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SCHEDULE A

ITEMIZED RECEIPTS
Line #: 11AI


Committee: TAKE BACK THE HOUSE 2020

Contributor's Name Contributor's Address Employer/Occupation Memo/Description Memo Text Date Amount ($) Aggregate ($) Limits
KATHY P. BRITTON 3665 WILLOWICK RD
HOUSTON, Texas 770191113
PERRY HOMES / CHIEF EXECUTIVE OFFICER
02/01/2019 2700.00 2700.00
WILLIAM S. DAVIS PO BOX 122269
FORT WORTH, Texas 761212269
DAVOIL INC. / PRESIDENT
02/01/2019 2700.00 2700.00
MICHAEL K HAYDE 8 EXECUTIVE CIR
IRVINE, California 926146746
WESTERN NATIONAL GROUP / EXECUTIVE
02/01/2019 741300.00 741300.00
LAURA KHOURI 8 EXECUTIVE CIR
IRVINE, California 926146746
WESTERN NAT'L PROPERTY MGMT / PRESIDENT
02/01/2019 741300.00 741300.00
THOMAS E. MCINERNEY 2 MANITOU CT
WESTPORT, Connecticut 068806006
BLUFF POINT CAPITAL / CEO
02/01/2019 75000.00 75000.00
BARBARA GRIMM MARSHALL 7158 BUENA VISTA RD
BAKERSFIELD, California 933119425
GRIMMWAY ENTERPRISES / CO-OWNER
02/05/2019 736300.00 736300.00
JOSEPH W. CRAFT, III 1717 S BOULDER AVE WEST STE 400
TULSA, Oklahoma 741194833
ALLIANCE COAL LLC / EXECUTIVE
02/11/2019 50000.00 50000.00
STEVEN ROTH 888 SEVENTH AVENUE 44TH FLOOR
NEW YORK, New York 10019
VORNADO REALTY TRUST / CHAIRMAN & CEO
02/11/2019 250000.00 250000.00
RAYMOND R. BETZ 11767 KATY FWY STE 1100
HOUSTON, Texas 770791754
SELF / REAL ESTATE
02/12/2019 2700.00 2700.00
LISA HALILI PO BOX 8448
BACLIFF, Texas 775188448
PRESTIGE OYSTERS / VP
02/12/2019 2500.00 2500.00
FRITZ HITCHCOCK 9101 ALTA DR UNIT 1702
LAS VEGAS, Nevada 891458545
HITCHCOCK AUTOMOTIVE RESOURCES / CHAIRMAN & CEO
02/12/2019 25000.00 50000.00
FRITZ HITCHCOCK 9101 ALTA DR UNIT 1702
LAS VEGAS, Nevada 891458545
HITCHCOCK AUTOMOTIVE RESOURCES / CHAIRMAN & CEO
02/12/2019 25000.00 50000.00
FORD LACY 3710 SHENANDOAH ST
DALLAS, Texas 752052121
REITRED / RETIRED
02/12/2019 2700.00 2700.00
CECE SMITH 3710 SHENANDOAH ST
DALLAS, Texas 752052121
RETIRED / RETIRED
02/12/2019 2700.00 2700.00
CATHERINE B. TAYLOR 5600 W LOVERS LN STE 116
DALLAS, Texas 752094360
SELF EMPLOYED / FARMER/INVESTOR
02/12/2019 10000.00 10000.00
PHYLLIS B. ANDERSON 1902 E 30TH PL
TULSA, Oklahoma 741145414
HOMEMAKER / HOMEMAKER
02/13/2019 2700.00 2700.00
STEVE ANDERSON 1902 E 30TH PL
TULSA, Oklahoma 741145414
ENERGY TRANSFER PARTNERS / DIRECTOR
02/13/2019 2700.00 2700.00
MATTHEW G. DILICK 1206 GREENBRIAR AVE
FRIENDSWOOD, Texas 775465318
COMMERCE EQUITIES / COMMERCIAL DEVELOPMENT
02/13/2019 10000.00 10000.00
SUSAN L GROFF 9832 CALVIN AVE
NORTHRIDGE, California 913241619
RETIRED / RETIRED
02/13/2019 50000.00 50000.00
SCOTT F. PARTRIDGE 5545 SUGAR HILL DR
HOUSTON, Texas 770562031
BAKER BOTTS / RETIRED PARTNER
02/13/2019 2800.00 2800.00
JAMES P. BRYAN 1331 LAMAR ST STE 1075
HOUSTON, Texas 770103080
MARATHON GROUP / OWNER
02/14/2019 2800.00 2800.00
AUGUST A. BUSCH, III 1 MID RIVERS MALL DR STE 210
SAINT PETERS, Missouri 633764322
NONE / RETIRED
02/14/2019 200000.00 200000.00
RONALD M CAMERON PO BOX 21440
LITTLE ROCK, Arkansas 722211440
MOUNTAIRE CORPORATION / CHAIRMAN
02/14/2019 362900.00 362900.00
DENNIS R. JOHNSON 550 W TEXAS AVE STE 700
MIDLAND, Texas 797014250
SUMMIT PETROLEUM / CHAIRMAN/CEO
02/14/2019 2700.00 2700.00
JAIME LODGE 24 AUDUBON HOLLOW LN
HOUSTON, Texas 770272012
HOMEMAKER / HOMEMAKER
02/14/2019 2800.00 2800.00
JOHN W. LODGE, III 24 AUDUBON HOLLOW LN
HOUSTON, Texas 770272012
LODGE LUMBER CO. / PRESIDENT
02/14/2019 2800.00 2800.00
MONTY L DAVIS 19827 CYPRESS CHURCH RD
CYPRESS, Texas 774331479
CORE LAB LP / CYPRESS
02/15/2019 5000.00 5000.00
THOMAS P. MASON 8111 WESTCHESTER DR STE 600
DALLAS, Texas 752256142
ENERGY TRANSFER / ATTORNEY
02/15/2019 10000.00 10000.00
ELIZABETH BRANNON 3401 AUTUMN CT
FORT WORTH, Texas 761092606
RETIRED / RETIRED
02/16/2019 5000.00 5000.00
RICHARD BRANNON 3401 AUTUMN CT
FORT WORTH, Texas 761092606
CH4 ENERGY / PETROLEUM ENGINEER
02/16/2019 5000.00 5000.00
GLENN RODGERS 801 CANONERO ST
MIDLAND, Texas 797051803
RETIRED / RETIRED
02/17/2019 500.00 500.00
ANN GORDON TRAMMELL 3100 EDLOE ST STE 310
HOUSTON, Texas 770276021
SELF EMPLOYED / INVESTOR
02/17/2019 500.00 500.00
DALE BROWN PO BOX 5562
MIDLAND, Texas 797045562
MORIAH GROUP / BUSINESS MANAGER
02/18/2019 1000.00 1000.00
CHARLIE WAID 2718 SILVERHORN DR
KATY, Texas 774507517
CHARTER BROKERAGE LLC / CEO
02/18/2019 2800.00 2800.00
LEE JAMIESON PO BOX 82515
BAKERSFIELD, California 933802515
JACO REAL ESTATE / PRESIDENT
02/19/2019 50000.00 50000.00
BILL KENT PO BOX 908001
MIDLAND, Texas 797080001
KENT COMPANIES / CHAIRMAN & CEO
02/19/2019 50000.00 50000.00
GREG MILLS 3264 FLORAL GARDEN LN
PORTER, Texas 773656592
ENERGY TRANSFER PARTNERS / EXECUTIVE VICE PRESIDENT
02/19/2019 2700.00 2700.00
TODD SULLIVAN PO BOX 17017
GALVESTON, Texas 775527017
SELF EMPLOYED / PRESIDENT
02/19/2019 10000.00 10000.00
CECILIA FLORES 571 STATE PARK ROAD 56
LIVINGSTON, Texas 773514540
ALABAMA-COUSHATTA TRIBE OF TEXAS / TRIBE COUNCIL
02/20/2019 5600.00 5600.00
JOSEPH KIM 12224 WINDING HOLLOW LN
FRISCO, Texas 750333500
SUNOCO LP / BUSINESSMAN
02/20/2019 500.00 500.00
MACKIE MCCREA PO BOX 592137
SAN ANTONIO, Texas 782590156
ENERGY TRANSFER / PRESIDENT & CEO
02/20/2019 10000.00 10000.00
MATT RAMSEY 8111 WESTCHESTER DR STE 600
DALLAS, Texas 752256142
ENERGY TRANSFER / COO
02/20/2019 2700.00 2700.00
THOMAS R. ADAMS 5858 ENGINEER DR
HUNTINGTON BEACH, California 926491166
TIODIZE CO., INC / OWNER
02/21/2019 25000.00 25000.00
SYED JAVAID ANWAR 110 N MARIENFELD ST STE 101
MIDLAND, Texas 797014412
MIDLAND ENERGY, INC / CEO/PRESIDENT
02/21/2019 250000.00 250000.00
IMAD K. ANBOUBA 3111 WELBORN ST
DALLAS, Texas 752195011
MAR JAM GLOBAL HOLDINGS, INC. / PRESIDENT
02/22/2019 2700.00 2700.00
ROBERT M. BERTINO, JR. 5727 STANFORD AVE
DALLAS, Texas 752094418
UBS FINANCIAL SERVICES INC. / PRIVATE WEALTH MANAGEMENT
02/22/2019 2700.00 2700.00
ROBERT BOROCHOFF 1520 BLAIR ST
HOUSTON, Texas 770083822
CAFE ADOBE / PRESIDENT/CEO
02/22/2019 2700.00 2700.00
RICHARD COLLINS 8150 N CENTRAL EXPY STE 1900
DALLAS, Texas 752061833
R. COLLINS ENTERPRISES INC. / PRESIDENT
02/22/2019 2700.00 2700.00
DAVID A. GRENADER 4708 CAROLINE ST
HOUSTON, Texas 770045025
SELF-EMPLOYED / REAL ESTATE MANAGER
02/22/2019 2700.00 2700.00
DAVID W. GRZEBINSKI 5204 VALERIE ST
BELLAIRE, Texas 774014827
KIRBY CORPORATION / PRESIDENT & CEO
02/22/2019 5600.00 5600.00
H. LEE HOBSON 4237 ARMSTRONG PKWY
DALLAS, Texas 752053715
HIGHSIDE CAPITAL MANAGMENT / INVESTOR
02/22/2019 5400.00 5400.00
JIM S. HOLOTIK 9438 HILL VIEW DR
DALLAS, Texas 752311523
ENERGY TRANSFER / NATURAL GAS PIPELINES
02/22/2019 1000.00 1000.00
SHERRY HURT PO BOX 61750
MIDLAND, Texas 797111750
HOMEMAKER / HOMEMAKER
02/22/2019 2700.00 2700.00
JOHN D. JOHNS 2749 SOUTHWOOD RD
MOUNTAIN BRK, Alabama 352231228
PROTECTIVE LIFE / INSURANCE
02/22/2019 50000.00 50000.00
NANCY G. KINDER 2929 LAZY LANE BLVD
HOUSTON, Texas 770191301
KINDER FOUNDATION, INC. / PRESIDENT
02/22/2019 5600.00 5600.00
GEORGE RAY LEWIS 3604 PRINCETON AVE
DALLAS, Texas 752053249
RETIRED / RETIRED
02/22/2019 5400.00 5400.00
JOHN L NAU, III PO BOX 130130
HOUSTON, Texas 772190130
SILVER EAGLE DISTRIBUTORS / PRESIDENT
02/22/2019 10600.00 10600.00
