Individuals Who Gave To This Committee
Whose Last Name Begins With 'K-O'
RHODE ISLAND DEMOCRATIC STATE COMMITTEE
Party: Democratic PartyP.O. BOX 6004
PROVIDENCE, Rhode Island 02940
The query you have chosen matched 730 individual contributions.
| Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
|---|---|---|---|---|---|---|---|
| CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
| LIEBHARD, SANDY | BROOKLYN | NY | 11210 | 04/30/2018 | 1000.00 | BERNSTEIN LIEBHARD & LIFSHITZ | 201810199125784989 |
| MANDELL, MARK | PROVIDENCE | RI | 02903 | 04/12/2018 | 10000.00 | SELF-EMPLOYED | 201810269133540104 |
| MAREK, TERRY | PHILADELPHIA | PA | 19118 | 09/26/2006 | 5000.00 | INTERMISSION GIFT SHOP | 27930459129 |
| MENCOFF, SAMUEL | CHICAGO | IL | 60610 | 09/25/2014 | 10000.00 | MADISON DEARBORN PARTNERS | 15951185215 |
| MIXER, DAVID | EAST GREENWICH | RI | 02818 | 04/12/2018 | 10000.00 | MIDDLELAND CAPITAL LLC | 201810199125784989 |
| MIXER, GAIL | EAST GREENWICH | RI | 02818 | 04/12/2018 | 10000.00 | NOT EMPLOYED | 201810199125784989 |
| KAPLAN, DANIEL | BARRINGTON | RI | 02806 | 07/01/1998 | 250.00 | KAPLAN & JACOBSON | 98033512404 |
| KAPLAN, JOSEPH D | TRENTON | NJ | 08608 | 09/08/2000 | 1000.00 | JOSEPH KAPLAN & SON | 20036194210 |
| KARAM, JAMES | FALL RIVER | MA | 02722 | 06/20/2006 | 2000.00 | FIRST BRISTOL CORP | 26930761360 |
| KAROL, STEPHEN J | ATTLEBORO | MA | 02703 | 07/01/1998 | 250.00 | CONSULTANT | 98033512404 |
| KELLER, CHRISTOPHER J. | NEW YORK | NY | 10005 | 05/18/2017 | 1000.00 | LABATON SUCHAROW LLP | 201707209067008389 |
| KELLER, CHRISTOPHER J. | NEW YORK | NY | 10005 | 12/20/2017 | 2000.00 | LABATON SUCHAROW LLP | 201802229095505768 |
| KELLEY, PAUL | CAMBRIDGE | MA | 02142 | 09/18/2002 | 1000.00 | ZERO STAGE CAPITOL/EXECUTIVE | 22992224107 |
| KELLY, PAUL | NO SMITHFIELD | RI | 02896 | 06/17/2006 | 500.00 | MERRILL LYNCH | 26930761360 |
| KESSLER, DAVID | RADNOR | PA | 19087 | 11/05/2014 | 277.77 | KESSLERTOPAZMELTZERCHECK LLP | 15951185056 |
| KIELLAND, BELINDA | NEWPORT | RI | 02840 | 09/05/2006 | 3000.00 | HOMEMAKER | 27930459008 |
| KISSEL, MICHAEL | NEW YORK | NY | 10028 | 10/10/2006 | 10000.00 | KMA MUSIC | 27930459144 |
| KOHL, HERBERT | MILWAUKEE | WI | 53202 | 10/30/2006 | 1000.00 | UNITED STATE SENATE | 10990703673 |
| KOLLIE, DAKEIMUE R | PAWTUCKET | RI | 02860 | 03/12/2018 | 218.50 | COOPERATIVE PRODUCTI | 201805179112082106 |
| KRAMER, ORIN | ENGLEWOOD | NJ | 07631 | 09/23/2014 | 9000.00 | BOSTON PROVIDENT LP | 14951856034 |
| KRIENDLER, LEE | NEW YORK | NY | 10017 | 10/04/2002 | 1000.00 | KRIENDLER & KRIENDLER/ATTORNEY | 22992361356 |
| LANGEVIN, JAMES R | WARWICK | RI | 02888 | 10/12/2010 | 1500.00 | US CONGRESS | 11931358325 |
| LANGEVIN, JAMES R | WARWICK | RI | 02888 | 10/07/2010 | 1000.00 | US CONGRESS | 11931358325 |
| LAVINE, JERROLD | PROVIDENCE | RI | 02906 | 06/20/2006 | 5000.00 | FREEMAN GROUP | 26930761360 |
| LAWRENCE, BRYAN | NEW YORK | NY | 10128 | 10/09/2014 | 3000.00 | OAKCLIFF CAPITAL | 15950841571 |
| LEASCA, THOMAS | WAKEFIELD | RI | 02879 | 02/19/2007 | 500.00 | GILBANE | 27931127861 |
| LEBOVITCH, MARK | SHORT HILLS | NJ | 07078 | 09/14/2017 | 1000.00 | BERNSTEIN LITOWITZ BERGER LLP | 201802229095505314 |
| LEE, BARBARA | CAMBRIDGE | MA | 02138 | 04/05/2018 | 10000.00 | LEE FAMILY FOUNDATION | 201805179112082218 |
| LEE, BARBARA | CAMBRIDGE | MA | 02138 | 10/17/2014 | 10000.00 | LEE FAMILY FOUNDATION | 15951185059 |
| LEMOINE, PHILIP MR | EXETER | RI | 02822 | 02/13/2004 | 220.00 | 24971539282 | |
| LEWIS, PAULETTE | PROVIDENCE | RI | 02906 | 10/12/2006 | 300.00 | BLUE CROSS BLUE SHIELD | 27930459144 |
| LICHT, GARY | PROVIDENCE | RI | 02906 | 08/28/2000 | 1000.00 | 20036194212 | |
| LICHT, GARY | PROVIDENCE | RI | 02906 | 06/26/2000 | 3671.00 | LICHT FAMILY REALTY ASSOCIATES | 20035794866 |
| LICHT, RICHARD | PROVIDENCE | RI | 02903 | 12/06/2000 | 2570.00 | PARTNERSHIP | 21036851865 |
| LICHT, RICHARD | PROVIDENCE | RI | 02903 | 08/28/2000 | 1000.00 | 20036194212 | |
| LICHT, RICHARD A | LITTLE COMPTON | RI | 02837 | 07/01/1998 | 500.00 | ATTORNEY | 98033512406 |
| LICHT, RICHARD A | LITTLE COMPTON | RI | 02837 | 10/20/1998 | 1000.00 | ATTORNEY | 98034070304 |
| LIEBERMAN, JEREMY | NEW YORK | NY | 10016 | 04/27/2018 | 1666.67 | POMERANTZ GROSSMAN HUFFORD LLP | 201805179112082223 |
| LIEBERMAN, JEREMY | NEW YORK | NY | 10016 | 09/14/2017 | 2500.00 | POMERANTZ GROSSMAN HUFFORD LLP | 201802229095505320 |
| LIEBERMAN, JEREMY | NEW YORK | NY | 10016 | 11/05/2014 | 1666.66 | POMERANTZ GROSSMAN HUFFORD LLP | 15951185063 |
| LIEBERMAN, JEREMY | NEW YORK | NY | 10016 | 02/27/2015 | 1666.68 | POMERANTZ GROSSMAN HUFFORD LLP | 15951092916 |
| LIEBHARD, SANDY | BROOKLYN | NY | 11210 | 05/04/2007 | 2500.00 | BERNSTEIN LIEBHARD & LIFSHITZ | 27931491842 |
| LIFSHITZ, MENACHEM | NEW YORK | NY | 10016 | 10/23/2006 | 5000.00 | BERNSTEIN LIEBARD & LIFSHITZ | 10990703670 |
| LIGUORI, ROBERT E | WESTERLY | RI | 02891 | 10/18/1999 | 250.00 | ADLER POLLACK & SHEEHAN | 20035190352 |
| LINDSAY, ROBERT | LOCUST VALLEY | NY | 11560 | 09/12/2006 | 10000.00 | GOLDBERG LINDSAY & COMPANY | 27930459008 |
| LINDSAY, TERESA | LOCUS VALLEY | NY | 11560 | 10/13/2006 | 10000.00 | HOMEMAKER | 27930459145 |
| LISTWIN, DONALD | WOODSIDE | CA | 94062 | 10/19/2006 | 5800.00 | CANARY FOUNDATION | 10990703673 |
| LISTWIN, DONALD | WOODSIDE | CA | 94062 | 09/06/2006 | 4200.00 | CANARY FOUNDATION | 27930459008 |
| LOMAS-NEIRA, JOANNE | COVENTRY | RI | 02816 | 10/10/2006 | 300.00 | LIFESPAN | 27930459145 |
| LONERGAN, BRIAN | SEATTLE | WA | 98109 | 06/25/2018 | 2500.00 | ELLIOTT BAY ENERGY | 201807209115824150 |
| LONG, CHRISTOPHER | VIENNA | VA | 22182 | 09/12/2006 | 1000.00 | WASHINGTON RESOURCE ASSOCIATES | 27930459009 |
| LONGO, JOHN T | PROVIDENCE | RI | 02903 | 10/18/1999 | 250.00 | MCMAHON PRESTON ASSOC | 20035190353 |
| LUBINER, JOSEPH | EAST GREENWICH | RI | 02818 | 10/23/2006 | 1000.00 | METACO ADVISORY SERVICES | 10990703674 |
| LUCINI, GREGORY | BERKLEY | MA | 02144 | 11/15/2018 | 2500.00 | INTNL SOURCING MANAGEMENT | 201812069134579617 |
| LUDWIG, CAROL | WASHINGTON | DC | 20007 | 10/19/2018 | 10000.00 | SELF-EMPLOYED | 201812069134579618 |
| LUDWIG, EUGENE | WASHINGTON | DC | 20007 | 10/19/2018 | 10000.00 | SELF-EMPLOYED | 201812069134579618 |
| LYNCH, THEODORE | FAIRFAX STATION | VA | 22039 | 10/31/2006 | 2000.00 | SMI INC. | 10990703674 |
| LYNCH, WILLIAM J | PAWTUCKET | RI | 02861 | 09/26/2000 | 500.00 | SKOLNIK MCINTYRE & TATE | 20036194210 |
| MAATOUK, PHILIPPE | PROVIDENCE | RI | 02906 | 10/10/2008 | 1000.00 | KARTABAR | 28933610959 |
| MACADAMS, RICHARD | NO ATTLEBORO | MA | 02760 | 10/19/2000 | 1000.00 | MACADAMS & WIECK | 20036640600 |
| MAGAZINER, IRA | BRISTOL | RI | 02809 | 12/28/2017 | 1000.00 | STS, INC. | 201802229095505769 |
| MAGAZINER, SUZANNE | BRISTOL | RI | 02809 | 12/28/2017 | 1000.00 | HOMEMAKER | 201802229095505769 |
| MAI, VINCENT | PORT WASHINGTON | NY | 11050 | 04/05/2018 | 10000.00 | CRANEMERE INC | 201805179112082219 |
| MALONEY, PAT SR | SAN ANTONIO | TX | 78229 | 11/05/2002 | 1000.00 | SELF-EMPLOYED/ATTORNEY | 22992927921 |
| MANDELL, MARK | PROVIDENCE | RI | 02903 | 06/22/2006 | 10000.00 | SELF-EMPLOYED | 26930761361 |
| MANION, HARRY III | FRAMINGHAM | MA | 01701 | 09/07/2010 | 5000.00 | COOLEY MANION JONES, LLP | 11931358274 |
| MANN, SHARYN | NEW YORK | NY | 10028 | 08/08/2002 | 2000.00 | HOMEMAKER | 22991669480 |
| MARDIAN, SUSAN | LAS VEGAS | NV | 89103 | 09/19/2006 | 1600.00 | SELF-EMPLOYED | 27930459009 |
| MARK, CHARLES | CINCINNATI | OH | 45241 | 05/23/2002 | 1000.00 | 22991288276 | |
| MATHIESON, ANDREW | KENTFIELD | CA | 94904 | 04/09/2018 | 5000.00 | FAIRVIEW CAPITAL | 201805179112082219 |
| MATTIELLO, NICHOLAS | CRANSTON | RI | 02921 | 11/14/2007 | 225.00 | SELF EMPLOYED | 28930598318 |
| MATUSZEK, JOANNE | NARRAGANSETT | RI | 02882 | 09/13/2002 | 1000.00 | JEM CONSULTING/BUSINESS CONSULTANT | 22992224107 |
| MATUSZEK, RUSSELL | NARRAGANSETT | RI | 02882 | 09/13/2002 | 1000.00 | SOOUTH COUNTY QUALITY CONTROL/QUALI | 22992224108 |
| MAYNARD-ROGERS, DOROTHEE D | NO KINGSTOWN | RI | 02852 | 07/01/1998 | 250.00 | CONSULTANT | 98033700236 |
| MCAULIFFE, RICHARD | EAST GREENWICH | RI | 02818 | 09/25/2010 | 1000.00 | MAYFORTH GROUP | 11931358274 |
| MCCARTHY, IAN | MENLO PARK | CA | 94025 | 04/05/2018 | 10000.00 | OATH, INC. | 201805179112082219 |
| MCCAULEY, JOHN J JR. | PROVIDENCE | RI | 02908 | 06/17/2006 | 1000.00 | CITY OF PROVIDENCE | 26930761361 |
| MCCONNELL, JOHN J JR | PROVIDENCE | RI | 02906 | 10/18/1999 | 3000.00 | NESS MOTLEY LOADHOLT RICHARDSON | 20035190353 |
| MCCONNELL, JOHN J JR | PROVIDENCE | RI | 02906 | 09/30/2000 | 1000.00 | NESS MOTLEY LOADHOLT RICHARDSON & P | 20036194210 |
| MCCONNELL, JOHN J JR | PROVIDENCE | RI | 02906 | 07/01/1998 | 910.00 | NESS MOTLEY LOADHOLT RICHARDSON | 98033512404 |
| MCCONNELL, JOHN J JR | PROVIDENCE | RI | 02906 | 08/31/1998 | 4000.00 | NESS MOTLEY LOADHOLT RICHARDSON | 98033700234 |
| MCCONNELL, JOHN JR | PROVIDENCE | RI | 02906 | 10/18/2002 | 5000.00 | NESS MOTLEY LOADHOLDT RICHARDSON/AT | 22992927922 |
| MCCONNELL, JOHN JR | PROVIDENCE | RI | 02906 | 03/17/2008 | 2000.00 | NESS, MOTLEY, LOADHOLDT, RICHARDSON | 28931243497 |
| MCCONNELL, SARA SHEA | PROVIDENCE | RI | 02906 | 10/17/2006 | 10000.00 | HOMEMAKER | 27930459145 |
| MCCONNELL, SARA SHEA | PROVIDENCE | RI | 02906 | 10/18/2002 | 5000.00 | HOMEMAKER | 22992927922 |
| MCCONNELL, SARA SHEA | PROVIDENCE | RI | 02906 | 10/23/1998 | 5000.00 | HOMEMAKER | 98034070304 |
| MCKENNA-THERRIEN, LAURIE | CRANSTON | RI | 02910 | 10/16/2006 | 300.00 | PROVIDENCE SCHOOL DEPARTMENT | 27930459146 |
