Individuals Who Gave To This Committee
EFFECTIVE GOVERNMENT COMMITTEE
Party: No Associated Party
607 14th Street N.W.
Suite 800
Washington, DC 20005
The query you have chosen matched 794 individual contributions.
| Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
|---|---|---|---|---|---|---|---|
| CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
| ABESS, LEONARD L JR | MIAMI | FL | 33102 | 10/15/1998 | 500.00 | CITY NATIONAL BANK | 98034001537 |
| ABRAHAMS, JAMES | SANTA MONICA | CA | 90403 | 10/14/1998 | 2000.00 | FILM DIRECTOR | 98033831471 |
| ADLER, DANIEL H | BEVERLY HILLS | CA | 90213 | 10/16/1998 | 1000.00 | DISNEY INTERACTIVE | 98034001537 |
| ADLER, GERALD A | NEW YORK | NY | 10021 | 06/09/2000 | 1000.00 | SWIDLER BERLIN FRIEDMAN | 20035874241 |
| ADLER, MICHAEL M. | MIAMI | FL | 33172 | 10/23/2001 | 1000.00 | ADLER GROUP INC./CHAIRMAN | 21990667496 |
| AHMAD, RIAZ | BELLROSE | NY | 11426 | 10/30/1998 | 1500.00 | AKIN GUMP STRAUSS | 98034001537 |
| AITKEN, ELIZABETH | SANTA ANA | CA | 92707 | 10/30/1998 | 5000.00 | HOMEMAKER | 98034001537 |
| AITKEN, WYLIE A | SANTA ANA | CA | 92707 | 01/26/1998 | 1000.00 | WILEY AITKEN | 98032833864 |
| AITKEN, WYLIE A | SANTA ANA | CA | 92707 | 06/24/1998 | 1000.00 | PARTNER | 98033311610 |
| ALBERSTONE, DAN | ENCINO | CA | 91436 | 10/16/1998 | 250.00 | STONE MANAGEMENT | 98034001537 |
| ALEXANDER, MARY | SAN FRANCISCO | CA | 94111 | 07/21/1998 | 1000.00 | CARTWRIGHT ALEXANDER PARTNERSHIP AL | 98033471720 |
| ALHADEFF, KENNETH | SEATTLE | WA | 98104 | 10/16/1998 | 1000.00 | MIKEN PROPERTIES | 98034001538 |
| ALLEN, MICHAEL A | MISSION | TX | 78572 | 02/24/1998 | 1000.00 | MCALLEN ECONOMIC CO | 98032882226 |
| ALPERT, HERB | LOS ANGELES | CA | 90048 | 12/28/1999 | 5000.00 | A & M RECORDS | 20035064497 |
| ALPERT, HERB | LOS ANGELES | CA | 90048 | 10/14/1998 | 5000.00 | A & M RECORDS | 98033831471 |
| ALPERT, LANI | LOS ANGELES | CA | 90048 | 10/14/1998 | 5000.00 | HERB ALPERT FOUNDATN | 98033831471 |
| AMBACH, GORDON M | WASHINGTON | DC | 20008 | 10/14/1998 | 3000.00 | STATE SCHOOL OFFICER | 98033831471 |
| AMBACH, GORDON M. | WASHINGTON | DC | 20008 | 09/11/2002 | 5000.00 | RETIRED | 22992319791 |
| AMIR, HERTA | BEVERLY HILLS | CA | 90210 | 10/23/2001 | 1000.00 | AMIR DEVELOPMENT COMPANY/REAL ESTAT | 21990667518 |
| ANDELSON, BRUCE | LOS ANGELES | CA | 90067 | 10/16/1998 | 250.00 | ALSCHULER GROSSMAN | 98034001538 |
| ANDREESSEN, MARC L | LOS GATOS | CA | 95032 | 11/03/1998 | 5000.00 | NETSCAPE COMMUNICATN | 98034001538 |
| ANSBACHER, CHARLES | CAMBRIDGE | MA | 02138 | 05/10/2002 | 1000.00 | BOSTON SYMPHONY ORCHESTRA/CONDUCTOR | 22991128636 |
| AQUILINA, ROBERT M | SUMMIT | NJ | 07901 | 03/17/2000 | 500.00 | AT&T | 20035514306 |
| ARMSTRONG, C. MICHAEL | BERNARDSVILLE | NJ | 07924 | 05/10/2002 | 1000.00 | AT&T/CEO | 22991128636 |
| ASLANIAN, ANTRANIG | FORT LEE | NJ | 07024 | 12/14/1998 | 250.00 | ASLANIAN KHOROZIAN | 99034234127 |
| AVERY, ERIC | GALVESTON | TX | 77550 | 07/17/2001 | 250.00 | SELF-EMPLOYED/PHYSICIAN | 21990667516 |
| AZOFF, IRVING | BEVERLY HILLS | CA | 50210 | 11/24/1998 | 5000.00 | GIANT PICTURES | 99034234127 |
| BACINO, JEFF | ALEXANDRIA | VA | 22314 | 10/20/2000 | 2000.00 | BACINO & ASSOCIATES | 20036543732 |
| BAFUNDO, LARRY | CHERRY HILL | NJ | 08003 | 10/26/1998 | 1500.00 | FRIEDMAN BAFUNDO | 98034001542 |
| BAILEY, KARYN L | MCLEAN | VA | 22101 | 03/09/2000 | 500.00 | AT&T | 20035514306 |
| BAK, HARRIS | NEW ROCHELLE | NY | 10804 | 10/23/2001 | 500.00 | MILLMAN & ROBERTSON INC./ACTUARY | 21990667507 |
| BAKER, ALICE C. | TUCSON | AZ | 85713 | 10/23/2001 | 2000.00 | THE ENTERPRISE GROUP/SECRETARY | 21990667490 |
| BAPTISTE, JOSEPH E | SILVER SPRING | MD | 20822 | 10/31/2000 | 1000.00 | ORTHODONTIST | 20036543730 |
| BARONA INDIAN TRIBE, | LAKESIDE | CA | 92040 | 10/26/2000 | 5000.00 | 20036543732 | |
| BEE, C. MICHAEL | CHARLESTON | WV | 25311 | 09/27/2002 | 1000.00 | HILL PETERSON CARPER BEE & DEIT/MEM | 22992319800 |
| BEIGE, MARC P | MANHASSET | NY | 11030 | 10/06/1998 | 4000.00 | RUBIE'S COSTUME CO | 98033831471 |
| BENDHEIM, JACK C | FORT LEE | NJ | 07024 | 01/25/1999 | 5000.00 | PHILIPS BRO CHEMICAL | 99034653968 |
| BENFIELD, JAMES C | TAKOMA PARK | MD | 20912 | 05/14/1998 | 500.00 | BRACY WILLIAMS & CO | 98033200271 |
| BENJAMIN, DAVID | FT. LAUDERDALE | FL | 33115 | 01/30/2002 | 5000.00 | SELF-EMPLOYED/INVESTOR | 22990422887 |
| BENJAMIN, DAVID N | FT LAUDERDALE | FL | 33304 | 09/23/1998 | 5000.00 | ENVIRON DESIGN PRTN | 98033774542 |
| BERG, JEFFREY | NEW YORK | NY | 10022 | 11/05/1998 | 2500.00 | ICM | 98034001538 |
| BERMAN, CAROL | WASHINGTON | DC | 20007 | 02/06/1998 | 1000.00 | ZERO TO THREE | 98032882226 |
| BERMAN, CAROL | WASHINGTON | DC | 20007 | 12/10/1999 | 2500.00 | ZERO TO THREE | 20035064497 |
| BERMAN, CAROL P. | WASHINGTON | DC | 20007 | 12/12/2001 | 2500.00 | ZERO TO THREE/ASSOC. DIRECTOR | 22990253694 |
| BERMAN, ED | PACIFIC PALISADES | CA | 90272 | 10/23/2001 | 500.00 | RETIRED | 21990667517 |
| BERMAN, JEFFREY M. | BOCA RATON | FL | 33496 | 06/12/2001 | 1000.00 | SELF-EMPLOYED | 21990221436 |
| BERMAN, MICHAEL S | WASHINGTON | DC | 20007 | 09/11/1997 | 2500.00 | DUBERSTEIN GROUP | 97032534810 |
| BERMAN, MICHAEL S | WASHINGTON | DC | 20007 | 05/05/1999 | 2500.00 | DUBERSTEIN GROUP | 99034653968 |
| BERNSTEIN, MATTHEW C. | WASHINGTON | DC | 20005 | 11/21/2001 | 250.00 | VERNER LIIPFERT BERNHARD MCPHERSON/ | 21990667499 |
| BLACK, SCOTT M | BOSTON | MA | 02110 | 06/23/1998 | 2500.00 | DELPHI MANAGEMENT | 98033311610 |
| BLACK, SCOTT M | BOSTON | MA | 02110 | 12/05/1997 | 1000.00 | DELPHI MANAGEMENT | 98032581001 |
| BLACK, SCOTT M | BOSTON | MA | 02110 | 10/08/1998 | 2000.00 | DELPHI MANAGEMENT | 99034353926 |
| BLAUSTEIN, MARY JANE | STEVENSON | MD | 21153 | 12/15/1999 | 500.00 | RETIRED | 20035064497 |
| BLAYLOCK, TOM | NEW YORK | NY | 10017 | 03/17/2000 | 5000.00 | BLAYLOCK & PARTNERS LP | 20035514308 |
| BLINN, PATRICIA | SANTA MONICA | CA | 90404 | 10/30/1998 | 500.00 | CONSULTANT | 98034001538 |
| BLOUNT, THOMAS A. | MIAMI BEACH | FL | 33139 | 04/12/2002 | 5000.00 | SELF-EMPLOYED/ARCHITECT | 22990977002 |
| BOLAND, MAUREEN M | ROCKVILLE | MD | 20852 | 10/08/1998 | 1000.00 | HOMEMAKER | 99034353926 |
| BOLANOS, FRANK J | MC ALLEN | TX | 78504 | 02/24/1998 | 1000.00 | CBRTUS HEALTH CARE | 98032882226 |
| BORZI, PHYLLIS C | UNIVERSITY PARK | MD | 20782 | 12/28/1999 | 250.00 | GEO WASHINGTON UNIV | 20035064497 |
| BOUCHER, RAYMOND P. | BEVERLY HILLS | CA | 90211 | 07/02/2002 | 1000.00 | KIESEL BOUCHER & LARSON LLP/PARTNER | 22991632235 |
| BOYETT, ROBERT | ENCINO | CA | 91436 | 10/14/1998 | 5000.00 | MILLER/BOYETT PROD | 98033831471 |
| BOYETTE, VAN R | NEW ORLEANS | LA | 70118 | 10/20/1998 | 500.00 | FLORIDA CRYSTALS INC | 98034001538 |
| BRACHMAN, MARSHALL A | FORT WORTH | TX | 76113 | 10/20/1998 | 500.00 | COMPUTERIZED BUS SYS | 98034001539 |
| BRACY, MICHAEL B | HOUSTON | TX | 77056 | 05/14/1998 | 500.00 | NORAM ENERGY CORP | 98033200271 |
| BRACY, NANCY M | MCLEAN | VA | 22101 | 05/14/1998 | 1000.00 | FAIRFAX COUNTY | 98033200271 |
| BRAND, DAVID M. | VIRGINIA BEACH | VA | 23462 | 10/23/2001 | 250.00 | HAYNES FURNITURE COMPANY/VICE PRESI | 21990667519 |
| BRANDT, WILLIAM A. JR. | COCONUT GROVE | FL | 33133 | 10/15/2002 | 750.00 | DSI CORPORATION/C.E.O. | 22992433482 |
| BREIT, JEFFREY A. | NORFOLK | VA | 23510 | 10/23/2001 | 250.00 | BREIT DRESCHER & BREIT P.C./ATTORNE | 21990667500 |
| BRICE, EDWARD W | BOSTON | MA | 02205 | 10/20/1998 | 1000.00 | WARNER SERVICES INC | 98034001539 |
| BRICE, EDWARD W | BOSTON | MA | 02205 | 02/24/1998 | 1000.00 | WARNER SERVICES INC | 98032882226 |
| BRICKLEY, NEIL C | WETHERSFIELD | CT | 06109 | 09/23/1998 | 1000.00 | CLOSE JENSON MILLER | 98033774542 |
| BRITTENHAM, HARRY M | LOS ANGELES | CA | 90067 | 11/05/1998 | 2500.00 | ZIFFREN BRITTENHAM | 98034001539 |
| BRODER, ROBERT | ENCINO | CA | 91316 | 10/20/1998 | 500.00 | SINGER & COMPANY | 98034001539 |
| BROWN, DAVID M | TEANECK | NJ | 07666 | 09/08/1998 | 1000.00 | HOLLAND & KNIGHT | 98033774542 |
| BROWN, JAMES PATRICK | SAINT LOUIS | MO | 63108 | 12/02/1999 | 1000.00 | 99034961344 | |
| BROWNSTEIN, NORMAN | DENVER | CO | 80202 | 06/08/1999 | 500.00 | BROWNSTEIN HYATT | 99034653968 |
| BUGELAS-BRANDT, PATRICE | COCONUT GROVE | FL | 33133 | 10/15/2002 | 750.00 | HOMEMAKER | 22992433482 |
| BURKARD, GENE | SAN DIEGO | CA | 92103 | 05/07/1998 | 1000.00 | RETIRED | 98033200271 |
| BURKETT, ROBERT L | VENTURA | CA | 93001 | 02/09/1999 | 1000.00 | THE INTERSCOPE GROUP | 99034653968 |
| BURRILL, GEORGE C | CHARLOTTE | VT | 05445 | 12/15/1999 | 1000.00 | ASSO INC RURAL DEV | 20035064497 |
| BUSHKIN, ARTHUR A. | MC LEAN | VA | 22101 | 06/06/2001 | 5000.00 | STARGAZER GROUP | 21990221433 |
| BYRNE, E BLAKE | LOS ANGELES | CA | 90069 | 05/23/1997 | 3250.00 | ARGILE TELEVISION | 97032080974 |
| BYRNE, E. BLAKE | WEST HOLLYWOOD | CA | 90069 | 08/10/2001 | 5000.00 | RETIRED | 21990667498 |
| CAFARO, JOHN J | YOUNGSTOWN | OH | 44504 | 05/15/1997 | 5000.00 | CAFARO COMPANY | 97032080974 |
| CALAMIA, VINCENT J | BROOKLYN | NY | 11209 | 09/25/1998 | 1000.00 | UNIV PHYSICIAN GROUP | 98033774542 |
| CAMNER, ALFRED R | MIAMI | FL | 33156 | 10/27/1998 | 5000.00 | BANKUNITED FSB | 98034001539 |
| CAMNER, ANNE SHARI | MIAMI | FL | 33156 | 10/27/1998 | 5000.00 | HOMEMAKER | 98034001539 |
| CAMNER, LAUREN | MIAMI | FL | 33156 | 10/27/1998 | 5000.00 | STUDENT | 98034001539 |
| CANNOLD, DAVID L. | PALM BEACH | FL | 33480 | 10/23/2001 | 500.00 | RETIRED | 21990667494 |
| CANTU, ALONZO | MC ALLEN | TX | 78502 | 02/24/1998 | 1000.00 | CANTU CONSTRUCTION | 98032882226 |
| CARAWAY, YOLANDA H. | ALEXANDRIA | VA | 22314 | 11/05/2002 | 500.00 | HOMEMAKER | 22992828386 |
| CARDENAS, RUBEN R | MC ALLEN | TX | 78501 | 02/24/1998 | 1000.00 | CARDENAS WHITIS | 98032882226 |
| CARNEY, PATRICK | QUINCY | MA | 02169 | 09/23/1998 | 1000.00 | CLAIREMONT COMPANIES | 98033774542 |
| CARP, BART | WASHINGTON | DC | 20036 | 12/23/1997 | 1500.00 | TURNER BROADCASTING | 98032581001 |
