Individuals Who Gave To This Committee
Whose Last Name Begins With 'K-O'
THE AMERICAN SOCIETY OF PENSION PROFESSIONALS AND ACTUARIES POLITICAL ACTION COMMITTEE (AS
Party: No Associated Party4245 N. FAIRFAX DRIVE
ARLINGTON, Virginia 22202
The query you have chosen matched 537 individual contributions.
Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
---|---|---|---|---|---|---|---|
CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
KADAVY, CARLA J | CLEVELAND | OH | 44131 | 10/21/2008 | 500.00 | LIBMAN RYDER & COMPANY, INC | 28934573280 |
KADAVY, CARLA J | CLEVELAND | OH | 44131 | 08/05/2014 | 1000.00 | LIBMAN RYDER & COMPANY, INC | 14970815933 |
KADAVY, CARLA J | CLEVELAND | OH | 44131 | 01/28/2013 | 1000.00 | LIBMAN RYDER & COMPANY, INC | 13964008369 |
KADAVY, CARLA J | CLEVELAND | OH | 44131 | 09/15/2015 | 1000.00 | LIBMAN RYDER & COMPANY, INC | 201510159002945905 |
KADAVY, CARLA J | CLEVELAND | OH | 44131 | 09/27/2016 | 500.00 | LIBMAN RYDER & COMPANY, INC | 201610209034174898 |
KADAVY, CARLA J | CLEVELAND | OH | 44131 | 07/13/2012 | 1000.00 | LIBMAN RYDER & COMPANY, INC | 12952656390 |
KADAVY, CARLA J | CLEVELAND | OH | 44131 | 03/21/2006 | 500.00 | LIBMAN RYDER & COMPANY INC | 26960106866 |
KADAVY, CARLA J | CLEVELAND | OH | 44131 | 10/02/2009 | 800.00 | LIBMAN RYDER & COMPANY, INC | 29935441868 |
KADAVY, CARLA J | CLEVELAND | OH | 44131 | 01/23/2009 | 500.00 | LIBMAN RYDER & COMPANY, INC | 29933359700 |
KADAVY, CARLA J | CLEVELAND | OH | 44131 | 01/23/2008 | 500.00 | LIBMAN RYDER & COMPANY, INC | 28990486207 |
KADAVY, CARLA J | CLEVELAND | OH | 44131 | 08/06/2007 | 500.00 | LIBMAN RYDER & COMPANY INC | 27931548583 |
KAGAN, ARTHUR B | SHERMAN OAKS | CA | 91403 | 03/27/2009 | 250.00 | THE KAGAN COMPANY | 29933580041 |
KANE, MICHAEL | ALPHARETTA | GA | 30076 | 03/14/2016 | 500.00 | MICHAEL M. KANE & ASSOCIATES, LLC | 201605169015501526 |
KANE, MICHAEL | ALPHARETTA | GA | 30076 | 04/11/2013 | 250.00 | MICHAEL M. KANE & ASSOCIATES, LLC | 13964008579 |
KANE, MICHAEL | ALPHARETTA | GA | 30076 | 01/31/2017 | 1000.00 | MICHAEL M. KANE & ASSOCIATES, LLC | 201702169049702655 |
KANE, MICHAEL | ALPHARETTA | GA | 30076 | 03/22/2015 | 250.00 | MICHAEL M. KANE & ASSOCIATES, LLC | 15951178610 |
KANE, MICHAEL | ALPHARETTA | GA | 30076 | 08/17/2018 | 250.00 | MICHAEL M. KANE & ASSOCIATES, LLC | 201811289133861419 |
KANE, MICHAEL | ALPHARETTA | GA | 30076 | 09/30/2014 | 250.00 | MICHAEL M. KANE & ASSOCIATES, LLC | 14978437377 |
KANE, MICHAEL | ALPHARETTA | GA | 30076 | 03/24/2014 | 250.00 | MICHAEL M. KANE & ASSOCIATES, LLC | 14960806780 |
KANE, MICHAEL | ALPHARETTA | GA | 30076 | 03/01/2018 | 1000.00 | MICHAEL M. KANE & ASSOCIATES, LLC | 201811289133860900 |
KAO, TED | OAKLAND | CA | 94607 | 02/08/2016 | 250.00 | PENSION BENEFIT CONSULTANTS | 201603189009786762 |
KAPLAN, BERNARD | CAMBRIDGE | ME | 02139 | 10/29/2013 | 250.00 | CBIZ TOFIAS | 13942521294 |
KAPLAN, BERNARD MR. | CAMBRIDGE | ME | 02139 | 11/13/2009 | 250.00 | CBIZ TOFIAS | 29993455216 |
KARABINAS, LYNN | TUCSON | AZ | 85712 | 11/22/2005 | 500.00 | PENSION SPECIALISTS INC | 26930139564 |
KARABINAS, LYNN | TUCSON | AZ | 85712 | 08/04/2004 | 250.00 | PENSION SPECIALISTS INC | 24971670384 |
KATZ, STEPHANIE D | SILVER SPRING | MD | 20910 | 10/08/2012 | 500.00 | CETA BENEFIT CONSULTING GROUP, LLC | 13961224090 |
KATZ, STEPHANIE D | SILVER SPRING | MD | 20910 | 09/27/2016 | 500.00 | CETA BENEFIT CONSULTING GROUP, LLC | 201610209034174899 |
KATZ, STEPHANIE D | SILVER SPRING | MD | 20910 | 09/26/2013 | 500.00 | CETA BENEFIT CONSULTING GROUP, LLC | 13964800028 |
KATZ, STEPHANIE D | SILVER SPRING | MD | 20910 | 09/13/2014 | 500.00 | CETA BENEFIT CONSULTING GROUP, LLC | 14978437377 |
KATZ, STEPHANIE D | SILVER SPRING | MD | 20910 | 09/14/2018 | 500.00 | CETA BENEFIT CONSULTING GROUP, LLC | 201810159124798056 |
KATZ, STEPHANIE D | SILVER SPRING | MD | 20910 | 09/09/2015 | 500.00 | CETA BENEFIT CONSULTING GROUP, LLC | 201510159002945905 |
KATZ, STEPHANIE D | SILVER SPRING | MD | 20910 | 09/22/2017 | 500.00 | CETA BENEFIT CONSULTING GROUP, LLC | 201710169075765931 |
KATZ, STEPHANIE D | SILVER SPRING | MD | 20910 | 12/09/2008 | 250.00 | CETA BENEFIT CONSULTING GROUP, LLC | 29991760265 |
KATZ, STEPHANIE D | SILVER SPRING | MD | 20910 | 10/04/2011 | 500.00 | CETA BENEFIT CONSULTING GROUP, LLC | 12950514602 |
KATZ, STEPHANIE D | SILVER SPRING | MD | 20910 | 09/08/2010 | 500.00 | CETA BENEFIT CONSULTING GROUP, LLC | 10991244856 |
KATZ, STEPHANIE D | SILVER SPRING | MD | 20910 | 09/26/2013 | 500.00 | CETA BENEFIT CONSULTING GROUP, LLC | 13964800028 |
KATZ, STEPHANIE D | SILVER SPRING | MD | 20910 | 10/16/2006 | 250.00 | CETA BENEFIT CONSULTING GROUP LLC | 26940924921 |
KECK, KYLA | KNOXVILLE | TN | 37923 | 11/13/2018 | 50.00 | RETIREMENT PLAN CONSULTANTS, INC. | 201812059134322384 |
KECK, KYLA | KNOXVILLE | TN | 37923 | 10/13/2018 | 50.00 | RETIREMENT PLAN CONSULTANTS, INC. | 201810189125617470 |
KECK, KYLA | KNOXVILLE | TN | 37923 | 08/13/2018 | 50.00 | RETIREMENT PLAN CONSULTANTS, INC. | 201811289133861419 |
KECK, KYLA | KNOXVILLE | TN | 37923 | 07/13/2018 | 50.00 | RETIREMENT PLAN CONSULTANTS, INC. | 201810119124477785 |
KECK, KYLA | KNOXVILLE | TN | 37923 | 09/13/2018 | 50.00 | RETIREMENT PLAN CONSULTANTS, INC. | 201810159124798056 |
KECK, KYLA MARIE | KNOXVILLE | TN | 37919 | 12/11/2017 | 50.00 | RETIREMENT PLAN CONSULTANTS | 201807059115219090 |
KECK, KYLA MARIE | KNOXVILLE | TN | 37919 | 10/28/2009 | 250.00 | RETIREMENT PLAN CONSULTANTS | 29935441868 |
KECK, KYLA MARIE | KNOXVILLE | TN | 37919 | 10/09/2013 | 250.00 | RETIREMENT PLAN CONSULTANTS | 13942521294 |
KECK, KYLA MARIE | KNOXVILLE | TN | 37919 | 03/13/2014 | 250.00 | RETIREMENT PLAN CONSULTANTS | 14960806780 |
KECK, KYLA MARIE | KNOXVILLE | TN | 37919 | 10/10/2017 | 50.00 | RETIREMENT PLAN CONSULTANTS | 201711209086782484 |
KECK, KYLA MARIE | KNOXVILLE | TN | 37919 | 09/20/2017 | 50.00 | RETIREMENT PLAN CONSULTANTS | 201710169075765931 |
KECK, KYLA MARIE | KNOXVILLE | TN | 37919 | 09/10/2017 | 50.00 | RETIREMENT PLAN CONSULTANTS | 201710169075765931 |
KECK, KYLA MARIE | KNOXVILLE | TN | 37919 | 03/20/2012 | 250.00 | RETIREMENT PLAN CONSULTANTS | 12952641665 |
KECK, KYLA MARIE | KNOXVILLE | TN | 37919 | 08/11/2017 | 50.00 | RETIREMENT PLAN CONSULTANTS | 201709209074862616 |
KECK, KYLA MARIE | KNOXVILLE | TN | 37919 | 11/11/2017 | 50.00 | RETIREMENT PLAN CONSULTANTS | 201712209089291468 |
KECK, KYLA MARIE | KNOXVILLE | TN | 37919 | 10/18/2010 | 250.00 | RETIREMENT PLAN CONSULTANTS | 12970425549 |
KECK, KYLA MARIE | KNOXVILLE | TN | 37919 | 09/27/2016 | 500.00 | RETIREMENT PLAN CONSULTANTS | 201610209034174899 |
KECK, KYLA MARIE | KNOXVILLE | TN | 37919 | 09/10/2015 | 375.00 | RETIREMENT PLAN CONSULTANTS | 201510159002945906 |
KECK, KYLA MARIE | KNOXVILLE | TN | 37919 | 09/25/2014 | 250.00 | RETIREMENT PLAN CONSULTANTS | 14978437378 |
KECK, KYLA MARIE | KNOXVILLE | TN | 37919 | 09/01/2015 | 125.00 | RETIREMENT PLAN CONSULTANTS | 201510159002945906 |
KELLY, KATHLEEN | GREENSBORO | NC | 27455 | 03/19/2016 | 1000.00 | COMPASS FINANCIAL PARTNERS | 201605169015501526 |
KELLY, THOMAS | BALTIMORE | MD | 21202 | 03/22/2015 | 250.00 | LEGG MASON | 15951178610 |
KELLY, THOMAS | BALTIMORE | MD | 21202 | 03/24/2014 | 250.00 | LEGG MASON | 14960806781 |
KESSNER, CHERI WILNER | IRVINE | CA | 92614 | 11/28/2007 | 500.00 | PRIORITY PENSION SERVICES | 27931687865 |
