Individuals Who Gave To: LONG, WENDY
Whose Last Name Begins With 'A-E'
Committee(s) Used In This Query:
WENDY LONG FOR NEW YORK INC
WENDY LONG 2016 INC
The query you have chosen matched 609 individual contributions.
Contributor | Address | Date | Amount | Employer/Occupation | Image Number |
---|---|---|---|---|---|
CONTRIBUTIONS FROM AN INDIVIDUAL | |||||
ABRAHAM, JANE | MCLEAN VA 22102 | 06/18/2012 | 250.00 | ABRAHAM STRATEGIES | 12020464583 |
ABRAMOWITZ, KENNETH | SOUTHPORT CT 06890 | 10/17/2012 | 750.00 | NGN CAPITAL | 14020175085 |
ABRAMOWITZ, KENNETH | SOUTHPORT CT 06890 | 10/17/2012 | 750.00 | NGN CAPITAL | 12021001400 |
ACUNTO, CAROLE H | YONKERS NY 10705 | 10/15/2012 | 500.00 | INFORMATION REQUESTED PER BEST EFFO | 12021001400 |
ACUNTO, CAROLE H | YONKERS NY 10705 | 10/15/2012 | 500.00 | 14020175085 | |
ADAMSON, WILLIAM M MR JR | GLADWYNE PA 19035 | 11/02/2016 | 20.00 | 201612130200776364 | |
ADAMSON, WILLIAM M MR JR | GLADWYNE PA 19035 | 11/02/2016 | 20.00 | 201707200200229267 | |
ADAMSON, WILLIAM M MR JR | GLADWYNE PA 19035 | 10/26/2016 | 20.00 | 201612130200776364 | |
ADAMSON, WILLIAM M MR JR | GLADWYNE PA 19035 | 10/26/2016 | 20.00 | 201707200200229267 | |
ADELAAR, RICHARD H | SCARSDALE NY 10583 | 10/05/2012 | 1000.00 | PECONIC PARTNERS | 12021001400 |
ADELAAR, RICHARD H | SCARSDALE NY 10583 | 10/05/2012 | 1000.00 | PECONIC PARTNERS | 14020175085 |
AGOGLIA, GERTRUDE L | BROOKLYN NY 11215 | 06/05/2012 | 250.00 | RETIRED | 12020394271 |
AGOSTINELLI, ROBERT | NEW YORK NY 10111 | 09/12/2012 | 500.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764171 |
AGOSTINELLI, ROBERT | NEW YORK NY 10111 | 09/12/2012 | 500.00 | 14020175175 | |
AGOSTINELLI, ROBERT | NEW YORK NY 10111 | 09/12/2012 | 500.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764171 |
AGRICOLA, ALGERT | MONTGOMERY AL 36104 | 06/28/2012 | 250.00 | RYALS PLUMMER DONALDSON ET AL | 12020464583 |
AGUILAR, NONA M | NEW YORK NY 10010 | 11/13/2012 | 250.00 | SELF-EMPLOYED | 12021144247 |
AGUILAR, NONA M | NEW YORK NY 10010 | 10/15/2012 | 250.00 | SELF-EMPLOYED | 12021001401 |
AGUILAR, NONA M | NEW YORK NY 10010 | 11/13/2012 | 250.00 | SELF-EMPLOYED | 14020175137 |
AGUILAR, NONA M | NEW YORK NY 10010 | 10/15/2012 | 250.00 | SELF-EMPLOYED | 14020175086 |
AINLEY, PAT | CRESTLINE CA 92325 | 10/18/2016 | 100.00 | AINLEY ENTERPRISES LLC | 201610280200628751 |
AINLEY, PAT | CRESTLINE CA 92325 | 10/18/2016 | 100.00 | AINLEY ENTERPRISES LLC | 201707200200229387 |
AINLEY, PATRICIA A MRS | CRESTLINE CA 92325 | 10/04/2016 | 300.00 | 201610280200628751 | |
AINLEY, PATRICIA A MRS | CRESTLINE CA 92325 | 10/04/2016 | 300.00 | AINLEY ENTERPRISES LLC | 201707200200229387 |
AKIMOVA, ALLA | NEW YORK NY 10016 | 09/16/2012 | 1000.00 | INFOARCHIVES ID INC/PRINCIPAL DESIG | 12020764171 |
AKIMOVA, ALLA | NEW YORK NY 10016 | 09/16/2012 | 1000.00 | 14020175175 | |
AKIMOVA, ALLA | NEW YORK NY 10016 | 09/16/2012 | 1000.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764171 |
AKIN, ESMA | MCLEAN VA 22102 | 03/30/2012 | 1000.00 | MEDICAL FACULTY ASSOCIATES | 12020243998 |
AKIN, ESMA | MCLEAN VA 22102 | 10/25/2016 | 500.00 | MFA | 201612130200776364 |
AKIN, ESMA | MCLEAN VA 22102 | 10/25/2016 | 500.00 | MFA | 201707200200229267 |
AKIN, ESMA | MCLEAN VA 22102 | 03/29/2012 | 1000.00 | MEDICAL FACULTY ASSOCIATES | 12020243998 |
ALLEVA, LEON L | KENT LAKES NY 10512 | 10/13/2016 | 50.00 | N/A | 201707200200229387 |
ALLEVA, LEON L | KENT LAKES NY 10512 | 09/27/2016 | 50.00 | N/A | 201610200200504519 |
ALLEVA, LEON L | KENT LAKES NY 10512 | 11/08/2016 | 50.00 | N/A | 201707200200229268 |
ALLEVA, LEON L | KENT LAKES NY 10512 | 09/09/2016 | 70.00 | N/A | 201707200200229164 |
ALLEVA, LEON L | KENT LAKES NY 10512 | 08/17/2016 | 50.00 | N/A | 201707200200229164 |
ALLEVA, LEON L | KENT LAKES NY 10512 | 09/27/2016 | 50.00 | N/A | 201707200200229164 |
ALLEVA, LEON L | KENT LAKES NY 10512 | 11/01/2016 | 50.00 | N/A | 201707200200229268 |
ALLEVA, LEON L | KENT LAKES NY 10512 | 08/17/2016 | 50.00 | N/A | 201610200200504519 |
ALLEVA, LEON L | KENT LAKES NY 10512 | 09/09/2016 | 70.00 | N/A | 201610200200504519 |
ALLEVA, LEON L | KENT LAKES NY 10512 | 10/13/2016 | 50.00 | N/A | 201610280200628751 |
ALLEVA, LEON L | KENT LAKES NY 10512 | 11/01/2016 | 50.00 | N/A | 201612130200776365 |
ALLEVA, LEON L | KENT LAKES NY 10512 | 11/08/2016 | 50.00 | N/A | 201612130200776365 |
ALTMANN, ERIC | NEW YORK NY 10065 | 09/21/2012 | 250.00 | RENAISSANCE TECH LLC/ATTORNEY | 12020764171 |
ALTMANN, ERIC | NEW YORK NY 10065 | 09/21/2012 | 250.00 | 14020175175 | |
ALTMANN, ERIC | NEW YORK NY 10065 | 09/21/2012 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764171 |
AMANTE, MARYBETH | KINGS PARK NY 11754 | 11/02/2012 | 250.00 | 14020175137 | |
AMANTE, MARYBETH | KINGS PARK NY 11754 | 11/02/2012 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 12021144247 |
ANDERSON, BYRON H | FORT WORTH TX 76110 | 11/08/2016 | 150.00 | N/A | 201612130200776365 |
ANDERSON, BYRON H MR | FORT WORTH TX 76110 | 11/08/2016 | 150.00 | N/A | 201707200200229268 |
ANDERSON, JAMES MR JR | ROANOKE VA 24012 | 11/04/2016 | 75.00 | N/A | 201612130200776366 |
ANDERSON, JAMES MR JR | ROANOKE VA 24012 | 11/04/2016 | 75.00 | N/A | 201707200200229269 |
ANDERSON, RICHARD C | AKRON NY 14001 | 08/16/2016 | 125.00 | RETIRED | 201610200200504520 |
ANDERSON, RICHARD C | AKRON NY 14001 | 07/14/2016 | 50.00 | RETIRED | 201610200200504520 |
ANDERSON, RICHARD C MR | AKRON NY 14001 | 07/14/2016 | 50.00 | RETIRED | 201707200200229165 |
ANDERSON, RICHARD C MR | AKRON NY 14001 | 08/16/2016 | 125.00 | RETIRED | 201707200200229165 |
ANDERSON, RICHARD C MR | AKRON NY 14001 | 08/19/2016 | 35.00 | RETIRED | 201610200200504520 |
ANDERSON, RICHARD C MR | AKRON NY 14001 | 08/19/2016 | 35.00 | RETIRED | 201707200200229165 |
ANDERSON, T | NEW YORK NY 10010 | 10/17/2012 | 250.00 | 14020175086 | |
ANDERSON, T | NEW YORK NY 10010 | 10/17/2012 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 12021001401 |
ANTHONY, PETER ANDREW | WASHINGTON DC 20016 | 10/15/2012 | 250.00 | 14020175086 | |
ANTHONY, PETER ANDREW | WASHINGTON DC 20016 | 10/15/2012 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 12021001401 |
ARCA, EMIL | COS COB CT 06807 | 06/06/2012 | 500.00 | HOGAN LOVELLS US LLP/ATTORNEY | 12020394271 |
ARMERINO, ANTHONY S | PUTNAM VALLEY NY 10579 | 09/30/2016 | 25.00 | N/A | 201707200200229166 |
ARMERINO, ANTHONY S | PUTNAM VALLEY NY 10579 | 09/09/2016 | 100.00 | N/A | 201707200200229166 |
ARMERINO, ANTHONY S | PUTNAM VALLEY NY 10579 | 09/09/2016 | 100.00 | N/A | 201610200200504521 |
ARMERINO, ANTHONY S | PUTNAM VALLEY NY 10579 | 09/30/2016 | 25.00 | N/A | 201610200200504521 |
ARMSTRONG, WILLIAM L | LAKEWOOD CO 80226 | 03/23/2012 | 2000.00 | COLORADO CHRISTIAN UNIVERSITY | 12020243998 |
ARNN, LARRY | HILLSDALE MI 49242 | 03/17/2012 | 2500.00 | HILLSDALE COLLEGE | 12020243999 |
ARNN, LARRY | HILLSDALE MI 49242 | 05/31/2016 | 500.00 | HILLSDALE COLLEGE | 201606160200199509 |
ASPINWALL, PAUL C MR | MADISON WI 53717 | 10/05/2016 | 125.00 | N/A | 201610280200628752 |
ASPINWALL, PAUL C MR | MADISON WI 53717 | 10/19/2016 | 125.00 | N/A | 201610280200628752 |
ASPINWALL, PAUL C MR | MADISON WI 53717 | 10/19/2016 | 125.00 | N/A | 201707200200229388 |
