Individuals Who Gave To This Committee
Whose Last Name Begins With The Letter 'W'
FRIENDS OF MAX BAUCUS
Party: Democratic Party3432 CUMMINS WAY
MISSOULA, Montana 59802
The query you have chosen matched 667 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 | |||||||
| WACKER, FRED | MILES CITY | MT | 59301 | 03/11/2008 | 1000.00 | FRED WACKER AGENCY, INC. | 28020150591 |
| WACKER, GWEN K | MILES CITY | MT | 59301 | 06/17/1998 | 500.00 | 98020171379 | |
| WACKERLE, REX B | ARLINGTON | VA | 22207 | 09/12/2002 | 1000.00 | PRUDENTIAL | 22020691428 |
| WADDINGTON, ED | TUCSON | AZ | 85750 | 06/03/2008 | 500.00 | EEMC | 28020300269 |
| WADE, SARA | DES PERES | MO | 63131 | 05/11/2011 | 1750.00 | EXPRESS SCRIPTS | 11020260196 |
| WADE, SARA | DES PERES | MO | 63131 | 10/29/2012 | 750.00 | EXPRESS SCRIPTS | 13020064316 |
| WADE, SARA | DES PERES | MO | 63131 | 10/29/2012 | 1250.00 | EXPRESS SCRIPTS | 13020064317 |
| WADINGTON, ED | BILLINGS | MT | 59101 | 06/27/2001 | 1000.00 | EMRC | 21020121130 |
| WADINGTON, ED | BILLINGS | MT | 59101 | 06/27/2001 | 1000.00 | EMRC | 21020121130 |
| WADINGTON, ED | BILLINGS | MT | 59101 | 07/18/2007 | 200.00 | EMRC | 27020333629 |
| WAEGELEIN, ROBERT A | PAWLING | NY | 12564 | 06/26/2012 | 1000.00 | UNIVERSAL AMERICAN | 12020460065 |
| WAGENFELD, SANDRA | WESTPORT | CT | 06880 | 05/11/2000 | 1000.00 | AVIATION TECHNOLOGIES | 20020241210 |
| WAGNER, CRAIG S | CHARLOTTE | NC | 28278 | 04/30/2012 | 1000.00 | RBC CAPITAL MARKETS | 12020460065 |
| WAGNER, DIANE | WASHINGTON | DC | 20015 | 11/15/2001 | 1000.00 | REAL ESTATE DEVELOPER | 22020101706 |
| WAGNER, PATRICIA | OMAHA | NE | 68114 | 12/19/2007 | 500.00 | 28020042922 | |
| WAGNER, WAYNE | NEW ORLEANS | LA | 70118 | 04/30/2012 | 1000.00 | RINGLER ASSOCIATES | 12020460066 |
| WAHL, FREDERICK | ALEXANDRIA | VA | 22312 | 03/19/2008 | 750.00 | L-3 COMMUNICATIONS | 28020150592 |
| WAHLERT, LYNNE | GREAT FALLS | MT | 59409 | 06/29/2007 | 500.00 | HOMEMAKER | 27020211155 |
| WAITS, RODNEY | ATOKA | TN | 38004 | 10/26/2001 | 1000.00 | NUCOR CORPORATION | 22020101750 |
| WAKAI, MARK | BILLINGS | MT | 59101 | 04/23/2008 | 200.00 | ST. PATRICK'S HOSPITAL & HEALTH SER | 28020252187 |
| WAKSAL, SAMUEL D | NEW YORK | NY | 10017 | 01/25/2002 | 1000.00 | IMCLONE SYSTEMS | 22020222312 |
| WALDMAN, MARILYN | SAN FRANCISCO | CA | 94133 | 10/18/2001 | 250.00 | 22020101506 | |
| WALDMAN, MARILYN | SAN FRANCISCO | CA | 94133 | 03/01/2013 | 250.00 | RETIRED | 13020180436 |
| WALDMAN, ROBERT L | OWINGS MILLS | MD | 21117 | 03/29/2013 | 250.00 | VENABLE LLP | 13020180436 |
| WALDORF, MICHAEL | NEW YORK | NY | 10280 | 03/26/2008 | 2300.00 | PAULSON AND CO. | 28020150593 |
| WALDORF, MICHAEL | NEW YORK | NY | 10280 | 03/26/2008 | 2300.00 | PAULSON AND CO. | 28020150592 |
| WALDRON, KAREN | SHAWSVILLE | VA | 24162 | 11/09/2007 | 2300.00 | FRALIN & WALDRON | 28020042923 |
| WALDRON, KAREN | SHAWSVILLE | VA | 24162 | 11/09/2007 | 2300.00 | FRALIN & WALDRON | 28020042923 |
| WALGENBACH, BRIAN E | OAKLAND | CA | 94605 | 04/19/2002 | 500.00 | SENIORS HOME | 22020322811 |
| WALKER, JEFFREY C | WILTON | CT | 06897 | 07/30/2002 | 1000.00 | JP MORGAN | 22020691430 |
| WALKER, LARRY | PERRY | GA | 31069 | 11/14/2005 | 250.00 | WALKER HULBERT & GRAY | 26020071421 |
| WALKER, TODD A | MC LEAN | VA | 22102 | 05/28/2007 | 500.00 | UST | 27020211156 |
| WALKER, TODD A | MC LEAN | VA | 22102 | 02/15/2011 | 500.00 | ALTRIA | 11020160103 |
| WALKER, WILLIAM S | FORT SMITH | AR | 72903 | 10/04/2012 | 2500.00 | STEPHENS PRODUCTION | 13020064317 |
| WALL, ARLENE | HELENA | MT | 59604 | 03/19/2008 | 500.00 | 28020150593 | |
| WALL, CHARLES | NEW YORK | NY | 10021 | 11/21/2005 | 1000.00 | ALTRIA GROUP | 26020071421 |
| WALL, HOWARD T | FRANKLIN | TN | 37069 | 03/07/2013 | 2500.00 | PROVINCE HEALTHCARE | 13020180437 |
| WALL, JOHN | HELENA | MT | 59604 | 03/29/2013 | 500.00 | RETIRED - POWER-TOWNSEND COMPANY | 13020180437 |
| WALL, MIKE | HELENA | MT | 59601 | 08/15/2002 | 500.00 | 22020691432 | |
| WALLACE, DARLENE | SEMINOLE | OK | 74818 | 04/01/2013 | 1000.00 | COLUMBUS OIL CO. | 13020310168 |
| WALLACE, HARRIETTE | WILSON | WY | 83014 | 09/08/2005 | 500.00 | HOMEMAKER | 25020391729 |
| WALLACE, JOEL | MERCED | CA | 95340 | 04/19/2002 | 500.00 | WALLACE TRANSPORT | 22020322811 |
| WALLACE, KENT | FRANKLIN | TN | 37069 | 03/07/2013 | 2500.00 | PROVINCE HEALTHCARE | 13020180437 |
| WALLACE, WILLIAM B | NEW ORLEANS | LA | 70131 | 10/26/2001 | 250.00 | DAYBROOK FISHERIES INC | 22020101508 |
| WALLACH, TY | WESTPORT | CT | 06880 | 03/31/2008 | 2300.00 | PAULSON AND CO. | 28020150594 |
| WALLON, EDWARD | SHELTON | CT | 05/31/2007 | 250.00 | UST | 27020211156 | |
| WALLS, THOMAS | ARLINGTON | VA | 22202 | 03/27/2013 | 500.00 | SNR DENTON LLP | 13020180438 |
| WALLS, TOM | CORAM | MT | 59913 | 09/20/2002 | 240.00 | 22020691435 | |
| WALSH, CLUNE J JR | BIRMINGHAM | MI | 48009 | 09/30/2002 | 200.00 | CREATIVE COMPENSATION GROUP | 22020691435 |
| WALSH, DANIEL | NEW YORK | NY | 10022 | 05/08/2007 | 1000.00 | AKIN GUMP | 27020211156 |
| WALSH, DAVID A | BRONXVILLE | NY | 10708 | 06/20/2001 | 1000.00 | 21020121131 | |
| WALSH, DES | BEVERLY HILLS | CA | 90210 | 10/03/2005 | 1000.00 | HERBALIFE INT'L | 26020071422 |
| WALSH, GIA ANNE | BRONXVILLE | NY | 10708 | 06/20/2001 | 1000.00 | 21020121131 | |
| WALSH, JAMES E JR | WATERLOO | IA | 50704 | 03/31/2008 | 1300.00 | VGM | 28020150595 |
| WALSH, JAMES E JR | WATERLOO | IA | 50704 | 09/28/2007 | 1000.00 | VGM | 27020333630 |
| WALSH, JAMES E JR | WATERLOO | IA | 50704 | 02/26/2013 | 2600.00 | VGM | 13020180438 |
| WALSH, JAMES E JR | WATERLOO | IA | 50704 | 03/31/2008 | 1000.00 | VGM | 28020150594 |
| WALSH, LINDA L | CEDAR FALLS | IA | 50613 | 03/31/2008 | 500.00 | UNIVERSITY OF NORTHERN IOWA | 28020150595 |
| WALSH, NELSON | NEW YORK | NY | 10128 | 06/27/2008 | 1000.00 | MORGAN STANLEY | 28020300270 |
| WALSH, STEPHEN F | BUTTE | MT | 59701 | 10/02/2001 | 500.00 | MONTANA RESOURCES | 22020101806 |
| WALSH, THOMAS J | MISSOULA | MT | 59802 | 03/21/2007 | 600.00 | MONTANA RAIL LINK | 27020121783 |
| WALSH, THOMAS J | MISSOULA | MT | 59802 | 09/30/2007 | 200.00 | MONTANA RAIL LINK | 27020333630 |
| WALSH, THOMAS J | MISSOULA | MT | 59802 | 04/27/2007 | 200.00 | MONTANA RAIL LINK | 27020211157 |
