Individuals Who Gave To This Committee
JOBS, OPPORTUNITIES AND EDUCATION PAC (JOE-PAC)
Party: No Associated Party
700 13TH STREET, NW
SUITE 600
WASHINGTON, DC 20005
The query you have chosen matched 648 individual contributions.
Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
---|---|---|---|---|---|---|---|
CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
ABRAMS, GERALD H. | FLUSHING | NY | 11354 | 10/25/2012 | 250.00 | INFORMATION REQUESTED | 12962895313 |
ACKIL, JOSHUA | WASHINGTON | DC | 20004 | 09/13/2012 | 1000.00 | FRANKLIN SQUARE GROUP | 13961624442 |
ACKIL, JOSHUA | WASHINGTON | DC | 20009 | 08/06/2009 | 500.00 | FRANKLIN SQUARE GROUP | 10991228060 |
AGARWAL, A.J. | NEW YORK | NY | 10012 | 12/18/2012 | 2500.00 | INFORMATION REQUESTED | 13960667990 |
ALEJANDRO, LEONEL | BROWNSVILLE | TX | 78520 | 09/09/2014 | 2500.00 | N/A | 14951785959 |
ALEXANDER, COREY | CHEVY CHASE | MD | 20815 | 07/14/2009 | 1000.00 | UNITED HEALTH | 10991228060 |
ALLES, RICHARD | JACKSON HEIGHTS | NY | 11372 | 11/10/2016 | 1000.00 | UNIFORMED FIRE OFFICERS ASSOCIATION | 201612089039980149 |
AMINULLAH, MUHAMMED | CORONA | NY | 11368 | 05/14/2002 | 2500.00 | 22991383794 | |
AMINULLAH, MUHAMMED | NEW HYDE PARK | NY | 11040 | 09/05/2018 | 1100.00 | SARAH PHARMACY, INC. | 201810199125776965 |
ANDERSON, KATHY | ARLINGTON | VA | 22209 | 06/16/2009 | 1000.00 | TIAA CREF | 10991228036 |
ASHKENASE, DONALD | GREAT NECK | NY | 11023 | 10/25/2012 | 1000.00 | MONTEFIORE MEDICAL CENTER | 12962895313 |
AUERBACH, DONALD | WASHINGTON | DC | 20002 | 07/14/2009 | 1000.00 | INVESTMENT COMPANY INSTITUTE | 10991228061 |
BADEN, JOHN A. IV | ISLE OF PALMS | SC | 29451 | 11/07/2016 | 1500.00 | MOTLEY RICE LLC | 201612089039980147 |
BADEN, KIMBERLY D. | ISLE OF PALMS | SC | 29451 | 11/07/2016 | 750.00 | MOTLEY RICE LLC | 201612089039980148 |
BAKER, FREDERICK C. | MOUNT PLEASANT | SC | 29464 | 11/07/2016 | 750.00 | MOTLEY RICE LLC | 201612089039980150 |
BALLMER, STEVEN A. | REDMOND | WA | 98052 | 11/23/2007 | 1000.00 | MICROSOFT CORPORATION | 28990134189 |
BAND, DOUG | NEW YORK | NY | 10019 | 03/21/2013 | 1000.00 | TENEO HOLDINGS | 13961624815 |
BARNES III, G. FURMAN | WASHINGTON | DC | 20001 | 07/24/2003 | 2000.00 | PUBLIC POLICY PARTNERS LLC | 23992081475 |
BARNETT, GARY | RICHMOND HILLS | NY | 11418 | 11/02/2012 | 3000.00 | EXTELL | 12962895313 |
BARTLETT, TERRI L. | WASHINGTON | DC | 20002 | 07/24/2003 | 500.00 | PUBLIC ACTION INTERNATIONAL | 23992081474 |
BASKE, KENNETH E. | NEW YORK | NY | 10019 | 10/26/2012 | 1000.00 | GREATER NEW YORK HOSPITAL ASSOCIATI | 12962895314 |
BASS, ROBERT | FORT WORTH | TX | 76102 | 12/13/2010 | 2500.00 | KEYSTONE INC | 11930200722 |
BAYNARD, ERNEST C. | WASHINGTON | DC | 20016 | 07/15/2009 | 200.00 | MERIDIAN HILL STRATEGIES | 10991228061 |
BEAL, BRUCE A. JR. | NEW YORK | NY | 10023 | 10/25/2012 | 625.00 | RELATED COMPANIES | 12962895314 |
BEGUN, MARTIN | NEW YORK | NY | 10065 | 10/26/2012 | 1000.00 | SELF EMPLOYED | 12962895314 |
BERGSTEIN, JOEL | NEW YORK | NY | 10128 | 10/25/2012 | 500.00 | LINCOLN EQUITIES GROUP | 12962895315 |
BHOOPLAPUR, RAVISHANKAR | SYOSSET | NY | 11791 | 09/26/2018 | 300.00 | XAVIER UNIVERSITY SCHOOL OF MEDICIN | 201810199125776968 |
BHOOPLAPUR, RAVISHANKAR | SYOSSET | NY | 11791 | 09/26/2018 | 500.00 | XAVIER UNIVERSITY SCHOOL OF MEDICIN | 201810199125776967 |
BIEHLE, STEPHEN | NEW YORK | NY | 10008 | 10/31/2002 | 1000.00 | SELF/HAWK SECURITY OF NEW YORK | 22992932744 |
BING, STEPHEN | LOS ANGELES | CA | 90067 | 10/22/2012 | 5000.00 | SHANRILA | 12962895315 |
BINGEL, KELLY | WASHINGTON | DC | 20005 | 09/10/2007 | 1000.00 | MEHLMAN VOGEL | 28990416104 |
BLAU, JEFF T. | NEW YORK | NY | 10128 | 06/30/2016 | 5000.00 | RELATED COMPANIES | 201607209021672673 |
BLAU, JEFF T. | NEW YORK | NY | 10021 | 10/25/2012 | 625.00 | RELATED COMPANIES | 12962895315 |
BLAU, JEFF T. | NEW YORK | NY | 10065 | 12/30/2013 | 2400.00 | RELATED COMPANIES | 14941624559 |
BLAU, LISA | NEW YORK | NY | 10128 | 06/28/2016 | 5000.00 | N/A | 201607209021672672 |
BLOCK, THOMAS ROGER | NEW YORK | NY | 10018 | 10/25/2012 | 1000.00 | BLOCK BUILDINGS LLC | 12962895316 |
BOWERMAN, RICHARD W. | NEW HAVEN | CT | 06511 | 10/31/2012 | 250.00 | LE CLAIR RYAN | 12962895316 |
BRACHMAN, MARSHALL A | WASHINGTON | DC | 20002 | 08/23/2004 | 1000.00 | SELF | 24962456373 |
BRAIN, CHUCK | WASHINGTON | DC | 20003 | 10/18/2012 | 2000.00 | CAPITOL STRATEGIES | 12962895316 |
BRAIN, CHUCK | WASHINGTON | DC | 20003 | 10/23/2007 | 1000.00 | CAPITOL STRATEGIES | 28990134189 |
BRAIN, CHUCK | WASHINGTON | DC | 20003 | 09/23/2010 | 2500.00 | CAPITOL STRATEGIES | 10991323068 |
BRESLIN, ANDREW K. | NEW YORK | NY | 10016 | 12/12/2016 | 2000.00 | SELF-EMPLOYED | 201701319042234260 |
BREWSTER, BILL K | BATESVILLE | TX | 78829 | 05/27/2010 | 500.00 | CAPITOL HILL CONSULTING | 10931348846 |
BREZENOFF, STANLEY | NEW YORK | NY | 10128 | 10/26/2012 | 2000.00 | CONTINUUM HEALTH PARTNERS | 12962895317 |
BRODSKY, DANIEL | NEW YORK | NY | 10019 | 10/25/2012 | 5000.00 | INFORMATION REQUESTED | 12962895317 |
BROWN, CYNTHIA M. | NORWICH | CT | 06360 | 07/22/2014 | 2500.00 | 14950058759 | |
BROWN, PATRICK E. | ALBANY | NY | 12207 | 08/22/2016 | 1000.00 | BROWN & WEINRAUB | 201609209031219370 |
BROWNE, JOHN | RICHMOND HILL | NY | 11418 | 06/24/2002 | 1000.00 | SELF/RESTAURANTOR | 22991383794 |
BUCHMAN, MICHAEL M. | WESTPORT | CT | 06880 | 11/07/2016 | 2700.00 | MOTLEY RICE LLC | 201612089039980151 |
BUCK, SUSAN | ARLINGTON | VA | 22207 | 07/27/2017 | 1250.00 | FIRTHS GROUP | 201711309087675568 |
BURKE, BILL | WASHINGTON | DC | 20004 | 05/21/2009 | 2000.00 | RUBICON ADVISORS | 10991228036 |
BURKE, BILL | WASHINGTON | DC | 20004 | 09/30/2009 | -2000.00 | RUBICON ADVISORS | 10991228061 |
CALORAS, ROBERT IAN | LITTLE NECK | NY | 11362 | 12/12/2013 | 250.00 | COMMUNITY EDU COUNCIL, DISTRICT 26, | 14941624568 |
CALORAS, SAMUEL | BOCA RATON | FL | 33433 | 05/23/2003 | 250.00 | 23991630710 | |
CAPALINO, JAMES | NEW YORK | NY | 10029 | 12/03/2013 | 500.00 | CAPALINO+COMPANY | 14941624569 |
CAPALINO, JAMES F. | NEW YORK | NY | 10029 | 09/26/2018 | 2300.00 | CAPALINO+COMPANY | 201810199125776968 |
CAPLAN, KENNETH | NEW YORK | NY | 10154 | 12/18/2012 | 2500.00 | BLACKSTONE | 13960667990 |
CARROLL, MICHAEL | GREENWICH | CT | 06831 | 10/25/2012 | 250.00 | INFORMATION REQUESTED | 12962895317 |
CASTAGNETTI, DAVID | WASHINGTON | DC | 20005 | 06/30/2006 | 500.00 | MEHLMAN VOGEL | 27930823009 |
CATELL, ROBERT B. | GARDEN CITY | NY | 11530 | 10/25/2012 | 500.00 | INFORMATION REQUESTED | 12962895318 |
CATELL, ROBERT B. | GARDEN CITY | NY | 11530 | 12/12/2013 | 500.00 | NONE | 14941624564 |
CAVANAUGH, GORDON | WASHINGTON | DC | 20003 | 10/11/2004 | 250.00 | RENO & CAVANAUGH | 25980396015 |
CHAMPLIN, STEVEN M | WASHINGTON | DC | 20007 | 03/30/2007 | 1000.00 | THE DUBUSTEIN GROUP | 27931623792 |
CHAMPLIN, STEVEN M. | WASHINGTON | DC | 20007 | 03/02/2012 | 1000.00 | THE DUBUSTEIN GROUP | 12951541747 |
CHAMPLIN, STEVEN M. | WASHINGTON | DC | 20007 | 09/13/2012 | 1000.00 | THE DUBUSTEIN GROUP | 13961624442 |
CHAMPLIN, STEVEN M. | WASHINGTON | DC | 20007 | 10/12/2018 | 2500.00 | CHAMPLIN STRATEGIES | 201812069135216229 |
CHAMPLIN, STEVEN M. | WASHINGTON | DC | 20007 | 09/09/2011 | 1000.00 | THE DUBUSTEIN GROUP | 12970782155 |
CHAMPLIN, STEVEN M. | WASHINGTON | DC | 20007 | 01/04/2013 | 2500.00 | THE DUBUSTEIN GROUP | 13961624815 |
CHAMPLIN, STEVEN M. | WASHINGTON | DC | 20007 | 07/15/2009 | 1000.00 | THE DUBUSTEIN GROUP | 10991228062 |
CHAPA, MIGUEL | SAN ANTONIO | TX | 78201 | 07/16/2013 | 2500.00 | CHAPA LAW GROUP, P.C. | 14941624562 |
CICCO, MARTIN | NEW YORK | NY | 10055 | 10/12/2012 | 1000.00 | EVERCORE PARTNERS | 13961624672 |
CLARK, RICHARD B. | NEW YORK | NY | 10281 | 09/27/2012 | 1000.00 | BROOKFIELD PROPERTIES | 13961624442 |
COHEN, ROBERT | LARCHMONT | NY | 10538 | 10/11/2012 | 2500.00 | R.A. COHEN & ASSOCIATES, INC. | 13961624672 |
COLLETTI, LOUIS J. | WARREN | NJ | 07059 | 09/27/2012 | 1000.00 | BUILDING TRADES EMPLOYEES' ASSOCIAT | 13961624443 |
COLLINS, PATRICK THOMAS | WASHINGTON | DC | 20008 | 07/14/2009 | 500.00 | COLLINS CONSULTING | 10991228062 |
COLLURA, JOHN J. | SUFFERN | NY | 10901 | 10/26/2012 | 2000.00 | BETH ISRAEL MED. CENTER | 12962895318 |
CONNAUGHTON, JEFF | WASHINGTON | DC | 20007 | 06/26/2007 | 1000.00 | QUINN & GILLESPIE | 27990974435 |
CONNELL, DUANE | NEW VERNON | NJ | 07976 | 05/01/2018 | 5000.00 | THE CONNELL COMPANY | 201806209113913238 |
