Individuals Who Gave To This Committee
Whose Last Name Begins With The Letter 'L'
CLARK FOR PRESIDENT, INC.
Party: Democratic PartyWINDUP OFFICE
116 OTTENHEIMER PLAZA
LITTLE ROCK, Arkansas 72201
The query you have chosen matched 908 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 | |||||||
| L'ESPERANCE, FRANCIS | NEW YORK | NY | 10021 | 12/18/2003 | 1000.00 | INFORMATION REQUESTED | 25971130286 |
| LA GASSA, LAURA | SAN FRANCISCO | CA | 94127 | 09/19/2003 | 500.00 | SELF EMPLOYED | 24991212741 |
| LA MAR, JOSEPH | MARYKNOLL | NY | 10545 | 09/18/2003 | 500.00 | 24991212742 | |
| LABOVITZ, STEVEN | ATLANTA | GA | 30327 | 11/24/2003 | 500.00 | MCKENNA LONG & ALDRIDGE | 25971130287 |
| LACEY, KATHLEEN | NEW YORK | NY | 10021 | 11/18/2003 | 2000.00 | CORE CAPITAL GROUP | 25971130288 |
| LACEY, NORA | HOT SPRINGS | AR | 71913 | 12/15/2003 | 2000.00 | INFORMATION REQUESTED | 25971130288 |
| LACHTMAN, SHANE | PASADENA | CA | 91107 | 09/17/2003 | 250.00 | COLUMBIA UNIVERSITY | 24991212742 |
| LACHTMAN, SUSAN | SAN RAFAEL | CA | 94901 | 12/30/2003 | 250.00 | SBCDO | 25971130289 |
| LACKEY, EDWARD | ORMOND BEACH | FL | 32173 | 12/24/2003 | 250.00 | INFORMATION REQUESTED | 25971130290 |
| LACY, ROBERT | THE WOODLANDS | TX | 77381 | 09/17/2003 | 250.00 | CONROE INDEPENDENT SCHOOL DISTRICT | 24991212743 |
| LADD, ALAN JR | BEVERLY HILLS | CA | 90210 | 09/30/2003 | 2000.00 | SELF EMPLOYED | 24991212743 |
| LADD, CINDRA | BEVERLY HILLS | CA | 90210 | 09/30/2003 | 2000.00 | SELF EMPLOYED | 24991212743 |
| LADOPOULOS, NICK | WAUNAKEE | WI | 53597 | 09/27/2003 | 500.00 | SELF EMPLOYED | 24991212744 |
| LAEDERICH, LUCY | W HOLLYWOOD | CA | 90048 | 12/03/2003 | 292.90 | SELF EMPLOYED | 25971130292 |
| LAFANS, SCOTT | SANIBEL | FL | 33957 | 02/06/2004 | 300.00 | INFORMATION REQUESTED | 25971120678 |
| LAFLIN, EDNA | SUN CITY WEST | AZ | 85375 | 02/05/2004 | 250.00 | NOT EMPLOYED | 25971120679 |
| LAFOND, ANNE G DR | MILWAUKEE | WI | 53211 | 12/31/2003 | 975.00 | RACINE UNIFIELD SCHOOLS | 25971130294 |
| LAFOND, ANNE G DR | MILWAUKEE | WI | 53211 | 12/23/2003 | 200.00 | RACINE UNIFIELD SCHOOLS | 25971130295 |
| LAFOND, ANNE G DR | MILWAUKEE | WI | 53211 | 12/31/2003 | 400.00 | RACINE UNIFIELD SCHOOLS | 25971130295 |
| LAIBSTAIN, CAROL | NORFOLK | VA | 23505 | 02/10/2004 | 250.00 | INFORMATION REQUESTED | 25971120681 |
| LAINER, LUIS | LOS ANGELES | CA | 90077 | 11/10/2003 | 1000.00 | INFORMATION REQUESTED | 25971130301 |
| LAIRD, RICHARD | SATELLITE BEACH | FL | 32937 | 09/18/2003 | 250.00 | TARGET MARKETING | 24991212745 |
