Individuals Who Gave To: ROMNEY, MITT / PAUL D. RYAN
Whose Last Name Begins With The Letter 'O'
Committee(s) Used In This Query:
ROMNEY FOR PRESIDENT, INC.
The query you have chosen matched 7526 individual contributions.
Displaying 5001 through 5500
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| Contributor | Address | Date | Amount | Employer/Occupation | Image Number |
|---|---|---|---|---|---|
| RECIPIENT SHARE OF INDIVIDUAL CONTRIBUTION THROUGH JOINT FUNDRAISING | |||||
| O'BRIEN, MARK MR. | ALAMO CA 94507 | 09/04/2012 | 2000.00 | E.R.S. | 14961471392 |
| O'BRIEN, MARY MS. | SENECA SC 29672 | 10/25/2012 | 250.00 | RETIRED | 14961471393 |
| O'BRIEN, MAUREEN MS. | SALEM MA 01970 | 07/20/2012 | 500.00 | RETIRED | 14962196150 |
| O'BRIEN, MAUREEN MS. | SALEM MA 01970 | 09/06/2012 | 200.00 | RETIRED | 14970061511 |
| O'BRIEN, MICHAEL E. MR. | MORRISON CO 80465 | 07/11/2012 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 14962196150 |
| O'BRIEN, MICHAEL MR. | TROY MI 48084 | 06/25/2012 | 500.00 | GREGORY J. SCHWARTZ & COMPANY | 14962196150 |
| O'BRIEN, PATRICIA A. MS. | SHREVEPORT LA 71106 | 07/24/2012 | 1000.00 | INFORMATION REQUESTED PER BEST EFFO | 14962196151 |
| O'BRIEN, PATRICIA J. MRS. | WHEATON IL 60189 | 07/24/2012 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 14962196151 |
| O'BRIEN, PATRICK MR. | RACINE WI 53403 | 09/17/2012 | 250.00 | PARN PRESENTS INC. | 14970061511 |
| O'BRIEN, PATRICK MR. | ROGERS MN 55327 | 08/27/2012 | 2500.00 | CRYSTAL DISTRIBUTION | 14970061511 |
| O'BRIEN, PETER MR. | MOUNT KISCO NY 10549 | 10/23/2012 | 250.00 | BRUCE FARNHAM ASSOCIATES LTD. | 14961471393 |
| O'BRIEN, RICHARD MR. | LAKEWOOD CO 80227 | 10/08/2012 | 2500.00 | RICHARD O'BRIEN COS. | 14941688440 |
| O'BRIEN, RICHARD MR. | RIDGEFIELD CT 06877 | 10/17/2012 | 500.00 | ATHENA REAL ESTATE | 14961455333 |
| O'BRIEN, ROBERT C. MR. | LA CANADA CA 91011 | 05/02/2012 | 2500.00 | ARENT FOX L.L.P. | 13942797540 |
| O'BRIEN, ROBERT J. MR. | SEA ISLAND GA 31561 | 05/16/2012 | 2500.00 | RETIRED | 14970012969 |
| O'BRIEN, ROBERT MR. | SAINT LOUIS MO 63105 | 10/10/2012 | 2500.00 | O' BRIEN CAPITOL L.L.C. | 14961444803 |
| O'BRIEN, ROBERT MR. JR. | GLENVIEW IL 60025 | 07/05/2012 | 2500.00 | COUNTY CORK LLC | 13942797540 |
| O'BRIEN, ROBERT MR. JR. | GLENVIEW IL 60025 | 07/05/2012 | 2500.00 | COUNTY CORK LLC | 14962196151 |
| O'BRIEN, RONALD J. MR. | WHEATON IL 60189 | 07/24/2012 | 250.00 | RETIRED | 14962196152 |
| O'BRIEN, T. B. MRS. | MIDLAND TX 79705 | 07/16/2012 | 500.00 | O'BRIEN GOINS SIMPSON INC. | 14962196152 |
| O'BRIEN, THOMAS MR. | TOMS RIVER NJ 08753 | 07/31/2012 | 1000.00 | BATHGATE WEGENER & WOLF | 13942797541 |
| O'BRIEN, TIMOTHY B. MR. | PITTSBURGH PA 15217 | 06/04/2012 | 2500.00 | PLEXTRONICS | 13942736653 |
| O'BRIEN, WILLIAM J. MR. | MARSHALL VA 20115 | 10/16/2012 | 250.00 | T.A.S.C. | 14961455333 |
| O'BRIEN, WINNIE MRS. | MIDLAND TX 79705 | 07/16/2012 | 500.00 | HOMEMAKER | 14962196152 |
| O'BRIEN, YVONEE MRS. | KNOXVILLE TN 37922 | 09/06/2012 | 250.00 | RETIRED | 14970061512 |
| O'BRIEN VALLS, ROBIN MRS. | ATLANTA GA 30327 | 06/14/2012 | 500.00 | HOMEMAKER | 13942736652 |
| O'BROCHTA, DAVID | MONROE CT 06468 | 10/04/2012 | 250.00 | RBS | 14941688440 |
| O'BRYAN, JOSEPH DR. | PADUCAH KY 42001 | 10/21/2012 | 200.00 | SELF-EMPLOYED | 14961455334 |
| O'BRYAN, JULIE A. MS. | OWENSBORO KY 42301 | 10/17/2012 | 600.00 | O'BRYAN GRAIN FARMS INC. | 14961459224 |
| O'BRYAN, JULIE A. MS. | OWENSBORO KY 42301 | 10/17/2012 | 1900.00 | O'BRYAN GRAIN FARMS INC. | 14961455334 |
| O'BRYAN, ROBERT DR. | BEAUMONT TX 77706 | 09/11/2012 | 250.00 | SELF-EMPLOYED | 14970061513 |
| O'BRYAN, ROBERT DR. | BEAUMONT TX 77706 | 09/17/2012 | 1000.00 | SELF-EMPLOYED | 14970061513 |
| O'BRYAN, ROBERT DR. | BEAUMONT TX 77706 | 10/01/2012 | 250.00 | SELF-EMPLOYED | 14941688442 |
| O'BRYAN, ROBERT DR. | BEAUMONT TX 77706 | 09/30/2012 | 250.00 | SELF-EMPLOYED | 14941688441 |
| O'BRYAN, WILLIAM DR. | OWENSBORO KY 42303 | 08/26/2012 | 1000.00 | OWENSBORO MEDICAL HEALTH SYSTEM | 14970061513 |
| O'BRYON, LEONARD | AUSTIN TX 78733 | 09/03/2012 | 2500.00 | NONE | 14970061512 |
| O'BRYON, MILLY | REYNOLDSVILLE PA 15851 | 09/29/2012 | 329.00 | O'BRYON EYE ASSOCIATES | 14941688441 |
| O'CALLAGHAN, WILLIAM | GREEN VALLEY AZ 85614 | 10/15/2012 | 1000.00 | WILLIAM O'CALLAGHAN | 14961444804 |
| O'CALLAHAN, JUAN | STONINGTON CT 06378 | 08/06/2012 | 250.00 | RETIRED | 13942797541 |
| O'CARROLL, JOHN MR. | SOUTHLAKE TX 76092 | 10/15/2012 | 1500.00 | STANDARD MEAT COMPANY | 14961444804 |
| O'CONNEL, PATRICK | AVON CT 06001 | 09/13/2012 | 1500.00 | AMERPRISE FINANCIAL | 14970061522 |
| O'CONNELL, ANNE MRS. | RYE NY 10580 | 09/06/2012 | 2500.00 | HOMEMAKER | 14970061514 |
| O'CONNELL, ANNE MS. | RYE NY 10580 | 05/24/2012 | 2500.00 | INFORMATION REQUESTED PER BEST EFFO | 13942736653 |
| O'CONNELL, BARBARA E. | JACKSONVILLE FL 32277 | 10/01/2012 | 500.00 | NONE | 14941688442 |
| O'CONNELL, GREGORY J. MR. | RYE NY 10580 | 09/06/2012 | 2500.00 | DEFEIS O'CONNELL & ROSE PC | 14970061518 |
| O'CONNELL, GREGORY J. MR. | RYE NY 10580 | 05/24/2012 | 2500.00 | DEFEIS O'CONNELL & ROSE PC | 13942736654 |
| O'CONNELL, JAMES J. MR. | BETHESDA MD 20814 | 10/11/2012 | 500.00 | SELF-EMPLOYED | 14961444805 |
| O'CONNELL, JAMES J. MR. | BETHESDA MD 20814 | 08/21/2012 | 500.00 | SELF-EMPLOYED | 13942797545 |
| O'CONNELL, JAMES MR. | WASHINGTON DC 20037 | 10/17/2012 | 2500.00 | COVINGTON & BURLING LLP | 14961455336 |
| O'CONNELL, JAMES S. MR. | POTOMAC MD 20854 | 10/17/2012 | 2500.00 | JIM KOONS AUTOMOTIVE COMPANIES | 14961455335 |
| O'CONNELL, JEAN MRS. | BASKING RIDGE NJ 07920 | 09/06/2012 | 2500.00 | HOMEMAKER | 14970061518 |
| O'CONNELL, JOHN T. MR. | SAINT LOUIS MO 63131 | 09/17/2012 | 2500.00 | SELF-EMPLOYED | 14970061519 |
| O'CONNELL, JOSEPH B. DR. | WESTPORT CT 06880 | 09/29/2012 | 2000.00 | PLASTIC SURGERY | 14941688447 |
| O'CONNELL, JOSEPH MR. | ARLINGTON VA 22203 | 09/03/2012 | 250.00 | DEPARTMENT OF JUSTICE | 14970061520 |
| O'CONNELL, KATHERINE M. MRS. | BOSTON MA 02108 | 09/25/2012 | 2500.00 | HOMEMAKER | 14970061520 |
| O'CONNELL, KATHY | WEST BEND WI 53095 | 11/01/2012 | 500.00 | SELF-EMPLOYED | 14961471396 |
| O'CONNELL, KENNETH | LAS VEGAS NV 89178 | 09/20/2012 | 500.00 | MORGAN STANLEY SMITH BARNEY | 14970061521 |
| O'CONNELL, KEVIN T. MR. | LAKE FOREST IL 60045 | 11/02/2012 | 500.00 | INFORMATION REQUESTED PER BEST EFFO | 14961481318 |
| O'CONNELL, L. E. MR. | LOUISVILLE KY 40223 | 11/02/2012 | 250.00 | UNITED GLASS CORPORATION | 14961481319 |