CONNELL, GROVER | BERKELEY HEIGHTS | NJ | 07922 | 05/01/2018 | 5000.00 | THE CONNELL COMPANY | 201806209113913238 |
CONNELL, SHANE | FAR HILLS | NJ | 07931 | 05/01/2018 | 5000.00 | THE CONNELL COMPANY | 201806209113913239 |
CONNELL, TERRY | BERKELEY HEIGHTS | NJ | 07922 | 05/01/2018 | 5000.00 | THE CONNELL COMPANY | 201806209113913239 |
COOPER, JONATHAN | HARTSDALE | NY | 10530 | 10/25/2012 | 500.00 | GREATER NY HOSPITAL ASSOCIATION | 12962895318 |
COOPER, MILTON | NEW HYDE PARK | NY | 11042 | 09/24/2012 | 1000.00 | KIMCO REALTY | 13961624443 |
CORWIN, STEVEN J. M.D. | NEW YORK | NY | 10021 | 10/26/2012 | 2000.00 | NEW YORK PRESBYTERIAN HOSPITAL | 12962895319 |
COTHRAN, SAMUEL B. JR. | MOUNT PLEASANT | SC | 29464 | 11/07/2016 | 250.00 | MOTLEY RICE LLC | 201612089039980151 |
DAVENPORT, DOUGLAS | ARLINGTON | VA | 22207 | 07/15/2009 | 1000.00 | TRAILBLAZER GROUP | 10991228062 |
DAVIS, THOMAS A. | WASHINGTON | DC | 20004 | 08/02/2012 | 1000.00 | INFORMATION REQUESTED | 12961359836 |
DAVIS, THOMAS A. | WASHINGTON | DC | 20004 | 08/02/2013 | 1000.00 | DAVIS & HARMAN | 14941624571 |
DEARIE, JOHN C | RIVERDALE | NY | 10463 | 10/12/2000 | 5000.00 | ATTORNEY | 20036341707 |
DEARIE, JOHN C. | BRONX | NY | 10463 | 09/27/2012 | 1000.00 | SELF-EMPLOYED | 13961624443 |
DEARIE, KATHERINE K. | WHITE PLAINS | NY | 10605 | 09/26/2018 | 2700.00 | N/A | 201810199125776965 |
DENHAM, LORI | WASHINGTON | DC | 20016 | 09/18/2012 | 1000.00 | KOUNTOUPES CONSULTING | 13961624444 |
DENNIS, JAMES | MCLEAN | VA | 22102 | 06/28/2017 | 1000.00 | ROCK CREEK COUNSEL | 201707319069883086 |
DHILLON, GANGA S | ALEXANDRIA | VA | 22308 | 10/11/2004 | 250.00 | RETIRED | 25980396015 |
DICKERSON, GERALD | STANHOPE | NJ | 07874 | 10/25/2012 | 250.00 | INFORMATION REQUESTED | 12962895319 |
DIJAMES, JENNIFER BOTTEGAL | WASHINGTON | DC | 20036 | 07/15/2009 | 200.00 | WILLIAMS & JENSEN, PLLC | 10991228063 |
DODGE, PATTI M | IRVINE | CA | 92602 | 03/30/2006 | 500.00 | NEW CENTURY | 26950042448 |
DODSON, ANDREW | WASHINGTON | DC | 20036 | 09/18/2012 | 500.00 | BOCKORNY GROUP | 13961624444 |
DODSON, ANDREW | WASHINGTON | DC | 20036 | 04/29/2010 | 500.00 | THE BOCKOMY GROUP | 10931348846 |
DODSON, ANDREW | BETHESDA | MD | 20816 | 07/21/2010 | 500.00 | BOCKORNY GROUP | 10931220617 |
DODSON, ANDREW | WASHINGTON | DC | 20036 | 07/14/2009 | 500.00 | THE BOCKOMY GROUP | 10991228063 |
DODSON, ANDREW | WASHINGTON | DC | 20036 | 10/06/2008 | 500.00 | THE BOCKOMY GROUP | 28934547460 |
DODSON, ANDREW | WASHINGTON | DC | 20036 | 03/30/2007 | 500.00 | THE BOCKOMY GROUP | 27931623792 |
DOERR, L. JOHN III | WOODSIDE | CA | 94062 | 07/15/2009 | 1000.00 | KLEINER, PERKINS, CAUFIELD & BYERS | 10991228063 |
DOMENICK, JULIE | WASHINGTON | DC | 20002 | 12/18/2006 | 1000.00 | MULTIPLE STRATEGIES LLC | 27930822990 |
DONOVAN, GAIL F. | WESTFIELD | NJ | 07090 | 10/26/2012 | 1000.00 | BETH ISRAEL MED. CENTER | 12962895319 |
DOWNEY, D. CHRIS | WASHINGTON | DC | 20007 | 05/23/2003 | 250.00 | NONE | 23991630710 |
DOWNEY, THOMAS | WASHINGTON | DC | 20005 | 09/25/2006 | 2000.00 | DOWNEY MCGRATH | 27990156122 |
DURST, JONATHAN | CROSS RIVER | NY | 10518 | 11/09/2012 | 2500.00 | THE DURST ORGANIZATION | 12962895320 |
ECROYD, ROBERT F. | NORTH CALDWELL | NJ | 07006 | 10/25/2012 | 1000.00 | NYU LANGONE MEDICAL CENTER | 12962895320 |
EICHEN, MITCHELL | ENGLEWOOD | NJ | 07631 | 09/26/2018 | 300.00 | PERELSON WEINER LLP | 201810199125776966 |
EICHEN, MITCHELL | ENGLEWOOD | NJ | 07631 | 01/04/2014 | 500.00 | PERELSON WEINER | 14952595898 |
ELSNER, MICHAEL E. | ISLE OF PALMS | SC | 29451 | 11/07/2016 | 1000.00 | MOTLEY RICE LLC | 201612089039980153 |
ESSIG, BETH R. | IRVINGTON | NY | 10533 | 10/26/2012 | 1000.00 | CONTINUUM HEALTH PARTNERS | 12962895320 |
FAZIO, VICTOR | WASHINGTON | DC | 20003 | 07/14/2009 | 1000.00 | AKIN GUMP | 10991228064 |
FERGUSON, G. THOMAS | NEW YORK | NY | 10956 | 11/26/2012 | 500.00 | NY PRESBYTERICAN HOSPITAL | 12962895321 |
FERLAND, NICLAS A. | MADISON | CT | 06443 | 10/31/2012 | 250.00 | LE CLAIR RYAN | 12962895321 |
FEUER, MITCHELL | WASHINGTON | DC | 20009 | 10/24/2006 | 1000.00 | RICH FEUER | 27990156732 |
FEUER, MITCHELL | WASHINGTON | DC | 20036 | 04/01/2014 | 500.00 | RICH FEUER GROUP | 14941624871 |
FEUER, MITCHELL | WASHINGTON | DC | 20009 | 09/30/2006 | 250.00 | RICH FEUER | 27990156122 |
FEUER, MITCHELL | WASHINGTON | DC | 20009 | 06/30/2004 | 250.00 | RICH FEUER | 24971323523 |
FINCH, NATHAN D. | BETHESDA | MD | 20816 | 11/07/2016 | 750.00 | MOTLEY RICE LLC | 201612089039980153 |
FINLEY, SHANNON | WASHINGTON | DC | 20008 | 07/15/2009 | 1000.00 | CAPITOL COUNSEL, LLC | 10991228064 |
FINLEY, SHANNON | WASHINGTON | DC | 20005 | 03/06/2014 | 2500.00 | CAPITOL COUNSEL, LLC | 14952595898 |
FINLEY, ZANA | KLAMATH | CA | 95548 | 10/19/2010 | 1000.00 | NONE | 10931909256 |
FITZPATRICK, FIDELMA | BUFFALO | NY | 14222 | 10/25/2016 | 750.00 | MOTLEY RICE LLC | 201612089039980150 |
FLANZ, BRUCE J. | NEW CITY | NY | 10956 | 10/26/2012 | 1000.00 | MEDISYS HEALTH NETWORK | 12962895321 |
FLOWERS, JODI W. | MOUNT PLEASANT | SC | 29464 | 11/07/2016 | 750.00 | MOTLEY RICE LLC | 201612089039980148 |
FONTAS, GEORGE | BROOKLYN | NY | 11231 | 12/05/2013 | 250.00 | CAPALINO+COMPANY | 14941624567 |
FORBES, MICHAEL P. | ROUND ROCK | TX | 78665 | 07/15/2009 | 250.00 | INFORMATION REQUESTED | 10991228064 |
FORELLI, M BRIGGS | COLLEGE POINT | NY | 11356 | 10/22/2012 | 500.00 | PGI | 12962895322 |
FOX, JAMES P. | LAMBERTVILLE | NJ | 08530 | 09/24/2012 | 1000.00 | FOX AND SAUFFLFOR | 13961624444 |
FREEMAN, KIRK | WASHINGTON | DC | 20009 | 07/19/2010 | 1000.00 | NAREIT | 10931220617 |
FREIDMAN, STEPHEN | NEW YORK | NY | 10021 | 10/12/2002 | 1500.00 | 22992297158 | |
FROST, JENNIFER | WASHINGTON | DC | 20016 | 07/14/2009 | 200.00 | THE FROST GROUP | 10991228065 |
FUCHSBERG, ALAN L. | NEW YORK | NY | 10110 | 12/29/2017 | 500.00 | JACOB D. FUCHSBERG LAW FIRM LLP | 201801199090466612 |
FURMAN, ROY | NEW YORK | NY | 10022 | 09/27/2012 | 1000.00 | JEFFERIES & COMPANY | 13961624445 |
GAIER, MATTHEW | KATONAH | NY | 10536 | 08/29/2016 | 750.00 | KRAMER DILLOF LIVINGSTON & MOORE | 201610209034118454 |
GALLINA, WILLIAM A | NEW YORK | NY | 10021 | 06/24/2002 | 3000.00 | 22991383795 | |
GATES, WILLIAM III. | REDMOND | WA | 98052 | 11/23/2007 | 1000.00 | MICROSOFT CORPORATION | 28990134189 |
GERSON, MATTHEW | WASHINGTON | DC | 20001 | 09/30/2009 | 1000.00 | UNIVERSAL MUSIC GROUP | 10991228065 |
GILBERT, DAVID | ALEXANDRIA | VA | 22315 | 07/22/2010 | 500.00 | CONSTELLATION ENERGY | 10931220617 |
GOLDSTEIN, GLENN | NEW YORK | NY | 10028 | 10/25/2012 | 625.00 | RELATED COMPANIES | 12962895322 |
GOLDSTEIN, GLENN | NEW YORK | NY | 10028 | 06/27/2016 | 5000.00 | RELATED COMPANIES | 201607209021672672 |
GOLDSTEIN, RICHARD | NEW YORK | NY | 10019 | 10/31/2006 | 2500.00 | ALPINE CAPITAL | 27990156732 |
GOLDSTEIN, RICHARD | NEW YORK | NY | 10019 | 12/19/2005 | 1000.00 | ALPINE CAPITAL | 26930146007 |
GOLDSTEIN, RICHARD | NEW YORK | NY | 10019 | 06/15/2004 | 5000.00 | ALPINE CAPITAL | 24971323523 |
GOLDSTEIN, RICHARD | NEW YORK | NY | 10019 | 06/30/2002 | 5000.00 | ALPINE CAPITAL/PRINCIPAL | 22991383794 |
GOULD, JAMES C. | ARLINGTON | VA | 22207 | 07/23/2013 | 500.00 | GDS STRATEGIES | 14941624568 |
GRAB, FRANCIS | WASHINGTON | DC | 20015 | 10/12/2018 | 1000.00 | ERNST & YOUNG, LLP | 201812069135216229 |
GRAB, FRANCIS | WASHINGTON | DC | 20015 | 10/07/2015 | 1000.00 | ERNST & YOUNG, LLP | 201601299004895374 |
GRAEFE, ERIN | WASHINGTON | DC | 20006 | 12/17/2007 | 500.00 | TIMMONS & CO | 28990134190 |
GREER, ELIZABETH L. | WASHINGTON | DC | 20001 | 07/14/2009 | 200.00 | CAUTHEN FORBES & WILLIAMS | 10991228065 |
GREER, ELIZABETH L. | WASHINGTON | DC | 20001 | 02/17/2011 | 2500.00 | CAUTHEN FORBES & WILLIAMS | 11931729781 |
GRINER, ROBERT E. | BETHESDA | MD | 20816 | 07/15/2009 | 200.00 | 10991228066 | |
GUENOUN-CALORAS, EVELYNE | LITTLE NECK | NY | 11362 | 10/26/2012 | 250.00 | GREATER NEW YORK HOSPIAL ASSOCIATIO | 12962895322 |
GURAL, ERIC | NEW YORK | NY | 10003 | 10/24/2012 | 1000.00 | NEWMARK GRUBB KNIGHT FRANK | 12962895323 |
GURAL, JEFFREY | NEW YORK | NY | 10017 | 12/19/2017 | 2300.00 | GFP REAL ESTATE LLC | 201801199090466611 |
GURAL, PAULA | NEW YORK | NY | 10024 | 10/10/2012 | 1000.00 | N/A | 13961624672 |
GUSTAFSON, ERICK | WASHINGTON | DC | 20002 | 07/14/2009 | 500.00 | MARSH & MCLENNAN COMPANIES | 10991228066 |
HA, YONGHWA | ROSLYN HEIGHTS | NY | 11577 | 11/04/2016 | 500.00 | SOLOMON AGENCY CORPORATION | 201612089039980149 |
