 30, 2018 | — COLLIN CNTY TEX RDBDS | Receive | — | — | $1,001 – $15,000 | 9114130 COLLIN CNTY TEX RDBDS |
Sep 27, 2018 Spouse | Oct 30, 2018 | — PENNSYLVANIA STHIGHER EDL FACS AUTHREV REV BDS CARNEGIEMELLON UNIV | Buy | — | — | $1,001 – $15,000 | 9114130 PENNSYLVANIA STHIGHER EDL FACS AUTHREV REV BDS CARNEGIEMELLON UNIV |
Sep 27, 2018 Dependent | Oct 30, 2018 | — Atlantic Tele-Network Inc | Receive | — | — | $1,001 – $15,000 | 9114130 Atlantic Tele-Network Inc |
Sep 27, 2018 Dependent | Oct 30, 2018 | — SPRING BRANCH TEXINDPT SCH DIST VARRT ULTD TAXSCHOOLHOUSE BDS | Receive | — | — | $1,001 – $15,000 | 9114130 SPRING BRANCH TEXINDPT SCH DIST VARRT ULTD TAXSCHOOLHOUSE BDS |
Sep 26, 2018 Spouse | Oct 30, 2018 | — Atlantic Tele-Network Inc | Receive | — | — | $1,001 – $15,000 | 9114130 Atlantic Tele-Network Inc |
Sep 26, 2018 Spouse | Oct 30, 2018 | — Hudson Ltd Century Casinos | Receive | — | — | $50,001 – $100,000 | 9114130 Hudson Ltd Century Casinos |
Sep 26, 2018 Spouse | Oct 30, 2018 | NGS Natural Gas Services Group, Inc. | Receive | 379.17estimated | $21.10 | $1,001 – $15,000 | 9114130 Natural Gas Services Group, Inc |
Sep 26, 2018 Spouse | Oct 30, 2018 | — FACEBOOK INC | Receive | — | — | $1,001 – $15,000 | 9114130 FACEBOOK INC |
Sep 26, 2018 Dependent | Oct 30, 2018 | — Atlantic Tele-Network Inc | Receive | — | — | $1,001 – $15,000 | 9114130 Atlantic Tele-Network Inc |
Sep 26, 2018 Dependent | Oct 30, 2018 | — Hudson Lid | Receive | — | — | $1,001 – $15,000 | 9114130 Hudson Lid |
Sep 26, 2018 Dependent | Oct 30, 2018 | NGS Natural Gas Services Group, Inc. | Receive | 379.17estimated | $21.10 | $1,001 – $15,000 | 9114130 Natural Gas Services Group, Inc |
Sep 26, 2018 Dependent | Oct 30, 2018 | — FACEBOOK INC | Receive | — | — | $1,001 – $15,000 | 9114130 FACEBOOK INC |
Sep 26, 2018 Spouse | Oct 30, 2018 | AAP Advance Auto Parts Inc. | Receive | 47.25estimated | $169.33 | $1,001 – $15,000 | 9114130 Advance Auto Parts Inc |
Sep 26, 2018 Spouse | Oct 30, 2018 | WFRD Weatherford International plc Ordinary Shares | Receive | — | — | $1,001 – $15,000 | 9114130 WEATHERFORD INTERNATIONAL |
Sep 25, 2018 Spouse | Oct 30, 2018 | — Atlantic Tele-Network Inc | Receive | — | — | $1,001 – $15,000 | 9114130 Atlantic Tele-Network Inc |
Sep 25, 2018 Spouse | Oct 30, 2018 | NGS Natural Gas Services Group, Inc. | Receive | 375.61estimated | $21.30 | $1,001 – $15,000 | 9114130 Natural Gas Services Group, Inc |
Sep 25, 2018 Spouse | Oct 30, 2018 | — STAR GAS PARTNERSL.P | Receive | — | — | $1,001 – $15,000 | 9114130 STAR GAS PARTNERSL.P |
Sep 25, 2018 Dependent | Oct 30, 2018 | — Atlantic Tele-Network Inc | Receive | — | — | $1,001 – $15,000 | 9114130 Atlantic Tele-Network Inc |
Sep 25, 2018 Dependent | Oct 30, 2018 | NGS Natural Gas Services Group, Inc. | Receive | 375.61estimated | $21.30 | $1,001 – $15,000 | 9114130 Natural Gas Services Group, Inc |
Sep 25, 2018 Spouse | Oct 30, 2018 | — TEXAS ST WTRFINANCAIL ASST REFBDS B | Receive | — | — | $1,001 – $15,000 | 9114130 TEXAS ST WTRFINANCAIL ASST REFBDS B |
Sep 24, 2018 Spouse | Oct 30, 2018 | — STAR GAS PARTNERSL.P | Receive | — | — | $1,001 – $15,000 | 9114130 STAR GAS PARTNERSL.P |
Sep 24, 2018 Dependent | Oct 30, 2018 | — Front Yard Residential Corp | Receive | — | — | $1,001 – $15,000 | 9114130 Front Yard Residential Corp |
Sep 24, 2018 Dependent | Oct 30, 2018 | — STAR GAS PARTNERSL..P | Receive | — | — | $1,001 – $15,000 | 9114130 STAR GAS PARTNERSL..P |
Sep 24, 2018 Dependent | Oct 30, 2018 | — NORTHSIDE TEX INDPTSCH DIST G O REF BDS | Receive | — | — | $1,001 – $15,000 | 9114130 NORTHSIDE TEX INDPTSCH DIST G O REF BDS |
Sep 24, 2018 Spouse | Oct 30, 2018 | ZBH Zimmer Biomet Holdings, Inc. | Receive | 62.14estimated | $128.74 | $1,001 – $15,000 | 9114130 Zimmer Biomet Holdings Inc |
Sep 24, 2018 Spouse | Oct 30, 2018 | — Front Yard Residentisl Corp | Receive | — | — | $1,001 – $15,000 | 9114130 Front Yard Residentisl Corp |
Sep 21, 2018 Spouse | Oct 30, 2018 | — STAR GAS PARTNERSL.P: | Receive | — | — | $1,001 – $15,000 | 9114130 STAR GAS PARTNERSL.P: |
Sep 21, 2018 Spouse | Oct 30, 2018 | — MARYLAND ST TRANSNAUTH TRANSN FACSPRJS REVTRANSPORTATOIN FACS | Receive | — | — | $1,001 – $15,000 | 9114130 MARYLAND ST TRANSNAUTH TRANSN FACSPRJS REVTRANSPORTATOIN FACS |
Sep 21, 2018 Dependent | Oct 30, 2018 | — Front Yard Residential Corp | Receive | — | — | $1,001 – $15,000 | 9114130 Front Yard Residential Corp |
Sep 21, 2018 Dependent | Oct 30, 2018 | RGS Regis Corporation | Receive | 19.12estimated | $418.40 | $1,001 – $15,000 | 9114130 REGIS CORP |
Sep 21, 2018 Dependent | Oct 30, 2018 | — STAR GAS PARTNERSL.P | Receive | — | — | $1,001 – $15,000 | 9114130 STAR GAS PARTNERSL.P |
Sep 21, 2018 Dependent | Oct 30, 2018 | — MARYLAND ST TRANSNAUTH TRANSN FACSPRJS REVTRANSPORTATOIN FACS | Receive | — | — | $1,001 – $15,000 | 9114130 MARYLAND ST TRANSNAUTH TRANSN FACSPRJS REVTRANSPORTATOIN FACS |
Sep 21, 2018 Spouse | Oct 30, 2018 | ZBH Zimmer Biomet Holdings, Inc. | Receive | 62.05estimated | $128.93 | $1,001 – $15,000 | 9114130 Zimmer Biomet Holdings Inc |
Sep 21, 2018 Spouse | Oct 30, 2018 | — Baker Hughes, a GE company | Receive | — | — | $1,001 – $15,000 | 9114130 Baker Hughes, a GE company |
Sep 21, 2018 Spouse | Oct 30, 2018 | — Front Yard Residential Corp | Receive | — | — | $1,001 – $15,000 | 9114130 Front Yard Residential Corp |
Sep 21, 2018 Spouse | Oct 30, 2018 | RGS Regis Corporation | Receive | 19.12estimated | $418.40 | $1,001 – $15,000 | 9114130 REGIS CORP |
Sep 20, 2018 Spouse | Oct 30, 2018 | — Front Yard Residential Corp | Receive | — | — | $1,001 – $15,000 | 9114130 Front Yard Residential Corp |
Sep 20, 2018 Spouse | Oct 30, 2018 | — Front Yard Residentiat Corp | Receive | — | — | $1,001 – $15,000 | 9114130 Front Yard Residentiat Corp |
Sep 20, 2018 Dependent | Oct 30, 2018 | — Atlantic Tele-Network inc | Receive | — | — | $1,001 – $15,000 | 9114130 Atlantic Tele-Network inc |
Sep 20, 2018 Dependent | Oct 30, 2018 | — Front Yard Residential Corp | Receive | — | — | $1,001 – $15,000 | 9114130 Front Yard Residential Corp |
Sep 20, 2018 Dependent | Oct 30, 2018 | — STAR GAS PARTNERSL.P | Receive | — | — | $1,001 – $15,000 | 9114130 STAR GAS PARTNERSL.P |
Sep 20, 2018 Dependent | Oct 30, 2018 | — Hudson Ltd | Receive | — | — | $1,001 – $15,000 | 9114130 Hudson Ltd |
Sep 20, 2018 Dependent | Oct 30, 2018 | — Hudson Ltd | Receive | — | — | $1,001 – $15,000 | 9114130 Hudson Ltd |
Sep 20, 2018 Spouse | Oct 30, 2018 | — Hudson Ltd | Receive | — | — | $1,001 – $15,000 | 9114130 Hudson Ltd |
Sep 20, 2018 Dependent | Oct 30, 2018 | — NORTHSIDE TEX INDPTSCH DIST VAR RT ULTDTAX SCH BLDG BDS | Receive | — | — | $1,001 – $15,000 | 9114130 NORTHSIDE TEX INDPTSCH DIST VAR RT ULTDTAX SCH BLDG BDS |
Sep 20, 2018 Spouse | Oct 30, 2018 | — Hudson Ltd | Receive | — | — | $1,001 – $15,000 | 9114130 Hudson Ltd |
Sep 20, 2018 Spouse | Oct 30, 2018 | — NOBLE ENERGY | Receive | — | — | $1,001 – $15,000 | 9114130 NOBLE ENERGY |
Sep 20, 2018 Spouse | Oct 30, 2018 | — Atlantic Tele-Network Ing | Receive | — | — | $1,001 – $15,000 | 9114130 Atlantic Tele-Network Ing |
Sep 19, 2018 Spouse | Oct 30, 2018 | — Atlantic Tele-Network Inc | Receive | — | — | $1,001 – $15,000 | 9114130 Atlantic Tele-Network Inc |
Sep 19, 2018 Spouse | Oct 30, 2018 | — Front Yard Residential Corp | Receive | — | — | $1,001 – $15,000 | 9114130 Front Yard Residential Corp |
Sep 19, 2018 Dependent | Oct 30, 2018 | — Frant Yard Residential Corp | Receive | — | — | $1,001 – $15,000 | 9114130 Frant Yard Residential Corp |
Sep 19, 2018 Dependent | Oct 30, 2018 | — STAR GAS PARTNERSL P | Receive | — | — | $1,001 – $15,000 | 9114130 STAR GAS PARTNERSL P |
Sep 19, 2018 Member | Oct 30, 2018 | — TriState Capital Holdings Inc TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9114130 TriState Capital Holdings Inc TRIUMPH BANCORP |
Sep 19, 2018 Dependent | Oct 30, 2018 | — Hudson Ltd | Receive | — | — | $1,001 – $15,000 | 9114130 Hudson Ltd |
Sep 19, 2018 Spouse | Oct 30, 2018 | DVN Devon Energy Corporation | Receive | 200.66estimated | $39.87 | $1,001 – $15,000 | 9114130 DEVON ENERGY CORP |
Sep 19, 2018 Spouse | Oct 30, 2018 | — NOBLE ENERGY | Receive | — | — | $1,001 – $15,000 | 9114130 NOBLE ENERGY |
Sep 19, 2018 Spouse | Oct 30, 2018 | RGS Regis Corporation | Receive | 19.21estimated | $416.40 | $1,001 – $15,000 | 9114130 REGIS CORP |
Sep 18, 2018 Spouse | Oct 30, 2018 | RGS Regis Corporation | Receive | 19.03estimated | $420.40 | $1,001 – $15,000 | 9114130 REGIS CORP |
Sep 18, 2018 Spouse | Oct 30, 2018 | — Atlantic Tele-Network Inc | Receive | — | — | $1,001 – $15,000 | 9114130 Atlantic Tele-Network Inc |
Sep 18, 2018 Spouse | Oct 30, 2018 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9114130 TRIUMPH BANCORP |
Sep 18, 2018 Spouse | Oct 30, 2018 | — STAR GAS PARTNERSL. P | Receive | — | — | $1,001 – $15,000 | 9114130 STAR GAS PARTNERSL. P |
Sep 18, 2018 Dependent | Oct 30, 2018 | RGS Regis Corporation | Receive | 19.03estimated | $420.40 | $1,001 – $15,000 | 9114130 REGIS CORP |
Sep 18, 2018 Dependent | Oct 30, 2018 | — Allantic Tele-Network Inc | Receive | — | — | $1,001 – $15,000 | 9114130 Allantic Tele-Network Inc |
Sep 18, 2018 Dependent | Oct 30, 2018 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9114130 TRIUMPH BANCORP |
Sep 18, 2018 Dependent | Oct 30, 2018 | — AGAS PARTNERS. P | Receive | — | — | $1,001 – $15,000 | 9114130 AGAS PARTNERS. P |
Sep 18, 2018 Dependent | Oct 30, 2018 | — Hudson Ltd | Receive | — | — | $1,001 – $15,000 | 9114130 Hudson Ltd |
Sep 18, 2018 Spouse | Oct 30, 2018 | — ABBOTT LABS | Receive | — | — | $1,001 – $15,000 | 9114130 ABBOTT LABS |
Sep 18, 2018 Spouse | Oct 30, 2018 | KR Kroger Company (The) | Receive | 273.15estimated | $29.29 | $1,001 – $15,000 | 9114130 KROGER CO |
Sep 18, 2018 Spouse | Oct 30, 2018 | ORCL Oracle Corporation | Receive | 163.18estimated | $49.03 | $1,001 – $15,000 | 9114130 ORACLE CORP |
Sep 17, 2018 Spouse | Oct 30, 2018 | RGS Regis Corporation | Receive | 19.13estimated | $418.20 | $1,001 – $15,000 | 9114130 REGIS CORP |
Sep 17, 2018 Spouse | Oct 30, 2018 | CRAI CRA International, Inc. | Receive | 148.29estimated | $53.95 | $1,001 – $15,000 | 9114130 CRA International, Inc |
Sep 17, 2018 Spouse | Oct 30, 2018 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9114130 TRIUMPH BANCORP |
Sep 17, 2018 Spouse | Oct 30, 2018 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114130 TriState Capital Holdings Inc |
Sep 17, 2018 Spouse | Oct 30, 2018 | — STAR GAS PARTNERSL.P | Receive | — | — | $1,001 – $15,000 | 9114130 STAR GAS PARTNERSL.P |
Sep 17, 2018 Spouse | Oct 30, 2018 | — Hudson Ltd | Receive | — | — | $1,001 – $15,000 | 9114130 Hudson Ltd |
Sep 17, 2018 Dependent | Oct 30, 2018 | — Front Yard Residential Core | Receive | — | — | $1,001 – $15,000 | 9114130 Front Yard Residential Core |
Sep 17, 2018 Dependent | Oct 30, 2018 | — Front Yard Residential Corp | Receive | — | — | $1,001 – $15,000 | 9114130 Front Yard Residential Corp |
Sep 17, 2018 Dependent | Oct 30, 2018 | — Atlantic Tele- Network Inc: | Receive | — | — | $1,001 – $15,000 | 9114130 Atlantic Tele- Network Inc: |
Sep 17, 2018 Dependent | Oct 30, 2018 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9114130 TRIUMPH BANCORP |
Sep 17, 2018 Member | Oct 30, 2018 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114130 TriState Capital Holdings Inc |
Sep 17, 2018 Dependent | Oct 30, 2018 | — STAR GAS PARTNERSL. P | Receive | — | — | $1,001 – $15,000 | 9114130 STAR GAS PARTNERSL. P |
Sep 17, 2018 Spouse | Oct 30, 2018 | — OHIO ST GO REF BDS | Receive | — | — | $1,001 – $15,000 | 9114130 OHIO ST GO REF BDS |
Sep 17, 2018 Spouse | Oct 30, 2018 | — Front Yard Residential Corp | Receive | — | — | $1,001 – $15,000 | 9114130 Front Yard Residential Corp |
Sep 17, 2018 Spouse | Oct 30, 2018 | — Front Yard Residential Corp | Receive | — | — | $1,001 – $15,000 | 9114130 Front Yard Residential Corp |
Sep 17, 2018 Spouse | Oct 30, 2018 | — Atlantic Tele Network Inc | Receive | — | — | $1,001 – $15,000 | 9114130 Atlantic Tele Network Inc |
Sep 14, 2018 Spouse | Oct 30, 2018 | — Atlantic Tele-Network Inc | Receive | — | — | $1,001 – $15,000 | 9114130 Atlantic Tele-Network Inc |
Sep 14, 2018 Spouse | Oct 30, 2018 | — FACEBOOK INC | Receive | — | — | $1,001 – $15,000 | 9114130 FACEBOOK INC |
Sep 14, 2018 Spouse | Oct 30, 2018 | CRAI CRA International, Inc. | Receive | 145.38estimated | $55.03 | $1,001 – $15,000 | 9114130 CRA International, Inc |
Sep 14, 2018 Spouse | Oct 30, 2018 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9114130 TRIUMPH BANCORP |
Sep 14, 2018 Spouse | Oct 30, 2018 | — TriState Capital Hoklings Inc | Receive | — | — | $1,001 – $15,000 | 9114130 TriState Capital Hoklings Inc |
Sep 14, 2018 Spouse | Oct 30, 2018 | — Hudson Ltd | Receive | — | — | $1,001 – $15,000 | 9114130 Hudson Ltd |
Sep 14, 2018 Dependent | Oct 30, 2018 | — FENASAN CoRepia CorP | Receive | — | — | $1,001 – $15,000 | 9114130 FENASAN CoRepia CorP |
Sep 14, 2018 Dependent | Oct 30, 2018 | RGS Regis Corporation | Receive | 18.93estimated | $422.60 | $1,001 – $15,000 | 9114130 REGIS CORP |
Sep 14, 2018 Dependent | Oct 30, 2018 | — Atlantic Tele-Network Inc | Receive | — | — | $1,001 – $15,000 | 9114130 Atlantic Tele-Network Inc |
Sep 14, 2018 Dependent | Oct 30, 2018 | CRAI CRA International, Inc. | Receive | 145.38estimated | $55.03 | $1,001 – $15,000 | 9114130 CRA International, Inc |
Sep 14, 2018 Dependent | Oct 30, 2018 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9114130 TRIUMPH BANCORP |
Sep 14, 2018 Dependent | Oct 30, 2018 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114130 TriState Capital Holdings Inc |
Sep 14, 2018 Dependent | Oct 30, 2018 | — Hudson Ltd | Receive | — | — | $1,001 – $15,000 | 9114130 Hudson Ltd |
Sep 14, 2018 Dependent | Oct 30, 2018 | — Spectrum Brands, Inc: Pacific Premier Bancorp, Inc | Receive | — | — | $1,001 – $15,000 | 9114130 Spectrum Brands, Inc: Pacific Premier Bancorp, Inc |
Sep 14, 2018 Spouse | Oct 30, 2018 | — EXTENDED STAY AMERICA INC | Receive | — | — | $1,001 – $15,000 | 9114130 EXTENDED STAY AMERICA INC |
Sep 14, 2018 Dependent | Oct 30, 2018 | — EXTENDED STAY AMERICA INC | Receive | — | — | $1,001 – $15,000 | 9114130 EXTENDED STAY AMERICA INC |
Sep 14, 2018 Member | Oct 30, 2018 | — FACEBOOK INC | Receive | — | — | $1,001 – $15,000 | 9114130 FACEBOOK INC |
Sep 14, 2018 Spouse | Oct 30, 2018 | — Front Yard Residential Corp | Receive | — | — | $1,001 – $15,000 | 9114130 Front Yard Residential Corp |
Sep 14, 2018 Spouse | Oct 30, 2018 | RGS Regis Corporation | Receive | 18.93estimated | $422.60 | $1,001 – $15,000 | 9114130 REGIS CORP |
Sep 13, 2018 Spouse | Oct 30, 2018 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9114130 TRIUMPH BANCORP |
Sep 13, 2018 Spouse | Oct 30, 2018 | CRAI CRA International, Inc. | Receive | 147.5estimated | $54.24 | $1,001 – $15,000 | 9114130 CRA International, Inc |
Sep 13, 2018 Spouse | Oct 30, 2018 | — STAR GAS PARTNERSL.P | Receive | — | — | $1,001 – $15,000 | 9114130 STAR GAS PARTNERSL.P |
Sep 13, 2018 Spouse | Oct 30, 2018 | — TRIUMPH BANCORP TriState Capital Holdings Inc | Receive | — | — | $50,001 – $100,000 | 9114130 TRIUMPH BANCORP TriState Capital Holdings Inc |
Sep 13, 2018 Spouse | Oct 30, 2018 | — Hudson Ltd | Receive | — | — | $1,001 – $15,000 | 9114130 Hudson Ltd |
Sep 13, 2018 Member | Oct 30, 2018 | — OC DC TEXAS ST WTRFINANCAIL ASST REFBDS B BANK OF AMERICA CORP | Receive | — | — | $50,001 – $100,000 | 9114130 OC DC TEXAS ST WTRFINANCAIL ASST REFBDS B BANK OF AMERICA CORP |
Sep 13, 2018 Dependent | Oct 30, 2018 | — Front Yard Residential Corp | Receive | — | — | $1,001 – $15,000 | 9114130 Front Yard Residential Corp |
Sep 13, 2018 Dependent | Oct 30, 2018 | — Allantic Tele-Network Inc | Receive | — | — | $1,001 – $15,000 | 9114130 Allantic Tele-Network Inc |
Sep 13, 2018 Dependent | Oct 30, 2018 | CRAI CRA International, Inc. | Receive | 147.5estimated | $54.24 | $1,001 – $15,000 | 9114130 CRA International, Inc |
Sep 13, 2018 Dependent | Oct 30, 2018 | — STAR GAS PARTNERSL.P | Receive | — | — | $1,001 – $15,000 | 9114130 STAR GAS PARTNERSL.P |
Sep 13, 2018 Dependent | Oct 30, 2018 | — Natural Gas Services Graup, Inc | Receive | — | — | $1,001 – $15,000 | 9114130 Natural Gas Services Graup, Inc |
Sep 13, 2018 Dependent | Oct 30, 2018 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114130 TriState Capital Holdings Inc |
Sep 13, 2018 Dependent | Oct 30, 2018 | — Hudson Ltd | Receive | — | — | $1,001 – $15,000 | 9114130 Hudson Ltd |
Sep 13, 2018 Dependent | Oct 30, 2018 | — EXTENDED STAY AMERICA INC | Receive | — | — | $1,001 – $15,000 | 9114130 EXTENDED STAY AMERICA INC |
Sep 13, 2018 Member | Oct 30, 2018 | — FACEBOOK INC | Receive | — | — | $1,001 – $15,000 | 9114130 FACEBOOK INC |
Sep 13, 2018 Spouse | Oct 30, 2018 | — EXTENDED STAY AMERICA INC | Receive | — | — | $1,001 – $15,000 | 9114130 EXTENDED STAY AMERICA INC |
Sep 13, 2018 Spouse | Oct 30, 2018 | BAC Bank of America Corporation | Receive | 265.44estimated | $30.14 | $1,001 – $15,000 | 9114130 BANK OF AMERICA CORP |
Sep 13, 2018 Spouse | Oct 30, 2018 | — Front Yard Residential Corp | Receive | — | — | $1,001 – $15,000 | 9114130 Front Yard Residential Corp |
Sep 13, 2018 Spouse | Oct 30, 2018 | RGS Regis Corporation | Receive | 19.05estimated | $420.00 | $1,001 – $15,000 | 9114130 REGIS CORP |
Sep 13, 2018 Spouse | Oct 30, 2018 | — Atlantic Tele-Network Inc | Receive | — | — | $1,001 – $15,000 | 9114130 Atlantic Tele-Network Inc |
Sep 13, 2018 Spouse | Oct 30, 2018 | SPB Spectrum Brands Holdings, Inc. | Receive | 96.3estimated | $83.08 | $1,001 – $15,000 | 9114130 Spectrum Brands, Inc |
Sep 12, 2018 Spouse | Oct 30, 2018 | NGS Natural Gas Services Group, Inc. | Receive | 374.73estimated | $21.35 | $1,001 – $15,000 | 9114130 Natural Gas Services Group, Inc |
Sep 12, 2018 Spouse | Oct 30, 2018 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114130 TriState Capital Holdings Inc |
Sep 12, 2018 Spouse | Oct 30, 2018 | — Hudson Ltd | Receive | — | — | $1,001 – $15,000 | 9114130 Hudson Ltd |
Sep 12, 2018 Dependent | Oct 30, 2018 | — Natural Ges Services Group, Inc | Receive | — | — | $1,001 – $15,000 | 9114130 Natural Ges Services Group, Inc |
Sep 12, 2018 Dependent | Oct 30, 2018 | — STAR GAS PARTNERSL.P | Receive | — | — | $1,001 – $15,000 | 9114130 STAR GAS PARTNERSL.P |
Sep 12, 2018 Dependent | Oct 30, 2018 | CRAI CRA International, Inc. | Receive | 145.07estimated | $55.15 | $1,001 – $15,000 | 9114130 CRA International, Inc |
Sep 12, 2018 Dependent | Oct 30, 2018 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9114130 TRIUMPH BANCORP |
Sep 12, 2018 Dependent | Oct 30, 2018 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114130 TriState Capital Holdings Inc |
Sep 12, 2018 Dependent | Oct 30, 2018 | — Hudson Ltd | Receive | — | — | $1,001 – $15,000 | 9114130 Hudson Ltd |
Sep 12, 2018 Dependent | Oct 30, 2018 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9114130 TRIUMPH BANCORP |
Sep 11, 2018 Spouse | Oct 30, 2018 | NGS Natural Gas Services Group, Inc. | Receive | 372.12estimated | $21.50 | $1,001 – $15,000 | 9114130 Natural Gas Services Group, Inc |
Sep 11, 2018 Spouse | Oct 30, 2018 | — STAR GAS PARTNERSL.P | Receive | — | — | $1,001 – $15,000 | 9114130 STAR GAS PARTNERSL.P |
Sep 11, 2018 Spouse | Oct 30, 2018 | CRAI CRA International, Inc. | Receive | 143.84estimated | $55.62 | $1,001 – $15,000 | 9114130 CRA International, Inc |
Sep 11, 2018 Spouse | Oct 30, 2018 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9114130 TRIUMPH BANCORP |
Sep 11, 2018 Spouse | Oct 30, 2018 | — Hudgon Ltd | Receive | — | — | $1,001 – $15,000 | 9114130 Hudgon Ltd |
Sep 11, 2018 Spouse | Oct 30, 2018 | — Hudson Ltd | Receive | — | — | $1,001 – $15,000 | 9114130 Hudson Ltd |
Sep 11, 2018 Spouse | Oct 30, 2018 | — Hudson Ltd OGEANFIRST FINANGIAL CORP | Receive | — | — | $1,001 – $15,000 | 9114130 Hudson Ltd OGEANFIRST FINANGIAL CORP |
Sep 11, 2018 Dependent | Oct 30, 2018 | — STAR GAS PARTNERSL.P | Receive | — | — | $1,001 – $15,000 | 9114130 STAR GAS PARTNERSL.P |
Sep 11, 2018 Dependent | Oct 30, 2018 | CRAI CRA International, Inc. | Receive | 143.84estimated | $55.62 | $1,001 – $15,000 | 9114130 CRA International, Inc |
Sep 11, 2018 Dependent | Oct 30, 2018 | — CRA International, Inc. TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9114130 CRA International, Inc. TRIUMPH BANCORP |
Sep 11, 2018 Dependent | Oct 30, 2018 | — Hudson Ltd | Receive | — | — | $1,001 – $15,000 | 9114130 Hudson Ltd |
Sep 11, 2018 Dependent | Oct 30, 2018 | — Hudson Lid | Receive | — | — | $1,001 – $15,000 | 9114130 Hudson Lid |
Sep 11, 2018 Dependent | Oct 30, 2018 | OCFC OCEANFIRST FINANCIAL CORP | Receive | 273.24estimated | $29.28 | $1,001 – $15,000 | 9114130 OCEANFIRST FINANCIAL CORP |
Sep 11, 2018 Spouse | Oct 30, 2018 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114130 TriState Capital Holdings Inc |
Sep 11, 2018 Spouse | Oct 30, 2018 | NBHC National Bank Holdings Corporation | Receive | 197.84estimated | $40.44 | $1,001 – $15,000 | 9114130 National Bank Holdings |
Sep 10, 2018 Spouse | Oct 30, 2018 | NBHC National Bank Holdings Corporation | Receive | 197.98estimated | $40.41 | $1,001 – $15,000 | 9114130 National Bank Holdings |
Sep 10, 2018 Spouse | Oct 30, 2018 | NGS Natural Gas Services Group, Inc. | Receive | 366.16estimated | $21.85 | $1,001 – $15,000 | 9114130 Natural Gas Services Group, Inc |
Sep 10, 2018 Spouse | Oct 30, 2018 | — TriState Capital Holdings Inc TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114130 TriState Capital Holdings Inc TriState Capital Holdings Inc |
Sep 10, 2018 Spouse | Oct 30, 2018 | — Pacific Premier Bancorp, Inc. Barings BDC Inc | Receive | — | — | $1,001 – $15,000 | 9114130 Pacific Premier Bancorp, Inc. Barings BDC Inc |
Sep 10, 2018 Spouse | Oct 30, 2018 | — Washington Federal Inc | Receive | — | — | $1,001 – $15,000 | 9114130 Washington Federal Inc |
Sep 10, 2018 Spouse | Oct 30, 2018 | — OCEANFIRST FINANCIAL CORF | Receive | — | — | $1,001 – $15,000 | 9114130 OCEANFIRST FINANCIAL CORF |
Sep 10, 2018 Spouse | Oct 30, 2018 | — Hudson Ltd | Receive | — | — | $1,001 – $15,000 | 9114130 Hudson Ltd |
Sep 10, 2018 Dependent | Oct 30, 2018 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9114130 Continental Building Products Inc |
Sep 10, 2018 Dependent | Oct 30, 2018 | BBDC Barings BDC, Inc. | Receive | 771.5estimated | $10.37 | $1,001 – $15,000 | 9114130 Barings BDC Inc |
Sep 10, 2018 Dependent | Oct 30, 2018 | NGS Natural Gas Services Group, Inc. | Receive | 366.16estimated | $21.85 | $1,001 – $15,000 | 9114130 Natural Gas Services Group, Inc |
Sep 10, 2018 Dependent | Oct 30, 2018 | — STAR GAS PARTNERSL.P | Receive | — | — | $1,001 – $15,000 | 9114130 STAR GAS PARTNERSL.P |
Sep 10, 2018 Dependent | Oct 30, 2018 | — TriState Capital Hoklings Inc | Receive | — | — | $1,001 – $15,000 | 9114130 TriState Capital Hoklings Inc |
Sep 10, 2018 Dependent | Oct 30, 2018 | BBDC Barings BDC, Inc. | Receive | 771.5estimated | $10.37 | $1,001 – $15,000 | 9114130 Barings BDC Inc |
Sep 10, 2018 Dependent | Oct 30, 2018 | — Washington Federal Inc | Receive | — | — | $1,001 – $15,000 | 9114130 Washington Federal Inc |
Sep 10, 2018 Dependent | Oct 30, 2018 | OCFC OCEANFIRST FINANCIAL CORP | Receive | 274.65estimated | $29.13 | $1,001 – $15,000 | 9114130 OCEANFIRST FINANCIAL CORP |
Sep 10, 2018 Dependent | Oct 30, 2018 | — Hudson Ltd | Receive | — | — | $1,001 – $15,000 | 9114130 Hudson Ltd |
Sep 10, 2018 Dependent | Oct 30, 2018 | — MRC Global | Receive | — | — | $1,001 – $15,000 | 9114130 MRC Global |
Sep 10, 2018 Spouse | Oct 30, 2018 | — MRC Global | Receive | — | — | $1,001 – $15,000 | 9114130 MRC Global |
Sep 7, 2018 Spouse | Oct 30, 2018 | RNST Renasant Corporation | Receive | 174.53estimated | $45.84 | $1,001 – $15,000 | 9114130 RENASANT CORP |
Sep 7, 2018 Spouse | Oct 30, 2018 | — OUACHITA PARISH LAWEST OUACHITA PARISHSCH DIST SALES & USETAX REF BDS | Buy | — | — | $1,001 – $15,000 | 9114130 OUACHITA PARISH LAWEST OUACHITA PARISHSCH DIST SALES & USETAX REF BDS |
Sep 7, 2018 Member | Oct 30, 2018 | NGS Natural Gas Services Group, Inc. | Receive | 362.83estimated | $22.05 | $1,001 – $15,000 | 9114130 SF Natural Gas Services Group, Inc |
Sep 7, 2018 Spouse | Oct 30, 2018 | CRAI CRA International, Inc. | Receive | 142.43estimated | $56.17 | $1,001 – $15,000 | 9114130 CRA International, Inc |
Sep 7, 2018 Spouse | Oct 30, 2018 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114130 TriState Capital Holdings Inc |
Sep 7, 2018 Spouse | Oct 30, 2018 | — Hudson Ltd | Receive | — | — | $1,001 – $15,000 | 9114130 Hudson Ltd |
Sep 7, 2018 Spouse | Oct 30, 2018 | OCFC OCEANFIRST FINANCIAL CORP | Receive | 273.61estimated | $29.24 | $1,001 – $15,000 | 9114130 OCEANFIRST FINANCIAL CORP |
Sep 7, 2018 Dependent | Oct 30, 2018 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9114130 Continental Building Products Inc |
Sep 7, 2018 Member | Oct 30, 2018 | NBHC National Bank Holdings Corporation | Receive | 202.39estimated | $39.53 | $1,001 – $15,000 | 9114130 National Bank Holdings |
Sep 7, 2018 Dependent | Oct 30, 2018 | — STAR GAS PARTNERSL P | Receive | — | — | $1,001 – $15,000 | 9114130 STAR GAS PARTNERSL P |
Sep 7, 2018 Dependent | Oct 30, 2018 | NGS Natural Gas Services Group, Inc. | Receive | 362.83estimated | $22.05 | $1,001 – $15,000 | 9114130 Natural Gas Services Group, Inc. Natural Gas Services Group, Inc |
Sep 7, 2018 Dependent | Oct 30, 2018 | — Washington Federal Inc | Receive | — | — | $1,001 – $15,000 | 9114130 Washington Federal Inc |
Sep 7, 2018 Spouse | Oct 30, 2018 | — VIRGINIA ST PUB SCHAUTH SCH FING REFEDS 1997 RESOLUTION | Receive | — | — | $1,001 – $15,000 | 9114130 VIRGINIA ST PUB SCHAUTH SCH FING REFEDS 1997 RESOLUTION |
Sep 7, 2018 Dependent | Oct 30, 2018 | OCFC OCEANFIRST FINANCIAL CORP | Receive | 273.61estimated | $29.24 | $1,001 – $15,000 | 9114130 OCEANFIRST FINANCIAL CORP |
Sep 7, 2018 Dependent | Oct 30, 2018 | — MRC Global | Receive | — | — | $1,001 – $15,000 | 9114130 MRC Global |
Sep 7, 2018 Dependent | Oct 30, 2018 | — OUACHITA PARISH LAWEST QUACHITA PARISHSCH DIST SALES & USETAX REF BDS | Buy | — | — | $1,001 – $15,000 | 9114130 OUACHITA PARISH LAWEST QUACHITA PARISHSCH DIST SALES & USETAX REF BDS |
Sep 7, 2018 Dependent | Oct 30, 2018 | — VIRGINIA ST PUE SCHAUTH SCH FING REFBDS 1997 RESOLUTION | Receive | — | — | $1,001 – $15,000 | 9114130 VIRGINIA ST PUE SCHAUTH SCH FING REFBDS 1997 RESOLUTION |
Sep 7, 2018 Spouse | Oct 30, 2018 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9114130 ALBANY INTL CORP |
Sep 7, 2018 Spouse | Oct 30, 2018 | — MRC Global | Receive | — | — | $1,001 – $15,000 | 9114130 MRC Global |
Sep 7, 2018 Spouse | Oct 30, 2018 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9114130 Continental Building Products Inc |
Sep 7, 2018 Spouse | Oct 30, 2018 | NBHC National Bank Holdings Corporation | Receive | 202.39estimated | $39.53 | $1,001 – $15,000 | 9114130 National Bank Holdings |
Sep 7, 2018 Spouse | Oct 30, 2018 | — BUILDGROUP | Receive | — | — | $1,001 – $15,000 | 9114130 BUILDGROUP |
Sep 6, 2018 Spouse | Oct 30, 2018 | NGS Natural Gas Services Group, Inc. | Receive | 365.32estimated | $21.90 | $1,001 – $15,000 | 9114130 Natural Gas Services Group, Inc |
Sep 6, 2018 Spouse | Oct 30, 2018 | — STAR GAS PARTNERSL.P | Receive | — | — | $1,001 – $15,000 | 9114130 STAR GAS PARTNERSL.P |
Sep 6, 2018 Spouse | Oct 30, 2018 | — CRA International, Inc. Washington Federal Inc | Receive | — | — | $50,001 – $100,000 | 9114130 CRA International, Inc. Washington Federal Inc |
Sep 6, 2018 Dependent | Oct 30, 2018 | — Continental Bulding Products Inc | Receive | — | — | $1,001 – $15,000 | 9114130 Continental Bulding Products Inc |
Sep 6, 2018 Member | Oct 30, 2018 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9114130 ALBANY INTL CORP |
Sep 6, 2018 Dependent | Oct 30, 2018 | — FENASAN CoRepia CorP | Receive | — | — | $1,001 – $15,000 | 9114130 FENASAN CoRepia CorP |
Sep 6, 2018 Dependent | Oct 30, 2018 | NBHC National Bank Holdings Corporation | Receive | 202.24estimated | $39.56 | $1,001 – $15,000 | 9114130 National Bank Holdings |
Sep 6, 2018 Spouse | Oct 30, 2018 | OCFC OCEANFIRST FINANCIAL CORP | Receive | 273.43estimated | $29.26 | $1,001 – $15,000 | 9114130 OCEANFIRST FINANCIAL CORP |
Sep 6, 2018 Dependent | Oct 30, 2018 | NGS Natural Gas Services Group, Inc. | Receive | 365.32estimated | $21.90 | $1,001 – $15,000 | 9114130 Natural Gas Services Group. Inc |
Sep 6, 2018 Spouse | Oct 30, 2018 | — Hudson Ltd | Receive | — | — | $1,001 – $15,000 | 9114130 Hudson Ltd |
Sep 6, 2018 Dependent | Oct 30, 2018 | — STAR GAS PARTNERSL.P | Receive | — | — | $1,001 – $15,000 | 9114130 STAR GAS PARTNERSL.P |
Sep 6, 2018 Dependent | Oct 30, 2018 | — Washington Federal Inc | Receive | — | — | $1,001 – $15,000 | 9114130 Washington Federal Inc |
Sep 6, 2018 Spouse | Oct 30, 2018 | — Pacific Premier Bancorp, Inc | Receive | — | — | $1,001 – $15,000 | 9114130 Pacific Premier Bancorp, Inc |
Sep 6, 2018 Dependent | Oct 30, 2018 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114130 TriState Capital Holdings Inc |
Sep 6, 2018 Dependent | Oct 30, 2018 | OCFC OCEANFIRST FINANCIAL CORP | Receive | 273.43estimated | $29.26 | $1,001 – $15,000 | 9114130 OCEANFIRST FINANCIAL CORP |
Sep 6, 2018 Dependent | Oct 30, 2018 | — Hudson Ltd | Receive | — | — | $1,001 – $15,000 | 9114130 Hudson Ltd |
Sep 6, 2018 Spouse | Oct 30, 2018 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9114130 Continental Building Products Inc |
Sep 6, 2018 Spouse | Oct 30, 2018 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9114130 ALBANY INTL CORP |
Sep 6, 2018 Spouse | Oct 30, 2018 | RNST Renasant Corporation | Receive | 174.68estimated | $45.80 | $1,001 – $15,000 | 9114130 RENASANT CORP |
Sep 6, 2018 Spouse | Oct 30, 2018 | NBHC National Bank Holdings Corporation | Receive | 202.24estimated | $39.56 | $1,001 – $15,000 | 9114130 National Bank Holdings |
Sep 5, 2018 Spouse | Oct 30, 2018 | — STAR GAS PARTNERSL. P | Receive | — | — | $1,001 – $15,000 | 9114130 STAR GAS PARTNERSL. P |
Sep 5, 2018 Spouse | Oct 30, 2018 | CRAI CRA International, Inc. | Receive | 143.12estimated | $55.90 | $1,001 – $15,000 | 9114130 CRA International, Inc |
Sep 5, 2018 Spouse | Oct 30, 2018 | NGS Natural Gas Services Group, Inc. | Receive | 362.83estimated | $22.05 | $1,001 – $15,000 | 9114130 Natural Gas Services Group, Inc |
Sep 5, 2018 Spouse | Oct 30, 2018 | — riState Capital Holdings inc | Receive | — | — | $1,001 – $15,000 | 9114130 riState Capital Holdings inc |
Sep 5, 2018 Spouse | Oct 30, 2018 | — Hudson Ltd | Receive | — | — | $1,001 – $15,000 | 9114130 Hudson Ltd |
Sep 5, 2018 Spouse | Oct 30, 2018 | — Pacific Premier Bancorp, Inc. TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114130 Pacific Premier Bancorp, Inc. TriState Capital Holdings Inc |
Sep 5, 2018 Spouse | Oct 30, 2018 | — TEXAS ST TAX AND REVANTIP NTS | Receive | — | — | $1,001 – $15,000 | 9114130 TEXAS ST TAX AND REVANTIP NTS |
Sep 5, 2018 Spouse | Oct 30, 2018 | — MRC Global | Receive | — | — | $1,001 – $15,000 | 9114130 MRC Global |
Sep 5, 2018 Dependent | Oct 30, 2018 | RNST Renasant Corporation | Receive | 173.17estimated | $46.20 | $1,001 – $15,000 | 9114130 RENASANT CORP |
Sep 5, 2018 Dependent | Oct 30, 2018 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9114130 Continental Building Products Inc |
Sep 5, 2018 Dependent | Oct 30, 2018 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9114130 ALBANY INTL CORP |
Sep 5, 2018 Dependent | Oct 30, 2018 | — STAR GAS PARTNERSL.P | Receive | — | — | $1,001 – $15,000 | 9114130 STAR GAS PARTNERSL.P |
Sep 5, 2018 Spouse | Oct 30, 2018 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9114130 TRIUMPH BANCORP |
Sep 5, 2018 Dependent | Oct 30, 2018 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114130 TriState Capital Holdings Inc |
Sep 5, 2018 Dependent | Oct 30, 2018 | — Hudson Ltd | Receive | — | — | $1,001 – $15,000 | 9114130 Hudson Ltd |
Sep 5, 2018 Dependent | Oct 30, 2018 | — Pacific Premier Bancorp, Inc | Receive | — | — | $1,001 – $15,000 | 9114130 Pacific Premier Bancorp, Inc |
Sep 5, 2018 Dependent | Oct 30, 2018 | OCFC OCEANFIRST FINANCIAL CORP | Receive | 274.55estimated | $29.14 | $1,001 – $15,000 | 9114130 OCEANFIRST FINANCIAL CORP |
Sep 5, 2018 Dependent | Oct 30, 2018 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9114130 TRIUMPH BANCORP |
Sep 5, 2018 Dependent | Oct 30, 2018 | — Washington Federal Inc | Receive | — | — | $1,001 – $15,000 | 9114130 Washington Federal Inc |
Sep 5, 2018 Spouse | Oct 30, 2018 | — Washington Federal Inc | Receive | — | — | $1,001 – $15,000 | 9114130 Washington Federal Inc |
Sep 5, 2018 Spouse | Oct 30, 2018 | RNST Renasant Corporation | Receive | 173.17estimated | $46.20 | $1,001 – $15,000 | 9114130 RENASANT CORP |
Sep 5, 2018 Spouse | Oct 30, 2018 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9114130 Continental Building Products Inc |
Sep 5, 2018 Spouse | Oct 30, 2018 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9114130 ALBANY INTL CORP |
Sep 5, 2018 Spouse | Oct 30, 2018 | — REGIS CORP National Bank Haldings | Receive | — | — | $50,001 – $100,000 | 9114130 REGIS CORP National Bank Haldings |
Sep 4, 2018 Spouse | Oct 30, 2018 | — STAR GAS PARTNERSL.P | Receive | — | — | $1,001 – $15,000 | 9114130 STAR GAS PARTNERSL.P |
Sep 4, 2018 Spouse | Oct 30, 2018 | NGS Natural Gas Services Group, Inc. | Receive | 361.2estimated | $22.15 | $1,001 – $15,000 | 9114130 Natural Gas Services Group, Inc |
Sep 4, 2018 Spouse | Oct 30, 2018 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9114130 TRIUMPH BANCORP |
Sep 4, 2018 Spouse | Oct 30, 2018 | CRAI CRA International, Inc. | Receive | 140.95estimated | $56.76 | $1,001 – $15,000 | 9114130 CRA International, Inc |
Sep 4, 2018 Spouse | Oct 30, 2018 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9114130 TriState Capital Holdings Inc |
Sep 4, 2018 Spouse | Oct 30, 2018 | BBDC Barings BDC, Inc. | Receive | 754.05estimated | $10.61 | $1,001 – $15,000 | 9114130 Barings BDC Inc |
Sep 4, 2018 Spouse | Oct 30, 2018 | — Pacific Premier Bancorp, Inc | Receive | — | — | $1,001 – $15,000 | 9114130 Pacific Premier Bancorp, Inc |
Sep 4, 2018 Dependent | Oct 30, 2018 | — JOHNSON CNTY KANSPUB BLOG COMMN LEASEPUR REV SER A DE FOREST WIS GOTAXABLE REF PROM NTS | Receive | — | — | $50,001 – $100,000 | 9114130 JOHNSON CNTY KANSPUB BLOG COMMN LEASEPUR REV SER A DE FOREST WIS GOTAXABLE REF PROM NTS |
Sep 4, 2018 Dependent | Oct 30, 2018 | — WISCONSIN HSG BECONOMIC DEV AUTHHOME OWNERSHIP REV | Receive | — | — | $1,001 – $15,000 | 9114130 WISCONSIN HSG BECONOMIC DEV AUTHHOME OWNERSHIP REV |
Sep 4, 2018 Dependent | Oct 30, 2018 | — COLORADO WIR REŞ &PWR DEV AUTHDRINKING WTR REVDRINKING WTR REV BDS | Buy | — | — | $1,001 – $15,000 | 9114130 COLORADO WIR REŞ &PWR DEV AUTHDRINKING WTR REVDRINKING WTR REV BDS |
Sep 4, 2018 Dependent | Oct 30, 2018 | — OHIO STATE GO BDS OHIO ST GO REF BDS | Receive | — | — | $50,001 – $100,000 | 9114130 OHIO STATE GO BDS OHIO ST GO REF BDS |
Sep 4, 2018 Dependent | Oct 30, 2018 | NBHC National Bank Holdings Corporation | Receive | 199.76estimated | $40.05 | $1,001 – $15,000 | 9114130 National Bank Holdings |
Sep 4, 2018 Member | Oct 30, 2018 | — Syrovus Financial Corp | Receive | — | — | $1,001 – $15,000 | 9114130 Syrovus Financial Corp |
Sep 4, 2018 Dependent | Oct 30, 2018 | — Coninental Bulding Products ins | Receive | — | — | $1,001 – $15,000 | 9114130 Coninental Bulding Products ins |
Sep 4, 2018 Dependent | Oct 30, 2018 | — AL BANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9114130 AL BANY INTL CORP |
Sep 4, 2018 Dependent | Oct 30, 2018 | — STAR GAS PARTNERSL.P | Receive | — | — | $1,001 – $15,000 | 9114130 STAR GAS PARTNERSL.P |
Sep 4, 2018 Dependent | Oct 30, 2018 | — AGAS PARTNERS. P | Receive | — | — | $1,001 – $15,000 | 9114130 AGAS PARTNERS. P |
Sep 4, 2018 Dependent | Oct 30, 2018 | CRAI CRA International, Inc. | Receive | 140.95estimated | $56.76 | $1,001 – $15,000 | 9114130 CRA International, Inc |
Sep 4, 2018 Spouse | Oct 30, 2018 | — Washington Federal Inc | Receive | — | — | $1,001 – $15,000 | 9114130 Washington Federal Inc |
Sep 4, 2018 Dependent | Oct 30, 2018 | — TriState Capital Haklings Inc | Receive | — | — | $1,001 – $15,000 | 9114130 TriState Capital Haklings Inc |
Sep 4, 2018 Dependent | Oct 30, 2018 | — MRC Global TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9114130 MRC Global TRIUMPH BANCORP |
Sep 4, 2018 Dependent | Oct 30, 2018 | BBDC Barings BDC, Inc. | Receive | 754.05estimated | $10.61 | $1,001 – $15,000 | 9114130 Barings BDC Inc |
Sep 4, 2018 Dependent | Oct 30, 2018 | OCFC OCEANFIRST FINANCIAL CORP | Receive | 274.74estimated | $29.12 | $1,001 – $15,000 | 9114130 OCEANFIRST FINANCIAL CORP |
Sep 4, 2018 Dependent | Oct 30, 2018 | — Washington Federal Inc | Receive | — | — | $1,001 – $15,000 | 9114130 Washington Federal Inc |
Sep 4, 2018 Dependent | Oct 30, 2018 | — MRC Global | Receive | — | — | $1,001 – $15,000 | 9114130 MRC Global |
Sep 4, 2018 Spouse | Oct 30, 2018 | — WISCONSIN HSG &ECONOMIC DEV AUTHHOME OWNERSHIP REVREF BDS | Receive | — | — | $1,001 – $15,000 | 9114130 WISCONSIN HSG &ECONOMIC DEV AUTHHOME OWNERSHIP REVREF BDS |
Sep 4, 2018 Spouse | Oct 30, 2018 | — FOREST WIS GOTAXABLE REF PROM NTS | Receive | — | — | $1,001 – $15,000 | 9114130 FOREST WIS GOTAXABLE REF PROM NTS |
Sep 4, 2018 Spouse | Oct 30, 2018 | — JOHNSON CNTY KANSPUB BLDG COMMN LEASEPUR REV SER A | Receive | — | — | $1,001 – $15,000 | 9114130 JOHNSON CNTY KANSPUB BLDG COMMN LEASEPUR REV SER A |
Sep 4, 2018 Spouse | Oct 30, 2018 | — OHIO ST DEPTADMINISTRATIVE SVSCTFS PARTN REF COPOH ADMIN KNOWLEDGE | Buy | — | — | $1,001 – $15,000 | 9114130 OHIO ST DEPTADMINISTRATIVE SVSCTFS PARTN REF COPOH ADMIN KNOWLEDGE |
Sep 4, 2018 Spouse | Oct 30, 2018 | — WISCONSIN HSG &ECONOMIC DEV AUTHHOME OWNERSHIP REV | Receive | — | — | $1,001 – $15,000 | 9114130 WISCONSIN HSG &ECONOMIC DEV AUTHHOME OWNERSHIP REV |
Sep 4, 2018 Member | Oct 30, 2018 | — WISCONSIN HSG &ECONOMIC DEV AUTHHOME OWNERSHIP REVBDS | Receive | — | — | $1,001 – $15,000 | 9114130 WISCONSIN HSG &ECONOMIC DEV AUTHHOME OWNERSHIP REVBDS |
Sep 4, 2018 Spouse | Oct 30, 2018 | — COLORADO WTR RES &PWR DEV AUTHDRINKING WIR REVDRINKING WTR REV BOS | Buy | — | — | $1,001 – $15,000 | 9114130 COLORADO WTR RES &PWR DEV AUTHDRINKING WIR REVDRINKING WTR REV BOS |
Sep 4, 2018 Spouse | Oct 30, 2018 | — OHIO STATE GO BDS | Receive | — | — | $1,001 – $15,000 | 9114130 OHIO STATE GO BDS |
Sep 4, 2018 Spouse | Oct 30, 2018 | NBHC National Bank Holdings Corporation | Receive | 199.76estimated | $40.05 | $1,001 – $15,000 | 9114130 National Bank Holdings |
Sep 4, 2018 Spouse | Oct 30, 2018 | — Synovus Financial Corp | Receive | — | — | $1,001 – $15,000 | 9114130 Synovus Financial Corp |
Sep 4, 2018 Spouse | Oct 30, 2018 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9114130 Continental Building Products Inc |
Sep 4, 2018 Spouse | Oct 30, 2018 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9114130 ALBANY INTL CORP |
Sep 4, 2018 Spouse | Oct 30, 2018 | RNST Renasant Corporation | Receive | 172.31estimated | $46.43 | $1,001 – $15,000 | 9114130 RENASANT CORP |
Aug 31, 2018 Dependent | Sep 12, 2018 | — YORK CNTY S C SCHDIST NO 1 YORK GODS | Receive | — | — | $1,001 – $15,000 | 9113772 YORK CNTY S C SCHDIST NO 1 YORK GODS |
Aug 31, 2018 Dependent | Sep 12, 2018 | — VIRGINIA ST PUB BLDGAUTH PUB FACS REVREV BDS | Receive | — | — | $1,001 – $15,000 | 9113772 VIRGINIA ST PUB BLDGAUTH PUB FACS REVREV BDS |
Aug 31, 2018 Spouse | Sep 12, 2018 | — Synavus Financial Corp | Receive | — | — | $1,001 – $15,000 | 9113772 Synavus Financial Corp |
Aug 31, 2018 Spouse | Sep 12, 2018 | BKU BankUnited, Inc. | Receive | 206.25estimated | $38.79 | $1,001 – $15,000 | 9113772 BankUnited inc |
Aug 31, 2018 Spouse | Sep 12, 2018 | — Continenlal Building Products inc | Receive | — | — | $1,001 – $15,000 | 9113772 Continenlal Building Products inc |
Aug 31, 2018 Spouse | Sep 12, 2018 | RNST Renasant Corporation | Receive | 171.35estimated | $46.69 | $1,001 – $15,000 | 9113772 RENASANT CORP |
Aug 31, 2018 Spouse | Sep 12, 2018 | — Nationad Bank Holdings PAR PACIFIC HOLDINGS | Receive | — | — | $50,001 – $100,000 | 9113772 Nationad Bank Holdings PAR PACIFIC HOLDINGS |
Aug 31, 2018 Spouse | Sep 12, 2018 | — YORK CNTY S C SCHDIST NO 1 YORK GOBDS | Receive | — | — | $1,001 – $15,000 | 9113772 YORK CNTY S C SCHDIST NO 1 YORK GOBDS |
Aug 31, 2018 Spouse | Sep 12, 2018 | — VIRGINIA ST PUB BDGAUTH PUB FACS REVREV BDS | Receive | — | — | $1,001 – $15,000 | 9113772 VIRGINIA ST PUB BDGAUTH PUB FACS REVREV BDS |
Aug 31, 2018 Spouse | Sep 12, 2018 | CNTY Century Casinos, Inc. | Receive | 1,000.06estimated | $8.00 | $1,001 – $15,000 | 9113772 Century Casinos |
Aug 31, 2018 Spouse | Sep 12, 2018 | — STAR GAS PARTNERSL.P | Receive | — | — | $1,001 – $15,000 | 9113772 STAR GAS PARTNERSL.P |
Aug 31, 2018 Spouse | Sep 12, 2018 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9113772 TRIUMPH BANCORP |
Aug 31, 2018 Spouse | Sep 12, 2018 | OCFC OCEANFIRST FINANCIAL CORP | Receive | 273.99estimated | $29.20 | $1,001 – $15,000 | 9113772 OCEANFIRST FINANCIAL CORP |
Aug 31, 2018 Spouse | Sep 12, 2018 | — CRA Interational, Inc | Receive | — | — | $1,001 – $15,000 | 9113772 CRA Interational, Inc |
Aug 31, 2018 Spouse | Sep 12, 2018 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9113772 TriState Capital Holdings Inc |
Aug 31, 2018 Spouse | Sep 12, 2018 | BBDC Barings BDC, Inc. | Receive | 753.34estimated | $10.62 | $1,001 – $15,000 | 9113772 Barings BDC Inc |
Aug 31, 2018 Spouse | Sep 12, 2018 | NWL Newell Brands Inc. | Receive | 368.35estimated | $21.72 | $1,001 – $15,000 | 9113772 NEWELL BRANDS INC |
Aug 31, 2018 Dependent | Sep 12, 2018 | BKU BankUnited, Inc. | Receive | 206.25estimated | $38.79 | $1,001 – $15,000 | 9113772 BankUnited Inc |
Aug 31, 2018 Dependent | Sep 12, 2018 | RNST Renasant Corporation | Receive | 171.35estimated | $46.69 | $1,001 – $15,000 | 9113772 RENASANT CORP |
Aug 31, 2018 Dependent | Sep 12, 2018 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9113772 ALBANY INTL CORP |
Aug 31, 2018 Dependent | Sep 12, 2018 | NBHC National Bank Holdings Corporation | Receive | 199.27estimated | $40.15 | $1,001 – $15,000 | 9113772 National Bank Holdings |
Aug 31, 2018 Dependent | Sep 12, 2018 | CNTY Century Casinos, Inc. | Receive | 1,000.06estimated | $8.00 | $1,001 – $15,000 | 9113772 Century Casinos |
Aug 31, 2018 Dependent | Sep 12, 2018 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9113772 TRIUMPH BANCORP |
Aug 31, 2018 Dependent | Sep 12, 2018 | NGS Natural Gas Services Group, Inc. | Receive | 362.01estimated | $22.10 | $1,001 – $15,000 | 9113772 Natural Gas Services Group, Inc |
Aug 31, 2018 Dependent | Sep 12, 2018 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9113772 TriState Capital Holdings Inc |
Aug 31, 2018 Dependent | Sep 12, 2018 | BBDC Barings BDC, Inc. | Receive | 753.34estimated | $10.62 | $1,001 – $15,000 | 9113772 Barings BDC Inc |
Aug 31, 2018 Dependent | Sep 12, 2018 | — Pacific Premier Bancorp. Inc | Receive | — | — | $1,001 – $15,000 | 9113772 Pacific Premier Bancorp. Inc |
Aug 31, 2018 Spouse | Sep 12, 2018 | — Washington Federal Inc | Receive | — | — | $1,001 – $15,000 | 9113772 Washington Federal Inc |
Aug 30, 2018 Dependent | Sep 12, 2018 | — MRC Global | Receive | — | — | $1,001 – $15,000 | 9113772 MRC Global |
Aug 30, 2018 Spouse | Sep 12, 2018 | — MRC Global | Receive | — | — | $1,001 – $15,000 | 9113772 MRC Global |
Aug 30, 2018 Spouse | Sep 12, 2018 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9113772 Continental Building Products Inc |
Aug 30, 2018 Spouse | Sep 12, 2018 | SSD Simpson Manufacturing Company, Inc. | Receive | 103.98estimated | $76.94 | $1,001 – $15,000 | 9113772 Simpson Manufacturing Co |
Aug 30, 2018 Spouse | Sep 12, 2018 | — ALBANY INTL CORP ALBANY INTL CORP | Receive | — | — | $50,001 – $100,000 | 9113772 ALBANY INTL CORP ALBANY INTL CORP |
Aug 30, 2018 Spouse | Sep 12, 2018 | CRAI CRA International, Inc. | Receive | 140.16estimated | $57.08 | $1,001 – $15,000 | 9113772 CRA International, Inc |
Aug 30, 2018 Spouse | Sep 12, 2018 | CNTY Century Casinos, Inc. | Receive | 991.39estimated | $8.07 | $1,001 – $15,000 | 9113772 Century Casinos |
Aug 30, 2018 Dependent | Sep 12, 2018 | SSD Simpson Manufacturing Company, Inc. | Receive | 103.98estimated | $76.94 | $1,001 – $15,000 | 9113772 Simpson Manufacturing Co |
Aug 30, 2018 Dependent | Sep 12, 2018 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9113772 ALBANY INTL CORP |
Aug 30, 2018 Dependent | Sep 12, 2018 | CNTY Century Casinos, Inc. | Receive | 991.39estimated | $8.07 | $1,001 – $15,000 | 9113772 Century Casinos |
Aug 29, 2018 Member | Sep 12, 2018 | — P Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9113772 P Continental Building Products Inc |
Aug 29, 2018 Spouse | Sep 12, 2018 | — BAY AREA TOLL AUTHCALIF TOLL BRDG REVREV BDS | Receive | — | — | $1,001 – $15,000 | 9113772 BAY AREA TOLL AUTHCALIF TOLL BRDG REVREV BDS |
Aug 29, 2018 Spouse | Sep 12, 2018 | CNTY Century Casinos, Inc. | Receive | 979.25estimated | $8.17 | $1,001 – $15,000 | 9113772 Century Casinos |
Aug 29, 2018 Spouse | Sep 12, 2018 | — Signet Jewelers Limited | Receive | — | — | $1,001 – $15,000 | 9113772 Signet Jewelers Limited |
Aug 29, 2018 Spouse | Sep 12, 2018 | CRAI CRA International, Inc. | Receive | 140.75estimated | $56.84 | $1,001 – $15,000 | 9113772 CRA International, Inc |
Aug 29, 2018 Dependent | Sep 12, 2018 | — Continental Buitding Products inc | Receive | — | — | $1,001 – $15,000 | 9113772 Continental Buitding Products inc |
Aug 29, 2018 Spouse | Sep 12, 2018 | — MRC Global | Receive | — | — | $1,001 – $15,000 | 9113772 MRC Global |
Aug 29, 2018 Dependent | Sep 12, 2018 | CNTY Century Casinos, Inc. | Receive | 979.25estimated | $8.17 | $1,001 – $15,000 | 9113772 Century Casinos |
Aug 29, 2018 Dependent | Sep 12, 2018 | CRAI CRA International, Inc. | Receive | 140.75estimated | $56.84 | $1,001 – $15,000 | 9113772 CRA International, Inc |
Aug 28, 2018 Spouse | Sep 12, 2018 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9113772 CORE MARK HOLDING CO |
Aug 28, 2018 Spouse | Sep 12, 2018 | CNTY Century Casinos, Inc. | Receive | 979.25estimated | $8.17 | $1,001 – $15,000 | 9113772 Century Casinos |
Aug 28, 2018 Spouse | Sep 12, 2018 | CRAI CRA International, Inc. | Receive | 138.06estimated | $57.95 | $1,001 – $15,000 | 9113772 CRA International, Inc |
Aug 28, 2018 Spouse | Sep 12, 2018 | — Signet Jewelers Limited | Receive | — | — | $1,001 – $15,000 | 9113772 Signet Jewelers Limited |
Aug 28, 2018 Spouse | Sep 12, 2018 | ACM AECOM | Receive | 237.76estimated | $33.65 | $1,001 – $15,000 | 9113772 AECOM COM |
Aug 28, 2018 Spouse | Sep 12, 2018 | COTY Coty Inc. Class A | Receive | 629.47estimated | $12.71 | $1,001 – $15,000 | 9113772 Coty Inc |
Aug 28, 2018 Dependent | Sep 12, 2018 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9113772 CORE MARK HOLDING CO |
Aug 28, 2018 Dependent | Sep 12, 2018 | CNTY Century Casinos, Inc. | Receive | 979.25estimated | $8.17 | $1,001 – $15,000 | 9113772 Century Casinos |
Aug 28, 2018 Dependent | Sep 12, 2018 | — CRA Inlerational, Inc | Receive | — | — | $1,001 – $15,000 | 9113772 CRA Inlerational, Inc |
Aug 27, 2018 Spouse | Sep 12, 2018 | CNTY Century Casinos, Inc. | Receive | 973.3estimated | $8.22 | $1,001 – $15,000 | 9113772 Century Casinos |
Aug 27, 2018 Spouse | Sep 12, 2018 | — Pacific Premier Bancorp, Inc CRA International, inc | Receive | — | — | $1,001 – $15,000 | 9113772 Pacific Premier Bancorp, Inc CRA International, inc |
Aug 27, 2018 Spouse | Sep 12, 2018 | — Signet Jewelers Limited | Receive | — | — | $1,001 – $15,000 | 9113772 Signet Jewelers Limited |
Aug 27, 2018 Spouse | Sep 12, 2018 | ACM AECOM | Receive | 238.32estimated | $33.57 | $1,001 – $15,000 | 9113772 AECOM COM |
Aug 27, 2018 Spouse | Sep 12, 2018 | — Coly Inc | Receive | — | — | $1,001 – $15,000 | 9113772 Coly Inc |
Aug 27, 2018 Dependent | Sep 12, 2018 | PARR Par Pacific Holdings, Inc. | Receive | 438.14estimated | $18.26 | $1,001 – $15,000 | 9113772 PAR PACIFIC HOLDINGS |
Aug 27, 2018 Dependent | Sep 12, 2018 | CNTY Century Casinos, Inc. | Receive | 973.3estimated | $8.22 | $1,001 – $15,000 | 9113772 Century Casinos |
Aug 27, 2018 Dependent | Sep 12, 2018 | CRAI CRA International, Inc. | Receive | 138.54estimated | $57.75 | $1,001 – $15,000 | 9113772 CRA International, Inc |
Aug 24, 2018 Spouse | Sep 12, 2018 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9113772 CORE MARK HOLDING CO |
Aug 24, 2018 Spouse | Sep 12, 2018 | CNTY Century Casinos, Inc. | Receive | 987.72estimated | $8.10 | $1,001 – $15,000 | 9113772 Century Casinos |
Aug 24, 2018 Member | Sep 12, 2018 | PARR Par Pacific Holdings, Inc. | Receive | 440.56estimated | $18.16 | $1,001 – $15,000 | 9113772 DG PAR PACIFIC HOLDINGS |
Aug 24, 2018 Spouse | Sep 12, 2018 | — Pacific Premier Bancorp. Inc | Receive | — | — | $1,001 – $15,000 | 9113772 Pacific Premier Bancorp. Inc |
Aug 24, 2018 Dependent | Sep 12, 2018 | CNTY Century Casinos, Inc. | Receive | 987.72estimated | $8.10 | $1,001 – $15,000 | 9113772 Century Casinos |
Aug 24, 2018 Dependent | Sep 12, 2018 | CRAI CRA International, Inc. | Receive | 140.36estimated | $57.00 | $1,001 – $15,000 | 9113772 CRA International, Inc |
Aug 23, 2018 Dependent | Sep 12, 2018 | — TWENTY-FIRST CENTURY FOX | Receive | — | — | $1,001 – $15,000 | 9113772 TWENTY-FIRST CENTURY FOX |
Aug 23, 2018 Spouse | Sep 12, 2018 | — TWENTY-FIRST CENTURY FOX | Receive | — | — | $1,001 – $15,000 | 9113772 TWENTY-FIRST CENTURY FOX |
Aug 23, 2018 Spouse | Sep 12, 2018 | — Atlanlic Tele-Network Inc | Receive | — | — | $1,001 – $15,000 | 9113772 Atlanlic Tele-Network Inc |
Aug 23, 2018 Spouse | Sep 12, 2018 | CRAI CRA International, Inc. | Receive | 140.48estimated | $56.95 | $1,001 – $15,000 | 9113772 CRA International, Inc |
Aug 23, 2018 Dependent | Sep 12, 2018 | — Atlantic Tele-Network Inc | Receive | — | — | $1,001 – $15,000 | 9113772 Atlantic Tele-Network Inc |
Aug 23, 2018 Dependent | Sep 12, 2018 | PARR Par Pacific Holdings, Inc. | Receive | 445.71estimated | $17.95 | $1,001 – $15,000 | 9113772 PAR PACIFIC HOLDINGS |
Aug 23, 2018 Dependent | Sep 12, 2018 | CNTY Century Casinos, Inc. | Receive | 1,002.57estimated | $7.98 | $1,001 – $15,000 | 9113772 Century Casinos |
Aug 23, 2018 Dependent | Sep 12, 2018 | — Pacific Premier Bancorp, Inc | Receive | — | — | $1,001 – $15,000 | 9113772 Pacific Premier Bancorp, Inc |
Aug 22, 2018 Dependent | Sep 12, 2018 | — Pacific Premier Bancorp, Inc | Receive | — | — | $1,001 – $15,000 | 9113772 Pacific Premier Bancorp, Inc |
Aug 22, 2018 Spouse | Sep 12, 2018 | — Atlantic Tele-Network inc | Receive | — | — | $1,001 – $15,000 | 9113772 Atlantic Tele-Network inc |
Aug 22, 2018 Spouse | Sep 12, 2018 | PARR Par Pacific Holdings, Inc. | Receive | 452.77estimated | $17.67 | $1,001 – $15,000 | 9113772 PAR PACIFIC HOLDINGS |
Aug 22, 2018 Spouse | Sep 12, 2018 | CNTY Century Casinos, Inc. | Receive | 1,027.02estimated | $7.79 | $1,001 – $15,000 | 9113772 Century Casinos |
Aug 22, 2018 Dependent | Sep 12, 2018 | PARR Par Pacific Holdings, Inc. | Receive | 452.77estimated | $17.67 | $1,001 – $15,000 | 9113772 PAR PACIFIC HOLDINGS |
Aug 22, 2018 Dependent | Sep 12, 2018 | — Century Casinas | Receive | — | — | $1,001 – $15,000 | 9113772 Century Casinas |
Aug 21, 2018 Spouse | Oct 15, 2019 | — Landmark Infrastructure Partners | Receive | — | — | $1,001 – $15,000 | 9115485 Landmark Infrastructure Partners |
Aug 21, 2018 Spouse | Sep 12, 2018 | PARR Par Pacific Holdings, Inc. | Receive | 453.29estimated | $17.65 | $1,001 – $15,000 | 9113772 PAR PACIFIC HOLDINGS |
Aug 21, 2018 Spouse | Sep 12, 2018 | — Atlantic Tele-Network Inc | Receive | — | — | $1,001 – $15,000 | 9113772 Atlantic Tele-Network Inc |
Aug 21, 2018 Spouse | Sep 12, 2018 | — Century Casinas | Receive | — | — | $1,001 – $15,000 | 9113772 Century Casinas |
Aug 21, 2018 Spouse | Sep 12, 2018 | — Pacific Premier Bancorp, Inc | Receive | — | — | $1,001 – $15,000 | 9113772 Pacific Premier Bancorp, Inc |
Aug 21, 2018 Spouse | Sep 12, 2018 | ACM AECOM | Receive | 238.68estimated | $33.52 | $1,001 – $15,000 | 9113772 AECOM COM |
Aug 21, 2018 Spouse | Sep 12, 2018 | — NOBLE ENERGY | Receive | — | — | $1,001 – $15,000 | 9113772 NOBLE ENERGY |
Aug 21, 2018 Dependent | Sep 12, 2018 | — Atlantic Tele-Network Inc | Receive | — | — | $1,001 – $15,000 | 9113772 Atlantic Tele-Network Inc |
Aug 21, 2018 Dependent | Sep 12, 2018 | — Pacific Premier Bancorp, Inc | Receive | — | — | $1,001 – $15,000 | 9113772 Pacific Premier Bancorp, Inc |
Aug 20, 2018 Member | Sep 12, 2018 | — NOBLE ENERGY | Receive | — | — | $1,001 – $15,000 | 9113772 NOBLE ENERGY |
Aug 18, 2018 Spouse | Oct 30, 2018 | — Hudson Ltd | Receive | — | — | $1,001 – $15,000 | 9114130 Hudson Ltd |
Aug 17, 2018 Dependent | Oct 30, 2018 | — Hudson Ltd | Receive | — | — | $1,001 – $15,000 | 9114130 Hudson Ltd |
Aug 17, 2018 Spouse | Sep 12, 2018 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9113772 ALBANY INTL CORP |
Aug 17, 2018 Spouse | Sep 12, 2018 | — WEATHERFORD INTERNATIONAL ANTERO RES | Receive | — | — | $1,001 – $15,000 | 9113772 WEATHERFORD INTERNATIONAL ANTERO RES |
Aug 16, 2018 Spouse | Sep 12, 2018 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9113772 ALBANY INTL CORP |
Aug 16, 2018 Member | Sep 12, 2018 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9113772 ALBANY INTL CORP |
Aug 15, 2018 Dependent | Sep 12, 2018 | — CLEAR CREEK TEXINDPT SCH DIST VARRT ULTD TAX BLDG BDS | Receive | — | — | $1,001 – $15,000 | 9113772 CLEAR CREEK TEXINDPT SCH DIST VARRT ULTD TAX BLDG BDS |
Aug 15, 2018 Dependent | Sep 12, 2018 | — WILLIAMSON CNTY TEXLTD TAX PARK BDS | Receive | — | — | $1,001 – $15,000 | 9113772 WILLIAMSON CNTY TEXLTD TAX PARK BDS |
Aug 15, 2018 Spouse | Sep 12, 2018 | — CLEAR CREEK TEX INDPT SCH DIST VAR RT ULTD TAX BLDG BDS | Receive | — | — | $1,001 – $15,000 | 9113772 CLEAR CREEK TEX INDPT SCH DIST VAR RT ULTD TAX BLDG BDS |
Aug 15, 2018 Spouse | Sep 12, 2018 | — ALVIN TEX INDPT SCHDIST VAR RT ULTD TAXSCHOOLHOUSE BDS | Receive | — | — | $1,001 – $15,000 | 9113772 ALVIN TEX INDPT SCHDIST VAR RT ULTD TAXSCHOOLHOUSE BDS |
Aug 15, 2018 Spouse | Sep 12, 2018 | — FRISCO TEX INDPT SCHDIST ULT TAX SCH BDS | Receive | — | — | $1,001 – $15,000 | 9113772 FRISCO TEX INDPT SCHDIST ULT TAX SCH BDS |
Aug 15, 2018 Spouse | Sep 12, 2018 | — ILLINOIS FIN AUTHREV REV BDSCHILDRENS MEM HOSP | Receive | — | — | $1,001 – $15,000 | 9113772 ILLINOIS FIN AUTHREV REV BDSCHILDRENS MEM HOSP |
Aug 15, 2018 Spouse | Sep 12, 2018 | — SPRING TEX INDPT SCHIST SCHOOLHOUSE | Receive | — | — | $1,001 – $15,000 | 9113772 SPRING TEX INDPT SCHIST SCHOOLHOUSE |
Aug 15, 2018 Spouse | Sep 12, 2018 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9113772 ALBANY INTL CORP |
Aug 15, 2018 Spouse | Sep 12, 2018 | — CLEAR CREEK TEXINDPT SCH DIST VARRT ULTD TAX BLDG BDS | Receive | — | — | $1,001 – $15,000 | 9113772 CLEAR CREEK TEXINDPT SCH DIST VARRT ULTD TAX BLDG BDS |
Aug 15, 2018 Member | Sep 12, 2018 | — ALVIN TEX INDPT SCHDIST VAR RT ULTD TAXSCHOOLHOUSE BDS | Receive | — | — | $1,001 – $15,000 | 9113772 ALVIN TEX INDPT SCHDIST VAR RT ULTD TAXSCHOOLHOUSE BDS |
Aug 15, 2018 Member | Sep 12, 2018 | — ILLINOIS FIN AUTHREV REV BDSCHILDRENS MEM HOSP | Receive | — | — | $1,001 – $15,000 | 9113772 ILLINOIS FIN AUTHREV REV BDSCHILDRENS MEM HOSP |
Aug 15, 2018 Dependent | Sep 12, 2018 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9113772 ALBANY INTL CORP |
Aug 14, 2018 Member | Oct 15, 2019 | — Landmark Infrastructure Partners | Receive | — | — | $1,001 – $15,000 | 9115485 Landmark Infrastructure Partners |
Aug 14, 2018 Spouse | Sep 12, 2018 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9113772 ALBANY INTL CORP |
Aug 13, 2018 Spouse | Sep 12, 2018 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9113772 ALBANY INTL CORP |
Aug 13, 2018 Spouse | Sep 12, 2018 | CRAI CRA International, Inc. | Receive | 144estimated | $55.56 | $1,001 – $15,000 | 9113772 CRA International, Inc |
Aug 13, 2018 Dependent | Sep 12, 2018 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9113772 ALBANY INTL CORP |
Aug 13, 2018 Dependent | Sep 12, 2018 | CRAI CRA International, Inc. | Receive | 144estimated | $55.56 | $1,001 – $15,000 | 9113772 CRA International, Inc |
Aug 10, 2018 Spouse | Sep 12, 2018 | — DSW INC | Receive | — | — | $1,001 – $15,000 | 9113772 DSW INC |
Aug 10, 2018 Dependent | Sep 12, 2018 | — DSW INC | Receive | — | — | $1,001 – $15,000 | 9113772 DSW INC |
Aug 10, 2018 Dependent | Sep 12, 2018 | CRAI CRA International, Inc. | Receive | 144.02estimated | $55.55 | $1,001 – $15,000 | 9113772 CRA International, inc |
Aug 9, 2018 Spouse | Sep 12, 2018 | — DSW INC | Receive | — | — | $1,001 – $15,000 | 9113772 DSW INC |
Aug 9, 2018 Spouse | Sep 12, 2018 | CRAI CRA International, Inc. | Receive | 143.92estimated | $55.59 | $1,001 – $15,000 | 9113772 CRA International, Inc |
Aug 9, 2018 Spouse | Sep 12, 2018 | MWA MUELLER WATER PRODUCTS | Receive | 686.15estimated | $11.66 | $1,001 – $15,000 | 9113772 Mueller Water Products Inc |
Aug 9, 2018 Dependent | Sep 12, 2018 | CRAI CRA International, Inc. | Receive | 143.92estimated | $55.59 | $1,001 – $15,000 | 9113772 CRA International, Inc |
Aug 9, 2018 Dependent | Sep 12, 2018 | MWA MUELLER WATER PRODUCTS | Receive | 686.15estimated | $11.66 | $1,001 – $15,000 | 9113772 Mueller Water Products Inc |
Aug 8, 2018 Spouse | Sep 12, 2018 | — DSW INC | Receive | — | — | $1,001 – $15,000 | 9113772 DSW INC |
Aug 8, 2018 Spouse | Sep 12, 2018 | CULP Culp, Inc. | Receive | 320.02estimated | $25.00 | $1,001 – $15,000 | 9113772 CULP INC |
Aug 8, 2018 Spouse | Sep 12, 2018 | MWA MUELLER WATER PRODUCTS | Receive | 671.75estimated | $11.91 | $1,001 – $15,000 | 9113772 Mueller Water Products Inc |
Aug 8, 2018 Dependent | Sep 12, 2018 | CULP Culp, Inc. | Receive | 320.02estimated | $25.00 | $1,001 – $15,000 | 9113772 CULP INC |
Aug 8, 2018 Dependent | Sep 12, 2018 | CRAI CRA International, Inc. | Receive | 144.31estimated | $55.44 | $1,001 – $15,000 | 9113772 CRA International. Inc |
Aug 8, 2018 Dependent | Sep 12, 2018 | MWA MUELLER WATER PRODUCTS | Receive | 671.75estimated | $11.91 | $1,001 – $15,000 | 9113772 Mueller Water Products Inc |
Aug 7, 2018 Dependent | Sep 12, 2018 | — EXTENDED STAY AMERICA INC | Receive | — | — | $1,001 – $15,000 | 9113772 EXTENDED STAY AMERICA INC |
Aug 7, 2018 Spouse | Sep 12, 2018 | — EXTENDED STAY AMERICA INC | Receive | — | — | $1,001 – $15,000 | 9113772 EXTENDED STAY AMERICA INC |
Aug 7, 2018 Spouse | Sep 12, 2018 | — DSW INC | Receive | — | — | $1,001 – $15,000 | 9113772 DSW INC |
Aug 7, 2018 Spouse | Sep 12, 2018 | CULP Culp, Inc. | Receive | 314.98estimated | $25.40 | $1,001 – $15,000 | 9113772 CULP INC |
Aug 7, 2018 Spouse | Sep 12, 2018 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9113772 CORE MARK HOLDING CO |
Aug 7, 2018 Spouse | Sep 12, 2018 | — CRA Internalional, Inc | Receive | — | — | $1,001 – $15,000 | 9113772 CRA Internalional, Inc |
Aug 7, 2018 Dependent | Sep 12, 2018 | — DSW INC | Receive | — | — | $1,001 – $15,000 | 9113772 DSW INC |
Aug 7, 2018 Dependent | Sep 12, 2018 | CULP Culp, Inc. | Receive | 314.98estimated | $25.40 | $1,001 – $15,000 | 9113772 CULP INC |
Aug 7, 2018 Dependent | Sep 12, 2018 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9113772 CORE MARK HOLDING CO |
Aug 7, 2018 Dependent | Sep 12, 2018 | CRAI CRA International, Inc. | Receive | 145.04estimated | $55.16 | $1,001 – $15,000 | 9113772 CRA International. Inc |
Aug 7, 2018 Spouse | Sep 12, 2018 | — Mueller Water Producls Inc | Receive | — | — | $1,001 – $15,000 | 9113772 Mueller Water Producls Inc |
Aug 7, 2018 Dependent | Sep 12, 2018 | MWA MUELLER WATER PRODUCTS | Receive | 681.47estimated | $11.74 | $1,001 – $15,000 | 9113772 Mueller Water Products Inc |
Aug 6, 2018 Dependent | Sep 12, 2018 | — KATY TEX INDPT SCHDIST VAR RT ULTD TAXREF BDS | Receive | — | — | $1,001 – $15,000 | 9113772 KATY TEX INDPT SCHDIST VAR RT ULTD TAXREF BDS |
Aug 6, 2018 Spouse | Sep 12, 2018 | ECL Ecolab Inc. | Receive | 54estimated | $148.17 | $1,001 – $15,000 | 9113772 ECOLAB INC |
Aug 6, 2018 Spouse | Sep 12, 2018 | CULP Culp, Inc. | Receive | 316.85estimated | $25.25 | $1,001 – $15,000 | 9113772 CULP INC |
Aug 6, 2018 Spouse | Sep 12, 2018 | CRAI CRA International, Inc. | Receive | 147.31estimated | $54.31 | $1,001 – $15,000 | 9113772 CRA International, Inc |
Aug 6, 2018 Spouse | Sep 12, 2018 | — KATY TEX INDPT SCHDIST VAR RT ULTD TAXREF BDS | Receive | — | — | $1,001 – $15,000 | 9113772 KATY TEX INDPT SCHDIST VAR RT ULTD TAXREF BDS |
Aug 6, 2018 Dependent | Sep 12, 2018 | CULP Culp, Inc. | Receive | 316.85estimated | $25.25 | $1,001 – $15,000 | 9113772 CULP INC |
Aug 6, 2018 Spouse | Sep 12, 2018 | MWA MUELLER WATER PRODUCTS | Receive | 640.55estimated | $12.49 | $1,001 – $15,000 | 9113772 Mueller Water Products Inc |
Aug 6, 2018 Dependent | Sep 12, 2018 | CRAI CRA International, Inc. | Receive | 147.31estimated | $54.31 | $1,001 – $15,000 | 9113772 CRA International. Inc |
Aug 3, 2018 Spouse | Sep 12, 2018 | CULP Culp, Inc. | Receive | 334.05estimated | $23.95 | $1,001 – $15,000 | 9113772 CULP INC |
Aug 3, 2018 Spouse | Sep 12, 2018 | — CRA Intemational, Inc | Receive | — | — | $1,001 – $15,000 | 9113772 CRA Intemational, Inc |
Aug 3, 2018 Spouse | Sep 12, 2018 | MWA MUELLER WATER PRODUCTS | Receive | 644.68estimated | $12.41 | $1,001 – $15,000 | 9113772 Mueller Water Products Inc |
Aug 3, 2018 Dependent | Sep 12, 2018 | CULP Culp, Inc. | Receive | 334.05estimated | $23.95 | $1,001 – $15,000 | 9113772 CULP INC |
Aug 3, 2018 Spouse | Sep 12, 2018 | — MRC Global | Receive | — | — | $1,001 – $15,000 | 9113772 MRC Global |
Aug 3, 2018 Dependent | Sep 12, 2018 | CRAI CRA International, Inc. | Receive | 145.09estimated | $55.14 | $1,001 – $15,000 | 9113772 CRA International, Inc |
Aug 3, 2018 Dependent | Sep 12, 2018 | MWA MUELLER WATER PRODUCTS | Receive | 644.68estimated | $12.41 | $1,001 – $15,000 | 9113772 Mueller Water Products Inc |
Aug 2, 2018 Dependent | Sep 12, 2018 | — MRC Global Washington Federal Inc | Receive | — | — | $50,001 – $100,000 | 9113772 MRC Global Washington Federal Inc |
Aug 2, 2018 Spouse | Sep 12, 2018 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 9113772 NEENAH PAPER INC |
Aug 2, 2018 Spouse | Sep 12, 2018 | CULP Culp, Inc. | Receive | 328.56estimated | $24.35 | $1,001 – $15,000 | 9113772 CULP INC |
Aug 2, 2018 Spouse | Sep 12, 2018 | CRAI CRA International, Inc. | Receive | 145.17estimated | $55.11 | $1,001 – $15,000 | 9113772 CRA International, Inc |
Aug 2, 2018 Dependent | Sep 12, 2018 | CULP Culp, Inc. | Receive | 328.56estimated | $24.35 | $1,001 – $15,000 | 9113772 CULP INC |
Aug 1, 2018 Dependent | Sep 12, 2018 | — FORT BEND TEX INDPTSCH DIST VAR RATEUNLTD TAX SCH BLDGBDS | Receive | — | — | $1,001 – $15,000 | 9113772 FORT BEND TEX INDPTSCH DIST VAR RATEUNLTD TAX SCH BLDGBDS |
Aug 1, 2018 Spouse | Sep 12, 2018 | — BUFFALO MINN INDPTSCH DIST NO 877 GOSCH BLDG REF BDS | Receive | — | — | $1,001 – $15,000 | 9113772 BUFFALO MINN INDPTSCH DIST NO 877 GOSCH BLDG REF BDS |
Aug 1, 2018 Spouse | Sep 12, 2018 | — MINNESOTA ST HSG FINAGY NON AMT NONACE-RENTAL HSG | Receive | — | — | $1,001 – $15,000 | 9113772 MINNESOTA ST HSG FINAGY NON AMT NONACE-RENTAL HSG |
Aug 1, 2018 Spouse | Sep 12, 2018 | — NORTHSIDE TEX INDPT SCH DIST ULTD TAX SCH BLDG BDS | Receive | — | — | $1,001 – $15,000 | 9113772 NORTHSIDE TEX INDPT SCH DIST ULTD TAX SCH BLDG BDS |
Aug 1, 2018 Spouse | Sep 12, 2018 | — NORTH EAST INDPT SCH DIST TEX VAR-SCH BLDG | Receive | — | — | $1,001 – $15,000 | 9113772 NORTH EAST INDPT SCH DIST TEX VAR-SCH BLDG |
Aug 1, 2018 Spouse | Sep 12, 2018 | CULP Culp, Inc. | Receive | 327.22estimated | $24.45 | $1,001 – $15,000 | 9113772 CULP INC |
Aug 1, 2018 Spouse | Sep 12, 2018 | CRAI CRA International, Inc. | Receive | 147.86estimated | $54.11 | $1,001 – $15,000 | 9113772 CRA International, Inc |
Aug 1, 2018 Spouse | Sep 12, 2018 | — ANTERO RES | Receive | — | — | $1,001 – $15,000 | 9113772 ANTERO RES |
Aug 1, 2018 Member | Sep 12, 2018 | — MINNESOTA ST HSG FINAGY NON AMT NONACE-RENTAL HSG | Receive | — | — | $1,001 – $15,000 | 9113772 MINNESOTA ST HSG FINAGY NON AMT NONACE-RENTAL HSG |
Aug 1, 2018 Dependent | Sep 12, 2018 | — NORTH EAST INDPT SCH DIST TEX VAR-SCH BLDG | Receive | — | — | $1,001 – $15,000 | 9113772 NORTH EAST INDPT SCH DIST TEX VAR-SCH BLDG |
Aug 1, 2018 Dependent | Sep 12, 2018 | — NORTHSIDE TEX INDPT SCH DIST SCH BLDG-RMKT | Receive | — | — | $1,001 – $15,000 | 9113772 NORTHSIDE TEX INDPT SCH DIST SCH BLDG-RMKT |
Aug 1, 2018 Dependent | Sep 12, 2018 | CULP Culp, Inc. | Receive | 327.22estimated | $24.45 | $1,001 – $15,000 | 9113772 CULP INC |
Aug 1, 2018 Dependent | Sep 12, 2018 | — CRA Intemational, Inc | Receive | — | — | $1,001 – $15,000 | 9113772 CRA Intemational, Inc |
Aug 1, 2018 Spouse | Sep 12, 2018 | — FORT BEND TEX INDPTSCH DIST VAR RATEUNLTD TAX SCH BLDGBDS | Receive | — | — | $1,001 – $15,000 | 9113772 FORT BEND TEX INDPTSCH DIST VAR RATEUNLTD TAX SCH BLDGBDS |
Jul 31, 2018 Member | Aug 20, 2019 | — Landmark Infrastructure Partners | Receive | — | — | $1,001 – $15,000 | 9115315 Landmark Infrastructure Partners |
Jul 31, 2018 Spouse | Aug 13, 2018 | CULP Culp, Inc. | Receive | 322.6estimated | $24.80 | $1,001 – $15,000 | 9113676 CULP INC |
Jul 31, 2018 Spouse | Aug 13, 2018 | — COLUMBIA S C PKGFACS REV TAXABLE REFBDS | Receive | — | — | $1,001 – $15,000 | 9113676 COLUMBIA S C PKGFACS REV TAXABLE REFBDS |
Jul 31, 2018 Spouse | Aug 13, 2018 | CULP Culp, Inc. | Receive | 322.6estimated | $24.80 | $1,001 – $15,000 | 9113676 CULP INC |
Jul 31, 2018 Spouse | Aug 13, 2018 | CRAI CRA International, Inc. | Receive | 147.83estimated | $54.12 | $1,001 – $15,000 | 9113676 CRA International. Inc |
Jul 31, 2018 Spouse | Aug 13, 2018 | DVN Devon Energy Corporation | Receive | 177.75estimated | $45.01 | $1,001 – $15,000 | 9113676 DEVON ENERGY CORP |
Jul 31, 2018 Spouse | Aug 13, 2018 | — MSC Industrial Direct Co Inc ANTERO RES | Receive | — | — | $1,001 – $15,000 | 9113676 MSC Industrial Direct Co Inc ANTERO RES |
Jul 31, 2018 Spouse | Aug 13, 2018 | MSM MSC Industrial Direct Company, Inc. | Receive | 94.54estimated | $84.63 | $1,001 – $15,000 | 9113676 MSC Industrial Direct Co Inc |
Jul 31, 2018 Dependent | Aug 13, 2018 | CULP Culp, Inc. | Receive | 322.6estimated | $24.80 | $1,001 – $15,000 | 9113676 CULP INC |
Jul 31, 2018 Dependent | Aug 13, 2018 | — COLUMBIA S C PKGFACS REV TAXABLE REFBDS | Receive | — | — | $1,001 – $15,000 | 9113676 COLUMBIA S C PKGFACS REV TAXABLE REFBDS |
Jul 30, 2018 Dependent | Aug 20, 2019 | UMBF UMB Financial Corporation | Receive | 112.26estimated | $71.27 | $1,001 – $15,000 | 9115315 UMB Financial Corporation UMB Financial Corporation |
Jul 30, 2018 Spouse | Aug 13, 2018 | CULP Culp, Inc. | Receive | 320.66estimated | $24.95 | $1,001 – $15,000 | 9113676 CULP INC |
Jul 30, 2018 Spouse | Aug 13, 2018 | PARR Par Pacific Holdings, Inc. | Receive | 460.86estimated | $17.36 | $1,001 – $15,000 | 9113676 PAR PACIFIC HOLDINGS |
Jul 30, 2018 Spouse | Aug 13, 2018 | CRAI CRA International, Inc. | Receive | 150.9estimated | $53.02 | $1,001 – $15,000 | 9113676 CRA International, Inc |
Jul 30, 2018 Spouse | Aug 13, 2018 | MWA MUELLER WATER PRODUCTS | Receive | 664.49estimated | $12.04 | $1,001 – $15,000 | 9113676 Mueller Water Products Inc |
Jul 30, 2018 Spouse | Aug 13, 2018 | — Signet Jewelers Limited | Receive | — | — | $1,001 – $15,000 | 9113676 Signet Jewelers Limited |
Jul 30, 2018 Dependent | Aug 13, 2018 | PARR Par Pacific Holdings, Inc. | Receive | 460.86estimated | $17.36 | $1,001 – $15,000 | 9113676 PAR PACIFIC HOLDINGS |
Jul 30, 2018 Dependent | Aug 13, 2018 | MWA MUELLER WATER PRODUCTS | Receive | 664.49estimated | $12.04 | $1,001 – $15,000 | 9113676 Mueller Water Products Inc |
Jul 28, 2018 Dependent | Aug 13, 2018 | MWA MUELLER WATER PRODUCTS | Receive | 663.39estimated | $12.06 | $1,001 – $15,000 | 9113676 Mueller Water Products Inc |
Jul 27, 2018 Spouse | Aug 13, 2018 | — RHODE ISLAND DEPOSITORS ECONOMIC PROTN CORP | Receive | — | — | $1,001 – $15,000 | 9113676 RHODE ISLAND DEPOSITORS ECONOMIC PROTN CORP |
Jul 27, 2018 Spouse | Aug 13, 2018 | PARR Par Pacific Holdings, Inc. | Receive | 463.26estimated | $17.27 | $1,001 – $15,000 | 9113676 PAR PACIFIC HOLDINGS |
Jul 27, 2018 Spouse | Aug 13, 2018 | CULP Culp, Inc. | Receive | 323.25estimated | $24.75 | $1,001 – $15,000 | 9113676 CULP INC |
Jul 27, 2018 Spouse | Aug 13, 2018 | CRAI CRA International, Inc. | Receive | 149.1estimated | $53.66 | $1,001 – $15,000 | 9113676 CRA International, Inc |
Jul 27, 2018 Dependent | Aug 13, 2018 | — RHODE ISLAND DEPOSITORS ECONOMIC PROTN CORP | Receive | — | — | $1,001 – $15,000 | 9113676 RHODE ISLAND DEPOSITORS ECONOMIC PROTN CORP |
Jul 27, 2018 Dependent | Aug 13, 2018 | CTS CTS Corporation | Receive | 226.32estimated | $35.35 | $1,001 – $15,000 | 9113676 CTS CORP |
Jul 27, 2018 Spouse | Aug 13, 2018 | — MRC Global | Receive | — | — | $1,001 – $15,000 | 9113676 MRC Global |
Jul 27, 2018 Dependent | Aug 13, 2018 | CULP Culp, Inc. | Receive | 323.25estimated | $24.75 | $1,001 – $15,000 | 9113676 CULP INC |
Jul 27, 2018 Dependent | Aug 13, 2018 | CRAI CRA International, Inc. | Receive | 149.1estimated | $53.66 | $1,001 – $15,000 | 9113676 CRA International, Inc |
Jul 27, 2018 Dependent | Aug 13, 2018 | — MRC Global | Receive | — | — | $1,001 – $15,000 | 9113676 MRC Global |
Jul 27, 2018 Dependent | Aug 13, 2018 | MWA MUELLER WATER PRODUCTS | Receive | 663.39estimated | $12.06 | $1,001 – $15,000 | 9113676 Mueller Water Products Inc |
Jul 27, 2018 Spouse | Aug 13, 2018 | MHK Mohawk Industries, Inc. | Receive | 43.7estimated | $183.06 | $1,001 – $15,000 | 9113676 MOHAWK INDUSTRIES |
Jul 26, 2018 Spouse | Aug 13, 2018 | PARR Par Pacific Holdings, Inc. | Receive | 455.35estimated | $17.57 | $1,001 – $15,000 | 9113676 PAR PACIFIC HOLDINGS |
Jul 26, 2018 Spouse | Aug 13, 2018 | CULP Culp, Inc. | Receive | 325.89estimated | $24.55 | $1,001 – $15,000 | 9113676 CULP INC |
Jul 26, 2018 Spouse | Aug 13, 2018 | — MRC Global | Receive | — | — | $1,001 – $15,000 | 9113676 MRC Global |
Jul 26, 2018 Spouse | Aug 13, 2018 | — WISCONSIN HSG RECONOMIC DEV AUTHHOME OWNERSHIP REVREF BDS | Receive | — | — | $1,001 – $15,000 | 9113676 WISCONSIN HSG RECONOMIC DEV AUTHHOME OWNERSHIP REVREF BDS |
Jul 26, 2018 Spouse | Aug 13, 2018 | — Signet Jewelers Limited | Receive | — | — | $1,001 – $15,000 | 9113676 Signet Jewelers Limited |
Jul 26, 2018 Dependent | Aug 13, 2018 | CTS CTS Corporation | Receive | 224.1estimated | $35.70 | $1,001 – $15,000 | 9113676 CTS CORP |
Jul 26, 2018 Dependent | Aug 13, 2018 | PARR Par Pacific Holdings, Inc. | Receive | 455.35estimated | $17.57 | $1,001 – $15,000 | 9113676 PAR PACIFIC HOLDINGS |
Jul 26, 2018 Spouse | Aug 13, 2018 | MWA MUELLER WATER PRODUCTS | Receive | 650.98estimated | $12.29 | $1,001 – $15,000 | 9113676 Mueller Water Products Inc |
Jul 26, 2018 Dependent | Aug 13, 2018 | — WISCONSIN HSG &ECONOMIC DEV AUTHHOME OWNERSHIP REVREF BDS | Receive | — | — | $1,001 – $15,000 | 9113676 WISCONSIN HSG &ECONOMIC DEV AUTHHOME OWNERSHIP REVREF BDS |
Jul 25, 2018 Spouse | Aug 13, 2018 | CTS CTS Corporation | Receive | 218.89estimated | $36.55 | $1,001 – $15,000 | 9113676 CTS CORP |
Jul 25, 2018 Spouse | Aug 13, 2018 | — MRC Global | Receive | — | — | $1,001 – $15,000 | 9113676 MRC Global |
Jul 25, 2018 Spouse | Aug 13, 2018 | CULP Culp, Inc. | Receive | 329.24estimated | $24.30 | $1,001 – $15,000 | 9113676 CULP INC |
Jul 25, 2018 Spouse | Aug 13, 2018 | MWA MUELLER WATER PRODUCTS | Receive | 652.04estimated | $12.27 | $1,001 – $15,000 | 9113676 Mueller Water Products Inc |
Jul 25, 2018 Spouse | Aug 13, 2018 | — Signet Jewelers Limited | Receive | — | — | $1,001 – $15,000 | 9113676 Signet Jewelers Limited |
Jul 25, 2018 Dependent | Aug 13, 2018 | PARR Par Pacific Holdings, Inc. | Receive | 466.5estimated | $17.15 | $1,001 – $15,000 | 9113676 PAR PACIFIC HOLDINGS |
Jul 25, 2018 Dependent | Aug 13, 2018 | CULP Culp, Inc. | Receive | 329.24estimated | $24.30 | $1,001 – $15,000 | 9113676 CULP INC |
Jul 25, 2018 Dependent | Aug 13, 2018 | CRAI CRA International, Inc. | Receive | 147.47estimated | $54.25 | $1,001 – $15,000 | 9113676 CRA International, Inc |
Jul 25, 2018 Dependent | Aug 13, 2018 | MWA MUELLER WATER PRODUCTS | Receive | 652.04estimated | $12.27 | $1,001 – $15,000 | 9113676 Mueller Water Products Inc |
Jul 25, 2018 Dependent | Aug 13, 2018 | — MRC Global | Receive | — | — | $1,001 – $15,000 | 9113676 MRC Global |
Jul 24, 2018 Spouse | Aug 13, 2018 | PARR Par Pacific Holdings, Inc. | Receive | 468.41estimated | $17.08 | $1,001 – $15,000 | 9113676 PAR PACIFIC HOLDINGS |
Jul 24, 2018 Spouse | Aug 13, 2018 | CTS CTS Corporation | Receive | 222.24estimated | $36.00 | $1,001 – $15,000 | 9113676 CTS CORP |
Jul 24, 2018 Spouse | Aug 13, 2018 | CULP Culp, Inc. | Receive | 331.28estimated | $24.15 | $1,001 – $15,000 | 9113676 CULP INC |
Jul 24, 2018 Spouse | Aug 13, 2018 | — Mueller Waler Products Inc. Triangle Capital Corporation | Receive | — | — | $50,001 – $100,000 | 9113676 Mueller Waler Products Inc. Triangle Capital Corporation |
Jul 24, 2018 Dependent | Aug 13, 2018 | PARR Par Pacific Holdings, Inc. | Receive | 468.41estimated | $17.08 | $1,001 – $15,000 | 9113676 PAR PACIFIC HOLDINGS |
Jul 24, 2018 Dependent | Aug 13, 2018 | CTS CTS Corporation | Receive | 222.24estimated | $36.00 | $1,001 – $15,000 | 9113676 CTS CORP |
Jul 24, 2018 Spouse | Aug 13, 2018 | — MRC Global | Receive | — | — | $1,001 – $15,000 | 9113676 MRC Global |
Jul 24, 2018 Member | Aug 13, 2018 | — Mueller Water Products Inc Triangle Capital Corporation | Receive | — | — | $50,001 – $100,000 | 9113676 Mueller Water Products Inc Triangle Capital Corporation |
Jul 24, 2018 Dependent | Aug 13, 2018 | — MRC Global | Receive | — | — | $1,001 – $15,000 | 9113676 MRC Global |
Jul 23, 2018 Spouse | Aug 20, 2019 | — TFS FINANCIAL DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 9115315 TFS FINANCIAL DENNYS CORP |
Jul 23, 2018 Spouse | Aug 13, 2018 | — MCGRATH RENT | Receive | — | — | $1,001 – $15,000 | 9113676 MCGRATH RENT |
Jul 23, 2018 Spouse | Aug 13, 2018 | CULP Culp, Inc. | Receive | 326.55estimated | $24.50 | $1,001 – $15,000 | 9113676 CULP INC |
Jul 23, 2018 Spouse | Aug 13, 2018 | CRAI CRA International, Inc. | Receive | 147.83estimated | $54.12 | $1,001 – $15,000 | 9113676 CRA International, Inc |
Jul 23, 2018 Dependent | Aug 13, 2018 | — MCGRATH RENT | Receive | — | — | $1,001 – $15,000 | 9113676 MCGRATH RENT |
Jul 23, 2018 Dependent | Aug 13, 2018 | CULP Culp, Inc. | Receive | 326.55estimated | $24.50 | $1,001 – $15,000 | 9113676 CULP INC |
Jul 23, 2018 Dependent | Aug 13, 2018 | CRAI CRA International, Inc. | Receive | 147.83estimated | $54.12 | $1,001 – $15,000 | 9113676 CRA International, Inc |
Jul 20, 2018 Spouse | Aug 13, 2018 | — NEXSTAR BROADCASTING GROUP | Receive | — | — | $1,001 – $15,000 | 9113676 NEXSTAR BROADCASTING GROUP |
Jul 20, 2018 Spouse | Aug 13, 2018 | — DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 9113676 DENNYS CORP |
Jul 20, 2018 Spouse | Aug 13, 2018 | — MCGRATH RENT | Receive | — | — | $1,001 – $15,000 | 9113676 MCGRATH RENT |
Jul 20, 2018 Spouse | Aug 13, 2018 | CULP Culp, Inc. | Receive | 326.55estimated | $24.50 | $1,001 – $15,000 | 9113676 CULP INC |
Jul 20, 2018 Spouse | Aug 13, 2018 | — CRA Internatlonel, Inc | Receive | — | — | $1,001 – $15,000 | 9113676 CRA Internatlonel, Inc |
Jul 20, 2018 Spouse | Aug 13, 2018 | — ILLINOIS EDL FACSAUTH REVS REV BDSUNIVERSITY CHICAGO | Receive | — | — | $1,001 – $15,000 | 9113676 ILLINOIS EDL FACSAUTH REVS REV BDSUNIVERSITY CHICAGO |
Jul 20, 2018 Spouse | Aug 13, 2018 | — Triangle Capital Corporation | Receive | — | — | $1,001 – $15,000 | 9113676 Triangle Capital Corporation |
Jul 20, 2018 Dependent | Aug 13, 2018 | — NEXSTAR BROADCASTING GROUP | Receive | — | — | $1,001 – $15,000 | 9113676 NEXSTAR BROADCASTING GROUP |
Jul 20, 2018 Dependent | Aug 13, 2018 | — NEXSTAR BROADCASTING GROUP | Receive | — | — | $1,001 – $15,000 | 9113676 NEXSTAR BROADCASTING GROUP |
Jul 20, 2018 Dependent | Aug 13, 2018 | — DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 9113676 DENNYS CORP |
Jul 20, 2018 Dependent | Aug 13, 2018 | CULP Culp, Inc. | Receive | 326.55estimated | $24.50 | $1,001 – $15,000 | 9113676 CULP INC |
Jul 20, 2018 Dependent | Aug 13, 2018 | — CRA Infemational. Inc | Receive | — | — | $1,001 – $15,000 | 9113676 CRA Infemational. Inc |
Jul 20, 2018 Member | Aug 13, 2018 | — Triangle Capital Corporation | Receive | — | — | $1,001 – $15,000 | 9113676 Triangle Capital Corporation |
Jul 20, 2018 Dependent | Aug 13, 2018 | — ILLINOIS EDL FACSAUTH REVS REV BDSUNIVERSITY CHICAGO | Receive | — | — | $1,001 – $15,000 | 9113676 ILLINOIS EDL FACSAUTH REVS REV BDSUNIVERSITY CHICAGO |
Jul 19, 2018 Spouse | Aug 13, 2018 | — MCGRATH RENT | Receive | — | — | $1,001 – $15,000 | 9113676 MCGRATH RENT |
Jul 19, 2018 Spouse | Aug 13, 2018 | — DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 9113676 DENNYS CORP |
Jul 19, 2018 Spouse | Aug 13, 2018 | — CULP ING | Receive | — | — | $1,001 – $15,000 | 9113676 CULP ING |
Jul 19, 2018 Spouse | Aug 13, 2018 | CRAI CRA International, Inc. | Receive | 147.37estimated | $54.29 | $1,001 – $15,000 | 9113676 CRA International, Inc |
Jul 19, 2018 Dependent | Aug 13, 2018 | BAC Bank of America Corporation | Receive | 269.65estimated | $29.67 | $1,001 – $15,000 | 9113676 BANK OF AMERICA CORP |
Jul 19, 2018 Dependent | Aug 13, 2018 | — NEXSTAR BROADGASTING GROUP | Receive | — | — | $1,001 – $15,000 | 9113676 NEXSTAR BROADGASTING GROUP |
Jul 19, 2018 Spouse | Aug 13, 2018 | — NEW YORK N Y CITYHSG DEV CORPMULTIFAMILY HSG REVREV BDS | Receive | — | — | $1,001 – $15,000 | 9113676 NEW YORK N Y CITYHSG DEV CORPMULTIFAMILY HSG REVREV BDS |
Jul 19, 2018 Dependent | Aug 13, 2018 | — DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 9113676 DENNYS CORP |
Jul 19, 2018 Dependent | Aug 13, 2018 | CRAI CRA International, Inc. | Receive | 147.37estimated | $54.29 | $1,001 – $15,000 | 9113676 CRA International, inc |
Jul 19, 2018 Dependent | Aug 13, 2018 | — Triangle Capital Corporation | Receive | — | — | $1,001 – $15,000 | 9113676 Triangle Capital Corporation |