| O'CONNELL, LAWRENCE | BARRINGTON RI 02806 | 06/28/2012 | 250.00 | TEXTRON INC. | 14962196153 |
| O'CONNELL, LINDA MS. | CHULA VISTA CA 91911 | 10/09/2012 | 500.00 | OASIS SO. INSURANCE SERVICES INC. | 14961444806 |
| O'CONNELL, MARGARET | ESSEX CT 06426 | 08/11/2012 | 1000.00 | RETIRED | 13942797546 |
| O'CONNELL, MARY LEE MRS. | BETHESDA MD 20814 | 10/11/2012 | 500.00 | SELF-EMPLOYED | 14961444806 |
| O'CONNELL, MARY LEE MRS. | BETHESDA MD 20814 | 08/21/2012 | 500.00 | SELF-EMPLOYED | 13942797546 |
| O'CONNELL, MICHAEL | ENGLEWOOD CO 80113 | 05/26/2012 | 250.00 | NONE | 13942736655 |
| O'CONNELL, MICHELLE | ROCKVILLE MD 20850 | 10/16/2012 | 250.00 | SELF-EMPLOYED | 14961455337 |
| O'CONNELL, PATRICK | HOUSTON TX 77074 | 09/07/2012 | 250.00 | O'CONNELL & O'CONNELL INC. | 14970061522 |
| O'CONNELL, PAUL | NEW YORK NY 10069 | 08/09/2012 | 1000.00 | ACE | 13942797547 |
| O'CONNELL, PAULINE | STOCKTON CA 95207 | 10/21/2012 | 250.00 | SAN JOAQUIN DELTA COLLEGE | 14961455337 |
| O'CONNELL, ROBERT MR. | BASKING RIDGE NJ 07920 | 09/06/2012 | 2500.00 | VANGUARD DIRECT INC. | 14970061523 |
| O'CONNELL, ROBERT T. MR. | BOSTON MA 02108 | 09/25/2012 | 2500.00 | RETIRED | 14970061523 |
| O'CONNELL, ROGER MR. | SUN VALLEY ID 83340 | 07/31/2012 | 1000.00 | RETIRED | 13942797548 |
| O'CONNELL, ROSEMARY | LAKE FOREST IL 60045 | 08/22/2012 | 1500.00 | NONE | 13942797548 |
| O'CONNELL, ROSEMARY | LAKE FOREST IL 60045 | 08/22/2012 | 2500.00 | NONE | 13942797549 |
| O'CONNELL, ROSEMARY MRS. | LAKE FOREST IL 60045 | 11/02/2012 | 500.00 | NONE | 14941122135 |
| O'CONNELL, SHERON MR. | SUN VALLEY ID 83340 | 07/31/2012 | 1000.00 | RETIRED | 13942797549 |
| O'CONNELL, STEPHEN | VIENNA VA 22182 | 09/27/2012 | 500.00 | SALLIE MAE | 14941688449 |
| O'CONNELL, TERRY D. MR. | DUBLIN OH 43017 | 09/29/2012 | 500.00 | INFORMATION REQUESTED PER BEST EFFO | 14941688449 |
| O'CONNELL, TIMOTHY J. MR. | MERCER ISLAND WA 98040 | 06/08/2012 | 2500.00 | STOEL RIVES L.L.P | 13942736656 |
| O'CONNELL, TIMOTHY J. MR. | MERCER ISLAND WA 98040 | 09/09/2012 | 2500.00 | STOEL RIVES L.L.P | 14970061524 |
| O'CONNER, JULIE | LAS VEGAS NV 89149 | 11/02/2012 | 200.00 | LAS VEGAS DIGITAL DENTAL SOLUTIONS | 14961481318 |
| O'CONNER, WILLIAM J. MR. | HAMMOND IN 46320 | 07/02/2012 | 300.00 | SELF-EMPLOYED | 14962196154 |
| O'CONNOR, BARB MRS. | LIMA OH 45805 | 08/13/2012 | 500.00 | WEST CENTRAL OHIO INTERNET LINK LLC | 13942797542 |
| O'CONNOR, BRENDAN T. MR. | KIRKLAND WA 98033 | 09/06/2012 | 1000.00 | MICROSOFT CORPORATION | 14970061515 |
| O'CONNOR, BRIAN T. MR. | GREENWICH CT 06830 | 10/08/2012 | 1000.00 | DISERIO MARTIN O'CONNOR L.L.P. | 14941688442 |
| O'CONNOR, CATHERINE C. MS. | WOODBURY NY 11797 | 06/04/2012 | 500.00 | RETIRED | 13942736653 |
| O'CONNOR, CATHERINE L. MRS. | KANSAS CITY MO 64145 | 10/31/2012 | 2000.00 | HOMEMAKER | 14961471394 |
| O'CONNOR, CYNTHIA RUFF MRS. | MIDDLEBURG VA 20117 | 09/20/2012 | 2500.00 | HOMEMAKER | 14970061516 |
| O'CONNOR, DANIEL J. MR. | HOLMDEL NJ 07733 | 07/31/2012 | 2500.00 | PARAGON SOLUTIONS INC. | 13942797543 |
| O'CONNOR, DAVID MR. | WESTFIELD NJ 07090 | 08/24/2012 | 2500.00 | HIGH RISE CAPITAL MANAGEMENT | 13942797544 |
| O'CONNOR, DAVID MR. | WESTFIELD NJ 07090 | 08/24/2012 | 2500.00 | HIGH RISE CAPITAL MANAGEMENT | 13942797543 |
| O'CONNOR, DAVID PATRICK MR. | WESTFIELD NJ 07090 | 10/17/2012 | 2500.00 | HIGH RISE CAPITAL MANAGEMENT LP | 14961455335 |
| O'CONNOR, DOUGLAS W. MR. | DAMASCUS MD 20872 | 09/29/2012 | 400.00 | SAIC | 14941688444 |
| O'CONNOR, FRANCIS FULLER MR. | MIDDLEBURG VA 20117 | 09/20/2012 | 2330.00 | E.J.F. CAPITAL L.L.C. | 14941688445 |
| O'CONNOR, GEORGE R. MR. | LITTLE ROCK AR 72201 | 08/20/2012 | 2500.00 | THREE LAKES DISTRIBUTION | 14961471395 |
| O'CONNOR, GERALD M. MR. | ERWIN TN 37650 | 09/29/2012 | 1500.00 | IMPACT PLASTICS | 14941688445 |
| O'CONNOR, GERALD M. MR. | ERWIN TN 37650 | 09/25/2012 | 2000.00 | IMPACT PLASTICS | 14970061517 |
| O'CONNOR, GERALD M. MR. | ERWIN TN 37650 | 09/29/2012 | 500.00 | IMPACT PLASTICS | 14941688446 |
| O'CONNOR, HENRY MR. III | MOBILE AL 36607 | 06/11/2012 | 1000.00 | BANCTRUST FINANCIAL GROUP | 13942736654 |
| O'CONNOR, JAMES J. MR. | CHICAGO IL 60610 | 07/02/2012 | 1000.00 | RETIRED | 14970061518 |
| O'CONNOR, JERRY MR. | LAGUNA BEACH CA 92651 | 09/19/2012 | 1000.00 | RETIRED | 14970061519 |
| O'CONNOR, JOHN J. MR. | READING MA 01867 | 10/17/2012 | 2500.00 | INFORMATION REQUESTED PER BEST EFFO | 14961459225 |
| O'CONNOR, JOHN J. MR. | READING MA 01867 | 10/17/2012 | 2500.00 | INFORMATION REQUESTED PER BEST EFFO | 14961455336 |
| O'CONNOR, JOSEPH J. MR. | BLOOMFIELD HILLS MI 48304 | 05/14/2012 | -2500.00 | KALPA SYSTEMS INC. | 14962196153 |
| O'CONNOR, JOSEPH J. MR. | BLOOMFIELD HILLS MI 48304 | 05/14/2012 | 2500.00 | KALPA SYSTEMS INC. | 13942797545 |
| O'CONNOR, JOSEPH J. MR. | ATLANTIC BEACH FL 32233 | 05/24/2012 | 2500.00 | INFORMATION REQUESTED PER BEST EFFO | 13942736655 |
| O'CONNOR, JOSEPH MR. | INFO REQUESTED 99999 | 05/14/2012 | 2500.00 | INFORMATION REQUESTED PER BEST EFFO | 14970012970 |
| O'CONNOR, JOSEPH W. MR. | NORTH PALM BEACH FL 33408 | 09/17/2012 | 2500.00 | RETIRED | 14970061520 |
| O'CONNOR, KEVIN J. MR. | FRANKLIN LAKES NJ 07417 | 06/29/2012 | 250.00 | R.C.A. INSURANCE GROUP | 13942797545 |
| O'CONNOR, MARGARET C. MRS. | NORWELL MA 02061 | 06/01/2012 | 2500.00 | SELF-EMPLOYED | 13942797546 |
| O'CONNOR, MAUREEN ANNE MRS. | WESTFIELD NJ 07090 | 10/17/2012 | 2500.00 | HOMEMAKER | 14961455337 |
| O'CONNOR, MICHAEL J. MR. | MORENO VALLEY CA 92557 | 11/03/2012 | 1000.00 | HUB INTERNATIONAL | 14961481319 |
| O'CONNOR, MORGAN DUN MR. | VICTORIA TX 77902 | 09/07/2012 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 14970061521 |
| O'CONNOR, PATRICK MR. | CARDIFF BY THE SEA CA 92007 | 09/12/2012 | 1000.00 | INFORMATION REQUESTED PER BEST EFFO | 14970061522 |
| O'CONNOR, PAUL M. MR. III | NEW YORK NY 10021 | 10/08/2012 | 2500.00 | KASOWITZ BENSON TORRES & FRIEDMAN | 14941688448 |
| O'CONNOR, PHILIP R. DR. | CHICAGO IL 60657 | 07/24/2012 | 1000.00 | PROACTIVE STRATEGIES INC. | 13942797547 |
| O'CONNOR, RALPH S. MR. | HOUSTON TX 77024 | 09/24/2012 | 2500.00 | SELF-EMPLOYED | 14941688448 |
| O'CONNOR, RALPH S. MR. | HOUSTON TX 77024 | 09/24/2012 | 2500.00 | SELF-EMPLOYED | 14941688448 |
| O'CONNOR, RALPH S. MR. | HOUSTON TX 77024 | 09/24/2012 | -1000.00 | SELF-EMPLOYED | 14961437572 |
| O'CONNOR, REBECCA WELSH MRS. | ATLANTA GA 30305 | 10/31/2012 | 1000.00 | SELF-EMPLOYED | 14961471396 |