KILEY, MICHAEL P | DE PERE | WI | 54115 | 01/20/2009 | 500.00 | PLAN ADMINISTRATORS, INC | 29933359700 |
KILEY, MICHAEL P | DE PERE | WI | 54115 | 08/13/2012 | 5000.00 | PLAN ADMINISTRATORS, INC | 12952922182 |
KILEY, MICHAEL P | DE PERE | WI | 54115 | 12/05/2014 | 2500.00 | PLAN ADMINISTRATORS, INC | 15950149631 |
KILEY, MICHAEL P | DE PERE | WI | 54115 | 10/19/2006 | 1000.00 | PLAN ADMINISTRATORS INC | 26930742369 |
KILEY, MICHAEL P | DE PERE | WI | 54115 | 08/04/2004 | 1000.00 | PLAN ADMINISTRATORS INC | 24971670385 |
KILEY, MICHAEL P | DE PERE | WI | 54115 | 03/07/2005 | 1000.00 | PLAN ADMINISTRATORS INC | 25990444744 |
KILEY, MICHAEL P | DE PERE | WI | 54115 | 10/28/2003 | 1000.00 | PLAN ADMINISTRATORS INC | 24991211600 |
KLEIN, AMELIA | ALBANY | NY | 12219 | 10/19/2010 | 250.00 | BOND, SCHOENECK & KING, PLLC | 12970425549 |
KLEIN, BARBARA A | SANTA BARBARA | CA | 93101 | 08/01/2003 | 500.00 | ACCRUED BENEFIT ADMINISTRATORS INC | 24991211600 |
KLEIN, BARBARA A | SANTA BARBARA | CA | 93101 | 10/31/2001 | 500.00 | ACCRUED BENEFIT ADMINISTRATORS INC/ | 22990087548 |
KLEIN, PHYLLIS | RALEIGH | NC | 27609 | 03/08/2011 | 250.00 | CAPTRUST FINANCIAL ADVISORS | 12950514360 |
KLEIN, PHYLLIS | RALEIGH | NC | 27609 | 03/24/2014 | 500.00 | CAPTRUST FINANCIAL ADVISORS | 14960806781 |
KLEINSCHMIDT, GARY | STAMFORD | CT | 06902 | 07/21/2015 | 500.00 | LEGG MASON | 201511189003372820 |
KLEINSCHMIDT, GARY | STAMFORD | CT | 06902 | 03/22/2015 | 250.00 | LEGG MASON | 15951178611 |
KLEINSCHMIDT, GARY | STAMFORD | CT | 06902 | 10/09/2014 | 500.00 | LEGG MASON | 14952732797 |
KLEINSCHMIDT, GARY | STAMFORD | CT | 06902 | 03/06/2014 | 500.00 | LEGG MASON | 14960806781 |
KLEINSCHMIDT, GARY | STAMFORD | CT | 06902 | 04/15/2013 | 1000.00 | LEGG MASON | 13964008579 |
KLEINSCHMIDT, GARY | STAMFORD | CT | 06902 | 09/15/2013 | 500.00 | LEGG MASON | 13964800029 |
KLEINSCHMIDT, GARY | STAMFORD | CT | 06902 | 04/01/2014 | 1700.00 | LEGG MASON | 14941609345 |
KNAUP, ALLAN W | COLUMBUS | OH | 43215 | 02/04/2010 | 250.00 | COLUMBUS RETIREMENT ADMINISTRA | 10930393069 |
KNAUP, ALLAN W | COLUMBUS | OH | 43215 | 07/19/2012 | 250.00 | COLUMBUS RETIREMENT ADMINISTRA | 12952656391 |
KOBRINE, DAVID | IRVINE | CA | 92614 | 12/09/2008 | 250.00 | PENSION BENEFITS UNLIMITED, IN | 29991760265 |
KOBRINE, DAVID | IRVINE | CA | 92614 | 02/09/2009 | 250.00 | PENSION BENEFITS UNLIMITED, IN | 29991760279 |
KOBRINE, ROB | IRVINE | CA | 92614 | 04/24/2015 | 250.00 | PENSION BENEFITS UNLIMITED | 15971077622 |
KOBRINE, ROB | IRVINE | CA | 92614 | 02/05/2016 | 250.00 | PENSION BENEFITS UNLIMITED | 201603189009786762 |
KOCAK, MICHELE C | ELLICOTT CITY | MD | 21042 | 04/15/2013 | 250.00 | MICHELE C KOCAK, CPC, QPA | 13964008579 |
KOCAK, MICHELE C | ELLICOTT CITY | MD | 21042 | 10/19/2009 | 250.00 | MICHELE C KOCAK, CPC, QPA | 29935441868 |
KOCAK, MICHELE C | ELLICOTT CITY | MD | 21042 | 05/10/2006 | 250.00 | MICHELE C KOCAK CPC QPA | 26960143837 |
KOCAK, MICHELE C | ELLICOTT CITY | MD | 21042 | 09/16/2010 | 500.00 | MICHELE C KOCAK, CPC, QPA | 10991244857 |
KOCAK, MICHELE C | ELLICOTT CITY | MD | 21042 | 11/29/2007 | 250.00 | MICHELE C KOCAK CPC QPA | 27931687865 |
KOCAK, MICHELE C | ELLICOTT CITY | MD | 21042 | 03/03/2006 | 250.00 | MICHELE C KOCAK CPC QPA | 26960106866 |
KOCAK, MICHELE C | ELLICOTT CITY | MD | 21042 | 03/05/2012 | 250.00 | MICHELE C KOCAK, CPC, QPA | 12952641666 |
KOLLMAN, BARBARA A | CHANDLER | AZ | 85225 | 08/31/2007 | 750.00 | KOLLMAN & ASSOCIATES LTD | 27931548583 |
KOLLMAN, BARBARA A | CHANDLER | AZ | 85225 | 09/11/2006 | 500.00 | KOLLMAN & ASSOCIATES LTD | 26940924910 |
KOLLMAN, BARBARA A | CHANDLER | AZ | 85225 | 03/28/2011 | 250.00 | KOLLMAN & ASSOCIATES, LTD | 12950514360 |
KOLLMAN, BARBARA A | CHANDLER | AZ | 85225 | 10/20/2008 | 750.00 | KOLLMAN & ASSOCIATES, LTD | 28934573280 |
KOLLMAN, BARBARA A | CHANDLER | AZ | 85225 | 06/09/2005 | 500.00 | KOLLMAN & ASSOCIATES LTD | 25970583123 |
KOLLMAN, BARBARA A | SCOTTSDALE | AZ | 85253 | 03/15/2003 | 500.00 | BOYCE & ASSOCIATES | 23991553746 |
KOTTLER, LISA | AUSTIN | TX | 78746 | 09/01/2016 | 250.00 | NFP | 201610209034174899 |
KOTTLER, LISA | AUSTIN | TX | 78746 | 09/14/2016 | 250.00 | NFP | 201610209034174900 |
KOTTLER, LISA | AUSTIN | TX | 78746 | 02/03/2017 | 500.00 | NFP | 201703209050911207 |
KOTTLER, LISA | AUSTIN | TX | 78746 | 06/21/2017 | 500.00 | NFP | 201707209067004974 |
KOTTLER, LISA | AUSTIN | TX | 78746 | 04/23/2013 | 2500.00 | NFP | 13964008580 |
KOTTLER, LISA | AUSTIN | TX | 78746 | 08/08/2013 | 500.00 | NFP | 13941603378 |
KOTTLER, LISA | AUSTIN | TX | 78746 | 03/23/2014 | 250.00 | NFP | 14960806782 |
KOTTLER, LISA | AUSTIN | TX | 78746 | 09/26/2014 | 500.00 | NFP | 14978437378 |
KOTTLER, LISA | AUSTIN | TX | 78746 | 03/23/2015 | 500.00 | NFP | 15951178611 |
KOTTLER, LISA | AUSTIN | TX | 78746 | 01/31/2015 | 500.00 | NFP | 15951127072 |
KOTTLER, LISA | AUSTIN | TX | 78746 | 03/17/2016 | 500.00 | NFP | 201605169015501526 |
KOTTLER, LISA | AUSTIN | TX | 78746 | 03/17/2016 | 200.00 | NFP | 201605169015501527 |
KOUMANTAROS, PETROS P | TACOMA | WA | 98466 | 10/20/2015 | 199.99 | SPECTRUM PENSION CONSULTANTS | 201511209003536538 |
KOUMANTAROS, PETROS P | TACOMA | WA | 98466 | 10/24/2016 | 1000.00 | SPECTRUM PENSION CONSULTANTS | 201612089037788567 |
KOUMANTAROS, PETROS P | TACOMA | WA | 98466 | 11/09/2006 | 500.00 | SPECTRUM PENSION CONSULTANTS | 26930742369 |
KOUMANTAROS, PETROS P | TACOMA | WA | 98466 | 07/15/2008 | 1000.00 | SPECTRUM PENSION CONSULTANTS | 28932511944 |
KOUMANTAROS, YANNIS | TACOMA | WA | 98466 | 03/20/2012 | 500.00 | SPECTRUM PENSION CONSULTANTS | 12952641666 |
KOUMANTAROS, YANNIS | TACOMA | WA | 98466 | 08/17/2012 | 500.00 | SPECTRUM PENSION CONSULTANTS | 12952922182 |
KOUMANTAROS, YANNIS | TACOMA | WA | 98466 | 02/22/2018 | 250.00 | SPECTRUM PENSION CONSULTANTS | 201811289133860867 |
KOUMANTAROS, YANNIS | TACOMA | WA | 98466 | 03/23/2009 | 500.00 | SPECTRUM PENSION CONSULTANTS | 29933580041 |
KOUMANTAROS, YANNIS | TACOMA | WA | 98466 | 10/29/2012 | 500.00 | SPECTRUM PENSION CONSULTANTS | 12963777262 |
KOUMANTAROS, YANNIS | TACOMA | WA | 98466 | 03/07/2011 | 500.00 | SPECTRUM PENSION CONSULTANTS | 12950514360 |
KOUMANTAROS, YANNIS | TACOMA | WA | 98466 | 12/23/2011 | 500.00 | SPECTRUM PENSION CONSULTANTS | 12970426167 |
KOUMANTAROS, YANNIS | TACOMA | WA | 98466 | 03/14/2010 | 1000.00 | SPECTRUM PENSION CONSULTANTS | 10990726059 |
KOUMANTAROS, YANNIS | TACOMA | WA | 98466 | 11/29/2010 | 500.00 | SPECTRUM PENSION CONSULTANTS | 12950514536 |
KOUMANTAROS, YANNIS | TACOMA | WA | 98466 | 11/02/2009 | 500.00 | SPECTRUM PENSION CONSULTANTS | 29993455216 |
KOUMANTAROS, YANNIS | TACOMA | WA | 98466 | 09/08/2008 | 500.00 | SPECTRUM PENSION CONSULTANTS | 28933555911 |
KOUMANTAROS, YANNIS | TACOMA | WA | 98466 | 10/20/2008 | 500.00 | SPECTRUM PENSION CONSULTANTS | 28934573281 |
KOUMANTAROS, YANNIS | TACOMA | WA | 98466 | 12/16/2005 | 1000.00 | SPECTRUM PENSION CONSULTANTS | 26940144362 |
KOUMANTAROS, YANNIS | TACOMA | WA | 98466 | 10/20/2015 | 500.00 | SPECTRUM PENSION CONSULTANTS | 201511209003536538 |
KOUMANTAROS, YANNIS | TACOMA | WA | 98466 | 03/04/2013 | 500.00 | SPECTRUM PENSION CONSULTANTS | 13964008556 |
KOUMANTAROS, YANNIS | TACOMA | WA | 98466 | 03/24/2014 | 500.00 | SPECTRUM PENSION CONSULTANTS | 14960806782 |
