Individuals Who Gave To: LONG, WENDY
Whose Last Name Begins With 'P-T'
Committee(s) Used In This Query:
WENDY LONG FOR NEW YORK INC
WENDY LONG 2016 INC
The query you have chosen matched 677 individual contributions.
| Contributor | Address | Date | Amount | Employer/Occupation | Image Number |
|---|---|---|---|---|---|
| CONTRIBUTIONS FROM AN INDIVIDUAL | |||||
| PALADINO, CARL P | BUFFALO NY 14220 | 07/18/2012 | -2500.00 | SELF-EMPLOYED | 12020764234 |
| PALADINO, CARL P | BUFFALO NY 14220 | 07/18/2012 | -2500.00 | SELF-EMPLOYED | 12020764234 |
| PALADINO, CARL P | BUFFALO NY 14220 | 06/23/2012 | -2500.00 | SELF-EMPLOYED | 12020464598 |
| PALADINO, CARL P | BUFFALO NY 14220 | 06/02/2016 | 2500.00 | SELF | 201606160200199517 |
| PALADINO, CARL P | BUFFALO NY 14220 | 07/18/2012 | 2500.00 | SELF-EMPLOYED | 12020764234 |
| PALADINO, CARL P | BUFFALO NY 14220 | 06/23/2012 | 2500.00 | SELF-EMPLOYED | 12020464599 |
| PALADINO, CARL P | BUFFALO NY 14220 | 06/23/2012 | 5000.00 | SELF-EMPLOYED | 12020464598 |
| PALADINO, CARL P | BUFFALO NY 14220 | 07/18/2012 | 2500.00 | SELF-EMPLOYED | 12020764234 |
| PALADINO, WILLIAM A | BUFFALO NY 14222 | 09/04/2012 | 2500.00 | ELLICOTT DEVELOPMENT CO/REAL ESTATE | 12020764234 |
| PALADINO, WILLIAM A | BUFFALO NY 14222 | 09/04/2012 | 2500.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764234 |
| PALADINO, WILLIAM A | BUFFALO NY 14222 | 09/04/2012 | 2500.00 | 14020175231 | |
| PALLADINO, INEZ | STATEN ISLAND NY 10302 | 11/13/2012 | 250.00 | 14020175160 | |
| PALLADINO, INEZ | STATEN ISLAND NY 10302 | 11/13/2012 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 12021144267 |
| PALMER, EDITH P MISS | CHESTER NY 10918 | 05/18/2016 | 500.00 | 201606160200199517 | |
| PALMER, EDITH P MS | CHESTER NY 10918 | 08/16/2016 | 750.00 | N/A | 201707200200229231 |
| PALMER, EDITH P MS | CHESTER NY 10918 | 08/16/2016 | 750.00 | 201610200200504586 | |
| PARKER, RICHARD | LAKE GEORGE NY 12845 | 07/18/2012 | 250.00 | RETIRED | 12020764235 |
| PARKER, RICHARD | LAKE GEORGE NY 12845 | 07/18/2012 | 250.00 | RETIRED | 12020764235 |
| PARKER, RICHARD | LAKE GEORGE NY 12845 | 07/18/2012 | 250.00 | RETIRED | 14020175232 |
| PASSENANT, JANE MS | RONKONKOMA NY 11779 | 11/08/2016 | 52.00 | N/A | 201707200200229341 |
| PASSENANT, JANE MS | RONKONKOMA NY 11779 | 11/01/2016 | 60.00 | N/A | 201707200200229341 |
| PASSENANT, JANE MS | RONKONKOMA NY 11779 | 11/01/2016 | 60.00 | N/A | 201612130200776438 |
| PASSENANT, JANE MS | RONKONKOMA NY 11779 | 11/08/2016 | 52.00 | N/A | 201612130200776438 |
| PAULETTO, JOE B MR | VANCOUVER WA 98685 | 10/12/2016 | 250.00 | REFUSED | 201707200200229417 |
| PAULETTO, JOE B MR JR | VANCOUVER WA 98685 | 10/12/2016 | 250.00 | 201610280200628781 | |
| PAYNE, BILLY J MR | CLINTON TN 37716 | 11/01/2016 | 35.00 | N/A | 201707200200229341 |
| PAYNE, BILLY J MR | CLINTON TN 37716 | 11/08/2016 | 70.00 | N/A | 201612130200776439 |
| PAYNE, BILLY J MR SR | CLINTON TN 37716 | 11/08/2016 | 70.00 | N/A | 201707200200229342 |
| PAYNE, BILLY J MR SR | CLINTON TN 37716 | 11/01/2016 | 35.00 | N/A | 201612130200776438 |
| PEELER, PAUL W MR | CORP CHRISTI TX 78410 | 06/20/2016 | 250.00 | 201607210200285696 | |
| PEELER, PAUL W MR | CORPUS CHRISTI TX 78410 | 10/19/2016 | 200.00 | CERTIFIED PUBLIC ACCOUNTANT | 201610280200628782 |
| PEELER, PAUL W MR | CORP CHRISTI TX 78410 | 06/07/2016 | 250.00 | 201606160200199518 | |
| PEELER, PAUL W MR | CORPUS CHRISTI TX 78410 | 10/19/2016 | 200.00 | CERTIFIED PUBLIC ACCOUNTANT | 201707200200229418 |
| PENNELL, JOHN G | POMONA NY 10970 | 10/24/2012 | 200.00 | RETIRED | 14020175160 |
| PENNELL, JOHN G | POMONA NY 10970 | 10/24/2012 | 200.00 | RETIRED | 12021144267 |
| PETRONE, AUGUSTA H | DUBLIN NH 03444 | 03/23/2012 | 250.00 | HOMEMAKER | 12020244016 |
| PETTY, ROBERT | BROOKLYN NY 11220 | 07/26/2012 | 250.00 | RETIRED | 12020764235 |
| PETTY, ROBERT | BROOKLYN NY 11220 | 07/26/2012 | 250.00 | RETIRED | 12020764235 |
| PETTY, ROBERT | BROOKLYN NY 11220 | 07/26/2012 | 250.00 | RETIRED | 14020175232 |
| PFLANTZ, WARREN W | ARNOLD MO 63010 | 11/01/2016 | 100.00 | DES PEROS HOSPITAL | 201612130200776439 |
| PFLANTZ, WARREN W MR | ARNOLD MO 63010 | 10/26/2016 | 100.00 | DES PEROS HOSPITAL | 201707200200229342 |
| PFLANTZ, WARREN W MR | ARNOLD MO 63010 | 10/26/2016 | 100.00 | DES PEROS HOSPITAL | 201612130200776439 |
| PFLANTZ, WARREN W MR | ARNOLD MO 63010 | 11/01/2016 | 100.00 | DES PEROS HOSPITAL | 201707200200229342 |
| PHILIPP, STEVE | BROOKLYN NY 11210 | 07/27/2016 | 250.00 | PRIVATE | 201610200200504586 |
| PHILIPP, STEVE | BROOKLYN NY 11210 | 07/27/2016 | 250.00 | PRIVATE | 201707200200229231 |
| PIGNATO, DAVID A REV | BRIGHTON MA 02135 | 03/23/2012 | 500.00 | ST JOHNS SEMINARY/CATHOLIC PRIEST | 12020244016 |
| PING, PHILLIP | INDIANAPOLIS IN 46278 | 09/14/2016 | 250.00 | SELF | 201707200200229231 |
| PING, PHILLIP | INDIANAPOLIS IN 46278 | 09/14/2016 | 250.00 | SELF | 201610200200504586 |
| PIPES, SARA C | PASADENA CA 91106 | 04/27/2016 | 500.00 | 201606160200199518 | |
| PLUNKETT, WILLIAM | TARRYTOWN NY 10591 | 09/30/2012 | 1000.00 | PLUNKETT & JAFFE | 14020175232 |
| PLUNKETT, WILLIAM | TARRYTOWN NY 10591 | 09/30/2012 | 1000.00 | PLUNKETT & JAFFE | 12020764235 |
| PLUNKETT, WILLIAM | TARRYTOWN NY 10591 | 09/30/2012 | 1000.00 | PLUNKETT & JAFFE | 12020764235 |
| POHLMAN, GREGORY | SAINT LOUIS MO 63130 | 10/07/2012 | 1000.00 | GERMANESE, SCHROEDER, & ASSOC. | 12021001422 |
| POHLMAN, GREGORY | SAINT LOUIS MO 63130 | 10/07/2012 | 1000.00 | GERMANESE, SCHROEDER, & ASSOC | 14020175112 |
| POLLIN, DAVID | BETHESDA MD 20817 | 06/20/2016 | 1000.00 | THE BUCCINI/POLLIN GROUP | 201607210200285696 |
| POLLIN, DAVID | WASHINGTON DC 20006 | 10/15/2012 | 500.00 | THE BUCCINI/POLLIN GROUP/REAL ESTAT | 12021001423 |
| POLLIN, DAVID | WASHINGTON DC 20006 | 10/15/2012 | 500.00 | 14020175112 | |
| POSATKO, THOMAS J | NEWARK DE 19711 | 06/05/2012 | 250.00 | SUPPORTIVE CARE SERVICES INC | 12020394298 |
| POULOS, ROBIN | NEW YORK NY 10075 | 06/04/2012 | 2500.00 | HOMEMAKER | 12020394300 |
| PRENDERGAST, JOHN E | GENEVA NY 14456 | 08/22/2012 | 500.00 | 14020175233 | |
| PRENDERGAST, JOHN E | GENEVA NY 14456 | 07/30/2012 | 500.00 | 14020175233 | |
| PRENDERGAST, JOHN E | GENEVA NY 14456 | 07/30/2012 | 500.00 | CLARKSON UNIVERSITY/DEPUTY DIRECTOR | 12020764236 |
| PRENDERGAST, JOHN E | GENEVA NY 14456 | 08/22/2012 | 500.00 | CLARKSON UNIVERSITY/DEPUTY DIRECTOR | 12020764236 |
| PRENDERGAST, JOHN E | GENEVA NY 14456 | 08/22/2012 | 500.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764236 |
| PRENDERGAST, JOHN E | GENEVA NY 14456 | 07/30/2012 | 500.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764236 |
| PRENDERGAST, KATHARINE | GENEVA NY 14456 | 09/21/2012 | 1000.00 | 14020175234 | |
| PRENDERGAST, KATHARINE | GENEVA NY 14456 | 09/21/2012 | 1000.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764237 |
| PRENDERGAST, KATHARINE | GENEVA NY 14456 | 09/21/2012 | 1000.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764237 |
| PRICE, DEBORAH A | ASHBURN VA 20147 | 06/06/2012 | 250.00 | UNITED WAY WORLDWIDE/POLICY EDUCATI | 12020394300 |
| PRICE, DEBORAH A | ASHBURN VA 20147 | 06/07/2012 | 250.00 | INFORMATION REQUESTED | 12020464599 |
| PRICE, ROBERT | NEW YORK NY 10028 | 09/12/2012 | 1000.00 | SELF-EMPLOYED | 12020764237 |
| PRICE, ROBERT | NEW YORK NY 10028 | 09/12/2012 | 1000.00 | SELF-EMPLOYED | 14020175234 |
| PRICE, ROBERT | NEW YORK NY 10028 | 09/12/2012 | 1000.00 | SELF-EMPLOYED | 12020764237 |
| PROEFROCK, WILLIAM J MR | PORT CRANE NY 13833 | 10/26/2016 | 100.00 | N/A | 201707200200229343 |
| PROEFROCK, WILLIAM J MR | PORT CRANE NY 13833 | 11/01/2016 | 50.00 | N/A | 201707200200229343 |
| PROEFROCK, WILLIAM J MR | PORT CRANE NY 13833 | 11/01/2016 | 50.00 | N/A | 201612130200776440 |
| PROEFROCK, WILLIAM J MR | PORT CRANE NY 13833 | 10/26/2016 | 100.00 | N/A | 201612130200776440 |
| PUFFER, CALVIN J | ORCHARD PARK NY 14127 | 08/24/2012 | 500.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764237 |
| PUFFER, CALVIN J | ORCHARD PARK NY 14127 | 08/24/2012 | 500.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764237 |
| PUFFER, CALVIN J | ORCHARD PARK NY 14127 | 08/24/2012 | 500.00 | 14020175234 | |
