Individuals Who Gave To: CHACHAS, JOHN GREGORY
Sorted By Transaction Type Then Last Name
Committee(s) Used In This Query:
CHACHAS FOR NEVADA
The query you have chosen matched 606 individual contributions.
| Contributor | Address | Date | Amount | Employer/Occupation | Image Number |
|---|---|---|---|---|---|
| CONTRIBUTIONS FROM AN INDIVIDUAL | |||||
| ACKERMAN, IRWIN | LAKEVILLE CT 06039 | 12/31/2009 | 1000.00 | SELF EMPLOYED | 10020130407 |
| ADAMS, JOHN | CHICAGO IL 60603 | 09/29/2009 | 250.00 | LAZARD CAPITAL MARKETS LLC | 29020371697 |
| ADAMS, JOHN | DALLAS TX 75205 | 09/24/2009 | 500.00 | TRINITY INDUSTRY | 29020371697 |
| AIJATA, AINAR | NEW YORK NY 10128 | 09/30/2009 | 2400.00 | DELOITTE | 29020371697 |
| AIJATA, AINAR | NEW YORK NY 10128 | 09/30/2009 | 2400.00 | DELOITTE | 29020371698 |
| AIJATA, SUSAN | NEW YORK NY 10128 | 09/30/2009 | 2400.00 | HOMEMAKER | 29020371698 |
| AIJATA, SUSAN | NEW YORK NY 10128 | 09/30/2009 | 2400.00 | HOMEMAKER | 29020371698 |
| ALLEY, SAM | LITTLE ROCK AR 72201 | 09/30/2009 | 1000.00 | VCC | 29020371699 |
| ASKEW, ROBERT | ALEXANDRIA VA 22314 | 08/18/2009 | 250.00 | MORGAN STANLEY | 29020371699 |
| AZARELA, MICHAEL | SUDBURY MA 01776 | 12/02/2009 | 500.00 | SUFFOLK CONSTRUCTION | 10020130407 |
| BAILEY, JOHN | NEWPORT MN 55055 | 08/24/2009 | 250.00 | BAILEY NURSERIES, INC. | 29020371699 |
| BALSAM, LOREN | POTOMAC MD 20854 | 11/18/2009 | 250.00 | PERSEUS REALTY PARTNERS | 10020130407 |
| BALSER, PAUL | NEW YORK NY 10024 | 08/31/2009 | 1500.00 | IRONWOOD PARTNERS | 29020371700 |
| BALSER, PAUL | NEW YORK NY 10024 | 09/24/2009 | 250.00 | IRONWOOD PARTNERS | 29020371700 |
| BARRETO, ANTONIO | KEY BISCAYNE FL 33149 | 12/24/2009 | 2400.00 | DLA, INC. | 10020130408 |
| BARRETO, ANTONIO | KEY BISCAYNE FL 33149 | 12/24/2009 | 2400.00 | DLA, INC. | 10020130408 |
| BATZER, BRUCE | MERION STATION PA 19066 | 05/06/2010 | 500.00 | WILLIS GROUP | 10020401811 |
| BAXT, LEONARD | WASHINGTON DC 20016 | 09/30/2009 | 2400.00 | DOW LOHNES | 29020371700 |
| BAXTER, MATTHEW | OLD LYME CT 06371 | 12/02/2009 | 2400.00 | RUANE, CONNIFF & CO | 10020130408 |
| BEDINGFIELD, ROBERT | POTOMAC MD 20854 | 12/02/2009 | 250.00 | ERNST & YOUNG | 10020130409 |
| BILICIC, GEORGE | NORTH SALEM NY 10560 | 09/29/2009 | 2400.00 | LAZARD CAPITAL MARKETS LLC | 29020371701 |
| BILICIC, GEORGE | NORTH SALEM NY 10560 | 09/29/2009 | 2400.00 | LAZARD CAPITAL MARKETS LLC | 29020371701 |
| BILICIC, LAURA | NORTH SALEM NY 10560 | 09/29/2009 | 2400.00 | THE GILLEN BREWER SCHOOL | 29020371702 |
| BILICIC, LAURA | NORTH SALEM NY 10560 | 09/29/2009 | 2400.00 | THE GILLEN BREWER SCHOOL | 29020371701 |
| BILZIN, JONATHAN | NEW YORK NY 10021 | 11/25/2009 | 1000.00 | TOWERBROOK CAPITAL PARTNERS | 10020130409 |
| BLACK, JAMES | SCARSDALE NY 10583 | 12/31/2009 | 1000.00 | SULLIVAN & CROMWELL LLP | 10020130409 |
| BLAIR, EDITH | NEW YORK NY 10065 | 10/20/2009 | 2400.00 | STUDENT | 10020130410 |
| BLANCH, ROBERT | RYE NY 10580 | 10/03/2009 | 250.00 | JP MORGAN CHASE | 10020130410 |
| BLUVER, HOWARD | PORT WASHINGTON NY 11050 | 11/16/2009 | 250.00 | JDS FINANCIAL GROUP LLC | 10020130410 |
| BODGER, JOHN | BURNSVILLE MN 55306 | 08/24/2009 | 250.00 | VIACOM OUTDOOR | 29020371702 |
| BOGDANOW, ALAN | DALLAS TX 75201 | 09/15/2009 | 1000.00 | VINSON & ELKINS LLP | 29020371702 |
| BOHN, WILLIAM | LAKE ELMO MN 55042 | 08/24/2009 | 200.00 | 29020371703 | |
| BOHN, WILLIAM | LAKE ELMO MN 55042 | 08/26/2009 | 1800.00 | 29020371703 | |
| BOSSE, JON | LOS ANGELES CA 90067 | 09/25/2009 | 1800.00 | NWQ | 29020371704 |
| BOSSE, JON | LOS ANGELES CA 90067 | 09/25/2009 | 600.00 | NWQ | 29020371703 |
| BOSSE, JON | LOS ANGELES CA 90067 | 09/28/2009 | 600.00 | NWQ | 29020371704 |
| BOYER, JAMES | RENO NV 89510 | 03/27/2010 | 500.00 | RETIRED | 10020303508 |
| BRADLEY, BRUCE | WASHINGTON DC 20008 | 12/02/2009 | 250.00 | SELF EMPLOYED | 10020130411 |
| BRAMNICK, FLORY | LOS ANGELES CA 90025 | 09/24/2009 | 250.00 | SONY PICTURES ENTERTAINMENT | 29020371704 |
| BRETT, WALTER | PARK CITY UT 84060 | 03/07/2010 | 1000.00 | IRON MTN. ASSOC. | 10020303508 |
| BROIDY, ELLIOTT | LOS ANGELES CA 90067 | 08/14/2009 | 500.00 | BROIDY CAPITAL MANAGEMENT | 29020371705 |
| BROKAW, GEORGE | NEW YORK NY 10021 | 09/30/2009 | 2400.00 | PERRY CAPITAL | 29020371705 |
| BROKAW, GEORGE | NEW YORK NY 10021 | 09/30/2009 | 2400.00 | PERRY CAPITAL | 29020371705 |
| BROOKS, DAVID | WHITE BEAR LAKE MN 55110 | 08/24/2009 | 300.00 | SELF EMPLOYED | 29020371706 |
| BROOKS, ROGER | IRVINGTON NY 10533 | 03/17/2010 | 500.00 | CRAVATH SWAINE MOORE LLP | 10020303508 |
| BROOKS, ROGER | IRVINGTON NY 10533 | 11/17/2009 | 1000.00 | CRAVATH SWAINE MOORE LLP | 10020130411 |
| BROPHY, GIOIA | WASHINGTON DC 20015 | 12/02/2009 | 250.00 | RCBI | 10020130411 |
| BROWN, CHARLES | ELY NV 89301 | 12/31/2009 | 900.00 | SELF EMPLOYED | 10020130412 |
| BUCHANAN, WILLIAM | NEW CANAAN CT 06840 | 10/21/2009 | 2400.00 | LAZARD CAPITAL MARKETS LLC | 10020130412 |
| BUCHANAN, WILLIAM | NEW CANAAN CT 06840 | 10/21/2009 | 2400.00 | LAZARD CAPITAL MARKETS LLC | 10020130412 |
| BUCKMAN, JAMES | NEW YORK NY 10021 | 05/06/2010 | 1000.00 | YORK CAPITAL MANAGEMENT | 10020401811 |
| BUNZEL, JEFFREY | NEW YORK NY 10010 | 10/01/2009 | 1000.00 | CREDIT SUISSE | 10020130413 |
| BURNHAM, CIARA | NEW YORK NY 10024 | 09/25/2009 | 250.00 | EVERCORE PARTNERS | 29020371706 |
| BURWELL, RODNEY | WAYZATA MN 55391 | 08/31/2009 | 500.00 | XERXES CORPORATION | 29020371706 |
| BYERS, ANNE | LOCUST VALLEY NY 11560 | 12/31/2009 | 2400.00 | HOMEMAKER | 10020130413 |
| BYERS, ANNE | LOCUST VALLEY NY 11560 | 12/31/2009 | 2400.00 | HOMEMAKER | 10020130413 |
| BYERS, W R | LOCUST VALLEY NY 11560 | 12/31/2009 | 2400.00 | SELF EMPLOYED | 10020130414 |
| BYERS, W R | LOCUST VALLEY NY 11560 | 12/31/2009 | 2400.00 | SELF EMPLOYED | 10020130414 |
| CAMI, RONALD | RIDGEWOOD NJ 07450 | 12/31/2009 | 2400.00 | CRAVATH SWAINE MOORE LLP | 10020130414 |
| CATSIMATIDIS, ANDREA | NEW YORK NY 10065 | 12/31/2009 | 2400.00 | STUDENT | 10020130415 |
| CATSIMATIDIS, ANDREA | NEW YORK NY 10065 | 12/31/2009 | 2200.00 | STUDENT | 10020130415 |
| CATSIMATIDIS, JOHN | NEW YORK NY 10065 | 03/17/2010 | 1000.00 | UNITED REFINING ENERGY | 10020303509 |
| CECCHI, GIUSEPPE | MC LEAN VA 22101 | 11/16/2009 | 1000.00 | THE IDI GROUP | 10020130415 |
| CHACHAS, GEORGE | SAN DIEGO CA 92130 | 09/30/2009 | 2400.00 | CHACHAS LAW GROUP | 29020371707 |
| CHACHAS, GEORGE | SAN DIEGO CA 92130 | 09/30/2009 | 2400.00 | CHACHAS LAW GROUP | 29020371707 |
| CHACHAS, GREGORY | ELY NV 89301 | 09/30/2009 | 2400.00 | RETIRED | 29020371708 |
| CHACHAS, GREGORY | SAN DIEGO CA 92130 | 09/30/2009 | 2400.00 | WELLS FARGO | 29020371708 |
| CHACHAS, GREGORY | ELY NV 89301 | 09/30/2009 | 2400.00 | RETIRED | 29020371708 |
| CHACHAS, GREGORY | SAN DIEGO CA 92130 | 09/30/2009 | 2400.00 | WELLS FARGO | 29020371707 |
| CHACHAS, MARY | ELY NV 89301 | 09/30/2009 | 2400.00 | RETIRED | 29020371709 |
| CHACHAS, MARY | ELY NV 89301 | 09/30/2009 | 2400.00 | RETIRED | 29020371709 |
| CHACHAS, TAMMY | SAN DIEGO CA 92130 | 09/30/2009 | 2400.00 | HOMEMAKER | 29020371709 |