URBAN F. O'BRIEN, III 11515 LAKESIDE PLACE DR
HOUSTON, Texas 770773253
RETIRED / LAWYER
02/22/2019 2700.00 2700.00
JOSEPH H PYNE 2121 KIRBY DR UNIT 125
HOUSTON, Texas 770196068
KIRBY CORP. / CHAIRMAN & CEO
02/22/2019 5000.00 5000.00
ROBERT B ROWLING 4001 MAPLE AVE STE 600
DALLAS, Texas 752193241
TRT HOLDINGS, INC. / INVESTOR
02/22/2019 10000.00 10000.00
ANNETTE C. SIMMONS 5915 DELOACHE AVE
DALLAS, Texas 752253006
HAROLD SIMMONS FOUNDATIONS / CO-FOUNDER
02/22/2019 25000.00 25000.00
GWYN SPARKS 2600 MOCKINGBIRD LN
MIDLAND, Texas 797051664
HOMEMAKER / HOMEMAKER
02/22/2019 500.00 500.00
JOSEPH B. SWINBANK PO BOX 19129
HOUSTON, Texas 772249129
SPRINT COMPANIES / OWNER
02/22/2019 5000.00 5000.00
JOE L TORRES 4617 WOODHOLLOW DR
MIDLAND, Texas 797072631
JOE TORRES, PC / PRESIDENT
02/22/2019 2700.00 2700.00
KELCY L WARREN 8111 WESTCHESTER DR STE 700
DALLAS, Texas 752256143
ENERGY TRANSFER EQUITY / CHAIRMAN AND CEO
02/22/2019 227200.00 227200.00
JAMES D DANNENBAUM PO BOX 22292
HOUSTON, Texas 772272292
DANNENBAUM ENGINEERING CORPORATION / CONSULTING ENGINEER
02/25/2019 2700.00 2700.00
SHIRLEY M DANNENBAUM PO BOX 22292
HOUSTON, Texas 772272292
HOMEMAKER / HOMEMAKER
02/25/2019 2700.00 2700.00
BETH HICKEY 4726 ABINGDON CT
SUGAR LAND, Texas 774793987
ENERGY TRANSFER / SENIOR VP
02/25/2019 2700.00 2700.00
CHARLES P JOYCE PO BOX 403
WELLSVILLE, New York 148950403
OTIS EASTERN SERVICES / EXECUTIVE
02/25/2019 100000.00 100000.00
THOMAS LONG 8111 WESTCHESTER DR
DALLAS, Texas 752256140
ENERGY TRANSFER / FINANCE
02/25/2019 2000.00 2000.00
TREMPALA FAMILY OFFICE, LLC 3600 BIRCH STREET SUITE 130
NEWPORT BEACH, California 926602641
SEE MEMO ITEM/VERIFIED NON-CORPORATE
02/25/2019 50000.00 50000.00
JOANNE TREMPALA 1215 DOLPHIN TER STE 508
CORONA DEL MAR, California 926251726
KNOX CORPORATION / MANAGER PARTNERSHIP: TREMPALA FAMILY OFFICE, LLC MEMO
02/25/2019 50000.00 50000.00 LIMITS
MEREDITH WALKER 5820 DEER PARK LN
PLANO, Texas 750934732
MMW RESEARCH / ECONOMIST
02/25/2019 500.00 500.00
KURT WHEELER 25487 ADOBE LN
LOS ALTOS HILLS, California 940224502
CLARUS VENTURES / MANAGING DIRECTOR
02/25/2019 5000.00 20000.00
KURT WHEELER 25487 ADOBE LN
LOS ALTOS HILLS, California 940224502
CLARUS VENTURES / MANAGING DIRECTOR
02/25/2019 15000.00 20000.00
AUGUST A. BUSCH, III 1 MID RIVERS MALL DR STE 210
SAINT PETERS, Missouri 633764322
NONE / RETIRED RETURNED CHECK
02/26/2019 -200000.00 0.00
GEOFFREY H. PALMER 11740 SAN VICENTE BLVD STE 208
LOS ANGELES, California 900496610
GH PALMER ASSOCIATES / PARTNER
02/26/2019 100000.00 100000.00
AUGUST A. BUSCH, III 1 MID RIVERS MALL DR STE 210
SAINT PETERS, Missouri 633764322
NONE / RETIRED
02/27/2019 200000.00 200000.00
DIANE LAKE 1200 TAM O SHANTER DR
BAKERSFIELD, California 933092455
HOMEMAKER / HOMEMAKER
02/27/2019 20000.00 20000.00
AL CHAMPNESS 1221 BASTA AVE
BAKERSFIELD, California 933084477
KERN STEEL / MANAGER
03/01/2019 1250.00 1250.00
KIM T. CHAMPNESS 1221 BASTA AVE
BAKERSFIELD, California 933084477
HOMEMAKER / HOMEMAKER
03/01/2019 1250.00 1250.00
RONNY DWAIRY 3902 BOGOTA DR
PASADENA, Texas 775053309
BEWTWAY OILFIELD / CEO
03/01/2019 2000.00 2000.00
DONALD L. EVANS PO BOX 50990
MIDLAND, Texas 797100990
THE DON EVANS GROUP / OWNER
03/01/2019 2700.00 2700.00
SUSAN L GROFF 9832 CALVIN AVE
NORTHRIDGE, California 913241619
RETIRED / RETIRED
03/01/2019 50000.00 100000.00
CADELL LIEDTKE PO BOX 1389
MIDLAND, Texas 797021389
COMPASS OPERATING LLC / PRESIDENT/OIL & GAS
03/01/2019 2800.00 2800.00
BERNARD MARCUS 1266 W PACES FERRY RD NW # 615
ATLANTA, Georgia 303272306
THE MARCUS FOUNDATION / PHILANTHROPIST
03/01/2019 753900.00 753900.00
BILLI MARCUS 1266 W PACES FERRY RD NW # 615
ATLANTA, Georgia 303272306
HOMEMAKER / HOMEMAKER
03/01/2019 753900.00 753900.00
ARDON MOORE, III 1409 THOMAS PL
FORT WORTH, Texas 761072431
LEE M. BASS, INC. / PRESIDENT AND CEO
03/01/2019 5600.00 5600.00
PETER VALENTI PO BOX 129
ISLAND PARK, Idaho 834290129
SELF-EMPLOYED / REAL ESTATE
03/01/2019 2500.00 2500.00
THOMAS W SMITH 2200 BUTTS RD STE 320
BOCA RATON, Florida 334317453
PRESCOTT INVESTORS, INC / INVESTOR
03/04/2019 50000.00 50000.00
ROPER VAUGHAN 151 SILVER SAGE CT
WEATHERFORD, Texas 760870709
RETIRED / RETIRED
03/04/2019 500.00 500.00
SUSAN VAUGHAN 151 SILVER SAGE CT
WEATHERFORD, Texas 760870709
RETIRED / RETIRED
03/04/2019 500.00 500.00
JOHN B. KLEINHEINZ 301 COMMERCE ST STE 1900
FORT WORTH, Texas 761024155
KLEINHEINZ CAPITAL PARTNERS / INVESTOR
03/05/2019 100000.00 100000.00
MEREDITH LONG 2001 KIRBY DR STE 612
HOUSTON, Texas 770196046
MEREDITH LONG GALLERY / OWNER/ART DEALER
03/05/2019 10000.00 10000.00
PROSPECTOR, LLC PO BOX 2367
TURLOCK, California 953812367
SEE MEMO ITEM/ VERIFIED NON-CORPORATE
03/06/2019 25000.00 25000.00
MATTHEW SWANSON PO BOX 2367
TURLOCK, California 953812367
PROSPECTOR, LLC / MANAGING MEMBER PARTNERSHIP: PROSPECTOR, LLC MEMO
03/06/2019 25000.00 25000.00 LIMITS
STEVEN SPENCER 5286 E HOME AVE
FRESNO, California 937272103
SPENCER ENTERPRISES / LAWYER
03/06/2019 5000.00 5000.00
DAVID THOMAS 10786 N EAGLE CREST LN
FRESNO, California 937303594
ROYAL T MANAGEMENT / PRESIDENT
03/06/2019 2000.00 2000.00
CARL UELAND 7529 W SHAW AVE
FRESNO, California 937239411
RETIRED / RETIRED
03/06/2019 5000.00 5000.00
DAVID E. WOOD 652 W CROMWELL AVE STE 103
FRESNO, California 937115747
WOOD & DEVINE CATTLE CO. / SELF-EMPLOYED
03/06/2019 5000.00 5000.00
JEFFREY LEWIS 2464 BAYSHORE DR
NEWPORT BEACH, California 926635605
APEX ASSET MANAGEMENT / ASSET MANAGER
03/08/2019 5600.00 5600.00
CATHY SCHROEDER 1200 NEWPORT CENTER DR STE 260
NEWPORT BEACH, California 926600933
HOMEMAKER / HOMEMAKER
03/08/2019 12500.00 12500.00
PAUL SCHROEDER 1200 NEWPORT CENTER DR STE 260
NEWPORT BEACH, California 926600933
SCHROEDER MANAGEMENT CO., INC. / CHIEF FINANCIAL OFFICER
03/08/2019 12500.00 12500.00
GANESH ACHARYA PO BOX 82193
BAKERSFIELD, California 933802193
GENESIS HEALTHCARE MANAGEMENT, LLC / CHIEF EXECUTIVE OFFICER
03/11/2019 2800.00 2800.00
BARBARA BANKE 1045 ALEXANDER MOUNTAIN RD
GEYSERVILLE, California 954419315
JACKSON FAMILY WINES / CHAIRMAN
03/11/2019 100000.00 100000.00
TRACEY BRADFORD 1800 19TH ST
BAKERSFIELD, California 933014315
HOMEMAKER / HOMEMAKER
03/11/2019 2800.00 2800.00
WES BRADFORD 1800 19TH ST
BAKERSFIELD, California 933014315
CLIFFORD & BRADFORD INSURANCE / INSURANCE AGENT
03/11/2019 2800.00 2800.00
BILL BURTON, JR. 720 WALTHAM CT
EL PASO, Texas 799222128
MITHOFF BURTON PARTNERS / MARKETING COMMUNICATIONS
03/11/2019 500.00 500.00
CHANA BURTON 720 WALTHAM CT
EL PASO, Texas 799222128
MITHOFF BURTON PARTNERS / MARKETING COMMUNICATIONS
03/11/2019 500.00 500.00
DANIEL CALLAHAN 3 HUTTON CENTRE DR STE 900
SANTA ANA, California 927078722
CALLAHAN & BLAINE / PARTNER
03/11/2019 2000.00 2000.00
ANNE CARVALHO 6837 LAHONTAN DR
FORT WORTH, Texas 761325457
NOT IN WORKFORCE / NOT IN WORKFORCE
03/11/2019 2900.00 2900.00
ORLANDO CARVALHO 6837 LAHONTAN DR
FORT WORTH, Texas 761325457
RETIRED / RETIRED
03/11/2019 2900.00 2900.00
PHILIP COHEN 1500 OCEAN DR APT 903
MIAMI BEACH, Florida 331393133
RETIRED / RETIRED
03/11/2019 1000.00 1000.00
MARY EILEEN KARLSRUHER 716 MAXIE MARIE
EL PASO, Texas 799324216
CSA DESIGN GROUP, INC. / OWNER
03/11/2019 500.00 500.00