| PURPICH, ARTHUR M | KATY TX 77450 | 10/25/2012 | 250.00 | CONSULTANT | 12021144268 |
| PURPICH, ARTHUR M | KATY TX 77450 | 10/25/2012 | 250.00 | CONSULTANT | 14020175161 |
| QUARLES, RANDAL | SALT LAKE CITY UT 84110 | 03/31/2012 | -2500.00 | THE CARLYLE GROUP | 14020154498 |
| QUARLES, RANDAL | SALT LAKE CITY UT 84110 | 03/31/2012 | 10000.00 | THE CARLYLE GROUP | 14020154498 |
| QUARLES, RANDAL | SALT LAKE CITY UT 84110 | 03/31/2012 | -5000.00 | THE CARLYLE GROUP | 14020154498 |
| QUARLES, RANDAL | SALT LAKE CITY UT 84110 | 08/17/2012 | -5000.00 | THE CARLYLE GROUP | 12020764238 |
| QUARLES, RANDAL | SALT LAKE CITY UT 84110 | 08/17/2012 | -2500.00 | THE CARLYLE GROUP | 12020764238 |
| QUARLES, RANDAL | SALT LAKE CITY UT 84110 | 08/17/2012 | 2500.00 | THE CARLYLE GROUP | 12020764238 |
| QUARLES, RANDAL | SALT LAKE CITY UT 84111 | 06/26/2016 | 2700.00 | THE CYNOSURE GROUP | 201607210200285697 |
| QUARLES, RANDAL | SALT LAKE CITY UT 84110 | 08/17/2012 | 2500.00 | THE CARLYLE GROUP | 12020764238 |
| QUARLES, RANDAL | SALT LAKE CITY UT 84110 | 03/31/2012 | 2500.00 | THE CARLYLE GROUP | 12020244016 |
| QUARLES, RANDAL | SALT LAKE CITY UT 84110 | 08/17/2012 | -5000.00 | THE CARLYLE GROUP | 12020764238 |
| QUARLES, RANDAL | SALT LAKE CITY UT 84110 | 08/17/2012 | -2500.00 | THE CARLYLE GROUP | 12020764238 |
| QUARLES, RANDAL | SALT LAKE CITY UT 84111 | 06/26/2016 | 2700.00 | THE CYNOSURE GROUP | 201607210200285697 |
| QUINN, JIM | SODUS POINT NY 14555 | 06/21/2012 | 400.00 | RETIRED | 12020464599 |
| RAFALKO, CHRISTINE M | BRONXVILLE NY 10708 | 09/21/2012 | 500.00 | BANK OF NEW YORK MELLON | 14020175235 |
| RAFALKO, CHRISTINE M | BRONXVILLE NY 10708 | 09/21/2012 | 500.00 | BANK OF NEW YORK MELLON | 12020764239 |
| RAFALKO, CHRISTINE M | BRONXVILLE NY 10708 | 09/21/2012 | 500.00 | BANK OF NEW YORK MELLON | 12020764239 |
| RAGAN, LEHMAN MR | LUBBOCK TX 79490 | 11/02/2016 | 75.00 | 201612130200776440 | |
| RAGAN, LEHMAN MR | LUBBOCK TX 79490 | 11/02/2016 | 75.00 | SELF | 201707200200229343 |
| RAHNEFELD, ROBERT R MR | PEARL RIVER NY 10965 | 10/05/2016 | 25.00 | N/A | 201707200200229418 |
| RAHNEFELD, ROBERT R MR | PEARL RIVER NY 10965 | 10/05/2016 | 25.00 | N/A | 201610280200628782 |
| RAHNEFELD, ROBERT R MR | PEARL RIVER NY 10965 | 08/26/2016 | 250.00 | N/A | 201610200200504587 |
| RAHNEFELD, ROBERT R MR | PEARL RIVER NY 10965 | 08/26/2016 | 250.00 | N/A | 201707200200229232 |
| RAINS, CLAIRE L | SAN FRANCISCO CA 94121 | 08/31/2016 | 35.00 | RETIRED | 201610200200504587 |
| RAINS, CLAIRE L MS | SAN FRANCISCO CA 94121 | 08/31/2016 | 35.00 | RETIRED | 201707200200229232 |
| RAINS, CLAIRE L MS | SAN FRANCISCO CA 94121 | 08/10/2016 | 75.00 | RETIRED | 201707200200229232 |
| RAINS, CLAIRE L MS | SAN FRANCISCO CA 94121 | 09/29/2016 | 100.00 | RETIRED | 201707200200229233 |
| RAINS, CLAIRE L MS | SAN FRANCISCO CA 94121 | 09/29/2016 | 100.00 | RETIRED | 201610200200504588 |
| RAINS, CLAIRE L MS | SAN FRANCISCO CA 94121 | 08/10/2016 | 75.00 | RETIRED | 201610200200504587 |
| RAKUNAS, LAWRENCE F | SAINT CHARLES IL 60174 | 09/11/2012 | 250.00 | RETIRED | 12020764239 |
| RAKUNAS, LAWRENCE F | SAINT CHARLES IL 60174 | 09/11/2012 | 250.00 | 14020175235 | |
| RAKUNAS, LAWRENCE F | SAINT CHARLES IL 60174 | 09/11/2012 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764239 |
| RANIERI, RICHARD S MR | PITTSTOWN NJ 08867 | 09/29/2016 | 75.00 | 201707200200229234 | |
| RANIERI, RICHARD S MR | PITTSTOWN NJ 08867 | 09/16/2016 | 75.00 | 201707200200229233 | |
| RANIERI, RICHARD S MR | PITTSTOWN NJ 08867 | 08/05/2016 | 125.00 | 201707200200229233 | |
| RANIERI, RICHARD S MR | PITTSBURGH NJ 08867 | 09/29/2016 | 75.00 | 201610200200504589 | |
| RANIERI, RICHARD S MR | PITTSTOWN NJ 08867 | 09/16/2016 | 75.00 | 201610200200504588 | |
| RANIERI, RICHARD S MR | PITTSTOWN NJ 08867 | 08/05/2016 | 125.00 | 201610200200504588 | |
| RATH, EUNICE MARY | SAVANNA IL 61074 | 11/01/2016 | 140.00 | N/A | 201707200200229344 |
| RATH, EUNICE MARY | SAVANNA IL 61074 | 11/08/2016 | 88.00 | N/A | 201707200200229344 |
| RATH, EUNICE MARY | SAVANNA IL 61074 | 11/01/2016 | 140.00 | N/A | 201612130200776441 |
| RATH, EUNICE MARY | SAVANNA IL 61074 | 10/25/2016 | 75.00 | N/A | 201612130200776441 |
| RATH, EUNICE MARY | SAVANNA IL 61074 | 10/25/2016 | 75.00 | N/A | 201707200200229344 |
| RATH, EUNICE MARY | SAVANNA IL 61074 | 11/08/2016 | 88.00 | N/A | 201612130200776441 |
| REES, NORMAN E MR | FAIRFIELD CA 94534 | 11/08/2016 | 300.00 | N/A | 201707200200229345 |
| REES, NORMAN E MR | FAIRFIELD CA 94534 | 11/01/2016 | 100.00 | N/A | 201707200200229345 |
| REES, NORMAN E MR | FAIRFIELD CA 94534 | 10/26/2016 | 100.00 | N/A | 201707200200229345 |
| REES, NORMAN E MR | FAIRFIELD CA 94534 | 09/30/2016 | 200.00 | N/A | 201610200200504589 |
| REES, NORMAN E MR | FAIRFIELD CA 94534 | 11/08/2016 | 200.00 | N/A | 201707200200229346 |
| REES, NORMAN E MR | FAIRFIELD CA 94534 | 10/13/2016 | 100.00 | N/A | 201610280200628782 |
| REES, NORMAN E MR | FAIRFIELD CA 94534 | 11/08/2016 | 200.00 | N/A | 201612130200776443 |
| REES, NORMAN E MR | FAIRFIELD CA 94534 | 11/08/2016 | 300.00 | N/A | 201612130200776442 |
| REES, NORMAN E MR | FAIRFIELD CA 94534 | 10/26/2016 | 100.00 | N/A | 201612130200776442 |
| REES, NORMAN E MR | FAIRFIELD CA 94534 | 11/01/2016 | 100.00 | N/A | 201612130200776442 |
| REES, NORMAN E MR | FAIRFIELD CA 94534 | 09/30/2016 | 200.00 | N/A | 201707200200229234 |
| REES, NORMAN E MR | FAIRFIELD CA 94534 | 10/13/2016 | 100.00 | N/A | 201707200200229418 |
| REINHARD, DONALD G MR | PALMERTON PA 18071 | 08/25/2016 | 500.00 | 201610200200504589 | |
| REINHARD, DONALD G MR | PALMERTON PA 18071 | 08/25/2016 | 500.00 | PENCOR SERVICES INC | 201707200200229234 |
| REINHARDT, HENRY G MR | WESTMINSTER MD 21158 | 08/24/2016 | 200.00 | HOME SALES CO. | 201610200200504590 |
| REINHARDT, HENRY G MR | WESTMINSTER MD 21158 | 08/24/2016 | 200.00 | HOME SALES CO. | 201707200200229235 |
| REMINGTON, JAMES A MR | HENRICO VA 23233 | 10/05/2016 | 1000.00 | 201610280200628783 | |
| REMINGTON, JAMES A MR | HENRICO VA 23233 | 10/05/2016 | 1000.00 | N/A | 201707200200229419 |
| RENAUD, GILES A | ST AUGUSTINE FL 32080 | 10/13/2016 | 200.00 | N/A | 201707200200229419 |
| RENAUD, GILES A MR | ST AUGUSTINE FL 32080 | 10/13/2016 | 200.00 | 201610280200628783 | |
| RENZ, ERIC | HILTON NY 14468 | 10/27/2016 | 50.00 | N/A | 201707200200229346 |
| RENZ, ERIC | HILTON NY 14468 | 10/07/2016 | 50.00 | N/A | 201707200200229419 |
| RENZ, ERIC | HILTON NY 14468 | 10/18/2016 | 50.00 | N/A | 201707200200229420 |
| RENZ, ERIC | HILTON NY 14468 | 10/18/2016 | 50.00 | RETIRED | 201610280200628784 |
| RENZ, ERIC | HILTON NY 14468 | 10/27/2016 | 50.00 | N/A | 201612130200776443 |
| RENZ, ERIC | HILTON NY 14468 | 10/07/2016 | 50.00 | RETIRED | 201610280200628783 |
| RESETARITS, DAVID W | ELMA NY 14059 | 08/24/2012 | 500.00 | 14020175236 | |
| RESETARITS, DAVID W | ELMA NY 14059 | 08/24/2012 | 500.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764240 |
| RESETARITS, DAVID W | ELMA NY 14059 | 08/24/2012 | 500.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764240 |
| RIBNER, CLIFFORD | TULSA OK 74103 | 09/24/2012 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764241 |
| RIBNER, CLIFFORD | TULSA OK 74103 | 09/24/2012 | 250.00 | ATTORNEY | 12020764241 |
| RIBNER, CLIFFORD | TULSA OK 74103 | 09/24/2012 | 250.00 | 14020175237 | |
| RICHARDS, GEORGE G MR JR | MIDDLETOWN PA 17057 | 11/01/2016 | 100.00 | 201707200200229346 | |
| RICHARDS, GEORGE G MR JR | MIDDLETOWN PA 17057 | 11/01/2016 | 100.00 | 201612130200776443 | |
| RICKEN, LAWRENCE J MR | HAVERHILL IA 50120 | 11/08/2016 | 50.00 | N/A | 201707200200229347 |
| RICKEN, LAWRENCE J MR | HAVERHILL IA 50120 | 11/01/2016 | 200.00 | N/A | 201707200200229347 |
| RICKEN, LAWRENCE J MR | HAVERHILL IA 50120 | 11/08/2016 | 50.00 | 201612130200776444 | |
| RICKEN, LAWRENCE J MR | HAVERHILL IA 50120 | 11/01/2016 | 200.00 | 201612130200776444 | |
| RIGBY, GREGORY S | AUBURN NY 13021 | 06/19/2012 | 800.00 | CENTRAL NY ONLINE | 12020464600 |
| RILEY, HUGH T MR III | NEW YORK NY 10075 | 11/08/2016 | 200.00 | FVCM | 201707200200229347 |
| RILEY, HUGH T MR III | NEW YORK NY 10075 | 11/08/2016 | 200.00 | 201612130200776444 | |
| RILEY, THOMAS C | PENNSVILLE NJ 08070 | 11/04/2016 | 100.00 | DUPONT | 201612130200776445 |
