Individuals Who Gave To This Committee
KCG HOLDINGS, INC. POLITICAL ACTION COMMITTEE AKA KCG PAC
Party: No Associated Party
300 VESEY STREET
NEW YORK, New York 10282
The query you have chosen matched 166 individual contributions.
| Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
|---|---|---|---|---|---|---|---|
| CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
| ACKERMAN, KEN | JERSEY CITY | NJ | 07310 | 06/14/2000 | 5000.00 | KNIGHT TRADING GROUP | 20035754596 |
| AMES, DONALD | HIGHLAND | NJ | 07732 | 09/26/2000 | 500.00 | KNIGHT TRADING GROUP | 20036131056 |
| AMORUSO, LEONARD J | JERSEY CITY | NJ | 07310 | 07/10/2000 | 2500.00 | KNIGHT TRADING GROUP | 20036131052 |
| AMORUSO, LEONARD J | GREENLAWN | NY | 11740 | 07/09/2004 | 2500.00 | KNIGHT TRADING GROUP | 25970859592 |
| AMORUSO, LEONARD J. | JERSEY CITY | NJ | 07310 | 03/31/2010 | 2500.00 | KNIGHT TRADING GROUP | 10990605825 |
| BAEZ, DIEGO | MORGANVILLE | NJ | 07751 | 07/31/2000 | 5000.00 | KNIGHT TRADING GROUP | 20036131053 |
| BARNARD, MATTHEW R | RIDGEWOOD | NJ | 07450 | 09/15/2000 | 5000.00 | KNIGHT TRADING GROUP | 20036131054 |
| BARNES, J. BRADFORD | LOS ANGELES | CA | 90049 | 11/25/2009 | 1000.00 | KNIGHT CAPITAL | 10990220472 |
| BASTONE, BRONWEN | PELHAM | NY | 10803 | 05/12/2006 | 500.00 | 26940278047 | |
| BIERALS, DANIEL P | MORRISTOWN | NJ | 07960 | 09/27/2000 | 500.00 | KNIGHT TRADING GROUP | 20036131056 |
| BISGAY, STEVEN | JERSEY CITY | NJ | 07310 | 12/31/2004 | 200.00 | KNIGHT TRADING GROUP | 25970859730 |
| BISGAY, STEVEN | JERSEY CITY | NJ | 07310 | 11/14/2012 | 1000.00 | KNIGHT CAPITAL | 12962933513 |
| BISGAY, STEVEN | JERSEY CITY | NJ | 07310 | 11/29/2009 | 2500.00 | KNIGHT CAPITAL | 10990220472 |
| BISGAY, STEVEN | JERSEY CITY | NJ | 07310 | 12/15/2004 | 200.00 | KNIGHT TRADING GROUP | 25970859730 |
| BLISS, RUSSELL K | BRIDGEWATER | NJ | 08807 | 09/26/2000 | 250.00 | KNIGHT TRADING GROUP | 20036131056 |
| BROWNE, REGINALD | PENNINGTON | NJ | 08534 | 11/29/2009 | 1000.00 | KNIGHT CAPITAL | 10990220472 |
| BUCKLEY, WILLIAM | HAWORTH | NJ | 07641 | 09/28/2006 | 1000.00 | KNIGHT TRADING GROUP | 26940511414 |
| CALLEN, GLENN T | CHATHAM | NJ | 07928 | 10/04/2004 | 5000.00 | KNIGHT TRADING GROUP | 25970859607 |
| COLEMAN, DANIEL | JERSEY CITY | NJ | 07310 | 11/23/2015 | 5000.00 | KCG HOLDINGS, INC. | 201601299004709219 |
| CORRAO, MICHAEL | FANWOOD | NJ | 07023 | 11/29/2009 | 1000.00 | KNIGHT CAPITAL | 10990220473 |
| COSTANTINO, STACEY | STATEN ISLAND | NY | 10309 | 09/25/2000 | 250.00 | KNIGHT TRADING GROUP | 20036131055 |
