Individuals Who Gave To This Committee
Whose Last Name Begins With 'F-J'
RHODE ISLAND DEMOCRATIC STATE COMMITTEE
Party: Democratic PartyP.O. BOX 6004
PROVIDENCE, Rhode Island 02940
The query you have chosen matched 572 individual contributions.
Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
---|---|---|---|---|---|---|---|
CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
FISHER, ROBERT | SAN FRANCISCO | CA | 94111 | 04/20/2018 | 5000.00 | PISCES INC | 201810269133540104 |
FISHER, ROBERT | SAN FRANCISCO | CA | 94111 | 04/20/2018 | 1000.00 | PISCES INC | 201810199125784988 |
FLYNN, JULIE A | SAN FRANCISCO | CA | 94118 | 04/12/2018 | 1000.00 | NOT EMPLOYED | 201810199125784988 |
GALLOGLY, MARK | NEW YORK | NY | 10019 | 08/23/2006 | 10000.00 | CENTERBRIDGE PARTNERS | 27930458997 |
GOLDNER, BRIAN | BARRINGTON | RI | 02806 | 10/19/2010 | 4420.00 | HASBRO | 11931358475 |
HARRINGTON, GERALD | SOUTH KINGSTOWN | RI | 02879 | 09/26/2014 | 5000.00 | CAPITOL CITY GROUP | 15951185214 |
HARRINGTON, GERALD | SOUTH KINGSTOWN | RI | 02879 | 04/20/2018 | 1000.00 | CAPITOL CITY GROUP | 201810199125784989 |
FANJUL, ALEXANDER | PALM BEACH | FL | 33480 | 10/30/2006 | 5000.00 | FLO-SUN INC. | 10990703671 |
FARAONE, JOYCE | EXETER | RI | 02822 | 10/16/2006 | 700.00 | SELF-EMPLOYED | 27930459143 |
FASCITELLI, MICHAEL | NEW YORK | NY | 10128 | 10/29/2014 | 9000.00 | MDF CAPITAL | 15951185053 |
FERRI, FRANK | WARWICK | RI | 02889 | 09/25/2010 | 1000.00 | TOWN HALL LANES | 11931358272 |
FINERMAN, KAREN | NEW YORK | NY | 10103 | 09/25/2014 | 10000.00 | METROPOLITAN CAPITAL | 14951856033 |
FINKEL, ANDREA L | JUPITER | FL | 33458 | 08/01/2000 | 5000.00 | HOMEMAKER | 20036001732 |
FINKEL, LEWIS M | JUPITER | FL | 33458 | 08/01/2000 | 5000.00 | FINKEL, DISANTO, FORSYTHE & MARTIN | 20036001732 |
FISH, JOHN | MILTON | MA | 02186 | 09/21/2006 | 1000.00 | SUFFOLK CONSTRUCTION | 27930459007 |
FISH, JOHN | MILTON | MA | 02186 | 06/08/2018 | 10000.00 | SUFFOLK CONSTRUCTION | 201807209115824148 |
FISH, LAWRENCE K | CHESTNUT HILL | MA | 02467 | 10/18/1999 | 250.00 | CITIZENS BANK | 20035190353 |
FISHER, BRUCE B | NEWPORT | RI | 02840 | 07/01/1998 | 250.00 | MARITIME PILOT | 98033512404 |
FISHER, ROBERT | SAN FRANCISCO | CA | 94111 | 04/09/2018 | 5000.00 | PISCES INC | 201805179112082215 |
FISHER, SAKURAKO | SAN FRANCISCO | CA | 99111 | 10/17/2014 | 10000.00 | SAN FRANCISCO SYMPHONY | 15951185053 |
FLYNN, GREGORY | SAN FRANCISCO | CA | 94118 | 04/05/2018 | 10000.00 | FLYNN PROPERTIES | 201805179112082215 |
FLYNN, JULIE A | SAN FRANCISCO | CA | 94118 | 04/05/2018 | 10000.00 | NOT EMPLOYED | 201805179112082216 |
FOLEY, KENNETH | REHOBOTH | MA | 02769 | 07/01/1998 | 500.00 | POND VIEW EXCAVATING | 98033512404 |
FRADIN, CHARLES | COVENTRY | RI | 02816 | 09/27/2006 | 10000.00 | COPLEY DISTRIBUTORS | 27930459007 |
FRADIN, CHARLES S | PROVIDENCE | RI | 02906 | 03/21/2012 | 1000.00 | RETIRED | 12951569008 |
FRIEDKIN, DAWN | PROVIDENCE | RI | 02906 | 10/27/2014 | 4000.00 | CLASSIC OPTICAL LABORATORIES | 15951185053 |
GABLINSKE, DOUGLAS | BRISTOL | RI | 02809 | 10/01/2006 | 1820.00 | APPRAISAL RHODE ISLAND | 27930459143 |
GABRIELI, CHRISTOPHER | BOSTON | MA | 02108 | 10/08/2014 | 10000.00 | MASSACHUSETTS 2020 | 15950841570 |
GABRIELI, HILARY | BOSTON | MA | 02108 | 10/08/2014 | 10000.00 | NOT EMPLOYED | 15950841570 |
GEBBIA, JOE | SAN FRANCISCO | CA | 94141 | 05/01/2018 | 5000.00 | AIRBNB | 201806199113757179 |
GELDERMAN, ANTHONY III | NEW ORLEANS | LA | 70130 | 05/20/2013 | 1000.00 | BERNSTEIN LITOWITZ BERGER | 13962965359 |
GIFFORD, CHARLES | MANCHESTER | MA | 01944 | 10/29/2014 | 5000.00 | BANK OF AMERICA | 15951185054 |
GILBANE, WILLIAM JR | BARRINGTON | RI | 02806 | 11/08/2002 | 500.00 | GILBANE BUILDING/EXECUTIVE | 22992927919 |
GLASCOCK, STEPHEN L | NEW YORK | NY | 10128 | 08/16/2006 | 5000.00 | ANBAU ENTERPRISES | 27930458897 |
GLASCOCK, STEPHEN L | NEW YORK | NY | 10010 | 10/02/2014 | 10000.00 | ANBAU ENTERPRISES | 15950841570 |
GOLDBERG, DAVID | MENLO PARK | CA | 94025 | 10/16/2014 | 10000.00 | SURVEY MONKEY | 15951185054 |
GOLDNER, BRIAN | BARRINGTON | RI | 02806 | 08/02/2018 | 10000.00 | HASBRO | 201809209122014091 |
GOLUB, LAWRENCE | NEW YORK | NY | 10103 | 09/25/2014 | 10000.00 | GOLUB CAPITAL | 14951856033 |
GONZALO, CUERVO | PROVIDENCE | RI | 02905 | 10/16/2006 | 250.00 | CITY OF PROVIDENCE | 27930459143 |
GOODMAN, ROBERT | MAMARONECK | NY | 10543 | 04/17/2018 | 10000.00 | DEER MANAGEMENT CO | 201805179112082216 |
GOODMAN, ROBERT | MAMARONECK | NY | 10543 | 10/24/2014 | 5000.00 | DEER MANAGEMENT CO | 15951185054 |
GORDON, JAMES | BOSTON | MA | 02108 | 11/01/2002 | 1000.00 | CAPE WIND/PRESIDENT | 22992927919 |
GRAHAM, STEPHEN | DORCHESTER | MA | 02122 | 11/01/2002 | 2000.00 | HOWARD COMMUNICATIONS/CONSULTANT | 22992927920 |
GRAYSON, GEORGE | WASHINGTON | DC | 20008 | 10/23/2006 | 1000.00 | BROWN ADVISORY | 10990703671 |
GRAZIANO, SALVATORE | BROOKLYN | NY | 11201 | 09/14/2017 | 1000.00 | BERNSTEIN LITOWITZ BERGER | 201802229095505313 |
GRAZIANO, SALVATORE | BROOKLYN | NY | 11201 | 04/27/2018 | 1000.00 | BERNSTEIN LITOWITZ BERGER | 201805179112082211 |
GRAZIANO, SALVATORE | BROOKLYN | NY | 11201 | 05/20/2013 | 1000.00 | BERNSTEIN LITOWITZ BERGER | 13962965358 |
GREEN, DAVID B | PROVIDENCE | RI | 02906 | 09/22/1998 | 5000.00 | ATTORNEY | 98033700234 |
GREENBERG, DAVID | CUMBERLAND | RI | 02864 | 07/01/1998 | 250.00 | DELTA MECHANICAL | 98033512404 |
GREENBERG, PAUL | COLUMBIA | MD | 21046 | 05/23/2002 | 1000.00 | BEAMKIT TECHNOLOGY/PRESIDENT | 22991288275 |
GREENSPAN, CAROLYN | WALLINGFORD | CT | 06492 | 04/10/2018 | 5000.00 | BLUE STATE COFFEE | 201805179112082216 |
GRILLI, MICHAEL E | FRAMINHAM | MA | 01701 | 09/08/2000 | 2000.00 | BETA ENGINEERING | 20036194211 |
GROSS, MARC | NEW YORK | NY | 10016 | 09/14/2017 | 2500.00 | POMERANTZ GROSSMAN HUFFORD LLP | 201802229095505320 |
GROSS, MARC | NEW YORK | NY | 10016 | 11/05/2014 | 1666.67 | POMERANTZ GROSSMAN HUFFORD LLP | 15951185062 |
GROSS, MARC | NEW YORK | NY | 10016 | 02/27/2015 | 1666.66 | POMERANTZ GROSSMAN HUFFORD LLP | 15951092915 |
GROSSMAN, EDWARD | NEW YORK | NY | 10016 | 05/20/2013 | 1000.00 | BERNSTEIN LITOWITZ BERGER | 13962965359 |
HALE, ROBERT | HINGHAM | MA | 02043 | 06/25/2018 | 10000.00 | GRANITE TELECOMMUNICATIONS | 201807209115824150 |
HANDLER, SEAN | RADNOR | PA | 19087 | 11/05/2014 | 277.77 | KESSLERTOPAZMELTZERCHECK LLP | 15951185057 |
HARDMAN, E DAVISSON JR. | OLD GREENWICH | CT | 06879 | 09/12/2006 | 5000.00 | MORGAN STANLEY | 27930459007 |
HARDY, J JOSEPH | ARLINGTON | VA | 22207 | 10/31/2006 | 500.00 | SMI INC | 10990703672 |
HARRINGTON, GERALD | SOUTH KINGSTOWN | RI | 02879 | 10/07/2014 | 5000.00 | CAPITOL CITY GROUP | 15950841571 |
HARRINGTON, GERALD | PROVIDENCE | RI | 02903 | 10/10/2000 | 500.00 | 20036341516 | |
HARRINGTON, GERALD | SOUTH KINGSTOWN | RI | 02879 | 10/23/2006 | 300.00 | CAPITOL CITY GROUP | 10990703672 |
HARRINGTON, GERALD T | PROVIDENCE | RI | 02903 | 05/07/1999 | 1000.00 | NOEL & BENIK | 99034692365 |
HARRINGTON, STEPHEN P | BALA CYNWYD | PA | 19004 | 05/07/1999 | 500.00 | STOCK BROKER | 99034692365 |
HARRIS, NANCY | PROVIDENCE | RI | 02906 | 10/01/2018 | 2500.00 | RETIRED | 201810269133540000 |
HARROD, JAMES | NEW YORK | NY | 10038 | 11/20/2014 | 1000.00 | BERNSTEIN LITOWITZ BERGER | 15951185048 |
HASSENFELD, ALAN | BRISTOL, | RI | 02809 | 09/07/2010 | 2500.00 | RETIRED | 11931358272 |
HASSETT, TERRENCE | PROVIDENCE | RI | 02908 | 06/20/2006 | 1000.00 | STATE OF RHODE ISLAND | 26930761359 |
