Individuals Who Gave To This Committee
Whose Last Name Begins With The Letter 'M'
DEMOCRATIC PARTY COMMITTEE ABROAD
Party: Democratic PartyPO BOX 15130
WASHINGTON, DC 20003
The query you have chosen matched 627 individual contributions.
Displaying 1 through 500 contributers.
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| Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
|---|---|---|---|---|---|---|---|
| CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
| MACGAHAN, PAMELA P. | NETHERLANDS | 10/18/2008 | 300.00 | HOMEMAKER | 29935442815 | ||
| MACK-MERCER, EDEN | LUXEMBOURG | 04/25/2007 | 300.00 | SELF-EMPLOYED/CONSULTANT | 27931344473 | ||
| MADDEN, DAVID | RIDGEWOOD NJ 7450 | 04/25/2007 | 930.16 | FREE UNIVERSITY OF BERLIN/STUDENT | 27931344469 | ||
| MADDEN, DAVID | RIDGEWOOD NJ 7450 | 04/25/2007 | 239.00 | FREE UNIVERSITY OF BERLIN/STUDENT | 27931344454 | ||
| MAGAUD, NANCY WILLARD | LOUVECIENNES | ZZ | 78430 | 07/21/2000 | 200.00 | HOUSEWIFE | 20036144784 |
| MAGERS, ERIC | GLOUCESTER | MA | 01930 | 12/31/2013 | 500.00 | MANCHESTER/ESSEX SCHOOL DISTRICT | 14960364719 |
| MAGINNIS, THOMAS | NEW YORK | NY | 10022 | 12/02/2009 | 250.00 | MORGAN STANLEY SMITH | 10930337118 |
| MAGOME, BETTY | LONDON | 04/19/2004 | 411.26 | UK DEPARTMENT OF TRADE & INDUSTRY/G | 24961409273 | ||
| MAGUIRE, SABRINA | CULVER CITY 90230 | 09/18/2008 | 1000.00 | LATHAM AND WATKINS LLP | 29993319708 | ||
| MAHER, MARYANN | ELLICOTT CITY | MD | 21042 | 02/15/2006 | 2000.00 | BEST EFFORT/BEST EFFORT | 26950668111 |
| MALES, WILLIAM | MARIESTAD | 54245 | 02/18/2010 | 500.00 | NA | 10990404130 | |
| MALES, WILLIAM | MARIESTAD | 54245 | 03/25/2010 | 500.00 | RETIRED | 10990618506 | |
| MALLON, MARK | PHILADELPHIA | PA | 19103 | 08/22/2010 | 500.00 | ASTRAZENECA | 10931314644 |
| MALYCKY, NANCY | CALGARY, AB | 12/06/2017 | 320.00 | RETIRED | 201805299113619259 | ||
| MANASSE, PETER | MONTE CARLO | 98000 | 09/19/2003 | 200.00 | SELF-EMPLOYED/COMMERCIAL AGENT | 24990169643 | |
| MANASSE, PETER | MONACO | ZZ | 08/31/2000 | 350.00 | 20036144785 | ||
| MANDEL, RUTH | LONDON | LO | N7 9J | 11/23/2015 | 105.00 | UNIVERSITY COLLEGE LONDON | 201512209004401265 |
| MANIES, FRANK | DUBLIN 2 0 | 08/20/2007 | 247.00 | SELF-EMPLOYED/HR CONSULTANT | 27931221504 | ||
| MANIES, FRANK | DUBLIN 2 0 | 08/15/2007 | 536.00 | SELF-EMPLOYED/HR CONSULTANT | 27931221494 | ||
| MANITTA, S. | SALISBURY | WI | 00029 | 02/11/2014 | 1000.00 | RETIRED | 14960860851 |
| MANITTA, SHARON | SALISBURY | WI | 05/08/2017 | 500.00 | RETIRED | 201712129089181857 | |
| MANITTA, SHARON | SALISBURY | 10/12/2006 | 205.00 | SELF EMPLOYED/PR AND MEDIA CONSULTA | 27930470368 | ||
| MANITTA, SHARON | SALISBURY | WI | 09/03/2018 | 200.00 | RETIRED | 201810219126017425 | |
| MANITTA, SHARON | SALISBURY | WI | 05/11/2017 | 50.00 | RETIRED | 201712129089181863 | |
| MANITTA, SHARON | SALISBURY | WI | 09/11/2017 | 250.00 | RETIRED | 201710209075914396 | |
| MANITTA, SHARON | SALISBURY | WI | 08/17/2016 | 1000.00 | RETIRED | 201609209032016176 | |
| MANITTA, SHARON | SALISBURY | WI | 07/26/2017 | 500.00 | RETIRED | 201712099089145377 | |
| MANITTA, SHARON | SALISBURY | WI | 06/18/2018 | 250.00 | RETIRED | 201810019124271408 | |
| MANITTA, SHARON | SALISBURY | WI | 05/21/2018 | 80.00 | RETIRED | 201810019124271363 | |
| MANITTA, SHARON | SALISBURY | WI | 05/01/2018 | 400.00 | RETIRED | 201810019124271345 | |
| MANNE, LETTY | HILLSDALE | NY | 12529 | 12/31/2013 | 750.00 | RETIRED | 14960364727 |
| MANOS, PAULINE | CYPRESS | CA | 90630 | 10/25/2017 | 250.00 | SELF-EMPLOYED | 201711209086859941 |
| MANOS, PAULINE | CYPRESS | CA | 90630 | 11/04/2017 | 360.00 | SELF-EMPLOYED | 201712209089410484 |
| MANSSON-SZEIMOWICZ, SANDRA | STOCKHOLM 11829 | 02/17/2010 | 230.00 | RETIRED | 10990404128 | ||
| MANSSONSZEIMOWICZ, SANDRA | STOCKHOLM 11829 | 11829 | 09/22/2009 | 500.00 | RETIRED | 29935355793 | |
| MANULA, CHRISTINE | GENEVA 0 1202 | 01202 | 09/02/2008 | 1000.00 | SURVIVOR CORPS | 29993319691 | |
| MAPOTHER, JOSEPH | FRANKFURT | 60439 | 09/18/2018 | 1000.00 | RETIRED | 201810219126017446 | |
| MARDELL, CAROL | CHAPALA JALISCO | 45900 | 02/05/2004 | 227.52 | DIAL INC./PSYCHOLOGIST TEST DEVELOP | 24990742691 | |
| MARDELL, CAROL | AJIJIC | 99999 | 03/08/2004 | 348.70 | DIAL INC./PSYCHOLOGIST TEST DEVELOP | 24991086896 | |
| MARDELL, CAROL | AJIJIC | 99999 | 03/08/2004 | 348.70 | DIAL INC./PSYCHOLOGIST TEST DEVELOP | 24991086896 | |
| MARGUES, CHRISTINE | NEW YORK NY 10014 | 04/25/2007 | 259.00 | VOLUNTEER|NONE|CH/VOLUNTEER | 27931344465 | ||
| MARGUES, CHRISTINE | NEW YORK NY 10014 | 04/25/2007 | 1000.00 | VOLUNTEER|NONE|CH/VOLUNTEER | 27931344465 | ||
| MARGUES, CHRISTINE | NEW YORK NY 10014 | 04/25/2007 | 1200.00 | VOLUNTEER|NONE|CH/VOLUNTEER | 27931344473 | ||
| MARGUES, CHRISTINE | COLLOGNE BELLERIVE | ZZ | 04/03/2000 | 235.00 | HOUSEWIFE | 20035713219 | |
| MARGUES, CHRISTINE | COLLONGE-BELLERIVE | ZZ | 04/08/2000 | 250.00 | 20035713219 | ||
| MARGUES, JOSEPH | COLLONGE-BELLERIVE | ZZ | 04/08/2000 | 250.00 | BANO SANTANDER | 20035713219 | |
| MARIE, JUDITH H. | LE VESINET | 78110 | 05/05/2011 | 250.00 | RETIRED/RETIRED | 11931687494 | |
| MARINELLI, ANN | MILANO 20144 | 10/02/2006 | 235.00 | SOLE DESIGN INTERNATIONAL/ARCHITECT | 27930470357 | ||
| MAROUDIS, ANTIGONE | ATHENS | ZZ | 01/07/1997 | 750.00 | RETIRED | 97032200146 | |
| MARQUARDT, NIKKI | PARIS | 75004 | 10/08/2011 | 500.00 | SELF EMPLOYED/GALERIST | 11972223483 | |
| MARQUES, CHRISTINE | BELLE RIV | ZZ | 07/31/1999 | 323.00 | DPCA | 20035094699 | |
| MARQUES, CHRISTINE | COLLONGE-BELLERIVE | 01245 | 02/25/2011 | 1500.00 | NONE/N/A | 11990317881 | |
| MARQUES, CHRISTINE | COLLONGE-BELLERIVE | 03/09/2004 | 443.28 | NONE/HOUSEWIFE | 24991086893 | ||
| MARQUES, CHRISTINE | COLLONGE-BELLERIVE | 08/20/2007 | 252.00 | NONE/VOLUNTEER | 27931221497 | ||
| MARQUES, CHRISTINE | COLLONGE-BELLERIVE | 09/12/2007 | 200.00 | RETIRED | 28930087529 | ||
| MARQUES, CHRISTINE | COLLONGE-BELLER 1 | 02/14/2006 | 2000.00 | NONE/BALLOONS | 26950668110 | ||
| MARQUES, CHRISTINE | COLLONGE-BELLER 1 | 05/16/2006 | 400.46 | NONE/BALLOONS | 26950668199 | ||
| MARQUES, CHRISTINE | COLLONGE-BELLER 1 | 01/03/2006 | 1000.00 | NONE/BALLOONS | 26950594440 | ||
