Individuals Who Gave To This Committee
Whose Last Name Begins With The Letter 'J'
DSCC
Party: Democratic Party120 MARYLAND AVE NE
.
WASHINGTON, DC 20002
The query you have chosen matched 21492 individual contributions.
Displaying 2501 through 3000 contributers.
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| Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
|---|---|---|---|---|---|---|---|
| CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
| JANNEY, ALLISON B | STUDIO CITY | CA | 91604 | 06/30/2012 | 250.00 | SELF-EMPLOYED | 12020590801 |
| JANNEY, ELIZABETH E | GUNNISON | CO | 81230 | 07/27/2015 | 50.00 | INFORMATION REQUESTED | 201508200200233629 |
| JANNEY, ELIZABETH E | GUNNISON | CO | 81230 | 12/30/2015 | 100.00 | INFORMATION REQUESTED | 201601290200006949 |
| JANNEY, ELIZABETH F | GUNNISON | CO | 81230 | 07/27/2017 | 300.00 | NONE | 201708180200248070 |
| JANNEY, SOPHIE | WYNCOTE | PA | 19095 | 02/27/2012 | 220.12 | 12020191218 | |
| JANNEY, SOPHIE M | WYNCOTE | PA | 19095 | 04/24/2017 | 333.34 | 201705190200149837 | |
| JANNING, JAMES | SAINT LOUIS | MO | 63141 | 04/17/2007 | 250.00 | HARBOUR GROUP | 27020170555 |
| JANNING, STEPHEN W | DURHAM | NC | 27705 | 08/22/2016 | 30.00 | GLAXO SMITH KLINE | 201609200200379186 |
| JANNING, STEPHEN W | DURHAM | NC | 27705 | 08/20/2015 | 30.00 | GLAXO SMITH KLINE | 201509180200242913 |
| JANNING, STEPHEN W | DURHAM | NC | 27705 | 12/21/2015 | 30.00 | GLAXO SMITH KLINE | 201601290200006950 |
| JANNING, STEPHEN W | DURHAM | NC | 27705 | 07/20/2016 | 30.00 | GLAXOSMITHKLINE | 201608190200349684 |
| JANNING, STEPHEN W | DURHAM | NC | 27705 | 11/20/2015 | 30.00 | GLAXO SMITH KLINE | 201512180200326422 |
| JANNING, STEPHEN W | DURHAM | NC | 27705 | 12/20/2016 | 30.00 | GLAXO SMITH KLINE | 201702010200030966 |
| JANNING, STEPHEN W | DURHAM | NC | 27705 | 10/20/2015 | 30.00 | GLAXO SMITH KLINE | 201511200200316657 |
| JANNING, STEPHEN W | DURHAM | NC | 27705 | 07/20/2015 | 30.00 | GLAXO SMITH KLINE | 201508200200233629 |
| JANNING, STEPHEN W | DURHAM | NC | 27705 | 09/20/2016 | 30.00 | GLAXO SMITH KLINE | 201610240200538681 |
| JANNING, STEPHEN W | DURHAM | NC | 27705 | 11/21/2016 | 30.00 | GLAXO SMITH KLINE | 201612080200683131 |
| JANNING, STEPHEN W | DURHAM | NC | 27705 | 10/20/2016 | 30.00 | GLAXO SMITH KLINE | 201612080200683131 |
| JANNING, STEPHEN W | DURHAM | NC | 27705 | 09/21/2015 | 30.00 | GLAXO SMITH KLINE | 201510200200290985 |
| JANNUZZI, JOSEPH | PORTLAND | OR | 97202 | 05/18/2011 | 250.00 | N/A | 11020224069 |
| JANNUZZI, JOSEPH | PORTLAND | OR | 97202 | 07/15/2011 | 250.00 | N/A | 11020330427 |
| JANOFF, NATHAN | LONG BEACH | NY | 11561 | 10/22/2010 | 225.00 | N/A | 10020992060 |
| JANOFF, NATHAN | LONG BEACH | NY | 11561 | 11/01/2010 | 338.00 | N/A | 10021002518 |
| JANOFF-BULMAN, RONNIE | AMHERST | MA | 01002 | 10/05/2010 | 250.00 | UNIVERSITY OF MASSACHUSETTS, AMHERS | 10020920420 |
| JANOFSKY, JOHN S | PALOS VERDES ESTAT | CA | 90274 | 08/31/2008 | 2500.00 | WATERS & KRAUS | 28020473587 |
| JANOFSKY, MARK I | SONOMA | CA | 95476 | 10/05/1998 | 250.00 | 98020250085 | |
| JANOFSKY, MARK IRWIN | SONOMA | CA | 95476 | 10/02/2018 | 100.00 | NONE | 201810259131042670 |
| JANOPAUL, MATTHEW | LAFAYETTE | CA | 94549 | 10/24/2010 | 250.00 | GYPSY VENTURES, INC. | 10020993133 |
| JANOPAUL, NINA | ARLINGTON | VA | 22205 | 06/11/2017 | 250.00 | ARLINGTON PARTNERSHIP FOR AFFORDABL | 201707210200235994 |
| JANOSIK, EDWARD G | SPRINGFIELD | MO | 65807 | 03/31/2011 | 250.00 | N/A | 11020201114 |
| JANOSIK, EDWARD G | SPRINGFIELD | MO | 65807 | 06/13/2012 | 250.00 | N/A | 12020590801 |
| JANOSIK, EDWARD G | SPRINGFIELD | MO | 65807 | 08/09/2013 | 500.00 | N/A | 13020410642 |
| JANOSIK, EDWARD G | SPRINGFIELD | MO | 65804 | 07/24/2008 | 500.00 | N/A | 28020443055 |
| JANOSIK, EDWARD G | SPRINGFIELD | MO | 65804 | 08/23/2005 | 200.00 | 25020370394 | |
| JANOSIK, EDWARD G | SPRINGFIELD | MO | 65807 | 03/11/2014 | 250.00 | NONE | 14020260345 |
| JANOSIK, EDWARD G | SPRINGFIELD | MO | 65807 | 11/15/2012 | 500.00 | N/A | 12021160050 |
| JANOW, SEYMOUR J | WASHINGTON | DC | 20008 | 01/25/1999 | 300.00 | RETIRED | 99020040050 |
| JANOWICZ, DENNIS E | LORAIN | OH | 44052 | 03/04/2010 | 225.00 | FORD MOTOR CO | 10020311390 |
| JANOWITZ, GAYLE | CHICAGO | IL | 60637 | 10/19/2006 | 200.00 | N/A | 26021020126 |
| JANOWITZ, GAYLE | CHICAGO | IL | 60637 | 10/24/2006 | 500.00 | N/A | 26021021296 |
| JANOWITZ, GAYLE | CHICAGO | IL | 60637 | 09/09/2008 | 500.00 | N/A | 28020610663 |
| JANOWITZ, GAYLE | CHICAGO | IL | 60637 | 10/26/2005 | 500.00 | RETIRED | 25020511380 |
| JANOWITZ, GAYLE | CHICAGO | IL | 60637 | 03/10/2008 | 250.00 | N/A | 28020182112 |
| JANOWITZ, GAYLE | CHICAGO | IL | 60637 | 04/14/2006 | 500.00 | N/A | 26020330255 |
| JANOWITZ, GAYLE | CHICAGO | IL | 60637 | 05/28/2008 | 500.00 | N/A/RETIRED | 28020270540 |
| JANOWITZ, GAYLE | CHICAGO | IL | 60637 | 10/24/2008 | 250.00 | N/A | 28020752202 |
| JANOWITZ, LINDA R PHD | CUPERTINO | CA | 95014 | 06/30/2010 | 500.00 | SELF-EMPLOYED | 10020553211 |
| JANSEN, ALICE B | MANSFIELD CENTER | CT | 06250 | 11/03/2004 | 200.00 | 24021032959 | |
| JANSEN, ALICE B | MANSFIELD CENTER | CT | 06250 | 08/03/2000 | 200.00 | RETIRED | 20020282629 |
| JANSEN, CORNELIS J | ALEXANDRIA | VA | 22314 | 10/22/2008 | 250.00 | N/A | 28020751677 |
| JANSEN, CORNELIS J | ALEXANDRIA | VA | 22314 | 07/12/2005 | 250.00 | 25020350914 | |
| JANSEN, CYNTHIA E | GRAFTON | WI | 53024 | 09/28/2018 | 20.00 | 201810209125896453 | |
| JANSEN, DALE | DES MOINES | IA | 50312 | 12/20/2017 | 20.00 | 201802010200061260 | |
| JANSEN, DALE J | DES MOINES | IA | 50312 | 10/31/2018 | 50.00 | 201812069134494419 | |
| JANSEN, DALE J | DES MOINES | IA | 50312 | 12/20/2016 | 20.00 | 201702010200030966 | |
| JANSEN, DALE J | DES MOINES | IA | 50312 | 08/15/2017 | 50.00 | 201709200200265844 | |
| JANSEN, DALE J | DES MOINES | IA | 50312 | 08/21/2017 | 20.00 | 201709200200265845 | |
| JANSEN, DALE J | DES MOINES | IA | 50312 | 10/20/2018 | 20.00 | 201812069134494418 | |
| JANSEN, DALE J | DES MOINES | IA | 50312 | 11/20/2018 | 20.00 | 201812069134494419 | |
