Individuals Who Gave To This Committee

SECURITY TRADERS ASSOCIATION POLITICAL ACTION COMMITTEE

Party: No Associated Party

1115 BROADWAY
NEW YORK, New York 10010
The query you have chosen matched 373 individual contributions.

Contributor City State ZIP Date Amount Employer/Occupation Image Number

CONTRIBUTIONS FROM AN INDIVIDUAL

ADAMS, RUSSELL AGOURA CA 91301 07/03/1997 250.00 SHERWOOD SECURITIES 98032681567

ADAMS, RUSSELL AGOURA CA 91301 07/03/1997 250.00 SHERWOOD SECURITIES 98032650010

AGAMEMNON, GEORGE DALLAS TX 75214 10/15/1999 250.00 COASTAL SECURITIES L P 20035074457

AKE, NICHOLE HOUSTON TX 77056 10/23/2008 500.00 STANFORD GROUP COMPANY 10990724919

ALBRIGHT, JEFFERY KANSAS CITY MO 64152 11/19/2009 250.00 10930797110

ALLEN, JANICE BROOKLYN NY 11229 06/26/1997 250.00 SHERWOOD SECURITIES 98032681582

ANDERSON, AL DALLAS TX 75201 11/21/1997 500.00 COASTAL SECURITIES 98032681560

ANDERSON, AL DALLAS TX 75201 10/15/1999 250.00 COASTAL SECURITIES 20035074457

BAGGIO, CHRISTOPHER JERSEY CITY NJ 07310 05/06/1997 1000.00 SHERWOOD SECURITIES 97032232179

BARATTA, JOHN WOODRIDGE NJ 07075 05/29/1997 500.00 SHERWOOD SECURITIES 97032232180

BARNETT, STEVEN UPPER MONTCLAIR NJ 07043 09/16/1997 200.00 KNIGHT SECURITIES 97032442464

BARONE, MICHAEL WINNETKA IL 60093 03/02/1997 1000.00 WILLIAM BLAIR & CO 97032232179

BARONE, MICHAEL WINNETKA IL 60093 05/04/1999 1000.00 WILLIAM BLAIR & CO 99034601128

BARONE, MICHAEL WINNETKA IL 60093 02/25/1998 1000.00 WILLIAM BLAIR 98032961551

BARRACLOUGH, J. SCOTT DENVER CO 80202 10/21/2003 500.00 SECURITY TRADERS ASSOC./SECURITIES 24961853186

BILLINGS, MATTHEW J CHICAGO IL 60605 11/01/2004 550.00 ATD LLC 25980237167

BILLINGS, MATTHEW J. CHICAGO IL 60605 10/15/2007 500.00 ATD, LLC 28990396546

BIORDI, BENNY HOWARD BEACH NY 11414 06/11/1997 750.00 SHERWOOD SECURITIES 97032232181

BIRCH, LAWRENCE NEW YORK NY 10022 09/17/2007 500.00 MADOFF 28990396546

BIRCH, LAWRENCE NEW YORK NY 10022 09/18/2008 500.00 MADOFF 28992701783

BIRD, MICHAEL PLYMOUTH MN 55446 07/24/1997 1000.00 DAIN BOSWORTH 98032650010

BIRD, MICHAEL NEW CANAAN CT 06840 11/15/2001 1000.00 SECURITIES PROFESSIONAL 22990312414

BIRD, MICHAEL PLYMOUTH MN 55446 07/24/1997 1000.00 DAIN BOSWORTH 98032681567

BIRD, MICHAEL MOUNT KISCO NY 10549 10/21/2003 500.00 SECURITIES PROFESSIONAL 24961853186

BLACK, WILLIAM NEW PROVIDENCE NJ 07974 10/07/1997 1000.00 TROSTER SINGER 98032681556

BLANK, RICHARD J JR JERSEY CITY NJ 07310 04/28/1997 1000.00 SHERWOOD SECURITIES 97032232179

BOYLE, WILLIAM CRANFORD NJ 07016 09/30/1997 2500.00 KNIGHT SECURITIES 98032650016

BOYLE, WILLIAM CRANFORD NJ 07016 09/30/1997 2500.00 KNIGHT SECURITIES 98032681573

BRANCATI, FRANCIS J HOLMDEL NJ 07733 05/06/1997 250.00 SHERWOOD SECURITIES 97032232180

BRAND, MATTHEW NEW YORK NY 10024 10/24/1997 500.00 TROSTER SINGER 98032681559

BROOKS, GEORGIA CHICAGO IL 60603 11/18/2009 500.00 JEFFERIES 10930797110

BROUSSARD, JOHN JERSEY CITY NJ 07310 05/19/1998 1000.00 SECURITIES PROFESSIONAL 98033264596

BUCKLEY, JOHN ORADELL NJ 07649 10/24/1997 400.00 TROSTER SINGER 98032681560

BULLERI, LEROY SKOKIE IL 60076 06/02/1997 1000.00 SHERWOOD SECURITIES 97032232181

BUTLER, KEVIN HOBOKEN NJ 07030 10/10/1997 500.00 TROSTER SINGER 98032681558

BUTNICK, LANCE JERSEY CITY NJ 07310 09/22/1997 500.00 KNIGHT SECURITIES 97032442465

CANGEMI, JOSEPH N MR MANHASSET NY 11030 04/25/2011 1000.00 BNY CONVERGE GROUP 11932140404

CANGEMI, JOSEPH N MR MANHASSET NY 11030 11/26/2012 500.00 BNY CONVERGE GROUP 12940785720

CANGEMI, JOSEPH N MR MANHASSET NY 11030 10/13/2010 250.00 BNY CONVERGE GROUP 10991793266

CANGEMI, JOSEPH N MR MANHASSET NY 11030 10/15/2007 500.00 BNY CONVERGE GROUP 28990396546

CANGEMI, JOSEPH N MR MANHASSET NY 11030 10/31/2006 500.00 INFO REQUESTED 28930426466

CANTRELL, DAVID K NORTHRIDGE CA 91326 10/25/2004 500.00 INFORMATION REQUESTED 25980237167

CANTRELL, DAVID K STEVENSON RANCH CA 91381 11/28/2005 500.00 INFORMATION REQUESTED 26950011113

CANTRELL, DAVID KEY STEVENSON RANCH CA 91381 10/18/2006 325.00 INFORMATION REQUESTED 28990328418