| MARQUES, CHRISTINE | COLLONGE-BELLER 1 | 10/02/2006 | 285.00 | NONE/NONE | 27930470351 | ||
| MARQUES, CHRISTINE | COLLONGE-BELLERIVE | 10/13/2005 | 220.00 | NONE/HOUSEWIFE | 26980133516 | ||
| MARQUES, CHRISTINE | COLLONGE-BELLERIVE | 03/29/2005 | 255.00 | NONE/HOUSEWIFE | 26990323143 | ||
| MARQUES, CHRISTINE | COLLONGE-BELLERIVE | 01/07/2005 | 1000.00 | NONE/HOUSEWIFE | 26990323114 | ||
| MARQUES, CHRISTINE | COLLONGE-BELLERIVE | 06/29/2004 | 1021.00 | NONE/HOUSEWIFE | 24961926797 | ||
| MARQUES, CHRISTINE | COLLONGE-BELLERIVE | 03/09/2004 | 443.28 | NONE/HOUSEWIFE | 24991086893 | ||
| MARQUES, CHRISTINE | COLLONGE-BELLERIVE | 08/20/2007 | 536.00 | NONE/VOLUNTEER | 27931221497 | ||
| MARQUES, CHRISTINE | COLLONGE-BELLERIVE | 1245 | 10/24/2004 | 215.75 | NONE | 25980027637 | |
| MARQUES, CHRISTINE | COLLONGE-BELLERIVE | 11/20/2003 | 370.00 | NONE/HOUSEWIFE | 24990169673 | ||
| MARQUES, CHRISTINE | COLLONGE-BELLERIVE | 10/12/2003 | 395.00 | NONE/HOUSEWIFE | 24990169656 | ||
| MARQUES, CHRISTINE | COLOGNE-BELLERIVE | 08/14/2002 | 500.00 | HOMEMAKER | 22992014735 | ||
| MARQUES, CHRISTINE | COLLONGE-BELLERIVE | 03/04/2003 | 420.00 | NONE/HOUSEWIFE | 24990161880 | ||
| MARQUES, CHRISTINE | COLLONGE-BELLERIVE | 08/19/2003 | 200.00 | NONE/HOUSEWIFE | 24990169629 | ||
| MARQUES, CHRISTINE SCHON | COLLONGE-BELLERIVE | 01245 | 02/14/2008 | 1500.00 | RETIRED | 29993319587 | |
| MARQUES, CHRISTINE SCHON | COLLONGE-BELLERIVE | 01245 | 02/14/2008 | 1000.00 | RETIRED | 29993319586 | |
| MARQUES, CHRISTINE SCHON | COLLONGE-BELLERIVE | 01245 | 09/23/2008 | 1026.00 | RETIRED | 29993319713 | |
| MARQUES, CHRISTINE SCHON | COLLONGE-BELLERIVE | 01245 | 03/25/2008 | 209.00 | RETIRED | 29935442632 | |
| MARQUES, CHRISTINE SCHON | COLLONGE-BELLERIVE | 01245 | 05/26/2009 | 1000.00 | RETIRED | 29935394154 | |
| MARQUES, CHRISTINE SCHON | NEW YORK | NY | 10021 | 02/26/2010 | 1000.00 | NONE | 10990404134 |
| MARQUES, CHRISTINE SCHON | COLLONGE-BELLERIVE | 01245 | 03/07/2008 | 786.00 | RETIRED | 29935442624 | |
| MARQUES, CHRISTINE SCHON | COLLONSE-BELLERIVE | ZZ | 04/27/1998 | 500.00 | HOUSEWIFE | 98033240784 | |
| MARQUES, JOSEPH | COLLOUGE-BELLER | 11/28/2005 | 375.00 | SELF-EMPLOYED/LAWYER | 26970117246 | ||
| MARRIOTT, ARTHUR L | LONDON WIK 4ND | 01/04/2007 | 230.93 | BEST EFFORT/BEST EFFORT | 27950094210 | ||
| MARSH, ANDREA | 75007 PARIS FRANC | 04/16/2004 | 500.00 | SELF-EMPLOYED/SELF-EMPLOYED | 24961409264 | ||
| MARSH, ANDREA | VIENNA 1060 AUSTR | 02/23/2004 | 500.00 | SELF-EMPLOYED/SELF-EMPLOYED | 24990742692 | ||
| MARSH, ANDREA | 75007 PARIS, FRANC | 05/07/2004 | 250.00 | SELF-EMPLOYED | 24971345195 | ||
| MARSHALL, JESSICA | NEW YORK | NY | 10014 | 11/03/2004 | 250.00 | 25980027648 | |
| MARTIN, KAREN | TUCSON | AZ | 85712 | 11/24/2015 | 319.00 | ESTUDIO FOR LEARNING, INC. | 201512209004401283 |
| MARX ZEYEN, ELLEN | WEZEMBEEK-OPPEM | 03/10/2004 | 285.20 | NONE/ATTORNEY-AT-LAW | 24991086906 | ||
| MASON, ERIC | HONG KONG, CHINA | 09/23/2008 | 1000.00 | 29993319713 | |||
| MASON, MARSHALL | NEW YORK | NY | 10014 | 12/31/2013 | 2855.00 | RETIRED | 14960364736 |
| MASON, MARSHALL | MAZATLAN, SINALOA, | 11/01/2015 | 700.00 | RETIRED | 201512209004401250 | ||
| MASON, MARSHALL | MAZATLAN, SINALOA, | 12/03/2017 | 1100.00 | RETIRED | 201805299113619248 | ||
| MASTRANTONIO, MARY | LONDON | 09/24/2008 | 252.00 | SELF | 29993319714 | ||
| MATTSON, ANNA | LESIGNY | 77150 | 03/24/2013 | 300.00 | SELF-EMPLOYED | 13961856921 | |
| MATTSON, ANNA MARIE | DALLAS TX 75211 | 03/08/2008 | 572.00 | UNEMPLOYED | 29935442624 | ||
| MATTSON, ANNA MARIE | LESIGNY | 77150 | 04/09/2015 | 25.00 | SELF-EMPLOYED | 15951419984 | |
| MATTSON, ANNA MARIE | LESIGNY 77150 | 04/21/2016 | 20.00 | SELF-EMPLOYED | 201605209016002918 | ||
| MATTSON, ANNA MARIE | DALLAS TX 75211 | 04/08/2008 | 209.00 | UNEMPLOYED | 29935442668 | ||
| MATTSON, ANNA MARIE | LESIGNY 77150 | 08/20/2007 | 308.00 | SELF-EMPLOYED/MARKETING CONSULTANT | 27931221501 | ||
| MATTSON, ANNA MARIE | LESIGNY 77150 | 08/20/2007 | 4940.00 | SELF-EMPLOYED/MARKETING CONSULTANT | 27931221500 | ||
| MATTSON, ANNA MARIE | DALLAS TX 75211 | 04/25/2007 | 518.00 | UNEMPLOYED/MARKETING | 27931344460 | ||
| MATTSON, ANNA MARIE | LESIGNY 77150 | 09/05/2007 | 220.00 | MARKETING/SALES|SELF-EMPLOYED|FX| | 28930087523 | ||
| MATTSON, ANNA MARIE | LESIGNY 77150 | 09/05/2007 | 220.00 | MARKETING/SALES|SELF-EMPLOYED|FX| | 28930087522 | ||
| MATTSON, ANNA MARIE | LESIGNY | 77150 | 05/09/2015 | 25.00 | SELF-EMPLOYED | 15951512523 | |
| MATTSON, ANNA MARIE | LESIGNY | 77150 | 05/21/2015 | 20.00 | SELF-EMPLOYED | 15951512526 | |
| MATTSON, ANNA MARIE | LESIGNY | 77150 | 06/09/2015 | 25.00 | SELF-EMPLOYED | 201507209000284068 | |
| MATTSON, ANNA MARIE | LESIGNY | 77150 | 06/21/2015 | 20.00 | SELF-EMPLOYED | 201507209000284069 | |
| MATTSON, ANNA MARIE | LESIGNY | 77150 | 07/09/2015 | 25.00 | SELF-EMPLOYED | 201508199000857381 | |
| MATTSON, ANNA MARIE | LESIGNY | 77150 | 07/21/2015 | 20.00 | SELF-EMPLOYED | 201508199000857383 | |
| MATTSON, ANNA MARIE | LESIGNY | 77150 | 08/09/2015 | 25.00 | SELF-EMPLOYED | 201509189002715895 | |
| MATTSON, ANNA MARIE | LESIGNY | 77150 | 08/21/2015 | 20.00 | SELF-EMPLOYED | 201509189002715896 | |
| MATTSON, ANNA MARIE | LESIGNY | 77150 | 09/21/2015 | 20.00 | SELF-EMPLOYED | 201510209003188424 | |
| MATTSON, ANNA MARIE | LESIGNY | 77150 | 09/09/2015 | 25.00 | SELF-EMPLOYED | 201510209003188421 | |
| MATTSON, ANNA MARIE | LESIGNY | 77150 | 11/09/2015 | 25.00 | SELF-EMPLOYED | 201512209004401255 | |
| MATTSON, ANNA MARIE | LESIGNY | 77150 | 11/13/2015 | 130.00 | SELF-EMPLOYED | 201512209004401257 | |
| MATTSON, ANNA MARIE | LESIGNY | 77150 | 12/21/2015 | 20.00 | SELF-EMPLOYED | 201601319004987496 | |
| MATTSON, ANNA MARIE | LESIGNY | 77150 | 10/30/2015 | 170.00 | SELF-EMPLOYED | 201511209003425301 | |
| MATTSON, ANNA MARIE | LESIGNY | 77150 | 10/21/2015 | 20.00 | SELF-EMPLOYED | 201511209003425296 | |
| MATTSON, ANNA MARIE | LESIGNY | 77150 | 10/09/2015 | 25.00 | SELF-EMPLOYED | 201511209003425287 | |
| MATTSON, ANNA MARIE | LESIGNY | 77150 | 12/09/2015 | 25.00 | SELF-EMPLOYED | 201601319004987488 | |
| MATTSON, ANNA MARIE | DALLAS TX 75211 | 04/08/2008 | 209.00 | UNEMPLOYED | 29935442669 | ||