JASMINE MOINI 8 MONTEREY CIR
CORONA DEL MAR, California 926251019
RETIRED / RETIRED
03/11/2019 5600.00 5600.00
WILLIAM SKEFFINGTON 2200 S YALE ST
SANTA ANA, California 927044404
BEN'S ASPHALT / CEO
03/11/2019 12500.00 12500.00
MARY VASINDA 7900 CORTE BAJO
BAKERSFIELD, California 933097132
AROUND THE CLOCK HOME CARE / OWNER
03/11/2019 2800.00 2800.00
ALLEN WILLIAMSON PO BOX 1375
DECATUR, Texas 762346144
BOYD POWERS & WILLIAMSON / ATTORNEY
03/11/2019 1000.00 1000.00
WALTER W. BUCKLEY, JR. 11450 TURTLE BEACH RD
NORTH PALM BEACH, Florida 334083343
RETIRED / RETIRED
03/12/2019 100000.00 100000.00
BOB HAMPTON PO BOX 104
TAFT, California 932688104
WESTSIDE WASTE MANAGEMENT / OWNER
03/12/2019 2800.00 2800.00
HOWARD LEACH 350 ROYAL PALM WAY STE 401
PALM BEACH, Florida 334804308
LEACH CAPITAL / CHIEF EXECUTIVE OFFICER
03/12/2019 100000.00 100000.00
ROBERT J LOWE 11777 SAN VICENTE BLVD STE 900
LOS ANGELES, California 900495084
LOWE ENTERPRISES / CHAIRMAN & CEO
03/12/2019 50000.00 50000.00
M & S HOLDINGS 3031 21ST ST
BAKERSFIELD, California 933013130
SEE MEMO ITEM/ VERIFIED NON-CORPORATE
03/12/2019 25000.00 25000.00
MARK J. ASHLEY 3031 21ST ST
BAKERSFIELD, California 933013130
M&S HOLDINGS / SOLE PROPRIETOR PARTNERSHIP: M & S HOLDINGS MEMO
03/12/2019 25000.00 25000.00 LIMITS
REED PIGMAN 200 TEXAS WAY
FT WORTH, Texas 761062782
TEXAS JET / OWNER
03/12/2019 1000.00 1000.00
STEPHEN P. RENOCK, IV 2613 TIVERTON DR
BAKERSFIELD, California 933119385
KERN SCHOOLS CREDIT UNION / PRESIDENT/CEO
03/12/2019 500.00 500.00
JAMES E. STEPHENSON PO BOX 43326
ATLANTA, Georgia 303360326
YANCEY BROTHERS CO. / CHAIRMAN & CEO
03/12/2019 25000.00 25000.00
ANTHONY AZEVEDO PO BOX 146
STRATFORD, California 932660146
SELF-EMPLOYED / FARMER
03/13/2019 5000.00 5000.00
CHARLES BRUMBAUGH 21031 VENTURA BLVD STE 200
WOODLAND HILLS, California 913646517
KAVIGEN / REAL ESTATE
03/13/2019 25000.00 25000.00
BRAD CULBERTSON 3437 PALO VISTA DR
RANCHO PALOS VERDE, California 902756158
SELF-EMPLOYED / SALESMAN
03/13/2019 2800.00 2800.00
TED HOWZE, II 4509 W TAYLOR RD
TURLOCK, California 953809558
MID VALLEY LARGE ANIMAL / VETERINARIAN
03/13/2019 2000.00 2000.00
JOHN KALPAKOFF PO BOX 12385
FRESNO, California 937772385
MIDVALLEY DISPOSAL / OWNER
03/13/2019 10000.00 10000.00
SHAWN KERNS 17141 PANADERO CT
BAKERSFIELD, California 933148696
CALIFORNIA RESOURCES CORP / EVP
03/13/2019 2800.00 2800.00
LONNIE PETTY 4661 E COMMERCE AVE
FRESNO, California 937252204
STRATEGIC MECHANICAL, INC. / PRESIDENT
03/13/2019 2000.00 2000.00
ROY PINECI 9200 OAKDALE AVE FL 9
CHATSWORTH, California 913116506
CALIFORNIA RESOURCES CORP / EVP
03/13/2019 2800.00 2800.00
MICHAEL PRESTON 2385 RIDGEWAY RD
SAN MARINO, California 911082116
CALIFORNIA RESOURCES CORP / EVP
03/13/2019 2800.00 2800.00
MATTHEW RENNEY PO BOX 25203
FRESNO, California 937295203
SELF-EMPLOYED / FINANCIER
03/13/2019 5000.00 5000.00
FRANK ROQUE, JR. 3611 W BEECHWOOD AVE STE 101
FRESNO, California 937110648
PANOCHE CREEK PACKING / ALMOND GROWER
03/13/2019 2000.00 2000.00
ROBERT SMITTCAMP 1265 N MINNEWAWA AVE
CLOVIS, California 936198738
LYONS MAGNUS / CHIEF EXECUTIVE OFFICER
03/13/2019 10000.00 10000.00
WORLD CLASS PAINTING, INC. 965 N BURGAN AVE
CLOVIS, California 936116648
SEE REFUND 3/20/2019
03/13/2019 5000.00 5000.00
EDWARD P BASS 201 MAIN ST STE 2700
FORT WORTH, Texas 761023131
KELLY HART & HALLMAN, LLP / ATTORNEY
03/14/2019 100000.00 100000.00
JASON DAVENPORT 10206 FINCHLEY DR
BAKERSFIELD, California 933114928
ALLIED POTATO / FARMER
03/14/2019 2800.00 2800.00
NICHOLE DAVENPORT 10206 FINCHLEY DR
BAKERSFIELD, California 933114928
ALLIED POTATO / OFFICE MANAGER
03/14/2019 2800.00 2800.00
RICHARD EUDALY PO BOX 1726
COLLEYVILLE, Texas 760341726
SELF-EMPLOYED / RANCHER
03/14/2019 500.00 500.00
JEFFREY P FEINGOLD 200 W CYPRESS CREEK RD STE 500
FT LAUDERDALE, Florida 333092338
MCNA DENTAL / CEO
03/14/2019 100000.00 100000.00
CHARLES FRITCH 8501 BRIMHALL RD STE 402
BAKERSFIELD, California 933122257
FRITCH EYE CARE / OPHTHALMOLOGIST
03/14/2019 1400.00 1400.00
JUDITH FRITCH 8501 BRIMHALL RD SUITE 402
BAKERSFIELD, California 933122257
HOMEMAKER / HOMEMAKER
03/14/2019 1400.00 1400.00
CHARLES HAHN 312 BLANCO CIR
SOUTHLAKE, Texas 760926036
SELF-EMPLOYED / CONSULTANT
03/14/2019 250.00 250.00
JOSEPH LANE 7726 DAVIN PARK DR
BAKERSFIELD, California 933087228
SELF-EMPLOYED / THE GARLIC COMPANY
03/14/2019 1000.00 1000.00
PALMER F. LUCKEY 11150 SANTA MONICA BLVD STE 600
LOS ANGELES, California 900250479
ANDURIL / FOUNDER
03/14/2019 200000.00 200000.00
KAY MEEK 1805 NANTES WAY
BAKERSFIELD, California 933111562
KERN COMMUNITY COLLEGE / TRUSTEE
03/14/2019 500.00 500.00
TERRY MONTESI 1701 RIVER RUN
FORT WORTH, Texas 761076579
TRADEMARK PROPERTY CO. / CEO
03/14/2019 2800.00 2800.00
SUSAN SHRAPSHIRE 4619 CRESTLINE RD
FT. WORTH, Texas 76107
SELF-EMPLOYED / PHYSICIAN
03/14/2019 500.00 500.00
LORNA AUERBACH 1101 AMALFI DR
PACIFIC PALISADES, California 902724031
AUERBACH REALTY HOLDINGS, LLC / PRESIDENT & CEO
03/15/2019 50000.00 50000.00
DOMENICK BIANCO 3900 COUNTRY CLUB DR
BAKERSFIELD, California 933063632
ANTHONY VINEYARDS / FARMER
03/15/2019 2800.00 2800.00
DAVID COMBS PO BOX 2767
LONG BEACH, California 908012767
THE TERMO CO. / MANAGER
03/15/2019 400.00 400.00
JACK P CONNELL 14250 CHIMNEY PEAK RD
ONYX, California 932559716
KERN COMMUNITY COLLEGE DISTRICT / TRUSTEE
03/15/2019 500.00 500.00
PAT CONNELL 14250 CHIMNEY PEAK RD
ONYX, California 932559716
SELF-EMPLOYED / RANCHER
03/15/2019 500.00 500.00
TRAVIS F. ELLIS 9624 LARAMIE AVE
BAKERSFIELD, California 933149313
VERTICAL TANK / OWNER
03/15/2019 5600.00 5600.00
STEVE FOX 11165 GATEWAY W
EL PASO, Texas 799355401
FOX AUTO TEAM / CAR DEALER
03/15/2019 1000.00 1000.00
PATRICIA GLASER 2194 CENTURY WOODS WAY
LOS ANGELES, California 900676308
GLASER WEIL, LLC / ATTORNEY
03/15/2019 2800.00 2800.00
KENNETH KELLER 417 ANITA STREET UNIT B
REDONDO BEACH, California 902784702
DIGNITY HEALTH / CEO
03/15/2019 1000.00 1000.00
BRIAN KIRSCHENMANN PO BOX 909
LAMONT, California 932410909
KIRSCHENMANN FARMS, INC. / OWNER
03/15/2019 5600.00 5600.00
ALLEN LAWRENCE 7033 OWENSMOUTH AVE UNIT 7948
CANOGA PARK, California 913032006
ALLEN LAWRENCE & ASSOCIATES / INSURANCE BROKER
03/15/2019 500.00 500.00
BRUCE MEYER 441 N BEVERLY DRIVE SUITE 207
BEVERLY HILLS, California 902104633
RETIRED / RETIRED
03/15/2019 2800.00 2800.00
MITCH MILLWEE PO BOX 1200
WASCO, California 932808100
PACIFIC AG MANAGEMENT / PRESIDENT
03/15/2019 1000.00 1000.00
THOMAS MONTAG 127 E 73RD ST
NEW YORK, New York 100213502
BANK OF AMERICA / COO
03/15/2019 250000.00 250000.00
JAMES PARKS 10474 SANTA MONICA BLVD STE 200
LOS ANGELES, California 900256930
CB12 / CPA
03/15/2019 25000.00 25000.00
CHARLES WEISS 3585 MANDEVILLE CANYON RD
LOS ANGELES, California 900491021
CALIFORNIA RESOURCES CORP / PUBLIC AFFAIRS CONSULTANT
03/15/2019 2800.00 2800.00
DARREN WILLIAMS 25720 OAK LEAF CT
VALENCIA, California 913810760
CALIFORNIA RESOURCES CORP. / EXECUTIVE VP
03/15/2019 2800.00 2800.00
CAROL CHANDLER 9337 E SOUTH AVE
SELMA, California 93662
CHANDLER FARMS, LP / PARTNER
03/18/2019 1000.00 1000.00
BILL DIEDRICH PO BOX 567
FIREBAUGH, California 936220567