Jul 19, 2018 Spouse | Aug 13, 2018 | BAC Bank of America Corporation | Receive | 269.65estimated | $29.67 | $1,001 – $15,000 | 9113676 BANK OF AMERICA CORP |
Jul 19, 2018 Spouse | Aug 13, 2018 | — NEXSTAR BROADCASTING GROUP | Receive | — | — | $1,001 – $15,000 | 9113676 NEXSTAR BROADCASTING GROUP |
Jul 18, 2018 Spouse | Aug 20, 2019 | — DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 9115315 DENNYS CORP |
Jul 18, 2018 Spouse | Aug 13, 2018 | RNST Renasant Corporation | Receive | 176.65estimated | $45.29 | $1,001 – $15,000 | 9113676 RENASANT CORP |
Jul 18, 2018 Spouse | Aug 13, 2018 | — MCGRATH RENT | Receive | — | — | $1,001 – $15,000 | 9113676 MCGRATH RENT |
Jul 18, 2018 Spouse | Aug 13, 2018 | CRAI CRA International, Inc. | Receive | 148.18estimated | $53.99 | $1,001 – $15,000 | 9113676 CRA International, Inc |
Jul 18, 2018 Spouse | Aug 13, 2018 | — Triangle Capital Corporation | Receive | — | — | $1,001 – $15,000 | 9113676 Triangle Capital Corporation |
Jul 18, 2018 Dependent | Aug 13, 2018 | RNST Renasant Corporation | Receive | 176.65estimated | $45.29 | $1,001 – $15,000 | 9113676 RENASANT CORP |
Jul 18, 2018 Dependent | Aug 13, 2018 | CRAI CRA International, Inc. | Receive | 148.18estimated | $53.99 | $1,001 – $15,000 | 9113676 CRA International, Inc |
Jul 18, 2018 Dependent | Aug 13, 2018 | — Triangle Capital Corporation | Receive | — | — | $1,001 – $15,000 | 9113676 Triangle Capital Corporation |
Jul 17, 2018 Spouse | Aug 20, 2019 | — TES FINANCIAL | Receive | — | — | $1,001 – $15,000 | 9115315 TES FINANCIAL |
Jul 17, 2018 Spouse | Aug 13, 2018 | — OTSEGO OHIO LOC SCHDIST RFDG | Receive | — | — | $1,001 – $15,000 | 9113676 OTSEGO OHIO LOC SCHDIST RFDG |
Jul 17, 2018 Spouse | Aug 13, 2018 | — DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 9113676 DENNYS CORP |
Jul 17, 2018 Spouse | Aug 13, 2018 | — MCGRATH RENT | Receive | — | — | $1,001 – $15,000 | 9113676 MCGRATH RENT |
Jul 17, 2018 Spouse | Aug 13, 2018 | RNST Renasant Corporation | Receive | 177.47estimated | $45.08 | $1,001 – $15,000 | 9113676 RENASANT CORP |
Jul 17, 2018 Spouse | Aug 13, 2018 | CULP Culp, Inc. | Receive | 320.66estimated | $24.95 | $1,001 – $15,000 | 9113676 CULP INC |
Jul 17, 2018 Spouse | Aug 13, 2018 | — Triangle Capital Corporation Triangle Capital Corporation | Receive | — | — | $50,001 – $100,000 | 9113676 Triangle Capital Corporation Triangle Capital Corporation |
Jul 17, 2018 Spouse | Aug 13, 2018 | ECHO EchoStar Corporation | Receive | 173.89estimated | $46.01 | $1,001 – $15,000 | 9113676 ECHOSTAR CORP |
Jul 17, 2018 Dependent | Aug 13, 2018 | — NEXSTAR BROADCASTING GROUP | Receive | — | — | $1,001 – $15,000 | 9113676 NEXSTAR BROADCASTING GROUP |
Jul 17, 2018 Dependent | Aug 13, 2018 | — OTSEGO OHIO LOG SCHOIST RFDG | Receive | — | — | $1,001 – $15,000 | 9113676 OTSEGO OHIO LOG SCHOIST RFDG |
Jul 17, 2018 Dependent | Aug 13, 2018 | — DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 9113676 DENNYS CORP |
Jul 17, 2018 Dependent | Aug 13, 2018 | — MCGRATH RENT | Receive | — | — | $1,001 – $15,000 | 9113676 MCGRATH RENT |
Jul 17, 2018 Dependent | Aug 13, 2018 | RNST Renasant Corporation | Receive | 177.47estimated | $45.08 | $1,001 – $15,000 | 9113676 RENASANT CORP |
Jul 17, 2018 Dependent | Aug 13, 2018 | CULP Culp, Inc. | Receive | 320.66estimated | $24.95 | $1,001 – $15,000 | 9113676 CULP INC |
Jul 17, 2018 Dependent | Aug 13, 2018 | — CRA International, In..m | Receive | — | — | $1,001 – $15,000 | 9113676 CRA International, In..m |
Jul 17, 2018 Dependent | Aug 13, 2018 | — Triangle Capital Corporation | Receive | — | — | $1,001 – $15,000 | 9113676 Triangle Capital Corporation |
Jul 17, 2018 Dependent | Aug 13, 2018 | ECHO EchoStar Corporation | Receive | 173.89estimated | $46.01 | $1,001 – $15,000 | 9113676 ECHOSTAR CORP |
Jul 17, 2018 Dependent | Aug 13, 2018 | — Magellan Health Inc | Receive | — | — | $1,001 – $15,000 | 9113676 Magellan Health Inc |
Jul 17, 2018 Spouse | Aug 13, 2018 | — NEXSTAR BROADCASTING GROUP | Receive | — | — | $1,001 – $15,000 | 9113676 NEXSTAR BROADCASTING GROUP |
Jul 16, 2018 Spouse | Aug 13, 2018 | — Magellan Health inc | Receive | — | — | $1,001 – $15,000 | 9113676 Magellan Health inc |
Jul 16, 2018 Spouse | Aug 13, 2018 | — DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 9113676 DENNYS CORP |
Jul 16, 2018 Spouse | Aug 13, 2018 | RNST Renasant Corporation | Receive | 177.59estimated | $45.05 | $1,001 – $15,000 | 9113676 RENASANT CORP |
Jul 16, 2018 Spouse | Aug 13, 2018 | — MCGRATH RENT | Receive | — | — | $1,001 – $15,000 | 9113676 MCGRATH RENT |
Jul 16, 2018 Spouse | Aug 13, 2018 | CULP Culp, Inc. | Receive | 321.31estimated | $24.90 | $1,001 – $15,000 | 9113676 CULP INC |
Jul 16, 2018 Spouse | Aug 13, 2018 | CRAI CRA International, Inc. | Receive | 148.29estimated | $53.95 | $1,001 – $15,000 | 9113676 CRA International. Inc |
Jul 16, 2018 Spouse | Aug 13, 2018 | — Triangle Capital Corporation | Receive | — | — | $1,001 – $15,000 | 9113676 Triangle Capital Corporation |
Jul 16, 2018 Dependent | Aug 13, 2018 | — DENTON CNTY TEX PERMIMPT | Receive | — | — | $1,001 – $15,000 | 9113676 DENTON CNTY TEX PERMIMPT |
Jul 16, 2018 Dependent | Aug 13, 2018 | — PORT AUTH N Y & NJCONSOLIDATED BDS | Receive | — | — | $1,001 – $15,000 | 9113676 PORT AUTH N Y & NJCONSOLIDATED BDS |
Jul 16, 2018 Dependent | Aug 13, 2018 | — DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 9113676 DENNYS CORP |
Jul 16, 2018 Spouse | Aug 13, 2018 | ECHO EchoStar Corporation | Receive | 171.8estimated | $46.57 | $1,001 – $15,000 | 9113676 ECHOSTAR CORP |
Jul 16, 2018 Dependent | Aug 13, 2018 | — MCGRATH RENT | Receive | — | — | $1,001 – $15,000 | 9113676 MCGRATH RENT |
Jul 16, 2018 Member | Aug 13, 2018 | — Triangle Capital Corporation | Receive | — | — | $1,001 – $15,000 | 9113676 Triangle Capital Corporation |
Jul 16, 2018 Dependent | Aug 13, 2018 | — Magellan Health Inc | Receive | — | — | $1,001 – $15,000 | 9113676 Magellan Health Inc |
Jul 16, 2018 Spouse | Aug 13, 2018 | — DENTON CNTY TEX PERMIMPT | Receive | — | — | $1,001 – $15,000 | 9113676 DENTON CNTY TEX PERMIMPT |
Jul 16, 2018 Spouse | Aug 13, 2018 | — PORT AUTH NY& N JCONSOLIDATED BDS | Receive | — | — | $1,001 – $15,000 | 9113676 PORT AUTH NY& N JCONSOLIDATED BDS |
Jul 13, 2018 Spouse | Aug 13, 2018 | — NEXSTAR BROADCASTING GROUP | Receive | — | — | $1,001 – $15,000 | 9113676 NEXSTAR BROADCASTING GROUP |
Jul 13, 2018 Spouse | Aug 13, 2018 | — MCGRATH RENT | Receive | — | — | $1,001 – $15,000 | 9113676 MCGRATH RENT |
Jul 13, 2018 Spouse | Aug 13, 2018 | RNST Renasant Corporation | Receive | 178.98estimated | $44.70 | $1,001 – $15,000 | 9113676 RENASANT CORP |
Jul 13, 2018 Member | Aug 13, 2018 | — DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 9113676 DENNYS CORP |
Jul 13, 2018 Spouse | Aug 13, 2018 | — Triangle Capital Corporation | Receive | — | — | $1,001 – $15,000 | 9113676 Triangle Capital Corporation |
Jul 13, 2018 Spouse | Aug 13, 2018 | — CRA Intemational, Inc | Receive | — | — | $1,001 – $15,000 | 9113676 CRA Intemational, Inc |
Jul 13, 2018 Dependent | Aug 13, 2018 | — NEXSTAR BROADCASTING GROUP | Receive | — | — | $1,001 – $15,000 | 9113676 NEXSTAR BROADCASTING GROUP |
Jul 13, 2018 Dependent | Aug 13, 2018 | — MCGRATH RENT | Receive | — | — | $1,001 – $15,000 | 9113676 MCGRATH RENT |
Jul 13, 2018 Dependent | Aug 13, 2018 | RNST Renasant Corporation | Receive | 178.98estimated | $44.70 | $1,001 – $15,000 | 9113676 RENASANT CORP |
Jul 13, 2018 Dependent | Aug 13, 2018 | — DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 9113676 DENNYS CORP |
Jul 13, 2018 Member | Aug 13, 2018 | — Triangle Capital Corporation | Receive | — | — | $1,001 – $15,000 | 9113676 Triangle Capital Corporation |
Jul 13, 2018 Dependent | Aug 13, 2018 | — Magellan Heath Inc | Receive | — | — | $1,001 – $15,000 | 9113676 Magellan Heath Inc |
Jul 13, 2018 Dependent | Aug 13, 2018 | ECHO EchoStar Corporation | Receive | 169.61estimated | $47.17 | $1,001 – $15,000 | 9113676 ECHOSTAR CORP |
Jul 13, 2018 Spouse | Aug 13, 2018 | — Magellan Health Inc | Receive | — | — | $1,001 – $15,000 | 9113676 Magellan Health Inc |
Jul 12, 2018 Spouse | Aug 13, 2018 | — HAWAII ST HWY REV | Receive | — | — | $1,001 – $15,000 | 9113676 HAWAII ST HWY REV |
Jul 12, 2018 Spouse | Aug 13, 2018 | RNST Renasant Corporation | Receive | 176.85estimated | $45.24 | $1,001 – $15,000 | 9113676 RENASANT CORP |
Jul 12, 2018 Spouse | Aug 13, 2018 | — MCGRATH RENT | Receive | — | — | $1,001 – $15,000 | 9113676 MCGRATH RENT |
Jul 12, 2018 Spouse | Aug 13, 2018 | — DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 9113676 DENNYS CORP |
Jul 12, 2018 Spouse | Aug 13, 2018 | — Pacific Premier Bancorp, Inc | Receive | — | — | $1,001 – $15,000 | 9113676 Pacific Premier Bancorp, Inc |
Jul 12, 2018 Spouse | Aug 13, 2018 | — Triangle Capital Corporation | Receive | — | — | $1,001 – $15,000 | 9113676 Triangle Capital Corporation |
Jul 12, 2018 Spouse | Aug 13, 2018 | JCI Johnson Controls International plc Ordinary Share | Receive | 230.3estimated | $34.74 | $1,001 – $15,000 | 9113676 Johnson Controls International |
Jul 12, 2018 Spouse | Aug 13, 2018 | ECHO EchoStar Corporation | Receive | 169estimated | $47.34 | $1,001 – $15,000 | 9113676 ECHOSTAR CORP |
Jul 12, 2018 Dependent | Aug 13, 2018 | — BROADRIDGE FINANCIAL SOLUTIONSINC | Receive | — | — | $1,001 – $15,000 | 9113676 BROADRIDGE FINANCIAL SOLUTIONSINC |
Jul 12, 2018 Dependent | Aug 13, 2018 | — HAWAII ST HWY REV | Receive | — | — | $1,001 – $15,000 | 9113676 HAWAII ST HWY REV |
Jul 12, 2018 Dependent | Aug 13, 2018 | RNST Renasant Corporation | Receive | 176.85estimated | $45.24 | $1,001 – $15,000 | 9113676 RENASANT CORP |
Jul 12, 2018 Dependent | Aug 13, 2018 | — DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 9113676 DENNYS CORP |
Jul 12, 2018 Dependent | Aug 13, 2018 | CULP Culp, Inc. | Receive | 320.66estimated | $24.95 | $1,001 – $15,000 | 9113676 CULP INC |
Jul 12, 2018 Member | Aug 13, 2018 | — CRA Interational, Inc | Receive | — | — | $1,001 – $15,000 | 9113676 CRA Interational, Inc |
Jul 12, 2018 Dependent | Aug 13, 2018 | — Triangle Capital Corporation | Receive | — | — | $1,001 – $15,000 | 9113676 Triangle Capital Corporation |
Jul 12, 2018 Dependent | Aug 13, 2018 | ECHO EchoStar Corporation | Receive | 169estimated | $47.34 | $1,001 – $15,000 | 9113676 ECHOSTAR CORP |
Jul 12, 2018 Dependent | Aug 13, 2018 | — Pacific Premier Bancorp, Inc | Receive | — | — | $1,001 – $15,000 | 9113676 Pacific Premier Bancorp, Inc |
Jul 12, 2018 Spouse | Aug 13, 2018 | — BROADRIDGE FINANCIAL SOLUTIONSINC | Receive | — | — | $1,001 – $15,000 | 9113676 BROADRIDGE FINANCIAL SOLUTIONSINC |
Jul 11, 2018 Spouse | Aug 13, 2018 | — DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 9113676 DENNYS CORP |
Jul 11, 2018 Spouse | Aug 13, 2018 | — MCGRATH RENT | Receive | — | — | $1,001 – $15,000 | 9113676 MCGRATH RENT |
Jul 11, 2018 Spouse | Aug 13, 2018 | CULP Culp, Inc. | Receive | 316.85estimated | $25.25 | $1,001 – $15,000 | 9113676 CULP INC |
Jul 11, 2018 Spouse | Aug 13, 2018 | RNST Renasant Corporation | Receive | 175.45estimated | $45.60 | $1,001 – $15,000 | 9113676 RENASANT CORP |
Jul 11, 2018 Spouse | Aug 13, 2018 | ECHO EchoStar Corporation | Receive | 170.7estimated | $46.87 | $1,001 – $15,000 | 9113676 ECHOSTAR CORP |
Jul 11, 2018 Spouse | Aug 13, 2018 | — Triangle Capital Corporation | Receive | — | — | $1,001 – $15,000 | 9113676 Triangle Capital Corporation |
Jul 11, 2018 Spouse | Aug 13, 2018 | — Johnson Controls Internalional | Receive | — | — | $1,001 – $15,000 | 9113676 Johnson Controls Internalional |
Jul 11, 2018 Spouse | Aug 13, 2018 | — NOBLE ENERGY | Receive | — | — | $1,001 – $15,000 | 9113676 NOBLE ENERGY |
Jul 11, 2018 Spouse | Aug 13, 2018 | CRAI CRA International, Inc. | Receive | 146.8estimated | $54.50 | $1,001 – $15,000 | 9113676 CRA International, Inc |
Jul 11, 2018 Dependent | Aug 13, 2018 | — DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 9113676 DENNYS CORP |
Jul 11, 2018 Dependent | Aug 13, 2018 | — MCGRATH RENT | Receive | — | — | $1,001 – $15,000 | 9113676 MCGRATH RENT |
Jul 11, 2018 Member | Aug 13, 2018 | ECHO EchoStar Corporation | Receive | 170.7estimated | $46.87 | $1,001 – $15,000 | 9113676 ECHOSTAR CORP |
Jul 11, 2018 Dependent | Aug 13, 2018 | — Triangle Capital Corporation | Receive | — | — | $1,001 – $15,000 | 9113676 Triangle Capital Corporation |
Jul 11, 2018 Dependent | Aug 13, 2018 | — CRA Intermational, Inc | Receive | — | — | $1,001 – $15,000 | 9113676 CRA Intermational, Inc |
Jul 11, 2018 Dependent | Aug 13, 2018 | — Pachfic Premier Bancorp, Inc | Receive | — | — | $1,001 – $15,000 | 9113676 Pachfic Premier Bancorp, Inc |
Jul 11, 2018 Spouse | Aug 13, 2018 | — Pacific Premier Bancorp, Inc | Receive | — | — | $1,001 – $15,000 | 9113676 Pacific Premier Bancorp, Inc |
Jul 11, 2018 Dependent | Aug 13, 2018 | — Magellan Health Inc | Receive | — | — | $1,001 – $15,000 | 9113676 Magellan Health Inc |
Jul 10, 2018 Dependent | Aug 20, 2019 | UMBF UMB Financial Corporation | Receive | 102.78estimated | $77.84 | $1,001 – $15,000 | 9115315 UMB Financial Corporation |
Jul 10, 2018 Spouse | Aug 13, 2018 | — CHIPPEWA FALLS WISAREA UNI SCH DISTBANS | Receive | — | — | $1,001 – $15,000 | 9113676 CHIPPEWA FALLS WISAREA UNI SCH DISTBANS |
Jul 10, 2018 Dependent | Aug 13, 2018 | — CHIPPEWA FALLS WISAREA UNI SCH DISTBANS | Receive | — | — | $1,001 – $15,000 | 9113676 CHIPPEWA FALLS WISAREA UNI SCH DISTBANS |
Jul 9, 2018 Dependent | Aug 20, 2019 | TFSL TFS Financial Corporation | Receive | 495.39estimated | $16.15 | $1,001 – $15,000 | 9115315 TFS FINANCIAL |
Jul 9, 2018 Spouse | Aug 13, 2018 | — Triangle Capital Corporation | Receive | — | — | $1,001 – $15,000 | 9113676 Triangle Capital Corporation |
Jul 9, 2018 Spouse | Aug 13, 2018 | MWA MUELLER WATER PRODUCTS | Receive | 658.48estimated | $12.15 | $1,001 – $15,000 | 9113676 Mueller Water Products Inc |
Jul 8, 2018 Spouse | Jul 24, 2019 | — TWENTY-FIRST CENTY FOX INC | Receive | — | — | $250,001 – $500,000 | 9115183 TWENTY-FIRST CENTY FOX INC |
Jul 6, 2018 Spouse | Aug 13, 2018 | — Triangle Capital Corporation | Receive | — | — | $1,001 – $15,000 | 9113676 Triangle Capital Corporation |
Jul 6, 2018 Dependent | Aug 13, 2018 | — NEW JERSEY ST HIGHERED ASSISTANCE AUTHSTUDENT LN REVREDG-SER 1A | Receive | — | — | $1,001 – $15,000 | 9113676 NEW JERSEY ST HIGHERED ASSISTANCE AUTHSTUDENT LN REVREDG-SER 1A |
Jul 6, 2018 Dependent | Aug 13, 2018 | — Triangle Capital Corporation | Receive | — | — | $1,001 – $15,000 | 9113676 Triangle Capital Corporation |
Jul 6, 2018 Dependent | Aug 13, 2018 | MWA MUELLER WATER PRODUCTS | Receive | 666.15estimated | $12.01 | $1,001 – $15,000 | 9113676 Mueller Water Products Inc |
Jul 6, 2018 Spouse | Aug 13, 2018 | — NEW JERSEY ST HIGHERED ASSISTANCE AUTHSTUDENT LN REVRFDG-SER 1A | Receive | — | — | $1,001 – $15,000 | 9113676 NEW JERSEY ST HIGHERED ASSISTANCE AUTHSTUDENT LN REVRFDG-SER 1A |
Jul 5, 2018 Spouse | Aug 13, 2018 | MWA MUELLER WATER PRODUCTS | Receive | 672.88estimated | $11.89 | $1,001 – $15,000 | 9113676 Mueller Water Products Inc |
Jul 5, 2018 Member | Aug 13, 2018 | MWA MUELLER WATER PRODUCTS | Receive | 672.88estimated | $11.89 | $1,001 – $15,000 | 9113676 Mueller Water Products Inc |
Jul 5, 2018 Dependent | Aug 13, 2018 | — Triangle Capital Corporation | Receive | — | — | $1,001 – $15,000 | 9113676 Triangle Capital Corporation |
Jul 5, 2018 Spouse | Aug 13, 2018 | — MRC Global | Receive | — | — | $1,001 – $15,000 | 9113676 MRC Global |
Jul 5, 2018 Dependent | Aug 13, 2018 | — MRC Global | Receive | — | — | $1,001 – $15,000 | 9113676 MRC Global |
Jul 3, 2018 Spouse | Aug 13, 2018 | — RHODE ISLAND ST HEALTH & EDL BLDG CORP Rev | Receive | — | — | $1,001 – $15,000 | 9113676 RHODE ISLAND ST HEALTH & EDL BLDG CORP Rev |
Jul 3, 2018 Spouse | Aug 13, 2018 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9113676 CORE MARK HOLDING CO |
Jul 3, 2018 Spouse | Aug 13, 2018 | — Signet Jowelers Limited | Receive | — | — | $1,001 – $15,000 | 9113676 Signet Jowelers Limited |
Jul 3, 2018 Spouse | Aug 13, 2018 | JCI Johnson Controls International plc Ordinary Share | Receive | 237.9estimated | $33.63 | $1,001 – $15,000 | 9113676 Johnson Controls International |
Jul 3, 2018 Spouse | Aug 13, 2018 | — Baker Hughes, a GE company | Receive | — | — | $1,001 – $15,000 | 9113676 Baker Hughes, a GE company |
Jul 3, 2018 Spouse | Aug 13, 2018 | — QUALCOMM INC | Receive | — | — | $1,001 – $15,000 | 9113676 QUALCOMM INC |
Jul 3, 2018 Dependent | Aug 13, 2018 | — RHODE ISLAND ST HEALTH & EDL BLDG CORP Rev | Receive | — | — | $1,001 – $15,000 | 9113676 RHODE ISLAND ST HEALTH & EDL BLDG CORP Rev |
Jul 3, 2018 Spouse | Aug 13, 2018 | MWA MUELLER WATER PRODUCTS | Receive | 678.58estimated | $11.79 | $1,001 – $15,000 | 9113676 Mueller Water Products Inc |
Jul 3, 2018 Member | Aug 13, 2018 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9113676 CORE MARK HOLDING CO |
Jul 3, 2018 Dependent | Aug 13, 2018 | — MRC Global Magellan Heath Inc | Receive | — | — | $1,001 – $15,000 | 9113676 MRC Global Magellan Heath Inc |
Jul 2, 2018 Spouse | Aug 13, 2018 | BKU BankUnited, Inc. | Receive | 193.06estimated | $41.44 | $1,001 – $15,000 | 9113676 BankUnited Inc |
Jul 2, 2018 Spouse | Aug 13, 2018 | — METROPOLITAN ATLANTA RAPID TRAN AUTH | Receive | — | — | $1,001 – $15,000 | 9113676 METROPOLITAN ATLANTA RAPID TRAN AUTH |
Jul 2, 2018 Spouse | Aug 13, 2018 | — MRC Global | Receive | — | — | $1,001 – $15,000 | 9113676 MRC Global |
Jul 2, 2018 Spouse | Aug 13, 2018 | — Mueller Waler Products Inc | Receive | — | — | $1,001 – $15,000 | 9113676 Mueller Waler Products Inc |
Jul 2, 2018 Dependent | Aug 13, 2018 | — CHULA VISTA CALIFINDL. DEV REV REF BDSSAN DIEGO GAS ELECCO | Receive | — | — | $1,001 – $15,000 | 9113676 CHULA VISTA CALIFINDL. DEV REV REF BDSSAN DIEGO GAS ELECCO |
Jul 2, 2018 Dependent | Aug 13, 2018 | — INDIANA ST HSG &CMNTY DEV AUTHSINGLE FAMILY REVMTG REV BDS | Receive | — | — | $1,001 – $15,000 | 9113676 INDIANA ST HSG &CMNTY DEV AUTHSINGLE FAMILY REVMTG REV BDS |
Jul 2, 2018 Dependent | Aug 13, 2018 | — KENTUCKY ST TPK AUTHECONOMIC DEV RD REVREV REF BDSREVITALIZATION | Receive | — | — | $1,001 – $15,000 | 9113676 KENTUCKY ST TPK AUTHECONOMIC DEV RD REVREV REF BDSREVITALIZATION |
Jul 2, 2018 Spouse | Aug 13, 2018 | — Triangle Capital Corporation | Receive | — | — | $1,001 – $15,000 | 9113676 Triangle Capital Corporation |
Jul 2, 2018 Dependent | Aug 13, 2018 | CTS CTS Corporation | Receive | 218.59estimated | $36.60 | $1,001 – $15,000 | 9113676 CTS CORP |
Jul 2, 2018 Dependent | Aug 13, 2018 | — BankUrited Inc | Receive | — | — | $1,001 – $15,000 | 9113676 BankUrited Inc |
Jul 2, 2018 Dependent | Aug 13, 2018 | — METROPOLITAN ATLANTA RAPID TRAN AUTH | Receive | — | — | $1,001 – $15,000 | 9113676 METROPOLITAN ATLANTA RAPID TRAN AUTH |
Jul 2, 2018 Member | Aug 13, 2018 | — MRC Global | Receive | — | — | $1,001 – $15,000 | 9113676 MRC Global |
Jul 2, 2018 Dependent | Aug 13, 2018 | — Mueller Water Products Ing | Receive | — | — | $1,001 – $15,000 | 9113676 Mueller Water Products Ing |
Jul 2, 2018 Dependent | Aug 13, 2018 | — Triangle Capital Corporation MRC Global | Receive | — | — | $1,001 – $15,000 | 9113676 Triangle Capital Corporation MRC Global |
Jul 2, 2018 Dependent | Aug 13, 2018 | — COLLEGE STATION | Receive | — | — | $1,001 – $15,000 | 9113676 COLLEGE STATION |
Jul 2, 2018 Dependent | Aug 13, 2018 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9113676 CORE MARK HOLDING CO |
Jul 2, 2018 Dependent | Aug 13, 2018 | — HRG Group Inc | Receive | — | — | $1,001 – $15,000 | 9113676 HRG Group Inc |
Jul 2, 2018 Spouse | Aug 13, 2018 | — CHULA VISTA CALIFINDL DEV REV REF BOSSAN DIEGO GAS ELECCO | Receive | — | — | $1,001 – $15,000 | 9113676 CHULA VISTA CALIFINDL DEV REV REF BOSSAN DIEGO GAS ELECCO |
Jul 2, 2018 Spouse | Aug 13, 2018 | — INDIANA ST HSG &CMNTY DEV AUTHSINGLE FAMILY REVG REV BDS | Receive | — | — | $1,001 – $15,000 | 9113676 INDIANA ST HSG &CMNTY DEV AUTHSINGLE FAMILY REVG REV BDS |
Jul 2, 2018 Spouse | Aug 13, 2018 | — KENTUCKY ST TPK AUTHECONOMIC DEV RD REVREV REF BDSREVITALIZATION | Receive | — | — | $1,001 – $15,000 | 9113676 KENTUCKY ST TPK AUTHECONOMIC DEV RD REVREV REF BDSREVITALIZATION |
Jul 2, 2018 Spouse | Aug 13, 2018 | — COLLEGE STATION | Receive | — | — | $1,001 – $15,000 | 9113676 COLLEGE STATION |
Jun 29, 2018 Spouse | Jul 26, 2018 | MWA MUELLER WATER PRODUCTS | Receive | 682.64estimated | $11.72 | $1,001 – $15,000 | 9113580 Mueller Water Products Inc |
Jun 29, 2018 Spouse | Jul 26, 2018 | — MRC Global | Receive | — | — | $1,001 – $15,000 | 9113580 MRC Global |
Jun 29, 2018 Spouse | Jul 26, 2018 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9113580 CORE MARK HOLDING CO |
Jun 29, 2018 Spouse | Jul 26, 2018 | — Magellan Health Inc | Receive | — | — | $1,001 – $15,000 | 9113580 Magellan Health Inc |
Jun 29, 2018 Dependent | Jul 26, 2018 | CTS CTS Corporation | Receive | 222.24estimated | $36.00 | $1,001 – $15,000 | 9113580 CTS CORP |
Jun 29, 2018 Dependent | Jul 26, 2018 | — Triangle Capital Carporation | Receive | — | — | $1,001 – $15,000 | 9113580 Triangle Capital Carporation |
Jun 29, 2018 Dependent | Jul 26, 2018 | MWA MUELLER WATER PRODUCTS | Receive | 682.64estimated | $11.72 | $1,001 – $15,000 | 9113580 Mueller Water Products inc |
Jun 29, 2018 Dependent | Jul 26, 2018 | — MRC Global | Receive | — | — | $1,001 – $15,000 | 9113580 MRC Global |
Jun 29, 2018 Dependent | Jul 26, 2018 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9113580 CORE MARK HOLDING CO |
Jun 29, 2018 Dependent | Jul 26, 2018 | — HRG Group Inc | Receive | — | — | $1,001 – $15,000 | 9113580 HRG Group Inc |
Jun 29, 2018 Dependent | Jul 26, 2018 | — Linn Energy Inc | Receive | — | — | $1,001 – $15,000 | 9113580 Linn Energy Inc |
Jun 29, 2018 Dependent | Jul 26, 2018 | MMS Maximus, Inc. | Receive | 128.81estimated | $62.11 | $1,001 – $15,000 | 9113580 MAXIMUS INC |
Jun 29, 2018 Spouse | Jul 26, 2018 | MMS Maximus, Inc. | Receive | 128.81estimated | $62.11 | $1,001 – $15,000 | 9113580 MAXIMUS INC |
Jun 28, 2018 Spouse | Jul 26, 2018 | — MRC Global | Receive | — | — | $1,001 – $15,000 | 9113580 MRC Global |
Jun 28, 2018 Spouse | Jul 26, 2018 | — MINNESOTA ST HSG FINAGY E 60415N ETCTAXABLE RESIDENTIALHSG FIN BDS | Receive | — | — | $1,001 – $15,000 | 9113580 MINNESOTA ST HSG FINAGY E 60415N ETCTAXABLE RESIDENTIALHSG FIN BDS |
Jun 28, 2018 Spouse | Jul 26, 2018 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9113580 CORE MARK HOLDING CO |
Jun 28, 2018 Spouse | Jul 26, 2018 | — HRG Group Inc | Receive | — | — | $1,001 – $15,000 | 9113580 HRG Group Inc |
Jun 28, 2018 Spouse | Jul 26, 2018 | MMS Maximus, Inc. | Receive | 127.4estimated | $62.80 | $1,001 – $15,000 | 9113580 MAXIMUS INC |
Jun 28, 2018 Spouse | Jul 26, 2018 | — Linn Energy Inc | Receive | — | — | $1,001 – $15,000 | 9113580 Linn Energy Inc |
Jun 28, 2018 Spouse | Jul 26, 2018 | — Magellan Health Inc | Receive | — | — | $1,001 – $15,000 | 9113580 Magellan Health Inc |
Jun 28, 2018 Dependent | Jul 26, 2018 | — MRC Global Century Casinos | Receive | — | — | $1,001 – $15,000 | 9113580 MRC Global Century Casinos |
Jun 28, 2018 Dependent | Jul 26, 2018 | — Mueller Water Praducis Inc | Receive | — | — | $1,001 – $15,000 | 9113580 Mueller Water Praducis Inc |
Jun 28, 2018 Dependent | Jul 26, 2018 | — CORE MARK HOLDING CO® | Receive | — | — | $1,001 – $15,000 | 9113580 CORE MARK HOLDING CO® |
Jun 28, 2018 Dependent | Jul 26, 2018 | — HRG Group Inc | Receive | — | — | $1,001 – $15,000 | 9113580 HRG Group Inc |
Jun 28, 2018 Dependent | Jul 26, 2018 | MMS Maximus, Inc. | Receive | 127.4estimated | $62.80 | $1,001 – $15,000 | 9113580 MAXIMUS INC |
Jun 28, 2018 Dependent | Jul 26, 2018 | — Linn Energy Inc | Receive | — | — | $1,001 – $15,000 | 9113580 Linn Energy Inc |
Jun 28, 2018 Dependent | Jul 26, 2018 | — MINNESOTA ST HSG FINAGY E 60415N ETCTAXABLE RESIDENTIALHSG FIN BDS | Receive | — | — | $1,001 – $15,000 | 9113580 MINNESOTA ST HSG FINAGY E 60415N ETCTAXABLE RESIDENTIALHSG FIN BDS |
Jun 28, 2018 Dependent | Jul 26, 2018 | — COMAL TEX INDPT SCHDIST GO REF BDS | Receive | — | — | $1,001 – $15,000 | 9113580 COMAL TEX INDPT SCHDIST GO REF BDS |
Jun 28, 2018 Spouse | Jul 26, 2018 | CTS CTS Corporation | Receive | 222.24estimated | $36.00 | $1,001 – $15,000 | 9113580 CTS CORP |
Jun 28, 2018 Spouse | Jul 26, 2018 | MUSA Murphy USA Inc. | Receive | 106.29estimated | $75.27 | $1,001 – $15,000 | 9113580 MURPHY USA |
Jun 28, 2018 Spouse | Jul 26, 2018 | — Bank United Inc | Receive | — | — | $1,001 – $15,000 | 9113580 Bank United Inc |
Jun 27, 2018 Spouse | Jul 26, 2018 | — MEDLEY MGMT INC | Receive | — | — | $1,001 – $15,000 | 9113580 MEDLEY MGMT INC |
Jun 27, 2018 Spouse | Jul 26, 2018 | — Triangle Capial Corporation | Receive | — | — | $1,001 – $15,000 | 9113580 Triangle Capial Corporation |
Jun 27, 2018 Dependent | Jul 26, 2018 | — Triangle Capital Corporation | Receive | — | — | $1,001 – $15,000 | 9113580 Triangle Capital Corporation |
Jun 27, 2018 Spouse | Jul 26, 2018 | — Magellan Health Inc | Receive | — | — | $1,001 – $15,000 | 9113580 Magellan Health Inc |
Jun 27, 2018 Dependent | Jul 26, 2018 | — Magellan Health Inc | Receive | — | — | $1,001 – $15,000 | 9113580 Magellan Health Inc |
Jun 27, 2018 Dependent | Jul 26, 2018 | MMS Maximus, Inc. | Receive | 127.03estimated | $62.98 | $1,001 – $15,000 | 9113580 MAXIMUS INC |
Jun 27, 2018 Spouse | Jul 26, 2018 | MMS Maximus, Inc. | Receive | 127.03estimated | $62.98 | $1,001 – $15,000 | 9113580 MAXIMUS INC |
Jun 26, 2018 Spouse | Jul 26, 2018 | — MEDLEY MGMT INC | Receive | — | — | $1,001 – $15,000 | 9113580 MEDLEY MGMT INC |
Jun 26, 2018 Spouse | Jul 26, 2018 | LCUT Lifetime Brands, Inc. | Receive | 614.24estimated | $13.03 | $1,001 – $15,000 | 9113580 LIFETIME BRANDS INC |
Jun 26, 2018 Spouse | Jul 26, 2018 | — COMAL TEX INOPT SCHDIST GO REF BDS | Receive | — | — | $1,001 – $15,000 | 9113580 COMAL TEX INOPT SCHDIST GO REF BDS |
Jun 26, 2018 Spouse | Jul 26, 2018 | — Triangle Capital Corporation | Receive | — | — | $1,001 – $15,000 | 9113580 Triangle Capital Corporation |
Jun 26, 2018 Dependent | Jul 26, 2018 | — MEDLEY MGMT INC | Receive | — | — | $1,001 – $15,000 | 9113580 MEDLEY MGMT INC |
Jun 26, 2018 Dependent | Jul 26, 2018 | LCUT Lifetime Brands, Inc. | Receive | 614.24estimated | $13.03 | $1,001 – $15,000 | 9113580 LIFETIME BRANDS INC |
Jun 26, 2018 Dependent | Jul 26, 2018 | — Magellan Health Inc | Receive | — | — | $1,001 – $15,000 | 9113580 Magellan Health Inc |
Jun 25, 2018 Spouse | Jul 26, 2018 | ADUS Addus HomeCare Corporation | Receive | 136.76estimated | $58.50 | $1,001 – $15,000 | 9113580 Addus Homecare Corporation |
Jun 25, 2018 Spouse | Jul 26, 2018 | — EAST BATON ROUGE LASEW COMMN REV REVREF BDS | Receive | — | — | $1,001 – $15,000 | 9113580 EAST BATON ROUGE LASEW COMMN REV REVREF BDS |
Jun 25, 2018 Spouse | Jul 26, 2018 | — MEDLEY MGMT INC | Receive | — | — | $1,001 – $15,000 | 9113580 MEDLEY MGMT INC |
Jun 25, 2018 Spouse | Jul 26, 2018 | LCUT Lifetime Brands, Inc. | Receive | 617.8estimated | $12.95 | $1,001 – $15,000 | 9113580 LIFETIME BRANDS INC |
Jun 25, 2018 Spouse | Jul 26, 2018 | — Triangle Capital Corporation | Receive | — | — | $1,001 – $15,000 | 9113580 Triangle Capital Corporation |
Jun 25, 2018 Member | Jul 26, 2018 | — Magellan Health Inc | Receive | — | — | $1,001 – $15,000 | 9113580 Magellan Health Inc |
Jun 25, 2018 Dependent | Jul 26, 2018 | ADUS Addus HomeCare Corporation | Receive | 136.76estimated | $58.50 | $1,001 – $15,000 | 9113580 Addus Homecare Corporation |
Jun 25, 2018 Dependent | Jul 26, 2018 | — Triangle Capital Corporation | Receive | — | — | $1,001 – $15,000 | 9113580 Triangle Capital Corporation |
Jun 25, 2018 Member | Jul 26, 2018 | — TEXAS ST UNIV SYSFING REV TAXABLEFING SYS REV BDS | Receive | — | — | $1,001 – $15,000 | 9113580 TEXAS ST UNIV SYSFING REV TAXABLEFING SYS REV BDS |
Jun 25, 2018 Member | Jul 26, 2018 | — EAST BATON ROUGE LASEW COMMN REV REVREF BDS | Receive | — | — | $1,001 – $15,000 | 9113580 EAST BATON ROUGE LASEW COMMN REV REVREF BDS |
Jun 25, 2018 Dependent | Jul 26, 2018 | — FOREST WIS GOTAXABLE REF PROM NTS | Receive | — | — | $1,001 – $15,000 | 9113580 FOREST WIS GOTAXABLE REF PROM NTS |
Jun 25, 2018 Spouse | Jul 26, 2018 | — TEXAS ST UNIV SYSFING REV TAXABLEFING SYS REV BDS | Receive | — | — | $1,001 – $15,000 | 9113580 TEXAS ST UNIV SYSFING REV TAXABLEFING SYS REV BDS |
Jun 22, 2018 Spouse | Jul 26, 2018 | — MEDLEY MGMT INC | Receive | — | — | $1,001 – $15,000 | 9113580 MEDLEY MGMT INC |
Jun 22, 2018 Spouse | Jul 26, 2018 | — OLDHAM CNTY KY SCHDIST FIN CORP SCHBLDG REV SCH BLDGREF REV BDS | Receive | — | — | $1,001 – $15,000 | 9113580 OLDHAM CNTY KY SCHDIST FIN CORP SCHBLDG REV SCH BLDGREF REV BDS |
Jun 22, 2018 Spouse | Jul 26, 2018 | — LIFETIME BRANDS ING | Receive | — | — | $1,001 – $15,000 | 9113580 LIFETIME BRANDS ING |
Jun 22, 2018 Spouse | Jul 26, 2018 | — Triangle Capital Corporation | Receive | — | — | $1,001 – $15,000 | 9113580 Triangle Capital Corporation |
Jun 22, 2018 Spouse | Jul 26, 2018 | — Magellan Health Inc | Receive | — | — | $1,001 – $15,000 | 9113580 Magellan Health Inc |
Jun 22, 2018 Dependent | Jul 26, 2018 | — MEDLEY MGMT INC | Receive | — | — | $1,001 – $15,000 | 9113580 MEDLEY MGMT INC |
Jun 22, 2018 Dependent | Jul 26, 2018 | LCUT Lifetime Brands, Inc. | Receive | 627.49estimated | $12.75 | $1,001 – $15,000 | 9113580 LIFETIME BRANDS INC |
Jun 22, 2018 Dependent | Jul 26, 2018 | — Triangle Capital Corporation | Receive | — | — | $1,001 – $15,000 | 9113580 Triangle Capital Corporation |
Jun 22, 2018 Dependent | Jul 26, 2018 | — OLDHAM CNTY KY SCHDIST FIN CORP SCHBLDG REV SCH BLDGREF REV BDS | Receive | — | — | $1,001 – $15,000 | 9113580 OLDHAM CNTY KY SCHDIST FIN CORP SCHBLDG REV SCH BLDGREF REV BDS |
Jun 21, 2018 Spouse | Jul 26, 2018 | ADUS Addus HomeCare Corporation | Receive | 135.6estimated | $59.00 | $1,001 – $15,000 | 9113580 Addus Homecare Corporation |
Jun 21, 2018 Spouse | Jul 26, 2018 | LCUT Lifetime Brands, Inc. | Receive | 666.71estimated | $12.00 | $1,001 – $15,000 | 9113580 LIFETIME BRANDS INC |
Jun 21, 2018 Spouse | Jul 26, 2018 | — Magellan Health Inc | Receive | — | — | $1,001 – $15,000 | 9113580 Magellan Health Inc |
Jun 21, 2018 Dependent | Jul 26, 2018 | — Triangle Capital Corporation | Receive | — | — | $1,001 – $15,000 | 9113580 Triangle Capital Corporation |
Jun 20, 2018 Spouse | Jul 26, 2018 | — Triangle Capital Corporation | Receive | — | — | $1,001 – $15,000 | 9113580 Triangle Capital Corporation |
Jun 20, 2018 Spouse | Jul 26, 2018 | — HOWARD BANCORP INC | Receive | — | — | $1,001 – $15,000 | 9113580 HOWARD BANCORP INC |
Jun 20, 2018 Spouse | Jul 26, 2018 | — Magellan Health inc | Receive | — | — | $1,001 – $15,000 | 9113580 Magellan Health inc |
Jun 20, 2018 Dependent | Jul 26, 2018 | CNTY Century Casinos, Inc. | Receive | 909.15estimated | $8.80 | $1,001 – $15,000 | 9113580 Century Casinos |
Jun 20, 2018 Dependent | Jul 26, 2018 | — HOWARD BANCORP INC | Receive | — | — | $1,001 – $15,000 | 9113580 HOWARD BANCORP INC |
Jun 20, 2018 Dependent | Jul 26, 2018 | — Triangle Capital Corporation | Receive | — | — | $1,001 – $15,000 | 9113580 Triangle Capital Corporation |
Jun 20, 2018 Dependent | Jul 26, 2018 | — HOWARD BANCORP INC | Receive | — | — | $1,001 – $15,000 | 9113580 HOWARD BANCORP INC |
Jun 19, 2018 Spouse | Jul 26, 2018 | CNTY Century Casinos, Inc. | Receive | 897.92estimated | $8.91 | $1,001 – $15,000 | 9113580 Century Casinos |
Jun 19, 2018 Spouse | Jul 26, 2018 | — HOWARD BANCORP INC | Receive | — | — | $1,001 – $15,000 | 9113580 HOWARD BANCORP INC |
Jun 19, 2018 Spouse | Jul 26, 2018 | LCUT Lifetime Brands, Inc. | Receive | 686.74estimated | $11.65 | $1,001 – $15,000 | 9113580 LIFETIME BRANDS INC |
Jun 19, 2018 Spouse | Jul 26, 2018 | — Triangle Capital Corporation | Receive | — | — | $1,001 – $15,000 | 9113580 Triangle Capital Corporation |
Jun 19, 2018 Dependent | Jul 26, 2018 | XHR Xenia Hotels & Resorts, Inc. | Receive | 331.01estimated | $24.17 | $1,001 – $15,000 | 9113580 XENIA HOTELS & RESORTS |
Jun 19, 2018 Dependent | Jul 26, 2018 | — HOWARD BANCORP INC | Receive | — | — | $1,001 – $15,000 | 9113580 HOWARD BANCORP INC |
Jun 19, 2018 Dependent | Jul 26, 2018 | — LIFETIME BRANOS INC | Receive | — | — | $1,001 – $15,000 | 9113580 LIFETIME BRANOS INC |
Jun 19, 2018 Dependent | Jul 26, 2018 | — Triangle Capital Corporation | Receive | — | — | $1,001 – $15,000 | 9113580 Triangle Capital Corporation |
Jun 19, 2018 Member | Jul 26, 2018 | — Da HRG Group Inc | Receive | — | — | $1,001 – $15,000 | 9113580 Da HRG Group Inc |
Jun 19, 2018 Spouse | Jul 26, 2018 | ECL Ecolab Inc. | Receive | 55.33estimated | $144.59 | $1,001 – $15,000 | 9113580 ECOLAB INC |
Jun 18, 2018 Spouse | Jul 26, 2018 | LCUT Lifetime Brands, Inc. | Receive | 686.74estimated | $11.65 | $1,001 – $15,000 | 9113580 LIFETIME BRANDS INC |
Jun 18, 2018 Spouse | Jul 26, 2018 | CNTY Century Casinos, Inc. | Receive | 877.25estimated | $9.12 | $1,001 – $15,000 | 9113580 Century Casinos |
Jun 18, 2018 Spouse | Jul 26, 2018 | — HOWARD BANCORP INC | Receive | — | — | $1,001 – $15,000 | 9113580 HOWARD BANCORP INC |
Jun 18, 2018 Spouse | Jul 26, 2018 | — Triangle Capital Corporation | Receive | — | — | $1,001 – $15,000 | 9113580 Triangle Capital Corporation |
Jun 18, 2018 Spouse | Jul 26, 2018 | — HRG Group Inc | Receive | — | — | $1,001 – $15,000 | 9113580 HRG Group Inc |
Jun 18, 2018 Dependent | Jul 26, 2018 | — TEXAS ST WTRFINANCAIL ASST REFBDS B | Receive | — | — | $1,001 – $15,000 | 9113580 TEXAS ST WTRFINANCAIL ASST REFBDS B |
Jun 18, 2018 Dependent | Jul 26, 2018 | — Triangle Capital Corporation | Receive | — | — | $1,001 – $15,000 | 9113580 Triangle Capital Corporation |
Jun 18, 2018 Dependent | Jul 26, 2018 | — PORT AUTH NY & N CONSOLIDATED BDS | Receive | — | — | $1,001 – $15,000 | 9113580 PORT AUTH NY & N CONSOLIDATED BDS |
Jun 18, 2018 Dependent | Jul 26, 2018 | — MONTANA ST BRD INVANNUAL ADJ RT TNDROPT MUN FIN CONSTNACT BDS INTERCAP | Buy | — | — | $1,001 – $15,000 | 9113580 MONTANA ST BRD INVANNUAL ADJ RT TNDROPT MUN FIN CONSTNACT BDS INTERCAP |
Jun 18, 2018 Spouse | Jul 26, 2018 | ACM AECOM | Receive | 238.11estimated | $33.60 | $1,001 – $15,000 | 9113580 AECOM COM AECOM COM |
Jun 18, 2018 Spouse | Jul 26, 2018 | — TEXAS ST WTRFINANCAIL ASST REFEDS B | Receive | — | — | $1,001 – $15,000 | 9113580 TEXAS ST WTRFINANCAIL ASST REFEDS B |
Jun 15, 2018 Spouse | Jul 26, 2018 | XHR Xenia Hotels & Resorts, Inc. | Receive | 329.24estimated | $24.30 | $1,001 – $15,000 | 9113580 XENIA HOTELS & RESORTS |
Jun 15, 2018 Spouse | Jul 26, 2018 | — MEDLEY MGMT INC | Receive | — | — | $1,001 – $15,000 | 9113580 MEDLEY MGMT INC |
Jun 15, 2018 Spouse | Jul 26, 2018 | — Century Casinos ани ave | Receive | — | — | $1,001 – $15,000 | 9113580 Century Casinos ани ave |
Jun 15, 2018 Dependent | Jul 26, 2018 | — SPRING BRANCH TEXINDPT SCH DIST VARRT ULTD TAXSCHOOLHOUSE EDS A | Receive | — | — | $1,001 – $15,000 | 9113580 SPRING BRANCH TEXINDPT SCH DIST VARRT ULTD TAXSCHOOLHOUSE EDS A |
Jun 15, 2018 Spouse | Jul 26, 2018 | — HRG Group Inc | Receive | — | — | $1,001 – $15,000 | 9113580 HRG Group Inc |
Jun 15, 2018 Dependent | Jul 26, 2018 | — MEDLEY MGMT INC | Receive | — | — | $1,001 – $15,000 | 9113580 MEDLEY MGMT INC |
Jun 15, 2018 Dependent | Jul 26, 2018 | CNTY Century Casinos, Inc. | Receive | 918.54estimated | $8.71 | $1,001 – $15,000 | 9113580 Century Casinos |
Jun 15, 2018 Dependent | Jul 26, 2018 | — Triangle Capital Corporation | Receive | — | — | $1,001 – $15,000 | 9113580 Triangle Capital Corporation |
Jun 15, 2018 Dependent | Jul 26, 2018 | — HRG Group Inc | Receive | — | — | $1,001 – $15,000 | 9113580 HRG Group Inc |
Jun 15, 2018 Spouse | Jul 26, 2018 | — SPRING BRANCH TEXINDPT SCH DIST VARRT ULTD TAXSCHOOLHOUSE BDS A | Receive | — | — | $1,001 – $15,000 | 9113580 SPRING BRANCH TEXINDPT SCH DIST VARRT ULTD TAXSCHOOLHOUSE BDS A |
Jun 14, 2018 Spouse | Jul 26, 2018 | XHR Xenia Hotels & Resorts, Inc. | Receive | 327.09estimated | $24.46 | $1,001 – $15,000 | 9113580 XENIA HOTELS & RESORTS |
Jun 14, 2018 Spouse | Jul 26, 2018 | — Century Casinos ани ave | Receive | — | — | $1,001 – $15,000 | 9113580 Century Casinos ани ave |
Jun 14, 2018 Spouse | Jul 26, 2018 | — HRG Group Inc | Receive | — | — | $1,001 – $15,000 | 9113580 HRG Group Inc |
Jun 14, 2018 Member | Jul 26, 2018 | AON Aon plc Class A Ordinary Shares (Ireland) | Receive | 57.06estimated | $140.21 | $1,001 – $15,000 | 9113580 AON PLC |
Jun 14, 2018 Dependent | Jul 26, 2018 | PRI Primerica, Inc. | Receive | 79.13estimated | $101.10 | $1,001 – $15,000 | 9113580 PRIMERICA INC |
Jun 14, 2018 Dependent | Jul 26, 2018 | ADUS Addus HomeCare Corporation | Receive | 141.23estimated | $56.65 | $1,001 – $15,000 | 9113580 Addus Homecare Corporation |
Jun 14, 2018 Dependent | Jul 26, 2018 | XHR Xenia Hotels & Resorts, Inc. | Receive | 327.09estimated | $24.46 | $1,001 – $15,000 | 9113580 XENIA HOTELS & RESORTS |
Jun 14, 2018 Dependent | Jul 26, 2018 | — HRG Group Inc | Receive | — | — | $1,001 – $15,000 | 9113580 HRG Group Inc |
Jun 14, 2018 Dependent | Jul 26, 2018 | — Triangle Capital Corporation | Receive | — | — | $1,001 – $15,000 | 9113580 Triangle Capital Corporation |
Jun 14, 2018 Spouse | Jul 26, 2018 | ACM AECOM | Receive | 237.9estimated | $33.63 | $1,001 – $15,000 | 9113580 AECOM COM |
Jun 13, 2018 Spouse | Jul 26, 2018 | — National General Holdings Corp | Receive | — | — | $1,001 – $15,000 | 9113580 National General Holdings Corp |
Jun 13, 2018 Spouse | Jul 26, 2018 | ADUS Addus HomeCare Corporation | Receive | 142.99estimated | $55.95 | $1,001 – $15,000 | 9113580 Addus Homecare Corporation |
Jun 13, 2018 Spouse | Jul 26, 2018 | — Century Casings | Receive | — | — | $1,001 – $15,000 | 9113580 Century Casings |
Jun 13, 2018 Spouse | Jul 26, 2018 | — HRG Group Inc www..m | Receive | — | — | $1,001 – $15,000 | 9113580 HRG Group Inc www..m |
Jun 13, 2018 Spouse | Jul 26, 2018 | — GCI Liberty Inc Class A | Receive | — | — | $1,001 – $15,000 | 9113580 GCI Liberty Inc Class A |
Jun 13, 2018 Member | Jul 26, 2018 | — Synovus Financial Corp | Receive | — | — | $1,001 – $15,000 | 9113580 Synovus Financial Corp |
Jun 13, 2018 Dependent | Jul 26, 2018 | PRI Primerica, Inc. | Receive | 79.69estimated | $100.40 | $1,001 – $15,000 | 9113580 PRIMERICA INC |
Jun 13, 2018 Dependent | Jul 26, 2018 | — Triangle Capital Corporation | Receive | — | — | $1,001 – $15,000 | 9113580 Triangle Capital Corporation |
Jun 13, 2018 Dependent | Jul 26, 2018 | — GCI Liberty Inc Class A | Receive | — | — | $1,001 – $15,000 | 9113580 GCI Liberty Inc Class A |
Jun 13, 2018 Spouse | Jul 26, 2018 | ACM AECOM | Receive | 236estimated | $33.90 | $1,001 – $15,000 | 9113580 AECOM COM |
Jun 13, 2018 Spouse | Jul 26, 2018 | IBM International Business Machines Corporation | Receive | 56.48estimated | $141.65 | $1,001 – $15,000 | 9113580 INTERNATIONAL. BUSINESS MACHINES CORP |
Jun 13, 2018 Spouse | Jul 26, 2018 | — BROADRIDGE FINANCIAL SOLUTIONSINC | Receive | — | — | $1,001 – $15,000 | 9113580 BROADRIDGE FINANCIAL SOLUTIONSINC |
Jun 13, 2018 Spouse | Jul 26, 2018 | — Synovus Financial Corp | Receive | — | — | $1,001 – $15,000 | 9113580 Synovus Financial Corp |
Jun 13, 2018 Spouse | Jul 26, 2018 | — PRIMERICA INC COLONY NORTHSTAR INC | Receive | — | — | $1,001 – $15,000 | 9113580 PRIMERICA INC COLONY NORTHSTAR INC |
Jun 12, 2018 Spouse | Jul 26, 2018 | XHR Xenia Hotels & Resorts, Inc. | Receive | 323.64estimated | $24.72 | $1,001 – $15,000 | 9113580 XENIA HOTELS & RESORTS |
Jun 12, 2018 Spouse | Jul 26, 2018 | — HRG Group Inc | Receive | — | — | $1,001 – $15,000 | 9113580 HRG Group Inc |
Jun 12, 2018 Dependent | Jul 26, 2018 | ORCL Oracle Corporation | Receive | 165.13estimated | $48.45 | $1,001 – $15,000 | 9113580 ORACLE CORP |
Jun 12, 2018 Dependent | Jul 26, 2018 | CNTY Century Casinos, Inc. | Receive | 915.39estimated | $8.74 | $1,001 – $15,000 | 9113580 Century Casinos |
Jun 12, 2018 Spouse | Jul 26, 2018 | — GCI Liberty Inc Class A | Receive | — | — | $1,001 – $15,000 | 9113580 GCI Liberty Inc Class A |
Jun 12, 2018 Dependent | Jul 26, 2018 | — HRG Group Inc | Receive | — | — | $1,001 – $15,000 | 9113580 HRG Group Inc |
Jun 12, 2018 Spouse | Jul 26, 2018 | ORCL Oracle Corporation | Receive | 165.13estimated | $48.45 | $1,001 – $15,000 | 9113580 ORACLE CORP |
Jun 11, 2018 Spouse | Jul 26, 2018 | XHR Xenia Hotels & Resorts, Inc. | Receive | 320.79estimated | $24.94 | $1,001 – $15,000 | 9113580 XENIA HOTELS & RESORTS |
Jun 11, 2018 Spouse | Jul 26, 2018 | ADUS Addus HomeCare Corporation | Receive | 141.1estimated | $56.70 | $1,001 – $15,000 | 9113580 Addus Homecare Corporation |
Jun 11, 2018 Spouse | Jul 26, 2018 | — MEDLEY MGMT INC | Receive | — | — | $1,001 – $15,000 | 9113580 MEDLEY MGMT INC |
Jun 11, 2018 Spouse | Jul 26, 2018 | CNTY Century Casinos, Inc. | Receive | 934.64estimated | $8.56 | $1,001 – $15,000 | 9113580 Century Casinos |
Jun 11, 2018 Spouse | Jul 26, 2018 | — HOWARD BANCORP INC | Receive | — | — | $1,001 – $15,000 | 9113580 HOWARD BANCORP INC |
Jun 11, 2018 Dependent | Jul 26, 2018 | XHR Xenia Hotels & Resorts, Inc. | Receive | 320.79estimated | $24.94 | $1,001 – $15,000 | 9113580 XENIA HOTELS & RESORTS |
Jun 11, 2018 Dependent | Jul 26, 2018 | — MEDLEY MGMT JNC | Receive | — | — | $1,001 – $15,000 | 9113580 MEDLEY MGMT JNC |
Jun 11, 2018 Spouse | Jul 26, 2018 | — GCI Liberty Inc Class A | Receive | — | — | $1,001 – $15,000 | 9113580 GCI Liberty Inc Class A |
Jun 11, 2018 Dependent | Jul 26, 2018 | — GCI Liberty Inc Class A | Receive | — | — | $1,001 – $15,000 | 9113580 GCI Liberty Inc Class A |
Jun 11, 2018 Dependent | Jul 26, 2018 | — HRG Group ine | Receive | — | — | $1,001 – $15,000 | 9113580 HRG Group ine |
Jun 11, 2018 Spouse | Jul 26, 2018 | — HRG Group Inc | Receive | — | — | $1,001 – $15,000 | 9113580 HRG Group Inc |
Jun 11, 2018 Spouse | Jul 26, 2018 | — Signet Jewelers Limited | Receive | — | — | $1,001 – $15,000 | 9113580 Signet Jewelers Limited |
Jun 11, 2018 Spouse | Jul 26, 2018 | ACM AECOM | Receive | 232.3estimated | $34.44 | $1,001 – $15,000 | 9113580 AECOM COM |
Jun 11, 2018 Spouse | Jul 26, 2018 | NWL Newell Brands Inc. | Receive | 312.64estimated | $25.59 | $1,001 – $15,000 | 9113580 NEWELL BRANDS INC |
Jun 11, 2018 Spouse | Jul 26, 2018 | KR Kroger Company (The) | Receive | 313.25estimated | $25.54 | $1,001 – $15,000 | 9113580 KROGER CO |
Jun 11, 2018 Spouse | Jul 26, 2018 | — COLONY NORTHSTAR INC | Receive | — | — | $1,001 – $15,000 | 9113580 COLONY NORTHSTAR INC |
Jun 8, 2018 Spouse | Jul 26, 2018 | — MEDLEY MGMT INC | Receive | — | — | $1,001 – $15,000 | 9113580 MEDLEY MGMT INC |
Jun 8, 2018 Spouse | Jul 26, 2018 | — OHIO ST DEPTADMINISTRATIVE SVCSCTES PARTN REF COPOH ADMIN KNOWLEDGE | Buy | — | — | $1,001 – $15,000 | 9113580 OHIO ST DEPTADMINISTRATIVE SVCSCTES PARTN REF COPOH ADMIN KNOWLEDGE |
Jun 8, 2018 Spouse | Jul 26, 2018 | — Washington Federal Inc. www..m | Receive | — | — | $1,001 – $15,000 | 9113580 Washington Federal Inc. www..m |
Jun 8, 2018 Dependent | Jul 26, 2018 | — COLONY NORTHSTAR INC | Receive | — | — | $1,001 – $15,000 | 9113580 COLONY NORTHSTAR INC |
Jun 8, 2018 Dependent | Jul 26, 2018 | XHR Xenia Hotels & Resorts, Inc. | Receive | 318.36estimated | $25.13 | $1,001 – $15,000 | 9113580 XENIA HOTELS & RESORTS |
Jun 8, 2018 Dependent | Jul 26, 2018 | ADUS Addus HomeCare Corporation | Receive | 142.61estimated | $56.10 | $1,001 – $15,000 | 9113580 Addus Homecare Corporation |
Jun 8, 2018 Dependent | Jul 26, 2018 | — Washingtan Federal Inc. Magellan Health Inc | Receive | — | — | $50,001 – $100,000 | 9113580 Washingtan Federal Inc. Magellan Health Inc |
Jun 8, 2018 Dependent | Jul 26, 2018 | — HRG Group Inc | Receive | — | — | $1,001 – $15,000 | 9113580 HRG Group Inc |
Jun 8, 2018 Member | Jul 26, 2018 | — WILLIAMSON CNTY ILLCMNTY UNIT SCH DISTNO 5 CARTERVILLE SCHDIST BDS | Receive | — | — | $1,001 – $15,000 | 9113580 WILLIAMSON CNTY ILLCMNTY UNIT SCH DISTNO 5 CARTERVILLE SCHDIST BDS |
Jun 8, 2018 Member | Jul 26, 2018 | — OHIO STATE GO BDS | Receive | — | — | $1,001 – $15,000 | 9113580 OHIO STATE GO BDS |
Jun 8, 2018 Dependent | Jul 26, 2018 | — OHIO ST DEPTADMINISTRATIVE SVOSCTFS PARTN REF COPOH ADMIN KNOWLEDGE | Buy | — | — | $1,001 – $15,000 | 9113580 OHIO ST DEPTADMINISTRATIVE SVOSCTFS PARTN REF COPOH ADMIN KNOWLEDGE |
Jun 8, 2018 Spouse | Jul 26, 2018 | ACM AECOM | Receive | 230.36estimated | $34.73 | $1,001 – $15,000 | 9113580 AECOM COM |
Jun 8, 2018 Spouse | Jul 26, 2018 | — OHIO ST GO REF BDS | Receive | — | — | $1,001 – $15,000 | 9113580 OHIO ST GO REF BDS |
Jun 7, 2018 Spouse | Jul 26, 2018 | ADUS Addus HomeCare Corporation | Receive | 140.85estimated | $56.80 | $1,001 – $15,000 | 9113580 Addus Homecare Corporation |
Jun 7, 2018 Spouse | Jul 26, 2018 | — MEDLEY MGMT INC | Receive | — | — | $1,001 – $15,000 | 9113580 MEDLEY MGMT INC |
Jun 7, 2018 Spouse | Jul 26, 2018 | — MENOMONEE FALLS WISTAXABLE GO PROM NTS | Receive | — | — | $1,001 – $15,000 | 9113580 MENOMONEE FALLS WISTAXABLE GO PROM NTS |
Jun 7, 2018 Spouse | Jul 26, 2018 | — HOWARD BANCORP INC | Receive | — | — | $1,001 – $15,000 | 9113580 HOWARD BANCORP INC |
Jun 7, 2018 Spouse | Jul 26, 2018 | CNTY Century Casinos, Inc. | Receive | 929.21estimated | $8.61 | $1,001 – $15,000 | 9113580 Century Casinos |
Jun 7, 2018 Spouse | Jul 26, 2018 | — GEORGIA ST HSG & FINAUTH REV 17 SEE373539 SINGLE FAMILYMTG BDS | Receive | — | — | $1,001 – $15,000 | 9113580 GEORGIA ST HSG & FINAUTH REV 17 SEE373539 SINGLE FAMILYMTG BDS |
Jun 7, 2018 Spouse | Jul 26, 2018 | — Potlatchdellic Corp | Receive | — | — | $1,001 – $15,000 | 9113580 Potlatchdellic Corp |
Jun 7, 2018 Dependent | Jul 26, 2018 | — Casey's General Stores Inc | Receive | — | — | $1,001 – $15,000 | 9113580 Casey's General Stores Inc |
Jun 7, 2018 Dependent | Jul 26, 2018 | — BROADRIDGE FINANCIAL SOLUTIONSINC | Receive | — | — | $1,001 – $15,000 | 9113580 BROADRIDGE FINANCIAL SOLUTIONSINC |
Jun 7, 2018 Dependent | Jul 26, 2018 | — MEDLEY MGMT INC | Receive | — | — | $1,001 – $15,000 | 9113580 MEDLEY MGMT INC |
Jun 7, 2018 Dependent | Jul 26, 2018 | — HOWARD BANCORP INC | Receive | — | — | $1,001 – $15,000 | 9113580 HOWARD BANCORP INC |
Jun 7, 2018 Dependent | Jul 26, 2018 | — Triangle Capital Corporation Washington Federal Inc | Receive | — | — | $1,001 – $15,000 | 9113580 Triangle Capital Corporation Washington Federal Inc |
Jun 7, 2018 Dependent | Jul 26, 2018 | — Potlatchdettic Corp | Receive | — | — | $1,001 – $15,000 | 9113580 Potlatchdettic Corp |
Jun 7, 2018 Dependent | Jul 26, 2018 | UBS UBS Group AG Registered Ordinary Shares | Receive | 514.5estimated | $15.55 | $1,001 – $15,000 | 9113580 HAG Group Inc |
Jun 7, 2018 Member | Jul 26, 2018 | — MENOMONEE FALLS WISTAXABLE GO PROM NTS | Receive | — | — | $1,001 – $15,000 | 9113580 MENOMONEE FALLS WISTAXABLE GO PROM NTS |
Jun 7, 2018 Dependent | Jul 26, 2018 | — GEORGIA ST HSG & FINAUTH REV 17 SEE373539 SINGLE FAMILYMTG BD$ | Receive | — | — | $1,001 – $15,000 | 9113580 GEORGIA ST HSG & FINAUTH REV 17 SEE373539 SINGLE FAMILYMTG BD$ |
Jun 7, 2018 Spouse | Jul 26, 2018 | — HRG Group Inc | Receive | — | — | $1,001 – $15,000 | 9113580 HRG Group Inc |
Jun 7, 2018 Spouse | Jul 26, 2018 | — Casey's General Stores Inc | Receive | — | — | $1,001 – $15,000 | 9113580 Casey's General Stores Inc |
Jun 7, 2018 Spouse | Jul 26, 2018 | — BROADRIDGE FINANCIAL SOLUTIONSINC | Receive | — | — | $1,001 – $15,000 | 9113580 BROADRIDGE FINANCIAL SOLUTIONSINC |
Jun 7, 2018 Spouse | Jul 26, 2018 | XHR Xenia Hotels & Resorts, Inc. | Receive | 311.55estimated | $25.68 | $1,001 – $15,000 | 9113580 XENIA HOTELS & RESORTS |
Jun 7, 2018 Spouse | Jul 26, 2018 | — COLONY NORTHSTAR INC | Receive | — | — | $1,001 – $15,000 | 9113580 COLONY NORTHSTAR INC |
Jun 6, 2018 Dependent | Jul 24, 2019 | — Roan Resources Inc | Receive | — | — | $1,001 – $15,000 | 9115183 Roan Resources Inc |
Jun 6, 2018 Spouse | Jul 26, 2018 | ADUS Addus HomeCare Corporation | Receive | 138.06estimated | $57.95 | $1,001 – $15,000 | 9113580 Addus Homecare Corporation |
Jun 6, 2018 Spouse | Jul 26, 2018 | — MEDLEY MGMT INC | Receive | — | — | $1,001 – $15,000 | 9113580 MEDLEY MGMT INC |
Jun 6, 2018 Spouse | Jul 26, 2018 | — HOWARD BANCORP INC | Receive | — | — | $1,001 – $15,000 | 9113580 HOWARD BANCORP INC |
Jun 6, 2018 Spouse | Jul 26, 2018 | REX REX American Resources Corporation | Receive | 647.99estimated | $12.35 | $1,001 – $15,000 | 9113580 REX American Resources Corp |
Jun 6, 2018 Spouse | Jul 26, 2018 | — MRC Global | Receive | — | — | $1,001 – $15,000 | 9113580 MRC Global |
Jun 6, 2018 Spouse | Jul 26, 2018 | — Potlatchdettic Corp | Receive | — | — | $1,001 – $15,000 | 9113580 Potlatchdettic Corp |
Jun 6, 2018 Dependent | Jul 26, 2018 | XHR Xenia Hotels & Resorts, Inc. | Receive | 310.82estimated | $25.74 | $1,001 – $15,000 | 9113580 XENIA HOTELS & RESORTS |
Jun 6, 2018 Dependent | Jul 26, 2018 | — BROADRIDGE FINANCIAL SOLUTIONSINC | Receive | — | — | $1,001 – $15,000 | 9113580 BROADRIDGE FINANCIAL SOLUTIONSINC |
Jun 6, 2018 Dependent | Jul 26, 2018 | — Casey's General Stores Inc | Receive | — | — | $1,001 – $15,000 | 9113580 Casey's General Stores Inc |
Jun 6, 2018 Dependent | Jul 26, 2018 | REX REX American Resources Corporation | Receive | 647.99estimated | $12.35 | $1,001 – $15,000 | 9113580 REX American Resources Corp |
Jun 6, 2018 Dependent | Jul 26, 2018 | CNTY Century Casinos, Inc. | Receive | 919.6estimated | $8.70 | $1,001 – $15,000 | 9113580 Century Casinos |
Jun 6, 2018 Spouse | Jul 26, 2018 | — HRG Group Inc | Receive | — | — | $1,001 – $15,000 | 9113580 HRG Group Inc |
Jun 6, 2018 Dependent | Jul 26, 2018 | — MRC Global | Receive | — | — | $1,001 – $15,000 | 9113580 MRC Global |
Jun 6, 2018 Dependent | Jul 26, 2018 | — Washington Federal Inc | Receive | — | — | $1,001 – $15,000 | 9113580 Washington Federal Inc |
Jun 6, 2018 Dependent | Jul 26, 2018 | — Potlatchettic Corp | Receive | — | — | $1,001 – $15,000 | 9113580 Potlatchettic Corp |
Jun 6, 2018 Spouse | Jul 26, 2018 | ACM AECOM | Receive | 234.48estimated | $34.12 | $1,001 – $15,000 | 9113580 AECOM COM |
Jun 6, 2018 Spouse | Jul 26, 2018 | — COLONY NORTHSTAR INC | Receive | — | — | $1,001 – $15,000 | 9113580 COLONY NORTHSTAR INC |
Jun 6, 2018 Spouse | Jul 26, 2018 | — BROADRIDGE FINANCIAL SOLUTIONSINC | Receive | — | — | $1,001 – $15,000 | 9113580 BROADRIDGE FINANCIAL SOLUTIONSINC |
Jun 6, 2018 Spouse | Jul 26, 2018 | — COLONY NORTHSTAR INC | Receive | — | — | $1,001 – $15,000 | 9113580 COLONY NORTHSTAR INC |
Jun 6, 2018 Spouse | Jul 26, 2018 | — Casey's General Stores Inc | Receive | — | — | $1,001 – $15,000 | 9113580 Casey's General Stores Inc |
Jun 5, 2018 Spouse | Jul 26, 2018 | REX REX American Resources Corporation | Receive | 653.99estimated | $12.23 | $1,001 – $15,000 | 9113580 REX American Resources Corp |
Jun 5, 2018 Spouse | Jul 26, 2018 | — MRC Global | Receive | — | — | $1,001 – $15,000 | 9113580 MRC Global |
Jun 5, 2018 Dependent | Jul 26, 2018 | REX REX American Resources Corporation | Receive | 653.99estimated | $12.23 | $1,001 – $15,000 | 9113580 REX American Resources Corp |
Jun 5, 2018 Dependent | Jul 26, 2018 | CNTY Century Casinos, Inc. | Receive | 935.73estimated | $8.55 | $1,001 – $15,000 | 9113580 Century Casinos |
Jun 5, 2018 Dependent | Jul 26, 2018 | — MRC Global | Receive | — | — | $1,001 – $15,000 | 9113580 MRC Global |
Jun 5, 2018 Spouse | Jul 26, 2018 | ACM AECOM | Receive | 235.93estimated | $33.91 | $1,001 – $15,000 | 9113580 AECOM COM |
Jun 4, 2018 Spouse | Jul 26, 2018 | — MRC Global | Receive | — | — | $1,001 – $15,000 | 9113580 MRC Global |
Jun 4, 2018 Dependent | Jul 26, 2018 | CNTY Century Casinos, Inc. | Receive | 953.58estimated | $8.39 | $1,001 – $15,000 | 9113580 Century Casinos |
Jun 4, 2018 Dependent | Jul 26, 2018 | — MRC Global Triangle Capital Corporation | Receive | — | — | $1,001 – $15,000 | 9113580 MRC Global Triangle Capital Corporation |
Jun 1, 2018 Spouse | Jul 26, 2018 | CNTY Century Casinos, Inc. | Receive | 946.8estimated | $8.45 | $1,001 – $15,000 | 9113580 Century Casinos |
Jun 1, 2018 Spouse | Jul 26, 2018 | — MRC Global | Receive | — | — | $1,001 – $15,000 | 9113580 MRC Global |
Jun 1, 2018 Dependent | Jul 26, 2018 | — MILWAUKEE WIS AREATECHNICAL COLLEGEDIST GO PROM NTS PORTLAND ORE REV LTTAX REV BDS OREGONCONVENTION CTR PJ | Receive | — | — | $1,001 – $15,000 | 9113580 MILWAUKEE WIS AREATECHNICAL COLLEGEDIST GO PROM NTS PORTLAND ORE REV LTTAX REV BDS OREGONCONVENTION CTR PJ |
Jun 1, 2018 Dependent | Jul 26, 2018 | — INDIANAPOLIS IND LOCPUB IMPT BD BK FORPREVIOUS ISSUES | Receive | — | — | $1,001 – $15,000 | 9113580 INDIANAPOLIS IND LOCPUB IMPT BD BK FORPREVIOUS ISSUES |
Jun 1, 2018 Dependent | Jul 26, 2018 | — RHODE ISLAND ST PROVIDENCEPLANTATIONS CONS CAPDEV LN-SER B | Receive | — | — | $1,001 – $15,000 | 9113580 RHODE ISLAND ST PROVIDENCEPLANTATIONS CONS CAPDEV LN-SER B |
Jun 1, 2018 Dependent | Jul 26, 2018 | CNTY Century Casinos, Inc. | Receive | 946.8estimated | $8.45 | $1,001 – $15,000 | 9113580 Century Casinos |
Jun 1, 2018 Dependent | Jul 26, 2018 | — Triangle Capital Corporation MRC Global | Receive | — | — | $1,001 – $15,000 | 9113580 Triangle Capital Corporation MRC Global |
Jun 1, 2018 Dependent | Jul 26, 2018 | — Liberty Broadband Corp Serles C Liberty Broadband Corp Series C | Receive | — | — | $1,001 – $15,000 | 9113580 Liberty Broadband Corp Serles C Liberty Broadband Corp Series C |
Jun 1, 2018 Dependent | Jul 26, 2018 | — Liberty Broadband Corp Serles C | Receive | — | — | $1,001 – $15,000 | 9113580 Liberty Broadband Corp Serles C |
Jun 1, 2018 Spouse | Jul 26, 2018 | — PORTLAND ORE REV LTTAX REV BDS OREGONCONVENTION CTR PJ | Receive | — | — | $1,001 – $15,000 | 9113580 PORTLAND ORE REV LTTAX REV BDS OREGONCONVENTION CTR PJ |
Jun 1, 2018 Spouse | Jul 26, 2018 | — RHODE ISLAND ST PROVIDENCEPLANTATIONS CONS CAPDEV LN-SER B | Receive | — | — | $1,001 – $15,000 | 9113580 RHODE ISLAND ST PROVIDENCEPLANTATIONS CONS CAPDEV LN-SER B |
Jun 1, 2018 Spouse | Jul 26, 2018 | — Liberty Broadband Corp Series C | Receive | — | — | $1,001 – $15,000 | 9113580 Liberty Broadband Corp Series C |
May 23, 2018 Spouse | Jun 27, 2019 | — Cabot Microelectranics Corporation | Receive | — | — | $1,001 – $15,000 | 9115083 Cabot Microelectranics Corporation |
May 12, 2018 Dependent | Jul 26, 2018 | — GCI Liberty inc Class A | Receive | — | — | $1,001 – $15,000 | 9113580 GCI Liberty inc Class A |
May 6, 2018 Spouse | Jul 26, 2018 | — Washington Federal Inc | Receive | — | — | $1,001 – $15,000 | 9113580 Washington Federal Inc |
May 1, 2018 Spouse | Jul 26, 2018 | — Liberty Broadband Corp Series C | Receive | — | — | $1,001 – $15,000 | 9113580 Liberty Broadband Corp Series C |
Apr 25, 2018 Spouse | May 15, 2019 | CVS CVS Health Corporation | Receive | 118.12estimated | $67.73 | $1,001 – $15,000 | 9114757 CVS Health Corp |
Apr 18, 2018 Spouse | May 15, 2019 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9114757 ALBANY INTL CORP |
Apr 12, 2018 Dependent | May 15, 2019 | DLX Deluxe Corporation | Receive | 108.44estimated | $73.78 | $1,001 – $15,000 | 9114757 Deluxe Corporation |
Apr 11, 2018 Dependent | May 15, 2019 | BBDC Barings BDC, Inc. | Receive | 690.29estimated | $11.59 | $1,001 – $15,000 | 9114757 Barings BDC Inc |
Apr 11, 2018 Dependent | May 15, 2019 | DLX Deluxe Corporation | Receive | 108.28estimated | $73.89 | $1,001 – $15,000 | 9114757 Deluxe Corporation |
Apr 10, 2018 Member | May 15, 2019 | LCUT Lifetime Brands, Inc. | Receive | 617.8estimated | $12.95 | $1,001 – $15,000 | 9114757 LIFETIME BRANDS INC |
Apr 8, 2018 Spouse | May 15, 2019 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9114757 ALBANY INTL CORP |
Apr 1, 2018 Member | May 15, 2019 | — LEANDER TEX INDPTSCH DIST G O SCH BDS | Receive | — | — | $1,001 – $15,000 | 9114757 LEANDER TEX INDPTSCH DIST G O SCH BDS |
Mar 29, 2018 Member | Apr 19, 2018 | — BROADRIDGE FINANCIAL SOLUTIONSINC | Receive | — | — | $1,001 – $15,000 | 9112673 BROADRIDGE FINANCIAL SOLUTIONSINC |
Mar 29, 2018 Spouse | Apr 19, 2018 | — Synovus Financial Corp | Receive | — | — | $1,001 – $15,000 | 9112673 Synovus Financial Corp |
Mar 29, 2018 Spouse | Apr 19, 2018 | PRI Primerica, Inc. | Receive | 82.82estimated | $96.60 | $1,001 – $15,000 | 9112673 PRIMERICA INC |
Mar 29, 2018 Spouse | Apr 19, 2018 | — PUB PWR DISTNER ELEC REV REV BDS | Receive | — | — | $1,001 – $15,000 | 9112673 PUB PWR DISTNER ELEC REV REV BDS |
Mar 29, 2018 Spouse | Apr 19, 2018 | — Landmark Infrastructure Partners | Receive | — | — | $1,001 – $15,000 | 9112673 Landmark Infrastructure Partners |
Mar 29, 2018 Spouse | Apr 19, 2018 | RGS Regis Corporation | Receive | 26.44estimated | $302.60 | $1,001 – $15,000 | 9112673 REGIS CORP |
Mar 29, 2018 Dependent | Apr 19, 2018 | PEP PepsiCo, Inc. | Receive | 73.3estimated | $109.15 | $1,001 – $15,000 | 9112673 PEPSICO INC |
Mar 29, 2018 Dependent | Apr 19, 2018 | — BROADRIDGE FINANCIAL SOLUTIONSINC | Receive | — | — | $1,001 – $15,000 | 9112673 BROADRIDGE FINANCIAL SOLUTIONSINC |
Mar 29, 2018 Dependent | Apr 19, 2018 | — Synovus Financial Corp | Receive | — | — | $1,001 – $15,000 | 9112673 Synovus Financial Corp |
Mar 29, 2018 Dependent | Apr 19, 2018 | — MEDLEY MGMT INC | Receive | — | — | $1,001 – $15,000 | 9112673 MEDLEY MGMT INC |
Mar 29, 2018 Dependent | Apr 19, 2018 | — STAR GAS PARTNERSL.P | Receive | — | — | $1,001 – $15,000 | 9112673 STAR GAS PARTNERSL.P |
Mar 29, 2018 Dependent | Apr 19, 2018 | — PUB PWR DISTNES ELEC REV REV BDS | Receive | — | — | $1,001 – $15,000 | 9112673 PUB PWR DISTNES ELEC REV REV BDS |
Mar 29, 2018 Spouse | Apr 19, 2018 | — Centurylink Inc | Receive | — | — | $1,001 – $15,000 | 9112673 Centurylink Inc |
Mar 29, 2018 Spouse | Apr 19, 2018 | — QUALCOMM INC | Receive | — | — | $1,001 – $15,000 | 9112673 QUALCOMM INC |
Mar 29, 2018 Spouse | Apr 19, 2018 | NWL Newell Brands Inc. | Receive | 313.99estimated | $25.48 | $1,001 – $15,000 | 9112673 NEWELL BRANDS INC |
Mar 29, 2018 Spouse | Apr 19, 2018 | PEP PepsiCo, Inc. | Receive | 73.3estimated | $109.15 | $1,001 – $15,000 | 9112673 PEPSICO INC |
Mar 28, 2018 Spouse | Apr 19, 2018 | — DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 9112673 DENNYS CORP |
Mar 28, 2018 Member | Apr 19, 2018 | — DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 9112673 DENNYS CORP |
Mar 28, 2018 Spouse | Apr 19, 2018 | — Landmark Infrastructure Partners | Receive | — | — | $1,001 – $15,000 | 9112673 Landmark Infrastructure Partners |
Mar 28, 2018 Spouse | Apr 19, 2018 | — Front Yard Residential Corp | Receive | — | — | $1,001 – $15,000 | 9112673 Front Yard Residential Corp |
Mar 28, 2018 Spouse | Apr 19, 2018 | — STAR GAS PARTNERSL.P | Receive | — | — | $1,001 – $15,000 | 9112673 STAR GAS PARTNERSL.P |
Mar 28, 2018 Spouse | Apr 19, 2018 | — WISCONSIN HSG &ECONOMIC DEV AUTHHOME OWNERSHIP REVBDS | Receive | — | — | $1,001 – $15,000 | 9112673 WISCONSIN HSG &ECONOMIC DEV AUTHHOME OWNERSHIP REVBDS |
Mar 28, 2018 Spouse | Apr 19, 2018 | RGS Regis Corporation | Receive | 26.18estimated | $305.60 | $1,001 – $15,000 | 9112673 REGIS CORP |
Mar 28, 2018 Dependent | Apr 19, 2018 | — DANAHER CORP | Receive | — | — | $1,001 – $15,000 | 9112673 DANAHER CORP |
Mar 28, 2018 Spouse | Apr 19, 2018 | CPF Central Pacific Financial Corp New | Receive | 280.03estimated | $28.57 | $1,001 – $15,000 | 9112673 Central Pacific Financial Corp |
Mar 28, 2018 Dependent | Apr 19, 2018 | — DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 9112673 DENNYS CORP |
Mar 28, 2018 Dependent | Apr 19, 2018 | — DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 9112673 DENNYS CORP |
Mar 28, 2018 Dependent | Apr 19, 2018 | — Front Yard Residential Corp | Receive | — | — | $1,001 – $15,000 | 9112673 Front Yard Residential Corp |
Mar 28, 2018 Dependent | Apr 19, 2018 | — STAR GAS PARTNERSL..P | Receive | — | — | $1,001 – $15,000 | 9112673 STAR GAS PARTNERSL..P |
Mar 28, 2018 Dependent | Apr 19, 2018 | RGS Regis Corporation | Receive | 26.18estimated | $305.60 | $1,001 – $15,000 | 9112673 REGIS CORP |
Mar 28, 2018 Dependent | Apr 19, 2018 | — WISCONSIN HSG &ECONOMIC DEV AUTHHOME OWNERSHIP REVEDS | Receive | — | — | $1,001 – $15,000 | 9112673 WISCONSIN HSG &ECONOMIC DEV AUTHHOME OWNERSHIP REVEDS |
Mar 28, 2018 Dependent | Apr 19, 2018 | — WISCONSIN HSG &ECONOMIC DEV AUTHHOME OWNERSHIP REVBDS | Receive | — | — | $1,001 – $15,000 | 9112673 WISCONSIN HSG &ECONOMIC DEV AUTHHOME OWNERSHIP REVBDS |
Mar 28, 2018 Spouse | Apr 19, 2018 | — WISCONSIN HSG &ECONOMIC DEV AUTHHOME OWNERSHIP REVBDS | Receive | — | — | $1,001 – $15,000 | 9112673 WISCONSIN HSG &ECONOMIC DEV AUTHHOME OWNERSHIP REVBDS |
Mar 27, 2018 Spouse | Apr 19, 2018 | — ANSYS INC | Receive | — | — | $1,001 – $15,000 | 9112673 ANSYS INC |
Mar 27, 2018 Spouse | Apr 19, 2018 | G Genpact Limited | Receive | 254.39estimated | $31.45 | $1,001 – $15,000 | 9112673 GENPACT LTD |
Mar 27, 2018 Spouse | Apr 19, 2018 | — AMPHENOL CORP | Receive | — | — | $1,001 – $15,000 | 9112673 AMPHENOL CORP |
Mar 27, 2018 Spouse | Apr 19, 2018 | — DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 9112673 DENNYS CORP |
Mar 27, 2018 Spouse | Apr 19, 2018 | — Landmark Infrastructure Partners | Receive | — | — | $1,001 – $15,000 | 9112673 Landmark Infrastructure Partners |
Mar 27, 2018 Spouse | Apr 19, 2018 | RGS Regis Corporation | Receive | 26.81estimated | $298.40 | $1,001 – $15,000 | 9112673 REGIS CORP |
Mar 27, 2018 Spouse | Apr 19, 2018 | — STAR GAS PARTNERSL.P | Receive | — | — | $1,001 – $15,000 | 9112673 STAR GAS PARTNERSL.P |
Mar 27, 2018 Spouse | Apr 19, 2018 | REX REX American Resources Corporation | Receive | 668.75estimated | $11.96 | $1,001 – $15,000 | 9112673 REX American Resources Corp |
Mar 27, 2018 Spouse | Apr 19, 2018 | XHR Xenia Hotels & Resorts, Inc. | Receive | 412.4estimated | $19.40 | $1,001 – $15,000 | 9112673 XENIA HOTELS & RESORTS |
Mar 27, 2018 Dependent | Apr 19, 2018 | ZTS Zoetis Inc. Class A | Receive | 97.73estimated | $81.86 | $1,001 – $15,000 | 9112673 ZOETIS INC |
Mar 27, 2018 Spouse | Apr 19, 2018 | — Washington Federal Inc | Receive | — | — | $1,001 – $15,000 | 9112673 Washington Federal Inc |
Mar 27, 2018 Dependent | Apr 19, 2018 | — ELECTRONIC ARTS | Receive | — | — | $1,001 – $15,000 | 9112673 ELECTRONIC ARTS |
Mar 27, 2018 Dependent | Apr 19, 2018 | DXCM DexCom, Inc. | Receive | 457.24estimated | $17.50 | $1,001 – $15,000 | 9112673 DEXCOM INC |
Mar 27, 2018 Dependent | Apr 19, 2018 | G Genpact Limited | Receive | 254.39estimated | $31.45 | $1,001 – $15,000 | 9112673 GENPACT LTD |
Mar 27, 2018 Dependent | Apr 19, 2018 | — AMPHENOL CORP | Receive | — | — | $1,001 – $15,000 | 9112673 AMPHENOL CORP |
Mar 27, 2018 Dependent | Apr 19, 2018 | — Landmark Infrastructure Partners | Receive | — | — | $1,001 – $15,000 | 9112673 Landmark Infrastructure Partners |
Mar 27, 2018 Dependent | Apr 19, 2018 | RGS Regis Corporation | Receive | 26.81estimated | $298.40 | $1,001 – $15,000 | 9112673 REGIS CORP |
Mar 27, 2018 Dependent | Apr 19, 2018 | — STAR GAS PARTNERSL.P | Receive | — | — | $1,001 – $15,000 | 9112673 STAR GAS PARTNERSL.P |
Mar 27, 2018 Dependent | Apr 19, 2018 | REX REX American Resources Corporation | Receive | 668.75estimated | $11.96 | $1,001 – $15,000 | 9112673 REX American Resources Corp |
Mar 27, 2018 Dependent | Apr 19, 2018 | XHR Xenia Hotels & Resorts, Inc. | Receive | 412.4estimated | $19.40 | $1,001 – $15,000 | 9112673 XENIA HOTELS & RESORTS |
Mar 27, 2018 Dependent | Apr 19, 2018 | — XENIA HOTELS & RESORTS Front Yard Residential Corp | Receive | — | — | $50,001 – $100,000 | 9112673 XENIA HOTELS & RESORTS Front Yard Residential Corp |
Mar 27, 2018 Dependent | Apr 19, 2018 | — Washington Federal Inc | Receive | — | — | $1,001 – $15,000 | 9112673 Washington Federal Inc |
Mar 27, 2018 Dependent | Apr 19, 2018 | — Linn Energy Inc | Receive | — | — | $1,001 – $15,000 | 9112673 Linn Energy Inc |
Mar 27, 2018 Dependent | Apr 19, 2018 | CMCSA Comcast Corporation Class A | Receive | 258.34estimated | $30.97 | $1,001 – $15,000 | 9112673 Comcast Corporation |
Mar 27, 2018 Member | Apr 19, 2018 | ZTS Zoetis Inc. Class A | Receive | 97.73estimated | $81.86 | $1,001 – $15,000 | 9112673 ZOETIS INC |
Mar 27, 2018 Spouse | Apr 19, 2018 | DXCM DexCom, Inc. | Receive | 457.24estimated | $17.50 | $1,001 – $15,000 | 9112673 DEXCOM INC |
Mar 26, 2018 Spouse | Apr 19, 2018 | — WABTEC GENPACT LTD | Receive | — | — | $1,001 – $15,000 | 9112673 WABTEC GENPACT LTD |
Mar 26, 2018 Spouse | Apr 19, 2018 | GOOGL Alphabet Inc. Class A | Receive | 151.8estimated | $52.70 | $1,001 – $15,000 | 9112673 Alphabet Inc |
Mar 26, 2018 Spouse | Apr 19, 2018 | — FLEETCOR TECHNOLOGIES ING | Receive | — | — | $1,001 – $15,000 | 9112673 FLEETCOR TECHNOLOGIES ING |
Mar 26, 2018 Spouse | Apr 19, 2018 | RGS Regis Corporation | Receive | 26.69estimated | $299.80 | $1,001 – $15,000 | 9112673 REGIS CORP |
Mar 26, 2018 Spouse | Apr 19, 2018 | — REX American Resaurces Corp | Receive | — | — | $1,001 – $15,000 | 9112673 REX American Resaurces Corp |
Mar 26, 2018 Spouse | Apr 19, 2018 | — Front Yard Residential Corp | Receive | — | — | $1,001 – $15,000 | 9112673 Front Yard Residential Corp |
Mar 26, 2018 Spouse | Apr 19, 2018 | — FLA WTR POLLUTIONCTL FING CORP REVWTR POLLUTION CTLREV BDS | Receive | — | — | $1,001 – $15,000 | 9112673 FLA WTR POLLUTIONCTL FING CORP REVWTR POLLUTION CTLREV BDS |
Mar 26, 2018 Dependent | Apr 19, 2018 | AMZN Amazon.com, Inc. | Receive | 102.84estimated | $77.79 | $1,001 – $15,000 | 9112673 AMAZON.COM INC |
Mar 26, 2018 Dependent | Apr 19, 2018 | — ADOBE SYS INC | Receive | — | — | $1,001 – $15,000 | 9112673 ADOBE SYS INC |
Mar 26, 2018 Dependent | Apr 19, 2018 | ISRG Intuitive Surgical, Inc. | Receive | 57.82estimated | $138.37 | $1,001 – $15,000 | 9112673 INTUITIVE SURGICAL INC |
Mar 26, 2018 Dependent | Apr 19, 2018 | CRM Salesforce, Inc. | Receive | 67.25estimated | $118.97 | $1,001 – $15,000 | 9112673 SALESFORCE.COM INC |
Mar 26, 2018 Dependent | Apr 19, 2018 | — ESTEE LAUDER COMPANIES INC PAYPAL HOLDINGS | Receive | — | — | $1,001 – $15,000 | 9112673 ESTEE LAUDER COMPANIES INC PAYPAL HOLDINGS |
Mar 26, 2018 Dependent | Apr 19, 2018 | GOOGL Alphabet Inc. Class A | Receive | 151.8estimated | $52.70 | $1,001 – $15,000 | 9112673 Alphabet inc |
Mar 26, 2018 Dependent | Apr 19, 2018 | FTV Fortive Corporation Common Stock | Receive | 164.67estimated | $48.58 | $1,001 – $15,000 | 9112673 FORTIVE CORP |
Mar 26, 2018 Dependent | Apr 19, 2018 | SBAC SBA Communications Corporation Class A | Receive | 46.13estimated | $173.43 | $1,001 – $15,000 | 9112673 SBA Communications Corp |
Mar 26, 2018 Dependent | Apr 19, 2018 | — Intuit Inc FACEBDOK INC | Receive | — | — | $1,001 – $15,000 | 9112673 Intuit Inc FACEBDOK INC |
Mar 26, 2018 Dependent | Apr 19, 2018 | TMO Thermo Fisher Scientific Inc | Receive | 38.16estimated | $209.68 | $1,001 – $15,000 | 9112673 THERMO FISHER SCIENTIFIC INC |
Mar 26, 2018 Dependent | Apr 19, 2018 | ECL Ecolab Inc. | Receive | 59.38estimated | $134.74 | $1,001 – $15,000 | 9112673 ECOLAB INC |
Mar 26, 2018 Dependent | Apr 19, 2018 | BKNG Booking Holdings Inc. | Receive | 93.74estimated | $85.35 | $1,001 – $15,000 | 9112673 Booking Holdings Inc |
Mar 26, 2018 Dependent | Apr 19, 2018 | COST Costco Wholesale Corporation | Receive | 42.73estimated | $187.22 | $1,001 – $15,000 | 9112673 COSTCO WHOLESALE CORP |
Mar 26, 2018 Dependent | Apr 19, 2018 | — AMPHENOL CORP | Receive | — | — | $1,001 – $15,000 | 9112673 AMPHENOL CORP |
Mar 26, 2018 Dependent | Apr 19, 2018 | AOS A.O. Smith Corporation | Receive | 124.56estimated | $64.23 | $1,001 – $15,000 | 9112673 AO SMITH CORP |
Mar 26, 2018 Dependent | Apr 19, 2018 | — SOUTH CAROLINA ASSNGOVERNMENTALORGANIZTAIONS CTFSPARTN COPS TJX Companies | Receive | — | — | $50,001 – $100,000 | 9112673 SOUTH CAROLINA ASSNGOVERNMENTALORGANIZTAIONS CTFSPARTN COPS TJX Companies |
Mar 26, 2018 Dependent | Apr 19, 2018 | SHW Sherwin-Williams Company (The) | Receive | 60.77estimated | $131.64 | $1,001 – $15,000 | 9112673 Sherwin-Williams Co |
Mar 26, 2018 Dependent | Apr 19, 2018 | CHTR Charter Communications, Inc. Class A Common Stock New | Receive | 25.63estimated | $312.18 | $1,001 – $15,000 | 9112673 Charter Communications Inc |
Mar 26, 2018 Dependent | Apr 19, 2018 | EW Edwards Lifesciences Corporation | Receive | 171.1estimated | $46.76 | $1,001 – $15,000 | 9112673 Edwards Lifesciences Corp |
Mar 26, 2018 Member | Apr 19, 2018 | ZTS Zoetis Inc. Class A | Receive | 95.55estimated | $83.73 | $1,001 – $15,000 | 9112673 ZOETIS INC |
Mar 26, 2018 Dependent | Apr 19, 2018 | — ELECTRONIC ARTS | Receive | — | — | $1,001 – $15,000 | 9112673 ELECTRONIC ARTS |
Mar 26, 2018 Dependent | Apr 19, 2018 | G Genpact Limited | Receive | 251.43estimated | $31.82 | $1,001 – $15,000 | 9112673 GENPACT LTD |
Mar 26, 2018 Dependent | Apr 19, 2018 | — WABTEC | Receive | — | — | $1,001 – $15,000 | 9112673 WABTEC |
Mar 26, 2018 Dependent | Apr 19, 2018 | GOOGL Alphabet Inc. Class A | Receive | 151.8estimated | $52.70 | $1,001 – $15,000 | 9112673 Alphabet inc |
Mar 26, 2018 Dependent | Apr 19, 2018 | — CATO CORP FLEETCOR TECHNOLOGIES INC | Receive | — | — | $50,001 – $100,000 | 9112673 CATO CORP FLEETCOR TECHNOLOGIES INC |
Mar 26, 2018 Dependent | Apr 19, 2018 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9112673 TRIUMPH BANCORP |
Mar 26, 2018 Dependent | Apr 19, 2018 | RGS Regis Corporation | Receive | 26.69estimated | $299.80 | $1,001 – $15,000 | 9112673 REGIS CORP |
Mar 26, 2018 Dependent | Apr 19, 2018 | REX REX American Resources Corporation | Receive | 645.37estimated | $12.40 | $1,001 – $15,000 | 9112673 REX American Resources Corp |
Mar 26, 2018 Dependent | Apr 19, 2018 | — Front Yard Residential Corp | Receive | — | — | $1,001 – $15,000 | 9112673 Front Yard Residential Corp |
Mar 26, 2018 Dependent | Apr 19, 2018 | — Washington Federal Inc | Receive | — | — | $1,001 – $15,000 | 9112673 Washington Federal Inc |
Mar 26, 2018 Dependent | Apr 19, 2018 | — FLA WTR POLLUTIONCTL FING CORP REVWTR POLLUTION CTLREV BDS | Receive | — | — | $1,001 – $15,000 | 9112673 FLA WTR POLLUTIONCTL FING CORP REVWTR POLLUTION CTLREV BDS |
Mar 26, 2018 Spouse | Apr 19, 2018 | AMZN Amazon.com, Inc. | Receive | 102.84estimated | $77.79 | $1,001 – $15,000 | 9112673 AMAZON.COM INC |
Mar 26, 2018 Spouse | Apr 19, 2018 | V Visa Inc. | Receive | 66.32estimated | $120.64 | $1,001 – $15,000 | 9112673 VISA INC |
Mar 26, 2018 Spouse | Apr 19, 2018 | — ADOBE SYS INC | Receive | — | — | $1,001 – $15,000 | 9112673 ADOBE SYS INC |
Mar 26, 2018 Spouse | Apr 19, 2018 | ISRG Intuitive Surgical, Inc. | Receive | 57.82estimated | $138.37 | $1,001 – $15,000 | 9112673 INTUITIVE SURGICAL INC |
Mar 26, 2018 Spouse | Apr 19, 2018 | CRM Salesforce, Inc. | Receive | 67.25estimated | $118.97 | $1,001 – $15,000 | 9112673 SALESFORCE.COM INC |
Mar 26, 2018 Spouse | Apr 19, 2018 | PYPL PayPal Holdings, Inc. | Receive | 101.34estimated | $78.95 | $1,001 – $15,000 | 9112673 PAYPAL HOLDINGS |
Mar 26, 2018 Spouse | Apr 19, 2018 | — ESTEE LAUDER COMPANIES ING | Receive | — | — | $1,001 – $15,000 | 9112673 ESTEE LAUDER COMPANIES ING |
Mar 26, 2018 Spouse | Apr 19, 2018 | — ROPER TEGHNOLOGIES INC | Receive | — | — | $1,001 – $15,000 | 9112673 ROPER TEGHNOLOGIES INC |
Mar 26, 2018 Member | Apr 19, 2018 | GOOGL Alphabet Inc. Class A | Receive | 151.8estimated | $52.70 | $1,001 – $15,000 | 9112673 Alphabet Inc |
Mar 26, 2018 Member | Apr 19, 2018 | SBAC SBA Communications Corporation Class A | Receive | 46.13estimated | $173.43 | $1,001 – $15,000 | 9112673 SBA Communications Corp |
Mar 26, 2018 Spouse | Apr 19, 2018 | — DANAHER CORP | Receive | — | — | $1,001 – $15,000 | 9112673 DANAHER CORP |
Mar 26, 2018 Spouse | Apr 19, 2018 | — FAGEBOOK INC | Receive | — | — | $1,001 – $15,000 | 9112673 FAGEBOOK INC |
Mar 26, 2018 Member | Apr 19, 2018 | INTU Intuit Inc. | Receive | 45.84estimated | $174.53 | $1,001 – $15,000 | 9112673 Intuit Inc |
Mar 26, 2018 Member | Apr 19, 2018 | — ECOLAB INC FLEETCOR TECHNOLOGIES INC | Receive | — | — | $1,001 – $15,000 | 9112673 ECOLAB INC FLEETCOR TECHNOLOGIES INC |
Mar 26, 2018 Member | Apr 19, 2018 | BABA Alibaba Group Holding Limited American Depositary Shares each representing eight Ordinary share | Receive | 42estimated | $190.50 | $1,001 – $15,000 | 9112673 ALIBABA GROUP HOLDING LTD |
Mar 26, 2018 Member | Apr 19, 2018 | BKNG Booking Holdings Inc. | Receive | 93.74estimated | $85.35 | $1,001 – $15,000 | 9112673 Booking Holdings Inc |
Mar 26, 2018 Member | Apr 19, 2018 | AOS A.O. Smith Corporation | Receive | 124.56estimated | $64.23 | $1,001 – $15,000 | 9112673 A O SMITH CORP |
Mar 26, 2018 Member | Apr 19, 2018 | TJX TJX Companies, Inc. (The) | Receive | 197.37estimated | $40.54 | $1,001 – $15,000 | 9112673 TJX Companies |
Mar 26, 2018 Spouse | Apr 19, 2018 | SHW Sherwin-Williams Company (The) | Receive | 60.77estimated | $131.64 | $1,001 – $15,000 | 9112673 Sherwin-Williams Co |
Mar 26, 2018 Spouse | Apr 19, 2018 | CHTR Charter Communications, Inc. Class A Common Stock New | Receive | 25.63estimated | $312.18 | $1,001 – $15,000 | 9112673 Charter Communications Inc |
Mar 26, 2018 Spouse | Apr 19, 2018 | EW Edwards Lifesciences Corporation | Receive | 171.1estimated | $46.76 | $1,001 – $15,000 | 9112673 Edwards Lifesciences Corp |
Mar 26, 2018 Spouse | Apr 19, 2018 | ZTS Zoetis Inc. Class A | Receive | 95.55estimated | $83.73 | $1,001 – $15,000 | 9112673 ZOETIS INC |
Mar 26, 2018 Spouse | Apr 19, 2018 | — ELECTRONIC ARTS | Receive | — | — | $1,001 – $15,000 | 9112673 ELECTRONIC ARTS |
Mar 23, 2018 Member | Apr 19, 2018 | PRI Primerica, Inc. | Receive | 83.47estimated | $95.85 | $1,001 – $15,000 | 9112673 PRIMERICA INC |
Mar 23, 2018 Spouse | Apr 19, 2018 | — ALBANY INTL CORP KADANT INC | Receive | — | — | $1,001 – $15,000 | 9112673 ALBANY INTL CORP KADANT INC |
Mar 23, 2018 Spouse | Apr 19, 2018 | — DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 9112673 DENNYS CORP |
Mar 23, 2018 Spouse | Apr 19, 2018 | — Landmark Infrastructure Partners | Receive | — | — | $1,001 – $15,000 | 9112673 Landmark Infrastructure Partners |
Mar 23, 2018 Spouse | Apr 19, 2018 | — STAR GAS PARTNERSL.P | Receive | — | — | $1,001 – $15,000 | 9112673 STAR GAS PARTNERSL.P |
Mar 23, 2018 Spouse | Apr 19, 2018 | XHR Xenia Hotels & Resorts, Inc. | Receive | 413.68estimated | $19.34 | $1,001 – $15,000 | 9112673 XENIA HOTELS & RESORTS |
Mar 23, 2018 Spouse | Apr 19, 2018 | RGS Regis Corporation | Receive | 27.08estimated | $295.40 | $1,001 – $15,000 | 9112673 REGIS CORP |
Mar 23, 2018 Dependent | Apr 19, 2018 | PRI Primerica, Inc. | Receive | 83.47estimated | $95.85 | $1,001 – $15,000 | 9112673 PRIMERICA INC |
Mar 23, 2018 Dependent | Apr 19, 2018 | — DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 9112673 DENNYS CORP |
Mar 23, 2018 Dependent | Apr 19, 2018 | — Landmark Infrastructure Partners | Receive | — | — | $1,001 – $15,000 | 9112673 Landmark Infrastructure Partners |
Mar 23, 2018 Dependent | Apr 19, 2018 | — STAR GAS PARTNERSL.P | Receive | — | — | $1,001 – $15,000 | 9112673 STAR GAS PARTNERSL.P |
Mar 23, 2018 Dependent | Apr 19, 2018 | — LORAL SPACE & COMMUNICATIONS REGIS CORP | Receive | — | — | $50,001 – $100,000 | 9112673 LORAL SPACE & COMMUNICATIONS REGIS CORP |
Mar 23, 2018 Dependent | Apr 19, 2018 | — Front Yard Residential Carp | Receive | — | — | $1,001 – $15,000 | 9112673 Front Yard Residential Carp |
Mar 22, 2018 Member | Apr 19, 2018 | — Synovus Financial Corp | Receive | — | — | $1,001 – $15,000 | 9112673 Synovus Financial Corp |
Mar 22, 2018 Spouse | Apr 19, 2018 | — DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 9112673 DENNYS CORP |
Mar 22, 2018 Spouse | Apr 19, 2018 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9112673 TRIUMPH BANCORP |
Mar 22, 2018 Spouse | Apr 19, 2018 | — KADANT ING | Receive | — | — | $1,001 – $15,000 | 9112673 KADANT ING |
Mar 22, 2018 Spouse | Apr 19, 2018 | — Landmark Infrastructure Partners | Receive | — | — | $1,001 – $15,000 | 9112673 Landmark Infrastructure Partners |
Mar 22, 2018 Spouse | Apr 19, 2018 | RGS Regis Corporation | Receive | 26.3estimated | $304.20 | $1,001 – $15,000 | 9112673 REGIS CORP |
Mar 22, 2018 Spouse | Apr 19, 2018 | REX REX American Resources Corporation | Receive | 598.62estimated | $13.37 | $1,001 – $15,000 | 9112673 REX American Resources Corp |
Mar 22, 2018 Spouse | Apr 19, 2018 | — STAR GAS PARTNERSL.P, | Receive | — | — | $1,001 – $15,000 | 9112673 STAR GAS PARTNERSL.P, |
Mar 22, 2018 Spouse | Apr 19, 2018 | XHR Xenia Hotels & Resorts, Inc. | Receive | 406.94estimated | $19.66 | $1,001 – $15,000 | 9112673 XENIA HOTELS & RESORTS |
Mar 22, 2018 Member | Apr 19, 2018 | — Synovus Financial Corp | Receive | — | — | $1,001 – $15,000 | 9112673 Synovus Financial Corp |
Mar 22, 2018 Dependent | Apr 19, 2018 | PRI Primerica, Inc. | Receive | 81.85estimated | $97.75 | $1,001 – $15,000 | 9112673 PRIMERICA INC |
Mar 22, 2018 Dependent | Apr 19, 2018 | — DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 9112673 DENNYS CORP |
Mar 22, 2018 Dependent | Apr 19, 2018 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9112673 TRIUMPH BANCORP |
Mar 22, 2018 Dependent | Apr 19, 2018 | — Landmark Infrastructure Partners | Receive | — | — | $1,001 – $15,000 | 9112673 Landmark Infrastructure Partners |
Mar 22, 2018 Dependent | Apr 19, 2018 | RGS Regis Corporation | Receive | 26.3estimated | $304.20 | $1,001 – $15,000 | 9112673 REGIS CORP |
Mar 22, 2018 Dependent | Apr 19, 2018 | REX REX American Resources Corporation | Receive | 598.62estimated | $13.37 | $1,001 – $15,000 | 9112673 REX American Resources Corp |
Mar 22, 2018 Spouse | Apr 19, 2018 | — Linn Energy Inc Washington Federal Inc | Receive | — | — | $1,001 – $15,000 | 9112673 Linn Energy Inc Washington Federal Inc |
Mar 22, 2018 Dependent | Apr 19, 2018 | — Front Yard Residential Corp | Receive | — | — | $1,001 – $15,000 | 9112673 Front Yard Residential Corp |
Mar 22, 2018 Dependent | Apr 19, 2018 | XHR Xenia Hotels & Resorts, Inc. | Receive | 406.94estimated | $19.66 | $1,001 – $15,000 | 9112673 XENIA HOTELS & RESORTS |
Mar 22, 2018 Dependent | Apr 19, 2018 | — Washington Federal Inc | Receive | — | — | $1,001 – $15,000 | 9112673 Washington Federal Inc |
Mar 22, 2018 Dependent | Apr 19, 2018 | — Linn Energy Inc | Receive | — | — | $1,001 – $15,000 | 9112673 Linn Energy Inc |
Mar 22, 2018 Spouse | Apr 19, 2018 | — Linn Energy Inc | Receive | — | — | $1,001 – $15,000 | 9112673 Linn Energy Inc |