| MATTSON, ANNA MARIE | LESIGNY 77150 | 04/17/2016 | 220.00 | SELF-EMPLOYED | 201605209016002912 | ||
| MATTSON, ANNA MARIE | LESIGNY 77150 | 08/09/2016 | 25.00 | SELF-EMPLOYED | 201609209032016174 | ||
| MATTSON, ANNA MARIE | LESIGNY 77150 | 08/21/2016 | 20.00 | SELF-EMPLOYED | 201609209032016178 | ||
| MATTSON, ANNA MARIE | LESIGNY 77150 | 09/09/2016 | 25.00 | SELF-EMPLOYED | 201610289037006674 | ||
| MATTSON, ANNA MARIE | LESIGNY 77150 | 05/09/2016 | 25.00 | SELF-EMPLOYED | 201606209018792017 | ||
| MATTSON, ANNA MARIE | LESIGNY 77150 | 05/21/2016 | 20.00 | SELF-EMPLOYED | 201606209018792025 | ||
| MATTSON, ANNA MARIE | LESIGNY 77150 | 06/21/2016 | 20.00 | SELF-EMPLOYED | 201607209021701191 | ||
| MATTSON, ANNA MARIE | LESIGNY 77150 | 06/09/2016 | 25.00 | SELF-EMPLOYED | 201607209021701186 | ||
| MATTSON, ANNA MARIE | LESIGNY 77150 | 07/09/2016 | 25.00 | SELF-EMPLOYED | 201608209022643121 | ||
| MATTSON, ANNA MARIE | LESIGNY 77150 | 07/21/2016 | 20.00 | SELF-EMPLOYED | 201608209022643133 | ||
| MATTSON, ANNA MARIE | LESIGNY 77150 | 11/03/2016 | 16.00 | SELF-EMPLOYED | 201612089040217733 | ||
| MATTSON, ANNA MARIE | LESIGNY, FRANCE | 05/22/2018 | 55.00 | ACADEMIE DE CRETEIL | 201810019124271364 | ||
| MATTSON, ANNA MARIE | LESIGNY, FRANCE | 03/19/2018 | 25.00 | ACADEMIE DE CRETEIL | 201810019124271279 | ||
| MATTSON, ANNA MARIE | LESIGNY | 77150 | 04/05/2015 | 95.00 | SELF-EMPLOYED | 15951419983 | |
| MATVIAK, IVAN | LONDON | 10/24/2006 | 215.00 | HBOS/BANKING | 27930470400 | ||
| MAY, GEORGE | APO AE 9058 | 01/07/2008 | 500.00 | DEPARTMENT OF DEFENSE | 29935442558 | ||
| MAYNARD, ALEX | TORONTO ON M5S 3G7 | 09/03/2004 | 250.00 | UNIVERSITY OF TORONTO/TEACHER | 24971839639 | ||
| MAYNARD, ALEX | TORONTO, ON | 11/03/2016 | 270.00 | UNIVERSITY OF GUELPH | 201612089040217734 | ||
| MAYNARD, ALEX | TORONTO | 00524 | 09/03/2010 | 400.00 | UNIVERSITY OF GUELPH | 10931581575 | |
| MAZARAKIS, TOM | ATHENS | 10557 | 04/21/2003 | 1500.00 | RETIRED/RETIRED | 24990161892 | |
| MAZASAKIS, THOMAS | ATHENS | ZZ | 05/31/1999 | 1500.00 | ENTREPRENEUR | 99034680020 | |
| MBOWA, ALEXA | ARLINGTON 2474 | 02474 | 09/24/2008 | 280.00 | PRUDENTIAL | 29993319714 | |
| MCAFEE, ROBERT | MASSY | 91300 | 11/03/2014 | 250.00 | RETIRED | 14953152384 | |
| MCALEER, JUSTIN | LONDON W2 4ES | 11/04/2006 | 280.00 | BRITISH TELECOM/CORPORATE STRATEGY | 27930470407 | ||
| MCALLISTER, JFO | LONDON | 01/14/2008 | 1000.00 | SELF | 29935442560 | ||
| MCAULEY, BRIDGET | CO. KILLENY IRL | ZZ | 03/24/2001 | 300.00 | NONE/RETIRED | 21990335839 | |
| MCCABE-GUYARD, MICHELLE | PARIS | 75007 | 12/27/2005 | 220.00 | DELOITTE/CONSULTANT | 26940453591 | |
| MCCALL, JULIANNE | LA JOLLA | CA | 92037 | 07/28/2012 | 300.00 | HEIDELBERG UNIVERSITY | 12952812033 |
| MCCALL, MARY | LONDON | 04/05/2004 | 1000.00 | FACTIVA/DIRECTOR EMPLOYEE COMMICATI | 24961409277 | ||
| MCCALL, MARY | LONDON | 02/22/2005 | 750.00 | FACTIVA/DIRECTOR EMPLOYEE COMMICATI | 26990323129 | ||
| MCCALL, MARY | LONDON | 03/29/2005 | 950.00 | FACTIVA/DIRECTOR EMPLOYEE COMMICATI | 26990323151 | ||
| MCCALL, MARY | LONDON | 08/16/2005 | 750.00 | FACTIVA/DIRECTOR EMPLOYEE COMMICATI | 26980133494 | ||
| MCCALL, MARY | NEW YORK | NY | 10019 | 09/09/2010 | 1550.00 | SELF | 10931581575 |
| MCCALL, MARY | LONDON | 11/28/2005 | 5000.00 | FACTIVA/DIRECTOR EMPLOYEE COMMICATI | 26970117251 | ||
| MCCALL, MARY | LONDON | 04/05/2004 | 500.00 | FACTIVA/DIRECTOR EMPLOYEE COMMICATI | 24961409277 | ||
| MCCALL, MARY | LONDON | 04/02/2004 | 2075.00 | FACTIVA/DIRECTOR EMPLOYEE COMMICATI | 24961409276 | ||
| MCCALL, MARY | LONDON | 03/10/2004 | 575.32 | FACTIVA/DIRECTOR EMPLOYEE COMMICATI | 24991086910 | ||
| MCCALL, MARY | LONDON | 11/03/2004 | 215.00 | FACTIVA/DIRECTOR EMPLOYEE COMMICATI | 25980027650 | ||
| MCCALL, MARY | LONDON 0 | 03/28/2009 | 500.00 | DOW JONES | 29935394121 | ||
| MCCALL, MARY | LONDON 0 | 01/27/2009 | 1044.00 | DOW JONES | 29934542229 | ||
| MCCALL, MARY | LONDON | 11/28/2005 | 270.00 | FACTIVA/DIRECTOR EMPLOYEE COMMICATI | 26970117251 | ||
| MCCALL, MARY | ASHEVILLE | NC | 28804 | 05/09/2010 | 1500.00 | KONNECTUM | 10930850139 |
| MCCALL, MARY F | LEXINGTON KY 40502 | 05/10/2007 | 5000.00 | SELF-EMPLOYED/DIRECTOR EMPLOYEE COM | 27990173794 | ||
| MCCALL, MARY F | LEXINGTON KY 40502 | 08/25/2006 | 2500.00 | FACTIVA/DIRECTOR EMPLOYEE COMMICATI | 26960656352 | ||
| MCCALL, MARY F | LEXINGTON KY 40502 | 02/23/2006 | 250.00 | FACTIVA/DIRECTOR EMPLOYEE COMMICATI | 26950668123 | ||
| MCCALL, MARY F. | LEXINGTON KY 40502 | 04/22/2008 | 231.00 | DOW JONES | 29935442681 | ||
| MCCALL, MARY F. | LEXINGTON KY 40502 | 04/25/2007 | 259.00 | DIRECTOR EMPLOYEE COMMUNICATIONS|DO | 27931344463 | ||
| MCCALL, MARY F. | LEXINGTON KY 40502 | 04/22/2008 | 7000.00 | DOW JONES | 29935442683 | ||
| MCCALL, MARY F. | LEXINGTON KY 40502 | 03/20/2008 | 286.00 | DOW JONES | 29935442629 | ||
| MCCALL, MARY F. | LEXINGTON KY 40502 | 11/09/2008 | 270.00 | DOW JONES | 29935442840 | ||
| MCCALL, MARY F. | LEXINGTON KY 40502 | 09/01/2008 | 1000.00 | DOW JONES | 29993319690 | ||
| MCCAULEY, GEORGIA | WAIALVA HI 96791 | 04/25/2007 | 259.00 | CONSULTANT|SELF|PH/CONSULTANT | 27931344466 | ||
| MCCAULEY, GEORGIA | WAIALUA | HI | 96791 | 03/27/2008 | 209.00 | SELF | 29935442640 |
| MCCOMMON, CAROLYN | LONDON W4 1HL | 11/23/2015 | 400.00 | RETIRED | 201512209004401274 | ||
| MCCOY, ELLEN | JACKSON | WY | 83001 | 09/25/2010 | 2500.00 | RETIRED | 10931581585 |
| MCCOY, ELLEN | JACKSON | WY | 83001 | 02/10/2012 | 1500.00 | RETIRED/RETIRED | 12951279489 |
| MCCOY, ELLEN | JACKSON | WY | 83001 | 06/29/2009 | 5000.00 | RETIRED | 29935394189 |
| MCCOY, ELLEN | LONDON NW3 2NE | 10/10/2003 | 300.00 | RETIRED/RETIRED | 24990169659 | ||
| MCCOY, ELLEN | LONDON NW3 2NE | 04/05/2004 | 500.00 | RETIRED/RETIRED | 24961409264 | ||
| MCCOY, ELLEN | LONDON | 10/01/2007 | 500.00 | RETIRED | 28930087581 | ||
| MCCOY, ELLEN | LONDON | 12/06/2007 | 10000.00 | RETIRED/RETIRED | 28990086015 | ||
| MCCOY, ELLEN | LONDON | 03/30/2008 | 209.00 | RETIRED | 29935442646 | ||
| MCCOY, ELLEN | LONDON | 04/28/2008 | -209.00 | RETIRED | 29935442685 | ||
| MCCOY, ELLEN | LONDON | 01/29/2008 | 14250.00 | RETIRED | 29935442565 | ||
| MCCRACKEN, TIM | PARIS | 75004 | 04/27/2016 | 245.00 | N/A | 201605209016002928 | |
