Individuals Who Gave To This Committee
PROMOTING OUR REPUBLICAN TEAM PAC
Party: No Associated Party
8331 LITTLE HARBOR DRIVE
CINCINNATI, Ohio 45244
The query you have chosen matched 707 individual contributions.
Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
---|---|---|---|---|---|---|---|
CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
ACKLEN, JOHN | CINCINNATI | OH | 45243 | 12/13/2011 | 5000.00 | N/A/RETIRED | 12970201414 |
ACKLEN, JOHN | CINCINNATI | OH | 45243 | 01/29/2012 | 5000.00 | N/A/RETIRED | 12950548976 |
ACKLEN, JOHN T | CINCINNATI | OH | 45243 | 05/24/2018 | 5000.00 | N/A | 201808209120035966 |
ACKLEN, LAURIE | CINCINNATI | OH | 45243 | 03/12/2012 | 5000.00 | N/A | 12952667548 |
AINSWORTH, RICHARD B | CLEVELAND | OH | 44121 | 05/01/2008 | 1000.00 | GLENMEDE TRUST COMPANY | 28991419738 |
AINSWORTH, RICHARD JR. | BRATENAHL | OH | 44108 | 05/03/2011 | 1000.00 | RETIRED/RETIRED | 11931847983 |
AKERS, JAMES | MIDDLETOWN | OH | 45042 | 12/13/2011 | 5000.00 | AKERS PACKAGING SERVICE/CEO | 12970201414 |
ALBRITTON, ROBERT | FORT WORTH | TX | 76116 | 04/02/2012 | 2500.00 | RCL | 12951882615 |
ALLAER, PAUL | CINCINNATI | OH | 45242 | 02/13/2008 | 1000.00 | THOMPSON HINE LLP | 28931121245 |
ALLAER, PAUL | CINCINNATI | OH | 45242 | 11/22/2009 | 2500.00 | THOMPSON HINE LLP | 10930266690 |
ALPAUGH, PETER | CINCINNATI | OH | 45201 | 01/20/2012 | 2000.00 | CINCINNATI EQUITABLE INSURAN/INSURA | 12950548986 |
ANDERSON, A. CHACE | CLEVELAND | OH | 44106 | 05/03/2011 | 5000.00 | CM WEALTH ADVISORS/PARTNER | 11931847991 |
ANDERSON, JAMES | CINCINNATI | OH | 45243 | 01/13/2012 | 1000.00 | CINCINNATI CHILDREN'S HOSPITAL/PRES | 12950548964 |
ANDERSON, JAMES M | CINCINNATI | OH | 45243 | 01/07/2008 | 1000.00 | CINCINNATI CHILDRENS HOSPITAL | 28931121242 |
ANDREESSEN, MARC | LOS ALTOS | CA | 94023 | 08/20/2011 | 5000.00 | ANDREESSEN HOROWITZ, LLC/VENTURE CA | 12970201409 |
ANDREW D. CIAFARDINI, | CINCINNATI | OH | 45242 | 06/30/2008 | 453.69 | 28991419735 | |
ANSCHUTZ, PHILIP F. | DENVER | CO | 80202 | 06/25/2015 | 5000.00 | THE ANSCHUTZ CORP | 201606209018594757 |
APPLETON, STEVEN | BOISE | ID | 83715 | 09/13/2011 | 5000.00 | MICRON TECHNOLOGY/CEO | 12970201410 |
ARBOGAST, ROBERT | MOUNT STERLING | OH | 43143 | 06/01/2011 | 500.00 | OHIO WILLOW WOOD/ENGINEER/EXEC. | 11931848002 |
ARCHER, JOHN | HUDSON | OH | 44236 | 12/01/2017 | 1000.00 | KOHRMAN, JACKSON, KRANTZ LLP | 201801319091206362 |
ARINGTON, BETTYE | CINCINNATI | OH | 45249 | 01/20/2012 | 5000.00 | N/A/RETIRED | 12950548963 |
ARINGTON, E. THOMAS | CINCINNATI | OH | 45249 | 05/10/2008 | 5000.00 | PRASCO LABORATORIES | 28991419739 |
ARINGTON, E. THOMAS | CINCINNATI | OH | 45249 | 01/20/2012 | 5000.00 | PRASCO LABORATORIES/FOUNDER | 12950548973 |
ASHERMAN, PHILIP | THE WOODLANDS | TX | 77381 | 02/14/2012 | 1000.00 | CB&I/PRESIDENT & CEO | 12970760344 |
ASTRAZENECA PAC, | WILMINGTON | DE | 19803 | 09/30/2016 | 2000.00 | 201704269053478878 | |
ATKINS, THOMAS | CINCINNATI | OH | 45206 | 01/13/2012 | 5000.00 | RETIRED/RETIRED | 12950548966 |
ATKINS, THOMAS P | CINCINNATI | OH | 45206 | 10/27/2009 | 5000.00 | RETIRED | 10930266687 |
ATKINS, THOMAS P | CINCINNATI | OH | 45206 | 11/25/2007 | 5000.00 | RETIRED | 28990165780 |
ATKINS, THOMAS P | CINCINNATI | OH | 45206 | 01/09/2008 | 5000.00 | RETIRED | 28931121242 |
ATKINS, THOMAS P. | CINCINNATI | OH | 45206 | 02/09/2018 | 5000.00 | RETIRED | 201803209096643120 |
AVERY, ELIZABETH | ARLINGTON | VA | 22207 | 12/10/2013 | 2500.00 | PEPSI CO. | 14950088604 |
BACHMAN, NATHAN DULANEY | CINCINNATI | OH | 45243 | 12/07/2007 | 2000.00 | 28990165780 | |
BACON, JAMES | MANSFIELD | OH | 44907 | 10/12/2018 | 500.00 | OHIO HEALTH | 201810259133259049 |
BAHNSON, ROBERT | UPPER ARLINGTON | OH | 43221 | 06/01/2011 | 250.00 | OSUU.LLC/UROLOGIST | 11931848004 |
BAILY, OLIVER | CINCINNATI | OH | 45208 | 10/18/2018 | 1000.00 | RETIRED | 201812079135377912 |
BAINWOL, MITCH | FAIRFAX STATION | VA | 22039 | 03/30/2014 | 2500.00 | ALLIANCE OF AUTO MANUFTACTUR | 14941106682 |
BARBAGOS, SHEREE | OTTAWA HILLS | OH | 43615 | 05/20/2011 | 500.00 | OWENSCORNING/PRESIDENT, ROOFING & A | 11931847998 |
BARPOULIS, JOHN | POTOMAC | MD | 20854 | 04/20/2011 | 500.00 | USEC/SR. VP | 11931847988 |
BARRETT, JOHN F | CINCINNATI | OH | 45243 | 03/11/2008 | 5000.00 | WESTERN & SOUTHERN | 28931121248 |
BARTLETT, DANIEL | AUSTIN | TX | 78703 | 08/15/2011 | 1000.00 | PUBLIC STRATEGIES, INC./CEO | 12970201408 |
BATTLE, JR | CINCINNATI | OH | 45202 | 12/04/2007 | 500.00 | RETIRED | 28990165780 |
BAYLIFF, GARY | CINCINNATI | OH | 45243 | 01/09/2012 | 1000.00 | DURMAR ENT./OWNER | 12950548985 |
BAYLIS, CHARLES | CINCINNATI | OH | 45208 | 11/19/2007 | 500.00 | LANGUAGE LOGIC | 28990165781 |
BAYMAN, JAMES L. | GATES MILLS | OH | 44040 | 05/13/2008 | 1000.00 | RETIRED | 28991419740 |
BECHTEL, RILEY | SAN FRANCISCO | CA | 94119 | 02/23/2012 | 2500.00 | BECHTEL GROUP, INC./CEO | 12970760347 |
BEIL, RAYMOND | COVINGTON | KY | 41011 | 01/20/2012 | 1000.00 | 12950548988 | |
BESHEAR, RON | MONTGOMERY | OH | 45242 | 01/20/2012 | 2000.00 | NORTHWESTERN MUTUAL LIFE/SPEAKER/CO | 12950548963 |
BIAR, ANDREW | HOUSTON | TX | 77024 | 03/05/2012 | 1000.00 | STRATEGIC PUBLIC AFFAIRS | 12952667549 |
BLAKEMAN, BRADLEY | ALEXANDRIA | VA | 22304 | 10/23/2008 | 500.00 | KENT STRATEGIES LLC | 28935225925 |
BLATT, JONATHAN | CINCINNATI | OH | 45208 | 01/13/2012 | 500.00 | JOHN HENRY HOMES/BUILDER | 12950548977 |
BLATT, JOSHUA | CINCINNATI | OH | 45243 | 01/13/2012 | 1000.00 | JOHN HENRY HOMES/BUILDER | 12950548978 |
BLAZIC, ALMA M. | CINCINNATI | OH | 45242 | 11/28/2009 | 250.00 | NONE | 10930266693 |
BLAZIC, JOHN P | CINCINNATI | OH | 45242 | 11/28/2009 | 1250.00 | SELF-EMPLOYED | 10930266693 |
BLOKKER, JOANNE | PALO ALTO | CA | 94304 | 01/20/2012 | 1000.00 | N/A/RETIRED | 12950548992 |
BLUE, J. NEAL | L JOLLA | CA | 06/29/2016 | 5000.00 | GENERAL ATOMICS | 201607219021931866 | |
BOCKORNY, DAVID | SIOUX FALLS | SD | 57103 | 12/15/2014 | 500.00 | THE BOCKORNY GROUP | 15970237819 |
BOCKORNY, DAVID | SIOUX FALLS | SD | 57103 | 04/13/2011 | 1000.00 | THE BOCKORNY GROUP/EXECUTIVE | 11931847988 |
BOCKORNY, JILL | SIOUX FALLS | SD | 57103 | 12/22/2011 | 500.00 | N/A/HOMEMAKER | 12970201416 |
BODMAN, M. DIANE | N PALM BEACH | FL | 33408 | 08/29/2011 | 2500.00 | N/A/RETIRED | 12970201409 |
BODMAN, SAMUEL | N PALM BEACH | FL | 33408 | 08/20/2011 | 2500.00 | N/A/RETIRED | 12970201409 |
BODNER, JAMES | WASHINGTON | DC | 20004 | 05/12/2011 | 333.66 | THE COHEN GROUP | 11931848023 |
BOECKMANN, ALAN | DALLAS | TX | 75225 | 03/20/2012 | 5000.00 | N/A | 12952667552 |
BOECKMANN, LISA | DALLAS | TX | 75225 | 03/20/2012 | 5000.00 | N/A | 12952667551 |
BOICH, WAYNE | COLUMBUS | OH | 43215 | 01/09/2010 | 5000.00 | BOICH COMPANIES | 10990441528 |
BOICH, WAYNE MICHAEL | MIAMI BEACH | FL | 33139 | 01/09/2010 | 5000.00 | RETIRED | 10990441528 |
BOLTON, CHARLES | CLEVELAND | OH | 44113 | 05/12/2011 | 5000.00 | THE BRITTANY CORP./CHAIRMAN | 11931847992 |
BOPP, MICHAEL | ALEXANDRIA | VA | 22302 | 04/20/2011 | 1250.00 | GIBSON, DUNN & CRUTCHER LLP/EXECUTI | 11931847990 |
BORTZ, NEIL | CINCINNATI | OH | 45202 | 01/20/2012 | 1000.00 | TOWNE PROPERTIES/DEVELOPER | 12950548968 |
BORTZ, NEIL K | CINCINNATI | OH | 45202 | 12/01/2007 | 5000.00 | TOWNE PROPERTIES | 28990165781 |
BOSTOCK, ROY | RYE | NY | 10580 | 01/18/2012 | 2000.00 | SEALEDGE INVESTMENTS/CEO | 12950548968 |
BOSTOCK, ROY J | RYE | NY | 10580 | 09/13/2013 | 5000.00 | N/A | 13941741671 |
BREHM, CAROLYN | WASHINGTON | DC | 20007 | 01/17/2012 | 1000.00 | P&G/BUSINESS EXECUTIVE | 12950548974 |
BREHM, CAROLYN | WASHINGTON | DC | 20007 | 04/16/2011 | 2500.00 | PROCTER & GAMBLE/EXECUTIVE | 11931847985 |
BRENNAN, DAVID L. | NAPLES | FL | 34102 | 05/17/2008 | 1000.00 | BRENNAN MANAGEMENT GROUP | 28991419741 |
BREWSTER, DONNA M | CHARDON | OH | 44024 | 12/15/2012 | 500.00 | BREWSTER & BREWSTER | 13940975523 |
BROADBENT, MEREDITH | MCLEAN | VA | 22101 | 06/25/2011 | 500.00 | SELF/TRADE CONSULTANT | 11931848020 |
BROWN, JACK G | TERRACE PARK | OH | 45174 | 12/27/2007 | 1500.00 | SELF-EMPLOYED | 28990165781 |
BROWN, JACK G | TERRACE PARK | OH | 45174 | 04/13/2010 | 2500.00 | SELF-EMPLOYED | 10990625707 |
BRYAN, FREDERICK | CINCINNATI | OH | 45243 | 02/13/2018 | 2500.00 | N/A | 201803209096643120 |
BRYAN, PATRICIA | CINCINNATI | OH | 45243 | 02/13/2018 | 2500.00 | N/A | 201803209096643120 |
BUCHWALD, MAUREEN | MOUNT VERNON | OH | 43050 | 06/15/2018 | 500.00 | N/A | 201808209120036317 |
BUECHNER, ROBERT | CINCINNATI | OH | 45202 | 01/13/2012 | 1000.00 | BUECHNER HAFFER/ATTORNEY | 12950548972 |
BURLEIGH, WILLIAM | UNION | KY | 41091 | 01/20/2012 | 1000.00 | N/A/RETIRED | 12950548988 |
BURROUGHS, MICHAEL | CINCINNATI | OH | 45243 | 12/22/2011 | 5000.00 | BROKER/MORTGAGE HOUSE OF AMERICAL | 12970201418 |
BURROUGHS, SHIRLEY | CINCINNATI | OH | 45243 | 12/22/2011 | 5000.00 | N/A/HOMEMAKER | 12970201418 |
BURROUGHS, TODD | CINCINNATI | OH | 45248 | 01/19/2012 | 1000.00 | MORTGAGE BROKER/MORTGAGE HOUSE OF A | 12950548985 |
BUTLER, JOHN | HOUSTON | TX | 77027 | 03/05/2012 | 1000.00 | JR BUTLER | 12952667549 |