| O'CONNOR, STEPHEN J. MR. | NORWELL MA 02061 | 06/01/2012 | 2500.00 | THE INTERFACE GROUP | 13942797549 |
| O'CONNOR, TERRENCE G. MR. | WESTFIELD NJ 07090 | 10/25/2012 | 1000.00 | RETIRED | 14961471397 |
| O'CONNOR, TIMOTHY MR. | LIGHTHOUSE POINT FL 33064 | 08/20/2012 | 2400.00 | INFORMATION REQUESTED PER BEST EFFO | 13942797550 |
| O'CONNOR, TIMOTHY MR. | LIGHTHOUSE POINT FL 33064 | 08/20/2012 | 2500.00 | INFORMATION REQUESTED PER BEST EFFO | 13942797550 |
| O'DAY, MICHAEL | DAVENPORT IA 52804 | 10/31/2012 | 1000.00 | HOMETOWN PLUMBING & HEATING | 14961471398 |
| O'DEA, BRIAN | NAPERVILLE IL 60563 | 09/14/2012 | 250.00 | PCSI | 14970061525 |
| O'DEA, JOSEPH M. MR. | LITTLETON CO 80121 | 10/25/2012 | 400.00 | INFORMATION REQUESTED PER BEST EFFO | 14961471398 |
| O'DELL, COLLEEN | NEW ALBANY OH 43054 | 11/04/2012 | 250.00 | CHETWOOD GROUP | 14961481320 |
| O'DELL, JASON | FLORENCE SC 29501 | 10/31/2012 | 250.00 | SELF-EMPLOYED | 14961471398 |
| O'DELL, JASON DR. | FLORENCE SC 29501 | 09/17/2012 | 250.00 | SELF-EMPLOYED | 14970061525 |
| O'DELL, RICK | KINGS MILLS OH 45034 | 08/11/2012 | 1000.00 | SELF-EMPLOYED | 13942797551 |
| O'DELL, TIM MR. | BLAIR NE 68008 | 05/16/2012 | 2500.00 | INDEPENDENT TECHNOLOGIES INC. | 14970012970 |
| O'DONNELL, CHRISTINE T. MRS. | WILMINGTON DE 19807 | 07/26/2012 | 1000.00 | SELF-EMPLOYED | 13942797551 |
| O'DONNELL, CHRISTINE T. MS. | WILMINGTON DE 19807 | 06/18/2012 | 1000.00 | SELF-EMPLOYED | 13942736656 |
| O'DONNELL, DARE MRS. | SPICEWOOD TX 78669 | 08/13/2012 | 2500.00 | HOMEMAKER | 13942797551 |
| O'DONNELL, DARE MRS. | SPICEWOOD TX 78669 | 08/13/2012 | 2500.00 | HOMEMAKER | 13942797552 |
| O'DONNELL, DUNCAN | HOUSTON TX 77024 | 10/10/2012 | 2500.00 | O'DONNELL SNIDER | 14961437573 |
| O'DONNELL, DUNCAN | HOUSTON TX 77024 | 10/10/2012 | 2500.00 | O'DONNELL SNIDER | 14961444808 |
| O'DONNELL, EDITH JONES MS. | DALLAS TX 75201 | 06/11/2012 | 2500.00 | HOMEMAKER | 13942797552 |
| O'DONNELL, FRANK | POTOMAC FALLS VA 20165 | 10/05/2012 | 500.00 | FEDERAL ACQUISITION RESOURCES INC. | 14941688451 |
| O'DONNELL, JACK | AUSTIN TX 78746 | 10/14/2012 | 200.00 | UNIVERSITY OF TEXAS SYSTEM | 14961444810 |
| O'DONNELL, JENNIFER | CHESTERFIELD MO 63005 | 08/13/2012 | 219.00 | NONE | 13942797552 |
| O'DONNELL, JOHN | CHICAGO IL 60606 | 09/19/2012 | 2500.00 | SELF-EMPLOYED | 14970061528 |
| O'DONNELL, JOHN | LEWISVILLE TX 75067 | 10/17/2012 | 250.00 | AVTEQ INC | 14961455339 |
| O'DONNELL, JOHN D. MR. | NEWPORT BEACH CA 92663 | 05/14/2012 | 2500.00 | THE O'DONNELL GROUP | 13942797554 |
| O'DONNELL, JOHN MR. | LOS ALAMOS CA 93440 | 10/17/2012 | 2500.00 | INFORMATION REQUESTED PER BEST EFFO | 14961455340 |
| O'DONNELL, KATHLEEN MRS. | TOMS RIVER NJ 08753 | 08/24/2012 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 13942797555 |
| O'DONNELL, KRISTAN | SAN JUAN CAPISTRAN CA 92675 | 09/17/2012 | 500.00 | SELF-EMPLOYED | 14970061530 |
| O'DONNELL, LARRY MR. III | SPICEWOOD TX 78669 | 08/13/2012 | 2500.00 | SCF PARTNERS | 13942797555 |
| O'DONNELL, LEANNE | NASHVILLE TN 37221 | 10/05/2012 | 250.00 | SPECIALTYCARE | 14941688452 |
| O'DONNELL, MICHAEL B. MR. | GREENWOOD VILLAGE CO 80111 | 10/08/2012 | 1000.00 | C.B.R.E. | 14941688453 |
| O'DONNELL, MICHAEL MR. | TOMS RIVER NJ 08753 | 08/24/2012 | 250.00 | O'DONNEL STANTEN & ASSOC. | 13942797555 |
| O'DONNELL, PATRICIA D. MRS. | NEWPORT BEACH CA 92663 | 05/14/2012 | 2500.00 | HOMEMAKER | 13942797556 |
| O'DONNELL, PATRICK E. MR. | KENSINGTON MD 20895 | 09/29/2012 | 1500.00 | SQUIRE SANDERS & DEMPSEY | 14941688454 |
| O'DONNELL, PETER MR. JR. | DALLAS TX 75201 | 06/12/2012 | 2500.00 | SELF-EMPLOYED | 13942797556 |
| O'DONNELL, RANDALL | LEAWOOD KS 66211 | 10/07/2012 | 1000.00 | CHILDREN'S MERCY HOSPITAL | 14941688454 |
| O'DONNELL, SALLY MS. | GULF SHORES AL 36542 | 07/10/2012 | 2500.00 | INFORMATION REQUESTED PER BEST EFFO | 14962196155 |
| O'DONNELL, SCOTT | ALLENDALE NJ 07401 | 08/17/2012 | 250.00 | METLIFE | 13942797558 |
| O'DONNELL, SCOTT | ALLENDALE NJ 07401 | 09/26/2012 | 250.00 | METLIFE | 14941688454 |
| O'DONNELL, SEAN | COLLEGE PARK MD 20740 | 10/31/2012 | 250.00 | U.S DEPARTMENT OF JUSTICE | 14961471403 |
| O'DONNELL, STEPHEN | SANFORD FL 32771 | 08/21/2012 | 2500.00 | NASCAR | 13942797558 |
| O'DONNELL, TERRENCE MR. | WASHINGTON DC 20016 | 09/25/2012 | -2500.00 | WILLIAMS & CONNOLLY LLP | 14941120829 |
| O'DONNELL, TERRENCE MR. | WASHINGTON DC 20016 | 09/25/2012 | 2500.00 | WILLIAMS & CONNOLLY LLP | 14970061531 |
| O'DONNELL, TERRENCE MR. | WASHINGTON DC 20016 | 09/25/2012 | 2500.00 | WILLIAMS & CONNOLLY LLP | 14970061531 |
| O'DONNELL, TERRENCE MR. | WASHINGTON DC 20016 | 09/25/2012 | -2500.00 | WILLIAMS & CONNOLLY LLP | 14941122135 |
| O'DONNELL, THOMAS MR. | BROOKLINE MA 02467 | 05/22/2012 | 2500.00 | TRIPLE TREE LLC | 13942797559 |
| O'DONOGHUE, JAMES | POUND RIDGE NY 10576 | 10/08/2012 | 300.00 | SELF-EMPLOYED | 14941688451 |
| O'DONOGHUE, RICHARD GRAHAM MR. | WASHINGTON DC 20016 | 07/31/2012 | 1000.00 | SELF-EMPLOYED | 13942797557 |
| O'DONOGHUE, RICHARD GRAHAM MR. | WASHINGTON DC 20016 | 07/31/2012 | 1500.00 | SELF-EMPLOYED | 13942797557 |
| O'DONOGHUE, THOMAS | FAIRFAX VA 22032 | 10/23/2012 | 200.00 | U.S. ARMY | 14961471403 |
| O'DONOVAN, RICHARD MR. | MONROE LA 71203 | 08/15/2012 | 250.00 | SELF-EMPLOYED | 13942797556 |
| O'DORISIO, J. KEVIN | IRVINE CA 92614 | 10/17/2012 | 250.00 | SMACNA-LA | 14961455340 |
| O'DOWD, NANCY | CHERRY HILL NJ 08034 | 05/19/2012 | 250.00 | GEROPSYCH NURSING ASSOCIATES | 14970012971 |
| O'DRISCOLL, GERALD P. MR. JR. | RENO NV 89511 | 09/29/2012 | 1000.00 | SELF-EMPLOYED | 14941688455 |
| O'DRISCOLL, RORY | BURLINGAME CA 94010 | 11/01/2012 | 1000.00 | SCALE VENTURE PARTNERS | 14961471404 |
| O'FLANAGAN, JEROME MR. | OMAHA NE 68154 | 05/02/2012 | 1000.00 | FIRST NATIONAL OF NEBRASKA | 14970012971 |
| O'FLANAGAN, KATHERINE E. MRS. | OMAHA NE 68154 | 10/16/2012 | 1050.00 | INFORMATION REQUESTED PER BEST EFFO | 14961455341 |
| O'FRIEL, MICHAEL F. MR. | WEST NEWBURY MA 01985 | 06/27/2012 | 200.00 | INFORMATION REQUESTED PER BEST EFFO | 14970061532 |
| O'GARA, JOHN | DUVALL WA 98019 | 09/28/2012 | 250.00 | MICROSOFT | 14941688456 |
| O'GARA, MIKE | SUPERIOR CO 80027 | 08/31/2012 | 1000.00 | DELTA AIR LINES INC. | 14970061533 |
| O'GRADY, BEVERLY T. MRS. | NEW YORK NY 10028 | 09/17/2012 | 1500.00 | INFORMATION REQUESTED PER BEST EFFO | 14970061533 |
| O'GRADY, GARRY MR. | CARRBORO NC 27510 | 07/29/2012 | 1500.00 | CAMPBELL ALLIANCE | 13942797559 |