| RILEY, THOMAS C MR | PENNSVILLE NJ 08070 | 10/31/2016 | 35.00 | DUPONT | 201612130200776445 |
| RILEY, THOMAS C MR | PENNSVILLE NJ 08070 | 10/21/2016 | 50.00 | DUPONT | 201707200200229348 |
| RILEY, THOMAS C MR | PENNSVILLE NJ 08070 | 10/21/2016 | 50.00 | DUPONT | 201612130200776445 |
| RILEY, THOMAS C MR | PENNSVILLE NJ 08070 | 10/31/2016 | 35.00 | DUPONT | 201707200200229348 |
| RILEY, THOMAS C MR | PENNSVILLE NJ 08070 | 11/04/2016 | 100.00 | DUPONT | 201707200200229348 |
| RIORDAN, PETER J | NEW YORK NY 10024 | 11/08/2016 | 500.00 | N/A | 201612130200776446 |
| RIORDAN, PETER J | NEW YORK NY 10024 | 09/21/2012 | 500.00 | RETIRED | 12020764241 |
| RIORDAN, PETER J | NEW YORK NY 10024 | 09/21/2012 | 500.00 | 14020175237 | |
| RIORDAN, PETER J | NEW YORK NY 10024 | 09/21/2012 | 500.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764241 |
| RIORDAN, PETER J | NEW YORK NY 10024 | 11/08/2016 | 500.00 | N/A | 201707200200229349 |
| RIORDAN, PETER J | NEW YORK NY 10024 | 06/06/2012 | 1000.00 | RETIRED | 12020394300 |
| RITCH, PHILIP E | KAILUA HI 96734 | 09/19/2016 | 75.00 | N/A | 201610200200504590 |
| RITCH, PHILIP E | KAILUA HI 96734 | 08/17/2016 | 100.00 | N/A | 201610200200504590 |
| RITCH, PHILIP E MR | KAILUA HI 96734 | 10/17/2016 | 100.00 | N/A | 201707200200229420 |
| RITCH, PHILIP E MR | KAILUA HI 96734 | 10/19/2016 | 115.00 | N/A | 201707200200229421 |
| RITCH, PHILIP E MR | KAILUA HI 96734 | 11/02/2016 | 140.00 | N/A | 201612130200776446 |
| RITCH, PHILIP E MR | KAILUA HI 96734 | 11/02/2016 | 140.00 | N/A | 201707200200229349 |
| RITCH, PHILIP E MR | KAILUA HI 96734 | 11/08/2016 | 250.00 | N/A | 201707200200229350 |
| RITCH, PHILIP E MR | KAILUA HI 96734 | 10/26/2016 | 160.00 | N/A | 201612130200776446 |
| RITCH, PHILIP E MR | KAILUA HI 96734 | 10/19/2016 | 115.00 | N/A | 201610280200628785 |
| RITCH, PHILIP E MR | KAILUA HI 96734 | 10/17/2016 | 100.00 | N/A | 201610280200628784 |
| RITCH, PHILIP E MR | KAILUA HI 96734 | 10/06/2016 | 100.00 | N/A | 201610280200628784 |
| RITCH, PHILIP E MR | KAILUA HI 96734 | 09/23/2016 | 75.00 | N/A | 201707200200229236 |
| RITCH, PHILIP E MR | KAILUA HI 96734 | 11/08/2016 | 250.00 | N/A | 201612130200776447 |
| RITCH, PHILIP E MR | KAILUA HI 96734 | 10/26/2016 | 160.00 | N/A | 201707200200229349 |
| RITCH, PHILIP E MR | KAILUA HI 96734 | 09/23/2016 | 75.00 | N/A | 201610200200504591 |
| RITCH, PHILIP E MR | KAILUA HI 96734 | 08/17/2016 | 100.00 | N/A | 201707200200229235 |
| RITCH, PHILIP E MR | KAILUA HI 96734 | 09/19/2016 | 75.00 | N/A | 201707200200229235 |
| RITCH, PHILIP E MR | KAILUA HI 96734 | 10/06/2016 | 100.00 | N/A | 201707200200229420 |
| RITTLING, AMY HABIB | BUFFALO NY 14226 | 08/24/2012 | 2500.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764241 |
| RITTLING, AMY HABIB | BUFFALO NY 14226 | 08/24/2012 | 2500.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764241 |
| RITTLING, AMY HABIB | BUFFALO NY 14226 | 08/24/2012 | 2500.00 | 14020175237 | |
| RIVKIN, DAVID | FALLS CHURCH VA 22046 | 03/30/2012 | 2500.00 | BAKER LAW | 12020244017 |
| RIVKIN, DAVID | FALLS CHURCH VA 22046 | 03/30/2012 | 1500.00 | BAKER LAW | 12020244017 |
| ROBERDS, JOHN | TULSA OK 74133 | 11/01/2012 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 12021144268 |
| ROBERDS, JOHN | TULSA OK 74133 | 11/01/2012 | 250.00 | 14020175161 | |
| ROBINS, BRAD | NEW YORK NY 10028 | 08/14/2012 | -2500.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764242 |
| ROBINS, BRAD | NEW YORK NY 10028 | 06/16/2012 | 2500.00 | GREENHILL & CO. | 12020464600 |
| ROBINS, BRAD | NEW YORK NY 10028 | 08/14/2012 | -2500.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764242 |
| ROBINS, ELIZABETH | NEW YORK NY 10028 | 08/14/2012 | 2500.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764242 |
| ROBINS, ELIZABETH | NEW YORK NY 10028 | 08/14/2012 | 2500.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764242 |
| ROBINS, ELIZABETH | NEW YORK NY 10028 | 06/16/2012 | 2500.00 | HOMEMAKER | 12020464600 |
| ROCHA, HARRIET M | EAST PROVIDENCE RI 02914 | 11/01/2016 | 40.00 | N/A | 201612130200776447 |
| ROCHA, HARRIET M MRS | EAST PROVIDENCE RI 02914 | 11/08/2016 | 50.00 | N/A | 201612130200776448 |
| ROCHA, HARRIET M MRS | EAST PROVIDENCE RI 02914 | 11/02/2016 | 40.00 | N/A | 201612130200776448 |
| ROCHA, HARRIET M MRS | EAST PROVIDENCE RI 02914 | 10/25/2016 | 20.00 | N/A | 201612130200776447 |
| ROCHA, HARRIET M MRS | EAST PROVIDENCE RI 02914 | 11/08/2016 | 50.00 | N/A | 201707200200229351 |
| ROCHA, HARRIET M MRS | EAST PROVIDENCE RI 02914 | 11/01/2016 | 40.00 | N/A | 201707200200229350 |
| ROCHA, HARRIET M MRS | EAST PROVIDENCE RI 02914 | 10/25/2016 | 20.00 | N/A | 201707200200229350 |
| ROCHA, HARRIET M MRS | EAST PROVIDENCE RI 02914 | 11/02/2016 | 40.00 | N/A | 201707200200229351 |
| ROCKEFELLER, NELSON JR | IRVINGTON NY 10533 | 09/12/2012 | 1000.00 | 14020175238 | |
| ROCKEFELLER, NELSON JR | IRVINGTON NY 10533 | 09/12/2012 | 1000.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764242 |
| ROCKEFELLER, NELSON JR | IRVINGTON NY 10533 | 09/12/2012 | 1000.00 | INVESTOR | 12020764242 |
| ROCKWELL, CYNTHIA D | VIRGINIA BEACH VA 23454 | 10/25/2016 | 35.00 | 201612130200776448 | |
| ROCKWELL, CYNTHIA D MRS | VIRGINIA BEACH VA 23454 | 11/01/2016 | 35.00 | 201612130200776449 | |
| ROCKWELL, CYNTHIA D MRS | VIRGINIA BEACH VA 23454 | 11/01/2016 | 35.00 | 201707200200229352 | |
| ROCKWELL, CYNTHIA D MRS | VIRGINIA BEACH VA 23454 | 10/25/2016 | 35.00 | 201707200200229351 | |
| ROHRMEIER, RAY J MR | NORTH BELLMORE NY 11710 | 11/02/2016 | 50.00 | N/A | 201612130200776449 |
| ROHRMEIER, RAY J MR | NORTH BELLMORE NY 11710 | 10/26/2016 | 35.00 | N/A | 201612130200776449 |
| ROHRMEIER, RAY J MR | NORTH BELLMORE NY 11710 | 11/02/2016 | 50.00 | N/A | 201707200200229352 |
| ROHRMEIER, RAY J MR | NORTH BELLMORE NY 11710 | 10/26/2016 | 35.00 | N/A | 201707200200229352 |
| ROMFO, DARLA M | NEW YORK NY 10016 | 09/21/2012 | 400.00 | 14020175238 | |
| ROMFO, DARLA M | NEW YORK NY 10016 | 09/21/2012 | 400.00 | CHILDRENS SCHOLARSHIP FUND/PRESIDEN | 12020764243 |
| ROMFO, DARLA M | NEW YORK NY 10016 | 09/21/2012 | 400.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764243 |
| ROSCHE, MARIE B MS | RENO NV 89509 | 10/05/2016 | 1000.00 | N/A | 201707200200229421 |
| ROSCHE, MARIE B MS | RENO NV 89509 | 10/05/2016 | 1000.00 | N/A | 201610280200628785 |
| ROTH, ALLEN | ROCKVILLE CENTRE NY 11570 | 05/30/2016 | 1000.00 | RSL MANAGEMENT | 201606160200199518 |
| ROTH, ALLEN | ROCKVILLE CENTRE NY 11570 | 09/13/2012 | 1000.00 | RSL MANAGEMENT | 12020764243 |
| ROTH, ALLEN | ROCKVILLE CENTRE NY 11570 | 10/25/2016 | 250.00 | RSL MANAGEMENT | 201612130200776450 |
| ROTH, ALLEN | ROCKVILLE CENTRE NY 11570 | 09/13/2012 | 1000.00 | RSL MANAGEMENT | 12020764243 |
| ROTH, ALLEN | ROCKVILLE CENTRE NY 11570 | 03/21/2012 | 500.00 | RSL MANAGEMENT | 12020244018 |
| ROTH, ALLEN | ROCKVILLE CENTRE NY 11570 | 06/04/2016 | 1000.00 | RSL MANAGEMENT | 201606160200199519 |
| ROTH, ALLEN | ROCKVILLE CENTRE NY 11570 | 10/25/2016 | 250.00 | RSL MANAGEMENT | 201707200200229353 |
| ROTH, ALLEN | ROCKVILLE CENTRE NY 11570 | 03/30/2012 | 2000.00 | RSL MANAGEMENT | 12020244018 |
| ROTH, ALLEN | ROCKVILLE CENTRE NY 11570 | 09/13/2012 | 1000.00 | RSL MANAGEMENT | 14020175238 |
| ROTH, MARY T SCHMIDT | ROCKVILLE CENTRE NY 11570 | 06/20/2016 | 500.00 | 201607210200285697 | |
| ROTHSTEIN, FRED H | NEW YORK NY 10021 | 10/01/2012 | 500.00 | RETIRED | 12021001423 |
| ROTHSTEIN, FRED H | NEW YORK NY 10021 | 10/01/2012 | 500.00 | RETIRED | 14020175113 |
| ROWE, CARRICK | ORIENT NY 11957 | 04/16/2012 | 500.00 | SELF-EMPLOYED | 12020394301 |
| ROWLEY, JEFFERSON H | NEW YORK NY 10128 | 10/15/2012 | 250.00 | NORTHWESTERN MUTUAL | 12021001424 |
| ROWLEY, JEFFERSON H | NEW YORK NY 10128 | 10/15/2012 | 250.00 | NORTHWESTERN MUTUAL | 14020175113 |
| RUFFIN, ROBERT S MR | STOCKTON CA 95219 | 10/25/2016 | 150.00 | 201612130200776450 | |
| RUFFIN, ROBERT S MR | STOCKTON CA 95219 | 09/13/2016 | 75.00 | 201610200200504591 | |
| RUFFIN, ROBERT S MR | STOCKTON CA 95219 | 09/13/2016 | 75.00 | 201707200200229236 | |
| RUFFIN, ROBERT S MR | STOCKTON CA 95219 | 08/16/2016 | 150.00 | 201707200200229237 | |