BUTLER, WILLIAM | COVINGTON | KY | 41011 | 09/13/2011 | 2000.00 | CORPOREX COMPANIES/PRESIDENT & CEO | 12970201411 |
BUTLER, WILLIAM | COVINGTON | KY | 41011 | 01/20/2012 | 5000.00 | CORPOREX COMPANIES/PRESIDENT & CEO | 12950548975 |
BYRNE, KERRY | CINCINNATI | OH | 45208 | 10/12/2018 | 5000.00 | TOTAL QUALITY LOGISTICS | 201810259133259049 |
CALDEMEYER, CATHERINE | CINCINNATI | OH | 45202 | 02/02/2012 | 1000.00 | ART NOUVELLE/OWNER | 12970760342 |
CALDEMEYER, ROBERT D | CINCINNATI | OH | 45216 | 11/19/2007 | 500.00 | COMPTON FAMILY CARE, INC. | 28990165782 |
CALLAHAN, THOMAS J | WESTLAKE | OH | 44145 | 06/28/2008 | 2000.00 | THOMPSON HINE LLP | 28991419742 |
CALLER, BRET | CINCINNATI | OH | 45243 | 01/13/2012 | 1000.00 | SELF/REAL ESTATE INVESTOR | 12950548980 |
CAMPBELL, BRUCE III | HOUSTON | TX | 77098 | 02/14/2012 | 1000.00 | PARKMAN WHALING LLC/INVESTMENT BANK | 12970760344 |
CAMPBELL, JOAN | MASON | OH | 45040 | 10/31/2018 | 5000.00 | 201812079135377912 | |
CAMPBELL, KENNETH R. | MASON | OH | 45040 | 10/31/2018 | 5000.00 | RETIRED | 201812079135377912 |
CANNON, DAVID | BROOKLYN HEIGHTS | OH | 44131 | 05/03/2011 | 1000.00 | TOWLIFT, INC/PRESIDENT | 11931847983 |
CANNON, DAVID H. | BROOKLYN HEIGHTS | OH | 44131 | 02/01/2018 | 500.00 | TOWLIFT, INC | 201803209096643121 |
CANNON, DAVID H. | BROOKLYN HEIGHTS | OH | 44131 | 10/12/2018 | 1000.00 | TOWLIFT, INC | 201810259133259049 |
CANNON, MARY F. | CLEVELAND | OH | 44120 | 05/07/2008 | 1000.00 | NONE | 28991419739 |
CARTER, LEE | CINCINNATI | OH | 45208 | 01/15/2012 | 250.00 | RETIRED/RETIRED | 12950548972 |
CARTER, LEE A | CINCINNATI | OH | 45208 | 03/06/2008 | 1000.00 | RETIRED | 28931121247 |
CASSIDY, SAMUEL M | CINCINNATI | OH | 45242 | 10/30/2009 | 2000.00 | NONE | 10930266694 |
CASSIDY, SAMUEL M | CINCINNATI | OH | 45242 | 12/13/2011 | 1000.00 | N/A/RETIRED | 12970201405 |
CASTELLINI, ROBERT | CINCINNATI | OH | 45202 | 12/16/2011 | 5000.00 | CASTELLINI CO./CHAIRMAN | 12970201402 |
CASTELLINI, ROBERT H | CINCINNATI | OH | 45202 | 11/27/2009 | 5000.00 | CASTELLINI CO. | 10930266687 |
CASTELLINI, ROBERT H | CINCINNATI | OH | 45202 | 12/04/2007 | 5000.00 | CASTELLINI CO. | 28990165782 |
CASTELLINI, ROBERT H. | CINCINNATI | OH | 45202 | 02/01/2018 | 5000.00 | CASTELLINI CO. | 201803209096643121 |
CASTELLINI, SUSAN | CINCINNATI | OH | 45208 | 12/16/2011 | 5000.00 | NONE/VOLUNTEER | 12970201402 |
CASTELLINI, SUSAN F | CINCINNATI | OH | 45208 | 01/12/2008 | 5000.00 | NONE | 28931121242 |
CASTLEBERRY, EDWARD | CINCINNATI | OH | 45226 | 12/21/2011 | 5000.00 | E.F.C. ENTERPRISE/PRESIDENT | 12970201418 |
CHAIKEN, FRANK D | CINCINNATI | OH | 45213 | 12/22/2007 | 250.00 | THOMPSON HINE LLP | 28990165782 |
CHALK, STEFF C | CINCINNATI | OH | 45230 | 12/15/2012 | 250.00 | 13940975523 | |
CHAMBERS, CONSTANCE | LOS ALTOS | CA | 94022 | 01/18/2012 | 2500.00 | N/A/HOMEMAKER | 12950548967 |
CHAMBERS, JOHN | LOS ALTOS | CA | 94022 | 01/18/2012 | 2500.00 | CISCO/CEO | 12950548967 |
CHRISTY, JOHN | OTTAWA HILLS | OH | 43615 | 05/12/2011 | 1000.00 | OWENS CORNING/VP | 11931847995 |
CIAFARDINI, ANDREW | CINCINNATI | OH | 45242 | 10/15/2008 | 1640.32 | OHIOS FUTURE PAC | 28994319533 |
CLARK, HARRY | GREENWICH | CT | 06830 | 06/16/2011 | 1952.92 | THE STANWICH GROUP, LLC/MANAGING PA | 11931848008 |
CLARK, STEPHEN | DUBLIN | OH | 43017 | 02/02/2012 | 1000.00 | CLARK, LYTLE, GEDULDIG & CRA/ATTY | 12970760341 |
CLARK, STEPHEN B | DUBLIN | OH | 43017 | 06/28/2018 | 1000.00 | CLARK, LYTLE, GEDULDIG & CRA | 201808209120036317 |
CLARK, STEPHEN B | DUBLIN | OH | 43017 | 12/15/2012 | 500.00 | CLARK, LYTLE, GEDULDIG & CRA | 13940975523 |
CLARK, STEPHEN B | DUBLIN | OH | 43017 | 08/25/2013 | 2500.00 | CLARK, LYTLE, GEDULDIG & CRA | 13941741669 |
CODY, THOMAS | COVINGTON | KY | 41011 | 01/15/2012 | 1000.00 | MACY'S, INC./EXECUTIVE | 12950548971 |
CODY, THOMAS G | COVINGTON | KY | 41011 | 02/20/2008 | 5000.00 | MACYS, INC. | 28931121245 |
COHEN, KENNETH | CINCINNATI | OH | 45237 | 10/24/2018 | 1000.00 | COHEN BROTHERS INC | 201812079135377913 |
COHEN, WILLIAM | WASHINGTON | DC | 20004 | 05/12/2011 | 333.67 | THE COHEN GROUP | 11931848023 |
COLDIRON, BRETT | CINCINNATI | OH | 45219 | 01/13/2012 | 2000.00 | SELF/SURGEON | 12950548981 |
COLDIRON, BRETT M. | CINCINNATI | OH | 45219 | 10/31/2018 | 1000.00 | SELF | 201812079135377913 |
COLE, CHRISTOPHER | NAPLES | FL | 34103 | 02/01/2018 | 5000.00 | HONEYWELL INTELLIGRATED | 201803209096643121 |
COLETTI, ROBERT | CINCINNATI | OH | 45243 | 06/10/2011 | 5000.00 | KEATING MUETHING & KLEKAMP PLL/ATTO | 11931847982 |
COLETTI, ROBERT | CINCINNATI | OH | 45243 | 01/13/2012 | 5000.00 | KEATING MUETHING & KLEKAMP PLL/ATTO | 12950548968 |
COLETTI, ROBERT E | CINCINNATI | OH | 45243 | 10/27/2009 | 2500.00 | KEATING MUETHING & KLEKAMP PLL | 10930266687 |
COLETTI, ROBERT E | CINCINNATI | OH | 45243 | 12/27/2007 | 1000.00 | KEATING MUETHING & KLEKAMP PLL | 28990165783 |
COLETTI, ROBERT E. | CINCINNATI | OH | 45243 | 10/18/2018 | 5000.00 | KEATING MUETHING & KLEKAMP PLL | 201812079135377913 |
CONNELLY, EDWARD | CINCINNATI | OH | 45243 | 01/20/2012 | 250.00 | CENTURY MOTORS/AUTO DEALER | 12950548987 |
CONWAY, WILLIAM | CHARDON | OH | 44024 | 05/07/2008 | 1000.00 | FAIRMOUNT CHEMICALS | 28991419740 |
CONWAY, WILLIAM | PEPPER PIKE | OH | 44124 | 05/14/2011 | 5000.00 | FAIRMOUNT CHEMICALS/CEO | 11931847998 |
CONWAY, WILLIAM | CHARDON | OH | 44024 | 10/30/2009 | 2500.00 | FAIRMOUNT CHEMICALS | 10930266691 |
CONWAY, WILLIAM E. | PEPPER PIKE | OH | 44124 | 02/13/2018 | 2500.00 | FAIRMOUNT CHEMICALS | 201803209096643122 |
COOPER, GARY | OAKWOOD | OH | 45873 | 11/05/2018 | 2000.00 | COOPER FARMS | 201812079135377914 |
CRAWFORD, MATTHEW | CLEVELAND | OH | 44124 | 05/03/2011 | 500.00 | PARK-OHIO INDUSTRIES/PRESIDENT | 11931847994 |
CRAWFORD, MATTHEW | CLEVELAND | OH | 44124 | 05/03/2011 | 1500.00 | PARK-OHIO INDUSTRIES/PRESIDENT | 11931847993 |
CROSS, RICHARD | CINCINNATI | OH | 45243 | 01/20/2012 | 1000.00 | USB/CHAIRMAN | 12950548989 |
CROWDER, RICHARD | ALEXANDRIA | VA | 22314 | 07/20/2012 | 1000.00 | VIRGINIA TECH | 13962471870 |
CUTLER, ALEXANDER MACDONALD | GATES MILLS | OH | 44040 | 10/17/2018 | 5000.00 | RETIRED | 201810259133259050 |
DARDEN, THOMAS | FORT WORTH | TX | 76102 | 03/01/2012 | 1000.00 | QUICKSILVER RESOURCES | 12952667548 |
DAVIS, ASHLEY | WASHINGTON | DC | 20008 | 05/20/2013 | 1500.00 | BLANK ROME | 13964040350 |
DAVIS, SMITH | WASHINGTON | DC | 20036 | 08/04/2011 | 1000.00 | AKIN GUMP/EXECUTIVE | 12970201408 |
DECKARD, LON W | OSPREY | FL | 34229 | 03/31/2008 | 5000.00 | SELF-EMPLOYED | 28931121249 |
DEETER, JUDITH | TERRACE PARK | OH | 45174 | 10/30/2008 | 250.00 | NONE | 28935225925 |
DEWITT, JR. | CINCINNATI | OH | 45202 | 12/01/2007 | 5000.00 | ST. LOUIS CARDINALS | 28990165783 |
DEWITT, JR. | CINCINNATI | OH | 45202 | 12/10/2009 | 5000.00 | ST. LOUIS CARDINALS | 10930266688 |
DEWITT, WILLIAM JR. | CINCINNATI | OH | 45202 | 01/05/2012 | 5000.00 | ST. LOUIS CARDINALS/EXECUTIVE | 12950548969 |
DEWITT, WILLIAM O. JR. | CINCINNATI | OH | 45202 | 10/18/2018 | 5000.00 | ST. LOUIS CARDINALS | 201812079135377914 |
DILLON, DAVID B | CINCINNATI | OH | 45208 | 11/17/2007 | 2000.00 | KROGER | 28990165783 |
DILLON, DAVID B | CINCINNATI | OH | 45208 | 05/19/2014 | 5000.00 | KROGER | 14950088387 |
DONOVAN, JR | CINCINNATI | OH | 45206 | 03/11/2008 | 1000.00 | RETIRED | 28931121248 |
DORNETTE, STUART | CINCINNATI | OH | 45255 | 01/20/2012 | 2000.00 | TAFT STETTINIUS & HOLLISTER/ATTORNE | 12950548969 |
DORNETTE, STUART | CINCINNATI | OH | 45225 | 12/07/2009 | 5000.00 | TAFT STETTINIUS & HOLLISTER | 10930266688 |
DORNETTE, STUART | CINCINNATI | OH | 45225 | 12/16/2007 | 1000.00 | TAFT STETTINIUS & HOLLISTER | 28990165784 |
DOTCHIN, ROBERT | ALEXANDRIA | VA | 22314 | 06/19/2012 | 1000.00 | THE ADVOCACY GROUP | 12940767580 |
DOUGHERTY, DAVID | CINCINNATI | OH | 45243 | 12/12/2011 | 1000.00 | CONVERGYS/MANAGER | 12970201412 |
DOW, JR. | VINE GROVE | KY | 41075 | 11/16/2007 | 500.00 | RA INVESTMENT CORP. | 28990165784 |
DRACKETT, MARY | TERRACE PARK | OH | 45174 | 12/29/2011 | 5000.00 | N/A/HOMEMAKER | 12970201420 |
DRACKETT, WILLIAM | TERRACE PARK | OH | 45174 | 02/01/2009 | 5000.00 | DRAKHAR LLC | 10930884744 |
DRACKETT, WILLIAM | TERRACE PARK | OH | 45174 | 12/29/2011 | 5000.00 | DRAKETT HARTH REALTY/PARTNER | 12970201405 |
DUKE, GEORGE B | BRADFORD | PA | 16701 | 06/30/2016 | 5000.00 | ZIPPO CORP | 201607219021931866 |
EARLEY, DANIEL | CINCINNATI | OH | 45255 | 12/22/2007 | 1000.00 | RETIRED | 28990165784 |
EISENBERG, JUDITH A | NEW YORK | NY | 10019 | 02/27/2015 | 2600.00 | N/A | 201606209018594751 |
EISENBERG, LEWIS M | NEW YORK | NY | 10019 | 02/27/2015 | 5000.00 | KKR | 201606209018594751 |
ELDRIDGE, RODNEY | TAYLOR MILL | KY | 41015 | 01/20/2012 | 1000.00 | 12950548995 | |
ELY, SHIRLEY ROSE | PALO ALTO | CA | 94304 | 01/20/2012 | 1000.00 | N/A/HOUSEWIFE | 12950548992 |
ERVIN, JAMES L. | ALEXANDRIA | VA | 22314 | 05/18/2018 | 2500.00 | ERVIN HILL STRATEGY TEAM | 201808209120035966 |
EVANS, JAMES | CINCINNATI | OH | 45202 | 01/13/2012 | 5000.00 | AMERICAN FINANCIAL CORP./ATTORNEY | 12950548982 |