| O'GRADY, GARRY MR. | CARRBORO NC 27510 | 06/07/2012 | 1000.00 | CAMPBELL ALLIANCE | 13942797559 |
| O'GRADY, JEAN S. MR. | HAPPY VALLEY OR 97086 | 09/06/2012 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 14970061533 |
| O'GRADY, JOHN MR. | MONUMENT CO 80132 | 09/12/2012 | 1000.00 | RETIRED | 14970061534 |
| O'GRADY, JOHN MR. | MONUMENT CO 80132 | 10/15/2012 | 500.00 | RETIRED | 14961444812 |
| O'GRADY, MARILYN F. DR. | GARDEN CITY NY 11530 | 09/17/2012 | 2500.00 | INFORMATION REQUESTED PER BEST EFFO | 14970061534 |
| O'GUIN, MICHAEL CARL MR. | TRABUCO CANYON CA 92679 | 08/17/2012 | 500.00 | KNOWLEDGE LINK | 13942797560 |
| O'HALLA, MARK | TROY MI 48098 | 10/05/2012 | 2500.00 | MCLAREN HEALTHCARE CORP | 14941688456 |
| O'HALLORAN, ANDREA MRS. | BRONXVILLE NY 10708 | 08/24/2012 | 2500.00 | HOMEMAKER | 13942797560 |
| O'HALLORAN, F. THOMAS MR. | BRONXVILLE NY 10708 | 08/24/2012 | 2500.00 | LORD ABBETT & CO. LLC | 13942797561 |
| O'HALLORAN, F. THOMAS MR. | BRONXVILLE NY 10708 | 08/24/2012 | 2500.00 | LORD ABBETT & CO. LLC | 13942797561 |
| O'HALLORAN, F. THOMAS MR. III | BRONXVILLE NY 10708 | 08/24/2012 | -2000.00 | LORD ABBETT & CO. LLC | 14941122136 |
| O'HALLORAN, NEIL MR. | RIDGEWOOD NJ 07450 | 05/21/2012 | 2500.00 | O'HALLORAN RYAN LLP | 14970012971 |
| O'HALLORAN, NEIL MR. | RIDGEWOOD NJ 07450 | 09/10/2012 | 2500.00 | O'HALLORAN RYAN L.L.P. | 14970061535 |
| O'HALLORAN, TIM | WESTPORT CT 06880 | 05/07/2012 | 2500.00 | CONVERGEX | 14970012972 |
| O'HANLAN, SUSAN D. MRS. | LIBERTY SC 29657 | 08/10/2012 | 2500.00 | SEALEVEL SYSTEMS INC. | 13942797562 |
| O'HANLAN, SUSAN D. MRS. | LIBERTY SC 29657 | 08/10/2012 | 2500.00 | SEALEVEL SYSTEMS INC. | 13942797562 |
| O'HANLAN, THOMAS B. MR. | LIBERTY SC 29657 | 08/10/2012 | 2500.00 | SEALEVEL SYSTEMS INC. | 13942797562 |
| O'HANLAN, THOMAS B. MR. | LIBERTY SC 29657 | 08/10/2012 | 2500.00 | SEALEVEL SYSTEMS INC. | 13942797563 |
| O'HANLEY, RONALD MR. | BOSTON MA 02109 | 07/11/2012 | 2500.00 | FIDELITY INVESTMENTS | 13942797561 |
| O'HANLON, JOHN V. MR. | WELLESLEY HILLS MA 02481 | 10/15/2012 | 2500.00 | DECHERT LLP | 14961444813 |
| O'HANLON, THOMAS MR. | OMAHA NE 68116 | 05/16/2012 | 250.00 | SECURE SOLUTIONS | 14970012972 |
| O'HARA, ANITA MS. | LACANADA CA 91011 | 09/14/2012 | 500.00 | I.B.M. CORP. | 14970061536 |
| O'HARA, DARA J. MRS. | NEW YORK NY 10128 | 08/15/2012 | 2500.00 | SOTHEBY'S INTERNATIONAL REALTY | 13942797563 |
| O'HARA, DONNA | KENT WA 98031 | 10/08/2012 | 500.00 | NONE | 14941688457 |
| O'HARA, GEORGE | LAKEWOOD CO 80228 | 08/27/2012 | 1000.00 | SELF-EMPLOYED | 14970061536 |
| O'HARA, JAMES | ROCKVILLE CENTRE NY 11570 | 10/19/2012 | 250.00 | 92ND STREET Y | 14961455342 |
| O'HARA, JAMES L. MR. | EAST GREENWICH RI 02818 | 10/22/2012 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 14961455342 |
| O'HARA, KEVIN | CHADDS FORD PA 19317 | 10/23/2012 | 250.00 | INTRALINKS | 14961471408 |
| O'HARA, KEVIN J. P. MR. | WINNETKA IL 60093 | 06/18/2012 | 2500.00 | SELF-EMPLOYED | 13942797564 |
| O'HARA, KEVIN J. P. MR. | WINNETKA IL 60093 | 06/18/2012 | 2500.00 | SELF-EMPLOYED | 13942736657 |
| O'HARA, MICHAEL F. DR. | KAILUA HI 96734 | 10/29/2012 | 250.00 | NONE | 14961471409 |
| O'HARA, ROBERT J. MR. | SIMSBURY CT 06070 | 09/29/2012 | 1000.00 | UNITED TECHNOLOGIES CORPORATION | 14941688459 |
| O'HARA, TERRY V. MR. | SAN JOSE CA 95136 | 10/09/2012 | 500.00 | RETIRED | 14961444814 |
| O'HARA, TIMOTHY P. MR. | NEW YORK NY 10128 | 08/15/2012 | 2500.00 | CREDIT SUISSE | 13942797564 |
| O'HARE, ELIZABETH MRS. | STEAMBOAT SPRINGS CO 80488 | 08/27/2012 | 2500.00 | INFORMATION REQUESTED PER BEST EFFO | 14970061536 |
| O'HARE, PETER MR. | HIXSON TN 37343 | 10/19/2012 | 500.00 | INFORMATION REQUESTED PER BEST EFFO | 14961455344 |
| O'HARE, SUSAN MRS. | HIXSON TN 37343 | 10/19/2012 | 500.00 | INFORMATION REQUESTED PER BEST EFFO | 14961455344 |
| O'HARE, TIMOTHY | DPO 34002 | 09/25/2012 | 250.00 | RETIRED | 14970061537 |
| O'HAVE, JAMES A. MR. | ANNAPOLIS MD 21401 | 10/22/2012 | 1000.00 | INFORMATION REQUESTED PER BEST EFFO | 14961455345 |
| O'HAVER, DON MR. II | NEW BRAUNFELS TX 78132 | 10/09/2012 | 238.00 | THE O'HAVER CO. LTD. | 14961444815 |
| O'HEARN, MARIA | VENTURA CA 93004 | 10/24/2012 | 200.00 | HOMEMAKER | 14961471410 |
| O'HEARN, MARIA | VENTURA CA 93004 | 10/26/2012 | 200.00 | HOMEMAKER | 14961471410 |
| O'HEARN, MARIA | VENTURA CA 93004 | 10/19/2012 | 200.00 | HOMEMAKER | 14961455345 |
| O'HERN, MICHAEL | KNOXVILLE TN 37923 | 09/14/2012 | 250.00 | SELF-EMPLOYED | 14970061537 |
| O'HERRON, KENNEDY C. | RALEIGH NC 27609 | 04/13/2012 | 1000.00 | O'HANNON & COMPANY | 14970012972 |
| O'HICKEY, JAMES MR. | HICKORY CREEK TX 75065 | 09/17/2012 | 2500.00 | ADVOCARE | 14970061538 |
| O'HICKEY, JAMES MR. | HICKORY CREEK TX 75065 | 07/31/2012 | 2500.00 | ADVOCARE | 13942797564 |
| O'HICKEY, MARCY MRS. | HICKORY CREEK TX 75065 | 07/31/2012 | 2500.00 | ADVOCARE | 13942797565 |
| O'HICKEY, MARCY MRS. | HICKORY CREEK TX 75065 | 09/17/2012 | 2500.00 | SELF-EMPLOYED | 14970061538 |
| O'HOLLAREN, HILARY | WASHINGTON DC 20016 | 09/20/2012 | 2407.00 | SELF-EMPLOYED | 14970061539 |
| O'HORA, JAMES T. MR. | NEW CANAAN CT 06840 | 06/11/2012 | 500.00 | OMNI CAP L.L.C | 13942736657 |
| O'KEEFE, JANICE MS. | NEWTONVILLE MA 02460 | 05/02/2012 | 500.00 | METROWEST MEDIATION SERVICES | 14970012973 |
| O'KEEFE, JOANNE | SAINT LOUIS MO 63128 | 10/16/2012 | 250.00 | WHALEY REALTY INC. | 14961455345 |
| O'KEEFE, MIKE MR. | OKLAHOMA CITY OK 73118 | 05/23/2012 | 1000.00 | SELF-EMPLOYED | 13942736658 |
| O'KEEFE, MIKE MR. | OKLAHOMA CITY OK 73118 | 10/25/2012 | -750.00 | SELF-EMPLOYED | 14941120830 |
| O'KEEFE, MIKE MR. | OKLAHOMA CITY OK 73118 | 10/25/2012 | -200.00 | SELF-EMPLOYED | 14941122136 |
| O'KEEFE, RONALD W. MR. | NAPLES FL 34119 | 10/23/2012 | 1000.00 | RETIRED | 14961471411 |
| O'KEEFE, SEAN | IRVINE CA 92614 | 10/17/2012 | 250.00 | OKEEFE & ASSOCIATES LAW CORPORATION | 14961455347 |
| O'KEEFE, SEAN MR. | HERNDON VA 20171 | 04/22/2012 | 2500.00 | EADS NORTH AMERICA | 13942797565 |
| O'KEEFE, STACEY MS. | TROY MI 48084 | 09/10/2012 | 500.00 | CAMBRIDGE CONSULTING GROUP | 14970061540 |
| O'KEEFFE, ATHY | LONG BEACH NY 11561 | 10/15/2012 | 500.00 | CAHILL GORDON & REINDEL LLP | 14961444815 |
| O'KEEFFE, LINDA | TUCSON AZ 85718 | 09/30/2012 | 250.00 | RETIRED | 14941688460 |
| O'KEEFFE, WHITNEY | AUGUSTA GA 30904 | 10/07/2012 | 200.00 | RETIRED | 14941688460 |
| O'KELLEY, HERSCHEL MR. | MIDLAND TX 79705 | 07/23/2012 | 2400.00 | SELF-EMPLOYED | 14962196156 |
