Individuals Who Gave To This Committee
Whose Last Name Begins With 'A-E'
LEADERSHIP PAC 2006
Party: No Associated Party675 N. WASHINGTON STREET
SUITE 410
ALEXANDRIA, Virginia 22314
The query you have chosen matched 389 individual contributions.
Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
---|---|---|---|---|---|---|---|
CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
ABRAM, SAMUEL | CHAPPAQUA | NY | 10514 | 03/23/2001 | 250.00 | ROYAL BANK OF CANADA/ATTORNEY | 21990109531 |
ABRAMOFF, JACK | WASHINGTON | DC | 20006 | 04/23/2003 | 2000.00 | GREENBERG TRAURIG LLP | 23990963696 |
ACKERMAN, KENNETH | BROOKVILLE | NY | 11545 | 05/23/2001 | 500.00 | KNIGHT SECURITIES LP/SENIOR VICE PR | 21990124099 |
ADONI, JACOB | UPPER BROOKVILLE | NY | 11771 | 06/26/2003 | 1000.00 | HARRISON SEWRITES | 24962073292 |
AHERN, PATRICK J. MR. | LAKE FOREST | IL | 60045 | 06/19/2000 | 1000.00 | BAKER & MCKENZIE/LAWYER | 20990163607 |
AHLBERG, HAROLD | IRVING | TX | 75038 | 02/28/2001 | 2000.00 | COTTONWOOD FINANCIAL LTD./PRESIDENT | 21990109531 |
AHLBERG, HAROLD | IRVING | TX | 75038 | 03/10/2003 | 1000.00 | COTTONWOOD FINANCIAL LTD. | 23990779488 |
AHO, DAVID J. MR. | LAKE FOREST | IL | 60045 | 04/23/1999 | 500.00 | BAXTER HEALTH CARE | 99990056028 |
AKEL, PHILIP | MAHWAH | NJ | 07430 | 06/26/2003 | 2000.00 | SKY CAPITAL | 24962073292 |
ALBIN, ROBERT | CASTLE ROCK | CO | 80104 | 03/10/2003 | 1000.00 | QC FINANCIAL | 23990779488 |
ALBRECHT, SUSAN D. | OLIVEHAIN | CA | 92024 | 06/26/2001 | 1000.00 | CONSUMER FINANCE/EXECUTIVE | 21990212636 |
ALEXANDER, ANTHONY J | AKRON | OH | 44308 | 08/03/2004 | 2000.00 | FIRST ENERGY CORPORATION | 24962589713 |
ALEXANDER, ANTHONY J. MR. | UNIONTOWN | OH | 44685 | 06/19/2000 | 2000.00 | FIRST ENERGY/PRESIDENT | 20990163607 |
ALEXANDER, DONALD | WASHINGTON | DC | 20036 | 01/22/2002 | 1000.00 | AKIN GUMP STRAUSS HAUER & FELD LLP/ | 22990422093 |
ALEXANDER, DONALD | WASHINGTON | DC | 20036 | 09/30/2003 | 500.00 | AKIN GUMP STRAUSS HAUER & FELD LLP | 23992183482 |
ALEXANDER, DONALD C. MR. | WASHINGTON | DC | 20036 | 07/26/1999 | 500.00 | AIKEN GUMP/EXECUTIVE | 20990024340 |
ALIABADI, KAREN | UNIVERSITY PLACE | WA | 98467 | 10/15/2002 | 250.00 | FEDERAL HOME LOAN BANK SEATTLE/HUMA | 22992359114 |
ALLEN, BARRY K | BOCA GRANDE | FL | 33921 | 08/18/2003 | 250.00 | QWEST | 23991960825 |
ALLEN, BARRY K. MR. | CHICAGO | IL | 60610 | 06/18/1999 | 500.00 | AMERITECH | 99990056030 |
ALLIS, STEPHEN | WASHINGTON | DC | 20002 | 01/05/1998 | 1000.00 | PEAT MARWICK | 98032944075 |
ALTER, DENNIS | SPRING HOUSE | PA | 19477 | 07/01/2003 | 2000.00 | ADVANTA | 24962073353 |
ALTER, GISELA | FORT WASHINGTON | PA | 19034 | 07/01/2003 | 2000.00 | HOMEMAKER | 24962073353 |
AMORUSO, LEONARD | GREENLAWN | CT | 11740 | 05/23/2001 | 250.00 | KNIGHT SECURITIES LP/SR. VICE PRES. | 21990124099 |
ANDERSEN, DARRIN | SHAWNEE | KS | 66216 | 03/10/2003 | 1000.00 | QC FINANCIAL | 23990779488 |
ANDERSEN, MARY LOU | PRARIE VILLAGE | KS | 66208 | 03/10/2003 | 2000.00 | QC FINANCIAL | 23990779489 |
ANDRES, GARY | WASHINGTON | DC | 20003 | 03/18/2003 | 1000.00 | THE DUTKO GROUP | 23990779489 |
ANDRES, GARY | WASHINGTON | DC | 20003 | 02/28/2001 | 1000.00 | THE DUTKO GROUP/PARTNER & VICE PRES | 21990109531 |
ANDRES, GARY J. DR. | FALLS CHURCH | VA | 22046 | 03/05/1999 | 500.00 | THE DUTKO GROUP INC. | 99990056026 |
ANDRES, SUSAN A | WASHINGTON | DC | 20003 | 12/31/2003 | 2500.00 | UNION PACIFIC | 24990312049 |
ANDRESEN, MATT | CRANBURY | NJ | 08512 | 04/08/2002 | 1000.00 | ISLAND ECN INC./CHIEF EXECUTIVE OFF | 22990994215 |
ANDRESEN, MATT | CRANBURY | NJ | 08512 | 03/09/2001 | 1000.00 | ISLAND ECN INC./CHIEF EXECUTIVE OFF | 21990109532 |
ANDREWS, CLIFF W | WASHINGTON | DC | 20004 | 01/14/2005 | 2000.00 | CAPT CITY ADVOCATES LLC | 25980485367 |
ANDREWS, WRIGHT | WASHINGTON | DC | 20004 | 06/19/2003 | 5000.00 | BUTERA & ANDREWS | 24962073292 |
ANDREWS, WRIGHT | WASHINGTON | DC | 20004 | 01/26/2005 | 2000.00 | BUTERA & ANDREWS | 25980485367 |
ANDREWS, WRIGHT | WASHINGTON | DC | 20004 | 01/16/2006 | 2000.00 | BUTERA & ANDREWS | 26980132805 |
ANGELO, MAUREEN | MOUNTAINSIDE | NJ | 07092 | 03/03/2005 | 1000.00 | CORNELL CAPITAL PARTNERS | 25970446860 |
ANGILLETTA, JOSEPHINE | OYSTER BAY | NY | 11771 | 03/11/2002 | 500.00 | THE ISLAND ECN INC./VP HUMAN RESOUR | 22990776368 |
ANGUS, JOHN | MCLEAN | VA | 22101 | 04/09/2001 | 1000.00 | DUBERSTEIN GROUP INC./VICE PRESIDEN | 21990109532 |
ANNOTTI, JOE | GOLF | IL | 60029 | 11/23/2005 | 500.00 | PROPERTY CASUALTY INSURANCE | 26980132744 |
ARICEAGA, HECTOR R | BEAVERTON | OR | 97006 | 05/11/2004 | 250.00 | FIRST AMERICAN TITLE INSURANCE | 24961662273 |
ARTMAN, CARL J | APPLETON | WI | 54911 | 01/26/1998 | 1000.00 | ARIDIME COMMUNICATION | 98032944075 |
ASENSIO, CHARLES | DULUTH | GA | 30096 | 10/16/2003 | 500.00 | FHL BANK ATLANTA | 23992356580 |
ATHY, ANDREW | WASHINGTON | DC | 20036 | 12/22/2003 | 1500.00 | O'NEILL ATHY & CASEY | 24990312049 |
ATHY, ANDREW | WASHINGTON | DC | 20036 | 12/17/2002 | 1000.00 | 23990302012 | |
BABYAK, GREGORY | WASHINGTON | DC | 20005 | 06/27/2003 | 500.00 | BLOOMBERG L.P. | 24962073293 |