| JANSEN, DALE J | DES MOINES | IA | 50312 | 09/20/2017 | 20.00 | 201710230200366071 | |
| JANSEN, DALE J | DES MOINES | IA | 50312 | 11/20/2017 | 20.00 | 201712210200416918 | |
| JANSEN, DALE J | DES MOINES | IA | 50312 | 10/20/2017 | 20.00 | 201711210200379748 | |
| JANSEN, FAITH N | PIEDMONT | CA | 94611 | 09/30/2014 | 336.00 | NONE | 14021001245 |
| JANSEN, FAITH N | OAKLAND | CA | 94611 | 09/25/2012 | 200.00 | N/A | 12020934471 |
| JANSEN, JEFF | PORTLAND | OR | 97227 | 10/06/2008 | 250.00 | MODEST SYSTEMS | 28020662855 |
| JANSEN, JOLANDA | POUGHKEEPSIE | NY | 12603 | 02/27/2012 | 232.12 | 12020191218 | |
| JANSEN, MARK O | LOWELL | IN | 46356 | 10/31/2014 | 250.00 | 14021254697 | |
| JANSEN, MARTIN S | LARCHMONT | NY | 10538 | 09/12/2012 | 212.00 | INFORMATION REQUESTED | 12020934472 |
| JANSEN, PETRONELLA G | ALEXANDRIA | VA | 22314 | 03/15/2004 | 250.00 | 24020273211 | |
| JANSEN, RONALD H | THORNTON | NH | 03285 | 08/31/2016 | 200.00 | NONE | 201609200200379187 |
| JANSON, KATHRYN G | CHARLOTTESVILLE | VA | 22911 | 08/30/2016 | 225.00 | NONE | 201609200200379187 |
| JANSON, KATHRYN G | CHARLOTTESVILLE | VA | 22911 | 10/03/2018 | 225.00 | NONE | 201810259131042671 |
| JANSON, KATHRYN G | CHARLOTTESVILLE | VA | 22911 | 04/25/2018 | 225.00 | NONE | 201805180200371431 |
| JANSON, KATHRYN G. | CHARLOTTESVILLE | VA | 22911 | 10/03/2018 | 225.00 | NONE | 201810259131042671 |
| JANSONS, ILGA | EDGEWOOD | WA | 98372 | 06/30/2006 | 250.00 | SELF-EMPLOYED | 26020541470 |
| JANSS, MARY | ASPEN | CO | 81611 | 10/21/2008 | 1000.00 | SELF-EMPLOYED | 28020751312 |
| JANSSEN, BARBARA R | OSSEO | MN | 55311 | 02/19/2014 | 214.00 | INFORMATION REQUESTED | 14020171067 |
| JANSSEN, EUGENE F | PORTLAND | OR | 97229 | 07/24/2008 | 250.00 | 28020443056 | |
| JANSSEN, JUDITH | ALEXANDRIA | VA | 22304 | 06/23/2004 | 250.00 | 24020530518 | |
| JANSSEN, JUDITH | ALEXANDRIA | VA | 22304 | 08/30/2002 | 250.00 | EXXON MOBIL CORP | 22020641346 |
| JANSSEN, JUDITH | ALEXANDRIA | VA | 22304 | 12/11/2002 | 250.00 | EXXON MOBIL CORP | 23020052392 |
| JANSSEN, JUDITH | ALEXANDRIA | VA | 22304 | 02/12/2003 | 250.00 | 23020141047 | |
| JANSSEN, JUDITH M | ALEXANDRIA | VA | 22304 | 06/27/2008 | 250.00 | EXXON MOBIL CO | 28020350943 |
| JANSSEN, JUDITH M | ALEXANDRIA | VA | 22304 | 10/09/2009 | 250.00 | EXXON MOBIL CO | 29020440089 |
| JANSSEN, JUDITH M | ALEXANDRIA | VA | 22304 | 05/11/2005 | 250.00 | 25020223102 | |
| JANSSEN, SARAH | DEXTER | MI | 48130 | 12/29/2015 | 50.00 | MODERN TECHNOLOGY SOLUTIONS, INC. | 201601290200010620 |
| JANSSEN, SARAH | DEXTER | MI | 48130 | 12/07/2015 | 20.00 | MODERN TECHNOLOGY SOLUTIONS, INC. | 201601290200010620 |
| JANSSEN, SARAH | DEXTER | MI | 48130 | 12/29/2015 | 50.00 | MODERN TECHNOLOGY SOLUTIONS, INC. | 201601290200010621 |
| JANSSON, BRUCE S | PASADENA | CA | 91106 | 08/28/2014 | 400.00 | 14020703799 | |
| JANSSON, BRUCE S | PASADENA | CA | 91106 | 11/30/2015 | 250.00 | 201512180200326422 | |
| JANSSON, BRUCE S | PASADENA | CA | 91106 | 03/14/2016 | 250.00 | UNIVERSITY OF SOUTHERN CALIFORNIA | 201604200200159651 |
| JANSSON, DAVID | CUPERTINO | CA | 95014 | 10/18/2010 | 250.00 | BROCADE COMMUNICATIONS | 10020984264 |
| JANTY, PAUL F | OSHKOSH | WI | 54901 | 11/30/2015 | 100.00 | INFORMATION REQUESTED | 201512180200326422 |
| JANTZ, JONATHAN | NORTH NEWTON | KS | 67117 | 10/19/2016 | 200.00 | 201610270200599561 | |
| JANTZ, JONATHAN | NORTH NEWTON | KS | 67117 | 10/22/2018 | 200.00 | SELF-EMPLOYED | 201812069134494419 |
| JANTZ, JONATHAN | NORTH NEWTON | KS | 67117 | 10/19/2016 | 200.00 | 201610270200599561 | |
| JANTZ, JONATHAN | NORTH NEWTON | KS | 67117 | 10/19/2016 | 200.00 | 201610270200599561 | |
| JANTZ, VERN H | NORTH NEWTON | KS | 67117 | 08/08/2016 | 200.00 | 201609200200379187 | |
| JANTZEN, ANNE K | SEVEN MILE | OH | 45062 | 09/12/2008 | 200.00 | N/A | 28020611093 |
| JANTZEN, ANNE KOCH | SEVEN MILE | OH | 45062 | 10/17/2010 | 250.00 | N/A | 10020983768 |
| JANUARY, LAURA | PLANO | TX | 75024 | 05/22/2017 | 250.00 | 201706200200157039 | |
| JANUARY, LAWRENCE | HOUSTON | TX | 77008 | 10/29/2014 | 1500.00 | DBA INNOVATIVE MANAGEMENT SERVICE | 14021254697 |
| JANUARY, LAWRENCE | HOUSTON | TX | 77008 | 09/30/2014 | 1500.00 | DBA INNOVATIVE MANAGEMENT SERVICE | 14021001245 |
| JANUARY, LAWRENCE | HOUSTON | TX | 77008 | 08/19/2013 | 1000.00 | DBA INNOVATIVE MANAGEMENT SERVICE | 13020410643 |
| JANUCIK, JADWIGA | FAIRFAX | VA | 22031 | 06/24/2010 | 1000.00 | NCTA | 10020552696 |
| JANULIS, THEODORE | NEW YORK | NY | 10028 | 06/04/2008 | 13500.00 | LEHMAN BROTHERS | 28020350033 |
| JANULIS, THEODORE | NEW YORK | NY | 10021 | 04/13/2007 | 10000.00 | LEHMAN BROTHERS | 27020170515 |
| JANUS, JEFF | BEACON | NY | 12508 | 12/29/2015 | 100.00 | VEDDER PRICE P.C. | 201601290200010622 |
| JANUS, JEFF | BEACON | NY | 12508 | 12/29/2015 | 100.00 | VEDDER PRICE P.C | 201601290200010622 |
| JANUSKIS, EDMUNDAS SR | PLAINFIELD | IL | 60586 | 08/20/2014 | 250.00 | EDJ TRUCKING, INC. | 14020703799 |
| JANUSZ, GRACE | MILWAUKEE | WI | 53228 | 12/07/2017 | 250.00 | 201802010200061261 | |
| JANUSZEWSKI, PATRICIA A | MICKLETON | NJ | 08056 | 06/30/2014 | 200.00 | 14020571464 | |
| JANUSZEWSKI, PATRICIA A | MICKLETON | NJ | 08056 | 08/18/2014 | 250.00 | 14020703799 | |
| JANZARUK, WILLIAM J | MASON | OH | 45040 | 09/29/2010 | 200.00 | 10020863624 | |
| JANZEN, NORINE M | GERMANTOWN | WI | 53022 | 11/12/2015 | 75.00 | COMMUNITY MEMORIAL HOSPITAL | 201512180200326423 |
| JAQUA, ANNE | PORTLAND | OR | 97219 | 10/13/2010 | 200.00 | SELF-EMPLOYED | 10020921999 |
| JAQUA, ANNE | PORTLAND | OR | 97219 | 10/15/2018 | 250.00 | NONE | 201810259131042671 |
| JAQUA, ANNE | PORTLAND | OR | 97219 | 10/27/2006 | 250.00 | SELF-EMPLOYED | 26021022310 |
| JAQUA, ANNE | PORTLAND | OR | 97219 | 01/20/2010 | 500.00 | SELF-EMPLOYED | 10020171119 |
| JAQUA, MARY ELIZABETH | FORT MYERS | FL | 33908 | 02/18/2015 | 250.00 | 15020118081 | |
| JAQUES, SANFORD III | KINGSVILLE | TX | 78363 | 09/30/2015 | 400.00 | 201510200200290985 | |