KOUMANTAROS, YANNIS | TACOMA | WA | 98466 | 10/28/2014 | 500.00 | SPECTRUM PENSION CONSULTANTS | 15950146893 |
KOURETSOS, STEPHANIE | ALBUQUERQUE | NM | 87110 | 05/08/2007 | 250.00 | RETIREMENT CONSULTANTS LTD. | 27930812373 |
KOURETSOS, STEPHANIE | ALBUQUERQUE | NM | 87110 | 03/30/2012 | 500.00 | RETIREMENT CONSULTANTS, LTD. | 12952641666 |
KOURETSOS, STEPHANIE | ALBUQUERQUE | NM | 87110 | 03/18/2009 | 300.00 | RETIREMENT CONSULTANTS, LTD. | 29933580041 |
KOZAK, BARRY | CHICAGO | IL | 60690 | 12/04/2000 | 200.00 | BELL BOYD & LLOYD | 21036861231 |
KOZEMCHAK, MICHAEL W | BIRMINGHAM | MI | 48009 | 10/09/2012 | 250.00 | WACHOVIA SECURITIES, INC | 13961224091 |
KOZEMCHAK, MICHAEL W | BIRMINGHAM | MI | 48009 | 08/21/2013 | 250.00 | WACHOVIA SECURITIES, INC | 13941603379 |
KOZEMCHAK, MICHAEL W | BIRMINGHAM | MI | 48009 | 06/21/2013 | 250.00 | WACHOVIA SECURITIES, INC | 13964521285 |
KOZEMCHAK, MICHAEL W | BIRMINGHAM | MI | 48009 | 09/06/2013 | 500.00 | WACHOVIA SECURITIES, INC | 13964800029 |
KRAL, MARIANNE | IVERNESS | IL | 60067 | 11/08/2000 | 200.00 | KRAL GOODENOUGH | 20036681958 |
KRAL, MARIANNE T | PALATINE | IL | 60067 | 01/26/2009 | 250.00 | KRAL GOODENOUGH KRAL | 29933359701 |
KRAL, MARIANNE T | PALATINE | IL | 60067 | 10/25/2011 | 250.00 | KRAL GOODENOUGH KRAL | 12950514602 |
KRAVITZ, DANIEL G | ENCINO | CA | 91436 | 02/04/2009 | 250.00 | LOUIS KRAVITZ & ASSOCIATES, IN | 29991760280 |
KRAVITZ, DANIEL G | ENCINO | CA | 91436 | 03/20/2012 | 750.00 | LOUIS KRAVITZ & ASSOCIATES, IN | 12952641667 |
KRAVITZ, DANIEL G | ENCINO | CA | 91436 | 04/11/2013 | 2500.00 | LOUIS KRAVITZ & ASSOCIATES, IN | 13964008580 |
KRAVITZ, DANIEL G | ENCINO | CA | 91436 | 02/14/2011 | 500.00 | LOUIS KRAVITZ & ASSOCIATES, IN | 12970425647 |
KRAVITZ, DANIEL G | ENCINO | CA | 91436 | 11/01/2012 | 1500.00 | LOUIS KRAVITZ & ASSOCIATES, IN | 12963777262 |
KRAVITZ, DANIEL G | ENCINO | CA | 91436 | 01/09/2017 | 5000.00 | LOUIS KRAVITZ & ASSOCIATES, IN | 201702169049702655 |
KRAVITZ, DANIEL G | ENCINO | CA | 91436 | 02/08/2016 | 5000.00 | LOUIS KRAVITZ & ASSOCIATES, IN | 201603189009786762 |
KRAVITZ, DANIEL G | ENCINO | CA | 91436 | 01/28/2010 | 500.00 | LOUIS KRAVITZ & ASSOCIATES, IN | 10990312595 |
KRAVITZ, DANIEL G | ENCINO | CA | 91436 | 09/23/2009 | 250.00 | LOUIS KRAVITZ & ASSOCIATES, IN | 29993274586 |
KRAVITZ, DANIEL G | ENCINO | CA | 91436 | 09/08/2008 | 250.00 | LOUIS KRAVITZ & ASSOCIATES, IN | 28933555911 |
KRAVITZ, LOUIS | ENCINO | CA | 91436 | 03/17/2004 | 500.00 | LOUIS KRAVITZ & ASSOCIATES INC | 24971670120 |
KRAVITZ, LOUIS | ENCINO | CA | 91436 | 03/23/2005 | 500.00 | LOUIS KRAVITZ & ASSOCIATES INC | 25990444745 |
KRAVITZ, LOUIS | ENCINO | CA | 91436 | 03/10/2006 | 1000.00 | LOUIS KRAVITZ & ASSOCIATES INC | 26960106867 |
KRAVITZ, LOUIS | ENCINO | CA | 91436 | 04/30/2003 | 500.00 | LOUIS KRAVITZ & ASSOCIATES INC | 23991553746 |
KRAVITZ, LOUIS | ENCINO | CA | 91436 | 05/13/2002 | 500.00 | LOUIS KRAVITZ & ASSOCIATES INC/PENS | 22991249003 |
KRAVITZ, LOUIS | ENCINO | CA | 91436 | 06/05/1998 | 1000.00 | LOUIS KRAVITZ & ASSOC | 98033332107 |
KRAVITZ, LOUIS | ENCINO | CA | 91436 | 11/08/2000 | 500.00 | LOUIS KRAVITZ & ASSOCIATES | 20036681958 |
KUBLIN, BARRY | MANLIUS | NY | 13104 | 11/08/2000 | 500.00 | BENEFIT PLANS ADMINISTRATORS | 20036681957 |
KUBLIN, BARRY S | UTICA | NY | 13502 | 10/25/2016 | 500.00 | BENEFIT PLANS ADMINISTRATORS | 201612089037788567 |
KUBLIN, BARRY S | UTICA | NY | 13502 | 10/26/2007 | 250.00 | BENEFIT PLANS ADMINISTRATORS | 27931687699 |
KUBLIN, BARRY S | UTICA | NY | 13502 | 03/17/2005 | 250.00 | BENEFIT PLANS ADMINISTRATORS | 25990444745 |
KUBLIN, BARRY S | UTICA | NY | 13502 | 10/20/2015 | 500.00 | BENEFIT PLANS ADMINISTRATORS | 201511209003536538 |
KUBLIN, BARRY S | UTICA | NY | 13502 | 03/24/2014 | 500.00 | BENEFIT PLANS ADMINISTRATORS | 14960806782 |
KUBLIN, BARRY S | UTICA | NY | 13502 | 10/23/2017 | 1000.00 | BENEFIT PLANS ADMINISTRATORS | 201711209086782484 |
KUECHLE, GERRIT C | CLEVELAND | OH | 44116 | 10/31/2001 | 1000.00 | NATIONAL ASSOCIATES INC/PENSION CON | 22990087548 |
KUECHLE, GERRIT C | CLEVELAND | OH | 44116 | 12/31/2002 | 1000.00 | NATIONAL ASSOCIATES INC/PENSION CON | 23990183870 |
KUECHLE, GERRIT C | CLEVELAND | OH | 44116 | 04/17/2006 | 1000.00 | NATIONAL ASSOCIATES INC | 26950116303 |
KUECHLE, GERRIT C | CLEVELAND | OH | 44116 | 03/19/2008 | 500.00 | NATIONAL ASSOCIATES, INC | 28931225352 |
KUECHLE, GERRIT C | CLEVELAND | OH | 44116 | 03/09/2005 | 1000.00 | NATIONAL ASSOCIATES INC | 25990444745 |
KUECHLE, GERRIT C | CLEVELAND | OH | 44116 | 08/06/2007 | 500.00 | NATIONAL ASSOCIATES INC | 27931548584 |
KUTIKOFF, RICHARD | SHERMAN OAKS | CA | 91423 | 08/08/2016 | 1000.00 | PACIFIC BENEFIT SERVICES | 201609169030838492 |
KUTIKOFF, RICHARD | SHERMAN OAKS | CA | 91423 | 10/19/2017 | 1000.00 | PACIFIC BENEFIT SERVICES | 201711209086782485 |
KUTZ, JOHN M | MENTOR | OH | 44060 | 03/24/2014 | 1500.00 | LEGG MASON | 14960806783 |
LACROSS, CURTISS A. | ALBUQUERQUE | NM | 87110 | 07/03/2018 | 500.00 | RBC WEALTH MANAGEMENT | 201810119124477785 |
LAMORIELLO, MARK | SANFORD | FL | 32771 | 09/30/2014 | 250.00 | LAMCO ADVISORY SERVICES, INC. | 14978437378 |
LAMORIELLO, MARK | SANFORD | FL | 32771 | 06/23/2017 | 500.00 | LAMCO ADVISORY SERVICES, INC. | 201707209067004974 |
LAMORIELLO, MARK | SANFORD | FL | 32771 | 09/14/2016 | 500.00 | LAMCO ADVISORY SERVICES, INC. | 201610209034174900 |
LAMPSA, BRIAN | PARKER | CO | 80134 | 09/30/2014 | 250.00 | RAYMOND JAMES | 14978437379 |
LANDSBERG, RICHARD D | COLUMBUS | OH | 43125 | 10/26/2007 | 350.00 | NATIONWIDE FINANCIAL SERVICES | 27931687700 |
LANKFORD, BRAD | PLYMOUTH | IN | 46563 | 04/11/2013 | 1000.00 | NILES, LANKFORD GROUP, INC | 13964008580 |
LARSEN, CHAD | DENVER | CO | 80237 | 06/23/2017 | 1000.00 | MORETON FINANCIAL SOLUTIONS | 201707209067004975 |
LASKOWITZ, JOHN | WINTER PARK | FL | 32789 | 07/30/2012 | 250.00 | BATES & COMPANY | 12952656391 |
LAWLESS, JOHN | PHOENIX | AZ | 85016 | 08/01/2014 | 250.00 | PENSION STRATEGIES, LLC | 14970815933 |
LAX, CHARLES | SOUTHFIELD | MI | 48034 | 02/03/2010 | 300.00 | MADDIN, HAUSER, WARTELL, ROTH | 10930393070 |
LAX, CHARLES | SOUTHFIELD | MI | 48034 | 09/29/2011 | 500.00 | MADDIN, HAUSER, WARTELL, ROTH | 12970425695 |
LAX, CHARLES | SOUTHFIELD | MI | 48034 | 09/17/2010 | 500.00 | MADDIN, HAUSER, WARTELL, ROTH | 10991244857 |
LAX, CHUCK | SOUTHFIELD | MI | 48034 | 03/29/2012 | 500.00 | MADDIN, HAUSER, WARTELL, ROTH & HEL | 12952641667 |
LAX, CHUCK | SOUTHFIELD | MI | 48034 | 07/15/2013 | 500.00 | MADDIN, HAUSER, WARTELL, ROTH & HEL | 13964521301 |
LAX, CHUCK | SOUTHFIELD | MI | 48034 | 09/27/2014 | 500.00 | MADDIN, HAUSER, WARTELL, ROTH & HEL | 14978437379 |
LAX, CHUCK | SOUTHFIELD | MI | 48034 | 10/08/2016 | 500.00 | MADDIN, HAUSER, WARTELL, ROTH & HEL | 201610279036654831 |
LEBENSON, ROBERT | LAS VEGAS | NV | 89146 | 04/28/2000 | 3000.00 | LEBENSON ACTUARIAL SERVICES | 20035732357 |
LEBENSON, ROBERT D | LAS VEGAS | NV | 89102 | 08/09/2002 | 2000.00 | THE LEBENSON GROUP/PENSION CONSULTA | 22991983780 |
LEGGETTE, CHARLIE | DALLAS | TX | 75231 | 04/09/2012 | 500.00 | DALLAS ACTUARIES, INC | 12951770012 |
LENSANDER, THERESA | SANTA BARBARA | CA | 93101 | 01/22/2009 | 250.00 | THE AMERICAN PENSION COMPANY | 29933359701 |
LENSANDER, THERESA | SANTA BARBARA | CA | 93101 | 10/26/2007 | 250.00 | THE AMERICAN PENSION COMPANY | 27931687700 |