Mar 21, 2018 Member | Apr 19, 2018 | — Synovus Financial Corp | Receive | — | — | $1,001 – $15,000 | 9112673 Synovus Financial Corp |
Mar 21, 2018 Spouse | Apr 19, 2018 | — Linn Energy Inc | Receive | — | — | $1,001 – $15,000 | 9112673 Linn Energy Inc |
Mar 21, 2018 Member | Apr 19, 2018 | — Potlatchdeltic Corp PRIMERICA INC | Receive | — | — | $1,001 – $15,000 | 9112673 Potlatchdeltic Corp PRIMERICA INC |
Mar 21, 2018 Spouse | Apr 19, 2018 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9112673 TRIUMPH BANCORP |
Mar 21, 2018 Spouse | Apr 19, 2018 | — DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 9112673 DENNYS CORP |
Mar 21, 2018 Spouse | Apr 19, 2018 | KAI Kadant Inc | Receive | 79.97estimated | $100.05 | $1,001 – $15,000 | 9112673 KADANT INC |
Mar 21, 2018 Member | Apr 19, 2018 | — STAR GAS PARTNERSL.P | Receive | — | — | $1,001 – $15,000 | 9112673 STAR GAS PARTNERSL.P |
Mar 21, 2018 Spouse | Apr 19, 2018 | — Landmark Infrastructure Partners | Receive | — | — | $1,001 – $15,000 | 9112673 Landmark Infrastructure Partners |
Mar 21, 2018 Spouse | Apr 19, 2018 | REX REX American Resources Corporation | Receive | 556.62estimated | $14.37 | $1,001 – $15,000 | 9112673 REX American Resources Corp |
Mar 21, 2018 Spouse | Apr 19, 2018 | — Front Yard Residential Corp | Receive | — | — | $1,001 – $15,000 | 9112673 Front Yard Residential Corp |
Mar 21, 2018 Dependent | Apr 19, 2018 | AMZN Amazon.com, Inc. | Receive | 101.15estimated | $79.09 | $1,001 – $15,000 | 9112673 AMAZON COM INC |
Mar 21, 2018 Dependent | Apr 19, 2018 | — Potlatchdeitic Corp Synovus Financial Corp | Receive | — | — | $1,001 – $15,000 | 9112673 Potlatchdeitic Corp Synovus Financial Corp |
Mar 21, 2018 Dependent | Apr 19, 2018 | — PRIMERICA ING | Receive | — | — | $1,001 – $15,000 | 9112673 PRIMERICA ING |
Mar 21, 2018 Member | Apr 19, 2018 | — bC TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9112673 bC TRIUMPH BANCORP |
Mar 21, 2018 Dependent | Apr 19, 2018 | — PRIMERICA INC DENNYS CORP | Receive | — | — | $50,001 – $100,000 | 9112673 PRIMERICA INC DENNYS CORP |
Mar 21, 2018 Dependent | Apr 19, 2018 | — STAR GAS PARTNERSL.P | Receive | — | — | $1,001 – $15,000 | 9112673 STAR GAS PARTNERSL.P |
Mar 21, 2018 Dependent | Apr 19, 2018 | RGS Regis Corporation | Receive | 26.4estimated | $303.00 | $1,001 – $15,000 | 9112673 REGIS CORP |
Mar 21, 2018 Dependent | Apr 19, 2018 | — Landmark Infrastructure Partners | Receive | — | — | $1,001 – $15,000 | 9112673 Landmark Infrastructure Partners |
Mar 21, 2018 Dependent | Apr 19, 2018 | XHR Xenia Hotels & Resorts, Inc. | Receive | 402.24estimated | $19.89 | $1,001 – $15,000 | 9112673 XENIA HOTELS & RESORTS |
Mar 21, 2018 Dependent | Apr 19, 2018 | — Linn Energy Inc Washington Federal Inc | Receive | — | — | $50,001 – $100,000 | 9112673 Linn Energy Inc Washington Federal Inc |
Mar 21, 2018 Dependent | Apr 19, 2018 | — KENTUCKY INTERLOCALSCH TRANSN ASSNEQUIP LEASE REV CTFSPARTN | Receive | — | — | $1,001 – $15,000 | 9112673 KENTUCKY INTERLOCALSCH TRANSN ASSNEQUIP LEASE REV CTFSPARTN |
Mar 21, 2018 Spouse | Apr 19, 2018 | — Washington Federal Inc | Receive | — | — | $1,001 – $15,000 | 9112673 Washington Federal Inc |
Mar 21, 2018 Spouse | Apr 19, 2018 | — AMAZON.COM ING | Receive | — | — | $1,001 – $15,000 | 9112673 AMAZON.COM ING |
Mar 20, 2018 Member | Apr 19, 2018 | REX REX American Resources Corporation | Receive | 562.56estimated | $14.22 | $1,001 – $15,000 | 9112673 REX American Resources Corp |
Mar 20, 2018 Member | Apr 19, 2018 | XHR Xenia Hotels & Resorts, Inc. | Receive | 399.63estimated | $20.02 | $1,001 – $15,000 | 9112673 XENIA HOTELS & RESORTS |
Mar 20, 2018 Member | Apr 19, 2018 | — EAST BATON ROUGE LASEW COMMN REV REVDS | Receive | — | — | $1,001 – $15,000 | 9112673 EAST BATON ROUGE LASEW COMMN REV REVDS |
Mar 20, 2018 Dependent | Apr 19, 2018 | REX REX American Resources Corporation | Receive | 562.56estimated | $14.22 | $1,001 – $15,000 | 9112673 REX American Resources Corp |
Mar 20, 2018 Dependent | Apr 19, 2018 | XHR Xenia Hotels & Resorts, Inc. | Receive | 399.63estimated | $20.02 | $1,001 – $15,000 | 9112673 XENIA HOTELS & RESORTS |
Mar 20, 2018 Member | Apr 19, 2018 | — EAST BATON ROUGE LASEW COMMN REV REVEDS | Receive | — | — | $1,001 – $15,000 | 9112673 EAST BATON ROUGE LASEW COMMN REV REVEDS |
Mar 20, 2018 Spouse | Apr 19, 2018 | — Washington Federal Inc | Receive | — | — | $1,001 – $15,000 | 9112673 Washington Federal Inc |
Mar 19, 2018 Dependent | Apr 19, 2018 | REX REX American Resources Corporation | Receive | 558.63estimated | $14.32 | $1,001 – $15,000 | 9112673 REX American Resources Corp |
Mar 19, 2018 Dependent | Apr 19, 2018 | — Washington Federal Inc | Receive | — | — | $1,001 – $15,000 | 9112673 Washington Federal Inc |
Mar 19, 2018 Spouse | Apr 19, 2018 | XHR Xenia Hotels & Resorts, Inc. | Receive | 395.28estimated | $20.24 | $1,001 – $15,000 | 9112673 XENIA HOTELS & RESORTS |
Mar 19, 2018 Dependent | Apr 19, 2018 | XHR Xenia Hotels & Resorts, Inc. | Receive | 395.28estimated | $20.24 | $1,001 – $15,000 | 9112673 XENIA HOTELS & RESORTS |
Mar 16, 2018 Member | Apr 19, 2018 | — REX American Resources Carp | Receive | — | — | $1,001 – $15,000 | 9112673 REX American Resources Carp |
Mar 16, 2018 Spouse | Apr 19, 2018 | XHR Xenia Hotels & Resorts, Inc. | Receive | 394.5estimated | $20.28 | $1,001 – $15,000 | 9112673 XENIA HOTELS & RESORTS |
Mar 16, 2018 Dependent | Apr 19, 2018 | REX REX American Resources Corporation | Receive | 542.41estimated | $14.75 | $1,001 – $15,000 | 9112673 REX American Resources Corp |
Mar 16, 2018 Dependent | Apr 19, 2018 | — Washington Federal Inc | Receive | — | — | $1,001 – $15,000 | 9112673 Washington Federal Inc |
Mar 15, 2018 Spouse | Apr 19, 2018 | CATO Cato Corporation (The) Class A | Receive | 616.37estimated | $12.98 | $1,001 – $15,000 | 9112673 CATO CORP |
Mar 15, 2018 Dependent | Apr 19, 2018 | CATO Cato Corporation (The) Class A | Receive | 616.37estimated | $12.98 | $1,001 – $15,000 | 9112673 CATO CORP |
Mar 15, 2018 Dependent | Apr 19, 2018 | — Washington Federad Inc | Receive | — | — | $1,001 – $15,000 | 9112673 Washington Federad Inc |
Mar 14, 2018 Spouse | Apr 19, 2018 | CATO Cato Corporation (The) Class A | Receive | 635.46estimated | $12.59 | $1,001 – $15,000 | 9112673 CATO CORP |
Mar 13, 2018 Spouse | Apr 19, 2018 | CATO Cato Corporation (The) Class A | Receive | 643.64estimated | $12.43 | $1,001 – $15,000 | 9112673 CATO CORP |
Mar 13, 2018 Spouse | Apr 19, 2018 | XHR Xenia Hotels & Resorts, Inc. | Receive | 398.03estimated | $20.10 | $1,001 – $15,000 | 9112673 XENIA HOTELS & RESORTS |
Mar 13, 2018 Dependent | Apr 19, 2018 | CATO Cato Corporation (The) Class A | Receive | 643.64estimated | $12.43 | $1,001 – $15,000 | 9112673 CATO CORP |
Mar 12, 2018 Spouse | Apr 19, 2018 | CATO Cato Corporation (The) Class A | Receive | 663.39estimated | $12.06 | $1,001 – $15,000 | 9112673 CATO CORP |
Mar 12, 2018 Spouse | Apr 19, 2018 | — CHULA VISTA CALIFINDL DEV REV REF BDSSAN DIEGO GAS ELECCO | Receive | — | — | $1,001 – $15,000 | 9112673 CHULA VISTA CALIFINDL DEV REV REF BDSSAN DIEGO GAS ELECCO |
Mar 12, 2018 Spouse | Apr 19, 2018 | — MICHIGAN ST HSG DEVAUTH RENTAL HSG REVREV BDS A | Receive | — | — | $1,001 – $15,000 | 9112673 MICHIGAN ST HSG DEVAUTH RENTAL HSG REVREV BDS A |
Mar 12, 2018 Spouse | Apr 19, 2018 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 9112673 LORAL SPACE & COMMUNICATIONS |
Mar 12, 2018 Spouse | Apr 19, 2018 | XHR Xenia Hotels & Resorts, Inc. | Receive | 398.23estimated | $20.09 | $1,001 – $15,000 | 9112673 XENIA HOTELS & RESORTS |
Mar 12, 2018 Dependent | Apr 19, 2018 | — AQR LONG-SHORT EQUITY FUND CLASS | Receive | — | — | $1,001 – $15,000 | 9112673 AQR LONG-SHORT EQUITY FUND CLASS |
Mar 12, 2018 Dependent | Apr 19, 2018 | — CATO CORP KADANT INC | Receive | — | — | $50,001 – $100,000 | 9112673 CATO CORP KADANT INC |
Mar 12, 2018 Dependent | Apr 19, 2018 | XHR Xenia Hotels & Resorts, Inc. | Receive | 398.23estimated | $20.09 | $1,001 – $15,000 | 9112673 XENIA HOTELS & RESORTS |
Mar 12, 2018 Dependent | Apr 19, 2018 | — MICHIGAN ST HSG DEVAUTH RENTAL HSG REVREV BDS A | Receive | — | — | $1,001 – $15,000 | 9112673 MICHIGAN ST HSG DEVAUTH RENTAL HSG REVREV BDS A |
Mar 9, 2018 Spouse | Apr 19, 2018 | — XENIA HOTELS & RESORTS REX American Resources Corp | Receive | — | — | $50,001 – $100,000 | 9112673 XENIA HOTELS & RESORTS REX American Resources Corp |
Mar 9, 2018 Spouse | Apr 19, 2018 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 9112673 LORAL SPACE & COMMUNICATIONS |
Mar 9, 2018 Dependent | Apr 19, 2018 | XHR Xenia Hotels & Resorts, Inc. | Receive | 395.67estimated | $20.22 | $1,001 – $15,000 | 9112673 XENIA HOTELS & RESORTS |
Mar 8, 2018 Spouse | Apr 19, 2018 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 9112673 LORAL SPACE & COMMUNICATIONS |
Mar 8, 2018 Spouse | Apr 19, 2018 | XHR Xenia Hotels & Resorts, Inc. | Receive | 402.24estimated | $19.89 | $1,001 – $15,000 | 9112673 XENIA HOTELS & RESORTS |
Mar 8, 2018 Dependent | Apr 19, 2018 | XHR Xenia Hotels & Resorts, Inc. | Receive | 402.24estimated | $19.89 | $1,001 – $15,000 | 9112673 XENIA HOTELS & RESORTS |
Mar 7, 2018 Member | Apr 19, 2018 | MUSA Murphy USA Inc. | Receive | 105.37estimated | $75.93 | $1,001 – $15,000 | 9112673 MURPHY USA |
Mar 7, 2018 Spouse | Apr 19, 2018 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 9112673 NEENAH PAPER INC |
Mar 7, 2018 Spouse | Apr 19, 2018 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 9112673 LORAL SPACE & COMMUNICATIONS |
Mar 7, 2018 Dependent | Apr 19, 2018 | MUSA Murphy USA Inc. | Receive | 105.37estimated | $75.93 | $1,001 – $15,000 | 9112673 MURPHY USA |
Mar 7, 2018 Dependent | Apr 19, 2018 | — Potlatchdettic Corp | Receive | — | — | $1,001 – $15,000 | 9112673 Potlatchdettic Corp |
Mar 7, 2018 Dependent | Apr 19, 2018 | — NEENAH PAPER ING | Receive | — | — | $1,001 – $15,000 | 9112673 NEENAH PAPER ING |
Mar 7, 2018 Dependent | Apr 19, 2018 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 9112673 LORAL SPACE & COMMUNICATIONS |
Mar 6, 2018 Member | Apr 19, 2018 | — Potlatchdeltic Corp | Receive | — | — | $1,001 – $15,000 | 9112673 Potlatchdeltic Corp |
Mar 6, 2018 Spouse | Apr 19, 2018 | MUSA Murphy USA Inc. | Receive | 103.73estimated | $77.13 | $1,001 – $15,000 | 9112673 MURPHY USA |
Mar 6, 2018 Spouse | Apr 19, 2018 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 9112673 NEENAH PAPER INC |
Mar 6, 2018 Member | Apr 19, 2018 | — LORAL SPACE & GOMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 9112673 LORAL SPACE & GOMMUNICATIONS |
Mar 6, 2018 Dependent | Apr 19, 2018 | — Potlatchdeltic Corp | Receive | — | — | $1,001 – $15,000 | 9112673 Potlatchdeltic Corp |
Mar 6, 2018 Dependent | Apr 19, 2018 | MUSA Murphy USA Inc. | Receive | 103.73estimated | $77.13 | $1,001 – $15,000 | 9112673 MURPHY USA |
Mar 6, 2018 Dependent | Apr 19, 2018 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 9112673 NEENAH PAPER INC |
Mar 6, 2018 Spouse | Apr 19, 2018 | XHR Xenia Hotels & Resorts, Inc. | Receive | 397.24estimated | $20.14 | $1,001 – $15,000 | 9112673 XENIA HOTELS & RESORTS |
Mar 6, 2018 Member | Apr 19, 2018 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 9112673 LORAL SPACE & COMMUNICATIONS |
Mar 6, 2018 Dependent | Apr 19, 2018 | XHR Xenia Hotels & Resorts, Inc. | Receive | 397.24estimated | $20.14 | $1,001 – $15,000 | 9112673 XENIA HOTELS & RESORTS |
Mar 6, 2018 Spouse | Apr 19, 2018 | — EXTENDED STAY AMERIGA INC | Receive | — | — | $1,001 – $15,000 | 9112673 EXTENDED STAY AMERIGA INC |
Mar 6, 2018 Spouse | Apr 19, 2018 | — Centurylink inc | Receive | — | — | $1,001 – $15,000 | 9112673 Centurylink inc |
Mar 5, 2018 Dependent | Apr 19, 2018 | — Potlatchdeltic Corp | Receive | — | — | $1,001 – $15,000 | 9112673 Potlatchdeltic Corp |
Mar 5, 2018 Spouse | Apr 19, 2018 | XHR Xenia Hotels & Resorts, Inc. | Receive | 404.07estimated | $19.80 | $1,001 – $15,000 | 9112673 XENIA HOTELS & RESORTS |
Mar 5, 2018 Spouse | Apr 19, 2018 | WFC Wells Fargo & Company | Receive | 138.92estimated | $57.59 | $1,001 – $15,000 | 9112673 WELLS FARGO & CO |
Mar 5, 2018 Dependent | Apr 19, 2018 | — EXTENDED STAY AMERICA INC | Receive | — | — | $1,001 – $15,000 | 9112673 EXTENDED STAY AMERICA INC |
Mar 5, 2018 Dependent | Apr 19, 2018 | WFC Wells Fargo & Company | Receive | 138.92estimated | $57.59 | $1,001 – $15,000 | 9112673 WELLS FARGO & CO |
Mar 5, 2018 Spouse | Apr 19, 2018 | FCX Freeport-McMoRan, Inc. | Receive | 439.83estimated | $18.19 | $1,001 – $15,000 | 9112673 FREEPORT-MCMORAN INC |
Mar 5, 2018 Spouse | Apr 19, 2018 | — EXTENDED STAY AMERICA INC | Receive | — | — | $1,001 – $15,000 | 9112673 EXTENDED STAY AMERICA INC |
Mar 2, 2018 Spouse | Apr 19, 2018 | XHR Xenia Hotels & Resorts, Inc. | Receive | 406.53estimated | $19.68 | $1,001 – $15,000 | 9112673 XENIA HOTELS & RESORTS |
Mar 2, 2018 Dependent | Apr 19, 2018 | — Potlatchdettle Corp | Receive | — | — | $1,001 – $15,000 | 9112673 Potlatchdettle Corp |
Mar 2, 2018 Dependent | Apr 19, 2018 | XHR Xenia Hotels & Resorts, Inc. | Receive | 406.53estimated | $19.68 | $1,001 – $15,000 | 9112673 XENIA HOTELS & RESORTS |
Mar 2, 2018 Spouse | Apr 19, 2018 | — EXTENDED STAY AMERICA INC | Receive | — | — | $1,001 – $15,000 | 9112673 EXTENDED STAY AMERICA INC |
Mar 1, 2018 Member | Apr 19, 2018 | — Potlatchdeltic Corp | Receive | — | — | $1,001 – $15,000 | 9112673 Potlatchdeltic Corp |
Mar 1, 2018 Spouse | Apr 19, 2018 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9112673 ALBANY INTL CORP |
Mar 1, 2018 Spouse | Apr 19, 2018 | — Washington Federal Inc. EXTENDED STAY AMERICA INC | Receive | — | — | $1,001 – $15,000 | 9112673 Washington Federal Inc. EXTENDED STAY AMERICA INC |
Mar 1, 2018 Spouse | Apr 19, 2018 | — REX American Respurces Corp | Receive | — | — | $1,001 – $15,000 | 9112673 REX American Respurces Corp |
Mar 1, 2018 Dependent | Apr 19, 2018 | BRK-B BERKSHIRE HATHAWAY INC | Receive | — | — | $1,001 – $15,000 | 9112673 BERKSHIRE HATHAWAY INC |
Mar 1, 2018 Dependent | Apr 19, 2018 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9112673 ALBANY INTL CORP |
Mar 1, 2018 Spouse | Apr 19, 2018 | XHR Xenia Hotels & Resorts, Inc. | Receive | 410.07estimated | $19.51 | $1,001 – $15,000 | 9112673 XENIA HOTELS & RESORTS |
Mar 1, 2018 Spouse | Apr 19, 2018 | BRK-B BERKSHIRE HATHAWAY INC | Receive | — | — | $1,001 – $15,000 | 9112673 BERKSHIRE HATHAWAY INC |
Mar 1, 2018 Spouse | Apr 19, 2018 | — SOUTH CAROLINA ASSNGOVERNMENTALORGANIZTAIONS CTESPARTN COPS | Receive | — | — | $1,001 – $15,000 | 9112673 SOUTH CAROLINA ASSNGOVERNMENTALORGANIZTAIONS CTESPARTN COPS |
Feb 28, 2018 Dependent | Mar 22, 2018 | — MASSACHUSETTS STREDG-SER C | Receive | — | — | $1,001 – $15,000 | 9112582 MASSACHUSETTS STREDG-SER C |
Feb 28, 2018 Dependent | Mar 22, 2018 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 9112582 NEENAH PAPER INC |
Feb 28, 2018 Dependent | Mar 22, 2018 | — KADANT INC ENPRO INDUSTRIES INC | Receive | — | — | $1,001 – $15,000 | 9112582 KADANT INC ENPRO INDUSTRIES INC |
Feb 28, 2018 Dependent | Mar 22, 2018 | — EXTENDEO STAY AMERICA INC | Receive | — | — | $1,001 – $15,000 | 9112582 EXTENDEO STAY AMERICA INC |
Feb 28, 2018 Spouse | Mar 22, 2018 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 9112582 NEENAH PAPER INC |
Feb 28, 2018 Spouse | Mar 22, 2018 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9112582 ALBANY INTL CORP |
Feb 27, 2018 Dependent | Mar 22, 2018 | — MEENAH PAPER ING | Receive | — | — | $1,001 – $15,000 | 9112582 MEENAH PAPER ING |
Feb 27, 2018 Spouse | Mar 22, 2018 | — EXTENDED STAY AMERICA INC | Receive | — | — | $1,001 – $15,000 | 9112582 EXTENDED STAY AMERICA INC |
Feb 27, 2018 Dependent | Mar 22, 2018 | REX REX American Resources Corporation | Receive | 578.7estimated | $13.83 | $1,001 – $15,000 | 9112582 REX American Resources Corp |
Feb 27, 2018 Member | Mar 22, 2018 | — EXTENDED STAY AMERICA INC | Receive | — | — | $1,001 – $15,000 | 9112582 EXTENDED STAY AMERICA INC |
Feb 26, 2018 Dependent | Mar 22, 2018 | — UNIVERSITY MICH UNIVREVS GEN REV BDS | Receive | — | — | $1,001 – $15,000 | 9112582 UNIVERSITY MICH UNIVREVS GEN REV BDS |
Feb 23, 2018 Dependent | Mar 22, 2018 | MAR Marriott International Class A | Receive | 56.27estimated | $142.17 | $1,001 – $15,000 | 9112582 MARRIOTT INTERNATIONAL INC |
Feb 23, 2018 Member | Mar 22, 2018 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 9112582 NEENAH PAPER INC |
Feb 23, 2018 Dependent | Mar 22, 2018 | CLW Clearwater Paper Corporation | Receive | 212.21estimated | $37.70 | $1,001 – $15,000 | 9112582 CLEARWATER PAPER CORP |
Feb 23, 2018 Dependent | Mar 22, 2018 | — ENPRO IMDUSTRIES INC CLEARWATER PAPER CORP | Receive | — | — | $1,001 – $15,000 | 9112582 ENPRO IMDUSTRIES INC CLEARWATER PAPER CORP |
Feb 23, 2018 Spouse | Mar 22, 2018 | MAR Marriott International Class A | Receive | 56.27estimated | $142.17 | $1,001 – $15,000 | 9112582 MARRIOTT INTERNATIONAL INC |
Feb 23, 2018 Spouse | Mar 22, 2018 | — ENPRO INDUSTRIES INC | Receive | — | — | $1,001 – $15,000 | 9112582 ENPRO INDUSTRIES INC |
Feb 22, 2018 Spouse | Mar 22, 2018 | REX REX American Resources Corporation | Receive | 586.55estimated | $13.64 | $1,001 – $15,000 | 9112582 REX American Resources Corp REX American Resources Corp |
Feb 22, 2018 Dependent | Mar 22, 2018 | — CLEARWATER PAPER CORP ENPRO INDUSTRIES INC | Receive | — | — | $1,001 – $15,000 | 9112582 CLEARWATER PAPER CORP ENPRO INDUSTRIES INC |
Feb 22, 2018 Dependent | Mar 22, 2018 | — PAR PACIFIC HOLDINGS CLEARWATER PAPER CORP | Receive | — | — | $1,001 – $15,000 | 9112582 PAR PACIFIC HOLDINGS CLEARWATER PAPER CORP |
Feb 22, 2018 Dependent | Mar 22, 2018 | — REX American Respuroes Corp REX.American Resources Corp | Receive | — | — | $50,001 – $100,000 | 9112582 REX American Respuroes Corp REX.American Resources Corp |
Feb 22, 2018 Spouse | Mar 22, 2018 | — ABBOTT LABS | Receive | — | — | $1,001 – $15,000 | 9112582 ABBOTT LABS |
Feb 22, 2018 Spouse | Mar 22, 2018 | — REX American Rescurtes Corp | Receive | — | — | $1,001 – $15,000 | 9112582 REX American Rescurtes Corp |
Feb 21, 2018 Dependent | Mar 22, 2018 | — CLEARWATER PAPER CORP NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 9112582 CLEARWATER PAPER CORP NEENAH PAPER INC |
Feb 21, 2018 Dependent | Mar 22, 2018 | — Landmark Infrastructure Partners | Receive | — | — | $1,001 – $15,000 | 9112582 Landmark Infrastructure Partners |
Feb 21, 2018 Member | Mar 22, 2018 | — P SP NEENAH PAPER INC CLEARWATER PAPER CORP | Receive | — | — | $1,001 – $15,000 | 9112582 P SP NEENAH PAPER INC CLEARWATER PAPER CORP |
Feb 21, 2018 Spouse | Mar 22, 2018 | — Landmark Infrastructure Partners Landmark Infrastructure Partners | Receive | — | — | $1,001 – $15,000 | 9112582 Landmark Infrastructure Partners Landmark Infrastructure Partners |
Feb 20, 2018 Dependent | Mar 22, 2018 | BAC Bank of America Corporation | Receive | 250.56estimated | $31.93 | $1,001 – $15,000 | 9112582 BANK OF AMERICA CORP |
Feb 20, 2018 Spouse | Mar 22, 2018 | CLW Clearwater Paper Corporation | Receive | 219.79estimated | $36.40 | $1,001 – $15,000 | 9112582 CLEARWATER PAPER CORP |
Feb 16, 2018 Dependent | Mar 22, 2018 | — BLOUNT CNTY TENN PUBBLOG AUTH ARS REVEDS GOVT PUB IMPT | Receive | — | — | $1,001 – $15,000 | 9112582 BLOUNT CNTY TENN PUBBLOG AUTH ARS REVEDS GOVT PUB IMPT |
Feb 16, 2018 Dependent | Mar 22, 2018 | — Landmark Infrastructure Partners Landmark Infrastructure Partners | Receive | — | — | $1,001 – $15,000 | 9112582 Landmark Infrastructure Partners Landmark Infrastructure Partners |
Feb 16, 2018 Spouse | Mar 22, 2018 | JPM JP Morgan Chase & Co. | Receive | 69.76estimated | $114.68 | $1,001 – $15,000 | 9112582 JPMORGAN CHASE & CO |
Feb 16, 2018 Spouse | Mar 22, 2018 | — BLOUNT CNTY TENN PUBBLDG AUTH ARS REVODS GOVT PUB IMPT | Receive | — | — | $1,001 – $15,000 | 9112582 BLOUNT CNTY TENN PUBBLDG AUTH ARS REVODS GOVT PUB IMPT |
Feb 16, 2018 Spouse | Mar 22, 2018 | — CLEARWATER PAPER CORF | Receive | — | — | $1,001 – $15,000 | 9112582 CLEARWATER PAPER CORF |
Feb 16, 2018 Spouse | Mar 22, 2018 | — Landmark Infrastructure Partners | Receive | — | — | $1,001 – $15,000 | 9112582 Landmark Infrastructure Partners |
Feb 15, 2018 Spouse | Mar 26, 2019 | — COLLIN CNTY TEX RDBDS | Receive | — | — | $1,001 – $15,000 | 9114492 COLLIN CNTY TEX RDBDS |
Feb 15, 2018 Dependent | Mar 22, 2018 | CTS CTS Corporation | Receive | 305.95estimated | $26.15 | $1,001 – $15,000 | 9112582 CTS CORP |
Feb 15, 2018 Dependent | Mar 22, 2018 | REX REX American Resources Corporation | Receive | 594.02estimated | $13.47 | $1,001 – $15,000 | 9112582 REX American Resources Corp |
Feb 15, 2018 Spouse | Mar 22, 2018 | — Landmark Infrastructure Partners | Receive | — | — | $1,001 – $15,000 | 9112582 Landmark Infrastructure Partners |
Feb 14, 2018 Dependent | Mar 22, 2018 | — Landmark Infrastructure Partners CTS CORP | Receive | — | — | $1,001 – $15,000 | 9112582 Landmark Infrastructure Partners CTS CORP |
Feb 14, 2018 Spouse | Mar 22, 2018 | — ANTERO RES | Receive | — | — | $1,001 – $15,000 | 9112582 ANTERO RES |
Feb 14, 2018 Spouse | Mar 22, 2018 | — INTERMATIONAL BUSINESS MACHINES CORP | Receive | — | — | $1,001 – $15,000 | 9112582 INTERMATIONAL BUSINESS MACHINES CORP |
Feb 14, 2018 Spouse | Mar 22, 2018 | CTS CTS Corporation | Receive | 308.3estimated | $25.95 | $1,001 – $15,000 | 9112582 CTS CORP |
Feb 14, 2018 Spouse | Mar 22, 2018 | — REX American Rescurces Carp | Receive | — | — | $1,001 – $15,000 | 9112582 REX American Rescurces Carp |
Feb 13, 2018 Dependent | Mar 22, 2018 | — AMAZON.COM INC WASHINGTON SUBN SANDIST MD VAR-BD ANTICNTS-SER B | Receive | — | — | $1,001 – $15,000 | 9112582 AMAZON.COM INC WASHINGTON SUBN SANDIST MD VAR-BD ANTICNTS-SER B |
Feb 13, 2018 Dependent | Mar 22, 2018 | — ENPRO INDUSTRIES INC | Receive | — | — | $1,001 – $15,000 | 9112582 ENPRO INDUSTRIES INC |
Feb 13, 2018 Dependent | Mar 22, 2018 | CLW Clearwater Paper Corporation | Receive | 221.31estimated | $36.15 | $1,001 – $15,000 | 9112582 CLEARWATER PAPER CORP |
Feb 13, 2018 Dependent | Mar 22, 2018 | — Landmark Infrastructure Partners | Receive | — | — | $1,001 – $15,000 | 9112582 Landmark Infrastructure Partners |
Feb 13, 2018 Dependent | Mar 22, 2018 | — UNITED PARCEL SERVICES | Receive | — | — | $1,001 – $15,000 | 9112582 UNITED PARCEL SERVICES |
Feb 13, 2018 Spouse | Mar 22, 2018 | — WASHINGTON SUBN SANDIST MD VAR-BD ANTICNTS-SER B | Receive | — | — | $1,001 – $15,000 | 9112582 WASHINGTON SUBN SANDIST MD VAR-BD ANTICNTS-SER B |
Feb 13, 2018 Member | Mar 22, 2018 | AER AerCap Holdings N.V. Ordinary Shares | Receive | 154.87estimated | $51.66 | $1,001 – $15,000 | 9112582 AerCap Holdings |
Feb 13, 2018 Spouse | Mar 22, 2018 | REX REX American Resources Corporation | Receive | 623.01estimated | $12.84 | $1,001 – $15,000 | 9112582 REX American Resources Corp |
Feb 13, 2018 Member | Mar 22, 2018 | — SE UNITED PARCEL SERVICES | Receive | — | — | $1,001 – $15,000 | 9112582 SE UNITED PARCEL SERVICES |
Feb 12, 2018 Dependent | Mar 22, 2018 | CLW Clearwater Paper Corporation | Receive | 222.24estimated | $36.00 | $1,001 – $15,000 | 9112582 CLEARWATER PAPER CORP |
Feb 12, 2018 Spouse | Mar 22, 2018 | — FLORIDA ST BRD ED PUB ED CAP OUTLAY | Receive | — | — | $1,001 – $15,000 | 9112582 FLORIDA ST BRD ED PUB ED CAP OUTLAY |
Feb 12, 2018 Dependent | Mar 22, 2018 | — Landmark Infrastructure Partners Landmark infrastructure Partners | Receive | — | — | $1,001 – $15,000 | 9112582 Landmark Infrastructure Partners Landmark infrastructure Partners |
Feb 12, 2018 Member | Mar 22, 2018 | — DISH NETWORK CORP | Receive | — | — | $1,001 – $15,000 | 9112582 DISH NETWORK CORP |
Feb 12, 2018 Spouse | Mar 22, 2018 | — Landmark Infrastructure Partners | Receive | — | — | $1,001 – $15,000 | 9112582 Landmark Infrastructure Partners |
Feb 9, 2018 Dependent | Mar 22, 2018 | CLW Clearwater Paper Corporation | Receive | 226.96estimated | $35.25 | $1,001 – $15,000 | 9112582 CLEARWATER PAPER CORP |
Feb 9, 2018 Dependent | Mar 22, 2018 | — Landmark Infrastructure Partners | Receive | — | — | $1,001 – $15,000 | 9112582 Landmark Infrastructure Partners |
Feb 9, 2018 Spouse | Mar 22, 2018 | AAP Advance Auto Parts Inc. | Receive | 73.3estimated | $109.14 | $1,001 – $15,000 | 9112582 Advance Auto Parts Inc |
Feb 8, 2018 Dependent | Mar 22, 2018 | — WABTEC | Receive | — | — | $1,001 – $15,000 | 9112582 WABTEC |
Feb 8, 2018 Dependent | Mar 22, 2018 | — Landmark Infrastructure Partners | Receive | — | — | $1,001 – $15,000 | 9112582 Landmark Infrastructure Partners |
Feb 8, 2018 Spouse | Mar 22, 2018 | MET MetLife, Inc. | Receive | 180.68estimated | $44.28 | $1,001 – $15,000 | 9112582 METLIFE INC |
Feb 8, 2018 Spouse | Mar 22, 2018 | — LILYELI& CO | Receive | — | — | $1,001 – $15,000 | 9112582 LILYELI& CO |
Feb 8, 2018 Spouse | Mar 22, 2018 | AMZN Amazon.com, Inc. | Receive | 118.48estimated | $67.53 | $1,001 – $15,000 | 9112582 AMAZON.COM INC |
Feb 8, 2018 Spouse | Mar 22, 2018 | — CLEARWATER PAPER CORF | Receive | — | — | $1,001 – $15,000 | 9112582 CLEARWATER PAPER CORF |
Feb 8, 2018 Spouse | Mar 22, 2018 | — Landmark Infrastructure Partners | Receive | — | — | $1,001 – $15,000 | 9112582 Landmark Infrastructure Partners |
Feb 8, 2018 Spouse | Mar 22, 2018 | — Landmark Infrastructure Partners | Receive | — | — | $1,001 – $15,000 | 9112582 Landmark Infrastructure Partners |
Feb 8, 2018 Spouse | Mar 22, 2018 | — Consolidated-Tomoka Land Co | Receive | — | — | $1,001 – $15,000 | 9112582 Consolidated-Tomoka Land Co |
Feb 7, 2018 Dependent | Mar 22, 2018 | CLW Clearwater Paper Corporation | Receive | 227.93estimated | $35.10 | $1,001 – $15,000 | 9112582 CLEARWATER PAPER CORP |
Feb 7, 2018 Dependent | Mar 22, 2018 | CTS CTS Corporation | Receive | 297.97estimated | $26.85 | $1,001 – $15,000 | 9112582 CTS CORP |
Feb 7, 2018 Member | Mar 22, 2018 | — CHULA VISTA CALIFINDI, DEV REV REF BOSSAN DIEGO GAS ELECCO | Receive | — | — | $1,001 – $15,000 | 9112582 CHULA VISTA CALIFINDI, DEV REV REF BOSSAN DIEGO GAS ELECCO |
Feb 6, 2018 Dependent | Mar 22, 2018 | — OHIO ST GO BDS | Receive | — | — | $1,001 – $15,000 | 9112582 OHIO ST GO BDS |
Feb 6, 2018 Dependent | Mar 22, 2018 | — SOUTH CAROLINA ASSNGOVERNMENTALORGANIZTAIONS CTFSPARTN COPS | Receive | — | — | $1,001 – $15,000 | 9112582 SOUTH CAROLINA ASSNGOVERNMENTALORGANIZTAIONS CTFSPARTN COPS |
Feb 6, 2018 Spouse | Mar 22, 2018 | — Consolidated-Tomoka Land Co | Receive | — | — | $1,001 – $15,000 | 9112582 Consolidated-Tomoka Land Co |
Feb 5, 2018 Dependent | Mar 22, 2018 | AMZN Amazon.com, Inc. | Receive | 115.12estimated | $69.50 | $1,001 – $15,000 | 9112582 AMAZON.COM INC |
Feb 5, 2018 Dependent | Mar 22, 2018 | — FLEETCOR TECHNOLOGIES INC | Receive | — | — | $1,001 – $15,000 | 9112582 FLEETCOR TECHNOLOGIES INC |
Feb 5, 2018 Spouse | Mar 22, 2018 | — ALBABA GROUP HOLDING LTD PRICELINE GROUP INC | Receive | — | — | $1,001 – $15,000 | 9112582 ALBABA GROUP HOLDING LTD PRICELINE GROUP INC |
Feb 5, 2018 Dependent | Mar 22, 2018 | — C Landmark Infrastructure Parters Consolidated-Tomoka Land Co | Receive | — | — | $1,001 – $15,000 | 9112582 C Landmark Infrastructure Parters Consolidated-Tomoka Land Co |
Feb 5, 2018 Dependent | Mar 22, 2018 | BABA Alibaba Group Holding Limited American Depositary Shares each representing eight Ordinary share | Receive | 44.32estimated | $180.53 | $1,001 – $15,000 | 9112582 ALIBABA GROUP HOLDING LTD |
Feb 5, 2018 Member | Mar 22, 2018 | — JOHNSON CNTY KANSPUR BLDG COMMN LEASEPUR REV SER A | Receive | — | — | $1,001 – $15,000 | 9112582 JOHNSON CNTY KANSPUR BLDG COMMN LEASEPUR REV SER A |
Feb 5, 2018 Member | Mar 22, 2018 | — JOHNSON CNTY KANSPUB BLDG COMMN LEASEPUR REV SER A | Receive | — | — | $1,001 – $15,000 | 9112582 JOHNSON CNTY KANSPUB BLDG COMMN LEASEPUR REV SER A |
Feb 5, 2018 Spouse | Mar 22, 2018 | AMZN Amazon.com, Inc. | Receive | 115.12estimated | $69.50 | $1,001 – $15,000 | 9112582 AMAZON.COM INC |
Feb 2, 2018 Dependent | Mar 22, 2018 | SBUX Starbucks Corporation | Receive | 143.46estimated | $55.77 | $1,001 – $15,000 | 9112582 STARBUCKS CORP |
Feb 2, 2018 Dependent | Mar 22, 2018 | — Interval Leisure Group CAMPBELL CNTY KY SCH DIST FIN CORP SCH BLDG REV RFDG | Receive | — | — | $1,001 – $15,000 | 9112582 Interval Leisure Group CAMPBELL CNTY KY SCH DIST FIN CORP SCH BLDG REV RFDG |
Feb 2, 2018 Dependent | Mar 22, 2018 | — EAST BATON ROUGE LASEW COMMN REV REVEDS | Receive | — | — | $1,001 – $15,000 | 9112582 EAST BATON ROUGE LASEW COMMN REV REVEDS |
Feb 2, 2018 Spouse | Mar 22, 2018 | SBUX Starbucks Corporation | Receive | 143.46estimated | $55.77 | $1,001 – $15,000 | 9112582 STARBUCKS CORP |
Feb 2, 2018 Spouse | Mar 22, 2018 | — Interval Leisure Group | Receive | — | — | $1,001 – $15,000 | 9112582 Interval Leisure Group |
Feb 1, 2018 Dependent | Mar 22, 2018 | SBUX Starbucks Corporation | Receive | 142.87estimated | $56.00 | $1,001 – $15,000 | 9112582 STARBUCKS CORP |
Feb 1, 2018 Dependent | Mar 22, 2018 | PARR Par Pacific Holdings, Inc. | Receive | 446.96estimated | $17.90 | $1,001 – $15,000 | 9112582 PAR PACIFIC HOLDINGS |
Feb 1, 2018 Dependent | Mar 22, 2018 | — REX American Resources Garp REX American Resources Corp | Receive | — | — | $1,001 – $15,000 | 9112582 REX American Resources Garp REX American Resources Corp |
Feb 1, 2018 Dependent | Mar 22, 2018 | — Consolidated-Tomoka Land Co | Receive | — | — | $1,001 – $15,000 | 9112582 Consolidated-Tomoka Land Co |
Dec 29, 2017 Member | Jan 22, 2018 | — WEST PALM BEACH FLAUTIL SYS REV VARRATE REV BDS NEW YORK NY CITYMUN WTR FIN AUTH WTF& SWR SYS REV SUBSERB 18 RMKT | Receive | — | — | $1,001 – $15,000 | 9112312 WEST PALM BEACH FLAUTIL SYS REV VARRATE REV BDS NEW YORK NY CITYMUN WTR FIN AUTH WTF& SWR SYS REV SUBSERB 18 RMKT |
Dec 29, 2017 Spouse | Jan 22, 2018 | — BLOUNT CNTY TENN PUBBLDG AUTH ARS REVDS GOVT PUB IMPT | Receive | — | — | $1,001 – $15,000 | 9112312 BLOUNT CNTY TENN PUBBLDG AUTH ARS REVDS GOVT PUB IMPT |
Dec 29, 2017 Spouse | Jan 22, 2018 | — BROADRIDGE FINANCIAL SOLUTIONSING | Receive | — | — | $1,001 – $15,000 | 9112312 BROADRIDGE FINANCIAL SOLUTIONSING |
Dec 29, 2017 Spouse | Jan 22, 2018 | — Consolidated-Tomoka Land Co | Receive | — | — | $1,001 – $15,000 | 9112312 Consolidated-Tomoka Land Co |
Dec 29, 2017 Dependent | Jan 22, 2018 | — BROADRIDGE FINANCIAL SOLUTIONSINC | Receive | — | — | $1,001 – $15,000 | 9112312 BROADRIDGE FINANCIAL SOLUTIONSINC |
Dec 28, 2017 Spouse | Jan 22, 2018 | — DENTON CNTY TEX PERMIMPT | Receive | — | — | $1,001 – $15,000 | 9112312 DENTON CNTY TEX PERMIMPT |
Dec 28, 2017 Spouse | Jan 22, 2018 | — SALEM ORE HOSP FACAUTH REV SALEM HOSPPI-SER A | Receive | — | — | $1,001 – $15,000 | 9112312 SALEM ORE HOSP FACAUTH REV SALEM HOSPPI-SER A |
Dec 28, 2017 Member | Jan 22, 2018 | — HIGH PT N C COMBINEDENTERPRISE SYS REV | Receive | — | — | $1,001 – $15,000 | 9112312 HIGH PT N C COMBINEDENTERPRISE SYS REV |
Dec 28, 2017 Member | Jan 22, 2018 | — ROCKINGHAM CNTY N CLTD OBLIG RFDG | Receive | — | — | $1,001 – $15,000 | 9112312 ROCKINGHAM CNTY N CLTD OBLIG RFDG |
Dec 28, 2017 Spouse | Jan 22, 2018 | — HIGH PT N C COMBINEDENTERPRISE SYS REV | Receive | — | — | $1,001 – $15,000 | 9112312 HIGH PT N C COMBINEDENTERPRISE SYS REV |
Dec 28, 2017 Spouse | Jan 22, 2018 | — ROCKINGHAM CNTY N CLTD OBLIG REDG | Receive | — | — | $1,001 – $15,000 | 9112312 ROCKINGHAM CNTY N CLTD OBLIG REDG |
Dec 28, 2017 Spouse | Jan 22, 2018 | — PALM BEACH CNTY FLAPUB IMPT REVTAXABLE-PROFESSIONALSPORTS FRANCHISE FAC | Buy | — | — | $1,001 – $15,000 | 9112312 PALM BEACH CNTY FLAPUB IMPT REVTAXABLE-PROFESSIONALSPORTS FRANCHISE FAC |
Dec 28, 2017 Member | Jan 22, 2018 | — PORTIAND ORE REV LTTAX REV BDS DREGONCONVENTION CTR PJ | Receive | — | — | $1,001 – $15,000 | 9112312 PORTIAND ORE REV LTTAX REV BDS DREGONCONVENTION CTR PJ |
Dec 28, 2017 Dependent | Jan 22, 2018 | — BROADRIDGE FINANCIAL SOLUTIONSINC FACEBOOK INC | Receive | — | — | $1,001 – $15,000 | 9112312 BROADRIDGE FINANCIAL SOLUTIONSINC FACEBOOK INC |
Dec 28, 2017 Spouse | Jan 22, 2018 | — TULSA OKLA GO BDS | Receive | — | — | $1,001 – $15,000 | 9112312 TULSA OKLA GO BDS |
Dec 28, 2017 Member | Jan 22, 2018 | — WEST PALM BEACH FLAUTIL SYS REV VARRATE REV BDS | Receive | — | — | $1,001 – $15,000 | 9112312 WEST PALM BEACH FLAUTIL SYS REV VARRATE REV BDS |
Dec 27, 2017 Dependent | Jan 22, 2018 | — WASHINGTON SUBN SANDIST MO VAR-BD ANTICNTS-SER B | Receive | — | — | $1,001 – $15,000 | 9112312 WASHINGTON SUBN SANDIST MO VAR-BD ANTICNTS-SER B |
Dec 27, 2017 Spouse | Jan 22, 2018 | — OHIO ST GO BDS | Receive | — | — | $1,001 – $15,000 | 9112312 OHIO ST GO BDS |
Dec 27, 2017 Spouse | Jan 22, 2018 | — REX American Resources Carp | Receive | — | — | $1,001 – $15,000 | 9112312 REX American Resources Carp |
Dec 27, 2017 Spouse | Jan 22, 2018 | — WASHINGTON SUBN SANDIST MD VAR-BD ANTICNTS-SER B | Receive | — | — | $1,001 – $15,000 | 9112312 WASHINGTON SUBN SANDIST MD VAR-BD ANTICNTS-SER B |
Dec 26, 2017 Dependent | Jan 22, 2018 | — Linn Energy Ing | Receive | — | — | $1,001 – $15,000 | 9112312 Linn Energy Ing |
Dec 22, 2017 Dependent | Jan 22, 2018 | — Landmark Infrastructure Partners | Receive | — | — | $1,001 – $15,000 | 9112312 Landmark Infrastructure Partners |
Dec 22, 2017 Dependent | Jan 22, 2018 | — Landmark Infrastructure Partners REX American Resources Corp | Receive | — | — | $50,001 – $100,000 | 9112312 Landmark Infrastructure Partners REX American Resources Corp |
Dec 22, 2017 Spouse | Jan 22, 2018 | — FACEBOOK INC | Receive | — | — | $1,001 – $15,000 | 9112312 FACEBOOK INC |
Dec 22, 2017 Spouse | Jan 22, 2018 | — Landmark Infrastructure Partners Landmark Infrastructure Partners | Receive | — | — | $50,001 – $100,000 | 9112312 Landmark Infrastructure Partners Landmark Infrastructure Partners |
Dec 22, 2017 Spouse | Jan 22, 2018 | REX REX American Resources Corporation | Receive | 573.38estimated | $13.95 | $1,001 – $15,000 | 9112312 REX American Resources Corp |
Dec 20, 2017 Spouse | Jan 22, 2018 | — RACINE WIS NT ANTICNTS | Receive | — | — | $1,001 – $15,000 | 9112312 RACINE WIS NT ANTICNTS |
Dec 20, 2017 Spouse | Jan 22, 2018 | — FREEPORT-MOMORAN INC | Receive | — | — | $1,001 – $15,000 | 9112312 FREEPORT-MOMORAN INC |
Dec 20, 2017 Dependent | Jan 22, 2018 | — RACINE WIS NT ANTIONTS | Receive | — | — | $1,001 – $15,000 | 9112312 RACINE WIS NT ANTIONTS |
Dec 19, 2017 Spouse | Jan 22, 2018 | — MICHIGAN FIN AUTHREV RFDGUNEMPLOYMENT OBLIGASSMT | Receive | — | — | $1,001 – $15,000 | 9112312 MICHIGAN FIN AUTHREV RFDGUNEMPLOYMENT OBLIGASSMT |
Dec 19, 2017 Spouse | Jan 22, 2018 | — Landmark Infrastructure Partners | Receive | — | — | $1,001 – $15,000 | 9112312 Landmark Infrastructure Partners |
Dec 18, 2017 Dependent | Jan 22, 2018 | GOOGL Alphabet Inc. Class A | Receive | 147.46estimated | $54.25 | $1,001 – $15,000 | 9112312 Alphabet Inc |
Dec 18, 2017 Dependent | Jan 22, 2018 | COST Costco Wholesale Corporation | Receive | 41.6estimated | $192.31 | $1,001 – $15,000 | 9112312 COSTCO WHOLESALE CORP |
Dec 18, 2017 Dependent | Jan 22, 2018 | — FLEETCOR TECHNOLOGIES INC | Receive | — | — | $1,001 – $15,000 | 9112312 FLEETCOR TECHNOLOGIES INC |
Dec 18, 2017 Dependent | Jan 22, 2018 | TMO Thermo Fisher Scientific Inc | Receive | 41.33estimated | $193.57 | $1,001 – $15,000 | 9112312 THERMO FISHER SCIENTIFIC INC |
Dec 18, 2017 Dependent | Jan 22, 2018 | NXPI NXP Semiconductors N.V. | Receive | 68.5estimated | $116.79 | $1,001 – $15,000 | 9112312 NXP SEMICONDUCTORS |
Dec 18, 2017 Dependent | Jan 22, 2018 | — DANAHER CORP | Receive | — | — | $1,001 – $15,000 | 9112312 DANAHER CORP |
Dec 18, 2017 Dependent | Jan 22, 2018 | TJX TJX Companies, Inc. (The) | Receive | 212.02estimated | $37.74 | $1,001 – $15,000 | 9112312 TJX Companies |
Dec 18, 2017 Dependent | Jan 22, 2018 | — DEXCOM INC Charter Communications Inc | Receive | — | — | $1,001 – $15,000 | 9112312 DEXCOM INC Charter Communications Inc |
Dec 18, 2017 Dependent | Jan 22, 2018 | AOS A.O. Smith Corporation | Receive | 130.56estimated | $61.28 | $1,001 – $15,000 | 9112312 O SMITH CORP |
Dec 18, 2017 Dependent | Jan 22, 2018 | — WABTEC GENPACT LTD | Receive | — | — | $1,001 – $15,000 | 9112312 WABTEC GENPACT LTD |
Dec 18, 2017 Dependent | Jan 22, 2018 | EW Edwards Lifesciences Corporation | Receive | 208.85estimated | $38.31 | $1,001 – $15,000 | 9112312 Edwards Lifesciences Corp |
Dec 18, 2017 Dependent | Jan 22, 2018 | — Landmark Infrastructure Partners | Receive | — | — | $1,001 – $15,000 | 9112312 Landmark Infrastructure Partners |
Dec 18, 2017 Spouse | Jan 22, 2018 | — DOMESTIC CAP | Receive | — | — | $1,001 – $15,000 | 9112312 DOMESTIC CAP |
Dec 18, 2017 Spouse | Jan 22, 2018 | — MONDELEZ INTL INC | Receive | — | — | $1,001 – $15,000 | 9112312 MONDELEZ INTL INC |
Dec 18, 2017 Spouse | Jan 22, 2018 | — SELECT SECTOR SPR TR ENERGY | Receive | — | — | $1,001 – $15,000 | 9112312 SELECT SECTOR SPR TR ENERGY |
Dec 18, 2017 Spouse | Jan 22, 2018 | — ISHARES TR MSCI EMERGING MKTS ETF | Receive | — | — | $1,001 – $15,000 | 9112312 ISHARES TR MSCI EMERGING MKTS ETF |
Dec 18, 2017 Spouse | Jan 22, 2018 | — VANGUARD EMERGING MARKETS ETF | Receive | — | — | $1,001 – $15,000 | 9112312 VANGUARD EMERGING MARKETS ETF |
Dec 18, 2017 Spouse | Jan 22, 2018 | — ADOBE SYS INC | Receive | — | — | $1,001 – $15,000 | 9112312 ADOBE SYS INC |
Dec 18, 2017 Spouse | Jan 22, 2018 | SBAC SBA Communications Corporation Class A | Receive | 49.45estimated | $161.79 | $1,001 – $15,000 | 9112312 SBA Communications Corp |
Dec 18, 2017 Spouse | Jan 22, 2018 | V Visa Inc. | Receive | 70.46estimated | $113.55 | $1,001 – $15,000 | 9112312 VISA INC |
Dec 18, 2017 Spouse | Jan 22, 2018 | CRM Salesforce, Inc. | Receive | 76.14estimated | $105.08 | $1,001 – $15,000 | 9112312 SALESFORCE.COM INC |
Dec 18, 2017 Spouse | Jan 22, 2018 | — FACEBOOK INC | Receive | — | — | $1,001 – $15,000 | 9112312 FACEBOOK INC |
Dec 18, 2017 Spouse | Jan 22, 2018 | FTV Fortive Corporation Common Stock | Receive | 176.81estimated | $45.25 | $1,001 – $15,000 | 9112312 FORTIVE CORP |
Dec 18, 2017 Spouse | Jan 22, 2018 | GOOGL Alphabet Inc. Class A | Receive | 147.46estimated | $54.25 | $1,001 – $15,000 | 9112312 Alphabet Inc |
Dec 18, 2017 Spouse | Jan 22, 2018 | COST Costco Wholesale Corporation | Receive | 41.6estimated | $192.31 | $1,001 – $15,000 | 9112312 COSTCO WHOLESALE CORP |
Dec 18, 2017 Spouse | Jan 22, 2018 | — FLEETCOR TECHNOLOGIES INC | Receive | — | — | $1,001 – $15,000 | 9112312 FLEETCOR TECHNOLOGIES INC |
Dec 18, 2017 Spouse | Jan 22, 2018 | TMO Thermo Fisher Scientific Inc | Receive | 41.33estimated | $193.57 | $1,001 – $15,000 | 9112312 THERMO FISHER SCIENTIFIC INC |
Dec 18, 2017 Spouse | Jan 22, 2018 | NXPI NXP Semiconductors N.V. | Receive | 68.5estimated | $116.79 | $1,001 – $15,000 | 9112312 NXP SEMICONDUCTORS |
Dec 18, 2017 Spouse | Jan 22, 2018 | — DANAHER CORP | Receive | — | — | $1,001 – $15,000 | 9112312 DANAHER CORP |
Dec 18, 2017 Spouse | Jan 22, 2018 | TJX TJX Companies, Inc. (The) | Receive | 212.02estimated | $37.74 | $1,001 – $15,000 | 9112312 TJX Companies |
Dec 18, 2017 Spouse | Jan 22, 2018 | SBUX Starbucks Corporation | Receive | 137.87estimated | $58.03 | $1,001 – $15,000 | 9112312 STARBUCKS CORP |
Dec 18, 2017 Spouse | Jan 22, 2018 | — PRICELINE GROUP INC | Receive | — | — | $1,001 – $15,000 | 9112312 PRICELINE GROUP INC |
Dec 18, 2017 Spouse | Jan 22, 2018 | — ANSYS INC | Receive | — | — | $1,001 – $15,000 | 9112312 ANSYS INC |
Dec 18, 2017 Spouse | Jan 22, 2018 | AOS A.O. Smith Corporation | Receive | 130.56estimated | $61.28 | $1,001 – $15,000 | 9112312 A O SMITH CORP |
Dec 18, 2017 Spouse | Jan 22, 2018 | — WABTEC | Receive | — | — | $1,001 – $15,000 | 9112312 WABTEC |
Dec 18, 2017 Spouse | Jan 22, 2018 | — AMAZON. COMING | Receive | — | — | $1,001 – $15,000 | 9112312 AMAZON. COMING |
Dec 18, 2017 Spouse | Jan 22, 2018 | GOOGL Alphabet Inc. Class A | Receive | 147.46estimated | $54.25 | $1,001 – $15,000 | 9112312 Alphabet Inc |
Dec 18, 2017 Spouse | Jan 22, 2018 | REX REX American Resources Corporation | Receive | 566.14estimated | $14.13 | $1,001 – $15,000 | 9112312 REX American Resources Corp |
Dec 18, 2017 Spouse | Jan 22, 2018 | — Landmark Infrastructure Partners | Receive | — | — | $1,001 – $15,000 | 9112312 Landmark Infrastructure Partners |
Dec 18, 2017 Dependent | Jan 22, 2018 | — DOMESTIC CAP | Receive | — | — | $1,001 – $15,000 | 9112312 DOMESTIC CAP |
Dec 18, 2017 Dependent | Jan 22, 2018 | — ISHARES TR MSCI EMERGING MKTS ETF | Receive | — | — | $1,001 – $15,000 | 9112312 ISHARES TR MSCI EMERGING MKTS ETF |
Dec 18, 2017 Dependent | Jan 22, 2018 | ISRG Intuitive Surgical, Inc. | Receive | 64.54estimated | $123.97 | $1,001 – $15,000 | 9112312 INTUITIVE SURGICAL INC |
Dec 18, 2017 Dependent | Jan 22, 2018 | EL Estee Lauder Companies, Inc. (The) | Receive | 61.83estimated | $129.39 | $1,001 – $15,000 | 9112312 ESTEE LAUDER COMPANIES INC |
Dec 18, 2017 Dependent | Jan 22, 2018 | — ROPER TECHNOLOGIES ING | Receive | — | — | $1,001 – $15,000 | 9112312 ROPER TECHNOLOGIES ING |
Dec 18, 2017 Dependent | Jan 22, 2018 | ZTS Zoetis Inc. Class A | Receive | 110.15estimated | $72.63 | $1,001 – $15,000 | 9112312 ZOETIS INC |
Dec 18, 2017 Dependent | Jan 22, 2018 | — AMPHENOL CORP | Receive | — | — | $1,001 – $15,000 | 9112312 AMPHENOL CORP |
Dec 18, 2017 Dependent | Jan 22, 2018 | CRM Salesforce, Inc. | Receive | 76.14estimated | $105.08 | $1,001 – $15,000 | 9112312 SALESFORCE.COM INC |
Dec 18, 2017 Dependent | Jan 22, 2018 | FTV Fortive Corporation Common Stock | Receive | 176.81estimated | $45.25 | $1,001 – $15,000 | 9112312 FORTIVE CORP |
Dec 18, 2017 Dependent | Jan 22, 2018 | — ISHARES RUSSELL 1000 VALUE | Receive | — | — | $1,001 – $15,000 | 9112312 ISHARES RUSSELL 1000 VALUE |
Dec 15, 2017 Dependent | Jan 22, 2018 | — National Bank Haldings | Receive | — | — | $1,001 – $15,000 | 9112312 National Bank Haldings |
Dec 15, 2017 Spouse | Jan 22, 2018 | — Harding Loevner International Equily Portfolio Institutional Class | Receive | — | — | $1,001 – $15,000 | 9112312 Harding Loevner International Equily Portfolio Institutional Class |
Dec 15, 2017 Spouse | Jan 22, 2018 | — ISHARES CORE S&P 500 ETF | Receive | — | — | $1,001 – $15,000 | 9112312 ISHARES CORE S&P 500 ETF |
Dec 15, 2017 Spouse | Jan 22, 2018 | — SPOR 5&P 500 ETF ISHARES CORE S&P 500 ETF | Receive | — | — | $1,001 – $15,000 | 9112312 SPOR 5&P 500 ETF ISHARES CORE S&P 500 ETF |
Dec 15, 2017 Spouse | Jan 22, 2018 | — LAZARD INTERNATIONAL | Receive | — | — | $1,001 – $15,000 | 9112312 LAZARD INTERNATIONAL |
Dec 15, 2017 Spouse | Jan 22, 2018 | — ABERDEEN EMERGING MARKETS | Receive | — | — | $1,001 – $15,000 | 9112312 ABERDEEN EMERGING MARKETS |
Dec 15, 2017 Spouse | Jan 22, 2018 | NBHC National Bank Holdings Corporation | Receive | 244.22estimated | $32.76 | $1,001 – $15,000 | 9112312 National Bank Holdings |
Dec 15, 2017 Spouse | Jan 22, 2018 | RL Ralph Lauren Corporation | Receive | 83.24estimated | $96.11 | $1,001 – $15,000 | 9112312 RALPH LAUREN CORP |
Dec 15, 2017 Spouse | Jan 22, 2018 | NWL Newell Brands Inc. | Receive | 261.54estimated | $30.59 | $1,001 – $15,000 | 9112312 NEWELL BRANDS INC |
Dec 15, 2017 Dependent | Jan 22, 2018 | — LAZARD INTERNATIONAL | Receive | — | — | $1,001 – $15,000 | 9112312 LAZARD INTERNATIONAL |
Dec 15, 2017 Dependent | Jan 22, 2018 | — ABERDEEN EMERGING MARKETS ISHARES CORE S&P 500 ETF | Receive | — | — | $1,001 – $15,000 | 9112312 ABERDEEN EMERGING MARKETS ISHARES CORE S&P 500 ETF |
Dec 15, 2017 Dependent | Jan 22, 2018 | SPY SPDR S&P 500 ETF | Receive | — | — | $1,001 – $15,000 | 9112312 SPDR S&P 500 ETF |
Dec 14, 2017 Dependent | Jan 22, 2018 | — Landmark Infrastructure Partners | Receive | — | — | $1,001 – $15,000 | 9112312 Landmark Infrastructure Partners |
Dec 14, 2017 Dependent | Jan 22, 2018 | TRIP TripAdvisor, Inc. | Receive | 231.97estimated | $34.49 | $1,001 – $15,000 | 9112312 TRIPADVISOR INC |
Dec 14, 2017 Spouse | Jan 22, 2018 | — First Horizon National Corporalian | Receive | — | — | $1,001 – $15,000 | 9112312 First Horizon National Corporalian |
Dec 14, 2017 Spouse | Jan 22, 2018 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9112312 ALBANY INTL CORP |
Dec 14, 2017 Spouse | Jan 22, 2018 | — Landmark Infrastructure Partners | Receive | — | — | $1,001 – $15,000 | 9112312 Landmark Infrastructure Partners |
Dec 14, 2017 Spouse | Jan 22, 2018 | — RALPH LAUREN CORF | Receive | — | — | $1,001 – $15,000 | 9112312 RALPH LAUREN CORF |
Dec 13, 2017 Dependent | Jan 22, 2018 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9112312 ALBANY INTL CORP |
Dec 13, 2017 Spouse | Jan 22, 2018 | — Landmark infrastructure Partners | Receive | — | — | $1,001 – $15,000 | 9112312 Landmark infrastructure Partners |
Dec 12, 2017 Dependent | Jan 22, 2018 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9112312 ALBANY INTL CORP |
Dec 12, 2017 Spouse | Jan 22, 2018 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9112312 ALBANY INTL CORP |
Dec 8, 2017 Spouse | Jan 22, 2018 | — REX American Resources Gorp | Receive | — | — | $1,001 – $15,000 | 9112312 REX American Resources Gorp |
Dec 7, 2017 Dependent | Jan 22, 2018 | — ALBANY INTL CORP ALBANY INTL CORP | Receive | — | — | $50,001 – $100,000 | 9112312 ALBANY INTL CORP ALBANY INTL CORP |
Dec 7, 2017 Dependent | Jan 22, 2018 | — Landmark Infrastructure Partners Landmark Infrastructure Partners | Receive | — | — | $50,001 – $100,000 | 9112312 Landmark Infrastructure Partners Landmark Infrastructure Partners |
Dec 7, 2017 Dependent | Jan 22, 2018 | — Simpson Manufacluring Co -нет | Receive | — | — | $1,001 – $15,000 | 9112312 Simpson Manufacluring Co -нет |
Dec 7, 2017 Spouse | Jan 22, 2018 | — ADOBE SYS INC | Receive | — | — | $1,001 – $15,000 | 9112312 ADOBE SYS INC |
Dec 7, 2017 Spouse | Jan 22, 2018 | SSD Simpson Manufacturing Company, Inc. | Receive | 132.39estimated | $60.43 | $1,001 – $15,000 | 9112312 Simpson Manufacturing Co |
Dec 7, 2017 Spouse | Jan 22, 2018 | BABA Alibaba Group Holding Limited American Depositary Shares each representing eight Ordinary share | Receive | 45.86estimated | $174.47 | $1,001 – $15,000 | 9112312 ALIBABA GROUP HOLDING LTD |
Dec 6, 2017 Dependent | Jan 22, 2018 | — Landmark Infrastructure Partners Landmark Intrastructure Partners | Receive | — | — | $50,001 – $100,000 | 9112312 Landmark Infrastructure Partners Landmark Intrastructure Partners |
Dec 6, 2017 Dependent | Jan 22, 2018 | — Simpson Manufacturing Co REX American Resources Corp | Receive | — | — | $1,001 – $15,000 | 9112312 Simpson Manufacturing Co REX American Resources Corp |
Dec 6, 2017 Spouse | Jan 22, 2018 | DXCM DexCom, Inc. | Receive | 543.97estimated | $14.71 | $1,001 – $15,000 | 9112312 DEXCOM INC |
Dec 6, 2017 Dependent | Jan 22, 2018 | — AMPHENOL CORP | Receive | — | — | $1,001 – $15,000 | 9112312 AMPHENOL CORP |
Dec 6, 2017 Dependent | Jan 22, 2018 | — DANAHER CORP ALBANY INTL CORP | Receive | — | — | $50,001 – $100,000 | 9112312 DANAHER CORP ALBANY INTL CORP |
Dec 6, 2017 Dependent | Jan 22, 2018 | DXCM DexCom, Inc. | Receive | 543.97estimated | $14.71 | $1,001 – $15,000 | 9112312 DEXCOM INC |
Dec 6, 2017 Dependent | Jan 22, 2018 | EW Edwards Lifesciences Corporation | Receive | 211.73estimated | $37.79 | $1,001 – $15,000 | 9112312 Edwards Lifesciences Corp |
Dec 5, 2017 Dependent | Jan 22, 2018 | SSD Simpson Manufacturing Company, Inc. | Receive | 132.5estimated | $60.38 | $1,001 – $15,000 | 9112312 Simpson Manufacturing Co |
Dec 5, 2017 Dependent | Jan 22, 2018 | — ELECTRONIC ARTS | Receive | — | — | $1,001 – $15,000 | 9112312 ELECTRONIC ARTS |
Dec 5, 2017 Spouse | Jan 22, 2018 | NXPI NXP Semiconductors N.V. | Receive | 70.33estimated | $113.75 | $1,001 – $15,000 | 9112312 NXP SEMICONDUCTORS |
Dec 5, 2017 Spouse | Jan 22, 2018 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9112312 ALBANY INTL CORP |
Dec 5, 2017 Spouse | Jan 22, 2018 | — Landmark Infrastructure Partners Simpson Manufacturing Co | Receive | — | — | $50,001 – $100,000 | 9112312 Landmark Infrastructure Partners Simpson Manufacturing Co |
Dec 5, 2017 Spouse | Jan 22, 2018 | — ELECTRONIC ARTS | Receive | — | — | $1,001 – $15,000 | 9112312 ELECTRONIC ARTS |
Dec 5, 2017 Dependent | Jan 22, 2018 | NXPI NXP Semiconductors N.V. | Receive | 70.33estimated | $113.75 | $1,001 – $15,000 | 9112312 NXP SEMICONDUCTORS |
Dec 4, 2017 Spouse | Jan 22, 2018 | V Visa Inc. | Receive | 74.47estimated | $107.43 | $1,001 – $15,000 | 9112312 VISA INC |
Dec 4, 2017 Dependent | Jan 22, 2018 | GOOGL Alphabet Inc. Class A | Receive | 158.13estimated | $50.59 | $1,001 – $15,000 | 9112312 Alphabet Inc |
Dec 4, 2017 Dependent | Jan 22, 2018 | ISRG Intuitive Surgical, Inc. | Receive | 64.88estimated | $123.32 | $1,001 – $15,000 | 9112312 INTUITIVE SURGICAL INC |
Dec 4, 2017 Dependent | Jan 22, 2018 | V Visa Inc. | Receive | 74.47estimated | $107.43 | $1,001 – $15,000 | 9112312 VISA INC |
Nov 29, 2017 Spouse | Dec 21, 2017 | — Altisource Residertial Corp | Receive | — | — | $1,001 – $15,000 | 9112202 Altisource Residertial Corp |
Nov 24, 2017 Dependent | Dec 21, 2017 | REX REX American Resources Corporation | Receive | 551.19estimated | $14.52 | $1,001 – $15,000 | 9112202 REX American Resources Corp |
Nov 22, 2017 Dependent | Dec 21, 2017 | PYPL PayPal Holdings, Inc. | Receive | 103.14estimated | $77.57 | $1,001 – $15,000 | 9112202 PAYPAL HOLDINGS |
Nov 22, 2017 Dependent | Dec 21, 2017 | — ZOETS INC | Receive | — | — | $1,001 – $15,000 | 9112202 ZOETS INC |
Nov 21, 2017 Spouse | Dec 21, 2017 | — REX American Resounses Corp Attisource Residential CorP | Receive | — | — | $1,001 – $15,000 | 9112202 REX American Resounses Corp Attisource Residential CorP |
Nov 20, 2017 Spouse | Dec 21, 2017 | — ENPRO INDUSTRIES INC | Receive | — | — | $1,001 – $15,000 | 9112202 ENPRO INDUSTRIES INC |
Nov 18, 2017 Spouse | Dec 21, 2017 | REX REX American Resources Corporation | Receive | 556.04estimated | $14.39 | $1,001 – $15,000 | 9112202 REX American Resources Corp |
Nov 17, 2017 Member | Dec 21, 2017 | KAI Kadant Inc | Receive | 78.13estimated | $102.40 | $1,001 – $15,000 | 9112202 KADANT INC |
Nov 17, 2017 Dependent | Dec 21, 2017 | — ENPRO INDUSTRIES INC MCGRATH RENT | Receive | — | — | $50,001 – $100,000 | 9112202 ENPRO INDUSTRIES INC MCGRATH RENT |
Nov 17, 2017 Spouse | Dec 21, 2017 | PARR Par Pacific Holdings, Inc. | Receive | 408.19estimated | $19.60 | $1,001 – $15,000 | 9112202 PAR PACIFIC HOLDINGS |
Nov 17, 2017 Spouse | Dec 21, 2017 | — MICHIGAN FIN AUTHREY RFDGUNEMPLOTHENT OBLIGASSMT | Receive | — | — | $1,001 – $15,000 | 9112202 MICHIGAN FIN AUTHREY RFDGUNEMPLOTHENT OBLIGASSMT |
Nov 17, 2017 Spouse | Dec 21, 2017 | — Hawaiian Telcom HodGo Inc | Receive | — | — | $1,001 – $15,000 | 9112202 Hawaiian Telcom HodGo Inc |
Nov 17, 2017 Spouse | Dec 21, 2017 | — Altisource Residential Corp | Receive | — | — | $1,001 – $15,000 | 9112202 Altisource Residential Corp |
Nov 17, 2017 Spouse | Dec 21, 2017 | — MICHIGAN FIN AUTHREV RFDGUNEMPLOYMENT OBLIGASSMT | Receive | — | — | $1,001 – $15,000 | 9112202 MICHIGAN FIN AUTHREV RFDGUNEMPLOYMENT OBLIGASSMT |
Nov 16, 2017 Spouse | Dec 21, 2017 | PARR Par Pacific Holdings, Inc. | Receive | 410.91estimated | $19.47 | $1,001 – $15,000 | 9112202 PAR PACIFIC HOLDINGS |
Nov 16, 2017 Spouse | Dec 21, 2017 | — Hawaiian Telcom HoldCo inc | Receive | — | — | $1,001 – $15,000 | 9112202 Hawaiian Telcom HoldCo inc |
Nov 15, 2017 Spouse | Dec 21, 2017 | — Attisource Residential Corp | Receive | — | — | $1,001 – $15,000 | 9112202 Attisource Residential Corp |
Nov 15, 2017 Dependent | Dec 21, 2017 | — ADOBE SYS INC | Receive | — | — | $1,001 – $15,000 | 9112202 ADOBE SYS INC |
Nov 15, 2017 Dependent | Dec 21, 2017 | — Linn Energy Inc ZOETIS INC | Receive | — | — | $50,001 – $100,000 | 9112202 Linn Energy Inc ZOETIS INC |
Nov 15, 2017 Dependent | Dec 21, 2017 | — ALRABA GROUP HOLDING LTD | Receive | — | — | $1,001 – $15,000 | 9112202 ALRABA GROUP HOLDING LTD |
Nov 15, 2017 Spouse | Dec 21, 2017 | — INIDIANAPOLIS IND LOCUB IMPT BD BK FORPREVIOUS ISSUES | Receive | — | — | $1,001 – $15,000 | 9112202 INIDIANAPOLIS IND LOCUB IMPT BD BK FORPREVIOUS ISSUES |
Nov 15, 2017 Dependent | Dec 21, 2017 | CRM Salesforce, Inc. | Receive | 75.88estimated | $105.43 | $1,001 – $15,000 | 9112202 SALESFORCE.COM INC |
Nov 15, 2017 Spouse | Dec 21, 2017 | PYPL PayPal Holdings, Inc. | Receive | 108.95estimated | $73.43 | $1,001 – $15,000 | 9112202 PAYPAL HOLDINGS |
Nov 15, 2017 Spouse | Dec 21, 2017 | PARR Par Pacific Holdings, Inc. | Receive | 422.19estimated | $18.95 | $1,001 – $15,000 | 9112202 PAR PACIFIC HOLDINGS |
Nov 15, 2017 Spouse | Dec 21, 2017 | — Hawaiian Tetcom HoliCo inc | Receive | — | — | $1,001 – $15,000 | 9112202 Hawaiian Tetcom HoliCo inc |
Nov 14, 2017 Dependent | Dec 21, 2017 | — ENPRO INDUSTRIES INC | Receive | — | — | $1,001 – $15,000 | 9112202 ENPRO INDUSTRIES INC |
Nov 14, 2017 Spouse | Dec 21, 2017 | — CONNECTICUT ST HEGFIN AUTH FIN PROG | Receive | — | — | $1,001 – $15,000 | 9112202 CONNECTICUT ST HEGFIN AUTH FIN PROG |
Nov 14, 2017 Dependent | Dec 21, 2017 | PARR Par Pacific Holdings, Inc. | Receive | 421.3estimated | $18.99 | $1,001 – $15,000 | 9112202 PAR PACIFIC HOLDINGS |
Nov 14, 2017 Dependent | Dec 21, 2017 | — NEXSTAR BROADCASTING GROUP | Receive | — | — | $1,001 – $15,000 | 9112202 NEXSTAR BROADCASTING GROUP |
Nov 14, 2017 Spouse | Dec 21, 2017 | — MCGRATH RENT | Receive | — | — | $1,001 – $15,000 | 9112202 MCGRATH RENT |
Nov 14, 2017 Spouse | Dec 21, 2017 | — ENPRO INDUSTRIES INC | Receive | — | — | $1,001 – $15,000 | 9112202 ENPRO INDUSTRIES INC |
Nov 14, 2017 Spouse | Dec 21, 2017 | — Attisource Residential Corp | Receive | — | — | $1,001 – $15,000 | 9112202 Attisource Residential Corp |
Nov 13, 2017 Spouse | Dec 21, 2017 | — ZOETS INC DSW INC | Receive | — | — | $1,001 – $15,000 | 9112202 ZOETS INC DSW INC |
Nov 13, 2017 Dependent | Dec 21, 2017 | PARR Par Pacific Holdings, Inc. | Receive | 421.74estimated | $18.97 | $1,001 – $15,000 | 9112202 PAR PACIFIC HOLDINGS |
Nov 13, 2017 Dependent | Dec 21, 2017 | — DSW INC | Receive | — | — | $1,001 – $15,000 | 9112202 DSW INC |
Nov 13, 2017 Dependent | Dec 21, 2017 | — NEXSTAR BROADCASTING GROUP | Receive | — | — | $1,001 – $15,000 | 9112202 NEXSTAR BROADCASTING GROUP |
Nov 13, 2017 Spouse | Dec 21, 2017 | — ALBANY INTL CORP MCGRATH RENT | Receive | — | — | $1,001 – $15,000 | 9112202 ALBANY INTL CORP MCGRATH RENT |
Nov 13, 2017 Spouse | Dec 21, 2017 | — KADANT ING | Receive | — | — | $1,001 – $15,000 | 9112202 KADANT ING |
Nov 13, 2017 Member | Dec 21, 2017 | — Altisource Residential Corp | Receive | — | — | $1,001 – $15,000 | 9112202 Altisource Residential Corp |
Nov 10, 2017 Dependent | Dec 21, 2017 | PARR Par Pacific Holdings, Inc. | Receive | 419.53estimated | $19.07 | $1,001 – $15,000 | 9112202 PAR PACIFIC HOLDINGS |
Nov 10, 2017 Member | Dec 21, 2017 | — ALBANY INTL CORP MCGRATH RENT | Receive | — | — | $1,001 – $15,000 | 9112202 ALBANY INTL CORP MCGRATH RENT |
Nov 10, 2017 Spouse | Dec 21, 2017 | PARR Par Pacific Holdings, Inc. | Receive | 419.53estimated | $19.07 | $1,001 – $15,000 | 9112202 PAR PACIFIC HOLDINGS |
Nov 10, 2017 Spouse | Dec 21, 2017 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9112202 ALBANY INTL CORP |
Nov 10, 2017 Spouse | Dec 21, 2017 | KAI Kadant Inc | Receive | 78.55estimated | $101.85 | $1,001 – $15,000 | 9112202 KADANT INC |
Nov 10, 2017 Spouse | Dec 21, 2017 | — Altisource Residential Corp | Receive | — | — | $1,001 – $15,000 | 9112202 Altisource Residential Corp |
Oct 30, 2017 Dependent | Nov 15, 2017 | — TRIPADVISOR INC ADOBE SYS INC | Receive | — | — | $50,001 – $100,000 | 9112064 TRIPADVISOR INC ADOBE SYS INC |
Oct 30, 2017 Dependent | Nov 15, 2017 | — LIBERTY INTERACTIVE CORP Edwards Lifesciences Corp | Receive | — | — | $50,001 – $100,000 | 9112064 LIBERTY INTERACTIVE CORP Edwards Lifesciences Corp |
Oct 30, 2017 Dependent | Nov 15, 2017 | BWXT BWX Technologies, Inc. | Receive | 132.77estimated | $60.26 | $1,001 – $15,000 | 9112064 BWX Technologies |
Oct 30, 2017 Spouse | Nov 15, 2017 | — BWX Technologies GENPACT LTD | Receive | — | — | $1,001 – $15,000 | 9112064 BWX Technologies GENPACT LTD |
Oct 25, 2017 Spouse | Nov 15, 2017 | CSV Carriage Services, Inc. | Receive | 333.22estimated | $24.01 | $1,001 – $15,000 | 9112064 Carriage Services, Inc |
Oct 23, 2017 Spouse | Nov 15, 2017 | — Carriage Services, Inc Carnage Services, Inc | Receive | — | — | $50,001 – $100,000 | 9112064 Carriage Services, Inc Carnage Services, Inc |
Oct 23, 2017 Spouse | Nov 15, 2017 | — Micro Focus Micro Focus | Receive | — | — | $50,001 – $100,000 | 9112064 Micro Focus Micro Focus |
Oct 20, 2017 Spouse | Nov 15, 2017 | CSV Carriage Services, Inc. | Receive | 323.78estimated | $24.71 | $1,001 – $15,000 | 9112064 Carriage Services. Inc |
Oct 20, 2017 Spouse | Nov 15, 2017 | — AMERISOURCE BERGEN | Receive | — | — | $1,001 – $15,000 | 9112064 AMERISOURCE BERGEN |
Oct 17, 2017 Member | Nov 15, 2017 | CSV Carriage Services, Inc. | Receive | 320.02estimated | $25.00 | $1,001 – $15,000 | 9112064 Carriage Services, Inc |
Oct 11, 2017 Dependent | Nov 15, 2017 | — Macdonato Dettwiler & Assoc | Receive | — | — | $1,001 – $15,000 | 9112064 Macdonato Dettwiler & Assoc |
Oct 10, 2017 Spouse | Nov 15, 2017 | CSV Carriage Services, Inc. | Receive | 312.28estimated | $25.62 | $1,001 – $15,000 | 9112064 Carriage Services, Inc |
Oct 10, 2017 Member | Nov 15, 2017 | SBUX Starbucks Corporation | Receive | 144.36estimated | $55.42 | $1,001 – $15,000 | 9112064 C STARBUCKS CORP |
Oct 6, 2017 Spouse | Nov 15, 2017 | — TRIPADVISOR ING Hawalien Telcom Holdco Inc | Receive | — | — | $50,001 – $100,000 | 9112064 TRIPADVISOR ING Hawalien Telcom Holdco Inc |
Oct 3, 2017 Member | Nov 15, 2017 | — Linn Energy Inc Nationat General Hoktings Corp | Receive | — | — | $50,001 – $100,000 | 9112064 Linn Energy Inc Nationat General Hoktings Corp |
Oct 2, 2017 Spouse | Nov 15, 2017 | — WARTEC | Receive | — | — | $1,001 – $15,000 | 9112064 WARTEC |
Oct 2, 2017 Spouse | Nov 15, 2017 | — National General Holdings Corp | Receive | — | — | $1,001 – $15,000 | 9112064 National General Holdings Corp |
Oct 2, 2017 Member | Nov 15, 2017 | — KENTUCKY ASSET / LIABILITY COMMN GEN ROPTS REV UNIV KENTUCKY PROJ | Receive | — | — | $1,001 – $15,000 | 9112064 KENTUCKY ASSET / LIABILITY COMMN GEN ROPTS REV UNIV KENTUCKY PROJ |
Oct 2, 2017 Spouse | Nov 15, 2017 | — KENTUCKY ASSET / LIABILITY COMMN GEN OPTS REV UNIV KENTUCKY-PROJ | Receive | — | — | $1,001 – $15,000 | 9112064 KENTUCKY ASSET / LIABILITY COMMN GEN OPTS REV UNIV KENTUCKY-PROJ |
Aug 31, 2017 Dependent | Oct 24, 2017 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 9111930 NEENAH PAPER INC |
Aug 31, 2017 Spouse | Oct 24, 2017 | XHR Xenia Hotels & Resorts, Inc. | Receive | 400.83estimated | $19.96 | $1,001 – $15,000 | 9111930 XENIA HOTELS & RESORTS |
Aug 31, 2017 Member | Sep 28, 2017 | — ASSURANT INC Cars.com | Receive | — | — | $1,001 – $15,000 | 9111820 ASSURANT INC Cars.com |
Aug 31, 2017 Member | Sep 28, 2017 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 9111820 NEENAH PAPER INC |
Aug 30, 2017 Dependent | Oct 24, 2017 | — Oritani Financial Corp | Receive | — | — | $1,001 – $15,000 | 9111930 Oritani Financial Corp |
Aug 30, 2017 Spouse | Oct 24, 2017 | — Oritani Financial Corp | Receive | — | — | $1,001 – $15,000 | 9111930 Oritani Financial Corp |
Aug 30, 2017 Spouse | Oct 24, 2017 | — NEENAH PAPER WC Oritani Financial Corp | Receive | — | — | $50,001 – $100,000 | 9111930 NEENAH PAPER WC Oritani Financial Corp |
Aug 30, 2017 Member | Sep 28, 2017 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 9111820 NEENAH PAPER INC |
Aug 30, 2017 Dependent | Sep 28, 2017 | — PALM BEACH CNTY FLASOLID WASTE AUTH REVREDG-TAXABLE | Receive | — | — | $1,001 – $15,000 | 9111820 PALM BEACH CNTY FLASOLID WASTE AUTH REVREDG-TAXABLE |
Aug 30, 2017 Spouse | Sep 28, 2017 | — Avon Products tic Avon Products Inc | Receive | — | — | $50,001 – $100,000 | 9111820 Avon Products tic Avon Products Inc |
Aug 29, 2017 Dependent | Oct 24, 2017 | — LAKELAND FLA ENERGYSYS REV RFDG | Receive | — | — | $1,001 – $15,000 | 9111930 LAKELAND FLA ENERGYSYS REV RFDG |
Aug 29, 2017 Dependent | Oct 24, 2017 | CARS Cars.com Inc. Common Stock | Receive | 304.55estimated | $26.27 | $1,001 – $15,000 | 9111930 Cars.com |
Aug 28, 2017 Dependent | Oct 24, 2017 | — Synovies Financisl Corp | Receive | — | — | $1,001 – $15,000 | 9111930 Synovies Financisl Corp |
Aug 28, 2017 Spouse | Oct 24, 2017 | — Avon Products inc | Receive | — | — | $1,001 – $15,000 | 9111930 Avon Products inc |
Aug 28, 2017 Spouse | Oct 24, 2017 | CARS Cars.com Inc. Common Stock | Receive | 305.48estimated | $26.19 | $1,001 – $15,000 | 9111930 Cars.com |
Aug 28, 2017 Member | Sep 28, 2017 | — Ortani Financial Corp | Receive | — | — | $1,001 – $15,000 | 9111820 Ortani Financial Corp |
Aug 28, 2017 Dependent | Sep 28, 2017 | BWXT BWX Technologies, Inc. | Receive | 149.54estimated | $53.50 | $1,001 – $15,000 | 9111820 BWX Technologies |
Aug 25, 2017 Spouse | Oct 24, 2017 | — Linn Energy Inc | Receive | — | — | $1,001 – $15,000 | 9111930 Linn Energy Inc |
Aug 25, 2017 Dependent | Oct 24, 2017 | — Oritani Financial Corp | Receive | — | — | $1,001 – $15,000 | 9111930 Oritani Financial Corp |
Aug 25, 2017 Dependent | Oct 24, 2017 | — STAR GAS PARTNERSL. P. Cars.com | Receive | — | — | $50,001 – $100,000 | 9111930 STAR GAS PARTNERSL. P. Cars.com |
Aug 25, 2017 Dependent | Oct 24, 2017 | — Linn Energy Inc | Receive | — | — | $1,001 – $15,000 | 9111930 Linn Energy Inc |
Aug 25, 2017 Spouse | Oct 24, 2017 | RL Ralph Lauren Corporation | Receive | 91.75estimated | $87.20 | $1,001 – $15,000 | 9111930 RALPH LAUREN CORP |
Aug 25, 2017 Spouse | Oct 24, 2017 | PARR Par Pacific Holdings, Inc. | Receive | 456.91estimated | $17.51 | $1,001 – $15,000 | 9111930 PAR PACIFIC HOLDINGS |
Aug 25, 2017 Spouse | Oct 24, 2017 | — STAR GAS PARTNERSL.F | Receive | — | — | $1,001 – $15,000 | 9111930 STAR GAS PARTNERSL.F |
Aug 25, 2017 Spouse | Sep 28, 2017 | — Oritani Financial Corp | Receive | — | — | $1,001 – $15,000 | 9111820 Oritani Financial Corp |
Aug 25, 2017 Dependent | Sep 28, 2017 | — Allantic Tele-Network Inc | Receive | — | — | $1,001 – $15,000 | 9111820 Allantic Tele-Network Inc |
Aug 25, 2017 Member | Sep 28, 2017 | PARR Par Pacific Holdings, Inc. | Receive | 456.91estimated | $17.51 | $1,001 – $15,000 | 9111820 PAR PACIFIC HOLDINGS |
Aug 25, 2017 Dependent | Sep 28, 2017 | — Oritani Financial Corp. Oritani Financial Corp | Receive | — | — | $50,001 – $100,000 | 9111820 Oritani Financial Corp. Oritani Financial Corp |
Aug 25, 2017 Dependent | Sep 28, 2017 | — STAR GAS PARTNERSL.P | Receive | — | — | $1,001 – $15,000 | 9111820 STAR GAS PARTNERSL.P |
Aug 25, 2017 Spouse | Sep 28, 2017 | RL Ralph Lauren Corporation | Receive | 91.75estimated | $87.20 | $1,001 – $15,000 | 9111820 RALPH LAUREN CORP |
Aug 24, 2017 Spouse | Oct 24, 2017 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9111930 Continental Building Products Inc |
Aug 24, 2017 Dependent | Oct 24, 2017 | PARR Par Pacific Holdings, Inc. | Receive | 464.07estimated | $17.24 | $1,001 – $15,000 | 9111930 PAR PACIFIC HOLDINGS |
Aug 24, 2017 Spouse | Oct 24, 2017 | — FACEBOOK NG | Receive | — | — | $1,001 – $15,000 | 9111930 FACEBOOK NG |
Aug 24, 2017 Dependent | Sep 28, 2017 | — FACEBOOK INC | Receive | — | — | $1,001 – $15,000 | 9111820 FACEBOOK INC |
Aug 24, 2017 Spouse | Sep 28, 2017 | — Avon Products Inc | Receive | — | — | $1,001 – $15,000 | 9111820 Avon Products Inc |
Aug 24, 2017 Spouse | Sep 28, 2017 | — FACEBOOK INC | Receive | — | — | $1,001 – $15,000 | 9111820 FACEBOOK INC |
Aug 24, 2017 Spouse | Sep 28, 2017 | PARR Par Pacific Holdings, Inc. | Receive | 464.07estimated | $17.24 | $1,001 – $15,000 | 9111820 PAR PACIFIC HOLDINGS |
Aug 24, 2017 Spouse | Sep 28, 2017 | — Ortani Financiat Corp | Receive | — | — | $1,001 – $15,000 | 9111820 Ortani Financiat Corp |
Aug 23, 2017 Dependent | Oct 24, 2017 | — Synowus Financlal Corp | Receive | — | — | $1,001 – $15,000 | 9111930 Synowus Financlal Corp |
Aug 23, 2017 Dependent | Oct 24, 2017 | — PAR PACIFIC HOLDINGS Oritani Financial Corp | Receive | — | — | $50,001 – $100,000 | 9111930 PAR PACIFIC HOLDINGS Oritani Financial Corp |
Aug 23, 2017 Spouse | Oct 24, 2017 | — Atlantic Tele-Network Inc | Receive | — | — | $1,001 – $15,000 | 9111930 Atlantic Tele-Network Inc |
Aug 23, 2017 Spouse | Oct 24, 2017 | PARR Par Pacific Holdings, Inc. | Receive | 466.23estimated | $17.16 | $1,001 – $15,000 | 9111930 PAR PACIFIC HOLDINGS |
Aug 23, 2017 Spouse | Oct 24, 2017 | — Cara.com | Receive | — | — | $1,001 – $15,000 | 9111930 Cara.com |
Aug 23, 2017 Spouse | Sep 28, 2017 | — Oritani Financial Corp | Receive | — | — | $1,001 – $15,000 | 9111820 Oritani Financial Corp |
Aug 23, 2017 Dependent | Sep 28, 2017 | — Synovus Financial Gorp | Receive | — | — | $1,001 – $15,000 | 9111820 Synovus Financial Gorp |
Aug 23, 2017 Dependent | Sep 28, 2017 | — NEXSTAR BROADCASTING GROUP | Receive | — | — | $1,001 – $15,000 | 9111820 NEXSTAR BROADCASTING GROUP |
Aug 23, 2017 Dependent | Sep 28, 2017 | — ALASKA ST HSG FINCORP ST CAP PROJ-SERC-RMKT HALLSOALE POWELLUTIL DIST KNOX CNTYTENN WIR & SWR REVIMPT | Receive | — | — | $50,001 – $100,000 | 9111820 ALASKA ST HSG FINCORP ST CAP PROJ-SERC-RMKT HALLSOALE POWELLUTIL DIST KNOX CNTYTENN WIR & SWR REVIMPT |
Aug 22, 2017 Spouse | Oct 24, 2017 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9111930 Continental Building Products Inc |
Aug 21, 2017 Spouse | Oct 24, 2017 | — Avon Producta Inc | Receive | — | — | $1,001 – $15,000 | 9111930 Avon Producta Inc |
Aug 21, 2017 Spouse | Sep 28, 2017 | — Avon Products Inc | Receive | — | — | $1,001 – $15,000 | 9111820 Avon Products Inc |
Aug 21, 2017 Spouse | Sep 28, 2017 | — AMERISOURCE BERGEN | Receive | — | — | $1,001 – $15,000 | 9111820 AMERISOURCE BERGEN |
Aug 18, 2017 Member | Oct 24, 2017 | — P 5P Linn Energy inc BWX Technalogies | Receive | — | — | $1,001 – $15,000 | 9111930 P 5P Linn Energy inc BWX Technalogies |
Aug 17, 2017 Spouse | Oct 24, 2017 | ECL Ecolab Inc. | Receive | 61.43estimated | $130.23 | $1,001 – $15,000 | 9111930 ECOLAB INC |
Aug 17, 2017 Dependent | Oct 24, 2017 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 9111930 NEENAH PAPER INC |
Aug 17, 2017 Member | Oct 24, 2017 | ECL Ecolab Inc. | Receive | 61.43estimated | $130.23 | $1,001 – $15,000 | 9111930 DO ECOLAB INC |
Aug 17, 2017 Dependent | Oct 24, 2017 | TJX TJX Companies, Inc. (The) | Receive | 227.77estimated | $35.13 | $1,001 – $15,000 | 9111930 TJX Companies |
Aug 17, 2017 Spouse | Oct 24, 2017 | — VISA ING | Receive | — | — | $1,001 – $15,000 | 9111930 VISA ING |
Aug 17, 2017 Member | Sep 28, 2017 | — FACEBOOK INC | Receive | — | — | $1,001 – $15,000 | 9111820 FACEBOOK INC |
Aug 17, 2017 Dependent | Sep 28, 2017 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 9111820 NEENAH PAPER INC |
Aug 17, 2017 Member | Sep 28, 2017 | TJX TJX Companies, Inc. (The) | Receive | 227.77estimated | $35.13 | $1,001 – $15,000 | 9111820 TJX Companies |
Aug 17, 2017 Dependent | Sep 28, 2017 | — ECOLAB ING | Receive | — | — | $1,001 – $15,000 | 9111820 ECOLAB ING |
Aug 17, 2017 Dependent | Sep 28, 2017 | — FLEETCOR TECHNOLOGIES INC | Receive | — | — | $1,001 – $15,000 | 9111820 FLEETCOR TECHNOLOGIES INC |
Aug 17, 2017 Spouse | Sep 28, 2017 | — FACEBOOK INC | Receive | — | — | $1,001 – $15,000 | 9111820 FACEBOOK INC |
Aug 15, 2017 Dependent | Oct 24, 2017 | — MESA ARIZ EXCISE TAXREV | Receive | — | — | $1,001 – $15,000 | 9111930 MESA ARIZ EXCISE TAXREV |
Aug 15, 2017 Member | Sep 28, 2017 | — MESA ARIZ EXCISE TAXREV | Receive | — | — | $1,001 – $15,000 | 9111820 MESA ARIZ EXCISE TAXREV |
Aug 14, 2017 Member | Oct 24, 2017 | — CLEAR CREEK TEXINDPT SCH DIST SCHBLDG-SER B | Receive | — | — | $1,001 – $15,000 | 9111930 CLEAR CREEK TEXINDPT SCH DIST SCHBLDG-SER B |
Aug 14, 2017 Dependent | Oct 24, 2017 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 9111930 NEENAH PAPER INC |
Aug 14, 2017 Spouse | Oct 24, 2017 | — NEENAH PAPER INC PAR PACIFIC HOLDINGS | Receive | — | — | $50,001 – $100,000 | 9111930 NEENAH PAPER INC PAR PACIFIC HOLDINGS |
Aug 14, 2017 Spouse | Oct 24, 2017 | FSS Federal Signal Corporation | Receive | 435.28estimated | $18.38 | $1,001 – $15,000 | 9111930 FEDERAL SIGNAL CORP |
Aug 14, 2017 Member | Sep 28, 2017 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 9111820 NEENAH PAPER INC |
Aug 11, 2017 Dependent | Oct 24, 2017 | — SPOKANE WASH SERB-BUILD AMERBDS-DIRECT PMT | Receive | — | — | $1,001 – $15,000 | 9111930 SPOKANE WASH SERB-BUILD AMERBDS-DIRECT PMT |
Aug 11, 2017 Member | Oct 24, 2017 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 9111930 NEENAH PAPER INC |
Aug 11, 2017 Spouse | Oct 24, 2017 | — Atlantic Tele-Network inc NEENAH PAPER INC | Receive | — | — | $50,001 – $100,000 | 9111930 Atlantic Tele-Network inc NEENAH PAPER INC |
Aug 11, 2017 Member | Sep 28, 2017 | — SPOKANE WASH SERB-BUILD AMERBOS-DIRECT PMT | Receive | — | — | $1,001 – $15,000 | 9111820 SPOKANE WASH SERB-BUILD AMERBOS-DIRECT PMT |
Aug 10, 2017 Spouse | Oct 24, 2017 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 9111930 NEENAH PAPER INC |
Aug 10, 2017 Spouse | Oct 24, 2017 | FSS Federal Signal Corporation | Receive | 436.95estimated | $18.31 | $1,001 – $15,000 | 9111930 FEDERAL SIGNAL CORP |
Aug 10, 2017 Spouse | Sep 28, 2017 | — STAR GAS PARTNERSL.P. FEDERAL SIGNAL CORP | Receive | — | — | $1,001 – $15,000 | 9111820 STAR GAS PARTNERSL.P. FEDERAL SIGNAL CORP |
Aug 9, 2017 Spouse | Oct 24, 2017 | — RSP Permian | Receive | — | — | $1,001 – $15,000 | 9111930 RSP Permian |
Aug 9, 2017 Spouse | Oct 24, 2017 | — Oritani Financial Corp | Receive | — | — | $1,001 – $15,000 | 9111930 Oritani Financial Corp |
Aug 9, 2017 Dependent | Sep 28, 2017 | — Oritani Financial Corp | Receive | — | — | $1,001 – $15,000 | 9111820 Oritani Financial Corp |
Aug 9, 2017 Spouse | Sep 28, 2017 | — Oritani Finanrial Corp | Receive | — | — | $1,001 – $15,000 | 9111820 Oritani Finanrial Corp |
Aug 8, 2017 Spouse | Oct 24, 2017 | — MARATHON OK. CORP | Receive | — | — | $1,001 – $15,000 | 9111930 MARATHON OK. CORP |
Aug 8, 2017 Member | Sep 28, 2017 | — MARATHON OIL CORP | Receive | — | — | $1,001 – $15,000 | 9111820 MARATHON OIL CORP |
Aug 8, 2017 Dependent | Sep 28, 2017 | — RSP Permian PARSLEY ENERGY INC | Receive | — | — | $50,001 – $100,000 | 9111820 RSP Permian PARSLEY ENERGY INC |
Aug 7, 2017 Dependent | Oct 24, 2017 | — Atlantic Tele-Network Inc | Receive | — | — | $1,001 – $15,000 | 9111930 Atlantic Tele-Network Inc |
Aug 7, 2017 Member | Oct 24, 2017 | — HALLSOALE-POWELLUTIL DIST KNOX CNTYTENN WTR & SWR REVIMPT | Receive | — | — | $1,001 – $15,000 | 9111930 HALLSOALE-POWELLUTIL DIST KNOX CNTYTENN WTR & SWR REVIMPT |
Aug 7, 2017 Spouse | Oct 24, 2017 | — MISSOURI ST HSG DEVCOMMN MULTIFAMILYHSG REVRFDG-TAXABLE-SER | Receive | — | — | $1,001 – $15,000 | 9111930 MISSOURI ST HSG DEVCOMMN MULTIFAMILYHSG REVRFDG-TAXABLE-SER |
Aug 7, 2017 Spouse | Oct 24, 2017 | — HALLSDALE-POWELLUTIL DIST KNOX CNTYTENN WTR & SWR REVIMPT | Receive | — | — | $1,001 – $15,000 | 9111930 HALLSDALE-POWELLUTIL DIST KNOX CNTYTENN WTR & SWR REVIMPT |
Aug 7, 2017 Dependent | Sep 28, 2017 | — Linn Energy Inc | Receive | — | — | $1,001 – $15,000 | 9111820 Linn Energy Inc |
Aug 7, 2017 Dependent | Sep 28, 2017 | — PARSLEY ENERGY INC | Receive | — | — | $1,001 – $15,000 | 9111820 PARSLEY ENERGY INC |
Aug 7, 2017 Member | Sep 28, 2017 | — MISSOURI ST HSG DEVCOMMN MULTIFAMILYHSG REVRFDG-TAXABLE-SER | Receive | — | — | $1,001 – $15,000 | 9111820 MISSOURI ST HSG DEVCOMMN MULTIFAMILYHSG REVRFDG-TAXABLE-SER |
Aug 7, 2017 Member | Sep 28, 2017 | — PARSLEY ENERGY INC ALASKA ST HSG FINCORP ST CAP PROJ-SERC-RMKT | Receive | — | — | $1,001 – $15,000 | 9111820 PARSLEY ENERGY INC ALASKA ST HSG FINCORP ST CAP PROJ-SERC-RMKT |
Aug 4, 2017 Member | Oct 24, 2017 | — Lin Energy Inc | Receive | — | — | $1,001 – $15,000 | 9111930 Lin Energy Inc |
Aug 4, 2017 Spouse | Sep 28, 2017 | — Ortani Financial Corp | Receive | — | — | $1,001 – $15,000 | 9111820 Ortani Financial Corp |
Aug 4, 2017 Dependent | Sep 28, 2017 | — Allantic Tele-Network Inc Synovus Financial Corp | Receive | — | — | $50,001 – $100,000 | 9111820 Allantic Tele-Network Inc Synovus Financial Corp |
Aug 3, 2017 Spouse | Oct 24, 2017 | CHTR Charter Communications, Inc. Class A Common Stock New | Receive | 20.82estimated | $384.30 | $1,001 – $15,000 | 9111930 Charter Communications Inc |
Aug 3, 2017 Dependent | Oct 24, 2017 | — Atlantic Tele-Network Inc | Receive | — | — | $1,001 – $15,000 | 9111930 Atlantic Tele-Network Inc |
Aug 3, 2017 Member | Oct 24, 2017 | CHTR Charter Communications, Inc. Class A Common Stock New | Receive | 20.82estimated | $384.30 | $1,001 – $15,000 | 9111930 Charter Communications Inc |
Aug 3, 2017 Spouse | Oct 24, 2017 | — MEENAM PAPER INC Attankic: Tele-Network inc | Receive | — | — | $50,001 – $100,000 | 9111930 MEENAM PAPER INC Attankic: Tele-Network inc |
Aug 3, 2017 Member | Sep 28, 2017 | — Linn Energy inc | Receive | — | — | $1,001 – $15,000 | 9111820 Linn Energy inc |
Aug 3, 2017 Dependent | Sep 28, 2017 | CHTR Charter Communications, Inc. Class A Common Stock New | Receive | 20.82estimated | $384.30 | $1,001 – $15,000 | 9111820 Charter Communications Inc |
Aug 3, 2017 Spouse | Sep 28, 2017 | — Atlantic Tele-Network Inc NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 9111820 Atlantic Tele-Network Inc NEENAH PAPER INC |
Aug 2, 2017 Member | Sep 28, 2017 | BABA Alibaba Group Holding Limited American Depositary Shares each representing eight Ordinary share | Receive | 52.67estimated | $151.91 | $1,001 – $15,000 | 9111820 ALIBABA GROUP HOLDING LTD |
Aug 2, 2017 Spouse | Sep 28, 2017 | — Baker Hughes, a GE company | Receive | — | — | $1,001 – $15,000 | 9111820 Baker Hughes, a GE company |
Aug 2, 2017 Spouse | Sep 28, 2017 | — FACEBOOK INC | Receive | — | — | $1,001 – $15,000 | 9111820 FACEBOOK INC |
Aug 1, 2017 Dependent | Oct 24, 2017 | — MANSFIELD TEX INDPTSCH DIST SCH BLDG | Receive | — | — | $1,001 – $15,000 | 9111930 MANSFIELD TEX INDPTSCH DIST SCH BLDG |
Aug 1, 2017 Dependent | Oct 24, 2017 | — MARYLAND ST ST LOC FACS LN-ZND SER | Receive | — | — | $1,001 – $15,000 | 9111930 MARYLAND ST ST LOC FACS LN-ZND SER |
Aug 1, 2017 Dependent | Oct 24, 2017 | — MANSFIELD TEX INDPTSCH DIST SCH BLDG | Receive | — | — | $1,001 – $15,000 | 9111930 MANSFIELD TEX INDPTSCH DIST SCH BLDG |
Aug 1, 2017 Spouse | Oct 24, 2017 | — NORTHSIDE TEX INDPT SCH OIST SCH BLDG-RMKT | Receive | — | — | $1,001 – $15,000 | 9111930 NORTHSIDE TEX INDPT SCH OIST SCH BLDG-RMKT |
Aug 1, 2017 Member | Sep 28, 2017 | — OKLAHOMA CNTY OKLAINDPT SCH DIST NO012 EDMOND BLDG | Receive | — | — | $1,001 – $15,000 | 9111820 OKLAHOMA CNTY OKLAINDPT SCH DIST NO012 EDMOND BLDG |
Aug 1, 2017 Dependent | Sep 28, 2017 | — NORTH EAST INDPT SCH DIST TEX VAR-SCH BLDG | Receive | — | — | $1,001 – $15,000 | 9111820 NORTH EAST INDPT SCH DIST TEX VAR-SCH BLDG |
Aug 1, 2017 Member | Sep 28, 2017 | — NORTHSIDE TEX INDPT SCH DIST SCH BLDG-RMKT | Receive | — | — | $1,001 – $15,000 | 9111820 NORTHSIDE TEX INDPT SCH DIST SCH BLDG-RMKT |
Aug 1, 2017 Spouse | Sep 28, 2017 | — MAHSFIELD TEX INDPTSCH DIST SCH BLDG | Receive | — | — | $1,001 – $15,000 | 9111820 MAHSFIELD TEX INDPTSCH DIST SCH BLDG |
Jul 31, 2017 Spouse | Sep 7, 2017 | — Linn Energy Inc | Receive | — | — | $1,001 – $15,000 | 9111738 Linn Energy Inc |
Jul 28, 2017 Dependent | Sep 7, 2017 | — NATIONWIDE MUT FDS NEW GENEVA MID-CAP GROWTH FD PT TOWER BERSAMA INFRASTRUCTURE TBK | Receive | — | — | $1,001 – $15,000 | 9111738 NATIONWIDE MUT FDS NEW GENEVA MID-CAP GROWTH FD PT TOWER BERSAMA INFRASTRUCTURE TBK |
Jul 28, 2017 Spouse | Sep 7, 2017 | — Linn Energy Inc | Receive | — | — | $1,001 – $15,000 | 9111738 Linn Energy Inc |
Jul 28, 2017 Spouse | Sep 7, 2017 | — Mani Financial Corp itani Financial Cor | Receive | — | — | $50,001 – $100,000 | 9111738 Mani Financial Corp itani Financial Cor |
Jul 28, 2017 Spouse | Sep 7, 2017 | — CONNECTICUT ST SIFMA INDEX-SERA HOUSTON TEX INDPT SCH DIST REDG-SER B PSF GTD | Receive | — | — | $50,001 – $100,000 | 9111738 CONNECTICUT ST SIFMA INDEX-SERA HOUSTON TEX INDPT SCH DIST REDG-SER B PSF GTD |
Jul 27, 2017 Dependent | Sep 7, 2017 | — COLORADO RIVER TEX MUN WTR DIST WTR REV TAXABLE-RFDG | Receive | — | — | $1,001 – $15,000 | 9111738 COLORADO RIVER TEX MUN WTR DIST WTR REV TAXABLE-RFDG |
Jul 25, 2017 Dependent | Sep 7, 2017 | — HANCOCK CNTY OHIO REDG-VAR PURP IMPT GREENVILLE CNTY S CSCH DIST INSTALLMENTPUR REV RFDG | Receive | — | — | $50,001 – $100,000 | 9111738 HANCOCK CNTY OHIO REDG-VAR PURP IMPT GREENVILLE CNTY S CSCH DIST INSTALLMENTPUR REV RFDG |
Jul 25, 2017 Spouse | Sep 7, 2017 | — Ortani Financial Carp | Receive | — | — | $1,001 – $15,000 | 9111738 Ortani Financial Carp |
Jul 21, 2017 Dependent | Sep 7, 2017 | — Linn Energy Inc Natlonal Bank Holdings | Receive | — | — | $1,001 – $15,000 | 9111738 Linn Energy Inc Natlonal Bank Holdings |
Jul 21, 2017 Dependent | Sep 7, 2017 | — DICITAL GLOBE INC CTS CORP | Receive | — | — | $1,001 – $15,000 | 9111738 DICITAL GLOBE INC CTS CORP |
Jul 21, 2017 Spouse | Sep 7, 2017 | — ELGIN TEX INDPT SCHDIST RFDG | Receive | — | — | $1,001 – $15,000 | 9111738 ELGIN TEX INDPT SCHDIST RFDG |
Jul 21, 2017 Spouse | Sep 7, 2017 | CTS CTS Corporation | Receive | 357.96estimated | $22.35 | $1,001 – $15,000 | 9111738 CTS CORP |
Jul 20, 2017 Spouse | Sep 7, 2017 | — MR PRICE GROUP LTD LONE STAR COLLEGE SYS TEX REV FING SYS REV SER B-1 | Receive | — | — | $50,001 – $100,000 | 9111738 MR PRICE GROUP LTD LONE STAR COLLEGE SYS TEX REV FING SYS REV SER B-1 |
Jul 20, 2017 Spouse | Sep 7, 2017 | — GEORGIA MUN ELEC AUTH PWR REV RFDG-TAXABLE-GEN-SER A | Receive | — | — | $1,001 – $15,000 | 9111738 GEORGIA MUN ELEC AUTH PWR REV RFDG-TAXABLE-GEN-SER A |
Jul 20, 2017 Dependent | Sep 7, 2017 | — ENPRO INDUSTRIES INC | Receive | — | — | $1,001 – $15,000 | 9111738 ENPRO INDUSTRIES INC |
Jul 20, 2017 Dependent | Sep 7, 2017 | — LONE STAR COLLEGE SYS TEX REV FING SYS REV SER B-1 | Receive | — | — | $50,001 – $100,000 | 9111738 LONE STAR COLLEGE SYS TEX REV FING SYS REV SER B-1 |
Jul 20, 2017 Dependent | Sep 7, 2017 | — MONDELEZ INTL INC | Receive | — | — | $1,001 – $15,000 | 9111738 MONDELEZ INTL INC |
Jul 20, 2017 Spouse | Sep 7, 2017 | — DEVON ENERGY CORP Baker Hughes, a GE company | Receive | — | — | $1,001 – $15,000 | 9111738 DEVON ENERGY CORP Baker Hughes, a GE company |
Jul 20, 2017 Spouse | Sep 7, 2017 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9111738 TriState Capital Holdings Inc |
