Individuals Who Gave To: ROMNEY, MITT / PAUL D. RYAN
Whose Last Name Begins With The Letter 'L'
Committee(s) Used In This Query:
ROMNEY FOR PRESIDENT, INC.
The query you have chosen matched 23010 individual contributions.
Displaying 5001 through 5500
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| Contributor | Address | Date | Amount | Employer/Occupation | Image Number |
|---|---|---|---|---|---|
| CONTRIBUTIONS FROM AN INDIVIDUAL | |||||
| LEDIG, KATHRYN MRS. | RESTON VA 20190 | 09/14/2011 | 500.00 | EDLIN SCHOOL | 14941633497 |
| LEDIG, ROBERT H. MR. | RESTON VA 20190 | 07/28/2011 | 250.00 | DECHERT L.L.P. | 14941633497 |
| LEDIG, ROBERT H. MR. | RESTON VA 20190 | 09/14/2011 | 500.00 | DECHERT L.L.P. | 14941633497 |
| LEDIN, RONALD MR. | WESTLAKE OH 44145 | 08/23/2012 | 1000.00 | MIDLOUGH INC. | 13942776981 |
| LEDING, SHANNON R. MRS. | CLINTON IA 52732 | 11/13/2012 | 500.00 | 14961421396 | |
| LEDINGHAM, DIANNE L. MS. | WELLESLEY MA 02481 | 12/08/2011 | 2500.00 | BAIN & COMPANY | 13942687644 |
| LEDINGHAM, DIANNE L. MS. | WELLESLEY MA 02481 | 04/26/2007 | 2300.00 | BAIN & COMPANY | 27990854380 |
| LEDINSKY, JAMES E. MR. | NAPLES FL 34103 | 12/05/2011 | 2500.00 | RETIRED | 13942687644 |
| LEDOUX, DARREN D. MR. | FAIRFIELD CT 06824 | 10/21/2012 | 500.00 | WESTMORE FUEL | 14961421397 |
| LEDOUX, DARREN D. MR. | FAIRFIELD CT 06824 | 07/05/2012 | 500.00 | WESTMORE FUEL | 14962184162 |
| LEDOUX, DARREN D. MR. | FAIRFIELD CT 06824 | 08/12/2012 | 500.00 | WESTMORE FUEL | 13942776982 |
| LEDOUX, HAROLD W. DR. | LAFAYETTE LA 70503 | 07/19/2012 | 500.00 | SELF-EMPLOYED | 14962184162 |
| LEDOUX, JOSEPH T. MR. | WORCESTER MA 01604 | 09/11/2012 | 200.00 | 14970031052 | |
| LEDOUX, JUDITH MS. | CORNVILLE AZ 86325 | 05/16/2011 | 500.00 | SELF-EMPLOYED | 14942413641 |
| LEDUC, DON PHILIP MR. | LANSING MI 48911 | 07/16/2012 | 300.00 | THOMAS M. COOLEY | 14962184163 |
| LEDUC, JOE MR. | PAW PAW MI 49079 | 05/25/2012 | 250.00 | SELF-EMPLOYED | 14970008123 |
| LEDUC, SHERRI | CRYSTAL LAKE IL 60012 | 11/11/2011 | 2500.00 | SELF-EMPLOYED | 13942687644 |
| LEDWELL, L. W. MR. | TEXARKANA TX 75504 | 11/02/2012 | 2500.00 | 14961421397 | |
| LEDWELL, L. W. MR. | TEXARKANA TX 75504 | 05/21/2012 | 2500.00 | 14970008124 | |
| LEDWELL, STEVE MR. | TEXARKANA TX 75504 | 04/23/2012 | 2500.00 | OWNER | 14942418970 |
| LEDWELL, STEVEN MR. | TEXARKANA TX 75501 | 09/19/2012 | 2500.00 | LEDWELL & SON | 14970031053 |
| LEDWIDGE, ROSEMARY MRS. | BINGHAM FARMS MI 48025 | 07/05/2012 | 300.00 | HOMEMAKER | 14962184164 |
| LEDWIDGE, ROSEMARY MRS. | BINGHAM FARMS MI 48025 | 09/04/2012 | 1000.00 | HOMEMAKER | 14970031053 |
| LEDYARD, CATHERINE | WEST GROVE PA 19390 | 04/20/2012 | 560.00 | SKADDEN ARPS | 14942418970 |
| LEE, A. SCOTT MR. | TAMPA FL 33606 | 07/05/2011 | 500.00 | HEALTH EDGE INVESTMENT PARTNERS | 14941633498 |
| LEE, ABBOTT W. MR. | CHATSWORTH NJ 08019 | 10/09/2012 | 500.00 | INTEGRITY PROPAGATION | 14941661127 |
| LEE, ABNER W. MR. JR. | TONEY AL 35773 | 09/18/2012 | 200.00 | 14970031053 | |
| LEE, ADRIAN J. | HOLLADAY UT 84117 | 11/06/2007 | 500.00 | WORKMAN NYDEGGER | 28930984383 |
| LEE, ADRIAN J. | HOLLADAY UT 84117 | 12/19/2007 | 500.00 | WORKMAN NYDEGGER | 28930984383 |
| LEE, ADRIAN J. | SALT LAKE CITY UT 84117 | 09/27/2012 | 250.00 | WORKMAN NYDEGGER | 14970031054 |
| LEE, ALICIA | WASHINGTON DC 20008 | 04/02/2012 | 201.00 | AMERICAN COLLEGE OF PHYSICIANS | 14942418970 |
| LEE, ALLEN MR. | PALOS VERDES ESTAT CA 90274 | 10/15/2012 | 200.00 | AEROSPACE CORP. | 14941661129 |
| LEE, ALLISON | HENDERSON NV 89052 | 10/11/2012 | 250.00 | NONE | 14941661128 |
| LEE, ALYSON S. MRS. | JACKSONVILLE FL 32224 | 05/21/2012 | 1250.00 | 14970008124 | |
| LEE, AMY HUGHES MRS. | HOUSTON TX 77019 | 02/28/2012 | 1000.00 | HOMEMAKER | 12951544724 |
| LEE, ANDREW | GLASTONBURY CT 06033 | 08/11/2012 | 500.00 | AETNA | 13942776983 |
| LEE, ANDREW S.O. MR. | HONOLULU HI 96818 | 01/02/2008 | 200.00 | 28990995402 | |
| LEE, ANITA MRS. | CONROE TX 77384 | 10/09/2012 | 250.00 | NONE | 14941661129 |
| LEE, ANTONIO IBANEZ MR. | BETHESDA MD 20814 | 07/31/2012 | 250.00 | 14962184165 | |
| LEE, ARTHUR | WINCHESTER MA 01890 | 10/17/2012 | 200.00 | LAHEY | 14941661131 |
| LEE, ARTHUR DR. | WINCHESTER MA 01890 | 10/20/2012 | 250.00 | LAHEY | 14961421399 |
| LEE, ARTHUR E. | FAR HILLS NJ 07931 | 10/19/2012 | 2500.00 | RETIRED | 14961421400 |
| LEE, ARTHUR L. MR. | ORO VALLEY AZ 85737 | 09/25/2012 | 375.00 | RETIRED | 14970031054 |
| LEE, ARTHUR MR. | ORO VALLEY AZ 85737 | 06/25/2012 | 250.00 | RETIRED | 13942728967 |
| LEE, BARBARA | SHORELINE WA 98177 | 06/06/2007 | 500.00 | THE HOTEL GROUP | 27990854380 |
| LEE, BARBARA C MS. | BROOKLINE MA 02445 | 02/12/2007 | 2100.00 | SELF-EMPLOYED | 27931485958 |
| LEE, BARBARA GILL MS. | ORINDA CA 94563 | 05/01/2012 | 250.00 | 14970008124 | |
| LEE, BARBARA MRS. | WALNUT CREEK CA 94596 | 09/20/2007 | 2300.00 | HOMEMAKER | 27991083276 |
| LEE, BARBARA MS. | EDMONDS WA 98020 | 02/29/2012 | 2500.00 | THE HOTEL GROUP | 12951544724 |
| LEE, BENJAMIN MR. | NEW YORK NY 10128 | 09/17/2007 | 2300.00 | UBS INVESTMENT BANK | 27991083276 |
| LEE, BENNY MR. | KANSAS CITY MO 64113 | 05/29/2007 | 2300.00 | TOP INNOVATIONS | 27990854380 |
| LEE, BERNARD | FORT COLLINS CO 80525 | 06/11/2012 | 220.00 | 13942728968 | |
| LEE, BEVERLY R. MRS. | SUFFOLK VA 23435 | 07/31/2012 | 2500.00 | 14962184166 | |
| LEE, BILL MR. | VIDALIA GA 30474 | 07/09/2012 | 500.00 | LEE DISCOUNT LOAN GROUP | 14962184166 |
| LEE, BILL MR. | VIDALIA GA 30474 | 10/17/2012 | 500.00 | LEE DISCOUNT LOAN GROUP | 14941661132 |
| LEE, BONG S. MR. | HADDONFIELD NJ 08033 | 08/06/2012 | 1000.00 | RETIRED | 13942776984 |
| LEE, BONG S. MR. | HADDONFIELD NJ 08033 | 10/13/2012 | 1000.00 | BONG LEE | 14941661132 |
| LEE, BRIAN | WEEKI WACHEE FL 34607 | 12/06/2011 | 250.00 | FLORIDA PHYSICIANS SERVICE | 13942687645 |
