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SCHEDULE A

ITEMIZED RECEIPTS
Line #: 12


Committee: NRCC

There are a total of 1979 Itemized Receipts

Displaying 1 through 500

Contributor's Name Contributor's Address Employer/Occupation Memo/Description Memo Text Date Amount ($) Aggregate ($) Limits
BRADY VICTORY FUND PO BOX 8277
THE WOODLANDS, Texas 773878277
TRANSFER
06/30/2016 20000.00 27500.00
MR. GREGORY C. GARLAND 11610 BISTRO LN
HOUSTON, Texas 770822730
CHEVRON PHILLIPS / EXECUTIVE TRANSFER MEMO
06/08/2016 13800.00 13800.00 LIMITS
MRS. LAURA GARLAND 11610 BISTRO LN
HOUSTON, Texas 770822730
HOMEMAKER / HOMEMAKER TRANSFER MEMO
06/08/2016 13800.00 13800.00 LIMITS
MRS. BARBARA ELIZABETH NAU P.O. BOX 130130
HOUSTON, Texas 772190130
SILVER EAGLE DISTRIBUTORS / CORPORATE SECRETARY TRANSFER MEMO
02/25/2016 400.00 5400.00 LIMITS
JOHN HANCOCK FINANCIAL SERVICES FEDERAL 601 CONGRESS STREET
BOSTON, Massachusetts 02210
TRANSFER MEMO
06/24/2016 1000.00 2000.00 LIMITS
HARPER MAJORITY FUND PO BOX 80
JACKSON, Mississippi 392050080
TRANSFER
06/30/2016 5000.00 25000.00
MR. TOMMY E. DULANEY 1109 COUNTRY CLUB PL DECEASED
MERIDIAN, Mississippi 393051906
STRUCTURAL STEEL / EXECUTIVE TRANSFER MEMO
05/31/2016 10000.00 10000.00 LIMITS
HOLDING VICTORY FUND PO BOX 97275
RALEIGH, North Carolina 276247275
TRANSFER
06/09/2016 232.23 232.23
MR. LLOYD CLAYCOMB 3704 59TH AVE. SW
SEATTLE, Washington 981163022
UNITED BUILDERS SERVICE / CEO TRANSFER MEMO
05/31/2016 400.00 400.00 LIMITS
ILLINOIS MAJORITY FUND 2016 PO BOX 9891
ARLINGTON, Virginia 222191891
TRANSFER
06/30/2016 2537.50 2537.50
MR. KENNETH ALDRIDGE 844 E ROCKLAND ROAD
LIBERTYVILLE, Illinois 600483358
ALDRIDGE ELECTRIC / OWNER TRANSFER MEMO
02/26/2016 2500.00 12500.00 LIMITS
MR. L.J. HOCHBERG 275 N DEER PARK E.
HIGHLAND PARK, Illinois 600355343
HOCHBERG FAMILY FOUNDATION / DIRECTOR TRANSFER MEMO
02/26/2016 1350.00 1350.00 LIMITS
MCCARTHY VICTORY FUND 2014 PO BOX 30844
BETHESDA, Maryland 208240844
TRANSFER
06/30/2016 41378.82 343193.98
MR. STEPHEN I. CHAZEN P.O. BOX 1229
BELLAIRE, Texas 774021229
OCCIDENTAL PETROLEUM CORP / CEO TRANSFER MEMO
04/28/2016 33400.00 33400.00 LIMITS
MR. GERRET COPELAND, JR. 242 SOUTH WASHINGTON BLVD
SARASOTA, Florida 342366943
SELF EMPLOYED / DEVELOPER TRANSFER MEMO
06/03/2016 5000.00 19200.00 LIMITS
JOHN W. DWYER 405 ATLANTIC STREET
MELBOURNE BEACH, Florida 329512009
INTEROP TECH / INFORMATION REQUESTED PER BEST EFFORTS TRANSFER MEMO
06/22/2016 2300.00 2300.00 LIMITS
W. HEYWOOD FRALIN P.O. BOX 29600
ROANOKE, Virginia 240180796
MEDICAL FACILITIES OF AMERIC / CHAIRMAN TRANSFER MEMO
06/17/2016 5000.00 5000.00 LIMITS
MR. JEFFREY R. LOVENG 228 W. WINDSOR AVE
ALEXANDRIA, Virginia 223011518
SBL STRATEGIES LLC / CONSULTANT TRANSFER MEMO
05/02/2016 625.00 2500.00 LIMITS
DIRECT SUPPLY INC. PAC 6767 N INDUSTRIAL RD
MILWAUKEE, Wisconsin 532235815
TRANSFER MEMO
06/17/2016 5000.00 5000.00 LIMITS
MCCARTHY WALTERS VICTORY COMMITTEE 9070 IRVINE CENTER DR
IRVINE, California 926184678
TRANSFER
06/28/2016 9772.69 64591.00
MR. DAVID W. HANNA 2595 ALTAMAR DR
LAGUNA BEACH, California 926511034
HANNA CAPITAL MANAGEMENT INC. / CHAIRMAN TRANSFER MEMO
05/31/2016 5400.00 5400.00 LIMITS
MRS. VIRGINIA L. HANNA 2595 ALTAMAR DR
LAGUNA BEACH, California 926511034
HANNA CAPITAL MGMT / EXECUTIVE TRANSFER MEMO
05/31/2016 5400.00 5400.00 LIMITS
MULLIN VICTORY FUND 332 W LEE HWY
WARRENTON, Virginia 201862428
TRANSFER
06/13/2016 2098.70 9554.56
MR. JAMES C. NORTON 1631 E. 30TH PLACE
TULSA, Oklahoma 741145326
JIM NORTON TOYOTA / AUTO DEALER TRANSFER MEMO
03/28/2016 2100.00 2100.00 LIMITS
PITTENGER VICTORY FUND 824 S. MILLEDGE AVE. SUITE 101
ATHENS, Georgia 306051332
TRANSFER
06/20/2016 1949.38 2028.24
ROTHFUS VICTORY COMMITTEE PO BOX 2485
SPRINGFIELD, Virginia 221520485
TRANSFER
06/30/2016 2160.38 2160.38
MR. ROBERT T. WOODINGS 6 MEADOWOOD DRIVE
PITTSBURGH, Pennsylvania 152151842
IWCC / ATTORNEY TRANSFER MEMO
06/20/2016 2700.00 2700.00 LIMITS
ROYCE VICTORY FUND 228 S. WASHINGTON ST. STE 115
ALEXANDRIA, Virginia 223145404
TRANSFER
06/28/2016 4898.42 4898.42
MR. JACK HALPERN 160 W. 66TH STREET APT 51A
NEW YORK, New York 100230073
ATLANTIC REALTY / PARTNER TRANSFER MEMO
05/23/2016 4600.00 4600.00 LIMITS
RYAN-MCCARTHY VICTORY 824 S MILLEDGE AVE
ATHENS, Georgia 306051332
TRANSFER
06/30/2016 10864.87 379935.88
MR. TIM LEIWEKE 1100 GLENSON STE 1000
LOS ANGELES, California 900243514
OAKVIEW GROUP / PRESIDENT TRANSFER MEMO
04/19/2016 6200.00 6200.00 LIMITS
MR. JAMES D. MARVER 898 FRANCISCO ST
SAN FRANCISCO, California 941091323
VANTAGE POINT CAPITAL PARTNERS / VENTURE CAPITAL TRANSFER MEMO
04/28/2016 4200.00 4200.00 LIMITS
MR. ALEXANDER R. SLUSKY 1 MARKET STREET SUITE 2300
SAN FRANCISCO, California 941051414
VECTOR CAPITAL / MANAGING PARTNER TRANSFER MEMO
05/02/2016 14600.00 14600.00 LIMITS
MR. ALEX G. SPANOS 1341 W ROBINHOOD DRIVE 5TH FLOOR
STOCKTON, California 95207
A.G. SPANOS CO. / CHAIRMAN OF THE BOARD TRANSFER MEMO
03/08/2016 2000.00 11200.00 LIMITS
RYAN-MCCARTHY VICTORY 824 S MILLEDGE AVE
ATHENS, Georgia 306051332
TRANSFER
06/30/2016 25317.00 379935.88
SCALISE LEADERSHIP FUND PO BOX 9891
ARLINGTON, Virginia 222191891
TRANSFER
06/30/2016 93929.60 237290.98
MR. RICHARD J. AMES 2000 AMES DRIVE
BURNSVILLE, Minnesota 553065096
AMES CONSTRUCTION / OWNER TRANSFER MEMO
05/31/2016 14600.00 14600.00 LIMITS
MR. JOSEPH C. CANIZARO 909 POYDRAS STREET SUITE 1700
NEW ORLEANS, Louisiana 701124010
COLUMBUS PROPERTIES L.L.C./FIRST BANK / C.E.O. TRANSFER MEMO
06/30/2016 33400.00 33400.00 LIMITS
SUE ELLEN CANIZARO 500 NORTHLINE
METAIRIE, Louisiana 700054436
HOMEMAKER / HOMEMAKER TRANSFER MEMO
06/30/2016 33400.00 33400.00 LIMITS
MR. MICHAEL F. CHAPPELL 2818 UNIVERSITY TER NW
WASHINGTON, DC 200163459
FIERCE GOVERNMENT RELATIONS / CONSULTANT TRANSFER MEMO
06/07/2016 4600.00 9600.00 LIMITS
MR. JAY N. CRANFORD 4136 N. RICHMOND STREET SUITE 750 SOUTH
ARLINGTON, Virginia 222074816
CLARK LYTLE & GEDULDIG / PARTNER TRANSFER MEMO
06/30/2016 5000.00 5000.00 LIMITS
MR. MARK E. DAVIS P.O. BOX 558
SAINT PETER, Minnesota 560820558
DAVISCO FOODS / CHAIRMAN OF THE BOARD TRANSFER MEMO
06/28/2016 14600.00 14600.00 LIMITS
L. LANE GRIGSBY P.O. BOX 104
BATON ROUGE, Louisiana 708210104
CAJUN INDUSTRIES LLC. / CHAIRMAN TRANSFER MEMO
06/08/2016 22700.00 22700.00 LIMITS
MR. JOHN B. HESS 1185 AVENUE OF THE AMERICAS 40TH FLOOR
NEW YORK, New York 100362603
HESS ENTERPRISES / CHAIRMAN CEO AND DIRECTOR TRANSFER MEMO
06/28/2016 33400.00 66800.00 LIMITS
MR. JED MANOCHERIAN 18 E 50TH ST.
NEW YORK, New York 100226817
WOODBRANCH INVESTMENTS / REAL ESTATE AGENT TRANSFER MEMO
04/22/2016 -33400.00 33400.00 LIMITS
COMMUNITY ONCOLOGY ALLIANCE PAC 1101 PENNSYLVANIA AVE NW
WASHINGTON, DC 200042504
TRANSFER MEMO
05/22/2016 1000.00 16000.00 LIMITS
MORTGAGE BANKERS ASSOCIATION PAC 1919 M ST NW
WASHINGTON, DC 200363521
TRANSFER MEMO
05/22/2016 15000.00 15000.00 LIMITS
STIVERS VICTORY COMMITTEE 228 S WASHINGTON ST. STE 115
ALEXANDRIA, Virginia 223145404
TRANSFER
06/30/2016 41712.68 41712.68
MR. MICHAEL KENNEY 2072 TREMONT RD.
UPPER ARLINGTON, Ohio 432214239
PERFERRED LIVING / PRESIDENT TRANSFER MEMO
06/24/2016 25000.00 25000.00 LIMITS
MR. NICHOLAS KING 2730 ABINGTON RD.
UPPER ARLINGTON, Ohio 432213085
PREFERRED LIVING / REAL ESTATE TRANSFER MEMO
06/25/2016 20000.00 20000.00 LIMITS
MR. JOHN P. MCCONNELL 200 OLD WILSON BRIDGE ROAD
WORTHINGTON, Ohio 430852247
WORTHINGTON INDUSTRIES / CHAIRMAN TRANSFER MEMO
06/26/2016 2700.00 2700.00 LIMITS
MR. ARNOLD B. SIEMER 2 BOTTOMLEY CRES
GAHANNA, Ohio 430548909
DESCO CORPORATION / CEO TRANSFER MEMO
06/27/2016 400.00 400.00 LIMITS
TEAM LAHOOD 824 S MILLEDGE AVE
ATHENS, Georgia 306051332
TRANSFER
06/30/2016 6978.72 6978.72
MR. DENNIS L. MARQUIS 602 E. POPLET HOLLOW ROAD
PEORIA, Illinois 616159402
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS TRANSFER MEMO
06/24/2016 2700.00 2700.00 LIMITS
MR. JONATHAN E. MICHAEL 9025 N. LINDBERGH DR.
PEORIA, Illinois 616151499
RLI INSURANCE COMPANY / INFORMATION REQUESTED PER BEST EFFORTS TRANSFER MEMO
06/29/2016 2700.00 2700.00 LIMITS
MR. ROBERT W. PARSONS 576 COUNTY HIGHWAY 8
CONGERVILLE, Illinois 617299514
PARSONS COMPANIES / INFORMATION REQUESTED PER BEST EFFORTS TRANSFER MEMO
06/29/2016 2700.00 2700.00 LIMITS
TEAM RYAN 824 S MILLEDGE AVE
ATHENS, Georgia 306051332
TRANSFER
06/21/2016 36571.02 10052970.17
MS. KELLI ANDREWS 6605 RIMROCK
IDAHO FALLS, Idaho 83401
RETIRED / RETIRED TRANSFER MEMO
06/01/2016 100.00 397.00 LIMITS
SUNIL ANTANI 888 BISCAYNE BOULEVARD # 5602
MIAMI, Florida 33132
NONE / RETIRED TRANSFER MEMO
05/31/2016 1000.00 1000.00 LIMITS
MS. CLAIRE N. BEERS 5100 JOHN D RYAN APT #522
SAN ANTONIO, Texas 78245
RETIRED / RETIRED TRANSFER MEMO
05/31/2016 50.00 629.00 LIMITS
MS. CLAIRE N. BEERS 5100 JOHN D RYAN APT #522
SAN ANTONIO, Texas 78245
RETIRED / RETIRED TRANSFER MEMO
06/13/2016 25.00 629.00 LIMITS
MS. CLAIRE N. BEERS 5100 JOHN D RYAN APT #522
SAN ANTONIO, Texas 78245
RETIRED / RETIRED TRANSFER MEMO
06/12/2016 25.00 629.00 LIMITS
MR. RICHARD L. BELLER 2001 RAVENSTONE LOOP
COLLEGE STATION, Texas 778454871
RETIRED / RETIRED TRANSFER MEMO
06/02/2016 25.00 402.00 LIMITS
MR. ALEX BELYAVSKI 2626 EL CAMINO REAL
REDWOOD CITY, California 940613815
COAST LIGHTING / BUYER TRANSFER MEMO
06/13/2016 250.00 250.00 LIMITS
KJESTINE BIJUR 10855 CHARLESTON DRIVE
VERO BEACH, Florida 329634797
RETIRED / RETIRED TRANSFER MEMO
06/14/2016 50.00 310.00 LIMITS
DANIEL BROCKETT 15 CENTRAL PARK WEST 11G
NEW YORK, New York 100237708
QUINN EMANUEL / ATTORNEY TRANSFER MEMO
06/10/2016 250.00 500.00 LIMITS
CHARLES BUDD 199 AIR STIP ROAD
JACKSON, Georgia 302334015
RETIRED / RETIRED TRANSFER MEMO
05/31/2016 100.00 350.00 LIMITS
MR. CHARLES T. BURT 8S041 CREEK DR.
