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SCHEDULE A

ITEMIZED RECEIPTS
All Listed Line Numbers


Committee: GREAT AMERICA COMMITTEE

There are a total of 529 Itemized Receipts

Displaying 1 through 500

Contributor's Name Contributor's Address Employer/Occupation Memo/Description Memo Text Date Amount ($) Aggregate ($) Limits
PHIL COX 6610 MAUGH ROAD
MCLEAN, Virginia 221014021
50 STATE / PRESIDENT CONTRIBUTION
07/11/2017 5000.00 5000.00
RASHID HALLAWAY 522 MAGNOLIA AVE
CHARLOTTE, North Carolina 282035644
HHQ VENTURES LLC / PARTNER CONTRIBUTION
07/17/2017 2000.00 2000.00
JAMES WEINSTEIN 10 ROBIN ROAD
MOORESTOWN, New Jersey 080571336
AECOM / CONSULTANT CONTRIBUTION
07/19/2017 5000.00 5000.00
DAN BACKER 203 S. UNION STREET #300
ALEXANDRIA, Virginia 223143356
POLITICAL LAW / ATTORNEY CONTRIBUTION
07/20/2017 5000.00 5000.00
VERLIN CLUSTER 1744 E 800 N
RUSHVILLE, Indiana 461738915
SELF-EMPLOYED / FARMER CONTRIBUTION
07/20/2017 5000.00 5000.00
KATHRYN F. HUBBARD 5600 SUNSET LANE
INDIANAPOLIS, Indiana 462281446
E&A INDUSTRIES INC. / BUSINESS DEVELOPMENT CONTRIBUTION
07/20/2017 5000.00 5000.00
JOHN MAIDLOW 1023 W 38TH STREET
ANDERSON, Indiana 460131001
LEHMAN'S MECHANICAL CONTRACTORS / PRESIDENT/CEO CONTRIBUTION
07/20/2017 5000.00 5000.00
J. DAVID PUGH 4036 ROCK RIDGE RD
BIRMINGHAM, Alabama 352103717
BRADLEY ARANT BOULT CUMMINGS LLP / PARTNER CONTRIBUTION
07/20/2017 5000.00 5000.00
DONALD A. WORKMAN 6904 GEORGETOWN PIKE
MCLEAN, Virginia 221012147
BAKER HOSTETLER / ATTORNEY CONTRIBUTION
07/20/2017 5000.00 5000.00
ROBERTA ZAMORA PO BOX 27688
ALBUQUERQUE, New Mexico 871257688
ANCHOR BUILT INC. / OWNER CONTRIBUTION
07/20/2017 5000.00 5000.00
ROGER EDWARD INGLE 7306 DULANY DR.
MCLEAN, Virginia 221012713
MICROSOFT CORP. / GOVERNMENT AFFAIRS CONTRIBUTION
07/22/2017 5000.00 5000.00
LOREN MONROE 1513 HIGHWOOD DRIVE
MC LEAN, Virginia 221015800
BGR / LOBBYIST CONTRIBUTION
07/24/2017 5000.00 5000.00
BRUCE GATES 4135 SEMINARY RD
ALEXANDRIA, Virginia 22304
ALTRIA CLIENT SERVICES / SR. VP EXTERNAL AFFAIRS CONTRIBUTION
07/25/2017 5000.00 5000.00
GATOR GREENWILL 2548 JASU DR.
LAWRENCE, Kansas 660464537
GKG CAPITAL MANAGEMENT / ENTREPRENEUR CONTRIBUTION
07/25/2017 5000.00 5000.00
DANIEL MURPHY 9911 SHADY COVE DRIVE
FAIRFAX STATION, Virginia 220392962
BGR GROUP / GENERAL COUNSEL CONTRIBUTION
07/25/2017 5000.00 5000.00
MR. JASON SONDHI 47 SOUTH PENNSYLVANIA ST SUITE 400
INDIANAPOLIS, Indiana 462043682
SONDHI SOLUTIONS / PRESIDENT CONTRIBUTION
07/25/2017 1000.00 1000.00
LESLIE TURNER 11 MUSCOGEE WAY NW
ATLANTA, Georgia 303053580
ALTRIA CLIENT SERVICES / VP STATE GOVT. AFFAIRS CONTRIBUTION
07/25/2017 2500.00 2500.00
OMAR VARGAS 46 MINUTE MAN RD
RIDGEFIELD, Connecticut 068773605
3M / ATTORNEY CONTRIBUTION
07/25/2017 5000.00 5000.00
TODD WALKER 903 BANBURY COURT
MCLEAN, Virginia 221021301
ALTRIA CLIENT SERVICES / VP FEDERAL GOVT. AFFAIRS CONTRIBUTION
07/25/2017 5000.00 5000.00
ERSKINE WELLS 8229 STACEY ROAD
ALEXANDRIA, Virginia 223081651
BGR GROUP / PRINCIPAL CONTRIBUTION
07/25/2017 2000.00 2000.00
KAREN WRIGHT 1240 GAMBIER ROAD
MOUNT VERNON, Ohio 430503842
ARIEL CORPORATION / PRESIDENT AND CEO CONTRIBUTION
07/25/2017 5000.00 5000.00
BRIAN L. BURDICK 11929 FOREST DR.
CARMEL, Indiana 460334347
BARNES & THORNBURG LLP / MANAGING PARTNER CONTRIBUTION
07/26/2017 5000.00 5000.00
JAMES CARROLL 2410 CLAREMONT DRIVE
FALLS CHURCH, Virginia 220433024
HONEYWELL INTERNATIONAL / SENIOR VP GLOBAL GOV'T RELATIONS CONTRIBUTION
07/26/2017 5000.00 5000.00
JOSE G. PEREZ 54 HEATHER COURT
SCHERERVILLE, Indiana 463751008
ARCELORMITTAL USA LLC / OPERATING TECHNICIAN CONTRIBUTION
07/26/2017 25.00 1025.00
CHARLES R. SCHWAB PO BOX 192861
SAN FRANCISCO, California 941192861
CHARLES SCHWAB CORPORATION / CHAIRMAN & FOUNDER CONTRIBUTION
07/26/2017 5000.00 5000.00
VAN P. SMITH 4501 N WHEELING AVE. 12-6
MUNCIE, Indiana 473041218
ONTARIO CORP. / CHAIRMAN CONTRIBUTION
07/26/2017 5000.00 5000.00
DR. PATRICK SOON-SHIONG 9922 JEFFERSON BLVD.
CULVER CITY, California 902323506
NANTWORKS LLC / CHAIRMAN AND CEO CONTRIBUTION
07/26/2017 5000.00 5000.00
JESSICA TOCCO 316 MAIN STREET
WAKEFIELD, Massachusetts 018805022
RASHY PARTNERS / SENIOR VICE-PRESIDENT CONTRIBUTION
07/26/2017 5000.00 5000.00
RYAN D. TYSON 820 LIVE OAK PLANTATION ROAD
TALLAHASSEE, Florida 323122413
ASSOCIATED INDUSTRIES OF FLORIDA / VICE-PRESIDENT POLITICAL OPERATIONS CONTRIBUTION
07/26/2017 5000.00 5000.00
BRIAN MCCARTHY 38 THOREAU CIRCLE
BEVERLY, Massachusetts 019151346
ENERGI / INSURANCE EXECUTIVE CONTRIBUTION
07/27/2017 500.00 3000.00
TERRY TUCKER 1510 COUNTRY CLUB DR. E.
WARSAW, Indiana 465805013
MAPLELEAFFARMS INC / BUS. EXEC. CONTRIBUTION
07/27/2017 50.00 5000.00
DAVID A. JAVDAN 8504 BURNING TREE RD
BETHESDA, Maryland 208172942
ALVAREZ & MARSAL / MANAGING DIRECTOR CONTRIBUTION
07/28/2017 5000.00 5000.00
PAUL G. ALLEN 505 FIFTH AVENUE SOUTH SUITE 900
SEATTLE, Washington 981043821
VULCAN / CEO CONTRIBUTION
07/29/2017 5000.00 5000.00
EDWARD G. ATSINGER, III 4880 SANTA ROSA ROAD
CAMARILLO, California 930125190
SALEM MEDIA GROUP / CEO CONTRIBUTION
07/29/2017 5000.00 5000.00
MARTIN BARRINGTON 6601 W. BROAD STREET
RICHMOND, Virginia 232301723
ALTRIA GROUP / CHAIRMAN/CEO CONTRIBUTION
07/29/2017 5000.00 5000.00
MAUREEN M. FERGUSON 7601 CHARLESTON DRIVE
BETHESDA, Maryland 208171422
NONE / HOMEMAKER CONTRIBUTION
07/29/2017 5000.00 5000.00
MICHAEL A. FERGUSON 7601 CHARLESTON DRIVE
BETHESDA, Maryland 208171422
BAKER HOSTETLER / SENIOR ADVISOR CONTRIBUTION
07/29/2017 5000.00 5000.00
STEPHEN L. FERGUSON PO BOX 1608
BLOOMINGTON, Indiana 474021608
COOK GROUP INC. / EXECUTIVE VICE PRESIDENT CONTRIBUTION
07/29/2017 5000.00 5000.00
LANNY GRIFFITH HOMER BUILDING 11TH FLR SOUTH 601 THIRTEENTH STREET NW
WASHINGTON, DC 200053807
BGR GROUP / CEO CONTRIBUTION
07/29/2017 5000.00 5000.00
DW HARPER 111 ALOE LANE
OCILLA, Georgia 317744209
THREE PINES LEASING LLC / SALES CONTRIBUTION
07/29/2017 5000.00 5000.00
GENEVIEVE E. HILLIS 1435 NORTH STATE PARKWAY
CHICAGO, Illinois 606101503
DIRECT SUPPLY INC. / GOVERNMENT AFFAIRS CONTRIBUTION
07/29/2017 5000.00 5000.00
ROBERT J. HILLIS 6767 N INDUSTRIAL RD
MILWAUKEE, Wisconsin 532235815
DIRECT SUPPLY / PRESIDENT AND CEO CONTRIBUTION
07/29/2017 5000.00 5000.00
DEBORAH M. HOHLT 7901 KENT ROAD
ALEXANDRIA, Virginia 223081328
NONE / HOMEMAKER CONTRIBUTION
07/29/2017 5000.00 5000.00
RICHARD F. HOHLT 7901 KENT ROAD
ALEXANDRIA, Virginia 223081328
RETIRED / RETIRED CONTRIBUTION
07/29/2017 5000.00 5000.00
DANIEL J. KENIRY 701 PENNSYLVANIA AVE. NW SUITE 200 STE 950
WASHINGTON, DC 200043610
UNITED HEALTHCARE SERVICES INC. / VICE PRESIDENT FEDERAL GOV'T AFFAIRS CONTRIBUTION
07/29/2017 1000.00 1000.00
DAVID A. METZNER 4611 HAWTHORNE LANE NW
WASHINGTON, DC 200163437
CONSULTANT / ACGA CONTRIBUTION
07/29/2017 5000.00 5000.00
THOMAS J. PETRIZZO 444 N. CAPITOL STREET NW SUITE 601
WASHINGTON, DC 200011581
THE PETRIZZO GROUP / OWNER CONTRIBUTION
07/29/2017 5000.00 5000.00
JEFFREY M. PITTS PO BOX 531123
BIRMINGHAM, Alabama 352531123
MATRIX LLC / CONSULTANT CONTRIBUTION
07/29/2017 5000.00 5000.00
HOWARD A. WILLARD, III 9713 OLD DELL TRACE
RICHMOND, Virginia 232385735
ALTRIA GROUP INC. / EXECUTIVE CONTRIBUTION
07/29/2017 5000.00 5000.00
WILLIAM WOODALL 600 JACKSON LAKE INN RD.
JACKSON, Georgia 302334708
THIRD STREET STRATEGIES LLC / PARTNER CONTRIBUTION
07/29/2017 2500.00 2500.00
COCO HENRY 25235 DENTON TRACE DR.
PORTER, Texas 773653278
RETIRED / RETIRED CONTRIBUTION
07/30/2017 50.00 350.00
ASHTON HARPER 989 DAFFODIL RD.
OCILLA, Georgia 317744207
BAD ASH MOTORS / CAR SALES CONTRIBUTION
08/04/2017 2500.00 2500.00
PATRICK BRYCE 11007 SPRUCE DR. N
LAPORTE, Texas 775714487
JAB INSPECTION SERVICES / WELDING INSPECTOR CONTRIBUTION
08/06/2017 50.00 250.00
MIA FREYMILLER 38 S. BLUE ANGEL PKWY #176
PENSACOLA, Florida 325066045
EM / VICE-PRESIDENT CONTRIBUTION
08/08/2017 2500.00 2500.00
WILLIAM F. CROZER 4501 CATHEDRAL AVE. NW
WASHINGTON, DC 200163564
BGR GROUP / SENIOR ASSOCIATE CONTRIBUTION
08/10/2017 2500.00 2500.00
FATIH M. OZMEN 444 SALOMON CIR
SPARKS, Nevada 894349651
SIERRA NEVADA CORPORATION / OWNER & CEO CONTRIBUTION
08/10/2017 5000.00 5000.00
CHARLES GLAZER 17 HUSTED LANE
GREENWICH, Connecticut 068304730
SELF-EMPLOYED / INVESTMENT BANKER CONTRIBUTION
08/11/2017 5000.00 5000.00
MARK SMITH 18512 BEAR CREEK TERRACE
LEESBURG, Virginia 201767425
THE DA VINCI GROUP / PRESIDENT/CEO CONTRIBUTION
08/16/2017 5000.00 5000.00
MINDY SMITH 18512 BEAR CREEK TERRACE
LEESBURG, Virginia 201767425
PRESCRIBEWELLNESS / PHARMACIST CONTRIBUTION
08/17/2017 5000.00 5000.00
JOE BIELAWSKI 11080 PRESERVATION POINT
FISHERS, Indiana 460374148
GUIDESOFT INC. / MANAGER CONTRIBUTION
08/21/2017 5000.00 5000.00
MRS. CAROL D. MILLER 1316 12TH STREET
HUNTINGTON, West Virginia 257014015
W.V. HOUSE OF DELEGATES / DELEGATE CONTRIBUTION
08/24/2017 5000.00 5000.00
BRIAN MCCARTHY 38 THOREAU CIRCLE
BEVERLY, Massachusetts 019151346
ENERGI / INSURANCE EXECUTIVE CONTRIBUTION
08/27/2017 500.00 3000.00
COCO HENRY 25235 DENTON TRACE DR.
