Individuals Who Gave To: TURNER, ROBERT L
Sorted By Transaction Type Then Last Name
Committee(s) Used In This Query:
TURNER FOR NEW YORK
The query you have chosen matched 722 individual contributions.
| Contributor | Address | Date | Amount | Employer/Occupation | Image Number |
|---|---|---|---|---|---|
| CONTRIBUTIONS FROM AN INDIVIDUAL | |||||
| ABRAMOV, ALEXANDER | ROCKAWAY PARK NY 11694 | 09/02/2011 | 1000.00 | SELF EMPLOYED | 11953025656 |
| ABRAMOWITZ, KEN | NEW YORK NY 10017 | 03/28/2012 | 500.00 | NGN-CAPITAL | 13020401761 |
| ABRAMOWITZ, KEN | NEW YORK NY 10017 | 03/23/2012 | 1000.00 | NGN-CAPITAL | 13020401761 |
| ABRAMOWITZ, KEN | NEW YORK NY 10017 | 03/28/2012 | 500.00 | NGN-CAPITAL | 12020312691 |
| ABRAMOWITZ, KEN | NEW YORK NY 10017 | 03/23/2012 | 1000.00 | NGN-CAPITAL | 12020312691 |
| ABRAMOWITZ, KENNETH | SOUTHPORT CT 06890 | 03/07/2012 | 500.00 | KAYSER & REDFERN | 13020401762 |
| ABRAMOWITZ, KENNETH | SOUTHPORT CT 06890 | 09/08/2011 | 1000.00 | KAYSER & REDFERN | 11953025656 |
| ABRAMOWITZ, KENNETH | SOUTHPORT CT 06890 | 03/07/2012 | 500.00 | KAYSER & REDFERN | 12020312692 |
| ABRAMOWITZ, KENNETH | SOUTHPORT CT 06890 | 03/07/2012 | 500.00 | KAYSER & REDFERN | 13020401761 |
| ABRAMOWITZ, KENNETH | SOUTHPORT CT 06890 | 09/08/2011 | 1000.00 | KAYSER & REDFERN | 11953025656 |
| ABRAMOWITZ, KENNETH | SOUTHPORT CT 06890 | 12/19/2011 | 1500.00 | KAYSER & REDFERN | 12950232225 |
| ABRAMOWITZ, KENNETH | SOUTHPORT CT 06890 | 03/07/2012 | 500.00 | KAYSER & REDFERN | 12020312691 |
| ACKERMAN, LINDA C | NEW YORK NY 10024 | 12/07/2011 | 2500.00 | RETIRED | 12950232225 |
| ACKERMAN, WILLIAM | NEW YORK NY 10024 | 12/19/2011 | 2500.00 | NONE | 12950232225 |
| ADAMS, JOYCE | NEW YORK NY 10010 | 09/21/2011 | 250.00 | NONE | 11953025657 |
| ADLER, JOSHUA | PRINCETON NJ 08540 | 09/10/2011 | 300.00 | B&A CONSTRUCTION | 11953025657 |
| AFRATI, AMI | NEW YORK NY 10016 | 03/08/2012 | 500.00 | ENTREPRENEUR PROPERTIES | 13020401762 |
| AFRATI, AMI | NEW YORK NY 10016 | 03/08/2012 | 500.00 | ENTREPRENEUR PROPERTIES | 12020312692 |
| AGUINALDO, ROGER | REGO PARK NY 11374 | 06/17/2012 | 2500.00 | FOREST HILLS CAPITAL | 12020572737 |
| AGUINALDO, ROGER | REGO PARK NY 11374 | 01/19/2012 | 2500.00 | INVESTOR | 12020312692 |
| AGUINALDO, ROGER | REGO PARK NY 11374 | 06/17/2012 | 2500.00 | FOREST HILLS CAPITAL | 13020401865 |
| AGUINALDO, ROGER | REGO PARK NY 11374 | 01/19/2012 | 2500.00 | INVESTOR | 13020401762 |
| AGUINALDO, ROGER | REGO PARK NY 11374 | 08/23/2011 | 500.00 | INVESTOR | 11932312172 |
| AGUS, RAANAN | NEW YORK NY 10282 | 08/28/2011 | 2000.00 | GOLDMAN SACHS | 11953025657 |
| AILES, ELIZABETH | CRESSKILL NJ 07626 | 08/24/2011 | 2500.00 | HOMEMAKER | 11932312172 |
| ALTER, IRVING | LINCROFT NJ 07738 | 05/15/2012 | 2500.00 | AFTER MANTEL, LLP | 13020401810 |
| ALTER, IRVING | LINCROFT NJ 07738 | 05/15/2012 | 2500.00 | ALTER MANTEL, LLP | 12020393749 |
| ALTSCHULER, RANDY | ST. JAMES NY 11780 | 09/10/2011 | 1000.00 | CLOUD BLUE | 11953025658 |
| ANDERSON, CAROL | VICTOR NY 14564 | 06/21/2012 | 250.00 | NONE | 12020572737 |
| ANDERSON, CAROL | VICTOR NY 14564 | 06/21/2012 | 250.00 | NONE | 13020401865 |
| ANDERSON, DWIGHT | GARDEN CITY NY 11530 | 03/29/2012 | 1000.00 | OSPRAIE MANAGEMENT | 13020401763 |
| ANDERSON, DWIGHT | GARDEN CITY NY 11530 | 03/29/2012 | 1000.00 | OSPRAIE MANAGEMENT | 12020312693 |
| ANDERSON, PAUL G | PARKVILLE MO 64152 | 09/12/2011 | 250.00 | FC STONE LLC | 11953025658 |
| ANGRISANI, ALBERT | PRINCETON NJ 08540 | 08/17/2011 | 2500.00 | ANGRASANI TURNAROUNDS | 11932312172 |
| ANGRISANI, ALBERT | PRINCETON NJ 08540 | 12/24/2011 | 1000.00 | ANGRASANI TURNAROUNDS | 12950232226 |
| BAER, JOHN | NEW YORK NY 10022 | 09/07/2011 | 250.00 | SELF | 11953025658 |
| BAER, KEVIN C | NEW YORK NY 10022 | 09/07/2011 | 500.00 | CITIGROUP | 11953025659 |
| BALACHVILI, NATELA | HOWARD BEACH NY 11414 | 08/31/2011 | 300.00 | NONE | 11953025659 |
| BALBERG, STUART A | BROOKLYN NY 11213 | 12/19/2011 | 1000.00 | US CENSUS BUREAU | 12950232226 |
| BALBERG, STUART A | BROOKLYN NY 11213 | 08/15/2011 | 500.00 | CLERK/ TRANSLATOR | 11932312173 |
| BALBERG, STUART A | BROOKLYN NY 11213 | 08/11/2011 | 1000.00 | CLERK/ TRANSLATOR | 11932312173 |
| BALBERG, STUART A | BROOKLYN NY 11213 | 07/27/2011 | 1000.00 | CLERK/ TRANSLATOR | 11932312173 |
| BANCROFT, DAVID P | SAN FRANCISCO CA 94111 | 08/18/2011 | 250.00 | ATTORNEY | 11932312174 |
| BARNES, JAMES M | BAYSIDE NY 11361 | 08/10/2011 | 500.00 | MOVE CONSULTANT | 11932312174 |
| BARNETT, GARY | RICHMOND HILL NY 11418 | 02/22/2012 | 1000.00 | EXTELL DEVELOPMENT | 13020401763 |
| BARNETT, GARY | RICHMOND HILL NY 11418 | 02/22/2012 | 1000.00 | EXTELL DEVELOPMENT | 12020312693 |
| BASSUK, RICHARD | SCARSDALE NY 10583 | 03/29/2012 | 500.00 | BASSUK ORGANIZATION | 12020312693 |
| BASSUK, RICHARD | SCARSDALE NY 10583 | 03/29/2012 | 500.00 | BASSUK ORGANIZATION | 13020401763 |
| BATEMAN, TOMMY D | CHESTERFIELD MO 63017 | 09/08/2011 | 250.00 | ALLIED FUELS & SVCS | 11953025659 |
| BENEDICT, ARI | FLUSHING NY 11367 | 09/13/2011 | 1000.00 | BENEDICT PROPOERETIES LLC | 11953025660 |
| BENEDICT, DANIEL | KEW GARDENS NY 11415 | 03/08/2012 | 2500.00 | OWNER | 13020401764 |
| BENEDICT, DANIEL | KEW GARDENS NY 11415 | 09/13/2011 | 1500.00 | OWNER | 11953025660 |
| BENEDICT, DANIEL | GREAT NECK NY 11021 | 09/02/2011 | 1000.00 | SELF EMPLOYED | 11953025660 |
| BENEDICT, DANIEL | KEW GARDENS NY 11415 | 03/08/2012 | 2500.00 | OWNER | 12020312694 |
| BENEDICT, REENA | KEW GARDENS NY 11415 | 03/08/2012 | 2500.00 | HOMEMAKER | 13020401764 |
| BENEDICT, REENA | KEW GARDENS NY 11415 | 03/08/2012 | 2500.00 | HOMEMAKER | 12020312694 |
| BERENSON, HAROLD | LARKSPUR CO 80118 | 03/31/2012 | 250.00 | N/A | 13020401764 |
| BERENSON, HAROLD | LARKSPUR CO 80118 | 09/08/2011 | 250.00 | N/A | 11953025661 |
| BERENSON, HAROLD | LARKSPUR CO 80118 | 03/31/2012 | 250.00 | N/A | 12020312694 |
| BERGER, ALAN | ENGLEWOOD NJ 07631 | 03/29/2012 | 500.00 | SELF EMPLOYED | 12020312695 |
| BERGER, ALAN | ENGLEWOOD NJ 07631 | 03/29/2012 | 500.00 | SELF EMPLOYED | 13020401765 |
| BERMAN, GREGG | SCARSDALE NY 10583 | 05/28/2012 | 1000.00 | FULBRIGHT & JAWORSKI | 13020401810 |
| BERMAN, GREGG | SCARSDALE NY 10583 | 05/28/2012 | 1000.00 | FULBRIGHT & JAWORSKI | 12020393749 |
| BIALKIN, KENNETH | NEW YORK NY 10036 | 04/02/2012 | 2000.00 | NONE | 13020401810 |
| BIALKIN, KENNETH | NEW YORK NY 10036 | 04/02/2012 | 2000.00 | NONE | 12020393749 |
| BIBERAJ, HASAN | NEW YORK NY 10019 | 03/28/2012 | 500.00 | MORGAN BARRINGTON | 13020401765 |
| BIBERAJ, HASAN | NEW YORK NY 10019 | 03/28/2012 | 500.00 | MORGAN BARRINGTON | 12020312695 |
| BIENENSTOCK, MARTIN J | NEW YORK NY 10019 | 08/11/2011 | 500.00 | ATTORNEY | 11932312174 |
| BILIRAKIS, GUS | TARPON SPRINGS FL 34688 | 09/13/2011 | 1000.00 | US CONGRESS | 11953025661 |
| BLACK, DAVID | GALLATIN TN 37066 | 09/10/2011 | 2500.00 | AEGIS | 11953025661 |
| BLACK, DAVID | GALLATIN TN 37066 | 12/20/2011 | 2500.00 | AEGIS | 12950232226 |
| BLACKBURN, TOM R | BROOKSHIRE TX 77423 | 09/12/2011 | 250.00 | THOMAS INSTRUMENT. CO | 11953025662 |
| BLAKEMAN, BRUCE A | LAKE SUCCESS NY 11042 | 09/09/2011 | 500.00 | ABRAMS FENSTERMAN | 11953025662 |
| BLAUSTEIN, GAIL S | WOODMERE NY 11598 | 06/26/2012 | 1000.00 | HOMEMAKER | 12020572737 |
| BLAUSTEIN, GAIL S | WOODMERE NY 11598 | 06/26/2012 | 1000.00 | HOMEMAKER | 13020401865 |
| BLOCK, BARBARA A | BETHESDA MD 20816 | 09/02/2011 | 500.00 | WILLKIE FARR & GALLAGHER LLP | 11953025662 |
| BLOOM, ZVI | FAR ROCKAWAY NY 11691 | 05/15/2012 | 1000.00 | TORAH UMESORAH | 12020393750 |
| BLOOM, ZVI | FAR ROCKAWAY NY 11691 | 05/15/2012 | 1000.00 | TORAH URNESORAH | 13020401811 |
| BLUM, ANDREW | NEW YORK NY 10022 | 04/04/2012 | 500.00 | C.L. KING & ASSOCIATES | 13020401812 |
| BLUM, ANDREW | NEW YORK NY 10022 | 09/08/2011 | 1000.00 | CL KING | 11953025663 |
| BLUM, ANDREW | NEW YORK NY 10022 | 04/04/2012 | 500.00 | C.L. KING & ASSOCIATES | 12020393751 |
| BOMMER, DONYA A | NEW YORK NY 10021 | 03/30/2012 | 2500.00 | HOMEMAKER | 13020401765 |
| BOMMER, DONYA A | NEW YORK NY 10021 | 03/30/2012 | 2500.00 | HOMEMAKER | 12020312695 |
| BOMMER, SCOTT A | NEW YORK NY 10019 | 03/30/2012 | 2500.00 | SAB CAPITAL | 12020312696 |
| BOMMER, SCOTT A | NEW YORK NY 10019 | 03/30/2012 | 2500.00 | SAB CAPITAL | 13020401766 |
| BOMMER, SCOTT A | NEW YORK NY 10019 | 08/22/2011 | 2500.00 | MONEY MANAGEMENT | 11932312175 |