FAISON, JAY | CHARLOTTE | NC | 28204 | 03/25/2016 | 5000.00 | THE CLEAR PATH | 201606209018791662 |
FAISON, JAY | CHARLOTTE | NC | 28204 | 12/31/2015 | 5000.00 | THE CLEAR PATH | 201606209018595394 |
FAISON, OLGA | CHARLOTTE | NC | 28204 | 12/31/2015 | 5000.00 | SELF | 201606209018595395 |
FAISON, OLGA MRS. | CHARLOTTE | NC | 28204 | 04/01/2016 | 5000.00 | SELF | 201704199052320270 |
FARMER, JOYCE | CINCINNATI | OH | 45243 | 12/31/2011 | 5000.00 | HOMEMAKER/HOMEMAKER | 12970201404 |
FARMER, JOYCE E | CINCINNATI | OH | 45243 | 03/07/2008 | 600.00 | HOMEMAKER | 28931121248 |
FARMER, RICHARD | MASON | OH | 45040 | 12/31/2011 | 5000.00 | CINTAS CORPORATION/CHAIRMAN OF THE | 12970201404 |
FARMER, RICHARD T | MASON | OH | 45040 | 03/07/2008 | 4000.00 | CINTAS CORPORATION | 28931121247 |
FARMER, SCOTT | MASON | OH | 45040 | 01/13/2012 | 5000.00 | CINTAS CORPORATION/EXECUTIVE VICE P | 12950548978 |
FATH, HARRY J | CINCINNATI | OH | 45202 | 11/28/2007 | 5000.00 | FATH PROPERTIES | 28990165785 |
FEDELI, JR | INDEPENDENCE | OH | 44131 | 06/06/2008 | 250.00 | THE FEDELI GROUP | 28991419741 |
FEDELI, JR | INDEPENDENCE | OH | 44131 | 05/03/2011 | 1000.00 | THE FEDELI GROUP/PRESIDENT & CEO | 11931847984 |
FINLEY, CATHERINE | ALEXANDRIA | VA | 22301 | 02/02/2012 | 500.00 | CAPITOL COUNSEL/PARTNER | 12970760342 |
FISHER, CYNTHIA A | NEWTON | MA | 02458 | 02/27/2015 | 5000.00 | WATER REV LLC | 201606209018594751 |
FISHER, CYNTHIA A | NEWTON | MA | 02458 | 09/05/2013 | 5000.00 | WATEREV LLC | 13941741669 |
FISHER, DAVID L. | CINCINNATI | OH | 45237 | 04/17/2008 | 2500.00 | JONES THE FLORIST | 28991419735 |
FISHER, KAREN | WASHINGTON | DC | 20016 | 08/30/2018 | 500.00 | ASSOCIATION OF AMERICAN MEDICAL COL | 201809209122028647 |
FISHER, MICHAEL | CINCINNATI | OH | 45236 | 01/10/2012 | 1000.00 | CINCINNATI CHILDRENS HOSPTAL/EXECUT | 12950548962 |
FLETCHER, STEVE | CINCINNATI | OH | 45227 | 01/24/2012 | 1000.00 | FLETCHER CUSTOM HOMES & REMODELING/ | 12950548993 |
FLORES, CHERIE | HOUSTON | TX | 7725` | 02/05/2012 | 5000.00 | N/A/HOMEMAKER | 12970760339 |
FLORES, JAMES | HOUSTON | TX | 7725` | 02/05/2012 | 5000.00 | PLAINS EXPLORATION & PROD. C/CEO, C | 12970760339 |
FLUOR, PETER | HOUSTON | TX | 77019 | 02/08/2012 | 5000.00 | TEXAS CRUDE ENERGY LLC/EXECUTIVE | 12970760343 |
FORD, ALLEN H. | CLEVELAND | OH | 44106 | 05/01/2008 | 5000.00 | RETIRED | 28991419738 |
FOUST, JOANNA | FAIRFAX | VA | 22030 | 02/07/2012 | 250.00 | DAIMLER/EXECUTIVE | 12970760340 |
FRANKE, JAY | CHICAGO | IL | 60610 | 03/18/2015 | 5000.00 | SELF EMPLOYED | 201606209018594752 |
FRENCH, FLOYD | HOUSTON | TX | 77057 | 02/23/2012 | 5000.00 | NORTHWIND ENERGY PARTNERS, LLC/ENER | 12970760346 |
FRESHLEY, F. DANIEL | TERRACE PARK | OH | 45174 | 01/15/2012 | 1000.00 | MOTORSYSTEMS INC./OWNER | 12950548994 |
FRY, WILLIAM RANDOLPH | SAN JOSE | CA | 95128 | 05/24/2011 | 5000.00 | FRY'S ELECTRONICS/EXECUTIVE | 11931848000 |
FUTCHER, JOHN | HOUSTON | TX | 77381 | 02/23/2012 | 2500.00 | BECHTEL OIL GAS & CHEMICALS/PRESIDE | 12970760347 |
GANS, JONATHAN | ALEXANDRIA | VA | 22305 | 05/10/2013 | 1500.00 | GLOVER PARK GROUP | 13964040350 |
GANZ COONEY, JOAN | NEW YORK | NY | 10019 | 02/15/2016 | 5000.00 | JOAN GANZ COONEY CTR | 201606209018791633 |
GANZ COONEY, JOAN | NEW YORK | NY | 10019 | 12/31/2015 | 5000.00 | JOAN GANZ COONEY CTR | 201606209018595395 |
GEDULDIG, SAM | MCLEAN | VA | 22101 | 06/25/2011 | 1000.00 | CLARK, LYTLE & GEDULDIG/PARTNER | 11931848020 |
GEDULDIG, SAM | MCLEAN | VA | 22101 | 10/01/2013 | 1000.00 | CLARK, LYTLE & GEDULDIG | 14950088604 |
GEDULDIG, SAM | MCLEAN | VA | 22101 | 08/25/2013 | 2500.00 | CLARK, LYTLE & GEDULDIG | 13941741669 |
GEIER, SUSANNE | CINCINNATI | OH | 45243 | 01/13/2012 | 1000.00 | N/A/HOMEMAKER | 12950548978 |
GEIER, SUSANNE | CINCINNATI | OH | 45243 | 02/01/2018 | 5000.00 | N/A | 201803209096643122 |
GERDES, THOMAS R | CINCINNATI | OH | 45243 | 12/16/2007 | 1000.00 | PLASTIC MOLDINGS CO. | 28990165785 |
GERHARDT, CHARLES III | CINCINNATI | OH | 45202 | 01/20/2012 | 2500.00 | GOVT. STRATEGIES GROUP, LLC/CONSULT | 12950548993 |
GETTLER, BENJAMIN | CINCINNATI | OH | 45202 | 11/20/2007 | 5000.00 | RETIRED | 28990165785 |
GIFFORD, ROBERT G. | NEWTON CENTER | MA | 02459 | 05/13/2008 | 1000.00 | SELF-EMPLOYED | 28991419740 |
GLIMCHER, MICHAEL | COLUMBUS | OH | 43209 | 05/08/2015 | 2600.00 | WB GLIMCHER | 201606209018594756 |
GLUCKMAN, VICTORIA BUYNISKI | CINCINNATI | OH | 45208 | 02/20/2008 | 5000.00 | UNITED MEDICAL RESOURCES | 28931121246 |
GORMAN, JAMES | MANSFIELD | OH | 44906 | 10/12/2018 | 2000.00 | GORMAN RUPP | 201810259133259050 |
GORMAN, JAMES | MANSFIELD | OH | 44906 | 02/01/2018 | 1000.00 | GORMAN RUPP | 201803209096643122 |
GOVERT, JERRY | TERRACE PARK | OH | 45174 | 10/31/2018 | 2000.00 | PECK, HANFORD & BRIGGS | 201812079135377914 |
GRAFE, DONNA | CINCINNATI | OH | 45243 | 04/15/2008 | 750.00 | NONE | 28991419737 |
GRAFE, KARL | CINCINNATI | OH | 45243 | 04/15/2008 | 750.00 | AMERICAN FINANCIAL CORPORATION | 28991419737 |
GREEN, MICHAEL | CINCINNATI | OH | 45249 | 10/13/2018 | 500.00 | MILLER VALENTINE | 201810259133259050 |
GREGORY, T. RAYMOND | HARTVILLE | OH | 44632 | 02/23/2018 | 1000.00 | GREGORY INDUSTRIES | 201803209096643123 |
GREMP, JOHN | THE WOODLANDS | TX | 77380 | 02/23/2012 | 1000.00 | FMC TECHNOLOGIES/CHAIRMAN | 12970760345 |
GRIFFIS, PATRICK | COLLIERVILLE | TN | 38017 | 09/28/2008 | 250.00 | RMW WORLDWIDE | 28993364298 |
GUSTAVSON, DONALD | CHAGRIN FALLS | OH | 44023 | 04/19/2008 | 1000.00 | LAB CASEWORK, INC | 28991419742 |
GUZZI, ANTHONY | FAIRFIELD | CT | 06824 | 06/16/2011 | 5000.00 | EMLOR GROUP/PRESIDENT & CEO | 11931848007 |
HABEL, MICHAEL | CINCINNATI | OH | 45208 | 01/17/2012 | 1000.00 | BHDP ARCHITECTURE/CEO | 12950548981 |
HABER, IRWIN | SOLON | OH | 44139 | 12/20/2014 | 5000.00 | THE PDI GROUP | 15970237819 |
HACKETT, JAMES | HOUSTON | TX | 77019 | 03/01/2012 | 2744.14 | ANADARKO PETROLEUM | 12952667553 |
HAMLIN, SCOTT | CINCINNATI | OH | 45227 | 01/20/2012 | 1000.00 | CHILDRENS HOSPITAL/CFO | 12950548994 |
HANNA, GEORGE | CHAGRIN FALLS | OH | 44022 | 05/03/2011 | 1000.00 | GRAPHITE SALES LLC/ENGINEER | 11931847993 |
HANNAN, JEANNE | CINCINNATI | OH | 45243 | 01/13/2012 | 2000.00 | N/A/RETIRED | 12950548980 |
HANNAN, JEANNE | MONTGOMERY | OH | 45242 | 02/01/2018 | 1000.00 | N/A | 201803209096643123 |
HANNAN, JEANNE | MONTGOMERY | OH | 45242 | 10/18/2018 | 2000.00 | N/A | 201812079135377915 |
HANNAN, RICHARD | MONTGOMERY | OH | 45242 | 02/01/2018 | 1000.00 | N/A | 201803209096643123 |
HARRIS, DAVID | NICHOLASVILLE | KY | 40356 | 01/27/2012 | 1000.00 | MCF ADVISORS/FINANCIAL ADVISOR | 12950548966 |
HARRIS, IRVING | CINCINNATI | OH | 45208 | 10/17/2018 | 500.00 | SELF | 201810259133259051 |
HATFIELD, EDWARD | CINCINNATI | OH | 45243 | 01/25/2018 | 5000.00 | RIVER TRADING CO | 201802279095591863 |
HATFIELD, JENNY | CINCINNATI | OH | 45243 | 01/25/2018 | 5000.00 | N/A | 201802279095591863 |
HAYDEN, CARRIE | CINCINNATI | OH | 45255 | 02/02/2012 | 1000.00 | NONE/HOMEMAKER | 12970760348 |
HAYDEN, CARRIE | CINCINNATI | OH | 45255 | 12/07/2009 | 2000.00 | NONE | 10930266693 |
HAYDEN, III | AMELIA | OH | 45102 | 12/01/2007 | 1000.00 | THE MIDLAND COMPANY | 28990165787 |
HAYDEN, JOHN W | AMELIA | OH | 45102 | 01/07/2008 | 1000.00 | THE MIDLAND COMPANY | 28931121243 |
HAYDEN, JR | AMELIA | OH | 45102 | 12/01/2007 | 1000.00 | THE MIDLAND COMPANY | 28990165786 |
HAYDEN, THOMAS R | AMELIA | OH | 45102 | 12/01/2007 | 1000.00 | AX ADVISORS, LLC | 28990165786 |
HAYDEN, WILLIAM T | AMELIA | OH | 45102 | 12/01/2007 | 1000.00 | KATZ TELLER BRANT & HILD LPA | 28990165786 |
HEAD, III | CINCINNATI | OH | 45243 | 11/14/2007 | 5000.00 | ATKINS & PEARCE | 28990165787 |
HEAD, III | CINCINNATI | OH | 45243 | 06/23/2008 | 1500.00 | ATKINS & PEARCE | 28991419734 |
HEAD, JOSEPH III | CINCINNATI | OH | 45243 | 01/20/2012 | 2000.00 | ATKINS & PEARCE/PRESIDENT | 12950548969 |
HEAD, JOSEPH JR. | CINCINNATI | OH | 45243 | 12/12/2011 | 5000.00 | RETIRED/RETIRED | 12970201402 |
HEAD, JR | CINCINNATI | OH | 45243 | 11/20/2009 | 2500.00 | RETIRED | 10930266688 |
HEAD, JR | CINCINNATI | OH | 45243 | 11/08/2007 | 5000.00 | RETIRED | 28990165787 |
HEAD, LOUISE A. | CINCINNATI | OH | 45243 | 11/20/2009 | 2500.00 | NONE | 10930266695 |
HECKER, GORDON | BEXLEY | OH | 43209 | 06/01/2011 | 1000.00 | NATIONWIDE/MARKETING | 11931848000 |
HEEKEN, ALBERT III | CINCINNATI | OH | 45208 | 12/13/2011 | 5000.00 | FROST & JACOBS/ATTORNEY | 12970201413 |
HEEKIN, III | CINCINNATI | OH | 45202 | 12/27/2007 | 2500.00 | FROST BROWN TODD LLP | 28990165788 |
HEIDT, JR. MD | CINCINNATI | OH | 45243 | 10/26/2018 | 2500.00 | WELLINGTON ORTHO & SPRTS MED | 201812079135377915 |
HEIDT, JR. MD | CINCINNATI | OH | 45243 | 12/10/2007 | 5000.00 | WELLINGTON ORTHO & SPRTS MED | 28990165788 |
HEIDT, JULIE | CINCINNATI | OH | 45243 | 10/26/2018 | 2500.00 | N/A | 201812079135377915 |
HEIMAN, GARY | CINCINNATI | OH | 45237 | 12/22/2011 | 5000.00 | STANDARD TEXTILE COMPANY/PRESIDENT | 12970201415 |
HEIMAN, KIM | CINCINNATI | OH | 45237 | 12/22/2011 | 5000.00 | N/A/HOMEMAKER | 12970201415 |