HAUPTMAN, ANDREW | LOS ANGELES | CA | 90077 | 11/04/2014 | 10000.00 | ANDELL, INC. | 15951185055 |
HAUPTMAN, ANDREW | BEVERLY HILLS | CA | 90210 | 07/12/2018 | 10000.00 | ANDELL INC. | 201808209120037439 |
HAWKINS, KEVIN | WARWICK | RI | 02888 | 11/01/2018 | 500.00 | NE HYDROPONICS | 201812069134579617 |
HAYER, MATTHEW | AUSTIN | TX | 78704 | 04/05/2018 | 1000.00 | VITAL FARMS, INC. | 201805179112082217 |
HAZARD, ELIZABETH | EARLYSVILLE | VA | 22936 | 06/20/2018 | 10000.00 | SELF-EMPLOYED | 201807209115824150 |
HIRSCH, MARCIA L | PROVIDENCE | RI | 02906 | 10/12/2006 | 300.00 | HOMEMAKER | 27930459144 |
HOFFMAN, REID | MOUNTAIN VIEW | CA | 94041 | 04/06/2018 | 10000.00 | 201805179112082217 | |
HOGAN, JOHN J | WAKEFIELD | RI | 02879 | 07/08/2002 | 2000.00 | HARRINGTON & HOGAN/ATTORNEY | 22991669479 |
HOGAN, THOMAS P | PROVIDENCE | RI | 02901 | 05/07/1999 | 1000.00 | HOGAN & HOGAN | 99034692365 |
HOGAN, THOMAS P | WAKEFIELD | RI | 02879 | 07/08/2002 | 2000.00 | HARRINGTON & HOGAN/ATTORNEY | 22991669479 |
HOGAN, THOMAS P | WAKEFIELD | RI | 02879 | 11/08/2002 | 500.00 | HARRINGTON & HOGAN/ATTORNEY | 22992927921 |
HORAN, PATRICIA | PORTSMOUTH | RI | 02871 | 07/01/1998 | 250.00 | RIVERS DOYLE & WALSH | 98033512407 |
HOTZ, JOSEPH | SALINAS | CA | 93908 | 05/23/2002 | 1000.00 | LASER DEVICES/VICE-PRESIDENT | 22991288276 |
HOWLEY, LEE | VERMILION | OH | 44089 | 09/18/2002 | 1000.00 | THE HOWLEY GROUP/EXECUTIVE | 22992224106 |
HOWLEY, THOMAS | WINCHESTER | MA | 01890 | 09/18/2002 | 1000.00 | THE HOWLEY GROUP/EXECUTIVE | 22992224107 |
HOYAS, RAYMOND T | PAWTUCKET | RI | 02861 | 10/01/2000 | 350.00 | STATE OF RHODE ISLAND | 20036341516 |
HUME, GEORGE | SAN FRANCISCO | CA | 94111 | 04/06/2018 | 10000.00 | BASIC AMERICANS INC. | 201805179112082218 |
HUNT, SWANEE | CAMBRIDGE | MA | 02138 | 06/15/2002 | 1000.00 | HARVARD UNIVERSITY/DIRECTOR | 22991288276 |
INTEGLIA, MICHAEL JR. | PROVIDENCE | RI | 02903 | 11/02/2018 | 1000.00 | MICHAEL INTEGLIA & COMPANY | 201812069134579617 |
IRIZARRY, ERICK | RIVERSIDE | RI | 02915 | 11/29/2006 | 300.00 | HOME DEPOT | 27931111915 |
IRONS, WILLIAM V | RUMFORD | RI | 02916 | 10/01/2000 | 1500.00 | IRONS & ASSOCIATES | 20036341517 |
JAFFE, JILL K | PROVIDENCE | RI | 02906 | 08/28/2006 | 500.00 | HOMEMAKER | 27930458897 |
JAFFE, ROBERT | PROVIDENCE | RI | 02906 | 08/28/2006 | 500.00 | SELF-EMPLOYED | 27930458897 |
JEFFREY, ROBERT | NEW YORK | NY | 10021 | 09/29/2014 | 10000.00 | JWT | 14951856033 |
JOBS, LAURENE POWELL | PALO ALTO | CA | 94301 | 09/29/2014 | 10000.00 | EMERSON COLLECTIVE | 14951856034 |
JONES, PATRICK | BOSTON | MA | 02110 | 09/07/2010 | 10000.00 | COOLEY MANION JONES LLP | 11931358273 |
JOSEFSON, AVI | CHICAGO | IL | 60657 | 11/20/2014 | 1000.00 | BERNSTEIN LITOWITZ BERGER | 15951185048 |
CONTRIBUTIONS FROM AN INDIVIDUAL EARMARKED THROUGH ANOTHER COMMITTEE | |||||||
FERRIS MONTE | SWANSEA | MA | 02777 | 11/08/2016 | 500.00 | VENUS DE MILO RESTAURANT | 201702029042409362 |
HABER ADAM | ROSLYN | NY | 11576 | 07/11/2018 | 5000.00 | TOWN OF HEMPSTEAD | 201809209122014096 |
HABERSHAW ANN MARIE | WASHINGTON | DC | 20013 | 05/19/2012 | 250.00 | OBAMA FOR AMERICA | 12952159610 |
HASSELL STEPHEN | SOUTH KINGSTOWN | ID | 02879 | 08/10/2018 | 1.00 | NOT EMPLOYED | 201809209122014098 |
HASSELL STEPHEN | SOUTH KINGSTOWN | ID | 02879 | 07/10/2018 | 1.00 | NOT EMPLOYED | 201809209122014096 |
HASSELL STEPHEN | SOUTH KINGSTOWN | ID | 02879 | 09/10/2018 | 1.00 | NOT EMPLOYED | 201810199125784887 |
JOBS LAURENE POWELL | PALO ALTO | CA | 94301 | 03/29/2018 | 10000.00 | EMERSON COLLECTIVE | 201805179112082218 |
RECIPIENT SHARE OF INDIVIDUAL CONTRIBUTION THROUGH JOINT FUNDRAISING | |||||||
FAGEL, TRUDY | BEVERLY HILLS | CA | 90210 | 08/05/2016 | 1681.59 | LAW OFFICES BRUCE FAGEL | 201609199030964390 |
FAIN, COLLEEN | CORAL GABLES | FL | 33156 | 09/01/2016 | 365.79 | N/A | 201610209033095584 |
FAIR, CHARLES | WAKEFIELD | RI | 02879 | 04/06/2009 | 200.00 | RETIRED | 29934337013 |
FALCONE, BENJAMIN | TOLUCA LAKE | CA | 91602 | 10/25/2016 | 365.79 | SELF-EMPLOYED | 201702029042409347 |
FANJUL, ALFONSO | WEST PALM BEACH | FL | 33401 | 10/28/2015 | 3643.75 | FLORIDA CRYSTALS CORPORATION | 201601309004955068 |
FANJUL, ALFONSO | WEST PALM BEACH | FL | 33401 | 08/05/2016 | 7023.78 | FLORIDA CRYSTALS CORPORATION | 201609199030964390 |
FAREED, MORAD | NEW YORK | NY | 10013 | 11/07/2016 | 497.37 | SQUARE ROOTS, LLC | 201702029042409347 |
FARMER, CARL | PROVIDENCE | RI | 02903 | 09/20/2018 | 250.00 | NOT EMPLOYED | 201810269133540010 |
FARRELL, DIANA | WASHINGTON | DC | 20008 | 05/25/2016 | 434.38 | JP MORGAN CHASE INSTITUTE | 201608209023600424 |
FAY, THOMAS | SILVER SPRING | MD | 20906 | 08/12/2018 | 2500.00 | FAY LAW GROUP | 201810199125784895 |
FAY, THOMAS | SILVER SPRING | MD | 20906 | 03/31/2017 | 1000.00 | FAY LAW GROUP | 201809209122014101 |
FAY, THOMAS | SILVER SPRING | MD | 20906 | 01/31/2018 | 2000.00 | FAY LAW GROUP | 201809209122014105 |
FAYARD, CALVIN CLIFFORD JR. | NEW ORLEANS | LA | 70115 | 08/18/2016 | 657.90 | FAYARD & HONEYCUTT LAW | 201610209033095586 |
FAYARD, CALVIN CLIFFORD JR. | NEW ORLEANS | LA | 70115 | 08/18/2016 | 1023.69 | FAYARD & HONEYCUTT LAW | 201610209033095584 |
FEHSENFELD, THOMAS | GRAND RAPIDS | MI | 49506 | 09/16/2016 | 504.51 | N/A | 201610279034721875 |
FEIBELMAN, H JACK MR. | CRANSTON | RI | 02920 | 04/18/2017 | 237.50 | AFCO INC | 201707209067008414 |
FEIBER, JONATHAN DAVID | ATHERTON | CA | 94027 | 08/15/2016 | 365.79 | MDV | 201610209033095586 |
FERARI, KYLE | SAN ANTONIO | TX | 78259 | 04/19/2016 | 312.50 | MUNOZ AND CO. | 201608209023600425 |
FERENBACH, CARL | BOSTON | MA | 02116 | 09/28/2018 | 9900.00 | HIGH MEADOWS FOUNDATION | 201810269133540015 |
FERNANDEZ, CONSTANCE M. | CORAL GABLES | FL | 33134 | 10/24/2016 | 9997.45 | 201702029042409353 | |
FERNANDEZ, MIGUEL B. | MIAMI | FL | 33134 | 10/24/2016 | 9997.45 | 201702029042409356 | |
FERNANDEZ, RAUL | WASHINGTON | DC | 09/30/2016 | 365.79 | MONUMENTAL SPORTS AND ENT. | 201702029042409356 | |
FERNANDEZ, RAUL | WASHINGTON | DC | 10/19/2016 | 263.16 | MONUMENTAL SPORTS AND ENT. | 201702029042409359 | |
FERNANDO, RAJ | CHICAGO | IL | 60604 | 07/07/2016 | 404.95 | THE CHOPPER GROUP | 201609199030964391 |
FERNANDO, RAJ K. | CHICAGO | IL | 60604 | 10/03/2016 | 1315.80 | THE CHOPPER GROUP | 201702029042409359 |
FERRARO, JAMES LOUIS SR. | MIAMI | FL | 33131 | 10/19/2016 | 2631.60 | THE FERRARO LAW FIRM | 201702029042409359 |
FERRARO, JAMES LOUIS SR. | MIAMI | FL | 33131 | 08/19/2016 | 1681.59 | THE FERRARO LAW FIRM | 201610209033095586 |
FETNER, HAROLD | MOUNT KISCO | NY | 10549 | 11/06/2016 | 752.64 | FETNER PROPERTIES | 201702029042409362 |
FIDLER, GENINE | OWINGS MILLS | MD | 21117 | 09/11/2016 | 2471.07 | RETIRED | 201610279034721878 |
FIELD, JOSEPH | PHILADELPHIA | PA | 19103 | 09/23/2016 | 5260.77 | ENTERCOM COMMUNICATIONS COPP. | 201610279034721878 |
FIELD, JOSEPH | PHILADELPHIA | PA | 19103 | 10/12/2016 | 4642.89 | ENTERCOM COMMUNICATIONS COPP. | 201702029042409362 |
FIELD, MARIE | PHILADELPHIA | PA | 19103 | 09/20/2016 | 5235.77 | N/A | 201610279034721881 |
FIELD, MARIE | PHILADELPHIA | PA | 19103 | 10/12/2016 | 4285.74 | N/A | 201702029042409364 |
FINK, DAVID | WAINSCOTT | NY | 11975 | 08/13/2016 | 365.79 | N/A | 201610209033095589 |
FINUCANE, ANNE MARIE | LINCOLN | MA | 01773 | 08/23/2016 | 365.79 | BANK OF AMERICA | 201610209033095589 |
FISCHER, SAMUEL | ENCINO | CA | 91436 | 08/11/2016 | 639.48 | ZIFFREN BRITTENHAM LLP | 201702029042409364 |
FISHER, EILEEN | IRVINGTON | NY | 10533 | 07/06/2016 | 365.79 | EILEEN FISHER INC | 201609199030964392 |