| CUSHMAN, JODI | ARMONK | NY | 10504 | 11/29/2009 | 5000.00 | 10990220473 | |
| DOEBLIN, KAREN | NEW YORK | NY | 10024 | 09/15/2004 | 250.00 | KNIGHT TRADING GROUP | 25970859592 |
| DOEBLIN, KAREN | NEW YORK | NY | 10024 | 09/30/2004 | 250.00 | KNIGHT TRADING GROUP | 25970859592 |
| DOEBLIN, KAREN | NEW YORK | NY | 10024 | 11/30/2004 | 500.00 | KNIGHT TRADING GROUP | 25970859731 |
| DORSEY, MICHAEL | JERSEY CITY | NJ | 07310 | 06/14/2000 | 5000.00 | KNIGHT TRADING GROUP | 20035754596 |
| EHRLICH, MICHAEL J | NEW YORK | NY | 10016 | 09/11/2000 | 5000.00 | KNIGHT TRADING GROUP | 20036131054 |
| EISEN, ANDREW R | NEW YORK | NY | 10016 | 10/02/2000 | 2000.00 | KNIGHT TRADING GROUP | 20036412690 |
| ELEY, JOHN | NEW YORK | NY | 10024 | 05/22/2006 | 500.00 | 26940278047 | |
| FARRELLY, JOHN | CLIFTON | NJ | 07013 | 09/22/2000 | 1000.00 | KNIGHT TRADING GROUP | 20036131055 |
| FARRELLY, MARYELLEN C | CLIFTON | NJ | 07013 | 11/14/2000 | 1000.00 | KNIGHT TRADING GROUP | 20036544227 |
| FERRIN, WILLIAM J | HOBOKEN | NJ | 07030 | 09/06/2000 | 500.00 | KNIGHT TRADING GROUP | 20036131053 |
| FREMONT, RICHARD | JERSEY CITY | NJ | 07310 | 08/15/2000 | 1000.00 | KNIGHT TRADING GROUP | 20036131053 |
| FREMONT, RICHARD | HOBOKEN | NJ | 07030 | 11/28/2000 | 500.00 | KNIGHT TRADING GROUP | 21036823838 |
| FRIEND, DANIEL T | BROOKLYN | NY | 11201 | 09/13/2000 | 1000.00 | KNIGHT TRADING GROUP | 20036131054 |
| GALVIN, SEAN P | HUNTINGTON STATION | NY | 11746 | 07/25/2000 | 500.00 | KNIGHT TRADING GROUP | 20036131052 |
| GILLETTE, CHARLES | TEANECK | NJ | 07666 | 07/13/2004 | 250.00 | KNIGHT TRADING GROUP | 25970859593 |
| GIOENI, VINCENT | HOBOKEN | NJ | 07030 | 09/25/2000 | 5000.00 | KNIGHT TRADING GROUP | 20036131055 |
| GREENSTEIN, ANDREW | JERSEY CITY | NJ | 07310 | 11/29/2009 | 500.00 | KNIGHT CAPITAL | 10990220473 |
| GREENSTEIN, ANDY | BEDMINSTER | NJ | 07921 | 09/25/2000 | 500.00 | KNIGHT TRADING GROUP | 20036131055 |
| HAJAS, PETER | JERSEY CITY | NJ | 07310 | 06/14/2000 | 5000.00 | KNIGHT TRADING GROUP | 20035754596 |
| HALL, DAVID | BOSTON | MA | 02116 | 12/31/2004 | 416.66 | KNIGHT TRADING GROUP | 25970859733 |
| HALL, DAVID | BOSTON | MA | 02116 | 12/15/2004 | 416.66 | KNIGHT TRADING GROUP | 25970859732 |
| HALL, DAVID | BOSTON | MA | 02116 | 11/30/2004 | 416.66 | KNIGHT TRADING GROUP | 25970859732 |
| HALL, DAVID | BOSTON | MA | 02116 | 09/15/2004 | 416.66 | KNIGHT TRADING GROUP | 25970859593 |
| HALL, DAVID | BOSTON | MA | 02116 | 08/13/2004 | 416.66 | KNIGHT TRADING GROUP | 25970859593 |