| BORENSTEIN, JACOB | FLUSHING NY 11367 | 02/22/2012 | 500.00 | BORENSTEIN FUNDING | 12020312696 |
| BORENSTEIN, JACOB | FLUSHING NY 11367 | 02/22/2012 | 500.00 | BORENSTEIN FUNDING | 13020401766 |
| BOWERS, GUY M | RUIDOSO NM 88355 | 06/27/2012 | 1000.00 | RUIDOSO POLICE DEPARTMENT | 13020401866 |
| BOWERS, GUY M | RULDOSO NM 88355 | 06/27/2012 | 1000.00 | RULDOSO POLICE DEPARTMENT | 12020572738 |
| BRACH, JACK | FLUSHING NY 11367 | 03/08/2012 | 500.00 | BRACH'S SUPERMARKET | 13020401766 |
| BRACH, JACK | FLUSHING NY 11367 | 03/08/2012 | 500.00 | BRACH'S SUPERMARKET | 12020312696 |
| BRADLY, SEAN | NEW YORK NY 10010 | 09/09/2011 | 2500.00 | CREDIT SUISSE | 11953025663 |
| BRADY, SEAN | NEW YORK NY 10010 | 05/24/2012 | 2500.00 | CREDIT SUISSE | 12020393751 |
| BRADY, SEAN | NEW YORK NY 10010 | 05/24/2012 | 2500.00 | CREDIT SUISSE | 13020401812 |
| BRINKMAN, ROBERT | ROCHESTER NY 14606 | 05/17/2012 | 1000.00 | SELF | 12020393751 |
| BRINKMAN, ROBERT | ROCHESTER NY 14606 | 05/17/2012 | 1000.00 | SELF | 13020401812 |
| BROCK, JOHN | HOUSTON TX 77056 | 09/08/2011 | 500.00 | N/A | 11953025664 |
| BROHEL, DAVID | LARGO FL 33774 | 08/22/2011 | 2000.00 | RETIRED | 11932312175 |
| BROOKS, MICHAEL | DELRAY BEACH FL 33445 | 03/02/2012 | 250.00 | N/A | 12020312697 |
| BROOKS, MICHAEL | BROOKLYN NY 11234 | 08/11/2011 | 300.00 | RETIRED | 11932312175 |
| BROOKS, MICHAEL | DELRAY BEACH FL 33445 | 03/02/2012 | 250.00 | N/A | 13020401767 |
| BUERKLE, ANN MARIE | DEWITT NY 12314 | 08/11/2011 | 500.00 | CONGRESS REP | 11932312176 |
| BULEY, JEFFREY T | VOORHEESVILLE NY 12186 | 09/09/2011 | 250.00 | SELF | 11953025665 |
| BURGESS, MICHAEL | DENTON TX 76202 | 09/13/2011 | 1000.00 | US HOUSE OF REPRESENTATIVE | 11953025665 |
| BURKAN, JONATHAN | BROOKLYN NY 11249 | 03/29/2012 | 250.00 | UBS | 13020401767 |
| BURKAN, JONATHAN | BROOKLYN NY 11249 | 03/29/2012 | 250.00 | UBS | 12020312697 |
| BURKE, JAY | BREEZY POINT NY 11697 | 09/02/2011 | 500.00 | N/A | 11953025665 |
| BUTIEWICZ, VINCENT | PORT CHESTER NY 10573 | 09/07/2011 | 500.00 | NONE | 11953025666 |
| CABALLERO, EDUARDO | NEW YORK NY 10251 | 07/11/2012 | 500.00 | NONE | 13020401902 |
| CABALLERO, EDUARDO | NEW YORK NY 10251 | 07/11/2012 | 500.00 | NONE | 12020891560 |
| CAFIERO, DONNA | BROOKLYN NY 11234 | 07/26/2011 | 250.00 | OFFICE MANAGER | 11932312176 |
| CAFIERO, DONNA | BROOKLYN NY 11234 | 09/02/2011 | 250.00 | OFFICE MANAGER | 11953025666 |
| CAFIERO, DONNA | BROOKLYN NY 11234 | 08/01/2011 | 250.00 | OFFICE MANAGER | 11932312176 |
| CAFIERO, DONNA | BROOKLYN NY 11234 | 08/11/2011 | 250.00 | OFFICE MANAGER | 11932312177 |
| CALLER, CARL | BROOKLYN NY 11219 | 05/24/2012 | 2500.00 | SELF | 13020401813 |
| CALLER, CARL | BROOKLYN NY 11219 | 05/24/2012 | 2500.00 | SELF | 12020393752 |
| CARTY, MICHAEL J | PALMERTON PA 18071 | 07/25/2011 | 500.00 | OWNER | 11932312177 |
| CARTY, MICHAEL J | PALMERTON PA 18071 | 09/04/2011 | 250.00 | JOBCONNECTION SERVICES, INC. | 11953025666 |
| CASTILLO, JIM D | LOS ALAMOS CA 93440 | 09/07/2011 | 250.00 | SELF | 11953025667 |
| CASTLE, JOHN | PALM BEACH FL 33480 | 09/10/2011 | 1000.00 | CASTLE HARLAN, INC. | 11953025667 |
| CASTLE, JOHN | PALM BEACH FL 33480 | 01/19/2012 | 2500.00 | CASTLE HARLAN, INC. | 12020312698 |
| CASTLE, JOHN | PALM BEACH FL 33480 | 01/19/2012 | 2500.00 | CASTLE HARLAN, INC. | 13020401768 |
| CASTLE, JOHN R | LARCHMONT NY 10538 | 01/15/2012 | 2500.00 | CASTLE INVESTMENTS | 13020401767 |
| CASTLE, JOHN R | LARCHMONT NY 10538 | 01/15/2012 | 2500.00 | CASTLE INVESTMENTS | 12020312697 |
| CATSIMATIDIS, JOHN | NEW YORK NY 10021 | 08/23/2011 | 2500.00 | CEO | 11932312177 |
| CATSIMATIDIS, MARGO | NEW YORK NY 10021 | 08/23/2011 | 2500.00 | HOMEMAKER | 11932312178 |
| CATSIMATIDIS, MARGO | NEW YORK NY 10021 | 12/19/2011 | 2500.00 | HOMEMAKER | 12950232227 |
| CENEDELLA, MARC | NEW YORK NY 10013 | 12/21/2011 | 2500.00 | THE LADDERS | 12950232227 |
| CHARLSTON, CORY G | SEATTLE WA 98168 | 09/05/2011 | 250.00 | TRUSTEE | 11953025667 |
| CHU, CHINH | NEW YORK NY 10021 | 01/19/2012 | 2500.00 | THE BLACKSTONE GROUP | 13020401768 |
| CHU, CHINH | NEW YORK NY 10021 | 01/19/2012 | 2500.00 | THE BLACKSTONE GROUP | 12020312698 |
| CIST, DOROTHEA | DANA POINT CA 92629 | 09/09/2011 | 500.00 | SELF | 11953025668 |
| CIST, DOROTHEA | DANA POINT CA 92629 | 10/03/2011 | 250.00 | SELF | 11953025668 |
| CLARK, CAROL A | WELLINGTON FL 33414 | 09/09/2011 | 500.00 | SELF | 11953025668 |
| CLARK, CAROL A | WELLINGTON FL 33414 | 09/12/2011 | 500.00 | SELF | 11953025669 |
| COLLINA, JOE | RICHMOND HILL NY 11418 | 02/11/2012 | 500.00 | REPUBLICAN CLUB RICHMOND HILL | 13020401768 |
| COLLINA, JOE | RICHMOND HILL NY 11418 | 02/11/2012 | 5000.00 | REPUBLICAN CLUB RICHMOND HILL | 12020312698 |
| CONDIE, MELISSA | VERO BEACH FL 32963 | 09/11/2011 | 250.00 | SELF | 11953025669 |
| CORSINI, JOSEPH | MASPETH NY 11378 | 09/02/2011 | 300.00 | SELF EMPLOYED | 11953025669 |
| COTLER, EDWARD | NEW YORK NY 10023 | 05/25/2012 | 500.00 | DEUTSCHE BANK | 13020401813 |
| COTLER, EDWARD | NEW YORK NY 10023 | 05/25/2012 | 500.00 | DEUTSCHE BANK | 12020393752 |
| COTTINGHAM, MARTIN | BROOKLYN NY 11215 | 09/06/2011 | 1000.00 | REAL ESTATE | 11953025670 |
| COTTINGHAM, MARTIN | BROOKLYN NY 11215 | 08/05/2011 | 300.00 | REAL ESTATE | 11932312178 |
| COWLES, RYAN D | NEW YORK NY 10001 | 09/08/2011 | 500.00 | WARBURG PINCUS LLC | 11953025670 |
| COX, EDWARD | NEW YORK NY 11036 | 08/02/2011 | 2500.00 | STATE PARTY CHAIR | 11932312178 |
| DALSHEIM, JOHN | NEW YORK NY 10028 | 09/11/2011 | 250.00 | JANNEY | 11953025670 |
| DANIEL, CHERYL | ARMONK NY 10504 | 08/23/2011 | 1000.00 | PRESIDENT | 11932312179 |
| DENGLER, MARILYN | KEW GARDENS NYC NY 11415 | 05/08/2012 | 1000.00 | RETIRED | 12020393752 |
| DENGLER, MARILYN | KEW GARDENS NYC NY 11415 | 05/08/2012 | 1000.00 | RETIRED | 13020401813 |
| DENGLER, NORBERT | ROCKAWAY POINT NYC NY 11697 | 05/01/2012 | 1000.00 | BUSINESS OWNER | 12020393753 |
| DENGLER, NORBERT | ROCKAWAY POINT NYC NY 11697 | 07/26/2011 | 1000.00 | BUSINESS OWNER | 11932312179 |
| DENGLER, NORBERT | ROCKAWAY POINT NYC NY 11697 | 05/01/2012 | 1000.00 | BUSINESS OWNER | 13020401814 |
| DEWY, CHRIS | OLDWICK NJ 08858 | 09/06/2011 | 1000.00 | N/A | 11953025671 |
| DEYCH, MICHAEL | BROOKLYN NY 11235 | 08/31/2011 | 300.00 | DIMS PC | 11953025671 |
| DILLEHAY, DAVID L | LEAGUE CITY TX 77573 | 09/09/2011 | 500.00 | KLK SERVICES LLC | 11953025671 |
| DONLEY, MEGAN E | ALEXANDRIA VA 22314 | 09/14/2011 | 250.00 | NONE | 11953025672 |
| DOOCEY, ELIZABETH | JAMAICA NY 11432 | 08/15/2011 | 200.00 | ENGLISH PROFESSOR | 11932312179 |
| DURKIN, PATRICK | NEW YORK NY 10021 | 09/07/2011 | 2500.00 | BARCLAYS CAPITAL | 11953025672 |
| DURKIN, PATRICK | NEW YORK NY 10021 | 12/21/2011 | 2000.00 | BARCLAYS CAPITAL | 12950232227 |
| DWYER, GERALD | BREEZY POINT NY 11697 | 08/05/2011 | 250.00 | CONSTRUCTION PROJECT MANAGER | 11932312180 |
| DWYER, GERALD | BREEZY POINT NY 11697 | 05/15/2012 | 300.00 | CONSTRUCTION PROJECT MANAGER | 12020393753 |
| DWYER, GERALD | BREEZY POINT NY 11697 | 05/15/2012 | 300.00 | CONSTRUCTION PROJECT MANAGER | 13020401814 |
| EATON, CREIG | KINGS NY 11209 | 08/01/2011 | 500.00 | KINGS COUNTY REPUBLICAN CLUB | 11932312180 |
| EL-TOBGUI, MAGDA | ALEXANDRIA VA 22314 | 09/12/2011 | 250.00 | ARISTEIA GROUP INC. | 11953025673 |
| ENGEL, MARK F | SANDS POINT NY 11050 | 08/14/2011 | 250.00 | REAL ESTATE MANAGER | 11932312180 |
| FERDON, ROBERT | ALPINE NJ 07620 | 06/07/2012 | 500.00 | NONE | 12020572738 |
| FERDON, ROBERT | ALPINE NJ 07620 | 06/07/2012 | 500.00 | NONE | 13020401866 |
| FIELDS, HERBERT | NEW YORK NY 10011 | 08/16/2011 | 250.00 | RETIRED | 11932312181 |
| FIORE, ROBERT | NEW YORK NY 10010 | 03/29/2012 | 250.00 | INSURANCE | 13020401769 |
| FISHER, DIANE K | NEW YORK NY 10022 | 05/23/2012 | 250.00 | FISHER GORDON COMPANY LLC | 12020393753 |
| FISHER, DIANE K | NEW YORK NY 10022 | 05/23/2012 | 250.00 | FISHER GORDON COMPANY LLC | 13020401814 |
| FISHER, KRISTEN | NY NY 10003 | 04/25/2012 | 2500.00 | FAMILY | 12020393754 |
| FISHER, KRISTEN | NY NY 10003 | 09/12/2011 | 500.00 | FAMILY | 11953025673 |
| FISHER, KRISTEN | NY NY 10003 | 04/25/2012 | 2500.00 | FAMILY | 13020401815 |
| FLAUM, DAVID M | ROCHESTER NY 14604 | 03/21/2012 | 1000.00 | FLAUM MANAGEMENT | 12020312699 |