| MCMAHON, FRANCIS JR | PROVIDENCE | RI | 02908 | 11/08/2002 | 500.00 | TRION COMMUNICATIONS/PARTNER | 22992927923 |
| MCNALLY, JAY | PROVIDENCE | RI | 02908 | 11/08/2002 | 250.00 | IBIS CONSULTING/EXECUTIVE | 22992927923 |
| MELTZER, JOSEPH | RADNOR | PA | 19087 | 11/05/2014 | 277.84 | KESSLERTOPAZMELTZERCHECK LLP | 15951185056 |
| MENCOFF, ANN | CHICAGO | IL | 60610 | 04/16/2018 | 10000.00 | NOT EMPLOYED | 201805179112082220 |
| MENCOFF, ANN | CHICAGO | IL | 60610 | 10/05/2014 | 10000.00 | NOT EMPLOYED | 15950841571 |
| MENCOFF, SAMUEL | CHICAGO | IL | 60610 | 09/24/2014 | 10000.00 | MADISON DEARBORN PARTNERS | 14951856034 |
| MENCOFF, SAMUEL | CHICAGO | IL | 60610 | 04/16/2018 | 10000.00 | MADISON DEARBORN PARTNERS | 201805179112082220 |
| MENDELL, KELLY | WESTPORT | MA | 02790 | 10/12/2006 | 900.00 | MIKEL INC | 27930459146 |
| MENNA, GILBERT | DOVER | MA | 02030 | 10/03/2014 | 10000.00 | GOODWIN PROCTER LLP | 15950841572 |
| MENNA, GILBERT | DOVER | MA | 02030 | 04/05/2018 | 10000.00 | GOODWIN PROCTER LLP | 201805179112082220 |
| MEZZETTI, LISA | CHEVY CHASE | MD | 20815 | 10/24/2014 | 500.00 | RETIRED | 15951185060 |
| MIXER, DAVID | EAST GREENWICH | RI | 02818 | 09/23/2014 | 10000.00 | MIDDLELAND CAPITAL LLC | 14951856035 |
| MIXER, DAVID | EAST GREENWICH | RI | 02818 | 04/05/2018 | 10000.00 | MIDDLELAND CAPITAL LLC | 201805179112082221 |
| MIXER, GAIL | EAST GREENWICH | RI | 02818 | 04/05/2018 | 10000.00 | NOT EMPLOYED | 201805179112082221 |
| MIXER, GAIL | EAST GREENWICH | RI | 02818 | 09/23/2014 | 10000.00 | NOT EMPLOYED | 14951856035 |
| MOHR, TARA SOPHIA | SAN FRANCISCO | CA | 94117 | 10/07/2016 | 526.32 | SELF-EMPLOYED | 201702029042409868 |
| MONTECALVO, ROBERT | PROVIDENCE | RI | 02906 | 05/04/2009 | 4000.00 | RETIRED | 29934033406 |
| MONTECALVO, ROBERT | PROVIDENCE | RI | 02906 | 07/25/2008 | 10000.00 | RETIRED | 28991731251 |
| MONTECALVO, ROBERT | PROVIDENCE | RI | 02906 | 08/14/2012 | 1000.00 | RETIRED | 12972427522 |
| MONTECALVO, ROBERT | PROVIDENCE | RI | 02906 | 01/09/2009 | 2500.00 | RETIRED | 29991041622 |
| MOORE, JAMES | NEWPORT | RI | 02840 | 10/10/2006 | 1000.00 | RETIRED | 27930459146 |
| MOORES, REBECCA | DEL MAR | CA | 92014 | 10/12/2016 | 1681.59 | N/A | 201702029042409871 |
| MORAN, CHARLES | TIVERTON | RI | 02878 | 10/16/2006 | 300.00 | RETIRED | 27930459147 |
| MORAN, PAUL | CRANSTON | RI | 02920 | 10/17/2000 | 500.00 | MCLAUGHLIN & MORAN | 20036341516 |
| MORGAN, MICHAEL | CHEPACHET | RI | 02814 | 10/16/2006 | 300.00 | PROVIDENCE FIRE DEPARTMENT | 27930459147 |
| MORGENTHAU, RUTH | SAUDERSTOWN | RI | 2874 | 05/16/2003 | 250.00 | 23992269229 | |
| MORRIS, DONALD | HENDERWSON | NV | 89052 | 09/12/2006 | 10000.00 | RETIRED | 27930459009 |
| MORTON, PETER | LOS ANGELES | CA | 90048 | 08/16/2006 | 10000.00 | HARD ROCK CAFE | 27930458898 |
| MOSER, ANDREW H | WALPOLE | MA | 02081 | 09/06/2000 | 1000.00 | PARAGON CAPITOL | 20036194210 |
| MOSER, KATHLEEN M | WALPOLE | MA | 02081 | 09/06/2000 | 1000.00 | HOMEMAKER | 20036194210 |
| MOSTYN, AMBER | HOUSTON | TX | 77027 | 09/30/2016 | 9602.71 | MOSTYN LAW FIRM | 201702029042409877 |
| MOSTYN, JOHN STEVEN | HOUSTON | TX | 77027 | 10/19/2016 | 4813.19 | MOSTYN LAW FIRM | 201702029042409877 |
| MOSTYN, JOHN STEVEN | HOUSTON | TX | 77027 | 11/02/2016 | 5186.80 | MOSTYN LAW FIRM | 201702029042409880 |
| MOURA, PAUL E | PROVIDENCE | RI | 02903 | 07/01/1998 | 250.00 | RI AFL CIO | 98033512404 |
| MOUSSEAU, DENNIS R | CUMBERLAND | RI | 02864 | 07/01/1998 | 250.00 | MOUSSEAU FLOORING | 98033512405 |
| MOUYIARIS, NIKOS | LONG ISLAND CITY | NY | 11101 | 10/14/2016 | 568.43 | MANA PRODUCTS, INC. | 201702029042409880 |
| MULLEN, DOROTHY | EAST GREENWICH | RI | 02818 | 10/14/2006 | 300.00 | NOT EMPLOYED | 27930459147 |
| MUNGER, WENDY | SOUTH PASADENA | CA | 91030 | 10/18/2016 | 2560.55 | N/A | 201702029042409883 |
| MURDOCH, JAMES | NEW YORK | NY | 10010 | 10/14/2018 | 10000.00 | 21CF | 201810269133540001 |
| MURDY, WILLIAM | NEW CANAAN | CT | 06840 | 10/16/2006 | 1000.00 | COMFORT SYSTEMS USA | 27930459148 |
| MURPHY, JOHN | EAST GREENWICH | RI | 02818 | 06/14/2018 | 5000.00 | HOME LOAN & INVESTMENT | 201807209115824151 |
| MURRAY, J. TERRENCE | PALM BEACH | FL | 33480 | 10/02/2018 | 5000.00 | RETIRED | 201810269133540001 |
| MURRAY, J. TERRENCE | PALM BEACH | FL | 33480 | 10/16/2014 | 10000.00 | RETIRED | 15951185060 |
| MURRAY, SUZANNE | PALM BEACH | FL | 33480 | 10/16/2014 | 10000.00 | RETIRED | 15951185060 |
| MURRAY, TERRENCE | JAMAICA PLAIN | MA | 02130 | 10/16/2014 | 2500.00 | ELIOT ST CAPITAL | 15951185061 |
| MURRAY, TERRENCE | PALM BEACH | FL | 33480 | 08/21/2006 | 1000.00 | RETIRED | 27930458898 |
| MUSCHIANO, JOSEPH | PAWTUCKET | RI | 02860 | 10/12/2006 | 200.00 | SELF-EMPLOYED | 27930459149 |
| MUSCHIANO, JOSEPH | PAWTUCKET | RI | 02860 | 10/10/2006 | 900.00 | SELF-EMPLOYED | 27930459148 |
| NAFTALI, ELIZABETH H. | LOS ANGELES | CA | 90024 | 09/30/2016 | 657.90 | SELF-EMPLOYED | 201702029042409886 |
| NAFTALI, ELIZABETH H. | LOS ANGELES | CA | 90024 | 11/05/2016 | 1368.43 | SELF-EMPLOYED | 201702029042409889 |
| NAPOLI, MARIE | NEW YORK | NY | 10019 | 10/21/2016 | 526.32 | 201702029042409892 | |
| NAPOLITANO, MICHAEL | CRANSTON | RI | 02921 | 10/17/2010 | 1000.00 | MICHAEL NAPOLITANO LAW OFFICES | 11931358355 |
| NARASIMHAN, SHEKAR | DUNN LORING | VA | 22027 | 10/17/2016 | 215.79 | BEEKMAN ADVISORS | 201702029042409895 |
| NARASIMHAN, SHEKAR | DUNN LORING | VA | 22027 | 10/16/2016 | 657.90 | BEEKMAN ADVISORS | 201702029042409892 |
| NARDUCCI, MICHAEL | JOHNSTON | RI | 02919 | 12/08/2006 | 500.00 | SECRETARY OF STATE | 27931111916 |
| NATION, CHICKASAW | ADA | OK | 74820 | 10/06/2016 | 365.79 | N/A | 201702029042409895 |
| NATION, JICARILLA | DULCE | NM | 87528 | 10/06/2016 | 1023.69 | 201702029042409895 | |
| NEIDICH, MALLORY | NEW YORK | NY | 10014 | 10/26/2016 | 369.38 | THE VILLAGE COMMUNITY SCHOOL | 201702029042409898 |
| NEIDORFF, MICHAEL FREDERIC | SAINT LOUIS | MO | 63105 | 10/07/2016 | 436.85 | CENTENE CORPORATION | 201702029042409898 |
| NEIDORFF, NOEMI KARPTI | SAINT LOUIS | MO | 63105 | 10/07/2016 | 1315.80 | N/A | 201702029042409901 |
| NEIDORFF, NOEMI KARPTI | SAINT LOUIS | MO | 63105 | 10/17/2016 | 2631.60 | N/A | 201702029042409901 |
| NEWHOUSE, GINA SANDERS | NEW YORK | NY | 10011 | 09/30/2016 | 702.16 | ADVANCE PUBLICATIONS | 201702029042409904 |
| NEWHOUSE, GINA SANDERS | NEW YORK | NY | 10011 | 09/13/2016 | 586.85 | ADVANCE PUBLICATIONS | 201702029042409904 |
| NICHOLAS, BLAIR | OLIVENHAIN | CA | 92024 | 09/14/2017 | 1000.00 | BERNSTEIN LITOWITZ BERGER | 201802229095505313 |
| NICKOLL, BENJAMIN | NEW PRESTON | CT | 06777 | 10/15/2016 | 449.35 | SELF-EMPLOYED | 201702029042409907 |
| NICOLL, EDWARD | WATER MILL | NY | 11976 | 04/06/2018 | 10000.00 | RETIRED | 201805179112082221 |
| NIGHTINGALE, STEVEN | RENO | NV | 89505 | 10/19/2006 | 1000.00 | SELF-EMPLOYED | 10990703674 |
| NIX, HAROLD W. | DAINGERFIELD | TX | 75638 | 10/11/2016 | 1681.59 | NIX, PATTERSON, & ROACH LLP | 201702029042409907 |
| NORWITT, GLORI | RIDGEFIELD | CT | 06877 | 10/21/2016 | 203.38 | N/A | 201702029042409910 |
| NORWITT, RICHARD ADAM | RIDGEFIELD | CT | 06877 | 11/02/2016 | 263.16 | AMPHENOL CORPORATION | 201702029042409910 |
| NUTTER, JAMES | KANSAS CITY | MO | 64113 | 10/25/2016 | 657.90 | JAMES B. NUTTER AND CO. | 201702029042409913 |
| NUTTER, JAMES | KANSAS CITY | MO | 64113 | 10/25/2016 | 1221.06 | JAMES B. NUTTER AND CO. | 201702029042409913 |
| O'CONNELL, PETER | QUINCY | MA | 02171 | 11/01/2002 | 1000.00 | SELF-EMPLOYED/ENGINEER | 22992927924 |
| O'DWYER, BRIAN | NEW YORK | NY | 10007 | 10/21/2016 | 540.79 | O'DWYER & BERNSTEIN LLP | 201702029042409913 |
| O'NEILL, J. PATRICK | PAWTUCKET | RI | 02860 | 11/14/2007 | 300.00 | SELF EMPLOYED | 28930598319 |
| O'NEILL, SARAH | NEW YORK | NY | 10011 | 11/04/2016 | 365.79 | N/A | 201702029042409916 |
| O'ROURKE, MARY | CRANSTON | RI | 02920 | 10/16/2006 | 400.00 | ASFT | 27930459149 |
| OBELNICKI, MARY | MOUNTAIN VIEW | CA | 94043 | 10/12/2016 | 10000.00 | 201702029042409916 | |
| OBERMAYER REBMANN MAXWELL & HIPPEL, | PHILADELPHIA | PA | 19103 | 05/11/2009 | 1500.00 | 29934033406 | |
| OBERNDORF, WILLIAM | SAN FRANCISCO | CA | 94111 | 08/02/2018 | 10000.00 | OBERNDORF ENTERPRISES | 201809209122014092 |
| OCHOA, JUAN FRANCISCO | LAREDO | TX | 78045 | 10/26/2016 | 807.90 | TACO PALENQUE | 201702029042409916 |
| ODEH, MARWAN D | LINCOLN | RI | 02865 | 07/01/1998 | 250.00 | ODEH ENGINEERING | 98033700236 |
| OF OKLAHOMA, CHOCTAW NATION | DURANT | OK | 74702 | 10/28/2016 | 2752.65 | CHOCTAW NATION | 201702029042409919 |
| OH, JEANNE | NEW YORK | NY | 10282 | 10/11/2016 | 365.79 | N/A | 201702029042409919 |
| OHRSTROM, CHRISTOPHER | THE PLAINS | VA | 20198 | 10/24/2006 | 5000.00 | SELF-EMPLOYED | 10990703675 |
| OHRSTROM, KAREN | THE PLAINS | VA | 20198 | 10/13/2006 | 10000.00 | HOMEMAKER | 27930459149 |
| OHRSTROM, MARK | THE PLAINS | VA | 20198 | 06/20/2006 | 10000.00 | LARKSPUR SERVICES | 26930761362 |
| OLIVER, CAROLYN | AUSTIN | TX | 78732 | 11/02/2016 | 368.49 | NOT EMPLOYED | 201702029042409919 |
| CONTRIBUTIONS FROM AN INDIVIDUAL EARMARKED THROUGH ANOTHER COMMITTEE | |||||||
| LOWRY GLENN | ASHEBORO | NC | 27203 | 08/30/2018 | 10.00 | NOT EMPLOYED | 201810199125784886 |
| MOSES JENNIFER | SAN FRANCISCO | CA | 94121 | 03/09/2018 | 5000.00 | SELF - EMPLOYED | 201805179112082109 |
| RECIPIENT SHARE OF INDIVIDUAL CONTRIBUTION THROUGH JOINT FUNDRAISING | |||||||
| KADRE, MANUEL | CORAL GABLES | FL | 33156 | 10/25/2016 | 365.79 | 201702029042409607 | |
| KAEMPFER, J. W. JR. | MCLEAN | VA | 22101 | 08/06/2018 | 1960.78 | MCARTHURGLEN | 201812069134579629 |