| LEE, BRUCE MR. | NEW YORK NY 10065 | 09/14/2012 | 1000.00 | RETIRED | 14970031056 |
| LEE, BRUCE MR. | NEW YORK NY 10065 | 04/30/2012 | 500.00 | SELF-EMPLOYED | 14942418971 |
| LEE, BRUCE MR. | NEW YORK NY 10065 | 03/09/2012 | 500.00 | SELF-EMPLOYED | 13942708266 |
| LEE, BURT D. | EFFINGHAM SC 29541 | 06/26/2012 | 250.00 | PLANT MANAGER | 13942728968 |
| LEE, C. W. | LAKEWOOD CO 80227 | 10/19/2012 | 500.00 | 14961421401 | |
| LEE, CAROL COOPER MR. | PENHOOK VA 24137 | 05/22/2012 | 250.00 | 14970008125 | |
| LEE, CAROL COOPER MR. | PENHOOK VA 24137 | 08/22/2012 | 250.00 | 13942776984 | |
| LEE, CHARLES | LA CANADA CA 91011 | 10/09/2012 | 250.00 | SELF-EMPLOYED | 14941661133 |
| LEE, CHARLES L. MR. JR. | INFO REQUESTED 99999 | 06/07/2011 | 500.00 | 14942413642 | |
| LEE, CHRIS | OFALLON MO 63366 | 09/10/2012 | 200.00 | PULASKI BANK | 14970031057 |
| LEE, CHRISTIAN R. MR. | MIAMI FL 33143 | 06/22/2011 | 500.00 | C.B.R.E. | 14942413642 |
| LEE, CHRISTIANE MRS. | DARIEN CT 06820 | 11/05/2007 | 2300.00 | SELF | 28930984386 |
| LEE, CHRISTIE DR. | DALLAS TX 75287 | 10/11/2012 | 375.00 | SELF | 14941661135 |
| LEE, CHRISTOPHER | SAN ANTONIO TX 78258 | 07/01/2012 | 250.00 | TESORO CORPORATION | 14962184167 |
| LEE, CHRISTOPHER | RIDGEFIELD PARK NJ 07660 | 07/23/2012 | 1000.00 | CARPENTER / CONTRACTOR | 14962184167 |
| LEE, CHRISTOPHER M | HIGHLAND UT 84003 | 01/05/2007 | 2100.00 | HERITAGE MAKERS | 27931485958 |
| LEE, CHRISTOPHER MR. | NEW YORK NY 10172 | 10/31/2011 | 2500.00 | HIGHSTAR CAPITAL LP | 13942687645 |
| LEE, CHUNG SOON | MASSAPEQUA NY 11758 | 06/04/2012 | 250.00 | 13942728969 | |
| LEE, CHUNG SOON | MASSAPEQUA NY 11758 | 07/02/2012 | 500.00 | 14962184168 | |
| LEE, CLAIR | IRVINE CA 92603 | 05/16/2011 | 1000.00 | SELF-EMPLOYED | 14942413642 |
| LEE, CLAY MR. | SHREVEPORT LA 71101 | 10/05/2012 | 2500.00 | EMERALD COMPANIES | 14941661135 |
| LEE, CLAY MR. | SHREVEPORT LA 71101 | 02/29/2012 | 2500.00 | EMERALD COMPANION | 12951544724 |
| LEE, CYNTHIA P. MS. | ADDISON TX 75001 | 10/05/2012 | 200.00 | C. PHARR & COMPANY | 14941661136 |
| LEE, CYNTHIA P. MS. | ADDISON TX 75001 | 12/26/2007 | 500.00 | C. PHARR & COMPANY | 28930984386 |
| LEE, CYNTHIA R. MRS. | KEY LARGO FL 33037 | 03/28/2012 | 2500.00 | 13942708266 | |
| LEE, DAN | DECATUR GA 30031 | 06/29/2012 | 250.00 | ENTREPRENEUR | 13942728969 |
| LEE, DANA MRS. | LAS VEGAS NV 89144 | 12/12/2007 | 2000.00 | HOMEMAKER | 28930984387 |
| LEE, DANIEL M. MR. | FLOWER MOUND TX 75022 | 10/17/2012 | 200.00 | RETIRED | 14941661136 |
| LEE, DANIEL M. MR. | FLOWER MOUND TX 75022 | 09/10/2012 | 200.00 | RETIRED | 14970031058 |
| LEE, DANIEL MR. | SANDY UT 84070 | 08/28/2012 | -2500.00 | 4LIFE RESEARCH | 13942776986 |
| LEE, DANIEL MR. | SANDY UT 84070 | 08/28/2012 | 2500.00 | 4LIFE RESEARCH | 13942776986 |
| LEE, DANIEL MR. | WEST JORDAN UT 84088 | 07/15/2011 | 2500.00 | 4LIFE RESEARCH | 14941633498 |
| LEE, DANIEL MR. | SANDY UT 84070 | 08/02/2012 | 2500.00 | 4LIFE RESEARCH | 13942776985 |
| LEE, DANIEL MR. | HONOLULU HI 96816 | 06/27/2012 | 250.00 | 13942728969 | |
| LEE, DARIN MR. | PHOENIX AZ 85023 | 07/19/2012 | 500.00 | MINERA PANAMA S.A. | 14962184168 |
| LEE, DARREN MR. | ALPINE UT 84004 | 09/23/2012 | 250.00 | PROOFPOINT | 14970031058 |
| LEE, DARREN MR. | ALPINE UT 84004 | 03/06/2007 | -250.00 | NEXTPAGE | 27931485959 |
| LEE, DARREN MR. | ALPINE UT 84004 | 01/08/2007 | 500.00 | NEXTPAGE | 27931485959 |
| LEE, DAVE | AUBURN IN 46706 | 10/19/2012 | 250.00 | DAVID LEE | 14961421404 |
| LEE, DAVID | PALM CITY FL 34990 | 02/28/2012 | 250.00 | RAVE LLC | 12951544725 |
| LEE, DAVID | PALO ALTO CA 94306 | 10/08/2012 | 200.00 | AZIMUTH | 14941661137 |
| LEE, DAVID | PALM CITY FL 34990 | 10/04/2012 | 750.00 | RAVE LLC | 14941661136 |
| LEE, DAVID | ARLINGTON TX 76017 | 07/15/2012 | 1000.00 | PARTNERCOMM INC. | 14962184168 |
| LEE, DAVID | EDMOND OK 73034 | 05/23/2012 | 250.00 | DAVID LEE MARKETING INC. | 14970008125 |
| LEE, DAVID A. MR. | BELMONT CA 94002 | 10/22/2012 | 200.00 | HATHAWAY DINNWIDDLE | 14961421405 |
| LEE, DAVID A. MR. | BELMONT CA 94002 | 09/28/2012 | 200.00 | HATHAWAY DINNWIDDLE | 14970031059 |
| LEE, DAVID A. MR. | CADIZ OH 43907 | 05/07/2012 | 250.00 | AMERICAN ENERGY CORPORATION | 14970008126 |
| LEE, DAVID C. MR. | OLD TAPPAN NJ 07675 | 03/14/2012 | 2000.00 | COLFORD CAPITAL L.L.C. | 13942708267 |
| LEE, DAVID C. MR. | OLD TAPPAN NJ 07675 | 09/27/2011 | 500.00 | COLFORD CAPITAL L.L.C. | 14941633498 |
| LEE, DAVID E. MR. | EDMOND OK 73034 | 09/17/2012 | 210.00 | DAVID LEE MARKETING INC. | 14970031060 |
| LEE, DAVID E. MR. | JACKSONVILLE FL 32223 | 01/31/2008 | 2300.00 | 28990995405 | |
| LEE, DAVID H. MR. | CHARLEROI PA 15022 | 05/07/2012 | 250.00 | LEE SUPPLY COMPANY INC. | 14970008127 |
| LEE, DAVID MR. | ANCHORAGE AK 99515 | 06/04/2012 | 250.00 | BP | 13942728970 |
| LEE, DAVID R. MR. | PESCADERO CA 94060 | 09/26/2007 | 500.00 | WHITE AND LEE | 27991083277 |
| LEE, DAVID Y. DR. | BEVERLY HILLS CA 90210 | 09/30/2011 | 1000.00 | JAMISON SERVICES | 14941633499 |
| LEE, DAVIS | UNION GROVE AL 35175 | 09/19/2012 | 200.00 | DAVIS LEE COMPANIES LLC | 14970031058 |
| LEE, DEBBIE | MASON OH 45040 | 06/28/2012 | 1000.00 | RETIRED | 13942728971 |
| LEE, DEBBIE MS. | SURPRISE AZ 85374 | 10/18/2012 | 250.00 | AMERICA'S MIGHTY WARRIORS | 14961421406 |
| LEE, DEBBIE MS. | SURPRISE AZ 85374 | 06/19/2012 | 250.00 | AMERICA'S MIGHTY WARRIOR | 13942728972 |
| LEE, DEBRA L MS. | WASHINGTON DC 20008 | 02/26/2007 | 500.00 | B.E.T. | 27931485960 |
| LEE, DELLAS W. MR. | LUBBOCK TX 79416 | 10/09/2012 | 200.00 | 14941661139 | |
| LEE, DENNIS | WASHINGTON DC 20001 | 10/26/2012 | 250.00 | DEPT. OF TREASURY | 14961421406 |
| LEE, DENNIS A. | REIDSVILLE NC 27323 | 01/30/2008 | 250.00 | SELF EMPLOYED | 28990995406 |
| LEE, DENNIS DR. | BLOOMINGTON IL 61704 | 07/09/2012 | 500.00 | 14962184170 | |