| RUFFIN, ROBERT S MR | STOCKTON CA 95219 | 10/25/2016 | 150.00 | 201707200200229353 | |
| RUFFIN, ROBERT S MR | STOCKTON CA 95219 | 07/19/2016 | 75.00 | 201707200200229236 | |
| RUFFIN, ROBERT S MR | STOCKTON CA 95219 | 08/16/2016 | 150.00 | 201610200200504592 | |
| RUFFIN, ROBERT S MR | STOCKTON CA 95219 | 07/19/2016 | 75.00 | 201610200200504591 | |
| RUSHTON, SEAN | ALEXANDRIA VA 22311 | 05/11/2012 | 250.00 | INFORMATION REQUESTED | 12020394301 |
| RUSSELL, JUDY F MS | SOLDOTNA AK 99669 | 11/08/2016 | 150.00 | 201612130200776450 | |
| RUSSELL, JUDY F MS | SOLDOTNA AK 99669 | 11/08/2016 | 150.00 | N/A | 201707200200229353 |
| RUSSELL, THOMAS H | JENKS OK 74037 | 09/21/2016 | 500.00 | 201610200200504592 | |
| RUSSELL, THOMAS H MR | JENKS OK 74037 | 09/21/2016 | 500.00 | 201707200200229237 | |
| RUSSELL, THOMAS H MR | JENKS OK 74037 | 11/08/2016 | 500.00 | 201707200200229354 | |
| RUSSELL, THOMAS H MR | JENKS OK 74037 | 11/08/2016 | 500.00 | 201612130200776451 | |
| RUTHERFORD, PATRICK | HOUSTON TX 77027 | 09/21/2016 | 1000.00 | 201610200200504592 | |
| RUTHERFORD, PATRICK MR | HOUSTON TX 77027 | 09/21/2016 | 1000.00 | RUTHERFORD OIL COMPANY | 201707200200229237 |
| SABATER, JUAN | NEW YORK NY 10070 | 04/08/2016 | 5000.00 | AUGEO AFFINITY MARKETING INC | 201607120200215259 |
| SAILER, JOSEPH R MR | PEARL CITY HI 96782 | 10/07/2016 | 100.00 | N/A | 201610280200628785 |
| SAILER, JOSEPH R MR | PEARL CITY HI 96782 | 10/13/2016 | 100.00 | N/A | 201610280200628786 |
| SAILER, JOSEPH R MR | PEARL CITY HI 96782 | 10/07/2016 | 100.00 | N/A | 201707200200229421 |
| SAILER, JOSEPH R MR | PEARL CITY HI 96782 | 10/13/2016 | 100.00 | N/A | 201707200200229422 |
| SALMI, JAMES B | IRONWOOD MI 49938 | 09/21/2016 | 100.00 | 201610200200504593 | |
| SALMI, JAMES B MR | IRONWOOD MI 49938 | 09/21/2016 | 100.00 | N/A | 201707200200229238 |
| SALMI, JAMES B MR | IRONWOOD MI 49938 | 09/29/2016 | 100.00 | N/A | 201707200200229238 |
| SALMI, JAMES B MR | IRONWOOD MI 49938 | 08/10/2016 | 50.00 | N/A | 201707200200229238 |
| SALMI, JAMES B MR | IRONWOOD MI 49938 | 11/02/2016 | 100.00 | N/A | 201707200200229354 |
| SALMI, JAMES B MR | IRONWOOD MI 49938 | 10/13/2016 | 100.00 | N/A | 201707200200229422 |
| SALMI, JAMES B MR | IRONWOOD MI 49938 | 10/13/2016 | 100.00 | 201610280200628786 | |
| SALMI, JAMES B MR | IRONWOOD MI 49938 | 11/02/2016 | 100.00 | N/A | 201612130200776451 |
| SALMI, JAMES B MR | IRONWOOD MI 49938 | 08/10/2016 | 50.00 | 201610200200504593 | |
| SALMI, JAMES B MR | IRONWOOD MI 49938 | 09/29/2016 | 100.00 | 201610200200504593 | |
| SALVATIERRA, HECTOR | PHOENIX AZ 85013 | 08/08/2012 | 250.00 | SELF-EMPLOYED | 12020764243 |
| SALVATIERRA, HECTOR | PHOENIX AZ 85013 | 08/08/2012 | 250.00 | SELF-EMPLOYED | 14020175239 |
| SALVATIERRA, HECTOR | PHOENIX AZ 85013 | 08/08/2012 | 250.00 | SELF-EMPLOYED | 12020764243 |
| SALZHAUER, HENRY | NYC NY 10012 | 06/21/2016 | 250.00 | BENJAMIN PARTNERS | 201607210200285698 |
| SALZHAUER, MICHAEL | BRONX NY 10471 | 07/09/2012 | 500.00 | BENJAMIN PARTNERS | 12020764244 |
| SALZHAUER, MICHAEL | BRONX NY 10471 | 07/09/2012 | 500.00 | BENJAMIN PARTNERS | 12020764244 |
| SALZHAUER, MICHAEL | BRONX NY 10471 | 07/09/2012 | 500.00 | BENJAMIN PARTNERS | 14020175239 |
| SALZHAUER, MICHAEL | BRONX NY 10471 | 04/02/2012 | 500.00 | BENJAMIN PARTNERS | 12020394302 |
| SALZHAUER, MICHAEL | NEW YORK NY 10012 | 06/21/2016 | 250.00 | 201607210200285698 | |
| SAMSON, MARION | PORT WASHINGTON NY 11050 | 06/05/2012 | 400.00 | HOMEMAKER | 12020394302 |
| SAMUELS, STEPHANIE J | HYDE PARK NY 12538 | 10/24/2016 | 35.00 | N/A | 201707200200229356 |
| SAMUELS, STEPHANIE J | HYDE PARK NY 12538 | 10/04/2016 | 25.00 | N/A | 201707200200229422 |
| SAMUELS, STEPHANIE J | HYDE PARK NY 12538 | 11/08/2016 | 35.00 | N/A | 201707200200229356 |
| SAMUELS, STEPHANIE J | HYDE PARK NY 12538 | 10/23/2016 | 36.00 | N/A | 201707200200229354 |
| SAMUELS, STEPHANIE J | HYDE PARK NY 12538 | 10/27/2016 | 50.00 | N/A | 201707200200229355 |
| SAMUELS, STEPHANIE J | HYDE PARK NY 12538 | 11/08/2016 | 35.00 | N/A | 201612130200776453 |
| SAMUELS, STEPHANIE J | HYDE PARK NY 12538 | 10/24/2016 | 35.00 | N/A | 201612130200776453 |
| SAMUELS, STEPHANIE J | HYDE PARK NY 12538 | 11/04/2016 | 25.00 | N/A | 201612130200776452 |
| SAMUELS, STEPHANIE J | HYDE PARK NY 12538 | 11/08/2016 | 50.00 | N/A | 201612130200776452 |
| SAMUELS, STEPHANIE J | HYDE PARK NY 12538 | 11/04/2016 | 25.00 | N/A | 201707200200229355 |
| SAMUELS, STEPHANIE J | HYDE PARK NY 12538 | 10/04/2016 | 25.00 | RETIRED | 201610280200628786 |
| SAMUELS, STEPHANIE J | HYDE PARK NY 12538 | 11/08/2016 | 50.00 | N/A | 201707200200229355 |
| SAMUELS, STEPHANIE J | HYDE PARK NY 12538 | 10/23/2016 | 36.00 | N/A | 201612130200776451 |
| SAMUELS, STEPHANIE J | HYDE PARK NY 12538 | 10/27/2016 | 50.00 | N/A | 201612130200776452 |
| SARAGNESE, LEONARD | WEST BABYLON NY 11704 | 10/12/2016 | 50.00 | FAMILY SERVICE LEAGUE | 201610280200628787 |
| SARAGNESE, LEONARD MR | WEST BABYLON NY 11704 | 09/09/2016 | 100.00 | FAMILY SERVICE LEAGUE | 201610200200504594 |
| SARAGNESE, LEONARD MR | WEST BABYLON NY 11704 | 09/09/2016 | 100.00 | FAMILY SERVICE LEAGUE | 201707200200229239 |
| SARAGNESE, LEONARD MR | WEST BABYLON NY 11704 | 08/17/2016 | 75.00 | FAMILY SERVICE LEAGUE | 201707200200229239 |
| SARAGNESE, LEONARD MR | WEST BABYLON NY 11704 | 10/25/2016 | 50.00 | FAMILY SERVICE LEAGUE | 201707200200229356 |
| SARAGNESE, LEONARD MR | WEST BABYLON NY 11704 | 08/17/2016 | 75.00 | FAMILY SERVICE LEAGUE | 201610200200504594 |
| SARAGNESE, LEONARD MR | WEST BABYLON NY 11704 | 10/25/2016 | 50.00 | FAMILY SERVICE LEAGUE | 201612130200776453 |
| SARAGNESE, LEONARD MR | WEST BABYLON NY 11704 | 10/12/2016 | 50.00 | FAMILY SERVICE LEAGUE | 201707200200229423 |
| SCAMARDELLA, ROBERT | STATEN ISLAND NY 10301 | 09/18/2012 | 250.00 | RUSSO SCAMARDELLA & D'AMATO/ATTORNE | 12020764244 |
| SCAMARDELLA, ROBERT | STATEN ISLAND NY 10301 | 09/18/2012 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764244 |
| SCAMARDELLA, ROBERT | STATEN ISLAND NY 10301 | 09/18/2012 | 250.00 | 14020175239 | |
| SCHANNE, FRANCIS | WHITE PLAINS NY 10605 | 10/17/2012 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 12021001424 |
| SCHANNE, FRANCIS | WHITE PLAINS NY 10605 | 10/17/2012 | 250.00 | 14020175114 | |
| SCHEE, PAUL G MR | EDEN PRAIRIE MN 55344 | 11/08/2016 | 50.00 | 201707200200229357 | |
| SCHEE, PAUL G MR | EDEN PRAIRIE MN 55344 | 10/26/2016 | 5.00 | 201707200200229357 | |
| SCHEE, PAUL G MR | EDEN PRAIRIE MN 55344 | 11/02/2016 | 50.00 | 201707200200229357 | |
| SCHEE, PAUL G MR | EDEN PRAIRIE MN 55344 | 11/08/2016 | 50.00 | 201612130200776454 | |
| SCHEE, PAUL G MR | EDEN PRAIRIE MN 55344 | 11/02/2016 | 50.00 | 201612130200776454 | |
| SCHEE, PAUL G MR | EDEN PRAIRIE MN 55344 | 10/26/2016 | 5.00 | 201612130200776454 | |
| SCHELL, JOSEPH MR | LEWES DE 19958 | 09/15/2016 | 1000.00 | 201610200200504594 | |
| SCHELL, JOSEPH MR | LEWES DE 19958 | 09/15/2016 | 1000.00 | N/A | 201707200200229239 |
| SCHERMERHORN, NANCY L | PAINTED POST NY 14870 | 06/02/2016 | 250.00 | SELF-EMPLOYED | 201606160200199519 |
| SCHIFF, DAVID T | NEW YORK NY 10036 | 09/28/2012 | 1000.00 | KUHN, LOEB & CO. | 12020764244 |
| SCHIFF, DAVID T | NEW YORK NY 10036 | 07/04/2012 | 1000.00 | KUHN, LOEB & CO. | 14020175240 |
| SCHIFF, DAVID T | NEW YORK NY 10036 | 09/28/2012 | 1000.00 | KUHN, LOEB & CO. | 14020175240 |
| SCHIFF, DAVID T | NEW YORK NY 10036 | 07/04/2012 | 1000.00 | KUHN, LOEB & CO. | 12020764245 |
| SCHIFF, DAVID T | NEW YORK NY 10036 | 07/04/2012 | 1000.00 | KUHN, LOEB & CO. | 12020764245 |
| SCHIFF, DAVID T | NEW YORK NY 10036 | 09/28/2012 | 1000.00 | KUHN, LOEB & CO. | 12020764244 |
| SCHINN, HERMAN R | CAMDEN NY 13316 | 10/21/2016 | 35.00 | SCHINN TRANSPORT | 201612130200776455 |
| SCHINN, HERMAN R MR | CAMDEN NY 13316 | 10/21/2016 | 35.00 | SCHINN TRANSPORT | 201707200200229358 |
| SCHMIDT, JOAN F MRS | ISSAQUAH WA 98029 | 10/05/2016 | 35.00 | N/A | 201707200200229423 |
| SCHMIDT, JOAN F MRS | ISSAQUAH WA 98029 | 11/08/2016 | 50.00 | N/A | 201612130200776455 |
| SCHMIDT, JOAN F MRS | ISSAQUAH WA 98029 | 10/13/2016 | 52.00 | N/A | 201610280200628787 |
| SCHMIDT, JOAN F MRS | ISSAQUAH WA 98029 | 10/05/2016 | 35.00 | 201610280200628787 | |