| CARPER, W. KENT | CHARLESTON | WV | 25311 | 09/27/2002 | 1000.00 | HILL PETERSON CARPER BEE & DEIT/MEM | 22992319800 |
| CARROLL, PHILIP J | HOUSTON | TX | 77006 | 10/26/1998 | 5000.00 | SHELL OIL | 98034001540 |
| CARROLL, PHILIP J | LAGUNA BEACH | CA | 92651 | 12/31/1999 | 5000.00 | FLUOR INDUSTRIES | 20035064497 |
| CARTER, ERIC G | HOUSTON | TX | 77002 | 10/18/2000 | 5000.00 | THE CARTER LAW FIRM | 20036403287 |
| CARTER, ERIC G. | HOUSTON | TX | 77002 | 10/23/2001 | 4000.00 | THE CARTER LAW FIRM/ATTORNEY | 21990667518 |
| CARUSO, MARY | NEW YORK | NY | 10001 | 10/04/2002 | 5000.00 | CARUSO PAINTING/OWNER | 22992433482 |
| CASEY, DAVID S | SAN DIEGO | CA | 92101 | 11/20/1997 | 2000.00 | CASEY GERRY | 97032534810 |
| CASTO, JAMES D | FORT LAUDERDALE | FL | 33305 | 05/23/1997 | 5000.00 | CASTRO INV CO LTD | 97032080974 |
| CASTO, JAMES D. | FORT LAUDERDALE | FL | 33305 | 09/23/2002 | 5000.00 | CASTRO INV. CO. LTD./PRESIDENT | 22992319791 |
| CHAFETZ, IRWIN | NEWTON | MA | 02459 | 11/02/2001 | 1500.00 | THE INTERFACE GROUP/VICE PRESIDENT | 21990667510 |
| CHAINANI, KAMLESH T | ALEXANDRIA | VA | 22303 | 10/29/1998 | 500.00 | FC BUSINESS SYSTEMS | 98034001540 |
| CHAMPLIN, STEVEN M | WASHINGTON | DC | 20003 | 12/30/1997 | 1000.00 | DUBERSTEIN GROUP | 98032681106 |
| CHAMPLIN, STEVEN M | WASHINGTON | DC | 20003 | 09/11/1997 | 1000.00 | DUBERSTEIN GROUP | 97032534810 |
| CHAMPLIN, STEVEN M. | WASHINGTON | DC | 20007 | 01/11/2002 | 2000.00 | DUBERSTEIN GROUP/VICE PRESIDENT | 22990422887 |
| CHANG, DAVID | CRESSKILL | NJ | 07626 | 03/25/1997 | 5000.00 | BRIGHT & BRIGHT CORP | 97032000091 |
| CHAO, LLOYD F | BEVERLY HILLS | CA | 90212 | 05/07/1998 | 1000.00 | PRODUCER | 98033200271 |
| CHAPMAN, JOE | PANAMA CITY | FL | 32405 | 09/11/2002 | 5000.00 | CHAPMAN REAL ESTATE/PRESIDENT | 22992319791 |
| CHAPMAN, JOE | PANAMA CITY | FL | 32405 | 08/24/1998 | 2000.00 | PEOPLES FIRST PROP | 98033544928 |
| CHERVENICK, DAVID P | PITTSBURGH | PA | 15241 | 08/24/1998 | 240.00 | GOLDBERG PERSKY | 98033544928 |
| CHERVENICK, DAVID P | PITTSBURGH | PA | 15241 | 10/23/1998 | 275.00 | GOLDBERG PERSKY | 98034001540 |
| CHRISTMAN, LAURA J | ENGLEWOOD | CO | 80110 | 06/08/1999 | 250.00 | BROWNSTEIN HYATT | 99034653968 |
| CLAY, MICHELLE C | SILVER SPRING | MD | 20904 | 12/02/1999 | 500.00 | 99034961344 | |
| COFFEY, LORI L. | SCOTTSDALE | AZ | 85251 | 09/23/2002 | 5000.00 | HOMEMAKER | 22992319792 |
| COHEN, ABRAHAM E | NEW YORK | NY | 10017 | 10/20/1998 | 1000.00 | CONSULTANT | 98034001540 |
| COHEN, MATTHEW | NEW YORK | NY | 10279 | 09/15/1997 | 1000.00 | KRAMER DILLOF TESSEL | 97032534810 |
| COLE, KENNETH D | NEW YORK | NY | 10019 | 07/30/1998 | 1000.00 | KENNETH COLE PROD | 98033471720 |
| COLE, THOMAS A | CHICAGO | IL | 60603 | 03/02/2000 | 500.00 | AT&T | 20035514306 |
| COLLINS, MARIE E | FRIENDSWOOD | TX | 77546 | 10/23/1998 | 1000.00 | PERSONALIZED STRUCT | 98034001540 |
| CONDIT, DAVID P | SAN FRANCISCO | CA | 94107 | 03/09/2000 | 500.00 | AT&T | 20035514306 |
| CORBETT, J J | DERWOOD | MD | 20855 | 12/02/1999 | 500.00 | SPIEGEL & MCDIAMOND | 99034961344 |
| COREY, GEORGE R | MILLBRAE | CA | 94030 | 07/27/1998 | 1000.00 | PENNINSULA BANK | 98033471720 |
| CORNELL, MARY M | HASTINGS | NE | 68901 | 09/18/2000 | 2000.00 | 20036302025 | |
| COSTIN, THOMAS P | NAHANT | MA | 01908 | 10/20/1998 | 1000.00 | LYNN BUSINESS PART | 98034001540 |
| COVERT, JAMES M. | WHEATON | IL | 60187 | 06/03/2002 | 5000.00 | SELF-EMPLOYED/INVESTOR | 22991454197 |
| COW CREEK BAND OF UMPQUA TRIBE OF, | ROSEBURG | OR | 97470 | 10/30/2000 | 5000.00 | 20036543730 | |
| CRANDALL, LOUISE L. | NEW YORK | NY | 10023 | 07/18/2001 | 500.00 | SELF-EMPLOYED/PSYCHOANALYST | 21990667512 |
| CROSBY, JOHN B. | EVANSTON | IL | 60201 | 12/18/2001 | 1000.00 | AMERICAN OSTEOPATHIC ASSOCIATION/EX | 22990253694 |
| CROWLEY, LYNN | HOUSTON | TX | 77010 | 08/10/1998 | 2000.00 | ART DEALER | 98033544928 |
| CROWLEY, TIMOTHY | HOUSTON | TX | 77010 | 10/24/2002 | 1000.00 | CROWLEY GROUP/C.E.O. | 22992828390 |
| CRUZ, CARLOS | KEY BISCAYNE | FL | 33149 | 10/09/1997 | 5000.00 | EAGLE BRAND FOODS | 97032534811 |
| CULLINANE, JOHN J | DEDHAM | MA | 02026 | 10/30/1998 | 5000.00 | THE CULLINANE GROUP | 98034001541 |
| CUMMIS, CLIVE S | NEWARK | NJ | 07102 | 11/05/1998 | 2500.00 | SILLS CUMMIS | 98034001541 |
| CUMMIS, CLIVE S. | NEWARK | NJ | 07102 | 05/10/2002 | 1000.00 | SILLS CUMMIS/ATTORNEY | 22991128635 |
| CUTTER, W. BOWMAN | KINSALE | VA | 22488 | 10/15/2002 | 5000.00 | WARBURG PINCUS/INVESTMENT BANKER | 22992433483 |
| CUZA, FERMIN | MANHATTAN BEACH | CA | 90266 | 12/01/1997 | 1500.00 | MATTEL | 98032581001 |
| DALY, NANCY M | LOS ANGELES | CA | 90024 | 04/20/1998 | 4000.00 | PHILANTHROPIST | 98033120483 |
| DANIEL, ABRAHAM S | WEST PALM BEACH | FL | 33401 | 12/28/1999 | 2000.00 | SLIMFAST | 20035064497 |
| DAVENPORT, CHARLES N III | SAN DIEGO | CA | 92106 | 10/20/1998 | 5000.00 | SEAWEST INC | 98034001541 |
| DAVENPORT, DARLYN M | SAN DIEGO | CA | 92106 | 10/20/1998 | 5000.00 | HOMEMAKER | 98034001541 |
| DAVIDSON, JAMES H | WASHINGTON | DC | 20005 | 01/03/2000 | 3000.00 | DAVIDSON & COMPANY | 20035284621 |
| DAVIS, MARVIN | LOS ANGELES | CA | 90067 | 04/18/1997 | 5000.00 | DAVIS COMPANIES | 97032000091 |
| DAVIS, RICHARD J | NEW YORK | NY | 10153 | 11/05/1998 | 1000.00 | WEIL GOTSHAL MARGES | 98034001541 |
| DE PIERO, JOHN C | BELMONT | MA | 02178 | 10/26/1998 | 1000.00 | DE PIERO & ASSOC | 98034001541 |
| DEITZLER, HARRY | CHARLESTON | WV | 25311 | 09/27/2002 | 1000.00 | HILL PETERSON CARPER BEE & DEIT/MEM | 22992319800 |
| DEMBY, STEVEN C | DENVER | CO | 80220 | 06/08/1999 | 250.00 | BROWNSTEIN HYATT | 99034653968 |
| DESAI, KIRAN R | OLD BRIDGE | NJ | 08857 | 10/14/1998 | 5000.00 | ACCOUNTANT | 98033831472 |
| DESIDERIO, ROBERT | LOS ANGELES | CA | 90077 | 06/29/2002 | 2000.00 | SELF-EMPLOYED/ACTOR | 22991454196 |
| DILULLO, PETER P | WEST CHESTER | PA | 19380 | 10/08/1998 | 1000.00 | 99034353927 | |
| DOUGLAS, MICHAEL | LOS ANGELES | CA | 90049 | 08/10/1998 | 500.00 | DOUGLAS REUTHER PROD | 98033544928 |
| DOVER, G JACK | ALEXANDRIA | VA | 22301 | 12/16/1997 | 1000.00 | JOHNSON, SMITH | 98032581001 |
| DOVER, G JACK | ALEXANDRIA | VA | 22301 | 04/10/1998 | 1000.00 | JOHNSON SMITH | 98033120483 |
| DOVER, G JACK | ALEXANDRIA | VA | 22301 | 10/30/1998 | 1000.00 | JOHNSON SMITH | 98034001541 |
| DUBERSTEIN, BARBARA J. | GREENWICH | CT | 06831 | 10/23/2001 | 5000.00 | HOMEMAKER | 21990667515 |
| DUFFY, JAMES R | NEW YORK | NY | 10279 | 09/15/1997 | 1000.00 | KRAMER DILLOF TESSEL | 97032534811 |
| DUFFY, JIM | NEW YORK | NY | 10279 | 06/10/1998 | 3000.00 | KRAMER DILLOF TESSEL | 98033311611 |
| DUGGER, ROBERT | ALEXANDRIA | VA | 22314 | 02/25/2000 | 5000.00 | TUDOR INVESTMENT COMPANY | 20035363595 |
| DUGGER, ROBERT | ALEXANDRIA | VA | 22314 | 01/07/2000 | 1000.00 | TUDOR INVESTMENT COMPANY | 20035284621 |
| DUGGER, ROBERT H. | ALEXANDRIA | VA | 22314 | 11/01/2001 | 5000.00 | TUDOR INVESTMENTS/CEO | 21990667504 |
| DWOSKIN, ALBERT J. | FAIRFAX | VA | 22030 | 09/23/2002 | 5000.00 | A.J. DWOSKIN & ASSOCIATES/PRESIDENT | 22992319792 |
| DWOSKIN, LISA C | FAIRFAX | VA | 22030 | 10/22/1998 | 1000.00 | HOMEMAKER | 98034001542 |
| DYSON, ROBERT R | NEW YORK | NY | 10017 | 08/02/2000 | 5000.00 | DYSON-KISSNER-MORAN CORPORATION | 20036042391 |
| ECKSTEIN, MICHAEL | STANHOPE | NJ | 07874 | 04/30/1998 | 5000.00 | KULITE | 98033120483 |
| EDLIS, STEFAN T | CHICAGO | IL | 60603 | 10/26/1998 | 5000.00 | APOLLO CORP | 98034001542 |
| EGOLF, BRIAN F. | SANTA FE | NM | 87501 | 05/31/2001 | 10000.00 | SEVEN SEAS PETROLEUM | 21990221433 |
| EICHLER, ERIC | MALVERN | PA | 19356 | 10/08/1998 | 1000.00 | LCOR INC | 99034353927 |
| ELLISON, KEITH | HOUSTON | TX | 77002 | 02/24/1998 | 1000.00 | ATTORNEY | 98032882226 |
| EMANUEL, ARIEL Z. | BEVERLY HILLS | CA | 90212 | 08/30/2001 | 5000.00 | SELF-EMPLOYED/PRODUCER | 21990667491 |
| ERNST, DON | SAN LUIS OBISPO | CA | 93401 | 12/01/1997 | 1000.00 | 98032581001 | |
| EVANS, JAMES E | CINCINNATI | OH | 45202 | 11/05/1998 | 5000.00 | AMERICAN FINANCIAL | 98034001542 |
| EVANS, JAMES E | CINCINNATI | OH | 45202 | 06/02/1997 | 2000.00 | AMERICAN FINANCIAL | 97032080974 |
| FALCON, MARIA | MCALLEN | TX | 78504 | 03/09/1998 | 500.00 | ALLERGY & ASTHMA CTR | 98033032882 |
| FARBER, STEVEN W | DENVER | CO | 80202 | 06/08/1999 | 500.00 | BROWNSTEIN HYATT | 99034653968 |
| FARBES, HUBERT A JR | DENVER | CO | 80202 | 06/11/1999 | 250.00 | BROWNSTEIN HYATT | 99034653969 |
| FARR, MELVIN | OAK PARK | MI | 48237 | 07/16/1998 | 1000.00 | MEL FARR AUTOMOTIVE | 98033471720 |
| FELTHEIMER, JON | CULVER CITY | CA | 90232 | 10/26/1998 | 5000.00 | COLUMBIA TRI-STAR TV | 98034001542 |
| FERRARA, MICHAEL A JR | MARLTON | NJ | 08053 | 10/14/1998 | 5000.00 | FERRARA & ROSETTI | 98033831472 |
| FERRARA, PENNY | MARLTON | NJ | 08053 | 10/14/1998 | 5000.00 | HOMEMAKER | 98033831472 |
| FEUERSTADT, RITA | NEW HAVEN | CT | 06515 | 10/07/1998 | 1000.00 | HOMEMAKER | 98033831472 |
| FINEGAN, P COLE | DENVER | CO | 80220 | 11/02/2000 | 1000.00 | BROWNSTEIN HYATT | 20036543732 |
| FINEGAN, P COLE | DENVER | CO | 80220 | 06/08/1999 | 1000.00 | BROWNSTEIN HYATT | 99034653969 |
| FINEMAN, NANCY L | BURLINGAME | CA | 94010 | 07/27/1998 | 250.00 | COTCHETT PITRE SIMON | 98033471720 |
| FISCHER, SAMUEL | LOS ANGELES | CA | 90067 | 01/26/1999 | 5000.00 | ZIFFREN BRITTENHAM | 99034653969 |
| FISHBEIN, LORETTA | ARMONK | NY | 10504 | 09/23/2002 | 5000.00 | FISHBEIN FOUNDATION/PRESIDENT | 22992319793 |
| FLAHERTY, ROBERT C. | CROTON ON HUDSON | NY | 10520 | 11/01/2001 | 1000.00 | SELF-EMPLOYED/ATTORNEY | 21990667490 |
| FLAHERTY, ROBERT C. | CROTON ON HUDSON | NY | 10520 | 11/01/2001 | 1000.00 | SELF-EMPLOYED/ATTORNEY | 21990667489 |
| FLUM, PAUL | SAINT LOUIS | MO | 63132 | 04/07/2000 | 1000.00 | RETIRED | 20035601339 |
| FOLEY, DONALD J | FALLS CHURCH | VA | 22046 | 10/02/2000 | 5000.00 | 20036403287 | |
| FOLGER, NANCY M | WASHINGTON | DC | 20008 | 10/20/1998 | 500.00 | PHILANTHROPIST | 98034001542 |