| KAEMPFER, J. W. JR. | MCLEAN | VA | 22101 | 10/07/2016 | 365.79 | MCARTHURGLEN | 201702029042409607 |
| KAGEN, STEVE DR. | APPLETON | WI | 54914 | 06/22/2016 | 1562.50 | SELF-EMPLOYED | 201609199030964419 |
| KAGEN, STEVE DR. | APPLETON | WI | 54914 | 06/21/2016 | 533.35 | SELF-EMPLOYED | 201609199030964419 |
| KAISER, GEORGE | TULSA | OK | 74136 | 02/26/2016 | 228.13 | GBK CORPORATION | 201608209023600447 |
| KAISER, GEORGE | TULSA | OK | 74136 | 11/06/2015 | 2081.24 | GBK CORPORATION | 201606199018459754 |
| KALLA, RAVI KUMAR | MONONA | WI | 53716 | 09/28/2016 | 365.79 | SYMPHONY CORPORATION | 201610279034721989 |
| KAMER, BILL | LOS ANGELES | CA | 90049 | 11/04/2016 | 294.74 | DOUGLAS EMMETT | 201702029042409610 |
| KAMERATH, KRISTIN | DRAPER | UT | 84020 | 10/21/2016 | 657.90 | NOT EMPLOYED | 201702029042409610 |
| KAMERATH, KRISTIN | DRAPER | UT | 84020 | 10/24/2016 | 263.16 | NOT EMPLOYED | 201702029042409613 |
| KAN, YUE-SAI | NEW YORK | NY | 10022 | 10/04/2016 | 1681.59 | SELF-EMPLOYED | 201702029042409613 |
| KANDELL, ALICE | NEW YORK | NY | 10022 | 10/21/2016 | 736.85 | SELF-EMPLOYED | 201702029042409613 |
| KANG, JEFFREY | FORT LAUDERDALE | FL | 33301 | 09/23/2016 | 831.59 | CHENMED | 201610279034721989 |
| KANG, YONGMEE MICHELE | RIVIERA BEACH | FL | 33404 | 10/09/2016 | 657.90 | COGNOSANTE, LLC | 201703189050884700 |
| KANG, YONGMEE MICHELE | RIVIERA BEACH | FL | 33404 | 07/13/2016 | 2560.55 | COGNOSANTE LLC | 201609199030964420 |
| KANPP, WILLIAM | WEST DES MOINES | IA | 50266 | 02/19/2016 | 434.38 | KNAPP PROPERTIES | 201608209023600447 |
| KAPLAN, CHARLES | SANTA MONICA | CA | 90402 | 01/05/2016 | 5524.39 | RETIRED | 201608209023600448 |
| KAPLAN, CHARLES | SANTA MONICA | CA | 90402 | 12/02/2015 | 5156.24 | RETIRED | 201608209023600448 |
| KAPLAN, CHARLES | SANTA MONICA | CA | 90402 | 11/18/2015 | 4112.49 | RETIRED | 201608209023600448 |
| KAPLAN, CHARLES R. | SANTA MONICA | CA | 90402 | 08/16/2016 | 3169.76 | RETIRED | 201610209033095715 |
| KAPLAN, JO ANN | SANTA MONICA | CA | 90402 | 01/05/2016 | 4411.04 | NOT APPLICABLE | 201608209023600449 |
| KAPLAN, JO ANN | SANTA MONICA | CA | 90402 | 12/02/2015 | 5156.24 | NOT APPLICABLE | 201608209023600449 |
| KAPLAN, JO ANN | SANTA MONICA | CA | 90402 | 11/18/2015 | 4112.49 | NOT APPLICABLE | 201608209023600449 |
| KAPLAN, JO ANN | SANTA MONICA | CA | 90402 | 08/05/2016 | 1315.80 | NOT APPLICABLE | 201609199030964420 |
| KAPLAN, JO ANN | SANTA MONICA | CA | 90402 | 08/16/2016 | 3167.13 | N/A | 201610209033095718 |
| KAPLAN, JONATHAN ERIC | SAN FRANCISCO | CA | 94105 | 10/05/2016 | 365.79 | FISHSIXRC | 201702029042409616 |
| KAPLAN, JORDAN | SANTA MONICA | CA | 90401 | 06/30/2016 | 294.74 | DOUGLASS EMMETT | 201609199030964420 |
| KAPLAN, ROBERT | NEW YORK | NY | 10022 | 05/31/2016 | 2081.25 | KAPLAN FOX & KILSHEIMER LLP | 201608209023600450 |
| KAPLAN, ROBERT | NEW YORK | NY | 10022 | 08/15/2016 | 878.95 | KAPLAN, FOX & KILSHEIMER, LLP | 201610209033095718 |
| KARAM, FLORA | WAVERLY | PA | 18471 | 07/08/2016 | 365.79 | PARODI HOLDINGS | 201609199030964421 |
| KARAM, THOMAS | WAVERLY | PA | 18471 | 07/08/2016 | 365.79 | PENN TEX MIDSTREAM PARTNERS | 201609199030964421 |
| KARAN, DONNA IVY | NEW YORK | NY | 10014 | 08/26/2016 | 436.84 | DONNA KARAN INTERNATIONAL | 201610209033095718 |
| KARAN, DONNA IVY | NEW YORK | NY | 10014 | 09/18/2016 | 657.90 | DONNA KARAN INTERNATIONAL | 201610279034721992 |
| KARP, ALLAN | OLD GREENWICH | CT | 06870 | 10/31/2016 | 1831.59 | KARP REILLY LLC | 201702029042409619 |
| KARSH, BRUCE A. | BEVERLY HILLS | CA | 90210 | 08/23/2016 | 1173.69 | OAKTREE CAPITAL MANAGEMENT | 201610209033095721 |
| KARSH, MARTHA LUBIN | BEVERLY HILLS | CA | 90210 | 08/23/2016 | 365.79 | N/A | 201610209033095721 |
| KASS, AMALIE | BELMONT | MA | 02478 | 09/23/2016 | 352.63 | N/A | 201610279034721992 |
| KASS, AMALIE | BELMONT | MA | 02478 | 09/15/2016 | 455.27 | N/A | 201610279034721992 |
| KASSAN, MICHAEL | BEVERLY HILLS | CA | 90210 | 06/06/2016 | 2081.25 | MEDIALINK | 201609199030964422 |
| KASSAN, MICHAEL | BEVERLY HILLS | CA | 90210 | 10/11/2016 | 615.79 | MEDIALINK | 201702029042409622 |
| KATIN, MICHAEL | FORT MYERS | FL | 33907 | 08/20/2016 | 878.95 | 21ST CENTURY ONCOLOGY | 201610209033095721 |
| KATIN, MICHAEL | FORT MYERS | FL | 33907 | 08/01/2016 | 263.16 | 21ST CENTURY ONCOLOGY | 201609199030964422 |
| KATIN, MICHAEL | FORT MYERS | FL | 33907 | 10/11/2016 | 263.16 | 21ST CENTURY ONCOLOGY | 201702029042409622 |
| KATZ, LEANA | MCLEAN | VA | 22102 | 10/12/2016 | 1850.01 | N/A | 201702029042409625 |
| KATZ, NANCY | PLYMOUTH | MI | 48170 | 08/04/2016 | 368.25 | NOT APPLICABLE | 201609199030964423 |
| KATZ, ROBERT | BOULDER | CO | 80302 | 10/04/2016 | 1681.59 | VAIL RESORTS | 201702029042409625 |
| KATZ, ROBERT | BOULDER | CO | 80302 | 10/29/2016 | 1315.80 | VAIL RESORTS | 201702029042409625 |
| KATZ, ROBERT J. | NEW YORK | NY | 10065 | 09/21/2016 | 806.16 | N/A | 201610279034721995 |
| KATZENBERG, JEFFREY | BEVERLY HILLS | CA | 90210 | 12/22/2015 | 10000.00 | DREAMWORKS SKG | 201608209023600450 |
| KATZENBERG, JEFFREY | BEVERLY HILLS | CA | 90210 | 04/30/2016 | 10000.00 | DREAMWORKS SKG | 201608209023600450 |
| KATZENBERG, MARILYN | LOS ANGELES | CA | 90064 | 04/30/2016 | 10000.00 | NOT APPLICABLE | 201608209023600451 |
| KAUFFMAN, MARTA | ENCINO | CA | 91436 | 11/05/2016 | 1315.80 | MARTA KAUFFMAN PRODUCTIONS | 201702029042409628 |
| KAUFFMAN, MARTA | ENCINO | CA | 91436 | 08/31/2016 | 1681.59 | MARTA KAUFFMAN PRODUCTIONS | 201610209033095724 |
| KAUFFMAN, RICHARD | NEW YORK | NY | 10014 | 08/14/2016 | 807.90 | OFFICE OF THE GOVERNOR OF NEW YORK | 201610209033095724 |
| KAYROUZ, JOUMANA | BLOOMFIELD HILLS | MI | 48304 | 10/31/2016 | 403.03 | LAW OFFICES OF JOUMANA KAYROUZ | 201703189050884703 |
| KAZICKAS, JURATE CATHERINE | NEW YORK | NY | 10055 | 10/21/2016 | 878.95 | SELF-EMPLOYED | 201702029042409628 |
| KEANE, HEATHER KLINPHAKA | BOSTON | MA | 02108 | 08/11/2016 | 1184.22 | N/A | 201610209033095727 |
| KEANE, HEATHER KLINPHAKA | BOSTON | MA | 02108 | 08/11/2016 | 700.27 | N/A | 201610209033095724 |
| KEANE, HEATHER KLINPHAKA | BOSTON | MA | 02108 | 11/04/2016 | 263.16 | N/A | 201702029042409628 |
| KEANE, ROBERT | BOSTON | MA | 02108 | 08/11/2016 | 1184.22 | CIMPRESS | 201610209033095727 |
| KEANE, ROBERT | BOSTON | MA | 02108 | 08/11/2016 | 436.84 | CIMPRESS | 201610209033095727 |
| KEITH, LOIS ANNE | WOODINVILLE | WA | 98077 | 10/12/2016 | 365.79 | 201702029042409631 | |
| KEITH, MICHAEL | WOODINVILLE | WA | 98077 | 10/08/2016 | 643.39 | SELF-EMPLOYED | 201702029042409631 |
| KELLNER, MARIA | LONDON | ZZ | 00000 | 11/16/2015 | 2081.24 | NOT APPLICABLE | 201608209023600451 |
| KELLNER, MARIA THERESIA | LONDON | 00000 | 08/11/2016 | 1076.32 | N/A | 201610209033095730 | |
| KELLNER, MARIA THERESIA | LONDON | 00000 | 08/29/2016 | 5263.20 | N/A | 201610209033095730 | |
| KELLNER, MARIA THERESIA | LONDON | 09/16/2016 | 1578.96 | N/A | 201610279034721995 | ||
| KELLNER, PETER | LONDON | ZZ | 99999 | 11/03/2015 | 3125.00 | RETIRED | 201606199018459754 |
| KELLNER, PETER | LONDON | ZZ | 99999 | 05/02/2016 | 3125.00 | RETIRED | 201608209023600452 |
| KELLNER, PETER | LONDON | ZZ | 99999 | 02/23/2016 | 2081.25 | RETIRED | 201608209023600451 |
| KELLNER, PETER | LONDON | ZZ | 99999 | 04/22/2016 | 3125.00 | RETIRED | 201608209023600452 |
| KELLNER, PETER | LONDON | ZZ | 99999 | 06/07/2016 | 1656.26 | RETIRED | 201609199030964423 |
| KELLY, CHRIS MICHAEL | ATHERTON | CA | 94027 | 10/09/2016 | 365.79 | SELF-EMPLOYED | 201702029042409634 |
| KEMPNER, MICHAEL | CRESSKILL | NJ | 07626 | 05/13/2016 | 2938.81 | MWW | 201608209023600453 |
| KEMPNER, MICHAEL | CRESSKILL | NJ | 07626 | 12/15/2015 | 1043.75 | MWW | 201608209023600453 |
| KEMPNER, MICHAEL WAYNE | CRESSKILL | NJ | 07626 | 10/21/2016 | 2631.61 | MWW | 201702029042409634 |
| KENNEDY, BRIAN | HOPKINGTON | RI | 02833 | 09/21/2001 | 500.00 | KENNEDY REAL ESTATE | 11931358273 |
| KENNEDY, KATHLEEN | SANTA MONICA | CA | 90401 | 04/05/2016 | 454.37 | LUCAS FILMS | 201608209023600453 |
| KENNEDY, KATHLEEN | SANTA MONICA | CA | 90401 | 10/17/2016 | 2560.55 | LUCASFILMS/DISNEY | 201702029042409637 |
| KENNEDY, PATRICK JOSEPH | BRIGANTINE | NJ | 08203 | 09/29/2016 | 1681.59 | 201610279034721998 | |
| KESSLER, HOWARD | PALM BEACH | FL | 33480 | 08/17/2016 | 4525.04 | KESSLER GROUP | 201610209033095733 |
| KESSLER, HOWARD | PALM BEACH | FL | 33480 | 08/17/2016 | 5343.46 | KESSLER GROUP | 201610209033095733 |
| KESSLER, PATRICIA M. | PALM BEACH | FL | 33480 | 08/17/2016 | 5272.33 | KESSLER FINANCIAL SERVICES | 201610209033095736 |
| KESSLER, PATRICIA M. | PALM BEACH | FL | 33480 | 08/17/2016 | 4727.67 | KESSLER FINANCIAL SERVICES | 201610209033095733 |
| KESSLER TOPAZ MELTZER & CHECK, LLP | RADNOR | PA | 19087 | 09/23/2016 | 1244.75 | 201610279034721998 | |
| KESSLER TOPAZ MELTZER & CHECK LLP, | RADNOR | PA | 19087 | 06/14/2016 | 1031.25 | 201609199030964425 | |
| KETNER, LINDA | JOHNS ISLAND | SC | 29455 | 09/14/2016 | 436.85 | KSI LEADERSHIP AND MANAGEMENT DEVEL | 201610279034722001 |
| KHAWAJA, AHMAD | WEST HOLLYWOOD | CA | 90069 | 03/01/2016 | 1300.00 | ALLIED WALLET | 201608209023600454 |
| KHAWAJA, AHMAD | WEST HOLLYWOOD | CA | 90069 | 03/18/2016 | 1562.50 | ALLIED WALLET | 201608209023600454 |
| KHAWAJA, AHMAD | WEST HOLLYWOOD | CA | 90069 | 03/31/2016 | 312.50 | ALLIED WALLET | 201608209023600454 |
| KHAWAJA, AHMAD | WEST HOLLYWOOD | CA | 90069 | 06/08/2016 | 2137.50 | ALLIED WALLET | 201609199030964425 |
| KHAWAJA, AHMAD | WEST HOLLYWOOD | CA | 90069 | 04/12/2016 | 4687.50 | ALLIED WALLET | 201608209023600455 |