NAPERVILLE, Illinois 605409326
RETIRED / RETIRED TRANSFER MEMO
06/01/2016 50.00 452.00 LIMITS
MS. MARY A. COLE 131 TENBURY RD
TIMONIUM, Maryland 210936340
RETIRED / RETIRED TRANSFER MEMO
06/11/2016 20.00 260.00 LIMITS
MRS. SUZANNE R.' COOK 114 DARROW DRIVE
PENNINGTON, New Jersey 085341808
RETIRED / RETIRED TRANSFER MEMO
06/01/2016 50.00 1114.00 LIMITS
MRS. SUZANNE R.' COOK 114 DARROW DRIVE
PENNINGTON, New Jersey 085341808
RETIRED / RETIRED TRANSFER MEMO
06/01/2016 50.00 1114.00 LIMITS
MR. RICHARD DEWEY 208 RIMROCK WAY
MISSOULA, Montana 598032317
RETIRED / RETIRED TRANSFER MEMO
06/01/2016 200.00 300.00 LIMITS
LISA DIXON 2850 S BUCHANAN ST
ARLINGTON, Virginia 222061315
DEPARTMENT OF DEFENSE / ANALYST TRANSFER MEMO
05/31/2016 50.00 250.00 LIMITS
FRANK EASTERBROOK 117 G STREET
NEWPORT BEACH, California 926611418
BALBOA BRANDS / MANAGER TRANSFER MEMO
05/31/2016 50.00 355.00 LIMITS
FRANCES EBERSOLE 340 LAURIE AVE.
HUMMELSTOWN, Pennsylvania 17036
RETIRED / RETIRED TRANSFER MEMO
06/09/2016 25.00 407.00 LIMITS
DON FOLLETT 37 KIRKLAND VILLAGE CIRCLE
BETHLEHEM, Pennsylvania 180174753
RETIRED / RETIRED TRANSFER MEMO
05/31/2016 200.00 450.00 LIMITS
LEROY FOURNIER 280 RANDALL ROAD
LEWISTON, Maine 042401735
ALION SCIENCE & TECHNOLOGY / MARINE MANAGER TRANSFER MEMO
06/09/2016 50.00 300.00 LIMITS
JEANNINE G. GALENKAMP 511 SICOMAC AVE
WYCKOFF, New Jersey 074811136
NONE / RETIRED TRANSFER MEMO
06/03/2016 300.00 300.00 LIMITS
MR. GUILLERMO GARCIA 9401 SW 103 STREET
MIAMI, Florida 331763057
RETIRED / RETIRED TRANSFER MEMO
06/01/2016 100.00 701.00 LIMITS
MR. GEORGE N. GAYNOR 1500 LAKESHORE DR. STE 1720
CHICAGO, Illinois 606106686
GEORGE GAYNOR / INVESTMENT/TRADING TRANSFER MEMO
05/31/2016 100.00 740.00 LIMITS
MS. MARIE L. HAVEN 9060 ASHV ILLE DR.
PENSACOLA, Florida 325145691
CAMP FIRE GULF WIND INC. / YOUTH DEVELOPMENT TRANSFER MEMO
06/01/2016 25.00 425.00 LIMITS
MR. ROBERT T. HAYES 252 SMYTHE DR.
WILLIAMS BAY, Wisconsin 531919506
RETIRED / RETIRED TRANSFER MEMO
06/13/2016 25.00 255.00 LIMITS
GARY HOFFMAN 10561 HAWKS TERRACE
WEST PALM BEACH, Florida 334123126
RETIRED / RETIRED TRANSFER MEMO
05/31/2016 200.00 700.00 LIMITS
MR. ROBERT HUMBURG 2525 FAIRWAY DR.
ORANGEBURG, South Carolina 291184005
RETIRED / RETIRED TRANSFER MEMO
06/06/2016 50.00 285.00 LIMITS
MR. STEVEN E. IRIZARRY 2144 N. POLLARD ST.
ARLINGTON, Virginia 22207
ROBERTI GLOBAL LLC / CONSULTANT TRANSFER MEMO
06/06/2016 1000.00 1000.00 LIMITS
DAVID JENKS 5225 FRINGETREE DRIVE
MCKINNEY, Texas 75071
NONE / RETIRED TRANSFER MEMO
06/03/2016 250.00 250.00 LIMITS
MR. RICHARD G. JOHNSON PO BOX 555
WAUPACA, Wisconsin 549810555
HEALTH AND FITNESS HEADQUARTER / OWNER TRANSFER MEMO
06/09/2016 25.00 223.00 LIMITS
MR. JOEL JUREN 10510 SEDGEBROOK DR.
RIVERVIEW, Florida 335698700
NORTHROP GRUMMAN / PROGRAM MANAGER TRANSFER MEMO
05/31/2016 50.00 225.00 LIMITS
MR. FRANK W. KEENEY 4784 S UPHAM CT
LITTLETON, Colorado 801236303
RETIRED / RETIRED TRANSFER MEMO
06/01/2016 1000.00 2000.00 LIMITS
MRS. MYOUNG KIM 10660 VICTORY GATE DRIVE
JOHNS CREEK, Georgia 300226330
PUBLIX PHARMACY / PHARMACIST TRANSFER MEMO
05/31/2016 50.00 255.00 LIMITS
SUSAN KLEIN 9 WATCHWATER WAY
ROCKVILLE, Maryland 208502742
MID-ATLANTIC EPILEPSY AND SLEEP CTR / ADMINISTRATIVE ASSISTANT TRANSFER MEMO
06/09/2016 25.00 237.00 LIMITS
MS. SUZANNE H. LIPSEY P.O. BOX 7795
AVON, Colorado 816207795
RETIRED / RETIRED TRANSFER MEMO
05/31/2016 1000.00 7705.00 LIMITS
MR. JOHN D. LUNATO 6180 TAYLOR RD
PAINESVILLE, Ohio 440779325
RETIRED / RETIRED TRANSFER MEMO
06/09/2016 25.00 295.00 LIMITS
MR. JOHN D. LUNATO 6180 TAYLOR RD
PAINESVILLE, Ohio 440779325
RETIRED / RETIRED TRANSFER MEMO
06/09/2016 25.00 295.00 LIMITS
KAREN K. MC DONALD 824 S. DOUSMAN RD
OCONOMOWOC, Wisconsin 530669423
YMCA / DANCE TEACHER TRANSFER MEMO
05/31/2016 100.00 205.00 LIMITS
W. JEAN MCKENNA 173702 W. BYRON RD
PROSSER, Washington 993506527
RETIRED / RETIRED TRANSFER MEMO
05/31/2016 110.00 520.00 LIMITS
W. JEAN MCKENNA 173702 W. BYRON RD
PROSSER, Washington 993506527
RETIRED / RETIRED TRANSFER MEMO
05/31/2016 110.00 520.00 LIMITS
MR. JIM H. MCMANUS, JR. 88 CHESTNUT ST
WESTON, Massachusetts 024931533
JIM MCMANUS / COMM. REAL ESTATE TRANSFER MEMO
06/13/2016 100.00 700.00 LIMITS
CAROL MCNEILL-SKORUPAN 1810 THORSTRAND RD
MADISON, Wisconsin 537051044
STRATEGIC ADVANTAGE SOLUTIONS INC / PRESIDENT TRANSFER MEMO
06/01/2016 1000.00 1100.00 LIMITS
CAROL MCNEILL-SKORUPAN 1810 THORSTRAND RD
MADISON, Wisconsin 537051044
STRATEGIC ADVANTAGE SOLUTIONS INC / PRESIDENT TRANSFER MEMO
06/13/2016 50.00 1100.00 LIMITS
PAUL MILLER 202 HERNDON STATION SQ
HERNDON, Virginia 201703756
PAUL A MILLER / EXECUTIVE TRANSFER MEMO
05/31/2016 50.00 235.00 LIMITS
MR. RICHARD A. MORTON 108 TALAVERA PLACE
PALM BEACH GARDENS, Florida 334186221
ASHLEY CAPITAL / REAL ESTATE TRANSFER MEMO
06/01/2016 200.00 750.00 LIMITS
MR. ROBERT E. MUIR 522 WEDGWOOD TER.
GERMANTOWN HILLS, Illinois 615489062
RETIRED / RETIRED TRANSFER MEMO
06/05/2016 50.00 540.00 LIMITS
MR. ROBERT E. MUIR 522 WEDGWOOD TER.
GERMANTOWN HILLS, Illinois 615489062
RETIRED / RETIRED TRANSFER MEMO
06/05/2016 50.00 540.00 LIMITS
BIRCH M. MULLINS 201 SOUTH WARSON
ST LOUIS, Missouri 631241207
BAUR PROPERTIES / REAL ESTATE TRANSFER MEMO
06/04/2016 1000.00 1250.00 LIMITS
MR. JOHN F. O'DONNELL 13 DOWNER DR.
HAMPTON, New Hampshire 038421552
RETIRED / RETIRED TRANSFER MEMO
06/12/2016 25.00 550.00 LIMITS
WILLIAM PESCOSOLIDO 2521 GULFSIDE DRIVE
NAPLES, Florida 341107001
RETIRED / RETIRED TRANSFER MEMO
05/31/2016 200.00 450.00 LIMITS
MR. JOSEPH PHAIR 120 SAN BENITO WAY
SAN FRANCISCO, California 941272016
SELF / RETIRED TRANSFER MEMO
06/04/2016 250.00 350.00 LIMITS
JAMES PORTER 4420 MCFARLIN BLVD.
DALLAS, Texas 752051631
RETIRED / RETIRED TRANSFER MEMO
06/03/2016 250.00 250.00 LIMITS
MR. PETER C. REYNOLDS 3370 STREAMSIDE LN APT 106
THOUSAND OAKS, California 913608422
RETIRED / RETIRED TRANSFER MEMO
06/01/2016 100.00 610.00 LIMITS
MR. PETER C. REYNOLDS 3370 STREAMSIDE LN APT 106
THOUSAND OAKS, California 913608422
RETIRED / RETIRED TRANSFER MEMO
06/01/2016 100.00 610.00 LIMITS
MR. RAINER F. SCHILDKNECHT 211 WOODLAWN AVE.
WINNETKA, Illinois 600931552
SELF / ARCHITECT TRANSFER MEMO
05/31/2016 50.00 300.00 LIMITS
MR. ERIBERTO SCOCIMARA 16 LAUREL LN
GREENWICH, Connecticut 068303846
EXECUTIVE / RETIRED TRANSFER MEMO
06/15/2016 250.00 1000.00 LIMITS
MR. RICHARD K. SELFRIDGE 320 VALLEY VISTA DR
CAMARILLO, California 930101634
ABREISA IND GLASS / BUSINESS OWNER TRANSFER MEMO
06/01/2016 200.00 347.00 LIMITS
MS. JANET M. SESSIONS 121 WOODCREEK DR. E
SAFETY HARBOR, Florida 346955513
RETIRED / RETIRED TRANSFER MEMO
05/31/2016 50.00 306.00 LIMITS
MRS. SELMA K. SLOTH 1425 10TH AVE.S. 460
MINNEAPOLIS, Minnesota 554041309
RETIRED / RETIRED TRANSFER MEMO
06/13/2016 27.00 251.00 LIMITS
MR. DAVID H. STASHIK 1507 EDITH STREET
BERKELEY, California 947031123
SELF / COACH TRANSFER MEMO
05/31/2016 25.00 2575.00 LIMITS
MS. JANET LEE STEINKAMP 397 SUNDANCE DR.
HEMPHILL, Texas 759486583
NOT EMPLOYED / NOT EMPLOYED TRANSFER MEMO
06/10/2016 50.00 2031.00 LIMITS
JOCELYN STOLLER 5201 NORTH HACIENDA DEL SOL
TUCSON, Arizona 857186026
SELF EMPLOYED / REAL ESTATE INVESTMENTS TRANSFER MEMO
05/31/2016 100.00 284.00 LIMITS
MR. WILLIAM STONE 1072 288TH AVE.
BURLINGTON, Wisconsin 531059304
SELF-EMPLOYED / APPLE FARMER TRANSFER MEMO
06/09/2016 50.00 655.00 LIMITS
JAMES STREET 3611 FRONT STREET
WINNSBORO, Louisiana 712952223
SELF EMPLOYED / INSURANCE TRANSFER MEMO
06/03/2016 250.00 350.00 LIMITS
DALLAS ROB SWEEZY 5535 SULLY LAKE DRIVE
CENTREVILLE, Virginia 201202919
PUBLIC AFFAIRS STRATEGIES / CONSULTANT TRANSFER MEMO
06/07/2016 500.00 500.00 LIMITS
MR. HARRY I. TAYLOR 1953 S. VIEW DR.