Jul 19, 2017 Spouse | Sep 7, 2017 | — VAN WERT OHIO CITYSCH DIST AFDG-SCHIMPT VIRGINIA COLLEGE BLDG AUTH VA EDL FACS REV | Receive | — | — | $50,001 – $100,000 | 9111738 VAN WERT OHIO CITYSCH DIST AFDG-SCHIMPT VIRGINIA COLLEGE BLDG AUTH VA EDL FACS REV |
Jul 19, 2017 Dependent | Sep 7, 2017 | — TriState Capital Holdings Inc National Bank Hoidings | Receive | — | — | $1,001 – $15,000 | 9111738 TriState Capital Holdings Inc National Bank Hoidings |
Jul 19, 2017 Dependent | Sep 7, 2017 | — VAN WERT OHIO CITYSCH DIST RFDG-SCHIMPT | Receive | — | — | $1,001 – $15,000 | 9111738 VAN WERT OHIO CITYSCH DIST RFDG-SCHIMPT |
Jul 18, 2017 Dependent | Sep 7, 2017 | EW Edwards Lifesciences Corporation | Receive | 206.04estimated | $38.83 | $1,001 – $15,000 | 9111738 Edwards Lifesciences Corp |
Jul 18, 2017 Dependent | Sep 7, 2017 | — HARLINGEN TEX | Receive | — | — | $1,001 – $15,000 | 9111738 HARLINGEN TEX |
Jul 18, 2017 Spouse | Sep 7, 2017 | — Linn Energy Inc DEXCOM INC | Receive | — | — | $50,001 – $100,000 | 9111738 Linn Energy Inc DEXCOM INC |
Jul 18, 2017 Spouse | Sep 7, 2017 | — Linn Energy inc National Bank Holdings | Receive | — | — | $1,001 – $15,000 | 9111738 Linn Energy inc National Bank Holdings |
Jul 17, 2017 Spouse | Sep 7, 2017 | — BROADRIDGE FINANCIAL SOLUTIONSINC | Receive | — | — | $1,001 – $15,000 | 9111738 BROADRIDGE FINANCIAL SOLUTIONSINC |
Jul 17, 2017 Dependent | Sep 7, 2017 | — TriState Capital Hoklings Inc | Receive | — | — | $1,001 – $15,000 | 9111738 TriState Capital Hoklings Inc |
Jul 17, 2017 Dependent | Sep 7, 2017 | VRTS Virtus Investment Partners, Inc. | Receive | 70.46estimated | $113.55 | $1,001 – $15,000 | 9111738 Virtus Investment Partners Inc |
Jul 17, 2017 Dependent | Sep 7, 2017 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 9111738 NEENAH PAPER INC |
Jul 17, 2017 Dependent | Sep 7, 2017 | — AVONDALE ARIZ MUN DEV CORP EXCISE TAX REV REFUNDING | Receive | — | — | $1,001 – $15,000 | 9111738 AVONDALE ARIZ MUN DEV CORP EXCISE TAX REV REFUNDING |
Jul 17, 2017 Spouse | Sep 7, 2017 | — TRIBOROUGH BRDG & TUN AUTH NY REVS GENL PURP-SER Y-REDG | Receive | — | — | $1,001 – $15,000 | 9111738 TRIBOROUGH BRDG & TUN AUTH NY REVS GENL PURP-SER Y-REDG |
Jul 17, 2017 Spouse | Sep 7, 2017 | CTS CTS Corporation | Receive | 362.83estimated | $22.05 | $1,001 – $15,000 | 9111738 CTS CORP |
Jul 12, 2017 Spouse | Sep 7, 2017 | TRIP TripAdvisor, Inc. | Receive | 214.43estimated | $37.31 | $1,001 – $15,000 | 9111738 TRIPADVISOR INC |
Jul 12, 2017 Dependent | Sep 7, 2017 | TRIP TripAdvisor, Inc. | Receive | 214.43estimated | $37.31 | $1,001 – $15,000 | 9111738 TRIPADVISOR INC |
Jul 12, 2017 Spouse | Sep 7, 2017 | — PRICELINE GROUP ING | Receive | — | — | $1,001 – $15,000 | 9111738 PRICELINE GROUP ING |
Jul 10, 2017 Spouse | Sep 7, 2017 | — Johnson Controls International Avon Products | Receive | — | — | $1,001 – $15,000 | 9111738 Johnson Controls International Avon Products |
Jul 10, 2017 Spouse | Sep 7, 2017 | — Avan Products In | Receive | — | — | $1,001 – $15,000 | 9111738 Avan Products In |
Jul 6, 2017 Spouse | Sep 7, 2017 | — Avon Products trc | Receive | — | — | $1,001 – $15,000 | 9111738 Avon Products trc |
Jul 5, 2017 Spouse | Sep 7, 2017 | — ALASKA ST INTL ARPTS REVS RFDG-SER D | Receive | — | — | $1,001 – $15,000 | 9111738 ALASKA ST INTL ARPTS REVS RFDG-SER D |
Jul 5, 2017 Dependent | Sep 7, 2017 | — OHIO HSG FIN AGY SINGLE FAMILY MTG REV SER 1 | Receive | — | — | $1,001 – $15,000 | 9111738 OHIO HSG FIN AGY SINGLE FAMILY MTG REV SER 1 |
Jul 5, 2017 Dependent | Sep 7, 2017 | — ALASKA ST INTL ARPTS REV$ REDG-SER D | Receive | — | — | $1,001 – $15,000 | 9111738 ALASKA ST INTL ARPTS REV$ REDG-SER D |
Jul 3, 2017 Spouse | Sep 7, 2017 | — INDIANA ST NSG &CMNTY DEV AUTH HOMEFIRST PROG MG REVREDG LUBBOCK CNTY TEXREDG | Receive | — | — | $50,001 – $100,000 | 9111738 INDIANA ST NSG &CMNTY DEV AUTH HOMEFIRST PROG MG REVREDG LUBBOCK CNTY TEXREDG |
Jul 3, 2017 Spouse | Sep 7, 2017 | — Linn Energy Inc: | Receive | — | — | $1,001 – $15,000 | 9111738 Linn Energy Inc: |
Jul 3, 2017 Spouse | Sep 7, 2017 | — KNOXVILLE TENN ELEC REV ROG-SYS SER W | Receive | — | — | $1,001 – $15,000 | 9111738 KNOXVILLE TENN ELEC REV ROG-SYS SER W |
Jun 30, 2017 Spouse | Jul 27, 2017 | — YORK CNTY S C | Receive | — | — | $1,001 – $15,000 | 9111484 YORK CNTY S C |
Jun 30, 2017 Dependent | Jul 27, 2017 | — DIGITAL GLOBE INC | Receive | — | — | $1,001 – $15,000 | 9111484 DIGITAL GLOBE INC |
Jun 30, 2017 Spouse | Jul 27, 2017 | — DIGITAL GLOBE ING | Receive | — | — | $1,001 – $15,000 | 9111484 DIGITAL GLOBE ING |
Jun 30, 2017 Spouse | Jul 27, 2017 | GM General Motors Company | Receive | 229.04estimated | $34.93 | $1,001 – $15,000 | 9111484 General Motors |
Jun 29, 2017 Dependent | Jul 27, 2017 | — NEXSTAR BROADCASTING GROUP | Receive | — | — | $1,001 – $15,000 | 9111484 NEXSTAR BROADCASTING GROUP |
Jun 29, 2017 Dependent | Jul 27, 2017 | — TEGNA INC | Receive | — | — | $1,001 – $15,000 | 9111484 TEGNA INC |
Jun 29, 2017 Spouse | Jul 27, 2017 | — Synovus Financial Corp | Receive | — | — | $1,001 – $15,000 | 9111484 Synovus Financial Corp |
Jun 29, 2017 Spouse | Jul 27, 2017 | — Nationad Bank Hokdings | Receive | — | — | $1,001 – $15,000 | 9111484 Nationad Bank Hokdings |
Jun 29, 2017 Spouse | Jul 27, 2017 | — NEXSTAR BROADCASTING GROUP | Receive | — | — | $1,001 – $15,000 | 9111484 NEXSTAR BROADCASTING GROUP |
Jun 28, 2017 Dependent | Jul 27, 2017 | — Techtronic Industries Co. Ltd. PT KALBE FARMA TBK | Receive | — | — | $1,001 – $15,000 | 9111484 Techtronic Industries Co. Ltd. PT KALBE FARMA TBK |
Jun 28, 2017 Member | Jul 27, 2017 | — UNIVERSAL ROBINA | Receive | — | — | $1,001 – $15,000 | 9111484 UNIVERSAL ROBINA |
Jun 28, 2017 Dependent | Jul 27, 2017 | — Globant SA | Receive | — | — | $1,001 – $15,000 | 9111484 Globant SA |
Jun 28, 2017 Dependent | Jul 27, 2017 | — NAIC HEALTH PLC | Receive | — | — | $1,001 – $15,000 | 9111484 NAIC HEALTH PLC |
Jun 28, 2017 Dependent | Jul 27, 2017 | — Grupo Financiero Banorte | Receive | — | — | $1,001 – $15,000 | 9111484 Grupo Financiero Banorte |
Jun 28, 2017 Dependent | Jul 27, 2017 | — Credicarp Lt..... Anta Sports | Receive | — | — | $1,001 – $15,000 | 9111484 Credicarp Lt..... Anta Sports |
Jun 28, 2017 Dependent | Jul 27, 2017 | — FOMENTO ECONOMICO MEX | Receive | — | — | $1,001 – $15,000 | 9111484 FOMENTO ECONOMICO MEX |
Jun 28, 2017 Dependent | Jul 27, 2017 | — FEDERAL SIGNAL CORP National Bank Holdings | Receive | — | — | $1,001 – $15,000 | 9111484 FEDERAL SIGNAL CORP National Bank Holdings |
Jun 28, 2017 Dependent | Jul 27, 2017 | — ALIBABA GROUP HOLDING LTO | Receive | — | — | $1,001 – $15,000 | 9111484 ALIBABA GROUP HOLDING LTO |
Jun 28, 2017 Spouse | Jul 27, 2017 | — TENCENT HOLDINGS LTD TAIWAN SEMICONDUCTOR MFG Co | Receive | — | — | $1,001 – $15,000 | 9111484 TENCENT HOLDINGS LTD TAIWAN SEMICONDUCTOR MFG Co |
Jun 28, 2017 Spouse | Jul 27, 2017 | MELI MercadoLibre, Inc. | Receive | 30.5estimated | $262.31 | $1,001 – $15,000 | 9111484 MERCADOLIBRE INC |
Jun 28, 2017 Spouse | Jul 27, 2017 | — HDFC BK LTD | Receive | — | — | $1,001 – $15,000 | 9111484 HDFC BK LTD |
Jun 28, 2017 Spouse | Jul 27, 2017 | — Techtronic Industries Co. Ltd | Receive | — | — | $1,001 – $15,000 | 9111484 Techtronic Industries Co. Ltd |
Jun 28, 2017 Spouse | Jul 27, 2017 | ABEV Ambev S.A. American Depositary Shares (Each representing 1 Common Share) | Receive | 1,449.37estimated | $5.52 | $1,001 – $15,000 | 9111484 AMBEV |
Jun 28, 2017 Spouse | Jul 27, 2017 | — UNIVERSAL ROBINA | Receive | — | — | $1,001 – $15,000 | 9111484 UNIVERSAL ROBINA |
Jun 28, 2017 Spouse | Jul 27, 2017 | — Telekomunikasi Indones | Receive | — | — | $1,001 – $15,000 | 9111484 Telekomunikasi Indones |
Jun 28, 2017 Spouse | Jul 27, 2017 | — ALA GROUP LTD | Receive | — | — | $1,001 – $15,000 | 9111484 ALA GROUP LTD |
Jun 28, 2017 Spouse | Jul 27, 2017 | — JD.com Inc GRUPO AEROPORTUARIO DEL SURESTE | Receive | — | — | $50,001 – $100,000 | 9111484 JD.com Inc GRUPO AEROPORTUARIO DEL SURESTE |
Jun 28, 2017 Spouse | Jul 27, 2017 | — TravelSky Technology Limiled | Receive | — | — | $1,001 – $15,000 | 9111484 TravelSky Technology Limiled |
Jun 28, 2017 Spouse | Jul 27, 2017 | — COCA COLA ICECEK | Receive | — | — | $1,001 – $15,000 | 9111484 COCA COLA ICECEK |
Jun 28, 2017 Spouse | Jul 27, 2017 | — Synovus Financial Corp | Receive | — | — | $1,001 – $15,000 | 9111484 Synovus Financial Corp |
Jun 27, 2017 Dependent | Jul 27, 2017 | NBHC National Bank Holdings Corporation | Receive | 247.92estimated | $32.27 | $1,001 – $15,000 | 9111484 National Bank Holdings |
Jun 27, 2017 Spouse | Jul 27, 2017 | — Capital Bank Financlal | Receive | — | — | $1,001 – $15,000 | 9111484 Capital Bank Financlal |
Jun 27, 2017 Spouse | Jul 27, 2017 | — Oritani Financial Corp | Receive | — | — | $1,001 – $15,000 | 9111484 Oritani Financial Corp |
Jun 26, 2017 Dependent | Jul 27, 2017 | COST Costco Wholesale Corporation | Receive | 49.94estimated | $160.20 | $1,001 – $15,000 | 9111484 COSTCO WHOLESALE CORP |
Jun 26, 2017 Spouse | Jul 27, 2017 | COST Costco Wholesale Corporation | Receive | 49.94estimated | $160.20 | $1,001 – $15,000 | 9111484 COSTCO WHOLESALE CORP |
Jun 26, 2017 Spouse | Jul 27, 2017 | — ALIBABA GROUP HOLDING LTD TEGNA INC | Receive | — | — | $50,001 – $100,000 | 9111484 ALIBABA GROUP HOLDING LTD TEGNA INC |
Jun 22, 2017 Member | Jul 27, 2017 | — HOUSTON TEX INDPT SCH DIST RFDG-SER B PSF GTD WASHINGTON SUBN SANDIST MD VAR-BD ANTICNTS-SER B | Receive | — | — | $50,001 – $100,000 | 9111484 HOUSTON TEX INDPT SCH DIST RFDG-SER B PSF GTD WASHINGTON SUBN SANDIST MD VAR-BD ANTICNTS-SER B |
Jun 19, 2017 Spouse | Jul 27, 2017 | — SPRING TEX INDPT SCHDIST SCHOOLHOUSE | Receive | — | — | $1,001 – $15,000 | 9111484 SPRING TEX INDPT SCHDIST SCHOOLHOUSE |
Jun 19, 2017 Dependent | Jul 27, 2017 | ISRG Intuitive Surgical, Inc. | Receive | 76.9estimated | $104.04 | $1,001 – $15,000 | 9111484 INTUITIVE SURGICAL INC |
Jun 19, 2017 Member | Jul 27, 2017 | BABA Alibaba Group Holding Limited American Depositary Shares each representing eight Ordinary share | Receive | 57.36estimated | $139.47 | $1,001 – $15,000 | 9111484 ALIBABA GROUP HOLDING LTD |
Jun 16, 2017 Dependent | Jul 27, 2017 | — NEW JERSEY ST HIGHERED ASSISTANCE AUTHSTUDENT LN REVRFDG-SER 1A | Receive | — | — | $1,001 – $15,000 | 9111484 NEW JERSEY ST HIGHERED ASSISTANCE AUTHSTUDENT LN REVRFDG-SER 1A |
Jun 16, 2017 Spouse | Jul 27, 2017 | — NEW JERSEY ST HIGHERED ASSISTANGE AUTHSTUDENT LN REVREDG-SER 1A | Receive | — | — | $1,001 – $15,000 | 9111484 NEW JERSEY ST HIGHERED ASSISTANGE AUTHSTUDENT LN REVREDG-SER 1A |
Jun 15, 2017 Spouse | Jul 27, 2017 | — SPRING BRANCH TEX INDPT SCH DIST SCHOOLHOUSE -RMKT | Receive | — | — | $1,001 – $15,000 | 9111484 SPRING BRANCH TEX INDPT SCH DIST SCHOOLHOUSE -RMKT |
Jun 14, 2017 Spouse | Jul 27, 2017 | — WPX ENERGY INC | Receive | — | — | $1,001 – $15,000 | 9111484 WPX ENERGY INC |
Jun 13, 2017 Spouse | Jul 27, 2017 | — Dun & Bradstreet Corp Dun & Bradstreet Corp | Receive | — | — | $1,001 – $15,000 | 9111484 Dun & Bradstreet Corp Dun & Bradstreet Corp |
Jun 13, 2017 Spouse | Jul 27, 2017 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 9111484 NEENAH PAPER INC |
Jun 13, 2017 Spouse | Jul 27, 2017 | XHR Xenia Hotels & Resorts, Inc. | Receive | 400.63estimated | $19.97 | $1,001 – $15,000 | 9111484 XENIA HOTELS & RESORTS |
Jun 13, 2017 Spouse | Jul 27, 2017 | — DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 9111484 DENNYS CORP |
Jun 12, 2017 Dependent | Jul 27, 2017 | — HOUSTON TEX INDPT SCH DIST RFDG-SER B PSF GTD | Receive | — | — | $1,001 – $15,000 | 9111484 HOUSTON TEX INDPT SCH DIST RFDG-SER B PSF GTD |
Jun 12, 2017 Spouse | Jul 27, 2017 | — DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 9111484 DENNYS CORP |
Jun 12, 2017 Spouse | Jul 27, 2017 | XHR Xenia Hotels & Resorts, Inc. | Receive | 405.5estimated | $19.73 | $1,001 – $15,000 | 9111484 XENIA HOTELS & RESORTS |
Jun 10, 2017 Spouse | Jul 27, 2017 | AMZN Amazon.com, Inc. | Receive | 163.56estimated | $48.92 | $1,001 – $15,000 | 9111484 AMAZON. COM INC |
Jun 9, 2017 Dependent | Jun 15, 2017 | — State National Companies | Receive | — | — | $1,001 – $15,000 | 9111297 State National Companies |
Jun 8, 2017 Dependent | Jul 27, 2017 | — DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 9111484 DENNYS CORP |
Jun 8, 2017 Dependent | Jul 27, 2017 | — DO XENIA HOTELS & RESORTS National Bank Holdings | Receive | — | — | $1,001 – $15,000 | 9111484 DO XENIA HOTELS & RESORTS National Bank Holdings |
Jun 8, 2017 Dependent | Jul 27, 2017 | — PORT AUTH N Y & N JCONS-ONE HUNDREDFORTY-SEVENTH-RFDG | Receive | — | — | $1,001 – $15,000 | 9111484 PORT AUTH N Y & N JCONS-ONE HUNDREDFORTY-SEVENTH-RFDG |
Jun 8, 2017 Spouse | Jul 27, 2017 | — PORT AUTH N Y & N JCONS-ONE HUNDREDFORTY-SEVENTH-RFDG | Receive | — | — | $1,001 – $15,000 | 9111484 PORT AUTH N Y & N JCONS-ONE HUNDREDFORTY-SEVENTH-RFDG |
Jun 8, 2017 Spouse | Jul 27, 2017 | — BROADRIDGE FINANCIAL SOLUTIONSINC | Receive | — | — | $1,001 – $15,000 | 9111484 BROADRIDGE FINANCIAL SOLUTIONSINC |
Jun 7, 2017 Dependent | Jul 27, 2017 | — HOWARD BANCORP INC | Receive | — | — | $1,001 – $15,000 | 9111484 HOWARD BANCORP INC |
Jun 7, 2017 Spouse | Jul 27, 2017 | — YORK CNTY 5 C | Receive | — | — | $1,001 – $15,000 | 9111484 YORK CNTY 5 C |
Jun 7, 2017 Spouse | Jul 27, 2017 | — HOWARD BANCORP ING XENIA HOTELS & RESORTS | Receive | — | — | $50,001 – $100,000 | 9111484 HOWARD BANCORP ING XENIA HOTELS & RESORTS |
Jun 6, 2017 Spouse | Jul 27, 2017 | — AKAMAI TECHNOLOGIES INC TRIPADVISOR INC | Receive | — | — | $1,001 – $15,000 | 9111484 AKAMAI TECHNOLOGIES INC TRIPADVISOR INC |
Jun 5, 2017 Dependent | Jul 27, 2017 | — ALEXION PHARMACEUTICALS INC | Receive | — | — | $1,001 – $15,000 | 9111484 ALEXION PHARMACEUTICALS INC |
Jun 5, 2017 Member | Jul 27, 2017 | AKAM Akamai Technologies, Inc. | Receive | 163.58estimated | $48.91 | $1,001 – $15,000 | 9111484 AKAMAI TECHNOLOGIES INC |
Jun 5, 2017 Spouse | Jul 27, 2017 | — HOWARD BANCORP INC | Receive | — | — | $1,001 – $15,000 | 9111484 HOWARD BANCORP INC |
Jun 2, 2017 Dependent | Jul 27, 2017 | — OHO ST MAJOR NEW ST INFRASTRU TRIPADVISOR INC | Receive | — | — | $1,001 – $15,000 | 9111484 OHO ST MAJOR NEW ST INFRASTRU TRIPADVISOR INC |
Jun 2, 2017 Spouse | Jul 27, 2017 | — PRICELINE GROUP INC | Receive | — | — | $1,001 – $15,000 | 9111484 PRICELINE GROUP INC |
Jun 1, 2017 Dependent | Jul 27, 2017 | MS Morgan Stanley | Receive | 187.76estimated | $42.61 | $1,001 – $15,000 | 9111484 Morgan Stanley |
Jun 1, 2017 Dependent | Jul 27, 2017 | — Capital Bank Financial | Receive | — | — | $1,001 – $15,000 | 9111484 Capital Bank Financial |
Jun 1, 2017 Dependent | Jul 27, 2017 | — INDIANA ST HSG &CMNTY DEV AUTH HOMEFIRST PROG MTG REVRFDG | Receive | — | — | $1,001 – $15,000 | 9111484 INDIANA ST HSG &CMNTY DEV AUTH HOMEFIRST PROG MTG REVRFDG |
Jun 1, 2017 Spouse | Jul 27, 2017 | — INDIANA ST HSG &CMNTY DEV AUTH HOMEFIRST PROG MTG REVRFDG | Receive | — | — | $1,001 – $15,000 | 9111484 INDIANA ST HSG &CMNTY DEV AUTH HOMEFIRST PROG MTG REVRFDG |
Jun 1, 2017 Member | Jul 27, 2017 | — S.... SP Morgan Stanley | Receive | — | — | $1,001 – $15,000 | 9111484 S.... SP Morgan Stanley |
Jun 1, 2017 Spouse | Jul 27, 2017 | — INDIANA TRANSN FINAUTH HWY REV RFDGCAP APPREC SER A | Receive | — | — | $1,001 – $15,000 | 9111484 INDIANA TRANSN FINAUTH HWY REV RFDGCAP APPREC SER A |
May 31, 2017 Dependent | Jun 15, 2017 | — AKAMAI TECHNOLOGIES INC Capital Bank Financial | Receive | — | — | $1,001 – $15,000 | 9111297 AKAMAI TECHNOLOGIES INC Capital Bank Financial |
May 30, 2017 Dependent | Jun 15, 2017 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 9111297 LORAL SPACE & COMMUNICATIONS |
May 30, 2017 Dependent | Jun 15, 2017 | FTV Fortive Corporation Common Stock | Receive | 202.99estimated | $39.41 | $1,001 – $15,000 | 9111297 FORTIVE CORP |
May 30, 2017 Dependent | Jun 15, 2017 | — A O SMITH CORP ZOETS INC | Receive | — | — | $1,001 – $15,000 | 9111297 A O SMITH CORP ZOETS INC |
May 30, 2017 Spouse | Jun 15, 2017 | ZTS Zoetis Inc. Class A | Receive | 128.5estimated | $62.26 | $1,001 – $15,000 | 9111297 ZOETIS INC |
May 30, 2017 Spouse | Jun 15, 2017 | — ALEXION PHARMACEUTICALS INC | Receive | — | — | $1,001 – $15,000 | 9111297 ALEXION PHARMACEUTICALS INC |
May 30, 2017 Spouse | Jun 15, 2017 | — DANAHER CORP | Receive | — | — | $1,001 – $15,000 | 9111297 DANAHER CORP |
May 30, 2017 Dependent | Jun 15, 2017 | — ALEXION PHARMACEUTICALS INC | Receive | — | — | $1,001 – $15,000 | 9111297 ALEXION PHARMACEUTICALS INC |
May 28, 2017 Member | Jun 15, 2017 | — ALEXION PHARMACEUTICALS INC | Receive | — | — | $1,001 – $15,000 | 9111297 ALEXION PHARMACEUTICALS INC |
May 26, 2017 Dependent | Jun 15, 2017 | — LORAL SPACE & COMMUNICATIONS State National Companies | Receive | — | — | $1,001 – $15,000 | 9111297 LORAL SPACE & COMMUNICATIONS State National Companies |
May 26, 2017 Dependent | Jun 15, 2017 | — DELTIC TIMBER CORP | Receive | — | — | $1,001 – $15,000 | 9111297 DELTIC TIMBER CORP |
May 26, 2017 Dependent | Jun 15, 2017 | — C ZOETIS INC PAYPAL HOLDINGS | Receive | — | — | $1,001 – $15,000 | 9111297 C ZOETIS INC PAYPAL HOLDINGS |
May 26, 2017 Dependent | Jun 15, 2017 | SBUX Starbucks Corporation | Receive | 126.39estimated | $63.30 | $1,001 – $15,000 | 9111297 STARBUCKS CORP |
May 26, 2017 Spouse | Jun 15, 2017 | JPM JP Morgan Chase & Co. | Receive | 93.73estimated | $85.36 | $1,001 – $15,000 | 9111297 JPMORGAN CHASE & CO |
May 26, 2017 Member | Jun 15, 2017 | — ALEXION PHARMACEUTICALS INC | Receive | — | — | $1,001 – $15,000 | 9111297 ALEXION PHARMACEUTICALS INC |
May 26, 2017 Member | Jun 15, 2017 | — P SP HOWARD BANCORP INC LORAL SPACE & COMMUNICATIONS | Receive | — | — | $50,001 – $100,000 | 9111297 P SP HOWARD BANCORP INC LORAL SPACE & COMMUNICATIONS |
May 26, 2017 Spouse | Jun 15, 2017 | — DELTIC TIMBER CORP DELTIC TIMBER CORP | Receive | — | — | $50,001 – $100,000 | 9111297 DELTIC TIMBER CORP DELTIC TIMBER CORP |
May 26, 2017 Dependent | Jun 15, 2017 | — ALEXION PHARMACEUTICALS INC | Receive | — | — | $1,001 – $15,000 | 9111297 ALEXION PHARMACEUTICALS INC |
May 26, 2017 Dependent | Jun 15, 2017 | — ALEXION PHARMACEUTICALS INC | Receive | — | — | $1,001 – $15,000 | 9111297 ALEXION PHARMACEUTICALS INC |
May 25, 2017 Dependent | Jun 15, 2017 | — HOWARD BANCORP INC HOWARD BANCORP INC | Receive | — | — | $1,001 – $15,000 | 9111297 HOWARD BANCORP INC HOWARD BANCORP INC |
May 25, 2017 Dependent | Jun 15, 2017 | — DELTIC TIMBER CORP | Receive | — | — | $1,001 – $15,000 | 9111297 DELTIC TIMBER CORP |
May 25, 2017 Spouse | Jun 15, 2017 | — Avon Products Inc CHEVRON CORPORATION | Receive | — | — | $1,001 – $15,000 | 9111297 Avon Products Inc CHEVRON CORPORATION |
May 25, 2017 Spouse | Jun 15, 2017 | — HOWARD BANCORP INC | Receive | — | — | $1,001 – $15,000 | 9111297 HOWARD BANCORP INC |
May 25, 2017 Member | Jun 15, 2017 | — SCHLUMBERGER LTD | Receive | — | — | $1,001 – $15,000 | 9111297 SCHLUMBERGER LTD |
May 25, 2017 Spouse | Jun 15, 2017 | — CIMAREX ENERGY CO | Receive | — | — | $1,001 – $15,000 | 9111297 CIMAREX ENERGY CO |
May 24, 2017 Member | Jun 15, 2017 | — Addus Homecare Corporalion. KADANT INC | Receive | — | — | $1,001 – $15,000 | 9111297 Addus Homecare Corporalion. KADANT INC |
May 24, 2017 Dependent | Jun 15, 2017 | — National Bank Holdlings Simpson Mamufacturing Co | Receive | — | — | $1,001 – $15,000 | 9111297 National Bank Holdlings Simpson Mamufacturing Co |
May 24, 2017 Spouse | Jun 15, 2017 | — RALPH LAUREN CORP Dun & Bradstreet Corp | Receive | — | — | $1,001 – $15,000 | 9111297 RALPH LAUREN CORP Dun & Bradstreet Corp |
May 24, 2017 Spouse | Jun 15, 2017 | AKAM Akamai Technologies, Inc. | Receive | 168.01estimated | $47.62 | $1,001 – $15,000 | 9111297 AKAMAI TECHNOLOGIES INC |
May 24, 2017 Spouse | Jun 15, 2017 | ADUS Addus HomeCare Corporation | Receive | 216.52estimated | $36.95 | $1,001 – $15,000 | 9111297 Addus Homecare Corporation |
May 24, 2017 Member | Jun 15, 2017 | — HOWARD BANCORP ING | Receive | — | — | $1,001 – $15,000 | 9111297 HOWARD BANCORP ING |
May 24, 2017 Dependent | Jun 15, 2017 | AKAM Akamai Technologies, Inc. | Receive | 168.01estimated | $47.62 | $1,001 – $15,000 | 9111297 AKAMAI TECHNOLOGIES INC |
May 23, 2017 Dependent | Jun 15, 2017 | NBHC National Bank Holdings Corporation | Receive | 255.04estimated | $31.37 | $1,001 – $15,000 | 9111297 National Bank Holdings |
May 23, 2017 Dependent | Jun 15, 2017 | TRIP TripAdvisor, Inc. | Receive | 195.75estimated | $40.87 | $1,001 – $15,000 | 9111297 TRIPADVISOR INC |
May 23, 2017 Spouse | Jun 15, 2017 | KAI Kadant Inc | Receive | 113.64estimated | $70.40 | $1,001 – $15,000 | 9111297 KADANT INC |
May 23, 2017 Spouse | Jun 15, 2017 | TRIP TripAdvisor, Inc. | Receive | 195.75estimated | $40.87 | $1,001 – $15,000 | 9111297 TRIPADVISOR INC |
May 23, 2017 Member | Jun 15, 2017 | KAI Kadant Inc | Receive | 113.64estimated | $70.40 | $1,001 – $15,000 | 9111297 KADANT INC KADANT INC |
May 22, 2017 Dependent | Jun 15, 2017 | — State National Companies State National Companies | Receive | — | — | $1,001 – $15,000 | 9111297 State National Companies State National Companies |
May 22, 2017 Dependent | Jun 15, 2017 | — National Bank Hotdings | Receive | — | — | $1,001 – $15,000 | 9111297 National Bank Hotdings |
May 22, 2017 Spouse | Jun 15, 2017 | — State National Companies | Receive | — | — | $1,001 – $15,000 | 9111297 State National Companies |
May 22, 2017 Member | Jun 15, 2017 | RGS Regis Corporation | Receive | 42.29estimated | $189.20 | $1,001 – $15,000 | 9111297 REGIS CORP |
May 19, 2017 Dependent | Jun 15, 2017 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 9111297 LORAL SPACE & COMMUNICATIONS |
May 19, 2017 Dependent | Jun 15, 2017 | NBHC National Bank Holdings Corporation | Receive | 257.83estimated | $31.03 | $1,001 – $15,000 | 9111297 National Bank Holdings |
May 19, 2017 Dependent | Jun 15, 2017 | — MCGRATH RENT | Receive | — | — | $1,001 – $15,000 | 9111297 MCGRATH RENT |
May 19, 2017 Spouse | Jun 15, 2017 | NBHC National Bank Holdings Corporation | Receive | 257.83estimated | $31.03 | $1,001 – $15,000 | 9111297 National Bank Holdings |
May 19, 2017 Spouse | Jun 15, 2017 | MUSA Murphy USA Inc. | Receive | 116.69estimated | $68.56 | $1,001 – $15,000 | 9111297 MURPHY USA |
May 18, 2017 Dependent | Jun 15, 2017 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 9111297 LORAL SPACE & COMMUNICATIONS |
May 18, 2017 Spouse | Jun 15, 2017 | — ALEXION PHARMACEUTICALS INC TJX Companies | Receive | — | — | $1,001 – $15,000 | 9111297 ALEXION PHARMACEUTICALS INC TJX Companies |
May 18, 2017 Spouse | Jun 15, 2017 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 9111297 LORAL SPACE & COMMUNICATIONS |
May 17, 2017 Dependent | Jun 15, 2017 | NBHC National Bank Holdings Corporation | Receive | 256.92estimated | $31.14 | $1,001 – $15,000 | 9111297 National Bank Holdings |
May 17, 2017 Dependent | Jun 15, 2017 | — National Bank Holdings. DELTIC TIMBER CORP | Receive | — | — | $1,001 – $15,000 | 9111297 National Bank Holdings. DELTIC TIMBER CORP |
May 17, 2017 Member | Jun 15, 2017 | WFC Wells Fargo & Company | Receive | 153.15estimated | $52.24 | $1,001 – $15,000 | 9111297 WELLS FARGO & CO |
May 17, 2017 Spouse | Jun 15, 2017 | — National Bank Holdings State National Companies | Receive | — | — | $50,001 – $100,000 | 9111297 National Bank Holdings State National Companies |
May 17, 2017 Spouse | Jun 15, 2017 | — MURPHY USA FLEETCOR TECHNOLOGIES INC | Receive | — | — | $50,001 – $100,000 | 9111297 MURPHY USA FLEETCOR TECHNOLOGIES INC |
May 16, 2017 Member | Jun 15, 2017 | RGS Regis Corporation | Receive | 43.2estimated | $185.20 | $1,001 – $15,000 | 9111297 REGIS CORP |
May 16, 2017 Dependent | Jun 15, 2017 | MUSA Murphy USA Inc. | Receive | 117estimated | $68.38 | $1,001 – $15,000 | 9111297 MURPHY USA |
May 16, 2017 Dependent | Jun 15, 2017 | — MCGRATH RENT | Receive | — | — | $1,001 – $15,000 | 9111297 MCGRATH RENT |
May 16, 2017 Spouse | Jun 15, 2017 | RGS Regis Corporation | Receive | 43.2estimated | $185.20 | $1,001 – $15,000 | 9111297 REGIS CORP |
May 16, 2017 Spouse | Jun 15, 2017 | — DELTIC TIMBER CORP | Receive | — | — | $1,001 – $15,000 | 9111297 DELTIC TIMBER CORP |
May 16, 2017 Spouse | Jun 15, 2017 | — LORAL SPACE & COMMUNICATIONS State National Companies | Receive | — | — | $50,001 – $100,000 | 9111297 LORAL SPACE & COMMUNICATIONS State National Companies |
May 16, 2017 Spouse | Jun 15, 2017 | MUSA Murphy USA Inc. | Receive | 117estimated | $68.38 | $1,001 – $15,000 | 9111297 MURPHY USA |
May 16, 2017 Member | Jun 15, 2017 | ADUS Addus HomeCare Corporation | Receive | 210.82estimated | $37.95 | $1,001 – $15,000 | 9111297 Addus Homecare Corporation |
May 15, 2017 Member | Jun 15, 2017 | KAI Kadant Inc | Receive | 113.16estimated | $70.70 | $1,001 – $15,000 | 9111297 KADANT INC |
May 15, 2017 Spouse | Jun 15, 2017 | — TRIPADVISOR INC ZOETIS INC | Receive | — | — | $50,001 – $100,000 | 9111297 TRIPADVISOR INC ZOETIS INC |
May 15, 2017 Dependent | Jun 15, 2017 | TRIP TripAdvisor, Inc. | Receive | 171.43estimated | $46.67 | $1,001 – $15,000 | 9111297 TRIPADVISOR INC |
May 15, 2017 Spouse | Jun 15, 2017 | KAI Kadant Inc | Receive | 113.16estimated | $70.70 | $1,001 – $15,000 | 9111297 KADANT INC |
May 12, 2017 Dependent | Jun 15, 2017 | SSD Simpson Manufacturing Company, Inc. | Receive | 193.81estimated | $41.28 | $1,001 – $15,000 | 9111297 Simpson Manufacturing Co |
May 12, 2017 Spouse | Jun 15, 2017 | — Simpson Manutacturing Co | Receive | — | — | $1,001 – $15,000 | 9111297 Simpson Manutacturing Co |
May 12, 2017 Dependent | Jun 15, 2017 | AKAM Akamai Technologies, Inc. | Receive | 161.86estimated | $49.43 | $1,001 – $15,000 | 9111297 AKAMAI TECHNOLOGIES INC |
May 11, 2017 Dependent | Jun 15, 2017 | — ALEXION PHARMAGEUTICALS INC | Receive | — | — | $1,001 – $15,000 | 9111297 ALEXION PHARMAGEUTICALS INC |
May 11, 2017 Dependent | Jun 15, 2017 | — AMAZON.COM INC AKAMAI TECHNOLOGIES INC | Receive | — | — | $1,001 – $15,000 | 9111297 AMAZON.COM INC AKAMAI TECHNOLOGIES INC |
May 10, 2017 Spouse | Jun 15, 2017 | — MCGRATH RENT LORAL SPACE & COMMUNICATIONS | Receive | — | — | $50,001 – $100,000 | 9111297 MCGRATH RENT LORAL SPACE & COMMUNICATIONS |
May 10, 2017 Spouse | Jun 15, 2017 | SSD Simpson Manufacturing Company, Inc. | Receive | 192.6estimated | $41.54 | $1,001 – $15,000 | 9111297 Simpson Manufacturing Co |
May 10, 2017 Dependent | Jun 15, 2017 | — NEW YORK N Y CITYTRANSITIONAL FINAUTH REV NYCRECOVERY SER | Receive | — | — | $1,001 – $15,000 | 9111297 NEW YORK N Y CITYTRANSITIONAL FINAUTH REV NYCRECOVERY SER |
May 9, 2017 Dependent | Jun 15, 2017 | SSD Simpson Manufacturing Company, Inc. | Receive | 190.62estimated | $41.97 | $1,001 – $15,000 | 9111297 Simpson Manufacturing Co |
May 9, 2017 Dependent | Jun 15, 2017 | — INDIANA TRANSN FINAUTH HWY REV RFDCAP APPREC SER A HALLIBURTON CO | Receive | — | — | $1,001 – $15,000 | 9111297 INDIANA TRANSN FINAUTH HWY REV RFDCAP APPREC SER A HALLIBURTON CO |
May 9, 2017 Spouse | Jun 15, 2017 | — DEVON ENERGY CORP Dun & Bradstreet Corp | Receive | — | — | $1,001 – $15,000 | 9111297 DEVON ENERGY CORP Dun & Bradstreet Corp |
May 9, 2017 Spouse | Jun 15, 2017 | — Zimmer Blomet Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9111297 Zimmer Blomet Holdings Inc |
May 9, 2017 Spouse | Jun 15, 2017 | — MSC Industrial Direct Co Inc CITIGROUP INC | Receive | — | — | $1,001 – $15,000 | 9111297 MSC Industrial Direct Co Inc CITIGROUP INC |
May 9, 2017 Spouse | Jun 15, 2017 | — Reliance Steel & Aluminum Ca | Receive | — | — | $1,001 – $15,000 | 9111297 Reliance Steel & Aluminum Ca |
May 9, 2017 Spouse | Jun 15, 2017 | AIG American International Group, Inc. New | Receive | 129.42estimated | $61.82 | $1,001 – $15,000 | 9111297 American International Group Inc |
May 9, 2017 Spouse | Jun 15, 2017 | LNC Lincoln National Corporation | Receive | 116.61estimated | $68.61 | $1,001 – $15,000 | 9111297 LINCOLN NATIONAL CORP |
May 9, 2017 Spouse | Jun 15, 2017 | ACM AECOM | Receive | 233.93estimated | $34.20 | $1,001 – $15,000 | 9111297 AECOM COM |
May 9, 2017 Spouse | Jun 15, 2017 | TEL TE Connectivity plc Ordinary Shares | Receive | 105.53estimated | $75.81 | $1,001 – $15,000 | 9111297 TE Connectivity Ltd |
May 9, 2017 Spouse | Jun 15, 2017 | HPE Hewlett Packard Enterprise Company | Receive | 544.5estimated | $14.69 | $1,001 – $15,000 | 9111297 HEWLETT PACKARD ENTERPRISE CO |
May 9, 2017 Spouse | Jun 15, 2017 | FCX Freeport-McMoRan, Inc. | Receive | 687.92estimated | $11.63 | $1,001 – $15,000 | 9111297 FREEPORT-MCMORAN INC |
May 9, 2017 Spouse | Jun 15, 2017 | — Avon Products Inc | Receive | — | — | $1,001 – $15,000 | 9111297 Avon Products Inc |
May 9, 2017 Spouse | Jun 15, 2017 | — INDIANA TRANSN FINAUTH HWY REV REDGCAP APPREC SER A | Receive | — | — | $1,001 – $15,000 | 9111297 INDIANA TRANSN FINAUTH HWY REV REDGCAP APPREC SER A |
May 9, 2017 Spouse | Jun 15, 2017 | — Simpsan Manufacturing Co | Receive | — | — | $1,001 – $15,000 | 9111297 Simpsan Manufacturing Co |
May 9, 2017 Dependent | Jun 15, 2017 | — Capital Bank Financial | Receive | — | — | $1,001 – $15,000 | 9111297 Capital Bank Financial |
May 9, 2017 Dependent | Jun 15, 2017 | AKAM Akamai Technologies, Inc. | Receive | 158.74estimated | $50.40 | $1,001 – $15,000 | 9111297 AKAMAI TECHNOLOGIES INC |
May 9, 2017 Member | Jun 15, 2017 | RGS Regis Corporation | Receive | 42.24estimated | $189.40 | $1,001 – $15,000 | 9111297 REGIS CORP |
May 8, 2017 Spouse | Jul 27, 2017 | — DENNYS CORP DENNYS CORP | Receive | — | — | $50,001 – $100,000 | 9111484 DENNYS CORP DENNYS CORP |
May 8, 2017 Dependent | Jun 15, 2017 | — WABTEC | Receive | — | — | $1,001 – $15,000 | 9111297 WABTEC |
May 8, 2017 Spouse | Jun 15, 2017 | — State National Companies | Receive | — | — | $1,001 – $15,000 | 9111297 State National Companies |
May 8, 2017 Spouse | Jun 15, 2017 | IBM International Business Machines Corporation | Receive | 54.01estimated | $148.12 | $1,001 – $15,000 | 9111297 INTERNATIONAL BUSINESS MACHINES CORP |
May 8, 2017 Spouse | Jun 15, 2017 | WFRD Weatherford International plc Ordinary Shares | Receive | — | — | $1,001 – $15,000 | 9111297 WEATHERFORD INTERNATIONAL |
May 8, 2017 Spouse | Jun 15, 2017 | — Acuity Brands, Inc Capital Bank Financial | Receive | — | — | $50,001 – $100,000 | 9111297 Acuity Brands, Inc Capital Bank Financial |
May 8, 2017 Dependent | Jun 15, 2017 | AKAM Akamai Technologies, Inc. | Receive | 159.47estimated | $50.17 | $1,001 – $15,000 | 9111297 AKAMAI TECHNOLOGIES INC |
May 8, 2017 Member | Jun 15, 2017 | — Acuity Brands, Inc | Receive | — | — | $1,001 – $15,000 | 9111297 Acuity Brands, Inc |
May 8, 2017 Spouse | Jun 15, 2017 | — FACEBOOK INC ZOETIS INC | Receive | — | — | $50,001 – $100,000 | 9111297 FACEBOOK INC ZOETIS INC |
May 5, 2017 Member | Jun 15, 2017 | RGS Regis Corporation | Receive | 43.81estimated | $182.60 | $1,001 – $15,000 | 9111297 REGIS CORP |
May 5, 2017 Spouse | Jun 15, 2017 | RGS Regis Corporation | Receive | 410.74estimated | $182.60 | $50,001 – $100,000 | 9111297 REGIS CORP REGIS CORP |
May 4, 2017 Member | Jun 15, 2017 | — GREEN PLAINSPARTNERS LP REGIS CORP | Receive | — | — | $1,001 – $15,000 | 9111297 GREEN PLAINSPARTNERS LP REGIS CORP |
May 3, 2017 Dependent | Jun 15, 2017 | — ZOETIS INC STARBUCKS CORP | Receive | — | — | $1,001 – $15,000 | 9111297 ZOETIS INC STARBUCKS CORP |
May 3, 2017 Spouse | Jun 15, 2017 | — Canadian Natural Resources Limited | Receive | — | — | $1,001 – $15,000 | 9111297 Canadian Natural Resources Limited |
May 3, 2017 Spouse | Jun 15, 2017 | — ZOETIS INC STARBUCKS CORP | Receive | — | — | $1,001 – $15,000 | 9111297 ZOETIS INC STARBUCKS CORP |
May 3, 2017 Spouse | Jun 15, 2017 | ISRG Intuitive Surgical, Inc. | Receive | 85.18estimated | $93.93 | $1,001 – $15,000 | 9111297 INTUITIVE SURGICAL INC |
May 3, 2017 Spouse | Jun 15, 2017 | V Visa Inc. | Receive | 86.55estimated | $92.44 | $1,001 – $15,000 | 9111297 VISA INC |
May 3, 2017 Dependent | Jun 15, 2017 | — MEAD JOHNSON NUTRITION | Receive | — | — | $1,001 – $15,000 | 9111297 MEAD JOHNSON NUTRITION |
May 3, 2017 Dependent | Jun 15, 2017 | — INTUITIVE SURGICAL INC VISA INC | Receive | — | — | $1,001 – $15,000 | 9111297 INTUITIVE SURGICAL INC VISA INC |
May 3, 2017 Member | Jun 15, 2017 | SBUX Starbucks Corporation | Receive | 132.04estimated | $60.59 | $1,001 – $15,000 | 9111297 STARBUCKS CORP |
May 2, 2017 Member | Jun 15, 2017 | RGS Regis Corporation | Receive | 36.8estimated | $217.40 | $1,001 – $15,000 | 9111297 REGIS CORP |
May 1, 2017 Dependent | Jun 15, 2017 | — Intuit Inc Infuit inc | Receive | — | — | $50,001 – $100,000 | 9111297 Intuit Inc Infuit inc |
May 1, 2017 Spouse | Jun 15, 2017 | — ABBOTT LABS | Receive | — | — | $1,001 – $15,000 | 9111297 ABBOTT LABS |
May 1, 2017 Spouse | Jun 15, 2017 | MET MetLife, Inc. | Receive | 172.32estimated | $46.43 | $1,001 – $15,000 | 9111297 METLIFE INC |
May 1, 2017 Spouse | Jun 15, 2017 | INTU Intuit Inc. | Receive | 63.74estimated | $125.52 | $1,001 – $15,000 | 9111297 Intuit Inc |
May 1, 2017 Member | Jun 15, 2017 | — KMG CHEMICALS INC | Receive | — | — | $1,001 – $15,000 | 9111297 KMG CHEMICALS INC |
May 1, 2017 Spouse | Jun 15, 2017 | — ZOETIS INC OHIO MSG FINAGY SINGLE FAMILY MTG REV SER 1 | Receive | — | — | $50,001 – $100,000 | 9111297 ZOETIS INC OHIO MSG FINAGY SINGLE FAMILY MTG REV SER 1 |
May 1, 2017 Member | Jun 15, 2017 | RGS Regis Corporation | Receive | 36.6estimated | $218.60 | $1,001 – $15,000 | 9111297 REGIS CORP |
May 1, 2017 Member | Jun 15, 2017 | — GREEN PLAINSPARTNERS LP | Receive | — | — | $1,001 – $15,000 | 9111297 GREEN PLAINSPARTNERS LP |
Apr 28, 2017 Spouse | May 26, 2017 | — MEAD JOHNSON NUTRITION | Receive | — | — | $1,001 – $15,000 | 9110846 MEAD JOHNSON NUTRITION |
Apr 28, 2017 Spouse | May 26, 2017 | RGS Regis Corporation | Receive | 36.67estimated | $218.20 | $1,001 – $15,000 | 9110846 REGIS CORP |
Apr 27, 2017 Spouse | May 26, 2017 | — GREEN PLAINSPARTNERS LP | Receive | — | — | $1,001 – $15,000 | 9110846 GREEN PLAINSPARTNERS LP |
Apr 27, 2017 Dependent | May 26, 2017 | RGS Regis Corporation | Receive | 36.6estimated | $218.60 | $1,001 – $15,000 | 9110846 REGIS CORP |
Apr 27, 2017 Spouse | May 26, 2017 | RGS Regis Corporation | Receive | 36.6estimated | $218.60 | $1,001 – $15,000 | 9110846 REGIS CORP |
Apr 25, 2017 Dependent | May 26, 2017 | — DANAHER CORP | Receive | — | — | $1,001 – $15,000 | 9110846 DANAHER CORP |
Apr 25, 2017 Dependent | May 26, 2017 | — TEGNA INC THERMO FISHER SCIENTIFIC INC | Receive | — | — | $50,001 – $100,000 | 9110846 TEGNA INC THERMO FISHER SCIENTIFIC INC |
Apr 25, 2017 Dependent | May 26, 2017 | INTU Intuit Inc. | Receive | 67.19estimated | $119.08 | $1,001 – $15,000 | 9110846 Intuit Inc |
Apr 25, 2017 Spouse | May 26, 2017 | — COGNIZANT TECHNOLOGY SOLUTIONSCORP | Receive | — | — | $1,001 – $15,000 | 9110846 COGNIZANT TECHNOLOGY SOLUTIONSCORP |
Apr 25, 2017 Spouse | May 26, 2017 | — DANAHER CORP | Receive | — | — | $1,001 – $15,000 | 9110846 DANAHER CORP |
Apr 24, 2017 Dependent | May 26, 2017 | — Pacific Premier Bancorp, Inc | Receive | — | — | $1,001 – $15,000 | 9110846 Pacific Premier Bancorp, Inc |
Apr 24, 2017 Spouse | May 26, 2017 | — NEXSTAR BROADCASTING GROUP KNG CHEMICALS INC | Receive | — | — | $50,001 – $100,000 | 9110846 NEXSTAR BROADCASTING GROUP KNG CHEMICALS INC |
Apr 21, 2017 Spouse | May 26, 2017 | NGS Natural Gas Services Group, Inc. | Receive | 291.46estimated | $27.45 | $1,001 – $15,000 | 9110846 Natural Gas Services Group, Inc |
Apr 21, 2017 Dependent | May 26, 2017 | — COGNIZANT TECHNOLOGY SOLUTIONSCORP COGNIZANT TECHNOLOGY SOLUTIONSCORP | Receive | — | — | $1,001 – $15,000 | 9110846 COGNIZANT TECHNOLOGY SOLUTIONSCORP COGNIZANT TECHNOLOGY SOLUTIONSCORP |
Apr 21, 2017 Dependent | May 26, 2017 | — Pacific Premier Bancorp, Inc | Receive | — | — | $1,001 – $15,000 | 9110846 Pacific Premier Bancorp, Inc |
Apr 21, 2017 Dependent | May 26, 2017 | NGS Natural Gas Services Group, Inc. | Receive | 2,732.26estimated | $27.45 | $50,001 – $100,000 | 9110846 Natural Gas Services Group, Inc. Natural Gas Services Group, Inc |
Apr 20, 2017 Dependent | May 26, 2017 | RGS Regis Corporation | Receive | 36.3estimated | $220.40 | $1,001 – $15,000 | 9110846 REGIS CORP |
Apr 20, 2017 Dependent | May 26, 2017 | — Natural Gas Services Group, Inc. GREEN PLAINSPARTNERS LP | Receive | — | — | $50,001 – $100,000 | 9110846 Natural Gas Services Group, Inc. GREEN PLAINSPARTNERS LP |
Apr 20, 2017 Dependent | May 26, 2017 | — METROPOLITAN ATLANTARAPID TRAN AUTH GASALES TAX REWAR-SECOND | Receive | — | — | $1,001 – $15,000 | 9110846 METROPOLITAN ATLANTARAPID TRAN AUTH GASALES TAX REWAR-SECOND |
Apr 20, 2017 Spouse | May 26, 2017 | ADUS Addus HomeCare Corporation | Receive | 246.17estimated | $32.50 | $1,001 – $15,000 | 9110846 Addus Homecare Corporation |
Apr 18, 2017 Dependent | May 26, 2017 | — Natural Gas Services Group, Inc. National Bank Holdings | Receive | — | — | $50,001 – $100,000 | 9110846 Natural Gas Services Group, Inc. National Bank Holdings |
Apr 17, 2017 Spouse | May 26, 2017 | — MEDLEY MGMT INC | Receive | — | — | $1,001 – $15,000 | 9110846 MEDLEY MGMT INC |
Apr 17, 2017 Spouse | May 26, 2017 | — GREEN PLAINSPARTNERS LP | Receive | — | — | $1,001 – $15,000 | 9110846 GREEN PLAINSPARTNERS LP |
Apr 17, 2017 Spouse | May 26, 2017 | — CONNECTICUT ST SIFMA INDEX-SER A | Receive | — | — | $1,001 – $15,000 | 9110846 CONNECTICUT ST SIFMA INDEX-SER A |
Apr 13, 2017 Spouse | May 26, 2017 | PRI Primerica, Inc. | Receive | 98.65estimated | $81.10 | $1,001 – $15,000 | 9110846 PRIMERICA INC |
Apr 13, 2017 Spouse | May 26, 2017 | — GREEN PLAINSPARTNERS LP | Receive | — | — | $1,001 – $15,000 | 9110846 GREEN PLAINSPARTNERS LP |
Apr 13, 2017 Dependent | May 26, 2017 | — Intuit Inc TEGNA INC | Receive | — | — | $50,001 – $100,000 | 9110846 Intuit Inc TEGNA INC |
Apr 10, 2017 Spouse | May 26, 2017 | — MEDLEY MGMT INC | Receive | — | — | $1,001 – $15,000 | 9110846 MEDLEY MGMT INC |
Apr 10, 2017 Dependent | May 26, 2017 | — MEDLEY MGMT INC | Receive | — | — | $1,001 – $15,000 | 9110846 MEDLEY MGMT INC |
Apr 10, 2017 Spouse | May 26, 2017 | — MEDLEY MGMT INC | Receive | — | — | $1,001 – $15,000 | 9110846 MEDLEY MGMT INC |
Apr 10, 2017 Spouse | May 26, 2017 | — MEDLEY MGMT INC | Receive | — | — | $1,001 – $15,000 | 9110846 MEDLEY MGMT INC |
Apr 8, 2017 Dependent | May 26, 2017 | — GREEN PLAINSPARTNERS LP | Receive | — | — | $1,001 – $15,000 | 9110846 GREEN PLAINSPARTNERS LP |
Apr 6, 2017 Dependent | May 26, 2017 | — GREEN PLAINSPARTNERS LP | Receive | — | — | $1,001 – $15,000 | 9110846 GREEN PLAINSPARTNERS LP |
Apr 6, 2017 Spouse | May 26, 2017 | NBHC National Bank Holdings Corporation | Receive | 249.94estimated | $32.01 | $1,001 – $15,000 | 9110846 National Bank Holdings |
Apr 6, 2017 Spouse | May 26, 2017 | — ZOETIS INC LAKELAND FLA ENERGYSYS REV RFDG | Receive | — | — | $1,001 – $15,000 | 9110846 ZOETIS INC LAKELAND FLA ENERGYSYS REV RFDG |
Apr 6, 2017 Spouse | May 26, 2017 | — GREEN PLAINSPARTNERS LP | Receive | — | — | $1,001 – $15,000 | 9110846 GREEN PLAINSPARTNERS LP |
Apr 3, 2017 Dependent | May 26, 2017 | — NEXSTAR BROADGASTING GROUP | Receive | — | — | $1,001 – $15,000 | 9110846 NEXSTAR BROADGASTING GROUP |
Apr 3, 2017 Dependent | May 26, 2017 | — MET GOVT NASHVILLE &DAVIDSON CNTY TENN H& E FACS BRD REV RVANDERBILT UNIV SR B | Buy | — | — | $1,001 – $15,000 | 9110846 MET GOVT NASHVILLE &DAVIDSON CNTY TENN H& E FACS BRD REV RVANDERBILT UNIV SR B |
Mar 24, 2017 Dependent | Apr 26, 2017 | — Nabors Industries Ltd Superior Energy Services, Inc | Receive | — | — | $50,001 – $100,000 | 9110684 Nabors Industries Ltd Superior Energy Services, Inc |
Mar 24, 2017 Member | Apr 26, 2017 | — CULP INC GREEN PLAINSPARTNERS LP | Receive | — | — | $50,001 – $100,000 | 9110684 CULP INC GREEN PLAINSPARTNERS LP |
Mar 24, 2017 Spouse | Apr 26, 2017 | NBR Nabors Industries Ltd. | Receive | 12.89estimated | $620.50 | $1,001 – $15,000 | 9110684 Nabors Industries Ltd |
Mar 23, 2017 Spouse | Apr 26, 2017 | — Ally Financial BANK OF AMERICA CORP | Receive | — | — | $1,001 – $15,000 | 9110684 Ally Financial BANK OF AMERICA CORP |
Mar 23, 2017 Spouse | Apr 26, 2017 | ADUS Addus HomeCare Corporation | Receive | 263.17estimated | $30.40 | $1,001 – $15,000 | 9110684 Addus Homecare Corporation |
Mar 22, 2017 Spouse | Apr 26, 2017 | — Ahispurce Residential Corp | Receive | — | — | $1,001 – $15,000 | 9110684 Ahispurce Residential Corp |
Mar 20, 2017 Spouse | Apr 26, 2017 | NBHC National Bank Holdings Corporation | Receive | 243.62estimated | $32.84 | $1,001 – $15,000 | 9110684 National Bank Holdings |
Mar 20, 2017 Member | Apr 26, 2017 | — GREEN PLAINSPARTNERS LP | Receive | — | — | $1,001 – $15,000 | 9110684 GREEN PLAINSPARTNERS LP |
Mar 20, 2017 Dependent | Apr 26, 2017 | NBHC National Bank Holdings Corporation | Receive | 243.62estimated | $32.84 | $1,001 – $15,000 | 9110684 National Bank Holdings |
Mar 20, 2017 Spouse | Apr 26, 2017 | CLW Clearwater Paper Corporation | Receive | 142.1estimated | $56.30 | $1,001 – $15,000 | 9110684 CLEARWATER PAPER CORP |
Mar 17, 2017 Member | Apr 26, 2017 | CULP Culp, Inc. | Receive | 250.41estimated | $31.95 | $1,001 – $15,000 | 9110684 CULP INC |
Mar 17, 2017 Dependent | Apr 26, 2017 | NBHC National Bank Holdings Corporation | Receive | 239.97estimated | $33.34 | $1,001 – $15,000 | 9110684 National Bank Holdings |
Mar 16, 2017 Spouse | Apr 26, 2017 | — Signet Jewelers Limited Aetna inc | Receive | — | — | $1,001 – $15,000 | 9110684 Signet Jewelers Limited Aetna inc |
Mar 16, 2017 Member | Apr 26, 2017 | — MCGRATH RENT | Receive | — | — | $1,001 – $15,000 | 9110684 MCGRATH RENT |
Mar 16, 2017 Spouse | Apr 26, 2017 | BNY The Bank of New York Mellon Corporation | Receive | 165.06estimated | $48.47 | $1,001 – $15,000 | 9110684 BANK NEW YORK MELLON CORP |
Mar 16, 2017 Spouse | Apr 26, 2017 | — Air Methods Corp | Receive | — | — | $1,001 – $15,000 | 9110684 Air Methods Corp |
Mar 15, 2017 Dependent | Apr 26, 2017 | — AMAZON.COM INC SPRING BRANCH TEXINDPT SCH DISTSCHOOLHOUSE - RMKT | Receive | — | — | $50,001 – $100,000 | 9110684 AMAZON.COM INC SPRING BRANCH TEXINDPT SCH DISTSCHOOLHOUSE - RMKT |
Mar 15, 2017 Dependent | Apr 26, 2017 | — TEGNA INC | Receive | — | — | $1,001 – $15,000 | 9110684 TEGNA INC |
Mar 15, 2017 Dependent | Apr 26, 2017 | — TEGNA INC GREEN PLAINSPARTNERS LP | Receive | — | — | $50,001 – $100,000 | 9110684 TEGNA INC GREEN PLAINSPARTNERS LP |
Mar 15, 2017 Member | Apr 26, 2017 | — GREEN PLAINSPARTNERS LP | Receive | — | — | $1,001 – $15,000 | 9110684 GREEN PLAINSPARTNERS LP |
Mar 15, 2017 Spouse | Apr 26, 2017 | AMZN Amazon.com, Inc. | Receive | 187.59estimated | $42.65 | $1,001 – $15,000 | 9110684 AMAZON.COM INC |
Mar 15, 2017 Spouse | Apr 26, 2017 | — Prapetro Holding | Receive | — | — | $1,001 – $15,000 | 9110684 Prapetro Holding |
Mar 15, 2017 Spouse | Apr 26, 2017 | — Simpson Manufacturing Co GREEN PLAINSPARTNERS LP | Receive | — | — | $50,001 – $100,000 | 9110684 Simpson Manufacturing Co GREEN PLAINSPARTNERS LP |
Mar 14, 2017 Dependent | Apr 26, 2017 | — CONNECTICUT ST SIFMAINDEX-SER A CONNECTICUT ST SIFMAINDEX-SER A | Receive | — | — | $50,001 – $100,000 | 9110684 CONNECTICUT ST SIFMAINDEX-SER A CONNECTICUT ST SIFMAINDEX-SER A |
Mar 14, 2017 Dependent | Apr 26, 2017 | — National Bank Holdings Natural Gas Services Group | Receive | — | — | $50,001 – $100,000 | 9110684 National Bank Holdings Natural Gas Services Group |
Mar 14, 2017 Member | Apr 26, 2017 | NBHC National Bank Holdings Corporation | Receive | 244.14estimated | $32.77 | $1,001 – $15,000 | 9110684 National Bank Holdings |
Mar 14, 2017 Dependent | Apr 26, 2017 | — National Bank Holdings GREEN PLAINSPARTNERS LP | Receive | — | — | $50,001 – $100,000 | 9110684 National Bank Holdings GREEN PLAINSPARTNERS LP |
Mar 14, 2017 Dependent | Apr 26, 2017 | CATO Cato Corporation (The) Class A | Receive | 352.29estimated | $22.71 | $1,001 – $15,000 | 9110684 CATO CORP |
Mar 14, 2017 Dependent | Apr 26, 2017 | — Air Methods Corp | Receive | — | — | $1,001 – $15,000 | 9110684 Air Methods Corp |
Mar 14, 2017 Spouse | Apr 26, 2017 | — CULP INC CATO CORP | Receive | — | — | $50,001 – $100,000 | 9110684 CULP INC CATO CORP |
Mar 14, 2017 Spouse | Apr 26, 2017 | — Air Methods Corp | Receive | — | — | $1,001 – $15,000 | 9110684 Air Methods Corp |
Mar 13, 2017 Spouse | Apr 26, 2017 | — STAR GAS PARTNERSLP. Simpson Manufacturing Co | Receive | — | — | $1,001 – $15,000 | 9110684 STAR GAS PARTNERSLP. Simpson Manufacturing Co |
Mar 13, 2017 Spouse | Apr 26, 2017 | — Aetna inc | Receive | — | — | $1,001 – $15,000 | 9110684 Aetna inc |
Mar 13, 2017 Spouse | Apr 26, 2017 | — AMERISOURCE BERGEN | Receive | — | — | $1,001 – $15,000 | 9110684 AMERISOURCE BERGEN |
Mar 13, 2017 Dependent | Apr 26, 2017 | WYNN Wynn Resorts, Limited Common stock | Receive | 76.71estimated | $104.30 | $1,001 – $15,000 | 9110684 WYNN RESORTS LTD |
Mar 13, 2017 Dependent | Apr 26, 2017 | AXP American Express Company | Receive | 101estimated | $79.21 | $1,001 – $15,000 | 9110684 AMERICAN EXPRESS cO |
Mar 13, 2017 Dependent | Apr 26, 2017 | — Edwards Lifesciences Carp | Receive | — | — | $1,001 – $15,000 | 9110684 Edwards Lifesciences Carp |
Mar 13, 2017 Member | Apr 26, 2017 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9110684 Continental Building Products Inc |
Mar 13, 2017 Dependent | Apr 26, 2017 | NGS Natural Gas Services Group, Inc. | Receive | 304.78estimated | $26.25 | $1,001 – $15,000 | 9110684 Natural Gas Services Group |
Mar 13, 2017 Spouse | Apr 26, 2017 | — CERNER CORP AMERICAN EXPRESS CO | Receive | — | — | $1,001 – $15,000 | 9110684 CERNER CORP AMERICAN EXPRESS CO |
Mar 13, 2017 Spouse | Apr 26, 2017 | — CULP INC Simpson Manufacturing Co | Receive | — | — | $1,001 – $15,000 | 9110684 CULP INC Simpson Manufacturing Co |
Mar 13, 2017 Member | Apr 26, 2017 | — P SP TEGNA INC GREEN PLAINSPARTNERS LP | Receive | — | — | $50,001 – $100,000 | 9110684 P SP TEGNA INC GREEN PLAINSPARTNERS LP |
Mar 10, 2017 Dependent | Apr 26, 2017 | — Altisource Residential Corp | Receive | — | — | $1,001 – $15,000 | 9110684 Altisource Residential Corp |
Mar 10, 2017 Spouse | Apr 26, 2017 | — Allisaure Residential Corp | Receive | — | — | $1,001 – $15,000 | 9110684 Allisaure Residential Corp |
Mar 9, 2017 Dependent | Apr 26, 2017 | — STAR GAS PARTNERSL.P | Receive | — | — | $1,001 – $15,000 | 9110684 STAR GAS PARTNERSL.P |
Mar 9, 2017 Dependent | Apr 26, 2017 | NBHC National Bank Holdings Corporation | Receive | 244.89estimated | $32.67 | $1,001 – $15,000 | 9110684 National Bank Holdings |
Mar 9, 2017 Spouse | Apr 26, 2017 | — STAR GAS PARTNERSL.P | Receive | — | — | $1,001 – $15,000 | 9110684 STAR GAS PARTNERSL.P |
Mar 9, 2017 Spouse | Apr 26, 2017 | NGS Natural Gas Services Group, Inc. | Receive | 289.35estimated | $27.65 | $1,001 – $15,000 | 9110684 Natural Gas Services Group |
Mar 8, 2017 Dependent | Apr 26, 2017 | DVN Devon Energy Corporation | Receive | 196.48estimated | $40.72 | $1,001 – $15,000 | 9110684 DEVON ENERGY CORP |
Mar 8, 2017 Dependent | Apr 26, 2017 | — Continental Building Products Inc GREEN PLAINSPARTNERS LP | Receive | — | — | $50,001 – $100,000 | 9110684 Continental Building Products Inc GREEN PLAINSPARTNERS LP |
Mar 8, 2017 Member | Apr 26, 2017 | — MCGRATH RENT | Receive | — | — | $1,001 – $15,000 | 9110684 MCGRATH RENT |
Mar 8, 2017 Spouse | Apr 26, 2017 | — HOWARD BANCORP INC | Receive | — | — | $1,001 – $15,000 | 9110684 HOWARD BANCORP INC |
Mar 8, 2017 Dependent | Apr 26, 2017 | — Allisounce Residential Corp | Receive | — | — | $1,001 – $15,000 | 9110684 Allisounce Residential Corp |
Mar 8, 2017 Dependent | Apr 26, 2017 | — HOWARD BANCORP INC | Receive | — | — | $1,001 – $15,000 | 9110684 HOWARD BANCORP INC |
Mar 8, 2017 Spouse | Apr 26, 2017 | RES RPC, Inc. | Receive | 434.1estimated | $18.43 | $1,001 – $15,000 | 9110684 RPC INC |
Mar 8, 2017 Spouse | Apr 26, 2017 | — CULP INC Allisource Residential Corp | Receive | — | — | $50,001 – $100,000 | 9110684 CULP INC Allisource Residential Corp |
Mar 8, 2017 Spouse | Apr 26, 2017 | SSD Simpson Manufacturing Company, Inc. | Receive | 190.44estimated | $42.01 | $1,001 – $15,000 | 9110684 Simpson Manufacturing Co |
Mar 7, 2017 Member | Apr 26, 2017 | — Natural Gas Services Group PRIMERICA INC | Receive | — | — | $50,001 – $100,000 | 9110684 Natural Gas Services Group PRIMERICA INC |
Mar 7, 2017 Dependent | Apr 26, 2017 | — GREEN PLAINSPARTNERS LF | Receive | — | — | $1,001 – $15,000 | 9110684 GREEN PLAINSPARTNERS LF |
Mar 7, 2017 Dependent | Apr 26, 2017 | — Simpson Manufacturing Co Alr Methods Corp | Receive | — | — | $1,001 – $15,000 | 9110684 Simpson Manufacturing Co Alr Methods Corp |
Mar 7, 2017 Spouse | Apr 26, 2017 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9110684 Continental Building Products Inc |
Mar 7, 2017 Spouse | Apr 26, 2017 | NBHC National Bank Holdings Corporation | Receive | 243.69estimated | $32.83 | $1,001 – $15,000 | 9110684 National Bank Holdings |
Mar 7, 2017 Spouse | Apr 26, 2017 | — GREEN PLAINSPARTNERS LP | Receive | — | — | $1,001 – $15,000 | 9110684 GREEN PLAINSPARTNERS LP |
Mar 7, 2017 Spouse | Apr 26, 2017 | — Air Methods Corp | Receive | — | — | $1,001 – $15,000 | 9110684 Air Methods Corp |
Mar 6, 2017 Dependent | Apr 26, 2017 | — Propetro Holding WILLIAMS COMPANIES | Receive | — | — | $1,001 – $15,000 | 9110684 Propetro Holding WILLIAMS COMPANIES |
Mar 6, 2017 Dependent | Apr 26, 2017 | — RPC INC PDC ENERGY INC | Receive | — | — | $1,001 – $15,000 | 9110684 RPC INC PDC ENERGY INC |
Mar 6, 2017 Spouse | Apr 26, 2017 | WMB Williams Companies, Inc. (The) | Receive | 268.2estimated | $29.83 | $1,001 – $15,000 | 9110684 WILLIAMS COMPANIES |
Mar 3, 2017 Spouse | Apr 26, 2017 | NGS Natural Gas Services Group, Inc. | Receive | 306.53estimated | $26.10 | $1,001 – $15,000 | 9110684 Natural Gas Services Group |
Mar 2, 2017 Member | Apr 26, 2017 | CATO Cato Corporation (The) Class A | Receive | 331.28estimated | $24.15 | $1,001 – $15,000 | 9110684 CATO CORP |
Mar 2, 2017 Spouse | Apr 26, 2017 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9110684 Continental Building Products Inc |
Mar 1, 2017 Spouse | Apr 26, 2017 | — GREEN PLAINSPARTNERS LP Continental Buiking Products Inc | Receive | — | — | $50,001 – $100,000 | 9110684 GREEN PLAINSPARTNERS LP Continental Buiking Products Inc |
Mar 1, 2017 Dependent | Apr 26, 2017 | — THERMO FISHER SCIENTIFIC ING FORT WORTH TEX | Receive | — | — | $50,001 – $100,000 | 9110684 THERMO FISHER SCIENTIFIC ING FORT WORTH TEX |
Mar 1, 2017 Member | Apr 26, 2017 | CATO Cato Corporation (The) Class A | Receive | 325.62estimated | $24.57 | $1,001 – $15,000 | 9110684 CATO CORP |
Mar 1, 2017 Dependent | Apr 26, 2017 | — LORAL SPACE & COMMUNICATIONS National Bank Holdings | Receive | — | — | $1,001 – $15,000 | 9110684 LORAL SPACE & COMMUNICATIONS National Bank Holdings |
Mar 1, 2017 Dependent | Apr 26, 2017 | — CATO CORP Continental Building Products Inc | Receive | — | — | $50,001 – $100,000 | 9110684 CATO CORP Continental Building Products Inc |
Mar 1, 2017 Spouse | Apr 26, 2017 | REGN Regeneron Pharmaceuticals, Inc. | Receive | 21.11estimated | $379.05 | $1,001 – $15,000 | 9110684 REGENERON PHARMACEUTICALS |
Mar 1, 2017 Spouse | Apr 26, 2017 | — DOLLAR GEN CORP WYNN RESORTS LTD | Receive | — | — | $1,001 – $15,000 | 9110684 DOLLAR GEN CORP WYNN RESORTS LTD |
Mar 1, 2017 Spouse | Apr 26, 2017 | — RHODE ISLAND ST &PROVIDENCEPLANTATIONS CONS CAPDEV LN-SER B | Receive | — | — | $1,001 – $15,000 | 9110684 RHODE ISLAND ST &PROVIDENCEPLANTATIONS CONS CAPDEV LN-SER B |
Mar 1, 2017 Spouse | Apr 26, 2017 | NGS Natural Gas Services Group, Inc. | Receive | 299.08estimated | $26.75 | $1,001 – $15,000 | 9110684 Natural Gas Services Group |
Feb 28, 2017 Dependent | Mar 17, 2017 | — BERKSHIRE HATHAWAY INC DEL FACEBOOK INC | Receive | — | — | $1,001 – $15,000 | 9110560 BERKSHIRE HATHAWAY INC DEL FACEBOOK INC |
Feb 28, 2017 Dependent | Mar 17, 2017 | MHLA Maiden Holdings, Ltd. 6.625% Notes due 2046 | Receive | 310.82estimated | $25.74 | $1,001 – $15,000 | 9110560 MAIDEN HOLDINGS LTD |
Feb 28, 2017 Member | Mar 17, 2017 | — Air Methods Corp | Receive | — | — | $1,001 – $15,000 | 9110560 Air Methods Corp |
Feb 28, 2017 Dependent | Mar 17, 2017 | NBHC National Bank Holdings Corporation | Receive | 242.51estimated | $32.99 | $1,001 – $15,000 | 9110560 National Bank Holdings |
Feb 28, 2017 Spouse | Mar 17, 2017 | — Alr Methods Corp | Receive | — | — | $1,001 – $15,000 | 9110560 Alr Methods Corp |
Feb 28, 2017 Spouse | Mar 17, 2017 | — HOWARD BANCORP INC | Receive | — | — | $1,001 – $15,000 | 9110560 HOWARD BANCORP INC |
Feb 28, 2017 Spouse | Mar 17, 2017 | — Altisource Residential Corp | Receive | — | — | $1,001 – $15,000 | 9110560 Altisource Residential Corp |
Feb 28, 2017 Spouse | Mar 17, 2017 | TJX TJX Companies, Inc. (The) | Receive | 203.96estimated | $39.23 | $1,001 – $15,000 | 9110560 TJX Companies |
Feb 27, 2017 Dependent | Mar 17, 2017 | — Air Methods Corp | Receive | — | — | $1,001 – $15,000 | 9110560 Air Methods Corp |
Feb 27, 2017 Spouse | Mar 17, 2017 | — Air Methods Corp | Receive | — | — | $1,001 – $15,000 | 9110560 Air Methods Corp |
Feb 27, 2017 Spouse | Mar 17, 2017 | CULP Culp, Inc. | Receive | 233.93estimated | $34.20 | $1,001 – $15,000 | 9110560 CULP INC |
Feb 27, 2017 Spouse | Mar 17, 2017 | — HOWARD BANCORP INC | Receive | — | — | $1,001 – $15,000 | 9110560 HOWARD BANCORP INC |
Feb 27, 2017 Spouse | Mar 17, 2017 | — Albsource Residential Corp | Receive | — | — | $1,001 – $15,000 | 9110560 Albsource Residential Corp |
Feb 27, 2017 Spouse | Mar 17, 2017 | NBHC National Bank Holdings Corporation | Receive | 241.27estimated | $33.16 | $1,001 – $15,000 | 9110560 National Bank Holdings |
Feb 27, 2017 Spouse | Mar 17, 2017 | — Newfield Exploration Co | Receive | — | — | $1,001 – $15,000 | 9110560 Newfield Exploration Co |
Feb 24, 2017 Dependent | Apr 26, 2017 | — FLEETCOR TECHNOLOGIES INC | Receive | — | — | $1,001 – $15,000 | 9110684 FLEETCOR TECHNOLOGIES INC |
Feb 24, 2017 Dependent | Mar 17, 2017 | — Air Methods Corp | Receive | — | — | $1,001 – $15,000 | 9110560 Air Methods Corp |
Feb 24, 2017 Member | Mar 17, 2017 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 9110560 NEENAH PAPER INC |
Feb 24, 2017 Dependent | Mar 17, 2017 | — Altisource Residential Corp | Receive | — | — | $1,001 – $15,000 | 9110560 Altisource Residential Corp |
Feb 24, 2017 Dependent | Mar 17, 2017 | — Simpsan Manufacturing Co | Receive | — | — | $1,001 – $15,000 | 9110560 Simpsan Manufacturing Co |
Feb 24, 2017 Spouse | Mar 17, 2017 | — DIGITAL GLOBE INC | Receive | — | — | $1,001 – $15,000 | 9110560 DIGITAL GLOBE INC |
Feb 24, 2017 Spouse | Mar 17, 2017 | CULP Culp, Inc. | Receive | 236estimated | $33.90 | $1,001 – $15,000 | 9110560 CULP INC |
Feb 24, 2017 Spouse | Mar 17, 2017 | SSD Simpson Manufacturing Company, Inc. | Receive | 185.45estimated | $43.14 | $1,001 – $15,000 | 9110560 Simpson Manufacturing Co |
Feb 24, 2017 Dependent | Mar 17, 2017 | — DAVITA HEALTHCARE PARTNERS INC | Receive | — | — | $1,001 – $15,000 | 9110560 DAVITA HEALTHCARE PARTNERS INC |
Feb 23, 2017 Member | Mar 17, 2017 | MHLA Maiden Holdings, Ltd. 6.625% Notes due 2046 | Receive | 309.14estimated | $25.88 | $1,001 – $15,000 | 9110560 MAIDEN HOLDINGS LTD |
Feb 23, 2017 Member | Mar 17, 2017 | ADUS Addus HomeCare Corporation | Receive | 237.05estimated | $33.75 | $1,001 – $15,000 | 9110560 Addus Homecare Corporation |
Feb 23, 2017 Dependent | Mar 17, 2017 | TRIP TripAdvisor, Inc. | Receive | 184.09estimated | $43.46 | $1,001 – $15,000 | 9110560 TRIPADVISOR INC |
Feb 23, 2017 Dependent | Mar 17, 2017 | SSD Simpson Manufacturing Company, Inc. | Receive | 184.43estimated | $43.38 | $1,001 – $15,000 | 9110560 Simpson Manufacturing Co |
Feb 23, 2017 Spouse | Mar 17, 2017 | — WEST VA HIGHER EDPOL COMMN REVRFDG-HIGHER EDFACS-SER A | Receive | — | — | $1,001 – $15,000 | 9110560 WEST VA HIGHER EDPOL COMMN REVRFDG-HIGHER EDFACS-SER A |
Feb 23, 2017 Spouse | Mar 17, 2017 | — CIEARWATER PAPER CORP | Receive | — | — | $1,001 – $15,000 | 9110560 CIEARWATER PAPER CORP |
Feb 23, 2017 Spouse | Mar 17, 2017 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9110560 TRIUMPH BANCORP |
Feb 23, 2017 Spouse | Mar 17, 2017 | ADUS Addus HomeCare Corporation | Receive | 237.05estimated | $33.75 | $1,001 – $15,000 | 9110560 Addus Homecare Corporation |
Feb 23, 2017 Spouse | Mar 17, 2017 | — Altisource Residential Corp | Receive | — | — | $1,001 – $15,000 | 9110560 Altisource Residential Corp |
Feb 23, 2017 Member | Mar 17, 2017 | — SF BAY AREA TOLL AUTH CALIF TOLL BRDG REV REDG SAN FRANCISCO BAY AREA-SER À | Buy | — | — | $1,001 – $15,000 | 9110560 SF BAY AREA TOLL AUTH CALIF TOLL BRDG REV REDG SAN FRANCISCO BAY AREA-SER À |
Feb 23, 2017 Spouse | Mar 17, 2017 | TRIP TripAdvisor, Inc. | Receive | 184.09estimated | $43.46 | $1,001 – $15,000 | 9110560 TRIPADVISOR INC |
Feb 22, 2017 Dependent | Mar 17, 2017 | — Canadian Natural Resources Limited | Receive | — | — | $1,001 – $15,000 | 9110560 Canadian Natural Resources Limited |
Feb 22, 2017 Spouse | Mar 17, 2017 | CULP Culp, Inc. | Receive | 234.62estimated | $34.10 | $1,001 – $15,000 | 9110560 CULP INC |
Feb 22, 2017 Spouse | Mar 17, 2017 | SSD Simpson Manufacturing Company, Inc. | Receive | 180.84estimated | $44.24 | $1,001 – $15,000 | 9110560 Simpson Manufacturing Co |
Feb 22, 2017 Spouse | Mar 17, 2017 | — Altisource Residential Corp | Receive | — | — | $1,001 – $15,000 | 9110560 Altisource Residential Corp |
Feb 21, 2017 Dependent | Mar 17, 2017 | MHLA Maiden Holdings, Ltd. 6.625% Notes due 2046 | Receive | 311.3estimated | $25.70 | $1,001 – $15,000 | 9110560 MAIDEN HOLDINGS LTD |
Feb 21, 2017 Member | Mar 17, 2017 | — Atlantic Tele-Network Inc | Receive | — | — | $1,001 – $15,000 | 9110560 Atlantic Tele-Network Inc |
Feb 21, 2017 Member | Mar 17, 2017 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 9110560 NEENAH PAPER INC |
Feb 21, 2017 Dependent | Mar 17, 2017 | — HOWARD BANCORP INC | Receive | — | — | $15,001 – $50,000 | 9110560 HOWARD BANCORP INC |
Feb 21, 2017 Dependent | Mar 17, 2017 | — HOWARD BANCORP INC | Receive | — | — | $15,001 – $50,000 | 9110560 HOWARD BANCORP INC |
Feb 21, 2017 Spouse | Mar 17, 2017 | — OKLAHOMA CNTY OKLAINDPT SCH DIST NO012 EDMOND BLDG | Receive | — | — | $1,001 – $15,000 | 9110560 OKLAHOMA CNTY OKLAINDPT SCH DIST NO012 EDMOND BLDG |
Feb 21, 2017 Dependent | Mar 17, 2017 | — OKLAHOMA CNTY OKLAINDPT SCH DIST NO012 EDMOND BLDG | Receive | — | — | $1,001 – $15,000 | 9110560 OKLAHOMA CNTY OKLAINDPT SCH DIST NO012 EDMOND BLDG |
Feb 21, 2017 Spouse | Mar 17, 2017 | — BROADRIDGE FINANCIAL SOLUTIONSINC | Receive | — | — | $1,001 – $15,000 | 9110560 BROADRIDGE FINANCIAL SOLUTIONSINC |
Feb 21, 2017 Spouse | Mar 17, 2017 | — Atlantic Tels-Netwark inc | Receive | — | — | $1,001 – $15,000 | 9110560 Atlantic Tels-Netwark inc |
Feb 21, 2017 Spouse | Mar 17, 2017 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9110560 TriState Capital Holdings Inc |
Feb 21, 2017 Spouse | Mar 17, 2017 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9110560 TRIUMPH BANCORP |
Feb 21, 2017 Spouse | Mar 17, 2017 | CLW Clearwater Paper Corporation | Receive | 137.7estimated | $58.10 | $1,001 – $15,000 | 9110560 CLEARWATER PAPER CORP |
Feb 21, 2017 Spouse | Mar 17, 2017 | RNST Renasant Corporation | Receive | 193.3estimated | $41.39 | $1,001 – $15,000 | 9110560 RENASANT CORP |
Feb 21, 2017 Spouse | Mar 17, 2017 | — APACHE CORP | Receive | — | — | $1,001 – $15,000 | 9110560 APACHE CORP |
Feb 21, 2017 Spouse | Mar 17, 2017 | — HOWARD BANCORP INC | Receive | — | — | $1,001 – $15,000 | 9110560 HOWARD BANCORP INC |
Feb 21, 2017 Spouse | Mar 17, 2017 | — HOWARD BANCORP INC | Receive | — | — | $1,001 – $15,000 | 9110560 HOWARD BANCORP INC |
Feb 21, 2017 Spouse | Mar 17, 2017 | SSD Simpson Manufacturing Company, Inc. | Receive | 724.49estimated | $44.86 | $15,001 – $50,000 | 9110560 Simpson Manufacturing Co |
Feb 21, 2017 Spouse | Mar 17, 2017 | MMS Maximus, Inc. | Receive | 133.34estimated | $60.00 | $1,001 – $15,000 | 9110560 MAXIMUS INC |
Feb 21, 2017 Dependent | Mar 17, 2017 | — DAVITA HEALTHCARE PARTNERS INC | Receive | — | — | $1,001 – $15,000 | 9110560 DAVITA HEALTHCARE PARTNERS INC |
Feb 17, 2017 Member | Mar 17, 2017 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 9110560 NEENAH PAPER INC |
Feb 17, 2017 Spouse | Mar 17, 2017 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 9110560 NEENAH PAPER INC |
Feb 17, 2017 Spouse | Mar 17, 2017 | — BROADRIDGE FINANCIAL SOLUTIONSINC | Receive | — | — | $1,001 – $15,000 | 9110560 BROADRIDGE FINANCIAL SOLUTIONSINC |
Feb 17, 2017 Spouse | Mar 17, 2017 | MHLA Maiden Holdings, Ltd. 6.625% Notes due 2046 | Receive | 311.42estimated | $25.69 | $1,001 – $15,000 | 9110560 MAIDEN HOLDINGS LTD |
Feb 17, 2017 Dependent | Mar 17, 2017 | — COGNIZANT TECHNOLOGY SOLUTIONSCORP | Receive | — | — | $1,001 – $15,000 | 9110560 COGNIZANT TECHNOLOGY SOLUTIONSCORP |
Feb 16, 2017 Dependent | Mar 17, 2017 | — Altisource Residental Corp | Receive | — | — | $1,001 – $15,000 | 9110560 Altisource Residental Corp |
Feb 16, 2017 Dependent | Mar 17, 2017 | — Pioneer Natural Resources | Receive | — | — | $1,001 – $15,000 | 9110560 Pioneer Natural Resources |
Feb 15, 2017 Dependent | Mar 17, 2017 | DXCM DexCom, Inc. | Receive | 384.39estimated | $20.81 | $1,001 – $15,000 | 9110560 DEXCOM INC |
Feb 15, 2017 Spouse | Mar 17, 2017 | — LUBBOCK CNTY TEXRFDG | Receive | — | — | $1,001 – $15,000 | 9110560 LUBBOCK CNTY TEXRFDG |
Feb 15, 2017 Spouse | Mar 17, 2017 | EW Edwards Lifesciences Corporation | Receive | 265.77estimated | $30.10 | $1,001 – $15,000 | 9110560 Edwards Lifesciences Corp |
Feb 15, 2017 Spouse | Mar 17, 2017 | — EL PASO CNTY TEX CTES OBLIG | Receive | — | — | $1,001 – $15,000 | 9110560 EL PASO CNTY TEX CTES OBLIG |
Feb 14, 2017 Spouse | Mar 17, 2017 | CULP Culp, Inc. | Receive | 243.55estimated | $32.85 | $1,001 – $15,000 | 9110560 CULP INC |
Feb 14, 2017 Spouse | Mar 17, 2017 | — Altsounce Residential Cop | Receive | — | — | $1,001 – $15,000 | 9110560 Altsounce Residential Cop |
Feb 13, 2017 Spouse | Mar 17, 2017 | — Altisource Residential Corp | Receive | — | — | $1,001 – $15,000 | 9110560 Altisource Residential Corp |
Feb 10, 2017 Dependent | Mar 17, 2017 | EL Estee Lauder Companies, Inc. (The) | Receive | 96.87estimated | $82.59 | $1,001 – $15,000 | 9110560 ESTEE LAUDER COMPANIES INC |
Feb 10, 2017 Spouse | Mar 17, 2017 | CULP Culp, Inc. | Receive | 237.4estimated | $33.70 | $1,001 – $15,000 | 9110560 CULP INC |
Feb 10, 2017 Spouse | Mar 17, 2017 | — Altisource Residential Corp | Receive | — | — | $1,001 – $15,000 | 9110560 Altisource Residential Corp |
Feb 9, 2017 Dependent | Mar 17, 2017 | — FACEBOOK INC | Receive | — | — | $1,001 – $15,000 | 9110560 FACEBOOK INC |
Feb 9, 2017 Spouse | Mar 17, 2017 | NBR Nabors Industries Ltd. | Receive | 10.3estimated | $777.00 | $1,001 – $15,000 | 9110560 Nabors Industries Ltd |
Feb 9, 2017 Member | Mar 17, 2017 | CULP Culp, Inc. | Receive | 249.63estimated | $32.05 | $1,001 – $15,000 | 9110560 CULP INC |
Feb 9, 2017 Dependent | Mar 17, 2017 | NBR Nabors Industries Ltd. | Receive | 10.3estimated | $777.00 | $1,001 – $15,000 | 9110560 Nabors Industries Ltd |
Feb 9, 2017 Spouse | Mar 17, 2017 | SBUX Starbucks Corporation | Receive | 143.35estimated | $55.81 | $1,001 – $15,000 | 9110560 STARBUCKS CORP |
Feb 9, 2017 Spouse | Mar 17, 2017 | CULP Culp, Inc. | Receive | 249.63estimated | $32.05 | $1,001 – $15,000 | 9110560 CULP INC |
Feb 9, 2017 Spouse | Mar 17, 2017 | AMZN Amazon.com, Inc. | Receive | 194.81estimated | $41.07 | $1,001 – $15,000 | 9110560 AMAZON.COM INC |
Feb 9, 2017 Spouse | Mar 17, 2017 | ECHO EchoStar Corporation | Receive | 150.44estimated | $53.18 | $1,001 – $15,000 | 9110560 ECHOSTAR CORP |
Feb 8, 2017 Dependent | Mar 17, 2017 | EW Edwards Lifesciences Corporation | Receive | 264.25estimated | $30.28 | $1,001 – $15,000 | 9110560 Edwards Lifesciences Corp |
Feb 7, 2017 Dependent | Mar 17, 2017 | DXCM DexCom, Inc. | Receive | 401.03estimated | $19.95 | $1,001 – $15,000 | 9110560 DEXCOM INC |
Feb 7, 2017 Member | Mar 17, 2017 | CULP Culp, Inc. | Receive | 253.58estimated | $31.55 | $1,001 – $15,000 | 9110560 CULP INC |
Feb 7, 2017 Dependent | Mar 17, 2017 | — Alisource Residential Corp | Receive | — | — | $1,001 – $15,000 | 9110560 Alisource Residential Corp |
Feb 7, 2017 Dependent | Mar 17, 2017 | — Eowards Lifesciences Corp | Receive | — | — | $1,001 – $15,000 | 9110560 Eowards Lifesciences Corp |
Feb 7, 2017 Dependent | Mar 17, 2017 | EW Edwards Lifesciences Corporation | Receive | 264.6estimated | $30.24 | $1,001 – $15,000 | 9110560 Edwards Lifesciences Corp, |
Feb 7, 2017 Dependent | Mar 17, 2017 | — MEAD JOHNSON NUTRITION | Receive | — | — | $1,001 – $15,000 | 9110560 MEAD JOHNSON NUTRITION |
Feb 6, 2017 Dependent | Mar 17, 2017 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $15,001 – $50,000 | 9110560 LORAL SPACE & COMMUNICATIONS |
Feb 6, 2017 Dependent | Mar 17, 2017 | ECHO EchoStar Corporation | Receive | 144.41estimated | $55.40 | $1,001 – $15,000 | 9110560 ECHOSTAR CORP |
Feb 3, 2017 Dependent | Mar 17, 2017 | — UNDER ARMOUR ING | Receive | — | — | $1,001 – $15,000 | 9110560 UNDER ARMOUR ING |
Feb 3, 2017 Dependent | Mar 17, 2017 | TJX TJX Companies, Inc. (The) | Receive | 212.02estimated | $37.74 | $1,001 – $15,000 | 9110560 TJX Companies |
Feb 3, 2017 Dependent | Mar 17, 2017 | — THERMO FISHER SGIENTIFIC INC | Receive | — | — | $15,001 – $50,000 | 9110560 THERMO FISHER SGIENTIFIC INC |
Feb 3, 2017 Spouse | Mar 17, 2017 | — Altisource Residential Corp | Receive | — | — | $1,001 – $15,000 | 9110560 Altisource Residential Corp |
Feb 3, 2017 Spouse | Mar 17, 2017 | TJX TJX Companies, Inc. (The) | Receive | 212.02estimated | $37.74 | $1,001 – $15,000 | 9110560 TJX Companies |
Feb 3, 2017 Spouse | Mar 17, 2017 | TMO Thermo Fisher Scientific Inc | Receive | 52.83estimated | $151.43 | $1,001 – $15,000 | 9110560 THERMO FISHER SCIENTIFIC INC |
Feb 3, 2017 Dependent | Mar 17, 2017 | — UNDER ARMOUR ING | Receive | — | — | $1,001 – $15,000 | 9110560 UNDER ARMOUR ING |
Feb 2, 2017 Member | Mar 17, 2017 | CULP Culp, Inc. | Receive | 250.02estimated | $32.00 | $1,001 – $15,000 | 9110560 CULP INC |
Feb 2, 2017 Spouse | Mar 17, 2017 | CULP Culp, Inc. | Receive | 250.02estimated | $32.00 | $1,001 – $15,000 | 9110560 CULP INC |
Feb 1, 2017 Spouse | Mar 17, 2017 | — CORBIN KY INDPT SCHDIST FIN CORP SCHBLDG REV | Receive | — | — | $1,001 – $15,000 | 9110560 CORBIN KY INDPT SCHDIST FIN CORP SCHBLDG REV |
Feb 1, 2017 Dependent | Mar 17, 2017 | — Acuity Brands. inc | Receive | — | — | $1,001 – $15,000 | 9110560 Acuity Brands. inc |
Feb 1, 2017 Spouse | Mar 17, 2017 | — BAYTOWN TEX RFDG | Receive | — | — | $1,001 – $15,000 | 9110560 BAYTOWN TEX RFDG |
Feb 1, 2017 Spouse | Mar 17, 2017 | — Acuity Brands. Inc | Receive | — | — | $1,001 – $15,000 | 9110560 Acuity Brands. Inc |
Feb 1, 2017 Spouse | Mar 17, 2017 | — CAMPBELL CNTY KY SCH DIST FIN CORP SCH BLDG REV RFDG | Receive | — | — | $1,001 – $15,000 | 9110560 CAMPBELL CNTY KY SCH DIST FIN CORP SCH BLDG REV RFDG |
Feb 1, 2017 Dependent | Mar 17, 2017 | SBUX Starbucks Corporation | Receive | 148.43estimated | $53.90 | $1,001 – $15,000 | 9110560 STARBUCKS CORP |
Jan 31, 2017 Spouse | Feb 17, 2017 | CULP Culp, Inc. | Receive | 248.46estimated | $32.20 | $1,001 – $15,000 | 9110470 CULP INC |
Jan 31, 2017 Spouse | Feb 17, 2017 | — WASHINGTON ST SERS | Receive | — | — | $1,001 – $15,000 | 9110470 WASHINGTON ST SERS |
Jan 31, 2017 Dependent | Feb 17, 2017 | CULP Culp, Inc. | Receive | 248.46estimated | $32.20 | $1,001 – $15,000 | 9110470 CULP INC |
Jan 31, 2017 Dependent | Feb 17, 2017 | — Altisounce Residential Carp | Receive | — | — | $1,001 – $15,000 | 9110470 Altisounce Residential Carp |
Jan 30, 2017 Dependent | Feb 17, 2017 | CATO Cato Corporation (The) Class A | Receive | 313.75estimated | $25.50 | $1,001 – $15,000 | 9110470 CATO CORP |
Jan 30, 2017 Spouse | Feb 17, 2017 | FSS Federal Signal Corporation | Receive | 516.83estimated | $15.48 | $1,001 – $15,000 | 9110470 FEDERAL SIGNAL CORP |
Jan 30, 2017 Spouse | Feb 17, 2017 | CULP Culp, Inc. | Receive | 243.18estimated | $32.90 | $1,001 – $15,000 | 9110470 CULP INC |
Jan 30, 2017 Spouse | Feb 17, 2017 | — GRUPO AEROPORTUARIO DEL SURESTE | Receive | — | — | $1,001 – $15,000 | 9110470 GRUPO AEROPORTUARIO DEL SURESTE |
Jan 30, 2017 Spouse | Feb 17, 2017 | CATO Cato Corporation (The) Class A | Receive | 313.75estimated | $25.50 | $1,001 – $15,000 | 9110470 CATO CORP |
Jan 27, 2017 Spouse | Feb 17, 2017 | — ANSYS INC | Receive | — | — | $1,001 – $15,000 | 9110470 ANSYS INC |
Jan 27, 2017 Spouse | Feb 17, 2017 | MGPI MGP Ingredients, Inc. | Receive | 188.2estimated | $42.51 | $1,001 – $15,000 | 9110470 MGP INGREDIENTS INC |
Jan 26, 2017 Dependent | Feb 17, 2017 | AOS A.O. Smith Corporation | Receive | 163.91estimated | $48.81 | $1,001 – $15,000 | 9110470 A O SMITH CORP |
Jan 26, 2017 Dependent | Feb 17, 2017 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 9110470 LORAL SPACE & COMMUNICATIONS |
Jan 26, 2017 Spouse | Feb 17, 2017 | — Kansas City Southern | Receive | — | — | $1,001 – $15,000 | 9110470 Kansas City Southern |
Jan 26, 2017 Spouse | Feb 17, 2017 | — ALEXION PHARMACEUTICALS INC | Receive | — | — | $1,001 – $15,000 | 9110470 ALEXION PHARMACEUTICALS INC |
Jan 26, 2017 Spouse | Feb 17, 2017 | MGPI MGP Ingredients, Inc. | Receive | 188.96estimated | $42.34 | $1,001 – $15,000 | 9110470 MGP INGREDIENTS INC |
Jan 26, 2017 Spouse | Feb 17, 2017 | — Oritani Financial Corp | Receive | — | — | $1,001 – $15,000 | 9110470 Oritani Financial Corp |
Jan 26, 2017 Dependent | Feb 17, 2017 | — ALEXION PHARMACEUTICALS INC | Receive | — | — | $1,001 – $15,000 | 9110470 ALEXION PHARMACEUTICALS INC |
Jan 26, 2017 Dependent | Feb 17, 2017 | MGPI MGP Ingredients, Inc. | Receive | 188.96estimated | $42.34 | $1,001 – $15,000 | 9110470 MGP INGREDIENTS INC |
Jan 26, 2017 Member | Feb 17, 2017 | — Ortani Financial Corp | Receive | — | — | $1,001 – $15,000 | 9110470 Ortani Financial Corp |
Jan 25, 2017 Spouse | Feb 17, 2017 | — Shoprite Sp | Receive | — | — | $1,001 – $15,000 | 9110470 Shoprite Sp |
Jan 25, 2017 Spouse | Feb 17, 2017 | PRI Primerica, Inc. | Receive | 105.06estimated | $76.15 | $1,001 – $15,000 | 9110470 PRIMERICA INC |
Jan 25, 2017 Dependent | Feb 17, 2017 | — Oritani Financial Corp | Receive | — | — | $1,001 – $15,000 | 9110470 Oritani Financial Corp |
Jan 24, 2017 Dependent | Feb 17, 2017 | — Altisource Residenlial Corp | Receive | — | — | $1,001 – $15,000 | 9110470 Altisource Residenlial Corp |
Jan 24, 2017 Dependent | Feb 17, 2017 | HAL Halliburton Company | Receive | 141.3estimated | $56.62 | $1,001 – $15,000 | 9110470 HALLIBURTON CO |
Jan 24, 2017 Spouse | Feb 17, 2017 | MUSA Murphy USA Inc. | Receive | 125.79estimated | $63.60 | $1,001 – $15,000 | 9110470 MURPHY USA |
Jan 24, 2017 Spouse | Feb 17, 2017 | — Atlantic Tele-Network Inc | Receive | — | — | $1,001 – $15,000 | 9110470 Atlantic Tele-Network Inc |
Jan 24, 2017 Spouse | Feb 17, 2017 | OCFC OCEANFIRST FINANCIAL CORP | Receive | 269.01estimated | $29.74 | $1,001 – $15,000 | 9110470 OCEANFIRST FINANCIAL CORP |
Jan 24, 2017 Spouse | Feb 17, 2017 | — Orani Financial Corp | Receive | — | — | $1,001 – $15,000 | 9110470 Orani Financial Corp |
Jan 24, 2017 Spouse | Feb 17, 2017 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 9110470 LORAL SPACE & COMMUNICATIONS |
Jan 24, 2017 Spouse | Feb 17, 2017 | — National General Holdings Corp | Receive | — | — | $1,001 – $15,000 | 9110470 National General Holdings Corp |
Jan 24, 2017 Dependent | Feb 17, 2017 | — Atlantic Tele-Network Inc | Receive | — | — | $1,001 – $15,000 | 9110470 Atlantic Tele-Network Inc |
Jan 24, 2017 Dependent | Feb 17, 2017 | — Oritani Financial Corp | Receive | — | — | $1,001 – $15,000 | 9110470 Oritani Financial Corp |
Jan 24, 2017 Dependent | Feb 17, 2017 | CATO Cato Corporation (The) Class A | Receive | 1,217.25estimated | $26.70 | $15,001 – $50,000 | 9110470 CATO CORP |
Jan 24, 2017 Spouse | Feb 17, 2017 | HAL Halliburton Company | Receive | 574.01estimated | $56.62 | $15,001 – $50,000 | 9110470 HALLIBURTON CO |
Jan 23, 2017 Dependent | Feb 17, 2017 | — Altisource Residential Corp | Receive | — | — | $1,001 – $15,000 | 9110470 Altisource Residential Corp |
Jan 23, 2017 Dependent | Feb 17, 2017 | — Capital Bank Financial | Receive | — | — | $1,001 – $15,000 | 9110470 Capital Bank Financial |
Jan 23, 2017 Spouse | Feb 17, 2017 | MGPI MGP Ingredients, Inc. | Receive | 189.68estimated | $42.18 | $1,001 – $15,000 | 9110470 MGP INGREDIENTS INC |
Jan 23, 2017 Spouse | Feb 17, 2017 | — KMG CHEMICALS INC | Receive | — | — | $1,001 – $15,000 | 9110470 KMG CHEMICALS INC |
Jan 23, 2017 Spouse | Feb 17, 2017 | OCFC OCEANFIRST FINANCIAL CORP | Receive | 271.94estimated | $29.42 | $1,001 – $15,000 | 9110470 OCEANFIRST FINANCIAL CORP |
Jan 23, 2017 Spouse | Feb 17, 2017 | — Oritani Financial Corp | Receive | — | — | $1,001 – $15,000 | 9110470 Oritani Financial Corp |
Jan 23, 2017 Spouse | Feb 17, 2017 | — Altisource Residential Corp | Receive | — | — | $1,001 – $15,000 | 9110470 Altisource Residential Corp |
Jan 23, 2017 Spouse | Feb 17, 2017 | — Capital Bank Financlal | Receive | — | — | $1,001 – $15,000 | 9110470 Capital Bank Financlal |
Jan 23, 2017 Dependent | Feb 17, 2017 | — MGP INGREDIENTS ING | Receive | — | — | $1,001 – $15,000 | 9110470 MGP INGREDIENTS ING |
Jan 23, 2017 Member | Feb 17, 2017 | — DCEANFIRST FINANCIAL CORP | Receive | — | — | $1,001 – $15,000 | 9110470 DCEANFIRST FINANCIAL CORP |
Jan 23, 2017 Dependent | Feb 17, 2017 | CATO Cato Corporation (The) Class A | Receive | 301.34estimated | $26.55 | $1,001 – $15,000 | 9110470 CATO CORP |
Jan 23, 2017 Member | Feb 17, 2017 | — DG LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 9110470 DG LORAL SPACE & COMMUNICATIONS |
Jan 20, 2017 Dependent | Feb 17, 2017 | — Altisource Residential Corp | Receive | — | — | $1,001 – $15,000 | 9110470 Altisource Residential Corp |
Jan 20, 2017 Dependent | Feb 17, 2017 | — Acuity Brands, Inc | Receive | — | — | $1,001 – $15,000 | 9110470 Acuity Brands, Inc |
Jan 20, 2017 Spouse | Feb 17, 2017 | MGPI MGP Ingredients, Inc. | Receive | 186.32estimated | $42.94 | $1,001 – $15,000 | 9110470 MGP INGREDIENTS INC |
Jan 20, 2017 Spouse | Feb 17, 2017 | FSS Federal Signal Corporation | Receive | 512.52estimated | $15.61 | $1,001 – $15,000 | 9110470 FEDERAL SIGNAL CORP |
Jan 20, 2017 Spouse | Feb 17, 2017 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9110470 TRIUMPH BANCORP |
Jan 20, 2017 Spouse | Feb 17, 2017 | CSV Carriage Services, Inc. | Receive | 296.42estimated | $26.99 | $1,001 – $15,000 | 9110470 Carriage Services. Inc |
Jan 20, 2017 Spouse | Feb 17, 2017 | — National General Holdings Corp | Receive | — | — | $1,001 – $15,000 | 9110470 National General Holdings Corp |
Jan 20, 2017 Spouse | Feb 17, 2017 | — Capital Bank Financial | Receive | — | — | $1,001 – $15,000 | 9110470 Capital Bank Financial |
Jan 20, 2017 Member | Feb 17, 2017 | MGPI MGP Ingredients, Inc. | Receive | 756.88estimated | $42.94 | $15,001 – $50,000 | 9110470 MGP INGREDIENTS INC |
Jan 20, 2017 Dependent | Feb 17, 2017 | CSV Carriage Services, Inc. | Receive | 296.42estimated | $26.99 | $1,001 – $15,000 | 9110470 Carriage Services, Inc |
Jan 20, 2017 Dependent | Feb 17, 2017 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 9110470 LORAL SPACE & COMMUNICATIONS |
Jan 20, 2017 Dependent | Feb 17, 2017 | — National General Hollings Corp | Receive | — | — | $1,001 – $15,000 | 9110470 National General Hollings Corp |
Jan 19, 2017 Spouse | Feb 17, 2017 | — FARMERS CAPITAL BANK CORP | Receive | — | — | $1,001 – $15,000 | 9110470 FARMERS CAPITAL BANK CORP |
Jan 19, 2017 Dependent | Feb 17, 2017 | — MURPHY USA ALEXION PHARMACEUTICALS INC | Receive | — | — | $50,001 – $100,000 | 9110470 MURPHY USA ALEXION PHARMACEUTICALS INC |
Jan 19, 2017 Dependent | Feb 17, 2017 | — DG DCEANFIRST FINANCIAL CORP CULP INC | Receive | — | — | $1,001 – $15,000 | 9110470 DG DCEANFIRST FINANCIAL CORP CULP INC |
Jan 19, 2017 Dependent | Feb 17, 2017 | — KMG CHEMICALS INC | Receive | — | — | $1,001 – $15,000 | 9110470 KMG CHEMICALS INC |
Jan 19, 2017 Dependent | Feb 17, 2017 | — CATO CORP Ortani Financial Corp | Receive | — | — | $1,001 – $15,000 | 9110470 CATO CORP Ortani Financial Corp |
Jan 19, 2017 Member | Feb 17, 2017 | — Altisource Residential Corp | Receive | — | — | $1,001 – $15,000 | 9110470 Altisource Residential Corp |
Jan 18, 2017 Dependent | Feb 17, 2017 | — Attigource Residential Corp | Receive | — | — | $1,001 – $15,000 | 9110470 Attigource Residential Corp |
Jan 18, 2017 Dependent | Feb 17, 2017 | — Altisource Residential Corp Ares Capital Corporation | Receive | — | — | $1,001 – $15,000 | 9110470 Altisource Residential Corp Ares Capital Corporation |
Jan 18, 2017 Dependent | Feb 17, 2017 | ARCC Ares Capital Corporation | Receive | 470.89estimated | $16.99 | $1,001 – $15,000 | 9110470 Ares Capital Corporation |
Jan 18, 2017 Spouse | Feb 17, 2017 | HAL Halliburton Company | Receive | 145.12estimated | $55.13 | $1,001 – $15,000 | 9110470 HALLIBURTON CO |
Jan 18, 2017 Spouse | Feb 17, 2017 | DXCM DexCom, Inc. | Receive | 380.25estimated | $21.04 | $1,001 – $15,000 | 9110470 DEXCOM INC |
Jan 18, 2017 Spouse | Feb 17, 2017 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9110470 TriState Capital Holdings Inc |
Jan 18, 2017 Spouse | Feb 17, 2017 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9110470 TRIUMPH BANCORP |
Jan 18, 2017 Spouse | Feb 17, 2017 | — Carrlage Services, Inc | Receive | — | — | $1,001 – $15,000 | 9110470 Carrlage Services, Inc |
Jan 18, 2017 Spouse | Feb 17, 2017 | CATO Cato Corporation (The) Class A | Receive | 297.2estimated | $26.92 | $1,001 – $15,000 | 9110470 CATO CORP |
Jan 18, 2017 Spouse | Feb 17, 2017 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9110470 Continental Building Products Inc |
Jan 18, 2017 Spouse | Feb 17, 2017 | — National General Hokings Carp | Receive | — | — | $1,001 – $15,000 | 9110470 National General Hokings Carp |
Jan 18, 2017 Dependent | Feb 17, 2017 | — COLONY NORTHSTAR INC | Receive | — | — | $1,001 – $15,000 | 9110470 COLONY NORTHSTAR INC |
Jan 18, 2017 Dependent | Feb 17, 2017 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9110470 TriState Capital Holdings Inc |
Jan 18, 2017 Dependent | Feb 17, 2017 | — Oritani Financial Corp | Receive | — | — | $1,001 – $15,000 | 9110470 Oritani Financial Corp |