| FONG EU, MARCH | LOS ANGELES | CA | 90005 | 02/27/1997 | 3000.00 | RETIRED | 97032000091 |
| FORMAN, WAYNE F | GOLDEN | CO | 80401 | 06/08/1999 | 250.00 | BROWNSTEIN HYATT | 99034653969 |
| FOSTER, JOHN B | ARLINGTON | TX | 76006 | 04/03/2000 | 5000.00 | FOSTER & SEAR | 20035601339 |
| FOX, JERALD W | CHARLOTTE | NC | 28226 | 06/29/1998 | 5000.00 | WILSON REYES ASSOC | 98033311610 |
| FRANKEL, STEPHEN | AUSTIN | TX | 78746 | 06/20/2002 | 2100.00 | SELF-EMPLOYED/REAL ESTATE DEVELOPER | 22991454198 |
| FREIDMAN, NATHAN | CHERRY HILL | NJ | 08003 | 05/07/1997 | 1000.00 | FRIEDMAN, BAFUNDO | 97032080974 |
| FRIEDKIN, AMY ROTHSCHILD | OAKLAND | CA | 94610 | 10/23/2001 | 1000.00 | SELF-EMPLOYED/COMMUNITY VOLUNTEER | 21990667511 |
| FRIEDKIN, GERALD | OAKLAND | CA | 94610 | 10/23/2001 | 500.00 | FRIEDKIN-BECKER REALTY CORPORATION/ | 21990667494 |
| FRIEDMAN, BEULAH | GREAT NECK | NY | 11021 | 10/23/2001 | 2500.00 | RETIRED | 21990667509 |
| FRIEDMAN, BRUCE | LOS ANGELES | CA | 90027 | 10/26/1998 | 250.00 | FRIEDMAN BAFUNDO | 98034001543 |
| FRIEDMAN, HOWARD | BALTIMORE | MD | 21209 | 10/23/2001 | 1000.00 | CIRCA CAPITAL/CHAIRMAN | 21990667493 |
| FUCHS, CAROL | BEVERLY HILLS | CA | 90210 | 10/31/2000 | 5000.00 | HOMEMAKER | 20036543731 |
| FURMAN, DAVID | BOCA RATON | FL | 33434 | 10/23/2001 | 500.00 | FARM FRESH/OWNER | 21990667516 |
| FURMAN, GAIL | NEW YORK | NY | 10012 | 06/04/1998 | 5000.00 | PSYCHOLOGIST | 98033311610 |
| GABLER, LEE | MALIBU | CA | 90265 | 10/20/1998 | 5000.00 | CREATIVE ARTISTS | 98034001543 |
| GALINE, DONALD L | SAN MATEO | CA | 94402 | 07/27/1998 | 1000.00 | ATTORNEY | 98033471720 |
| GANDHI, VEENA | CERRITOS | CA | 90703 | 03/20/1998 | 3000.00 | PHYSICIAN | 98033032882 |
| GARNETT, STANLEY L | BOULDER | CO | 80303 | 06/08/1999 | 250.00 | BROWNSTEIN HYATT | 99034653969 |
| GARRETT, JOHN R | EERGREEN | CO | 80439 | 06/08/1999 | 250.00 | BROWNSTEIN HYATT | 99034653969 |
| GASSER, KEVIN S | LOS ANGELES | CA | 90046 | 10/20/1998 | 1000.00 | HOLLYWOOD RECORDS | 98034001543 |
| GAUBATZ, KATHRYN B | CORAL GABLES | FL | 33134 | 10/15/1998 | 300.00 | MIAMI BACH SOCIETY | 98034001543 |
| GELFAND, HERBERT M | BEVERLY HILLS | CA | 90210 | 10/20/1998 | 250.00 | DE ANZA CORP TERRA VISTA MANAGEMENT | 98034001543 |
| GERSON, GARY | MIAMI BEACH | FL | 33141 | 10/15/1998 | 1000.00 | GERSON PRESTON & CO | 98034001543 |
| GILBERT, ROSALYN | NEW YORK | NY | 10024 | 06/26/2001 | 500.00 | INFORMATION REQUESTED | 21990221437 |
| GODOWN, LEE R | LAGUNA NIGUEL | CA | 92677 | 01/26/1998 | 500.00 | COLLEGE OF PHYSICIAN | 98032833864 |
| GOLDBERG, DANIEL | BEVERLY HILLS | CA | 90212 | 08/01/1997 | 1000.00 | MERCURY RECORDS | 97032534811 |
| GOLDBERG, JEFFREY M | CHICAGO | IL | 60602 | 07/27/1998 | 3000.00 | GOLDBERG & ASSOCIATE | 98033471721 |
| GOLDBERG, THEODORE | PITTSBURGH | PA | 15241 | 08/24/1998 | 425.00 | GOLDBERG PERSKY | 98033544928 |
| GOLDBERG, THEODORE | PITTSBURGH | PA | 15241 | 10/23/1998 | 600.00 | GOLDBERG PERSKY | 98034001544 |
| GOLDMAN, JOHN D. | SAN FRANCISCO | CA | 94104 | 05/21/2001 | 2500.00 | GOLDMAN INSURANCE SERVICES/CEO | 21990126653 |
| GOLDSMITH, BRAM | BEVERLY HILLS | CA | 90210 | 12/28/1999 | 1000.00 | GOLDSMITH & RICHMAN | 20035064498 |
| GOLDSMITH, BRAM | BEVERLY HILLS | CA | 90210 | 10/01/1998 | 1000.00 | GOLDSMITH & RICHMAN | 98033831472 |
| GOLDSMITH, RUSSELL | BEVERLY HILLS | CA | 90210 | 10/20/1998 | 5000.00 | CITY NATIONAL BANK | 98034001544 |
| GONZALEZ, STEVEN | MCALLEN | TX | 78501 | 03/09/1998 | 1000.00 | MARSHALL & GONZALEZ PARTNERSHIP ALL | 98033032882 |
| GOODMAN, JOHN | MENLO PARK | CA | 94025 | 10/21/2002 | 2000.00 | KINETICS INC./EXECUTIVE | 22992828387 |
| GORDON, HARRISON J | CEDAR GROVE | NJ | 07009 | 07/07/1997 | 1000.00 | GORDON & GORDON | 97032534811 |
| GORDON, MARK J. | NORFOLK | VA | 23501 | 10/23/2001 | 250.00 | GORDON PAPER COMPANY/PRESIDENT | 21990667495 |
| GORDON, R J | LOS ANGELES | CA | 90069 | 05/30/1997 | 5000.00 | RICHARD GORDON & CO | 97032080974 |
| GORDON, R. J. | LOS ANGELES | CA | 90069 | 09/23/2002 | 5000.00 | RICHARD GORDON & CO./CHAIRMAN | 22992319793 |
| GOTTLIEB, ANN | MANHASSET | NY | 11030 | 10/23/2001 | 500.00 | RETIRED | 21990667496 |
| GREEN, THOMAS B | AUSTIN | TX | 78703 | 10/31/2000 | 1000.00 | DELL COMPUTERS | 20036543731 |
| GREEN, THOMAS C | WASHINGTON | DC | 20015 | 03/17/2000 | 500.00 | AT&T | 20035514306 |
| GREENFIELD, STEWART H | WESTPORT | CT | 06880 | 02/04/2002 | 5000.00 | ALTERNATE INVESTMENT GROUP/INVESTME | 22990541037 |
| GROSS, GEORGE | CHEVY CHASE | MD | 20815 | 12/22/1999 | 250.00 | MAGAZINE PUBLISHERS | 20035064498 |
| GROSS, KENNETH | BEVERLY HILLS | CA | 90212 | 10/14/1998 | 1000.00 | GROSS & GILBERT | 98033831472 |
| GROSS, ROCHELLE | SHAKER HEIGHTS | OH | 44122 | 10/23/2001 | 2500.00 | HOMEMAKER | 21990667501 |
| GROSSMAN, MARSHALL B | LOS ANGELES | CA | 90049 | 10/20/1998 | 500.00 | ALSHULER GROSSMAN | 98034001544 |
| GUMBINER, ROBERT | LONG BEACH | CA | 90803 | 10/22/1998 | 500.00 | RETIRED | 98034001544 |
| GUTHMAN, JACK | CHICAGO | IL | 60611 | 06/27/2000 | 1000.00 | SIDLEY & AUSTIN | 20035874241 |
| HADDOCK, EDWARD E JR | WINTER PARK | FL | 32793 | 10/23/1998 | 1000.00 | FULL SAIL RECORDERS | 98034001544 |
| HAHN, HELENE | UNIVERSAL CITY | CA | 91608 | 10/06/1998 | 1000.00 | DREAM WORKS | 98033831473 |
| HAINES, WILLIAM L | NEW YORK | NY | 10011 | 11/02/2000 | 5000.00 | THE BROMLEY COMPANIES | 20036543731 |
| HALLMAN, EDWARD S | ATLANTA | GA | 30357 | 03/04/1999 | 250.00 | 99034653969 | |
| HAMSHER, HERB | ASPEN | CO | 81611 | 06/29/2002 | 2000.00 | SELF-EMPLOYED/ENTERTAINMENT AGENT | 22991454197 |
| HAQ, INAM-UL | STATEN ISLAND | NY | 10308 | 09/25/1998 | 250.00 | PHYSICIAN | 98033774542 |
| HARDING-JONES, PATRICIA | MIAMI | FL | 33132 | 10/15/1998 | 300.00 | HOMEMAKER | 98034001544 |
| HARRIS, BENJAMIN H | NEW YORK | NY | 10024 | 05/05/1999 | 5000.00 | CHILDRENS RES INST | 99034653970 |
| HARRIS, BENJAMIN H. | NEW YORK | NY | 10024 | 12/04/2001 | 5000.00 | STUDENT | 21990667511 |
| HARRIS, DAVID B | NEW YORK | NY | 10003 | 05/05/1999 | 5000.00 | CHILDRENS RES INST | 99034653970 |
| HARRIS, DAVID B. | NEW YORK | NY | 10024 | 09/23/2002 | 2000.00 | CHILDRENS RESEARCH & EDUCATION INS/ | 22992319793 |
| HARRIS, DAVID B. | NEW YORK | NY | 10024 | 11/30/2001 | 5000.00 | CHILDRENS RESEARCH & EDUCATION INS/ | 21990667507 |
| HARRIS, EMILY B. | NEW YORK | NY | 10024 | 09/23/2002 | 3000.00 | HOMEMAKER | 22992319794 |
| HARRIS, EMILY B. | NEW YORK | NY | 10024 | 11/30/2001 | 5000.00 | MONTEFIORE MEDICAL CENTER/PHYSICIAN | 21990667510 |
| HARRIS, HILARY G. | NEW YORK | NY | 10024 | 12/04/2001 | 5000.00 | HOMEMAKER | 21990667501 |
| HARRIS, IRVING B | CHICAGO | IL | 60611 | 12/12/1997 | 5000.00 | PITTWAY CORP | 98032581001 |
| HARRIS, IRVING B | CHICAGO | IL | 60611 | 05/05/1999 | 5000.00 | PITTWAY CORPORATION | 99034653970 |
| HARRIS, IRVING B. | CHICAGO | IL | 60611 | 11/30/2001 | 5000.00 | PITTWAY CORPORATION/CHAIRMAN | 21990667514 |
| HARRIS, JOAN W | CHICAGO | IL | 60611 | 05/05/1999 | 5000.00 | HARRIS FOUNDATION | 99034653970 |
| HARRIS, JOAN W | CHICAGO | IL | 60611 | 12/12/1997 | 5000.00 | HARRIS FOUNDATION | 98032581001 |
| HARRIS, JOAN W. | CHICAGO | IL | 60611 | 12/04/2001 | 5000.00 | HARRIS FOUNDATION/PRESIDENT & CEO | 21990667491 |
| HARRIS, ROBERTA H | CAMBRIDGE | MA | 02138 | 05/05/1999 | 5000.00 | AUTHOR | 99034653970 |
| HARRIS, ROBERTA H. | CAMBRIDGE | MA | 02138 | 11/30/2001 | 5000.00 | SELF-EMPLOYED/AUTHOR | 21990667492 |
| HARRIS, SUSAN | LOS ANGELES | CA | 90025 | 10/01/1998 | 5000.00 | WITT THOMAS HARRIS | 98033831473 |
| HARRIS, WILLIAM W | CAMBRIDGE | MA | 02138 | 05/05/1999 | 5000.00 | PRIVATE INVESTOR | 99034653970 |
| HARRIS, WILLIAM W. | CAMBRIDGE | MA | 2138 | 01/16/2003 | 5000.00 | SELF-EMPLOYED | 23991937196 |
| HARTE, WILLIAM J | CHICAGO | IL | 60602 | 11/02/2000 | 1000.00 | ATTORNEY | 20036543730 |
| HARTE, WILLIAM J | CHICAGO | IL | 60602 | 06/30/2000 | 1000.00 | ATTORNEY | 20035874241 |
| HARTE, WILLIAM J. | CHICAGO | IL | 60602 | 09/23/2002 | 5000.00 | SELF-EMPLOYED/ATTORNEY | 22992319794 |
| HAWKINS, CAROLYN J | CHARLOTTE | NC | 28269 | 07/07/1998 | 5000.00 | WILSON REYES | 98033471721 |
| HAWKINS, RICHARD J. | AUSTIN | TX | 78746 | 06/11/2002 | 3000.00 | ID2/PHARMACEUTICAL & BIOTECHNOLOGY | 22991454197 |
| HAWKINS, THOMAS | TUCSON | AZ | 85702 | 10/20/2000 | 2000.00 | SMALL BUSINESS CONSULTANT | 20036543730 |
| HAWORTH, WILLIAM F | LOS ANGELES | CA | 90036 | 05/07/1998 | 250.00 | 98033200271 | |
| HAY, JESS | DALLAS | TX | 75265 | 09/16/1998 | 1000.00 | LOMAS FINANCIAL CORP | 98033774542 |
| HAYER, JOHN R | WOODCLIFF LAKE | NJ | 07675 | 04/30/1998 | 5000.00 | KULITE | 98033120483 |
| HAZEL, EDOUARD J | FLUSHING | NY | 11360 | 08/22/2000 | 1000.00 | PHYSICIAN | 20036042391 |
| HECHT, WILLIAM | BROOKLYN | NY | 11210 | 12/28/1999 | 500.00 | RETIRED | 20035064498 |
| HEKEMIAN, SAMUEL | HACKENSACK | NJ | 07602 | 04/30/1998 | 1000.00 | HEKEMIAN & HEKEMIAN | 98033120483 |
| HELLER, FANNY | NEW YORK | NY | 10028 | 07/02/2001 | 1000.00 | INFORMATION REQUESTED | 21990221436 |
| HENRIQUEZ, RAUL | MIAMI | FL | 33131 | 10/15/1998 | 1000.00 | HEAD CORP | 98034001544 |
| HERSTAND, NANCY M | KEY BISCAYNE | FL | 33149 | 10/15/1998 | 500.00 | PERFORMING ARTS CTR | 98034001545 |
| HICKS, R STEVEN | AUSTIN | TX | 78701 | 12/02/1999 | 1000.00 | ATTORNEY | 99034961344 |
| HILL, R. EDISON | CHARLESTON | WV | 25311 | 09/27/2002 | 1000.00 | HILL PETERSON CARPER BEE & DEIT/MEM | 22992319801 |
| HILSEN, LOUISE | FALLS CHURCH | VA | 22046 | 10/02/2000 | 5000.00 | NESTLE USA | 20036403287 |
| HINDERY, LEO J JR. | NEW YORK | NY | 10074 | 03/28/2005 | 5000.00 | HL CAPITAL | 25970854592 |
| HINOJOSA, JUAN J | MCALLEN | TX | 78502 | 03/04/1998 | 1000.00 | HINOJOSA & POWELL | 98033032882 |
| HOBERMAN, DAVID | LOS ANGELES | CA | 90049 | 10/30/1998 | 1000.00 | TOUCHSTONE PICTURES | 98034001545 |
| HOCHBERG, FRED P. | NEW YORK | NY | 10010 | 11/15/2001 | 5000.00 | SELF-EMPLOYED/INVESTOR | 21990667511 |
