Individuals Who Gave To: LEE, MIKE
Whose Last Name Begins With 'U-Z'
Committee(s) Used In This Query:
FRIENDS OF MIKE LEE INC
The query you have chosen matched 668 individual contributions.
| Contributor | Address | Date | Amount | Employer/Occupation | Image Number |
|---|---|---|---|---|---|
| CONTRIBUTIONS FROM AN INDIVIDUAL | |||||
| UIHLEIN, ELIZABETH A MS | LAKE FOREST IL 60045 | 01/30/2015 | -2400.00 | 15020130317 | |
| UIHLEIN, ELIZABETH A MS | LAKE FOREST IL 60045 | 01/30/2015 | -2700.00 | 15020130317 | |
| UIHLEIN, ELIZABETH A MS | LAKE FOREST IL 60045 | 01/30/2015 | 7800.00 | 15020130317 | |
| UIHLEIN, ELIZABETH A MS | LAKE FOREST IL 60045 | 01/30/2015 | 2400.00 | 15020130318 | |
| UIHLEIN, ELIZABETH A MS | LAKE FOREST IL 60045 | 01/30/2015 | 2400.00 | 201507150200185230 | |
| UIHLEIN, ELIZABETH A MS | LAKE FOREST IL 60045 | 01/30/2015 | -2400.00 | 201507150200185229 | |
| UIHLEIN, ELIZABETH A MS | LAKE FOREST IL 60045 | 01/30/2015 | -2700.00 | 201507150200185229 | |
| UIHLEIN, ELIZABETH A MS | LAKE FOREST IL 60045 | 01/30/2015 | 7800.00 | 201507150200185229 | |
| UIHLEIN, ELIZABETH A MS | LAKE FOREST IL 60045 | 01/30/2015 | 2700.00 | 201507150200185230 | |
| UIHLEIN, ELIZABETH A MS | LAKE FOREST IL 60045 | 01/30/2015 | 2700.00 | 15020130318 | |
| UIHLEIN, RICHARD | LAKE FOREST IL 60045 | 02/21/2014 | 2600.00 | UTINE | 14020254607 |
| UIHLEIN, RICHARD | LAKE FOREST IL 60045 | 02/21/2014 | -2600.00 | UTINE | 14020254606 |
| UIHLEIN, RICHARD | LAKE FOREST IL 60045 | 07/01/2017 | 2700.00 | ULINE | 201710130200287029 |
| UIHLEIN, RICHARD | LAKE FOREST IL 60045 | 07/01/2017 | -2700.00 | ULINE | 201710130200287029 |
| UIHLEIN, RICHARD | LAKE FOREST IL 60045 | 05/03/2017 | 8100.00 | ULINE | 201711060200376724 |
| UIHLEIN, RICHARD | LAKE FOREST IL 60045 | 07/01/2017 | 2700.00 | ULINE | 201711060200376731 |
| UIHLEIN, RICHARD | LAKE FOREST IL 60045 | 05/03/2017 | 8100.00 | ULINE | 201710130200287029 |
| UIHLEIN, RICHARD | LAKE FOREST IL 60045 | 07/01/2017 | 2700.00 | ULINE | 201710130200287036 |
| UIHLEIN, RICHARD | LAKE FOREST IL 60045 | 07/01/2017 | -2700.00 | ULINE | 201710130200287035 |
| UIHLEIN, RICHARD | LAKE FOREST IL 60045 | 05/03/2017 | 8100.00 | ULINE | 201707200200230985 |
| UIHLEIN, RICHARD | LAKE FOREST IL 60045 | 07/01/2017 | -2700.00 | ULINE | 201711060200376724 |
| UIHLEIN, RICHARD | LAKE FOREST IL 60045 | 02/21/2014 | 2600.00 | UTINE | 14020254606 |
| UIHLEIN, RICHARD | LAKE FOREST IL 60045 | 07/01/2017 | -2700.00 | ULINE | 201711060200376730 |
| UIHLEIN, RICHARD | LAKE FOREST IL 60045 | 07/01/2017 | 2700.00 | ULINE | 201711060200376724 |
| UIHLEIN, RICHARD | LAKE FOREST IL 60045 | 05/03/2017 | 8100.00 | ULINE | 201711060200376664 |
| UIHLEIN, RICHARD | LAKE FOREST IL 60045 | 02/21/2014 | 2600.00 | UTINE | 14020254606 |
| ULLYOT, THEODORE | BURLINGAME CA 94010 | 03/31/2016 | 2700.00 | ANDREESSEN HOROWITZ | 201604110200089205 |
| UNDERHILL, JANICE | BERLIN CT 06037 | 06/07/2016 | 500.00 | COMCAST | 201607180200241525 |
| UNDERHILL, PETER | NEW CANAAN CT 06840 | 11/01/2016 | 150.00 | 201612080200671415 | |
| UNDERWOOD, DAVID | HOUSTON TX 77010 | 12/09/2014 | 5200.00 | 15020090480 | |
| UNDERWOOD, DAVID | HOUSTON TX 77010 | 12/09/2014 | -2600.00 | 15020090481 | |
| UNDERWOOD, DAVID | HOUSTON TX 77010 | 12/09/2014 | 2600.00 | 15020090481 | |
| UNDERWOOD, THOMAS C MR | REVA VA 22735 | 08/03/2015 | 500.00 | 201510150200257768 | |
| UNDERWOOD, WILLIAM | MIDLAND TX 79710 | 03/03/2016 | 100.00 | SELF | 201604110200089205 |
| UNDERWOOD, WILLIAM | MIDLAND TX 79710 | 11/01/2016 | 100.00 | SELF | 201612080200671415 |
| UNDERWOOD, WILLIAM | MIDLAND TX 79710 | 05/19/2016 | 250.00 | SELF | 201607180200241525 |
| UNDERWOOD, WILLIAM | MIDLAND TX 79710 | 04/11/2018 | 250.00 | SELF | 201807200200628390 |
| UNDERWOOD, WILLIAM | MIDLAND TX 79710 | 04/11/2018 | 250.00 | SELF | 201808240200723265 |
| UNICE, SCOTT | LINDON UT 84042 | 06/09/2010 | 250.00 | SELF | 11020331482 |
| USN., BOBBY R INMAN ADMIRAL | AUSTIN TX 78746 | 04/25/2016 | 250.00 | UT AUSTIN | 201607180200241472 |
| UTTER, LUCINDA | TAMPA FL 33604 | 08/29/2016 | 150.00 | ANDERSON LESNIAK | 201610140200403972 |
| UTTER, LUCINDA | TAMPA FL 33604 | 08/29/2016 | 150.00 | ANDERSON LESNIAK | 201610140200403972 |
| VANDERVELDE, DON | GIG HARBOR WA 98335 | 09/26/2013 | 1000.00 | RETIRED | 13020500220 |
| VENTURELLA, DAVID J | DELRAY BEACH FL 33446 | 03/19/2018 | 1250.00 | THE GEO GROUP | 201804110200181389 |
| VENTURELLA, DAVID J | DELRAY BEACH FL 33446 | 03/19/2018 | 1250.00 | THE GEO GROUP | 201808240200723190 |
| VENTY, DAVID | THORNTON CO 80241 | 06/18/2010 | 250.00 | ANADARKO PETROLEUM CORPORATION | 11020331483 |
| VERDERY, CHARLES | ARLINGTON VA 22201 | 06/10/2015 | 500.00 | MONUMENT POLICY GROUP, LLC | 201507150200185898 |
| VERDERY, CHARLES | ARLINGTON VA 22201 | 06/10/2015 | 500.00 | MONUMENT POLICY GROUP, LLC | 201508280200238680 |
| VERNON, BONNIE | SPRINGVILLE UT 84663 | 03/31/2015 | 25.00 | INFORMATION REQUESTED PER BEST EFFO | 201507150200185230 |
| VERNON, BONNIE | SPRINGVILLE UT 84663 | 03/31/2015 | 25.00 | INFORMATION REQUESTED PER BEST EFFO | 15020130318 |
| VERNON, BONNIE MRS | SPRINGVILLE UT 84663 | 10/24/2016 | 50.00 | 201612080200671416 | |
| VICARS, DIANE | BERKELEY CA 94703 | 11/08/2016 | 100.00 | RETIRED | 201612080200671416 |
| VICARS, DIANE NOBUKO | BERKELEY CA 94703 | 08/24/2016 | 100.00 | RETIRED | 201610140200403972 |
| VICARS, DIANE NOBUKO | BERKELEY CA 94703 | 06/30/2016 | 250.00 | RETIRED | 201607180200241525 |
| VICARS, DIANE NOBUKO | BERKELEY CA 94703 | 08/24/2016 | 100.00 | RETIRED | 201610140200403972 |
| VICTOR, DAVID | BIRMINGHAM MI 48009 | 06/10/2010 | 1000.00 | AMERICAN EDUCATION INSTITUTE | 11020331483 |
| VISNIC, ROBERT JR | ST CLAIRSVILLE OH 43950 | 04/22/2011 | 250.00 | OHIO VALLEY COAL | 12020423580 |
| VITERBI, ALAN | SAN DIEGO CA 92130 | 08/28/2015 | 2000.00 | LIQUID ENVIRONMENTAL SOLUTIONS | 201510150200257769 |
| VITERBI, ANDREW J MR | RANCHO SANTA FE CA 92067 | 09/30/2015 | 1000.00 | VITERBI GROUP, LLC | 201510150200257769 |
| VITKO, ROGER | MCALLEN TX 78501 | 11/04/2014 | 1000.00 | SELF | 15020090482 |
| VON HEYDENREICH, OSKAR JR | WICHITA KS 67235 | 03/11/2016 | 100.00 | TEXTRON AVIATION | 201604110200089517 |
| VOWELL, JASON | ST GEORGE UT 84770 | 05/20/2010 | 2400.00 | PAYDIRT CAPITAL INC. | 10020650261 |
| VOWELL, SHEREE | ST GEORGE UT 84770 | 05/20/2010 | 2400.00 | PAYDIRT CAPITAL INC. | 10020650261 |
| VOWELL, TODD | ST GEORGE UT 84770 | 06/08/2010 | 2400.00 | PAYDIRT CAPITAL, INC. | 11020331483 |
| WAASDORP, GORDON | SALT LAKE CITY UT 84106 | 09/30/2016 | 25.00 | RETIRED | 201610140200403973 |
| WAASDORP, GORDON | SALT LAKE CITY UT 84106 | 09/30/2016 | 25.00 | RETIRED | 201610140200403973 |
| WAASDORP, GORDON | SALT LAKE CITY UT 84106 | 06/25/2016 | 25.00 | RETIRED | 201607180200241526 |
| WACKER, RICHARD | HONOLULU HI 96821 | 06/27/2010 | 250.00 | KOREA EXCHANGE BANK | 11020331484 |
| WADE, CHRISTOPHER | ST GEORGE UT 84770 | 06/21/2010 | 2400.00 | 11020331484 | |
| WADE, STEPHEN | ST GEORGE UT 84790 | 06/21/2010 | 2400.00 | STEPHEN WADE AUTO | 11020331484 |
| WAGNER, AARON MR | HIGHLAND UT 84003 | 03/31/2015 | 1500.00 | 201507150200185231 | |
| WAGNER, AARON MR | HIGHLAND UT 84003 | 03/31/2015 | 1500.00 | 15020130319 | |
| WAGNER, MITCHELL S MR | SAN DIEGO CA 92117 | 09/30/2015 | 500.00 | SELF-EMPLOYED | 201510150200257769 |
| WAINWRIGHT, NICHOLAS | ANN ARBOR MI 48103 | 08/17/2016 | 500.00 | COMCAST | 201610140200403973 |
| WAINWRIGHT, NICHOLAS | ANN ARBOR MI 48103 | 08/17/2016 | 500.00 | COMCAST | 201610140200403973 |
| WAITKUS, DEBBIE MS | PHOENIX AZ 85018 | 06/19/2015 | 500.00 | GOLF FOR CAUSE LLC | 201508280200238680 |
| WAITKUS, DEBBIE MS | PHOENIX AZ 85018 | 06/19/2015 | 500.00 | GOLF FOR CAUSE LLC | 201507150200185899 |
| WALDRON, AUDREY MRS | HOLLADAY UT 84121 | 12/31/2016 | 300.00 | HOMEMAKER | 201701310200020534 |
| WALDRON, JOSHUA | HOLLADAY UT 84121 | 11/07/2016 | 3000.00 | SILENCER CO | 201701310200020534 |
| WALDRON, JOSHUA MR | HOLLADAY UT 84121 | 11/07/2016 | 3000.00 | SILENCER CO | 201612080200671416 |