ASPINWALL, PAUL C MR | MADISON WI 53717 | 11/01/2016 | 100.00 | N/A | 201707200200229269 |
ASPINWALL, PAUL C MR | MADISON WI 53717 | 11/01/2016 | 100.00 | N/A | 201612130200776366 |
ASPINWALL, PAUL C MR | MADISON WI 53717 | 10/05/2016 | 125.00 | N/A | 201707200200229388 |
ATANASIO, PAUL | NAPLES FL 34108 | 08/22/2012 | 1000.00 | RETIRED | 12020764172 |
ATANASIO, PAUL | NAPLES FL 34108 | 08/22/2012 | 1000.00 | RETIRED | 14020175176 |
ATANASIO, PAUL | NAPLES FL 34108 | 08/22/2012 | 1000.00 | RETIRED | 12020764172 |
ATANASIO, PAUL | NAPLES FL 34108 | 05/09/2012 | 1000.00 | INFORMATION REQUESTED | 12020394271 |
ATANASIO, PAUL M | NAPLES FL 34108 | 03/18/2016 | 2000.00 | RETIRED | 201604140200100627 |
AZAR, ALEX | INDIANAPOLIS IN 46240 | 04/14/2012 | 500.00 | LILLY USA, LLC | 12020394272 |
BABB, AVON LEE MR | MOUNT VERNON WA 98273 | 07/20/2016 | 500.00 | RETIRED | 201707200200229166 |
BABB, AVON LEE MR | MOUNT VERNON WA 98273 | 07/20/2016 | 500.00 | RETIRED | 201610200200504521 |
BAER, KEN MR | AIKEN SC 29803 | 10/26/2016 | 100.00 | 201707200200229270 | |
BAER, KEN MR | AIKEN SC 29803 | 10/18/2016 | 50.00 | 201610280200628752 | |
BAER, KEN MR | AIKEN SC 29803 | 10/21/2016 | 50.00 | 201612130200776366 | |
BAER, KEN MR | AIKEN SC 29803 | 10/21/2016 | 50.00 | 201707200200229269 | |
BAER, KEN MR | AIKEN SC 29803 | 10/18/2016 | 50.00 | 201707200200229388 | |
BAER, KEN MR | AIKEN SC 29803 | 10/26/2016 | 100.00 | 201612130200776367 | |
BAILEY, JOHN W MR | NASHVILLE TN 37215 | 11/02/2016 | 70.00 | SELF | 201707200200229270 |
BAILEY, JOHN W MR JR | NASHVILLE TN 37215 | 10/25/2016 | 70.00 | SELF | 201707200200229270 |
BAILEY, JOHN W MR JR | NASHVILLE TN 37215 | 10/25/2016 | 70.00 | SELF | 201612130200776367 |
BAILEY, JOHN W MR JR | NASHVILLE TN 37215 | 11/02/2016 | 70.00 | SELF | 201612130200776367 |
BAKER, ROSEMARIE | OSSINING NY 10562 | 08/17/2012 | 250.00 | NY ENFORCEMENT SERVICES, INC | 12020764172 |
BAKER, ROSEMARIE | OSSINING NY 10562 | 08/17/2012 | 250.00 | NY ENFORCEMENT SERVICES, INC | 14020175176 |
BAKER, ROSEMARIE | OSSINING NY 10562 | 08/17/2012 | 250.00 | NY ENFORCEMENT SERVICES, INC | 12020764172 |
BALABAN, WITOLD | NEW YORK NY 10128 | 09/11/2012 | 1000.00 | 14020175176 | |
BALABAN, WITOLD | NEW YORK NY 10128 | 09/11/2012 | 1000.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764172 |
BALABAN, WITOLD | NEW YORK NY 10128 | 09/11/2012 | 1000.00 | LATHAM & WATKINS LLP/ATTORNEY | 12020764172 |
BALDWIN, CHRISTOPHER | NEW YORK NY 10128 | 03/31/2012 | 2500.00 | BANK OF AMERICA MERRILL LYNCH | 12020243999 |
BALDWIN, JUDITH MONCRIEFF | NEW YORK NY 10128 | 10/15/2012 | 2500.00 | SELF-EMPLOYED | 12021001402 |
BALDWIN, JUDITH MONCRIEFF | NEW YORK NY 10128 | 10/15/2012 | 2500.00 | SELF-EMPLOYED | 14020175087 |
BALSAM, JODI S | NEW YORK NY 10013 | 06/05/2012 | 250.00 | NEW YORK LAW SCHOOL | 12020394272 |
BARNETT, ROYAL E MR | STEAMBOAT SPRINGS CO 80487 | 11/08/2016 | 75.00 | N/A | 201707200200229271 |
BARNETT, ROYAL E MR | STEAMBOAT SPRINGS CO 80487 | 10/26/2016 | 50.00 | N/A | 201707200200229271 |
BARNETT, ROYAL E MR | STEAMBOAT SPRINGS CO 80487 | 11/02/2016 | 50.00 | N/A | 201707200200229271 |
BARNETT, ROYAL E MR | STEAMBOAT SPRINGS CO 80487 | 11/02/2016 | 50.00 | N/A | 201612130200776368 |
BARNETT, ROYAL E MR | STEAMBOAT SPRINGS CO 80487 | 11/08/2016 | 75.00 | N/A | 201612130200776368 |
BARNETT, ROYAL E MR | STEAMBOAT SPRINGS CO 80487 | 10/26/2016 | 50.00 | N/A | 201612130200776368 |
BARON, CHARLES | ALBANY NY 12208 | 11/05/2012 | 300.00 | INFORMATION REQUESTED PER BEST EFFO | 12021144247 |
BARON, CHARLES | ALBANY NY 12208 | 11/05/2012 | 300.00 | 14020175137 | |
BARRELLA, THOMAS IV | SAG HARBOR NY 11963 | 09/30/2012 | 1000.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764173 |
BARRELLA, THOMAS IV | SAG HARBOR NY 11963 | 09/30/2012 | 1000.00 | 14020175177 | |
BARRELLA, THOMAS IV | SAG HARBOR NY 11963 | 09/30/2012 | 1000.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764173 |
BARRY, THOMAS C MR | NEW SMYRNA BEACH FL 32168 | 11/08/2016 | 187.00 | 201612130200776369 | |
BARRY, THOMAS C MR | NEW SMYRNA BEACH FL 32168 | 11/08/2016 | 187.00 | 201707200200229272 | |
BATES, MELVIN V MR | CANADIAN OK 74425 | 11/01/2016 | 50.00 | N/A | 201707200200229272 |
BATES, MELVIN V MR | CANADIAN OK 74425 | 11/08/2016 | 50.00 | N/A | 201707200200229272 |
BATES, MELVIN V MR | CANADIAN OK 74425 | 11/01/2016 | 50.00 | N/A | 201612130200776369 |
BATES, MELVIN V MR | CANADIAN OK 74425 | 11/08/2016 | 50.00 | N/A | 201612130200776369 |
BATHGATE, LAWRENCE E II | LAKEWOOD NJ 08701 | 09/18/2012 | 1000.00 | BATHGATE & WEGENER | 12020764173 |
BATHGATE, LAWRENCE E II | LAKEWOOD NJ 08701 | 09/18/2012 | 1000.00 | BATHGATE & WEGENER | 14020175177 |
BATHGATE, LAWRENCE E II | LAKEWOOD NJ 08701 | 09/18/2012 | 1000.00 | BATHGATE & WEGENER | 12020764173 |
BEATTIE, CHRISTOPHER | WADING RIVER NY 11792 | 09/30/2012 | 250.00 | TECH MARK/COMPUTER PROGRAMMER | 12020764173 |
BEATTIE, CHRISTOPHER | WADING RIVER NY 11792 | 09/30/2012 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764173 |
BEATTIE, CHRISTOPHER | WADING RIVER NY 11792 | 09/30/2012 | 250.00 | 14020175177 | |
BEEKMAN, DOUGLAS | FALLS CHURCH VA 22044 | 03/31/2012 | 500.00 | SUSTAINABLE BIOFUELS SOLUTIONS | 12020243999 |
BELDING, MAXWELL M MR | ESSEX CT 06426 | 05/24/2016 | 500.00 | RETIRED | 201606160200199509 |
BELL, DAVID DAVID MR | SHERMAN TX 75090 | 10/28/2016 | 52.00 | 201612130200776370 | |
BELL, DAVID WAYNE MR | SHERMAN TX 75090 | 10/20/2016 | 40.00 | 201707200200229273 | |
BELL, DAVID WAYNE MR | SHERMAN TX 75090 | 10/28/2016 | 52.00 | 201707200200229273 | |
BELL, DAVID WAYNE MR | SHERMAN TX 75090 | 10/20/2016 | 40.00 | 201612130200776370 | |
BELL, STANTON P MR | SAN ANTONIO TX 78209 | 10/19/2016 | 100.00 | BELL HYDROGAS | 201707200200229389 |
BELL, STANTON P MR SR | SAN ANTONIO TX 78209 | 10/19/2016 | 100.00 | BELL HYDROGAS | 201610280200628753 |
BENNETT, THOMAS H | NEW YORK NY 10021 | 10/15/2012 | 250.00 | SELF-EMPLOYED | 12021001402 |
BENNETT, THOMAS H | NEW YORK NY 10021 | 10/15/2012 | 250.00 | SELF-EMPLOYED | 14020175087 |
BERNER, ASHLEY | NEW YORK NY 10024 | 09/17/2012 | 1000.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764174 |
BERNER, ASHLEY | NEW YORK NY 10024 | 09/17/2012 | 1000.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764174 |
BERNER, ASHLEY | NEW YORK NY 10024 | 09/17/2012 | 1000.00 | 14020175178 | |
BEUTEL, WILLIAM S | GLEN CARBON IL 62034 | 08/16/2016 | 35.00 | N/A | 201610200200504522 |
BEUTEL, WILLIAM S MR | GLEN CARBON IL 62034 | 09/09/2016 | 50.00 | N/A | 201707200200229167 |
BEUTEL, WILLIAM S MR | GLEN CARBON IL 62034 | 09/27/2016 | 50.00 | N/A | 201610200200504522 |
BEUTEL, WILLIAM S MR | GLEN CARBON IL 62034 | 09/09/2016 | 50.00 | N/A | 201610200200504522 |
BEUTEL, WILLIAM S MR | GLEN CARBON IL 62034 | 10/25/2016 | 35.00 | N/A | 201612130200776370 |
BEUTEL, WILLIAM S MR | GLEN CARBON IL 62034 | 10/25/2016 | 35.00 | N/A | 201707200200229273 |
BEUTEL, WILLIAM S MR | GLEN CARBON IL 62034 | 09/27/2016 | 50.00 | N/A | 201707200200229167 |
BEUTEL, WILLIAM S MR | GLEN CARBON IL 62034 | 08/16/2016 | 35.00 | N/A | 201707200200229167 |
BEZNOS, HAROLD | FARMINGTON HILLS MI 48334 | 03/18/2016 | 2500.00 | SELF EMPLOYED | 201604140200100627 |