| JAQUET, JAMES | KETCHUM | ID | 83340 | 10/14/2014 | 200.00 | NONE | 14021150525 |
| JAQUET, JAMES | KETCHUM | ID | 83340 | 07/31/2014 | 200.00 | NONE | 14020670860 |
| JAQUET, JAMES | KETCHUM | ID | 83340 | 10/17/2016 | 100.00 | NONE | 201610270200599561 |
| JAQUET, JAMES | KETCHUM | ID | 83340 | 09/26/2016 | 100.00 | NONE | 201610240200538682 |
| JAQUET, JAMES | KETCHUM | ID | 83340 | 10/24/2016 | 200.00 | NONE | 201612080200683132 |
| JAQUET, JAMES | KETCHUM | ID | 83340 | 10/17/2016 | 100.00 | NONE | 201610270200599561 |
| JAQUET, JAMES | KETCHUM | ID | 83340 | 03/28/2016 | 200.00 | NONE | 201604200200159652 |
| JAQUET, JAMES | KETCHUM | ID | 83340 | 10/17/2016 | 100.00 | NONE | 201610270200599561 |
| JAQUISH, ALWILDA | OWINGS MILLS | MD | 21117 | 06/28/2013 | 200.00 | INFORMATION REQUESTED | 13020351027 |
| JAQUITH, DAVID | NEW MILFORD | CT | 06776 | 12/31/2015 | 40.00 | INSIGHT GLOBAL | 201601290200010624 |
| JAQUITH, DAVID | NEW MILFORD | CT | 06776 | 12/26/2015 | 35.00 | INSIGHT GLOBAL | 201601290200010624 |
| JAQUITH, DAVID | NEW MILFORD | CT | 06776 | 12/15/2015 | 50.00 | INSIGHT GLOBAL | 201601290200010623 |
| JAQUITH, DAVID | NEW MILFORD | CT | 06776 | 11/26/2015 | 35.00 | INSIGHT GLOBAL | 201512180200329539 |
| JARABIN, CONRAD | SANTA BARBARA | CA | 93109 | 08/02/2004 | 250.00 | 24020711295 | |
| JARABIN, CONRAD | SANTA BARBARA | CA | 93109 | 07/24/2008 | 300.00 | N/A | 28020443056 |
| JARADI, PINAKIN N | SUGAR LAND | TX | 77479 | 09/21/2012 | 250.00 | SELF-EMPLOYED | 12020934473 |
| JARAMILLO, DAVID | ALBUQUERQUE | NM | 87102 | 07/20/2017 | 500.00 | JARAMILLO TOUCHET LLC | 201708180200248070 |
| JARAMILLO, DAVID J | ALBUQUERQUE | NM | 87110 | 11/08/2001 | 250.00 | ATTORNEY | 21020224394 |
| JARAMILLO, JONATHAN | GREENWICH | CT | 06830 | 04/24/2010 | 250.00 | NEW YORK LIFE | 10020373101 |
| JARAMILLO, RAQUEL | BROOKLYN | NY | 11215 | 02/08/2016 | 25.00 | SELF | 201603180200085485 |
| JARAMILLO, RAQUEL | BROOKLYN | NY | 11215 | 01/19/2016 | 25.00 | SELF | 201602190200073973 |
| JARAMILLO, RAQUEL | BROOKLYN | NY | 11215 | 01/25/2016 | 50.00 | SELF | 201602190200073974 |
| JARAMILLO, RAQUEL | BROOKLYN | NY | 11215 | 03/15/2016 | 25.00 | SELF-EMPLOYED | 201604200200162015 |
| JARAMILLO, RAQUEL | BROOKLYN | NY | 11215 | 02/14/2016 | 25.00 | SELF | 201603180200085486 |
| JARAMILLO, RAQUEL | BROOKLYN | NY | 11215 | 02/06/2016 | 25.00 | SELF | 201603180200085484 |
| JARAMILLO, STEPHEN M | JERSEY CITY | NJ | 07304 | 08/14/2018 | 900.00 | 201809210200732625 | |
| JARBOE, GREGORY M | ACTON | MA | 01720 | 10/31/2011 | 200.00 | 11020470677 | |
| JARBOE, GREGORY M | ACTON | MA | 01720 | 06/29/2012 | 220.12 | INFORMATION REQUESTED | 12020590802 |
| JARCHO, CAROL | NEW YORK | NY | 10023 | 03/30/2017 | 500.00 | NONE | 201704210200141237 |
| JARCHO, CAROL | NEW YORK | NY | 10023 | 03/30/2017 | 500.00 | NONE | 201704210200141237 |
| JARCHO, CAROL | NEW YORK | NY | 10023 | 11/09/2015 | 500.00 | NONE | 201512180200326423 |
| JARCHO, CAROL | NEW YORK | NY | 10023 | 01/30/2015 | 300.00 | NONE | 15020106181 |
| JARCHO-GALLAGHER, ALICE | NEW YORK | NY | 10021 | 07/29/2008 | 5000.00 | N/A | 28020443326 |
| JARCHO-GALLAGHER, ALICE | NEW YORK | NY | 10021 | 04/03/2008 | 5000.00 | N/A | 28020241975 |
| JARD, EDNA JOHNSON | HOUSTON | TX | 77024 | 10/23/2012 | 500.00 | INFORMATION REQUESTED | 12021160053 |
| JARDIM, FRIEDA | ANN ARBOR | MI | 48105 | 10/12/2010 | 200.00 | N/A | 10020921740 |
| JARDIM, FRIEDA | ANN ARBOR | MI | 48105 | 09/15/2010 | 200.00 | N/A | 10020861098 |
| JARDINE, LIZ | SAN DIEGO | CA | 92103 | 03/25/2016 | 300.00 | 201604200200159652 | |
| JARDINE, ROBYN G | LIBERTY | NY | 12754 | 12/17/2007 | 5000.00 | GERRY FOUNDATION INC. | 28020022389 |
| JARDINE, ROBYN G | LIBERTY | NY | 12754 | 06/26/2007 | 5000.00 | GERRY FOUNDATION INC. | 27020281689 |
| JARDINE, ROBYN G | LIBERTY | NY | 12754 | 10/27/2008 | 5000.00 | GERRY FOUNDATION INC. | 28020752661 |
| JARDINE, ROBYN G | LIBERTY | NY | 12754 | 02/03/2006 | 8000.00 | GERRY FOUNDATION INC. | 26020151195 |
| JARDINE, ROBYN GERRY | LIBERTY | NY | 12754 | 09/28/2007 | 5000.00 | GERRY FOUNDATION INC. | 27020364084 |
| JARDINE, ROBYN GERRY | LIBERTY | NY | 12754 | 03/29/2007 | 5000.00 | GERRY FOUNDATION INC. | 27020160356 |
| JARDINE, ROBYN GERRY | LIBERTY | NY | 12754 | 05/13/2005 | 8000.00 | 25020223143 | |
| JARDINI, LINDA | MEADOW LANDS | PA | 15347 | 04/27/2016 | 120.16 | 201605200200179827 | |
| JARDINS, TRACI D | SAN FRANCISCO | CA | 94114 | 09/14/2018 | 250.00 | 201810209125896454 | |
| JARDINS, TRACI M | SAN FRANCISCO | CA | 94114 | 12/29/2017 | 500.00 | 201802010200061261 | |
| JARECKI, GLORIA F | RYE | NY | 10580 | 10/05/2016 | 10000.00 | SELF-EMPLOYED | 201610270200599562 |
| JARECKI, GLORIA F | RYE | NY | 10580 | 10/30/2007 | 10000.00 | SELF-EMPLOYED | 27020391466 |
| JARECKI, GLORIA F | RYE | NY | 10580 | 07/31/2014 | 32400.00 | SELF | 14020670861 |
| JARECKI, GLORIA F | RYE | NY | 10580 | 05/30/2012 | 2000.00 | SELF-EMPLOYED | 12020403123 |
| JARECKI, GLORIA F | RYE | NY | 10580 | 03/29/2012 | 5000.00 | SELF-EMPLOYED | 12020340473 |
| JARECKI, GLORIA F | RYE | NY | 10580 | 10/05/2016 | 10000.00 | SELF-EMPLOYED | 201610270200599562 |
| JARECKI, GLORIA F | RYE | NY | 10580 | 10/05/2016 | 10000.00 | SELF-EMPLOYED | 201610270200599562 |
| JARECKI, HENRY | NEW YORK | NY | 10003 | 12/30/2011 | 5000.00 | THE FALCONWOOD CORPORATION | 12020093288 |
| JARECKI, HENRY G | NEW YORK | NY | 10010 | 10/05/2016 | 10000.00 | THE FALCONWOOD CORP | 201610270200599562 |
| JARECKI, HENRY G | RYE | NY | 10580 | 05/18/2012 | 20000.00 | THE FALCONWOOD CORP | 12020403123 |
| JARECKI, HENRY G | NEW YORK | NY | 10010 | 10/05/2016 | 10000.00 | THE FALCONWOOD CORP | 201610270200599562 |
| JARECKI, HENRY G | RYE | NY | 10580 | 05/26/2006 | 26700.00 | THE FALCONWOOD CORP | 26020363296 |
| JARECKI, HENRY G | RYE | NY | 10580 | 05/28/2008 | 23500.00 | THE FALCONWOOD CORP/CHAIRMAN | 28020270540 |
| JARECKI, HENRY G | NEW YORK | NY | 10017 | 10/04/2002 | 5000.00 | MOCATTA GROUP INC | 22020812983 |
| JARECKI, HENRY G | NEW YORK | NY | 10010 | 10/05/2016 | 10000.00 | THE FALCONWOOD CORP | 201610270200599562 |