| WALDRON, JOSHUA MR MR | HOLLADAY UT 84121 | 12/31/2016 | -300.00 | SILENCER CO | 201701310200020535 |
| WALKER, BARBARA B | SALT LAKE CITY UT 84102 | 12/15/2017 | 1000.00 | 201801250200047971 | |
| WALKER, BARBARA B | SALT LAKE CITY UT 84102 | 12/15/2017 | 1000.00 | 201802050200109529 | |
| WALKER, C M | SPANISH FORK UT 84660 | 11/05/2010 | 2400.00 | LEAD GENIX | 11020331777 |
| WALKER, C M | SPANISH FORK UT 84660 | 05/25/2010 | 2400.00 | LEAD GENIX | 10020650261 |
| WALKER, DAVID | SPINGVILLE UT 84663 | 06/01/2010 | 250.00 | 10020650262 | |
| WALKER, DAVID MR | SPRINGVILLE UT 84663 | 03/30/2016 | 2700.00 | 1-800 CONTACTS | 201604110200089205 |
| WALKER, KENT | MOUNTAIN VIEW CA 94043 | 03/09/2018 | 2700.00 | GOOGLE LLC | 201804110200181368 |
| WALKER, KENT | MOUNTAIN VIEW CA 94043 | 03/09/2018 | 2700.00 | GOOGLE LLC | 201808240200723169 |
| WALL, HOWARD | SCOTTSDALE AZ 85251 | 09/30/2010 | 500.00 | 11020331625 | |
| WALLACE, IRA MRS | NARBERTH PA 19072 | 08/31/2016 | 500.00 | NEVYES EYE ASSOCIATES | 201610140200403973 |
| WALLACE, IRA MRS | NARBERTH PA 19072 | 08/31/2016 | 500.00 | NEVYES EYE ASSOCIATES | 201610140200403973 |
| WALLACE, JAMES B MR | DENVER CO 80202 | 03/31/2015 | 2000.00 | SELF-EMPLOYED | 201507150200185231 |
| WALLACE, JAMES B MR | DENVER CO 80202 | 03/31/2015 | 2000.00 | SELF-EMPLOYED | 15020130319 |
| WALLIS, WILLIAM | WEST JORDAN UT 84088 | 06/19/2015 | 250.00 | RETIRED | 201508280200238681 |
| WALLIS, WILLIAM | WEST JORDAN UT 84088 | 06/19/2015 | 250.00 | RETIRED | 201507150200185899 |
| WALTER, JEFFERY M | ALEXANDRIA VA 22307 | 03/31/2011 | 1000.00 | 12020423485 | |
| WALTER, JEFFERY M | ALEXANDRIA VA 22307 | 04/22/2011 | 1000.00 | 12020423580 | |
| WALTER, JEFFREY M | ALEXANDRIA VA 22307 | 06/26/2013 | 1000.00 | BEST EFFORTS | 13020342649 |
| WALTERS, WADE MR | HATTIESBURG MS 39402 | 06/28/2016 | 2700.00 | THE WALTERS GROUP | 201607180200241526 |
| WANG, ROBERT | SUGAR LAND TX 77479 | 09/30/2015 | 75.00 | FED GOV'T | 201510150200258124 |
| WANG, ROBERT | SUGAR LAND TX 77479 | 07/19/2015 | 50.00 | FED GOV'T | 201510150200257994 |
| WANG, ROBERT | SUGAR LAND TX 77479 | 03/05/2016 | 50.00 | FED GOV'T | 201604110200089507 |
| WARD, MICHAEL R MR | CENTERVILLE UT 84014 | 01/29/2016 | 250.00 | THE COLOR RUN, LLC | 201604110200089206 |
| WARD, MICHAEL R MR | CENTERVILLE UT 84014 | 02/26/2018 | 375.00 | 201804110200181377 | |
| WARD, MICHAEL R MR | CENTERVILLE UT 84014 | 02/26/2018 | 375.00 | MICHAEL WARD CONSULTING, LLC | 201808240200723176 |
| WARDELL, JODY | ROCKLEDGE FL 32955 | 02/04/2016 | 25.00 | BEST EFFORTS | 201604110200089206 |
| WARDLE, JEFFREY | PAYSON UT 84651 | 06/28/2016 | 250.00 | RETIRED | 201607180200241526 |
| WARDLE, LYNN | PROVO UT 84604 | 03/27/2010 | 1000.00 | BRIGHAM YOUNG UNIVERSITY | 10020421318 |
| WARE, KEN | NEFFS OH 43940 | 04/22/2011 | 2400.00 | ICR CONTRACTING | 12020423580 |
| WARE, KEN | NEFFS OH 43940 | 04/22/2011 | 2400.00 | ICR CONTRACTING | 12020423581 |
| WARE, MARILYN AMBASSADOR | DENVER CO 80206 | 03/24/2016 | 2000.00 | RETIRED | 201604110200089206 |
| WARE, PHILIP | SLC UT 84111 | 06/21/2010 | 500.00 | CELTIC BANK | 11020331485 |
| WARREN, CHARLES | HOLLADAY UT 84117 | 01/21/2016 | 2700.00 | SILVER BULLET, LLC | 201604110200089207 |
| WARREN, CHARLES | HOLLADAY UT 84117 | 03/11/2016 | 1500.00 | SILVER BULLET, LLC | 201604110200089207 |
| WARREN, CHARLES | HOLLADAY UT 84117 | 03/11/2016 | -1500.00 | SILVER BULLET, LLC | 201604110200089207 |
| WARREN, CHARLES | HENDERSON NV 89011 | 06/25/2010 | 2400.00 | SILVER BULLET | 11020331485 |
| WARREN, CHUCK | SALT LAKE CITY UT 84107 | 03/31/2015 | 1500.00 | SELF-EMPLOYED | 15020130319 |
| WARREN, CHUCK | SALT LAKE CITY UT 84107 | 03/31/2015 | 1500.00 | SELF-EMPLOYED | 201507150200185231 |
| WARREN, KIMBERLY | MURRAY UT 84107 | 01/15/2010 | 2400.00 | KW PRESS LLC | 10020421319 |
| WASHBURN, DEBBIE | BOUNTIFUL UT 84010 | 04/12/2018 | 2700.00 | HOMEMAKER | 201808240200723247 |
| WASHBURN, DEBBIE | BOUNTIFUL UT 84010 | 04/12/2018 | 2700.00 | HOMEMAKER | 201807200200628387 |
| WATKINS, LINCOLN | ALPINE UT 84004 | 06/02/2010 | 2400.00 | RETIRED | 10020650262 |
| WATKINS, LINCOLN | ALPINE UT 84004 | 04/03/2016 | -1300.00 | RETIRED | 201604110200089208 |
| WATKINS, LINCOLN | ALPINE UT 84004 | 04/03/2016 | 1300.00 | RETIRED | 201604110200089208 |
| WATKINS, LINCOLN | ALPINE UT 84004 | 03/30/2016 | 4000.00 | RETIRED | 201604110200089208 |
| WATKINS, LINCOLN | ALPINE UT 84004 | 06/30/2016 | 3000.00 | RETIRED | 201607180200241527 |
| WATKINS, REBECKAH | ALPINE UT 84004 | 03/30/2016 | 4000.00 | RETIRED | 201604110200089209 |
| WATKINS, REBECKAH | ALPINE UT 84004 | 04/03/2016 | 1300.00 | RETIRED | 201604110200089209 |
| WATKINS, REBECKAH | ALPINE UT 84004 | 04/03/2016 | -1300.00 | RETIRED | 201604110200089209 |
| WATKINS, WESTON | ALPINE UT 84004 | 02/07/2018 | 1300.00 | RETIRED | 201808240200723192 |
| WATKINS, WESTON | ALPINE UT 84004 | 02/07/2018 | 2700.00 | 201804110200181376 | |
| WATKINS, WESTON | ALPINE UT 84004 | 02/07/2018 | 1300.00 | 201804110200181373 | |
| WATKINS, WESTON | ALPINE UT 84004 | 02/07/2018 | 2700.00 | RETIRED | 201808240200723179 |
| WATSON, JAMES CRAIG | FAYETTE CITY PA 15438 | 04/22/2011 | 1000.00 | GLOBAL MINE SERVICE | 12020423581 |
| WATSON, JOHN MR | LAFAYETTE CA 94549 | 09/30/2015 | 5400.00 | 201510150200257770 | |
| WATSON, JOHN MR | LAFAYETTE CA 94549 | 09/30/2015 | 2700.00 | 201510150200257770 | |
| WATSON, JOHN MR | LAFAYETTE CA 94549 | 09/30/2015 | -2700.00 | 201510150200257770 | |
| WATSON, REBECCA W MS | MORRISON CO 80465 | 03/19/2015 | 250.00 | WELBORN, SULLIVAN, MECK & TOOLEY | 201507150200185232 |
| WATSON, REBECCA W MS | MORRISON CO 80465 | 03/19/2015 | 250.00 | WELBORN, SULLIVAN, MECK & TOOLEY | 15020130320 |
| WATTS, WILLIAM | BONITA SPRINGS FL 34134 | 12/19/2014 | 2000.00 | J.W. CHILDS ASSOCIATES | 15020090482 |
| WAX, CHARLES MR | RANCHO SANTA FE CA 92067 | 09/30/2015 | 1000.00 | 201510150200257771 | |
| WEBB, CAROL | MOORE ID 83255 | 07/23/2018 | 50.00 | HOMEMAKER | 201810159124791242 |
| WEBB, D N | GREENWICH CT 06830 | 01/30/2015 | -2400.00 | 201507150200185233 | |
| WEBB, D N | GREENWICH CT 06830 | 01/30/2015 | -2700.00 | 201507150200185232 | |
| WEBB, D N | GREENWICH CT 06830 | 01/30/2015 | 2400.00 | 201507150200185233 | |
| WEBB, D N | GREENWICH CT 06830 | 01/30/2015 | 2700.00 | 201507150200185233 | |
| WEBB, D N | GREENWICH CT 06830 | 01/30/2015 | 2400.00 | 15020130321 | |
| WEBB, D N | GREENWICH CT 06830 | 01/30/2015 | -2700.00 | 15020130320 | |
| WEBB, D N | GREENWICH CT 06830 | 01/30/2015 | -2400.00 | 15020130321 | |
| WEBB, D N | GREENWICH CT 06830 | 01/30/2015 | 7800.00 | 201507150200185232 | |
| WEBB, D N | GREENWICH CT 06830 | 01/30/2015 | 7800.00 | 15020130320 | |
| WEBB, D N | GREENWICH CT 06830 | 01/30/2015 | 2700.00 | 15020130321 | |
| WEBB, DAWN NICOLE | LAYTON UT 84040 | 10/13/2010 | 250.00 | 10020962181 | |
| WEBB, LENICE | SOUTH JORDAN UT 84009 | 11/01/2016 | 100.00 | 201612080200671417 | |
| WEBB, SETH | ALEXANDRIA VA 22302 | 03/27/2018 | 1000.00 | 201808240200723181 | |
| WEBB, SETH | ALEXANDRIA VA 22302 | 03/27/2018 | 1000.00 | 201804110200181386 | |
| WEBB, WILLIAM GREGORY | MEMPHIS TN 38117 | 09/20/2010 | 250.00 | GERRISH MCCREARG SMITH | 11020331625 |
| WEBER, BENJAMIN R MR | MENDHAM NJ 07945 | 06/19/2015 | 1000.00 | 201507150200185899 | |
| WEBER, BENJAMIN R MR | MENDHAM NJ 07945 | 06/19/2015 | 1000.00 | 201508280200238681 | |
| WEBER, DAVID MR MR | KENNETT SQUARE PA 19348 | 09/29/2016 | 1000.00 | 201610140200403974 | |
| WEBER, DAVID MR MR | KENNETT SQUARE PA 19348 | 09/29/2016 | 1000.00 | 201610140200403974 | |
| WEBER, EDWARD | PORT EWEN NY 12466 | 08/11/2016 | 25.00 | RETIRED | 201610140200403975 |
| WEBER, EDWARD | PORT EWEN NY 12466 | 09/20/2016 | 25.00 | RETIRED | 201610140200403975 |
| WEBER, EDWARD | PORT EWEN NY 12466 | 09/23/2016 | 25.00 | RETIRED | 201610140200403976 |
| WEBER, EDWARD | PORT EWEN NY 12466 | 09/20/2016 | 25.00 | RETIRED | 201610140200403975 |