| WALTER, BRIAN | NEW CANAAN | CT | 06840 | 05/08/2008 | 1000.00 | UBS | 28020252188 |
| WALTER, ELLEN | ALEXANDRIA | VA | 22307 | 03/09/2007 | 1000.00 | WALTER GROUP | 27020121784 |
| WALTER, SARAH | MC LEAN | VA | 22101 | 11/07/2007 | 700.00 | WALTER CONSULTING | 28020042924 |
| WALTER, SARAH | MC LEAN | VA | 22101 | 11/07/2007 | 300.00 | WALTER CONSULTING | 28020042925 |
| WALTER, SARAH | MC LEAN | VA | 22101 | 06/27/2008 | 500.00 | WALTER CONSULTING | 28020300270 |
| WALTER, SARAH | MC LEAN | VA | 22101 | 07/31/2006 | 1000.00 | WALTER CONSULTING | 26020721595 |
| WALTER, SARAH | MCLEAN | VA | 22101 | 03/19/2012 | 500.00 | WALTER CONSULTANT/PRESIDENT | 12020242460 |
| WALTER, SARAH | MC LEAN | VA | 22101 | 03/09/2009 | 1000.00 | WALTER CONSULTING | 29020153491 |
| WALTER, SARAH | MC LEAN | VA | 22101 | 05/18/2007 | 1000.00 | WALTER CONSULTING | 27020211157 |
| WALTER, SUSAN M | WATERFORD | VA | 20197 | 03/20/2002 | 1000.00 | GENERAL ELECTRIC | 22020222315 |
| WALTERS, CLELLA | NEW YORK | NY | 10016 | 05/26/2011 | 2500.00 | FEDPOINT | 11020260196 |
| WALTERS, CLELLA | NEW YORK | NY | 10016 | 05/26/2011 | 2500.00 | FEDPOINT | 11020260196 |
| WALTERS, FRANK | MENLO PARK | CA | 94025 | 01/16/2008 | 1000.00 | GOLDMAN SACHS | 28020150596 |
| WALTMAN, SUSAN C | PELHAM | NY | 10803 | 01/29/2001 | 1000.00 | GREATER NY HOSPITAL ASSOCIATION | 21020121132 |
| WALTMAN, SUSAN C | PELHAM | NY | 10803 | 03/16/2007 | 1000.00 | GREATER NY HOSPITAL ASSOCIATION | 27020121784 |
| WALTMAN, SUSAN C | PELHAM | NY | 10803 | 12/11/2012 | 1000.00 | GREATER NY HOSPITAL ASSOC. | 13020064317 |
| WALTMAN, SUSAN C | PELHAM | NY | 10803 | 04/10/2008 | 1000.00 | GREATER NY HOSPITAL ASSOCIATION | 28020252188 |
| WALTON, CHRISTY | BENTONVILLE | AR | 72712 | 09/08/2008 | 2300.00 | SELF | 28020511120 |
| WALTON, HELEN ROBSON | BENTONVILLE | AR | 72712 | 03/21/2002 | 1000.00 | WALTON FAMILY FOUNDATION | 22020222316 |
| WALTON, NORMAN J JR | MOBILE | AL | 36608 | 10/17/2001 | 500.00 | S SWANSON CORP INC | 22020101692 |
| WALTON, STEUART | BENTONVILLE | AR | 72712 | 09/08/2008 | 2300.00 | ALLEN & OVERY | 28020511121 |
| WALTZE, JAMES D | COSTA MESA | CA | 92626 | 10/18/2001 | 500.00 | GRIFFITH CO | 22020101827 |
| WAMBERG, WARREN T | BARRINGTON | IL | 60010 | 03/19/2001 | 1000.00 | CLARK/BARDES INC | 21020121133 |
| WAMBERG, WARREN T | BARRINGTON | IL | 60010 | 09/24/2001 | 1000.00 | CLARK/BARDES INC | 22020101123 |
| WAN, MARK | WOODSIDE | CA | 94062 | 07/30/2007 | 1000.00 | THREE ARCH PARTNERS | 27020333630 |
| WANG, GRACE MD | CORAL GABLES | FL | 33146 | 01/31/2003 | 2000.00 | 23020163372 | |
| WANG, PATRICIA J | NEW YORK | NY | 10025 | 01/29/2001 | 250.00 | GREATER NY HOSPITAL ASSOCIATION | 21020121133 |
| WANG, PATRICIA J | NEW YORK | NY | 10025 | 03/16/2007 | 250.00 | GREATER NY HOSPITAL ASSOCIATION | 27020121784 |
| WARBURG, GERALD | ARLINGTON | VA | 22201 | 01/14/2005 | 250.00 | 25020133106 | |
| WARBURG, GERALD | ARLINGTON | VA | 22201 | 07/18/2002 | 500.00 | CASSIDY AND ASSOC | 22020691439 |
| WARBURG, GERALD | ARLINGTON | VA | 22201 | 04/13/2007 | 500.00 | CASSIDY AND ASSOC. | 27020211158 |
| WARD, ERICA A | BLOOMFIELD HILLS | MI | 48304 | 04/26/2002 | 979.00 | SKADDEN ARPS | 22020322814 |
| WARD, ERICA A | BLOOMFIELD HILLS | MI | 48304 | 05/10/2007 | 2000.00 | SKADDEN ARPS | 27020211158 |
| WARD, MARK E | MISSOULA | MT | 59803 | 08/24/2001 | 250.00 | RETIRED | 22020101645 |
| WARD, STEPHEN D | ARLINGTON | VA | 22207 | 03/26/2013 | 500.00 | VH STRATEGIES | 13020180439 |
| WARD, STEPHEN D | ARLINGTON | VA | 22207 | 12/11/2012 | 500.00 | VH STRATEGIES | 13020064318 |
| WARD, WILLIAM | GREEN BAY | WI | 54301 | 11/14/2007 | 300.00 | PROCTER AND GAMBLE | 28020042927 |
| WARDLAW, WILLIAM | LOS ANGELES | CA | 90025 | 09/30/2005 | 2000.00 | FREEMAN SPOGLI | 25020391729 |
| WARFIELD, WILLIAM IV | BOZEMAN | MT | 59715 | 07/24/2002 | 200.00 | RETIRED | 22020691442 |
| WARGA, THOMAS | SEAFORD | NY | 11783 | 12/21/2006 | 1000.00 | NY LIFE | 27020032690 |
| WARNER, TIM | HELENA | MT | 59601 | 02/06/2012 | 1000.00 | STRATEGIES360/SENIOR VICE PRESIDENT | 12020242460 |
| WARNER, TIM | WASHINGTON | DC | 20036 | 02/28/2005 | 1000.00 | 25020133107 | |
| WARNER, TIM C | DALLAS | TX | 75225 | 01/12/2012 | 1000.00 | CINE MARK/PRESIDENT/CEO | 12020242460 |
| WARNER, TIMOTHY C | SEATTLE | WA | 98199 | 12/10/1999 | 500.00 | IMMUNEX | 20020020818 |
| WARNER, TIMOTHY C | SEATTLE | WA | 98101 | 06/18/2003 | 500.00 | 23020273243 | |
| WARREN, BUTCH | PLANO | TX | 75024 | 12/21/2011 | 500.00 | BASA RESOURCES | 12020074201 |
| WARREN, ELIZABETH | SAN PEDRO | CA | 90731 | 06/03/2008 | 200.00 | LA HARBOR COMMISSION | 28020300272 |
| WARREN, KELCY L | DALLAS | TX | 75219 | 05/05/2011 | 2400.00 | ENERGY TRANSFER EQUITY | 11020260197 |
| WARREN, LAWRENCE W | HATTIESBURG | MS | 39403 | 02/07/2002 | 500.00 | WARREN PAVING INC | 22020222318 |
| WARSHAW, JAMES | LAKE CHARLES | LA | 70605 | 02/13/2008 | 250.00 | FARMERS RICE MILLING CO. | 28020150599 |
| WARTHE, JEFFREY | SANTA MONICA | CA | 90401 | 09/11/2007 | 2000.00 | INFORMATION REQUESTED | 27020333632 |
| WASHBURN, ERIC | WASHINGTON | DC | 20015 | 06/14/2007 | 250.00 | SELF | 27020211158 |
| WASHINGTON, DENNIS | MISSOULA | MT | 59802 | 10/17/2001 | 250.00 | WASHINGTON CORPORATIONS | 22020101520 |
| WASHINGTON, DENNIS | MISSOULA | MT | 59802 | 10/17/2001 | 750.00 | WASHINGTON CORPORATIONS | 22020101520 |
| WASHINGTON, DENNIS (MR) | MISSOULA | MT | 59802 | 12/21/1998 | 250.00 | WASHINGTON CORPORATIONS | 99020012744 |
| WASHINGTON, DENNIS R | MISSOULA | MT | 59802 | 02/18/2005 | 300.00 | 25020133107 | |
| WASHINGTON, PHYLLIS J | MISSOULA | MT | 59802 | 10/17/2001 | 1000.00 | PJ'S INTERIORS | 22020100938 |
| WASHKOWITZ, ALAN | NEW YORK | NY | 10028 | 03/19/2008 | 1000.00 | SELF | 28020150599 |
| WASSERMAN, GARY | BIRMINGHAM | MI | 48009 | 04/24/2002 | 250.00 | INVESTOR | 22020322815 |
| WASSERMAN, LEW R | BEVERLY HILLS | CA | 90210 | 04/19/2001 | 1000.00 | UNIVERSAL STUDIOS INC | 21020121134 |
| WASSERMAN, LEW R | BEVERLY HILLS | CA | 90210 | 04/19/2001 | 1000.00 | UNIVERSAL STUDIOS INC | 21020121135 |
| WASSON, GREGORY | LONG GROVE | IL | 60047 | 10/26/2007 | 2300.00 | WALGREENS | 28020042929 |
| WASSON, GREGORY | LONG GROVE | IL | 60047 | 10/26/2007 | 200.00 | WALGREENS | 28020042929 |