FISHER, KENNETH | NEW YORK | NY | 10022 | 06/24/2016 | 8246.88 | FISHER BROTHERS | 201609199030964392 |
FISHER, KENNETH | NEW YORK | NY | 10022 | 10/31/2016 | 1244.75 | FISHER BROTHERS | 201702029042409367 |
FISHER, R. | NEWTONVILLE | MA | 02460 | 10/03/2016 | 365.79 | 201702029042409367 | |
FISHER, WINTER | NEW YORK | NY | 10171 | 06/24/2016 | 1996.88 | FISHER BROTHERS | 201609199030964392 |
FISHMAN, ANDREW | WESTPORT | CT | 06880 | 05/23/2016 | 518.75 | SCHONFELD GROUP | 201608209023600425 |
FISHMAN, LAURIE | WESTPORT | CT | 06880 | 05/23/2016 | 518.75 | SELF-EMPLOYED | 201608209023600425 |
FLAXMAN, ROBERT A. | COSTA MESA | CA | 92626 | 10/25/2016 | 365.79 | 201702029042409367 | |
FLEISCHMAN, AARON | MIAMI BEACH | FL | 33140 | 08/06/2016 | 1681.59 | NOT APPLICABLE | 201609199030964393 |
FLETCHER, AMBER | BROOKHAVEN | GA | 30329 | 07/14/2016 | 1610.54 | LIFEBRITE LABORATORIES | 201609199030964393 |
FLETCHER, VAN | BEVERLY HILLS | CA | 90210 | 08/15/2016 | 365.79 | SOUTHERN CALIFORNIA PERMANENTED MED | 201610209033095592 |
FORESTER DE ROTHSCHILD, LYNN | NEW YORK | NY | 10022 | 09/23/2016 | 2211.81 | E.L. ROTHSCHILD LLC | 201610279034721881 |
FORESTER DE ROTHSCHILD, LYNN | NEW YORK | NY | 10022 | 08/12/2016 | 878.95 | E.L. ROTHSCHILD LLC | 201610209033095592 |
FORTES, PETER C. | E PROVIDENCE | RI | 02914 | 05/18/2018 | 280.25 | BENNYS INC | 201807209115824148 |
FOSHEE, DOUG | HOUSTON | TX | 77005 | 10/18/2016 | 507.90 | SALLYPORT INVESTMENTS | 201702029042409370 |
FOWLER, AMY GOLDMAN | RHINEBACK | NY | 12572 | 02/04/2016 | 10000.00 | SOL GOLDMAN INVESTMENTS | 201608209023600426 |
FOWLER, MORGAN | RHINEBECK | NY | 12572 | 02/04/2016 | 10000.00 | NOT APPLICABLE | 201608209023600426 |
FRADIN, CHARLES | COVENTRY | RI | 02816 | 03/26/2018 | 3000.00 | COPLEY DISTRIBUTORS | 201809209122014106 |
FRADIN, CHARLES | COVENTRY | RI | 02816 | 06/29/2018 | 3000.00 | COPLEY DISTRIBUTORS | 201809209122014108 |
FRANKFURT, JAIME | NEW YORK | NY | 10011 | 10/07/2016 | 9997.45 | SELF-EMPLOYED | 201702029042409376 |
FREDERICK, DAVID | MCLEAN | VA | 22101 | 08/31/2016 | 436.85 | KELLOGG, HUBER, HANSEN, TODD, EVANS | 201610209033095595 |
FREEMA, BILLY JR. | DECATUR | GA | 30034 | 08/02/2016 | 823.03 | TECHNIQUE CONCRETE CONSTRUCTIO | 201609199030964393 |
FREEMAN, BABS | NASHVILLE | TN | 37215 | 10/31/2016 | 2236.86 | N/A | 201702029042409376 |
FREEMAN, BABS | NASHVILLE | TN | 37215 | 10/17/2016 | 559.67 | N/A | 201702029042409376 |
FREEMAN, PETER | PROVIDENCE | RI | 02906 | 10/17/2006 | 1000.00 | SELF-EMPLOYED | 10990703690 |
FREEMAN, WILLIAM | NASHVILLE | TN | 37202 | 11/06/2015 | 313.65 | FREEMAN WEBB COMPANY | 201608209023600426 |
FREEMAN, WILLIAM | NASHVILLE | TN | 37202 | 05/25/2016 | 10000.00 | FREEMAN WEBB COMPANY | 201608209023600427 |
FREUND, GORDON | TIBURON | CA | 94920 | 03/31/2016 | 434.37 | NOT APPLICABLE | 201608209023600427 |
FRIEDMAN, HILARY LEVEY | PROVIDENCE | RI | 02906 | 09/23/2018 | 20.00 | BROWN UNIVERSITY | 201810199125784887 |
FRIEDMAN, RICHARD L. | CAMBRIDGE | MA | 02138 | 08/25/2016 | 1681.59 | SELF-EMPLOYED | 201610209033095597 |
FRIEDMAN, ROBERT THEODORE | SANTA MONICA | CA | 90404 | 10/14/2016 | 2560.55 | THE YF GROUP | 201702029042409379 |
FRIEDMAN, TIMOTHY | CHICAGO | IL | 60614 | 09/08/2016 | 1681.59 | HERACLES LLC | 201610209033095597 |
FRY, SHANTI ADDISON | CAMBRIDGE | MA | 02138 | 09/29/2016 | 469.74 | STEVE GROSSMAN FOR MASSACHUSETTS | 201610279034721884 |
FUKISHIMA, GLEN | WASHINGTON | DC | 20037 | 07/13/2016 | 516.88 | CENTER FOR AMERICAN PROGRESS | 201609199030964394 |
FUKISHIMA, GLEN | WASHINGTON | DC | 20037 | 08/09/2016 | 263.16 | CENTER FOR AMERICAN PROGRESS | 201609199030964394 |
FUKISHIMA, GLEN | WASHINGTON | DC | 20037 | 06/17/2016 | 1040.32 | CENTER FOR AMERICAN PROGRESS | 201609199030964394 |
FULLERTON, JESSICA MYERS | ASPEN | CO | 81611 | 08/11/2016 | 1351.36 | N/A | 201610209033095603 |
FUNSTON, LANCE T. | BALA CYNWYD | PA | 19004 | 09/13/2016 | 365.79 | FUNSTON MEDIA MANAGEMENT | 201610279034721884 |
FURSTENBERG, ALEX VON | BEVERLY HILLS | CA | 90210 | 09/29/2016 | 1681.59 | RANGER GLOBAL, LLC | 201610279034721887 |
GABEL, CAROLINE | CHESTERTOWN | MD | 21620 | 11/11/2016 | 251.32 | N/A | 201703189050884679 |
GADD, SARA | PALM BEACH | FL | 33480 | 10/21/2016 | 215.79 | RETIRED | 201702029042409379 |
GADD, SARA | PALM BEACH | FL | 33480 | 10/27/2016 | 263.16 | RETIRED | 201702029042409379 |
GAGLIO, ANTHONY | STAMFORD | CT | 06903 | 07/27/2016 | 807.90 | VIKING CONSTRUCTION | 201609199030964395 |
GALLOGLY, MARK | NEW YORK | NY | 10019 | 06/27/2016 | 3441.67 | CENTERBRIDGE PARTNERS | 201609199030964395 |
GALLOGLY, MARK | NEW YORK | NY | 10019 | 12/28/2015 | 1043.75 | CENTERBRIDGE PARTNERS | 201608209023600428 |
GALLOGLY, MARK | NEW YORK | NY | 10019 | 12/28/2015 | 959.38 | CENTERBRIDGE PARTNERS | 201608209023600428 |
GALLOGLY, MARK T | NEW YORK | NY | 10025 | 10/20/2000 | 500.00 | THE BLACKSTONE GROUP | 20036640602 |
GALLOGLY, MARK TIMOTHY | NEW YORK | NY | 10024 | 06/27/2016 | 555.10 | CENTERBRIDGE PARTNERS | 201610209033095606 |
GALVIN, ELIZABETH | WASHINGTON | DC | 20016 | 10/27/2016 | 384.21 | N/A | 201702029042409385 |
GALVIN, JOHN | NO ATTLEBORO | MA | 02760 | 09/26/2018 | 5000.00 | AAA NORTHEAST | 201810269133540007 |
GAMSON, MIKE MERRICK | HIGHLAND PARK | IL | 60035 | 09/26/2016 | 365.79 | 201610279034721887 | |
GANDHI, SAMEER KANTI | SAN FRANCISCO | CA | 94115 | 10/07/2016 | 455.27 | ACCEL | 201702029042409385 |
GARCIA, CARLOS | MONTGOMERY | AL | 36106 | 10/06/2016 | 1707.91 | SELF-EMPLOYED | 201702029042409388 |
GARCIA, DOMINGO | DALLAS | TX | 75208 | 10/13/2016 | 1351.36 | DOMINGO GARCIA LAW OFFICE | 201702029042409391 |
GARCIA, DOMINGO | DALLAS | TX | 75208 | 08/07/2016 | 1681.59 | DALLAS COUNTY | 201609199030964396 |
GARCIA, ELIZABETH | PHOENIX | AZ | 85018 | 05/11/2016 | 1215.62 | NOT APPLICABLE | 201608209023600428 |
GARCIA, ERNEST | PHOENIX | AZ | 85018 | 05/11/2016 | 1215.62 | DRIVETIME | 201608209023600429 |
GARCIA, ERNEST | PHOENIX | AZ | 85018 | 10/10/2016 | 586.85 | DRIVETIME | 201703189050884682 |
GARRETSON, MATTHEW LEE | CINCINNATI | OH | 45243 | 09/13/2016 | 1980.08 | THE IMORENO GROUP, PLC | 201610279034721887 |
GARRIOTT, MARCY | AUSTIN | TX | 78732 | 08/07/2016 | 263.26 | SELF-EMPLOYED | 201609199030964397 |
GAY, FAITH | NEW YORK | NY | 10011 | 11/04/2016 | 263.16 | QUINN EMANUEL URQUHART & SULLIVAN, | 201702029042409394 |
GAY, FAITH | NEW YORK | NY | 10011 | 05/12/2016 | 2081.25 | QUINN EMANUEL URQUHART | 201608209023600429 |
GEBBIA, JOE | SAN FRANCISCO | CA | 94141 | 08/31/2016 | 4313.19 | 201610209033095609 | |
GEHRING, KELLY C.P. | NEW YORK | NY | 10012 | 08/30/2016 | 365.79 | 201610209033095609 | |
GEHRY, FRANK O. | LOS ANGELES | CA | 90066 | 09/20/2016 | 710.53 | GEHRY PARTNERS | 201610279034721908 |
GELBER, BRIAN | WINNETKA | IL | 60093 | 06/25/2016 | 1681.59 | GELBER GROUP | 201609199030964397 |
GELLER, MARTHA | SAN MATEO | CA | 94402 | 07/05/2026 | 1610.54 | TRANSLATIONS.COM | 201609199030964398 |
GELLER, PAUL | SEA RANCH LAKE | FL | 33308 | 04/07/2016 | 362.50 | GELLER RUDMAN & DOWD LLP | 201608209023600429 |
GELMAN, MICHAEL | CHEVY CHASE | MD | 20815 | 08/25/2016 | 9647.46 | GELMAN, ROSENBERG & FREEDMAN | 201610209033095612 |
GELMAN, SUSAN | CHEVY CHASE | MD | 20815 | 11/02/2016 | 5263.21 | N/A | 201702029042409397 |
GELMAN, SUSAN | CHEVY CHASE | MD | 20815 | 10/19/2016 | 2631.60 | N/A | 201702029042409397 |
GELMAN, SUSAN | CHEVY CHASE | MD | 20815 | 10/19/2016 | 1896.40 | N/A | 201702029042409397 |