BACHMANN, JOHN | ST. LOUIS | MO | 63131 | 04/19/2001 | 1000.00 | EDWARDJONES/MANAGING PRINCIPAL | 21990109532 |
BACKER, RUSHTON | PEBBLE BEACH | CA | 43953 | 06/15/1998 | 1000.00 | RETIRED | 98033265067 |
BAEZ, DIEGO | MORGANVILLE | NJ | 07751 | 05/23/2001 | 500.00 | KNIGHT SECURITIES/SR. VICE PRESIDEN | 21990124099 |
BAILAR, G. | PHOENIX | AZ | 52013 | 03/29/2001 | 1000.00 | 21990109533 | |
BAIRD, DONALD | DUBLIN | OH | 43017 | 02/01/2003 | 600.00 | BAIRD GROUP | 23990572472 |
BAIRD, DONALD | BONITA SPRINGS | FL | 34134 | 01/14/2006 | 1000.00 | GOVERNMENT SOLUTIONS | 26980132805 |
BAIRD, DONALD F. MR. | DUBLIN | OH | 43017 | 02/08/1999 | 1000.00 | BEST EFFORTS | 99990056025 |
BAIRD, JOSH | UPPER ARLINGTON ? | OH | 43221 | 02/01/2003 | 300.00 | BAIRD GROUP | 23990572472 |
BAIRD, RIC | COLUMBUS | OH | 43221 | 02/01/2003 | 300.00 | GOVERNMENT EDGE/BAIRD GROUP | 23990572472 |
BAKER, L.M. | WINSTON-SALEM | NC | 27101 | 04/09/2001 | 1000.00 | WACHOVIA BANK/CHAIRMAN | 21990109533 |
BANCROFT, JAMES | OAKLAND | CA | 94611 | 06/01/1998 | 500.00 | MANAGEMENT | 98033265069 |
BAPTISTA, SAMUEL | WASHINGTON | DE | 20005 | 01/29/2001 | 1000.00 | MORGAN STANLEY / DEAN WITTER | 21990109533 |
BAPTISTA, SAMUEL J | MCLEAN | VA | 22101 | 10/08/1997 | 500.00 | FINANCIAL SERVICES COUNCIL | 98032654985 |
BAPTISTA, SAMUEL J | MCLEAN | VA | 22101 | 12/23/1997 | 1000.00 | FINANCIAL SERVICES COUNCIL | 98032654985 |
BAPTISTA, SAMUEL J. MR. | MCLEAN | VA | 22101 | 01/06/1999 | 1500.00 | FINANCIAL SERVICES COUNCIL | 99990056025 |
BAPTISTA, SAMUEL MR. | MCLEAN | VA | 22101 | 01/21/2000 | 1500.00 | MORGAN STANLEY DEAN WITTER/EXECUTIV | 20990094684 |
BARBOUR, HALEY | WASHINGTON | DC | 20004 | 01/29/2001 | 666.00 | BARBOUR GRIFFITH & ROGERS/PRESIDENT | 21990109534 |
BARBOUR, HALEY | WASHINGTON | DC | 20004 | 02/21/2001 | 666.00 | BARBOUR GRIFFITH & ROGERS/PRESIDENT | 21990109534 |
BARKS, DUNCAN | NEW YORK | NY | 10281 | 04/17/2002 | 1000.00 | DELOITTE & TOUCHE/PARTNER | 22990994215 |
BARKS, DUNCAN | NEW YORK | NY | 10281 | 04/02/2001 | 1000.00 | DELOITTE & TOUCHE/PARTNER | 21990109534 |
BARLOON, WILLIAM | WASHINGTON | DC | 20004 | 06/20/2003 | 1000.00 | SPRINT | 24962073293 |
BARRETT, BRADLEY | BRENTWOOD | TN | 37027 | 07/18/2002 | 250.00 | TENNESSEE BANKERS/EX. VICE PRESIDEN | 22991641478 |
BARRETT, BRADLEY L. | BRENTWOOD | TN | 37027 | 07/28/2003 | 250.00 | TENNESSEE BANKERS | 24962073353 |
BARTLETT, DOYLE C. | ALEXANDRIA | VA | 22302 | 10/16/2003 | 2500.00 | BARTLETT-BENDALL LLC | 23992356580 |
BARTLETT, DOYLE C. | ALEXANDRIA | VA | 22302 | 07/21/2005 | 1000.00 | BARTLETT-BENDALL LLC | 25970953806 |
BARTLETT, DOYLE C. | ALEXANDRIA | VA | 22302 | 07/01/2003 | 2500.00 | BARTLETT-BENDALL LLC | 24962073354 |
BASSFORD, DAVID E. | COVINGTON | WA | 98042 | 06/26/2001 | 1000.00 | CONSUMER FINANCE/EXECUTIVE | 21990212636 |
BASSFORD, DAVID E. | COVINGTON | WA | 98042 | 06/19/2003 | 2000.00 | CONSUMER FINANCE | 24962073293 |
BASSFORD, DENNIS | RENTON | WA | 98056 | 06/26/2001 | 1000.00 | CONSUMER FINANCE/EXECUTIVE | 21990212636 |
BASSFORD, DENNIS | RENTON | WA | 98056 | 03/10/2003 | 2000.00 | CONSUMER FINANCE | 23990779489 |
BASSFORD, SARA R. | COVINGTON | WA | 98042 | 06/26/2001 | 1000.00 | CONSUMER FINANCE/EXECUTIVE | 21990212637 |
BATHON, JAMES | PLEASANTVILLE | NY | 10570 | 05/23/2001 | 250.00 | BANCO SANTANDER CENTRAL HISPANO/ATT | 21990124100 |
BATZA, MICHAEL | TOWSON | MD | 21286 | 03/19/2002 | 1000.00 | SELF EMPLOYED/SELF EMPLOYED | 22990776368 |
BAXTER, MATTHEW A | NEW YORK | NY | 10022 | 01/13/1997 | 2000.00 | INSTINET | 97032220943 |
BAXTER, ROBERT | RUMSON | NJ | 7760 | 09/08/2003 | 3000.00 | QUINTIN GROUP LLC | 23992183482 |
BAYLOR, MAURA L | NEW CONCORD | OH | 43762 | 10/27/2003 | 250.00 | 23992356580 | |
BEALL, PAMELA | FINDLAY | OH | 45840 | 06/10/2005 | 375.00 | MARATHON ASLAND PETROLEUM LLC | 25970719338 |
BEAM, BRUCE A | MCLEAN | VA | 22102 | 08/03/2004 | 500.00 | RETIRED | 24962589713 |
BEATTY, AGNES | HOPE | NJ | 07844 | 07/18/2002 | 250.00 | FIRST HOPE BANK/PRESIDENT | 22991641478 |
BEDDOW, THOMAS F. | ARLINGTON | VA | 22202 | 03/01/2004 | 500.00 | 3M | 24991122576 |
BEDDOW, THOMAS F. | MAHTOMEDI | MN | 55115 | 02/20/2002 | 500.00 | 3M/STAFF VP PUBLIC AFFAIRS & GOVERN | 22990555969 |
BEDDOW, THOMAS F. | ARLINGTON | VA | 22202 | 02/27/2003 | 500.00 | 3M | 23990572473 |
BEERS, SCOTT A | CRANBERRY TWP. | PA | 16066 | 10/16/2003 | 250.00 | FEDERAL HOME LOAN BANK OF PITTSBURG | 23992356581 |
BELAS, RICHARD S | WASHINGTON | DC | 20002 | 10/12/1998 | 500.00 | DAVIS & HARMAN | 98033741875 |
BELL, JAMES | SHAKER HEIGHTS | OH | 44122 | 08/03/2004 | 1000.00 | NATIONAL CITY | 24962589713 |
BELMAR, WARREN | WASHINGTON | DC | 20016 | 10/15/2002 | 250.00 | CAPITOL COUNSEL GROUP LLC/LAWYER | 22992359114 |
BENNETT, DOUGLAS F | WASHINGTON | DC | 20006 | 03/23/2004 | 1000.00 | TIMMONS AND COMPANY INC. | 24991122576 |
BENNETT, DOUGLAS F | ARLINGTON | VA | 22207 | 10/14/1998 | 1000.00 | PUBLIC STRATEGIES WASHINGTON INC | 98033741875 |
BENNETT, DOUGLAS F. MR. | ARLINGTON | VA | 22207 | 08/08/2000 | 1000.00 | PUBLIC STRATEGIES WASHINGTON/EXECUT | 20990220134 |