| CHACHAS, TAMMY | SAN DIEGO CA 92130 | 09/30/2009 | 2400.00 | HOMEMAKER | 29020371710 |
| CHAE, MICHAEL | NEW YORK NY 10128 | 03/02/2010 | 500.00 | THE BLACKSTONE GROUP | 10020303509 |
| CHAMPION, CHARLES | LAS VEGAS NV 89109 | 12/24/2009 | 2400.00 | PROELITE, INC. | 10020130416 |
| CHEEK, G D | WASHINGTON DC 20016 | 12/02/2009 | 250.00 | THE MERIDIAN GROUP | 10020130416 |
| CHRISTOPULOS, TYRENE | PARK CITY UT 84060 | 03/07/2010 | 2400.00 | BLUE SKY | 10020303509 |
| CLARK, A J | BETHESDA MD 20814 | 12/31/2009 | 2400.00 | CLARK CONSTRUCTION GROUP | 10020130416 |
| CLARK, ALICE | EASTON MD 21601 | 12/31/2009 | 2400.00 | SIDLEY AUSTIN, LLP | 10020130417 |
| COHEN, JAMES | ALPINE NJ 07620 | 04/15/2010 | 1000.00 | HUDSON MEDIA INC. | 10020401811 |
| COHEN, JEFFREY | SHORT HILLS NJ 07078 | 04/15/2010 | 1000.00 | WASSERSTEIN PERELLA | 10020401812 |
| COHEN, PETER | NEW YORK NY 10128 | 09/29/2009 | 2400.00 | RAMIUS LLC | 29020371710 |
| COHEN, PETER | NEW YORK NY 10128 | 09/29/2009 | 2400.00 | RAMIUS LLC | 29020371710 |
| CONLIN, JOHN | LOS ANGELES CA 90049 | 10/30/2009 | 600.00 | NWQ INVESTMENTS | 10020130417 |
| CONLIN, JOHN | LOS ANGELES CA 90049 | 10/30/2009 | 2400.00 | NWQ INVESTMENTS | 10020130417 |
| CONRAD, EDWARD | NEW YORK NY 10028 | 06/07/2010 | 1000.00 | FORBES | 10020480818 |
| CONTE, JOSEPH | GLEN RIDGE NJ 07028 | 09/29/2009 | 1000.00 | LAZARD CAPITAL MARKETS LLC | 29020371711 |
| CONTIS, DAVID | CHICAGO IL 60606 | 12/21/2009 | 2000.00 | EQUITY GROUP | 10020130418 |
| CONWAY, EDWARD | DARIEN CT 06820 | 11/19/2009 | 1000.00 | BARCLAYS CAPITAL | 10020130418 |
| CORNWELL, CURTIS | SCOTCH PLAINS NJ 07076 | 12/31/2009 | 1000.00 | PWC | 10020130418 |
| COYTE, JULIA | ALBUQUERQUE NM 87107 | 12/31/2009 | 250.00 | HOMEMAKER | 10020130419 |
| CROW, HARTAN | DALLAS TX 75219 | 09/24/2009 | 2400.00 | CROW HOLDINGS | 29020371711 |
| CROW, KATHERINE | DALLAS TX 75205 | 09/24/2009 | 2400.00 | HOMEMAKER | 29020371711 |
| CROW, SHIRLEY | DALLAS TX 75214 | 09/24/2009 | 2400.00 | HOMEMAKER | 29020371712 |
| CROW, STUART | DALLAS TX 75214 | 09/24/2009 | 2400.00 | CROW HOLDINGS | 29020371712 |
| CROW, TRAMMELL | DALLAS TX 75204 | 09/24/2009 | 2400.00 | CROW FAMILY HOLDINGS | 29020371713 |
| CROW, TRAMMELL MRS | DALLAS TX 75205 | 09/24/2009 | 2400.00 | HOMEMAKER | 29020371712 |
| CRUZ, ERNESTO | NEW YORK NY 10021 | 09/30/2009 | 2400.00 | CREDIT SUISSE | 29020371713 |
| CRUZ, ERNESTO | NEW YORK NY 10021 | 09/30/2009 | 2400.00 | CREDIT SUISSE | 29020371713 |
| CULP, HENRY | MC LEAN VA 22102 | 09/29/2009 | 2400.00 | DANAHER CORPORATION | 29020371714 |
| CULP, HENRY | MC LEAN VA 22102 | 09/29/2009 | 2400.00 | DANAHER CORPORATION | 29020371714 |
| CULP, WENDY | MC LEAN VA 22102 | 09/30/2009 | 2400.00 | HOMEMAKER | 29020371714 |
| CULP, WENDY | MC LEAN VA 22102 | 09/30/2009 | 2400.00 | HOMEMAKER | 29020371715 |
| CUTLER, DAVID | WINNETKA IL 60093 | 03/17/2010 | 500.00 | SELF EMPLOYED | 10020303510 |
| CYBRIWSKY, NESTOR | MANHASSET NY 11030 | 09/10/2009 | 250.00 | KNIGHT LIBERTIES | 29020371715 |
| DAINES, LINDA | NEW YORK NY 10128 | 09/30/2009 | 2400.00 | GOLDMAN SACHS & CO. | 29020371716 |
| DAINES, LINDA | NEW YORK NY 10128 | 09/30/2009 | 2400.00 | GOLDMAN SACHS & CO. | 29020371715 |
| DAINES, RICHARD | NEW YORK NY 10128 | 09/30/2009 | 2400.00 | NY STATE | 29020371716 |
| DAINES, RICHARD | NEW YORK NY 10128 | 09/30/2009 | 2400.00 | NY STATE | 29020371716 |
| DAVIDGE, WILLIAM | FORT LAUDERDALE FL 33316 | 04/19/2010 | 250.00 | INDIAN DITCH RANCH | 10020401812 |
| DEENEY, GERALD | MINNEAPOLIS MN 55414 | 08/24/2009 | 500.00 | RETIRED | 29020371717 |
| DENUNZIO, PETER | NEW YORK NY 10024 | 09/25/2009 | 250.00 | DRAFT FCR | 29020371717 |
| DESCOLEAUX, DAVID | NEW YORK NY 10065 | 05/14/2010 | 2400.00 | LAZARD | 10020401812 |
| DEWEY, THOMAS | NEW YORK NY 10017 | 12/31/2009 | 500.00 | DEWEY PEGNO | 10020130419 |
| DICKEY, LEW | ATLANTA GA 30342 | 09/29/2009 | 2400.00 | CUMULUS MEDIA | 29020371717 |
| DOERR, LAWRENCE | WOODBURY MN 55129 | 08/24/2009 | 250.00 | STRATASYS INC. | 29020371718 |
| DOLAN, DAN | SAINT PAUL MN 55105 | 08/24/2009 | 250.00 | DOLAN PRINTING | 29020371718 |
| DORROS, DAVID | WASHINGTON DC 20016 | 12/02/2009 | 1000.00 | CBRE | 10020130419 |
| DOUGHERTY, ELIZABETH | WASHINGTON DC 20016 | 12/30/2009 | 1000.00 | U.S. GOVERNMENT | 10020130420 |
| DOUGHERTY, PAUL | WASHINGTON DC 20016 | 12/30/2009 | 2000.00 | PRP REALTY | 10020130420 |
| DOUGHERTY, SCOTT | BALTIMORE MD 21212 | 12/02/2009 | 250.00 | EXETER PROPERTY GROUP | 10020130420 |
| DOUGHERTY, SHARON | WASHINGTON DC 20016 | 12/02/2009 | 250.00 | JM ZELL PARTNERS LTD | 10020130421 |
| DOUGHERTY, THOMAS | ARLINGTON VA 22203 | 11/17/2009 | 250.00 | FLETCHER, HERALD | 10020130421 |
| DOWNES, ROBERT | NEW YORK NY 10128 | 04/19/2010 | 500.00 | SULLIVAN & CROMWELL LLP | 10020401813 |
| DOYLE, MEGAN | EDEN PRAIRIE MN 55347 | 08/24/2009 | 500.00 | HOPE FOR THE CITY | 29020371718 |
| DRAPKIN, DONALD | NEW YORK NY 10020 | 09/30/2009 | 2400.00 | LAZARD CAPITAL MARKETS LLC | 29020371719 |
| DRUCKENMILLER, STANLEY | NEW YORK NY 10021 | 03/17/2010 | 2400.00 | DUQUESNE CAPITAL | 10020303510 |
| DRUCKENMILLER, STANLEY | NEW YORK NY 10021 | 03/17/2010 | 2400.00 | DUQUESNE CAPITAL | 10020303510 |
| DUBUSC, RICHARD | SHORT HILLS NJ 07078 | 03/17/2010 | 250.00 | CREDIT SUISSE | 10020303511 |
| DUFF, TED | NEW YORK NY 10065 | 02/24/2010 | 750.00 | KELLNER DILEO & CO | 10020303511 |
| ECK, ROBERT | GLENVIEW NAS IL 60026 | 09/17/2009 | 500.00 | ANIXTER INTERNATIONAL | 29020371719 |
| EFFRON, CRAIG | NEW YORK NY 10021 | 03/17/2010 | 2400.00 | SCOGGIN CAPITAL | 10020303512 |
| EHRICH, PETER | PARK CITY UT 84060 | 03/17/2010 | 1000.00 | CRESSEY & COMPANY | 10020303512 |
| EISINGER, RICHARD | AFTON MN 55001 | 08/24/2009 | 500.00 | COMPOSITING CONCEPTS INC. | 29020371719 |
| ESTERSON, PAMELA | NEW YORK NY 10075 | 12/28/2009 | 500.00 | HOMEMAKER | 10020130421 |
| ESTERSON, ROBIN | NEW YORK NY 10075 | 12/28/2009 | 500.00 | TOWERBROOK CAPITAL PARTNERS LP | 10020130422 |
| FALK, DAVID | ARMONK NY 10504 | 04/19/2010 | 1000.00 | NEWMARK KNIGHT FRANK | 10020401813 |
| FECHTMEYER, KURTIS | OAKLAND CA 94618 | 08/13/2009 | 250.00 | SELF EMPLOYED | 29020371720 |
| FEINBERG, GISELA | NEW YORK NY 10065 | 10/30/2009 | 2400.00 | HOMEMAKER | 10020130422 |
| FEINBERG, GISELA | NEW YORK NY 10065 | 10/30/2009 | 2400.00 | HOMEMAKER | 10020130422 |
| FEINBERG, STEPHEN | NEW YORK NY 10065 | 10/30/2009 | 2400.00 | CEREBRUS | 10020130423 |
| FEINBERG, STEPHEN | NEW YORK NY 10065 | 10/30/2009 | 2400.00 | CEREBRUS | 10020130423 |
| FEORE, JOHN | MC LEAN VA 22101 | 12/02/2009 | 250.00 | DOW LOHNES | 10020130423 |
| FERRO, JACQUELINE | CHICAGO IL 60610 | 03/17/2010 | 2400.00 | HOMEMAKER | 10020303512 |
| FERRO, MICHAEL | CHICAGO IL 60610 | 03/17/2010 | 2400.00 | MERRICK VENTURES | 10020303513 |
| FIELD, LITTON | MENDOTHAN HEIGHTS MN 55118 | 09/16/2009 | 500.00 | BEARENCE MANAGEMENT GRP | 29020371720 |
| FISCH, ANNA | SHORT HILLS NJ 07078 | 09/30/2009 | 1500.00 | HOMEMAKER | 29020371720 |
| FOLEY, DAVID | NEW YORK NY 10128 | 09/30/2009 | 2400.00 | BLACKSTONE | 29020371721 |