| KHOSRAVI, FARHAD | LOS ALTOS HILLS | CA | 94022 | 09/22/2016 | 315.79 | INCEPT LLC | 201610279034722001 |
| KHOSRAVI, FARHAD | LOS ALTOS HILLS | CA | 94022 | 08/10/2016 | 287.56 | INCEPT LLC | 201610209033095736 |
| KHOSRAVI, FARHAD | LOS ALTOS HILLS | CA | 94022 | 09/11/2016 | 526.32 | INCEPT LLC | 201610279034722001 |
| KIANI, JOSEPH | LAGUNA NIGUEL | CA | 92677 | 04/12/2016 | 2081.25 | MASIMO | 201608209023600455 |
| KIANI, JOSEPH E. | LAGUNA NIGUEL | CA | 92677 | 08/19/2016 | 807.90 | MASIMO | 201610209033095736 |
| KIANI, MASSI JOE | IRVINE | CA | 92618 | 09/20/2018 | 5000.00 | MASIMO | 201810199125784896 |
| KIANI, MASSI JOE | IRVINE | CA | 92618 | 12/17/2017 | 5000.00 | MASIMO | 201809209122014103 |
| KIM, CHRISTINE | NEW YORK | NY | 10128 | 10/26/2015 | 981.82 | PINE TREE HOLDINGS LLC | 201601309004955070 |
| KIM, DAVID | VILLA PARK | CA | 92861 | 08/06/2016 | 557.90 | THE BASCOM GROUP | 201609199030964425 |
| KIM, YOUNG JOON | NEW YORK | NY | 10028 | 06/13/2016 | 1212.50 | MILBANK TWEED LLP | 201609199030964426 |
| KIMPTON, LAURA HURON | FAIRFAX | CA | 94978 | 10/03/2016 | 878.95 | SHE'S GOT WINGS | 201702029042409637 |
| KIMPTON, LAURA HURON | FAIRFAX | CA | 94978 | 10/03/2016 | 597.37 | SHE'S GOT WINGS | 201702029042409640 |
| KIMPTON, LAURA HURON | FAIRFAX | CA | 94978 | 10/12/2016 | 1763.17 | SHE'S GOT WINGS | 201702029042409640 |
| KIMPTON, LAURA HURON | FAIRFAX | CA | 94978 | 09/18/2016 | 418.42 | SHE'S GOT WINGS | 201610279034722004 |
| KING, JOHN | MCLEAN | VA | 22102 | 06/09/2016 | 1043.75 | NOT APPLICABLE | 201609199030964426 |
| KING, NANCY | PROVIDENCE | RI | 02906 | 09/28/2018 | 2500.00 | SELF-EMPLOYED | 201810269133540007 |
| KISSEL, ELENA | NEW YORK | NY | 10028 | 03/15/2012 | 800.00 | CLINTON GLOBAL | 12951880843 |
| KLEIN, CALVIN | NEW YORK | NY | 10014 | 08/24/2016 | 9771.88 | CALVIN KLEIN STUDIO LLC | 201610209033095739 |
| KLEIN, CALVIN | NEW YORK | NY | 10014 | 06/20/2016 | 228.12 | CALVIN KLEIN STUDIO LLC | 201609199030964426 |
| KLEIN, JACQUELINE | LITTLE FALLS | NJ | 07424 | 04/04/2016 | 2081.25 | NOT APPLICABLE | 201608209023600455 |
| KLEIN, JACQUELINE | LITTLE FALLS | NJ | 07424 | 10/26/2016 | 657.90 | N/A | 201702029042409646 |
| KLEIN, JACQUELINE | LITTLE FALLS | NJ | 07424 | 05/12/2016 | 1562.50 | NOT APPLICABLE | 201608209023600456 |
| KLEIN, ROBERT | PORTOLA VALLEY | CA | 94028 | 07/19/2016 | 27632.00 | KLEIN FINANCIAL CORPORATION | 201609199030964427 |
| KLEIN, TOM | DALLAS | TX | 75205 | 10/06/2016 | 1315.80 | SABRE CORP. | 201702029042409646 |
| KLEIN, TOM | DALLAS | TX | 75205 | 08/08/2016 | 365.79 | SABRE CORP | 201609199030964427 |
| KNAPP, SUSAN | WEST DES MOINES | IA | 50266 | 02/19/2016 | 434.38 | KNAPP FARMS | 201608209023600456 |
| KNAPP, WILLIAM C. | VAN METER | IA | 50261 | 09/30/2016 | 586.85 | KNAPP PROPERTIES, INC | 201702029042409649 |
| KO, DAVID | PALO ALTO | CA | 94301 | 08/05/2016 | 1681.59 | RALLYHEALTH | 201609199030964427 |
| KOHLBERG, JAMES | PORTOLA VALLEY | CA | 94028 | 05/17/2016 | 434.38 | NOT APPLICABLE | 201608209023600456 |
| KOHLBERG, SUZANNE | PORTOLA VALLEY | CA | 94028 | 05/17/2016 | 518.75 | SELF-EMPLOYED | 201608209023600457 |
| KOHLENBERG, ANDREW | WESTPORT | MA | 02791 | 09/24/2018 | 300.00 | HOWLAND EVANGLELISTA KOHLENBER | 201810269133540009 |
| KOLLIE, DAKEIMUE R | PAWTUCKET | RI | 02860 | 11/24/2017 | 218.50 | COOPERATIVE PRODUCTI | 201802229095505766 |
| KORS, MICHAEL | NEW YORK | NY | 10011 | 10/18/2016 | 2631.60 | MICHAEL KORS, INC. | 201702029042409658 |
| KRAMER, DILLOF | NEW YORK | NY | 10007 | 09/30/2016 | 365.79 | 201702029042409658 | |
| KRANZ, JOSEPH | PORTSMOUTH | RI | 02871 | 05/11/2016 | 3643.75 | 201608209023600457 | |
| KRASNY, MICHAEL | CHICAGO | IL | 60622 | 08/12/2016 | 628.95 | N/A | 201610209033095741 |
| KRAUS, PETER ANDREW | DALLAS | TX | 75209 | 09/16/2016 | 365.79 | WATERS & KRAUS LLP | 201610279034722007 |
| KRIST, SCOTT | HOUSTON | TX | 77058 | 10/22/2016 | 365.79 | SELF-EMPLOYED / THE KRIST LAW FIRM | 201702029042409661 |
| KROENKE, E. STANELY | COLUMBIA | MO | 65203 | 09/27/2016 | 1681.59 | LOS ANGELES RAMS | 201610279034722010 |
| KUNO, SACHIKO | EASTON | MD | 21601 | 10/21/2016 | 526.32 | S&R TECHNOLOGY HOLDINGS | 201702029042409661 |
| KUNO, SACHIKO | EASTON | MD | 21601 | 08/11/2016 | 1752.65 | S&R TECHNOLOGY HOLDINGS | 201610209033095741 |
| KUPCHAN, AUDREY | BARRINGTON | RI | 02806 | 09/22/2018 | 500.00 | COASTAL MEDICAL GROUP | 201810199125784888 |
| KUYKENDALL, FREDERICK III | MOBILE | AL | 36606 | 08/05/2016 | 628.95 | SELF-EMPLOYED | 201609199030964428 |
| LA BAU, COURTNEY JEAN | LOS ANGELES | CA | 90049 | 11/07/2016 | 990.60 | EMERGE CALIFORNIA | 201702029042409664 |
| LA PIETRA, EUGENE J. | LOS ANGELES | CA | 90027 | 08/10/2016 | 2565.81 | N/A | 201610209033095747 |
| LAINOFF, ROY | MCLEAN | VA | 22102 | 06/26/2016 | 789.48 | KPMG LLP | 201609199030964428 |
| LANDAU, JON | TAVERNIER | FL | 33070 | 08/08/2016 | 1681.59 | LIGHTSTORM ENTERTAINMENT | 201609199030964428 |
| LANG, BARRY JOSEPH | LOS ANGELES | CA | 90024 | 10/10/2016 | 1052.64 | SELF-EMPLOYED | 201702029042409673 |
| LANG, BARRY JOSEPH | LOS ANGELES | CA | 90024 | 09/30/2016 | 439.48 | SELF-EMPLOYED | 201702029042409670 |
| LANG, BARRY JOSEPH | LOS ANGELES | CA | 90024 | 10/17/2016 | 789.48 | SELF-EMPLOYED | 201702029042409673 |
| LANG, BARRY JOSEPH | LOS ANGELES | CA | 90024 | 09/30/2016 | 219.74 | SELF-EMPLOYED | 201702029042409670 |
| LANG, BARRY JOSEPH | LOS ANGELES | CA | 90024 | 10/12/2016 | 657.90 | SELF-EMPLOYED | 201702029042409673 |
| LANG, BARRY JOSEPH | LOS ANGELES | CA | 90024 | 10/10/2016 | 921.06 | SELF-EMPLOYED | 201702029042409670 |
| LANG, BARRY JOSEPH | LOS ANGELES | CA | 90024 | 09/23/2016 | 3947.40 | SELF-EMPLOYED | 201610279034722010 |
| LANG, BARRY JOSEPH | LOS ANGELES | CA | 90024 | 09/09/2016 | 628.95 | SELF-EMPLOYED | 201610209033095744 |
| LANG, BARRY JOSEPH | LOS ANGELES | CA | 90024 | 10/19/2016 | 1315.80 | SELF-EMPLOYED | 201702029042409676 |
| LANG, JANET OSBORN | LOS ANGELES | CA | 90024 | 10/19/2016 | 1315.80 | N/A | 201702029042409682 |
| LANG, JANET OSBORN | LOS ANGELES | CA | 90024 | 09/30/2016 | 439.48 | N/A | 201702029042409676 |
| LANG, JANET OSBORN | LOS ANGELES | CA | 90024 | 09/09/2016 | 628.95 | N/A | 201610209033095744 |
| LANG, JANET OSBORN | LOS ANGELES | CA | 90024 | 09/30/2016 | 219.74 | N/A | 201702029042409676 |
| LANG, JANET OSBORN | LOS ANGELES | CA | 90024 | 10/10/2016 | 921.06 | N/A | 201702029042409679 |
| LANG, JANET OSBORN | LOS ANGELES | CA | 90024 | 10/10/2016 | 1052.64 | N/A | 201702029042409679 |
| LANG, JANET OSBORN | LOS ANGELES | CA | 90024 | 10/12/2016 | 657.90 | N/A | 201702029042409679 |
| LANG, JANET OSBORN | LOS ANGELES | CA | 90024 | 10/17/2016 | 789.48 | N/A | 201702029042409682 |
| LANG, JANET OSBORN | LOS ANGELES | CA | 90024 | 09/23/2016 | 3947.40 | N/A | 201610279034722010 |
| LANG-ASSAEL, CHRISTINA | MILLBROOK | NY | 12545 | 10/07/2016 | 323.69 | ASSAEL, INC. | 201702029042409682 |
| LANGLOIS, MARIE | PROVIDENCE | RI | 02906 | 10/17/2006 | 1000.00 | WASHINGTON TRUST | 10990703690 |
| LANGLOIS, MARIE | PROVIDENCE | RI | 02906 | 11/01/2014 | 1000.00 | WASHINGTON TRUST | 15951185059 |
| LANSING, SHERRY | LOS ANGELES | CA | 90077 | 06/28/2016 | 973.60 | RETIRED | 201609199030964429 |
| LARKIN, DEBORAH SLANER | RYE BROOK | NY | 10573 | 10/20/2016 | 1759.66 | WOMEN'S SPORTS FOUNDATION | 201702029042409685 |
| LAUDER, GARY MARK | ATHERTON | CA | 94027 | 08/19/2016 | 365.79 | LAUDER PARTNERS, LLC | 201610209033095747 |
| LAUDER, JO CAROLE | NEW YORK | NY | 10021 | 05/11/2016 | 2081.25 | NOT EMPLOYED | 201608209023600457 |
| LAUDER, JO CAROLE | NEW YORK | NY | 10021 | 07/06/2016 | 455.27 | NOT EMPLOYED | 201609199030964429 |
| LAUE, CHARLES ALAN | LEAWOOD | KS | 66224 | 10/11/2016 | 2997.39 | ASURION | 201702029042409688 |
| LAUFER, ERIC | NEW YORK | NY | 10011 | 09/14/2016 | 2339.49 | LAUFER WIND GROUP | 201610279034722013 |
| LAUFER, HENRY | LANTANA | FL | 33462 | 07/27/2016 | 1052.64 | NOT APPLICABLE | 201609199030964430 |
| LAUFER, MARSHA | MANALAPAN | FL | 33462 | 10/07/2015 | 625.00 | RETIRED | 201601309004955071 |
| LAUFER, MARSHA | MANALAPAN | FL | 33462 | 02/02/2016 | 322.58 | RETIRED | 201608209023600458 |
| LAUFER, MARSHA | MANALAPAN | FL | 33462 | 04/14/2016 | 6552.42 | RETIRED | 201608209023600459 |
| LAUFER, MARSHA | MANALAPAN | FL | 33462 | 04/05/2016 | 3125.00 | RETIRED | 201608209023600458 |
| LAUFER, MICHAEL | PIEDMONT | CA | 94611 | 09/15/2016 | 2997.39 | UNIVERSITY OF CALIFORNIA, BERKELEY | 201610279034722013 |
| LAURENT-HILAIRE, VENA | BROOKLYN | NY | 11234 | 09/15/2016 | 365.79 | RISHAVENA HHCA | 201610279034722013 |
| LAURENT-HILAIRE, VENA | BROOKLYN | NY | 11234 | 11/07/2016 | 452.64 | RISHAVENA HHCA | 201702029042409688 |
| LAWRENCE, JAMES | PRIOR LAKE | MN | 55372 | 09/14/2016 | 234.21 | GREAT NORTH STAR LLC | 201610279034722016 |
| LAWRENCE, MARY KATHERINE | NEWPORT | NC | 28570 | 08/05/2016 | 365.79 | CARTERET HEALTH CARE | 201609199030964430 |
| LAX, SUSAN | WOODBURY | NY | 11797 | 08/15/2016 | 389.48 | SELF-EMPLOYED | 201610209033095750 |
| LAZARUS, CHARLES P. | NEW YORK | NY | 10075 | 08/23/2016 | 365.79 | TOYS R US | 201610209033095750 |
| LAZARUS, JOAN | NEW YORK | NY | 10075 | 08/23/2016 | 365.79 | N/A | 201610209033095750 |
| LE PERE, LANCE | NEW YORK | NY | 10011 | 10/18/2016 | 1315.80 | MICHAEL KORS, INC. | 201702029042409703 |
| LEDERER, DANIEL | PROVIDENCE | RI | 02906 | 09/20/2006 | 750.00 | BUTLER HOSPITAL | 10990703693 |
| LEDUC, ELIZABETH | PROVIDENCE | RI | 02906 | 04/21/1998 | 237.00 | RETIRED | 98033344835 |
| LEE, BARBARA | CAMBRIDGE | MA | 02138 | 12/15/2015 | 10000.00 | LEE FAMILY FOUNDATION | 201608209023600459 |