BEZNOS, HAROLD | FARMINGTON HILLS MI 48334 | 03/18/2016 | 2500.00 | SELF EMPLOYED | 201604140200100627 |
BICKFORD, MARION E MS | CAZENOVIA NY 13035 | 10/05/2016 | 300.00 | N/A | 201610280200628753 |
BICKFORD, MARION E MS | CAZENOVIA NY 13035 | 10/05/2016 | 300.00 | N/A | 201707200200229389 |
BLACK, MARILYN MCC | GLENCOE IL 60022 | 10/17/2016 | 150.00 | RETIRED | 201610280200628753 |
BLACK, MARILYN MCC MRS | GLENCOE IL 60022 | 10/17/2016 | 150.00 | RETIRED | 201707200200229389 |
BLAKESLEE, STEPHEN L | HORNELL NY 14843 | 08/16/2016 | 200.00 | N/A | 201610200200504523 |
BLAKESLEE, STEPHEN L MR | HORNELL NY 14843 | 10/19/2016 | 100.00 | N/A | 201707200200229390 |
BLAKESLEE, STEPHEN L MR | HORNELL NY 14843 | 11/02/2016 | 100.00 | N/A | 201612130200776371 |
BLAKESLEE, STEPHEN L MR | HORNELL NY 14843 | 10/19/2016 | 100.00 | N/A | 201610280200628754 |
BLAKESLEE, STEPHEN L MR | HORNELL NY 14843 | 11/02/2016 | 100.00 | N/A | 201707200200229274 |
BLAKESLEE, STEPHEN L MR | HORNELL NY 14843 | 08/16/2016 | 200.00 | N/A | 201707200200229168 |
BLESSING, KEITH T MR | BARGERSVILLE IN 46106 | 10/13/2016 | 35.00 | N/A | 201610280200628754 |
BLESSING, KEITH T MR | BARGERSVILLE IN 46106 | 11/08/2016 | 105.00 | N/A | 201707200200229274 |
BLESSING, KEITH T MR | BARGERSVILLE IN 46106 | 10/13/2016 | 35.00 | N/A | 201707200200229390 |
BLESSING, KEITH T MR | BARGERSVILLE IN 46106 | 10/04/2016 | 35.00 | N/A | 201707200200229390 |
BLESSING, KEITH T MR | BARGERSVILLE IN 46106 | 10/04/2016 | 35.00 | N/A | 201610280200628754 |
BLESSING, KEITH T MR | BARGERSVILLE IN 46106 | 11/08/2016 | 105.00 | N/A | 201612130200776371 |
BLUM, ANDREW | NEW YORK NY 10022 | 09/18/2012 | 500.00 | C.L. KING & ASSOCIATES | 14020175178 |
BLUM, ANDREW | NEW YORK NY 10022 | 09/18/2012 | 500.00 | C.L. KING & ASSOCIATES | 12020764174 |
BLUM, ANDREW | NEW YORK NY 10022 | 08/20/2012 | 250.00 | C.L. KING & ASSOCIATES | 12020764174 |
BLUM, ANDREW | NEW YORK NY 10022 | 08/20/2012 | 250.00 | C.L. KING & ASSOCIATES | 12020764174 |
BLUM, ANDREW | NEW YORK NY 10022 | 09/18/2012 | 500.00 | C.L. KING & ASSOCIATES | 12020764174 |
BLUM, ANDREW | NEW YORK NY 10022 | 08/20/2012 | 250.00 | C.L. KING & ASSOCIATES | 14020175178 |
BLUM, ANDREW M | NEW YORK NY 10022 | 04/30/2016 | 250.00 | C.L. KING & ASSOCIATES | 201606160200199509 |
BOEHNER, LEONARD B | NEW YORK NY 10017 | 04/27/2016 | 500.00 | 201606160200199510 | |
BOHAN, ANNE | NEW YORK NY 10128 | 09/17/2012 | 1000.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764175 |
BOHAN, ANNE | NEW YORK NY 10128 | 09/17/2012 | 1000.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764175 |
BOHAN, ANNE | NEW YORK NY 10128 | 09/17/2012 | 1000.00 | 14020175179 | |
BOHAN, ANNE | NEW YORK NY 10128 | 05/30/2012 | 500.00 | HOMEMAKER | 12020394272 |
BOLES, MARTIN | ARCADIA CA 91006 | 03/27/2012 | 1000.00 | KIRKLAND & ELLIS LLP | 12020244000 |
BOLTONO, WILBUR M JR | LOS ALAMITOS CA 90720 | 10/15/2012 | 250.00 | RETIRED | 12021001402 |
BOLTONO, WILBUR M JR | LOS ALAMITOS CA 90720 | 10/15/2012 | 250.00 | RETIRED | 14020175087 |
BOSTWICK, JULIE M MS | SPOKANE WA 99212 | 11/02/2016 | 35.00 | N/A | 201612130200776371 |
BOSTWICK, JULIE M MS | SPOKANE WA 99212 | 11/02/2016 | 35.00 | N/A | 201707200200229274 |
BOTH, FRED W | ARLINGTON HTS IL 60004 | 11/08/2016 | 20.00 | SIGNATURE FLIGHT S | 201612130200776372 |
BOTH, FRED W MR | ARLINGTON HTS IL 60004 | 10/26/2016 | 100.00 | SIGNATURE FLIGHT S | 201707200200229275 |
BOTH, FRED W MR III | ARLINGTON HTS IL 60004 | 11/08/2016 | 20.00 | SIGNATURE FLIGHT S | 201707200200229275 |
BOTH, FRED W MR III | ARLINGTON HTS IL 60004 | 11/01/2016 | 50.00 | SIGNATURE FLIGHT S | 201707200200229275 |
BOTH, FRED W MR III | ARLINGTON HTS IL 60004 | 10/26/2016 | 100.00 | SIGNATURE FLIGHT S | 201612130200776372 |
BOTH, FRED W MR III | ARLINGTON HTS IL 60004 | 11/01/2016 | 50.00 | SIGNATURE FLIGHT S | 201612130200776372 |
BOWERS, GUY M | RUIDOSO NM 88355 | 07/30/2012 | 5000.00 | RETIRED | 12020764175 |
BOWERS, GUY M | RUIDOSO NM 88355 | 07/30/2012 | 5000.00 | RETIRED | 12020764175 |
BOWERS, GUY M | RUIDOSO NM 88355 | 07/30/2012 | 5000.00 | RETIRED | 14020175179 |
BRACERAS, JENNIFER | CONCORD MA 01742 | 03/30/2012 | 500.00 | SELF-EMPLOYED | 12020244001 |
BRACERAS, JENNIFER | CONCORD MA 01742 | 03/30/2012 | -500.00 | SELF-EMPLOYED | 12020244000 |
BRACERAS, JENNIFER | CONCORD MA 01742 | 03/30/2012 | 3000.00 | SELF-EMPLOYED | 12020244000 |
BRACERAS, JENNIFER | CONCORD MA 01742 | 08/17/2012 | -500.00 | SELF-EMPLOYED | 12020764175 |
BRACERAS, JENNIFER | CONCORD MA 01742 | 08/17/2012 | 500.00 | SELF-EMPLOYED | 12020764176 |
BRACERAS, JENNIFER | CONCORD MA 01742 | 08/17/2012 | -500.00 | SELF-EMPLOYED | 12020764175 |
BRACERAS, JENNIFER | CONCORD MA 01742 | 08/17/2012 | 500.00 | SELF-EMPLOYED | 14020175180 |
BRACERAS, JENNIFER | CONCORD MA 01742 | 08/17/2012 | -500.00 | SELF-EMPLOYED | 14020175179 |
BRACERAS, JENNIFER | CONCORD MA 01742 | 08/17/2012 | 500.00 | SELF-EMPLOYED | 12020764176 |
BRINKER, DEXTER M | DURANGO CO 81302 | 11/01/2016 | 100.00 | N/A | 201612130200776373 |
BRINKER, DEXTER M MR WWII VET | DURANGO CO 81302 | 11/01/2016 | 100.00 | N/A | 201707200200229276 |
BRINKER, DEXTER M MR WWII VET | DURANGO CO 81302 | 11/08/2016 | 100.50 | N/A | 201707200200229277 |
BRINKER, DEXTER M MR WWII VET | DURANGO CO 81302 | 11/08/2016 | 100.50 | N/A | 201612130200776374 |
BRINKMAN, AUDREY M | THIEF RIVER FALLS MN 56701 | 11/03/2016 | 70.00 | 201707200200229276 | |
BRINKMAN, AUDREY M MS | THIEF RIVER FALLS MN 56701 | 11/03/2016 | 70.00 | 201612130200776373 | |
BRINKMAN, AUDREY M MS | THIEF RIVER FALLS MN 56701 | 10/25/2016 | 35.00 | 201612130200776373 | |
BRINKMAN, AUDREY M MS | THIEF RIVER FALLS MN 56701 | 10/25/2016 | 35.00 | 201707200200229276 | |
BROWN, CHARLES A MR | ERIE CO 80516 | 10/25/2016 | 250.00 | N/A | 201707200200229277 |
BROWN, CHARLES A MR | ERIE CO 80516 | 11/02/2016 | 50.00 | N/A | 201612130200776374 |
BROWN, CHARLES A MR | ERIE CO 80516 | 11/02/2016 | 50.00 | N/A | 201707200200229277 |
BROWN, CHARLES A MR | ERIE CO 80516 | 10/25/2016 | 250.00 | N/A | 201612130200776374 |
BROWN, CHRISTOPHER | POMPANO BEACH FL 33069 | 06/30/2016 | 500.00 | RETIRED | 201607210200285690 |
BROWN, DAN J MR | OROVILLE CA 95966 | 11/01/2016 | 50.00 | N/A | 201707200200229278 |
BROWN, DAN J MR | OROVILLE CA 95966 | 11/01/2016 | 50.00 | N/A | 201612130200776375 |
BRUNO, RICHARD | PIERMONT NY 10968 | 10/18/2016 | 500.00 | SELF EMPLOYED | 201707200200229391 |
BRUNO, RICHARD | PIERMONT NY 10968 | 10/18/2016 | 500.00 | SELF EMPLOYED | 201610280200628755 |
BRUSSTAR, DANIEL | BRONX NY 10470 | 04/06/2016 | 250.00 | CME | 201606160200199510 |
BRUSSTAR, KATHLEEN | BRONX NY 10470 | 07/16/2016 | 250.00 | HOMEMAKER | 201610200200504523 |
BRUSSTAR, KATHLEEN | BRONX NY 10470 | 07/16/2016 | 250.00 | HOMEMAKER | 201707200200229168 |
BRYAN, LAURETTE M MS | ROCKLEDGE FL 32955 | 11/08/2016 | 75.00 | 201707200200229278 | |
BRYAN, LAURETTE M MS | ROCKLEDGE FL 32955 | 11/08/2016 | 75.00 | 201612130200776375 | |
BRYAN, LAURETTE M MS | ROCKLEDGE FL 32955 | 11/03/2016 | 50.00 | 201707200200229278 | |
BRYAN, LAURETTE M MS | ROCKLEDGE FL 32955 | 11/03/2016 | 50.00 | 201612130200776375 | |
BRYDEN, ELIZABETH | NEW YORK NY 10023 | 10/28/2016 | 187.00 | N/A | 201612130200776376 |