| FRAGNOLI, SUSAN | MANHATTAN BEACH CA 90266 | 09/13/2009 | 1000.00 | HOMEMAKER | 29020371721 |
| FRAUENSHUH, DAVID | MINNEAPOLIS MN 55439 | 09/16/2009 | 1000.00 | FRAUENSHUH COMPANIES | 29020371721 |
| FREELEY, DAVID | HANOVER MA 02339 | 09/24/2009 | 2000.00 | FINANCIAL ARCHITECTS | 29020371722 |
| FRIEDMAN, LOUIS | NEW YORK NY 10028 | 09/28/2009 | 2400.00 | FLEXIS CAPITAL LLC | 29020371722 |
| FRIEDMAN, LOUIS | NEW YORK NY 10028 | 09/28/2009 | 2400.00 | FLEXIS CAPITAL LLC | 29020371722 |
| FRUMKIN, JOSEPH | NEW YORK NY 10004 | 09/30/2009 | 1000.00 | SULLIVAN & CROMWELL LLP | 29020371723 |
| FUELLHART, JANICE | CROWN PA 16220 | 09/29/2009 | 2400.00 | ICF COMMUNICATIONS SOLUTIONS | 29020371723 |
| FUELLHART, JANICE | CROWN PA 16220 | 09/29/2009 | 2400.00 | ICF COMMUNICATIONS SOLUTIONS | 29020371723 |
| FURIE, SIMON | BEVERLY HILLS CA 90210 | 09/29/2009 | 2400.00 | LAZARD CAPITAL MARKETS LLC | 29020371724 |
| FURIE, SIMON | BEVERLY HILLS CA 90210 | 09/29/2009 | 2400.00 | LAZARD CAPITAL MARKETS LLC | 29020371724 |
| GAGE, EDWIN | MINNETONKA MN 55305 | 09/16/2009 | 500.00 | GAGE ENTERPRISES | 29020371724 |
| GALVIS, SERGIO | NEW YORK NY 10021 | 09/30/2009 | 1000.00 | SULLIVAN & CROMWELL LLP | 29020371725 |
| GASPER, GARY | WASHINGTON DC 20008 | 12/31/2009 | 250.00 | ERNST & YOUNG | 10020130424 |
| GEIER, PHILIP | NEW YORK NY 10022 | 09/24/2009 | 2400.00 | GEIER GROUP | 29020371725 |
| GEIER, PHILIP | NEW YORK NY 10022 | 09/24/2009 | 2400.00 | GEIER GROUP | 29020371725 |
| GENDA, KEVIN | CHAPPAQUA NY 10514 | 12/02/2009 | 2400.00 | CERBERUS CAPITAL MGMT | 10020130424 |
| GENDA, KEVIN | CHAPPAQUA NY 10514 | 12/02/2009 | 2400.00 | CERBERUS CAPITAL MGMT | 10020130424 |
| GEORGIOPOULOS, PETER | NEW YORK NY 10171 | 05/06/2010 | 1000.00 | GENERAL MARITIME CORP | 10020401813 |
| GERAGHTY, JOE | TUCKAHOE NY 10707 | 05/04/2010 | 1000.00 | NACQUARIE CAPITAL | 10020401814 |
| GERARD-SHARP, MONICA | PLEASANT VALLEY NY 12569 | 12/29/2009 | 2400.00 | MONALI MEDIA LLC | 10020130425 |
| GERARD-SHARP, MONICA | PLEASANT VALLEY NY 12569 | 12/29/2009 | 2400.00 | MONALI MEDIA LLC | 10020130425 |
| GEWIRZ, MICHAEL | WASHINGTON DC 20005 | 11/17/2009 | 1000.00 | SELF EMPLOYED | 10020130425 |
| GEWIRZ, STEVEN | WASHINGTON DC 20006 | 11/11/2009 | 250.00 | POTOMAC INVESTMENT PROPERTIES | 10020130426 |
| GIBNEY, BRIAN | ALEXANDRIA VA 22314 | 12/02/2009 | 250.00 | ERNST & YOUNG | 10020130426 |
| GILLIS, TIMOTHY | MC LEAN VA 22101 | 12/02/2009 | 250.00 | KPMG LLP | 10020130426 |
| GINSBERG, FRANK | NEW YORK NY 10021 | 09/24/2009 | 500.00 | AVRETT, FREE & GINSBERG | 29020371726 |
| GODFREY, ADAM | NEW YORK NY 10028 | 06/01/2010 | 2000.00 | LINDSAY GOLDBERG | 10020480818 |
| GOETTMAN, JEFFREY | MC LEAN VA 22101 | 12/02/2009 | 250.00 | CAMERON BLUE CAPITAL | 10020130427 |
| GOLD, GEOFFREY | NEW CANAAN CT 06840 | 09/30/2009 | 500.00 | NORMANDY HILL CAPITAL | 29020371726 |
| GOODMAN, CHRISTINE | WEST PALM BEACH FL 33401 | 12/31/2009 | 2400.00 | HOMEMAKER | 10020130427 |
| GOODMAN, DEAN | WEST PALM BEACH FL 33401 | 09/24/2009 | 2000.00 | GOOD RADIO-TV | 29020371726 |
| GORDON, JAMES | CHICAGO IL 60611 | 03/17/2010 | 2000.00 | THE EDGEWATER FUNDS | 10020303513 |
| GORMLEY, RICHARD | NEW YORK NY 10013 | 12/31/2009 | 2400.00 | LAZARD | 10020130427 |
| GRAFSTEIN, LAURENCE | NEW YORK NY 10028 | 12/02/2009 | 2400.00 | ROTHSCHILD | 10020130428 |
| GRALZIGER, ROBERT | EDEN PRAIRIE MN 55344 | 08/24/2009 | 500.00 | CBS OUTDOOR | 29020371727 |
| GREEN, MICHAEL | WAYNE PA 19087 | 03/31/2010 | 1000.00 | TENEX CAPITAL MANAGEMENT | 10020303513 |
| GREENE, MARK | NEW YORK NY 10029 | 11/11/2009 | 2400.00 | CRAVATH SWAINE MOORE LLP | 10020130428 |
| GREENE, MARK | NEW YORK NY 10029 | 11/20/2009 | 2400.00 | CRAVATH SWAINE MOORE LLP | 10020130429 |
| GRUNEICH, DONNA | PARK CITY UT 84060 | 09/30/2009 | 2400.00 | HOMEMAKER | 29020371727 |
| GRUNEICH, DONNA | PARK CITY UT 84060 | 09/30/2009 | 2400.00 | HOMEMAKER | 29020371727 |
| GRUNEICH, KEVIN | PARK CITY UT 84060 | 09/30/2009 | 2400.00 | RETIRED | 29020371728 |
| GRUNEICH, KEVIN | PARK CITY UT 84060 | 09/30/2009 | 2400.00 | RETIRED | 29020371728 |
| GUTENPLAN, BRUCE | MOUNT KISCO NY 10549 | 09/24/2009 | 250.00 | PAUL WEISS RIFKIND | 29020371728 |
| GUTSTEIN, CHAD | LOS ANGELES CA 90048 | 08/19/2009 | 1000.00 | OVATION LLC | 29020371729 |
| GUY, GREG | ELLICOTT CITY MD 21042 | 10/29/2009 | 250.00 | PATRICK COMMUNICATIONS | 10020130429 |
| HAAS, JONATHAN | DARIEN CT 06820 | 03/25/2010 | 500.00 | CLARION CAPITAL PARTNERS, LLC | 10020303514 |
| HABER, JAMES | NEW YORK NY 10075 | 03/23/2010 | 2400.00 | SAC | 10020303514 |
| HAGUE, TIM | WASHINGTON DC 20007 | 12/31/2009 | 250.00 | FIRST SERVICE REA | 10020130429 |
| HAHN, G A | FAIRFAX VA 22030 | 12/02/2009 | 250.00 | ERNST & YOUNG | 10020130430 |
| HAMERSCHLAG, GREGG | PLEASANTVILLE NY 10570 | 10/30/2009 | 750.00 | PRIMARY WAVE MEDIA | 10020130430 |
| HANDY, F P | WINTER PARK FL 32790 | 09/30/2009 | 1000.00 | STRATEGIC INDUSTRIES | 29020371729 |
| HARRISON, JOHN | NEW YORK NY 10128 | 09/04/2009 | 2400.00 | CREDIT SUISSE | 29020371729 |
| HEANEY, ANDREW | NEW YORK NY 10022 | 09/29/2009 | 1000.00 | HEANEY ENERGY | 29020371730 |
| HEINZELMAN, KRIS | NEW YORK NY 10029 | 12/01/2009 | 2000.00 | CRAVATH SWAINE MOORE LLP | 10020130430 |
| HELLER, DARIN | AFTON MN 55001 | 08/24/2009 | 250.00 | ADVISORS MORTGAGE | 29020371730 |
| HERRING, JAMES | NEW YORK NY 10021 | 12/31/2009 | 300.00 | GOLDMAN SACHS & CO. | 10020130431 |
| HEYMAN, WILLIAM | NEW YORK NY 10065 | 12/31/2009 | 1000.00 | THE TRAVELERS COMPANIES INC | 10020130431 |
| HIGBY, GARY | SCOTTSDALE AZ 85258 | 02/01/2010 | 2400.00 | RETIRED | 10020303514 |
| HIGBY, KAREN | SCOTTSDALE AZ 85258 | 02/01/2010 | 2400.00 | RETIRED | 10020303515 |
| HIRSCH, CARL | PALM BEACH FL 33480 | 10/12/2009 | 1000.00 | SELF EMPLOYED | 10020130431 |
| HOFHEIMER, THOMAS | ARLINGTON VA 22201 | 12/02/2009 | 250.00 | PRP REALTY | 10020130432 |
| HOOK, JUDITH | SANIBEL FL 33957 | 03/17/2010 | 2400.00 | SELF EMPLOYED | 10020303515 |
| HOOK, JUDITH | SANIBEL FL 33957 | 03/17/2010 | 2400.00 | SELF EMPLOYED | 10020303515 |
| HOSKINSON, JOHN | WASHINGTON DC 20036 | 12/02/2009 | 250.00 | COMUMBIA GENERAL CORP | 10020130432 |
| HOWARD, PETER | TUXEDO PARK NY 10987 | 09/24/2009 | 2300.00 | DRAFT WORLDWIDE | 29020371730 |
| HOWARD, PETER | TUXEDO PARK NY 10987 | 09/24/2009 | 2400.00 | DRAFT WORLDWIDE | 29020371731 |
| HUBBARD, JENNIFER | ALBUQUERQUE NM 87107 | 02/12/2010 | 2000.00 | HOMEMAKER | 10020303516 |
| HUBBARD, KAREN | SAINT PAUL MN 55114 | 08/24/2009 | 1000.00 | HUBBARD BROADCASTING, INC. | 29020371731 |
| HUBBARD, ROBERT | LAKELAND MN 55043 | 08/24/2009 | 1500.00 | HUBBARD BROADCASTING, INC. | 29020371731 |
| HUBBARD, ROBERT | LAKELAND MN 55043 | 12/31/2009 | 500.00 | HUBBARD BROADCASTING, INC. | 10020130432 |
| HUBBARD, STANLEY | SAINT PAUL MN 55114 | 08/24/2009 | 2000.00 | HUBBARD BROADCASTING, INC. | 29020371732 |
| HUBBARD, STANLEY | SAINT PAUL MN 55114 | 02/12/2010 | 400.00 | HUBBARD BROADCASTING, INC. | 10020303516 |
| HUBBARD, STANLEY E | ALBUQUERQUE NM 87107 | 08/31/2009 | 2400.00 | HUBBARD BROADCASTING, INC. | 29020371732 |