CAPPILLO, CHRISTOPHER JERSEY CITY NJ 07974 10/07/1997 500.00 TROSTER SINGER 98032681556

CARGIE, CHERYL A RIVER FOREST IL 60305 10/25/2004 500.00 ARIEL CAPITAL 25980237167

CARGIE, CHERYL A. RIVER FOREST IL 60305 05/06/2004 500.00 ARIEL CAPITAL/SECURITIES PROFESSION 24961853896

CARPENTIERI, DIANE NEW YORK NY 10022 09/12/1997 1000.00 KNIGHT SECURITIES 97032442463

CARR, SHARON P. NEW YORK NY 10022 10/15/2002 500.00 BROKERAGE AMERICA/TRADER 22992911210

CARTER, THOMAS SAN MARINO CA 91108 09/25/2008 500.00 28992701783

CARTER, THOMAS M SAN MARINO CA 91108 10/19/2005 500.00 INFO REQUESTED 26950011113

CARTER, THOMAS M. SAN MARINO CA 91108 11/22/2011 500.00 JONESTRADING 12950330024

CARTER, THOMAS M. SAN MARINO CA 91108 04/25/2011 200.00 JONESTRADING 11932140404

CARTER, THOMAS M. SAN MARINO CA 91108 04/25/2011 1100.00 JONESTRADING 11932140404

CARTER, THOMAS M. SAN MARINO CA 91108 04/29/2014 500.00 JONESTRADING 14941205298

CARTER, THOMAS M. SAN MARINO CA 91108 01/22/2013 500.00 JONESTRADING 13964464559

CARTER, THOMAS M. SAN MARINO CA 91108 06/30/2009 500.00 JONESTRADING 10930797099

CARTER, THOMAS M. SAN MARINO CA 91108 06/16/2008 500.00 JONESTRADING 28932323345

CARTER, THOMAS M. SAN MARINO CA 91108 10/15/2007 500.00 INFO REQUESTED 28990396547

CASCIANO, JEFFREY HOBOKEN NJ 07030 09/22/1997 1000.00 KNIGHT SECURITIES 97032442466

CASEY, GEORGE H III LA HABRA HEIGHTS CA 90631 10/19/2005 500.00 CROWELL WEEDON 26950011113

CHAMBERS, BONNIE ADDISON TX 75244 10/15/1999 250.00 COASTAL SECURITIES L P 20035074457

CHISM, SANDRA KANSAS CITY MO 64112 10/25/2004 500.00 INFORMATION REQUESTED 25980237168

CODY, MATTHEW BELLE TERRE NJ 11777 12/13/1997 5000.00 TROSTER SINGER 98032681560

COFER, COLE NEW YORK NY 10022 09/10/1997 700.00 KNIGHT SECURITIES 97032442461

COLAZZO, JERRY HAZLET NJ 07730 10/10/1997 500.00 TROSTER SINGER 98032681558

COYLE, CHRISTOPHER HOBOKEN NJ 07030 09/11/1997 300.00 KNIGHT SECURITIES 97032442462

CUADROS, DIEGO HOWARD BEACH NY 11414 05/30/1997 250.00 SHERWOOD SECURITIES 97032232181

CUMMINGS, BILL W. DALLAS TX 75201 10/21/2003 500.00 SECURITY TRADERS ASSOC./SECURITIES 24961853186

CUNNINGHAM, JOSEPH WAYNE PA 19087 10/15/2007 500.00 INFO REQUESTED 28990396547

DALEU, DAWN MRS FRISCO TX 75034 10/31/2006 500.00 INFO REQUESTED 28930426466

DALEY, JOHN PLANO TX 75093 04/29/2014 250.00 STIFEL NICOLAUS 14941205298

DALEY, JOHN FRISCO TX 75034 10/13/2010 1200.00 STIFEL NICOLAUS 10991793266

DALEY, JOHN FRISCO TX 75034 10/23/2008 500.00 STIFEL NICOLAUS 10990724919

DALEY, JOHN FRISCO TX 75034 11/19/2005 860.00 26950011114

DALEY, JOHN FRISCO TX 75034 10/21/2003 500.00 TRADER 24961853187

DALEY, JOHN FRISCO TX 75034 10/15/2007 500.00 INFO REQUESTED 28990396547

DALEY, JOHN FRISCO TX 75034 10/25/2004 500.00 25980237168

DALEY, JOHN PLANO TX 75093 10/08/2014 250.00 STIFEL NICOLAUS 14951875218

DALEY, JOHN FRISCO TX 75034 10/15/2002 1000.00 TRADER 22992911210

DALEY, JOHN FRISCO TX 75034 11/22/2011 500.00 STIFEL NICOLAUS 12950330024

DAPUZZO, PETER GREENWICH CT 06831 03/04/1997 1000.00 CANTOR FITZGERALD 97032232179

DAPUZZO, PETER J GREENWICH CT 06831 09/10/2004 500.00 SECURITY TRADERS ASSOC. 24981331753

DAPUZZO, PETER J. GREENWICH CT 06831 09/27/2006 500.00 SECURITY TRADERS ASSOC. 28930426436

DELLACATO, DAVID JERSEY CITY NJ 07302 10/07/1997 250.00 TROSTER SINGER 98032681556

DEMARIA, NICK NEW YORK NY 10280 09/10/1997 1000.00 KNIGHT SECURITIES 97032442461

DEMARTINO, FRANK MINEOLA NY 11501 09/17/1997 1000.00 KNIGHT SECURITIES 97032442465

DOLCE, TERENCE J NEW YORK NY 10017 11/01/2004 714.67 ITG INC. 25980237169

DONATO, ROBERT STATEN ISLAND NY 10312 09/09/1997 2500.00 KNIGHT SECURTIES 97032442460

DOUGLAS, JEFFERY M. LAKE MARY FL 32746 10/14/2009 500.00 10930797110

DOUGLAS, JEFFERY M. LAKE MARY FL 32746 10/23/2008 500.00 10990724919

DRISCOLL, PETER MOKENA IL 60448 01/08/2010 500.00 THE NORTHERN TRUST COMPANY 10930797122

DRISCOLL, PETER MOKENA IL 60448 11/22/2004 500.00 SELF EMPLOYED 25980237169