PORTER, Texas 773653278
RETIRED / RETIRED CONTRIBUTION
08/30/2017 50.00 350.00
PATRICK BRYCE 11007 SPRUCE DR. N
LAPORTE, Texas 775714487
JAB INSPECTION SERVICES / WELDING INSPECTOR CONTRIBUTION
09/07/2017 50.00 250.00
BRIAN MCCARTHY 38 THOREAU CIRCLE
BEVERLY, Massachusetts 019151346
ENERGI / INSURANCE EXECUTIVE CONTRIBUTION
09/27/2017 500.00 3000.00
COCO HENRY 25235 DENTON TRACE DR.
PORTER, Texas 773653278
RETIRED / RETIRED CONTRIBUTION
09/30/2017 50.00 350.00
PATRICK BRYCE 11007 SPRUCE DR. N
LAPORTE, Texas 775714487
JAB INSPECTION SERVICES / WELDING INSPECTOR CONTRIBUTION
10/07/2017 50.00 250.00
BRIAN MCCARTHY 38 THOREAU CIRCLE
BEVERLY, Massachusetts 019151346
ENERGI / INSURANCE EXECUTIVE CONTRIBUTION
10/27/2017 500.00 3000.00
COCO HENRY 25235 DENTON TRACE DR.
PORTER, Texas 773653278
RETIRED / RETIRED CONTRIBUTION
10/30/2017 50.00 350.00
PATRICK BRYCE 11007 SPRUCE DR. N
LAPORTE, Texas 775714487
JAB INSPECTION SERVICES / WELDING INSPECTOR CONTRIBUTION
11/07/2017 50.00 250.00
MRS. LINDA A. FLANDERS 1425 SANTA BARBARA DRIVE
NEWPORT BEACH, California 926606373
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS CONTRIBUTION
11/10/2017 5000.00 5000.00
MR. SCOTT N. FLANDERS 1425 SANTA BARBARA DRIVE
NEWPORT BEACH, California 926606373
EHEALTH INC. / CEO CONTRIBUTION
11/10/2017 5000.00 5000.00
W. PATRICK WILSON 1701 16TH ST NW APT 125
WASHINGTON, DC 200093110
CUMMINS INC. / ENGINE MANUFACTURING CONTRIBUTION
11/17/2017 1000.00 1000.00
HAROLD HELBOCK 3588 SUNNY HILLS LN
VACAVILLE, California 95688
SELF-EMPLOYED / PHYSICIAN CONTRIBUTION
11/22/2017 250.00 250.00
BRIAN MCCARTHY 38 THOREAU CIRCLE
BEVERLY, Massachusetts 019151346
ENERGI / INSURANCE EXECUTIVE CONTRIBUTION
11/27/2017 500.00 3000.00
MR. JEFF BROIN 809 W 3RD STREET
DELL RAPIDS, South Dakota 570221814
POET LLC / CHAIRMAN & CEO CONTRIBUTION
11/30/2017 5000.00 5000.00
COCO HENRY 25235 DENTON TRACE DR.
PORTER, Texas 773653278
RETIRED / RETIRED CONTRIBUTION
11/30/2017 50.00 350.00
PATRICK BRYCE 11007 SPRUCE DR. N
LAPORTE, Texas 775714487
JAB INSPECTION SERVICES / WELDING INSPECTOR CONTRIBUTION
12/07/2017 50.00 250.00
BRIAN MCCARTHY 38 THOREAU CIRCLE
BEVERLY, Massachusetts 019151346
ENERGI / INSURANCE EXECUTIVE CONTRIBUTION
12/27/2017 500.00 3000.00
DOUG LABAHN 1418 NEWPORTER WAY
NEWPORT BEACH, California 926608205
XERO / MARKETING CONTRIBUTION
12/29/2017 250.00 250.00
COCO HENRY 25235 DENTON TRACE DR.
PORTER, Texas 773653278
RETIRED / RETIRED CONTRIBUTION
12/30/2017 50.00 350.00
WILLIAM RILEY 11338 PROPER PASS
FISHERS, Indiana 460379637
RILEY WILLIAMS & PIATT LLC / LAWYER CONTRIBUTION
12/30/2017 500.00 500.00
PAUL EHRLICH 108 NW 22ND DR.
GAINESVILLE, Florida 326031427
RETIRED / RETIRED CONTRIBUTION
12/31/2017 300.00 300.00
ROSANNE MERRILL 19 MUIRFIELD CIRCLE
WHEATON, Illinois 601892737
RETIRED / RETIRED CONTRIBUTION
12/31/2017 500.00 500.00
MAVERICK PAC USA 138 CONANT ST
BEVERLY, Massachusetts 019151665
CONTRIBUTION
07/13/2017 5000.00 5000.00
RYAN LLC POLITICAL ACTION COMMITTEE 13155 NOEL ROAD SUITE 100
DALLAS, Texas 752405050
CONTRIBUTION
07/13/2017 -5000.00 5000.00
COMMITTEE TO DEFEND THE PRESIDENT TRADI 203 SOUTH UNION STREET STE 300
ALEXANDRIA, Virginia 223143356
CONTRIBUTION
07/20/2017 5000.00 5000.00
GREAT AMERICA PAC TRADITIONAL 107 S WEST ST SUITE 555
ALEXANDRIA, Virginia 223142824
CONTRIBUTION
07/20/2017 5000.00 5000.00
LONGHORN PAC PO BOX 30844
BETHESDA, Maryland 208240844
CONTRIBUTION
07/20/2017 5000.00 5000.00
AFLAC PAC 1932 WYNNTON ROAD
COLUMBUS, Georgia 319990001
CONTRIBUTION
07/26/2017 5000.00 5000.00
AMERICAN ROAD & TRANSPORTATION BUILDERS 250 E STREET SW SUITE 900
WASHINGTON, DC 200243249
CONTRIBUTION
07/26/2017 5000.00 5000.00
ANN PAC P.O. BOX 3535
BALLWIN, Missouri 630223535
CONTRIBUTION
07/26/2017 5000.00 5000.00
BROWNSTEIN HYATT FARNER SCHRECK PAC 410 SEVENTEENTH STREET SUITE 2200
DENVER, Colorado 802024432
CONTRIBUTION
07/26/2017 5000.00 5000.00
CVS HEALTH PAC 1275 PENNSYLVANIA AVENUE NW SUITE 700
WASHINGTON, DC 200042448
CONTRIBUTION
07/26/2017 5000.00 5000.00
DAIICHI SANKYO INC. PAC TWO HILTON COURT
PARSIPPANY, New Jersey 070544410
CONTRIBUTION
07/26/2017 5000.00 5000.00
HONEYWELL INTERNATIONAL PAC 101 CONSTITUTION AVE. NW SUITE 500 WEST
WASHINGTON, DC 200012133
CONTRIBUTION
07/26/2017 5000.00 5000.00
OCCIDENTAL PETROLEUM CORPORATION PAC 1701 PENNSYLVANIA AVE NW SUITE 800
WASHINGTON, DC 200065804
CONTRIBUTION
07/26/2017 5000.00 5000.00
PEPSICO INC CONCERNED CITIZENS FUND 700 ANDERSON HILL ROAD
PURCHASE, New York 105771401
CONTRIBUTION
07/26/2017 5000.00 5000.00
AMERICAN BEVERAGE ASSOCIATION PAC 1275 PENNSYLVANIA AVE NW SUITE 1100
WASHINGTON, DC 200042417
CONTRIBUTION
07/29/2017 5000.00 5000.00
AT&T INC. FEDERAL PAC 208 S. AKARD STREET SUITE 1812
DALLAS, Texas 752024206
CONTRIBUTION
07/29/2017 5000.00 5000.00
BAKER & HOSTETLER PAC 1050 CONNECTICUT AVENUE N.W. SUITE 1100
WASHINGTON, DC 200365318
CONTRIBUTION
07/29/2017 5000.00 5000.00
CHECKSMART FINANCIAL LLC PAC 7001 POST ROAD
DUBLIN, Ohio 430168309
CONTRIBUTION
07/29/2017 5000.00 5000.00
CORECIVIC PAC 10 BURTON HILLS BOULEVARD
NASHVILLE, Tennessee 372156105
CONTRIBUTION
07/29/2017 5000.00 5000.00
DIRECT SUPPLY INC PARTNERS PAC 6767 NORTH INDUSTRIAL ROAD
MILWAUKEE, Wisconsin 532235815
CONTRIBUTION
07/29/2017 5000.00 5000.00
ENERGY TRANSFER EMPLOYEE MANAGEMENT COM 400 W. 15TH ST. SUITE 720
AUSTIN, Texas 787011661
CONTRIBUTION
07/29/2017 5000.00 5000.00
FOOD MARKETING INSTITUTE PAC 2345 CRYSTAL DRIVE SUITE 800
ARLINGTON, Virginia 222024813
CONTRIBUTION
07/29/2017 5000.00 5000.00
GETTING US INVOLVED NOW TRANSITIONING A PO BOX 30844
BETHESDA, Maryland 208240844
CONTRIBUTION
07/29/2017 5000.00 5000.00
HOLLAND & KNIGHT COMMITTEE FOR EFFECTIV 800 17TH STREET NW SUITE 1100
WASHINGTON, DC 200063962
CONTRIBUTION
07/29/2017 2500.00 2500.00
INTERDIGITAL PAC 200 BELLEVUE PARKWAY SUITE 300
WILMINGTON, Delaware 198093727
CONTRIBUTION
07/29/2017 5000.00 5000.00
NOVO NORDISK INC. PAC 920 MASSACHUSETTS AVE NW SUITE 500
WASHINGTON, DC 200014598
CONTRIBUTION
07/29/2017 5000.00 5000.00
ORRIN PAC 228 S WASHINGTON STREET SUITE 115
ALEXANDRIA, Virginia 223145404
CONTRIBUTION
07/29/2017 5000.00 5000.00
PERNOD RICARD USA LLC PAC 250 PARK AVE
NEW YORK, New York 101770001
CONTRIBUTION
07/29/2017 5000.00 5000.00
SALEM COMMUNICATIONS CORP PAC 4880 SANTA ROSA ROAD
CAMARILLO, California 930125190
CONTRIBUTION
07/29/2017 5000.00 5000.00
SUNOVION PHARMACEUTICAL INC GOOD GOVERN 84 WATERFORD DRIVE
MARLBOROUGH, Massachusetts 017527010
CONTRIBUTION
07/29/2017 5000.00 5000.00
TELLURIAN PAC 1201 LOUISIANA STREET SUITE 3100
HOUSTON, Texas 770025600
CONTRIBUTION
07/29/2017 5000.00 5000.00
TOGETHER FOR OUR MAJORITY POLITICAL ACT 228 S. WASHINGTON ST. SUITE 115
ALEXANDRIA, Virginia 223145404
CONTRIBUTION
07/29/2017 2500.00 2500.00
AECOM PAC 2020 K ST. NW SUITE 300
WASHINGTON, DC 200061806
CONTRIBUTION
08/04/2017 5000.00 5000.00
AMERICAN WIND ENERGY ASSOCIATION WINDPA 1501 M STREET NW SUITE 1000
WASHINGTON, DC 200051769
CONTRIBUTION
08/04/2017 5000.00 5000.00
ARDA ROC-PAC 1201 15TH STREET NW SUITE 400
WASHINGTON, DC 200052899
CONTRIBUTION
08/04/2017 5000.00 5000.00
BNSF RAILPAC P.O. BOX 961039
FORT WORTH, Texas 761610039
CONTRIBUTION
08/04/2017 5000.00 5000.00
ELI LILLY AND COMPANY POLITICAL ACTION LILLY CORPORATE CENTER
INDIANAPOLIS, Indiana 462850001
CONTRIBUTION
08/04/2017 5000.00 5000.00
INDEPENDENT COMMUNITY BANKERS POLITICAL 1615 L STREET NW SUITE 900
WASHINGTON, DC 200365623
CONTRIBUTION
08/04/2017 5000.00 5000.00
INTERNATIONAL GAME TECHNOLOGY (IGT) PAC 10 MEMORIAL BLVD.