BRYDEN, ELIZABETH M | NEW YORK NY 10023 | 09/19/2016 | 125.00 | N/A | 201610200200504523 |
BRYDEN, ELIZABETH M MS | NEW YORK NY 10023 | 09/19/2016 | 125.00 | N/A | 201707200200229168 |
BRYDEN, ELIZABETH M MS | NEW YORK NY 10023 | 09/30/2016 | 125.00 | N/A | 201707200200229169 |
BRYDEN, ELIZABETH M MS MS | NEW YORK NY 10023 | 09/30/2016 | 125.00 | N/A | 201610200200504524 |
BRYDEN, ELIZABETH MALLINCKRODT MS | NEW YORK NY 10023 | 10/28/2016 | 187.00 | N/A | 201707200200229279 |
BUDDE, JUDITH L MRS | KANSAS CITY MO 64114 | 10/21/2016 | 100.00 | N/A | 201707200200229279 |
BUDDE, JUDITH L MRS | KANSAS CITY MO 64114 | 10/21/2016 | 100.00 | 201612130200776376 | |
BUDNIK, JOHN | MENTOR OH 44060 | 05/30/2012 | 1000.00 | SELF-EMPLOYED | 12020394273 |
BULZACCHELLI, JOHN | PUNTA GORDA FL 33950 | 10/25/2012 | 250.00 | 14020175139 | |
BULZACCHELLI, JOHN | PUNTA GORDA FL 33950 | 10/25/2012 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 12021144249 |
BURKE, THOMAS H | LIVERPOOL NY 13088 | 09/13/2016 | 100.00 | N/A | 201610200200504524 |
BURKE, THOMAS H MR | LIVERPOOL NY 13088 | 09/13/2016 | 100.00 | N/A | 201707200200229169 |
BURKE, THOMAS H MR | LIVERPOOL NY 13088 | 08/23/2016 | 75.00 | N/A | 201707200200229169 |
BURKE, THOMAS H OTHER | LIVERPOOL NY 13088 | 08/23/2016 | 75.00 | N/A | 201610200200504524 |
BURKETT, MAYNARD F MR | PORTLAND OR 97233 | 10/12/2016 | 52.00 | N/A | 201707200200229391 |
BURKETT, MAYNARD F MR | PORTLAND OR 97233 | 10/12/2016 | 52.00 | 201610280200628755 | |
BURNS, ROBERT H | MOLINE IL 61265 | 11/01/2016 | 35.00 | N/A | 201612130200776376 |
BURNS, ROBERT H MR | MOLINE IL 61265 | 11/01/2016 | 35.00 | N/A | 201707200200229279 |
BURNS, ROBERT H MR | MOLINE IL 61265 | 11/08/2016 | 35.00 | N/A | 201612130200776377 |
BURNS, ROBERT H MR | MOLINE IL 61265 | 11/08/2016 | 35.00 | N/A | 201707200200229280 |
BUSCH, BRADLEY R | COLORADO SPRINGS CO 80917 | 10/25/2016 | 150.00 | N/A | 201612130200776377 |
BUSCH, BRADLEY R | COLORADO SPRINGS CO 80917 | 10/25/2016 | 150.00 | N/A | 201707200200229280 |
BUSCH, BRADLEY R | COLORADO SPRINGS CO 80917 | 07/27/2016 | 125.00 | N/A | 201707200200229170 |
BUSCH, BRADLEY R | COLORADO SPRINGS CO 80917 | 09/15/2016 | 150.00 | N/A | 201707200200229170 |
BUSCH, BRADLEY R | COLORADO SPRINGS CO 80917 | 09/15/2016 | 150.00 | 201610200200504525 | |
BUSCH, BRADLEY R | COLORADO SPRINGS CO 80917 | 07/27/2016 | 125.00 | 201610200200504525 | |
BUSSINGER, MICHAEL J | FORT WORTH TX 76137 | 09/13/2016 | 200.00 | N/A | 201610200200504525 |
BUSSINGER, MICHAEL J | FORT WORTH TX 76137 | 09/13/2016 | 200.00 | N/A | 201707200200229170 |
BUTTINE, JOHN M | NEW YORK NY 10016 | 10/15/2012 | 250.00 | JOHN BUTTINE, INC | 12021001403 |
BUTTINE, JOHN M | NEW YORK NY 10016 | 10/15/2012 | 250.00 | JOHN BUTTINE, INC | 14020175088 |
BUXTON, HARRISON | PAWCATUCK CT 06379 | 06/15/2012 | 250.00 | UBS FINANCIAL SERVICES INC | 12020464583 |
BYERS, ANNE | LOCUST VALLEY NY 11560 | 04/23/2012 | 250.00 | HOMEMAKER | 12020394273 |
BYERS, ANNE | LOCUST VALLEY NY 11560 | 04/23/2012 | 250.00 | HOMEMAKER | 12020394273 |
BYERS, RUSSELL | LOCUST VALLEY NY 11560 | 05/03/2012 | 250.00 | INVESTMENT MANAGER | 12020394274 |
BYRNES, JAMES P MR | HORN LAKE MS 38637 | 10/25/2016 | 125.00 | N/A | 201612130200776377 |
BYRNES, JAMES P MR | HORN LAKE MS 38637 | 08/23/2016 | 100.00 | N/A | 201610200200504526 |
BYRNES, JAMES P MR | HORN LAKE MS 38637 | 10/25/2016 | 125.00 | N/A | 201707200200229280 |
BYRNES, JAMES P MR | HORN LAKE MS 38637 | 08/23/2016 | 100.00 | N/A | 201707200200229171 |
BYRNES, JAMES P MR | HORN LAKE MS 38637 | 07/19/2016 | 125.00 | N/A | 201707200200229171 |
BYRNES, JAMES P MR | HORN LAKE MS 38637 | 07/19/2016 | 125.00 | N/A | 201610200200504526 |
CADWELL, BEVERLY | CICERO NY 13039 | 05/29/2012 | 250.00 | ADP INC/RELATIONSHIP MANAGER | 12020394274 |
CALLEN, CHARLOTTE C MRS | WINTER HAVEN FL 33884 | 08/17/2016 | 250.00 | 201610200200504526 | |
CALLEN, CHARLOTTE C MRS | WINTER HAVEN FL 33884 | 08/17/2016 | 250.00 | N/A | 201707200200229171 |
CAMMARANO, WILLIAM D MR | BOCA RATON FL 33432 | 10/13/2016 | 500.00 | 201610280200628755 | |
CAMMARANO, WILLIAM D MR | BOCA RATON FL 33432 | 10/13/2016 | 500.00 | N/A | 201707200200229391 |
CAMPBELL, JAYCE | NEW YORK NY 10128 | 06/05/2012 | 1000.00 | SELF-EMPLOYED | 12020394274 |
CANNON, JOHN F | HASTINGS ON HUDSON NY 10706 | 10/24/2012 | 500.00 | 14020175139 | |
CANNON, JOHN F | HASTINGS ON HUDSON NY 10706 | 10/24/2012 | 500.00 | INFORMATION REQUESTED PER BEST EFFO | 12021144249 |
CARLINO, STEPHEN A | SYOSSET NY 11791 | 09/05/2012 | 250.00 | RETIRED | 12020764177 |
CARLINO, STEPHEN A | SYOSSET NY 11791 | 09/05/2012 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764177 |
CARLINO, STEPHEN A | SYOSSET NY 11791 | 09/05/2012 | 250.00 | 14020175181 | |
CARUSO, JOSEPH | ORLANDO FL 32801 | 09/06/2016 | 250.00 | REALTICORP | 201707200200229172 |
CARUSO, JOSEPH | ORLANDO FL 32801 | 09/20/2016 | 250.00 | REALTICORP | 201707200200229172 |
CARUSO, JOSEPH | ORLANDO FL 32801 | 09/06/2016 | 250.00 | REALTICORP | 201610200200504527 |
CARUSO, JOSEPH | ORLANDO FL 32801 | 09/20/2016 | 250.00 | REALTICORP | 201610200200504527 |
CASEY, DANIEL | FRONT ROYAL VA 22630 | 03/28/2012 | 1000.00 | DC STRATEGIES | 12020244001 |
CASILLAS, ARCADIO | NEW YORK NY 10022 | 06/30/2016 | 500.00 | PREFERREDCOMPENSATION CORPORATIO | 201607210200285690 |
CASILLAS, ARCADIO | NEW YORK NY 10023 | 11/06/2012 | 1000.00 | INFORMATION REQUESTED PER BEST EFFO | 12021144249 |
CASILLAS, ARCADIO | NEW YORK NY 10023 | 11/06/2012 | 1000.00 | 14020175139 | |
CASSELS, W T | COLUMBIA SC 29202 | 07/19/2016 | 500.00 | SOUTHEASTERN FREIGHT LINES | 201707200200229172 |
CASSELS, W. T | COLUMBIA SC 29202 | 07/19/2016 | 500.00 | 201610200200504527 | |
CASTLE, JOHN K | PALM BEACH FL 33480 | 09/27/2012 | 2500.00 | 14020175181 | |
CASTLE, JOHN K | PALM BEACH FL 33480 | 09/27/2012 | 2500.00 | CASTLE HARLAN INC/CHAIRMANCEO | 12020764177 |
CASTLE, JOHN K | PALM BEACH FL 33480 | 09/27/2012 | 2500.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764177 |
CATHCART, ROBERT | CHARLOTTESVILLE VA 22901 | 10/26/2016 | 250.00 | 201612130200776378 | |
CATHCART, ROBERT MR | CHARLOTTESVILLE VA 22901 | 10/26/2016 | 250.00 | 201707200200229281 | |
CHANG, PHILIP PW MR | JAMESVILLE NY 13078 | 10/25/2016 | 100.00 | 201707200200229281 | |
CHANG, PHILIP PW MR | JAMESVILLE NY 13078 | 10/25/2016 | 100.00 | 201612130200776378 | |
CHAPMAN, KENNETH B | STATEN ISLAND NY 10304 | 10/05/2012 | 1000.00 | SELF-EMPLOYED | 14020175088 |
CHAPMAN, KENNETH B | STATEN ISLAND NY 10304 | 10/05/2012 | 1000.00 | SELF-EMPLOYED | 12021001403 |
CHAPPELL, MARGARET A | BASKING RIDGE NJ 07920 | 11/08/2016 | 75.00 | N/A | 201612130200776379 |
CHAPPELL, MARGARET A MS | BASKING RIDGE NJ 07920 | 11/03/2016 | 50.00 | N/A | 201612130200776378 |
CHAPPELL, MARGARET A MS | BASKING RIDGE NJ 07920 | 11/08/2016 | 75.00 | N/A | 201707200200229282 |
CHAPPELL, MARGARET A MS | BASKING RIDGE NJ 07920 | 11/03/2016 | 50.00 | N/A | 201707200200229281 |
CHARLES, CARL L | MOUNTVILLE PA 17554 | 10/18/2016 | 100.00 | N/A | 201610280200628756 |
CHARLES, CARL L MR | MOUNTVILLE PA 17554 | 10/19/2016 | 50.00 | N/A | 201610280200628756 |
CHARLES, CARL L MR | MOUNTVILLE PA 17554 | 10/19/2016 | 50.00 | N/A | 201707200200229392 |