| HOFFMAN, JONATHAN S | NEW YORK | NY | 10021 | 09/28/1998 | 500.00 | ATTORNEY | 98033774543 |
| HOLDSTEIN, RUSSELL | KENTFIELD | CA | 94904 | 10/23/2001 | 1000.00 | SELF-EMPLOYED/INVESTOR | 21990667512 |
| HOLMES, CHARLES M | SAN FRANCISCO | CA | 94109 | 05/07/1998 | 1000.00 | CONTINENTAL AMERICAN | 98033200271 |
| HOLUKA, EUGENE M | STATEN ISLAND | NY | 10310 | 09/28/1998 | 500.00 | UNIVERSITY PHYSICIAN | 98033774543 |
| HOPPENSTEIN, JOEL D. | BOCA RATON | FL | 33481 | 10/23/2001 | 500.00 | NEWLANDS GROUP LLC/CHAIRMAN | 21990667495 |
| HORN, ALAN F | BEVERLY HILLS | CA | 90210 | 10/06/1998 | 1000.00 | CASTLE ROCK ENTER | 98033831473 |
| HORWICH, ADA | BEVERLY HILLS | CA | 90210 | 10/23/2001 | 1000.00 | SELF-EMPLOYED/EDUCATIONAL CONSULTAN | 21990667490 |
| HORWITZ, HARRIET C | CHICAGO | IL | 60615 | 06/08/1999 | 5000.00 | OUNCE OF PREVENTION | 99034653970 |
| HOWERTON, ROBERT | MARION | IL | 62595 | 08/24/1998 | 500.00 | HARRIS LAMBERT | 98033544929 |
| HOWLAND, NANCY LYLE | BOSTON | MA | 02108 | 10/23/1998 | 3000.00 | HOWLAND ENTERPRISES | 98034001545 |
| HUFFER, JOAN M. | ALEXANDRIA | VA | 22314 | 11/01/2001 | 5000.00 | HOMEMAKER | 21990667494 |
| HUGHES, SUZAN | BEVERLY HILLS | CA | 90210 | 11/20/1997 | 500.00 | ACTRESS | 97032534811 |
| HUNT, SWANEE | CAMBRIDGE | MA | 02138 | 05/10/2002 | 1000.00 | HARVARD UNIVERSITY/PROFESSOR | 22991128635 |
| JACOBY, PETER | ARLINGTON | VA | 22205 | 03/09/2000 | 500.00 | AT&T | 20035514306 |
| JAITLY, ANGELA | MARLBORO | NJ | 07746 | 05/29/1998 | 5000.00 | DR JAITLY & ASSOC | 98033200272 |
| JANKOWSKI, JOEL | WASHINGTON | DC | 20036 | 10/16/1998 | 5000.00 | AKIN GUMP STRAUSS | 98034001537 |
| JANKOWSKY, CAROL | WASHINGTON | DC | 20036 | 05/14/2002 | 5000.00 | HOMEMAKER | 22991128637 |
| JANKOWSKY, JOEL | WASHINGTON | DC | 20036 | 04/09/2001 | 5000.00 | AKIN GUMP STRAUSS/ATTORNEY | 21990126653 |
| JARVIS, GLENN | MC ALLEN | TX | 78502 | 02/24/1998 | 1000.00 | ATTUS & HALL | 98032882227 |
| JEWELL, RONALD | FAIRFAX STATION | VA | 22039 | 07/06/2000 | 5000.00 | JEWELL INDUSTRIES | 20035944062 |
| JOHNSON, BADRI N | ST PAUL | MN | 55106 | 10/20/1998 | 5000.00 | JOHNSON REAL ESTATE | 98034001545 |
| JOHNSON, C. PAUL | NAPA | CA | 94558 | 09/23/2002 | 5000.00 | ASTRALE E TERRA WINERY/OWNER | 22992319794 |
| JOHNSON, CARL | KENSINGTON | CT | 06037 | 09/23/1998 | 1000.00 | ATTORNEY | 98033774543 |
| JOHNSON, DAVE O | HASTINGS | NE | 68901 | 10/10/2000 | 1500.00 | 20036403287 | |
| JOHNSON, DEBRA J. | NAPA | CA | 94558 | 09/23/2002 | 5000.00 | ASTRALE E TERRA WINERY/OWNER | 22992319795 |
| JOHNSON, KEN | LINCOLN | NE | 68506 | 04/22/1999 | 2000.00 | NEBRASKA BOOKS | 99034653971 |
| JOHNSON, KEN | LINCOLN | NE | 68506 | 10/31/2000 | 2500.00 | NEBRASKA BOOKSTORE | 20036543733 |
| JOHNSON, KEN | LINCOLN | NE | 68506 | 10/31/2000 | 2500.00 | NEBRASKA BOOKSTORE | 20036543732 |
| JOHNSON, LOIS A | HASTINGS | NE | 68901 | 10/24/2000 | 5000.00 | HOMEMAKER | 20036543730 |
| JOHNSON, MARK J | HASTINGS | NE | 68901 | 06/09/2000 | 5000.00 | MEMORIAL HOSPITAL | 20035874241 |
| JONES, ANTHONY L | WASHINGTON | DC | 20005 | 10/08/1998 | 1500.00 | TONYA INC | 99034353929 |
| JONES, GENEQ | HOUSTON | TX | 77007 | 02/24/1998 | 1000.00 | ATTORNEY | 98032882227 |
| JONES, IRVING L JR | COCONUT GROVE | FL | 33133 | 10/20/1998 | 1000.00 | AFRICAIR INC | 98034001545 |
| JOYCE, EDWARD T | CHICAGO | IL | 60610 | 12/19/1997 | 5000.00 | ATTORNEY | 98032581002 |
| KAHAN, ROBERT L | LOS ANGELES | CA | 90049 | 10/14/1998 | 5000.00 | STEIN & KAHAN | 98033831473 |
| KAHAN, ROBERT L | LOS ANGELES | CA | 90049 | 10/30/2000 | 1000.00 | STEIN & KAHAN | 20036543732 |
| KAPLAN, LEONARD J. | GREENSBORO | NC | 27410 | 10/23/2001 | 1000.00 | RETIRED | 21990667499 |
| KAPLAN, MITCHELL T | LOS ANGELES | CA | 90068 | 06/17/1998 | 1000.00 | KAPLAN STAHLERGUMMER | 98033311610 |
| KAPLAN, MITCHELL T | LOS ANGELES | CA | 90068 | 02/16/1999 | 2500.00 | KAPLAN STAHLERGUMMER | 99034653971 |
| KAPLAN, MITCHELL T | BEVERLY HILLS | CA | 90211 | 10/26/2000 | 3000.00 | KAPLAN STAHLER GUMMER | 20036543730 |
| KAPLAN, RANDALL R. | GREENSBORO | NC | 27410 | 10/23/2001 | 1000.00 | CAPSULE GROUP/EXECUTIVE | 21990667506 |
| KAPLAN, WOODY | BOSTON | MA | 02116 | 12/15/1999 | 5000.00 | KAPLAN GROUP | 20035064498 |
| KAPOOR, RUCHI | MARLBORO | NJ | 07746 | 05/29/1998 | 5000.00 | DR JAITLEY & ASSOC | 98033200272 |
| KARGMAN, ROBERT M. | BROOKLINE | MA | 02146 | 10/23/2001 | 500.00 | BOSTON LAND COMPANY/REAL ESTATE | 21990667513 |
| KASISCHKE, DETLEF R | MIAMI | FL | 33131 | 10/15/1998 | 1000.00 | 98034001546 | |
| KATCHER, RICHARD D | MAMARONECK | NY | 10543 | 03/09/2000 | 5000.00 | AT&T | 20035514306 |
| KATZ, RICHARD A. | SAN DIEGO | CA | 92120 | 10/23/2001 | 1000.00 | SELF-EMPLOYED/PHYSICIAN | 21990667505 |
| KATZMAN, SHULAMIT R | AVENTURA | FL | 33180 | 10/15/1998 | 1000.00 | PHYSICIAN | 98034001546 |
| KAUFMAN, NEAL | LOS ANGELES | CA | 90049 | 11/09/2000 | 1000.00 | CEDARS SINAI MEDICAL CENTER | 20036543733 |
| KAUFMAN, ROBERT S | BEVERLY HILLS | CA | 90212 | 10/20/1998 | 5000.00 | KAUFMAN & YOUNG | 98034001546 |
| KENNY, DAVID W | WELLESLEY | MA | 02181 | 06/26/2000 | 5000.00 | AT&T | 20035874242 |
| KHAN, SAQUIB S | STATEN ISLAND | NY | 10314 | 09/25/1998 | 1000.00 | MERCY SUPPLIES | 98033774543 |
| KHOROZIAN, RAFFI T | FORT LEE | NJ | 07024 | 12/14/1998 | 250.00 | ASLANIAN KHOROZIAN | 99034234127 |
| KIMMEL, HELEN | NEW YORK | NY | 10022 | 10/23/2001 | 1250.00 | RETIRED | 21990667500 |
| KIMMEL, MARTIN | NEW YORK | NY | 10022 | 10/23/2001 | 1250.00 | RETIRED | 21990667504 |
| KING, JENA | LOS ANGELES | CA | 90025 | 09/25/1998 | 5000.00 | HOMEMAKER | 98033774543 |
| KING, MICHAEL | LOS ANGELES | CA | 90025 | 12/31/1997 | 5000.00 | KING WORLD PRO INC | 98032681106 |
| KING, MICHAEL | LOS ANGELES | CA | 90025 | 09/25/1998 | 5000.00 | KING WORLD PRO INC | 98033774543 |
| KJAERNESTED, MARGARET E. | GREENWICH | CT | 06830 | 08/26/2002 | 2000.00 | HOMEMAKER | 22991870850 |
| KLEIMKANPT, GERTI | MIAMI BEACH | FL | 33160 | 10/15/1998 | 500.00 | EUROPEAN ART COLLECT | 98034001546 |
| KLEIN, HERBERT C | CEDAR GROVE | NJ | 07009 | 06/24/1998 | 2000.00 | HANCOCK WEISMAN | 98033311610 |
| KNETSCH, JEFFREY M | EVERGREEN | CO | 80439 | 06/08/1999 | 250.00 | BROWNSTEIN HYATT | 99034653971 |
| KOENIG, ERIC | WASHINGTON | DC | 20008 | 07/10/2001 | 5000.00 | RETIRED | 21990667504 |
| KOHL, SIDNEY | PALM BEACH | FL | 33480 | 10/23/2001 | 1000.00 | SIDNEY KOHL COMPANY/INVESTOR | 21990667492 |
| KOLODZIEJ, RICHARD R | VIENNA | VA | 22182 | 10/26/1998 | 500.00 | NATURAL GAS VEHICLE | 98034001546 |
| KOTCHER, RAYMOND | LONG BEACH | NY | 11561 | 11/01/2001 | 1000.00 | KETCHUM PUBLIC RELATIONS/PUBLIC REL | 21990667497 |
| KOTCHER, RAYMOND | LONG BEACH | NY | 11561 | 09/11/2002 | 500.00 | KETCHUM PUBLIC RELATIONS/C.E.O. | 22992319795 |
| KOVLER, RONALD A. | CHERRY HILL | NJ | 08003 | 10/23/2002 | 500.00 | SELF-EMPLOYED/PHYSICIAN | 22992828389 |
| KOZA, JOHN R | LOS ALTOS HILLS | CA | 94023 | 08/21/1997 | 500.00 | THIRD MILLENNIUM | 97032534811 |
| KOZA, JOHN R | LOS ALTOS HILLS | CA | 94023 | 03/04/1998 | 5000.00 | THIRD MILLENIUM | 98033032882 |
| KOZMETSKY, RONYA | AUSTIN | TX | 78768 | 09/11/1998 | 1000.00 | PRIVATE INVESTOR | 98033774543 |
| KRAFT, ROBERT K | BOSTON | MA | 02108 | 10/08/1998 | 2500.00 | INTL FOREST PRODUCTS | 99034353929 |
| KRAMER, RONALD M. | VIRGINIA BEACH | VA | 23454 | 10/23/2001 | 500.00 | KRAMER TIRE COMPANY/CEO | 21990667493 |
| KUMAR, ASHOK | SAN FRANCISCO | CA | 94157 | 03/04/1998 | 4000.00 | HOTEL SAN DIEGO | 98033032882 |
| KUMAR, ASHOK | SAN FRANCISCO | CA | 94157 | 05/30/1997 | 2000.00 | HOTEL SAN DIEGO | 97032080974 |
| KUPFERMAN, JANIE | RALEIGH | NC | 27615 | 10/23/2001 | 1000.00 | HOMEMAKER | 21990667502 |
| KURTZ, ANTHONY | LEONIA | NJ | 07605 | 12/08/1997 | 5000.00 | KULITE SEMICONDUCTOR | 98032581002 |
| KURTZ, ANTHONY | LEONIA | NJ | 07605 | 02/16/1999 | 5000.00 | KULITE SEMICONDUCTOR | 99034653971 |
| KURTZ, ANTHONY | LEONIA | NJ | 07605 | 04/30/1998 | 5000.00 | KULITE SEMICONDUCTOR | 98033120483 |
| KURTZ, ANTHONY D. | LEONIA | NJ | 07605 | 09/23/2002 | 5000.00 | KULITE SEMICONDUCTOR/PRESIDENT & CE | 22992319795 |
| KURTZ, SANDY | RIDGEWOOD | NJ | 07450 | 10/23/1998 | 5000.00 | KULITE | 98034001546 |
| KURTZMAN, RAYMOND | BEVERLY HILLS | CA | 90212 | 10/08/1998 | 500.00 | 99034353929 | |
| LAKIN, L. THOMAS | WOOD RIVER | IL | 62095 | 10/28/2002 | 1000.00 | SELF-EMPLOYED/ATTORNEY | 22992828387 |
| LANDIS, DONALD M. | WHITE PLAINS | NY | 10605 | 09/11/2002 | 500.00 | RETIRED | 22992319796 |
| LEE, JOHN M | ATLANTA | GA | 30305 | 10/23/1998 | 2500.00 | ATR ONE INC | 98034001546 |
| LEE, ROTAN E | WEST CONSHOHOCKEN | PA | 19428 | 12/30/1997 | 1000.00 | ATTORNEY | 98032681106 |
| LEE, ROTAN E | BALA CYNWYD | PA | 19004 | 12/06/1999 | 5000.00 | TALLEYRAND ATLANTIC | 99034961344 |
| LEE, ROTAN E | BALA CYNWYD | PA | 19004 | 09/30/1998 | 1000.00 | TALLEYRAND ATLANTIC | 98033774544 |
| LEE, ROTAN E | BALA CYNWYD | PA | 19004 | 07/02/1998 | 1000.00 | ATTORNEY | 98033471721 |
| LEE, ROTAN E | BALA CYNWYD | PA | 19004 | 06/26/1998 | 1000.00 | ATTORNEY | 98033311611 |
| LEE, ROTAN E | BALA CYNWYD | PA | 19004 | 06/30/2000 | 2000.00 | ATTORNEY | 20035874241 |
| LEE, ROTAN E | BALA CYNWYD | PA | 19004 | 10/24/2000 | 1000.00 | ATTORNEY | 20036543733 |
| LEIBOWITZ, THOMAS J | SUGAR LAND | TX | 77479 | 02/24/1998 | 1000.00 | ATTORNEY | 98032882227 |
| LEICHTMAN, KARL | ENGLEWOOD | NJ | 07631 | 05/14/1998 | 5000.00 | AGVAR CHEMICALS | 98033200272 |
| LEO, WILLIAM | LA JOYA | TX | 78560 | 02/24/1998 | 500.00 | GROCERY STORE OWNER | 98032882227 |
| LEONARD, TOM | PHILADELPHIA | PA | 19102 | 01/29/1998 | 1000.00 | OBERMAYER REBMANN | 98032833864 |
| LERACH, WILLIAM | SAN DIEGO | CA | 92101 | 11/19/1997 | 4000.00 | MILLBERG WEISS | 97032534812 |
| LEVENTHAL, NORMAN B | PALM BEACH | FL | 33480 | 11/01/2000 | 2500.00 | BEACON COMPANIES | 20036543732 |
| LEVETT, BARRY A. | HUNTING VALLEY | OH | 44022 | 03/27/2002 | 1000.00 | MAYFIELD LIGHTING INC./OWNER | 22990776602 |