| MCCRACKEN, TIM | PARIS | 75004 | 05/15/2016 | 50.00 | N/A | 201606209018792023 | |
| MCCREERY, JOHN | YOKOHAMA KANAGAWA | 22000 | 11/20/2003 | 200.00 | SELF EMPLOYED/TRANSLATOR | 24990169673 | |
| MCCREERY, JOHN | YOKOHAMA KANAGAWA | 22000 | 10/12/2003 | 320.00 | SELF EMPLOYED/TRANSLATOR | 24990169656 | |
| MCCREERY, JOHN | YOKOHAMA | 00220 | 08/22/2012 | 1000.00 | THE WORD WORKS, LTD. | 12953146788 | |
| MCCREERY, JOHN | YOKOHAMA | 05/11/2018 | 931.00 | THE WORD WORKS | 201810019124271351 | ||
| MCCREERY, JOHN | YOKOHAMA 2200006 | 04/01/2011 | 1000.00 | THE WORD WORKS, LTD./WRITER | 11931481428 | ||
| MCCREERY, JOHN | YOKOHAMA 2200006 | 04/20/2006 | 1000.00 | SELF EMPLOYED/TRANSLATOR | 26930505863 | ||
| MCCREERY, JOHN | YOKOHAMA 2200006 | 10/12/2006 | 1000.00 | SELF EMPLOYED/TRANSLATOR | 27930470369 | ||
| MCCREERY, JOHN | YOKOHAMA KANAGAWA | 22000 | 06/14/2003 | 1000.00 | SELF EMPLOYED/TRANSLATOR | 24990162006 | |
| MCCREERY, JOHN | YOKOHAMA KANAGAWA | 22000 | 03/09/2004 | 886.55 | SELF EMPLOYED/TRANSLATOR | 24991086893 | |
| MCCREERY, JOHN | YOKOHAMA KANAGAWA | 22000 | 03/09/2004 | 886.55 | SELF EMPLOYED/TRANSLATOR | 24991086893 | |
| MCCREERY, JOHN | YOKOHAMA KANAGAWA | 22000 | 03/11/2003 | 500.00 | SELF EMPLOYED/TRANSLATOR | 24990161881 | |
| MCCREERY, JOHN | YOKOHAMA KANAGAWA | 22000 | 03/11/2003 | 300.00 | SELF EMPLOYED/TRANSLATOR | 24990161880 | |
| MCCREERY, JOHN | YOKOHAMA | VA | 22000 | 05/07/2008 | 200.00 | THE WORD WORKS, LTD. | 29993319610 |
| MCCREERY, JOHN | YOKOHAMA-SHI | 22000 | 02/22/2005 | 232.00 | SELF EMPLOYED/TRANSLATOR | 26990323125 | |
| MCCREERY, JOHN | YOKOHAMA-SHI | 22000 | 03/29/2005 | 500.00 | SELF EMPLOYED/TRANSLATOR | 26990323144 | |
| MCCREERY, JOHN L | YOKOHAMA | ZZ | 08/31/2000 | 1000.00 | THE WORD WORKS LTD | 20036144785 | |
| MCCREERY, JOHN L | JAPAN | ZZ | 10/20/1999 | 250.00 | LAWYER | 20035094699 | |
| MCCREERY, JOHN/RUTH | JAPAN 220 | ZZ | 11/30/2001 | 1000.00 | SELF-EMPLOYED/TRANSLATOR | 22990152126 | |
| MCCREERY, JOHN/RUTH | JAPAN 220 | ZZ | 11/08/2001 | 500.00 | SELF-EMPLOYED/TRANSLATOR | 22990152126 | |
| MCCREERY, JOHN/RUTH | JAPAN 220 | ZZ | 10/19/2002 | 500.00 | SELF-EMPLOYED/TRANSLATOR | 22992769602 | |
| MCCREERY, JOHN/RUTH | JAPAN 220 | ZZ | 10/14/2002 | 330.00 | SELF-EMPLOYED/TRANSLATOR | 22992769602 | |
| MCCREERY, JOHN/RUTH | JAPAN 220 | ZZ | 09/26/2002 | 500.00 | SELF-EMPLOYED/TRANSLATOR | 22992014735 | |
| MCCREERY, RUTH | YOKOHAMA | ZZ | 09/01/2000 | 1000.00 | GRAPHICS DESIGNER | 20036144786 | |
| MCCREERY, RUTH | NISHI-KU, YOKOHAMA | 00220 | 09/26/2011 | 1000.00 | THE WORD WORKS, LTD./TRANSLATOR | 11971741108 | |
| MCCREERY, RUTH | NISHI-KU, YOKOHAMA | 00220 | 03/07/2011 | 274.00 | THE WORD WORKS, LTD./TRANSLATOR | 11931226648 | |
| MCCREERY, RUTH | YOKOHAMA 0 2200006 | 00220 | 12/24/2015 | 500.00 | THE WORD WORKS, LTD. | 201601319004987496 | |
| MCCREERY, RUTH | NISHI-KU, YOKOHAMA | 00220 | 04/12/2013 | 380.00 | THE WORD WORKS/TRANSLATOR | 13963143203 | |
| MCCREERY, RUTH | YOKOHAMA 0 2200006 | 00220 | 09/02/2009 | 1000.00 | THE WORD WORKS, LTD. | 29935355769 | |
| MCCREERY, RUTH | YOKOHAMA 2200006 | 12/04/2007 | 1000.00 | THE WORD WORKS/TRANSLATOR | 28990086013 | ||
| MCCREERY, RUTH & JOHN | YOKOHAMA-SHI | ZZ | 06/22/1998 | 1000.00 | WORDWORKS-RUTH | 98033240785 | |
| MCCREERY, RUTH & JOHN L | YOKOHAMA KANAGAWA | ZZ | 03/20/2000 | 1000.00 | TRANSLATOR | 20035422525 | |
| MCCREERY, RUTH MRS | JAPAN | ZZ | 10/20/1999 | 250.00 | LAWYER | 20035094699 | |
| MCCREERY, RUTH S | YOKOHAMA-SHI | 22000 | 10/13/2005 | 440.00 | SELF EMLOYED/TRANSLATOR | 26980133517 | |
| MCCREERY, RUTH S | YOKOHAMA-SHI | 22000 | 02/16/2006 | 500.00 | SELF EMLOYED/TRANSLATOR | 26950668116 | |
| MCCREERY, RUTH S | YOKOHAMA-SHI | KA | 22000 | 10/23/2004 | 430.95 | SELF EMLOYED | 25980027642 |
| MCCREERY, RUTH S. | YOKOHAMA | 05/06/2017 | 315.50 | THE WORD WORKS | 201712129089181853 | ||
| MCCREERY, RUTH S. | YOKOHAMA JAPAN 002 | 22000 | 09/11/2016 | 500.00 | THE WORD WORKS | 201610289037006676 | |
| MCCUDDEN, KIRSTIN | AUSTIN | TX | 78753 | 10/01/2009 | 250.00 | SELF-EMPLOYED | 29993493731 |
| MCCUE, MARGARET | M NNEDORF, Z RICH | 12/31/2013 | 325.00 | ZURICH INSURANCE COMPANY | 14960364713 | ||
| MCCUE, MARGARET | MANNEDORF | ZH | 08708 | 11/04/2015 | 20.00 | ZURICH INSURANCE | 201512209004401253 |
| MCCUE, MARGARET | MANNEDORF | ZH | 08708 | 12/04/2015 | 20.00 | POLICY MANAGER | 201601319004987483 |
| MCCUE, MARGARET | MANNEDORF 08708 | 08708 | 08/04/2016 | 20.00 | ZURICH INSURANCE | 201609209032016172 | |
| MCCUE, MARGARET | MANNEDORF 08708 | 08708 | 09/04/2016 | 20.00 | ZURICH INSURANCE | 201610289037006668 | |
| MCCUE, MARGARET | MANNEDORF 08708 | 08708 | 06/19/2016 | 100.00 | ZURICH INSURANCE | 201607209021701189 | |
| MCCUE, MARGARET | MANNEDORF 08708 | 08708 | 07/04/2016 | 20.00 | ZURICH INSURANCE | 201608209022643119 | |
| MCCUE, MARGARET | MANNEDORF 08708 | 08708 | 10/04/2016 | 20.00 | ZURICH INSURANCE | 201612129040604955 | |
| MCCURN, WILLIAM | FRANCE | ZZ | 07/19/2001 | 1000.00 | SELF-EMPLOYED/ATTORNEY | 22990152122 | |
| MCDEVITT-PUGH, M C | KROMMENIE | NH | 01561 | 03/20/2013 | 300.00 | ING BANK | 13961856917 |
| MCDEVITT-PUGH, M C | KROMMENIE | 01561 | 10/14/2015 | 160.00 | ING BANK | 201511209003425291 | |
| MCDEVITT-PUGH, M C | KROMMENIE | 01561 | 10/05/2015 | 205.00 | ING BANK | 201511209003425286 | |
| MCDEVITT-PUGH, M C C. | AMSTERDAM | NH | 01072 | 11/06/2011 | 250.00 | ING BANK/MANAGER MEDIA TEAM | 11972768343 |
| MCDEVITT-PUGH, MARTHA | KROMMENIE | 01561 | 08/21/2016 | 250.00 | ING BANK | 201609209032016178 | |
| MCDEVITT-PUGH, MARTHA | KROMMENIE | 01561 | 02/08/2014 | 500.00 | ING BANK | 14960860848 | |
| MCDEVITT-PUGH, MARTHA | KROMMENIE | 01561 | 04/20/2016 | 225.00 | ING BANK | 201605209016002916 | |
| MCDEVITT-PUGH, MARTHA | KROMMENIE | 01561 | 04/26/2017 | 335.00 | ING BANK | 201705209054102005 | |
| MCDEVITT-PUGH, MARTHA | KROMMENIE | 01561 | 03/24/2017 | 300.00 | ING BANK | 201704209052346126 | |
| MCDEVITT-PUGH, MARTHA | KROMMENIE | 01561 | 05/10/2017 | 100.00 | ING BANK | 201712129089181861 | |
| MCDEVITT-PUGH, MARTHA MCDEVITT | KROMMENIE | 07/15/2018 | 50.00 | ING BANK | 201810029124271839 | ||