BENNETT, DOUGLAS F. MR. | ARLINGTON | VA | 22207 | 04/02/1999 | 1000.00 | PUBLIC STRATEGIES WASHINGTON | 99990056028 |
BENNETT, DOUGLAS F. MR. | ARLINGTON | VA | 22207 | 11/29/1999 | 1000.00 | PUBLIC STRATEGIES WASHINGTON/EXECUT | 20990024343 |
BERGMEYER, HARLEY D. | DEWITT | NE | 68341 | 07/28/2003 | 250.00 | SALINE STATE BANK | 24962073354 |
BERKELEY, ALFRED | BALTIMORE | MD | 21210 | 03/27/2001 | 1000.00 | THE NASDAQ STOCK MARKET INC./VICE C | 21990109535 |
BERKERY, ROSEMARY T | NEW YORK | NY | 10080 | 12/11/2003 | 2000.00 | MERRILL LYNCH | 24990312049 |
BERKLEY, WILLIAM R. | GREENWICH | CT | 6830 | 03/20/2003 | 2000.00 | W.R. BERKLEY CORPORATION | 23990779490 |
BERLIN, SUZIN | NEW YORK | NY | 10022 | 03/25/2002 | 500.00 | UNITED STAFFING SYSTEMS/OWNER & PRE | 22990776368 |
BERMAN, WAYNE L | WASHINGTON | DC | 20006 | 03/04/2003 | 1000.00 | SELF | 23990779490 |
BERMAN, WAYNE L | WASHINGTON | DC | 20006 | 01/26/2005 | 1000.00 | SELF | 25980485367 |
BERMAN, WYANE | WASHINGTON | DC | 20016 | 01/18/2001 | 1000.00 | PARK STRATEGIES/PRESIDENT | 21990109535 |
BERNARDIN, THOMAS | NEW YORK | NY | 10010 | 03/29/2001 | 1000.00 | BOZELL ADVERTISING/PRESIDENT | 21990109535 |
BERNSTEIN, JOEL | WASHINGTON | DC | 20004 | 06/27/2003 | 250.00 | HALPRIN TEMPLE | 24962073294 |
BERSON, DAVID | COLUMBIA | MD | 21044 | 10/04/2002 | 500.00 | FANNIE MAE/VICE PRESIDENT | 22992359114 |
BERSON, DAVID | COLUMBIA | MD | 21044 | 04/11/2003 | 500.00 | FANNIE MAE | 23990963696 |
BIEGEL, JOSEPH | CABIN JOHN | MD | 20818 | 04/11/2003 | 1000.00 | FANNIE MAE | 23990963696 |
BIERY, BETH ANN | MECHANICSBURG | PA | 17055 | 07/18/2002 | 250.00 | PENNSYLVANIA BANKERS/PRESIDENT | 22991641478 |
BIGGERSTAFF, JOEL E | COLUMBUS | OH | 43219 | 03/18/2003 | 500.00 | AIRNET SYSTEMS | 23990779490 |
BINZEL, PEGGY KLINGENSMITH | ALEXANDRIA | VA | 22314 | 10/29/1998 | 500.00 | NEWS CORPORATION | 98034034487 |
BLACKBURN, JOHN | BLOOMINGTON | IL | 61702 | 10/17/2005 | 1000.00 | COUNTRY INSURANCE & FINANCIAL | 25971478429 |
BLACKMAN, KENNETH | NEW YORK | NY | 10004 | 03/20/2002 | 500.00 | FRIED FRANK HARRIS SHRIVER & JACOBS | 22990776369 |
BLAKE, MERILEE M. MS | NORTH BARRINGTON | IL | 60010 | 06/18/1999 | 500.00 | HOMEMAKER | 99990056030 |
BLANCATO, JOSEPH | BONITA SPRINGS | FL | 31434 | 01/16/2003 | 400.00 | 23990436849 | |
BLANCATO, JOSEPH | NAPLES | FL | 34103 | 01/14/2006 | 500.00 | BLANCATO ENTERPRISES | 26980132805 |
BLANK, RICHARD J JR | NEW YORK | NY | 10048 | 12/22/1997 | 500.00 | CONSULTANT | 98032654984 |
BLANKENSHIP, ERNIE B | HILLSBORO | OH | 45133 | 05/17/2004 | 1000.00 | NATIONAL SAVINGS BANK | 24961662273 |
BLATNEY, S.R. | DARIEN | CT | 06820 | 04/10/2002 | 1000.00 | 22990994215 | |
BLEY, DAVID | SEATTLE | WA | 98101 | 10/15/2002 | 250.00 | FEDERAL HOME LOAN BANK OF SEATTLE/B | 22992359115 |
BLUE, KENNETH | NEW YORK | NY | 10005 | 12/30/2004 | 250.00 | ORG OF INDEPEND. FLOOR BROKERS | 25990189495 |
BLUMENTHAL, STEPHAN A | WASHINGTON | DC | 20036 | 12/22/1997 | 1000.00 | CONSULTANT | 98032654984 |
BOBINS, NORMAN | CHICAGO | IL | 60611 | 10/21/2005 | 1000.00 | LA SALLE BANK CORPORATION | 25971478429 |
BOCKORNY, DAVID A. MR. | WASHINGTON | DC | 20036 | 07/09/1999 | 500.00 | BERGNER BOCKORNY INC./EXECUTIVE | 20990024340 |
BOCKORNY, JILL | FISHER ISLAND | FL | 33109 | 10/15/2002 | 1000.00 | 22992359115 | |
BOCKORNY, JILL | FISHER ISLAND | FL | 33109 | 08/03/2004 | 1500.00 | HOMEMAKER | 24962589714 |
BOICH, WAYNE | COLUMBUS | OH | 43215 | 08/03/2004 | 2000.00 | BOICH COMPANIES | 24962589714 |
BOICH, WAYNE | COLUMBUS | OH | 43215 | 06/27/2005 | 3000.00 | BOICH COMPANIES | 25970719338 |
BOISCLAIR, JOHN MR. | WASHINGTON | DC | 20007 | 02/18/2000 | 1500.00 | THE ADVOCACY GROUP/EXECUTIVE | 20990094684 |
BOISCLAIR, JON | WASHINGTON | DC | 20005 | 04/11/2001 | 3000.00 | THE ADVOCACY GROUP/PARTNER | 21990109536 |
BOISCLAIR, JON | WASHINGTON | DC | 20005 | 02/27/2003 | 1000.00 | THE ADVOCACY GROUP | 23990572473 |
BOISCLAIR, JON L | WASHINGTON | DC | 20007 | 02/07/1997 | 1000.00 | FEDERAL FOCUS | 97032220943 |
BOLAND, J E | WASHINGTON | DC | 20036 | 12/08/1997 | 1000.00 | SELF-EMPLOYED | 98032654987 |
BOLAND, J E | WASHINGTON | DC | 20036 | 03/19/1997 | 1000.00 | JAMES E BOLAND | 97032220943 |
BOLAND, J E | WASHINGTON | DC | 20036 | 07/14/1998 | 1000.00 | J E BOLAND | 98033654656 |
BOLAND, J.E. | WASHINGTON | DE | 20036 | 07/03/2001 | 3500.00 | SELF-EMPLOYED/ATTORNEY | 21990212637 |
BOLAND, J.E. MR. | WASHINGTON | DC | 20036 | 03/19/1999 | 2000.00 | SELF EMPLOYED | 99990056026 |
BOLAND, JAMES | WASHINGTON | DE | 20036 | 12/30/2004 | 5000.00 | SELF-EMPLOYED | 25990189495 |
BOLAND, LEANNE | CHEVY CHASE | MD | 20815 | 10/21/2002 | 5000.00 | HOMEMAKER/HOMEMAKER | 22992945664 |
BOLAND, LEANNE | CHEVY CHASE | MD | 20815 | 09/30/2003 | 5000.00 | HOMEMAKER | 23992183482 |
BOLAND, LEANNE M. MS. | CHEVY CHASE | MD | 20815 | 11/16/2000 | 500.00 | N/A/HOMEMAKER | 20990259968 |
BOLAND, LEANNE M. MS. | CHEVY CHASE | MD | 20815 | 01/04/2000 | 3000.00 | N/A/HOMEMAKER | 20990094684 |
BOLAND, MICHAEL | WASHINGTON | DC | 20036 | 05/09/2005 | 2000.00 | GRIFFIN JOHNSON MADIGAN PECK.. | 25970446935 |