| WATERS, ARNETT | MILTON | MA | 02186 | 11/30/2007 | 1000.00 | AL WATERS CAPITAL | 28020042930 |
| WATERS, GEORGE | WASHINGTON | DC | 20002 | 03/26/2013 | 500.00 | GEORGE WATERS CONSULTING | 13020180439 |
| WATERS, GEORGE MR | WASHINGTON | DC | 20001 | 11/21/1998 | 200.00 | CONSULTANT | 99020040806 |
| WATKINS, BILL | MISSOULA | MT | 59803 | 10/22/2001 | 500.00 | ZIP BEVERAGE INC | 22020101988 |
| WATKINS, BILL | MISSOULA | MT | 59803 | 11/26/1997 | 500.00 | ZIP BEVERAGE INC | 98020013584 |
| WATKINS, HARRY B | MISSOULA | MT | 59808 | 06/30/2008 | 500.00 | ZIP BEVERAGE CO. | 28020300272 |
| WATKINS, JOHN R | ALPHARETTA | GA | 30022 | 05/14/2008 | 200.00 | REGENCY HOSPITAL | 28020252189 |
| WATSON, DAVID R | MEDFORD | NJ | 08055 | 03/08/2001 | 1000.00 | PHOENIX HOME LIFE | 21020121136 |
| WATSON, GEORGE W | BOZEMAN | MT | 59715 | 03/13/2008 | 205.00 | SELF | 28020150600 |
| WATSON, JOHN | GREENSBORO | NC | 27455 | 02/16/2012 | 1000.00 | PENN MUTUAL/FINANCIAL ADVISORY | 12020242461 |
| WATSON, JOHN C III | GREENSBORO | NC | 27455 | 12/31/2008 | 500.00 | LAWSON & WATSON, LLC | 29020060868 |
| WATSON, JOHN C III | GREENSBORO | NC | 27455 | 03/31/2011 | 500.00 | LAWSON & WATSON, LLC | 11020160103 |
| WATSON, JOHN C III | GREENSBORO | NC | 27455 | 02/05/2013 | 900.00 | PENN MUTUAL | 13020180440 |
| WATSON, JOHN C III | GREENSBORO | NC | 27455 | 05/15/2009 | 500.00 | LAWSON & WATSON, LLC | 29020230173 |
| WATSON, JOHN C III | GREENSBORO | NC | 27401 | 05/25/2006 | 500.00 | LAWSON & WATSON, LLC | 26020402438 |
| WATSON, JOHN C III | GREENSBORO | NC | 27401 | 07/05/2005 | 600.00 | LAWSON & WATSON, LLC | 25020391729 |
| WATSON, JOHN C III | GREENSBORO | NC | 27401 | 08/07/2002 | 400.00 | LAWSON & WATSON LLC | 22020691450 |
| WATSON, ROBERT LOUIS | WASHINGTON | DC | 20012 | 07/30/2002 | 1000.00 | THE DUTKO GROUP | 22020691450 |
| WATSON, ROBERT LOUIS | WASHINGTON | DC | 20012 | 01/17/2001 | 250.00 | THE DUTKO GROUP | 21020121136 |
| WATTS, DANIEL K | ALBERTON | MT | 59820 | 10/02/2001 | 500.00 | MONTANA RALL ASSOC | 22020101160 |
| WATTS, JC | WASHINGTON | DC | 20005 | 03/31/2007 | 1000.00 | JC WATTS | 27020121786 |
| WATTS, MIKAL | SAN ANTONIO | TX | 78205 | 06/30/2007 | 1000.00 | WATTS LAW FIRM | 27020211159 |
| WATTS, PHILLIP | BELLAIRE | TX | 77401 | 11/30/2007 | 250.00 | US ONCOLOGY | 28020042930 |
| WAXMAN, WILLIAM | AUSTIN | TX | 78701 | 08/20/2002 | 1000.00 | WAXMAN CAVNER AND OLIVER | 22020691451 |
| WAXMAN, WILLIAM | AUSTIN | TX | 78731 | 10/24/2006 | 200.00 | WAXMAN CAVNER AND OLIVER | 27020032690 |
| WAYCASTER, GREGG | BIRMINGHAM | AL | 35242 | 11/07/2007 | 1000.00 | SUN HEALTHCARE GROUP | 28020042931 |
| WEATHERLY, JEFF | LITTLE ROCK | AR | 72212 | 10/26/2001 | 1000.00 | NUCOR CORPORATION | 22020101820 |
| WEAVER, DIANE J | BILLINGS | MT | 59106 | 11/08/2001 | 200.00 | 22020101614 | |
| WEAVER, JAMES | BILLINGS | MT | 59106 | 11/08/2001 | 250.00 | WARREN TRANSPORT | 22020100907 |
| WEAVER, JAMES T | JACKSON | WY | 83001 | 08/31/2001 | 500.00 | USPS | 22020101601 |
| WEAVER, JAMES W | BILLINGS | MT | 59104 | 05/15/2002 | 250.00 | WARREN TRANSPORT | 22020322816 |
| WEBB, ARTHUR YOUNG | BROOKLYN | NY | 11201 | 01/29/2001 | 250.00 | VILLAGE CENTER FOR CARE | 21020121137 |
| WEBB, BRYAN | BUTTE | MT | 59701 | 08/17/2007 | 1000.00 | SELF | 27020333632 |
| WEBB, CARL B | SAN FRANCISCO | CA | 94105 | 03/13/2002 | 1000.00 | GOLDEN STATE BANK CORP | 22020222320 |
| WEBB, DAVID | CUMMING | GA | 30041 | 05/14/2008 | 200.00 | REGENCY HOSPITAL | 28020252190 |
| WEBB, RICHARD | PITTSBURG | KS | 66762 | 09/30/2007 | 2000.00 | 27020333633 | |
| WEBB, STACEY | PITTSBURG | KS | 66762 | 09/30/2007 | 1000.00 | 27020333633 | |
| WEBBER, DOUGLAS MD | MISSOULA | MT | 59802 | 05/20/2008 | 250.00 | SELF | 28020300273 |
| WEBBER, WAYNE W | KINGWOOD | TX | 77345 | 06/04/2002 | 1000.00 | CHAMPGNE-WEBBER INC | 22020423065 |
| WEBER, BERNARD M | 06/28/2001 | 500.00 | 21020121137 | ||||
| WEBER, BETHANY A | KALISPELL | MT | 59901 | 08/21/2002 | 200.00 | 22020691452 | |
| WEBER, JEFFREY | NEW YORK | NY | 10128 | 02/02/2013 | 2600.00 | YORK CAPITAL MANAGEMENT | 13020180443 |
| WEBER, JEFFREY | NEW YORK | NY | 10128 | 02/02/2013 | 2400.00 | YORK CAPITAL MANAGEMENT | 13020180443 |
| WEBER, MARK A | OMAHA | NE | 68154 | 02/13/2013 | 500.00 | SILVER STONE GROUP | 13020180443 |
| WEBER, MARK A | OMAHA | NE | 68154 | 09/20/2002 | 500.00 | SILVER STONE GROUP | 22020691453 |
| WEBER, MARK A | OMAHA | NE | 68154 | 02/29/2012 | 500.00 | SILVER STONE GROUP/CLU | 12020242461 |
| WEBER, WILLIAM M | CLEVELAND | OH | 44122 | 11/09/2007 | 1000.00 | WEBER, WOOD & MEDINGER | 28020042932 |
| WEBER, WILLIAM M | CLEVELAND | OH | 44122 | 05/08/2002 | 1000.00 | WEBER WOOD & MEDINGER | 22020322816 |
| WEBLEY, JOHN | SAN RAFAEL | CA | 94901 | 11/04/2008 | 1000.00 | PAX STREAMLINE | 28020733271 |
| WEBSTER, JAMES G | BOZEMAN | MT | 59715 | 01/25/2002 | 500.00 | DA DAVIDSON | 22020222321 |
| WEDIN, WAYNE D | BREA | CA | 92621 | 03/05/2002 | 1000.00 | CONSULTANT | 22020222322 |
| WEEKLEY, ROBERT | LOS ANGELES | CA | 90049 | 08/14/2007 | 1000.00 | LOWE ENTERPRISES | 27020333633 |
| WEGESIN, JANICE M | PALATINE | IL | 60067 | 11/02/2001 | 500.00 | JMW CONSULTING | 22020101797 |
| WEGMAN, RICHARD | BETHESDA | MD | 20817 | 12/28/2006 | 500.00 | GARY SCHUBERT BARER | 27020032690 |
| WEHMEIER, RICHARD | MARIETTA | GA | 30068 | 06/22/2007 | 250.00 | BALSER COMPANIES | 27020211159 |
| WEIDNER, TERRY | MISSOULA | MT | 59802 | 04/27/2007 | 200.00 | UNIVERSITY OF MONTANA | 27020211160 |
| WEIL, LORI | RIDGEWOOD | NJ | 07450 | 09/15/2008 | 200.00 | MERRILL LYNCH | 28020511122 |
| WEIL, MIKELLE | HUNTSVILLE | UT | 84317 | 11/14/2007 | 1000.00 | 28020042934 | |
| WEILHEIMER, MICHAEL W | NEWTON CENTRE | MA | 02459 | 11/04/2002 | 1000.00 | EATON VANCE MANAGEMENT | 22020901394 |
| WEIN, IRVING L | CHICAGO | IL | 60607 | 10/30/2001 | 1000.00 | BENRUS FANTASY CORPORATION | 22020101523 |
| WEIN, IRVING L | CHICAGO | IL | 60607 | 10/30/2001 | 1000.00 | BENRUS FANTASY CORPORATION | 22020101523 |
| WEINBERG, BARBARA ANNE | LOS ANGELES | CA | 90210 | 08/31/2007 | 2300.00 | HOMEMAKER | 27020333634 |
| WEINBERG, BARBARA ANNE | LOS ANGELES | CA | 90210 | 04/25/2001 | 1000.00 | HOMEMAKER | 21020121138 |