FORT COLLINS, Colorado 805245012
RETIRED / RETIRED TRANSFER MEMO
06/14/2016 100.00 805.00 LIMITS
MARK THOMPSON 7175 FOX LAKE DRIVE
BLACKLICK, Ohio 430048559
OHIO ONCOLOGY HEMATOLOGY LLC / PHYSICIAN TRANSFER MEMO
05/31/2016 100.00 450.00 LIMITS
MR. RICHARD D. TRACEY 16 MURRAY HILL
BLUFFTON, South Carolina 299096136
RETIRED / RETIRED TRANSFER MEMO
06/13/2016 25.00 500.00 LIMITS
EDWARD S. VERONA 1011 1ST STREET SE APT 319
WASHINGTON, DC 20003
MCCARTY ASSOCIATES / SENIOR DIRECTOR TRANSFER MEMO
06/08/2016 250.00 250.00 LIMITS
MS. NANCY WARD 3222 29TH AVE NE
MINNEAPOLIS, Minnesota 554183241
NONE / RETIRED TRANSFER MEMO
05/31/2016 25.00 207.00 LIMITS
SCOTT WASHBURN 85 WHITE OAK DRIVE
BATESVILLE, Indiana 470067693
STUDENT / STUDENT TRANSFER MEMO
06/09/2016 50.00 350.00 LIMITS
ANDREW WATSON 1590 REGATTA DRIVE
AMELIA ISLAND, Florida 32034
NONE / RETIRED TRANSFER MEMO
06/01/2016 500.00 500.00 LIMITS
GERALD WHITMAN 3708 ELGIN STREET
METAIRIE, Louisiana 700013908
RETIRED / RETIRED TRANSFER MEMO
06/01/2016 100.00 600.00 LIMITS
GERALD WHITMAN 3708 ELGIN STREET
METAIRIE, Louisiana 700013908
RETIRED / RETIRED TRANSFER MEMO
06/01/2016 100.00 600.00 LIMITS
MS. ELYSE WOODS P.O. BOX 94
TEMECULA, California 925930094
RETIRED / RETIRED TRANSFER MEMO
05/31/2016 50.00 700.00 LIMITS
MR. ROY E. WUTHIER 714 VINTAGE LANE
COLUMBIA, South Carolina 292105109
RETIRED / RETIRED TRANSFER MEMO
06/12/2016 50.00 800.00 LIMITS
TEAM RYAN 824 S MILLEDGE AVE
ATHENS, Georgia 306051332
TRANSFER
06/30/2016 2899077.92 10052970.17
HOWARD ABBOTT 3855 SKYLINE BLVD
RENO, Nevada 895095661
RETIRED / RETIRED TRANSFER MEMO
05/26/2016 50.00 205.00 LIMITS
HOWARD ABBOTT 3855 SKYLINE BLVD
RENO, Nevada 895095661
RETIRED / RETIRED TRANSFER MEMO
05/26/2016 50.00 205.00 LIMITS
HOWARD ABBOTT 3855 SKYLINE BLVD
RENO, Nevada 895095661
RETIRED / RETIRED TRANSFER MEMO
06/26/2016 50.00 205.00 LIMITS
KARI ADAMS 31472 PASEO CHRISTINA
SAN JUAN CAPISTRAN, California 926755521
SELF / PROPERTY MANAGER TRANSFER MEMO
06/21/2016 100.00 260.00 LIMITS
KENNETH M. ADAMS 1975 PARKFRONT DRIVE 303
MOUNT PLEASANT, South Carolina 294647104
GILDAN ACTIVEWEAR INC / DIRECTOR OF FORECASTING TRANSFER MEMO
06/30/2016 100.00 250.00 LIMITS
KENNETH M. ADAMS 1975 PARKFRONT DRIVE 303
MOUNT PLEASANT, South Carolina 294647104
GILDAN ACTIVEWEAR INC / DIRECTOR OF FORECASTING TRANSFER MEMO
05/31/2016 50.00 250.00 LIMITS
KRISHNA ADUSUMILLI 7815 S 6TH ST
OAK CREEK, Wisconsin 531542023
OWENS INDUSTRIES INC. / OWNER TRANSFER MEMO
05/31/2016 100.00 350.00 LIMITS
MR. DON AHNGER 2505 ANTHEM VILLAGE DR. E383 E383
HENDERSON, Nevada 890525505
MIDWAY FORD TRUCK CENTER / CHAIRMAN TRANSFER MEMO
05/26/2016 250.00 505.00 LIMITS
PATRICIA AIKIN 11545 N. PA BE SHAN TRAIL
CHARLEVOIX, Michigan 497202113
RETIRED / RETIRED TRANSFER MEMO
05/26/2016 250.00 500.00 LIMITS
MS. PAT A. AINLEY P O BOX 3908
CRESTLINE, California 923253908
AINLEY ENTERPRISES LLC / PROPERTY MANAGEMENT TRANSFER MEMO
06/27/2016 147.00 964.00 LIMITS
MS. PAT A. AINLEY P O BOX 3908
CRESTLINE, California 923253908
AINLEY ENTERPRISES LLC / PROPERTY MANAGEMENT TRANSFER MEMO
06/27/2016 147.00 964.00 LIMITS
MS. PAT A. AINLEY P O BOX 3908
CRESTLINE, California 923253908
AINLEY ENTERPRISES LLC / PROPERTY MANAGEMENT TRANSFER MEMO
05/31/2016 100.00 964.00 LIMITS
MS. PAT A. AINLEY P O BOX 3908
CRESTLINE, California 923253908
AINLEY ENTERPRISES LLC / PROPERTY MANAGEMENT TRANSFER MEMO
06/30/2016 100.00 964.00 LIMITS
MS. PAT A. AINLEY P O BOX 3908
CRESTLINE, California 923253908
AINLEY ENTERPRISES LLC / PROPERTY MANAGEMENT TRANSFER MEMO
05/26/2016 50.00 964.00 LIMITS
MR. BENY ALAGEM 11444 WEST OLYMPIC BOULEVARD 11TH FLOOR
LOS ANGELES, California 900641500
ALAGEM CAPITAL GROUP / CHAIRMAN & CEO TRANSFER MEMO
06/30/2016 19600.00 19600.00 LIMITS
MS. SHELLY N. ALDEAN 2614 BOHR ROAD
CARSON CITY, Nevada 897060437
SELF-EMPLOYED / REAL ESTATE BROKER TRANSFER MEMO
06/28/2016 75.00 234.00 LIMITS
MS. SHELLY N. ALDEAN 2614 BOHR ROAD
CARSON CITY, Nevada 897060437
SELF-EMPLOYED / REAL ESTATE BROKER TRANSFER MEMO
05/26/2016 50.00 234.00 LIMITS
MS. SHELLY N. ALDEAN 2614 BOHR ROAD
CARSON CITY, Nevada 897060437
SELF-EMPLOYED / REAL ESTATE BROKER TRANSFER MEMO
05/26/2016 50.00 234.00 LIMITS
MR. DONALD O. ALDRIDGE 4003 QUAIL DRIVE
BELLEVUE, Nebraska 681231126
RETIRED / RETIRED TRANSFER MEMO
06/30/2016 75.00 307.00 LIMITS
MR. JAMES W. ALEXANDER 85 JEFFREY PINE LANE
CARSON CITY, Nevada 897056837
ALEXANDER ENERGY / MANAGEMENT TRANSFER MEMO
06/28/2016 100.00 300.00 LIMITS
MR. JAMES W. ALEXANDER 85 JEFFREY PINE LANE
CARSON CITY, Nevada 897056837
ALEXANDER ENERGY / MANAGEMENT TRANSFER MEMO
06/28/2016 100.00 300.00 LIMITS
MATIAS REX ALFONSO 3130 CYPRESS POINT DR.
MISSOURI CITY, Texas 774593358
FLUOR CORP / PROJ MGR TRANSFER MEMO
06/27/2016 75.00 395.00 LIMITS
MATIAS REX ALFONSO 3130 CYPRESS POINT DR.
MISSOURI CITY, Texas 774593358
FLUOR CORP / PROJ MGR TRANSFER MEMO
05/31/2016 50.00 395.00 LIMITS
MATIAS REX ALFONSO 3130 CYPRESS POINT DR.
MISSOURI CITY, Texas 774593358
FLUOR CORP / PROJ MGR TRANSFER MEMO
06/30/2016 50.00 395.00 LIMITS
MR. HAROLD A. ALLEN 713 WAKEFIELD CT
EL PASO, Texas 799222127
RETIRED / RETIRED TRANSFER MEMO
05/26/2016 250.00 1497.00 LIMITS
MR. HAROLD A. ALLEN 713 WAKEFIELD CT
EL PASO, Texas 799222127
RETIRED / RETIRED TRANSFER MEMO
05/26/2016 250.00 1497.00 LIMITS
MR. HAROLD A. ALLEN 713 WAKEFIELD CT
EL PASO, Texas 799222127
RETIRED / RETIRED TRANSFER MEMO
05/27/2016 250.00 1497.00 LIMITS
MR. HAROLD A. ALLEN 713 WAKEFIELD CT
EL PASO, Texas 799222127
RETIRED / RETIRED TRANSFER MEMO
06/27/2016 250.00 1497.00 LIMITS
MR. HAROLD A. ALLEN 713 WAKEFIELD CT
EL PASO, Texas 799222127
RETIRED / RETIRED TRANSFER MEMO
06/27/2016 247.00 1497.00 LIMITS
ALAN ALTMAN 2 GROVE ISLE DRIVE 502
MIAMI, Florida 331334119
SOUTH MIAMI CRITICARE / EMERGENCY PHYSICIAN TRANSFER MEMO
06/28/2016 250.00 750.00 LIMITS
IRMA J. ALVAREZ 4201 BONITA ROAD 146
BONITA, California 919021442
RETIRED / RETIRED TRANSFER MEMO
06/30/2016 59.00 609.00 LIMITS
IRMA J. ALVAREZ 4201 BONITA ROAD 146
BONITA, California 919021442
RETIRED / RETIRED TRANSFER MEMO
06/30/2016 50.00 609.00 LIMITS
ORLANDO ALVAREZ 541 CHELSEA STREET
BELLAIRE, Texas 774015007
BP / EXECUTIVE TRANSFER MEMO
06/30/2016 1000.00 1000.00 LIMITS
DUANE AMENDOLA 304 BERNARD CT
CHESTERBROOK, Pennsylvania 190871242
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS TRANSFER MEMO
06/27/2016 500.00 500.00 LIMITS
MS. CAROL H. ANDERSON 1025 STRONG RD
VICTOR, New York 145649124
RETIRED / RETIRED TRANSFER MEMO
05/26/2016 100.00 430.00 LIMITS
MS. CAROL H. ANDERSON 1025 STRONG RD
VICTOR, New York 145649124
RETIRED / RETIRED TRANSFER MEMO
06/16/2016 100.00 430.00 LIMITS
MS. CAROL H. ANDERSON 1025 STRONG RD
VICTOR, New York 145649124
RETIRED / RETIRED TRANSFER MEMO
06/27/2016 75.00 430.00 LIMITS
EDWIN ANDERSON 6337 GLEN HOLLOW DRIVE
LIBERTY TWP, Ohio 450110442
RETIRED / RETIRED TRANSFER MEMO
06/30/2016 131.00 2107.00 LIMITS
EDWIN ANDERSON 6337 GLEN HOLLOW DRIVE
LIBERTY TWP, Ohio 450110442
RETIRED / RETIRED TRANSFER MEMO
06/30/2016 131.00 2107.00 LIMITS
EDWIN ANDERSON 6337 GLEN HOLLOW DRIVE
LIBERTY TWP, Ohio 450110442
RETIRED / RETIRED TRANSFER MEMO
06/28/2016 75.00 2107.00 LIMITS
EDWIN ANDERSON 6337 GLEN HOLLOW DRIVE
LIBERTY TWP, Ohio 450110442
RETIRED / RETIRED TRANSFER MEMO
06/22/2016 50.00 2107.00 LIMITS
EDWIN ANDERSON 6337 GLEN HOLLOW DRIVE
LIBERTY TWP, Ohio 450110442
RETIRED / RETIRED TRANSFER MEMO
06/25/2016 50.00 2107.00 LIMITS
EDWIN ANDERSON 6337 GLEN HOLLOW DRIVE
LIBERTY TWP, Ohio 450110442
RETIRED / RETIRED TRANSFER MEMO
06/25/2016 50.00 2107.00 LIMITS
EDWIN ANDERSON 6337 GLEN HOLLOW DRIVE
LIBERTY TWP, Ohio 450110442
RETIRED / RETIRED TRANSFER MEMO
06/28/2016 35.00 2107.00 LIMITS
EDWIN ANDERSON 6337 GLEN HOLLOW DRIVE
LIBERTY TWP, Ohio 450110442
RETIRED / RETIRED TRANSFER MEMO
06/19/2016 30.00 2107.00 LIMITS
EDWIN ANDERSON 6337 GLEN HOLLOW DRIVE
LIBERTY TWP, Ohio 450110442
RETIRED / RETIRED TRANSFER MEMO
06/28/2016 25.00 2107.00 LIMITS
EDWIN ANDERSON 6337 GLEN HOLLOW DRIVE
LIBERTY TWP, Ohio 450110442
RETIRED / RETIRED TRANSFER MEMO
06/28/2016 25.00 2107.00 LIMITS
EDWIN ANDERSON 6337 GLEN HOLLOW DRIVE
LIBERTY TWP, Ohio 450110442
RETIRED / RETIRED TRANSFER MEMO
06/28/2016 20.00 2107.00 LIMITS
MR. LEONARD G. ANDERSON 18 DOLCE LUNA CT
HENDERSON, Nevada 890112607
GOLDENCAREUSA / INSURANCE TRANSFER MEMO
06/30/2016 100.00 400.00 LIMITS
MR. LEONARD G. ANDERSON 18 DOLCE LUNA CT
HENDERSON, Nevada 890112607
GOLDENCAREUSA / INSURANCE TRANSFER MEMO
06/30/2016 100.00 400.00 LIMITS
MR. ROLLIE H. ANDERSON 3630 PLUM CREEK DR
ST. CLOUD, Minnesota 563019540
ANDERSON TRUCKING / PRESIDENT & C.E.O TRANSFER MEMO
05/26/2016 33400.00 33400.00 LIMITS
MR. BARRY G. ANDREWS 2730 IRVING BOULEVARD
DALLAS, Texas 752072308
ANDREWS DISTRIBUTING / PRINCIPAL TRANSFER MEMO
06/13/2016 5000.00 9600.00 LIMITS
MS. KELLI ANDREWS 6605 RIMROCK
IDAHO FALLS, Idaho 83401
RETIRED / RETIRED TRANSFER MEMO
06/28/2016 247.00 397.00 LIMITS
MS. KELLI ANDREWS 6605 RIMROCK
IDAHO FALLS, Idaho 83401
RETIRED / RETIRED TRANSFER MEMO
05/26/2016 50.00 397.00 LIMITS
MR. MICHAEL J. ANGELAKIS 1250 LAFAYETTE ROAD
GLADWYNE, Pennsylvania 190351110
COMCAST / C.F.O. TRANSFER MEMO
06/03/2016 10000.00 10000.00 LIMITS
MR. CHRISTOPHER D. ANTONUCCI 8 BEEKMAN HILL RD APT 5A
ESSEX FELLS, New Jersey 070211803
ALL CITY LEASING / CFO TRANSFER MEMO
06/28/2016 100.00 250.00 LIMITS
MR. CHRISTOPHER D. ANTONUCCI 8 BEEKMAN HILL RD APT 5A
ESSEX FELLS, New Jersey 070211803
ALL CITY LEASING / CFO TRANSFER MEMO
06/28/2016 100.00 250.00 LIMITS
MR. CHRISTOPHER D. ANTONUCCI 8 BEEKMAN HILL RD APT 5A
ESSEX FELLS, New Jersey 070211803
ALL CITY LEASING / CFO TRANSFER MEMO
05/26/2016 50.00 250.00 LIMITS
DR. DAVID J. ARMOR 17246 PEPPERSTOCK LN
JEFFERSONTON, Virginia 227241769
RETIRED / RETIRED TRANSFER MEMO
05/31/2016 200.00 450.00 LIMITS
LORI ARMSTRONG 20450 NW AMBERWOOD DR STE #120
BEAVERTON, Oregon 970066979
ETR ENTERPRISES LLC / INFORMATION REQUESTED PER BEST EFFORTS TRANSFER MEMO
06/23/2016 250.00 250.00 LIMITS
DR. RAYMOND G. ARMSTRONG 639 STRINGS DRIVE
SAN ANTONIO, Texas 782162612
MEDCARE / PHYSICIAN TRANSFER MEMO
06/22/2016 100.00 205.00 LIMITS
DR. RAYMOND G. ARMSTRONG 639 STRINGS DRIVE
SAN ANTONIO, Texas 782162612
MEDCARE / PHYSICIAN TRANSFER MEMO
06/25/2016 50.00 205.00 LIMITS
MR. DAVID ARNESON 46831 RANCHO HIGUERA RD
FREMONT, California 945397307
RETIRED / RETIRED TRANSFER MEMO
05/25/2016 50.00 400.00 LIMITS
MR. DAVID H. ASBURY 3438 PEACHTREE RD SUITE 1100
ATLANTA, Georgia 303261555
NORTHWESTERN BENEFIT CORPORATION / OWNER TRANSFER MEMO
05/26/2016 110.00 580.00 LIMITS
MR. DAVID H. ASBURY 3438 PEACHTREE RD SUITE 1100
ATLANTA, Georgia 303261555
NORTHWESTERN BENEFIT CORPORATION / OWNER TRANSFER MEMO
06/26/2016 110.00 580.00 LIMITS
MS. FLORA C. ATHERTON CRICHTON 315 WESTOVER ROAD
ALAMO HEIGHTS, Texas 782095653
HOMEMAKER / HOMEMAKER TRANSFER MEMO
06/20/2016 600.00 600.00 LIMITS
MRS. MARCELLA ATHERTON 1070 EASTWOOD CT.