| WEBER, EDWARD | PORT EWEN NY 12466 | 08/11/2016 | 25.00 | RETIRED | 201610140200403975 |
| WEBER, EDWARD | PORT EWEN NY 12466 | 08/08/2016 | 25.00 | RETIRED | 201610140200403974 |
| WEBER, EDWARD | PORT EWEN NY 12466 | 09/30/2016 | 25.00 | RETIRED | 201610140200403976 |
| WEBER, EDWARD | PORT EWEN NY 12466 | 09/21/2016 | 25.00 | RETIRED | 201610140200403976 |
| WEBER, EDWARD | PORT EWEN NY 12466 | 09/23/2016 | 25.00 | RETIRED | 201610140200403976 |
| WEBER, EDWARD | PORT EWEN NY 12466 | 09/30/2016 | 25.00 | RETIRED | 201610140200403976 |
| WEBER, EDWARD | PORT EWEN NY 12466 | 09/21/2016 | 25.00 | RETIRED | 201610140200403976 |
| WEBER, EDWARD | PORT EWEN NY 12466 | 08/08/2016 | 25.00 | RETIRED | 201610140200403974 |
| WEBER, EDWARDS | PORT EWEN NY 12466 | 08/10/2016 | 25.00 | RETIRED | 201610140200403975 |
| WEBER, EDWARDS | PORT EWEN NY 12466 | 08/10/2016 | 25.00 | RETIRED | 201610140200403975 |
| WEBER, SCOTT | MINNEAPOLIS MN 55416 | 10/21/2010 | 2400.00 | SELF | 11020331777 |
| WEBER, VIN | ALEXANDRIA VA 22308 | 05/04/2016 | 1000.00 | MERCURY LLC | 201607180200241527 |
| WEEKLEY, MEG | HOUSTON TX 77055 | 06/30/2014 | 2600.00 | 14021405098 | |
| WEEKLY, RICHARD | HOUSTON TX 77055 | 12/30/2013 | 1000.00 | SELF | 14020140275 |
| WEEKLY, RICHARD W MR | HOUSTON TX 77055 | 03/10/2015 | 2700.00 | SELF-EMPLOYED | 201507150200185235 |
| WEEKLY, RICHARD W MR | HOUSTON TX 77055 | 03/10/2015 | -800.00 | SELF-EMPLOYED | 201507150200185234 |
| WEEKLY, RICHARD W MR | HOUSTON TX 77055 | 03/10/2015 | 800.00 | SELF-EMPLOYED | 201507150200185235 |
| WEEKLY, RICHARD W MR | HOUSTON TX 77055 | 03/10/2015 | -2700.00 | SELF-EMPLOYED | 15020130322 |
| WEEKLY, RICHARD W MR | HOUSTON TX 77055 | 03/10/2015 | 800.00 | SELF-EMPLOYED | 15020130323 |
| WEEKLY, RICHARD W MR | HOUSTON TX 77055 | 03/10/2015 | -800.00 | SELF-EMPLOYED | 15020130322 |
| WEEKLY, RICHARD W MR | HOUSTON TX 77055 | 03/10/2015 | 2700.00 | SELF-EMPLOYED | 15020130323 |
| WEEKLY, RICHARD W MR | HOUSTON TX 77055 | 03/10/2015 | 5200.00 | SELF-EMPLOYED | 15020130322 |
| WEEKLY, RICHARD W MR | HOUSTON TX 77055 | 03/10/2015 | 5200.00 | SELF-EMPLOYED | 201507150200185234 |
| WEEKLY, RICHARD W MR | HOUSTON TX 77055 | 03/10/2015 | -2700.00 | SELF-EMPLOYED | 201507150200185234 |
| WEERASURIYA, YASITH | NEWPORT BEACH CA 92660 | 03/31/2015 | 500.00 | 15020130323 | |
| WEERASURIYA, YASITH | NEWPORT BEACH CA 92660 | 03/31/2015 | 500.00 | 201507150200185235 | |
| WEICHER, RICHARD | OAK PARK IL 60302 | 04/14/2014 | 250.00 | BNSF RAILWAY | 14021405099 |
| WEIDIG, LARRY MR W | SHEBOYGAN WI 53081 | 09/02/2016 | 50.00 | 201610140200403977 | |
| WEIDIG, LARRY MR W | SHEBOYGAN WI 53081 | 09/02/2016 | 50.00 | 201610140200403977 | |
| WEIDIG, LARRY W | SHEBOYGAN WI 53081 | 08/31/2016 | 50.00 | 201610140200403977 | |
| WEIDIG, LARRY W | SHEBOYGAN WI 53081 | 08/31/2016 | 50.00 | 201610140200403977 | |
| WEINBERG, BARBI MS | BEVERLY HILLS CA 90212 | 06/04/2015 | 1000.00 | RETIRED | 201507150200185900 |
| WEINBERG, BARBI MS | BEVERLY HILLS CA 90212 | 06/04/2015 | 1000.00 | RETIRED | 201508280200238681 |
| WEINBERG, LAWRENCE | BEVERLY HILLS CA 90210 | 06/10/2010 | 1000.00 | AMERICAL MGT | 11020331485 |
| WEINER, S. MR EVAN | FRANKLIN MI 48025 | 09/29/2016 | 500.00 | 201610140200403977 | |
| WEINER, S. MR EVAN | FRANKLIN MI 48025 | 09/29/2016 | 500.00 | 201610140200403977 | |
| WEINHOLTZ, MICHAEL R | SALT LAKE CITY UT 84103 | 09/30/2011 | 500.00 | CHG HEALTHCARE SERVICES | 12020423442 |
| WEINMAN, RICHARD | ST GEORGE UT 84790 | 06/28/2010 | 967.00 | RETIRED | 11020331486 |
| WEINMAN, RICHARD | ST GEORGE UT 84790 | 11/20/2013 | 250.00 | RETIRED | 14020140275 |
| WEINMAN, RICHARD | ST GEORGE UT 84790 | 10/27/2010 | 650.00 | RETIRED | 11020331777 |
| WEINSTEIN, JAY | BALA CYNWYO PA 19004 | 08/31/2016 | 500.00 | 201610140200403978 | |
| WEINSTEIN, JAY | BALA CYNWYO PA 19004 | 08/31/2016 | 500.00 | 201610140200403978 | |
| WEINSTOCK, JOSEPH | BROOKLYN NY 11219 | 12/29/2011 | 1000.00 | 12020130224 | |
| WEISMAN, HARLAN | NEW HOPE PA 18938 | 08/31/2016 | 500.00 | 201610140200403978 | |
| WEISMAN, HARLAN | NEW HOPE PA 18938 | 08/31/2016 | 500.00 | 201610140200403978 | |
| WEISS, MARY BETH | HINSDALE IL 60521 | 06/26/2014 | -2600.00 | WELLS CAPITAL MANAGEMENT | 14021405101 |
| WEISS, MARY BETH | HINSDALE IL 60521 | 06/26/2014 | 2600.00 | WELLS CAPITAL MANAGEMENT | 14021405100 |
| WEISS, MARY BETH | HINSDALE IL 60521 | 06/26/2014 | -2600.00 | WELLS CAPITAL MANAGEMENT | 14021405100 |
| WEISS, MARY BETH | HINSDALE IL 60521 | 06/26/2014 | 7800.00 | WELLS CAPITAL MANAGEMENT | 14021405100 |
| WEISS, MARY BETH | HINSDALE IL 60521 | 06/26/2014 | 2600.00 | WELLS CAPITAL MANAGEMENT | 14021405099 |
| WEISS, MARY BETH | HINSDALE IL 60521 | 06/26/2014 | 5200.00 | WELLS CAPITAL MANAGEMENT | 14021405099 |
| WEISS, MARY BETH | HINSDALE IL 60521 | 06/26/2014 | 2600.00 | WELLS CAPITAL MANAGEMENT | 14021405101 |
| WEISS, RICHARD | HINSDALE IL 60521 | 06/26/2014 | 2600.00 | WELLS FARGO CAPITAL MANAGEMENT | 14021405103 |
| WEISS, RICHARD | HINSDALE IL 60521 | 06/26/2014 | -2600.00 | WELLS FARGO CAPITAL MANAGEMENT | 14021405103 |
| WEISS, RICHARD | HINSDALE IL 60521 | 06/26/2014 | 2600.00 | WELLS FARGO CAPITAL MANAGEMENT | 14021405103 |
| WEISS, RICHARD | HINSDALE IL 60521 | 05/09/2010 | 2000.00 | WELLS FARGO CAPITAL MANAGEMENT | 10020650262 |
| WEISS, RICHARD | HINSDALE IL 60521 | 06/26/2014 | 2600.00 | WELLS FARGO CAPITAL MANAGEMENT | 14021405102 |
| WEISS, RICHARD | HINSDALE IL 60521 | 06/26/2014 | 7800.00 | WELLS FARGO CAPITAL MANAGEMENT | 14021405102 |
| WEISS, RICHARD | HINSDALE IL 60521 | 06/26/2014 | -2600.00 | WELLS FARGO CAPITAL MANAGEMENT | 14021405102 |
| WEISS, STEPHEN | WEST HOLLYWOOD CA 90069 | 07/06/2010 | 500.00 | RBS | 11020331626 |
| WEISS, TODD | BETHESDA MD 20816 | 03/16/2015 | 500.00 | CROSS ROADS STRATEGIES, LLC | 201507150200185236 |
| WEISS, TODD | BETHESDA MD 20816 | 03/16/2015 | 500.00 | CROSS ROADS STRATEGIES, LLC | 15020130324 |
| WEISZ, GEORGE | SCOTTSDALE AZ 85259 | 05/31/2015 | 1000.00 | SELF | 201508280200238682 |
| WEISZ, GEORGE | SCOTTSDALE AZ 85259 | 05/31/2015 | 1000.00 | SELF | 201507150200185900 |
| WEITZ, CAROL | SAN FRANCISCO CA 94123 | 10/08/2010 | 500.00 | WEITZ MEDICAL MANAGEMENT | 10020962181 |
| WELDON, PETE | WINTER PARK FL 32789 | 04/15/2015 | 2700.00 | SELF | 201507150200185901 |
| WELDON, PETE | WINTER PARK FL 32789 | 04/15/2015 | -2700.00 | SELF | 201507150200185901 |
| WELDON, PETE | WINTER PARK FL 32789 | 04/15/2015 | -2700.00 | SELF | 201507150200185900 |
| WELDON, PETE | WINTER PARK FL 32789 | 04/15/2015 | 2700.00 | SELF | 201507150200185901 |
| WELDON, PETE | WINTER PARK FL 32789 | 04/15/2015 | 2700.00 | SELF | 201508280200238683 |
| WELDON, PETE | WINTER PARK FL 32789 | 04/15/2015 | 2700.00 | SELF | 201508280200238682 |
| WELDON, PETE | WINTER PARK FL 32789 | 04/15/2015 | -2700.00 | SELF | 201508280200238683 |
| WELDON, PETE | WINTER PARK FL 32789 | 04/15/2015 | -2700.00 | SELF | 201508280200238682 |
| WELLS, GEORGE | LAS VEGAS NE 89109 | 05/12/2014 | 2600.00 | SELF-EMPLOYED | 14021405104 |
| WELLS, GEORGE | LAS VEGAS NE 89109 | 05/12/2014 | -2600.00 | SELF-EMPLOYED | 14021405104 |
| WELLS, GEORGE | LAS VEGAS NE 89109 | 05/12/2014 | -2600.00 | SELF-EMPLOYED | 14021405105 |
| WELLS, GEORGE | LAS VEGAS NE 89109 | 05/12/2014 | 2600.00 | SELF-EMPLOYED | 14021405105 |
| WELLS, GEORGE | LAS VEGAS NE 89109 | 05/12/2014 | 2600.00 | SELF-EMPLOYED | 14021405105 |
| WELLS, GEORGE | LAS VEGAS NE 89109 | 05/12/2014 | 5200.00 | SELF-EMPLOYED | 14021405104 |
| WERDIGER, SOLOMON MR | RAHWAY NJ 07065 | 06/19/2015 | 2000.00 | OUTERSTUFF | 201508280200238683 |
| WERDIGER, SOLOMON MR | RAHWAY NJ 07065 | 06/19/2015 | 2000.00 | OUTERSTUFF | 201507150200185902 |
| WERNER, BERNARD P MR | BAL HARBOUR FL 33154 | 05/12/2015 | 500.00 | 201507150200185902 | |
| WERNER, BERNARD P MR | BAL HARBOUR FL 33154 | 05/12/2015 | 500.00 | 201508280200238684 | |
| WERNER, TONY | PHILADELPHIA PA 19146 | 09/22/2016 | 1500.00 | COMCAST | 201610140200403978 |