| LAIRD, RICHARD | SATELLITE BEACH | FL | 32937 | 09/18/2003 | 250.00 | TARGET MARKETING | 24991212745 |
| LAIRD, WARREN | BIRMINGHAM | AL | 35205 | 12/31/2003 | 1000.00 | CHICAGO TITLE FIDELITY FINANCIAL | 25971130302 |
| LAKE, DAVID | BELVEDERE | CA | 94920 | 11/04/2003 | 1000.00 | NOT EMPLOYED | 25971130302 |
| LAKE, DAVID | BELVEDERE | CA | 94920 | 09/28/2003 | 1000.00 | NOT EMPLOYED | 24991212745 |
| LAKE, SHAWN | GREENWICH | CT | 06831 | 09/30/2003 | 500.00 | MILLENIUM PARTNERS | 24991212746 |
| LALLIE, ALEXIA | NEW YORK | NY | 10011 | 01/27/2004 | 500.00 | SELF EMPLOYED | 25971123838 |
| LAMA, JULIE V | EL PASO | TX | 79912 | 12/29/2003 | 250.00 | RETIRED | 25971130303 |
| LAMAGNA, DAL | PORT WASHINGTON | NY | 11050 | 10/01/2003 | 500.00 | TWEEZERMAN CORPORATION | 25971130304 |
| LAMAN, ROBERT | BENTONVILLE | AR | 72712 | 10/16/2003 | 2000.00 | CDI CONTRACTORS LLC | 25971130304 |
| LAMARR, JACK | IR | 09/30/2003 | 1000.00 | 24991212746 | |||
| LAMB, CHARLES | LEXINGTON | MA | 02421 | 01/24/2004 | 250.00 | SC INC. | 25971123839 |
| LAMB, PETER C | SEATTLE | WA | 98115 | 12/24/2003 | 250.00 | NOT EMPLOYED | 25971130306 |
| LAMB, PETER C | SEATTLE | WA | 98115 | 09/18/2003 | 250.00 | NOT EMPLOYED | 24991212746 |
| LAMB, WALTER | CULVER CITY | CA | 90232 | 09/21/2003 | 1000.00 | MARKETING DIRECT INC. | 24991212747 |
| LAMB, WALTER | CULVER CITY | CA | 90232 | 12/29/2003 | 1000.00 | MARKETING DIRECT INC. | 25971130306 |
| LAMBERT, BILL | NEW YORK | NY | 10024 | 09/30/2003 | 2000.00 | 24991212747 | |
| LAMBERT, DAVID | WASHINGTON | DC | 20016 | 12/03/2003 | 1000.00 | INFORMATION REQUESTED | 25971130307 |
| LAMBERT, JOSEPH | ARDEN | NC | 28704 | 09/25/2003 | 500.00 | DOT/FAA | 24991212747 |
| LAMBETH, ALYCE | CEDAR PARK | TX | 78613 | 12/23/2003 | 200.00 | INFORMATION REQUESTED | 25971130308 |
| LAMET, JEROME | CHICAGO | IL | 60610 | 10/31/2003 | 500.00 | JEROME S LAMET LTO | 25971130310 |
| LAMOND, DAVID | CHAPEL HILL | NC | 27517 | 12/10/2003 | 500.00 | INFORMATION REQUESTED | 25971130310 |
| LAMONT, EDWARD | GREENWICH | CT | 06831 | 06/13/2007 | 2300.00 | 27990243767 | |
| LAMPERT, EDGAR | SCARSDALE | NY | 10583 | 09/30/2003 | 2000.00 | TAE GEORGETOWN CO | 24991212748 |
| LAMPERT, ROBIN | SCARSDALE | NY | 10583 | 09/30/2003 | 2000.00 | COLUMBIA UNIVERSITY | 24991212748 |
| LAMPKIN, PHILIP | ENUMCLAW | WA | 98022 | 09/18/2003 | 2000.00 | SELF EMPLOYED | 24991212748 |
| LANCASTER, ALICE | CARY | NC | 27511 | 12/09/2003 | 250.00 | NOT EMPLOYED | 25971130310 |
| LANCASTER, ANGELA | CHEVY CHASE | MD | 20815 | 07/17/2009 | 515.00 | 29934898454 | |
| LANCASTER, DEBORAH | NEW YORK | NY | 10027 | 11/04/2003 | 1000.00 | INFORMATION REQUESTED | 25971130311 |