| HAPARNAS, TAL | JERSEY CITY | NJ | 07310 | 09/22/2000 | 2000.00 | KNIGHT TRADING GROUP | 20036131055 |
| HARRIS, K C | GREENWICH | CT | 06830 | 08/17/2006 | 1000.00 | KNIGHT TRADING GROUP INC. | 26930402647 |
| HARTIGAN, BILL | NEW YORK | NY | 10003 | 09/25/2000 | 1500.00 | KNIGHT TRADING GROUP | 20036131056 |
| HEWITT, JOHN | JERSEY CITY | NJ | 07310 | 06/14/2000 | 5000.00 | KNIGHT TRADING GROUP | 20035754597 |
| HOFFMAN, PETER | BRIGHTWATERS | NY | 11718 | 11/14/2012 | 1000.00 | KNIGHT CAPITAL GROUP | 12962933513 |
| HOOBLER, JEFFREY M | VIRGINIA BEACH | VA | 23451 | 07/19/2000 | 1000.00 | KNIGHT TRADING GROUP | 20036131052 |
| HOWARD, JOHN | PRINCETON JUNCTION | NJ | 08550 | 07/09/2004 | 5000.00 | KNIGHT TRADING GROUP | 25970859594 |
| HOWARD, JOHN | PRINCETON JUNCTION | NJ | 08550 | 05/22/2006 | 5000.00 | KNIGHT TRADING GROUP | 26940278047 |
| INGLES, FRED | JERSEY CITY | NJ | 07310 | 09/15/2004 | 500.00 | KNIGHT TRADING GROUP | 25970859594 |
| JOYCE, THOMAS M | DARIEN | CT | 06820 | 05/10/2004 | 5000.00 | KNIGHT TRADING GROUP/SECURITIES PRO | 25970859583 |
| JOYCE, THOMAS M | DARIEN | CT | 06820 | 05/22/2006 | 5000.00 | KNIGHT TRADING GROUP | 26940278048 |
| JOYCE, THOMAS M. | DARIEN | CT | 06820 | 11/14/2012 | 5000.00 | KNIGHT CAPITAL | 12962933513 |
| JOYCE, THOMAS M. | DARIEN | CT | 06820 | 11/29/2009 | 5000.00 | KNIGHT CAPITAL | 10990220474 |
| KATCHER, GARY | GREENWICH | CT | 06831 | 03/02/2010 | 5000.00 | KNIGHT CAPITAL GROUP | 10990605825 |
| KATZ, ELI | TEANECK | NJ | 07666 | 07/05/2000 | 5000.00 | KNIGHT TRADING GROUP | 20036131052 |
| KAY, STEPHEN | SOUTH ORANGE | NJ | 07079 | 11/29/2009 | 300.00 | KNIGHT CAPITAL | 10990220474 |
| KEADY, KEVIN K | DARIEN | CT | 06820 | 08/15/2006 | 1000.00 | KNIGHT TRADING GROUP INC. | 26930402647 |
| KERSH, BILL | JERSEY CITY | NJ | 07310 | 06/14/2000 | 5000.00 | KNIGHT TRADING GROUP | 20035754597 |
| KESSLER, IRV | JERSEY CITY | NJ | 07310 | 06/14/2000 | 5000.00 | KNIGHT TRADING GROUP | 20035754596 |
| KOLINSKY, ANDREW | DEERFIELD | IL | 60015 | 12/31/2004 | 200.00 | KNIGHT TRADING GROUP | 25970859734 |
| KOLINSKY, ANDREW | DEERFIELD | IL | 60015 | 11/30/2004 | 200.00 | KNIGHT TRADING GROUP | 25970859733 |
| KOLINSKY, ANDREW | DEERFIELD | IL | 60015 | 12/15/2004 | 200.00 | KNIGHT TRADING GROUP | 25970859733 |
| LAZAROWITZ, ROB | JERSEY CITY | NJ | 07310 | 06/14/2000 | 5000.00 | KNIGHT TRADING GROUP | 20035754596 |
| LEAVY, PAUL J | WEST ORANGE | NJ | 07052 | 07/25/2000 | 1500.00 | KNIGHT TRADING GROUP | 20036131052 |