| FLAUM, DAVID M | ROCHESTER NY 14604 | 03/21/2012 | 1000.00 | FLAUM MANAGEMENT | 13020401769 |
| FLORE, ROBERT | NEW YORK NY 10010 | 03/29/2012 | 250.00 | INSURANCE | 12020312699 |
| FOGARTY, JOAN | ROCKAWAY PARK NY 11694 | 06/27/2012 | 300.00 | RETIRED | 13020401866 |
| FOGARTY, JOAN | ROCKAWAY PARK NY 11694 | 06/27/2012 | 300.00 | RETIRED | 12020572738 |
| FOGARTY, JOAN | ROCKAWAY PARK NY 11694 | 07/25/2011 | 500.00 | RETIRED | 11932312181 |
| FRIEDBERG, B S | NEW YORK NY 10021 | 04/28/2012 | 1000.00 | RETIRED | 12020393754 |
| FRIEDBERG, B S | NEW YORK NY 10021 | 04/28/2012 | 1000.00 | RETIRED | 13020401815 |
| GABELLI, MARIO J | RYE NY 10580 | 06/26/2012 | 1000.00 | GAMCO | 13020401867 |
| GABELLI, MARIO J | RYE NY 10580 | 06/26/2012 | 1000.00 | GAMCO | 12020572739 |
| GADE, GILLES | CEDARHURST NY 11516 | 03/08/2012 | 500.00 | CROSS RIVER BANK | 13020401770 |
| GADE, GILLES | CEDARHURST NY 11516 | 03/08/2012 | 500.00 | CROSS RIVER BANK | 12020312700 |
| GALLO, RUSSELL | BROOKLYN NY 11223 | 07/21/2011 | 1000.00 | SARGET | 11932312182 |
| GALLO, RUSSELL | BROOKLYN NY 11223 | 07/27/2011 | 250.00 | SARGET | 11932312182 |
| GAMBLE, KENNETH | NEW ROCHELLE NY 10801 | 06/12/2012 | 2475.00 | INSURANCE BROKER | 13020401867 |
| GAMBLE, KENNETH | NEW ROCHELLE NY 10801 | 06/12/2012 | 2475.00 | INSURANCE BROKER | 12020572739 |
| GAMSS, ALVIN L | BROOKLYN NY 11229 | 09/06/2011 | 500.00 | SELF | 11953025674 |
| GARNER, CICERO | PANAMA CITY BEACH FL 32408 | 09/09/2011 | 350.00 | NONE | 11953025674 |
| GARTHWAIT, ROBERT W | WATERBURY CT 06721 | 06/07/2012 | 500.00 | CLY DEL MANUFACTURING | 13020401867 |
| GARTHWAIT, ROBERT W | WATERBURY CT 06721 | 06/07/2012 | 500.00 | CLY DEL MANUFACTURING | 12020572739 |
| GAZZALE, LOUIS | RICHMOND HILL NY 11418 | 08/03/2011 | 300.00 | RETIRED | 11932312183 |
| GEIS, JOHN L | HOUSTON TX 77008 | 09/09/2011 | 250.00 | BAKER HUGHES INC. | 11953025675 |
| GERBER, SANDER | NEW YORK NY 10024 | 08/30/2011 | 2500.00 | HUDSON BAY CAPITAL MGMT LP | 11953025675 |
| GERSHKOVICH, TIBOR | BROOKLYN NY 11234 | 08/31/2011 | 360.00 | SELF EMPLOYED | 11953025675 |
| GILLESPIE, DAVID A | NEW YORK NY 10103 | 06/07/2012 | 500.00 | FULBRIGHT JAWORSKI | 13020401868 |
| GILLESPIE, DAVID A | NEW YORK NY 10103 | 06/07/2012 | 500.00 | FULBRIGHT JAWORSKI | 12020572740 |
| GLEASON, JANIS F | GREENBRAE CA 94904 | 09/08/2011 | 250.00 | NONE | 11953025676 |
| GLICKMAN, J | WOODMERE NY 11589 | 02/22/2012 | 250.00 | NONE | 12020312700 |
| GLICKMAN, J | WOODMERE NY 11589 | 02/22/2012 | 250.00 | NONE | 13020401770 |
| GLOSMAN, RICHARD | SANDS POINT NY 11050 | 08/14/2011 | 250.00 | RETIRED | 11932312183 |
| GLUCK, EUGEN | LONG ISLAND CITY NY 11101 | 02/22/2012 | 1000.00 | E. GLUCK CORPORATION | 12020312700 |
| GLUCK, EUGEN | LONG ISLAND CITY NY 11101 | 02/22/2012 | 1000.00 | E. GLUCK CORPORATION | 13020401770 |
| GOLDENBERG, AGNES | BROOKLYN NY 11230 | 09/07/2011 | 1000.00 | SELF EMPLOYED | 11953025676 |
| GOLDSMITH, MARVIN | MANHASSET NY 11030 | 08/04/2011 | 300.00 | RETIRED | 11932312183 |
| GONZALEZ, EDWARD E | NEW YORK NY 10036 | 09/09/2011 | 250.00 | SKADDEN, ARPS, SLATE, MEAGHER & FLO | 11953025676 |
| GRACE, OLIVER R | PALM BEACH FL 33480 | 09/05/2011 | 1500.00 | DEVELOPMENT SERVICES | 11953025677 |
| GRANT, EUGENE M | NEW YORK NY 10172 | 05/15/2012 | 1000.00 | EUGENE M. GRANT COMPANY | 13020401815 |
| GRANT, EUGENE M | NEW YORK NY 10172 | 05/15/2012 | 1000.00 | EUGENE M. GRANT COMPANY | 12020393754 |
| GREELEY, JOSEPH | SYOSSET NY 11791 | 09/02/2011 | 500.00 | RETIRED | 11953025677 |
| GREELEY, JOSEPH | SYOSSET NY 11791 | 06/17/2012 | 1000.00 | RETIRED | 13020401868 |
| GREELEY, JOSEPH | SYOSSET NY 11791 | 07/29/2011 | 2000.00 | RETIRED | 11932312184 |
| GREELEY, JOSEPH | SYOSSET NY 11791 | 06/17/2012 | 1000.00 | RETIRED | 12020572740 |
| GREELEY, TARA | NEW YORK NY 10013 | 06/26/2012 | 1000.00 | NBCUNIVERSAL | 12020572740 |
| GREELEY, TARA | NEW YORK NY 10013 | 06/26/2012 | 1000.00 | SALES | 13020401868 |
| GREELEY, WINFRED | SYOSSET NY 11791 | 09/02/2011 | 500.00 | RETIRED | 11953025677 |
| GREELEY, WINFRED | SYOSSET NY 11791 | 07/29/2011 | 2000.00 | RETIRED | 11932312184 |
| GREENBERG, BRETT | WESTPORT CT 06880 | 06/15/2012 | 250.00 | MEDREVIEW | 13020401869 |
| GREENBERG, BRETT | WESTPORT CT 06880 | 06/15/2012 | 250.00 | MEDREVIEW | 12020572741 |
| GREENBERG, STEVEN | BREEZY POINT NY 11697 | 08/11/2011 | 500.00 | FINANCIAL ADVISOR | 11932312184 |
| GREENBERG, STEVEN | BREEZY POINT NY 11697 | 06/27/2012 | 500.00 | MORGAN STANEY SMITH BARNEY | 12020572741 |
| GREENBERG, STEVEN | BREEZY POINT NY 11697 | 06/27/2012 | 500.00 | MORGAN STANEY SMITH BARNEY | 13020401869 |
| GRIMM, MICHAEL | ALEXANDRIA VA 22314 | 08/08/2011 | 1000.00 | CONGRESSMAN | 11932312185 |
| GROSNER, GARY | WILLIAMSVILLE NY 14221 | 06/10/2012 | 500.00 | MEDICINE | 12020572741 |
| GROSNER, GARY | WILLIAMSVILLE NY 14221 | 06/10/2012 | 500.00 | MEDICINE | 13020401869 |
| GROSS, J. | NEW YORK NY 10007 | 09/02/2011 | 1000.00 | NONE | 11953025678 |
| GROVEMAN, BERNARD | AUSTIN TX 78734 | 09/13/2011 | 500.00 | FIRST MANHATTAN CO. | 11953025678 |
| GUTNICKI, LOU | FOREST HILLS NY 11375 | 05/31/2012 | 250.00 | COMPUTER CONSULTANT | 12020393755 |
| GUTNICKI, LOU | FOREST HILLS NY 11375 | 07/26/2011 | 250.00 | COMPUTER CONSULTANT | 11932312185 |
| GUTNICKI, LOU | FOREST HILLS NY 11375 | 05/31/2012 | 250.00 | COMPUTER CONSULTANT | 13020401816 |
| GUTNICKI, LOUIS | FOREST HILLS NY 11375 | 03/23/2012 | 360.00 | RISHON INDUSTRIES | 13020401771 |
| GUTNICKI, LOUIS | FOREST HILLS NY 11375 | 03/23/2012 | 360.00 | RISHON INDUSTRIES | 12020312701 |
| HAGGERTY, BART | FOREST HILLS NY 11375 | 08/24/2011 | 500.00 | CHIEF OF STAFF | 11932312186 |
| HAGGERTY, BART | FOREST HILLS NY 11375 | 01/19/2012 | 500.00 | CHIEF OF STAFF | 12020312701 |
| HAGGERTY, BART | FOREST HILLS NY 11375 | 01/19/2012 | 500.00 | CHIEF OF STAFF | 13020401771 |
| HANNA, RICHARD | BARNVILLE NY 13304 | 09/10/2011 | 1000.00 | US CONGRESS | 11953025678 |
| HANNA, THOMAS | BREEZY POINT NY 11697 | 08/19/2011 | 300.00 | BUISNESS OWNER | 11932312186 |
| HANNA, THOMAS | BREEZY POINT NY 11697 | 09/07/2011 | 200.00 | BUISNESS OWNER | 11953025679 |
| HARBATER, MICHAEL | FAR ROCKAWAY NY 11691 | 02/22/2012 | 500.00 | CS BROWN | 12020312701 |
| HARBATER, MICHAEL | FAR ROCKAWAY NY 11691 | 02/22/2012 | 500.00 | CS BROWN | 13020401771 |
| HARPER, NATALIE | BATON ROUGE LA 70810 | 09/09/2011 | 500.00 | NONE | 11953025679 |
| HART, JOEL B | GREENACRES FL 33463 | 09/08/2011 | 500.00 | OWNER | 11953025679 |
| HAYES, JAMES | MIAMI BEACH FL 33139 | 09/10/2011 | 2500.00 | HAYES COMPANIES | 11953025680 |
| HAYS, JAMES | MIAMI BEACH FL 33139 | 04/21/2012 | 2500.00 | THE HAYS COMPANIES | 12020393755 |
| HAYS, JAMES | MIAMI BEACH FL 33139 | 04/21/2012 | 2500.00 | THE HAYS COMPANIES | 13020401816 |
| HAYS, JAMES | MIAMI BEACH FL 33139 | 04/21/2012 | 2500.00 | THE HAYS COMPANIES | 13020401816 |
| HAYS, JAMES | MIAMI BEACH FL 33139 | 04/21/2012 | 2500.00 | THE HAYS COMPANIES | 12020393755 |
| HAYWORTH, NAN | MOUNT KISCO NY 10549 | 09/07/2011 | 300.00 | NONE | 11953025680 |
| HEAPHY, MAUREEN P | LONG BEACH NY 11561 | 08/25/2011 | 500.00 | NATIONAL GRID | 11953025680 |
| HEAPHY, SEAN | HOWARD BEACH NY 11414 | 09/02/2011 | 500.00 | CLEARWATER | 11953025681 |
| HERRING, JAMES | NEW YORK NY 10021 | 03/29/2012 | 1000.00 | GOLDMAN SACHS | 12020312702 |
| HERRING, JAMES | NEW YORK NY 10021 | 03/29/2012 | 1000.00 | GOLDMAN SACHS | 13020401772 |
| HERRING, JAMES | NEW YORK NY 10021 | 09/09/2011 | 1000.00 | GOLDMAN SACHS | 11953025681 |
| HERTOG, ROGER | NEW YORK NY 10028 | 05/23/2012 | 2500.00 | RETIRED | 13020401817 |
| HERTOG, ROGER | NEW YORK NY 10028 | 05/23/2012 | 2500.00 | RETIRED | 12020393756 |
| HERZKA, CHARLES | NEW YORK NY 10006 | 09/02/2011 | 1000.00 | NORTHEND EQUITIES | 11953025682 |
| HIGGINS, JAMES E | NEW YORK NY 10013 | 09/09/2011 | 500.00 | NEW VERNON CAPITAL | 11953025682 |
| HILL, JULIAN B | TUPELO MS 38804 | 09/09/2011 | 500.00 | NMHOA | 11953025682 |
| HOCHAUSER, RACHEL | KEW GARDENS NY 11415 | 02/22/2012 | 1000.00 | ICTFY | 12020312702 |
| HOCHAUSER, RACHEL | KEW GARDENS NY 11415 | 02/22/2012 | 1000.00 | ICTFY | 13020401772 |
| HOLMES, BRIAN | GREENCASTLE PA 17225 | 09/11/2011 | 400.00 | PARKWAY NEUROSCIENCE AND SPINE INST | 11953025683 |
| HOWELL, ROBERT J | BROOKLYN NY 11234 | 08/11/2011 | 300.00 | RETIRED | 11932312187 |