GEORGESCU, PETER A. | NEW YORK | NY | 10065 | 08/18/2016 | 981.59 | N/A | 201610209033095612 |
GETTY, AILEEN | LOS ANGELES | CA | 90012 | 09/29/2016 | 1315.80 | SELF-EMPLOYED | 201610279034721908 |
GETTY, AILEEN | LOS ANGELES | CA | 90012 | 10/20/2016 | 878.95 | SELF-EMPLOYED | 201702029042409400 |
GETTY, AILEEN | LOS ANGELES | CA | 90012 | 08/16/2016 | 436.85 | SELF-EMPLOYED | 201610209033095612 |
GETTY, AILEEN | LOS ANGELES | CA | 90012 | 10/03/2016 | 2631.60 | SELF-EMPLOYED | 201702029042409400 |
GETTY, ARIADNE NOEL | BEVERLY HILLS | CA | 90210 | 09/09/2016 | 586.85 | N/A | 201610209033095615 |
GETTY, ARIADNE NOEL | BEVERLY HILLS | CA | 90210 | 09/09/2016 | 436.85 | N/A | 201610209033095615 |
GEWIRZ, JONATHAN | PROVIDENCE | RI | 02940 | 06/04/2014 | 475.00 | SELF | 14941880884 |
GHIELMETTI, MICHAEL | PIEDMONT | CA | 94611 | 07/12/2016 | 1681.59 | SIGNATURE DEVELOPMENT GROUP | 201609199030964398 |
GHIELMETTI, MICHAEL JAMES | PIEDMONT | CA | 94611 | 08/13/2016 | 394.74 | SIGNATURE DEVELOPMENT GROUP | 201610209033095615 |
GHIELMETTI, REBECCA JEANE | PIEDMONT | CA | 94611 | 09/06/2016 | 870.60 | N/A | 201610209033095618 |
GIANOPOULOS, ANN | BEVERLY HILLS | CA | 90212 | 04/04/2016 | 434.37 | NOT APPLICABLE | 201608209023600430 |
GIANOPULOS, JAMES | BEVERLY HILLS | CA | 90212 | 04/04/2016 | 434.37 | FOX ENTERTAINMENT | 201608209023600430 |
GIBBONS, JUDITH | EAST SETAUKET | NY | 11733 | 09/28/2016 | 657.90 | N/A | 201610279034721911 |
GIBBONS, JUDITH | EAST SETAUKET | NY | 11733 | 06/17/2016 | 1059.38 | NOT APPLICABLE | 201609199030964398 |
GILBERT, DAN | FRANKLIN | MI | 48025 | 10/12/2016 | 1575.67 | QUICKEN LOANS | 201702029042409403 |
GILBERT, JENNIFER | FRANKLIN | MI | 48025 | 10/15/2016 | 1575.69 | AMBER ENGINE LLC | 201702029042409403 |
GILDOR, EPHRAIM | ASPEN | CO | 81611 | 10/03/2016 | 657.90 | GILDOR INVESTMENTS, INC. | 201702029042409403 |
GILDOR, EPHRAIM | ASPEN | CO | 81611 | 10/03/2016 | 657.90 | GILDOR INVESTMENTS, INC. | 201702029042409406 |
GILDOR, EPHRAIM | ASPEN | CO | 81611 | 09/20/2016 | 1752.64 | GILDOR INVESTMENTS, INC. | 201610279034721914 |
GILDOR, EPHRAIM | ASPEN | CO | 81611 | 09/20/2016 | 657.90 | GILDOR INVESTMENTS, INC. | 201610279034721914 |
GILL, TIMOTHY | DENVER | CO | 80206 | 12/09/2015 | 10000.00 | NOT APPLICABLE | 201608209023600431 |
GILL, TIMOTHY E. | DENVER | CO | 80206 | 09/27/2016 | 1681.59 | N/A | 201610279034721914 |
GILLILAND, LUKIN TAYLOR JR. | SAN ANTONIO | TX | 78209 | 10/19/2016 | 878.96 | SELF-EMPLOYED | 201702029042409406 |
GILLILAND, LUKIN TAYLOR JR. | SAN ANTONIO | TX | 78209 | 11/03/2016 | 526.32 | SELF-EMPLOYED | 201702029042409406 |
GILLINGS, JOAN | CHAPEL HILL | NC | 27514 | 09/15/2016 | 878.96 | N/A | 201610279034721917 |
GILLINGS, JOAN | CHAPEL HILL | NC | 27514 | 09/08/2016 | 376.60 | N/A | 201610209033095618 |
GINSBURG, RON MICHAEL | WASHINGTON | DC | 20007 | 09/13/2016 | 957.90 | MEADOWBROOK PARTNERS | 201610279034721917 |
GIRARDI, THOMAS | LOS ANGELES | CA | 90017 | 11/08/2016 | 263.16 | GIRARDI & KEESE | 201703189050884685 |
GIRAUD, FRANCK | NEW YORK | NY | 10003 | 06/16/2016 | 1043.75 | SELF-EMPLOYED | 201609199030964399 |
GIRAUD, FRANCK | NEW YORK | NY | 10003 | 08/07/2016 | 1350.01 | SELF-EMPLOYED | 201609199030964399 |
GIRAUD, FRANCK | NEW YORK | NY | 10003 | 10/26/2016 | 1315.80 | SELF-EMPLOYED | 201702029042409409 |
GLASCOCK, STEPHEN L | NEW YORK | NY | 10010 | 07/22/2018 | 5000.00 | ANBAU ENTERPRISES | 201810199125784893 |
GLAZER, AVIE | PALM BEACH | FL | 33480 | 12/21/2015 | 10000.00 | MANCHESTER UNITED | 201608209023600432 |
GLAZER, AVIE | PALM BEACH | FL | 33480 | 03/22/2016 | 10000.00 | MANCHESTER UNITED | 201608209023600432 |
GLAZER, JILL | PALM BEACH | FL | 33480 | 09/20/2016 | 2560.55 | N/A | 201610279034721920 |
GLAZER, JILL | PALM BEACH | FL | 33480 | 11/03/2016 | 2631.60 | N/A | 201702029042409412 |
GLAZER, JILL | PALM BEACH | FL | 33480 | 10/19/2016 | 3068.45 | N/A | 201702029042409409 |
GLIMCHER, ARNOLD B. | NEW YORK | NY | 10022 | 09/17/2016 | 1692.12 | PACE GALLERY | 201610279034721923 |
GODWIN, AMANDA | NEW YORK | NY | 10029 | 09/22/2016 | 365.79 | SELF-EMPLOYED | 201610279034721923 |
GOEI, DEXTER G | EAST HAMPTON | NY | 11937 | 10/18/2016 | 1023.69 | ALTICE | 201702029042409412 |
GOEL, DAVID | WESTON | MA | 02493 | 10/13/2016 | 2997.39 | MATRIX CAPITAL MANAGEMENT | 201702029042409412 |
GOI, ENG | NEW YORK | NY | 10014 | 08/25/2016 | 10000.00 | OPAL MASSAGE | 201610209033095621 |
GOLDBERG, CAROL BROWN | CHEVY CHASE | MD | 20815 | 06/24/2016 | 2560.55 | SELF-EMPLOYED | 201609199030964400 |
GOLDBERG, CAROL BROWN | CHEVY CHASE | MD | 20815 | 08/25/2016 | 3289.50 | SELF-EMPLOYED | 201610209033095621 |
GOLDBERG, CINDY MAGGIONCALDA-ES | WOODSIDE | CA | 94062 | 10/31/2016 | 436.85 | URBAN MARKET BAGS | 201702029042409415 |
GOLDBERG, CINDY MAGGIONCALDA-ES | WOODSIDE | CA | 94062 | 10/31/2016 | 657.90 | URBAN MARKET BAGS | 201703189050884685 |
GOLDBERG, EVAN | WOODSIDE | CA | 94062 | 01/12/2016 | 781.25 | NETSUITE,INC | 201608209023600432 |
GOLDBERG, EVAN MARK | WOODSIDE | CA | 94062 | 09/08/2016 | 221.05 | NETSUITE, INC. | 201610209033095621 |
GOLDBERG, EVAN MARK | WOODSIDE | CA | 94062 | 09/08/2016 | 657.90 | NETSUITE, INC. | 201703189050884688 |
GOLDBERG, EVAN MARK | WOODSIDE | CA | 94062 | 10/31/2016 | 1315.80 | NETSUITE, INC. | 201702029042409415 |
GOLDBERG, EVAN MARK | WOODSIDE | CA | 94062 | 09/20/2016 | 436.85 | NETSUITE, INC. | 201610279034721926 |
GOLDBERG, EVAN MARK | WOODSIDE | CA | 94062 | 10/17/2016 | 263.16 | NETSUITE, INC. | 201702029042409415 |
GOLDBERG, HENRY | CHEVY CHASE | MD | 20815 | 06/24/2016 | 301.21 | ARTERY CAPITAL GROUP | 201610209033095624 |
GOLDBERG, HENRY | CHEVY CHASE | MD | 20815 | 08/15/2016 | 368.42 | ARTERY CAPITAL GROUP | 201610209033095624 |
GOLDBERG, HENRY | CHEVY CHASE | MD | 20815 | 08/15/2016 | 473.69 | ARTERY CAPITAL GROUP | 201610209033095627 |
GOLDBERG, HENRY | CHEVY CHASE | MD | 20815 | 08/25/2016 | 3676.47 | ARTERY CAPITAL GROUP | 201610209033095627 |
GOLDBERG, HENRY | CHEVY CHASE | MD | 20815 | 06/24/2016 | 2560.55 | ARTERY CAPITAL GROUP | 201609199030964400 |
GOLDBERG, HENRY | CHEVY CHASE | MD | 20815 | 06/30/2016 | 878.95 | ARTERY CAPITAL GROUP | 201609199030964400 |
GOLDBERG, MICHAEL | WOODSIDE | CA | 94062 | 08/03/2016 | 471.06 | SELF-EMPLOYED | 201609199030964401 |
GOLDBERG, MICHAEL ALAN | ASPEN | CO | 81611 | 09/21/2016 | 263.16 | BELLY UP ASPEN | 201610279034721926 |
GOLDEN, EMILY | SCARSDALE | NY | 10583 | 05/31/2016 | 434.38 | WESTCHESTER COMMUNITY SERVICES | 201608209023600433 |
GOLDENBERG, KENNETH | BLUE BELL | PA | 19422 | 09/19/2016 | 1681.59 | THE GOLDENBERG GROUP | 201610279034721926 |
GOLDMAN, DORIAN SUE | CHAPPAQUA | NY | 10514 | 09/30/2016 | 2414.99 | BLDG MANAGEMENT | 201610279034721929 |
GOLDMAN, JANE HARRIET | NEW YORK | NY | 10028 | 08/17/2016 | 365.79 | GOLDMAN INVESTMENTS | 201610209033095630 |
GOLDMAN, JOHN | ATHERTON | CA | 94027 | 01/11/2016 | 2862.51 | GOLDMAN ENVIRONMENTAL PRIZE | 201608209023600433 |
GOLDMAN, JOHN | ATHERTON | CA | 94027 | 09/30/2016 | 657.90 | GOLDMAN ENVIRONMENTAL PRIZE | 201703189050884688 |
GOLDMAN, JOHN | ATHERTON | CA | 94027 | 03/28/2016 | 1562.50 | GOLDMAN ENVIRONMENTAL PRIZE | 201608209023600433 |
GOLDMAN, JOHN | ATHERTON | CA | 94027 | 09/30/2016 | 1905.30 | GOLDMAN ENVIRONMENTAL PRIZE | 201610279034721929 |
GOLDMAN, KATJA | NEW YORK | NY | 10023 | 10/14/2018 | 7300.00 | SELF-EMPLOYED | 201812069134579633 |
GOLDMAN, MARCIA | ATHERTON | CA | 94027 | 03/28/2016 | 1562.50 | SELF-EMPLOYED | 201608209023600434 |