| HUBBARD, STANLEY E | ALBUQUERQUE NM 87107 | 08/31/2009 | 2400.00 | HUBBARD BROADCASTING, INC. | 29020371732 |
| HUFF, CRAIG | NEW YORK NY 10128 | 09/06/2009 | 2400.00 | RESERVOIR CAPITAL GROUP | 29020371733 |
| HUFF, JACQUELINE | NEW YORK NY 10128 | 09/06/2009 | 2400.00 | HOMEMAKER | 29020371733 |
| HUFFARD, FLIP | DARIEN CT 06820 | 12/22/2009 | 2400.00 | THE BLACKSTONE GROUP | 10020130433 |
| INGERSOLL, W B | NEW YORK NY 10171 | 12/23/2009 | 2400.00 | CEREBRUS | 10020130433 |
| INGERSOLL, W B | NEW YORK NY 10171 | 12/23/2009 | 2400.00 | CEREBRUS | 10020130433 |
| IZARD, MICHAEL | NEW YORK NY 10023 | 09/30/2009 | 2400.00 | LAZARD | 29020371733 |
| IZARD, MICHAEL | NEW YORK NY 10023 | 09/30/2009 | 2400.00 | LAZARD | 29020371734 |
| JOHANNSON, JOHN | MINNEAPOLIS MN 55416 | 08/24/2009 | 1000.00 | WELSH COMPANY LLC | 29020371734 |
| JOHANSEN, ERIC | MINNEAPOLIS MN 55406 | 08/24/2009 | 500.00 | ALLIANCE BANK | 29020371734 |
| JOHNSON, FRANK L | NEW YORK NY 10022 | 10/30/2009 | 2400.00 | LAGRANGE CAPITAL PARTNERS | 10020130434 |
| JOHNSON, ROBERT | NEW YORK NY 10111 | 09/24/2009 | 2400.00 | THE JOHNSON COMPANY INC. | 29020371735 |
| JOHNSON, ROBERT | NEW YORK NY 10111 | 09/24/2009 | 2400.00 | THE JOHNSON COMPANY INC. | 29020371735 |
| JOHNSTON, MARK | PELHAM NY 10803 | 12/31/2009 | 2400.00 | VAN WAYNE COMMUNICATIONS | 10020130434 |
| JOHNSTON, MARK | PELHAM NY 10803 | 12/31/2009 | 2400.00 | VAN WAYNE COMMUNICATIONS | 10020130434 |
| JORDAN, ROBERT | DALLAS TX 75201 | 09/24/2009 | 250.00 | BAKER BOTTS LLP | 29020371735 |
| KAINZ, JEFF | HUDSON WI 54016 | 08/24/2009 | 500.00 | 29020371736 | |
| KAPLAN, TODD | WINNETKA IL 60093 | 09/16/2009 | 500.00 | CITADEL | 29020371736 |
| KATZ, SAMUEL | NEW YORK NY 10023 | 09/30/2009 | 2400.00 | CENDENT CORP | 29020371737 |
| KATZ, SAMUEL | NEW YORK NY 10023 | 09/30/2009 | 2366.00 | CENDENT CORP | 29020371736 |
| KATZ, VICKI | NEW YORK NY 10023 | 05/06/2010 | 910.00 | JBFCS | 10020401814 |
| KAVANAUGH, RYAN | MALIBU CA 90265 | 12/22/2009 | 2400.00 | RELATIVITY MEDIA | 10020130435 |
| KAVANAUGH, RYAN | MALIBU CA 90265 | 12/22/2009 | 2400.00 | RELATIVITY MEDIA | 10020130435 |
| KEHOE, JOHN | NEW YORK NY 10021 | 03/17/2010 | 500.00 | KEHOE PARTNERS, INC. | 10020303516 |
| KELLIHER, JAMES | DARIEN CT 06820 | 09/30/2009 | 250.00 | IRONWOOD PARTNERS | 29020371737 |
| KELLY, MITCHELL | NEW YORK NY 10065 | 05/18/2010 | 1000.00 | ANACONDA CAPITAL MANAGEMENT | 10020401814 |
| KEMPNER, JAMES | NEW YORK NY 10020 | 09/30/2009 | 2000.00 | LAZARD | 29020371737 |
| KEMPNER, JAMES | NEW YORK NY 10020 | 04/15/2010 | 500.00 | LAZARD | 10020401815 |
| KEMPNER, THOMAS | NEW YORK NY 10021 | 10/05/2009 | 2400.00 | HBS | 10020130435 |
| KEMPNER, THOMAS | NEW YORK NY 10022 | 09/16/2009 | 2400.00 | DAVIDSON KEMPNER CAPITAL MGT L | 29020371738 |
| KEMPNER, THOMAS | NEW YORK NY 10022 | 09/16/2009 | 2400.00 | DAVIDSON KEMPNER CAPITAL MGT L | 29020371738 |
| KEOUGH, DONALD | ATLANTA GA 30339 | 09/24/2009 | 1000.00 | ALLEN & CO | 29020371738 |
| KHANNA, KAVITA | NEW YORK NY 10028 | 03/17/2010 | 500.00 | SIVIK HEALTH | 10020303517 |
| KOGAN, ERIC | NEW YORK NY 10021 | 03/17/2010 | 2400.00 | CLARION CAPITAL PARTNERS, LLC | 10020303517 |
| KOLLITIDES, GEORGE | NEW CANAAN CT 06840 | 03/31/2010 | 2400.00 | CEREBRUS | 10020303517 |
| KUPKA, STEVEN | WASHINGTON DC 20006 | 12/02/2009 | 250.00 | HIRSCH GLACKWELL LLP | 10020130436 |
| LAM, RACHEL | NEW YORK NY 10024 | 09/16/2009 | 2400.00 | TIME WARNER INC | 29020371739 |
| LAMBERT, MICHAEL | LOS ANGELES CA 90064 | 09/16/2009 | 2400.00 | LAMBERT MEDIA GROUP | 29020371739 |
| LANGONE, KENNETH | NEW YORK NY 10152 | 02/12/2010 | 2400.00 | INVEMED ASSOCIATES | 10020303518 |
| LANGONE, KENNETH | NEW YORK NY 10152 | 02/12/2010 | 2400.00 | INVEMED ASSOCIATES | 10020303518 |
| LAPAY, MICHAEL | PARK CITY UT 84060 | 03/07/2010 | 1000.00 | SELF EMPLOYED | 10020303518 |
| LARSEN, KURT | PARK CITY UT 84068 | 12/31/2009 | 2400.00 | AURORA CAPITAL PARTNERS | 10020130436 |
| LARSON, JEFF | HUDSON WI 54016 | 08/24/2009 | 500.00 | FEATHER LARSON SYNHORST DCI | 29020371739 |
| LEFKOWITZ, ELENA | NEW YORK NY 10128 | 06/07/2010 | 1250.00 | HOMEMAKER | 10020480819 |
| LEFKOWITZ, JAY | NEW YORK NY 10128 | 06/07/2010 | 1250.00 | KIRKLAND & ELLIS | 10020480819 |
| LEIPOLD, CRAIG | RACINE WI 53403 | 08/24/2009 | 1000.00 | MINNESOTA WILD HOCKEY TEAM | 29020371740 |
| LEONIDA, MARY | MISSION KS 66202 | 09/30/2009 | 500.00 | HOMEMAKER | 29020371740 |
| LETHAM, DENNIS | LAKE BLUFF IL 60044 | 03/23/2010 | 250.00 | ANIXTER INTERNATIONAL INC. | 10020303519 |
| LINDSAY, DAVID | NEW YORK NY 10065 | 11/17/2009 | 1000.00 | CREDIT SUISSE FIRST BOSTON | 10020130436 |
| LINDSAY, MICHAEL | ALEXANDRIA VA 22302 | 11/17/2009 | 250.00 | LINDSAY AUTOMOTIVE GROUP | 10020130437 |
| LINHART, RICHARD | NEW YORK NY 10021 | 05/06/2010 | 1000.00 | MORGAN STANLEY | 10020401815 |
| LISTER, THOMAS | NEW YORK NY 10075 | 03/23/2010 | 1500.00 | PERMIRA ADVISERS | 10020303519 |
| LITMAN, STEPHEN | MINNEAPOLIS MN 55401 | 08/31/2009 | 500.00 | LEONARD STREET DEINARD | 29020371740 |
| LODGE, GERALD | NEW YORK NY 10028 | 03/23/2010 | 1000.00 | CREDIT SUISSE | 10020303519 |
| LOMASKY, JEFFREY | GLEN HEAD NY 11545 | 12/02/2009 | 2400.00 | CERBERUS CAPITAL MGMT | 10020130437 |
| LORBER, HOWARD | MIAMI BEACH FL 33109 | 12/31/2009 | 2400.00 | VECTOR GROUP LTD | 10020130437 |
| LORBER, HOWARD | MIAMI BEACH FL 33109 | 12/31/2009 | 2400.00 | VECTOR GROUP LTD | 10020130438 |
| LUSTIG, ANDREA | NEW YORK NY 10075 | 03/09/2010 | 2400.00 | SELF EMPLOYED | 10020303520 |
| LUSTIG, MATTHEW | NEW YORK NY 10023 | 05/06/2010 | 1000.00 | BLACK ROCK | 10020401815 |
| LUSTIG, MATTHEW | NEW YORK NY 10075 | 03/09/2010 | 2400.00 | LAZARD | 10020303520 |
| LYTLE, JOHN | ALEXANDRIA VA 22304 | 08/24/2009 | 250.00 | UBS FINANCIAL SERVICES | 29020371741 |
| MACLEAN, BARRY | LIBERTYVILLE IL 60048 | 03/31/2010 | 2000.00 | MACLEAN-FOGG CO. | 10020303520 |
| MADSEN, STEPHEN | NEW YORK NY 10128 | 12/02/2009 | 1000.00 | CRAVATH SWAINE MOORE LLP | 10020130438 |
| MARION, JOHN | OLD GREENWICH CT 06870 | 09/30/2009 | 2300.00 | HENDRIE INVESTMENTS | 29020371741 |
| MARTIN, LAURA | SAN MARINO CA 91108 | 09/23/2009 | 250.00 | SOLEIL SECURITIES | 29020371741 |
| MARVIN, ROBERT | WARROAD MN 56763 | 08/31/2009 | 2000.00 | MARVIN WINDOWS | 29020371742 |
| MARVIN, SUSAN | MINNEAPOLIS MN 55401 | 08/31/2009 | 500.00 | MARVIN LUMBER & CEDAR | 29020371742 |
| MATHES, PETER | BEVERLY HILLS CA 90210 | 09/30/2009 | 2000.00 | ASIANMEDIA GROUP | 29020371742 |
| MATHESON, COLVIN | ARLINGTON VA 22207 | 12/02/2009 | 500.00 | MATHESON FINANCIAL ADVISORS IN | 10020130438 |
| MCCAFFERTY, COLIN | MANHATTAN BEACH CA 90266 | 08/25/2009 | 2400.00 | MCCAFFERTY & COMPANY | 29020371743 |
| MCCAFFERTY, COLIN | MANHATTAN BEACH CA 90266 | 08/25/2009 | 600.00 | MCCAFFERTY & COMPANY | 29020371743 |
| MCCORMICK, DOUGLAS | NEW YORK NY 10128 | 08/18/2009 | 1000.00 | MCCORMICK MEDIA INC. | 29020371743 |
| MCLAUGHLIN, SCOTT | DARIEN CT 06820 | 03/31/2010 | 400.00 | LAZARD CAPITAL MARKETS LLC | 10020303521 |
| MCNAIR, BRUCE | BETHESDA MD 20817 | 11/17/2009 | 250.00 | SELF EMPLOYED | 10020130439 |