| HUBER, RICHIE | GLENDALE NY 11385 | 08/10/2011 | 600.00 | BUSINESS OWNER | 11932312187 |
| HUNTER, MATTHEW D | FOREST HILLS NY 11375 | 01/19/2012 | 250.00 | LAW OFFICES OF MDH | 13020401772 |
| HUNTER, MATTHEW D | FOREST HILLS NY 11375 | 01/19/2012 | 250.00 | LAW OFFICES OF MDH | 12020312702 |
| IACOVELLI, WILLIAM | SUMMIT NJ 07901 | 06/18/2012 | 250.00 | CB RICHARD ELLIS | 12020572742 |
| IACOVELLI, WILLIAM | SUMMIT NJ 07901 | 06/18/2012 | 250.00 | CB RICHARD ELLIS | 13020401870 |
| ILIBASSI, JOHN | NEW YORK NY 11040 | 03/28/2012 | 1000.00 | REAL ESTATE MANAGER | 13020401773 |
| ILIBASSI, JOHN | NEW YORK NY 11040 | 03/28/2012 | 1000.00 | REAL ESTATE MANAGER | 12020312703 |
| INTRATOR, ALAN | WOODMERE NY 11598 | 09/05/2011 | 250.00 | N/A | 11953025683 |
| ISAKOWITZ, MARK | OAK HILL VA 20171 | 03/30/2012 | 500.00 | PRESIDENT | 13020401773 |
| ISAKOWITZ, MARK | OAK HILL VA 20171 | 03/30/2012 | 500.00 | PRESIDENT | 12020312703 |
| IVERSON, MARK | CHARLOTTE NC 28210 | 09/09/2011 | 1000.00 | 11953025683 | |
| IVERSON, MARK | CHARLOTTE NC 28210 | 09/10/2011 | 1000.00 | 11953025684 | |
| JABBOUR, NICK | NEW YORK NY 10038 | 12/21/2011 | 250.00 | NEST SEEKERS | 12950232228 |
| JACKSON, CHERYL A | ANDOVER NY 14806 | 05/25/2012 | 2500.00 | HOMEMAKER | 13020401817 |
| JACKSON, CHERYL A | ANDOVER NY 14806 | 05/25/2012 | 2500.00 | HOMEMAKER | 12020393756 |
| JACKSON, MICHAEL R | ANDOVER NY 14806 | 05/25/2012 | 2500.00 | OTIS EASTERN | 12020393756 |
| JACKSON, MICHAEL R | ANDOVER NY 14806 | 05/25/2012 | 2500.00 | OTIS EASTERN | 13020401817 |
| JAFFE, VLADIMIR | BROOKLYN NY 11229 | 08/11/2011 | 250.00 | RETIRED | 11932312187 |
| JAMES, LEE | CUBA NY 14727 | 05/23/2012 | 250.00 | INSURANCE | 12020393757 |
| JAMES, LEE | CUBA NY 14727 | 05/23/2012 | 250.00 | INSURANCE | 13020401818 |
| JAVITS, ERIC M | PALM BEACH FL 33480 | 05/03/2012 | 1000.00 | RETIRED | 12020393757 |
| JAVITS, ERIC M | PALM BEACH FL 33480 | 05/03/2012 | 1000.00 | RETIRED | 13020401818 |
| JAVITS, ERIC M | PALM BEACH FL 33480 | 09/02/2011 | 500.00 | RETIRED | 11953025684 |
| JOHNSON, MIKE | DUMFRIES VA 22025 | 09/02/2011 | 250.00 | NONE | 11953025684 |
| JOHNSON, SUZANNE | NEW YORK NY 10111 | 09/13/2011 | 2500.00 | N/A | 11953025685 |
| JOYCE, CHARLES M | WELLSVILLE NY 14895 | 05/25/2012 | 2500.00 | OTIS EASTERN | 12020393757 |
| JOYCE, CHARLES M | WELLSVILLE NY 14895 | 05/25/2012 | 2500.00 | OTIS EASTERN | 13020401818 |
| JOYCE, CHARLES P | WELLSVILLE NY 14895 | 05/25/2012 | 2500.00 | PRESIDENT | 13020401819 |
| JOYCE, CHARLES P | WELLSVILLE NY 14895 | 05/25/2012 | 2500.00 | PRESIDENT | 12020393758 |
| JOYCE, CHARLES P | WELLSVILLE NY 14895 | 03/30/2012 | 2500.00 | PRESIDENT | 12020312703 |
| JOYCE, CHARLES P | WELLSVILLE NY 14895 | 03/30/2012 | 2500.00 | PRESIDENT | 13020401773 |
| JOYCE, LORRAINE A | ANDOVER NY 14806 | 05/25/2012 | 2500.00 | HOMEMAKER | 13020401819 |
| JOYCE, LORRAINE A | ANDOVER NY 14806 | 05/25/2012 | 2500.00 | HOMEMAKER | 12020393758 |
| JOYCE, RICHARD W | WELLSVILLE NY 14895 | 05/24/2012 | 2500.00 | OTIS EASTERN | 12020393758 |
| JOYCE, RICHARD W | WELLSVILLE NY 14895 | 05/24/2012 | 2500.00 | OTIS EASTERN | 13020401819 |
| KAFMAN, DANIEL I | DEERFIELD BEACH FL 33442 | 09/08/2011 | 500.00 | REAGAN WIRELESS | 11953025685 |
| KALIKOW, MARY | NEW YORK NY 10178 | 08/15/2011 | 2500.00 | HOMEMAKER | 11932312188 |
| KALIKOW, MARY | NEW YORK NY 10178 | 12/15/2011 | 2500.00 | HOMEMAKER | 12950232228 |
| KALIKOW, MARY | NEW YORK NY 10178 | 12/15/2011 | 2500.00 | HOMEMAKER | 12950232228 |
| KALIKOW, NICHOLAS | NEW YORK NY 10178 | 08/22/2011 | 2500.00 | REAL ESTATE | 11932312188 |
| KALIKOW, PETER | NEW YORK NY 10178 | 08/15/2011 | 2500.00 | REAL ESTATE BUISNESS OWNER | 11932312188 |
| KALIKOW, PETER | NEW YORK NY 10178 | 12/15/2011 | 2500.00 | REAL ESTATE BUISNESS OWNER | 12950232229 |
| KALIKOW, PETER | NEW YORK NY 10178 | 12/15/2011 | 2500.00 | REAL ESTATE BUISNESS OWNER | 12950232229 |
| KAPLAN, THOMAS | NEW YORK NY 10022 | 03/06/2012 | 1000.00 | THE ELECTRUM GROUP | 12020312704 |
| KAPLAN, THOMAS | NEW YORK NY 10022 | 03/06/2012 | 1000.00 | THE ELECTRUM GROUP | 13020401774 |
| KASSAR, GERARD | BROOKLYN NY 11234 | 09/10/2011 | 300.00 | NONE | 11953025685 |
| KATZ, CURTIS | GREAT NECK NY 11021 | 06/22/2012 | 1800.00 | N/A | 13020401870 |
| KATZ, CURTIS | GREAT NECK NY 11021 | 09/07/2011 | 2500.00 | 11953025686 | |
| KATZ, CURTIS | GREAT NECK NY 11021 | 06/22/2012 | 1800.00 | N/A | 12020572742 |
| KAVALER, THOMAS J | NEW YORK NY 10005 | 09/06/2011 | 250.00 | NONE | 11953025686 |
| KAYSER, LEO | NEW YORK NY 10022 | 12/19/2011 | 1000.00 | KAYSER & REDFERN | 12950232229 |
| KAYSER, LEO III | NEW YORK NY 10022 | 09/08/2011 | 1000.00 | NGN CAPITAL | 11953025686 |
| KELLY, ROBERT | ROCKVILLE CENTRE NY 11570 | 08/01/2011 | 2400.00 | RETIRED | 11932312189 |
| KENDRICK, TOM | BREEZY POINT NY 11697 | 03/02/2012 | 500.00 | RETIRED | 12020312704 |
| KENDRICK, TOM | BREEZY POINT NY 11697 | 08/05/2011 | 300.00 | RETIRED | 11932312189 |
| KENDRICK, TOM | BREEZY POINT NY 11697 | 03/02/2012 | 500.00 | RETIRED | 13020401774 |
| KERR, JIM | NEW YORK NY 10018 | 09/12/2011 | 250.00 | PERFORMER | 11953025687 |
| KIERNAN, EDWARD F | SEAFORD NY 11783 | 07/19/2011 | 300.00 | RETIRED | 11932312189 |
| KING, PETER | SEAFORD NY 11783 | 08/02/2011 | 1000.00 | CONGRESSMAN | 11932312190 |
| KING, RUTH | NEW YORK NY 10075 | 05/29/2012 | 250.00 | RETIRED | 13020401820 |
| KING, RUTH | NEW YORK NY 10075 | 05/29/2012 | 250.00 | RETIRED | 12020393759 |
| KLEIN, GEORGE | NEW YORK NY 10022 | 03/29/2012 | 1500.00 | PARK TOWER GROUP | 13020401775 |
| KLEIN, GEORGE | NEW YORK NY 10022 | 03/29/2012 | 1500.00 | PARK TOWER GROUP | 12020312704 |
| KLEIN, GEORGE | NEW YORK NY 10022 | 12/15/2011 | 1000.00 | PARK TOWER GROUP | 12950232230 |
| KLEIN, GEORGE | NEW YORK NY 10022 | 03/29/2012 | 2500.00 | PARK TOWER GROUP | 13020401774 |
| KLEIN, GEORGE | NEW YORK NY 10022 | 03/29/2012 | 1000.00 | PARK TOWER GROUP | 12020312705 |
| KLEIN, GEORGE SR | NEW YORK NY 10022 | 03/29/2012 | 2500.00 | NONE | 12020312705 |
| KLEIN, GEORGE SR | NEW YORK NY 10022 | 03/29/2012 | 2500.00 | NONE | 13020401775 |
| KLINSKY, STEVEN | NEW YORK NY 10019 | 09/10/2011 | 2500.00 | NEW MOUNTAIN CAPITAL | 11953025687 |
| KOCH, EDWARD | NEW YORK NY 10104 | 09/07/2011 | 1000.00 | N/A | 11953025687 |
| KOHUT, ANDREW | FOREST HILLS NY 11375 | 05/08/2012 | 2500.00 | PRIVATE INVESTIGATOR | 13020401820 |
| KOHUT, ANDREW | FOREST HILLS NY 11375 | 05/08/2012 | 2500.00 | PRIVATE INVESTIGATOR | 13020401820 |
| KOHUT, ANDREW | FOREST HILLS NY 11375 | 05/08/2012 | 2500.00 | PRIVATE INVESTIGATOR | 12020393759 |
| KOHUT, ANDREW | FOREST HILLS NY 11375 | 05/08/2012 | 2500.00 | PRIVATE INVESTIGATOR | 12020393759 |
| KOHUT, ANDREW | FOREST HILLS NY 11375 | 08/01/2011 | 2500.00 | PRIVATE INVESTIGATOR | 11932312190 |
| KOHUT, YOLANDA | FOREST HILLS NY 11375 | 08/01/2011 | 2500.00 | SELF-EMPLOYED, PRESIDENT | 11932312190 |
| KOLAJ, PAUL | WHITE PLAINS NY 10601 | 08/23/2011 | 1000.00 | PRESIDENT | 11932312191 |
| KOLOKOTRONES, MARK | LA CANADA CA 91012 | 09/10/2011 | 1000.00 | SELF EMPLOYED | 11953025688 |
| KOPELOWITZ, ESTHER | FLUSHING NY 11367 | 02/22/2012 | 1000.00 | RETIRED | 12020312705 |
| KOPELOWITZ, ESTHER | FLUSHING NY 11367 | 02/22/2012 | 1000.00 | RETIRED | 13020401775 |
| KOSLOW, JOAN | GARDEN CITY NY 11530 | 12/31/2011 | 1000.00 | RETIRED | 12950232230 |
| KOSLOW, MARVIN | GARDEN CITY NY 11530 | 06/06/2012 | 500.00 | RETIRED | 13020401821 |
| KOSLOW, MARVIN | GARDEN CITY NY 11530 | 07/26/2011 | 2500.00 | RETIRED | 11932312191 |
| KOSLOW, MARVIN | GARDEN CITY NY 11530 | 03/23/2012 | 500.00 | RETIRED | 13020401776 |
| KOSLOW, MARVIN | GARDEN CITY NY 11530 | 03/23/2012 | 500.00 | RETIRED | 12020312706 |
| KOSLOW, MARVIN | GARDEN CITY NY 11530 | 06/06/2012 | 2000.00 | RETIRED | 13020401821 |
| KOSLOW, MARVIN | GARDEN CITY NY 11530 | 06/06/2012 | 500.00 | RETIRED | 12020393760 |
| KOSLOW, MARVIN | GARDEN CITY NY 11530 | 06/06/2012 | 2000.00 | RETIRED | 12020393760 |
| KOURBAGE, MARTHA E | BREEZY POINT NY 11697 | 04/17/2012 | 250.00 | KINGSWAY EXT. CO., INC. | 12020393761 |
| KOURBAGE, MARTHA E | BREEZY POINT NY 11697 | 04/03/2012 | 250.00 | KINGSWAY EXT. CO., INC. | 12020393760 |
| KOURBAGE, MARTHA E | BREEZY POINT NY 11697 | 04/03/2012 | 250.00 | KINGSWAY EXT. CO., INC. | 13020401821 |
| KOURBAGE, MARTHA E | BREEZY POINT NY 11697 | 04/17/2012 | 250.00 | KINGSWAY EXT. CO., INC. | 13020401822 |