HARRINGTON, GERALD T. | WAKEFIELD | RI | 02879 | 07/22/2010 | 300.00 | CAPITOL CITY GROUP | 10931220618 |
HASSELMANN, JOHN T. | WASHINGTON | DC | 20009 | 07/15/2009 | 200.00 | 10991228066 | |
HELLER, KAREN | RYE BROOK | NY | 10573 | 11/01/2012 | 1000.00 | GREATER NY HOSPITAL ASSOCIATION | 12962895323 |
HERRERA, JESSICA R. | VIENNA | VA | 22180 | 07/15/2009 | 300.00 | MONUMENT POLICY GROUP LLC | 10991228067 |
HERRICK, JOHN E. | MOUNT PLEASANT | SC | 29466 | 11/07/2016 | 1500.00 | MOTLEY RICE LLC | 201612089039980152 |
HODJATI, SHARVIN | WASHINGTON | DC | 20005 | 09/17/2014 | 500.00 | MANATT, PHELPS & PHILLIPS, LLP | 14951785960 |
HODJATI, SHARVIN | WASHINGTON | DC | 20005 | 03/31/2014 | 500.00 | MANATT, PHELPS & PHILLIPS, LLP | 14952595898 |
HOGAN, MICHAEL | ARLINGTON | VA | 22207 | 07/14/2009 | 200.00 | 10991228067 | |
HOGAN, MIKE | ARLINGTON | VA | 22207 | 09/30/2011 | 2000.00 | OGILVY GOVT. RELATIONS | 12970782156 |
HOLCOMBE, GREG | BRONXVILLE | NY | 10708 | 08/24/2007 | 5000.00 | HUDSON VALLEY BANK | 28990416104 |
HOUGHTON, MICHAEL | HOCKESSIN | DE | 19707 | 05/29/2012 | 500.00 | INFORMATION REQUESTED | 12952192500 |
HU, QIAN | GREAT NECK | NY | 11023 | 12/03/2013 | 250.00 | PAUL HASTINGS | 14941624569 |
HUTCHINS, GLENN H. | NEW YORK | NY | 10019 | 11/04/2016 | 2700.00 | SILVER LAKE TECH | 201612089039980149 |
IRWIN, PETER | GARDEN CITY | NY | 11530 | 09/17/2012 | 500.00 | DEBEVOISE & PLUMPTON | 13961624445 |
JAMES, HAMILTON E. | NEW YORK | NY | 10154 | 03/27/2018 | 5000.00 | BLACKSTONE | 201804209111666718 |
JENKINS, TIMOTHY W. | BETHESDA | MD | 20817 | 07/23/2009 | 250.00 | NOSSAMAN O'CONNOR & HANNAN, LLP | 10991228067 |
JHAWAR, ANDREW | LOS ANGELES | CA | 90049 | 12/11/2007 | 5000.00 | APOLLO MANAGEMENT | 28990134190 |
JOHNSON, MEGHAN | WASHINGTON | DC | 20003 | 07/22/2010 | 250.00 | NAVIGATORS GLOBAL | 10931220618 |
JOHNSON, MICHAEL W. | ALEXANDRIA | VA | 22314 | 07/14/2009 | 500.00 | NATIONAL BEER WHOLESALERS ASSOCIATI | 10991228068 |
JONES, DAVID W. | WASHINGTON | DC | 20002 | 08/04/2011 | 500.00 | CAPITOL COUNSEL | 12970782157 |
JONES, DAVID W. | WASHINGTON | DC | 20002 | 01/24/2011 | 2000.00 | CAPITOL COUNSEL | 11931729781 |
JONES, DAVID W. | WASHINGTON | DC | 20006 | 03/18/2010 | 500.00 | CAPITOL COUNSEL | 10990804980 |
JORY, DAVID C. | WASHINGTON | DC | 20016 | 05/27/2010 | 1000.00 | CAPITOL HILL CONSULTING | 10931348846 |
JOSEPH, ELI | WASHINGTON | DC | 20005 | 07/28/2009 | 500.00 | MERCK | 10991228068 |
JUDGE, J. STEVEN | ANNANDALE | VA | 22003 | 09/24/2012 | 2500.00 | PRIVATE EQUITY GROWTH CAPITAL COUNC | 13961624445 |
KATZ, SAUL B. | GREAT NECK | NY | 11021 | 10/25/2012 | 1250.00 | INFORMATION REQUESTED | 12962895323 |
KAYES, KEVIN | ARLINGTON | VA | 22201 | 08/09/2007 | 1000.00 | QUINN & GILLESPIE | 28990416104 |
KAZMIERCZUK, JOE | FOREST HILLS | NY | 11375 | 10/19/2006 | 5000.00 | KAZMIERCZUK & MCGRATH | 27990156732 |
KEARNS, KATHLEEN | NEW YORK | NY | 10022 | 10/26/2012 | 500.00 | BETH ISRAEL MEDICAL CENTER | 12962895324 |
KEARSE, ANNE M. | CHARLESTON | SC | 29412 | 11/07/2016 | 1500.00 | MOTLEY RICE LLC | 201612089039980147 |
KELLY, ELIZABETH | BROOKLYN | NY | 11214 | 10/25/2002 | 5000.00 | SELF/PHYSICIAN | 22992932744 |
KELLY, JACK W. | EAST HAMPTON | NY | 11963 | 01/10/2017 | 500.00 | JK CHEF COLLECTION | 201703239051884022 |
KELLY, ROBERT E. | TENAFLY | NJ | 07670 | 10/26/2012 | 1000.00 | NEW YORK PRESBYTERIAN HOSPITAL | 12962895324 |
KENNEDY, KRISTINA B. | WASHINGTON | DC | 20001 | 07/15/2009 | 200.00 | ELMENDORF STRATEGIES | 10991228068 |
KIM, SOON JA | NEW YORK | NY | 10016 | 12/06/2013 | 2500.00 | N/A | 14941624570 |
KING, BARBARA | NEW YORK | NY | 10009 | 12/03/2013 | 250.00 | BETH ISRAEL MEDICAL CENTER | 14941624560 |
KING, BARBARA | NEW YORK | NY | 10009 | 10/26/2012 | 500.00 | BETH ISRAEL MEDICAL CENTER | 12962895324 |
KOCH, KARL R. | TAMPA | FL | 33606 | 07/15/2009 | 250.00 | HOLLAND & KNIGHT | 10991228069 |
KOLAJ, PAUL | ARMONK | NY | 10504 | 09/27/2012 | 2500.00 | FAMOUS FAMIGLIA | 13961624446 |
KORN, BRADLEY | FOREST HILLS | NY | 11375 | 10/22/2012 | 250.00 | CONTINUUM HEALTH PARTNERS | 12962895325 |
KURKRAL, JOHN Z. | OLD GREENWICH | CT | 06870 | 09/27/2012 | 1000.00 | NORTHWOOD INVESTORS | 13961624446 |
LAPP, ALIXANDRIA L. | FALLS CHURCH | VA | 22046 | 07/15/2009 | 1000.00 | PARVEN POMPER STRATEGIES | 10991228069 |
LASALLE, RICHARD | ELMHURST | NY | 11373 | 10/22/2012 | 250.00 | LAW OFFICES OF RICHARD LA SALLE | 12962895325 |
LEWIN, ANDREW | BETHESDA | MD | 20816 | 07/15/2009 | 600.00 | PODESTA GROUP | 10991228069 |
LITTLEJOHN, JOSHUA | MOUNT PLEASANT | SC | 29464 | 11/07/2016 | 500.00 | MOTLEY RICE LLC | 201612089039980152 |
LIVINGSTON, JUDITH A. | NEW YORK | NY | 10128 | 08/29/2016 | 1000.00 | KRAMER DILLOF LIVINGSTON & MOORE | 201610209034118454 |
LOEWENTHAL, MARC | LAGUNA WOODS | CA | 92653 | 03/27/2006 | 1095.18 | NEW CENT MORTGAGE | 26950042448 |
LOUGHLIN, BRENDAN C. | RIDGEFIELD | CT | 06877 | 10/26/2012 | 1000.00 | BETH ISRAEL MEDICAL CENTER | 12962895325 |
LOWY, JANINE | LOS ANGELES | CA | 90025 | 09/27/2012 | 2500.00 | N/A | 13961624446 |
LOWY, PETER | LOS ANGELES | CA | 90067 | 12/30/2015 | 2700.00 | WESTFIELD CORPORATION | 201601299004895375 |
LOWY, PETER | LOS ANGELES | CA | 90025 | 09/27/2012 | 2500.00 | WESTFIELD | 13961624447 |
LYNCH, PAT | ALBANY | NY | 12210 | 07/24/2007 | 2000.00 | PAT LYNCH & ASSOCIATES | 28990416105 |
LYNCH, PAT | CHAPPAQUA | NY | 10514 | 10/05/2012 | 2000.00 | PAT LYNCH & ASSOCIATES | 13961624673 |
LYNCH, PAT | CHAPPAQUA | NY | 10514 | 12/12/2013 | 500.00 | PAT LYNCH & ASSOCIATES | 14941624565 |
MACCARTHY, MARK | WASHINGTON | DC | 20036 | 03/08/2006 | 500.00 | SENIOR VP-PUBLIC RELATIONS | 26950042448 |
MACKECHNIE, CATRIONA | NEW YORK | NY | 10013 | 07/15/2009 | 500.00 | AMSCOT FINANCIAL | 10991228070 |
MADDEN, BRIAN | UNIONDALE | NY | 11556 | 10/24/2006 | 5000.00 | LIBERTY TITLE AGENCY | 27990156733 |
MAHONY, REGINA E. | ARLINGTON | VA | 22206 | 07/22/2010 | 600.00 | BROWNSTEIN HYATT FARBER SCHRECK | 10931220618 |
MARIN, CARLOS M. | BROWNSVILLE | TX | 78520 | 05/27/2014 | 2600.00 | 14941624871 | |
MC LAUGHLIN, MARTIN | NEW YORK | NY | 10036 | 08/25/2003 | 250.00 | SELF EMPLOYED | 23992081474 |
MCAVOY, JOHN | WHITE PLAINS | NY | 10605 | 09/10/2018 | 2700.00 | CON EDISON | 201810199125776968 |
MCCAFFREY, WALTER L. | WOODSIDE | NY | 11377 | 09/27/2012 | 1000.00 | THE MCCAFFREY GROUP LIMITED | 13961624447 |
MCGRATH, KATHERINE | FOREST HILLS | NY | 11375 | 06/19/2006 | 5000.00 | SELF | 27930823009 |
MCGRATH, KATHERINE | FOREST HILLS | NY | 11375 | 03/30/2005 | 5000.00 | SELF | 25990479038 |
MCKAY, MIKE | GAINESVILLE | VA | 20155 | 02/15/2012 | 2500.00 | 12951311273 | |
MCKAY, MIKE | WASHINGTON | DC | 20036 | 02/18/2015 | 2500.00 | EMPIRE CONSULTING GROUP | 15970677195 |
MCKAY, MIKE | WASHINGTON | DC | 20036 | 02/25/2013 | 2500.00 | INFORMATION REQUESTED | 13961624815 |
MCKAY, MIKE | WASHINGTON | DC | 20036 | 01/29/2014 | 2500.00 | FEDERAL STRATEGY GROUP | 14952595899 |
MCNALLY, HAZEL | STUART | FL | 34996 | 08/30/2012 | 1000.00 | INFORMATION REQUESTED | 12961359836 |
MEANS, JAMES G | WASHINGTON | DC | 20003 | 09/18/2009 | 200.00 | THE ALPINE GROUP | 10991228070 |
MEGRUE, JOHN | NEW YORK | NY | 10022 | 10/30/2008 | 1850.00 | APAX PARTNERS | 28934547550 |
MEHIEL, DENNIS | WHITE PLAINS | NY | 10601 | 08/28/2018 | 5000.00 | FOUR M CORPORATION | 201810199125776708 |
MELLODY, CHARLES | BETHESDA | MD | 20817 | 11/01/2012 | 1500.00 | CLS | 12962895326 |
MELLOR, GWEN | ALEXANDRIA | VA | 22305 | 07/15/2009 | 500.00 | HOGAN & HARTSON, LLP | 10991228070 |
MESARD, NICOLE | NEW YORK | NY | 10022 | 09/17/2012 | 500.00 | DEBEVOISE & PLUMPTON | 13961624447 |
MIGLIORI, DONALD A. | AWENDAW | SC | 29429 | 11/07/2016 | 1500.00 | MOTLEY RICE LLC | 201612089039980148 |
MILBY, HELEN MUIR | UPPER MARLBORO | MD | 20772 | 07/14/2009 | 600.00 | NEW DEMOCRAT COALITION | 10991228071 |
MOLLOY, KEVIN | WEST HARRISON | NY | 10604 | 10/26/2012 | 1000.00 | BETH ISRAEL MEDICAL CENTER | 12962895326 |
MOORE, THOMAS | WASHINGTON | DC | 20016 | 07/15/2009 | 250.00 | PHRMA | 10991228071 |
MOORE, THOMAS A. | NEW YORK | NY | 10128 | 08/29/2016 | 2450.00 | KRAMER DILLOF LIVINGSTON & MOORE | 201610209034118454 |
MORRIS, EVAN L. | WASHINGTON | DC | 20005 | 03/31/2010 | 1000.00 | ROCHE | 10990804980 |
MORRIS, EVAN L. | WASHINGTON | DC | 20005 | 07/16/2013 | 2400.00 | ROCHE | 14941624559 |
MOSS, KATE | WASHINGTON | DC | 20007 | 07/22/2010 | 1000.00 | THE KATE MOSS COMPANY | 10931220619 |
