Individuals Who Gave To This Committee

Whose Last Name Begins With 'P-T'

DEMOCRATIC STATE COMMITTEE (DELAWARE)

Party: Democratic Party

PO BOX 2065
WILMINGTON, Delaware 19899

The query you have chosen matched 789 individual contributions.

Contributor	City	State	ZIP	Date	Amount	Employer/Occupation	Image Number
CONTRIBUTIONS FROM AN INDIVIDUAL
PARKOWSKI GUERKE & SWAYZE P.A.,	DOVER	DE	19904	11/26/2007	4000.00		27931673037
PAYROLL MANAGEMENT ASSISTANCE,	NEWARK	DE	19713	11/26/2007	500.00	PAYROLL MANAGEMENT ASSISTANCE	27931673036
PILOTS ASSN. FOR BAY & RIVER DE PAC,	PHILADELPHIA	PA	19147	10/28/2010	7500.00		11932145704
PLUMBERS & PIPEFITTERS LOCAL NO. 74,	NEWARK	DE	19702	03/26/2008	1000.00		10930015745
POLITICAL EDUCATION COMMITTEE LOCAL,	WILMINGTON	DE	19850	10/06/2008	450.00		10930015740
POLITICAL EDUCATION COMMITTEE LOCAL,	WILMINGTON	DE	19850	11/26/2007	450.00		27931673043
SAUL EWING LLP,	WILMINGTON	DE	19801	11/26/2007	2000.00	SAUL EWING LLP	27931673040
SAUL EWING LLP,	WILMINGTON	DE	19801	10/06/2008	2000.00	SAUL EWING LLP	10930015742
SEIU - PEA INTERNATIONAL,	WASHINGTON	DC	20036	11/26/2007	2000.00	SERVICE EMPLOYEES INTERNATIONAL UNI	27931673038
SEIU - PEA INTERNATIONAL,	WASHINGTON	DC	20036	05/16/2008	6000.00	SERVICE EMPLOYEES INTERNATIONAL UNI	10930015748
SENATE VICTORY PAC,	WILMINGTON	DE	19805	09/30/2010	1000.00		11932145702
SHEET METAL WORKERS' INTERNATIONAL,	WASHINGTON	DC	20006	10/06/2008	5000.00		10930015744
THE COMMITTEE FOR A BETTER FUTURE,	WILMINGTON	DE	19803	04/14/2008	6000.00		10930015748
THE COMMITTEE FOR A BETTER FUTURE,	WILMINGTON	DE	19803	11/26/2007	450.00		27931673043
TIDEWATER UTILITIES INC.,	DOVER	DE	19901	11/26/2007	225.00		27931673039
PARKOWSKI, F. MICHAEL MR.	DOVER	DE	19901	05/01/2001	1500.00	PARKOWSKI NOBLE AND GUERKE/ATTORNEY	21990282940
PARKOWSKI F. MICHAEL,	DOVER	DE	19901	03/12/2002	1500.00	PARKOWSKI NOBLE AND GUERKE/ATTORNEY	22990633207
PATTON, JAMES L. JR.	WILMINGTON	DE	19807	10/07/2010	7500.00	YOUNG CONAWAY STARGATT & TAYLOR	11990214292
PATTON, JAMES L. JR.	WILMINGTON	DE	19807	08/21/2012	5000.00	YOUNG CONAWAY STARGATT & TAYLOR LLP	12961107353
PATTON, JAMES L. JR.	WILMINGTON	DE	19807	11/09/2009	6000.00	YOUNG CONAWAY STARGATT & TAYLOR	10990329241
PAUL MICHAEL J.,	WILMINGTON	DE	19803	03/11/2002	350.00	LZA TECHNOLOGY/ENGINEER	22990633206
PECK, SUZANNE J	MCLEAN	VA	22102	04/12/2006	5000.00	DISTRICT OF COLOMBIA/CHIEF OF TECHN	26930139091
PECK, SUZANNE J	MCLEAN	VA	22102	11/14/2006	5000.00	DISTRICT OF COLOMBIA/CHIEF OF TECHN	27930164039
PECK, SUZANNE J.	MCLEAN	VA	22102	11/11/2002	5000.00	DISTRICT OF COLOMBIA/CHIEF OF TECHN	22992837674
PENNINGTON, KEVIN	DALLAS	TX	75225	10/31/2000	1000.00	EXCEL COMMUNICATIONS	20036624910
PERTZOFF, ELIZABETH	YORKLYN	DE	19736	05/08/2012	250.00	DCGP, INC.	12953039405
PESEK, JOHN D	NEWARK	DE	19713	10/19/2004	300.00	UNIVERSITY OF DELAWARE/PROFESSOR	25970248403
PESEK JR, JOHN	NEWARK	DE	19713	04/07/2008	300.00	BEST EFFORT	29991795910
PETERSON, JUNE JENKINS	WILMINGTON	DE	19807	06/05/2002	200.00	RETIRED/RETIRED	22991255909
PETTINARO, VERINO	WILMINGTON	DE	19804	10/29/1998	5000.00		98033954766
PETTINARO, VERINO	NEWPORT	DE	19804	03/12/2004	5000.00	PETTINARO CONSTRUCTION, INC.	24971312156
PETTINARO, VERINO	NEWPORT	DE	19804	04/22/2003	5000.00	PETTINARO CONSTRUCTION INC./SELF-EM	24990383626
PETTINARO VERINO,	NEWPORT	DE	19804	03/18/2002	5000.00	PETTINARO CONSTRUCTION INC./SELF-EM	22990633209
PINCUS, ROBERT B	WILMINGTON	DE	19806	10/03/2006	2000.00	SKADDEN ARPS SLATE MEAGHER & FLOM L	26960646082
PINCUS, ROBERT B.	WILMINGTON	DE	19806	10/29/2010	500.00	SKADDEN, ARPS, SLATE, MEAGHER & FLO	11932145454
POLLARI, WAYNE	WILMINGTON	DE	19803	05/10/1999	200.00	RETIRED	99034694408
POPPITI, VINCENT	WILMINGTON	DE	19806	04/29/2003	1500.00	BLANK AND ROME LLP/EXECUTIVE	24990383628
PROGRESSIVE DEMOCRATS FOR DELAWARE,	HOCKESSIN	DE	19707	05/23/2005	500.00		25971366374
PULIERI, DOMINICK A	REHOBOTH BEACH	DE	19971	08/28/2006	2000.00	GROTTO PIZZA INC./OWNER	26960687597
PULIERI, DOMINICK A.	REHOBOTH BEACH	DE	19971	05/20/2002	1500.00	SELF-EMPLOYED/SELF-EMPLOYED	22991255911
PURPURA, MARK	REHOBOTH BEACH	DE	19971	09/27/2018	500.00	RICHARDS, LAYTON & FINGER, P.A.	201810209125916828
PURPURA, MARK	REHOBOTH BEACH	DE	19971	09/26/2018	1000.00	RICHARDS, LAYTON & FINGER, P.A.	201810209125916828
RAHAIM, ANDREW D.	WILMINGTON	DE	19808	08/13/2018	250.00	RAHAIM & SAINTS LLP	201809209122088174
RAPPOSELLI, VIVIAN L. ESQ.	WILMINGTON	DE	19806	10/25/2009	250.00	STATE OF DELAWARE	29993394114
REMINGTON, CRAIG F	CHERRY HILL	NJ	08003	10/22/2004	5000.00	REMINGTON & VERNICK ENGINEERS, INC.	25970248407
REMINGTON, CRAIG F.	NEWARK	DE	19072	11/02/2007	2000.00	REMINGTON & VERNICK ENGINEERS INC./	27931673008
REMINGTON, CRAIG F.	NEWARK	DE	19072	10/22/2008	1000.00	REMINGTON & VERNICK ENGINEERS, INC.	10930015617
RHOADES, JOSEPH J.	WILMINGTON	DE	19802	08/29/2018	1000.00	LAW OFFICES OF JOSEPH J. RHOADES	201809209122088176
ROCHFORD, DENNIS J	WILMINGTON	DE	19805	11/05/2003	500.00	SELF-EMPLOYED/EXECUTIVE	24990883482
ROGERS, WAYNE	ANNAPOLIS	MD	21401	10/27/2010	2500.00	SYNERGICS/CHAIRMAN	11932145451
ROGERS, WAYNE	ANNAPOLIS	MD	21401	10/27/2010	2500.00	SYNERGICS/CHAIRMAN	11932145452
ROIZMAN, ISRAEL	LAFAYETTE HILL	PA	19444	08/29/2008	10000.00	BEST EFFORT	29991795979
ROIZMAN, ISRAEL	LAFAYETTE HILL	PA	19444	08/29/2008	5000.00		29991795983
ROLLINS, GARY W	ATLANTA	GA	30301	08/20/2004	1200.00	ROLLINS, INC.	25990430785
ROLLINS, RUTHIE	ATLANTA	GA	30305	08/20/2004	1200.00	HOMEMAKER/HOMEMAKER	25990430784
ROMERO, ANGELA	ALBUQUERQUE	NM	87111	10/23/2008	5000.00		10930015619
ROMERO, NESTOR	ALBUQUERQUE	NM	87111	11/05/2009	6000.00	REGULATORY CONSULTANTS, INC.	10990329240
ROSENBLIT, ROBERT C	OCEAN CITY	MD	21842	10/23/2006	1000.00	RODENTO MANAGEMENT/EXECUTIVE	27930164032
ROSENTHAL, MEREDITH	WILMINGTON	DE	19803	10/22/2009	225.00	THE MARY CAMPBELL CENTER/DIRECTOR O	29993394112
ROTHSCHILD, CAROL	GREENVILLE	DE	19807	09/13/2000	2000.00	RETIRED	20036192538
ROWLAND, H. H	NEW CASTLE	DE	19720	12/09/2003	300.00	SELF-EMPLOYED/EXECUTIVE	24990883480
RUBIN, RONALD	PHILADELPHIA	PA	19102	10/23/2006	10000.00	PENNSYLVANIA REAL ESTATE INVESTMENT	27930164032
RUGGERIO, RHETT	WILMINGTON	DE	19806	10/02/2006	500.00	SELF/LOBBYIST	26960646081
RUGGERIO, RHETT	WILMINGTON	DE	19806	09/01/2006	870.97	BEST EFFORT/LOBBYIST	26950660322
RUGGIERO, A. P	WILMINGTON	DE	19808	08/20/2004	10000.00	NKS DISTRIBUTORS, INC.	25990430783
RUSSO, MARTY	WASHINGTON	DC	20005	10/23/2006	2500.00	CASSIDY & ASSOCIATES/CEO & SENIOR V	27930164032
RYAN, ELIZABETH	WILMINGTON	DE	19807	03/22/2004	1000.00	RETIRED	24971312156
SAINTS, SHELDON S.	HOCKESSIN	DE	19707	08/13/2018	250.00	RAHAIM & SAINTS LLP	201809209122088174
SAVAGE, LENORE M.	BETHANY BEACH	DE	19930	08/20/2018	1000.00	DISTRICT TITLE	201809209122088175
SCHMIESING, GLEN H.	NEWARK	DE	19711	09/19/2017	200.00	DSM SERVICES USA	201710209075859843
SCHREPPLER, GEORGE B.	TOWNSEND	DE	19734	06/21/2002	250.00	SELF-EMPLOYED/CHIROPRACTOR	22991255912
SCHWARTZ, BERNARD	NEW YORK	NY	10021	10/22/2008	10000.00		10930015639
SCHWARTZ, IRENE	NEW YORK	NY	10021	10/20/2008	10000.00		10930015638
SCHWARTZKOPF, PETER C.	REHOBOTH	DE	19971	10/12/2016	500.00	STATE OF DELAWARE	201610279036983754
SCORSONE SACCO, MARIA A.	WILMINGTON	DE	19808	11/20/2017	300.00	NEW CASTLE COUNTY EXECUTIVE	201712209089344558
SCOTT, WENDY	WILMINGTON	DE	19806	01/27/1999	250.00	AIDS DELAWARE	99034694409
SCUSE, MICHAEL	SMYRNA	DE	19977	11/13/2007	200.00	STATE OF DELAWARE/SECRETARY OF AGRI	27931673009
SCUSE, MICHAEL	SMYRNA	DE	19977	09/25/2006	250.00	STATE OF DELAWARE/SECRETARY OF AGRI	26950660321
SEEMANS, JORDAN	WILMINGTON	DE	19806	10/20/2014	300.00	RUGGERIO WILLSON & ASSOCIATES	15950067522
SENNOTT, MICHAEL	BROOKLYN	NY	11217	10/21/2010	2500.00	RETIRED/RETIRED	11932145443
SHARP, JOAN	WILMINGTON	DE	19801	10/09/2018	250.00	LIFE STRATEGIES LLC	201810259133329298
SHAW, ALAN E.	VOORHEES	NJ	08043	09/19/2018	4500.00	INS CONSULTANTS	201810209125916826
SHAW, ALAN E.	VOORHEES	NJ	08043	06/12/2012	4000.00	INS CONSULTANTS	12953042848
SHAW, ALAN E.	VOORHEES	NJ	08043	10/05/2016	1200.00	INS CONSULTANTS	201610279036983751
SHAW, ALAN E.	VOORHEES	NJ	08043	09/03/2008	1000.00	BEST EFFORT	29933399147
SHAW, DONNA D.	VOORHEES	NJ	08043	10/05/2016	1200.00	BEST EFFORT	201610279036983750
SHERIDAN, THOMAS	WASHINGTON	DC	20009	09/14/2018	500.00	THE SHERIDAN GROUP	201810209125916825
SHOWEN, JAMES E	WASHINGTON	DC	20008	09/13/2004	250.00	ATTORNEY	25990430826
SIEGEL, RUTH	WILMINGTON	DE	19802	09/13/2000	1000.00	RETIRED	20036192538
SINGH, SARAN	WILMINGTON	DE	19808	10/14/2016	200.00	N/A	201610279036983756
SINGLETON, DAVID W	WILMINGTON	DE	19807	11/12/2004	200.00	STATE OF DELAWARE	25970248404
SLIGHTS, JOSEPH	HOCKESSIN	DE	19707	05/23/2000	250.00	ATTORNEY	20035992545
SLOAN, SONIA S	WILMINGTON	DE	19810	10/15/2006	250.00	RETIRED/RETIRED	26960646080
SLOAN, SONIA S.	WILMINGTON	DE	19810	10/12/2018	250.00	RETIRED	201810259133329298