Jan 18, 2017 Dependent | Feb 17, 2017 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9110470 TRIUMPH BANCORP |
Jan 18, 2017 Spouse | Feb 17, 2017 | — Altisource Residential Corp | Receive | — | — | $1,001 – $15,000 | 9110470 Altisource Residential Corp |
Jan 18, 2017 Dependent | Feb 17, 2017 | CATO Cato Corporation (The) Class A | Receive | 297.2estimated | $26.92 | $1,001 – $15,000 | 9110470 CATO CORP |
Jan 18, 2017 Dependent | Feb 17, 2017 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 9110470 LORAL SPACE & COMMUNICATIONS |
Jan 18, 2017 Dependent | Feb 17, 2017 | — LORAL SPACE & COMMUNICATIONS National General Holdings Corp | Receive | — | — | $1,001 – $15,000 | 9110470 LORAL SPACE & COMMUNICATIONS National General Holdings Corp |
Jan 17, 2017 Dependent | Feb 17, 2017 | ARCC Ares Capital Corporation | Receive | 473.54estimated | $16.90 | $1,001 – $15,000 | 9110470 Ares Capital Corporation |
Jan 17, 2017 Dependent | Feb 17, 2017 | — DST SYSTEMS INC | Receive | — | — | $1,001 – $15,000 | 9110470 DST SYSTEMS INC |
Jan 17, 2017 Dependent | Feb 17, 2017 | — ENPRO INDUSTRIES INC | Receive | — | — | $1,001 – $15,000 | 9110470 ENPRO INDUSTRIES INC |
Jan 17, 2017 Dependent | Feb 17, 2017 | — Altisource Residential Corp | Receive | — | — | $1,001 – $15,000 | 9110470 Altisource Residential Corp |
Jan 17, 2017 Spouse | Feb 17, 2017 | — COLONY NORTHSTAR INC | Receive | — | — | $1,001 – $15,000 | 9110470 COLONY NORTHSTAR INC |
Jan 17, 2017 Spouse | Feb 17, 2017 | — Continental Bullding Products inc | Receive | — | — | $1,001 – $15,000 | 9110470 Continental Bullding Products inc |
Jan 17, 2017 Spouse | Feb 17, 2017 | CATO Cato Corporation (The) Class A | Receive | 295.33estimated | $27.09 | $1,001 – $15,000 | 9110470 CATO CORP |
Jan 17, 2017 Spouse | Feb 17, 2017 | ARCC Ares Capital Corporation | Receive | 473.54estimated | $16.90 | $1,001 – $15,000 | 9110470 Ares Capital Corporation |
Jan 17, 2017 Dependent | Feb 17, 2017 | — STAR GAS PARTNERSL.P | Receive | — | — | $1,001 – $15,000 | 9110470 STAR GAS PARTNERSL.P |
Jan 17, 2017 Dependent | Feb 17, 2017 | — Capitel Bank Financial | Receive | — | — | $1,001 – $15,000 | 9110470 Capitel Bank Financial |
Jan 17, 2017 Dependent | Feb 17, 2017 | — National General Holdings Corp | Receive | — | — | $1,001 – $15,000 | 9110470 National General Holdings Corp |
Jan 17, 2017 Spouse | Feb 17, 2017 | — Altisource Residential Carp | Receive | — | — | $1,001 – $15,000 | 9110470 Altisource Residential Carp |
Jan 13, 2017 Dependent | Feb 17, 2017 | — Continental Buikling Products Inc | Receive | — | — | $1,001 – $15,000 | 9110470 Continental Buikling Products Inc |
Jan 13, 2017 Spouse | Feb 17, 2017 | — UNDER ARMOUR ING | Receive | — | — | $1,001 – $15,000 | 9110470 UNDER ARMOUR ING |
Jan 13, 2017 Spouse | Feb 17, 2017 | — DAVITA HEALTHCARE PARTNERS INC | Receive | — | — | $1,001 – $15,000 | 9110470 DAVITA HEALTHCARE PARTNERS INC |
Jan 13, 2017 Spouse | Feb 17, 2017 | — DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 9110470 DENNYS CORP |
Jan 13, 2017 Spouse | Feb 17, 2017 | — Continental Buiding Products Inc | Receive | — | — | $1,001 – $15,000 | 9110470 Continental Buiding Products Inc |
Jan 13, 2017 Dependent | Feb 17, 2017 | — DAVITA HEALTHCARE PARTNERS INC | Receive | — | — | $1,001 – $15,000 | 9110470 DAVITA HEALTHCARE PARTNERS INC |
Jan 13, 2017 Member | Feb 17, 2017 | — DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 9110470 DENNYS CORP |
Jan 12, 2017 Dependent | Feb 17, 2017 | — MESA ARIZ EXCISE TAXREV | Receive | — | — | $1,001 – $15,000 | 9110470 MESA ARIZ EXCISE TAXREV |
Jan 12, 2017 Spouse | Feb 17, 2017 | — INTERSIL CORP | Receive | — | — | $1,001 – $15,000 | 9110470 INTERSIL CORP |
Jan 12, 2017 Member | Feb 17, 2017 | — P MESA ARIZ EXCISE TAXREV | Receive | — | — | $1,001 – $15,000 | 9110470 P MESA ARIZ EXCISE TAXREV |
Jan 12, 2017 Spouse | Feb 17, 2017 | — DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 9110470 DENNYS CORP |
Jan 12, 2017 Spouse | Feb 17, 2017 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 9110470 LORAL SPACE & COMMUNICATIONS |
Jan 12, 2017 Dependent | Feb 17, 2017 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 9110470 LORAL SPACE & COMMUNICATIONS |
Jan 12, 2017 Spouse | Feb 17, 2017 | — Continental Bullding Products Inc | Receive | — | — | $1,001 – $15,000 | 9110470 Continental Bullding Products Inc |
Jan 11, 2017 Spouse | Feb 17, 2017 | — INTERSIL CORP | Receive | — | — | $1,001 – $15,000 | 9110470 INTERSIL CORP |
Jan 11, 2017 Spouse | Feb 17, 2017 | — Ctrip.Com International tal | Receive | — | — | $1,001 – $15,000 | 9110470 Ctrip.Com International tal |
Jan 11, 2017 Spouse | Feb 17, 2017 | — Techtronic Industries Co. Lid | Receive | — | — | $1,001 – $15,000 | 9110470 Techtronic Industries Co. Lid |
Jan 11, 2017 Spouse | Feb 17, 2017 | PSMT PriceSmart, Inc. | Receive | 94.51estimated | $84.65 | $1,001 – $15,000 | 9110470 PRICESMART INC |
Jan 11, 2017 Spouse | Feb 17, 2017 | — Yandex NV | Receive | — | — | $1,001 – $15,000 | 9110470 Yandex NV |
Jan 11, 2017 Spouse | Feb 17, 2017 | — Kansas City Southern | Receive | — | — | $1,001 – $15,000 | 9110470 Kansas City Southern |
Jan 11, 2017 Spouse | Feb 17, 2017 | ABEV Ambev S.A. American Depositary Shares (Each representing 1 Common Share) | Receive | 1,547.49estimated | $5.17 | $1,001 – $15,000 | 9110470 AMBEV |
Jan 11, 2017 Dependent | Feb 17, 2017 | — China Biologic Products Inc | Receive | — | — | $1,001 – $15,000 | 9110470 China Biologic Products Inc |
Jan 11, 2017 Dependent | Feb 17, 2017 | — Kansas Cily Southern | Receive | — | — | $1,001 – $15,000 | 9110470 Kansas Cily Southern |
Jan 11, 2017 Dependent | Feb 17, 2017 | ABEV Ambev S.A. American Depositary Shares (Each representing 1 Common Share) | Receive | 1,547.49estimated | $5.17 | $1,001 – $15,000 | 9110470 AMBEV |
Jan 11, 2017 Dependent | Feb 17, 2017 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 9110470 LORAL SPACE & COMMUNICATIONS |
Jan 10, 2017 Spouse | Feb 17, 2017 | AOS A.O. Smith Corporation | Receive | 167.51estimated | $47.76 | $1,001 – $15,000 | 9110470 A O SMITH CORP |
Jan 10, 2017 Dependent | Feb 17, 2017 | AOS A.O. Smith Corporation | Receive | 167.51estimated | $47.76 | $1,001 – $15,000 | 9110470 AO SMITH CORP |
Jan 10, 2017 Member | Feb 17, 2017 | MGPI MGP Ingredients, Inc. | Receive | 165.16estimated | $48.44 | $1,001 – $15,000 | 9110470 P MGP INGREDIENTS INC |
Jan 10, 2017 Dependent | Feb 17, 2017 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 9110470 LORAL SPACE & COMMUNICATIONS |
Jan 9, 2017 Dependent | Feb 17, 2017 | — Acuity Brands, Inc RANGE RESOURCES CORP | Receive | — | — | $1,001 – $15,000 | 9110470 Acuity Brands, Inc RANGE RESOURCES CORP |
Jan 6, 2017 Dependent | Feb 17, 2017 | — ORADELL N J RFDG | Receive | — | — | $1,001 – $15,000 | 9110470 ORADELL N J RFDG |
Jan 6, 2017 Dependent | Feb 17, 2017 | — ORADELL N J RFDG | Receive | — | — | $1,001 – $15,000 | 9110470 ORADELL N J RFDG |
Jan 6, 2017 Spouse | Feb 17, 2017 | — ORADELL N J REDG | Receive | — | — | $1,001 – $15,000 | 9110470 ORADELL N J REDG |
Jan 6, 2017 Spouse | Feb 17, 2017 | — ORADELL N J REDG | Receive | — | — | $1,001 – $15,000 | 9110470 ORADELL N J REDG |
Jan 5, 2017 Spouse | Feb 17, 2017 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 9110470 LORAL SPACE & COMMUNICATIONS |
Jan 5, 2017 Dependent | Feb 17, 2017 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 9110470 LORAL SPACE & COMMUNICATIONS |
Jan 4, 2017 Dependent | Feb 17, 2017 | — MASSACHUSETTS STRFDG SIFMA INDEXSER A | Receive | — | — | $1,001 – $15,000 | 9110470 MASSACHUSETTS STRFDG SIFMA INDEXSER A |
Jan 4, 2017 Member | Feb 17, 2017 | — INDEPENDENCE KY RFUG | Receive | — | — | $1,001 – $15,000 | 9110470 INDEPENDENCE KY RFUG |
Jan 4, 2017 Spouse | Feb 17, 2017 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 9110470 LORAL SPACE & COMMUNICATIONS |
Jan 4, 2017 Spouse | Feb 17, 2017 | — MASSACHUSETTS STRENG SIFMA INDEXSER A | Receive | — | — | $1,001 – $15,000 | 9110470 MASSACHUSETTS STRENG SIFMA INDEXSER A |
Jan 3, 2017 Dependent | Feb 17, 2017 | — SOUTH CAROLINA ST PUB SVC AUTH REV RFDG-SER C | Receive | — | — | $1,001 – $15,000 | 9110470 SOUTH CAROLINA ST PUB SVC AUTH REV RFDG-SER C |
Jan 3, 2017 Spouse | Feb 17, 2017 | — SOUTH CAROLINA ST PUB SVC AUTH REV RFDG-SER C | Receive | — | — | $1,001 – $15,000 | 9110470 SOUTH CAROLINA ST PUB SVC AUTH REV RFDG-SER C |
Jan 3, 2017 Spouse | Feb 17, 2017 | WFRD Weatherford International plc Ordinary Shares | Receive | — | — | $1,001 – $15,000 | 9110470 WEATHERFORD INTERNATIONAL |
Jan 3, 2017 Spouse | Feb 17, 2017 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 9110470 LORAL SPACE & COMMUNICATIONS |
Jan 3, 2017 Dependent | Feb 17, 2017 | — TRIBOROUGH BROG & TUN AUTH N Y REVS GENL PURP-SER Y-RFDG | Receive | — | — | $1,001 – $15,000 | 9110470 TRIBOROUGH BROG & TUN AUTH N Y REVS GENL PURP-SER Y-RFDG |
Jan 3, 2017 Dependent | Feb 17, 2017 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 9110470 LORAL SPACE & COMMUNICATIONS |
Dec 22, 2016 Member | Jan 31, 2017 | WFRD Weatherford International plc Ordinary Shares | Receive | — | — | $50,001 – $100,000 | 9110400 WEATHERFORD INTERNATIONAL WEATHERFORD INTERNATIONAL |
Dec 22, 2016 Spouse | Jan 31, 2017 | — INTERSIL CORP | Receive | — | — | $1,001 – $15,000 | 9110400 INTERSIL CORP |
Dec 21, 2016 Spouse | Jan 31, 2017 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 9110400 LORAL SPACE & COMMUNICATIONS |
Dec 20, 2016 Dependent | Jan 31, 2017 | — DESTINATION MATERNITY | Receive | — | — | $1,001 – $15,000 | 9110400 DESTINATION MATERNITY |
Dec 20, 2016 Spouse | Jan 31, 2017 | — DESTINATION MATERNITY | Receive | — | — | $1,001 – $15,000 | 9110400 DESTINATION MATERNITY |
Dec 20, 2016 Spouse | Jan 31, 2017 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 9110400 LORAL SPACE & COMMUNICATIONS |
Dec 19, 2016 Dependent | Jan 31, 2017 | — COGNIZANT TECHNOLOGY SOLUTIONSCORP | Receive | — | — | $1,001 – $15,000 | 9110400 COGNIZANT TECHNOLOGY SOLUTIONSCORP |
Dec 19, 2016 Spouse | Jan 31, 2017 | — FEDERAL SIGNAL CORP STAR GAS PARTNERSL.P | Receive | — | — | $50,001 – $100,000 | 9110400 FEDERAL SIGNAL CORP STAR GAS PARTNERSL.P |
Dec 19, 2016 Spouse | Jan 31, 2017 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 9110400 LORAL SPACE & COMMUNICATIONS |
Dec 18, 2016 Spouse | Jan 31, 2017 | — ANSYS INC | Receive | — | — | $1,001 – $15,000 | 9110400 ANSYS INC |
Dec 16, 2016 Dependent | Jan 31, 2017 | — MERCADOLIBRE INC Pioneer Natural Resources | Receive | — | — | $50,001 – $100,000 | 9110400 MERCADOLIBRE INC Pioneer Natural Resources |
Dec 16, 2016 Dependent | Jan 31, 2017 | — TENCENT HOLDINGS LTD TAIWAN SEMICONOUCTOR MFG CO | Receive | — | — | $50,001 – $100,000 | 9110400 TENCENT HOLDINGS LTD TAIWAN SEMICONOUCTOR MFG CO |
Dec 16, 2016 Dependent | Jan 31, 2017 | — LIBERTY INTERACTIVE CORP | Receive | — | — | $1,001 – $15,000 | 9110400 LIBERTY INTERACTIVE CORP |
Dec 16, 2016 Dependent | Jan 31, 2017 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $15,001 – $50,000 | 9110400 LORAL SPACE & COMMUNICATIONS |
Dec 16, 2016 Member | Jan 31, 2017 | — EMBRAER SHENZHOU INTL | Receive | — | — | $50,001 – $100,000 | 9110400 EMBRAER SHENZHOU INTL |
Dec 16, 2016 Spouse | Jan 31, 2017 | MELI MercadoLibre, Inc. | Receive | 51.63estimated | $154.97 | $1,001 – $15,000 | 9110400 MERCADOLIBRE INC |
Dec 16, 2016 Spouse | Jan 31, 2017 | — TENCENT HOLDINGS LTD | Receive | — | — | $1,001 – $15,000 | 9110400 TENCENT HOLDINGS LTD |
Dec 16, 2016 Spouse | Jan 31, 2017 | — TAIWAN SEMICONDUCTOR MFG CO | Receive | — | — | $1,001 – $15,000 | 9110400 TAIWAN SEMICONDUCTOR MFG CO |
Dec 16, 2016 Spouse | Jan 31, 2017 | — PT KALBE FARMA TBK | Receive | — | — | $1,001 – $15,000 | 9110400 PT KALBE FARMA TBK |
Dec 16, 2016 Spouse | Jan 31, 2017 | — HDFC BK LTD | Receive | — | — | $1,001 – $15,000 | 9110400 HDFC BK LTD |
Dec 16, 2016 Spouse | Jan 31, 2017 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 9110400 LORAL SPACE & COMMUNICATIONS |
Dec 15, 2016 Dependent | Jan 31, 2017 | XHR Xenia Hotels & Resorts, Inc. | Receive | 415.83estimated | $19.24 | $1,001 – $15,000 | 9110400 XENIA HOTELS & RESORTS |
Dec 15, 2016 Dependent | Jan 31, 2017 | — LIBERTY INTERACTIVE CORP | Receive | — | — | $1,001 – $15,000 | 9110400 LIBERTY INTERACTIVE CORP |
Dec 15, 2016 Spouse | Jan 31, 2017 | — UTAH TRAN AUTH SALES TAX REV RFDG-SUB-SER A | Receive | — | — | $1,001 – $15,000 | 9110400 UTAH TRAN AUTH SALES TAX REV RFDG-SUB-SER A |
Dec 15, 2016 Spouse | Jan 31, 2017 | — LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 9110400 LORAL SPACE & COMMUNICATIONS |
Dec 15, 2016 Spouse | Jan 31, 2017 | XHR Xenia Hotels & Resorts, Inc. | Receive | 415.83estimated | $19.24 | $1,001 – $15,000 | 9110400 XENIA HOTELS & RESORTS |
Dec 15, 2016 Spouse | Jan 31, 2017 | — LIBERTY INTERACTIVE CORP | Receive | — | — | $1,001 – $15,000 | 9110400 LIBERTY INTERACTIVE CORP |
Dec 14, 2016 Spouse | Jan 31, 2017 | AOS A.O. Smith Corporation | Receive | 161.76estimated | $49.46 | $1,001 – $15,000 | 9110400 A O SMITH CORP |
Dec 14, 2016 Dependent | Jan 31, 2017 | AOS A.O. Smith Corporation | Receive | 161.76estimated | $49.46 | $1,001 – $15,000 | 9110400 A O SMITH CORP A O SMITH CORP |
Dec 14, 2016 Spouse | Jan 31, 2017 | — LIBERTY INTERACTIVE CORP | Receive | — | — | $1,001 – $15,000 | 9110400 LIBERTY INTERACTIVE CORP |
Dec 13, 2016 Dependent | Jan 31, 2017 | — LIBERTY INTERACTIVE CORP | Receive | — | — | $1,001 – $15,000 | 9110400 LIBERTY INTERACTIVE CORP |
Dec 13, 2016 Spouse | Jan 31, 2017 | — LIBERTY INTERACTIVE CORP | Receive | — | — | $1,001 – $15,000 | 9110400 LIBERTY INTERACTIVE CORP |
Dec 12, 2016 Dependent | Jan 31, 2017 | UAA Under Armour, Inc. Class A | Receive | 248estimated | $32.26 | $1,001 – $15,000 | 9110400 UNDER ARMOUR INC |
Dec 12, 2016 Spouse | Jan 31, 2017 | — LIBERTY INTERACTIVE CORP | Receive | — | — | $1,001 – $15,000 | 9110400 LIBERTY INTERACTIVE CORP |
Dec 12, 2016 Dependent | Jan 31, 2017 | — LIBERTY INTERACTIVE CORP HANCOCK CNTY OHIO RFDG-VAR PURP IMPT | Receive | — | — | $1,001 – $15,000 | 9110400 LIBERTY INTERACTIVE CORP HANCOCK CNTY OHIO RFDG-VAR PURP IMPT |
Dec 12, 2016 Spouse | Jan 31, 2017 | — ALEXION PHARMACEUTICALS INC | Receive | — | — | $1,001 – $15,000 | 9110400 ALEXION PHARMACEUTICALS INC |
Dec 9, 2016 Dependent | Jan 31, 2017 | CRM Salesforce, Inc. | Receive | 112.41estimated | $71.17 | $1,001 – $15,000 | 9110400 SALESFORCE.COM INC |
Dec 8, 2016 Dependent | Jan 31, 2017 | — FEDERAL SIGNAL CORP FLEETCOR TECHNOLOGIES INC | Receive | — | — | $1,001 – $15,000 | 9110400 FEDERAL SIGNAL CORP FLEETCOR TECHNOLOGIES INC |
Dec 8, 2016 Dependent | Jan 31, 2017 | XHR Xenia Hotels & Resorts, Inc. | Receive | 3,916.48estimated | $19.15 | $50,001 – $100,000 | 9110400 XENIA HOTELS & RESORTS XENIA HOTELS & RESORTS |
Dec 8, 2016 Dependent | Jan 31, 2017 | ROP Roper Technologies, Inc. | Receive | 43.65estimated | $183.29 | $1,001 – $15,000 | 9110400 ROPER TECHNOLOGIES INC |
Dec 8, 2016 Spouse | Jan 31, 2017 | — FLEETCOR TECHNOLOGIES INC | Receive | — | — | $1,001 – $15,000 | 9110400 FLEETCOR TECHNOLOGIES INC |
Dec 8, 2016 Spouse | Jan 31, 2017 | XHR Xenia Hotels & Resorts, Inc. | Receive | 417.78estimated | $19.15 | $1,001 – $15,000 | 9110400 XENIA HOTELS & RESORTS |
Dec 7, 2016 Dependent | Jan 31, 2017 | CLW Clearwater Paper Corporation | Receive | 124.91estimated | $64.05 | $1,001 – $15,000 | 9110400 CLEARWATER PAPER CORP |
Dec 7, 2016 Dependent | Jan 31, 2017 | — ALBANY INTL CORP XENIA HOTELS & RESORTS | Receive | — | — | $50,001 – $100,000 | 9110400 ALBANY INTL CORP XENIA HOTELS & RESORTS |
Dec 7, 2016 Dependent | Jan 31, 2017 | — ENPRO INDUSTRIES INC Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9110400 ENPRO INDUSTRIES INC Continental Building Products Inc |
Dec 7, 2016 Spouse | Jan 31, 2017 | FTV Fortive Corporation Common Stock | Receive | 237.08estimated | $33.75 | $1,001 – $15,000 | 9110400 FORTIVE CORP |
Dec 7, 2016 Spouse | Jan 31, 2017 | CLW Clearwater Paper Corporation | Receive | 124.91estimated | $64.05 | $1,001 – $15,000 | 9110400 CLEARWATER PAPER CORP |
Dec 7, 2016 Spouse | Jan 31, 2017 | — ENPRO INDUSTRIES INC | Receive | — | — | $1,001 – $15,000 | 9110400 ENPRO INDUSTRIES INC |
Dec 6, 2016 Member | Jan 31, 2017 | FSS Federal Signal Corporation | Receive | 492.95estimated | $16.23 | $1,001 – $15,000 | 9110400 FEDERAL SIGNAL CORP |
Dec 6, 2016 Dependent | Jan 31, 2017 | — ENPRO INDUSTRIES INC STAR GAS PARTNERSL.P | Receive | — | — | $50,001 – $100,000 | 9110400 ENPRO INDUSTRIES INC STAR GAS PARTNERSL.P |
Dec 6, 2016 Dependent | Jan 31, 2017 | — ENPRO INDUSTRIES INC | Receive | — | — | $1,001 – $15,000 | 9110400 ENPRO INDUSTRIES INC |
Dec 6, 2016 Member | Jan 31, 2017 | MSM MSC Industrial Direct Company, Inc. | Receive | 86.98estimated | $91.98 | $1,001 – $15,000 | 9110400 MSC Industrial Direct Co Inc |
Dec 6, 2016 Spouse | Jan 31, 2017 | TFSL TFS Financial Corporation | Receive | 422.86estimated | $18.92 | $1,001 – $15,000 | 9110400 TFS FINANCIAL |
Dec 6, 2016 Spouse | Jan 31, 2017 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9110400 ALBANY INTL CORP |
Dec 6, 2016 Spouse | Jan 31, 2017 | — ENPRO INDUSTRIES INC | Receive | — | — | $15,001 – $50,000 | 9110400 ENPRO INDUSTRIES INC |
Dec 5, 2016 Dependent | Jan 31, 2017 | CLW Clearwater Paper Corporation | Receive | 126.19estimated | $63.40 | $1,001 – $15,000 | 9110400 CLEARWATER PAPER CORP |
Dec 5, 2016 Spouse | Jan 31, 2017 | — FEDERAL SIGNAL CORP TFS FINANCIAL | Receive | — | — | $50,001 – $100,000 | 9110400 FEDERAL SIGNAL CORP TFS FINANCIAL |
Dec 5, 2016 Spouse | Jan 31, 2017 | — ENPRO INDUSTRIES INC | Receive | — | — | $1,001 – $15,000 | 9110400 ENPRO INDUSTRIES INC |
Dec 2, 2016 Dependent | Jan 31, 2017 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9110400 ALBANY INTL CORP |
Dec 2, 2016 Dependent | Jan 31, 2017 | — Continental Building Products Inc LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 9110400 Continental Building Products Inc LORAL SPACE & COMMUNICATIONS |
Dec 2, 2016 Dependent | Jan 31, 2017 | — ALEXION PHARMACEUTICALS INC ROPER TECHNOLOGIES INC | Receive | — | — | $1,001 – $15,000 | 9110400 ALEXION PHARMACEUTICALS INC ROPER TECHNOLOGIES INC |
Dec 2, 2016 Member | Jan 31, 2017 | BAC Bank of America Corporation | Receive | 376.85estimated | $21.23 | $1,001 – $15,000 | 9110400 BANK OF AMERICA CORP |
Dec 2, 2016 Member | Jan 31, 2017 | BKR Baker Hughes Company Class A | Receive | — | — | $15,001 – $50,000 | 9110400 BAKER HUGHES INC |
Dec 2, 2016 Member | Jan 31, 2017 | CVX Chevron Corporation | Receive | 663.72estimated | $113.00 | $50,001 – $100,000 | 9110400 CHEVRON CORPORATION |
Dec 2, 2016 Member | Jan 31, 2017 | — INTERSIL CORP | Receive | — | — | $1,001 – $15,000 | 9110400 INTERSIL CORP |
Dec 2, 2016 Spouse | Jan 31, 2017 | — GRUPO TELEVISA SA | Receive | — | — | $1,001 – $15,000 | 9110400 GRUPO TELEVISA SA |
Dec 2, 2016 Spouse | Jan 31, 2017 | AKAM Akamai Technologies, Inc. | Receive | 125.26estimated | $63.87 | $1,001 – $15,000 | 9110400 AKAMAI TECHNOLOGIES INC |
Dec 2, 2016 Spouse | Jan 31, 2017 | — ENPRO INDUSTRIES INC XENIA HOTELS & RESORTS | Receive | — | — | $1,001 – $15,000 | 9110400 ENPRO INDUSTRIES INC XENIA HOTELS & RESORTS |
Dec 2, 2016 Spouse | Jan 31, 2017 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9110400 ALBANY INTL CORP |
Dec 2, 2016 Spouse | Jan 31, 2017 | — Continental Building Products Inc LORAL SPACE & COMMUNICATIONS | Receive | — | — | $1,001 – $15,000 | 9110400 Continental Building Products Inc LORAL SPACE & COMMUNICATIONS |
Dec 1, 2016 Dependent | Jan 31, 2017 | — ENERGEN CORP | Receive | — | — | $15,001 – $50,000 | 9110400 ENERGEN CORP |
Dec 1, 2016 Dependent | Jan 31, 2017 | CLW Clearwater Paper Corporation | Receive | 128.21estimated | $62.40 | $1,001 – $15,000 | 9110400 CLEARWATER PAPER CORP |
Dec 1, 2016 Spouse | Jan 31, 2017 | — HANCOCK CNTY OHIO RFDG-VAR PURP IMPT | Receive | — | — | $1,001 – $15,000 | 9110400 HANCOCK CNTY OHIO RFDG-VAR PURP IMPT |
Dec 1, 2016 Member | Jan 31, 2017 | — VAN WERT OHIO CITYSCH DIST RFDG-SCHIMPT | Receive | — | — | $1,001 – $15,000 | 9110400 VAN WERT OHIO CITYSCH DIST RFDG-SCHIMPT |
Dec 1, 2016 Member | Jan 31, 2017 | — TEXAS WTR DEV BROREV ST REVOLVINGFD-SUB-LIEN-SER A FLORIDA ST DEPTENVIRONMENTAL PROTNREV RFDG-EVERGLADESRESTORATION | Receive | — | — | $50,001 – $100,000 | 9110400 TEXAS WTR DEV BROREV ST REVOLVINGFD-SUB-LIEN-SER A FLORIDA ST DEPTENVIRONMENTAL PROTNREV RFDG-EVERGLADESRESTORATION |
Dec 1, 2016 Spouse | Jan 31, 2017 | — DALLAS TEX AREA RAPID TRAN SALES TAX REV UNREFUNDED BALANCE-RFDG-SR LIEN | Buy | — | — | $1,001 – $15,000 | 9110400 DALLAS TEX AREA RAPID TRAN SALES TAX REV UNREFUNDED BALANCE-RFDG-SR LIEN |
Dec 1, 2016 Spouse | Jan 31, 2017 | — ENERGEN CORP | Receive | — | — | $1,001 – $15,000 | 9110400 ENERGEN CORP |
Dec 1, 2016 Spouse | Jan 31, 2017 | — Pioneer Natural Resources | Receive | — | — | $1,001 – $15,000 | 9110400 Pioneer Natural Resources |
Dec 1, 2016 Spouse | Jan 31, 2017 | — VAN WERT OHIO CITYSCH DIST RFDG-SCHIMPT | Receive | — | — | $1,001 – $15,000 | 9110400 VAN WERT OHIO CITYSCH DIST RFDG-SCHIMPT |
Dec 1, 2016 Spouse | Jan 31, 2017 | TFSL TFS Financial Corporation | Receive | 428.06estimated | $18.69 | $1,001 – $15,000 | 9110400 TFS FINANCIAL |
Dec 1, 2016 Spouse | Jan 31, 2017 | FSS Federal Signal Corporation | Receive | 499.41estimated | $16.02 | $1,001 – $15,000 | 9110400 FEDERAL SIGNAL CORP |
Dec 1, 2016 Spouse | Jan 31, 2017 | — GREENVILLE CNTY S CSCH DIST INSTALLMENTPUR REV RFDG | Receive | — | — | $1,001 – $15,000 | 9110400 GREENVILLE CNTY S CSCH DIST INSTALLMENTPUR REV RFDG |
Dec 1, 2016 Spouse | Jan 31, 2017 | — OTSEGO OHIO LOC SCHOIST RFDG | Receive | — | — | $1,001 – $15,000 | 9110400 OTSEGO OHIO LOC SCHOIST RFDG |
Nov 30, 2016 Member | Jan 31, 2017 | FSS Federal Signal Corporation | Receive | 4,746.87estimated | $15.80 | $50,001 – $100,000 | 9110400 FEDERAL SIGNAL CORP FEDERAL SIGNAL CORP |
Nov 30, 2016 Member | Jan 31, 2017 | — TES FINANCIAL | Receive | — | — | $1,001 – $15,000 | 9110400 TES FINANCIAL |
Nov 30, 2016 Dependent | Jan 31, 2017 | — Continental Building Producis Inc | Receive | — | — | $1,001 – $15,000 | 9110400 Continental Building Producis Inc |
Nov 30, 2016 Spouse | Jan 31, 2017 | CLW Clearwater Paper Corporation | Receive | 128.63estimated | $62.20 | $1,001 – $15,000 | 9110400 CLEARWATER PAPER CORP |
Nov 30, 2016 Spouse | Jan 31, 2017 | FSS Federal Signal Corporation | Receive | 506.36estimated | $15.80 | $1,001 – $15,000 | 9110400 FEDERAL SIGNAL CORP |
Nov 30, 2016 Spouse | Jan 31, 2017 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9110400 Continental Building Products Inc |
Nov 29, 2016 Dependent | Jan 31, 2017 | CLW Clearwater Paper Corporation | Receive | 126.49estimated | $63.25 | $1,001 – $15,000 | 9110400 CLEARWATER PAPER CORP |
Nov 29, 2016 Dependent | Jan 31, 2017 | — TES FINANCIAL | Receive | — | — | $1,001 – $15,000 | 9110400 TES FINANCIAL |
Nov 28, 2016 Dependent | Jan 31, 2017 | XHR Xenia Hotels & Resorts, Inc. | Receive | 461.92estimated | $17.32 | $1,001 – $15,000 | 9110400 XENIA HOTELS & RESORTS |
Nov 28, 2016 Spouse | Jan 31, 2017 | — NEW YORK NY CITYMUN WIR FIN AUTH WTF& SWR SYS REV SUBSERB-1B RMKT | Buy | — | — | $1,001 – $15,000 | 9110400 NEW YORK NY CITYMUN WIR FIN AUTH WTF& SWR SYS REV SUBSERB-1B RMKT |
Nov 28, 2016 Spouse | Jan 31, 2017 | — SEVIER CNTY TENN PUBBLDG AUTH LOC GOVTPUB IMPT SER B-A | Receive | — | — | $1,001 – $15,000 | 9110400 SEVIER CNTY TENN PUBBLDG AUTH LOC GOVTPUB IMPT SER B-A |
Nov 28, 2016 Spouse | Jan 31, 2017 | — AKRON OHIO INCOMETAX REV REDG-VARIOUSPURP BAYTOWN TEX RFDG | Receive | — | — | $50,001 – $100,000 | 9110400 AKRON OHIO INCOMETAX REV REDG-VARIOUSPURP BAYTOWN TEX RFDG |
Nov 23, 2016 Dependent | Dec 21, 2016 | DXCM DexCom, Inc. | Receive | 443.3estimated | $18.05 | $1,001 – $15,000 | 9110306 DEXCOM INC |
Nov 23, 2016 Spouse | Dec 21, 2016 | DXCM DexCom, Inc. | Receive | 443.3estimated | $18.05 | $1,001 – $15,000 | 9110306 DEXCOM INC |
Nov 23, 2016 Spouse | Dec 21, 2016 | KAI Kadant Inc | Receive | 131.37estimated | $60.90 | $1,001 – $15,000 | 9110306 KADANT INC |
Nov 23, 2016 Spouse | Dec 21, 2016 | TFSL TFS Financial Corporation | Receive | 424.2estimated | $18.86 | $1,001 – $15,000 | 9110306 TFS FINANCIAL |
Nov 22, 2016 Dependent | Dec 21, 2016 | KAI Kadant Inc | Receive | 133.45estimated | $59.95 | $1,001 – $15,000 | 9110306 KADANT INC |
Nov 22, 2016 Dependent | Dec 21, 2016 | XHR Xenia Hotels & Resorts, Inc. | Receive | 458.48estimated | $17.45 | $1,001 – $15,000 | 9110306 XENIA HOTELS & RESORTS |
Nov 22, 2016 Dependent | Dec 21, 2016 | — Atlantic Tele-Netwark Inc | Receive | — | — | $1,001 – $15,000 | 9110306 Atlantic Tele-Netwark Inc |
Nov 22, 2016 Spouse | Dec 21, 2016 | TFSL TFS Financial Corporation | Receive | 425.56estimated | $18.80 | $1,001 – $15,000 | 9110306 TFS FINANCIAL |
Nov 22, 2016 Spouse | Dec 21, 2016 | KAI Kadant Inc | Receive | 133.45estimated | $59.95 | $1,001 – $15,000 | 9110306 KADANT INC |
Nov 21, 2016 Spouse | Dec 21, 2016 | — Cash America Interational | Receive | — | — | $1,001 – $15,000 | 9110306 Cash America Interational |
Nov 21, 2016 Member | Dec 21, 2016 | TFSL TFS Financial Corporation | Receive | 428.29estimated | $18.68 | $1,001 – $15,000 | 9110306 TFS FINANCIAL |
Nov 21, 2016 Member | Dec 21, 2016 | — OC Cash America Intemational | Receive | — | — | $1,001 – $15,000 | 9110306 OC Cash America Intemational |
Nov 21, 2016 Dependent | Dec 21, 2016 | — LUBBOCK CNTY TEXRFDG | Receive | — | — | $1,001 – $15,000 | 9110306 LUBBOCK CNTY TEXRFDG |
Nov 21, 2016 Dependent | Dec 21, 2016 | — TEXAS WTR DEV BRDREV ST REVOLVINGFD-SUB-LIEN-SER A | Receive | — | — | $1,001 – $15,000 | 9110306 TEXAS WTR DEV BRDREV ST REVOLVINGFD-SUB-LIEN-SER A |
Nov 21, 2016 Spouse | Dec 21, 2016 | TFSL TFS Financial Corporation | Receive | 428.29estimated | $18.68 | $1,001 – $15,000 | 9110306 TFS FINANCIAL |
Nov 21, 2016 Spouse | Dec 21, 2016 | KAI Kadant Inc | Receive | 133.56estimated | $59.90 | $1,001 – $15,000 | 9110306 KADANT INC |
Nov 21, 2016 Spouse | Dec 21, 2016 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9110306 Continental Building Products Inc |
Nov 21, 2016 Spouse | Dec 21, 2016 | — TEXAS WTR DEV BRDREV ST REVOLVINGFO-SUB-LIEN-SER A | Receive | — | — | $1,001 – $15,000 | 9110306 TEXAS WTR DEV BRDREV ST REVOLVINGFO-SUB-LIEN-SER A |
Nov 18, 2016 Dependent | Dec 21, 2016 | TFSL TFS Financial Corporation | Receive | 426.69estimated | $18.75 | $1,001 – $15,000 | 9110306 TFS FINANCIAL |
Nov 18, 2016 Dependent | Dec 21, 2016 | KAI Kadant Inc | Receive | 132.35estimated | $60.45 | $1,001 – $15,000 | 9110306 KADANT INC |
Nov 18, 2016 Dependent | Dec 21, 2016 | MHLA Maiden Holdings, Ltd. 6.625% Notes due 2046 | Receive | 316.23estimated | $25.30 | $1,001 – $15,000 | 9110306 MAIDEN HOLDINGS LTD |
Nov 18, 2016 Dependent | Dec 21, 2016 | — ARIZONA ST LOTTERYREV SER A | Receive | — | — | $1,001 – $15,000 | 9110306 ARIZONA ST LOTTERYREV SER A |
Nov 18, 2016 Spouse | Dec 21, 2016 | — WASHINGTON SUBN SANDIST MD VAR-BD ANTICNTS-SER B | Receive | — | — | $1,001 – $15,000 | 9110306 WASHINGTON SUBN SANDIST MD VAR-BD ANTICNTS-SER B |
Nov 18, 2016 Spouse | Dec 21, 2016 | TFSL TFS Financial Corporation | Receive | 426.69estimated | $18.75 | $1,001 – $15,000 | 9110306 TFS FINANCIAL |
Nov 18, 2016 Spouse | Dec 21, 2016 | KAI Kadant Inc | Receive | 132.35estimated | $60.45 | $1,001 – $15,000 | 9110306 KADANT INC |
Nov 18, 2016 Spouse | Dec 21, 2016 | MHLA Maiden Holdings, Ltd. 6.625% Notes due 2046 | Receive | 316.23estimated | $25.30 | $1,001 – $15,000 | 9110306 MAIDEN HOLDINGS LTD |
Nov 18, 2016 Spouse | Dec 21, 2016 | — ACCENTURE PLO | Receive | — | — | $1,001 – $15,000 | 9110306 ACCENTURE PLO |
Nov 18, 2016 Spouse | Dec 21, 2016 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9110306 ALBANY INTL CORP |
Nov 18, 2016 Spouse | Dec 21, 2016 | — Continental Buikding Products Inc | Receive | — | — | $1,001 – $15,000 | 9110306 Continental Buikding Products Inc |
Nov 17, 2016 Dependent | Dec 21, 2016 | MHLA Maiden Holdings, Ltd. 6.625% Notes due 2046 | Receive | 313.75estimated | $25.50 | $1,001 – $15,000 | 9110306 MAIDEN HOLDINGS LTD |
Nov 17, 2016 Dependent | Dec 21, 2016 | — Atlantic Tele-Network Inc | Receive | — | — | $1,001 – $15,000 | 9110306 Atlantic Tele-Network Inc |
Nov 17, 2016 Spouse | Dec 21, 2016 | — National General Hoidings Corp | Receive | — | — | $1,001 – $15,000 | 9110306 National General Hoidings Corp |
Nov 17, 2016 Dependent | Dec 21, 2016 | — National General Holdings Corp | Receive | — | — | $1,001 – $15,000 | 9110306 National General Holdings Corp |
Nov 17, 2016 Dependent | Dec 21, 2016 | — MET GOVT NASHVILLE &DAVIDSON CNTY TENN H& E FACS BRD REV RVANDERBILT UNIV SR B | Buy | — | — | $1,001 – $15,000 | 9110306 MET GOVT NASHVILLE &DAVIDSON CNTY TENN H& E FACS BRD REV RVANDERBILT UNIV SR B |
Nov 17, 2016 Dependent | Dec 21, 2016 | — ELGIN TEX INDPT SCHDIST RFDG | Receive | — | — | $1,001 – $15,000 | 9110306 ELGIN TEX INDPT SCHDIST RFDG |
Nov 17, 2016 Spouse | Dec 21, 2016 | — COLORADO SPRINGSCOLO UTILS REVRFDG SER | Receive | — | — | $1,001 – $15,000 | 9110306 COLORADO SPRINGSCOLO UTILS REVRFDG SER |
Nov 17, 2016 Spouse | Dec 21, 2016 | MHLA Maiden Holdings, Ltd. 6.625% Notes due 2046 | Receive | 313.75estimated | $25.50 | $1,001 – $15,000 | 9110306 MAIDEN HOLDINGS LTD |
Nov 17, 2016 Spouse | Dec 21, 2016 | KAI Kadant Inc | Receive | 133.56estimated | $59.90 | $1,001 – $15,000 | 9110306 KADANT INC |
Nov 17, 2016 Spouse | Dec 21, 2016 | TFSL TFS Financial Corporation | Receive | 428.75estimated | $18.66 | $1,001 – $15,000 | 9110306 TFS FINANCIAL |
Nov 17, 2016 Spouse | Dec 21, 2016 | — Atlantic Tele-Natwork inc | Receive | — | — | $1,001 – $15,000 | 9110306 Atlantic Tele-Natwork inc |
Nov 17, 2016 Spouse | Dec 21, 2016 | — National General Holdings Corp | Receive | — | — | $1,001 – $15,000 | 9110306 National General Holdings Corp |
Nov 17, 2016 Spouse | Dec 21, 2016 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9110306 ALBANY INTL CORP |
Nov 16, 2016 Dependent | Dec 21, 2016 | MHLA Maiden Holdings, Ltd. 6.625% Notes due 2046 | Receive | 311.91estimated | $25.65 | $1,001 – $15,000 | 9110306 MAIDEN HOLDINGS LTD |
Nov 16, 2016 Dependent | Dec 21, 2016 | KAI Kadant Inc | Receive | 133.34estimated | $60.00 | $1,001 – $15,000 | 9110306 KADANT INC |
Nov 16, 2016 Dependent | Dec 21, 2016 | — Capital Bank Financial | Receive | — | — | $1,001 – $15,000 | 9110306 Capital Bank Financial |
Nov 16, 2016 Spouse | Dec 21, 2016 | — SOUTH CAROLINA STUB SVC AUTH REVRFDG-SER C | Receive | — | — | $1,001 – $15,000 | 9110306 SOUTH CAROLINA STUB SVC AUTH REVRFDG-SER C |
Nov 16, 2016 Spouse | Dec 21, 2016 | ACN Accenture plc Class A Ordinary Shares (Ireland) | Receive | 68.19estimated | $117.32 | $1,001 – $15,000 | 9110306 ACCENTURE PLC |
Nov 15, 2016 Dependent | Dec 21, 2016 | BKR Baker Hughes Company Class A | Receive | — | — | $1,001 – $15,000 | 9110306 BAKER HUGHES INC |
Nov 15, 2016 Dependent | Dec 21, 2016 | TFSL TFS Financial Corporation | Receive | 427.38estimated | $18.72 | $1,001 – $15,000 | 9110306 TFS FINANCIAL |
Nov 15, 2016 Dependent | Dec 21, 2016 | KAI Kadant Inc | Receive | 134.24estimated | $59.60 | $1,001 – $15,000 | 9110306 KADANT INC |
Nov 15, 2016 Spouse | Dec 21, 2016 | — Avon Products Inc | Receive | — | — | $1,001 – $15,000 | 9110306 Avon Products Inc |
Nov 15, 2016 Spouse | Dec 21, 2016 | — ABBOTT LABS | Receive | — | — | $1,001 – $15,000 | 9110306 ABBOTT LABS |
Nov 15, 2016 Spouse | Dec 21, 2016 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9110306 CORE MARK HOLDING CO |
Nov 15, 2016 Spouse | Dec 21, 2016 | BKR Baker Hughes Company Class A | Receive | — | — | $1,001 – $15,000 | 9110306 BAKER HUGHES INC |
Nov 15, 2016 Spouse | Dec 21, 2016 | — TARRANT REGL WTRDIST TEX WIR REVRFDG IMPT | Receive | — | — | $1,001 – $15,000 | 9110306 TARRANT REGL WTRDIST TEX WIR REVRFDG IMPT |
Nov 15, 2016 Spouse | Dec 21, 2016 | — National General Holdings Corp | Receive | — | — | $1,001 – $15,000 | 9110306 National General Holdings Corp |
Nov 15, 2016 Spouse | Dec 21, 2016 | — Atlanlic Tele-Network Inc | Receive | — | — | $1,001 – $15,000 | 9110306 Atlanlic Tele-Network Inc |
Nov 14, 2016 Dependent | Dec 21, 2016 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 9110306 NEENAH PAPER INC |
Nov 14, 2016 Spouse | Dec 21, 2016 | — Capilal Bank Financial | Receive | — | — | $1,001 – $15,000 | 9110306 Capilal Bank Financial |
Nov 14, 2016 Dependent | Dec 21, 2016 | — IFS FINANCIAL | Receive | — | — | $1,001 – $15,000 | 9110306 IFS FINANCIAL |
Nov 14, 2016 Dependent | Dec 21, 2016 | KAI Kadant Inc | Receive | 135.6estimated | $59.00 | $1,001 – $15,000 | 9110306 KADANT INC |
Nov 14, 2016 Member | Dec 21, 2016 | — Atlantic Tele-Network Inc | Receive | — | — | $1,001 – $15,000 | 9110306 Atlantic Tele-Network Inc |
Nov 14, 2016 Dependent | Dec 21, 2016 | — Capital Bank Financial | Receive | — | — | $1,001 – $15,000 | 9110306 Capital Bank Financial |
Nov 14, 2016 Spouse | Dec 21, 2016 | TFSL TFS Financial Corporation | Receive | 432.69estimated | $18.49 | $1,001 – $15,000 | 9110306 TFS FINANCIAL |
Nov 14, 2016 Spouse | Dec 21, 2016 | — TEXAS ST VAR-RFDG-WTR FINL ASSISTANCE-SUBSER A-2 | Receive | — | — | $1,001 – $15,000 | 9110306 TEXAS ST VAR-RFDG-WTR FINL ASSISTANCE-SUBSER A-2 |
Nov 14, 2016 Spouse | Dec 21, 2016 | KAI Kadant Inc | Receive | 135.6estimated | $59.00 | $1,001 – $15,000 | 9110306 KADANT INC |
Nov 14, 2016 Spouse | Dec 21, 2016 | — National General Holdings Corp | Receive | — | — | $1,001 – $15,000 | 9110306 National General Holdings Corp |
Nov 11, 2016 Dependent | Dec 21, 2016 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 9110306 NEENAH PAPER INC |
Nov 11, 2016 Dependent | Dec 21, 2016 | — ALEXION PHARMACEUTICALS INC | Receive | — | — | $1,001 – $15,000 | 9110306 ALEXION PHARMACEUTICALS INC |
Nov 11, 2016 Dependent | Dec 21, 2016 | MHLA Maiden Holdings, Ltd. 6.625% Notes due 2046 | Receive | 320.66estimated | $24.95 | $1,001 – $15,000 | 9110306 MAIDEN HOLDINGS LTD |
Nov 11, 2016 Dependent | Dec 21, 2016 | — Continental Bullding Products Inc | Receive | — | — | $1,001 – $15,000 | 9110306 Continental Bullding Products Inc |
Nov 11, 2016 Spouse | Dec 21, 2016 | TFSL TFS Financial Corporation | Receive | 435.28estimated | $18.38 | $1,001 – $15,000 | 9110306 TFS FINANCIAL |
Nov 11, 2016 Spouse | Dec 21, 2016 | MHLA Maiden Holdings, Ltd. 6.625% Notes due 2046 | Receive | 320.66estimated | $24.95 | $1,001 – $15,000 | 9110306 MAIDEN HOLDINGS LTD |
Nov 11, 2016 Spouse | Dec 21, 2016 | — BROADRIDGE FINANCIAL SOLUTIONSINC | Receive | — | — | $1,001 – $15,000 | 9110306 BROADRIDGE FINANCIAL SOLUTIONSINC |
Nov 10, 2016 Dependent | Dec 21, 2016 | — AMERICAN CAPITAL | Receive | — | — | $1,001 – $15,000 | 9110306 AMERICAN CAPITAL |
Nov 10, 2016 Dependent | Dec 21, 2016 | MHLA Maiden Holdings, Ltd. 6.625% Notes due 2046 | Receive | 319.89estimated | $25.01 | $1,001 – $15,000 | 9110306 MAIDEN HOLDINGS LTD |
Nov 10, 2016 Dependent | Dec 21, 2016 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 9110306 NEENAH PAPER INC |
Nov 10, 2016 Dependent | Dec 21, 2016 | — TES FINANCIAL | Receive | — | — | $1,001 – $15,000 | 9110306 TES FINANCIAL |
Nov 10, 2016 Dependent | Dec 21, 2016 | — National General Holdings Corp | Receive | — | — | $1,001 – $15,000 | 9110306 National General Holdings Corp |
Nov 10, 2016 Dependent | Dec 21, 2016 | — Allantic Tele-Network Inc | Receive | — | — | $1,001 – $15,000 | 9110306 Allantic Tele-Network Inc |
Nov 10, 2016 Dependent | Dec 21, 2016 | — OST SYSTEMS INC | Receive | — | — | $1,001 – $15,000 | 9110306 OST SYSTEMS INC |
Nov 10, 2016 Dependent | Dec 21, 2016 | — DELTIC TIMBER CORP | Receive | — | — | $1,001 – $15,000 | 9110306 DELTIC TIMBER CORP |
Nov 10, 2016 Dependent | Dec 21, 2016 | MMS Maximus, Inc. | Receive | 162.88estimated | $49.12 | $1,001 – $15,000 | 9110306 MAXIMUS INC |
Nov 10, 2016 Spouse | Dec 21, 2016 | — DELTIC TIMBER CORP | Receive | — | — | $1,001 – $15,000 | 9110306 DELTIC TIMBER CORP |
Nov 10, 2016 Spouse | Dec 21, 2016 | — AMERICAN CAPITAL | Receive | — | — | $1,001 – $15,000 | 9110306 AMERICAN CAPITAL |
Nov 10, 2016 Spouse | Dec 21, 2016 | MHLA Maiden Holdings, Ltd. 6.625% Notes due 2046 | Receive | 319.89estimated | $25.01 | $1,001 – $15,000 | 9110306 MAIDEN HOLDINGS LTD |
Nov 10, 2016 Spouse | Dec 21, 2016 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 9110306 NEENAH PAPER INC |
Nov 10, 2016 Spouse | Dec 21, 2016 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 9110306 NEENAH PAPER INC |
Nov 10, 2016 Spouse | Dec 21, 2016 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 9110306 NEENAH PAPER INC |
Nov 10, 2016 Spouse | Dec 21, 2016 | TFSL TFS Financial Corporation | Receive | 444.47estimated | $18.00 | $1,001 – $15,000 | 9110306 TFS FINANCIAL |
Nov 10, 2016 Spouse | Dec 21, 2016 | — BROADRIDGE FINANCIAL SOLUTIONSINC | Receive | — | — | $1,001 – $15,000 | 9110306 BROADRIDGE FINANCIAL SOLUTIONSINC |
Nov 10, 2016 Spouse | Dec 21, 2016 | ACN Accenture plc Class A Ordinary Shares (Ireland) | Receive | 66.49estimated | $120.33 | $1,001 – $15,000 | 9110306 ACCENTURE PLC |
Nov 10, 2016 Spouse | Dec 21, 2016 | XHR Xenia Hotels & Resorts, Inc. | Receive | 498.47estimated | $16.05 | $1,001 – $15,000 | 9110306 XENIA HOTELS & RESORTS |
Nov 10, 2016 Spouse | Dec 21, 2016 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9110306 Continental Building Products Inc |
Nov 10, 2016 Spouse | Dec 21, 2016 | — Atlanlic Tele-Network Inc | Receive | — | — | $1,001 – $15,000 | 9110306 Atlanlic Tele-Network Inc |
Oct 31, 2016 Spouse | Nov 17, 2016 | DXCM DexCom, Inc. | Receive | 409.02estimated | $19.56 | $1,001 – $15,000 | 9110230 DEXCOM INC |
Oct 31, 2016 Dependent | Nov 17, 2016 | CSV Carriage Services, Inc. | Receive | 338.43estimated | $23.64 | $1,001 – $15,000 | 9110230 Carriage Services, Inc |
Oct 31, 2016 Spouse | Nov 17, 2016 | — ALEXION PHARMACEUTICALS INC | Receive | — | — | $1,001 – $15,000 | 9110230 ALEXION PHARMACEUTICALS INC |
Oct 31, 2016 Dependent | Nov 17, 2016 | DXCM DexCom, Inc. | Receive | 409.02estimated | $19.56 | $1,001 – $15,000 | 9110230 DEXCOM INC |
Oct 31, 2016 Member | Nov 17, 2016 | — ALEXION PHARMACEUTICALS INC | Receive | — | — | $1,001 – $15,000 | 9110230 ALEXION PHARMACEUTICALS INC |
Oct 31, 2016 Spouse | Nov 17, 2016 | — ALEXION PHARMACEUTICALS INC | Receive | — | — | $1,001 – $15,000 | 9110230 ALEXION PHARMACEUTICALS INC |
Oct 31, 2016 Spouse | Nov 17, 2016 | XHR Xenia Hotels & Resorts, Inc. | Receive | 512.52estimated | $15.61 | $1,001 – $15,000 | 9110230 XENIA HOTELS & RESORTS |
Oct 28, 2016 Dependent | Nov 17, 2016 | XHR Xenia Hotels & Resorts, Inc. | Receive | 516.83estimated | $15.48 | $1,001 – $15,000 | 9110230 XENIA HOTELS & RESORTS |
Oct 28, 2016 Dependent | Nov 17, 2016 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9110230 Continental Building Products Inc |
Oct 28, 2016 Spouse | Nov 17, 2016 | — GOOGLE INC | Receive | — | — | $1,001 – $15,000 | 9110230 GOOGLE INC |
Oct 27, 2016 Dependent | Nov 17, 2016 | XHR Xenia Hotels & Resorts, Inc. | Receive | 520.53estimated | $15.37 | $1,001 – $15,000 | 9110230 XENIA HOTELS & RESORTS |
Oct 27, 2016 Dependent | Nov 17, 2016 | — STAR GAS PARTNERSL.P | Receive | — | — | $1,001 – $15,000 | 9110230 STAR GAS PARTNERSL.P |
Oct 26, 2016 Dependent | Nov 17, 2016 | — STAR GAS PARTNERSL.P | Receive | — | — | $1,001 – $15,000 | 9110230 STAR GAS PARTNERSL.P |
Oct 26, 2016 Dependent | Nov 17, 2016 | — Contnental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9110230 Contnental Building Products Inc |
Oct 26, 2016 Dependent | Nov 17, 2016 | CSV Carriage Services, Inc. | Receive | 331.01estimated | $24.17 | $1,001 – $15,000 | 9110230 Carriage Services, Inc |
Oct 26, 2016 Dependent | Nov 17, 2016 | XHR Xenia Hotels & Resorts, Inc. | Receive | 514.5estimated | $15.55 | $1,001 – $15,000 | 9110230 XENIA HOTELS & RESORTS |
Oct 26, 2016 Spouse | Nov 17, 2016 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9110230 Continental Building Products Inc |
Oct 26, 2016 Spouse | Nov 17, 2016 | CSV Carriage Services, Inc. | Receive | 331.01estimated | $24.17 | $1,001 – $15,000 | 9110230 Carriage Services, Inc |
Oct 25, 2016 Dependent | Nov 17, 2016 | — STAR GAS PARTNERSL.P | Receive | — | — | $1,001 – $15,000 | 9110230 STAR GAS PARTNERSL.P |
Oct 25, 2016 Dependent | Nov 17, 2016 | — Carrlage Services, Inc | Receive | — | — | $1,001 – $15,000 | 9110230 Carrlage Services, Inc |
Oct 25, 2016 Dependent | Nov 17, 2016 | XHR Xenia Hotels & Resorts, Inc. | Receive | 504.76estimated | $15.85 | $1,001 – $15,000 | 9110230 XENIA HOTELS & RESORTS |
Oct 25, 2016 Dependent | Nov 17, 2016 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9110230 Continental Building Products Inc |
Oct 25, 2016 Spouse | Nov 17, 2016 | — Continental Bullding Products Inc | Receive | — | — | $1,001 – $15,000 | 9110230 Continental Bullding Products Inc |
Oct 25, 2016 Dependent | Nov 17, 2016 | MGPI MGP Ingredients, Inc. | Receive | 213.57estimated | $37.46 | $1,001 – $15,000 | 9110230 MGP INGREDIENTS INC |
Oct 24, 2016 Dependent | Nov 17, 2016 | — STAR GAS PARTNERSL.P | Receive | — | — | $1,001 – $15,000 | 9110230 STAR GAS PARTNERSL.P |
Oct 24, 2016 Dependent | Nov 17, 2016 | XHR Xenia Hotels & Resorts, Inc. | Receive | 501.6estimated | $15.95 | $1,001 – $15,000 | 9110230 XENIA HOTELS & RESORTS |
Oct 24, 2016 Dependent | Nov 17, 2016 | KMI Kinder Morgan, Inc. | Receive | 370.05estimated | $21.62 | $1,001 – $15,000 | 9110230 KINDER MORGAN INC |
Oct 24, 2016 Spouse | Nov 17, 2016 | — STAR GAS PARTNERSL.P | Receive | — | — | $1,000,001 – $5,000,000 | 9110230 STAR GAS PARTNERSL.P |
Oct 21, 2016 Dependent | Nov 17, 2016 | — Carrlage Services, Inc | Receive | — | — | $1,001 – $15,000 | 9110230 Carrlage Services, Inc |
Oct 21, 2016 Spouse | Nov 17, 2016 | CSV Carriage Services, Inc. | Receive | 330.46estimated | $24.21 | $1,001 – $15,000 | 9110230 Carriage Services, Inc |
Oct 20, 2016 Dependent | Nov 17, 2016 | XHR Xenia Hotels & Resorts, Inc. | Receive | 507.32estimated | $15.77 | $1,001 – $15,000 | 9110230 XENIA HOTELS & RESORTS |
Oct 20, 2016 Spouse | Nov 17, 2016 | — STAR GAS PARTNERSL.P | Receive | — | — | $1,001 – $15,000 | 9110230 STAR GAS PARTNERSL.P |
Oct 19, 2016 Dependent | Nov 17, 2016 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9110230 TriState Capital Holdings Inc |
Oct 19, 2016 Dependent | Nov 17, 2016 | — STAR GAS PARTNERSL.P | Receive | — | — | $1,001 – $15,000 | 9110230 STAR GAS PARTNERSL.P |
Oct 19, 2016 Spouse | Nov 17, 2016 | — O CONCORD LLC (OWNS AN OFFICE BUILDING AND ADJACENT LAND IN SAN ANTONIO, T | Buy | — | — | $1,001 – $15,000 | 9110230 O CONCORD LLC (OWNS AN OFFICE BUILDING AND ADJACENT LAND IN SAN ANTONIO, T |
Oct 19, 2016 Spouse | Nov 17, 2016 | — STAR GAS PARTNERSL.P | Receive | — | — | $1,001 – $15,000 | 9110230 STAR GAS PARTNERSL.P |
Oct 19, 2016 Dependent | Nov 17, 2016 | — CONCORD LLC (OWNS AN OFFICE BUILDING AND ADJACENT LAND IN SAN ANTONIO, TX) | Buy | — | — | $1,001 – $15,000 | 9110230 CONCORD LLC (OWNS AN OFFICE BUILDING AND ADJACENT LAND IN SAN ANTONIO, TX) |
Oct 19, 2016 Dependent | Nov 17, 2016 | — MILAM 100 CONCORD LLC (OWNS AN OFFICE BUILDING AND ADJACENT LAND IN SAN ANTONIO, TX) | Buy | — | — | $1,001 – $15,000 | 9110230 MILAM 100 CONCORD LLC (OWNS AN OFFICE BUILDING AND ADJACENT LAND IN SAN ANTONIO, TX) |
Oct 18, 2016 Spouse | Nov 15, 2018 | EXP Eagle Materials Inc | Receive | 102.01estimated | $78.43 | $1,001 – $15,000 | 9114173 Eagle Materials, Inc |
Oct 18, 2016 Dependent | Nov 17, 2016 | — STAR GAS PARTNERSL.P | Receive | — | — | $1,001 – $15,000 | 9110230 STAR GAS PARTNERSL.P |
Oct 18, 2016 Dependent | Nov 17, 2016 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9110230 TriState Capital Holdings Inc |
Oct 18, 2016 Member | Nov 17, 2016 | — FLEETCOR TECHNOLOGIES INC | Receive | — | — | $1,001 – $15,000 | 9110230 FLEETCOR TECHNOLOGIES INC |
Oct 18, 2016 Member | Nov 17, 2016 | — ALEXION PHARMACEUTICALS INC | Receive | — | — | $1,001 – $15,000 | 9110230 ALEXION PHARMACEUTICALS INC |
Oct 18, 2016 Dependent | Nov 17, 2016 | — FRANKLIN TWP IND SCHBLDG CORP MARIONCNTY REDG-FIRST MTG | Receive | — | — | $1,001 – $15,000 | 9110230 FRANKLIN TWP IND SCHBLDG CORP MARIONCNTY REDG-FIRST MTG |
Oct 18, 2016 Spouse | Nov 17, 2016 | — AMAZON.COMING | Receive | — | — | $1,001 – $15,000 | 9110230 AMAZON.COMING |
Oct 18, 2016 Spouse | Nov 17, 2016 | — CABOT OIL & GAS | Receive | — | — | $1,001 – $15,000 | 9110230 CABOT OIL & GAS |
Oct 18, 2016 Spouse | Nov 17, 2016 | — AMAZON.COM INC TELSTRA LTD | Receive | — | — | $1,001 – $15,000 | 9110230 AMAZON.COM INC TELSTRA LTD |
Oct 18, 2016 Spouse | Nov 17, 2016 | — STAR GAS PARTNERSL.P | Receive | — | — | $1,001 – $15,000 | 9110230 STAR GAS PARTNERSL.P |
Oct 18, 2016 Spouse | Nov 17, 2016 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9110230 TriState Capital Holdings Inc |
Oct 18, 2016 Spouse | Nov 17, 2016 | — FLEETCOR TECHNOLOGIES INC | Receive | — | — | $1,001 – $15,000 | 9110230 FLEETCOR TECHNOLOGIES INC |
Oct 18, 2016 Spouse | Nov 17, 2016 | — ALEXION PHARMACEUTICALS INC | Receive | — | — | $1,001 – $15,000 | 9110230 ALEXION PHARMACEUTICALS INC |
Oct 18, 2016 Dependent | Nov 17, 2016 | — TELSTRA LTD | Receive | — | — | $1,001 – $15,000 | 9110230 TELSTRA LTD |
Oct 18, 2016 Spouse | Nov 17, 2016 | — FRANKLIN TWP IND SCHBLDG CORP MARIONCNTY RFOG-FIRST MTG | Receive | — | — | $1,001 – $15,000 | 9110230 FRANKLIN TWP IND SCHBLDG CORP MARIONCNTY RFOG-FIRST MTG |
Oct 17, 2016 Dependent | Nov 17, 2016 | XHR Xenia Hotels & Resorts, Inc. | Receive | 517.16estimated | $15.47 | $1,001 – $15,000 | 9110230 XENIA HOTELS & RESORTS |
Oct 17, 2016 Dependent | Nov 17, 2016 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9110230 TriState Capital Holdings Inc |
Oct 17, 2016 Dependent | Nov 17, 2016 | — WICHITA KANS RFDG-AMT-TEMP NTS-SER 276 | Receive | — | — | $1,001 – $15,000 | 9110230 WICHITA KANS RFDG-AMT-TEMP NTS-SER 276 |
Oct 17, 2016 Spouse | Nov 17, 2016 | — WICHITA KANS RFDG-AMT-TEMP NTS-SER 276 ALASKA ST INTL ARPTS REVS REDG-SER D | Receive | — | — | $1,001 – $15,000 | 9110230 WICHITA KANS RFDG-AMT-TEMP NTS-SER 276 ALASKA ST INTL ARPTS REVS REDG-SER D |
Oct 14, 2016 Dependent | Nov 17, 2016 | CSV Carriage Services, Inc. | Receive | 339.58estimated | $23.56 | $1,001 – $15,000 | 9110230 Carriage Services, Inc |
Oct 14, 2016 Spouse | Nov 17, 2016 | ROP Roper Technologies, Inc. | Receive | 46.26estimated | $172.94 | $1,001 – $15,000 | 9110230 ROPER TECHNOLOGIES INC |
Oct 14, 2016 Spouse | Nov 17, 2016 | CSV Carriage Services, Inc. | Receive | 339.58estimated | $23.56 | $1,001 – $15,000 | 9110230 Carriage Services, Inc |
Oct 13, 2016 Dependent | Nov 17, 2016 | — STAR GAS PARTNERSL.P | Receive | — | — | $1,001 – $15,000 | 9110230 STAR GAS PARTNERSL.P |
Oct 13, 2016 Dependent | Nov 17, 2016 | — STAR GAS PARTNERSL.P | Receive | — | — | $1,001 – $15,000 | 9110230 STAR GAS PARTNERSL.P |
Oct 13, 2016 Dependent | Nov 17, 2016 | CSV Carriage Services, Inc. | Receive | 342.19estimated | $23.38 | $1,001 – $15,000 | 9110230 Carriage Services, Inc |
Oct 13, 2016 Spouse | Nov 17, 2016 | — STAR GAS PARTNERSL.P. TriState Capital Holdings Inc | Receive | — | — | $50,001 – $100,000 | 9110230 STAR GAS PARTNERSL.P. TriState Capital Holdings Inc |
Oct 13, 2016 Dependent | Nov 17, 2016 | — STAR GAS PARTNERSL.P | Receive | — | — | $1,001 – $15,000 | 9110230 STAR GAS PARTNERSL.P |
Oct 13, 2016 Dependent | Nov 17, 2016 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9110230 TriState Capital Holdings Inc |
Oct 12, 2016 Dependent | Nov 17, 2016 | — STAR GAS PARTNERSL.P | Receive | — | — | $1,001 – $15,000 | 9110230 STAR GAS PARTNERSL.P |
Oct 11, 2016 Dependent | Nov 17, 2016 | — STAR GAS PARTNERSL.P | Receive | — | — | $1,001 – $15,000 | 9110230 STAR GAS PARTNERSL.P |
Oct 11, 2016 Dependent | Nov 17, 2016 | — STAR GAS PARTNERSL.P | Receive | — | — | $1,001 – $15,000 | 9110230 STAR GAS PARTNERSL.P |
Oct 10, 2016 Dependent | Nov 17, 2016 | — WASHINGTON SUBN SANDIST MD VAR-BD ANTIGNTS-SER B | Receive | — | — | $1,001 – $15,000 | 9110230 WASHINGTON SUBN SANDIST MD VAR-BD ANTIGNTS-SER B |
Oct 8, 2016 Spouse | Nov 17, 2016 | — CIMAREX ENERGY CO | Receive | — | — | $1,001 – $15,000 | 9110230 CIMAREX ENERGY CO |
Oct 7, 2016 Spouse | Nov 17, 2016 | — EDGERTON WIS NT ANTIC NTS-SER B | Receive | — | — | $1,001 – $15,000 | 9110230 EDGERTON WIS NT ANTIC NTS-SER B |
Oct 7, 2016 Spouse | Nov 17, 2016 | — STAR GAS PARTNERELP | Receive | — | — | $1,001 – $15,000 | 9110230 STAR GAS PARTNERELP |
Oct 7, 2016 Spouse | Nov 17, 2016 | — ELGIN TEX INDPT SCHDIST RFDG | Receive | — | — | $1,001 – $15,000 | 9110230 ELGIN TEX INDPT SCHDIST RFDG |
Oct 6, 2016 Spouse | Nov 17, 2016 | — Anadarko Petroleum Corp | Receive | — | — | $1,001 – $15,000 | 9110230 Anadarko Petroleum Corp |
Oct 6, 2016 Spouse | Nov 17, 2016 | — SCHLUMBERGER LTD | Receive | — | — | $1,001 – $15,000 | 9110230 SCHLUMBERGER LTD |
Oct 6, 2016 Spouse | Nov 17, 2016 | — Newfield Exploration Co | Receive | — | — | $1,001 – $15,000 | 9110230 Newfield Exploration Co |
Oct 6, 2016 Spouse | Nov 17, 2016 | — COGNIZANT TECHNOLOGY SOLUTIONSCORP | Receive | — | — | $1,001 – $15,000 | 9110230 COGNIZANT TECHNOLOGY SOLUTIONSCORP |
Oct 6, 2016 Spouse | Nov 17, 2016 | — HESS CORP | Receive | — | — | $1,001 – $15,000 | 9110230 HESS CORP |
Oct 6, 2016 Spouse | Nov 17, 2016 | — ALEXION PHARMACEUTICALS INC | Receive | — | — | $1,001 – $15,000 | 9110230 ALEXION PHARMACEUTICALS INC |
Oct 6, 2016 Spouse | Nov 17, 2016 | — NOBLE ENERGY | Receive | — | — | $1,001 – $15,000 | 9110230 NOBLE ENERGY |
Oct 6, 2016 Spouse | Nov 17, 2016 | WMB Williams Companies, Inc. (The) | Receive | — | — | $1,001 – $15,000 | 9110230 WILLIAMS COMPANIES |
Oct 6, 2016 Spouse | Nov 17, 2016 | — ENERGEN CORP | Receive | — | — | $1,001 – $15,000 | 9110230 ENERGEN CORP |
Oct 6, 2016 Spouse | Nov 17, 2016 | BKR Baker Hughes Company Class A | Receive | — | — | $1,001 – $15,000 | 9110230 BAKER HUGHES INC |
Oct 6, 2016 Member | Nov 17, 2016 | DVN Devon Energy Corporation | Receive | — | — | $1,001 – $15,000 | 9110230 DEVON ENERGY CORP |
Oct 6, 2016 Dependent | Nov 17, 2016 | — Anadarka Petroleum Corp | Receive | — | — | $1,001 – $15,000 | 9110230 Anadarka Petroleum Corp |
Oct 6, 2016 Dependent | Nov 17, 2016 | — SCHLUMBERGER LTD | Receive | — | — | $1,001 – $15,000 | 9110230 SCHLUMBERGER LTD |
Oct 6, 2016 Member | Nov 17, 2016 | — DO Canadian Natural Resources Limited | Receive | — | — | $1,001 – $15,000 | 9110230 DO Canadian Natural Resources Limited |
Oct 6, 2016 Dependent | Nov 17, 2016 | — EOT CORPORATION | Receive | — | — | $1,001 – $15,000 | 9110230 EOT CORPORATION |
Oct 6, 2016 Dependent | Nov 17, 2016 | — Newfield Exploration Co | Receive | — | — | $1,001 – $15,000 | 9110230 Newfield Exploration Co |
Oct 6, 2016 Dependent | Nov 17, 2016 | — CIMAREX ENERGY CO | Receive | — | — | $1,001 – $15,000 | 9110230 CIMAREX ENERGY CO |
Oct 6, 2016 Dependent | Nov 17, 2016 | — CIMAREX ENERGY CO | Receive | — | — | $1,001 – $15,000 | 9110230 CIMAREX ENERGY CO |
Oct 6, 2016 Dependent | Nov 17, 2016 | ADP Automatic Data Processing, Inc. | Receive | — | — | $1,001 – $15,000 | 9110230 AUTOMATIC DATA PROCESSING |
Oct 6, 2016 Dependent | Nov 17, 2016 | — COGNIZANT TECHNOLOGY SOLUTIONSCORP | Receive | — | — | $1,001 – $15,000 | 9110230 COGNIZANT TECHNOLOGY SOLUTIONSCORP |
Oct 6, 2016 Dependent | Nov 17, 2016 | — HESS CORP | Receive | — | — | $1,001 – $15,000 | 9110230 HESS CORP |
Oct 6, 2016 Dependent | Nov 17, 2016 | — ALEXION PHARMACEUTICALS INC | Receive | — | — | $1,001 – $15,000 | 9110230 ALEXION PHARMACEUTICALS INC |
Oct 6, 2016 Dependent | Nov 17, 2016 | — PDC ENERGY INC | Receive | — | — | $1,001 – $15,000 | 9110230 PDC ENERGY INC |
Oct 6, 2016 Dependent | Nov 17, 2016 | WMB Williams Companies, Inc. (The) | Receive | — | — | $1,001 – $15,000 | 9110230 WILLIAMS COMPANIES |
Oct 6, 2016 Dependent | Nov 17, 2016 | — APACHE CORP | Receive | — | — | $1,001 – $15,000 | 9110230 APACHE CORP |
Oct 6, 2016 Dependent | Nov 17, 2016 | CVX Chevron Corporation | Receive | — | — | $1,001 – $15,000 | 9110230 CHEVRON CORPORATION |
Oct 6, 2016 Dependent | Nov 17, 2016 | — Allied Warld Assurance Co | Receive | — | — | $1,001 – $15,000 | 9110230 Allied Warld Assurance Co |
Oct 6, 2016 Dependent | Nov 17, 2016 | — QEP Resources Inc | Receive | — | — | $1,001 – $15,000 | 9110230 QEP Resources Inc |
Oct 5, 2016 Member | Nov 17, 2016 | — COGNIZANT TECHNOLOGY SOLUTIONSCORP | Receive | — | — | $1,001 – $15,000 | 9110230 COGNIZANT TECHNOLOGY SOLUTIONSCORP |
Oct 5, 2016 Dependent | Nov 17, 2016 | — SEVIER CNTY TENN PUBBLDG AUTH LOC GOVTPUB IMPT SER G-A | Receive | — | — | $1,001 – $15,000 | 9110230 SEVIER CNTY TENN PUBBLDG AUTH LOC GOVTPUB IMPT SER G-A |
Oct 5, 2016 Spouse | Nov 17, 2016 | — AMAZON.COMING. GOOGLE INC | Receive | — | — | $1,001 – $15,000 | 9110230 AMAZON.COMING. GOOGLE INC |
Oct 5, 2016 Spouse | Nov 17, 2016 | — NETSUITE INC | Receive | — | — | $1,001 – $15,000 | 9110230 NETSUITE INC |
Oct 5, 2016 Spouse | Nov 17, 2016 | — TELSTRA LTD | Receive | — | — | $1,001 – $15,000 | 9110230 TELSTRA LTD |
Oct 5, 2016 Spouse | Nov 17, 2016 | — FACEBOOK INC | Receive | — | — | $1,001 – $15,000 | 9110230 FACEBOOK INC |
Oct 5, 2016 Spouse | Nov 17, 2016 | NXPI NXP Semiconductors N.V. | Receive | — | — | $1,001 – $15,000 | 9110230 NXP SEMICONDUCTORS |
Oct 5, 2016 Spouse | Nov 17, 2016 | — DANAHER CORP | Receive | — | — | $1,001 – $15,000 | 9110230 DANAHER CORP |
Oct 5, 2016 Spouse | Nov 17, 2016 | COST Costco Wholesale Corporation | Receive | — | — | $1,001 – $15,000 | 9110230 COSTCO WHOLESALE CORP |
Oct 5, 2016 Spouse | Nov 17, 2016 | — ALEXION PHARMACEUTICALS INC | Receive | — | — | $1,001 – $15,000 | 9110230 ALEXION PHARMACEUTICALS INC |
Oct 5, 2016 Spouse | Nov 17, 2016 | — ADOBE SYS INC | Receive | — | — | $1,001 – $15,000 | 9110230 ADOBE SYS INC |
Oct 5, 2016 Spouse | Nov 17, 2016 | PYPL PayPal Holdings, Inc. | Receive | — | — | $1,001 – $15,000 | 9110230 PAYPAL HOLDINGS |
Oct 5, 2016 Member | Nov 17, 2016 | AMZN Amazon.com, Inc. | Receive | — | — | $1,001 – $15,000 | 9110230 AMAZON.COM INC |
Oct 5, 2016 Dependent | Nov 17, 2016 | — FACEBOOK INC | Receive | — | — | $1,001 – $15,000 | 9110230 FACEBOOK INC |
Oct 5, 2016 Dependent | Nov 17, 2016 | NXPI NXP Semiconductors N.V. | Receive | — | — | $1,001 – $15,000 | 9110230 NXP SEMICONDUCTORS |
Oct 5, 2016 Dependent | Nov 17, 2016 | — DANAHER CORP | Receive | — | — | $1,001 – $15,000 | 9110230 DANAHER CORP |
Oct 5, 2016 Dependent | Nov 17, 2016 | COST Costco Wholesale Corporation | Receive | — | — | $1,001 – $15,000 | 9110230 COSTCO WHOLESALE CORP |
Oct 5, 2016 Dependent | Nov 17, 2016 | — AMPHENOL CORP | Receive | — | — | $1,001 – $15,000 | 9110230 AMPHENOL CORP |
Oct 5, 2016 Dependent | Nov 17, 2016 | ECL Ecolab Inc. | Receive | — | — | $1,001 – $15,000 | 9110230 ECOLAB INC |
Oct 5, 2016 Dependent | Nov 17, 2016 | GOOGL Alphabet Inc. Class A | Receive | — | — | $1,001 – $15,000 | 9110230 Alphabet Inc |
Oct 5, 2016 Dependent | Nov 17, 2016 | — ALEXION PHARMACEUTICALS INC | Receive | — | — | $1,001 – $15,000 | 9110230 ALEXION PHARMACEUTICALS INC |
Oct 5, 2016 Dependent | Nov 17, 2016 | — ADOBE SYS INC | Receive | — | — | $1,001 – $15,000 | 9110230 ADOBE SYS INC |
Oct 5, 2016 Dependent | Nov 17, 2016 | — FLEETCOR TECHNOLOGIES INC | Receive | — | — | $1,001 – $15,000 | 9110230 FLEETCOR TECHNOLOGIES INC |
Oct 5, 2016 Dependent | Nov 17, 2016 | PYPL PayPal Holdings, Inc. | Receive | — | — | $1,001 – $15,000 | 9110230 PAYPAL HOLDINGS |
Oct 5, 2016 Dependent | Nov 17, 2016 | — WABTEC | Receive | — | — | $1,001 – $15,000 | 9110230 WABTEC |
Oct 5, 2016 Dependent | Nov 17, 2016 | — DAVITA HEALTHCARE PARTNERS INC | Receive | — | — | $1,001 – $15,000 | 9110230 DAVITA HEALTHCARE PARTNERS INC |
Oct 5, 2016 Dependent | Nov 17, 2016 | AKAM Akamai Technologies, Inc. | Receive | — | — | $1,001 – $15,000 | 9110230 AKAMAI TECHNOLOGIES INC |
Oct 5, 2016 Dependent | Nov 17, 2016 | — Cash America International | Receive | — | — | $1,001 – $15,000 | 9110230 Cash America International |
Oct 5, 2016 Dependent | Nov 17, 2016 | — ALEXION PHARMACEUTICALS INC | Receive | — | — | $1,001 – $15,000 | 9110230 ALEXION PHARMACEUTICALS INC |
Oct 5, 2016 Dependent | Nov 17, 2016 | UAA Under Armour, Inc. Class A | Receive | — | — | $1,001 – $15,000 | 9110230 UNDER ARMOUR INC |
Oct 5, 2016 Spouse | Nov 17, 2016 | — COGNIZANT TECHNOLOGY SOLUTIONSCORP | Receive | — | — | $1,001 – $15,000 | 9110230 COGNIZANT TECHNOLOGY SOLUTIONSCORP |
Oct 4, 2016 Dependent | Nov 17, 2016 | — STAR GAS PARTNERSL.P | Receive | — | — | $1,001 – $15,000 | 9110230 STAR GAS PARTNERSL.P |
Oct 4, 2016 Dependent | Nov 17, 2016 | — Capital Bank Financial | Receive | — | — | $1,001 – $15,000 | 9110230 Capital Bank Financial |
Oct 4, 2016 Spouse | Nov 17, 2016 | — APACHE CORP | Receive | — | — | $1,001 – $15,000 | 9110230 APACHE CORP |
Oct 4, 2016 Spouse | Nov 17, 2016 | — Capital Bank Financial | Receive | — | — | $1,001 – $15,000 | 9110230 Capital Bank Financial |
Oct 4, 2016 Dependent | Nov 17, 2016 | — APACHE CORP | Receive | — | — | $1,001 – $15,000 | 9110230 APACHE CORP |
Oct 3, 2016 Dependent | Nov 17, 2016 | — Capital Bank Financlel | Receive | — | — | $1,001 – $15,000 | 9110230 Capital Bank Financlel |
Oct 3, 2016 Spouse | Nov 17, 2016 | — FORSYTH CNTY GA HOSP AUTH REV ANTIC CTFS GA BAPTIST HLTH CARE SYS PROJ | Buy | — | — | $1,001 – $15,000 | 9110230 FORSYTH CNTY GA HOSP AUTH REV ANTIC CTFS GA BAPTIST HLTH CARE SYS PROJ |
Oct 3, 2016 Dependent | Nov 17, 2016 | DXCM DexCom, Inc. | Receive | — | — | $1,001 – $15,000 | 9110230 DEXCOM INC |
Oct 3, 2016 Member | Nov 17, 2016 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9110230 TriState Capital Holdings Inc |
Oct 3, 2016 Spouse | Nov 17, 2016 | — Capital Bank Financial | Receive | — | — | $1,001 – $15,000 | 9110230 Capital Bank Financial |
Oct 3, 2016 Spouse | Nov 17, 2016 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9110230 TriState Capital Holdings Inc |
Oct 3, 2016 Spouse | Nov 17, 2016 | DXCM DexCom, Inc. | Receive | — | — | $1,001 – $15,000 | 9110230 DEXCOM INC |
Sep 30, 2016 Dependent | Oct 14, 2016 | — Capital Bank Financial | Receive | — | — | $1,001 – $15,000 | 9110126 Capital Bank Financial |
Sep 30, 2016 Spouse | Oct 14, 2016 | — INTERSIL CORP | Receive | — | — | $1,001 – $15,000 | 9110126 INTERSIL CORP |
Sep 30, 2016 Spouse | Oct 14, 2016 | — LAZARD INTERNATIONAL | Receive | — | — | $1,001 – $15,000 | 9110126 LAZARD INTERNATIONAL |
Sep 30, 2016 Spouse | Oct 14, 2016 | — ABERDEEN EMERGING MARKETS | Receive | — | — | $1,001 – $15,000 | 9110126 ABERDEEN EMERGING MARKETS |
Sep 30, 2016 Spouse | Oct 14, 2016 | AMZN Amazon.com, Inc. | Receive | — | — | $1,001 – $15,000 | 9110126 AMAZON.COM INC |
Sep 30, 2016 Spouse | Oct 14, 2016 | — AMERICAN CAPITAL | Receive | — | — | $1,001 – $15,000 | 9110126 AMERICAN CAPITAL |
Sep 30, 2016 Spouse | Oct 14, 2016 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9110126 TriState Capital Holdings Inc |
Sep 30, 2016 Spouse | Oct 14, 2016 | — STAR GAS PARTNERSL.P | Receive | — | — | $1,001 – $15,000 | 9110126 STAR GAS PARTNERSL.P |
Sep 30, 2016 Spouse | Oct 14, 2016 | DXCM DexCom, Inc. | Receive | — | — | $1,001 – $15,000 | 9110126 DEXCOM INC |
Sep 30, 2016 Spouse | Oct 14, 2016 | FTV Fortive Corporation Common Stock | Receive | — | — | $1,001 – $15,000 | 9110126 FORTIVE CORP |
Sep 30, 2016 Spouse | Oct 14, 2016 | — NorthStar Asset Management Group inc | Receive | — | — | $1,001 – $15,000 | 9110126 NorthStar Asset Management Group inc |
Sep 30, 2016 Dependent | Oct 14, 2016 | AMZN Amazon.com, Inc. | Receive | — | — | $1,001 – $15,000 | 9110126 AMAZON.COM INC |
Sep 30, 2016 Dependent | Oct 14, 2016 | — TriState Capilal Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9110126 TriState Capilal Holdings Inc |
Sep 30, 2016 Dependent | Oct 14, 2016 | — STAR GAS PARTNERSL.P | Receive | — | — | $15,001 – $50,000 | 9110126 STAR GAS PARTNERSL.P |
Sep 30, 2016 Dependent | Oct 14, 2016 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9110126 TriState Capital Holdings Inc |
Sep 29, 2016 Dependent | Oct 14, 2016 | — Captal Bank Financlal | Receive | — | — | $1,001 – $15,000 | 9110126 Captal Bank Financlal |
Sep 29, 2016 Spouse | Oct 14, 2016 | — Capital Bank Financial | Receive | — | — | $1,001 – $15,000 | 9110126 Capital Bank Financial |
Sep 29, 2016 Spouse | Oct 14, 2016 | — CABOT OIL & GAS | Receive | — | — | $1,001 – $15,000 | 9110126 CABOT OIL & GAS |
Sep 28, 2016 Dependent | Oct 14, 2016 | — WAKE CNTY N C PUBIMPT-SER C | Receive | — | — | $1,001 – $15,000 | 9110126 WAKE CNTY N C PUBIMPT-SER C |
Sep 28, 2016 Spouse | Oct 14, 2016 | — WAKE CNTY N C PUBIMPT-SER C | Receive | — | — | $1,001 – $15,000 | 9110126 WAKE CNTY N C PUBIMPT-SER C |
Sep 27, 2016 Spouse | Oct 14, 2016 | — STAR GAS PARTNERSL.P | Receive | — | — | $1,001 – $15,000 | 9110126 STAR GAS PARTNERSL.P |
Sep 27, 2016 Dependent | Oct 14, 2016 | — STAR GAS PARTNERSL.P | Receive | — | — | $1,001 – $15,000 | 9110126 STAR GAS PARTNERSL.P |
Sep 26, 2016 Dependent | Oct 14, 2016 | — Atlantic Tele-Network Inc | Receive | — | — | $1,001 – $15,000 | 9110126 Atlantic Tele-Network Inc |
Sep 26, 2016 Dependent | Oct 14, 2016 | — Capital Bank Financial | Receive | — | — | $1,001 – $15,000 | 9110126 Capital Bank Financial |
Sep 26, 2016 Dependent | Oct 14, 2016 | — COLORADO SPRINGSCOLO UTILS REVRFDG SER | Receive | — | — | $1,001 – $15,000 | 9110126 COLORADO SPRINGSCOLO UTILS REVRFDG SER |
Sep 26, 2016 Dependent | Oct 14, 2016 | — NEW YORK N Y CITYMUN WIR FIN AUTH WTF& SWR SYS REV | Receive | — | — | $1,001 – $15,000 | 9110126 NEW YORK N Y CITYMUN WIR FIN AUTH WTF& SWR SYS REV |
Sep 26, 2016 Spouse | Oct 14, 2016 | — COLORADO SPRINGSCOLO UTILS REVREDG SER | Receive | — | — | $1,001 – $15,000 | 9110126 COLORADO SPRINGSCOLO UTILS REVREDG SER |
Sep 26, 2016 Spouse | Oct 14, 2016 | — Atlantic Tele-Network Inc | Receive | — | — | $1,001 – $15,000 | 9110126 Atlantic Tele-Network Inc |
Sep 26, 2016 Spouse | Oct 14, 2016 | — Capital Bank Financial | Receive | — | — | $1,001 – $15,000 | 9110126 Capital Bank Financial |
Sep 26, 2016 Spouse | Oct 14, 2016 | — NEW YORK N Y CITYMUN WTR FIN AUTH WTF& SWR SYS REV | Receive | — | — | $1,001 – $15,000 | 9110126 NEW YORK N Y CITYMUN WTR FIN AUTH WTF& SWR SYS REV |
Sep 26, 2016 Member | Oct 14, 2016 | — TriState Capilal Hoklings Inc | Receive | — | — | $1,001 – $15,000 | 9110126 TriState Capilal Hoklings Inc |
Sep 23, 2016 Spouse | Oct 14, 2016 | — Capital Bank Financial | Receive | — | — | $1,001 – $15,000 | 9110126 Capital Bank Financial |
Sep 23, 2016 Dependent | Oct 14, 2016 | — TriState Capital Hokings Inc | Receive | — | — | $1,001 – $15,000 | 9110126 TriState Capital Hokings Inc |
Sep 23, 2016 Dependent | Oct 14, 2016 | — Capital Bank Financial | Receive | — | — | $1,001 – $15,000 | 9110126 Capital Bank Financial |
Sep 23, 2016 Dependent | Oct 14, 2016 | — Atlantic Tele-Network Inc | Receive | — | — | $1,001 – $15,000 | 9110126 Atlantic Tele-Network Inc |
Sep 22, 2016 Spouse | Oct 14, 2016 | — Capital Bank Financial | Receive | — | — | $1,001 – $15,000 | 9110126 Capital Bank Financial |
Sep 22, 2016 Dependent | Oct 14, 2016 | — Capital Bank Financial | Receive | — | — | $1,001 – $15,000 | 9110126 Capital Bank Financial |
Sep 22, 2016 Dependent | Oct 14, 2016 | — Atlantic Tele-Network Inc | Receive | — | — | $1,001 – $15,000 | 9110126 Atlantic Tele-Network Inc |
Sep 21, 2016 Dependent | Oct 14, 2016 | — WASHINGTON SUBN SANDIST MD VAR-BD | Receive | — | — | $1,001 – $15,000 | 9110126 WASHINGTON SUBN SANDIST MD VAR-BD |
Sep 21, 2016 Dependent | Oct 14, 2016 | — WASHINGTON SUBN SANDIST MD VAR-BD | Receive | — | — | $1,001 – $15,000 | 9110126 WASHINGTON SUBN SANDIST MD VAR-BD |
Sep 21, 2016 Spouse | Oct 14, 2016 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9110126 TriState Capital Holdings Inc |
Sep 21, 2016 Spouse | Oct 14, 2016 | — WASHINGTON SUBN SANDIST MD VAR-BD | Receive | — | — | $1,001 – $15,000 | 9110126 WASHINGTON SUBN SANDIST MD VAR-BD |
Sep 21, 2016 Spouse | Oct 14, 2016 | — Atlantic Tele-Network Inc | Receive | — | — | $1,001 – $15,000 | 9110126 Atlantic Tele-Network Inc |
Sep 21, 2016 Spouse | Oct 14, 2016 | — WASHINGTON SUBN SANDIST MD VAR-BD | Receive | — | — | $1,001 – $15,000 | 9110126 WASHINGTON SUBN SANDIST MD VAR-BD |
Sep 21, 2016 Dependent | Oct 14, 2016 | ACN Accenture plc Class A Ordinary Shares (Ireland) | Receive | — | — | $1,001 – $15,000 | 9110126 ACCENTURE PLC |
Sep 20, 2016 Member | Oct 14, 2016 | PARR Par Pacific Holdings, Inc. | Receive | — | — | $1,001 – $15,000 | 9110126 PAR PACIFIC HOLDINGS |
Sep 20, 2016 Spouse | Oct 14, 2016 | — Atlantic Tele-Network Inc | Receive | — | — | $1,001 – $15,000 | 9110126 Atlantic Tele-Network Inc |
Sep 20, 2016 Spouse | Oct 14, 2016 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9110126 TriState Capital Holdings Inc |
Sep 20, 2016 Dependent | Oct 14, 2016 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9110126 TriState Capital Holdings Inc |
Sep 19, 2016 Dependent | Oct 14, 2016 | ADP Automatic Data Processing, Inc. | Receive | — | — | $1,001 – $15,000 | 9110126 AUTOMATIC DATA PROCESSING |
Sep 19, 2016 Dependent | Oct 14, 2016 | — Atlantic Tek-Network Inc | Receive | — | — | $1,001 – $15,000 | 9110126 Atlantic Tek-Network Inc |
Sep 19, 2016 Member | Oct 14, 2016 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9110126 CORE MARK HOLDING CO |
Sep 19, 2016 Member | Oct 14, 2016 | — Capital Bank Financial | Receive | — | — | $1,001 – $15,000 | 9110126 Capital Bank Financial |
Sep 19, 2016 Spouse | Oct 14, 2016 | — STAR GAS PARTNERSL.P | Receive | — | — | $1,001 – $15,000 | 9110126 STAR GAS PARTNERSL.P |
Sep 19, 2016 Spouse | Oct 14, 2016 | — TriState Capital Hoidings Inc | Receive | — | — | $1,001 – $15,000 | 9110126 TriState Capital Hoidings Inc |
Sep 19, 2016 Member | Oct 14, 2016 | ADP Automatic Data Processing, Inc. | Receive | — | — | $1,001 – $15,000 | 9110126 AUTOMATIC DATA PROCESSING |
Sep 19, 2016 Spouse | Oct 14, 2016 | ACN Accenture plc Class A Ordinary Shares (Ireland) | Receive | — | — | $1,001 – $15,000 | 9110126 ACCENTURE PLC |
Sep 19, 2016 Spouse | Oct 14, 2016 | — Capital Bank Financial | Receive | — | — | $1,001 – $15,000 | 9110126 Capital Bank Financial |
Sep 19, 2016 Dependent | Oct 14, 2016 | — STAR GAS PARTNERSL.P | Receive | — | — | $1,001 – $15,000 | 9110126 STAR GAS PARTNERSL.P |
Sep 19, 2016 Member | Oct 14, 2016 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9110126 TriState Capital Holdings Inc |
Sep 16, 2016 Dependent | Oct 14, 2016 | — Capital Bank Financial | Receive | — | — | $1,001 – $15,000 | 9110126 Capital Bank Financial |
Sep 16, 2016 Member | Oct 14, 2016 | ECHO EchoStar Corporation | Receive | — | — | $1,001 – $15,000 | 9110126 ECHOSTAR CORP |
Sep 16, 2016 Spouse | Oct 14, 2016 | — STAR GAS PARTNERSL.P | Receive | — | — | $1,001 – $15,000 | 9110126 STAR GAS PARTNERSL.P |
Sep 16, 2016 Spouse | Oct 14, 2016 | — TriSlate Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9110126 TriSlate Capital Holdings Inc |
Sep 16, 2016 Spouse | Oct 14, 2016 | — Capital Bank Financial | Receive | — | — | $1,001 – $15,000 | 9110126 Capital Bank Financial |
Sep 16, 2016 Member | Oct 14, 2016 | — P CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9110126 P CORE MARK HOLDING CO |
Sep 16, 2016 Spouse | Oct 14, 2016 | ACN Accenture plc Class A Ordinary Shares (Ireland) | Receive | — | — | $15,001 – $50,000 | 9110126 ACCENTURE PLC |
Sep 16, 2016 Member | Oct 14, 2016 | ECHO EchoStar Corporation | Receive | — | — | $1,001 – $15,000 | 9110126 ECHOSTAR CORP |
Sep 16, 2016 Dependent | Oct 14, 2016 | — STAR GAS PARTNERSL.P | Receive | — | — | $1,001 – $15,000 | 9110126 STAR GAS PARTNERSL.P |
Sep 15, 2016 Spouse | Oct 14, 2016 | PARR Par Pacific Holdings, Inc. | Receive | — | — | $1,001 – $15,000 | 9110126 PAR PACIFIC HOLDINGS |
Sep 15, 2016 Spouse | Oct 14, 2016 | — STAR GAS PARTNERSL.P | Receive | — | — | $1,001 – $15,000 | 9110126 STAR GAS PARTNERSL.P |
Sep 15, 2016 Spouse | Oct 14, 2016 | ECHO EchoStar Corporation | Receive | — | — | $1,001 – $15,000 | 9110126 ECHOSTAR CORP |
Sep 15, 2016 Spouse | Oct 14, 2016 | ADP Automatic Data Processing, Inc. | Receive | — | — | $1,001 – $15,000 | 9110126 AUTOMATIC DATA PROCESSING |
Sep 15, 2016 Spouse | Oct 14, 2016 | — Capital Bank Flnancial | Receive | — | — | $15,001 – $50,000 | 9110126 Capital Bank Flnancial |
Sep 15, 2016 Dependent | Oct 14, 2016 | PARR Par Pacific Holdings, Inc. | Receive | — | — | $1,001 – $15,000 | 9110126 PAR PACIFIC HOLDINGS |
Sep 15, 2016 Member | Oct 14, 2016 | — STAR GAS PARTNERSL.P | Receive | — | — | $1,001 – $15,000 | 9110126 STAR GAS PARTNERSL.P |
Sep 15, 2016 Dependent | Oct 14, 2016 | ECHO EchoStar Corporation | Receive | — | — | $1,001 – $15,000 | 9110126 ECHOSTAR CORP |
Sep 15, 2016 Dependent | Oct 14, 2016 | ACN Accenture plc Class A Ordinary Shares (Ireland) | Receive | — | — | $1,001 – $15,000 | 9110126 ACCENTURE PLC |
Sep 15, 2016 Dependent | Oct 14, 2016 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9110126 CORE MARK HOLDING CO |
Sep 14, 2016 Dependent | Oct 14, 2016 | ADP Automatic Data Processing, Inc. | Receive | — | — | $1,001 – $15,000 | 9110126 AUTOMATIC DATA PROCESSING |
Sep 14, 2016 Member | Oct 14, 2016 | ACN Accenture plc Class A Ordinary Shares (Ireland) | Receive | — | — | $1,001 – $15,000 | 9110126 ACCENTURE PLC |
Sep 14, 2016 Spouse | Oct 14, 2016 | ROP Roper Technologies, Inc. | Receive | — | — | $1,001 – $15,000 | 9110126 ROPER TECHNOLOGIES INC |
Sep 14, 2016 Spouse | Oct 14, 2016 | PARR Par Pacific Holdings, Inc. | Receive | — | — | $1,001 – $15,000 | 9110126 PAR PACIFIC HOLDINGS |
Sep 14, 2016 Spouse | Oct 14, 2016 | — STAR GAS PARTNERSLP | Receive | — | — | $1,001 – $15,000 | 9110126 STAR GAS PARTNERSLP |
Sep 14, 2016 Member | Oct 14, 2016 | ADP Automatic Data Processing, Inc. | Receive | — | — | $1,001 – $15,000 | 9110126 AUTOMATIC DATA PROCESSING |
Sep 14, 2016 Member | Oct 14, 2016 | — Allantic Tele-Network Inc | Receive | — | — | $1,001 – $15,000 | 9110126 Allantic Tele-Network Inc |
Sep 14, 2016 Member | Oct 14, 2016 | ECHO EchoStar Corporation | Receive | — | — | $1,001 – $15,000 | 9110126 ECHOSTAR CORP |
Sep 14, 2016 Dependent | Oct 14, 2016 | PARR Par Pacific Holdings, Inc. | Receive | — | — | $1,001 – $15,000 | 9110126 PAR PACIFIC HOLDINGS |
Sep 14, 2016 Dependent | Oct 14, 2016 | — STAR GAS PARTNERSL.P | Receive | — | — | $1,001 – $15,000 | 9110126 STAR GAS PARTNERSL.P |
Sep 14, 2016 Spouse | Oct 14, 2016 | — NEXSTAR BROADCASTING GROUP | Receive | — | — | $1,001 – $15,000 | 9110126 NEXSTAR BROADCASTING GROUP |
Sep 13, 2016 Spouse | Oct 14, 2016 | — COGNIZANT TECHNOLOGY SOLUTIONSCORP | Receive | — | — | $1,001 – $15,000 | 9110126 COGNIZANT TECHNOLOGY SOLUTIONSCORP |
Sep 13, 2016 Spouse | Oct 14, 2016 | TFSL TFS Financial Corporation | Receive | — | — | $1,001 – $15,000 | 9110126 TFS FINANCIAL |
Sep 13, 2016 Spouse | Oct 14, 2016 | — RIGNET INC | Receive | — | — | $1,001 – $15,000 | 9110126 RIGNET INC |
Sep 13, 2016 Spouse | Oct 14, 2016 | — Capital Bank Financial | Receive | — | — | $1,001 – $15,000 | 9110126 Capital Bank Financial |
Sep 13, 2016 Spouse | Oct 14, 2016 | ACN Accenture plc Class A Ordinary Shares (Ireland) | Receive | — | — | $1,001 – $15,000 | 9110126 ACCENTURE PLC |
Sep 13, 2016 Spouse | Oct 14, 2016 | EL Estee Lauder Companies, Inc. (The) | Receive | — | — | $1,001 – $15,000 | 9110126 ESTEE LAUDER COMPANIES INC |
Sep 13, 2016 Spouse | Oct 14, 2016 | — NEXSTAR BROADCASTING GROUP | Receive | — | — | $1,001 – $15,000 | 9110126 NEXSTAR BROADCASTING GROUP |
Sep 13, 2016 Dependent | Oct 14, 2016 | — RIGNET INC | Receive | — | — | $1,001 – $15,000 | 9110126 RIGNET INC |
Sep 13, 2016 Dependent | Oct 14, 2016 | — Atlantic Tele-Network Inc | Receive | — | — | $15,001 – $50,000 | 9110126 Atlantic Tele-Network Inc |
Sep 13, 2016 Member | Oct 14, 2016 | BDX Becton, Dickinson and Company | Receive | — | — | $1,001 – $15,000 | 9110126 BECTON DICKINSON &CO |
Sep 13, 2016 Dependent | Oct 14, 2016 | — Capital Bank Financial | Receive | — | — | $1,001 – $15,000 | 9110126 Capital Bank Financial |
Sep 12, 2016 Dependent | Oct 14, 2016 | — Capital Bank Financial | Receive | — | — | $1,001 – $15,000 | 9110126 Capital Bank Financial |
Sep 9, 2016 Spouse | Oct 14, 2016 | TFSL TFS Financial Corporation | Receive | — | — | $1,001 – $15,000 | 9110126 TFS FINANCIAL |
Sep 9, 2016 Spouse | Oct 14, 2016 | — Capital Bank Financial | Receive | — | — | $15,001 – $50,000 | 9110126 Capital Bank Financial |
Sep 9, 2016 Dependent | Oct 14, 2016 | TFSL TFS Financial Corporation | Receive | — | — | $1,001 – $15,000 | 9110126 TFS FINANCIAL |
Sep 9, 2016 Dependent | Oct 14, 2016 | — Capital Bank Financial | Receive | — | — | $1,001 – $15,000 | 9110126 Capital Bank Financial |
Sep 8, 2016 Spouse | Oct 14, 2016 | — TFS FINANCLAL | Receive | — | — | $1,001 – $15,000 | 9110126 TFS FINANCLAL |
Sep 8, 2016 Spouse | Oct 14, 2016 | DGX Quest Diagnostics Incorporated | Receive | — | — | $1,001 – $15,000 | 9110126 QUEST DIAGNOSTICS |
Sep 8, 2016 Dependent | Oct 14, 2016 | TFSL TFS Financial Corporation | Receive | — | — | $1,001 – $15,000 | 9110126 TFS FINANCIAL |
Sep 8, 2016 Dependent | Oct 14, 2016 | — Capital Bank Financial | Receive | — | — | $1,001 – $15,000 | 9110126 Capital Bank Financial |
Sep 7, 2016 Member | Oct 14, 2016 | CRM Salesforce, Inc. | Receive | — | — | $1,001 – $15,000 | 9110126 SALESFORCE COM INC |
Sep 7, 2016 Spouse | Oct 14, 2016 | TFSL TFS Financial Corporation | Receive | — | — | $1,001 – $15,000 | 9110126 TFS FINANCIAL |
Sep 7, 2016 Spouse | Oct 14, 2016 | — STAR GAS PARTNERSL.P | Receive | — | — | $1,001 – $15,000 | 9110126 STAR GAS PARTNERSL.P |
Sep 7, 2016 Spouse | Oct 14, 2016 | — Capital Bank Financial | Receive | — | — | $1,001 – $15,000 | 9110126 Capital Bank Financial |
Sep 7, 2016 Member | Oct 14, 2016 | DGX Quest Diagnostics Incorporated | Receive | — | — | $1,001 – $15,000 | 9110126 QUEST DIAGNOSTICS |
Sep 7, 2016 Member | Oct 14, 2016 | — SALESFORGE.COM INC | Receive | — | — | $1,001 – $15,000 | 9110126 SALESFORGE.COM INC |
Sep 7, 2016 Member | Oct 14, 2016 | — TriState Capital Holdings Inc | Receive | — | — | $1,001 – $15,000 | 9110126 TriState Capital Holdings Inc |
Sep 7, 2016 Dependent | Oct 14, 2016 | — Capital Bank Financial | Receive | — | — | $1,001 – $15,000 | 9110126 Capital Bank Financial |
Sep 6, 2016 Dependent | Oct 14, 2016 | — Anadarko Pelroleum Corp | Receive | — | — | $1,001 – $15,000 | 9110126 Anadarko Pelroleum Corp |
Sep 6, 2016 Dependent | Oct 14, 2016 | — AUTOMATIC DATA PROGESSING | Receive | — | — | $1,001 – $15,000 | 9110126 AUTOMATIC DATA PROGESSING |
Sep 6, 2016 Dependent | Oct 14, 2016 | — ALEXION PHARMACEUTICALS INC | Receive | — | — | $1,001 – $15,000 | 9110126 ALEXION PHARMACEUTICALS INC |
Sep 6, 2016 Spouse | Oct 14, 2016 | ADP Automatic Data Processing, Inc. | Receive | — | — | $1,001 – $15,000 | 9110126 AUTOMATIC DATA PROCESSING |
Sep 6, 2016 Spouse | Oct 14, 2016 | — EOG RES | Receive | — | — | $1,001 – $15,000 | 9110126 EOG RES |
Sep 6, 2016 Spouse | Oct 14, 2016 | — Capital Bank Financial | Receive | — | — | $1,001 – $15,000 | 9110126 Capital Bank Financial |
Sep 6, 2016 Dependent | Oct 14, 2016 | — RIGNET ING | Receive | — | — | $1,001 – $15,000 | 9110126 RIGNET ING |
Sep 6, 2016 Spouse | Oct 14, 2016 | — Anadarko Petroleur Corp | Receive | — | — | $1,001 – $15,000 | 9110126 Anadarko Petroleur Corp |
Sep 2, 2016 Spouse | Oct 14, 2016 | — RIGNET INC | Receive | — | — | $1,001 – $15,000 | 9110126 RIGNET INC |
Sep 2, 2016 Spouse | Oct 14, 2016 | — Capital Bank Financial | Receive | — | — | $1,001 – $15,000 | 9110126 Capital Bank Financial |
Sep 2, 2016 Dependent | Oct 14, 2016 | — RIGNET INC | Receive | — | — | $15,001 – $50,000 | 9110126 RIGNET INC |
Sep 1, 2016 Dependent | Oct 14, 2016 | — AVONDALE ARIZ MUN DEV CORP EXCISE TAX REV REFUNDING | Receive | — | — | $1,001 – $15,000 | 9110126 AVONDALE ARIZ MUN DEV CORP EXCISE TAX REV REFUNDING |
Sep 1, 2016 Spouse | Oct 14, 2016 | — AVONDALE ARIZ MUN DEV CORP EXCISE TAX REV REFUNDING | Receive | — | — | $1,001 – $15,000 | 9110126 AVONDALE ARIZ MUN DEV CORP EXCISE TAX REV REFUNDING |
Sep 1, 2016 Spouse | Oct 14, 2016 | — Capital Bank Financial | Receive | — | — | $1,001 – $15,000 | 9110126 Capital Bank Financial |
Sep 1, 2016 Dependent | Oct 14, 2016 | — STAR GAS PARTNERSL.P | Receive | — | — | $1,001 – $15,000 | 9110126 STAR GAS PARTNERSL.P |
Aug 31, 2016 Dependent | Sep 23, 2016 | — VAN WERT OH CITYSCH DIST REDG-SCHIMPT | Receive | — | — | $1,001 – $15,000 | 9110046 VAN WERT OH CITYSCH DIST REDG-SCHIMPT |
Aug 30, 2016 Spouse | Sep 23, 2016 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9110046 CORE MARK HOLDING CO |
Aug 28, 2016 Dependent | Oct 14, 2016 | — Capital Bank Financial | Receive | — | — | $1,001 – $15,000 | 9110126 Capital Bank Financial |
Aug 28, 2016 Spouse | Oct 14, 2016 | — Capltal Bank Flnancial | Receive | — | — | $1,001 – $15,000 | 9110126 Capltal Bank Flnancial |
Aug 23, 2016 Spouse | Sep 23, 2016 | — NEXSTAR BROADCASTING GROUP | Receive | — | — | $1,001 – $15,000 | 9110046 NEXSTAR BROADCASTING GROUP |
Aug 18, 2016 Spouse | Sep 23, 2016 | — FLEETCOR TECHNOLOGIES INC | Receive | — | — | $1,001 – $15,000 | 9110046 FLEETCOR TECHNOLOGIES INC |
Aug 18, 2016 Spouse | Sep 23, 2016 | PYPL PayPal Holdings, Inc. | Receive | — | — | $1,001 – $15,000 | 9110046 PAYPAL HOLDINGS |
Aug 18, 2016 Spouse | Sep 23, 2016 | — NEXSTAR BROADCASTING GROUP | Receive | — | — | $1,001 – $15,000 | 9110046 NEXSTAR BROADCASTING GROUP |
Aug 18, 2016 Spouse | Sep 23, 2016 | — ADOBE SYS INC | Receive | — | — | $15,001 – $50,000 | 9110046 ADOBE SYS INC |
Aug 16, 2016 Dependent | Sep 23, 2016 | PYPL PayPal Holdings, Inc. | Receive | — | — | $1,001 – $15,000 | 9110046 PAYPAL HOLDINGS |
Aug 16, 2016 Spouse | Sep 23, 2016 | — INTERSIL CORP | Receive | — | — | $1,001 – $15,000 | 9110046 INTERSIL CORP |
Aug 15, 2016 Dependent | Sep 23, 2016 | DXCM DexCom, Inc. | Receive | — | — | $1,001 – $15,000 | 9110046 DEXCOM INC |
Aug 15, 2016 Dependent | Sep 23, 2016 | — LAMAR TEX CONS INDPT SCH DIST VAR-SCHOOLHOUSE-SER A-RMKT | Receive | — | — | $1,001 – $15,000 | 9110046 LAMAR TEX CONS INDPT SCH DIST VAR-SCHOOLHOUSE-SER A-RMKT |
Aug 11, 2016 Dependent | Sep 23, 2016 | BRK-B BERKSHIRE HATHAWAY INC | Receive | — | — | $1,001 – $15,000 | 9110046 BERKSHIRE HATHAWAY INC |
Aug 8, 2016 Spouse | Oct 14, 2016 | — Capital Bank Financial | Receive | — | — | $1,001 – $15,000 | 9110126 Capital Bank Financial |