DRISCOLL, PETER MOKENA IL 60448 01/15/2008 500.00 THE NORTHERN TRUST COMPANY 28990489301

DRISCOLL, PETER MOKENA IL 60448 10/21/2003 500.00 SELF EMPLOYED/SECURITIES PROFESSION 24961853187

DRISCOLL, PETER MOKENA IL 60448 12/07/2004 500.00 SELF EMPLOYED 25980237229

DRISCOLL, PETER MOKENA IL 60448 04/24/2008 500.00 THE NORTHERN TRUST COMPANY 28991010886

DRISCOLL, PETER MOKENA IL 60448 10/13/2010 250.00 THE NORTHERN TRUST COMPANY 10991793267

DUNCAN, E.D. VANCOUVER BC ZZ V6J 11/01/2004 2300.00 INFORMATION REQUESTED 25980237169

DUNCAN, JAMES NEW YORK NY 10170 11/14/2005 500.00 SELF EMPLOYED 26950011114

DUNCAN, JAMES NEW YORK NY 10170 11/22/2004 500.00 SELF EMPLOYED 25980237170

ESPOSITO, MARK MR NEW YORK NY 10170 10/31/2006 500.00 INFO REQUESTED 28930426466

ESPOSITO, MICHAEL JERSEY CITY NJ 07302 06/20/1997 1000.00 SHERWOOD SECURITIES 97032232182

FARRELLY, JOHN CLIFTON NJ 07013 09/11/1997 2000.00 KNIGHT SECURITIES 97032442462

FARRELLY, MARYELLEN CLIFTON NJ 07013 09/11/1997 2000.00 KNIGHT SECURITIES 97032442462

FERRIN, WILLIAM HOBOKEN NJ 07030 09/09/1997 500.00 KNIGHT SECURITIES 97032442460

FLORES, JULIAN M CHEVY CHASE MD 20815 11/22/2004 500.00 INFORMATION REQUESTED 25980237170

FLORES, JULIAN M CHEVY CHASE MD 20815 11/28/2005 500.00 INFORMATION REQUESTED 26950011114

FLORES, JULIAN M. CHEVY CHASE MD 20815 01/31/2008 500.00 FRIEDMAN BILLINGS RAMSEY 28990489301

FRANASIAK, DAVID E. ANNAPOLIS MD 21401 04/25/2011 500.00 WILLIAMS & JENSEN 11932140405

FRANKS, DAN B CLEARWATER FL 33764 04/11/2005 500.00 NASDAQ 26930010741

FRANKS, DAN B. CLEARWATER FL 33764 10/15/2007 500.00 NASDAQ 28990396548

GALLO, RICHARD JERSEY CITY NJ 07305 10/06/1997 500.00 TROSTER SINGER 98032681556

GAMBINO, JEANNE NEW YORK NY 10019 01/06/1998 250.00 TROSTER SINGER 98032961551

GANOWSKI, JAMES JERSEY CITY NJ 07306 10/09/1997 250.00 TROSTER SINGER 98032681557

GEBELA, VALENTINA GREENBROOK NJ 08812 10/10/1997 1000.00 TROSTER SINGER 98032681558

GELLIS, JOHNATHAN TEANECK NJ 07666 09/10/1997 750.00 KNIGHT SECURITIES 97032442461

GIBBS, ELLEN SAUSALITO CA 94965 10/14/2009 500.00 10930797111

GIESA, JOHN NEW YORK NY 10170 11/28/2007 500.00 SECURITY TRADERS ASSOCIATION 28990396548

GIESEA, JOHN AVON CT 06001 11/04/2003 500.00 SECURITY TRADERS ASSOC./SECURITIES 24961853187

GIESEA, JOHN AVON CT 06001 10/26/2004 500.00 SECURITY TRADERS ASSOC. 25980237170

GIESEA, JOHN AVON CT 06001 11/19/2005 500.00 SECURITY TRADERS ASSOC. 26950011115

GIOENI, VINCENT JERSEY CITY NJ 07310 09/12/1997 2000.00 KNIGHT SECURITIES 97032442463

GOSS, ANDREW CHICAGO IL 60657 10/09/2007 500.00 SECURITY TRADERS ASSOCIATION 28990396548

GOSS, ANDREW CHICAGO IL 60657 11/19/2005 500.00 SECURITY TRADERS ASSOCIATION 26950011115

GOSS, ANDREW CHICAGO IL 60657 10/23/2008 500.00 SECURITY TRADERS ASSOCIATION 10990724920

GOSS, ANDREW CHICAGO IL 60657 09/25/2006 500.00 SECURITY TRADERS ASSOCIATION 28930426436

GRAVINA, THOMAS ROSELAND NJ 07068 10/08/1997 1000.00 TROSTER SINGER 98032681557

GREEN, BART CHESTERFIELD MO 63017 09/25/2006 500.00 AG EDWARDS & SON 28930426436

GREEN, BART CHESTERFIELD MO 63017 11/14/2005 500.00 AG EDWARDS & SON 26950011115

GREEN, BART CHESTERFIELD MO 63017 10/25/2004 500.00 AG EDWARDS & SON 25980237171

GREEN, BART ST. LOUIS MO 63102 02/06/2002 300.00 AG EDWARDS & SON/SECURITIES PROFESS 22990639157

GREEN, BART CHESTERFIELD MO 63017 01/03/2008 500.00 AG EDWARDS & SON 28990489301

GREEN, DENNIS HURON OH 44839 11/22/2011 1000.00 DAGREEN CONSULTING 12950330025

GREEN, DENNIS NEW YORK NY 10170 08/04/2003 500.00 RETIRED 24961853188

GREEN, DENNIS HURON OH 44839 10/02/2008 500.00 INFO REQUESTED 28992942388

GREEN, DENNIS FORT MYERS FL 33908 11/01/2004 410.00 D.A. GREER 25980237171

GREEN, DENNIS FORT MYERS FL 33908 11/14/2005 600.00 D.A. GREER 26950011116

HALVERSON, CHRISTOPHER R. DALLAS TX 75214 10/08/2014 400.00 DALLAS SECURITY TRADERS 14951875218

HANLEY, DANIEL PORT WASHINGTON NY 11050 07/29/1997 500.00 SHERWOOD SECURITIES 98032681567

HANLEY, DANIEL PORT WASHINGTON NY 11050 07/29/1997 500.00 SHERWOOD SECURITIES 98032650010