| LEFFEL, ADAM | TEANECK | NJ | 07666 | 09/22/2000 | 1000.00 | KNIGHT TRADING GROUP | 20036131055 |
| LEHMAN, DAVID | CHICAGO | IL | 60614 | 11/14/2012 | 1000.00 | KNIGHT CAPITAL GROUP | 12962933514 |
| LEIGHTON, JOHN | JERSEY CITY | NJ | 07310 | 06/14/2000 | 5000.00 | KNIGHT TRADING GROUP | 20035754597 |
| LICHTENSTEIN, ERIC | JERSEY CITY | NJ | 07310 | 11/29/2009 | 1000.00 | KNIGHT CAPITAL | 10990220474 |
| LITTMAN, SCOTT | JERSEY CITY | NJ | 07310 | 06/14/2000 | 5000.00 | KNIGHT TRADING GROUP | 20035754597 |
| LOCKBURNER, THOMAS | FLORHAM PARK | NJ | 07932 | 05/12/2011 | 250.00 | KNIGHT TRADING GROUP | 11932143227 |
| LOCKBURNER, THOMAS | FLORHAM PARK | NJ | 07932 | 03/26/2012 | 250.00 | KNIGHT TRADING GROUP | 12951541612 |
| LYONS, ROBERT | DARIEN | CT | 06820 | 12/21/2011 | 500.00 | KNIGHT CAPITAL GROUP | 12950426377 |
| MAZZELLA, JOSEPH | JERSEY CITY | NJ | 07310 | 11/29/2009 | 3500.00 | KNIGHT CAPITAL | 10990220475 |
| MAZZELLA, JOSEPH | JERSEY CITY | NJ | 07310 | 09/13/2004 | 5000.00 | KNIGHT TRADING GROUP | 25970859594 |
| MAZZELLA, JOSEPH | N CALDWELL | NJ | 07006 | 11/14/2012 | 1000.00 | KNIGHT CAPITAL | 12962933514 |
| MECANE, JOSEPH M | STATEN ISLAND | NY | 10305 | 08/31/2000 | 1000.00 | KNIGHT TRADING GROUP | 20036131053 |
| MERRITT, THOMAS M | BAY SHORE | NY | 11706 | 11/30/2004 | 400.00 | KNIGHT TRADING GROUP | 25970859734 |
| MERRITT, THOMAS M | BAY SHORE | NY | 11706 | 09/15/2004 | 200.00 | KNIGHT TRADING GROUP | 25970859595 |
| MERRITT, THOMAS M | BAY SHORE | NY | 11706 | 09/30/2004 | 200.00 | KNIGHT TRADING GROUP | 25970859595 |
| MERRITT, THOMAS M. | JERSEY CITY | NJ | 07310 | 11/29/2009 | 1000.00 | KNIGHT CAPITAL | 10990220475 |
| NAZARALI, JAMIL | JERSEY CITY | NJ | 07310 | 11/29/2009 | 5000.00 | KNIGHT CAPITAL | 10990220475 |
| OELZE, JOHN E | HOBOKEN | NJ | 07030 | 11/30/2004 | 200.00 | KNIGHT TRADING GROUP | 25970859734 |
| OELZE, JOHN E | HOBOKEN | NJ | 07030 | 12/15/2004 | 200.00 | KNIGHT TRADING GROUP | 25970859735 |
| OELZE, JOHN E | HOBOKEN | NJ | 07030 | 09/15/2004 | 200.00 | KNIGHT TRADING GROUP | 25970859595 |
| OELZE, JOHN E | HOBOKEN | NJ | 07030 | 12/31/2004 | 200.00 | KNIGHT TRADING GROUP | 25970859735 |
| ORTNER, FRANK J | CHATHAM | NJ | 07928 | 09/12/2000 | 5000.00 | KNIGHT TRADING GROUP | 20036131054 |
| PAPSON, COSTAS | WOODBURY | NY | 11797 | 07/27/2000 | 2500.00 | KNIGHT TRADING GROUP | 20036131053 |
| PARRATT, STEFFEN | JERSEY CITY | NJ | 07310 | 11/23/2015 | 5000.00 | KCG HOLDINGS, INC. | 201601299004709219 |
| PASTERNAK, KEN | JERSEY CITY | NJ | 07310 | 06/14/2000 | 5000.00 | KNIGHT TRADING GROUP | 20035754598 |