LOS ALTOS, California 940245015
RETIRED / RETIRED TRANSFER MEMO
05/26/2016 50.00 400.00 LIMITS
MRS. MARCELLA ATHERTON 1070 EASTWOOD CT.
LOS ALTOS, California 940245015
RETIRED / RETIRED TRANSFER MEMO
06/26/2016 50.00 400.00 LIMITS
MR. CORY ATKIN 4523 N MARCLIFFE WAY
BOISE, Idaho 837041237
CRADLEPOINT / ENGINEER TRANSFER MEMO
06/25/2016 100.00 300.00 LIMITS
MR. CHARLES R. AUGENSTEIN 2 DONDANVILLE RD 601
SAINT AUGUSTINE, Florida 320808047
RETIRED / RETIRED TRANSFER MEMO
06/27/2016 50.00 355.00 LIMITS
MR. CHARLES R. AUGENSTEIN 2 DONDANVILLE RD 601
SAINT AUGUSTINE, Florida 320808047
RETIRED / RETIRED TRANSFER MEMO
06/29/2016 25.00 355.00 LIMITS
BRETT AUGUST 399 FULLERTON PARKWAY
CHICAGO, Illinois 606142876
LAWYER / PATTISHALL MCAULIFFE TRANSFER MEMO
06/21/2016 100.00 260.00 LIMITS
KIM AUGUSTINE 12 DUCKHOOK CIRCLE
LAKE WYLIE, South Carolina 297109214
ELITE TEAM REALTY / BROKER TRANSFER MEMO
05/29/2016 100.00 300.00 LIMITS
KIM AUGUSTINE 12 DUCKHOOK CIRCLE
LAKE WYLIE, South Carolina 297109214
ELITE TEAM REALTY / BROKER TRANSFER MEMO
06/29/2016 100.00 300.00 LIMITS
MR. ROBERT L. AULD 124 A AVENUE EAST
OSKALOOSA, Iowa 525772816
ROBERT AULD INVESTMENTS / INVESTMENT ADVISOR TRANSFER MEMO
05/26/2016 50.00 205.00 LIMITS
STEVEN BAGBY 1817 SELVA GRANDE DR.
ATLANTIC BEACH, Florida 322334526
NONE / RETIRED TRANSFER MEMO
05/25/2016 250.00 250.00 LIMITS
RICHARD BAGGETT 1508 MESA RIDGE LN.
AUSTIN, Texas 787351643
RETIRED / RETIRED TRANSFER MEMO
05/27/2016 50.00 400.00 LIMITS
MR. WALTER BAHLER 5927 S CREEKSIDE CT
REMINGTON, Indiana 479778867
RETIRED / RETIRED TRANSFER MEMO
05/26/2016 50.00 455.00 LIMITS
MR. WALTER BAHLER 5927 S CREEKSIDE CT
REMINGTON, Indiana 479778867
RETIRED / RETIRED TRANSFER MEMO
05/26/2016 50.00 455.00 LIMITS
MR. WALTER BAHLER 5927 S CREEKSIDE CT
REMINGTON, Indiana 479778867
RETIRED / RETIRED TRANSFER MEMO
06/16/2016 30.00 455.00 LIMITS
MR. WALTER BAHLER 5927 S CREEKSIDE CT
REMINGTON, Indiana 479778867
RETIRED / RETIRED TRANSFER MEMO
06/28/2016 25.00 455.00 LIMITS
MR. WALTER BAHLER 5927 S CREEKSIDE CT
REMINGTON, Indiana 479778867
RETIRED / RETIRED TRANSFER MEMO
06/28/2016 25.00 455.00 LIMITS
MR. ART E. BAILEY 3232 NW GREENBRIAR
PORTLAND, Oregon 972102715
RETIRED / RETIRED TRANSFER MEMO
05/31/2016 50.00 270.00 LIMITS
MR. HARVEY BAIRD 216 GRANDVIEW DRIVE
HUDSON, Wisconsin 540165812
RETIRED / RETIRED TRANSFER MEMO
06/30/2016 100.00 210.00 LIMITS
MR. GEORGE D. BAKER 921 RIPLEY LANE
OYSTER BAY, New York 117714605
WILLIAMS JONES & ASSOCIATES / INVESTMENT MANAGER TRANSFER MEMO
05/27/2016 110.00 750.00 LIMITS
MR. GEORGE D. BAKER 921 RIPLEY LANE
OYSTER BAY, New York 117714605
WILLIAMS JONES & ASSOCIATES / INVESTMENT MANAGER TRANSFER MEMO
06/27/2016 110.00 750.00 LIMITS
MS. OLIVE M. BAKER BROWN 4440 MORRIS ST. NE 333
ALBUQUERQUE, New Mexico 871116946
RETIRED / RETIRED TRANSFER MEMO
05/25/2016 100.00 605.00 LIMITS
MS. OLIVE M. BAKER BROWN 4440 MORRIS ST. NE 333
ALBUQUERQUE, New Mexico 871116946
RETIRED / RETIRED TRANSFER MEMO
06/18/2016 50.00 605.00 LIMITS
MS. OLIVE M. BAKER BROWN 4440 MORRIS ST. NE 333
ALBUQUERQUE, New Mexico 871116946
RETIRED / RETIRED TRANSFER MEMO
06/28/2016 50.00 605.00 LIMITS
CHRISTINE BALISTRERI 3926 WEST GAZEBO HILL PKWY
MEQUON, Wisconsin 530925184
NOT EMPLOYED / NOT EMPLOYED TRANSFER MEMO
05/26/2016 100.00 210.00 LIMITS
MARVIN BALL 3507 DELFORD DR.
FRISCO, Texas 750331290
RETIRED / RETIRED TRANSFER MEMO
06/29/2016 250.00 250.00 LIMITS
MR. JAMES S. BALLOUN 133 PEACHTREE STREET NE SUITE 4600
ATLANTA, Georgia 303031821
RETIRED / RETIRED TRANSFER MEMO
06/23/2016 10300.00 20300.00 LIMITS
GARY P. BANHART 628 FISCHER ROAD
HORATIO, Arkansas 718428709
BANHART ASSOCIATES INC. / PRESIDENT SALES TRANSFER MEMO
05/27/2016 27.00 277.00 LIMITS
MR. MARK W. BANKS 4634 EDGEBROOK PL.
EDINA, Minnesota 554241152
RETIRED / RETIRED TRANSFER MEMO
06/13/2016 1000.00 1000.00 LIMITS
MR. JOE B. BAREFOOT 908 ROCKFALL COURT
RALEIGH, North Carolina 276148208
RETIRED / RETIRED TRANSFER MEMO
06/21/2016 50.00 410.00 LIMITS
MR. JOE B. BAREFOOT 908 ROCKFALL COURT
RALEIGH, North Carolina 276148208
RETIRED / RETIRED TRANSFER MEMO
06/22/2016 50.00 410.00 LIMITS
MR. JOE B. BAREFOOT 908 ROCKFALL COURT
RALEIGH, North Carolina 276148208
RETIRED / RETIRED TRANSFER MEMO
06/25/2016 50.00 410.00 LIMITS
MS. HORTENCIA S. BARELAS 11915 HILLCROFT AVE.
HOUSTON, Texas 770354222
RETIRED / RETIRED TRANSFER MEMO
06/30/2016 32.00 299.00 LIMITS
MS. HORTENCIA S. BARELAS 11915 HILLCROFT AVE.
HOUSTON, Texas 770354222
RETIRED / RETIRED TRANSFER MEMO
06/30/2016 32.00 299.00 LIMITS
MS. HORTENCIA S. BARELAS 11915 HILLCROFT AVE.
HOUSTON, Texas 770354222
RETIRED / RETIRED TRANSFER MEMO
05/31/2016 25.00 299.00 LIMITS
MR. FRANK L. BARGER 18 IVY GARDEN STREET
SPRING, Texas 773821192
RETIRED / RETIRED TRANSFER MEMO
06/27/2016 75.00 235.00 LIMITS
MICHAEL BARISH 5761 EAST NASSAU PLACE
ENGLEWOOD, Colorado 801111021
RETIRED / RETIRED TRANSFER MEMO
06/30/2016 500.00 500.00 LIMITS
MR. DANIEL BARKER 104 MONTAQUE DRIVE
FONTANA, Wisconsin 531251347
RETIRED / RETIRED TRANSFER MEMO
06/16/2016 30.00 310.00 LIMITS
MR. DANIEL BARKER 104 MONTAQUE DRIVE
FONTANA, Wisconsin 531251347
RETIRED / RETIRED TRANSFER MEMO
06/19/2016 30.00 310.00 LIMITS
MR. DANIEL BARKER 104 MONTAQUE DRIVE
FONTANA, Wisconsin 531251347
RETIRED / RETIRED TRANSFER MEMO
06/25/2016 25.00 310.00 LIMITS
MS. SHIRLEY F. BARNETT 12710 FOXBURO DR.
HOUSTON, Texas 770653304
RETIRED / RETIRED TRANSFER MEMO
06/16/2016 30.00 297.00 LIMITS
MS. SHIRLEY F. BARNETT 12710 FOXBURO DR.
HOUSTON, Texas 770653304
RETIRED / RETIRED TRANSFER MEMO
06/27/2016 27.00 297.00 LIMITS
MS. SHIRLEY F. BARNETT 12710 FOXBURO DR.
HOUSTON, Texas 770653304
RETIRED / RETIRED TRANSFER MEMO
05/25/2016 25.00 297.00 LIMITS
MS. SHIRLEY F. BARNETT 12710 FOXBURO DR.
HOUSTON, Texas 770653304
RETIRED / RETIRED TRANSFER MEMO
05/27/2016 25.00 297.00 LIMITS
MS. SHIRLEY F. BARNETT 12710 FOXBURO DR.
HOUSTON, Texas 770653304
RETIRED / RETIRED TRANSFER MEMO
06/21/2016 25.00 297.00 LIMITS
THOMAS BARRACK JR. 515 S FLOWER ST 44TH FL
LOS ANGELES, California 900712201
COLONY CAPITAL / CHAIRMAN TRANSFER MEMO
06/30/2016 15000.00 19600.00 LIMITS
THOMAS BARRACK JR. 515 S FLOWER ST 44TH FL
LOS ANGELES, California 900712201
COLONY CAPITAL / CHAIRMAN TRANSFER MEMO
06/30/2016 4600.00 19600.00 LIMITS
CRAIG R. BARRETT 4617 E OCOTILLO RD
PHOENIX, Arizona 852534032
RETIRED / RETIRED TRANSFER MEMO
06/30/2016 33400.00 33400.00 LIMITS
MR. MARK JOSEPH BARRETT 29 GRAY TERRACE
BRAINTREE, Massachusetts 021848253
CES LLC / SALES TRANSFER MEMO
05/26/2016 100.00 450.00 LIMITS
MR. MARK JOSEPH BARRETT 29 GRAY TERRACE
BRAINTREE, Massachusetts 021848253
CES LLC / SALES TRANSFER MEMO
06/26/2016 100.00 450.00 LIMITS
MRS. ALICE BARROWS 12034 TOPAZ ST.