Aug 8, 2016 Dependent | Sep 23, 2016 | DXCM DexCom, Inc. | Receive | — | — | $1,001 – $15,000 | 9110046 DEXCOM INC |
Aug 6, 2016 Spouse | Oct 14, 2016 | TFSL TFS Financial Corporation | Receive | — | — | $1,001 – $15,000 | 9110126 TFS FINANCIAL |
Aug 5, 2016 Dependent | Sep 23, 2016 | DXCM DexCom, Inc. | Receive | — | — | $1,001 – $15,000 | 9110046 DEXCOM INC |
Aug 3, 2016 Dependent | Sep 23, 2016 | — HARLINGEN TEX | Receive | — | — | $1,001 – $15,000 | 9110046 HARLINGEN TEX |
Aug 2, 2016 Spouse | Sep 23, 2016 | FTV Fortive Corporation Common Stock | Receive | — | — | $1,001 – $15,000 | 9110046 FORTIVE CORP |
Aug 1, 2016 Spouse | Sep 23, 2016 | RL Ralph Lauren Corporation | Receive | — | — | $1,001 – $15,000 | 9110046 RALPH LAUREN CORP |
Aug 1, 2016 Spouse | Sep 23, 2016 | — NORTHSIDE TEX INDPT SCH DIST SCH BLDG-RMKT | Receive | — | — | $1,001 – $15,000 | 9110046 NORTHSIDE TEX INDPT SCH DIST SCH BLDG-RMKT |
Aug 1, 2016 Dependent | Sep 23, 2016 | ADP Automatic Data Processing, Inc. | Receive | — | — | $1,001 – $15,000 | 9110046 AUTOMATIC DATA PROCESSING |
Aug 1, 2016 Dependent | Sep 23, 2016 | — RHODE ISLAND DEPOSITORS ECONOMIC PROTN CORP SPL OBLIG RFDG-SER A-SPL OBLIG | Buy | — | — | $1,001 – $15,000 | 9110046 RHODE ISLAND DEPOSITORS ECONOMIC PROTN CORP SPL OBLIG RFDG-SER A-SPL OBLIG |
Jul 29, 2016 Spouse | Aug 16, 2016 | RL Ralph Lauren Corporation | Receive | — | — | $1,001 – $15,000 | 9109903 RALPH LAUREN CORP |
Jul 29, 2016 Spouse | Aug 16, 2016 | — NATIONAL INSTRS CORP | Receive | — | — | $1,001 – $15,000 | 9109903 NATIONAL INSTRS CORP |
Jul 29, 2016 Spouse | Aug 16, 2016 | CATO Cato Corporation (The) Class A | Receive | — | — | $1,001 – $15,000 | 9109903 CATO CORP |
Jul 29, 2016 Spouse | Aug 16, 2016 | — Capital Bank Financial | Receive | — | — | $1,001 – $15,000 | 9109903 Capital Bank Financial |
Jul 29, 2016 Spouse | Aug 16, 2016 | — NEXSTAR BROADCASTING GROUP | Receive | — | — | $1,001 – $15,000 | 9109903 NEXSTAR BROADCASTING GROUP |
Jul 29, 2016 Dependent | Aug 16, 2016 | — NATIONAL INSTRS CORP | Receive | — | — | $1,001 – $15,000 | 9109903 NATIONAL INSTRS CORP |
Jul 29, 2016 Member | Aug 16, 2016 | CATO Cato Corporation (The) Class A | Receive | — | — | $1,001 – $15,000 | 9109903 CATO CORP |
Jul 29, 2016 Dependent | Aug 16, 2016 | — Capitai Bank Financial | Receive | — | — | $1,001 – $15,000 | 9109903 Capitai Bank Financial |
Jul 29, 2016 Dependent | Aug 16, 2016 | — NEXSTAR BROADCASTING GROUP | Receive | — | — | $1,001 – $15,000 | 9109903 NEXSTAR BROADCASTING GROUP |
Jul 29, 2016 Spouse | Aug 16, 2016 | DGX Quest Diagnostics Incorporated | Receive | — | — | $1,001 – $15,000 | 9109903 QUEST DIAGNOSTICS |
Jul 28, 2016 Spouse | Aug 16, 2016 | — NEXSTAR BROADCASTING GROUP | Receive | — | — | $1,001 – $15,000 | 9109903 NEXSTAR BROADCASTING GROUP |
Jul 28, 2016 Spouse | Aug 16, 2016 | — PATRIOT NATL INC | Receive | — | — | $1,001 – $15,000 | 9109903 PATRIOT NATL INC |
Jul 28, 2016 Spouse | Aug 16, 2016 | CATO Cato Corporation (The) Class A | Receive | — | — | $1,001 – $15,000 | 9109903 CATO CORP |
Jul 28, 2016 Spouse | Aug 16, 2016 | PARR Par Pacific Holdings, Inc. | Receive | — | — | $1,001 – $15,000 | 9109903 PAR PACIFIC HOLDINGS |
Jul 28, 2016 Spouse | Aug 16, 2016 | — VIRTUS INVT PARTNERS | Receive | — | — | $1,001 – $15,000 | 9109903 VIRTUS INVT PARTNERS |
Jul 28, 2016 Spouse | Aug 16, 2016 | — Capital Bank Financial | Receive | — | — | $1,001 – $15,000 | 9109903 Capital Bank Financial |
Jul 28, 2016 Dependent | Aug 16, 2016 | — PATRIOT NATL INC | Receive | — | — | $1,001 – $15,000 | 9109903 PATRIOT NATL INC |
Jul 28, 2016 Dependent | Aug 16, 2016 | CATO Cato Corporation (The) Class A | Receive | — | — | $1,001 – $15,000 | 9109903 CATO CORP |
Jul 28, 2016 Dependent | Aug 16, 2016 | PARR Par Pacific Holdings, Inc. | Receive | — | — | $1,001 – $15,000 | 9109903 PAR PACIFIC HOLDINGS |
Jul 28, 2016 Dependent | Aug 16, 2016 | — VIRTUS INVT PARTNERS | Receive | — | — | $1,001 – $15,000 | 9109903 VIRTUS INVT PARTNERS |
Jul 28, 2016 Dependent | Aug 16, 2016 | — Capital Bank Financial | Receive | — | — | $1,001 – $15,000 | 9109903 Capital Bank Financial |
Jul 28, 2016 Dependent | Aug 16, 2016 | — NEXSTAR BROADCASTING GROUP | Receive | — | — | $1,001 – $15,000 | 9109903 NEXSTAR BROADCASTING GROUP |
Jul 27, 2016 Spouse | Aug 16, 2016 | — PATRIOT NATL INC | Receive | — | — | $1,001 – $15,000 | 9109903 PATRIOT NATL INC |
Jul 27, 2016 Spouse | Aug 16, 2016 | — Capital Bank Financial | Receive | — | — | $1,001 – $15,000 | 9109903 Capital Bank Financial |
Jul 27, 2016 Spouse | Aug 16, 2016 | PARR Par Pacific Holdings, Inc. | Receive | — | — | $1,001 – $15,000 | 9109903 PAR PACIFIC HOLDINGS |
Jul 27, 2016 Spouse | Aug 16, 2016 | — NEXSTAR BROADCASTING GROUP | Receive | — | — | $1,001 – $15,000 | 9109903 NEXSTAR BROADCASTING GROUP |
Jul 27, 2016 Dependent | Aug 16, 2016 | — PATRIOT NATL INC | Receive | — | — | $1,001 – $15,000 | 9109903 PATRIOT NATL INC |
Jul 27, 2016 Dependent | Aug 16, 2016 | — Capital Bank Financial | Receive | — | — | $1,001 – $15,000 | 9109903 Capital Bank Financial |
Jul 27, 2016 Dependent | Aug 16, 2016 | PARR Par Pacific Holdings, Inc. | Receive | — | — | $1,001 – $15,000 | 9109903 PAR PACIFIC HOLDINGS |
Jul 27, 2016 Dependent | Aug 16, 2016 | — NEXSTAR BROADCASTING GROUP | Receive | — | — | $1,001 – $15,000 | 9109903 NEXSTAR BROADCASTING GROUP |
Jul 26, 2016 Spouse | Aug 16, 2016 | — DANAHER CORP | Receive | — | — | $1,001 – $15,000 | 9109903 DANAHER CORP |
Jul 26, 2016 Spouse | Aug 16, 2016 | CATO Cato Corporation (The) Class A | Receive | — | — | $1,001 – $15,000 | 9109903 CATO CORP |
Jul 26, 2016 Spouse | Aug 16, 2016 | PARR Par Pacific Holdings, Inc. | Receive | — | — | $1,001 – $15,000 | 9109903 PAR PACIFIC HOLDINGS |
Jul 26, 2016 Dependent | Aug 16, 2016 | CATO Cato Corporation (The) Class A | Receive | — | — | $1,001 – $15,000 | 9109903 CATO CORP |
Jul 26, 2016 Dependent | Aug 16, 2016 | PARR Par Pacific Holdings, Inc. | Receive | — | — | $1,001 – $15,000 | 9109903 PAR PACIFIC HOLDINGS |
Jul 26, 2016 Spouse | Aug 16, 2016 | FTV Fortive Corporation Common Stock | Receive | — | — | $1,001 – $15,000 | 9109903 FORTIVE CORP |
Jul 26, 2016 Dependent | Aug 16, 2016 | FTV Fortive Corporation Common Stock | Receive | — | — | $1,001 – $15,000 | 9109903 FORTIVE CORP |
Jul 26, 2016 Dependent | Aug 16, 2016 | — DANAHER CORP | Receive | — | — | $1,001 – $15,000 | 9109903 DANAHER CORP |
Jul 25, 2016 Spouse | Aug 16, 2016 | FAST Fastenal Company | Receive | — | — | $1,001 – $15,000 | 9109903 FASTENAL CO |
Jul 25, 2016 Spouse | Aug 16, 2016 | LBTYA Liberty Global Ltd. Class A Common Shares | Receive | — | — | $1,001 – $15,000 | 9109903 LIBERTY GLOBAL PLC |
Jul 25, 2016 Spouse | Aug 16, 2016 | CATO Cato Corporation (The) Class A | Receive | — | — | $1,001 – $15,000 | 9109903 CATO CORP |
Jul 25, 2016 Spouse | Aug 16, 2016 | FTV Fortive Corporation Common Stock | Receive | — | — | $1,001 – $15,000 | 9109903 FORTIVE CORP |
Jul 25, 2016 Spouse | Aug 16, 2016 | — PATRIOT NATL INC | Receive | — | — | $1,001 – $15,000 | 9109903 PATRIOT NATL INC |
Jul 25, 2016 Spouse | Aug 16, 2016 | — NEXSTAR BROADCASTING GROUP | Receive | — | — | $1,001 – $15,000 | 9109903 NEXSTAR BROADCASTING GROUP |
Jul 25, 2016 Spouse | Aug 16, 2016 | MHLA Maiden Holdings, Ltd. 6.625% Notes due 2046 | Receive | — | — | $1,001 – $15,000 | 9109903 MAIDEN HOLDINGS LTD |
Jul 25, 2016 Spouse | Aug 16, 2016 | — Capital Bank Financial | Receive | — | — | $1,001 – $15,000 | 9109903 Capital Bank Financial |
Jul 25, 2016 Dependent | Aug 16, 2016 | FAST Fastenal Company | Receive | — | — | $1,001 – $15,000 | 9109903 FASTENAL CO |
Jul 25, 2016 Dependent | Aug 16, 2016 | LBTYA Liberty Global Ltd. Class A Common Shares | Receive | — | — | $1,001 – $15,000 | 9109903 LIBERTY GLOBAL PLC |
Jul 25, 2016 Dependent | Aug 16, 2016 | CATO Cato Corporation (The) Class A | Receive | — | — | $1,001 – $15,000 | 9109903 CATO CORP |
Jul 25, 2016 Dependent | Aug 16, 2016 | — PATRIOT NATL INC | Receive | — | — | $1,001 – $15,000 | 9109903 PATRIOT NATL INC |
Jul 25, 2016 Dependent | Aug 16, 2016 | — NEXSTAR BROADCASTING GROUP | Receive | — | — | $1,001 – $15,000 | 9109903 NEXSTAR BROADCASTING GROUP |
Jul 25, 2016 Dependent | Aug 16, 2016 | MHLA Maiden Holdings, Ltd. 6.625% Notes due 2046 | Receive | — | — | $1,001 – $15,000 | 9109903 MAIDEN HOLDINGS LTD |
Jul 25, 2016 Dependent | Aug 16, 2016 | — Capital Bank Financial | Receive | — | — | $1,001 – $15,000 | 9109903 Capital Bank Financial |
Jul 25, 2016 Dependent | Aug 16, 2016 | FTV Fortive Corporation Common Stock | Receive | — | — | $1,001 – $15,000 | 9109903 FORTIVE CORP |
Jul 22, 2016 Spouse | Aug 16, 2016 | LBTYA Liberty Global Ltd. Class A Common Shares | Receive | — | — | $1,001 – $15,000 | 9109903 LIBERTY GLOBAL PLC |
Jul 22, 2016 Spouse | Aug 16, 2016 | CATO Cato Corporation (The) Class A | Receive | — | — | $1,001 – $15,000 | 9109903 CATO CORP |
Jul 22, 2016 Spouse | Aug 16, 2016 | MHLA Maiden Holdings, Ltd. 6.625% Notes due 2046 | Receive | — | — | $1,001 – $15,000 | 9109903 MAIDEN HOLDINGS LTD |
Jul 22, 2016 Dependent | Aug 16, 2016 | LBTYA Liberty Global Ltd. Class A Common Shares | Receive | — | — | $1,001 – $15,000 | 9109903 LIBERTY GLOBAL PLC |
Jul 22, 2016 Spouse | Aug 16, 2016 | — NEXSTAR BROADCASTING GROUP | Receive | — | — | $1,001 – $15,000 | 9109903 NEXSTAR BROADCASTING GROUP |
Jul 22, 2016 Dependent | Aug 16, 2016 | MHLA Maiden Holdings, Ltd. 6.625% Notes due 2046 | Receive | — | — | $1,001 – $15,000 | 9109903 MAIDEN HOLDINGS LTD |
Jul 22, 2016 Dependent | Aug 16, 2016 | — NEXSTAR BROADCASTING GROUP | Receive | — | — | $1,001 – $15,000 | 9109903 NEXSTAR BROADCASTING GROUP |
Jul 21, 2016 Spouse | Aug 16, 2016 | MHLA Maiden Holdings, Ltd. 6.625% Notes due 2046 | Receive | — | — | $1,001 – $15,000 | 9109903 MAIDEN HOLDINGS LTD |
Jul 21, 2016 Spouse | Aug 16, 2016 | — NEXSTAR BROADCASTING GROUP | Receive | — | — | $1,001 – $15,000 | 9109903 NEXSTAR BROADCASTING GROUP |
Jul 21, 2016 Dependent | Aug 16, 2016 | MHLA Maiden Holdings, Ltd. 6.625% Notes due 2046 | Receive | — | — | $1,001 – $15,000 | 9109903 MAIDEN HOLDINGS LTD |
Jul 21, 2016 Dependent | Aug 16, 2016 | — NEXSTAR BROADCASTING GROUP | Receive | — | — | $1,001 – $15,000 | 9109903 NEXSTAR BROADCASTING GROUP |
Jul 19, 2016 Spouse | Aug 16, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9109903 REGIS CORP |
Jul 19, 2016 Dependent | Aug 16, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9109903 REGIS CORP |
Jul 18, 2016 Spouse | Aug 16, 2016 | — CIMAREX ENERGY CO | Receive | — | — | $1,001 – $15,000 | 9109903 CIMAREX ENERGY CO |
Jul 18, 2016 Spouse | Aug 16, 2016 | COP ConocoPhillips | Receive | — | — | $1,001 – $15,000 | 9109903 ConocoPhillips |
Jul 18, 2016 Spouse | Aug 16, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9109903 REGIS CORP |
Jul 18, 2016 Dependent | Aug 16, 2016 | — CIMAREX ENERGY CO | Receive | — | — | $1,001 – $15,000 | 9109903 CIMAREX ENERGY CO |
Jul 18, 2016 Dependent | Aug 16, 2016 | COP ConocoPhillips | Receive | — | — | $1,001 – $15,000 | 9109903 ConocoPhillips |
Jul 18, 2016 Dependent | Aug 16, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9109903 REGIS CORP |
Jul 15, 2016 Spouse | Aug 16, 2016 | — PATRIOT NATL INC | Receive | — | — | $1,001 – $15,000 | 9109903 PATRIOT NATL INC |
Jul 15, 2016 Spouse | Aug 16, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9109903 REGIS CORP |
Jul 15, 2016 Dependent | Aug 16, 2016 | — PATRIOT NATL INC | Receive | — | — | $1,001 – $15,000 | 9109903 PATRIOT NATL INC |
Jul 15, 2016 Dependent | Aug 16, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9109903 REGIS CORP |
Jul 14, 2016 Spouse | Aug 16, 2016 | — EXPRESS SCRIPTS HOLDINGS | Receive | — | — | $1,001 – $15,000 | 9109903 EXPRESS SCRIPTS HOLDINGS |
Jul 14, 2016 Spouse | Aug 16, 2016 | ISRG Intuitive Surgical, Inc. | Receive | — | — | $1,001 – $15,000 | 9109903 INTUITIVE SURGICAL INC |
Jul 14, 2016 Spouse | Aug 16, 2016 | — PATRIOT NATL INC | Receive | — | — | $1,001 – $15,000 | 9109903 PATRIOT NATL INC |
Jul 14, 2016 Spouse | Aug 16, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9109903 REGIS CORP |
Jul 14, 2016 Dependent | Aug 16, 2016 | — EXPRESS SCRIPTS HOLDINGS | Receive | — | — | $1,001 – $15,000 | 9109903 EXPRESS SCRIPTS HOLDINGS |
Jul 14, 2016 Dependent | Aug 16, 2016 | — PATRIOT NATL INC | Receive | — | — | $1,001 – $15,000 | 9109903 PATRIOT NATL INC |
Jul 14, 2016 Spouse | Aug 16, 2016 | — ALEXION PHARMACEUTICALS INC | Receive | — | — | $1,001 – $15,000 | 9109903 ALEXION PHARMACEUTICALS INC |
Jul 14, 2016 Dependent | Aug 16, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9109903 REGIS CORP |
Jul 14, 2016 Dependent | Aug 16, 2016 | — ALEXION PHARMACEUTICALS INC | Receive | — | — | $1,001 – $15,000 | 9109903 ALEXION PHARMACEUTICALS INC |
Jul 13, 2016 Dependent | Aug 16, 2016 | — ALEXION PHARMACEUTICALS INC | Receive | — | — | $1,001 – $15,000 | 9109903 ALEXION PHARMACEUTICALS INC |
Jul 13, 2016 Spouse | Aug 16, 2016 | — ALEXION PHARMACEUTICALS INC | Receive | — | — | $1,001 – $15,000 | 9109903 ALEXION PHARMACEUTICALS INC |
Jul 12, 2016 Spouse | Aug 16, 2016 | SCHW Charles Schwab Corporation (The) | Receive | — | — | $1,001 – $15,000 | 9109903 CHARLES SCHWAB CORP |
Jul 12, 2016 Spouse | Aug 16, 2016 | CLW Clearwater Paper Corporation | Receive | — | — | $1,001 – $15,000 | 9109903 CLEARWATER PAPER CORP |
Jul 12, 2016 Spouse | Aug 16, 2016 | — ORITANI FINANICAL CORP | Receive | — | — | $1,001 – $15,000 | 9109903 ORITANI FINANICAL CORP |
Jul 12, 2016 Spouse | Aug 16, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9109903 REGIS CORP |
Jul 12, 2016 Spouse | Aug 16, 2016 | — VIRTUS INVT PARTNERS | Receive | — | — | $1,001 – $15,000 | 9109903 VIRTUS INVT PARTNERS |
Jul 12, 2016 Dependent | Aug 16, 2016 | SCHW Charles Schwab Corporation (The) | Receive | — | — | $1,001 – $15,000 | 9109903 CHARLES SCHWAB CORP |
Jul 12, 2016 Dependent | Aug 16, 2016 | CLW Clearwater Paper Corporation | Receive | — | — | $1,001 – $15,000 | 9109903 CLEARWATER PAPER CORP |
Jul 12, 2016 Member | Aug 16, 2016 | — DO ORITANI FINANICAL CORP | Receive | — | — | $1,001 – $15,000 | 9109903 DO ORITANI FINANICAL CORP |
Jul 12, 2016 Dependent | Aug 16, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9109903 REGIS CORP |
Jul 12, 2016 Dependent | Aug 16, 2016 | — VIRTUS INVT PARTNERS | Receive | — | — | $1,001 – $15,000 | 9109903 VIRTUS INVT PARTNERS |
Jul 11, 2016 Spouse | Aug 16, 2016 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9109903 CORE MARK HOLDING CO |
Jul 11, 2016 Spouse | Aug 16, 2016 | RL Ralph Lauren Corporation | Receive | — | — | $1,001 – $15,000 | 9109903 RALPH LAUREN CORP |
Jul 11, 2016 Spouse | Aug 16, 2016 | OXY Occidental Petroleum Corporation | Receive | — | — | $1,001 – $15,000 | 9109903 Occidental Petroleum Corporation |
Jul 11, 2016 Spouse | Aug 16, 2016 | CLW Clearwater Paper Corporation | Receive | — | — | $1,001 – $15,000 | 9109903 CLEARWATER PAPER CORP |
Jul 11, 2016 Spouse | Aug 16, 2016 | — ORITANI FINANICAL CORP | Receive | — | — | $1,001 – $15,000 | 9109903 ORITANI FINANICAL CORP |
Jul 11, 2016 Spouse | Aug 16, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9109903 REGIS CORP |
Jul 11, 2016 Spouse | Aug 16, 2016 | — VIRTUS INVT PARTNERS | Receive | — | — | $1,001 – $15,000 | 9109903 VIRTUS INVT PARTNERS |
Jul 11, 2016 Dependent | Aug 16, 2016 | OXY Occidental Petroleum Corporation | Receive | — | — | $1,001 – $15,000 | 9109903 Occidental Petroleum Corporation |
Jul 11, 2016 Dependent | Aug 16, 2016 | CLW Clearwater Paper Corporation | Receive | — | — | $1,001 – $15,000 | 9109903 CLEARWATER PAPER CORP |
Jul 11, 2016 Dependent | Aug 16, 2016 | — ORITANI FINANICAL CORP | Receive | — | — | $1,001 – $15,000 | 9109903 ORITANI FINANICAL CORP |
Jul 11, 2016 Dependent | Aug 16, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9109903 REGIS CORP |
Jul 11, 2016 Dependent | Aug 16, 2016 | — VIRTUS INVT PARTNERS | Receive | — | — | $1,001 – $15,000 | 9109903 VIRTUS INVT PARTNERS |
Jul 8, 2016 Spouse | Aug 16, 2016 | ALL Allstate Corporation (The) | Receive | — | — | $1,001 – $15,000 | 9109903 ALLSTATE CORP |
Jul 8, 2016 Spouse | Aug 16, 2016 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9109903 CORE MARK HOLDING CO |
Jul 8, 2016 Spouse | Aug 16, 2016 | JPM JP Morgan Chase & Co. | Receive | — | — | $1,001 – $15,000 | 9109903 JPMORGAN CHASE & CO |
Jul 8, 2016 Spouse | Aug 16, 2016 | BAC Bank of America Corporation | Receive | — | — | $1,001 – $15,000 | 9109903 BANK OF AMERICA CORP |
Jul 8, 2016 Spouse | Aug 16, 2016 | LNC Lincoln National Corporation | Receive | — | — | $1,001 – $15,000 | 9109903 LINCOLN NATIONAL CORP |
Jul 8, 2016 Spouse | Aug 16, 2016 | MET MetLife, Inc. | Receive | — | — | $1,001 – $15,000 | 9109903 METLIFE INC |
Jul 8, 2016 Spouse | Aug 16, 2016 | RL Ralph Lauren Corporation | Receive | — | — | $1,001 – $15,000 | 9109903 RALPH LAUREN CORP |
Jul 8, 2016 Spouse | Aug 16, 2016 | BIDU Baidu, Inc. ADS | Receive | — | — | $1,001 – $15,000 | 9109903 BAIDU INC |
Jul 8, 2016 Spouse | Aug 16, 2016 | — EUROCASH | Receive | — | — | $1,001 – $15,000 | 9109903 EUROCASH |
Jul 8, 2016 Spouse | Aug 16, 2016 | — ORITANI FINANICAL CORP | Receive | — | — | $1,001 – $15,000 | 9109903 ORITANI FINANICAL CORP |
Jul 8, 2016 Spouse | Aug 16, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9109903 REGIS CORP |
Jul 8, 2016 Spouse | Aug 16, 2016 | — VIRTUS INVT PARTNERS | Receive | — | — | $1,001 – $15,000 | 9109903 VIRTUS INVT PARTNERS |
Jul 8, 2016 Dependent | Aug 16, 2016 | BIDU Baidu, Inc. ADS | Receive | — | — | $1,001 – $15,000 | 9109903 BAIDU INC |
Jul 8, 2016 Dependent | Aug 16, 2016 | — EUROCASH | Receive | — | — | $1,001 – $15,000 | 9109903 EUROCASH |
Jul 8, 2016 Dependent | Aug 16, 2016 | — ORITANI FINANICAL CORP | Receive | — | — | $1,001 – $15,000 | 9109903 ORITANI FINANICAL CORP |
Jul 8, 2016 Dependent | Aug 16, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9109903 REGIS CORP |
Jul 8, 2016 Dependent | Aug 16, 2016 | — VIRTUS INVT PARTNERS | Receive | — | — | $1,001 – $15,000 | 9109903 VIRTUS INVT PARTNERS |
Jul 7, 2016 Spouse | Aug 16, 2016 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9109903 CORE MARK HOLDING CO |
Jul 7, 2016 Spouse | Aug 16, 2016 | CLW Clearwater Paper Corporation | Receive | — | — | $1,001 – $15,000 | 9109903 CLEARWATER PAPER CORP |
Jul 7, 2016 Spouse | Aug 16, 2016 | — Globant SA | Receive | — | — | $1,001 – $15,000 | 9109903 Globant SA |
Jul 7, 2016 Spouse | Aug 16, 2016 | — VIRTUS INVT PARTNERS | Receive | — | — | $1,001 – $15,000 | 9109903 VIRTUS INVT PARTNERS |
Jul 7, 2016 Spouse | Aug 16, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9109903 REGIS CORP |
Jul 7, 2016 Spouse | Aug 16, 2016 | WMB Williams Companies, Inc. (The) | Receive | — | — | $1,001 – $15,000 | 9109903 WILLIAMS COMPANIES |
Jul 7, 2016 Dependent | Aug 16, 2016 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9109903 CORE MARK HOLDING CO |
Jul 7, 2016 Dependent | Aug 16, 2016 | CLW Clearwater Paper Corporation | Receive | — | — | $1,001 – $15,000 | 9109903 CLEARWATER PAPER CORP |
Jul 7, 2016 Dependent | Aug 16, 2016 | — VIRTUS INVT PARTNERS | Receive | — | — | $1,001 – $15,000 | 9109903 VIRTUS INVT PARTNERS |
Jul 7, 2016 Dependent | Aug 16, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9109903 REGIS CORP |
Jul 7, 2016 Dependent | Aug 16, 2016 | — Globant SA | Receive | — | — | $1,001 – $15,000 | 9109903 Globant SA |
Jul 7, 2016 Dependent | Aug 16, 2016 | WMB Williams Companies, Inc. (The) | Receive | — | — | $1,001 – $15,000 | 9109903 WILLIAMS COMPANIES |
Jul 6, 2016 Spouse | Aug 16, 2016 | — EXXON MOBIL CORP | Receive | — | — | $1,001 – $15,000 | 9109903 EXXON MOBIL CORP |
Jul 6, 2016 Spouse | Aug 16, 2016 | SCHW Charles Schwab Corporation (The) | Receive | — | — | $1,001 – $15,000 | 9109903 CHARLES SCHWAB CORP |
Jul 6, 2016 Spouse | Aug 16, 2016 | — NATIONAL INSTRS CORP | Receive | — | — | $1,001 – $15,000 | 9109903 NATIONAL INSTRS CORP |
Jul 6, 2016 Spouse | Aug 16, 2016 | — ORITANI FINANICAL CORP | Receive | — | — | $1,001 – $15,000 | 9109903 ORITANI FINANICAL CORP |
Jul 6, 2016 Spouse | Aug 16, 2016 | — UNIVERSAL ROBINA | Receive | — | — | $1,001 – $15,000 | 9109903 UNIVERSAL ROBINA |
Jul 6, 2016 Spouse | Aug 16, 2016 | — Cash America Intemational | Receive | — | — | $1,001 – $15,000 | 9109903 Cash America Intemational |
Jul 6, 2016 Spouse | Aug 16, 2016 | — Globant SA | Receive | — | — | $1,001 – $15,000 | 9109903 Globant SA |
Jul 6, 2016 Dependent | Aug 16, 2016 | — EXXON MOBIL CORP | Receive | — | — | $1,001 – $15,000 | 9109903 EXXON MOBIL CORP |
Jul 6, 2016 Spouse | Aug 16, 2016 | PYPL PayPal Holdings, Inc. | Receive | — | — | $1,001 – $15,000 | 9109903 PAYPAL HOLDINGS |
Jul 6, 2016 Dependent | Aug 16, 2016 | SCHW Charles Schwab Corporation (The) | Receive | — | — | $1,001 – $15,000 | 9109903 CHARLES SCHWAB CORP |
Jul 6, 2016 Spouse | Aug 16, 2016 | NXPI NXP Semiconductors N.V. | Receive | — | — | $1,001 – $15,000 | 9109903 NXP SEMICONDUCTORS |
Jul 6, 2016 Dependent | Aug 16, 2016 | — NATIONAL INSTRS CORP | Receive | — | — | $1,001 – $15,000 | 9109903 NATIONAL INSTRS CORP |
Jul 6, 2016 Dependent | Aug 16, 2016 | — ORITANI FINANICAL CORP | Receive | — | — | $1,001 – $15,000 | 9109903 ORITANI FINANICAL CORP |
Jul 6, 2016 Spouse | Aug 16, 2016 | — ADOBE SYS INC | Receive | — | — | $1,001 – $15,000 | 9109903 ADOBE SYS INC |
Jul 6, 2016 Dependent | Aug 16, 2016 | — Cash America International | Receive | — | — | $1,001 – $15,000 | 9109903 Cash America International |
Jul 6, 2016 Dependent | Aug 16, 2016 | — Globant SA | Receive | — | — | $1,001 – $15,000 | 9109903 Globant SA |
Jul 6, 2016 Dependent | Aug 16, 2016 | PYPL PayPal Holdings, Inc. | Receive | — | — | $1,001 – $15,000 | 9109903 PAYPAL HOLDINGS |
Jul 6, 2016 Dependent | Aug 16, 2016 | NXPI NXP Semiconductors N.V. | Receive | — | — | $1,001 – $15,000 | 9109903 NXP SEMICONDUCTORS |
Jul 6, 2016 Dependent | Aug 16, 2016 | — ADOBE SYS INC | Receive | — | — | $1,001 – $15,000 | 9109903 ADOBE SYS INC |
Jul 6, 2016 Dependent | Aug 16, 2016 | — ALEXION PHARMACEUTICALS INC | Receive | — | — | $1,001 – $15,000 | 9109903 ALEXION PHARMACEUTICALS INC |
Jul 6, 2016 Spouse | Aug 16, 2016 | — ALEXION PHARMACEUTICALS INC | Receive | — | — | $1,001 – $15,000 | 9109903 ALEXION PHARMACEUTICALS INC |
Jul 6, 2016 Dependent | Aug 16, 2016 | — UNIVERSAL ROBINA | Receive | — | — | $1,001 – $15,000 | 9109903 UNIVERSAL ROBINA |
Jul 5, 2016 Spouse | Aug 16, 2016 | ADP Automatic Data Processing, Inc. | Receive | — | — | $1,001 – $15,000 | 9109903 AUTOMATIC DATA PROCESSING |
Jul 5, 2016 Spouse | Aug 16, 2016 | CLW Clearwater Paper Corporation | Receive | — | — | $1,001 – $15,000 | 9109903 CLEARWATER PAPER CORP |
Jul 5, 2016 Spouse | Aug 16, 2016 | — ORITANI FINANICAL CORP | Receive | — | — | $1,001 – $15,000 | 9109903 ORITANI FINANICAL CORP |
Jul 5, 2016 Spouse | Aug 16, 2016 | — PATRIOT NATL INC | Receive | — | — | $1,001 – $15,000 | 9109903 PATRIOT NATL INC |
Jul 5, 2016 Spouse | Aug 16, 2016 | — WPX ENERGY INC | Receive | — | — | $1,001 – $15,000 | 9109903 WPX ENERGY INC |
Jul 5, 2016 Dependent | Aug 16, 2016 | CLW Clearwater Paper Corporation | Receive | — | — | $1,001 – $15,000 | 9109903 CLEARWATER PAPER CORP |
Jul 5, 2016 Dependent | Aug 16, 2016 | — ORITANI FINANICAL CORP | Receive | — | — | $1,001 – $15,000 | 9109903 ORITANI FINANICAL CORP |
Jul 5, 2016 Dependent | Aug 16, 2016 | — PATRIOT NATL INC | Receive | — | — | $1,001 – $15,000 | 9109903 PATRIOT NATL INC |
Jul 5, 2016 Dependent | Aug 16, 2016 | ADP Automatic Data Processing, Inc. | Receive | — | — | $1,001 – $15,000 | 9109903 AUTOMATIC DATA PROCESSING |
Jul 5, 2016 Dependent | Aug 16, 2016 | — WPX ENERGY INC | Receive | — | — | $1,001 – $15,000 | 9109903 WPX ENERGY INC |
Jul 1, 2016 Spouse | Aug 16, 2016 | — KANSAS ST DEV FIN AUTH REV RFDG | Receive | — | — | $1,001 – $15,000 | 9109903 KANSAS ST DEV FIN AUTH REV RFDG |
Jul 1, 2016 Spouse | Aug 16, 2016 | — WASHINGTON ST CTFS PARTN SHORELINE CMNTY COLLEGE | Receive | — | — | $1,001 – $15,000 | 9109903 WASHINGTON ST CTFS PARTN SHORELINE CMNTY COLLEGE |
Jul 1, 2016 Spouse | Aug 16, 2016 | — METROPOLITAN ATLANTA RAPID TRAN AUTH | Receive | — | — | $1,001 – $15,000 | 9109903 METROPOLITAN ATLANTA RAPID TRAN AUTH |
Jul 1, 2016 Spouse | Aug 16, 2016 | LBTYA Liberty Global Ltd. Class A Common Shares | Receive | — | — | $1,001 – $15,000 | 9109903 LIBERTY GLOBAL PLC |
Jul 1, 2016 Spouse | Aug 16, 2016 | — ORITANI FINANICAL CORP | Receive | — | — | $1,001 – $15,000 | 9109903 ORITANI FINANICAL CORP |
Jul 1, 2016 Spouse | Aug 16, 2016 | CLW Clearwater Paper Corporation | Receive | — | — | $1,001 – $15,000 | 9109903 CLEARWATER PAPER CORP |
Jul 1, 2016 Spouse | Aug 16, 2016 | — PATRIOT NATL INC | Receive | — | — | $1,001 – $15,000 | 9109903 PATRIOT NATL INC |
Jul 1, 2016 Dependent | Aug 16, 2016 | — FLORIDA ST RFDG-DEPT TRANSN-RIGHT OF WAY | Receive | — | — | $1,001 – $15,000 | 9109903 FLORIDA ST RFDG-DEPT TRANSN-RIGHT OF WAY |
Jul 1, 2016 Dependent | Aug 16, 2016 | — KANSAS ST DEV FIN AUTH REV RFDG | Receive | — | — | $1,001 – $15,000 | 9109903 KANSAS ST DEV FIN AUTH REV RFDG |
Jul 1, 2016 Dependent | Aug 16, 2016 | — WASHINGTON ST CTFS PARTN SHORELINE CNTY COLLEGE | Receive | — | — | $1,001 – $15,000 | 9109903 WASHINGTON ST CTFS PARTN SHORELINE CNTY COLLEGE |
Jul 1, 2016 Dependent | Aug 16, 2016 | — METROPOLITAN ATLANTA RAPID TRAN AUTH | Receive | — | — | $1,001 – $15,000 | 9109903 METROPOLITAN ATLANTA RAPID TRAN AUTH |
Jul 1, 2016 Dependent | Aug 16, 2016 | LBTYA Liberty Global Ltd. Class A Common Shares | Receive | — | — | $1,001 – $15,000 | 9109903 LIBERTY GLOBAL PLC |
Jul 1, 2016 Dependent | Aug 16, 2016 | — ORITANI FINANICAL CORP | Receive | — | — | $1,001 – $15,000 | 9109903 ORITANI FINANICAL CORP |
Jul 1, 2016 Dependent | Aug 16, 2016 | CLW Clearwater Paper Corporation | Receive | — | — | $1,001 – $15,000 | 9109903 CLEARWATER PAPER CORP |
Jul 1, 2016 Dependent | Aug 16, 2016 | — PATRIOT NATL INC | Receive | — | — | $1,001 – $15,000 | 9109903 PATRIOT NATL INC |
Jun 29, 2016 Spouse | Jul 15, 2016 | — LAZARD INTERNATIONAL | Receive | — | — | $1,001 – $15,000 | 9109669 LAZARD INTERNATIONAL |
Jun 29, 2016 Dependent | Jul 15, 2016 | — LAZARD INTERNATIONAL | Receive | — | — | $1,001 – $15,000 | 9109669 LAZARD INTERNATIONAL |
Jun 27, 2016 Spouse | Jul 15, 2016 | — ORITANI FINANICAL CORP | Receive | — | — | $1,001 – $15,000 | 9109669 ORITANI FINANICAL CORP |
Jun 27, 2016 Spouse | Jul 15, 2016 | — CORBIN KY INDPT SCHOIST FIN CORP SCHBIDG | Receive | — | — | $1,001 – $15,000 | 9109669 CORBIN KY INDPT SCHOIST FIN CORP SCHBIDG |
Jun 27, 2016 Dependent | Jul 15, 2016 | — ORITANI FINANICAL CORP | Receive | — | — | $1,001 – $15,000 | 9109669 ORITANI FINANICAL CORP |
Jun 27, 2016 Dependent | Jul 15, 2016 | — CORBIN KY INDPT SCHDIST FIN CORP SCHBLDG | Receive | — | — | $1,001 – $15,000 | 9109669 CORBIN KY INDPT SCHDIST FIN CORP SCHBLDG |
Jun 27, 2016 Spouse | Jul 15, 2016 | — VIRTUS INVT PARTNERS | Receive | — | — | $1,001 – $15,000 | 9109669 VIRTUS INVT PARTNERS |
Jun 24, 2016 Member | Jul 15, 2016 | — P NIDEC CORP | Receive | — | — | $1,001 – $15,000 | 9109669 P NIDEC CORP |
Jun 24, 2016 Spouse | Jul 15, 2016 | — VIRTUS INVT PARTNERS | Receive | — | — | $1,001 – $15,000 | 9109669 VIRTUS INVT PARTNERS |
Jun 24, 2016 Spouse | Jul 15, 2016 | — JERONIMO MARTINS | Receive | — | — | $1,001 – $15,000 | 9109669 JERONIMO MARTINS |
Jun 24, 2016 Spouse | Jul 15, 2016 | — FUJI HEAVY INDUSTRY | Receive | — | — | $1,001 – $15,000 | 9109669 FUJI HEAVY INDUSTRY |
Jun 24, 2016 Spouse | Jul 15, 2016 | — Capitat Bank Financial | Receive | — | — | $1,001 – $15,000 | 9109669 Capitat Bank Financial |
Jun 24, 2016 Spouse | Jul 15, 2016 | — ERSTE BANK GROUP | Receive | — | — | $1,001 – $15,000 | 9109669 ERSTE BANK GROUP |
Jun 24, 2016 Spouse | Jul 15, 2016 | LBTYA Liberty Global Ltd. Class A Common Shares | Receive | — | — | $1,001 – $15,000 | 9109669 LIBERTY GLOBAL PLC |
Jun 24, 2016 Spouse | Jul 15, 2016 | — Capital Bank Financial | Receive | — | — | $1,001 – $15,000 | 9109669 Capital Bank Financial |
Jun 24, 2016 Spouse | Jul 15, 2016 | PARR Par Pacific Holdings, Inc. | Receive | — | — | $1,001 – $15,000 | 9109669 PAR PACIFIC HOLDINGS |
Jun 24, 2016 Dependent | Jul 15, 2016 | — NIDEC CORP | Receive | — | — | $1,001 – $15,000 | 9109669 NIDEC CORP |
Jun 24, 2016 Dependent | Jul 15, 2016 | — JERONIMO MARTINS | Receive | — | — | $1,001 – $15,000 | 9109669 JERONIMO MARTINS |
Jun 24, 2016 Dependent | Jul 15, 2016 | — FUJI HEAVY INDUSTRY | Receive | — | — | $1,001 – $15,000 | 9109669 FUJI HEAVY INDUSTRY |
Jun 24, 2016 Dependent | Jul 15, 2016 | — LVMH (MOET HENNESSY LOUIS VUITTON) | Receive | — | — | $1,001 – $15,000 | 9109669 LVMH (MOET HENNESSY LOUIS VUITTON) |
Jun 24, 2016 Dependent | Jul 15, 2016 | — ERSTE BANK GROUP | Receive | — | — | $1,001 – $15,000 | 9109669 ERSTE BANK GROUP |
Jun 24, 2016 Dependent | Jul 15, 2016 | CLW Clearwater Paper Corporation | Receive | — | — | $1,001 – $15,000 | 9109669 CLEARWATER PAPER CORP |
Jun 24, 2016 Member | Jul 15, 2016 | LBTYA Liberty Global Ltd. Class A Common Shares | Receive | — | — | $1,001 – $15,000 | 9109669 LIBERTY GLOBAL PLC |
Jun 24, 2016 Dependent | Jul 15, 2016 | PARR Par Pacific Holdings, Inc. | Receive | — | — | $1,001 – $15,000 | 9109669 PAR PACIFIC HOLDINGS |
Jun 24, 2016 Dependent | Jul 15, 2016 | — VIRTUS INVT PARTNERS | Receive | — | — | $1,001 – $15,000 | 9109669 VIRTUS INVT PARTNERS |
Jun 24, 2016 Dependent | Jul 15, 2016 | — Capital Bank Financial | Receive | — | — | $1,001 – $15,000 | 9109669 Capital Bank Financial |
Jun 23, 2016 Spouse | Jul 15, 2016 | — TELSTRA LTD | Receive | — | — | $1,001 – $15,000 | 9109669 TELSTRA LTD |
Jun 23, 2016 Spouse | Jul 15, 2016 | — ROYAL DUTCH SHELL PLC | Receive | — | — | $1,001 – $15,000 | 9109669 ROYAL DUTCH SHELL PLC |
Jun 23, 2016 Member | Jul 15, 2016 | UL Unilever PLC American Depositary Shares (each representing One Ordinary Share) | Receive | — | — | $1,001 – $15,000 | 9109669 P Unilever |
Jun 23, 2016 Spouse | Jul 15, 2016 | — BANK OF NOVA SCOTIA HALFAX | Receive | — | — | $1,001 – $15,000 | 9109669 BANK OF NOVA SCOTIA HALFAX |
Jun 23, 2016 Spouse | Jul 15, 2016 | — ASML HLDG | Receive | — | — | $1,001 – $15,000 | 9109669 ASML HLDG |
Jun 23, 2016 Spouse | Jul 15, 2016 | — POTASH CORP OF SASKATCHEWAN | Receive | — | — | $1,001 – $15,000 | 9109669 POTASH CORP OF SASKATCHEWAN |
Jun 23, 2016 Spouse | Jul 15, 2016 | TSM Taiwan Semiconductor Manufacturing Company Ltd. | Receive | — | — | $1,001 – $15,000 | 9109669 TAIWAN SEMICONDUCTOR |
Jun 23, 2016 Spouse | Jul 15, 2016 | SMFG Sumitomo Mitsui Financial Group Inc Unsponsored American Depositary Shares (Japan) | Receive | — | — | $1,001 – $15,000 | 9109669 SUMITOMO MITSUI FINANCIAL GROUP |
Jun 23, 2016 Spouse | Jul 15, 2016 | NVS Novartis AG | Receive | — | — | $1,001 – $15,000 | 9109669 NOVARTIS AG |
Jun 23, 2016 Spouse | Jul 15, 2016 | — SHIRE PLC | Receive | — | — | $1,001 – $15,000 | 9109669 SHIRE PLC |
Jun 23, 2016 Spouse | Jul 15, 2016 | ICLR ICON plc Ordinary Shares | Receive | — | — | $1,001 – $15,000 | 9109669 ICON PLC |
Jun 23, 2016 Spouse | Jul 15, 2016 | — ENPRO INDUSTRIES INC | Receive | — | — | $1,001 – $15,000 | 9109669 ENPRO INDUSTRIES INC |
Jun 23, 2016 Spouse | Jul 15, 2016 | — BROADRIDGE FINANCIAL SOLUTIONSINC | Receive | — | — | $1,001 – $15,000 | 9109669 BROADRIDGE FINANCIAL SOLUTIONSINC |
Jun 23, 2016 Spouse | Jul 15, 2016 | — PATRIOT NATL INC | Receive | — | — | $1,001 – $15,000 | 9109669 PATRIOT NATL INC |
Jun 23, 2016 Dependent | Jul 15, 2016 | — TELSTRA LTD | Receive | — | — | $1,001 – $15,000 | 9109669 TELSTRA LTD |
Jun 23, 2016 Dependent | Jul 15, 2016 | — ROYAL DUTCH SHELL PLC | Receive | — | — | $1,001 – $15,000 | 9109669 ROYAL DUTCH SHELL PLC |
Jun 23, 2016 Dependent | Jul 15, 2016 | — TENCENT HOLDINGS LIMITED | Receive | — | — | $1,001 – $15,000 | 9109669 TENCENT HOLDINGS LIMITED |
Jun 23, 2016 Dependent | Jul 15, 2016 | — ASML HLDG | Receive | — | — | $1,001 – $15,000 | 9109669 ASML HLDG |
Jun 23, 2016 Dependent | Jul 15, 2016 | — POTASH CORP OF SASKATCHEWAN | Receive | — | — | $1,001 – $15,000 | 9109669 POTASH CORP OF SASKATCHEWAN |
Jun 23, 2016 Dependent | Jul 15, 2016 | SMFG Sumitomo Mitsui Financial Group Inc Unsponsored American Depositary Shares (Japan) | Receive | — | — | $1,001 – $15,000 | 9109669 SUMITOMO MITSUI FINANCIAL GROUP |
Jun 23, 2016 Dependent | Jul 15, 2016 | NVS Novartis AG | Receive | — | — | $1,001 – $15,000 | 9109669 NOVARTIS AG |
Jun 23, 2016 Dependent | Jul 15, 2016 | — SHIRE PLC | Receive | — | — | $1,001 – $15,000 | 9109669 SHIRE PLC |
Jun 23, 2016 Dependent | Jul 15, 2016 | ICLR ICON plc Ordinary Shares | Receive | — | — | $1,001 – $15,000 | 9109669 ICON PLC |
Jun 23, 2016 Dependent | Jul 15, 2016 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9109669 CORE MARK HOLDING CO |
Jun 23, 2016 Member | Jul 15, 2016 | — ENPRO INDUSTRIES INC | Receive | — | — | $1,001 – $15,000 | 9109669 ENPRO INDUSTRIES INC |
Jun 23, 2016 Dependent | Jul 15, 2016 | — BROADRIDGE FINANCIAL SOLUTIONSINC | Receive | — | — | $1,001 – $15,000 | 9109669 BROADRIDGE FINANCIAL SOLUTIONSINC |
Jun 22, 2016 Dependent | Jul 26, 2018 | — Magellan Health Inc | Receive | — | — | $1,001 – $15,000 | 9113580 Magellan Health Inc |
Jun 22, 2016 Spouse | Jul 15, 2016 | — BROADRIDGE FINANCIAL SOLUTIONSINC | Receive | — | — | $1,001 – $15,000 | 9109669 BROADRIDGE FINANCIAL SOLUTIONSINC |
Jun 22, 2016 Spouse | Jul 15, 2016 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9109669 CORE MARK HOLDING CO |
Jun 22, 2016 Spouse | Jul 15, 2016 | — ENPRO INDUSTRIES INC | Receive | — | — | $1,001 – $15,000 | 9109669 ENPRO INDUSTRIES INC |
Jun 22, 2016 Spouse | Jul 15, 2016 | — PATRIOT NATL INC | Receive | — | — | $1,001 – $15,000 | 9109669 PATRIOT NATL INC |
Jun 22, 2016 Spouse | Jul 15, 2016 | PARR Par Pacific Holdings, Inc. | Receive | — | — | $1,001 – $15,000 | 9109669 PAR PACIFIC HOLDINGS |
Jun 22, 2016 Dependent | Jul 15, 2016 | — BROADRIDGE FINANCIAL SOLUTIONSINC | Receive | — | — | $1,001 – $15,000 | 9109669 BROADRIDGE FINANCIAL SOLUTIONSINC |
Jun 22, 2016 Spouse | Jul 15, 2016 | — VIRTUS INVT PARTNERS | Receive | — | — | $1,001 – $15,000 | 9109669 VIRTUS INVT PARTNERS |
Jun 22, 2016 Member | Jul 15, 2016 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9109669 CORE MARK HOLDING CO |
Jun 22, 2016 Dependent | Jul 15, 2016 | — ENPRO INDUSTRIES INC | Receive | — | — | $1,001 – $15,000 | 9109669 ENPRO INDUSTRIES INC |
Jun 22, 2016 Dependent | Jul 15, 2016 | — ORITANI FINANICAL CORP | Receive | — | — | $1,001 – $15,000 | 9109669 ORITANI FINANICAL CORP |
Jun 22, 2016 Member | Jul 15, 2016 | — PATRIOT NATL INC | Receive | — | — | $1,001 – $15,000 | 9109669 PATRIOT NATL INC |
Jun 22, 2016 Dependent | Jul 15, 2016 | PARR Par Pacific Holdings, Inc. | Receive | — | — | $1,001 – $15,000 | 9109669 PAR PACIFIC HOLDINGS |
Jun 22, 2016 Dependent | Jul 15, 2016 | — VIRTUS INVT PARTNERS | Receive | — | — | $1,001 – $15,000 | 9109669 VIRTUS INVT PARTNERS |
Jun 21, 2016 Spouse | Jul 15, 2016 | — VIRTUS INVT PARTNERS | Receive | — | — | $1,001 – $15,000 | 9109669 VIRTUS INVT PARTNERS |
Jun 21, 2016 Dependent | Jul 15, 2016 | — ORITANI FINANICAL CORP | Receive | — | — | $1,001 – $15,000 | 9109669 ORITANI FINANICAL CORP |
Jun 21, 2016 Dependent | Jul 15, 2016 | — VIRTUS INVT PARTNERS | Receive | — | — | $1,001 – $15,000 | 9109669 VIRTUS INVT PARTNERS |
Jun 21, 2016 Spouse | Jul 15, 2016 | — ST JUDE MED INC COM | Receive | — | — | $1,001 – $15,000 | 9109669 ST JUDE MED INC COM |
Jun 21, 2016 Member | Jul 15, 2016 | MET MetLife, Inc. | Receive | — | — | $1,001 – $15,000 | 9109669 P METLIFE INC |
Jun 21, 2016 Spouse | Jul 15, 2016 | C Citigroup, Inc. | Receive | — | — | $1,001 – $15,000 | 9109669 CITIGROUP INC |
Jun 21, 2016 Spouse | Jul 15, 2016 | ALL Allstate Corporation (The) | Receive | — | — | $1,001 – $15,000 | 9109669 ALLSTATE CORP |
Jun 20, 2016 Spouse | Jul 15, 2016 | — ORITANI FINANICAL CORP | Receive | — | — | $1,001 – $15,000 | 9109669 ORITANI FINANICAL CORP |
Jun 20, 2016 Spouse | Jul 15, 2016 | PARR Par Pacific Holdings, Inc. | Receive | — | — | $1,001 – $15,000 | 9109669 PAR PACIFIC HOLDINGS |
Jun 20, 2016 Spouse | Jul 15, 2016 | — Capital Bank Financial | Receive | — | — | $1,001 – $15,000 | 9109669 Capital Bank Financial |
Jun 20, 2016 Dependent | Jul 15, 2016 | — ORITANI FINANICAL CORP | Receive | — | — | $1,001 – $15,000 | 9109669 ORITANI FINANICAL CORP |
Jun 20, 2016 Dependent | Jul 15, 2016 | PARR Par Pacific Holdings, Inc. | Receive | — | — | $1,001 – $15,000 | 9109669 PAR PACIFIC HOLDINGS |
Jun 20, 2016 Dependent | Jul 15, 2016 | — Capital Bank Financial | Receive | — | — | $1,001 – $15,000 | 9109669 Capital Bank Financial |
Jun 20, 2016 Spouse | Jul 15, 2016 | — ENERGEN CORP | Receive | — | — | $1,001 – $15,000 | 9109669 ENERGEN CORP |
Jun 17, 2016 Spouse | Jul 15, 2016 | PARR Par Pacific Holdings, Inc. | Receive | — | — | $1,001 – $15,000 | 9109669 PAR PACIFIC HOLDINGS |
Jun 17, 2016 Spouse | Jul 15, 2016 | — Capital Bank Financial | Receive | — | — | $1,001 – $15,000 | 9109669 Capital Bank Financial |
Jun 17, 2016 Dependent | Jul 15, 2016 | PARR Par Pacific Holdings, Inc. | Receive | — | — | $1,001 – $15,000 | 9109669 PAR PACIFIC HOLDINGS |
Jun 17, 2016 Dependent | Jul 15, 2016 | — VIRTUS INVT PARTNERS | Receive | — | — | $1,001 – $15,000 | 9109669 VIRTUS INVT PARTNERS |
Jun 17, 2016 Dependent | Jul 15, 2016 | — Capital Bank Financial | Receive | — | — | $1,001 – $15,000 | 9109669 Capital Bank Financial |
Jun 16, 2016 Spouse | Jul 15, 2016 | ALV Autoliv, Inc. | Receive | — | — | $1,001 – $15,000 | 9109669 AUTOLIV INC |
Jun 16, 2016 Spouse | Jul 15, 2016 | — PATRIOT NATL INC | Receive | — | — | $1,001 – $15,000 | 9109669 PATRIOT NATL INC |
Jun 16, 2016 Spouse | Jul 15, 2016 | — Hawaiian Telcom HoldCo Inc | Receive | — | — | $1,001 – $15,000 | 9109669 Hawaiian Telcom HoldCo Inc |
Jun 16, 2016 Spouse | Jul 15, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9109669 REGIS CORP |
Jun 16, 2016 Spouse | Jul 15, 2016 | — Capital Bank Financial | Receive | — | — | $1,001 – $15,000 | 9109669 Capital Bank Financial |
Jun 16, 2016 Member | Jul 15, 2016 | PARR Par Pacific Holdings, Inc. | Receive | — | — | $1,001 – $15,000 | 9109669 PAR PACIFIC HOLDINGS |
Jun 16, 2016 Dependent | Jul 15, 2016 | ALV Autoliv, Inc. | Receive | — | — | $1,001 – $15,000 | 9109669 AUTOLIV INC |
Jun 16, 2016 Dependent | Jul 15, 2016 | — PATRIOT NATL INC | Receive | — | — | $1,001 – $15,000 | 9109669 PATRIOT NATL INC |
Jun 16, 2016 Dependent | Jul 15, 2016 | — Hawaiian Telcom Holdco Inc | Receive | — | — | $1,001 – $15,000 | 9109669 Hawaiian Telcom Holdco Inc |
Jun 16, 2016 Dependent | Jul 15, 2016 | — Capital Bank Financial | Receive | — | — | $1,001 – $15,000 | 9109669 Capital Bank Financial |
Jun 16, 2016 Dependent | Jul 15, 2016 | PARR Par Pacific Holdings, Inc. | Receive | — | — | $1,001 – $15,000 | 9109669 PAR PACIFIC HOLDINGS |
Jun 15, 2016 Spouse | Jul 15, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9109669 REGIS CORP |
Jun 15, 2016 Spouse | Jul 15, 2016 | PARR Par Pacific Holdings, Inc. | Receive | — | — | $1,001 – $15,000 | 9109669 PAR PACIFIC HOLDINGS |
Jun 15, 2016 Spouse | Jul 15, 2016 | — Capital Bank Financial | Receive | — | — | $1,001 – $15,000 | 9109669 Capital Bank Financial |
Jun 15, 2016 Dependent | Jul 15, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9109669 REGIS CORP |
Jun 15, 2016 Dependent | Jul 15, 2016 | PARR Par Pacific Holdings, Inc. | Receive | — | — | $1,001 – $15,000 | 9109669 PAR PACIFIC HOLDINGS |
Jun 15, 2016 Spouse | Jul 15, 2016 | — Hawaiian Telcom HoldCa Inc | Receive | — | — | $1,001 – $15,000 | 9109669 Hawaiian Telcom HoldCa Inc |
Jun 14, 2016 Spouse | Jul 15, 2016 | CRM Salesforce, Inc. | Receive | — | — | $1,001 – $15,000 | 9109669 SALESFORCE.COM INC |
Jun 14, 2016 Spouse | Jul 15, 2016 | — ALEXION PHARMACEUTICALS INC | Receive | — | — | $1,001 – $15,000 | 9109669 ALEXION PHARMACEUTICALS INC |
Jun 14, 2016 Spouse | Jul 15, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9109669 REGIS CORP |
Jun 14, 2016 Dependent | Jul 15, 2016 | CRM Salesforce, Inc. | Receive | — | — | $1,001 – $15,000 | 9109669 SALESFORCE.COM INC |
Jun 14, 2016 Dependent | Jul 15, 2016 | — ALEXION PHARMACEUTICALS INC | Receive | — | — | $1,001 – $15,000 | 9109669 ALEXION PHARMACEUTICALS INC |
Jun 14, 2016 Dependent | Jul 15, 2016 | PARR Par Pacific Holdings, Inc. | Receive | — | — | $1,001 – $15,000 | 9109669 PAR PACIFIC HOLDINGS |
Jun 14, 2016 Spouse | Jul 15, 2016 | — WABTEC | Receive | — | — | $1,001 – $15,000 | 9109669 WABTEC |
Jun 14, 2016 Dependent | Jul 15, 2016 | — Capital Bank Financial | Receive | — | — | $1,001 – $15,000 | 9109669 Capital Bank Financial |
Jun 14, 2016 Dependent | Jul 15, 2016 | — WABTEC | Receive | — | — | $1,001 – $15,000 | 9109669 WABTEC |
Jun 14, 2016 Dependent | Jul 15, 2016 | UAA Under Armour, Inc. Class A | Receive | — | — | $1,001 – $15,000 | 9109669 UNDER ARMOUR INC |
Jun 13, 2016 Spouse | Jul 15, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9109669 REGIS CORP |
Jun 13, 2016 Spouse | Jul 15, 2016 | — Capital Bank Financial | Receive | — | — | $1,001 – $15,000 | 9109669 Capital Bank Financial |
Jun 13, 2016 Dependent | Jul 15, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9109669 REGIS CORP |
Jun 13, 2016 Dependent | Jul 15, 2016 | — Capital Bank Financial | Receive | — | — | $1,001 – $15,000 | 9109669 Capital Bank Financial |
Jun 13, 2016 Spouse | Jul 15, 2016 | — ALEXION PHARMACEUTICALS INC | Receive | — | — | $1,001 – $15,000 | 9109669 ALEXION PHARMACEUTICALS INC |
Jun 13, 2016 Dependent | Jul 15, 2016 | — ALEXION PHARMACEUTICALS INC | Receive | — | — | $1,001 – $15,000 | 9109669 ALEXION PHARMACEUTICALS INC |
Jun 10, 2016 Spouse | Jul 15, 2016 | — ORITANI FINANICAL CORP | Receive | — | — | $1,001 – $15,000 | 9109669 ORITANI FINANICAL CORP |
Jun 10, 2016 Spouse | Jul 15, 2016 | — Capital Bank Financial | Receive | — | — | $1,001 – $15,000 | 9109669 Capital Bank Financial |
Jun 10, 2016 Member | Jul 15, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9109669 P REGIS CORP |
Jun 10, 2016 Dependent | Jul 15, 2016 | — ORITANI FINANICAL CORP | Receive | — | — | $1,001 – $15,000 | 9109669 ORITANI FINANICAL CORP |
Jun 10, 2016 Member | Jul 15, 2016 | — Capital Bank Financial | Receive | — | — | $1,001 – $15,000 | 9109669 Capital Bank Financial |
Jun 10, 2016 Dependent | Jul 15, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9109669 REGIS CORP |
Jun 9, 2016 Spouse | Jul 15, 2016 | — EOG RES | Receive | — | — | $1,001 – $15,000 | 9109669 EOG RES |
Jun 9, 2016 Spouse | Jul 15, 2016 | — ORITANI FINANICAL CORP | Receive | — | — | $1,001 – $15,000 | 9109669 ORITANI FINANICAL CORP |
Jun 9, 2016 Spouse | Jul 15, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9109669 REGIS CORP |
Jun 9, 2016 Spouse | Jul 15, 2016 | — Capital Bank Financial | Receive | — | — | $1,001 – $15,000 | 9109669 Capital Bank Financial |
Jun 9, 2016 Spouse | Jul 15, 2016 | PARR Par Pacific Holdings, Inc. | Receive | — | — | $1,001 – $15,000 | 9109669 PAR PACIFIC HOLDINGS |
Jun 9, 2016 Dependent | Jul 15, 2016 | — CIMAREX ENERGY CO | Receive | — | — | $1,001 – $15,000 | 9109669 CIMAREX ENERGY CO |
Jun 9, 2016 Dependent | Jul 15, 2016 | — EOG RES | Receive | — | — | $1,001 – $15,000 | 9109669 EOG RES |
Jun 9, 2016 Dependent | Jul 15, 2016 | — ORITANI FINANICAL CORP | Receive | — | — | $1,001 – $15,000 | 9109669 ORITANI FINANICAL CORP |
Jun 9, 2016 Member | Jul 15, 2016 | — PATRIOT NATL INC | Receive | — | — | $1,001 – $15,000 | 9109669 PATRIOT NATL INC |
Jun 9, 2016 Dependent | Jul 15, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9109669 REGIS CORP |
Jun 9, 2016 Dependent | Jul 15, 2016 | — Capital Bank Financial | Receive | — | — | $1,001 – $15,000 | 9109669 Capital Bank Financial |
Jun 9, 2016 Dependent | Jul 15, 2016 | PARR Par Pacific Holdings, Inc. | Receive | — | — | $1,001 – $15,000 | 9109669 PAR PACIFIC HOLDINGS |
Jun 9, 2016 Spouse | Jul 15, 2016 | — CIMAREX ENERGY CO | Receive | — | — | $1,001 – $15,000 | 9109669 CIMAREX ENERGY CO |
Jun 8, 2016 Spouse | Jul 15, 2016 | — DST SYSTEMS INC | Receive | — | — | $1,001 – $15,000 | 9109669 DST SYSTEMS INC |
Jun 8, 2016 Spouse | Jul 15, 2016 | — ORITANI FINANICAL CORP | Receive | — | — | $1,001 – $15,000 | 9109669 ORITANI FINANICAL CORP |
Jun 8, 2016 Spouse | Jul 15, 2016 | — BROADRIDGE FINANCIAL SOLUTIONSINC | Receive | — | — | $1,001 – $15,000 | 9109669 BROADRIDGE FINANCIAL SOLUTIONSINC |
Jun 8, 2016 Spouse | Jul 15, 2016 | — Capital Bank Financial | Receive | — | — | $1,001 – $15,000 | 9109669 Capital Bank Financial |
Jun 8, 2016 Member | Jul 15, 2016 | — DST SYSTEMS INC | Receive | — | — | $1,001 – $15,000 | 9109669 DST SYSTEMS INC |
Jun 8, 2016 Dependent | Jul 15, 2016 | — ORITANI FINANICAL CORP | Receive | — | — | $1,001 – $15,000 | 9109669 ORITANI FINANICAL CORP |
Jun 8, 2016 Dependent | Jul 15, 2016 | — ENPRO INDUSTRIES INC | Receive | — | — | $1,001 – $15,000 | 9109669 ENPRO INDUSTRIES INC |
Jun 8, 2016 Dependent | Jul 15, 2016 | — BROADRIDGE FINANCIAL SOLUTIONSINC | Receive | — | — | $1,001 – $15,000 | 9109669 BROADRIDGE FINANCIAL SOLUTIONSINC |
Jun 8, 2016 Dependent | Jul 15, 2016 | — PATRIOT NATL INC | Receive | — | — | $1,001 – $15,000 | 9109669 PATRIOT NATL INC |
Jun 8, 2016 Dependent | Jul 15, 2016 | — Capital Bank Financial | Receive | — | — | $1,001 – $15,000 | 9109669 Capital Bank Financial |
Jun 7, 2016 Spouse | Jul 15, 2016 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9109669 CORE MARK HOLDING CO |
Jun 7, 2016 Spouse | Jul 15, 2016 | — DST SYSTEMS INC | Receive | — | — | $1,001 – $15,000 | 9109669 DST SYSTEMS INC |
Jun 7, 2016 Spouse | Jul 15, 2016 | — BROADRIDGE FINANCIAL SOLUTIONSINC | Receive | — | — | $1,001 – $15,000 | 9109669 BROADRIDGE FINANCIAL SOLUTIONSINC |
Jun 7, 2016 Spouse | Jul 15, 2016 | — ORITANI FINANICAL CORP | Receive | — | — | $1,001 – $15,000 | 9109669 ORITANI FINANICAL CORP |
Jun 7, 2016 Spouse | Jul 15, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9109669 REGIS CORP |
Jun 7, 2016 Spouse | Jul 15, 2016 | — Capital Bank Financial | Receive | — | — | $1,001 – $15,000 | 9109669 Capital Bank Financial |
Jun 7, 2016 Dependent | Jul 15, 2016 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9109669 CORE MARK HOLDING CO |
Jun 7, 2016 Dependent | Jul 15, 2016 | — DST SYSTEMS INC | Receive | — | — | $1,001 – $15,000 | 9109669 DST SYSTEMS INC |
Jun 7, 2016 Dependent | Jul 15, 2016 | — BROADRIDGE FINANCIAL SOLUTIONSINC | Receive | — | — | $1,001 – $15,000 | 9109669 BROADRIDGE FINANCIAL SOLUTIONSINC |
Jun 7, 2016 Member | Jul 15, 2016 | — C ENPRO INDUSTRIES INC | Receive | — | — | $1,001 – $15,000 | 9109669 C ENPRO INDUSTRIES INC |
Jun 7, 2016 Dependent | Jul 15, 2016 | — ORITANI FINANICAL CORP | Receive | — | — | $1,001 – $15,000 | 9109669 ORITANI FINANICAL CORP |
Jun 7, 2016 Spouse | Jul 15, 2016 | PARR Par Pacific Holdings, Inc. | Receive | — | — | $1,001 – $15,000 | 9109669 PAR PACIFIC HOLDINGS |
Jun 7, 2016 Dependent | Jul 15, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9109669 REGIS CORP |
Jun 7, 2016 Dependent | Jul 15, 2016 | — Capital Bank Financlal | Receive | — | — | $1,001 – $15,000 | 9109669 Capital Bank Financlal |
Jun 7, 2016 Spouse | Jul 15, 2016 | — ALEXION PHARMACEUTICALS INC | Receive | — | — | $1,001 – $15,000 | 9109669 ALEXION PHARMACEUTICALS INC |
Jun 7, 2016 Dependent | Jul 15, 2016 | PARR Par Pacific Holdings, Inc. | Receive | — | — | $1,001 – $15,000 | 9109669 PAR PACIFIC HOLDINGS |
Jun 6, 2016 Member | Jul 15, 2016 | — P EXXON MOBIL CORP | Receive | — | — | $1,001 – $15,000 | 9109669 P EXXON MOBIL CORP |
Jun 6, 2016 Spouse | Jul 15, 2016 | — PATRIOT NATL INC | Receive | — | — | $1,001 – $15,000 | 9109669 PATRIOT NATL INC |
Jun 6, 2016 Member | Jul 15, 2016 | — PATRIOT NATL INC | Receive | — | — | $1,001 – $15,000 | 9109669 PATRIOT NATL INC |
Jun 6, 2016 Spouse | Jul 15, 2016 | — PATRIOT NATL INC | Receive | — | — | $1,001 – $15,000 | 9109669 PATRIOT NATL INC |
Jun 6, 2016 Member | Jul 15, 2016 | — P PATRIOT NATL INC | Receive | — | — | $1,001 – $15,000 | 9109669 P PATRIOT NATL INC |
Jun 6, 2016 Member | Jul 15, 2016 | CVX Chevron Corporation | Receive | — | — | $1,001 – $15,000 | 9109669 CHEVRON CORPORATION |
Jun 6, 2016 Dependent | Jul 15, 2016 | — PATRIOT NATL INC | Receive | — | — | $1,001 – $15,000 | 9109669 PATRIOT NATL INC |
Jun 6, 2016 Dependent | Jul 15, 2016 | — PATRIOT NATL INC | Receive | — | — | $1,001 – $15,000 | 9109669 PATRIOT NATL INC |
Jun 6, 2016 Dependent | Jul 15, 2016 | — PATRIOT NATL INC | Receive | — | — | $1,001 – $15,000 | 9109669 PATRIOT NATL INC |
Jun 6, 2016 Dependent | Jul 15, 2016 | — PATRIOT NATL INC | Receive | — | — | $1,001 – $15,000 | 9109669 PATRIOT NATL INC |
Jun 6, 2016 Spouse | Jul 15, 2016 | CVX Chevron Corporation | Receive | — | — | $1,001 – $15,000 | 9109669 CHEVRON CORPORATION |
Jun 3, 2016 Spouse | Jul 15, 2016 | — DISCOVERY COMMUNICATIONS INC | Receive | — | — | $1,001 – $15,000 | 9109669 DISCOVERY COMMUNICATIONS INC |
Jun 3, 2016 Dependent | Jul 15, 2016 | — DISCOVERY COMMUNICATIONS INC | Receive | — | — | $1,001 – $15,000 | 9109669 DISCOVERY COMMUNICATIONS INC |
Jun 3, 2016 Dependent | Jul 15, 2016 | — QEP Resources Inc | Receive | — | — | $1,001 – $15,000 | 9109669 QEP Resources Inc |
Jun 3, 2016 Spouse | Jul 15, 2016 | — QEP Resources Inc | Receive | — | — | $1,001 – $15,000 | 9109669 QEP Resources Inc |
Jun 2, 2016 Spouse | Jul 15, 2016 | — PATRIOT NATL INC | Receive | — | — | $1,001 – $15,000 | 9109669 PATRIOT NATL INC |
Jun 1, 2016 Spouse | Jul 15, 2016 | — Cash America International | Receive | — | — | $1,001 – $15,000 | 9109669 Cash America International |
Jun 1, 2016 Spouse | Jul 15, 2016 | — HANCOCK CNTY OHIO RFDG | Receive | — | — | $1,001 – $15,000 | 9109669 HANCOCK CNTY OHIO RFDG |
Jun 1, 2016 Spouse | Jul 15, 2016 | — BALTIMORE MD CONSPUR IMPT | Receive | — | — | $1,001 – $15,000 | 9109669 BALTIMORE MD CONSPUR IMPT |
Jun 1, 2016 Spouse | Jul 15, 2016 | — DESTINATION MATERNITY | Receive | — | — | $1,001 – $15,000 | 9109669 DESTINATION MATERNITY |
Jun 1, 2016 Spouse | Jul 15, 2016 | — FLORIDA ST BRD ED PUB ED CAP OUTLAY | Receive | — | — | $1,001 – $15,000 | 9109669 FLORIDA ST BRD ED PUB ED CAP OUTLAY |
Jun 1, 2016 Member | Jul 15, 2016 | BKR Baker Hughes Company Class A | Receive | — | — | $1,001 – $15,000 | 9109669 P BAKER HUGHES INC |
Jun 1, 2016 Member | Jul 15, 2016 | — Cash America International | Receive | — | — | $1,001 – $15,000 | 9109669 Cash America International |
Jun 1, 2016 Dependent | Jul 15, 2016 | — NATIONAL INSTRS CORP | Receive | — | — | $1,001 – $15,000 | 9109669 NATIONAL INSTRS CORP |
Jun 1, 2016 Dependent | Jul 15, 2016 | — DESTINATION MATERNITY | Receive | — | — | $1,001 – $15,000 | 9109669 DESTINATION MATERNITY |
Jun 1, 2016 Dependent | Jul 15, 2016 | UAA Under Armour, Inc. Class A | Receive | — | — | $1,001 – $15,000 | 9109669 UNDER ARMOUR INC |
Jun 1, 2016 Dependent | Jul 15, 2016 | — HANCOCK CNTY OHIO RFDG | Receive | — | — | $1,001 – $15,000 | 9109669 HANCOCK CNTY OHIO RFDG |
Jun 1, 2016 Dependent | Jul 15, 2016 | — CLARK CNTY NEV RFDG | Receive | — | — | $1,001 – $15,000 | 9109669 CLARK CNTY NEV RFDG |
Jun 1, 2016 Dependent | Jul 15, 2016 | — BALTIMORE MD CONSPUB IMPT | Receive | — | — | $1,001 – $15,000 | 9109669 BALTIMORE MD CONSPUB IMPT |
Jun 1, 2016 Dependent | Jul 15, 2016 | BKR Baker Hughes Company Class A | Receive | — | — | $1,001 – $15,000 | 9109669 BAKER HUGHES INC |
Jun 1, 2016 Dependent | Jul 15, 2016 | — FLORIDA ST BRD ED PUB ED CAP OUTLAY | Receive | — | — | $1,001 – $15,000 | 9109669 FLORIDA ST BRD ED PUB ED CAP OUTLAY |
May 31, 2016 Spouse | Jul 15, 2016 | — DESTINATION MATERNITY | Receive | — | — | $1,001 – $15,000 | 9109669 DESTINATION MATERNITY |
May 31, 2016 Spouse | Jul 15, 2016 | — Cash America International | Receive | — | — | $1,001 – $15,000 | 9109669 Cash America International |
May 31, 2016 Member | Jul 15, 2016 | NXPI NXP Semiconductors N.V. | Receive | — | — | $1,001 – $15,000 | 9109669 NXP SEMICONDUCTORS |
May 31, 2016 Dependent | Jul 15, 2016 | — DESTINATION MATERNITY | Receive | — | — | $1,001 – $15,000 | 9109669 DESTINATION MATERNITY |
May 27, 2016 Spouse | Jul 15, 2016 | — DESTINATION MATERNITY | Receive | — | — | $1,001 – $15,000 | 9109669 DESTINATION MATERNITY |
May 27, 2016 Member | Jul 15, 2016 | SCHW Charles Schwab Corporation (The) | Receive | — | — | $1,001 – $15,000 | 9109669 CHARLES SCHWAB CORP |
May 27, 2016 Dependent | Jul 15, 2016 | — DESTINATION MATERNITY | Receive | — | — | $1,001 – $15,000 | 9109669 DESTINATION MATERNITY |
May 26, 2016 Spouse | Jul 15, 2016 | — NATIONAL INSTRS CORP | Receive | — | — | $1,001 – $15,000 | 9109669 NATIONAL INSTRS CORP |
May 26, 2016 Spouse | Jul 15, 2016 | — DESTINATION MATERNITY | Receive | — | — | $1,001 – $15,000 | 9109669 DESTINATION MATERNITY |
May 26, 2016 Spouse | Jul 15, 2016 | — Cash America International | Receive | — | — | $1,001 – $15,000 | 9109669 Cash America International |
May 26, 2016 Member | Jul 15, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9109669 P REGIS CORP |
May 26, 2016 Dependent | Jul 15, 2016 | — DESTINATION MATERNITY | Receive | — | — | $1,001 – $15,000 | 9109669 DESTINATION MATERNITY |
May 26, 2016 Dependent | Jul 15, 2016 | — Cash America International | Receive | — | — | $1,001 – $15,000 | 9109669 Cash America International |
May 26, 2016 Dependent | Jul 15, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9109669 REGIS CORP |
May 23, 2016 Dependent | Jul 15, 2016 | — BANK OF NOVA SCOTIA HALIFAX | Receive | — | — | $1,001 – $15,000 | 9109669 BANK OF NOVA SCOTIA HALIFAX |
May 23, 2016 Dependent | Jul 15, 2016 | TSM Taiwan Semiconductor Manufacturing Company Ltd. | Receive | — | — | $1,001 – $15,000 | 9109669 TAIWAN SEMICONDUCTOR |
May 6, 2016 Member | Jul 15, 2016 | — P PATRIOT NATL INC | Receive | — | — | $1,001 – $15,000 | 9109669 P PATRIOT NATL INC |
Apr 29, 2016 Spouse | May 25, 2016 | — LAREDO PETROLEUM INC | Receive | — | — | $1,001 – $15,000 | 9109038 LAREDO PETROLEUM INC |
Apr 29, 2016 Member | May 25, 2016 | MMS Maximus, Inc. | Receive | — | — | $1,001 – $15,000 | 9109038 MAXIMUS INC |
Apr 28, 2016 Spouse | May 25, 2016 | MMS Maximus, Inc. | Receive | — | — | $1,001 – $15,000 | 9109038 MAXIMUS INC |
Apr 28, 2016 Spouse | May 25, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9109038 REGIS CORP |
Apr 28, 2016 Dependent | May 25, 2016 | MMS Maximus, Inc. | Receive | — | — | $1,001 – $15,000 | 9109038 MAXIMUS INC |
Apr 27, 2016 Spouse | May 25, 2016 | GOOGL Alphabet Inc. Class A | Receive | — | — | $1,001 – $15,000 | 9109038 Alphabet Inc |
Apr 27, 2016 Dependent | May 25, 2016 | GOOGL Alphabet Inc. Class A | Receive | — | — | $1,001 – $15,000 | 9109038 Alphabet Inc |
Apr 26, 2016 Spouse | May 25, 2016 | — ADOBE SYS INC | Receive | — | — | $1,001 – $15,000 | 9109038 ADOBE SYS INC |
Apr 26, 2016 Spouse | May 25, 2016 | — SUPERIOR ENERGY SERVICES | Receive | — | — | $1,001 – $15,000 | 9109038 SUPERIOR ENERGY SERVICES |
Apr 26, 2016 Dependent | May 25, 2016 | AAPL Apple Inc. | Receive | — | — | $1,001 – $15,000 | 9109038 APPLE INC |
Apr 26, 2016 Dependent | May 25, 2016 | — ADOBE SYS INC | Receive | — | — | $1,001 – $15,000 | 9109038 ADOBE SYS INC |
Apr 26, 2016 Dependent | May 25, 2016 | — SUPERIOR ENERGY SERVICES | Receive | — | — | $1,001 – $15,000 | 9109038 SUPERIOR ENERGY SERVICES |
Apr 26, 2016 Spouse | May 25, 2016 | AAPL Apple Inc. | Receive | — | — | $1,001 – $15,000 | 9109038 APPLE INC |
Apr 25, 2016 Spouse | May 25, 2016 | MMS Maximus, Inc. | Receive | — | — | $1,001 – $15,000 | 9109038 MAXIMUS INC |
Apr 25, 2016 Dependent | May 25, 2016 | AROC Archrock, Inc. | Receive | — | — | $1,001 – $15,000 | 9109038 ARCHROCK INC |
Apr 25, 2016 Dependent | May 25, 2016 | MMS Maximus, Inc. | Receive | — | — | $1,001 – $15,000 | 9109038 MAXIMUS INC |
Apr 25, 2016 Spouse | May 25, 2016 | AROC Archrock, Inc. | Receive | — | — | $1,001 – $15,000 | 9109038 ARCHROCK INC |
Apr 22, 2016 Spouse | May 25, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9109038 REGIS CORP |
Apr 22, 2016 Dependent | May 25, 2016 | AROC Archrock, Inc. | Receive | — | — | $1,001 – $15,000 | 9109038 ARCHROCK INC |
Apr 22, 2016 Dependent | May 25, 2016 | MMS Maximus, Inc. | Receive | — | — | $1,001 – $15,000 | 9109038 MAXIMUS INC |
Apr 22, 2016 Dependent | May 25, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9109038 REGIS CORP |
Apr 22, 2016 Spouse | May 25, 2016 | LNC Lincoln National Corporation | Receive | — | — | $1,001 – $15,000 | 9109038 LINCOLN NATIONAL CORP |
Apr 22, 2016 Spouse | May 25, 2016 | — VALEANT PHARMACEUTICALS INTL INC | Receive | — | — | $1,001 – $15,000 | 9109038 VALEANT PHARMACEUTICALS INTL INC |
Apr 22, 2016 Spouse | May 25, 2016 | AROC Archrock, Inc. | Receive | — | — | $1,001 – $15,000 | 9109038 ARCHROCK INC |
Apr 20, 2016 Dependent | May 25, 2016 | AROC Archrock, Inc. | Receive | — | — | $1,001 – $15,000 | 9109038 ARCHROCK INC |
Apr 20, 2016 Dependent | May 25, 2016 | MMS Maximus, Inc. | Receive | — | — | $1,001 – $15,000 | 9109038 MAXIMUS INC |
Apr 20, 2016 Member | May 25, 2016 | MMS Maximus, Inc. | Receive | — | — | $1,001 – $15,000 | 9109038 MAXIMUS INC |
Apr 20, 2016 Spouse | May 25, 2016 | AROC Archrock, Inc. | Receive | — | — | $1,001 – $15,000 | 9109038 ARCHROCK INC |
Apr 19, 2016 Dependent | May 25, 2016 | AROC Archrock, Inc. | Receive | — | — | $1,001 – $15,000 | 9109038 ARCHROCK INC |
Apr 19, 2016 Dependent | May 25, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9109038 REGIS CORP |
Apr 19, 2016 Spouse | May 25, 2016 | AROC Archrock, Inc. | Receive | — | — | $1,001 – $15,000 | 9109038 ARCHROCK INC |
Apr 18, 2016 Dependent | May 25, 2016 | EL Estee Lauder Companies, Inc. (The) | Receive | — | — | $1,001 – $15,000 | 9109038 ESTEE LAUDER COMPANIES INC |
Apr 18, 2016 Dependent | May 25, 2016 | ISRG Intuitive Surgical, Inc. | Receive | — | — | $1,001 – $15,000 | 9109038 INTUITIVE SURGICAL INC |
Apr 18, 2016 Dependent | May 25, 2016 | AROC Archrock, Inc. | Receive | — | — | $1,001 – $15,000 | 9109038 ARCHROCK INC |
Apr 18, 2016 Spouse | May 25, 2016 | AROC Archrock, Inc. | Receive | — | — | $1,001 – $15,000 | 9109038 ARCHROCK INC |
Apr 15, 2016 Spouse | May 25, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9109038 REGIS CORP |
Apr 15, 2016 Dependent | May 25, 2016 | AROC Archrock, Inc. | Receive | — | — | $1,001 – $15,000 | 9109038 ARCHROCK INC |
Apr 15, 2016 Dependent | May 25, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9109038 REGIS CORP |
Apr 15, 2016 Spouse | May 25, 2016 | MGPI MGP Ingredients, Inc. | Receive | — | — | $1,001 – $15,000 | 9109038 MGP INGREDIENTS INC |
Apr 15, 2016 Spouse | May 25, 2016 | MMS Maximus, Inc. | Receive | — | — | $1,001 – $15,000 | 9109038 MAXIMUS INC |
Apr 15, 2016 Member | May 25, 2016 | BCS Barclays PLC | Receive | — | — | $1,001 – $15,000 | 9109038 BARCLAYS PLC |
Apr 15, 2016 Spouse | May 25, 2016 | AROC Archrock, Inc. | Receive | — | — | $1,001 – $15,000 | 9109038 ARCHROCK INC |
Apr 14, 2016 Spouse | May 25, 2016 | MMS Maximus, Inc. | Receive | — | — | $1,001 – $15,000 | 9109038 MAXIMUS INC |
Apr 14, 2016 Dependent | May 25, 2016 | AROC Archrock, Inc. | Receive | — | — | $1,001 – $15,000 | 9109038 ARCHROCK INC |
Apr 14, 2016 Dependent | May 25, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9109038 REGIS CORP |
Apr 14, 2016 Dependent | May 25, 2016 | MMS Maximus, Inc. | Receive | — | — | $1,001 – $15,000 | 9109038 MAXIMUS INC |
Apr 14, 2016 Spouse | May 25, 2016 | AROC Archrock, Inc. | Receive | — | — | $1,001 – $15,000 | 9109038 ARCHROCK INC |
Apr 14, 2016 Spouse | May 25, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9109038 REGIS CORP |
Apr 13, 2016 Dependent | May 25, 2016 | AROC Archrock, Inc. | Receive | — | — | $1,001 – $15,000 | 9109038 ARCHROCK INC |
Apr 13, 2016 Dependent | May 25, 2016 | MGPI MGP Ingredients, Inc. | Receive | — | — | $1,001 – $15,000 | 9109038 MGP INGREDIENTS INC |
Apr 13, 2016 Spouse | May 25, 2016 | TSM Taiwan Semiconductor Manufacturing Company Ltd. | Receive | — | — | $1,001 – $15,000 | 9109038 TAIWAN SEMICONDUCTOR |
Apr 13, 2016 Spouse | May 25, 2016 | MGPI MGP Ingredients, Inc. | Receive | — | — | $1,001 – $15,000 | 9109038 MGP INGREDIENTS INC |
Apr 13, 2016 Spouse | May 25, 2016 | AROC Archrock, Inc. | Receive | — | — | $1,001 – $15,000 | 9109038 ARCHROCK INC |
Apr 12, 2016 Dependent | May 25, 2016 | BKR Baker Hughes Company Class A | Receive | — | — | $1,001 – $15,000 | 9109038 BAKER HUGHES INC |
Apr 12, 2016 Dependent | May 25, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9109038 REGIS CORP |
Apr 12, 2016 Spouse | May 25, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9109038 REGIS CORP |
Apr 11, 2016 Spouse | May 25, 2016 | PRI Primerica, Inc. | Receive | — | — | $1,001 – $15,000 | 9109038 PRIMERICA INC |
Apr 11, 2016 Dependent | May 25, 2016 | PRI Primerica, Inc. | Receive | — | — | $1,001 – $15,000 | 9109038 PRIMERICA INC |
Apr 11, 2016 Spouse | May 25, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9109038 REGIS CORP |
Apr 8, 2016 Spouse | May 25, 2016 | — DISH NETWORK CORP | Receive | — | — | $1,001 – $15,000 | 9109038 DISH NETWORK CORP |
Apr 8, 2016 Spouse | May 25, 2016 | — FOMENTO ECONOMICO MEX | Receive | — | — | $1,001 – $15,000 | 9109038 FOMENTO ECONOMICO MEX |
Apr 8, 2016 Spouse | May 25, 2016 | — COCA COLA ICECEK | Receive | — | — | $1,001 – $15,000 | 9109038 COCA COLA ICECEK |
Apr 8, 2016 Dependent | May 25, 2016 | EMBJ Embraer S.A. | Receive | — | — | $1,001 – $15,000 | 9109038 EMBRAER |
Apr 8, 2016 Dependent | May 25, 2016 | — BRF SA | Receive | — | — | $1,001 – $15,000 | 9109038 BRF SA |
Apr 8, 2016 Dependent | May 25, 2016 | — DISH NETWORK CORP | Receive | — | — | $1,001 – $15,000 | 9109038 DISH NETWORK CORP |
Apr 8, 2016 Dependent | May 25, 2016 | ABEV Ambev S.A. American Depositary Shares (Each representing 1 Common Share) | Receive | — | — | $1,001 – $15,000 | 9109038 AMBEV |
Apr 8, 2016 Dependent | May 25, 2016 | — FOMENTO ECONOMICO MEX | Receive | — | — | $1,001 – $15,000 | 9109038 FOMENTO ECONOMICO MEX |
Apr 8, 2016 Dependent | May 25, 2016 | — COCA COLA ICECEK | Receive | — | — | $1,001 – $15,000 | 9109038 COCA COLA ICECEK |
Apr 8, 2016 Spouse | May 25, 2016 | — BRF SA | Receive | — | — | $1,001 – $15,000 | 9109038 BRF SA |
Apr 8, 2016 Spouse | May 25, 2016 | — SOUTHWESTERN ENERGY CO | Receive | — | — | $1,001 – $15,000 | 9109038 SOUTHWESTERN ENERGY CO |
Apr 7, 2016 Spouse | May 25, 2016 | — NORTH EASTINDPT SCH DIST TEXVAR-SCH BLOG | Receive | — | — | $1,001 – $15,000 | 9109038 NORTH EASTINDPT SCH DIST TEXVAR-SCH BLOG |
Apr 7, 2016 Dependent | May 25, 2016 | — CALIFORNIA RES | Receive | — | — | $1,001 – $15,000 | 9109038 CALIFORNIA RES |
Apr 7, 2016 Dependent | May 25, 2016 | — NORTH EASTINDPT SCH DIST TEXVAR-SCH BLDG | Receive | — | — | $1,001 – $15,000 | 9109038 NORTH EASTINDPT SCH DIST TEXVAR-SCH BLDG |
Apr 7, 2016 Spouse | May 25, 2016 | — SOUTHWESTERN ENERGY CO | Receive | — | — | $1,001 – $15,000 | 9109038 SOUTHWESTERN ENERGY CO |
Apr 7, 2016 Spouse | May 25, 2016 | — CALIFORNIA RES | Receive | — | — | $1,001 – $15,000 | 9109038 CALIFORNIA RES |
Apr 7, 2016 Spouse | May 25, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9109038 REGIS CORP |
Apr 6, 2016 Spouse | May 25, 2016 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9109038 TRIUMPH BANCORP |
Apr 6, 2016 Spouse | May 25, 2016 | — CLARK CNTY NEV REDG | Receive | — | — | $1,001 – $15,000 | 9109038 CLARK CNTY NEV REDG |
Apr 6, 2016 Dependent | May 25, 2016 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9109038 TRIUMPH BANCORP |
Apr 6, 2016 Dependent | May 25, 2016 | — CLARK CNTY NEV RFDG | Receive | — | — | $1,001 – $15,000 | 9109038 CLARK CNTY NEV RFDG |
Apr 5, 2016 Spouse | May 25, 2016 | — KANSAS ST DEV FINAUTH REV | Receive | — | — | $1,001 – $15,000 | 9109038 KANSAS ST DEV FINAUTH REV |
Apr 5, 2016 Spouse | May 25, 2016 | — KANSAS ST DEV FINAUTH REV | Receive | — | — | $1,001 – $15,000 | 9109038 KANSAS ST DEV FINAUTH REV |
Apr 5, 2016 Dependent | May 25, 2016 | — Cash America International | Receive | — | — | $1,001 – $15,000 | 9109038 Cash America International |
Apr 5, 2016 Dependent | May 25, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9109038 REGIS CORP |
Apr 5, 2016 Dependent | May 25, 2016 | — KANSAS ST DEV FINAUTH REV | Receive | — | — | $1,001 – $15,000 | 9109038 KANSAS ST DEV FINAUTH REV |
Apr 5, 2016 Dependent | May 25, 2016 | — KANSAS ST DEV FINAUTH REV | Receive | — | — | $1,001 – $15,000 | 9109038 KANSAS ST DEV FINAUTH REV |
Apr 5, 2016 Dependent | May 25, 2016 | — KANSAS ST DEV FINAUTH REV | Receive | — | — | $1,001 – $15,000 | 9109038 KANSAS ST DEV FINAUTH REV |
Apr 5, 2016 Spouse | May 25, 2016 | — Cash America International | Receive | — | — | $1,001 – $15,000 | 9109038 Cash America International |
Apr 5, 2016 Spouse | May 25, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9109038 REGIS CORP |
Apr 4, 2016 Dependent | May 25, 2016 | — Cash America International | Receive | — | — | $1,001 – $15,000 | 9109038 Cash America International |
Apr 1, 2016 Spouse | May 25, 2016 | — RHODE ISLANDDEPOSITORS ECONOMICPROTN CORP | Receive | — | — | $1,001 – $15,000 | 9109038 RHODE ISLANDDEPOSITORS ECONOMICPROTN CORP |
Apr 1, 2016 Spouse | May 25, 2016 | — OKLAHOMA CNTY OKLAINDPT SCH DIST | Receive | — | — | $1,001 – $15,000 | 9109038 OKLAHOMA CNTY OKLAINDPT SCH DIST |
Apr 1, 2016 Spouse | May 25, 2016 | — KANSAS ST DEV FINAUTH REV | Receive | — | — | $1,001 – $15,000 | 9109038 KANSAS ST DEV FINAUTH REV |
Apr 1, 2016 Spouse | May 25, 2016 | — WICHITA KANSRDG-AMT | Receive | — | — | $1,001 – $15,000 | 9109038 WICHITA KANSRDG-AMT |
Apr 1, 2016 Spouse | May 25, 2016 | — WICHITA KANSREDG-AMT | Receive | — | — | $1,001 – $15,000 | 9109038 WICHITA KANSREDG-AMT |
Apr 1, 2016 Dependent | May 25, 2016 | — ORITANI FINANICAL CORP | Receive | — | — | $1,001 – $15,000 | 9109038 ORITANI FINANICAL CORP |
Apr 1, 2016 Dependent | May 25, 2016 | — Cash America International | Receive | — | — | $1,001 – $15,000 | 9109038 Cash America International |
Apr 1, 2016 Dependent | May 25, 2016 | — RHODE ISLANDDEPOSITORS ECONOMICPROTN CORP | Receive | — | — | $1,001 – $15,000 | 9109038 RHODE ISLANDDEPOSITORS ECONOMICPROTN CORP |
Apr 1, 2016 Dependent | May 25, 2016 | — OKLAHOMA CNTY OKLAINDPT SCH DIST | Receive | — | — | $1,001 – $15,000 | 9109038 OKLAHOMA CNTY OKLAINDPT SCH DIST |
Apr 1, 2016 Dependent | May 25, 2016 | — KANSAS ST DEV FINAUTH REV | Receive | — | — | $1,001 – $15,000 | 9109038 KANSAS ST DEV FINAUTH REV |
Apr 1, 2016 Dependent | May 25, 2016 | — WICHITA KANSRFDG-AMT | Receive | — | — | $1,001 – $15,000 | 9109038 WICHITA KANSRFDG-AMT |
Apr 1, 2016 Dependent | May 25, 2016 | — WICHITA KANSRFDG-AMT | Receive | — | — | $1,001 – $15,000 | 9109038 WICHITA KANSRFDG-AMT |
Apr 1, 2016 Spouse | May 25, 2016 | — ORITANI FINANICAL CORP | Receive | — | — | $1,001 – $15,000 | 9109038 ORITANI FINANICAL CORP |
Apr 1, 2016 Spouse | May 25, 2016 | — Cash America International | Receive | — | — | $1,001 – $15,000 | 9109038 Cash America International |
Mar 31, 2016 Spouse | Apr 20, 2016 | — Cash America International | Receive | — | — | $1,001 – $15,000 | 9108579 Cash America International |
Mar 31, 2016 Spouse | Apr 20, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9108579 REGIS CORP |
Mar 31, 2016 Dependent | Apr 20, 2016 | — Cash America International | Receive | — | — | $1,001 – $15,000 | 9108579 Cash America International |
Mar 31, 2016 Dependent | Apr 20, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9108579 REGIS CORP |
Mar 30, 2016 Spouse | Apr 20, 2016 | — Cash America International | Receive | — | — | $1,001 – $15,000 | 9108579 Cash America International |
Mar 30, 2016 Dependent | Apr 20, 2016 | — Cash America International | Receive | — | — | $1,001 – $15,000 | 9108579 Cash America International |
Mar 30, 2016 Dependent | Apr 20, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9108579 REGIS CORP |
Mar 29, 2016 Spouse | Apr 20, 2016 | BAC Bank of America Corporation | Receive | — | — | $1,001 – $15,000 | 9108579 BANK OF AMERICA CORP |
Mar 29, 2016 Spouse | Apr 20, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9108579 REGIS CORP |
Mar 29, 2016 Dependent | Apr 20, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9108579 REGIS CORP |
Mar 28, 2016 Spouse | Apr 20, 2016 | — Cash America International | Receive | — | — | $1,001 – $15,000 | 9108579 Cash America International |
Mar 28, 2016 Spouse | Apr 20, 2016 | — ORITANI FINANICAL CORP | Receive | — | — | $1,001 – $15,000 | 9108579 ORITANI FINANICAL CORP |
Mar 28, 2016 Spouse | Apr 20, 2016 | — FLORIDA ST BRD EDPUB ED CAPOUTLAY | Receive | — | — | $1,001 – $15,000 | 9108579 FLORIDA ST BRD EDPUB ED CAPOUTLAY |
Mar 28, 2016 Spouse | Apr 20, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9108579 REGIS CORP |
Mar 28, 2016 Dependent | Apr 20, 2016 | — ORITANI FINANICAL CORP | Receive | — | — | $1,001 – $15,000 | 9108579 ORITANI FINANICAL CORP |
Mar 28, 2016 Dependent | Apr 20, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9108579 REGIS CORP |
Mar 24, 2016 Dependent | Apr 20, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9108579 REGIS CORP |
Mar 24, 2016 Dependent | Apr 20, 2016 | AMZN Amazon.com, Inc. | Receive | — | — | $1,001 – $15,000 | 9108579 AMAZON.COM INC |
Mar 24, 2016 Spouse | Apr 20, 2016 | — MEAD JOHNSON NUTRITION CO | Receive | — | — | $1,001 – $15,000 | 9108579 MEAD JOHNSON NUTRITION CO |
Mar 24, 2016 Spouse | Apr 20, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9108579 REGIS CORP |
Mar 24, 2016 Spouse | Apr 20, 2016 | AMZN Amazon.com, Inc. | Receive | — | — | $1,001 – $15,000 | 9108579 AMAZON.COM INC |
Mar 23, 2016 Spouse | Apr 20, 2016 | — ORITANI FINANICAL CORP | Receive | — | — | $1,001 – $15,000 | 9108579 ORITANI FINANICAL CORP |
Mar 23, 2016 Dependent | Apr 20, 2016 | — ORITANI FINANICAL CORP | Receive | — | — | $1,001 – $15,000 | 9108579 ORITANI FINANICAL CORP |
Mar 22, 2016 Dependent | Apr 20, 2016 | — NEW YORK ST HSG FINAGY REV | Receive | — | — | $1,001 – $15,000 | 9108579 NEW YORK ST HSG FINAGY REV |
Mar 22, 2016 Member | Apr 20, 2016 | — P NEW YORK ST HSG FINAGY REV | Receive | — | — | $1,001 – $15,000 | 9108579 P NEW YORK ST HSG FINAGY REV |
Mar 22, 2016 Spouse | Apr 20, 2016 | — ORITANI FINANICAL CORP | Receive | — | — | $1,001 – $15,000 | 9108579 ORITANI FINANICAL CORP |
Mar 22, 2016 Spouse | Apr 20, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9108579 REGIS CORP |
Mar 22, 2016 Dependent | Apr 20, 2016 | — ORITANI FINANICAL CORP | Receive | — | — | $1,001 – $15,000 | 9108579 ORITANI FINANICAL CORP |
Mar 22, 2016 Dependent | Apr 20, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9108579 REGIS CORP |
Mar 21, 2016 Spouse | Apr 20, 2016 | — Cash America International | Receive | — | — | $1,001 – $15,000 | 9108579 Cash America International |
Mar 21, 2016 Spouse | Apr 20, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9108579 REGIS CORP |
Mar 21, 2016 Dependent | Apr 20, 2016 | — Cash America International | Receive | — | — | $1,001 – $15,000 | 9108579 Cash America International |
Mar 21, 2016 Dependent | Apr 20, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9108579 REGIS CORP |
Mar 18, 2016 Spouse | Apr 20, 2016 | — Cash America international | Receive | — | — | $1,001 – $15,000 | 9108579 Cash America international |
Mar 18, 2016 Spouse | Apr 20, 2016 | — ORITANI FINANICAL CORP | Receive | — | — | $1,001 – $15,000 | 9108579 ORITANI FINANICAL CORP |
Mar 18, 2016 Spouse | Apr 20, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9108579 REGIS CORP |
Mar 18, 2016 Dependent | Apr 20, 2016 | — Cash America International | Receive | — | — | $1,001 – $15,000 | 9108579 Cash America International |
Mar 18, 2016 Dependent | Apr 20, 2016 | — ORITANI FINANICAL CORP | Receive | — | — | $1,001 – $15,000 | 9108579 ORITANI FINANICAL CORP |
Mar 18, 2016 Dependent | Apr 20, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9108579 REGIS CORP |
Mar 17, 2016 Dependent | Apr 20, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9108579 REGIS CORP |
Mar 16, 2016 Spouse | Apr 20, 2016 | — NEW YORK ST HSG FINAGY REV | Receive | — | — | $1,001 – $15,000 | 9108579 NEW YORK ST HSG FINAGY REV |
Mar 16, 2016 Spouse | Apr 20, 2016 | TFSL TFS Financial Corporation | Receive | — | — | $1,001 – $15,000 | 9108579 TFS FINANCIAL CORP |
Mar 16, 2016 Spouse | Apr 20, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9108579 REGIS CORP |
Mar 16, 2016 Dependent | Apr 20, 2016 | TFSL TFS Financial Corporation | Receive | — | — | $1,001 – $15,000 | 9108579 TFS FINANCIAL CORP |
Mar 16, 2016 Dependent | Apr 20, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9108579 REGIS CORP |
Mar 15, 2016 Spouse | Apr 20, 2016 | — TES FINANCIAL CORP | Receive | — | — | $1,001 – $15,000 | 9108579 TES FINANCIAL CORP |
Mar 15, 2016 Spouse | Apr 20, 2016 | — GREEN PLAINSPARTNERS LP | Receive | — | — | $1,001 – $15,000 | 9108579 GREEN PLAINSPARTNERS LP |
Mar 15, 2016 Spouse | Apr 20, 2016 | — NORTHSTAR REALTY FIN | Receive | — | — | $1,001 – $15,000 | 9108579 NORTHSTAR REALTY FIN |
Mar 15, 2016 Dependent | Apr 20, 2016 | TFSL TFS Financial Corporation | Receive | — | — | $1,001 – $15,000 | 9108579 TFS FINANCIAL CORP |
Mar 15, 2016 Dependent | Apr 20, 2016 | — GREEN PLAINSPARTNERS LP | Receive | — | — | $1,001 – $15,000 | 9108579 GREEN PLAINSPARTNERS LP |
Mar 15, 2016 Dependent | Apr 20, 2016 | — NORTHSTAR REALTY FIN | Receive | — | — | $1,001 – $15,000 | 9108579 NORTHSTAR REALTY FIN |
Mar 14, 2016 Spouse | Apr 20, 2016 | — TES FINANCIAL CORP | Receive | — | — | $1,001 – $15,000 | 9108579 TES FINANCIAL CORP |
Mar 14, 2016 Spouse | Apr 20, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9108579 REGIS CORP |
Mar 14, 2016 Spouse | Apr 20, 2016 | — NORTHSTAR REALTY FIN | Receive | — | — | $1,001 – $15,000 | 9108579 NORTHSTAR REALTY FIN |
Mar 14, 2016 Dependent | Apr 20, 2016 | TFSL TFS Financial Corporation | Receive | — | — | $1,001 – $15,000 | 9108579 TFS FINANCIAL CORP |
Mar 14, 2016 Dependent | Apr 20, 2016 | RGS Regis Corporation | Receive | — | — | $1,001 – $15,000 | 9108579 REGIS CORP |
Mar 11, 2016 Spouse | Apr 20, 2016 | WFRD Weatherford International plc Ordinary Shares | Receive | — | — | $1,001 – $15,000 | 9108579 WEATHERFORD INTERNATIONAL PLC |
Mar 11, 2016 Spouse | Apr 20, 2016 | CVX Chevron Corporation | Receive | — | — | $1,001 – $15,000 | 9108579 CHEVRON CORPORATION |
Mar 11, 2016 Member | Apr 20, 2016 | — P Cash America International | Receive | — | — | $1,001 – $15,000 | 9108579 P Cash America International |
Mar 11, 2016 Dependent | Apr 20, 2016 | — Cash America International | Receive | — | — | $1,001 – $15,000 | 9108579 Cash America International |
Mar 11, 2016 Dependent | Apr 20, 2016 | TFSL TFS Financial Corporation | Receive | — | — | $1,001 – $15,000 | 9108579 TFS FINANCIAL CORP |
Mar 10, 2016 Spouse | Apr 20, 2016 | — Cash America International | Receive | — | — | $1,001 – $15,000 | 9108579 Cash America International |
Mar 10, 2016 Spouse | Apr 20, 2016 | TFSL TFS Financial Corporation | Receive | — | — | $1,001 – $15,000 | 9108579 TFS FINANCIAL CORP |
Mar 10, 2016 Dependent | Apr 20, 2016 | — Cash America Internationat | Receive | — | — | $1,001 – $15,000 | 9108579 Cash America Internationat |
Mar 10, 2016 Dependent | Apr 20, 2016 | TFSL TFS Financial Corporation | Receive | — | — | $1,001 – $15,000 | 9108579 TFS FINANCIAL CORP |
Mar 9, 2016 Spouse | Apr 20, 2016 | BABA Alibaba Group Holding Limited American Depositary Shares each representing eight Ordinary share | Receive | — | — | $1,001 – $15,000 | 9108579 ALIBABA GROUP HOLDING LTD |
Mar 9, 2016 Spouse | Apr 20, 2016 | — ORITANI FINANICAL CORP | Receive | — | — | $1,001 – $15,000 | 9108579 ORITANI FINANICAL CORP |
Mar 9, 2016 Spouse | Apr 20, 2016 | TFSL TFS Financial Corporation | Receive | — | — | $1,001 – $15,000 | 9108579 TFS FINANCIAL CORP |
Mar 9, 2016 Spouse | Apr 20, 2016 | — Cash America International | Receive | — | — | $15,001 – $50,000 | 9108579 Cash America International |
Mar 9, 2016 Dependent | Apr 20, 2016 | — ORITANI FINANICAL CORP | Receive | — | — | $1,001 – $15,000 | 9108579 ORITANI FINANICAL CORP |
Mar 9, 2016 Dependent | Apr 20, 2016 | — TES FINANCIAL CORP | Receive | — | — | $1,001 – $15,000 | 9108579 TES FINANCIAL CORP |
Mar 9, 2016 Dependent | Apr 20, 2016 | — Cash America International | Receive | — | — | $1,001 – $15,000 | 9108579 Cash America International |
Mar 8, 2016 Dependent | Apr 20, 2016 | — TELSTRA LTD | Receive | — | — | $1,001 – $15,000 | 9108579 TELSTRA LTD |
Mar 8, 2016 Dependent | Apr 20, 2016 | — TRI-CNTY MET TRANSNDIST ORE REV | Receive | — | — | $1,001 – $15,000 | 9108579 TRI-CNTY MET TRANSNDIST ORE REV |
Mar 8, 2016 Dependent | Apr 20, 2016 | — TRI-CNTY MET TRANSNDIST ORE REV | Receive | — | — | $1,001 – $15,000 | 9108579 TRI-CNTY MET TRANSNDIST ORE REV |
Mar 8, 2016 Dependent | Apr 20, 2016 | — TRI-CNTY MET TRANSNDIST ORE REV | Receive | — | — | $1,001 – $15,000 | 9108579 TRI-CNTY MET TRANSNDIST ORE REV |
Mar 8, 2016 Spouse | Apr 20, 2016 | — Cash America International | Receive | — | — | $1,001 – $15,000 | 9108579 Cash America International |
Mar 8, 2016 Member | Apr 20, 2016 | — P CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9108579 P CORE MARK HOLDING CO |
Mar 8, 2016 Member | Apr 20, 2016 | — P AMERICAN CAPITAL LTD | Receive | — | — | $1,001 – $15,000 | 9108579 P AMERICAN CAPITAL LTD |
Mar 8, 2016 Spouse | Apr 20, 2016 | — ATLANTIC TELENETWORK INC | Receive | — | — | $1,001 – $15,000 | 9108579 ATLANTIC TELENETWORK INC |
Mar 8, 2016 Spouse | Apr 20, 2016 | — ORITANI FINANICAL CORP | Receive | — | — | $1,001 – $15,000 | 9108579 ORITANI FINANICAL CORP |
Mar 8, 2016 Spouse | Apr 20, 2016 | — ORITANI FINANICAL coRP | Receive | — | — | $1,001 – $15,000 | 9108579 ORITANI FINANICAL coRP |
Mar 8, 2016 Spouse | Apr 20, 2016 | TFSL TFS Financial Corporation | Receive | — | — | $1,001 – $15,000 | 9108579 TFS FINANCIAL CORP |
Mar 8, 2016 Spouse | Apr 20, 2016 | — TRI-CNTY MET TRANSNDIST ORE REV | Receive | — | — | $1,001 – $15,000 | 9108579 TRI-CNTY MET TRANSNDIST ORE REV |
Mar 8, 2016 Spouse | Apr 20, 2016 | MMS Maximus, Inc. | Receive | — | — | $1,001 – $15,000 | 9108579 MAXIMUS INC |
Mar 8, 2016 Spouse | Apr 20, 2016 | MMS Maximus, Inc. | Receive | — | — | $1,001 – $15,000 | 9108579 MAXIMUS INC |
Mar 8, 2016 Spouse | Apr 20, 2016 | MMS Maximus, Inc. | Receive | — | — | $1,001 – $15,000 | 9108579 MAXIMUS INC |