BOLAND, MICHAEL | WASHINGTON | DC | 20005 | 07/13/1998 | 1000.00 | BOLAND & MADIGAN | 98033654657 |
BOLAND, MICHAEL MR. | WASHINGTON | DC | 20005 | 03/19/1999 | 1500.00 | BOLAND & MADIGAN | 99990056027 |
BOLAND, MICHAEL MR. | WASHINGTON | DC | 20005 | 03/31/1999 | 1000.00 | BOLAND & MADIGAN | 99990056027 |
BOLLIN, ELAINE | CINCINNATI | OH | 45248 | 10/27/2003 | 250.00 | HOUSEWIFE | 23992356581 |
BON SALLE, ANDREW | ARLINGTON | VA | 22201 | 03/20/2002 | 500.00 | FANNIE MAE | 22990776369 |
BOND, RICHARD | ALEXANDRIA | VA | 22314 | 01/18/2001 | 1000.00 | BOND & CO./PRESIDENT | 21990109536 |
BOWERS, KATHERINE | CHICAGO | IL | 60610 | 03/18/2003 | 1000.00 | FIRST DATA RESOURCES | 23990779491 |
BOWLIN, CHRISTOPHER M | WASHINGTON | DC | 20036 | 03/26/2004 | 500.00 | BERGNER BOCKORNY | 24991122576 |
BOYACK, ALLAN | LOS ANGELES | CA | 90071 | 03/07/2002 | 1000.00 | ALLAN BOYACK AND CO./OWNER | 22990776369 |
BOYEA, BRUCE | BINGHAMTON | NY | 13905 | 10/29/2002 | 500.00 | 22992945664 | |
BOYLE, HOWARD T | KENT | OH | 44240 | 10/27/2003 | 250.00 | 23992356581 | |
BRADBURY, CURTIS F. | LITTLE ROCK | AR | 72207 | 10/15/2001 | 5000.00 | BEST EFFORT/BEST EFFORT | 21990596226 |
BRADBURY, CURTIS F. | LITTLE ROCK | AR | 72207 | 05/13/2002 | 1000.00 | STEPHENS INC./SR. EXECUTIVE VP & CO | 22991142179 |
BRADLEY, MARK | HILLBOROUGH | CA | 94010 | 04/25/2002 | 1000.00 | 22990994216 | |
BRAVO, JESUS | MIDDLE VILLAGE | NY | 11379 | 06/26/2003 | 2500.00 | SKY CAPITAL | 24962073294 |
BRENDEL, DIANE | RYE | NY | 10580 | 03/29/2001 | 1000.00 | THE NASDAQ STOCK MARKET INC./MANAGI | 21990109536 |
BRENNER, MARK | WASHINGTON | DC | 20005 | 05/19/2004 | 1000.00 | COLLEGE LOAN CORPORATION | 24961662273 |
BRICKER, J.A. | OLYMPIA | WA | 98502 | 10/15/2002 | 250.00 | PEMCO FINANCIAL SERVICES/GOVERNMENT | 22992359115 |
BRIGANTE, MICHAEL | HILLSBOROUGH | NJ | 08844 | 06/26/2003 | 500.00 | SKY VENTURE CAPITAL INC. | 24962073294 |
BRORSEN, LESLIE | FALLS CHURCH | VA | 22046 | 10/04/2001 | 1000.00 | ERNST & YOUNG/PROFESSIONAL | 21990596226 |
BROUILLETTE, DAN | LAUREL | MD | 20707 | 07/02/1998 | 750.00 | DUFFY WALL & ASSOCIATES | 98033654658 |
BROWN, JEFFREY | PARK RIDGE | IL | 60068 | 04/12/2002 | 250.00 | 22990994216 | |
BROWN, MARION | WILTON | CT | 06897 | 07/28/2003 | 250.00 | WILTON BANK | 24962073354 |
BROWN, MARION | WILTON | CT | 06897 | 07/18/2002 | 250.00 | WILTON BANK/PRESIDENT | 22991641479 |
BROWN, MARION | WILTON | CT | 06897 | 08/08/2002 | 250.00 | WILTON BANK/PRESIDENT | 22991867256 |
BROWN, PETER C. | LEBANON | NH | 03766 | 07/28/2003 | 250.00 | LEDYARD NATIONAL BANK | 24962073355 |
BROWN, RODNEY K | SANTA BARBARA | CA | 93110 | 07/21/2003 | 250.00 | 24962073355 | |
BROWN, STEPHEN H. | WASHINGTON | DC | 20003 | 03/18/2003 | 500.00 | THE DUTKO GROUP | 23990779491 |
BRUECKNER, RICHARD | JERSEY CITY | NJ | 07399 | 04/21/2005 | 1000.00 | PERSHING/BANK OF NEW YORK | 25970446913 |
BRYANT, R. JEEP | NEW YORK | NY | 10010 | 05/02/2005 | 1000.00 | BANK OF NEW YORK | 25970446935 |
BUERGER, ALAN | FORT WASHINGTON | PA | 19034 | 10/29/2002 | 2000.00 | COVENTRY FIRST/CHAIRMAN & CEO | 22992945664 |
BUERGER, CONSTANCE | FORT WASHINGTON | PA | 19034 | 10/29/2002 | 2000.00 | COVENTRY FIRST/PRESIDENT & COO | 22992945665 |
BUERGER, REID | PLYMOUTH MEETING | PA | 19462 | 10/29/2002 | 1000.00 | COVENTRY FIRST/EXECUTIVE VICE PRESI | 22992945665 |
BUKZIN, DAVID CRAIG | NEW YORK | NY | 10017 | 03/03/2005 | 1000.00 | MARCUM & KLIGNEM | 25970446860 |
BUNTROCK, DEAN L. | OAKBROOK TERRACE | IL | 60181 | 06/26/2001 | 1000.00 | CONSUMER FINANCE/EXECUTIVE | 21990212637 |
BUNTROCK, ROSEMARIE | OAKBROOK TERRACE | IL | 60181 | 03/10/2003 | 2000.00 | SELF | 23990779491 |
BURNS, TERENCE | BETHLEHEM | PA | 18017 | 12/30/2004 | 250.00 | VAN DER MOOLEN SPECIALISTS | 25990189495 |
BUTERA, JAMES | WASHINGTON | DC | 20004 | 06/19/2003 | 1000.00 | BUTERA & ANDREWS | 24962073295 |
BUTERA, JAMES | WASHINGTON | DC | 20004 | 09/17/2003 | 500.00 | BUTERA & ANDREWS | 23992183483 |
BUTLER, JACLYN | NEW YORK | NY | 10005 | 12/30/2004 | 250.00 | BEAR WAGNER SPECIALISTS LLC | 25990189496 |
BUTLER, MARTHA | NEW CAANAN | CT | 06840 | 01/13/1998 | 1000.00 | SELF-EMPLOYED | 98032944076 |
BUTLER, ROBERT MR. | WASHINGTON | DC | 20006 | 11/03/2000 | 400.00 | WILEY REIN & FIELDING/LAWYER | 20990259968 |
CALIO, NICHOLAS E | WASHINGTON | DC | 20015 | 01/13/1997 | 1000.00 | O'BRIEN & CALIO | 97032220943 |
CALIO, NICHOLAS E. | CHEVY CHASE | MD | 20815 | 04/07/2000 | 1000.00 | CALIO & O'BRIEN/LAWYER | 20990163605 |
CAMPBELL, J. PATRICK | POTOMAC | MD | 20854 | 03/23/2001 | 1000.00 | THE NASDAQ STOCK MARKETS INC./PRESI | 21990109537 |
CAMPBELL, JEANNE M. | WASHINGTON | DC | 20003 | 11/30/2001 | 1000.00 | CAMPBELL-CRANE & ASSOCIATES/LOBBYIS | 22990042676 |
CAMPBELL, JEANNE M. MS | WASHINGTON | DC | 20003 | 05/06/1999 | 500.00 | CAMPBELL-CRANE & ASSOCIATES | 99990056028 |
CAMPBELL, JEANNE M. MS | WASHINGTON | DC | 20003 | 03/06/2000 | 500.00 | CAMPBELL-CRANE & ASSOCIATES/PRESIDE | 20990094685 |
CAMPBELL, JEANNIE | WASHINGTON | DC | 20003 | 01/07/1998 | 500.00 | CAMPBELL CRAINE | 98032944075 |