PROVIDENCE, Rhode Island 029031160
CONTRIBUTION
08/04/2017 5000.00 5000.00
COALPAC 101 CONSTITUTION AVENUE NW SUITE 500 EAST
WASHINGTON, DC 200012133
CONTRIBUTION
08/10/2017 2500.00 2500.00
FEDEXPAC 942 S SHADY GROVE ROAD
MEMPHIS, Tennessee 381204117
CONTRIBUTION
08/10/2017 5000.00 5000.00
GENERAL DYNAMICS CORPORATION PAC 2941 FAIRVIEW PARK DR. SUITE 100
FALLS CHURCH, Virginia 220424541
CONTRIBUTION
08/10/2017 5000.00 5000.00
GENERAL ELECTRIC POLITICAL ACTION COMMI 1299 PENNSYLVANIA AVE NW SUITE 900
WASHINGTON, DC 200042414
CONTRIBUTION
08/10/2017 5000.00 5000.00
MARTHA PAC 1006 PENDLETON STREET
ALEXANDRIA, Virginia 223141837
CONTRIBUTION
08/10/2017 2500.00 2500.00
MINEPAC 101 CONSTITUTION AVE NW STE 500E
WASHINGTON, DC 200012133
CONTRIBUTION
08/10/2017 2500.00 2500.00
NRA-POLITICAL VICTORY FUND 11250 WAPLES MILL ROAD
FAIRFAX, Virginia 220307550
CONTRIBUTION
08/10/2017 5000.00 5000.00
PPG PAC ONE PPG PLACE ATTN: GABE PELLATHY
PITTSBURGH, Pennsylvania 152720001
CONTRIBUTION
08/10/2017 5000.00 5000.00
RYAN LLC POLITICAL ACTION COMMITTEE 13155 NOEL ROAD SUITE 100
DALLAS, Texas 752405050
CONTRIBUTION
08/10/2017 5000.00 5000.00
SUPPORT TO ENSURE VICTORY EVERYWHERE PA 228 S WASHINGTON ST STE 115
ALEXANDRIA, Virginia 223145404
CONTRIBUTION
08/11/2017 5000.00 5000.00
GENERAL MOTORS COMPANY PAC 25 MASSACHUSETTS AVENUE NW SUITE 400
WASHINGTON, DC 200011427
CONTRIBUTION
08/18/2017 5000.00 5000.00
JOHNSON & JOHNSON PAC ONE JOHNSON & JOHNSON PLAZA
NEW BRUNSWICK, New Jersey 089330001
CONTRIBUTION
08/18/2017 5000.00 5000.00
TENACIOUS PAC 228 S. WASHINGTON ST. STE. 115
ALEXANDRIA, Virginia 223145404
CONTRIBUTION
08/18/2017 5000.00 5000.00
MERCK EMPLOYEES POLITICAL ACTION COMMIT 601 PENNSYLVANIA AVE. NW NORTH BUILDING SUITE 1200
WASHINGTON, DC 200042601
CONTRIBUTION
08/24/2017 5000.00 5000.00
AMERICAN FINANCIAL SERVICES ASSOCIATION 919 18TH STREET NW SUITE 300
WASHINGTON, DC 200065526
CONTRIBUTION
08/31/2017 5000.00 5000.00
NEXTERA ENERGY PAC 801 PENNSYLVANIA AVE. NW SUITE 220
WASHINGTON, DC 200042679
CONTRIBUTION
08/31/2017 5000.00 5000.00
THE TRAVELERS COMPANIES INC. POLITICAL ONE TOWER SQUARE
HARTFORD, Connecticut 061830001
CONTRIBUTION
08/31/2017 5000.00 5000.00
AGC POLITICAL ACTION COMMITTEE 2300 WILSON BLVD. SUITE 300
ARLINGTON, Virginia 222015426
CONTRIBUTION
09/07/2017 5000.00 5000.00
THE BOEING COMPANY POLITICAL ACTION COM 929 LONG BRIDGE DRIVE
ARLINGTON, Virginia 222024208
CONTRIBUTION
09/07/2017 5000.00 5000.00
THE CAPITAL GROUP COMPANIES INC. PAC 333 S HOPE STREET
LOS ANGELES, California 900711406
CONTRIBUTION
09/07/2017 5000.00 5000.00
EEI POWER PAC 701 PENNSYLVANIA AVENUE NW
WASHINGTON, DC 200042608
CONTRIBUTION
09/21/2017 5000.00 5000.00
EXPRESS SCRIPTS PAC 300 NEW JERSEY AVENUE NW SUITE 600
WASHINGTON, DC 200012267
CONTRIBUTION
09/21/2017 5000.00 5000.00
NUCLEAR ENERGY INSTITUTE FEDERAL POLITI 1201 F ST NW SUITE 1100
WASHINGTON, DC 200041218
CONTRIBUTION
09/21/2017 5000.00 5000.00
ALKERMES INC. POLITICAL ACTION COMMITTE 852 WINTER ST
WALTHAM, Massachusetts 024511420
CONTRIBUTION
10/02/2017 5000.00 5000.00
EHEALTH POLITICAL ACTION COMMITTEE 1615 L STREET NW SUITE 540
WASHINGTON, DC 200365620
CONTRIBUTION
11/10/2017 5000.00 5000.00
POET PAC 4615 N LEWIS AVE
SIOUX FALLS, South Dakota 571047116
CONTRIBUTION
11/30/2017 5000.00 5000.00
PHARMACEUTICAL RESEARCH & MANUFACTURERS 950 F ST NW
WASHINGTON, DC 200041438
CONTRIBUTION
12/20/2017 5000.00 5000.00
MASSACHUSETTS MUTUAL LIFE INSURANCE CO. 1295 STATE STREET
SPRINGFIELD, Massachusetts 011110001
CONTRIBUTION
12/28/2017 5000.00 5000.00
NATIONAL AUTOMOBILE DEALERS ASSOCIATION 412 FIRST STREET SE
WASHINGTON, DC 200031804
CONTRIBUTION
12/28/2017 5000.00 5000.00
CALIFORNIA VICTORY 2018 PO BOX 30844
BETHESDA, Maryland 208240844
TRANSFER OF NET JFC PROCEEDS
09/29/2017 439321.95 662322.90
TOM ADAMS 5858 ENGINEER DRIVE
HUNTINGTON BEACH, California 926491166
TIODIZE CO / PRESIDENT TRANSFER MEMO
08/31/2017 5000.00 5000.00 LIMITS
PAVAN AGARWAL 374 DORADO BEACH EAST
DORADO, Puerto Rico 006462217
SUN WEST MORTGAGE / BANKER TRANSFER MEMO
08/31/2017 5000.00 5000.00 LIMITS
JULIANNE ARGYROS 949 SOUTH COAST DRIVE SUITE 600
COSTA MESA, California 926267734
ARGYROS FAMILY FOUNDATION / PRESIDENT TRANSFER MEMO
09/12/2017 5000.00 5000.00 LIMITS
MARK ARMBRUSTER 12100 WILSHIRE BOULEVARD #1600
LOS ANGELES, California 900257107
ARMBRUSTER & ASSOCIATES / ATTORNEY TRANSFER MEMO
09/19/2017 1350.00 1350.00 LIMITS
KEVIN BAINES 457 SOUTH MARENGO AVENUE UNIT 21
PASADENA, California 911013937
JPL / RESEARCH SCIENTIST TRANSFER MEMO
09/26/2017 675.00 675.00 LIMITS
STEVEN BARNES 1507 ALDERSHOT DRIVE
BAKERSFIELD, California 933126005
BARNES WEALTH MANAGEMENT / CERTIFIED FINANCIAL PLANNER TRANSFER MEMO
09/10/2017 750.00 750.00 LIMITS
ANDREW BARTH 333 SOUTH HOPE STREET 53RD FLOOR
LOS ANGELES, California 900711418
CAPITAL INTERNATIONAL RESEARCH INC. / INVESTMENT MANAGER TRANSFER MEMO
09/12/2017 5000.00 5000.00 LIMITS
DONALD BEALL 1200 NEWPORT CENTER DRIVE SUITE 220
NEWPORT BEACH, California 926600933
DARTBROOK PARTNERS LLC / PARTNER TRANSFER MEMO
09/14/2017 1000.00 1000.00 LIMITS
VIRGIE BEARD 17411 LEGEND OAK LANE
BAKERSFIELD, California 933149409
RETIRED / RETIRED TRANSFER MEMO
09/12/2017 2700.00 2700.00 LIMITS
SCOTT BELDEN 2107 LYRIA COURT
BAKERSFIELD, California 93306
BELDEN BLAINE / PARTNER TRANSFER MEMO
09/24/2017 250.00 250.00 LIMITS
CHRISTINE BENCHAY 11740 WETHERBY LANE
LOS ANGELES, California 900771348
SELF-EMPLOYED / REAL ESTATE TRANSFER MEMO
08/30/2017 5000.00 5000.00 LIMITS
DOMENICK BIANCO P.O. BOX 9578
BAKERSFIELD, California 933899578
ANTHONY VINEYARDS / FARMER TRANSFER MEMO
09/15/2017 1000.00 1000.00 LIMITS
JAN BISNO 9255 SUNSET BOULEVARD #920
LOS ANGELES, California 900693306
BISNO MANAGEMENT CO LLC / OWNER TRANSFER MEMO
09/10/2017 1350.00 1350.00 LIMITS
ROBERT BISNO 9255 SUNSET BOULEVARD #920
LOS ANGELES, California 900693306
BISNO MANAGEMENT CO LLC / OWNER TRANSFER MEMO
09/10/2017 1350.00 1350.00 LIMITS
ROBERT BLAINE 11037 LOCKPORT PLACE
SANTA FE SPRINGS, California 906704634
BLAINE LABS / OWNER TRANSFER MEMO
09/26/2017 5000.00 5000.00 LIMITS
PAUL BONDERSON 8121 ALPHA LANE
SUNOL, California 945869500
RETIRED / RETIRED TRANSFER MEMO
09/14/2017 1250.00 1250.00 LIMITS
SANDI BONDERSON 8121 ALPHA LANE
SUNOL, California 945869500
RETIRED / RETIRED TRANSFER MEMO
09/14/2017 1250.00 1250.00 LIMITS
TRACEY BRADFORD 1800 19TH STREET
BAKERSFIELD, California 933014315
NONE / HOMEMAKER TRANSFER MEMO
08/31/2017 2500.00 2500.00 LIMITS
WES BRADFORD 1800 19TH STREET
BAKERSFIELD, California 933014315
CLIFFORD & BRADFORD INSURANCE / INSURANCE AGENT TRANSFER MEMO
08/31/2017 2500.00 2500.00 LIMITS
FRED BRAKEMAN 4909 CALLOWAY DRIVE SUITE 102
BAKERSFIELD, California 933129713
INFINITY COMMUNICATIONS AND CONSULTING / TELECOM CONSULTANT TRANSFER MEMO
08/31/2017 750.00 750.00 LIMITS
MICHELLE BRATTMILLER 2100 TWENTY FIRST STREET
SACRAMENTO, California 958181762
MMS STRATEGIES / CONSULTANT TRANSFER MEMO
09/14/2017 2500.00 2500.00 LIMITS
SHARLET BRIGGS 209 COACHMAN WAY
BAKERSFIELD, California 933125829
ADVENTIST HEALTH / PRESIDENT & CEO TRANSFER MEMO
09/12/2017 5000.00 5000.00 LIMITS
CHARLES BRUMBAUGH 21031 VENTURA BOULEVARD #200
WOODLAND HILLS, California 913646517
KAVIGEM / PRESIDENT TRANSFER MEMO
09/10/2017 5000.00 5000.00 LIMITS
PETER BURKE 16912 VON KARMAN AVENUE
IRVINE, California 926064923
P/J SALVAGE / PRESIDENT TRANSFER MEMO
09/10/2017 1500.00 1500.00 LIMITS
MICHAEL BURSTEIN 11600 WASHINGTON PLACE SUITE 104
LOS ANGELES, California 900665000
SELF-EMPLOYED / ATTORNEY TRANSFER MEMO
09/11/2017 1350.00 1350.00 LIMITS
GREGORY BYNUM 5601 TRUXTUN AVEUE SUITE 150
BAKERSFIELD, California 933090624
GARY D. BYNUM & ASSOCIATES / EXECUTIVE TRANSFER MEMO
09/15/2017 2700.00 2700.00 LIMITS
CLAYTON CAMP P.O. BOX 80007
BAKERSFIELD, California 933800007
KERN MACHINERY / PRESIDENT TRANSFER MEMO
09/13/2017 5000.00 5000.00 LIMITS
TRECIA CANTY 39 BALTUSROL WAY
FAR HILLS, New Jersey 079312803
PBF ENERGY / SVP TRANSFER MEMO
09/26/2017 100.00 100.00 LIMITS
HENRY CARUSO 101 THE GROVE DRIVE
LOS ANGELES, California 900366221
RETIRED / RETIRED TRANSFER MEMO
09/26/2017 5000.00 5000.00 LIMITS
SUSANA CHANDI 46211 ROADRUNNER LANE
LA QUINTA, California 922534333
CHANDI GROUP USA / CHIEF EXECUTIVE OFFICER TRANSFER MEMO
09/10/2017 5000.00 5000.00 LIMITS
TOM CHARTER 1241 PUTNAM WAY
ARBUCKLE, California 95912
SELF-EMPLOYED / FARMER TRANSFER MEMO
09/14/2017 1250.00 1250.00 LIMITS
MICHAEL CHESSER 116 ENCINO AVENUE
CAMARILLO, California 930101721
APARTMENT INCOME INVESTORS / PRESIDENT TRANSFER MEMO
09/10/2017 1350.00 1350.00 LIMITS
RAGINDER CHOHAN 3580 LINCOLN ROAD
YUBA CITY, California 959939758
SELF-EMPLOYED / FARMER TRANSFER MEMO
09/22/2017 3250.00 3250.00 LIMITS
JOHN CLAREY 59 COPPER CREEK
IRVINE, California 926030304
CLAREY CAPITAL / FOUNDER/MANAGING DIRECTOR TRANSFER MEMO
09/10/2017 1350.00 1350.00 LIMITS
J.E. COLEMAN 2702 SCENIC BEND
MODESTO, California 953554602
E&J GALLO WINERY / CO-PRESIDENT TRANSFER MEMO
09/22/2017 3125.00 3125.00 LIMITS
DAN A. CORRIEA 5760 EAST LERDO HIGHWAY
SHAFTER, California 932634021
WESTSTAR / SALESMAN TRANSFER MEMO
08/28/2017 5000.00 5000.00 LIMITS