LENSANDER, THERESA | SANTA BARBARA | CA | 93101 | 12/29/2017 | 500.00 | THE AMERICAN PENSION COMPANY | 201807059115219091 |
LEVINE, STEVEN | BEDFORD | NY | 10506 | 10/29/1999 | 1000.00 | SJ LEVINE | 20035034757 |
LEVINE, STEVEN J | BEDFORD | NY | 10506 | 02/28/2002 | 1000.00 | STEVEN J LEVINE LLC/PENSION CONSULT | 22990599284 |
LEVINE, STEVEN J | BEDFORD | NY | 10506 | 02/04/2009 | 500.00 | STEVEN J LEVINE, LLC | 29991760280 |
LEVINRAD, NORMAN | EUGENE | OR | 97440 | 12/15/2010 | 250.00 | SUMMIT BENEFIT & ACTUARIAL SER | 12950514537 |
LEVINRAD, NORMAN | EUGENE | OR | 97440 | 11/12/2008 | 500.00 | SUMMIT BENEFIT & ACTUARIAL SER | 28934573281 |
LEVINRAD, NORMAN | EUGENE | OR | 97440 | 10/27/2013 | 250.00 | SUMMIT BENEFIT & ACTUARIAL SER | 13942521295 |
LEVINRAD, NORMAN | EUGENE | OR | 97440 | 08/17/2012 | 250.00 | SUMMIT BENEFIT & ACTUARIAL SER | 12952922183 |
LEVY, BARRY | FORT LAUDERDALE | FL | 33312 | 09/26/2013 | 500.00 | LEVY & ASSOCIATES | 13964800029 |
LEVY, BARRY | FORT LAUDERDALE | FL | 33312 | 02/08/2012 | 500.00 | LEVY & ASSOCIATES | 12970759876 |
LEVY, BARRY | FORT LAUDERDALE | FL | 33312 | 01/23/2015 | 500.00 | LEVY & ASSOCIATES | 15951127073 |
LEVY, BARRY | FORT LAUDERDALE | FL | 33312 | 10/08/2016 | 500.00 | LEVY & ASSOCIATES | 201610279036654832 |
LEVY, BARRY MAX | PLANTATION | FL | 33324 | 09/17/2010 | 500.00 | LEVY & ASSOCIATES | 10991244857 |
LEVY, BARRY MAX | PLANTATION | FL | 33324 | 09/16/2011 | 500.00 | LEVY & ASSOCIATES | 12970425695 |
LEVY, BARRY MAX | PLANTATION | FL | 33324 | 02/13/2005 | 500.00 | LEVY & ASSOCIATES | 25990217000 |
LEVY, BARRY MAX | PLANTATION | FL | 33324 | 08/13/2007 | 500.00 | LEVY & ASSOCIATES | 27931548584 |
LEVY, BARRY MAX | PLANTATION | FL | 33324 | 03/19/2008 | 500.00 | LEVY & ASSOCIATES | 28931225352 |
LEVY, BARRY MAX | PLANTATION | FL | 33324 | 08/04/2004 | 250.00 | LEVY & ASSOCIATES | 24971670385 |
LEVY, BARRY MAX | PLANTATION | FL | 33324 | 08/19/2008 | 500.00 | LEVY & ASSOCIATES | 28992179350 |
LEVY, BARRY MAX | PLANTATION | FL | 33324 | 01/23/2006 | 500.00 | LEVY & ASSOCIATES | 26940144464 |
LEVY, BARRY MAX | PLANTATION | FL | 33324 | 11/13/2009 | 500.00 | LEVY & ASSOCIATES | 29993455217 |
LEVY, BARRY MAX | PLANTATION | FL | 33324 | 03/07/2006 | 500.00 | LEVY & ASSOCIATES | 26960106867 |
LIBMAN, MICHAEL L. | CLEVELAND | OH | 44131 | 04/12/2010 | 500.00 | LIBMAN KADAVY & COMPANY, INC. | 10990668629 |
LIDEN, RAYMOND W | CAMARILLO | CA | 93010 | 08/28/2001 | 500.00 | LIDEN MORTON NESTLE & SOLED/PENSION | 22990087549 |
LIPKIN, DAVID | PITTSBURGH | PA | 15229 | 03/25/2008 | 250.00 | METRO BENEFITS, INC | 28931225353 |
LIPKIN, DAVID | PITTSBURGH | PA | 15229 | 03/27/2007 | 250.00 | METRO BENEFITS INC | 27930468811 |
LIPKIN, DAVID | PITTSBURGH | PA | 15229 | 03/04/2014 | 1750.00 | METRO BENEFITS, INC | 14960806783 |
LIPKIN, DAVID | PITTSBURGH | PA | 15229 | 08/06/2013 | 500.00 | METRO BENEFITS, INC | 13941603379 |
LIPKIN, DAVID | PITTSBURGH | PA | 15229 | 08/03/2012 | 500.00 | METRO BENEFITS, INC | 12952922183 |
LIPKIN, DAVID | PITTSBURGH | PA | 15229 | 03/18/2011 | 500.00 | METRO BENEFITS, INC | 12950514361 |
LIPKIN, DAVID | PITTSBURGH | PA | 15229 | 09/15/2015 | 500.00 | METRO BENEFITS, INC | 201510159002945906 |
LIPKIN, DAVID | PITTSBURGH | PA | 15229 | 02/04/2009 | 250.00 | METRO BENEFITS, INC | 29991760280 |
LIPKIN, DAVID | PITTSBURGH | PA | 15229 | 03/11/2013 | 1000.00 | METRO BENEFITS, INC | 13964008557 |
LIPKIN, DAVID | PITTSBURGH | PA | 15229 | 02/10/2010 | 500.00 | METRO BENEFITS, INC | 10930393070 |
LISS, DANIEL | NEW YORK | NY | 10001 | 04/11/2013 | 250.00 | ECONOMIC GROUP PENSION SERVICES, IN | 13964008581 |
LIVINGSTON, FREDRICK | ALPHARETTA | GA | 30009 | 05/06/2014 | 250.00 | PLANMARK FINANCIAL GROUP, INC. | 14961291437 |
LLOYD-COHEN, CAROLYN | CLIFTON | NJ | 07012 | 07/13/2012 | 250.00 | PREFERRED PENSIONS LLC | 12952656392 |
LONG, ALLEN J. | PITTSBURGH | PA | 15202 | 10/09/2014 | 250.00 | HERITAGE SEUBERT FINANCIAL WELLS FA | 14952732797 |
LONG, RANDALL | IRVINE | CA | 92614 | 03/22/2010 | 500.00 | SAGEVIEW ADVISORY GROUP | 10990726060 |
LONG, RANDALL | IRVINE | CA | 92614 | 10/03/2011 | 5000.00 | SAGEVIEW ADVISORY GROUP | 12950514603 |
LONG, RANDALL C. | IRVINE | CA | 92614 | 04/07/2016 | 500.00 | SAGEVIEW ADVISORY GROUP | 201605199015537579 |
LONG, RANDY | IRVINE | CA | 92614 | 02/27/2018 | 1000.00 | SAGEVIEW ADVISORY GROUP | 201811289133860867 |
LONG, RANDY | IRVINE | CA | 92614 | 10/02/2012 | 5000.00 | SAGEVIEW ADVISORY GROUP | 13961224091 |
LONG, RANDY | IRVINE | CA | 92614 | 08/14/2018 | 250.00 | SAGEVIEW ADVISORY GROUP | 201811289133861419 |
LONG, RANDY | IRVINE | CA | 92614 | 01/31/2017 | 5000.00 | SAGEVIEW ADVISORY GROUP | 201702169049702655 |
LONG, RANDY | IRVINE | CA | 92614 | 09/23/2013 | 500.00 | SAGEVIEW ADVISORY GROUP | 13964800030 |
LUSTIG, NANCY | OVERLAND PARK | KS | 66210 | 09/15/2010 | 500.00 | THE NOLAN COMPANY | 10991244858 |
LYNCH, JUDY A | NEW YORK | NY | 10001 | 09/22/2017 | 458.00 | ECONOMIC GROUP PENSION SERVICE | 201710169075765932 |
MACALUSO, PETER | MELVILLE | NY | 11747 | 10/18/2010 | 250.00 | FM INTERNATIONAL | 12970425550 |
MADISON, LORINDA | HOUSTON | TX | 77027 | 11/08/2000 | 500.00 | MAYSON BENEFITS | 20036681956 |
MAGLIOCCO, CARA M | AUSTIN | TX | 78701 | 03/24/2014 | 350.00 | LEGG MASON & CO., LLC | 14960806783 |
MAGNET, NANCY D | TEMPE | AZ | 85281 | 12/23/2005 | 500.00 | PENSION & BENEFIT SOLUTIONS INC | 26940144362 |
MAGNET, NANCY D | TEMPE | AZ | 85281 | 12/08/2006 | 500.00 | PENSION & BENEFIT SOLUTIONS INC | 27930079032 |
MAHER, SEAN | HINGHAM | MA | 02043 | 03/23/2014 | 250.00 | ALLIANZ GLOBAL INVESTORS | 14960806784 |
MAIN, SHANNON | NEWPORT BEACH | CA | 92660 | 12/12/2016 | 250.00 | PENNIALL RETIREMENT ADVISORS | 201701319042272097 |
MAJDAN, KELLY | LOWELL | AR | 72745 | 05/31/2018 | 250.00 | ARVEST ASSET MANANGEMENT | 201811289133860992 |
MAJDAN, KELLY | LOWELL | AR | 72745 | 04/17/2016 | 250.00 | ARVEST ASSET MANANGEMENT | 201605199015537580 |
MAJDAN, KELLY | LOWELL | AR | 72745 | 06/26/2017 | 50.00 | ARVEST ASSET MANANGEMENT | 201707209067004975 |
MAJDAN, KELLY | LOWELL | AR | 72745 | 08/26/2017 | 50.00 | ARVEST ASSET MANANGEMENT | 201709209074862617 |
MAJDAN, KELLY | LOWELL | AR | 72745 | 10/25/2017 | 50.00 | ARVEST ASSET MANANGEMENT | 201711209086782485 |
MAJDAN, KELLY | LOWELL | AR | 72745 | 09/25/2017 | 50.00 | ARVEST ASSET MANANGEMENT | 201710169075765932 |
MAJDAN, KELLY | LOWELL | AR | 72745 | 05/26/2017 | 50.00 | ARVEST ASSET MANANGEMENT | 201706209063587786 |
MAJDAN, KELLY | LOWELL | AR | 72745 | 07/25/2017 | 50.00 | ARVEST ASSET MANANGEMENT | 201708189070465671 |
MAJDAN, KELLY | LOWELL | AR | 72745 | 11/25/2017 | 50.00 | ARVEST ASSET MANANGEMENT | 201712209089291469 |
MALCOLM, ALICIA R | WILLIAMSVILLE | NY | 14221 | 03/20/2017 | 250.00 | UBS FINANCIAL SERVICES | 201704209052365243 |
MALCOLM, ALICIA R | WILLIAMSVILLE | NY | 14221 | 04/15/2018 | 500.00 | UBS FINANCIAL SERVICES | 201811289133860972 |
MALONE, MICHAEL J. | PASADENA | CA | 91101 | 05/01/2018 | 250.00 | MJM401K | 201811289133860992 |
MALONEY, SHANNON | NORTHVILLE | MI | 48168 | 07/18/2018 | 50.00 | NATIONAL FINANCIAL PARTNERS CORP | 201810119124477786 |
MALONEY, SHANNON | NORTHVILLE | MI | 48168 | 12/19/2017 | 50.00 | NATIONAL FINANCIAL PARTNERS CORP | 201807059115219091 |
MALONEY, SHANNON | NORTHVILLE | MI | 48168 | 06/18/2018 | 50.00 | NATIONAL FINANCIAL PARTNERS CORP | 201811289133861018 |