| LEE, DON | PARADISE VALLEY AZ 85253 | 10/13/2012 | 2500.00 | NONE | 14941661140 |
| LEE, DON H. MR. | TIGARD OR 97224 | 06/04/2012 | 2500.00 | 13942728972 | |
| LEE, DON R. MR. | OAKDALE CA 95361 | 10/15/2012 | 200.00 | RETIRED | 14941661141 |
| LEE, DONALD A. MR. | ELKRIDGE MD 21075 | 06/01/2012 | 250.00 | RETIRED | 13942728972 |
| LEE, DONNA | FORT COLLINS CO 80525 | 10/14/2012 | 250.00 | SELF | 14941661140 |
| LEE, DONNA | FORT COLLINS CO 80525 | 04/12/2012 | 250.00 | RETIRED | 14942418972 |
| LEE, DONNA | FORT COLLINS CO 80525 | 09/25/2012 | 250.00 | SELF-EMPLOYED | 14970031060 |
| LEE, DONNA | FORT COLLINS CO 80525 | 10/21/2012 | 250.00 | RETIRED | 14961421407 |
| LEE, DONNA J. MS. | ATLANTA GA 30328 | 09/12/2012 | 500.00 | LEE CENTER NORTH LLLP | 14970031061 |
| LEE, DORIS S MRS. | LAS VEGAS NV 89109 | 03/07/2007 | 1250.00 | URBAN LAND OF NEVADA | 27931485960 |
| LEE, DORIS S. MRS. | LAS VEGAS NV 89109 | 05/16/2011 | 2500.00 | URBAN LAND OF NEVADA | 14942413643 |
| LEE, DORIS S. MRS. | LAS VEGAS NV 89109 | 05/17/2011 | -1250.00 | URBAN LAND OF NEVADA | 14942413643 |
| LEE, DORIS S. MRS. | LAS VEGAS NV 89109 | 06/18/2007 | 1000.00 | URBAN LAND OF NEVADA | 27990854382 |
| LEE, DOROTHY K. MRS. | KNOXVILLE TN 37934 | 07/24/2012 | 1000.00 | RETIRED | 14962184171 |
| LEE, DOROTHY MRS. | GERMANTOWN TN 38139 | 02/07/2007 | 1000.00 | RETIRED | 27931485960 |
| LEE, DOYUNG | ALEXANDRIA VA 22310 | 06/04/2012 | 250.00 | 13942728973 | |
| LEE, E. C. MR. | MADISON AL 35758 | 08/31/2007 | 1000.00 | SUMMA TECHNOLOGY | 27991083278 |
| LEE, E. DESMOND | SAINT LOUIS MO 63105 | 09/25/2007 | 1000.00 | RETIRED | 27991083278 |
| LEE, E. DESMOND MR. | SAINT LOUIS MO 63105 | 11/19/2007 | -200.00 | RETIRED | 28930984387 |
| LEE, E. DESMOND MR. | ST. LOUIS MO 63124 | 04/18/2007 | 1000.00 | COMPASS BANK | 27990854382 |
| LEE, E. DESMOND MR. | SAINT LOUIS MO 63124 | 05/08/2007 | 500.00 | LEE ROWAN CO | 27990854382 |
| LEE, ED MR. | MARIETTA GA 30067 | 07/09/2012 | 250.00 | SELF-EMPLOYED | 14962184171 |
| LEE, EDMOND | SHORELINE WA 98177 | 06/06/2007 | 500.00 | THE HOTEL GROUP | 27990854383 |
| LEE, EDMOND | SHORELINE WA 98177 | 06/30/2007 | 1800.00 | THE HOTEL GROUP | 27990854383 |
| LEE, EDMOND | EDMONDS WA 98020 | 12/31/2011 | 2500.00 | THE HOTEL GROUP | 13942687645 |
| LEE, EDWARD | CARROLLTON TX 75007 | 05/11/2012 | 250.00 | RETIRED | 14970008127 |
| LEE, ELAINE MRS. | S. PASADENA CA 91030 | 10/24/2012 | 1000.00 | RETIRED | 14961421408 |
| LEE, ELAINE MRS. | S. PASADENA CA 91030 | 07/05/2012 | 1000.00 | 14962184172 | |
| LEE, ELEANOR D. MRS. | MEQUON WI 53092 | 03/08/2012 | 400.00 | RETIRED | 13942708267 |
| LEE, ELEANOR D. MRS. | MEQUON WI 53092 | 02/03/2012 | 300.00 | RETIRED | 12951544726 |
| LEE, ELEANOR D. MRS. | MEQUON WI 53092 | 04/27/2012 | 300.00 | RETIRED | 14942418973 |
| LEE, ELEANOR D. MRS. | MEQUON WI 53092 | 06/06/2012 | 450.00 | RETIRED | 13942728973 |
| LEE, ELEANOR D. MRS. | MEQUON WI 53092 | 04/09/2012 | 300.00 | RETIRED | 14942418972 |
| LEE, ELEANOR D. MRS. | MEQUON WI 53092 | 06/15/2012 | 200.00 | RETIRED | 13942728974 |
| LEE, ELEANOR D. MRS. | MEQUON WI 53092 | 07/02/2012 | 400.00 | RETIRED | 14962184172 |
| LEE, ELIZABETH MRS. | CALABASAS CA 91311 | 01/16/2008 | 250.00 | ADC REAL ESTATE GROUP | 28990995406 |
| LEE, EMMETT B. MR. JR. | MONROE CT 06468 | 06/04/2012 | 1000.00 | RETIRED | 13942728974 |
| LEE, ERIC | NEW YORK NY 10128 | 06/04/2012 | 2500.00 | WCAS MANAGEMENT CORP | 13942728974 |
| LEE, ESTHER W. MS. | SARATOGA CA 95070 | 07/20/2012 | 1000.00 | 14962184172 | |
| LEE, FLETCHER M. MR. | AUSTIN TX 78701 | 03/27/2012 | 2500.00 | 13942708268 | |
| LEE, FRANCES L. MRS. | DEMING NM 88030 | 09/29/2012 | 200.00 | 14970031062 | |
| LEE, FRANCIS C. DR. | DECATUR IL 62521 | 10/22/2012 | 500.00 | SELF-EMPLOYED | 14961421409 |
| LEE, FRANCIS S. MR. | SAN LEANDRO CA 94577 | 12/13/2011 | 1000.00 | O.J.E. | 13942687646 |
| LEE, FRANK J. MR. | WICHITA FALLS TX 76309 | 06/11/2012 | 1000.00 | 13942728975 | |
| LEE, FRANK P | HOUSTON TX 77056 | 03/01/2007 | 2300.00 | CYPRESS ASSET MANAGEMENT INC. | 27931485961 |
| LEE, FRANKLIN P. MR. | FLEMING ISLE FL 32003 | 09/24/2012 | 500.00 | 14970031062 | |
| LEE, GAYLE | NAPERVILLE IL 60540 | 10/10/2012 | 750.00 | G.LEE RESOURCES | 14941661144 |
| LEE, GENEVA M. MS. | OAKLAND CA 94610 | 09/18/2012 | 200.00 | RETIRED | 14970031063 |
| LEE, GENEVA MS. | OAKLAND CA 94610 | 03/19/2007 | 300.00 | RETIRED | 27931485961 |
| LEE, GEORGE C MR. II | TIBURON CA 94920 | 02/06/2007 | 2100.00 | GOLDMAN SACHS & COMPANY | 27931485961 |
| LEE, GEORGE C. MR. II | TIBURON CA 94920 | 05/20/2011 | 2500.00 | GOLDMAN SACH & CO. | 14942413644 |
| LEE, GEORGE DR. | SOUTH PASADENA CA 91030 | 06/19/2012 | 200.00 | SELF-EMPLOYED | 13942728975 |
| LEE, GERALD | WEST CHESTER PA 19382 | 10/10/2012 | 250.00 | SUBARU OF AMERICA INC. | 14941661144 |
| LEE, GERALD B. MR. | DARIEN CT 06820 | 11/05/2007 | 2300.00 | JETBLUE | 28930984388 |
| LEE, GERALD W. MR. | MORGANTOWN KY 42261 | 08/20/2012 | 250.00 | 13942776989 | |
| LEE, GEROLD MR. | CHICAGO IL 60608 | 08/21/2012 | 500.00 | CITY OF CHICAGO | 13942776989 |
| LEE, GREGORY H. MR. | LAS VEGAS NV 89144 | 08/29/2007 | 2300.00 | EUREKA CASINO HOTEL | 27991083279 |
| LEE, GREGORY PAUL MR. | NEW YORK NY 10011 | 04/11/2012 | 2500.00 | GOLDMAN SACHS | 14942418973 |
| LEE, HA-LIN CHRISTINA DR. | BETHLEHEM PA 18020 | 09/07/2012 | 2500.00 | SELF-EMPLOYED | 14970031063 |
| LEE, HARRISON | BEVERLY HILLS CA 90212 | 10/03/2012 | 250.00 | HARRISON LEE | 14941661145 |
| LEE, HELEN L. MRS. | BAY CITY MI 48706 | 09/19/2012 | 2500.00 | 14970031064 | |
| LEE, HENRY DR. | LAKEVILLE MN 55044 | 08/15/2012 | -500.00 | RETIRED | 13942776991 |
| LEE, HENRY DR. | LAKEVILLE MN 55044 | 08/15/2012 | 500.00 | RETIRED | 13942776991 |