| WERNER, TONY | PHILADELPHIA PA 19146 | 09/22/2016 | 1500.00 | COMCAST | 201610140200403978 |
| WETHERALL, GREGORY M | UNION KY 41091 | 09/19/2010 | 250.00 | LAW OFFICE OF GREG WETHERALL | 11020331626 |
| WETHERELL, NANCY | ERDA UT 84074 | 03/22/2010 | 250.00 | PARR BROWN GEE & LOVELESS | 10020421319 |
| WETHERELL, NANCY | ERDA UT 84074 | 06/15/2010 | 250.00 | PARR BROWN GEE & LOVELESS | 11020331486 |
| WETZEL, KEVIN | SOUTH LYON MI 48178 | 07/29/2013 | 250.00 | SELF-EMPLOYED | 13020500221 |
| WHALEN, EVELYN M | DORAVILLE GA 30340 | 05/28/2016 | 50.00 | RETIRED | 201607180200241527 |
| WHARTON, BLAZE | SALT LAKE CITY UT 84103 | 06/28/2016 | 1000.00 | VIGILANT COMMUNICATIONS | 201607180200241528 |
| WHATLEY, BRADY K MRS | HIGHLAND VILLAGE TX 75077 | 05/15/2017 | 250.00 | ALDINGER | 201707200200230986 |
| WHATLEY, BRADY K MRS | HIGHLAND VILLAGE TX 75077 | 05/15/2017 | 250.00 | ALDINGER | 201711060200376665 |
| WHATLEY, MICHAEL | GASTONIA NC 28056 | 06/30/2016 | 1000.00 | HBW RESOURCES | 201607180200241528 |
| WHEATLEY, ALICE MS | FRANKLIN TN 37064 | 05/19/2016 | 500.00 | RETIRED | 201607180200241528 |
| WHEELER, JEFF | HURRICANE WV 25526 | 12/12/2013 | 250.00 | SELF | 14020140276 |
| WHEELER, SCOTT | WASHINGTON DC 20037 | 07/16/2010 | 500.00 | SELF | 11020331626 |
| WHEELER, STEPHANIE | NEW YORK NY 10024 | 09/21/2010 | 1000.00 | SULLIVAN CROMWELL | 11020331627 |
| WHIPPLE, DAVID | LAUREL MD 20707 | 03/16/2016 | 20.00 | SELF | 201604110200089533 |
| WHITE, DERRICK | ARLINGTON VA 22202 | 09/21/2010 | 250.00 | SELF EMPLOYED | 11020331627 |
| WHITE, ELIANA MRS | SALT LAKE CITY UT 84121 | 10/31/2016 | 500.00 | 201612080200671417 | |
| WHITE, WALTER | HOUSTON TX 77024 | 03/11/2016 | 2700.00 | ECONOMY POLYMERS AND CHEMICALS | 201604110200089211 |
| WHITE, WALTER | HOUSTON TX 77024 | 03/11/2016 | 2700.00 | ECONOMY POLYMERS AND CHEMICALS | 201604110200089211 |
| WHITE, WALTER | HOUSTON TX 77024 | 03/11/2016 | -2700.00 | ECONOMY POLYMERS AND CHEMICALS | 201604110200089210 |
| WHITE, WALTER | HOUSTON TX 77024 | 02/24/2016 | 8100.00 | ECONOMY POLYMERS AND CHEMICALS | 201604110200089210 |
| WHITE, WALTER | HOUSTON TX 77024 | 03/11/2016 | -2700.00 | ECONOMY POLYMERS AND CHEMICALS | 201604110200089210 |
| WHITEHEAD, JOHN | NEW YORK NY 10103 | 11/04/2014 | 2600.00 | RETIRED | 15020090484 |
| WHITEHEAD, JOHN | NEW YORK NY 10103 | 11/04/2014 | 5200.00 | RETIRED | 15020090483 |
| WHITEHEAD, JOHN | NEW YORK NY 10103 | 11/04/2014 | -2600.00 | RETIRED | 15020090483 |
| WHITEMAN, PATRICIA G MS | COVINGTON LA 70435 | 06/01/2015 | 50.00 | HOMEMAKER | 201507150200185902 |
| WHITEMAN, PATRICIA G MS | COVINGTON LA 70435 | 06/01/2015 | 50.00 | HOMEMAKER | 201508280200238684 |
| WHITEMAN, PATRICIA G MS | COVINGTON LA 70435 | 04/29/2016 | 25.00 | HOMEMAKER | 201607180200241529 |
| WHITESCARVER, JOHN | GRAFTON WV 26354 | 04/22/2011 | 2400.00 | 12020423581 | |
| WHITING, A MILTON | PHOENIX AZ 85018 | 09/30/2010 | 1000.00 | KAIBAB INDUSTRIES | 11020331627 |
| WHITING, A MILTON | PHOENIX AZ 85018 | 06/17/2010 | 400.00 | KAIBAB INDUSTRIES | 11020331487 |
| WHITLEY, ROBERT | TORRANCE CA 90505 | 10/12/2013 | 200.00 | RETIRED | 14020140276 |
| WHITLEY, ROBERT | TORRANCE CA 90505 | 12/16/2014 | 250.00 | RETIRED | 15020090484 |
| WHITTEN, ROBERT | SEQUIM WA 98382 | 06/28/2016 | 100.00 | RETIRED | 201607180200241529 |
| WIESE, HAROLD E | ST LOUIS MO 63124 | 04/22/2011 | 300.00 | WIESE USA | 12020423582 |
| WIESE, NORMA | OMAHA NE 68130 | 10/17/2013 | 500.00 | RETIRED | 14020140276 |
| WILCOX, SCOTT | BAKERSFIELD CA 93306 | 08/02/2016 | 100.00 | HEATHER WILCOX | 201610140200403979 |
| WILCOX, SCOTT | BAKERSFIELD CA 93306 | 08/02/2016 | 100.00 | HEATHER WILCOX | 201610140200403979 |
| WILD, WALTER F | WAIMANALO HI 96795 | 05/15/2015 | 100.00 | RETIRED | 201507150200186122 |
| WILD, WALTER F | WAIMANALO HI 96795 | 05/15/2015 | 100.00 | RETIRED | 201508280200238904 |
| WILD, WALTER F | WAIMANALO HI 96795 | 05/16/2015 | 100.00 | RETIRED | 201508280200238904 |
| WILD, WALTER F | WAIMANALO HI 96795 | 05/05/2015 | 100.00 | RETIRED | 201507150200186070 |
| WILD, WALTER F | WAIMANALO HI 96795 | 05/16/2015 | 100.00 | RETIRED | 201507150200186122 |
| WILD, WALTER F | WAIMANALO HI 96795 | 05/05/2015 | 100.00 | RETIRED | 201508280200238852 |
| WILD, WALTER F | WAIMANALO HI 96795 | 07/13/2015 | 100.00 | RETIRED | 201510150200257985 |
| WILD, WALTER F | WAIMANALO HI 96795 | 03/31/2016 | 50.00 | RETIRED | 201604110200089612 |
| WILD, WALTER F | WAIMANALO HI 96795 | 09/16/2015 | 100.00 | RETIRED | 201510150200257804 |
| WILHEIM, RON | | 09/30/2010 | 500.00 | 11020331628 | |
| WILHEIM, RONALD MR | CINCINNATI OH 45237 | 06/24/2015 | 2000.00 | COMMUNICARE | 201507150200185903 |
| WILHEIM, RONALD MR | CINCINNATI OH 45237 | 06/24/2015 | 2000.00 | COMMUNICARE | 201508280200238684 |
| WILLARD, HALL | BELVIDERE IL 61008 | 07/28/2016 | 25.00 | RETIRED | 201610140200403892 |
| WILLARD, HALL | BELVIDERE IL 61008 | 07/28/2016 | 25.00 | RETIRED | 201610140200403892 |
| WILLARD, KARREN | SAINT GEORGE UT 84790 | 09/26/2016 | 50.00 | PERFORMANCE DIESEL, INC | 201610140200403980 |
| WILLARD, KARREN | SAINT GEORGE UT 84790 | 08/30/2016 | 50.00 | PERFORMANCE DIESEL, INC | 201610140200403979 |
| WILLARD, KARREN | SAINT GEORGE UT 84790 | 09/26/2016 | 50.00 | PERFORMANCE DIESEL, INC | 201610140200403980 |
| WILLARD, KARREN | SAINT GEORGE UT 84790 | 08/30/2016 | 50.00 | PERFORMANCE DIESEL, INC | 201610140200403979 |
| WILLARD, KARREN | SAINT GEORGE UT 84790 | 07/27/2016 | 25.00 | PERFORMANCE DIESEL, INC | 201610140200403979 |
| WILLARD, KARREN | SAINT GEORGE UT 84790 | 07/27/2016 | 25.00 | PERFORMANCE DIESEL, INC | 201610140200403979 |
| WILLARD, KARREN | SAINT GEORGE UT 84790 | 10/19/2016 | 25.00 | PERFORMANCE DIESEL, INC | 201610280200628829 |
| WILLCOX, LAWRENCE | BETHESDA MD 20817 | 02/11/2011 | 250.00 | CAPITAL TAX PARTNERS | 12020423486 |
| WILLIAMS, AMY | PROVO UT 84603 | 06/17/2010 | 999.00 | SELF EMPLOYED | 11020331487 |
| WILLIAMS, ANGELA H MRS | PALM BEACH FL 33480 | 03/04/2015 | 5000.00 | 15020130324 | |
| WILLIAMS, ANGELA H MRS | PALM BEACH FL 33480 | 03/04/2015 | 5000.00 | 201507150200185236 | |
| WILLIAMS, ANGELA H MRS | PALM BEACH FL 33480 | 03/04/2015 | -2300.00 | 201507150200185236 | |
| WILLIAMS, ANGELA H MRS | PALM BEACH FL 33480 | 03/04/2015 | 2300.00 | 201507150200185237 | |
| WILLIAMS, ANGELA H MRS | PALM BEACH FL 33480 | 03/04/2015 | 2300.00 | 15020130325 | |
| WILLIAMS, ANGELA H MRS | PALM BEACH FL 33480 | 03/04/2015 | -2300.00 | 15020130324 | |
| WILLIAMS, ARTHUR L MR JR | DULUTH GA 30096 | 03/04/2015 | -2300.00 | 201507150200185237 | |
| WILLIAMS, ARTHUR L MR JR | DULUTH GA 30096 | 03/04/2015 | 5000.00 | 15020130325 | |
| WILLIAMS, ARTHUR L MR JR | DULUTH GA 30096 | 03/04/2015 | 5000.00 | 201507150200185237 | |
| WILLIAMS, ARTHUR L MR JR | DULUTH GA 30096 | 03/04/2015 | 2300.00 | 201507150200185238 | |
| WILLIAMS, ARTHUR L MR JR | DULUTH GA 30096 | 03/04/2015 | -2300.00 | 15020130325 | |
| WILLIAMS, ARTHUR L MR JR | DULUTH GA 30096 | 03/04/2015 | 2300.00 | 15020130326 | |
| WILLIAMS, CYNTHIA MS | SANDY UT 84070 | 04/03/2016 | -1300.00 | 1-800 CONTACTS, INC. | 201604110200089212 |
| WILLIAMS, CYNTHIA MS | SANDY UT 84070 | 03/30/2016 | 4000.00 | 1-800 CONTACTS, INC. | 201604110200089211 |
| WILLIAMS, CYNTHIA MS | SANDY UT 84070 | 04/03/2016 | 1300.00 | 1-800 CONTACTS, INC. | 201604110200089212 |
| WILLIAMS, DAVID | KANOSH UT 84637 | 05/27/2016 | 400.00 | SELF | 201607180200241529 |
| WILLIAMS, DAVID | KANOSH UT 84637 | 02/22/2016 | 300.00 | SELF | 201604110200089212 |
| WILLIAMS, DOLORES | FESTUS MO 63028 | 06/15/2010 | 250.00 | RETIRED | 11020331487 |
| WILLIAMS, GORDON | SCOTTSDALE AZ 85260 | 04/22/2011 | 500.00 | EDI | 12020423582 |
| WILLIAMS, HANK JR | PARIS TN 38242 | 10/23/2010 | 1000.00 | SELF EMPLOYED | 11020331778 |
| WILLIAMS, KEN | GRAPEVINE TX 76099 | 10/09/2013 | 250.00 | 14020140277 | |
| WILLIAMS, STEPHEN B MR | LA JOLLA CA 92037 | 04/03/2016 | 1500.00 | 201604110200089213 | |
| WILLNER, SHERRIE | VILLANOVA PA 19085 | 08/31/2016 | 1000.00 | HOMEMAKER | 201610140200403980 |