| LEE, BARBARA | CAMBRIDGE | MA | 02138 | 05/26/2016 | 10000.00 | LEE FAMILY FOUNDATION | 201608209023600460 |
| LEE, BROOKE | PROVIDENCE | RI | 02906 | 09/30/2018 | 1000.00 | EUGENE LEE INC. | 201810269133540011 |
| LEE, BROOKE | PROVIDENCE | RI | 02906 | 10/18/2006 | 50.00 | EUGENE LEE INC. | 10990703691 |
| LEE, KENNETH | NEW YORK | NY | 10025 | 10/19/2016 | 365.79 | 201702029042409694 | |
| LEEDS, SUNITA | WASHINGTON | DC | 20007 | 10/25/2016 | 392.11 | N/A | 201702029042409697 |
| LEESFIELD, IRA | COCONUT GROVE | FL | 33133 | 04/07/2016 | 312.50 | LEESFIELD & PARTNERS | 201608209023600460 |
| LEESFIELD, IRA | COCONUT GROVE | FL | 33133 | 02/19/2016 | 518.75 | LEESFIELD & PARTNERS | 201608209023600460 |
| LEESFIELD, IRA | COCONUT GROVE | FL | 33133 | 08/05/2016 | 805.19 | LEESFIELD & PARTNERS | 201609199030964431 |
| LEESFIELD, IRA | COCONUT GROVE | FL | 33133 | 06/10/2016 | 212.50 | LEESFIELD & PARTNERS | 201609199030964430 |
| LEFEBVRE, DALE | WASHINGTON | DC | 20007 | 04/27/2016 | 1562.50 | SELF-EMPLOYED | 201608209023600461 |
| LEGORRETA, PABLO G. | NEW YORK | NY | 10022 | 10/26/2016 | 365.79 | ROYALTY PHARMA | 201702029042409697 |
| LEIF, CAROL | LOS ANGELES | CA | 90024 | 11/05/2016 | 263.16 | SELF-EMPLOYED | 201702029042409700 |
| LEIF, CAROL | LOS ANGELES | CA | 90024 | 06/30/2016 | 7396.83 | SELF-EMPLOYED | 201609199030964431 |
| LEIF, CAROL | LOS ANGELES | CA | 90024 | 09/08/2016 | 1686.86 | SELF-EMPLOYED | 201610209033095756 |
| LEMOINE, PHILIP MR | EXETER | RI | 02822 | 10/18/2004 | 200.00 | 25990542355 | |
| LEMOINE, PHILIP MR | EXETER | RI | 02822 | 07/16/2004 | 330.00 | RETIRED | 24962625199 |
| LEMOINE, PHILIP MR | EXETER | RI | 02822 | 10/13/2006 | 200.00 | RETIRED | 27931111915 |
| LEONARD, THOMAS | PHILADELPHIA | PA | 19103 | 05/31/2016 | 518.75 | OBERMAYER REBMANN MAXWELL | 201608209023600461 |
| LEONSIS, LYNN M | WASHINGTON | DC | 20004 | 10/28/2016 | 365.79 | 201702029042409700 | |
| LEONSIS, THEODORE | POTOMAC | MD | 20854 | 10/28/2016 | 1315.80 | MONUMENTAL SPORTS & ENTERTAINMENT | 201702029042409703 |
| LEONSIS, THEODORE | POTOMAC | MD | 20854 | 10/14/2016 | 587.19 | MONUMENTAL SPORTS & ENTERTAINMENT | 201702029042409700 |
| LERNER, AVINOAM | LOS ANGELES | CA | 90048 | 08/03/2016 | 1752.65 | NU IMAGE INC. | 201609199030964431 |
| LESSMAN, ANDREW | HENDERSON | NV | 89011 | 08/01/2016 | 365.79 | PROCAPS LABORATORIES | 201609199030964432 |
| LEVIEN, RAPHAEL LINUS | BERKELEY | CA | 94710 | 08/16/2016 | 1752.64 | 201610209033095756 | |
| LEVIN, ARNOLD | PHILADELPHIA | PA | 19106 | 08/09/2016 | 284.84 | LEVIN, FISHBEIN, SEDRAN & BERMAN | 201610209033095756 |
| LEVIN, DANIEL | CHICAGO | IL | 60654 | 11/08/2016 | 263.16 | THE HABITAT COMPANY | 201703189050884703 |
| LEVIN, DANIEL | CHICAGO | IL | 60654 | 08/09/2016 | 365.79 | THE HABITAT COMPANY | 201609199030964432 |
| LEVIN, DANIEL | CHICAGO | IL | 60654 | 11/01/2016 | 263.16 | THE HABITAT COMPANY | 201702029042409706 |
| LEVIN, FISHBEIN | PHILADELPHIA | PA | 19106 | 08/09/2016 | 694.74 | 201610209033095759 | |
| LEVIN, MARK | MANCHESTER | MA | 01944 | 05/27/2016 | 518.75 | THIRD ROCK VENTURES | 201608209023600461 |
| LEVINE, KENNETH R. | WELLESLEY | MA | 02481 | 08/31/2016 | 365.79 | DIGITAL GUARDIAN | 201610209033095759 |
| LEVINE, KENNETH R. | WELLESLEY | MA | 02481 | 09/28/2016 | 1315.80 | DIGITAL GUARDIAN | 201610279034722019 |
| LEVINE, NATHAN | DALLAS | TX | 75254 | 08/05/2016 | 628.95 | ETAN INDUSTRIES | 201609199030964432 |
| LEVINE, PHILIP | MIAMI BEACH | FL | 33140 | 09/06/2016 | 1315.80 | ROYAL MEDIA | 201610209033095762 |
| LEVINE, PHILIP | MIAMI BEACH | FL | 33140 | 10/18/2016 | 1315.80 | ROYAL MEDIA | 201702029042409709 |
| LEVINE, PHILIP | MIAMI BEACH | FL | 33140 | 09/02/2016 | 2631.60 | ROYAL MEDIA | 201610209033095762 |
| LEVINE, PHILIP | MIAMI BEACH | FL | 33140 | 10/24/2016 | 1315.80 | ROYAL MEDIA | 201702029042409709 |
| LEVINE, PHILIP | MIAMI BEACH | FL | 33140 | 09/02/2016 | 365.79 | ROYAL MEDIA | 201610209033095759 |
| LEVINE, RANDI BETH | DOUGLASTON | NY | 11363 | 08/29/2016 | 315.59 | N/A | 201610209033095765 |
| LEVINE, RANDI BETH | DOUGLASTON | NY | 11363 | 10/19/2016 | 1052.64 | N/A | 201702029042409709 |
| LEVINE, RANDI BETH | DOUGLASTON | NY | 11363 | 08/23/2016 | 2997.39 | N/A | 201610209033095762 |
| LEVINE, RANDI BETH | DOUGLASTON | NY | 11363 | 10/21/2016 | 263.16 | N/A | 201702029042409712 |
| LEWIS, CAROL | NEW YORK | NY | 10023 | 08/29/2016 | 1683.57 | RETIRED | 201610209033095768 |
| LEWIS, MELONY | ASPEN | CO | 81611 | 08/23/2016 | 365.79 | SELF-EMPLOYED | 201610209033095768 |
| LEWIS, MICHAEL V. | SANTA MONICA | CA | 90402 | 10/24/2016 | 1681.59 | 201702029042409712 | |
| LICHTENSTEIN, DAVID | LAKEWOOD | NJ | 08701 | 07/12/2016 | 586.85 | LIGHTSTONE GROUP | 201609199030964433 |
| LICHTENSTEIN, DAVID | LAKEWOOD | NJ | 08701 | 05/31/2016 | 6768.75 | LIGHTSTONE GROUP | 201608209023600462 |
| LICHTENSTEIN, DAVID | LAKEWOOD | NJ | 08701 | 06/01/2016 | 269.98 | LIGHTSTONE GROUP | 201608209023600462 |
| LICHTENSTEIN, DAVID | LAKEWOOD | NJ | 08701 | 11/02/2016 | 2359.96 | LIGHTSTONE GROUP | 201702029042409715 |
| LICHTENSTEIN, SHIFRA | LAKEWOOD | NJ | 08701 | 11/02/2016 | 2234.22 | SELF-EMPLOYED | 201702029042409715 |
| LIEBERMAN, JEREMY | NEW YORK | NY | 10016 | 07/02/2014 | 1666.68 | POMERANTZ GROSSMAN HUFFORD LLP | 14970725785 |
| LIGON, AUSTIN | AUSTIN | TX | 78704 | 09/18/2016 | 657.90 | SELF-EMPLOYED | 201610279034722022 |
| LIGON, AUSTIN | AUSTIN | TX | 78704 | 08/03/2016 | 365.79 | SELF-EMPLOYED | 201609199030964434 |
| LILLIE, HENRY | WARWICK | RI | 02886 | 04/25/2011 | 237.50 | CITY OF WARWICK RI | 11932030040 |
| LINDELOF, DAMON LAURENCE | LOS ANGELES | CA | 90049 | 09/30/2016 | 372.15 | WARNER BROS. | 201702029042409718 |
| LINDELOF, HEIDI | LOS ANGELES | CA | 90049 | 04/05/2016 | 2081.25 | NOT APPLICABLE | 201608209023600463 |
| LINDELOF, HEIDI | LOS ANGELES | CA | 90049 | 09/30/2016 | 365.79 | N/A | 201610279034722025 |
| LINDELOF, HEIDI FUGEMAN | LOS ANGELES | CA | 90049 | 09/30/2016 | 878.95 | N/A | 201703189050884706 |
| LINDEMANN, ADAM | NEW YORK | NY | 10075 | 08/18/2016 | 1681.59 | VENUS OVER MANHATTAN/MEGA COMMUNICA | 201610209033095771 |
| LINDEN, DANA | NEW YORK | NY | 10024 | 10/07/2018 | 10000.00 | SELF-EMPLOYED | 201812069134579632 |
| LINDEN, LAWRENCE | NEW YORK | NY | 10024 | 10/07/2018 | 10000.00 | RETIRED | 201812069134579632 |
| LINDY, CATHY | MARCO ISLAND | FL | 34145 | 09/29/2016 | 263.16 | N/A | 201610279034722031 |
| LINDY, CATHY | MARCO ISLAND | FL | 34145 | 07/31/2016 | 526.32 | NOT APPLICABLE | 201609199030964436 |
| LINDY, CATHY | MARCO ISLAND | FL | 34145 | 08/31/2016 | 263.16 | HOMEMAKER | 201610209033095777 |
| LIPMAN, IRA | NEW YORK | NY | 10111 | 10/05/2016 | 1681.59 | 201702029042409730 | |
| LIPPMAN, HARLEY | NEW YORK | NY | 10028 | 10/28/2016 | 1315.80 | GENESIS10 | 201702029042409733 |
| LIPPMAN, HARLEY | NEW YORK | NY | 10028 | 08/24/2016 | 2631.60 | GENESIS10 | 201610209033095777 |
| LIPPMAN, HARLEY | NEW YORK | NY | 10028 | 07/26/2016 | 2207.91 | GENESIS10 | 201609199030964437 |
| LIPSETT, LINDA | WASHINGTON | DC | 20016 | 08/10/2016 | 526.32 | BERNSTEIN & LIPSETT PC | 201610209033095780 |
| LIPSETT, LINDA | WASHINGTON | DC | 20016 | 07/28/2016 | 471.06 | BERNSTEIN & LIPSETT PC | 201609199030964437 |
| LIPSON, JESSE | RALEIGH | NC | 27608 | 07/21/2016 | 294.74 | CITRIX | 201609199030964438 |
| LITTMAN, JONATHAN ISAIAH | LOS ANGELES | CA | 90025 | 08/15/2016 | 436.85 | JERRY BRUCKHEIMER TV | 201610209033095780 |
| LITTMAN, NANCY JILL | ENCINO | CA | 91316 | 08/15/2016 | 367.11 | SELF-EMPLOYED | 201610209033095780 |
| LIVINGSTON, JESSICA | PALO ALTO | CA | 94301 | 08/19/2016 | 6944.79 | Y COMBINATOR, LLC | 201610209033095783 |
| LIVINGSTON, SUSAN CLARK | MARBLEHEAD | MA | 01945 | 10/24/2016 | 2560.55 | BROWN BROTHERS HARRIMAN | 201702029042409736 |
| LLOYD, NANCY | PROVIDENCE | RI | 02906 | 09/20/2006 | 25.00 | TROTS ZYNSTY | 10990703693 |
| LOCHER, MICHELLE | NEW YORK | NY | 10022 | 10/03/2016 | 8260.59 | N/A | 201702029042409736 |
| LOGAN, DANIEL PHILIP | NEWBERRY | FL | 32669 | 08/10/2016 | 878.95 | UNIVERSITY OF FLORIDA | 201610209033095783 |
| LOGOTHETIS, GEORGE | NEW YORK | NY | 10128 | 11/01/2016 | 807.90 | LIBRA GROUP | 201702029042409739 |
| LOGOTHETIS, GEORGE | NEW YORK | NY | 10128 | 12/22/2015 | 1043.75 | LIBRA GROUP | 201608209023600464 |
| LOGOTHETIS, NICHOLAS | NEW YORK | NY | 10019 | 11/05/2015 | 1043.75 | LIBRA GROUP | 201606199018459755 |
| LOGOTHETIS, NICHOLAS M. | NEW YORK | NY | 10016 | 10/26/2016 | 2631.60 | LIBRA GROUP | 201702029042409742 |
| LOGOTHETIS, NICHOLAS M. | NEW YORK | NY | 10016 | 10/14/2016 | 2631.60 | LIBRA GROUP | 201702029042409742 |
| LONERGAN, BRIAN | SEATTLE | WA | 98109 | 10/24/2016 | 1315.80 | ELLIOTT BAY ENERGY | 201702029042409745 |
| LONERGAN, BRIAN | SEATTLE | WA | 98109 | 10/05/2016 | 8331.64 | ELLIOTT BAY ENERGY | 201702029042409742 |
| LONERGAN, SHAUNA | SEATTLE | WA | 98109 | 10/24/2016 | 1315.80 | N/A | 201702029042409745 |
| LONERGAN, SHAUNA | SEATTLE | WA | 98109 | 10/05/2016 | 8331.64 | N/A | 201702029042409745 |
| LONGORIA, EVA | BEVERLY HILLS | CA | 90212 | 03/30/2016 | 1043.75 | SELF-EMPLOYED | 201608209023600464 |
| LONGORIA, EVA JACQUELINE | BEVERLY HILLS | CA | 90212 | 09/23/2016 | 2560.55 | SELF-EMPLOYED | 201610279034722034 |
| LOPES, MATTHEW | PROVIDENCE | RI | 02908 | 09/24/2010 | 200.00 | PANNONE LOPE DEVEREAUX & WEST | 11931358273 |
| LORD, SUSAN | BURBANK | CA | 91505 | 06/14/2016 | 2004.69 | SELF-EMPLOYED | 201609199030964438 |
| LORD, SUSAN DISNEY | BURBANK | CA | 91505 | 11/02/2016 | 1315.80 | SELF-EMPLOYED | 201702029042409757 |