| SCHMIDT, JOAN F MRS | ISSAQUAH WA 98029 | 10/13/2016 | 52.00 | N/A | 201707200200229423 |
| SCHMIDT, JOAN F MRS | ISSAQUAH WA 98029 | 11/08/2016 | 50.00 | N/A | 201707200200229358 |
| SCHMIDTROTH, MARY | ROCKVILLE CENTRE NY 11570 | 06/04/2012 | 2500.00 | JACOBI HOSPITAL | 12020394302 |
| SCHNEIDER, GARY MR | ARLINGTON VA 22205 | 10/26/2016 | 150.00 | N/A | 201612130200776455 |
| SCHNEIDER, GARY MR | ARLINGTON VA 22205 | 11/08/2016 | 200.00 | N/A | 201612130200776456 |
| SCHNEIDER, GARY MR | ARLINGTON VA 22205 | 11/08/2016 | 200.00 | N/A | 201707200200229359 |
| SCHNEIDER, GARY MR | ARLINGTON VA 22205 | 10/26/2016 | 150.00 | N/A | 201707200200229358 |
| SCHNEIDER, GARY MR | ARLINGTON VA 22205 | 09/16/2016 | 75.00 | N/A | 201707200200229240 |
| SCHNEIDER, GARY MR | ARLINGTON VA 22205 | 09/16/2016 | 75.00 | N/A | 201610200200504595 |
| SCHNEIDER, GARY MR | ARLINGTON VA 22205 | 08/23/2016 | 112.00 | N/A | 201610200200504595 |
| SCHNEIDER, GARY MR | ARLINGTON VA 22205 | 08/23/2016 | 112.00 | N/A | 201707200200229240 |
| SCHNEIER, RHODA | MONROE TOWNSHIP NJ 08831 | 09/13/2012 | 500.00 | 14020175240 | |
| SCHNEIER, RHODA | MONROE TOWNSHIP NJ 08831 | 09/13/2012 | 500.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764245 |
| SCHNEIER, RHODA | MONROE TOWNSHIP NJ 08831 | 09/13/2012 | 500.00 | RETIRED | 12020764245 |
| SCHOCKETT, A | WOODMERE NY 11598 | 09/19/2016 | 264.36 | N/A | 201707200200229241 |
| SCHOCKETT, A | WOODMERE NY 11598 | 09/30/2016 | 500.00 | N/A | 201707200200229240 |
| SCHOCKETT, A. | WOODMERE NY 11598 | 09/19/2016 | 264.36 | 201610200200504596 | |
| SCHOCKETT, ANN | WOODMERE NY 11598 | 06/09/2016 | 500.00 | RETIRED | 201607210200285698 |
| SCHOCKETT, SCHOCKETT | WOODMERE NY 11598 | 09/30/2016 | 500.00 | 201610200200504595 | |
| SCHOONOVER, MELVIN R MR | TUCSON AZ 85742 | 09/21/2016 | 100.00 | N/A | 201707200200229241 |
| SCHOONOVER, MELVIN R MR | TUCSON AZ 85742 | 09/27/2016 | 100.00 | N/A | 201707200200229241 |
| SCHOONOVER, MELVIN R MR | TUCSON AZ 85742 | 09/21/2016 | 100.00 | 201610200200504596 | |
| SCHOONOVER, MELVIN R MR OTHER | TUCSON AZ 85742 | 09/27/2016 | 100.00 | 201610200200504596 | |
| SCHRIJVER, WENDY J | NEW YORK NY 10021 | 10/15/2012 | 250.00 | SELF-EMPLOYED | 12021001425 |
| SCHRIJVER, WENDY J | NEW YORK NY 10021 | 10/15/2012 | 250.00 | SELF-EMPLOYED | 14020175115 |
| SCHUTT, ANN E | BELTSVILLE MD 20705 | 06/05/2012 | 400.00 | RETIRED | 12020394303 |
| SCHWARTZ, DIANNE MS | NEW YORK NY 10014 | 09/13/2016 | 200.00 | 201707200200229242 | |
| SCHWARTZ, DIANNE MS MS | NEW YORK NY 10014 | 09/13/2016 | 200.00 | 201610200200504597 | |
| SCOTT, JAMES M MR | BROOKLYN NY 11234 | 11/08/2016 | 100.00 | PART COUTH F N.Y & N.J. | 201612130200776456 |
| SCOTT, JAMES M MR | BROOKLYN NY 11234 | 11/08/2016 | 100.00 | PART COUTH F N Y & N.J. | 201707200200229359 |
| SCURRY, RICHARD | NEW YORK NY 10029 | 09/13/2012 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764245 |
| SCURRY, RICHARD | NEW YORK NY 10029 | 09/13/2012 | 250.00 | 14020175241 | |
| SCURRY, RICHARD | NEW YORK NY 10029 | 09/13/2012 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764245 |
| SEIDEL, ALAN | LONG BEACH NY 11561 | 10/17/2012 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 12021001426 |
| SEIDEL, ALAN | LONG BEACH NY 11561 | 10/17/2012 | 250.00 | 14020175115 | |
| SELIGMAN, STEPHANIE J | NEW YORK NY 10021 | 05/03/2012 | 1000.00 | WACHTELL, LIPTON, ROSEN ET AL/ATTOR | 12020394303 |
| SEPKA, LAURA | ONTARIO NY 14519 | 06/29/2012 | 250.00 | MONROE 1 BOCES | 12020464604 |
| SEPKA, LAURA | ONTARIO NY 14519 | 06/29/2012 | 250.00 | MONROE 1 BOCES | 12020464603 |
| SEPKA, LAURA | ONTARIO NY 14519 | 06/29/2012 | 250.00 | MONROE 1 BOCES | 12020464603 |
| SERINO, JOSEPH JR | WESTON CT 06883 | 03/20/2012 | 500.00 | KIRKLAND & ELLIS LLP/ATTORNEY | 12020244018 |
| SHAW, THOMAS | OLD BRIDGE NJ 08857 | 10/17/2012 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 12021001426 |
| SHAW, THOMAS | OLD BRIDGE NJ 08857 | 10/17/2012 | 250.00 | 14020175116 | |
| SHAYLER, RANDY M | WELLSVILLE NY 14895 | 10/17/2016 | 2700.00 | PTLS EASTERN | 201610280200628788 |
| SHAYLER, RANDY M | WELLSVILLE NY 14895 | 10/17/2016 | 2700.00 | PTLS EASTERN | 201707200200229424 |
| SHAYLER, RANDY M | WELLSVILLE NY 14895 | 11/06/2012 | 2500.00 | OTIS EASTERN/ADMIN | 14020175162 |
| SHAYLER, RANDY M | WELLSVILLE NY 14895 | 11/06/2012 | -2500.00 | OTIS EASTERN/ADMIN | 14020175162 |
| SHAYLER, RANDY M | WELLSVILLE NY 14895 | 11/06/2012 | 5000.00 | OTIS EASTERN/ADMIN | 12021144268 |
| SHAYLER, RANDY M | WELLSVILLE NY 14895 | 11/06/2012 | 5000.00 | OTIS EASTERN/ADMIN | 14020175161 |
| SHEMILT, JOHN | NEW YORK NY 10065 | 11/01/2012 | 1000.00 | RETIRED | 14020175162 |
| SHEMILT, JOHN | NEW YORK NY 10065 | 11/01/2012 | 1000.00 | RETIRED | 12021144269 |
| SHEVLIN, B MICHAEL | SOUTH WALES NY 14139 | 08/24/2012 | 2500.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764246 |
| SHEVLIN, B MICHAEL | SOUTH WALES NY 14139 | 08/24/2012 | 2500.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764246 |
| SHEVLIN, B MICHAEL | SOUTH WALES NY 14139 | 08/24/2012 | 2500.00 | 14020175241 | |
| SHIELDS, J JR | NEW YORK NY 10005 | 10/17/2012 | -2500.00 | 14020175116 | |
| SHIELDS, J JR | NEW YORK NY 10005 | 10/17/2012 | 5000.00 | 14020175116 | |
| SHIELDS, J JR | NEW YORK NY 10005 | 10/17/2012 | 5000.00 | INFORMATION REQUESTED PER BEST EFFO | 12021001426 |
| SHIELDS, J JR | NEW YORK NY 10005 | 10/17/2012 | 2500.00 | 14020175117 | |
| SHIELDS, MAURY F | NEW YORK NY 10005 | 10/15/2012 | 300.00 | WELLINGTON SHIELDS & CO | 12021001427 |
| SHIELDS, MAURY F | NEW YORK NY 10005 | 10/15/2012 | 300.00 | WELLINGTON SHIELDS & CO | 14020175117 |
| SIDIROPOULOS, JIM MR | STATEN ISLAND NY 10309 | 06/07/2016 | 250.00 | DELPHI P/H | 201606160200199519 |
| SIEFFERT, JOHN J JR | TROY MI 48085 | 08/10/2016 | 100.00 | RETIRED | 201610200200504597 |
| SIEFFERT, JOHN J MR JR | TROY MI 48085 | 09/15/2016 | 100.00 | RETIRED | 201610200200504597 |
| SIEFFERT, JOHN J MR JR | TROY MI 48085 | 08/10/2016 | 100.00 | RETIRED | 201707200200229242 |
| SIEFFERT, JOHN J MR JR | TROY MI 48085 | 09/15/2016 | 100.00 | RETIRED | 201707200200229242 |
| SIEFFERT, JOHN J MR JR | TROY MI 48085 | 09/23/2016 | 100.00 | RETIRED | 201707200200229243 |
| SIEFFERT, JOHN J MR JR | TROY MI 48085 | 09/23/2016 | 100.00 | RETIRED | 201610200200504598 |
| SIGURDSEN, LEONARD M MR | GRASSTON MN 55030 | 09/16/2016 | 500.00 | SELF EMPLOYED | 201707200200229243 |
| SIGURDSEN, LEONARD M MR | GRASSTON MN 55030 | 09/16/2016 | 100.00 | SELF EMPLOYED | 201707200200229243 |
| SIGURDSEN, LEONARD M MR | GRASSTON MN 55030 | 10/05/2016 | 200.00 | SELF EMPLOYED | 201610280200628788 |
| SIGURDSEN, LEONARD M MR | GRASSTON MN 55030 | 10/05/2016 | 200.00 | SELF EMPLOYED | 201707200200229424 |
| SIGURDSEN, LEONARD M MR | GRASSTON MN 55030 | 09/16/2016 | 500.00 | SELF | 201610200200504598 |
| SIGURDSEN, LEONARD M MR | GRASSTON MN 55030 | 09/16/2016 | 100.00 | SELF | 201610200200504598 |
| SILVERMAN, ROBERT L MR | PONTE VEDRA BEACH FL 32082 | 09/13/2016 | 200.00 | W PROPERTIES LLC | 201610200200504599 |
| SILVERMAN, ROBERT L MR | PONTE VEDRA BEACH FL 32082 | 09/21/2016 | 75.00 | W PROPERTIES LLC | 201610200200504599 |
| SILVERMAN, ROBERT L MR | PONTE VEDRA BEACH FL 32082 | 09/13/2016 | 200.00 | W PROPERTIES LLC | 201707200200229244 |
| SILVERMAN, ROBERT L MR | PONTE VEDRA BEACH FL 32082 | 09/21/2016 | 75.00 | W PROPERTIES LLC | 201707200200229244 |
| SIMPLER, KENNETH A MR | REHOBOTH BEACH DE 19971 | 10/25/2016 | 100.00 | 201612130200776456 | |
| SIMPLER, KENNETH A MR | REHOBOTH BEACH DE 19971 | 10/25/2016 | 100.00 | 201707200200229359 | |
| SIMPSON, GENEVA F MRS | VANCEBURG KY 41179 | 11/03/2016 | 35.00 | N/A | 201707200200229360 |
| SIMPSON, GENEVA F MRS | VANCEBURG KY 41179 | 11/03/2016 | 35.00 | N/A | 201612130200776457 |
| SIMS, HAROLD H MR | JOHNS ISLAND SC 29455 | 10/13/2016 | 300.00 | N/A | 201707200200229424 |
| SIMS, HAROLD H MR JR | JOHNS ISLAND SC 29455 | 10/13/2016 | 300.00 | N/A | 201610280200628788 |
| SINATRA, NICHOLAS A | AMHERST NY 14226 | 08/21/2012 | 1126.00 | SINATRA & CO. REAL ESTATE | 12020764246 |
| SINATRA, NICHOLAS A | AMHERST NY 14226 | 08/21/2012 | 1126.00 | SINATRA & CO. REAL ESTATE | 12020764246 |