| JARECKI, HENRY G | NEW YORK | NY | 10010 | 09/25/2014 | 32400.00 | THE FALCONWOOD CORP | 14021001247 |
| JARECKI, HENRY G | RYE | NY | 10580 | 08/06/2007 | 28500.00 | THE FALCONWOOD CORP | 27020301162 |
| JARECKI, HENRY G | NEW YORK | NY | 10010 | 09/25/2014 | 1600.00 | THE FALCONWOOD CORP | 14021032460 |
| JARECKI, HENRY G DR | NEW YORK | NY | 10017 | 06/30/2004 | 15000.00 | 24020530797 | |
| JARECKIE, DAVID | BENNINGTON | VT | 05201 | 09/24/2004 | 200.00 | 24020891333 | |
| JARED, CYNTHIA | OAK PARK | IL | 60302 | 09/13/2012 | 250.00 | REEDSMITH LLP | 12020934474 |
| JARETT, LAURA | MADISON | CT | 06443 | 07/02/2017 | 75.00 | SELF-EMPLOYED | 201708180200251559 |
| JARETZKI, ALFRED | ESSEX | CT | 06426 | 04/18/2006 | 250.00 | N/A | 26020330305 |
| JARGOWSKY, WELSEY W | TROUTVILLE | VA | 24175 | 02/24/2015 | 250.00 | NONE | 15020118082 |
| JARGOWSKY, WESLEY | TROUTVILLE | VA | 24175 | 03/31/2015 | 250.00 | NONE | 15020155865 |
| JARGOWSKY, WESLEY W | TROUTVILLE | VA | 24175 | 06/30/2015 | 250.00 | NONE | 201507210200215118 |
| JARMAN, BETH S | SCOTTSDALE | AZ | 85250 | 10/19/2012 | 300.00 | INFORMATION REQUESTED | 12021160054 |
| JARMAN, THERESA | DEL MAR | CA | 92014 | 08/08/2016 | 300.00 | NONE | 201609200200379188 |
| JARMAN, THERESA | DEL MAR | CA | 92014 | 08/31/2012 | 200.00 | N/A | 12020673943 |
| JARMAN, THERESA | DEL MAR | CA | 92014 | 04/28/2014 | 282.00 | NONE | 14020372869 |
| JARMAN, THERESA | DEL MAR | CA | 92014 | 08/06/2014 | 282.00 | NONE | 14020703800 |
| JARMON, HAROLD | CAMBRIDGE | MA | 02138 | 06/28/2012 | 200.00 | INFORMATION REQUESTED | 12020590802 |
| JARMON, HAROLD | CAMBRIDGE | MA | 02138 | 02/29/2016 | 300.00 | NONE | 201603180200084118 |
| JARMON, HAROLD | CAMBRIDGE | MA | 02138 | 08/08/2016 | 1000.00 | NONE | 201609200200379188 |
| JARNAGIN, KURT | SAN MATEO | CA | 94402 | 06/13/2017 | 500.00 | ANACOR PHARMACEUTICALS | 201707210200235994 |
| JARNBERG, PER O | PORTLAND | OR | 97202 | 10/29/2015 | 300.00 | 201511200200316657 | |
| JARNBERG, PER-OLOF | PORTLAND | OR | 97202 | 03/12/2012 | 250.00 | OREGON HEALTH & SCIENCE UNIVERSITY | 12020340474 |
| JARNSTEDT, BO B | GREENWICH | CT | 06830 | 08/31/2012 | 200.00 | INFORMATION REQUESTED | 12020673945 |
| JARNSTTEDT, BO B | GREENWICH | CT | 06830 | 07/16/2013 | 200.00 | N/A | 13020384087 |
| JARO, MARLENE | BALTIMORE | MD | 21209 | 10/09/2008 | 500.00 | N/A | 28020663470 |
| JARO, MARLENE | BALTIMORE | MD | 21209 | 07/23/2008 | 500.00 | N/A | 28020442984 |
| JARO, MARLENE | BALTIMORE | MD | 21209 | 08/23/2008 | 500.00 | N/A | 28020473015 |
| JARO, MARLENE | BALTIMORE | MD | 21209 | 06/12/2007 | 500.00 | N/A | 27020281298 |
| JARO, MARLENE | BALTIMORE | MD | 21209 | 07/31/2012 | 500.00 | N/A | 12020631415 |
| JARO, MARLENE | BALTIMORE | MD | 21209 | 02/24/2009 | 500.00 | N/A | 29020131415 |
| JARO, MARLENE | BALTIMORE | MD | 21209 | 03/18/2011 | 250.00 | N/A | 11020200829 |
| JARON, SEYMOUR | SAN FRANCISCO | CA | 94131 | 10/29/2010 | 200.00 | S.J.M.F.G. | 10021001205 |
| JARON, SEYMOUR | SAN FRANCISCO | CA | 94131 | 09/12/2014 | 250.00 | S J.M.F.G. | 14021001247 |
| JAROS, ED | WELLESLEY | MA | 02482 | 08/30/2015 | 100.00 | BEECHWOOD REALTY MANAGEMENT | 201509180200245216 |
| JAROS, ED | WELLESLEY | MA | 02482 | 10/29/2015 | 150.00 | BEECHWOOD REALTY MANAGEMENT | 201511200200319656 |
| JAROS, EDWIN J | WELLESLEY | MA | 02482 | 11/30/2015 | 150.00 | BEECHWOOD REALTY MANAGEMENT | 201512180200329539 |
| JAROS, EDWIN J | WELLESLEY | MA | 02482 | 08/19/2016 | 75.00 | BEECHWOOD MGMT | 201609200200379188 |
| JAROS, EDWIN J | WELLESLEY | MA | 02482 | 09/29/2015 | 100.00 | JANSON CORPORATION | 201510200200293749 |
| JAROS, EDWIN J | WELLESLEY | MA | 02482 | 09/23/2008 | 200.00 | JANSON CORPORATION | 28020612445 |
| JAROS, EDWIN J | WELLESLEY | MA | 02482 | 08/31/2016 | 100.00 | BEECHWOOD MGMT | 201609200200379189 |
| JAROS, EDWIN J | WELLESLEY | MA | 02482 | 05/13/2008 | 200.00 | JANSON CORPORATION/RESEARCHER | 28020270246 |
| JAROS, EDWIN J | WELLESLEY | MA | 02482 | 02/18/2008 | 200.00 | JANSON CORPORATION | 28020122322 |
| JAROS, EDWIN J | WELLESLEY | MA | 02482 | 05/31/2008 | 200.00 | JANSON CORPORATION/RESEARCHER | 28020270714 |
| JAROS, EDWIN J | WELLESLEY | MA | 02482 | 11/21/2011 | 200.00 | JANSON CORPORATION | 11020481842 |
| JAROS, EDWIN J | WELLESLEY | MA | 02482 | 05/10/2012 | 250.00 | JANSON CORPORATION | 12020403124 |
| JAROS, EDWIN J | WELLESLEY | MA | 02482 | 08/25/2008 | 200.00 | JANSON CORPORATION | 28020473068 |
| JAROS, EDWIN J | WELLESLEY | MA | 02482 | 09/13/2010 | 200.00 | JANSON CORPORATION | 10020860752 |
| JAROS, EDWIN J | WELLESLEY | MA | 02482 | 08/21/2017 | 200.00 | BEECHWOOD REALTY MANAGEMENT | 201709200200265845 |
| JAROS, JOHN | PALO ALTO | CA | 94306 | 10/19/2016 | 100.00 | 201610270200599562 | |
| JAROS, JOHN | PALO ALTO | CA | 94306 | 10/19/2016 | 100.00 | 201610270200599562 | |
| JAROS, JOHN | PALO ALTO | CA | 94306 | 07/27/2016 | 100.00 | 201608190200349684 | |
| JAROS, JOHN | PALO ALTO | CA | 94306 | 10/19/2016 | 100.00 | 201610270200599562 | |
| JAROSEWYCZ, PETER | KANSAS CITY | MO | 64114 | 08/17/2016 | 150.00 | NONE | 201609200200379189 |
| JAROSLAW, ILENE | BROOKLYN | NY | 11217 | 10/29/2016 | 250.00 | HOGUET NEWMAN REGAL | 201612080200683132 |
| JAROWELD, CHARLES I | NEW YORK | NY | 10023 | 05/11/2012 | 500.00 | SELF-EMPLOYED | 12020403124 |
| JAROWSKI, CHARLES I | NEW YORK | NY | 10023 | 01/05/2004 | 250.00 | 24020140026 | |
| JAROWSKI, CHARLES I | NEW YORK | NY | 10023 | 11/05/2004 | 250.00 | 24021033074 | |
| JAROWSKI, JOAN | NEW YORK | NY | 10023 | 09/13/2004 | 250.00 | 24020890464 | |
| JAROWSKI, JOAN | NEW YORK | NY | 10023 | 01/27/2005 | 250.00 | 25020092484 | |
| JARR, RICHARD J | RICHMOND | IL | 60071 | 08/16/2018 | 70.00 | NONE | 201809210200732625 |
| JARR, RICHARD J | RICHMOND | IL | 60071 | 08/30/2018 | 105.00 | NONE | 201809210200732626 |
| JARR, RICHARD J. | RICHMOND | IL | 60071 | 09/26/2018 | 70.00 | NONE | 201810209125896454 |
| JARRAH, A S | MORGANTON | NC | 28655 | 11/01/2016 | 150.00 | 201612080200683132 | |