HELLMAN, JOHN | NEW YORK | NY | 10003 | 04/16/2011 | 500.00 | GENESEE AND WYOMING INC./CEO | 11931847985 |
HERCHE, DAVID | CINCINNATI | OH | 45232 | 02/27/2008 | 5000.00 | ENERFAB | 28931121243 |
HERCHE, DAVID | CINCINNATI | OH | 45232 | 12/02/2007 | 5000.00 | ENERFAB | 28990165788 |
HERRERA, CARLOS | TOLEDO | OH | 43617 | 05/12/2011 | 500.00 | OWENS CORNING/ATTORNEY | 11931847994 |
HERRO, DAVID | CHICAGO | IL | 60610 | 03/18/2015 | 5000.00 | HARRIS ASSOC | 201606209018594752 |
HICKS, BRIAN | COLUMBUS | OH | 43215 | 06/08/2011 | 1000.00 | HICKS PARTNERS LLC/PRESIDENT & CEO | 11931848006 |
HILDEBRAND, JEFFREY | HOUSTON | TX | 77251 | 03/07/2012 | 1000.00 | HILCORP ENERGY | 12952667550 |
HILES, MARCUS | GRAND PRAIRIE | TX | 75050 | 02/14/2012 | 2500.00 | WRPS, LP/REAL ESTATE | 12970760343 |
HILLS, RODERICK | WASHINGTON | DC | 20016 | 06/01/2011 | 2000.00 | HILLS STERN & MORLEY/PARTNER | 11931848002 |
HILTZ, L. THOMAS | COVINGTON | KY | 41011 | 01/20/2012 | 5000.00 | SELF-EMPLOYED/ATTORNEY | 12950548973 |
HILTZ, L. THOMAS | COVINGTON | KY | 41011 | 04/17/2008 | 5000.00 | SELF-EMPLOYED | 28991419735 |
HOBBS, DAVID | WASHINGTON | DC | 20001 | 12/29/2011 | 1000.00 | THE HOBBS GROUP/PRESIDENT | 12970201419 |
HOGUET, DAVID | CINCINNATI | OH | 45226 | 10/22/2018 | 1000.00 | MEISEL INVESTMENTS INC | 201812079135377916 |
HOGUET, KAREN | CINCINNATI | OH | 45226 | 12/31/2011 | 5000.00 | MACY'S/CFO | 12970201420 |
HOHLT, DEBORAH M. | ALEXANDRIA | VA | 22308 | 06/27/2018 | 2300.00 | N/A | 201808209120036317 |
HOHLT, RICHARD | ALEXANDRIA | VA | 22308 | 06/27/2018 | 2700.00 | HOLT & ASSOCIATES | 201808209120036318 |
HOHLT, RICHARD | ALEXANDRIA | VA | 22308 | 04/13/2011 | 5000.00 | HOLT & ASSOCIATES/EXECUTIVE | 11931847990 |
HOLLINGSWORTH, EDWARD | OAKTON | VA | 22124 | 02/07/2012 | 500.00 | COMPASS GROUP/PRINCIPAL | 12970760348 |
HOLLINGSWORTH, EDWARD | OAKTON | VA | 22124 | 04/13/2011 | 500.00 | COMPASS GROUP/PRINCIPAL | 11931847987 |
HOLMES, NED | HOUSTON | TX | 77007 | 02/23/2012 | 500.00 | NED S. HOLMES INVESTMENTS/CHAIRMAN | 12970760348 |
HOLZBERGER, FREDERIC | FAIRFIELD | OH | 45014 | 10/12/2018 | 2500.00 | AVEDA FREDERIC'S INSTITUTE | 201810259133259051 |
HOOGENBOOM, PAUL | MEDINA | OH | 44256 | 05/03/2011 | 1000.00 | RPM INTERNATIONAL/SR. VP | 11931847991 |
HOSKINS, WILLIAM | LINCOLN | MA | 01773 | 02/23/2018 | 1000.00 | HOSKINS AND ASSOCIATES | 201803209096643124 |
HOVERSON, ROBERT | CINCINNATI | OH | 45243 | 10/17/2018 | 5000.00 | RETIRED | 201810259133259051 |
HOWARD, JOHN | OLNEY | MD | 20832 | 04/20/2011 | 500.00 | WEXLER & WALKER/EXECUTIVE | 11931847989 |
HOWE, ROGER L | CINCINNATI | OH | 45243 | 12/10/2007 | 5000.00 | RETIRED | 28990165789 |
HUBBARD, ALLAN | INDIANAPOLIS | IN | 46228 | 10/06/2008 | 1000.00 | E&A INDUSTRIES | 28994319533 |
HUBER, THERESA | HUBER HEIGHTS | OH | 45424 | 12/16/2013 | 4800.00 | N/A | 14950088605 |
HUDKINS, MICHAEL E. | CUYAHOGA FALLS | OH | 44223 | 11/01/2008 | 250.00 | NONE | 28935225924 |
HUDSON, LAUREN | CINCINNATI | OH | 45243 | 01/13/2012 | 1000.00 | N/A/MOTHER | 12950548979 |
HUGHES, LOUISE | CINCINNATI | OH | 45243 | 01/20/2012 | 5000.00 | N/A/RETIRED | 12950548963 |
HUIZENGA, JAMES | ROANOKE | VA | 24015 | 09/09/2013 | 5000.00 | RETIRED | 13941741671 |
HUMBLE, MONTY | DALLAS | TX | 75225 | 07/25/2011 | 500.00 | MESA POWER GROUP/ATTORNEY | 12970201407 |
HUMMER, JAMES | 09/27/2018 | 5000.00 | 201810219130587403 | ||||
ISAKOWITZ, MARK | OAK HILL | VA | 20171 | 06/30/2012 | 1000.00 | FIERCE, ISAKOWITZ AND BLALOC | 12940767580 |
ISAKOWITZ, MARK | OAK HILL | VA | 20171 | 04/17/2012 | 2000.00 | FIERCE, ISAKOWITZ AND BLALOC | 12951882615 |
JEFFREY, ROBERT | COLUMBUS | OH | 43215 | 06/01/2011 | 1000.00 | THE JEFFREY GROUP/RETIRED | 11931848004 |
JOHNSON, WILLIAM | NAPLES | FL | 34102 | 02/01/2018 | 2500.00 | NA | 201803209096643124 |
JOHNSTON, STEVEN | OREGONIA | OH | 45054 | 12/27/2017 | 1250.00 | 201801319091206362 | |
JONES, BILL | AUSTIN | TX | 78701 | 07/26/2011 | 500.00 | THE JONES FIRM/OWNER | 12970201407 |
JONES, DELLE | CINCINNATI | OH | 45243 | 01/13/2012 | 500.00 | N/A/HOMEMAKER | 12950548980 |
JONES, DELLE C. | CINCINNATI | OH | 45243 | 10/18/2018 | 500.00 | N/A | 201812079135377916 |
JONES, EDMUND | CINCINNATI | OH | 45243 | 01/13/2012 | 500.00 | RETIRED/RETIRED | 12950548970 |
JONES, EDMUND D | CINCINNATI | OH | 45243 | 11/21/2007 | 1000.00 | RETIRED | 28990165789 |
JORDAN, JERRY | COLUMBUS | OH | 43235 | 06/01/2011 | 5000.00 | N/A/RETIRED | 11931848003 |
JOSEPH, GEORGE | CINCINNATI | OH | 45208 | 01/13/2012 | 5000.00 | JOSEPH AUTO/AUTO DEALER | 12950548976 |
JOSEPH, GEORGE | CINCINNATI | OH | 45208 | 12/16/2011 | 1000.00 | JOSEPH AUTO/AUTO DEALER | 12970201414 |
JOSEPH, GREGORY | CINCINNATI | OH | 45208 | 01/20/2012 | 500.00 | SELF/AUTO DEALER | 12950548965 |
JOSEPH, RONALD SR. | CINCINNATI | OH | 45202 | 01/20/2012 | 2500.00 | SELF/AUTO DEALER | 12950548964 |
JUDNAID, ANSIR | CLEVELAND | OH | 44124 | 12/01/2017 | 5000.00 | KOHRMAN, JACKSON, KRANTZ LLP | 201801319091206362 |
JUILFS, GEORGE C | CINCINNATI | OH | 45243 | 11/24/2007 | 5000.00 | SENCORP | 28990165789 |
KAESGEN, DIETER | ROCKY RIVER | OH | 44116 | 10/12/2018 | 500.00 | N/A | 201810259133259052 |
KARP, ALEXANDER | PALO ALTO | CA | 94301 | 01/20/2012 | 1000.00 | PALANTIR TECHNOLOGIES/CEO | 12950548990 |
KAVANAUGH, ANTHONY | ARLINGTON | VA | 22209 | 02/02/2012 | 2500.00 | AEP/EXECUTIVE | 12970760341 |
KEATING, MICHAEL K | CINCINNATI | OH | 45208 | 11/08/2007 | 5000.00 | KEATING VOLLMER COMPANY | 28990165790 |
KEATING, WILLIAM J | CINCINNATI | OH | 45208 | 02/13/2008 | 1000.00 | RETIRED | 28931121245 |
KEELER, TIMOTHY J | VIENNA | VA | 22180 | 08/30/2018 | 1000.00 | MAYER BROWN | 201809209122028647 |
KELLY, DEE JR. | FORT WORTH | TX | 76107 | 04/17/2012 | 1000.00 | KELLY, HART AND HALLMAN LLP | 12951882615 |
KENNEDY, J. KEITH | FALLS CHURCH | VA | 22044 | 04/13/2011 | 500.00 | BAKER/DONELSON/EXECUTIVE | 11931847990 |
KESSLER, JOHN | NEW ALBANY | OH | 43054 | 06/01/2011 | 1000.00 | NEW ALBANY COMPANY/CHAIRMAN | 11931848001 |
KHO, STEPHEN | WASHINGTON | DC | 20003 | 06/08/2011 | 500.00 | AKIN GUMP STRAUSS HAVER & FELD/ATTO | 11931848004 |
KIES, KATHLEEN | MCLEAN | VA | 22101 | 03/05/2014 | 2500.00 | FEDERAL POLICY GROUP | 14941106682 |
KIES, KENNETH | MCLEAN | VA | 22101 | 02/08/2017 | 2500.00 | FEDERAL GROUP | 201712189089229577 |
KIES, KENNETH | MCLEAN | VA | 22101 | 02/20/2016 | 2500.00 | FEDERAL GROUP | 201606209018791634 |
KIES, KENNETH | MCLEAN | VA | 22101 | 03/31/2015 | 5000.00 | FEDERAL GROUP | 201606209018594753 |
KILBANE, CATHERINE | BAY VILLAGE | OH | 44140 | 06/06/2008 | 500.00 | AMERICAN GREETINGS | 28991419742 |
KIMBLE, ERIC | DOVER | OH | 44622 | 10/18/2018 | 5000.00 | KIMBLE COMPANY | 201812079135377916 |
KISLAK, JONATHAN I. | MIAMI SHORES | FL | 33138 | 12/19/2013 | 5000.00 | ANTARES CAPITAL CORPORATION | 14950088605 |
KITZMILLER, PAUL | CINCINNATI | OH | 45230 | 01/13/2012 | 1000.00 | 12950548984 | |
KLINGER, DARRIN | POWELL | OH | 43065 | 06/08/2011 | 1000.00 | SPP/PUBLIC AFFAIRS | 11931848007 |
KLISE, DONALD | WOOSTER | OH | 44691 | 02/01/2018 | 330.00 | NA | 201803209096643124 |
KLISE, DONALD | WOOSTER | OH | 44691 | 10/18/2018 | 330.00 | NA | 201812079135377917 |
KNOWLES, HARVEY | CINCINNATI | OH | 45243 | 01/24/2012 | 2000.00 | MLPF&S/ADVISOR | 12950548993 |
KNOWLES, JUSTIN | BURLINGAME | CA | 94010 | 06/30/2011 | 1000.00 | ORACLE/CLOUD COMPUTING MANAGER | 11931848022 |
KNOWLES, JUSTIN P | BURLINGAME | CA | 94010 | 09/25/2012 | 500.00 | ORACLE | 13940770196 |
KNOWLTON, BARBARA | NEW YORK | NY | 10065 | 02/05/2012 | 515.40 | N/A/HOMEMAKER | 12970760340 |
KNOWLTON, DAVID | NEW YORK | NY | 10065 | 02/05/2012 | 5000.00 | FBR CAPITAL MARKETS/VICE CHAIRMAN | 12970760340 |
KOCH, CHARLES J | NEWTON | MA | 02458 | 09/05/2013 | 5000.00 | BOSTON BEER CO. | 13941741670 |
KOCH, CHARLES J | NEWTON | MA | 02458 | 03/31/2015 | 5000.00 | BOSTON BEER CO. | 201606209018594753 |
KOCH, JOHN | SHAKER HEIGHTS | OH | 44122 | 11/05/2018 | 250.00 | NA | 201812079135377917 |
KOCH, JOHN | SHAKER HEIGHTS | OH | 44122 | 02/02/2018 | 500.00 | NA | 201803209096643125 |
KOCH, SUSAN | ROANOKE | VA | 24015 | 09/09/2013 | 5000.00 | N/A | 13941741671 |
KOHLHEPP, LINDA | COVINGTON | KY | 41011 | 12/23/2011 | 5000.00 | N/A/HOMEMAKER | 12970201417 |
KOHLHEPP, ROBERT | COVINGTON | KY | 41011 | 12/23/2011 | 5000.00 | CINTAS/CHAIRMAN | 12970201417 |
KUBICKI, CHARLES | CINCINNATI | OH | 45249 | 01/20/2012 | 5000.00 | CINCINNATI UNITED CONTRACTOR/DEVELO | 12950548966 |
KUTLER, EDWARD | COLUMBIA | MD | 21045 | 04/13/2011 | 1000.00 | CLARK AND WEINSTOCK/EXECUTIVE | 11931847987 |
LAFLEY, MARGARET | CINCINNATI | OH | 45208 | 12/09/2009 | 1000.00 | NONE | 10930266692 |
LAMB, STEPHEN | HOUSTON | TX | 77019 | 02/14/2012 | 1000.00 | MORGAN STANLEY SMITH BARNEY/SR. VP, | 12970760345 |
LANIER, JOHN | CINCINNATI | OH | 45243 | 12/12/2011 | 2500.00 | SELF-EMPLOYED/INVESTMENTS | 12970201405 |
LANIER, JOHN | CINCINNATI | OH | 45243 | 10/30/2009 | 2500.00 | SELF-EMPLOYED | 10930266694 |
LASS, CONRAD A | ALEXANDRIA | VA | 22314 | 12/15/2012 | 1000.00 | OGR | 13940975524 |