| MCNEIL, GREG | CHANDLER AZ 85226 | 05/06/2010 | 2400.00 | MCNEIL BROTHER | 10020401816 |
| MELIUS, GARY | HUNTINGTON NY 11743 | 03/17/2010 | 500.00 | OHEKA MANAGEMENT CO | 10020303521 |
| METZNER, DAVID | WASHINGTON DC 20003 | 12/02/2009 | 1000.00 | AMERICAN CONTINENTAL GROUP | 10020130439 |
| MILLER, HENRY | GREENWICH CT 06831 | 09/16/2009 | 2400.00 | MILLER BUCKFIRE & CO. LLC | 29020371744 |
| MILLER, HENRY | GREENWICH CT 06831 | 12/31/2009 | 500.00 | MILLER BUCKFIRE & CO. LLC | 10020130439 |
| MOLLER, TIFFANY | NEW YORK NY 10076 | 08/31/2009 | 2000.00 | PZ CAPITAL LLC | 29020371744 |
| MONICA, ARMAND DELLA | NEW YORK NY 10028 | 06/07/2010 | 500.00 | KIRKLAND & ELLIS | 10020480818 |
| MOORE, ALLAN | WASHINGTON DC 20008 | 11/20/2009 | 500.00 | COVINGTON & BURLING LLP | 10020130440 |
| MORAVEC, F J | BETHESDA MD 20817 | 12/02/2009 | 250.00 | F. JOSEPH MORAVEC LLC | 10020130440 |
| MORGAN, THOMAS | NEW YORK NY 10022 | 06/01/2010 | 500.00 | NEWEDGE | 10020480819 |
| MORPHY, JAMES | GREENWICH CT 06830 | 09/30/2009 | 500.00 | SULLIVAN & CROMWELL LLP | 29020371744 |
| MORRIS, VIRGINIA | SAINT PAUL MN 55105 | 08/24/2009 | 1000.00 | HUBBARD BROADCASTING, INC. | 29020371745 |
| MORROW, BRADLEY | AFTON MN 55001 | 08/31/2009 | 250.00 | SELF EMPLOYED | 29020371745 |
| MOSZKOWSKI, NEAL | NEW YORK NY 10024 | 01/04/2010 | 2400.00 | TOWERBROOK CAPITAL PARTNERS | 10020303522 |
| MOSZKOWSKI, NEAL | NEW YORK NY 10024 | 01/04/2010 | 2400.00 | TOWERBROOK CAPITAL PARTNERS | 10020303521 |
| MOTULSKY, DANIEL | NEW YORK NY 10011 | 03/17/2010 | 500.00 | LAZARD FRERES & CO. | 10020303522 |
| NAEGELE, ELLIS | NAPLES FL 34108 | 08/24/2009 | 250.00 | HOMEMAKER | 29020371745 |
| NAEGELE, ROBERT JR | NAPLES FL 34108 | 08/24/2009 | 250.00 | NAEGELE COMMUNICATIONS, INC. | 29020371746 |
| NAEGELE, WILLIAM | MINNETONKA MN 55343 | 08/31/2009 | 500.00 | LORD FLETCHERS | 29020371746 |
| NAVAB, ALEXANDER | NEW YORK NY 10019 | 09/30/2009 | 2400.00 | KOHLBERG KRAVIS ROBERTS & CO. | 29020371747 |
| NAVAB, ALEXANDER | NEW YORK NY 10019 | 09/30/2009 | 2400.00 | KOHLBERG KRAVIS ROBERTS & CO. | 29020371746 |
| NAVAB, MARY K | NEW YORK NY 10019 | 09/30/2009 | 2400.00 | HOMEMAKER | 29020371747 |
| NAVAB, MARY K | NEW YORK NY 10019 | 09/30/2009 | 2400.00 | HOMEMAKER | 29020371747 |
| NECHES, ALON | PORT WASHINGTON NY 11050 | 03/02/2010 | 500.00 | MERRILL LYNCH | 10020303522 |
| NEDERLANDER, JAMES | NEW YORK NY 10018 | 11/17/2009 | 2400.00 | NEDERLANDER PRODUCING CO | 10020130440 |
| NEDERLANDER, JAMES | NEW YORK NY 10018 | 11/17/2009 | 2400.00 | NEDERLANDER PRODUCING CO | 10020130441 |
| NEDERLANDER, MARGO | NEW YORK NY 10018 | 11/17/2009 | 1200.00 | HOMEMAKER | 10020130441 |
| NEFF, THOMAS | GREENWICH CT 06831 | 11/17/2009 | 500.00 | SPENCER STUART | 10020130441 |
| NELSON, STEPHEN | APPLE VALLEY MN 55124 | 08/24/2009 | 250.00 | HENNEPIN COUNTY COMMUNITY | 29020371748 |
| NELSON, WALLACE D | LAKE ELMO MN 55042 | 08/24/2009 | 250.00 | RETIRED | 29020371748 |
| NIELSEN, JANE | RIDGEFIELD CT 06877 | 09/24/2009 | 1000.00 | PEPSICO | 29020371748 |
| NORQUAL, JACK | EDEN PRAIRIE MN 55347 | 08/24/2009 | 500.00 | SELF EMPLOYED | 29020371749 |
| OASIS, RUSS | MIAMI FL 33146 | 10/30/2009 | 1000.00 | SELF EMPLOYED | 10020130442 |
| OGREN, ERIK | STILLWATER MN 55082 | 08/24/2009 | 500.00 | PATRON POINTS INC. | 29020371750 |
| OHARA, TIMOTHY | NEW YORK NY 10128 | 12/29/2009 | 2400.00 | CREDIT SUISSE | 10020130442 |
| OKEN, ERIK | NEW YORK NY 10021 | 04/30/2010 | 500.00 | JP MORGAN CHASE | 10020401816 |
| OLIVER, DAVID | NEW YORK NY 10075 | 09/30/2009 | 500.00 | STONE HARBOR | 29020371751 |
| ORLANSKI, BEN | BEVERLY HILLS CA 90212 | 08/19/2009 | 250.00 | MANATT PHELPS & PHILLIPS LLP | 29020371751 |
| ORTANSKI, LEIB | BEVERLY HILLS CA 90212 | 08/31/2009 | 500.00 | K&L GATES | 29020371751 |
| OVERBAY, JOSH | ARLINGTON VA 22201 | 12/02/2009 | 250.00 | PERSEUS REALTY PARTNERS | 10020130442 |
| PAGE, GREG | WAYZATA MN 55391 | 08/18/2009 | 250.00 | CARGILL | 29020371752 |
| PAPER, LEWIS | POTOMAC MD 20854 | 12/31/2009 | 250.00 | DICKSTEIN SHAPIRO LLP | 10020130443 |
| PARKER, CHARLES A | LOCUST VALLEY NY 11580 | 11/17/2009 | 1000.00 | CRAVATH SWAINE MOORE LLP | 10020130443 |
| PATE, WILLIAM | CHICAGO IL 60614 | 12/21/2009 | 2400.00 | EQUITY GROUP INVESTMENTS LLC | 10020130443 |
| PATE, WILLIAM | CHICAGO IL 60614 | 12/21/2009 | 2400.00 | EQUITY GROUP INVESTMENTS LLC | 10020130444 |
| PATRICK, W L | CLARKSVILLE MD 21029 | 12/02/2009 | 2000.00 | PATRICK COMMUNICATIONS | 10020130444 |
| PATRICK, W L | CLARKSVILLE MD 21029 | 12/04/2009 | -2000.00 | PATRICK COMMUNICATIONS | 10020130444 |
| PATRICK, W L | CLARKSVILLE MD 21029 | 12/31/2009 | 2000.00 | PATRICK COMMUNICATIONS | 10020130445 |
| PATTERSON, KATHERYN | NEW YORK NY 10021 | 09/16/2009 | 2400.00 | RETIRED | 29020371752 |
| PATTERSON, KATHERYN | NEW YORK NY 10021 | 09/16/2009 | 2400.00 | RETIRED | 29020371752 |
| PENN, ARTHUR | NEW YORK NY 10128 | 05/06/2010 | 2000.00 | PENNANT PARK | 10020401816 |
| PEPPER, VINCENT | ROCKVILLE MD 20850 | 12/02/2009 | 250.00 | PATRICK COMMUNICATIONS | 10020130445 |
| PERELLA, AMY | NEW YORK NY 10028 | 03/31/2010 | 2400.00 | HOMEMAKER | 10020303523 |
| PERELLA, JOSEPH | NEW YORK NY 10028 | 03/31/2010 | 2400.00 | PERELLA WEINBERG PARTNERS | 10020303524 |
| PERENCHIO, A J | LOS ANGELES CA 90067 | 11/17/2009 | 2400.00 | CHARTWELL PARTNERS LLC | 10020130445 |
| PERL, JOHN | MINNEAPOLIS MN 55403 | 08/31/2009 | 250.00 | CRL | 29020371753 |
| PERLMUTTER, LOUIS | NEW YORK NY 10020 | 09/30/2009 | 2000.00 | RETIRED | 29020371753 |
| PIERCE, MORTON | NEW YORK NY 10021 | 03/17/2010 | 500.00 | DEWEY & LEBOEUF | 10020303524 |
| PITTS, ROBERT | NEW YORK NY 10153 | 09/23/2009 | 250.00 | STEADFAST FINANCIAL | 29020371753 |
| PRESS, CLIFFORD | NEW YORK NY 10128 | 09/30/2009 | 500.00 | OLIVER PRESS PARTNERS, LLC | 29020371754 |
| QASIM, IMAD | WILMETTE IL 60091 | 09/30/2009 | 500.00 | SIDLEY AUSTIN LLP | 29020371754 |
| QUARIES, RANDALL | WASHINGTON DC 20016 | 04/01/2010 | 1000.00 | THE CARLYLE GROUP | 10020401817 |
| RAKOLTA, JOHN | BLOOMFIELD HILLS MI 48304 | 12/31/2009 | 2400.00 | WALBRIDGE | 10020130446 |
| RAKOLTA, JOHN | BLOOMFIELD HILLS MI 48304 | 12/31/2009 | 2400.00 | WALBRIDGE | 10020130446 |
| RANIERI, LEWIS | UNIONDALE NY 11563 | 10/30/2009 | 1000.00 | RANIERI & CO. | 10020130446 |
| RASENBERGER, CATHERINE | NEW YORK NY 10075 | 09/24/2009 | 500.00 | RASENBERGER MEDIA LLC | 29020371754 |
| RAUNER, BRUCE | CHICAGO IL 60654 | 12/31/2009 | 2400.00 | GTCR GOLDER RAUNER, LLC | 10020130447 |
| RAUNER, BRUCE | CHICAGO IL 60654 | 12/31/2009 | 2400.00 | GTCR GOLDER RAUNER, LLC | 10020130447 |
| RAUNER, DIANA | CHICAGO IL 60654 | 12/31/2009 | 2400.00 | HOMEMAKER | 10020130448 |
| RAUNER, DIANA | CHICAGO IL 60654 | 12/31/2009 | 2400.00 | HOMEMAKER | 10020130447 |
| REED, KEVIN | WASHINGTON DC 20036 | 12/02/2009 | 250.00 | DOW LOHNES | 10020130448 |
| REILLY, LISA | CHANHASSEN MN 55317 | 08/31/2009 | 500.00 | HOMEMAKER | 29020371755 |
| REIM, VICTOR P | SAINT PAUL MN 55127 | 08/24/2009 | 250.00 | ALLIANCE BANK | 29020371755 |