SMILEY, GEORGE D.	NEW CASTLE	DE	19720	01/20/2012	300.00	NEW CASTLE COUNTY/MEMBER OF COUNCIL	12950543200
SMITH, KENT	WILMINGTON	DE	19805	10/18/2006	1000.00	BEST EFFORT/BEST EFFORT	26960646077
SMITH WINDSOR, HARRIET N	LEWES	DE	19958	09/25/2006	250.00	STATE OF DELAWARE/SECRETARY OF STAT	26950660320
SMITH-WINDSOR, HARRIET N	LEWES	DE	19958	10/05/2004	200.00	STATE OF DELAWARE	25990431449
SMYTH, FRANCIS	HUNT VALLEY	MD	21031	03/03/2008	6000.00	CENTURY ENGINEERING, INC.	29933399036
SNYDER, HAROLD	NEW YORK	NY	10023	10/30/2006	5000.00	HBJ INVESTMENTS LLC/PRINCIPAL	27930164037
SNYDER, JAY	NEW YORK	NY	10036	10/27/2006	5000.00	HBJ INVESTMENTS LLC/PRINCIPAL	27930164036
SPELLUN, ARNOLD	NEW YORK	NY	10022	10/19/2004	1000.00	REED SMITH LLP	25970248406
SPERATI, JOSHUA	WILMINGTON	DE	19807	02/15/2006	300.00	PATHMARK STORE/RETAIL CLERK	26920037438
SPIES, TIMOTHY	REHOBOTH BEACH	DE	19971	10/28/2003	315.00	SELF-EMPLOYED/ATTORNEY	24990883481
STAFFIERI, CHERYL	WILMINGTON	DE	19806	08/31/2010	277.20	FUSCO ENTERPRISES LP	10992468286
STAFFIERI, CHERYL	WILMINGTON	DE	19806	10/31/2010	277.20	FUSCO ENTERPRISES LP/PARTNER	11932145455
STEFANI, PHIL	LINCOLNWOOD	IL	60712	10/24/2008	10000.00		10930015640
STEFFANI, PHIL	LINCOLNWOOD	IL	60712	10/24/2008	10000.00		10930015619
STEWART, KAREN WELDIN	WILMINGTON	DE	19802	10/20/2014	300.00	STATE OF DELAWARE	15950067521
STEWART, WALTER	WASHINGTON	DC	20003	09/14/2018	1000.00	SELF	201810209125916826
STOLTZ, JACK P	WILMINGTON	DE	19807	09/23/2004	5000.00	RETIRED	25990430822
STOLTZ, JACK P	WILMINGTON	DE	19807	09/23/2004	1000.00	RETIRED	25990430822
STOLTZ, JACK P.	GREENVILLE	DE	19807	12/13/2002	1000.00	RETIRED	23990256292
STOLTZ, KEITH D	GREENVILLE	DE	19807	09/23/2004	1000.00	SELF-EMPLOYED	25990430824
STOLTZ, KEITH D.	GREENVILLE	DE	19807	12/13/2002	1000.00	SELF-EMPLOYED	23990256292
STOLTZ, RANDY	BALA CYNWYD	PA	19004	09/23/2004	1000.00	STOLTZ MANAGEMENT OF DELAWARE	25990430827
STOLTZ, SUSAN	WILMINGTON	DE	19807	09/23/2004	1000.00	RETIRED	25990430823
STOLTZ, SUSAN	WILMINGTON	DE	19807	09/19/2000	1000.00	RETIRED	20036192539
STOLZ, ANN MARIE	WILMINGTON	DE	19807	09/23/2004	1000.00	HOMEMAKER	25990430826
STURGEON, LAURA	WILMINGTON	DE	19803	11/20/2017	100.00	BRANDYWINE SCHOOL DISTRICT	201712209089344558
SUH, HONG K.	NEW YORK	NY	10128	11/10/2008	2300.00	SELF	10930015621
SUPINSKI, HENRY	WILMINGTON	DE	19805	10/23/2009	315.00	CITY OF WILMINGTON	29993394114
SURENDRAN, MAHESH	GLEN MILLS	PA	19342	05/17/2011	250.00	JP MORGAN CHASE/STATISTICIAN	11932008979
SWAN, SUSAN	LEWES	DE	19958	09/13/2004	550.00	SELF-EMPLOYED	25990430825
SWED, SHERYL	BETHANY BEACH	DE	19930	09/27/2018	1000.00	N/A	201810209125916829
SWEENEY, JOSEPH V				11/23/2004	-2600.00	SELF-EMPLOYED/SELD-EMPLOYED	25970012033
SWEENEY, JOSEPH V	LANCASTER	PA	17603	10/26/2004	2600.00	SELF-EMPLOYED	25970248408
TARABICOS, LARRY	WILMINGTON	DE	19899	11/22/2006	1000.00	YOUNG CONAWAY STARGATT & TAYLOR LLP	27930164040
TARABICOS, LARRY	WILMINGTON	DE	19899	06/12/2009	1000.00	YOUNG CONAWAY STARGATT & TAYLOR, LL	29992495801
TAYLOR, JEAN C.	DOVER	DE	19904	06/12/2014	250.00	THE BUG GUY	14941881438
THE DANNEMAN FIRM, LLC	WILMINGTON	DE	19810	04/29/2010	2500.00	THE DANNEMAN FIRM, LLC	10931024950
THOMPSON, DAWN	SMYRNA	DE	19979	11/13/2009	600.00		10990329244
THOMS, LLOYD L	WILMINGTON	DE	19807	10/10/2006	500.00	RETIRED/RETIRED	26960646081
THOMS, LLOYD L	WILMINGTON	DE	19807	08/18/2006	250.00	RETIRED/RETIRED	26960687598
TIGANI, CHRISTOPHER J	GREENVILLE	DE	19807	08/20/2004	10000.00	NKS DISTRIBUTORS, INC.	25990430783
TIGANI, CHRISTOPHER J.	GREENVILLE	DE	19807	10/02/2002	1000.00	NKS DISTRIBUTORS INC./GENERAL MANAG	22992406920
TINSLEY, JANE A.	WYOMING	DE	19934	10/05/2016	1200.00	BEST EFFORT	201610279036983752
TINSLEY, JOHN III	CAMDEN-WYOMING	DE	19934	09/03/2008	1500.00	BEST EFFORT	29933399147
TINSLEY, JOHN III	CAMDEN-WYOMING	DE	19934	10/22/2008	1700.00		10930015617
TINSLEY, JOHN T. III	CAMDEN-WYOMING	DE	19934	10/23/2014	5000.00	REGULATORY INSURANCE SERVICE INC.	15950067523
TINSLEY, JOHN T. III	CAMDEN-WYOMING	DE	19934	08/29/2018	5000.00	REGULATORY INSURANCE SERVICE INC.	201809209122088177
TINSLEY, JOHN T. III	CAMDEN-WYOMING	DE	19934	10/05/2016	1200.00	REGULATORY INSURANCE SERVICE INC.	201610279036983750
TINSLEY, JOHN T. III	CAMDEN-WYOMING	DE	19934	06/12/2012	4000.00	REGULATORY INSURANCE SERVICE INC.	12953042848
TIPPIE, HENRY B	AUSTIN	TX	78755	08/20/2004	1200.00	SELF-EMPLOYED	25990430785
TIPPIE, PATRICIA B	AUSTIN	TX	78755	08/20/2004	1200.00	HOMEMAKER	25990430784
TOPEL, HENRY	WILMINGTON	DE	19807	05/19/2000	1000.00	REAL ESTATE	20035992546
TOPEL, HENRY	WILMINGTON	DE	19807	05/10/1999	1250.00	REAL ESTATE	99034694410
TOPEL, HENRY	WILMINGTON	DE	19807	04/22/1997	1250.00	DEVELOPER	97032181726
TOPEL, HENRY	WILMINGTON	DE	19807	10/15/2006	2000.00	SELF/REAL ESTATE	26960646079
TOPEL, HENRY	WILMINGTON	DE	19807	11/09/2009	6000.00	SELF	10990329241
TOPEL, HENRY	WILMINGTON	DE	19807	11/01/2005	1500.00	SELF/REAL ESTATE	25980691443
TRADER ROSS W.,	DOVER	DE	19901	03/12/2002	350.00	TRADER FUNERAL HOMES/DIRECTOR	22990633208
TRONE, DAVID J	POTOMAC	MD	20854	05/18/2006	6000.00	TOTAL WINE AND MORE/OWNER	26930293617
TROSTEL, ROBERT H.	WILMINGTON	DE	19807	11/29/2010	500.00	UNITED DISTRIBUTORS OF DELAWARE, LL	11932145713
TRUMP, JULIUS	NEW YORK	NY	10016	11/08/2010	2700.00	THE TRUMP GROUP/INVESTOR	11932145456
TUNNELL, ROBERT W. III	LONG NECK	DE	19966	10/19/2018	1500.00	TUNNELL COMPANIES	201812069134349137
TUNNELL, ROBERT W. III	LONG NECK	DE	19966	05/17/2012	800.00	TUNNELL COMPANIES	12953039406
TUNNELL III, ROBERT W.	LONG NECK	DE	19966	10/20/2010	2500.00	TUNNELL COMPANIES/OWNER	11932145442
TURNER, MASON E.	WILMINGTON	DE	19801	11/04/2002	1000.00	PRICKETT JONES ELLIOTT	22992837674
TWILLEY, JOSHUA M	DOVER	DE	19901	03/12/2004	1500.00	RETIRED	24971312156
TWILLEY, JOSHUA M.	DOVER	DE	19901	05/01/2002	1500.00	RETIRED/RETIRED	22991255908
TWILLEY, JOSHUA M. MR. ESQ.	DOVER	DE	19901	05/01/2001	5000.00	RETIRED	21990282940
TWILLEY, ROSEMARY	DOVER	DE	19901	10/29/2013	6000.00	N/A	13942535481
TWILLEY, ROSEMARY	DOVER	DE	19901	04/05/2012	6000.00	RETIRED	12951804536
TWILLEY, ROSEMARY	DOVER	DE	19901	09/30/2008	2000.00	BEST EFFORT	29933399154
TWILLEY, ROSEMARY	DOVER	DE	19901	03/18/2009	2000.00	RETIRED	29933580130
TYSON, DON	SPRINGDALE	AR	72766	04/26/2006	2500.00	TYSON FOODS/EXECUTIVE	26930139091
CONTRIBUTIONS FROM AN INDIVIDUAL EARMARKED THROUGH ANOTHER COMMITTEE
PANG SHELDON	GREENWICH	CT	06830	10/24/2016	263.16	FREEPOINT COMMODITIES	201612079037735254
PARKER ALEXANDRA HELEN	LOS ANGELES	CA	90024	10/13/2016	7489.54	SELF-EMPLOYED	201612079037735206
PARKER SEAN NICHOLAS	LOS ANGELES	CA	90024	10/13/2016	7883.39	SELF-EMPLOYED	201612079037735207
PEARSON SCOTT	WASHINGTON	DC	20008	10/31/2016	586.84	DC PCSB	201612079037735316
PEREDA ARIEL	MIAMI	FL	33156	10/17/2016	365.80	IMPORT/EXPORT	201612079037735159
PERKINS BRITTANY	AUSTIN	TX	78704	10/23/2016	570.36	NONPROFIT	201612079037735269
PINCUS ALISON GELB	SAN FRANCISCO	CA	94118	10/24/2016	981.58	ONE KINGS LANE	201612079037735280
PINCUS MARK JONATHAN	SAN FRANCISCO	CA	94118	10/24/2016	10000.00	ZYNGA	201612079037735300
POPAT HASMIT R.	HOUSTON	TX	77056	10/24/2016	2631.60	HASCOR INTERNATIONAL	201612079037735294
POPAT HASMIT R.	HOUSTON	TX	77056	10/30/2016	5.27	HASCOR INTERNATIONAL	201612079037735303
PORAT RUTH	NEW YORK	NY	10023	10/27/2016	41.91	ALPHABET, INC.	201612079037735225
PORAT RUTH	NEW YORK	NY	10023	10/27/2016	106.14	ALPHABET, INC.	201612079037735233
QASIM YASMIN FEROZ	DIAMOND BAR	CA	91765	10/13/2016	1681.60	SELF-EMPLOYED	201612079037735189
QAZI MOHAMMAD	SOUTHFIELD	MI	48075	10/20/2016	2500.03	CIENA HEALTHCARE MANAGEMENT	201612079037735290
RABIN SELMA	NEW YORK	NY	10118	10/21/2016	3392.14	N/A	201612079037735296
RAO WILLA	EL MONTE	CA	91733	10/20/2016	3515.81	CAI CORPORATION	201612079037735297
RAO WILLA	EL MONTE	CA	91733	10/19/2016	365.80	CAI CORPORATION	201612079037735261
RAPPA DAVID	NEW YORK	NY	10013	10/23/2016	263.16	ADALTA CAPITAL MANAGEMENT	201612079037735255
REGAN AMY HARPER	PENNINGTON	NJ	08534	10/28/2016	209.47	N/A	201612079037735310
REID BENJAMINE	CORAL GABLES	FL	33134	10/26/2016	263.16	CARLTON FIELDS JORDEN BURT	201612079037735255
REID BENJAMINE	CORAL GABLES	FL	33134	10/24/2016	263.16	CARLTON FIELDS JORDEN BURT	201612079037735255
REYNOLDS CRAIG	MERCER ISLAND	WA	98040	10/19/2016	111.85	MILLIMAN, INC.	201612079037735234
RITCHIE ALIX LUCILE LAW	FORT LAUDERDALE	FL	33303	10/25/2016	902.71	SELF-EMPLOYED	201612079037735280
ROBIN MICHAEL MCLEOD	LOS ANGELES	CA	90038	10/21/2016	807.91	WARNER BROS. TV	201612079037735276
ROBSON ORR SYBIL	LOS ANGELES	CA	90069	10/11/2016	5231.63	SELF-EMPLOYED	201612079037735204
ROCHE ROBERT W.	LAS VEGAS	NV	89141	10/11/2016	1315.80	SELF-EMPLOYED	201612079037735184
ROCHE ROBERT W.	LAS VEGAS	NV	89141	10/21/2016	3.94	SELF-EMPLOYED	201612079037735213
ROSEN JACK	NEW YORK	NY	10028	10/12/2016	1707.91	ROSEN PARTNERS	201612079037735191