SELF-EMPLOYED / FARMER
03/18/2019 500.00 500.00
CINDI GILBERT 9454 WILSHIRE BLVD SUITE 510
BEVERLY HILLS, California 902122922
GILBERT INSURANCE SERVICES / ACCOUNT MANAGER
03/18/2019 2500.00 2500.00
DENNIS GILBERT 9454 WILSHIRE BLVD SUITE 510
BEVERLY HILLS, California 902122922
THE GILBERT GROUP / OWNER
03/18/2019 2500.00 2500.00
DON GROPPETTI PO BOX 1431
VISALIA, California 932791431
GROPPETTI AUTO / EXECUTIVE
03/18/2019 5000.00 5000.00
JOHN C HARRIS 23300 W OAKLAND AVE
COALINGA, California 932109804
HARRIS FARMS, INC. / PRESIDENT
03/18/2019 10000.00 10000.00
EDMUND G. JOHNSON 622 DELOACHE ST
WESTWORTH VILLAGE, Texas 761144145
RETIRED / RETIRED
03/18/2019 1000.00 1000.00
CHRISTOPHER KISLING 1035 K ST
SANGER, California 936573383
FRESNO FAB TECH, INC. / PRESIDENT
03/18/2019 5000.00 5000.00
JON ALLEN MASTERSON 1560 RAMILLO AVE
LONG BEACH, California 908153930
RETIRED / RETIRED
03/18/2019 250.00 250.00
MARGUERITE MASTERSON 1560 RAMILLO AVE
LONG BEACH, California 908153930
RETIRED / RETIRED
03/18/2019 250.00 250.00
PATRICIA O'NEAL 675 N HENDERSON ST
FORT WORTH, Texas 761071479
O'NEAL OIL & GAS / VP
03/18/2019 1000.00 1000.00
H. R. PEROT, JR. 3000 TURTLE CREEK BOULEVARD
DALLAS, Texas 752196268
SELF-EMPLOYED / REAL ESTATE DEVELOPER
03/18/2019 200000.00 200000.00
AVEDICK POLADIAN 4451 WESTCHESTER DR
WOODLAND HILLS, California 913645658
RETIRED / RETIRED
03/18/2019 2800.00 2800.00
J.W. ROGERS, JR. 1600 DEDE LANE
EL PASO, Texas 799022201
ST. REGIS AIRPORT PROPERTIES / REAL ESTATE INVESTOR
03/18/2019 1000.00 1000.00
CHRISTINE H. SCHWARZMAN 345 PARK AVE
NEW YORK, New York 101540004
RETIRED / RETIRED
03/18/2019 161800.00 161800.00
STEPHEN A SCHWARZMAN 345 PARK AVENUE
NEW YORK, New York 101540004
THE BLACKSTONE GROUP / CHAIRMAN
03/18/2019 161800.00 161800.00
JANELLE SHEPARD 190 CLEAR LAKE LANE
WEATHERFORD, Texas 760879168
TEXAS HEALTH / NURSE
03/18/2019 500.00 500.00
DALE J VAN DELLEN 5384 SPICEWOOD LN
FRISCO, Texas 750345102
ACCOUNT CONTROL TECHNOLOGY HOLDINGS / CHAIRMAN
03/18/2019 5000.00 5000.00
W.L. LYONS BROWN, JR. 1 DRIFTWOOD LANDING RD
GULF STREAM, Florida 33483
RETIRED / RETIRED
03/19/2019 50000.00 50000.00
GAVIN HERBERT 901 VIA LIDO SOUD
NEWPORT BEACH, California 926635534
RETIRED / RETIRED
03/19/2019 23000.00 23000.00
COREY KEATHLEY 2200 NANTES WAY
BAKERSFIELD, California 933111539
DR. JOHN ALEXANER, DDS / DENTAL HYGIENIST
03/19/2019 1400.00 1400.00
DUANE KEATHLEY 2200 NANTES WAY
BAKERSFIELD, California 933111539
CUSHMAN & WAKEFIELD / PRINCIPAL
03/19/2019 1400.00 1400.00
ELIZABETH J. MANNING 2217 WINDSOR PLACE
FORT WORTH, Texas 761101761
TRINITY WORKS / REAL ESTATE
03/19/2019 500.00 500.00
JENNINGS PIERCE 2222 MARTIN STE 100
IRVINE, California 926121405
JD PIERCE COMPANY, INC. / PRESIDENT
03/19/2019 5600.00 5600.00
J. KIRK ROBISON 4445 N MESA ST STE 100
EL PASO, Texas 799021109
PIZZA PROPERTIES, INC. / RESTAURANT FRANCHISEE
03/19/2019 10000.00 10000.00
TIMOTHY P ROTH 6301 EL RISCO ST
EL PASO, Texas 799122507
UTEP / CHAIRMAN OF ECONOMICS
03/19/2019 2800.00 2800.00
EVA STERN 23700 MALIBU COLONY RD
MALIBU, California 902656629
SELF-EMPLOYED / SOCIAL WORKER
03/19/2019 50000.00 50000.00
MARC I STERN 23700 MALIBU COLONY RD
MALIBU, California 902656629
THE TCW GROUP, INC. / EXECUTIVE
03/19/2019 50000.00 50000.00
FRED WHITAKER 631 E JEFFERSON AVE
ORANGE, California 928661105
CUMMINS & WHITE, LLP / ATTORNEY
03/19/2019 1000.00 1000.00
JAMES H. WILKES 777 MAIN ST SUITE 3200
FORT WORTH, Texas 761025344
TEXLAND PETROLEUM, LP / ENGINEER
03/19/2019 1000.00 1000.00
FRANK BAXTER 11100 SANTA MONICA BLVD FL 11
LOS ANGELES, California 900253384
RETIRED / RETIRED
03/20/2019 2800.00 2800.00
LYNN BOOTH 10431 BELLAGIO RD
LOS ANGELES, California 900773818
RETIRED / RETIRED
03/20/2019 5000.00 5000.00
ROBERT BYERS 100 W POTRERO RD
THOUSAND OAKS, California 913615339
RETIRED / RETIRED
03/20/2019 1000.00 1000.00
STEVEN L CRAIG 1 OCEANCREST
NEWPORT COAST, California 926571802
CRAIG REALTY GROUP / PRESIDENT AND CEO
03/20/2019 500000.00 500000.00
JAMES K. DOBBS, III PO BOX 241750
MEMPHIS, Tennessee 381241750
DOBBS BROTHERS MANAGEMENT / EXECUTIVE
03/20/2019 50000.00 50000.00
ERIC I. FEINGOLD 200 WEST CYPRESS CREEK RD SUITE 500
FORT LAUDERDALE, Florida 333092338
FEINGOLD & POSNER / P.A.
03/20/2019 2500.00 2500.00
GLEN S. FEINGOLD 200 W CYPRESS CREEK RD SUITE 500
FORT LAUDERDALE, Florida 333092338
MCNA DENTAL / COO
03/20/2019 2500.00 2500.00
SAMANTHA FEINGOLD 200 WEST CYPRESS CREEK RD SUITE 500
FORT LAUDERDALE, Florida 333092338
HOMEMAKER / HOMEMAKER
03/20/2019 2500.00 2500.00
DAVID W HANNA 43 POST
IRVINE, California 926185216
HANNA VENTURES / CHAIRMAN
03/20/2019 25000.00 25000.00
NIKOLAUS HEIDEGGER 19901 NORTHRIDGE RD
CHATSWORTH, California 91311
MONARCH, INC. / OWNER
03/20/2019 5000.00 5000.00
GAVIN HERBERT 901 VIA LIDO SOUD
NEWPORT BEACH, California 926635534
RETIRED / RETIRED
03/20/2019 2000.00 25000.00
CECILIA HUCKESTEIN 2645 STAFFORD RD
THOUSAND OAKS, California 913615040
CSU CHANNEL ISLANDS / PROFESSOR
03/20/2019 2500.00 2500.00
DIETER HUCKESTEIN 2645 STAFFORD RD
THOUSAND OAKS, California 913615040
HPS / OWNER
03/20/2019 2500.00 2500.00
PHILIP HUNKE 4400 NW LOOP 410
SAN ANTONIO, Texas 782295144
MCNA DENTAL / PRESIDENT
03/20/2019 2500.00 2500.00
BENNIE KANTE 16749 W OZARK TRAIL
SAPULPA, Oklahoma 740667480
SENEGENCE INTERNATIONAL / EXECUTIVE
03/20/2019 750000.00 750000.00
CARLOS LACASA 5690 SW 84TH TER
MIAMI, Florida 331438328
MCNA DENTAL / GENERAL COUNSEL
03/20/2019 2500.00 2500.00
FRANCISCO LEON 27200 TOURNEY RD
VALENCIA, California 913554990
CRC / EVP
03/20/2019 2800.00 2800.00
FARIBORZ MASEEH 4343 VON KARMAN AVE STE 350
NEWPORT BEACH, California 926602091
PICOCO, LLC / PRINCIPAL
03/20/2019 10000.00 10000.00
HOOMAN MELAMED 2109 RIDGE DR
LOS ANGELES, California 90049
SELF-EMPLOYED / ORTHO SPINE SURGEON
03/20/2019 2800.00 2800.00
WILLIAM FRANK PRICE 18434 COASTLINE DR
MALIBU, California 902655707
RETIRED / RETIRED
03/20/2019 10000.00 10000.00
DANIEL SALAMA 200 W CYPRESS CREEK RD STE 500
FORT LAUDERDALE, Florida 333092338
ADAXAL / PRESIDENT
03/20/2019 2500.00 2500.00
JOHN R. SAUNDERS 4040 MACARTHUR BLVD STE 300
NEWPORT BEACH, California 926602500
SAUNDERS PROPERTY / PROPERTY INVESTOR
03/20/2019 25000.00 25000.00
DENNIS SCHNEIDER 7929 BREEN AVE
LOS ANGELES, California 90045
RETIRED / RETIRED
03/20/2019 5000.00 5000.00
PETER STARRETT 1765 ALTA MURA RD
PACIFIC PALISADES, California 902722704
SELF-EMPLOYED / CONSULTANT
03/20/2019 2800.00 2800.00
EDWARD STRONGIN 2772 NW 84TH TER
PEMBROKE PINES, Florida 330245293
MCNA DENTAL / CFO
03/20/2019 2500.00 2500.00
PAUL D TOSETTI 355 S GRAND AVE STE 400
LOS ANGELES, California 900711547
LATHAM & WATKINS / ATTORNEY
03/20/2019 5000.00 5000.00
SHANNON TURNER 404 ELM VALLEY DR
BULVERDE, Texas 781631874
MCNA DENTAL / EXECUTIVE VP
03/20/2019 2500.00 2500.00
BAKERSFIELD WELL CASING P.O. BOX 82575
BAKERSFIELD, California 933802575
SEE MEMO ITEMS/ VERIFIED NON-CORPORATE
03/21/2019 2800.00 2800.00
JANE MICKS 220 QUAIL VALLEY RD
EUREKA, California 955039531
BAKERSFIELD WELL CASING / PARTNER PARTNERSHIP: BAKERSFIELD WELL CASING MEMO
03/21/2019 466.67 466.67 LIMITS
DONALD HART 10 SERENITY DR
MANDEVILLE, Louisiana 704716763