| JARRAH, A S | MORGANTON | NC | 28655 | 09/14/2016 | 100.00 | 201610240200538682 | |
| JARRAH, A S | MORGANTON | NC | 28655 | 10/05/2016 | 150.00 | 201610270200599563 | |
| JARRAH, A S | MORGANTON | NC | 28655 | 10/05/2016 | 150.00 | 201610270200599563 | |
| JARRAH, A S | MORGANTON | NC | 28655 | 10/05/2016 | 150.00 | 201610270200599563 | |
| JARRAH, HIND | MCKINNEY | TX | 75070 | 07/07/2010 | 210.00 | SELF-EMPLOYED | 10020620060 |
| JARRAH, MAHA B | MORGANTOWN | NC | 28655 | 10/14/2016 | 50.00 | NONE | 201610270200599563 |
| JARRAH, MAHA B | MORGANTON | NC | 28655 | 08/31/2015 | 100.00 | NONE | 201509180200242913 |
| JARRAH, MAHA B | MORGANTON | NC | 28655 | 09/12/2014 | 250.00 | NONE | 14021001247 |
| JARRAH, MAHA B | MORGANTON | NC | 28655 | 06/30/2015 | 50.00 | NONE | 201507210200215119 |
| JARRAH, MAHA B | MORGANTON | NC | 28655 | 07/17/2015 | 100.00 | NONE | 201508200200233629 |
| JARRAH, MAHA B | MORGANTOWN | NC | 28655 | 10/14/2016 | 50.00 | NONE | 201610270200599563 |
| JARRAH, MAHA B | MORGANTOWN | NC | 28655 | 10/14/2016 | 50.00 | NONE | 201610270200599563 |
| JARRAH, MANA | MORGANTON | NC | 28655 | 06/19/2018 | 50.00 | 201807200200642078 | |
| JARRARD, JOHN | LAS VEGAS | NV | 89139 | 10/13/2016 | 216.00 | 201610270200599563 | |
| JARRARD, JOHN | LAS VEGAS | NV | 89139 | 10/13/2016 | 216.00 | 201610270200599563 | |
| JARRARD, JOHN | LAS VEGAS | NV | 89139 | 10/13/2016 | 216.00 | 201610270200599563 | |
| JARRARD, STEPHEN D | ELGIN | TX | 78621 | 10/12/2018 | 500.00 | NONE | 201810259131042672 |
| JARRARD, STEPHEN D | ELGIN | TX | 78621 | 06/12/2018 | 100.00 | NONE | 201807200200642078 |
| JARRARD, STEPHEN D | ELGIN | TX | 78621 | 10/16/2018 | 200.00 | NONE | 201810259131042672 |
| JARREAU, YVETTE | WESTON | CT | 06883 | 10/07/2014 | 250.00 | EILEEN FISHER INC. | 14021150525 |
| JARRELL, CHRISTOPHER C | SAINT CHARLES | MO | 63303 | 03/12/2007 | 4000.00 | JARRELL MECHANICAL CONTRACTORS | 27020160081 |
| JARRELL, ELINOR | CHESTNUT HILL | MA | 02467 | 12/31/2009 | 300.00 | DOVER SHERBORN REGIONAL SCHOOLS | 10020051285 |
| JARRELL, ELINOR | CHESTNUT HILL | MA | 02467 | 09/15/2010 | 250.00 | DOVER SHERBORN REGIONAL SCHOOLS | 10020861098 |
| JARRELL, ELINOR | CHESTNUT HILL | MA | 02467 | 10/22/2012 | 200.00 | DOVER SHERBORN REGIONAL SCHOOLS | 12021160056 |
| JARRELL, ELINOR | CHESTNUT HILL | MA | 02467 | 06/30/2008 | 250.00 | DOVER SHERBORN REGIONAL SCHOOLS | 28020351210 |
| JARRELL, GORDON H | FAIRBANKS | AK | 99708 | 04/25/2006 | 250.00 | UNIV OF ALASKA | 26020330422 |
| JARRELL, JEFF | SAINT LOUIS | MO | 63148 | 03/12/2007 | 2000.00 | JARRELL MECHANICAL CONTRACTORS | 27020160081 |
| JARRELL, JOHN W JR | ALEXANDRIA | VA | 22304 | 02/24/2015 | 250.00 | 15020118082 | |
| JARRELL, KIMBERLY | CREVE COEUR | MO | 63141 | 03/12/2007 | 3000.00 | JARRELL MECHANICAL CONTRACTORS | 27020160082 |
| JARRELL, LAURIE T | PALO ALTO | CA | 94303 | 03/27/2015 | 250.00 | 15020155866 | |
| JARRELL, MARILYN | SEATTLE | WA | 98199 | 12/07/2015 | 50.00 | OLSON KUNDLY | 201601290200006950 |
| JARRELL, MARY | COLFAX | NC | 27235 | 07/08/2017 | 5.00 | NONE | 201708180200251560 |
| JARRELL, MARY | COLFAX | NC | 27235 | 07/23/2017 | 25.00 | NONE | 201708180200251561 |
| JARRELL, MARY | COLFAX | NC | 27235 | 07/27/2017 | 10.00 | NONE | 201708180200251562 |
| JARRELL, MARY | COLFAX | NC | 27235 | 07/31/2017 | 20.00 | NONE | 201708180200251563 |
| JARRELL, MARY | COLFAX | NC | 27235 | 07/23/2017 | 100.00 | NONE | 201708180200251560 |
| JARRELL, MARY | COLFAX | NC | 27235 | 07/30/2017 | 20.00 | NONE | 201708180200251562 |
| JARRELL, MICHAEL S | SAINT CHARLES | MO | 63304 | 03/12/2007 | 1000.00 | JARRELL MECHANICAL CONTRACTORS | 27020160082 |
| JARRETT, ALVIN D | CARSON | WA | 98610 | 12/31/2015 | 40.00 | NONE | 201601290200006950 |
| JARRETT, GILBERT T JR | AURORA | CO | 80012 | 06/17/2013 | 250.00 | N/A | 13020351027 |
| JARRETT, GILBERT T JR | AURORA | CO | 80012 | 12/13/2013 | 200.00 | N/A | 14020040483 |
| JARRETT, KEITH | OXFORD | NJ | 07863 | 05/31/2012 | 375.00 | INFORMATION REQUESTED | 12020403124 |
| JARRETT, KEITH | OXFORD | NJ | 07863 | 01/17/2012 | 250.00 | 12020172264 | |
| JARRETT, RACHEL | NEW YORK | NY | 10024 | 09/08/2018 | 2000.00 | ZOLA | 201810209125896454 |
| JARRETT, ROBERT E | DECATUR | GA | 30030 | 08/15/2016 | 1000.00 | 201609200200379189 | |
| JARRETT, VALERIE | CHICAGO | IL | 60615 | 02/25/2005 | 10000.00 | 25020110201 | |
| JARRIEL, LINDA | LONGMONT | CO | 80504 | 12/26/2015 | 5.00 | NONE | 201601290200010626 |
| JARRIEL, LINDA | LONGMONT | CO | 80504 | 12/15/2015 | 10.00 | NONE | 201601290200010626 |
| JARRIEL, LINDA | LONGMONT | CO | 80504 | 12/03/2015 | 8.00 | NONE | 201601290200010625 |
| JARRIEL, LINDA | LONGMONT | CO | 80504 | 12/29/2015 | 8.00 | NONE | 201601290200010628 |
| JARRIEL, LINDA | LONGMONT | CO | 80504 | 12/27/2015 | 8.00 | NONE | 201601290200010627 |
| JARRIEL, LINDA | LONGMONT | CO | 80504 | 11/29/2015 | 8.00 | NONE | 201512180200329540 |
| JARRIEL, LINDA | LONGMONT | CO | 80504 | 10/31/2015 | 16.00 | NONE | 201511200200319656 |
| JARRIN, GREGORY T | WINSLOW | AZ | 86047 | 10/31/2012 | 200.00 | WINSLOW INDIAN HEALTH CARE CENTER | 12021160057 |
| JARRIN, GREGORY T | WINSLOW | AZ | 86047 | 10/14/2010 | 200.00 | WINSLOW INDIAN HEALTH CARE CENTER | 10020982675 |
| JARRIN, GREGORY T | WINSLOW | AZ | 86047 | 02/16/2012 | 304.44 | WINSLOW INDIAN HEALTH CARE CENTER/G | 12020191219 |
| JARRIN, GREGORY T. | WINSLOW | AZ | 86047 | 10/22/2018 | 305.00 | WINSLOW INDIAN HEALTHCARE CENTER | 201812069134494420 |
| JARSTFER, BRUCE | CORINTH | TX | 76210 | 09/12/2006 | 250.00 | N/A | 26020870546 |
| JARUSHEWSKY, JAYSON | NEW YORK | NY | 10038 | 10/28/2008 | 300.00 | STANDARD CHARTERED BANK | 28020753051 |
| JARUSSI, GENE R | BILLINGS | MT | 59101 | 04/28/2000 | 250.00 | JARUSSI & BISHOP | 20020160021 |
| JARUSSI, GENE R ESQ | BILLINGS | MT | 59103 | 10/29/2009 | 500.00 | JARUSSI & BISHOP | 29020440675 |
| JARUSSI, GENE R ESQ | BILLINGS | MT | 59101 | 09/28/2006 | 250.00 | JARUSSI & BISHOP | 26020872362 |