CLERMONT, Florida 34711
WELLINGTON DEVELOPMENT CORP / INFORMATION REQUESTED PER BEST EFFORTS TRANSFER MEMO
06/28/2016 250.00 250.00 LIMITS
MS. ALICE C. BARTHOLOMAY 5015 35TH AVE.S 136
MINNEAPOLIS, Minnesota 554171556
RETIRED / RETIRED TRANSFER MEMO
06/29/2016 27.00 302.00 LIMITS
MS. ALICE C. BARTHOLOMAY 5015 35TH AVE.S 136
MINNEAPOLIS, Minnesota 554171556
RETIRED / RETIRED TRANSFER MEMO
05/26/2016 25.00 302.00 LIMITS
MS. ALICE C. BARTHOLOMAY 5015 35TH AVE.S 136
MINNEAPOLIS, Minnesota 554171556
RETIRED / RETIRED TRANSFER MEMO
05/26/2016 25.00 302.00 LIMITS
MS. ALICE C. BARTHOLOMAY 5015 35TH AVE.S 136
MINNEAPOLIS, Minnesota 554171556
RETIRED / RETIRED TRANSFER MEMO
06/21/2016 25.00 302.00 LIMITS
MS. ALICE C. BARTHOLOMAY 5015 35TH AVE.S 136
MINNEAPOLIS, Minnesota 554171556
RETIRED / RETIRED TRANSFER MEMO
06/28/2016 25.00 302.00 LIMITS
HOLLY BARTHOLMAI N7229 HICKORY SPRING RD
BEAVER DAM, Wisconsin 539169434
RETIRED / RETIRED TRANSFER MEMO
06/18/2016 25.00 325.00 LIMITS
ROBERT BARTMESS 168 PARK PLACE DR. #227-B
WADSWORTH, Ohio 442818767
RETIRED / RETIRED TRANSFER MEMO
05/26/2016 50.00 317.00 LIMITS
ROBERT BARTMESS 168 PARK PLACE DR. #227-B
WADSWORTH, Ohio 442818767
RETIRED / RETIRED TRANSFER MEMO
06/30/2016 32.00 317.00 LIMITS
JERRY BAUER P.O. BOX 248
DURAND, Wisconsin 547360248
BAUER BUILT INC / CEO TRANSFER MEMO
05/27/2016 1000.00 1000.00 LIMITS
MS. SANDRA J. BEAL 3245 S ATLANTIC AVE 1003
DAYTONA BEACH SHOR, Florida 321186298
RETIRED / RETIRED TRANSFER MEMO
06/28/2016 50.00 575.00 LIMITS
MS. SANDRA J. BEAL 3245 S ATLANTIC AVE 1003
DAYTONA BEACH SHOR, Florida 321186298
RETIRED / RETIRED TRANSFER MEMO
06/17/2016 25.00 575.00 LIMITS
MS. SANDRA J. BEAL 3245 S ATLANTIC AVE 1003
DAYTONA BEACH SHOR, Florida 321186298
RETIRED / RETIRED TRANSFER MEMO
06/28/2016 25.00 575.00 LIMITS
JIM BEALL 100 ARROWHEAD PASS
WIMBERLEY, Texas 786766342
NONE / RETIRED TRANSFER MEMO
05/26/2016 250.00 250.00 LIMITS
PETER BEANE 715 LINCOLN ST
KEWAUNEE, Wisconsin 542161137
JORNS CHEVROLET OF KEWAUNEE / AUTO DEALER TRANSFER MEMO
06/30/2016 75.00 275.00 LIMITS
MRS. JOAN BEARD 503 FOREST CIR
TROY, Alabama 360811626
RETIRED / RETIRED TRANSFER MEMO
06/25/2016 250.00 250.00 LIMITS
ROBERT BEATHARD 101 MORNING MIST LN
FRANKLIN, Tennessee 370648657
RETIRED / RETIRED TRANSFER MEMO
06/28/2016 250.00 250.00 LIMITS
JESSE R. BECK 660 HEMBREE RD
ROSWELL, Georgia 300761071
RETIRED / RETIRED TRANSFER MEMO
05/25/2016 25.00 435.00 LIMITS
JESSE R. BECK 660 HEMBREE RD
ROSWELL, Georgia 300761071
RETIRED / RETIRED TRANSFER MEMO
06/25/2016 25.00 435.00 LIMITS
G. NICHOLAS BECKWITH 1 LITTLE LANE
PITTSBURGH, Pennsylvania 152151552
ARCH STREET MANAGEMENT LLC / EXECUTIVE TRANSFER MEMO
06/03/2016 600.00 600.00 LIMITS
MR. MARK BEDWELL 1258 ALLERTON ROAD
WEST CHESTER, Pennsylvania 193822025
THE BEDWELL COMPANY / GENERAL CONTRACTOR TRANSFER MEMO
06/28/2016 250.00 250.00 LIMITS
MS. CLAIRE N. BEERS 5100 JOHN D RYAN APT #522
SAN ANTONIO, Texas 78245
RETIRED / RETIRED TRANSFER MEMO
06/28/2016 27.00 629.00 LIMITS
MS. CLAIRE N. BEERS 5100 JOHN D RYAN APT #522
SAN ANTONIO, Texas 78245
RETIRED / RETIRED TRANSFER MEMO
06/28/2016 27.00 629.00 LIMITS
MS. CLAIRE N. BEERS 5100 JOHN D RYAN APT #522
SAN ANTONIO, Texas 78245
RETIRED / RETIRED TRANSFER MEMO
05/25/2016 25.00 629.00 LIMITS
MS. CLAIRE N. BEERS 5100 JOHN D RYAN APT #522
SAN ANTONIO, Texas 78245
RETIRED / RETIRED TRANSFER MEMO
06/18/2016 25.00 629.00 LIMITS
MS. CLAIRE N. BEERS 5100 JOHN D RYAN APT #522
SAN ANTONIO, Texas 78245
RETIRED / RETIRED TRANSFER MEMO
06/25/2016 25.00 629.00 LIMITS
MS. CLAIRE N. BEERS 5100 JOHN D RYAN APT #522
SAN ANTONIO, Texas 78245
RETIRED / RETIRED TRANSFER MEMO
06/25/2016 25.00 629.00 LIMITS
MS. CLAIRE N. BEERS 5100 JOHN D RYAN APT #522
SAN ANTONIO, Texas 78245
RETIRED / RETIRED TRANSFER MEMO
06/30/2016 25.00 629.00 LIMITS
MS. CLAIRE N. BEERS 5100 JOHN D RYAN APT #522
SAN ANTONIO, Texas 78245
RETIRED / RETIRED TRANSFER MEMO
06/30/2016 25.00 629.00 LIMITS
MS. CLAIRE N. BEERS 5100 JOHN D RYAN APT #522
SAN ANTONIO, Texas 78245
RETIRED / RETIRED TRANSFER MEMO
06/30/2016 15.00 629.00 LIMITS
MS. CLAIRE N. BEERS 5100 JOHN D RYAN APT #522
SAN ANTONIO, Texas 78245
RETIRED / RETIRED TRANSFER MEMO
06/30/2016 10.00 629.00 LIMITS
JAMES BELL 2727 KIRBY DRIVE APT 10C
HOUSTON, Texas 770981150
VIKING COLD SOLUTIONS / CEO TRANSFER MEMO
06/30/2016 250.00 250.00 LIMITS
LISA A. BELL 729 HARRISON RD
VILLANOVA, Pennsylvania 190851112
HOMEMAKER / HOMEMAKER TRANSFER MEMO
06/21/2016 4600.00 4600.00 LIMITS
MS. MARTHA R. BELL 113 LEXINGTON DRIVE
SILVER SPRING, Maryland 209012546
RETIRED / RETIRED TRANSFER MEMO
05/27/2016 100.00 350.00 LIMITS
MR. RICHARD L. BELLER 2001 RAVENSTONE LOOP
COLLEGE STATION, Texas 778454871
RETIRED / RETIRED TRANSFER MEMO
05/26/2016 50.00 402.00 LIMITS
MR. RICHARD L. BELLER 2001 RAVENSTONE LOOP
COLLEGE STATION, Texas 778454871
RETIRED / RETIRED TRANSFER MEMO
06/26/2016 50.00 402.00 LIMITS
MR. GUSTAVO O. BENAVIDES 281 RIVER COVE ROAD
HUNTSVILLE, Alabama 358118010
WYLE INC / ENGINEER / MANAGER TRANSFER MEMO
06/30/2016 100.00 550.00 LIMITS
MR. DAVID BENNETT P.O. BOX 331081
ATLANTIC BEACH, Florida 322331081
SELF / CHEMIST TRANSFER MEMO
06/28/2016 250.00 250.00 LIMITS
MR. ROBIN BERAN 3250 W WESTPORT RD
PEORIA, Illinois 616153955
CATERPILLAR INC / MANAGER TRANSFER MEMO
06/30/2016 100.00 450.00 LIMITS
MR. HENRY BERCUTT 266 SUGARBERRY CIRCLE
HOUSTON, Texas 770247211
RETIRED / RETIRED TRANSFER MEMO
06/21/2016 25.00 325.00 LIMITS
MR. HENRY BERCUTT 266 SUGARBERRY CIRCLE
HOUSTON, Texas 770247211
RETIRED / RETIRED TRANSFER MEMO
06/28/2016 25.00 325.00 LIMITS
STEVEN BERGUM 2016 BAY POINTLN
HARTLAND, Wisconsin 530299343
NONE / RETIRED TRANSFER MEMO
05/26/2016 250.00 250.00 LIMITS
MS. MICHELE BERNEY 120 N. BAILEY ST.
FALLON, Nevada 894062721
RETIRED / RETIRED TRANSFER MEMO
06/21/2016 250.00 250.00 LIMITS
MR. CRAIG J. BERNSTEIN 17675 LAKE ESTATES DRIVE
BOCA RATON, Florida 334961425
NOT EMPLOYED / NOT EMPLOYED TRANSFER MEMO
05/25/2016 250.00 250.00 LIMITS
MR. EDWARD C. BERRY 508 CLOVER LANE
EAGLE, Wisconsin 531192051
SELF / ADJUSTER TRANSFER MEMO
05/29/2016 100.00 300.00 LIMITS
MR. EDWARD C. BERRY 508 CLOVER LANE
EAGLE, Wisconsin 531192051
SELF / ADJUSTER TRANSFER MEMO
06/29/2016 100.00 300.00 LIMITS
MR. HAROLD BEZNOS 31731 NORTHWESTERN HIGHWAY 250W
FARMINGTON HILLS, Michigan 483341668
SELF-EMPLOYED / REAL ESTATE DEVELOPER TRANSFER MEMO
06/24/2016 19600.00 20600.00 LIMITS
MR. RAYMOND E. BIBLE P.O. BOX 1177
MORRISTOWN, Tennessee 378161177
RETIRED / RETIRED TRANSFER MEMO
06/30/2016 250.00 250.00 LIMITS
VICTOR BIEBIGHAUSER 2424 CHEROKEE DRIVE
MONTGOMERY, Alabama 361111609
SOUTH UNIVERSITY OF ALABAMA INC. / PRESIDENT TRANSFER MEMO
06/30/2016 500.00 500.00 LIMITS
MS. JUDITH BIGGERT 731 RUTH LAKE CT
HINSDALE, Illinois 605218123
SELF / ATTORNEY TRANSFER MEMO
06/30/2016 59.00 368.00 LIMITS
MS. JUDITH BIGGERT 731 RUTH LAKE CT
HINSDALE, Illinois 605218123
SELF / ATTORNEY TRANSFER MEMO
06/30/2016 59.00 368.00 LIMITS
KJESTINE BIJUR 10855 CHARLESTON DRIVE
VERO BEACH, Florida 329634797
RETIRED / RETIRED TRANSFER MEMO
06/29/2016 25.00 310.00 LIMITS
KJESTINE BIJUR 10855 CHARLESTON DRIVE
VERO BEACH, Florida 329634797
RETIRED / RETIRED TRANSFER MEMO
06/29/2016 25.00 310.00 LIMITS
ROGER BILLINGS 3309 ENGLISH BRICK TRL
DELAND, Florida 327241383
VOLUSIA COUNTY SCHOOLS-FL / TEACHER TRANSFER MEMO
06/30/2016 500.00 500.00 LIMITS
MR. FRANK L. BITTINGER 15568 LACUNA DRIVE
MONUMENT, Colorado 801326100
RETIRED ENGINEER / RETIRED ENGINEER TRANSFER MEMO
05/27/2016 100.00 500.00 LIMITS
MR. FRANK L. BITTINGER 15568 LACUNA DRIVE
MONUMENT, Colorado 801326100
RETIRED ENGINEER / RETIRED ENGINEER TRANSFER MEMO
05/27/2016 100.00 500.00 LIMITS
STEVE BJORKMAN 2577 BRAZILIA COURT
PUNTA GORDA, Florida 339506301
BJM CORP / CHAIRMAN TRANSFER MEMO
05/26/2016 250.00 250.00 LIMITS
MARTA BLACK 163 CEDAR LAKE EAST
DENVILLE, New Jersey 078341870
RETIRED / RETIRED TRANSFER MEMO
06/29/2016 1000.00 1000.00 LIMITS
ROBERT BLACK 65 SOUTH BATTERY
CHARLESTON, South Carolina 294012325
RETIRED / RETIRED TRANSFER MEMO
06/30/2016 1000.00 1500.00 LIMITS
JAMES BLAIR 7924 FOREST KEEP CIR
PARKER, Colorado 801346407
RETIRED / RETIRED TRANSFER MEMO
06/30/2016 500.00 1000.00 LIMITS
JAMES BLAIR 7924 FOREST KEEP CIR
PARKER, Colorado 801346407
RETIRED / RETIRED TRANSFER MEMO
06/30/2016 500.00 1000.00 LIMITS
KAREN BLAKE 356 SEABREEZE DRIVE
MARCO ISLAND, Florida 341451827
RETIRED / RETIRED TRANSFER MEMO
06/23/2016 2000.00 2000.00 LIMITS
MR. NORMAN BLAKE 356 SEABREEZE DR.