MOSS, KATE | WASHINGTON | DC | 20005 | 10/06/2008 | 500.00 | THE KATE MOSS COMPANY | 28934547460 |
MOSS, KATE | WASHINGTON | DC | 20007 | 05/21/2009 | 1000.00 | THE KATE MOSS COMPANY | 10991228036 |
MOSS, KATE | WASHINGTON | DC | 20037 | 09/24/2012 | 1000.00 | THE KATE MOSS COMPANY | 13961624448 |
MOSS, KATE | WASHINGTON | DC | 20037 | 06/26/2013 | 500.00 | THE KATE MOSS COMPANY | 14940012357 |
MOSS, KATE | WASHINGTON | DC | 20037 | 10/08/2015 | 1000.00 | THE KATE MOSS COMPANY | 201601299004895374 |
MOSS, KATE | WASHINGTON | DC | 20037 | 03/31/2014 | 500.00 | THE KATE MOSS COMPANY | 14952595899 |
MOSS, KATE | WASHINGTON | DC | 20037 | 05/21/2018 | 250.00 | THE KATE MOSS COMPANY | 201806209113913238 |
MOSS, KATE | WASHINGTON | DC | 20037 | 12/14/2017 | 500.00 | THE KATE MOSS COMPANY | 201801199090466611 |
MOTT, ROGER | SPRINGFIELD | VA | 22151 | 07/15/2009 | 1000.00 | VERIZON | 10991228071 |
MOTT, ROGER | SPRINGFIELD | VA | 22151 | 07/24/2003 | 500.00 | VERIZON | 23992081474 |
MOTT, ROGER | SPRINGFIELD | VA | 22151 | 07/22/2010 | 1000.00 | VERIZON | 10931220619 |
MOTT, ROGER A. | SPRINGFIELD | VA | 22151 | 04/12/2012 | 1000.00 | VERIZON | 12952935355 |
MOUYIARIS, NIKOS | LONG ISLAND CITY | NY | 11101 | 12/31/2013 | 5000.00 | MANA PRODUCTS | 14941624568 |
MOUYIARIS, NIKOS | LONG ISLAND CITY | NY | 11101 | 01/22/2014 | 200.00 | MANA PRODUCTS | 14952595899 |
MULHOLLAND, ROYCE | WHITESTONE | NY | 11357 | 11/15/2011 | 7400.00 | THE MUHOLLAND GROUP | 12970782157 |
MULHOLLAND, ROYCE | WHITESTONE | NY | 11357 | 10/18/2010 | 1000.00 | THE MUHOLLAND GROUP | 10931909256 |
MURPHY, KATHLEEN | ELMHURST | NY | 11373 | 05/23/2003 | 250.00 | OTB | 23991630710 |
MUSS, JOSHUA L. | LAWRENCE | NY | 11559 | 10/22/2012 | 5000.00 | MUSS DEVELOPMENT | 12962895333 |
NAGLER, HARRIS M.D. | NEW YORK | NY | 10021 | 10/26/2012 | 1000.00 | BETH ISRAEL MEDICAL CENTER | 12962895326 |
NARWOLD, WILLIAM H. | WEST HARTFORD | CT | 06107 | 11/07/2016 | 1500.00 | MOTLEY RICE LLC | 201612089039980151 |
NEIDICH, DANIEL | NEW YORK | NY | 10028 | 10/09/2012 | 1000.00 | DUNE REAL ESTATE PARTNERS LP | 13961624673 |
NISLICK, STEPHEN | NEW YORK | NY | 10023 | 10/23/2012 | 1000.00 | EDISON PROP | 12962895327 |
NOE, KENNETH | PLANTATION | FL | 33325 | 05/07/2003 | 250.00 | RETIRED | 23991630711 |
NUNELY, SCOTT | NEW YORK | NY | 10036 | 10/31/2002 | 1000.00 | 23990217184 | |
O'BRIEN, LAWRENCE | WASHINGTON | DC | 20007 | 04/21/2015 | 1000.00 | THE OBC GROUP, LCC | 15971199724 |
O'BRIEN, LAWRENCE | WASHINGTON | DC | 20007 | 02/26/2013 | 1000.00 | THE OBC GROUP | 13961624816 |
O'BRIEN, LAWRENCE | WASHINGTON | DC | 20007 | 09/17/2014 | 500.00 | THE OBC GROUP, LCC | 14951785959 |
O'DONOGHUE, JOSEPH | BELLEROSE VILLAGE | NY | 11001 | 10/23/2012 | 250.00 | PCA-NYC | 12962895327 |
O'TOOLE, CLAIRE | ORADELL | NJ | 07649 | 09/05/2018 | 900.00 | 201810199125776965 | |
OQUENDO, RICARDO E. | NEW YORK | NY | 10022 | 10/25/2012 | 250.00 | 82ND ST. ACADEMICS | 12962895327 |
ORPHANIDES, JAMES M. | PRINCETON | NJ | 08540 | 09/27/2012 | 1000.00 | CENTURION HOLDINGS | 13961624448 |
ORTIZ, MANUEL | WASHINGTON | DC | 20036 | 07/15/2009 | 300.00 | OUINN GILLESPIE & ASSOCIATES | 10991228072 |
ORTNER, CHARLES | NEW YORK | NY | 10036 | 09/14/2012 | 1000.00 | PROSKAUER ROSE LLP | 13961624449 |
ORTNER, CHARLES B. | LOS ANGELES | CA | 90024 | 09/10/2018 | 300.00 | PROSKAUER | 201810199125776966 |
PADRES, HERBERT | NEW YORK | NY | 10025 | 10/26/2012 | 1000.00 | NYPH | 12962895328 |
PARET, JONATHAN | WASHINGTON | DC | 20002 | 09/25/2012 | 500.00 | RRG LLC | 13961624449 |
PELMAN, SIMON | FLUSHING | NY | 11354 | 12/22/2016 | 2000.00 | UNION PLAZA CARE CENTER | 201701319042234260 |
PERLMAN, JOEL | NEW CITY | NY | 10956 | 11/01/2012 | 5000.00 | MONTEFIORE MEDICAL CENTER | 12962895328 |
PERLMAN, LEE H. | LARCHMONT | NY | 10538 | 11/09/2012 | 1500.00 | GREATER NY HOSPITAL ASSOCIATION | 12962895328 |
PETERSON, GEOFFREY | ALEXANDRIA | VA | 22314 | 11/16/2009 | 1000.00 | U.S. STRATEGIES CORPORATION | 10991875264 |
PETERSON, MICHAEL A. | NEW YORK | NY | 10019 | 06/25/2018 | 5000.00 | PETERSON MANAGEMENT LLC | 201807209115828524 |
PI, JAMES | WOODSIDE | NY | 11377 | 12/29/2003 | 5000.00 | VICTORIA CRUIESES | 24961715797 |
PI, JAMES | MANHASSET | NY | 11030 | 05/14/2014 | 5000.00 | VICTORIA CRUISES | 14941624871 |
PI, KATY | WOODSIDE | NY | 11377 | 11/30/2004 | 5000.00 | VICTORIA CRUISES | 25970205057 |
PI, KATY | WOODSIDE | NY | 11377 | 12/29/2003 | 3000.00 | VICTORIA CRUISES | 24961715797 |
POLIS, JARED | DENVER | CO | 80224 | 07/13/2016 | 5000.00 | UNITED STATES GOVERNMENT | 201608199022548908 |
POWELL-WOODSON, DOT | WASHINGTON | DC | 20006 | 07/26/2007 | 200.00 | WILEY REIN LLP | 28990416105 |
PRICE, ALAN | WASHINGTON | DC | 20006 | 07/26/2007 | 200.00 | WILEY REIN LLP | 28990416106 |
PROWITT, PETER D. | ARLINGTON | VA | 22207 | 07/15/2009 | 300.00 | GENERAL ELECTRIC | 10991228072 |
PURSER, CRAIG | ALEXANDRIA | VA | 22308 | 07/14/2009 | 500.00 | NATIONAL BEER WHOLESALERS ASSOCIATI | 10991228072 |
QUINN, JACK | WASHINGTON | DC | 20036 | 07/15/2009 | 500.00 | OUINN GILLESPIE & ASSOCIATES | 10991228073 |
RANK, PATRICIA H | DANA POINT | CA | 92629 | 03/30/2006 | 500.00 | SUCCESS CAPITAL LLC | 26950042449 |
RAYMOND, JOSHUA | WASHINGTON | DC | 20004 | 09/03/2009 | 2500.00 | GENERAL ELECTRIC | 10991228073 |
RESNICK, BURTON P. | NEW YORK | NY | 10022 | 10/25/2012 | 5000.00 | JACK RESNICK & SONS INC. | 12962895329 |
REYNOLDS, JOHN | WASHINGTON | DC | 20006 | 07/26/2007 | 200.00 | WILEY REIN LLP | 28990416106 |
RICCHETTI, JEFF | ARLINGTON | VA | 22207 | 08/29/2012 | 500.00 | RICCHETTI, INC. | 12961359836 |
RICE, JOSEPH F. | MOUNT PLEASANT | SC | 29464 | 11/07/2016 | 1500.00 | MOTLEY RICE LLC | 201612089039980152 |
RICH, DAVID | MAPLEWOOD | NJ | 07040 | 04/30/2014 | 5000.00 | GNYHA | 14941624872 |
RICH, DAVID | NEW YORK | NY | 10019 | 12/07/2011 | 5000.00 | GNYHA | 12970782157 |
RICH, DAVID | NEW YORK | NY | 10019 | 10/25/2010 | 5000.00 | GNYHA | 10931909256 |
RICH, DAVID | NEW YORK | NY | 10019 | 10/18/2012 | 5000.00 | GREATER NEW YORK HOSPITAL ASSOCIATI | 12962895329 |
RICH, DAVID | MAPLEWOOD | NJ | 07040 | 03/27/2013 | 5000.00 | GNYHA | 13961624816 |
RICH, DAVID C. | MAPLEWOOD | NJ | 07040 | 05/18/2016 | 5000.00 | GREATER NEW YORK HOSPITAL ASSOCIATI | 201606209018488794 |
RICHARDSON, JULIE | NEW YORK | NY | 10019 | 12/11/2007 | 5000.00 | PROVIDENCE EQUITY | 28990134190 |
ROCHA, ISRAEL JR. | ELSA | TX | 78543 | 08/19/2016 | 3000.00 | DOCTORS HOSPITAL AT RENAISSANCE | 201609209031219370 |
ROMNESS, BRIDGET | ARLINGTON | VA | 22207 | 05/21/2009 | 1000.00 | SELF | 10991228037 |
ROSE, LOUIS | NEW YORK | NY | 10021 | 12/05/2014 | 2500.00 | SELF EMPLOYED | 15950524497 |
ROSS, KARA | NEW YORK | NY | 10019 | 06/28/2016 | 5000.00 | KARA ROSS NEW YORK | 201607209021672672 |
ROSS, STEPHEN M. | NEW YORK | NY | 10023 | 10/25/2012 | 625.00 | RELATED COMPANIES | 12962895329 |
ROSS, STEPHEN M. | NEW YORK | NY | 10023 | 12/30/2013 | 5000.00 | RELATED COMPANIES | 14941624561 |
ROSS, STEPHEN M. | NEW YORK | NY | 10019 | 06/30/2016 | 5000.00 | THE RELATED COMPANIES | 201607209021672673 |
ROTH, HOWARD | GREAT NECK | NY | 11021 | 10/31/2012 | 1000.00 | INFORMATION REQUESTED | 12962895330 |
RUBENSTEIN, STEVEN G. | NEW YORK | NY | 10003 | 12/30/2013 | 2000.00 | RUBENSTEIN COMMUNICATIONS | 14941624571 |
RUBENSTEIN, STEVEN G. | NEW YORK | NY | 10003 | 09/10/2018 | 1250.00 | RUBENSTEIN COMMUNICATIONS | 201810199125776967 |
RUBINO, CARMINE | ROCKVILLE CENTRE | NY | 11570 | 08/29/2016 | 750.00 | KRAMER DILLOF LIVINGSTON & MOORE | 201610209034118455 |
RUBLER, NEIL | NEW YORK | NY | 10151 | 11/26/2012 | 5000.00 | INFORMATION REQUESTED | 12962895330 |
RUDIN, IRA | FOREST HILLS | NY | 11375 | 05/07/2003 | 250.00 | CENTRAL CREDIT UNION | 23991630711 |
RUDIN, WILLIAM | NEW YORK | NY | 10021 | 05/31/2016 | 2500.00 | RUDIN MANAGEMENT | 201606209018488794 |
RUDIN, WILLIAM | NEW YORK | NY | 10154 | 09/21/2012 | 5000.00 | RUDIN MANAGEMENT | 13961624449 |
RYAN, KENNETH | WASHINGTON | DC | 20006 | 07/26/2007 | 200.00 | WILEY REIN LLP | 28990416106 |
SALERNO, FREDERIC V. | RYE | NY | 10580 | 11/02/2012 | 250.00 | INFORMATION REQUESTED | 12962895330 |
SCANLIN, KATHRYN | TUCKAHOE | NY | 10707 | 05/07/2003 | 250.00 | SLANDANO & POORS | 23991630712 |
SCHULMAN, LYNN | FOREST HILLS | NY | 11375 | 12/06/2013 | 250.00 | WOODHULL MEDICAL CENTER | 14941624560 |
SCHULMAN, MELISSA | WASHINGTON | DC | 20036 | 08/03/2010 | 2500.00 | BOCKORNY GROUP | 10931220619 |