BRAD CULBERTSON 3437 PALO VISTA DRIVE
RANCHO PALOS VERDE, California 902756158
SELF-EMPLOYED / SALESMAN TRANSFER MEMO
08/31/2017 1350.00 1350.00 LIMITS
AUDREY DAHLGREN 1345 VIA CORONEL
PALOS VERDES ESTAT, California 902741937
AIRTECH INTERNATIONAL / OWNER TRANSFER MEMO
09/12/2017 1250.00 1250.00 LIMITS
WILLIAM DAHLGREN 1345 VIA CORONEL
PALOS VERDES ESTAT, California 902741937
AIRTECH INTERNATIONAL / OWNER TRANSFER MEMO
09/12/2017 1250.00 1250.00 LIMITS
T. PAUL DAVIS 40 MIELE PLACE
SUMMIT, New Jersey 079011422
PBF ENERGY / PRESIDENT TRANSFER MEMO
09/26/2017 250.00 250.00 LIMITS
GARY DELONG 5100 EAST ANAHEIM ROAD
LONG BEACH, California 908154200
TMSI / PRESIDENT TRANSFER MEMO
08/31/2017 1350.00 1350.00 LIMITS
CHRYSANTHY DEMOS 7700 COLLEGE TOWN DRIVE SUITE 101
SACRAMENTO, California 958262303
AKT DEVELOPMENT / DEVELOPER TRANSFER MEMO
09/22/2017 5000.00 5000.00 LIMITS
DARLENE DENISON 13300 CONSERVATORY COURT
BAKERSFIELD, California 933148504
SELF-EMPLOYED / BUSINESS OWNER TRANSFER MEMO
09/12/2017 250.00 250.00 LIMITS
PAUL DICKSON P.O. BOX 51367
SHREVEPORT, Louisiana 711351367
MORRIS & DICKSON CO. LLC / PRESIDENT TRANSFER MEMO
09/14/2017 1000.00 1000.00 LIMITS
ROSEANN DICOSTANZO 21 PACIFIC MIST
NEWPORT COAST, California 926571649
SELF-EMPLOYED / ENTREPRENEUR TRANSFER MEMO
08/31/2017 1350.00 1350.00 LIMITS
DORENE DOMINGUEZ 8850 VISTA DE LAGO COURT
GRANITE BAY, California 957465814
VANIR CONSTRUCTION / CHAIRMAN & CEO TRANSFER MEMO
09/22/2017 1000.00 2350.00 LIMITS
JAMES EASTON 10800 WILSHIRE BOULEVARD UNIT 903
LOS ANGELES, California 900244205
JAS D. EASTON INC. / CHAIRMAN TRANSFER MEMO
09/12/2017 5000.00 5000.00 LIMITS
PHYLLIS EASTON 10800 WILSHIRE BOULEVARD UNIT 903
LOS ANGELES, California 900244205
HOMEMAKER / HOMEMAKER TRANSFER MEMO
09/12/2017 5000.00 5000.00 LIMITS
PATRICIA FARRIS 109 NORTH SANDERS STREET
RIDGECREST, California 935553848
SELF-EMPLOYED / NEWSPAPER PUBLISHER TRANSFER MEMO
08/31/2017 250.00 250.00 LIMITS
PAUL FARRIS, SR. 140 WEST RIDGECREST BOULEVARD
RIDGECREST, California 935554045
PAUL & SONS AUTOMOTIVE / ADMINISTRATOR TRANSFER MEMO
08/31/2017 250.00 500.00 LIMITS
PAUL FARRIS, SR. 140 WEST RIDGECREST BOULEVARD
RIDGECREST, California 935554045
PAUL & SONS AUTOMOTIVE / ADMINISTRATOR TRANSFER MEMO
08/31/2017 250.00 500.00 LIMITS
WILLIAM FARRIS 414 WEST RIDGECREST BOULEVARD
RIDGECREST, California 935554015
MPB FURNITURE INC. / BUSINESSMAN TRANSFER MEMO
09/12/2017 250.00 250.00 LIMITS
MARVIN FULLER 15711 OPUS ONE DRIVE
BAKERSFIELD, California 933145285
M&S SECURITY / OWNER TRANSFER MEMO
09/25/2017 500.00 500.00 LIMITS
JILL FURTADO 39724 COUNTRY CLUB DRIVE
PALMDALE, California 935512968
SELF-EMPLOYED / REALTOR TRANSFER MEMO
09/10/2017 250.00 250.00 LIMITS
JOSEPH GALLO 891 S HOPPER ROAD
MODESTO, California 953571720
E&J GALLO WINERY / CEO & CO-PRESIDENT TRANSFER MEMO
09/22/2017 3125.00 3125.00 LIMITS
MARY GALLO 865 CLAUS ROAD
MODESTO, California 953570404
GALLO WINERIES / EXECUTIVE TRANSFER MEMO
09/22/2017 3125.00 3125.00 LIMITS
ROBERT GALLO P.O. BOX 1130
MODESTO, California 953531130
E&J GALLO WINERY / CO-PRESIDENT TRANSFER MEMO
09/22/2017 3125.00 3125.00 LIMITS
JUSTIN GANNON 3 CHESTER DOWNS
SAN ANTONIO, Texas 782571254
SELF-EMPLOYED / CERTIFIED PUBLIC ACCOUNTANT TRANSFER MEMO
08/31/2017 675.00 675.00 LIMITS
KEITH GARDINER 24747 SULLIVAN ROAD
BAKERSFIELD, California 933149543
SELF-EMPLOYED / FARMER TRANSFER MEMO
09/12/2017 5000.00 5000.00 LIMITS
COLEEN GEORGENTON 1505 CALLE CASTANA
BAKERSFIELD, California 933092781
NOT IN WORKFORCE / NOT IN WORKFORCE TRANSFER MEMO
08/31/2017 500.00 500.00 LIMITS
DENNIS GILBERT 9454 WILSHIRE BOULEVARD SUITE 510
BEVERLY HILLS, California 902122922
GILBERT INSURANCE SERVICES / SALESMAN TRANSFER MEMO
09/12/2017 1350.00 1350.00 LIMITS
RICHARD GOLB 5260 NW FERNRIDGE DRIVE
CAMAS, Washington 986078743
PACIFIC COMM LLC / BUSINESS CONSULTANT TRANSFER MEMO
09/14/2017 500.00 500.00 LIMITS
JEANNINE GRECH 1030 EAST SWIFT AVENUE
FRESNO, California 937043832
SELF-EMPLOYED / FARMER TRANSFER MEMO
09/10/2017 2500.00 2500.00 LIMITS
NIGEL GRECH 1030 EAST SWIFT AVENUE
FRESNO, California 937043832
SELF-EMPLOYED / FARMER TRANSFER MEMO
09/10/2017 2500.00 2500.00 LIMITS
FRANK GREINKE P.O. BOX 4159
ORANGE, California 928634159
SC FUELS / CHAIRMAN TRANSFER MEMO
09/12/2017 5000.00 5000.00 LIMITS
BARBARA GRIMM-MARSHALL 7158 BUENA VISTA ROAD
BAKERSFIELD, California 933119425
GRIMMWAY ENTERPRISES / CO-OWNER TRANSFER MEMO
09/10/2017 5000.00 5000.00 LIMITS
HOWARD GROFF 9832 CALVIN AVENUE
NORTHRIDGE, California 913241619
RETIRED / RETIRED TRANSFER MEMO
09/11/2017 5000.00 5000.00 LIMITS
SUSAN GROFF 9832 CALVIN AVENUE
NORTHRIDGE, California 913241619
RETIRED / RETIRED TRANSFER MEMO
09/11/2017 5000.00 5000.00 LIMITS
ARZELL R. HALE 84633 SEARLES STREET
TRONA, California 935622539
SEARLESS VALLEY MINERALS / DIRECTOR OF GOVERNMENT AFFAIRS TRANSFER MEMO
08/24/2017 250.00 250.00 LIMITS
HARVEY L. HALL 1001 21ST STREET
BAKERSFIELD, California 933014708
HALL AMBULANCE / FOUNDER TRANSFER MEMO
08/31/2017 2700.00 2700.00 LIMITS
BOB HAMPTON P.O. BOX 104
TAFT, California 932688104
WESTERN WASTE MANAGEMENT / OWNER TRANSFER MEMO
08/31/2017 5000.00 5000.00 LIMITS
DAVID HANNA 43 POST
IRVINE, California 926185216
HANNA VENTURES / EXECUTIVE TRANSFER MEMO
09/12/2017 5000.00 5000.00 LIMITS
MARTIN A. HARMON 4020 SIERRA COLLEGE BOULEVARD SUITE 200
ROCKLIN, California 956773906
AUBURN MANOR HOLDING CORP. / PRESIDENT TRANSFER MEMO
08/31/2017 5000.00 5000.00 LIMITS
JOHN HARRIS 23300 WEST OAKLAND AVENUE
COALINGA, California 932109804
HARRIS FARMS INC. / PRESIDENT TRANSFER MEMO
09/12/2017 5000.00 5000.00 LIMITS
JEFFREY HENLEY 1605 ALISA LANE
SANTA BARBARA, California 931102448
RETIRED / RETIRED TRANSFER MEMO
09/20/2017 5000.00 5000.00 LIMITS
GAVIN HERBERT 4100 CALLE ISABELLA
SAN CLEMENTE, California 926724568
RETIRED / RETIRED TRANSFER MEMO
09/12/2017 1350.00 1350.00 LIMITS
SUSAN HILLGREN 135 HARBOR ISLAND ROAD
NEWPORT BEACH, California 926607204
HOMEMAKER / HOMEMAKER TRANSFER MEMO
09/10/2017 2700.00 2700.00 LIMITS
THANH HOANG 8498 TURWESTON COVE
MEMPHIS, Tennessee 381253382
AUTOZONE / INFORMATION REQUESTED PER BEST EFFORTS TRANSFER MEMO
09/19/2017 5000.00 5000.00 LIMITS
BARBARA HOLMES 801 A STREET
TAFT, California 932683737
HOLMES WESTERN OIL CORP. / EXECUTIVE TRANSFER MEMO
08/31/2017 1350.00 1350.00 LIMITS
FRED HOLMES 801 A STREET
TAFT, California 932683737
HOLMES WESTERN CORP. / CHAIRMAN OF THE BOARD TRANSFER MEMO
08/31/2017 1350.00 1350.00 LIMITS
FAYE HUANG 6104 PASEO LA VISTA
WOODLAND HILLS, California 913671082
ROCKEFELLER PACIFIC / CHIEF EXECUTIVE OFFICER TRANSFER MEMO
09/11/2017 1350.00 1350.00 LIMITS
JEFFREY HUCKABY 8934 QUAIL HOLLOW COURT
BAKERSFIELD, California 933149779
GRIMMWAY / EXECUTIVE VP TRANSFER MEMO
09/24/2017 500.00 500.00 LIMITS
BRIAN JACOBS 25606 MELVILLE COURT
STEVENSON RANCH, California 913811463
MORGAN STANLEY / SENIOR VICE PRESIDENT TRANSFER MEMO
08/31/2017 250.00 250.00 LIMITS
REZA JAHANGIRI 3 COVENTRY
NEWPORT BEACH, California 926606810
AMERICAN ADVISORS / CHIEF EXECUTIVE OFFICER TRANSFER MEMO
09/10/2017 1350.00 1350.00 LIMITS
CHRIS JOHNSON 750 COUNTY ROAD D
WILLOWS, California 959889640
SELF-EMPLOYED / FARMER TRANSFER MEMO
09/14/2017 500.00 500.00 LIMITS
WILLIAM R. JOHNSON, JR. P.O. BOX 1052
RIVERSIDE, California 925021052
JOHNSON MACHINERY / PRESIDENT TRANSFER MEMO
09/14/2017 5000.00 5000.00 LIMITS
T. JOTHIKUMAR 917 NORTH CAROLYN STREET
RIDGECREST, California 935553059
FIRST VALLEY MEDICAL GROUP / PHYSICIAN TRANSFER MEMO
09/12/2017 250.00 250.00 LIMITS
NEIL KADISHA 9420 WILSHIRE BOULEVARD SUITE 400
BEVERLY HILLS, California 902123151
OMNINET CAPITAL LLC / CEO TRANSFER MEMO
09/12/2017 1350.00 1350.00 LIMITS
BEN KANTE 19651 ALTER
FOOTHILL RANCH, California 926102507
SENEGENCE INTERNATIONAL / OWNER TRANSFER MEMO
08/10/2017 5000.00 5000.00 LIMITS
JERRY KATELL 100 WILSHIRE BOULEVARD SUITE 1830
SANTA MONICA, California 904011184
KATELL PROPERTIES LLC / PRESIDENT TRANSFER MEMO
09/19/2017 675.00 675.00 LIMITS
DUANE KEATHLEY 2200 NANTES WAY
BAKERSFIELD, California 933111539
CUSHMAN & WAKEFIELD / COMMERCIAL REAL ESTATE TRANSFER MEMO
09/10/2017 500.00 500.00 LIMITS
PARKER KENNEDY 655 NORTH RANCH WOOD TRAIL
ORANGE, California 928692302
FIRST AMERICAN / CHAIRMAN TRANSFER MEMO
09/18/2017 4600.00 4600.00 LIMITS
CHARICE KING 13882 HEWES AVENUE
SANTA ANA, California 927052778
HAMILTON STRATEGIC MARKETING / PRESIDENT TRANSFER MEMO
09/10/2017 5000.00 5000.00 LIMITS
JAMES KING 13882 HEWES AVENUE
SANTA ANA, California 927052778
CENTAURUS FINANCIAL / CHIEF EXECUTIVE OFFICER TRANSFER MEMO
09/10/2017 5000.00 5000.00 LIMITS
BRIAN KIRKDOFFER 7435 VALJEAN AVENUE
VAN NUYS, California 914062901
CLAY LACY AVIATION / PRESIDENT TRANSFER MEMO
09/11/2017 1350.00 1350.00 LIMITS
BRIAN KIRSCHENMANN P.O. BOX 909
LAMONT, California 932410909
KIRSCHENMANN FARMS / FARMER TRANSFER MEMO
09/15/2017 5000.00 5000.00 LIMITS
CLAYTON KOERNER P.O. BOX 10985
BAKERSFIELD, California 933890985
HUMAN RESOURCES OUTSOURCING INC / PRESIDENT TRANSFER MEMO
08/24/2017 56.50 56.50 LIMITS
DIANE LAKE 1200 TAM O'SHANTER DRIVE
BAKERSFIELD, California 933092455
HOMEMAKER / HOMEMAKER TRANSFER MEMO