| MCDEVITT-PUGH, MARTHA MCDEVITT | KROMMENIE | 05/17/2018 | 46.00 | ING BANK | 201810019124271356 | ||
| MCDEVITT-PUGH, MARTHA MCDEVITT | KROMMENIE | 06/01/2018 | 60.00 | ING BANK | 201810019124271402 | ||
| MCDEVITT-PUGH, MARTHA MCDEVITT | KROMMENIE | 06/01/2018 | 40.00 | ING BANK | 201810019124271402 | ||
| MCDEVITT-PUGH, MARTHA MCDEVITT | KROMMENIE | 06/01/2018 | 20.00 | ING BANK | 201810019124271397 | ||
| MCDEVITT-PUGH, MARTHA MCDEVITT | KROMMENIE | 06/01/2018 | 15.00 | ING BANK | 201810019124271395 | ||
| MCDEVITT-PUGH, MARTHA MCDEVITT | KROMMENIE | 04/10/2018 | 250.00 | ING BANK | 201810019124271302 | ||
| MCDEVITT-PUGH, MARTHA MCDEVITT | KROMMENIE | 04/08/2018 | 500.00 | ING BANK | 201810019124271301 | ||
| MCDEVITT-PUGH, MARTHA MCDEVITT | KROMMENIE | 04/30/2018 | 340.00 | ING BANK | 201810019124271313 | ||
| MCDEVITT-PUGH, MARTHA MCDEVITT | KROMMENIE | 01/31/2018 | 224.00 | ING BANK | 201810019124271238 | ||
| MCDEVITT-PUGH, MARTHA MCDEVITT | KROMMENIE | 08/22/2018 | 178.00 | ING BANK | 201810219126017812 | ||
| MCGOVERN, AMBER | LONDON, U.K., W84A | 11/24/2015 | 295.00 | NONE | 201512209004401282 | ||
| MCGURN, WIL | PARIS | 75007 | 08/05/2004 | 10000.00 | CLEARY GOTTLIEB | 24971839536 | |
| MCGURN, WILLIAM B III | LEBANON | NH | 03766 | 05/03/2007 | 2500.00 | CLEARY GOTTLIEB LLP/PARTNER | 27990173791 |
| MCGURN, WILLIAM B. | PARIS 75007 | 11/17/2011 | 664.10 | BEST EFFORT/BEST EFFORT | 11972768346 | ||
| MCGURN, WILLIAM B. | ROME 187 | 10/02/2006 | 250.00 | CLEARY GOTTLIEB LLP/PARTNER | 27930470359 | ||
| MCGURN, WILLIAM BARRETT III | PARIS | ZZ | 10/20/1998 | 500.00 | CLEARY GOTTLIEBE STERN | 98034012192 | |
| MCHENRY, MIKE | LAREDO | TX | 78043 | 05/14/2012 | 290.00 | SELF-EMPLOYED | 12963871926 |
| MCHENRY, MIKE | LAREDO | TX | 78043 | 05/14/2012 | 520.00 | SELF-EMPLOYED | 12963871935 |
| MCKEOWN, PATRICIA | SANTA FE | NM | 87506 | 12/31/2013 | 550.00 | RETIRED | 14960364722 |
| MCKNEALLY, DEBORAH | TORONTO | 00214 | 09/29/2012 | 1000.00 | SELF | 12960633648 | |
| MCKNEALLY, DEBORAH | TORONTO | 00214 | 08/09/2012 | 500.00 | SELF | 12953146781 | |
| MCKNEALLY, DEBORAH | TORONTO | 00214 | 08/01/2016 | 1000.00 | N/A | 201609209032016171 | |
| MCKNEALLY, MARTIN | TORONTO | 00214 | 08/09/2012 | 500.00 | UNIVERSITY OF TORONTO | 12953146781 | |
| MCKNEALLY, MARTIN | TORONTO | 00214 | 08/01/2016 | 1000.00 | UNIVERSITY OF TORONTO | 201609209032016171 | |
| MCKNEALLY, MARTIN | TORONTO | 00214 | 10/23/2012 | 1000.00 | UNIVERSITY OF TORONTO | 13960632883 | |
| MCKNIGHT, MAUREEN | TOKYO | 10600 | 06/29/2004 | 500.00 | TELL/BOARD ON NON-PROFIT | 24961926799 | |
| MCMAHON, MARK | RIO DE JANEIRO 0 2 | 05/14/2012 | 1450.00 | RETIRED | 12963871939 | ||
| MCMAHON, MARK | NEW BRUNSWICK | NJ | 08901 | 05/08/2012 | 1450.00 | RETIRED | 12963871912 |
| MCMAHON, MARK | RIO DE JANEIRO | RI | 22410 | 12/31/2013 | 1000.00 | RETIRED | 14960364730 |
| MCMILLAN, ADAM | TAIPEI | 11161 | 09/30/2016 | 1000.00 | COMMUNITY SERVICE | 201610289037006688 | |
| MCNAMERA, JUDY | BEVERLY HILLS | MI | 78025 | 03/20/2008 | 250.00 | 29935442628 | |
| MCNEILL, GILBERT | LUXEMBOURG | ZZ | 02/18/2000 | 300.00 | AMERICAN CHAMBER OF COM | 20035422525 | |
| MCNULTY, SALLY | LONDON | ZZ | 10/20/1998 | 500.00 | RETIRED | 98034012192 | |
| MCNULTY, SALLY | LONDON | ZZ | 02/19/1998 | 500.00 | HOUSEWIFE | 98032963228 | |
| MCQUEEN, JOHN | HEIDELBERG | 69126 | 12/31/2013 | 500.00 | RETIRED | 14960364719 | |
| MCQUEEN, JOHN | HEIDELBERG 69126 | 10/12/2006 | 255.00 | RETIRED/RETIRED | 27930470368 | ||
| MCQUEEN, JOHN | HEIDELBERG | 69126 | 04/21/2013 | 250.00 | RETIRED/RETIRED | 13963143207 | |
| MCQUEEN, JOHN | HEIDELBERG | 69126 | 08/29/2005 | 1000.00 | RETIRED/RETIRED | 26980133493 | |
| MCQUEEN, JOHN | HEIDELBERG | 69126 | 03/11/2004 | 323.75 | RETIRED/RETIRED | 24991086905 | |
| MCQUEEN, JOHN C | HEIDELBERG 69126 | 04/25/2007 | 474.00 | RETIRED|NONE|DE/RETIRED | 27931344463 | ||
| MCQUEEN, JOHN C. | HEIDELBERG | 69126 | 09/29/2015 | 50.00 | RETIRED | 201510209003188426 | |
| MCQUEEN, JOHN C. | HEIDELBERG | 69126 | 08/29/2015 | 50.00 | RETIRED | 201509189002715898 | |
| MCQUEEN, JOHN C. | HEIDELBERG | 69126 | 07/29/2015 | 50.00 | RETIRED | 201508199000857384 | |
| MCQUEEN, JOHN C. | HEIDELBERG | 69126 | 03/07/2008 | 206.00 | RETIRED | 29935442623 | |
| MCQUEEN, JOHN C. | HEIDELBERG | 69126 | 06/29/2015 | 50.00 | RETIRED | 201507209000284070 | |
| MCQUEEN, JOHN C. | HEIDELBERG | 69126 | 12/29/2015 | 50.00 | RETIRED | 201601319004987497 | |
| MCQUEEN, JOHN C. | HEIDELBERG | 69126 | 10/29/2015 | 50.00 | RETIRED | 201511209003425301 | |
| MCQUEEN, JOHN C. | HEIDELBERG | 69126 | 11/29/2015 | 50.00 | RETIRED | 201512209004401286 | |
| MCQUEEN, JOHN C. | HEIDELBERG | 69126 | 05/29/2015 | 50.00 | RETIRED | 15951512527 | |
| MEANEY, WILLIAM | HONG KONG 0 | 10/12/2006 | 1000.00 | THE ZUELLIG GROUP/CEO | 27930470371 | ||
| MEARS, PATRICK | HEIDELBERG | 69117 | 04/06/2016 | 255.00 | UNIVERSITY OF MANNHEIM | 201605209016002901 | |
| MEDEIROS, JOHN | NORTH POINT | 10/11/2017 | 100.00 | CASBAA LTD. | 201711209086859934 | ||
| MEDEIROS, JOHN | LOS ANGELES | CA | 90006 | 10/18/2012 | 400.00 | CASBAA LTD | 13960632882 |
| MEDEIROS, JOHN | NORTH POINT | 09/10/2016 | 250.00 | CASBAA LTD. | 201610289037006675 | ||
| MEDEIROS, JOHN | NORTH POINT | 09/17/2017 | 250.00 | CASBAA LTD. | 201710209075914397 | ||
| MEDEIROS, STEVE | ATHENS | 11636 | 10/26/2015 | 225.00 | AMERICAN COMMUNITY SCHOOLS OF ATHEN | 201511209003425300 | |
| MEEUS, JULIETTE | LONDON N6 5QU | 11/01/2006 | 280.00 | SELF/PRODUCER | 27930470406 | ||
| MEHTA, KRISHEN | TOKYO | ZZ | 10/14/2000 | 275.00 | PRICE WATERHOUSE | 20036460056 | |
| MEHTA, KRISHEN | MINATO-KU TOKYO | 10600 | 06/14/2003 | 1000.00 | PRICE WATERHOUSE COOPER/CONSULTANT | 24990162006 | |
| MENEER, MICHAEL | VANCOUVER | 01/19/2009 | 250.00 | SELF-EMPLOYED | 29934542223 | ||
| MENEER, MICHAEL | VANCOUVER | 04/07/2008 | 215.00 | SELF-EMPLOYED | 29935442667 | ||
| MENEGAS, DEAN | LONDON | 00031 | 12/14/2011 | 2000.00 | SPINNAKER CAPITAL/LAWYER | 12970216802 | |
| MENEGAS, DEAN | LONDON, ENGLAND | 04/11/2018 | 500.00 | SPINNAKER CAPITAL | 201810019124271302 | ||
| MENEGAS, DEAN | LONDON | 00031 | 02/19/2011 | 2000.00 | SPINNAKER CAPITAL/LAWYER | 11990317880 | |
| MERCADO, F. | CHICAGO | IL | 60657 | 08/09/2013 | 211.00 | RETIRED | 13941612201 |