| PASTERNAK, RONALD C | FAIRLAWN | NJ | 07410 | 12/31/2004 | 1000.00 | KNIGHT TRADING GROUP | 25970859736 |
| PASTERNAK, RONALD C | FAIRLAWN | NJ | 07410 | 11/30/2004 | 2000.00 | KNIGHT TRADING GROUP | 25970859735 |
| PASTERNAK, RONALD C | FAIRLAWN | NJ | 07410 | 09/30/2004 | 1000.00 | KNIGHT TRADING GROUP | 25970859596 |
| PASTERNAK, RONALD C | FAIRLAWN | NJ | 07410 | 09/15/2004 | 1000.00 | KNIGHT TRADING GROUP | 25970859596 |
| PASTERNAK, RONALD C | FAIR LAWN | NJ | 07410 | 09/07/2000 | 5000.00 | KNIGHT TRADING GROUP | 20036131054 |
| PENTO, CHRISTOPHER V | LEBANON | NJ | 08833 | 08/09/2006 | 500.00 | KNIGHT TRADING GROUP INC. | 26930402647 |
| PENTO, CHRISTOPHER V. | LEBANON | NJ | 08833 | 11/29/2009 | 500.00 | KNIGHT CAPITAL | 10990220476 |
| PERI, JOHN H | JERSEY CITY | NJ | 07310 | 07/17/2000 | 5000.00 | KNIGHT TRADING GROUP | 20036131052 |
| PERIS, JONATHAN S | HOBOKEN | NJ | 07030 | 11/28/2000 | 1000.00 | KNIGHT TRADING GROUP | 21036823838 |
| PICCININNI, JOSEPH P | WOODCLIFF LAKE | NJ | 07675 | 09/14/2000 | 5000.00 | KNIGHT TRADING GROUP | 20036131054 |
| QUICK, CHRISTOPHER | JERSEY CITY | NJ | 07310 | 01/24/2012 | 5000.00 | KNIGHT CAPITAL GROUP | 12950543038 |
| RAPP, PHIL | JERSEY CITY | NJ | 07310 | 06/14/2000 | 5000.00 | KNIGHT TRADING GROUP | 20035754598 |
| RAQUET, WALTER | JERSEY CITY | NJ | 07310 | 06/14/2000 | 5000.00 | KNIGHT TRADING GROUP | 20035754597 |
| RICCIARDI, JOSEPH | RIDGEWOOD | NJ | 07450 | 12/15/2004 | 1000.00 | KNIGHT TRADING GROUP | 25970859736 |
| RICCIARDI, JOSEPH | RIDGEWOOD | NJ | 07450 | 12/31/2004 | 1000.00 | KNIGHT TRADING GROUP | 25970859737 |
| RICCIARDI, JOSEPH | RIDGEWOOD | NJ | 07450 | 09/30/2004 | 500.00 | KNIGHT TRADING GROUP | 25970859596 |
| RICCIARDI, JOSEPH | RIDGEWOOD | NJ | 07450 | 11/14/2012 | 1000.00 | KNIGHT CAPITAL | 12962933514 |
| RICCIARDI, JOSEPH | RIDGEWOOD | NJ | 07450 | 11/30/2004 | 1000.00 | KNIGHT TRADING GROUP | 25970859736 |
| RICCIARDI, JOSEPH | RIDGEWOOD | NJ | 07450 | 11/29/2009 | 2500.00 | KNIGHT CAPITAL | 10990220476 |
| RICCIARDI, JOSEPH | RIDGEWOOD | NJ | 07450 | 05/12/2006 | 5000.00 | KNIGHT TRADING GROUP | 26940278048 |
| RICCIARDI, JOSEPH M | RIDGEWOOD | NJ | 07450 | 07/31/2000 | 1000.00 | KNIGHT TRADING GROUP | 20036131053 |
| RICCIARDI, JOSEPH M | RIDGEWOOD | NJ | 07450 | 09/12/2000 | 4000.00 | KNIGHT TRADING GROUP | 20036131054 |
| ROBERTO, ROBERT P | JERSEY CITY | NJ | 07310 | 12/31/2004 | 2500.00 | KNIGHT TRADING GROUP | 25970859737 |
| ROBERTO, ROBERT P | JERSEY CITY | NJ | 07310 | 11/30/2004 | 2500.00 | KNIGHT TRADING GROUP | 25970859737 |