ROSENBLUM LISA	NEW YORK	NY	10023	10/11/2016	263.16	CABLEVISION SYSTEMS CORPORATION	201612079037735150
ROTH DAVID MALCOLM	GULF STREAM	FL	33483	10/23/2016	131.57	PRIL	201612079037735239
ROTH DAVID MALCOLM	GULF STREAM	FL	33483	10/26/2016	71.06	PRIL	201612079037735229
ROTH JORDAN	NEW YORK	NY	10014	10/17/2016	1681.60	JUJAMCYN THEATERS	201612079037735189
ROTH LAURENCE TALBERT	GREAT NECK	NY	11024	10/31/2016	215.80	N/A	201612079037735311
ROTH LAURENCE TALBERT	GREAT NECK	NY	11024	10/18/2016	1315.80	N/A	201612079037735184
ROTHENBERG LARAINE N.	NEW YORK	NY	10075	10/26/2016	84.21	FRIED, FRANK, HARRIS, SHRIVER & JAC	201612079037735231
ROUSH THOMAS W.	NEW YORK	NY	10024	10/13/2016	1681.60	RETIRED	201612079037735190
RUBENSTEIN ROBERT MAYER	COCONUT GROVE	FL	33133	10/17/2016	263.16	SELF-EMPLOYED	201612079037735150
RUBIN HOWARD	BOCA RATON	FL	33434	10/20/2016	657.89	SELF-EMPLOYED	201612079037735272
RUDIN WILLIAM C.	NEW YORK	NY	10154	10/20/2016	263.16	RUDIN MANAGEMENT CO, INC.	201612079037735256
RUTTER DEANNA RUTH	WOODSIDE	CA	94062	10/31/2016	263.16	SELF-EMPLOYED	201612079037735312
RYAVE RUTH GOTTLIEB KING	GWYNEDD VALLEY	PA	19437	10/22/2016	365.80		201612079037735262
SACCA BRIAN	LOS ANGELES	CA	90042	10/21/2016	2631.60	SELF-EMPLOYED	201612079037735294
SAFRAN THOMAS LEONARD	LOS ANGELES	CA	90049	10/25/2016	26.31	THOMAS SAFRAN & ASSOCIATES	201612079037735224
SAINTY ELIZABETH	CHEVY CHASE	MD	20815	10/18/2016	263.16	STAIR SAINTY GALLERY	201612079037735151
SARGSYAN EDGAR	SHERMAN OAKS	CA	91401	10/23/2016	657.89	REGDALIAN GROUP	201612079037735274
SARGSYAN EDGAR	SHERMAN OAKS	CA	91401	10/23/2016	657.89	REGDALIAN GROUP	201612079037735273
SARGSYAN EDGAR	SHERMAN OAKS	CA	91401	10/21/2016	657.89	REGDALIAN GROUP	201612079037735273
SCHAUFELD FREDRICK	LEESBURG	VA	20178	10/15/2016	6579.00	SWAN & LEGEND VENTURE PARTNERS	201612079037735206
SCHLEIFER HARRIET PARTEK	CHAPPAQUA	NY	10514	10/23/2016	507.89	CHAPEL HAVEN, INC	201612079037735266
SCHLEIFER LEONARD STEVEN	CHAPPAQUA	NY	10514	10/23/2016	436.84	REGENERON PHARMACEUTICALS, INC.	201612079037735266
SCHMIDT BARBARA CHRISTINE	BOCA RATON	FL	33432	10/24/2016	876.33	SELF-EMPLOYED	201612079037735277
SCHMIDT BARBARA CHRISTINE	BOCA RATON	FL	33432	10/21/2016	708.41	SELF-EMPLOYED	201612079037735274
SCULLY REGINA	MILL VALLEY	CA	94941	10/22/2016	431.59	RPR PUBLIC RELATIONS	201612079037735265
SEPHOCLE MARILYN GABRIELLE	WASHINGTON	DC	20011	10/22/2016	6.57	HOWARD UNIVERSITY	201612079037735215
SHAPIRO JOHN	NEW YORK	NY	10024	10/14/2016	365.80	CHIEFTAIN CAPITAL	201612079037735159
SHIN DAE Y.	ST PETERSBURG	FL	33711	10/24/2016	1315.80	DSE, INC	201612079037735283
SILVERSTEIN CRAIG D.	MOUNTAIN VIEW	CA	94043	10/12/2016	10000.00		201612079037735208
SINEGAL JAMES DENNIS	HUNTS POINT	WA	98004	10/19/2016	1315.80	COSTCO	201612079037735284
SINEGAL JANET LAURA	HUNTS POINT	WA	98004	10/19/2016	365.80	N/A	201612079037735262
SINGER MICHAEL	ALACHUA	FL	32615	10/13/2016	323.68	SELF-EMPLOYED	201612079037735153
SINGH J. P.	NEW YORK	NY	10011	10/18/2016	365.80	GWYNNIE BEE	201612079037735159
SINGH SUDHIR	MEDINA	WA	98039	10/25/2016	1315.80	CONCUR	201612079037735284
SINGH SUDHIR	MEDINA	WA	98039	10/24/2016	365.80	CONCUR	201612079037735262
SMITH DAVID NEIL	DALLAS	TX	75201	10/11/2016	1681.60	NIX, PATTERSON, & ROACH LLP	201612079037735190
SMITH WILLARD	LOS ANGELES	CA	90067	10/25/2016	586.84	SELF-EMPLOYED	201612079037735269
SNYDER TRACY	NEW YORK	NY	10028	10/28/2016	1315.80	N/A	201612079037735320
SNYDER TRACY	NEW YORK	NY	10028	10/25/2016	526.32	N/A	201612079037735268
SONNENFELDT MICHAEL WILLIAM	NEW YORK	NY	10023	10/26/2016	2631.60	MUUS & CO, LLC	201612079037735295
SOROS ALEXANDER GEORGE	NEW YORK	NY	10019	10/11/2016	10000.00	N/A	201612079037735208
STACK GEOFFREY	CORONA DEL MAR	CA	92625	10/18/2016	1315.80	SARES-REGIS GROUP	201612079037735185
STACK NANCY JEANNE	CORONA DEL MAR	CA	92625	10/18/2016	1315.80	SELF-EMPLOYED	201612079037735185
STAVIS ROBERT MICHAEL	LARCHMONT	NY	10538	10/29/2016	1315.80	BESSEMER VENTURE PARTNERS	201612079037735320
STEINER JOSHUA LINDER	NEW YORK	NY	10023	10/20/2016	878.96	BLOOMBERG	201612079037735279
STIEFEL BARBARA A.	CORAL GABLES	FL	33134	10/24/2016	234.22	BARBARA A STIEFEL FOUNDATION INC.	201612079037735246
STRAUS LYNN G.	MAMARONECK	NY	10543	11/01/2016	263.16	N/A	201612079037735335
STRONG FAITH	DANA POINT	CA	92629	10/28/2016	263.16	SELF-EMPLOYED	201612079037735313
STRONG FAITH	DANA POINT	CA	92629	10/28/2016	131.57	SELF-EMPLOYED	201612079037735309
SULLIVAN MARY	MIAMI BEACH	FL	33139	10/21/2016	807.91	N/A	201612079037735276
SUSTER MARK	SANTA MONICA	CA	90401	10/24/2016	1681.60	UPFRONT VENTURES	201612079037735287
TAYLOR ANDREW CRAWFORD	SAINT LOUIS	MO	63124	10/11/2016	5000.00	ENTERPRISE	201612079037735204
TAYLOR JAMES	LENOX	MA	07240	10/19/2016	1681.60	SELF-EMPLOYED	201612079037735287
TELLES CYNTHIA ANN	LOS ANGELES	CA	90005	10/27/2016	14.48	UCLA	201612079037735324
TELLES CYNTHIA ANN	LOS ANGELES	CA	90005	10/21/2016	263.16	UCLA	201612079037735256
TERWILLIGER J. RONALD	KEY LARGO	FL	33037	10/19/2016	365.80	N/A	201612079037735160
THOMPSON MARQUEZ JACQUELINE WENDY	MCLEAN	VA	22102	10/16/2016	1315.80	EVS COMMUNICATIONS, INC.	201612079037735185
TOBIAS ANDREW	NEW YORK	NY	10023	10/31/2016	26.31	SELF-EMPLOYED	201612079037735305
TRIBES OF WASHINGTON TULALIP	TULALIP	WA	98271	10/27/2016	1023.70	TULALIP TRIBES OF WASHINGTON	201612079037735281
TRUESDALE DON	CHAPPAQUA	NY	10514	10/21/2016	807.91	TRU CONSULTING	201612079037735276
TSAKOPOULOS-KOUNALAKIS ELENI TSAKOPOULOS	SAN FRANCISCO	CA	94115	10/28/2016	263.16	N/A	201612079037735313
TSAKOPOULOS-KOUNALAKIS ELENI TSAKOPOULOS	SAN FRANCISCO	CA	94115	10/28/2016	1052.64	N/A	201612079037735318
TSAKOPOULOS-KOUNALAKIS ELENI TSAKOPOULOS	SAN FRANCISCO	CA	94115	10/17/2016	263.16	N/A	201612079037735151
TSAKOPOULOS-KOUNALAKIS ELENI TSAKOPOULOS	SAN FRANCISCO	CA	94115	10/21/2016	71.06	N/A	201612079037735229
TUAN MEI-MEI	MONTCLAIR	NJ	07042	10/12/2016	263.16	NOTCH PARTNERS	201612079037735151
RECIPIENT SHARE OF INDIVIDUAL CONTRIBUTION THROUGH JOINT FUNDRAISING
PACHECO, CHARLES MANUEL	LOS ANGELES	CA	90004	08/19/2016	807.91	SELF-EMPLOYED	201610279036984078
PACHECO, CHARLES MANUEL	LOS ANGELES	CA	90004	08/26/2016	1757.91	SELF-EMPLOYED	201610279036984163
PACKARD, JULIE	SOQUEL	CA	95073	11/01/2016	436.85	MONTEREY BAY AQUARIUM	201612079037735337
PAJCIC, ANNE	JACKSONVILLE	FL	32205	07/13/2016	64.54	N/A	201610279036983849
PAJCIC, ANNE	JACKSONVILLE	FL	32205	07/14/2016	1681.60	N/A	201609209032014102
PAJCIC, SALLYN	JACKSONVILLE	FL	32224	09/30/2016	1315.80	N/A	201610279036984124
PAJCIC, SALLYN	JACKSONVILLE	FL	32224	07/14/2016	1681.60	N/A	201609209032014103
PARKER, SEAN NICHOLAS	LOS ANGELES	CA	90024	10/13/2016	2116.61	SELF-EMPLOYED	201612079037735194
PATMAN, CARRIN F.	HOUSTON	TX	77002	10/18/2016	815.79	BRACEWELL & GIULIANI	201612079037735177
PATMAN, CARRIN MAURITZ	AUSTIN	TX	78763	09/20/2016	1757.91	N/A	201610279036984163
PATTERSON, BERNIECE ANNE	MORAGA	CA	94556	08/08/2016	657.89	PIONEER HEALTH GROUP LLC	201609209032014178
PATTERSON, CARY	TEXARKANA	TX	75503	10/11/2016	2631.60	NIX, PATTERSON & ROACH	201612079037735200
PATTERSON, CARY	TEXARKANA	TX	75503	07/26/2016	2631.60	NIX, PATTERSON & ROACH	201609209032014219
PATTON, KATHLEEN LONG	WILMINGTON	DE	19807	10/22/2010	10000.00	HOMEMAKER/HOMEMAKER	11932145451
PAUL, CHARLES	BEVERLY HILLS	CA	90210	10/17/2016	878.96	CENTERVIEW PARTNERS	201612079037735177
PAUL, CHARLES	BEVERLY HILLS	CA	90210	08/19/2016	1244.75	CENTERVIEW PARTNERS	201610279036984114
PAULIN, VIVECA	LOS ANGELES	CA	90049	08/10/2016	1681.60	SELF-EMPLOYED	201609209032014205
PEDERSON, JAMES E.	PHOENIX	AZ	85004	06/30/2016	2057.92	PEDERSON GROUP INC.	201609209032014108
PEDLOW, RYAN	NEW YORK	NY	10014	09/30/2016	339.48	TWO CREEKS CAPITAL	201610279036983950
PEGUES, TOMMIE	NEW YORK	NY	10012	10/18/2016	526.32	DNB	201612079037735166
PEGUES, TOMMIE	NEW YORK	NY	10012	08/25/2016	1023.70	DNB	201610279036984104
PEREZ, JORGE	MIAMI	FL	33133	08/30/2016	365.80	THE RELATED GROUP	201610279036983986
PEREZ CATALINO, EMILIO IVAN	NEW YORK	NY	10128	08/08/2016	365.80	AW MEDICAL OFFICE	201609209032014154
PERNICK, NORM	WILMINGTON	DE	19807	10/22/2010	900.00	COLE SCHOTZ/ATTORNEY	11932145446
PESEK, JOHN D	NEWARK	DE	19713	08/03/2004	285.00	UNIVERSITY OF DE	25990430828
PESEK JR, JOHN	NEWARK	DE	19713	08/03/2007	300.00	BEST EFFORT	27931491997
PETERSON, JAMES S.	NEW YORK	NY	10075	10/07/2016	628.96	N/A	201610279036984046
PETTY, ROBERT				09/06/2016	234.22	BEST EFFORT	201610279036983926
PFEIFFER, BETH KENNEDY	BOSTON	MA	02116	09/16/2016	1315.80	SELF-EMPLOYED	201610279036984125
PFEIFFER, BETH KENNEDY	BOSTON	MA	02116	09/13/2016	1244.75	SELF-EMPLOYED	201610279036984114
PHILLIPS, CHARLES	NEW YORK	NY	10024	08/29/2016	1520.87	INFOR	201610279036984133
PHILLIPS, CHARLES	NEW YORK	NY	10024	08/26/2016	5629.00	INFOR	201610279036984202
PHILLIPS, DEAN	MINNEAPOLIS	MN	55414	07/21/2016	765.79	PHILLIPS FAMILY PARTNERSHIP	201609209032014089
PHILLIPS, ELLEN	BERWYN	PA	19312	11/02/2016	3200.03	PILOT FREIGHT SERVICES	201612079037735345