CAMPBELL, JEANNIE | WASHINGTON | DC | 20003 | 06/01/1998 | 500.00 | CAMPBELL CRAINE | 98033265070 |
CAMPBELL, JIM | DENVER | CO | 80206 | 08/18/2003 | 1000.00 | CAMPBELL BOHN KILLIN BRITTAN & RAY | 23991960825 |
CANFIELD, ANNE C. | ALEXANDRIA | VA | 22314 | 06/27/2003 | 5000.00 | CANFIELD & ASSOCIATES INC. | 24962073295 |
CANFIELD, ANNE C. | ALEXANDRIA | VA | 22314 | 07/21/2005 | 1000.00 | CANFIELD & ASSOCIATES INC. | 25970953806 |
CANFIELD, ANNE C. | ALEXANDRIA | VA | 22314 | 02/07/2002 | 1000.00 | CANFIELD & ASSOCIATES INC./PRESIDEN | 22990555969 |
CANTREL, FRANCIS JR. | CHEVY CHASE | MD | 20815 | 05/21/1999 | 500.00 | MCI COMMUNICATIONS CORP. | 99990056028 |
CARD, ANDREW H. MR. JR. | ARLINGTON | VA | 22205 | 02/25/2000 | 500.00 | AMERICAN AUTOMOBILE MANUFACTURERS A | 20990094685 |
CARLEEN, DONALD | MURPHY HILL | NJ | 07974 | 04/05/2002 | 250.00 | FRIED FRANK HARRIS SHRIVER & JACOBS | 22990994216 |
CARP, BERT | WASHINGTON | DC | 20036 | 05/18/1998 | 500.00 | WILLIAMS & JENSEN | 98033265070 |
CARP, BERT W | WASHINGTON | DC | 20036 | 12/17/1997 | 500.00 | WILLIAMS & JENSEN | 98032654984 |
CARPENTER, BRENDAN | SPARTANBURG | SC | 29302 | 06/19/2003 | 1000.00 | FLEXCHECK | 24962073295 |
CARPENTER, JO ANN | BETHESDA | MD | 20815 | 04/11/2003 | 1000.00 | FANNIE MAE | 23990963697 |
CARPENTER, JOT D. | ALEXANDRIA | VA | 22301 | 08/06/2001 | 500.00 | AT&T/DIRECTOR FEDERAL GOVERNMENT AF | 21990490838 |
CARPENTER, JOT D. MR. | ALEXANDRIA | VA | 22301 | 10/22/1999 | 1000.00 | AT&T/DIRECTOR FEDERAL GOVERNMENT AF | 20990024342 |
CARROLL, JAMES | FALLS CHURCH | VA | 22043 | 03/09/2001 | 1000.00 | THE LIVINGSTON GROUP/PARTNER | 21990109537 |
CARROLL, JAMES M | FALLS CHURCH | VA | 22043 | 07/02/1998 | 500.00 | COMSAT | 98033654658 |
CARTER, GILLIANE ELIZABETH | WASHINGTON | DC | 20005 | 03/18/2003 | 500.00 | SONNENSCHIEN NATH & ROSENTHAL | 23990779492 |
CASEY, DIANE MS. | WASHINGTON | DC | 22311 | 01/18/2001 | 1000.00 | AMERICA'S COMMUNITY BANKERS/PRESIDE | 21990109537 |
CASEY, TIMOTHY | MCLEAN | VA | 22102 | 02/16/2001 | 500.00 | FRIED FRANK HARRIS SHRIVER & JACOBS | 21990109538 |
CASEY-LANDRY, DIANE MS. | WASHINGTON | DC | 22311 | 09/26/2003 | 500.00 | AMERICA'S COMMUNITY BANKERS | 23992183483 |
CASEY-LANDRY, DIANE MS. | WASHINGTON | DC | 22311 | 07/21/2005 | 1000.00 | AMERICA'S COMMUNITY BANKERS | 25970953806 |
CASHMAN, JOHN | GREEN VILLAGE | NJ | 7934 | 09/08/2003 | 500.00 | LA BRANCHE | 23992183483 |
CASSANOS, ROBERT | NEW YORK | NY | 10024 | 04/08/2002 | 400.00 | FRIED FRANK HARRIS SHRIVER & JACOBS | 22990994217 |
CASSANOS, ROBERT | NEW YORK | NY | 10024 | 02/16/2001 | 400.00 | FRIED FRANK HARRIS SHRIVER & JACOBS | 21990109538 |
CAVE, J. PATRICK | WASHINGTON | DC | 20005 | 01/21/2004 | 1000.00 | THE FEDERALIST GROUP | 24971375558 |
CAVE, J. PATRICK | WASHINGTON | DC | 20005 | 01/26/2005 | 1500.00 | THE FEDERALIST GROUP | 25980485368 |
CAWLEY, TIMOTHY J. MR. | CHICAGO | IL | 60606 | 06/30/1999 | 500.00 | AMERITECH INTERNATIONAL | 99990056032 |
CHAMBERS, LAMAR M | FINDLAY | OH | 45480 | 07/02/1998 | 250.00 | MARATHON OIL COMPANY | 98033654658 |
CHANDLER, ROD MR. | FAIRFAX | VA | 22033 | 05/28/1999 | 500.00 | DOWNEY CHANDLER INC. | 99990056029 |
CHANDLER, ROD MR. | FAIRFAX | VA | 22033 | 07/09/1999 | 1000.00 | DOWNEY CHANDLER INC./EXECUTIVE | 20990024340 |
CHAPIN, SAMUEL R | NEW YORK | NY | 10080 | 12/10/2003 | 2000.00 | MERRILL LYNCH | 24990312050 |
CHIERICHELLA, JOHN | WARRENTON | VA | 20186 | 02/16/2001 | 500.00 | FRIED FRANK HARRIS SHRIVER & JACOBS | 21990109538 |
CHIERICHELLA, JOHN | WARRENTON | VA | 20186 | 04/11/2002 | 500.00 | FRIED FRANK HARRIS SHRIVER & JACOBS | 22990994217 |
CHIROT, CYNTHIA | SEATTLE | WA | 98112 | 10/15/2002 | 250.00 | FEDERAL HOME LOAN BANK SEATTLE/EXEC | 22992359116 |
CHOE, YONG | ARLINGTON | VA | 22201 | 11/29/2005 | 1000.00 | NAT'L ASSN CONVENIENCE STORES | 26980132744 |
CHRISTENSON, ARNE | OAKTON | VA | 22124 | 04/11/2003 | 500.00 | FANNIE MAE | 23990963697 |
CIGNA, CHARLES | PRINCETON | NJ | 08550 | 04/10/2002 | 500.00 | SOLOMON-PAGE GROUP LLC/SVP IT SEARC | 22990994217 |
CLAIR, SARA BANCROFT | ATHERTON | CA | 94027 | 06/01/1998 | 5000.00 | INVESTOR | 98033265067 |
CLANSKEY, ROY JR | HILLSBOROUGH | CA | 94010 | 06/01/1998 | 500.00 | RETIRED | 98033265068 |
CLARK, ANN | DUBLIN | OH | 43017 | 07/28/2003 | 250.00 | HOMEMAKER | 24962073355 |
CLARK, ANN | DUBLIN | OH | 43017 | 04/06/2005 | 500.00 | HOMEMAKER | 25970446913 |
CLARK, ANN | DUBLIN | OH | 43017 | 01/27/2004 | 5000.00 | HOMEMAKER | 24971375558 |
CLARK, ANN | DUBLIN | OH | 43017 | 01/16/2003 | 1000.00 | HOMEMAKER | 23990436849 |
CLARK, HARRY | GREENWICH | CT | 06830 | 04/02/2001 | 1000.00 | CLARK & WEINSTOCK/ATTORNEY | 21990109539 |
CLARK, STEPHEN B. MR. | COLUMBUS | OH | 43215 | 06/18/1999 | 500.00 | AMERITECH | 99990056031 |
CLARK, STEPHEN B. MR. | COLUMBUS | OH | 43215 | 02/19/1999 | 500.00 | AMERITECH | 99990056025 |
CLARK, STEVE | DUBLIN | OH | 43015 | 12/20/2001 | 1500.00 | CLARK & ASSOCIATES/PRESIDENT | 22990353634 |
CLARK, STEVE | DUBLIN | OH | 43015 | 04/06/2005 | 500.00 | CLARK & ASSOCIATES | 25970446913 |
CLARK, STEVE | DUBLIN | OH | 43015 | 04/28/2005 | 4500.00 | CLARK & ASSOCIATES | 25970446914 |