| LEVIN, MICHAEL E. | LAKEWOOD | NJ | 08701 | 10/23/2001 | 500.00 | LEVIN SHEA PFEFFER & TOPAS/ATTORNEY | 21990667493 |
| LEVINE, ALAN J | BEVERLY HILLS | CA | 90210 | 10/14/1998 | 1000.00 | CONSULTANT | 98033831473 |
| LEVINE, ALAN J | BEVERLY HILLS | CA | 90210 | 08/25/1997 | 2000.00 | CONSULTANT | 97032534811 |
| LEVINSON, LAWRENCE E. | ARLINGTON | VA | 22207 | 11/21/2001 | 1000.00 | VERNER LIIPFERT BERNHARD MCPHERSON/ | 21990667503 |
| LEVINSON, ROBERT | EDISON | NJ | 08818 | 05/07/1997 | 1000.00 | LEVINSON & DEFILIPPO | 97032080975 |
| LIAPAKIS, PAMELA A. | NEW YORK | NY | 10024 | 03/26/2002 | 5000.00 | SULLIVAN & LIAPAKIS PC/ATTORNEY | 22990776602 |
| LIBERTY, LOUIS A | BURLINGAME | CA | 94010 | 07/27/1998 | 500.00 | ATTORNEY | 98033471721 |
| LIBERTY, MICHAEL D | BURLINGAME | CA | 94010 | 07/27/1998 | 250.00 | ATTORNEY | 98033471721 |
| LIPPTON, HOWARD | NEW ORLEANS | LA | 70130 | 08/20/1997 | 2000.00 | HEALTH TECTONICS | 97032534812 |
| LITTLE, CAROLE | BEVERLY HILLS | CA | 90210 | 09/25/1998 | 5000.00 | CINEMA LINE FILMS | 98033774544 |
| LITTLEFIELD, NICK | CAMBRIDGE | MA | 02138 | 10/20/1998 | 1000.00 | FOLEY HOAG & ELIOT | 98034001547 |
| LIVINGSTON, JUDITH | NEW YORK | NY | 10279 | 09/15/1997 | 1000.00 | KRAMER DILLOF TESSEL | 97032534812 |
| LOEWI, ANDREW W | DENVER | CO | 80220 | 06/08/1999 | 250.00 | BROWNSTEIN HYATT | 99034653971 |
| LUXENBERG, ARTHUR M | GREAT NECK | NY | 11021 | 07/06/1998 | 4000.00 | WEITZ & LUXENBERG | 98033471721 |
| LUXENBERG, RANDI J | GREAT NECK | NY | 11021 | 07/06/1998 | 4000.00 | HOMEMAKER | 98033471721 |
| MACK, FREDRIC | ROCHELLE PARK | NJ | 07662 | 10/23/2001 | 5000.00 | MACK COMPANY/REAL ESTATE | 21990667497 |
| MAGGIANO, MICHAEL | FORT LEE | NJ | 07024 | 10/22/1998 | 1000.00 | MICHAEL MAGGIANO ASC | 98034001548 |
| MALIK, MAZHAR | STATEN ISLAND | NY | 10312 | 09/25/1998 | 1500.00 | PHYSICIAN | 98033774544 |
| MANNING, JOHN P | BOSTON | MA | 02108 | 10/15/1998 | 906.00 | BOSTON CAPITAL PART | 98034001547 |
| MANNING, JOHN P | BOSTON | MA | 02108 | 06/24/1998 | 1000.00 | BOSTON CAPITAL PART | 98033311611 |
| MARCOVSKY, MICHAEL E | LOS ANGELES | CA | 90068 | 12/19/1997 | 3000.00 | 98032581002 | |
| MARKIEWICZ, STEPHANIE J | ALEXANDRIA | VA | 22311 | 03/09/2000 | 1000.00 | AT&T | 20035514307 |
| MARKOVITZ, JACK | SUNSET BEACH | CA | 90742 | 09/11/1998 | 2000.00 | HAWTHORNE CONVAL CTR | 98033774544 |
| MARKOWITZ, HAROLD B | BEVERLY HILLS | CA | 90210 | 12/14/1998 | 500.00 | 99034234127 | |
| MARTILLI, DEAN J | SNELLVILLE | GA | 30278 | 10/14/1998 | 1000.00 | PICERNE PROPERTIES | 98033831473 |
| MARTIN, RONNIE | MC ALLEN | TX | 78502 | 02/24/1998 | 1000.00 | INTERNATIONAL BANK | 98032882227 |
| MASRY, JOETTE | WESTLAKE VILLAGE | CA | 91362 | 03/27/1997 | 5000.00 | MASRY & VITITOE | 97032000093 |
| MASTERS, MARVIN W. | CHARLESTON | WV | 25331 | 10/21/2002 | 5000.00 | MASTERS & TAYLOR/ATTORNEY | 22992828386 |
| MATHIS, CHARLES A | ATLANTA | GA | 30303 | 12/02/1999 | 2500.00 | 99034961344 | |
| MATTHEWS, JOHN S | NEW YORK | NY | 10280 | 08/17/1998 | 5000.00 | WEATHERLY SECURITIES | 98033544929 |
| MATTHEWS, LINDA | NEW YORK | NY | 10280 | 08/17/1998 | 5000.00 | HOMEMAKER | 98033544929 |
| MCAULIFFE, TERENCE R | MCLEAN | VA | 22102 | 09/20/1999 | 5000.00 | MCAULIFFE, KELLY | 99034900649 |
| MCAULIFFE, TERENCE R | MCLEAN | VA | 22102 | 08/22/2000 | 5000.00 | MCAULIFFE KELLY | 20036042391 |
| MCAULIFFE, TERENCE R | MCLEAN | VA | 22102 | 09/11/1998 | 5000.00 | MCAULIFFE KELLY | 98033774544 |
| MCCOTTER, GEORGE | LILLINGTON | NC | 27546 | 04/18/1997 | 5000.00 | WORLDWIDE TRAVEL | 97032000093 |
| MCCOTTER, GEORGE | LILLINGTON | NC | 27546 | 06/26/1998 | 1000.00 | WORLDWIDE TRAVEL | 98033311611 |
| MCGREGOR, D GRANT | NORTH MIAMI | FL | 33181 | 10/15/1998 | 1000.00 | UNIVERSITY OF MIAMI | 98034001547 |
| MCKEEVER, MARY JANE | FAR HILLS | NJ | 07931 | 03/09/2000 | 500.00 | AT&T | 20035514307 |
| MCNEIVE, LYNDA A | ENGLEWOOD | CO | 80110 | 06/08/1999 | 250.00 | BROWNSTEIN HYATT | 99034653971 |
| MCPHERSON, HARRY C. JR. | KENSINGTON | MD | 20895 | 11/21/2001 | 500.00 | VERNER LIIPFERT BERNHARD MCPHERSON/ | 21990667497 |
| MEHTA, NAVIN C | NEW YORK | NY | 10003 | 08/18/1998 | 5000.00 | PHYSICIAN | 98033544929 |
| MELAMED, WILLIAM L JR | LOS ANGELES | CA | 90067 | 10/20/1998 | 1200.00 | AGENT | 98034001547 |
| MENDELSOHN, MARTIN | WASHINGTON | DC | 20005 | 10/26/2001 | 250.00 | VERNER LIIPFERT BERNHARD MCPHERSON/ | 21990667502 |
| MENKE, JOHN D | PIEDMONT | CA | 94611 | 10/20/1998 | 2000.00 | MENKE ASSOCIATES | 98034001547 |
| MENKE, JOHN D | PIEDMONT | CA | 94611 | 05/05/1999 | 2500.00 | MENKE ASSOCIATES | 99034653971 |
| MENKE, JOHN D. | PIEDMONT | CA | 94611 | 08/05/2002 | 1000.00 | MENKE & ASSOCIATES/C.E.O. | 22991870850 |
| MENKE, JOHN D. | PIEDMONT | CA | 94611 | 06/15/2001 | 2500.00 | MENKE ASSOCIATES | 21990221432 |
| MENKE, JOHN D. | PIEDMONT | CA | 94611 | 08/15/2002 | 1000.00 | MENKE & ASSOCIATES/C.E.O. | 22991870851 |
| MESSER, DAVID A. | GREENWICH | CT | 06831 | 10/17/2002 | 5000.00 | SEMPRA ENERGY/VICE-PRESIDENT | 22992828388 |
| MEYER, BARRY M | BEVERLY HILLS | CA | 90212 | 10/08/1998 | 5000.00 | 99034353930 | |
| MEYER, ULRICH E | CHICAGO | IL | 60615 | 06/08/1999 | 5000.00 | MERCHANT | 99034653972 |
| MILLER, CAROL P. | LIVINGSTON | NJ | 07039 | 10/23/2001 | 1000.00 | HOMEMAKER | 21990667502 |
| MILLER, JERROLD L. | VIRGINIA BEACH | VA | 23454 | 10/23/2001 | 250.00 | EARL INDUSTRIES/PRESIDENT | 21990667500 |
| MILLER, THOMAS L | ENCINO | CA | 91436 | 10/14/1998 | 5000.00 | MILLER BOYETT | 98033831474 |
| MILLS, RON W | DALLAS | TX | 75225 | 02/24/1998 | 1000.00 | HUNT VALLEY DEV | 98032882227 |
| MILSTEIN, CONSTANCE | NEW YORK | NY | 10036 | 10/07/1999 | 2000.00 | INVESTOR | 99034900649 |
| MILSTEIN, RICHARD C. | MIAMI | FL | 33138 | 02/04/2002 | 250.00 | AKERMAN SENTERFITT & EIDSON/ATTORNE | 22990541037 |
| MINOR, PAUL S | BILOXI | MS | 39533 | 10/20/1998 | 5000.00 | MINOR & ASSOCIATES | 98034001548 |
| MITCHELL, ROBERT E | NORWALK | CA | 90650 | 10/20/1998 | 1000.00 | ATTORNEY | 98034001548 |
| MOHN, JARL | PACIFIC PALISADES | CA | 90272 | 09/09/1998 | 2000.00 | E TELEVISION | 98033774544 |
| MOHN, JERL | PACIFIC PALISADES | CA | 90272 | 04/10/1998 | 1000.00 | E TELEVISION | 98033120483 |
| MOLUMPHY, MARK C | SAN FRANCISCO | CA | 94123 | 07/27/1998 | 250.00 | COTCHETT PITRE SIMON | 98033471722 |
| MONGELUZZI, ROBERT J. | VILLANOVA | PA | 19085 | 10/23/2002 | 1000.00 | SELF-EMPLOYED/INVESTOR | 22992828389 |
| MONTGOMERY, ROBERT M JR | WEST PALM BEACH | FL | 33402 | 10/26/1998 | 500.00 | MONTGOMERY LARMOYEUX | 98034001548 |
| MOORE, THOMAS A | NEW YORK | NY | 10279 | 09/15/1997 | 1000.00 | KRAMER DILLOF TESSEL | 97032534813 |
| MORGART, JOSEPH H. | WESTON | MA | 02493 | 11/02/2001 | 250.00 | DEUTSCHE BANK/BANKER | 21990667514 |
| MOSLER, SUE-ELLEN | HOBE SOUND | FL | 33455 | 09/25/1998 | 5000.00 | HOMEMAKER | 98033774544 |
| MOSLER, WARREN B | HOBE SOUND | FL | 33455 | 03/20/1998 | 2000.00 | I I I GLOBAL | 98033032883 |
| MOSLER, WARREN B | HOBE SOUND | FL | 33455 | 06/02/1997 | 2000.00 | III GLOBAL | 97032080975 |
| MOSS, KATE | WASHINGTON | DC | 20007 | 10/14/1998 | 4000.00 | KATE MOSS & CO | 98033831474 |
| MURPHY, PATRICK M | WASHINGTON | DC | 20002 | 11/09/2000 | 1000.00 | PATRICK M MURPHY & ASSOCIATES | 20036543730 |
| NATHANSON, MARC | LOS ANGELES | CA | 90024 | 07/25/2001 | 5000.00 | FALCON CABLE TELEVISION/CEO & CHAIR | 21990667489 |
| NATHANSON, MARC | LOS ANGELES | CA | 90024 | 10/08/1998 | 2500.00 | FALCON CABLE TV | 99034353930 |
| NATHANSON, MARC | LOS ANGELES | CA | 90024 | 05/07/1998 | 1000.00 | FALCON CABLE TV | 98033200272 |
| NELSON, RUTH K. | TULSA | OK | 74119 | 05/14/2002 | 5000.00 | RETIRED | 22991128636 |
| NEMEROFF, MICHAEL | BETHESDA | MD | 20817 | 03/06/2000 | 500.00 | AT&T | 20035514307 |
| NESI, VICTOR J | DARIEN | CT | 06820 | 06/26/2000 | 2000.00 | AT&T | 20035874242 |
| NOBLE, FREDERICK W. | PALM DESERT | CA | 92260 | 04/03/2002 | 5000.00 | SELF-EMPLOYED/INVESTOR | 22990977002 |
| NUTTER, JAMES B. | KANSAS CITY | MO | 64113 | 06/04/2001 | 1000.00 | JAMES B. NUTTER COMPANY | 21990221432 |
| O'BRIEN, HELEN | WASHINGTON | DC | 20007 | 01/30/2002 | 3000.00 | HOMEMAKER | 22990422887 |
| O'BRIEN, LAWRENCE | WASHINGTON | DC | 20007 | 02/14/2000 | 2000.00 | O'BRIEN CALIO | 20035363595 |
| O'HANLON, G. JOHN | ALEXANDRIA | VA | 22307 | 11/01/2001 | 5000.00 | THE WASHINGTON GROUP/PARTNER | 21990667506 |
| O'SULLIVAN, KEVIN P | OLD WESTBURY | NY | 11568 | 07/21/1998 | 5000.00 | RETIRED | 98033471722 |
| OETERS, PHILLIS | CORAL GABLES | FL | 33146 | 10/15/1998 | 500.00 | HOMEMAKER | 98034001549 |
| OLSON, JANE T | PACIFIC PALISADES | CA | 90272 | 10/30/1998 | 1000.00 | DREAMWORKS RECORDS | 98034001549 |
| OLSON, RONALD L. | LOS ANGELES | CA | 90071 | 08/23/2001 | 2500.00 | MUNGER TOLLES & OLSON/ATTORNEY | 21990667503 |
| OLSZEWSKI, PATRICIA S. | POTOMAC | MD | 20854 | 11/01/2001 | 1000.00 | HOMEMAKER | 21990667516 |
| OMIDYAR, PIERRE M. | LOS GATOS | CA | 95032 | 08/27/2002 | 3000.00 | E-BAY/EXECUTIVE | 22991870851 |
| OPEL, G FRITZ | SAN DIEGO | CA | 92127 | 08/03/1998 | 2000.00 | INLAND CASINO CORP | 98033544929 |
| OSTIN, MORRIS | PACIFIC PALISADES | CA | 90272 | 10/30/1998 | 1000.00 | DREAMWORKS RECORDS | 98034001549 |
| OVITZ, MICHAEL S | LOS ANGELES | CA | 90071 | 10/20/1998 | 5000.00 | BUSINESSMAN | 98034001549 |
| OWENS, WILLIAM W IV | HERNDON | VA | 20170 | 10/06/1998 | 500.00 | 98033831474 | |
| PALADINO, PETER T JR | PITTSBURGH | PA | 15241 | 10/23/1998 | 275.00 | GOLDBERG PERSKY | 98034001549 |
| PALADINO, PETER T JR | PITTSBURGH | PA | 15241 | 08/24/1998 | 240.00 | GOLDBERG PERSKY | 98033544930 |
| PANTER, BILL | MIAMI | FL | 33156 | 10/15/1998 | 500.00 | PANTER & PANTER | 98034001549 |
| PASTRICK, R SCOTT | ALEXANDRIA | VA | 22314 | 12/20/1999 | 1000.00 | BLACK, KELLY, SCRUGGS | 20035064498 |
| PATTIZ, NORMAN | LOS ANGELES | CA | 90067 | 02/07/1997 | 5000.00 | WESTWOOD ONE | 97032000094 |