GOLDMAN, MARCIA | ATHERTON | CA | 94027 | 09/30/2016 | 657.90 | SELF-EMPLOYED | 201703189050884688 |
GOLDMAN, MARCIA | ATHERTON | CA | 94027 | 01/11/2016 | 2954.84 | SELF-EMPLOYED | 201608209023600434 |
GOLDMAN, MARCIA | ATHERTON | CA | 94027 | 09/30/2016 | 1902.65 | SELF-EMPLOYED | 201610279034721929 |
GOLDMAN, STEVEN | NEW YORK | NY | 10024 | 05/12/2016 | 3125.00 | KRAMER LEVIN NAFTALIS & FRANKE | 201608209023600435 |
GOLDSMITH, RUSSELL | BEVERLY HILLS | CA | 90210 | 10/11/2016 | 2489.49 | CITY NATIONAL BANK | 201702029042409418 |
GOLDSTEIN, STANLEY | PROVIDENCE | RI | 02906 | 12/28/2017 | 5000.00 | RETIRED | 201809209122014105 |
GOLUB, DAVID | NEW YORK | NY | 10128 | 09/13/2016 | 365.79 | GOLUB CAPITAL | 201610279034721932 |
GONZALEZ, MANNY | CORAL GABLES | FL | 33156 | 08/19/2016 | 1353.96 | MGM CONSULTING, LLC | 201610209033095630 |
GONZALEZ BUNSTER, ROLANDO | GREENWICH | CT | 90212 | 05/13/2016 | 2081.25 | INTERENERGY | 201608209023600435 |
GONZALEZ BUNSTER, ROLANDO | GREENWICH | CT | 06830 | 10/11/2016 | 1315.80 | INTERENERGY | 201702029042409424 |
GONZALEZ BUNSTER, ROLANDO | GREENWICH | CT | 90212 | 12/18/2015 | 2112.50 | INTERENERGY | 201608209023600435 |
GOODMAN, ANDREA STEERS | PACIFIC PALISADES | CA | 90272 | 09/30/2016 | 807.90 | N/A | 201702029042409424 |
GOODMAN, ROBERT | MAMARONECK | NY | 10543 | 06/13/2016 | 1043.75 | DEER MANAGEMENT CO | 201609199030964401 |
GOODMAN, ROBERT PAUL | MAMARONECK | NY | 10543 | 08/11/2016 | 3515.82 | DEER MANAGEMENT CO. LLC | 201610209033095633 |
GOODMAN, RONALD | WASHINGTON | DC | 20009 | 10/29/2016 | 921.06 | FOLEY HOAG, LLP | 201702029042409436 |
GOODMAN, RONALD | WASHINGTON | DC | 20009 | 09/23/2016 | 657.90 | FOLEY HOAG, LLP | 201610279034721935 |
GOODMAN, RONALD | WASHINGTON | DC | 20009 | 08/02/2016 | 878.95 | FOLEY HOAG LLP | 201609199030964402 |
GOODMAN, RONALD | WASHINGTON | DC | 20009 | 07/28/2016 | 436.85 | FOLEY HOAG LLP | 201609199030964402 |
GOODMAN, RONALD | WASHINGTON | DC | 20009 | 10/27/2016 | 263.16 | FOLEY HOAG, LLP | 201702029042409433 |
GOODMAN, RONALD | WASHINGTON | DC | 20009 | 10/30/2016 | 876.32 | FOLEY HOAG, LLP | 201702029042409439 |
GOODMAN, RONALD | WASHINGTON | DC | 20009 | 10/27/2016 | 263.16 | FOLEY HOAG, LLP | 201702029042409433 |
GOODRICH, ROBERT DUNBAR | WASHINGTON | DC | 20011 | 09/21/2016 | 878.95 | SELF-EMPLOYED | 201610279034721938 |
GOODRICH, ROBERT DUNBAR | WASHINGTON | DC | 20011 | 10/21/2016 | 263.16 | SELF-EMPLOYED | 201702029042409439 |
GOODRICH, ROBERT DUNBAR | WASHINGTON | DC | 20011 | 09/06/2016 | 2631.60 | SELF-EMPLOYED | 201610209033095639 |
GOODSON, MICHAEL | SKILLMAN | NJ | 08558 | 10/31/2016 | 842.11 | CREST ULTRASONICS | 201703189050884691 |
GOODSON, MICHAEL | SKILLMAN | NJ | 08558 | 10/31/2016 | 365.79 | CREST ULTRASONICS | 201702029042409439 |
GORDON, LAWRENCE | LOS ANGELES | CA | 90024 | 08/08/2016 | 365.79 | LAWRENCE GORDON PRODUCTIONS IN | 201609199030964403 |
GORDY, BERRY | LOS ANGELES | CA | 90067 | 10/17/2016 | 878.95 | TGC MANAGEMENT, LLC | 201702029042409442 |
GORDY, BERRY | LOS ANGELES | CA | 90067 | 09/13/2016 | 1173.69 | TGC MANAGEMENT, LLC | 201610279034721938 |
GORES, ALEC | BEVERLY HILLS | CA | 90212 | 04/13/2016 | 518.75 | THE GORES GROUP | 201608209023600436 |
GORES, TOM | BEVERLY HILLS | CA | 90209 | 04/21/2016 | 518.75 | PLATINUM EQUITY | 201608209023600436 |
GORMAN, LISA | YARMOUTH | ME | 04096 | 07/13/2016 | 1681.59 | NOT APPLICABLE | 201609199030964403 |
GORMAN, LISA | YARMOUTH | ME | 04096 | 10/18/2016 | 263.16 | N/A | 201702029042409442 |
GOTTESDIENER, LARRY | WELLESLEY | MA | 02482 | 09/20/2016 | 365.79 | NORTHLAND INVESTMENT CORPORATION | 201610279034721941 |
GOTTESMAN, ARCHIE | SUMMIT | NJ | 07901 | 08/25/2016 | 807.90 | STARCH BRANDING, LLC | 201610209033095639 |
GOTTESMAN, SARA | NEW YORK | NY | 10024 | 11/01/2016 | 473.69 | SELF-EMPLOYED | 201702029042409445 |
GOTTESMAN, SARA | NEW YORK | NY | 10024 | 10/02/2016 | 512.31 | SELF-EMPLOYED | 201702029042409442 |
GOTTLIEB, BRINDELL | LOS ANGELES | CA | 90077 | 04/11/2016 | 1042.19 | SELF-EMPLOYED | 201608209023600437 |
GOTTLIEB, HOWARD | WILMETTE | IL | 60091 | 06/28/2016 | 1681.59 | GLEN EAGLE PARTNERS, LTD | 201609199030964404 |
GOTTSCH, PATRICK GENE | ELKHORN | NE | 68022 | 08/11/2016 | 365.79 | RFD-TV | 201610209033095639 |
GOVIL, SANJAY | POTOMAC | MD | 20854 | 09/30/2016 | 365.79 | INFINITE | 201702029042409445 |
GOVIL, VIDYA | POTOMAC | MD | 20854 | 09/30/2016 | 365.79 | N/A | 201702029042409448 |
GRAHAM, PAUL | PALO ALTO | CA | 94301 | 08/23/2016 | 6944.79 | Y COMBINATOR, LLC | 201610209033095642 |
GRAIN, DAVID JR. | LAKEWOOD RANCH | FL | 34202 | 11/02/2016 | 526.32 | N/A | 201702029042409451 |
GRAIN, DAVID JR. | LAKEWOOD RANCH | FL | 34202 | 10/17/2016 | 365.79 | N/A | 201702029042409448 |
GRAY, DAVID GRAHAM III | NEW YORK | NY | 10069 | 09/09/2016 | 263.16 | ZIFF BROTHERS | 201610279034721941 |
GRAY, DAVID III | NEW YORK | NY | 10069 | 07/12/2016 | 362.50 | ZIFF BROTHERS | 201609199030964404 |
GRAY, RICK MICHAEL | SHORT HILLS | NJ | 07078 | 09/27/2016 | 523.69 | SOCRATIC ADVISORY SERVICES LLC | 201610279034721941 |
GRAZIANO, SALVATORE | BROOKLYN | NY | 11201 | 10/20/2010 | 2000.00 | BERNSTEIN LITOWITZ BERGER | 11931358352 |
GREEN, PHYLLIS | NEW YORK | NY | 10023 | 07/11/2016 | 807.90 | NOT APPLICBLE | 201609199030964404 |
GREEN, STEPHEN L. | NEW YORK | NY | 10170 | 08/17/2016 | 1681.59 | SL GREEN REALTY CORPORATION | 201610209033095642 |
GREEN, STEVEN | COCONUT GROVE | FL | 33133 | 05/24/2016 | 2081.25 | GREENSTREET PARTNERS | 201608209023600437 |
GREENBERG, MYRNA K. | NEW YORK | NY | 10128 | 08/25/2016 | 252.63 | N/A | 201610209033095642 |
GREENBLATT, ROBERT | LOS ANGELES | CA | 90024 | 08/24/2016 | 365.79 | NBC ENTERTAINMENT | 201610209033095645 |
GREENBURGER, FRANCIS | NEW YORK | NY | 10003 | 10/14/2016 | 263.16 | TIME EQUITIES, INC. | 201702029042409454 |
GREENWAY, LUMINA | WAKEFIELD | RI | 02879 | 07/23/2012 | 500.00 | RETIRED | 12940334176 |
GREENWAY, LUMINA | WAKEFIELD | RI | 02879 | 05/21/2012 | 250.00 | RETIRED | 12952539452 |
GREER, RICHARD | MORRISTOWN | NJ | 07960 | 09/26/2016 | 621.06 | RETIRED | 201610279034721944 |
GRISHAM, ELIZABETH RENEE | NORTH GARDEN | VA | 22959 | 09/02/2016 | 6357.95 | N/A | 201610209033095647 |
GRISHAM, JOHN R. | NORTH GARDEN | VA | 22959 | 09/02/2016 | 6286.89 | NOT EMPLOYED | 201610209033095647 |
GROSS, MARC | NEW YORK | NY | 10016 | 07/02/2014 | 1666.66 | POMERANTZ GROSSMAN HUFFORD LLP | 14970725784 |
GROSSMAN, BEVERLY | MINNEAPOLIS | MN | 55403 | 09/06/2016 | 1244.75 | N/A | 201610209033095647 |
GROVE, PEGGY | HARRISBURG | PA | 17101 | 06/09/2016 | 581.25 | PEGGY A. GROVE ENTERPRISES | 201609199030964405 |
GROVE, PEGGY | HARRISBURG | PA | 17101 | 11/07/2016 | 718.43 | PEGGY A. GROVE ENTERPRISES | 201702029042409457 |
GUEFEN, DANA | BELLAIRE | TX | 77401 | 11/01/2016 | 210.53 | N/A | 201702029042409457 |
GUERTIN, TIMOTHY | SARATOGA | CA | 95070 | 09/16/2016 | 332.90 | SELF-EMPLOYED | 201610279034721944 |
GUMOWITZ, ANNE | NEW YORK | NY | 10001 | 09/12/2016 | 365.79 | 201610279034721947 | |
GUMPORT, LEONARD | SOUTH PASADENA | CA | 91030 | 10/18/2016 | 2560.55 | GUMPORT MASTAN | 201702029042409460 |
GUMPORT, LEONARD | SOUTH PASADENA | CA | 91030 | 05/13/2016 | 1996.88 | GUMPORT MASTAN | 201608209023600437 |
GUND, AGNES | NEW YORK | NY | 10021 | 07/13/2016 | 2392.66 | NOT APPLICABLE | 201609199030964406 |
GUND, AGNES | NEW YORK | NY | 10021 | 05/13/2016 | 2706.25 | NOT APPLICABLE | 201608209023600438 |
GUND, AGNES | NEW YORK | NY | 10021 | 09/29/2016 | 1578.96 | N/A | 201610279034721947 |