| SINATRA, NICHOLAS A | AMHERST NY 14226 | 08/21/2012 | 1126.00 | DEVELOPER | 14020175241 |
| SITES, JOHN JR | GREENWICH CT 06830 | 11/06/2012 | 2500.00 | WEXFORD CAPITAL LP/INVESTMENT ADVIS | 12021144269 |
| SITES, JOHN JR | GREENWICH CT 06830 | 11/06/2012 | 2500.00 | WEXFORD CAPITAL LP/INVESTMENT ADVIS | 14020175163 |
| SKARIN, KENTON | WHEATON IL 60187 | 06/20/2016 | 250.00 | JONES DAY | 201607210200285699 |
| SLAVIK, JOHN H MR | BOCA RATON FL 33432 | 08/16/2016 | 1000.00 | PINNACTE HOLDINGS INC. OF FL | 201610200200504599 |
| SLAVIK, JOHN H MR | BOCA RATON FL 33432 | 08/16/2016 | 1000.00 | PINNACTE HOLDINGS INC , OF FL | 201707200200229244 |
| SLAWIAK, RAYMOND | VERNON NY 13476 | 09/21/2016 | 200.00 | N/A | 201610200200504600 |
| SLAWIAK, RAYMOND | VERNON NY 13476 | 10/05/2016 | 200.00 | N/A | 201707200200229425 |
| SLAWIAK, RAYMOND | VERNON NY 13476 | 09/09/2016 | 100.00 | N/A | 201707200200229245 |
| SLAWIAK, RAYMOND F | VERNON NY 13476 | 11/08/2016 | 200.00 | N/A | 201612130200776457 |
| SLAWIAK, RAYMOND F | VERNON NY 13476 | 10/05/2016 | 200.00 | N/A | 201610280200628789 |
| SLAWIAK, RAYMOND F | VERNON NY 13476 | 09/09/2016 | 100.00 | N/A | 201610200200504600 |
| SLAWIAK, RAYMOND F | VERNON NY 13476 | 10/31/2016 | 200.00 | N/A | 201612130200776457 |
| SLAWIAK, RAYMOND F | VERNON NY 13476 | 10/31/2016 | 200.00 | N/A | 201707200200229360 |
| SLAWIAK, RAYMOND F | VERNON NY 13476 | 11/08/2016 | 200.00 | N/A | 201707200200229360 |
| SLAWIAK, RAYMOND F USAF REF | VERNON NY 13476 | 08/15/2016 | 100.00 | N/A | 201707200200229245 |
| SLAWIAK, RAYMOND F USAF RET | VERNON NY 13476 | 09/21/2016 | 200.00 | N/A | 201707200200229245 |
| SMITH, FLOYD L | NEW YORK NY 10010 | 10/05/2016 | 100.00 | 201610280200628789 | |
| SMITH, FLOYD L | NEW YORK NY 10010 | 10/26/2016 | 200.00 | N/A | 201612130200776458 |
| SMITH, FLOYD L MR | NEW YORK NY 10010 | 10/26/2016 | 200.00 | N/A | 201707200200229361 |
| SMITH, FLOYD L MR | NEW YORK NY 10010 | 10/05/2016 | 100.00 | N/A | 201707200200229425 |
| SMITH, GORDON L MR | TUCSON AZ 85748 | 10/19/2016 | 125.00 | N/A | 201610280200628789 |
| SMITH, GORDON L MR | TUCSON AZ 85748 | 10/19/2016 | 125.00 | N/A | 201707200200229425 |
| SMITH, HUNTER J MR | CHARLOTTESVILLE VA 22901 | 09/08/2016 | 500.00 | N/A | 201707200200229246 |
| SMITH, HUNTER J MR | CHARLOTTESVILLE VA 22901 | 09/08/2016 | 500.00 | 201610200200504601 | |
| SMITH, JACK D | OTTERVILLE MO 65348 | 10/06/2016 | 50.00 | N/A | 201610280200628790 |
| SMITH, JACK D | OTTERVILLE MO 65348 | 08/18/2016 | 50.00 | N/A | 201610200200504602 |
| SMITH, JACK D MR | OTTERVILLE MO 65348 | 08/11/2016 | 50.00 | N/A | 201610200200504601 |
| SMITH, JACK D MR | OTTERVILLE MO 65348 | 08/26/2016 | 35.00 | N/A | 201707200200229246 |
| SMITH, JACK D MR | OTTERVILLE MO 65348 | 08/11/2016 | 50.00 | N/A | 201707200200229246 |
| SMITH, JACK D MR | OTTERVILLE MO 65348 | 09/30/2016 | 50.00 | N/A | 201707200200229247 |
| SMITH, JACK D MR | OTTERVILLE MO 65348 | 08/12/2016 | 50.00 | N/A | 201707200200229247 |
| SMITH, JACK D MR | OTTERVILLE MO 65348 | 08/26/2016 | 35.00 | N/A | 201610200200504601 |
| SMITH, JACK D MR | OTTERVILLE MO 65348 | 10/06/2016 | 50.00 | N/A | 201707200200229426 |
| SMITH, JACK D MR | OTTERVILLE MO 65348 | 08/12/2016 | 50.00 | N/A | 201610200200504602 |
| SMITH, JACK D MR | OTTERVILLE MO 65348 | 09/30/2016 | 50.00 | N/A | 201610200200504602 |
| SMITH, JACK D MR | OTTERVILLE MO 65348 | 08/18/2016 | 50.00 | N/A | 201707200200229247 |
| SMITH, JOHN W | GRAND ISLAND NY 14072 | 08/24/2012 | 500.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764246 |
| SMITH, JOHN W | GRAND ISLAND NY 14072 | 08/24/2012 | 500.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764246 |
| SMITH, JOHN W | GRAND ISLAND NY 14072 | 08/24/2012 | 500.00 | 14020175242 | |
| SMITH, MARGARET K MS | GREAT FALLS VA 22066 | 07/27/2016 | 1000.00 | 201610200200504603 | |
| SMITH, MARGARET K MS | GREAT FALLS VA 22066 | 07/27/2016 | 1000.00 | 201707200200229248 | |
| SMITH, MARK | NEW YORK NY 10019 | 07/20/2012 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764247 |
| SMITH, MARK | NEW YORK NY 10019 | 07/20/2012 | 250.00 | SMITH & VALLIERE PLLC/ATTORNEY | 12020764247 |
| SMITH, MARK | NEW YORK NY 10019 | 07/20/2012 | 250.00 | 14020175242 | |
| SMITH, MARY ANN | NEW YORK NY 10065 | 07/18/2012 | 500.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764247 |
| SMITH, MARY ANN | NEW YORK NY 10065 | 07/18/2012 | 500.00 | HOMEMAKER | 12020764247 |
| SMITH, MARY ANN | NEW YORK NY 10065 | 07/18/2012 | 500.00 | 14020175242 | |
| SMITH, ROBERT G | NEW YORK NY 10065 | 07/18/2012 | -500.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764247 |
| SMITH, ROBERT G | NEW YORK NY 10065 | 07/18/2012 | -500.00 | 14020175243 | |
| SMITH, ROBERT G | NEW YORK NY 10065 | 06/23/2012 | 3000.00 | SMITH AFFILIATED CAPITAL CORP/INVES | 12020464604 |
| SMITH, ROBERT G | NEW YORK NY 10065 | 06/23/2012 | -500.00 | SMITH AFFILIATED CAPITAL CORP/INVES | 12020464604 |
| SMITH, ROBERT G | NEW YORK NY 10065 | 06/23/2012 | 500.00 | SMITH AFFILIATED CAPITAL CORP/INVES | 12020464605 |
| SMITH, ROBERT G | NEW YORK NY 10065 | 07/18/2012 | -500.00 | SMITH AFFILIATED CAPITAL CORP/INVES | 12020764247 |
| SMITH, THERESA M MRS | HALES LCTN NH 03860 | 10/28/2016 | 52.00 | N/A | 201707200200229361 |
| SMITH, THERESA M MRS | HALES LCTN NH 03860 | 10/28/2016 | 52.00 | N/A | 201612130200776458 |
| SMITH, THERESA M MRS | HALES LCTN NH 03860 | 11/08/2016 | 40.00 | N/A | 201612130200776458 |
| SMITH, THERESA M MRS | HALES LCTN NH 03860 | 11/08/2016 | 40.00 | N/A | 201707200200229361 |
| SMOLINSKI, DONALD E MR | SAINT LEONARD MD 20685 | 10/04/2016 | 125.00 | HDW LTD | 201707200200229426 |
| SMOLINSKI, DONALD E MR | SAINT LEONARD MD 20685 | 10/04/2016 | 125.00 | 201610280200628790 | |
| SOLOWAY, DONNA | AMITYVILLE NY 11701 | 10/08/2012 | 250.00 | NAPCO SECURITY SYSTEMS | 14020175117 |
| SOLOWAY, DONNA | AMITYVILLE NY 11701 | 10/08/2012 | 250.00 | NAPCO SECURITY SYSTEMS | 12021001427 |
| SPECK, MARY JO | RAYMORE MO 64083 | 10/26/2016 | 45.00 | N/A | 201707200200229362 |
| SPECK, MARY JO MRS | RAYMORE MO 64083 | 11/08/2016 | 50.00 | N/A | 201707200200229362 |
| SPECK, MARY JO MRS | RAYMORE MO 64083 | 10/26/2016 | 45.00 | N/A | 201612130200776459 |
| SPECK, MARY JO MRS | RAYMORE MO 64083 | 11/08/2016 | 50.00 | N/A | 201612130200776459 |
| SPERBER, MICHAEL | PUEBLO CO 81007 | 07/08/2016 | 250.00 | RETIRED | 201610200200504603 |
| SPERBER, MICHAEL | PUEBLO CO 81007 | 09/22/2016 | 100.00 | RETIRED | 201610200200504603 |
| SPERBER, MICHAEL | PUEBLO CO 81007 | 07/08/2016 | 250.00 | RETIRED | 201707200200229248 |
| SPERBER, MICHAEL | PUEBLO CO 81007 | 09/22/2016 | 100.00 | RETIRED | 201707200200229248 |
| ST GEORGE, NICHOLAS J MR | WINTER PARK FL 32789 | 10/18/2016 | 500.00 | N/A | 201610280200628790 |
| ST GEORGE, NICHOLAS J MR | WINTER PARK FL 32789 | 10/18/2016 | 500.00 | N/A | 201707200200229426 |
| STACKHOUSE, SARAH G | BLUFF POINT NY 14478 | 08/22/2012 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764248 |
| STACKHOUSE, SARAH G | BLUFF POINT NY 14478 | 08/22/2012 | 250.00 | 14020175243 | |
| STACKHOUSE, SARAH G | BLUFF POINT NY 14478 | 08/22/2012 | 250.00 | RETIRED | 12020764248 |
| STAFFORD, HAROLD R MR JR | HOUSTON TX 77083 | 11/08/2016 | 150.00 | N/A | 201612130200776459 |
| STAFFORD, HAROLD R MR JR | HOUSTON TX 77083 | 11/08/2016 | 150.00 | N/A | 201707200200229362 |
| STAFFORD, JAMES E MR | NAPLES NY 14512 | 11/08/2016 | 150.00 | SELF | 201707200200229363 |
| STAFFORD, JAMES E MR | NAPLES NY 14512 | 11/08/2016 | 150.00 | SELF | 201612130200776460 |
| STANTON, R JOHN JR | HOUSTON TX 77057 | 11/01/2012 | 500.00 | INFORMATION REQUESTED PER BEST EFFO | 12021144269 |
| STANTON, R JOHN JR | HOUSTON TX 77057 | 11/01/2012 | 500.00 | 14020175163 | |
| STAVELEY, ARTHUR JAMES MR | EDEN MD 21822 | 10/19/2016 | 100.00 | 201610280200628791 | |
| STAVELEY, ARTHUR JAMES MR | EDEN MD 21822 | 10/19/2016 | 100.00 | N/A | 201707200200229427 |
| STEENBERGEN, JULIAN G MR | YAKIMA WA 98908 | 09/30/2016 | 300.00 | APPLE ORCHARD | 201707200200229249 |
| STEENBERGEN, JULIAN G MR | YAKIMA WA 98908 | 09/30/2016 | 300.00 | 201610200200504604 | |
| STEPHENS, VIVIENNE MS | ANAHEIM CA 92808 | 11/02/2016 | 35.00 | 201707200200229363 | |