HERRON, DAVID A HINSDALE IL 60521 04/28/2005 1500.00 SELF-EMPLOYED 26930010741

HERRON, DAVID A HINSDALE IL 60521 11/28/2005 500.00 SELF-EMPLOYED 26950011116

HERRON, DAVID A. HINSDALE IL 60521 10/18/2006 1000.00 SELF-EMPLOYED 28990328418

HERRON, DAVID A. HINSDALE IL 60521 01/03/2008 500.00 CHICAGO STOCK EXCHANGE 28990489302

HERRON, DAVID A. HINSDALE IL 60521 02/27/2009 500.00 CHICAGO STOCK EXCHANGE 10930797099

HESSLER, GEORGE WEST HARRISON NY 10604 11/19/2009 500.00 LIME BROKERAGE 10930797111

HOLLAND, MARY M MILTON MA 02186 11/22/2004 500.00 FRANKLIN PORTFOLIO ASSOCIATES 25980237171

HOLLAND, ROBERT G MR MILTON MA 02186 10/31/2006 500.00 INFO REQUESTED 28930426467

HUGHES, JOHN LANSDOWNE PA 19050 05/19/1997 500.00 JANNEY MONTGOMERY SCOTT 97032232180

HUGHES, JOHN P HAVERTOWN PA 19083 11/22/2004 500.00 JANNEY MONTGOMERY SCOTT LLC 25980237172

HUGHES, JOHN P. HAVERTOWN PA 19083 11/04/2003 900.00 JANNEY MONTGOMERY SCOTT LLC/TRADER 24961853188

HUGHES, JOHN P. HAVERTOWN PA 19083 10/18/2006 500.00 JANNEY MONTGOMERY SCOTT LLC 28990328418

HUGHES, JOHN P. HAVERTOWN PA 19083 10/23/2008 500.00 JANNEY MONTGOMERY SCOTT LLC 10990724920

HUGHES, JOHN P. HAVERTOWN PA 19083 10/15/2007 500.00 JANNEY MONTGOMERY SCOTT LLC 28990396549

HUGHES, JOHN P. HAVERTOWN PA 19083 11/19/2009 500.00 JANNEY MONTGOMERY SCOTT LLC 10930797111

JOCHNAU, STEPHEN WARREN NJ 07059 09/12/1997 500.00 KNIGHT SECURITIES 97032442463

JOHNSON, MAT BIRMINGHAM AL 35223 10/15/2007 500.00 INFO REQUESTED 28990396549

JOHNSTON, WILLIAM R FAR HILLS NJ 07931 09/28/2004 500.00 SELF-EMPLOYED 24981331753

KAROS, NICK MINNEAPOLIS MN 55402 10/15/2002 600.00 USB PIPER JAFFRAY/TRADER 22992911210

KATZ, ELI TEANECK NJ 07666 09/09/1997 2500.00 KNIGHT SECURITIES 97032442460

KEARNEY, ARTHUR WAYZATA MN 55391 07/22/1997 500.00 JOHN G KINNARD 97032442460

KEARNEY, ARTHUR J WAYZATA MN 55391 11/14/2005 500.00 SECURITY TRADERS ASSOC. 26950011116

KEARNEY, ARTHUR J. WAYZATA MN 55391 11/04/2003 500.00 SECURITY TRADERS ASSOC./SECURITIES 24961853188

KEREKES, MATTHEW BARRINGTON IL 60010 05/04/1999 250.00 WILLIAM BLAIR & CO 99034601128

KING, ROBERT ATLANTA GA 30327 01/15/2009 500.00 ROBINSON-HUMPHREY 10930797099

KING, ROBERT ATLANTA GA 30327 11/23/1999 1000.00 ROBINSON-HUMPHREY 20035074457

KING, ROBERT C ATLANTA GA 30327 03/24/1997 1000.00 ROBINSON HUMPHREY 97032232179

KING, ROBERT MR. ATLANTA GA 30327 05/07/2001 1000.00 ROBINSON-HUMPHREY/SECURITIES PROFES 21990360971

KIRINCICH, WILLIAM F NEW YORK NY 10069 11/01/2004 540.00 GUZMAN & ASSOC. 25980237172

KIRINCICH, WILLIAM F. NEW YORK NY 10069 02/04/2003 500.00 SECURITIES PROFESSIONAL/SELF EMPLOY 24971333117

KLINGOWIZE, SEAN MR NEW YORK NY 10170 10/31/2006 500.00 INFO REQUESTED 28930426467

KLINKOWIZE, SEAN DIX HILLS NY 11746 11/26/2012 250.00 TRADINGSCREEN 12940785720

KLINKOWIZE, SEAN DIX HILLS NY 11746 10/13/2010 250.00 TRADINGSCREEN 10991793267

KOLINSKY, ANDREW DEERFIELD IL 60015 10/15/2007 500.00 KNIGHT TRADING GROUP 28990396549

KONTOS, ARTHUR MONMOUTH BEACH NJ 07750 05/06/1997 3000.00 SHERWOOD SECURITIES 97032232180

KOONS, LYNNE DALLAS TX 76240 10/15/2002 1300.00 TRADER 22992911211

KORINS, LEE MR. NEW YORK NY 10048 10/01/2001 1000.00 SECURITY TRADERS ASSOC. 22990312414

KORINS, LEE MR. NEW YORK NY 10048 05/07/2001 1000.00 SECURITY TRADERS ASSOC. 21990360971

KORNREICH, STACEY JERSEY CITY NJ 07310 09/11/1997 200.00 KNIGHT SECURITIES 97032442462

KRISS, ANTHONY LAKE FOREST IL 60045 05/04/1999 1000.00 WILLIAM & BLAIR & CO 99034601128

LANESE, MICHAEL DALLAS TX 75219 10/15/1999 250.00 COASTAL SECURITIES L P 20035074457

LAVERY, THOMAS R. MT. PLEASANT SC 29464 01/15/2008 500.00 AUTOMATED TRADING DESK 28990489302

LEIGHTON, JOHN GARDEN CITY NY 11530 05/19/1998 5000.00 SECURITIES PROFESSIONAL 98033264596

LENZA, ANDREW COLIS NECK NJ 07722 11/04/1997 1000.00 TROSTER SINGER 98032681560

LEWIS, WILLIAM DEMAREST NJ 07627 10/27/1997 250.00 TROSTER SINGER 98032681560

LING, MICHAEL FLORHAM PARK NJ 07932 10/06/1997 500.00 TROSTER SINGER 98032681556