| ROBERTO, ROBERT P. | JERSEY CITY | NJ | 07310 | 11/29/2009 | 1000.00 | KNIGHT CAPITAL | 10990220476 |
| ROUGHTON, MIKE | JERSEY CITY | NJ | 07310 | 06/14/2000 | 5000.00 | KNIGHT TRADING GROUP | 20035754597 |
| RUEVEN, MONY | WESTPORT | CT | 06880 | 12/30/2004 | 5000.00 | KNIGHT TRADING GROUP | 25970859738 |
| SADOFF, STEVEN | NEW YORK | NY | 10013 | 12/06/2011 | 500.00 | KNIGHT CAPITAL | 12950426377 |
| SADOFF, STEVEN | NEW YORK | NY | 10013 | 11/29/2009 | 2500.00 | KNIGHT CAPITAL | 10990220477 |
| SADOFF, STEVEN | NEW YORK | NY | 10013 | 08/04/2006 | 2000.00 | KNIGHT TRADING GROUP INC. | 26930402648 |
| SANFILIPPO, TONY | JERSEY CITY | NJ | 07310 | 06/14/2000 | 5000.00 | KNIGHT TRADING GROUP | 20035754597 |
| SATTY, GLEN | JERSEY CITY | NJ | 07310 | 06/14/2000 | 5000.00 | KNIGHT TRADING GROUP | 20035754598 |
| SAVITSCUS, DANIEL | HOBOKEN | NJ | 07030 | 10/04/2000 | 3500.00 | KNIGHT TRADING GROUP | 20036412690 |
| SERWIN, MARLA | WESTWOOD | MA | 02090 | 07/23/2004 | 5000.00 | KNIGHT TRADING GROUP | 25970859597 |
| SERWIN, MARLA | WESTWOOD | MA | 02090 | 11/29/2009 | 5000.00 | KNIGHT CAPITAL | 10990220477 |
| SERWIN, MARLA | WESTWOOD | MA | 02090 | 08/11/2006 | 2500.00 | KNIGHT TRADING GROUP | 26930402648 |
| SHPILBERG, DAVID | JERSEY CITY | NJ | 07310 | 06/14/2000 | 5000.00 | KNIGHT TRADING GROUP | 20035754598 |
| SKEA, THOMAS J | JERSEY CITY | NJ | 07310 | 11/30/2004 | 2000.00 | KNIGHT TRADING GROUP | 25970859738 |
| SMITH, ROBERT C | JERSEY CITY | NJ | 07302 | 10/03/2000 | 1000.00 | KNIGHT TRADING GROUP | 20036412690 |
| SMYTH, JAMES | JERSEY CITY | NJ | 07310 | 09/13/2004 | 5000.00 | KNIGHT TRADING GROUP | 25970859597 |
| SMYTH, JAMES | JERSEY CITY | NJ | 07310 | 11/29/2009 | 5000.00 | KNIGHT CAPITAL | 10990220477 |
| SMYTH, JAMES | JERSEY CITY | NJ | 07310 | 05/12/2006 | 5000.00 | KNIGHT TRADING GROUP | 26940278048 |
| SOHN, SOPHIE | JERSEY CITY | NJ | 07310 | 12/22/2015 | 500.00 | KCG HOLDINGS, INC. | 201601299004709219 |
| SONE, DAVID M | JERSEY CITY | NJ | 07302 | 08/17/2000 | 2500.00 | KNIGHT TRADING GROUP | 20036131053 |
| STEIN, DEREK | LARCHMONT | NY | 10538 | 10/18/2004 | 5000.00 | KNIGHT TRADING GROUP | 25970859607 |
| STENSGAARD, KAREN J | NEW YORK | NY | 10023 | 08/04/2006 | 1000.00 | KNIGHT TRADING GROUP | 26930402648 |
| STEWART, KYLE | JERSEY CITY | NJ | 07310 | 11/29/2009 | 5000.00 | KNIGHT CAPITAL | 10990220478 |
| STRASHNOV, MICHAEL | UNION CITY | NJ | 07087 | 12/06/2011 | 300.00 | KNIGHT CAPITAL GROUP | 12950426377 |