SCHULMAN, MELISSA | WASHINGTON | DC | 20036 | 04/16/2012 | 500.00 | BOCKORNY GROUP | 12952935355 |
SCHUYLER, BEAU | WASHINGTON | DC | 20003 | 07/15/2009 | 200.00 | CAPITOL HILL STRATEGIES, LLC | 10991228074 |
SCHUYLER, BEAU | WASHINGTON | DC | 20003 | 07/10/2013 | 500.00 | CAPITOL HILL STRATEGIES | 14941624563 |
SCHUYLER, BEAU | ALEXANDRIA | VA | 22302 | 09/22/2010 | 500.00 | CAPITOL HILL STRATEGIES | 10991323068 |
SHAH, BINOD | SCARSDALE | NY | 10583 | 12/12/2016 | 201.00 | SELF-EMPLOYED | 201701319042234260 |
SHAH, ILA | LEONARDTOWN | MD | 20650 | 06/07/2004 | 625.00 | SELF | 24971323524 |
SHAH, NAYAN | LEONARDTOWN | MD | 20650 | 06/07/2004 | 625.00 | SELF | 24971323524 |
SHAH, RAJ N | HERNDON | VA | 22071 | 06/07/2004 | 2500.00 | SELF | 24971323523 |
SHAH, ULMED | LEONARDTOWN | MD | 20650 | 06/07/2004 | 625.00 | SELF | 24971323525 |
SHAH, VINOD | LEONARDTOWN | MD | 20650 | 06/07/2004 | 625.00 | SELF | 24971323525 |
SHANE, JOHN | WASHINGTON | DC | 20006 | 07/26/2007 | 200.00 | WILEY REIN LLP | 28990416107 |
SHAPIRO, ROBIN M. | NEW YORK | NY | 10024 | 12/08/2015 | 3000.00 | NOVATION VENTURES | 201601299004895375 |
SHEINER, JONATHAN | ALEXANDRIA | VA | 22314 | 03/17/2018 | 500.00 | JONATHAN SHEINER, LLC | 201804209111666718 |
SHENKER, CYNTHIA D. | ALBANY | NY | 12207 | 09/28/2016 | 1000.00 | SHENKER RUSSO & CLARK LLP | 201610209034118444 |
SHENKER, CYNTHIA D. | ALBANY | NY | 12207 | 08/19/2016 | 1000.00 | SHENKER RUSSO & CLARK LLP | 201609209031219370 |
SHENKER RUSSO & CLARK LLP, | ALBANY | NY | 12207 | 09/28/2016 | 1000.00 | 201610209034118444 | |
SHORRIS, ANTHONY | NEW YORK | NY | 10003 | 10/11/2012 | 1000.00 | NYU MEDICAL CENTER | 13961624673 |
SIDDIQUI, ARSHI | WASHINGTON | DC | 20005 | 07/23/2013 | 1000.00 | AKIN GUMP STRAUSS HAUER & FELD LLP | 14941624562 |
SILVERSTEIN, LARRY A. | NEW YORK | NY | 10007 | 11/13/2016 | 5000.00 | WTC MANAGEMENT & DEVELOPMENT LLC | 201612089039980154 |
SIMMONS, MARGARET | CHEVY CHASE | MD | 20815 | 10/24/2006 | 500.00 | AMERICAN INSURANCE ASSOCIATION | 27990156733 |
SIMONE, HANNAH | GREAT FALLS | VA | 22066 | 07/15/2009 | 200.00 | NEI | 10991228075 |
SINGHAL, AMIT | MOUNTAIN VIEW | CA | 94043 | 11/05/2013 | 5000.00 | 14941624572 | |
SMITH, MICHAEL | WASHINGTON | DC | 20009 | 11/19/2009 | 500.00 | CORNERSTONE GROUP | 10991875264 |
SMITH, MICHAEL | WASHINGTON | DC | 20009 | 05/21/2009 | 500.00 | CORNERSTONE GROUP | 10991228037 |
SMITH, SCOTT | MAPLEWOOD | NJ | 07040 | 10/18/2012 | 5000.00 | SAMPERS FINANCIAL, INC. | 12962895331 |
SMITH, SCOTT R. | MAPLEWOOD | NJ | 07040 | 05/18/2016 | 5000.00 | SAMPERS FINANCIAL, INC. | 201606209018488794 |
SNYDER, JAY T. | NEW YORK | NY | 10022 | 09/26/2018 | 1000.00 | HBJ INVESTMENTS | 201810199125776966 |
SPICER, TRACY | WASHINGTON | DC | 20001 | 05/21/2009 | 1000.00 | AVENUE SOLUTIONS | 10991228037 |
SPULAK, THOMAS | MCLEAN | VA | 22101 | 05/11/2012 | 500.00 | INFORMATION REQUESTED | 12952192500 |
SRYBNIK, LOUIS D. | LONG ISLAND CITY | NY | 11101 | 05/07/2003 | 250.00 | KERNS MANUFACTURING CORP. | 23991630712 |
STANTON, MARY BETH | WASHINGTON | DC | 20004 | 08/10/2009 | 1100.00 | HEATHER PODESTA + PARTNERS | 10991228075 |
STATHIS, SAM | DEMAREST | NJ | 07627 | 09/24/2012 | 1000.00 | STATHIS ENTERPRISES | 13961624450 |
STEBBEN, MARTY | BELMONT | CA | 94002 | 10/24/2006 | 1000.00 | SELF | 27990156733 |
STREICKER, JOHN H. | WESTPORT | CT | 06880 | 09/04/2012 | 1000.00 | SENTINEL REAL ESTATE CORPORATION | 13961624450 |
SULKALA, MATT | WASHINGTON | DC | 20003 | 07/15/2009 | 250.00 | PHRMA | 10991228075 |
SULLIVAN, BILL | DARIEN | CT | 06820 | 10/30/2008 | 1250.00 | APAX PARTNERS | 28934547550 |
SULLIVAN, RICHARD | WASHINGTON | DC | 20005 | 08/05/2009 | 1000.00 | CAPITOL COUNSEL | 10991228076 |
SULLIVAN, RICHARD | WASHINGTON | DC | 20005 | 07/15/2009 | 1000.00 | CAPITOL COUNSEL | 10991228076 |
SULLIVAN, RICHARD | RALEIGH | NC | 27608 | 08/20/2013 | 2500.00 | CAPITOL COUNSEL | 14941624560 |
SULLIVAN, RICHARD | RALEIGH | NC | 27608 | 07/25/2011 | 2000.00 | CAPITOL COUNSEL | 12970782158 |
SULLIVAN, RICHARD | RALEIGH | NC | 27608 | 04/21/2015 | 1000.00 | CAPITOL COUNSEL | 15971199724 |
SULLIVAN, RICHARD | WASHINGTON | DC | 20005 | 12/11/2009 | 1000.00 | CAPITOL COUNSEL | 10931348797 |
SULLIVAN, RICHARD | RALEIGH | NC | 27608 | 10/12/2012 | 2500.00 | CAPITOL COUNSEL | 13961624674 |
SULLIVAN, RICHARD | RALEIGH | NC | 27608 | 08/02/2012 | 2500.00 | CAPITOL COUNSEL | 12961359837 |
SULLIVAN, RICHARD | WASHINGTON | DC | 20005 | 11/07/2007 | 1000.00 | CAPITOL COUNSEL | 28990134191 |
SULLIVAN, RICHARD | RALEIGH | NC | 27608 | 10/12/2018 | 1192.31 | STATE FEDERAL STRATEGIES | 201812069135216229 |
TANIELIAN, MATTHEW | WASHINGTON | DC | 20016 | 09/26/2013 | 2500.00 | FRANKLIN SQUARE GROUP | 14941624570 |
TANIELIAN, MATTHEW | WASHINGTON | DC | 20016 | 08/15/2018 | 2500.00 | FRANKLIN SQUARE GROUP LLC | 201810199125776708 |
TANIELIAN, MATTHEW | WASHINGTON | DC | 20016 | 12/21/2017 | 2500.00 | FRANKLIN SQUARE GROUP LLC | 201801199090466611 |
TANIELIAN, MATTHEW | BETHESDA | MD | 20814 | 08/27/2012 | 2000.00 | FRANKLIN SQUARE GROUP LLC | 12961359837 |
TANIELIAN, MATTHEW | BETHESDA | MD | 20814 | 07/06/2010 | 2500.00 | FRANKLIN SQUARE GROUP | 10931220620 |
TANIELIAN, MATTHEW | WASHINGTON | DC | 20004 | 09/21/2011 | 1500.00 | FRANKLIN SQUARE GROUP LLC | 12970782158 |
TANIELIAN, MATTHEW | WASHINGTON | DC | 20016 | 09/11/2014 | 2500.00 | FRANKLIN SQUARE GROUP LLC | 14951785959 |
TAYLOR, GORDON | WASHINGTON | DC | 20016 | 07/15/2009 | 1000.00 | OGILVY | 10991228076 |
TAYLOR, GORDON | WASHINGTON | DC | 20016 | 03/28/2013 | 5000.00 | OGILVY GOVERNENT RELATIONS | 13961624816 |
TAYLOR, GORDON | WASHINGTON | DC | 20016 | 03/21/2014 | 1000.00 | OGILVY GOVERNMENT RELATIONS | 14952595900 |
TAYLOR, GORDON | WASHINGTON | DC | 20016 | 06/29/2012 | 2500.00 | OGILVY GOVERNMENT RELATIONS | 12961359710 |
TEJRAL, AMY | WASHINGTON | DC | 20001 | 05/21/2009 | 1500.00 | AVENUE SOLUTIONS | 10991228038 |
TEJRAL, AMY | CHEVY CHASE | MD | 20815 | 04/05/2012 | 2000.00 | AVENUE SOLUTIONS | 12952935355 |
TEJRAL, AMY | WASHINGTON | DC | 20001 | 07/14/2009 | 1000.00 | AVENUE SOLUTIONS | 10991228077 |
TERRY, TRAVIS | FOREST HILLS | NY | 11375 | 12/03/2013 | 500.00 | CAPALINO+COMPANY | 14941624562 |
THEOLOGIDES, STERGIOS | IRVINE | CA | 92606 | 03/30/2006 | 1000.00 | NEW CENTURY FINANCIAL | 26950042449 |
THOMAS, DAVID | WASHINGTON | DC | 20005 | 05/21/2009 | 2000.00 | MEHLMAN VOGEL CASTAGNETTI | 10991228038 |
THOMAS, DEAN K. | ARLINGTON | VA | 22209 | 07/14/2009 | 200.00 | 10991228077 | |
THOMPSON, FRED | SULLIVANS ISLAND | SC | 29482 | 11/07/2016 | 750.00 | MOTLEY RICE LLC | 201612089039980150 |
THOMPSON, MARK | NEW YORK | NY | 10009 | 12/03/2013 | 250.00 | CAPALINO+COMPANY | 14941624564 |
TIGHE, MARY ANN | NEW YORK | NY | 10075 | 11/09/2012 | 5000.00 | CB RICHARD ELLIS | 12962895331 |
TOMPKINS, RONALD D. | JACKSON HEIGHTS | NY | 11372 | 10/25/2012 | 250.00 | 82ND ST. ACADEMICS | 12962895331 |
TOMPKINS, RONALD D. | JACKSON HEIGHTS | NY | 11372 | 12/12/2013 | 250.00 | 82ND ST. ACADEMICS | 14941624567 |
TOPOL, DAVID | WASHINGTON | DC | 20006 | 08/08/2010 | 250.00 | WILEY REIN LLP | 10931220620 |
TRUWITT, MITCHELL | NEW YORK | NY | 10022 | 10/30/2008 | 2300.00 | APAX PARTNERS | 28934547550 |
TURTON, DANIEL A. | WASHINGTON | DC | 20003 | 10/16/2012 | 2000.00 | ENTERGY SERVICES INC. | 13961624674 |
UNGER, SALLY E. | FOREST HILLS | NY | 11375 | 10/25/2012 | 250.00 | INFORMATION REQUESTED | 12962895332 |
VAUGHN, ERIC | BETHESDA | MD | 20816 | 07/15/2009 | 1000.00 | 10991228078 | |
VELA, ROSE | BROWNSVILLE | TX | 78520 | 07/19/2013 | 1000.00 | VELA LAW OFFICES | 14941624569 |
WAGNER, ERIC | ARLINGTON | VA | 22207 | 06/27/2012 | 500.00 | W&L CAPITAL MANAGEMENT, LLC | 12961359710 |
WALSH, MAUREEN | WASHINGTON | DC | 20006 | 07/24/2003 | 2000.00 | PUBLIC POLICY PARTNERS | 23992081475 |
WALTMAN, SUSAN | PELHAM | NY | 10803 | 10/18/2012 | 1000.00 | GREATER NEW YORK HOSPITAL ASSOCIATI | 12962895332 |
WATTERS, BLAIR | GREAT FALLS | VA | 22066 | 10/07/2010 | 500.00 | THE MADISON GROUP | 10931634186 |
WATTERS, BLAIR | GREAT FALLS | VA | 22066 | 10/24/2006 | 250.00 | THE MADISON GROUP | 27990156734 |
WEINBERG, DAVID | WASHINGTON | DC | 20006 | 08/08/2010 | 250.00 | WILEY REIN LLP | 10931220621 |
WILKIN-FROWLEY, SANDRA C. | WEST ORANGE | NJ | 07052 | 12/12/2013 | 500.00 | BRADFORD CONSTRUCTION | 14941624566 |
WILKIN-FROWLEY, SANDRA C. | WEST ORANGE | NJ | 07052 | 09/27/2012 | 1000.00 | BRADFORD CONSTRUCTION | 13961624450 |