| MERCADO-SANDOVAL, FAUSTINA | CHICAGO | IL | 60657 | 09/26/2007 | 250.00 | RETIRED | 28930087541 |
| MERCADO-SANDOVAL, FAUSTINA | CHICAGO IL 60654 | 04/25/2007 | 349.00 | RETIRED/RETIRED | 27931344455 | ||
| MERCADO-SANDOVAL, FAUSTINA | CHICAGO IL 60654 | 03/26/2007 | 250.00 | RETIRED/RETIRED | 27990776335 | ||
| MERCADO-SANDOVAL, FAUSTINA | CHICAGO IL 60654 | 06/26/2007 | 250.00 | RETIRED/RETIRED | 27990336240 | ||
| MERCEREAU, JAMES | STATEN ISLAND | NY | 10301 | 10/26/2000 | 250.00 | IRIS MEDICAL | 20036594252 |
| MERCEREAU, JAMES | NAPLES | FL | 34109 | 08/22/2011 | 250.00 | IRIDEX/SALES MANAGER | 11932436905 |
| MERCEREAU, JAMES | NAPLES | FL | 34109 | 07/22/2011 | 250.00 | IRIDEX/SALES MANAGER | 11932266961 |
| MERCEREAU, JAMES | NAPLES | FL | 34109 | 09/22/2011 | 250.00 | IRIDEX/SALES MANAGER | 11971741103 |
| MERCEREAU, JAMES | NAPLES | FL | 34109 | 03/17/2015 | 75.00 | N/A | 15970659899 |
| MERCEREAU, JAMES | NAPLES | FL | 34109 | 02/17/2015 | 75.00 | N/A | 15950889820 |
| MERCEREAU, JAMES | NAPLES | FL | 34109 | 10/22/2011 | 250.00 | IRIDEX/SALES MANAGER | 11972223488 |
| MERCEREAU, JAMES | MADRID 28045 | 11/06/2007 | 200.00 | IRIDEX | 28930087626 | ||
| MERCEREAU, JAMES | NAPLES | FL | 34109 | 06/22/2011 | 250.00 | IRIDEX/SALES MANAGER | 11932014283 |
| MERCEREAU, JAMES | NAPLES | FL | 34109 | 06/07/2011 | 250.00 | IRIDEX/SALES MANAGER | 11932014281 |
| MERCEREAU, JAMES D. | MADRID | CA | 28045 | 05/14/2017 | 30.00 | N/A | 201712129089181867 |
| MERCEREAU, JAMES D. | MADRID | CA | 28045 | 05/09/2017 | 593.00 | N/A | 201712129089181861 |
| MERCEREAU, JAMES D. | MADRID | CA | 28045 | 11/03/2017 | 360.00 | N/A | 201712209089410484 |
| MERCEREAU, JAMES D. | MADRID | CA | 28045 | 11/03/2017 | 495.00 | N/A | 201712209089410484 |
| MERCEREAU, JAMES D. | MADRID | CA | 28045 | 12/30/2017 | 990.00 | N/A | 201805299113619274 |
| MERCEREAU, JAMES D. | MADRID | CA | 28045 | 09/15/2018 | 250.00 | RETIRED | 201810219126017442 |
| MERCEREAU, JAMES D. | MADRID | CA | 28045 | 04/27/2017 | 282.00 | N/A | 201705209054102006 |
| MERCEREAU, JAMES D. | MADRID | CA | 28045 | 10/01/2018 | 500.00 | RETIRED | 201810259133378262 |
| MERCEREAU, JAMES D. | MADRID | CA | 28045 | 04/17/2018 | 500.00 | N/A | 201810019124271304 |
| MERCEREAU, JAMES D. | MADRID | CA | 28045 | 06/01/2018 | 15.00 | N/A | 201810019124271394 |
| MERCEREAU, JAMES D. | MADRID | CA | 28045 | 01/18/2018 | 1048.00 | N/A | 201810019124271229 |
| MERCEREAU, JAMES D. | MADRID | CA | 28045 | 05/24/2018 | 400.00 | N/A | 201810019124271367 |
| MERCEREAU, JAMES D. | MADRID | CA | 28045 | 06/01/2018 | 5.00 | N/A | 201810019124271390 |
| MERCEREAU, JAMES D. | MADRID | CA | 28045 | 03/06/2018 | 120.00 | N/A | 201810019124271275 |
| MERCEREAU, JAMES D. | MADRID | CA | 28045 | 07/09/2018 | 250.00 | N/A | 201810029124271838 |
| MERCEREAU, JAMES D. | MADRID | CA | 28045 | 05/07/2018 | 341.00 | N/A | 201810019124271346 |
| MERCEREAU, JAMES D. | MADRID | CA | 28045 | 05/10/2018 | 286.00 | N/A | 201810019124271349 |
| MERCEREAU, JAMES D. | MADRID | CA | 28045 | 01/26/2018 | 198.00 | N/A | 201810019124271232 |
| MERCEREAU, JAMES D. | MADRID | CA | 28045 | 01/27/2018 | 850.00 | N/A | 201810019124271234 |
| MERCEREAU, JAMES D. | MADRID | CA | 28045 | 02/14/2018 | 680.00 | N/A | 201810019124271260 |
| MERCEREAU, JAMES D. | MADRID | CA | 28045 | 03/23/2018 | 100.00 | N/A | 201810019124271279 |
| MERCEREAU, JAMES D. | MADRID | CA | 28045 | 09/23/2017 | 100.00 | N/A | 201710209075914398 |
| MERCEREAU, JAMES D. | NAPLES | FL | 34109 | 11/23/2015 | 275.00 | NONE | 201512209004401272 |
| MERCEREAU, JAMES D. | NAPLES | FL | 34109 | 11/14/2015 | 100.00 | NONE | 201512209004401257 |
| MERCEREAU, JAMES D. | NAPLES | FL | 34109 | 04/13/2016 | 380.00 | N/A | 201605209016002909 |
| MERCEREAU, JAMES D. | NAPLES | FL | 34109 | 12/14/2015 | 100.00 | N/A | 201601319004987493 |
| MERCEREAU, JAMES D. | NAPLES | FL | 34109 | 08/26/2016 | 2500.00 | RETIRED | 201609209032016182 |
| MERCEREAU, JAMES D. | NAPLES | FL | 34109 | 04/17/2015 | 75.00 | N/A | 15951419986 |
| MERCEREAU, JAMES D. | NAPLES | FL | 34109 | 05/03/2015 | 125.00 | N/A | 15951512522 |
| MERCEREAU, JAMES D. | NAPLES | FL | 34109 | 05/14/2015 | 100.00 | N/A | 15951512524 |
| MERCEREAU, JAMES D. | NAPLES | FL | 34109 | 08/14/2015 | 100.00 | RETIRED | 201509189002715895 |
| MERCEREAU, JAMES D. | NAPLES | FL | 34109 | 10/14/2015 | 100.00 | N/A | 201511209003425290 |
| MERCEREAU, JAMES D. | NAPLES | FL | 34109 | 07/06/2015 | 100.00 | NONE | 201508199000857381 |
| MERCEREAU, JAMES D. | NAPLES | FL | 34109 | 07/14/2015 | 100.00 | NONE | 201508199000857382 |
| MERCEREAU, JAMES D. | NAPLES | FL | 34109 | 09/14/2015 | 100.00 | NONE | 201510209003188422 |
| MERCEREAU, JAMES D. | NAPLES | FL | 34109 | 03/20/2016 | 100.00 | N/A | 201604209012600963 |
| MERCEREAU, JAMES D. | NAPLES | FL | 34109 | 05/16/2016 | 120.00 | N/A | 201606209018792024 |
| MERCEREAU, JAMES D. | NAPLES | FL | 34109 | 05/10/2016 | 250.00 | N/A | 201606209018792019 |
| MERCEREAU, JAMES D. | NAPLES | FL | 34109 | 07/21/2016 | 250.00 | RETIRED | 201608209022643135 |
| MERCEREAU, JAMES D. | NAPLES | FL | 34109 | 11/16/2016 | 100.00 | N/A | 201612089040217739 |
| MERCEREAU, JAMES D. | NAPLES | FL | 34109 | 03/27/2017 | 100.00 | N/A | 201704209052346127 |
| MERCEREAU, JAMES D. | NAPLES | FL | 34109 | 03/28/2017 | 100.00 | N/A | 201704209052346128 |
| MERCEREAU, JAMES D. | NAPLES | FL | 34109 | 03/29/2017 | 200.00 | N/A | 201704209052346128 |
| MERCEREAU, JAMES D. | NAPLES | FL | 34109 | 04/12/2015 | 240.00 | N/A | 15951419984 |
| MERCEREAU, JAMES D. | NAPLES | FL | 34109 | 08/03/2015 | 54.00 | RETIRED | 201509189002715893 |
| MERCEREAU, JAMES D. | NAPLES | FL | 34109 | 11/23/2015 | 18.00 | NONE | 201512209004401261 |
| MERCEREAU, JAMES D. | NAPLES | FL | 34109 | 12/14/2015 | 100.00 | N/A | 201601319004987493 |
| MERCEREAU, JAMES D. | NAPLES | FL | 34109 | 12/15/2015 | 125.00 | N/A | 201601319004987494 |
| MERCEREAU, JAMES D. | NAPLES | FL | 34109 | 10/12/2015 | 225.00 | N/A | 201511209003425289 |
| MERCEREAU, JAMES D. | JERSEY CITY | NJ | 07302 | 09/22/2010 | 390.00 | IRIDEX | 10931581584 |
| MEREDITH, HOWARD | PETERBOROUGH ONTAR | 04/05/2004 | 250.00 | RETIRED/RETIRED | 24961409261 | ||