MALONEY, SHANNON | NORTHVILLE | MI | 48168 | 05/18/2018 | 50.00 | NATIONAL FINANCIAL PARTNERS CORP | 201811289133860992 |
MALONEY, SHANNON | NORTHVILLE | MI | 48168 | 11/19/2017 | 50.00 | NATIONAL FINANCIAL PARTNERS CORP | 201712209089291469 |
MALONEY, SHANNON | NORTHVILLE | MI | 48168 | 09/18/2018 | 50.00 | NATIONAL FINANCIAL PARTNERS CORP | 201810159124798056 |
MALONEY, SHANNON | NORTHVILLE | MI | 48168 | 10/18/2018 | 50.00 | NATIONAL FINANCIAL PARTNERS CORP | 201812059134322384 |
MALONEY, SHANNON | NORTHVILLE | MI | 48168 | 11/18/2018 | 50.00 | NATIONAL FINANCIAL PARTNERS CORP | 201812059134322384 |
MALONEY, SHANNON | NORTHVILLE | MI | 48168 | 08/18/2018 | 50.00 | NATIONAL FINANCIAL PARTNERS CORP | 201811289133861420 |
MANEY, ANGELI | EMERALD HILLS | CA | 94062 | 08/01/2003 | 250.00 | ASM CONSULTING SERVICES | 24991211601 |
MANNINA, BONNY | UNION CITY | CA | 94587 | 02/04/2003 | 500.00 | PRIMARK BENEFITS | 23991553747 |
MANWEILER, PAULA | HOISINGTON | KS | 67544 | 07/30/2012 | 500.00 | MANWEILER & ASSOCIATES | 12952656392 |
MARBLESTONE, KEN | PHILADELPHIA | PA | 19104 | 10/30/2017 | 250.00 | THE MANDMARBLESTONE GROUP, LLC | 201711209086782485 |
MARBLESTONE, KEN | PHILADELPHIA | PA | 19104 | 11/10/2016 | 250.00 | THE MANDMARBLESTONE GROUP, LLC | 201612089037788567 |
MARINO, ROSS | WILMINGTON | NC | 28403 | 02/22/2018 | 2500.00 | RAYMOND JAMES | 201811289133860867 |
MARKLEY, JOHN | LANCASTER | PA | 17603 | 10/26/2014 | 1000.00 | MARKLEY ACTUARIAL SERVICES, IN | 15950146894 |
MARKLEY, JOHN | LANCASTER | PA | 17603 | 10/20/2018 | 1000.00 | MARKLEY ACTUARIAL SERVICES, IN | 201812059134322385 |
MARKLEY, JOHN | LANCASTER | PA | 17603 | 10/27/2013 | 2500.00 | MARKLEY ACTUARIAL SERVICES, IN | 13942521295 |
MARKLEY, JOHN | LANCASTER | PA | 17603 | 11/01/2012 | 2500.00 | MARKLEY ACTUARIAL SERVICES, IN | 12963777263 |
MARKLEY, JOHN | LANCASTER | PA | 17603 | 10/22/2017 | 1000.00 | MARKLEY ACTUARIAL SERVICES, IN | 201711209086782486 |
MARKLEY, JOHN | LANCASTER | PA | 17603 | 10/05/2016 | 500.00 | MARKLEY ACTUARIAL SERVICES, IN | 201610279036654832 |
MARKLEY, JOHN | LANCASTER | PA | 17603 | 01/31/2017 | 1000.00 | MARKLEY ACTUARIAL SERVICES, IN | 201702169049702656 |
MARKLEY, JOHN MR. | LANCASTER | PA | 17603 | 10/25/2010 | 500.00 | MARKLEY ACTUARIAL SERVICES, IN | 12970425550 |
MARKLEY, JOHN MR. | LANCASTER | PA | 17603 | 11/11/2009 | 250.00 | MARKLEY ACTUARIAL SERVICES, IN | 29993455217 |
MARKLEY, JOHN MR. | LANCASTER | PA | 17603 | 11/04/2011 | 1000.00 | MARKLEY ACTUARIAL SERVICES, IN | 12970426155 |
MARQUIS, PATRICIA L | ANTIOCH | CA | 94509 | 11/18/2004 | 500.00 | CALIFORNIA BENEFITS GROUP LLC | 25980331155 |
MARQUIS, PATRICIA L | ANTIOCH | CA | 94509 | 09/26/2002 | 500.00 | CALIFORNIA BENEFITS GROUP LLC/PENSI | 22991983780 |
MARQUIS, PATRICIA L | ANTIOCH | CA | 94509 | 08/01/2003 | 500.00 | CALIFORNIA BENEFITS GROUP LLC | 24991211601 |
MARSH, GREGORY | BASKING RIDGE | NJ | 07920 | 03/19/2017 | 250.00 | WELLS FARGO ADVISORS | 201704209052365243 |
MARSH, GREGORY | BASKING RIDGE | NJ | 07920 | 09/19/2016 | 500.00 | WELLS FARGO ADVISORS | 201610209034174900 |
MARSH, GREGORY | BASKING RIDGE | NJ | 07920 | 07/24/2018 | 500.00 | BRIDGEHAVEN FIDUCIARY PARTNERS | 201810119124477786 |
MARSH, GREGORY | BASKING RIDGE | NJ | 07920 | 07/17/2017 | 300.00 | WELLS FARGO ADVISORS | 201708189070465672 |
MARSHALL, JAMES | MEQUON | WI | 53092 | 03/02/2016 | 250.00 | SPECTRUM INVESTMENT ADVISORS | 201605169015501527 |
MARSHALL, JIM | MEQUON | WI | 53092 | 10/09/2014 | 500.00 | SPECTRUM INVESTMENT ADVISORS | 14952732798 |
MARTIN, DIANE | SAN DIEGO | CA | 92117 | 05/13/2004 | 250.00 | SHEFFLER & MARTIN INC | 24971670359 |
MARTIN, DIANE | SAN DIEGO | CA | 92117 | 03/17/2005 | 300.00 | SHEFFLER & MARTIN INC | 25990444746 |
MARX, A MICHAEL | LEXINGTON | KY | 40507 | 09/28/2009 | 250.00 | ERAS, LLC | 29993274587 |
MARX, A MICHAEL | LEXINGTON | KY | 40507 | 04/27/2017 | 500.00 | ERAS, LLC | 201705189054009320 |
MARX, A MICHAEL | LEXINGTON | KY | 40507 | 01/24/2013 | 500.00 | ERAS, LLC | 13964008370 |
MARX, A MICHAEL | LEXINGTON | KY | 40507 | 08/10/2015 | 500.00 | ERAS, LLC | 201511199003378549 |
MARX, A MICHAEL | LEXINGTON | KY | 40507 | 03/23/2009 | 250.00 | ERAS, LLC | 29933580042 |
MARX, A MICHAEL | LEXINGTON | KY | 40507 | 05/06/2014 | 500.00 | ERAS, LLC | 14961291437 |
MARX, A MICHAEL | LEXINGTON | KY | 40507 | 03/23/2011 | 500.00 | ERAS, LLC | 12950514361 |
MARX, A MICHAEL | LEXINGTON | KY | 40507 | 01/15/2010 | 500.00 | ERAS, LLC | 10990312595 |
MARX, A MICHAEL | LEXINGTON | KY | 40507 | 10/24/2016 | 500.00 | ERAS, LLC | 201612089037788568 |
MARX, MICHAEL | LEXINGTON | KY | 40507 | 02/16/2012 | 500.00 | BENEFITS ADMINISTRATORS, LLC | 12970759877 |
MASSANOVA, JO-ANN | CHERRY HILL | NJ | 08034 | 01/24/2016 | 250.00 | ESTATE AND PENSION ADVISORY BOARD | 201602199008502142 |
MASSANOVA, JO-ANN | CHERRY HILL | NJ | 08034 | 01/10/2017 | 500.00 | ESTATE AND PENSION ADVISORY BOARD | 201702169049702656 |
MASSANOVA, JO-ANN | CHERRY HILL | NJ | 08034 | 02/28/2012 | 500.00 | ESTATE AND PENSION ADVISORY BOARD | 12970759877 |
MASSANOVA, JO-ANN | CHERRY HILL | NJ | 08034 | 05/18/2015 | 250.00 | ESTATE AND PENSION ADVISORY BOARD | 15951491458 |
MASSANOVA, JO-ANN | CHERRY HILL | NJ | 08034 | 02/21/2008 | 250.00 | BENEFIT DYNAMICS, INC | 28930824828 |
MASSANOVA, JO-ANN | CHERRY HILL | NJ | 08034 | 09/23/2011 | 500.00 | BENEFIT DYNAMICS, INC | 12970425695 |
MASSEY-SEARS, CARI | PITTSBURGH | PA | 15219 | 10/27/2014 | 250.00 | DUNBAR, BENDER & ZAPF, INC. | 15950146894 |
MASSEY-SEARS, CARI | PITTSBURGH | PA | 15219 | 02/01/2013 | 250.00 | DUNBAR, BENDER & ZAPF, INC. | 13964008385 |
MATHESON, SCOTT | RALEIGH | NC | 27609 | 03/24/2014 | 500.00 | CAPTRUST FINANCIAL ADVISORS | 14960806784 |
MATHESON, SCOTT | RALEIGH | NC | 27609 | 09/16/2013 | 500.00 | CAPTRUST FINANCIAL ADVISORS | 13964800030 |
MATRANGOLA, MIRIAM G | KENNETT SQUARE | PA | 19348 | 09/22/2006 | 250.00 | ATLANTIC PENSION SERVICES INC | 26940924910 |
MATRANGOLA, MIRIAM G | KENNETT SQUARE | PA | 19348 | 10/23/2011 | 300.00 | ATLANTIC PENSION SERVICES, INC | 12950514603 |
MATRANGOLA, MIRIAM G | KENNETT SQUARE | PA | 19348 | 09/22/2017 | 630.00 | ATLANTIC PENSION SERVICES, INC | 201710169075765933 |
MATRANGOLA, MIRIAM G | KENNETT SQUARE | PA | 19348 | 09/22/2017 | 500.00 | ATLANTIC PENSION SERVICES, INC | 201710169075765932 |
MATRANGOLA, MIRIAM G | KENNETT SQUARE | PA | 19348 | 10/20/2008 | 250.00 | ATLANTIC PENSION SERVICES, INC | 28934573281 |
MATRANGOLA, MIRIAM G | KENNETT SQUARE | PA | 19348 | 10/19/2015 | 500.00 | ATLANTIC PENSION SERVICES, INC | 201511209003536539 |
MATRANGOLA, MIRIAM G | KENNETT SQUARE | PA | 19348 | 05/14/2016 | 500.00 | ATLANTIC PENSION SERVICES, INC | 201606179018430161 |
MATRANGOLA, MIRIAM G | KENNETT SQUARE | PA | 19348 | 12/15/2016 | 70.00 | ATLANTIC PENSION SERVICES, INC | 201701319042272098 |
MATRANGOLA, MIRIAM G | KENNETT SQUARE | PA | 19348 | 11/01/2012 | 250.00 | ATLANTIC PENSION SERVICES, INC | 12963777263 |
MATRANGOLA, MIRIAM G | KENNETT SQUARE | PA | 19348 | 10/29/2007 | 250.00 | ATLANTIC PENSION SERVICES INC | 27931687700 |
MATTHEWS, GREGORY | ST PETERSBURG | FL | 33704 | 12/16/2005 | 250.00 | MATTHEWS BENEFITS GROUP INC | 26940144362 |
MATTHEWS, GREGORY | ST PETERSBURG | FL | 33704 | 10/25/2006 | 1000.00 | MATTHEWS BENEFITS GROUP INC | 26930742370 |