LAUCH, LOU | BATAVIA | OH | 45103 | 01/13/2012 | 1000.00 | 12950548977 | |
LAWRENCE, ANNE | CINCINNATI | OH | 45243 | 02/01/2018 | 5000.00 | N/A | 201803209096643125 |
LEACH, GRETCHEN | SAN FRANCISCO | CA | 94111 | 06/25/2011 | 2500.00 | 11931848021 | |
LEACH, GRETCHEN | SAN FRANCISCO | CA | 94111 | 01/18/2012 | 2500.00 | 12950548975 | |
LEACH, HOWARD | SAN FRANCISCO | CA | 94111 | 01/18/2012 | 2500.00 | SELF/PRIVATE INVESTOR | 12950548975 |
LEACH, HOWARD | SAN FRANCISCO | CA | 94111 | 06/25/2011 | 2500.00 | SELF/PRIVATE INVESTOR | 11931848021 |
LEHMAN, ROB | MCLEAN | VA | 22101 | 03/20/2017 | 2500.00 | WILMER HALE | 201712189089229577 |
LEHMAN, ROB | MCLEAN | VA | 22101 | 03/14/2018 | 2500.00 | WILMER HALE | 201808209120029175 |
LEIBOLD, MARIAN | CINCINNATI | OH | 45208 | 10/31/2018 | 500.00 | 201812079135377917 | |
LEIBOLD, MD | CINCINNATI | OH | 45208 | 11/18/2007 | 500.00 | NE RADIOLOGY, INC. | 28990165790 |
LERNER, NORMA | CHAGRIN FALLS | OH | 44022 | 10/18/2018 | 500.00 | RETIRED | 201812079135377918 |
LERNER, STEPHEN D | CINCINNATI | OH | 45237 | 03/10/2009 | 5000.00 | SQUIRE SANDERS & DEMPSEY | 10930884745 |
LEVIN, BARNABY | WOODSIDE | CA | 94062 | 01/20/2012 | 250.00 | SELF/ARTIST | 12950548990 |
LIEBOLD, MARIAN | CINCINNATI | OH | 45208 | 01/27/2012 | 1000.00 | 12950548967 | |
LINDNER, CARL H | CINCINNATI | OH | 45243 | 11/13/2007 | 5000.00 | AMERICAN FINANCIAL CORPORATION | 28990165791 |
LINDNER, CARL H | CINCINNATI | OH | 45243 | 03/15/2010 | 5000.00 | AMERICAN FINANCIAL CORPORATION | 10930564905 |
LINDNER, CARL H. III | CINCINNATI | OH | 45243 | 05/05/2015 | 5000.00 | AMERICAN FINANCIAL CORP. | 201606209018594755 |
LINDNER, CARL III | CINCINNATI | OH | 45243 | 01/13/2012 | 5000.00 | AMERICAN FINANCIAL CORP./EXECUTIVE | 12950548983 |
LINDNER, COURTNEY | PONTE VEDRA BEACH | FL | 32082 | 01/13/2012 | 5000.00 | N/A/HOMEMAKER | 12950548984 |
LINDNER, EDITH | CINCINNATI | OH | 45243 | 11/13/2007 | 5000.00 | HOMEMAKER | 28990165790 |
LINDNER, EDYTH | CINCINNATI | OH | 45243 | 03/15/2010 | 5000.00 | HOMEMAKER | 10930564905 |
LINDNER, EDYTH | CINCINNATI | OH | 45243 | 05/05/2015 | 5000.00 | HOMEMAKER | 201606209018594754 |
LINDNER, FRANCES | CINCINNATI | OH | 45243 | 01/20/2012 | 5000.00 | N/A/HOMEMAKER | 12950548988 |
LINDNER, KEITH | PONTE VEDRA BEACH | FL | 32082 | 05/05/2015 | 5000.00 | SELF | 201606209018594755 |
LINDNER, KEITH | PONTE VEDRA BEACH | FL | 32082 | 01/13/2012 | 5000.00 | CHIQUITA BRANDS INTERNATIONA/PRESID | 12950548984 |
LINDNER, MARTHA | CINCINNATI | OH | 45243 | 01/13/2012 | 5000.00 | N/A/HOMEMAKER | 12950548983 |
LINDNER, S. CRAIG | CINCINNATI | OH | 45243 | 01/20/2012 | 5000.00 | AMERICAN FINANCIAL CORP./CO-CEO & C | 12950548987 |
LINDNER, S. CRAIG | CINCINNATI | OH | 45243 | 05/05/2015 | 5000.00 | AMERICAN FINANCIAL CORP. | 201606209018594755 |
LINSALATA, FRANK | GATES MILLS | OH | 44040 | 05/24/2011 | 5000.00 | N/A/RETIRED | 11931847999 |
LINSALATA, FRANK N. | GATES MILLS | OH | 44040 | 10/18/2018 | 2000.00 | N/A | 201812079135377918 |
LONGABERGER, TAMALA L | COLUMBUS | OH | 43215 | 10/26/2015 | 1000.00 | THE LONGABERGER CO. | 201606209018595393 |
LONGABERGER, TAMALA L | COLUMBUS | OH | 43215 | 09/05/2013 | 5000.00 | THE LONGABERGER CO. | 13941741670 |
LOWRIE, JR. | GATES MILLS | OH | 44040 | 04/19/2008 | 500.00 | MCDONALD INVESTMENTS | 28991419736 |
LOYD, EDGAR E. | CINCINNATI | OH | 45224 | 05/22/2008 | 250.00 | CHIQUITA BRANDS INTERNATIONAL | 28991419741 |
LOZICK, EDWARD A | BEACHWOOD | OH | 44122 | 11/04/2009 | 250.00 | SWAGELOK COMPANY | 10930266691 |
LOZICK, EDWARD A | BEACHWOOD | OH | 44122 | 05/07/2008 | 2500.00 | SWAGELOK COMPANY | 28991419738 |
LYKINS, LINDA | MILFORD | OH | 45150 | 02/01/2018 | 500.00 | LYKINS OIL | 201803209096643125 |
MAAS, ANTHONY | HARRISON | OH | 45030 | 12/23/2011 | 5000.00 | JTM FOOD GROUP/OWNER/CEO | 12970201419 |
MACKINNON, JEFFREY | WASHINGTON | DC | 20015 | 04/13/2011 | 500.00 | RMVB/EXECUTIVE | 11931847986 |
MACPHERSON MAJOR, DIANE M | FALLS CHURCH | VA | 22043 | 03/16/2013 | 2500.00 | VH STRATEGIES | 13940975545 |
MADDOX, MARK | ALEXANDRIA | VA | 22304 | 02/02/2012 | 500.00 | MADDOX STRATEGIES LLC/OWNER | 12970760342 |
MAHON, STEPHEN | CINCINNATI | OH | 45230 | 01/18/2012 | 5000.00 | SQUIRE SANDERS & DEMPSEY/ATTORNEY | 12950548973 |
MAHON, STEPHEN | CINCINNATI | OH | 45228 | 01/27/2009 | 5000.00 | SQUIRE SANDERS & DEMPSEY | 10930884745 |
MAJOR, DIANE | FALLS CHURCH | VA | 22043 | 12/30/2011 | 500.00 | THE BOCHORNY GROUP/EXECUTIVE | 12970201406 |
MAJOR, DIANE | FALLS CHURCH | VA | 22043 | 04/13/2011 | 250.00 | THE BOCHORNY GROUP/EXECUTIVE | 11931847986 |
MAJORAS, DEBORAH | MAINEVILLE | OH | 45039 | 12/23/2011 | 5000.00 | PROCTER & GAMBLE/ATTORNEY | 12970201419 |
MAJORAS, DEBORAH P. | MAINEVILLE | OH | 45039 | 10/31/2018 | 2000.00 | PROCTER & GAMBLE | 201812079135377918 |
MARCH, PERRIN III | CINCINNATI | OH | 45208 | 12/27/2009 | 1000.00 | CINCINNATI INCORPORATED | 10930266691 |
MARSH, CHARLES | DALLAS | TX | 75201 | 05/06/2014 | 5000.00 | MARSH OPERATING | 14950088387 |
MATEJKA, ROBERT | GATES MILLS | OH | 44040 | 05/03/2011 | 1000.00 | RPM INTERNATIONAL, INC./SVP & CFO | 11931847992 |
MATHILE, TIMOTHY | CINCINNATI | OH | 45206 | 12/02/2009 | 5000.00 | FRANKLIN BRAZING | 10930266689 |
MATHILE, TIMOTHY | CINCINNATI | OH | 45206 | 04/30/2008 | 5000.00 | FRANKLIN BRAZING | 28991419734 |
MATHILE, TIMOTHY | CINCINNATI | OH | 45206 | 12/22/2011 | 5000.00 | FRANKLIN BRAZING/CEO | 12970201403 |
MATHILE, TIMOTHY | CINCINNATI | OH | 45206 | 11/28/2007 | 5000.00 | FRANKLIN BRAZING | 28990165791 |
MATTESON, SHIRLEY | PALO ALTO | CA | 94304 | 01/20/2012 | 1000.00 | THE MATTESON COMPANIES/REAL ESTATE | 12950548991 |
MAXWELL, RICK | CINCINNATI | OH | 45243 | 10/18/2018 | 1000.00 | RETIRED | 201812079135377919 |
MAXWELL, RICK | CINCINNATI | OH | 45243 | 01/17/2012 | 2000.00 | OFFICEWARE/CEO | 12950548981 |
MAY, CLARK | DUBLIN | OH | 43016 | 06/08/2011 | 1000.00 | SELF/CONSULTANT | 11931848005 |
MAYFIELD, R GLEN | CINCINNATI | OH | 45202 | 10/24/2018 | 2000.00 | MAYFIELD & ROBINSON INVESTMENT | 201812079135377919 |
MAYFIELD, R GLEN | CINCINNATI | OH | 45202 | 12/27/2007 | 2500.00 | MAYFIELD & ROBINSON INVESTMENT | 28990165791 |
MAYFIELD, R GLEN | CINCINNATI | OH | 45202 | 11/25/2009 | 2500.00 | MAYFIELD & ROBINSON INVESTMENT | 10930266689 |
MCCOY, ALAN | CINCINNATI | OH | 45242 | 12/04/2009 | 2500.00 | AK STEEL | 10930266689 |
MCCOY, ALAN | CINCINNATI | OH | 45242 | 11/21/2007 | 1000.00 | AK STEEL | 28990165792 |
MCCOY, ALAN | CINCINNATI | OH | 45242 | 04/01/2008 | 500.00 | AK STEEL | 28991419734 |
MCCOY, WILLAM C | CHAGRIN FALLS | OH | 44022 | 04/19/2008 | 1000.00 | CITY OF CHAGRIN FALLS, OH | 28991419736 |
MCCRERY, JAMES O III | WASHINGTON | DC | 20005 | 12/15/2012 | 1000.00 | CAPITOL COUNSEL | 13940975524 |
MCDONALD, DIANE | CINCINNATI | OH | 45243 | 01/13/2012 | 5000.00 | N/A/HOMEMAKER | 12950548979 |
MCDONALD, ROBERT | CINCINNATI | OH | 45243 | 01/13/2012 | 5000.00 | PROCTER & GAMBLE/CHAIRMAN, PRESIDEN | 12950548979 |
MCDONALD, TIMOTHY | CINCINNATI | OH | 45255 | 01/13/2012 | 1000.00 | PROCTER & GAMBLE/VP FINANCE & ACCOU | 12950548985 |
MCDONALD, TOM | WASHINGTON | DC | 20036 | 09/28/2017 | 500.00 | BAKER HOSTETTLER | 201801319091206363 |
MCDONALD, TOM | WASHINGTON | DC | 20036 | 03/31/2017 | 500.00 | BAKER HOSTETTLER | 201712189089229577 |
MCGRAW, MICHAEL | CINCINNATI | OH | 45243 | 10/18/2018 | 500.00 | 201812079135377919 | |
MCGRUDER, JILL | CINCINNATI | OH | 45243 | 01/13/2012 | 5000.00 | WESTERN & SOUTHERN/SENIOR VICE PRES | 12950548974 |
MCGRUDER, JILL | CINCINNATI | OH | 45243 | 04/09/2010 | 1000.00 | WESTERN & SOUTHERN | 10990625707 |
MCMACKIN, JOHN J. JR. | CHEVY CHASE | MD | 20815 | 06/01/2017 | 2500.00 | WILLIAMS & JENSEN | 201712189089229578 |
MCMILLEN, JEFFREY | FAIRFAX | VA | 22031 | 07/25/2011 | 500.00 | AKIN GUMP/PARTNER | 12970201406 |
MEGRUE, JOHN | NORWALK | CT | 06854 | 02/13/2018 | 5000.00 | N/A | 201803209096643126 |
MEHLMAN, BRUCE | BETHESDA | MD | 20817 | 04/13/2011 | 1000.00 | MEHLMAN, VOGEL, CASTAGNETTI/EXECUTI | 11931847987 |
MEHLMAN, KENNETH | NEW YORK | NY | 10019 | 03/05/2014 | 2600.00 | KOHLBERG KRAVIS ROBERTS | 14941106682 |
MEISEL, ALVIN | CINCINNATI | OH | 45208 | 01/20/2012 | 1000.00 | MEISEL INVESTMENTS INC/FINANCIAL AD | 12950548987 |
MEISNER, MICHAEL E. | WEST CHESTER | OH | 45069 | 02/01/2018 | 1000.00 | NA | 201803209096643126 |
MEISNER, MICHAEL E. | WEST CHESTER | OH | 45069 | 10/13/2018 | 1000.00 | NA | 201810259133259052 |
MERCER, DIANA L. | EAST SETAUKET | NY | 11733 | 12/31/2015 | 5000.00 | N/A | 201606209018595396 |
MERCER, ROBERT L. | EAST SETAUKET | NY | 11733 | 12/31/2015 | 5000.00 | FINANCIAL CONSULTANT | 201606209018595396 |
MEUSE, DAVID | COLUMBUS | OH | 43215 | 05/20/2011 | 5000.00 | STONEHENGE PARTNERS/INVESTMENT BANK | 11931847998 |
MILBURN, STEVEN | FALLS CHURCH | VA | 22042 | 09/28/2008 | 250.00 | AMERICAN FOREST & PAPER | 28993364298 |
MILEY, RICHARD | COLUMBUS | OH | 43221 | 06/01/2011 | 500.00 | STATE AUTO/EXECUTIVE | 11931848003 |
MILLER, DONALD | PALM BEACH | FL | 33480 | 02/13/2018 | 5000.00 | AXIOM INVESTORS | 201803209096643126 |