CLARK, STEVE | DUBLIN | OH | 43015 | 05/09/2002 | 500.00 | CLARK & ASSOCIATES/PRESIDENT | 22991142179 |
CLARK, STEVE | DUBLIN | OH | 43015 | 02/07/2002 | 1000.00 | CLARK & ASSOCIATES/PRESIDENT | 22990555969 |
CLARK, STEVE | DUBLIN | OH | 43015 | 07/18/2002 | 500.00 | CLARK & ASSOCIATES/PRESIDENT | 22991641479 |
CLARK, STEVE | DUBLIN | OH | 43015 | 12/23/2003 | 2000.00 | CLARK & ASSOCIATES | 24990312050 |
CLARK, STEVE | DUBLIN | OH | 43015 | 01/07/2003 | 5000.00 | CLARK & ASSOCIATES | 23990436849 |
CLARK, STEVE | DUBLIN | OH | 43015 | 04/30/2001 | 500.00 | CLARK & ASSOCIATES/PRESIDENT | 21990124100 |
CLARK, STEVEN | WASHINGTON | DC | 20001 | 04/13/2006 | 2000.00 | CLARK & ASSOCIATES | 26950121045 |
CLARK, STEVEN | WASHINGTON | DC | 20001 | 01/14/2006 | 1000.00 | CLARK & ASSOCIATES | 26980132806 |
CLAY, WALTER S. MR. | W. HUTCHINSON | MN | 55350 | 02/25/2000 | 500.00 | U.S. TELEPHONE ASSOCIATION/SENIOR E | 20990094685 |
CLEVEN, DANE H | GLENVIEW | IL | 60025 | 10/27/2003 | 250.00 | 23992356582 | |
CLOSE, FORREST | NEW YORK | NY | 10014 | 12/30/2004 | 250.00 | VAN DER MOOLEN SPECIALISTS | 25990189496 |
COBB, PETER | NEW YORK | NY | 10024 | 03/22/2002 | 300.00 | FRIED FRANK HARRIS SHRIVER & JACOBS | 22990776370 |
COBB, PETER | NEW YORK | NY | 10024 | 02/16/2001 | 300.00 | FRIED FRANK HARRIS SHRIVER & JACOBS | 21990109539 |
COFFEE, ROY C III | WASHINGTON | DC | 20006 | 08/03/2004 | 1500.00 | O'CONNER & HANNAH LLP | 24962589714 |
COFFEE, ROY C III | WASHINGTON | DC | 20006 | 01/26/2005 | 1500.00 | O'CONNER & HANNAH LLP | 25980485368 |
COFFEE, ROY C III | WASHINGTON | DC | 20006 | 06/27/2005 | 1500.00 | O'CONNER & HANNAH LLP | 25970719338 |
COLE, KIETH N | ALEXANDRIA | VA | 22314 | 08/13/1998 | 1000.00 | KEITH NOMAN COLE | 98033654656 |
COLEMAN, JOHN A | NEW YORK | NY | 10005 | 12/30/2004 | 250.00 | BEAR WAGNER SPECIALISTS LLC | 25990189496 |
COLKER, DAVID | EVANSTON | IL | 60202 | 04/12/2002 | 500.00 | 22990994218 | |
COLLING, TERESE | WASHINGTON | DC | 20004 | 03/19/2001 | 500.00 | COLLING SWIFT & HYNES/PRESIDENT | 21990109539 |
COLLINS, JOHN | BETHESDA | MD | 20816 | 04/06/2001 | 500.00 | STEPTOE & JOHNSON LLP/ATTORNEY | 21990109540 |
COLLLIER, SOPHIA MS. | PORTSMOUTH | NH | 03801 | 05/08/2000 | 1500.00 | NORTHSTAR/EXECUTIVE | 20990163606 |
COMODECA, PETER J. MR. | BAY VILLAGE | OH | 44140 | 06/11/1999 | 1000.00 | CALFEE HALTER & GRISWOLD LLP | 99990056029 |
CONCANNON, CHRISTOPHER | NEW YORK | NY | 10004 | 03/27/2001 | 500.00 | ISLAND ECN INC./VICE PRES. BUSINESS | 21990109540 |
CONCANNON, CHRISTOPHER | NEW YORK | NY | 10004 | 04/05/2002 | 500.00 | ISLAND ECN INC./VICE PRES. BUSINESS | 22990994218 |
CONCANNON, CHRISTOPHER | NEW YORK | NY | 10004 | 05/23/2001 | 500.00 | ISLAND ECN INC./VICE PRES. BUSINESS | 21990124100 |
CONDA, CESAR | WASHINGTON | DC | 20001 | 11/16/2005 | 1000.00 | DC NAVIGATORS | 26980132744 |
CONKLIN, BRIAN | ALEXANDRIA | VA | 22314 | 02/25/2003 | 500.00 | WASHINGTON COUNCIL ERNST & YOUNG | 23990572474 |
CONKLIN, BRIAN | ALEXANDRIA | VA | 22314 | 03/03/2004 | 500.00 | WASHINGTON COUNCIL ERNST & YOUNG | 24991122577 |
CONKLIN, BRIAN MR. | ALEXANDRIA | VA | 22314 | 10/23/2000 | 500.00 | BANK OF AMERICA/EXECUTIVE | 20990259968 |
CONLEY, JACK | AURORA | OH | 44202 | 05/10/2002 | 650.00 | VESTAX SECURITIES CORPORATION/PRESI | 22991142179 |
CONLEY, JACK | AURORA | OH | 44202 | 05/10/2002 | 350.00 | VESTAX SECURITIES CORPORATION/PRESI | 22991142180 |
CONLEY, R MICHAEL | PLYMOUTH | MN | 55447 | 09/11/1997 | 250.00 | RELIASTAR | 98032654987 |
CONNOLLY, TIMOTHY | HOUSTON | TX | 77056 | 03/03/2005 | 5000.00 | CORPORATE STRATEGIES | 25970446860 |
CONWAY, PATRICK | DES MOINES | IA | 50309 | 10/15/2002 | 250.00 | FEDERAL HOME LOAN BANK/PRESIDENT | 22992359116 |
COOLRIDGE, E. DAVID | KENILWORTH | IL | 60043 | 05/10/2002 | 1000.00 | WILLIAM BLAIR & COMPANY LLC/CEO | 22991142180 |
COOPER, SCOTT P | WASHINGTON | DC | 20016 | 10/12/1998 | 500.00 | VP GOVERNMENT AFFAIRS | 98033741875 |
COSGRIFF, BARBARA W. MRS. | FALLS CHURCH | VA | 22043 | 12/22/1999 | 1000.00 | NATIONAL ASSOC. OF INDEP. INS. AGEN | 20990024343 |
COTSAKOS, CHRISTOS | MENLO PARK | CA | 94025 | 02/07/2002 | 5000.00 | 22990555970 | |
CRANE, DANIEL M. MR. | WASHINGTON | DC | 20003 | 05/21/1999 | 500.00 | CAMPBELL-CRANE & ASSOCIATES | 99990056028 |
CRIMI, JAMES | BROOKLYN | NY | 11209 | 06/26/2003 | 2500.00 | SKY CAPITAL LLC | 24962073296 |
CRITCHLOW, PAUL | NEW YORK | NY | 10014 | 12/15/2003 | 2000.00 | MERRILL LYNCH | 24990312050 |
CROWLEY, DANIEL | BETHESDA | MD | 20816 | 04/02/2001 | 1000.00 | THE NASDAQ STOCK MARKET INC./VICE P | 21990109540 |
CRUCIOTTI, AUGUSTINE M | LITTLETON | CO | 80127 | 08/18/2003 | 500.00 | QWEST | 23991960826 |
CSIRE, JOSEPH | TRUMBELL | CT | 06611 | 03/19/2001 | 1000.00 | COMPAQ COMPUTERS/ACCOUNT MANAGER | 21990109541 |
CSISZAR, ERNIE | CHICAGO | IL | 60610 | 12/22/2005 | 2500.00 | PROPERTY CASUALTY INSURER ASSN | 26990081517 |
CSISZAR, ERNIE | CHICAGO | IL | 60610 | 11/23/2005 | 2500.00 | PROPERTY CASUALTY INSURER ASSN | 26980132745 |
CULLEN, KATHERINE M. MS | BETHESDA | MD | 20816 | 10/07/1999 | 250.00 | BEST EFFORTS | 20990024341 |