| LANCASTER, MARY | REDDING | CT | 06896 | 11/04/2003 | 500.00 | INFORMATION REQUESTED | 25971130311 |
| LAND, JAY | SYRACUSE | NY | 13210 | 12/27/2003 | 500.00 | SELF EMPLOYED | 25971130312 |
| LAND, JAY | SYRACUSE | NY | 13210 | 10/12/2003 | 500.00 | SELF EMPLOYED | 25971130313 |
| LAND, LINDA | SYRACUSE | NY | 13224 | 12/22/2003 | 500.00 | SELF EMPLOYED | 25971130313 |
| LAND, LINDA | SYRACUSE | NY | 13224 | 10/12/2003 | 500.00 | SELF EMPLOYED | 25971130313 |
| LAND, SUSANN | COLLEYVILLE | TX | 76034 | 01/29/2004 | 250.00 | INFORMATION REQUESTED | 25971123841 |
| LANDA, CIRILO | DELRAY BEACH | FL | 33446 | 10/20/2003 | 2000.00 | NOT EMPLOYED | 25971130314 |
| LANDA, MANUELA | DELRAY BEACH | FL | 33446 | 10/20/2003 | 2000.00 | NOT EMPLOYED | 25971130314 |
| LANDAU, LAURA | STUDIO CITY | CA | 91604 | 10/08/2003 | 500.00 | SELF EMPLOYED | 25971130314 |
| LANDER, JAY | WAYLAND | MA | 01778 | 12/29/2003 | 250.00 | INFORMATION REQUESTED | 25971130315 |
| LANDERS, HEIDI | PACIFIC PALISADES | CA | 90272 | 01/21/2004 | 750.00 | NOT EMPLOYED | 25971123841 |
| LANDIS, JUDY | NEW YORK | NY | 10024 | 10/23/2003 | 2000.00 | SELF EMPLOYED | 25971130315 |
| LANDIS, MARC | NEW YORK | NY | 10024 | 09/30/2003 | 500.00 | MARC ANDREW & LANDIS PLLC | 24991212749 |
| LANDIS, MARC | NEW YORK | NY | 10024 | 10/23/2003 | 1500.00 | MARC ANDREW & LANDIS PLLC | 25971130315 |
| LANDOW, BARBARA | BETHESDA | MD | 20817 | 12/18/2003 | 2000.00 | LANDOW & COMPANY | 25971130316 |
| LANDOW, DANA | BETHESDA | MD | 20814 | 12/18/2003 | 2000.00 | NOT EMPLOYED | 25971130316 |
| LANDOW, DAVID | BETHESDA | MD | 20814 | 12/18/2003 | 2000.00 | LANDOW & COMPANY | 25971130316 |
| LANDOW, MICHAEL | BETHESDA | MD | 20814 | 12/18/2003 | 2000.00 | LANDOW & COMPANY | 25971130317 |
| LANDOW, NATHAN | BETHESDA | MD | 20814 | 12/18/2003 | 2000.00 | LANDOW & COMPANY | 25971130317 |
| LANDOW, SUSAN | POTOMAC | MD | 20854 | 12/18/2003 | 2000.00 | CHASENS BUSINESS | 25971130317 |
| LANDRY, JESSICA B | LOS ANGELES | CA | 90049 | 12/24/2003 | 250.00 | SELF EMPLOYED | 25971130318 |
| LANE, DANIEL | SAN ANTONIO | TX | 78205 | 01/13/2004 | 1000.00 | AKIN GROUP | 25971123842 |
| LANE, DAVID | WASHINGTON | DC | 20009 | 11/30/2003 | 250.00 | INFORMATION REQUESTED | 25971130319 |
| LANE, DAVID A | DALLAS | TX | 75225 | 10/16/2003 | 1000.00 | SELF EMPLOYED | 25971129269 |
| LANE, EMERY | PALMETTO | FL | 34221 | 10/14/2003 | 200.00 | NOT EMPLOYED | 25971130324 |
| LANE, KENNETH | BROOKLINE | MA | 02446 | 09/25/2003 | 200.00 | BOSTON UNIVERSITY | 24991212749 |