PHILLIPS, RICHARD	PHILADELPHIA	PA	19103	11/01/2016	6579.01	PILOT FREIGHT SERVICES	201612079037735348
PHILLIPS, TYLER	MINNEAPOLIS	MN	55414	07/19/2016	765.79	SELF-EMPLOYED	201609209032014089
PHIPPS, MARTIN J.	SAN ANTONIO	TX	78204	08/30/2016	371.06	PHIPPS ANDERSON DEACON LLP	201610279036984000
PICKER, GALE JEAN	SEATTLE	WA	98117	08/15/2016	5.57	SELF-EMPLOYED	201610279036983790
PICKER, GALE JEAN	SEATTLE	WA	98117	09/28/2016	213.16	SELF-EMPLOYED	201610279036983923
PICKER, GALE JEAN	SEATTLE	WA	98117	06/25/2016	1160.66	SELF-EMPLOYED	201609209032014096
PICKER, GALE JEAN	SEATTLE	WA	98117	10/17/2016	131.57	SELF-EMPLOYED	201612079037735139
PIETRZAK, A. ROBERT	NEW YORK	NY	10019	09/07/2016	657.90	SIDLEY AUSTIN LLP	201610279036984059
PIETRZAK, A. ROBERT	NEW YORK	NY	10019	10/07/2016	142.10	SIDLEY AUSTIN LLP	201610279036983903
PIETRZAK, A. ROBERT	NEW YORK	NY	10019	10/13/2016	131.57	SIDLEY AUSTIN LLP	201612079037735139
PIETRZAK, A. ROBERT	NEW YORK	NY	10019	11/04/2016	297.37	SIDLEY AUSTIN LLP	201612079037735362
PIGOTT, GAYE	SEATTLE	WA	98112	10/17/2016	497.38	N/A	201612079037735164
PISHEVAR, SHERVIN KOREARY	SAN FRANCISCO	CA	94108	09/20/2016	878.96	SHERPA VENTURES	201610279036984091
PLANT, HARRY	PALO ALTO	CA	94301	10/03/2016	142.10	AERIS COMMUNICATIONS	201610279036983903
PLANT, HARRY	PALO ALTO	CA	94301	10/12/2016	710.54	AERIS COMMUNICATIONS	201612079037735174
PLANT, HARRY	PALO ALTO	CA	94301	08/10/2016	2631.60	AERIS COMMUNICATIONS	201609209032014220
PLANT, HARRY	PALO ALTO	CA	94301	10/03/2016	71.06	AERIS COMMUNICATIONS	201610279036983859
PLANT, HARRY	PALO ALTO	CA	94301	08/14/2016	878.96	AERIS COMMUNICATIONS	201610279036984092
POHLAD, JAMES O'ROURKE	MINNEAPOLIS	MN	55410	10/07/2016	263.16	CRP HOLDINGS	201610279036983938
POHLAD, MICHELLE GRABANSKI	MINNEAPOLIS	MN	55405	10/07/2016	789.48	SELF-EMPLOYED	201610279036984070
POHLAD, REBECCA CHRISTEN	EDINA	MN	55436	10/07/2016	10000.00	N/A	201610279036984220
POHLAD, ROBERT C.	MINNEAPOLIS	MN	55401	10/30/2018	1244.90	POHLAD COMPANIES	201812069134349139
POHLAD, ROBERT CARL	EDINA	MN	55436	10/07/2016	10000.00	POHLAD COMPANIES	201610279036984221
POHLAD, WILLIAM MICHAEL	MINNEAPOLIS	MN	55405	10/07/2016	789.48	RIVER ROAD ENTERTAINMENT	201610279036984070
POLAN, NEAL	GREENWICH	CT	06831	08/10/2016	365.80	INSIGHT MANAGEMENT	201609209032014154
POLSKY, MICHAEL PETER	CHICAGO	IL	60606	10/06/2016	586.84	INVENERGY LLC	201610279036984037
POPAT, HASMIT R.	HOUSTON	TX	77056	06/23/2016	509.51	HASCOR INTERNATIONAL	201609209032014172
POPAT, HASMIT R.	HOUSTON	TX	77056	10/15/2016	71.06	HASCOR INTERNATIONAL	201612079037735129
POPAT, HASMIT R.	HOUSTON	TX	77056	09/29/2016	263.16	HASCOR INTERNATIONAL	201703209050960973
POPAT, HASMIT R.	HOUSTON	TX	77056	06/23/2016	263.14	HASCOR INTERNATIONAL	201610279036983929
POPAT, HASMIT R.	HOUSTON	TX	77056	11/07/2016	2.64	HASCOR INTERNATIONAL	201612079037735372
POPAT, HASMIT R.	HOUSTON	TX	77056	09/29/2016	1500.02	HASCOR INTERNATIONAL	201610279036984132
POPAT, HASMIT R.	HOUSTON	TX	77056	10/12/2016	5.27	HASCOR INTERNATIONAL	201612079037735107
POPAT, HASMIT R.	HOUSTON	TX	77056	08/12/2016	1315.81	HASCOR INTERNATIONAL	201610279036984129
PORAT, RUTH	NEW YORK	NY	10023	09/15/2016	436.85	ALPHABET, INC.	201610279036984018
PORTER, ELISABETH	WASHINGTON	DC	20007	10/03/2016	131.57	N/A	201610279036983883
PORTER, ELISABETH	WASHINGTON	DC	20007	09/30/2016	263.16	N/A	201610279036983939
POWELL JOBS, LAURENE	PALO ALTO	CA	94301	08/25/2016	10000.00	EMERSON COLLECTIVE	201610279036984221
POZEN, ROBERT CHARLES	BOSTON	MA	02116	08/23/2016	1244.75	MIT SLOAN	201610279036984114
PRICE, WILLIAM	LARKSPUR	CA	94939	08/19/2016	1681.60	CLASSIC WINES LLC	201610279036984149
PRITZKER, J.B.	CHICAGO	IL	60610	11/02/2016	10000.00	PRITZKER GROUP	201612079037735350
PRITZKER, MARY KATHRYN	CHICAGO	IL	60610	11/02/2016	9861.01	SELF-EMPLOYED	201612079037735349
PRITZKER, MATTHEW	CHICAGO	IL	60606	07/22/2016	10000.00	SELF-EMPLOYED	201609209032014230
PRITZKER, SUSAN STOWELL	SAN FRANCISCO	CA	94115	06/23/2016	878.93	N/A	201610279036984084
PRITZKER, SUSAN STOWELL	SAN FRANCISCO	CA	94115	06/23/2016	1707.91	N/A	201609209032014209
PROZES, ANDREW	GREENWICH	CT	06830	07/14/2016	7005.32	SELF-EMPLOYED	201609209032014114
PROZES, ANDREW	GREENWICH	CT	06830	07/14/2016	70.99	SELF-EMPLOYED	201610279036983852
PUGH, JAMES H.	WINTER PARK	FL	32789	08/08/2016	9550.07	EPOCH PROPERTIES	201609209032014227
QAZI, MOHAMMAD	SOUTHFIELD	MI	48075	08/11/2016	1681.60	CIENA HEALTHCARE MANAGEMENT	201609209032014205
QUILLIN, PATRICIA ANN	LOS GATOS	CA	95032	11/02/2016	2631.60	NOT EMPLOYED	201612079037735345
QUILLIN, PATRICIA ANN	LOS GATOS	CA	95032	08/22/2016	6507.96	N/A	201610279036984204
RABEN, ADAM	WILMINGTON	DE	19803	10/22/2010	2000.00	CHRISTIANA CARE HEALTH SYSTEM/DOCTO	11932145447
RABIN, ARTHUR W.	NEW YORK	NY	10118	09/09/2016	394.74	GLOBAL BRANDS GROUP	201610279036984004
RABIN, ARTHUR W.	NEW YORK	NY	10118	10/06/2016	9191.22	GLOBAL BRANDS GROUP	201610279036984212
RAMSEY, CRAIG D.	SANTA ROSA	CA	95403	08/03/2016	10000.00	VLCOITY	201609209032014230
RAMSEY, JAMES BURR	HALF MOON BAY	CA	94019	08/09/2016	2560.54	SELF-EMPLOYED	201609209032014217
RANADIVE, VIVEK	ATHERTON	CA	94027	08/25/2016	365.80	SACRAMENTO KINGS	201610279036983986
RANDALL, GIOVANNA C.	NEW YORK	NY	10011	09/14/2016	3218.45	RANDALL APPAREL	201610279036984188
RAO, AMY	PALO ALTO	CA	94301	09/09/2016	111.85	INTEGRATED ARCHIVE SYSTEMS	201610279036983872
RAO, AMY	PALO ALTO	CA	94301	08/19/2016	89.48	INTEGRATED ARCHIVE SYSTEMS	201610279036983866
RAO, AMY	PALO ALTO	CA	94301	09/13/2016	1184.23	INTEGRATED ARCHIVE SYSTEMS	201610279036984111
RAO, AMY JOYCE	PALO ALTO	CA	94301	11/07/2016	1315.80	INTEGRATED ARCHIVE SYSTEMS	201612079037735386
RAO, WILLA	EL MONTE	CA	91733	11/05/2016	2631.60	CAI CORPORATION	201612079037735370
RAPPA, DAVID	NEW YORK	NY	10013	10/04/2016	613.17	ADALTA CAPITAL MANAGEMENT	201610279036984040
RATTNER, STEVEN	NEW YORK	NY	10028	11/03/2016	2013.18	WILLETT ADVISORS LLC	201612079037735369
REDLEAF, LYNNE SINGER	MINNEAPOLIS	MN	55405	10/04/2016	1681.60	SELF-EMPLOYED	201610279036984150
REED, KEVIN DALE	SAN FRANCISCO	CA	94103	09/28/2016	139.48	THE GREEN CROSS	201703209050960969
REEVES, WILLIAM	HONOLULU	HI	96815	08/29/2016	456.48	SELF-EMPLOYED	201610279036984024
REGAN, AMY HARPER	PENNINGTON	NJ	08534	10/28/2016	53.69	N/A	201703209050960961
REHMUS, STEVEN	MENLO PARK	CA	94025	09/18/2016	1550.02	BROWNSON, REHMUS & FOXWORTH	201610279036984133
REID, BENJAMINE	CORAL GABLES	FL	33134	08/05/2016	263.16	CARLTON FIELDS JORDEN BURT	201609209032014141
REID, BENJAMINE	CORAL GABLES	FL	33134	09/16/2016	27.03	CARLTON FIELDS JORDEN BURT	201610279036983825
RENDELL, EDWARD GENE	PHILADELPHIA	PA	19129	09/19/2016	365.80	SELF-EMPLOYED	201610279036983986
REYNAL, VICTOIRE HONOREE	SAN FRANCISCO	CA	94118	09/01/2016	366.49	N/A	201610279036983997
RHIMES, SHONDA LYNN	LOS ANGELES	CA	90067	08/23/2016	878.96	SELF-EMPLOYED	201610279036984092
RHIMES, SHONDA LYNN	LOS ANGELES	CA	90067	08/23/2016	1718.60	SELF-EMPLOYED	201610279036984159
RICCIO, DANIEL J.	LOS GATOS	CA	95030	08/25/2016	365.80	APPLE INC.	201610279036983987
RICHARDS, ROY	CARROLLTON	GA	30112	09/27/2016	986.85	N/A	201610279036984100
RICHARDS, ROY	CARROLLTON	GA	30112	09/01/2016	234.22	N/A	201610279036983927
RICHARDS, VIRGINIA MCGEE	CARROLLTON	GA	30112	09/27/2016	986.85	MOORE & VAN ALLEN, PLLC	201610279036984101
RICHARDS, VIRGINIA MCGEE	CARROLLTON	GA	30112	09/01/2016	273.69	MOORE & VAN ALLEN, PLLC	201610279036983945
RICHMAN, ELLEN S.	GREENWICH	CT	06831	08/12/2016	213.34	COLUMBIA BUSINESS SCHOOL	201612079037735145
RICHMAN, ELLEN S.	GREENWICH	CT	06831	08/12/2016	7893.03	COLUMBIA BUSINESS SCHOOL	201609209032014225
RICHMAN, ELLEN S.	GREENWICH	CT	06831	08/15/2016	15.55	COLUMBIA BUSINESS SCHOOL	201612079037735116
RICHMAN, ELLEN S.	GREENWICH	CT	06831	08/15/2016	575.56	COLUMBIA BUSINESS SCHOOL	201610279036984036
RICHMAN, RICHARD P.	GREENWICH	CT	06831	08/12/2016	7893.03	THE RICHMAN GROUP	201609209032014226
RICHMAN, RICHARD P.	GREENWICH	CT	06831	08/12/2016	213.34	THE RICHMAN GROUP	201612079037735145
RICHMAN, RICHARD P.	GREENWICH	CT	06831	11/04/2016	1893.63	THE RICHMAN GROUP	201612079037735369
RICKETTS, LAURA M.	CHICAGO	IL	60660	07/21/2016	3876.34	SELF-EMPLOYED	201609209032014221
RICKETTS, LAURA M.	WILMETTE	IL	60091	09/29/2016	1315.80	SELF-EMPLOYED	201610279036984125
RIES, ERIC NATHAN	SAN FRANCISCO	CA	94117	10/04/2016	131.59	SELF-EMPLOYED	201610279036983896
RIES, ERIC NATHAN	SAN FRANCISCO	CA	94117	08/24/2016	392.11	SELF-EMPLOYED	201610279036984003
RIKLIS, IRA	NEW YORK	NY	10028	11/07/2016	1315.80	SUTHERLAND CAPITAL	201612079037735386
RIKLIS, IRA	NEW YORK	NY	10028	08/23/2016	2560.55	SUTHERLAND CAPITAL	201610279036984173
RIKLIS, MARCIA	SOUTHAMPTON	NY	11968	09/12/2016	2631.60	SELF-EMPLOYED	201610279036984180
RISING, NELSON	LA CANADA FLINTRID	CA	91011	09/12/2016	850.00	RISING REAL ESTATE GROUP	201703209050960982