| WEINBERG, BARBARA ANNE | LOS ANGELES | CA | 90210 | 04/25/2001 | 1000.00 | HOMEMAKER | 21020121138 |
| WEINBERG, BARBARA ANNE | LOS ANGELES | CA | 90210 | 08/31/2007 | 2300.00 | HOMEMAKER | 27020333634 |
| WEINBERG, DANIEL | WHITEFISH | MT | 59937 | 10/08/2007 | 200.00 | ANGORA RIDGE FOUNDATION | 28020042934 |
| WEINBERG, DANIEL | WHITEFISH | MT | 59937 | 02/04/2002 | 200.00 | 22020222324 | |
| WEINBERG, DANIEL | WHITEFISH | MT | 59937 | 09/20/2002 | 1000.00 | 22020691457 | |
| WEINBERG, GAYLE M | WHITEFISH | MT | 59937 | 09/20/2002 | 245.00 | BUSINESS OWNER | 22020691457 |
| WEINBERG, GAYLE M | WHITEFISH | MT | 59937 | 08/23/2001 | 500.00 | BUSINESS OWNER | 22020101215 |
| WEINBERG, LAWRENCE | LOS ANGELES | CA | 90210 | 04/25/2001 | 1000.00 | CITIZENS ORGANIZED | 21020121139 |
| WEINBERG, LAWRENCE | LOS ANGELES | CA | 90210 | 04/25/2001 | 1000.00 | CITIZENS ORGANIZED | 21020121139 |
| WEINBERG, LAWRENCE | LOS ANGELES | CA | 90210 | 08/31/2007 | 2300.00 | CITIZENS ORGANIZED | 27020333634 |
| WEINBERG, LAWRENCE | LOS ANGELES | CA | 90210 | 08/31/2007 | 2300.00 | CITIZENS ORGANIZED | 27020333635 |
| WEINBERG, LAWRENCE J | BEVERLY HILLS | CA | 90212 | 02/28/2013 | 1000.00 | AMERICAL MANAGEMENT CO. INC. | 13020180445 |
| WEINBERG, LESLIE | LOS ANGELES | CA | 90064 | 08/31/2007 | 1000.00 | 27020333635 | |
| WEINBERG, LEWIS | SIOUX CITY | IA | 51107 | 06/14/2007 | 2300.00 | UNKNOWN | 27020211160 |
| WEINBERG, MICHAEL D | DENVER | CO | 80237 | 09/11/2000 | 1000.00 | THE MADISON GROUP | 21020030047 |
| WEINBERG, RICHARD G | CHICAGO | IL | 60611 | 10/30/2001 | 500.00 | FILM PRODUCER | 22020101907 |
| WEINBERG, ROBERT | CREVE COEUR | MO | 63141 | 10/31/2012 | 500.00 | EXPRESS SCRIPTS, INC. | 13020064319 |
| WEINER, KATHY | SIMI VALLEY | CA | 93065 | 09/28/2007 | 1500.00 | TOTAL REHAB CARE | 27020333635 |
| WEINER, S EVAN | FRANKLIN | MI | 48025 | 05/08/2002 | 250.00 | EDWC LEVY CO | 22020322818 |
| WEINER, STEPHEN R | CHESTNUT HILL | MA | 02467 | 01/31/2013 | 2000.00 | MINTZ LEVIN | 13020180445 |
| WEINER, TED | SIMI VALLEY | CA | 93065 | 09/28/2007 | 1500.00 | TOTAL REHAB CARE | 27020333636 |
| WEINER, TED | SIMI VALLEY | CA | 93065 | 05/31/2011 | 1000.00 | TOTAL REHAB CARE | 11020260197 |
| WEINGARTNER, SUE A | HELENA | MT | 59601 | 09/05/2002 | 250.00 | RMS MANAGEMENT SERVICES | 22020691525 |
| WEINGROW, HOWARD | NEW YORK | NY | 10022 | 10/14/2005 | 500.00 | STANFORD CORP. | 26020071422 |
| WEINGROW, HOWARD | NEW YORK | NY | 10022 | 01/25/2002 | 1000.00 | STANFORD CORP | 22020222324 |
| WEINSTEIN, DAVID C | NEWTON | MA | 02158 | 11/30/2007 | 1000.00 | FIDELITY | 28020042934 |
| WEINSTEIN, DAVID C | NEWTON | MA | 02158 | 04/11/2001 | 1000.00 | FIDELITY | 21020121139 |
| WEINSTEIN, NEAL | NEW YORK | NY | 10154 | 12/08/2005 | 200.00 | GOLDFARB AND FLEECE | 26020071436 |
| WEINSTEIN, STEPHEN | BERMUDA | 07/13/2007 | 500.00 | RENAISSANCE REINSURANCE LTD. | 27020333636 | ||
| WEINSTEIN, STUART MD | IOWA CITY | IA | 52245 | 02/25/2008 | 250.00 | UNIVERSITY OF IOWA | 28020150602 |
| WEINSTEIN, STUART MD | IOWA CITY | IA | 52245 | 06/20/2011 | 250.00 | UNIVERSITY OF IOWA | 11020260197 |
| WEINSTOCK, ELIZABETH HAWES | WASHINGTON | DC | 20006 | 12/31/2001 | 1000.00 | 22020101931 | |
| WEIR, ALVA B | GERMANTOWN | TN | 38138 | 01/31/2003 | 2000.00 | 23020163373 | |
| WEIR, REBECCA K | GERMANTOWN | TN | 38138 | 01/31/2003 | 2000.00 | 23020163373 | |
| WEISBACH, LOU | NILES | IL | 60714 | 10/26/2001 | 1000.00 | HA-LO INDUSTRIES | 22020101903 |
| WEISBORD, BARRY L | FAIR HAVEN | NJ | 07704 | 10/22/2001 | 1000.00 | MEDIA VISTA | 22020101606 |
| WEISBORD, SETH | LOS ANGELES | CA | 90064 | 06/14/2007 | 350.00 | UNITED DISABLED FOR ECONOMIC SECURI | 27020211160 |
| WEISBROD, LES F | DALLAS | TX | 75230 | 11/28/2007 | 1882.00 | WEISBROD & MORGAN | 28020042935 |
| WEISBROD, LES F | DALLAS | TX | 75230 | 11/28/2007 | 2182.00 | WEISBROD & MORGAN | 28020042935 |
| WEISBROD, LES F | DALLAS | TX | 75230 | 04/19/2002 | 1000.00 | WEISBROD & MORGAN | 22020322818 |
| WEISER, ROBERT | APEX | NC | 27502 | 07/30/2007 | 200.00 | CCME | 27020333636 |
| WEISHANS, LESLEY | MISSOULA | MT | 59803 | 10/08/2007 | 250.00 | RETIRED | 28020042936 |
| WEISLEDER, STANLEY | LAS VEGAS | NV | 89128 | 06/03/2008 | 500.00 | 28020300274 | |
| WEISMAN, JOHN R | NEW BRAUNFELS | TX | 78132 | 06/04/2002 | 1000.00 | HUNTER INDUSTRIES | 22020423067 |
| WEISMAN, L ANNE | NEW BRAUNFELS | TX | 78132 | 06/04/2002 | 1000.00 | HOMEMAKER | 22020423068 |
| WEISS, JASON | PACIFIC PALISADES | CA | 90272 | 03/06/2013 | 1000.00 | SELF | 13020180446 |
| WEISS, JERRY | ALBANY | NY | 12208 | 04/10/2008 | 1000.00 | HISCOCK & BARCLAY LLP | 28020252192 |
| WEISS, LISA | WINDSOR | CT | 06095 | 07/30/2007 | 200.00 | SELF | 27020333637 |
| WEISS, MARTHA | STAMFORD | CT | 06903 | 05/31/2007 | 500.00 | UST | 27020211161 |
| WEISS, RICHARD | KENTFIELD | CA | 94904 | 04/04/2013 | 1000.00 | WEISS ASSOC. | 13020310169 |
| WEISS, SOL | PHILADELPHIA | PA | 19103 | 11/28/2007 | 500.00 | ANAPOL SCHWARR | 28020042936 |
| WEISSMAN, IRVING | HAMILTON | MT | 59840 | 08/22/2007 | 2300.00 | STANFORD MEDICAL SCHOOL | 27020333637 |
| WEISSMAN, IRVING | HAMILTON | MT | 59840 | 08/22/2007 | 2300.00 | STANFORD MEDICAL SCHOOL | 27020333638 |
| WEISSMAN, IRVING | HAMILTON | MT | 59840 | 01/29/2001 | 1000.00 | STANFORD MEDICAL SCHOOL | 21020121140 |
| WEISSMAN, IRVING | HAMILTON | MT | 59840 | 01/29/2001 | 1000.00 | STANFORD MEDICAL SCHOOL | 21020121140 |
| WEISSMAN, MARTIN H | LOS ANGELES | CA | 90049 | 02/28/2013 | 300.00 | RETIRED | 13020180446 |
| WEITZER, HARRY | MIAMI | FL | 33180 | 07/19/2001 | 250.00 | WEITZER DEVELOPMENT | 22020101353 |
| WEITZMAN, JANE G | GREENWICH | CT | 06893 | 05/18/2007 | 500.00 | STUART WEITZMAN RETAIL | 27020211161 |
| WELBAUM, DANIEL E | DAYTON | OH | 45459 | 05/02/2003 | 250.00 | 23020273243 | |
| WELBAUM, DANIEL E | DAYTON | OH | 45459 | 03/31/2002 | 200.00 | AMERICAN FINANCIAL SERVICES OF OHI | 22020222324 |
| WELCH, JAMES S JR | PROSPECT | KY | 40059 | 04/10/2008 | 2000.00 | BROWN-FORMAN | 28020252192 |
| WELCH, MICHAEL C | TOPEKA | KS | 66606 | 10/18/2001 | 500.00 | BRB CONTRACTORS | 22020101107 |
| WELCKER, SCOT | RIVERSIDE | CT | 06878 | 05/31/2007 | 250.00 | UST | 27020211159 |