LOMBARDI, MARCELLO BRIDGEWATER NJ 08807 09/17/1997 2500.00 KNIGHT SECURITIES 97032442465

LYON, MATT D MR WHITTIER CA 90605 10/18/2006 325.00 28990328419

MADOFF, MARK D GREENWICH CT 06831 11/22/2004 500.00 SECURITIES PROFESSIONAL 25980237172

MADOFF, MARK D GREENWICH CT 06831 10/19/2005 500.00 MADOFF SECURITIES AND INVESTMENTS 26950011117

MADOFF, MARK D GREENWICH CT 06831 05/12/2005 250.00 MADOFF SECURITIES AND INVESTMENTS 26930010741

MADOFF, MARK D. GREENWICH CT 06831 10/15/2007 500.00 MADOFF SECURITIES AND INVESTMENTS 28990396550

MAGLARAS, GEORGE BAYSIDE NY 11361 10/16/1997 500.00 TROSTER SINGER 98032681559

MALESPINA, JAMES SOUTH ORANGE NJ 07079 10/19/1997 500.00 HERZOG HEINE GEDULD 98032681559

MALFETTI, JEFFREY HOBOKEN NJ 07030 10/30/1997 250.00 TROSTER SINGER 98032681560

MANNS, EARL LISLE IL 60532 05/04/1999 1000.00 WILLIAM BLAIR & CO 99034601128

MARINO, BRIAN BEDMINISTER NJ 07921 06/12/1997 250.00 SHERWOOD SECURITIES 97032232181

MARINO, CAROLYN CRARYVILLE NY 12521 02/27/1997 2000.00 HOUSEWIFE 97032232179

MARINO, DENNIS CRARYVILLE NY 12521 10/21/2003 500.00 NAT'L DISCOUNT BROKERS/SECURITIES P 24961853189

MARINO, DENNIS CRARYVILLE NY 12521 01/29/1999 1000.00 NATIONAL DISCOUNT BROKERS 99034601128

MARTIN, JEFFREY G. NEW YORK NY 10010 10/15/2007 500.00 CREDIT SUISSE SECURITIES (USA) LLC 28990396550

MASI, FRANK MANALAPAN NJ 07726 10/17/1997 1000.00 INSTINET 98032681559

MASON, FREDERIC NEW YORK NY 10016 05/22/2015 1000.00 J.P. MORGAN 201507299000444130

MATRONE, LOUIS DALLAS TX 75248 10/30/2002 500.00 SWS SECURITIES INC./TRADER 22992911211

MATRONE, LOUIS DALLAS TX 75248 10/25/2004 500.00 SWS SECURITIES INC. 25980237173

MATRONE, LOUIS PLANO TX 75025 10/21/2003 500.00 SWS SECURITIES INC./TRADER 24961853189

MATRONE, LOUIS DALLAS TX 75248 10/15/2002 475.00 SWS SECURITIES INC./TRADER 22992911211

MATRONE, LOUIS FRISCO TX 75035 11/14/2005 500.00 SWS SECURITIES INC. 26950011117

MATRONE, LOUIS FRISCO TX 75035 11/28/2007 500.00 SWS SECURITIES, INC. 28990396550

MCBRIDE, CHARLES F LONGWOOD FL 32750 11/14/2005 500.00 SECURITY TRADERS ASSOCIATION 26950011117

MCBRIDE, CHARLES F LONGWOOD FL 32750 04/28/2005 1000.00 SECURITY TRADERS ASSOCIATION 26930010742

MCCANN, BRIAN JERSEY CITY NJ 07310 09/09/1997 250.00 KNIGHT SECURTIES 97032442460

MCCARTHY, KEVIN SHITUATE MA 02066 06/24/1997 1000.00 SHERWOOD SECURITIES 98032681581

MCDERMOTT, MARY BOSTON MA 02110 10/15/2002 300.00 FRANKLIN PORTFOLIO ASSOCIATES/TRADE 22992911212

MCERLEAN, MARY JERSEY CITY NJ 07305 10/07/1997 500.00 TROSTER SINGER 98032681556

MCGINLEY, MARTIN HAWORTH NJ 07641 09/09/1997 250.00 KNIGHT SECURITIES 97032442460

MEAGROW, JAY P CLEVELAND HEIGHTS OH 44118 11/22/2004 500.00 INFORMATION REQUESTED 25980237173

MEAGROW, JAY P CLEVELAND HEIGHTS OH 44118 11/28/2005 500.00 INFORMATION REQUESTED 26950011118

MEAGROW, JAY PAUL CLEVELAND HEIGHTS OH 44118 08/27/2007 500.00 INFORMATION REQUESTED 28990396551

MELE, DANIEL PLANO TX 75093 10/23/2008 500.00 10990724920

MELE, DANIEL PLANO TX 75093 11/22/2011 250.00 WFG INVESTMENTS 12950330025

MELICHIORRE, MORGAN LENEXA KS 66214 10/20/2011 500.00 BATS TRADING 12950330025

MIGNANO, MICHAEL BROOKLYN NY 11231 09/18/1997 250.00 KNIGHT SECURITIES 97032442465

MILLAR, LOWELL SUMMIT NJ 07901 10/10/1997 1000.00 TROSTER SINGER 98032681558

MILSTEIN, DREW BALA CYNWD PA 19004 10/25/2004 500.00 SUSQUEHANNA INT'L GROUP 25980237173

MOCK, BRETT F TIBURON CA 94920 10/25/2004 500.00 INFORMATION REQUESTED 25980237174

MOCK, BRETT F TIBURON CA 94920 10/19/2005 500.00 INFORMATION REQUESTED 26950011118

MOCK, BRETT F. TIBURON CA 94920 04/25/2011 700.00 BTIG 11932140405

MOLLICA, EDWARD LINDENHRST NY 11757 09/12/1997 500.00 KNIGHT SECURITIES 97032442463

MORRIS, JAMES RIDGEWOOD NJ 07450 11/04/1997 500.00 TROSTER SINGER 98032681560

MULLINS, JOHN UPPER SADDLE RIVER NJ 07458 10/14/1997 1000.00 TROSTER SINGER 98032681559

NAIDRICH, MICHAEL EAST WINDSOR NJ 08520 06/13/1997 500.00 SHERWOOD SECURITIES 97032232181

NEIDERFER, MARK WOODBURY NY 11797 05/19/1998 1000.00 SECURITIES PROFESSIONAL 98033264596