09/12/2017 5000.00 5000.00 LIMITS
STEVEN LAM 2012 1/2 DALY STREET
LOS ANGELES, California 900313353
STEVEN LAM PHOTO / PHOTOGRAPHER TRANSFER MEMO
09/19/2017 2700.00 5000.00 LIMITS
STEVEN LAM 2012 1/2 DALY STREET
LOS ANGELES, California 900313353
STEVEN LAM PHOTO / PHOTOGRAPHER TRANSFER MEMO
09/20/2017 2300.00 5000.00 LIMITS
JOSEPH LANE 7726 DAVIN PARK DRIVE
BAKERSFIELD, California 933087228
THE GARLIC COMPANY / SELF-EMPLOYED TRANSFER MEMO
09/12/2017 1250.00 1250.00 LIMITS
PAMELA LANE 7726 DAVIN PARK DRIVE
BAKERSFIELD, California 933087228
NONE / HOMEMAKER TRANSFER MEMO
09/12/2017 1250.00 1250.00 LIMITS
JOHN LAYOUS 2308 SISTERON COURT
BAKERSFIELD, California 933112149
THE GARLIC COMPANY / SELF-EMPLOYED TRANSFER MEMO
09/12/2017 1250.00 1250.00 LIMITS
PATRICIA LAYOUS 2308 SISTERON COURT
BAKERSFIELD, California 933112149
NONE / HOMEMAKER TRANSFER MEMO
09/12/2017 1250.00 1250.00 LIMITS
KE (STELLA) LI 1505 CIRCLE DRIVE
SAN MARINO, California 911081006
BYD MOTORS INC / PRESIDENT TRANSFER MEMO
09/14/2017 1350.00 1350.00 LIMITS
JON LIFQUIST 5112 ANNADALE DRIVE
BAKERSFIELD, California 933063122
KERN COUNTY / ASSESSOR-RECORDER TRANSFER MEMO
08/31/2017 250.00 250.00 LIMITS
DAVID LOFTUS 800 NORTH WHITTIER DRIVE
BEVERLY HILLS, California 902103029
SELF-EMPLOYED / INVESTOR TRANSFER MEMO
08/31/2017 1350.00 1350.00 LIMITS
DONALD P. LOVINGFOSS 27270 ROLLING HILLS AVENUE
CANYON COUNTRY, California 913873675
LOVINGFOSS ENERGY / PRESIDENT TRANSFER MEMO
08/30/2017 1350.00 1350.00 LIMITS
ELIZABETH LOWE 709 LATIMER ROAD
SANTA MONICA, California 904021015
NOT IN WORKFORCE / NOT IN WORKFORCE TRANSFER MEMO
09/12/2017 5000.00 5000.00 LIMITS
DAVID J. LUCCHETTI 9300 DILLARD ROAD
WILTON, California 956939461
PACIFIC COAST COMPANIES INC. / PRESIDENT & CEO TRANSFER MEMO
08/14/2017 5000.00 5000.00 LIMITS
MATTHEW LUCEY 68 MEADOW ROAD
RIVERSIDE, Connecticut 068782508
PBF ENERGY / PRESIDENT TRANSFER MEMO
09/26/2017 100.00 100.00 LIMITS
DONALD MACPHERSON 100 WILSHIRE BOULEVARD SUITE 800
SANTA MONICA, California 904011141
MACPHERSON ENERGY CORP. / CHIEF EXECUTIVE OFFICER TRANSFER MEMO
09/10/2017 2500.00 2500.00 LIMITS
DANIEL MAIRS 30230 HART OAKS DRIVE
KEENE, California 935311512
COX PETROLEUM / PRESIDENT TRANSFER MEMO
08/15/2017 500.00 2700.00 LIMITS
DANIEL MAIRS 30230 HART OAKS DRIVE
KEENE, California 935311512
COX PETROLEUM / PRESIDENT TRANSFER MEMO
09/10/2017 2200.00 2700.00 LIMITS
JARED MARTIN 7346 NORTH TEILMAN AVENUE
FRESNO, California 937110559
KELLER WILLIAMS REALTY / REALTOR TRANSFER MEMO
09/14/2017 250.00 250.00 LIMITS
JEFFREY S. MARTIN 1316 J STREET
WASCO, California 932802367
AMERICAN REFUSE / OWNER TRANSFER MEMO
08/24/2017 750.00 750.00 LIMITS
HAROLD MATZNER 9217 PECKY CYPRESS LANE
BOCA RATON, Florida 334281906
CBA / CEO TRANSFER MEMO
09/12/2017 5000.00 5000.00 LIMITS
ANGELO L. MAZZEI 2003 BRIGHTON PARK DRIVE
BAKERSFIELD, California 933118579
MAZZEI INJECTOR CO. / OWNER TRANSFER MEMO
08/24/2017 250.00 250.00 LIMITS
MICHAEL MCCLELLAN 2329 PRIVATE ROAD
NEWPORT BEACH, California 926603623
NEWMEYER & DILLON / PARTNER TRANSFER MEMO
09/10/2017 1350.00 1350.00 LIMITS
LELAND MCCORKLE 2470 COUNTY ROAD NW
GLENN, California 959439662
SELF-EMPLOYED / FARMER TRANSFER MEMO
09/14/2017 1000.00 1000.00 LIMITS
HARRY MCMAHON 1299 OCEAN AVENUE SUITE 400
SANTA MONICA, California 904011042
RETIRED / RETIRED TRANSFER MEMO
08/31/2017 500.00 500.00 LIMITS
STEVE MENSINGER 3059 COUNTRY CLUB DRIVE
COSTA MESA, California 926262341
MESA MANAGEMENT / REAL ESTATE TRANSFER MEMO
08/31/2017 1350.00 1350.00 LIMITS
DIANA MESTMAKER 12401 CATTLE KING DRIVE
BAKERSFIELD, California 933069764
THOMAS E. MESTMAKER ASSOCIATES / INSURANCE TRANSFER MEMO
09/10/2017 250.00 250.00 LIMITS
THOMAS MESTMAKER 12401 CATTLE KING DRIVE
BAKERSFIELD, California 933069764
THOMAS E. MESTMAKER ASSOCIATES / ADMINISTRATOR TRANSFER MEMO
09/10/2017 250.00 250.00 LIMITS
DALE MILLER 233 HOWLAND MILL ROAD
CRESCENT CITY, California 95531
ELK VALLEY RANCHERIA / TRIBAL COUNCIL CHAIRMEN TRANSFER MEMO
09/14/2017 2500.00 2500.00 LIMITS
JASMINE MOINI 8 MONTEREY CIRCLE
CORONA DEL MAR, California 926251019
SELF-EMPLOYED / PHYSICIAN TRANSFER MEMO
09/12/2017 1250.00 1250.00 LIMITS
DENNIS MULLINS 8901 SAINT CLOUD LANE
BAKERSFIELD, California 933111579
KLEIN DENATALE GOLDNER / ATTORNEY TRANSFER MEMO
08/24/2017 500.00 500.00 LIMITS
KEVIN NAGLE 960 VILLA DEL SOL
EL DORADO HILLS, California 957623568
ENVISION PHARMACEUTICAL / PRESIDENT TRANSFER MEMO
09/14/2017 5000.00 5000.00 LIMITS
RUPERT NALL 1025 BRISTOL AVENUE
STOCKTON, California 952043005
GOLDEN BEAR INSURANCE CO / PRESIDENT TRANSFER MEMO
09/14/2017 1250.00 1250.00 LIMITS
YVONNE NALL 1025 BRISTOL AVENUE
STOCKTON, California 952043005
NONE / HOMEMAKER TRANSFER MEMO
09/14/2017 1250.00 1250.00 LIMITS
ROBERT NEAL 4100 NEWPORT PLACE DRIVE SUITE 820
NEWPORT BEACH, California 926601403
HAGER PACIFIC / REAL ESTATE INVESTOR TRANSFER MEMO
09/10/2017 5000.00 5000.00 LIMITS
REBECCA NEIPP 909 NORTH SIERRA VIEW STREET
RIDGECREST, California 935553013
THE NEWS REVIEW / JOURNALIST TRANSFER MEMO
09/10/2017 250.00 250.00 LIMITS
TIMOTHY NEIPP 909 NORTH SIERRA VIEW STREET
RIDGECREST, California 935553013
COSNER-NEIPP / CO-OWNER TRANSFER MEMO
09/10/2017 250.00 250.00 LIMITS
CRISTI NELSON 3440 HECTOR ROAD
NEWCASTLE, California 956589321
DIRECT TECHNOLOGY / OWNER TRANSFER MEMO
09/14/2017 500.00 1000.00 LIMITS
RICHARD NELSON 3440 HECTOR ROAD
NEWCASTLE, California 956589321
DIRECT TECHNOLOGY / OWNER TRANSFER MEMO
09/14/2017 500.00 500.00 LIMITS
ANN NGUYEN 5026 FRUITRIDGE ROAD #1
SACRAMENTO, California 958205302
MERCY GENERAL HOSPITAL / NURSE PRACTITIONER TRANSFER MEMO
09/24/2017 125.00 125.00 LIMITS
ROGER W. NIELLO 8740 CURRAGH DOWNS DRIVE
FAIR OAKS, California 956286420
THE NIELLO CO. / AUTO DEALER TRANSFER MEMO
08/31/2017 2500.00 2500.00 LIMITS
THOMAS NIMBLEY 17 COVENTRY ROAD
MENDHAM, New Jersey 079451519
PBF ENERGY / CHAIRMAN & CEO TRANSFER MEMO
09/26/2017 350.00 350.00 LIMITS
THOMAS O' CONNOR 1 SILVAN WAY
PARSIPPANY, New Jersey 070543887
PBF ENERGY / SVP TRANSFER MEMO
09/26/2017 100.00 100.00 LIMITS
PATRICIA O'DONNELL 600 VIA LIDO NORD
NEWPORT BEACH, California 926635521
RETIRED / RETIRED TRANSFER MEMO
08/31/2017 5000.00 5000.00 LIMITS
JOY OSBORNE 29027 FRESHWATER DRIVE
AGOURA HILLS, California 913011632
RETIRED / RETIRED TRANSFER MEMO
09/11/2017 1350.00 1350.00 LIMITS
GEOFF PALMER 270 NORTH CANON DRVE PH
BEVERLY HILLS, California 902105312
GH PALMER ASSOCIATES / PARTNER TRANSFER MEMO
08/30/2017 5000.00 5000.00 LIMITS
CAROLYN PANDOL 6606 MOUNT HOOD DRIVE
BAKERSFIELD, California 933092467
GRAPERY INC. / AGRIBUSINESS TRANSFER MEMO
09/10/2017 1350.00 1350.00 LIMITS
JACK PANDOL 6606 MOUNT HOOD DRIVE
BAKERSFIELD, California 933092467
GRAPERY INC. / AGRIBUSINESS TRANSFER MEMO
09/10/2017 1350.00 1350.00 LIMITS
MATT PANDOL, JR. 32540 PETERSON ROAD
DELANO, California 932159368
PANDOL BROS INC. / FARM MANAGER TRANSFER MEMO
08/31/2017 2700.00 2700.00 LIMITS
MONA PANKEY 3501 MALLVIEW ROAD UNIT 115-395
BAKERSFIELD, California 933063058
INTRADOS / OFFICE MANAGER TRANSFER MEMO
08/31/2017 1350.00 1350.00 LIMITS
PETE PANKEY 3501 MALLVIEW ROAD UNIT 115-395
BAKERSFIELD, California 933063058
SELF-EMPLOYED / FARMER TRANSFER MEMO
08/31/2017 1350.00 1350.00 LIMITS
JAMES PARKS 10474 SANTA MONICA BOULEVARD SUITE 200
LOS ANGELES, California 900256930
CBIZ MHM LLC / EXECUTIVE DIRECTOR TRANSFER MEMO
09/11/2017 5000.00 5000.00 LIMITS
ASHOK M. PARMAR 2104 BRIGHTON PARK DRIVE
BAKERSFIELD, California 933118580
SELF-EMPLOYED / PHYSICIAN TRANSFER MEMO
09/12/2017 2700.00 2700.00 LIMITS
AMRAT PATEL 2507 TARBET COURT
BAKERSFIELD, California 933113745
SELF-EMPLOYED / HOSPITALITY TRANSFER MEMO
09/10/2017 250.00 250.00 LIMITS
RAVI PATEL 6501 TRUXTON AVENUE
BAKERSFIELD, California 933090633
UCLA BLOOD & CANCER CENTER / ASSOCIATE CLINICAL PROFESSOR TRANSFER MEMO
09/12/2017 5000.00 5000.00 LIMITS
DONALD PERACCHI 5151 NORTH PALM SUITE 900
FRESNO, California 937042265
PERACCHI FAMILY FARMS / OWNER TRANSFER MEMO
09/12/2017 1000.00 1000.00 LIMITS
AVEDICK POLADIAN 4451 WESTCHESTER DRIVE
WOODLAND HILLS, California 913645658
SELF-EMPLOYED / CPA CONSULTANT TRANSFER MEMO
09/10/2017 1350.00 1350.00 LIMITS
MICHAEL PORTER 415 GARNSEY AVENUE
BAKERSFIELD, California 933091850
LPOD INC / EXECUTIVE TRANSFER MEMO
09/14/2017 250.00 250.00 LIMITS
WENDY PORTER 415 GARNSEY AVENUE
BAKERSFIELD, California 933091850
THE WOUNDED HEROES FUND / FOUNDER TRANSFER MEMO
09/14/2017 250.00 250.00 LIMITS
LAWRENCE POST 1160 TOWER ROAD
BEVERLY HILLS, California 902102131
ARENA CAPITAL / INVESTMENT ADVISOR TRANSFER MEMO
09/20/2017 1000.00 1000.00 LIMITS
ANITA POWERS 2800 EAST 2ND AVENUE UNIT 302
DENVER, Colorado 802064932
OCCIDENTAL PETROLEUM / GEOLOGIST TRANSFER MEMO
09/12/2017 250.00 250.00 LIMITS
ANDREW PUZDER 1009 WEST MAIN STREET
FRANKLIN, Tennessee 370642731
RETIRED / RETIRED TRANSFER MEMO
08/31/2017 2600.00 2600.00 LIMITS
DEANNA PUZDER 1009 WEST MAIN STREET
FRANKLIN, Tennessee 370642731
NONE / HOMEMAKER TRANSFER MEMO
08/31/2017 2600.00 2600.00 LIMITS
EILEEN REYNOLDS 1478 DURFEE COURT
FOLSOM, California 956305731
TEJON RANCH CO. / VP OF GOV'T AFFAIRS TRANSFER MEMO
09/14/2017 500.00 500.00 LIMITS