BAKERSFIELD WELL CASING / PARTNER PARTNERSHIP: BAKERSFIELD WELL CASING MEMO
03/21/2019 466.67 466.67 LIMITS
NANCI SAVAGE 1441 FOSS RD
KNEELAND, California 955499102
BAKERSFIELD WELL CASING / PARTNER PARTNERSHIP: BAKERSFIELD WELL CASING MEMO
03/21/2019 466.66 466.66 LIMITS
CANDI GLENN 5105 WOODLAND WAY
EUREKA, California 955039702
BAKERSFIELD WELL CASING / PARTNER PARTNERSHIP: BAKERSFIELD WELL CASING MEMO
03/21/2019 466.66 466.66 LIMITS
RICHARD CAMP 420 DUNEMERE DR
LA JOLLA, California 920375300
BAKERSFIELD WELL CASING / PARTNER PARTNERSHIP: BAKERSFIELD WELL CASING MEMO
03/21/2019 466.67 466.67 LIMITS
JAMES CAMP 2902 CORMIER DR
BAKERSFIELD, California 933112946
BAKERSFIELD WELL CASING / OWNER/PARTNER PARTNERSHIP: BAKERSFIELD WELL CASING MEMO
03/21/2019 466.67 466.67 LIMITS
BK2 HOLDINGS, LLC 254 SOUTH BEACH RD
HOBE SOUND, Florida 334552500
SEE MEMO ITEM/ VERIFIED NON-CORPORATE
03/21/2019 500000.00 500000.00
BRUCE KOVNER 254 SOUTH BEACH RD
HOBE SOUND, Florida 334552500
BK2 HOLDINGS / OWNER PARTNERSHIP: BK2 HOLDINGS, LLC MEMO
03/21/2019 500000.00 500000.00 LIMITS
GLENN BLAND 13506 ARBOLADO CT
BAKERSFIELD, California 93314
BLAND COMPANY / FOUNDER
03/21/2019 1000.00 1000.00
GREGORY BYNUM 2727 22ND ST
BAKERSFIELD, California 933013342
BYNUM, INC. / REAL ESTATE DEVELOPER
03/21/2019 5000.00 5000.00
MARY BYNUM 2727 22ND ST
BAKERSFIELD, California 933013342
GREG BYNUM & ASSOCIATES INC. / EXECUTIVE
03/21/2019 5000.00 5000.00
CLAYTON CAMP 9258 LARAMIE AVE
BAKERSFIELD, California 933148105
KERN MACHINERY / PRESIDENT
03/21/2019 1400.00 1400.00
KARRIE CAMP 9258 LARAMIE AVE
BAKERSFIELD, California 933148105
HOMEMAKER / HOMEMAKER
03/21/2019 1400.00 1400.00
JUNE CLARK 814 FILLMORE ST
TAFT, California 932681516
HOMEMAKER / HOMEMAKER
03/21/2019 250.00 250.00
LESLIE W. CLARK 814 FILLMORE ST
TAFT, California 932681516
INDEPENDENT OIL PRODUCERS' AGENCY / EXECUTIVE VICE PRESIDENT
03/21/2019 250.00 250.00
JOE COLOMBO 5207 URSA CT
BAKERSFIELD, California 933067325
COLOMBO CONSTRUCTION / VICE PRESIDENT
03/21/2019 1000.00 1000.00
JOHN CORKINS 1696 S LEGGETT ST
PORTERVILLE, California 932579444
CORKINS FARMING / AG BUSINESSMAN
03/21/2019 250.00 250.00
DEV ENTERPRISES, LLC 2901 SILLECT AVE SUITE 201
BAKERSFIELD, California 933086373
SEE MEMO ITEMS/ VERIFIED NON-CORPORATE
03/21/2019 5000.00 5000.00
JODI DEV 3508 VIA IGLESIA
BAKERSFIELD, California 933112754
DEV ENTERPRISES, LLC / OWNER PARTNERSHIP: DEV ENTERPRISES, LLC MEMO
03/21/2019 2500.00 2500.00 LIMITS
VIPUL DEV 3508 VIA IGLESIA
BAKERSFIELD, California 933112754
DEV ENTERPRISES, LLC / OWNER PARTNERSHIP: DEV ENTERPRISES, LLC MEMO
03/21/2019 2500.00 2500.00 LIMITS
SEAN DOHERTY PO BOX 731
WALNUT GROVE, California 95690
WILDHORSE CONSULTING / SENIOR PARTNER
03/21/2019 5000.00 5000.00
RUTH ESPARZA 3851 FRUITVALE AVE
BAKERSFIELD, California 93308
ESPARZA ENTERPRISES / VP
03/21/2019 5600.00 5600.00
SCOTT ESPENSHADE 27200 TOURNEY RD
SANTA CLARITA, California 91355
CRC / SENIOR VP
03/21/2019 2800.00 2800.00
ALEXANDER H. GOOD 12222 HARRINGTON ST
BAKERSFIELD, California 933118531
GRIMMWAY ENTERPRISES, INC. / CHAIRMAN
03/21/2019 2800.00 2800.00
JOHN HADDAD 3812 BRAE BURN DRIVE
BAKERSFIELD, California 933063608
HADDAD DODGE & KIA / PRESIDENT
03/21/2019 1500.00 1500.00
LAVONNE C. HALL 3109 BARROWBY ST
BAKERSFIELD, California 933119572
HALL AMBULANCE / PRESIDENT & CEO
03/21/2019 2800.00 2800.00
ROBERT HAWK 13410 RODIN ST
BAKERSFIELD, California 933146921
MUNGER BROS LLC / PRESIDENT & CEO
03/21/2019 5000.00 5000.00
DAVID HEIL 3140 AIRWAY AVE
COSTA MESA, California 92626
DAVID AUGUST, INC. / CEO
03/21/2019 2800.00 2800.00
HOPPE LAW GROUP 680 W SHAW AVE SUITE 207
FRESNO, California 937042450
SEE MEMO ITEM/ VERIFIED NON-CORPORATE
03/21/2019 5000.00 5000.00
THEODORE HOPPE 680 W SHAW AVE SUITE 207
FRESNO, California 937042450
HOPPE LAW GROUP / OWNER PARTNERSHIP: HOPPE LAW GROUP MEMO
03/21/2019 5000.00 5000.00 LIMITS
MOHAMMAD R HOSSEINI 2104 HARWOOD ST
BAKERSFIELD, California 933118535
B&H AUTOMOTIVE GROUP / DIRECTOR OF OPERATIONS
03/21/2019 2800.00 2800.00
JACQUI LORENZEN 2714 TRIUNFO CANYON RD
AGOURA HILLS, California 913013449
SELF EMPLOYED / GENERAL MANAGER
03/21/2019 5000.00 5000.00
LYNNDA MARTIN 1316 J ST
WASCO, California 93280
AMERICAN REFUSE / MARKETING
03/21/2019 500.00 500.00
BALDEV MUNGER 11101 ZENAIDA WAY
BAKERSFIELD, California 933112930
SELF-EMPLOYED / AGRICULTURE BUSINESS
03/21/2019 12500.00 12500.00
KEVIN NOELL 1330 21ST ST SUITE 200
SACRAMENTO, California 958114224
NOELL AGNEW & MORSE / CPA
03/21/2019 2500.00 2500.00
MARTHEA NOELL 1330 21ST ST SUITE 200
SACRAMENTO, California 958114224
NOELL AGNEW & MORSE / ACCOUNTANT
03/21/2019 2500.00 2500.00
RUPAL PARMAR 2104 BRIGHTON PARK DR
BAKERSFIELD, California 933118580
HOMEMAKER / HOMEMAKER
03/21/2019 5600.00 5600.00
NAINA PATEL 6501 TRUXTUN AVE
BAKERSFIELD, California 933090633
CBCC / PHYSICIAN
03/21/2019 12500.00 12500.00
RAVI PATEL 6501 TRUXTUN AVE
BAKERSFIELD, California 933090633
CBCC / PHYSICIAN
03/21/2019 12500.00 12500.00
LES PHILLIPS 10100 DUTCH IRIS DR
BAKERSFIELD, California 93311
BUTTONWILLOW RACEWAY / PRESIDENT
03/21/2019 500.00 500.00
J. CHRISTOPHER REYES 777 S FLAGLER DR SUITE 1500
WEST PALM BEACH, Florida 334016157
REYES HOLDINGS INC. / CO-CHAIRMAN
03/21/2019 250000.00 250000.00
M. JUDE REYES 777 S FLAGLER DR SUITE 1500
WEST PALM BEACH, Florida 334016157
REYES HOLDINGS LLC / EXECUTIVE
03/21/2019 250000.00 250000.00
KRISTI REYNEVELD 4340 FRUITVALE AVE
BAKERSFIELD, California 933083934
W. REYNEVELD CONSTRUCTION / OWNER
03/21/2019 5000.00 5000.00
WILLY J. REYNEVELD 4340 FRUITVALE AVE
BAKERSFIELD, California 933083934
W. REYNEVELD CONSTRUCTION / OWNER
03/21/2019 5000.00 5000.00
SAGASER WATKINS & WIELAND PC 5260 N PALM AVE SUITE 400
FRESNO, California 937042217
SEE REFUND 4/1/2019
03/21/2019 2500.00 2500.00
SIERRA INTERNATIONAL MACHINERY LLC P.O. BOX 1340
BAKERSFIELD, California 933021340
SEE MEMO ITEMS/ VERIFIED NON-CORPORATE
03/21/2019 10000.00 10000.00
JOHN SACCO 1620 E BRUNDAGE LN
BAKERSFIELD, California 933072757
SIERRA INTERNATIONAL MACHINERY LLC / PRESIDENT PARTNERSHIP: SIERRA INTERNATIONAL MACHINERY LLC MEMO
03/21/2019 5000.00 5000.00 LIMITS
PHILIP SACCO 1620 E BRUNDAGE LN
BAKERSFIELD, California 933072757
SIERRA INTERNATIONAL MACHINERY LLC / TREASURER PARTNERSHIP: SIERRA INTERNATIONAL MACHINERY LLC MEMO
03/21/2019 5000.00 5000.00 LIMITS
MARSHALL SMITH 27200 TOURNEY RD
SANTA, California 91355
CRC / SENIOR VP
03/21/2019 2800.00 2800.00
VIRGINIA TIGUE 4415 MEANDERING WAY
COLLEYVILLE, Texas 76034
RETIRED / RETIRED
03/21/2019 500.00 500.00
MARY LU TUTHILL 201 S BRISTOL AVE
LOS ANGELES, California 900493727
SELF EMPLOYED / REAL ESTATE
03/21/2019 2800.00 2800.00
JON VAN BOENING 4069 PINEHURST DR
BAKERSFIELD, California 933063132
DIGNITY HEALTH / REGIONAL VP
03/21/2019 1000.00 1000.00
EUGENE VOILAND 11108 TORBAY DR
BAKERSFIELD, California 933112924
VOILAND ENTERPRISES LLC / EXECUTIVE CONSULTANT
03/21/2019 500.00 500.00
LAURA WORCHELL 1085 GLEN OAKS BLVD
PASADENA, California 911051107
SELF-EMPLOYED / REAL ESTATE
03/21/2019 28000.00 28000.00
G.J. ZALA 700 TRUXTUN AVE
BAKERSFIELD, California 933014817
BEST WESTERN HILL HOUSE / OWNER