| O'KELLEY, MELISSA MRS. | MIDLAND TX 79705 | 07/23/2012 | 2500.00 | HOMEMAKER | 14962196157 |
| O'KELLY, STAFFORD | LAKE FOREST IL 60045 | 10/19/2012 | 250.00 | ABBOTT LABORATORIES | 14961455347 |
| O'KREPKI, RICHARD E. MR. | METAIRIE LA 70005 | 08/20/2012 | 2500.00 | RETIRED | 13942797566 |
| O'LAUGHLIN, FRANCIS | DALLAS TX 75254 | 09/05/2012 | 243.00 | RAYTHEON | 14970061540 |
| O'LEAR, EDWARD | CAMBRIDGE MA 02139 | 08/17/2012 | 2500.00 | CELLAY INC. | 13942797567 |
| O'LEAR, EDWARD | CAMBRIDGE MA 02139 | 08/17/2012 | 2500.00 | CELLAY INC. | 13942797567 |
| O'LEAR, PATRICIA MS. | ARROYO GRANDE CA 93420 | 09/24/2012 | 200.00 | RETIRED | 14970061542 |
| O'LEARY, DAVID M. MR. | OKEMOS MI 48864 | 08/13/2012 | 1000.00 | O'LEARY PAINT | 13942797566 |
| O'LEARY, DONALD | ARLINGTON VA 22202 | 10/31/2012 | 1000.00 | DONALD O'LEARY | 14961471412 |
| O'LEARY, G MICHAEL | HOUSTON TX 77002 | 10/23/2012 | 200.00 | ANDREWS KURTH LLP | 14961471413 |
| O'LEARY, G MICHAEL | HOUSTON TX 77002 | 09/07/2012 | 200.00 | ANDREWS KURTH LLP | 14970061541 |
| O'LEARY, G MICHAEL | HOUSTON TX 77002 | 10/17/2012 | 200.00 | ANDREWS KURTH LLP | 14961455348 |
| O'LEARY, G MICHAEL | HOUSTON TX 77002 | 11/01/2012 | 250.00 | ANDREWS KURTH LLP | 14961471413 |
| O'LEARY, G. MICHAEL MR. | HOUSTON TX 77002 | 11/01/2012 | -250.00 | ANDREWS KURTH LLP | 14941120833 |
| O'LEARY, G. MICHAEL MR. | HOUSTON TX 77002 | 10/23/2012 | -200.00 | ANDREWS KURTH LLP | 14941120832 |
| O'LEARY, G. MICHAEL MR. | HOUSTON TX 77002 | 10/17/2012 | -200.00 | ANDREWS KURTH LLP | 14941120832 |
| O'LEARY, G. MICHAEL MR. | HOUSTON TX 77002 | 09/07/2012 | -200.00 | ANDREWS KURTH LLP | 14941120832 |
| O'LEARY, G. MICHAEL MR. | HOUSTON TX 77002 | 07/20/2012 | -900.00 | ANDREWS KURTH LLP | 14941120831 |
| O'LEARY, G. MICHAEL MR. | HOUSTON TX 77002 | 07/20/2012 | 900.00 | ANDREWS KURTH LLP | 13942797568 |
| O'LEARY, KATHRYN M. MRS. | SAINT LOUIS MO 63119 | 09/26/2012 | 200.00 | HOMEMAKER | 14941688461 |
| O'LEARY, KEVIN | HARTLAND WI 53029 | 11/05/2012 | 250.00 | NONE | 14941120833 |
| O'LEARY, KEVIN | HARTLAND WI 53029 | 09/04/2012 | 250.00 | RETIRED | 14970061542 |
| O'LEARY, KEVIN | HARTLAND WI 53029 | 10/02/2012 | 250.00 | RETIRED | 14941688462 |
| O'LEARY, KEVIN | HARTLAND WI 53029 | 10/26/2012 | 250.00 | NONE | 14961471413 |
| O'LEARY, MARGARET J. MRS. | CHICAGO IL 60657 | 10/11/2012 | 250.00 | HOMEMAKER | 14961444816 |
| O'LEARY, MARY C. MRS. | MCMINNVILLE OR 97128 | 08/15/2012 | 500.00 | RETIRED | 13942797568 |
| O'LEARY, MICHAEL | AMARILLO TX 79119 | 10/14/2012 | 250.00 | BNSF RAILWAY COMPANY | 14961444817 |
| O'LEARY, MICHAEL MR. | RYE NY 10580 | 05/24/2012 | 2000.00 | BANK OF AMERICA ML | 13942736658 |
| O'LEARY, MICHAEL MR. | RYE NY 10580 | 05/24/2012 | 500.00 | BANK OF AMERICA ML | 13942797569 |
| O'LEARY, PATRICK DR. | PEORIA IL 61615 | 09/06/2012 | 1000.00 | SELF-EMPLOYED | 14970061542 |
| O'LEARY, RICHARD E. MR. | JACKSON WY 83001 | 07/13/2012 | 1500.00 | H. ENTERPRISES INTERNATIONAL INC. | 14962196157 |
| O'LEARY, RICHARD E. MR. | JACKSON WY 83001 | 07/13/2012 | 2500.00 | H. ENTERPRISES INTERNATIONAL INC. | 13942797569 |
| O'LOUGHLIN, BRENDA MRS. | PRINCETON NJ 08540 | 10/04/2012 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 14941688462 |
| O'LOUGHLIN, MARCIA MRS. | MADISON WI 53704 | 09/18/2012 | 1000.00 | NEDREBO'S FORMAL WEAR | 14970061543 |
| O'LOUGHLIN, ROD MR. | MADISON WI 53704 | 09/18/2012 | 1000.00 | LASAR LINK GOLF | 14970061543 |
| O'MALEY, DAVID B. MR. | CINCINNATI OH 45226 | 07/12/2012 | 2500.00 | RETIRED | 14962196158 |
| O'MALEY, DAVID B. MR. | CINCINNATI OH 45226 | 07/12/2012 | 2500.00 | RETIRED | 13942797571 |
| O'MALEY, KAREN MRS. | CINCINNATI OH 45226 | 07/12/2012 | 2500.00 | HOMEMAKER | 13942797571 |
| O'MALEY, KAREN MRS. | CINCINNATI OH 45226 | 07/12/2012 | 2500.00 | HOMEMAKER | 14962196158 |
| O'MALIA, SCOTT | ARLINGTON VA 22207 | 10/13/2012 | 500.00 | CFTC | 14961444818 |
| O'MALLEY, ALLISON | LOS ANGELES CA 90049 | 10/26/2012 | 2500.00 | HOMEMAKER | 14961471415 |
| O'MALLEY, ANNETTE MRS. | LOS ANGELES CA 90071 | 07/19/2012 | 2000.00 | HOMEMAKER | 13942797570 |
| O'MALLEY, ANNETTE MRS. | LOS ANGELES CA 90071 | 05/16/2012 | 500.00 | HOMEMAKER | 13942797570 |
| O'MALLEY, BILL MR. | ORLAND PARK IL 60467 | 08/08/2012 | 500.00 | SELF-EMPLOYED | 13942797570 |
| O'MALLEY, JOSEPH F. MR. | PITTSBURGH PA 15222 | 06/21/2012 | 2500.00 | INTERTECH SECURITY INC. | 13942736658 |
| O'MALLEY, JOSEPH F. MR. | PITTSBURGH PA 15222 | 06/21/2012 | 2500.00 | INTERTECH SECURITY INC. | 13942797571 |
| O'MALLEY, KEVIN J. MR. | SUMMIT NJ 07901 | 08/15/2012 | 2500.00 | CHATHAM ASSET MANAGEMENT | 13942797572 |
| O'MALLEY, KEVIN J. MR. | SUMMIT NJ 07901 | 08/15/2012 | 2500.00 | CHATHAM ASSET MANAGEMENT | 13942797572 |
| O'MALLEY, LILLIAN M. MRS. | GREENWICH CT 06830 | 08/14/2012 | 2500.00 | HOMEMAKER | 13942797573 |
| O'MALLEY, LILLIAN M. MRS. | GREENWICH CT 06830 | 08/14/2012 | 2500.00 | HOMEMAKER | 13942797572 |
| O'MALLEY, MARTIN D. MR. | HOUSTON TX 77024 | 09/10/2012 | 2500.00 | COLLIERS INTERNATIONAL | 14970061543 |
| O'MALLEY, MARY ALICE MRS. | STEWART FL 34996 | 08/14/2012 | 2500.00 | HOMEMAKER | 13942797573 |
| O'MALLEY, MARY KAY D. MRS. | PITTSBURGH PA 15222 | 06/21/2012 | 2500.00 | HOMEMAKER | 13942797573 |
| O'MALLEY, MARY KAY D. MRS. | PITTSBURGH PA 15222 | 06/21/2012 | 2500.00 | HOMEMAKER | 13942736659 |
| O'MALLEY, MARY MRS. | PALOS PARK IL 60464 | 10/25/2012 | 1000.00 | INFORMATION REQUESTED PER BEST EFFO | 14961471415 |
| O'MALLEY, PATRICK P. MR. | STEWART FL 34997 | 09/29/2012 | 200.00 | INFORMATION REQUESTED PER BEST EFFO | 14941688463 |
| O'MALLEY, PETER MR. | LOS ANGELES CA 90071 | 07/19/2012 | 2000.00 | RETIRED | 13942797574 |
| O'MALLEY, PETER MR. | LOS ANGELES CA 90071 | 05/16/2012 | 500.00 | RETIRED | 13942797574 |
| O'MALLEY, THOMAS C. MR. | COLORADO SPRINGS CO 80921 | 10/15/2012 | 500.00 | INFORMATION REQUESTED PER BEST EFFO | 14961444818 |
| O'MALLEY, THOMAS D. MR. | STEWART FL 34996 | 04/30/2012 | 2500.00 | P.B.F. ENERGY | 13942797575 |
| O'MALLEY, THOMAS D. MR. JR. | GREENWICH CT 06830 | 08/14/2012 | 2500.00 | HOLLOW BROOK WEALTH MANAGEMENT | 13942797575 |
| O'MALLEY, THOMAS D. MR. JR. | GREENWICH CT 06830 | 08/14/2012 | 2500.00 | HOLLOW BROOK WEALTH MANAGEMENT | 13942797576 |
| O'MALLEY, TIMOTHY S. MR. | PEWAUKEE WI 53072 | 06/22/2012 | 1250.00 | INFORMATION REQUESTED PER BEST EFFO | 13942736659 |
| O'MARA, ELIZABETH C. MRS. | RUMSON NJ 07760 | 10/11/2012 | 500.00 | HOMEMAKER | 14961444818 |