MARCO ISLAND, Florida 341451827
RETIRED / RETIRED TRANSFER MEMO
06/29/2016 1000.00 4000.00 LIMITS
MR. HENRY R. BLECHA P.O. BOX 1744
RIDGECREST, California 935561744
RETIRED / RETIRED TRANSFER MEMO
06/22/2016 25.00 255.00 LIMITS
RICHARD BLOMQUIST 2903 W HIDDEN LAKE RD
MEQUON, Wisconsin 530925300
RETIRED / RETIRED TRANSFER MEMO
06/30/2016 500.00 500.00 LIMITS
MR. JAMES A. BLOOMFIELD 14000 SE 45TH CT
BELLEVUE, Washington 980062341
RETIRED / RETIRED TRANSFER MEMO
05/26/2016 100.00 550.00 LIMITS
RICHARD BOCKRATH 2314 W 17TH ST
WILMINGTON, Delaware 198061331
RETIRED / RETIRED TRANSFER MEMO
06/23/2016 100.00 250.00 LIMITS
ALEX BODENSTAB 105 FAWN LANE
CHADDS FORD, Pennsylvania 193179172
FIRST STSTE ORTHOPAEDICS / ORTHOPEDIC SURGEON TRANSFER MEMO
05/31/2016 1000.00 2000.00 LIMITS
ALEX BODENSTAB 105 FAWN LANE
CHADDS FORD, Pennsylvania 193179172
FIRST STSTE ORTHOPAEDICS / ORTHOPEDIC SURGEON TRANSFER MEMO
05/31/2016 1000.00 2000.00 LIMITS
MR. HERBERT F. BOECKMANN, II 15505 ROSCOE BLVD
NORTH HILLS, California 913436503
GALPIN MOTORS INC. / AUTO DEALER TRANSFER MEMO
06/30/2016 19600.00 19600.00 LIMITS
KAREN BOGART 5548 CAMINO CERRALVO
SANTA BARBARA, California 931111056
SMITH BOGART CONSULTING / CONSULTANT TRANSFER MEMO
06/26/2016 250.00 360.00 LIMITS
MR. CHARLES D. BOHLE 1607 WINSOME DRIVE
ESCONDIDO, California 920295531
RETIRED / RETIRED TRANSFER MEMO
06/30/2016 100.00 300.00 LIMITS
JUDY BONIN 187 EDGEFIELD LANE
STAUNTON, Virginia 244016287
SELF-EMPLOYED / HORSE BOARDING BUSINESS TRANSFER MEMO
06/21/2016 25.00 225.00 LIMITS
WILLIAM BOOK 1221 MCKINNEY #4300
HOUSTON, Texas 770102015
SELF EMPLOYED / ATTORNEY TRANSFER MEMO
05/25/2016 250.00 250.00 LIMITS
PRISCILLA S. BOONE 4163 OAK PLACE DRIVE
WESTLAKE VILLAGE, California 913625129
RETIRED / RETIRED TRANSFER MEMO
06/28/2016 250.00 525.00 LIMITS
MRS. LYNN A. BOOTH 10431 BELLAGIO RD
LOS ANGELES, California 900773818
HOMEMAKER / HOMEMAKER TRANSFER MEMO
05/27/2016 19600.00 19600.00 LIMITS
TALMAGE BOOTH 6418 MAYRA SHORES LN
APOLLO BEACH, Florida 335723073
RETIRED / RETIRED TRANSFER MEMO
06/21/2016 250.00 250.00 LIMITS
MS. CATHY BORSOS 28324 KNICKERBOCKER RD.
BAY VILLAGE, Ohio 441402159
RETIRED / RETIRED TRANSFER MEMO
06/30/2016 59.00 224.00 LIMITS
STEFAN BOTHE 950 NELSON'S WALK
NAPLES, Florida 341027833
FLEXI SOFTWARE / CEO TRANSFER MEMO
05/26/2016 250.00 250.00 LIMITS
STEVEN BOTTCHER 3103 MARSH GATE
HIGHS ISLAND, South Carolina 294556241
RETIRED / RETIRED TRANSFER MEMO
06/28/2016 250.00 250.00 LIMITS
MR. CHRISTOPHER BOWEN 131 OLD COLONY RD
EASTFORD, Connecticut 062429456
EASTFORD FIRE & RESCUE SALES.COM / BUSINESS OWNER TRANSFER MEMO
06/25/2016 250.00 744.00 LIMITS
MR. CHRISTOPHER BOWEN 131 OLD COLONY RD
EASTFORD, Connecticut 062429456
EASTFORD FIRE & RESCUE SALES.COM / BUSINESS OWNER TRANSFER MEMO
06/29/2016 247.00 744.00 LIMITS
MR. CHRISTOPHER BOWEN 131 OLD COLONY RD
EASTFORD, Connecticut 062429456
EASTFORD FIRE & RESCUE SALES.COM / BUSINESS OWNER TRANSFER MEMO
06/29/2016 247.00 744.00 LIMITS
MR. ROBERT L. BOWEN 11 GRAYSTONE LANE
WESTON, Massachusetts 024932481
ABIOMED INC / VP/CFO TRANSFER MEMO
06/30/2016 250.00 250.00 LIMITS
DAVID BOWERS 2 FOUNTAINVIEW TER APT. #405
GREENVILLE, South Carolina 296074055
COMPX INTERNATIONAL INC. / CEO TRANSFER MEMO
05/31/2016 500.00 500.00 LIMITS
MS. ANN H. BOWMAN 89425 BARK POINT ROAD
HERBSTER, Wisconsin 548444450
RETIRED / RETIRED TRANSFER MEMO
06/30/2016 59.00 719.00 LIMITS
MS. ANN H. BOWMAN 89425 BARK POINT ROAD
HERBSTER, Wisconsin 548444450
RETIRED / RETIRED TRANSFER MEMO
05/27/2016 50.00 719.00 LIMITS
MS. ANN H. BOWMAN 89425 BARK POINT ROAD
HERBSTER, Wisconsin 548444450
RETIRED / RETIRED TRANSFER MEMO
05/25/2016 25.00 719.00 LIMITS
MS. NANCY J. BOYCE 13948 GREENHAVEN LN
GRASS VALLEY, California 959458618
RETIRED / RETIRED TRANSFER MEMO
05/28/2016 55.00 215.00 LIMITS
MS. NANCY J. BOYCE 13948 GREENHAVEN LN
GRASS VALLEY, California 959458618
RETIRED / RETIRED TRANSFER MEMO
06/28/2016 55.00 215.00 LIMITS
BARTH BRACKEN 909 NW 71 ST
OKC, Oklahoma 731167401
BRACKEN ENERGY / GEOLOGIST TRANSFER MEMO
06/23/2016 250.00 500.00 LIMITS
MICHAEL BRACY 29555 PORPOISE CREEK ROAD
TRAPPE, Maryland 216731716
NONE / RETIRED TRANSFER MEMO
05/31/2016 1000.00 1000.00 LIMITS
DONALD BRADFORD 8443 SCARLETT DRIVE
BATON ROUGE, Louisiana 708068522
SELF EMPLOYED / REAL ESTATE LAWYER TRANSFER MEMO
06/21/2016 250.00 250.00 LIMITS
MR. PETER BRADLEY 531 E ZERMATT CT
JANESVILLE, Wisconsin 535458345
VALMET / SERVICE TECHNICIAN SPECIALIST TRANSFER MEMO
05/26/2016 50.00 275.00 LIMITS
MR. PETER BRADLEY 531 E ZERMATT CT
JANESVILLE, Wisconsin 535458345
VALMET / SERVICE TECHNICIAN SPECIALIST TRANSFER MEMO
06/26/2016 50.00 275.00 LIMITS
MRS. SANDY S. BRADSHAW 1305 E LONE PEAK DRIVE
ALPINE, Utah 840041962
RETIRED / RETIRED TRANSFER MEMO
06/22/2016 200.00 725.00 LIMITS
MRS. SANDY S. BRADSHAW 1305 E LONE PEAK DRIVE
ALPINE, Utah 840041962
RETIRED / RETIRED TRANSFER MEMO
06/28/2016 100.00 725.00 LIMITS
LEETA BRAMER 107 WEST STREET P.O. BOX 244
PLAINVIEW, Nebraska 687690244
RETIRED / RETIRED TRANSFER MEMO
05/28/2016 50.00 229.00 LIMITS
LEETA BRAMER 107 WEST STREET P.O. BOX 244
PLAINVIEW, Nebraska 687690244
RETIRED / RETIRED TRANSFER MEMO
05/27/2016 27.00 229.00 LIMITS
LEETA BRAMER 107 WEST STREET P.O. BOX 244
PLAINVIEW, Nebraska 687690244
RETIRED / RETIRED TRANSFER MEMO
06/27/2016 27.00 229.00 LIMITS
LEETA BRAMER 107 WEST STREET P.O. BOX 244
PLAINVIEW, Nebraska 687690244
RETIRED / RETIRED TRANSFER MEMO
05/27/2016 25.00 229.00 LIMITS
MR. ROBERT M. BRAMLETT P.O. BOX 369
ARDMORE, Oklahoma 734020369
THE BRAMLETT AGENCY INC / INDEPENDENT INSURANCE AGENT TRANSFER MEMO
06/28/2016 250.00 1500.00 LIMITS
MR. JAMES E. BRAMSEN 26 RIDGE RD
BARRINGTON, Illinois 600109681
SPRAYING SYSTEMS INC / CEO TRANSFER MEMO
06/27/2016 10400.00 16100.00 LIMITS
MR. JAMES E. BRAMSEN 26 RIDGE RD
BARRINGTON, Illinois 600109681
SPRAYING SYSTEMS INC / CEO TRANSFER MEMO
06/30/2016 200.00 16100.00 LIMITS
MR. JIM BRANNAN POB 10250
TORRANCE, California 905051150
RETIRED / RETIRED TRANSFER MEMO
05/29/2016 250.00 750.00 LIMITS
MR. JIM BRANNAN POB 10250
TORRANCE, California 905051150
RETIRED / RETIRED TRANSFER MEMO
06/29/2016 250.00 750.00 LIMITS
MR. RICHARD E. BRANNIN 1314 GRAYNOLD AVE
GLENDALE, California 912022041
RETIRED / RETIRED TRANSFER MEMO
05/28/2016 100.00 300.00 LIMITS
MR. RICHARD E. BRANNIN 1314 GRAYNOLD AVE
GLENDALE, California 912022041
RETIRED / RETIRED TRANSFER MEMO
06/28/2016 100.00 300.00 LIMITS
THEODORE BRAYER 100 N. ARLINGTON AVE 17E
RENO, Nevada 895011204
RETIRED / RETIRED TRANSFER MEMO
06/28/2016 250.00 250.00 LIMITS
MR. WARD BREAUX P.O. BOX 888
LOREAUVILLE, Louisiana 705520888
BREAUX BROTHERS ENT. INC / SHIPYARDER TRANSFER MEMO
05/26/2016 500.00 500.00 LIMITS
MR. PAUL J. BREEN 1008 WOODMAN
COLUMBUS, Ohio 430852965
WEALTHSTONE INC. / CPA TRANSFER MEMO
06/30/2016 59.00 239.00 LIMITS
MR. PAUL J. BREEN 1008 WOODMAN
COLUMBUS, Ohio 430852965
WEALTHSTONE INC. / CPA TRANSFER MEMO
06/27/2016 50.00 239.00 LIMITS
CANDACE BRIDGEWATER 36 MARSH CREEK RD
FERNANDINA BEACH, Florida 320346419
RETIRED / RETIRED TRANSFER MEMO
05/31/2016 100.00 300.00 LIMITS
CANDACE BRIDGEWATER 36 MARSH CREEK RD
FERNANDINA BEACH, Florida 320346419
RETIRED / RETIRED TRANSFER MEMO
06/29/2016 100.00 300.00 LIMITS
MARY BRIDLEMAN 9 CLIPPER RD
RANCHO PALOS VERDE, California 902755923
RETIRED / RETIRED TRANSFER MEMO
06/27/2016 75.00 475.00 LIMITS
MARY BRIDLEMAN 9 CLIPPER RD
RANCHO PALOS VERDE, California 902755923
RETIRED / RETIRED TRANSFER MEMO
05/26/2016 50.00 475.00 LIMITS
MARY BRIDLEMAN 9 CLIPPER RD
RANCHO PALOS VERDE, California 902755923
RETIRED / RETIRED TRANSFER MEMO
05/31/2016 50.00 475.00 LIMITS
MARY BRIDLEMAN 9 CLIPPER RD
RANCHO PALOS VERDE, California 902755923
RETIRED / RETIRED TRANSFER MEMO
06/22/2016 50.00 475.00 LIMITS
TUCKER BRIDWELL P.O. BOX 1616
ABILENE, Texas 796041616
CONCHO RESOURCES INC / DIRECTOR TRANSFER MEMO
06/21/2016 4600.00 9600.00 LIMITS
MR. MELVIN C. BRITTON 8545 CENTRAL VALLEY RD
CARMEL, California 93923
WEITZ MEDICAL / PHYSICIAN TRANSFER MEMO
06/27/2016 147.00 714.00 LIMITS
MR. MELVIN C. BRITTON 8545 CENTRAL VALLEY RD
CARMEL, California 93923
WEITZ MEDICAL / PHYSICIAN TRANSFER MEMO
06/27/2016 147.00 714.00 LIMITS
MS. MARILYN R. BRODD 5012 HERMITAGE DRIVE
RALEIGH, North Carolina 276122714
RETIRED / RETIRED TRANSFER MEMO
05/27/2016 50.00 250.00 LIMITS
A. COMPTON BRODERS 4022 SHANNON LANE
DALLAS, Texas 752051737
SELF EMPLOYED / PHYSICIAN TRANSFER MEMO
05/26/2016 1000.00 1000.00 LIMITS
MR. BOB BROWNING 19361 BROOKHURST #22
HUNTINGTON BEACH, California 926462942
RETIRED / RETIRED TRANSFER MEMO
06/28/2016 27.00 203.00 LIMITS
CHARLES E. BROWN 10049 COLVILLE ST.