RITCHIE, ALIX LUCILE LAW	FORT LAUDERDALE	FL	33303	08/08/2016	710.54	SELF-EMPLOYED	201609209032014179
RITCHIE, ALIX LUCILE LAW	FORT LAUDERDALE	FL	33303	08/09/2016	1052.64	SELF-EMPLOYED	201609209032014193
RITCHIE, ALIX LUCILE LAW	FORT LAUDERDALE	FL	33303	09/22/2016	17.79	SELF-EMPLOYED	201612079037735118
RITCHIE, ALIX LUCILE LAW	FORT LAUDERDALE	FL	33303	09/22/2016	657.90	SELF-EMPLOYED	201610279036984059
RITCHIE, ALIX LUCILE LAW	FORT LAUDERDALE	FL	33303	08/22/2016	1800.02	SELF-EMPLOYED	201610279036984165
RIVERS, CHRISTOPHER	NEW YORK	NY	10024	08/31/2016	394.75	SELF-EMPLOYED	201610279036984008
RIVERS, CHRISTOPHER	NEW YORK	NY	10024	10/02/2016	1315.78	SELF-EMPLOYED	201610279036984118
RIVERS, CHRISTOPHER	NEW YORK	NY	10024	08/31/2016	394.74	SELF-EMPLOYED	201610279036984005
RIVERS, CHRISTOPHER	NEW YORK	NY	10024	09/01/2016	394.74	SELF-EMPLOYED	201610279036984005
RIVERS, CHRISTOPHER	NEW YORK	NY	10024	10/12/2016	71.06	SELF-EMPLOYED	201703209050960964
RIVERS, CHRISTOPHER	NEW YORK	NY	10024	08/30/2016	263.16	SELF-EMPLOYED	201610279036983939
ROBBINS, LOIS	NEW YORK	NY	10075	09/15/2016	365.80	SELF-EMPLOYED	201610279036983987
ROBERT, STEPHEN NMN	SAGAPONACK	NY	11962	08/02/2016	2560.54	N/A	201609209032014218
ROBERT, STEPHEN NMN	SAGAPONACK	NY	11962	08/16/2016	7439.46	N/A	201610279036984208
ROBERTS, AILEEN K.	PHILADELPHIA	PA	19103	09/19/2016	1681.60	N/A	201610279036984150
ROBERTSON, PATRICIA	ROCKLAND	DE	19732	08/06/2014	475.00	RETIRED	14951779701
ROBERTSON, PATRICIA	ROCKLAND	DE	19732	04/15/2015	712.50	RETIRED	201507209000295468
ROBERTSON, PATRICIA	ROCKLAND	DE	19732	04/26/2012	950.00	RETIRED	12953042850
ROBERTSON, PATRICIA	ROCKLAND	DE	19732	06/30/2010	475.00	RETIRED/RETIRED	11932145292
ROBERTSON, PATRICIA	ROCKLAND	DE	19732	09/17/2009	475.00	RETIRED	29935355072
ROBERTSON, PATRICIA	ROCKLAND	DE	19732	09/30/2010	1900.00	RETIRED/RETIRED	11932145358
ROBERTSON, PATRICIA	ROCKLAND	DE	19732	03/20/2013	475.00	RETIRED	13961665574
ROBERTSON, PATRICIA K.	ROCKLAND	DE	19732	03/08/2017	475.00	RETIRED	201704199052319333
ROBERTSON, PATRICIA K.	ROCKLAND	DE	19732	02/25/2016	712.50	RETIRED	201604209014515020
ROBINS, SCOTT	MIAMI BEACH	FL	33140	08/31/2016	365.80	SCOTT ROBINS COMPANIES	201610279036983987
ROBINSON, ADAM	NEW YORK	NY	10282	09/17/2016	365.80	ROBINSON GLOBAL STRATEGIES	201610279036983988
ROBINSON, MARK PARKER	CORONA DEL MAR	CA	92625	11/02/2016	657.89	SELF-EMPLOYED	201612079037735339
ROBINSON, MARK PARKER	CORONA DEL MAR	CA	92625	08/23/2016	807.91	SELF-EMPLOYED	201610279036984078
ROBINSON, MAURICE RICHARD	NEW YORK	NY	10003	07/06/2016	1752.64	SCHOLASTIC INC.	201609209032014105
ROCEK, EVA & JAN	GREENVILLE	DE	19807	12/31/2010	213.75	RETIRED/RETIRED	11932145717
ROCEK, JAN	GREENVILLE	DE	19807	08/25/2016	237.50	RETIRED	201610209034113787
ROCEK, JAN	GREENVILLE	DE	19807	02/23/2017	237.50	RETIRED	201704199052319332
ROCEK, JAN	GREENVILLE	DE	19807	07/26/2017	237.50	RETIRED	201710209075859845
ROCEK, JAN	GREENVILLE	DE	19807	02/23/2018	237.50	RETIRED	201804209111683672
ROCEK, JAN	GREENVILLE	DE	19807	04/15/2015	213.75	RETIRED	201507209000295468
ROCEK, JAN	GREENVILLE	DE	19807	10/21/2015	213.75	RETIRED	201601279004654279
ROCHE, ROBERT W.	LAS VEGAS	NV	89141	09/02/2016	1315.80	SELF-EMPLOYED	201610279036984125
RODDY, JIM	ENGLEWOOD	CO	80113	08/02/2016	365.80	BEAR CREEK	201609209032014155
RODDY, JIM	ENGLEWOOD	CO	80113	07/24/2016	639.48	BEAR CREEK ASSET MANAGEMENT	201610279036984048
RODDY, JIM	ENGLEWOOD	CO	80113	08/02/2016	71.06	BEAR CREEK ASSET MANAGEMENT	201610279036983859
RODRIGUEZ, ROBERT	AUSTIN	TX	78723	06/27/2016	294.74	EL REY NETWORK	201609209032014076
ROGERS, BEVERLY	LAS VEGAS	NV	89102	09/20/2016	1681.60	INTERMOUNTAIN WEST COMMUNICATIONS	201610279036984150
ROGERS, WAYNE LINKE	ANNAPOLIS	MD	21401	09/17/2016	760.54	SYNERGICS	201610279036984069
ROIZMAN, ISRAEL	LAFAYETTE HILL	PA	19444	09/19/2016	628.96	ROIZMAN & ASSOCIATES	201610279036984046
ROIZMAN, ISRAEL	LAFAYETTE HILL	PA	19444	11/03/2016	263.16	ROIZMAN & ASSOCIATES	201612079037735352
ROIZMAN, ISRAEL	LAFAYETTE HILL	PA	19444	11/03/2016	263.16	ROIZMAN & ASSOCIATES	201612079037735353
ROLLINS, RUTH MAGNESS	ATLANTA	GA	30305	08/17/2016	807.90	N/A	201610279036984072
ROMER, DONNA	RICHMOND	VA	23225	09/27/2016	394.75	JAMES RIVER EQUIPMENT	201610279036984008
ROONEY, PATRICIA R.	PITTSBURGH	PA	15233	09/13/2016	623.69	PITTSBURGH PARK CONSERVANCY	201610279036984043
RORER, MORRIS	NEWARK	DE	19711	08/14/2006	250.00	RETIRED	26950660327
ROSARIO, FRANCISCO	FORT LEE	NJ	07024	08/08/2016	436.84	HISPANIOLA MEDICAL CARE	201609209032014166
ROSEBOROUGH, TERESA WYNN	ATLANTA	GA	30331	09/21/2016	657.91	THE HOME DEPOT	201610279036984062
ROSEBOROUGH, TERESA WYNN	ATLANTA	GA	30331	10/12/2016	15.74	THE HOME DEPOT	201612079037735117
ROSEBOROUGH, TERESA WYNN	ATLANTA	GA	30331	09/13/2016	1686.86	THE HOME DEPOT	201610279036984157
ROSEN, HILARY	WASHINGTON	DC	20007	11/01/2016	342.10	SKDK	201612079037735363
ROSEN, MARVIN	NEW YORK	NY	10024	09/12/2016	263.16	GREENBERG TRAURIG LLP	201610279036983939
ROSENAUER, DAVID	NEW YORK	NY	10011	09/19/2016	2631.60	GIBSON DUNN & CRUTCHER	201610279036984180
ROSENAUER, DAVID	NEW YORK	NY	10011	08/22/2016	3947.41	GIBSON DUNN & CRUTCHER	201610279036984191
ROSENAUER, DAVID	NEW YORK	NY	10011	07/19/2016	1610.54	GIBSON DUNN & CRUTCHER	201609209032014099
ROSENAUER, DAVID	NEW YORK	NY	10011	08/11/2016	263.16	GIBSON DUNN & CRUTCHER	201609209032014141
ROSENAUER, DAVID	NEW YORK	NY	10011	09/17/2016	394.74	GIBSON DUNN & CRUTCHER	201610279036984005
ROSENBERG, SHELI ZYSMAN	CHICAGO	IL	60611	06/28/2016	1752.65	SELF-EMPLOYED	201609209032014106
ROSENBERG, SHELI ZYSMAN	CHICAGO	IL	60611	08/08/2016	1315.80	SELF-EMPLOYED	201609209032014197
ROSENBERG, SHELI ZYSMAN	CHICAGO	IL	60611	09/28/2016	878.96	SELF-EMPLOYED	201610279036984092
ROSENBLUM, LISA	NEW YORK	NY	10023	08/28/2016	365.80	CABLEVISION SYSTEMS CORPORATION	201610279036983988
ROSENTHAL, RICHARD H.	CINCINNATI	OH	45208	06/23/2016	2721.08	UPTOWN ARTS	201609209032014111
ROSETTE, ROBERT ALLEN	CHANDLER	AZ	85225	09/17/2016	26.31	ROSETTE, LLP	201703209050960959
ROSETTE, ROBERT ALLEN	CHANDLER	AZ	85225	09/19/2016	263.16	ROSETTE, LLP	201610279036983940
ROTH, DAVID MALCOLM	GULF STREAM	FL	33483	08/17/2016	589.35	PRIL	201610279036984039
ROTH, LAURENCE TALBERT	GREAT NECK	NY	11024	08/08/2016	878.96	N/A	201609209032014191
ROTH, LAURENCE TALBERT	GREAT NECK	NY	11024	07/27/2016	586.85	N/A	201609209032014174
ROTH, RICHARD	NEW YORK	NY	10017	08/16/2016	365.80	N/A	201610279036983988
ROTH, RICHARD	NEW YORK	NY	10017	09/12/2016	657.91	N/A	201610279036984063
ROTH, RICHARD	NEW YORK	NY	10017	09/12/2016	657.91	N/A	201610279036984062
ROTHENBERG, LARAINE N.	NEW YORK	NY	10075	08/15/2016	880.23	FRIED, FRANK, HARRIS, SHRIVER & JAC	201610279036984095
ROTHMAN, THOMAS EDGAR	LOS ANGELES	CA	90077	09/30/2016	639.48	SONY PICTURES ENTERTAINMENT	201610279036984049
ROTHSCHILD, MARIEKE	PORTOLA VALLEY	CA	94028	09/16/2016	10000.00	N/A	201610279036984221
ROWE, JOHN	NEW YORK	NY	10024	08/09/2016	1681.60	AETNA	201609209032014206
RUBENSTEIN, ROBERT MAYER	COCONUT GROVE	FL	33133	08/06/2016	1686.85	SELF-EMPLOYED	201609209032014208
RUBIN, HOWARD	BOCA RATON	FL	33434	08/08/2016	436.84	SELF-EMPLOYED	201609209032014166
RUBIN, RONALD	PENN VALLEY	PA	19072	07/20/2016	365.80	PA REAL ESTATE INVESTMENT TRUST	201609209032014080
RUDIN, ERIC C.	NEW YORK	NY	10028	08/16/2016	1681.60	RUDIN MANAGEMENT CO, INC.	201610279036984151
RUDIN, KATHERINE	SOUTHAMPTON	NY	11968	08/16/2016	9550.07	SELF-EMPLOYED	201610279036984213
RUDIN, OPHELIA	NEW YORK	NY	10021	08/23/2016	1681.60	N/A	201610279036984151
RUDIN, WILLIAM C.	NEW YORK	NY	10154	08/23/2016	1681.59	RUDIN MANAGEMENT CO, INC.	201610279036984136
RUSI, ILIRJAN	STATEN ISLAND	NY	10304	09/09/2016	365.80	BENJAMIN MAINTENANCE	201610279036983989
RUSI, SELIM	NEW YORK	NY	10271	09/30/2016	365.80	ALLRAN ELECTRIC OF NEW YORK	201610279036983989
RUSI, SELIM	STATEN ISLAND	NY	10304	09/08/2016	473.69	PLATINUM MAINTENANCE SERVICES CORPO	201610279036984027
RUSI, SELIM	STATEN ISLAND	NY	10304	09/08/2016	365.80	PLATINUM MAINTENANCE SERVICES CORPO	201610279036983989
RUSI, SELIM	STATEN ISLAND	NY	10304	11/08/2016	789.48	PLATINUM MAINTENANCE SERVICES CORPO	201703209050960981
RUSI, VIDIOLA	STATEN ISLAND	NY	10304	09/08/2016	365.80	GRANDLINE CONSTRUCTION	201610279036983990
RUTTENBERG, HATTIE	GARDEN CITY	NY	11530	08/22/2016	771.06	N/A	201610279036984069
RUTTENBERG, JANET L.	NEW YORK	NY	10022	08/26/2016	1578.96	SELF-EMPLOYED	201610279036984134
RUTTENBERG, JOHN	NEW YORK	NY	10128	08/22/2016	1489.49	RESERVOIR LABS	201610279036984132
RUTTENBERG, KATHERINE	GARDEN CITY	NY	11530	08/22/2016	718.43	SELF-EMPLOYED	201610279036984068
RUTTER, DEANNA RUTH	WOODSIDE	CA	94062	08/03/2016	365.80	SELF-EMPLOYED	201609209032014155
RYAN, VINCENT JOSEPH JR	VERO BEACH	FL	32963	05/23/2018	10000.00	SCHOONER CAPITAL	201806209113917757
RYAN, VINCENT JOSEPH JR	VERO BEACH	FL	32963	11/17/2017	980.40	SCHOONER CAPITAL, LLC	201808209121458081