| LEE, HENRY DR. | LAKEVILLE MN 55044 | 08/15/2012 | 225.00 | RETIRED | 13942776990 |
| LEE, HENRY DR. | LAKEVILLE MN 55044 | 08/15/2012 | -225.00 | RETIRED | 13942776990 |
| LEE, HENRY DR. | LAKEVILLE MN 55044 | 08/06/2012 | 400.00 | RETIRED | 13942776990 |
| LEE, HENRY DR. | LAKEVILLE MN 55044 | 08/13/2012 | 500.00 | RETIRED | 13942776991 |
| LEE, HENRY DR. | LAKEVILLE MN 55044 | 07/26/2012 | 400.00 | RETIRED | 14962184174 |
| LEE, HENRY DR. | LAKEVILLE MN 55044 | 07/16/2012 | 400.00 | RETIRED | 14962184174 |
| LEE, HENRY DR. | LAKEVILLE MN 55044 | 07/02/2012 | 500.00 | RETIRED | 14962184173 |
| LEE, HENRY DR. | LAKEVILLE MN 55044 | 07/12/2012 | 640.00 | RETIRED | 14962184173 |
| LEE, HENRY P. MR. | KINGSLAND TX 78639 | 09/18/2012 | 200.00 | RETIRED | 14970031064 |
| LEE, HENRY P. MR. | KINGSLAND TX 78639 | 10/15/2012 | 200.00 | RETIRED | 14941661145 |
| LEE, HENRY P. MR. | KINGSLAND TX 78639 | 10/08/2012 | 200.00 | RETIRED | 14941661145 |
| LEE, HENRY P. MR. | KINGSLAND TX 78639 | 10/29/2012 | 200.00 | RETIRED | 14961421412 |
| LEE, HO SUP | MARLBORO NJ 07746 | 09/10/2012 | 250.00 | GENERAL ELECTRIC INTERNATIONAL INC | 14970031065 |
| LEE, HON-MAN MR. | HOUSTON TX 77096 | 09/28/2012 | 250.00 | LAW OFFICES OF ALBERT WAI-KIT CHAN | 14970031065 |
| LEE, HON-MAN MR. | HOUSTON TX 77096 | 09/14/2012 | 250.00 | LAW OFFICES OF ALBERT WAI-KIT CHAN | 14970031065 |
| LEE, HOWARD | ST. JOHNS AZ 85936 | 07/02/2012 | 250.00 | 14962184175 | |
| LEE, IRENE | MOUNTAIN VIEW CA 94040 | 05/16/2012 | 250.00 | RETIRED | 14970008128 |
| LEE, J. FLETCHER DR. | SAN ANTONIO TX 78209 | 07/02/2012 | 250.00 | 14962184176 | |
| LEE, J. FLETCHER DR. | SAN ANTONIO TX 78209 | 11/05/2012 | 1650.00 | 14961421414 | |
| LEE, JACK | SEVERN MD 21144 | 10/17/2012 | 250.00 | KMSI | 14941661148 |
| LEE, JAMES | ASHBURN VA 20148 | 10/04/2012 | 1000.00 | ENTASVA | 14941661148 |
| LEE, JAMES | CAMBRIDGE MA 02139 | 09/26/2011 | 500.00 | BROCK CAPITAL GROUP | 14941633499 |
| LEE, JAMES | WILLIAMSTOWN NJ 08094 | 10/09/2012 | 250.00 | L-3 COMMUNICATIONS | 14941661148 |
| LEE, JAMES | DALLAS TX 75205 | 10/09/2012 | 2500.00 | VINSON & ELKINS LLP | 14941661149 |
| LEE, JAMES | DALLAS TX 75205 | 06/30/2012 | 2500.00 | VINSON & ELKINS LLP | 13942728978 |
| LEE, JAMES B. MR. JR. | NEW YORK NY 10017 | 07/13/2011 | 2500.00 | JP MORGAN | 14941633500 |
| LEE, JAMES H. MR. | HOUSTON TX 77057 | 05/04/2012 | 5000.00 | J. LEE INVESTMENTS | 14970008129 |
| LEE, JAMES H. MR. | HOUSTON TX 77057 | 06/30/2012 | 2500.00 | J. LEE INVESTMENTS | 13942728978 |
| LEE, JAMES H. MR. | HOUSTON TX 77057 | 06/30/2012 | -2500.00 | J. LEE INVESTMENTS | 13942728979 |
| LEE, JAMES MR. JR. | NEW YORK NY 10017 | 12/02/2011 | 500.00 | JP MORGAN CHASE & CO. | 13942687646 |
| LEE, JAMES W. MR. | BRANDON FL 33511 | 07/12/2012 | 500.00 | SABAL HOMES OF FLORIDA | 14962184176 |
| LEE, JAN MRS. | VIDALIA GA 30474 | 07/09/2012 | 500.00 | LEE DISCOUNT LOAN GROUP | 14962184176 |
| LEE, JANET | OAKTON VA 22124 | 09/17/2012 | 250.00 | DEFENSE LOGISTICS AGENCY | 14970031069 |
| LEE, JANET G. MRS. | GREENSBORO NC 27408 | 08/07/2012 | 1000.00 | HOMEMAKER | 13942776994 |
| LEE, JANICE J. MS. | OLD TAPPAN NJ 07675 | 03/20/2012 | 2500.00 | 13942708268 | |
| LEE, JEAN | ROGERS AR 72758 | 05/22/2012 | 200.00 | RETIRED | 14970008129 |
| LEE, JEAN MRS. | FALLS CHURCH VA 22042 | 06/25/2007 | 2125.00 | SELF-EMPLOYED | 27990854384 |
| LEE, JEAN MRS. | SAN ANTONIO TX 78216 | 03/22/2012 | 2500.00 | HOMEMAKER | 13942708269 |
| LEE, JEAN MRS. | VIENNA VA 22182 | 04/10/2012 | 1000.00 | SELF-EMPLOYED | 14942418974 |
| LEE, JEAN R. | SALT LAKE CITY UT 84103 | 05/16/2011 | 1000.00 | HOMEMAKER | 14942413644 |
| LEE, JEFF T. | MESA AZ 85209 | 10/04/2012 | 1000.00 | CASCADE FINANCIAL SERVICES | 14941661150 |
| LEE, JEFFREY DR. | WINTER GARDEN FL 34787 | 06/01/2012 | 250.00 | JLR MEDICAL GROUP | 13942728979 |
| LEE, JENNIFER | BOSTON MA 02116 | 11/30/2011 | 2500.00 | ONTARIO TEACHERS PENSION PLAN | 13942687647 |
| LEE, JENNIFER MRS. | PACIFIC PALISADES CA 90272 | 11/18/2011 | 2500.00 | HOMEMAKER | 13942687647 |
| LEE, JEONG H MR. | VANCOUVER WA 98663 | 01/08/2007 | 400.00 | H. LEE AND ASSOCIATES INC | 27931485962 |
| LEE, JEREMIAH | ATLANTA GA 30328 | 10/05/2012 | 250.00 | LEE CENTER NORTH LLLP | 14941661153 |
| LEE, JERRY | CHARLOTTE NC 28277 | 08/23/2012 | 300.00 | RETIRED | 13942776995 |
| LEE, JERRY | CHARLOTTE NC 28277 | 08/07/2012 | 250.00 | RETIRED | 13942776995 |
| LEE, JERRY D. MR. | JACKSONVILLE FL 32225 | 10/24/2011 | 250.00 | I.T.S. | 13942687647 |
| LEE, JERRY D. MR. | JACKSONVILLE FL 32225 | 11/07/2011 | 250.00 | I.T.S. | 13942687648 |
| LEE, JERRY J. MR. | DUBLIN OH 43016 | 10/23/2012 | 250.00 | 14961421417 | |
| LEE, JERRY J. MR. | DUBLIN OH 43016 | 08/31/2012 | 1000.00 | 13942776996 | |
| LEE, JERRY MR. | PASCAGOULA MS 39567 | 04/30/2012 | 1000.00 | 14942418975 | |
| LEE, JIIN-JEN JEN MRS. | SIERRA MADRE CA 91024 | 09/29/2012 | 200.00 | USC | 14970031070 |
| LEE, JIM | LAKELAND FL 33803 | 10/06/2012 | 250.00 | LEE ENTERPRISES OF LAKELAND INC. | 14941661153 |
| LEE, JIMMY MR. | CHICAGO IL 60616 | 09/24/2007 | 300.00 | U.S. ASIAN BUSINESS COUNCIL | 27991083279 |
| LEE, JIMMY W. DR. | THE WOODLANDS TX 77381 | 04/06/2012 | 2500.00 | SELF-EMPLOYED | 14942418975 |
| LEE, JIN MR. | PACIFIC PALISADES CA 90272 | 11/18/2011 | 2500.00 | THE CAPITAL GROUP | 13942687648 |
| LEE, JOAN | SPRING TX 77388 | 07/30/2012 | 500.00 | GOODRICH OPERATING CO. | 14962184177 |
| LEE, JOAN | SPRING TX 77388 | 08/27/2012 | 500.00 | GOODRICH OPERATING CO. | 13942776996 |
| LEE, JOAN | SPRING TX 77388 | 09/28/2012 | 500.00 | GOODRICH OPERATING CO. | 14970031071 |
| LEE, JOAN | BEAVERCREEK OH 45434 | 10/25/2012 | 200.00 | AIR FORCE AUDIT AGENCY | 14961421418 |
| LEE, JOAN | SPRING TX 77388 | 06/28/2012 | 500.00 | GOODRICH OPERATING CO. | 13942728979 |