| JARVENPAA, IRMA | KENSINGTON | CA | 94708 | 11/05/2018 | 500.00 | NONE | 201812069134494420 |
| JARVENPAA, IRMA | KENSINGTON | CA | 94708 | 10/21/2016 | 250.00 | NONE | 201612080200683133 |
| JARVEY, PAULETTE | CANBY | OR | 97013 | 03/30/2012 | 300.00 | HOT OFF THE PRESS | 12020340474 |
| JARVEY, PAULETTE | CANBY | OR | 97013 | 05/29/2012 | 200.00 | HOT OFF THE PRESS | 12020403125 |
| JARVEY, PAULETTE JARVEY | CANBY | OR | 97013 | 08/18/2014 | 250.00 | HOT OFF THE PRESS | 14020703801 |
| JARVI, THEODORE C | TEMPE | AZ | 85282 | 06/02/2004 | 2500.00 | 24020530092 | |
| JARVIS, BARBARA L | HAMILTON | VA | 20158 | 10/12/2010 | 250.00 | N/A | 10020921740 |
| JARVIS, BILLY | SPEARMAN | TX | 79081 | 07/31/2014 | 500.00 | 14020670861 | |
| JARVIS, CAROLYN | BLOOMINGTON | IL | 61701 | 05/27/2014 | 500.00 | 14020423986 | |
| JARVIS, DON L | SHERMAN | TX | 75091 | 07/31/2015 | 216.00 | 201508200200233630 | |
| JARVIS, DONALD L | SHERMAN | TX | 75091 | 08/31/2015 | 250.00 | 201509180200242914 | |
| JARVIS, GINNY | PHILADELPHIA | PA | 19114 | 10/29/2010 | 225.00 | N/A | 10021001206 |
| JARVIS, INGRID | BRONX | NY | 10462 | 08/31/2016 | 100.00 | NONE | 201609200200379190 |
| JARVIS, INGRID | BRONX | NY | 10462 | 04/18/2016 | 75.00 | NONE | 201605200200179827 |
| JARVIS, INGRID | BRONX | NY | 10462 | 04/29/2016 | 200.00 | NONE | 201605200200179828 |
| JARVIS, KATHERINE S | PALO ALTO | CA | 94301 | 08/26/2016 | 50.00 | NONE | 201609200200379190 |
| JARVIS, LELAND | FULLERTON | CA | 92835 | 10/21/2016 | 100.00 | 201612080200683133 | |
| JARVIS, MARGARET K | SAINT HELENA ISLAN | SC | 29920 | 08/18/2014 | 300.00 | 14020703801 | |
| JARVIS, PAMELA | MIAMI SHORES | FL | 33138 | 10/27/2010 | 200.00 | SELF-EMPLOYED | 10020994885 |
| JARVIS, PAMELA | MIAMI SHORES | FL | 33138 | 10/17/2010 | 200.00 | SELF-EMPLOYED | 10020983769 |
| JARVIS, PAMELA G | MIAMI SHORES | FL | 33138 | 10/17/2006 | 200.00 | SELF-EMPLOYED | 26020912712 |
| JARVIS, PATRICIA | SALT LAKE CITY | UT | 84108 | 12/09/2015 | 100.00 | NONE | 201601290200010628 |
| JARVIS, PATRICIA | SALT LAKE CITY | UT | 84108 | 12/29/2015 | 50.00 | NONE | 201601290200010630 |
| JARVIS, PATRICIA | SALT LAKE CITY | UT | 84108 | 12/24/2015 | 75.00 | NONE | 201601290200010630 |
| JARVIS, PATRICIA | SALT LAKE CITY | UT | 84108 | 12/16/2015 | 50.00 | NONE | 201601290200010629 |
| JARVIS, PATRICIA | SALT LAKE CITY | UT | 84108 | 10/05/2015 | 25.00 | NONE | 201511200200319657 |
| JARVIS, PATRICIA | SALT LAKE CITY | UT | 84108 | 07/13/2015 | 15.00 | NONE | 201508200200235775 |
| JARVIS, PATRICIA | SALT LAKE CITY | UT | 84108 | 07/28/2015 | 50.00 | NONE | 201508200200235774 |
| JARVIS, PATRICIA | SALT LAKE CITY | UT | 84108 | 08/12/2015 | 50.00 | NONE | 201509180200245217 |
| JARVIS, PATRICIA | SALT LAKE CITY | UT | 84108 | 07/31/2017 | 75.00 | NONE | 201708180200251564 |
| JARVIS, PATRICIA | SALT LAKE CITY | UT | 84108 | 07/31/2017 | 50.00 | NONE | 201708180200251564 |
| JARVIS, PATRICIA | SALT LAKE CITY | UT | 84108 | 02/27/2016 | 100.00 | NONE | 201603180200085489 |
| JARVIS, PATRICIA | SALT LAKE CITY | UT | 84108 | 02/24/2016 | 100.00 | NONE | 201603180200085488 |
| JARVIS, PATRICIA | SALT LAKE CITY | UT | 84108 | 02/18/2016 | 100.00 | NONE | 201603180200085488 |
| JARVIS, PATRICIA | SALT LAKE CITY | UT | 84108 | 10/11/2008 | 200.00 | THOMAS TRAVEL | 28020663723 |
| JARVIS, PATRICIA | SALT LAKE CITY | UT | 84108 | 10/21/2008 | 200.00 | THOMAS TRAVEL | 28020751313 |
| JARVIS, PATRICIA | SALT LAKE CITY | UT | 84108 | 03/21/2016 | 100.00 | NONE | 201604200200162016 |
| JARVIS, R M | NEWPORT BEACH | CA | 92663 | 09/30/2008 | 250.00 | SHANTI OC | 28020613487 |
| JARVIS, R MICHAEL | NEWPORT BEACH | CA | 92663 | 03/04/2006 | 250.00 | SHANTI OC | 26020291937 |
| JARVIS, RICK | BERKELEY | CA | 94704 | 10/12/2006 | 1000.00 | JARVIS, FAY & DOPORTO, LLP | 26020911492 |
| JARVIS, RICK | BERKELEY | CA | 94704 | 09/28/2012 | 1500.00 | JARVIS, FAY & DOPORTO, LLP | 12020934478 |
| JARVIS, RICK | BERKELEY | CA | 94704 | 04/09/2006 | 1000.00 | JARVIS, FAY & DOPORTO, LLP | 26020330176 |
| JARVIS, ROBERT | BROCKTON | MA | 02301 | 10/20/2006 | 200.00 | N/A | 26021020477 |
| JARVIS, RONALD | ESCONDIDO | CA | 92025 | 10/30/2015 | 8.00 | NONE | 201511200200319658 |
| JARVIS, RONALD | ESCONDIDO | CA | 92025 | 10/05/2016 | 50.00 | NONE | 201610270200599564 |
| JARVIS, RONALD | ESCONDIDO | CA | 92025 | 10/05/2016 | 50.00 | NONE | 201610270200599564 |
| JARVIS, RONALD | ESCONDIDO | CA | 92025 | 10/05/2016 | 50.00 | NONE | 201610270200599564 |
| JARVIS, RONALD | ESCONDIDO | CA | 92025 | 12/30/2015 | 8.00 | NONE | 201601290200010632 |
| JARVIS, RONALD | ESCONDIDO | CA | 92025 | 12/30/2015 | 8.00 | NONE | 201601290200010632 |
| JARVIS, RONALD | ESCONDIDO | CA | 92025 | 11/30/2015 | 8.00 | NONE | 201512180200329542 |
| JARVIS, RONALD | ESCONDIDO | CA | 92025 | 11/30/2015 | 8.00 | NONE | 201512180200329541 |
| JARVIS, RONALD | ESCONDIDO | CA | 92025 | 12/14/2015 | 8.00 | NONE | 201601290200010631 |
| JARVIS, RONALD | ESCONDIDO | CA | 92025 | 10/14/2015 | 8.00 | NONE | 201511200200319658 |
| JARVIS, RONALD | ESCONDIDO | CA | 92025 | 10/30/2015 | 8.00 | NONE | 201511200200319659 |
| JARVIS, RONALD | ESCONDIDO | CA | 92025 | 11/14/2015 | 8.00 | NONE | 201512180200329541 |
| JARVIS, STEVEN | CHICAGO | IL | 60614 | 11/25/2015 | 250.00 | GMR MARKETING | 201512180200326423 |
| JARVIS, SUZANNE | SEA RANCH LAKES | FL | 33308 | 07/18/2017 | 250.00 | JARVICO INC | 201708180200251565 |
| JARVIS, THALE | BOULDER | CO | 80305 | 09/30/2004 | 200.00 | 24020891785 | |
| JARVIS, THALE | BOULDER | CO | 80305 | 09/30/2018 | 250.00 | CRESTONE | 201810209125896455 |
| JARVIS, THALE | BOULDER | CO | 80305 | 06/07/2014 | 250.00 | CRESTONE | 14020571465 |
| JARVIS, THALE | BOULDER | CO | 80305 | 08/22/2016 | 250.00 | CRESTONE | 201609200200379190 |
| JARVIS, THALE | BOULDER | CO | 80305 | 06/30/2004 | 250.00 | 24020530825 | |
| JARVIS, THALE | BOULDER | CO | 80305 | 08/12/2008 | 250.00 | REPLIDYNE, INC | 28020472525 |
| JARVIS, THALE | BOULDER | CO | 80305 | 10/19/2010 | 250.00 | REPLIDYNE, INC | 10020990042 |