MILLETTE, MICHAEL | GARDEN CITY | NY | 11530 | 11/10/2014 | 1500.00 | GOLDMAN SACHS | 14953142639 |
MILLIGAN JR, TTEE | CINCINNATI | OH | 45243 | 11/14/2007 | 5000.00 | RETIRED | 28990165792 |
MINO, JOHN JR. | GATES MILLS | OH | 44040 | 07/24/2017 | 2500.00 | CALFEC | 201801319091206363 |
MINO, JOHN JR. | GATES MILLS | OH | 44040 | 06/11/2014 | 1000.00 | CALFEC | 14950088643 |
MINO, JOHN JR. | GATES MILLS | OH | 44040 | 06/29/2015 | 2500.00 | CALFEC | 201606209018594758 |
MINO, JOHN JR. | GATES MILLS | OH | 44040 | 05/01/2012 | 2500.00 | CALFEE, HALTER & GRISWOLD | 12952155877 |
MINO, JOHN JR. | GATES MILLS | OH | 44040 | 08/19/2013 | 2019.65 | CALFEC | 13941741668 |
MINO, JOHN JR. | GATES MILLS | OH | 44040 | 08/19/2013 | 480.35 | CALFEC | 13941741668 |
MINO, JOHN JR. | GATES MILLS | OH | 44040 | 07/24/2018 | 2500.00 | CALFEC | 201808209121409095 |
MITCHELL, RODNEY | HOUSTON | TX | 77002 | 03/07/2012 | 1000.00 | THE MITCHELL GROUP, INC. | 12952667550 |
MIXON, A. MALACHI | CHAGRIN FALLS | OH | 44022 | 07/21/2014 | 5000.00 | INVACARE | 14952380575 |
MONTGOMERY, GEORGE JR. | SAN FRANCISCO | CA | 94123 | 06/25/2011 | 1000.00 | SEVEN HILL GROUP/INVESTMENT MGR | 11931848021 |
MOORE, EDWARD | BAY VILLAGE | OH | 44140 | 05/03/2011 | 500.00 | RPM INTERNATIONAL INC./ATTORNEY | 11931847992 |
MOORE, TIFFANY | WASHINGTON | DC | 20001 | 07/25/2011 | 1000.00 | MOORE CONSULTING/CONSULTANT | 12970201406 |
MORGANTHALER, DAVID T | CLEVELAND | OH | 44113 | 05/08/2008 | 2500.00 | SELF-EMPLOYED | 28991419739 |
MORGENTHALER, GARY | PORTOLA VALLEY | CA | 94028 | 05/31/2011 | 2500.00 | MORGENTHALER VENTURES/VENTURE CAPIT | 11931847999 |
MORLEY, JOHN | CLEVELAND HEIGHTS | OH | 44118 | 05/03/2011 | 500.00 | RETIRED/RETIRED | 11931847984 |
MORLEY, JOHN C | CLEVELAND HEIGHTS | OH | 44118 | 06/28/2008 | 1000.00 | RETIRED | 28991419743 |
MORLEY, WILLIAM | ARLINGTON | VA | 22207 | 06/25/2011 | 500.00 | ALTRIUS GROUP/PRESIDENT/CEO | 11931848020 |
MORRIS, MICHAEL | COLUMBUS | OH | 43215 | 06/01/2011 | 1000.00 | AEP/CHAIRMAN | 11931848001 |
MORRIS, MICHAEL | COLUMBUS | OH | 43215 | 06/01/2011 | 4000.00 | AEP/CHAIRMAN | 11931848001 |
MYERS, PHILIP | CINCINNATI | OH | 45243 | 11/14/2007 | 5000.00 | THOMPSON HINE LLP | 28990165792 |
NATORP, WILLIAM KENNETH | MASON | OH | 45040 | 12/10/2007 | 2000.00 | WM A NATORP, CO. | 28990165793 |
NEUMANN, E. JOHN | MCLEAN | VA | 22102 | 04/20/2011 | 1000.00 | USEC/VP | 11931847989 |
NEYER, JR | CINCINNATI | OH | 45202 | 01/07/2008 | 1000.00 | NEYER HOLDINGS | 28931121243 |
NHABEL, CHRISTOPHER | CINCINNATI | OH | 45226 | 01/18/2012 | 1000.00 | 12950548965 | |
NICHOLS, ROBERT | CHEVY CHASE | MD | 20815 | 02/02/2012 | 500.00 | FINANCIAL SERVICES FORUM/EXECUTIVE | 12970760341 |
NIEHOFF, H.C. BUCK | CINCINNATI | OH | 45208 | 11/28/2007 | 1000.00 | PECK SHAFFER & WILLIAMS | 28990165793 |
O'MALEY, DAVID | CINCINNATI | OH | 45226 | 02/02/2018 | 1500.00 | NA | 201803209096643127 |
O'NEIL, JOHN | WASHINGTON | DC | 20009 | 12/27/2013 | 2500.00 | CAPITOL COUNSEL | 14950088605 |
O'NEILL, JOHN | WASHINGTON | DC | 20002 | 12/28/2017 | 1000.00 | HARBINGER STRATEGIES | 201801319091206363 |
OESTREICHER, MICHAEL | CINCINNATI | OH | 45237 | 12/22/2011 | 5000.00 | THOMPSON HINE/ATTORNEY | 12970201415 |
OLES, CHARLES JR. | AUSTIN | TX | 78703 | 06/30/2011 | 1000.00 | THE OLES GROUP/OWNER | 11931848022 |
OLSON, PERRY | ATHERTON | CA | 94027 | 01/20/2012 | 1000.00 | ATHERTON LANE ADVSIORS LLC/INVESTME | 12950548991 |
ONG, JOHN | HUDSON | OH | 44236 | 02/09/2018 | 5000.00 | N/A | 201803209096643127 |
PANCERO, GREGG | CINCINNATI | OH | 45236 | 01/13/2012 | 1000.00 | GPMG INC./CEO | 12950548982 |
PARAVANO, JEFFREY H | MCLEAN | VA | 22102 | 11/01/2012 | 2500.00 | BAKER HOSTETTLER | 13940770300 |
PARAVANO, JEFFREY H | MCLEAN | VA | 22102 | 12/31/2013 | 5000.00 | BAKER HOSTETTLER | 14950088606 |
PAVEY, ROBERT | BRATENAHL | OH | 44108 | 06/21/2011 | 2500.00 | MORGENTHALER VENTURES/VENTURE CAPIT | 11931848019 |
PAYNE, WARREN S. | ALEXANDRIA | VA | 22304 | 06/27/2018 | 1000.00 | 201808209120036318 | |
PEPPER, JOHN E | CINCINNATI | OH | 45215 | 11/20/2007 | 5000.00 | RETIRED | 28990165793 |
PERELMAN, RONALD | NEW YORK | NY | 10016 | 10/18/2018 | 5000.00 | MACANDREWS & FORBES | 201812079135377920 |
PETERS, TARA | NEW YORK | NY | 10075 | 03/01/2016 | 5000.00 | N/A | 201606209018791662 |
PETERS, TARA | NEW YORK | NY | 10075 | 12/31/2015 | 5000.00 | N/A | 201606209018595394 |
PETERSON, MICHAEL | NEW YORK | NY | 10019 | 12/31/2015 | 5000.00 | PETER. G. PETERSON FOUNDATIO | 201606209018595394 |
PETERSON, MICHAEL | NEW YORK | NY | 10019 | 02/15/2016 | 5000.00 | PETER. G. PETERSON FOUNDATIO | 201606209018791633 |
PETERSON, PETER G. | NEW YORK | NY | 10019 | 02/15/2016 | 5000.00 | THE BLACKSTONE GROUP | 201606209018791633 |
PETERSON, PETER G. | NEW YORK | NY | 10019 | 12/31/2015 | 5000.00 | THE BLACKSTONE GROUP | 201606209018595395 |
PETRIE, JR | CINCINNATI | OH | 45202 | 11/20/2007 | 2500.00 | GRAYDON HEAD & RITCHEY LLP | 28990165794 |
PETRIZZO, THOMAS J. | SEATTLE | WA | 98112 | 05/08/2017 | 2500.00 | BOCKORNY PETRIZZO, INC. | 201712189089229578 |
PETRIZZO, THOMAS J. | SEATTLE | WA | 98112 | 07/24/2018 | 2500.00 | BOCKORNY PETRIZZO, INC. | 201808209121409095 |
PETUCHOWSKI, JONATHAN | COLUMBUS | OH | 43209 | 06/01/2011 | 250.00 | YENKIN-MAJESTIC/EXECUTIVE | 11931848002 |
PINNEY, JON | CHAGRIN FALLS | OH | 44022 | 12/01/2017 | 5000.00 | KOHRMAN, JACKSON, KRANTZ LLP | 201801319091206364 |
POGUE, RICHARD | CLEVELAND | OH | 44114 | 05/20/2011 | 1000.00 | JONES DAY/SENIOR ADVISOR | 11931847983 |
POGUE, RICHARD | CLEVELAND | OH | 44114 | 05/12/2011 | 1000.00 | JONES DAY/SENIOR ADVISOR | 11931847982 |
POGUE, RICHARD W | CLEVELAND | OH | 44114 | 10/12/2018 | 1000.00 | JONES DAY | 201810259133259052 |
POGUE, RICHARD W | CLEVELAND | OH | 44114 | 08/18/2015 | 5000.00 | JONES DAY | 201606209018595396 |
POGUE, RICHARD W. | CLEVELAND | OH | 44114 | 04/19/2008 | 1000.00 | JONES DAY | 28991419737 |
POMERANZ, PENNY KEREIAKES | CINCINNATI | OH | 45243 | 12/04/2009 | 2500.00 | PROSCAN IMAGING | 10930266692 |
POMERANZ, STEPHEN J | CINCINNATI | OH | 45243 | 12/04/2009 | 2500.00 | PROSCAN IMAGING | 10930266692 |
PORTMAN, III | CINCINNATI | OH | 45208 | 06/17/2009 | 5000.00 | PORTMAN EQUIPMENT COMPANY | 10930884744 |
PORTMAN, III | CINCINNATI | OH | 45208 | 11/20/2007 | 5000.00 | PORTMAN EQUIPMENT COMPANY | 28990165794 |
PORTMAN, WILLIAM C | CINCINNATI | OH | 45236 | 11/19/2007 | 5000.00 | RETIRED | 28990165794 |
PORTMAN, WILLIAM C | CINCINNATI | OH | 45236 | 06/09/2009 | 5000.00 | RETIRED | 10930884744 |
PORTMAN, WILLIAM C | CINCINNATI | OH | 45236 | 08/27/2010 | 5000.00 | RETIRED | 10991330592 |
PORTMAN, WILLIAM III | CINCINNATI | OH | 45208 | 12/27/2011 | 5000.00 | PORTMAN EQUIPMENT COMPANY/PRESIDENT | 12970201403 |
PUSEY, LEIGH ANN | ALEXANDRIA | VA | 22308 | 02/23/2018 | 2500.00 | ELI LILLY | 201803209096643127 |
QUINLAN, THOMAS III | STATEN ISLAND | NY | 10301 | 03/26/2012 | 5000.00 | RR DONNELLEY | 12952667552 |
RAMONAS, GEORGE | WASHINGTON | DC | 20005 | 06/19/2012 | 1000.00 | THE ADVOCACY GROUP | 12940767580 |
RANKIN, ALFRED JR. | WAITE HILL | OH | 44094 | 05/03/2011 | 5000.00 | NACCO INDISTRIES, INC./EXECUTIVE | 11931847991 |
RASTIN, TOM | MOUNT VERNON | OH | 43050 | 10/13/2018 | 5000.00 | ARIEL CORPORATION | 201810259133259053 |
RATNER, ALBERT | LYNDHURST | OH | 44124 | 05/12/2011 | 2500.00 | FOREST CITY ENTERPRISES/REAL ESTATE | 11931847997 |
RAYES, PATRICK | DALLAS | TX | 75209 | 02/08/2012 | 2500.00 | SELF/OIL & GAS | 12970760343 |
REDGRAVE, MARTYN | NEW ALBANY | OH | 43054 | 06/08/2011 | 1000.00 | LIMITED BRANDS, INC/CHIEF ADMINISTR | 11931848006 |
REESE, J. GILBERT | GRANVILLE | OH | 43023 | 06/01/2011 | 1000.00 | N/A/RETIRED | 11931848003 |
RESTREPO, ROBERT JR. | COLUMBUS | OH | 43209 | 06/08/2011 | 4500.00 | STATE AUTO/PRESIDENT, CHAIRMAN & CE | 11931848005 |
REYNOLDS, MERCER | CINCINNATI | OH | 45202 | 11/28/2007 | 5000.00 | REYNOLDS DEWITT & CO. | 28990165795 |
RHEIN, ROBERT | CINCINNATI | OH | 45236 | 01/13/2012 | 2000.00 | ROBT. C. RHEIN INTERESTS, IN/PRESID | 12950548976 |
RHODES, WILLIAM R | NEW YORK | NY | 10128 | 11/08/2010 | 5000.00 | CITIGROUP INC. | 10992386750 |
RICH, GORDON | CINCINNATI | OH | 45243 | 12/03/2009 | 2500.00 | READING ROCK INC | 10930266694 |
RICH, GORDON | CINCINNATI | OH | 45243 | 01/13/2012 | 1000.00 | READING ROCK INC/SALES | 12950548974 |
RITCHIE, JEANETTE | MENLO PARK | CA | 94025 | 01/20/2012 | 1000.00 | GUCKENHEIMER ENTERPRISES/CEO | 12950548990 |
ROBERTSON, SCOTT | CINCINNATI | OH | 45255 | 12/13/2011 | 5000.00 | GBI/GLOBE FURNITURE/CEO | 12970201403 |
ROBERTSON, SCOTT | CINCINNATI | OH | 45255 | 12/09/2007 | 1000.00 | GBI/GLOBE FURNITURE | 28990165795 |
ROBICHAUD, RENE J | CINCINNATI | OH | 45243 | 02/28/2008 | 1000.00 | RETIRED | 28931121247 |
ROLFES, DANIEL R | MILFORD | OH | 45150 | 03/01/2008 | 2000.00 | HOLIDAY HOMES | 28931121244 |
ROLFES, DANIEL R | MILFORD | OH | 45150 | 12/09/2007 | 2000.00 | HOLIDAY HOMES | 28990165795 |
RORIE, DURWOOD JR. | CINCINNATI | OH | 45243 | 01/13/2012 | 1000.00 | N/A/RETIRED | 12950548977 |