GUND, AGNES | NEW YORK | NY | 10021 | 11/03/2016 | 3322.13 | N/A | 201702029042409463 |
GUND, LOUISE | BERKELEY | CA | 94705 | 04/15/2016 | 518.75 | SELF-EMPLOYED | 201608209023600438 |
GUND, LOUISE LAIDLAW | BERKELEY | CA | 94705 | 08/30/2016 | 586.85 | SELF-EMPLOYED | 201610209033095650 |
GUND, LOUISE LAIDLAW | BERKELEY | CA | 94705 | 08/30/2016 | 657.90 | SELF-EMPLOYED | 201610209033095650 |
GUND, LOUISE LAIDLAW | BERKELEY | CA | 94705 | 11/07/2016 | 1052.64 | SELF-EMPLOYED | 201702029042409463 |
GUPTA, MARGARET | RESTON | VA | 20191 | 08/11/2016 | 10000.00 | APEX COVANTAGE | 201610209033095650 |
GUPTA, SHASHIKANT | RESTON | VA | 20191 | 08/11/2016 | 9473.68 | APEX COVANTAGE | 201610209033095653 |
GUPTA, SHASHIKAT | RESTON | VA | 20191 | 08/08/2016 | 526.32 | APEX COVANTAGE | 201609199030964406 |
GUPTA, VINOD NMN | OMAHA | NE | 68127 | 10/12/2016 | 797.37 | EVEREST GROUP LLC | 201702029042409463 |
GUPTA, VINOD NMN | OMAHA | NE | 68127 | 10/31/2016 | 878.95 | EVEREST GROUP LLC | 201702029042409466 |
GURAL, JEFFREY | NEW YORK | NY | 10017 | 06/25/2016 | 1244.75 | NEWMARK GRUBB KNIGHT FRANK | 201609199030964407 |
GURAL, JEFFREY | NEW YORK | NY | 10017 | 06/21/2016 | 1018.75 | NEWMARK GRUBB KNIGHT FRANK | 201609199030964406 |
GURAL, JEFFREY | NEW YORK | NY | 10017 | 10/21/2016 | 285.72 | NEWMARK GRUBB KNIGHT FRANK | 201702029042409466 |
GURAL, JEFFREY | NEW YORK | NY | 10017 | 06/21/2016 | 312.50 | NEWMARK GRUBB KNIGHT FRANK | 201702029042409466 |
GURAL, JEFFREY | NEW YORK | NY | 10017 | 11/04/2016 | 294.12 | NEWMARK GRUBB KNIGHT FRANK | 201702029042409469 |
GURAL, JEFFREY | NEW YORK | NY | 10017 | 07/14/2016 | 360.53 | NEWMARK GRUBB KNIGHT FRANK | 201609199030964407 |
GUTHRIE, SCOTT DAVID | CLYDE HILL | WA | 98004 | 08/23/2016 | 365.79 | 201610209033095653 | |
GUZEL, MURAT | CENTER VALLEY | PA | 18034 | 07/30/2016 | 878.95 | NIMEX NATIONAL FOOD | 201609199030964408 |
GUZEL, MURAT | CENTER VALLEY | PA | 18034 | 09/19/2016 | 1315.80 | NATURAL FOOD SOURCE | 201610279034721947 |
GUZEL, MURAT | CENTER VALLEY | PA | 18034 | 11/07/2016 | 352.63 | NATURAL FOOD SOURCE | 201702029042409475 |
GUZEL, MURAT | CENTER VALLEY | PA | 18034 | 07/19/2016 | 586.85 | NIMEX NATIONAL FOOD | 201609199030964407 |
GUZEL, MURAT | CENTER VALLEY | PA | 18034 | 10/20/2016 | 263.16 | NATURAL FOOD SOURCE | 201702029042409472 |
GUZEL, MURAT | CENTER VALLEY | PA | 18034 | 11/07/2016 | 526.32 | NATURAL FOOD SOURCE | 201702029042409475 |
HAAS, COLLEEN G. | ATHERTON | CA | 94027 | 08/10/2016 | 365.79 | N/A | 201610209033095656 |
HAAS, ROBERT DOUGLAS | SAN FRANCISCO | CA | 94111 | 08/10/2016 | 365.79 | EVELYN & WALTER HAAS, JR. FUND | 201610209033095656 |
HAASCH, FRAN | PALM HARBOR | FL | 34683 | 03/23/2016 | 518.75 | HAASCH LAW GROUP | 201608209023600440 |
HAASCH, FRANCOISE M. | PALM HARBOR | FL | 34683 | 08/17/2016 | 878.95 | HAASCH LAW GROUP | 201610209033095659 |
HABIE, AMY | BOCA RATON | FL | 33431 | 09/19/2016 | 1754.56 | BOIES, SCHILLER & FLEXNER LLP | 201610279034721950 |
HACKERMAN, NANCY | BALTIMORE | MD | 21208 | 08/26/2016 | 365.79 | NHP, INC. | 201610209033095659 |
HADAR, ERIC | NEW YORK | NY | 10065 | 11/07/2016 | 1681.59 | SELF-EMPLOYED | 201703189050884694 |
HALE, ROBERT | HINGHAM | MA | 02043 | 08/11/2016 | 1681.59 | GRANITE TELECOMMUNICATIONS | 201610209033095659 |
HALL, CRAIG | FRISCO | TX | 75034 | 08/17/2016 | 1681.59 | HALL GROUP | 201610209033095662 |
HALL, KATHRYN | DALLAS | TX | 75219 | 08/17/2016 | 2391.91 | HALL WINES | 201610209033095662 |
HALL, MELVIN F. | NASHVILLE | TN | 37212 | 09/19/2016 | 365.79 | SPECIALTYCARE | 201610279034721950 |
HALL, RICHARD MELVILLE | LOS ANGELES | CA | 90068 | 09/09/2016 | 1681.59 | SELF | 201610209033095662 |
HAMAMOTO, MARTHA MEEKER | NEW YORK | NY | 10021 | 09/15/2016 | 807.90 | N/A | 201610279034721950 |
HAMILTON, DOUGLAS AMES POLLACK | WARREN | CT | 06777 | 09/16/2016 | 365.79 | 201610279034721953 | |
HAMILTON, JAMES | NEW YORK | NY | 10065 | 12/11/2015 | 521.87 | THE BLACKSTONE GROUP | 201608209023600440 |
HAMILTON, JAMES | NEW YORK | NY | 10065 | 12/11/2015 | -521.87 | THE BLACKSTONE GROUP | 201609199030964408 |
HAMILTON, RUEL MALCOLM | DALLAS | TX | 75201 | 10/14/2016 | 270.27 | AMERISOUTH REALTY | 201702029042409481 |
HAN, BERNARD | GREENWOOD VILLAGE | CO | 80111 | 08/01/2016 | 365.79 | DISH NETWORK | 201609199030964409 |
HANAUER, LESLIE GAYLE | SHORELINE | WA | 98177 | 10/12/2016 | 436.85 | HANAUER FOUNDATION | 201702029042409484 |
HANAUER, NICOLAS | SEATTLE | WA | 98101 | 10/12/2016 | 365.79 | 201702029042409484 | |
HANOVER, JEANNE | RIVERSIDE | CT | 06878 | 06/12/2016 | 990.63 | NOT EMPLOYED | 201609199030964409 |
HANSON, MARK DAVID | NEW CANAAN | CT | 06840 | 10/11/2016 | 365.79 | M HANSON ADVISORS | 201702029042409484 |
HARDY, EVA | RICHMOND | VA | 23221 | 11/07/2016 | 234.21 | SELF-EMPLOYED | 201702029042409487 |
HARELL- HORN, CYNTHIA HELEN | LOS ANGELES | CA | 90077 | 08/15/2016 | 365.79 | N/A | 201610209033095665 |
HARMSWORTH, ESMOND | BOSTON | MA | 02116 | 08/25/2016 | 365.79 | ZACHARY SHUSTER HARMSWORTH LLC | 201610209033095665 |
HARRINGTON, GERALD | SOUTH KINGSTOWN | RI | 02879 | 09/20/2006 | 500.00 | CAPITOL CITY GROUP | 10990703693 |
HARRIS, ELIZABETH ANN | EVERGREEN | CO | 80439 | 08/23/2016 | 617.91 | SELF-EMPLOYED | 201610209033095668 |
HARRIS, JOAN WHITE | CHICAGO | IL | 60611 | 09/12/2016 | 657.90 | IRVING HARRIS FOUNDATION | 201610279034721956 |
HARRISON, WILLIAM | HOUSTON | TX | 77002 | 09/12/2016 | 365.79 | SELF-EMPLOYED | 201610279034721956 |
HARTOG-LEVIN, FREDERIQUE | WINNETKA | IL | 60093 | 08/11/2016 | 365.79 | SELF-EMPLOYED | 201610209033095668 |
HARTZMAN, CRAIG | VANCOUVER | WA | 98661 | 06/20/2016 | 518.75 | RETIRED | 201609199030964410 |
HARTZMAN, CRAIG | VANCOUVER | WA | 98661 | 07/28/2016 | 455.27 | RETIRED | 201609199030964410 |
HARTZMAN, CRAIG D. | VANCOUVER | WA | 98661 | 10/05/2016 | 657.90 | N/A | 201702029042409493 |
HARTZMAN, CRAIG D. | VANCOUVER | WA | 98661 | 09/26/2016 | 710.53 | N/A | 201610279034721959 |
HASHIM, GULSHAKER | DUNWOODY | GA | 30350 | 09/26/2016 | 807.90 | US RESTAURANT MANAGEMENT | 201610279034721959 |
HASTINGS, WILMOT REED | SANTA CRUZ | CA | 95060 | 08/21/2016 | 639.48 | NETFLIX | 201610209033095671 |
HASTINGS, WILMOT REED | SANTA CRUZ | CA | 95060 | 11/02/2016 | 2198.75 | NETFLIX | 201702029042409496 |
HASTINGS, WILMOT REED | SANTA CRUZ | CA | 95060 | 08/22/2016 | 6579.00 | NETFLIX | 201610209033095671 |
HAUPTMAN, ANDREW | BEVERLY HILLS | CA | 90210 | 10/08/2016 | 239.48 | ANDELL INC. | 201702029042409499 |
HAUPTMAN, ANDREW | BEVERLY HILLS | CA | 90210 | 10/21/2016 | 878.95 | ANDELL INC. | 201702029042409499 |
HAUSER, LYNN | CHICAGO | IL | 60611 | 07/06/2016 | 739.48 | NOT APPLICABLE | 201609199030964410 |
HAZLEWOOD, JUDITH | SUMMIT | NJ | 07901 | 09/05/2016 | 263.16 | MCKINSEY & COMPANY | 201703189050884694 |
HECHT, SEAN | SANTA BARBARA | CA | 93101 | 08/01/2016 | 807.90 | HECHT FAMILY OFFICE | 201609199030964411 |
HECKLER, ALEXANDER | MIAMI BEACH | FL | 33140 | 11/04/2014 | 1000.00 | LSN PARTNERS LLC | 15951185055 |
HEIFETZ, MEL | PHILADELPHIA | PA | 19107 | 07/30/2016 | 10000.00 | SELF-EMPLOYED | 201609199030964411 |
HEISING, CAITLIN ROSE | ATHERTON | CA | 94027 | 10/04/2016 | 1315.80 | N/A | 201702029042409502 |
HEISING, MARK WILLIS | ATHERTON | CA | 94027 | 08/31/2016 | 436.85 | MEDLEY PARTNERS | 201610209033095671 |
HENDRIX, RICHARD | WASHINGTON | DC | 20009 | 09/25/2016 | 436.85 | RICK HENDRIX ENERGY | 201610279034721959 |