| STEPHENS, VIVIENNE MS | ANAHEIM CA 92808 | 10/05/2016 | 200.00 | 201707200200229427 | |
| STEPHENS, VIVIENNE MS | ANAHEIM CA 92808 | 11/02/2016 | 35.00 | 201612130200776460 | |
| STEPHENS, VIVIENNE MS | ANAHEIM CA 92808 | 10/05/2016 | 200.00 | 201610280200628791 | |
| STETSON, CHARLES P JR | NEW YORK NY 10065 | 09/21/2012 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764248 |
| STETSON, CHARLES P JR | NEW YORK NY 10065 | 09/21/2012 | 250.00 | PEI FUNDS/INVESTOR | 12020764248 |
| STETSON, CHARLES P JR | NEW YORK NY 10065 | 09/21/2012 | 250.00 | 14020175243 | |
| STEVENSON, JERRY | ITHACA NY 14850 | 08/03/2012 | 250.00 | MCPHERSON BUILDERS, INC | 12020764249 |
| STEVENSON, JERRY | ITHACA NY 14850 | 07/05/2012 | 250.00 | MCPHERSON BUILDERS, INC | 12020764248 |
| STEVENSON, JERRY | ITHACA NY 14850 | 08/03/2012 | 250.00 | MCPHERSON BUILDERS, INC | 12020764249 |
| STEVENSON, JERRY | ITHACA NY 14850 | 07/05/2012 | 250.00 | MCPHERSON BUILDERS, INC | 12020764248 |
| STEVENSON, JERRY | ITHACA NY 14850 | 08/03/2012 | 250.00 | MCPHERSON BUILDERS, INC | 14020175244 |
| STEVENSON, JERRY | ITHACA NY 14850 | 07/05/2012 | 250.00 | MCPHERSON BUILDERS, INC | 14020175244 |
| STEVENSON, ROBERT W MR | GLENDALE CA 91202 | 10/26/2016 | 150.00 | 201612130200776460 | |
| STEVENSON, ROBERT W MR | GLENDALE CA 91202 | 10/26/2016 | 150.00 | 201707200200229363 | |
| STEWART, WILLIAM | STEVENSON MD 21153 | 11/02/2012 | 250.00 | ASSET STRATEGY CONSULTANTS/INVESTME | 14020175163 |
| STEWART, WILLIAM | STEVENSON MD 21153 | 11/02/2012 | 250.00 | ASSET STRATEGY CONSULTANTS/INVESTME | 12021144270 |
| STILLMAN, STANLEY | RICHMOND VA 23221 | 08/06/2012 | 1000.00 | ACCESS PUBLISHING CO. | 12020764249 |
| STILLMAN, STANLEY | RICHMOND VA 23221 | 08/06/2012 | 1000.00 | ACCESS PUBLISHING CO. | 12020764249 |
| STILLMAN, STANLEY | RICHMOND VA 23221 | 08/06/2012 | 1000.00 | ACCESS PUBLISHING CO. | 14020175244 |
| STOCK, CATHERINE C | TORRANCE CA 90503 | 07/14/2016 | 50.00 | N/A | 201610200200504604 |
| STOCK, CATHERINE C MS | TORRANCE CA 90503 | 09/02/2016 | 300.00 | N/A | 201707200200229249 |
| STOCK, CATHERINE C MS | TORRANCE CA 90503 | 07/14/2016 | 50.00 | N/A | 201707200200229249 |
| STOCK, CATHERINE C MS | TORRANCE CA 90503 | 09/02/2016 | 300.00 | N/A | 201610200200504604 |
| STONE, HUTCHIN | KEENE NH 03431 | 03/27/2012 | 2500.00 | SELF-EMPLOYED | 12020244019 |
| STONE, HUTCHIN | KEENE NH 03431 | 03/27/2012 | 5000.00 | SELF-EMPLOYED | 12020244019 |
| STONE, HUTCHIN | KEENE NH 03431 | 03/27/2012 | -2500.00 | SELF-EMPLOYED | 12020244019 |
| STONE, JIMMY | EVERGREEN AL 36401 | 03/27/2012 | -2500.00 | SELF-EMPLOYED | 12020244020 |
| STONE, JIMMY | KEENE NH 03431 | 03/16/2016 | 1000.00 | SELF | 201604140200100614 |
| STONE, JIMMY | EVERGREEN AL 36401 | 03/27/2012 | 5000.00 | SELF-EMPLOYED | 12020244020 |
| STONE, JIMMY | EVERGREEN AL 36401 | 03/27/2012 | 2500.00 | SELF-EMPLOYED | 12020244020 |
| STONE, JULIE | KEENE NH 03431 | 03/27/2012 | 5000.00 | SELF-EMPLOYED | 12020244021 |
| STONE, JULIE | KEENE NH 03431 | 03/27/2012 | -2500.00 | SELF-EMPLOYED | 12020244021 |
| STONE, JULIE | KEENE NH 03431 | 03/27/2012 | 2500.00 | SELF-EMPLOYED | 12020244021 |
| STOVER, RUTH O MS | CHESTER VA 23831 | 11/08/2016 | 50.00 | N/A | 201707200200229364 |
| STOVER, RUTH O MS | CHESTER VA 23831 | 10/12/2016 | 50.00 | N/A | 201610280200628791 |
| STOVER, RUTH O MS | CHESTER VA 23831 | 10/12/2016 | 50.00 | N/A | 201707200200229427 |
| STOVER, RUTH O MS | CHESTER VA 23831 | 10/25/2016 | 50.00 | N/A | 201612130200776461 |
| STOVER, RUTH O MS | CHESTER VA 23831 | 11/08/2016 | 50.00 | N/A | 201612130200776461 |
| STOVER, RUTH O MS MS | CHESTER VA 23831 | 10/25/2016 | 50.00 | N/A | 201707200200229364 |
| STRIEGL, HENRY MR | HOMOSASSA FL 34448 | 10/21/2016 | 70.00 | 201612130200776461 | |
| STRIEGL, HENRY MR | HOMOSASSA FL 34448 | 10/21/2016 | 70.00 | N/A | 201707200200229364 |
| STRIEGL, HENRY MR | HOMOSASSA FL 34448 | 11/01/2016 | 50.00 | 201612130200776462 | |
| STRIEGL, HENRY MR | HOMOSASSA FL 34448 | 11/01/2016 | 50.00 | N/A | 201707200200229365 |
| STROMER, MARY LOU MS | REISTERSTOWN MD 21136 | 10/25/2016 | 52.00 | NURSE EDUCATOR | 201707200200229365 |
| STROMER, MARY LOU MS | REISTERSTOWN MD 21136 | 11/08/2016 | 78.00 | NURSE EDUCATOR | 201707200200229365 |
| STROMER, MARY LOU MS | REISTERSTOWN MD 21136 | 11/08/2016 | 78.00 | NURSE EDUCATOR | 201612130200776462 |
| STROMER, MARY LOU MS | REISTERSTOWN MD 21136 | 10/25/2016 | 52.00 | NURSE EDUCATOR | 201612130200776462 |
| STRONG, JOHN C | LOS ANGELES CA 90019 | 11/08/2016 | 582.00 | LOS ANGELES COUNTY | 201612130200776464 |
| STRONG, JOHN C MR | LOS ANGELES CA 90019 | 10/13/2016 | 55.00 | LOS ANGELES COUNTY AUDITOR | 201610280200628792 |
| STRONG, JOHN C MR | LOS ANGELES CA 90019 | 11/02/2016 | 300.00 | LOS ANGELES COUNTY | 201707200200229366 |
| STRONG, JOHN C MR | LOS ANGELES CA 90019 | 11/02/2016 | 300.00 | LOS ANGELES COUNTY | 201612130200776463 |
| STRONG, JOHN C MR | LOS ANGELES CA 90019 | 10/26/2016 | 66.00 | LOS ANGELES COUNTY | 201612130200776463 |
| STRONG, JOHN C MR | LOS ANGELES CA 90019 | 10/20/2016 | 55.00 | LOS ANGELES COUNTY | 201612130200776463 |
| STRONG, JOHN C MR | LOS ANGELES CA 90019 | 10/20/2016 | 55.00 | LOS ANGELES COUNTY | 201707200200229366 |
| STRONG, JOHN C MR | LOS ANGELES CA 90019 | 10/26/2016 | 66.00 | LOS ANGELES COUNTY | 201707200200229366 |
| STRONG, JOHN C MR | LOS ANGELES CA 90019 | 11/08/2016 | 582.00 | LOS ANGELES COUNTY | 201707200200229367 |
| STRONG, JOHN C MR | LOS ANGELES CA 90019 | 10/13/2016 | 55.00 | LOS ANGELES COUNTY | 201707200200229428 |
| STRUVE, GUY | NEW YORK NY 10017 | 06/29/2012 | 500.00 | DAVIS POLK & WARDWELL LLP | 12020464605 |
| STUMBAUGH, DAVID C MR | HARVEST AL 35749 | 10/25/2016 | 52.00 | N/A | 201707200200229367 |
| STUMBAUGH, DAVID C MR | HARVEST AL 35749 | 11/01/2016 | 35.00 | N/A | 201707200200229367 |
| STUMBAUGH, DAVID C MR | HARVEST AL 35749 | 11/01/2016 | 35.00 | N/A | 201612130200776464 |
| STUMBAUGH, DAVID C MR | HARVEST AL 35749 | 10/25/2016 | 52.00 | N/A | 201612130200776464 |
| SUITS, FRANK H JR | CORTLAND NY 13045 | 07/18/2012 | 2500.00 | SUIT-KOTES | 12020764249 |
| SUITS, FRANK H JR | CORTLAND NY 13045 | 10/15/2012 | 2500.00 | SUIT-KOTE CORPORATION | 12021001427 |
| SUITS, FRANK H JR | CORTLAND NY 13045 | 10/15/2012 | 2500.00 | SUIT-KOTE CORPORATION | 14020175118 |
| SUITS, FRANK H JR | CORTLAND NY 13045 | 07/18/2012 | 2500.00 | SUIT-KOTES | 14020175245 |
| SUITS, FRANK H JR | CORTLAND NY 13045 | 10/15/2012 | -2500.00 | SUIT-KOTE CORPORATION | 14020175118 |
| SUITS, FRANK H JR | CORTLAND NY 13045 | 10/15/2012 | 2500.00 | SUIT-KOTE CORPORATION | 14020175118 |
| SUITS, FRANK H JR | CORTLAND NY 13045 | 07/18/2012 | 2500.00 | SUIT-KOTES | 12020764249 |
| SUITS, PAUL G H | CORTLAND NY 13045 | 10/15/2012 | 2500.00 | SUIT-KOTE CORPORATION | 12021001428 |
| SUITS, PAUL G H | CORNING NY 13045 | 07/18/2012 | 2500.00 | SUIT-KOTES | 12020764250 |
| SUITS, PAUL G H | CORNING NY 13045 | 07/18/2012 | 2500.00 | SUIT-KOTES | 12020764250 |
| SUITS, PAUL G H | CORTLAND NY 13045 | 10/15/2012 | -2500.00 | SUIT-KOTE CORPORATION | 14020175119 |
| SUITS, PAUL G H | CORNING NY 13045 | 07/18/2012 | 2500.00 | SUIT-KOTES | 14020175245 |
| SUITS, PAUL G H | CORTLAND NY 13045 | 10/15/2012 | 2500.00 | SUIT-KOTE CORPORATION | 14020175119 |
| SUITS, PAUL G H | CORTLAND NY 13045 | 10/15/2012 | 2500.00 | SUIT-KOTE CORPORATION | 14020175119 |
| SULLIVAN, GEORGE R | SOUTHOLD NY 11971 | 07/30/2012 | 250.00 | SELF-EMPLOYED | 12020764250 |
| SULLIVAN, GEORGE R | SOUTHOLD NY 11971 | 07/30/2012 | 250.00 | SELF-EMPLOYED | 14020175245 |
| SULLIVAN, GEORGE R | SOUTHOLD NY 11971 | 07/30/2012 | 250.00 | SELF-EMPLOYED | 12020764250 |
| SULLIVAN, MARY BETH | NEW YORK NY 10075 | 10/15/2012 | 250.00 | 14020175120 | |
| SULLIVAN, MARY BETH | NEW YORK NY 10075 | 10/15/2012 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 12021001428 |
| SUMAS, JAMES MR | MORRISTOWN NJ 07960 | 11/08/2016 | 100.00 | 201612130200776465 | |
| SUMAS, JAMES MR | MORRISTOWN NJ 07960 | 10/26/2016 | 60.00 | 201612130200776465 | |
| SUMAS, JAMES MR | MORRISTOWN NJ 07960 | 11/08/2016 | 100.00 | 201707200200229368 | |
| SUMAS, JAMES MR | MORRISTOWN NJ 07960 | 10/26/2016 | 60.00 | 201707200200229368 | |