| MERRILL, PAM | UK | ZZ | 10/16/2002 | 200.00 | RETIRED/RETIRED | 22992769602 | |
| MERSKY, THERESA | TORONTO | 03/08/2004 | 2500.00 | ONEX CORPORATION/INVESTMENT BANKER | 24991086912 | ||
| MESCH, NIAMH | LONDON | 09/09/2018 | 300.00 | SELF-EMPLOYED | 201810219126017431 | ||
| MESKEL, JOHN | GOLDEN | CO | 80401 | 12/31/2013 | 675.00 | DEPT. OF INTERIOR | 14960364726 |
| MESSENGER, LAURA | PITTSBORO | NC | 27312 | 02/07/2018 | 125.00 | SELF-EMPLOYED | 201810019124271257 |
| MESSENGER, LAURA | PITTSBORO | NC | 27312 | 01/25/2018 | 224.00 | SELF-EMPLOYED | 201810019124271231 |
| METZGER, BARRY | MANILA | ZZ | 04/16/1998 | 250.00 | ASIAN DEVELOPMENT BANK | 98033240783 | |
| MEXICO, JODY QUINNELL | PENSACOLA | FL | 32534 | 04/19/2016 | 285.00 | RETIRED | 201605209016002915 |
| MEYER, VICTOR | LONDON | 11/07/2009 | 1000.00 | DEUTSCHE BANK/GLOBAL HEAD OF CORPOR | 29935601543 | ||
| MEYERDESTADELHOFEN, MARCELLA | 1169 YENS | ZZ | 01/09/2004 | 1000.00 | 24990529128 | ||
| MEYERDESTADELHOFEN, MARCELLA J | YENS 1169 SWITZERL | 06/12/2006 | 300.00 | BEST EFFORT/BEST EFFORT | 26930505884 | ||
| MEYERS, LOUISE | PARIS | 75116 | 06/10/2004 | 240.00 | BEST EFFORT/BEST EFFORT | 24961926796 | |
| MEYERS, LOUISE | PARIS 75116 | 03/05/2008 | 233.00 | RETIRED | 29935442619 | ||
| MEYERSON HESS, NANCY | MUNICH | 81667 | 06/25/2012 | 750.00 | NONE | 12941466831 | |
| MEYERSON-HESS, NANCY | MUNICH | 80638 | 07/30/2011 | 335.00 | HCR/MANAGER | 11932266967 | |
| MEYERSON-HESS, NANCY | MUNICH | 80638 | 07/23/2010 | 300.00 | HCR | 10991065821 | |
| MEYERSON-HESS, NANCY | MUNICH | 80638 | 05/12/2013 | 960.00 | GRT | 13963143276 | |
| MEYERSON-HESS, NANCY | MUNICH | 80638 | 08/10/2014 | 510.00 | GRUENENTHAL GMBH | 14970858497 | |
| MEYN, CHRISTOPHER | PORTLAND | OR | 97211 | 07/10/2011 | 1000.00 | GAVEA INVESTIMENTOS/FUND MANAGER | 11932266959 |
| MIARA, JUDITH | LONDON | 10/12/2006 | 500.00 | BANK HAPOALIM/MANAGER | 27930470371 | ||
| MIARA, JUDITH | LONDON NW11 9SJ UK | 10/05/2004 | 800.00 | BANK HAPOALIM | 24991330238 | ||
| MIARA, JUDITH | LONDON NW11 9SJ UK | 02/25/2006 | 500.00 | BANK HAPOALIM/MANAGER | 26950668106 | ||
| MIARA, JUDITH | LONDON | 09/17/2008 | 1750.00 | SILVER LEAF CAPITAL PARTNERS | 29993319707 | ||
| MICHELSEN, NIELS T. | MARINO 47 | 10/02/2006 | 375.00 | RETIRED/RETIRED | 27930470363 | ||
| MIKUS-KLEMM, ISABELLE | ST. GENIS-POUILLY | 01630 | 03/11/2004 | 360.75 | SELF EMPLOYED/SELF EMPLOYED | 24991086916 | |
| MILL, ANTHONY | TOKYO JAPAN | 06/29/2004 | 1000.00 | 24961926802 | |||
| MILLER, ANN M | APO | 03/08/2004 | 282.73 | 24991086908 | |||
| MILLER, DAVID S. | FREDERIKSBERG C 19 | 09/05/2007 | 220.00 | SELF | 28930087521 | ||
| MILLER, DAVID S. | FREDERIKSBERG C 0 | 01904 | 03/27/2008 | 209.00 | A.P. MOLLER - MAERSK | 29935442640 | |
| MILLER, DAVID S. | FREDERIKSBERG C 0 | 01904 | 03/03/2008 | 466.00 | A.P. MOLLER - MAERSK | 29935442618 | |
| MILLER, DAVID S. | FREDERIKSBERG C 0 | 01904 | 04/25/2016 | 290.00 | SELF-EMPLOYED | 201605209016002927 | |
| MILLER, DONNA | GUILDFORD | 09/12/2008 | 540.00 | SELF | 29993319701 | ||
| MILLER, DOROTH | WOOLLOOMOOLLOO, NS | 02011 | 08/14/2008 | 500.00 | NONE | 29935442773 | |
| MILLER, DOROTHY B | WOOLOOMOOLOO NSW 2 | 06/12/2006 | 500.00 | HOUSEWIFE/HOUSEWIFE | 26930505884 | ||
| MILLER, DOROTHY B | WOOLOOMOOLOO NSW 2 | 08/01/2005 | 500.00 | HOUSEWIFE/HOUSEWIFE | 26980133495 | ||
| MILLER, DOROTHY B | WOOLOOMOOLOO NSW 2 | 08/24/2004 | 500.00 | HOUSEWIFE | 24971839529 | ||
| MILLER, LINDA | LONDON | 12/03/2004 | 400.00 | SELF EMPLOYED/SELF EMPLOYED | 25970116922 | ||
| MILLER, MARGO | LONDON | 03/10/2006 | 500.00 | NOT APPLICABLE/LAWYER- | 26950668150 | ||
| MILLER, MARGO | LONDON | 02/26/2006 | 205.00 | NOT APPLICABLE/LAWYER- | 26950668107 | ||
| MILLER, MARGO | LONDON | 10/18/2005 | 220.00 | COVINGTON & BURLING/LAWYER | 26980133525 | ||
| MILLER, MARGO | LONDON | 10/02/2006 | 285.00 | SELF/ATTORNEY | 27930470361 | ||
| MILLER, MARGO | LONDON NW3 2NL | 11/04/2009 | 2076.00 | N/A | 29935601539 | ||
| MILLER, MARGO | LONDON | 03/10/2004 | 220.80 | COVINGTON & BURLING/LAWYER | 24991086906 | ||
| MILLER, MARGO D. | LONDON | 04/25/2007 | 235.00 | NOT APPLICABLE/LAWYER | 27931344452 | ||
| MILLER, MARGO D. | LONDON, ENGLAND | 04/18/2018 | 500.00 | SELF-EMPLOYED | 201810019124271304 | ||
| MILLER, MARGO D. | HAMPSTEAD, LONDON | 02/28/2011 | 1500.00 | N/A/LAWYER | 11990317882 | ||
| MILLER, MARGO D. | LONDON 0 NW3 2NL | 06/18/2008 | 1250.00 | SELF | 29935442735 | ||
| MILLER, MARGO D. | LONDON 0 NW3 2NL | 03/20/2008 | 336.00 | SELF | 29935442630 | ||
| MILLER, MARGO D. | LONDON | 09/21/2007 | 200.00 | NOT APPLICABLE | 28930087538 | ||
| MILLER, MARGO D. | LONDON | 04/13/2007 | 1250.00 | NOT APPLICABLE/LAWYER | 27931344448 | ||
| MILLER, NANCY | ORMOND BEACH | FL | 32174 | 12/10/2013 | 204.00 | AMERICAN INTERNATIONAL SCHOOL VIENN | 14960364678 |
| MILLER, THOMAS | OAKVILLE, ON, L6L | 11/01/2015 | 300.00 | SELF-EMPLOYED | 201512209004401241 | ||
| MILLMAN, MARY | NEW YORK | NY | 10075 | 07/16/2018 | 150.00 | SELF-EMPLOYED | 201810029124271840 |
| MILLMAN, MARY | NEW YORK | NY | 10075 | 03/03/2018 | 250.00 | SELF-EMPLOYED | 201810019124271275 |
| MILNER, ART | LAS VEGAS | NV | 00049 | 12/03/2017 | 100.00 | PLANIT | 201805299113619226 |
| MILOVAC-CAROLINA, SANJA | LONDON | 00014 | 04/23/2016 | 230.00 | SELF-EMPLOYED | 201605209016002922 | |
| MINAYA, LEOVIGILDO P | SANTO DOMINGO DOM | 07/21/2004 | 350.00 | CAPCANA/BOARD OF DIRECTORS | 24971839439 | ||
| MINAYA, LEOVIGILDO P | SANTO DOMINGO DOM | 08/17/2004 | 1223.59 | CAPCANA/BOARD OF DIRECTORS | 24971839527 | ||
| MINAYA, LEOVIGILDO P | SANTO DOMINGO DOM | 09/08/2004 | 2120.88 | CAPCANA/BOARD OF DIRECTORS | 24971839643 | ||
| MINAYA, LEOVIGILDO P | SANTO DOMINGO (DOM | 12/19/2005 | 14837.00 | CAPCANA/BOARD OF DIRECTORS | 26940453588 | ||
| MINAYA, LEOVIGILDO P | SANTO DOMINGO DOM | 05/26/2005 | 10000.00 | CAPCANA/BOARD OF DIRECTORS | 26980133450 | ||
| MINAYA, LEOVIGILDO P | SANTO DOMINGO DOM | 10/13/2005 | 440.00 | CAPCANA/BOARD OF DIRECTORS | 26980133529 | ||
| MINAYA, LEOVIGILDO P | SANTO DOMINGO DOM | 11/16/2005 | 1050.00 | CAPCANA/BOARD OF DIRECTORS | 26970117252 | ||