HENRY, AGUILA AZTECA | BOERNE | TX | 78006 | 11/02/2016 | 6950.06 | THOMAS J. HENRY LAW | 201702029042409505 |
HENRY, THOMAS | BOERNE | TX | 78006 | 08/07/2016 | 2636.86 | SELF-EMPLOYED | 201609199030964412 |
HENRY, THOMAS | BOERNE | TX | 78006 | 03/03/2016 | 3125.01 | SELF-EMPLOYED | 201608209023600441 |
HENRY, THOMAS | BOERNE | TX | 78006 | 03/28/2016 | 4168.75 | SELF-EMPLOYED | 201608209023600441 |
HERMELIN, DOREEN N. | BINGHAM FARMS | MI | 48025 | 08/11/2016 | 365.79 | N/A | 201610209033095674 |
HERNANDEZ, INES | PARAMUS | NJ | 07652 | 08/08/2016 | 436.85 | ACADEMY MEDICAL CARE PC | 201609199030964412 |
HERNREICH, ROBERT | LAS VEGAS | NV | 89103 | 10/05/2016 | 2631.60 | RETIRED | 201702029042409505 |
HERNREICH, ROBERT | LAS VEGAS | NV | 89103 | 11/03/2016 | 1315.80 | RETIRED | 201702029042409508 |
HERNREICH, ROBERT | LAS VEGAS | NV | 89103 | 06/20/2016 | 2081.26 | RETIRED | 201609199030964412 |
HERNREICH, ROBERT | LAS VEGAS | NV | 89103 | 08/03/2016 | 2631.60 | RETIRED | 201609199030964413 |
HESS, MARLENE | NEW YORK | NY | 10021 | 05/13/2016 | 2081.25 | SELF-EMPLOYED | 201608209023600441 |
HESS, MARLENE | NEW YORK | NY | 10021 | 08/16/2016 | 1271.06 | SELF-EMPLOYED | 201610209033095674 |
HESS, SUSAN KESSLER | NEW YORK | NY | 10021 | 10/12/2016 | 2631.60 | SELF-EMPLOYED | 201702029042409508 |
HESS, SUSAN KESSLER | NEW YORK | NY | 10021 | 08/17/2016 | 807.90 | SELF-EMPLOYED | 201610209033095674 |
HICKEY, DOUGLAS THOMAS | SAN FRANCISCO | CA | 94121 | 08/21/2016 | 263.28 | N/A | 201610209033095677 |
HICKTON, DAWNE | PITTSBURGH | PA | 15205 | 09/25/2016 | 392.11 | SELF-EMPLOYED | 201610279034721962 |
HICKTON, DAWNE | PITTSBURGH | PA | 15205 | 11/07/2016 | 263.16 | SELF-EMPLOYED | 201702029042409511 |
HICKTON, DAWNE | PITTSBURGH | PA | 15205 | 10/31/2016 | 657.90 | SELF-EMPLOYED | 201702029042409508 |
HIGGINBOTTOM, ELZIE | CHICAGO | IL | 60616 | 06/28/2016 | 4313.19 | EAST LAKE MANAGEMENT | 201609199030964413 |
HIGGINBOTTOM, ELZIE | CHICAGO | IL | 60616 | 11/01/2015 | 1043.72 | EAST LAKE MANAGEMENT | 201601309004955070 |
HIGHTOWER, STEPHEN | MIDDLETOWN | OH | 45042 | 07/18/2016 | 657.90 | HIGHTOWER PETROLEUM | 201609199030964413 |
HILFIGER, THOMAS | NEW YORK | NY | 10022 | 10/27/2016 | 263.16 | PVH CORP. | 201702029042409511 |
HILFIGER, THOMAS | NEW YORK | NY | 10022 | 09/07/2016 | 657.90 | PVH CORP. | 201610209033095677 |
HILL, STEVAN KEITH | SANTA MONICA | CA | 90403 | 09/09/2016 | 1681.59 | HAMPSHIRE GROUP | 201610209033095677 |
HILLENBRAND, RICHARD DANIEL | MANHATTAN BEACH | CA | 90266 | 10/17/2016 | 1752.65 | SELF-EMPLOYED | 201702029042409511 |
HINDERY, LEO | NEW YORK | NY | 10075 | 04/05/2016 | 3125.00 | INTERMEDIA PARTNERS | 201608209023600442 |
HINER, VIVIAN | SAINT JOSEPH | LA | 71366 | 10/06/2016 | 657.90 | VHM ANESTHESIA | 201702029042409517 |
HIRSH, ANITA | STUDIO CITY | CA | 91604 | 10/27/2016 | 2631.60 | MERCANTILE CENTER | 201702029042409520 |
HIRSH, ANITA | STUDIO CITY | CA | 91604 | 09/16/2016 | 981.59 | MERCANTILE CENTER | 201610279034721962 |
HIRSH, ANITA | STUDIO CITY | CA | 91604 | 06/10/2016 | 1456.25 | MERCANTILE CENTER | 201609199030964414 |
HO CHUNK NATION, | BLACK RIVER FALLS | WI | 54615 | 01/07/2016 | 1074.19 | 201608209023600443 | |
HO-CHUNK NATION, | BLACK RIVER FALLS | WI | 54615 | 12/21/2015 | 5000.00 | 201608209023600442 | |
HOBBY, JEAN | DALLAS | TX | 75230 | 10/18/2016 | 263.16 | PRICEWATERHOUSECOOPERS LLP | 201702029042409523 |
HOEFLICH, DENISE | GLENCOE | IL | 60022 | 01/11/2016 | 2081.25 | SELF-EMPLOYED | 201608209023600443 |
HOFFMAN, REID | MOUNTAIN VIEW | CA | 94041 | 05/27/2016 | 2081.25 | 201608209023600443 | |
HOFFMAN, REID | MOUNTAIN VIEW | CA | 94041 | 05/27/2016 | 3125.00 | 201608209023600444 | |
HOFFMAN, REID GARRETT | MOUNTAIN VIEW | CA | 94041 | 08/24/2016 | 2560.55 | 201610209033095680 | |
HOFFMAN, REID GARRETT | MOUNTAIN VIEW | CA | 94041 | 10/24/2016 | 2226.62 | 201702029042409526 | |
HOLDEN, KAROL | RANCHO SANTA FE | CA | 92067 | 09/28/2016 | 455.27 | N/A | 201703189050884697 |
HOLDEN, KAROL | RANCHO SANTA FE | CA | 92067 | 07/15/2016 | 228.12 | N/A | 201702029042409526 |
HOLLAND, RICHARD | OMAHA | NE | 68124 | 08/09/2016 | 431.58 | NOT APPLICABLE | 201609199030964414 |
HOOVER, KIMBERLY HILL | WASHINGTON | DC | 20036 | 10/10/2016 | 263.16 | RED MULTIFAMILY DEVELOPMENT | 201702029042409529 |
HORMEL, JAMES | SAN FRANCISCO | CA | 94104 | 06/28/2016 | 3125.00 | EQUIDEX INC. | 201609199030964415 |
HORMEL, JAMES C. | SAN FRANCISCO | CA | 94104 | 08/16/2016 | 3947.40 | EQUIDEX, INC | 201610209033095683 |
HORN, ALAN FREDRICK | LOS ANGELES | CA | 90077 | 08/15/2016 | 392.11 | DISNEY | 201610209033095683 |
HORNOR, JOHN W. | FLORENCE | MA | 01062 | 10/07/2016 | 305.27 | N/A | 201702029042409532 |
HOSTETTER, AMOS B. JR. | BOSTON | MA | 02108 | 09/29/2016 | 1184.22 | CONTINENTAL CABLEVISION | 201610279034721965 |
HOSTETTER, BARBARA WALSH | BOSTON | MA | 02108 | 09/29/2016 | 1184.22 | BARR FOUNDATION | 201610279034721965 |
HOSTETTER, MARK | NEW YORK | NY | 10025 | 08/08/2016 | 365.79 | NOT APPLICABLE | 201609199030964415 |
HOSTOVICH, TEENA MARIA | LA CANADA FLINTRID | CA | 91011 | 11/07/2016 | 263.16 | LOCKTON | 201702029042409535 |
HOSTOVICH, TEENA MARIA | LA CANADA FLINTRID | CA | 91011 | 11/04/2016 | 405.41 | LOCKTON | 201702029042409535 |
HOSTOVICH, TEENA MARIA | LA CANADA FLINTRID | CA | 91011 | 10/31/2016 | 1315.80 | LOCKTON | 201702029042409532 |
HOSTOVICH, TEENA MARIA | LA CANADA FLINTRID | CA | 91011 | 08/30/2016 | 371.06 | LOCKTON | 201610209033095686 |
HOSTOVICH, TEENA MARIA | LA CANADA FLINTRID | CA | 91011 | 09/29/2016 | 1405.27 | LOCKTON | 201610279034721968 |
HOSTOVICH, TEENA MARIA | LA CANADA FLINTRID | CA | 91011 | 09/10/2016 | 394.74 | LOCKTON | 201610279034721968 |
HOTCHKISS, CHRISTOPHER | SAN ANTONIO | TX | 78216 | 10/26/2016 | 807.90 | CAPTURERX | 201702029042409535 |
HOUSTON, DREW | SAN FRANCISCO | CA | 94105 | 11/04/2016 | 2115.81 | SELF-EMPLOYED | 201702029042409538 |
HOWARD, HENRY BOLAND | MIAMI | FL | 33131 | 09/29/2016 | 423.61 | U.S. EDUCATION FINANCE GROUP | 201610279034721968 |
HOWARD, HENRY BOLAND | MIAMI | FL | 33131 | 09/08/2016 | 6579.00 | U.S. EDUCATION FINANCE GROUP | 201610209033095689 |
HOWARD, HENRY BOLAND | MIAMI | FL | 33131 | 08/25/2016 | 2631.60 | U.S. EDUCATION FINANCE GROUP | 201610209033095686 |
HOWARD, HENRY BOLAND | MIAMI | FL | 33131 | 08/12/2016 | 365.79 | U.S. EDUCATION FINANCE GROUP | 201610209033095686 |
HSU, CHRIS CHUNGYI | UPLAND | CA | 91784 | 10/24/2016 | 2236.86 | SELF-EMPLOYED | 201702029042409538 |
HSU, CHRIS CHUNGYI | UPLAND | CA | 91784 | 10/24/2016 | 394.74 | SELF-EMPLOYED | 201702029042409538 |
HUDDLESTON, ALBERT D. | DALLAS | TX | 75205 | 11/02/2016 | 855.27 | LEGACY INVESTMENTS | 201702029042409541 |
HUDDLESTON, ALBERT D. | DALLAS | TX | 75205 | 10/11/2016 | 657.90 | LEGACY INVESTMENTS | 201702029042409541 |
HUDSON, CLIFF CLIFFORD | OKLAHOMA CITY | OK | 73102 | 10/28/2016 | 300.00 | SONIC CORP. | 201702029042409544 |
HUFFMAN, PETER | DELL MAR | CA | 92014 | 04/22/2016 | 2081.25 | BAC | 201608209023600445 |
HUGHES, SUZAN | BEVERLY HILLS | CA | 90210 | 09/01/2016 | 1315.80 | SELF-EMPLOYED | 201610209033095689 |
HUGHES, SUZAN | BEVERLY HILLS | CA | 90210 | 10/11/2016 | 1752.65 | SELF-EMPLOYED | 201702029042409544 |
HUGHES, SUZAN | BEVERLY HILLS | CA | 90210 | 10/10/2016 | 878.95 | SELF-EMPLOYED | 201702029042409544 |
HUNT-SCOTT, SHANNON | LOS GATOS | CA | 95030 | 08/04/2016 | 263.16 | THE SCOTT FOUNDATION | 201609199030964416 |
HUNT-SCOTT, SHANNON | LOS GATOS | CA | 95030 | 06/23/2016 | 1821.07 | THE SCOTT FOUNDATION | 201609199030964415 |