CUMMINGS, JOHN W | NEW YORK | NY | 10081 | 12/15/2003 | 500.00 | MERRILL LYNCH | 24990312051 |
CUNNINGHAM, MARTIN | JERSEY CITY | NJ | 07310 | 03/27/2001 | 1000.00 | SCHWAB CAPITAL MARKETS/SR. VICE PRE | 21990109541 |
CURRIER, BRUCE | SCARSDALE | NY | 10019 | 04/06/2001 | 250.00 | ERNST & YOUNG/ACCOUNTANT | 21990109541 |
CUTLER, L.N. | ENGLEWOOD | CO | 80111 | 08/18/2003 | 750.00 | PERKINS COIE | 23991960826 |
DABERKO, DAVID | HUNTING VALLEY | OH | 44022 | 08/13/2002 | 1000.00 | NATIONAL CITY CORP./CHAIRMAN & CHIE | 22991867256 |
DABERKO, DAVID | HUNTING VALLEY | OH | 44022 | 04/11/2001 | 1000.00 | NATIONAL CITY CORP./CHAIRMAN & CHIE | 21990109542 |
DABERKO, DAVID | HUNTING VALLEY | OH | 44022 | 08/03/2004 | 1000.00 | NATIONAL CITY CORP. | 24962589715 |
DADOURIAN, DICKRAN | LONG BEACH | CA | 90815 | 06/01/1998 | 250.00 | 98033265068 | |
DALTON, PATRICK | NEW YORK | NY | 10005 | 12/30/2004 | 250.00 | ORG OF INDEPEND. FLOOR BROKERS | 25990189497 |
DALY, MIKE | WHEATLAND | WY | 82201 | 10/16/2003 | 500.00 | FIRST STATE BANK | 23992356582 |
DANSON, WAYNE | MUTTONTOWN | NY | 11791 | 03/03/2005 | 1000.00 | DANSON PARTNERS | 25970446861 |
DANTCHIK, ARTHUR MR. | BALACYNWYD | PA | 19004 | 05/25/2001 | 2000.00 | SUSQUEHANNA PARTNERS/PARTNER | 21990124101 |
DATTOLO, JOSEPH | JERSEY CITY | NJ | 07305 | 05/02/2005 | 1000.00 | PERSHING LLC | 25970446935 |
DAUE, JANICE | KENSINGTON | MD | 20895 | 04/11/2003 | 1000.00 | FANNIE MAE | 23990963697 |
DAUE, JANICE | KENSINGTON | MD | 20895 | 10/04/2002 | 1000.00 | FANNIE MAE/VICE PRESIDENT | 22992359116 |
DAVIDSON, KARI MS. | ALEXANDRIA | VA | 22308 | 01/20/2000 | 500.00 | N/A/HOMEMAKER | 20990094684 |
DAVIS, ALLEN | MASON | OH | 45040 | 06/19/2003 | 2000.00 | CNG | 24962073296 |
DAVIS, ALLEN | MASON | OH | 45040 | 03/05/2001 | 2000.00 | CNG FINANCIAL/PRESIDENT | 21990109542 |
DAVIS, R. STEVEN | GREENWOOD VILLAGE | CO | 80121 | 08/18/2003 | 500.00 | QWEST | 23991960826 |
DAVIS, SMITH | WASHINGTON | DC | 20036 | 04/02/2001 | 1000.00 | AKIN GUMP STRAUSS HAUER & FELD LLP/ | 21990109542 |
DAVIS, SMITH W | WASHINGTON | DC | 20036 | 10/16/2003 | 1000.00 | AKIN GUMP STRAUSS HAUER & FELD | 23992356582 |
DAVIS, THOMAS A. MR. | WASHINGTON | DC | 20004 | 03/31/1999 | 500.00 | DAVIS & HARMAN | 99990056027 |
DE LAS HERAS, GONZALO | NEW YORK | NY | 10022 | 05/23/2001 | 250.00 | BANCO SANTANDER CENTRAL HISPANO | 21990124101 |
DEARMENT, RODERICK | WASHINGTON | DC | 20004 | 01/23/2003 | 250.00 | COVINGTON & BURLING | 23990436850 |
DEILY, LINNET | SAN FRANCISCO | CA | 94116 | 06/01/1998 | 500.00 | THE CHARLES SCHWAB CORPORATION | 98033265067 |
DELK, MANDY | WASHINGTON | DC | 20016 | 09/20/2002 | 250.00 | N/A/HOMEMAKER | 22992343258 |
DELK, MITCH | WASHINGTON | DC | 20004 | 06/27/2001 | 1000.00 | FREDDIE MAC/VICE PRESIDENT GOVERNME | 21990212638 |
DELK, MITCH | WASHINGTON | DC | 20004 | 01/21/2003 | 750.00 | FREDDIE MAC | 23990436850 |
DELK, MITCH | WASHINGTON | DC | 20004 | 01/21/2002 | 750.00 | FREDDIE MAC/VICE PRESIDENT GOVERNME | 22990422093 |
DELLABADIA, GERARD | BAYVILLE | NY | 11709 | 04/05/2002 | 500.00 | ISLAND ECN/VICE PRESIDENT | 22990994218 |
DEMAIRA, JAMES JR. | BASKING RIDGE | NJ | 07920 | 12/30/2004 | 250.00 | VAN DER MOOLEN SPECIALISTS | 25990189497 |
DEMARINO, KATHLEEN | PHOENIX | AZ | 85048 | 11/16/2005 | 1000.00 | LONDEN INSURANCE | 26980132745 |
DEMCSAK, THOMAS | UNION CITY | NJ | 07083 | 02/28/2001 | 1000.00 | SCHOLES ELECTRIC & COMMUNICATIONS/P | 21990109543 |
DENNIS, REID | MENLO PARK | CA | 94025 | 06/03/1998 | 500.00 | INSTITUTIONAL VENTURE PARTNERS | 98033265070 |
DEROBERTS, JAMES R | COLUMBUS | OH | 43220 | 10/27/2003 | 250.00 | THE ARLINGTON BANK | 23992356583 |
DEVAULT, D. LYNN | CLEVELAND | TN | 31364 | 06/26/2001 | 1000.00 | FINANCIAL SERVICES EXEC. | 21990212638 |
DEVER, DARRYL | COLUMBUS | OH | 43235 | 11/14/2001 | 1500.00 | GOVERNMENT SOLUTIONA/VICE PRESIDENT | 21990680221 |
DIAMANT, AVIVA | ROOSEVELT ISLAND | NY | 10044 | 03/18/2002 | 250.00 | FRIED FRANK HARRIS SHRIVER & JACOBS | 22990776370 |
DIAMANT, AVIVA | ROOSEVELT ISLAND | NY | 10044 | 02/09/2001 | 250.00 | FRIED FRANK HARRIS SHRIVER & JACOBS | 21990109543 |
DICARLO, SAL | MOUNT KISCO | NY | 10549 | 09/08/2003 | 3000.00 | QUINTIN GROUP LLC | 23992183484 |
DIGRANDI, GEORGE | MONTVALE | NJ | 07645 | 07/16/2002 | 2000.00 | PREMIER CONSULTING GROUP/MANAGING D | 22991641479 |
DIMASSIMO, MARK | NEW YORK | NY | 10003 | 03/28/2002 | 1000.00 | DIMASSIMO BRAND ADVERTISING/PRESIDE | 22990776370 |
DINEEN, MICHAEL | WASHINGTON | DC | 20004 | 04/06/2001 | 500.00 | KEMPER INSURANCE COMPANIES/VICE PRE | 21990109543 |
DOLAN, CHARLES | GLADESTONE | NJ | 07934 | 12/30/2004 | 250.00 | VAN DER MOOLEN SPECIALISTS | 25990189497 |
DOLE, ROBERT J | WASHINGTON | DC | 20037 | 10/12/1998 | 500.00 | VERNER LIPFERT BERNHARD ET AL | 98033741875 |
DONAHUE, J. CHRISTOPHER | PITTSBURGH | PA | 15222 | 06/19/2003 | 1000.00 | FINANCIAL SERVICES | 24962073296 |
DONAHUE, THOMAS | PITTSBURGH | PA | 15222 | 06/19/2003 | 1000.00 | FEDERATED INVESTORS | 24962073297 |
DONATELLI, TERESA M | PITTSBURGH | PA | 15221 | 10/16/2003 | 250.00 | FEDERAL HOME LOAN BANK OF PITTSBURG | 23992356583 |