03/21/2019 500.00 500.00
CHARANJIT BATTH 5434 W KAMM AVE
CARUTHERS, California 936099400
BATTH FARMS / FARMER
03/22/2019 4000.00 4000.00
DOUGLAS BENIK PO BOX 13072
FRESNO, California 937943072
DALENA BENIK ASSOCIATES / INSURANCE SERVICES
03/22/2019 1000.00 1000.00
WAYNE L. BERMAN 801 PENNSYLVANIA AVE NW SUITE 430
WASHINGTON, DC 200042719
BLACKSTONE / GOVERNMENT RELATIONS CONSULTANT
03/22/2019 10600.00 10600.00
W.L. LYONS BROWN, JR. 1 DRIFTWOOD LANDING RD
GULF STREAM, Florida 33483
RETIRED / RETIRED
03/22/2019 50000.00 100000.00
SUSAN BYERS 604 N GOLF LINKS AVE
FRESNO, California 937379733
CCAE / PRESIDENT
03/22/2019 5000.00 5000.00
ANTONIO CAMPOS 15516 S WALNUT AVE
CARUTHERS, California 936099607
CAMPOS BROTHERS FARMS / PARTNER
03/22/2019 5000.00 5000.00
JULIET CAMPOS 15516 S WALNUT AVE
CARUTHERS, California 936099607
CAMPOS BROTHERS FARMS / PARTNER
03/22/2019 5000.00 5000.00
STEPHEN CHAZEN PO BOX 1229
BELLAIRE, Texas 774021229
MAGNOLIA OIL AND GAS / CORPORATE OFFICER
03/22/2019 250000.00 250000.00
WILLIAM COIT 6502 N DOLORES AVE
FRESNO, California 93711
COIT FARMING / OWNER
03/22/2019 2000.00 2000.00
JOAN CONWAY 5648 E DINUBA AVE
FOWLER, California 936259639
ASHWOOD DEVELOPMENT / PRESIDENT
03/22/2019 10000.00 10000.00
FRANK DALENA 7636 ROAD 34
MADERA, California 936368802
DALENA FARMS / FARMER
03/22/2019 10000.00 10000.00
JOHN DUARTE 6706 DUSTY LN
MODESTO, California 953571021
DUARTE NURSERY / VP
03/22/2019 5000.00 5000.00
MARK D EMMERSON PO BOX 496028
REDDING, California 960496028
SIERRA PACIFIC INDUSTRIES / PRESIDENT
03/22/2019 25000.00 25000.00
JOHN B HESS 1185 AVENUE OF THE AMERICAS
NEW YORK, New York 100362601
HESS CORPORATION / CEO
03/22/2019 100000.00 100000.00
GREG HOSTETLER 1036 HARRISON AVE
LOS BANOS, California 936354847
ALMOND RANCH / FARMER
03/22/2019 10000.00 10000.00
J & J FARMS PO BOX 155
FIREBAUGH, California 936220155
SEE MEMO ITEM/ VERIFIED NON-CORPORATE
03/22/2019 5000.00 5000.00
WILLIAM L. JONES 5151 N PALM AVE UNIT 90
FRESNO, California 937042208
J & J FARMS / OWNER PARTNERSHIP: J & J FARMS MEMO
03/22/2019 5000.00 5000.00 LIMITS
THOMAS KANDRIS 6120 TERRACINA CT
LOOMIS, California 956509486
SELF-EMPLOYED / INVESTOR
03/22/2019 25000.00 25000.00
KEVIN KESTER 68102 SLACKS CANYON RD
PARKFIELD, California 934519765
SELF-EMPLOYED / RANCHER
03/22/2019 5000.00 5000.00
CARY MEADOW 1453 3RD ST PROMENADE UNIT 335
SANTA MONICA, California 904013425
GRADELE OIL, LLC / CEO
03/22/2019 28000.00 28000.00
ALFRED G MONTNA 12755 GARDEN HWY
YUBA CITY, California 959919567
MONTNA FARMS LP / RICE FARMER
03/22/2019 15000.00 15000.00
KEVIN NAGLE 960 VILLA DEL SOL
EL DORADO HILLS, California 957623568
NAGLE COMPANY / PRESIDENT
03/22/2019 20000.00 20000.00
JOHN OSTLUND 1415 FULTON ST
FRESNO, California 937211609
ONE PUTT BROADCASTING / PARTNER
03/22/2019 10000.00 10000.00
DON ROACH 4001 GRINDSTONE RD
MILLSAP, Texas 76066
RETIRED / RETIRED
03/22/2019 1000.00 1000.00
SCOTT RAVEN FARMING CO. 5700 E CLARKSON AVE
SELMA, California 936629644
SEE REFUND 4/1/2019
03/22/2019 5000.00 5000.00
LARRY SERPA 7294 N SEQUOIA AVE
FRESNO, California 937110450
SELF-EMPLOYED / FARMER
03/22/2019 250.00 250.00
THOMAS M. SIEBEL 1300 SEAPORT BLVD SUITE 400
REDWOOD CITY, California 940635591
FIRST VIRTUAL GROUP, INC. / EXECUTIVE
03/22/2019 400000.00 400000.00
JEANNE C SINQUEFIELD 1007 BRYAN POND CT
MC LEAN, Virginia 221021124
RETIRED / RETIRED
03/22/2019 237700.00 237700.00
REX A SINQUEFIELD 1007 BRYAN POND CT
MC LEAN, Virginia 221021124
SHOW ME INSTITUTE / PRESIDENT
03/22/2019 100000.00 337700.00
REX A SINQUEFIELD 1007 BRYAN POND CT
MC LEAN, Virginia 221021124
SHOW ME INSTITUTE / PRESIDENT
03/22/2019 237700.00 337700.00
DEA SPANOS BERBERIAN P.O. BOX 7126
STOCKTON, California 952670126
A.G. SPANOS COMPANIES / EXECUTIVE VP
03/22/2019 25000.00 25000.00
ALEXIS SPANOS RUHL 7347 N PERSHING AVE
STOCKTON, California 952071720
A.G. SPANOS COMPANIES / BOARD MEMBER
03/22/2019 25000.00 25000.00
MICHAEL A. SPANOS 10100 TRINITY PKWY 5TH FLOOR
STOCKTON, California 952197242
A.G. SPANOS COMPANIES / PRESIDENT
03/22/2019 25000.00 25000.00
RICHARD F SPENCER 5286 E HOME AVE
FRESNO, California 937272103
HARRIS CONSTRUCTION / PRESIDENT
03/22/2019 25000.00 25000.00
RAYMOND STEWART 23901 CALABASAS RD SUITE 2080
CALABASAS, California 913024104
TRIUNFO VINEYARDS / MANAGING MEMBER
03/22/2019 50000.00 50000.00
TLC, A CALIFORNIA PARTNERSHIP 2822 S MAPLE AVE
FRESNO, California 937252207
SEE MEMO ITEM/ VERIFIED NON-CORPORATE
03/22/2019 2000.00 2000.00
TAL CLOUD 2822 S MAPLE AVE
FRESNO, California 937252207
TLC, A CALIFORNIA PARTNERSHIP / PRESIDENT PARTNERSHIP: TLC, A CALIFORNIA PARTNERSHIP MEMO
03/22/2019 2000.00 2000.00 LIMITS
NICOLE VAN VLECK 1445 45TH ST
SACRAMENTO, California 958194137
SELF-EMPLOYED / FARMER
03/22/2019 5000.00 5000.00
B.J. ZIMMERMAN 908 ROARING SPRINGS RD
FORT WORTH, Texas 761144453
RETIRED / RETIRED
03/22/2019 250.00 250.00
PATSY C. ZIMMERMAN 908 ROARING SPRINGS RD
FORT WORTH, Texas 761144453
RETIRED / RETIRED
03/22/2019 250.00 250.00
JOHN BARGER 945 SAN MARINO AVE
SAN MARINO, California 911081222
NORTHERNCROSS PARTNERS / ATTORNEY
03/25/2019 1000.00 1000.00
JACK BERGMAN 2417 WHITE STALLION RD
THOUSAND OAKS, California 913615093
SELF-EMPLOYED / INVESTOR
03/25/2019 3500.00 3500.00
HERBERT F. BOECKMANN, II 15505 ROSCOE BLVD
NORTH HILLS, California 913436503
GALPIN MOTORS INC. / OWNER/CEO
03/25/2019 5000.00 5000.00
ALAN BOYCE 3300 CORDOVA DRIVE
CALABASAS, California 913023033
MATERRA FARMING COMPANY / FARMER
03/25/2019 1000.00 1000.00
CASACA VINEYARDS PO BOX 216
FIVE POINTS, California 936240216
SEE MEMO ITEMS/ VERIFIED NON-CORPORATE
03/25/2019 5000.00 5000.00
FRANK COELHO PO BOX 216
FIVE POINTS, California 936240216
CASACA VINEYARDS / PARTNER PARTNERSHIP: CASACA VINEYARDS MEMO
03/25/2019 1250.00 1250.00 LIMITS
FRANCES COELHO PO BOX 216
FIVE POINTS, California 936240216
CASACA VINEYARDS / PARTNER PARTNERSHIP: CASACA VINEYARDS MEMO
03/25/2019 1250.00 1250.00 LIMITS
DIANE COELHO PO BOX 216
FIVE POINTS, California 936240216
CASACA VINEYARDS / PARTNER PARTNERSHIP: CASACA VINEYARDS MEMO
03/25/2019 1250.00 1250.00 LIMITS
JOHN COELHO PO BOX 216
FIVE POINTS, California 936240216
CASACA VINEYARDS / PARTNER PARTNERSHIP: CASACA VINEYARDS MEMO
03/25/2019 1250.00 1250.00 LIMITS
JACK COLE 43120 VENTURE ST
LANCASTER, California 93535
LANCE CAMPER MANUFACTURING / PRESIDENT
03/25/2019 5000.00 5000.00
JOSEPH CZYZYK 0 BUGGY WHIP DR
ROLLING HILLS, California 902745000
MERCURY AIR GROUP / CHIEF EXECUTIVE OFFICER
03/25/2019 1000.00 1000.00
THOMAS C. DAVIS 5805 N BALLANTRAE DR
COLLEYVILLE, Texas 76034
GREAT WESTERN DRILLING COMPANY / VP
03/25/2019 1000.00 1000.00
DONALD P. DE BRIER 699 AMALFI DR
PACIFIC PALISADES, California 902724507
OCCIDENTAL PETROLEUM / EXECUTIVE VP
03/25/2019 2800.00 2800.00
ERROTABERE RANCHES 22895 S DICKENSON AVE
RIVERDALE, California 936569640
SEE MEMO ITEMS/ VERIFIED NON-CORPORATE
03/25/2019 2000.00 2000.00
JEAN ERROTABERE 22895 S DICKENSON AVE
RIVERDALE, California 936569640
ERROTABERE RANCHES / PARTNER PARTNERSHIP: ERROTABERE RANCHES MEMO
03/25/2019 666.67 666.67 LIMITS
REMI ERROTABERE 22895 S DICKENSON AVE
RIVERDALE, California 936569640