CHARLES, CARL L MR | MOUNTVILLE PA 17554 | 10/18/2016 | 100.00 | N/A | 201707200200229392 |
CHILDS, ROBERT | HAMMONDSPORT NY 14840 | 09/10/2012 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764178 |
CHILDS, ROBERT | HAMMONDSPORT NY 14840 | 09/10/2012 | 250.00 | 14020175182 | |
CHILDS, ROBERT | HAMMONDSPORT NY 14840 | 09/10/2012 | 250.00 | ITECH SURGICAL SERVICES/OWNER | 12020764178 |
CHOATE, ARTHUR B MR | CORAL GABLES FL 33146 | 09/29/2016 | 1000.00 | 201610200200504528 | |
CHOATE, ARTHUR B MR | CORAL GABLES FL 33146 | 09/29/2016 | 1000.00 | ARTMARINE INC | 201707200200229173 |
CHRISTOPHER, DONALD C MR | GILROY CA 95020 | 09/21/2016 | 1000.00 | N/A | 201707200200229173 |
CHRISTOPHER, DONALD C MR | GILROY CA 95020 | 10/19/2016 | 500.00 | N/A | 201707200200229392 |
CHRISTOPHER, DONALD C MR | GILROY CA 95020 | 10/19/2016 | 500.00 | N/A | 201610280200628756 |
CHRISTOPHER, DONALD C MR | GILROY CA 95020 | 08/16/2016 | 500.00 | 201610200200504528 | |
CHRISTOPHER, DONALD C MR | GILROY CA 95020 | 08/16/2016 | 500.00 | N/A | 201707200200229173 |
CHRISTOPHER, DONALD C MR OTHER | GILROY CA 95020 | 09/21/2016 | 1000.00 | 201610200200504528 | |
CIONGOLI, ADAM | VILLANOVA PA 19085 | 10/23/2012 | 250.00 | 14020175140 | |
CIONGOLI, ADAM | VILLANOVA PA 19085 | 10/23/2012 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 12021144250 |
CIPOLLONE, PAT | BETHESDA MD 20817 | 10/12/2012 | 2500.00 | KIRKLAND & ELLIS, LLP | 12021001404 |
CIPOLLONE, PAT | BETHESDA MD 20817 | 10/12/2012 | 2500.00 | KIRKLAND & ELLIS, LLP | 14020175089 |
CIPOLLONE, PAT | BETHESDA MD 20817 | 03/27/2012 | 2500.00 | KIRKLAND & ELLIS, LLP | 12020244001 |
CIPOLLONE, REBECCA | BETHESDA MD 20817 | 03/27/2012 | 2500.00 | HOMEMAKER | 12020244002 |
CIPOLLONE, REBECCA | BETHESDA MD 20817 | 10/12/2012 | 2500.00 | HOMEMAKER | 12021001404 |
CIPOLLONE, REBECCA | BETHESDA MD 20817 | 10/12/2012 | 2500.00 | HOMEMAKER | 14020175089 |
CLACHER, JOHN | STATEN ISLAND NY 10306 | 06/28/2012 | 1000.00 | RETIRED | 12020464584 |
CLARK, JEFFREY B | LORTON VA 22079 | 06/05/2012 | 500.00 | KIRKLAND & ELLIS LLP | 12020394276 |
CLARK, KIRK A MR | MCALLEN TX 78505 | 06/02/2016 | 500.00 | SELF | 201606160200199510 |
CLAY, CHARLENE L MS | LAKEWOOD CO 80226 | 08/16/2016 | 100.00 | 201610200200504529 | |
CLAY, CHARLENE L MS | LAKEWOOD CO 80226 | 09/30/2016 | 8.00 | 201707200200229174 | |
CLAY, CHARLENE L MS | LAKEWOOD CO 80226 | 08/16/2016 | 100.00 | 201707200200229174 | |
CLAY, CHARLENE L MS | LAKEWOOD CO 80226 | 09/30/2016 | 8.00 | 201610200200504529 | |
CLAY, CHARLENE L MS | LAKEWOOD CO 80226 | 10/25/2016 | 100.00 | 201612130200776379 | |
CLAY, CHARLENE L MS | LAKEWOOD CO 80226 | 10/25/2016 | 100.00 | 201707200200229282 | |
COAKLEY, F CATHERINE EATON | NEW YORK NY 10021 | 06/07/2012 | 250.00 | HOMEMAKER | 12020464587 |
COAKLEY, F CATHERINE EATON | NEW YORK NY 10021 | 06/06/2012 | 250.00 | HOMEMAKER | 12020394282 |
COGHLAN, JEFF | BIRMINGHAM NY 13904 | 06/22/2012 | 2000.00 | INFORMATION REQUESTED | 12020464584 |
COGHLAN, JEFFREY | BINGHAMTON NY 13904 | 11/02/2012 | 2500.00 | WENDBING/EXECUTIVE | 14020175140 |
COGHLAN, JEFFREY | BINGHAMTON NY 13904 | 11/02/2012 | 2500.00 | WENDBING/EXECUTIVE | 12021144250 |
COLE, ALLAN C | PADUCAH KY 42003 | 11/08/2016 | 100.00 | 201612130200776380 | |
COLE, ALLAN C MR | PADUCAH KY 42003 | 11/08/2016 | 100.00 | 201707200200229283 | |
COLE, ALLAN C MR | PADUCAH KY 42003 | 10/26/2016 | 100.00 | 201707200200229282 | |
COLE, ALLAN C MR | PADUCAH KY 42003 | 10/26/2016 | 100.00 | 201612130200776379 | |
COLE, RONALD | ULSTER PARK NY 12487 | 05/28/2016 | 100.00 | RETIRED | 201606160200199511 |
COLE, RONALD | ULSTER PARK NY 12487 | 04/03/2016 | 50.00 | RETIRED | 201606160200199511 |
COLE, RONALD | ULSTER PARK NY 12487 | 06/15/2016 | 50.00 | RETIRED | 201607210200285690 |
COLLINS, THOMAS | YORKVILLE NY 13495 | 07/11/2016 | 50.00 | ONEIDA COUNTY | 201610200200504530 |
COLLINS, THOMAS MR | YORKVILLE NY 13495 | 11/01/2016 | 75.00 | N/A | 201707200200229283 |
COLLINS, THOMAS MR | YORKVILLE NY 13495 | 07/11/2016 | 50.00 | N/A | 201707200200229175 |
COLLINS, THOMAS MR | YORKVILLE NY 13495 | 09/09/2016 | 75.00 | ONEIDA COUNTY | 201610200200504529 |
COLLINS, THOMAS MR | YORKVILLE NY 13495 | 09/09/2016 | 75.00 | N/A | 201707200200229174 |
COLLINS, THOMAS MR | YORKVILLE NY 13495 | 11/01/2016 | 75.00 | N/A | 201612130200776380 |
CONDIE, MELISSA | INFO REQUEST ZZ 99999 | 09/18/2012 | 500.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764179 |
CONDIE, MELISSA | INFO REQUEST ZZ 99999 | 09/18/2012 | 500.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764179 |
CONDIE, MELISSA | INFO REQUEST ZZ 99999 | 09/18/2012 | 500.00 | 14020175183 | |
CONGDON, DAVID | DARIEN CT 06820 | 03/30/2012 | 2500.00 | HINES | 12020244002 |
CONGDON, DAVID JOHN | DARIEN CT 06820 | 09/21/2012 | 1000.00 | HINES | 12020764179 |
CONGDON, DAVID JOHN | DARIEN CT 06820 | 09/21/2012 | 1000.00 | HINES | 12020764179 |
CONGDON, DAVID JOHN | DARIEN CT 06820 | 09/21/2012 | 1000.00 | HINES | 14020175183 |
CONKLIN, SHELBA J | PINE CITY NY 14871 | 09/21/2012 | 200.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764180 |
CONKLIN, SHELBA J | PINE CITY NY 14871 | 09/21/2012 | 200.00 | HOMEMAKER | 12020764180 |
CONKLIN, SHELBA J | PINE CITY NY 14871 | 09/21/2012 | 200.00 | 14020175184 | |
CONNOLLY, GARY R MR | MACEDON NY 14502 | 11/01/2016 | 40.00 | 201612130200776381 | |
CONNOLLY, GARY R MR | MACEDON NY 14502 | 10/26/2016 | 60.00 | 201612130200776380 | |
CONNOLLY, GARY R MR | MACEDON NY 14502 | 11/08/2016 | 60.00 | 201612130200776381 | |
CONNOLLY, GARY R MR | MACEDON NY 14502 | 10/26/2016 | 60.00 | N/A | 201707200200229283 |
CONNOLLY, GARY R MR | MACEDON NY 14502 | 11/08/2016 | 60.00 | N/A | 201707200200229284 |
CONNOLLY, GARY R MR | MACEDON NY 14502 | 11/01/2016 | 40.00 | N/A | 201707200200229284 |
CONRY, FELIX G | STATEN ISLAND NY 10312 | 06/05/2012 | 250.00 | RETIRED | 12020394276 |
CONRY, FELIX G | STATEN ISLAND NY 10312 | 06/06/2012 | 1000.00 | RETIRED | 12020394276 |
CONSIDINE, TERRY | ENGLEWOOD CO 80111 | 04/03/2012 | 1000.00 | AIMCO | 12020394278 |
CONWAY, GEORGE | ALPINE NJ 07620 | 06/28/2012 | 2500.00 | WACHTELL LIPTON ROSEN & KATZ | 12020464584 |
CONWAY, GEORGE | ALPINE NJ 07620 | 03/30/2016 | 2700.00 | WACHTELL, LIPTON, ROSEN & KATZ | 201604140200100614 |
CONWAY, GEORGE T III | ALPINE NJ 07620 | 10/07/2012 | 2500.00 | WACHTELL, LIPTON, ROSEN & KATZ | 12021001405 |
CONWAY, GEORGE T III | ALPINE NJ 07620 | 10/07/2012 | 2500.00 | WACHTELL, LIPTON, ROSEN & KATZ | 14020175090 |
CONWAY, GEORGE T III | ALPINE NJ 07620 | 10/22/2012 | -2500.00 | WACHTELL, LIPTON, ROSEN & KATZ | 14020175141 |
CONWAY, GEORGE T III | ALPINE NJ 07620 | 06/05/2012 | 2500.00 | WACHTELL, LIPTON, ROSEN & KATZ | 12020394278 |
CONWAY, GEORGE T III | ALPINE NJ 07620 | 10/22/2012 | -2500.00 | WACHTELL, LIPTON, ROSEN & KATZ | 12021144251 |
CONWAY, KELLYANNE | ALPINE NJ 07620 | 10/22/2012 | 2500.00 | INFORMATION REQUESTED PER BEST EFFO | 12021144251 |
CONWAY, KELLYANNE | ALPINE NJ 07620 | 10/22/2012 | 2500.00 | 14020175141 | |
COOK, ELIZABETH | NEW YORK NY 10022 | 03/30/2012 | 1000.00 | NONE | 12020244002 |
COOK, THOMAS D | PITTSFORD NY 14534 | 06/06/2012 | 1000.00 | INFORMATION REQUESTED | 12020394278 |