| WELDON, GEORGE H | NEW YORK | NY | 10029 | 06/04/2002 | 300.00 | GEORGE H WELDON FUNERAL HOME | 22020423068 |
| WELINSKY, HOWARD S | CULVER CITY | CA | 90230 | 03/05/2002 | 500.00 | BUSINESSMAN | 22020222325 |
| WELINSKY, HOWARD S | TOLUCA LAKES | CA | 91602 | 03/01/2013 | 1000.00 | WARNER BROS. | 13020180446 |
| WELL, ANDREW | DEMAREST | NJ | 07627 | 09/22/2006 | 500.00 | CHARTERMAC | 26020721596 |
| WELLDE, GEORGE JR | NEW YORK | NY | 10021 | 03/21/2007 | 2300.00 | GOLDMAN SACHS | 27020121787 |
| WELLDE, GEORGE JR | NEW YORK | NY | 10021 | 03/21/2007 | 2300.00 | GOLDMAN SACHS | 27020121787 |
| WELLFORD, W HARRISON | WASHINGTON | DC | 20016 | 11/21/2001 | 500.00 | 22020101466 | |
| WELLS, ANN H | HELENA | MT | 59601 | 09/09/2002 | 1000.00 | 22020691460 | |
| WELLS, RICHARD J | BILLINGS | MT | 59106 | 09/09/2002 | 1000.00 | 22020691460 | |
| WELSCH, WAYNE | DAVIS | CA | 95616 | 05/26/2005 | 1000.00 | 25020241798 | |
| WELSH, PATRICK | VERO BEACH | FL | 32963 | 05/26/2011 | 2500.00 | WELSH CARSON ANDERSON & STOWE | 11020260198 |
| WELSHANS, LESLEY | MISSOULA | MT | 59803 | 05/14/2008 | 250.00 | RETIRED | 28020252193 |
| WELSHANS, ROGER | MISSOULA | MT | 59801 | 04/15/2013 | 500.00 | RBC WEALTH MANAGEMENT | 13020310170 |
| WENDLANDT, GARY | NEW YORK | NY | 10010 | 12/15/2006 | 2100.00 | NEW YORK LIFE | 27020032691 |
| WENDLANDT, GARY | NEW YORK | NY | 10010 | 12/15/2006 | 1900.00 | NEW YORK LIFE | 27020032691 |
| WENDY, HOWARD | HARRISON | NY | 10528 | 02/27/2013 | 1000.00 | RETIRED | 13020180448 |
| WENDY, HOWARD | WHITE PLAINS | NY | 10605 | 03/21/2011 | 1000.00 | SELF-EMPLOYED | 11020160104 |
| WENTWORTH, TIMOTHY C | FRANKLIN LAKES | NJ | 07417 | 10/29/2012 | 1500.00 | EXPRESS SCRIPTS | 13020064319 |
| WENTZ, DAVID | SALT LAKE CITY | UT | 84101 | 10/12/2007 | 500.00 | USANA | 28020042937 |
| WERNER, ELIZABETH | DARIEN | CT | 06820 | 05/08/2007 | 250.00 | NATIONAL FINANCE PARTNERS | 27020211162 |
| WERT, PETER K | OKLAHOMA CITY | OK | 73120 | 10/18/2001 | 500.00 | HASKER LEMON CONSTRUCTION CO | 22020101879 |
| WEST, EDWARD | SEWICKLEY | PA | 15143 | 11/30/2007 | 500.00 | INFORMATION REQUESTED | 28020042937 |
| WEST, MARC | BELLEVUE | WA | 98007 | 03/15/2008 | 500.00 | 28020150603 | |
| WESTBERG, NANCY L | KALISPELL | MT | 59901 | 03/06/2008 | 1000.00 | RETIRED | 28020150604 |
| WESTBERG, NANCY L | KALISPELL | MT | 59901 | 09/30/2002 | 200.00 | RETIRED | 22020691463 |
| WESTBERG, ROBERT M | KALISPELL | MT | 59901 | 09/30/2002 | 200.00 | RETIRED | 22020691463 |
| WESTENBERG, LINDA | EDINA | MN | 55439 | 07/30/2002 | 1000.00 | CHAFFEE AND WESTENBERG COMPANIES L | 22020691522 |
| WESTWOOD, MARY ELLEN | BILLINGS | MT | 59102 | 02/26/2002 | 250.00 | MONTANA SULFUR AND CHEMICAL | 22020222326 |
| WETSTONE, GREGORY | BETHESDA | MD | 20814 | 10/13/2010 | 500.00 | TERRA-GEN POWER | 11020023879 |
| WETZLER, JAMES | NEW YORK | NY | 10021 | 06/20/2006 | 1000.00 | DELOITTE TAX LLP | 26020402439 |
| WEXLER, ANNE | WASHINGTON | DC | 20004 | 03/08/2001 | 500.00 | THE WEXLER GROUP | 21020121141 |
| WEXLER, DAVID | GAITHERSBURG | MD | 20878 | 04/05/2012 | 250.00 | GREENBERG, WEXLER & EIG, LLC | 12020460066 |
| WEXNER, ABIGAIL S | NEW ALBANY | OH | 43054 | 05/14/2002 | 1000.00 | THE LIMITED | 22020322821 |
| WEXNER, ABIGAIL S | NEW ALBANY | OH | 43054 | 08/09/2004 | 2000.00 | 24020770198 | |
| WEXNER, ABIGAIL S | NEW ALBANY | OH | 43054 | 05/14/2002 | 1000.00 | THE LIMITED | 22020322821 |
| WEYERHAEUSER, WILLIAM | TACOMA | WA | 98401 | 02/28/2007 | 1000.00 | SELF | 27020121788 |
| WHALEN, MARY L | WASHINGTON | DC | 20004 | 07/16/2008 | 2300.00 | CREDIT SUISSE FIRST BOSTON CORPORAT | 28020511123 |
| WHALEN, WAYNE W | CHICAGO | IL | 60615 | 04/25/2006 | 500.00 | SKADDEN ARPS STATE MEAGHER AND FLOM | 26020402439 |
| WHARTON, PEGGY | BILLINGS | MT | 59105 | 03/31/2008 | 200.00 | BILLINGS CLINIC | 28020150606 |
| WHAYNE, THOMAS | NEW YORK | NY | 10013 | 06/27/2008 | 1000.00 | MORGAN STANLEY | 28020300275 |
| WHEAT, MICHAEL E | BOZEMAN | MT | 59715 | 05/28/2002 | 1000.00 | COK WHEAT BROWN | 22020423070 |
| WHEAT, MICHAEL E | BOZEMAN | MT | 59715 | 12/31/2001 | 1000.00 | COK WHEAT BROWN | 22020102074 |
| WHELAN, KATHLEEN J | GROSSE POINTE | MI | 48230 | 04/24/2002 | 1000.00 | 22020322822 | |
| WHELAN, STEPHEN T | NEW YORK | NY | 10023 | 03/19/2001 | 200.00 | 21020121142 | |
| WHELAN, WILLIAM F | GROSSE POINT | MI | 48242 | 04/24/2002 | 1000.00 | METRO INTERNATIONAL TRADE SERVICES | 22020322822 |
| WHELAN, WILLIAM F | GROSSE POINT | MI | 48242 | 04/27/2007 | 2300.00 | METRO INTERNATIONAL TRADE SERVICES | 27020211163 |
| WHISTLER, JAMES | SAN DIEGO | CA | 92106 | 09/21/2000 | 200.00 | CHARTERED FINANCIAL CONSULTA | 21020030075 |
| WHITAKER, BILL | MERCER ISLAND | WA | 98040 | 02/16/2012 | 500.00 | KIBBLE & PRENITICE/SENIOR VP | 12020242461 |
| WHITAKER, CYNTHIA | GROSSE POINT | MI | 48230 | 12/12/2006 | 1000.00 | HOMEMAKER | 27020032691 |
| WHITAKER, ROSA M | POTOMAC | MD | 20854 | 03/12/2012 | 1000.00 | THE WHITAKER GROUP/PRESIDENT | 12020242462 |
| WHITAKER, STEPHEN B | CHEVY CHASE | MD | 20815 | 07/18/2002 | 500.00 | CASSIDY AND ASSOC | 22020691466 |
| WHITAKER, TERRENCE | JACKSON | WY | 83001 | 09/08/2005 | 250.00 | TETON LAND TITLE COMPANY | 25020391730 |
| WHITAKER, WILLIAM | SEATTLE | WA | 98154 | 12/29/2000 | 350.00 | LIFE INSURANCE UNDERWRITER | 21020030047 |
| WHITAKER, WILLIAM E | SEATTLE | WA | 98101 | 12/26/2001 | 400.00 | LIFE INSURANCE UNDERWRITER | 22020101945 |
| WHITAKER, WILLIAM E | SEATTLE | WA | 98101 | 02/25/2009 | 500.00 | SELF | 29020153492 |
| WHITE, CYNTHIA | FLORENCE | MT | 59833 | 04/23/2008 | 250.00 | COMMUNITY MEDICAL CENTER | 28020252193 |
| WHITE, DENNIS | LOCUST GROVE | GA | 30248 | 07/30/2007 | 250.00 | GEORGIA MEDICAL CARE FOUNDATION | 27020333638 |
| WHITE, DONALD B | EAST AMHERST | NY | 14051 | 05/08/2002 | 1000.00 | ASSOCIATED HEALTHCARE SYSTEMS | 22020322823 |
| WHITE, GLENDA | WOODBRIDGE | VA | 22192 | 07/10/2008 | 500.00 | NACHL | 28020511124 |
| WHITE, GLENDA | WOODBRIDGE | VA | 22192 | 03/21/2007 | 700.00 | COMMUNITY HEALTH ADVOCATES | 27020121788 |
| WHITE, GLENDA | WOODBRIDGE | VA | 22192 | 03/21/2007 | 2300.00 | COMMUNITY HEALTH ADVOCATES | 27020121789 |
| WHITE, JOHN D | HOUSTON | TX | 77027 | 10/17/2007 | 1000.00 | STANDARD RENEWABLE ENERGY | 28020042938 |