ERROTABERE RANCHES / PARTNER PARTNERSHIP: ERROTABERE RANCHES MEMO
03/25/2019 666.66 666.66 LIMITS
DANIEL ERROTABERE 22895 S DICKENSON AVE
RIVERDALE, California 936569640
ERROTABERE RANCHES / PARTNER PARTNERSHIP: ERROTABERE RANCHES MEMO
03/25/2019 666.67 666.67 LIMITS
JOHN J. GLESS 1441 RAVENSWOOD
RIVERSIDE, California 925065541
GLESS RANCH / AGRICULTURALIST
03/25/2019 2500.00 2500.00
STEVEN S HORNSTEIN 36 WESTWOOD LN
WOODBURY, New York 11797
GLOBAL CREDIT ADVISERS / MANAGING MEMBER
03/25/2019 20000.00 20000.00
JEFFREY LEWIS 2464 BAYSHORE DR
NEWPORT BEACH, California 926635605
APEX ASSET MANAGEMENT / ASSET MANAGER
03/25/2019 19400.00 25000.00
QUANG LY 3722 LAS VEGAS BOULEVARD SOUTH #1902
LAS VEGAS, Nevada 891584301
GREENFEED CORP. / BOD
03/25/2019 5000.00 5000.00
MARY LAN MA 1417 SAINT ALBANS RD
SAN MARINO, California 911081862
FMF INVESTMENTS / PRESIDENT
03/25/2019 25000.00 25000.00
PAUL MAULDIN 3449 GRINDSTONE RD
MILLSAP, Texas 76066
GAI / EXECUTIVE
03/25/2019 1000.00 1000.00
MICHAEL MELDMAN 14605 N 73RD ST
SCOTTSDALE, Arizona 852603105
DISCOVERY LAND CO. / CHIEF EXECUTIVE OFFICER
03/25/2019 2800.00 2800.00
PAUL NGUYEN 2903 W EDINGER AVE
SANTA ANA, California 927043926
BOEING / ENGINEER
03/25/2019 5000.00 5000.00
JAMES RODGERS 965 N BURGAN AVE
CLOVIS, California 936116648
WORLD CLASS PAINTING, INC. / OWNER
03/25/2019 5000.00 5000.00
PAM RUSSELL 12607 S 12TH ST
JENKS, Oklahoma 740374993
RETIRED / RETIRED
03/25/2019 125000.00 125000.00
THOMAS H. RUSSELL 12607 S 12TH ST
JENKS, Oklahoma 740374993
RETIRED / RETIRED
03/25/2019 125000.00 125000.00
MARNA SCHNABEL 162 S BURLINGAME AVE
LOS ANGELES, California 90049
RETIRED / RETIRED
03/25/2019 5000.00 10000.00
MARNA SCHNABEL 162 S BURLINGAME AVE
LOS ANGELES, California 90049
RETIRED / RETIRED
03/25/2019 5000.00 10000.00
GEOFFREY SEIBER 3405 CLEAR FORK TRAIL
FT. WORTH, Texas 76109
FRANFUND / CEO
03/25/2019 1000.00 1000.00
MICHAEL SPENCER 5286 E HOME AVE
FRESNO, California 937272103
HARRIS CONSTRUCTION / PRESIDENT
03/25/2019 5000.00 5000.00
SHAWN STEEL 3010 OLD RANCH PARKWAY SUITE 260
SEAL BEACH, California 907402760
LAW OFFICES OF SHAWN STEEL / ATTORNEY
03/25/2019 2800.00 2800.00
JAMES RANDY STEVENS PO BOX 77857
FT. WORTH, Texas 76177
IAC, LTD. / ENGINEER
03/25/2019 1000.00 1000.00
RITA STEVENS PO BOX 77857
FORT WORTH, Texas 761770857
IAC LTD / ACCOUNTANT
03/25/2019 1000.00 1000.00
TODD STEVENS 22060 ROLLING RIDGE DR
SANTA CLARITA, California 913503307
CALIFORNIA RESOURCES CORP / PRESIDENT & CEO
03/25/2019 10000.00 10000.00
WILLIAM STONE PO BOX 146
STRATFORD, California 932660146
SELF-EMPLOYED / FARMER
03/25/2019 5000.00 5000.00
GENE T SYKES 1827 WESTRIDGE RD
LOS ANGELES, California 900492215
GOLDMAN SACHS / INVESTMENT BANKING
03/25/2019 5000.00 5000.00
FRANK VISCO PO BOX 5570
LANCASTER, California 935395570
VISCO FINANCIAL / OWNER
03/25/2019 2800.00 2800.00
W.L. LYONS BROWN, JR. 1 DRIFTWOOD LANDING RD
GULF STREAM, Florida 33483
RETIRED / RETIRED
03/26/2019 50000.00 150000.00
GRANT L. VERSTANDIG 1881 N NASH ST PH 8
ARLINGTON, Virginia 222091511
RALLY HEALTH / CEO
03/26/2019 90400.00 90400.00
PHILLIP CHASE 5374 LONG SHADOW CT
WESTLAKE VILLAGE, California 913625223
CHASE GROUP / CHIEF EXECUTIVE OFFICER
03/27/2019 2800.00 2800.00
PAUL HORVATH 4444 WESTHEIMER RD UNIT D406
HOUSTON, Texas 77027
OGAM / CEO
03/27/2019 25000.00 25000.00
DIANE LAKE 1200 TAM O SHANTER DR
BAKERSFIELD, California 933092455
HOMEMAKER / HOMEMAKER
03/27/2019 15000.00 35000.00
MARY MADLAND 4485 BUCK OWENS BLVD
BAKERSFIELD, California 933084939
RETIRED / RETIRED
03/27/2019 2800.00 2800.00
GEORGE BRINT RYAN 10430 STRAIT LN
DALLAS, Texas 752296536
RYAN, INC. / FOUNDER
03/27/2019 200000.00 200000.00
ANDREW M SAUL PO BOX 635
KATONAH, New York 105360635
SELF-EMPLOYED / PRIVATE INVESTOR
03/27/2019 25000.00 25000.00
JEFFREY A. SINE 65 E 55TH ST 24TH FLOOR
NEW YORK, New York 100223365
THE RAINE GROUP / CO-FOUNDING PARTNER
03/27/2019 200000.00 200000.00
KEVIN SMALL 4211 COUNTRY CLUB DR
BAKERSFIELD, California 933063701
KS INDUSTRIES / OWNER
03/27/2019 50000.00 50000.00
JOHN STOVALL PO BOX 10932
BAKERSFIELD, California 933890932
RETIRED / RETIRED
03/27/2019 300.00 300.00
KELCY L WARREN 8111 WESTCHESTER DR STE 700
DALLAS, Texas 752256143
ENERGY TRANSFER EQUITY / CHAIRMAN AND CEO
03/27/2019 526700.00 753900.00
CASSIE WRIGHT 19651 INDUSTRY PARKWAY DR
BAKERSFIELD, California 933089442
BILL WRIGHT TOYOTA / EXECUTIVE
03/27/2019 10000.00 10000.00
ACAP HOLDINGS, LLC 1396 W HERNDON AVE SUITE 101
FRESNO, California 937117126
SEE MEMO ITEMS/ VERIFIED NON-CORPORATE
03/28/2019 2500.00 2500.00
DARIUS ASSEMI 1396 W HERNDON AVE STE 101
FRESNO, California 937117126
ACAP HOLDINGS/MARICOPA ORCHARDS / PARTNER PARTNERSHIP: ACAP HOLDINGS, LLC MEMO
03/28/2019 833.33 1791.58 LIMITS
FARSHID ASSEMI 1396 W HERNDON AVE SUITE 101
FRESNO, California 937117126
ACAP HOLDINGS/MARICOPA ORCHARDS / PARTNER PARTNERSHIP: ACAP HOLDINGS, LLC MEMO
03/28/2019 833.34 1591.84 LIMITS
FARID ASSEMI 1396 W HERNDON AVE SUITE 101
FRESNO, California 937117126
ACAP HOLDINGS/MARICOPA ORCHARDS / PARTNER PARTNERSHIP: ACAP HOLDINGS, LLC MEMO
03/28/2019 833.33 1616.58 LIMITS
JULIANNE ARGYROS 949 S COAST DR SUITE 600
COSTA MESA, California 926267734
ARGYROS FOUNDATION / PRESIDENT
03/28/2019 125000.00 125000.00
NICHOLAS ASHLEY 7505 EL VERANO DR
BAKERSFIELD, California 933092723
CENTRE FOR NEURO SKILLS / GENERAL COUNSEL
03/28/2019 1000.00 1000.00
BEHYMER PARTNERS PO BOX 7965
FRESNO, California 937477965
VERIFIED NON-CORPORATE, SEE MEMO ITEM
03/28/2019 5000.00 5000.00
TIM BAKMAN 5105 E BELMONT AVE
FRESNO, California 937272497
BEHYMER PARTNERS / OWNER PARTNERSHIP: BEHYMER PARTNERS MEMO
03/28/2019 5000.00 5000.00 LIMITS
BELONAVE RANCH 14461 TAFT HIGHWAY
BAKERSFIELD, California 933119460
SEE MEMO ITEMS/ VERIFIED NON-CORPORATE
03/28/2019 5600.00 5600.00
JENNIFER BORBA 14461 TAFT HWY
BAKERSFIELD, California 933119460
BELONAVE RANCH / TRUSTEE PARTNERSHIP: BELONAVE RANCH MEMO
03/28/2019 2800.00 2800.00 LIMITS
GEORGE BORBA 14461 TAFT HWY
BAKERSFIELD, California 933119460
BELONAVE RANCH / TRUSTEE PARTNERSHIP: BELONAVE RANCH MEMO
03/28/2019 2800.00 2800.00 LIMITS
DONALD CORNFORTH PO BOX 2103
BAKERSFIELD, California 93303
SELF / PHYSICIAN
03/28/2019 10000.00 10000.00
JANIS DONAGHY 2363 S CEDAR AVE
FRESNO, California 937251007
HOMEMAKER / HOMEMAKER
03/28/2019 5000.00 5000.00
RUSSELL HARRIS 2900 AIRPORT DR
MADERA, California 93637
SELF-EMPLOYED / FARMER
03/28/2019 1000.00 1000.00
HPS MECHANICAL, INC. 3100 EAST BELLE TERRACE
BAKERSFIELD, California 933076830
SEE REFUND 4/2/2019
03/28/2019 10000.00 10000.00
JOHN LAYOUS 2308 SISTERON CT
BAKERSFIELD, California 933112149
SELF / OWNER THE GARLIC COMPANY
03/28/2019 1000.00 1000.00
MARICOPA ORCHARDS 1306 WEST HERNDON AVE SUITE 101
FRESNO, California 937117183
SEE MEMO ITEMS/ VERIFIED NON-CORPORATE
03/28/2019 2500.00 2500.00
FARSHID ASSEMI 1396 W HERNDON AVE SUITE 101
FRESNO, California 937117126
ACAP HOLDINGS/MARICOPA ORCHARDS / PARTNER PARTNERSHIP: MARICOPA ORCHARDS MEMO
03/28/2019 758.50 1591.84 LIMITS
FARID ASSEMI 1396 W HERNDON AVE SUITE 101
FRESNO, California 937117126
ACAP HOLDINGS/MARICOPA ORCHARDS / PARTNER PARTNERSHIP: MARICOPA ORCHARDS MEMO