COOLEY, RODNEY E MR | SAN JOSE CA 95111 | 11/01/2016 | 100.00 | 201612130200776382 | |
COOLEY, RODNEY E MR | SAN JOSE CA 95111 | 11/08/2016 | 100.00 | 201612130200776382 | |
COOLEY, RODNEY E MR | SAN JOSE CA 95111 | 10/26/2016 | 100.00 | 201612130200776381 | |
COOLEY, RODNEY E MR | SAN JOSE CA 95111 | 11/08/2016 | 100.00 | 201612130200776382 | |
COOLEY, RODNEY E MR | SAN JOSE CA 95111 | 11/08/2016 | 100.00 | 201707200200229285 | |
COOLEY, RODNEY E MR | SAN JOSE CA 95111 | 11/08/2016 | 100.00 | 201707200200229285 | |
COOLEY, RODNEY E MR | SAN JOSE CA 95111 | 11/01/2016 | 100.00 | 201707200200229285 | |
COOLEY, RODNEY E MR | SAN JOSE CA 95111 | 10/26/2016 | 100.00 | 201707200200229284 | |
COOPER, CHARLES J | BONITA SPRINGS FL 34134 | 04/26/2012 | 1000.00 | COOPER & KIRK PLLC/LAWYER | 12020394279 |
COPLAND, JAMES | SLEEPY HOLLOW NY 10591 | 10/17/2012 | 250.00 | MANHATTAN INSTITUTE | 14020175090 |
COPLAND, JAMES | SLEEPY HOLLOW NY 10591 | 10/17/2012 | 250.00 | MANHATTAN INSTITUTE | 12021001405 |
CORKERY, ANN | MANASSAS VA 20110 | 03/27/2012 | 1000.00 | SN SERVICING CORP | 12020244003 |
CORKERY, ANN | MANASSAS VA 20110 | 05/09/2012 | 1000.00 | SN SERVICING CORP | 12020394279 |
CORT, GEORGE E | MONTROSE CO 81403 | 08/19/2016 | 250.00 | 201610200200504530 | |
CORT, GEORGE E MR | MONTROSE CO 81403 | 08/19/2016 | 250.00 | N/A | 201707200200229175 |
COSTON, DAVID S | STATEN ISLAND NY 10304 | 11/06/2012 | 500.00 | 14020175141 | |
COSTON, DAVID S | STATEN ISLAND NY 10304 | 11/06/2012 | 500.00 | INFORMATION REQUESTED PER BEST EFFO | 12021144251 |
COULSTON, ROBERT | LAGRANGEVILLE NY 12540 | 08/16/2016 | 100.00 | 201610200200504531 | |
COULSTON, ROBERT | LAGRANGEVILLE NY 12540 | 11/01/2016 | 50.00 | N/A | 201612130200776383 |
COULSTON, ROBERT MR | LAGRANGEVILLE NY 12540 | 09/09/2016 | 200.00 | 201610200200504530 | |
COULSTON, ROBERT MR | LAGRANGEVILLE NY 12540 | 08/16/2016 | 100.00 | N/A | 201707200200229176 |
COULSTON, ROBERT MR | LAGRANGEVILLE NY 12540 | 09/09/2016 | 200.00 | N/A | 201707200200229175 |
COULSTON, ROBERT MR | LAGRANGEVILLE NY 12540 | 11/01/2016 | 50.00 | N/A | 201707200200229286 |
COX, CHRISTOPHER | NEW YORK NY 10028 | 09/24/2012 | 2500.00 | CADWALDER, WICKERSHAM & TAFT LLP/AT | 12020764180 |
COX, CHRISTOPHER | NEW YORK NY 10028 | 09/24/2012 | 2500.00 | 14020175184 | |
COX, CHRISTOPHER | NEW YORK NY 10028 | 09/24/2012 | 2500.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764180 |
COX, EDWARD F | NEW YORK NY 10021 | 07/09/2012 | 2500.00 | PATTERSON BELKNAP | 12020764181 |
COX, EDWARD F | NEW YORK NY 10021 | 07/09/2012 | 2500.00 | PATTERSON BELKNAP | 12020764181 |
COX, EDWARD F | NEW YORK NY 10021 | 07/09/2012 | 2500.00 | PATTERSON BELKNAP | 14020175185 |
COX, EDWARD F | NEW YORK NY 10036 | 05/02/2016 | 2700.00 | NYRSC | 201606160200199511 |
COX, HOWARD | BOSTON MA 02210 | 03/18/2016 | 2500.00 | SELF EMPLOYED | 201604140200100628 |
COX, HOWARD | BOSTON MA 02210 | 03/18/2016 | 2500.00 | SELF EMPLOYED | 201604140200100628 |
COX, SARAH | NEW YORK NY 10028 | 06/06/2012 | 2500.00 | INFORMATION REQUESTED | 12020394279 |
CREAMER, GLENN | BARRINGTON RI 02806 | 04/05/2012 | 1000.00 | PROVIDENCE EQUITY PARTNERS LLC | 12020394280 |
CREAMER, MARY JANE | BARRINGTON RI 02806 | 04/05/2012 | 1000.00 | HOMEMAKER | 12020394280 |
CROCKER, GARY Z | TOPEKA KS 66611 | 07/08/2016 | 100.00 | 201610200200504531 | |
CROCKER, GARY Z MR | TOPEKA KS 66611 | 07/08/2016 | 100.00 | 201707200200229176 | |
CROCKER, GARY Z MR | TOPEKA KS 66611 | 09/21/2016 | 250.00 | 201610200200504531 | |
CROCKER, GARY Z MR | TOPEKA KS 66611 | 09/21/2016 | 250.00 | 201707200200229176 | |
CROFT, LORI BRAY | NEW YORK NY 10128 | 10/15/2012 | 250.00 | MT SANAI MEDICAL CENTER/CARDIOLOGIS | 12021001405 |
CROFT, LORI BRAY | NEW YORK NY 10128 | 10/15/2012 | 250.00 | 14020175090 | |
CROSS, DEVON | NEW YORK NY 10065 | 09/17/2012 | 1000.00 | THE POLICY FORUM/CONSULTANT DIRECTO | 12020764181 |
CROSS, DEVON | NEW YORK NY 10065 | 09/17/2012 | 1000.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764181 |
CROSS, DEVON | NEW YORK NY 10065 | 09/17/2012 | 1000.00 | 14020175185 | |
CROTHERS, DEBORAH | EASTCHESTER NY 10709 | 10/23/2012 | 250.00 | ROSS STORES INC/HUMAN RESOURCES | 12021144252 |
CROTHERS, DEBORAH | EASTCHESTER NY 10709 | 10/23/2012 | 250.00 | ROSS STORES INC/HUMAN RESOURCES | 14020175142 |
CROW, HARLAN R | DALLAS TX 75219 | 06/23/2012 | 2500.00 | CROW FAMILY HOLDINGS | 12020464585 |
CROW, HOWARD D | DALLAS TX 75219 | 06/23/2012 | 2500.00 | SELF EMPLOYED | 12020464585 |
CROW, KATHERINE | DALLAS TX 75205 | 06/26/2012 | 2500.00 | INFORMATION REQUESTED | 12020464586 |
CRUZ, TED | HOUSTON TX 77019 | 03/27/2012 | 2500.00 | MORGAN, LEWIS & BOCKIUS LLP | 12020244003 |
CRYAN, BRENDAN E | NEW YORK NY 10021 | 06/06/2012 | 1000.00 | SELF-EMPLOYED | 12020394280 |
CUGNASCA, GIOVANNA | NEW YORK NY 10065 | 09/05/2012 | 1000.00 | EMCOR SECURITIES | 12020764181 |
CUGNASCA, GIOVANNA | NEW YORK NY 10065 | 09/05/2012 | 1000.00 | EMCOR SECURITIES | 12020764181 |
CUGNASCA, GIOVANNA | NEW YORK NY 10065 | 09/05/2012 | 1000.00 | EMCOR SECURITIES | 14020175185 |
CUMBIE, JERRY MR | TERRELL TX 75160 | 11/01/2016 | 50.00 | N/A | 201707200200229286 |
CUMBIE, JERRY MR | TERRELL TX 75160 | 11/01/2016 | 50.00 | N/A | 201612130200776383 |
CUMBIE, JERRY MR | TERRELL TX 75160 | 11/08/2016 | 100.00 | N/A | 201707200200229286 |
CUMBIE, JERRY MR | TERRELL TX 75160 | 11/08/2016 | 100.00 | N/A | 201612130200776383 |
CUMMINGS, ALEXANDER | BRONXVILLE NY 10708 | 08/16/2016 | 250.00 | 201707200200229177 | |
CUMMINGS, ALEXANDER | BRONXVILLE NY 10708 | 08/16/2016 | 250.00 | 201610200200504532 | |
CUNNIFF, RICHARD | NEW YORK NY 10036 | 11/04/2012 | 250.00 | 14020175142 | |
CUNNIFF, RICHARD | NEW YORK NY 10036 | 11/04/2012 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 12021144252 |
CUNNINGHAM, JEANNINE E MS | HOUSTON TX 77018 | 11/03/2016 | 52.00 | N/A | 201612130200776384 |
CUNNINGHAM, JEANNINE E MS | HOUSTON TX 77018 | 11/03/2016 | 52.00 | N/A | 201707200200229287 |
CURTIS, MERRILL | NEW YORK NY 10021 | 09/18/2012 | 1000.00 | HOMEMAKER | 12020764182 |
CURTIS, MERRILL | NEW YORK NY 10021 | 09/18/2012 | 1000.00 | HOMEMAKER | 12020764182 |
CURTIS, MERRILL | NEW YORK NY 10021 | 09/18/2012 | 1000.00 | HOMEMAKER | 14020175186 |
CURTIS, MERRILL HANLEY | PALM BEACH FL 33480 | 10/15/2012 | 500.00 | 14020181707 | |
CUSHMAN, JOHN L MR | PATCHOGUE NY 11772 | 08/16/2016 | 100.00 | 201610200200504532 | |
CUSHMAN, JOHN L MR | PATCHOGUE NY 11772 | 06/22/2016 | 100.00 | 201607210200285691 | |
CUSHMAN, JOHN L MR | PATCHOGUE NY 11772 | 08/16/2016 | 100.00 | 201707200200229177 | |
CZEBINIAK, STEPHEN W | PORT CRANE NY 13833 | 10/25/2012 | 500.00 | TERMO CIDTIE | 14020175142 |
CZEBINIAK, STEPHEN W | PORT CRANE NY 13833 | 10/25/2012 | 500.00 | TERMO CIOTIE | 12021144252 |
D'AGOSTINO, EDWARD A JR | MANAHAWKIN NJ 08050 | 10/15/2012 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 12021001406 |
D'AGOSTINO, EDWARD A JR | MANAHAWKIN NJ 08050 | 10/15/2012 | 250.00 | 14020175091 | |
D'AGOSTINO, ELZBIETA | ROUND RIDGE NY 10576 | 09/05/2012 | 250.00 | DEVI FINE ARTS INC/CONSULTANT | 12020764182 |
D'AGOSTINO, ELZBIETA | ROUND RIDGE NY 10576 | 09/05/2012 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764182 |
D'AGOSTINO, ELZBIETA | ROUND RIDGE NY 10576 | 09/05/2012 | 250.00 | 14020175186 | |