| WILLNER, SHERRIE | VILLANOVA PA 19085 | 08/31/2016 | 1000.00 | HOMEMAKER | 201610140200403980 |
| WILLSCHER, ALEXANDER MR | BROOKLYN NY 11231 | 06/19/2015 | 1000.00 | SULLIVAN & CROMWELL LLP | 201508280200238685 |
| WILLSCHER, ALEXANDER MR | BROOKLYN NY 11231 | 06/19/2015 | 1000.00 | SULLIVAN & CROMWELL LLP | 201507150200185903 |
| WILPON, VALERIE | GREENWICH CT 06830 | 04/03/2016 | 1250.00 | 201604110200089213 | |
| WILSEY, DIANE MS | SAN FRANCISCO CA 94115 | 09/22/2015 | 1000.00 | A. WILSEY PROPERTIES COMPANY | 201510150200257771 |
| WILSON, BRAD | KAYSVILLE UT 84037 | 09/13/2010 | 500.00 | DESTINATION HOMES | 11020331628 |
| WILSON, DOUG MR | MOAB UT 84532 | 11/29/2017 | 500.00 | LISBON VALLEY MINING CO LLC | 201802050200109527 |
| WILSON, DOUG MR | MOAB UT 84532 | 11/29/2017 | 500.00 | LISBON VALLEY MINING CO.LLC | 201801250200047971 |
| WILSON, GALE | LEWISTON ID 83501 | 06/28/2010 | 500.00 | HILLCREST AIRCRAFT COMPANY | 11020331488 |
| WILSON, LINDA | FRANKLIN TN 37064 | 05/16/2018 | 25.00 | MY OFFICE PRODUCTS | 201808240200723257 |
| WILSON, LINDA | FRANKLIN TN 37064 | 04/16/2018 | 25.00 | MY OFFICE PRODUCTS | 201808240200723255 |
| WILSON, LINDA | FRANKLIN TN 37064 | 02/16/2018 | 25.00 | MY OFFICE PRODUCTS | 201808240200723172 |
| WILSON, LINDA | FRANKLIN TN 37064 | 01/16/2018 | 25.00 | MY OFFICE PRODUCTS | 201808240200723185 |
| WILSON, LINDA | FRANKLIN TN 37064 | 03/16/2018 | 25.00 | MY OFFICE PRODUCTS | 201808240200723188 |
| WILSON, LINDA | FRANKLIN TN 37064 | 06/16/2018 | 25.00 | MY OFFICE PRODUCTS | 201808240200723259 |
| WILSON, LINDA | FRANKLIN TN 37064 | 01/16/2018 | 25.00 | 201804110200181383 | |
| WILSON, LINDA | FRANKLIN TN 37064 | 02/16/2018 | 25.00 | 201804110200181390 | |
| WILSON, LINDA | FRANKLIN TN 37064 | 05/16/2018 | 25.00 | MY OFFICE PRODUCTS | 201807200200628379 |
| WILSON, LINDA | FRANKLIN TN 37064 | 06/16/2018 | 25.00 | MY OFFICE PRODUCTS | 201807200200628381 |
| WILSON, LINDA | FRANKLIN TN 37064 | 04/16/2018 | 25.00 | MY OFFICE PRODUCTS | 201807200200628377 |
| WILSON, LINDA | FRANKLIN TN 37064 | 03/16/2018 | 25.00 | 201804110200181385 | |
| WILSON, LINDA | FRANKLIN TN 37064 | 08/16/2017 | 25.00 | MYOFFICEPRODUCTS | 201711060200376739 |
| WILSON, LINDA | FRANKLIN TN 37064 | 07/16/2017 | 25.00 | MYOFFICEPRODUCTS | 201711060200376734 |
| WILSON, LINDA | FRANKLIN TN 37064 | 09/16/2017 | 25.00 | MYOFFICEPRODUCTS | 201711060200376743 |
| WILSON, LINDA | FRANKLIN TN 37064 | 07/16/2017 | 25.00 | MYOFFICEPRODUCTS | 201710130200287039 |
| WILSON, LINDA | FRANKLIN TN 37064 | 09/16/2017 | 25.00 | MYOFFICEPRODUCTS | 201710130200287048 |
| WILSON, LINDA | FRANKLIN TN 37064 | 12/16/2017 | 25.00 | MYOFFICEPRODUCTS | 201801250200047972 |
| WILSON, LINDA | FRANKLIN TN 37064 | 11/16/2017 | 25.00 | MYOFFICEPRODUCTS | 201801250200047972 |
| WILSON, LINDA | FRANKLIN TN 37064 | 10/16/2017 | 25.00 | MYOFFICEPRODUCTS | 201801250200047971 |
| WILSON, LINDA | FRANKLIN TN 37064 | 08/16/2018 | 25.00 | MY OFFICE PRODUCTS | 201810159124791241 |
| WILSON, LINDA | FRANKLIN TN 37064 | 07/16/2018 | 25.00 | MY OFFICE PRODUCTS | 201810159124791245 |
| WILSON, LINDA | FRANKLIN TN 37064 | 11/16/2017 | 25.00 | MYOFFICEPRODUCTS | 201802050200109526 |
| WILSON, LINDA | FRANKLIN TN 37064 | 10/16/2017 | 25.00 | MYOFFICEPRODUCTS | 201802050200109522 |
| WILSON, LINDA | FRANKLIN TN 37064 | 12/16/2017 | 25.00 | MYOFFICEPRODUCTS | 201802050200109530 |
| WILSON, LINDA | FRANKLIN TN 37064 | 08/16/2017 | 25.00 | MYOFFICEPRODUCTS | 201710130200287044 |
| WILSON, PETE MR | LOS ANGELES CA 90064 | 05/12/2015 | 500.00 | MORGAN LEWIS CONSULTING | 201508280200238685 |
| WILSON, PETE MR | LOS ANGELES CA 90064 | 05/12/2015 | 500.00 | MORGAN LEWIS CONSULTING | 201507150200185903 |
| WINFREY, CHRISTOPHER | STAMFORD CT 06901 | 09/19/2016 | 1000.00 | CHARTER | 201610140200403980 |
| WINFREY, CHRISTOPHER | STAMFORD CT 06901 | 09/19/2016 | 1000.00 | CHARTER | 201610140200403980 |
| WINN, PATIE | MORTON IL 61550 | 06/04/2010 | 250.00 | RETIRED | 11020331488 |
| WIRTH, JEFFREY R | WASHINGTON IN 47501 | 04/22/2011 | 400.00 | MURRAY ENERGY CO | 12020423582 |
| WISE, DAVID | BOWIE TX 76230 | 09/30/2010 | 500.00 | SELF | 11020331629 |
| WITT, JASON D | CANONSBURG PA 15317 | 04/22/2011 | 300.00 | MURRAY ENERGY CORP | 12020423583 |
| WITTEN, RON | DALLAS TX 75225 | 06/09/2015 | -500.00 | WITTEN ADVISORS, LLC | 201508280200238687 |
| WITTEN, RON | DALLAS TX 75225 | 06/09/2015 | 500.00 | WITTEN ADVISORS, LLC | 201508280200238688 |
| WITTEN, RON | DALLAS TX 75225 | 06/09/2015 | 500.00 | WITTEN ADVISORS, LLC | 201507150200185906 |
| WITTEN, RON | DALLAS TX 75225 | 03/04/2015 | -400.00 | WITTEN ADVISORS, LLC | 15020130326 |
| WITTEN, RON | DALLAS TX 75225 | 03/04/2015 | 400.00 | WITTEN ADVISORS, LLC | 15020130326 |
| WITTEN, RON | DALLAS TX 75225 | 03/04/2015 | 400.00 | WITTEN ADVISORS, LLC | 201507150200185238 |
| WITTEN, RON | DALLAS TX 75225 | 06/09/2015 | -500.00 | WITTEN ADVISORS, LLC | 201507150200185906 |
| WOLAK, EDWARD S | SOUTH PORTLAND ME 04106 | 08/22/2013 | 250.00 | FRANCHISEE | 13020500221 |
| WOLCHOK, CAREY | NEW YORK NY 10019 | 06/19/2015 | 2000.00 | PERILUNE GROUP | 201508280200238688 |
| WOLCHOK, CAREY | NEW YORK NY 10019 | 06/19/2015 | 2000.00 | PERILUNE GROUP | 201507150200185906 |
| WOLCHOK, CAREY | NEW YORK NY 10019 | 10/05/2010 | 1000.00 | TL INVESTMENTS | 10020962181 |
| WOLDE, LAWRENCE MR A | BLOOMFIELD HILLS MI 48302 | 09/29/2016 | 1000.00 | 201610140200403981 | |
| WOLDE, LAWRENCE MR A | BLOOMFIELD HILLS MI 48302 | 09/29/2016 | 1000.00 | 201610140200403981 | |
| WOLDENBERG, JAMES R | HIGHLAND PARK IL 60035 | 10/13/2010 | 250.00 | DRIGGEN | 10020962182 |
| WOLDENBERG, JORGE MR | BAL HARBOUR FL 33154 | 05/12/2015 | 500.00 | CORPAC STEEL PRODUCTS CORPORATION | 201507150200185907 |
| WOLDENBERG, JORGE MR | BAL HARBOUR FL 33154 | 05/12/2015 | 500.00 | CORPAC STEEL PRODUCTS CORPORATION | 201508280200238688 |
| WOLF, ROBERT | BROOKLYN NY 11204 | 09/21/2010 | 1000.00 | 11020331629 | |
| WOLF, ROBERT MR | BROOKLYN NY 11204 | 06/19/2015 | 2000.00 | SELF-EMPLOYED | 201507150200185907 |
| WOLF, ROBERT MR | BROOKLYN NY 11204 | 06/19/2015 | 2000.00 | SELF-EMPLOYED | 201508280200238689 |
| WOLFE, BARRY | WOODLAND HILLS CA 91364 | 06/09/2010 | 1000.00 | SELF EMPLOYED | 11020331488 |
| WOLFERT, MARK A MR | OREM UT 84058 | 02/24/2015 | 2500.00 | 15020130327 | |
| WOLFERT, MARK A MR | OREM UT 84058 | 02/24/2015 | 2500.00 | 201507150200185239 | |
| WOLFERT, MARK A MR | PLEASANT GROVE UT 84062 | 11/08/2016 | 1000.00 | DO TERRA | 201612080200671417 |
| WOLFF, ELIZABETH | EDINA MN 55439 | 04/18/2018 | 100.00 | RETIRED | 201807200200628379 |
| WOLFF, ELIZABETH | EDINA MN 55439 | 05/01/2016 | 250.00 | RETIRED | 201607180200241530 |
| WOLFF, ELIZABETH | EDINA MN 55439 | 02/07/2018 | 375.00 | RETIRED | 201808240200723174 |
| WOLFF, ELIZABETH | EDINA MN 55439 | 04/18/2018 | 100.00 | RETIRED | 201808240200723256 |
| WOLFF, ELIZABETH | EDINA MN 55439 | 02/07/2018 | 375.00 | RETIRED | 201804110200181384 |
| WOLFSON, MORRIS E | NEW YORK NY 10004 | 10/30/2012 | 1000.00 | BEST EFFORTS | 13020194604 |
| WOLFSON, MORRIS E MR | NEW YORK NY 10004 | 06/30/2015 | 500.00 | SELF-EMPLOYED | 201508280200238689 |
| WOLFSON, MORRIS E MR | NEW YORK NY 10004 | 06/30/2015 | 500.00 | SELF-EMPLOYED | 201507150200185907 |
| WOLKINSON, DAVID MR | BIRMINGHAM MI 48012 | 09/29/2016 | 1000.00 | 201610140200403981 | |
| WOLKINSON, DAVID MR | BIRMINGHAM MI 48012 | 09/29/2016 | 1000.00 | 201610140200403981 | |
| WOLL, MARGO Y | WEST BLOOMFIELD MI 48323 | 09/29/2016 | 1000.00 | 201610140200403981 | |
| WOLL, MARGO Y | WEST BLOOMFIELD MI 48323 | 09/29/2016 | 1000.00 | 201610140200403981 | |
| WOLOK, PHILIP MR | BLOOMFIELD HILLS MI 48302 | 09/29/2016 | 1000.00 | 201610140200403982 | |
| WOLOK, PHILIP MR | BLOOMFIELD HILLS MI 48302 | 09/29/2016 | 1000.00 | 201610140200403982 | |
| WOMACK, NORMA | KANAB UT 84741 | 03/16/2016 | 10.00 | RETIRED | 201604110200089214 |
| WOMACK, NORMA | KANAB UT 84741 | 02/16/2016 | 10.00 | RETIRED | 201604110200089214 |