| KRAEMER, STEVEN G | BRONXVILLE NY 10708 | 09/14/2011 | 225.00 | SELF EMPLOYED | 11953025688 |
| KRAVITZ, AVIVA | FLUSHING NY 11367 | 12/19/2011 | 1000.00 | HOMEMAKER | 12950232230 |
| KREMER, ARTHUR | NEW YORK NY 10128 | 06/15/2012 | 250.00 | NONE | 12020572742 |
| KREMER, ARTHUR | NEW YORK NY 10128 | 06/15/2012 | 250.00 | NONE | 13020401870 |
| KROUSE, RODGER | BOCA RATON FL 33496 | 09/08/2011 | 2500.00 | SUN CAPITAL ADVISORS | 11953025688 |
| LAINE, ERICK J | OLEAN NY 14760 | 05/25/2012 | 500.00 | ALCA CORPORATION | 13020401822 |
| LAINE, ERICK J | OLEAN NY 14760 | 05/25/2012 | 500.00 | ALCA CORPORATION | 12020393761 |
| LAINE, MARIANNE | OLEAN NY 14760 | 05/24/2012 | 500.00 | HOMEMAKER | 12020393761 |
| LAINE, MARIANNE | OLEAN NY 14760 | 05/24/2012 | 500.00 | HOMEMAKER | 13020401822 |
| LALLY, GRANT | OYSTER BAY NY 11771 | 09/02/2011 | 250.00 | LALLY & MISIR LLC | 11953025689 |
| LANGONE, KEN | NEW YORK NY 10152 | 08/18/2011 | 1000.00 | INVESTMENT BANKER | 11932312191 |
| LAU, PETER | NEW YORK NY 10005 | 11/22/2011 | 1500.00 | GREENSTONE HOLDINGS | 12950232231 |
| LAUER, ELIOT | LAWRENCE NY 11559 | 09/12/2011 | 500.00 | CURTIS, MALLET-PREVOST, COLT & MOSL | 11953025689 |
| LAVADERA, EILEEN | PRINCETON JUNCTION NJ 08550 | 08/01/2011 | 500.00 | HOMEMAKER | 11932312192 |
| LAVIN, JUDITH L | WEST GREENWICH RI 02817 | 09/08/2011 | 250.00 | HI-TECH, INC. | 11953025689 |
| LAZAR, MICHAEL | JAMESVILLE NY 13078 | 06/05/2012 | 250.00 | N/A | 13020401823 |
| LAZAR, MICHAEL | JAMESVILLE NY 13078 | 06/05/2012 | 250.00 | N/A | 12020393762 |
| LEBEL, JOSEPH | CORNWALLVILLE NY 12418 | 03/31/2012 | 300.00 | N/A | 12020312706 |
| LEBEL, JOSEPH | COMWALLVILLE NY 12418 | 03/31/2012 | 300.00 | N/A | 13020401776 |
| LEFFELL, MICHAEL | SCARSDALE NY 10583 | 08/15/2011 | 1000.00 | INVESTOR | 11932312192 |
| LEFKOWITZ, SHIMON | BROOKLYN NY 11210 | 09/02/2011 | 1000.00 | PALM GARDENS | 11953025690 |
| LEFKOWITZ, SIMON | BROOKLYN NY 11210 | 05/15/2012 | 500.00 | PALM GARDENS | 13020401823 |
| LEFKOWITZ, SIMON | BROOKLYN NY 11210 | 05/15/2012 | 500.00 | PALM GARDENS | 12020393762 |
| LEFRAK, JAMES | NEW YORK NY 10019 | 12/15/2011 | 2500.00 | LEFRAK CO. | 12950232231 |
| LEFRAK, JAMES | NEW YORK NY 10019 | 09/13/2011 | 2500.00 | LEFRAK CO. | 11953025690 |
| LEIDEL, PETER | NEW YORK NY 10022 | 12/20/2011 | 1000.00 | INVESTOR | 12950232231 |
| LEIDEL, PETER | NEW YORK NY 10022 | 08/24/2011 | 250.00 | INVESTOR | 11932312192 |
| LEMER, MARK | PORT WASHINGTON NY 11050 | 06/18/2012 | 650.00 | KASOWITZ BENSON | 13020401871 |
| LENT, NORMAN F | ALEXANDRIA VA 22304 | 12/15/2011 | 500.00 | DOWN LOHNES | 12950232232 |
| LEONARD, STEPHEN D | ATLANTA GA 30350 | 09/01/2011 | 250.00 | SELF | 11953025690 |
| LERNER, MARK | PORT WASHINGTON NY 11050 | 06/18/2012 | 650.00 | KASOWITZ BENSON | 12020572743 |
| LEVINE, MARTY | BROOKLYN NY 11229 | 08/04/2011 | 250.00 | FAN FARE BRASS | 11932312193 |
| LEVINE, MARTY | BROOKLYN NY 11229 | 09/12/2011 | 200.00 | FAN FARE BRASS | 11953025691 |
| LEVINE, PATRICIA | BROOKLYN NY 11229 | 08/24/2011 | 250.00 | SMALL BUSINESS | 11932312193 |
| LEVINE, SHAUN | SCHENECTADY NY 12303 | 09/10/2011 | 1000.00 | COMP PARTY OF NYS | 11953025691 |
| LEVY, JEROME | BRONX NY 10469 | 09/07/2011 | 1000.00 | NEW YORK EYE SURGERY CENTER | 11953025691 |
| LEVY, PAUL | NEW YORK NY 10024 | 03/30/2012 | 2500.00 | JLL PARTNERS | 13020401776 |
| LEVY, PAUL | NEW YORK NY 10024 | 03/30/2012 | 2500.00 | JLL PARTNERS | 12020312706 |
| LIEBERMAN, RUTH | HOWARD BEACH NY 11414 | 09/09/2011 | 500.00 | NONE | 11953025692 |
| LIPSCHULTZ, MARC S | NEW YORK NY 10019 | 12/15/2011 | 1000.00 | KOHLBERG KRAVIS ROBERTS | 12950232232 |
| LONG, ARTHUR S | NEW YORK NY 10029 | 03/03/2012 | 500.00 | DAVIS POLK LLP | 12020312707 |
| LONG, ARTHUR S | NEW YORK NY 10029 | 08/26/2011 | 500.00 | DAVIS POLK LLP | 11953025692 |
| LONG, ARTHUR S | NEW YORK NY 10029 | 03/03/2012 | 500.00 | DAVIS POLK LLP | 13020401777 |
| LONG, TOM | BREEZY POINT NY 11697 | 08/01/2011 | 250.00 | CHAIRMAN | 11932312193 |
| MADDIS, DELORES | REGO PARK NY 11374 | 08/24/2011 | 300.00 | RETIRED | 11932312194 |
| MAHONEY, CHRISTOPHER T | NEW YORK NY 10025 | 09/08/2011 | 500.00 | NONE | 11953025692 |
| MANTEL, ARTHUR S | NEW YORK NY 10021 | 05/15/2012 | 2500.00 | ALTER MANTEL, LLP | 13020401823 |
| MANTEL, ARTHUR S | NEW YORK NY 10021 | 05/15/2012 | 2500.00 | ALTER MANTEL, LLP | 12020393762 |
| MARAGOS, GEORGE | GREAT NECK NY 11021 | 09/08/2011 | 250.00 | NASSAU COUNTY | 11953025693 |
| MARGULES, RUBIN | BROOKLYN NY 11234 | 09/07/2011 | 500.00 | N/A | 11953025693 |
| MARGULES, RUBIN | BROOKLYN NY 11235 | 05/15/2012 | 500.00 | N/A | 13020401824 |
| MARGULES, RUBIN | BROOKLYN NY 11235 | 05/15/2012 | 500.00 | N/A | 12020393763 |
| MARINOS, JAMES | BROOKLYN NY 11234 | 08/11/2011 | 200.00 | REAL ESTATE | 11932312194 |
| MARTIN, BRIAN P | NEW YORK NY 10016 | 09/07/2011 | 250.00 | BPM & COMAPNY, INC. | 11953025693 |
| MASON, EDNA M | NEW YORK NY 10026 | 09/09/2011 | 250.00 | IGAVEL,INC | 11953025694 |
| MATHIS, JOHN R | BREEZY POINT NY 11697 | 08/01/2011 | 500.00 | RETIRED | 11932312195 |
| MATTES, MICHAEL | ROCKAWAY PARK NY 11694 | 12/19/2011 | 2500.00 | MERRILL LYNCH | 12950232232 |
| MCCANN, KEVIN J | BREEZY POINT NY 11697 | 07/14/2011 | 500.00 | SECURITIES TRADER | 11932312195 |
| MCCARTHY, THOMAS | BREEZY POINT NY 11697 | 07/26/2011 | 250.00 | PROFESSOR | 11932312196 |
| MCCAUGHEY, BETSY | NEW YORK NY 10708 | 09/13/2011 | 1000.00 | NONE | 11953025694 |
| MCCREERY, BILL | SCARSDALE NY 10583 | 12/16/2011 | 1000.00 | RETIRED | 12950232233 |
| MCDONOUGH, MARY | RICHMOND HILL NY 11418 | 08/08/2011 | 500.00 | SOCIAL WORKER | 11932312197 |
| MCGRATH, JOHN P | RICHMOND HILL NY 11418 | 06/12/2012 | 1000.00 | KAZMIERCZUK & MCGRATH | 13020401871 |
| MCGRATH, JOHN P | RICHMOND HILL NY 11418 | 05/14/2012 | 1000.00 | LAWYER | 13020401824 |
| MCGRATH, JOHN P | RICHMOND HILL NY 11418 | 05/14/2012 | 1000.00 | LAWYER | 12020393763 |
| MCGRATH, JOHN P | RICHMOND HILL NY 11418 | 12/19/2011 | 2500.00 | KAZMIERCZUK & MCGRATH | 12950232233 |
| MCGRATH, JOHN P | RICHMOND HILL NY 11418 | 06/12/2012 | 1000.00 | KAZMIERCZUK & MCGRATH | 12020572743 |
| MCGRATH, JOHN P | RICHMOND HILL NY 11418 | 08/01/2011 | 2500.00 | LAWYER | 11932312197 |
| MCGRATH, LAURA | RICHMOND HILL NY 11418 | 12/19/2011 | 2500.00 | N/A | 12950232233 |
| MCGRATH, LAURA | RICHMOND HILL NY 11418 | 09/02/2011 | 2500.00 | N/A | 11953025694 |
| MCLAUGHLIN, JOSEPH | BROOKLYN NY 11201 | 09/07/2011 | 2500.00 | SELF EMPLOYED | 11953025695 |
| MCLAUGHLIN, JOSEPH | RIVERSIDE CT 06878 | 03/28/2012 | 2500.00 | SIDLEY AUSTIN LLP | 13020401777 |
| MCLAUGHLIN, JOSEPH | RIVERSIDE CT 06878 | 03/28/2012 | 2500.00 | SIDLEY AUSTIN LLP | 12020312707 |
| MCLAUGHLIN, MARTIN J | JERSEY CITY NJ 07302 | 04/12/2012 | 1000.00 | CONNELLY MCLAUGHLIN & WOLOZ | 12020393764 |
| MCLAUGHLIN, MARTIN J | JERSEY CITY NJ 07302 | 04/12/2012 | 1500.00 | CONNELLY MCLAUGHLIN & WOLOZ | 12020393763 |
| MCLAUGHLIN, MARTIN J | JERSEY CITY NJ 07302 | 04/12/2012 | 1000.00 | CONNELLY MCLAUGHLIN & WOLOZ | 13020401825 |
| MCLAUGHLIN, MARTIN J | JERSEY CITY NJ 07302 | 04/12/2012 | 1500.00 | CONNELLY MCLAUGHLIN & WOLOZ | 13020401824 |
| MCLAUGHLIN, MARTIN J | JERSEY CITY NJ 07302 | 12/13/2011 | 1000.00 | CONNELLY MCLAUGHLIN & WOLOZ | 12950232234 |
| MCLAUGHLIN, MARY ANN | BAY HEAD NJ 08742 | 05/15/2012 | 2500.00 | RETIRED | 12020393764 |
| MCLAUGHLIN, MARY ANN | BAY HEAD NJ 08742 | 05/15/2012 | 2500.00 | RETIRED | 13020401825 |
| MCNICHOLS, ROBERT | ROANOKE VA 24019 | 09/10/2011 | 250.00 | CSM, INC. | 11953025695 |
| MEEK, DAVID C | OAK POINT TX 75068 | 09/07/2011 | 500.00 | CLG | 11953025695 |
| MEEK, DENA | OAK POINT TX 75068 | 09/12/2011 | 300.00 | RETIRED | 11953025696 |
| MEEK, DENA | OAK POINT TX 75068 | 03/31/2012 | 250.00 | RETIRED | 12020312708 |
| MEEK, DENA | OAK POINT TX 75068 | 03/31/2012 | 250.00 | RETIRED | 13020401778 |
| MEISTER, STEPHEN | NEW YORK NY 10017 | 11/03/2011 | 2500.00 | MEISTER SEELIG | 12950232234 |
| MERMEL, MARK MYERS | NEW YORK NY 10021 | 08/30/2011 | 225.00 | MERMEL & MCLAIN | 11953025696 |
| MEZZALINGUA, DANIEL | NAPLES FL 34108 | 06/26/2012 | 1500.00 | SYRACUSE UNIVERSITY | 13020401872 |
| MEZZALINGUA, DANIEL | NAPLES FL 34108 | 06/26/2012 | 1000.00 | SYRACUSE UNIVERSITY | 12020572744 |