D'AMBRA, CONSTANCE M | REXFORD NY 12148 | 10/15/2012 | 2500.00 | 14020175091 | |
D'AMBRA, CONSTANCE M | REXFORD NY 12148 | 10/15/2012 | -2500.00 | 14020175091 | |
D'AMBRA, CONSTANCE M | REXFORD NY 12148 | 09/21/2012 | 5000.00 | TACT LLC/VP | 12020764182 |
D'AMBRA, CONSTANCE M | REXFORD NY 12148 | 09/21/2012 | 5000.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764182 |
D'AMBRA, CONSTANCE M | REXFORD NY 12148 | 10/15/2012 | -2500.00 | TACT LLC/VP | 12021001406 |
D'AMBRA, CONSTANCE M | REXFORD NY 12148 | 10/15/2012 | 2500.00 | TACT LLC/VP | 12021001406 |
D'AMBRA, CONSTANCE M | REXFORD NY 12148 | 09/21/2012 | 5000.00 | 14020175186 | |
D'AMBRA, THOMAS E PHD | REXFORD NY 12148 | 10/15/2012 | 2500.00 | ALBANY MOLECULAR RESEARCH INC/CEO | 12021001407 |
D'AMBRA, THOMAS E PHD | REXFORD NY 12148 | 09/21/2012 | 5000.00 | 14020175187 | |
D'AMBRA, THOMAS E PHD | REXFORD NY 12148 | 10/15/2012 | -2500.00 | ALBANY MOLECULAR RESEARCH INC/CEO | 12021001407 |
D'AMBRA, THOMAS E PHD | REXFORD NY 12148 | 10/15/2012 | 2500.00 | 14020175092 | |
D'AMBRA, THOMAS E PHD | REXFORD NY 12148 | 10/15/2012 | -2500.00 | 14020175092 | |
D'AMBRA, THOMAS E PHD | REXFORD NY 12148 | 09/21/2012 | 5000.00 | ALBANY MOLECULAR RESEARCH INC/CEO | 12020764183 |
D'AMBRA, THOMAS E PHD | REXFORD NY 12148 | 09/21/2012 | 5000.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764183 |
D'SOUZA, DINESH | NEW YORK NY 10036 | 03/16/2012 | 2500.00 | INFORMATION REQUESTED | 12020244004 |
D'SOUZA, DINESH | NEW YORK NY 10036 | 03/16/2012 | 2500.00 | INFORMATION REQUESTED | 12020244003 |
D'SOUZA, DIXIE | NEW YORK NY 10036 | 03/16/2012 | 2500.00 | INFORMATION REQUESTED | 12020244004 |
D'SOUZA, DIXIE | NEW YORK NY 10036 | 03/16/2012 | 2500.00 | INFORMATION REQUESTED | 12020244004 |
DADEY, THOMAS | SYRACUSE NY 13224 | 04/04/2012 | 250.00 | DADEY INSURANCE AGENCY LLC | 12020394281 |
DAHLSTEDT, PAT L MRS | MOUNT VERNON WA 98273 | 10/04/2016 | 100.00 | RETIRED | 201707200200229393 |
DAHLSTEDT, PAT L MRS | MOUNT VERNON WA 98273 | 10/04/2016 | 100.00 | RETIRED | 201610280200628757 |
DAHLSTEDT, PAT L MRS | MOUNT VERNON WA 98273 | 10/05/2016 | 100.00 | RETIRED | 201707200200229393 |
DAHLSTEDT, PAT L MRS | MOUNT VERNON WA 98273 | 10/05/2016 | 100.00 | RETIRED | 201610280200628757 |
DALY, MICHAEL | MANLIUS NY 13104 | 10/08/2016 | 250.00 | SELF-EMPLOYED | 201707200200229393 |
DALY, MICHAEL P | MANLIUS NY 13104 | 10/08/2016 | 250.00 | SELF-EMPLOYED | 201610280200628757 |
DALZELL, THOMAS | WHITE PLAINS NY 10601 | 10/31/2012 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 12021144253 |
DALZELL, THOMAS | WHITE PLAINS NY 10601 | 10/31/2012 | 250.00 | 14020175143 | |
DANE, JOHN MR | GULFPORT MS 39503 | 08/10/2016 | 500.00 | 201610200200504532 | |
DANE, JOHN MR | GULFPORT MS 39503 | 08/10/2016 | 500.00 | N/A | 201707200200229177 |
DAVIES, DOROTHY | NEW YORK NY 10128 | 06/20/2012 | 2500.00 | INFORMATION REQUESTED | 12020464586 |
DAVIES, DOROTHY R | NEW YORK NY 10128 | 09/18/2012 | 1000.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764183 |
DAVIES, DOROTHY R | NEW YORK NY 10128 | 09/18/2012 | 1000.00 | 14020175187 | |
DAVIES, DOROTHY R | NEW YORK NY 10128 | 09/18/2012 | 1000.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764183 |
DAVIS, CHRISTINA R MRS | NEW YORK NY 10128 | 08/17/2012 | 250.00 | RETIRED | 14020175187 |
DAVIS, CHRISTINA R MRS | NEW YORK NY 10128 | 08/17/2012 | 250.00 | RETIRED | 12020764183 |
DAVIS, CHRISTINA R MRS | NEW YORK NY 10128 | 08/17/2012 | 250.00 | RETIRED | 12020764183 |
DAVIS, RICHARD R MR | NEW YORK NY 10128 | 08/17/2012 | 250.00 | RETIRED | 12020764184 |
DAVIS, RICHARD R MR | NEW YORK NY 10128 | 08/17/2012 | 250.00 | RETIRED | 14020175188 |
DAVIS, RICHARD R MR | NEW YORK NY 10128 | 08/17/2012 | 250.00 | RETIRED | 12020764184 |
DAVIS, SUSAN J MRS | PAVILION NY 14525 | 10/18/2016 | 500.00 | SELF EMPLOYED | 201610280200628758 |
DAVIS, SUSAN J MRS | PAVILION NY 14525 | 10/18/2016 | 500.00 | SELF EMPLOYED | 201707200200229394 |
DAVIS, SUSAN J MRS | PAVILION NY 14525 | 09/23/2016 | 500.00 | SELF | 201610200200504533 |
DAVIS, SUSAN J MRS | PAVILION NY 14525 | 09/23/2016 | 500.00 | SELF EMPLOYED | 201707200200229178 |
DAVIS, SUSAN J MS | PAVILION NY 14525 | 05/27/2016 | 500.00 | RETAIL SALES | 201606160200199512 |
DE, SIRO T MR | PALM BEACH GARDENS FL 33410 | 10/19/2016 | 150.00 | N/A | 201610280200628758 |
DE GASPERIS, SIRO T MR | PALM BEACH GARDENS FL 33410 | 10/19/2016 | 150.00 | N/A | 201707200200229394 |
DE NEUFVILLE, JOHN | NORTH BRANCH NJ 08876 | 09/05/2012 | 1000.00 | 14020175188 | |
DE NEUFVILLE, JOHN | NORTH BRANCH NJ 08876 | 09/05/2012 | 1000.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764184 |
DE NEUFVILLE, JOHN | NORTH BRANCH NJ 08876 | 09/05/2012 | 1000.00 | VOLTAIX/SCIENTIST | 12020764184 |
DEBERGALIS, JOSEPH | BUFFALO NY 14227 | 05/31/2016 | 250.00 | NEW YORK STATE | 201606160200199512 |
DEL GIUDICE, ANDREW ANDREW MR | CORONA NY 11368 | 11/02/2016 | 200.00 | N/A | 201612130200776384 |
DEL GIUDICE, ANDREW ANDREW MR | CORONA NY 11368 | 10/04/2016 | 175.00 | N/A | 201610280200628758 |
DEL GIUDICE, ANDREW MR | CORONA NY 11368 | 09/27/2016 | 150.00 | N/A | 201707200200229178 |
DEL GIUDICE, ANDREW MR | CORONA NY 11368 | 11/02/2016 | 200.00 | N/A | 201707200200229287 |
DEL GIUDICE, ANDREW MR | CORONA NY 11368 | 10/04/2016 | 175.00 | N/A | 201707200200229394 |
DEL GIUDICE, ANDREW MR | CORONA NY 11368 | 09/27/2016 | 150.00 | N/A | 201610200200504533 |
DELANY, TERESA | RIVERSIDE CT 06878 | 06/27/2016 | 250.00 | HUGHES HUBBARD & REED LLP | 201607210200285691 |
DENGLER, NORBERT J | BRONX NY 10468 | 09/29/2016 | 1000.00 | 201610200200504533 | |
DENGLER, NORBERT J MR | BRONX NY 10468 | 09/29/2016 | 1000.00 | SELF | 201707200200229178 |
DEPONAI, JOSEPH J FR | NANUET NY 10954 | 07/27/2016 | 500.00 | ARCHDIOCESE OF NEW YORK | 201707200200229179 |
DEPONAI, JOSEPH J OTHER | NANUET NY 10954 | 07/27/2016 | 500.00 | 201610200200504534 | |
DEPUE, PAUL J | HOMER NY 13077 | 08/23/2016 | 100.00 | N/A | 201610200200504534 |
DEPUE, PAUL J MR | HOMER NY 13077 | 10/06/2016 | 50.00 | N/A | 201610280200628759 |
DEPUE, PAUL J MR | HOMER NY 13077 | 10/12/2016 | 200.00 | 201610280200628759 | |
DEPUE, PAUL J MR | HOMER NY 13077 | 10/05/2016 | 200.00 | N/A | 201707200200229395 |
DEPUE, PAUL J MR | HOMER NY 13077 | 10/06/2016 | 50.00 | N/A | 201707200200229395 |
DEPUE, PAUL J MR | HOMER NY 13077 | 10/12/2016 | 200.00 | N/A | 201707200200229395 |
DEPUE, PAUL J MR | HOMER NY 13077 | 10/19/2016 | 150.00 | N/A | 201707200200229396 |
DEPUE, PAUL J MR | HOMER NY 13077 | 11/03/2016 | 100.00 | N/A | 201707200200229287 |
DEPUE, PAUL J MR | HOMER NY 13077 | 08/23/2016 | 100.00 | N/A | 201707200200229179 |
DEPUE, PAUL J MR | HOMER NY 13077 | 09/16/2016 | 100.00 | N/A | 201707200200229179 |
DEPUE, PAUL J MR | HOMER NY 13077 | 09/26/2016 | 50.00 | N/A | 201707200200229180 |
DEPUE, PAUL J MR | HOMER NY 13077 | 10/05/2016 | 200.00 | N/A | 201610280200628759 |
DEPUE, PAUL J MR | HOMER NY 13077 | 11/03/2016 | 100.00 | N/A | 201612130200776384 |
DEPUE, PAUL J MR | HOMER NY 13077 | 09/16/2016 | 100.00 | N/A | 201610200200504534 |
DEPUE, PAUL J MR | HOMER NY 13077 | 09/26/2016 | 50.00 | N/A | 201610200200504535 |