HURLEY, CHAD MEREDITH | PALO ALTO | CA | 94303 | 11/04/2016 | 586.85 | MIXBIT | 201702029042409547 |
HUSTON, JACK | BENSALEM | PA | 19020 | 09/26/2016 | 365.79 | VIP WIRELESS | 201610279034721974 |
HYDE, JAMES ANDREW | LEAWOOD | KS | 66224 | 09/27/2016 | 365.79 | SPRINT | 201610279034721974 |
IBRAHIM, SANFORD ALEXANDER | TIBURON | CA | 94920 | 10/11/2016 | 365.79 | RADIAN GROUP | 201702029042409547 |
IGER, ROBERT ALAN | LOS ANGELES | CA | 90049 | 08/31/2016 | 1681.59 | THE WALT DISNEY COMPANY | 201610209033095692 |
IHASZ, CATHLEEN MARGARET | NEW YORK | NY | 10003 | 10/22/2016 | 263.16 | MATRIX GROUP CONSULTING, LTD. | 201702029042409550 |
IOVINE, JAMES | LOS ANGELES | CA | 90024 | 08/25/2016 | 1583.58 | APPLE INC. | 201610209033095692 |
IRMAS, AUDREY | LOS ANGELES | CA | 90024 | 10/13/2016 | 263.16 | N/A | 201702029042409553 |
IRMAS, AUDREY | LOS ANGELES | CA | 90024 | 07/18/2016 | 586.85 | NOT APPLICABLE | 201609199030964416 |
ISLAM, FRANK | POTOMAC | MD | 20854 | 10/12/2016 | 586.85 | FI INVESTMENT GROUP | 201702029042409556 |
ISRAELOW, MARVIN JULES | CHAPPAQUA | NY | 10514 | 09/30/2016 | 2410.55 | N/A | 201610279034721977 |
IVE, HEATHER | SAN FRANCISCO | CA | 94114 | 08/25/2016 | 365.79 | N/A | 201610209033095695 |
IVE, JONATHAN PAUL | SAN FRANCISCO | CA | 94114 | 08/25/2016 | 365.79 | APPLE INC. | 201610209033095695 |
JABARA, GARY | NEWPORT BEACH | CA | 92660 | 09/20/2016 | 1681.59 | MOBILITIE | 201610279034721977 |
JABARA, GARY | NEWPORT BEACH | CA | 92660 | 11/02/2016 | 263.16 | MOBILITIE | 201702029042409559 |
JACKSON, KENNETH | SAN FRANCISCO | CA | 94114 | 08/25/2016 | 365.79 | N/A | 201610209033095695 |
JACKSON, LISA PEREZ | SAN FRANCISCO | CA | 94114 | 08/25/2016 | 365.79 | APPLE INC. | 201610209033095698 |
JACOB, JOHN E. | AVENTURA | FL | 33180 | 09/08/2016 | 372.37 | RETIRED | 201610209033095698 |
JACOBS, IRWIN MARK | LA JOLLA | CA | 92037 | 10/05/2016 | 10000.00 | N/A | 201702029042409565 |
JACOBS, JAY | SYOSSET | NY | 11791 | 12/14/2015 | 1982.54 | TLC KIDS GROUP, LLC | 201608209023600445 |
JACOBS, JAY | SYOSSET | NY | 11791 | 12/18/2015 | 1100.00 | TLC KIDS GROUP, LLC | 201608209023600446 |
JACOBS, JAY | SYOSSET | NY | 11791 | 10/18/2016 | 657.90 | TLC KIDS GROUP, LLC | 201702029042409568 |
JACOBS, JAY | SYOSSET | NY | 11791 | 10/14/2016 | 1771.07 | TLC KIDS GROUP, LLC | 201702029042409565 |
JACOBS, JAY | SYOSSET | NY | 11791 | 10/21/2016 | 263.16 | TLC KIDS GROUP, LLC | 201702029042409568 |
JACOBS, JOAN KLEIN | LA JOLLA | CA | 92037 | 10/05/2016 | 10000.00 | N/A | 201702029042409571 |
JACOBSON, CRAIG ALAN | SANTA MONICA | CA | 90402 | 10/06/2016 | 1681.59 | HJTH | 201702029042409571 |
JADHAVJI, ASIF | DALLAS | TX | 75229 | 09/22/2016 | 807.90 | PULSE SUPPLY CHAIN SOLUTIONS, INC | 201610279034721980 |
JAMESON, ANNE P. | NEW YORK | NY | 10017 | 10/11/2016 | 807.90 | N/A | 201702029042409574 |
JASWA, SUJAY | SAN FRANCISCO | CA | 94118 | 09/24/2016 | 860.53 | DROPBOX | 201610279034721980 |
JASWA, SUJAY | SAN FRANCISCO | CA | 94118 | 10/09/2016 | 878.95 | DROPBOX | 201702029042409574 |
JASWA, SUJAY | SAN FRANCISCO | CA | 94118 | 09/30/2016 | 878.95 | DROPBOX | 201702029042409574 |
JAVED, MUHAMMAD TAHIR | BEAUMONT | TX | 77707 | 10/22/2016 | 657.90 | RICELAND MEDICAL CENTER | 201702029042409580 |
JAVED, MUHAMMAD TAHIR | BEAUMONT | TX | 77707 | 10/10/2016 | 263.16 | RICELAND MEDICAL CENTER | 201702029042409577 |
JAVED, MUHAMMAD TAHIR | BEAUMONT | TX | 77707 | 10/27/2016 | 263.16 | RICELAND MEDICAL CENTER | 201702029042409583 |
JAVED, MUHAMMAD TAHIR | BEAUMONT | TX | 77707 | 10/30/2016 | 263.16 | RICELAND MEDICAL CENTER | 201702029042409583 |
JAVED, MUHAMMAD TAHIR | BEAUMONT | TX | 77707 | 09/21/2016 | 263.16 | RICELAND MEDICAL CENTER | 201610279034721983 |
JAVED, MUHAMMAD TAHIR | BEAUMONT | TX | 77707 | 09/28/2016 | 263.16 | RICELAND MEDICAL CENTER | 201610279034721986 |
JAVED, MUHAMMAD TAHIR | BEAUMONT | TX | 77707 | 10/01/2016 | 263.16 | RICELAND MEDICAL CENTER | 201702029042409577 |
JAVED, MUHAMMAD TAHIR | BEAUMONT | TX | 77707 | 10/28/2016 | 263.16 | RICELAND MEDICAL CENTER | 201702029042409583 |
JECKLIN, IVAN | HENRICO | VA | 23229 | 10/10/2016 | 365.79 | WEINSTEIN PROPERTIES | 201702029042409586 |
JENNINGS, KATHLEEN | NEW YORK | NY | 10069 | 06/25/2016 | 878.95 | ESTEE LAUDER COMPANIES | 201609199030964417 |
JENNINGS, KATHLEEN LINDA | NEW YORK | NY | 10069 | 06/25/2016 | 394.74 | ESTEE LAUDER COMPANIES | 201610209033095701 |
JENNINGS, KATHLEEN LINDA | NEW YORK | NY | 10069 | 10/12/2016 | 263.16 | ESTEE LAUDER COMPANIES | 201702029042409589 |
JESSEE, CHANDRA | NEW YORK | NY | 10014 | 10/24/2016 | 1681.59 | N/A | 201702029042409589 |
JESSEN, JON | YUMA | AZ | 85365 | 10/13/2016 | 1681.59 | N/A | 201702029042409589 |
JOBS, LAURENE POWELL | PALO ALTO | CA | 94301 | 05/26/2016 | 5206.25 | EMERSON COLLECTIVE | 201608209023600446 |
JOHN, JAMES | VAN COUVER | WA | 98661 | 06/20/2016 | 518.75 | CE JOHN COMPANY | 201609199030964417 |
JOHNSON, CHAD | LARCHMONT | NY | 10538 | 10/20/2010 | 1000.00 | BERNSTEIN LITOWITZ BERGER | 11931358353 |
JOHNSON, EARVIN MAGIC | BEVERLY HILLS | CA | 90212 | 08/22/2016 | 639.48 | MAGIC JOHNSON ENTERPRISES | 201610209033095704 |
JOHNSON, EARVIN MAGIC | BEVERLY HILLS | CA | 90212 | 06/20/2016 | 6768.75 | MAGIC JOHNSON ENTERPRISES | 201609199030964418 |
JOHNSON, ERIC DEAN | DALLAS | TX | 75219 | 09/22/2016 | 451.35 | DALLAS INDEPENDENT SCHOOL DISTRICT | 201702029042409592 |
JOHNSON, ERIC DEAN | DALLAS | TX | 75219 | 10/12/2016 | 451.35 | DALLAS INDEPENDENT SCHOOL DISTRICT | 201702029042409595 |
JOHNSON, JAMES | MONTCLAIR | NJ | 07042 | 09/30/2016 | 365.79 | DEBEVOISE AND PLIMPTON LLP | 201702029042409598 |
JOHNSON, MARY KRISTINA | WASHINGTON | DC | 20009 | 08/22/2016 | 1244.75 | CUBE HYDRO PARTNERS | 201610209033095710 |
JOHNSON, NICK H. | HOUSTON | TX | 77006 | 10/14/2016 | 365.79 | JOHNSON LAW GROUP | 201702029042409601 |
JOHNSON, ROBERT | BETHESDA | MD | 20814 | 07/26/2016 | 5192.16 | THE RLJ COMPANIES | 201609199030964418 |
JOHNSON, ROBERT L. | BETHESDA | MD | 20814 | 11/07/2016 | 1221.06 | THE RLJ COMPANIES | 201702029042409601 |
JONES, FLOYD | SEATTLE | WA | 98101 | 04/30/2016 | 831.25 | FIRST ASSET MANAGEMENT LLC | 201608209023600446 |
JONES, FLOYD | SEATTLE | WA | 98101 | 10/17/2016 | 1315.80 | FIRST ASSET MANAGEMENT LLC | 201702029042409601 |
JONES, SONIA | PALM BEACH | FL | 33480 | 06/21/2016 | 1043.75 | SELF-EMPLOYED | 201609199030964418 |
JONSSON, LAURIE MCDONALD | MEDINA | WA | 98039 | 10/03/2016 | 365.79 | STELLAR INTERNATIONAL | 201702029042409604 |
JORDAN, WAYNE | OAKLAND | CA | 94612 | 12/30/2015 | 10000.00 | SELF-EMPLOYED | 201608209023600447 |
JORDAN, WAYNE DOUGLAS | OAKLAND | CA | 94612 | 08/25/2016 | 878.95 | SELF-EMPLOYED | 201703189050884700 |
JORDAN, WAYNE DOUGLAS | OAKLAND | CA | 94612 | 08/25/2016 | 6944.79 | SELF-EMPLOYED | 201610209033095713 |
JOSEPH, MARK K. | BALTIMORE | MD | 21202 | 08/31/2016 | 628.95 | SHELTER GROUP | 201610209033095713 |
JOSEPH, PATRICIA H. | BALTIMORE | MD | 21210 | 08/31/2016 | 365.79 | N/A | 201610209033095715 |
JOSEPH, PETER | BRONX | NY | 10471 | 07/11/2016 | 365.79 | SELF-EMPLOYED | 201609199030964419 |
JOSEPH, PETER A. | BRONX | NY | 10471 | 11/03/2016 | 2631.63 | SELF-EMPLOYED | 201702029042409604 |
JOSEPH, PETER A. | BRONX | NY | 10471 | 07/11/2016 | 1315.80 | SELF-EMPLOYED | 201610209033095715 |
CONTRIBUTION REFUND TO AN INDIVIDUAL | |||||||
HUNT, SWANEE | CAMBRIDGE | MA | 02138 | 11/15/2002 | -1000.00 | 22992927936 |
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