WILLARD, MARTIN | WASHINGTON | DC | 20006 | 08/08/2010 | 250.00 | WILEY REIN LLP | 10931220621 |
WILPON, FRED | LOCUST VALLEY | NY | 11560 | 10/25/2012 | 1250.00 | INFORMATION REQUESTED | 12962895332 |
WILSON, ANNE E. | WASHINGTON | DC | 20009 | 07/14/2009 | 500.00 | PFIZER | 10991228078 |
WISCOVITCH, JOSEPH A. | NEW YORK | NY | 10022 | 12/12/2013 | 500.00 | WISCOVITCH ASSOCIATES, LTD | 14941624570 |
WRYNN, JAMES | DOUGLASTON | NY | 11363 | 10/22/2012 | 250.00 | GOLDBERG SEGALLA | 12962895333 |
WU, JAMES | GREAT NECK | NY | 11023 | 12/05/2013 | 250.00 | LAW STUDENT | 14941624571 |
WU, JAMES | GREAT NECK | NY | 11023 | 10/25/2016 | 1000.00 | TRISTAR | 201612089039980147 |
WYSS, JOHN | WASHINGTON | DC | 20006 | 08/08/2010 | 250.00 | WILEY REIN LLP | 10931220621 |
YBARRA, ERIC C. | SANTA ROSA | TX | 78593 | 07/23/2013 | 2500.00 | DOS LOGISTICS | 14941624564 |
YOSWEIN, JONI A. | BROOKLYN | NY | 11201 | 12/12/2013 | 1000.00 | YOSWEIN NEW YORK, INC | 14941624572 |
ZACCARO, JOHN A. SR. | NEW YORK | NY | 10012 | 09/05/2018 | 2700.00 | P. ZACCARO CO., INC | 201810199125776967 |
ZAMIR, ASIM | SAN ANTONIO | TX | 78251 | 08/24/2015 | 2700.00 | BROWNSVILLE CHILDREN'S CLINIC | 201601299004895374 |
ZAMIR, ASIM | SAN ANTONIO | TX | 78251 | 12/18/2014 | 5000.00 | BROWNSVILLE CHILDREN'S CLINIC | 15950524497 |
ZUCCOTTI, JOHN E. | BROOKLYN | NY | 11231 | 09/27/2012 | 5000.00 | BROOKFIELD PROPERTIES | 13961624451 |
CONTRIBUTIONS FROM AN INDIVIDUAL EARMARKED THROUGH ANOTHER COMMITTEE | |||||||
LENAS ALEXANDRA | PALO ALTO | CA | 94301 | 04/24/2018 | 5000.00 | SELF-EMPLOYED | 201805189112101646 |
MATTONE JOSEPH M. JR. | COLLEGE POINT | NY | 11356 | 12/04/2017 | 2500.00 | SELF-EMPLOYED | 201801199090466612 |
PARKER SEAN | PALO ALTO | CA | 94301 | 04/24/2018 | 5000.00 | SEAN N. PARKER FOUNDATION | 201805189112101646 |
PETRY JOHN | NEW YORK | NY | 10024 | 12/16/2016 | 5000.00 | SESSA CAPITAL | 201701319042234261 |
PETRY JOHN | NEW YORK | NY | 10024 | 10/20/2017 | 5000.00 | SESSA CAPITAL | 201711309087675569 |
PETRY KAREN | NEW YORK | NY | 10024 | 10/24/2017 | 5000.00 | N/A | 201711309087675568 |
RECIPIENT SHARE OF INDIVIDUAL CONTRIBUTION THROUGH JOINT FUNDRAISING | |||||||
AHMAD, HUSAM U. | FOREST HILLS | NY | 11375 | 09/07/2016 | 3800.00 | HAKS ENGINEERS INC | 201610209034118452 |
AHMAD, UZMA A. | FOREST HILLS | NY | 11375 | 09/07/2016 | 5000.00 | HAVE MORE FLOWERS | 201610209034118452 |
AMINULLAH, MOHAMMAD | NEW HYDE PARK | NY | 11040 | 09/27/2016 | 1000.00 | SARAH PHARMACY INC. | 201612089039980162 |
ARGENTO, GINA J. | BROOKLYN | NY | 11222 | 03/23/2016 | 3500.00 | BROADWAY STAGES | 201604209014509415 |
ATTWOOD, JAMES A. JR. | BEDFORD HILLS | NY | 10507 | 10/30/2017 | 5000.00 | THE CARLYLE GROUP | 201801199090466628 |
ATTWOOD, JAMES A. JR. | BEDFORD HILLS | NY | 10507 | 03/26/2018 | 5000.00 | THE CARLYLE GROUP | 201804209111666731 |
BALLAN, HARRY | RIVERDALE | NY | 10471 | 10/31/2014 | 5000.00 | DAVIS POLK & WARDWELL LLP | 15950524501 |
BALLAN, HARRY | RIVERDALE | NY | 10471 | 03/20/2017 | 5000.00 | TOURO LAW | 201706239065080995 |
BALLAN, HARRY | RIVERDALE | NY | 10471 | 03/11/2016 | 5000.00 | DAVIS POLK & WARDWELL LLP | 201604209014509415 |
BALLAN, HARRY | RIVERDALE | NY | 10471 | 02/25/2015 | 5000.00 | DAVIS POLK & WARDWELL LLP | 15970677206 |
BARNETT, GARY | RICHMOND HILL | NY | 11418 | 03/07/2017 | 5000.00 | EXTELL DEVELOPMENT | 201706239065080995 |
BARNETT, GARY | MONSEY | NY | 10952 | 02/22/2018 | 5000.00 | EXTELL DEVELOPMENT | 201804209111666727 |
BARNETT, GARY | RICHMOND HILLS | NY | 11418 | 02/26/2016 | 5000.00 | EXTELL DEVELOPMENT | 201604209014509417 |
BASEGGIO, FRANCO | NEW YORK | NY | 10011 | 04/20/2018 | 5000.00 | HBK CAPITAL MANAGEMENT | 201807209115828534 |
BEAL, KATHRYN PATTON | NEW YORK | NY | 10075 | 03/25/2014 | 5000.00 | MEMORIAL SLOAN-KEATING | 14952595917 |
BERGER, DAVID | QUEENS | NY | 11367 | 03/19/2018 | 1000.00 | TENENBAUM BERGER & SHIVERS LLP | 201804209111666729 |
BERGSON, SIMON | BRONX | NY | 10455 | 03/26/2018 | 300.00 | MANHATTAN BEER DISTRIBUTORS | 201804209111666732 |
BLAU, JEFF T. | NEW YORK | NY | 10128 | 12/21/2017 | 5000.00 | RELATED COMPANIES | 201801199090466629 |
BLAU, JEFF T. | NEW YORK | NY | 10065 | 03/31/2014 | 2400.00 | RELATED COMPANIES | 14952595917 |
BLOCK, JEFFREY A. | NEW YORK | NY | 10119 | 10/30/2017 | 300.00 | BLOCK, O'TOOLE & MURPHY | 201801199090466635 |
BLOOMBERG, MICHAEL R. | NEW YORK | NY | 10075 | 05/06/2014 | 5000.00 | BLOOMBERG, LP | 14950058762 |
BORROCK, CHARLES R. | NEW YORK | NY | 10104 | 03/09/2018 | 5000.00 | CUSHMAN & WAKEFIELD | 201804209111666728 |
BRESLIN, ANDREW | NEW YORK | NY | 10016 | 03/31/2014 | 2250.00 | THIRD AVE CAFE LLC | 14952595918 |
BRESLIN, ANDREW K. | NEW YORK | NY | 10016 | 03/23/2016 | 1450.00 | THIRD AVENUE CAFE LLC | 201604209014509417 |
BRESLIN, ANDREW K. | NEW YORK | NY | 10016 | 09/30/2016 | 1000.00 | 151 BLEECKER LLC | 201612089039980162 |
BRODSKY, DANIEL | NEW YORK | NY | 10019 | 05/23/2014 | 5000.00 | BRODSKY ORGANIZATION | 14950058762 |
BRODSKY, DANIEL | NEW YORK | NY | 10019 | 04/25/2016 | 5000.00 | THE BRODSKY ORGANIZATION | 201607209021672681 |
BURGOS, TONIO | TRENTON | NJ | 08608 | 09/30/2013 | 4200.00 | TONIO BURGOS & ASSOCIATES OF NEW JE | 14941624637 |
CALAMARI, FRANK | PELHAM | NY | 10803 | 03/25/2014 | 500.00 | CALVARY HOSPITAL | 14952595918 |
CATZ, SAFRA A. | REDWOOD SHORES | CA | 94064 | 09/10/2014 | 2400.00 | ORACLE CORPORATION | 15950524502 |
CERULLO, LAWRENCE | ASTORIA | NY | 11106 | 05/23/2014 | 4800.00 | STUDIO SQUARE | 14950058763 |
CERULLO, LAWRENCE | ASTORIA | NY | 11106 | 04/24/2015 | 2200.00 | STUDIO SQUARE | 201507319000486258 |
CERULLO, LAWRENCE | ASTORIA | NY | 11106 | 06/30/2016 | 5000.00 | STUDIO SQUARE | 201610209034118453 |
CERULLO, LAWRENCE | ASTORIA | NY | 11106 | 03/28/2017 | 5000.00 | STUDIO SQUARE | 201707319069883092 |
CHANOS, JAMES | NEW YORK | NY | 10019 | 10/08/2017 | 5000.00 | KYNIKOS ASSOCIATES | 201801199090466627 |
CHARASH, BRUCE | MERRICK | NY | 11566 | 06/09/2017 | 5000.00 | SELF-EMPLOYED | 201707319069883093 |
CHEN, THOMAS C. | FLUSHING | NY | 11354 | 03/23/2016 | 2500.00 | CRYSTAL WINDOW & DOOR SYSTEMS, LTD. | 201604209014509418 |
CHOUDHURY, MOIN U. | EAST ELMHURST | NY | 11370 | 05/06/2018 | 1900.00 | MOIN CHOUDHURY LAW FIRM P.C. | 201807209115828536 |
CICCO, MARTIN | NEW YORK | NY | 10055 | 12/30/2013 | 2600.00 | EVERCORE PARTNERS | 14950058763 |
CONNELL, GROVER | BERKELEY HEIGHTS | NJ | 07922 | 02/14/2017 | 5000.00 | THE CONNELL COMPANY | 201706239065080994 |
COTE, WILLIAM | HARRINGTON PARK | NJ | 07640 | 06/30/2016 | 2300.00 | HUDSON MERIDIAN CONSTRUCTION GROUP | 201610209034118451 |
DEARIE, JOHN C. | NEW YORK | NY | 10022 | 03/23/2016 | 5000.00 | SELF-EMPLOYED | 201604209014509419 |
DEARIE, JOHN C. | BRONX | NY | 10463 | 03/09/2014 | 3425.00 | SELF-EMPLOYED | 14952595918 |
DEARIE, JOHN C. | BRONX | NY | 10463 | 10/27/2014 | 1500.00 | SELF-EMPLOYED | 15950524500 |
DEARIE, KATHERINE K. | RYE | NY | 10580 | 10/27/2014 | 1900.00 | N/A | 15950524501 |
DEARIE, KATHERINE K. | WHITE PLAINS | NY | 10605 | 10/30/2017 | 600.00 | N/A | 201801199090466629 |
DEARIE, KATHERINE K. | RYE | NY | 10580 | 10/06/2016 | 2300.00 | N/A | 201612089039980163 |
DEFINA, PHILIP A. | FLANDERS | NJ | 07836 | 03/25/2014 | 5000.00 | INTERNATIONAL BRAIN RESEARCH FUND | 14952595919 |
DHALIWAL, KARAMJIT | RIDGEWOOD | NY | 11385 | 03/23/2016 | 1000.00 | BABA REALTY LLC | 201604209014509413 |
DHALIWAL, KARAMJIT | RIDGEWOOD | NY | 11385 | 01/21/2016 | 100.00 | BABA REALTY LLC | 201604209014509414 |
DILIBERTO, MATTHEW | CALDWELL | NJ | 07006 | 12/31/2013 | 4800.00 | EEMERGE NYC LLC | 14950058765 |
DILIBERTO, MATTHEW J. | NEW YORK | NY | 10170 | 05/18/2016 | 5000.00 | EEMERGE28W44 LLC | 201607209021672681 |
DILIBERTO, MATTHEW J. | NEW YORK | NY | 10170 | 11/13/2017 | 4600.00 | SL GREEN MANAGEMENT LLC | 201804209111666733 |
DURST, DOUGLAS | NEW YORK | NY | 10036 | 05/06/2014 | 5000.00 | THE DURST ORGANIZATION | 14950058764 |
DURST, DOUGLAS | NEW YORK | NY | 10036 | 12/11/2013 | 2500.00 | THE DURST ORGANIZATION | 14950058763 |
EDELMAN, MARTIN | NEW YORK | NY | 10022 | 12/05/2013 | 2300.00 | PAUL HASTINGS | 14941624640 |
ELLISON, LAWRENCE J. | WALNUT CREEK | CA | 94596 | 09/30/2014 | 2400.00 | ORACLE CORPORATION | 15950524499 |
FENSTERMAN, HOWARD | PORT WASHINGTON | NY | 11050 | 01/02/2018 | 5000.00 | ABRAMS FENSTERMAN FENSTERMAN EISMAN | 201804209111666729 |
FRANZONE, ANDREW | PORT ORANGE | FL | 32128 | 10/19/2016 | 2700.00 | ANDREW T. FRANZONE LLC | 201612089039980163 |