DONNELLY, CATHERINE | GARDEN CITY | NY | 11530 | 03/18/2002 | 1000.00 | DONNELLY MECHANICAL CORPORATION/VIC | 22990776371 |
DONNELLY, CATHERINE | GARDEN CITY | NY | 11530 | 03/18/2002 | 1000.00 | DONNELLY MECHANICAL CORPORATION/VIC | 22990776371 |
DORADO, RAYMOND | CHAPPAQUA | NY | 10514 | 05/02/2005 | 1000.00 | THE BANK OF NEW YORK | 25970446936 |
DORSEY, MARK J. | DERWOOD | MD | 20855 | 03/21/2002 | 1000.00 | FRIED FRANK HARRIS SHRIVER & JACOBS | 22990776371 |
DORSEY, MICHAEL | CHATHAM | NJ | 07928 | 05/23/2001 | 500.00 | KNIGHT SECURITIES/GENERAL COUNSEL | 21990124101 |
DOZIER, ROBERT F | COLUMBUS | OH | 29202 | 10/16/2003 | 1000.00 | HOMEOWNERS MORTGAGE ENTERPRISES INC | 23992356583 |
DROZD, MARK J. | EVANSTON | IL | 60202 | 05/26/2000 | 1500.00 | SELF-EMPLOYED/GRAPHIC DESIGN | 20990163606 |
DRUMMOND, CHRISTOPHER | NEW YORK | NY | 10005 | 12/30/2004 | 250.00 | ORG OF INDEPEND. FLOOR BROKERS | 25990189498 |
DUFFY, TERRANCE ANDREW MR. | LEMONT | IL | 60439 | 03/05/1999 | 500.00 | CHICAGO MERCANTILE EXCHANGE | 99990056026 |
DUFFY, TERRANCE ANDREW MR. | LEMONT | IL | 60439 | 03/31/1999 | 2000.00 | CHICAGO MERCANTILE EXCHANGE | 99990056027 |
DUFFY, TERRENCE | CHICAGO | IL | 60439 | 03/23/2001 | 2000.00 | CHICAGO MERCANTILE EXCHANGE/VICE CH | 21990109544 |
DUGAN, JOHN MR. | WASHINGTON | DC | 20044 | 01/23/2003 | 500.00 | COVINGTON & BURLING | 23990436850 |
DUGAN, JOHN MR. | WASHINGTON | DC | 20044 | 01/22/2002 | 250.00 | COVINGTON & BURLING/PARTNER | 22990422093 |
DUGAN, JOHN MR. | WASHINGTON | DC | 20044 | 01/18/2001 | 1000.00 | COVINGTON & BURLING/PARTNER | 21990109544 |
DUNCAN, DUANE S. | ALEXANDRIA | VA | 22302 | 04/11/2003 | 1000.00 | FANNIE MAE | 23990963698 |
DUNCAN, DUANE S. | ALEXANDRIA | VA | 22302 | 02/27/2003 | 500.00 | FANNIE MAE | 23990572474 |
DUNLAP, LESLIE | WASHINGTON | DC | 20002 | 07/01/2003 | 500.00 | YAHOO! | 24962073356 |
DURHAM, STEVEN J. | DENVER | CO | 80203 | 08/18/2003 | 500.00 | 23991960827 | |
DWYER, JOSEPH | NEW YORK | NY | 10004 | 03/29/2001 | 1000.00 | ISLAND ECN INC./VICE PRESIDENT | 21990109544 |
EAMES, BETH | MCLEAN | VA | 22102 | 11/29/2005 | 1300.00 | HOMEMAKER | 26980132745 |
EAMES, BETH | MCLEAN | VA | 22102 | 07/16/2002 | 500.00 | 22991641480 | |
EAMES, BETH | MCLEAN | VA | 22102 | 07/16/2002 | 500.00 | 22991641480 | |
EAMES, BETH | MCLEAN | VA | 22102 | 08/22/2006 | 1000.00 | HOMEMAKER | 26960387354 |
EAMES, BETH | MCLEAN | VA | 22102 | 02/06/2003 | 1000.00 | 23990572474 | |
EAMES, BETH | MCLEAN | VA | 22102 | 02/07/2005 | 1500.00 | HOMEMAKER | 25970446834 |
EAMES, FREDERICK R. | MCLEAN | VA | 22102 | 06/04/1999 | 500.00 | BALCH & BINGHAM | 99990056029 |
EAMES, FREDERICK R. | MCLEAN | VA | 22102 | 10/08/1999 | 250.00 | BALCH & BINGHAM/LAWYER | 20990024341 |
ECHELBERGER, LARRY | FINDLAY | OH | 45840 | 07/08/2002 | 350.00 | MARATHON OIL/EXECUTIVE | 22991641480 |
ECHELBERGER, LARRY | FINDLAY | OH | 45840 | 06/10/2005 | 375.00 | MARATHON OIL | 25970719339 |
EDGREN, MILTON L JR | TONKA BAY | MN | 55331 | 09/11/1997 | 1000.00 | FINANCIAL SERVICES | 98032654986 |
EDWARDS, BRAD J | ALEXANDRIA | VA | 22302 | 10/01/2004 | 1500.00 | WALTER EDWARDS GROUP | 24971841230 |
EDWARDS, EDWARD | GREENWOOD | MN | 55331 | 04/13/1998 | 500.00 | OWNER PAINT STORE | 98033265071 |
EDWARDS, JEFFREY N | NEW YORK | NY | 10080 | 12/22/2003 | 2000.00 | MERRILL LYNCH | 24990312051 |
EDWARDS, KENNETH | GLENDALE | CA | 91206 | 03/30/1998 | 500.00 | SELF-EMPLOYED | 98032944074 |
EICKE, JERRY | JERSEY CITY | NJ | 07302 | 03/03/2005 | 2000.00 | CORNELL CAPITAL PARTNERS | 25970446861 |
ELLIS, FRANCIS | WOODSIDE | CA | 94062 | 06/01/1998 | 500.00 | KINGS MOUNTAIN COUNTRY STORE INC | 98033265069 |
ELY, CLAUSEN | WASHINGTON | DC | 20004 | 01/23/2003 | 250.00 | COVINGTON & BURLING | 23990436851 |
ENGLEHARDT, MICHAEL | SAN LEANDRO | CA | 94577 | 09/25/2003 | 250.00 | WIND RIVER SYSTEMS | 23992183484 |
ENGLES, PATRICIA A | TUCSON | AZ | 85718 | 08/18/2003 | 500.00 | QWEST | 23991960827 |
ERGEN, CHARLES W. MR. | LITTLETON | CT | 80123 | 08/06/1999 | 500.00 | ECHOSTAR COMMUNICATIONS/CHAIRMAN/CE | 20990024341 |
ESHERICK, MARK MR. | FAIRFAX | VA | 22031 | 03/31/2000 | 500.00 | TELIGENT/VICE PRESIDENT | 20990094686 |
ESHERICK, MARK MR. | FAIRFAX | VA | 22031 | 04/07/2000 | 500.00 | TELIGENT/VICE PRESIDENT | 20990163605 |
EVANS, BILLY | WASHINGTON | DC | 20003 | 02/27/2003 | 500.00 | 23990572475 | |
EVANS, BRENT M | AKRON | OH | 44333 | 07/15/2004 | 2000.00 | INFOCISION MANAGEMENT CORP. | 24962145949 |
EVENSON, FRED | PARMA | OH | 44129 | 07/18/2002 | 2000.00 | CONSUMER FINANCE/EXECUTIVE | 22991641481 |
EVENSON, FRED | PARMA | OH | 44129 | 06/26/2001 | 4000.00 | CONSUMER FINANCE/EXECUTIVE | 21990212638 |
CONTRIBUTION REFUND TO AN INDIVIDUAL | |||||||
BOLAND, JAMES | WASHINGTON | DE | 20036 | 05/15/2006 | -3000.00 | 26960307784 | |
BOYACK, ALLAN | LOS ANGELES | CA | 90071 | 03/29/2002 | -1000.00 | 22990776400 | |
BRADBURY, CURTIS F. | LITTLE ROCK | AR | 72207 | 11/27/2001 | -4000.00 | 22990042686 | |
CLARK, STEVE | DUBLIN | OH | 43015 | 12/27/2003 | -2000.00 | 24990312082 |
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