| LANE, KENNETH | BROOKLINE | MA | 02446 | 01/14/2004 | 250.00 | BOSTON UNIVERSITY | 25971123845 |
| LANE, KENNETH | BROOKLINE | MA | 02446 | 12/21/2003 | 250.00 | BOSTON UNIVERSITY | 25971130325 |
| LANE, KENNETH | BROOKLINE | MA | 02446 | 12/02/2003 | 250.00 | BOSTON UNIVERSITY | 25971130325 |
| LANE, PETER | DOVER | NH | 03820 | 01/23/2004 | 500.00 | UNH WHITTEMORE- SCHOOL OF BUS & FIN | 25971123845 |
| LANE, PHILIP DR | LAKE ZURICH | IL | 60047 | 12/31/2003 | 250.00 | UMV | 25971130326 |
| LANE RN, MICHAEL | COLUMBUS | WI | 53925 | 01/13/2004 | 600.00 | ST MARY'S HOSPITAL MEDICAL CENTE | 25971123846 |
| LANFRI, ANTHONY | SAN JOSE | CA | 95125 | 11/19/2003 | 250.00 | INFORMATION REQUESTED | 25971130327 |
| LANG, CHRISTOPHER | SEATTLE | WA | 98101 | 01/09/2004 | 500.00 | MICROSOFT CORP. | 25971123846 |
| LANG, CHRISTOPHER | SEATTLE | WA | 98101 | 10/08/2003 | 500.00 | MICROSOFT CORP. | 25971130327 |
| LANG, EDMUND | IR | IR | 02/10/2004 | 750.00 | INFORMATION REQUESTED | 25971120686 | |
| LANG, JAMES C | TULSA | OK | 74103 | 12/08/2003 | 300.00 | INFORMATION REQUESTED | 25971130327 |
| LANG, JEREMY P | NEW YORK | NY | 10023 | 12/18/2003 | 2000.00 | INFORMATION REQUESTED | 25971130328 |
| LANG, ROGER | WOODSIDE | CA | 94062 | 12/28/2003 | 2000.00 | INFORMATION REQUESTED | 25971130328 |
| LANGAN, JOHN | VOORHEES | NJ | 08043 | 12/31/2003 | 500.00 | SELF EMPLOYED | 25971130328 |
| LANGBERG, BARRY | BEVERLY HILLS | CA | 90212 | 11/05/2003 | 2000.00 | STROOCK STROOCK & LAVAN LLP | 25971130329 |
| LANGDON, RICHARD | JACKSONVILLE | IL | 62650 | 01/15/2004 | 200.00 | SELF EMPLOYED | 25971123847 |
| LANGE, JEFFREY | MADISON | WI | 53705 | 09/17/2003 | 250.00 | UNIV. OF WISCONSIN - MADISON | 24991212750 |
| LANGE, JEFFREY | MADISON | WI | 53705 | 11/06/2003 | 250.00 | UNIV. OF WISCONSIN - MADISON | 25971130329 |
| LANGE, JEFFREY | MADISON | WI | 53705 | 12/27/2003 | 250.00 | UNIV. OF WISCONSIN - MADISON | 25971130329 |
| LANGE, JEFFREY | MADISON | WI | 53705 | 09/25/2003 | 250.00 | UNIV. OF WISCONSIN - MADISON | 24991212750 |
| LANGEE, JACQUELINE F | GAINESVILLE | FL | 32608 | 09/25/2003 | 250.00 | NOT EMPLOYED | 24991212750 |
| LANGEFELD, VARDA | AUSTIN | TX | 78722 | 12/30/2003 | 1000.00 | INFORMATION REQUESTED | 25971130336 |
| LANGENKAMP, R D | TULSA | OK | 74136 | 12/08/2003 | 250.00 | TULSA UNIV | 25971130336 |
| LANGER, GREG | LOS ANGELES | CA | 90034 | 11/10/2003 | 500.00 | SELF EMPLOYED | 25971130337 |
| LANGER, GREG | LOS ANGELES | CA | 90034 | 09/23/2003 | 250.00 | SELF EMPLOYED | 24991212751 |
| LANGFELD, BRUCE | PHILADELPHIA | PA | 19146 | 12/22/2003 | 2000.00 | INFORMATION REQUESTED | 25971130337 |