| LORIG, KAREN | ROLLING HILLS | CA | 90274 | 10/13/2016 | 807.90 | RETIRED | 201702029042409757 |
| LOUGHEED, LINFORD LLOYD | MIAMI BEACH | FL | 33140 | 08/23/2016 | 586.85 | IDI, INC | 201702029042409760 |
| LOURD, BRYAN | LOS ANGELES | CA | 90067 | 04/04/2016 | 434.37 | CREATIVE ARTISTS AGENCY | 201608209023600465 |
| LOURD, BRYAN WILLIAM | LOS ANGELES | CA | 90067 | 06/24/2016 | 263.16 | CREATIVE ARTISTS AGENCY | 201610209033095783 |
| LOURIE, ROBERT | SETAUKET | NY | 11733 | 08/15/2016 | 4313.20 | RENAISSANCE TECHNOLOGIES LLC | 201610209033095786 |
| LOWE, CHRISTOPHER | NEW YORK | NY | 10014 | 07/15/2016 | 365.92 | STEEL RIVER INFRASTRUCTURE | 201609199030964438 |
| LOWRY, GLENN | ASHEBORO | NC | 27203 | 05/11/2018 | 1000.00 | NOT EMPLOYED | 201806199113757180 |
| LOWTH, JOHN | MELVILLE | NY | 11747 | 06/06/2016 | 603.13 | ALWL, INC. | 201609199030964439 |
| LOWY, PETER | CENTURY CITY | CA | 90067 | 05/19/2016 | 2081.25 | WESTFIELD | 201608209023600465 |
| LOWY, PETER | CENTURY CITY | CA | 90067 | 10/17/2016 | 2631.60 | WESTFIELD | 201702029042409760 |
| LOZIER, DIANNE | OMAHA | NE | 68112 | 08/02/2016 | 1681.59 | NOT APPLICABLE | 201609199030964439 |
| LUBETZKY, DANIEL | NEW YORK | NY | 10018 | 11/02/2016 | 1315.80 | KIND | 201702029042409763 |
| LUBETZKY, DANIEL | NEW YORK | NY | 10018 | 08/30/2016 | 1507.91 | KIND | 201610209033095786 |
| LUCAS, CLAIRE | WASHINGTON | DC | 20008 | 05/29/2016 | 312.50 | SELF-EMPLOYED | 201608209023600466 |
| LUCZO, STEPHEN JAMES | LOS GATOS | CA | 95030 | 08/31/2016 | 394.74 | SEAGATE TECHNOLOGY | 201610209033095789 |
| LUDWIG, CAROL | WASHINGTON | DC | 20007 | 11/03/2016 | 2221.34 | SELF-EMPLOYED | 201702029042409766 |
| LUDWIG, CAROL | WASHINGTON | DC | 20007 | 10/24/2016 | 2631.61 | SELF-EMPLOYED | 201702029042409766 |
| LUDWIG, CAROL | WASHINGTON | DC | 20007 | 07/27/2016 | 1257.90 | SELF-EMPLOYED | 201609199030964440 |
| LUDWIG, CAROL | WASHINGTON | DC | 20007 | 05/11/2016 | 2081.25 | SELF-EMPLOYED | 201608209023600466 |
| LUDWIG, CAROL | WASHINGTON | DC | 20007 | 10/13/2016 | 1736.85 | SELF-EMPLOYED | 201702029042409763 |
| LUDWIG, EUGENE | WASHINGTON | DC | 20007 | 05/11/2016 | 2081.25 | SELF-EMPLOYED | 201608209023600467 |
| LUDWIG, EUGENE | WASHINGTON | DC | 20007 | 09/30/2016 | 3471.36 | PROMONTORY FINANCIAL GROUP | 201702029042409766 |
| LUDWIG, EUGENE | WASHINGTON | DC | 20007 | 02/24/2016 | 3125.01 | SELF-EMPLOYED | 201608209023600467 |
| LUDWIG, EUGENE | WASHINGTON | DC | 20007 | 07/27/2016 | 1315.80 | SELF-EMPLOYED | 201609199030964441 |
| LYNCH, ROBERT L. | WASHINGTON | DC | 20008 | 10/30/2016 | 221.05 | AMERICANS FOR THE ARTS | 201702029042409769 |
| LYNCH, THOMAS | NEWTOWN | PA | 18940 | 10/15/2016 | 365.79 | 201702029042409775 | |
| LYNN, SOPHIA | MCLEAN | VA | 22101 | 05/31/2016 | 1562.50 | SELF-EMPLOYED | 201608209023600468 |
| LYNN, SOPHIA | MCLEAN | VA | 22101 | 04/11/2016 | 369.64 | SELF-EMPLOYED | 201608209023600467 |
| LYNN, SOPHIA | MCLEAN | VA | 22101 | 07/05/2016 | 1315.80 | SELF-EMPLOYED | 201609199030964441 |
| LYNTON, CAROL | NY | NY | 10024 | 10/04/2016 | 802.77 | THE DINEX GROUP | 201702029042409775 |
| MACFARLANE, SETH WOODBURY | LOS ANGELES | CA | 90067 | 09/12/2016 | 5263.20 | FUZZY DOOR PRODUCTIONS | 201610279034722037 |
| MACFARLANE, SETH WOODBURY | LOS ANGELES | CA | 90067 | 08/19/2016 | 4681.62 | FUZZY DOOR PRODUCTIONS | 201610209033095789 |
| MADDEN, STEVE | LONG ISLAND CITY | NY | 11104 | 10/11/2016 | 2631.60 | STEVE MADDEN | 201702029042409778 |
| MADDEN, STEVE | LONG ISLAND CITY | NY | 11104 | 08/20/2016 | 263.16 | STEVE MADDEN | 201610209033095789 |
| MADISON, STEVEN GEOFFREY | PASADENA | CA | 91105 | 10/13/2016 | 957.90 | QUINN EMANUEL URQUHART & SULLIVAN, | 201702029042409778 |
| MAGAZINER, IRA | BRISTOL | RI | 02809 | 09/20/2006 | 500.00 | STS, INC. | 10990703694 |
| MAGAZINER, SUZANNE | BRISTOL | RI | 02809 | 09/20/2006 | 500.00 | HOMEMAKER | 10990703694 |
| MAHBUBANI, ASHOK | HUNTSVILLE | AL | 35824 | 10/19/2016 | 2631.60 | MTRONICS.COM, INC. | 201702029042409781 |
| MALHOTRA, ROHIT | MENLO PARK | CA | 94025 | 09/19/2016 | 365.79 | SELF-EMPLOYED | 201610279034722040 |
| MALKIN, JUDD | CHICAGO | IL | 60611 | 10/17/2016 | 263.16 | JMB REALTY CORPORATION | 201702029042409784 |
| MALONEY, MATT | CHICAGO | IL | 60654 | 09/23/2016 | 807.90 | GRUBHUB | 201610279034722040 |
| MALTZ, JULES | SAN FRANCISCO | CA | 94115 | 08/02/2016 | 700.01 | IVP | 201609199030964442 |
| MANA, MOISHE | JERSEY CITY | NJ | 07310 | 08/20/2016 | 586.85 | M MARKETING GROUP | 201702029042409784 |
| MANCINI, DAVID | POMPANO BEACH | FL | 33064 | 09/01/2016 | 628.95 | DMSI | 201610209033095792 |
| MANCUSO, EVA | PROVIDENCE | RI | 02909 | 10/30/2002 | 5000.00 | HAMEL WAXLER ALLEN & COLLINS/ATTORN | 22992927920 |
| MANDELL, ROBERT A. | WINTER PARK | FL | 32790 | 09/14/2016 | 507.90 | GREATER PROPERTIES | 201610279034722043 |
| MANDT, MAURA | NEW YORK | NY | 10003 | 10/03/2016 | 807.90 | MAGGIE VISION PRODUCTIONS | 201702029042409787 |
| MANOCHERIAN, JED | NEW YORK | NY | 10022 | 10/13/2016 | 1926.33 | WOODBRANCH INVESTMENTS | 201702029042409790 |
| MANTELL, ALAN | POUND RIDGE | NY | 10576 | 08/17/2016 | 365.79 | N/A | 201610209033095792 |
| MANTELL, LAURA LEWIS | POUND RIDGE | NY | 10576 | 08/17/2016 | 365.79 | SELF-EMPLOYED | 201610209033095795 |
| MARCO, JOHN | EVANSTON | IL | 60201 | 08/03/2016 | 367.99 | MARCO CONSULTING GROUP | 201609199030964442 |
| MARCUS, GEORGE | PALO ALTO | CA | 94304 | 08/11/2016 | 10000.00 | MARCUS & MILLICHAP COMPANY | 201610209033095795 |
| MARGULIES, MARTIN | KEY BISCAYNE | FL | 33149 | 08/05/2016 | 365.79 | NOT APPLICABLE | 201609199030964443 |
| MARSHALL, FRANK | SANTA MONICA | CA | 90401 | 04/05/2016 | 434.37 | THE KENNEDY MARSHALL COMPANY | 201608209023600468 |
| MARSHALL, FRANK | SANTA MONICA | CA | 90401 | 08/05/2016 | 807.90 | THE KENNEDY MARSHALL COMPANY | 201609199030964443 |
| MARSHALL, FRANK WELTON | SANTA MONICA | CA | 90401 | 10/17/2016 | 2631.60 | THE KENNEDY MARSHALL COMPANY | 201702029042409790 |
| MARTIN, WILLIAM | LOS ANGELES | CA | 90068 | 08/04/2016 | 365.79 | SELF-EMPLOYED | 201609199030964443 |
| MARTINEZ, LEOPOLDO | MCLEAN | VA | 22102 | 10/25/2016 | 344.66 | LMN CONSULTING LLC | 201702029042409793 |
| MARTINEZ, LEOPOLDO | MCLEAN | VA | 22102 | 10/25/2016 | 534.29 | LMN CONSULTING LLC | 201703189050884718 |
| MARTINEZ, WILL | ALPHARETTA | GA | 30005 | 07/28/2016 | 807.90 | MARTINEZ LAW FIRM | 201609199030964444 |
| MARTINS, PATSY | AUSTIN | TX | 78763 | 06/27/2016 | 807.90 | ANNIE'S LIST | 201609199030964444 |
| MASON, KEITH | ATLANTA | GA | 30327 | 07/13/2016 | 1682.97 | DENTONS LLP | 201609199030964445 |
| MASON, LINDA | BELMONT | MA | 02478 | 09/16/2016 | 396.01 | BRIGHT HORIZONS | 201610279034722046 |
| MASOTTI, MARCO | MOUNT KISCO | NY | 10549 | 10/23/2016 | 878.95 | PAUL WEISS RIFKIND WHARTON & GARRIS | 201702029042409793 |
| MATTOX, MARTA | AUSTIN | TX | 78711 | 11/02/2016 | 365.79 | SELF-EMPLOYED | 201702029042409796 |
| MATTSON, EDNA O'NEILL | NORTH KINGSTOWN | RI | 02852 | 09/20/2006 | 75.00 | COMMUNITY COLLEGE OF RI | 10990703695 |
| MAUGHAN, VA | NEW YORK | NY | 10021 | 04/05/2016 | 2081.25 | SELF-EMPLOYED | 201608209023600469 |
| MAY, LENI | NEW YORK | NY | 10023 | 05/13/2016 | 434.38 | NOT APPLICABLE | 201608209023600469 |
| MAY, PETER | NEW YORK | NY | 10023 | 05/13/2016 | 434.38 | MOUNT SINAI HEALTH SYSTEMS | 201608209023600469 |
| MAY, PETER W. | NEW YORK | NY | 10023 | 09/14/2016 | 1244.75 | MOUNT SINAI HEALTH SYSTEMS | 201610279034722046 |
| MAYER, MARISSA | SAN FRANCISCO | CA | 94103 | 08/08/2016 | 1681.59 | YAHOO | 201609199030964445 |
| MAYS, DARRELL | ATLANTA | GA | 30327 | 08/02/2016 | 1721.07 | MASTEC | 201609199030964446 |
| MCALEESE, PAUL JOSEPH | CINCINNATI | OH | 45244 | 09/24/2016 | 807.90 | I-WIRELESS LLC | 201610279034722049 |
| MCCARTHY, MICHAEL | NEW YORK | NY | 10003 | 09/28/2016 | 365.79 | N/A | 201610279034722049 |
| MCCARTNEY, NANCY | NEW YORK | NY | 10028 | 08/19/2016 | 1681.59 | 201610209033095801 | |
| MCCAW, NELL ELIZABETH | BELLEVUE | WA | 98004 | 10/07/2016 | 366.50 | WASHINGTON WOMEN'S FOUNDATION | 201702029042409805 |
| MCCLAIN, KENNETH | INDEPENDENCE | MO | 64050 | 07/11/2006 | 886.85 | HUMPHREY FARRINGTON & MCCLAIN | 201609199030964446 |
| MCCLELLAND, CARTER | NEW YORK | NY | 10023 | 09/27/2016 | 1071.06 | UNION SQUARE ADVISORS | 201610279034722049 |
| MCCLUTCHY, JOHN | DARIEN | CT | 06820 | 11/07/2016 | 455.27 | JHM FINANCIAL GROUP, LLC | 201702029042409808 |
| MCCORMICK, BRANDON DOUGLAS | SAN FRANCISCO | CA | 94114 | 09/17/2016 | 263.16 | LYFT | 201610279034722052 |
| MCCOURT, FRANK H. JR. | BEVERLY HILLS | CA | 90212 | 08/23/2016 | 365.79 | MCCOURT GROUP | 201610209033095801 |
| MCDERMOTT, ANNE | RIDGEFIELD | CT | 06877 | 08/09/2016 | 1684.48 | N/A | 201610209033095801 |
| MCEVOY, JULIEANN | WAYZATA | MN | 55391 | 06/14/2016 | 2081.26 | SELF-EMPLOYED | 201609199030964446 |
| MCEVOY, JULIEANN | WAYZATA | MN | 55391 | 08/06/2016 | 789.48 | SELF-EMPLOYED | 201609199030964447 |
| MCEVOY, JULIEANN | WAYZATA | MN | 55391 | 08/01/2016 | 2560.55 | SELF-EMPLOYED | 201609199030964447 |
| MCEVOY, JULIEANN AEDIE | WAYZATA | MN | 55391 | 09/13/2016 | 878.95 | SELF-EMPLOYED | 201610279034722055 |
| MCEVOY, JULIEANN AEDIE | WAYZATA | MN | 55391 | 10/17/2016 | 1315.80 | SELF-EMPLOYED | 201702029042409811 |
| MCEVOY, NION | SAN FRANCISCO | CA | 94118 | 06/24/2016 | 1752.65 | CHRONICLE BOOKS | 201609199030964447 |
| MCGILL, SEAN | NEW YORK | NY | 10011 | 08/09/2016 | 371.06 | COLUMBIA UNIVERISTY | 201610209033095804 |
| MCGINNIS, MICHAEL | CYPRESS | TX | 77429 | 08/26/2016 | 455.27 | THE BROCK GROUP | 201610209033095806 |