| LEE, JOAN H. MRS. | FORT MYERS FL 33908 | 11/05/2007 | 250.00 | RETIRED | 28930984388 |
| LEE, JOE | ORLANDO FL 32819 | 11/04/2012 | 1000.00 | RETIRED | 14961421419 |
| LEE, JOEL | DUNCANVILLE TX 75137 | 10/29/2012 | 250.00 | TRADE STATION LLC | 14961421419 |
| LEE, JOEL W. MR. | MILWAUKEE WI 53202 | 10/23/2012 | 1000.00 | 14961421419 | |
| LEE, JOHN | MARIETTA OH 45750 | 10/08/2012 | 250.00 | MHCPI | 14941661154 |
| LEE, JOHN | PALMER AK 99645 | 10/10/2012 | 1000.00 | NEW HORIZONS TELECOM INC | 14941661155 |
| LEE, JOHN C. MR. IV | PHILOMONT VA 20131 | 10/12/2011 | 2500.00 | LEE TECHNOLOGIES | 13942687649 |
| LEE, JOHN DR. | KANSAS CITY MO 64113 | 10/31/2012 | 250.00 | CARONDELET HEART INSTITUTE | 14961421421 |
| LEE, JOHN J. MR. | LARCHMONT NY 10538 | 09/22/2011 | 2500.00 | 16TH AMENDMENT ADVISORS L.L.C. | 14941633500 |
| LEE, JOHN MR. | DEVON PA 19333 | 06/30/2011 | 250.00 | GRIFFIN FINANCIAL GROUP LLC | 14942413644 |
| LEE, JOHN MR. | SHORT HILLS NJ 07078 | 10/08/2011 | 250.00 | CALLAWAY DIGITAL ARTS | 13942687648 |
| LEE, JOHN MR. | SHORT HILLS NJ 07078 | 10/13/2011 | 250.00 | CALLAWAY DIGITAL ARTS | 13942687649 |
| LEE, JOHN MR. | HARTFORD WI 53027 | 06/06/2012 | 2500.00 | LEE PRECISION INC | 13942728980 |
| LEE, JOHN MR. | ATLANTA GA 30342 | 06/08/2012 | 300.00 | SELF-EMPLOYED | 13942728980 |
| LEE, JOHN MR. | ATLANTA GA 30342 | 07/13/2012 | 250.00 | SELF-EMPLOYED | 14962184177 |
| LEE, JOHN MR. | BOCA RATON FL 33496 | 10/04/2012 | 250.00 | BAMBINI PARTNERS LLC | 14941661155 |
| LEE, JOHN MR. | ATLANTA GA 30342 | 10/04/2012 | 250.00 | SELF | 14941661156 |
| LEE, JOHN MR. | DEVON PA 19333 | 09/04/2012 | 250.00 | GRIFFIN FINANCIAL GROUP LLC | 14970031072 |
| LEE, JOHN MR. | SHORT HILLS NJ 07078 | 08/10/2012 | 225.00 | BAMBINI PARTNERS LLC | 13942776997 |
| LEE, JOHN V. MR. | SPANISH FORT AL 36527 | 06/18/2012 | 500.00 | 13942728981 | |
| LEE, JON MR. | MONTCLAIR CA 91763 | 09/04/2012 | 500.00 | RETIRED | 14970031073 |
| LEE, JON MR. | MONTCLAIR CA 91763 | 10/29/2012 | 500.00 | RETIRED | 14961421422 |
| LEE, JON MR. | MONTCLAIR CA 91763 | 10/08/2012 | 500.00 | RETIRED | 14941661157 |
| LEE, JON MR. | MONTCLAIR CA 91763 | 07/18/2012 | 500.00 | 14962184178 | |
| LEE, JONATHAN | SPRING TX 77388 | 10/20/2012 | 1000.00 | CHEVRON | 14961421422 |
| LEE, JONATHAN O MR. | BROOKLINE MA 02445 | 01/26/2007 | 2100.00 | LEE CAPITAL INVESTMENTS LLC | 27931485962 |
| LEE, JOSEPH J. MR. | TULSA OK 74137 | 10/19/2012 | 250.00 | SELF-EMPLOYED | 14961421423 |
| LEE, JOSIE MS. | LOS ANGELES CA 90049 | 05/21/2012 | 250.00 | HOMEMAKER | 14970008131 |
| LEE, JUDITH O. MRS. | HOUSTON TX 77056 | 01/21/2008 | 2300.00 | 28990995408 | |
| LEE, JUDY | NEW YORK NY 10280 | 10/18/2012 | 2500.00 | DRAGONFLY LLC | 14961421423 |
| LEE, JULIE A. MRS. | OREM UT 84058 | 08/31/2012 | 200.00 | MICHAEL LEE DESIGN | 13942776997 |
| LEE, JUNG M. | HOUSTON TX 77062 | 09/12/2012 | 500.00 | 14970031074 | |
| LEE, K. JOHN MR. | SANTA MONICA CA 90405 | 02/17/2012 | 1000.00 | LEE CAPITAL PARTNERS | 12951544727 |
| LEE, KAI | NEW YORK NY 10011 | 10/31/2012 | 200.00 | THE CARLYLE GROUP | 14961421424 |
| LEE, KAI | NEW YORK NY 10011 | 09/26/2012 | 500.00 | THE CARLYLE GROUP | 14970031074 |
| LEE, KARIN M. MRS. | SAN DIEGO CA 92109 | 10/04/2012 | 250.00 | NONE | 14941661157 |
| LEE, KARIN M. MRS. | SAN DIEGO CA 92109 | 09/17/2012 | 200.00 | NONE | 14970031075 |
| LEE, KARL O. MR. | ABERDEEN SD 57401 | 08/09/2011 | 250.00 | 14941633500 | |
| LEE, KATHRYN C. MRS. | PARADISE VALLEY AZ 85253 | 06/04/2012 | 2500.00 | 13942728981 | |
| LEE, KEITH | KENT WA 98042 | 10/03/2012 | 500.00 | TMS SERVICE CORPORATION | 14941661158 |
| LEE, KELLY W. MS. | FLORENCE SC 29505 | 09/29/2012 | 200.00 | 14970031075 | |
| LEE, KENNETH G | VIENNA VA 22181 | 01/08/2007 | 250.00 | SELF-EMPLOYED | 27931485962 |
| LEE, KENNETH G. MR. | VIENNA VA 22181 | 06/30/2007 | 2050.00 | SELF-EMPLOYED | 27990854384 |
| LEE, KENNETH G. MR. | FAIRFAX VA 22030 | 02/13/2012 | 1000.00 | BENNETT GROUP | 12951544727 |
| LEE, KENNETH KUAN MIN MR. | FOSTER CITY CA 94404 | 10/16/2012 | 250.00 | 14941661158 | |
| LEE, KENNETH MR. | MARINA DEL REY CA 90292 | 10/24/2011 | 1000.00 | JENNER & BLOCK | 13942687650 |
| LEE, KENNETH WAYNE MR. | COLLEGE STATION TX 77842 | 09/25/2012 | 2500.00 | MANAGER | 14970031075 |
| LEE, KEVIN | RIPON CA 95366 | 10/13/2012 | 1000.00 | SUBWAY | 14941661159 |
| LEE, KEVITH WAYNE | SOUTHLAKE TX 76092 | 10/03/2012 | 1000.00 | WAYNE LEE & ASSOCIATES | 14941661159 |
| LEE, KIRK MR. | MOUNT PLEASANT TX 75456 | 08/31/2012 | 1000.00 | GUARANTY BOND BANK | 13942776998 |
| LEE, KOUA | ST.PAUL MN 55106 | 10/26/2012 | 250.00 | NONE | 14961421425 |
| LEE, KWANG S. MR. | MASSAPEQUA NY 11758 | 07/02/2012 | 500.00 | 14962184179 | |
| LEE, KWANG S. MR. | MASSAPEQUA NY 11758 | 06/01/2012 | 500.00 | 13942728982 | |
| LEE, KYUNG MR. | RANDO PALOS VERDES CA 90272 | 12/05/2011 | 500.00 | 13942687650 | |
| LEE, L. COURTLAND MR. | GLENN DALE MD 20769 | 06/19/2012 | 500.00 | RETIRED | 13942728982 |
| LEE, LARRY E. MR. | TULSA OK 74114 | 07/19/2012 | 2500.00 | ENTREPRENEUR | 14962184179 |
| LEE, LAURA MRS. | GERMANTOWN TN 38138 | 07/25/2012 | 200.00 | RETIRED | 14962184180 |
| LEE, LAURENCE | CHATSWORTH CA 91311 | 07/25/2012 | 1000.00 | RETIRED | 14962184179 |
| LEE, LEIGHTON MR. | GUILFORD CT 06437 | 06/08/2012 | 500.00 | THE LEE COMPANY | 13942728982 |
| LEE, LINDA L. MRS. | MC LEAN VA 22102 | 04/30/2012 | 204.00 | RETIRED | 14942418976 |
| LEE, LON | NEWPORT WA 99156 | 07/17/2012 | 1000.00 | RETIRED | 14962184180 |
| LEE, LUCY R. MRS. | JOHNS CREEK GA 30022 | 09/06/2012 | 250.00 | 14970031077 | |
| LEE, LYNN MR. | BLANDING UT 84511 | 10/10/2012 | 200.00 | RETIRED | 14941661161 |
| LEE, MALCOLM MR. | SANTA MONICA CA 90402 | 07/23/2012 | 500.00 | 14962184181 | |
| LEE, MARGARET M. MRS. | NEW YORK NY 10028 | 07/21/2011 | 2500.00 | FINANCE | 14941633501 |