| LANGHER, JAY | OSSINING | NY | 10562 | 02/09/2004 | 1000.00 | N/A | 25971120686 |
| LANGHUS, JOHN | NEW YORK | NY | 10004 | 09/18/2003 | 250.00 | SULLIVAN & CROMWELL | 24991212751 |
| LANGLEY, JOHN R | SANTA MONICA | CA | 90404 | 09/30/2003 | 2000.00 | 24991212751 | |
| LANGLEY, MARGARET LOYD | SANTA MONICA | CA | 90404 | 09/30/2003 | 2000.00 | LANGLEY PRODUCTIONS | 24991212752 |
| LANGLEY, SUCHADA | VIENNA | VA | 22181 | 12/29/2003 | 200.00 | US DEPARTMENT OF AGRICULTURE | 25971130338 |
| LANGLEY, SUCHADA | VIENNA | VA | 22181 | 02/11/2004 | 341.00 | US DEPARTMENT OF AGRICULTURE | 25971120687 |
| LANGLEY, SUCHADA | VIENNA | VA | 22181 | 11/06/2003 | 500.00 | US DEPARTMENT OF AGRICULTURE | 25971130340 |
| LANGLOIS, HENRI | SAN FRANCISCO | CA | 94116 | 01/18/2004 | 250.00 | US ARMY CORPS OF ENGINEERS | 25971123849 |
| LANGMAN, LEONARD | NEW YORK | NY | 10014 | 09/24/2003 | 200.00 | SELF EMPLOYED | 24991212752 |
| LANGMAN, LEONARD | NEW YORK | NY | 10014 | 09/30/2003 | 200.00 | SELF EMPLOYED | 24991212752 |
| LANGSHOLT, PAUL | ROCKFORD | IL | 61104 | 10/31/2003 | 250.00 | NOT EMPLOYED | 25971130341 |
| LANGSTON, JUDY ANN | KNOXVILLE | TN | 37919 | 02/04/2004 | 200.00 | SELF EMPLOYED | 25971120687 |
| LANGSTON, JUDY ANN | KNOXVILLE | TN | 37919 | 12/16/2003 | 1000.00 | SELF EMPLOYED | 25971130342 |
| LANGSTON, JUDY ANN | KNOXVILLE | TN | 37919 | 10/31/2003 | 250.00 | SELF EMPLOYED | 25971130341 |
| LANGTON, ROGER | ESTES PARK | CO | 80517 | 02/01/2004 | 250.00 | SELF EMPLOYED | 25971120687 |
| LANSFORD, JEREMY | AUSTIN | TX | 78749 | 09/17/2003 | 250.00 | ADVANCED MICRO DEVICES (FASL LLC) | 24991212753 |
| LANTZ, MATTHEW | CEDAR RAPIDS | IA | 52404 | 10/31/2003 | 250.00 | AEGON USA INC. | 25971130343 |
| LAO, CARLOS | MIAMI | FL | 33155 | 12/08/2003 | 500.00 | NOT EMPLOYED | 25971130344 |
| LAPENN, JAMES A | NEW YORK | NY | 10022 | 09/30/2003 | 1000.00 | LEBOEUF LAMB GREENE & MACRAE | 24991212753 |
| LAPENN, JAMES A | NEW YORK | NY | 10022 | 12/18/2003 | 1000.00 | LEBOEUF LAMB GREENE & MACRAE | 25971130346 |
| LAPIDES, MURRAY | BOSTON | MA | 02134 | 12/12/2003 | 500.00 | AVFX INC | 25971130346 |
| LAPINSKI, CARYN | LAKE WORTH | FL | 33467 | 12/08/2003 | 500.00 | INFORMATION REQUESTED | 25971130347 |
| LAPOOK, JONATHAN DR | NEW YORK | NY | 10024 | 12/18/2003 | 1000.00 | COLUMBIA UNIVERSITY | 25971130347 |
| LAPORTE, JOSEPH | SAN MARCOS | CA | 92069 | 01/05/2004 | 250.00 | INFORMATION REQUESTED | 25971123851 |
| LAPPEN, MIYUKI | MALIBU | CA | 90265 | 11/13/2003 | 250.00 | SELF EMPLOYED | 25971130347 |