FRANZONE, ANDREW | PORT ORANGE | FL | 32128 | 05/04/2018 | 5000.00 | ANDREW T. FRANZONE LLC | 201807209115828535 |
GAIER, MATTHEW | KATONAH | NY | 10536 | 03/30/2017 | 750.00 | KRAMER DILLOF LIVINGSTON & MOORE | 201707319069883094 |
GAIER, MATTHEW A. | KATONAH | NY | 10536 | 03/26/2018 | 850.00 | KRAMER DILLOF LIVINGSTON & MOORE | 201804209111666734 |
GIANNOULIS, HARRY | LITTLE NECK | NY | 11363 | 03/26/2013 | 2500.00 | PARKSIDE GROUP LLC | 13961624829 |
GIANNOULIS, HARRY | LITTLE NECK | NY | 11363 | 04/23/2015 | 2500.00 | PARKSIDE GROUP LLC | 201507319000486259 |
GIANNOULIS, HARRY | LITTLE NECK | NY | 11363 | 03/31/2017 | 5000.00 | PARKSIDE GROUP LLC | 201707319069883091 |
GIANNOULIS, HARRY | LITTLE NECK | NY | 11363 | 05/29/2014 | 2500.00 | PARKSIDE GROUP LLC | 14950058767 |
GOLDSTEIN, GLENN | NEW YORK | NY | 10028 | 03/31/2014 | 5000.00 | RELATED COMPANIES | 14952595919 |
GOSIN, BARRY | MOUNT KISCO | NY | 10549 | 03/27/2018 | 4600.00 | NEWMARK KNIGHT FRANK | 201804209111666731 |
GURAL, JEFFREY | NEW YORK | NY | 10024 | 05/06/2014 | 2400.00 | NEWMARK GRUBB KNIGHT FRANK | 14950058764 |
GURAL, JEFFREY | NEW YORK | NY | 10017 | 10/30/2017 | 2700.00 | GFP REAL ESTATE LLC | 201801199090466630 |
GURAL, JEFFREY | NEW YORK | NY | 10024 | 04/25/2016 | 1000.00 | NEWMARK GRUBB KNIGHT FRANK | 201607209021672679 |
GURAL, JEFFREY | NEW YORK | NY | 10024 | 05/20/2016 | 4000.00 | NEWMARK GRUBB KNIGHT FRANK | 201607209021672679 |
GURAL, JEFFREY | NEW YORK | NY | 10017 | 03/26/2018 | 2700.00 | GFP REAL ESTATE LLC | 201804209111666732 |
HIMMEL, KENNETH | NEW YORK | NY | 10023 | 03/23/2014 | 5000.00 | RELATED | 14952595919 |
JAIN, NEETA | FLUSHING | NY | 11367 | 03/31/2018 | 1650.00 | SELF-EMPLOYED | 201807209115828536 |
KATAZ, GREGORY | GREAT NECK | NY | 11021 | 12/05/2013 | 250.00 | STERLING EQUITIES | 14941624641 |
KATZ, DAVID | GREAT NECK | NY | 11021 | 12/05/2013 | 1200.00 | STERLING EQUITIES | 14941624641 |
KATZ, DAVID M. | GREAT NECK | NY | 11021 | 10/20/2017 | 608.00 | STERLING EQUITIES ASSOCIATES LLC | 201801199090466631 |
KATZ, DAVID M. | GREAT NECK | NY | 11021 | 03/26/2018 | 325.50 | STERLING EQUITIES ASSOCIATES LLC | 201804209111666735 |
KATZ, GREGORY | GREAT NECK | NY | 11021 | 10/20/2017 | 251.00 | STERLING EQUITIES ASSOCIATES LLC | 201801199090466632 |
KATZ, MICHAEL | GREAT NECK | NY | 11021 | 12/05/2013 | 1650.00 | STERLING EQUITIES | 14941624641 |
KATZ, MICHAEL | OLD WESTBURY | NY | 11568 | 04/29/2014 | 1000.00 | STERLING METS LP | 15950524503 |
KATZ, MICHAEL | GREAT NECK | NY | 11021 | 03/26/2018 | 429.50 | STERLING EQUITIES ASSOCIATES LLC | 201804209111666736 |
KATZ, MICHAEL | GREAT NECK | NY | 11021 | 10/20/2017 | 608.00 | STERLING EQUITIES ASSOCIATES LLC | 201801199090466632 |
KATZ, SAUL | GLEN COVE | NY | 11542 | 04/29/2014 | 1000.00 | STERLING METS LP | 15950524503 |
KATZ, SAUL B. | GREAT NECK | NY | 11021 | 10/20/2017 | 608.00 | STERLING EQUITIES ASSOCIATES LLC | 201801199090466632 |
KATZ, SAUL B. | GREAT NECK | NY | 11021 | 03/26/2018 | 1223.00 | STERLING EQUITIES ASSOCIATES LLC | 201804209111666736 |
KATZ, TODD | GREAT NECK | NY | 11021 | 10/20/2017 | 251.00 | STERLING EQUITIES ASSOCIATES LLC | 201801199090466633 |
KELLY, MARTIN | BRONX | NY | 10473 | 02/05/2018 | 5000.00 | E & M INC. | 201804209111666730 |
KELLY, MARTIN | BRONX | NY | 10473 | 11/07/2016 | 2300.00 | E & M INC. | 201701319042234264 |
KELLY, MARTIN | BRONX | NY | 10473 | 10/29/2017 | 700.00 | E & M INC. | 201801199090466627 |
KELLY, MARTIN | HEWLETT | NY | 11047 | 02/22/2016 | 2700.00 | E & M INC. | 201604209014509416 |
KELLY, MARTIN | BRONX | NY | 10473 | 10/19/2014 | 900.00 | E & M ICE CREAM | 15950524502 |
KELLY, MARTIN | HEWLETT | NY | 11047 | 09/28/2015 | 800.00 | CALIP DAIRIES | 201601299004895400 |
KELLY, MARTIN | HEWLETT | NY | 11047 | 10/19/2015 | 500.00 | CALIP DAIRIES | 201601299004895401 |
LA SALLE, RICHARD | ELMHURST | NY | 11373 | 10/10/2014 | 1000.00 | LAW OFFICES OF RICHARD LA SALLE | 15950524500 |
LEFEBVRE, DALE | WASHINGTON | DC | 20007 | 12/05/2013 | 2000.00 | N/A | 14941624639 |
LEMBO, NICHOLAS | BROOKLYN | NY | 11231 | 06/29/2017 | 2950.00 | MONADNOCK CONSTRUCTION, INC | 201707319069883093 |
LEMBO, NICHOLAS | BROOKLYN | NY | 11231 | 12/05/2017 | 2050.00 | MONADNOCK CONSTRUCTION, INC | 201801199090466628 |
LEVENTHAL, ALAN M. | BOSTON | MA | 02109 | 05/24/2018 | 4600.00 | BEACON CAPITAL PARTNERS | 201807209115828538 |
LEVINE, ANDREW | MAMARONECK | NY | 10543 | 05/29/2014 | 5000.00 | EEMERGE NYC, LLC | 14950058766 |
LIVINGSTON, JUDITH A. | NEW YORK | NY | 10128 | 03/26/2018 | 1000.00 | KRAMER DILLOF LIVINGSTON & MOORE | 201804209111666734 |
LIVINGSTON, JUDITH A. | NEW YORK | NY | 10128 | 03/30/2017 | 1000.00 | KRAMER DILLOF LIVINGSTON & MOORE | 201707319069883094 |
MAKIHARA, JUN | NEW YORK | NY | 10009 | 10/19/2016 | 1000.00 | N/A | 201612089039980163 |
MATTONE, JOSEPH M. SR. | COLLEGE POINT | NY | 11356 | 12/05/2013 | 800.00 | MATTONE GROUP | 14941624639 |
MATTONE, JOSEPH M. SR. | COLLEGE POINT | NY | 11356 | 03/09/2014 | 5000.00 | MATTONE GROUP | 14952595920 |
MATTONE, MICHAEL | WESTBURY | NY | 11568 | 12/05/2013 | 600.00 | MATTONE GROUP | 14941624639 |
MATTONE, MICHAEL | WESTBURY | NY | 11568 | 10/20/2014 | 500.00 | MATTONE GROUP | 15950524500 |
MATTONE, MICHAEL | WESTBURY | NY | 11568 | 03/16/2014 | 1000.00 | MATTONE GROUP | 14952595920 |
MEAD, JAMES | NEW YORK | NY | 10170 | 05/30/2014 | 4800.00 | EMERALD CITY CONSTRUCTION, LLC | 14950058768 |
MEHIEL, DENNIS | WHITE PLAINS | NY | 10601 | 03/21/2016 | 1500.00 | FOUR M CORPORATION | 201604209014509418 |
MILCH, RANDAL S. | NEW YORK | NY | 10001 | 09/19/2016 | 2300.00 | VERIZON COMMUNICATIONS | 201610209034118452 |
MISK, MARK | JACKSON HEIGHTS | NY | 11372 | 03/23/2018 | 5000.00 | SELF-EMPLOYED | 201804209111666729 |
MISK, NASRALLA Y | JACKSON HEIGHTS | NY | 11372 | 09/30/2013 | 4800.00 | SELF | 14941624636 |
MISK, NASRALLA Y. | JACKSON HEIGHTS | NY | 11372 | 06/09/2014 | 5000.00 | NASH BUILDERS INC | 15950524502 |
MISK, NASRALLAH Y. | JACKSON HEIGHTS | NY | 11372 | 03/08/2016 | 4600.00 | NASH BUILDERS INC | 201604209014509414 |
MISK, NASRALLAH Y. | JACKSON HEIGHTS | NY | 11372 | 03/21/2017 | 5000.00 | NASH BUILDERS INC | 201706239065080996 |
MISK, NASRALLAH Y. | JACKSON HEIGHTS | NY | 11372 | 03/23/2018 | 5000.00 | NASH BUILDERS INC | 201804209111666730 |
MOORE, THOMAS A. | NEW YORK | NY | 10128 | 03/26/2018 | 2300.00 | KRAMER DILLOF LIVINGSTON & MOORE | 201804209111666734 |
MOORE, THOMAS A. | NEW YORK | NY | 10128 | 03/30/2017 | 2450.00 | KRAMER DILLOF LIVINGSTON & MOORE | 201707319069883094 |
MORAN, JOAN | NEW YORK | NY | 10022 | 03/02/2018 | 5000.00 | N/A | 201804209111666732 |
MORAN, THOMAS | NEW YORK | NY | 10022 | 03/09/2014 | 5000.00 | CEO | 14952595920 |
MORAN, THOMAS J. | NEW YORK | NY | 10022 | 03/15/2016 | 4600.00 | MUTUAL OF AMERICA | 201604209014509417 |
MORAN, THOMAS J. | NEW YORK | NY | 10022 | 03/03/2017 | 5000.00 | MUTUAL OF AMERICA | 201706239065080994 |
MORSE, TYLER | NEW YORK | NY | 10011 | 04/17/2017 | 5000.00 | MCR DEVELOPMENT | 201707319069883091 |
MOUYIARIS, NIKOS | LONG ISLAND CITY | NY | 11101 | 03/25/2014 | 4800.00 | MANA PRODUCTS | 14952595921 |
MOUYIARIS, NIKOS | LONG ISLAND CITY | NY | 11101 | 04/12/2016 | 5000.00 | MANA PRODUCTS | 201607209021672680 |
MULHOLLAND, ROYCE A | NEW HYDE PARK | NY | 11042 | 02/02/2016 | 5000.00 | THE MUHOLLAND GROUP, LLC | 201604209014509416 |
MURPHY, STEPHEN J. | NEW YORK | NY | 10119 | 10/30/2017 | 300.00 | BLOCK, O'TOOLE & MURPHY | 201801199090466636 |
MUSS, JOSHUA L. | LAWRENCE | NY | 11559 | 03/25/2014 | 400.00 | MUSS DEVELOPMENT | 14952595923 |
NOVOGRATZ, MICHAEL | NEW YORK | NY | 10005 | 03/20/2017 | 5000.00 | SELF-EMPLOYED | 201706239065080995 |
O'DWYER, BRIAN | NEW YORK | NY | 10007 | 10/16/2016 | 2500.00 | O'DWYER & BERNSTEIN, LLP | 201612089039980164 |
O'DWYER, BRIAN | NEW YORK | NY | 10007 | 04/06/2018 | 2700.00 | O'DWYER & BERNSTEIN, LLP | 201807209115828537 |
O'DWYER, BRIAN | NEW YORK | NY | 10007 | 03/21/2016 | 2500.00 | O'DWYER & BERNSTEIN, LLP | 201604209014509413 |
O'TOOLE, DANIEL P. | ORADELL | NJ | 07649 | 05/04/2018 | 1800.00 | BLOCK, O'TOOLE & MURPHY, LLP | 201807209115828535 |
O'TOOLE, DANIEL P. | NEW YORK | NY | 10119 | 10/30/2017 | 300.00 | BLOCK, O'TOOLE & MURPHY, LLP | 201801199090466636 |
OSTERMAN, LESTER | GREAT NECK | NY | 11021 | 12/05/2013 | 700.00 | STERLING EQUITIES | 14941624642 |