MATTHEWS, KATHLEEN | SAINT PETERSBURG | FL | 33704 | 12/16/2005 | 250.00 | MATTHEWS BENEFIT GROUP INC | 26940144363 |
MATTHEWS-SERRA, DENISE | WHITE PLAINS | NY | 10605 | 09/22/2017 | 500.00 | PENTEGRA RETIREMENT SERVICES | 201710169075765933 |
MAYER, DUANE | EAGLE | ID | 83616 | 10/23/2014 | 250.00 | NATIONAL ACTUARIAL PENSION SERVICES | 15950146894 |
MAYER, DUANE | EAGLE | ID | 83616 | 10/01/2012 | 250.00 | NATIONAL ACTUARIAL PENSION SERVICES | 13961224091 |
MAYER, DUANE L | ANCHORAGE | AK | 99501 | 10/24/2011 | 250.00 | ALASKA PENSION SERVICES, LTD | 12950514603 |
MAYER, DUANE L | ANCHORAGE | AK | 99501 | 11/28/2007 | 200.00 | ALASKA PENSION SERVICES LTD | 27931687866 |
MAYER, DUANE L | ANCHORAGE | AK | 99501 | 11/01/2009 | 250.00 | ALASKA PENSION SERVICES, LTD | 29993455218 |
MAYER, DUANE L | ANCHORAGE | AK | 99501 | 10/18/2010 | 250.00 | ALASKA PENSION SERVICES, LTD | 12970425550 |
MAYO, KELSEY | CHARLOTTE | NC | 28202 | 09/15/2017 | 500.00 | POYNER & SPRUILL LLP | 201710169075765933 |
MAYO, KELSEY | CHARLOTTE | NC | 28202 | 10/23/2016 | 250.00 | POYNER & SPRUILL LLP | 201612089037788568 |
MCBRIDE, KAREN | MINNEAPOLIS | MN | 55402 | 11/26/2008 | 250.00 | PENSION CONSULTANTS, INC | 29991760265 |
MCCABE, MICHAEL J. | HINSDALE | IL | 60521 | 02/05/2016 | 250.00 | RETIREMENT PROGRAMS COMPANY, LLC | 201603189009786763 |
MCCAREY, AUDREY | GREEN BAY | WI | 54301 | 02/16/2012 | 250.00 | PENSION CONSULTANTS COMPANY | 12970759877 |
MCCAW, JOHN | GARDEN RIDGE | TX | 78266 | 11/30/1999 | 1000.00 | CARLEY & MCCAW | 20035034764 |
MCCAW, JOHN | GARDEN RIDGE | TX | 78266 | 10/09/2000 | 1000.00 | CARLEY & MCCAW INC | 20036331655 |
MCCAW, JOHN R | GARDEN RIDGE | TX | 78266 | 10/10/2001 | 1000.00 | CARLEY & MCCAW INC./PENSION CONSULT | 22990087549 |
MCCAW, JOHN R | SAN ANTONIO | TX | 78247 | 01/05/2003 | 1000.00 | CARLEY & MCCAW INC | 23991553747 |
MCCAW, JOHN R | SAN ANTONIO | TX | 78247 | 09/22/2015 | 250.00 | CARLEY & MCCAW, INC | 201510159002945907 |
MCCAW, JOHN R | SAN ANTONIO | TX | 78247 | 11/18/2004 | 1000.00 | CARLEY & MCCAW INC | 25980331155 |
MCCLOUD, DALE | LIBERTY | MO | 64068 | 09/15/2017 | 500.00 | MCCLOUD & NICHOLS, INC. | 201710169075765934 |
MCCUTCHEON, TIMOTHY | MILWAUKEE | WI | 53202 | 09/08/2008 | 500.00 | FORT WILLIAM LLC | 28933555912 |
MCCUTCHEON, TIMOTHY | MILWAUKEE | WI | 53202 | 03/28/2011 | 500.00 | FORT WILLIAM LLC | 12950514361 |
MCCUTCHEON, TIMOTHY | MILWAUKEE | WI | 53202 | 04/04/2007 | 500.00 | FORT WILLIAM LLC | 27930725735 |
MCCUTCHEON, TIMOTHY | MILWAUKEE | WI | 53202 | 10/25/2006 | 500.00 | FORT WILLIAM LLC | 26930742370 |
MCCUTCHEON, TIMOTHY | MILWAUKEE | WI | 53202 | 09/23/2009 | 500.00 | FORT WILLIAM LLC | 29993274587 |
MCCUTCHEON, TIMOTHY | MILWAUKEE | WI | 53202 | 03/15/2010 | 500.00 | FORT WILLIAM LLC | 10990726060 |
MCGINN, PATRICK | PEABODY | MA | 01960 | 03/23/2015 | 250.00 | RETIREMENT RESOURCES, LLC | 15951178611 |
MCGLOTHIN, DENISE J | AUSTIN | TX | 78759 | 06/23/1998 | 500.00 | PLAN DATA INC | 98033332107 |
MCGRATH, KEVIN | WESTBOROUGH | MA | 01581 | 11/20/2015 | 250.00 | MCGRATH ADVISORS, INC | 201512189004347356 |
MCGUIRE, AMY | FRESNO | CA | 93704 | 09/08/2008 | 200.00 | CKS EMPLOYEE BENEFIT SYSTEMS | 28933555912 |
MCGUIRE, AMY | FRESNO | CA | 93711 | 08/17/2012 | 300.00 | WESPAC PLAN SERVICES, LLC | 12952922184 |
MCHENRY, SCOTT | NEW ALBANY | OH | 43054 | 07/15/2013 | 500.00 | MCHENRY ADVISERS, INC. | 13964521301 |
MCHENRY, SCOTT | NEW ALBANY | OH | 43054 | 08/07/2017 | 500.00 | MCHENRY ADVISERS, INC. | 201709209074862617 |
MCKIERNAN, PATRICK | LOS ANGELES | CA | 90071 | 09/30/2014 | 250.00 | MORGAN STANLEY WEALTH MANAGEMENT | 14978437379 |
MCKINNEY, JAMES | AUGUSTA | GA | 30907 | 08/12/2011 | 500.00 | RETIREMENT STRATEGIES INCORPOR | 12970426114 |
MCKINNEY, JAMES | AUGUSTA | GA | 30907 | 09/23/2011 | 500.00 | RETIREMENT STRATEGIES INCORPOR | 12970425696 |
MCKINNEY, JAMES | AUGUSTA | GA | 30907 | 10/23/2011 | 250.00 | 3736 EXECUTIVE CENTER DR FL 2 | 12950514604 |
MCKINNEY, JAMES J | AUGUSTA | GA | 30907 | 03/04/2013 | 1250.00 | RETIREMENT STRATEGIES INCORPOR | 13964008557 |
MCKINNEY, JAMES J | AUGUSTA | GA | 30907 | 11/02/2013 | 1250.00 | RETIREMENT STRATEGIES INCORPOR | 13943365600 |
MCKINNEY, JAMES J | AUGUSTA | GA | 30907 | 08/17/2012 | 1200.00 | RETIREMENT STRATEGIES INCORPOR | 12952922184 |
MCKINNEY, JAMES J | AUGUSTA | GA | 30907 | 11/01/2012 | 1300.00 | RETIREMENT STRATEGIES INCORPOR | 12963777263 |
MCKINNEY, JAMES J | AUGUSTA | GA | 30907 | 02/02/2016 | 250.00 | RETIREMENT STRATEGIES INCORPOR | 201603189009786763 |
MCKINNEY, JAMES J | AUGUSTA | GA | 30907 | 01/25/2010 | 2500.00 | RETIREMENT STRATEGIES INCORPOR | 10990312596 |
MCKINNEY, JAMES J | AUGUSTA | GA | 30907 | 09/24/2014 | 2500.00 | RETIREMENT STRATEGIES INCORPOR | 14978437380 |
MCKINNEY, JAMES J | AUGUSTA | GA | 30907 | 10/18/2015 | 2500.00 | RETIREMENT STRATEGIES INCORPOR | 201511209003536539 |
MCKINNEY, JAMES J | AUGUSTA | GA | 30907 | 04/17/2016 | 2500.00 | RETIREMENT STRATEGIES INCORPOR | 201605199015537580 |
MCKINNEY, JAMES J | AUGUSTA | GA | 30907 | 09/20/2018 | 500.00 | RETIREMENT STRATEGIES INCORPOR | 201810159124798057 |
MCLAUGHLIN, JOSEPH | NORWELL | MA | 02061 | 10/28/2014 | 400.00 | KELLIHER CORBETT GROUP AT MORGAN ST | 15950146895 |
MCLEOD, CHARLES | RICHMOND | TX | 77469 | 10/29/1999 | 500.00 | NATL ACTUARIAL PENSION SERVICES | 20035034760 |
MCLEOD, CHARLES N | HOUSTON | TX | 77042 | 11/10/2008 | 500.00 | NATIONAL ACTUARIAL PENSION SERVICES | 28934573282 |
MCLEOD, CHARLES N | HOUSTON | TX | 77042 | 09/12/2005 | 500.00 | NATIONAL ACTUARIAL PENSION SERVICES | 25971139774 |
MCLEOD, CHARLES N | HOUSTON | TX | 77042 | 09/11/2006 | 500.00 | NATIONAL ACTUARIAL PENSION SERVICES | 26940924910 |
MCLEOD, CHARLES N | HOUSTON | TX | 77042 | 06/22/2007 | 500.00 | NATIONAL ACTUARIAL PENSION SERVICES | 27930878385 |
MCLEOD, CHARLES N | HOUSTON | TX | 77042 | 09/07/2004 | 500.00 | NATIONAL ACTUARIAL PENSION SERVICES | 24971670385 |
MCLEOD, CHARLES N | HOUSTON | TX | 77042 | 10/28/2002 | 500.00 | NATIONAL ACTUARIAL PENSION SERVICES | 22992812937 |
MCLEOD, CHARLES N | HOUSTON | TX | 77042 | 10/28/2003 | 500.00 | NATIONAL ACTUARIAL PENSION SERVICES | 24991211601 |
MCNULTY, BOB | PITTSBURGH | PA | 15219 | 11/07/2014 | 500.00 | DUNBAR, BENDER & ZAPF, INC. | 15950146895 |
MCNULTY, BOB | PITTSBURGH | PA | 15219 | 11/01/2012 | 250.00 | DUNBAR, BENDER & ZAPF, INC. | 12963777264 |
MCSORLEY, JOHN | ELKHART | IN | 46514 | 04/18/2016 | 250.00 | GUDIANCE WEALTH, LLC | 201605199015537580 |
MCSORLEY, JOHN | ELKHART | IN | 46514 | 09/19/2016 | 250.00 | GUDIANCE WEALTH, LLC | 201610209034174901 |
MELCHER, WALTER | LONE TREE | CO | 80124 | 03/15/2014 | 500.00 | CLEARPATH RETIREMENT PARTNERS | 14960806784 |
MERSON, RICHARD M. | DENVER | CO | 80230 | 02/22/2014 | 500.00 | LEGG MASON & CO., LLC | 14960531062 |
MILLER, DANA C | GREAT BEND | KS | 67530 | 06/09/2011 | 5000.00 | CPI QUALIFIED PLAN CONSULTANTS | 12950514558 |
MILLER, DANA C | GREAT BEND | KS | 67530 | 08/22/2012 | 5000.00 | CPI QUALIFIED PLAN CONSULTANTS | 12952922184 |
MILLER, DANA C | GREAT BEND | KS | 67530 | 10/28/2002 | 375.00 | CPI QUALIFIED PLAN CONSULTANTS/PENS | 22992812937 |
MILLER, DANA C | GREAT BEND | KS | 67530 | 09/27/2013 | 500.00 | CPI QUALIFIED PLAN CONSULTANTS | 13964800030 |