| O'MARA, JAMES | CENTENNIAL CO 80016 | 08/17/2012 | 200.00 | COMFORT AIR DISTRIBUTING INC | 13942797576 |
| O'MARA, KRISTIN | SCARBOROUGH ME 04074 | 10/24/2012 | 200.00 | NONE | 14961471416 |
| O'MARA, MATTHEW J. MR. | BLOOMFIELD HILLS MI 48302 | 05/14/2012 | 500.00 | CRAMBROOK SEARCH | 14970012973 |
| O'MARA, MATTHEW J. MR. | BLOOMFIELD HILLS MI 48302 | 05/14/2012 | 500.00 | CRAMBROOK SEARCH | 13942797576 |
| O'MARA, ROSEMARY A. MS. | BOCA RATON FL 33487 | 05/22/2012 | -2500.00 | SELF-EMPLOYED | 14970061544 |
| O'MARA, ROSEMARY A. MS. | BOCA RATON FL 33487 | 05/22/2012 | 2500.00 | SELF-EMPLOYED | 14970061545 |
| O'MARA, RUSSELL J. MR. | WICKENBURG AZ 85390 | 10/22/2012 | 200.00 | RETIRED | 14961455349 |
| O'MARA, RUSSELL J. MR. | WICKENBURG AZ 85390 | 10/30/2012 | 200.00 | RETIRED | 14961471416 |
| O'MARA, SCOTT A. MR. | LAJOLLA CA 92037 | 09/13/2012 | 1000.00 | SELF-EMPLOYED | 14970061545 |
| O'MARA, THOMAS | EAST GRAND RAPIDS MI 49506 | 09/27/2012 | 250.00 | AUTOCAM MEDICAL LLC. | 14941688463 |
| O'MEARA, JAMES J. MR. | BAYSIDE NY 11361 | 10/23/2012 | 1000.00 | RETIRED | 14961471417 |
| O'MEARA, JOHN S. MR. | NEWPORT BEACH CA 92660 | 10/23/2012 | 1000.00 | RETIRED | 14961471418 |
| O'MEARA, PATRICK | SCOTTSDALE AZ 85259 | 08/30/2012 | 1000.00 | MARCUS MILLICHAP CAPITAL | 14970061546 |
| O'MEARA, PATRICK MR. | HOWELL MI 48843 | 05/07/2012 | 2500.00 | ANN ARBOR RAILROAD | 13942797577 |
| O'MEARA, PATRICK MR. | HOWELL MI 48843 | 05/07/2012 | 2500.00 | ANN ARBOR RAILROAD | 14970012974 |
| O'MEARA, SEAN MR. | NEW YORK NY 10282 | 10/15/2012 | 1000.00 | JPMORGAN | 14961444820 |
| O'MEARA, TERRENCE | BLOOMINGTON IL 61704 | 10/28/2012 | 250.00 | STATE FARM | 14961471419 |
| O'MELIA, WAYNE | REHOBOTH BEACH DE 19971 | 08/21/2012 | 2500.00 | RETIRED | 14941122136 |
| O'MELIA, WAYNE | REHOBOTH BEACH DE 19971 | 08/21/2012 | -2500.00 | RETIRED | 14941120833 |
| O'MOLESKY, MARK F. MR. | UPPER ARLINGTON OH 43221 | 10/17/2012 | 2000.00 | O'MOLESLY CONSULTING SERVICES LLC | 14961455349 |
| O'MULLAN, DANIEL W. MR. | GILLETTE NJ 07933 | 08/15/2012 | 500.00 | O'MULLAN & BRADY P.C. | 13942797577 |
| O'MULLAN, HELEN E. MRS. | GILLETTE NJ 07933 | 08/15/2012 | 500.00 | RETIRED | 13942797577 |
| O'NARA, ROSEMARY | BOCA RATON FL 33487 | 10/17/2012 | 2500.00 | SELF-EMPLOYED | 14961455350 |
| O'NEAL, BARRON JOHNS DR. | SHREVEPORT LA 71106 | 09/24/2012 | 2500.00 | SELF-EMPLOYED | 14970061546 |
| O'NEAL, BERT C. MR. | BIRMINGHAM AL 35223 | 08/13/2012 | 800.00 | MERRILL LYNCH | 13942797578 |
| O'NEAL, BERT C. MR. | BIRMINGHAM AL 35223 | 08/13/2012 | 200.00 | MERRILL LYNCH | 13942797578 |
| O'NEAL, BOB H. MR. | HOUSTON TX 77024 | 07/04/2012 | 2500.00 | RETIRED | 14962196159 |
| O'NEAL, BOB H. MR. | HOUSTON TX 77024 | 07/04/2012 | 2500.00 | RETIRED | 13942797579 |
| O'NEAL, BOB H. MR. | HOUSTON TX 77024 | 07/04/2012 | -2500.00 | RETIRED | 13942797578 |
| O'NEAL, CATHERINE A. MRS. | O'FALLON MO 63376 | 06/25/2012 | 250.00 | CRANE AGENCY | 14962196159 |
| O'NEAL, DARLENE | LUMBERTON TX 77657 | 08/15/2012 | 1000.00 | MEDICAL ADVANCED SYSTEMS - BEAUMONT | 13942797579 |
| O'NEAL, DIANNE MRS. | HOUSTON TX 77024 | 10/17/2012 | 2000.00 | RETIRED | 14961455350 |
| O'NEAL, DONALD D. MR. | LAFAYETTE CA 94549 | 10/18/2012 | 500.00 | CAPITAL RESEARCH GLOBAL INVESTOR | 14961455350 |
| O'NEAL, DOROTHY MRS. | BIRMINGHAM AL 35223 | 08/13/2012 | 1000.00 | HOMEMAKER | 13942797579 |
| O'NEAL, ELIZABETH M. MRS. | COLLEYVILLE TX 76034 | 10/15/2012 | 2500.00 | HOMEMAKER | 14961444820 |
| O'NEAL, LOU D. MR. | ATLANTA GA 30338 | 09/20/2012 | 500.00 | INFORMATION REQUESTED PER BEST EFFO | 14970061548 |
| O'NEAL, MICHAEL | BARTLETT TN 38133 | 09/15/2012 | 1000.00 | NONE | 14970061548 |
| O'NEAL, RON | LAKE IN THE HILLS IL 60156 | 10/01/2012 | 250.00 | MOTOROLA SOLUTIONS INC. | 14941688465 |
| O'NEAL, TED S. MR. | BELLAIRE TX 77401 | 07/16/2012 | 2500.00 | FINKELSTEIN PARTNERS | 14962196160 |
| O'NEAL, TED S. MR. | BELLAIRE TX 77401 | 07/16/2012 | 2500.00 | FINKELSTEIN PARTNERS | 13942797580 |
| O'NEAL, THOMAS M. MR. | CHOUDRANT LA 71227 | 09/04/2012 | 2500.00 | HERCULES TRANSPORT | 14970061548 |
| O'NEIL, BRIAN H. MR. | BALTIMORE MD 21204 | 09/17/2012 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 14970061549 |
| O'NEIL, BRYAN | DOUBLE OAK TX 75077 | 10/03/2012 | 250.00 | LINCOLN ELECTRIC COMPANY | 14941688467 |
| O'NEIL, CARLA M. MRS. | MIDLAND GA 31820 | 10/09/2012 | 300.00 | RETIRED | 14961444822 |
| O'NEIL, CAROL MRS. | NATICK MA 01760 | 06/07/2012 | 500.00 | HOMEMAKER | 13942736659 |
| O'NEIL, COLIN P. MR. | NEW CANAAN CT 06840 | 05/17/2012 | 2500.00 | MESINOW FINANCIAL INC. | 14970012974 |
| O'NEIL, DAN MR. | NEWPORT BEACH CA 92660 | 09/19/2012 | 2000.00 | INFORMATION REQUESTED PER BEST EFFO | 14970061550 |
| O'NEIL, FAY MRS. | SANTA MONICA CA 90402 | 09/26/2012 | -2500.00 | INFORMATION REQUESTED PER BEST EFFO | 14941120834 |
| O'NEIL, FAY MRS. | LOS ANGELES CA 90066 | 07/24/2012 | 2500.00 | INFORMATION REQUESTED PER BEST EFFO | 14962196160 |
| O'NEIL, FAY MRS. | LOS ANGELES CA 90066 | 07/24/2012 | 2500.00 | INFORMATION REQUESTED PER BEST EFFO | 13942797581 |
| O'NEIL, GORDON | SALT LAKE CITY UT 84124 | 10/13/2012 | 250.00 | RETIRED | 14961444824 |
| O'NEIL, KEVIN | COSTA MESA CA 92627 | 10/25/2012 | 250.00 | O'NEIL STORAGE | 14961471423 |
| O'NEIL, LAWRENCE MR. | TEMPLE TERRACE FL 33617 | 07/13/2012 | 500.00 | RETIRED | 14962196162 |
| O'NEIL, LIAM | NEW YORK NY 10024 | 09/11/2012 | 2500.00 | MERRILL LYNCH | 14970061555 |
| O'NEIL, MATTHEW | CLEARWATER FL 33755 | 08/12/2012 | 250.00 | PWC | 13942797584 |
| O'NEIL, MICHAEL H. MR. | SAN FRANCISCO CA 94121 | 07/02/2012 | 2500.00 | RETIRED | 13942797585 |
| O'NEIL, MICHAEL H. MR. | SAN FRANCISCO CA 94121 | 07/02/2012 | 2500.00 | RETIRED | 14962196163 |
| O'NEIL, MICHELLE | ANDOVER MA 01810 | 08/14/2012 | 2500.00 | NONE | 13942797585 |
| O'NEIL, PATRICK W. MR. | MONTGOMERY TX 77356 | 09/14/2012 | 1000.00 | RETIRED | 14970061557 |
| O'NEIL, ROBERT | ANDOVER MA 01810 | 08/14/2012 | 2500.00 | NONE | 13942797586 |
| O'NEIL, RONALD | ORO VALLEY AZ 85737 | 08/11/2012 | 250.00 | RETIRED | 13942797587 |
| O'NEIL, SCOTT | NEW CANAAN CT 06840 | 09/21/2012 | 2500.00 | SELF-EMPLOYED | 14970061558 |
| O'NEIL, SCOTT | NEW CANAAN CT 06840 | 09/21/2012 | 2500.00 | SELF-EMPLOYED | 14970061559 |
| O'NEIL, STEPHEN E. MR. | NEW YORK NY 10022 | 09/29/2012 | 2500.00 | RETIRED | 14941688472 |
| O'NEIL, WILLIAM J. MR. | LOS ANGELES CA 90066 | 07/24/2012 | 2500.00 | SELF-EMPLOYED | 13942797588 |