OSTERMAN, LESTER T. | GREAT NECK | NY | 11021 | 10/20/2017 | 300.00 | STERLING EQUITIES ASSOCIATES LLC | 201801199090466633 |
PERLMAN, LEE H. | LARCHMONT | NY | 10538 | 04/10/2018 | 5000.00 | GREATER NEW YORK HOSPITAL ASSOCIATI | 201807209115828532 |
PERLMUTTER, NATHAN | FOREST HILLS | NY | 11375 | 04/02/2018 | 2000.00 | GUARDIAN LIFE INSURANCE COMPANY | 201807209115828535 |
PI, JAMES | MANHASSET | NY | 11030 | 03/11/2016 | 5000.00 | PI CAPITAL PARTNERS | 201604209014509415 |
PI, JAMES | FLUSHING | NY | 10022 | 03/19/2018 | 5000.00 | VICTORIA CRUISES | 201804209111666728 |
PI, JAMES | MANHASSET | NY | 11030 | 10/29/2017 | 1000.00 | VICTORIA CRUISES | 201801199090466626 |
RECHLER, DEBORAH | GLEN HEAD | NY | 11545 | 04/02/2018 | 5000.00 | N/A | 201807209115828533 |
RECHLER, SCOTT | OLD BROOKVILLE | NY | 11545 | 04/02/2018 | 5000.00 | RXR REALTY LLC | 201807209115828534 |
RESNICK, BURTON P. | NEW YORK | NY | 10022 | 05/24/2016 | 4400.00 | JACK RESNICK & SONS INC. | 201610209034118453 |
RESNICK, BURTON P. | NEW YORK | NY | 10022 | 04/06/2016 | 600.00 | JACK RESNICK & SONS INC. | 201607209021672680 |
RICH, DAVID | MAPLEWOOD | NJ | 07040 | 05/26/2015 | 5000.00 | GREATER NEW YORK HOSPITAL ASSOCIATI | 201507319000486258 |
RICH, DAVID C. | MAPLEWOOD | NJ | 07040 | 03/24/2017 | 5000.00 | GREATER NEW YORK HOSPITAL ASSOCIATI | 201706239065080996 |
ROCHA, ISRAEL JR. | MCALLEN | TX | 78501 | 03/07/2018 | 2500.00 | NEW YORK HEALTH & HOSPITALS / ELMHU | 201804209111666731 |
ROCHA, ISRAEL JR. | NEW YORK | NY | 10017 | 06/04/2018 | 2500.00 | NEW YORK CITY HEALTH & HOSPITALS | 201807209115828532 |
ROSENBLUTH, HAL G. | NEW YORK | NY | 10123 | 03/11/2016 | 4600.00 | KAUFMAN ASTORIA STUDIOS | 201604209014509416 |
ROSS, STEPHEN M. | NEW YORK | NY | 10023 | 11/02/2015 | 5000.00 | THE RELATED COMPANIES | 201601299004895401 |
ROSS, STEPHEN M. | NEW YORK | NY | 10023 | 03/31/2014 | 5000.00 | RELATED COMPANIES | 14952595921 |
ROSS, STEPHEN M. | NEW YORK | NY | 10019 | 12/21/2017 | 5000.00 | THE RELATED COMPANIES | 201801199090466630 |
ROTH, DARYL | NEW YORK | NY | 10019 | 05/13/2015 | 5000.00 | DARYL ROTH PRODUCTIONS | 201507319000486258 |
ROTH, STEVEN | NEW YORK | NY | 10106 | 04/29/2015 | 5000.00 | VORNADO REALTY TRUST | 201507319000486257 |
RUBINO, CARMINE | ROCKVILLE CENTRE | NY | 11570 | 03/30/2017 | 750.00 | KRAMER DILLOF LIVINGSTON & MOORE | 201707319069883095 |
RUBINO, CARMINE A. | NEW YORK | NY | 10004 | 03/26/2018 | 850.00 | KRAMER DILLOF LIVINGSTON & MOORE | 201804209111666735 |
RUDIN, ERIC | NEW YORK | NY | 10028 | 11/24/2013 | 3200.00 | RUDIN MANAGEMENT CO. | 14941624638 |
RUDIN, ERIC | NEW YORK | NY | 10028 | 06/23/2014 | 2000.00 | RUDIN MANAGEMENT CO. | 15950524501 |
RUDIN, WILLIAM | NEW YORK | NY | 10154 | 11/24/2013 | 3400.00 | RUDIN MANAGEMENT | 14941624638 |
RUDIN, WILLIAM | NEW YORK | NY | 10154 | 10/19/2014 | 2600.00 | RUDIN MANAGEMENT | 15950524499 |
RUDIN, WILLIAM | NEW YORK | NY | 10021 | 10/16/2016 | 2500.00 | RUDIN MANAGEMENT | 201612089039980164 |
RUDIN, WILLIAM | NEW YORK | NY | 10154 | 10/02/2015 | 1000.00 | RUDIN MANAGEMENT | 201601299004895400 |
SAFYER, STEVEN | NEW YORK | NY | 10128 | 03/25/2013 | 3200.00 | MONTEFIORE MEDICAL CENTER | 13961624828 |
SALERNO, FREDERIC V. | RYE | NY | 10580 | 04/09/2018 | 4800.00 | N/A | 201807209115828533 |
SALERNO, FREDERIC V. | RYE | NY | 10580 | 03/25/2014 | 5000.00 | FVS CONSULTING | 14952595922 |
SALERNO, FREDERIC V. | RYE | NY | 10580 | 03/01/2016 | 5000.00 | N/A | 201604209014509418 |
SARMIENTO, ADRIANA | NEW YORK | NY | 10019 | 12/05/2013 | 5000.00 | OLCSAL | 14941624640 |
SCHWARTZ, BERNARD L. | NEW YORK | NY | 10151 | 12/18/2017 | 5000.00 | BLS INVESTMENTS | 201801199090466628 |
SHAPIRO, ROBIN M. | NEW YORK | NY | 10024 | 11/07/2017 | 2100.00 | NOVATION VENTURES | 201801199090466627 |
SILVERSTEIN, LARRY | NEW YORK | NY | 10007 | 05/23/2014 | 2500.00 | SILVERSTEIN PROPERTIES, INC. | 14950058764 |
SILVERSTEIN, LARRY | NEW YORK | NY | 10007 | 11/25/2013 | 2300.00 | SILVERSTEIN PROPERTIES, INC. | 14941624638 |
SILVERSTEIN, LARRY A. | NEW YORK | NY | 10007 | 06/18/2018 | 1100.00 | SILVERSTEIN PROPERTIES | 201807209115828534 |
SIMONS, JAMES H. | NEW YORK | NY | 10010 | 02/26/2018 | 5000.00 | EUCLIDEAN CAPITAL | 201804209111666727 |
SIMONS, JAMES H. | NEW YORK | NY | 10010 | 05/11/2017 | 5000.00 | EUCLIDEAN CAPITAL | 201707319069883092 |
SIMONS, JAMES H. | NEW YORK | NY | 10010 | 07/27/2016 | 5000.00 | EUCLIDEAN CAPITAL | 201610209034118451 |
SMITH, SCOTT | MONTCLAIR | NJ | 07042 | 06/02/2015 | 5000.00 | SAMPERS FINANCIAL, INC. | 201507319000486257 |
SMITH, SCOTT R. | MAPLEWOOD | NJ | 07040 | 03/31/2017 | 4200.00 | SAMPERS FINANCIAL, INC. | 201706239065080996 |
SONI, KUNAL | OYSTER BAY | NY | 11771 | 09/24/2017 | 1500.00 | NORTHEAST & CENTRAL CONTRACTORS | 201801199090466631 |
SONI, KUNAL | OYSTER BAY | NY | 11771 | 09/08/2017 | 100.00 | NORTHEAST & CENTRAL CONTRACTORS | 201801199090466630 |
STAVISKY, EVAN | BAYSIDE | NY | 11360 | 04/23/2015 | 2500.00 | THE PARKSIDE GROUP, LLC | 201507319000486259 |
STAVISKY, EVAN | BAYSIDE | NY | 11360 | 05/29/2014 | 2500.00 | THE PARKSIDE GROUP, LLC | 14950058767 |
STAVISKY, EVAN | FLUSHING | NY | 11354 | 03/26/2013 | 2500.00 | PARKSIDE GROUP LLC | 13961624829 |
STERNBERG, SY | PURCHASE | NY | 10577 | 02/28/2018 | 5000.00 | N/A | 201804209111666730 |
TERRY, TRAVIS | QUEENS | NY | 11375 | 12/22/2017 | 1000.00 | CAPALINO+COMPANY | 201801199090466629 |
VONA, AGOSTINO | ATLANTIC BEACH | NY | 11509 | 03/26/2018 | 1600.00 | TOTAL TRANSPORTATION CORPORATION | 201807209115828537 |
VONA, JOSEPH S. | ATLANTIC BEACH | NY | 11509 | 03/26/2018 | 1500.00 | JOSEPH S. VONA, P.C. | 201807209115828536 |
VONA, ROBERT C. | ATLANTIC BEACH | NY | 11509 | 03/26/2018 | 1600.00 | VONA & VONA LLP | 201807209115828537 |
WILPON, BRUCE N. | NEW YORK | NY | 10007 | 10/20/2017 | 251.00 | STERLING EQUITIES ASSOCIATES LLC | 201801199090466633 |
WILPON, FRED | GREAT NECK | NY | 11021 | 10/20/2017 | 656.00 | STERLING EQUITIES ASSOCIATES LLC | 201801199090466634 |
WILPON, FRED | GREAT NECK | NY | 11021 | 04/29/2014 | 1000.00 | STERLING EQUITIES | 15950524504 |
WILPON, JEFFREY S | GREENWICH | CT | 06830 | 04/29/2014 | 1000.00 | STERLING METS LP | 15950524504 |
WILPON, JEFFREY S. | GREAT NECK | NY | 11021 | 03/26/2018 | 411.00 | STERLING EQUITIES ASSOCIATES LLC | 201804209111666736 |
WILPON, JEFFREY S. | GREAT NECK | NY | 11021 | 10/20/2017 | 608.00 | STERLING EQUITIES ASSOCIATES LLC | 201801199090466634 |
WILPON, RICHARD | SANDS POINT | NY | 11050 | 04/29/2014 | 1000.00 | STERLING METS LP | 15950524504 |
WILPON, RICHARD A. | GREAT NECK | NY | 11021 | 10/20/2017 | 608.00 | STERLING EQUITIES ASSOCIATES LLC | 201801199090466634 |
WILPON, RICHARD A. | GREAT NECK | NY | 11021 | 03/26/2018 | 489.00 | STERLING EQUITIES ASSOCIATES LLC | 201804209111666737 |
WILPON, SCOTT | GREAT NECK | NY | 11021 | 10/20/2017 | 251.00 | STERLING EQUITIES ASSOCIATES LLC | 201801199090466635 |
WILSON, FRED | NEW YORK | NY | 10014 | 03/26/2018 | 1406.00 | STERLING EQUITIES ASSOCIATES LLC | 201804209111666737 |
WILSON, JEFFREY | GREAT NECK | NY | 11021 | 12/05/2013 | 1200.00 | STERLING EQUITIES | 14941624642 |
XIA, YI | FLUSHING | NY | 11355 | 03/25/2014 | 5000.00 | FLEET FINANCIAL GROUP | 14952595922 |
XIA, YI | FLUSHING | NY | 11355 | 03/23/2016 | 5000.00 | FLEET FINANCIAL GROUP | 201604209014509414 |
YUE, JIQING | FLUSHING | NY | 11354 | 03/30/2017 | 5000.00 | FLEET FINANCIAL GROUP | 201707319069883092 |
ZACCARO, JOHN A. | NEW YORK | NY | 10012 | 10/16/2016 | 1000.00 | P ZACCARO INC | 201612089039980164 |
ZUCCOTTI, JOHN E. | NEW YORK | NY | 10281 | 03/25/2014 | 4000.00 | BROOKFIELD PROPERTIES | 14952595922 |
ZUCCOTTI, JOHN E. | BROOKLYN | NY | 11231 | 09/30/2013 | 4800.00 | BROOKFIELD PROPERTIES | 14941624636 |
ZUCKER, DONALD | NEW YORK | NY | 10019 | 05/30/2014 | 5000.00 | DONALD ZUCKER COMPANY | 14950058765 |
ZUCKER, DONALD | NEW YORK | NY | 10019 | 04/11/2016 | 600.00 | DONALD ZUCKER COMPANY | 201607209021672680 |
CONTRIBUTION REFUND TO AN INDIVIDUAL | |||||||
CVS/CAREMARK CORPORATION EMPLOYEES, | WASHINGTON | DC | 20005 | 08/03/2012 | -500.00 | 12961359861 | |
GURAL, PAULA | NEW YORK | NY | 10024 | 10/19/2012 | -1000.00 | 12962895382 | |
MOUYIARIS, NIKOS | LONG ISLAND CITY | NY | 11101 | 04/01/2014 | -200.00 | 14941624912 | |
MOUYIARIS, NIKOS | LONG ISLAND CITY | NY | 11101 | 08/31/2014 | 200.00 | 14970824344 | |
MULHOLLAND, ROYCE | WHITESTONE | NY | 11357 | 11/15/2011 | -2400.00 | 12970782232 |
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