| JARVIS, TONYA | BOCA RATON | FL | 33433 | 10/13/2006 | 250.00 | AMERICAN HOUSEHOLD INC. | 26020911777 |
| JARVIS, TONYA | BOCA RATON | FL | 33433 | 09/10/2008 | 250.00 | JARDEN CORPORATION | 28020610843 |
| JARVIS, TONYA | BOCA RATON | FL | 33433 | 11/01/2006 | 250.00 | JARDEN CORPORATION | 26021023508 |
| JARVIS, W H | NAPLES | FL | 34108 | 05/14/2004 | 250.00 | 24020382993 | |
| JARVIS, W H | NAPLES | FL | 34108 | 01/29/2010 | 500.00 | 10020171205 | |
| JARVIS, WILLIAM H | NAPLES | FL | 34108 | 10/27/2006 | 500.00 | 26021022311 | |
| JARVIS, WILLIAM H | NAPLES | FL | 34108 | 10/07/2008 | 500.00 | 28020663097 | |
| JARVIS, WILLIAM H | NAPLES | FL | 34108 | 02/18/2011 | 500.00 | N/A | 11020094482 |
| JASANOFF, ALAN | BELMONT | MA | 02478 | 10/07/2018 | 250.00 | MIT | 201810259131042672 |
| JASANOFF, JAY | CAMBRIDGE | MA | 02138 | 10/30/2016 | 1250.00 | HARVARD UNIVERSITY | 201612080200683133 |
| JASANOFF, SHEILA | CAMBRIDGE | MA | 02138 | 11/06/2016 | 1250.00 | HARVARD UNIVERSITY | 201612080200683134 |
| JASCHKE, JUSTIN | ENGLEWOOD | CO | 80112 | 09/08/2004 | 25000.00 | 24020890185 | |
| JASEN, ROE | FOREST HILLS | NY | 11375 | 03/12/2007 | 250.00 | N/A | 27020160082 |
| JASEN, ROE | FOREST HILLS | NY | 11375 | 02/26/2008 | 250.00 | N/A | 28020122466 |
| JASEN, ROSLI | FOREST HILLS | NY | 11375 | 11/23/2005 | 250.00 | RETIRED | 25020531149 |
| JASEN, ROSLI | FOREST HILLS | NY | 11375 | 04/08/2005 | 250.00 | 25020220083 | |
| JASINOWSKI, JERRY J | WASHINGTON | DC | 20015 | 07/30/2008 | 1000.00 | NATIONAL ASSOCIATION OF MANUFACTURE | 28020443445 |
| JASKOWIAK, MARK | BETHESDA | MD | 20817 | 09/17/2018 | 500.00 | NONE | 201810209125896455 |
| JASMIN, PAULETTE | NEWARK | CA | 94560 | 06/25/2012 | 250.00 | ARDENWOOD PET HOSPITAL | 12020590803 |
| JASMIN, PHYLLIS B | NEWPORT COAST | CA | 92657 | 05/13/2013 | 200.00 | N/A | 13020263048 |
| JASNY, HENRY | FALLS CHURCH | VA | 22046 | 10/27/2016 | 1000.00 | 201612080200683134 | |
| JASON, DORAN | MIAMI | FL | 33166 | 05/22/2002 | 2000.00 | THE DORAN JASON GROUP OF MIAMI | 22020360174 |
| JASON, JOSEPH | PHOENIX | AZ | 85015 | 04/27/2016 | 750.00 | 201605200200179828 | |
| JASON, JOSEPH | PHOENIX | AZ | 85015 | 05/20/2015 | 250.00 | 15020174734 | |
| JASON, MARK | MALIBU | CA | 90265 | 05/24/2007 | 1000.00 | N/A | 27020191233 |
| JASON, MARK | MALIBU | CA | 90265 | 03/11/2008 | 1000.00 | N/A | 28020182151 |
| JASON, RALPH W | PARADISE VALLEY | AZ | 85253 | 09/28/1999 | 5000.00 | CONCORDE WYVERN | 99020102995 |
| JASON, SEYMOUR | SAN FRANCISCO | CA | 94107 | 07/29/2005 | 333.00 | 25020351175 | |
| JASPER, GEORGIA G | BROOKLYN | NY | 11211 | 09/22/2015 | 216.00 | 201510200200290986 | |
| JASPER, JAMES | NEW YORK | NY | 10011 | 07/13/2016 | 1000.00 | SELF-EMPLOYED | 201608190200349685 |
| JASPER, JAMES | NEW YORK | NY | 10011 | 07/31/2008 | 250.00 | SELF-EMPLOYED | 28020443597 |
| JASPER, JAMES M | NEW YORK | NY | 10011 | 08/07/2018 | 1000.00 | SELF-EMPLOYED | 201809210200732626 |
| JASPER, JAMES M | NEW YORK | NY | 10011 | 03/15/2017 | 500.00 | SELF-EMPLOYED | 201704210200141237 |
| JASPER, JAMES M | NEW YORK | NY | 10011 | 11/30/2017 | 100.00 | SELF-EMPLOYED | 201712210200416918 |
| JASPER, JAMES M | NEW YORK | NY | 10011 | 03/15/2017 | 500.00 | SELF-EMPLOYED | 201704210200141237 |
| JASPER, MARGARET | WESTMINSTER | CA | 92683 | 10/12/2016 | 100.00 | NONE | 201610270200599564 |
| JASPER, MARGARET | WESTMINSTER | CA | 92683 | 09/20/2016 | 150.00 | NONE | 201610240200538682 |
| JASPER, MARGARET | WESTMINSTER | CA | 92683 | 10/25/2016 | 50.00 | NONE | 201612080200683134 |
| JASPER, MARGARET | WESTMINSTER | CA | 92683 | 10/12/2016 | 100.00 | NONE | 201610270200599564 |
| JASPER, MARGARET | WESTMINSTER | CA | 92683 | 10/04/2016 | 100.00 | NONE | 201610270200599564 |
| JASPER, MARGARET | WESTMINSTER | CA | 92683 | 10/04/2016 | 100.00 | NONE | 201610270200599564 |
| JASPER, MARGARET | WESTMINSTER | CA | 92683 | 10/12/2016 | 100.00 | NONE | 201610270200599564 |
| JASPER, MARGARET | WESTMINSTER | CA | 92683 | 10/04/2016 | 100.00 | NONE | 201610270200599564 |
| JASPER, NATHANIEL C | FALLS CHURCH | VA | 22041 | 10/31/2012 | 250.75 | INFORMATION REQUESTED | 12021160058 |
| JASPERSEN, FREDERICK Z | BETHESDA | MD | 20816 | 11/13/2017 | 250.00 | 201712210200416918 | |
| JASPOVICE, MARTIN | HAYWARD | CA | 94541 | 09/28/1998 | 1250.00 | SIMONS JASPOVICE & FURTADO | 98020233406 |
| JASPOVICE, MARTIN | HAYWARD | CA | 94541 | 11/08/2001 | 500.00 | SIMONS & JASPOVICE | 21020224522 |
| JASSANI, MAJIDA | BEACHWOOD | OH | 44122 | 10/18/2010 | 250.00 | 10020984264 | |
| JASSANI, MAJIDA N | BEACHWOOD | OH | 44122 | 07/07/1997 | 250.00 | 97032344533 | |
| JASSNY, JOSEPHINE | SEATTLE | WA | 98104 | 04/30/2013 | 250.00 | N/A | 13020250187 |
| JASTON, TONY | SEVERN | MD | 21144 | 10/03/2016 | 110.00 | 201610270200599565 | |
| JASTON, TONY | SEVERN | MD | 21144 | 10/21/2016 | 52.00 | 201612080200683135 | |
| JASTON, TONY | SEVERN | MD | 21144 | 09/13/2016 | 50.00 | 201610240200538683 | |
| JASTON, TONY | SEVERN | MD | 21144 | 09/26/2016 | 88.00 | 201610240200538683 | |
| JASTON, TONY | SEVERN | MD | 21144 | 10/03/2016 | 110.00 | 201610270200599565 | |
| JASTON, TONY | SEVERN | MD | 21144 | 10/31/2016 | 58.00 | 201612080200683135 | |
| JASTON, TONY | SEVERN | MD | 21144 | 10/24/2016 | 76.00 | 201612080200683135 | |
| JASTON, TONY | SEVERN | MD | 21144 | 10/03/2016 | 110.00 | 201610270200599565 | |
| JASTRZEBSKI, PAUL | SAN FRANCISCO | CA | 94115 | 10/20/2016 | 500.00 | OCULUS | 201612080200683136 |
| JASWA, SUJAY | SAN FRANCISCO | CA | 94118 | 10/18/2016 | 10000.00 | WNDRCO LLC | 201610270200599565 |
| JASWA, SUJAY | SAN FRANCISCO | CA | 94118 | 10/18/2016 | 10000.00 | WNDRCO LLC | 201610270200599565 |
| JASWA, SUJAY | SAN FRANCISCO | CA | 94118 | 10/18/2016 | 10000.00 | WNDRCO LLC | 201610270200599565 |
| JAUDZEMIS, KATHLEEN A | LAGUNA VISTA | TX | 78578 | 08/27/2008 | 500.00 | 28020473185 | |
| JAUER, JEFFREY E | SAN ANTONIO | TX | 78255 | 10/19/2012 | 200.00 | SELF-EMPLOYED | 12021160059 |
| JAUER, MARY | KATY | TX | 77450 | 11/08/2016 | 40.00 | NONE | 201612080200683136 |