NELSON, MITCHELL JERSEY CITY NJ 07310 09/11/1997 500.00 KNIGHT SECURITIES 97032442462

NOAKES, TIMOTHY J. IRVING TX 75062 10/21/2003 500.00 SECURITY TRADERS ASSOC./SECURITIES 24961853190

NOBEL, B. MARLTON NJ 08053 10/25/2004 500.00 INFORMATION REQUESTED 25980237174

O'BRIEN, JAMES COLONIA NJ 07067 10/07/1997 1000.00 TROSTER SINGER 98032681556

O'BRIEN, JAMES HOBOKEN NJ 07030 09/12/1997 500.00 KNIGHT SECURITIES 97032442464

O'BRIEN, WILLIAM A HOBOKEN NJ 07748 06/19/1997 500.00 SHERWOOD SECURITIES 97032232182

O'DAVID, BRIAN PARSIPPANY NJ 07054 09/10/1997 1000.00 KNIGHT SECURITIES 97032442461

O'KANE, CHRISTY LAKEWOOD IL 60014 04/29/2014 500.00 SELF 14941205298

O'KANE, RORY O MR LAKEWOOD IL 60014 04/25/2011 800.00 KNIGHT EQUITY MARKETS 11932140405

O'KANE, RORY O MR LAKEWOOD IL 60014 02/10/2015 500.00 KNIGHT EQUITY MARKETS 201507299000444130

O'KANE, RORY O MR LAKEWOOD IL 60014 12/19/2012 500.00 KNIGHT EQUITY MARKETS 13960501602

O'KANE, RORY O MR LAKEWOOD IL 60014 10/20/2011 500.00 KNIGHT EQUITY MARKETS 12950330026

O'KANE, RORY O MR LAKEWOOD IL 60014 10/13/2010 500.00 KNIGHT EQUITY MARKETS 10991793268

O'NEIL, TIMOTHY MALIBU CA 90265 11/06/2008 1500.00 INFO REQUESTED 10990724921

O'NEILL, STEPHEN MR. NEW YORK NY 10048 05/07/2001 1000.00 SECURITY TRADERS ASSOC./CHAIRMAN 21990360971

O'NEILL, STEPHEN MR. NEW YORK NY 10048 10/18/2006 350.00 SECURITY TRADERS ASSOC. 28990328419

OELTZE, JUSTIN ATLANTA GA 30327 12/06/2011 250.00 JONESTRADING 12950330026

ORTNER, FRANK JERSEY CITY NJ 07310 09/10/1997 3000.00 KNIGHT SECURITIES 97032442462

PACHECO, ARTHUR CORAL GABLES FL 33134 11/28/2005 500.00 GUZMAN & COMPANY 26950011119

PACHECO, ARTHUR NEW YORK NY 10179 02/07/2005 500.00 BEAR STEARNS & CO. 26930010742

PACHECO, ARTHUR CORAL GABLES FL 33134 10/22/2007 500.00 GUZMAN & COMPANY 28990396551

PACHECO, ARTHUR NY 05/07/1999 5000.00 STRIKE TECHNOLOGIES 99034601128

PACHECO, ARTHUR NEW YORK NY 10179 11/02/2004 350.00 BEAR STEARNS & CO. 25980237174

PACHECO, ARTHUR NEW YORK NY 10179 10/15/2002 1000.00 BEAR STEARNS & CO./TRADER 22992911212

PACHECO, ARTHUR NEW YORK NY 10179 11/22/2004 500.00 BEAR STEARNS & CO. 25980237175

PADALA, ROBERT MR. GARDEN CITY NY 22530 05/07/2001 500.00 SELF EMPLOYED/SECURITIES PROFESSION 21990360972

PANTANO, BRYANT WESTFIELD NJ 07090 10/07/1997 1000.00 TROSTER SINGER 98032681557

PAPSON, COSTOS VALLEY STREAM NY 11581 09/16/1997 1500.00 KNIGHT SECURITIES 97032442464

PASKALIDES, PAUL RIDGEWOOD NJ 07450 06/14/1997 250.00 SHERWOOD SECURITIES 97032232182

PASTERNAK, KENNETH WOODCLIFF LAKES NJ 07675 09/12/1997 5000.00 KNIGHT SECURITIES 97032442464

PASTERNAK, RONALD GLEN ROCK NJ 05/19/1998 1000.00 SECURITIES PROFESSIONAL 98033264596

PETERS, JOHNATHAN RAMSEY NJ 07446 09/11/1997 2000.00 KNIGHT SECURITIES 97032442463

POLCARI, KENNETH J. ARMONK NY 10504 10/15/2007 500.00 POLCARI & WEICKER 28990396552

PONZIO, NICHOLAS D JERSEY CITY NJ 07302 11/01/2004 610.00 HILL THOMPSON MAGIDG 25980237175

PULEO, STEPHEN E MR NEW YORK NY 10036 01/15/2008 500.00 REUTERS 28990489302

PULEO, STEPHEN E MR BOSTON MA 02116 10/31/2006 500.00 INFO REQUESTED 28930426467

QUINN, MICHAEL SEACAUCUS NJ 07094 07/03/1997 500.00 SHERWOOD SECURITIES 98032650010

QUINN, MICHAEL SEACAUCUS NJ 07094 07/03/1997 500.00 SHERWOOD SECURITIES 98032681567

RAPP, PHIL JERSEY CITY NJ 07310 09/10/1997 2500.00 KNIGHT SECURITIES 97032442462

RAPP, PHIL J. NEW YORK NY 10271 10/15/2002 500.00 LABRANCH INSTITUTIONAL EXECUTION/TR 22992911212

RAQUET, WALTER NEW VERNON NJ 07976 09/09/1997 5000.00 KNIGHT SECURITIES 97032442460

RAY, JOHN HALLANDALE FL 33009 09/12/1997 500.00 HERZOG HEINE GEDULD 97032442464

REAGAN, PATRICIA SAN FRANCISCO CA 94104 10/13/2010 2000.00 FIDELITY CAPITAL MARKETS 10991793268

REDFEARN, BRETT W. NEW YORK NY 10006 10/15/2002 600.00 AMERICAN STOCK EXCHANGE/TRADER 22992911213

RENKOWSKI, CHRISTOPHER BABYLON NY 11702 09/11/1997 300.00 KNIGHT SECURITIES 97032442463

REYNOLDS, DON E. MEMPHIS TN 38120 12/17/2003 500.00 SECURITY TRADERS ASSOC./SECURITIES 24961853190