| O'NEIL, WILLIAM J. MR. | LOS ANGELES CA 90066 | 07/24/2012 | 2500.00 | SELF-EMPLOYED | 14962196164 |
| O'NEIL, WILLIAM J. MR. | LOS ANGELES CA 90066 | 07/24/2012 | 2500.00 | SELF-EMPLOYED | 14962196165 |
| O'NEIL, WILLIAM J. MR. | LOS ANGELES CA 90066 | 07/24/2012 | -2500.00 | SELF-EMPLOYED | 13942797588 |
| O'NEIL, WILLIAM J. MR. | WALLED LAKE MI 48390 | 10/02/2012 | 2500.00 | W. J. O'NEIL COMPANY | 14941688473 |
| O'NEIL, WILLIAM J. MR. | WALLED LAKE MI 48390 | 10/02/2012 | 2500.00 | W. J. O'NEIL COMPANY | 14941688473 |
| O'NEIL, WILLIAM J. MRS. | SANTA MONICA CA 90402 | 09/26/2012 | 2500.00 | INFORMATION REQUESTED PER BEST EFFO | 14941688474 |
| O'NEILL, BRIAN | LAKE FOREST IL 60045 | 09/20/2012 | 250.00 | NONE | 14970061549 |
| O'NEILL, BRIAN MR. | NEW YORK NY 10022 | 05/24/2012 | 2500.00 | LAZARD FRERES & COMPANY | 13942797580 |
| O'NEILL, CYNTHIA G. MRS. | ORANGE CT 06477 | 10/04/2012 | 200.00 | HOMEMAKER | 14941688467 |
| O'NEILL, DANIEL K. MR. | OMAHA NE 68124 | 05/02/2012 | 2500.00 | FIRST NATIONAL OF NEBRASKA INC. | 14970012974 |
| O'NEILL, DONALD F. MR. | LITTLE COMPTON RI 02837 | 07/31/2012 | 2500.00 | RETIRED | 13942797581 |
| O'NEILL, DUANE A. MR. | JACKSON MS 39211 | 09/21/2012 | 250.00 | GREATER JACKSON CHAMBER PARTNERSHIP | 14970061551 |
| O'NEILL, DUANE A. MR. | JACKSON MS 39211 | 07/23/2012 | 300.00 | GREATER JACKSON CHAMBER PARTNERSHIP | 14962196160 |
| O'NEILL, EDWARD DR. | VALRICO FL 33596 | 10/10/2012 | 1000.00 | TGH | 14961444823 |
| O'NEILL, EDWARD DR. | VALRICO FL 33596 | 09/12/2012 | 1500.00 | TGH | 14970061551 |
| O'NEILL, ERIK M. MR. | WILLIAMSVILLE NY 14221 | 06/22/2012 | 2500.00 | WELLS FARGO ADVISORS | 13942736660 |
| O'NEILL, HARRIET JUSTICE | AUSTIN TX 78701 | 05/21/2012 | 1000.00 | LAW OFFICE OF HARRIET O'NEILL P.C. | 14970012975 |
| O'NEILL, HUGH | CHESTER NJ 07930 | 10/07/2012 | 250.00 | SANOFI-AVENTIS | 14941688467 |
| O'NEILL, HUGH | CHESTER NJ 07930 | 06/29/2012 | 2500.00 | SANOFI-AVENTIS | 14962196161 |
| O'NEILL, HUGH | CHESTER NJ 07930 | 10/08/2012 | 2250.00 | SANOFI-AVENTIS | 14941688468 |
| O'NEILL, J J | IRVING TX 75063 | 10/01/2012 | 2500.00 | RETIRED | 14941688468 |
| O'NEILL, JAMES A. DR. | LIMA OH 45805 | 07/27/2012 | 1000.00 | ORHOPAEDIC INSTITUTE OF OHIO | 13942797582 |
| O'NEILL, JAMES T. MR. | CHICAGO IL 60654 | 04/24/2012 | 2500.00 | SELF-EMPLOYED | 13942797582 |
| O'NEILL, JAMES W. MR. | MILFORD MI 48381 | 07/16/2012 | 2500.00 | JAMES W ONEILL & COMPANY | 14962196161 |
| O'NEILL, JAMES W. MR. | MILFORD MI 48381 | 07/16/2012 | 2500.00 | JAMES W ONEILL & COMPANY | 13942797582 |
| O'NEILL, JEFFREY | LARKSPUR CA 94939 | 05/24/2012 | 2500.00 | O'NEILL VINTNERS & DISTILLERIES | 13942736660 |
| O'NEILL, JEFFREY | LARKSPUR CA 94939 | 05/24/2012 | 2500.00 | O'NEILL VINTNERS & DISTILLERIES | 13942797583 |
| O'NEILL, JENNIFER BUCHANAN MRS. | SOUTHBURY CT 06488 | 09/28/2012 | 500.00 | ACCENTURE L.L.P. | 14941688469 |
| O'NEILL, JENNIFER MS. | MIAMI FL 33133 | 05/15/2012 | 2500.00 | INFORMATION REQUESTED PER BEST EFFO | 14970012975 |
| O'NEILL, JOHN F. MR. | FORT MYERS FL 33905 | 10/22/2012 | 1500.00 | HARCROS CHEMICALS INC. | 14961455352 |
| O'NEILL, JOHN F. MR. | FORT MYERS FL 33905 | 09/06/2012 | 1000.00 | HARCROS CHEMICALS INC. | 14970061553 |
| O'NEILL, JOSEPH | NORTH PALM BEACH FL 33408 | 10/10/2012 | 1000.00 | O'NEILL LLC | 14961444824 |
| O'NEILL, JOSEPH I. MR. III | MIDLAND TX 79705 | 08/06/2012 | 2000.00 | O'NEILL PROPERTIES LTD. | 13942797583 |
| O'NEILL, JOSEPH M. MR. | FLOURTOWN PA 19031 | 09/06/2012 | 500.00 | INFORMATION REQUESTED PER BEST EFFO | 14970061553 |
| O'NEILL, KATHLEEN | CHICAGO IL 60646 | 10/29/2012 | 250.00 | UNITED AIRLINES | 14961471422 |
| O'NEILL, KELLY F. MRS. | DANVERS MA 01923 | 06/01/2012 | 2500.00 | SUFFOLK CONSTRUCTION | 13942736661 |
| O'NEILL, KEVIN | WILLIAMSBURG VA 23185 | 09/24/2012 | 2500.00 | PATTON BOGGS LLP | 14970061555 |
| O'NEILL, KEVIN | BRANFORD CT 06405 | 09/29/2012 | 250.00 | CHERRY HILL GLASS CO. INC | 14941688470 |
| O'NEILL, LAWRENCE H. MR. | RANDOLPH NJ 07869 | 07/19/2012 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 14962196162 |
| O'NEILL, MIKEL M. MRS. | CLARKSTON MI 48347 | 06/26/2012 | 2500.00 | HOMEMAKER | 14962196163 |
| O'NEILL, MIKEL M. MRS. | CLARKSTON MI 48347 | 06/26/2012 | 2500.00 | HOMEMAKER | 13942797585 |
| O'NEILL, NANCY H. MRS. | NAPLES FL 34102 | 10/31/2012 | 2500.00 | INFORMATION REQUESTED PER BEST EFFO | 14961471424 |
| O'NEILL, NANCY NAPLES MS. | HAMBURG NY 14075 | 07/02/2012 | 1000.00 | HOMEMAKER | 14962196163 |
| O'NEILL, PATRICIA | WILLIAMSBURG VA 23185 | 08/16/2012 | 2500.00 | COLLEGE OF WILLIAM AND MARY | 13942797586 |
| O'NEILL, PATRICK | ANDOVER MN 55304 | 10/12/2012 | 500.00 | MEDTRONIC | 14961444825 |
| O'NEILL, ROBERT A. MR. | BOSTON MA 02116 | 10/08/2012 | 2500.00 | FIDELITY INVESTMENTS | 14941688471 |
| O'NEILL, ROBIN | TRABUCO CANYON CA 92679 | 09/17/2012 | 1000.00 | WESTERN DIGITAL | 14970061557 |
| O'NEILL, SHARON G. MS. | BUFFALO NY 14226 | 10/23/2012 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 14961471426 |
| O'NEILL, STEPHEN J. MR. | WESTON MA 02493 | 11/05/2012 | 250.00 | COLLABORATIVE INSURANCE AGENCY INC. | 14941120836 |
| O'NEILL, STEPHEN J. MR. | WESTON MA 02493 | 10/31/2012 | 500.00 | COLLABORATIVE INSURANCE AGENCY INC. | 14961471426 |
| O'NEILL, SUSAN J. MS. | YORBA LINDA CA 92886 | 10/09/2012 | 200.00 | MW PARTNERS | 14961444825 |
| O'NEILL, TERRY M. | YREKA CA 96097 | 05/09/2012 | 250.00 | SELF-EMPLOYED | 14970012976 |
| O'NEILL, THOMAS H. MR. JR. | NAPLES FL 34110 | 07/02/2012 | 1000.00 | RETIRED | 14962196164 |
| O'NEILL, THOMAS J. MR. | GERMANTOWN WI 53022 | 10/31/2012 | 1000.00 | INFORMATION REQUESTED PER BEST EFFO | 14961471427 |
| O'NEILL, THOMAS M. MR. | NAPLES FL 34102 | 10/31/2012 | 2500.00 | INFORMATION REQUESTED PER BEST EFFO | 14961471427 |
| O'NEILL, TIMOTHY | DENVER CO 80202 | 10/03/2012 | 1500.00 | SNELL & WILMER | 14941688472 |
| O'NEILL, TIMOTHY | GORHAM ME 04038 | 08/21/2012 | 500.00 | SURGICAL SYSTEMS INC | 13942797588 |
| O'NEILL, TIMOTHY | RYE NY 10580 | 07/25/2012 | 250.00 | PARSONAGE POINT PARTNERS | 13942797587 |
| O'NEILL, TIMOTHY | CHAPEL HILL NC 27517 | 10/06/2012 | 500.00 | PLUMBING & MECH CORP OF NC INC | 14941688473 |
| O'NEILL, TIMOTHY | GORHAM ME 04038 | 10/22/2012 | 500.00 | SURGICAL SYSTEMS INC | 14961455352 |
| O'NEILL, TOM | SAN FRANCISCO CA 94116 | 09/02/2012 | 250.00 | SAINT IGNATIUS COLLEGE PREPARATORY | 14970061559 |
| O'NEILL, WILLIAM J. MR. JR. | HUNTING VALLEY OH 44022 | 08/27/2012 | 2500.00 | RETIRED | 14970061559 |