| LEE, MARIANNE H. MRS. | ATLANTA GA 30327 | 11/01/2012 | 200.00 | RETIRED | 14961421428 |
| LEE, MARIE ANN MS. | PALMETTO BAY FL 33157 | 08/12/2012 | 350.00 | INTERVAL INTERNATIONAL | 13942776999 |
| LEE, MARIE ANN MS. | PALMETTO BAY FL 33157 | 10/04/2012 | 300.00 | INTERVAL INTERNATIONAL | 14941661162 |
| LEE, MARIE ANN MS. | PALMETTO BAY FL 33157 | 05/18/2012 | 250.00 | INTERVAL INTERNATIONAL | 14970008132 |
| LEE, MARILYN A. MRS. | TULSA OK 74114 | 07/19/2012 | 2500.00 | HOMEMAKER | 14962184181 |
| LEE, MARILYN T. MRS. | OREM UT 84058 | 07/09/2012 | 200.00 | RETIRED | 14962184182 |
| LEE, MARJORIE A. MRS. | SCOTTSDALE AZ 85251 | 01/28/2008 | 1000.00 | 28990995409 | |
| LEE, MARK | GLEN HAVEN CO 80532 | 08/05/2012 | 250.00 | SOLIX | 13942776999 |
| LEE, MARK | GLEN HAVEN CO 80532 | 07/05/2012 | 250.00 | SOLIX | 14962184181 |
| LEE, MARK | GLEN HAVEN CO 80532 | 03/05/2012 | 250.00 | SOLIX | 13942708270 |
| LEE, MARK | GLEN HAVEN CO 80532 | 02/06/2012 | 250.00 | SOLIX | 12951544728 |
| LEE, MARK | GLEN HAVEN CO 80532 | 06/05/2012 | 250.00 | SOLIX | 13942728983 |
| LEE, MARK MR. | GLEN HAVEN CO 80532 | 09/06/2012 | 250.00 | SOLIX | 14970031078 |
| LEE, MARK MR. | GLEN HAVEN CO 80532 | 11/06/2012 | 250.00 | SOLIX | 14961421427 |
| LEE, MARK MR. | GLEN HAVEN CO 80532 | 10/08/2012 | 250.00 | MARK LEE | 14941661161 |
| LEE, MARK MR. | GLEN HAVEN CO 80532 | 10/04/2012 | 250.00 | MARK LEE | 14941661161 |
| LEE, MARK MR. | GLEN HAVEN CO 80532 | 10/19/2012 | 235.00 | SOLIX | 14961421427 |
| LEE, MARK S MR. | LOS ANGELES CA 90024 | 03/20/2007 | 200.00 | MANATT PHELPS & PHILLIPS LLP | 27931485963 |
| LEE, MARK S MR. | LOS ANGELES CA 90024 | 01/20/2007 | 2100.00 | MANATT PHELPS & PHILLIPS LLP | 27931485963 |
| LEE, MARK S. MR. | LOS ANGELES CA 90024 | 06/27/2011 | 2500.00 | MANATT PHELPS & PHILLIPS LLP | 14942413645 |
| LEE, MARY ANN MRS. | ST. LOUIS MO 63124 | 04/18/2007 | 1000.00 | 27990854384 | |
| LEE, MATTHEW R. DR. | MOUNT VERNON IN 47620 | 07/06/2012 | 250.00 | 14962184182 | |
| LEE, MATTHEW R. DR. | MOUNT VERNON IN 47620 | 10/22/2012 | 250.00 | 14961421428 | |
| LEE, MAUREEN MRS. | VERO BEACH FL 32963 | 05/22/2012 | 1250.00 | RETIRED | 14970008133 |
| LEE, MEL | ORLAND PARK IL 60462 | 10/05/2012 | 250.00 | M.R.LEE BUILDING MATERIALS INC | 14941661162 |
| LEE, MICHAEL | FORT WAYNE IN 46814 | 10/01/2012 | 1000.00 | ORTHONORTHEAST | 14941661163 |
| LEE, MICHAEL | SUNNYVALE CA 94087 | 10/23/2012 | 250.00 | SELF-EMPLOYED | 14961421429 |
| LEE, MICHAEL DALE MR. | MESA AZ 85213 | 10/08/2012 | 250.00 | DISCOUNT TIRE | 14941661164 |
| LEE, MICHAEL DR. | CHEVY CHASE MD 20815 | 08/12/2012 | 250.00 | UNITED STATES NAVY | 13942777000 |
| LEE, MICHAEL DR. | CHEVY CHASE MD 20815 | 10/12/2012 | 250.00 | US NAVY | 14941661164 |
| LEE, MICHAEL H. MR. | CHARLEROI PA 15022 | 05/07/2012 | 250.00 | LEE SUPPLY CO. INC. | 14970008133 |
| LEE, MICHAEL MR. | WALNUT CREEK CA 94596 | 03/12/2007 | 2300.00 | DOMINION VENTURE MGMT | 27931485963 |
| LEE, MICHAEL THOMAS MR. | FALLS CHURCH VA 22042 | 09/25/2007 | 2100.00 | SENATOR ROBERT BENNETT | 27991083280 |
| LEE, MICHAEL THOMAS MR. | VIENNA VA 22182 | 02/13/2012 | 2500.00 | BENNETT GROUP | 12951544728 |
| LEE, MIYOUNG E. | NEW YORK NY 10011 | 06/08/2011 | 2500.00 | BLACKSTONE GROUP | 14942413645 |
| LEE, MYRNA | TERRA BELLA CA 93270 | 10/09/2012 | 250.00 | JULIE LADRIGAN | 14941661165 |
| LEE, NANCY L. | FAR HILLS NJ 07931 | 10/19/2012 | 2500.00 | RETIRED | 14961421430 |
| LEE, NANCY MRS. | HARTFORD WI 53027 | 06/06/2012 | 2500.00 | 13942728983 | |
| LEE, NELDA MRS. | CATAWBA NC 28609 | 08/22/2012 | 1000.00 | 13942777000 | |
| LEE, NELSON MR. | BOTHELL WA 98011 | 02/22/2012 | 2500.00 | LEE & LEE P.S. | 12951544728 |
| LEE, NILA S MRS. | SALT LAKE CITY UT 84103 | 01/23/2007 | 250.00 | RETIRED | 27931485964 |
| LEE, NORMAN MR. | SCOTTSDALE AZ 85250 | 06/18/2012 | 1000.00 | 13942728984 | |
| LEE, PAMELA | LAKELAND FL 33813 | 10/08/2012 | 250.00 | PERFORMANCE ELECTRIC AND DESIGN INC | 14941661165 |
| LEE, PAMELA MRS. | CHATSWORTH NJ 08019 | 10/09/2012 | 500.00 | FARMER | 14941661166 |
| LEE, PATRICIA A. MRS. | VESTAVIA AL 35242 | 10/05/2012 | 250.00 | HOMEMAKER | 14941661166 |
| LEE, PATRICIA A. MRS. | VESTAVIA AL 35242 | 08/17/2012 | 250.00 | HOMEMAKER | 13942777002 |
| LEE, PATRICIA Z. MRS. | VIENNA VA 22181 | 06/30/2007 | 2050.00 | HOMEMAKER | 27990854385 |
| LEE, PATRICK | EDGEWATER NJ 07020 | 08/12/2011 | 2500.00 | BANK OF AMERICA | 14941633501 |
| LEE, PATRICK MR. | KEY LARGO FL 33037 | 03/28/2012 | 2500.00 | RETIRED | 13942708270 |
| LEE, PATTI | BURLESON TX 76028 | 09/20/2012 | 500.00 | NONE | 14970031080 |
| LEE, PATTI | BURLESON TX 76028 | 10/24/2012 | 500.00 | NONE | 14961421430 |
| LEE, PETER | TORRANCE CA 90505 | 09/16/2011 | 1000.00 | SUN CAPITAL PARTNERS | 14941633501 |
| LEE, PETER J. MR. | WAYZATA MN 55391 | 07/23/2012 | 300.00 | ENGINEERED PRODUCTS CO. | 14962184183 |
| LEE, PETER R. MR. | VERO BEACH FL 32963 | 09/21/2012 | 2500.00 | PROVINCE LINE L.L.C. | 14970031081 |
| LEE, PETER R. MR. | VERO BEACH FL 32963 | 05/22/2012 | 1250.00 | PROVINCE LINE L.L.C. | 14970008134 |
| LEE, PHILIP | SILVER SPRING MD 20904 | 08/18/2012 | 223.00 | RETIRED | 13942777002 |
| LEE, PHILIP | SILVER SPRING MD 20904 | 10/03/2012 | 223.00 | NONE | 14941661167 |
| LEE, PHILLIP | CHARLOTTE NC 28209 | 10/23/2012 | 250.00 | LEND LEASE | 14961421431 |
| LEE, PHILLIP CRAIG MR. | MASON CITY IA 50401 | 06/18/2012 | 500.00 | 13942728984 | |
| LEE, PHILLIP CRAIG MR. | MASON CITY IA 50401 | 08/14/2012 | 1000.00 | 13942777002 | |
| LEE, PHYLLIS | SUN CITY AZ 85373 | 04/21/2012 | 206.00 | RETIRED | 14942418977 |
| LEE, PHYLLIS M. MRS. | FOLSOM CA 95630 | 10/19/2011 | 500.00 | ASSOCIATED PAPERHANGERS INC | 13942687651 |
| LEE, R. H. MR. | MONTICELLO AR 71655 | 11/08/2012 | 1000.00 | 14961421431 | |