RYAN, WILLIAM TIMOTHY	BELVEDERE	CA	94920	08/19/2016	807.91	N/A	201610279036984078
RYAVE, RUTH GOTTLIEB KING	GWYNEDD VALLEY	PA	19437	10/22/2016	0.52	BEST EFFORT	201703209050960948
SABAN, CHERYL	LOS ANGELES	CA	90067	08/15/2016	10000.00	SELF-EMPLOYED	201610279036984222
SABAN, HAIM	LOS ANGELES	CA	90067	08/15/2016	5449.97	SABAN CAPITAL GROUP INC.	201610279036984201
SABAN, HAIM	LOS ANGELES	CA	90067	08/15/2016	4550.03	SABAN CAPITAL GROUP INC.	201610279036984197
SACCA, CHRISTOPHER STEPHEN	UNIVERSAL CITY	CA	91608	10/06/2016	2989.49	LOWERCASE CAPITAL	201610279036984184
SACCA, CHRISTOPHER STEPHEN	UNIVERSAL CITY	CA	91608	09/21/2016	4873.73	LOWERCASE CAPITAL	201610279036984197
SACCA, CHRISTOPHER STEPHEN	HEALDSBURG	CA	95448	08/09/2016	1686.85	LOWERCASE CAPITAL	201609209032014208
SACCA, CRYSTAL ENGLISH	UNIVERSAL CITY	CA	91608	09/21/2016	10000.00	LOWERCASE CAPITAL	201610279036984222
SAFRAN, THOMAS LEONARD	LOS ANGELES	CA	90049	10/03/2016	131.57	THOMAS SAFRAN & ASSOCIATES	201610279036983883
SAFRAN, THOMAS LEONARD	LOS ANGELES	CA	90049	08/03/2016	263.16	THOMAS SAFRAN & ASSOCIATES	201609209032014141
SAGER, ROBERT W	SMYRNA	DE	19977	09/30/2004	285.00	RETIRED 1990	25990430828
SAID-MASLIN, SUNA	NEW YORK	NY	10019	10/06/2016	567.77	NIMA CAPITAL	201612079037735339
SAINTY, ELIZABETH	CHEVY CHASE	MD	20815	10/18/2016	0.96	STAIR SAINTY GALLERY	201612079037735102
SAINTY, ELIZABETH	CHEVY CHASE	MD	20815	10/07/2016	263.16	STAIR SAINTY GALLERY	201610279036983940
SALL, JOHN	CARY	NC	27513	07/06/2016	10000.00	SAS INSTITUTE INC.	201609209032014116
SALL, VIRGINIA	CARY	NC	27513	07/06/2016	10000.00	N/A	201609209032014117
SAMUELSON, MARTHA	WEST NEWTON	MA	02465	10/07/2016	657.89	ANALYSIS GROUP	201610279036984054
SAMUELSON, MARTHA	WEST NEWTON	MA	02465	08/19/2016	1244.75	ANALYSIS GROUP	201610279036984115
SANCHEZ, ALEX ANTHONY	NEW YORK	NY	10031	09/23/2016	2562.04	NOT EMPLOYED	201610279036984174
SANDBERG, SHERYL	MENLO PARK	CA	94025	08/01/2016	10000.00	FACEBOOK	201609209032014231
SANDLER, HERBERT M.	SAN FRANCISCO	CA	94111	10/30/2018	4901.96	SANDLER FOUNDATION	201812069134349140
SANDOR, ELLEN R.	CHICAGO	IL	60610	09/09/2016	1.75	SELF-EMPLOYED	201610279036983775
SANDOR, ELLEN R.	CHICAGO	IL	60610	08/08/2016	365.80	SELF-EMPLOYED	201609209032014155
SARGSYAN, EDGAR	SHERMAN OAKS	CA	91401	09/06/2016	1681.59	REGDALIAN GROUP	201610279036984136
SARGSYAN, EDGAR	SHERMAN OAKS	CA	91401	09/10/2016	2631.60	REGDALIAN GROUP	201610279036984181
SARGSYAN, EDGAR	SHERMAN OAKS	CA	91401	10/17/2016	657.89	REGDALIAN GROUP	201612079037735172
SARGSYAN, EDGAR	SHERMAN OAKS	CA	91401	09/06/2016	813.17	REGDALIAN GROUP	201703209050960982
SCHACTER, LEE	GREENVILLE	DE	19807	08/17/2012	237.50	PFIZER	12961160148
SCHAEFER, BONNIE	BOCA RATON	FL	33431	10/13/2016	807.91	WESTGLOW RESORT & SPA	201703209050960981
SCHAFFER, NAN	WASHINGTON	DC	20008	07/11/2016	1752.64	SELF-EMPLOYED	201609209032014105
SCHAUFELD, FREDRICK	LEESBURG	VA	20178	08/10/2016	365.80	SWAN & LEGEND VENTURE PARTNERS	201609209032014156
SCHEIDE, M. JUDITH	PRINCETON	NJ	08540	08/30/2016	526.32	N/A	201610279036984033
SCHEIDE, M. JUDITH	PRINCETON	NJ	08540	10/07/2016	135.55	N/A	201612079037735140
SCHEIDE, M. JUDITH	PRINCETON	NJ	08540	10/02/2016	657.90	N/A	201610279036984059
SCHEIDE, MARY JUDITH	PRINCETON	NJ	08540	09/12/2016	878.96	N/A	201703209050960984
SCHEUER, ELIZABETH	BRONX	NY	10471	10/18/2016	2.79	STATE UNIVERSITY OF NEW YORK, PURCH	201612079037735105
SCHEUER, ELIZABETH	BRONX	NY	10471	07/11/2016	371.68	STATE UNIVERSITY OF NEW YORK, PURCH	201609209032014082
SCHIFFRIN, RICHARD	WYNNEWOOD	PA	19096	09/19/2016	1681.60	SELF-EMPLOYED	201610279036984151
SCHOENBERG, ERIC	FRANKLIN LAKES	NJ	07417	09/21/2016	263.16	UNIVERSITY OF PENNSYLVANIA	201610279036983940
SCHREIBER, THEODORE LUCIAN	BLOOMFIELD	MI	48302	08/05/2016	373.68	CARDIOVASCULAR CONSULTANTS PC	201609209032014161
SCHUSTER, ELAINE	PALM BEACH	FL	33480	08/21/2016	71.06	SELF-EMPLOYED	201703209050960964
SCHUSTER, ELAINE	PALM BEACH	FL	33480	10/15/2016	71.06	SELF-EMPLOYED	201612079037735131
SCHUSTER, ELAINE	PALM BEACH	FL	33480	08/21/2016	379.54	SELF-EMPLOYED	201610279036984001
SCHUSTER, ELAINE	PALM BEACH	FL	33480	10/13/2016	71.06	SELF-EMPLOYED	201612079037735130
SCHUSTER, ELAINE	PALM BEACH	FL	33480	08/22/2016	2560.55	SELF-EMPLOYED	201610279036984173
SCHWARTZ, MARK J.	BROOKLINE	MA	02445	09/27/2016	365.80	PALLADIN CONSUMER RETAIL PARTNERS,	201610279036983990
SCHWARTZ, SUZANNE	DAGSBORO	DE	19939	09/09/2012	237.50	RETIRED	12961160148
SCHWERTFEGER, TIMOTHY	CHICAGO	IL	60610	10/11/2016	892.12	N/A	201612079037735178
SCOTT, BERTRAM LEE	CHARLOTTE	NC	28210	09/04/2016	544.75	NOVANT HEALTH	201610279036984034
SCULLY, REGINA	MILL VALLEY	CA	94941	09/21/2016	878.97	RPR PUBLIC RELATIONS	201610279036984095
SCULLY, REGINA	MILL VALLEY	CA	94941	09/19/2016	142.11	RPR PUBLIC RELATIONS	201610279036983906
SECUNDA, CYNTHIA	CROTON ON HUDSON	NY	10520	09/07/2016	10000.00	SECUNDA FAMILY FOUNDATION	201610279036984222
SECUNDA, THOMAS	CROTON ON HUDSON	NY	10520	09/07/2016	10000.00	BLOOMBERG	201610279036984223
SEDULE, ETHEL	DOVER	DE	19904	07/06/2012	475.00	BEST EFFORT	12961160149
SEDULE, JOSEPH	DOVER	DE	19904	12/31/2010	380.00	RETIRED/RETIRED	11932145718
SEEMAN, THOMAS W.	WESTON	MA	02493	08/21/2016	2631.60	CUTTER ASSOCIATES, LLC	201610279036984181
SEEMAN, THOMAS W.	WESTON	MA	02493	08/22/2016	208.36	CUTTER ASSOCIATES, LLC	201610279036983923
SEEMAN, THOMAS W.	WESTON	MA	02493	08/17/2016	628.96	CUTTER ASSOCIATES, LLC	201610279036984046
SENDER, ADAM DAVID	NEW YORK	NY	10012	09/30/2016	657.90	EXIS CAPITAL MANAGEMENT	201610279036984060
SENDER, ADAM DAVID	NEW YORK	NY	10012	08/26/2016	1088.87	EXIS CAPITAL MANAGEMENT	201610279036984107
SENDER, ADAM DAVID	NEW YORK	NY	10012	08/23/2016	2560.55	EXIS CAPITAL MANAGEMENT	201610279036984174
SENDER, ADAM DAVID	NEW YORK	NY	10013	10/13/2016	789.48	EXIS CAPITAL MANAGEMENT	201612079037735174
SENDER, ADAM DAVID	NEW YORK	NY	10012	09/14/2016	657.90	EXIS CAPITAL MANAGEMENT	201610279036984060
SEPHOCLE, MARILYN GABRIELLE	WASHINGTON	DC	20011	09/30/2016	367.37	HOWARD UNIVERSITY	201610279036983998
SEYDEL, LAURA	ATLANTA	GA	30305	07/25/2016	736.84	TURNER FOUNDATION	201609209032014180
SHAH, NIRANJAN	CHICAGO	IL	60606	09/15/2016	436.85	GLOBETROTTERS ENGINEERING	201610279036984018
SHAH, RISHI U.	CHICAGO	IL	60611	09/27/2016	10000.00	CONTEXTMEDIA	201610279036984223
SHAPIRA, CYNTHIA D.	BLAWNOX	PA	15238	09/22/2016	2631.60	SELF-EMPLOYED	201610279036984181
SHAPIRO, BRENDA MULMED	CHICAGO	IL	60615	08/03/2016	436.84	N/A	201609209032014166
SHARP, JOAN	WILMINGTON	DE	19801	10/22/2010	1000.00	LIFE STRATEGIES LLC/CERTIFIED FINAN	11932145447
SHAW, LYNETTE KAY	SHAWNEE	KS	66217	07/08/2016	807.91	N/A	201609209032014092
SHEAR, JACK	SPENCERTOWN	NY	12165	07/07/2016	1681.60	ELLSWORTH KELLY STUDIO	201609209032014103
SHEFFER, ANN	WESTPORT	CT	06880	08/15/2016	439.48	N/A	201610279036984020
SHEFFER, ANN	WESTPORT	CT	06880	08/15/2016	1313.16	N/A	201610279036984117
SHEFFER, BARBARA	BASALT	CO	81621	08/10/2016	1681.60	N/A	201609209032014206
SHEFFER, JONATHAN	NEW YORK	NY	10003	08/04/2016	1752.64	SELF-EMPLOYED	201609209032014212
SHEFFER, JONATHAN	NEW YORK	NY	10024	08/30/2016	4.80	SELF-EMPLOYED	201610279036983788
SHEFFER, JONATHAN	NEW YORK	NY	10024	08/30/2016	48.68	SELF-EMPLOYED	201610279036983835
SHEFFER, JONATHAN	NEW YORK	NY	10024	08/30/2016	65.27	SELF-EMPLOYED	201610279036983849
SHERIDAN, JOHN R. ESQ.	WILMINGTON	DE	19806	11/21/2016	100.00	RETIRED	201701309041545600
SHERIDAN, JOHN R. ESQ.	WILMINGTON	DE	19806	07/11/2016	50.00	RETIRED	201610209034113784
SHERIDAN, JOHN R. ESQ.	WILMINGTON	DE	19806	05/17/2016	250.00	RETIRED	201607209020726477
SHERMAN, GEORGE	MIAMI BEACH	FL	33141	09/06/2016	2489.50	SELF-EMPLOYED	201610279036984170
SHLEIFER, SCOTT	NEW YORK	NY	10019	08/15/2016	829.73	TIGER GLOBAL MANAGEMENT	201610279036984080
SIEJA, ANDREW HENRY	CHICAGO	IL	60622	10/03/2016	365.80	KCURA CORPORATION	201610279036983990
SIKKA, VANDANA	LOS ALTOS HILLS	CA	94022	11/08/2016	323.68	INFOSYS FOUNDATION USA	201612079037735390
SILBERSTEIN, STEPHEN MICHAEL	BELVEDERE	CA	94920	06/30/2016	1681.60	N/A	201609209032014103
SILVERSTEIN, BARRY	PORTLAND	OR	97201	09/30/2016	10000.00	BEST EFFORT	201610279036984223
SILVERSTEIN, LARRY	NEW YORK	NY	10007	10/06/2016	1681.60	SILVERSTEIN PROPERTIES	201610279036984152
SILVERSTEIN, TRUDY	PORTLAND	OR	97201	09/30/2016	10000.00	BEST EFFORT	201610279036984224
SIMMONS, ELIZABETH	ATHERTON	CA	94027	08/23/2016	619.91	HEISING-SIMONS FOUNDATION	201610279036984042
SIMMONS, ELIZABETH	ATHERTON	CA	94027	08/31/2016	657.90	HEISING-SIMONS FOUNDATION	201610279036984060
SIMMONS, ELIZABETH	ATHERTON	CA	94027	09/29/2016	8580.08	HEISING-SIMONS FOUNDATION	201610279036984211
SIMMONS, ELIZABETH DIANE	ATHERTON	CA	94027	12/29/2017	2034.00	STRETCH TO KINDERGARTEN	201808209121458082
SIMMONS, STEVEN	GREENWICH	CT	06830	08/23/2016	1681.60	SIMMONS PATRIOT MEDIA	201610279036984152
SIMON, BREN	CARBONDALE	CO	81623	08/10/2016	7886.83	MBS ASSOCIATES, LLC	201610279036984209