| WOMACK, NORMA | KANAB UT 84741 | 01/16/2016 | 10.00 | RETIRED | 201604110200089214 |
| WOMACK, NORMA | KANAB UT 84741 | 01/12/2016 | 10.00 | RETIRED | 201604110200089213 |
| WOMACK, NORMA | KANAB UT 84741 | 07/16/2015 | 10.00 | RETIRED | 201510150200257771 |
| WOMACK, NORMA | KANAB UT 84741 | 09/16/2015 | 10.00 | RETIRED | 201510150200257772 |
| WOMACK, NORMA | KANAB UT 84741 | 09/19/2015 | 10.00 | RETIRED | 201510150200257772 |
| WOMACK, NORMA | KANAB UT 84741 | 09/30/2015 | 10.00 | RETIRED | 201510150200257773 |
| WOMACK, NORMA | KANAB UT 84741 | 08/16/2015 | 10.00 | RETIRED | 201510150200257772 |
| WOMACK, NORMA | KANAB UT 84741 | 04/16/2016 | 10.00 | RETIRED | 201607180200241530 |
| WOMACK, NORMA | KANAB UT 84741 | 05/16/2016 | 10.00 | RETIRED | 201607180200241530 |
| WOMICK, ANITA MS | SAN FRANCISCO CA 94103 | 06/01/2015 | 500.00 | 201507150200185908 | |
| WOMICK, ANITA MS | SAN FRANCISCO CA 94103 | 06/01/2015 | 500.00 | 201508280200238689 | |
| WOMICK, JONATHAN MR | LAFAYETTE CA 94549 | 06/01/2015 | 250.00 | SELF-EMPLOYED | 201507150200185908 |
| WOMICK, JONATHAN MR | LAFAYETTE CA 94549 | 06/01/2015 | 250.00 | SELF-EMPLOYED | 201508280200238690 |
| WOOD, J NELSON | MT VERNON IL 62864 | 04/22/2011 | 400.00 | AMERICAN COAL COMPANY | 12020423583 |
| WOOD, KENT | ALPINE UT 84004 | 06/17/2010 | 500.00 | XANGO LLC | 11020331489 |
| WOOD, REBECCA | VIENNA VA 22181 | 06/07/2010 | 250.00 | SIDLEY AUSTIN LLP | 11020331489 |
| WOOD, ROBERT | LINDON UT 84042 | 09/19/2015 | 100.00 | BEST EFFORTS | 201510150200257773 |
| WOOD, ROBERT | LINDON UT 84042 | 04/01/2016 | 100.00 | BEST EFFORTS | 201604110200089215 |
| WOOD, TISH | SAN DIEGO CA 92113 | 10/24/2016 | 50.00 | OXFORD INTERNATIONAL | 201612080200671418 |
| WRIGH, EMILY MRS | NEPHI UT 84648 | 09/30/2016 | 1000.00 | 201610140200403982 | |
| WRIGH, EMILY MRS | NEPHI UT 84648 | 09/30/2016 | 1000.00 | 201610140200403982 | |
| WRIGHT, KAREN | MOUNT VERNON OH 43050 | 05/08/2014 | 2600.00 | ARIEL CORPORATION | 14021405106 |
| WRIGHT, KAREN | MOUNT VERNON OH 43050 | 05/08/2014 | 5200.00 | ARIEL CORPORATION | 14021405106 |
| WRIGHT, KAREN | MOUNT VERNON OH 43050 | 05/08/2014 | 2600.00 | ARIEL CORPORATION | 14021405108 |
| WRIGHT, KAREN | MOUNT VERNON OH 43050 | 05/08/2014 | -2600.00 | ARIEL CORPORATION | 14021405107 |
| WRIGHT, KAREN | MOUNT VERNON OH 43050 | 05/08/2014 | 2600.00 | ARIEL CORPORATION | 14021405107 |
| WRIGHT, KAREN | MOUNT VERNON OH 43050 | 05/08/2014 | -2600.00 | ARIEL CORPORATION | 14021405107 |
| WRIGHT, MICHAELON | TROY MI 48084 | 07/14/2015 | 100.00 | TMW ENT INC | 201510150200257985 |
| YACKTMAN, ELLYN | AUSTIN TX 78731 | 03/24/2015 | 2300.00 | RETIRED | 201507150200185240 |
| YACKTMAN, ELLYN | AUSTIN TX 78731 | 03/24/2015 | 2300.00 | RETIRED | 15020130328 |
| YACKTMAN, ELLYN | AUSTIN TX 78731 | 03/24/2015 | -2300.00 | RETIRED | 15020130327 |
| YACKTMAN, ELLYN | AUSTIN TX 78731 | 03/24/2015 | 5000.00 | RETIRED | 15020130327 |
| YACKTMAN, ELLYN | AUSTIN TX 78731 | 03/24/2015 | -2300.00 | RETIRED | 201507150200185239 |
| YACKTMAN, ELLYN | AUSTIN TX 78731 | 03/24/2015 | 5000.00 | RETIRED | 201507150200185239 |
| YACKTMAN, STEPHEN | AUSTIN TX 78731 | 03/24/2015 | 2300.00 | YACKTMAN ASSET MANAGEMENT | 201507150200185241 |
| YACKTMAN, STEPHEN | AUSTIN TX 78731 | 03/24/2015 | -2300.00 | YACKTMAN ASSET MANAGEMENT | 15020130328 |
| YACKTMAN, STEPHEN | AUSTIN TX 78731 | 03/24/2015 | 2300.00 | YACKTMAN ASSET MANAGEMENT | 15020130329 |
| YACKTMAN, STEPHEN | AUSTIN TX 78731 | 03/24/2015 | 5000.00 | YACKTMAN ASSET MANAGEMENT | 201507150200185240 |
| YACKTMAN, STEPHEN | AUSTIN TX 78731 | 03/24/2015 | -2300.00 | YACKTMAN ASSET MANAGEMENT | 201507150200185240 |
| YACKTMAN, STEPHEN | AUSTIN TX 78731 | 03/24/2015 | 5000.00 | YACKTMAN ASSET MANAGEMENT | 15020130328 |
| YAKES, WAYNE | ENGLEWOOD CO 80113 | 10/04/2016 | 1000.00 | 201610280200628830 | |
| YATES, MIKELLE | ST GEORGE UT 84770 | 06/21/2010 | 2400.00 | 11020331489 | |
| YELLEN, SHELDON MR | INFO REQUESTED 99999 | 09/29/2016 | 1000.00 | 201610140200403982 | |
| YELLEN, SHELDON MR | INFO REQUESTED 99999 | 09/29/2016 | 1000.00 | 201610140200403982 | |
| YI, WAI KAM | SUGAR LAND TX 77479 | 05/15/2016 | 250.00 | HOMEMAKER | 201607180200241531 |
| YI, WAI KAM | SUGAR LAND TX 77479 | 04/16/2016 | 500.00 | HOMEMAKER | 201607180200241531 |
| YOUELL, CINDY | ALTAMONTE SPRINGS FL 32714 | 12/17/2013 | 1000.00 | RETIRED | 14020140278 |
| YOUELL, CINDY | ALTAMONTE SPRINGS FL 32714 | 06/25/2015 | 250.00 | RETIRED | 201507150200185910 |
| YOUELL, CINDY | ALTAMONTE SPRINGS FL 32714 | 06/25/2015 | 250.00 | RETIRED | 201508280200238692 |
| YOUELL, CINDY | ALTAMONTE SPRINGS FL 32714 | 03/21/2016 | 1000.00 | RETIRED | 201604110200089215 |
| YOUELL, CINDY | ALTAMONTE SPRINGS FL 32714 | 03/22/2016 | -50.00 | RETIRED | 201604110200089215 |
| YOUELL, CINDY | ALTAMONTE SPRINGS FL 32714 | 03/22/2016 | 50.00 | RETIRED | 201604110200089216 |
| YOUND, JARED | HIGHLAND UT 84003 | 06/07/2010 | 2400.00 | APX ALARM | 11020331490 |
| YOUNG, ALLEN | PROVO UT 84601 | 11/05/2010 | 2400.00 | YOUNG, KESTER, AND PETRO | 11020331778 |
| YOUNG, ALLEN | PROVO UT 84601 | 06/28/2010 | 1000.00 | YOUNG, KESTER, AND PETRO | 11020331490 |
| YOUNG, GRANT | TULSA OK 74133 | 07/17/2010 | 200.00 | SELF EMPLOYED | 11020331630 |
| YOUNG, GRANT | TULSA OK 74133 | 06/18/2010 | 300.00 | SELF EMPLOYED | 11020331490 |
| YOUNG, JARED | HIGHLAND UT 84003 | 06/15/2011 | 200.00 | APX ALARM | 12020423584 |
| YOUNG, JARED | HIGHLAND UT 84003 | 06/15/2011 | 2400.00 | APX ALARM | 12020423583 |
| YOUNG, JARED | HIGHLAND UT 84003 | 06/15/2011 | 2400.00 | APX ALARM | 12020423584 |
| YOUNG, JARED | HIGHLAND UT 84003 | 06/07/2010 | 2400.00 | APX ALARM | 11020331491 |
| YOUNG, ROBERT MR | LINDON UT 84042 | 09/30/2016 | 1000.00 | 201610140200403983 | |
| YOUNG, ROBERT MR | LINDON UT 84042 | 09/30/2016 | 1000.00 | 201610140200403983 | |
| YOUNG, SHELDON | FARMINGTON UT 84025 | 03/18/2014 | 500.00 | 14020254607 | |
| YOUNG, TRACY | THE SEA RANCH CA 95497 | 05/18/2016 | 100.00 | RETIRED | 201607180200241531 |
| ZACHARIAS, DAVID | PHOENIX AZ 85014 | 09/30/2010 | 250.00 | SELF | 11020331630 |
| ZAFIR, ERWIN MR | BROOKLYN NY 11219 | 06/19/2015 | 2000.00 | BLUESPOT | 201508280200238692 |
| ZAFIR, ERWIN MR | BROOKLYN NY 11219 | 06/19/2015 | 2000.00 | BLUESPOT | 201507150200185911 |
| ZAMIR, RON MR | SALT LAKE CITY UT 84103 | 10/31/2016 | 360.00 | ALLEN COMMUNICATIONS | 201612080200671418 |
| ZANONE, EUGENIA | SHREVEPORT LA 71105 | 06/30/2016 | 50.00 | LASTER FAMILY PARTNERSHIP | 201607180200241532 |
| ZANONE, EUGENIA | SHREVEPORT LA 71105 | 09/28/2016 | 50.00 | LASTER FAMILY PARTNERSHIP | 201610140200403983 |
| ZANONE, EUGENIA | SHREVEPORT LA 71105 | 06/04/2015 | 25.00 | LASTER FAMILY PARTNERSHIP | 201508280200239015 |
| ZANONE, EUGENIA | SHREVEPORT LA 71105 | 09/28/2016 | 50.00 | LASTER FAMILY PARTNERSHIP | 201610140200403983 |
| ZANZIPER, YERACHMIEL | BROOKLYN NY 11229 | 09/21/2010 | 1000.00 | 11020331630 | |
| ZARRAS, DEAN | BEDFORD NY 10506 | 01/29/2014 | 500.00 | LOGIC9S, LLC | 14020254608 |
| ZAVADIL, DUANE | SEDALIA CO 80135 | 10/21/2010 | 500.00 | BILL BARRETT CORP | 11020331778 |
| ZAZULAK, PAULINE | OAKLAND CA 94602 | 02/11/2016 | 10.00 | SELF | 201604110200089462 |
| ZAZULAK, PAULINE MRS | OAKLAND CA 94602 | 10/24/2016 | 25.00 | SELF EMPLOYED | 201612080200671418 |
| ZEIDMAN, ANDREW | MELVILLE NY 11747 | 07/14/2017 | 500.00 | 201711060200376732 | |
| ZEIDMAN, ANDREW | MELVILLE NY 11747 | 07/14/2017 | 500.00 | 201710130200287037 | |
| ZEIDNER, R JOE MR | SALT LAKE CITY UT 84105 | 02/24/2015 | 500.00 | 15020130329 | |
| ZEIDNER, R JOE MR | SALT LAKE CITY UT 84105 | 02/24/2015 | 500.00 | 201507150200185241 | |
| ZEIDNER, RONALD | DRAPER UT 84020 | 12/08/2011 | 500.00 | 1 800 CONTACTS | 12020130224 |
| ZEIDNER, RONALD | DRAPER UT 84020 | 06/01/2010 | 1500.00 | 1 800 CONTACTS | 10020650263 |
| ZEIGER, ROBERT DR | SAN DIEGO CA 92120 | 09/30/2015 | 500.00 | SO. CAL. PERMANENTE | 201510150200257773 |
| ZEMEL, BARRY | PHOENIX AZ 85068 | 09/21/2010 | 250.00 | 11020331631 | |