| WHITE, JOYCE G | NORTHRIDGE | CA | 91324 | 11/02/2001 | 250.00 | 22020101044 | |
| WHITE, LAWRENCE L | MISSOULA | MT | 59802 | 10/23/2002 | 250.00 | ST PATRICK HOSPITAL | 22020901395 |
| WHITE, LAWRENCE L | MISSOULA | MT | 59802 | 09/29/2011 | 200.00 | ST. PATRICK HOSPITAL | 11020390669 |
| WHITE, LAWRENCE L | MISSOULA | MT | 59802 | 12/07/2001 | 250.00 | ST PATRICK HOSPITAL | 22020101977 |
| WHITE, LAWRENCE MD | BERKELEY | CA | 94708 | 09/11/2007 | 250.00 | SELF | 27020333638 |
| WHITE, MAUREEN | NEW YORK | NY | 10152 | 07/30/2007 | 200.00 | DNC | 27020333639 |
| WHITE, MAUREEN | NEW YORK | NY | 10152 | 12/08/2005 | 2100.00 | DNC | 26020071423 |
| WHITE, MAUREEN | NEW YORK | NY | 10152 | 07/30/2007 | 2300.00 | DNC | 27020333639 |
| WHITE, MICHAEL | WHITE PLAINS | NY | 10605 | 05/31/2007 | 250.00 | UST | 27020211163 |
| WHITE, NICHOLAS | ARCADIA | CA | 91006 | 11/10/2005 | 250.00 | REISCH LUFTMAN REICHER & COHEN | 26020071423 |
| WHITE, NICHOLAS | ARCADIA | CA | 91006 | 06/07/2007 | 350.00 | REISCH LUTHMAN REICHER & COHEN | 27020211163 |
| WHITE, RUTH | TAMPA | FL | 33606 | 04/17/2013 | 500.00 | RETIRED | 13020310170 |
| WHITE, RUTH | TAMPA | FL | 33606 | 12/14/2009 | 1000.00 | RETIRED | 10020052016 |
| WHITE, STEWART | SANTA BARBARA | CA | 93110 | 09/11/2007 | 2000.00 | 27020333639 | |
| WHITE, VALERIE H | FAIRFAX STATION | VA | 22039 | 02/07/2002 | 250.00 | SUPERIOR PAINTING CORP | 22020222328 |
| WHITE, WILLIAM | SAN FRANCISCO | CA | 94104 | 06/14/2007 | 500.00 | ALEXANDER PARTNERS LLC | 27020211164 |
| WHITE, WILLIAM S | FLINT | MI | 48502 | 01/31/2008 | 2000.00 | CHARLES STEWART MOTT FDN | 28020150608 |
| WHITEHEAD, ANTHONY | LOUISVILLE | KY | 40222 | 06/20/2006 | 250.00 | KINDRED HEALTHCARE | 26020402439 |
| WHITEHEAD, JAMES E | LA GRANGE | IL | 60525 | 10/26/2001 | 200.00 | 22020101420 | |
| WHITEHORN, SAMUEL E | WASHINGTON | DC | 20004 | 01/23/2012 | 1000.00 | MCBEE STRATEGIC CONSULTING LLC/EVP | 12020242462 |
| WHITELEY, DAVID | AGOURA HILLS | CA | 91301 | 05/31/2007 | 500.00 | AMGEN | 27020211164 |
| WHITING, JEFFREY A | INDIANAPOLIS | IN | 46260 | 04/30/2012 | 500.00 | CREA | 12020460067 |
| WHITMAN, CHARLES SEYMOUR III | 10/26/2001 | 1000.00 | DAVIS POLK AND WARDWELL | 22020101018 | |||
| WHITMAN, MARCY | ENGLEWOOD | NJ | 07632 | 04/15/2005 | 2000.00 | 25020241798 | |
| WHITMAN, MARCY | ENGLEWOOD | NJ | 07632 | 12/31/2006 | 2000.00 | PALM BAY IMPORTS | 27020032692 |
| WHITMAN, MARCY | ENGLEWOOD | NJ | 07632 | 12/05/2005 | 900.00 | PALM BAY IMPORTS | 26020071424 |
| WHITMAN, MARCY | ENGLEWOOD | NJ | 07632 | 04/22/2002 | 1000.00 | 22020322823 | |
| WHITMER, MARTIN | ALEXANDRIA | VA | 22307 | 01/30/2012 | 1000.00 | WHITMER & WORRALL/PARTNER | 12020242462 |
| WHITNER, RICHARD C | ARLINGTON | VA | 22204 | 07/18/2002 | 1000.00 | RC WHITNER AND ASSOC | 22020691469 |
| WHITSITT, WILLIAM F | MCLEAN | VA | 22102 | 12/12/2006 | 500.00 | WILLIAM F. WHITSITT POLICY & GOVERN | 27020032692 |
| WHITSON, JAMES | SANTA BARBARA | CA | 93105 | 06/14/2007 | 1000.00 | BROOKSTREET | 27020211165 |
| WHITSON, JAMES | SANTA BARBARA | CA | 93105 | 05/22/2008 | 1000.00 | CAPWEST | 28020300277 |
| WHITTAKER, THOMAS | INDIANAPOLIS | IN | 46240 | 11/30/2007 | 500.00 | CENTRAL INDIANA CANCER CENTER - HAN | 28020042940 |
| WHITTINGHALL, JOSEPH R | SEATTLE | WA | 98109 | 11/07/2001 | 200.00 | 22020101188 | |
| WHITTLE, ELIZABETH | ROCHESTER | NY | 14604 | 04/30/2012 | 250.00 | NIXON PEABODY LLP | 12020460067 |
| WHITTON, MICHAEL | TAMPA | FL | 33626 | 12/21/2006 | 1500.00 | NY LIFE | 27020032692 |
| WHOULEY, MICHAEL J | ALEXANDRIA | VA | 22305 | 06/14/2001 | 300.00 | DEWEY SQUARE GROUP | 21020121142 |
| WHYTE, STEPHEN R | SEATTLE | WA | 98101 | 02/21/2013 | 250.00 | VITUS GROUP | 13020180449 |
| WIDAWSKY, DANIEL J | CHICAGO | IL | 60614 | 02/21/2013 | 1000.00 | CITADEL LLC | 13020180450 |
| WIDENER, GEORGE D II | COLUMBIA FALLS | MT | 59912 | 10/22/2002 | 500.00 | RETIRED | 22020901396 |
| WIEDEMAN, EVELYN | AUSTIN | TX | 78731 | 06/30/2008 | 1250.00 | 28020300278 | |
| WIEDEMAN, WYETH | AUSTIN | TX | 78731 | 05/07/2008 | 2000.00 | BEN BARNES GROUP | 28020252194 |
| WIEDEMAN, WYETH | AUSTIN | TX | 78746 | 12/11/2012 | 1000.00 | BEN BARNES GROUP | 13020064320 |
| WIEDEMAN, WYETH | AUSTIN | TX | 78731 | 05/07/2008 | 300.00 | BEN BARNES GROUP | 28020252194 |
| WIEDEMAN, WYETH | AUSTIN | TX | 78731 | 06/15/2007 | 2000.00 | BEN BARNES GROUP | 27020211165 |
| WIEGAND, PAUL | BELLEVUE | WA | 98004 | 02/06/2012 | 200.00 | PUGET SOUND ENERGY/SENIOR VICE PRES | 12020242463 |
| WIENER, ALAN | RYE | NY | 10580 | 03/21/2007 | 750.00 | WACHOVIA | 27020121789 |
| WIENER, JEFFREY | WASHINGTON | DC | 20005 | 04/13/2007 | 250.00 | CASSIDY AND ASSOCIATES | 27020211165 |
| WIGGINS, DICK | BIG SKY | MT | 59716 | 03/11/2002 | 200.00 | 22020222330 | |
| WIGGINS, RICHARD C | BIG SKY | MT | 59716 | 06/19/2002 | 500.00 | INSURANCE ADJUSTER | 22020423071 |
| WIGHT, MARK | DARIEN | IL | 60561 | 04/19/2007 | 1000.00 | WIGHT AND COMPANY | 27020211166 |
| WILBUR, VALERIE | CHARLES TOWN | WV | 25414 | 07/13/2007 | 1000.00 | NATIONAL HEALTH POLICY GROUP | 27020333640 |
| WILBUR, VALERIE | CHARLES TOWN | WV | 25414 | 02/21/2013 | 1000.00 | NATIONAL HEALTH POLICY GROUP | 13020180450 |
| WILHELM-GARCIA, CONNIE | PHOENIX | AZ | 85013 | 04/24/2002 | 500.00 | HBA OF CENTRAL ARIZONA | 22020322825 |
| WILKERSON, CRAIG | EAST HELENA | MT | 59635 | 04/24/2008 | 250.00 | HELENA EYE CLINIC | 28020252195 |
| WILKERSON, CRAIG | HELENA | MT | 59601 | 02/25/2013 | 1000.00 | HELENA EYE CLINIC | 13020180451 |
| WILKES, DONALD | SANTA MONICA | CA | 90403 | 10/03/2005 | 2100.00 | BLUE PACIFIC FLAVORS | 26020071424 |
| WILKINS, CRAIG | SPOKANE | WA | 99223 | 08/17/2010 | 500.00 | ZINCA AIR | 10020731404 |
| WILKINS, DAVID H | GREENVILLE | SC | 29605 | 01/22/2013 | 1000.00 | NELSON, MULLINS, RILEY & SCARBOROUG | 13020180451 |
| WILKINS, HOWARD F | KALISPELL | MT | 59901 | 08/14/2007 | 1000.00 | GLACIER STONE SUPPLY | 27020333640 |
| WILKINS, WILLIAM J | WASHINGTON | DC | 20037 | 06/14/2001 | 1000.00 | WILMER CUTLER & PICKERING | 21020121142 |
| WILKINS, WILLIAM J | WASHINGTON | DC | 20016 | 03/04/2003 | 1000.00 | 23020163374 | |
| WILKINS, WILLIAM J | WASHINGTON | DC | 20016 | 09/28/2006 | 1000.00 | WILMERHALE | 26020721596 |