REYNOLDS, HEDI MEMPHIS TN 38103 10/02/2008 500.00 MORGAN KEEGAN & CO. 28992942388

REYNOLDS, HEDI SAN ANTONIO TX 78218 08/06/2009 500.00 INFO REQUESTED 10930797112

REYNOLDS, HEDI MEMPHIS TN 38103 09/10/2004 500.00 MORGAN KEEGAN & CO. 24981331753

REYNOLDS, HEIDI MEMPHIS TN 38120 10/19/2005 500.00 INFO REQUESTED 26950011119

REYNOLDS, HEIDI MEMPHIS TN 38120 12/30/1997 1000.00 98032681561

REYNOLDS, HEIDI MEMPHIS TN 38120 08/24/2007 500.00 INFO REQUESTED 28990396552

RICCIARDI, ALFRED BRIDGEWATER NJ 08807 06/22/1997 500.00 SHERWOOD SECURITIES 97032232182

RICCLARDI, JOSEPH RIDGEWOOD NJ 07450 09/11/1997 2500.00 KNIGHT SECURITIES 97032442463

ROMAN, JOE ATLANTA GA 30309 12/06/2011 250.00 ATLANTA CAPITAL 12950330026

ROSENBERG, STUART DEMAREST NJ 07627 09/17/1997 500.00 KNIGHT SECURITIES 97032442465

ROUGHTON, MICHAEL JERSEY CITY NJ 07310 09/22/1997 1000.00 KNIGHT SECURITIES 97032442466

ROYAL, DANIEL B MR PEWAUKEE WI 53072 10/18/2006 500.00 28990328419

SANFILIPPO, ANTHONY M. JERSEY CITY NJ 07310 10/14/2009 500.00 KNIGHT TRADING GROUP, INC. 10930797112

SANFILIPPO, ANTHONY M. JERSEY CITY NJ 07310 10/15/2007 500.00 KNIGHT TRADING GROUP, INC. 28990396552

SANFILIPPO, ANTHONY M. JERSEY CITY NJ 07310 10/15/2002 300.00 KNIGHT TRADING GROUP INC./TRADER 22992911213

SANFILIPPO, ANTHONY M. JERSEY CITY NJ 07310 10/23/2008 500.00 KNIGHT TRADING GROUP, INC. 10990724921

SANFILIPPO, ANTHONY M. JERSEY CITY NJ 07310 11/22/2011 500.00 KNIGHT TRADING GROUP, INC. 12950330027

SANTAROMITA, STELLA STATEN ISLAND NY 10312 09/20/1997 250.00 KNIGHT SECURITIES 97032442465

SANTUCCI, MICHAEL LOCUST VALLEY NY 11560 11/04/2003 500.00 SECURITY TRADERS ASSOC./SECURITIES 24961853190

SAVONA, NICHOLAS M NEW YORK NY 10170 11/14/2005 700.00 TD NEWCREST 26950011119

SAVONA, NICK M MR NEW YORK NY 10170 10/31/2006 500.00 TD NEWCAST 28930426468

SCHANMIER, BARBARA CHICAGO IL 60618 12/20/1999 250.00 INSTITUTIONAL CAPITAL CORP 20035074457

SCHNEIDER, JON LENEXA KS 66214 12/23/2009 300.00 BATS 10930797112

SCHNEIDER, JON KANSAS CITY MO 64152 12/31/2015 500.00 ITG 201601229004562693

SCHNURIGER, ANNE KEARNEY NJ 07032 10/08/1997 500.00 TROSTER SINGER 98032681557

SCHULER, PATTY AURORA IL 60502 04/25/2011 750.00 BOSTON OPTIONS EXCHANGE 11932140406

SCHUPAK, KAREN WEST ORANGE NJ 07052 05/30/1997 500.00 SHERWOOD SECURITIES 97032232181

SCIRE, PATRICK JERSEY CITY NJ 07306 10/09/1997 1000.00 TROSTER SINGER 98032681557

SETZENFAND, JENNIFER PITTSBURGH PA 15222 11/19/2009 250.00 FEDERATED 10930797113

SHAPIRO, THOMAS LINCROFT NJ 07738 05/12/1997 250.00 SHERWOOD SECURITIES 97032232180

SHARP, PATRICIA INFO REQUESTED NY 00000 10/15/2007 500.00 INFO REQUESTED 28990396553

SHENKER, ERIC NEW YORK NY 10021 06/20/1997 1000.00 SHERWOOD SECURITIES 97032232182

SILVERMAN, MITCHELL NEW YORK NY 10004 10/15/2002 600.00 PRIME EXCHANGE INC./TRADER 22992911213

SILVERMAN, SCOTT NORTH HILL NY 11576 06/23/1997 1000.00 SHERWOOD SECURITIES 97032232182

SILVERSTEIN, MARIA WYCKOFF NJ 07481 10/13/1997 1000.00 SHERWOOD SECURITIES 98032681558

SONE, DAVID JERSEY CITY NJ 07302 01/13/1998 500.00 TROSTER SINGER 98032961551

SORRENTINO, RICHARD OLD BRIDGE NJ 08857 10/07/1997 1000.00 FIRST ALBANY 98032681557

SORRENTINO, RICHARD OLD BRIDGE NJ 08857 01/05/2000 500.00 RBC DOMINION 20035423229

SORRENTINO, RICHARD MR. OLD BRIDGE NJ 08857 02/21/2003 300.00 RBC DOMINION/SECURITIES PROFESSIONA 24971333117

SORRENTINO, RICHARD MR. OLD BRIDGE NJ 08857 02/06/2002 500.00 RBC DOMINION/SECURITIES PROFESSIONA 22990639157

SORRENTINO, RICHARD MR. OLD BRIDGE NJ 08857 05/07/2001 1000.00 RBC DOMINION/SECURITIES PROFESSIONA 21990360972

STARKER, STEVEN RYE NJ 10580 10/10/1997 1000.00 TROSTER SINGER 98032681558

SUTTON, WILLIAM WESLEY GREENSBORO NC 27410 10/15/2007 500.00 INFO REQUESTED 28990396553

TACOPINA, ROBERT HUNTINGTON NY 11743 10/17/1997 500.00 TROSTER SINGER 98032681559

TANG, HOWARD NEW YORK NY 11530 09/09/1997 500.00 KNIGHT SECURITIES 97032442461

TAYLOR, CHRISTOPHER J MIDDLETOWN NJ 07748 06/16/1997 500.00 SHERWOOD SECURITIES 97032232182