| ZENATI, YVONNE MS | SCOTTSDALE AZ 85254 | 06/04/2015 | 500.00 | 201507150200185911 | |
| ZENATI, YVONNE MS | SCOTTSDALE AZ 85254 | 06/04/2015 | 500.00 | 201508280200238693 | |
| ZIEHL, DEAN | LOS ANGELES CA 90067 | 03/31/2012 | 2000.00 | 13020194469 | |
| ZIEHL, DEAN A MR | LOS ANGELES CA 90067 | 06/30/2015 | 1200.00 | PACHULSKI STANG ZIEHL & JONES LLP | 201507150200185912 |
| ZIEHL, DEAN A MR | LOS ANGELES CA 90067 | 06/30/2015 | -1200.00 | PACHULSKI STANG ZIEHL & JONES LLP | 201508280200238693 |
| ZIEHL, DEAN A MR | LOS ANGELES CA 90067 | 06/30/2015 | 1900.00 | PACHULSKI STANG ZIEHL & JONES LLP | 201508280200238693 |
| ZIEHL, DEAN A MR | LOS ANGELES CA 90067 | 06/30/2015 | 1200.00 | PACHULSKI STANG ZIEHL & JONES LLP | 201508280200238694 |
| ZIEHL, DEAN A MR | LOS ANGELES CA 90067 | 06/30/2015 | -1200.00 | PACHULSKI STANG ZIEHL & JONES LLP | 201507150200185912 |
| ZIEHL, DEAN A MR | LOS ANGELES CA 90067 | 06/30/2015 | 1900.00 | PACHULSKI STANG ZIEHL & JONES LLP | 201507150200185911 |
| ZIMBLER, JAY H | WINNETKA IL 60093 | 10/13/2010 | 500.00 | ATTORNEY | 10020962182 |
| ZIMMERMAN, JASON R | HUNTINGTON WOODS MI 48070 | 09/29/2016 | 1000.00 | 201610140200403983 | |
| ZINNIS, BASIL III | GREENWICH CT 06831 | 09/17/2010 | 1000.00 | SULLIVAN AND CROMWELL | 11020331631 |
| ZISBLATT, EFRAT | LOS ANGELES CA 90004 | 06/04/2015 | 1000.00 | KLEE, TUCHIN, BOGDEROFFT, STERA, LL | 201508280200238694 |
| ZISBLATT, EFRAT | LOS ANGELES CA 90004 | 06/04/2015 | 1000.00 | KLEE, TUCHIN, BOGDEROFFT, STERA, LL | 201507150200185912 |
| ZISMAN, MYRNA | CEDARHURST NY 11516 | 08/02/2017 | 500.00 | RETIRED | 201711060200376738 |
| ZISMAN, MYRNA | CEDARHURST NY 11516 | 08/02/2017 | 500.00 | RETIRED | 201710130200287043 |
| ZLOT, HAROLD MR | SAN FRANCISCO CA 94103 | 06/01/2015 | 250.00 | ACCESS FUND | 201508280200238694 |
| ZLOT, HAROLD MR | SAN FRANCISCO CA 94103 | 06/01/2015 | 250.00 | ACCESS FUND | 201507150200185913 |
| ZOLDAN, GERALD MR | CHICAGO IL 60611 | 05/12/2015 | 500.00 | MORRISSEY ASSOCIATES | 201508280200238695 |
| ZOLDAN, GERALD MR | CHICAGO IL 60611 | 05/12/2015 | 500.00 | MORRISSEY ASSOCIATES | 201507150200185913 |
| ZOLEY, GEORGE C | BOCA RATON FL 33432 | 03/19/2018 | 2500.00 | THE GEO GROUP | 201808240200723184 |
| ZOLEY, GEORGE C | BOCA RATON FL 33432 | 03/19/2018 | 2500.00 | THE GEO GROUP | 201804110200181382 |
| ZUCKER, GAIL MS | PARADISE VALLEY AZ 85016 | 06/30/2015 | 500.00 | RETIRED | 201507150200185913 |
| ZUCKER, GAIL MS | PARADISE VALLEY AZ 85016 | 06/30/2015 | 500.00 | RETIRED | 201508280200238695 |
| ZULUETA, LAURA | APEX NC 27539 | 11/12/2013 | 250.00 | HOMEMAKER | 14020140279 |
| ZVI BLOOM, | FAR ROCKAWAY NY 11691 | 09/21/2010 | 2000.00 | 11020331538 | |
| ZYSKIND, BARRY D MR | BROOKLYN NY 11204 | 06/19/2015 | 1000.00 | 201507150200185914 | |
| ZYSKIND, BARRY D MR | BROOKLYN NY 11204 | 06/19/2015 | 1000.00 | 201508280200238695 | |
| CONTRIBUTIONS FROM AN INDIVIDUAL EARMARKED THROUGH ANOTHER COMMITTEE | |||||
| VANDEMAN GARY | GOLETA CA 93117 | 10/05/2012 | 1000.00 | RETIRED | 201610280200628879 |
| VARGAS JOSEPH | FAIRBANKS AK 99709 | 06/29/2016 | 100.00 | DENALI FENCEWORKS, LLC | 201607180200241817 |
| VARGAS JOSEPH | FAIRBANKS AK 99709 | 02/25/2015 | 300.00 | DENALI FENCEWORKS, LLC | 15020130444 |
| VARGAS JOSEPH | FAIRBANKS AK 99709 | 02/25/2015 | 300.00 | DENALI FENCEWORKS, LLC | 201507150200185356 |
| VENTRE NICHOLAS | CINCINNATI OH 45238 | 10/04/2016 | 100.00 | THERMAL TECH ENGINEERING | 201610280200628998 |
| VOIGT PAULA | SPOKANE WA 99208 | 10/01/2012 | 2.00 | RETIRED | 201610280200628879 |
| VULICH KENDRA | VALENCIA CA 91355 | 09/20/2016 | 25.00 | ENDURANCE PAINTING | 201610140200404301 |
| VULICH KENDRA | VALENCIA CA 91355 | 09/20/2016 | 25.00 | ENDURANCE PAINTING | 201610140200404301 |
| WACKER RICHARD | HONOLULU HI 96821 | 07/11/2016 | 500.00 | KOREA EXCHANGE BANK | 201610140200404021 |
| WACKER RICHARD | HONOLULU HI 96821 | 07/11/2016 | 500.00 | KOREA EXCHANGE BANK | 201610140200404021 |
| WALLNER WILLIAM | SAN DIEGO CA 92128 | 10/04/2016 | 2.00 | REITRED | 201610280200628999 |
| WANG ROBERT | SUGAR LAND TX 77479 | 04/30/2016 | 50.00 | FED GOV'T | 201607180200241623 |
| WARD DAVID MR JR | WIMAUMA FL 33598 | 04/03/2015 | 250.00 | 201508280200239251 | |
| WARD DAVID MR JR | WIMAUMA FL 33598 | 04/03/2015 | 250.00 | 201507150200186470 | |
| WATERMAN MAREEN | QUEENSTOWN MD 21658 | 03/24/2015 | 500.00 | N.A. | 201508280200238716 |
| WATERMAN MAREEN | QUEENSTOWN MD 21658 | 03/24/2015 | 500.00 | N.A. | 201508280200238715 |
| WATERMAN MAREEN | QUEENSTOWN MD 21658 | 03/24/2015 | 500.00 | N.A. | 201507150200185934 |
| WATERMAN MAREEN | QUEENSTOWN MD 21658 | 03/24/2015 | 500.00 | N.A. | 201507150200185934 |
| WEAVER JOHN | PORT LUDLOW WA 98365 | 10/04/2016 | 25.00 | RETIRED | 201610280200629000 |
| WEAVER JOHN | PORT LUDLOW WA 98365 | 09/20/2016 | 25.00 | RETIRED | 201610140200404303 |
| WEAVER JOHN | PORT LUDLOW WA 98365 | 07/09/2016 | 100.00 | RETIRED | 201610140200404012 |
| WEAVER JOHN | PORT LUDLOW WA 98365 | 08/22/2016 | 100.00 | RETIRED | 201610140200404103 |
| WEAVER JOHN | PORT LUDLOW WA 98365 | 07/09/2016 | 100.00 | RETIRED | 201610140200404012 |
| WEAVER JOHN | PORT LUDLOW WA 98365 | 08/22/2016 | 100.00 | RETIRED | 201610140200404103 |
| WEAVER JOHN | PORT LUDLOW WA 98365 | 09/20/2016 | 25.00 | RETIRED | 201610140200404303 |
| WEIDIG LARRY MR W | SHEBOYGAN WI 53081 | 09/27/2016 | 50.00 | 201610140200403989 | |
| WEIDIG LARRY MR W | SHEBOYGAN WI 53081 | 09/27/2016 | 50.00 | 201610140200403989 | |
| WEIDIG LARRY W MR | SHEBOYGAN WI 53081 | 10/31/2016 | 50.00 | 201612080200671423 | |
| WEISS JOHN D | TUCSON AZ 85742 | 03/29/2016 | 250.00 | RETIRED | 201604110200089223 |
| WEISS NANCY | TUCSON AZ 85742 | 04/29/2015 | 1000.00 | RETIRED | 201508280200238813 |
| WEISS NANCY | TUCSON AZ 85742 | 02/27/2012 | 250.00 | RETIRED | 201604110200089490 |
| WEISS NANCY | TUCSON AZ 85742 | 04/29/2015 | 1000.00 | RETIRED | 201507150200186031 |
| WEISS STEPHEN | WEST HOLLYWOOD CA 90069 | 12/31/2014 | 2500.00 | RBS | 15020090482 |
| WELDON PETE | WINTER PARK FL 32789 | 04/15/2015 | 2700.00 | SELF | 201508280200238716 |
| WELDON PETE | WINTER PARK FL 32789 | 03/22/2015 | 2700.00 | SELF | 201508280200238716 |
| WELDON PETE | WINTER PARK FL 32789 | 03/22/2015 | 2700.00 | SELF | 201508280200238717 |
| WELDON PETE | WINTER PARK FL 32789 | 04/15/2015 | 2700.00 | SELF | 201507150200185935 |
| WELDON PETE | WINTER PARK FL 32789 | 03/22/2015 | 2700.00 | SELF | 201507150200185934 |
| WELDON PETE | WINTER PARK FL 32789 | 04/15/2015 | 2700.00 | SELF | 201508280200238717 |
| WELDON PETE | WINTER PARK FL 32789 | 03/22/2015 | 2700.00 | SELF | 201507150200185935 |
| WELDON PETE | WINTER PARK FL 32789 | 04/15/2015 | 2700.00 | SELF | 201507150200185935 |
| WELKER STEVE | COOPER CITY FL 33328 | 05/12/2016 | 50.00 | RETIRED | 201607180200241657 |
| WELKER STEVE | COOPER CITY FL 33328 | 09/27/2016 | 25.00 | RETIRED | 201610140200404332 |
| WELKER STEVE | COOPER CITY FL 33328 | 09/27/2016 | 25.00 | RETIRED | 201610140200404332 |
| WELSTAND JOSEPH | PINOLE CA 94564 | 02/10/2016 | 250.00 | RETIRED | 201604110200089457 |
| WENGER JUDY | MADISON WI 53704 | 09/20/2016 | 25.00 | RETIRED | 201610140200404304 |
| WENGER JUDY | MADISON WI 53704 | 09/20/2016 | 25.00 | RETIRED | 201610140200404304 |
| WESTOVER KAREN | WASHINGTON UT 84780 | 08/31/2016 | 250.00 | RETIRED | 201610140200404204 |
| WESTOVER KAREN | WASHINGTON UT 84780 | 06/02/2011 | 500.00 | RETIRED | 201507150200186230 |
| WESTOVER KAREN | WASHINGTON UT 84780 | 08/31/2016 | 250.00 | RETIRED | 201610140200404204 |
| WESTOVER KAREN | WASHINGTON UT 84780 | 06/02/2015 | 500.00 | RETIRED | 201508280200239012 |
| WHALEN EVELYN M | DORAVILLE GA 30340 | 08/31/2016 | 25.00 | RETIRED | 201610140200404204 |
| WHALEN EVELYN M | DORAVILLE GA 30340 | 07/20/2016 | 25.00 | RETIRED | 201610140200404037 |
| WHALEN EVELYN M | DORAVILLE GA 30340 | 07/20/2016 | 25.00 | RETIRED | 201610140200404037 |
| WHALEN EVELYN M | DORAVILLE GA 30340 | 08/31/2016 | 25.00 | RETIRED | 201610140200404204 |