| REISS, RICHARD | NEW YORK NY 10019 | 09/24/2009 | 250.00 | GEORGICA ADVISORS | 29020371755 |
| ROBERTS, F S | DOBBS FERRY NY 10522 | 09/30/2009 | 500.00 | GOTHAM INC. | 29020371756 |
| ROBERTSON, ALEX | NEW YORK NY 10178 | 12/17/2009 | 1500.00 | TIGER MANAGEMENT LLC | 10020130448 |
| ROBERTSON, BILL | WILTON CT 06897 | 03/23/2010 | 250.00 | LAZARD CAPITAL MARKETS LLC | 10020303524 |
| ROBERTSON, JULIAN | LOCUST VALLEY NY 11560 | 12/31/2009 | 2000.00 | TIGER MANAGEMENT LLC | 10020130449 |
| RODRIGUEZ, MARIO | NEW YORK NY 10128 | 09/25/2009 | 2400.00 | NTR PARTNERS LLC | 29020371756 |
| ROME, ARNOLD | NEW YORK NY 10003 | 12/08/2009 | 500.00 | ARNOLD FAMILY LLC | 10020130449 |
| ROMINSKI, KATHRYN | LAKELAND MN 55043 | 08/31/2009 | 1000.00 | HUBBARD BROADCASTING, INC. | 29020371756 |
| ROMINSKI, KATHRYN | LAKELAND MN 55043 | 01/01/2010 | 250.00 | HUBBARD BROADCASTING, INC. | 10020303525 |
| ROSEN, JEFFREY | NEW YORK NY 10028 | 03/17/2010 | 1000.00 | LAZARD | 10020303525 |
| ROSENBERG, WILLIAM | EAST BRUNSWICK NJ 08816 | 09/30/2009 | 250.00 | LAZARD CAPITAL MARKETS LLC | 29020371757 |
| ROTH, DAVID | TAYLORS FALLS MN 55084 | 08/24/2009 | 250.00 | BEST EFFORT | 29020371757 |
| ROTHSTEIN, THOMAS | MOUND MN 55364 | 08/18/2009 | 750.00 | DIRECT MARKETING GROUP | 29020371757 |
| RUSSEKOFF, DAVID | NEW YORK NY 10128 | 09/30/2009 | 500.00 | PERRY CAPITAL | 29020371758 |
| RUTMAN, JAMES | CHAPPAQUA NY 10514 | 09/30/2009 | 2400.00 | SELF EMPLOYED | 29020371758 |
| RUTSTEIN, HAROLD | MENDOTHA HEIGHTS MN 55118 | 08/24/2009 | 250.00 | WIRTZ BEVERAGE MINNESOTA | 29020371758 |
| RUTTENBERG, ERIC | NEW YORK NY 10022 | 09/29/2009 | 2400.00 | TINICUM, INC. | 29020371759 |
| RUTTENBERG, ERIC | NEW YORK NY 10022 | 09/29/2009 | 2400.00 | TINICUM, INC. | 29020371759 |
| SABIN, ANDREW | AMAGANSETT NY 11930 | 11/17/2009 | 2400.00 | SABIN METAL CO. | 10020130450 |
| SABIN, ANDREW | AMAGANSETT NY 11930 | 11/17/2009 | 2400.00 | SABIN METAL CO. | 10020130449 |
| SABIN, JONATHAN | SAG HARBOR NY 11963 | 03/17/2010 | 2400.00 | SABIN METAL CORPORATION | 10020303526 |
| SABIN, JONATHAN | SAG HARBOR NY 11963 | 03/17/2010 | 600.00 | SABIN METAL CORPORATION | 10020303525 |
| SAGANSKY, JEFFREY | NEW YORK NY 10075 | 02/12/2010 | 2400.00 | SELF EMPLOYED | 10020303526 |
| SANDS, DAVID | MANHATTAN BEACH CA 90266 | 09/30/2009 | 1000.00 | SMRH | 29020371759 |
| SANDS, STEPHEN | ALPINE NJ 07620 | 03/02/2010 | 500.00 | LAZARD CAPITAL MARKETS LLC | 10020303526 |
| SASS, JAMES | GRANT MN 55110 | 08/24/2009 | 250.00 | SELF EMPLOYED | 29020371760 |
| SAVAGE, CYNTHIA | RYE NY 10580 | 09/30/2009 | 2400.00 | HOMEMAKER | 29020371760 |
| SAVAGE, CYNTHIA | RYE NY 10580 | 09/30/2009 | 2400.00 | HOMEMAKER | 29020371760 |
| SAVAGE, FRANK | RYE NY 10580 | 09/30/2009 | 2400.00 | LAZARD CAPITAL MARKETS LLC | 29020371761 |
| SAVAGE, FRANK | RYE NY 10580 | 09/30/2009 | 2400.00 | LAZARD CAPITAL MARKETS LLC | 29020371761 |
| SCHECHTER, ALAN | | 05/17/2010 | 500.00 | 10020401817 | |
| SCHENKER, CURTIS | NEW YORK NY 10128 | 02/12/2010 | 2400.00 | SCOGGIN CAPITAL MANAGEMENT | 10020303527 |
| SCHNURR, JAMES | WESTON CT 06883 | 05/10/2010 | 500.00 | DELOITTE | 10020401817 |
| SCHORR, PAUL | NEW YORK NY 10021 | 05/06/2010 | 2000.00 | BLACKSTONE | 10020401818 |
| SCHUETT, MICHAEL | HUGO MN 55038 | 08/24/2009 | 250.00 | 29020371761 | |
| SCHWARTZ, SAM | CHAPPAQUA NY 10514 | 09/30/2009 | 2400.00 | CREDIT SUISSE | 29020371762 |
| SCHWARTZ, SAM | CHAPPAQUA NY 10514 | 09/30/2009 | 2400.00 | CREDIT SUISSE | 29020371762 |
| SHAMES, JONATHAN | GREAT FALLS VA 22066 | 11/27/2009 | 1000.00 | ERNST & YOUNG | 10020130450 |
| SHAPIRO, STEVEN | NEW YORK NY 10128 | 12/22/2009 | 2400.00 | GOLDEN TREE ASSET MANAGEMENT | 10020130451 |
| SHAPIRO, STEVEN | NEW YORK NY 10128 | 12/22/2009 | 2400.00 | GOLDEN TREE ASSET MANAGEMENT | 10020130450 |
| SHAVEL, LEONARD | GREENWICH CT 06830 | 09/24/2009 | 500.00 | BABCOCK & BROWN | 29020371762 |
| SHERRILL, STEPHEN | NEW YORK NY 10021 | 10/01/2009 | 2400.00 | BRUCKMANN ROSSER SHERRILL & CO | 10020130452 |
| SHERRILL, STEPHEN | NEW YORK NY 10021 | 10/01/2009 | 2400.00 | BRUCKMANN ROSSER SHERRILL & CO. | 10020130451 |
| SHEW, JOHN | WASHINGTON DC 20016 | 12/02/2009 | 250.00 | 10020130451 | |
| SHIEBLER, WILLIAM | PARK CITY UT 84060 | 03/17/2010 | 500.00 | RETIRED | 10020303527 |
| SICA, FRANK | BRONXVILLE NY 10708 | 03/31/2010 | 2000.00 | TAILWIND CAPITAL | 10020303528 |
| SLACK, HENRY | PEAPACK NJ 07977 | 09/24/2009 | 250.00 | TEAL INDUSTRIES | 29020371763 |
| SLAGER, GREGG | NEW YORK NY 10023 | 12/04/2009 | 2400.00 | ERNST & YOUNG | 10020130452 |
| SLAGER, SUE | NEW YORK NY 10023 | 04/28/2010 | 500.00 | RETIRED | 10020401818 |
| SLOAN, HARRY | WOODLAND HILLS CA 91367 | 09/16/2009 | 1000.00 | MGM | 29020371763 |
| SMITH, FREDERICK | NEW YORK NY 10021 | 12/22/2009 | 2400.00 | KIRKWOOD LANE ASSOCIATES LLC | 10020130452 |
| SMITH, GEOFFREY | RIVERSIDE CT 06878 | 04/19/2010 | 500.00 | NATIXIS REAL ESTATE CAPITAL IN | 10020401818 |
| SMITH, GERALD | SOUTHAMPTON NY 11968 | 03/19/2010 | 2000.00 | RETIRED | 10020303528 |
| SMITH, HOPE | LOCUST VALLEY NY 11560 | 09/30/2009 | 2400.00 | HOMEMAKER | 29020371763 |
| SMITH, NIENTE | WASHINGTON DC 20007 | 12/02/2009 | 2400.00 | HOMEMAKER | 10020130453 |
| SMITH, RICHARD | BERNARDSVILLE NJ 07924 | 05/06/2010 | 2000.00 | REALOGY CORPORATION | 10020401819 |
| SMITH, THEODORE | LOCUST VALLEY NY 11560 | 09/30/2009 | 2400.00 | JOHN HASSELL INC. | 29020371764 |
| SOENEN, MICHAEL | CHICAGO IL 60611 | 03/02/2010 | 1000.00 | SELF EMPLOYED | 10020303528 |
| SPENCER, ANNA | WASHINGTON DC 20016 | 11/16/2009 | 250.00 | SIDLEY AUSTIN LLP | 10020130453 |
| SPERLING, JAC | MINNEAPOLIS MN 55405 | 08/24/2009 | 500.00 | MINN. HOCKEY VENTURES | 29020371764 |
| SPRAGUE, JOHN | NEW YORK NY 10021 | 05/17/2010 | 250.00 | JUPITER PARTNERS | 10020401819 |
| STEINBACH, SHELDON | ROCKVILLE MD 20847 | 11/20/2009 | 250.00 | DOW LOHNES | 10020130453 |
| STEINHARDT, MICHAEL | NEW YORK NY 10022 | 03/31/2010 | 1000.00 | SELF EMPLOYED | 10020303529 |
| STEINHARDT, MICHAEL | NEW YORK NY 10022 | 09/30/2009 | 500.00 | STEINHARDT MANAGEMENT LLC | 29020371764 |
| STERN, ALEXANDER | PURCHASE NY 10577 | 03/17/2010 | 1000.00 | LAZARD | 10020303529 |
| STEVENISH, BOB | NORWALK CT 06850 | 03/23/2010 | 1000.00 | RETIRED | 10020303529 |
| STUART, STEVEN | NEW YORK NY 10023 | 05/06/2010 | 2400.00 | GARRISON INVESTMENT GROUP | 10020401819 |
| SUTPIZIO, CHERYL | PARK CITY UT 84098 | 09/30/2009 | 2400.00 | WASATCH COMMERCIAL BROKERS | 29020371765 |
| SUTPIZIO, CHERYL | PARK CITY UT 84098 | 09/30/2009 | 2400.00 | WASATCH COMMERCIAL BROKERS | 29020371765 |
| SWARTZ, STUART | BLOOMINGTON MN 55437 | 08/24/2009 | 250.00 | SELF EMPLOYED | 29020371765 |
| TAUBMAN, JULIA | BLOOMFIELD HILLS MI 48304 | 10/30/2009 | 2400.00 | HOMEMAKER | 10020130454 |
| TAUBMAN, JULIA | BLOOMFIELD HILLS MI 48304 | 10/30/2009 | 2400.00 | HOMEMAKER | 10020130454 |
| TAUBMAN, ROBERT | BLOOMFIELD HILLS MI 48304 | 10/30/2009 | 2400.00 | TAUBMAN CENTERS | 10020130455 |
| TAUBMAN, ROBERT | BLOOMFIELD HILLS MI 48304 | 10/30/2009 | 2400.00 | TAUBMAN CENTERS | 10020130454 |