CHARLOTTE RISI 17538 HAVENRIDGE DRIVE
BAKERSFIELD, California 933148882
NONE / HOMEMAKER TRANSFER MEMO
08/31/2017 1350.00 1350.00 LIMITS
ORESTE RISI 17538 HAVENRIDGE DRIVE
BAKERSFIELD, California 933148882
GPS / PRESIDENT TRANSFER MEMO
08/31/2017 1350.00 1350.00 LIMITS
DUANE R. ROBERTS 4100 NEWPORT PLACE DRIVE SUITE 400
NEWPORT BEACH, California 926602450
ENTREPRENEURIAL CORPORATE GROUP / CHAIRMAN & CEO TRANSFER MEMO
08/17/2017 5000.00 5000.00 LIMITS
KELLY J. ROBERTS 4100 NEWPORT PLACE DRIVE SUITE 400
NEWPORT BEACH, California 926602450
ENTREPRENEURIAL CORPORATE GROUP / VICE CHAIRMAN & CEO TRANSFER MEMO
08/17/2017 5000.00 5000.00 LIMITS
RICHARD ROEDER 1150 SANTA MONICA BOULEVARD SUITE 750
LOS ANGELES, California 90025
VANCE STREET CAPITAL / MANAGING PARTNER TRANSFER MEMO
09/10/2017 5000.00 5000.00 LIMITS
JAY ROSENLIEB 4550 CALIFORNIA AVE 2ND FLOOR
BAKERSFIELD, California 933097012
SELF-EMPLOYED / ATTORNEY TRANSFER MEMO
08/24/2017 250.00 250.00 LIMITS
HERMAN G. ROWLAND, SR. 1 JELLY BELLY LANE
FAIRFIELD, California 945336722
JELLY BELLY CANDY CO. / CHAIRMAN OF THE BOARD TRANSFER MEMO
09/14/2017 5000.00 5000.00 LIMITS
JOHN SACCO 1620 E BRUNDAGE LANE
BAKERSFIELD, California 933072757
SIERRA INTERNATIONAL MACHINERY / PRESIDENT TRANSFER MEMO
08/28/2017 5000.00 5000.00 LIMITS
CRAIG SALADINO 3325 WEST FIGARDEN DRIVE
FRESNO, California 937113909
SALADINO'S FOODSERVICE / PRESIDENT & CEO TRANSFER MEMO
08/10/2017 250.00 500.00 LIMITS
CRAIG SALADINO 3325 WEST FIGARDEN DRIVE
FRESNO, California 937113909
SALADINO'S FOODSERVICE / PRESIDENT & CEO TRANSFER MEMO
08/14/2017 250.00 500.00 LIMITS
LEE SAMSON 9200 SUNSET BOULEVARD SUITE 700
WEST HOLLYWOOD, California 900693603
SNF MANAGEMENT / PRESIDENT TRANSFER MEMO
09/20/2017 2300.00 2300.00 LIMITS
JOHN SAUNDERS 4040 MACARTHUR BOULEVARD SUITE 300
NEWPORT BEACH, California 926602500
SAUNDERS PROPERTIES / OWNER TRANSFER MEMO
09/18/2017 5000.00 5000.00 LIMITS
HENRY WILLIAM SCHARF 1623 17TH STREET SUITE B
BAKERSFIELD, California 933014331
HW SCHARF ACCT. CORP. / CPA TRANSFER MEMO
08/24/2017 250.00 250.00 LIMITS
SPENCER SCHULTZ 620 WEST CALIFORNIA BOULEVARD
PASADENA, California 911052415
SELF-EMPLOYED / VENTURE CAPITALIST TRANSFER MEMO
09/11/2017 125.00 125.00 LIMITS
HERMAN SEEDORF, III 1065 BALLINTREE LANE
WEST CHESTER, Pennsylvania 193826975
PBF ENERGY / SVP REFINING OPERATIONS TRANSFER MEMO
09/26/2017 100.00 100.00 LIMITS
ROBERT SHAPIRO 14225 VENTURA BOULEVARD SUITE 100
SHERMAN OAKS, California 914232758
CHAIRMAN / WOODBRIDGE GROUP TRANSFER MEMO
09/25/2017 1350.00 1350.00 LIMITS
MARY K. SHELL 2930 21ST STREET
BAKERSFIELD, California 933013209
RETIRED / RETIRED TRANSFER MEMO
08/24/2017 250.00 250.00 LIMITS
TANA SHERWOOD 10 SANDY COVE
NEWPORT COAST, California 926572117
RETIRED / RETIRED TRANSFER MEMO
09/10/2017 1350.00 1350.00 LIMITS
RONALD SIMMS 9320 WILSHIRE BOULEVARD SUITE 300
BEVERLY HILLS, California 902123218
SIMMS INC. / PRINCIPAL TRANSFER MEMO
09/12/2017 5000.00 5000.00 LIMITS
SARABJEET SINGH 2901 SILLECT AVENUE SUITE 100
BAKERSFIELD, California 933086372
SELF-EMPLOYED / PHYSICIAN TRANSFER MEMO
09/12/2017 2700.00 2700.00 LIMITS
DRAGO SINOVEC 419 NORTH REESE PLACE
BURBANK, California 915061956
CBS TELEVISION / CARPENTER TRANSFER MEMO
09/12/2017 25.00 25.00 LIMITS
STEVE SORENSEN 3820 8TH STREET B
SANTA BARBARA, California 93105
ESPERER HOLDINGS / PRESIDENT TRANSFER MEMO
09/11/2017 1350.00 1350.00 LIMITS
ALEX SPANOS 10100 TRINITY PARKWAY 5TH FLOOR
STOCKTON, California 952197242
RETIRED / RETIRED TRANSFER MEMO
09/14/2017 5000.00 5000.00 LIMITS
SCOTT SPIELMAN P.O. BOX 22454
BAKERSFIELD, California 933902454
KERN COUNTY / ASSISTANT DISTRICT ATTORNEY TRANSFER MEMO
09/12/2017 250.00 250.00 LIMITS
ROBERT SPOERL E900 TAMMY TRAIL
WAUPACA, Wisconsin 549819523
RETIRED / RETIRED TRANSFER MEMO
09/14/2017 500.00 500.00 LIMITS
FRANK ST. CLAIR 3401 WIBLE ROAD
BAKERSFIELD, California 933096509
ST. CLAIR PROPERTY MANAGEMENT / OWNER TRANSFER MEMO
09/15/2017 1750.00 1750.00 LIMITS
FRED STARRH P.O. BOX 1537
SHAFTER, California 932631537
SELF-EMPLOYED / FARMER TRANSFER MEMO
08/28/2017 5000.00 5000.00 LIMITS
LARRY STARRH 29929 FRESNO AVENUE
SHAFTER, California 932639591
SELF-EMPLOYED / FARMER TRANSFER MEMO
09/10/2017 500.00 500.00 LIMITS
SHELDON STONE 333 SOUTH GRAND AVENUE 28TH FLOOR
LOS ANGELES, California 900711504
OAKTREE CAPITAL MANAGEMENT LP / PRINCIPAL TRANSFER MEMO
09/25/2017 5000.00 5000.00 LIMITS
JOHN STOVALL P.O. BOX 10932
BAKERSFIELD, California 933890932
CSUB / ADJUNCT PROFESSOR TRANSFER MEMO
09/12/2017 250.00 250.00 LIMITS
ROBERT STUTZMAN 9223 FIFE RANCH WAY
ELK GROVE, California 956243574
SELF-EMPLOYED / CONSULTANT TRANSFER MEMO
09/24/2017 500.00 500.00 LIMITS
MATTHEW SWANSON PO BOX 2367
TURLOCK, California 953812367
PROSPECTOR LLC / OWNER TRANSFER MEMO
09/14/2017 5000.00 5000.00 LIMITS
KURT THOMAS 576 UNIVERSITY AVENUE SUITE 180
SACRAMENTO, California 958256504
SELF-EMPLOYED / RANCHER TRANSFER MEMO
09/22/2017 5000.00 5000.00 LIMITS
PATRICIA L. THORP 4703 PALISADES CIRCLE
BAKERSFIELD, California 933086582
RETIRED / RETIRED TRANSFER MEMO
08/31/2017 250.00 250.00 LIMITS
VIRGINIA UEBERROTH 668 NORTH COAST HIGHWAY
LAGUNA BEACH, California 926511513
NOT IN WORKFORCE / NOT IN WORKFORCE TRANSFER MEMO
09/14/2017 5000.00 5000.00 LIMITS
DALE J. VAN DELLEN 5384 SPICEWOOD LANE
FRISCO, Texas 750345102
ACCOUNT CONTROL / CHAIRMAN TRANSFER MEMO
08/14/2017 5000.00 5000.00 LIMITS
MARY VASINDA 7900 CORTE BAJO
BAKERSFIELD, California 933097132
AROUND THE CLOCK CARE / OWNER TRANSFER MEMO
08/28/2017 1000.00 1000.00 LIMITS
ROGER WACKER 2476 BANYAN DRIVE
LOS ANGELES, California 900491240
UBS FINANCIAL SERVICES / MANAGING DIRECTOR TRANSFER MEMO
09/11/2017 1350.00 0.00 LIMITS
PATRICK WADE 5301 YOUNG STREET
BAKERSFIELD, California 933118978
SELF-EMPLOYED / ENTREPRENEUR TRANSFER MEMO
09/12/2017 2700.00 2700.00 LIMITS
WALTER WANG 1421 STONE CANYON ROAD
BEL AIR, California 900771908
JM EAGLE / PRESIDENT & CEO TRANSFER MEMO
09/26/2017 5000.00 5000.00 LIMITS
FRED WHITAKER 631 EAST JEFFERSON AVENUE
ORANGE, California 928661105
CUMMINS & WHITE LLP / OWNER TRANSFER MEMO
09/10/2017 1350.00 1350.00 LIMITS
FRED WILLEY 5005 VIA PALERMO DRIVE
BAKERSFIELD, California 933069587
OFF ROAD BUSINESS ASSOCIATION / PRESIDENT TRANSFER MEMO
08/31/2017 2700.00 2700.00 LIMITS
CLARK WRIGLEY 11 JOHN LARKIN DRIVE
GARNET VALLEY, Pennsylvania 190601628
PBF HOLDING COMPANY / VICE PRESIDENT TRANSFER MEMO
09/26/2017 250.00 250.00 LIMITS
C C YIN 185 BUTCHER ROAD
VACAVILLE, California 956875656
SELF-EMPLOYED / BUSINESS OWNER TRANSFER MEMO
09/14/2017 5000.00 5000.00 LIMITS
CHARLES YOUNG 157 MINE MOUNT ROAD
BERNARDSVILLE, New Jersey 079241518
PBF ENERGY / CFO TRANSFER MEMO
09/26/2017 100.00 100.00 LIMITS
ANDREW ZANINOVICH 1998 ROAD 152
DELANO, California 932159437
MARKO ZANINOVICH INC. / FARMER TRANSFER MEMO
09/15/2017 2500.00 2500.00 LIMITS
MARKO ZANINOVICH 1998 ROAD 152
DELANO, California 932159437
MARKO ZANINOVICH INC. / FARMER TRANSFER MEMO
09/15/2017 2500.00 2500.00 LIMITS
ROBERT ZARNEGIN 421 NORTH BEVERLY DRIVE SUITE 350
BEVERLY HILLS, California 902104640
PROBITY INTERNATIONAL / DEVELOPER TRANSFER MEMO
08/30/2017 5000.00 5000.00 LIMITS
BISNO MANAGEMENT CO LLC 9255 SUNSET BOULEVARD #920
LOS ANGELES, California 900693306
TRANSFER MEMO
09/10/2017 2700.00 2700.00 LIMITS
BLUE DIAMOND GROWERS PAC 1802 C STREET
SACRAMENTO, California 958111010
TRANSFER MEMO
08/31/2017 5000.00 5000.00 LIMITS
CA INDEPENDENT PETROLEUM ASSOCIATION PA 9070 IRVINE CENTER DRIVE SUITE 150
IRVINE, California 926184691
TRANSFER MEMO
09/14/2017 5000.00 5000.00 LIMITS
CALIFORNIA CITRUS MUTUAL PAC 512 NORTH KAWEAH AVENUE
EXETER, California 932211200
TRANSFER MEMO
09/12/2017 2700.00 2700.00 LIMITS
CALIFORNIA FRESH FRUIT ASSOCIATION PAC 978 WEST ALLUVIAL SUITE 107
FRESNO, California 937115502
TRANSFER MEMO
09/12/2017 5000.00 5000.00 LIMITS
CALIFORNIA CANNING PEACH ASSOCIATION PA 2300 RIVER PLAZA DRIVE SUITE 110
SACRAMENTO, California 958334241
TRANSFER MEMO
09/14/2017 1250.00 1250.00 LIMITS
CALIFORNIA CATTLEMEN'S ASSOCIATION PAC 1221 H STREET
SACRAMENTO, California 958141910
TRANSFER MEMO
09/14/2017 2500.00 2500.00 LIMITS
FRIANT WATER PAC FEDERAL 5132 NORTH PALM AVENUE SUITE 227
FRESNO, California 937042236
TRANSFER MEMO
09/12/2017 2700.00 2700.00 LIMITS
INDEPENDENT OIL PRODUCERS' AGENCY PAC 4520 CALIFORNIA AVENUE SUITE 230
BAKERSFIELD, California 933091190
TRANSFER MEMO
08/24/2017 250.00 250.00 LIMITS
KERN RIDGE GROWERS LLC P.O. BOX 455
ARVIN, California 932030455
TRANSFER MEMO
08/24/2017 250.00 250.00 LIMITS
MORONGO BAND OF MISSION INDIANS 12700 PUMARRA ROAD
BANNING, California 922206977
TRANSFER MEMO
09/14/2017 5000.00 5000.00 LIMITS
NEWHALL LAND AND FARMING COMPANY PAC 25124 SPRINGFIELD COURT SUITE 300
VALENCIA, California 913551088
TRANSFER MEMO
09/12/2017 1350.00 1350.00 LIMITS
PACIFIC COAST PRODUCERS PAC 1127 11TH STREET SUITE 300
SACRAMENTO, California 958143809
TRANSFER MEMO
09/22/2017 5000.00 5000.00 LIMITS
PROSPECTOR LLC P.O. BOX 2367
TURLOCK, California 953812367
TRANSFER MEMO
09/14/2017 5000.00 5000.00 LIMITS
SAN MANUEL BAND OF MISSION INDIANS 515 SOUTH FIGUEROA STREET SUITE 1110