| MEZZALINGUA, DANIEL | NAPLES FL 34108 | 06/26/2012 | 2500.00 | SYRACUSE UNIVERSITY | 12020572744 |
| MEZZALINGUA, DANIEL | NAPLES FL 34108 | 06/26/2012 | 1500.00 | SYRACUSE UNIVERSITY | 12020572743 |
| MEZZALINGUA, DANIEL | NAPLES FL 34108 | 05/16/2012 | 1000.00 | SYRACUSE UNIVERSITY | 12020393764 |
| MEZZALINGUA, DANIEL | NAPLES FL 34108 | 06/26/2012 | 2500.00 | SYRACUSE UNIVERSITY | 13020401872 |
| MEZZALINGUA, DANIEL | NAPLES FL 34108 | 06/26/2012 | 1000.00 | SYRACUSE UNIVERSITY | 13020401871 |
| MEZZALINGUA, DANIEL | NAPLES FL 34108 | 05/16/2012 | 1000.00 | SYRACUSE UNIVERSITY | 13020401825 |
| MILEVOI, MARY | FOREST HILLS NY 11375 | 08/30/2011 | 500.00 | N/A | 11953025696 |
| MILLER, CORBIN R | NEW YORK NY 10029 | 12/21/2011 | 1000.00 | SELF | 12950232234 |
| MILLER, CORBIN R | NEW YORK NY 10029 | 09/08/2011 | 500.00 | SELF | 11953025697 |
| MILLER, HENRY S | GREENWICH CT 06831 | 08/24/2011 | 1000.00 | EXECUTIVE | 11932312198 |
| MILLER, IRA | GREAT NECK NY 11021 | 08/24/2011 | 1000.00 | FINANCE | 11932312198 |
| MILLETTE, MICHAEL J | NEW ROCHELLE NY 10804 | 09/10/2011 | 1000.00 | GOLDMAN SACHS | 11953025697 |
| MILLETTE, MICHAEL J | NEW ROCHELLE NY 10804 | 03/29/2012 | 2500.00 | GOLDMAN, SACHS & CO. | 13020401778 |
| MILLETTE, MICHAEL J | NEW ROCHELLE NY 10804 | 03/29/2012 | 2500.00 | GOLDMAN, SACHS & CO. | 12020312708 |
| MIRONES, MATTHEW | STATEN ISLAND NY 10305 | 12/19/2011 | 500.00 | PITTA & GIBLIN | 12950232235 |
| MISKIEWICZ, JOSEPH | BROOKLYN NY 11234 | 08/11/2011 | 250.00 | REAL ESTATE BROKER | 11932312198 |
| MITCHAM, JEAN | BEVERLY HILLS CA 90212 | 03/30/2012 | 250.00 | RWP INC. | 13020401778 |
| MITCHAM, JEAN | PORT WASHINGTON NY 11050 | 09/13/2011 | 250.00 | FAMILY | 11953025697 |
| MITCHAM, JEAN | BEVERLY HILLS CA 90212 | 03/30/2012 | 250.00 | RWP INC. | 12020312708 |
| MITCHELL, PAMELA A | EVANSTON IL 60202 | 09/10/2011 | 278.00 | LAYED-OFF | 11953025698 |
| MOLTON, DAVID | MONCLAIR NJ 07042 | 09/07/2011 | 1000.00 | BROWN RUDNICK | 11953025698 |
| MOORE, JAMES S | FRISCO TX 75034 | 09/07/2011 | 250.00 | NONE | 11953025698 |
| MORCHOWER, DONALD L | NEW YORK NY 10022 | 06/18/2012 | 250.00 | DLM ASSOCIATES | 13020401872 |
| MORCHOWER, DONALD L | NEW YORK NY 10022 | 06/18/2012 | 250.00 | DLM ASSOCIATES | 12020572744 |
| MORGAN, PETER | KINGS PARK NY 11754 | 05/24/2012 | 1000.00 | PATM CORP | 12020393765 |
| MORGAN, PETER | KINGS PARK NY 11754 | 05/24/2012 | 1000.00 | PATM CORP | 13020401826 |
| MORGAN, PETER A | KINGS PARK NY 11754 | 07/21/2011 | 500.00 | RETIRED | 11932312199 |
| MOSKOWITZ, MICHAEL | NEW YORK NY 11010 | 09/02/2011 | 1000.00 | EQUITY NOW | 11953025699 |
| MULLEN, JOSEPH | NEW YORK NY 10069 | 08/23/2011 | 250.00 | BUISNESS OWNER | 11932312199 |
| MURNANE, JOHN | MILWOOD NY 10546 | 05/31/2012 | 1000.00 | FITZPATRICK, CELLA, HARPER, SC | 12020393765 |
| MURNANE, JOHN | MILWOOD NY 10546 | 09/09/2011 | 2500.00 | FITZPATRICK, CELLA, HARPER, SC | 11953025699 |
| MURRIANE, JOHN | MILWOOD NY 10546 | 05/31/2012 | 1000.00 | FITZPATRICK, CELLA, HERPER, SC | 13020401826 |
| MUTCHLER, HELEN | SOMERSET NJ 08873 | 06/18/2012 | 500.00 | RETIRED | 12020572745 |
| MUTCHLER, HELEN | SOMERSET NJ 08873 | 06/18/2012 | 500.00 | RETIRED | 13020401873 |
| NAEGELE, ROBERT | NAPLES FL 34108 | 09/08/2011 | 500.00 | SELF EMPLOYED | 11953025699 |
| NEILSEN, FRANCIS | NEW YORK NY 10028 | 09/07/2011 | 2500.00 | FAMILY | 11953025700 |
| NEILSEN, JOHN | NEW YORK NY 10028 | 09/07/2011 | 2500.00 | BROWN BROTHERS HERRIMAN | 11953025700 |
| NEINKEN, DAVID J | HEWLETT NY 11557 | 09/09/2011 | 250.00 | SELF EMPLOYED | 11953025700 |
| NIELSEN, FRANCES | NEW YORK NY 10028 | 05/16/2012 | 2500.00 | N/A | 12020393765 |
| NIELSEN, FRANCES | NEW YORK NY 10028 | 05/15/2012 | 2500.00 | N/A | 13020401826 |
| NIELSEN, JOHN | NEW YORK NY 10028 | 05/15/2012 | 2500.00 | BROWN BROTHERS HARRIMAN | 12020393766 |
| NIELSEN, JOHN | NEW YORK NY 10028 | 05/15/2012 | 2500.00 | BROWN BROTHERS HARRIMAN | 13020401827 |
| NIMIEC, DAVID W | NEW YORK NY 10075 | 12/14/2011 | 1000.00 | SARATOGA PARTNERS | 12950232235 |
| NOCERA, GLEN | BROOKLYN NY 11218 | 09/09/2011 | 1000.00 | BROOKLYN YOUNG REPUBLICAN CLUB | 11953025701 |
| O'HALLORAN, NEIL J | NEW YORK NY 10128 | 09/10/2011 | 400.00 | O'HALLORAN RYAN LLP | 11953025701 |
| O'MEARA, JAMES | BAYSIDE NY 11361 | 08/22/2011 | 500.00 | RETIRED | 11932312200 |
| O'REGAN, TIM | BREEZY POINT NY 11697 | 05/13/2012 | 500.00 | N/A | 13020401827 |
| O'REGAN, TIM | BREEZY POINT NY 11697 | 05/13/2012 | 500.00 | N/A | 12020393766 |
| OREGAN, TIMOTHY | BREEZY POINT NY 11697 | 08/05/2011 | 500.00 | RETIRED | 11932312200 |
| OSTREICHER, MILTON | WOODMERE NY 11598 | 05/30/2012 | 1000.00 | HIGHLAND CARE CENTER | 13020401827 |
| OSTREICHER, MILTON | WOODMERE NY 11598 | 05/30/2012 | 1000.00 | HIGHLAND CARE CENTER | 12020393766 |
| OSTREICHER, ROBERT | FRESH MEADOWS NY 11365 | 02/22/2012 | 1500.00 | RIVERHEAD NURSING HOME | 13020401779 |
| OSTREICHER, ROBERT | FRESH MEADOWS NY 11365 | 02/22/2012 | 1500.00 | RIVERHEAD NURSING HOME | 12020312709 |
| PACIFICO, FERNANDO | BELLE HARBOR NY 11694 | 05/20/2012 | 250.00 | PHYSICIAN | 13020401828 |
| PACIFICO, FERNANDO | BELLE HARBOR NY 11694 | 07/17/2011 | 250.00 | PHYSICIAN | 11932312200 |
| PACIFICO, FERNANDO | BELLE HARBOR NY 11694 | 08/11/2011 | 200.00 | PHYSICIAN | 11932312201 |
| PACIFICO, FERNANDO | BELLE HARBOR NY 11694 | 08/11/2011 | 200.00 | PHYSICIAN | 11932312201 |
| PACIFICO, FERNANDO | BELLE HARBOR NY 11694 | 05/20/2012 | 250.00 | PHYSICIAN | 12020393767 |
| PAPPAS, THOMAS | RIDGEWOOD NY 11385 | 01/19/2012 | 250.00 | JP MORGAN | 13020401779 |
| PAPPAS, THOMAS | RIDGEWOOD NY 11385 | 01/19/2012 | 250.00 | JP MORGAN | 12020312709 |
| PATEL, SHAIFESH | ORLANDO FL 32836 | 05/30/2012 | 500.00 | HEAD OF RESEARCH | 13020401828 |
| PATEL, SHAILESH | ORLANDO FL 32836 | 07/25/2011 | 500.00 | HEAD OF RESEARCH | 11932312201 |
| PATEL, SHAILESH | ORLANDO FL 32836 | 05/30/2012 | 500.00 | HEAD OF RESEARCH | 12020393767 |
| PEREIRA, JOHN S | BAYSIDE NY 11361 | 07/28/2011 | 1000.00 | ATTORNEY | 11932312202 |
| PEREIRA, JOHN S | BAYSIDE NY 11361 | 09/08/2011 | 1000.00 | ATTORNEY | 11953025702 |
| PEREZ, ALBERT | BRONX NY 10463 | 07/28/2011 | 500.00 | SECURITY | 11932312202 |
| PERLOV, TATIANA | FORT LEE NJ 07024 | 08/31/2011 | 360.00 | SELF EMPLOYED | 11953025702 |
| PETE, REZOS | NEW YORK NY 10021 | 08/18/2011 | 250.00 | FINANCIAL CONSULTANT | 11932312202 |
| PETRELLI, JOSEPH | COLUMBUS OH 43221 | 08/22/2011 | 1000.00 | DEMOTECH, INC | 11932312203 |
| PETTY, WILLIAM | GAINESVILLE FL 32653 | 09/08/2011 | 250.00 | EXACTECH, INC. | 11953025703 |
| PHILLIPS, WILLIAM E | OLD SAYBROOK CT 06475 | 07/29/2011 | 250.00 | RETIRED | 11932312203 |
| PHILLIPS, WILLIAM E | OLD SAYBROOK CT 06475 | 08/10/2011 | 200.00 | RETIRED | 11932312203 |
| PINE, RITA | FOREST HILLS NY 11375 | 08/01/2011 | 250.00 | BOOKKEEPER/ CONTROLLER | 11932312204 |
| PODELL, ETHAN | NEW YORK NY 10025 | 03/31/2012 | 500.00 | RETIRED | 12020312709 |
| PODELL, ETHAN | NEW YORK NY 10025 | 03/31/2012 | 500.00 | RETIRED | 13020401779 |
| PODELL, ETHAN | NEW YORK NY 10025 | 12/18/2011 | 1000.00 | RETIRED | 12950232235 |
| PODELL, ETHAN J | NEW YORK NY 10025 | 07/15/2011 | 500.00 | TEACHER | 11932312204 |
| PRICE, ROBERT | NEW YORK NY 10028 | 06/22/2012 | 2500.00 | ATTORNEY | 12020572746 |
| PRICE, ROBERT | NEW YORK NY 10028 | 06/22/2012 | 2500.00 | ATTORNEY | 12020572746 |
| PRICE, ROBERT | NEW YORK NY 10028 | 08/11/2011 | 2500.00 | ATTORNEY | 11932312204 |
| PRICE, ROBERT | NEW YORK NY 10028 | 06/22/2012 | 2500.00 | ATTORNEY | 13020401874 |
| PRICE, ROBERT | NEW YORK NY 10028 | 06/22/2012 | 2500.00 | ATTORNEY | 13020401874 |
| PURPURA, PETER | BREEZY POINT NY 11697 | 08/09/2011 | 300.00 | RETIRED | 11932312205 |
| QUINLAN, JOSEPH | BREEZY POINT NY 11697 | 06/07/2012 | 250.00 | RETIRED | 13020401874 |
| QUINLAN, JOSEPH | BREEZY POINT NY 11697 | 08/05/2011 | 250.00 | RETIRED | 11932312205 |
| QUINLAN, JOSEPH | BREEZY POINT NY 11697 | 06/07/2012 | 250.00 | RETIRED | 12020572746 |
| RAGUSA, PHILIP | WHITESTONE NY 11357 | 08/23/2011 | 250.00 | CPA | 11932312205 |
| RAPPA, DAVID | NEW YORK NY 10013 | 12/21/2011 | 2500.00 | BECK MACK & OLIVER | 12950232236 |
| RAVESLOOT, MARK | BRONXVILLE NY 10708 | 06/13/2012 | 250.00 | MEDREVIEW | 13020401875 |
| RAVESLOOT, MARK | BRONXVILLE NY 10708 | 06/13/2012 | 250.00 | MEDREVIEW | 12020572747 |