| TEITELBAUM, DAVID | NEW YORK NY 10171 | 04/01/2010 | 250.00 | CEREBRUS | 10020401820 |
| TEITELBAUM, DAVID | NEW YORK NY 10171 | 10/20/2009 | 250.00 | CEREBRUS | 10020130455 |
| TESSLER, LENARD | NEW YORK NY 10028 | 01/08/2010 | 2400.00 | CERBERUS CAPITAL MANAGEMENT | 10020303530 |
| TESSLER, LENARD | NEW YORK NY 10028 | 01/08/2010 | 2400.00 | CERBERUS CAPITAL MANAGEMENT | 10020303530 |
| THEBAULT, BRIAN | NEW VERNON NJ 07976 | 09/29/2009 | 2400.00 | THEBAULT ASSOC | 29020371766 |
| THEBAULT, BRIAN | NEW VERNON NJ 07976 | 09/29/2009 | 2400.00 | THEBAULT ASSOC | 29020371766 |
| THEBAULT, LISA | NEW VERNON NJ 07976 | 09/29/2009 | 2400.00 | HOMEMAKER | 29020371767 |
| THEBAULT, LISA | NEW VERNON NJ 07976 | 09/29/2009 | 2400.00 | HOMEMAKER | 29020371766 |
| TOLLES, JILL | RENO NV 89519 | 06/07/2010 | 300.00 | HOMEMAKER | 10020480820 |
| TONER, MICHAEL | WASHINGTON DC 20004 | 12/02/2009 | 250.00 | BRYAN CAVE LLP | 10020130455 |
| TOOLE, PAULA O | SHORT HILLS NJ 07078 | 09/30/2009 | 2400.00 | HOMEMAKER | 29020371749 |
| TOOLE, PAULA O | SHORT HILLS NJ 07078 | 09/30/2009 | 2400.00 | HOMEMAKER | 29020371749 |
| TOOLE, TERENCE O | SHORT HILLS NJ 07078 | 09/30/2009 | 2400.00 | TINICUM INC. | 29020371750 |
| TOOLE, TERENCE O | SHORT HILLS NJ 07078 | 09/30/2009 | 2400.00 | TINICUM INC. | 29020371750 |
| TOZER, W J | NEW YORK NY 10021 | 09/24/2009 | 1000.00 | VECTRA MANAGEMENT GROUP | 29020371767 |
| TRAUTZ, JOHN | EDINA MN 55424 | 08/24/2009 | 250.00 | RELIANCE DEVELOPMENT | 29020371767 |
| TRIMBLE, WILLIAM | WASHINGTON DC 20007 | 12/02/2009 | 300.00 | PRP REALTY | 10020130456 |
| TRIMBLE, WILLIAM | WASHINGTON DC 20007 | 12/31/2009 | 250.00 | PRP REALTY | 10020130456 |
| TUFT, THOMAS | NEW YORK NY 10023 | 05/17/2010 | 2400.00 | GOLDMAN SACHS & CO. | 10020401820 |
| TUFT, THOMAS | NEW YORK NY 10023 | 05/17/2010 | 2400.00 | GOLDMAN SACHS & CO. | 10020401820 |
| TUTINO, J R | NEW YORK NY 10021 | 03/17/2010 | 500.00 | LAZARD ASSET MANAGEMENT | 10020303530 |
| UTAY, MARK | NEW YORK NY 10021 | 09/30/2009 | 2400.00 | CLARION CAPITAL PARTNERS, LLC | 29020371768 |
| UTAY, MARK | NEW YORK NY 10021 | 09/30/2009 | 2400.00 | CLARION CAPITAL PARTNERS, LLC | 29020371768 |
| VAN INGEN, PETER | NEW YORK NY 10028 | 03/23/2010 | 500.00 | AON RISK SERVICES | 10020303531 |
| VARDELL, JAMES | LARCHMONT NY 10538 | 11/17/2009 | 2400.00 | CRAVATH SWAINE MOORE LLP | 10020130456 |
| VIELLIEU, KENNETH | WINNETKA IL 60093 | 03/23/2010 | 2400.00 | MOELIS & COMPANY | 10020303531 |
| VIERRA, FRED | ENGLEWOOD CO 80113 | 02/12/2010 | 2400.00 | RETIRED | 10020303531 |
| VIERRA, FRED | ENGLEWOOD CO 80113 | 12/31/2009 | 2400.00 | RETIRED | 10020130457 |
| VIERRA, ROXANNE | ENGLEWOOD CO 80113 | 02/12/2010 | 2400.00 | HOMEMAKER | 10020303532 |
| VIERRA, ROXANNE | ENGLEWOOD CO 80113 | 12/31/2009 | 2400.00 | HOMEMAKER | 10020130457 |
| VRATSINAS, GUS | LITTLE ROCK AR 72201 | 10/30/2009 | 1000.00 | VCE | 10020130457 |
| VRATTOS, WILLIAM | NEW YORK NY 10021 | 09/30/2009 | 1000.00 | YORK CAPITAL MANAGEMENT | 29020371768 |
| VUKETICH, NICK | GILBERT MN 55741 | 08/24/2009 | 250.00 | SELF EMPLOYED | 29020371769 |
| WAGNER, LEON | NEW YORK NY 10022 | 03/17/2010 | 1000.00 | GOLDEN TREE ASSET MANAGEMENT | 10020303532 |
| WALDENBERG, ALAN | ARMONK NY 10504 | 12/02/2009 | 2400.00 | SCHULTZ ROTH & ZEBEL | 10020130458 |
| WALTER, W E | MC LEAN VA 22102 | 12/02/2009 | 250.00 | HOST HOTEL & RESORTS | 10020130458 |
| WAMBOLD, ALI | NEW YORK NY 10075 | 12/29/2009 | 2400.00 | LAZARD CAPITAL MARKETS LLC | 10020130459 |
| WAMBOLD, ALI | NEW YORK NY 10075 | 12/29/2009 | 1108.00 | LAZARD CAPITAL MARKETS LLC | 10020130458 |
| WARD, CHARLES | NEW YORK NY 10075 | 12/31/2009 | 2400.00 | LAZARD LTD | 10020130459 |
| WARD, CHARLES | NEW YORK NY 10075 | 12/31/2009 | 2400.00 | LAZARD LTD | 10020130459 |
| WARDEN, ROBERT | NEW YORK NY 10029 | 10/30/2009 | 2400.00 | CERHERMIS CAPITAL | 10020130460 |
| WARDEN, ROBERT | NEW YORK NY 10029 | 10/30/2009 | 2400.00 | CERHERMIS CAPITAL | 10020130460 |
| WEINSTEIN, GEORGINA C | NEW YORK NY 10022 | 11/17/2009 | 2400.00 | SELF EMPLOYED | 10020130461 |
| WEINSTEIN, GEORGINA C | NEW YORK NY 10022 | 11/17/2009 | 2400.00 | SELF EMPLOYED | 10020130460 |
| WEINSTEIN, GEORGINA C | NEW YORK NY 10022 | 11/17/2009 | 200.00 | SELF EMPLOYED | 10020130461 |
| WEINSTEIN, HARVEY | NEW YORK NY 10022 | 11/17/2009 | 2400.00 | MIRAMAX FILMS | 10020130461 |
| WEINSTEIN, HARVEY | NEW YORK NY 10022 | 11/17/2009 | 200.00 | MIRAMAX FILMS | 10020130462 |
| WEINSTEIN, HARVEY | NEW YORK NY 10022 | 11/17/2009 | 2400.00 | MIRAMAX FILMS | 10020130462 |
| WEISER, JAN | SHOREWOOD FL 55331 | 08/24/2009 | 250.00 | 29020371769 | |
| WEITZ, MARK | MINNEAPOLIS MN 55402 | 08/24/2009 | 250.00 | LEONARD STREET DEINARD | 29020371770 |
| WELSH, DENISE | NEW YORK NY 10128 | 09/23/2009 | 250.00 | NONE | 29020371770 |
| WELSH, WILLIAM | NEW YORK NY 10128 | 09/23/2009 | 250.00 | WILKINSON OGRADY & CO | 29020371770 |
| WEMBOLD, ALI | NEW YORK NY 10075 | 08/25/2009 | 1291.00 | LAZARD CAPITAL MARKETS LLC | 29020371769 |
| WHITNEY, WHEELOCK | MINNEAPOLIS MN 55402 | 08/24/2009 | 250.00 | RETIRED | 29020371771 |
| WINSOR, CURTIN | MC LEAN VA 22101 | 12/02/2009 | 250.00 | SELF EMPLOYED | 10020130462 |
| WOODWORTH, ROBERT | FORT WORTH TX 76109 | 09/30/2009 | 2400.00 | ADVANCE PUBLICATIONS | 29020371771 |
| WOODWORTH, ROBERT | FORT WORTH TX 76109 | 09/30/2009 | 2400.00 | ADVANCE PUBLICATIONS | 29020371771 |
| YADAV, AJAY | NEW YORK NY 10020 | 05/14/2010 | 2400.00 | LAZARD | 10020401821 |
| YOUNG, CRAIG | NEW YORK NY 10128 | 10/28/2009 | 250.00 | RETIRED | 10020130463 |
| YOUNG, SARAH | NEW YORK NY 10128 | 11/15/2009 | 250.00 | HOMEMAKER | 10020130463 |
| YOUNG, THOM | CHARLOTTE NC 28202 | 03/02/2010 | 250.00 | OPTCAPITAL | 10020303532 |
| ZACHARY, LOUIS | SUMMIT NJ 07901 | 09/30/2009 | 2400.00 | LAZARD CAPITAL MARKETS LLC | 29020371772 |
| ZACHARY, LOUIS | SUMMIT NJ 07901 | 09/30/2009 | 2400.00 | LAZARD CAPITAL MARKETS LLC | 29020371772 |
| ZELL, JEFFREY | POTOMAC MD 20854 | 11/17/2009 | 250.00 | JM ZELL PARTNERS LTD | 10020130463 |
| ZELL, MATTHEW | CHICAGO IL 60606 | 03/23/2010 | 250.00 | EGI | 10020303533 |
| ZELL, SAMUEL | CHICAGO IL 60606 | 09/24/2009 | 2400.00 | EQUITY GROUP INVESTMENTS LLC | 29020371772 |
| ZELL, SAMUEL | CHICAGO IL 60606 | 09/24/2009 | 2400.00 | EQUITY GROUP INVESTMENTS LLC | 29020371773 |
| CONTRIBUTION REFUND TO AN INDIVIDUAL | |||||
| AIJALA, AINAR | NEW YORK NY 10128 | 06/22/2010 | -2400.00 | 10020480901 | |
| AIJALA, SUSAN | NEW YORK NY 10128 | 06/22/2010 | -2400.00 | 10020480901 | |
| BARRETO, ANTONIO | KEY BISCAYNE FL 33149 | 06/22/2010 | -2400.00 | 10020480901 | |
| BILICI, LAURA | NORTH SALEM NY 10560 | 06/22/2010 | -2400.00 | 10020480902 | |
| BILICIC, GEORGE | NORTH SALEM NY 10560 | 06/22/2010 | -2400.00 | 10020480902 | |
| BOSSE, JON | LOS ANGELES CA 90067 | 06/22/2010 | -600.00 | 10020480902 | |
| BRAMNICK, FLORY | LOS ANGELES CA 90025 | 06/22/2010 | -250.00 | 10020480903 | |
| BROKAW, GEORGE | NEW YORK NY 10021 | 06/22/2010 | -2400.00 | 10020480903 | |
| BUCHANAN, WILLIAM | NEW CANAAN CT 06840 | 06/22/2010 | -2400.00 | 10020480903 | |