MILLER, DANA C | GREAT BEND | KS | 67530 | 10/28/2003 | 500.00 | CPI QUALIFIED PLAN CONSULTANTS | 24991211602 |
MILLER, JUDY | ARLINGTON | VA | 22203 | 09/22/2011 | 1000.00 | ASPPA | 12970425696 |
MILLER, JUDY | ARLINGTON | VA | 22203 | 09/27/2013 | 1000.00 | ASPPA | 13964800031 |
MILLER, JUDY | ARLINGTON | VA | 22203 | 09/18/2014 | 1000.00 | ASPPA | 14978437380 |
MILLER, JUDY | ARLINGTON | VA | 22203 | 10/14/2016 | 1000.00 | ASPPA | 201610279036654832 |
MILLER, JUDY | ARLINGTON | VA | 22203 | 09/27/2010 | 1000.00 | ASPPA | 10991244858 |
MILLER, JUDY | ARLINGTON | VA | 22203 | 10/17/2012 | 1000.00 | ASPPA | 13961224092 |
MILLER, JUDY A | HELENA | MT | 59624 | 09/09/2015 | 1000.00 | EMPLOYEE BENEFIT RESOURCES, LLP | 201510159002945907 |
MILLER, MICHAEL D. | CHICAGO | IL | 60603 | 08/24/2018 | 250.00 | JP MORGAN | 201811289133861420 |
MILLER, ROBERT | ANKENY | IA | 50023 | 08/17/2012 | 250.00 | KIDDER BENEFITS CONSULTANTS, INC. | 12952922185 |
MILLER, WALTER | EUGENE | OR | 97440 | 09/08/2008 | 250.00 | 28933555912 | |
MINER, SUSAN L | VALDOSTA | GA | 31603 | 05/14/2003 | 500.00 | WRIGHT RETIREMENT SERVICES LLC | 23991553747 |
MIRANDA, MICHAEL | SIOUX FALLS | SD | 57108 | 10/30/2012 | 250.00 | WILLIAMS & COMPANY PC | 12963777264 |
MONJU, PATRICIA M | NEW ORLEANS | LA | 70130 | 10/24/2016 | 250.00 | HORNE BUSINESS SERVICES, LLC | 201612089037788568 |
MONJU, PATRICIA M | NEW ORLEANS | LA | 70130 | 04/28/2018 | 375.00 | HORNE BUSINESS SERVICES, LLC | 201811289133860972 |
MONJU, PATRICIA M | NEW ORLEANS | LA | 70130 | 03/20/2012 | 250.00 | HORNE BUSINESS SERVICES, LLC | 12952641667 |
MONJU, PATRICIA M | NEW ORLEANS | LA | 70130 | 01/25/2017 | 275.00 | HORNE BUSINESS SERVICES, LLC | 201702169049702656 |
MONJU, PATRICIA M | NEW ORLEANS | LA | 70130 | 10/27/2013 | 250.00 | HORNE BUSINESS SERVICES, LLC | 13942521296 |
MONJU, PATRICIA M | NEW ORLEANS | LA | 70130 | 03/24/2014 | 250.00 | HORNE BUSINESS SERVICES, LLC | 14960806785 |
MONJU, PATRICIA M | NEW ORLEANS | LA | 70130 | 10/22/2017 | 250.00 | HORNE BUSINESS SERVICES, LLC | 201711209086782486 |
MONROE, MATT | DEWITT | NY | 13214 | 10/18/2017 | 100.00 | RETIREMENT & BENEFIT PARTNERS | 201711209086782486 |
MONROE, MATT | DEWITT | NY | 13214 | 11/19/2017 | 100.00 | RETIREMENT & BENEFIT PARTNERS | 201712209089291469 |
MONROE, MATT | DEWITT | NY | 13214 | 09/18/2017 | 100.00 | RETIREMENT & BENEFIT PARTNERS | 201710169075765934 |
MONROE, MATT | DEWITT | NY | 13214 | 04/16/2018 | 500.00 | RETIREMENT & BENEFIT PARTNERS | 201811289133860972 |
MONTGOMERY, DAVID | TAMPA | FL | 33618 | 06/05/2018 | 500.00 | FIDELIS FIDUCIARY MANAGEMENT | 201811289133861018 |
MOODY, JOHN | DENVER | CO | 80202 | 04/15/2013 | 2500.00 | MATRIX SETTLEMENT & CLEARANCE SERVI | 13964008581 |
MOODY, JOHN | DENVER | CO | 80202 | 04/17/2016 | 1000.00 | MATRIX SETTLEMENT & CLEARANCE SERVI | 201605199015537581 |
MOODY, KATRINA | ATLANTA | GA | 30342 | 11/28/2007 | 250.00 | RETIREMENT PLAN ADMINISTRATORS INC | 27931687867 |
MOODY, KATRINA | ATLANTA | GA | 30342 | 07/09/2012 | 250.00 | RETIREMENT PLAN ADMINISTRATORS, INC | 12952656392 |
MOODY, KATRINA | ATLANTA | GA | 30342 | 06/25/2010 | 250.00 | RETIREMENT PLAN ADMINISTRATORS, INC | 10990994501 |
MORAN, MARK | CHERRY HILL | NJ | 08034 | 10/31/2011 | 250.00 | ESTATE PENSION ADVISORY BOARD | 12950514604 |
MORDAN, LYNN | PARK RIDGE | IL | 60068 | 10/13/2013 | 250.00 | MORDAN RETIREMENT CONSULTING, INC. | 13942521296 |
MORDAN, LYNN | PARK RIDGE | IL | 60068 | 10/30/2012 | 250.00 | MORDAN RETIREMENT CONSULTING, INC. | 12963777264 |
MORDAN, MIKE | PARK RIDGE | IL | 60068 | 10/30/2012 | 500.00 | MORDAN RETIREMENT CONSULTING, INC. | 12963777265 |
MORDAN, MIKE | PARK RIDGE | IL | 60068 | 10/13/2013 | 250.00 | MORDAN RETIREMENT CONSULTING, INC. | 13942521296 |
MORGAN, ABBY | CINCINNATI | OH | 45202 | 03/17/2016 | 250.00 | EUCKLES WEALTH MANAGEMENT | 201605169015501527 |
MORRIS, VINCE | LEAWOOD | KS | 66211 | 02/25/2018 | 1000.00 | BUKATY COMPANIES | 201811289133860868 |
MORRIS, VINCE | LEAWOOD | KS | 66211 | 03/04/2016 | 1000.00 | BUKATY COMPANIES | 201605169015501528 |
MORRIS, VINCE | LEAWOOD | KS | 66211 | 06/16/2017 | 1000.00 | BUKATY COMPANIES | 201707209067004975 |
MORRIS, VINCE | LEAWOOD | KS | 66211 | 02/09/2015 | 1000.00 | BUKATY COMPANIES | 15950889875 |
MORRIS, VINCE | LEAWOOD | KS | 66211 | 02/01/2017 | 2500.00 | BUKATY COMPANIES | 201703209050911207 |
MORRIS, VINCE | LEAWOOD | KS | 66211 | 11/25/2014 | 500.00 | BUKATY COMPANIES | 15950149632 |
MORRISON, GEORGE M | BURLINGTON | NJ | 08016 | 09/23/2009 | 1000.00 | CONTINENTAL BENEFITS GROUP | 29993274588 |
MORRISON, GEORGE M | BURLINGTON | NJ | 08016 | 10/01/2010 | 1000.00 | CONTINENTAL BENEFITS GROUP | 11952902719 |
MORRISON, GEORGE M | BURLINGTON | NJ | 08016 | 07/10/2008 | 1000.00 | CONTINENTAL BENEFITS GROUP | 28932511944 |
MORTON, CLAIBORNE B III | DESTIN | FL | 32550 | 03/24/2009 | 500.00 | RAYMOND JAMES | 29933580042 |
MOSKWA, LAURA S | AUBURN | VA | 95603 | 10/20/2008 | 500.00 | TRANSAMERICA RETIREMENT SERV | 28934573282 |
MOSKWA, LAURA S | AUBURN | VA | 95603 | 04/12/2007 | 500.00 | TRANSAMERICA RETIREMENT SERV | 27930725735 |
MOSKWA, LAURA S | AUBURN | VA | 95603 | 11/02/2009 | 250.00 | TRANSAMERICA RETIREMENT SERV | 29993455219 |
MOSKWA, LAURA S | AUBURN | VA | 95603 | 11/23/2005 | 250.00 | TRANSAMERICA RETIREMENT SERV | 26930139564 |
MOYES, JAMES | LEHI | UT | 84043 | 09/30/2014 | 500.00 | REDSTONE ADVISORS, LLC., WELLS FARG | 14978437380 |
MUCHNICK, KALMAN | PHILADELPHIA | PA | 19103 | 11/03/2009 | 250.00 | THE SAVITZ ORGANIZATION, INC. | 29993455219 |
MURRER, LAURA J | CINCINNATI | OH | 45202 | 07/15/2013 | 250.00 | TRI-STATE PLAN ADMINISTRATION | 13964521301 |
NAKASHIMA-PETRUCCI, CHRISTINA | SAN DIEGO | CA | 92121 | 04/15/2018 | 250.00 | LPL FINANCIAL | 201811289133860973 |
NAPIER, STEPHANIE | KANSAS CITY | MO | 64112 | 11/01/2009 | 250.00 | MARSHALL & ILSLEY TRUST CO | 29993455219 |
NAPIER, STEPHANIE | KANSAS CITY | MO | 64112 | 10/20/2008 | 250.00 | MARSHALL & ILSLEY TRUST CO | 28934573283 |
NELL, GUY D | SUGAR LAND | TX | 77847 | 10/30/2012 | 500.00 | GUY D NELL & ASSOCIATES, INC | 12963777265 |
NGO, KORY | SANTA ANA | CA | 92705 | 03/05/2012 | 250.00 | BENEFIT EQUITY, INC. | 12952641668 |
NICHOLS, JOSEPH A. | LIBERTY | MO | 64068 | 09/09/2015 | 500.00 | MCCLOUD & NICHOLS, INC. | 201510159002945907 |
NICHOLS, JOSEPH A. | LIBERTY | MO | 64068 | 10/18/2012 | 250.00 | MCCLOUD & NICHOLS, INC. | 12963777265 |
NICHOLS, JOSEPH A. | LIBERTY | MO | 64068 | 10/27/2013 | 500.00 | MCCLOUD & NICHOLS, INC. | 13942521297 |
NICHOLS, JOSEPH A. | LIBERTY | MO | 64068 | 09/08/2017 | 500.00 | MCCLOUD & NICHOLS, INC. | 201710169075765934 |
NICHOLS, JOSEPH A. | LIBERTY | MO | 64068 | 10/18/2016 | 500.00 | MCCLOUD & NICHOLS, INC. | 201610279036654833 |
NICHOLS, JOSEPH A. | LIBERTY | MO | 64068 | 09/13/2014 | 500.00 | MCCLOUD & NICHOLS, INC. | 14978437381 |
NICHOLS, JOSEPH A. | LIBERTY | MO | 64068 | 10/18/2018 | 250.00 | MCCLOUD & NICHOLS, INC. | 201812059134322385 |
NIGH, LARRY | ARLINGTON | VA | 22204 | 01/01/2011 | 375.30 | ASPPA | 12970426051 |
NIGH, LARRY | ARLINGTON | VA | 22204 | 10/24/2011 | 710.00 | ASPPA | 12950514604 |
NIGH, LARRY | ARLINGTON | VA | 22204 | 09/22/2011 | 250.00 | ASPPA | 12970425696 |
NOLAN, FRANK | NORTHBROOK | IL | 60062 | 11/23/2016 | 250.00 | TEPFER CONSULTING GROUP, LTD. | 201612089037788569 |