| REED, TOM | CORNING NY 14830 | 08/22/2011 | 500.00 | CONGRESSMAN | 11932312206 |
| REEDY, DARWIN | DELLWOOD MN 55110 | 06/13/2012 | 250.00 | ART DEALER | 13020401875 |
| REEDY, DARWIN | DELLWOOD MN 55110 | 06/13/2012 | 250.00 | ART DEALER | 12020572747 |
| REESE, JOAN M | FORT MYERS FL 33912 | 09/12/2011 | 250.00 | NONE | 11953025703 |
| RICH, HOWARD | PHILADELPHIA PA 19102 | 09/10/2011 | 1000.00 | ALG | 11953025703 |
| RICHARDSON, MICHAEL D | ARDMORE OK 73402 | 09/01/2011 | 250.00 | MICHAEL D. RICHARDSON, INC. | 11953025704 |
| ROSEN, JUDITH | FOREST HILLS NY 11375 | 06/03/2012 | 1000.00 | SELF | 12020393767 |
| ROSEN, JUDITH | FOREST HILLS NY 11375 | 06/03/2012 | 1000.00 | SELF | 13020401828 |
| ROSENBLOOM, ROBERT | STATEN ISLAND NY 10314 | 06/18/2012 | 500.00 | MEDREVIEW | 13020401875 |
| ROSENBLOOM, ROBERT | STATEN ISLAND NY 10314 | 06/18/2012 | 500.00 | MEDREVIEW | 12020572747 |
| ROSENWALD, NINA | NEW YORK NY 10017 | 09/21/2011 | 500.00 | NONE | 11953025704 |
| ROTH, PHILIP J | NEW YORK CITY NY 10019 | 08/24/2011 | 500.00 | MARKET ANALYST | 11932312206 |
| ROWE, ELI | KEW GARDENS NY 11415 | 03/08/2012 | 500.00 | PARAMEDS | 12020312710 |
| ROWE, ELI | KEW GARDENS NY 11415 | 03/08/2012 | 500.00 | PARAMEDS | 13020401780 |
| ROWLEY, JEFFERSON H | NEW YORK NY 10128 | 06/06/2012 | 250.00 | NORTHWESTERN MUTUAL | 13020401829 |
| ROWLEY, JEFFERSON H | NEW YORK NY 10128 | 06/06/2012 | 250.00 | NORTHWESTERN MUTUAL | 12020393768 |
| RUBINICHIK, EDWARD | BROOKLYN NY 11235 | 09/02/2011 | 1000.00 | SELF EMPLOYED | 11953025704 |
| RUDOFSKY, BARRY | FOREST HILLS NY 11375 | 03/08/2012 | 1000.00 | BRUNSTEIN PROPERTIES | 13020401780 |
| RUDOFSKY, BARRY | FOREST HILLS NY 11375 | 03/08/2012 | 1000.00 | BRUNSTEIN PROPERTIES | 12020312710 |
| RYAN, FRANKLIN | WOODHAVEN NY 11421 | 08/01/2011 | 1000.00 | RETIRED | 11932312206 |
| RYAN, GEORGE | ORCHARD FL 32963 | 06/21/2012 | 750.00 | RETIRED | 13020401876 |
| RYAN, GEORGE | ORCHARD FL 32963 | 06/21/2012 | 750.00 | RETIRED | 12020572748 |
| RYAN, GEORGE | BREEZY POINT NY 11697 | 07/26/2011 | 2400.00 | ATTORNEY | 11932312207 |
| SAFTLAS, IRA | BROOKLYN NY 11234 | 11/21/2011 | 250.00 | BOTTOM LINE MARKETING | 12950232236 |
| SAKON, PETER | NEW YORK NY 10012 | 08/11/2011 | 500.00 | PORTFOLIO MANAGER | 11932312207 |
| SAKON, PETER | NEW YORK NY 10012 | 07/31/2011 | 500.00 | PORTFOLIO MANAGER | 11932312207 |
| SANSBURY, SUSAN R | NEW YORK NY 10128 | 08/24/2011 | 250.00 | SECURITIES ANALYST | 11932312208 |
| SARF, LARRY | GREAT NECK NY 11023 | 09/09/2011 | 500.00 | PMS | 11953025705 |
| SAUL, ANDREW | NEW YORK NY 10019 | 09/07/2011 | 500.00 | N/A | 11953025705 |
| SAVERCOOL, MARGARET | MATTITUCK NY 11952 | 08/24/2011 | 1000.00 | HOMEMAKER | 11932312208 |
| SCHILLING, CHRISTIE | COLONA IL 61241 | 09/09/2011 | 250.00 | MY FAMILY | 11953025705 |
| SCHUMAN, CHRISTOPHER | FT LAUDERDALE FL 33316 | 09/08/2011 | 250.00 | SELF | 11953025706 |
| SCHWARTZ, DAVID | MONROE NY 10950 | 05/15/2012 | 1500.00 | UTA MESIVTA | 13020401829 |
| SCHWARTZ, DAVID | MONROE NY 10950 | 05/15/2012 | 1500.00 | UTA MESIVTA | 12020393768 |
| SCOTT, PAUL | LUBBOCK TX 79408 | 09/09/2011 | 500.00 | ALDERSON | 11953025706 |
| SENDROVIC, BARRY | SUFFERN NY 10901 | 03/08/2012 | 1000.00 | BRG REALTY | 13020401780 |
| SENDROVIC, BARRY | SUFFERN NY 10901 | 03/08/2012 | 1000.00 | BRG REALTY | 12020312710 |
| SHAPIRO, ALEXANDER | NEW YORK NY 10065 | 01/31/2012 | 2500.00 | TEGRIS LLC | 13020401781 |
| SHAPIRO, ALEXANDER | NEW YORK NY 10065 | 03/29/2012 | 1000.00 | TEGRIS LLC | 13020401781 |
| SHAPIRO, ALEXANDER | NEW YORK NY 10027 | 08/23/2011 | 1000.00 | INVESTOR | 11932312208 |
| SHAPIRO, ALEXANDER | NEW YORK NY 10065 | 01/31/2012 | 2500.00 | TEGRIS LLC | 12020312711 |
| SHAPIRO, ALEXANDER | NEW YORK NY 10065 | 03/29/2012 | 1000.00 | TEGRIS LLC | 12020312711 |
| SHAPIRO, NINA | NEW YORK NY 10065 | 06/17/2012 | 2500.00 | MORGAN STANLEY | 13020401876 |
| SHAPIRO, NINA | NEW YORK NY 10065 | 06/17/2012 | 2500.00 | MORGAN STANLEY | 12020572748 |
| SHEA, PETER | NEWPORT BEACH CA 92660 | 09/09/2011 | 1000.00 | ENTREPRENEUR MEDIA | 11953025706 |
| SHEAR, NEAL | LAKE WORTH FL 33449 | 09/13/2011 | 1000.00 | 11953025707 | |
| SHERRILL, STEPHEN | NEW YORK NY 10021 | 09/08/2011 | 2500.00 | BRUCKMANN ROSSER SHERRILL & CO | 11953025707 |
| SHULMAN, LLOYD J | CARMEL NY 10512 | 06/15/2012 | 500.00 | GAILOYD ENTERPRISES | 13020401876 |
| SHULMAN, LLOYD J | CARMEL NY 10512 | 06/15/2012 | 500.00 | GAILOYD ENTERPRISES | 12020572748 |
| SICA, FRANK | BRONXVILLE NY 10708 | 09/13/2011 | 2500.00 | TAILWIND CAPITAL | 11953025707 |
| SIEGEL, HERBERT J | NEW YORK NY 10065 | 05/15/2012 | 2500.00 | WEILL CORNELL | 13020401830 |
| SIEGEL, HERBERT J | NEW YORK NY 10065 | 05/15/2012 | 2500.00 | WEILL CORNELL | 13020401829 |
| SIEGEL, HERBERT J | NEW YORK NY 10065 | 05/15/2012 | 2500.00 | WEILL CORNELL | 12020393768 |
| SIEGEL, HERBERT J | NEW YORK NY 10065 | 08/28/2012 | 2500.00 | WELL CORNELL | 13020401902 |
| SIEGEL, HERBERT J | NEW YORK NY 10065 | 08/28/2012 | 2500.00 | WEILL CORNELL | 12020891560 |
| SIEGEL, HERBERT J | NEW YORK NY 10065 | 05/15/2012 | 2500.00 | WEILL CORNELL | 12020393769 |
| SILVERMAN, ALAN | CARLE PLACE NY 11514 | 08/25/2011 | 500.00 | SELF | 11953025708 |
| SIMON, ALLEN H | CHANDLER AZ 85226 | 09/08/2011 | 250.00 | RETIRED | 11953025708 |
| SINATRA, FRANK | NEW YORK NY 10019 | 09/08/2011 | 250.00 | HOLLAND & KNIGHT | 11953025709 |
| SINKYS, CATHERINE | NEW YORK NY 10024 | 09/10/2011 | 300.00 | RETIRED | 11953025709 |
| SMITH, BARBARA | NEW YORK NY 10019 | 08/20/2011 | 250.00 | RETIRED | 11932312210 |
| SMITH, BARBRA | NEW YORK NY 10019 | 05/15/2012 | 250.00 | NONE | 12020393769 |
| SMITH, BARBRA | NEW YORK NY 10019 | 05/15/2012 | 250.00 | NONE | 13020401830 |
| SMITH, WILLIAM E | WELLSVILLE NY 14895 | 05/23/2012 | 250.00 | RETIRED | 13020401830 |
| SMITH, WILLIAM E | WELLSVILLE NY 14895 | 05/23/2012 | 250.00 | RETIRED | 12020393769 |
| SPENCER, GEORGE | SAN BERNARDINO CA 92408 | 09/08/2011 | 500.00 | NONE | 11953025709 |
| SPENGLER, PETE | WESTPORT CT 06880 | 04/02/2012 | 2500.00 | BRISTOL-MYERS SQUIBB/PAND G | 13020401831 |
| SPENGLER, PETE | WESTPORT CT 06880 | 04/02/2012 | 2500.00 | BRISTOL-MYERS SQUIBB/PAND G | 12020393770 |
| SPETNER, ABRAHAM | LONG ISLAND CITY NY 11101 | 02/22/2012 | 500.00 | DIONI SILVERSMITHS | 12020312711 |
| SPETNER, ABRAHAM | LONG ISLAND CITY NY 11101 | 02/22/2012 | 500.00 | DIONI SILVERSMITHS | 13020401781 |
| SPIEGELMAN, DAVID | NY NY 10022 | 08/21/2011 | 250.00 | MOTION PICTURES | 11932312210 |
| SPITALNICK, ROBERT | GREAT NECK NY 11022 | 03/13/2012 | 500.00 | RES ATTORNEY AT LAW | 13020401782 |
| SPITALNICK, ROBERT | GREAT NECK NY 11022 | 03/13/2012 | 500.00 | RES ATTORNEY AT LAW | 12020312712 |
| SPIVAK, HOWARD | BROOKLYN NY 11229 | 06/22/2012 | 1000.00 | SPIVAK ARCHITECTS | 12020572749 |
| SPIVAK, HOWARD | BROOKLYN NY 11229 | 06/22/2012 | 1000.00 | SPIVAK ARCHITECTS | 13020401877 |
| SPIX, GEORGE A | REDMOND WA 98052 | 09/04/2011 | 250.00 | MICROSOFT | 11953025710 |
| SPRING, ROBERT | NEW YORK NY 10028 | 09/08/2011 | 1000.00 | NGN CAPITAL | 11953025710 |
| STAMM, JOSEPH B | BROOKLYN NY 11210 | 06/18/2012 | 500.00 | MEDREVIEW | 12020572749 |
| STAMM, JOSEPH B | BROOKLYN NY 11210 | 06/18/2012 | 500.00 | MEDREVIEW | 13020401877 |
| STEDMAN, ELIZA | HOUSTON TX 77001 | 09/09/2011 | 250.00 | NONE | 11953025710 |
| STEWART, ROBERT | BURIEN WA 98166 | 08/20/2011 | 1000.00 | RETIRED | 11932312210 |
| STIEFELING, ERIC H | CALISTOGA CA 94515 | 08/06/2011 | 250.00 | RETIRED | 11932312211 |
| STIKER, STEPHANIE | NEW YORK NY 10023 | 05/01/2012 | 1000.00 | SELF | 12020393770 |
| STIKER, STEPHANIE | NEW YORK NY 10023 | 05/01/2012 | 1000.00 | SELF | 13020401831 |
| SWANER, MICHAEL | WHITE PLAINS NY 10605 | 08/23/2011 | 250.00 | BUISNESS OWNER | 11932312211 |
| TAFT, TIMOTHY | BASKING RIDGE NJ 07920 | 12/15/2011 | 1000.00 | SELF EMPLOYED | 12950232236 |
| TANTLEFF, IRWIN | SYOSSET NY 11791 | 09/10/2011 | 350.00 | NONE | 11953025711 |
| TARVIN, THOMAS S | CHICKAMAUGA GA 30707 | 09/03/2011 | 250.00 | TEXTILE | 11953025711 |
| TAYLOR, WILLIAM | BROOKLYN NY 11234 | 08/11/2011 | 1000.00 | RETIRED | 11932312211 |
| THOMPSON, MARK | ARMONK NY 10504 | 09/07/2011 | 500.00 | NONE | 11953025711 |
| TOMASHEK, THOMAS N | ROSEBURG OR 97471 | 09/09/2011 | 250.00 | NONE | 11953025712 |
| TOMASHEK, THOMAS N | ROSEBURG OR 97471 | 08/24/2011 | 250.00 | RETIRED | 11932312212 |