| MCGINNIS, MICHAEL | CYPRESS | TX | 77429 | 10/20/2016 | 263.16 | THE BROCK GROUP | 201702029042409811 |
| MCGRATH, KATHLEEN | ECINO | CA | 91436 | 04/08/2016 | 9831.25 | SELF-EMPLOYED | 201608209023600470 |
| MCGRATH, THOMAS BERARD | LOS ANGELES | CA | 90024 | 09/30/2016 | 850.09 | STX ENTERTAINMENT | 201702029042409814 |
| MCHALE, JUDITH A. | HASTINGS ON HUDSON | NY | 10706 | 09/30/2016 | 365.79 | CANE INVESTMENTS | 201610279034722055 |
| MCLARTY, FRANKLIN HESTERLY | DALLAS | TX | 75225 | 09/30/2016 | 1000.01 | RLJ MCLARTY LANDERS AUTOMOTIVE HOLD | 201702029042409817 |
| MCLARTY, FRANKLIN HESTERLY | DALLAS | TX | 75225 | 09/30/2016 | 2068.44 | RLJ MCLARTY LANDERS AUTOMOTIVE HOLD | 201702029042409817 |
| MCMILLIN-BOSKIND, ROBERT | NEW YORK | NY | 10036 | 10/28/2016 | 414.21 | BARRY'S BOOTCAMP | 201702029042409823 |
| MCMILLIN-BOSKIND, ROBERT | NEW YORK | NY | 10036 | 10/20/2016 | 6579.00 | BARRY'S BOOTCAMP | 201702029042409820 |
| MCMILLIN-BOSKIND, ROBERT | NEW YORK | NY | 10036 | 10/04/2016 | 365.79 | BARRY'S BOOTCAMP | 201702029042409820 |
| MCMILLIN-BOSKIND, ROBERT | NEW YORK | NY | 10036 | 10/14/2016 | 2631.60 | BARRY'S BOOTCAMP | 201702029042409820 |
| MCNAMEE, ANN | WOODSIDE | CA | 94062 | 10/01/2016 | 552.64 | RETIRED | 201702029042409823 |
| MCNAMEE, ANN | WOODSIDE | CA | 94062 | 09/30/2016 | 506.90 | RETIRED | 201702029042409823 |
| MCNAMEE, ROGER | CAMPBELL | CA | 95008 | 07/11/2016 | 2339.49 | ELEVATION PARTNERS | 201609199030964448 |
| MCNAMEE, ROGER BURROUGHS | CAMPBELL | CA | 95008 | 09/13/2016 | 1973.70 | ELEVATION PARTNERS | 201610279034722055 |
| MCNELLIS, MARK | PROVIDENCE | RI | 02906 | 06/20/2000 | 237.00 | BROWN UNIVERSITY | 20035794867 |
| MEEHAN, MATTHEW THOMAS | CORAL GABLES | FL | 33134 | 10/24/2016 | 981.59 | THE TIMES PROPERTIES | 201702029042409826 |
| MEEKER, GUY BENTLEY JR. | NEW YORK | NY | 10018 | 10/25/2016 | 1094.75 | BENTLEY MEEKER LIGHTING | 201702029042409829 |
| MELAND, MARIUS | NEW YORK | NY | 10014 | 08/25/2016 | 6560.50 | INSIDE.FYI | 201610209033095808 |
| MELAND, MARIUS | NEW YORK | NY | 10014 | 08/04/2016 | 2631.60 | INSIDE FYI | 201609199030964449 |
| MELAND, MARIUS | NEW YORK | NY | 10014 | 07/30/2016 | 807.90 | INSIDE FYI | 201609199030964449 |
| MELE, JOSEPH | NEW YORK | NY | 10024 | 08/08/2016 | 365.79 | SELF-EMPLOYED | 201609199030964449 |
| MENDELSON, ALAN CHARLES | ATHERTON | CA | 94027 | 08/25/2016 | 226.32 | LATHAM & WATKINS LLP | 201703189050884724 |
| MENNET, LISA ANN | SEATTLE | WA | 98127 | 10/07/2016 | 9929.02 | COOPERHOUSE | 201702029042409829 |
| MERCK, FREDERICK | BEARSVILLE | NY | 12409 | 06/11/2016 | 1043.75 | SELF-EMPLOYED | 201609199030964450 |
| MESSINGER, ALIDA | AFTON | MN | 55001 | 07/19/2016 | 436.85 | SELF-EMPLOYED | 201609199030964450 |
| METROPOULOS, EVAN | BEVERLY HILLS | CA | 90212 | 03/04/2016 | 2081.25 | HOSTESS TWINKIES | 201608209023600471 |
| MEYER SIMON, DIANE | MONTECITO | CA | 93108 | 09/28/2016 | 263.16 | GLOBAL GREEN USA | 201610279034722061 |
| MEYER SIMON, DIANE | MONTECITO | CA | 93108 | 09/27/2016 | 1469.32 | GLOBAL GREEN USA | 201610279034722061 |
| MEYERHOFF, ROBERT | COCKEYSVILLE | MD | 21030 | 09/27/2016 | 5176.95 | HENDERSON WEBB, INC. | 201610279034722061 |
| MICULITZKI, MARTIN | AVENTURA | FL | 33180 | 10/25/2016 | 1315.80 | KERNEL GROUP | 201702029042409841 |
| MILIKOWSKY, REBECCA GOULD | CHESTNUT HILL | MA | 02467 | 10/25/2016 | 263.16 | REBECCA GOLD PRODUCTIONS | 201702029042409841 |
| MILLER, ANTHONY | TOKYO | ZZ | 00000 | 04/18/2016 | 518.75 | PAG JAPAN LIMITED | 201608209023600471 |
| MILLER, ANTHONY MURRAY | TOKYO | ZZ | 00000 | 10/13/2016 | 263.16 | PAG JAPAN LIMITED | 201702029042409844 |
| MILLER, ANTHONY MURRAY | TOKYO | 09/11/2016 | 657.90 | PAG JAPAN LIMITED | 201610279034722064 | ||
| MILLER, HERBERT | WASHINGTON | DC | 20007 | 06/12/2016 | 675.00 | WESTERN DEVELOPMENT | 201609199030964451 |
| MILLER, JOHN | CEDARBURG | WI | 53012 | 05/10/2016 | 3646.05 | ARENBERG HOLDINGS LLC | 201608209023600471 |
| MILLER, JOHN CHARLES | KOHLER | WI | 53044 | 05/10/2016 | 1300.00 | NOT APPLICABLE | 201608209023600472 |
| MILLER, KATHERINE | KOHLER | WI | 53044 | 05/10/2016 | 1300.00 | NOT APPLICABLE | 201608209023600472 |
| MILLER, LEE | CHICAGO | IL | 60611 | 03/16/2016 | 401.56 | DLA PIPER LLP | 201608209023600472 |
| MILLER, LEE | CHICAGO | IL | 60611 | 03/30/2016 | 585.94 | DLA PIPER LLP | 201608209023600473 |
| MILLER, LEE | CHICAGO | IL | 60611 | 08/01/2016 | 402.63 | DLA PIPER LLP | 201609199030964451 |
| MILLER, LESLIE | BRYN MAWR | PA | 19010 | 04/19/2016 | 234.37 | SELF-EMPLOYED | 201608209023600473 |
| MILLER, LESLIE ANNE | BRYN MAWR | PA | 19010 | 09/23/2016 | 1315.80 | SELF-EMPLOYED | 201610279034722064 |
| MILLER, SCOTT | NEW YORK | NY | 10004 | 08/01/2016 | 436.85 | SULLIVAN & CROMWELL LLP | 201609199030964452 |
| MILLER, SCOTT | DENVER | CO | 80206 | 12/09/2015 | 10000.00 | SCYTUS | 201608209023600473 |
| MILLER, SCOTT | DENVER | CO | 80206 | 06/27/2016 | 365.79 | SCYTUS | 201609199030964452 |
| MILLER, SCOTT | DENVER | CO | 80206 | 08/09/2016 | 1315.80 | SCYTUS | 201609199030964452 |
| MILLER, SCOTT C. | DENVER | CO | 80206 | 09/30/2016 | 394.74 | SCYTUS, LLC | 201702029042409844 |
| MILLER, SCOTT C. | DENVER | CO | 80206 | 06/27/2016 | 878.95 | SCYTUS, LLC | 201610209033095808 |
| MILLER, SCOTT C. | DENVER | CO | 80206 | 11/02/2016 | 789.48 | SCYTUS, LLC | 201702029042409844 |
| MILLS, BONNIE KENDALL | AUSTIN | TX | 78731 | 09/23/2016 | 1096.55 | SELF-EMPLOYED | 201610279034722064 |
| MILLS, BONNIE KENDALL | AUSTIN | TX | 78731 | 09/23/2016 | 789.48 | SELF-EMPLOYED | 201703189050884730 |
| MILLSTONE, DAVID | NEW YORK | NY | 10019 | 11/03/2016 | 1578.96 | STANDARD INDUSTRIES | 201702029042409847 |
| MILLSTONE, DAVID | NEW YORK | NY | 10019 | 10/10/2016 | 1944.75 | STANDARD INDUSTRIES | 201702029042409847 |
| MILLSTONE, DAVID | NEW YORK | NY | 10019 | 10/13/2016 | 2631.60 | STANDARD INDUSTRIES | 201702029042409847 |
| MILSTEIN, CONSTANCE | WASHINGTON | DC | 20007 | 08/31/2016 | 10000.00 | OGDEN CAP PROPERTIES, INC. | 201610209033095811 |
| MILTON, JOSEPH | CORAL GABLES | FL | 33134 | 09/13/2016 | 507.90 | J MILTON AND ASSOCIATES | 201610279034722067 |
| MILTON, JOSEPH | CORAL GABLES | FL | 33134 | 10/04/2016 | 1315.80 | J MILTON AND ASSOCIATES | 201702029042409850 |
| MILTON, NILDA | MIAMI | FL | 33156 | 10/04/2016 | 497.37 | N/A | 201702029042409850 |
| MILTON, NILDA | MIAMI | FL | 33156 | 10/18/2016 | 3947.40 | N/A | 201702029042409850 |
| MINARD, SALLY | NEW YORK | NY | 10065 | 10/08/2016 | 263.16 | FOUR FREEDOMS PARK CONSERVANCY | 201702029042409853 |
| MINER, JUSTINE | OREM | UT | 84058 | 08/22/2016 | 1202.64 | SELF-EMPLOYED | 201610209033095811 |
| MINER, JUSTINE | OREM | UT | 84058 | 09/23/2016 | 1315.80 | SELF-EMPLOYED | 201610279034722070 |
| MINER, RICH | CAMBRIDGE | MA | 02138 | 09/15/2016 | 365.79 | 201610279034722070 | |
| MINTMIRE, PATRICIA R. | PALM BEACH | FL | 33480 | 10/11/2016 | 1681.59 | RETIRED | 201702029042409865 |
| MIRELS, LINDA | NEW YORK | NY | 10023 | 08/25/2016 | 1681.59 | SELF-EMPLOYED | 201610209033095814 |
| MISCIKOWSKI, CYNTHIA | LOS ANGELES | CA | 90025 | 08/11/2016 | 1286.85 | THE RING GROUP | 201610209033095814 |
| MITCHELL, KATHERINE DENTONI | SAN FRANCISCO | CA | 94133 | 09/01/2016 | 365.79 | SCALE VENTURE PARTNERS | 201610209033095814 |
| MITCHELL, KELLY | PLANO | TX | 75025 | 10/07/2016 | 1757.91 | HEART TO HEART HOSPICE | 201702029042409865 |
| MITCHELL, KELLY | PLANO | TX | 75025 | 06/23/2016 | 878.95 | HEART TO HEART HOSPICE | 201610209033095817 |
| MITCHELL, KELLY | PLANO | TX | 75025 | 04/11/2016 | 1043.75 | HEART TO HEART HOSPICE | 201608209023600474 |
| MOFFETT, WILLIAM | SAN FRANCISCO | CA | 94118 | 08/19/2016 | 365.79 | SELF-EMPLOYED | 201610209033095817 |
| MOFFETT, WILLIAM | SAN FRANCISCO | CA | 94118 | 08/19/2016 | 878.95 | SELF-EMPLOYED | 201702029042409868 |
| MOHR, TARA SOPHIA | SAN FRANCISCO | CA | 94117 | 08/24/2016 | 700.01 | SELF-EMPLOYED | 201610209033095817 |
| MOLINA, JOHN | LONG BEACH | CA | 90803 | 08/09/2016 | 471.06 | MOLINA HEATH CARE | 201609199030964454 |
| MOLOT, JONATHAN | GARDEN CITY | NY | 11530 | 08/22/2016 | 628.95 | N/A | 201610209033095820 |
| MOORE, JAMES | NEWPORT | RI | 02840 | 09/21/2006 | 500.00 | RETIRED | 10990703695 |
| MOORE, RICHARD HANCOCK | RALEIGH | NC | 27608 | 09/30/2016 | 1071.06 | SELF-EMPLOYED | 201610279034722073 |
| MOOREHEAD, JOYCE | MC LEAN | VA | 22102 | 09/09/2016 | 365.79 | SELF-EMPLOYED | 201610209033095820 |
| MORGAN, JOHN | LAS VEGAS | NV | 89158 | 08/02/2016 | 1681.59 | NOT APPLICABLE | 201609199030964454 |
| MORGAN, JOHN LESTER | MINNEAPOLIS | MN | 55441 | 09/08/2016 | 878.95 | N/A | 201610209033095820 |
| MORGENTHAU, RUTH | CAMBRIDGE | MA | 02138 | 04/17/2006 | 250.00 | RETIRED | 26930761361 |
| MORRIS, LARRY | ALEXANDER CITY | AL | 35011 | 07/15/2016 | 365.79 | MORRIS HAYNES WHEELES KNOWLES | 201609199030964455 |
| MORRIS, LARRY WADE | ALEXANDER CITY | AL | 35011 | 09/11/2016 | 1315.80 | MORRIS, HAYNES, WHEELES, KNOWLES & | 201610279034722073 |
| MORSE, MARK | JOHNSTON | RI | 02919 | 10/01/2018 | 500.00 | LAW OFFICES OF MARK MORSE | 201810269133540013 |
| MORTON, PETER | LOS ANGELES | CA | 90048 | 05/04/2018 | 10000.00 | HARD ROCK CAFE | 201809209122014107 |
| MORTON, PETER | LOS ANGELES | CA | 90048 | 03/31/2016 | 959.37 | HARD ROCK CAFE | 201608209023600474 |
| MORTON, ROBERT | MIDDLETOWN | RI | 02842 | 07/31/2018 | 120.00 | NEWPORT BIODIESEL | 201810199125784893 |
| MOSKOVITZ, DUSTIN AARON | SAN FRANCISCO | CA | 94126 | 08/24/2016 | 10000.00 | ASANA | 201610209033095823 |
| MOSS, AMY | DURHAM | NC | 27705 | 08/02/2016 | 1155.27 | NOT EMPLOYED | 201609199030964455 |