| WILKINSON, DONNA | SAINT LOUIS | MO | 63108 | 05/18/2007 | 1000.00 | SELF | 27020211166 |
| WILKINSON, LEONORE | LOUISVILLE | KY | 40241 | 04/10/2008 | 500.00 | BROWN RUDNICK | 28020252196 |
| WILKINSON, WILLIAM | LOS ANGELES | CA | 90046 | 03/05/2002 | 500.00 | WALT DISNEY CO | 22020222331 |
| WILL, THEODORE | WOODBURY | NY | 11797 | 08/01/2007 | 200.00 | IPRO | 27020333640 |
| WILLEN, MICHAEL MD | SLINGERLANDS | NY | 12159 | 11/30/2007 | 250.00 | NEW YORK ONCOLOGY, HEMATOLOGY | 28020042942 |
| WILLETT, GEO S | NEIHART | MT | 59465 | 04/19/2002 | 250.00 | SHOWDOWN SKI RESORT | 22020322825 |
| WILLIAMS, ALAN | KALISPELL | MT | 59901 | 09/30/2007 | 400.00 | 27020333641 | |
| WILLIAMS, ANIE | SOUTH ORANGE | NJ | 07079 | 12/12/2007 | 1000.00 | AMERICAN EXPRESS | 28020042942 |
| WILLIAMS, BRYCE | SAN MATEO | CA | 94403 | 01/31/2013 | 1000.00 | EXTEND HEALTH | 13020180452 |
| WILLIAMS, CHARLES JR | CROZIER | VA | 23039 | 06/30/2007 | 1000.00 | CHARLES WILLIAMS & SON INC. | 27020211166 |
| WILLIAMS, CONRAD III | HOUMA | LA | 70360 | 11/28/2007 | 2300.00 | ST. MARTIN WILLIAMS & BOURQUE | 28020042943 |
| WILLIAMS, CORNEL | ST THOMAS | VI | 00802 | 10/31/2005 | 1000.00 | INT'L CAPITAL AND MANAGEMENT CO. | 26020071424 |
| WILLIAMS, DONALD | ROANOKE | TX | 76262 | 05/13/2005 | 250.00 | 25020241799 | |
| WILLIAMS, JAMES C | BOULDER | CO | 80304 | 08/10/2007 | 1000.00 | THE NATURE CONSERVANCY | 27020333641 |
| WILLIAMS, JAMES C | HELENA | MT | 59601 | 06/30/2007 | 1000.00 | THE NATURE CONSERVANCY | 27020211167 |
| WILLIAMS, JAMES C | BOULDER | CO | 80304 | 08/31/2009 | 250.00 | THE NATURE CONSERVANCY | 29020353297 |
| WILLIAMS, JAMES C | HELENA | MT | 59601 | 08/15/2002 | 500.00 | THE NATURE CONSERVANCY | 22020691475 |
| WILLIAMS, JAMES C | HELENA | MT | 59601 | 03/12/2002 | 250.00 | THE NATURE CONSERVANCY | 22020222334 |
| WILLIAMS, JAMES C | HELENA | MT | 59601 | 11/27/2001 | 250.00 | THE NATURE CONSERVANCY | 22020101240 |
| WILLIAMS, JIM L | YUKON | OK | 73099 | 07/30/2007 | 200.00 | OKLAHOMA FOUNDATION FOR MEDICAL QUA | 27020333644 |
| WILLIAMS, JOHN E JR | HOUSTON | TX | 77017 | 11/30/2007 | 1000.00 | WILLIAMS BAILEY AND WESNER | 28020042943 |
| WILLIAMS, JOHN M JR | LAVEEN | AZ | 85339 | 04/24/2002 | 250.00 | SALT RIVER PROJECT | 22020322826 |
| WILLIAMS, JONI | CHICAGO | IL | 60622 | 01/24/2002 | 1000.00 | KELLY SCOTT AND MADISON | 22020222335 |
| WILLIAMS, KEN | WHITEFISH | MT | 59937 | 08/15/2002 | 1000.00 | ARCHITECT | 22020691478 |
| WILLIAMS, MARIAN | PLACENTIA | CA | 92870 | 06/03/2008 | 250.00 | RETIRED | 28020300279 |
| WILLIAMS, MARK | FARWELL | TX | 79325 | 05/28/2007 | 350.00 | PLAINS COTTON GROWERS | 27020211167 |
| WILLIAMS, MICHAEL | LANHAM | MD | 20706 | 12/05/2006 | 1000.00 | THE SECURITIES INDUSTRY AND FINANCI | 27020032693 |
| WILLIAMS, MICHAEL | UPPER MARLBORO | MD | 20774 | 07/03/2008 | 2300.00 | CREDIT SUISSE | 28020511125 |
| WILLIAMS, MICHAEL S | CARMEL | IN | 46032 | 07/31/2008 | 350.00 | HERFF JONES | 28020511125 |
| WILLIAMS, PATRICK | KENSINGTON | MD | 20895 | 01/15/2008 | 1000.00 | CORMAC GROUP | 28020150612 |
| WILLIAMS, ROBERTA | LA CANADA FLINTRID | CA | 91011 | 09/11/2007 | 1000.00 | CHILDRENS HOSPITAL | 27020333642 |
| WILLIAMS, RONALD A | FARMINGTON | CT | 06032 | 06/20/2011 | 2500.00 | RW2 ENTERPRISES LLC | 11020260198 |
| WILLIAMS, RONALD A | FARMINGTON | CT | 06032 | 09/28/2007 | 2000.00 | 27020333642 | |
| WILLIAMS, SCOTT | EUGENE | OR | 97405 | 10/17/2001 | 500.00 | HAMILTON CONSTRUCTION | 22020101609 |
| WILLIAMS, SHERIDAN | HOUSTON | TX | 77058 | 12/31/2007 | 1000.00 | 28020042944 | |
| WILLIAMS, THOMAS S | 08/31/2001 | 250.00 | 22020101545 | ||||
| WILLIAMS, TODD | CARLSBAD | CA | 92009 | 06/07/2007 | 1000.00 | ARGUS | 27020211167 |
| WILLIAMS, TODD | CARLSBAD | CA | 92009 | 06/03/2008 | 500.00 | ARGUS REALTY INVESTORS | 28020300279 |
| WILLIAMS, TODD | CARLSBAD | CA | 92009 | 06/03/2008 | 519.00 | ARGUS REALTY INVESTORS | 28020300280 |
| WILLIAMS, TONY | BELLEVUE | WA | 98009 | 02/28/2007 | 333.00 | WASHINGTON2 ADVOCATES LLC | 27020121800 |
| WILLIAMS, TONY | ARLINGTON | VA | 22205 | 05/25/2006 | 500.00 | WASHINGTON ADVOCATES | 26020402440 |
| WILLIAMS, WHITNEY | SEATTLE | WA | 98101 | 03/12/2013 | 250.00 | WILLIAMS WORKS | 13020180454 |
| WILLIAMS, ZACHARY W | WASHINGTON | DC | 20007 | 11/20/2006 | 2000.00 | CAUTHEN FORBES & WILLIAMS | 27020032693 |
| WILLIAMSON, KEITH | APT 1208 | MO | 63108 | 05/05/2011 | 1000.00 | CENTENE | 11020260198 |
| WILLIAMSON, STEVEN L | NEW YORK | NY | 10021 | 07/30/2007 | 1250.00 | BESSMER SECURITIES | 27020333642 |
| WILLIAMSON, STEVEN L | NEW YORK | NY | 10021 | 07/30/2007 | 1250.00 | BESSMER SECURITIES | 27020333643 |
| WILLIAMSON, THOMAS | WASHINGTON | DC | 20004 | 11/14/2005 | 250.00 | COVINGTON AND BURLING | 26020071433 |
| WILLIAMSON, TRACY | SHELBY | MT | 59474 | 08/25/2008 | 1000.00 | MULBERRY BUSH | 28020511125 |
| WILLIAMSON, TRACY | SHELBY | MT | 59474 | 11/05/2002 | 200.00 | MULBERRY BUSH | 22020901397 |
| WILLONG, LALAN | DALLAS | TX | 75214 | 12/14/2007 | 500.00 | TEXAS ONCOLOGY - DALLAS PRESBYTERIA | 28020042941 |
| WILLSON, L M | GREAT FALLS | MT | 59404 | 09/25/2002 | 1000.00 | DOCTOR | 22020691480 |
| WILLSTEIN, LYNNE S | MISSOULA | MT | 59802 | 08/14/2007 | 500.00 | HOMEMAKER | 27020333644 |
| WILMOUTH, ELIZABETH K | BILLINGS | MT | 59102 | 12/12/2012 | 500.00 | BILLINGS CLINIC | 13020064321 |
| WILSON, ALAN | LOS ANGELES | CA | 90020 | 08/22/2007 | 1000.00 | CAPITAL GUARDIAN TRUST | 27020333644 |
| WILSON, BRUCE | WASHINGTON | DC | 20004 | 11/14/2005 | 250.00 | COVINGTON AND BURLING | 26020071433 |
| WILSON, DAVID L | MISSOULA | MT | 59808 | 06/30/2008 | 208.00 | MISSOULA ANESTHESIOLOGY PC | 28020300280 |
| WILSON, DON M III | NEW YORK | NY | 10128 | 07/30/2002 | 1000.00 | JP MORGAN | 22020691481 |
| WILSON, HENRY B | MISSOULA | MT | 59802 | 04/23/2008 | 500.00 | ROXBURY INVESTMENT GROUP | 28020252197 |
| WILSON, HENRY B | OVANDO | MT | 59854 | 09/09/2002 | 250.00 | 22020691482 | |
| WILSON, JUSTIN | NORMAN | OK | 73071 | 03/29/2013 | 250.00 | VALU MED PHARMACY | 13020180454 |
| WILSON, KENDALL W | WASHINGTON | DC | 20016 | 02/01/2012 | 1000.00 | INDIAN RIDGE, LC/FINANCE | 12020242463 |