EAGLE RIVER, Alaska 995778362
RETIRED / RETIRED TRANSFER MEMO
05/26/2016 100.00 300.00 LIMITS
CHARLES E. BROWN 10049 COLVILLE ST.
EAGLE RIVER, Alaska 995778362
RETIRED / RETIRED TRANSFER MEMO
06/26/2016 100.00 300.00 LIMITS
MR. GEORGE R. BROWN 4431 PLUMAGE CT
BONITA SPRINGS, Florida 341348755
RETIRED / RETIRED TRANSFER MEMO
06/28/2016 250.00 250.00 LIMITS
MICHAEL BROWN TWO RAVINIA SUITE 1350
ATLANTA, Georgia 303462116
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS TRANSFER MEMO
06/30/2016 500.00 500.00 LIMITS
MR. STEPHEN BROWN 2 NORTHWIND COURT
NEWPORT BEACH, California 926632104
SELF-EMPLOYED / FINANCIAL SERVICES TRANSFER MEMO
06/29/2016 25.00 220.00 LIMITS
MR. MICHAEL J. BRUNOLLI 2470 MONTEREY DRIVE
ESCONDIDO, California 920295508
RETIRED / RETIRED TRANSFER MEMO
05/28/2016 100.00 238.00 LIMITS
MS. BETTYLU BRYAN 6474 CREEKSIDE WAY
HAMILTON, Ohio 450117941
RETIRED / RETIRED TRANSFER MEMO
06/28/2016 100.00 210.00 LIMITS
MR. MARK BRYNIARSKI 6101 IMPERATA ST NE APT 2214
ALBUQUERQUE, New Mexico 871118192
RETIRED / RETIRED TRANSFER MEMO
06/19/2016 250.00 250.00 LIMITS
MR. HARRY J. BUCKEL 524 KETCH LANE
LONGBOAT KEY, Florida 342283720
RETIRED / RETIRED TRANSFER MEMO
05/26/2016 100.00 525.00 LIMITS
MR. HARRY J. BUCKEL 524 KETCH LANE
LONGBOAT KEY, Florida 342283720
RETIRED / RETIRED TRANSFER MEMO
06/27/2016 75.00 525.00 LIMITS
CHARLES BUDD 199 AIR STIP ROAD
JACKSON, Georgia 302334015
RETIRED / RETIRED TRANSFER MEMO
06/21/2016 250.00 350.00 LIMITS
EDWARD BUDD 270 CHESTNUT HILL RD
GLASTONBURY, Connecticut 060334153
NONE / RETIRED TRANSFER MEMO
05/26/2016 250.00 250.00 LIMITS
MR. GREGORY D. BUFFINGTON 1787B GLENWOOD CIRCLE
SUGAR GROVE, Illinois 605542017
RETIRED / RETIRED TRANSFER MEMO
06/28/2016 100.00 460.00 LIMITS
MR. GREGORY D. BUFFINGTON 1787B GLENWOOD CIRCLE
SUGAR GROVE, Illinois 605542017
RETIRED / RETIRED TRANSFER MEMO
05/27/2016 50.00 460.00 LIMITS
MS. BEVERLY BUFORD 4201 PALACIO
AMARILLO, Texas 791095027
NOT EMPLOYED / NOT EMPLOYED TRANSFER MEMO
05/26/2016 100.00 250.00 LIMITS
MS. BEVERLY BUFORD 4201 PALACIO
AMARILLO, Texas 791095027
NOT EMPLOYED / NOT EMPLOYED TRANSFER MEMO
05/26/2016 100.00 250.00 LIMITS
MARY BUGEIA 7 CHERRY HILL CT
DEARBORN, Michigan 481241115
RETIRED / RETIRED TRANSFER MEMO
06/28/2016 75.00 350.00 LIMITS
MARY BUGNA 116 LAUREN CIRCLE
SCOTTS VALLEY, California 950663814
RETIRED / RETIRED TRANSFER MEMO
06/18/2016 250.00 250.00 LIMITS
MR. DONALD L. BULLOCK 2127 BANYANDRIVE
LOS ANGELES, California 900491801
RETIRED / RETIRED TRANSFER MEMO
05/26/2016 50.00 202.00 LIMITS
MR. DONALD L. BULLOCK 2127 BANYANDRIVE
LOS ANGELES, California 900491801
RETIRED / RETIRED TRANSFER MEMO
06/27/2016 27.00 202.00 LIMITS
MR. DONALD L. BULLOCK 2127 BANYANDRIVE
LOS ANGELES, California 900491801
RETIRED / RETIRED TRANSFER MEMO
06/21/2016 25.00 202.00 LIMITS
MR. DONALD L. BULLOCK 2127 BANYANDRIVE
LOS ANGELES, California 900491801
RETIRED / RETIRED TRANSFER MEMO
06/27/2016 25.00 202.00 LIMITS
MR. JAMES BUNNELL 29 BOUNTY RD. W.
BENBROOK, Texas 761321003
RETIRED / RETIRED TRANSFER MEMO
06/25/2016 500.00 600.00 LIMITS
NYLE BURCHILL 835 8TH AVE NW
VALLEY CITY, North Dakota 580722047
RETIRED / RETIRED TRANSFER MEMO
06/24/2016 25.00 209.00 LIMITS
MR. CHARLES M. BURKETT 15502 AMBER HOLLOW LN.
CYPRESS, Texas 774294952
RETIRED / RETIRED TRANSFER MEMO
06/28/2016 247.00 247.00 LIMITS
MRS. GRETCHEN BURKE 1 W 64TH ST APT 11A
NEW YORK, New York 100236745
HOMEMAKER / HOMEMAKER TRANSFER MEMO
05/26/2016 10000.00 10000.00 LIMITS
MR. JEFFREY F. BURNS 44 RED ALDER CT
DANVILLE, California 945064548
WALKER & DUNLOP LLC / FINANCE TRANSFER MEMO
06/28/2016 250.00 350.00 LIMITS
RICHARD BURNS 6227 E VILLA CASSANDRA WAY
CAVE CREEK, Arizona 853319148
SELF EMPLOYED / ATTORNEY TRANSFER MEMO
06/21/2016 1000.00 2000.00 LIMITS
MR. CHARLES T. BURT 8S041 CREEK DR.
NAPERVILLE, Illinois 605409326
RETIRED / RETIRED TRANSFER MEMO
05/29/2016 55.00 452.00 LIMITS
MR. CHARLES T. BURT 8S041 CREEK DR.
NAPERVILLE, Illinois 605409326
RETIRED / RETIRED TRANSFER MEMO
06/27/2016 50.00 452.00 LIMITS
MR. CHARLES T. BURT 8S041 CREEK DR.
NAPERVILLE, Illinois 605409326
RETIRED / RETIRED TRANSFER MEMO
06/30/2016 32.00 452.00 LIMITS
MR. BRUCE BUSBY BOX 48
DOSS, Texas 786180048
RETIRED / RETIRED TRANSFER MEMO
06/30/2016 100.00 205.00 LIMITS
MR. DAVID CABBELL 6930 SARANAC LN
MATTHEWS, North Carolina 281056794
RETIRED / RETIRED TRANSFER MEMO
05/31/2016 50.00 259.00 LIMITS
MR. JAMES E. CAFRITZ 7405 FAIRFAX ROAD
BETHESDA, Maryland 208141240
RETIRED / RETIRED TRANSFER MEMO
05/31/2016 50.00 1551.00 LIMITS
MARK CALAWAY 12904 HACIENDA RIDGE
AUSTIN, Texas 787387662
WWE / SPORTS ENTERTAINER TRANSFER MEMO
06/30/2016 500.00 500.00 LIMITS
SUSAN CALHOUN 472 GABIEL DR.
KIRKWOOD, Missouri 631223615
NONE / RETIRED TRANSFER MEMO
05/26/2016 250.00 250.00 LIMITS
MS. LEONORA CALLAHAN 625 ISLAND DR.
PALM BEACH, Florida 334804744
RETIRED / RETIRED TRANSFER MEMO
06/29/2016 25.00 270.00 LIMITS
BOB CANFIELD 7260 W AZURE DR. STE 140- 18
LAS VEGAS, Nevada 891304413
RETIRED / RETIRED TRANSFER MEMO
06/21/2016 100.00 450.00 LIMITS
BOB CANFIELD 7260 W AZURE DR. STE 140- 18
LAS VEGAS, Nevada 891304413
RETIRED / RETIRED TRANSFER MEMO
06/25/2016 100.00 450.00 LIMITS
PATRICIA CANFIELD 7412 VIA RIMINI ST
LAS VEGAS, Nevada 891310116
RETIRED / RETIRED TRANSFER MEMO
05/27/2016 250.00 450.00 LIMITS
MR. JOSEPH E. CANON 102 TIQUEWOOD CIRCLE
ABILENE, Texas 796054937
DODGE JONES FOUNDATION / FINANCIAL MANAGER TRANSFER MEMO
06/30/2016 1100.00 1100.00 LIMITS
DR. JOAQUIN J. CANTILLO 703 WORTHINGTON MILL ROAD
RICHBORO, Pennsylvania 189541971
SHERIDAN HEALTHCARE / ANESTHESIOLOGIST TRANSFER MEMO
06/19/2016 100.00 201.00 LIMITS
MS. JACQUELINE JEAN CAPEL 7040 YOUNGSTOWN AVE
HUDSONVILLE, Michigan 494269374
SELF EMPLOYED / R.E. RENTAL MANAGER TRANSFER MEMO
05/26/2016 50.00 482.00 LIMITS
MS. JACQUELINE JEAN CAPEL 7040 YOUNGSTOWN AVE
HUDSONVILLE, Michigan 494269374
SELF EMPLOYED / R.E. RENTAL MANAGER TRANSFER MEMO
06/30/2016 32.00 482.00 LIMITS
MS. JACQUELINE JEAN CAPEL 7040 YOUNGSTOWN AVE
HUDSONVILLE, Michigan 494269374
SELF EMPLOYED / R.E. RENTAL MANAGER TRANSFER MEMO
06/28/2016 25.00 482.00 LIMITS
MR. MICHAEL A. CAPRARO 13998 KINGSWOOD ST.
RIVERVIEW, Michigan 481937856
RETIRED / RETIRED TRANSFER MEMO
06/28/2016 50.00 250.00 LIMITS
BRADFORD CARD 100 M ST SE STE 500
WASHINGTON, DC 200033568
CARD & ASSOCIATES / LOBBYIST TRANSFER MEMO
06/30/2016 2100.00 2100.00 LIMITS
REBECCA L. CARLIN 507 NORTH CENTER STREET
EBENSBURG, Pennsylvania 159311120
RETIRED / RETIRED TRANSFER MEMO
06/27/2016 250.00 250.00 LIMITS
MR. STUART E. CARLSEN 18 WINTHROP ROAD
BETHEL, Connecticut 068012719
RETIRED / RETIRED TRANSFER MEMO
06/28/2016 100.00 680.00 LIMITS
MS. HELEN CARMODY 19 S ALMONDELL WAY
THE WOODLANDS, Texas 773543379
RETIRED / RETIRED TRANSFER MEMO
06/30/2016 50.00 257.00 LIMITS
MS. HELEN CARMODY 19 S ALMONDELL WAY
THE WOODLANDS, Texas 773543379
RETIRED / RETIRED TRANSFER MEMO
06/30/2016 45.00 257.00 LIMITS
MS. HELEN CARMODY 19 S ALMONDELL WAY
THE WOODLANDS, Texas 773543379
RETIRED / RETIRED TRANSFER MEMO
06/30/2016 32.00 257.00 LIMITS
MS. HELEN CARMODY 19 S ALMONDELL WAY
THE WOODLANDS, Texas 773543379
RETIRED / RETIRED TRANSFER MEMO
06/28/2016 25.00 257.00 LIMITS
MS. HELEN CARMODY 19 S ALMONDELL WAY
THE WOODLANDS, Texas 773543379
RETIRED / RETIRED TRANSFER MEMO
06/30/2016 5.00 257.00 LIMITS
MS. MARINA CARNEY 160 COQUILLE WAY
VERO BEACH, Florida 329633467
HOMEMAKER / HOMEMAKER TRANSFER MEMO
05/31/2016 100.00 439.00 LIMITS
MS. MARINA CARNEY 160 COQUILLE WAY
VERO BEACH, Florida 329633467
HOMEMAKER / HOMEMAKER TRANSFER MEMO
05/25/2016 50.00 439.00 LIMITS
MS. MARINA CARNEY 160 COQUILLE WAY
VERO BEACH, Florida 329633467
HOMEMAKER / HOMEMAKER TRANSFER MEMO
05/25/2016 50.00 439.00 LIMITS
MS. MARINA CARNEY 160 COQUILLE WAY
VERO BEACH, Florida 329633467
HOMEMAKER / HOMEMAKER TRANSFER MEMO
06/30/2016 32.00 439.00 LIMITS
MS. MARINA CARNEY 160 COQUILLE WAY
VERO BEACH, Florida 329633467
HOMEMAKER / HOMEMAKER TRANSFER MEMO
06/30/2016 32.00 439.00 LIMITS
MR. WILLIAM D. CARR 10222 SW 228TH STREET
VASHON, Washington 980707089
SELF-EMPLOYED / PSYCHOTHERAPIST & FARMER TRANSFER MEMO
06/30/2016 100.00 350.00 LIMITS
JAY CARTER 2730 COMMERCE ST SUITE 500 CARTER AVIATION TECHNOLOGIES
WICHITA FALLS, Texas 763018000
CARTER AVIATION / CEO TRANSFER MEMO
06/25/2016 100.00 500.00 LIMITS
JAY CARTER 2730 COMMERCE ST SUITE 500 CARTER AVIATION TECHNOLOGIES
WICHITA FALLS, Texas 763018000
CARTER AVIATION / CEO TRANSFER MEMO
06/21/2016 50.00 500.00 LIMITS
MR. SCOTT M. CARTER 3028 EAST DESERT BROOM WAY
PHOENIX, Arizona 850488314
RETIRED / RETIRED TRANSFER MEMO
06/21/2016 250.00 500.00 LIMITS
MR. JAMES S. CASEBEER 116 SW 45TH STREET
LAWTON, Oklahoma 735056804
SHERIDAN EXPRESS PHARMACY / PHARMACIST TRANSFER MEMO
06/27/2016 27.00 256.00 LIMITS
JOHN CASEY 54 FORREST HILLS DR.