TAYLOR, RANDALL BASKING RIDGE NJ 07920 10/17/1997 5000.00 KNIGHT SECURITIES 98032681559

THOMAS, MARK QUINEBAUG CT 06262 02/28/2000 250.00 FIRST OPTIONS 20035423229

TODD, LOUIS NASHVILLE TN 37205 10/15/2007 500.00 INFO REQUESTED 28990396553

TODD, LOUIS JR NASHVILLE TN 37201 10/14/1998 1000.00 J C BRADFORD & CO 98033662718

TOES, JAMES NHASSET NY 10030 04/21/2002 1000.00 MERRILL LYNCH/SECURITIES PROFESSION 22991330291

TOES, JAMES NHASSET NY 10030 03/13/2017 2500.00 MERRILL LYNCH 201707069066560977

TOES, JAMES NHASSET NY 10030 04/25/2011 1000.00 MERRILL LYNCH 11932140406

TOES, JAMES NHASSET NY 10030 02/21/2018 2000.00 MERRILL LYNCH 201803139096540451

TOES, JAMES MANHASSET NY 10030 04/03/2015 3000.00 MERRILL LYNCH 201507299000444130

TOES, JAMES MANHASSET NY 10030 04/29/2014 1000.00 MERRILL LYNCH 14941205299

TOES, JAMES NHASSET NY 10030 09/26/2012 2000.00 MERRILL LYNCH 12954402197

TOES, JAMES NHASSET NY 10030 03/25/2013 2000.00 MERRILL LYNCH 13964464559

TOGNINO, JOHN N NAPLES FL 33963 03/04/1997 1000.00 SECURITY TRADERS ASSOC 97032232179

TURNER, CLINT A III DALLAS TX 75252 11/14/2005 870.00 INFORMATION REQUESTED 26950011120

TURNER, CLINT A III DALLAS TX 75252 10/21/2005 500.00 INFORMATION REQUESTED 26950011120

TURNER, CLINT A III DALLAS TX 75252 10/25/2004 500.00 INFORMATION REQUESTED 25980237175

TURNER, CLINT A. III DALLAS TX 75252 10/31/2006 500.00 INFORMATION REQUESTED 28930426468

UNGER, KIMBERLY NEW YORK NY 10021 08/10/2011 300.00 STANY 12950330027

UTASI, LISA MARIE NEW YORK NY 10170 11/22/2004 500.00 INFORMATION REQUESTED 25980237176

UTASI, LISA MARIE NEW YORK NY 10170 10/09/2008 500.00 INFORMATION REQUESTED 28992942388

UTASI, LISA MARIE NEW YORK NY 10170 10/31/2006 500.00 INFORMATION REQUESTED 28930426468

UTASI, LISA MARIE NEW YORK NY 10170 12/03/2007 500.00 INFORMATION REQUESTED 28990396554

UTASI, LISA MARIE NEW YORK NY 10170 09/03/2009 500.00 CLEARBRIDGE ADVISORS 10930797113

UTASI, LISA MARIE NEW YORK NY 10170 10/19/2005 500.00 INFORMATION REQUESTED 26950011120

VANCE, WILLIAM A ROSLYN NY 11576 10/21/2005 500.00 SECURITY TRADERS ASSOCIATION 26950011121

VANCE, WILLIAM A. ROSLYN NY 11576 10/23/2006 500.00 SECURITY TRADERS ASSOCIATION 28930426469

VARSAM, GEORGE FLUSHING NY 11354 10/10/1997 1000.00 TROSTER SINGER 98032681558

WALKER, ALAN SETH SCOTCH PLAINS NJ 07076 10/08/1997 500.00 TROSTER SINGER 98032681557

WALSH, BRADLEY SAN FRANCISCO CA 94109 11/06/2008 500.00 JONES TRADING 10990724921

WARDLE, BRIAN M DALLAS TX 75243 10/25/2004 500.00 INFORMATION REQUESTED 25980237176

WARDLE, BRIAN M DALLAS TX 75243 11/14/2005 870.00 EDI FINANCIAL 26950011121

WARDLE, BRIAN M. NEW YORK NY 10025 01/15/2008 600.00 JEFFERIES 28990489303

WATSON, JOHN L. PONTE VERDA BEACH FL 32082 03/21/2002 250.00 SECURITIES PROFESSIONAL 22990639157

WEISZ, JAYSON JERSEY CITY NJ 07310 09/16/1997 500.00 KNIGHT SECURITIES 97032442464

WHIPPLE, JAMES T. NEW YORK NY 10017 10/15/2002 400.00 CE UNTERBERG/TRADER 22992911214

WIEN, STEPHEN BOCA RATON FL 33496 11/01/1999 2000.00 WIEN SECURITIES CORP 20035074457

WILLIAMS, TROY NEW YORK NY 10280 07/02/1997 250.00 SHERWOOD SECURITIES 98032681567

WILLIAMS, TROY NEW YORK NY 10280 07/02/1997 250.00 SHERWOOD SECURITIES 98032650010

WIMPFHEIMER, ANDREW NEW YORK NY 10128 09/09/1997 2500.00 KNIGHT SECURITIES 97032442461

WIPPERN, JOSCELYN NEW CANAAN CT 06840 04/25/2011 900.00 SECURITY TRADERS' ASSOCIATION 11932140406

WITHERS, RANDAL S DAVIE FL 33324 11/01/2004 450.00 THOMSON FINANCIAL 25980237177

YANCEY, BILL MOUNT PLEASANT SC 29466 11/22/2004 500.00 SWS SECURITIES 25980237177

YANCEY, BILL DALLAS TX 75201 01/15/2008 500.00 PENSON FINANCIAL SERVICES 28990489303

YANCEY, BILL MOUNT PLEASANT SC 29466 01/23/2007 500.00 SWS SECURITIES 28990396765

CONTRIBUTION REFUND TO AN INDIVIDUAL

DUNCAN, JAMES NEW YORK NY 10170 02/05/2006 -1000.00 28930359875

SAVONA, NICHOLAS M. NEW YORK NY 10170 02/05/2006 -500.00 28930359875

URSINO, ROBERT WARRINGTON PA 18976 04/13/2010 -0.24 10930797142

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