LOS ANGELES, California 900713314
TRANSFER MEMO
09/12/2017 5000.00 5000.00 LIMITS
SIEMENS CORPORATION PAC 300 NEW JERSEY AVENUE NW SUITE 1000
WASHINGTON, DC 200012268
TRANSFER MEMO
09/22/2017 500.00 500.00 LIMITS
SIERRA INTERNATIONAL MACHINERY LLC 1620 E BRUNDAGE LANE
BAKERSFIELD, California 933072757
TRANSFER MEMO
08/28/2017 5000.00 5000.00 LIMITS
SUNKIST GROWERS INC. PAC 14130 RIVERSIDE DRIVE
SHERMAN OAKS, California 914232313
TRANSFER MEMO
09/14/2017 750.00 5000.00 LIMITS
SUNKIST GROWERS INC. PAC 14130 RIVERSIDE DRIVE
SHERMAN OAKS, California 914232313
TRANSFER MEMO
09/14/2017 4250.00 5000.00 LIMITS
TEAPARTYEXPRESS.ORG P.O. BOX 984
WILLOWS, California 959880984
TRANSFER MEMO
09/14/2017 2500.00 2500.00 LIMITS
CALIFORNIA VICTORY 2018 PO BOX 30844
BETHESDA, Maryland 208240844
TRANSFER OF NET JFC PROCEEDS
10/31/2017 187486.88 662322.90
JAY ADAIR 4722 SHADYWOOD LANE
DALLAS, Texas 752092020
COPART / CEO TRANSFER MEMO
10/19/2017 5000.00 5000.00 LIMITS
HORMOZ AMERI 609 AMALFI DRIVE
PACIFIC PALISADES, California 902724507
NAFTEA OPERATING CO. / EXECUTIVE TRANSFER MEMO
10/17/2017 2500.00 2500.00 LIMITS
FRED AMIRFAR 8359 SHADOW CREEK COURT
BAKERSFIELD, California 933119618
SELF-EMPLOYED / AGRICULTURE TRANSFER MEMO
10/05/2017 500.00 500.00 LIMITS
CORKY ANDERSON 3740 WEST CALDWELL AVENUE
VISALIA, California 932779282
SELF-EMPLOYED / FARMER TRANSFER MEMO
10/05/2017 2700.00 2700.00 LIMITS
MELISSA ARGYROS 15 SHORELINE
NEWPORT COAST, California 926572005
ARNEL & AFFILIATES / INVESTOR TRANSFER MEMO
10/17/2017 5000.00 5000.00 LIMITS
MONA ATSINGER 4880 SANTA ROSA ROAD
CAMARILLO, California 930125190
HOMEMAKER / HOMEMAKER TRANSFER MEMO
10/11/2017 1350.00 1350.00 LIMITS
LORNA AUERBACH 2416 WILSHIRE BOULEVARD
SANTA MONICA, California 904035806
AUERBACH REALTY HOLDINGS / PRESIDENT TRANSFER MEMO
10/24/2017 5000.00 5000.00 LIMITS
JUAN AYALA 183 EAST WILSON AVENUE
TULARE, California 932748316
CROP DEVELOPING / VICE PRESIDENT TRANSFER MEMO
09/25/2017 450.00 1350.00 LIMITS
JUAN AYALA 183 EAST WILSON AVENUE
TULARE, California 932748316
CROP DEVELOPING / VICE PRESIDENT TRANSFER MEMO
09/26/2017 450.00 1350.00 LIMITS
JUAN AYALA 183 EAST WILSON AVENUE
TULARE, California 932748316
CROP DEVELOPING / VICE PRESIDENT TRANSFER MEMO
09/27/2017 450.00 1350.00 LIMITS
FRANK BAXTER 11100 SANTA MONICA BOULEVARD SUITE 1200
LOS ANGELES, California 900253387
RETIRED / RETIRED TRANSFER MEMO
09/28/2017 1350.00 1350.00 LIMITS
KURT BELCHER 19301 CAMPUS DRIVE SUITE 256
SANTA ANA, California 927075245
STA JETS / PRESIDENT TRANSFER MEMO
10/10/2017 1350.00 1350.00 LIMITS
ROBERT T. BEST 2925 BRISTOL STREET
COSTA MESA, California 926265990
SELF-EMPLOYED / REAL ESTATE TRANSFER MEMO
09/29/2017 500.00 500.00 LIMITS
ROBYN BLACK P.O. BOX 2636
HURON, California 932342636
PLATINUM ADVISORS / GOVERNMENT RELATIONS CONSULTANT TRANSFER MEMO
10/12/2017 500.00 500.00 LIMITS
DAVID BLAINE 843 MOON RANCH STREET
BAKERSFIELD, California 933147862
BELDEN BLAINE / ATTORNEY TRANSFER MEMO
10/04/2017 250.00 250.00 LIMITS
DAVID BONDEROV 5401 BUSINESS PARK SOUTH SUITE 209
BAKERSFIELD, California 933091661
ACTION EVALUATION INC / PRESIDENT TRANSFER MEMO
09/25/2017 250.00 250.00 LIMITS
MICHELLE BROUGH P.O. BOX 426
DANA POINT, California 926290426
SELF-EMPLOYED / ATTORNEY TRANSFER MEMO
10/17/2017 1350.00 1350.00 LIMITS
KIMBERLIN BROWN 2484 DOS LOMAS
FALLBROOK, California 920288305
SELF-EMPLOYED / ENTREPRENEUR TRANSFER MEMO
10/17/2017 250.00 250.00 LIMITS
TIMOTHY BUSCH 2532 DUPONT DRIVE
IRVINE, California 926121524
THE BUSCH FAMILY FOUNDATION / CHAIRMAN & FOUNDER TRANSFER MEMO
09/12/2017 5000.00 5000.00 LIMITS
JAMES CAMP PO BOX 82575
BAKERSFIELD, California 933802575
BAKERSFIELD WELL CASING LLC / PARTNER TRANSFER MEMO
09/24/2017 266.67 266.67 LIMITS
RICHARD CAMP PO BOX 82575
BAKERSFIELD, California 933802575
BAKERSFIELD WELL CASING LLC / PARTNER TRANSFER MEMO
09/24/2017 266.67 266.67 LIMITS
SEAN CAO 8 PENINSULA
NEWPORT COAST, California 926571516
GREAT FAR EAST / CHIEF EXECUTIVE OFFICER TRANSFER MEMO
10/17/2017 5000.00 5000.00 LIMITS
MR. GARY CAPATA 28202 CABOT ROAD
LAGUNA NIGUEL, California 926771222
CAPATA & CO. / OWNER TRANSFER MEMO
09/29/2017 1350.00 1350.00 LIMITS
WILLIAM CARRIERE 8173 COUNTY ROAD 54
GLENN, California 959439643
CARRIERE FAMILY FARM / FARMER TRANSFER MEMO
10/15/2017 1250.00 1250.00 LIMITS
STEVEN CRAIG 1 OCEANCREST
NEWPORT COAST, California 926571802
CRAIG REALTY GROUP / REAL ESTATE DEVELOPER TRANSFER MEMO
10/17/2017 5000.00 5000.00 LIMITS
DONNIE CREVIER 365B CLINTON STREET
COSTA MESA, California 926266009
RETIRED / RETIRED TRANSFER MEMO
10/17/2017 1350.00 1350.00 LIMITS
YOLANDA CUMMINGS 167 EAGLE NEST DRIVE
CHICO, California 959288894
CUMMINGS VIOLIDA INC. / MANAGER TRANSFER MEMO
10/12/2017 500.00 500.00 LIMITS
WILLIAM D'ALONZO P.O. BOX 4127
WILMINGTON, Delaware 198070127
RETIRED / RETIRED TRANSFER MEMO
09/26/2017 500.00 500.00 LIMITS
JOHN DAVIES 3330 CALLE ROSALES
SANTA BARBARA, California 931052611
DAVIES PUBLIC AFFAIRS / CHIEF EXECUTIVE OFFICER TRANSFER MEMO
10/17/2017 1350.00 1350.00 LIMITS
DARLENE DENISON 4003 CALLOWAY DRIVE SUITE 103
BAKERSFIELD, California 933122403
SELF-EMPLOYED / BUSINESS OWNER TRANSFER MEMO
10/04/2017 250.00 250.00 LIMITS
STEVEN DENNIS P.O. BOX 368
MAXWELL, California 959550368
CANAL FARMS / OWNER TRANSFER MEMO
10/15/2017 5000.00 5000.00 LIMITS
DORENE DOMINGUEZ 8850 VISTA DE LAGO COURT
GRANITE BAY, California 957465814
VANIR CONSTRUCTION / CHAIRMAN & CEO TRANSFER MEMO
10/17/2017 1350.00 2350.00 LIMITS
JANET M. EAGAN 950 LAKE FRONT DRIVE
SACRAMENTO, California 958315611
RETIRED / RETIRED TRANSFER MEMO
09/28/2017 250.00 250.00 LIMITS
KIMBERLEY EDWARDS 18779 AVENUE 314
VISALIA, California 932929608
SELF-EMPLOYED / INVESTOR TRANSFER MEMO
10/05/2017 50.00 50.00 LIMITS
JEFF ELGHANAYAN 2481 MONACO DRIVE
LAGUNA BEACH, California 926511006
SELF-EMPLOYED / ARCHITECT TRANSFER MEMO
10/17/2017 1350.00 1350.00 LIMITS
GEORGE EMMERSON P.O. BOX 980
BELLA VISTA, California 960080980
SIERRA PACIFIC INC. / EXECUTIVE TRANSFER MEMO
10/02/2017 2500.00 2500.00 LIMITS
BOB GIRAGOSIAN PO BOX 455
ARVIN, California 932030455
KERN RIDGE GROWERS LLC / MANAGER TRANSFER MEMO
08/24/2017 250.00 250.00 LIMITS
CANDI GLENN PO BOX 82575
BAKERSFIELD, California 933802575
BAKERSFIELD WELL CASING LLC / PARTNER TRANSFER MEMO
09/24/2017 266.66 266.66 LIMITS
MICHAEL GROFF 270 WIGMORE DRIVE
PASADENA, California 911053337
ACTOM INDUSTRIAL PROPERTIES / PROPERTY MANAGER TRANSFER MEMO
10/16/2017 5000.00 5000.00 LIMITS
PAMELA GROFF 270 WIGMORE DRIVE
PASADENA, California 911053337
NORTHWEST BUSINESS PARK / PROPERTY MANAGER TRANSFER MEMO
10/16/2017 5000.00 5000.00 LIMITS
BILL HALLDIN 967 ANVIL CIRCLE
ROCKLIN, California 957655474
HALLDIN PUBLIC RELATIONS / OWNER TRANSFER MEMO
10/15/2017 500.00 500.00 LIMITS
DONALD HART PO BOX 82575
BAKERSFIELD, California 933802575
BAKERSFIELD WELL CASING LLC / PARTNER TRANSFER MEMO
09/24/2017 266.67 266.67 LIMITS
DAN HAY 1160 EDMUND STREET
BAKERSFIELD, California 933092402
JIM BURKE FORD LINCOLN JAGUAR / PRESIDENT TRANSFER MEMO
09/28/2017 250.00 250.00 LIMITS
LILA HINZ 1541 LOMBARDY ROAD
PASADENA, California 911064123
HOMEMAKER / HOMEMAKER TRANSFER MEMO
10/17/2017 500.00 500.00 LIMITS
DAVID HOROWITZ 27241 LA PAZ ROAD SUITE B
LAGUNA NIGUEL, California 926773636
HOROWITZ GROUP / CEO & CHAIRMAN TRANSFER MEMO
10/17/2017 5000.00 5000.00 LIMITS
KEN HUNTER 1621 REFUGION ROAD
SANTA YNEZ, California 934609312
VAQUERO ENERGY / EXECUTIVE TRANSFER MEMO
10/12/2017 5000.00 5000.00 LIMITS
MR. RUSSELL JOHNSON PO BOX 3654
BAKERSFIELD, California 93303
COMMON SENSE CONSULTING / OWNER TRANSFER MEMO
09/15/2017 250.00 250.00 LIMITS
SARA KING 6 RUE VALBONNE
NEWPORT BEACH, California 926605910
LOTZ & KING LLP / ATTORNEY TRANSFER MEMO
09/25/2017 4600.00 4600.00 LIMITS
THOMAS KRAUSE 294 BARRINGTON LANE
ALAMO, California 945071749
BROADCOM / CHIEF FINANCIAL OFFICER TRANSFER MEMO
10/17/2017 5000.00 5000.00 LIMITS
K.V. KUMAR 5600 WISCONSIN AVENUE
CHEVY CHASE, Maryland 208154405
KV KUMAR & ASSOCIATES / MANAGING PARTNER TRANSFER MEMO
10/17/2017 5000.00 5000.00 LIMITS
JEAN LABORDE 504 PHEASANT AVENUE
BAKERSFIELD, California 933091360
WATSON REALTY / COMMERCIAL SPECIALIST TRANSFER MEMO
10/16/2017 500.00 500.00 LIMITS
JULIE S. LAGRANDE P.O. BOX 790
WILLIAMS, California 959870790
SUN VALLEY RICE CO. / FARMER TRANSFER MEMO
10/12/2017 5000.00 5000.00 LIMITS
KEN LAGRANDE P.O. BOX 790
WILLIAMS, California 959870790
SUN VALLEY RICE CO. / FARMER TRANSFER MEMO
10/12/2017 5000.00 5000.00 LIMITS
ALLEN LAWRENCE 7033 OWENSMOUTH AVENUE UNIT 7948
CANOGA PARK, California 913032006
ALLEN LAWRENCE & ASSOCIATES / INSURANCE BROKER TRANSFER MEMO
09/28/2017 2500.00 2500.00 LIMITS
STEVE LEONARD 220 NEWPORT CENTER DRIVE
NEWPORT BEACH, California 926607506
SELF-EMPLOYED / ATTORNEY TRANSFER MEMO
09/29/2017 2700.00 2700.00 LIMITS
FRANK LEYENDEKKER 9007 AVENUE 360
VISALIA, California 932918947
LEYENDEKKER STALLIONS / OWNER TRANSFER MEMO
09/28/2017 50.00 50.00 LIMITS
THERESA LINCOLN 891 LOS MOUNDS WAY
SACRAMENTO, California 95864
RETIRED / RETIRED TRANSFER MEMO
09/29/2017 2500.00 2500.00 LIMITS
TODD LOWELL 4612 OTTAWA COURT
ROCKLIN, California 957655209