DEPUE, PAUL J MR | HOMER NY 13077 | 10/19/2016 | 150.00 | N/A | 201610280200628760 |
DERWIN, MADELINE | JOHNSTOWN NY 12095 | 11/16/2012 | 200.00 | 14020175143 | |
DERWIN, MADELINE | JOHNSTOWN NY 12095 | 11/16/2012 | 200.00 | INFORMATION REQUESTED PER BEST EFFO | 12021144253 |
DESANCTIS, PATRICIA LESLIE | POTOMAC FALLS VA 20165 | 06/30/2016 | 250.00 | 201607210200285691 | |
DESAUSSURE, BARBARA A MRS | CASTRO VALLEY CA 94546 | 09/13/2016 | 250.00 | N/A | 201610200200504535 |
DESAUSSURE, BARBARA A MRS | CASTRO VALLEY CA 94546 | 09/13/2016 | 250.00 | N/A | 201707200200229180 |
DEUSENBERY, ANTHONY R | NAPLES NY 14512 | 10/17/2016 | 2700.00 | RCGOLF | 201610280200628760 |
DEUSENBERY, ANTHONY R | NAPLES NY 14512 | 10/17/2016 | 2700.00 | RCGOLF | 201707200200229396 |
DEWEY, DOUGLAS | THORNWOOD NY 10594 | 10/01/2012 | 2500.00 | MURPHY HEALTHCARE INC | 14020181705 |
DEWEY, DOUGLAS | THORNWOOD NY 10594 | 10/01/2012 | 5000.00 | 14020175092 | |
DEWEY, DOUGLAS | THORNWOOD NY 10594 | 10/01/2012 | -2500.00 | MURPHY HEALTHCARE INC | 14020181705 |
DEWEY, DOUGLAS | THORNWOOD NY 10594 | 10/01/2012 | 5000.00 | MURPHY HEALTHCARE INC/CEO | 12021001407 |
DEWEY, HELENA | THORNWOOD NY 10594 | 10/01/2012 | 5000.00 | 14020175093 | |
DEWEY, HELENA | THORNWOOD NY 10594 | 10/01/2012 | 5000.00 | HOMEMAKER | 12021001408 |
DEWEY, HELENA | THORNWOOD NY 10594 | 10/01/2012 | 2500.00 | N/A | 14020181706 |
DEWEY, HELENA | THORNWOOD NY 10594 | 10/01/2012 | -2500.00 | N/A | 14020181706 |
DEY, JANET S MRS | GARDEN CITY MI 48135 | 09/07/2016 | 300.00 | N/A | 201610200200504535 |
DEY, JANET S MRS | GARDEN CITY MI 48135 | 09/07/2016 | 300.00 | N/A | 201707200200229180 |
DHILLON, HARMEET | SANFRANCISCO CA 94109 | 06/20/2016 | 250.00 | DHILLON LAW GROUP.INC. | 201607210200285692 |
DICKERSON, BEVERLY A MRS | LAS VEGAS NV 89117 | 06/09/2016 | 200.00 | 201607210200285692 | |
DILLON, D TIMOTHY | HERKIMER NY 13350 | 06/14/2012 | 500.00 | TIOGA CONSTRUCTION CO, INC | 12020464586 |
DIVELBLISS, HERBERT E MR | CRYSTAL SPRING PA 15536 | 11/04/2016 | 60.00 | 201612130200776385 | |
DIVELBLISS, HERBERT E MR | CRYSTAL SPRING PA 15536 | 10/26/2016 | 80.00 | 201612130200776385 | |
DIVELBLISS, HERBERT E MR | CRYSTAL SPRING PA 15536 | 11/04/2016 | 60.00 | 201707200200229288 | |
DIVELBLISS, HERBERT E MR | CRYSTAL SPRING PA 15536 | 10/26/2016 | 80.00 | 201707200200229288 | |
DOLAN, ANN M | NEW YORK NY 10024 | 10/15/2012 | 250.00 | FIDESSA CORP | 14020175094 |
DOLAN, ANN M | NEW YORK NY 10024 | 10/15/2012 | 250.00 | FIDESSA CORP | 12021001408 |
DOLDO, JOHN | WATERTOWN NY 13601 | 08/26/2016 | 1000.00 | 201610200200504536 | |
DOLDO, JOHN | WATERTOWN NY 13601 | 08/26/2016 | 1000.00 | 201707200200229181 | |
DONAHOE, THOMAS | CHATHAM NJ 07928 | 03/31/2012 | 2500.00 | NONE | 14020154489 |
DONAHOE, THOMAS C | CHATHAM NJ 07928 | 11/02/2012 | 1000.00 | UNEMPLOYED | 14020175144 |
DONAHOE, THOMAS C | CHATHAM NJ 07928 | 11/02/2012 | 1000.00 | UNEMPLOYED | 12021144254 |
DONATO, COLLEEN | WILLISTON PARK NY 11596 | 09/01/2012 | 250.00 | 14020175188 | |
DONATO, COLLEEN | WILLISTON PARK NY 11596 | 09/01/2012 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764184 |
DONATO, COLLEEN | WILLISTON PARK NY 11596 | 09/01/2012 | 250.00 | PWC/GRAPHIC DESIGNER | 12020764184 |
DUGGAN, CHARLES | NEW YORK NY 10021 | 06/26/2012 | 1000.00 | DAVIS POLK & WARDWELL LLP | 12020464587 |
DUNN, MIRIAM E | RYE NY 10580 | 10/15/2012 | 250.00 | REMAX PRIME PROPERTIES | 12021001408 |
DUNN, MIRIAM E | RYE NY 10580 | 10/15/2012 | 250.00 | REMAX PRIME PROPERTIES | 14020175095 |
DZURNAK, GEORGE M MR | TORRINGTON CT 06790 | 11/08/2016 | 60.00 | REFUSED | 201707200200229288 |
DZURNAK, GEORGE M MR JR | TORRINGTON CT 06790 | 11/08/2016 | 60.00 | 201612130200776385 | |
EARL, BRENDA | NEW YORK NY 10029 | 09/19/2012 | 2000.00 | 14020175189 | |
EARL, BRENDA | NEW YORK NY 10029 | 09/19/2012 | 2000.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764185 |
EARL, BRENDA | NEW YORK NY 10029 | 09/19/2012 | 2000.00 | INVESTOR | 12020764185 |
EARL, BRENDA | NEW YORK NY 10029 | 06/06/2012 | 2000.00 | INVESTOR | 12020394281 |
EASTMAN, JOHN | LONG BEACH CA 90807 | 04/22/2012 | 1000.00 | CHAPMAN UNIVERSITY | 12020394281 |
EASTMAN, JOHN | LONG BEACH CA 90807 | 10/28/2016 | 250.00 | CHAPMAN UNIVERSITY | 201612130200776386 |
EASTMAN, JOHN | LONG BEACH CA 90807 | 10/28/2016 | 250.00 | CHAPMAN UNIVERSITY | 201707200200229289 |
ECCLES, C HOPE | SALT LAKE CITY UT 84110 | 03/31/2012 | 5000.00 | SELF/BUSINESS OWNER | 14020154489 |
ECCLES, C HOPE | SALT LAKE CITY UT 84110 | 03/31/2012 | -2500.00 | SELF/BUSINESS OWNER | 14020154489 |
ECCLES, C HOPE | SALT LAKE CITY UT 84110 | 03/31/2012 | 2500.00 | SELF/BUSINESS OWNER | 14020154491 |
ECCLES, C HOPE | SALT LAKE CITY UT 84110 | 08/17/2012 | 2500.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764186 |
ECCLES, C HOPE | SALT LAKE CITY UT 84110 | 08/17/2012 | 5000.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764185 |
ECCLES, C HOPE | SALT LAKE CITY UT 84110 | 08/17/2012 | -2500.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764185 |
ECCLES, C HOPE | SALT LAKE CITY UT 84110 | 08/17/2012 | 5000.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764185 |
ECCLES, C HOPE | SALT LAKE CITY UT 84110 | 08/17/2012 | 2500.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764186 |
ECCLES, C HOPE | SALT LAKE CITY UT 84110 | 08/17/2012 | -2500.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764185 |
ECCLES, HOPE | SALT LAKE CITY UT 84111 | 06/26/2016 | 2700.00 | GOLDENER HIRSCH INN | 201607210200285692 |
ELIAS-LINERO, RAFAEL | RYE NY 10580 | 10/09/2012 | 500.00 | CREDIT AGRICOL | 14020175095 |
ELIAS-LINERO, RAFAEL | RYE NY 10580 | 10/09/2012 | 500.00 | CREDIT AGRICOL | 12021001409 |
ELKINS, WILLIAM C MR | BURDETT NY 14818 | 11/08/2016 | 50.00 | N/A | 201707200200229289 |
ELKINS, WILLIAM C MR | BURDETT NY 14818 | 11/08/2016 | 50.00 | N/A | 201612130200776386 |
ELLSWORTH, RENEE C | SANTA ROSA CA 95407 | 09/27/2016 | 500.00 | ST. JOSEPH HEALTH SYSTEMS | 201610200200504536 |
ELLSWORTH, RENEE C MRS | SANTA ROSA CA 95407 | 09/27/2016 | 500.00 | ST JOSEPH HEALTH SYSTEMS | 201707200200229181 |
EMANUELE, JOSEPH | AMSTERDAM NY 12010 | 04/01/2016 | 250.00 | RETIRED | 201606160200199512 |
ENDRIES, ROBERT | DANVILLE CA 94506 | 04/27/2012 | 250.00 | SELF-EMPLOYED | 12020394282 |
ENGEL, THOMAS | NEW YORK NY 10036 | 06/23/2012 | 1000.00 | MCKOOL SMITH PC | 12020464587 |
ENGLISH, ANN C | BRONXVILLE NY 10708 | 06/05/2012 | 500.00 | HOMEMAKER | 12020394282 |
ERICKSON, LELAND MR | LAKE PARK MN 56554 | 10/21/2016 | 100.00 | 201612130200776386 | |
ERICKSON, LELAND MR | LAKE PARK MN 56554 | 11/08/2016 | 100.00 | N/A | 201707200200229290 |
ERICKSON, LELAND MR | LAKE PARK MN 56554 | 11/08/2016 | 100.00 | 201612130200776387 | |
ERICKSON, LELAND MR | LAKE PARK MN 56554 | 10/21/2016 | 100.00 | N/A | 201707200200229289 |
ESTEVES, IRENE | NEW YORK NY 10023 | 10/25/2012 | 2000.00 | 14020175144 | |
ESTEVES, IRENE | NEW YORK NY 10023 | 10/25/2012 | 2000.00 | INFORMATION REQUESTED PER BEST EFFO | 12021144254 |
CONTRIBUTION REFUND TO AN INDIVIDUAL | |||||
BOWERS, GUY | RUIDOSO NM 88355 | 09/29/2012 | -2500.00 | 12020764306 | |
BOWERS, GUY | RUIDOSO NM 88355 | 09/29/2012 | -2500.00 | 12020764306 |
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