SIMON, BREN	CARBONDALE	CO	81623	11/01/2016	2105.27	MBS ASSOCIATES, LLC	201612079037735343
SIMON, BUI	INDIANAPOLIS	IN	46260	09/27/2016	365.80	SELF EMPLOYED	201610279036983991
SIMON, DEBORAH	CARMEL	IN	46032	03/23/2018	10000.00	SELF	201804209111683672
SIMON, DEBORAH	CARMEL	IN	46032	10/18/2017	10000.00	SELF	201711209086758891
SIMON, HERBERT	INDIANAPOLIS	IN	46260	09/27/2016	9.88	SIMON PROPERTY GROUP	201612079037735113
SIMON, HERBERT	INDIANAPOLIS	IN	46260	09/27/2016	365.80	SIMON PROPERTY GROUP	201610279036983991
SIMON, LINFIELD	NEW HAVEN	CT	06511	09/15/2016	471.05	N/A	201610279036984026
SINGH, SMITA	SAN FRANCISCO	CA	94129	08/18/2016	878.96	N/A	201610279036984093
SINGH, SMITA	SAN FRANCISCO	CA	94129	08/18/2016	873.70	N/A	201610279036984083
SKINNER RICKETTS, BROOKE ANNE	CHICAGO	IL	60613	07/21/2016	2997.40	TWITTER, INC.	201609209032014220
SKJODT, CYNTHIA SIMON	CARMEL	IN	46032	04/24/2018	10000.00	N/A	201805209112148183
SKJODT, CYNTHIA SIMON	CARMEL	IN	46032	12/18/2017	10000.00	N/A	201801279090674991
SKLOFF, MICHAEL	ENCINO	CA	91436	11/05/2016	628.96	SELF-EMPLOYED	201612079037735365
SKOLL, JEFFREY STUART	PALO ALTO	CA	94301	09/10/2016	365.80	SELF-EMPLOYED	201610279036983991
SLATKIN, HARRY JAY	NEW YORK	NY	10021	08/17/2016	365.80	SELF-EMPLOYED	201610279036983992
SMALL, JOHN	WILMINGTON	DE	19801	12/31/2010	285.00	PRICKETT, JONES & ELLIOTT, PA/ATTOR	11932145717
SMALL, JOHN H. MRS.	WILMINGTON	DE	19899	10/30/2012	380.00	PRICKETT JOANS	13960681484
SMALLS, MARVA ARTHEIA	NEW YORK	NY	10019	08/09/2016	365.80	VIACOM	201609209032014156
SMIDT, ERIC	CALABASAS	CA	91302	09/16/2016	4534.24	CPLLC	201610279036984196
SMIDT, SUSAN	CALABASAS	CA	91302	09/16/2016	4313.20	N/A	201610279036984194
SMITH, ANNETTE LOU	OMAHA	NE	68114	07/30/2016	365.80	N/A	201609209032014156
SMITH, BRADFORD LEE	BELLEVUE	WA	98004	08/10/2016	365.80	MICROSOFT CORPORATION	201609209032014157
SMITH, BRADFORD LEE	BELLEVUE	WA	98004	08/19/2016	145.95	MICROSOFT	201610279036983907
SMITH, BRADFORD LEE	BELLEVUE	WA	98004	08/19/2016	66.07	MICROSOFT	201610279036983851
SMITH, ELIZABETH	SAINT PETERSBURG	FL	33704	07/20/2016	4313.20	BLOOMIN BRANDS	201609209032014112
SMITH, IRIS	PASADENA	CA	91104	08/05/2016	9997.44	SELF-EMPLOYED	201609209032014228
SMITH, JEAN	NEW YORK	NY	10017	11/04/2016	365.80		201612079037735364
SMITH, RODGER	WILMINGTON	DE	19803	10/22/2010	5000.00	MORRIS, NICHOLS, ARSHT & TUNNELL LL	11932145449
SMITH, SYLVIA SONJIA	CHARLOTTESVILLE	VA	22901	08/16/2016	10000.00	NOT EMPLOYED	201610279036984224
SNIDER, STACEY	LOS ANGELES	CA	90024	08/08/2016	1305.28	20TH CENTURY FOX	201609209032014195
SNOWDON, JR.	NEW YORK	NY	10024	10/03/2016	394.75	TED SNOWDON PRODUCTIONS	201610279036984009
SNOWDON, JR.	NEW YORK	NY	10024	08/11/2016	365.80	TED SNOWDON PRODUCTIONS	201609209032014157
SNYDER, BRIAN	NEW YORK	NY	10022	09/09/2016	4.73	HBJ INVESTMENTS	201703209050960954
SNYDER, BRIAN	NEW YORK	NY	10022	09/20/2016	657.91	HBJ INVESTMENTS	201610279036984063
SNYDER, JAY T.	NEW YORK	NY	10028	09/07/2016	7766.72	HBJ INVESTMENTS	201610279036984209
SNYDER, JAY T.	NEW YORK	NY	10028	06/27/2016	900.00	HBJ INVESTMENTS	201609209032014095
SNYDER, TRACY	NEW YORK	NY	10028	11/07/2016	657.89	N/A	201612079037735383
SNYDER, TRACY	NEW YORK	NY	10028	09/16/2016	1244.75	N/A	201610279036984115
SNYDER, TRACY	NEW YORK	NY	10028	09/30/2016	1052.64	N/A	201610279036984106
SODERBERG, JAN	ASPEN	CO	81611	07/25/2016	892.12	PEARL AIRCRAFT CORPORATION	201609209032014191
SODERBERG, JAN	ASPEN	CO	81611	08/22/2016	710.54	PEARL AIRCRAFT CORPORATION	201610279036984067
SOLOMONT, ALAN DANA	WESTON	MA	02493	10/18/2016	657.89	TUFTS UNIVERSITY	201612079037735172
SONNENFELDT, MICHAEL WILLIAM	NEW YORK	NY	10023	10/18/2016	657.89	MUUS & CO, LLC	201612079037735172
SONNENFELDT, MICHAEL WILLIAM	NEW YORK	NY	10023	09/02/2016	1681.60	MUUS & CO, LLC	201610279036984152
SOON-SHIONG, MICHELE BERNADETTE	CULVER CITY	CA	90232	09/20/2016	294.73	N/A	201610279036983946
SOON-SHIONG, PATRICK	LOS ANGELES	CA	90025	09/20/2016	294.74	NANTWORKS	201610279036983947
SOROS, ANDREA	NEW YORK	NY	10019	09/15/2016	365.80	SELF-EMPLOYED	201610279036983992
SOROS, JEFFREY PAUL	LOS ANGELES	CA	90069	08/05/2016	807.91	LOS ANGELES MEDIA FUND	201609209032014184
SOUKI, CHARIF	HOUSTON	TX	77010	08/02/2016	16.85	TELLURIAN INVESTMENTS	201610279036983808
SOUKI, CHARIF	HOUSTON	TX	77010	08/02/2016	44.57	TELLURIAN INVESTMENTS	201610279036983832
SOUKI, CHARIF	HOUSTON	TX	77010	07/25/2016	5192.14	TELLURIAN INVESTMENTS	201609209032014222
SOUKI, CHARIF	HOUSTON	TX	77010	08/02/2016	655.15	TELLURIAN INVESTMENTS	201610279036984050
SOUTH, HAMILTON	CORNWALL BRIDGE	CT	06754	09/26/2016	197.37	HL GROUP	201610279036983922
SOUTH, HAMILTON	CORNWALL BRIDGE	CT	06754	08/16/2016	131.58	HL GROUP	201610279036983890
SOUTH, HAMILTON	CORNWALL BRIDGE	CT	06754	08/30/2016	130.27	HL GROUP	201610279036983880
SOUTH, HAMILTON DISSTON	CORNWALL BRIDGE	CT	06754	10/11/2016	197.37	HL GROUP	201612079037735144
SPEYER, JOSHUA ADAM	NEWPORT BEACH	CA	92658	08/07/2016	807.91	AERSERV	201609209032014185
SPEYER, JOSHUA ADAM	NEWPORT BEACH	CA	92658	11/06/2016	4.07	AERSERV	201612079037735373
SPIELBERG, STEVEN ALLEN	LOS ANGELES	CA	90064	09/30/2016	10000.00	DREAMWORKS SKG	201610279036984224
SPRINGER, GERALD NORMAN	SARASOTA	FL	34236	08/08/2016	365.80	STUDIOS USA	201609209032014157
STACHNICK, ROBERT MS & MARY ELLEN	NEWARK	DE	19711	06/30/1998	237.00	TESTEX	98033353497
STACHNICK, ROBERT MS & MARY ELLEN	NEWARK	DE	19711	06/30/1998	237.00	TESTEX	98033353497
STACK, GEOFFREY	CORONA DEL MAR	CA	92625	08/09/2016	365.80	SARES-REGIS GROUP	201609209032014158
STACK, NANCY JEANNE	CORONA DEL MAR	CA	92625	08/09/2016	365.80	SELF-EMPLOYED	201609209032014158
STAGLIN, GAREN KENT	RUTHERFORD	CA	94573	08/11/2016	471.05	SELF-EMPLOYED	201609209032014171
STAR, DARREN	BEVERLY HILLS	CA	90212	09/22/2016	1610.55	SELF-EMPLOYED	201610279036984135
STATFELD, IRA JAY	MIAMI BEACH	FL	33141	08/01/2016	437.29	LOTUS STAR	201609209032014168
STAVIS, ROBERT MICHAEL	LARCHMONT	NY	10538	10/04/2016	657.91	BESSEMER VENTURE PARTNERS	201610279036984063
STAVIS, ROBERT MICHAEL	LARCHMONT	NY	10538	10/04/2016	657.91	BESSEMER VENTURE PARTNERS	201610279036984064
STAZESKY, RICHARD	HOCKESSIN	DE	19707	10/10/2008	285.00	PENINSULA UNITED MET	29933410007
STAZESKY, RICHARD	HOCKESSIN	DE	19707	03/21/2010	285.00	PENINSULA UNITED MET/RETIRED	11932145228
STAZESKY, RICHARD	WILMINGTON	DE	19806	02/11/1999	285.00	PENINSULA UNITED MET	99034694411
STAZESKY, RICHARD	HOCKESSIN	DE	19707	04/16/2007	285.00	PENINSULA UNITED MET/RETIRED	27930987569
STEINER, JOSHUA	NEW YORK	NY	10023	07/21/2016	1244.74	BLOOMBERG	201609209032014097
STEINER, JOSHUA LINDER	NEW YORK	NY	10023	09/09/2016	280.33	BLOOMBERG	201610279036983946
STEINERT, TIMOTHY	HONG KONG			10/11/2016	4139.50	ALIBABA GROUP HOLDING, LTD.	201612079037735202
STENBECK, SOPHIE MERRILL	NEW YORK	NY	10019	07/19/2016	1681.60	SELF-EMPLOYED	201609209032014104
STEPHENS, NANCY	LOS ANGELES	CA	90049	10/04/2016	26.31	SELF-EMPLOYED	201703209050960960
STEPHENS, NICHOLAS A.	BRONXVILLE	NY	10708	09/26/2016	878.96	EDGEWOOD MANAGEMENT, LLC	201610279036984093
STETSON, EUGENE WILLIAM	NORWICH	VT	05055	10/15/2016	263.16	SELF-EMPLOYED	201703209050960974
STETSON, EUGENE WILLIAM	NORWICH	VT	05055	09/09/2016	263.16	SELF-EMPLOYED	201610279036983941
STEYER, THOMAS F.	REDWOOD CITY	CA	94065	08/29/2016	6850.55	FAHR LLC	201610279036984206
STEYER, THOMAS F.	REDWOOD CITY	CA	94065	08/29/2016	878.96	FAHR LLC	201703209050960985
STOLIAROVA, ANA	LOS ANGELES	CA	90069	07/08/2016	4140.59	JUJU	201609209032014112
STOLIAROVA, ANA	LOS ANGELES	CA	90069	09/09/2016	5042.54	JUJU	201610279036984198
STOLZ, ROBERT HANCOCK	CHARLOTTE	NC	28207	09/05/2016	4313.20	WURTH GROUP	201610279036984194
STONE, JEFFREY	HONOLULU	HI	96813	08/29/2016	1681.60	SELF-EMPLOYED	201610279036984153
STRAHORN, ROBERT L. K.	NEWARK	DE	19711	09/30/2010	237.50	RETIRED/RETIRED	11932145356
STRAHORN, ROBERT L. K.	NEWARK	DE	19711	03/15/2012	950.00	RETIRED/RETIRED	12951481437
STRAUSS ROSENTHAL, KATHERINE	CINCINNATI	OH	45208	07/01/2016	2863.19	NOT EMPLOYED	201609209032014111
STREEP, MERYL	NEW YORK	NY	10013	09/29/2016	365.80	SELF-EMPLOYED	201610279036983992
STRINGER, HOWARD	NEW YORK	NY	10128	08/08/2016	1315.80	N/A	201609209032014198
STRONG, FAITH	DANA POINT	CA	92629	08/05/2016	192.10	SELF-EMPLOYED	201609209032014137
STRONG, FAITH	DANA POINT	CA	92629	08/18/2016	71.06	SELF-EMPLOYED	201610279036983861
STRONG, FAITH	DANA POINT	CA	92629	08/15/2016	131.58	SELF-EMPLOYED	201610279036983891
STRONG, FAITH	DANA POINT	CA	92629	09/12/2016	263.16	SELF-EMPLOYED	201610279036983941
STYLIANOS, BEATA IRENE	LOS ANGELES	CA	90019	11/07/2016	105.27	MISSION CRITICAL TECHNOLOGIES	201612079037735378
SUDREAU, LAURE	WESTPORT	CT	06880	07/23/2016	1742.12	NOT EMPLOYED	201609209032014210
SUMIYASU, JILL ANNE	ALTADENA	CA	91001	08/04/2016	860.54	CAPITAL GROUP	201609209032014187
SUSMAN, ELLEN SPENCER	HOUSTON	TX	77019	07/21/2016	294.73	SELF-EMPLOYED	201609209032014076