| WILSON, KENDRICK R III | BEDFORD HILLS | NY | 10507 | 03/20/2006 | 2100.00 | LAZARD FRERES | 26020170163 |
| WILSON, KENDRICK R III | BEDFORD HILLS | NY | 10507 | 03/10/2005 | 2000.00 | 25020133107 | |
| WILSON, KENDRICK R III | BEDFORD HILLS | NY | 10507 | 04/19/2001 | 1000.00 | LAZARD FRERES | 21020121145 |
| WILSON, KENDRICK R III | BEDFORD HILLS | NY | 10507 | 04/19/2001 | 1000.00 | LAZARD FRERES | 21020121145 |
| WILSON, KRISTIANNE B | SHEPHERD | MT | 59079 | 03/31/2008 | 250.00 | BILLINGS CLINIC | 28020150613 |
| WILSON, MICHAEL | BILLINGS | MT | 59102 | 09/15/2008 | 500.00 | WHITEWOOD TRANSPORTATION | 28020511126 |
| WILSON, PETER A | COVINGTON | LA | 70434 | 02/07/2002 | 500.00 | BARRIERE CONSTRUCTION CO LLC | 22020222338 |
| WILSON, PETER W | GLENDALE | CA | 91206 | 05/11/2010 | 500.00 | LAUGHARN WILLOW FINANCIAL SERVICE | 10020450863 |
| WILSON, PETER W | GLENDALE | CA | 91206 | 02/19/2013 | 250.00 | LAUGHAM WILLOW FINANCIAL SERVICE | 13020180455 |
| WILSON, REGGIE | LOS ANGELES | CA | 90004 | 06/07/2007 | 350.00 | EPIC FINANCIAL | 27020211168 |
| WILSON, RICHARD | CORVALLIS | MT | 59828 | 08/17/2007 | 200.00 | RETIRED | 27020333645 |
| WILSON, SUSAN | AUSTIN | TX | 76734 | 02/29/2012 | 1000.00 | NOVOGRADAC & COMPANY LLP/CPA | 12020242464 |
| WIMBERLY, GARY | CHESTERFIELD | MO | 63017 | 07/29/2010 | 1500.00 | EXPRESS SCRIPTS | 10020731404 |
| WIMBERLY, GARY | CHESTERFIELD | MO | 63017 | 05/02/2011 | 750.00 | EXPRESS SCRIPTS | 11020260199 |
| WIMBERLY, GARY | CHESTERFIELD | MO | 63017 | 05/02/2011 | 1000.00 | EXPRESS SCRIPTS | 11020260199 |
| WIMBERLY, GARY | CHESTERFIELD | MO | 63017 | 10/29/2012 | 2000.00 | EXPRESS SCRIPTS | 13020064321 |
| WINBERG, ULF | BASKING RIDGE | NJ | 07920 | 02/13/2007 | 1000.00 | WYETH | 27020121791 |
| WINBUM, JOHN P | WASHINGTON | DC | 20004 | 07/31/2001 | 1000.00 | HOOPER OWEN & WINBUM | 22020101655 |
| WINBURN, ALICE H | ARLINGTON | VA | 22207 | 06/30/2002 | 500.00 | HOOPER OWEN GOULD ET AL | 22020423074 |
| WINBURN, JOHN P | WASHINGTON | DC | 20003 | 03/31/2012 | 1000.00 | PALMETTO GROUP/PRESIDENT | 12020242464 |
| WINBURN, JOHN P | WASHINGTON | DC | 20003 | 03/07/2013 | 1000.00 | PALMETTO GROUP | 13020180456 |
| WINCUP, BRET | WASHINGTON | DC | 20008 | 12/05/2012 | 1000.00 | HEWLETT PACKARD | 13020064321 |
| WIND, THOMAS | NEW PROVIDENCE | NJ | 07974 | 06/29/2006 | 1000.00 | JP MORGAN CHASE | 26020402440 |
| WINER, NORMAN | MINNEAPOLIS | MN | 55426 | 07/25/2006 | 200.00 | NATIONAL BENEFITS GROUP | 26020721596 |
| WINKLER, JORGE | BOZEMAN | MT | 59715 | 05/23/2007 | 250.00 | RETIRED | 27020211169 |
| WINN, WILLIAM H JR | SAN JUAN CAPISTRAN | CA | 92675 | 06/14/2007 | 1000.00 | PASSCO COMPANIES, LLC | 27020211169 |
| WINN, WILLIAM H JR | SAN JUAN CAPISTRAN | CA | 92675 | 06/03/2008 | 500.00 | PASSCO COMPANIES, LLC | 28020300281 |
| WINNER, CHARLES | BEVERLY HILLS | CA | 90210 | 09/28/2007 | 2300.00 | WINNER & ASSOCIATES | 27020333645 |
| WINNER, CHARLES | BEVERLY HILLS | CA | 90210 | 09/28/2007 | 2300.00 | WINNER & ASSOCIATES | 27020333646 |
| WINNER, SONYA | WASHINGTON | DC | 20004 | 11/14/2005 | 250.00 | COVINGTON AND BURLING | 26020071433 |
| WINNICK, GARY | BEVERLY HILLS | CA | 90210 | 05/24/2001 | 1000.00 | PACIFIC CAPITAL CORP | 21020121146 |
| WINNICK, KAREN | LOS ANGELES | CA | 90049 | 05/24/2001 | 1000.00 | HOMEMAKER | 21020121146 |
| WINOGRAD, STEVEN | NEW YORK | NY | 10128 | 06/28/2001 | 1000.00 | BEAR STERNS | 21020121146 |
| WINTER, GIL | NEW YORK | NY | 10014 | 03/20/2002 | 1000.00 | WINTER CONSTRUCTION | 22020222339 |
| WINTER, JEFFREY PAUL | GLENDALE | CA | 91207 | 09/15/2011 | 1000.00 | KINDRED HEALTHCARE | 11020390670 |
| WINTER, MATTHEW E | HOUSTON | TX | 77024 | 02/28/2007 | 250.00 | AIG | 27020121791 |
| WINTERER, SHEENA | MISSOULA | MT | 59801 | 04/23/2008 | 500.00 | PRUDENTIAL MISSOULA PROPERTIES | 28020252199 |
| WINTERS, CHRISTOPHER | PACIFIC PALISADES | CA | 90272 | 03/20/2002 | 1000.00 | 22020222340 | |
| WINTHER, JOHN | ORINDA | CA | 94563 | 07/16/2002 | 500.00 | WINTHER COMPANY | 22020691483 |
| WINTHER, JOHN | ORINDA | CA | 94563 | 02/16/2001 | 500.00 | DELTA WETLANDS | 21020121147 |
| WINTROB, JAY S | SANTA MONICA | CA | 90402 | 03/19/2001 | 1000.00 | SUN AMERICA INC | 21020121147 |
| WIRSHBA, LEWIS | RYE BROOK | NY | 10573 | 07/16/2008 | 1500.00 | CREDIT SUISSE | 28020511126 |
| WIRTZ, W ROCKWELL | 09/11/2007 | 1000.00 | WIRTZ CORP. | 27020333646 | |||
| WISE, GEORGE | LITTLE ROCK | AR | 72227 | 11/28/2007 | 1000.00 | BRAD HENDRICKS | 28020042946 |
| WISNER, FRANK G | NEW YORK | NY | 10022 | 12/31/2001 | 1000.00 | 22020101837 | |
| WISNER, FRANK G | NEW YORK | NY | 10022 | 12/31/2001 | 1000.00 | 22020101837 | |
| WITT, ERIC | LOS GATOS | CA | 95030 | 10/23/2008 | 250.00 | 28020733273 | |
| WITT, FRED JR | PARADISE VALLEY | AZ | 85253 | 02/28/2007 | 1000.00 | DELOITTE TAX | 27020121792 |
| WITTE, ALAN | SAINT LOUIS | MO | 63130 | 08/01/2007 | 250.00 | 27020333646 | |
| WLOTKO, STANLEY | BOCA RATON | FL | 33433 | 09/28/2007 | 200.00 | PATRIOT RAIL | 27020333647 |
| WOHL, HOWARD | MILL NECK | NY | 11765 | 11/02/2001 | 1000.00 | NY ASSET MANAGEMENT CORP | 22020101642 |
| WOHL, HOWARD | MILL NECK | NY | 11765 | 11/02/2001 | 1000.00 | NY ASSET MANAGEMENT CORP | 22020101642 |
| WOHLER, JEFFREY | SAN DIEGO | CA | 92121 | 05/22/2008 | 250.00 | LINMAR MANAGEMENT | 28020300282 |
| WOLAK, DANIEL L | TRUMBULL | CT | 06611 | 03/19/2012 | 1000.00 | ULLICO INC./ACTING PRESIDENT | 12020242464 |
| WOLD, MARY KATHERINE | NEW YORK | NY | 10021 | 01/24/2007 | 500.00 | WYETH | 27020121793 |
| WOLENS, STEVEN D | DALLAS | TX | 75222 | 02/22/2001 | 1000.00 | BARON AND BUDD | 21020121147 |
| WOLF, ROBERT | PURCHASE | NY | 10577 | 05/08/2008 | 2000.00 | UBS | 28020252199 |
| WOLF, SUSAN | WESTFIELD | NJ | 07090 | 09/15/2008 | 1000.00 | SCHERING-PLOUGH CORPORATION | 28020511127 |
| WOLF, SUSAN | WESTFIELD | NJ | 07090 | 03/09/2007 | 1000.00 | SCHERING-PLOUGH CORPORATION | 27020121793 |
| WOLF, TIMOTHY V | BOULDER | CO | 80301 | 06/06/2001 | 250.00 | COORS BREWING COMPANY | 21020121148 |
| WOLFE, RHODA | SAN FRANCISCO | CA | 94132 | 10/18/2001 | 250.00 | THE ISRAEL COLLECTION | 22020101159 |
| WOLFENSOHN, ELAINE R | JACKSON | WY | 83001 | 08/31/2001 | 1000.00 | HOMEMAKER | 22020101778 |
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