| PAULIN, JAN C | POWAY | CA | 92064 | 10/20/1998 | 5000.00 | PAULIN & ASSOCIATES | 98034001550 |
| PEEL, DEBORAH C | AUSTIN | TX | 78705 | 03/02/2000 | 2500.00 | PSYCHIATRIST | 20035514307 |
| PEEL, DEBORAH C | AUSTIN | TX | 78705 | 10/01/1997 | 4000.00 | PSYCHIATRIST | 97032534813 |
| PEEL, DEBORAH C | AUSTIN | TX | 78705 | 06/23/1998 | 1000.00 | PSYCHIATRIST | 98033311611 |
| PEEL, DEBORAH C | AUSTIN | TX | 78705 | 10/24/2000 | 2000.00 | PSYCHIATRIST | 20036543733 |
| PEEL, DEBORAH C. | AUSTIN | TX | 78705 | 10/22/2002 | 2000.00 | MENTAL HEALTHCARE FOUNDATION/PSYCHI | 22992828388 |
| PEEL, DEBORAH C. | AUSTIN | TX | 78705 | 06/15/2001 | 5000.00 | SELF-EMPLOYED | 21990221432 |
| PERLMAN, RHEA | LOS ANGELES | CA | 90049 | 02/25/2000 | 1000.00 | ACTRESS | 20035363595 |
| PERLMAN, RHEA | LOS ANGELES | CA | 90049 | 11/05/1998 | 5000.00 | ACTRESS | 98034001550 |
| PERRON, LEE A. | REDONDO BEACH | CA | 90277 | 10/23/2001 | 250.00 | RETIRED | 21990667491 |
| PERSKY, JOEL I | PITTSBURGH | PA | 15217 | 08/24/1998 | 420.00 | GOLDBERG PERSKY | 98033544930 |
| PERSKY, JOEL I | PITTSBURGH | PA | 15217 | 10/23/1998 | 600.00 | GOLDBERG PERSKY | 98034001550 |
| PETERSON, JAMES C. | CHARLESTON | WV | 25311 | 09/27/2002 | 1000.00 | HILL PETERSON CARPER BEE & DEIT/MEM | 22992319801 |
| PETRILLO, JOHN C | BASKING RIDGE | NJ | 07920 | 03/09/2000 | 1000.00 | AT&T | 20035514307 |
| PHILLIPS, CARTER G | MCLEAN | VA | 22101 | 03/06/2000 | 500.00 | AT&T | 20035514307 |
| PICERNE, JOHN G | WARWICK | RI | 02886 | 12/05/1997 | 5000.00 | PICERNE DEVELOPER | 98032581002 |
| PICERNE, JOHN G | WARWICK | RI | 02886 | 10/08/1998 | 5000.00 | J & R PROPERTIES | 99034353930 |
| PICERNE, ROBERT M | ALTAMONTE SPRINGS | FL | 32714 | 10/14/1998 | 5000.00 | PICERNE DEVELOPMENT | 98033831474 |
| PIERSON, W. DEVIER | WASHINGTON | DC | 20005 | 10/26/2001 | 1000.00 | VERNER LIIPFERT BERNHARD MCPHERSON/ | 21990667519 |
| PINCUS, MARVIN | LIVINGSTON | NJ | 07039 | 05/07/1997 | 1000.00 | MILLER & PINCUS | 97032080975 |
| PINES, BURT | STUDIO CITY | CA | 91604 | 10/16/1998 | 500.00 | ALSCHULER GROSSMAN | 98034001550 |
| PINK, JEFFREY S | CALABASAS PARK | CA | 91302 | 08/09/2000 | 5000.00 | E V RENTAL CARS LLC | 20036042391 |
| PITRE, FRANK M | HILLSBOROUGH | CA | 94010 | 07/27/1998 | 500.00 | COTCHETT PITRE SIMON | 98033471722 |
| PONCHER, SHEILA | PALOS VERDES ESTAT | CA | 90274 | 10/23/2001 | 250.00 | HOMEMAKER | 21990667515 |
| PORTER, TIMOTHY L | NEW YORK | NY | 10024 | 03/09/2000 | 500.00 | AT&T | 20035514307 |
| POTAMKIN, ALAN H | MIAMI | FL | 33143 | 10/15/1998 | 5000.00 | POTAMKIN AUTO | 98034001550 |
| PRICE, ROBERT E | SAN DIEGO | CA | 92103 | 10/02/2000 | 5000.00 | PRICE SMART | 20036403287 |
| PRINCIPE, THOMAS | NEW YORK | NY | 10279 | 09/15/1997 | 1000.00 | KRAMER DILLOF TESSEL | 97032534813 |
| PUEBLO OF POJOAQUE, | SANTA FE | NM | 87501 | 09/25/1998 | 5000.00 | 98033774545 | |
| QUIBLE, F R | KITTY HAWK | NC | 27949 | 10/22/1998 | 1000.00 | RETIRED | 98034001550 |
| QUIBLE, F. RICHARD | KITTY HAWK | NC | 27949 | 10/21/2002 | 1000.00 | QUIBLE & ASSOCIATES/ENGINEER | 22992828387 |
| QUINN, JOHN M | CHEVY CHASE | MD | 20815 | 12/20/1999 | 1000.00 | ARNOLD & PORTER | 20035064498 |
| RABINOWITZ, LEONARD | BEVERLY HILLS | CA | 90210 | 09/11/1998 | 5000.00 | INSURANCE BROKER | 98033774545 |
| RAPKE, JACK | LOS ANGELES | CA | 90069 | 11/03/1998 | 250.00 | IMAGE MOVERS | 98034001551 |
| RAY, LESLIE H | LAGUNA BEACH | CA | 92651 | 10/10/2000 | 5000.00 | HOMEMAKER | 20036403287 |
| RAY, MICHAEL D | IRVINE | CA | 92714 | 12/28/1999 | 5000.00 | SANDERSON RAY DEV | 20035064498 |
| RAY, MICHAEL D | IRVINE | CA | 92714 | 06/29/2000 | 5000.00 | SANDERSON RAY DEV | 20035874242 |
| RAY, MICHAEL D | IRVINE | CA | 92714 | 02/06/1998 | 5000.00 | SANDERSON RAY DEVELOPMENT | 98032882227 |
| RAY, MICHAEL D. | IRVINE | CA | 92714 | 05/21/2001 | 5000.00 | SANDERSON RAY DEVELOPMENT/PRESIDENT | 21990126654 |
| RAYMOND, STEVE M. | BIG ROCK | IL | 60511 | 08/09/2002 | 5000.00 | EXECUTIVE AFFILIATES/C.E.O. | 22991870851 |
| REAGAN, SANDY | HOUSTON | TX | 77089 | 02/24/1998 | 1000.00 | CONGRESSMAN GREEN | 98032882228 |
| REDDY, CHARAN G. | SHREVEPORT | LA | 71115 | 06/29/2001 | 3000.00 | HEARTLINK | 21990221433 |
| REDDY, KRISHNA M | WHITTER | CA | 90606 | 11/25/1997 | 2000.00 | INDIAN AMERICAN CNCL | 98032581002 |
| REDDY, KRISHNA M | WHITTIER | CA | 90606 | 10/16/1998 | 5000.00 | DENTIST | 98034001551 |
| REDDY, KRISHNA M. | LA HABRA HEIGHTS | CA | 90631 | 04/01/2003 | 1000.00 | SELF-EMPLOYED | 23991937196 |
| REDDY, KRISHNA M. | LA HABRA HEIGHTS | CA | 90631 | 04/01/2003 | 1000.00 | SELF-EMPLOYED | 23991937196 |
| REIFF, GARY M | ENGLEWOOD | CO | 80111 | 06/08/1999 | 250.00 | BROWNSTEIN HYATT | 99034653972 |
| REINERT, GARY L SR | PITTSBURGH | PA | 15223 | 07/27/1998 | 5000.00 | DRESSLER & ASSOCIATE | 98033471722 |
| RESNICK, STEWART A | LOS ANGELES | CA | 90064 | 10/06/1998 | 5000.00 | ROLL INTERNATIONAL | 98033831474 |
| RESNICK, VICTOR | PACIFIC PALISADES | CA | 90272 | 07/27/1998 | 5000.00 | RESNICK CAPITOL MGMT | 98033471722 |
| REVITZ, HONEY | MIAMI | FL | 33138 | 06/27/2000 | 5000.00 | HOMEMAKER | 20035874242 |
| REYES, ANDREW | CHARLOTTE | NC | 28226 | 05/07/1998 | 5000.00 | WILSON, REYES & ASSC | 98033200272 |
| REYNA, DAVID | WESLACO | TX | 78590 | 02/24/1998 | 1000.00 | DEVELOPER | 98032882228 |
| REYNA, EZEQUIEL JR | WESLACO | TX | 78596 | 02/24/1998 | 1000.00 | LAW OFFICES OF REYNA | 98032882228 |
| REYNA, LIVIA | WESLACO | TX | 78596 | 02/24/1998 | 1000.00 | TRAVEL AGENT | 98032882228 |
| REYNOLDS, ANDREW Y | WICHITA | KS | 67220 | 09/18/2000 | 2000.00 | 20036302025 | |
| RICH, ALLAN | LOS ANGELES | CA | 90068 | 09/21/1998 | 500.00 | ACTOR | 98033774545 |
| RICH, DAVID C. | NEW YORK | NY | 10019 | 10/28/2002 | 1000.00 | GNYHA/VICE-PRESIDENT | 22992828386 |
| RICHARDS, ARNOLD D. | NEW YORK | NY | 10128 | 07/05/2001 | 1000.00 | SELF-EMPLOYED | 21990221434 |
| RILEY, HUBERT D | SACRAMENTO | CA | 95818 | 01/25/2000 | 1000.00 | CARTWRIGHT & RILEY | 20035284621 |
| RINDE, JEFFREY A | NEW YORK | NY | 10021 | 06/09/2000 | 1000.00 | SWIDLER BERLIN FRIEDMAN | 20035874241 |
| RITCHIE, ALIX L L | PROVINCETOWN | MA | 02657 | 10/30/1998 | 250.00 | PROVINCETOWN BANNER | 98034001551 |
| ROBBIN, LEON | KEY BISCAYNE | FL | 33149 | 10/15/1998 | 500.00 | RETIRED | 98034001551 |
| ROBINSON, PETER D | WASHINGTON | DC | 20003 | 10/26/1998 | 1000.00 | KETCHUM | 98034001551 |
| RODRIGUEZ, FRANK H | DENVER | CO | 80203 | 10/20/2000 | 1500.00 | RODRIGUEZ & ASSOCIATES | 20036543731 |
| RODRIGUEZ, FRANK H | DENVER | CO | 80203 | 02/04/2000 | 1500.00 | RODRIGUEZ & ASSOCIATES | 20035363595 |
| RODRIGUEZ, RAUL | DENVER | CO | 80203 | 06/11/1999 | 1000.00 | RODRIGUEZ & ASSOC | 99034653972 |
| RODRIGUEZ, RAUL | DENVER | CO | 80203 | 10/20/2000 | 2000.00 | RODRIGUEZ & ASSOCIATES | 20036543731 |
| ROGERS, JAMES E | LAS VEGAS | NV | 89101 | 12/21/2004 | 5000.00 | SUNBELT COMMUNICATIONS | 25970099318 |
| ROGERS, RICHARD R | DALLAS | TX | 75247 | 01/06/2000 | 2000.00 | MARY KAY COSMETICS | 20035284621 |
| ROGERS, VALARIE M | ANNAPOLIS | MD | 21401 | 06/03/1997 | 5000.00 | HOMEMAKER | 97032231617 |
| ROGERS, WAYNE M | ANNAPOLIS | MD | 21401 | 06/03/1997 | 5000.00 | SYNERGICS ENERGY | 97032231617 |
| ROSE, BRANDON C. | WHARTON | NJ | 07885 | 08/15/2002 | 2000.00 | ATLANTIC LINES/PRESIDENT | 22991870852 |
| ROSEN, FRED | BEVERLY HILLS | CA | 90210 | 10/14/1998 | 5000.00 | TICKET MASTER | 98033831474 |
| ROSENBAUM, JOSEPH I. | LAKEWOOD | NJ | 08701 | 10/23/2001 | 500.00 | MADISON TITLE AGENCY/PRESIDENT | 21990667507 |
| ROSENBLATT, JOSEPH B | NEW YORK | NY | 10018 | 04/20/1998 | 250.00 | OLMSTEAD PROPERTIES | 98033120484 |
| ROSENBLUM, MARK C | BASKING RIDGE | NJ | 07920 | 03/09/2000 | 500.00 | AT&T | 20035514308 |
| ROSENTHAL, STEVEN P. | MARBLEHEAD | MA | 01945 | 11/02/2001 | 250.00 | MINTZ LEVIN COHN ET AL/ATTORNEY | 21990667498 |
| ROTHBAUM, JULIAN J. | TULSA | OK | 74121 | 03/26/2001 | 5000.00 | FRANCIS OIL & GAS COMPANY/EXECUTIVE | 21990126653 |
| ROTHBAUM, JULIAN J. | TULSA | OK | 74121 | 05/14/2002 | 5000.00 | RETIRED | 22991128635 |
| RUBIN, DAVID | BEVERLY HILLS | CA | 90212 | 10/26/1998 | 2500.00 | CHAMBERS DUNHILL | 98034001551 |
| RUIZ, RODOLFO A | CORAL GABLES | FL | 33146 | 07/12/2000 | 1000.00 | 20035944062 | |
| RYAN, THOMAS M | BETHESDA | MD | 20816 | 10/23/1998 | 1850.00 | OLDAKER RYAN | 98034001551 |
| RYAN, THOMAS M | BETHESDA | MD | 20816 | 12/30/1997 | 1000.00 | OLDAKER RYAN | 98032681106 |
| RYAN, THOMAS M. | WASHINGTON | DC | 20016 | 06/07/2001 | 1000.00 | RYAN PHILLIPS UTRECHT | 21990221435 |
| RYAN, VINCENT J. | BOSTON | MA | 09/23/2002 | 5000.00 | SCHOONER CAPITAL CO./CHAIRMAN | 22992319796 | |
| RYLL, DENNIS L | LAS VEGAS | NV | 89135 | 09/28/2004 | 2000.00 | DFC GROUP | 25970049347 |
| SABAN, CHERYL | LOS ANGELES | CA | 90024 | 09/25/1998 | 1000.00 | HOMEMAKER | 98033774545 |
| SABAN, HAIM | LOS ANGELES | CA | 90024 | 08/01/1997 | 5000.00 | SABAN ENTERTAINMENT | 97032534813 |
| SABHARWAL, PAUL S. | STATELINE | NV | 89449 | 08/26/2002 | 2000.00 | SELF-EMPLOYED/INVESTOR | 22991870852 |
| SAFIR, LARRY E | MC ALLEN | TX | 78503 | 02/24/1998 | 1000.00 | KBEO TV | 98032882228 |
| SALOMON, GARY R | EDISON | NJ | 08820 | 07/21/1997 | 1000.00 | DAVIS SAPERSTEIN | 97032534814 |
| SANDRICH, JAY | SANTA MONICA | CA | 90404 | 10/04/2002 | 5000.00 | SELF-EMPLOYED/DIRECTOR | 22992433483 |
| SANT, ROGER W. | WASHINGTON | DC | 20007 | 06/29/2001 | 3000.00 | SELF-EMPLOYED | 21990221434 |
| SAPERSTEIN, MARC | TEANECK | NJ | 07666 | 07/21/1997 | 1000.00 | DAVIS SAPERSTEIN | 97032534814 |
| SARDINA, EDUARDO M | MIAMI | FL | 33143 | 07/12/2000 | 1000.00 | 20035944062 | |
| SCHAEFER, PHILIP A | SAN FRANCISCO | CA | 94105 | 05/08/2000 | 1000.00 | PENSIONS 2000 | 20035664246 |
| SCHAEFER, PHILIP A | SAN FRANCISCO | CA | 94105 | 10/20/1998 | 1000.00 | PENSIONS 2000 | 98034001552 |
| SCHAEFER, PHILIP A | SAN FRANCISCO | CA | 94105 | 01/26/1998 | 1000.00 | PENSIONS 2000 | 98032833864 |
| SCHAEFER, PHILIP A. | SAN FRANCISCO | CA | 94105 | 12/04/2001 | 1000.00 | PENSIONS 2000/PRESIDENT | 21990667509 |