| LEE, R. MR. | MONTICELLO AR 71657 | 08/20/2012 | 1000.00 | LEESCO INC. | 13942777003 |
| LEE, RANDAL | CORPUS CHRISTI TX 78403 | 07/06/2012 | 2500.00 | HIGGINBOTHAM AND ASSSOCIATES | 14962184183 |
| LEE, RAYMOND K. DR. | SPRINGFIELD IL 62704 | 09/11/2012 | 2500.00 | CLINICAL RADIOLOGISTS | 14970031082 |
| LEE, RAYMOND MR. | PIEDMONT CA 94611 | 05/06/2011 | 2500.00 | VISUALS INC. | 14942413645 |
| LEE, RAYMOND MR. | SAN FRANCISCO CA 94109 | 04/09/2012 | 2500.00 | 14942418978 | |
| LEE, RAYMOND MR. | PIEDMONT CA 94611 | 03/30/2007 | 1000.00 | PC PERSONNEL INC. | 27931485964 |
| LEE, RAYMOND MR. | HUDSON OH 44236 | 10/22/2012 | 1500.00 | COUNTRY PURE FOODS | 14961421432 |
| LEE, RAYMOND MR. | HUDSON OH 44236 | 08/14/2012 | 1000.00 | COUNTRY PURE FOODS | 13942777003 |
| LEE, RENATE MRS. | TIBURON CA 94920 | 05/20/2011 | 2500.00 | SELF-EMPLOYED | 14942413646 |
| LEE, RICHARD | BURKE VA 22015 | 10/05/2012 | 500.00 | INFORMATION SYSTEMS WORLDWIDE CORP | 14941661168 |
| LEE, RICHARD | FAYETTEVILLE NC 28312 | 07/16/2012 | 700.00 | NOVA TECHNOLOGIES INC. | 14962184184 |
| LEE, RICHARD F F. MR. | SPRING TX 77379 | 10/07/2012 | 250.00 | MARATHON OIL COMPANY | 14941661168 |
| LEE, RICHARD H. MR. | OVIEDO FL 32765 | 01/19/2012 | 1000.00 | CITIZENS BANK OF FLORIDA | 13942702028 |
| LEE, RICHARD H. MR. | INFO REQUESTED 99999 | 06/22/2011 | 1000.00 | 14942413646 | |
| LEE, RICHARD HENRY MR. | SOUTHPORT NC 28461 | 08/13/2012 | 500.00 | 13942777003 | |
| LEE, RICK MR. | ROCK SPRINGS WY 82901 | 10/25/2012 | 200.00 | ROCKET MINER NEWSPAPER | 14961421433 |
| LEE, ROBERT | WASHINGTON DC 20003 | 05/10/2012 | 2500.00 | SELF-EMPLOYED | 14970008135 |
| LEE, ROBERT | FORT MYERS FL 33919 | 10/04/2012 | 250.00 | NONE | 14941661169 |
| LEE, ROBERT | FORT MYERS FL 33919 | 08/11/2012 | 250.00 | RETIRED | 13942777004 |
| LEE, ROBERT DR. | IDAHO FALLS ID 83402 | 10/08/2012 | 500.00 | SELF | 14941661170 |
| LEE, ROBERT DR. | IDAHO FALLS ID 83402 | 10/04/2011 | 250.00 | SELF-EMPLOYED | 13942687652 |
| LEE, ROBERT DR. | IDAHO FALLS ID 83402 | 03/04/2012 | 250.00 | SELF-EMPLOYED | 13942708271 |
| LEE, ROBERT DR. | IDAHO FALLS ID 83402 | 07/23/2012 | 1000.00 | SELF-EMPLOYED | 14962184184 |
| LEE, ROBERT E. MR. | LA SALLE IL 61301 | 03/07/2012 | 200.00 | 13942708271 | |
| LEE, ROBERT E. MR. | TUCSON AZ 85717 | 10/22/2012 | 200.00 | RE LEE MECHANICAL CONTRACTING | 14961421435 |
| LEE, ROBERT E. MR. | LOGAN UT 84321 | 01/04/2008 | 200.00 | RETIRED | 28990995410 |
| LEE, ROBERT E. MR. | LOGAN UT 84321 | 09/11/2007 | 200.00 | RETIRED | 27991083281 |
| LEE, ROBERT E. MR. | LOGAN UT 84321 | 10/30/2007 | 200.00 | RETIRED | 28930984391 |
| LEE, ROBERT EDWARD MR. JR. | SCOTTSDALE AZ 85250 | 06/05/2012 | 250.00 | 13942728985 | |
| LEE, ROBERT M MR. | SALT LAKE CITY UT 84103 | 01/23/2007 | 250.00 | RETIRED | 27931485965 |
| LEE, ROBERT M. MR. | SALT LAKE CITY UT 84103 | 12/19/2007 | 500.00 | RETIRED | 28930984391 |
| LEE, ROBERT M. MR. | SALT LAKE CITY UT 84103 | 01/11/2008 | 500.00 | RETIRED | 28990995411 |
| LEE, ROBERT MR. | FINLEYVILLE PA 15332 | 08/31/2012 | 200.00 | 13942777004 | |
| LEE, ROBERT MR. | SARATOGA CA 95070 | 08/31/2012 | 2500.00 | 13942777005 | |
| LEE, ROBYN L. E. MS. | SANDY UT 84092 | 01/02/2008 | 200.00 | 28990995411 | |
| LEE, RONALD D. MR. | ODESSA TX 79765 | 10/08/2012 | 250.00 | TEXAS SPECIALTY BALL COMPANY | 14941661171 |
| LEE, RORY T. DR. | MCLEAN VA 22102 | 09/18/2012 | 200.00 | RETIRED | 14970031085 |
| LEE, RORY T. DR. | MCLEAN VA 22102 | 07/05/2012 | 300.00 | RETIRED | 14962184185 |
| LEE, RORY T. DR. | MCLEAN VA 22102 | 09/18/2012 | 300.00 | RETIRED | 14970031085 |
| LEE, RORY T. DR. | MCLEAN VA 22102 | 06/05/2012 | 200.00 | RETIRED | 13942728985 |
| LEE, RORY T. DR. | MCLEAN VA 22102 | 10/17/2012 | 450.00 | RETIRED | 14941661171 |
| LEE, RORY T. DR. | MCLEAN VA 22102 | 09/18/2012 | 300.00 | RETIRED | 14970031085 |
| LEE, RORY T. DR. | MCLEAN VA 22102 | 10/12/2012 | 300.00 | RETIRED | 14941661171 |
| LEE, S. MARISA MRS. | CHARLEROI PA 15022 | 11/02/2011 | 1000.00 | HOMEMAKER | 13942687652 |
| LEE, SALLY MS. | LOS ANGELES CA 90024 | 01/20/2007 | 2100.00 | GUTHY RENKER | 27931485965 |
| LEE, SALLY MS. | LOS ANGELES CA 90024 | 03/20/2007 | 200.00 | GUTHY RENKER | 27931485965 |
| LEE, SCOTT C | MAPLE GROVE MN 55311 | 01/14/2007 | 500.00 | GENERAL MILLS | 27931485966 |
| LEE, SCOTT C. | MAPLE GROVE MN 55311 | 04/18/2007 | 500.00 | GENERAL MILLS | 27990854385 |
| LEE, SCOTT C. | MASON OH 45040 | 05/17/2011 | 250.00 | GENERAL MILLS | 14942413647 |
| LEE, SCOTT MR. | TAMPA FL 33606 | 06/30/2011 | 500.00 | HEALTH EDGE INVESTMENT PARTNERS | 14942413646 |
| LEE, SHAE MRS. | ALPINE UT 84004 | 03/06/2007 | 250.00 | HOMEMAKER | 27931485959 |
| LEE, SHANNNA MRS. | PIEDMONT CA 94611 | 05/14/2011 | 2500.00 | ALAMEDA COUNTY MEDICAL CENTER | 14942413647 |
| LEE, SHARON A. MRS. | CHARLOTTE NC 28278 | 08/23/2012 | 1200.00 | 13942777007 | |
| LEE, SHAUNNA L. MS. | RANCHO CUCAMONGA CA 91730 | 10/16/2012 | 500.00 | ONTARIO MONTCLAIR SCHOOL DISTRICT | 14941661172 |
| LEE, SHAUNNA L. MS. | RANCHO CUCAMONGA CA 91730 | 10/23/2012 | 1500.00 | ONTARIO MONTCLAIR SCHOOL DISTRICT | 14961421441 |
| LEE, SHERILYN MS. | LAKE PANOSOFFKEE FL 33538 | 06/29/2007 | 2300.00 | SELF-EMPLOYED | 27990854385 |
| LEE, SHERRI PARKER MS. | KNOXVILLE TN 37919 | 03/20/2012 | 2500.00 | RETIRED | 13942708272 |
| LEE, SONNY DR. | OLD TAPPAN NJ 07675 | 03/20/2012 | 2500.00 | UFCI | 13942708273 |
| LEE, SOO | KINNELON NJ 07405 | 10/25/2012 | 250.00 | PCX CORP | 14961421442 |
| LEE, STAN DR. | FISHERVILLE KY 40023 | 09/05/2012 | 250.00 | WILLIAMS & WAGNER PSC | 14970031087 |
| LEE, STANLEY MR. | OKLAHOMA CITY OK 73116 | 09/12/2007 | 500.00 | RETIRED | 27991083282 |
| LEE, STELLA R. MRS. | ODESSA TX 79765 | 10/08/2012 | 250.00 | BUSINESS OWNER | 14941661173 |
| LEE, STEPHANIE MS. | BELLEVUE WA 98006 | 07/09/2012 | 400.00 | 14962184186 | |