LOWELL DEVLOPMENT / REAL ESTATE DEVELOPER TRANSFER MEMO
10/02/2017 500.00 500.00 LIMITS
PALMER F. LUCKEY P.O. BOX 2965
NEWPORT BEACH, California 926590469
ANDURIL / FOUNDER TRANSFER MEMO
10/17/2017 5000.00 5000.00 LIMITS
PAUL MAKARECHIAN 1350 EAST FLAMINGO ROAD #687
LAS VEGAS, Nevada 891195263
MAKAR PROPERTIES / CHIEF EXECUTIVE OFFICER TRANSFER MEMO
09/25/2017 5000.00 5000.00 LIMITS
ALI MALAEKEH 5039-400 ROBERT J. MATTHEWS PARKWA
EL DORADO HILLS, California 95762
2 SQUARED CONSTRUCTION / OWNER TRANSFER MEMO
10/15/2017 2250.00 2250.00 LIMITS
TOM MARKS 2700 RAINTREE PLACE
MODESTO, California 953554647
AG SEEDS UNLIMITED / SALESMAN TRANSFER MEMO
10/05/2017 250.00 250.00 LIMITS
DAN MCCLORY 6 VENTURE SUITE 325
IRVINE, California 926187368
HUNTER WISE FINANCIAL / INVESTMENT BANKER TRANSFER MEMO
09/28/2017 1350.00 1350.00 LIMITS
THOMAS V. MCKERNAN 1070 FALLEN LEAF ROAD
ARCADIA, California 910061903
RETIRED / RETIRED TRANSFER MEMO
09/29/2017 5000.00 5000.00 LIMITS
MICHAEL MELDMAN 14805 NORTH 73RD STREET
SCOTTSDALE, Arizona 852603107
DISCOVERY LAND CO. / CEO TRANSFER MEMO
10/17/2017 5000.00 5000.00 LIMITS
JANE MICKS PO BOX 82575
BAKERSFIELD, California 933802575
BAKERSFIELD WELL CASING LLC / PARTNER TRANSFER MEMO
09/24/2017 266.67 266.67 LIMITS
CYRUS MOJIBI 10213 CORAM DRIVE
BAKERSFIELD, California 933113740
SAN JOAQUIN REFINING COMPANY / CHIEF OPERATING OFFICER TRANSFER MEMO
09/28/2017 5000.00 5000.00 LIMITS
ALFRED MONTNA 12755 GARDEN HIGHWAY
YUBA CITY, California 959919567
SELF-EMPLOYED / RICE FARMER TRANSFER MEMO
10/15/2017 5000.00 5000.00 LIMITS
KATHRYN K. MOORE 601 LIDO PARK DRIVE APARTMENT 5C
NEWPORT BEACH, California 926634402
RETIRED / RETIRED TRANSFER MEMO
10/17/2017 5000.00 5000.00 LIMITS
MICHAEL MULDOON 91 GLENSIDE WAY
SAN RAFAEL, California 949033825
STARPOINT RECORDS / CHIEF EXECUTIVE OFFICER TRANSFER MEMO
09/25/2017 5000.00 5000.00 LIMITS
PALMER MURRAY 9777 WILSHIRE #1010
BEVERLY HILLS, California 902121901
LOURD MURRAY / PRESIDENT TRANSFER MEMO
09/28/2017 675.00 675.00 LIMITS
RICK MUTH 11100 BEACH BOULEVARD
STANTON, California 906803219
ORCO BLOCK & HARDSCAPE / PRESIDENT TRANSFER MEMO
10/17/2017 5000.00 5000.00 LIMITS
CRISTI NELSON 3440 HECTOR ROAD
NEWCASTLE, California 956589321
DIRECT TECHNOLOGY / OWNER TRANSFER MEMO
10/16/2017 500.00 1000.00 LIMITS
DAVID NELSON 32110 AGOURA ROAD
WESTLAKE VILLAGE, California 913614026
WARNER PACIFIC / CEO TRANSFER MEMO
10/11/2017 675.00 675.00 LIMITS
GIGI K. NELSON 32110 AGOURA ROAD
WESTLAKE VILLAGE, California 913614026
HOMEMAKER / HOMEMAKER TRANSFER MEMO
10/11/2017 675.00 675.00 LIMITS
RICK NELSON 3440 HECTOR ROAD
NEWCASTLE, California 956589321
DUECT TECHNOLOGY / CHIEF EXECUTIVE OFFICER TRANSFER MEMO
10/16/2017 500.00 500.00 LIMITS
DIANE PADDLEFORD 18104 SOUTH SUMMER AVENUE
ARTESIA, California 907013913
HOMEMAKER / HOMEMAKER TRANSFER MEMO
10/17/2017 1000.00 1000.00 LIMITS
MARGARITA PALAU-HERNANDEZ 300 NORTH SAN RAFAEL AVENUE
PASADENA, California 911051258
HERNANDEZ VENTURES / CHIEF EXECUTIVE OFFICER TRANSFER MEMO
09/28/2017 1350.00 1350.00 LIMITS
ASHLEY B. PALMER 1112 MONTANA AVENUE
SANTA MONICA, California 904031652
NONE / HOMEMAKER TRANSFER MEMO
10/24/2017 2500.00 2500.00 LIMITS
DAN S. PALMER, JR. 1112 MONTANA AVENUE
SANTA MONICA, California 904031652
SELF-EMPLOYED / REAL ESTATE DEVELOPER TRANSFER MEMO
10/24/2017 5000.00 5000.00 LIMITS
ROBERT PRICE 4737 FAIR OAKS BOULEVARD
CARMICHAEL, California 956086018
BELLSTONE CAPITAK ADVISORS / MANAGING DIRECTOR TRANSFER MEMO
10/15/2017 2500.00 2500.00 LIMITS
ANTHONY PRITZKER 11150 SANTA MONICA BOULEVARD SUIT
LOS ANGELES, California 900250490
THE PRITZKER GROUP / CHAIRMAN TRANSFER MEMO
10/04/2017 5000.00 5000.00 LIMITS
KENNETH ROHL 27 OVERLOOK DRIVE
NEWPORT COAST, California 926571300
ROHL / FOUNDER & CHAIRMAN TRANSFER MEMO
10/17/2017 1375.00 1375.00 LIMITS
ROBIN RUTT 18524 BRASILIA DRIVE
PORTER RANCH, California 913261914
24 HOUR MOBILE NOTARY / NOTARY PUBLIC TRANSFER MEMO
09/28/2017 675.00 675.00 LIMITS
HENRY SAMUELI 2101 EAST COAST HIGHWAY SUITE 300
CORONA DEL MAR, California 926251941
BROADCOM LIMITED / CHIEF TECHNOLOGY OFFICER TRANSFER MEMO
10/17/2017 5000.00 5000.00 LIMITS
EDEN SAUNDERS 4040 MACARTHUR BOULEVARD SUITE 300
NEWPORT BEACH, California 926602500
HOMEMAKER / HOMEMAKER TRANSFER MEMO
10/17/2017 5000.00 5000.00 LIMITS
NANCI SAVAGE PO BOX 82575
BAKERSFIELD, California 933802575
BAKERSFIELD WELL CASING LLC / PARTNER TRANSFER MEMO
09/24/2017 266.66 266.66 LIMITS
ENZO SCOGNAMIGLIA 33802 STREET OF THE VIOLET LANTERN
DANA POINT, California 92629
BRIO TUSCANY GRILL RESTAURANT / OWNER TRANSFER MEMO
10/17/2017 1350.00 1350.00 LIMITS
MR. GEORGE SERPA 874 EAST MERRITT
TULARE, California 932742220
SERPA & CO. / CO-OWNER TRANSFER MEMO
10/12/2017 125.00 125.00 LIMITS
MRS. SALLY SERPA 874 EAST MERRITT
TULARE, California 932742220
SERPA & CO. / CO-OWNER TRANSFER MEMO
10/12/2017 125.00 125.00 LIMITS
KOSTI SHIRVANIAN 23 CORPORATE PLAZA SUITE 247
NEWPORT BEACH, California 926607934
KOMAR INVESTMENTS LLC / PRINCIPAL TRANSFER MEMO
10/17/2017 5000.00 5000.00 LIMITS
SANFORD SIGAL 5850 CANOGA AVENUE
WOODLAND HILLS, California 913676505
NEWMARK MERRILL COMPANY / CHIEF EXECUTIVE OFFICER TRANSFER MEMO
09/29/2017 5000.00 5000.00 LIMITS
WILLIAM SKEFFINGTON 2200 SOUTH YALE STREET
SANTA ANA, California 927044404
BEN'S ASPHALT INC. / CHIEF EXECUTIVE OFFICER TRANSFER MEMO
10/17/2017 2700.00 2700.00 LIMITS
TUESDAY SMALL 4211 COUNTRY CLUB DRIVE
BAKERSFIELD, California 933063701
NOT IN WORKFORCE / NOT IN WORKFORCE TRANSFER MEMO
10/12/2017 5000.00 5000.00 LIMITS
DAVID SPADY 2073 SANTO DOMINGO
CAMARILLO, California 930124062
RIVER PUBLIC RELATIONS / OWNER TRANSFER MEMO
10/17/2017 675.00 675.00 LIMITS
MICHELLE STEEL 3010 OLD RANCH PARKWAY SUITE 260
SEAL BEACH, California 907402760
ORANGE COUNTY / SUPERVISOR TRANSFER MEMO
10/16/2017 1350.00 1350.00 LIMITS
SHAWN STEEL 3010 OLD RANCH PARKWAY SUITE 260
SEAL BEACH, California 907402760
SHAWN STEEL LAW FIRM / ATTORNEY TRANSFER MEMO
10/16/2017 1350.00 1350.00 LIMITS
HOCK TAN 708 FATHOM DRIVE
SAN MATEO, California 944041008
BROADCOM / PRESIDENT TRANSFER MEMO
10/17/2017 5000.00 5000.00 LIMITS
MICHAEL TUCHIN 1999 AVENUE OF THE STARS #3900
LOS ANGELES, California 900676049
KLEE TUCHIN BOGDANOFF AND STERN LLP / ATTORNEY TRANSFER MEMO
09/28/2017 5000.00 5000.00 LIMITS
THOMAS TUCKER 12 LINDA ISLE
NEWPORT BEACH, California 926607205
RETIRED / RETIRED TRANSFER MEMO
09/27/2017 5000.00 5000.00 LIMITS
ROBERT VAN SCHOONENBERG 2234 CHANNEL ROAD
NEWPORT BEACH, California 926611513
BAY POINT CAPITAL PARTNERS LLC / MANAGING PARTNER TRANSFER MEMO
10/17/2017 2500.00 2500.00 LIMITS
SANDRA VAN SCHOONENBERG 2234 CHANNEL ROAD
NEWPORT BEACH, California 926611513
HOMEMAKER / HOMEMAKER TRANSFER MEMO
10/17/2017 2500.00 2500.00 LIMITS
NICOLE VAN VLECK 12755 GARDEN HIGHWAY
YUBA CITY, California 959919567
SELF-EMPLOYED / RICE FARMER TRANSFER MEMO
10/15/2017 2500.00 2500.00 LIMITS
MR. BLAKE VANN 365 RUGGIERI WAY
WILLIAMS, California 959875155
VANN BROTHERS / OWNER TRANSFER MEMO
09/26/2017 2500.00 2500.00 LIMITS
MARY VARNER 27102 VISTA ENCANTADA DRIVE
VALENCIA, California 913542248
HOMEMAKER / HOMEMAKER TRANSFER MEMO
10/12/2017 250.00 250.00 LIMITS
HUU VO 1182 EAST HOLT AVENUE
POMONA, California 917675833
SELF-EMPLOYED / PHYSICIAN TRANSFER MEMO
10/17/2017 1350.00 1350.00 LIMITS
ROGER WACKER 2476 BANYAN DRIVE
LOS ANGELES, California 900491240
UBS FINANCIAL SERVICES / MANAGING DIRECTOR TRANSFER MEMO
10/12/2017 -1350.00 0.00 LIMITS
JOHN WARNER 1017 GRANVILLE DRIVE
NEWPORT BEACH, California 926606205
RETIRED / RETIRED TRANSFER MEMO
09/28/2017 1350.00 1350.00 LIMITS
CHARLES WEISS 3565 MANDEVILLE CANYON ROAD
LOS ANGELES, California 900491021
CALIFORNIA RESOURCES CORP / PUBLIC AFFAIRS CONSULTANT TRANSFER MEMO
10/17/2017 675.00 675.00 LIMITS
CAMERON WESIT 2090 BEAN CREEK ROAD
SCOTTS VALLEY, California 950663110
SELF-EMPLOYED / ATTORNEY TRANSFER MEMO
10/15/2017 1250.00 1250.00 LIMITS
G.J. ZALA 700 TRUXTUN AVENUE
BAKERSFIELD, California 933014817
BEST WESTERN HILL HOUSE / OWNER TRANSFER MEMO
10/05/2017 250.00 250.00 LIMITS
TODD ZINKE 32573 FALLVIEW ROAD
WESTLAKE VILLAGE, California 913615537
LA COUNTY / DEPUTY DISTRICT ATTORNEY TRANSFER MEMO
09/28/2017 500.00 500.00 LIMITS
AGUA CALIENTE BAND OF CAHUILLA INDIANS 5401 DINAH SHORE DRIVE
PALM SPRINGS, California 922645970
TRANSFER MEMO
10/13/2017 5000.00 5000.00 LIMITS
AMERICAN PISTACHIO GROWERS PAC 512 C STREET NE
WASHINGTON, DC 200025810
TRANSFER MEMO
10/12/2017 5000.00 5000.00 LIMITS
BAKERSFIELD WELL CASING LLC P.O. BOX 82575
BAKERSFIELD, California 933802575
TRANSFER MEMO
09/24/2017 1600.00 1600.00 LIMITS
CALIFORNIA FARM BUREAU FEDERATION FUND 2300 RIVER PLAZA DR
SACRAMENTO, California 958334236
TRANSFER MEMO
09/29/2017 5000.00 5000.00 LIMITS
CAPATA & CO. 28202 CABOT ROAD
LAGUNA NIGUEL, California 926771222
TRANSFER MEMO
09/29/2017 1350.00 1350.00 LIMITS
COMMON SENSE CONSULTING P.O. BOX 3654
BAKERSFIELD, California 93303
TRANSFER MEMO
09/15/2017 250.00 250.00 LIMITS


Total Donation Amount (Non-Memo) $1255813.9
Total Memo Amount $878304.32
Number of Transactions (Non-Memo) 154
Number of Transactions (Memo) 346

Generated Wed Mar 20 10:09:07 2019