| MINAYA, LEOVIGILDO P | SANTO DOMINGO (DOM | 03/24/2006 | 26000.00 | CAPCANA/BOARD OF DIRECTORS | 26950668146 | ||
| MINAYA, LEOVIGILDO P | SANTO DOMINGO (DOM | 03/10/2006 | 522.00 | CAPCANA/BOARD OF DIRECTORS | 26950668147 | ||
| MINAYA, LEOVIGILDO PEREZ | SANTO DOMINGO | 04/01/2008 | 312.00 | CAPCANA | 29935442662 | ||
| MINAYA, LEOVIGILDO PEREZ | SANTO DOMINGO | 09/16/2009 | 8000.00 | CAPCANA | 29935355786 | ||
| MINAYA, LEOVIGILDO PEREZ | SANTO DOMINGO | 01/03/2008 | 25000.00 | CAPCANA | 29935442557 | ||
| MINAYA, LEOVIGILDO PEREZ | SANTO DOMINGO (DOM | 03/30/2007 | 28000.00 | CAPCANA/BOARD OF DIRECTORS | 27990776337 | ||
| MINAYA, LEOVIGILDO PEREZ | SANTO DOMINGO | 04/01/2008 | 312.00 | CAPCANA | 29935442662 | ||
| MINOR, CINDY | MONTEREY | CA | 93940 | 12/06/2013 | 600.00 | MONTEREY PENINSULA FOUNDATION | 14960364671 |
| MINTOO, ABDUL AWAL | DHAKA | 01212 | 09/06/2016 | 1000.00 | MULTIMODE GROUP | 201610289037006671 | |
| MITCHELL, CAMILLE | W VANCOUVER, BC 0 | 01/19/2009 | 500.00 | SELF | 29934542223 | ||
| MOCERI, ALANA | MADRID | 28039 | 10/18/2005 | 220.00 | SELF EMPLOYED/ HOMEMAKER/BEST EFFOR | 26980133530 | |
| MOCK, CHARLES | LAGUNA | 04024 | 08/23/2016 | 250.00 | BRENT INTERNATIONAL SCHOOL | 201609209032016180 | |
| MOHAR, AMANDA | MIDLEVELS | 05/08/2017 | 107.00 | WEBER SHANDWICK | 201712129089181856 | ||
| MOHAR, AMANDA | QUARRY BAY, HONG K | 07/26/2016 | 60.00 | WEBER SHANDWICK | 201608209022643138 | ||
| MOHAR, AMANDA | QUARRY BAY, HONG K | 05/14/2016 | 65.00 | WEBER SHANDWICK | 201606209018792022 | ||
| MOHAR, AMANDA | HEIDELBERG, GERMAN | 02/04/2018 | 224.00 | SELF-EMPLOYED | 201810019124271254 | ||
| MOHAR, AMANDA | HEIDELBERG, GERMAN | 05/17/2018 | 286.00 | SELF-EMPLOYED | 201810019124271358 | ||
| MOHAR, AMANDA | HEIDELBERG, GERMAN | 07/13/2018 | 89.00 | SELF-EMPLOYED | 201810029124271839 | ||
| MOHR, ERIN | LARGO | FL | 33771 | 07/11/2018 | 250.00 | 201810029124271839 | |
| MOLLOY, ROSE | SAN FRANCISCO | CA | 94121 | 12/31/2013 | 650.00 | NONE | 14960364723 |
| MONAHAN, BETH | FOUNTAIN INN | SC | 29644 | 05/04/2017 | 114.00 | TESCO BANK | 201712129089181849 |
| MONAHAN, BETH | EDINBURGH | 00041 | 04/19/2016 | 275.00 | TESCO BANK | 201605209016002914 | |
| MONGE, ERMALINDA | DENVER | CO | 80203 | 05/11/2012 | 400.00 | RETIRED | 12963871915 |
| MONGE, LOU | DENVER | CO | 80203 | 07/31/2012 | 290.00 | BEST EFFORT | 12952812039 |
| MONGE, LOU | DENVER | CO | 80203 | 05/14/2012 | 400.00 | RETIRED | 12963871931 |
| MONGE, LOU | DENVER | CO | 80203 | 05/14/2012 | 350.00 | RETIRED | 12963871930 |
| MONTAVON, MATTHEW | ROME 134 | 10/02/2006 | 250.00 | FAO OF THE UNITED NATIONS/UN CIVIL | 27930470353 | ||
| MONTAVON, MATTHEW | LONG ISLAND CITY | NY | 11101 | 08/19/2014 | 500.00 | UNITED NATIONS | 14970858500 |
| MONTAVON, MATTHEW | LONG ISLAND CITY | NY | 11101 | 09/27/2015 | 500.00 | FAO OF THE UNITED NATIONS | 201510209003188425 |
| MONTAVON, MATTHEW | LONG ISLAND CITY | NY | 11101 | 07/29/2012 | 1000.00 | FOOD AND AGRICULTURE ORG. OF THE UN | 12952812033 |
| MONTGOMERY, ALEX | SHATIN, NT, HONG K | 03/03/2014 | 300.00 | SELF-EMPLOYED | 14941118476 | ||
| MONTGOMERY, ALEX | SHATIN, NT, HONG K | ST | 05/03/2015 | 150.00 | SELF-EMPLOYED | 15951512522 | |
| MONTGOMERY, ALEX | RALEIGH | NC | 27603 | 12/11/2015 | 10.00 | SELF-EMPLOYED | 201601319004987490 |
| MONTGOMERY, ALEX | RALEIGH | NC | 27603 | 05/18/2018 | 286.00 | SELF-EMPLOYED | 201810019124271362 |
| MONTGOMERY, ALEX | RALEIGH | NC | 27603 | 04/25/2016 | 255.00 | SELF-EMPLOYED | 201605209016002926 |
| MONTGOMERY, ALEX | RALEIGH | NC | 27603 | 10/29/2016 | 10.00 | SELF-EMPLOYED | 201612089040217731 |
| MONTGOMERY, ALEX | RALEIGH | NC | 27603 | 05/11/2017 | 285.00 | SELF-EMPLOYED | 201712129089181865 |
| MONTGOMERY, ALEX | RALEIGH | NC | 27603 | 05/11/2017 | 207.00 | SELF-EMPLOYED | 201712129089181864 |
| MONTGOMERY, ALEX | RALEIGH | NC | 27603 | 12/11/2015 | 15.00 | SELF-EMPLOYED | 201601319004987490 |
| MONTGOMERY, ALEX | RALEIGH | NC | 27603 | 05/23/2017 | 30.00 | SELF-EMPLOYED | 201712129089181871 |
| MONTGOMERY, ALEX | RALEIGH | NC | 27603 | 11/10/2015 | 75.00 | 201512209004401256 | |
| MONTGOMERY, ALEX | RALEIGH | NC | 27603 | 07/03/2015 | 600.00 | SELF-EMPLOYED | 201508199000857380 |
| MONTGOMERY, ALEX | SHATIN, NT, HONG K | ST | 04/04/2015 | 150.00 | SELF-EMPLOYED | 15951419983 | |
| MONTGOMERY, ALEX | RALEIGH | NC | 27603 | 07/20/2015 | 1.00 | SELF-EMPLOYED | 201508199000857383 |
| MONTGOMERY, ALEX | RALEIGH | NC | 27603 | 07/03/2015 | 150.00 | SELF-EMPLOYED | 201508199000857380 |
| MONTGOMERY, ALEX | SHATIN, NT, HONG K | 04/02/2015 | 548.00 | SELF-EMPLOYED | 15951419982 | ||
| MONTGOMERY, ALEX | SHATIN, NT, HONG K | ST | 06/03/2015 | 150.00 | SELF-EMPLOYED | 201507209000284068 | |
| MONTGOMERY, JOHN | RALEIGH | NC | 27603 | 11/01/2015 | 650.00 | MONTGOMERY VIOLINS | 201512209004401249 |
| MONTHIOUX, BEATRICE | AUSSONNE | 31840 | 08/30/2014 | 320.00 | AIRBUSIINESS ACADEMY | 14970858503 | |
| MOONEY, DAVID | LONDON | 11/07/2007 | 250.00 | LEV COMMODITIES | 28930087627 | ||
| MOONEY, DAVID | LONDON | 11/07/2008 | 250.00 | LEV COMMODITIES | 29935442838 | ||
| MOONEY, TT | LONDON, ENGLAND | 05/17/2018 | 286.00 | DILETTANTISM LIMITED | 201810019124271358 | ||
| MOONEY, TT | LONDON, ENGLAND | 04/26/2018 | 500.00 | DILETTANTISM LIMITED | 201810019124271311 | ||
| MOONEY, TT | LONDON | 00080 | 05/15/2017 | 100.00 | DILETTANTISM LIMITED | 201712129089181868 | |
| MOORE, CAROL | LONDON W12 9WO U | 04/26/2002 | 500.00 | SELF EMPLOYED/SELF EMPLOYED | 22991198910 | ||
| MOORE, CAROL | PALM BEACH | FL | 33480 | 10/10/2015 | 285.00 | RETIRED | 201511209003425288 |
| MOORE, CAROL | LONDON W12 9NQ | 01/27/2004 | 267.22 | SELF EMPLOYED/SELF EMPLOYED | 24990529122 | ||
| MOORE, CAROL | LONDON, ENGLAND | 12/05/2017 | 1420.00 | RETIRED | 201805299113619256 | ||
| MOORE, CAROL | 04/26/2012 | 750.00 | 12971246027 | ||||
| MOORE, CAROL | PALM BEACH | FL | 33480 | 05/08/2016 | 500.00 | RETIRED | 201606209018792017 |
| MOORE, CAROL | LONDON | 10/31/2017 | 360.00 | RETIRED | 201711209086859942 | ||
| MOORE, CAROL | LONDON, ENGLAND | 02/08/2018 | 300.00 | RETIRED | 201810019124271257 | ||
| MOORE, CAROL | LONDON, ENGLAND | 01/27/2018 | 244.00 | RETIRED | 201810019124271234 | ||
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