03/28/2019 783.25 1616.58 LIMITS
DARIUS ASSEMI 1396 W HERNDON AVE STE 101
FRESNO, California 937117126
ACAP HOLDINGS/MARICOPA ORCHARDS / PARTNER PARTNERSHIP: MARICOPA ORCHARDS MEMO
03/28/2019 958.25 1791.58 LIMITS
DIANA MESTMAKER 12401 CATTLE KING DR
BAKERSFIELD, California 933069764
SELF / PERSONAL TRAINER
03/28/2019 1000.00 1000.00
KEWEL MUNGER 786 ROAD 188
DELANO, California 932159508
MUNGER FARMS / PARTNER
03/28/2019 12500.00 12500.00
JEFF RANDLE 3037 SIERRA BLVD
SACRAMENTO, California 95864
RANDLE COMMUNICATION / PRESIDENT
03/28/2019 10000.00 10000.00
DEAN SPANOS 3333 SUSAN ST
COSTA MESA, California 926261632
SAN DIEGO CHARGERS / PRESIDENT
03/28/2019 25000.00 25000.00
ELIZABETH MAY STERN 450 FORT HILL RD
SCARSDALE, New York 105832413
RETIRED / RETIRED
03/28/2019 22400.00 22400.00
WALTER P. STERN 450 FORT HILL RD
SCARSDALE, New York 105832413
RETIRED / RETIRED
03/28/2019 22400.00 22400.00
ASPECT HOLDINGS 8806 HARNESS CREEK LN
HOUSTON, Texas 770247043
SEE MEMO ITEM/ VERIFIED NON-CORPORATE
03/29/2019 250000.00 250000.00
ALEXIS CRANBERG 8806 HARNESS CREEK LN
HOUSTON, Texas 770247043
ASPECT HOLDINGS / CEO PARTNERSHIP: ASPECT HOLDINGS MEMO
03/29/2019 250000.00 250000.00 LIMITS
GARY BLAKE 4150 INTERNATIONAL PLZ STE 600
FORT WORTH, Texas 761094831
CREATIVE SOLUTIONS / OWNER
03/29/2019 2700.00 2700.00
JOHN BLANCHARD PO BOX 241402
MONTGOMERY, Alabama 361241402
ASPEN APARTMENT ALLIANCE LLC / MANAGER
03/29/2019 25000.00 25000.00
BRIAN BURKHARDT 3312 S UNIVERSITY DR
FORT WORTH, Texas 761093053
PULS HANEY LYSTER / ATTORNEY
03/29/2019 250.00 250.00
NACHHATTAR CHANDI 42270 SPECTRUM ST
INDIO, California 922039513
CHANDI GROUP USA, INC. / BUSINESS OWNER
03/29/2019 100000.00 100000.00
L. FREDERICK FRANCIS 500 N MESA ST
EL PASO, Texas 799011200
WEST STAR BANK / CHAIRMAN & CEO
03/29/2019 1000.00 1000.00
KIMBERLY J. GARZA TURNER 9336 LOMA VISTA DR
DALLAS, Texas 752437412
CONGRESSMAN MICHAEL BURGESS / CAMPAIGN MANAGER
03/29/2019 250.00 250.00
KENNETH C GRIFFIN 131 S DEARBORN ST
CHICAGO, Illinois 606035517
CITADEL LLC / FOUNDER & CEO
03/29/2019 343100.00 343100.00
SUSAN L GROFF 9832 CALVIN AVE
NORTHRIDGE, California 913241619
RETIRED / RETIRED
03/29/2019 50000.00 150000.00
WOODY L. HUNT PO BOX 12667
EL PASO, Texas 799130667
HUNT COMPANIES / EXECUTIVE CHAIRMAN
03/29/2019 5000.00 97200.00
WOODY L. HUNT PO BOX 12667
EL PASO, Texas 799130667
HUNT COMPANIES / EXECUTIVE CHAIRMAN
03/29/2019 2800.00 97200.00
WOODY L. HUNT PO BOX 12667
EL PASO, Texas 799130667
HUNT COMPANIES / EXECUTIVE CHAIRMAN
03/29/2019 26950.00 97200.00
WOODY L. HUNT PO BOX 12667
EL PASO, Texas 799130667
HUNT COMPANIES / EXECUTIVE CHAIRMAN
03/29/2019 35500.00 97200.00
WOODY L. HUNT PO BOX 12667
EL PASO, Texas 799130667
HUNT COMPANIES / EXECUTIVE CHAIRMAN
03/29/2019 26950.00 97200.00
STANLEY P. JOBE 1150 SW DR
EL PASO, Texas 79928
JOBE MATERIALS, LP / OWNER
03/29/2019 2800.00 2800.00
DEE J. KELLY, JR. 417 RIVERCREST DR
FORT WORTH, Texas 761071639
KELLY HART & HALLMAN / PARTNER
03/29/2019 2800.00 2800.00
RANDY KENDRICK 3964 E PARADISE VIEW DR
PARADISE VALLEY, Arizona 852533800
RETIRED / RETIRED
03/29/2019 50000.00 50000.00
FRANK KING JR. 4317 BILLINGS RD
FT. WORTH, Texas 76108
AVX AIRCRAFT / EXECUTIVE VP
03/29/2019 250.00 250.00
WALTER J. KINZIE 3709 AUTUMN DR
FORT WORTH, Texas 761092613
ENCORE LIVE / CEO
03/29/2019 500.00 500.00
RICHARD LANGE 101 CALLE COLINA
EL PASO, Texas 799123430
TEXAS TECH UNIVERSITY EL PASO / PRESIDENT
03/29/2019 500.00 500.00
WILLIAM MARGARITIS 2911 RIVERGROVE
FORT WORTH, Texas 761160805
SELF-EMPLOYED / CONSULTANT
03/29/2019 250.00 250.00
DONALD R. MARGO, III 1123 RIM RD
EL PASO, Texas 799022741
HUB INSURANCE SERVICES - TX / AREA PRESIDENT
03/29/2019 500.00 500.00
ANNE W. MARION 801 CHERRY ST STE 1500
FORT WORTH, Texas 761026815
BURNETT RANCHES OIL CO / PRESIDENT
03/29/2019 10000.00 10000.00
PATRICIA F. MEADOWS 121 RIVERCREST DR
FORT WORTH, Texas 761071148
KELLY HART & HALLMAN / ATTORNEY
03/29/2019 500.00 500.00
WILLIAM W. MEADOWS 121 RIVERCREST DR
FORT WORTH, Texas 761071148
HUB INTERNATIONAL / EXECUTIVE
03/29/2019 500.00 500.00
LISA M. PEISEN 852 BRISA DEL MAR DR
EL PASO, Texas 799121511
L&F DISTRIBUTORS / EXECUTIVE
03/29/2019 5600.00 5600.00
SCOTT RAVEN 5700 E CLARKSON AVE
SELMA, California 936629644
SCOTT RAVEN FARMS / FARMER
03/29/2019 5000.00 5000.00
ROBERT L. REYNOLDS 153 GARFIELD RD.
CONCORD, Massachusetts 01742
PUTNAM INVESTMENTS / EXECUTIVE
03/29/2019 100000.00 100000.00
MATTHEW K. ROSE 1110 POST OAK PLACE
WESTLAKE, Texas 762629013
BNSF RAILWAY / EXECUTIVE CHAIRMAN
03/29/2019 5000.00 5000.00
THOMAS M. SMITH 2520 W WAGGOMAN ST
FORT WORTH, Texas 761104633
PULS HANEY LYSTER / ATTORNEY
03/29/2019 250.00 250.00
RICHARD SNYDER 5514 YOLANDA LN
DALLAS, Texas 75229
HEART PLACE / PHYSICIAN
03/29/2019 20000.00 20000.00
FRED STARRH PO BOX 1537
SHAFTER, California 932631537
STARRH FAMILY FARMS / FARMER
03/29/2019 5600.00 5600.00
EDWARD STOUT 8521 WOLF HOLLOW RD
MILLSAP, Texas 760663585
RETIRED / RETIRED
03/29/2019 1000.00 1000.00
TONY STRICKLAND 18870 BREEZY LANE
HUNTINGTON BEACH, California 926486853
TONY STRICKLAND CONSULTING / CONSULTANT
03/29/2019 500.00 500.00
TIGUA INDIAN RESERVATION PO BOX 17579
EL PASO, Texas 799177579

03/29/2019 2000.00 2000.00
BRIJESH BHAMBI 2509 CRAIGNORE ST
BAKERSFIELD, California 933113742
SELF-EMPLOYED / PHYSICIAN
03/30/2019 10000.00 10000.00
NICK DULCICH 6904 IRON OAK DR
BAKERSFIELD, California 933125048
SUNLIGHT INTERNATIONAL SALES / SALESMAN
03/30/2019 2800.00 2800.00
HELEN O'NEILL SCHWAB PO BOX 620070
REDWOOD CITY, California 940620070
SELF-EMPLOYED / INVESTOR
03/30/2019 303900.00 303900.00
KEVIN BURNS 351 WALSH RD
ATHERTON, California 940276456
JUUL LABS / EXECUTIVE
03/31/2019 125000.00 125000.00
JAMES T DEMETRIADES 1499 BLUERIDGE DR
BEVERLY HILLS, California 902102209
KAIROS VENTURE INVESTMENTS / MANAGING PARTNER FOUNDER
03/31/2019 50000.00 50000.00
NANCY DEMETRIADES 1499 BLUERIDGE DR
BEVERLY HILLS, California 902102209
SELF-EMPLOYED / DESIGNER
03/31/2019 50000.00 50000.00
A. BROOKS FIRESTONE 619 RANCHO ALISAL DR
SOLVANG, California 934633026
RETIRED / RETIRED
03/31/2019 2500.00 2500.00
VICTOR F. GANZI 126 E 56TH ST FLOOR 14
NEW YORK, New York 100223077
SELF EMPLOYED / CONSULTANT
03/31/2019 50000.00 50000.00
SHAWN KRAUSE 2371 CIRCLE DRIVE
WEST BLOOMFIELD TO, Michigan 48324
QUICKEN LOANS / EXECUTIVE VP
03/31/2019 46100.00 46100.00
TIMOTHY LEIWEKE 572 NORTH BUNDY
LOS ANGELES, California 90049
OAK VIEW GROUO / DEVELOPER
03/31/2019 10000.00 10000.00
MARTHA LEONARD 1411 SHADY OAKS LANE
FT. WORTH, Texas 76107
RETIRED / RETIRED
03/31/2019 250.00 250.00
RICHARD ROEDER 11150 SANTA MONICA BLVD STE 750
LOS ANGELES, California 900250528
VANCE STREET CAPITAL / MANAGING MEMBER
03/31/2019 19400.00 19400.00
ROBERT SHIPP 518 DOHENY RD
BEVERLY HILLS, California 902102922
RDS INVESTMENTS / OWNER
03/31/2019 250.00 250.00
LEWIS E. TOPPER 212 TREASURE PLACE
JUPITER, Florida 334693517
SELF-EMPLOYED / EXECUTIVE
03/31/2019 50000.00 50000.00


Total Donation Amount (Non-Memo) $16297000
Total Memo Amount $902400
Number of Transactions (Non-Memo) 417
Number of Transactions (Memo) 34

Generated Mon May 20 23:47:09 2019