ROSE, MATTHEW | WESTLAKE | TX | 76262 | 04/01/2012 | 3275.33 | BNSF RAILWAY CO. | 12951882616 |
RUBIN, JOSHUA | HUDSON | OH | 44236 | 05/03/2011 | 1000.00 | THE CJR GROUP/GOV'T. RELATIONS CONS | 11931847993 |
RUEHLMANN, MARK | CINCINNATI | OH | 45242 | 12/01/2007 | 5000.00 | SQUIRE SANDERS & DEMPSEY | 28990165796 |
RYAN, MARK | CHEVY CHASE | MD | 20815 | 09/13/2011 | 1000.00 | 12970201410 | |
SABA, PETER | GREAT FALLS | VA | 22066 | 04/20/2011 | 1000.00 | USEC/SR. VP | 11931847989 |
SATHE, ROBERT | CINCINNATI | OH | 45230 | 01/20/2012 | 1000.00 | MID CENTRAL FINANCIAL/CEO | 12950548989 |
SCHELLHAS, ROBERT | ARLINGTON | VA | 22207 | 10/31/2018 | 5000.00 | CITIGROUP INC. | 201812079135377920 |
SCHELLHAS, ROBERT | ARLINGTON | VA | 22207 | 06/15/2015 | 1000.00 | CITIGROUP INC. | 201606209018594757 |
SCHELLHAS, ROBERT | ARLINGTON | VA | 22207 | 12/15/2017 | 5000.00 | CITIGROUP INC. | 201801319091206364 |
SCHELLHAS, ROBERT | ARLINGTON | VA | 22207 | 11/02/2008 | 500.00 | CITIGROUP INC. | 28935225925 |
SCHIFF, ADELE | CINCINNATI | OH | 45243 | 12/12/2011 | 4000.00 | N/A/HOMEMAKER | 12970201412 |
SCHIFF, JOHN J. JR. | CINCINNATI | OH | 45243 | 12/27/2017 | 1250.00 | CINCINNATI FINANCIAL CORP | 201801319091206364 |
SCHIFF, JOHN J. JR. | CINCINNATI | OH | 45243 | 10/12/2018 | 2500.00 | CINCINNATI FINANCIAL CORP | 201810259133259053 |
SCHIFF, JOHN J. JR. | CINCINNATI | OH | 45243 | 02/01/2018 | 1250.00 | CINCINNATI FINANCIAL CORP | 201803209096643128 |
SCHIFF, JOHN JR. | CINCINNATI | OH | 45243 | 01/13/2012 | 2000.00 | CINCINNATI FINANCIAL CORP/CHAIRMAN | 12950548983 |
SCHIFF, LYNN | CINCINNATI | OH | 45243 | 10/12/2018 | 2500.00 | N/A | 201810259133259053 |
SCHIFF, ROBERT C. JR. | CINCINNATI | OH | 45243 | 10/12/2018 | 5000.00 | PEDIATRIC ASSOCIATES | 201810259133259054 |
SCHIFF, ROBERT JR. | CINCINNATI | OH | 45243 | 12/12/2011 | 1000.00 | PEDIATRIC ASSOCIATES/PHYSICIAN | 12970201413 |
SCHMITT, DAVID | MASON | OH | 45040 | 01/09/2012 | 1000.00 | ARMOR METAL GROUP/PRESIDENT | 12950548986 |
SCHOTTENSTEIN, ROBERT A. | COLUMBUS | OH | 43219 | 04/29/2015 | 5000.00 | MI HOMES | 201606209018594754 |
SCHWAB, SUSAN | ANNAPOLIS | MD | 21401 | 06/24/2011 | 1000.00 | UNIVERSITY OF MARYLAND/EDUCATOR | 11931848023 |
SCHWORER, PHILIP | CRESCENT SPRINGS | KY | 41017 | 01/13/2012 | 1000.00 | FROST BROWN TODD/ATTORNEY | 12950548982 |
SCULLY, THOMAS | ALEXANDRIA | VA | 22307 | 09/28/2017 | 1000.00 | 201801319091206365 | |
SEATON, DAVID | SOUTHLAKE | TX | 76092 | 03/01/2012 | 1000.00 | FLUOR CORP. | 12952667548 |
SEWARD, NANCY G | TERRACE PARK | OH | 45174 | 12/04/2007 | 1000.00 | HOMEMAKER | 28990165796 |
SEWARD, THOMAS G | TERRACE PARK | OH | 45174 | 12/04/2007 | 1000.00 | NE RADIOLOGY, INC. | 28990165796 |
SEWELL, PHILIP | IJAMSVILLE | MD | 21754 | 04/21/2011 | 300.00 | USEC/SR. VP | 11931847984 |
SHAUGHNESSY, MICHAEL | GATES MILLS | OH | 44040 | 05/14/2011 | 1000.00 | N/A/RETIRED | 11931847997 |
SHAW, HARRY | PERRYSBURG | OH | 43551 | 05/12/2011 | 250.00 | OWENS CORNING/VP | 11931847995 |
SHEAKLEY, LARRY A | CINCINNATI | OH | 45246 | 03/15/2008 | 1000.00 | SHEAKLEY CO. | 28931121244 |
SHEAKLEY, LARRY A | CINCINNATI | OH | 45246 | 02/23/2018 | 2000.00 | SHEAKLEY CO. | 201803209096643128 |
SHEAKLEY, LARRY A | CINCINNATI | OH | 45246 | 12/17/2007 | 1000.00 | SHEAKLEY CO. | 28990165797 |
SHEPHERD, THOMAS | CINCINNATI | OH | 45208 | 10/18/2018 | 5000.00 | SHEPHERD COLOR | 201812079135377920 |
SHULTZ, GEORGE | STANFORD | CA | 94305 | 06/30/2011 | 2500.00 | HOOVER INSTITUTION/DISTINGUISHED FE | 11931848022 |
SIBCY, ROBERT | CINCINNATI | OH | 45236 | 01/20/2012 | 2000.00 | SIBCY CLINE, INC./PRESIDENT | 12950548986 |
SIMMONS, L.E. | HOUSTON | TX | 77002 | 02/23/2012 | 1000.00 | SCF PARTNERS/PRESIDENT | 12970760345 |
SIMMONS, VIRGINIA | HOUSTON | TX | 77002 | 02/23/2012 | 1000.00 | N/A/HOMEMAKER | 12970760346 |
SINGER, PAUL | NEW YORK | NY | 10024 | 11/10/2014 | 5000.00 | ELLIOTT CAPITAL ADVISORS | 14953142640 |
SINGER, PAUL | NEW YORK | NY | 10024 | 04/21/2015 | 5000.00 | ELLIOTT CAPITAL ADVISORS | 201606209018594754 |
SINGER, PAUL MR. | NEW YORK | NY | 10024 | 09/28/2016 | 5000.00 | ELLIOTT CAPITAL ADVISORS | 201704269053478878 |
SLEDGE, ROLAND | HOUSTON | TX | 77005 | 03/05/2012 | 1000.00 | VAALCO ENERGY INC. | 12952667549 |
SMITH, BOYD CHARLES | CARMEL | CA | 93923 | 01/20/2012 | 1000.00 | N/A/RETIRED | 12950548991 |
SOLL, BRUCE | BEXLEY | OH | 43209 | 06/08/2011 | 5000.00 | LIMITED BRANDS, INC/SVP & COUNSEL | 11931848005 |
SOMMER, EDWARD | WORTHINGTON | OH | 43085 | 06/08/2011 | 5000.00 | SELF/CONSULTANT | 11931848006 |
SOUKI, CHRIS | ASPEN | CO | 81611 | 08/20/2014 | 5000.00 | COLDWELL BANKER | 14970933566 |
SOUKI, KARIM | ASPEN | CO | 81611 | 08/20/2014 | 5000.00 | MASON MORSE | 14970933567 |
SOUKI, LINA N. | ASPEN | CO | 81611 | 08/20/2014 | 5000.00 | TKCL | 14970933566 |
STAUFFER, THOMAS | ROCKY RIVER | OH | 44116 | 10/13/2018 | 1000.00 | N/A | 201810259133259054 |
STEELE, JOHN | CINCINNATI | OH | 45202 | 12/29/2011 | 1000.00 | N/A/RETIRED | 12970201420 |
STEELE, JOHN F. | CINCINNATI | OH | 45202 | 10/18/2018 | 500.00 | N/A | 201812079135377921 |
STEIER, GARY | MONTGOMERY | OH | 45242 | 01/20/2012 | 1500.00 | MIAMI VALLEY/ADMINISTRATOR | 12950548962 |
STEINMAN, JACK | FORT THOMAS | KY | 41075 | 01/20/2012 | 1000.00 | SCHAWK-CIN./MANUFACTURER | 12950548989 |
STEINMAN, STEVEN | CINCINNATI | OH | 45243 | 01/20/2012 | 5000.00 | MOELLERING INDUSTRIES/PRESIDENT | 12950548972 |
STERNLICHT, BARRY | MIAMI BEACH | FL | 33140 | 02/12/2018 | 5000.00 | STARWOOD CAPITAL | 201803209096643128 |
STEWART, GREGORY | PLAIN CITY | OH | 43064 | 11/08/2018 | 500.00 | THE SUPERIOR GROUP | 201812079135377921 |
STOLLE, KATHLEEN | OREGONIA | OH | 45054 | 10/31/2018 | 1500.00 | N/A | 201812079135377921 |
STUEBER, FREDERICK | CLEVELAND HEIGHTS | OH | 44106 | 05/03/2011 | 1000.00 | LINCOLN ELECTRIC/SENIOR VP | 11931847994 |
SULLIVAN, FRANK | BAY VILLAGE | OH | 44140 | 05/03/2011 | 5000.00 | RPM INT'L INC./PRESIDENT & CEO | 11931847982 |
SULLIVAN, FRANK C | BAY VILLAGE | OH | 44140 | 02/01/2018 | 5000.00 | RPM INT'L INC. | 201803209096643129 |
SULLIVAN, FRANK C. | BAY VILLAGE | OH | 44140 | 04/19/2008 | 5000.00 | RPM INTL INC. | 28991419736 |
SULLIVAN, JULIANE | ALEXANDRIA | VA | 22307 | 07/25/2011 | 500.00 | AKIN GUMP/SENIOR POLICY ADVISOR | 12970201407 |
SULLIVAN, SANDRA S. | BAY VILLAGE | OH | 44140 | 10/12/2018 | 5000.00 | N/A | 201810259133259054 |
SULLIVAN, THOMAS | BAY VILLAGE | OH | 44140 | 05/12/2011 | 5000.00 | N/A/RETIRED | 11931847996 |
SULLIVAN, THOMAS C. | BAY VILLAGE | OH | 44140 | 10/12/2018 | 5000.00 | N/A | 201810259133259055 |
SULLIVAN, THOMAS JR. | BAY VILLAGE | OH | 44140 | 05/12/2011 | 500.00 | RPM INT'L./EXECUTIVE | 11931847996 |
SWIGERT, J MACK | CINCINNATI | OH | 45206 | 11/26/2007 | 500.00 | RETIRED | 28990165797 |
SWIGERT, J MACK | CINCINNATI | OH | 45206 | 10/09/2008 | 500.00 | RETIRED | 28994319533 |
TARPLIN, LINDA | FALLS CHURCH | VA | 22043 | 12/22/2011 | 1000.00 | TARPLIN, DOWNS & YOUNG/PARTNER | 12970201416 |
TARPLIN, LINDA | FALLS CHURCH | VA | 22043 | 10/17/2014 | 1000.00 | TARPLIN, DOWNS AND LONG | 14953142639 |
TARPLIN, LINDA | FALLS CHURCH | VA | 22043 | 05/27/2015 | 1000.00 | TARPLIN DOWNS AND YOUNG | 201606209018594756 |
TARPLIN, LINDA | FALLS CHURCH | VA | 22043 | 12/27/2013 | 1000.00 | TARPLIN DOWNS AND YOUNG | 14950088606 |
TARPLIN, LINDA | FALLS CHURCH | VA | 22043 | 12/31/2012 | 1000.00 | TARPLIN, DOWNS & YOUNG | 13940975524 |
TAYLOR, DAVID | ALEXANDRIA | VA | 22302 | 12/10/2013 | 2500.00 | CAPITOL SOLUTIONS | 14950088604 |
TEMPLETON, BILL | DALLAS | TX | 75230 | 11/14/2018 | 5000.00 | SELF | 201812079135377922 |
TEW, JOHN | CINCINNATI | OH | 45208 | 01/17/2012 | 1000.00 | MAYFIELD GROUP/PHYSICIAN | 12950548970 |
TEW, JOHN M | CINCINNATI | OH | 45208 | 03/19/2008 | 1000.00 | MAYFIELD GROUP | 28931121244 |
TEW, JOHN M | CINCINNATI | OH | 45208 | 12/22/2007 | 1000.00 | MAYFIELD GROUP | 28990165797 |
TEW, JOHN M | CINCINNATI | OH | 45208 | 10/30/2008 | 250.00 | MAYFIELD GROUP | 28935225924 |
THAMAN, MICHAEL | OTTAWA HILLS | OH | 43615 | 05/12/2011 | 2500.00 | CEO/OWENS CORNING | 11931847995 |
THE COHEN GROUP, LLC | WASHINGTON | DC | 20004 | 05/12/2011 | 1000.00 | 11931847997 | |
THOMPSON, GARY | WEST PALM BEACH | FL | 33412 | 02/02/2018 | 2500.00 | N/A | 201803209096643129 |
THRESHER, MARK | POWELL | OH | 43065 | 05/24/2011 | 2500.00 | NATIONWIDE/CEO | 11931847999 |
TIMKEN, WARD JR. | CANTON | OH | 44702 | 03/30/2015 | 4400.00 | TIMKEN CO. | 201606209018594753 |
TOMSKI, JEFF | MILLERSBURG | OH | 44654 | 10/12/2018 | 1000.00 | TH MFG. INC. | 201810259133259055 |
TOY, ERIC | MASON | OH | 45040 | 11/24/2008 | 348.08 | US DEPARTMENT OF COMMERCE | 28935225926 |
TRAINA, TREVOR | SAN FRANCISCO | CA | 94115 | 02/01/2018 | 5000.00 | IFONLY | 201803209096643129 |
TRIMBLE, THOMAS PORTER | WESTLAKE | TX | 76262 | 03/26/2012 | 2500.00 | MERIT ENERGY | 12952667552 |
TUCKER, JAMES | WASHINGTON | DC | 20007 | 08/04/2011 | 500.00 | AKIN GUMP/EXECUTIVE | 12970201408 |
TUTTLE, ROBERT | MILFORD | MI | 48381 | 08/23/2008 | 1000.00 | BROOKS KUSHMAN | 28993364297 |