Mar 8, 2016 Spouse | Apr 20, 2016 | — TRI-CNTY MET TRANSNOIST ORE REV | Receive | — | — | $1,001 – $15,000 | 9108579 TRI-CNTY MET TRANSNOIST ORE REV |
Mar 8, 2016 Spouse | Apr 20, 2016 | — TELSTRA LTD | Receive | — | — | $1,001 – $15,000 | 9108579 TELSTRA LTD |
Mar 8, 2016 Dependent | Apr 20, 2016 | — Cash America International | Receive | — | — | $1,001 – $15,000 | 9108579 Cash America International |
Mar 8, 2016 Dependent | Apr 20, 2016 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9108579 CORE MARK HOLDING CO |
Mar 8, 2016 Dependent | Apr 20, 2016 | — AMERICAN CAPITAL LTD | Receive | — | — | $1,001 – $15,000 | 9108579 AMERICAN CAPITAL LTD |
Mar 8, 2016 Dependent | Apr 20, 2016 | — ATLANTIC TELENETWORK INC | Receive | — | — | $1,001 – $15,000 | 9108579 ATLANTIC TELENETWORK INC |
Mar 8, 2016 Dependent | Apr 20, 2016 | — ORITANI FINANICAL CORP | Receive | — | — | $1,001 – $15,000 | 9108579 ORITANI FINANICAL CORP |
Mar 8, 2016 Dependent | Apr 20, 2016 | — ORITANI FINANICAL CORP | Receive | — | — | $1,001 – $15,000 | 9108579 ORITANI FINANICAL CORP |
Mar 8, 2016 Dependent | Apr 20, 2016 | — TES FINANCIAL CORP | Receive | — | — | $1,001 – $15,000 | 9108579 TES FINANCIAL CORP |
Mar 8, 2016 Dependent | Apr 20, 2016 | MMS Maximus, Inc. | Receive | — | — | $1,001 – $15,000 | 9108579 MAXIMUS INC |
Mar 8, 2016 Dependent | Apr 20, 2016 | MMS Maximus, Inc. | Receive | — | — | $1,001 – $15,000 | 9108579 MAXIMUS INC |
Mar 8, 2016 Dependent | Apr 20, 2016 | MMS Maximus, Inc. | Receive | — | — | $1,001 – $15,000 | 9108579 MAXIMUS INC |
Mar 8, 2016 Spouse | Apr 20, 2016 | — TRI-CNTY MET TRANSNDIST ORE REV | Receive | — | — | $1,001 – $15,000 | 9108579 TRI-CNTY MET TRANSNDIST ORE REV |
Mar 7, 2016 Dependent | Apr 20, 2016 | — NESTLE SA | Receive | — | — | $1,001 – $15,000 | 9108579 NESTLE SA |
Mar 7, 2016 Spouse | Apr 20, 2016 | — WPX ENERGY INC | Receive | — | — | $1,001 – $15,000 | 9108579 WPX ENERGY INC |
Mar 7, 2016 Spouse | Apr 20, 2016 | — DUN & BRADSTREET CORP | Receive | — | — | $1,001 – $15,000 | 9108579 DUN & BRADSTREET CORP |
Mar 7, 2016 Spouse | Apr 20, 2016 | — MICHIGAN ST HSG DEVAUTH RENTAL HSG REV | Receive | — | — | $1,001 – $15,000 | 9108579 MICHIGAN ST HSG DEVAUTH RENTAL HSG REV |
Mar 7, 2016 Spouse | Apr 20, 2016 | — AMERICAN CAPITAL LTD Cash America International | Receive | — | — | $50,001 – $100,000 | 9108579 AMERICAN CAPITAL LTD Cash America International |
Mar 7, 2016 Spouse | Apr 20, 2016 | — ORITANI FINANICAL CORP | Receive | — | — | $1,001 – $15,000 | 9108579 ORITANI FINANICAL CORP |
Mar 7, 2016 Spouse | Apr 20, 2016 | — ATLANTIC TELENETWORK INC | Receive | — | — | $1,001 – $15,000 | 9108579 ATLANTIC TELENETWORK INC |
Mar 7, 2016 Spouse | Apr 20, 2016 | — GREEN PLAINSPARTNERS LP | Receive | — | — | $1,001 – $15,000 | 9108579 GREEN PLAINSPARTNERS LP |
Mar 7, 2016 Spouse | Apr 20, 2016 | UL Unilever PLC American Depositary Shares (each representing One Ordinary Share) | Receive | — | — | $1,001 – $15,000 | 9108579 Unilever |
Mar 7, 2016 Spouse | Apr 20, 2016 | — NESTLE SA | Receive | — | — | $1,001 – $15,000 | 9108579 NESTLE SA |
Mar 7, 2016 Dependent | Apr 20, 2016 | — BROADRIDGE FINANCIAL SOLUTIONSINC | Receive | — | — | $1,001 – $15,000 | 9108579 BROADRIDGE FINANCIAL SOLUTIONSINC |
Mar 7, 2016 Dependent | Apr 20, 2016 | — Cash America International | Receive | — | — | $1,001 – $15,000 | 9108579 Cash America International |
Mar 7, 2016 Dependent | Apr 20, 2016 | — AMERICAN CAPITAL LTD | Receive | — | — | $1,001 – $15,000 | 9108579 AMERICAN CAPITAL LTD |
Mar 7, 2016 Dependent | Apr 20, 2016 | — ORITANI FINANICAL CORP | Receive | — | — | $1,001 – $15,000 | 9108579 ORITANI FINANICAL CORP |
Mar 7, 2016 Dependent | Apr 20, 2016 | — ATLANTIC TELENETWORK INC | Receive | — | — | $1,001 – $15,000 | 9108579 ATLANTIC TELENETWORK INC |
Mar 7, 2016 Dependent | Apr 20, 2016 | — GREEN PLAINSPARTNERS LP | Receive | — | — | $1,001 – $15,000 | 9108579 GREEN PLAINSPARTNERS LP |
Mar 4, 2016 Dependent | Apr 20, 2016 | — PROVIDENCE SVC | Receive | — | — | $1,001 – $15,000 | 9108579 PROVIDENCE SVC |
Mar 4, 2016 Dependent | Apr 20, 2016 | — NORTHSTAR REALTY FIN | Receive | — | — | $1,001 – $15,000 | 9108579 NORTHSTAR REALTY FIN |
Mar 4, 2016 Dependent | Apr 20, 2016 | — MARATHON OIL CORP | Receive | — | — | $1,001 – $15,000 | 9108579 MARATHON OIL CORP |
Mar 4, 2016 Member | Apr 20, 2016 | — MATTEL INC | Receive | — | — | $1,001 – $15,000 | 9108579 MATTEL INC |
Mar 4, 2016 Spouse | Apr 20, 2016 | FCX Freeport-McMoRan, Inc. | Receive | — | — | $1,001 – $15,000 | 9108579 FREEPORT-MCMORAN INC |
Mar 4, 2016 Spouse | Apr 20, 2016 | — WPX ENERGY INC | Receive | — | — | $1,001 – $15,000 | 9108579 WPX ENERGY INC |
Mar 4, 2016 Member | Apr 20, 2016 | — P DUN & BRADSTREET CORP | Receive | — | — | $1,001 – $15,000 | 9108579 P DUN & BRADSTREET CORP |
Mar 4, 2016 Spouse | Apr 20, 2016 | IBM International Business Machines Corporation | Receive | — | — | $1,001 – $15,000 | 9108579 INTERNATIONAL BUSINESS MACHINES CORP |
Mar 4, 2016 Spouse | Apr 20, 2016 | — ORITANI FINANICAL CORP | Receive | — | — | $1,001 – $15,000 | 9108579 ORITANI FINANICAL CORP |
Mar 4, 2016 Spouse | Apr 20, 2016 | — MARATHON OIL CORP | Receive | — | — | $1,001 – $15,000 | 9108579 MARATHON OIL CORP |
Mar 4, 2016 Spouse | Apr 20, 2016 | — PROVIDENCE SVC | Receive | — | — | $1,001 – $15,000 | 9108579 PROVIDENCE SVC |
Mar 4, 2016 Spouse | Apr 20, 2016 | — NORTHSTAR REALTY FIN | Receive | — | — | $1,001 – $15,000 | 9108579 NORTHSTAR REALTY FIN |
Mar 4, 2016 Dependent | Apr 20, 2016 | — ORITANI FINANICAL CORP | Receive | — | — | $1,001 – $15,000 | 9108579 ORITANI FINANICAL CORP |
Mar 4, 2016 Dependent | Apr 20, 2016 | MMS Maximus, Inc. | Receive | — | — | $1,001 – $15,000 | 9108579 MAXIMUS INC |
Mar 3, 2016 Dependent | Apr 20, 2016 | — NETSUITE INC | Receive | — | — | $1,001 – $15,000 | 9108579 NETSUITE INC |
Mar 3, 2016 Spouse | Apr 20, 2016 | — WPX ENERGY INC | Receive | — | — | $1,001 – $15,000 | 9108579 WPX ENERGY INC |
Mar 3, 2016 Member | Apr 20, 2016 | DVN Devon Energy Corporation | Receive | — | — | $1,001 – $15,000 | 9108579 P DEVON ENERGY CORPORATION |
Mar 3, 2016 Spouse | Apr 20, 2016 | — EXXON MOBIL CORP | Receive | — | — | $1,001 – $15,000 | 9108579 EXXON MOBIL CORP |
Mar 3, 2016 Spouse | Apr 20, 2016 | — COGNIZANT TECHNOLOGY SOLUTIONSCORP | Receive | — | — | $1,001 – $15,000 | 9108579 COGNIZANT TECHNOLOGY SOLUTIONSCORP |
Mar 3, 2016 Dependent | Apr 20, 2016 | — COGNIZANT TECHNOLOGY SOLUTIONSCORP | Receive | — | — | $1,001 – $15,000 | 9108579 COGNIZANT TECHNOLOGY SOLUTIONSCORP |
Mar 3, 2016 Dependent | Apr 20, 2016 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9108579 TRIUMPH BANCORP |
Mar 3, 2016 Spouse | Apr 20, 2016 | — NETSUITE INC | Receive | — | — | $1,001 – $15,000 | 9108579 NETSUITE INC |
Mar 2, 2016 Dependent | Apr 20, 2016 | — TWENTY-FIRST CENTYFOX INC A | Receive | — | — | $15,001 – $50,000 | 9108579 TWENTY-FIRST CENTYFOX INC A |
Mar 2, 2016 Spouse | Apr 20, 2016 | — STERICYCLE INC | Receive | — | — | $1,001 – $15,000 | 9108579 STERICYCLE INC |
Mar 2, 2016 Spouse | Apr 20, 2016 | CTS CTS Corporation | Receive | — | — | $1,001 – $15,000 | 9108579 CTS CORP |
Mar 2, 2016 Spouse | Apr 20, 2016 | — Cash America International | Receive | — | — | $1,001 – $15,000 | 9108579 Cash America International |
Mar 2, 2016 Member | Apr 20, 2016 | SBAC SBA Communications Corporation Class A | Receive | — | — | $1,001 – $15,000 | 9108579 P SBA COMMUNICATIONS |
Mar 2, 2016 Dependent | Apr 20, 2016 | CTS CTS Corporation | Receive | — | — | $1,001 – $15,000 | 9108579 CTS CORP |
Mar 2, 2016 Dependent | Apr 20, 2016 | — Cash America International | Receive | — | — | $1,001 – $15,000 | 9108579 Cash America International |
Mar 1, 2016 Dependent | Apr 20, 2016 | — DELTIC TIMBER CORP | Receive | — | — | $1,001 – $15,000 | 9108579 DELTIC TIMBER CORP |
Mar 1, 2016 Spouse | Apr 20, 2016 | — WPX ENERGY INC | Receive | — | — | $1,001 – $15,000 | 9108579 WPX ENERGY INC |
Mar 1, 2016 Spouse | Apr 20, 2016 | DVN Devon Energy Corporation | Receive | — | — | $1,001 – $15,000 | 9108579 DEVON ENERGY CORPORATION |
Mar 1, 2016 Spouse | Apr 20, 2016 | CTS CTS Corporation | Receive | — | — | $1,001 – $15,000 | 9108579 CTS CORP |
Mar 1, 2016 Spouse | Apr 20, 2016 | — DELTIC TIMBER CORP | Receive | — | — | $1,001 – $15,000 | 9108579 DELTIC TIMBER CORP |
Mar 1, 2016 Dependent | Apr 20, 2016 | CTS CTS Corporation | Receive | — | — | $1,001 – $15,000 | 9108579 CTS CORP |
Mar 1, 2016 Spouse | Apr 20, 2016 | — NORTHSTAR REALTY FIN | Receive | — | — | $1,001 – $15,000 | 9108579 NORTHSTAR REALTY FIN |
Feb 28, 2016 Spouse | Mar 22, 2018 | — CLEARWATER PAPER CORF KADANT INC | Receive | — | — | $50,001 – $100,000 | 9112582 CLEARWATER PAPER CORF KADANT INC |
Feb 24, 2016 Spouse | Mar 18, 2016 | — DELTIC TIMBER CORP | Receive | — | — | $1,001 – $15,000 | 9108468 DELTIC TIMBER CORP |
Feb 24, 2016 Spouse | Mar 18, 2016 | — NORTHSTAR REALTY FIN | Receive | — | — | $1,001 – $15,000 | 9108468 NORTHSTAR REALTY FIN |
Feb 24, 2016 Spouse | Mar 18, 2016 | PARR Par Pacific Holdings, Inc. | Receive | — | — | $1,001 – $15,000 | 9108468 PAR PACIFIC HOLDINGS |
Feb 24, 2016 Spouse | Mar 18, 2016 | — ALASKA ST INTL ARPTSREVS | Receive | — | — | $1,001 – $15,000 | 9108468 ALASKA ST INTL ARPTSREVS |
Feb 24, 2016 Dependent | Mar 18, 2016 | CTS CTS Corporation | Receive | — | — | $1,001 – $15,000 | 9108468 CTS CORP |
Feb 24, 2016 Dependent | Mar 18, 2016 | — Cash America International | Receive | — | — | $1,001 – $15,000 | 9108468 Cash America International |
Feb 24, 2016 Dependent | Mar 18, 2016 | — DELTIC TIMBER CORP | Receive | — | — | $1,001 – $15,000 | 9108468 DELTIC TIMBER CORP |
Feb 24, 2016 Dependent | Mar 18, 2016 | — NORTHSTAR REALTY FIN | Receive | — | — | $1,001 – $15,000 | 9108468 NORTHSTAR REALTY FIN |
Feb 24, 2016 Dependent | Mar 18, 2016 | PARR Par Pacific Holdings, Inc. | Receive | — | — | $1,001 – $15,000 | 9108468 PAR PACIFIC HOLDINGS |
Feb 24, 2016 Dependent | Mar 18, 2016 | — ALASKA ST INTL ARPTSREVS | Receive | — | — | $1,001 – $15,000 | 9108468 ALASKA ST INTL ARPTSREVS |
Feb 24, 2016 Spouse | Mar 18, 2016 | — Cash America International | Receive | — | — | $1,001 – $15,000 | 9108468 Cash America International |
Feb 23, 2016 Spouse | Mar 18, 2016 | — Cash America International | Receive | — | — | $1,001 – $15,000 | 9108468 Cash America International |
Feb 23, 2016 Spouse | Mar 18, 2016 | ECL Ecolab Inc. | Receive | — | — | $1,001 – $15,000 | 9108468 ECOLAB INC |
Feb 23, 2016 Spouse | Mar 18, 2016 | — ATLANTIC TELENETWORK INC | Receive | — | — | $1,001 – $15,000 | 9108468 ATLANTIC TELENETWORK INC |
Feb 23, 2016 Spouse | Mar 18, 2016 | — ISHARES TR CORE S&P500 ETF | Receive | — | — | $1,001 – $15,000 | 9108468 ISHARES TR CORE S&P500 ETF |
Feb 23, 2016 Spouse | Mar 18, 2016 | — SPDR S&P 500 ETF TR | Receive | — | — | $1,001 – $15,000 | 9108468 SPDR S&P 500 ETF TR |
Feb 23, 2016 Dependent | Mar 18, 2016 | FAST Fastenal Company | Receive | — | — | $1,001 – $15,000 | 9108468 FASTENAL CO |
Feb 23, 2016 Spouse | Mar 18, 2016 | — LAKELAND FLAENERGY SYS REV | Receive | — | — | $1,001 – $15,000 | 9108468 LAKELAND FLAENERGY SYS REV |
Feb 23, 2016 Dependent | Mar 18, 2016 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9108468 TRIUMPH BANCORP |
Feb 23, 2016 Member | Mar 18, 2016 | — GREEN PLAINSPARTNERS LP | Receive | — | — | $1,001 – $15,000 | 9108468 GREEN PLAINSPARTNERS LP |
Feb 23, 2016 Dependent | Mar 18, 2016 | CTS CTS Corporation | Receive | — | — | $1,001 – $15,000 | 9108468 CTS CORP |
Feb 23, 2016 Dependent | Mar 18, 2016 | — DELTIC TIMBER CORP | Receive | — | — | $1,001 – $15,000 | 9108468 DELTIC TIMBER CORP |
Feb 23, 2016 Dependent | Mar 18, 2016 | ECL Ecolab Inc. | Receive | — | — | $1,001 – $15,000 | 9108468 ECOLAB INC |
Feb 23, 2016 Dependent | Mar 18, 2016 | — Cash America International | Receive | — | — | $1,001 – $15,000 | 9108468 Cash America International |
Feb 23, 2016 Dependent | Mar 18, 2016 | — ATLANTIC TELENETWORK INC | Receive | — | — | $1,001 – $15,000 | 9108468 ATLANTIC TELENETWORK INC |
Feb 23, 2016 Dependent | Mar 18, 2016 | — LAKELAND FLAENERGY SYS REV | Receive | — | — | $1,001 – $15,000 | 9108468 LAKELAND FLAENERGY SYS REV |
Feb 23, 2016 Dependent | Mar 18, 2016 | — ISHARES TR CORE S&P500 ETF | Receive | — | — | $1,001 – $15,000 | 9108468 ISHARES TR CORE S&P500 ETF |
Feb 23, 2016 Dependent | Mar 18, 2016 | — SPDR S&P 500 ETF TR | Receive | — | — | $1,001 – $15,000 | 9108468 SPDR S&P 500 ETF TR |
Feb 23, 2016 Dependent | Mar 18, 2016 | — ABERDEEN EMERGING MARKETS | Receive | — | — | $1,001 – $15,000 | 9108468 ABERDEEN EMERGING MARKETS |
Feb 23, 2016 Spouse | Mar 18, 2016 | FAST Fastenal Company | Receive | — | — | $1,001 – $15,000 | 9108468 FASTENAL CO |
Feb 23, 2016 Spouse | Mar 18, 2016 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9108468 TRIUMPH BANCORP |
Feb 23, 2016 Spouse | Mar 18, 2016 | — GREEN PLAINSPARTNERS LP | Receive | — | — | $1,001 – $15,000 | 9108468 GREEN PLAINSPARTNERS LP |
Feb 23, 2016 Spouse | Mar 18, 2016 | CTS CTS Corporation | Receive | — | — | $1,001 – $15,000 | 9108468 CTS CORP |
Feb 23, 2016 Spouse | Mar 18, 2016 | — DELTIC TIMBER CORP | Receive | — | — | $1,001 – $15,000 | 9108468 DELTIC TIMBER CORP |
Feb 22, 2016 Spouse | Mar 18, 2016 | CLW Clearwater Paper Corporation | Receive | — | — | $1,001 – $15,000 | 9108468 CLEARWATER PAPER CORP |
Feb 22, 2016 Spouse | Mar 18, 2016 | PARR Par Pacific Holdings, Inc. | Receive | — | — | $1,001 – $15,000 | 9108468 PAR PACIFIC HOLDINGS |
Feb 22, 2016 Spouse | Mar 18, 2016 | — NATIONAL GEN HLDGS | Receive | — | — | $1,001 – $15,000 | 9108468 NATIONAL GEN HLDGS |
Feb 22, 2016 Spouse | Mar 18, 2016 | FSS Federal Signal Corporation | Receive | — | — | $1,001 – $15,000 | 9108468 FEDERAL SIGNAL CORP |
Feb 22, 2016 Spouse | Mar 18, 2016 | — MCGRATH RENT | Receive | — | — | $1,001 – $15,000 | 9108468 MCGRATH RENT |
Feb 22, 2016 Spouse | Mar 18, 2016 | KAI Kadant Inc | Receive | — | — | $1,001 – $15,000 | 9108468 KADANT INC |
Feb 22, 2016 Dependent | Mar 18, 2016 | — ASCENT CAPITAL GROUP INC | Receive | — | — | $1,001 – $15,000 | 9108468 ASCENT CAPITAL GROUP INC |
Feb 22, 2016 Spouse | Mar 18, 2016 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9108468 ALBANY INTL CORP |
Feb 22, 2016 Dependent | Mar 18, 2016 | — ATLANTIC TELENETWORK INC | Receive | — | — | $1,001 – $15,000 | 9108468 ATLANTIC TELENETWORK INC |
Feb 22, 2016 Dependent | Mar 18, 2016 | — GREEN PLAINSPARTNERS LP | Receive | — | — | $1,001 – $15,000 | 9108468 GREEN PLAINSPARTNERS LP |
Feb 22, 2016 Dependent | Mar 18, 2016 | — DELTIC TIMBER CORP | Receive | — | — | $1,001 – $15,000 | 9108468 DELTIC TIMBER CORP |
Feb 22, 2016 Dependent | Mar 18, 2016 | — Cash America International | Receive | — | — | $1,001 – $15,000 | 9108468 Cash America International |
Feb 22, 2016 Dependent | Mar 18, 2016 | CTS CTS Corporation | Receive | — | — | $1,001 – $15,000 | 9108468 CTS CORP |
Feb 22, 2016 Dependent | Mar 18, 2016 | — ELECTRO RENT | Receive | — | — | $1,001 – $15,000 | 9108468 ELECTRO RENT |
Feb 22, 2016 Dependent | Mar 18, 2016 | CLW Clearwater Paper Corporation | Receive | — | — | $1,001 – $15,000 | 9108468 CLEARWATER PAPER CORP |
Feb 22, 2016 Spouse | Mar 18, 2016 | MUSA Murphy USA Inc. | Receive | — | — | $1,001 – $15,000 | 9108468 MURPHY USA |
Feb 22, 2016 Dependent | Mar 18, 2016 | PARR Par Pacific Holdings, Inc. | Receive | — | — | $1,001 – $15,000 | 9108468 PAR PACIFIC HOLDINGS |
Feb 22, 2016 Dependent | Mar 18, 2016 | — NATIONAL GEN HUDGS | Receive | — | — | $1,001 – $15,000 | 9108468 NATIONAL GEN HUDGS |
Feb 22, 2016 Dependent | Mar 18, 2016 | FSS Federal Signal Corporation | Receive | — | — | $1,001 – $15,000 | 9108468 FEDERAL SIGNAL CORP |
Feb 22, 2016 Dependent | Mar 18, 2016 | — MCGRATH RENT | Receive | — | — | $1,001 – $15,000 | 9108468 MCGRATH RENT |
Feb 22, 2016 Dependent | Mar 18, 2016 | KAI Kadant Inc | Receive | — | — | $1,001 – $15,000 | 9108468 KADANT INC |
Feb 22, 2016 Dependent | Mar 18, 2016 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9108468 ALBANY INTL CORP |
Feb 22, 2016 Dependent | Mar 18, 2016 | MUSA Murphy USA Inc. | Receive | — | — | $1,001 – $15,000 | 9108468 MURPHY USA |
Feb 22, 2016 Dependent | Mar 18, 2016 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9108468 CORE MARK HOLDING CO |
Feb 22, 2016 Spouse | Mar 18, 2016 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9108468 CORE MARK HOLDING CO |
Feb 22, 2016 Dependent | Mar 18, 2016 | — ABERDEEN EMERGING MARKETS | Receive | — | — | $1,001 – $15,000 | 9108468 ABERDEEN EMERGING MARKETS |
Feb 22, 2016 Spouse | Mar 18, 2016 | — ATLANTIC TELENETWORK INC | Receive | — | — | $1,001 – $15,000 | 9108468 ATLANTIC TELENETWORK INC |
Feb 22, 2016 Spouse | Mar 18, 2016 | — GREEN PLAINSPARTNERS LP | Receive | — | — | $1,001 – $15,000 | 9108468 GREEN PLAINSPARTNERS LP |
Feb 22, 2016 Spouse | Mar 18, 2016 | — DELTIC TIMBER CORP | Receive | — | — | $1,001 – $15,000 | 9108468 DELTIC TIMBER CORP |
Feb 22, 2016 Spouse | Mar 18, 2016 | — Cash America International | Receive | — | — | $1,001 – $15,000 | 9108468 Cash America International |
Feb 22, 2016 Spouse | Mar 18, 2016 | CTS CTS Corporation | Receive | — | — | $1,001 – $15,000 | 9108468 CTS CORP |
Feb 22, 2016 Spouse | Mar 18, 2016 | — ELECTRO RENT | Receive | — | — | $1,001 – $15,000 | 9108468 ELECTRO RENT |
Feb 19, 2016 Spouse | Mar 18, 2016 | KAI Kadant Inc | Receive | — | — | $1,001 – $15,000 | 9108468 KADANT INC |
Feb 19, 2016 Spouse | Mar 18, 2016 | — FARMERS CAPITAL BANK | Receive | — | — | $1,001 – $15,000 | 9108468 FARMERS CAPITAL BANK |
Feb 19, 2016 Spouse | Mar 18, 2016 | — KMG CHEMICALS INC | Receive | — | — | $1,001 – $15,000 | 9108468 KMG CHEMICALS INC |
Feb 19, 2016 Spouse | Mar 18, 2016 | FSS Federal Signal Corporation | Receive | — | — | $1,001 – $15,000 | 9108468 FEDERAL SIGNAL CORP |
Feb 19, 2016 Member | Mar 18, 2016 | LBTYA Liberty Global Ltd. Class A Common Shares | Receive | — | — | $1,001 – $15,000 | 9108468 P LIBERTY GLOBAL PLC |
Feb 19, 2016 Member | Mar 18, 2016 | — DESTINATION MATERNITY | Receive | — | — | $1,001 – $15,000 | 9108468 DESTINATION MATERNITY |
Feb 19, 2016 Spouse | Mar 18, 2016 | CULP Culp, Inc. | Receive | — | — | $1,001 – $15,000 | 9108468 CULP INC |
Feb 19, 2016 Spouse | Mar 18, 2016 | — Campus Crest | Receive | — | — | $1,001 – $15,000 | 9108468 Campus Crest |
Feb 19, 2016 Spouse | Mar 18, 2016 | — PACIFIC PREMIER BANCORP | Receive | — | — | $1,001 – $15,000 | 9108468 PACIFIC PREMIER BANCORP |
Feb 19, 2016 Spouse | Mar 18, 2016 | MMS Maximus, Inc. | Receive | — | — | $1,001 – $15,000 | 9108468 MAXIMUS INC |
Feb 19, 2016 Spouse | Mar 18, 2016 | C Citigroup, Inc. | Receive | — | — | $1,001 – $15,000 | 9108468 CITIGROUP INC |
Feb 19, 2016 Spouse | Mar 18, 2016 | OCFC OCEANFIRST FINANCIAL CORP | Receive | — | — | $1,001 – $15,000 | 9108468 OCEANFIRST FINANCIAL CORP |
Feb 19, 2016 Spouse | Mar 18, 2016 | MHLA Maiden Holdings, Ltd. 6.625% Notes due 2046 | Receive | — | — | $1,001 – $15,000 | 9108468 MAIDEN HOLDINGS LTD |
Feb 19, 2016 Spouse | Mar 18, 2016 | — DISH NETWORK CORP | Receive | — | — | $1,001 – $15,000 | 9108468 DISH NETWORK CORP |
Feb 19, 2016 Spouse | Mar 18, 2016 | — MCGRATH RENT | Receive | — | — | $1,001 – $15,000 | 9108468 MCGRATH RENT |
Feb 19, 2016 Spouse | Mar 18, 2016 | — DST SYSTEMS INC | Receive | — | — | $1,001 – $15,000 | 9108468 DST SYSTEMS INC |
Feb 19, 2016 Member | Mar 18, 2016 | CLW Clearwater Paper Corporation | Receive | — | — | $1,001 – $15,000 | 9108468 CLEARWATER PAPER CORP |
Feb 19, 2016 Spouse | Mar 18, 2016 | — DIGITAL GLOBE INC | Receive | — | — | $1,001 – $15,000 | 9108468 DIGITAL GLOBE INC |
Feb 19, 2016 Spouse | Mar 18, 2016 | RNST Renasant Corporation | Receive | — | — | $1,001 – $15,000 | 9108468 RENASANT CORP |
Feb 19, 2016 Spouse | Mar 18, 2016 | — PROVIDENCE SVC | Receive | — | — | $1,001 – $15,000 | 9108468 PROVIDENCE SVC |
Feb 19, 2016 Spouse | Mar 18, 2016 | — CASEYS GEN STORES | Receive | — | — | $1,001 – $15,000 | 9108468 CASEYS GEN STORES |
Feb 19, 2016 Spouse | Mar 18, 2016 | — ORITANI FINANICAL CORP | Receive | — | — | $1,001 – $15,000 | 9108468 ORITANI FINANICAL CORP |
Feb 19, 2016 Spouse | Mar 18, 2016 | — Cash America International | Receive | — | — | $1,001 – $15,000 | 9108468 Cash America International |
Feb 19, 2016 Spouse | Mar 18, 2016 | CATO Cato Corporation (The) Class A | Receive | — | — | $1,001 – $15,000 | 9108468 CATO CORP |
Feb 19, 2016 Spouse | Mar 18, 2016 | LBTYA Liberty Global Ltd. Class A Common Shares | Receive | — | — | $1,001 – $15,000 | 9108468 LIBERTY GLOBAL PLC |
Feb 19, 2016 Spouse | Mar 18, 2016 | PRI Primerica, Inc. | Receive | — | — | $1,001 – $15,000 | 9108468 PRIMERICA INC |
Feb 19, 2016 Spouse | Mar 18, 2016 | — NORTHSTAR ASSET MANAGEMENT GROUP | Receive | — | — | $1,001 – $15,000 | 9108468 NORTHSTAR ASSET MANAGEMENT GROUP |
Feb 19, 2016 Spouse | Mar 18, 2016 | — ALBANY INTL CORP | Receive | — | — | $1,001 – $15,000 | 9108468 ALBANY INTL CORP |
Feb 19, 2016 Spouse | Mar 18, 2016 | — ENPRO INDUSTRIES INC | Receive | — | — | $1,001 – $15,000 | 9108468 ENPRO INDUSTRIES INC |
Feb 19, 2016 Spouse | Mar 18, 2016 | — VALEANT PHARMACEUTICALS INTL INC | Receive | — | — | $1,001 – $15,000 | 9108468 VALEANT PHARMACEUTICALS INTL INC |
Feb 19, 2016 Member | Mar 18, 2016 | FIS Fidelity National Information Services, Inc. | Receive | — | — | $1,001 – $15,000 | 9108468 P FIDELITY NATIONAL INFORMATION SERVICES |
Feb 19, 2016 Spouse | Mar 18, 2016 | — ATLANTIC TELENETWORK INC | Receive | — | — | $1,001 – $15,000 | 9108468 ATLANTIC TELENETWORK INC |
Feb 19, 2016 Spouse | Mar 18, 2016 | — ISHARES TR RUSSELL2000 ETF | Receive | — | — | $1,001 – $15,000 | 9108468 ISHARES TR RUSSELL2000 ETF |
Feb 19, 2016 Spouse | Mar 18, 2016 | — DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 9108468 DENNYS CORP |
Feb 19, 2016 Spouse | Mar 18, 2016 | ORCL Oracle Corporation | Receive | — | — | $1,001 – $15,000 | 9108468 ORACLE CORP |
Feb 19, 2016 Dependent | Mar 18, 2016 | — JERONIMO MARTINS | Receive | — | — | $1,001 – $15,000 | 9108468 JERONIMO MARTINS |
Feb 19, 2016 Dependent | Mar 18, 2016 | — NIDEC CORP | Receive | — | — | $1,001 – $15,000 | 9108468 NIDEC CORP |
Feb 19, 2016 Spouse | Mar 18, 2016 | — DIAMOND RESORTS INTL | Receive | — | — | $1,001 – $15,000 | 9108468 DIAMOND RESORTS INTL |
Feb 19, 2016 Dependent | Mar 18, 2016 | — ASCENT CAPITAL GROUP INC | Receive | — | — | $1,001 – $15,000 | 9108468 ASCENT CAPITAL GROUP INC |
Feb 19, 2016 Dependent | Mar 18, 2016 | — FUJI HEAVY INDUSTRY | Receive | — | — | $1,001 – $15,000 | 9108468 FUJI HEAVY INDUSTRY |
Feb 19, 2016 Spouse | Mar 18, 2016 | MFA MFA Financial, Inc. | Receive | — | — | $1,001 – $15,000 | 9108468 MFA FINANCIAL INC |
Feb 19, 2016 Dependent | Mar 18, 2016 | — ELECTRO RENT | Receive | — | — | $1,001 – $15,000 | 9108468 ELECTRO RENT |
Feb 19, 2016 Dependent | Mar 18, 2016 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9108468 TRIUMPH BANCORP |
Feb 19, 2016 Dependent | Mar 18, 2016 | CTS CTS Corporation | Receive | — | — | $1,001 – $15,000 | 9108468 CTS CORP |
Feb 19, 2016 Spouse | Mar 18, 2016 | — AIR METHODS CORP | Receive | — | — | $1,001 – $15,000 | 9108468 AIR METHODS CORP |
Feb 19, 2016 Dependent | Mar 18, 2016 | — THERMON GROUP HOLDINGS | Receive | — | — | $1,001 – $15,000 | 9108468 THERMON GROUP HOLDINGS |
Feb 19, 2016 Dependent | Mar 18, 2016 | — NORTHSTAR REALTY FIN | Receive | — | — | $1,001 – $15,000 | 9108468 NORTHSTAR REALTY FIN |
Feb 19, 2016 Dependent | Mar 18, 2016 | — MEDLEY MGMT INC | Receive | — | — | $1,001 – $15,000 | 9108468 MEDLEY MGMT INC |
Feb 19, 2016 Dependent | Mar 18, 2016 | MUSA Murphy USA Inc. | Receive | — | — | $1,001 – $15,000 | 9108468 MURPHY USA |
Feb 19, 2016 Dependent | Mar 18, 2016 | AROC Archrock, Inc. | Receive | — | — | $1,001 – $15,000 | 9108468 ARCHROCK INC |
Feb 19, 2016 Dependent | Mar 18, 2016 | ADUS Addus HomeCare Corporation | Receive | — | — | $1,001 – $15,000 | 9108468 ADDUS HOMECARE CORP |
Feb 19, 2016 Dependent | Mar 18, 2016 | — RIGNET INC | Receive | — | — | $1,001 – $15,000 | 9108468 RIGNET INC |
Feb 19, 2016 Spouse | Mar 18, 2016 | — UNITED HEALTH GROUP INC | Receive | — | — | $1,001 – $15,000 | 9108468 UNITED HEALTH GROUP INC |
Feb 19, 2016 Dependent | Mar 18, 2016 | KAI Kadant Inc | Receive | — | — | $1,001 – $15,000 | 9108468 KADANT INC |
Feb 19, 2016 Dependent | Mar 18, 2016 | — FARMERS CAPITAL BANK | Receive | — | — | $1,001 – $15,000 | 9108468 FARMERS CAPITAL BANK |
Feb 19, 2016 Dependent | Mar 18, 2016 | — KMG CHEMICALS INC | Receive | — | — | $1,001 – $15,000 | 9108468 KMG CHEMICALS INC |
Feb 19, 2016 Dependent | Mar 18, 2016 | FSS Federal Signal Corporation | Receive | — | — | $1,001 – $15,000 | 9108468 FEDERAL SIGNAL CORP |
Feb 19, 2016 Spouse | Mar 18, 2016 | AIZ Assurant, Inc. | Receive | — | — | $1,001 – $15,000 | 9108468 ASSURANT INC |
Feb 19, 2016 Dependent | Mar 18, 2016 | — DESTINATION MATERNITY | Receive | — | — | $1,001 – $15,000 | 9108468 DESTINATION MATERNITY |
Feb 19, 2016 Dependent | Mar 18, 2016 | — Campus Crest | Receive | — | — | $1,001 – $15,000 | 9108468 Campus Crest |
Feb 19, 2016 Dependent | Mar 18, 2016 | — PACIFIC PREMIER BANCORP | Receive | — | — | $1,001 – $15,000 | 9108468 PACIFIC PREMIER BANCORP |
Feb 19, 2016 Spouse | Mar 18, 2016 | — LAZARD INTERNATIONAL | Receive | — | — | $1,001 – $15,000 | 9108468 LAZARD INTERNATIONAL |
Feb 19, 2016 Dependent | Mar 18, 2016 | MMS Maximus, Inc. | Receive | — | — | $1,001 – $15,000 | 9108468 MAXIMUS INC |
Feb 19, 2016 Dependent | Mar 18, 2016 | OCFC OCEANFIRST FINANCIAL CORP | Receive | — | — | $1,001 – $15,000 | 9108468 OCEANFIRST FINANCIAL CORP |
Feb 19, 2016 Dependent | Mar 18, 2016 | MHLA Maiden Holdings, Ltd. 6.625% Notes due 2046 | Receive | — | — | $1,001 – $15,000 | 9108468 MAIDEN HOLDINGS LTD |
Feb 19, 2016 Spouse | Mar 18, 2016 | — BROADRIDGE FINANCIAL SOLUTIONSINC | Receive | — | — | $1,001 – $15,000 | 9108468 BROADRIDGE FINANCIAL SOLUTIONSINC |
Feb 19, 2016 Dependent | Mar 18, 2016 | — MCGRATH RENT | Receive | — | — | $1,001 – $15,000 | 9108468 MCGRATH RENT |
Feb 19, 2016 Dependent | Mar 18, 2016 | — DST SYSTEMS INC | Receive | — | — | $1,001 – $15,000 | 9108468 DST SYSTEMS INC |
Feb 19, 2016 Dependent | Mar 18, 2016 | CLW Clearwater Paper Corporation | Receive | — | — | $1,001 – $15,000 | 9108468 CLEARWATER PAPER CORP |
Feb 19, 2016 Dependent | Mar 18, 2016 | — DIGITAL GLOBE INC | Receive | — | — | $1,001 – $15,000 | 9108468 DIGITAL GLOBE INC |
Feb 19, 2016 Spouse | Mar 18, 2016 | ECHO EchoStar Corporation | Receive | — | — | $1,001 – $15,000 | 9108468 ECHOSTAR CORP |
Feb 19, 2016 Dependent | Mar 18, 2016 | RNST Renasant Corporation | Receive | — | — | $1,001 – $15,000 | 9108468 RENASANT CORP |
Feb 19, 2016 Dependent | Mar 18, 2016 | — PROVIDENCE SVC | Receive | — | — | $1,001 – $15,000 | 9108468 PROVIDENCE SVC |
Feb 19, 2016 Dependent | Mar 18, 2016 | — CASEYS GEN STORES | Receive | — | — | $1,001 – $15,000 | 9108468 CASEYS GEN STORES |
Feb 19, 2016 Dependent | Mar 18, 2016 | — ORITANI FINANICAL CORP | Receive | — | — | $1,001 – $15,000 | 9108468 ORITANI FINANICAL CORP |
Feb 19, 2016 Dependent | Mar 18, 2016 | — Cash America International | Receive | — | — | $1,001 – $15,000 | 9108468 Cash America International |
Feb 19, 2016 Dependent | Mar 18, 2016 | — ISHARES TR RUSSELL2000 ETF | Receive | — | — | $1,001 – $15,000 | 9108468 ISHARES TR RUSSELL2000 ETF |
Feb 19, 2016 Dependent | Mar 18, 2016 | CATO Cato Corporation (The) Class A | Receive | — | — | $1,001 – $15,000 | 9108468 CATO CORP |
Feb 19, 2016 Spouse | Mar 18, 2016 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 9108468 NEENAH PAPER INC |
Feb 19, 2016 Dependent | Mar 18, 2016 | LBTYA Liberty Global Ltd. Class A Common Shares | Receive | — | — | $1,001 – $15,000 | 9108468 LIBERTY GLOBAL PLC |
Feb 19, 2016 Dependent | Mar 18, 2016 | — VALEANT PHARMACEUTICALS INTL INC | Receive | — | — | $1,001 – $15,000 | 9108468 VALEANT PHARMACEUTICALS INTL INC |
Feb 19, 2016 Dependent | Mar 18, 2016 | FIS Fidelity National Information Services, Inc. | Receive | — | — | $1,001 – $15,000 | 9108468 FIDELITY NATIONAL INFORMATION SERVICES |
Feb 19, 2016 Dependent | Mar 18, 2016 | PRI Primerica, Inc. | Receive | — | — | $1,001 – $15,000 | 9108468 PRIMERICA INC |
Feb 19, 2016 Dependent | Mar 18, 2016 | — NORTHSTAR ASSET MANAGEMENT GROUP | Receive | — | — | $1,001 – $15,000 | 9108468 NORTHSTAR ASSET MANAGEMENT GROUP |
Feb 19, 2016 Dependent | Mar 18, 2016 | — ENPRO INDUSTRIES INC | Receive | — | — | $1,001 – $15,000 | 9108468 ENPRO INDUSTRIES INC |
Feb 19, 2016 Dependent | Mar 18, 2016 | — ATLANTIC TELENETWORK INC | Receive | — | — | $1,001 – $15,000 | 9108468 ATLANTIC TELENETWORK INC |
Feb 19, 2016 Dependent | Mar 18, 2016 | — UNITED HEALTH GROUP INC | Receive | — | — | $1,001 – $15,000 | 9108468 UNITED HEALTH GROUP INC |
Feb 19, 2016 Dependent | Mar 18, 2016 | — DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 9108468 DENNYS CORP |
Feb 19, 2016 Dependent | Mar 18, 2016 | — DIAMOND RESORTS INTL | Receive | — | — | $1,001 – $15,000 | 9108468 DIAMOND RESORTS INTL |
Feb 19, 2016 Spouse | Mar 18, 2016 | AON Aon plc Class A Ordinary Shares (Ireland) | Receive | — | — | $1,001 – $15,000 | 9108468 AON PLC |
Feb 19, 2016 Dependent | Mar 18, 2016 | MFA MFA Financial, Inc. | Receive | — | — | $1,001 – $15,000 | 9108468 MFA FINANCIAL INC |
Feb 19, 2016 Dependent | Mar 18, 2016 | — AIR METHODS CORP | Receive | — | — | $1,001 – $15,000 | 9108468 AIR METHODS CORP |
Feb 19, 2016 Dependent | Mar 18, 2016 | AON Aon plc Class A Ordinary Shares (Ireland) | Receive | — | — | $1,001 – $15,000 | 9108468 AON PLC |
Feb 19, 2016 Dependent | Mar 18, 2016 | ECL Ecolab Inc. | Receive | — | — | $1,001 – $15,000 | 9108468 ECOLAB INC |
Feb 19, 2016 Dependent | Mar 18, 2016 | AIZ Assurant, Inc. | Receive | — | — | $1,001 – $15,000 | 9108468 ASSURANT INC |
Feb 19, 2016 Spouse | Mar 18, 2016 | ECL Ecolab Inc. | Receive | — | — | $1,001 – $15,000 | 9108468 ECOLAB INC |
Feb 19, 2016 Dependent | Mar 18, 2016 | — BROADRIDGE FINANCIAL SOLUTIONSINC | Receive | — | — | $1,001 – $15,000 | 9108468 BROADRIDGE FINANCIAL SOLUTIONSINC |
Feb 19, 2016 Dependent | Mar 18, 2016 | ECHO EchoStar Corporation | Receive | — | — | $1,001 – $15,000 | 9108468 ECHOSTAR CORP |
Feb 19, 2016 Dependent | Mar 18, 2016 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 9108468 NEENAH PAPER INC |
Feb 19, 2016 Dependent | Mar 18, 2016 | — SYNOVUS FINANCIAL CORPORATION | Receive | — | — | $1,001 – $15,000 | 9108468 SYNOVUS FINANCIAL CORPORATION |
Feb 19, 2016 Dependent | Mar 18, 2016 | — Goldman Sachs Graup | Receive | — | — | $1,001 – $15,000 | 9108468 Goldman Sachs Graup |
Feb 19, 2016 Dependent | Mar 18, 2016 | MAR Marriott International Class A | Receive | — | — | $1,001 – $15,000 | 9108468 MARRIOTT INTERNATIONAL INC |
Feb 19, 2016 Member | Mar 18, 2016 | — C AMERICAN CAPITAL LTD | Receive | — | — | $1,001 – $15,000 | 9108468 C AMERICAN CAPITAL LTD |
Feb 19, 2016 Dependent | Mar 18, 2016 | — DISCOVERY COMMUNICATIONS INC | Receive | — | — | $1,001 – $15,000 | 9108468 DISCOVERY COMMUNICATIONS INC |
Feb 19, 2016 Dependent | Mar 18, 2016 | BAC Bank of America Corporation | Receive | — | — | $1,001 – $15,000 | 9108468 BANK OF AMERICA CORP |
Feb 19, 2016 Dependent | Mar 18, 2016 | — ANADARKO PETROLEUM CORP | Receive | — | — | $1,001 – $15,000 | 9108468 ANADARKO PETROLEUM CORP |
Feb 19, 2016 Dependent | Mar 18, 2016 | BRK-B BERKSHIRE HATHAWAY INC | Receive | — | — | $1,001 – $15,000 | 9108468 BERKSHIRE HATHAWAY INC |
Feb 19, 2016 Dependent | Mar 18, 2016 | LBTYA Liberty Global Ltd. Class A Common Shares | Receive | — | — | $1,001 – $15,000 | 9108468 LIBERTY GLOBAL PLC |
Feb 19, 2016 Spouse | Mar 18, 2016 | — SYNOVUS FINANCIAL CORPORATION | Receive | — | — | $1,001 – $15,000 | 9108468 SYNOVUS FINANCIAL CORPORATION |
Feb 19, 2016 Dependent | Mar 18, 2016 | C Citigroup, Inc. | Receive | — | — | $1,001 – $15,000 | 9108468 CITIGROUP INC |
Feb 19, 2016 Dependent | Mar 18, 2016 | — DISH NETWORK CORP | Receive | — | — | $1,001 – $15,000 | 9108468 DISH NETWORK CORP |
Feb 19, 2016 Dependent | Mar 18, 2016 | ORCL Oracle Corporation | Receive | — | — | $1,001 – $15,000 | 9108468 ORACLE CORP |
Feb 19, 2016 Dependent | Mar 18, 2016 | JPM JP Morgan Chase & Co. | Receive | — | — | $1,001 – $15,000 | 9108468 JPMORGAN CHASE & CO |
Feb 19, 2016 Dependent | Mar 18, 2016 | — LAZARD INTERNATIONAL | Receive | — | — | $1,001 – $15,000 | 9108468 LAZARD INTERNATIONAL |
Feb 19, 2016 Spouse | Mar 18, 2016 | — AMERICAN CAPITAL LTD | Receive | — | — | $1,001 – $15,000 | 9108468 AMERICAN CAPITAL LTD |
Feb 19, 2016 Spouse | Mar 18, 2016 | TFSL TFS Financial Corporation | Receive | — | — | $1,001 – $15,000 | 9108468 TFS FINANCIAL CORP |
Feb 19, 2016 Spouse | Mar 18, 2016 | GS Goldman Sachs Group, Inc. (The) | Receive | — | — | $1,001 – $15,000 | 9108468 Goldman Sachs Group |
Feb 19, 2016 Spouse | Mar 18, 2016 | JPM JP Morgan Chase & Co. | Receive | — | — | $1,001 – $15,000 | 9108468 JPMORGAN CHASE & CO |
Feb 19, 2016 Spouse | Mar 18, 2016 | MAR Marriott International Class A | Receive | — | — | $1,001 – $15,000 | 9108468 MARRIOTT INTERNATIONAL INC |
Feb 19, 2016 Spouse | Mar 18, 2016 | — JERONIMO MARTINS | Receive | — | — | $1,001 – $15,000 | 9108468 JERONIMO MARTINS |
Feb 19, 2016 Spouse | Mar 18, 2016 | — ASCENT CAPITAL GROUP INC | Receive | — | — | $1,001 – $15,000 | 9108468 ASCENT CAPITAL GROUP INC |
Feb 19, 2016 Spouse | Mar 18, 2016 | — FUJI HEAVY INDUSTRY | Receive | — | — | $1,001 – $15,000 | 9108468 FUJI HEAVY INDUSTRY |
Feb 19, 2016 Spouse | Mar 18, 2016 | — DISCOVERY COMMUNICATIONS INC | Receive | — | — | $1,001 – $15,000 | 9108468 DISCOVERY COMMUNICATIONS INC |
Feb 19, 2016 Spouse | Mar 18, 2016 | BAC Bank of America Corporation | Receive | — | — | $1,001 – $15,000 | 9108468 BANK OF AMERICA CORP |
Feb 19, 2016 Spouse | Mar 18, 2016 | — ANADARKO PETROLEUM CORP | Receive | — | — | $1,001 – $15,000 | 9108468 ANADARKO PETROLEUM CORP |
Feb 19, 2016 Spouse | Mar 18, 2016 | — GREEN PLAINSPARTNERS LP | Receive | — | — | $1,001 – $15,000 | 9108468 GREEN PLAINSPARTNERS LP |
Feb 19, 2016 Spouse | Mar 18, 2016 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9108468 TRIUMPH BANCORP |
Feb 19, 2016 Spouse | Mar 18, 2016 | — NATIONAL GEN HLDGS | Receive | — | — | $1,001 – $15,000 | 9108468 NATIONAL GEN HLDGS |
Feb 19, 2016 Spouse | Mar 18, 2016 | CTS CTS Corporation | Receive | — | — | $1,001 – $15,000 | 9108468 CTS CORP |
Feb 19, 2016 Spouse | Mar 18, 2016 | — THERMON GROUP HOLDINGS | Receive | — | — | $1,001 – $15,000 | 9108468 THERMON GROUP HOLDINGS |
Feb 19, 2016 Spouse | Mar 18, 2016 | — PATRIOT NATL INC | Receive | — | — | $1,001 – $15,000 | 9108468 PATRIOT NATL INC |
Feb 19, 2016 Spouse | Mar 18, 2016 | — NORTHSTAR REALTY FIN | Receive | — | — | $1,001 – $15,000 | 9108468 NORTHSTAR REALTY FIN |
Feb 19, 2016 Spouse | Mar 18, 2016 | — MEDLEY MGMT INC | Receive | — | — | $1,001 – $15,000 | 9108468 MEDLEY MGMT INC |
Feb 19, 2016 Spouse | Mar 18, 2016 | MUSA Murphy USA Inc. | Receive | — | — | $1,001 – $15,000 | 9108468 MURPHY USA |
Feb 19, 2016 Spouse | Mar 18, 2016 | AROC Archrock, Inc. | Receive | — | — | $1,001 – $15,000 | 9108468 ARCHROCK INC |
Feb 19, 2016 Spouse | Mar 18, 2016 | BRK-B BERKSHIRE HATHAWAY INC | Receive | — | — | $1,001 – $15,000 | 9108468 BERKSHIRE HATHAWAY INC |
Feb 19, 2016 Spouse | Mar 18, 2016 | ADUS Addus HomeCare Corporation | Receive | — | — | $1,001 – $15,000 | 9108468 ADDUS HOMECARE CORP |
Feb 19, 2016 Spouse | Mar 18, 2016 | — RIGNET INC | Receive | — | — | $1,001 – $15,000 | 9108468 RIGNET INC |
Feb 18, 2016 Spouse | Mar 18, 2016 | — NORTHSTAR REALTY FIN | Receive | — | — | $1,001 – $15,000 | 9108468 NORTHSTAR REALTY FIN |
Feb 18, 2016 Dependent | Mar 18, 2016 | — ISHARES TR MSCI EMERGING MKTS ETF | Receive | — | — | $1,001 – $15,000 | 9108468 ISHARES TR MSCI EMERGING MKTS ETF |
Feb 18, 2016 Dependent | Mar 18, 2016 | UL Unilever PLC American Depositary Shares (each representing One Ordinary Share) | Receive | — | — | $1,001 – $15,000 | 9108468 Unilever |
Feb 18, 2016 Dependent | Mar 18, 2016 | — TELSTRA LTD | Receive | — | — | $1,001 – $15,000 | 9108468 TELSTRA LTD |
Feb 18, 2016 Dependent | Mar 18, 2016 | TSM Taiwan Semiconductor Manufacturing Company Ltd. | Receive | — | — | $1,001 – $15,000 | 9108468 TAIWAN SEMICONDUCTOR |
Feb 18, 2016 Dependent | Mar 18, 2016 | NVS Novartis AG | Receive | — | — | $1,001 – $15,000 | 9108468 NOVARTIS AG |
Feb 18, 2016 Dependent | Mar 18, 2016 | — NESTLE SA | Receive | — | — | $1,001 – $15,000 | 9108468 NESTLE SA |
Feb 18, 2016 Dependent | Mar 18, 2016 | — AUTOLV INC | Receive | — | — | $1,001 – $15,000 | 9108468 AUTOLV INC |
Feb 18, 2016 Dependent | Mar 18, 2016 | — ASML HLDG | Receive | — | — | $1,001 – $15,000 | 9108468 ASML HLDG |
Feb 18, 2016 Dependent | Mar 18, 2016 | ICLR ICON plc Ordinary Shares | Receive | — | — | $1,001 – $15,000 | 9108468 ICON PLC |
Feb 18, 2016 Dependent | Mar 18, 2016 | — TENCENT HOLDINGS LIMITED | Receive | — | — | $1,001 – $15,000 | 9108468 TENCENT HOLDINGS LIMITED |
Feb 18, 2016 Dependent | Mar 18, 2016 | — ERSTE BANK GROUP | Receive | — | — | $1,001 – $15,000 | 9108468 ERSTE BANK GROUP |
Feb 18, 2016 Dependent | Mar 18, 2016 | — LVMH (MOET HENNESSY LOUIS VUITTON) | Receive | — | — | $1,001 – $15,000 | 9108468 LVMH (MOET HENNESSY LOUIS VUITTON) |
Feb 18, 2016 Dependent | Mar 18, 2016 | — SHIRE PLC | Receive | — | — | $1,001 – $15,000 | 9108468 SHIRE PLC |
Feb 18, 2016 Dependent | Mar 18, 2016 | — FUJI HEAVY INDUSTRY | Receive | — | — | $1,001 – $15,000 | 9108468 FUJI HEAVY INDUSTRY |
Feb 18, 2016 Dependent | Mar 18, 2016 | — BANK OF NOVA SCOTIA HALIFAX | Receive | — | — | $1,001 – $15,000 | 9108468 BANK OF NOVA SCOTIA HALIFAX |
Feb 18, 2016 Dependent | Mar 18, 2016 | SMFG Sumitomo Mitsui Financial Group Inc Unsponsored American Depositary Shares (Japan) | Receive | — | — | $1,001 – $15,000 | 9108468 SUMITOMO MITSUI FINANCIAL GROUP |
Feb 18, 2016 Member | Mar 18, 2016 | BCS Barclays PLC | Receive | — | — | $1,001 – $15,000 | 9108468 BARCLAYS PLC |
Feb 18, 2016 Dependent | Mar 18, 2016 | — ASCENT CAPITAL GROUP INC | Receive | — | — | $1,001 – $15,000 | 9108468 ASCENT CAPITAL GROUP INC |
Feb 18, 2016 Dependent | Mar 18, 2016 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9108468 TRIUMPH BANCORP |
Feb 18, 2016 Dependent | Mar 18, 2016 | — MCGRATH RENT | Receive | — | — | $1,001 – $15,000 | 9108468 MCGRATH RENT |
Feb 18, 2016 Dependent | Mar 18, 2016 | FIS Fidelity National Information Services, Inc. | Receive | — | — | $1,001 – $15,000 | 9108468 FIDELITY NATIONAL INFORMATION SERVICES |
Feb 18, 2016 Spouse | Mar 18, 2016 | DVN Devon Energy Corporation | Receive | — | — | $1,001 – $15,000 | 9108468 DEVON ENERGY CORPORATION |
Feb 18, 2016 Spouse | Mar 18, 2016 | — ISHARES TR MSCI EMERGING MTS ETE | Receive | — | — | $1,001 – $15,000 | 9108468 ISHARES TR MSCI EMERGING MTS ETE |
Feb 18, 2016 Spouse | Mar 18, 2016 | — ALABAMA ST PUB SCH & COLLEGE AUTH | Receive | — | — | $1,001 – $15,000 | 9108468 ALABAMA ST PUB SCH & COLLEGE AUTH |
Feb 18, 2016 Member | Mar 18, 2016 | UL Unilever PLC American Depositary Shares (each representing One Ordinary Share) | Receive | — | — | $1,001 – $15,000 | 9108468 Unilever |
Feb 18, 2016 Spouse | Mar 18, 2016 | — TELSTRA LTD | Receive | — | — | $1,001 – $15,000 | 9108468 TELSTRA LTD |
Feb 18, 2016 Spouse | Mar 18, 2016 | TSM Taiwan Semiconductor Manufacturing Company Ltd. | Receive | — | — | $1,001 – $15,000 | 9108468 TAIWAN SEMICONDUCTOR |
Feb 18, 2016 Spouse | Mar 18, 2016 | NVS Novartis AG | Receive | — | — | $1,001 – $15,000 | 9108468 NOVARTIS AG |
Feb 18, 2016 Spouse | Mar 18, 2016 | — NESTLE SA | Receive | — | — | $1,001 – $15,000 | 9108468 NESTLE SA |
Feb 18, 2016 Spouse | Mar 18, 2016 | ALV Autoliv, Inc. | Receive | — | — | $1,001 – $15,000 | 9108468 AUTOLIV INC |
Feb 18, 2016 Spouse | Mar 18, 2016 | — ASML HLDG | Receive | — | — | $1,001 – $15,000 | 9108468 ASML HLDG |
Feb 18, 2016 Spouse | Mar 18, 2016 | ICLR ICON plc Ordinary Shares | Receive | — | — | $1,001 – $15,000 | 9108468 ICON PLC |
Feb 18, 2016 Spouse | Mar 18, 2016 | — TENCENT HOLDINGS LIMITED | Receive | — | — | $1,001 – $15,000 | 9108468 TENCENT HOLDINGS LIMITED |
Feb 18, 2016 Spouse | Mar 18, 2016 | — ERSTE BANK GROUP | Receive | — | — | $1,001 – $15,000 | 9108468 ERSTE BANK GROUP |
Feb 18, 2016 Spouse | Mar 18, 2016 | — LVMH (MOET HENNESSY LOUIS VUITTON) | Receive | — | — | $1,001 – $15,000 | 9108468 LVMH (MOET HENNESSY LOUIS VUITTON) |
Feb 18, 2016 Spouse | Mar 18, 2016 | — SHIRE PLC | Receive | — | — | $1,001 – $15,000 | 9108468 SHIRE PLC |
Feb 18, 2016 Spouse | Mar 18, 2016 | — FUJI HEAVY INDUSTRY | Receive | — | — | $1,001 – $15,000 | 9108468 FUJI HEAVY INDUSTRY |
Feb 18, 2016 Spouse | Mar 18, 2016 | — BANK OF NOVA SCOTIA HALIFAX | Receive | — | — | $1,001 – $15,000 | 9108468 BANK OF NOVA SCOTIA HALIFAX |
Feb 18, 2016 Member | Mar 18, 2016 | SMFG Sumitomo Mitsui Financial Group Inc Unsponsored American Depositary Shares (Japan) | Receive | — | — | $1,001 – $15,000 | 9108468 P SUMITOMO MITSUI FINANCIAL GROUP |
Feb 18, 2016 Spouse | Mar 18, 2016 | — ASCENT CAPITAL GROUP INC | Receive | — | — | $1,001 – $15,000 | 9108468 ASCENT CAPITAL GROUP INC |
Feb 18, 2016 Spouse | Mar 18, 2016 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9108468 TRIUMPH BANCORP |
Feb 18, 2016 Spouse | Mar 18, 2016 | — MCGRATH RENT | Receive | — | — | $1,001 – $15,000 | 9108468 MCGRATH RENT |
Feb 18, 2016 Spouse | Mar 18, 2016 | FIS Fidelity National Information Services, Inc. | Receive | — | — | $1,001 – $15,000 | 9108468 FIDELITY NATIONAL INFORMATION SERVICES |
Feb 17, 2016 Spouse | Mar 18, 2016 | — JERONIMO MARTINS | Receive | — | — | $1,001 – $15,000 | 9108468 JERONIMO MARTINS |
Feb 17, 2016 Dependent | Mar 18, 2016 | — ISHARES TR MSCI EMERGING MTS ETF | Receive | — | — | $1,001 – $15,000 | 9108468 ISHARES TR MSCI EMERGING MTS ETF |
Feb 17, 2016 Dependent | Mar 18, 2016 | — ASCENT CAPITAL GROUP INC | Receive | — | — | $1,001 – $15,000 | 9108468 ASCENT CAPITAL GROUP INC |
Feb 17, 2016 Dependent | Mar 18, 2016 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9108468 TRIUMPH BANCORP |
Feb 17, 2016 Dependent | Mar 18, 2016 | — MCGRATH RENT | Receive | — | — | $1,001 – $15,000 | 9108468 MCGRATH RENT |
Feb 17, 2016 Dependent | Mar 18, 2016 | — JERONIMO MARTINS | Receive | — | — | $1,001 – $15,000 | 9108468 JERONIMO MARTINS |
Feb 17, 2016 Spouse | Mar 18, 2016 | — INTERSIL CORP | Receive | — | — | $1,001 – $15,000 | 9108468 INTERSIL CORP |
Feb 17, 2016 Spouse | Mar 18, 2016 | — ISHARES TR MSCI EMERGING MKTS ETF | Receive | — | — | $1,001 – $15,000 | 9108468 ISHARES TR MSCI EMERGING MKTS ETF |
Feb 17, 2016 Spouse | Mar 18, 2016 | — ASCENT CAPITAL GROUP INC | Receive | — | — | $1,001 – $15,000 | 9108468 ASCENT CAPITAL GROUP INC |
Feb 17, 2016 Spouse | Mar 18, 2016 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9108468 TRIUMPH BANCORP |
Feb 17, 2016 Spouse | Mar 18, 2016 | OCFC OCEANFIRST FINANCIAL CORP | Receive | — | — | $1,001 – $15,000 | 9108468 OCEANFIRST FINANCIAL CORP |
Feb 17, 2016 Spouse | Mar 18, 2016 | — MCGRATH RENT | Receive | — | — | $1,001 – $15,000 | 9108468 MCGRATH RENT |
Feb 16, 2016 Member | Mar 22, 2018 | — BUFFALO MINN INDPTECH DIST NO 877 GOSCH BLDG REF BDS TEXAS ST WIRFINANCAIL ASST REFBDS B | Receive | — | — | $1,001 – $15,000 | 9112582 BUFFALO MINN INDPTECH DIST NO 877 GOSCH BLDG REF BDS TEXAS ST WIRFINANCAIL ASST REFBDS B |
Feb 16, 2016 Dependent | Mar 18, 2016 | — ASCENT CAPITAL GROUP INC | Receive | — | — | $1,001 – $15,000 | 9108468 ASCENT CAPITAL GROUP INC |
Feb 16, 2016 Dependent | Mar 18, 2016 | OCFC OCEANFIRST FINANCIAL CORP | Receive | — | — | $1,001 – $15,000 | 9108468 OCEANFIRST FINANCIAL CORP |
Feb 16, 2016 Spouse | Mar 18, 2016 | — TEXAS STVAR-RFDG-WTR FINL ASSISTANCE | Receive | — | — | $1,001 – $15,000 | 9108468 TEXAS STVAR-RFDG-WTR FINL ASSISTANCE |
Feb 16, 2016 Dependent | Mar 18, 2016 | — CYPRESS-FAIRBANKS TEX INDPT SCH DIST | Receive | — | — | $1,001 – $15,000 | 9108468 CYPRESS-FAIRBANKS TEX INDPT SCH DIST |
Feb 16, 2016 Dependent | Mar 18, 2016 | — TEXAS STVAR-RFDG-WTR FINL ASSISTANCE | Receive | — | — | $1,001 – $15,000 | 9108468 TEXAS STVAR-RFDG-WTR FINL ASSISTANCE |
Feb 16, 2016 Dependent | Mar 18, 2016 | — WARREN CNTY KY SCHDIS | Receive | — | — | $1,001 – $15,000 | 9108468 WARREN CNTY KY SCHDIS |
Feb 16, 2016 Spouse | Mar 18, 2016 | — INTERSIL CORP | Receive | — | — | $1,001 – $15,000 | 9108468 INTERSIL CORP |
Feb 16, 2016 Spouse | Mar 18, 2016 | — ASCENT CAPITAL GROUP INC | Receive | — | — | $1,001 – $15,000 | 9108468 ASCENT CAPITAL GROUP INC |
Feb 16, 2016 Spouse | Mar 18, 2016 | — RIGNET INC | Receive | — | — | $1,001 – $15,000 | 9108468 RIGNET INC |
Feb 16, 2016 Spouse | Mar 18, 2016 | — WARREN CNTY KY SCHDIS | Receive | — | — | $1,001 – $15,000 | 9108468 WARREN CNTY KY SCHDIS |
Feb 16, 2016 Spouse | Mar 18, 2016 | OCFC OCEANFIRST FINANCIAL CORP | Receive | — | — | $1,001 – $15,000 | 9108468 OCEANFIRST FINANCIAL CORP |
Feb 12, 2016 Dependent | Mar 18, 2016 | — TSINGTAO BREWERY | Receive | — | — | $1,001 – $15,000 | 9108468 TSINGTAO BREWERY |
Feb 12, 2016 Dependent | Mar 18, 2016 | STZ Constellation Brands, Inc. | Receive | — | — | $1,001 – $15,000 | 9108468 CONSTELLATION BRANDS INC |
Feb 12, 2016 Dependent | Mar 18, 2016 | — RIGNET INC | Receive | — | — | $1,001 – $15,000 | 9108468 RIGNET INC |
Feb 12, 2016 Dependent | Mar 18, 2016 | — ASCENT CAPITAL GROUP INC | Receive | — | — | $1,001 – $15,000 | 9108468 ASCENT CAPITAL GROUP INC |
Feb 12, 2016 Dependent | Mar 18, 2016 | OCFC OCEANFIRST FINANCIAL CORP | Receive | — | — | $1,001 – $15,000 | 9108468 OCEANFIRST FINANCIAL CORP |
Feb 12, 2016 Spouse | Mar 18, 2016 | — INTERSIL CORP | Receive | — | — | $1,001 – $15,000 | 9108468 INTERSIL CORP |
Feb 12, 2016 Spouse | Mar 18, 2016 | — TSINGTAO BREWERY | Receive | — | — | $1,001 – $15,000 | 9108468 TSINGTAO BREWERY |
Feb 12, 2016 Spouse | Mar 18, 2016 | — CONSTELLATION BRANDS ING | Receive | — | — | $1,001 – $15,000 | 9108468 CONSTELLATION BRANDS ING |
Feb 12, 2016 Spouse | Mar 18, 2016 | — RIGNET INC | Receive | — | — | $1,001 – $15,000 | 9108468 RIGNET INC |
Feb 12, 2016 Spouse | Mar 18, 2016 | — ASCENT CAPITAL GROUP INC | Receive | — | — | $1,001 – $15,000 | 9108468 ASCENT CAPITAL GROUP INC |
Feb 12, 2016 Spouse | Mar 18, 2016 | OCFC OCEANFIRST FINANCIAL CORP | Receive | — | — | $1,001 – $15,000 | 9108468 OCEANFIRST FINANCIAL CORP |
Feb 11, 2016 Spouse | Mar 18, 2016 | SBAC SBA Communications Corporation Class A | Receive | — | — | $1,001 – $15,000 | 9108468 SBA COMMUNICATIONS |
Feb 11, 2016 Spouse | Mar 18, 2016 | — LVMH (MOET HENNESSY LOUIS VUITTON) | Receive | — | — | $1,001 – $15,000 | 9108468 LVMH (MOET HENNESSY LOUIS VUITTON) |
Feb 11, 2016 Dependent | Mar 18, 2016 | ISRG Intuitive Surgical, Inc. | Receive | — | — | $1,001 – $15,000 | 9108468 INTUITIVE SURGICAL INC |
Feb 11, 2016 Dependent | Mar 18, 2016 | — RIGNET INC | Receive | — | — | $1,001 – $15,000 | 9108468 RIGNET INC |
Feb 11, 2016 Dependent | Mar 18, 2016 | — ASCENT CAPITAL GROUP INC | Receive | — | — | $1,001 – $15,000 | 9108468 ASCENT CAPITAL GROUP INC |
Feb 11, 2016 Dependent | Mar 18, 2016 | OCFC OCEANFIRST FINANCIAL CORP | Receive | — | — | $1,001 – $15,000 | 9108468 OCEANFIRST FINANCIAL CORP |
Feb 11, 2016 Dependent | Mar 18, 2016 | — MCGRATH RENT | Receive | — | — | $1,001 – $15,000 | 9108468 MCGRATH RENT |
Feb 11, 2016 Dependent | Mar 18, 2016 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9108468 TRIUMPH BANCORP |
Feb 11, 2016 Dependent | Mar 18, 2016 | SBAC SBA Communications Corporation Class A | Receive | — | — | $1,001 – $15,000 | 9108468 SBA COMMUNICATIONS |
Feb 11, 2016 Dependent | Mar 18, 2016 | — LVMH (MOET HENNESSY LOUIS VUITTON) | Receive | — | — | $1,001 – $15,000 | 9108468 LVMH (MOET HENNESSY LOUIS VUITTON) |
Feb 11, 2016 Dependent | Mar 18, 2016 | — TENCENT HOLDINGS LIMITED | Receive | — | — | $1,001 – $15,000 | 9108468 TENCENT HOLDINGS LIMITED |
Feb 11, 2016 Spouse | Mar 18, 2016 | ISRG Intuitive Surgical, Inc. | Receive | — | — | $1,001 – $15,000 | 9108468 INTUITIVE SURGICAL INC |
Feb 11, 2016 Spouse | Mar 18, 2016 | — RIGNET INC | Receive | — | — | $1,001 – $15,000 | 9108468 RIGNET INC |
Feb 11, 2016 Spouse | Mar 18, 2016 | — ASCENT CAPITAL GROUP INC | Receive | — | — | $1,001 – $15,000 | 9108468 ASCENT CAPITAL GROUP INC |
Feb 11, 2016 Spouse | Mar 18, 2016 | OCFC OCEANFIRST FINANCIAL CORP | Receive | — | — | $1,001 – $15,000 | 9108468 OCEANFIRST FINANCIAL CORP |
Feb 11, 2016 Spouse | Mar 18, 2016 | — MCGRATH RENT | Receive | — | — | $1,001 – $15,000 | 9108468 MCGRATH RENT |
Feb 11, 2016 Spouse | Mar 18, 2016 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9108468 TRIUMPH BANCORP |
Feb 10, 2016 Dependent | Mar 18, 2016 | — CRITEO SA | Receive | — | — | $1,001 – $15,000 | 9108468 CRITEO SA |
Feb 10, 2016 Dependent | Mar 18, 2016 | — FMC TECHNOLOGIES INC | Receive | — | — | $1,001 – $15,000 | 9108468 FMC TECHNOLOGIES INC |
Feb 10, 2016 Dependent | Mar 18, 2016 | — THERMON GROUP HOLDINGS | Receive | — | — | $1,001 – $15,000 | 9108468 THERMON GROUP HOLDINGS |
Feb 10, 2016 Dependent | Mar 18, 2016 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9108468 TRIUMPH BANCORP |
Feb 10, 2016 Dependent | Mar 18, 2016 | OCFC OCEANFIRST FINANCIAL CORP | Receive | — | — | $1,001 – $15,000 | 9108468 OCEANFIRST FINANCIAL CORP |
Feb 10, 2016 Dependent | Mar 18, 2016 | PRI Primerica, Inc. | Receive | — | — | $1,001 – $15,000 | 9108468 PRIMERICA INC |
Feb 10, 2016 Dependent | Mar 18, 2016 | TROW T. Rowe Price Group, Inc. | Receive | — | — | $1,001 – $15,000 | 9108468 MR PRICE GROUP LTD |
Feb 10, 2016 Dependent | Mar 18, 2016 | MAR Marriott International Class A | Receive | — | — | $1,001 – $15,000 | 9108468 MARRIOTT INTERNATIONAL INC |
Feb 10, 2016 Spouse | Mar 18, 2016 | — FMC TECHNOLOGIES INC | Receive | — | — | $1,001 – $15,000 | 9108468 FMC TECHNOLOGIES INC |
Feb 10, 2016 Spouse | Mar 18, 2016 | — CRITEO SA | Receive | — | — | $1,001 – $15,000 | 9108468 CRITEO SA |
Feb 10, 2016 Spouse | Mar 18, 2016 | TROW T. Rowe Price Group, Inc. | Receive | — | — | $1,001 – $15,000 | 9108468 MR PRICE GROUP LTD |
Feb 10, 2016 Spouse | Mar 18, 2016 | — THERMON GROUP HOLDINGS | Receive | — | — | $1,001 – $15,000 | 9108468 THERMON GROUP HOLDINGS |
Feb 10, 2016 Spouse | Mar 18, 2016 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9108468 TRIUMPH BANCORP |
Feb 10, 2016 Spouse | Mar 18, 2016 | OCFC OCEANFIRST FINANCIAL CORP | Receive | — | — | $1,001 – $15,000 | 9108468 OCEANFIRST FINANCIAL CORP |
Feb 10, 2016 Spouse | Mar 18, 2016 | MAR Marriott International Class A | Receive | — | — | $1,001 – $15,000 | 9108468 MARRIOTT INTERNATIONAL INC |
Feb 10, 2016 Member | Mar 18, 2016 | PRI Primerica, Inc. | Receive | — | — | $1,001 – $15,000 | 9108468 PRIMERICA INC |
Feb 9, 2016 Spouse | Mar 18, 2016 | — NORTH EAST INDPT SCHIST TEX | Receive | — | — | $1,001 – $15,000 | 9108468 NORTH EAST INDPT SCHIST TEX |
Feb 9, 2016 Dependent | Mar 18, 2016 | — FLEETMATICS GROUP | Receive | — | — | $1,001 – $15,000 | 9108468 FLEETMATICS GROUP |
Feb 9, 2016 Dependent | Mar 18, 2016 | — CANFOR CORP | Receive | — | — | $1,001 – $15,000 | 9108468 CANFOR CORP |
Feb 9, 2016 Dependent | Mar 18, 2016 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9108468 TRIUMPH BANCORP |
Feb 9, 2016 Dependent | Mar 18, 2016 | OCFC OCEANFIRST FINANCIAL CORP | Receive | — | — | $1,001 – $15,000 | 9108468 OCEANFIRST FINANCIAL CORP |
Feb 9, 2016 Dependent | Mar 18, 2016 | — DIGITAL GLOBE INC | Receive | — | — | $1,001 – $15,000 | 9108468 DIGITAL GLOBE INC |
Feb 9, 2016 Dependent | Mar 18, 2016 | PRI Primerica, Inc. | Receive | — | — | $1,001 – $15,000 | 9108468 PRIMERICA INC |
Feb 9, 2016 Dependent | Mar 18, 2016 | — NORTH EAST INDPT SCHDIST TEX | Receive | — | — | $1,001 – $15,000 | 9108468 NORTH EAST INDPT SCHDIST TEX |
Feb 9, 2016 Spouse | Mar 18, 2016 | — FLEETMATICS GROUP | Receive | — | — | $1,001 – $15,000 | 9108468 FLEETMATICS GROUP |
Feb 9, 2016 Spouse | Mar 18, 2016 | — CANFOR CORP | Receive | — | — | $1,001 – $15,000 | 9108468 CANFOR CORP |
Feb 9, 2016 Spouse | Mar 18, 2016 | — THERMON GROUP HOLDINGS | Receive | — | — | $1,001 – $15,000 | 9108468 THERMON GROUP HOLDINGS |
Feb 9, 2016 Spouse | Mar 18, 2016 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9108468 TRIUMPH BANCORP |
Feb 9, 2016 Spouse | Mar 18, 2016 | — OCEAN FIRST FINANCIAL CORP | Receive | — | — | $1,001 – $15,000 | 9108468 OCEAN FIRST FINANCIAL CORP |
Feb 9, 2016 Spouse | Mar 18, 2016 | — DIGITAL GLOBE INC | Receive | — | — | $1,001 – $15,000 | 9108468 DIGITAL GLOBE INC |
Feb 9, 2016 Spouse | Mar 18, 2016 | PRI Primerica, Inc. | Receive | — | — | $1,001 – $15,000 | 9108468 PRIMERICA INC |
Feb 8, 2016 Dependent | Mar 18, 2016 | AAPL Apple Inc. | Receive | — | — | $1,001 – $15,000 | 9108468 APPLE INC |
Feb 8, 2016 Dependent | Mar 18, 2016 | — ORITANI FINANICAL CORP | Receive | — | — | $1,001 – $15,000 | 9108468 ORITANI FINANICAL CORP |
Feb 8, 2016 Dependent | Mar 18, 2016 | — THERMON GROUP HOLDINGS | Receive | — | — | $1,001 – $15,000 | 9108468 THERMON GROUP HOLDINGS |
Feb 8, 2016 Dependent | Mar 18, 2016 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9108468 TRIUMPH BANCORP |
Feb 8, 2016 Dependent | Mar 18, 2016 | — MCGRATH RENT | Receive | — | — | $1,001 – $15,000 | 9108468 MCGRATH RENT |
Feb 8, 2016 Dependent | Mar 18, 2016 | PRI Primerica, Inc. | Receive | — | — | $1,001 – $15,000 | 9108468 PRIMERICA INC |
Feb 8, 2016 Dependent | Mar 18, 2016 | — DIGITAL GLOBE INC | Receive | — | — | $1,001 – $15,000 | 9108468 DIGITAL GLOBE INC |
Feb 8, 2016 Dependent | Mar 18, 2016 | AMZN Amazon.com, Inc. | Receive | — | — | $1,001 – $15,000 | 9108468 AMAZON.COM INC |
Feb 8, 2016 Dependent | Mar 18, 2016 | — LONE STAR COLLEGE SYS TEX REV | Receive | — | — | $1,001 – $15,000 | 9108468 LONE STAR COLLEGE SYS TEX REV |
Feb 8, 2016 Dependent | Mar 18, 2016 | SBAC SBA Communications Corporation Class A | Receive | — | — | $1,001 – $15,000 | 9108468 SBA COMMUNICATIONS |
Feb 8, 2016 Dependent | Mar 18, 2016 | — FOMENTO ECONOMICO MEX | Receive | — | — | $1,001 – $15,000 | 9108468 FOMENTO ECONOMICO MEX |
Feb 8, 2016 Spouse | Mar 18, 2016 | AAPL Apple Inc. | Receive | — | — | $1,001 – $15,000 | 9108468 APPLE INC |
Feb 8, 2016 Member | Mar 18, 2016 | — P ORITANI FINANICAL CORP | Receive | — | — | $1,001 – $15,000 | 9108468 P ORITANI FINANICAL CORP |
Feb 8, 2016 Spouse | Mar 18, 2016 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9108468 TRIUMPH BANCORP |
Feb 8, 2016 Member | Mar 18, 2016 | — MCGRATH RENT | Receive | — | — | $1,001 – $15,000 | 9108468 MCGRATH RENT |
Feb 8, 2016 Spouse | Mar 18, 2016 | OCFC OCEANFIRST FINANCIAL CORP | Receive | — | — | $1,001 – $15,000 | 9108468 OCEANFIRST FINANCIAL CORP |
Feb 8, 2016 Spouse | Mar 18, 2016 | PRI Primerica, Inc. | Receive | — | — | $1,001 – $15,000 | 9108468 PRIMERICA INC |
Feb 8, 2016 Spouse | Mar 18, 2016 | — DIGITAL GLOBE INC | Receive | — | — | $1,001 – $15,000 | 9108468 DIGITAL GLOBE INC |
Feb 8, 2016 Spouse | Mar 18, 2016 | — FOMENTO ECONOMICO MEX | Receive | — | — | $1,001 – $15,000 | 9108468 FOMENTO ECONOMICO MEX |
Feb 8, 2016 Spouse | Mar 18, 2016 | — LONE STAR COLLEGE SYS TEX REV | Receive | — | — | $1,001 – $15,000 | 9108468 LONE STAR COLLEGE SYS TEX REV |
Feb 8, 2016 Spouse | Mar 18, 2016 | AMZN Amazon.com, Inc. | Receive | — | — | $1,001 – $15,000 | 9108468 AMAZON.COM INC |
Feb 5, 2016 Spouse | Mar 18, 2016 | — NETSUITE INC | Receive | — | — | $1,001 – $15,000 | 9108468 NETSUITE INC |
Feb 5, 2016 Spouse | Mar 18, 2016 | CRM Salesforce, Inc. | Receive | — | — | $1,001 – $15,000 | 9108468 SALESFORCE.COM INC |
Feb 5, 2016 Spouse | Mar 18, 2016 | TRIP TripAdvisor, Inc. | Receive | — | — | $1,001 – $15,000 | 9108468 TRIPADVISOR INC |
Feb 5, 2016 Dependent | Mar 18, 2016 | ISRG Intuitive Surgical, Inc. | Receive | — | — | $1,001 – $15,000 | 9108468 INTUITIVE SURGICAL INC |
Feb 5, 2016 Dependent | Mar 18, 2016 | AAPL Apple Inc. | Receive | — | — | $1,001 – $15,000 | 9108468 APPLE INC |
Feb 5, 2016 Dependent | Mar 18, 2016 | — RIGNET INC | Receive | — | — | $1,001 – $15,000 | 9108468 RIGNET INC |
Feb 5, 2016 Dependent | Mar 18, 2016 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9108468 TRIUMPH BANCORP |
Feb 5, 2016 Dependent | Mar 18, 2016 | — PROVIDENCE SVC | Receive | — | — | $1,001 – $15,000 | 9108468 PROVIDENCE SVC |
Feb 5, 2016 Dependent | Mar 18, 2016 | CRM Salesforce, Inc. | Receive | — | — | $1,001 – $15,000 | 9108468 SALESFORCE.COM INC |
Feb 5, 2016 Dependent | Mar 18, 2016 | TRIP TripAdvisor, Inc. | Receive | — | — | $1,001 – $15,000 | 9108468 TRIPADVISOR INC |
Feb 5, 2016 Member | Mar 18, 2016 | SBUX Starbucks Corporation | Receive | — | — | $1,001 – $15,000 | 9108468 P STARBUCKS CORP |
Feb 5, 2016 Member | Mar 18, 2016 | ISRG Intuitive Surgical, Inc. | Receive | — | — | $1,001 – $15,000 | 9108468 P INTUITIVE SURGICAL INC |
Feb 5, 2016 Spouse | Mar 18, 2016 | AAPL Apple Inc. | Receive | — | — | $1,001 – $15,000 | 9108468 APPLE INC |
Feb 5, 2016 Spouse | Mar 18, 2016 | — RIGNET INC | Receive | — | — | $1,001 – $15,000 | 9108468 RIGNET INC |
Feb 5, 2016 Spouse | Mar 18, 2016 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9108468 TRIUMPH BANCORP |
Feb 5, 2016 Spouse | Mar 18, 2016 | — PROVIDENCE SVC | Receive | — | — | $1,001 – $15,000 | 9108468 PROVIDENCE SVC |
Feb 5, 2016 Spouse | Mar 18, 2016 | SBAC SBA Communications Corporation Class A | Receive | — | — | $1,001 – $15,000 | 9108468 SBA COMMUNICATIONS |
Feb 4, 2016 Dependent | Mar 18, 2016 | — RIGNET INC | Receive | — | — | $1,001 – $15,000 | 9108468 RIGNET INC |
Feb 4, 2016 Dependent | Mar 18, 2016 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9108468 TRIUMPH BANCORP |
Feb 4, 2016 Dependent | Mar 18, 2016 | — PROVIDENCE SVC | Receive | — | — | $1,001 – $15,000 | 9108468 PROVIDENCE SVC |
Feb 4, 2016 Spouse | Mar 18, 2016 | HPE Hewlett Packard Enterprise Company | Receive | — | — | $1,001 – $15,000 | 9108468 HEWLETT PACKARD CO |
Feb 4, 2016 Member | Mar 18, 2016 | IBM International Business Machines Corporation | Receive | — | — | $1,001 – $15,000 | 9108468 P INTERNATIONAL BUSINESS MACHINES CORP |
Feb 4, 2016 Spouse | Mar 18, 2016 | — RIGNET INC | Receive | — | — | $1,001 – $15,000 | 9108468 RIGNET INC |
Feb 4, 2016 Spouse | Mar 18, 2016 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9108468 TRIUMPH BANCORP |
Feb 4, 2016 Spouse | Mar 18, 2016 | — PROVIDENCE SVC | Receive | — | — | $1,001 – $15,000 | 9108468 PROVIDENCE SVC |
Feb 3, 2016 Spouse | Mar 18, 2016 | SBAC SBA Communications Corporation Class A | Receive | — | — | $1,001 – $15,000 | 9108468 SBA COMMUNICATIONS |
Feb 3, 2016 Dependent | Mar 18, 2016 | — ARRIS INTERNATIONAL | Receive | — | — | $1,001 – $15,000 | 9108468 ARRIS INTERNATIONAL |
Feb 3, 2016 Dependent | Mar 18, 2016 | — FACEBOOK INC | Receive | — | — | $1,001 – $15,000 | 9108468 FACEBOOK INC |
Feb 3, 2016 Dependent | Mar 18, 2016 | V Visa Inc. | Receive | — | — | $1,001 – $15,000 | 9108468 VISA INC |
Feb 3, 2016 Dependent | Mar 18, 2016 | — RIGNET INC | Receive | — | — | $1,001 – $15,000 | 9108468 RIGNET INC |
Feb 3, 2016 Dependent | Mar 18, 2016 | SBAC SBA Communications Corporation Class A | Receive | — | — | $1,001 – $15,000 | 9108468 SBA COMMUNICATIONS |
Feb 3, 2016 Spouse | Mar 18, 2016 | — MATTEL INC | Receive | — | — | $1,001 – $15,000 | 9108468 MATTEL INC |
Feb 3, 2016 Spouse | Mar 18, 2016 | CVX Chevron Corporation | Receive | — | — | $1,001 – $15,000 | 9108468 CHEVRON CORPORATION |
Feb 3, 2016 Spouse | Mar 18, 2016 | — ARRIS INTERNATIONAL | Receive | — | — | $1,001 – $15,000 | 9108468 ARRIS INTERNATIONAL |
Feb 3, 2016 Spouse | Mar 18, 2016 | — ERSTE BANK GROUP | Receive | — | — | $1,001 – $15,000 | 9108468 ERSTE BANK GROUP |
Feb 3, 2016 Spouse | Mar 18, 2016 | — FACEBOOK INC | Receive | — | — | $1,001 – $15,000 | 9108468 FACEBOOK INC |
Feb 3, 2016 Spouse | Mar 18, 2016 | V Visa Inc. | Receive | — | — | $1,001 – $15,000 | 9108468 VISA INC |
Feb 3, 2016 Spouse | Mar 18, 2016 | — RIGNET INC | Receive | — | — | $1,001 – $15,000 | 9108468 RIGNET INC |
Feb 3, 2016 Spouse | Mar 18, 2016 | — PROVIDENCE SVC | Receive | — | — | $1,001 – $15,000 | 9108468 PROVIDENCE SVC |
Feb 2, 2016 Spouse | Mar 18, 2016 | SBAC SBA Communications Corporation Class A | Receive | — | — | $1,001 – $15,000 | 9108468 SBA COMMUNICATIONS |
Feb 2, 2016 Dependent | Mar 18, 2016 | — FACEBOOK INC | Receive | — | — | $1,001 – $15,000 | 9108468 FACEBOOK INC |
Feb 2, 2016 Dependent | Mar 18, 2016 | ICLR ICON plc Ordinary Shares | Receive | — | — | $1,001 – $15,000 | 9108468 ICON PLC |
Feb 2, 2016 Dependent | Mar 18, 2016 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9108468 TRIUMPH BANCORP |
Feb 2, 2016 Dependent | Mar 18, 2016 | — PROVIDENCE SVC | Receive | — | — | $1,001 – $15,000 | 9108468 PROVIDENCE SVC |
Feb 2, 2016 Member | Mar 18, 2016 | SBAC SBA Communications Corporation Class A | Receive | — | — | $1,001 – $15,000 | 9108468 SBA COMMUNICATIONS |
Feb 2, 2016 Spouse | Mar 18, 2016 | — FACEBOOK INC | Receive | — | — | $1,001 – $15,000 | 9108468 FACEBOOK INC |
Feb 2, 2016 Spouse | Mar 18, 2016 | ICLR ICON plc Ordinary Shares | Receive | — | — | $1,001 – $15,000 | 9108468 ICON PLC |
Feb 2, 2016 Spouse | Mar 18, 2016 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9108468 TRIUMPH BANCORP |
Feb 2, 2016 Spouse | Mar 18, 2016 | — PROVIDENCE SVC | Receive | — | — | $1,001 – $15,000 | 9108468 PROVIDENCE SVC |
Feb 1, 2016 Spouse | Mar 18, 2016 | — LONE STAR COLLEGE SYS TEX REV | Receive | — | — | $1,001 – $15,000 | 9108468 LONE STAR COLLEGE SYS TEX REV |
Feb 1, 2016 Spouse | Mar 18, 2016 | — VIRGINIA COLLEGE ELDG AUTH VA EDL FACS REV | Receive | — | — | $1,001 – $15,000 | 9108468 VIRGINIA COLLEGE ELDG AUTH VA EDL FACS REV |
Feb 1, 2016 Dependent | Mar 18, 2016 | — DST SYSTEMS INC | Receive | — | — | $1,001 – $15,000 | 9108468 DST SYSTEMS INC |
Feb 1, 2016 Dependent | Mar 18, 2016 | — LONE STAR COLLEGE SYS TEX REV | Receive | — | — | $1,001 – $15,000 | 9108468 LONE STAR COLLEGE SYS TEX REV |
Feb 1, 2016 Dependent | Mar 18, 2016 | — VIRGINIA COLLEGE BLDG AUTH VA EDL FACS REV | Receive | — | — | $1,001 – $15,000 | 9108468 VIRGINIA COLLEGE BLDG AUTH VA EDL FACS REV |
Feb 1, 2016 Spouse | Mar 18, 2016 | — DST SYSTEMS INC | Receive | — | — | $1,001 – $15,000 | 9108468 DST SYSTEMS INC |
Jan 29, 2016 Spouse | Mar 18, 2016 | SBAC SBA Communications Corporation Class A | Receive | — | — | $1,001 – $15,000 | 9108468 SBA COMMUNICATIONS |
Jan 29, 2016 Dependent | Mar 18, 2016 | AAPL Apple Inc. | Receive | — | — | $1,001 – $15,000 | 9108468 APPLE INC |
Jan 29, 2016 Dependent | Mar 18, 2016 | — FMC TECHNOLOGIES INC | Receive | — | — | $1,001 – $15,000 | 9108468 FMC TECHNOLOGIES INC |
Jan 29, 2016 Dependent | Mar 18, 2016 | — DST SYSTEMS INC | Receive | — | — | $1,001 – $15,000 | 9108468 DST SYSTEMS INC |
Jan 29, 2016 Dependent | Mar 18, 2016 | SBAC SBA Communications Corporation Class A | Receive | — | — | $1,001 – $15,000 | 9108468 SBA COMMUNICATIONS |
Jan 29, 2016 Spouse | Mar 18, 2016 | AAPL Apple Inc. | Receive | — | — | $1,001 – $15,000 | 9108468 APPLE INC |
Jan 29, 2016 Spouse | Mar 18, 2016 | — FMC TECHNOLOGIES INC | Receive | — | — | $1,001 – $15,000 | 9108468 FMC TECHNOLOGIES INC |
Jan 29, 2016 Spouse | Mar 18, 2016 | — DST SYSTEMS INC | Receive | — | — | $1,001 – $15,000 | 9108468 DST SYSTEMS INC |
Jan 28, 2016 Spouse | Mar 18, 2016 | — ALEXION PHARMACEUTICALS INC | Receive | — | — | $1,001 – $15,000 | 9108468 ALEXION PHARMACEUTICALS INC |
Jan 28, 2016 Spouse | Mar 18, 2016 | — WABTEC | Receive | — | — | $1,001 – $15,000 | 9108468 WABTEC |
Jan 28, 2016 Spouse | Mar 18, 2016 | SBAC SBA Communications Corporation Class A | Receive | — | — | $1,001 – $15,000 | 9108468 SBA COMMUNICATIONS |
Jan 28, 2016 Dependent | Mar 18, 2016 | — EXPRESS SCRIPTS HUDG CO | Receive | — | — | $1,001 – $15,000 | 9108468 EXPRESS SCRIPTS HUDG CO |
Jan 28, 2016 Dependent | Mar 18, 2016 | — STERICYCLE INC | Receive | — | — | $1,001 – $15,000 | 9108468 STERICYCLE INC |
Jan 28, 2016 Dependent | Mar 18, 2016 | — ALEXION PHARMACEUTICALS INC | Receive | — | — | $1,001 – $15,000 | 9108468 ALEXION PHARMACEUTICALS INC |
Jan 28, 2016 Dependent | Mar 18, 2016 | — WABTEC | Receive | — | — | $1,001 – $15,000 | 9108468 WABTEC |
Jan 28, 2016 Dependent | Mar 18, 2016 | SBAC SBA Communications Corporation Class A | Receive | — | — | $1,001 – $15,000 | 9108468 SBA COMMUNICATIONS |
Jan 28, 2016 Spouse | Mar 18, 2016 | — EXPRESS SCRIPTS HLDG CO | Receive | — | — | $1,001 – $15,000 | 9108468 EXPRESS SCRIPTS HLDG CO |
Jan 28, 2016 Spouse | Mar 18, 2016 | — STERICYCLE INC | Receive | — | — | $1,001 – $15,000 | 9108468 STERICYCLE INC |
Jan 27, 2016 Spouse | Mar 18, 2016 | GOOGL Alphabet Inc. Class A | Receive | — | — | $1,001 – $15,000 | 9108468 Alphabet Inc |
Jan 27, 2016 Dependent | Mar 18, 2016 | AAPL Apple Inc. | Receive | — | — | $1,001 – $15,000 | 9108468 APPLE INC |
Jan 27, 2016 Dependent | Mar 18, 2016 | GOOGL Alphabet Inc. Class A | Receive | — | — | $1,001 – $15,000 | 9108468 Alphabet Inc |
Jan 27, 2016 Spouse | Mar 18, 2016 | AAPL Apple Inc. | Receive | — | — | $1,001 – $15,000 | 9108468 APPLE INC |
Jan 27, 2016 Member | Mar 1, 2016 | — P WPX ENERGY INC | Receive | — | — | $1,001 – $15,000 | 9108384 P WPX ENERGY INC |
Jan 27, 2016 Spouse | Mar 1, 2016 | — ANTERO RES | Receive | — | — | $1,001 – $15,000 | 9108384 ANTERO RES |
Jan 26, 2016 Dependent | Mar 1, 2016 | UAA Under Armour, Inc. Class A | Receive | — | — | $1,001 – $15,000 | 9108384 UNDER ARMOUR INC |
Jan 26, 2016 Dependent | Mar 1, 2016 | — WABTEC | Receive | — | — | $1,001 – $15,000 | 9108384 WABTEC |
Jan 26, 2016 Dependent | Mar 1, 2016 | DVN Devon Energy Corporation | Receive | — | — | $1,001 – $15,000 | 9108384 DEVON ENERGY CORPORATION |
Jan 26, 2016 Spouse | Mar 1, 2016 | TEL TE Connectivity plc Ordinary Shares | Receive | — | — | $1,001 – $15,000 | 9108384 TE CONNECTIVITY |
Jan 26, 2016 Spouse | Mar 1, 2016 | CVX Chevron Corporation | Receive | — | — | $1,001 – $15,000 | 9108384 CHEVRON CORPORATION |
Jan 26, 2016 Spouse | Mar 1, 2016 | MRK Merck & Company, Inc. Common Stock (new) | Receive | — | — | $1,001 – $15,000 | 9108384 MERCK & CO INC |
Jan 26, 2016 Spouse | Mar 1, 2016 | IBM International Business Machines Corporation | Receive | — | — | $1,001 – $15,000 | 9108384 INTERNATIONAL BUSINESS MACHINES CORP |
Jan 26, 2016 Spouse | Mar 1, 2016 | — COLFAX CORPORATION | Receive | — | — | $1,001 – $15,000 | 9108384 COLFAX CORPORATION |
Jan 26, 2016 Spouse | Mar 1, 2016 | — FMC TECHNOLOGIES INC | Receive | — | — | $1,001 – $15,000 | 9108384 FMC TECHNOLOGIES INC |
Jan 26, 2016 Dependent | Mar 1, 2016 | — EXXON MOBIL CORP | Receive | — | — | $1,001 – $15,000 | 9108384 EXXON MOBIL CORP |
Jan 26, 2016 Dependent | Mar 1, 2016 | — COLFAX CORPORATION | Receive | — | — | $1,001 – $15,000 | 9108384 COLFAX CORPORATION |
Jan 26, 2016 Dependent | Mar 1, 2016 | — FMC TECHNOLOGIES INC | Receive | — | — | $1,001 – $15,000 | 9108384 FMC TECHNOLOGIES INC |
Jan 26, 2016 Spouse | Mar 1, 2016 | DVN Devon Energy Corporation | Receive | — | — | $1,001 – $15,000 | 9108384 DEVON ENERGY CORPORATION |
Jan 25, 2016 Dependent | Mar 1, 2016 | AIZ Assurant, Inc. | Receive | — | — | $1,001 – $15,000 | 9108384 ASSURANT INC |
Jan 25, 2016 Spouse | Mar 1, 2016 | — INNOPHOS HLOGS INC | Receive | — | — | $1,001 – $15,000 | 9108384 INNOPHOS HLOGS INC |
Jan 25, 2016 Spouse | Mar 1, 2016 | — AMERICAN EQUITY INVESTMENT LIFE HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9108384 AMERICAN EQUITY INVESTMENT LIFE HOLDING CO |
Jan 25, 2016 Dependent | Mar 1, 2016 | — INNOPHOS HLDGS INC | Receive | — | — | $1,001 – $15,000 | 9108384 INNOPHOS HLDGS INC |
Jan 25, 2016 Dependent | Mar 1, 2016 | — AMERICAN EQUITY INVESTMENT LIFE HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9108384 AMERICAN EQUITY INVESTMENT LIFE HOLDING CO |
Jan 22, 2016 Dependent | Mar 1, 2016 | — AMERICAN EQUITY INVESTMENT LIFE HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9108384 AMERICAN EQUITY INVESTMENT LIFE HOLDING CO |
Jan 22, 2016 Dependent | Mar 1, 2016 | — INNOPHOS HLDGS INC | Receive | — | — | $1,001 – $15,000 | 9108384 INNOPHOS HLDGS INC |
Jan 22, 2016 Member | Mar 1, 2016 | — P CORELOGIC INC | Receive | — | — | $1,001 – $15,000 | 9108384 P CORELOGIC INC |
Jan 22, 2016 Spouse | Mar 1, 2016 | — AMERICAN EQUITY INVESTMENT LIFE HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9108384 AMERICAN EQUITY INVESTMENT LIFE HOLDING CO |
Jan 22, 2016 Spouse | Mar 1, 2016 | — INNOPHOS HLOGS INC | Receive | — | — | $1,001 – $15,000 | 9108384 INNOPHOS HLOGS INC |
Jan 22, 2016 Dependent | Mar 1, 2016 | — CORELOGIC INC | Receive | — | — | $1,001 – $15,000 | 9108384 CORELOGIC INC |
Jan 21, 2016 Dependent | Mar 1, 2016 | — INNOPHOS HLDGS INC | Receive | — | — | $1,001 – $15,000 | 9108384 INNOPHOS HLDGS INC |
Jan 21, 2016 Dependent | Mar 1, 2016 | — AMERICAN EQUITY INVESTMENT LIFE HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9108384 AMERICAN EQUITY INVESTMENT LIFE HOLDING CO |
Jan 21, 2016 Dependent | Mar 1, 2016 | ECHO EchoStar Corporation | Receive | — | — | $1,001 – $15,000 | 9108384 ECHOSTAR CORP |
Jan 21, 2016 Spouse | Mar 1, 2016 | — WABTEC | Receive | — | — | $1,001 – $15,000 | 9108384 WABTEC |
Jan 21, 2016 Dependent | Mar 1, 2016 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9108384 TRIUMPH BANCORP |
Jan 21, 2016 Dependent | Mar 1, 2016 | — PROVIDENCE SVC | Receive | — | — | $1,001 – $15,000 | 9108384 PROVIDENCE SVC |
Jan 21, 2016 Dependent | Mar 1, 2016 | — WABTEC | Receive | — | — | $1,001 – $15,000 | 9108384 WABTEC |
Jan 21, 2016 Spouse | Mar 1, 2016 | — FMC TECHNOLOGIES INC | Receive | — | — | $1,001 – $15,000 | 9108384 FMC TECHNOLOGIES INC |
Jan 21, 2016 Spouse | Mar 1, 2016 | — INNOPHOS HLDGS INC | Receive | — | — | $1,001 – $15,000 | 9108384 INNOPHOS HLDGS INC |
Jan 21, 2016 Spouse | Mar 1, 2016 | — AMERICAN EQUITY INVESTMENT LIFE HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9108384 AMERICAN EQUITY INVESTMENT LIFE HOLDING CO |
Jan 21, 2016 Spouse | Mar 1, 2016 | — PROVIDENCE SVC | Receive | — | — | $1,001 – $15,000 | 9108384 PROVIDENCE SVC |
Jan 21, 2016 Dependent | Mar 1, 2016 | — FMC TECHNOLOGIES INC | Receive | — | — | $1,001 – $15,000 | 9108384 FMC TECHNOLOGIES INC |
Jan 20, 2016 Dependent | Mar 1, 2016 | — INNOPHOS HLDGS INC | Receive | — | — | $1,001 – $15,000 | 9108384 INNOPHOS HLDGS INC |
Jan 20, 2016 Dependent | Mar 1, 2016 | — PROVIDENCE SVC | Receive | — | — | $1,001 – $15,000 | 9108384 PROVIDENCE SVC |
Jan 20, 2016 Dependent | Mar 1, 2016 | ECHO EchoStar Corporation | Receive | — | — | $1,001 – $15,000 | 9108384 ECHOSTAR CORP |
Jan 20, 2016 Dependent | Mar 1, 2016 | AIZ Assurant, Inc. | Receive | — | — | $1,001 – $15,000 | 9108384 ASSURANT INC |
Jan 20, 2016 Spouse | Mar 1, 2016 | — AMERICAN EQUITY INVESTMENT LIFE HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9108384 AMERICAN EQUITY INVESTMENT LIFE HOLDING CO |
Jan 20, 2016 Member | Mar 1, 2016 | — P CORELOGIC INC | Receive | — | — | $1,001 – $15,000 | 9108384 P CORELOGIC INC |
Jan 20, 2016 Spouse | Mar 1, 2016 | — INNOPHOS HLOGS INC | Receive | — | — | $1,001 – $15,000 | 9108384 INNOPHOS HLOGS INC |
Jan 20, 2016 Spouse | Mar 1, 2016 | — PROVIDENCE SVC | Receive | — | — | $1,001 – $15,000 | 9108384 PROVIDENCE SVC |
Jan 20, 2016 Spouse | Mar 1, 2016 | ECHO EchoStar Corporation | Receive | — | — | $1,001 – $15,000 | 9108384 ECHOSTAR CORP |
Jan 20, 2016 Spouse | Mar 1, 2016 | AIZ Assurant, Inc. | Receive | — | — | $1,001 – $15,000 | 9108384 ASSURANT INC |
Jan 20, 2016 Dependent | Mar 1, 2016 | — AMERICAN EQUITY INVESTMENT LIFE HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9108384 AMERICAN EQUITY INVESTMENT LIFE HOLDING CO |
Jan 20, 2016 Dependent | Mar 1, 2016 | — CORELOGIC INC | Receive | — | — | $1,001 – $15,000 | 9108384 CORELOGIC INC |
Jan 19, 2016 Spouse | Mar 1, 2016 | — METROPOLITAN ATLANTARAPID TRAN AUTH GASALES TAX REV | Receive | — | — | $1,001 – $15,000 | 9108384 METROPOLITAN ATLANTARAPID TRAN AUTH GASALES TAX REV |
Jan 19, 2016 Dependent | Mar 1, 2016 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9108384 TRIUMPH BANCORP |
Jan 19, 2016 Dependent | Mar 1, 2016 | AIZ Assurant, Inc. | Receive | — | — | $1,001 – $15,000 | 9108384 ASSURANT INC |
Jan 19, 2016 Dependent | Mar 1, 2016 | — DIGITAL GLOBE INC | Receive | — | — | $1,001 – $15,000 | 9108384 DIGITAL GLOBE INC |
Jan 19, 2016 Dependent | Mar 1, 2016 | — PROVIDENCE SVC | Receive | — | — | $1,001 – $15,000 | 9108384 PROVIDENCE SVC |
Jan 19, 2016 Dependent | Mar 1, 2016 | PRI Primerica, Inc. | Receive | — | — | $1,001 – $15,000 | 9108384 PRIMERICA INC |
Jan 19, 2016 Dependent | Mar 1, 2016 | ECHO EchoStar Corporation | Receive | — | — | $1,001 – $15,000 | 9108384 ECHOSTAR CORP |
Jan 19, 2016 Dependent | Mar 1, 2016 | — METROPOLITAN ATLANTARAPID TRAN AUTH GASALES TAX REV | Receive | — | — | $1,001 – $15,000 | 9108384 METROPOLITAN ATLANTARAPID TRAN AUTH GASALES TAX REV |
Jan 19, 2016 Spouse | Mar 1, 2016 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9108384 TRIUMPH BANCORP |
Jan 19, 2016 Spouse | Mar 1, 2016 | AIZ Assurant, Inc. | Receive | — | — | $1,001 – $15,000 | 9108384 ASSURANT INC |
Jan 19, 2016 Spouse | Mar 1, 2016 | PRI Primerica, Inc. | Receive | — | — | $1,001 – $15,000 | 9108384 PRIMERICA INC |
Jan 19, 2016 Dependent | Mar 1, 2016 | — AMERICAN EQUITY INVESTMENT LIFE HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9108384 AMERICAN EQUITY INVESTMENT LIFE HOLDING CO |
Jan 19, 2016 Spouse | Mar 1, 2016 | ECHO EchoStar Corporation | Receive | — | — | $1,001 – $15,000 | 9108384 ECHOSTAR CORP |
Jan 15, 2016 Dependent | Mar 1, 2016 | — CORFLOGIC INC | Receive | — | — | $1,001 – $15,000 | 9108384 CORFLOGIC INC |
Jan 15, 2016 Dependent | Mar 1, 2016 | — INNOPHOS HIDGS INC | Receive | — | — | $1,001 – $15,000 | 9108384 INNOPHOS HIDGS INC |
Jan 15, 2016 Dependent | Mar 1, 2016 | — PROVIDENCE SVC | Receive | — | — | $1,001 – $15,000 | 9108384 PROVIDENCE SVC |
Jan 15, 2016 Dependent | Mar 1, 2016 | ECHO EchoStar Corporation | Receive | — | — | $1,001 – $15,000 | 9108384 ECHOSTAR CORP |
Jan 15, 2016 Dependent | Mar 1, 2016 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9108384 TRIUMPH BANCORP |
Jan 15, 2016 Dependent | Mar 1, 2016 | AIZ Assurant, Inc. | Receive | — | — | $1,001 – $15,000 | 9108384 ASSURANT INC |
Jan 15, 2016 Dependent | Mar 1, 2016 | — DIGITAL GLOBE INC | Receive | — | — | $1,001 – $15,000 | 9108384 DIGITAL GLOBE INC |
Jan 15, 2016 Dependent | Mar 1, 2016 | PRI Primerica, Inc. | Receive | — | — | $1,001 – $15,000 | 9108384 PRIMERICA INC |
Jan 15, 2016 Spouse | Mar 1, 2016 | — CORELOGIC INC | Receive | — | — | $1,001 – $15,000 | 9108384 CORELOGIC INC |
Jan 15, 2016 Spouse | Mar 1, 2016 | — INNOPHOS HLDGS INC | Receive | — | — | $1,001 – $15,000 | 9108384 INNOPHOS HLDGS INC |
Jan 15, 2016 Spouse | Mar 1, 2016 | ECHO EchoStar Corporation | Receive | — | — | $1,001 – $15,000 | 9108384 ECHOSTAR CORP |
Jan 15, 2016 Spouse | Mar 1, 2016 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9108384 TRIUMPH BANCORP |
Jan 15, 2016 Member | Mar 1, 2016 | AIZ Assurant, Inc. | Receive | — | — | $1,001 – $15,000 | 9108384 ASSURANT INC |
Jan 15, 2016 Spouse | Mar 1, 2016 | — DIGITAL GLOBE INC | Receive | — | — | $1,001 – $15,000 | 9108384 DIGITAL GLOBE INC |
Jan 15, 2016 Spouse | Mar 1, 2016 | PRI Primerica, Inc. | Receive | — | — | $1,001 – $15,000 | 9108384 PRIMERICA INC |
Jan 14, 2016 Dependent | Mar 1, 2016 | — INNOPHOS HLDGS INC | Receive | — | — | $1,001 – $15,000 | 9108384 INNOPHOS HLDGS INC |
Jan 14, 2016 Dependent | Mar 1, 2016 | UAA Under Armour, Inc. Class A | Receive | — | — | $1,001 – $15,000 | 9108384 UNDER ARMOUR INC |
Jan 14, 2016 Spouse | Mar 1, 2016 | — FMC TECHNOLOGIES INC | Receive | — | — | $1,001 – $15,000 | 9108384 FMC TECHNOLOGIES INC |
Jan 14, 2016 Spouse | Mar 1, 2016 | — INNOPHOS HLOGS INC | Receive | — | — | $1,001 – $15,000 | 9108384 INNOPHOS HLOGS INC |
Jan 13, 2016 Dependent | Mar 1, 2016 | — INNOPHOS HLDGS INC | Receive | — | — | $1,001 – $15,000 | 9108384 INNOPHOS HLDGS INC |
Jan 13, 2016 Spouse | Mar 1, 2016 | — WABTEC | Receive | — | — | $1,001 – $15,000 | 9108384 WABTEC |
Jan 13, 2016 Dependent | Mar 1, 2016 | — WABTEC | Receive | — | — | $1,001 – $15,000 | 9108384 WABTEC |
Jan 13, 2016 Spouse | Mar 1, 2016 | — INNOPHOS HIDGS INC | Receive | — | — | $1,001 – $15,000 | 9108384 INNOPHOS HIDGS INC |
Jan 11, 2016 Spouse | Mar 1, 2016 | — AVON PRODS INC | Receive | — | — | $1,001 – $15,000 | 9108384 AVON PRODS INC |
Jan 8, 2016 Dependent | Mar 1, 2016 | — ENPRO INDUSTRIES INC | Receive | — | — | $1,001 – $15,000 | 9108384 ENPRO INDUSTRIES INC |
Jan 8, 2016 Spouse | Mar 1, 2016 | ZBH Zimmer Biomet Holdings, Inc. | Receive | — | — | $1,001 – $15,000 | 9108384 ZIMMER BIOMET HOLDINGS INC |
Jan 8, 2016 Spouse | Mar 1, 2016 | — CORELOGIC INC | Receive | — | — | $1,001 – $15,000 | 9108384 CORELOGIC INC |
Jan 8, 2016 Dependent | Mar 1, 2016 | — CORELOGIC INC | Receive | — | — | $1,001 – $15,000 | 9108384 CORELOGIC INC |
Jan 7, 2016 Spouse | Mar 1, 2016 | — COLFAX CORPORATION | Receive | — | — | $1,001 – $15,000 | 9108384 COLFAX CORPORATION |
Jan 7, 2016 Spouse | Mar 1, 2016 | — CORELOGIC INC | Receive | — | — | $1,001 – $15,000 | 9108384 CORELOGIC INC |
Jan 7, 2016 Spouse | Mar 1, 2016 | — ENPRO INDUSTRIES INC | Receive | — | — | $1,001 – $15,000 | 9108384 ENPRO INDUSTRIES INC |
Jan 7, 2016 Dependent | Mar 1, 2016 | — COLFAX CORPORATION | Receive | — | — | $1,001 – $15,000 | 9108384 COLFAX CORPORATION |
Jan 7, 2016 Dependent | Mar 1, 2016 | — CORELOGIC INC | Receive | — | — | $1,001 – $15,000 | 9108384 CORELOGIC INC |
Jan 7, 2016 Dependent | Mar 1, 2016 | — ENPRO INDUSTRIES INC | Receive | — | — | $1,001 – $15,000 | 9108384 ENPRO INDUSTRIES INC |
Jan 6, 2016 Dependent | Mar 1, 2016 | UAA Under Armour, Inc. Class A | Receive | — | — | $1,001 – $15,000 | 9108384 UNDER ARMOUR INC |
Jan 6, 2016 Spouse | Mar 1, 2016 | — AVON PRODS INC | Receive | — | — | $1,001 – $15,000 | 9108384 AVON PRODS INC |
Jan 6, 2016 Dependent | Mar 1, 2016 | — PRAXAIR INC | Receive | — | — | $1,001 – $15,000 | 9108384 PRAXAIR INC |
Jan 5, 2016 Spouse | Mar 1, 2016 | — AVON PRODS INC | Receive | — | — | $1,001 – $15,000 | 9108384 AVON PRODS INC |
Jan 5, 2016 Dependent | Mar 1, 2016 | — PRAXAIR INC | Receive | — | — | $1,001 – $15,000 | 9108384 PRAXAIR INC |
Jan 4, 2016 Dependent | Mar 1, 2016 | — COLORADO RIVER TEX MUN WTR DIST WTR REV | Receive | — | — | $1,001 – $15,000 | 9108384 COLORADO RIVER TEX MUN WTR DIST WTR REV |