| SCHAEFER, ROWLAND | MIAMI | FL | 33014 | 09/11/2002 | 5000.00 | CLAIRE'S DEPARTMENT STORES/OWNER | 22992319796 |
| SCHANNON, MARK L. | MCLEAN | VA | 22101 | 11/01/2001 | 1000.00 | KETCHUM PUBLIC RELATIONS/DIRECTOR | 21990667505 |
| SCHREINER, BRUCE E | GRAND ISLAND | NE | 68803 | 09/18/2000 | 2000.00 | ATTORNEY | 20036302025 |
| SCHREINER, BRUCE E | GRAND ISLAND | NE | 68802 | 06/08/1999 | 2000.00 | ATTORNEY | 99034653972 |
| SCHROEDER, CYNTHIA L | OMAHA | NE | 68144 | 09/18/2000 | 1000.00 | 20036302025 | |
| SCHUSTER, GERALD | BROOKLINE | MA | 02167 | 10/16/1998 | 2000.00 | CONTINENTAL WINGATE | 98034001552 |
| SCHWARTZ, ALAN M | TORRANCE | CA | 90501 | 06/24/1998 | 1000.00 | AMS CONSULTING SERV | 98033311611 |
| SCHWARTZ, ALAN M | TORRANCE | CA | 90501 | 06/09/2000 | 5000.00 | AMS CONSULTING SERVICES | 20035874241 |
| SCHWARTZ, ALAN M | TORRANCE | CA | 90501 | 10/14/1998 | 2500.00 | AMS CONSULTING SERV | 98033831474 |
| SCHWARTZ, ALAN M | TORRANCE | CA | 90501 | 04/09/1999 | 2500.00 | AMS CONSULTING SERV | 99034653972 |
| SCHWARTZ, ALAN M. | TORRANCE | CA | 90501 | 10/23/2001 | 1000.00 | AMS CONSULTING SERVICES/PRESIDENT | 21990667506 |
| SCHWIMMER, JOHN | SHERMAN OAKS | CA | 91423 | 10/16/1998 | 250.00 | ALLSCHULER GROSSMAN | 98034001552 |
| SCUDIERY, VICTOR V | HIGHLAND | NJ | 07732 | 10/23/1998 | 5000.00 | SCUDIERY ENTERTAIN | 98034001552 |
| SEDER, JEFFREY A | COATESVILLE | PA | 19320 | 07/27/1998 | 2500.00 | KRAFTLEX MILLS | 98033471722 |
| SEGALOFF, PETER M. | NORFOLK | VA | 23505 | 10/23/2001 | 250.00 | SELF-EMPLOYED/REAL ESTATE DEVELOPER | 21990667508 |
| SEGEL, ARTHUR I | BROOKLINE | MA | 02146 | 10/23/1998 | 1000.00 | TA ASSOC REATLY | 98034001552 |
| SELIGMAN, SCOTT | SOUTHFIELD | MI | 48076 | 10/23/1998 | 5000.00 | K I S S INVEST CO | 98034001545 |
| SEMMEL, DAVID R. | CHICAGO | IL | 60610 | 10/23/2001 | 1000.00 | PANGAEA CAPITAL INC./INVESTOR | 21990667503 |
| SEPLER, DIANE S | MIAMI | FL | 33129 | 10/15/1998 | 1000.00 | INTERIOR DESIGNER | 98034001552 |
| SERTNER, ROBERT | LOS ANGELES | CA | 90049 | 05/19/1998 | 1000.00 | VON ZERNECK/SERTNER | 98033200272 |
| SHAH, PRAKASH | BRIDGEWATER | NJ | 08807 | 02/12/1998 | 1000.00 | FIRST GROWTH GROUP INC | 98032882228 |
| SHAH, PRAKASH | BRIDGEWATER | NJ | 08807 | 11/05/1998 | 2000.00 | FIRST GROWTH GROUP | 98034001553 |
| SHANLEY, DOUGLAS | GLASTONBURY | CT | 06033 | 09/23/1998 | 1000.00 | CLOSE JENSON MILLER | 98033774545 |
| SHAYE, ROBERT | LOS ANGELES | CA | 90048 | 10/07/1998 | 5000.00 | NEW LINE CINEMA CORP | 98033831475 |
| SHEINBERG, SIDNEY | NORTHRIDGE | CA | 91327 | 10/16/1998 | 2500.00 | THE BUBBLE FACTORY | 98034001553 |
| SHEINKOP, MITCHELL | CHICAGO | IL | 60614 | 01/29/1998 | 5000.00 | MID WEST ORTHOPEDICS | 98032833864 |
| SHERMAN, MICHAEL J | NEW YORK | NY | 10021 | 10/14/1998 | 5000.00 | MJ SHERMAN & ASSOC | 98033831475 |
| SHORENSTEIN, WALTER H. | SAN FRANCISCO | CA | 94104 | 04/01/2003 | 5000.00 | THE SHORENSTEIN CO. | 23991937197 |
| SHREEDHAR, RAKESH | WEST NYACK | NY | 10994 | 06/29/2001 | 1000.00 | SELF-EMPLOYED | 21990221435 |
| SHUKLA, RAHUL B | WARREN | NJ | 07059 | 11/05/1998 | 500.00 | S S WHITE TECH | 98034001553 |
| SIEGEL, JEROME A | NEW YORK | NY | 10022 | 11/01/2000 | 5000.00 | TITAN INDUSTRIAL CORPORATION | 20036543732 |
| SIEROTY, ALAN | LOS ANGELES | CA | 90036 | 12/05/1997 | 500.00 | SIEROTY CO | 98032581002 |
| SIEROTY, ALAN | LOS ANGELES | CA | 90036 | 10/26/1998 | 5000.00 | SIEROTY CO | 98034001553 |
| SILBER, JOHN R | BROOKLINE | MA | 02146 | 10/16/1998 | 1000.00 | BOSTON UNIVERSITY | 98034001553 |
| SILVERMAN, FRED | ENCINO | CA | 91436 | 02/09/1999 | 2500.00 | FRED SILVERMAN CO | 99034653972 |
| SIMON, ARNOLD | NEW YORK | NY | 10018 | 10/14/1998 | 5000.00 | AS ENTERPRISES | 98033831475 |
| SIMON, BREN | CARMEL | IN | 46032 | 10/23/2002 | 5000.00 | MBS ASSOCIATES LLC/PRESIDENT | 22992828390 |
| SIMON, BRUCE L | BURLINGAME | CA | 94010 | 07/27/1998 | 500.00 | COHEN WEISS & SIMON | 98033471722 |
| SISISKY, MARK B. | PETERSBURG | VA | 23804 | 10/23/2001 | 250.00 | NEW DOMINION LLC/MANAGER | 21990667510 |
| SISKIN, PRISCILLA F. | CHATTANOOGA | TN | 37404 | 10/23/2001 | 1000.00 | SELF-EMPLOYED/VOLUNTEER | 21990667515 |
| SMITH, CHESTERFIELD | MIAMI | FL | 33131 | 10/24/2002 | 1000.00 | HOLLAND AND KNIGHT/PARTNER | 22992828388 |
| SMITH, CHESTERFIELD | MIAMI | FL | 33131 | 07/01/1997 | 1000.00 | HOLLAND AND KNIGHT | 97032534814 |
| SMITH, CHESTERFIELD | MIAMI | FL | 33131 | 04/20/1998 | 1000.00 | HOLLAND AND KNIGHT | 98033120484 |
| SNYDER, BEATRICE | CLIFFSIDE | NJ | 07010 | 03/11/1997 | 5000.00 | RETIRED | 97032000095 |
| SNYDER, HAROLD | CLIFFSIDE | NJ | 07010 | 03/11/1997 | 5000.00 | BIOCRAFT | 97032000095 |
| SOBEL, GERALD | NEW YORK | NY | 10023 | 10/23/2001 | 750.00 | KAYE SCHOLER ET AL/ATTORNEY | 21990667498 |
| SOFFER, CAROL | MIAMI | FL | 33180 | 10/23/2001 | 1000.00 | SELF-EMPLOYED/INVESTOR | 21990667495 |
| SOMERS, DANIEL E | SUMMIT | NJ | 07901 | 03/09/2000 | 1000.00 | AT&T | 20035514308 |
| SOMMERS, STEVEN | ELKHORN | NE | 68022 | 04/22/1999 | 2000.00 | 99034653972 | |
| SOMMERS, STEVEN | ELKHORN | NE | 68022 | 08/21/2000 | 2000.00 | S & S DISTRIBUTING | 20036042391 |
| SOREF, JEFFREY B | NEW YORK | NY | 10003 | 05/07/1998 | 250.00 | SOREF ASSOCIATES INC | 98033200272 |
| SPEER, DON | RANCHO SANTA FE | CA | 92067 | 08/03/1998 | 2000.00 | INLAND ENTERTAINMENT | 98033544930 |
| SPIEGELMAN, LEE | MIAMI BEACH | FL | 33141 | 10/15/1998 | 500.00 | MORTGAGE BROKER | 98034001553 |
| SPILLANE, JOHN W | WORCESTER | MA | 04609 | 02/09/1999 | 1000.00 | ATTORNEY | 99034653973 |
| STEIN, ELLIOT H JR | GREENWICH | CT | 06831 | 03/09/1998 | 1000.00 | COMMONWEALTH PARTNER | 98033032883 |
| STEINER, SYLVIA | WEST ORANGE | NJ | 07052 | 10/23/2001 | 5000.00 | HOMEMAKER | 21990667514 |
| STERN, WILLIAM S | SOUTHFIELD | MI | 48034 | 11/05/1998 | 250.00 | ATTORNEY | 98034001553 |
| STERNBERG, DONNA W. | BATON ROUGE | LA | 70898 | 10/23/2001 | 250.00 | STARMOUNT INSURANCE COMPANY/PRESIDE | 21990667512 |
| STEWART, TERENCE P | WASHINGTON | DC | 20037 | 10/23/1998 | 1000.00 | STEWART & STEWART | 98034001554 |
| STOGEL, STEVEN J | SAINT LOUIS | MO | 63105 | 09/28/2004 | 3000.00 | DFC GROUP | 25970049347 |
| STRAUS, DAVID R | ALEXANDRIA | VA | 22314 | 12/02/1999 | 300.00 | 99034961344 | |
| STRELITZ, JOYCE H. | VIRGINIA BEACH | VA | 23451 | 10/23/2001 | 250.00 | HOMEMAKER | 21990667517 |
| SULLIVAN, JEANNE M | CHICAGO | IL | 60611 | 08/10/1998 | 2500.00 | HOMEMAKER | 98033544930 |
| SULLIVAN, JOSEPH P | CHICAGO | IL | 60611 | 08/10/1998 | 2500.00 | ATTORNEY | 98033544930 |
| SWID, STEPHEN C | NEW YORK | NY | 10021 | 07/30/1998 | 2000.00 | SCS COMMUNICATIONS | 98033471723 |
| SWIG, ROSELYNE C | SAN FRANCISCO | CA | 94118 | 10/22/1998 | 1000.00 | ART IN EMBASSIES | 98034001554 |
| SWIG, ROSELYNE C. | SAN FRANCISCO | CA | 94118 | 10/23/2001 | 1000.00 | ART IN EMBASSIES/PRINCIPAL | 21990667513 |
| SYMINGTON, SYLVIA | WASHINGTON | DC | 20016 | 10/26/2001 | 350.00 | VERNER LIIPFERT BERNHARD MCPHERSON/ | 21990667519 |
| TABASH, EDWARD Z | BEVERLY HILLS | CA | 90211 | 10/20/1998 | 1000.00 | ATTORNEY | 98034001554 |
| TAMAKI, TERRY L | REDMOND | WA | 98053 | 12/02/1999 | 1000.00 | 99034961345 | |
| TAMAKI, TERUO | REDMOND | WA | 98053 | 12/02/1999 | 1000.00 | 99034961345 | |
| TANZMAN, NORMAN | WOODBRIDGE | NJ | 10/30/1998 | 500.00 | JGT INC | 98034001554 | |
| TARTIKOFF, LILLY | SANTA MONICA | CA | 90401 | 10/27/1998 | 5000.00 | PHILANTHROPIST | 98034001554 |
| TAYLOR, TED | PRATTVILLE | AL | 36067 | 07/31/1998 | 5000.00 | TAYLOR & TAYLOR PARTNERSHIP ALLOCAT | 98033471723 |
| TENENBAUM, SAMUEL J | LEXINGTON | SC | 29072 | 10/23/1998 | 1000.00 | CHATHAM STEEL CORP | 98034001554 |
| THOMAS, C ANTHONY | LOS ANGELES | CA | 90067 | 10/14/1998 | 5000.00 | WITT THOMAS HARRIS | 98033831475 |
| THOMAS, C ANTHONY | LOS ANGELES | CA | 90067 | 08/19/1998 | 1000.00 | WITT THOMAS HARRIS | 98033544930 |
| THOMAS, C ANTHONY | LOS ANGELES | CA | 90067 | 07/16/1997 | 1500.00 | WITT THOMAS HARRIS | 97032534815 |
| THORRENS, SHIRLEY | REDONDO BEACH | CA | 90277 | 10/23/2001 | 250.00 | HOMEMAKER | 21990667496 |
| TOBER, ERIC E | ALEXANDRIA | VA | 22301 | 08/24/1998 | 500.00 | JOHNSTON & ASSOCIATE | 98033544931 |
| TOMPKINS, JOSEPH G | MCLEAN | VA | 22101 | 03/04/1998 | 5000.00 | SAGA INVESTMENTS | 98033032883 |
| TOMPKINS, JOSEPH G. | MCLEAN | VA | 22101 | 09/11/2002 | 5000.00 | SAGA INVESTMENTS COMPANY INC./INVES | 22992319797 |
| TORRES, GREGORY T | WINCHESTER | MA | 01890 | 10/27/1998 | 500.00 | MENTOR CLINIC | 98034001555 |
| TRIBE, VIEJAS | ALPINE | CA | 91901 | 11/02/2000 | 10000.00 | 20036543731 | |
| TRUDELL, RICHARD | OAKLAND | CA | 94610 | 10/16/1998 | 250.00 | AMER INDIAN RESOURC | 98034001555 |
| TUFT, PAUL R. | SCOTTSDALE | AZ | 85253 | 09/23/2002 | 5000.00 | DOCTOR'S COMMUNITY HEALTHCARE CORP/ | 22992319797 |
| TULLY, ROBERT G | DES MOINES | IA | 50309 | 03/05/1997 | 250.00 | GALLIGAN TULLY DOYLE | 97032000095 |
| TULLY, ROBERT G | DES MOINES | IA | 50309 | 03/05/1997 | 700.00 | GALLIGAN TULLY DOYLE | 97032000096 |
| TURNAGE, BILLY G | BONHAM | TX | 75418 | 10/02/2000 | 1000.00 | VOLUNTARY PURCHASING GROUPS INC | 20036403287 |
| ULLIAN, ARTHUR D | BOSTON | MA | 02111 | 10/26/1998 | 1000.00 | BOSTON LAND CO | 98034001555 |
| ULLIAN, ARTHUR D | BOSTON | MA | 02111 | 03/20/1998 | 1000.00 | BOSTON LAND CO | 98033032883 |
| VALDES-FAULI, LOUISE | COCONUT GROVE | FL | 33133 | 10/15/1998 | 250.00 | EASTERN NAT BANK | 98034001555 |
| VALENTI, MARY MARGARE | WASHINGTON | DC | 20007 | 10/16/1998 | 1000.00 | HOMEMAKER | 98034001555 |
| VALENTINE, DEAN | BEVERLY HILLS | CA | 90212 | 10/23/1998 | 1000.00 | UPN TV | 98034001556 |
| VALLS, FIDEL ALONSO | GUAYNABO | PR | 00966 | 10/26/1998 | 1000.00 | INST BANCA COMERCIO | 98034001556 |
| VAN ZYL, RICHARD G | GRAND ISLAND | NE | 68801 | 10/24/2000 | 1000.00 | RETIRED | 20036543731 |
| VARIS, AGNES | NEW YORK | NY | 10019 | 02/04/2002 | 5000.00 | AGVAR CHEMICALS INC./PRESIDENT | 22990541037 |