SUSSMAN, S. DONALD	RYE BROOK	NY	10573	09/02/2016	10000.00	PALOMA PARTNERS ADVISORS	201610279036984225
SUSSMAN, S. DONALD	PORTLAND	ME	04101	11/20/2017	10000.00	TRUST ASSET MANAGEMENT	201712209089344559
SUSSMAN, S. DONALD	PORTLAND	ME	04101	02/27/2018	10000.00	TRUST ASSET MANAGEMENT	201803209096639646
SYSTROM, KEVIN YORK	SAN FRANCISCO	CA	94111	09/09/2016	1681.60	INSTAGRAM	201610279036984153
SZCZARBA, SUSAN	WILMINGTON	DE	19803	04/24/2008	237.50	BEST EFFORT	29991795910
TAGNEY, MARYANNE	SEATTLE	WA	98136	10/06/2016	71.06	N/A	201612079037735131
TAGNEY, MARYANNE	SEATTLE	WA	98136	08/23/2016	487.38	N/A	201610279036984028
TAITE, RICHARD	PACIFIC PALISADES	CA	90272	07/06/2016	1610.54	CLIFFSIDE MALIBU	201609209032014099
TALLAJ, RAMON MODESTO	PARAMUS	NJ	07652	10/17/2016	368.43	SELF-EMPLOYED	201612079037735161
TANDON, RAJEEV	CHATSWORTH	CA	91311	08/01/2016	436.84	XAVIENT INFORMATION SYSTEMS, INC.	201609209032014167
TANDON, TUNISHA	CHATSWORTH	CA	91311	08/01/2016	436.84	XAVIENT INFORMATION SYSTEMS, INC.	201609209032014167
TAYLOR, KATHRYN ANN	SAN FRANCISCO	CA	94104	10/12/2016	878.96	BENEFICIAL STATE BANK	201703209050960985
TAYLOR, KATHRYN ANN	SAN FRANCISCO	CA	94104	10/12/2016	807.91	BENEFICIAL STATE BANK	201612079037735176
TEBBE, ROBIN L.	CHICAGO	IL	60611	10/06/2016	1681.60	MAGELLAN DEVELOPMENT	201610279036984153
TELLEM, ARN HERSCHEL	AUBURN HILLS	MI	48326	08/11/2016	1244.74	PALACE SPORTS AND ENTERTAINMENT	201609209032014194
TELLES, CYNTHIA ANN	LOS ANGELES	CA	90005	11/07/2016	517.17	UCLA	201612079037735382
TELLES, CYNTHIA ANN	LOS ANGELES	CA	90005	09/08/2016	921.06	UCLA	201610279036984097
TEMKIN, MAX	CHICAGO	IL	60622	08/25/2016	1226.33	CARDS AGAINST HUMANITY	201610279036984111
TERIAN, JULIANA	NEW YORK	NY	10128	10/11/2016	1113.16	TERIAN/RALLYE	201612079037735180
THOMAS, FRANKLIN A.	NEW YORK	NY	10168	09/30/2016	628.96	SELF-EMPLOYED	201610279036984047
THOMAS, LYNDA	LAGUNA BEACH	CA	92651	08/18/2016	263.16	SELF-EMPLOYED	201610279036983941
THOMAS, LYNDA	LAGUNA BEACH	CA	92651	08/11/2016	868.42	SELF-EMPLOYED	201609209032014187
THOMPSON, JACQUELINE WENDY	MCLEAN	VA	22102	08/29/2016	344.74	ONYX FILMS	201610279036983950
THOMPSON, JACQUELINE WENDY	MCLEAN	VA	22102	09/18/2016	526.32	ONYX FILMS	201610279036984034
THOMPSON, JACQUELINE WENDY	MCLEAN	VA	22102	09/26/2016	921.07	ONYX FILMS	201610279036984097
THOMPSON MARQUEZ, JACQUELINE WENDY	MCLEAN	VA	22102	11/07/2016	71.06	EVS COMMUNICATIONS, INC.	201703209050960965
THOMPSON MARQUEZ, JACQUELINE WENDY	MCLEAN	VA	22102	10/16/2016	657.89	EVS COMMUNICATIONS, INC.	201612079037735173
THOMS JR, LLOYD L	WILMINGTON (GREENV	DE	19807	07/10/2006	475.00	RETIRED/RETIRED	26950660327
TIERNEY, DANIEL VINCENT	CHICAGO	IL	60604	09/29/2016	3068.44	WICKLOW CAPITAL, INC.	201610279036984187
TIERNEY, DANIEL VINCENT	CHICAGO	IL	60604	10/05/2016	2631.60	WICKLOW CAPITAL, INC.	201610279036984182
TISCH, ANDREW H.	NEW YORK	NY	10065	08/16/2016	1023.70	LOWES CORPORATION	201610279036984104
TISCH, ANN	NEW YORK	NY	10075	08/16/2016	1023.70	SELF-EMPLOYED	201610279036984104
TISCH, ELIZABETH STERN	NEW YORK	NY	10065	08/16/2016	1681.60	SELF-EMPLOYED	201610279036984154
TISCH, JOAN H.	NEW YORK	NY	10065	08/08/2016	365.80	N/A	201609209032014158
TISCH, JONATHAN MARK	NEW YORK	NY	10065	08/08/2016	1681.60	LOEWS HOTELS	201609209032014206
TISCH, JONATHAN MARK	NEW YORK	NY	10065	08/28/2016	90.20	LOEWS HOTELS	201610279036983866
TISCH, JONATHAN MARK	NEW YORK	NY	10065	08/28/2016	339.75	LOEWS HOTELS	201610279036983950
TISCH, JONATHAN MARK	NEW YORK	NY	10065	08/28/2016	19.73	LOEWS HOTELS	201610279036983809
TISCH, JONATHAN MARK	NEW YORK	NY	10065	08/28/2016	54.15	LOEWS HOTELS	201610279036983843
TISCH, JONATHAN MARK	NEW YORK	NY	10065	10/17/2016	5.93	LOEWS HOTELS	201612079037735108
TISCH, LAURIE	NEW YORK	NY	10065	09/29/2016	120.39	ILLUMINATION FUND	201610279036983873
TISCH, LAURIE	NEW YORK	NY	10065	08/23/2016	263.16	ILLUMINATION FUND	201610279036983942
TISCH, LAURIE	NEW YORK	NY	10065	09/29/2016	44.14	ILLUMINATION FUND	201610279036983832
TISCH, LAURIE	NEW YORK	NY	10065	10/05/2016	878.96	ILLUMINATION FUND	201610279036984093
TISCH, LAURIE	NEW YORK	NY	10065	08/09/2016	878.96	ILLUMINATION FUND	201609209032014191
TISCH, MERRYL HIAT	NEW YORK	NY	10065	10/06/2016	2560.55	N/A	201610279036984174
TISCH, STEVE	LOS ANGELES	CA	90024	08/22/2016	1681.60	NEW YORK GIANTS	201610279036984154
TISHMAN, DANIEL	NEW YORK	NY	10017	09/16/2016	245.29	TISHMAN HOTEL	201610279036983927
TISHMAN, DANIEL	NEW YORK	NY	10017	09/14/2016	6234.27	TISHMAN HOTEL	201610279036984203
TISHMAN, DANIEL	NEW YORK	NY	10017	10/18/2016	657.89	TISHMAN HOTEL	201612079037735173
TISHMAN, DANIEL	NEW YORK	NY	10017	11/04/2016	1315.80	TISHMAN HOTEL	201612079037735368
TISHMAN, SHERYL	NEW YORK	NY	10017	09/14/2016	6234.27	N/A	201610279036984203
TISHMAN, SHERYL D.	NEW YORK	NY	10017	11/04/2016	1315.80	N/A	201612079037735367
TISHMAN, SHERYL D.	NEW YORK	NY	10017	10/18/2016	657.89	N/A	201612079037735170
TOBIAS, ANDREW	NEW YORK	NY	10023	07/20/2016	142.11	SELF-EMPLOYED	201610279036983906
TOBIAS, ANDREW	NEW YORK	NY	10023	08/15/2016	131.58	SELF-EMPLOYED	201610279036983891
TOBIAS, ANDREW	NEW YORK	NY	10023	09/26/2016	131.57	SELF-EMPLOYED	201610279036983884
TOBIAS, ANDREW	NEW YORK	NY	10023	08/17/2016	131.58	SELF-EMPLOYED	201610279036983892
TOBIAS, ANDREW	NEW YORK	NY	10023	09/21/2016	302.64	SELF-EMPLOYED	201703209050960974
TOBIAS, ANDREW	NEW YORK	NY	10023	09/21/2016	131.57	SELF-EMPLOYED	201703209050960968
TOBIAS, ANDREW	NEW YORK	NY	10023	09/26/2016	444.75	SELF-EMPLOYED	201703209050960976
TOMCHIN, JOY	NEW YORK	NY	10001	09/08/2016	365.80	SELF-EMPLOYED	201610279036983993
TOMCHIN, JOY ANITA	NEW YORK	NY	10001	06/28/2016	455.27	SELF-EMPLOYED	201610279036984024
TONG, RICHARD CHIA TSING	SEATTLE	WA	98112	06/28/2016	1610.53	SURROUND.IO	201609209032014098
TOPEL, HENRY	WILMINGTON	DE	19807	05/23/2013	285.00	SELF	13964424199
TORANO, MARIA ELENA	MIAMI	FL	33133	11/06/2016	429.82	N/A	201612079037735381
TORRES-PICON, PEDRO	NEW YORK	NY	10013	09/27/2016	1973.70	QUOTIDIAN VENTURES	201610279036984167
TORRES-PICON, PEDRO	NEW YORK	NY	10013	10/19/2016	789.48	QUOTIDIAN VENTURES	201612079037735175
TRONE, DAVID JOHN	POTOMAC	MD	20854	07/18/2016	5700.04	TOTAL WINE & MORE	201609209032014113
TRONE, DAVID JOHN	POTOMAC	MD	20854	09/07/2016	479.00	TOTAL WINE & MORE	201610279036984027
TRONE, DAVID JOHN	POTOMAC	MD	20854	09/07/2016	613.95	TOTAL WINE & MORE	201610279036984041
TRONE, DAVID JOHN	POTOMAC	MD	20854	09/07/2016	323.01	TOTAL WINE & MORE	201610279036983948
TRONE, DAVID JOHN	POTOMAC	MD	20854	09/07/2016	23.03	TOTAL WINE & MORE	201610279036983811
TRONE, DAVID JOHN	POTOMAC	MD	20854	11/07/2016	2786.10	TOTAL WINE & MORE	201612079037735388
TRONE, JUNE SUSAN	POTOMAC	MD	20854	07/18/2016	5700.04	MONTGOMERY COUNTY SCHOOLS	201609209032014113
TRONE, JUNE SUSAN	POTOMAC	MD	20854	11/07/2016	4228.99	MONTGOMERY COUNTY SCHOOLS	201612079037735388
TRONE, ROBERT J.	POTOMAC	MD	20854	10/12/2016	552.63	N/A	201612079037735166
TROTT, BYRON	WINNETKA	IL	60093	08/12/2016	365.80	BDT CAPITAL PARTNERS	201609209032014159
TROXEL, DOUGLAS	HOLUALOA	HI	96725	11/04/2016	526.32	SERENA SOFTWARE	201612079037735365
TROXEL, DOUGLAS	HOLUALOA	HI	96725	08/22/2016	850.00	SERENA SOFTWARE	201610279036984081
TROXEL, DOUGLAS	HOLUALOA	HI	96725	10/07/2016	789.48	SERENA SOFTWARE	201612079037735341
TSAKOPOULOS, ANGELO K.	SACRAMENTO	CA	95826	11/04/2016	1286.86	AKT DEVELOPMENT	201612079037735367
TUCKSON, MARGIE	ATLANTA	GA	30328	07/28/2016	807.91	TUCKSON HEALTH CONNECTIONS	201609209032014185
TULL, ALBA VICTORIA	LOS ANGELES	CA	90024	09/13/2016	4371.00	AVT	201610279036984195
TULL, ALBA VICTORIA	LOS ANGELES	CA	90024	08/12/2016	5629.00	AVT	201609209032014224
TULL, THOMAS	LOS ANGELES	CA	90024	09/20/2016	1739.39	AVT	201610279036984160
TULL, THOMAS	LOS ANGELES	CA	90024	08/23/2016	2631.61	AVT	201610279036984183
TULL, THOMAS	LOS ANGELES	CA	90024	08/12/2016	5629.00	AVT	201609209032014224
TULLMAN, GLEN	CHICAGO	IL	60611	10/03/2016	1023.70	LIVONGO HEALTH	201610279036984105
TUNA, CARI ELLEN	SAN FRANCISCO	CA	94126	08/24/2016	10000.00	SELF-EMPLOYED	201610279036984225
TURNER, MARK	COATSVILLE	PA	19320	10/22/2010	550.00	WSFS BANK/PRESIDENT/CEO	11932145446
TURNER, ROBERT	PAOLI	PA	19301	09/19/2016	436.85	TURNER INVESTMENTS	201610279036984019
TURNER, TRACEY PETTENGILL	TIBURON	CA	94920	09/22/2016	711.21	COPIA GLOBAL	201610279036984067
TURNER, TRACEY PETTENGILL	TIBURON	CA	94920	10/06/2016	1315.80	COPIA GLOBAL	201610279036984126
TURTLETAUB, MARC JAY	EASTSOUND	WA	98245	07/05/2016	365.80	SELF-EMPLOYED	201609209032014080
TURTLETAUB, MARC JAY	EASTSOUND	WA	98245	10/07/2016	657.89	SELF-EMPLOYED	201610279036984054
TURTLETAUB, MARC JAY	EASTSOUND	WA	98245	10/07/2016	657.89	SELF-EMPLOYED	201610279036984054
CONTRIBUTION REFUND TO AN INDIVIDUAL
POCHOMIS, CHRISTINE	WILMINGTON	DE	19803	10/07/2015	-100.00		201511209003413779
SHABAZZ, HANIFA	WILMINGTON	DE	19801	10/21/2016	-20.00		201612079037735419

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