| MUCKLESHOOT INDIAN TRIBE, | AUBURN | WA | 98092 | 08/03/2016 | 1973.70 | 201609199030964456 | |
| MUCKLESHOOT INDIAN TRIBE, | AUBURN | WA | 98092 | 08/03/2016 | 1023.69 | 201609199030964455 | |
| MUDRICK, JASON BEN | NEW YORK | NY | 10013 | 09/14/2016 | 586.85 | MUDRICK CAPITAL MANAGEMENT | 201610279034722073 |
| MUGFORD, KRISTIN WILLIAMS | WELLESLEY | MA | 02481 | 09/27/2016 | 365.79 | HARVARD BUSINESS SCHOOL | 201610279034722076 |
| MUGRABI, ALBERTO | NEW YORK | NY | 10022 | 09/30/2016 | 1315.80 | FASHION CONCEPTS INC | 201610279034722076 |
| MULLEN, DONALD R. JR. | NEW YORK | NY | 10019 | 08/31/2016 | 950.01 | PRETIUM PARTNERS | 201610209033095826 |
| MULLER, BONNIE LADD | CORAL GABLES | FL | 33156 | 08/05/2016 | 365.79 | NOT APPLICABLE | 201609199030964456 |
| MUNGER, PHILIP | NEW YORK | NY | 10011 | 07/19/2016 | 10000.00 | SELF-EMPLOYED | 201609199030964456 |
| MUNGER, PHILIP | NEW YORK | NY | 10011 | 12/23/2015 | 10000.00 | SELF-EMPLOYED | 201608209023600474 |
| MUNGER, WENDY | SOUTH PASADENA | CA | 91030 | 05/13/2016 | 1996.88 | NOT APPLICABLE | 201608209023600475 |
| MUNOZ, HENRY R. III | SAN ANTONIO | TX | 78212 | 09/27/2016 | 439.48 | MUNOZ AND CO | 201610279034722079 |
| MURDOCH, JAMES | NEW YORK | NY | 10010 | 08/23/2016 | 1173.69 | 21CF | 201610209033095828 |
| MURDOCH, KATHRYN | NEW YORK | NY | 10010 | 08/23/2016 | 1173.69 | N/A | 201610209033095830 |
| MURPHY, PHILIP | RED BANK | NJ | 07701 | 05/10/2016 | 3125.00 | MURPHY ENDEAVORS LLC | 201608209023600475 |
| MURPHY, TAMMY | RED BANK | NJ | 07701 | 05/10/2016 | 3125.00 | MURPHY ENDEAVORS, LLC | 201608209023600475 |
| MURPHY, THOMAS P. JR. | MIAMI | FL | 33126 | 08/20/2016 | 365.79 | COASTAL CONSTRUCTION | 201610209033095830 |
| MURPHY, THOMAS P. JR. | MIAMI | FL | 33126 | 08/20/2016 | 878.95 | COASTAL CONSTRUCTION | 201703189050884730 |
| MURPHY, TOM C | MIAMI | FL | 33126 | 09/01/2016 | 365.79 | COASTAL CONSTRUCTION | 201610209033095833 |
| MURRAY, JONATHAN | SANTA MONICA | CA | 90402 | 03/25/2016 | 518.75 | BUNIM-MURRAY PRODUCTIONS | 201608209023600476 |
| MURRAY, STEPHEN JR. | METAIRIE | LA | 70005 | 07/20/2016 | 367.11 | MURRAY LAW FIRM | 201609199030964457 |
| MURRAY, STEPHEN SR | NEW ORLEANS | LA | 70130 | 07/20/2016 | 365.79 | MURRAY LAW FIRM | 201609199030964457 |
| MURRAY, TERRENCE | PALM BEACH | FL | 33480 | 09/26/2006 | 500.00 | RETIRED | 10990703695 |
| MUSSELMAN, ELAINE | NEW YORK | NY | 10012 | 09/15/2016 | 1794.75 | SELF-EMPLOYED | 201610279034722082 |
| MUTCHNIK, ALLAN | LOS ANGELES | CA | 90004 | 06/14/2016 | 590.62 | HARBOR FREIGHT TOOLS | 201609199030964457 |
| MYERS, DEBORAH ANN | PITTSBURGH | PA | 15217 | 09/20/2016 | 365.79 | CE CITY | 201610279034722082 |
| MYERS, LLOYD NEAL | PITTSBURGH | PA | 15217 | 09/20/2016 | 365.79 | 201610279034722085 | |
| N/A, CHER | ALEXANDRIA | VA | 22314 | 08/18/2016 | 841.06 | SELF-EMPLOYED | 201610279034722085 |
| NAFTALI, ELIZABETH | LOS ANGELES | CA | 90024 | 05/20/2016 | 1562.50 | SELF-EMPLOYED | 201608209023600479 |
| NAFTALI, ELIZABETH | LOS ANGELES | CA | 90024 | 04/11/2016 | 2081.25 | SELF-EMPLOYED | 201608209023600477 |
| NAFTALI, ELIZABETH H. | LOS ANGELES | CA | 90024 | 08/19/2016 | 263.16 | SELF-EMPLOYED | 201610209033095833 |
| NAFTALI, ELIZABETH H. | LOS ANGELES | CA | 90024 | 09/22/2016 | 1315.80 | SELF-EMPLOYED | 201610279034722085 |
| NAGY, SHAMIM DR | LAS VEGAS | NV | 89134 | 07/20/2016 | 623.69 | SUNRISE HOSPITAL | 201609199030964459 |
| NAGY, SHAMIM DR | LAS VEGAS | NV | 89134 | 07/15/2016 | 807.90 | SUNRISE HOSPITAL | 201609199030964459 |
| NAPOLI, MARIE | NEW YORK | NY | 10019 | 08/25/2016 | 1023.69 | 201610209033095833 | |
| NAPOLI, PAUL | GLEN HEAD | NY | 11545 | 08/25/2016 | 1023.69 | NAPOLI SHKOLNIK, PLLC | 201610209033095836 |
| NAPPI, CAROL | JAMESVILLE | NY | 13078 | 08/30/2016 | 5475.04 | 201610209033095836 | |
| NAPPI, SAMUEL | JAMESVILLE | NY | 13078 | 08/30/2016 | 5475.04 | ALLIANCE ENERGY GROUP | 201610209033095836 |
| NARASIMHAN, SHEKAR | DUNN LORING | VA | 22027 | 08/10/2016 | 447.37 | BEEKMAN ADVISORS | 201610209033095839 |
| NARULA, PARVEEN | SANDS POINT | NY | 11050 | 09/19/2016 | 1681.59 | RELIANCE COMMUNICATIONS, LLC | 201610279034722088 |
| NATHANSON, JANE FALLEK | BEVERLY HILLS | CA | 90212 | 08/11/2016 | 2560.55 | SELF-EMPLOYED | 201610209033095839 |
| NATHANSON, MARC | BEVERLY HILLS | CA | 90212 | 06/28/2016 | 973.60 | MAPLETON INVESTMENTS LLC | 201609199030964460 |
| NATHANSON, MARC BENNETT | BEVERLY HILLS | CA | 90212 | 09/20/2016 | 2631.60 | MAPLETON INVESTMENTS, LLC | 201610279034722088 |
| NATHANSON, MARC BENNETT | BEVERLY HILLS | CA | 90212 | 08/11/2016 | 2631.60 | MAPLETON INVESTMENTS, LLC | 201610209033095839 |
| NEGRIN, ALAN EDWARD | SAN ANSELMO | CA | 94960 | 08/11/2016 | 365.79 | N/A | 201610209033095842 |
| NEIDICH, JONATHAN | NEW YORK | NY | 10002 | 08/26/2016 | 365.79 | SELF-EMPLOYED | 201610209033095842 |
| NEIDICH, STEPHEN | LOS ANGELES | CA | 90027 | 08/24/2016 | 365.79 | SELF-EMPLOYED | 201610209033095842 |
| NEIDORFF, NOEMI | ST LOUIS | MO | 63105 | 06/21/2016 | 1043.75 | NOT APPLICABLE | 201609199030964460 |
| NEU, WENDY K. | NEW YORK | NY | 10011 | 09/16/2016 | 4313.19 | HUGO NEU CORPORATION | 201610279034722088 |
| NEWHOUSE, GINA | NEW YORK | NY | 10011 | 08/08/2016 | 878.95 | CONDE NAST | 201609199030964461 |
| NEWHOUSE, GINA | NEW YORK | NY | 10011 | 06/24/2016 | 878.95 | CONDE NAST | 201609199030964461 |
| NEWKIRK, JAMES | LAGUNA BEACH | CA | 92651 | 08/08/2016 | 365.79 | NOT APPLICABLE | 201609199030964461 |
| NEWKIRK, MARTHA | LAGUNA BEACH | CA | 92651 | 08/08/2016 | 584.22 | NOT APPLICABLE | 201609199030964462 |
| NEWMAN, JEANNE | SANTA MONICA | CA | 90402 | 08/01/2016 | 1681.59 | HANSEN JACOBSON TELLER ET AL | 201609199030964462 |
| NEWMARK, CRAIG | SAN FRANCISCO | CA | 94117 | 06/01/2016 | 400.00 | CRAIGLIST, INC | 201608209023600480 |
| NGUYEN, LONG VO | MCLEAN | VA | 22102 | 09/09/2016 | 436.85 | PRAGMATICS, INC. | 201610209033095845 |
| NICHOLAS, BLAIR | OLIVENHAIN | CA | 92024 | 10/20/2010 | 2000.00 | BERNSTEIN LITOWITZ BERGER | 11931358352 |
| NICHOLS, DANE | WASHINGTON | DC | 20007 | 08/05/2018 | 2500.00 | RETIRED | 201810199125784894 |
| NICHOLS, DANE | WASHINGTON | DC | 20007 | 09/27/2018 | 1000.00 | RETIRED | 201810269133540007 |
| NIELSEN, SHEILA MARKIN | WINNETKA | IL | 60093 | 09/02/2016 | 263.16 | SELF-EMPLOYED | 201610209033095845 |
| NIGHTINGALE, STEVEN | RENO | NV | 89505 | 08/01/2018 | 5000.00 | SELF-EMPLOYED | 201810199125784893 |
| NIJENHUIS, ERIKA | BROOKLYN | NY | 11201 | 09/13/2016 | 431.58 | CLEARY GOTTLIEB STEEN & HAMILTON LL | 201610279034722091 |
| NOLAN, BRETT | CHICAGO | IL | 60614 | 09/21/2016 | 365.79 | TAFT STETTINIUS & HOLLISTER LLP | 201610279034722094 |
| NOMER, HAROLD MR. | WAKEFIELD | RI | 02879 | 09/20/2007 | 237.50 | RETIRED | 28930598293 |
| NORDHOFF, NANCY S. | LANGLEY | WA | 98260 | 09/13/2016 | 484.21 | 201703189050884739 | |
| NORDHOFF, NANCY S. | LANGLEY | WA | 98260 | 09/13/2016 | 234.21 | 201610279034722094 | |
| NORDSTROM, KENNETH | PROVIDENCE | RI | 02906 | 09/28/2018 | 250.00 | M FINANCIAL GROUP | 201810269133540012 |
| NOVOGRATZ, MICHAEL | NEW YORK | NY | 10013 | 09/08/2016 | 657.90 | FORTRESS INVESTMENT GROUP | 201610209033095845 |
| NYE, MEAGAN | SAN FRANCISCO | CA | 94115 | 09/26/2016 | 1759.28 | SAN FRANCISCO DAY SCHOOL | 201610279034722094 |
| O'CONNELL, MARK | LEAWOOD | KS | 66206 | 08/08/2016 | 5628.99 | MSTS | 201609199030964463 |
| O'CONNOR, SUSAN ENGELHARD | CLINTON | MT | 59825 | 09/29/2016 | 1026.28 | SAROC OIL COMPANY | 201610279034722097 |
| OGUNLESI, AMELIA THERESA | NEW YORK | NY | 10028 | 08/29/2016 | 1681.59 | GLOBAL INFRASTRUCTURE PARTNERS | 201610209033095848 |
| OHRSTROM, MARK | THE PLAINS | VA | 20198 | 06/10/2018 | 500.00 | LARKSPUR SERVICES | 201809209122014108 |
| OHRSTROM, MARK | THE PLAINS | VA | 20198 | 08/05/2018 | 500.00 | LARKSPUR SERVICES | 201810199125784894 |
| OHRSTROM, MARK | THE PLAINS | VA | 20198 | 09/09/2018 | 500.00 | LARKSPUR SERVICES | 201810199125784895 |
| OHRSTROM, MARK | THE PLAINS | VA | 20198 | 05/06/2018 | 152.00 | LARKSPUR SERVICES | 201809209122014107 |
| OHRSTROM, MARK | THE PLAINS | VA | 20198 | 07/08/2018 | 500.00 | LARKSPUR SERVICES | 201810199125784892 |
| OHRSTROM, MARK | THE PLAINS | VA | 20198 | 05/06/2018 | 348.00 | LARKSPUR SERVICES | 201810199125784892 |
| OHRSTROM, MARK | THE PLAINS | VA | 20198 | 10/07/2018 | 500.00 | LARKSPUR SERVICES | 201812069134579632 |
| OLIVER, CAROLYN | AUSTIN | TX | 78732 | 12/17/2015 | 2148.39 | NOT EMPLOYED | 201608209023600482 |
| OLIVER, CAROLYN | AUSTIN | TX | 78732 | 11/02/2016 | 878.95 | NOT EMPLOYED | 201703189050884739 |
| OLSON, KAREN | OMAHA | NE | 68124 | 08/02/2016 | 1681.59 | NOT APPLICABLE | 201609199030964463 |
| OLSON, LYNDON | WACO | TX | 76710 | 07/11/2016 | 436.84 | HK STRATEGIES | 201609199030964464 |
| OLSON, LYNDON | WACO | TX | 76710 | 08/19/2016 | 394.74 | HK STRATEGIES | 201610209033095848 |
| OPPERMAN, VANCE | WAYZATA | MN | 55391 | 06/25/2016 | 807.90 | KEY INVESTMENT SERVICES | 201610209033095848 |
| OPPERMAN, VANCE | WAYZATA | MN | 55391 | 05/22/2016 | 2081.25 | KEY INVESTMENT | 201608209023600482 |
| ORR, SYBIL | LOS ANGELES | CA | 90069 | 03/31/2016 | 2081.25 | SELF-EMPLOYED | 201608209023600484 |
| ORSZAG, PETER | NEW YORK | NY | 10007 | 09/15/2016 | 279.34 | CITIGROUP | 201610279034722097 |
| ORTOLF, TOM | LITTLETON | CO | 80127 | 07/29/2016 | 507.90 | SELF-EMPLOYED | 201609199030964464 |
| OTIS, CLARENCE | WINDERMERE | FL | 34786 | 08/13/2016 | 1681.59 | N/A | 201610209033095851 |
TRY A: NEW SEARCH RETURN TO: FEC HOME PAGE
Generated Thu Apr 25 05:05:06 2024