| BYERS, ANNE | LOCUST VALLEY NY 11560 | 06/22/2010 | -2400.00 | 10020480904 | |
| BYERS, W RUSSELL | LOCUST VALLEY NY 11560 | 06/22/2010 | -2400.00 | 10020480904 | |
| CATSIMATIDIS, ANDREA | NEW YORK NY 10065 | 06/22/2010 | -2200.00 | 10020480904 | |
| CHACHAS, GEORGE | SAN DIEGO CA 92130 | 08/06/2010 | -2400.00 | 10020973927 | |
| CHACHAS, GREGORY | ELY NV 89301 | 08/06/2010 | -2400.00 | 10020973927 | |
| CHACHAS, GREGORY | SAN DIEGO CA 92130 | 10/21/2009 | -2400.00 | 10020130492 | |
| CHACHAS, GREGORY | SAN DIEGO CA 92130 | 10/21/2009 | -2400.00 | 10020130492 | |
| CHACHAS, MARY | ELY NV 89301 | 08/06/2010 | -2400.00 | 10020973927 | |
| CHACHAS, TAMMY | SAN DIEGO CA 92130 | 10/21/2009 | -2400.00 | 10020130492 | |
| CHACHAS, TAMMY | SAN DIEGO CA 92130 | 10/21/2009 | -2400.00 | 10020130493 | |
| COHEN, PETER | NEW YORK NY 10128 | 06/22/2010 | -2400.00 | 10020480905 | |
| CONLIN, JOHN | LOS ANGELES CA 90049 | 06/22/2010 | -600.00 | 10020480905 | |
| CRUZ, ERNESTO | NEW YORK NY 10021 | 06/22/2010 | -2400.00 | 10020480905 | |
| CULP, HENRY | MC LEAN VA 22102 | 06/22/2010 | -2400.00 | 10020480906 | |
| CULP, WENDY | MC LEAN VA 22102 | 06/22/2010 | -2400.00 | 10020480906 | |
| DAINES, LINDA | NEW YORK NY 10128 | 06/22/2010 | -2400.00 | 10020480906 | |
| DAINES, RICHARD | NEW YORK NY 10128 | 06/22/2010 | -2400.00 | 10020480907 | |
| DENUNZIO, PETER | NEW YORK NY 10024 | 06/22/2010 | -250.00 | 10020480907 | |
| DRUCKENMILLER, STANLEY | NEW YORK NY 10021 | 06/22/2010 | -2400.00 | 10020480907 | |
| FEINBERG, GISELA | NEW YORK NY 10065 | 06/22/2010 | -2400.00 | 10020480908 | |
| FEINBERG, STEPHEN | NEW YORK NY 10065 | 06/22/2010 | -2400.00 | 10020480908 | |
| FRIEDMAN, LOUIS | NEW YORK NY 10028 | 06/22/2010 | -2400.00 | 10020480908 | |
| FUELLHART, JANICE | CROWN PA 16220 | 06/22/2010 | -2400.00 | 10020480909 | |
| FURIE, SIMON | BEVERLY HILLS CA 90210 | 06/22/2010 | -2400.00 | 10020480909 | |
| GEIER, PHILIP | NEW YORK NY 10022 | 06/22/2010 | -2400.00 | 10020480909 | |
| GENDA, KEVIN | CHAPPAQUA NY 10514 | 06/22/2010 | -2400.00 | 10020480910 | |
| GERARD-SHARP, MONICA | PLEASANT VALLEY NY 12569 | 06/22/2010 | -2400.00 | 10020480910 | |
| GREENE, MARK | NEW YORK NY 10029 | 06/22/2010 | -2400.00 | 10020480910 | |
| GRUNEICH, DONNA | PARK CITY UT 84060 | 06/22/2010 | -2400.00 | 10020480911 | |
| GRUNEICH, KEVIN | PARK CITY UT 84060 | 06/22/2010 | -2400.00 | 10020480911 | |
| HOOK, JUDITH | SANIBEL FL 33957 | 06/22/2010 | -2400.00 | 10020480911 | |
| HOWARD, PETER | GOSHEN KY 40026 | 06/22/2010 | -2300.00 | 10020480912 | |
| HUBBARD, STANLEY E | ALBUQUERQUE NM 87107 | 06/22/2010 | -2400.00 | 10020480912 | |
| INGERSOLL, W BRETT | NEW YORK NY 10171 | 06/22/2010 | -2400.00 | 10020480912 | |
| IZARD, MICHAEL | NEW YORK NY 10023 | 08/06/2010 | -2400.00 | 10020973928 | |
| JOHNSON, ROBERT | NEW YORK NY 10111 | 06/22/2010 | -2400.00 | 10020480913 | |
| JOHNSTON, MARK | PELHAM NY 10803 | 06/22/2010 | -2400.00 | 10020480913 | |
| JORDAN, ROBERT | DALLAS TX 75201 | 06/22/2010 | -250.00 | 10020480913 | |
| KATZ, SAMUEL | NEW YORK NY 10023 | 06/22/2010 | -2366.56 | 10020480914 | |
| KAVANAUGH, RYAN | MALIBU CA 90265 | 06/22/2010 | -2400.00 | 10020480914 | |
| KEMPNER, THOMAS | NEW YORK NY 10022 | 06/22/2010 | -2400.00 | 10020480914 | |
| LANGONE, KENNETH | NEW YORK NY 10152 | 06/22/2010 | -2400.00 | 10020480915 | |
| LORBER, HOWARD | MIAMI BEACH FL 33109 | 06/22/2010 | -2400.00 | 10020480915 | |
| MARTIN, LAURA | SAN MARINO CA 91108 | 06/22/2010 | -250.00 | 10020480915 | |
| MCCAFFERTY, COLIN | MANHATTAN BEACH CA 90266 | 06/22/2010 | -600.00 | 10020480916 | |
| MILLER, HENRY | GREENWICH CT 06831 | 06/22/2010 | -500.00 | 10020480916 | |
| MOSZKOWSKI, NEAL | NEW YORK NY 10024 | 06/22/2010 | -2400.00 | 10020480916 | |
| NAVAB, ALEXANDER | NEW YORK NY 10019 | 06/22/2010 | -2400.00 | 10020480917 | |
| NAVAB, MARY KATHRYN | NEW YORK NY 10019 | 06/22/2010 | -2400.00 | 10020480917 | |
| NEDERLANDER, JAMES | NEW YORK NY 10018 | 06/22/2010 | -2400.00 | 10020480917 | |
| OTOOLE, PAULA | SHORT HILLS NJ 07078 | 06/22/2010 | -2400.00 | 10020480918 | |
| OTOOLE, TERENCE | SHORT HILLS NJ 07078 | 06/22/2010 | -2400.00 | 10020480918 | |
| PATE, WILLIAM | CHICAGO IL 60614 | 06/22/2010 | -2400.00 | 10020480918 | |
| PATTERSON, KATHERYN | NEW YORK NY 10021 | 06/22/2010 | -2400.00 | 10020480919 | |
| PITTS, ROBERT | NEW YORK NY 10153 | 06/22/2010 | -250.00 | 10020480919 | |
| RAKOLTA, JOHN | BLOOMFIELD HILLS MI 48304 | 06/22/2010 | -2400.00 | 10020480919 | |
| RAUNER, BRUCE | CHICAGO IL 60654 | 06/22/2010 | -2400.00 | 10020480920 | |
| RAUNER, DIANA | CHICAGO IL 60654 | 06/22/2010 | -2400.00 | 10020480920 | |
| RUTTENBERG, ERIC | NEW YORK NY 10022 | 06/22/2010 | -2400.00 | 10020480920 | |
| SABIN, ANDREW | AMAGANSETT NY 11930 | 06/22/2010 | -2400.00 | 10020480921 | |
| SABIN, JONATHAN | SAG HARBOR NY 11963 | 06/22/2010 | -600.00 | 10020480921 | |
| SAVAGE, CYNTHIA | RYE NY 10580 | 06/22/2010 | -2400.00 | 10020480921 | |
| SAVAGE, FRANK | RYE NY 10580 | 06/22/2010 | -2400.00 | 10020480922 | |
| SCHWARTZ, SAM | CHAPPAQUA NY 10514 | 06/22/2010 | -2400.00 | 10020480922 | |
| SHAPIRO, STEVEN | NEW YORK NY 10128 | 06/22/2010 | -2400.00 | 10020480922 | |
| SHERRILL, STEPHEN | NEW YORK NY 10021 | 06/22/2010 | -2400.00 | 10020480923 | |
| SULPIZIO, CHERYL | PARK CITY UT 84098 | 08/06/2010 | -2400.00 | 10020973928 | |
| TAUBMAN, JULIA | BLOOMFIELD HILLS MI 48304 | 06/22/2010 | -2400.00 | 10020480923 | |
| TAUBMAN, ROBERT | BLOOMFIELD HILLS MI 48304 | 06/22/2010 | -2400.00 | 10020480923 | |
| TESSLER, LENARD | NEW YORK NY 10028 | 06/22/2010 | -2400.00 | 10020480924 | |
| THEBAULT, BRIAN | NEW VERNON NJ 07976 | 06/22/2010 | -2400.00 | 10020480924 | |
| THEBAULT, LISA | NEW VERNON NJ 07976 | 06/22/2010 | -2400.00 | 10020480924 | |
| TUFT, THOMAS | NEW YORK NY 10023 | 06/22/2010 | -2400.00 | 10020480925 | |
| UTAY, MARK | NEW YORK NY 10021 | 06/22/2010 | -2400.00 | 10020480925 | |
| VIERRA, FRED | ENGLEWOOD CO 80113 | 06/22/2010 | -2400.00 | 10020480925 | |
| VIERRA, ROXANNE | ENGLEWOOD CO 80113 | 06/22/2010 | -2400.00 | 10020480926 | |
| WAMBOLD, ALI | NEW YORK NY 10075 | 06/22/2010 | -2400.00 | 10020480926 | |
| WARD, CHARLES | NEW YORK NY 10075 | 06/22/2010 | -2400.00 | 10020480926 | |
| WARDEN, ROBERT | NEW YORK NY 10029 | 06/22/2010 | -2400.00 | 10020480927 | |
| WEINSTEIN, GEORGINA CHAPMAN | NEW YORK NY 10022 | 06/22/2010 | -2400.00 | 10020480927 | |
| WEINSTEIN, GEORGINA CHAPMAN | NEW YORK NY 10022 | 06/22/2010 | -200.00 | 10020480927 | |
| WEINSTEIN, HARVEY | NEW YORK NY 10022 | 06/22/2010 | -2400.00 | 10020480928 | |
| WEINSTEIN, HARVEY | NEW YORK NY 10022 | 06/22/2010 | -200.00 | 10020480928 | |
| WELSH, DENISE | NEW YORK NY 10128 | 06/22/2010 | -250.00 | 10020480928 | |
| WELSH, WILLIAM | NEW YORK NY 10128 | 06/22/2010 | -250.00 | 10020480929 | |
| WOODWORTH, ROBERT | FORT WORTH TX 76109 | 06/22/2010 | -2400.00 | 10020480929 | |
| ZACHARY, LOUIS | SUMMIT NJ 07901 | 06/22/2010 | -2400.00 | 10020480929 | |
| ZELL, SAMUEL | CHICAGO IL 60606 | 06/22/2010 | -2400.00 | 10020480930 | |
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