| SULA, CHRISTOPHER | UPPER SADDLE RIVER | NJ | 07458 | 11/29/2009 | 2500.00 | KNIGHT CAPITAL | 10990220478 |
| SULA, CHRISTOPHER | UPPER SADDLE RIVER | NJ | 07458 | 12/31/2004 | 1000.00 | KNIGHT TRADING GROUP | 25970859740 |
| SULA, CHRISTOPHER | UPPER SADDLE RIVER | NJ | 07458 | 11/30/2004 | 1000.00 | KNIGHT TRADING GROUP | 25970859739 |
| SULA, CHRISTOPHER | UPPER SADDLE RIVER | NJ | 07458 | 12/15/2004 | 1000.00 | KNIGHT TRADING GROUP | 25970859739 |
| SULA, CHRISTOPHER | UPPER SADDLE RIVER | NJ | 07458 | 09/30/2004 | 500.00 | KNIGHT TRADING GROUP | 25970859597 |
| TAUBE, DARREN | JERSEY CITY | NJ | 07310 | 11/29/2009 | 1000.00 | KNIGHT CAPITAL | 10990220478 |
| TAYLOR, RANDY | JERSEY CITY | NJ | 07310 | 06/14/2000 | 5000.00 | KNIGHT TRADING GROUP | 20035754598 |
| TURNER, ROBERT | JERSEY CITY | NJ | 07310 | 06/14/2000 | 5000.00 | KNIGHT TRADING GROUP | 20035754598 |
| TUSAR, GREGORY | JERSEY CITY | NJ | 07310 | 11/23/2015 | 5000.00 | KCG HOLDINGS, INC. | 201601299004709220 |
| VERMA, SANJAY | FLUSHING | NY | 11358 | 09/22/2000 | 1000.00 | KNIGHT TRADING GROUP | 20036131055 |
| VOETSCH, GREGORY C | NEW VERNON | NJ | 07976 | 08/31/2004 | 5000.00 | KNIGHT TRADING GROUP | 25970859598 |
| VOETSCH, GREGORY C | NEW VERNON | NJ | 07976 | 05/12/2006 | 5000.00 | KNIGHT TRADING GROUP | 26940278049 |
| VOETSCH, GREGORY C. | NEW VERNON | NJ | 07976 | 11/29/2009 | 5000.00 | KNIGHT TRADING GROUP | 10990220479 |
| WALD, JOSEPH | JERSEY CITY | NJ | 07310 | 11/29/2009 | 1000.00 | KNIGHT CAPITAL | 10990220479 |
| WEISS, JEFFREY D. | JERSEY CITY | NJ | 07310 | 11/29/2009 | 500.00 | KNIGHT CAPITAL | 10990220479 |
| WHITE, ROBERT E | CORAL GABLES | FL | 33146 | 08/22/2006 | 1000.00 | KNIGHT TRADING GROUP INC. | 26930402649 |
| WILLIAMS, TROY A | JERSEY CITY | NJ | 07310 | 11/30/2004 | 250.00 | KNIGHT TRADING GROUP | 25970859740 |
| WILLIAMS, TROY A | JERSEY CITY | NJ | 07310 | 12/31/2004 | 250.00 | KNIGHT TRADING GROUP | 25970859741 |
| WILLIAMS, TROY A | JERSEY CITY | NJ | 07310 | 12/15/2004 | 250.00 | KNIGHT TRADING GROUP | 25970859740 |
| WIMPFHEIMER, ANDREW | JERSEY CITY | NJ | 07310 | 06/14/2000 | 5000.00 | KNIGHT TRADING GROUP | 20035754596 |
| WYRAS, MARGARET | WESTPORT | CT | 06880 | 07/15/2000 | 1000.00 | KNIGHT TRADING GROUP | 20036131052 |
| ZABATTA, CHARLIE | JERSEY CITY | NJ | 07310 | 06/14/2000 | 500.00 | KNIGHT TRADING GROUP | 20035754596 |
| CONTRIBUTION REFUND TO AN INDIVIDUAL | |||||||
| SOHN, SOPHIE | NEW YORK | NY | 10282 | 07/13/2017 | -500.00 | 201707180300164702 | |
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