NOLAN, JAMES | OVERLAND PARK | KS | 66214 | 12/11/2000 | 1000.00 | THE NOLAN COMPANY | 21036861231 |
NOLAN, JAMES R | OVERLAND PARK | KS | 66210 | 01/02/2014 | 5000.00 | THE NOLAN COMPANY | 14960458816 |
NOLAN, JAMES R | OVERLAND PARK | KS | 66210 | 01/04/2017 | 5000.00 | THE NOLAN COMPANY | 201702169049702657 |
NOLAN, JAMES R | OVERLAND PARK | KS | 66210 | 01/07/2011 | 5000.00 | THE NOLAN COMPANY | 12970426052 |
NOLAN, JAMES R | OVERLAND PARK | KS | 66210 | 09/08/2010 | 4000.00 | THE NOLAN COMPANY | 10991244859 |
NOLAN, JAMES R | OVERLAND PARK | KS | 66214 | 11/18/2004 | 1000.00 | THE NOLAN COMPANY | 25980331156 |
NOLAN, JAMES R | OVERLAND PARK | KS | 66214 | 03/11/2003 | 1000.00 | THE NOLAN COMPANY | 23991553748 |
NOLAN, JAMES R | OVERLAND PARK | KS | 66210 | 01/06/2012 | 5000.00 | THE NOLAN COMPANY | 12950514633 |
NOLAN, JAMES R | OVERLAND PARK | KS | 66214 | 03/17/2005 | 1000.00 | THE NOLAN COMPANY | 25990444746 |
NOLAN, JAMES R | OVERLAND PARK | KS | 66214 | 03/25/2004 | 1000.00 | THE NOLAN COMPANY | 24971670121 |
NOLAN, JAMES R | OVERLAND PARK | KS | 66210 | 11/01/2009 | 1000.00 | THE NOLAN COMPANY | 29993455220 |
NOLAN, JAMES R | OVERLAND PARK | KS | 66210 | 01/14/2010 | 1000.00 | THE NOLAN COMPANY | 10990312596 |
NOLAN, JAMES R | OVERLAND PARK | KS | 66210 | 11/27/2006 | 1000.00 | THE NOLAN COMPANY | 26930742370 |
NOLAN, JAMES R | OVERLAND PARK | KS | 66210 | 01/14/2013 | 5000.00 | THE NOLAN COMPANY | 13964008370 |
NOLAN, JAMES R | OVERLAND PARK | KS | 66210 | 04/20/2007 | 1000.00 | THE NOLAN COMPANY | 27930725736 |
NOLAN, JAMES R | OVERLAND PARK | KS | 66210 | 02/04/2008 | 2500.00 | THE NOLAN COMPANY | 28930824828 |
NOLAN, JAMES R | OVERLAND PARK | KS | 66214 | 08/22/2001 | 1000.00 | THE NOLAN COMPANY/PENSION CONSULTAN | 22990087549 |
NOLAN, JAMES R | OVERLAND PARK | KS | 66210 | 10/27/2008 | 1250.00 | THE NOLAN COMPANY | 28934573283 |
NOLAN, JAMES R | OVERLAND PARK | KS | 66214 | 10/28/2002 | 1000.00 | THE NOLAN COMPANY/PENSION CONSULTAN | 22992812937 |
NOLAN, JAMES R | OVERLAND PARK | KS | 66210 | 01/07/2018 | 5000.00 | THE NOLAN COMPANY | 201802209094618101 |
NOLAN, JAMES R | OVERLAND PARK | KS | 66210 | 01/01/2015 | 5000.00 | THE NOLAN COMPANY | 15951127073 |
NOLAN, JAMES R | OVERLAND PARK | KS | 66214 | 01/31/2006 | 2500.00 | THE NOLAN COMPANY | 26940144464 |
NOLAN, JAMES R | OVERLAND PARK | KS | 66210 | 01/01/2016 | 5000.00 | THE NOLAN COMPANY | 201602199008502142 |
NORMAN, JAMES R | LAGUNA HILLS | CA | 92653 | 04/04/2007 | 500.00 | THE PENSION GROUP INC | 27930725736 |
NORMAN, JAMES R | IRVINE | CA | 92618 | 05/26/2006 | 500.00 | THE PENSION GROUP INC | 26960143838 |
NORMAN, JAMES R | IRVINE | CA | 92618 | 12/10/2004 | 500.00 | THE PENSION GROUP INC | 25980331167 |
NORMAN, JAMES R | IRVINE | CA | 92618 | 05/20/2005 | 500.00 | THE PENSION GROUP INC | 25991026483 |
NORMAN, JAMES R | IRVINE | CA | 92618 | 09/12/2003 | 500.00 | THE PENSION GROUP INC | 24991211602 |
NORRIS, JO ANNE | WAYNE | PA | 19087 | 11/06/2012 | 250.00 | ASSOCIATED BENEFIT PLANNERS, LTD | 12963777266 |
NORRIS, JO ANNE | WAYNE | PA | 19087 | 02/02/2017 | 250.00 | ASSOCIATED BENEFIT PLANNERS, LTD | 201703209050911208 |
NOWIEJSKI, KAREN | HOUSTON | TX | 77007 | 03/17/2005 | 350.00 | NOVA PENSION VALUATIONS LLC | 25990444746 |
NOWIEJSKI, KAREN | HOUSTON | TX | 77007 | 03/23/2004 | 350.00 | NOVA PENSION VALUATIONS LLC | 24971670121 |
NOWIEJSKI, KAREN | HOUSTON | TX | 77092 | 03/19/2008 | 350.00 | NOVA 401(K) ASSOCIATES | 28931225353 |
NOWIEJSKI, KAREN | HOUSTON | TX | 77092 | 03/05/2008 | 500.00 | NOVA 401(K) ASSOCIATES | 28931225353 |
NOWIEJSKI, KAREN | HOUSTON | TX | 77092 | 03/20/2007 | 350.00 | NOVA 401(K) ASSOCIATES | 27930468812 |
NOWIEJSKI, KAREN | HOUSTON | TX | 77092 | 07/03/2012 | 350.00 | NOVA 401(K) ASSOCIATES | 12952656393 |
NOWIEJSKI, KAREN | HOUSTON | TX | 77092 | 10/08/2014 | 350.00 | NOVA 401(K) ASSOCIATES | 14952732798 |
NOWIEJSKI, KAREN | HOUSTON | TX | 77092 | 10/04/2013 | 500.00 | NOVA 401(K) ASSOCIATES | 13942521297 |
NOWIEJSKI, KAREN | HOUSTON | TX | 77007 | 03/20/2006 | 350.00 | NOVA PENSION VALUATIONS LLC | 26960106867 |
NYBO, STIG | SAN MATEO | CA | 94403 | 09/25/2014 | 1000.00 | TRANSAMERICA RETIREMENT SERVICES | 14978437381 |
NYSTROM, CALVIN | SAFETY HARBOR | FL | 34695 | 10/26/2015 | 250.00 | INVESTMENT CENTERS OF AMERICA, INC. | 201511209003536539 |
O'CONNELL, GWEN | EUGENE | OR | 97401 | 02/28/2012 | 250.00 | O'CONNELL PENSION CONSULTING, INC. | 12970759878 |
O'CONNELL, GWEN | EUGENE | OR | 97405 | 11/16/1999 | 1000.00 | SUMMIT BENEFIT | 20035034762 |
O'CONNELL, GWEN | EUGENE | OR | 97401 | 09/15/2000 | 1000.00 | SUMMIT BENEFIT | 20036190304 |
O'CONNELL, GWEN S | EUGENE | OR | 97440 | 10/31/2001 | 1000.00 | SUMMIT BENEFIT & ACTUARIAL SERVICES | 22990087550 |
O'CONNELL, GWEN S | EUGENE | OR | 97440 | 01/17/2012 | 500.00 | GWEN O'CONNELL PENSION CONSULTING, | 12950514633 |
O'CONNELL, GWEN S | EUGENE | OR | 97440 | 01/15/2010 | 1000.00 | GWEN O'CONNELL PENSION CONSULTING, | 10990312596 |
O'CONNELL, GWEN S | EUGENE | OR | 97440 | 11/13/2007 | 1000.00 | GWEN O'CONNELL PENSION CONSULTING I | 27931687867 |
O'CONNELL, GWEN S | EUGENE | OR | 97440 | 12/08/2008 | 1000.00 | GWEN O'CONNELL PENSION CONSULTING, | 29991760266 |
O'CONNELL, GWEN S | EUGENE | OR | 97440 | 11/18/2004 | 1000.00 | GWEN O'CONNELL PENSION CONSULTING I | 25980331156 |
O'CONNELL, GWEN S | EUGENE | OR | 97440 | 10/09/2003 | 1000.00 | GWEN O'CONNELL PENSION CONSULTING I | 24991211602 |
O'CONNELL, GWEN S | EUGENE | OR | 97440 | 09/16/2005 | 1000.00 | GWEN O'CONNELL PENSION CONSULTING I | 25971139774 |
O'CONNELL, GWEN S | EUGENE | OR | 97440 | 11/11/2010 | 1000.00 | GWEN O'CONNELL PENSION CONSULTING, | 12970425552 |
O'CONNELL, GWEN S | EUGENE | OR | 97440 | 07/29/2002 | 1000.00 | SUMMIT BENEFIT & ACTUARIAL SERVICES | 22991983780 |
O'FARRELL, BRENDAN | TACOMA | WA | 98466 | 11/13/2009 | 250.00 | SPECTRUM PENSION CONSULTANTS, | 29993455220 |
O'FARRELL, BRENDAN | TACOMA | WA | 98466 | 11/07/2012 | 500.00 | SPECTRUM PENSION CONSULTANTS, | 12963777266 |
O'FARRELL, BRENDAN | TACOMA | WA | 98466 | 08/17/2012 | 500.00 | SPECTRUM PENSION CONSULTANTS, | 12952922185 |
O'SHAUGHNESSY, JIM | NORTHBROOK | IL | 60062 | 09/24/2014 | 500.00 | SHERIDAN ROAD FINANCIAL | 14978437381 |
OLIVIER, BEVERLEY | SCOTTSDALE | AZ | 85266 | 10/27/2010 | 500.00 | CHARLES SCHWAB | 12970425552 |
OLIVIER, BEVERLEY | SCOTTSDALE | AZ | 85266 | 11/01/2009 | 250.00 | CHARLES SCHWAB | 29993455220 |
OLIVIER, BEVERLEY | SCOTTSDALE | AZ | 85266 | 10/21/2008 | 250.00 | CHARLES SCHWAB | 28934573283 |
OLIVIER, BEVERLEY | SCOTTSDALE | AZ | 85266 | 03/27/2011 | 250.00 | CHARLES SCHWAB | 12950514362 |
OLSEN, JOHN | CHICO | CA | 95973 | 12/12/2016 | 250.00 | ASSOCIATED PENSION CONSULTANTS | 201701319042272098 |
OLSHOVE, KEITH | TRAVERSE CITY | MI | 49686 | 02/21/2012 | 250.00 | NORTHWESTERN BANK | 12970759878 |
OLSON, BRIAN | QUINCY | MA | 02169 | 04/23/2012 | 250.00 | DST RETIREMENT SOLUTIONS | 12951770012 |
CONTRIBUTION REFUND TO AN INDIVIDUAL | |||||||
KATZ, STEPHANIE D | SILVER SPRING | MD | 20910 | 09/30/2013 | -500.00 | 13964800041 | |
LEVY, BARRY MAX | PLANTATION | FL | 33324 | 01/31/2006 | -500.00 | 26940144467 | |
MATRANGOLA, MIRIAM G | KENNETT SQUARE | PA | 19348 | 11/28/2017 | -630.00 | 201712209089291477 | |
OLIVIER, BEVERLEY | SCOTTSDALE | AZ | 85266 | 07/02/2012 | -250.00 | 12952656400 |
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