| TOMASSETTI, KATHLEEN | ROCKAWAY PARK NY 11694 | 09/02/2011 | 1000.00 | THE LAQUINTA GROUP | 11953025712 |
| TOWNE, MADELENE | NEW YORK NY 10075 | 04/24/2012 | 250.00 | SELF | 12020393770 |
| TOWNE, MADELENE | NEW YORK NY 10075 | 04/24/2012 | 250.00 | SELF | 13020401831 |
| TRAGER, MICHAEL | QUEENS VILLAGE NY 11427 | 08/26/2011 | 500.00 | SELF EMPLOYED | 11953025712 |
| TRAUB, BARRY | ROCKY MOUNT NC 27804 | 09/09/2011 | 350.00 | SELF | 11953025713 |
| TREITEL, RAPHAEL | BROOKLYN NY 11210 | 05/15/2012 | 500.00 | CHE | 12020393771 |
| TREITEL, RAPHAEL | BROOKLYN NY 11210 | 05/15/2012 | 500.00 | CHE | 13020401832 |
| TRINKLE, THERESA | WESTFIELD NJ 07090 | 07/30/2011 | 400.00 | HOMEMAKER | 11932312212 |
| TULLY, MARY | CAMPBELL HALL NY 10916 | 09/21/2011 | 250.00 | NONE | 11953025713 |
| TURNER, KEVIN | HOWARD BEACH NY 11414 | 08/01/2011 | 1000.00 | TURNER FOR CONGRESS 2011, INC. | 11932312212 |
| TURNER, KEVIN | HOWARD BEACH NY 11414 | 08/11/2011 | 250.00 | TURNER FOR CONGRESS 2011, INC. | 11932312213 |
| TURNER, KEVIN | RICHMOND HILL NY 11418 | 09/02/2011 | 500.00 | NONE | 11953025713 |
| TURNER, LAURIE | FOREST HILLS NY 11375 | 08/01/2011 | 500.00 | REGISTERED NURSE | 11932312213 |
| TURNER, LEE | BROOKLYN NY 11220 | 09/02/2011 | 300.00 | PSCH | 11953025714 |
| TURNER, THOMAS F | WEST HARRISON NY 10604 | 07/25/2011 | 500.00 | ARCHITECT | 11932312214 |
| ULRICH, ERIC | NEW YORK NY 10007 | 08/24/2011 | 500.00 | COUNCIL MEMBER | 11932312214 |
| VLACHOS, PETER A | NEW YORK NY 10025 | 12/19/2011 | 1000.00 | BECK, MACK & OLIVER | 12950232237 |
| WAGNER, STEVEN | FOREST HILLS NY 11375 | 08/02/2011 | 250.00 | RADIATION OFFICER | 11932312215 |
| WAHLQUIST, ANDREA | NEW YORK NY 10075 | 09/09/2011 | 500.00 | SELF | 11953025714 |
| WALCHLI, JAMES | REXVILLE NY 14877 | 05/22/2012 | 500.00 | NATHAN PETROLEUM | 13020401832 |
| WALCHLI, JAMES | REXVILLE NY 14877 | 05/22/2012 | 500.00 | NATHAN PETROLEUM | 12020393771 |
| WALLERSTEIN, JOHN S | NEW YORK NY 10065 | 06/22/2012 | 2500.00 | HJ KALIKOW | 13020401877 |
| WALLERSTEIN, JOHN S | NEW YORK NY 10065 | 05/15/2012 | 2500.00 | HJ KALIKOW | 12020393771 |
| WALLERSTEIN, JOHN S | NEW YORK NY 10065 | 05/15/2012 | 2500.00 | HJ KALIKOW | 13020401832 |
| WALLERSTEIN, JOHN S | NEW YORK NY 10065 | 06/22/2012 | 2500.00 | HJ KALIKOW | 13020401878 |
| WALLERSTEIN, JOHN S | NEW YORK NY 10065 | 06/22/2012 | 2500.00 | HJ KALIKOW | 12020572750 |
| WALLERSTEIN, JOHN S | NEW YORK NY 10065 | 06/22/2012 | 2500.00 | HJ KALIKOW | 12020572749 |
| WALLERSTEIN, PENNY K | NEW YORK NY 10021 | 05/15/2012 | 2500.00 | HOMEMAKER | 13020401833 |
| WALLERSTEIN, PENNY K | NEW YORK NY 10021 | 06/22/2012 | 2500.00 | HOMEMAKER | 13020401878 |
| WALLERSTEIN, PENNY K | NEW YORK NY 10021 | 06/22/2012 | 2500.00 | HOMEMAKER | 12020572750 |
| WALLERSTEIN, PENNY K | NEW YORK NY 10021 | 06/22/2012 | 2500.00 | HOMEMAKER | 12020572750 |
| WALLERSTEIN, PENNY K | NEW YORK NY 10021 | 06/22/2012 | 2500.00 | HOMEMAKER | 13020401878 |
| WALLERSTEIN, PENNY K | NEW YORK NY 10021 | 05/15/2012 | 2500.00 | HOMEMAKER | 12020393772 |
| WANG, CHARLES P | NEW YORK NY 10005 | 12/19/2011 | 1000.00 | KAIDA CAPITAL | 12950232237 |
| WARDEN, JOHN L | NEW YORK NY 10004 | 09/02/2011 | 1000.00 | SULLIVAN & CROMWELL LLP | 11953025714 |
| WATSON, KATHLEEN | ROCKVILLE CENTRE NY 11570 | 07/29/2011 | 250.00 | HOMEMAKER | 11932312215 |
| WELSOME, BRIAN | BROOKLYN NY 11234 | 07/28/2011 | 250.00 | ATTORNEY | 11932312215 |
| WELSOME, BRIAN | BROOKLYN NY 11234 | 01/18/2012 | 350.00 | BRIAN WELSOME | 12020312713 |
| WELSOME, BRIAN | BROOKLYN NY 11234 | 01/18/2012 | 350.00 | BRIAN WELSOME | 13020401783 |
| WERDIGER, SOL | NEW YORK NY 10018 | 09/02/2011 | 2500.00 | OUTERSTUFF, LTD | 11953025715 |
| WERDIGER, SOL | NEW YORK NY 10018 | 05/16/2012 | 1000.00 | OUTERSTUFF LTD. | 13020401833 |
| WERDIGER, SOL | NEW YORK NY 10018 | 05/16/2012 | 1000.00 | OUTERSTUFF LTD. | 12020393772 |
| WEXLER, GENE L | SCARSDALES NY 10583 | 09/10/2011 | 1000.00 | ASCENA RETAIL GROUP | 11953025715 |
| WHALING, GEOFF | FLEETWOOD PA 19522 | 09/14/2011 | 250.00 | SELF | 11953025715 |
| WHITEHEAD, JOHN | NEW YORK NY 10055 | 11/03/2011 | 2500.00 | NONE | 12950232237 |
| WHITFORD, L CHANDLER | WELLSVILLE NY 14895 | 05/23/2012 | 250.00 | L.C. WHITFORD COMPANY | 13020401833 |
| WHITFORD, L CHANDLER | WELLSVILLE NY 14895 | 05/23/2012 | 250.00 | L.C. WHITFORD COMPANY | 12020393772 |
| WILLIAMS, DAVID | LITITZ PA 17543 | 06/26/2012 | 1000.00 | SECHAN | 13020401879 |
| WILLIAMS, DAVID | LITITZ PA 17543 | 06/26/2012 | 1000.00 | SECHAN | 12020572751 |
| WILLIAMS, JAMES | JAMAICA NY 11435 | 09/09/2011 | 1000.00 | NATIONAL BLACK REPUBLICANS | 11953025716 |
| WINTER, PAUL | KEW GARDENS NY 11415 | 02/22/2012 | 250.00 | INSURANCE | 12020312713 |
| WINTER, PAUL | KEW GARDENS NY 11415 | 02/22/2012 | 250.00 | INSURANCE | 13020401783 |
| WORCESTER, RICHARD | KEW GARDENS NY 11415 | 06/19/2012 | 300.00 | CRAVATH, SWAINE & MOORE | 13020401879 |
| WORCESTER, RICHARD | KEW GARDENS NY 11415 | 06/19/2012 | 300.00 | CRAVATH, SWAINE & MOORE | 12020572751 |
| WURZ, JAMES | ORISKANY NY 13424 | 08/08/2012 | 1000.00 | NONE | 12020891560 |
| WURZ, JAMES | ORISKANY NY 13424 | 08/08/2012 | 1000.00 | NONE | 13020401902 |
| ZAPF, ALICE L | GARDEN CITY NY 11530 | 08/08/2011 | 250.00 | RETIRED | 11932312216 |
| ZAPPALA, JOSEPH | MIAMI FL 33180 | 08/23/2011 | 1000.00 | INVESTOR | 11932312216 |
| ZELL, WAYNE | GREAT FALLS VA 22066 | 09/07/2011 | 250.00 | ODIN, FELDMAN & PITTLEMAN | 11953025716 |
| CONTRIBUTION REFUND TO AN INDIVIDUAL | |||||
| AGUINALDO, ROGER | REGO PARK NY 11374 | 07/26/2012 | -2500.00 | 13020401910 | |
| AGUINALDO, ROGER | REGO PARK NY 11374 | 07/26/2012 | -2500.00 | 12020891567 | |
| GALLO, RUSSELL | BROOKLYN NY 11223 | 09/01/2011 | -1000.00 | 11953025761 | |
| HAYES, JAMES | MIAMI BEACH FL 33139 | 07/26/2012 | -2500.00 | 13020401910 | |
| HAYES, JAMES | MIAMI BEACH FL 33139 | 07/26/2012 | -2500.00 | 12020891567 | |
| JOYCE, CHARLES M | WELLSVILLE NY 14895 | 07/26/2012 | -2500.00 | 13020401910 | |
| JOYCE, CHARLES M | WELLSVILLE NY 14895 | 07/26/2012 | -2500.00 | 12020891567 | |
| KALIKOW, MARY | NEW YORK NY 10178 | 07/26/2012 | -2500.00 | 12020891568 | |
| KALIKOW, MARY | NEW YORK NY 10178 | 07/26/2012 | -2500.00 | 13020401911 | |
| KALIKOW, PETER | NEW YORK NY 10178 | 09/04/2012 | -2500.00 | 13020401911 | |
| KALIKOW, PETER | NEW YORK NY 10178 | 09/04/2012 | -2500.00 | 12020891568 | |
| KLEIN, GEORGE | NEW YORK NY 10022 | 07/26/2012 | -2500.00 | 13020401911 | |
| KLEIN, GEORGE | NEW YORK NY 10022 | 07/26/2012 | -2500.00 | 12020891568 | |
| KOHUT, ANDREW | FOREST HILLS NY 11375 | 07/04/2012 | -2500.00 | 12020891569 | |
| KOHUT, ANDREW | FOREST HILLS NY 11375 | 07/04/2012 | -2500.00 | 13020401912 | |
| KOSLOW, MARVIN | GARDEN CITY NY 11530 | 07/26/2012 | -500.00 | 13020401912 | |
| KOSLOW, MARVIN | GARDEN CITY NY 11530 | 07/26/2012 | -500.00 | 12020891569 | |
| LEVINE, SHAUN | SCHENECTADY NY 12303 | 09/12/2011 | -1000.00 | 11953025761 | |
| LONG, ARTHUR S | NEW YORK NY 10029 | 04/27/2012 | -500.00 | 13020401852 | |
| LONG, ARTHUR S | NEW YORK NY 10029 | 04/27/2012 | -500.00 | 12020393791 | |
| MCGRATH, JOHN P | RICHMOND HILL NY 11418 | 07/26/2012 | -1000.00 | 13020401912 | |
| MCGRATH, JOHN P | RICHMOND HILL NY 11418 | 07/26/2012 | -1000.00 | 12020891569 | |
| MEZZALINGUA, DANIEL | NAPLES FL 34108 | 07/26/2012 | -1500.00 | 13020401913 | |
| MEZZALINGUA, DANIEL | NAPLES FL 34108 | 07/26/2012 | -1500.00 | 12020891570 | |
| PRICE, ROBERT | NEW YORK NY 10028 | 07/26/2012 | -2500.00 | 12020891570 | |
| PRICE, ROBERT | NEW YORK NY 10028 | 07/26/2012 | -2500.00 | 13020401913 | |
| SHAPIRO, ALEXANDER | NEW YORK NY 10065 | 07/26/2012 | -1000.00 | 12020891570 | |
| SHAPIRO, ALEXANDER | NEW YORK NY 10065 | 07/26/2012 | -1000.00 | 13020401913 | |
| SIEGEL, HERBERT J | NEW YORK NY 10065 | 07/26/2012 | -2500.00 | 13020401914 | |
| SIEGEL, HERBERT J | NEW YORK NY 10065 | 07/26/2012 | -2500.00 | 12020891571 | |
| WALLERSTEIN, JOHN S | NEW YORK NY 10065 | 07/26/2012 | -2500.00 | 13020401914 | |
| WALLERSTEIN, JOHN S | NEW YORK NY 10065 | 07/26/2012 | -2500.00 | 12020891571 | |
| WALLERSTEIN, PENNY K | NEW YORK NY 10021 | 07/26/2012 | -2500.00 | 12020891571 | |
| WALLERSTEIN, PENNY K | NEW YORK NY 10021 | 07/26/2012 | -2500.00 | 13020401914 | |
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