| O'NEILL, WILLIAM J. MR. JR. | HUNTING VALLEY OH 44022 | 08/27/2012 | 2500.00 | RETIRED | 14970061560 |
| O'NEILL-BURN, PATRICIA A. MRS. | HOUSTON TX 77062 | 09/11/2012 | 500.00 | EXXONMOBIL | 14970061556 |
| O'NIEL, GREGORY J. MR. | SOUTH HAVEN MI 49090 | 09/04/2012 | 2000.00 | INFORMATION REQUESTED PER BEST EFFO | 14970061560 |
| O'QUIN, OTIS | BATON ROUGE LA 70806 | 11/04/2012 | 500.00 | FSO | 14961481327 |
| O'QUIN, OTIS | BATON ROUGE LA 70806 | 11/01/2012 | 1000.00 | FSO | 14961471429 |
| O'QUINN, BYRON | FUQUAY VARINA NC 27526 | 10/04/2012 | 250.00 | ARCADIS-US INC. | 14941688474 |
| O'QUINN, JOHN MR. | MCLEAN VA 22102 | 10/25/2012 | 750.00 | KIRKLAND & ELLIS LLP | 14961471428 |
| O'QUINN, JOHN MR. | MCLEAN VA 22102 | 05/07/2012 | 1000.00 | KIRKLAND & ELLIS L.L.P. | 14970012976 |
| O'QUINN, JOHN MR. | MCLEAN VA 22102 | 05/21/2012 | 250.00 | KIRKLAND & ELLIS L.L.P. | 14970012976 |
| O'QUINN, JOHN MR. | MCLEAN VA 22102 | 10/25/2012 | 1000.00 | KIRKLAND & ELLIS LLP | 14961471428 |
| O'REAGAN, GWYNNE | ALEXANDRIA VA 22307 | 08/11/2012 | 200.00 | NTSB | 13942797589 |
| O'REARDON, FRANCIS T. MR. | LONGWOOD FL 32779 | 09/06/2012 | 250.00 | SELF-EMPLOYED | 14970061561 |
| O'REGAN, LAURA M. BENSON MRS. | SPRAY BEACH NJ 08008 | 08/24/2012 | 1000.00 | BERRY SAHRADNIK | 13942797590 |
| O'REILLY, BIFF MR. | GREENWICH CT 06830 | 06/18/2012 | 2500.00 | P.B.S. CAPITAL | 13942797591 |
| O'REILLY, DAVID MR. | ALAMO CA 94507 | 06/25/2012 | 2500.00 | CHEVRON CORP | 14970061561 |
| O'REILLY, DAVID MR. | ALAMO CA 94507 | 06/25/2012 | 2500.00 | CHEVRON CORP | 14970061562 |
| O'REILLY, DAVID MR. | SPRINGFIELD MO 65804 | 07/06/2012 | 2500.00 | O'REILLY AUTOPARTS | 13942797592 |
| O'REILLY, DEVIN MR. | LONDON UK SW5 0JQ 99999 | 07/24/2012 | 2500.00 | BAIN CAPITAL | 14962196166 |
| O'REILLY, E. EUGENE MR. | SACRAMENTO CA 95817 | 08/20/2012 | 300.00 | RETIRED | 13942797592 |
| O'REILLY, FREDERICK | SANTA ANA CA 92705 | 10/17/2012 | 500.00 | RETIRED | 14961455353 |
| O'REILLY, KELLY | CORONA CA 92883 | 10/04/2012 | 250.00 | SELF-EMPLOYED | 14941688475 |
| O'REILLY, MARCELA MS. | RIVERSIDE CA 92506 | 06/06/2012 | 2500.00 | HOMEMAKER | 13942797593 |
| O'REILLY, MICHAEL | KENNESAW GA 30152 | 05/22/2012 | 1000.00 | SELF-EMPLOYED | 14970012977 |
| O'REILLY, MICHAEL DR. | MARIETTA GA 30060 | 06/29/2012 | 1000.00 | SELF-EMPLOYED | 14962196166 |
| O'REILLY, TERENCE J. MR. | SOUTHAMPTON PA 18966 | 08/06/2012 | 1000.00 | TERMAC CORP. | 13942797593 |
| O'REILLY, THOMAS F. MR. | NAPLES FL 34105 | 09/10/2012 | 500.00 | ADAMS & O' REILLY INC. | 14970061562 |
| O'REILLY, THOMAS P. MR. | FORT WAYNE IN 46852 | 10/26/2012 | 1000.00 | A.M.O. OFFICE SUPPLY CO. | 14961471429 |
| O'REILLY, THOMAS P. MR. | FORT WAYNE IN 46852 | 05/08/2012 | 2000.00 | INFORMATION REQUESTED PER BEST EFFO | 14970012977 |
| O'REILLY VAZQUEZ, NICOLE | PACIFIC PALISADES CA 90272 | 10/26/2012 | 250.00 | HOMEMAKER | 14961471429 |
| O'REILLY WOOTEN, ROSALIE MS. | SPRINGFIELD MO 65809 | 06/11/2012 | 2500.00 | WOOTON COMPANY L.L.C | 13942736661 |
| O'REILLY-HILL, SIOBHAIN MRS. | CAMARILLO CA 93012 | 06/06/2012 | 2500.00 | ARCHDIOCEASE OF L.A. | 13942736661 |
| O'RIELLY, BARBARA B. MRS. | TUCSON AZ 85715 | 10/09/2012 | 2000.00 | HOMEMAKER | 14961444826 |
| O'RIELLY, RICHARD B. MR. | TUCSON AZ 85715 | 10/09/2012 | 2000.00 | O'RIELLY MOTOR COMPANY | 14961444827 |
| O'RILLEY, JAMES P. MR. | CLARKSTON MI 48348 | 06/18/2012 | 2500.00 | DOEREN MAYHEW | 13942797594 |
| O'RISKY, JAMES M. MR. | EVANSVILLE IN 47712 | 08/08/2012 | 500.00 | AMERIQUAL GROUP | 13942797594 |
| O'RISKY, JULIE A. MRS. | EVANSVILLE IN 47712 | 08/08/2012 | 500.00 | MEAD JOHNSON | 13942797594 |
| O'ROURKE, AMY | MENDHAM NJ 07945 | 08/23/2012 | 250.00 | GARYS WINE AND MARKETPLACE | 13942797595 |
| O'ROURKE, CAROL A. MRS. | WOLFEBORO NH 03894 | 10/09/2012 | 1000.00 | NONE | 14961444827 |
| O'ROURKE, CAROL A. MRS. | WOLFEBORO NH 03894 | 10/08/2012 | 750.00 | NONE | 14941688476 |
| O'ROURKE, CAROLYN BROWN MS. | POTOMAC MD 20854 | 08/13/2012 | 2500.00 | INFORMATION REQUESTED PER BEST EFFO | 13942797596 |
| O'ROURKE, CAROLYN BROWN MS. | POTOMAC MD 20854 | 08/13/2012 | 2500.00 | INFORMATION REQUESTED PER BEST EFFO | 13942797596 |
| O'ROURKE, CHARLIE | GREENWOOD VILLAGE CO 80111 | 06/08/2012 | 250.00 | CORE VENTURES | 14962196167 |
| O'ROURKE, JAMES J. MR. | WOLFEBORO NH 03894 | 08/21/2012 | 1000.00 | RETIRED | 13942797597 |
| O'ROURKE, JAMES J. MR. | WOLFEBORO NH 03894 | 10/08/2012 | 750.00 | RETIRED | 14941688476 |
| O'ROURKE, JAMES J. MR. | WOLFEBORO NH 03894 | 08/09/2012 | 2500.00 | RETIRED | 13942797596 |
| O'ROURKE, JOHN F. MR. | MINT HILL NC 28227 | 10/31/2012 | 1000.00 | RETIRED | 14961471430 |
| O'ROURKE, JOHN T. MR. | POTOMAC MD 20854 | 10/24/2012 | 2500.00 | SELF-EMPLOYED | 14961471430 |
| O'ROURKE, KENNETH MR. | GLENDALE AZ 85310 | 08/13/2012 | 200.00 | HONEYWELL INTL. | 13942797597 |
| O'ROURKE, MELISSA MS. | EL PASO TX 79912 | 10/12/2012 | 500.00 | CHARLOTTE'S INC. | 14961444828 |
| O'ROURKE, MICHAEL | DALLAS TX 75214 | 08/21/2012 | 1000.00 | TIB-THE INDEPENDENT BANKERSBANK | 13942797597 |
| O'ROURKE, MICHAEL | STAMFORD CT 06902 | 09/26/2012 | 1000.00 | OPPENHEIMER | 14941688477 |
| O'ROURKE, PATRICK | SHELTON CT 06484 | 09/07/2012 | 250.00 | TC FACILITY SERVICES | 14970061566 |
| O'ROURKE, PATRICK MR. | CHICAGO IL 60647 | 10/14/2012 | 900.00 | SOLIANT CONSULTING | 14941120837 |
| O'ROURKE, STEPHEN | SOUTH BOSTON MA 02127 | 10/31/2012 | 1000.00 | RETIRED | 14961471431 |
| O'ROURKE, TIMOTHY | HOUSTON TX 77059 | 08/31/2012 | 2500.00 | ICON INFORMATION CONSULTANTS LP | 14970061566 |
| O'ROURKE, TIMOTHY | HOUSTON TX 77059 | 08/31/2012 | 2500.00 | ICON INFORMATION CONSULTANTS LP | 14970061567 |
| O'SCANNLAIN, JENNIFER | CHICAGO IL 60613 | 10/13/2012 | 2500.00 | HOMEMAKER | 14961437573 |
| O'SCANNLAIN, JENNIFER | CHICAGO IL 60613 | 10/13/2012 | 2500.00 | HOMEMAKER | 14961444828 |
| O'SCANNLAIN, KATE S. | WASHINGTON DC 20016 | 10/15/2012 | 250.00 | KIRKLAND & ELLIS LLP | 14961444828 |
| O'SCANNLAIN, SEAN J. MR. | CHICAGO IL 60613 | 08/08/2012 | 2500.00 | O'SCANNLAIN & GOROGIANIS L.L.C. | 13942797599 |
| O'SCANNLAIN, SEAN J. MR. | CHICAGO IL 60613 | 08/08/2012 | 2500.00 | O'SCANNLAIN & GOROGIANIS L.L.C. | 13942797598 |
| O'SHAUGHNESSY, BARBARA L. MRS. | DENVER CO 80206 | 08/17/2012 | 2000.00 | HOMEMAKER | 13942797599 |
| O'SHAUGHNESSY, BARBARA L. MRS. | DENVER CO 80206 | 08/17/2012 | 500.00 | HOMEMAKER | 13942797599 |
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