| LEE, STEPHANIE SMITH MRS. | OAKTON VA 22124 | 06/07/2012 | 250.00 | SELF-EMPLOYED | 13942728986 |
| LEE, STEVE | CASTLE ROCK CO 80104 | 10/08/2012 | 250.00 | SELF | 14941661173 |
| LEE, STEVEN G. MR. | REDLANDS CA 92374 | 11/14/2007 | 1100.00 | REID & HELLYER P.P.C. | 28930984392 |
| LEE, STEVEN MR. | SAN ANTONIO TX 78216 | 03/22/2012 | 2500.00 | SELF-EMPLOYED | 13942708273 |
| LEE, STEVEN MR. | SAN ANTONIO TX 78216 | 06/22/2012 | -2500.00 | SELF-EMPLOYED | 13942728986 |
| LEE, STEVEN MR. | SAN ANTONIO TX 78216 | 06/22/2012 | 2500.00 | SELF-EMPLOYED | 13942728986 |
| LEE, STEVEN MR. | SAN ANTONIO TX 78216 | 04/27/2012 | 5000.00 | SELF-EMPLOYED | 14942418980 |
| LEE, STRATTON C. MR. | PHILADELPHIA PA 19102 | 06/30/2012 | 1000.00 | SLEE CAPITAL L.L.C. | 13942728987 |
| LEE, STRATTON C. MR. | PHILADELPHIA PA 19102 | 06/30/2012 | -1000.00 | SLEE CAPITAL L.L.C. | 13942728987 |
| LEE, STRATTON C. MR. | PHILADELPHIA PA 19102 | 05/09/2012 | 2500.00 | SLEE CAPITAL L.L.C. | 14970008136 |
| LEE, STRATTON C. MR. | PHILADELPHIA PA 19102 | 07/05/2011 | 1000.00 | 14941633502 | |
| LEE, SUE A. MS. | PASADENA CA 91106 | 06/30/2012 | 1000.00 | ARTHUR J GALLAGHER | 13942728987 |
| LEE, SUE A. MS. | PASADENA CA 91106 | 03/23/2012 | 2500.00 | ARTHUR J. GALLAGHER & COMPANY | 13942708273 |
| LEE, SUE A. MS. | PASADENA CA 91106 | 05/15/2012 | 1000.00 | ARTHUR J GALLAGHER | 14970008136 |
| LEE, SUE A. MS. | PASADENA CA 91106 | 06/30/2012 | -1000.00 | ARTHUR J GALLAGHER | 13942728988 |
| LEE, SUE DR. | NASHVILLE TN 37215 | 09/07/2012 | 250.00 | SELF-EMPLOYED | 14970031087 |
| LEE, SUN MIN | YORKLYN DE 19736 | 11/08/2011 | 2500.00 | URBAN OUTFITTERS INC. | 13942687652 |
| LEE, SUSAN CHOI MRS. | GREENWICH CT 06830 | 06/04/2012 | 2500.00 | HOMEMAKER | 13942728988 |
| LEE, SUSAN G. MRS. | COLLEGE STATION TX 77842 | 09/25/2012 | 2500.00 | HOMEMAKER | 14970031088 |
| LEE, SUZANNA MRS. | SOUTH JORDAN UT 84095 | 07/30/2012 | 250.00 | 14962184186 | |
| LEE, SUZANNA MRS. | SOUTH JORDAN UT 84095 | 10/01/2012 | 330.00 | 14941661175 | |
| LEE, TARA | SANDY UT 84070 | 08/02/2012 | 2500.00 | RETIRED | 13942777007 |
| LEE, TARA T. MRS. | WEST JORDAN UT 84088 | 07/15/2011 | 2500.00 | RETIRED | 14941633502 |
| LEE, TERRY D. MR. | FOLSOM CA 95630 | 10/19/2011 | 500.00 | ASSOCIATED PAPERHANGERS | 13942687653 |
| LEE, THAI MR. | SOMERSET NJ 08873 | 10/04/2012 | 2500.00 | SHI INT'L CORP | 14941661175 |
| LEE, THAI MR. | LEBANON NJ 08833 | 08/23/2012 | 2500.00 | SHI INTERNATIONAL | 13942777007 |
| LEE, THEODORE B MR. | LAS VEGAS NV 89109 | 03/07/2007 | 1250.00 | URBAN LAND OF NEVADA | 27931485966 |
| LEE, THEODORE B. MR. | SAN FRANCISCO CA 94111 | 05/17/2011 | 1250.00 | URBAN LAND COMPANY | 14942413643 |
| LEE, THEODORE B. MR. | LAS VEGAS NV 89109 | 06/18/2007 | 1000.00 | URBAN LAND OF NEVADA | 27990854386 |
| LEE, THOMAS | GREENWICH CT 06830 | 10/23/2012 | 2500.00 | JPMORGAN | 14961421444 |
| LEE, THOMAS L. MR. | NEWHALL CA 91321 | 04/26/2007 | 1000.00 | 27990854386 | |
| LEE, TIM DR. | ROWLETT TX 75089 | 01/21/2008 | 250.00 | TLM | 28990995413 |
| LEE, TIM DR. | ROWLETT TX 75089 | 05/10/2012 | 250.00 | TLM | 14970008137 |
| LEE, TODD | DOWNERS GROVE IL 60515 | 06/28/2012 | 250.00 | AUTOTRADER.COM | 13942728989 |
| LEE, TODD | DOWNERS GROVE IL 60515 | 09/10/2012 | 375.00 | AUTOTRADER.COM | 14970031089 |
| LEE, TOM | NEW YORK NY 10075 | 09/20/2012 | 5000.00 | OMGEO LLC | 14970031089 |
| LEE, TOM | NEW YORK NY 10075 | 09/20/2012 | -2500.00 | OMGEO LLC | 14970031089 |
| LEE, TOM | NEW YORK NY 10075 | 09/20/2012 | 2500.00 | OMGEO LLC | 14970031090 |
| LEE, TRACY | CARTERSVILLE GA 30120 | 09/22/2012 | 250.00 | NONE | 14970031090 |
| LEE, TSAIFENG MR. | PROVO UT 84604 | 01/28/2008 | 200.00 | RETIRED | 28990995414 |
| LEE, TSAIFENG MR. | PROVO UT 84604 | 01/31/2008 | 200.00 | RETIRED | 28990995415 |
| LEE, TSAIFENG MS. | PROVO UT 84604 | 06/14/2012 | 250.00 | BRIGHAM YOUNG UNIVERSITY | 13942728989 |
| LEE, TSAIFENG MS. | PROVO UT 84604 | 05/25/2012 | 250.00 | BRIGHAM YOUNG UNIVERSITY | 14970008137 |
| LEE, TSAIFENG MS. | PROVO UT 84604 | 07/30/2012 | -235.00 | BRIGHAM YOUNG UNIVERSITY | 14962184187 |
| LEE, TSAIFENG MS. | PROVO UT 84604 | 07/27/2012 | 250.00 | BRIGHAM YOUNG UNIVERSITY | 14962184187 |
| LEE, TSAIFENG MS. | PROVO UT 84604 | 06/07/2011 | 250.00 | BRIGHAM YOUNG UNIVERSITY | 14942413648 |
| LEE, TSAIFENG MS. | PROVO UT 84604 | 04/27/2011 | 200.00 | BRIGHAM YOUNG UNIVERSITY | 14942413647 |
| LEE, TSAIFENG MS. | PROVO UT 84604 | 09/20/2011 | 250.00 | BRIGHAM YOUNG UNIVERSITY | 14941633505 |
| LEE, TSAIFENG MS. | PROVO UT 84604 | 08/23/2011 | 200.00 | BRIGHAM YOUNG UNIVERSITY | 14941633504 |
| LEE, TSAIFENG MS. | PROVO UT 84604 | 01/09/2012 | 250.00 | BRIGHAM YOUNG UNIVERSITY | 13942702028 |
| LEE, TSAIFENG MS. | PROVO UT 84604 | 07/30/2012 | 235.00 | BRIGHAM YOUNG UNIVERSITY | 14962184187 |
| LEE, VERNON | KEIZER OR 97303 | 09/10/2012 | 250.00 | EXCEL PACKAGING SYSTEMS INC. | 14970031091 |
| LEE, WALTER | EDMONDS WA 98026 | 10/20/2012 | 500.00 | RETIRED | 14961421447 |
| LEE, WILLES MR. | HONDERAER HI 96821 | 12/16/2011 | 250.00 | RETIRED | 13942687655 |
| LEE, WILLIAM | AUSTIN TX 78738 | 10/17/2012 | 500.00 | MADISON INTERESTS II INC. | 14941661178 |
| LEE, WILLIAM | GURNEE IL 60031 | 10/22/2012 | 250.00 | NONE | 14961421448 |
| LEE, WILLIAM B. MR. | ARANSAS PASS TX 78336 | 09/17/2012 | 250.00 | RETIRED | 14970031091 |
| LEE, WILLIAM G GENTRY MR. | HOUSTON TX 77027 | 10/09/2012 | 1000.00 | VINSON & ELKINS L.L.P. | 14941661178 |
| LEE, WILLIAM GENTRY MR. | HOUSTON TX 77027 | 05/24/2011 | 1000.00 | VINSON & ELKINS L.L.P. | 14942413648 |
| LEE, WILLIAM GENTRY MR. JR. | HOUSTON TX 77019 | 05/16/2011 | 500.00 | 14942413649 | |
| LEE, WILLIAM M. MR. | LINCROFT NJ 07738 | 10/22/2012 | 200.00 | RETIRED | 14961421448 |
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