VOORHEES, New Jersey 080433923
API TITE / REGIONAL SALES MANAGER TRANSFER MEMO
06/28/2016 250.00 500.00 LIMITS
JOHN CASEY 54 FORREST HILLS DR.
VOORHEES, New Jersey 080433923
API TITE / REGIONAL SALES MANAGER TRANSFER MEMO
06/28/2016 250.00 500.00 LIMITS
MR. JOE R. CASTALDO 916 VIA NOGALES
PALOS VERDES ESTAT, California 902741623
NOT EMPLOYED / NOT EMPLOYED TRANSFER MEMO
06/21/2016 25.00 225.00 LIMITS
MARK CASTER 1790 MARCIA OVERLOOK DR.
CUMMING, Georgia 300411331
NONE / RETIRED TRANSFER MEMO
05/27/2016 100.00 210.00 LIMITS
MR. RICHARD J. CAVICKE 5849 SAGEBRUSH ROAD
LA JOLLA, California 920377038
RETIRED / RETIRED TRANSFER MEMO
05/27/2016 100.00 276.00 LIMITS
MR. RICHARD J. CAVICKE 5849 SAGEBRUSH ROAD
LA JOLLA, California 920377038
RETIRED / RETIRED TRANSFER MEMO
06/21/2016 50.00 276.00 LIMITS
MR. RICHARD J. CAVICKE 5849 SAGEBRUSH ROAD
LA JOLLA, California 920377038
RETIRED / RETIRED TRANSFER MEMO
06/28/2016 50.00 276.00 LIMITS
MR. CLARK CHANNING 245 EFFIE WAY
PISMO BEACH, California 934493258
RETIRED / RETIRED TRANSFER MEMO
06/30/2016 131.00 481.00 LIMITS
MR. CLARK CHANNING 245 EFFIE WAY
PISMO BEACH, California 934493258
RETIRED / RETIRED TRANSFER MEMO
05/25/2016 100.00 481.00 LIMITS
DANIEL CHAPIN P.O. BOX 550
HAMPSHIRE, Illinois 601400550
RETIRED / RETIRED TRANSFER MEMO
06/28/2016 250.00 500.00 LIMITS
DANIEL CHAPIN P.O. BOX 550
HAMPSHIRE, Illinois 601400550
RETIRED / RETIRED TRANSFER MEMO
06/30/2016 250.00 500.00 LIMITS
MR. ROBERT CHASSE 1142 CONTINENTAL AVE
MELBOURNE, Florida 329406742
RETIRED / RETIRED TRANSFER MEMO
06/21/2016 25.00 220.00 LIMITS
MR. ROBERT CHASSE 1142 CONTINENTAL AVE
MELBOURNE, Florida 329406742
RETIRED / RETIRED TRANSFER MEMO
06/30/2016 10.00 220.00 LIMITS
MS. DICEY S. CHILDERS 8517 JOY ROAD
BLOUNTSVILLE, Alabama 350314489
RETIRED / RETIRED TRANSFER MEMO
06/30/2016 32.00 280.00 LIMITS
MS. DICEY S. CHILDERS 8517 JOY ROAD
BLOUNTSVILLE, Alabama 350314489
RETIRED / RETIRED TRANSFER MEMO
06/25/2016 25.00 280.00 LIMITS
MS. DICEY S. CHILDERS 8517 JOY ROAD
BLOUNTSVILLE, Alabama 350314489
RETIRED / RETIRED TRANSFER MEMO
06/25/2016 18.00 280.00 LIMITS
MS. DICEY S. CHILDERS 8517 JOY ROAD
BLOUNTSVILLE, Alabama 350314489
RETIRED / RETIRED TRANSFER MEMO
06/25/2016 5.00 280.00 LIMITS
MRS. MARLENE I. CHILDS 165 SAGO PALM ROAD
VERO BEACH, Florida 329633702
HOMEMAKER / HOMEMAKER TRANSFER MEMO
05/25/2016 33400.00 33400.00 LIMITS
BRIAN CHIN 46 BELLEVUE AVE
RUMSON, New Jersey 077601223
CREDIT SUISSE / FINANCE TRANSFER MEMO
06/17/2016 4600.00 4600.00 LIMITS
MR. MICHAEL CHODORCOFF 109 JESSE CT
MONTVILLE, New Jersey 070459010
SELF-EMPLOYED / RETIRED TRANSFER MEMO
06/28/2016 100.00 350.00 LIMITS
MR. ROBERT A. CHRISTOPHER 27891 N 100TH WAY
SCOTTSDALE, Arizona 852628929
RETIRED / RETIRED TRANSFER MEMO
05/26/2016 110.00 330.00 LIMITS
MR. ROBERT A. CHRISTOPHER 27891 N 100TH WAY
SCOTTSDALE, Arizona 852628929
RETIRED / RETIRED TRANSFER MEMO
06/26/2016 110.00 330.00 LIMITS
MR. ALBERT CLARK 711 S.MONTGOMERY ST.
STARKVILLE, Mississippi 397593805
C.C.CLARK.COM / EXECUTIVE TRANSFER MEMO
06/30/2016 334.00 959.00 LIMITS
MR. ALBERT CLARK 711 S.MONTGOMERY ST.
STARKVILLE, Mississippi 397593805
C.C.CLARK.COM / EXECUTIVE TRANSFER MEMO
05/26/2016 100.00 959.00 LIMITS
MR. ALMOND A. CLARK 2452 I-20 W.
ARLINGTON, Texas 760171670
AL CLARK STATE FARM AGENCY / SELF EMPLOYED TRANSFER MEMO
06/30/2016 131.00 331.00 LIMITS
MR. BRUCE CLARK 35 ALAN ROAD
DANBURY, Connecticut 068108362
RETIRED / RETIRED TRANSFER MEMO
05/27/2016 25.00 325.00 LIMITS
DANIEL CLAWSON 540 E. NEES AVE 221
FRESNO, California 937200964
FRESNO STATE / PROJECT MANAGER TRANSFER MEMO
06/21/2016 50.00 350.00 LIMITS
PAMELA J. CLAYPOOL 12448 BENTBROOK DR.
CHESTERLAND, Ohio 440262459
AIRGAS USA LLC / DIV PRES TRANSFER MEMO
06/27/2016 247.00 447.00 LIMITS
PAMELA J. CLAYPOOL 12448 BENTBROOK DR.
CHESTERLAND, Ohio 440262459
AIRGAS USA LLC / DIV PRES TRANSFER MEMO
06/30/2016 50.00 447.00 LIMITS
PAMELA J. CLAYPOOL 12448 BENTBROOK DR.
CHESTERLAND, Ohio 440262459
AIRGAS USA LLC / DIV PRES TRANSFER MEMO
06/23/2016 30.00 447.00 LIMITS
DUNCAN COCROFT P.O. BOX 195
BOCA GRANDE, Florida 339210195
SELF EMPLOYED / CONSULTANT TRANSFER MEMO
06/28/2016 250.00 250.00 LIMITS
MS. MARY ANN COFRIN 141 NW 46TH ST
GAINESVILLE, Florida 326072287
HOMEMAKER / HOMEMAKER TRANSFER MEMO
06/21/2016 1000.00 2000.00 LIMITS
MR. GEORGE F. COHEE 392 INDUSTRIAL PKWY # 18
SEQUIM, Washington 983827022
RETIRED / RETIRED TRANSFER MEMO
06/18/2016 50.00 550.00 LIMITS
MR. GEORGE F. COHEE 392 INDUSTRIAL PKWY # 18
SEQUIM, Washington 983827022
RETIRED / RETIRED TRANSFER MEMO
06/25/2016 50.00 550.00 LIMITS
MS. MARY A. COLE 131 TENBURY RD
TIMONIUM, Maryland 210936340
RETIRED / RETIRED TRANSFER MEMO
06/21/2016 25.00 260.00 LIMITS
DOUGLAS COLEMAN 34522 N SCOTTSDALE STE 120-437
SCOTTSDALE, Arizona 852661224
RETIRED / RETIRED TRANSFER MEMO
06/27/2016 250.00 400.00 LIMITS
MICHAEL COLLIER 856 MOUNTAIN VIEW DRIVE
LAFAYETTE, California 945494214
RETIRED / RETIRED TRANSFER MEMO
06/28/2016 250.00 250.00 LIMITS
HELENE D. CONNELLY 35 ALAMO OAKS LN
ALAMO, California 945072700
RETIRED / RETIRED TRANSFER MEMO
06/21/2016 500.00 500.00 LIMITS
MS. MARIA H. CONNOR 36 ALLERTON ST
BROOKLINE, Massachusetts 024457726
POLYVINYL FILMS / MARKETING TRANSFER MEMO
05/27/2016 147.00 507.00 LIMITS
MS. MARIA H. CONNOR 36 ALLERTON ST
BROOKLINE, Massachusetts 024457726
POLYVINYL FILMS / MARKETING TRANSFER MEMO
06/16/2016 100.00 507.00 LIMITS
MR. DENNIS J. CONROY 1 CHRISTIE PLACE UNIT 201E
SCARSDALE, New York 105838302
RETIRED / RETIRED TRANSFER MEMO
05/31/2016 100.00 400.00 LIMITS
MR. GREGORY COOK 972 ELM COURT
NAPERVILLE, Illinois 605402700
CB&I / SAFETY ENGINEER TRANSFER MEMO
06/25/2016 250.00 250.00 LIMITS
KENT COOK 15127 DIANA LN
HOUSTON, Texas 770622801
JPMC / TECH TRANSFER MEMO
06/30/2016 150.00 250.00 LIMITS
KENT COOK 15127 DIANA LN
HOUSTON, Texas 770622801
JPMC / TECH TRANSFER MEMO
06/21/2016 100.00 250.00 LIMITS
J. LEWIS COOPER JR. 743 LOCHMOOR BLVD.
GROSSE POINTE WOOD, Michigan 482364008
GREAT LAKES WINE & SPIRITS / BOARD MEMBER TRANSFER MEMO
05/26/2016 300.00 300.00 LIMITS
MS. MARGARET COSTELLO P.O. BOX 1252
CARMEL BY THE SEA, California 939211252
RETIRED / RETIRED TRANSFER MEMO
06/30/2016 500.00 500.00 LIMITS
MS. GEORGETA COSTIN 4351 BEULAH DR.
LA CANADA FLINTRID, California 910113322
RETIRED / RETIRED TRANSFER MEMO
06/28/2016 50.00 305.00 LIMITS
MS. GEORGETA COSTIN 4351 BEULAH DR.
LA CANADA FLINTRID, California 910113322
RETIRED / RETIRED TRANSFER MEMO
06/28/2016 50.00 305.00 LIMITS
ED COX 122 E 83RD ST
NEW YORK, New York 100280838
NYRSC / CHAIRMAN TRANSFER MEMO
05/27/2016 19600.00 19600.00 LIMITS
JOE M COX 105 WHISPERING LAKE DR.
JONESBOROUGH, Tennessee 376597420
SELF EMPLOYED / REAL ESTATE DEVELOPER TRANSFER MEMO
06/30/2016 500.00 500.00 LIMITS
MS. WYOMA CRAGHEAD 11394 CR 308
LLANO, Texas 786433506
SELF / BUSINESS OWNER TRANSFER MEMO
06/21/2016 100.00 550.00 LIMITS
MS. WYOMA CRAGHEAD 11394 CR 308
LLANO, Texas 786433506
SELF / BUSINESS OWNER TRANSFER MEMO
05/31/2016 50.00 550.00 LIMITS
MS. WYOMA CRAGHEAD 11394 CR 308
LLANO, Texas 786433506
SELF / BUSINESS OWNER TRANSFER MEMO
05/31/2016 50.00 550.00 LIMITS
MS. WYOMA CRAGHEAD 11394 CR 308
LLANO, Texas 786433506
SELF / BUSINESS OWNER TRANSFER MEMO
06/25/2016 50.00 550.00 LIMITS
STEVEN L. CRAIG 1 OCEANCREST
NEWPORT COAST, California 926571802
CRAIG REALTY GROUP / PRESIDENT AND CEO TRANSFER MEMO
06/30/2016 33400.00 33400.00 LIMITS
MR. MICHAEL CRANNEY 1300S 503 W
OAKLEY, Idaho 83346
CRANNEY FARMS / FARMER TRANSFER MEMO
05/25/2016 250.00 500.00 LIMITS
MR. MICHAEL CRANNEY 1300S 503 W
OAKLEY, Idaho 83346
CRANNEY FARMS / FARMER TRANSFER MEMO
06/25/2016 250.00 500.00 LIMITS
SARAH C. CRAWFORD 107 MAPLE DR.
FAIRBANKS, Alaska 997092956
CRAWFORD COMMUNICATIONS AK / MEDIA BUYING TRANSFER MEMO
05/25/2016 25.00 246.00 LIMITS
SARAH C. CRAWFORD 107 MAPLE DR.
FAIRBANKS, Alaska 997092956
CRAWFORD COMMUNICATIONS AK / MEDIA BUYING TRANSFER MEMO
06/25/2016 25.00 246.00 LIMITS
SANDY CRAY 6267 S. MILLER CT.
LITTLETON, Colorado 801275584
RETIRED / RETIRED TRANSFER MEMO
05/25/2016 50.00 435.00 LIMITS
SANDY CRAY 6267 S. MILLER CT.
LITTLETON, Colorado 801275584
RETIRED / RETIRED TRANSFER MEMO
06/30/2016 50.00 435.00 LIMITS
SANDY CRAY 6267 S. MILLER CT.
LITTLETON, Colorado 801275584
RETIRED / RETIRED TRANSFER MEMO
05/27/2016 25.00 435.00 LIMITS
MR. FRED CREECH 3335 SE 18TH. AVE
CAPE CORAL, Florida 339044470
SELF / PHYSICIAN TRANSFER MEMO
06/29/2016 247.00 247.00 LIMITS


Total Donation Amount (Non-Memo) $3296537.43
Total Memo Amount $3497093.01
Number of Transactions (Non-Memo) 17
Number of Transactions (Memo) 483

Generated Mon Mar 25 03:00:49 2019