| WHALEN EVELYN M | DORAVILLE GA 30340 | 08/04/2016 | 50.00 | RETIRED | 201610140200404080 |
| WHALEN EVELYN M | DORAVILLE GA 30340 | 08/04/2016 | 50.00 | RETIRED | 201610140200404080 |
| WILCOX SCOTT | BAKERSFIELD CA 93306 | 07/16/2016 | 15.00 | HEATHER WILCOX | 201610140200404022 |
| WILCOX SCOTT | BAKERSFIELD CA 93306 | 07/16/2016 | 15.00 | HEATHER WILCOX | 201610140200404022 |
| WILLIAMSON GREG | ATLANTA GA 30306 | 12/05/2014 | 500.00 | SELF | 15020090484 |
| WILSON CAROL | LINCOLN CA 95648 | 10/04/2016 | 25.00 | RETIRED | 201610280200629002 |
| WILSON MARTHA | KINGWOOD TX 77325 | 02/25/2015 | 250.00 | RETIRED | 15020130449 |
| WILSON MARTHA | KINGWOOD TX 77325 | 02/25/2015 | 250.00 | RETIRED | 201507150200185361 |
| WILSON PAUL | HOLLEY NY 14470 | 06/29/2016 | 7.00 | EXPRESS MART | 201607180200241820 |
| WILSON PAUL | HOLLEY NY 14470 | 07/29/2016 | 15.00 | EXPRESS MART | 201610140200404059 |
| WILSON PAUL | HOLLEY NY 14470 | 07/29/2016 | 15.00 | EXPRESS MART | 201610140200404059 |
| WINTERSTEEN JAMES MR | MILL VALLEY CA 94941 | 05/04/2015 | 5400.00 | RETIRED | 201507150200185904 |
| WINTERSTEEN JAMES MR | MILL VALLEY CA 94941 | 05/04/2015 | -2700.00 | RETIRED | 201507150200185905 |
| WINTERSTEEN JAMES MR | MILL VALLEY CA 94941 | 05/04/2015 | 2700.00 | RETIRED | 201507150200185905 |
| WINTERSTEEN JAMES MR | MILL VALLEY CA 94941 | 05/04/2015 | -2700.00 | RETIRED | 201508280200238686 |
| WINTERSTEEN JAMES MR | MILL VALLEY CA 94941 | 05/04/2015 | 5400.00 | RETIRED | 201508280200238686 |
| WINTERSTEEN JAMES MR | MILL VALLEY CA 94941 | 05/04/2015 | 2700.00 | RETIRED | 201508280200238686 |
| WINTERSTEEN JAMES MR | MILL VALLEY CA 94941 | 05/04/2015 | -2700.00 | RETIRED | 201508280200238687 |
| WINTERSTEEN JAMES MR | MILL VALLEY CA 94941 | 05/04/2015 | 2700.00 | RETIRED | 201507150200185905 |
| WINTERSTEEN JAMES MR | MILL VALLEY CA 94941 | 05/04/2015 | 2700.00 | RETIRED | 201508280200238687 |
| WINTERSTEEN JAMES MR | MILL VALLEY CA 94941 | 05/04/2015 | 8100.00 | RETIRED | 201508280200238685 |
| WINTERSTEEN JAMES MR | MILL VALLEY CA 94941 | 05/04/2015 | -2700.00 | RETIRED | 201507150200185904 |
| WINTERSTEEN JAMES MR | MILL VALLEY CA 94941 | 05/04/2015 | 8100.00 | RETIRED | 201507150200185904 |
| WITTEN RON | DALLAS TX 75225 | 03/04/2015 | 500.00 | WITTEN ADVISORS, LLC | 201507150200185362 |
| WITTEN RON | DALLAS TX 75225 | 03/04/2015 | -400.00 | WITTEN ADVISORS, LLC | 201507150200185238 |
| WITTEN RON | DALLAS TX 75225 | 06/09/2015 | 500.00 | WITTEN ADVISORS, LLC | 201508280200239014 |
| WITTEN RON | DALLAS TX 75225 | 10/04/2016 | 440.00 | WITTEN ADVISORS, LLC | 201610280200629003 |
| WITTEN RON | DALLAS TX 75225 | 06/09/2015 | 500.00 | WITTEN ADVISORS, LLC | 201507150200186233 |
| WITTEN RON | DALLAS TX 75225 | 03/04/2015 | 500.00 | WITTEN ADVISORS, LLC | 15020130450 |
| WORKMAN MEL | SULLIVAN IL 61951 | 10/04/2012 | 250.00 | QUALITY NETWORK SOLUTIONS | 201610280200628882 |
| WRIGHT KAREN | MOUNT VERNON OH 43050 | 06/30/2016 | 2700.00 | ARIEL CORPORATION | 201607180200241822 |
| WRIGHT KAREN | MOUNT VERNON OH 43050 | 05/25/2016 | 5000.00 | ARIEL CORPORATION | 201607180200241544 |
| WRIGHT MICHAELON | TROY MI 48084 | 04/18/2016 | 100.00 | TMW | 201607180200241594 |
| WRIGHT MICHAELON | TROY MI 48084 | 06/17/2015 | 500.00 | TMW ENT INC | 201507150200186318 |
| WRIGHT MICHAELON | TROY MI 48084 | 06/17/2015 | 500.00 | TMW ENT INC | 201508280200239100 |
| YAGELKA JOHN R | WESLEY CHAPEL FL 33543 | 05/04/2016 | 100.00 | RETIRED | 201607180200241637 |
| YASS JEFF MR | BALA CYNWYD PA 19004 | 05/04/2015 | -2700.00 | S.I.G. | 201508280200238690 |
| YASS JEFF MR | BALA CYNWYD PA 19004 | 05/04/2015 | 2700.00 | S.I.G. | 201508280200238692 |
| YASS JEFF MR | BALA CYNWYD PA 19004 | 05/04/2015 | -2700.00 | S.I.G. | 201508280200238691 |
| YASS JEFF MR | BALA CYNWYD PA 19004 | 05/04/2015 | 2700.00 | S.I.G. | 201508280200238691 |
| YASS JEFF MR | BALA CYNWYD PA 19004 | 05/04/2015 | 5400.00 | S.I.G. | 201507150200185909 |
| YASS JEFF MR | BALA CYNWYD PA 19004 | 05/04/2015 | 5400.00 | S.I.G. | 201508280200238691 |
| YASS JEFF MR | BALA CYNWYD PA 19004 | 05/04/2015 | -2700.00 | S.I.G. | 201507150200185909 |
| YASS JEFF MR | BALA CYNWYD PA 19004 | 05/04/2015 | 2700.00 | S.I.G. | 201507150200185910 |
| YASS JEFF MR | BALA CYNWYD PA 19004 | 05/04/2015 | -2700.00 | S.I.G. | 201507150200185910 |
| YASS JEFF MR | BALA CYNWYD PA 19004 | 05/04/2015 | 2700.00 | S.I.G. | 201507150200185909 |
| YASS JEFF MR | BALA CYNWYD PA 19004 | 05/04/2015 | 8100.00 | S.I.G. | 201508280200238690 |
| YASS JEFF MR | BALA CYNWYD PA 19004 | 05/04/2015 | 8100.00 | S.I.G. | 201507150200185908 |
| YOUELL CINDY | ALTAMONTE SPRINGS FL 32714 | 01/01/2015 | 500.00 | RETIRED | 201507150200185597 |
| YOUELL CINDY | ALTAMONTE SPRINGS FL 32714 | 01/01/2015 | 500.00 | RETIRED | 15020130685 |
| YOUNG RICHARD A MR | CLEVELAND SC 29635 | 05/17/2016 | 200.00 | RETIRED | 201607180200241663 |
| ZAZULAK PAULINE | OAKLAND CA 94602 | 08/15/2016 | 10.00 | SELF-EMPLOYED | 201610140200404098 |
| ZAZULAK PAULINE | OAKLAND CA 94602 | 06/25/2016 | 15.00 | SELF | 201607180200241764 |
| ZAZULAK PAULINE | OAKLAND CA 94602 | 08/15/2016 | 10.00 | SELF-EMPLOYED | 201610140200404098 |
| ZAZULAK PAULINE | OAKLAND CA 94602 | 08/31/2016 | 10.00 | SELF-EMPLOYED | 201610140200404208 |
| ZAZULAK PAULINE | OAKLAND CA 94602 | 05/14/2016 | 15.00 | SELF | 201607180200241657 |
| ZAZULAK PAULINE | OAKLAND CA 94602 | 08/31/2016 | 10.00 | SELF-EMPLOYED | 201610140200404208 |
| ZIMMERMAN JASON R | HUNTINGTON WOODS MI 48070 | 09/29/2016 | 1000.00 | 201610140200403983 | |
| ZULUETA LAURA | APEX NC 27539 | 02/25/2015 | 250.00 | HOMEMAKER | 15020130452 |
| ZULUETA LAURA | APEX NC 27539 | 12/05/2014 | 250.00 | HOMEMAKER | 15020090485 |
| ZULUETA LAURA | APEX NC 27539 | 02/25/2015 | 250.00 | HOMEMAKER | 201507150200185364 |
| RECIPIENT SHARE OF INDIVIDUAL CONTRIBUTION THROUGH JOINT FUNDRAISING | |||||
| UNDERWOOD, WILLIAM | MIDLAND TX 79710 | 06/30/2014 | 2500.00 | 14021405122 | |
| VINCENT, CINDY | KINGWOOD TX 77345 | 06/30/2014 | 200.00 | MYSTERIES BY VINCENT, LLC | 14021405144 |
| WALDRON, PAMELA | DALLAS TX 75205 | 06/30/2014 | 1000.00 | BEST EFFORTS | 14021405158 |
| WALDRON, PAMELA | DALLAS TX 75205 | 06/30/2014 | 1000.00 | BEST EFFORTS | 14021405158 |
| WALL, KATHALEEN | HOUSTON TX 77242 | 06/30/2014 | 2600.00 | RETIRED | 14021405160 |
| WALL, KATHALEEN | HOUSTON TX 77242 | 06/30/2014 | 2600.00 | RETIRED | 14021405125 |
| WELLING, J FREDERICK | HOUSTON TX 77007 | 06/30/2014 | 2600.00 | BEST EFFORTS | 14021405140 |
| WILKERSON, STACY | HOUSTON TX 77024 | 06/30/2014 | 250.00 | HOMEMAKER | 14021405143 |
| WILLIAMS, SHIRLEY | HANKAMER TX 77560 | 10/21/2016 | 5.00 | RETIRED | 201612080200671503 |
| WILSON, BENJAMIN | DALLAS TX 75201 | 06/30/2014 | 250.00 | BAKER BOTTS, LLP | 14021405154 |
| WINDHOLZ, TRAVIS | HOUSTON TX 77057 | 06/30/2014 | 250.00 | ATINUM ENERGY INVESTMENTS | 14021405138 |
| WITTEN, RON | DALLAS TX 75225 | 06/30/2014 | 2600.00 | WITTEN ADVISORS, LLC | 14021405147 |
| WOODFORD, JOSEPH | COLORADO SPRINGS CO 80906 | 03/09/2017 | 450.00 | NONE | 201707200200230998 |
| WOODFORD, JOSEPH | COLORADO SPRINGS CO 80906 | 03/09/2017 | 450.00 | NONE | 201711060200376677 |
| CONTRIBUTION REFUND TO AN INDIVIDUAL | |||||
| WATKINS, LINCOLN | ALPINE UT 84004 | 08/31/2016 | -300.00 | 201610140200404448 | |
| WEISS, MARY BETH | HINSDALE IL 60521 | 02/09/2016 | -7700.00 | 201604110200089793 | |
| WEISS, RICHARD | HINSDALE IL 60521 | 02/09/2016 | -7700.00 | 201604110200089793 | |
| WOLKINSON, DAVID | BIRMINGHAM MI 48012 | 10/05/2016 | -1000.00 | 201610280200629024 | |
| WRIGHT, KAREN | MT VERNON OH 43050 | 10/18/2016 | -5000.00 | 201610280200629024 | |
| WRIGHT, KAREN | MOUNT VERNON OH 43050 | 11/28/2016 | -2600.00 | 201612080200671543 | |
| ZEIDMAN, ANDREW | MELVILLE NY 11747 | 02/07/2018 | -500.00 | 201804110200181435 | |
| ZEIDMAN, ANDREW | MELVILLE NY 11747 | 02/07/2018 | -500.00 | 201808240200723236 | |
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