| VARIS, AGNES | NEW YORK | NY | 10019 | 12/22/1999 | 5000.00 | AGVAR CHEMICALS INC | 20035064499 |
| VARIS, ANGES | LITTLE FALLS | NJ | 07424 | 03/25/1997 | 1000.00 | AGVAR CHEMICALS INC | 97032000096 |
| VARIS, ANGES | LITTLE FALLS | NJ | 07424 | 03/02/1998 | 5000.00 | AGVAR CHEMICALS INC | 98033032883 |
| VARIS, ANGES | LITTLE FALLS | NJ | 07424 | 06/12/1997 | 4000.00 | AGVAR CHEMICALS INC | 97032231617 |
| VICTOR, STEPHANIE A. | LAKE FOREST | IL | 60045 | 10/17/2002 | 2000.00 | HOMEMAKER | 22992828389 |
| VINCE, CLINTON A. | WASHINGTON | DC | 20016 | 10/26/2001 | 1000.00 | VERNER LIIPFERT BERNHARD MCPHERSON/ | 21990667492 |
| VIND, RICHARD B | BREA | CA | 92822 | 06/29/2000 | 5000.00 | REGENT INTERNATIONAL | 20035874242 |
| WAGNER, JODY M. | VIRGINIA BEACH | VA | 23451 | 10/23/2001 | 250.00 | KAUFMAN & CANOLES/ATTORNEY | 21990667505 |
| WALSH, DOROTHY A | ANNAPOLIS | MD | 21403 | 12/02/1999 | 500.00 | SBC COMMUNICATIONS | 99034961345 |
| WANG, CINDY LIN | LOS ANGELES | CA | 90024 | 04/20/1998 | 5000.00 | HOMEMAKER | 98033120484 |
| WANG, ROBERT T | LOS ANGELES | CA | 90024 | 03/02/1998 | 1000.00 | INVESTOR | 98033032883 |
| WARREN, J N | HOUSTON | TX | 77024 | 10/26/1998 | 2500.00 | GOLDRUS PRODUCING CO | 98034001556 |
| WARSCHAW, HOPE | SANTA MONICA | CA | 90402 | 10/22/1998 | 2000.00 | CONSULTANT | 98034001556 |
| WARSCHAW, HOPE | SANTA MONICA | CA | 90402 | 08/02/2000 | 5000.00 | CONSULTANT | 20036042391 |
| WEBER, DARCY | COLUMBUS | OH | 43221 | 10/09/1997 | 5000.00 | 97032534815 | |
| WEBER, GLENN | COLUMBUS | OH | 43221 | 10/09/1997 | 5000.00 | 97032534815 | |
| WEIN, IRVING L. | CHICAGO | IL | 60607 | 10/23/2001 | 500.00 | BENRUS FANTASY CORPORATION/PRESIDEN | 21990667513 |
| WEINBERG, LAWRENCE J. | BEVERLY HILLS | CA | 90212 | 10/23/2001 | 2500.00 | SELF-EMPLOYED/INVESTOR | 21990667508 |
| WEINER, MARK | PROVIDENCE | RI | 02906 | 04/18/1997 | 3000.00 | FINANCIAL INNOVATION | 97032000096 |
| WEINSTEIN, STEVEN | PHILADELPHIA | PA | 19103 | 07/31/1998 | 841.00 | BLANK ROME COMISKY PARTNERSHIP ALLO | 98033471723 |
| WEISBACH, LOU | HIGHLAND PARK | IL | 60035 | 10/15/2002 | 2500.00 | HALO COMPANY/CEO | 22992433484 |
| WEISBACH, LOU | HIGHLAND PARK | IL | 60035 | 06/03/2002 | 1500.00 | HALO COMPANY/CEO | 22991454196 |
| WEISBACH, LOU | HIGHLAND PARK | IL | 60035 | 06/11/2002 | 1000.00 | HALO COMPANY/CEO | 22991454196 |
| WEISBERG, MORTON J | MORELAND HILLS | OH | 44022 | 07/21/1998 | 2000.00 | MULTI-CARE MANAGEMENT | 98033471723 |
| WEISBROD, D.J. | DALLAS | TX | 75043 | 09/11/2002 | 5000.00 | SELF-EMPLOYED/INVESTOR | 22992319798 |
| WEISS, ALLISON | PHILADELPHIA | PA | 19103 | 07/27/1998 | 2000.00 | MONARCH PR COMPANY | 98033471723 |
| WEISS, DIANE | NEW YORK | NY | 10119 | 07/27/1998 | 5000.00 | PHILANTHROPIST | 98033471724 |
| WEITZMAN, JANE G. | GREENWICH | CT | 06831 | 10/23/2001 | 250.00 | STUART WEITZMAN RETAIL/VICE PRESIDE | 21990667499 |
| WERLE, MATTHEW T | CHARLOTTE | NC | 28212 | 06/29/1998 | 5000.00 | REYES FOR COMMISSION | 98033311611 |
| WESSEL, MICHAEL R. | FALLS CHURCH | VA | 22042 | 09/11/2002 | 500.00 | DOWNEY MCGRATH GROUP/PARTNER | 22992319798 |
| WESSEL, MICHAEL R. | FALLS CHURCH | VA | 22042 | 06/29/2001 | 2500.00 | DOWNEY MCGRATH GROUP | 21990221434 |
| WHITE, CLAIRE MOTT | FLINT | MI | 48502 | 07/16/1998 | 1000.00 | HOMEMAKER | 98033471724 |
| WHITE, THOMAS W | PITTSBURGH | PA | 15219 | 08/24/1998 | 300.00 | GOLDBERG PERSKY | 98033544931 |
| WHITE, THOMAS W | PITTSBURGH | PA | 15219 | 10/23/1998 | 300.00 | GOLDBERG PERSKY | 98034001556 |
| WHITE, WILLIAM S | FLINT | MI | 48502 | 07/16/1998 | 1000.00 | MOTT FOUNDATION | 98033471724 |
| WILLIAMS, DEBORAH K | DALLAS | TX | 75201 | 08/24/1998 | 4000.00 | HOMEMAKER | 98033544931 |
| WILLIAMS, DEBORAH K | DALLAS | TX | 75201 | 12/31/1997 | 5000.00 | HOMEMAKER | 98032681106 |
| WILLIAMS, DEBORAH K. | DALLAS | TX | 75201 | 06/12/2001 | 1250.00 | N/A | 21990221436 |
| WILLIAMS, J MCDONALD | DALLAS | TX | 75201 | 03/08/2000 | 1000.00 | TRAMMELL CROW CO | 20035514308 |
| WILLIAMS, J MCDONALD | DALLAS | TX | 75201 | 11/03/1998 | 2500.00 | TRAMMELL CROW CO | 98034001557 |
| WILLIAMS, J MCDONALD | DALLAS | TX | 75201 | 11/03/1998 | 2500.00 | TRAMMELL CROW CO | 98034001556 |
| WILLIAMS, J. MCDONALD | DALLAS | TX | 75201 | 09/11/2002 | 5000.00 | TRAMMELL CROW CO./FOUNDING PARTNER | 22992319799 |
| WILLIAMS, J. MCDONALD | DALLAS | TX | 75201 | 06/12/2001 | 1250.00 | TRAMMELL CROW CO. | 21990221435 |
| WILSON, ANDREW C | BOSTON | MA | 02118 | 03/20/1998 | 3000.00 | BOSTON DUCK TOURS | 98033032883 |
| WILSON, ANDREW C | BOSTON | MA | 02118 | 06/29/1998 | 2000.00 | BOSTON DUCK TOURS | 98033311612 |
| WILSON, ANDREW C | BOSTON | MA | 02118 | 04/22/1998 | 500.00 | BOSTON DUCK TOURS | 98033120484 |
| WITT, PAUL | LOS ANGELES | CA | 90025 | 10/01/1998 | 5000.00 | WITT THOMAS HARRIS | 98033831475 |
| WOLLACK, RICHARD | SAN FRANCISCO | CA | 94118 | 10/23/1998 | 1000.00 | LIQUIDITY FUND MGMT | 98034001557 |
| WOLLACK, RICHARD | SAN FRANCISCO | CA | 94109 | 10/23/2001 | 2500.00 | LIQUIDITY FUND MANAGEMENT/CHAIRMAN | 21990667509 |
| WOLMAN, LEN | WATERFORD | CT | 06385 | 09/23/1998 | 1000.00 | WOLMAN CONSTRUCTION | 98033774546 |
| WOLMAN, MARK | WATERFORD | CT | 06385 | 09/23/1998 | 1000.00 | WOLMAN CONSTRUCTION | 98033774546 |
| WREN, DAVID H | PHOENIX | AZ | 85044 | 09/18/2000 | 1000.00 | 20036302025 | |
| WULIGER, SANDRA H. | MORELAND HILLS | OH | 44022 | 10/23/2001 | 1000.00 | HOMEMAKER | 21990667518 |
| WYNN, STEPHEN A. | LAS VEGAS | NV | 89109 | 09/11/2002 | 5000.00 | WYNN RESORTS/C.E.O. | 22992319799 |
| YANOWITZ, GERALD | OAKLAND | CA | 94606 | 10/23/2001 | 250.00 | CALIFORNIA CABLE TELEVISION ASSOCI/ | 21990667489 |
| YARKIN, RAY ELLEN | HALLANDALE | FL | 33009 | 10/15/1998 | 1000.00 | HOMEMAKER | 98034001557 |
| ZAPPA, GAIL | N HOLLYWOOD | CA | 91616 | 02/24/1997 | 5000.00 | INT'L ABSURDITIES | 97032000096 |
| ZEFFREN, KENNETH | BEVERLY HILLS | CA | 90210 | 11/26/1997 | 4000.00 | ZIFFREN, BRITTENGHAM | 98032581003 |
| ZENTAY, JOHN H | WASHINGTON | DC | 20008 | 10/15/1998 | 1000.00 | VERNER LIIPFERT | 98034001557 |
| ZENTAY, JOHN H. | WASHINGTON | DC | 20008 | 10/26/2001 | 1000.00 | VERNER LIIPFERT BERNHARD MCPHERSON/ | 21990667501 |
| ZIEMSKI, ROBERT F | MC ALLEN | TX | 78504 | 02/24/1998 | 1000.00 | COSTEP | 98032882229 |
| ZIFF, SANFORD | KEYBIS CANYNE | FL | 33149 | 04/22/1998 | 5000.00 | SUNGLASS HUT | 98033120484 |
| ZIFFREN, KEN | BEVERLY HILLS | CA | 90210 | 10/28/1998 | 5000.00 | ZIFFREN BRITTENHAM | 98034001557 |
| ZIFFREN, LESTER | LOS ANGELES | CA | 90067 | 10/15/1998 | 1500.00 | GIBSON DUNN CRUCHER | 98034001557 |
| ZIFFREN, MARCIA | BEVERLY HILLS | CA | 90210 | 10/28/1998 | 5000.00 | HOMEMAKER | 98034001557 |
| ZIMMERMAN, HARRIET M. | PALM BEACH | FL | 33480 | 10/23/2001 | 1000.00 | RETIRED | 21990667517 |
| ZWEIG, ARIE | GLENVIEW | IL | 60025 | 10/23/2001 | 1000.00 | R.A. ZWEIG INC./PRESIDENT | 21990667508 |
| CONTRIBUTIONS FROM AN INDIVIDUAL EARMARKED THROUGH ANOTHER COMMITTEE | |||||||
| DAUNER C DUANE | 02/20/1997 | 500.00 | 97032000091 | ||||
| EDWARDS KENNETH N | 02/20/1997 | 250.00 | 97032000091 | ||||
| FIELDS HERBERT | 02/20/1997 | 375.00 | 97032000091 | ||||
| GOLDSMITH RUSSELL | 02/20/1997 | 750.00 | 97032000092 | ||||
| GOMEZ MARIKA M | 02/20/1997 | 500.00 | 97032000092 | ||||
| GUMBINER ROBERT | 02/20/1997 | 250.00 | 97032000092 | ||||
| KRECHMAN CAROL SUMNER | 02/20/1997 | 375.00 | 97032000092 | ||||
| MASON CHARLES H JR | 02/20/1997 | 250.00 | 97032000092 | ||||
| MENKE JOHN D | 02/20/1997 | 750.00 | 97032000093 | ||||
| MITCHELL ROBERT E | 02/20/1997 | 500.00 | 97032000093 | ||||
| OLSON JANE T | 02/20/1997 | 750.00 | 97032000093 | ||||
| OSTIN MORRIS | 02/20/1997 | 500.00 | 97032000093 | ||||
| POTTRUCK DAVID S | 02/20/1997 | 500.00 | 97032000094 | ||||
| RAY MICHAEL D | 02/20/1997 | 2500.00 | 97032000094 | ||||
| ROTH JAY D | 02/20/1997 | 750.00 | 97032000094 | ||||
| SABHARWAL PAUL S | 02/20/1997 | 750.00 | 97032000094 | ||||
| SCHWARTZ ALAN | 02/20/1997 | 1000.00 | 97032000094 | ||||
| SINGER MARTIN D | 02/20/1997 | 750.00 | 97032000094 | ||||
| SMITH WILLIAM | 02/20/1997 | 750.00 | 97032000095 | ||||
| CONTRIBUTION REFUND TO AN INDIVIDUAL | |||||||
| CASTO, JAMES D. | FORT LAUDERDALE | FL | 33305 | 11/26/2002 | -5000.00 | 23990272598 | |
| DEQUELJOE, CHARLES | LOS ANGELES | CA | 99024 | 12/22/1998 | 2500.00 | 99034234139 | |
| DEQUELJOE, CHARLES | LOS ANGELES | CA | 99024 | 03/14/1997 | -2500.00 | 97032000115 | |
| DEQUELJOE, SUSAN | LOS ANGELES | CA | 99024 | 03/14/1997 | -2500.00 | 97032000115 | |
| DEQUELJOE, SUSAN | LOS ANGLES | CA | 99024 | 12/22/1998 | 2500.00 | 99034234139 | |
| DUGGER, ROBERT | ALEXANDRIA | VA | 22314 | 03/22/2001 | 1000.00 | 21990126667 | |
| DUGGER, ROBERT | ALEXANDRIA | VA | 22314 | 03/22/2001 | -1000.00 | 21990126666 | |
| DUGGER, ROBERT | ALEXANDRIA | VA | 22314 | 02/29/2000 | -1000.00 | 20035363600 | |
| HUANG, JANE | GLENDALE | CA | 91207 | 03/14/1997 | -2500.00 | 97032000115 | |
| HUANG, JOHN | GLENDALE | CA | 91207 | 03/14/1997 | -2500.00 | 97032000115 | |
| SETIAWAN, AGUS | DIAMOND BAR | CA | 91765 | 03/20/1997 | -1000.00 | 97032000115 | |
| SETIAWAN, AGUS | DIAMOND BAR | CA | 91765 | 09/28/1999 | 1000.00 | 99034900657 | |
| SIEGAL, RICHARD D | NEW YORK | NY | 10022 | 06/05/1997 | -1000.00 | 97032231635 | |
| SUND, JOSEPH | JAMAICA | NY | 11434 | 03/14/1997 | -2500.00 | 97032000115 | |
| THOMAS, C ANTHONY | LOS ANGELES | CA | 90067 | 03/01/1999 | -1000.00 | 99034653990 | |
| VIEJAS TRIBE, | ALPINE | CA | 91901 | 03/22/2001 | 5000.00 | 21990126666 | |
| VIEJAS TRIBE, | ALPINE | CA | 91901 | 11/02/2000 | -5000.00 | 20036543741 | |
| VIEJAS TRIBE, | ALPINE | CA | 91901 | 03/22/2001 | -5000.00 | 21990126666 | |
| WILSON, ANDREW C | BOSTON | MA | 02118 | 07/01/1998 | -500.00 | 98033544923 | |
| YEH, DAVID | WOODSIDE | CA | 94062 | 03/14/1997 | -2000.00 | 97032000115 | |
TRY A: NEW SEARCH RETURN TO: FEC HOME PAGE
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