TYRER, ROBERT | WASHINGTON | DC | 20004 | 05/12/2011 | 333.67 | THE COHEN GROUP | 11931848024 |
UNGERS, LESLIE J | CINCINNATI | OH | 45208 | 11/19/2007 | 500.00 | UNGERS & ASSOCIATES | 28990165798 |
UPDEGROVE, GREGGORY | CINCINNATI | OH | 45238 | 01/20/2012 | 1000.00 | MORTGAGE HOUSE OF AMERICA/MORTGAGE | 12950548994 |
VAN NAMEN, ROBERT | CHEVY CHASE | MD | 20815 | 06/01/2011 | 500.00 | USEC/SENIOR VP OF URANIUM ENRICHMEN | 11931848000 |
VEST, JERRY JR. | PITTSBURGH | PA | 15238 | 04/13/2011 | 500.00 | GENESSEE & WYOMING INC./EXECUTIVE | 11931847985 |
VIVIANO, JOSEPH | NAPLES | FL | 34103 | 05/12/2011 | 1000.00 | N/A/RETIRED | 11931847996 |
WALDEN, CARL | CINCINNATI | OH | 45249 | 01/20/2012 | 2000.00 | INDUSTRIAL FINISHING SERVICE/OWNER | 12950548964 |
WALKER, KENT | PALO ALTO | CA | 94301 | 02/03/2012 | 1000.00 | VICE PRESIDENT/GOOGLE, INC. | 12970760339 |
WALLACE, TIMOTHY | DALLAS | TX | 75356 | 03/07/2012 | 1000.00 | TRINITY INDUSTRIES | 12952667550 |
WALTON, LEIGH | WEST ROXBURY | MA | 02132 | 08/30/2018 | 500.00 | PITNEY BOWES | 201809209122028647 |
WAMBSGANSS, ANDREW | SOUTHLAKE | TX | 76092 | 02/23/2012 | 4000.00 | BPPW/ATTORNEY | 12970760346 |
WARD, ASHLEY | NAPLES | FL | 34108 | 08/24/2008 | 1000.00 | NONE | 28993364297 |
WARD, WILLIAM | MASON | OH | 45040 | 12/13/2011 | 2000.00 | ASHLEY WARD, INC./MANUFACTURING | 12970201413 |
WAREING, PETER | HOUSTON | TX | 77098 | 03/07/2012 | 1000.00 | WAREING, ATHTON & CO. | 12952667551 |
WARNER, DAVID | CINCINNATI | OH | 45243 | 01/20/2012 | 5000.00 | HUNT DEVELOPMENT CORP./REAL ESTATE | 12950548971 |
WARNER, DAVID W | CINCINNATI | OH | 45243 | 01/31/2008 | 5000.00 | HUNT DEVELOPMENT CORP. | 28931121246 |
WARNER, DOUGLAS A. | HOBE SOUND | FL | 33475 | 02/01/2018 | 1000.00 | RETIRED | 201803209096643130 |
WARNER, GERALDINE | CINCINNATI | OH | 45243 | 01/20/2012 | 5000.00 | HOMEMAKER/HOMEMAKER | 12950548970 |
WARNER, GERALDINE B | CINCINNATI | OH | 45243 | 12/08/2007 | 5000.00 | HOMEMAKER | 28990165798 |
WARNER, GERALDINE B | CINCINNATI | OH | 45243 | 10/17/2018 | 5000.00 | HOMEMAKER | 201810259133259055 |
WASTE, LAURA | PALO ALTO | CA | 94304 | 01/24/2012 | 1000.00 | N/A/RETIRED | 12950548992 |
WEBER, VIN | ALEXANDRIA | VA | 22308 | 04/13/2011 | 1000.00 | CLARK & WEINSTOCK/EXECUTIVE | 11931847986 |
WEIGEL, W BRECK | TERRACE PARK | OH | 45170 | 11/22/2009 | 1000.00 | BAKER & HOSTETLER | 10930266690 |
WEIGEL, W BRECK | TERRACE PARK | OH | 45170 | 11/14/2007 | 1000.00 | VORYS SATER SEYMOUR & PEASE | 28990165798 |
WEIGEL, W. BRECK | TERRACE PARK | OH | 45174 | 01/13/2012 | 1000.00 | GE AVIATION/ATTORNEY | 12950548971 |
WEILAND, RICHARD | CINCINNATI | OH | 45208 | 12/22/2011 | 5000.00 | RICHARD CONSULTING CO./LOBBYIST | 12970201404 |
WEILAND, RICHARD A | CINCINNATI | OH | 45208 | 02/13/2008 | 2000.00 | RICHARD CONSULTING CO. | 28931121246 |
WELCH, JOHN | MCLEAN | VA | 22101 | 04/20/2011 | 1000.00 | USEC/PRESIDENT/CEO | 11931847988 |
WELLS, CAROLYN C | POMPANO BEACH | FL | 33060 | 07/18/2013 | 2500.00 | N/A | 13941741668 |
WENDT, GREGORY W | SAN FRANCISCO | CA | 94105 | 03/20/2017 | 5000.00 | CAPITOL GROUP | 201712189089229578 |
WENDT, GREGORY W | SAN FRANCISCO | CA | 94105 | 09/27/2014 | 5000.00 | CAPITOL GROUP | 14951786220 |
WENDT, GREGORY W | SAN FRANCISCO | CA | 94105 | 06/11/2015 | 5000.00 | CAPITOL GROUP | 201606209018594757 |
WENDT, GREGORY W MR. | SAN FRANCISCO | CA | 94105 | 04/11/2016 | 5000.00 | CAPITOL GROUP | 201704199052320270 |
WENDT, LISA | SAN FRANCISCO | CA | 94105 | 10/20/2014 | 5000.00 | N/A | 14953142639 |
WERT, JAMES | PEPPER PIKE | OH | 44124 | 06/16/2011 | 5000.00 | CM WEALTH ADVISORS/INVESTMENTS | 11931848007 |
WEXNER, ABIGAIL | NEW ALBANY | OH | 43054 | 09/13/2011 | 5000.00 | N/A/HOMEMAKER | 12970201411 |
WEXNER, ABIGAIL S. | NEW ALBANY | OH | 43054 | 09/28/2017 | 5000.00 | N/A | 201801319091206365 |
WEXNER, ABIGAIL S. | NEW ALBANY | OH | 43054 | 08/30/2018 | 5000.00 | N/A | 201809209122028648 |
WEXNER, ABIGAIL S. | NEW ALBANY | OH | 43054 | 11/20/2015 | 5000.00 | N/A | 201606209018595393 |
WEXNER, ABIGAIL S. MRS. | NEW ALBANY | OH | 43054 | 09/13/2016 | 5000.00 | N/A | 201704269053478878 |
WEXNER, LESLIE | NEW ALBANY | OH | 43054 | 09/13/2011 | 5000.00 | LIMITED BRANDS/CEO | 12970201410 |
WEXNER, LESLIE H | NEW ALBANY | OH | 43054 | 09/05/2013 | 5000.00 | LIMITED BRANDS | 13941741670 |
WEXNER, LESLIE H. | NEW ALBANY | OH | 43054 | 06/10/2016 | 5000.00 | LIMITED BRANDS | 201607219021931866 |
WEXNER, LESLIE H. | NEW ALBANY | OH | 43054 | 03/18/2015 | 5000.00 | LIMITED BRANDS | 201606209018594752 |
WEXNER, LESLIE H. | NEW ALBANY | OH | 43054 | 10/13/2018 | 5000.00 | LIMITED BRANDS | 201810259133259056 |
WEXNER, LESLIE H. | NEW ALBANY | OH | 43054 | 06/20/2014 | 5000.00 | LIMITED BRANDS | 14950088643 |
WHALING, R. GRAHAM | HOUSTON | TX | 77019 | 02/23/2012 | 2500.00 | PARKMAN WHALING LLC/INVESTMENT BANK | 12970760347 |
WHEAT, DOUGLAS | WESTLAKE | TX | 76262 | 02/14/2012 | 2500.00 | SOUTHLAKE EQUITY GROUP/INVESTMENTS | 12970760344 |
WILLCOX, DARREN | GREAT FALLS | VA | 22066 | 08/01/2014 | 2500.00 | W STRATEGIES | 14970933566 |
WILLCOX, DARREN | GREAT FALLS | VA | 22066 | 06/11/2015 | 2500.00 | W STRATEGIES | 201606209018594756 |
WILLCOX, DARREN | GREAT FALLS | VA | 22066 | 06/06/2013 | 2500.00 | W STRATEGIES | 13964040350 |
WILLCOX, DARREN | GREAT FALLS | VA | 22066 | 01/09/2017 | 1000.00 | W STRATEGIES | 201712189089229579 |
WILLCOX, DARREN | GREAT FALLS | VA | 22066 | 05/28/2012 | 2500.00 | W STRATEGIES | 12952155877 |
WILLIAMS, JENNY | CINCINNATI | OH | 45243 | 12/22/2011 | 5000.00 | N/A/HOMEMAKER | 12970201417 |
WILLIAMS, TOM | CINCINNATI | OH | 45243 | 12/22/2011 | 5000.00 | NORTH AMERICAN PROPERTIES/CEO | 12970201416 |
WILSON, STEPHEN | 01/18/2012 | 1000.00 | LCNB NATIONAL BANK/BANKER | 12950548965 | |||
WOMMACK, JEAN E. | CINCINNATI | OH | 45208 | 11/20/2009 | 1000.00 | NONE | 10930266695 |
WOMMACK, WILLIAM W | CINCINNATI | OH | 45227 | 11/20/2009 | 1500.00 | RETIRED | 10930266690 |
WOMMACK, WILLIAM W | CINCINNATI | OH | 45227 | 12/01/2007 | 5000.00 | RETIRED | 28990165799 |
WRIGHT, KAREN | MOUNT VERNON | OH | 43050 | 10/13/2018 | 5000.00 | ARIEL CORP | 201810259133259056 |
WYSE, DAVID | DAYTON | OH | 45414 | 01/22/2018 | 5000.00 | SMARTTRAVEL | 201802279095591863 |
YOUNG, JOHN | DALLAS | TX | 75225 | 03/07/2012 | 2500.00 | ENERGY FUTURE HOLDINGS | 12952667551 |
ZAUNBRECHER, SUSAN | CINCINNATI | OH | 45226 | 01/20/2012 | 1000.00 | DINSMORE & SHOHL/ATTORNEY | 12950548962 |
ZIFF, ROBERT | NEW YORK | NY | 10022 | 12/31/2015 | 5000.00 | ZIFF BROTHERS INVESTMENTS | 201606209018595393 |
CONTRIBUTIONS FROM AN INDIVIDUAL EARMARKED THROUGH ANOTHER COMMITTEE | |||||||
BLINDER YEHUDA | ENGLEWOOD | NJ | 07631 | 06/03/2011 | 1000.00 | SELF/INVESTMENT | 11931848008 |
FEDERBUSH DANIEL | ENGLEWOOD | NJ | 07631 | 06/03/2011 | 1000.00 | VENTURE CAPITALISTS/EXECUTIVE | 11931848009 |
FELDMAN EVE | ENGLEWOOD | NJ | 07631 | 06/03/2011 | 360.00 | SELF/HOMEMAKER | 11931848009 |
FINGERMAN JEJREMY | ENGLEWOOD | NJ | 07631 | 06/03/2011 | 1000.00 | SELF/CONSULTANT | 11931848010 |
GONTOWNIK ANNE | ENGLEWOOD | NJ | 07631 | 06/03/2011 | 1000.00 | SELF/HOMEMAKER | 11931848011 |
GOTTESMAN ROBERT | ENGLEWOOD | NJ | 07631 | 06/03/2011 | 500.00 | SELF/REAL ESTATE | 11931848011 |
GOTTESMAN SUSAN | ENGLEWOOD | NJ | 07631 | 06/03/2011 | 500.00 | RETIRED/RETIRED | 11931848012 |
GREIF KEN | ENGLEWOOD | NJ | 07631 | 06/03/2011 | 250.00 | SELF/INVESTMENT | 11931848013 |
HALPERN JACK | NEW YORK | NY | 10023 | 06/03/2011 | 2000.00 | SELF/R.E. | 11931848013 |
HERSCHMANN SCOTT | ENGLEWOOD | NJ | 07631 | 06/03/2011 | 500.00 | PENTSAO CAP./INVESTMENT | 11931848014 |
KELLER BETTY | E BRUNSWICK | NJ | 08816 | 06/03/2011 | 1000.00 | SELF/MD | 11931848015 |
KOZAK LEON | ENGLEWOOD | NJ | 07631 | 06/03/2011 | 1000.00 | SELF/INVESTMENT | 11931848015 |
LEMMER KEVIN | TENAFLY | NJ | 07670 | 06/03/2011 | 1000.00 | PENNANT CAPITAL/FINANCE | 11931848016 |
PARKER DREW | TEANECK | NJ | 07666 | 06/03/2011 | 500.00 | SELF/ATTORNEY | 11931848017 |
RABINOWITZ DAVID | ENGLEWOOD | NJ | 07631 | 06/03/2011 | 5000.00 | ING/INVESTMENT | 11931848017 |
SCHWALBE JAMES | ENGLEWOOD | NJ | 07631 | 06/03/2011 | 360.00 | HILSON MGMT/VP | 11931848019 |
SMALL TZVI | ENGLEWOOD | NJ | 07631 | 06/03/2011 | 1000.00 | SELF/MD | 11931848018 |
RECIPIENT SHARE OF INDIVIDUAL CONTRIBUTION THROUGH JOINT FUNDRAISING | |||||||
CASTELLINI, ROBERT H. | CINCINNATI | OH | 45202 | 02/24/2016 | 5000.00 | CASTELLINI CO. | 201606209018791634 |
LEACH, GRETCHEN | SAN FRANCISCO | CA | 94111 | 02/24/2016 | 2300.00 | N/A | 201606209018791634 |
LEACH, HOWARD | SAN FRANCISCO | CA | 94111 | 02/24/2016 | 2300.00 | SELF | 201606209018791635 |
LILLARD, JOHN S | LAKE FOREST | IL | 60045 | 07/12/2017 | 2300.00 | RETIRED | 201801319091206389 |
MERCER, DIANA L. | EAST SETAUKET | NY | 11733 | 11/24/2014 | 5000.00 | N/A | 14953142645 |
MERCER, ROBERT L. | EAST SETAUKET | NY | 11733 | 11/24/2014 | 5000.00 | FINANCIAL CONSULTANT | 14953142645 |
TRY A: NEW SEARCH RETURN TO: FEC HOME PAGE
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