| JAVADI, YOUSEF | WASHINGTON | DC | 20016 | 04/23/2018 | 6000.00 | LTN GLOBAL COMMUNICATIONS INC | 201805180200371432 |
| JAVANGULA, PRADEEP S | SAN JOSE | CA | 95123 | 11/05/2014 | 400.00 | 14021254700 | |
| JAVED, MUHAMMAD | BEAUMONT | TX | 77707 | 04/28/2017 | 11300.00 | STARCO IMPEX INC | 201705190200149838 |
| JAVED, MUHAMMAD | BEAUMONT | TX | 77707 | 06/26/2017 | 11300.00 | STARCO IMPEX INC | 201707210200235995 |
| JAVED, MUHAMMAD TAHIR | BEAUMONT | TX | 77707 | 09/14/2018 | 5400.00 | STARCO IMPEX INC | 201810209125896455 |
| JAVED, MUHAMMAD TAHIR | BEAUMONT | TX | 77707 | 04/05/2017 | 11300.00 | STARCO IMPEX INC | 201705190200149837 |
| JAVENS, ELIZABETH A | SALEM | OR | 97301 | 03/31/2017 | 500.00 | NONE | 201704210200141237 |
| JAVENS, ELIZABETH A | SALEM | OR | 97301 | 03/31/2017 | 500.00 | NONE | 201704210200141237 |
| JAVENS, ELIZABETH ANN | SALEM | OR | 97301 | 12/18/2015 | 500.00 | NONE | 201601290200006951 |
| JAVERBAUM, KENNETH S | WEST ORANGE | NJ | 07052 | 04/22/2014 | 350.00 | 14020372869 | |
| JAVID, JAMSHID | OLD TAPPAN | NJ | 07675 | 08/31/2018 | 1000.00 | 201809210200732626 | |
| JAVID, JAMSHID | OLD TAPPAN | NJ | 07675 | 05/14/2018 | 500.00 | 201806210200470238 | |
| JAVID, JAMSHID | OLD TAPPAN | NJ | 07675 | 04/25/2016 | 220.00 | 201605200200179828 | |
| JAVID, JAMSHID | WESTWOOD | NJ | 07675 | 03/29/2012 | 220.12 | INFORMATION REQUESTED | 12020340475 |
| JAVINS, L LEE II | CHARLESTON | WV | 25314 | 08/06/2014 | 1000.00 | BUCCI BAILEY & JAVINS | 14020703802 |
| JAVINSKY-WENZEK, DEBORAH | MINNEAPOLIS | MN | 55426 | 04/06/2004 | 250.00 | 24020340067 | |
| JAVITCH, LEILA | NORFOLK | CT | 06058 | 06/30/2008 | 250.00 | N/A | 28020351210 |
| JAVITCH, LEILA | NORFOLK | CT | 06058 | 04/29/2010 | 250.00 | N/A | 10020373272 |
| JAVOR, KENNETH | OAK PARK | IL | 60302 | 12/14/2015 | 20.00 | SELF | 201601290200010633 |
| JAVOR, KENNETH | OAK PARK | IL | 60302 | 11/24/2015 | 5.00 | SELF | 201512180200329543 |
| JAVOR, KENNETH | OAK PARK | IL | 60302 | 11/14/2015 | 20.00 | SELF | 201512180200329543 |
| JAVOR, KENNETH | OAK PARK | IL | 60302 | 10/15/2015 | 5.00 | SELF | 201511200200319660 |
| JAVOR, KENNETH | OAK PARK | IL | 60302 | 10/14/2015 | 20.00 | SELF | 201511200200319660 |
| JAVOR, KENNETH | OAK PARK | IL | 60302 | 10/24/2015 | 5.00 | SELF | 201511200200319661 |
| JAVOR, KENNETH | OAK PARK | IL | 60302 | 12/24/2015 | 5.00 | SELF | 201601290200010634 |
| JAVORS, MELISSA | ANTIOCH | TN | 37013 | 12/20/2016 | 21.00 | METRO NASHVILLE DAVIDSON COUNTY SC | 201702010200030967 |
| JAVORS, MELISSA | ANTIOCH | TN | 37013 | 11/21/2016 | 21.00 | METRO NASHVILLE DAVIDSON COUNTY SC | 201612080200683137 |
| JAVORS, MELISSA | ANTIOCH | TN | 37013 | 10/20/2016 | 21.00 | METRO NASHVILLE DAVIDSON COUNTY SCH | 201612080200683136 |
| JAVORS, MELISSA | ANTIOCH | TN | 37013 | 11/20/2015 | 21.00 | METRO NASHVILLE DAVIDSON COUNTY SCI | 201512180200326424 |
| JAVORS, MELISSA | ANTIOCH | TN | 37013 | 10/20/2018 | 21.00 | 201812069134494420 | |
| JAVORS, MELISSA | ANTIOCH | TN | 37013 | 10/20/2017 | 21.00 | METRO NASHVILLE DAVIDSON COUNTY SCH | 201711210200379748 |
| JAVORS, MELISSA | ANTIOCH | TN | 37013 | 10/20/2015 | 21.00 | METRO NASHVILLE DAVIDSON COUNTY SCI | 201511200200316657 |
| JAVORS, MELISSA | ANTIOCH | TN | 37013 | 12/20/2017 | 21.00 | 201802010200061261 | |
| JAVORS, MELISSA | ANTIOCH | TN | 37013 | 12/21/2015 | 21.00 | METRO NASHVILLE DAVIDSON COUNTY SCH | 201601290200006951 |
| JAVORS, MELISSA | ANTIOCH | TN | 37013 | 11/20/2018 | 21.00 | 201812069134494421 | |
| JAVORS, MELISSA | ANTIOCH | TN | 37013 | 11/20/2017 | 21.00 | METRO NASHVILLE DAVIDSON COUNTY SCH | 201712210200416919 |
| JAWA, AMANDEEP | SAN FRANCISCO | CA | 94110 | 09/20/2018 | 2500.00 | APPLE INC | 201810209125896456 |
| JAWETZ, HAROLD | PASSAIC | NJ | 07055 | 09/24/2018 | 250.00 | 201810209125896456 | |
| JAY, CHRIS | GREENBRAE | CA | 94904 | 08/30/2004 | 250.00 | 24020712643 | |
| JAY, CYNTHIA | LLOYD HARBOR | NY | 11743 | 03/11/2004 | 250.00 | 24020273171 | |
| JAY, CYNTHIA | LLOYD HARBOR | NY | 11743 | 08/27/2012 | 250.00 | N/A | 12020673946 |
| JAY, CYNTHIA | LLOYD HARBOR | NY | 11743 | 07/31/2017 | 25.00 | NONE | 201708180200251566 |
| JAY, CYNTHIA | LLOYD HARBOR | NY | 11743 | 07/28/2017 | 50.00 | NONE | 201708180200251566 |
| JAY, DAVID | MARLBORO | NJ | 07746 | 09/30/2004 | 500.00 | 24020891721 | |
| JAY, DEBBY | VALLEY VILLAGE | CA | 91607 | 04/30/2008 | 250.00 | SELF-EMPLOYED | 28020242482 |
| JAY, DEBORAH H | VALLEY VILLAGE | CA | 91607 | 10/16/2006 | 500.00 | SELF-EMPLOYED | 26020912224 |
| JAY, DELLA O | SAINT LOUIS | MO | 63126 | 08/26/2016 | 35.00 | 201609200200379191 | |
| JAY, JONATHAN S | SILVER SPRING | MD | 20910 | 10/29/2004 | 250.00 | 24021032433 | |
| JAY, JONATHAN S | SOUTHAMPTON | MA | 01073 | 11/06/2018 | 500.00 | 201812069134494421 | |
| JAY, JULIA | SAINT LOUIS | MO | 63126 | 07/12/2017 | 60.00 | SSM HEALTHCARE | 201708180200251567 |
| JAY, JULIA | SAINT LOUIS | MO | 63126 | 05/13/2016 | 50.00 | SSM HEALTHCARE | 201608100200331786 |
| JAY, JULIA | SAINT LOUIS | MO | 63126 | 03/27/2016 | 50.00 | SSM HEALTHCARE | 201604200200162018 |
| JAY, JULIA | SAINT LOUIS | MO | 63126 | 03/18/2016 | 50.00 | SSM HEALTHCARE | 201604200200162017 |
| JAY, MEARLE H | CORRY | PA | 16407 | 10/21/2010 | 220.00 | N/A | 10020991535 |
| JAY, MEARLE H | CORRY | PA | 16407 | 10/15/2010 | 220.10 | N/A | 10020983177 |
| JAY, RICHARD | WESTPORT | CT | 06880 | 11/24/2015 | 1000.00 | 201512180200326424 | |
| JAY, RICHARD | WESTPORT | CT | 06880 | 07/07/2014 | 500.00 | 14020670861 | |
| JAYAKRISHNAN, VEILORE | STATEN ISLAND | NY | 10310 | 07/10/2007 | 300.00 | SELF-EMPLOYED | 27020291437 |
| JAYAN, VIBHA | FREMONT | CA | 94539 | 02/26/2017 | 250.00 | NONE | 201703200200082765 |
| JAYANTI, ANURADHA T | DARIEN | CT | 06820 | 10/09/2008 | 2500.00 | CITIGROUP | 28020663470 |
| JAYANTI, ANURADHA T | DARIEN | CT | 06820 | 04/19/2006 | 1000.00 | CITIGROUP | 26020330335 |
| JAYANTY, TERESA A | HOUSTON | TX | 77024 | 09/12/2012 | 334.00 | INFORMATION REQUESTED | 12020934479 |
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