Jan 4, 2016 Dependent | Mar 1, 2016 | — GEORGIA MUN ELEC AUTH PWR REV | Receive | — | — | $1,001 – $15,000 | 9108384 GEORGIA MUN ELEC AUTH PWR REV |
Jan 4, 2016 Dependent | Mar 1, 2016 | — SOUTH CAROLINA ST PUB SVC AUTH REV | Receive | — | — | $1,001 – $15,000 | 9108384 SOUTH CAROLINA ST PUB SVC AUTH REV |
Jan 4, 2016 Dependent | Mar 1, 2016 | — INDEPENDENCE KY RFDG | Receive | — | — | $1,001 – $15,000 | 9108384 INDEPENDENCE KY RFDG |
Jan 4, 2016 Spouse | Mar 1, 2016 | — COLGRADO RIVER TEX MUN WTR DIST WTR REV | Receive | — | — | $1,001 – $15,000 | 9108384 COLGRADO RIVER TEX MUN WTR DIST WTR REV |
Jan 4, 2016 Dependent | Mar 1, 2016 | — TRIBOROUGH BRDG & TUNL AUTH N Y REVS | Receive | — | — | $1,001 – $15,000 | 9108384 TRIBOROUGH BRDG & TUNL AUTH N Y REVS |
Jan 4, 2016 Spouse | Mar 1, 2016 | — AVON PRODS INC | Receive | — | — | $1,001 – $15,000 | 9108384 AVON PRODS INC |
Jan 4, 2016 Member | Mar 1, 2016 | — P GEORGIA MUN ELEC AUTH PWR REV | Receive | — | — | $1,001 – $15,000 | 9108384 P GEORGIA MUN ELEC AUTH PWR REV |
Jan 4, 2016 Spouse | Mar 1, 2016 | RRC Range Resources Corporation | Receive | — | — | $1,001 – $15,000 | 9108384 RANGE RESOURCES CORP |
Jan 4, 2016 Spouse | Mar 1, 2016 | — SOUTHWESTERN ENERGY CO | Receive | — | — | $1,001 – $15,000 | 9108384 SOUTHWESTERN ENERGY CO |
Jan 4, 2016 Member | Mar 1, 2016 | — P SOUTH CAROLINA ST PUB SVC AUTH REV | Receive | — | — | $1,001 – $15,000 | 9108384 P SOUTH CAROLINA ST PUB SVC AUTH REV |
Jan 4, 2016 Member | Mar 1, 2016 | — P INDEPENDENCE KY RFDG | Receive | — | — | $1,001 – $15,000 | 9108384 P INDEPENDENCE KY RFDG |
Jan 4, 2016 Spouse | Mar 1, 2016 | — PENNSYLVANIA ECONOMIC DEV FING AUTH UNEMPLOYMENT COMPENSATION REV | Receive | — | — | $1,001 – $15,000 | 9108384 PENNSYLVANIA ECONOMIC DEV FING AUTH UNEMPLOYMENT COMPENSATION REV |
Jan 4, 2016 Dependent | Mar 1, 2016 | RRC Range Resources Corporation | Receive | — | — | $1,001 – $15,000 | 9108384 RANGE RESOURCES CORP |
Dec 30, 2015 Dependent | Feb 3, 2016 | — ABERDEEN EMERGING MARKETS | Receive | — | — | $1,001 – $15,000 | 9108260 ABERDEEN EMERGING MARKETS |
Dec 29, 2015 Dependent | Feb 3, 2016 | — LAZARD INTERNATIONAL | Receive | — | — | $1,001 – $15,000 | 9108260 LAZARD INTERNATIONAL |
Dec 23, 2015 Dependent | Feb 3, 2016 | — FMC TECHNOLOGIES INC | Receive | — | — | $1,001 – $15,000 | 9108260 FMC TECHNOLOGIES INC |
Dec 23, 2015 Member | Feb 3, 2016 | — COLFAX CORPORATION | Receive | — | — | $1,001 – $15,000 | 9108260 COLFAX CORPORATION |
Dec 23, 2015 Spouse | Feb 3, 2016 | — STANCOAP FINL GROUP | Receive | — | — | $1,001 – $15,000 | 9108260 STANCOAP FINL GROUP |
Dec 23, 2015 Spouse | Feb 3, 2016 | — FMC TECHNOLOGIES INC | Receive | — | — | $1,001 – $15,000 | 9108260 FMC TECHNOLOGIES INC |
Dec 22, 2015 Spouse | Feb 3, 2016 | — STANCORP FINL GROUP | Receive | — | — | $1,001 – $15,000 | 9108260 STANCORP FINL GROUP |
Dec 22, 2015 Spouse | Feb 3, 2016 | — STARWOOD HOTELS & RESORTS WORLDWIDE | Receive | — | — | $1,001 – $15,000 | 9108260 STARWOOD HOTELS & RESORTS WORLDWIDE |
Dec 22, 2015 Member | Feb 3, 2016 | AAPL Apple Inc. | Receive | — | — | $1,001 – $15,000 | 9108260 APPLE INC |
Dec 22, 2015 Dependent | Feb 3, 2016 | — STANCORP FINL GROUP | Receive | — | — | $1,001 – $15,000 | 9108260 STANCORP FINL GROUP |
Dec 22, 2015 Member | Feb 3, 2016 | — PROVIDENCE SVC | Receive | — | — | $1,001 – $15,000 | 9108260 PROVIDENCE SVC |
Dec 22, 2015 Dependent | Feb 3, 2016 | — STARWOOD HOTELS & RESORTS WORLDWIDE | Receive | — | — | $1,001 – $15,000 | 9108260 STARWOOD HOTELS & RESORTS WORLDWIDE |
Dec 22, 2015 Spouse | Feb 3, 2016 | — AVON PRODS INC | Receive | — | — | $1,001 – $15,000 | 9108260 AVON PRODS INC |
Dec 21, 2015 Spouse | Feb 3, 2016 | — KIMBERLY CLARK DE MEXICO | Receive | — | — | $1,001 – $15,000 | 9108260 KIMBERLY CLARK DE MEXICO |
Dec 21, 2015 Spouse | Feb 3, 2016 | — RIGNET INC | Receive | — | — | $1,001 – $15,000 | 9108260 RIGNET INC |
Dec 21, 2015 Spouse | Feb 3, 2016 | — UNIVERSAL ROBINA | Receive | — | — | $1,001 – $15,000 | 9108260 UNIVERSAL ROBINA |
Dec 21, 2015 Spouse | Feb 3, 2016 | — ENPRO INDUSTRIES INC | Receive | — | — | $1,001 – $15,000 | 9108260 ENPRO INDUSTRIES INC |
Dec 21, 2015 Spouse | Feb 3, 2016 | — PROVIDENCE SVC | Receive | — | — | $1,001 – $15,000 | 9108260 PROVIDENCE SVC |
Dec 21, 2015 Spouse | Feb 3, 2016 | — EUROCASH | Receive | — | — | $1,001 – $15,000 | 9108260 EUROCASH |
Dec 21, 2015 Dependent | Feb 3, 2016 | ABEV Ambev S.A. American Depositary Shares (Each representing 1 Common Share) | Receive | — | — | $1,001 – $15,000 | 9108260 AMBEV |
Dec 21, 2015 Dependent | Feb 3, 2016 | — TECHTRONICS INDUSTRIES | Receive | — | — | $1,001 – $15,000 | 9108260 TECHTRONICS INDUSTRIES |
Dec 21, 2015 Dependent | Feb 3, 2016 | PSMT PriceSmart, Inc. | Receive | — | — | $1,001 – $15,000 | 9108260 PRICESMART INC |
Dec 21, 2015 Dependent | Feb 3, 2016 | — SHOPRITE HLDGS | Receive | — | — | $1,001 – $15,000 | 9108260 SHOPRITE HLDGS |
Dec 21, 2015 Dependent | Feb 3, 2016 | — PT KALBE FARMA | Receive | — | — | $1,001 – $15,000 | 9108260 PT KALBE FARMA |
Dec 21, 2015 Dependent | Feb 3, 2016 | — TENCENT HOLDINGS LIMITED | Receive | — | — | $1,001 – $15,000 | 9108260 TENCENT HOLDINGS LIMITED |
Dec 21, 2015 Dependent | Feb 3, 2016 | MELI MercadoLibre, Inc. | Receive | — | — | $1,001 – $15,000 | 9108260 MERCADOLIBRE INC |
Dec 21, 2015 Dependent | Feb 3, 2016 | — HDFC BK LTD ADR | Receive | — | — | $1,001 – $15,000 | 9108260 HDFC BK LTD ADR |
Dec 21, 2015 Dependent | Feb 3, 2016 | — GRUPO TELEVISA SA | Receive | — | — | $1,001 – $15,000 | 9108260 GRUPO TELEVISA SA |
Dec 21, 2015 Dependent | Feb 3, 2016 | — KANSAS CITY SOUTHERN | Receive | — | — | $1,001 – $15,000 | 9108260 KANSAS CITY SOUTHERN |
Dec 21, 2015 Dependent | Feb 3, 2016 | TROW T. Rowe Price Group, Inc. | Receive | — | — | $1,001 – $15,000 | 9108260 MR PRICE GROUP LTD |
Dec 21, 2015 Dependent | Feb 3, 2016 | — KIMBERLY CLARK DE MEXICO | Receive | — | — | $1,001 – $15,000 | 9108260 KIMBERLY CLARK DE MEXICO |
Dec 21, 2015 Dependent | Feb 3, 2016 | EPAM EPAM Systems, Inc. | Receive | — | — | $1,001 – $15,000 | 9108260 EPAM SYSTEMS |
Dec 21, 2015 Member | Feb 3, 2016 | — LUXOFT HLDG | Receive | — | — | $1,001 – $15,000 | 9108260 LUXOFT HLDG |
Dec 21, 2015 Dependent | Feb 3, 2016 | — RIGNET INC | Receive | — | — | $1,001 – $15,000 | 9108260 RIGNET INC |
Dec 21, 2015 Dependent | Feb 3, 2016 | — ENPRO INDUSTRIES INC | Receive | — | — | $1,001 – $15,000 | 9108260 ENPRO INDUSTRIES INC |
Dec 21, 2015 Dependent | Feb 3, 2016 | — PROVIDENCE SVC | Receive | — | — | $15,001 – $50,000 | 9108260 PROVIDENCE SVC |
Dec 21, 2015 Dependent | Feb 3, 2016 | — UNIVERSAL ROBINA | Receive | — | — | $1,001 – $15,000 | 9108260 UNIVERSAL ROBINA |
Dec 21, 2015 Spouse | Feb 3, 2016 | ABEV Ambev S.A. American Depositary Shares (Each representing 1 Common Share) | Receive | — | — | $1,001 – $15,000 | 9108260 AMBEV |
Dec 21, 2015 Spouse | Feb 3, 2016 | — WAL MART DE MEXICO | Receive | — | — | $1,001 – $15,000 | 9108260 WAL MART DE MEXICO |
Dec 21, 2015 Spouse | Feb 3, 2016 | — PT TOWER BERSAMA INFRASTRUCTURE | Receive | — | — | $1,001 – $15,000 | 9108260 PT TOWER BERSAMA INFRASTRUCTURE |
Dec 21, 2015 Spouse | Feb 3, 2016 | — SHOPRITE HLDGS | Receive | — | — | $1,001 – $15,000 | 9108260 SHOPRITE HLDGS |
Dec 21, 2015 Spouse | Feb 3, 2016 | — TSINGTAO BREWERY | Receive | — | — | $1,001 – $15,000 | 9108260 TSINGTAO BREWERY |
Dec 21, 2015 Spouse | Feb 3, 2016 | — PT KALBE FARMA | Receive | — | — | $1,001 – $15,000 | 9108260 PT KALBE FARMA |
Dec 21, 2015 Member | Feb 3, 2016 | TSM Taiwan Semiconductor Manufacturing Company Ltd. | Receive | — | — | $1,001 – $15,000 | 9108260 TAIWAN SEMICONDUCTOR |
Dec 21, 2015 Spouse | Feb 3, 2016 | MELI MercadoLibre, Inc. | Receive | — | — | $1,001 – $15,000 | 9108260 MERCADOLIBRE INC |
Dec 21, 2015 Member | Feb 3, 2016 | — HDFC BK LTD ADR | Receive | — | — | $1,001 – $15,000 | 9108260 HDFC BK LTD ADR |
Dec 21, 2015 Spouse | Feb 3, 2016 | — GRUPO TELEVISA SA | Receive | — | — | $1,001 – $15,000 | 9108260 GRUPO TELEVISA SA |
Dec 21, 2015 Spouse | Feb 3, 2016 | — BRF SA | Receive | — | — | $15,001 – $50,000 | 9108260 BRF SA |
Dec 18, 2015 Spouse | Feb 3, 2016 | — RIGNET INC | Receive | — | — | $1,001 – $15,000 | 9108260 RIGNET INC |
Dec 18, 2015 Spouse | Feb 3, 2016 | — PROVIDENCE SVC | Receive | — | — | $1,001 – $15,000 | 9108260 PROVIDENCE SVC |
Dec 18, 2015 Spouse | Feb 3, 2016 | — NETSUITE INC | Receive | — | — | $1,001 – $15,000 | 9108260 NETSUITE INC |
Dec 18, 2015 Dependent | Feb 3, 2016 | — PROVIDENCE SVC | Receive | — | — | $1,001 – $15,000 | 9108260 PROVIDENCE SVC |
Dec 18, 2015 Dependent | Feb 3, 2016 | — NETSUITE INC | Receive | — | — | $1,001 – $15,000 | 9108260 NETSUITE INC |
Dec 18, 2015 Dependent | Feb 3, 2016 | — WABTEC | Receive | — | — | $1,001 – $15,000 | 9108260 WABTEC |
Dec 18, 2015 Spouse | Feb 3, 2016 | — WABTEC | Receive | — | — | $1,001 – $15,000 | 9108260 WABTEC |
Dec 17, 2015 Spouse | Feb 3, 2016 | — DAVITA HEALTHCARE PARTNERS INC | Receive | — | — | $1,001 – $15,000 | 9108260 DAVITA HEALTHCARE PARTNERS INC |
Dec 17, 2015 Spouse | Feb 3, 2016 | DVN Devon Energy Corporation | Receive | — | — | $1,001 – $15,000 | 9108260 DEVON ENERGY CORPORATION |
Dec 17, 2015 Spouse | Feb 3, 2016 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9108260 TRIUMPH BANCORP |
Dec 17, 2015 Dependent | Feb 3, 2016 | ISRG Intuitive Surgical, Inc. | Receive | — | — | $1,001 – $15,000 | 9108260 INTUITIVE SURGICAL INC |
Dec 17, 2015 Spouse | Feb 3, 2016 | — ALEXION PHARMACEUTICALS INC | Receive | — | — | $1,001 – $15,000 | 9108260 ALEXION PHARMACEUTICALS INC |
Dec 17, 2015 Dependent | Feb 3, 2016 | — DAVITA HEALTHCARE PARTNERS INC | Receive | — | — | $1,001 – $15,000 | 9108260 DAVITA HEALTHCARE PARTNERS INC |
Dec 17, 2015 Spouse | Feb 3, 2016 | UAA Under Armour, Inc. Class A | Receive | — | — | $1,001 – $15,000 | 9108260 UNDER ARMOUR INC |
Dec 17, 2015 Dependent | Feb 3, 2016 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9108260 TRIUMPH BANCORP |
Dec 17, 2015 Dependent | Feb 3, 2016 | — PROVIDENCE SVC | Receive | — | — | $1,001 – $15,000 | 9108260 PROVIDENCE SVC |
Dec 17, 2015 Dependent | Feb 3, 2016 | — ALEXION PHARMACEUTICALS INC | Receive | — | — | $1,001 – $15,000 | 9108260 ALEXION PHARMACEUTICALS INC |
Dec 17, 2015 Dependent | Feb 3, 2016 | BMY Bristol-Myers Squibb Company | Receive | — | — | $1,001 – $15,000 | 9108260 BRISTOL MYERS SQUIBB |
Dec 17, 2015 Dependent | Feb 3, 2016 | DVN Devon Energy Corporation | Receive | — | — | $1,001 – $15,000 | 9108260 DEVON ENERGY CORPORATION |
Dec 17, 2015 Spouse | Feb 3, 2016 | ISRG Intuitive Surgical, Inc. | Receive | — | — | $1,001 – $15,000 | 9108260 INTUITIVE SURGICAL INC |
Dec 17, 2015 Member | Feb 3, 2016 | — P EXPRESS SCRIPTS HIDG CO | Receive | — | — | $1,001 – $15,000 | 9108260 P EXPRESS SCRIPTS HIDG CO |
Dec 16, 2015 Member | Feb 3, 2016 | — P TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9108260 P TRIUMPH BANCORP |
Dec 16, 2015 Dependent | Feb 3, 2016 | — SOUTH CAROUNA ST PUB SVC AUTH REV | Receive | — | — | $1,001 – $15,000 | 9108260 SOUTH CAROUNA ST PUB SVC AUTH REV |
Dec 16, 2015 Dependent | Feb 3, 2016 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9108260 TRIUMPH BANCORP |
Dec 16, 2015 Dependent | Feb 3, 2016 | — PROVIDENCE SVC | Receive | — | — | $1,001 – $15,000 | 9108260 PROVIDENCE SVC |
Dec 16, 2015 Dependent | Feb 3, 2016 | — SOUTH CAROLINA ST PUB SVC AUTH REV | Receive | — | — | $1,001 – $15,000 | 9108260 SOUTH CAROLINA ST PUB SVC AUTH REV |
Dec 16, 2015 Spouse | Feb 3, 2016 | — SOUTH CAROLINA ST PUB SVC AUTH REV | Receive | — | — | $1,001 – $15,000 | 9108260 SOUTH CAROLINA ST PUB SVC AUTH REV |
Dec 15, 2015 Spouse | Feb 3, 2016 | EL Estee Lauder Companies, Inc. (The) | Receive | — | — | $15,001 – $50,000 | 9108260 ESTEE LAUDER COMPANIES INC |
Dec 15, 2015 Spouse | Feb 3, 2016 | — STERICYCLE INC | Receive | — | — | $15,001 – $50,000 | 9108260 STERICYCLE INC |
Dec 15, 2015 Spouse | Feb 3, 2016 | CRM Salesforce, Inc. | Receive | — | — | $1,001 – $15,000 | 9108260 SALESFORCE.COM INC |
Dec 15, 2015 Spouse | Feb 3, 2016 | TRIP TripAdvisor, Inc. | Receive | — | — | $1,001 – $15,000 | 9108260 TRIPADVISOR INC |
Dec 15, 2015 Member | Feb 3, 2016 | NXPI NXP Semiconductors N.V. | Receive | — | — | $1,001 – $15,000 | 9108260 NXP SEMICONDUCTORS |
Dec 15, 2015 Spouse | Feb 3, 2016 | — AMPHENOL CORP | Receive | — | — | $15,001 – $50,000 | 9108260 AMPHENOL CORP |
Dec 15, 2015 Spouse | Feb 3, 2016 | — FLEETCOR TECHNOLOGIES INC | Receive | — | — | $1,001 – $15,000 | 9108260 FLEETCOR TECHNOLOGIES INC |
Dec 15, 2015 Spouse | Feb 3, 2016 | AKAM Akamai Technologies, Inc. | Receive | — | — | $1,001 – $15,000 | 9108260 AKAMAI TECHNOLOGIES INC |
Dec 15, 2015 Spouse | Feb 3, 2016 | G Genpact Limited | Receive | — | — | $15,001 – $50,000 | 9108260 GENPACT LTD |
Dec 15, 2015 Spouse | Feb 3, 2016 | — FMC TECHNOLOGIES INC | Receive | — | — | $1,001 – $15,000 | 9108260 FMC TECHNOLOGIES INC |
Dec 15, 2015 Member | Feb 3, 2016 | — P SOUTH CAROLINA STUB SVC AUTH REV | Receive | — | — | $1,001 – $15,000 | 9108260 P SOUTH CAROLINA STUB SVC AUTH REV |
Dec 15, 2015 Spouse | Feb 3, 2016 | — NATIONAL INSTRS CORP | Receive | — | — | $1,001 – $15,000 | 9108260 NATIONAL INSTRS CORP |
Dec 15, 2015 Member | Feb 3, 2016 | — P LINCOLN NEB ARPT AUTH ARPT REV | Receive | — | — | $1,001 – $15,000 | 9108260 P LINCOLN NEB ARPT AUTH ARPT REV |
Dec 15, 2015 Spouse | Feb 3, 2016 | — EMPRO INDUSTRIES INC | Receive | — | — | $1,001 – $15,000 | 9108260 EMPRO INDUSTRIES INC |
Dec 15, 2015 Spouse | Feb 3, 2016 | — THERMON GROUP HOLDINGS | Receive | — | — | $1,001 – $15,000 | 9108260 THERMON GROUP HOLDINGS |
Dec 15, 2015 Spouse | Feb 3, 2016 | — THERMON GROUP HOLDINGS | Receive | — | — | $1,001 – $15,000 | 9108260 THERMON GROUP HOLDINGS |
Dec 15, 2015 Spouse | Feb 3, 2016 | — THERMON GROUP HOLDINGS | Receive | — | — | $1,001 – $15,000 | 9108260 THERMON GROUP HOLDINGS |
Dec 15, 2015 Dependent | Feb 3, 2016 | — HARDING LOEVNER INTERNATIONAL | Receive | — | — | $1,001 – $15,000 | 9108260 HARDING LOEVNER INTERNATIONAL |
Dec 15, 2015 Dependent | Feb 3, 2016 | — LAZARD INTERNATIONAL | Receive | — | — | $1,001 – $15,000 | 9108260 LAZARD INTERNATIONAL |
Dec 15, 2015 Dependent | Feb 3, 2016 | — SPDR S&P 500 ETF TR | Receive | — | — | $1,001 – $15,000 | 9108260 SPDR S&P 500 ETF TR |
Dec 15, 2015 Dependent | Feb 3, 2016 | — POWERSHARES QQQ TR | Receive | — | — | $1,001 – $15,000 | 9108260 POWERSHARES QQQ TR |
Dec 15, 2015 Member | Feb 3, 2016 | — DIC SOUTH CAROLINA STPUB SVC AUTH REV | Receive | — | — | $1,001 – $15,000 | 9108260 DIC SOUTH CAROLINA STPUB SVC AUTH REV |
Dec 15, 2015 Dependent | Feb 3, 2016 | AMZN Amazon.com, Inc. | Receive | — | — | $1,001 – $15,000 | 9108260 AMAZON.COM INC |
Dec 15, 2015 Dependent | Feb 3, 2016 | V Visa Inc. | Receive | — | — | $1,001 – $15,000 | 9108260 VISA INC |
Dec 15, 2015 Dependent | Feb 3, 2016 | ISRG Intuitive Surgical, Inc. | Receive | — | — | $1,001 – $15,000 | 9108260 INTUITIVE SURGICAL INC |
Dec 15, 2015 Dependent | Feb 3, 2016 | SBUX Starbucks Corporation | Receive | — | — | $1,001 – $15,000 | 9108260 STARBUCKS CORP |
Dec 15, 2015 Dependent | Feb 3, 2016 | — FACEBOOK INC | Receive | — | — | $1,001 – $15,000 | 9108260 FACEBOOK INC |
Dec 15, 2015 Dependent | Feb 3, 2016 | — EXPRESS SCRIPTS HLDG CO | Receive | — | — | $1,001 – $15,000 | 9108260 EXPRESS SCRIPTS HLDG CO |
Dec 15, 2015 Dependent | Feb 3, 2016 | — COGNIZANT TECHNOLOGY SOLUTIONSCORP | Receive | — | — | $1,001 – $15,000 | 9108260 COGNIZANT TECHNOLOGY SOLUTIONSCORP |
Dec 15, 2015 Dependent | Feb 3, 2016 | SCHW Charles Schwab Corporation (The) | Receive | — | — | $1,001 – $15,000 | 9108260 CHARLES SCHWAB CORP |
Dec 15, 2015 Dependent | Feb 3, 2016 | COST Costco Wholesale Corporation | Receive | — | — | $1,001 – $15,000 | 9108260 COSTCO WHOLESALE CORP |
Dec 15, 2015 Dependent | Feb 3, 2016 | — DANAHER CORP | Receive | — | — | $1,001 – $15,000 | 9108260 DANAHER CORP |
Dec 15, 2015 Dependent | Feb 3, 2016 | CRM Salesforce, Inc. | Receive | — | — | $1,001 – $15,000 | 9108260 SALESFORCE.COM INC |
Dec 15, 2015 Dependent | Feb 3, 2016 | TRIP TripAdvisor, Inc. | Receive | — | — | $1,001 – $15,000 | 9108260 TRIPADVISOR INC |
Dec 15, 2015 Dependent | Feb 3, 2016 | — MEAD JOHNSON NUTRITION CO | Receive | — | — | $1,001 – $15,000 | 9108260 MEAD JOHNSON NUTRITION CO |
Dec 15, 2015 Member | Feb 3, 2016 | NXPI NXP Semiconductors N.V. | Receive | — | — | $1,001 – $15,000 | 9108260 OC NXP SEMICONDUCTORS |
Dec 15, 2015 Member | Feb 3, 2016 | — AMPHENOL CORP | Receive | — | — | $1,001 – $15,000 | 9108260 AMPHENOL CORP |
Dec 15, 2015 Dependent | Feb 3, 2016 | — DAVITA HEALTHCARE PARTNERS INC | Receive | — | — | $1,001 – $15,000 | 9108260 DAVITA HEALTHCARE PARTNERS INC |
Dec 15, 2015 Dependent | Feb 3, 2016 | GOOGL Alphabet Inc. Class A | Receive | — | — | $1,001 – $15,000 | 9108260 ALPHABET INC |
Dec 15, 2015 Dependent | Feb 3, 2016 | GOOGL Alphabet Inc. Class A | Receive | — | — | $15,001 – $50,000 | 9108260 ALPHABET INC |
Dec 15, 2015 Dependent | Feb 3, 2016 | G Genpact Limited | Receive | — | — | $1,001 – $15,000 | 9108260 GENPACT LTD |
Dec 15, 2015 Dependent | Feb 3, 2016 | — FMC TECHNOLOGIES INC | Receive | — | — | $1,001 – $15,000 | 9108260 FMC TECHNOLOGIES INC |
Dec 15, 2015 Dependent | Feb 3, 2016 | — ENPRO INDUSTRIES INC | Receive | — | — | $1,001 – $15,000 | 9108260 ENPRO INDUSTRIES INC |
Dec 15, 2015 Member | Feb 3, 2016 | — DIC THERMON GROUP HOLDINGS | Receive | — | — | $1,001 – $15,000 | 9108260 DIC THERMON GROUP HOLDINGS |
Dec 15, 2015 Dependent | Feb 3, 2016 | — THERMON GROUP HOLDINGS | Receive | — | — | $1,001 – $15,000 | 9108260 THERMON GROUP HOLDINGS |
Dec 15, 2015 Dependent | Feb 3, 2016 | — THERMON GROUP HOLDINGS | Receive | — | — | $1,001 – $15,000 | 9108260 THERMON GROUP HOLDINGS |
Dec 15, 2015 Dependent | Feb 3, 2016 | — INNOPHOS HLDGS INC | Receive | — | — | $1,001 – $15,000 | 9108260 INNOPHOS HLDGS INC |
Dec 15, 2015 Dependent | Feb 3, 2016 | — SOUTH CAROLINA STUB SVC AUTH REV | Receive | — | — | $1,001 – $15,000 | 9108260 SOUTH CAROLINA STUB SVC AUTH REV |
Dec 15, 2015 Spouse | Feb 3, 2016 | — SPOR S&P 500 ETF TR | Receive | — | — | $1,001 – $15,000 | 9108260 SPOR S&P 500 ETF TR |
Dec 15, 2015 Spouse | Feb 3, 2016 | — ISHARES TR CORE S& P500 ETF | Receive | — | — | $1,001 – $15,000 | 9108260 ISHARES TR CORE S& P500 ETF |
Dec 15, 2015 Spouse | Feb 3, 2016 | — ISHARES TR MSCI EAFEETF | Receive | — | — | $1,001 – $15,000 | 9108260 ISHARES TR MSCI EAFEETF |
Dec 15, 2015 Spouse | Feb 3, 2016 | — (SHARES TR RUSSELLZODO ETF | Receive | — | — | $1,001 – $15,000 | 9108260 (SHARES TR RUSSELLZODO ETF |
Dec 15, 2015 Member | Feb 3, 2016 | V Visa Inc. | Receive | — | — | $1,001 – $15,000 | 9108260 P VISA INC |
Dec 15, 2015 Spouse | Feb 3, 2016 | ISRG Intuitive Surgical, Inc. | Receive | — | — | $1,001 – $15,000 | 9108260 INTUITIVE SURGICAL INC |
Dec 15, 2015 Member | Feb 3, 2016 | SBUX Starbucks Corporation | Receive | — | — | $1,001 – $15,000 | 9108260 P STARBUCKS CORP |
Dec 15, 2015 Spouse | Feb 3, 2016 | — COGNIZANT TECHNOLOGY SOLUTIONSCORP | Receive | — | — | $1,001 – $15,000 | 9108260 COGNIZANT TECHNOLOGY SOLUTIONSCORP |
Dec 14, 2015 Member | Feb 3, 2016 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 9108260 NEENAH PAPER INC |
Dec 14, 2015 Member | Feb 3, 2016 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 9108260 NEENAH PAPER INC |
Dec 14, 2015 Spouse | Feb 3, 2016 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 9108260 NEENAH PAPER INC |
Dec 14, 2015 Spouse | Feb 3, 2016 | — RIGNET INC | Receive | — | — | $1,001 – $15,000 | 9108260 RIGNET INC |
Dec 14, 2015 Spouse | Feb 3, 2016 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9108260 CORE MARK HOLDING CO |
Dec 14, 2015 Spouse | Feb 3, 2016 | — ENPRO INDUSTRIES INC | Receive | — | — | $1,001 – $15,000 | 9108260 ENPRO INDUSTRIES INC |
Dec 14, 2015 Spouse | Feb 3, 2016 | — ASCENT CAPITAL GROUP INC | Receive | — | — | $1,001 – $15,000 | 9108260 ASCENT CAPITAL GROUP INC |
Dec 14, 2015 Member | Feb 3, 2016 | — P TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9108260 P TRIUMPH BANCORP |
Dec 14, 2015 Dependent | Feb 3, 2016 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 9108260 NEENAH PAPER INC |
Dec 14, 2015 Dependent | Feb 3, 2016 | — RIGNET INC | Receive | — | — | $1,001 – $15,000 | 9108260 RIGNET INC |
Dec 14, 2015 Member | Feb 3, 2016 | — DIC ENPRO INDUSTRIES INC | Receive | — | — | $1,001 – $15,000 | 9108260 DIC ENPRO INDUSTRIES INC |
Dec 14, 2015 Dependent | Feb 3, 2016 | — THERMON GROUP HOLDINGS | Receive | — | — | $1,001 – $15,000 | 9108260 THERMON GROUP HOLDINGS |
Dec 14, 2015 Dependent | Feb 3, 2016 | — THERMON GROUP HOLDINGS | Receive | — | — | $1,001 – $15,000 | 9108260 THERMON GROUP HOLDINGS |
Dec 14, 2015 Dependent | Feb 3, 2016 | — ASCENT CAPITAL GROUP INC | Receive | — | — | $1,001 – $15,000 | 9108260 ASCENT CAPITAL GROUP INC |
Dec 14, 2015 Dependent | Feb 3, 2016 | — PROVIDENCE SVC | Receive | — | — | $1,001 – $15,000 | 9108260 PROVIDENCE SVC |
Dec 11, 2015 Spouse | Feb 3, 2016 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 9108260 NEENAH PAPER INC |
Dec 11, 2015 Spouse | Feb 3, 2016 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9108260 TRIUMPH BANCORP |
Dec 11, 2015 Dependent | Feb 3, 2016 | — CYPRESS-FAIRBANKS TEX INDPT SCH DIST | Receive | — | — | $1,001 – $15,000 | 9108260 CYPRESS-FAIRBANKS TEX INDPT SCH DIST |
Dec 11, 2015 Spouse | Feb 3, 2016 | — WABTEC | Receive | — | — | $1,001 – $15,000 | 9108260 WABTEC |
Dec 11, 2015 Dependent | Feb 3, 2016 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 9108260 NEENAH PAPER INC |
Dec 11, 2015 Dependent | Feb 3, 2016 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9108260 TRIUMPH BANCORP |
Dec 11, 2015 Dependent | Feb 3, 2016 | — WABTEC | Receive | — | — | $1,001 – $15,000 | 9108260 WABTEC |
Dec 11, 2015 Spouse | Feb 3, 2016 | — CYPRESS-FAIRBANKS TEX INDPT SCH DIST | Receive | — | — | $1,001 – $15,000 | 9108260 CYPRESS-FAIRBANKS TEX INDPT SCH DIST |
Dec 11, 2015 Spouse | Feb 3, 2016 | — UTAH TRAN AUTH SALES TAX REV | Receive | — | — | $1,001 – $15,000 | 9108260 UTAH TRAN AUTH SALES TAX REV |
Dec 10, 2015 Spouse | Feb 3, 2016 | — THERMON GROUP HOLDINGS | Receive | — | — | $1,001 – $15,000 | 9108260 THERMON GROUP HOLDINGS |
Dec 10, 2015 Spouse | Feb 3, 2016 | — THERMON GROUP HOLDINGS | Receive | — | — | $1,001 – $15,000 | 9108260 THERMON GROUP HOLDINGS |
Dec 10, 2015 Spouse | Feb 3, 2016 | — THERMON GROUP HOLDINGS | Receive | — | — | $1,001 – $15,000 | 9108260 THERMON GROUP HOLDINGS |
Dec 10, 2015 Spouse | Feb 3, 2016 | — ASCENT CAPITAL GROUP INC | Receive | — | — | $1,001 – $15,000 | 9108260 ASCENT CAPITAL GROUP INC |
Dec 10, 2015 Spouse | Feb 3, 2016 | — ASCENT CAPITAL GROUP INC | Receive | — | — | $1,001 – $15,000 | 9108260 ASCENT CAPITAL GROUP INC |
Dec 10, 2015 Spouse | Feb 3, 2016 | — ASCENT CAPITAL GROUP INC | Receive | — | — | $1,001 – $15,000 | 9108260 ASCENT CAPITAL GROUP INC |
Dec 10, 2015 Spouse | Feb 3, 2016 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9108260 TRIUMPH BANCORP |
Dec 10, 2015 Spouse | Feb 3, 2016 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9108260 TRIUMPH BANCORP |
Dec 10, 2015 Spouse | Feb 3, 2016 | MUSA Murphy USA Inc. | Receive | — | — | $1,001 – $15,000 | 9108260 MURPHY USA |
Dec 10, 2015 Dependent | Feb 3, 2016 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9108260 CORE MARK HOLDING CO |
Dec 10, 2015 Dependent | Feb 3, 2016 | — ASCENT CAPITAL GROUP INC | Receive | — | — | $1,001 – $15,000 | 9108260 ASCENT CAPITAL GROUP INC |
Dec 10, 2015 Dependent | Feb 3, 2016 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9108260 TRIUMPH BANCORP |
Dec 10, 2015 Dependent | Feb 3, 2016 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9108260 TRIUMPH BANCORP |
Dec 10, 2015 Dependent | Feb 3, 2016 | — TRIUMPH BANCORP | Receive | — | — | $1,001 – $15,000 | 9108260 TRIUMPH BANCORP |
Dec 10, 2015 Dependent | Feb 3, 2016 | MUSA Murphy USA Inc. | Receive | — | — | $1,001 – $15,000 | 9108260 MURPHY USA |
Dec 10, 2015 Dependent | Feb 3, 2016 | — SOUTH CAROLINA STUB SVC AUTH REV | Receive | — | — | $1,001 – $15,000 | 9108260 SOUTH CAROLINA STUB SVC AUTH REV |
Dec 10, 2015 Dependent | Feb 3, 2016 | — SOUTH CAROLINA STPUB SVC AUTH REV | Receive | — | — | $1,001 – $15,000 | 9108260 SOUTH CAROLINA STPUB SVC AUTH REV |
Dec 10, 2015 Spouse | Feb 3, 2016 | — SOUTH CAROLINA STUB SVC AUTH REV | Receive | — | — | $1,001 – $15,000 | 9108260 SOUTH CAROLINA STUB SVC AUTH REV |
Dec 9, 2015 Spouse | Feb 3, 2016 | — INNOPHOS HLDGS INC | Receive | — | — | $1,001 – $15,000 | 9108260 INNOPHOS HLDGS INC |
Dec 9, 2015 Spouse | Feb 3, 2016 | — INNOPHOS HLDGS INC | Receive | — | — | $1,001 – $15,000 | 9108260 INNOPHOS HLDGS INC |
Dec 9, 2015 Spouse | Feb 3, 2016 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9108260 CORE MARK HOLDING CO |
Dec 9, 2015 Spouse | Feb 3, 2016 | — ASCENT CAPITAL GROUP INC | Receive | — | — | $1,001 – $15,000 | 9108260 ASCENT CAPITAL GROUP INC |
Dec 9, 2015 Spouse | Feb 3, 2016 | — ASCENT CAPITAL GROUP INC | Receive | — | — | $1,001 – $15,000 | 9108260 ASCENT CAPITAL GROUP INC |
Dec 9, 2015 Member | Feb 3, 2016 | — P THERMON GROUP HOLDINGS | Receive | — | — | $1,001 – $15,000 | 9108260 P THERMON GROUP HOLDINGS |
Dec 9, 2015 Spouse | Feb 3, 2016 | — THERMON GROUP HOLDINGS | Receive | — | — | $1,001 – $15,000 | 9108260 THERMON GROUP HOLDINGS |
Dec 9, 2015 Spouse | Feb 3, 2016 | — THERMON GROUP HOLDINGS | Receive | — | — | $1,001 – $15,000 | 9108260 THERMON GROUP HOLDINGS |
Dec 9, 2015 Spouse | Feb 3, 2016 | MUSA Murphy USA Inc. | Receive | — | — | $1,001 – $15,000 | 9108260 MURPHY USA |
Dec 9, 2015 Member | Feb 3, 2016 | MUSA Murphy USA Inc. | Receive | — | — | $1,001 – $15,000 | 9108260 P MURPHY USA |
Dec 9, 2015 Spouse | Feb 3, 2016 | — PROVIDENCE SVC | Receive | — | — | $1,001 – $15,000 | 9108260 PROVIDENCE SVC |
Dec 9, 2015 Spouse | Feb 3, 2016 | — PROVIDENCE SVC | Receive | — | — | $1,001 – $15,000 | 9108260 PROVIDENCE SVC |
Dec 9, 2015 Spouse | Feb 3, 2016 | — PROVIDENCE SVC | Receive | — | — | $1,001 – $15,000 | 9108260 PROVIDENCE SVC |
Dec 9, 2015 Spouse | Feb 3, 2016 | PRI Primerica, Inc. | Receive | — | — | $1,001 – $15,000 | 9108260 PRIMERICA INC |
Dec 9, 2015 Dependent | Feb 3, 2016 | — INNOPHOS HLDGS INC | Receive | — | — | $1,001 – $15,000 | 9108260 INNOPHOS HLDGS INC |
Dec 9, 2015 Dependent | Feb 3, 2016 | — INNOPHOS HLOGS INC | Receive | — | — | $1,001 – $15,000 | 9108260 INNOPHOS HLOGS INC |
Dec 9, 2015 Dependent | Feb 3, 2016 | — INNOPHOS HLDGS INC | Receive | — | — | $1,001 – $15,000 | 9108260 INNOPHOS HLDGS INC |
Dec 9, 2015 Dependent | Feb 3, 2016 | — INNOPHOS HLOGS INC | Receive | — | — | $1,001 – $15,000 | 9108260 INNOPHOS HLOGS INC |
Dec 9, 2015 Dependent | Feb 3, 2016 | — INNOPHOS HLOGS INC | Receive | — | — | $1,001 – $15,000 | 9108260 INNOPHOS HLOGS INC |
Dec 9, 2015 Dependent | Feb 3, 2016 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9108260 CORE MARK HOLDING CO |
Dec 9, 2015 Dependent | Feb 3, 2016 | — ASCENT CAPITAL GROUP INC | Receive | — | — | $1,001 – $15,000 | 9108260 ASCENT CAPITAL GROUP INC |
Dec 9, 2015 Dependent | Feb 3, 2016 | — ASCENT CAPITAL GROUP INC | Receive | — | — | $1,001 – $15,000 | 9108260 ASCENT CAPITAL GROUP INC |
Dec 9, 2015 Dependent | Feb 3, 2016 | — ASCENT CAPITAL GROUP INC | Receive | — | — | $1,001 – $15,000 | 9108260 ASCENT CAPITAL GROUP INC |
Dec 9, 2015 Dependent | Feb 3, 2016 | MUSA Murphy USA Inc. | Receive | — | — | $1,001 – $15,000 | 9108260 MURPHY USA |
Dec 9, 2015 Dependent | Feb 3, 2016 | MUSA Murphy USA Inc. | Receive | — | — | $1,001 – $15,000 | 9108260 MURPHY USA |
Dec 9, 2015 Member | Feb 3, 2016 | — PROVIDENCE SVC | Receive | — | — | $1,001 – $15,000 | 9108260 PROVIDENCE SVC |
Dec 9, 2015 Spouse | Feb 3, 2016 | CVX Chevron Corporation | Receive | — | — | $1,001 – $15,000 | 9108260 CHEVRON CORPORATION |
Dec 8, 2015 Spouse | Feb 3, 2016 | — CASH AMERICA INTERNATIONAL | Receive | — | — | $1,001 – $15,000 | 9108260 CASH AMERICA INTERNATIONAL |
Dec 8, 2015 Spouse | Feb 3, 2016 | — INNOPHOS HLDGS INC | Receive | — | — | $1,001 – $15,000 | 9108260 INNOPHOS HLDGS INC |
Dec 8, 2015 Spouse | Feb 3, 2016 | — THERMON GROUP HOLDINGS | Receive | — | — | $1,001 – $15,000 | 9108260 THERMON GROUP HOLDINGS |
Dec 8, 2015 Spouse | Feb 3, 2016 | — THERMON GROUP HOLDINGS | Receive | — | — | $1,001 – $15,000 | 9108260 THERMON GROUP HOLDINGS |
Dec 8, 2015 Spouse | Feb 3, 2016 | — HDFC BK LTD ADR | Receive | — | — | $1,001 – $15,000 | 9108260 HDFC BK LTD ADR |
Dec 8, 2015 Spouse | Feb 3, 2016 | PRI Primerica, Inc. | Receive | — | — | $1,001 – $15,000 | 9108260 PRIMERICA INC |
Dec 8, 2015 Dependent | Feb 3, 2016 | — DR REDDY LABS | Receive | — | — | $1,001 – $15,000 | 9108260 DR REDDY LABS |
Dec 8, 2015 Dependent | Feb 3, 2016 | — CASH AMERICA INTERNATIONAL | Receive | — | — | $1,001 – $15,000 | 9108260 CASH AMERICA INTERNATIONAL |
Dec 8, 2015 Dependent | Feb 3, 2016 | — INNOPHOS HLDGS INC | Receive | — | — | $1,001 – $15,000 | 9108260 INNOPHOS HLDGS INC |
Dec 8, 2015 Spouse | Feb 3, 2016 | — LUXOFT HLDG | Receive | — | — | $1,001 – $15,000 | 9108260 LUXOFT HLDG |
Dec 8, 2015 Dependent | Feb 3, 2016 | — ASCENT CAPITAL GROUP INC | Receive | — | — | $1,001 – $15,000 | 9108260 ASCENT CAPITAL GROUP INC |
Dec 8, 2015 Dependent | Feb 3, 2016 | — WABTEC | Receive | — | — | $1,001 – $15,000 | 9108260 WABTEC |
Dec 8, 2015 Dependent | Feb 3, 2016 | — HDFC BK LTD ADR | Receive | — | — | $1,001 – $15,000 | 9108260 HDFC BK LTD ADR |
Dec 8, 2015 Dependent | Feb 3, 2016 | GLOB Globant S.A. Common Shares | Receive | — | — | $1,001 – $15,000 | 9108260 GLOBANT |
Dec 8, 2015 Dependent | Feb 3, 2016 | — LUXOFT HLDG | Receive | — | — | $1,001 – $15,000 | 9108260 LUXOFT HLDG |
Dec 8, 2015 Spouse | Feb 3, 2016 | — DR REDDY LABS | Receive | — | — | $1,001 – $15,000 | 9108260 DR REDDY LABS |
Dec 7, 2015 Member | Feb 3, 2016 | — P CASH AMERICA INTERNATIONAL | Receive | — | — | $1,001 – $15,000 | 9108260 P CASH AMERICA INTERNATIONAL |
Dec 7, 2015 Member | Feb 3, 2016 | — P CASH AMERICA INTERNATIONAL | Receive | — | — | $1,001 – $15,000 | 9108260 P CASH AMERICA INTERNATIONAL |
Dec 7, 2015 Spouse | Feb 3, 2016 | — CASH AMERICA INTERNATIONAL | Receive | — | — | $1,001 – $15,000 | 9108260 CASH AMERICA INTERNATIONAL |
Dec 7, 2015 Spouse | Feb 3, 2016 | MUSA Murphy USA Inc. | Receive | — | — | $1,001 – $15,000 | 9108260 MURPHY USA |
Dec 7, 2015 Spouse | Feb 3, 2016 | MUSA Murphy USA Inc. | Receive | — | — | $1,001 – $15,000 | 9108260 MURPHY USA |
Dec 7, 2015 Spouse | Feb 3, 2016 | MUSA Murphy USA Inc. | Receive | — | — | $1,001 – $15,000 | 9108260 MURPHY USA |
Dec 7, 2015 Dependent | Feb 3, 2016 | — CASH AMERICA INTERNATIONAL | Receive | — | — | $1,001 – $15,000 | 9108260 CASH AMERICA INTERNATIONAL |
Dec 7, 2015 Dependent | Feb 3, 2016 | — CASH AMERICA INTERNATIONAL CASH AMERICA INTERNATIONAL | Receive | — | — | $50,001 – $100,000 | 9108260 CASH AMERICA INTERNATIONAL CASH AMERICA INTERNATIONAL |
Dec 7, 2015 Spouse | Feb 3, 2016 | — ALEXION PHARMACEUTICALS INC | Receive | — | — | $1,001 – $15,000 | 9108260 ALEXION PHARMACEUTICALS INC |
Dec 7, 2015 Dependent | Feb 3, 2016 | MUSA Murphy USA Inc. | Receive | — | — | $1,001 – $15,000 | 9108260 MURPHY USA |
Dec 7, 2015 Dependent | Feb 3, 2016 | MUSA Murphy USA Inc. | Receive | — | — | $50,001 – $100,000 | 9108260 MURPHY USA MURPHY USA |
Dec 7, 2015 Dependent | Feb 3, 2016 | PRI Primerica, Inc. | Receive | — | — | $1,001 – $15,000 | 9108260 PRIMERICA INC |
Dec 7, 2015 Dependent | Feb 3, 2016 | — ALEXION PHARMACEUTICALS INC | Receive | — | — | $1,001 – $15,000 | 9108260 ALEXION PHARMACEUTICALS INC |
Dec 4, 2015 Spouse | Feb 3, 2016 | — CASH AMERICA INTERNATIONAL | Receive | — | — | $1,001 – $15,000 | 9108260 CASH AMERICA INTERNATIONAL |
Dec 4, 2015 Spouse | Feb 3, 2016 | PRI Primerica, Inc. | Receive | — | — | $1,001 – $15,000 | 9108260 PRIMERICA INC |
Dec 4, 2015 Dependent | Feb 3, 2016 | — CASH AMERICA INTERNATIONAL | Receive | — | — | $1,001 – $15,000 | 9108260 CASH AMERICA INTERNATIONAL |
Dec 4, 2015 Member | Feb 3, 2016 | PRI Primerica, Inc. | Receive | — | — | $1,001 – $15,000 | 9108260 PRIMERICA INC |
Dec 4, 2015 Member | Feb 3, 2016 | PRI Primerica, Inc. | Receive | — | — | $1,001 – $15,000 | 9108260 PRIMERICA INC |
Dec 4, 2015 Dependent | Feb 3, 2016 | PRI Primerica, Inc. | Receive | — | — | $1,001 – $15,000 | 9108260 PRIMERICA INC |
Dec 3, 2015 Spouse | Feb 3, 2016 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9108260 CORE MARK HOLDING CO |
Dec 3, 2015 Dependent | Feb 3, 2016 | — COLORADO RIVER TEX MUN WTR DIST WTR REV | Receive | — | — | $1,001 – $15,000 | 9108260 COLORADO RIVER TEX MUN WTR DIST WTR REV |
Dec 3, 2015 Dependent | Feb 3, 2016 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9108260 CORE MARK HOLDING CO |
Dec 3, 2015 Spouse | Feb 3, 2016 | PRI Primerica, Inc. | Receive | — | — | $1,001 – $15,000 | 9108260 PRIMERICA INC |
Dec 3, 2015 Dependent | Feb 3, 2016 | MUSA Murphy USA Inc. | Receive | — | — | $1,001 – $15,000 | 9108260 MURPHY USA |
Dec 3, 2015 Dependent | Feb 3, 2016 | PRI Primerica, Inc. | Receive | — | — | $1,001 – $15,000 | 9108260 PRIMERICA INC |
Dec 3, 2015 Spouse | Feb 3, 2016 | — MSC INDL DIRECT | Receive | — | — | $1,001 – $15,000 | 9108260 MSC INDL DIRECT |
Dec 3, 2015 Spouse | Feb 3, 2016 | — GEORGIA MUN ELEC AUTH PWR REV" | Receive | — | — | $1,001 – $15,000 | 9108260 GEORGIA MUN ELEC AUTH PWR REV" |
Dec 3, 2015 Spouse | Feb 3, 2016 | — COLORADO RIVER TEX MUN WTR DIST WTR REV | Receive | — | — | $1,001 – $15,000 | 9108260 COLORADO RIVER TEX MUN WTR DIST WTR REV |
Dec 3, 2015 Spouse | Feb 3, 2016 | — VIRGINIA COLLEGE BLDG | Receive | — | — | $1,001 – $15,000 | 9108260 VIRGINIA COLLEGE BLDG |
Dec 2, 2015 Spouse | Feb 3, 2016 | — WABTEC | Receive | — | — | $1,001 – $15,000 | 9108260 WABTEC |
Dec 2, 2015 Spouse | Feb 3, 2016 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 9108260 NEENAH PAPER INC |
Dec 2, 2015 Spouse | Feb 3, 2016 | MUSA Murphy USA Inc. | Receive | — | — | $1,001 – $15,000 | 9108260 MURPHY USA |
Dec 2, 2015 Spouse | Feb 3, 2016 | PRI Primerica, Inc. | Receive | — | — | $1,001 – $15,000 | 9108260 PRIMERICA INC |
Dec 2, 2015 Dependent | Feb 3, 2016 | — NEENAH PAPER INC | Receive | — | — | $1,001 – $15,000 | 9108260 NEENAH PAPER INC |
Dec 2, 2015 Spouse | Feb 3, 2016 | — SAN ANTONIO TEX ELEC & GAS REV | Receive | — | — | $1,001 – $15,000 | 9108260 SAN ANTONIO TEX ELEC & GAS REV |
Dec 2, 2015 Member | Feb 3, 2016 | PRI Primerica, Inc. | Receive | — | — | $1,001 – $15,000 | 9108260 PRIMERICA INC |
Dec 2, 2015 Spouse | Feb 3, 2016 | — SOUTH CAROLINA STUB SVC AUTH REV | Receive | — | — | $1,001 – $15,000 | 9108260 SOUTH CAROLINA STUB SVC AUTH REV |
Dec 2, 2015 Dependent | Feb 3, 2016 | — WABTEC | Receive | — | — | $1,001 – $15,000 | 9108260 WABTEC |
Dec 2, 2015 Spouse | Feb 3, 2016 | — SOUTH CAROLINA STUB SVC AUTH REV | Receive | — | — | $1,001 – $15,000 | 9108260 SOUTH CAROLINA STUB SVC AUTH REV |
Dec 2, 2015 Member | Feb 3, 2016 | — C WABTEC | Receive | — | — | $1,001 – $15,000 | 9108260 C WABTEC |
Dec 2, 2015 Dependent | Feb 3, 2016 | — WABTEC | Receive | — | — | $1,001 – $15,000 | 9108260 WABTEC |
Dec 2, 2015 Dependent | Feb 3, 2016 | — SOUTH CAROLINA STUB SVC AUTH REV | Receive | — | — | $1,001 – $15,000 | 9108260 SOUTH CAROLINA STUB SVC AUTH REV |
Dec 2, 2015 Dependent | Feb 3, 2016 | — SOUTH CAROLINA STPUB SVC AUTH REV | Receive | — | — | $1,001 – $15,000 | 9108260 SOUTH CAROLINA STPUB SVC AUTH REV |
Dec 2, 2015 Dependent | Feb 3, 2016 | — SOUTH CAROLINA STPUB SVC AUTH REV | Receive | — | — | $1,001 – $15,000 | 9108260 SOUTH CAROLINA STPUB SVC AUTH REV |
Dec 2, 2015 Spouse | Feb 3, 2016 | — MSC INDL DIRECT | Receive | — | — | $1,001 – $15,000 | 9108260 MSC INDL DIRECT |
Dec 2, 2015 Member | Feb 3, 2016 | — P WARTEC | Receive | — | — | $1,001 – $15,000 | 9108260 P WARTEC |
Dec 2, 2015 Spouse | Feb 3, 2016 | — WARTEC | Receive | — | — | $1,001 – $15,000 | 9108260 WARTEC |
Dec 1, 2015 Spouse | Jan 31, 2017 | — Continental Building Products Inc | Receive | — | — | $1,001 – $15,000 | 9110400 Continental Building Products Inc |
Dec 1, 2015 Dependent | Feb 3, 2016 | — ONTARIO OHIO LOC SCH DIST RFDG | Receive | — | — | $1,001 – $15,000 | 9108260 ONTARIO OHIO LOC SCH DIST RFDG |
Dec 1, 2015 Spouse | Feb 3, 2016 | — MSC INDL DIRECT | Receive | — | — | $1,001 – $15,000 | 9108260 MSC INDL DIRECT |
Dec 1, 2015 Spouse | Feb 3, 2016 | GE GE Aerospace | Receive | — | — | $1,001 – $15,000 | 9108260 GENERAL ELECTRIC |
Dec 1, 2015 Spouse | Feb 3, 2016 | — ONTARIO OHIO LOC SCH DIST REDG | Receive | — | — | $1,001 – $15,000 | 9108260 ONTARIO OHIO LOC SCH DIST REDG |
Nov 30, 2015 Dependent | Feb 3, 2016 | — COLFAX CORPORATION | Receive | — | — | $1,001 – $15,000 | 9108260 COLFAX CORPORATION |
Nov 30, 2015 Dependent | Dec 16, 2015 | — SOUTHWESTERN ENERGYCO | Receive | — | — | $1,001 – $15,000 | 9108071 SOUTHWESTERN ENERGYCO |
Nov 25, 2015 Spouse | Dec 16, 2015 | — GRUPO TELEVISA SA | Receive | — | — | $1,001 – $15,000 | 9108071 GRUPO TELEVISA SA |
Nov 25, 2015 Spouse | Dec 16, 2015 | — COLFAX CORPORATION | Receive | — | — | $1,001 – $15,000 | 9108071 COLFAX CORPORATION |
Nov 25, 2015 Spouse | Dec 16, 2015 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9108071 CORE MARK HOLDING CO |
Nov 25, 2015 Spouse | Dec 16, 2015 | — STERICYCLE INC | Receive | — | — | $1,001 – $15,000 | 9108071 STERICYCLE INC |
Nov 25, 2015 Dependent | Dec 16, 2015 | — GRUPO TELEVISA SA | Receive | — | — | $1,001 – $15,000 | 9108071 GRUPO TELEVISA SA |
Nov 25, 2015 Dependent | Dec 16, 2015 | — COLFAX CORPORATION | Receive | — | — | $1,001 – $15,000 | 9108071 COLFAX CORPORATION |
Nov 24, 2015 Dependent | Dec 16, 2015 | — CORELOGIC INC | Receive | — | — | $1,001 – $15,000 | 9108071 CORELOGIC INC |
Nov 24, 2015 Dependent | Dec 16, 2015 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9108071 CORE MARK HOLDING CO |
Nov 24, 2015 Member | Dec 16, 2015 | MUSA Murphy USA Inc. | Receive | — | — | $1,001 – $15,000 | 9108071 MURPHY USA |
Nov 24, 2015 Member | Dec 16, 2015 | PRI Primerica, Inc. | Receive | — | — | $1,001 – $15,000 | 9108071 PRIMERICA INC |
Nov 24, 2015 Spouse | Dec 16, 2015 | — NEWFIELD EXPLORATION CO | Receive | — | — | $1,001 – $15,000 | 9108071 NEWFIELD EXPLORATION CO |
Nov 24, 2015 Spouse | Dec 16, 2015 | — SOUTH CAROLINA STPUB SVC AUTH REV | Receive | — | — | $1,001 – $15,000 | 9108071 SOUTH CAROLINA STPUB SVC AUTH REV |
Nov 24, 2015 Spouse | Dec 16, 2015 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9108071 CORE MARK HOLDING CO |
Nov 24, 2015 Spouse | Dec 16, 2015 | MUSA Murphy USA Inc. | Receive | — | — | $1,001 – $15,000 | 9108071 MURPHY USA |
Nov 24, 2015 Spouse | Dec 16, 2015 | PRI Primerica, Inc. | Receive | — | — | $1,001 – $15,000 | 9108071 PRIMERICA INC |
Nov 24, 2015 Dependent | Dec 16, 2015 | — ENPRO INDUSTRIES INC | Receive | — | — | $1,001 – $15,000 | 9108071 ENPRO INDUSTRIES INC |
Nov 23, 2015 Dependent | Dec 16, 2015 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9108071 CORE MARK HOLDING CO |
Nov 23, 2015 Dependent | Dec 16, 2015 | — ENPRO INDUSTRIES INC | Receive | — | — | $15,001 – $50,000 | 9108071 ENPRO INDUSTRIES INC |
Nov 23, 2015 Member | Dec 16, 2015 | PRI Primerica, Inc. | Receive | — | — | $1,001 – $15,000 | 9108071 PRIMERICA INC |
Nov 23, 2015 Spouse | Dec 16, 2015 | — THERMON GROUP HOLDINGS | Receive | — | — | $1,001 – $15,000 | 9108071 THERMON GROUP HOLDINGS |
Nov 23, 2015 Spouse | Dec 16, 2015 | — EXTERRAN CORP | Receive | — | — | $1,001 – $15,000 | 9108071 EXTERRAN CORP |
Nov 23, 2015 Spouse | Dec 16, 2015 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9108071 CORE MARK HOLDING CO |
Nov 23, 2015 Spouse | Dec 16, 2015 | — ENPRO INDUSTRIES INC | Receive | — | — | $1,001 – $15,000 | 9108071 ENPRO INDUSTRIES INC |
Nov 23, 2015 Spouse | Dec 16, 2015 | PRI Primerica, Inc. | Receive | — | — | $1,001 – $15,000 | 9108071 PRIMERICA INC |
Nov 23, 2015 Spouse | Dec 16, 2015 | FCX Freeport-McMoRan, Inc. | Receive | — | — | $1,001 – $15,000 | 9108071 FREEPORT-MCMORAN INC |
Nov 23, 2015 Dependent | Dec 16, 2015 | — THERMON GROUP HOLDINGS | Receive | — | — | $1,001 – $15,000 | 9108071 THERMON GROUP HOLDINGS |
Nov 20, 2015 Dependent | Dec 16, 2015 | OCFC OCEANFIRST FINANCIAL CORP | Receive | — | — | $1,001 – $15,000 | 9108071 OCEANFIRST FINANCIAL CORP |
Nov 20, 2015 Member | Dec 16, 2015 | PRI Primerica, Inc. | Receive | — | — | $1,001 – $15,000 | 9108071 PRIMERICA INC |
Nov 20, 2015 Dependent | Dec 16, 2015 | — AMERICAN CAPITAL LTD | Receive | — | — | $1,001 – $15,000 | 9108071 AMERICAN CAPITAL LTD |
Nov 20, 2015 Spouse | Dec 16, 2015 | OCFC OCEANFIRST FINANCIAL CORP | Receive | — | — | $1,001 – $15,000 | 9108071 OCEANFIRST FINANCIAL CORP |
Nov 20, 2015 Spouse | Dec 16, 2015 | — AMERICAN CAPITAL LTD | Receive | — | — | $1,001 – $15,000 | 9108071 AMERICAN CAPITAL LTD |
Nov 19, 2015 Dependent | Dec 16, 2015 | PRI Primerica, Inc. | Receive | — | — | $1,001 – $15,000 | 9108071 PRIMERICA INC |
Nov 19, 2015 Spouse | Dec 16, 2015 | — ENPRO INDUSTRIES INC | Receive | — | — | $1,001 – $15,000 | 9108071 ENPRO INDUSTRIES INC |
Nov 19, 2015 Spouse | Dec 16, 2015 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9108071 CORE MARK HOLDING CO |
Nov 19, 2015 Spouse | Dec 16, 2015 | CULP Culp, Inc. | Receive | — | — | $1,001 – $15,000 | 9108071 CULP INC |
Nov 19, 2015 Spouse | Dec 16, 2015 | OCFC OCEANFIRST FINANCIAL CORP | Receive | — | — | $1,001 – $15,000 | 9108071 OCEANFIRST FINANCIAL CORP |
Nov 19, 2015 Dependent | Dec 16, 2015 | — ENPRO INDUSTRIES INC | Receive | — | — | $1,001 – $15,000 | 9108071 ENPRO INDUSTRIES INC |
Nov 19, 2015 Dependent | Dec 16, 2015 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9108071 CORE MARK HOLDING CO |
Nov 18, 2015 Dependent | Dec 16, 2015 | — SOUTH CAROLINA STUB SVC AUTH REV | Receive | — | — | $15,001 – $50,000 | 9108071 SOUTH CAROLINA STUB SVC AUTH REV |
Nov 18, 2015 Dependent | Dec 16, 2015 | PRGO Perrigo Company plc Ordinary Shares | Receive | — | — | $1,001 – $15,000 | 9108071 PERRIGO CO |
Nov 18, 2015 Spouse | Dec 16, 2015 | — CERNER CORP | Receive | — | — | $1,001 – $15,000 | 9108071 CERNER CORP |
Nov 18, 2015 Spouse | Dec 16, 2015 | — ENPRO INDUSTRIES INC | Receive | — | — | $1,001 – $15,000 | 9108071 ENPRO INDUSTRIES INC |
Nov 18, 2015 Spouse | Dec 16, 2015 | PRGO Perrigo Company plc Ordinary Shares | Receive | — | — | $1,001 – $15,000 | 9108071 PERRIGO CO |
Nov 18, 2015 Spouse | Dec 16, 2015 | PRI Primerica, Inc. | Receive | — | — | $1,001 – $15,000 | 9108071 PRIMERICA INC |
Nov 18, 2015 Spouse | Dec 16, 2015 | — FUJI HEAVY INDUSTRY | Receive | — | — | $1,001 – $15,000 | 9108071 FUJI HEAVY INDUSTRY |
Nov 18, 2015 Spouse | Dec 16, 2015 | — SOUTH CAROLINA STUB SVC AUTH REV | Receive | — | — | $1,001 – $15,000 | 9108071 SOUTH CAROLINA STUB SVC AUTH REV |
Nov 18, 2015 Spouse | Dec 16, 2015 | — BAY AREA TOLL AUTH CALIF TOLL BROG REV | Receive | — | — | $1,001 – $15,000 | 9108071 BAY AREA TOLL AUTH CALIF TOLL BROG REV |
Nov 17, 2015 Dependent | Dec 16, 2015 | — SOUTH CAROLINA STUB SVC AUTH REV | Receive | — | — | $1,001 – $15,000 | 9108071 SOUTH CAROLINA STUB SVC AUTH REV |
Nov 17, 2015 Spouse | Dec 16, 2015 | — SOUTH CAROLINA STUB SVC AUTH REV | Receive | — | — | $1,001 – $15,000 | 9108071 SOUTH CAROLINA STUB SVC AUTH REV |
Nov 17, 2015 Spouse | Dec 16, 2015 | — ASCENT CAPITAL GROUP INC | Receive | — | — | $1,001 – $15,000 | 9108071 ASCENT CAPITAL GROUP INC |
Nov 17, 2015 Spouse | Dec 16, 2015 | LBTYA Liberty Global Ltd. Class A Common Shares | Receive | — | — | $1,001 – $15,000 | 9108071 LIBERTY GLOBAL PLC |
Nov 16, 2015 Spouse | Dec 21, 2016 | KAI Kadant Inc | Receive | — | — | $1,001 – $15,000 | 9110306 KADANT INC |
Nov 16, 2015 Dependent | Dec 16, 2015 | MUSA Murphy USA Inc. | Receive | — | — | $1,001 – $15,000 | 9108071 MURPHY USA |
Nov 16, 2015 Spouse | Dec 16, 2015 | — PDC ENERGY INC | Receive | — | — | $1,001 – $15,000 | 9108071 PDC ENERGY INC |
Nov 16, 2015 Member | Dec 16, 2015 | MUSA Murphy USA Inc. | Receive | — | — | $1,001 – $15,000 | 9108071 MURPHY USA |
Nov 16, 2015 Dependent | Dec 16, 2015 | TROW T. Rowe Price Group, Inc. | Receive | — | — | $1,001 – $15,000 | 9108071 MR PRICE GROUP LTD |
Nov 16, 2015 Spouse | Dec 16, 2015 | — CERNER CORP | Receive | — | — | $1,001 – $15,000 | 9108071 CERNER CORP |
Nov 16, 2015 Spouse | Dec 16, 2015 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9108071 CORE MARK HOLDING CO |
Nov 16, 2015 Spouse | Dec 16, 2015 | — AMERICAN EQUITY INVESTMENT LIFE HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9108071 AMERICAN EQUITY INVESTMENT LIFE HOLDING CO |
Nov 16, 2015 Spouse | Dec 16, 2015 | — SYNOVUS FINANCIAL CORPORATION | Receive | — | — | $1,001 – $15,000 | 9108071 SYNOVUS FINANCIAL CORPORATION |
Nov 16, 2015 Member | Dec 16, 2015 | MUSA Murphy USA Inc. | Receive | — | — | $1,001 – $15,000 | 9108071 MURPHY USA |
Nov 16, 2015 Spouse | Dec 16, 2015 | MUSA Murphy USA Inc. | Receive | — | — | $1,001 – $15,000 | 9108071 MURPHY USA |
Nov 16, 2015 Spouse | Dec 16, 2015 | LBTYA Liberty Global Ltd. Class A Common Shares | Receive | — | — | $1,001 – $15,000 | 9108071 LIBERTY GLOBAL PLC |
Nov 16, 2015 Spouse | Dec 16, 2015 | TROW T. Rowe Price Group, Inc. | Receive | — | — | $1,001 – $15,000 | 9108071 MR PRICE GROUP LTD |
Nov 16, 2015 Member | Dec 16, 2015 | FCX Freeport-McMoRan, Inc. | Receive | — | — | $1,001 – $15,000 | 9108071 P FREEPORT-MCMORAN INC |
Nov 16, 2015 Member | Dec 16, 2015 | — BC CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9108071 BC CORE MARK HOLDING CO |
Nov 16, 2015 Dependent | Dec 16, 2015 | — SYNOVUS FINANCIAL CORPORATION | Receive | — | — | $1,001 – $15,000 | 9108071 SYNOVUS FINANCIAL CORPORATION |
Nov 13, 2015 Member | Dec 16, 2015 | LBTYA Liberty Global Ltd. Class A Common Shares | Receive | — | — | $1,001 – $15,000 | 9108071 LIBERTY GLOBAL PLC |
Nov 13, 2015 Member | Dec 16, 2015 | MUSA Murphy USA Inc. | Receive | — | — | $1,001 – $15,000 | 9108071 MURPHY USA |
Nov 13, 2015 Spouse | Dec 16, 2015 | — EXTERRAN CORP | Receive | — | — | $1,001 – $15,000 | 9108071 EXTERRAN CORP |
Nov 13, 2015 Spouse | Dec 16, 2015 | — CORELOGIC INC | Receive | — | — | $1,001 – $15,000 | 9108071 CORELOGIC INC |
Nov 13, 2015 Spouse | Dec 16, 2015 | LBTYA Liberty Global Ltd. Class A Common Shares | Receive | — | — | $1,001 – $15,000 | 9108071 LIBERTY GLOBAL PLC |
Nov 13, 2015 Spouse | Dec 16, 2015 | MUSA Murphy USA Inc. | Receive | — | — | $1,001 – $15,000 | 9108071 MURPHY USA |
Nov 13, 2015 Dependent | Dec 16, 2015 | — EXTERRAN CORP | Receive | — | — | $1,001 – $15,000 | 9108071 EXTERRAN CORP |
Nov 13, 2015 Dependent | Dec 16, 2015 | — BROADRIDGE FINANCIAL SOLUTIONSINC | Receive | — | — | $1,001 – $15,000 | 9108071 BROADRIDGE FINANCIAL SOLUTIONSINC |
Nov 12, 2015 Dependent | Dec 16, 2015 | MNST Monster Beverage Corporation | Receive | — | — | $1,001 – $15,000 | 9108071 MONSTER BEVERAGE |
Nov 12, 2015 Spouse | Dec 16, 2015 | — KANSAS CITY SOUTHERN | Receive | — | — | $1,001 – $15,000 | 9108071 KANSAS CITY SOUTHERN |
Nov 12, 2015 Dependent | Dec 16, 2015 | — KANSAS CITY SOUTHERN | Receive | — | — | $1,001 – $15,000 | 9108071 KANSAS CITY SOUTHERN |
Nov 12, 2015 Spouse | Dec 16, 2015 | — CERNER CORP | Receive | — | — | $1,001 – $15,000 | 9108071 CERNER CORP |
Nov 12, 2015 Spouse | Dec 16, 2015 | — HDFC BK LTD ADR | Receive | — | — | $1,001 – $15,000 | 9108071 HDFC BK LTD ADR |
Nov 12, 2015 Spouse | Dec 16, 2015 | MNST Monster Beverage Corporation | Receive | — | — | $1,001 – $15,000 | 9108071 MONSTER BEVERAGE |
Nov 12, 2015 Spouse | Dec 16, 2015 | HPE Hewlett Packard Enterprise Company | Receive | — | — | $15,001 – $50,000 | 9108071 HEWLETT PACKARD ENTERPRISE CO |
Nov 12, 2015 Dependent | Dec 16, 2015 | — WUXI PHARMATECH CAYMAN INC | Receive | — | — | $1,001 – $15,000 | 9108071 WUXI PHARMATECH CAYMAN INC |
Nov 10, 2015 Dependent | Dec 16, 2015 | — AMERICAN CAPITAL LTD | Receive | — | — | $1,001 – $15,000 | 9108071 AMERICAN CAPITAL LTD |
Nov 10, 2015 Spouse | Dec 16, 2015 | — QUNAR CAYMAN ISLANDS LIMITED | Receive | — | — | $1,001 – $15,000 | 9108071 QUNAR CAYMAN ISLANDS LIMITED |
Nov 10, 2015 Spouse | Dec 16, 2015 | SCHW Charles Schwab Corporation (The) | Receive | — | — | $1,001 – $15,000 | 9108071 CHARLES SCHWAB CORP |
Nov 10, 2015 Spouse | Dec 16, 2015 | AROC Archrock, Inc. | Receive | — | — | $1,001 – $15,000 | 9108071 ARCHROCK INC |
Nov 10, 2015 Dependent | Dec 16, 2015 | — QUNAR CAYMAN ISLANDS LIMITED | Receive | — | — | $1,001 – $15,000 | 9108071 QUNAR CAYMAN ISLANDS LIMITED |
Nov 10, 2015 Dependent | Dec 16, 2015 | SCHW Charles Schwab Corporation (The) | Receive | — | — | $1,001 – $15,000 | 9108071 CHARLES SCHWAB CORP |
Nov 9, 2015 Dependent | Dec 16, 2015 | AROC Archrock, Inc. | Receive | — | — | $1,001 – $15,000 | 9108071 ARCHROCK INC |
Nov 9, 2015 Dependent | Dec 16, 2015 | — VALEANT PHARMACEUTICALS INTL INC | Receive | — | — | $1,001 – $15,000 | 9108071 VALEANT PHARMACEUTICALS INTL INC |
Nov 9, 2015 Spouse | Dec 16, 2015 | — EXTERRAN CORP | Receive | — | — | $1,001 – $15,000 | 9108071 EXTERRAN CORP |
Nov 9, 2015 Member | Dec 16, 2015 | — VALEANT PHARMACEUTICALS INTL INC | Receive | — | — | $1,001 – $15,000 | 9108071 VALEANT PHARMACEUTICALS INTL INC |
Nov 9, 2015 Spouse | Dec 16, 2015 | AROC Archrock, Inc. | Receive | — | — | $1,001 – $15,000 | 9108071 ARCHROCK INC |
Nov 9, 2015 Spouse | Dec 16, 2015 | — DENNYS CORP | Receive | — | — | $1,001 – $15,000 | 9108071 DENNYS CORP |
Nov 9, 2015 Dependent | Dec 16, 2015 | — EXTERRAN CORP | Receive | — | — | $1,001 – $15,000 | 9108071 EXTERRAN CORP |
Nov 6, 2015 Dependent | Dec 16, 2015 | MUSA Murphy USA Inc. | Receive | — | — | $1,001 – $15,000 | 9108071 MURPHY USA |
Nov 6, 2015 Dependent | Dec 16, 2015 | — ADOBE SYS INC | Receive | — | — | $1,001 – $15,000 | 9108071 ADOBE SYS INC |
Nov 6, 2015 Spouse | Dec 16, 2015 | — AMARILLO TEX WIRWKS & SWRSVS REV | Receive | — | — | $1,001 – $15,000 | 9108071 AMARILLO TEX WIRWKS & SWRSVS REV |
Nov 6, 2015 Member | Dec 16, 2015 | SCHW Charles Schwab Corporation (The) | Receive | — | — | $1,001 – $15,000 | 9108071 P CHARLES SCHWAB CORP |
Nov 6, 2015 Spouse | Dec 16, 2015 | MUSA Murphy USA Inc. | Receive | — | — | $1,001 – $15,000 | 9108071 MURPHY USA |
Nov 6, 2015 Spouse | Dec 16, 2015 | — MSC INDL DIRECT | Receive | — | — | $1,001 – $15,000 | 9108071 MSC INDL DIRECT |
Nov 6, 2015 Dependent | Dec 16, 2015 | SCHW Charles Schwab Corporation (The) | Receive | — | — | $15,001 – $50,000 | 9108071 CHARLES SCHWAB CORP |
Nov 6, 2015 Spouse | Dec 16, 2015 | ISRG Intuitive Surgical, Inc. | Receive | — | — | $1,001 – $15,000 | 9108071 INTUITIVE SURGICAL INC |
Nov 5, 2015 Dependent | Dec 16, 2015 | — AMERICAN CAPITAL LTD | Receive | — | — | $1,001 – $15,000 | 9108071 AMERICAN CAPITAL LTD |
Nov 5, 2015 Spouse | Dec 16, 2015 | V Visa Inc. | Receive | — | — | $1,001 – $15,000 | 9108071 VISA INC |
Nov 5, 2015 Spouse | Dec 16, 2015 | MMS Maximus, Inc. | Receive | — | — | $1,001 – $15,000 | 9108071 MAXIMUS INC |
Nov 5, 2015 Spouse | Dec 16, 2015 | C Citigroup, Inc. | Receive | — | — | $1,001 – $15,000 | 9108071 CITIGROUP INC |
Nov 5, 2015 Member | Dec 16, 2015 | BAC Bank of America Corporation | Receive | — | — | $1,001 – $15,000 | 9108071 BANK OF AMERICA CORP |
Nov 5, 2015 Dependent | Dec 16, 2015 | V Visa Inc. | Receive | — | — | $1,001 – $15,000 | 9108071 VISA INC |
Nov 4, 2015 Spouse | Dec 16, 2015 | DLTR Dollar Tree Inc. | Receive | — | — | $1,001 – $15,000 | 9108071 DOLLAR TREE INC |
Nov 4, 2015 Member | Dec 16, 2015 | FAST Fastenal Company | Receive | — | — | $1,001 – $15,000 | 9108071 FASTENAL CO |
Nov 4, 2015 Spouse | Dec 16, 2015 | AMZN Amazon.com, Inc. | Receive | — | — | $1,001 – $15,000 | 9108071 AMAZON.COM INC |
Nov 4, 2015 Spouse | Dec 16, 2015 | — STARZ | Receive | — | — | $1,001 – $15,000 | 9108071 STARZ |
Nov 4, 2015 Spouse | Dec 16, 2015 | — ALLERGAN PLC | Receive | — | — | $1,001 – $15,000 | 9108071 ALLERGAN PLC |
Nov 4, 2015 Spouse | Dec 16, 2015 | NXPI NXP Semiconductors N.V. | Receive | — | — | $1,001 – $15,000 | 9108071 NXP SEMICONDUCTORS |
Nov 4, 2015 Dependent | Dec 16, 2015 | DLTR Dollar Tree Inc. | Receive | — | — | $1,001 – $15,000 | 9108071 DOLLAR TREE INC |
Nov 4, 2015 Dependent | Dec 16, 2015 | — STARZ | Receive | — | — | $1,001 – $15,000 | 9108071 STARZ |
Nov 4, 2015 Dependent | Dec 16, 2015 | SBUX Starbucks Corporation | Receive | — | — | $1,001 – $15,000 | 9108071 STARBUCKS CORP |
Nov 3, 2015 Spouse | Dec 16, 2015 | VRSK Verisk Analytics, Inc. | Receive | — | — | $1,001 – $15,000 | 9108071 VERISK ANALYTICS INC |
Nov 3, 2015 Dependent | Dec 16, 2015 | VRSK Verisk Analytics, Inc. | Receive | — | — | $1,001 – $15,000 | 9108071 VERISK ANALYTICS INC |
Nov 2, 2015 Dependent | Dec 16, 2015 | PRGO Perrigo Company plc Ordinary Shares | Receive | — | — | $1,001 – $15,000 | 9108071 PERRIGO CO |
Nov 2, 2015 Spouse | Dec 16, 2015 | VRSK Verisk Analytics, Inc. | Receive | — | — | $1,001 – $15,000 | 9108071 VERISK ANALYTICS INC |
Nov 2, 2015 Spouse | Dec 16, 2015 | AKAM Akamai Technologies, Inc. | Receive | — | — | $1,001 – $15,000 | 9108071 AKAMAI TECHNOLOGIES INC |
Nov 2, 2015 Spouse | Dec 16, 2015 | PRGO Perrigo Company plc Ordinary Shares | Receive | — | — | $1,001 – $15,000 | 9108071 PERRIGO CO |
Oct 30, 2015 Spouse | Nov 19, 2015 | — STERICYCLE INC | Receive | — | — | $1,001 – $15,000 | 9107906 STERICYCLE INC |
Oct 30, 2015 Spouse | Nov 19, 2015 | SBUX Starbucks Corporation | Receive | — | — | $1,001 – $15,000 | 9107906 STARBUCKS CORP |
Oct 30, 2015 Dependent | Nov 19, 2015 | FAST Fastenal Company | Receive | — | — | $1,001 – $15,000 | 9107906 FASTENAL CO |
Oct 29, 2015 Spouse | Nov 19, 2015 | FCX Freeport-McMoRan, Inc. | Receive | — | — | $1,001 – $15,000 | 9107906 FREEPORT-MCMORAN INC |
Oct 29, 2015 Spouse | Nov 19, 2015 | — ANTERO RES CORP | Receive | — | — | $1,001 – $15,000 | 9107906 ANTERO RES CORP |
Oct 28, 2015 Spouse | Nov 19, 2015 | — PETRA DIAMONDS LTD | Receive | — | — | $1,001 – $15,000 | 9107906 PETRA DIAMONDS LTD |
Oct 28, 2015 Dependent | Nov 19, 2015 | — PETRA DIAMONDS LTD | Receive | — | — | $1,001 – $15,000 | 9107906 PETRA DIAMONDS LTD |
Oct 28, 2015 Member | Nov 19, 2015 | AKAM Akamai Technologies, Inc. | Receive | — | — | $1,001 – $15,000 | 9107906 P AKAMAI TECHNOLOGIES INC |
Oct 27, 2015 Spouse | Nov 19, 2015 | AMZN Amazon.com, Inc. | Receive | — | — | $1,001 – $15,000 | 9107906 AMAZON INC |
Oct 22, 2015 Spouse | Nov 19, 2015 | — CORE MARK HLOG CO INC | Receive | — | — | $1,001 – $15,000 | 9107906 CORE MARK HLOG CO INC |
Oct 22, 2015 Spouse | Nov 19, 2015 | — ENPRO INDS INC | Receive | — | — | $1,001 – $15,000 | 9107906 ENPRO INDS INC |
Oct 22, 2015 Spouse | Nov 19, 2015 | — CAMPUS CREST CMNTYS INC | Receive | — | — | $1,001 – $15,000 | 9107906 CAMPUS CREST CMNTYS INC |
Oct 22, 2015 Dependent | Nov 19, 2015 | — ENPRO INDS INC | Receive | — | — | $1,001 – $15,000 | 9107906 ENPRO INDS INC |
Oct 22, 2015 Dependent | Nov 19, 2015 | — CAMPUS CREST CMNTYS INC | Receive | — | — | $1,001 – $15,000 | 9107906 CAMPUS CREST CMNTYS INC |
Oct 22, 2015 Dependent | Nov 19, 2015 | MUSA Murphy USA Inc. | Receive | — | — | $1,001 – $15,000 | 9107906 MURPHY USA INC |
Oct 20, 2015 Dependent | Nov 19, 2015 | STZ Constellation Brands, Inc. | Receive | — | — | $1,001 – $15,000 | 9107906 CONSTELLATION BRANDS INC |
Oct 20, 2015 Spouse | Nov 19, 2015 | — CONSTELLATION BRANDS INC TEXAS INSTRS INC | Receive | — | — | $1,001 – $15,000 | 9107906 CONSTELLATION BRANDS INC TEXAS INSTRS INC |
Oct 16, 2015 Spouse | Nov 19, 2015 | — NESTLE SA | Receive | — | — | $1,001 – $15,000 | 9107906 NESTLE SA |
Oct 16, 2015 Dependent | Nov 19, 2015 | — NESTLE SA | Receive | — | — | $1,001 – $15,000 | 9107906 NESTLE SA |
Oct 14, 2015 Spouse | Nov 17, 2016 | — CORE MARK HOLDING CO | Receive | — | — | $1,001 – $15,000 | 9110230 CORE MARK HOLDING CO |
Jun 22, 2015 Spouse | Jul 15, 2016 | — ORITANI FINANICAL CORP | Receive | — | — | $1,001 – $15,000 | 9109669 ORITANI FINANICAL CORP |
Feb 5, 2015 Member | Aug 16, 2016 | — Examplo: bloga Corp. Comman Stack | Buy | — | — | $15,001 – $50,000 | 9109903 Examplo: bloga Corp. Comman Stack |
Feb 5, 2015 Joint | Mar 18, 2016 | — Exampie: Moga Corp. Common Stock | Buy | — | — | $15,001 – $50,000 | 9108468 Exampie: Moga Corp. Common Stock |
Dec 31, 2014 Member | Jan 21, 2015 | — PDC ENERGY INC CHEVRON CORPORATION | Receive | — | — | $15,001 – $50,000 | 9105859 PDC ENERGY INC CHEVRON CORPORATION |
Dec 31, 2014 Spouse | Jan 21, 2015 | — EDG RES NEWFIELD EXPLORATION CO | Receive | — | — | $1,001 – $15,000 | 9105859 EDG RES NEWFIELD EXPLORATION CO |
Dec 31, 2014 Member | Jan 21, 2015 | — EOG RES | Receive | — | — | $1,001 – $15,000 | 9105859 EOG RES |
Dec 24, 2014 Spouse | Jan 21, 2015 | — CELGENE CORP HARDING LOEVNER FUNDS INC | Receive | — | — | $250,001 – $500,000 | 9105859 CELGENE CORP HARDING LOEVNER FUNDS INC |
Dec 24, 2014 Member | Jan 21, 2015 | — DAVITA HEALTHCARE PARTNERS INC | Receive | — | — | $1,001 – $15,000 | 9105859 DAVITA HEALTHCARE PARTNERS INC |
Dec 24, 2014 Member | Jan 21, 2015 | COST Costco Wholesale Corporation | Receive | — | — | $1,001 – $15,000 | 9105859 COSTCO WHOLESALE CORP |
Dec 24, 2014 Dependent | Jan 21, 2015 | ISRG Intuitive Surgical, Inc. | Receive | — | — | $1,001 – $15,000 | 9105859 INTUITIVE SURGICAL INC |
Dec 24, 2014 Member | Jan 21, 2015 | EL Estee Lauder Companies, Inc. (The) | Receive | — | — | $1,001 – $15,000 | 9105859 BC ESTEE LAUDER COMPANIES INC |
Dec 24, 2014 Member | Jan 21, 2015 | — MARATHON OA. CORP ENERGEN CORP | Receive | — | — | $15,001 – $50,000 | 9105859 MARATHON OA. CORP ENERGEN CORP |
Dec 19, 2014 Member | Jan 21, 2015 | DVN Devon Energy Corporation | Receive | — | — | $1,001 – $15,000 | 9105859 DEVON ENERGY CORPORATION |
Dec 19, 2014 Dependent | Jan 21, 2015 | — ANADARKO PETROLEUM CORP | Receive | — | — | $1,001 – $15,000 | 9105859 ANADARKO PETROLEUM CORP |
Dec 17, 2014 Dependent | Jan 21, 2015 | KMPR Kemper Corporation | Receive | — | — | $1,001 – $15,000 | 9105859 KEMPER CORP |
Dec 17, 2014 Member | Jan 21, 2015 | — ADDUS HOMECARE CORPORATION CAMPUS CREST COMMUNITES INC | Receive | — | — | $1,001 – $15,000 | 9105859 ADDUS HOMECARE CORPORATION CAMPUS CREST COMMUNITES INC |
Dec 17, 2014 Member | Jan 21, 2015 | — PETRA DIAMONDS | Receive | — | — | $1,001 – $15,000 | 9105859 PETRA DIAMONDS |
Dec 16, 2014 Spouse | Jan 21, 2015 | KMPR Kemper Corporation | Receive | — | — | $250,001 – $500,000 | 9105859 KEMPER CORP |
Dec 16, 2014 Member | Jan 21, 2015 | — CAMPUS CREST COMNUMTIES INC CAMPUS CREST COMMUNITIES INC | Receive | — | — | $1,001 – $15,000 | 9105859 CAMPUS CREST COMNUMTIES INC CAMPUS CREST COMMUNITIES INC |
Dec 12, 2014 Member | Jan 21, 2015 | CLW Clearwater Paper Corporation | Receive | — | — | $1,001 – $15,000 | 9105859 CLEARWATER PAPER CORPORATION |
Nov 26, 2014 Dependent | Dec 22, 2014 | BRK-B BERKSHIRE HATHAWAY INC | Receive | — | — | $1,001 – $15,000 | 9105774 BERKSHIRE HATHAWAY INC |
Nov 25, 2014 Dependent | Dec 22, 2014 | — DENNYS CORPORATION | Receive | — | — | $1,001 – $15,000 | 9105774 DENNYS CORPORATION |
Nov 24, 2014 Dependent | Dec 22, 2014 | — ORECOMM INC мне | Receive | — | — | $1,001 – $15,000 | 9105774 ORECOMM INC мне |
Nov 21, 2014 Dependent | Dec 22, 2014 | — COVANCE INC | Receive | — | — | $1,001 – $15,000 | 9105774 COVANCE INC |
Nov 21, 2014 Spouse | Dec 22, 2014 | — CAMPUS CREST COMMUNITIES INC | Receive | — | — | $1,000,001 – $5,000,000 | 9105774 CAMPUS CREST COMMUNITIES INC |
Nov 19, 2014 Spouse | Dec 22, 2014 | — ORBCOMM INC | Receive | — | — | $1,001 – $15,000 | 9105774 ORBCOMM INC |
Nov 18, 2014 Dependent | Dec 22, 2014 | — SLIPERIOR ENERGY SERVICES INC | Receive | — | — | $1,001 – $15,000 | 9105774 SLIPERIOR ENERGY SERVICES INC |
Nov 12, 2014 Dependent | Dec 22, 2014 | — WAL-MART STORES INC | Receive | — | — | $1,001 – $15,000 | 9105774 WAL-MART STORES INC |
Nov 11, 2014 Dependent | Dec 22, 2014 | — GIVAUDAN SA | Receive | — | — | $1,001 – $15,000 | 9105774 GIVAUDAN SA |
Oct 28, 2014 Dependent | Nov 14, 2014 | — TEAM HEALTH HOLDINGS INC | Receive | — | — | $1,001 – $15,000 | 9105643 TEAM HEALTH HOLDINGS INC |
Oct 28, 2014 Dependent | Nov 14, 2014 | TDY Teledyne Technologies Incorporated | Receive | — | — | $1,001 – $15,000 | 9105643 TELEDYNE TECHNOLOGIES INC |
Oct 28, 2014 Dependent | Nov 14, 2014 | — HILLENBRAND INC | Receive | — | — | $1,001 – $15,000 | 9105643 HILLENBRAND INC |
Oct 28, 2014 Dependent | Nov 14, 2014 | — WHITEWAVE FOODS COMPANY | Receive | — | — | $1,001 – $15,000 | 9105643 WHITEWAVE FOODS COMPANY |
Oct 28, 2014 Dependent | Nov 14, 2014 | ACIW ACI Worldwide, Inc. | Receive | — | — | $1,001 – $15,000 | 9105643 ACI WORLDWIDE INC |
Oct 28, 2014 Dependent | Nov 14, 2014 | ACHC Acadia Healthcare Company, Inc. | Receive | — | — | $1,001 – $15,000 | 9105643 ACADIA HEALTHCARE CO |
Oct 28, 2014 Dependent | Nov 14, 2014 | — E TRADE FINANCIAL CORPORATION | Receive | — | — | $1,001 – $15,000 | 9105643 E TRADE FINANCIAL CORPORATION |
Oct 28, 2014 Dependent | Nov 14, 2014 | — F5 NETWORKS INC | Receive | — | — | $1,001 – $15,000 | 9105643 F5 NETWORKS INC |
Oct 28, 2014 Dependent | Nov 14, 2014 | — LA QUINTA HOLDINGS INC | Receive | — | — | $1,001 – $15,000 | 9105643 LA QUINTA HOLDINGS INC |
Oct 28, 2014 Dependent | Nov 14, 2014 | MLM Martin Marietta Materials, Inc. | Receive | — | — | $1,001 – $15,000 | 9105643 MARTIN MARIETTA MATERIALS INC |
Oct 28, 2014 Dependent | Nov 14, 2014 | AMG Affiliated Managers Group, Inc. | Receive | — | — | $1,001 – $15,000 | 9105643 AFFILIATED MANAGERS GROUP INC |
Oct 28, 2014 Dependent | Nov 14, 2014 | ALGN Align Technology, Inc. | Receive | — | — | $1,001 – $15,000 | 9105643 ALIGN TECHNOLOGY INC |
Oct 28, 2014 Dependent | Nov 14, 2014 | — KATE SPADE R COMPANY | Receive | — | — | $1,001 – $15,000 | 9105643 KATE SPADE R COMPANY |
Oct 28, 2014 Dependent | Nov 14, 2014 | — DECKERS DUTDOOR CORPORATION | Receive | — | — | $1,001 – $15,000 | 9105643 DECKERS DUTDOOR CORPORATION |
Oct 28, 2014 Dependent | Nov 14, 2014 | — CYBERONICS INC | Receive | — | — | $50,001 – $100,000 | 9105643 CYBERONICS INC |
Oct 28, 2014 Spouse | Nov 14, 2014 | ALGN Align Technology, Inc. | Receive | — | — | $1,001 – $15,000 | 9105643 ALIGN TECHNOLOGY INC |
Oct 28, 2014 Spouse | Nov 14, 2014 | RMBS Rambus Inc. | Receive | — | — | $1,001 – $15,000 | 9105643 RAMBUS INC |
Oct 28, 2014 Spouse | Nov 14, 2014 | — KATE SPADE & COMPANY | Receive | — | — | $1,001 – $15,000 | 9105643 KATE SPADE & COMPANY |
Oct 28, 2014 Spouse | Nov 14, 2014 | — GANNETT CO INC | Receive | — | — | $1,001 – $15,000 | 9105643 GANNETT CO INC |
Oct 28, 2014 Spouse | Nov 14, 2014 | — MWI VETERINARY SUPPLY INC | Receive | — | — | $1,001 – $15,000 | 9105643 MWI VETERINARY SUPPLY INC |
Oct 28, 2014 Spouse | Nov 14, 2014 | — GENWORTH FINANCIAL INC-CL A | Receive | — | — | $1,001 – $15,000 | 9105643 GENWORTH FINANCIAL INC-CL A |
Oct 28, 2014 Spouse | Nov 14, 2014 | POOL Pool Corporation | Receive | — | — | $1,001 – $15,000 | 9105643 POOL CORPORATION |
Oct 28, 2014 Spouse | Nov 14, 2014 | — HEXCEL CORP | Receive | — | — | $1,001 – $15,000 | 9105643 HEXCEL CORP |
Oct 28, 2014 Spouse | Nov 14, 2014 | RJF Raymond James Financial, Inc. | Receive | — | — | $1,001 – $15,000 | 9105643 RAYMOND JAMES FINANCIAL INC |
Oct 28, 2014 Spouse | Nov 14, 2014 | — ALLEGHENY TECHNOLOGIES INC | Receive | — | — | $1,001 – $15,000 | 9105643 ALLEGHENY TECHNOLOGIES INC |
Oct 28, 2014 Spouse | Nov 14, 2014 | — TRIMBLE NAVIGATION LTD | Receive | — | — | $1,001 – $15,000 | 9105643 TRIMBLE NAVIGATION LTD |
Oct 28, 2014 Spouse | Nov 14, 2014 | TSCO Tractor Supply Company | Receive | — | — | $1,001 – $15,000 | 9105643 TRACTOR SUPPLY CO |
Oct 28, 2014 Spouse | Nov 14, 2014 | — CYBERONICS INC | Receive | — | — | $1,001 – $15,000 | 9105643 CYBERONICS INC |
Oct 27, 2014 Dependent | Nov 14, 2014 | ACN Accenture plc Class A Ordinary Shares (Ireland) | Receive | — | — | $1,001 – $15,000 | 9105643 ACCENTURE PLC |
Oct 27, 2014 Spouse | Nov 14, 2014 | ACN Accenture plc Class A Ordinary Shares (Ireland) | Receive | — | — | $1,001 – $15,000 | 9105643 ACCENTURE PLC |
Oct 22, 2014 Spouse | Nov 14, 2014 | TEL TE Connectivity plc Ordinary Shares | Receive | — | — | $1,001 – $15,000 | 9105643 TE CONNECTIVITY LTD |
Oct 22, 2014 Spouse | Nov 14, 2014 | NVS Novartis AG | Receive | — | — | $1,001 – $15,000 | 9105643 NOVARTIS AG |
Oct 21, 2014 Spouse | Nov 14, 2014 | MTDR Matador Resources Company | Receive | — | — | $1,001 – $15,000 | 9105643 MATADOR RESOURCES COMPANY |
Oct 20, 2014 Dependent | Nov 14, 2014 | — LAREDO PETROLEUM INC | Receive | — | — | $1,001 – $15,000 | 9105643 LAREDO PETROLEUM INC |
Oct 20, 2014 Dependent | Nov 14, 2014 | — ANADARKO PETROLEUM CORP | Receive | — | — | $1,001 – $15,000 | 9105643 ANADARKO PETROLEUM CORP |
Oct 20, 2014 Spouse | Nov 14, 2014 | — LAREDO PETROLEUM INC | Receive | — | — | $1,001 – $15,000 | 9105643 LAREDO PETROLEUM INC |
Oct 20, 2014 Spouse | Nov 14, 2014 | — ANADARKO PETROLEUM CORP | Receive | — | — | $1,001 – $15,000 | 9105643 ANADARKO PETROLEUM CORP |
Oct 17, 2014 Dependent | Nov 14, 2014 | — ROWAN COMPANIES | Receive | — | — | $1,001 – $15,000 | 9105643 ROWAN COMPANIES |
Oct 17, 2014 Spouse | Nov 14, 2014 | TTWO Take-Two Interactive Software, Inc. | Receive | — | — | $1,001 – $15,000 | 9105643 TAKE-TWO INTERACTIVE SOFTWARE INC |
Oct 17, 2014 Spouse | Nov 14, 2014 | — CIMAREX ENERGY CO | Receive | — | — | $1,001 – $15,000 | 9105643 CIMAREX ENERGY CO |
Oct 16, 2014 Spouse | Nov 14, 2014 | — MRC GLOBAL INC | Receive | — | — | $1,001 – $15,000 | 9105643 MRC GLOBAL INC |
Oct 16, 2014 Spouse | Nov 14, 2014 | — NEWFIELD EXPLORATION CO | Receive | — | — | $1,001 – $15,000 | 9105643 NEWFIELD EXPLORATION CO |
Oct 16, 2014 Spouse | Nov 14, 2014 | — ULTA SALON COSMETICS & FRAGRANCE INC | Receive | — | — | $1,001 – $15,000 | 9105643 ULTA SALON COSMETICS & FRAGRANCE INC |
Oct 15, 2014 Spouse | Nov 14, 2014 | — EUROCASH SA | Receive | — | — | $1,001 – $15,000 | 9105643 EUROCASH SA |
Oct 14, 2014 Spouse | Nov 14, 2014 | — EUROCASH SA | Receive | — | — | $1,001 – $15,000 | 9105643 EUROCASH SA |
Oct 14, 2014 Spouse | Nov 14, 2014 | — EUROCASH SA | Receive | — | — | $1,001 – $15,000 | 9105643 EUROCASH SA |
Oct 14, 2014 Dependent | Nov 14, 2014 | DECK Deckers Outdoor Corporation | Receive | — | — | $1,001 – $15,000 | 9105643 DECKERS OUTDOOR CORPORATION |
Oct 14, 2014 Dependent | Nov 14, 2014 | — MEMORIAL RESOURCE DEVELOPMENT CORP | Receive | — | — | $1,001 – $15,000 | 9105643 MEMORIAL RESOURCE DEVELOPMENT CORP |
Oct 14, 2014 Spouse | Nov 14, 2014 | — OASIS PETROLEUM INC | Receive | — | — | $1,001 – $15,000 | 9105643 OASIS PETROLEUM INC |
Oct 14, 2014 Spouse | Nov 14, 2014 | — EVERCORE PARTNERS INC | Receive | — | — | $1,001 – $15,000 | 9105643 EVERCORE PARTNERS INC |
Oct 14, 2014 Spouse | Nov 14, 2014 | — BANCORPSOUTH INC | Receive | — | — | $1,001 – $15,000 | 9105643 BANCORPSOUTH INC |
Oct 13, 2014 Spouse | Nov 14, 2014 | — HEXCEL CORP | Receive | — | — | $1,001 – $15,000 | 9105643 HEXCEL CORP |
Oct 13, 2014 Spouse | Nov 14, 2014 | — CYBERONICS INC | Receive | — | — | $1,001 – $15,000 | 9105643 CYBERONICS INC |
Oct 10, 2014 Spouse | Nov 14, 2014 | — EUROCASH SA | Receive | — | — | $1,001 – $15,000 | 9105643 EUROCASH SA |
Oct 10, 2014 Dependent | Nov 14, 2014 | — EUROCASH SA | Receive | — | — | $1,001 – $15,000 | 9105643 EUROCASH SA |
Dec 29, 2013 Spouse | Jan 16, 2014 | — SCHLUMBERGER LTD | Receive | — | — | $1,001 – $15,000 | 8213892 SCHLUMBERGER LTD |
Dec 27, 2013 Dependent | Jan 16, 2014 | — PORT AUTH NY & NJ CONS | Receive | — | — | $1,001 – $15,000 | 8213892 PORT AUTH NY & NJ CONS |
Dec 27, 2013 Spouse | Jan 16, 2014 | — PORT AUTH NY & N. CONS | Receive | — | — | $1,001 – $15,000 | 8213892 PORT AUTH NY & N. CONS |
Dec 26, 2013 Dependent | Jan 16, 2014 | — APACHE CORP | Receive | — | — | $1,001 – $15,000 | 8213892 APACHE CORP |
Dec 26, 2013 Spouse | Jan 16, 2014 | — APACHE CORP | Receive | — | — | $1,001 – $15,000 | 8213892 APACHE CORP |
Dec 23, 2013 Dependent | Jan 16, 2014 | — HARDING LOEVNER FUNDS INC | Receive | — | — | $1,001 – $15,000 | 8213892 HARDING LOEVNER FUNDS INC |
Dec 23, 2013 Spouse | Jan 16, 2014 | — HARDING LOFVNER FUNDS INC | Receive | — | — | $1,001 – $15,000 | 8213892 HARDING LOFVNER FUNDS INC |
Dec 20, 2013 Dependent | Jan 16, 2014 | — GFI GROUP INC | Receive | — | — | $1,001 – $15,000 | 8213892 GFI GROUP INC |
Dec 20, 2013 Dependent | Jan 16, 2014 | — ANADARKO PETROLEUM CORP | Receive | — | — | $1,001 – $15,000 | 8213892 ANADARKO PETROLEUM CORP |
Dec 20, 2013 Dependent | Jan 16, 2014 | — SAPIENT CORP APACHE CORP | Receive | — | — | $1,001 – $15,000 | 8213892 SAPIENT CORP APACHE CORP |
Dec 20, 2013 Dependent | Jan 16, 2014 | — ANADARKO PETROLEUM CORP | Receive | — | — | $1,001 – $15,000 | 8213892 ANADARKO PETROLEUM CORP |
Dec 20, 2013 Spouse | Jan 16, 2014 | — GFI GROUP INC | Receive | — | — | $1,001 – $15,000 | 8213892 GFI GROUP INC |
Dec 20, 2013 Spouse | Jan 16, 2014 | — ANADARKO PETROLEUM CORP | Receive | — | — | $1,001 – $15,000 | 8213892 ANADARKO PETROLEUM CORP |
Dec 20, 2013 Spouse | Jan 16, 2014 | — SAPIENT CORP APACHE CORP | Receive | — | — | $1,001 – $15,000 | 8213892 SAPIENT CORP APACHE CORP |
Dec 20, 2013 Spouse | Jan 16, 2014 | — ANADARKO PETROLEUM CORP | Receive | — | — | $1,001 – $15,000 | 8213892 ANADARKO PETROLEUM CORP |
Dec 19, 2013 Dependent | Jan 16, 2014 | — ENERGY CONVERSION DEVICES INC SR NT | Receive | — | — | $1,001 – $15,000 | 8213892 ENERGY CONVERSION DEVICES INC SR NT |
Dec 19, 2013 Spouse | Jan 16, 2014 | EL Estee Lauder Companies, Inc. (The) | Receive | — | — | $1,001 – $15,000 | 8213892 ESTEE LAUDER COMPANIES INC |
Dec 19, 2013 Dependent | Jan 16, 2014 | — MISSISSIPPI H5G FIN CORP | Receive | — | — | $1,001 – $15,000 | 8213892 MISSISSIPPI H5G FIN CORP |
Dec 19, 2013 Spouse | Jan 16, 2014 | COST Costco Wholesale Corporation | Receive | — | — | $1,001 – $15,000 | 8213892 COSTCO WHOLESALE CORP |
Dec 19, 2013 Dependent | Jan 16, 2014 | — APACHE CORP | Receive | — | — | $1,001 – $15,000 | 8213892 APACHE CORP |
Dec 19, 2013 Spouse | Jan 16, 2014 | — CORE LABORATORIES NV | Receive | — | — | $1,001 – $15,000 | 8213892 CORE LABORATORIES NV |
Dec 19, 2013 Dependent | Jan 16, 2014 | — WHOLE FOODS MARKET INC | Receive | — | — | $1,001 – $15,000 | 8213892 WHOLE FOODS MARKET INC |
Dec 19, 2013 Dependent | Jan 16, 2014 | V Visa Inc. | Receive | — | — | $1,001 – $15,000 | 8213892 VISA INC |
Dec 19, 2013 Dependent | Jan 16, 2014 | — STERICYCLE INC | Receive | — | — | $1,001 – $15,000 | 8213892 STERICYCLE INC |
Dec 19, 2013 Dependent | Jan 16, 2014 | — CHARLES SCHWAR CORP | Receive | — | — | $1,001 – $15,000 | 8213892 CHARLES SCHWAR CORP |
Dec 19, 2013 Dependent | Jan 16, 2014 | SBUX Starbucks Corporation | Receive | — | — | $1,001 – $15,000 | 8213892 STARBUCKS CORP |
Dec 19, 2013 Dependent | Jan 16, 2014 | — QUALCOMM INC | Receive | — | — | $1,001 – $15,000 | 8213892 QUALCOMM INC |
Dec 19, 2013 Dependent | Jan 16, 2014 | — GOOGLE INC | Receive | — | — | $1,001 – $15,000 | 8213892 GOOGLE INC |
Dec 19, 2013 Dependent | Jan 16, 2014 | FLR Fluor Corporation | Receive | — | — | $1,001 – $15,000 | 8213892 FLUOR CORP |
Dec 19, 2013 Dependent | Jan 16, 2014 | — EXPRESS SCRIPTS HOLDING COMPANY | Receive | — | — | $1,001 – $15,000 | 8213892 EXPRESS SCRIPTS HOLDING COMPANY |
Dec 19, 2013 Dependent | Jan 16, 2014 | — AMPHENOL CORP | Receive | — | — | $1,001 – $15,000 | 8213892 AMPHENOL CORP |
Dec 19, 2013 Spouse | Jan 16, 2014 | — AMPHENOL CORP | Receive | — | — | $1,001 – $15,000 | 8213892 AMPHENOL CORP |
Dec 19, 2013 Dependent | Jan 16, 2014 | — ANSYS INC | Receive | — | — | $1,001 – $15,000 | 8213892 ANSYS INC |
Dec 19, 2013 Dependent | Jan 16, 2014 | ACN Accenture plc Class A Ordinary Shares (Ireland) | Receive | — | — | $1,001 – $15,000 | 8213892 ACCENTURE PLC |
Dec 19, 2013 Dependent | Jan 16, 2014 | AAPL Apple Inc. | Receive | — | — | $1,001 – $15,000 | 8213892 APPLE INC |
Dec 19, 2013 Spouse | Jan 16, 2014 | — ENERGY CONVERSION DEVICES INC SR NT | Receive | — | — | $1,001 – $15,000 | 8213892 ENERGY CONVERSION DEVICES INC SR NT |
Dec 19, 2013 Spouse | Jan 16, 2014 | — ANSYS INC | Receive | — | — | $1,001 – $15,000 | 8213892 ANSYS INC |
Dec 19, 2013 Spouse | Jan 16, 2014 | — MISSISSIPPI HSG FIN CORP | Receive | — | — | $1,001 – $15,000 | 8213892 MISSISSIPPI HSG FIN CORP |
Dec 19, 2013 Spouse | Jan 16, 2014 | — APACHE CORP | Receive | — | — | $1,001 – $15,000 | 8213892 APACHE CORP |
Dec 19, 2013 Spouse | Jan 16, 2014 | ACN Accenture plc Class A Ordinary Shares (Ireland) | Receive | — | — | $1,001 – $15,000 | 8213892 ACCENTURE PLC |
Dec 19, 2013 Spouse | Jan 16, 2014 | AAPL Apple Inc. | Receive | — | — | $1,001 – $15,000 | 8213892 APPLE INC |
Dec 19, 2013 Spouse | Jan 16, 2014 | V Visa Inc. | Receive | — | — | $1,001 – $15,000 | 8213892 VISA INC |
Dec 19, 2013 Spouse | Jan 16, 2014 | — STERICYCLE INC | Receive | — | — | $1,001 – $15,000 | 8213892 STERICYCLE INC |
Dec 18, 2013 Member | Jan 16, 2014 | — ARES CAP CORP 5R NT | Receive | — | — | $1,001 – $15,000 | 8213892 ARES CAP CORP 5R NT |
Dec 18, 2013 Dependent | Jan 16, 2014 | — ISHARES RUSSELL 2000 ETF | Receive | — | — | $1,001 – $15,000 | 8213892 ISHARES RUSSELL 2000 ETF |
Dec 18, 2013 Dependent | Jan 16, 2014 | — ISHARES CORE S&P 500 ETF | Receive | — | — | $1,001 – $15,000 | 8213892 ISHARES CORE S&P 500 ETF |
Dec 18, 2013 Dependent | Jan 16, 2014 | — AMTRUST FINANCIAL SERVICES, INC | Receive | — | — | $1,001 – $15,000 | 8213892 AMTRUST FINANCIAL SERVICES, INC |
Dec 18, 2013 Dependent | Jan 16, 2014 | — ISHARES MSCI EAFE ETF | Receive | — | — | $1,001 – $15,000 | 8213892 ISHARES MSCI EAFE ETF |
Dec 18, 2013 Spouse | Jan 16, 2014 | — ARES CAP CORP SR NT | Receive | — | — | $1,001 – $15,000 | 8213892 ARES CAP CORP SR NT |
Dec 18, 2013 Spouse | Jan 16, 2014 | — ISHARES RUSSELL 2000 ETF | Receive | — | — | $1,001 – $15,000 | 8213892 ISHARES RUSSELL 2000 ETF |
Dec 18, 2013 Spouse | Jan 16, 2014 | — ISHARES CORE 5&P 500 ETF | Receive | — | — | $1,001 – $15,000 | 8213892 ISHARES CORE 5&P 500 ETF |
Dec 18, 2013 Spouse | Jan 16, 2014 | — AMTRUST FINANCIAL SERVICES, INC | Receive | — | — | $1,001 – $15,000 | 8213892 AMTRUST FINANCIAL SERVICES, INC |
Dec 18, 2013 Spouse | Jan 16, 2014 | — SUSSER HOLDINGS CORP | Receive | — | — | $1,001 – $15,000 | 8213892 SUSSER HOLDINGS CORP |
Dec 18, 2013 Spouse | Jan 16, 2014 | — PHH CORP | Receive | — | — | $1,001 – $15,000 | 8213892 PHH CORP |
Dec 18, 2013 Spouse | Jan 16, 2014 | AIN Albany International Corporation | Receive | — | — | $1,001 – $15,000 | 8213892 ALBANY INTERNATIONAL CORP |
Dec 18, 2013 Spouse | Jan 16, 2014 | — ISHARES MSCI EAFE ETF | Receive | — | — | $1,001 – $15,000 | 8213892 ISHARES MSCI EAFE ETF |
Dec 17, 2013 Dependent | Jan 16, 2014 | — FIFTH & PACIFIC COMPANIES | Receive | — | — | $1,001 – $15,000 | 8213892 FIFTH & PACIFIC COMPANIES |
Dec 17, 2013 Dependent | Jan 16, 2014 | — PHH CORP | Receive | — | — | $1,001 – $15,000 | 8213892 PHH CORP |
Dec 17, 2013 Dependent | Jan 16, 2014 | — PHH CORP | Receive | — | — | $1,001 – $15,000 | 8213892 PHH CORP |
Dec 17, 2013 Dependent | Jan 16, 2014 | GILD Gilead Sciences, Inc. | Receive | — | — | $1,001 – $15,000 | 8213892 GILEAD SCIENCES INC |
Dec 17, 2013 Spouse | Jan 16, 2014 | — FIFTH & PACIFIC COMPANIES | Receive | — | — | $1,001 – $15,000 | 8213892 FIFTH & PACIFIC COMPANIES |
Dec 17, 2013 Spouse | Jan 16, 2014 | — THERMON GROUP HOLDINGS | Receive | — | — | $1,001 – $15,000 | 8213892 THERMON GROUP HOLDINGS |
Dec 17, 2013 Spouse | Jan 16, 2014 | — SUSSER HOLDINGS CORP | Receive | — | — | $1,001 – $15,000 | 8213892 SUSSER HOLDINGS CORP |
Dec 17, 2013 Spouse | Jan 16, 2014 | — SUSSER HOLDINGS CORP | Receive | — | — | $1,001 – $15,000 | 8213892 SUSSER HOLDINGS CORP |
Dec 17, 2013 Spouse | Jan 16, 2014 | — PHH CORP | Receive | — | — | $1,001 – $15,000 | 8213892 PHH CORP |
Dec 17, 2013 Spouse | Jan 16, 2014 | — PHH CORP | Receive | — | — | $1,001 – $15,000 | 8213892 PHH CORP |
Dec 17, 2013 Spouse | Jan 16, 2014 | — CANADIAN OIL SANDS LIMITED | Receive | — | — | $1,001 – $15,000 | 8213892 CANADIAN OIL SANDS LIMITED |
Dec 17, 2013 Spouse | Jan 16, 2014 | GILD Gilead Sciences, Inc. | Receive | — | — | $1,001 – $15,000 | 8213892 GILEAD SCIENCES INC |
Dec 16, 2013 Member | Jan 16, 2014 | — DIC NATIONWIDE MUT FDS NEW GENEVA MID CAP GROWTH FD | Receive | — | — | $1,001 – $15,000 | 8213892 DIC NATIONWIDE MUT FDS NEW GENEVA MID CAP GROWTH FD |
Dec 16, 2013 Dependent | Jan 16, 2014 | — MINNESOTA H5G FIN AGY | Receive | — | — | $1,001 – $15,000 | 8213892 MINNESOTA H5G FIN AGY |
Dec 16, 2013 Dependent | Jan 16, 2014 | — ERA GROUP INC 5R NT | Receive | — | — | $1,001 – $15,000 | 8213892 ERA GROUP INC 5R NT |
Dec 16, 2013 Dependent | Jan 16, 2014 | — THERMON GROUP HOLDINGS | Receive | — | — | $1,001 – $15,000 | 8213892 THERMON GROUP HOLDINGS |
Dec 16, 2013 Dependent | Jan 16, 2014 | — PHH CORP | Receive | — | — | $1,001 – $15,000 | 8213892 PHH CORP |
Dec 16, 2013 Dependent | Jan 16, 2014 | AIN Albany International Corporation | Receive | — | — | $1,001 – $15,000 | 8213892 ALBANY INTERNATIONAL CORP |
Dec 16, 2013 Spouse | Jan 16, 2014 | — NATIONWIDE MUT FDS NEW GENEVA MID CAP GROWTH FD | Receive | — | — | $1,001 – $15,000 | 8213892 NATIONWIDE MUT FDS NEW GENEVA MID CAP GROWTH FD |
Dec 16, 2013 Spouse | Jan 16, 2014 | — MINNESOTA HSG FIN AGY | Receive | — | — | $1,001 – $15,000 | 8213892 MINNESOTA HSG FIN AGY |
Dec 16, 2013 Spouse | Jan 16, 2014 | — ERA GROUP INC SR NT | Receive | — | — | $1,001 – $15,000 | 8213892 ERA GROUP INC SR NT |
Dec 16, 2013 Spouse | Jan 16, 2014 | — THERMON GROUP HOLDINGS | Receive | — | — | $1,001 – $15,000 | 8213892 THERMON GROUP HOLDINGS |
Dec 16, 2013 Spouse | Jan 16, 2014 | — PHH CORP | Receive | — | — | $1,001 – $15,000 | 8213892 PHH CORP |
Dec 16, 2013 Spouse | Jan 16, 2014 | — ACTUANT CORPORATION | Receive | — | — | $1,001 – $15,000 | 8213892 ACTUANT CORPORATION |
Dec 16, 2013 Spouse | Jan 16, 2014 | — FOREST CITY ENTERPRISES INC | Receive | — | — | $1,001 – $15,000 | 8213892 FOREST CITY ENTERPRISES INC |
Dec 16, 2013 Spouse | Jan 16, 2014 | AIN Albany International Corporation | Receive | — | — | $1,001 – $15,000 | 8213892 ALBANY INTERNATIONAL CORP |
Dec 10, 2013 Dependent | Jan 16, 2014 | ABEV Ambev S.A. American Depositary Shares (Each representing 1 Common Share) | Receive | — | — | $1,001 – $15,000 | 8213892 AMBEV |
Dec 10, 2013 Spouse | Jan 16, 2014 | ABEV Ambev S.A. American Depositary Shares (Each representing 1 Common Share) | Receive | — | — | $1,001 – $15,000 | 8213892 AMBEV |
Aug 25, 2012 Spouse | Oct 24, 2017 | — Oritarv Financial Corp | Receive | — | — | $1,001 – $15,000 | 9111930 Oritarv Financial Corp |