| SUMIDA, ALICE E MRS | PORTLAND OR 97201 | 09/27/2016 | 1000.00 | 201610200200504605 | |
| SUMIDA, ALICE E MRS | PORTLAND OR 97201 | 09/27/2016 | 1000.00 | 201707200200229250 | |
| SUNDY, MARY GRACE | LAKE SAINT LOUIS MO 63367 | 06/05/2012 | 500.00 | HOMEMAKER | 12020394303 |
| SUNDY, MARY GRACE | LAKE SAINT LOUIS MO 63367 | 07/20/2012 | 500.00 | HOMEMAKER | 14020175246 |
| SUNDY, MARY GRACE | LAKE SAINT LOUIS MO 63367 | 09/30/2012 | 1000.00 | HOMEMAKER | 12020764251 |
| SUNDY, MARY GRACE | LAKE SAINT LOUIS MO 63367 | 07/20/2012 | 500.00 | HOMEMAKER | 12020764250 |
| SUNDY, MARY GRACE | LAKE SAINT LOUIS MO 63367 | 09/30/2012 | 1000.00 | HOMEMAKER | 14020175246 |
| SUNDY, MARY GRACE | LAKE SAINT LOUIS MO 63367 | 07/20/2012 | 500.00 | HOMEMAKER | 12020764250 |
| SUNDY, MARY GRACE | LAKE SAINT LOUIS MO 63367 | 09/30/2012 | 1000.00 | HOMEMAKER | 12020764251 |
| SUSAN B ANTHONY LIST FUND, | WASHINGTON DC 20036 | 06/05/2012 | 360.00 | 12020394304 | |
| SUSAN B ANTHONY LIST FUND, | WASHINGTON DC 20036 | 06/05/2012 | 2100.00 | 12020394304 | |
| SWANI, SANJAY | NEW YORK NY 10075 | 10/17/2012 | 2500.00 | INFORMATION REQUESTED PER BEST EFFO | 12021001428 |
| SWANI, SANJAY | NEW YORK NY 10075 | 10/17/2012 | 2500.00 | 14020175120 | |
| SWEENEY, MARYELLEN | NEW YORK NY 10023 | 03/26/2012 | 500.00 | MITSUBISHI UFJ SECURITIES | 12020244022 |
| SYLVESTRI, RONALD J | BRONXVILLE NY 10708 | 10/15/2012 | 250.00 | HUDSON VALLEY BANK | 14020175120 |
| SYLVESTRI, RONALD J | BRONXVILLE NY 10708 | 10/15/2012 | 250.00 | HUDSON VALLEY BANK | 12021001429 |
| SZWABO, DONALD J MR | WAUKEE IA 50263 | 11/01/2016 | 52.00 | N/A | 201707200200229369 |
| SZWABO, DONALD J MR | WAUKEE IA 50263 | 10/26/2016 | 105.00 | N/A | 201612130200776465 |
| SZWABO, DONALD J MR | WAUKEE IA 50263 | 11/01/2016 | 52.00 | N/A | 201612130200776466 |
| SZWABO, DONALD J MR | WAUKEE IA 50263 | 10/26/2016 | 105.00 | N/A | 201707200200229368 |
| TACKETT, JOHN H | NEW YORK NY 10016 | 10/15/2012 | 250.00 | 14020175121 | |
| TACKETT, JOHN H | NEW YORK NY 10016 | 10/15/2012 | 250.00 | RETIRED | 12021001429 |
| TAFT, TIMOTHY E | BASKING RIDGE NJ 07920 | 09/18/2012 | 500.00 | SELF-EMPLOYED | 12020764251 |
| TAFT, TIMOTHY E | BASKING RIDGE NJ 07920 | 09/18/2012 | 500.00 | SELF-EMPLOYED | 14020175246 |
| TAFT, TIMOTHY E | BASKING RIDGE NJ 07920 | 09/18/2012 | 500.00 | SELF-EMPLOYED | 12020764251 |
| TAHYAR, MARGARET | NEW YORK NY 10028 | 07/03/2012 | 500.00 | DAVIS POLK | 12020764251 |
| TAHYAR, MARGARET | NEW YORK NY 10028 | 07/03/2012 | 500.00 | DAVIS POLK | 12020764251 |
| TAHYAR, MARGARET | NEW YORK NY 10028 | 07/03/2012 | 500.00 | DAVIS POLK | 14020175247 |
| TAIBI, BENJAMIN MR | CORNWALL NY 12518 | 10/25/2016 | 150.00 | 201612130200776466 | |
| TAIBI, BENJAMIN MR | CORNWALL NY 12518 | 10/25/2016 | 150.00 | 201707200200229369 | |
| TANKOOS, LISA S | NEW YORK NY 10028 | 09/21/2012 | 500.00 | 14020175247 | |
| TANKOOS, LISA S | NEW YORK NY 10028 | 09/21/2012 | 500.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764252 |
| TANKOOS, LISA S | NEW YORK NY 10028 | 09/21/2012 | 500.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764252 |
| TASTAD, PAUL W MR | SPRING TX 77388 | 10/25/2016 | 30.00 | 201707200200229369 | |
| TASTAD, PAUL W MR | SPRING TX 77388 | 11/01/2016 | 25.00 | 201707200200229370 | |
| TASTAD, PAUL W MR | SPRING TX 77388 | 11/08/2016 | 35.00 | 201707200200229370 | |
| TASTAD, PAUL W MR | SPRING TX 77388 | 11/08/2016 | 35.00 | 201612130200776467 | |
| TASTAD, PAUL W MR | SPRING TX 77388 | 11/01/2016 | 25.00 | 201612130200776467 | |
| TASTAD, PAUL W MR | SPRING TX 77388 | 10/25/2016 | 30.00 | 201612130200776466 | |
| TAYLOR, BETH | NEW YORK NY 10003 | 06/08/2012 | 250.00 | INFORMATION REQUESTED | 12020464607 |
| TAYLOR, WILLIAM | BROOKLYN NY 11234 | 06/30/2012 | 1000.00 | RETIRED | 12020464607 |
| TEPAS, GARY L MS | INVERNESS IL 60010 | 08/17/2016 | 500.00 | EMKAY INC | 201707200200229250 |
| TEPAS, GARY L MS | INVERNESS IL 60010 | 08/17/2016 | 500.00 | 201610200200504605 | |
| TERRY, FREDERICK A JR | NEW YORK NY 10065 | 09/18/2012 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764252 |
| TERRY, FREDERICK A JR | NEW YORK NY 10065 | 09/18/2012 | 250.00 | 14020175247 | |
| TERRY, FREDERICK A JR | NEW YORK NY 10065 | 09/18/2012 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 12020764252 |
| THOMPSON, DAVID | MCLEAN VA 22102 | 03/16/2012 | 1000.00 | COOPER KIRK | 12020244022 |
| THOMPSON, DAVID | MCLEAN VA 22101 | 03/07/2016 | 1000.00 | COOPER & KIRK, PLLC | 201604140200100614 |
| THOMPSON, LUCILLE R MRS | SHOAL CREEK AL 35242 | 07/27/2016 | 150.00 | SELF | 201707200200229251 |
| THOMPSON, LUCILLE R MRS | SHOAL CREEK AL 35242 | 07/27/2016 | 150.00 | 201610200200504606 | |
| THOMPSON, LUCILLE R MRS | SHOAL CREEK AL 35242 | 08/30/2016 | 150.00 | SELF | 201707200200229251 |
| THOMPSON, LUCILLE R MRS | SHOAL CREEK AL 35242 | 08/26/2016 | 125.00 | SELF | 201707200200229250 |
| THOMPSON, LUCILLE R MRS | SHOAL CREEK AL 35242 | 08/26/2016 | 125.00 | 201610200200504605 | |
| THOMPSON, LUCILLE R MRS | SHOAL CREEK AL 35242 | 08/30/2016 | 150.00 | 201610200200504606 | |
| THOMPSON, LUCY R MRS | SHOAL CREEK AL 35242 | 11/02/2016 | 100.00 | SELF | 201612130200776467 |
| THOMPSON, LUCY R MRS | SHOAL CREEK AL 35242 | 11/02/2016 | 100.00 | 201707200200229370 | |
| TIGHE, CHRISTINE | WASHINGTONVILLE NY 10992 | 06/03/2016 | 1000.00 | SELF-EMPLOYED | 201606160200199520 |
| TOWNSEND, JAY H | CORNWALL ON HUDSON NY 12520 | 03/20/2012 | 500.00 | THE TOWNSEND GROUP INC/BUSINESS OWN | 12020244022 |
| TRACEY, GERALD | CICERO NY 13039 | 10/22/2012 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 12021144270 |
| TRACEY, GERALD | CICERO NY 13039 | 10/22/2012 | 250.00 | 14020175164 | |
| TRAVER, KAREN | BAYSIDE NY 11360 | 10/15/2012 | 250.00 | 14020175121 | |
| TRAVER, KAREN | BAYSIDE NY 11360 | 10/15/2012 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 12021001429 |
| TRIER, DANA | NEW YORK NY 10023 | 07/01/2012 | 1000.00 | RETIRED | 14020175249 |
| TRIER, DANA | NEW YORK NY 10023 | 07/01/2012 | 1000.00 | RETIRED | 12020764253 |
| TRIER, DANA | NEW YORK NY 10023 | 07/01/2012 | 1000.00 | RETIRED | 12020764253 |
| TRUBISZ, JOHN G MR | STAATSBURG NY 12580 | 11/01/2016 | 200.00 | 201612130200776468 | |
| TRUBISZ, JOHN G MR | STAATSBURG NY 12580 | 11/01/2016 | 200.00 | 201707200200229371 | |
| TRUJILLO, HERBERT R | CUPERTINO CA 95014 | 09/21/2016 | 250.00 | 201610200200504606 | |
| TRUJILLO, HERBERT R MR | CUPERTINO CA 95014 | 09/21/2016 | 250.00 | 201707200200229251 | |
| TURNBULL, JOHN D MR | HUBBARD OR 97032 | 08/16/2016 | 1000.00 | VICE PRES/GEN.MGR. | 201610200200504607 |
| TURNBULL, JOHN D MR | HUBBARD OR 97032 | 06/01/2016 | 250.00 | PARKER BUILDINGS INC. | 201606160200199520 |
| TURNBULL, JOHN D MR | HUBBARD OR 97032 | 10/12/2016 | 1000.00 | PARKER BUILDINGS INC | 201610280200628792 |
| TURNBULL, JOHN D MR | HUBBARD OR 97032 | 10/19/2016 | 1000.00 | PARKER BUILDINGS INC | 201610280200628792 |
| TURNBULL, JOHN D MR | HUBBARD OR 97032 | 10/19/2016 | 1000.00 | PARKER BUILDINGS INC | 201707200200229428 |
| TURNBULL, JOHN D MR | HUBBARD OR 97032 | 10/12/2016 | 1000.00 | PARKER BUILDINGS INC | 201707200200229428 |
| TURNBULL, JOHN D MR | HUBBARD OR 97032 | 08/16/2016 | 1000.00 | PARKER BUILDINGS INC | 201707200200229252 |
| TURNER, CHARLES J | ATLANTA GA 30327 | 09/21/2016 | 1000.00 | N/A | 201610200200504607 |
| TURNER, CHARLES J MR JR | ATLANTA GA 30327 | 09/21/2016 | 1000.00 | N/A | 201707200200229252 |
| TURNER, MARGARET | ROCKAWAY POINT NY 11697 | 07/31/2012 | 1000.00 | ST. VINCENT'S SERVICES | 12020764254 |
| TURNER, MARGARET | ROCKAWAY POINT NY 11697 | 07/31/2012 | 1000.00 | ST. VINCENT'S SERVICES | 14020175249 |
| TURNER, MARGARET | ROCKAWAY POINT NY 11697 | 07/31/2012 | 1000.00 | ST. VINCENT'S SERVICES | 12020764254 |
| TURNER, MARGARET MS | ROCKAWAY POINT NY 11697 | 09/23/2016 | 250.00 | HEART SHARE ST VINCENT'S | 201707200200229252 |
| TURNER, MARGARET MS | ROCKAWAY POINT NY 11697 | 09/23/2016 | 250.00 | HEART SHARE ST VINCENTS | 201610200200504607 |
| TURNER, ROBERT L MR | ROCKAWAY POINT NY 11697 | 05/20/2016 | 500.00 | 201606160200199520 | |
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