| LAPPING, SHARON | EUREKA SPRINGS | AR | 72632 | 10/16/2003 | 250.00 | SELF EMPLOYED | 25971130348 |
| LARDNER, THOMAS | DALLAS | TX | 75209 | 01/19/2004 | 1000.00 | INFORMATION REQUESTED | 25971123852 |
| LARDNER, THOMAS | DALLAS | TX | 75209 | 09/30/2003 | 1000.00 | 24991212754 | |
| LARDNER, THOMAS | DALLAS | TX | 75209 | 09/30/2003 | 1000.00 | 24991212753 | |
| LARDNER, THOMAS | DALLAS | TX | 75209 | 01/19/2004 | 1000.00 | INFORMATION REQUESTED | 25971123852 |
| LARKIN, AMY | NEW YORK | NY | 10023 | 10/21/2003 | 500.00 | LOWER MANHATTAN CULTURAL COUNCIL | 25971130349 |
| LARKIN, AMY | NEW YORK | NY | 10023 | 09/30/2003 | 1000.00 | LOWER MANHATTAN CULTURAL COUNCIL | 24991212754 |
| LARSON, CARLTON FW | ARLINGTON | VA | 22201 | 02/02/2004 | 500.00 | COVINGTON & BURLING | 25971120691 |
| LARSON, JOSEPH | MAPLE VALLEY | WA | 98038 | 09/25/2003 | 250.00 | SPECTRASITE COMMUNICATIONS INC. | 24991212754 |
| LARSON, MARILYN | WASHINGTON | DC | 20010 | 11/20/2003 | 250.00 | SELF EMPLOYED | 25971130355 |
| LARSON, PAULA | MC LEAN | VA | 22101 | 02/11/2004 | 500.00 | GENERAL DYNAMICS | 25971120691 |
| LARSON, PAULA | MC LEAN | VA | 22101 | 09/19/2003 | 250.00 | GENERAL DYNAMICS | 24991212755 |
| LARSON, RUTH | SAN DIEGO | CA | 92128 | 01/28/2004 | 200.00 | SELF EMPLOYED | 25971123853 |
| LARSON, RUTH | SAN DIEGO | CA | 92128 | 11/22/2003 | 200.00 | SELF EMPLOYED | 25971130356 |
| LARSON, RUTH | SAN DIEGO | CA | 92128 | 11/10/2003 | 500.00 | SELF EMPLOYED | 25971130356 |
| LARSON, W D | WAYZATA | MN | 55391 | 12/03/2003 | 2000.00 | INFORMATION REQUESTED | 25971130356 |
| LARSON, ZACHARY | MADISON | WI | 53703 | 09/30/2003 | 250.00 | UW-MADISON | 24991212755 |
| LARSSON, DEREK | ASHLAND | MA | 01721 | 12/11/2003 | 250.00 | INFORMATION REQUESTED | 25971130357 |
| LARUE, PATRICIA | ARLINGTON | TX | 76012 | 01/19/2004 | 2000.00 | INFORMATION REQUESTED | 25971123854 |
| LAS VEGAS LLC, LIGHT | LAS VEGAS | NV | 89103 | 10/23/2003 | 2000.00 | INFORMATION REQUESTED | 25971130504 |
| LASCH, MILDRED | PHILADELPHIA | PA | 19103 | 12/03/2003 | 2000.00 | NOT EMPLOYED | 25971130358 |
| LASKEY, GERALD | NEW YORK | NY | 10003 | 01/23/2004 | 250.00 | SELF EMPLOYED | 25971123854 |
| LASKOS, MARCIA F | ANNAPOLIS | MD | 21401 | 12/18/2003 | 300.00 | KEARL PROMISE | 25971130358 |
| LASLIE, CLAUDIA | NORFOLK | CT | 06058 | 09/24/2003 | 500.00 | NOT EMPLOYED | 24991212756 |
| LASLIE, CLAUDIA | NORFOLK | CT | 06058 | 01/14/2004 | 500.00 | NOT EMPLOYED | 25971123854 |
| LASLIE, CLAUDIA | NORFOLK | CT | 06058 | 11/07/2003 | 250.00 | NOT EMPLOYED | 25971130359 |
| LASLIE, CLAUDIA | NORFOLK | CT | 06058 | 12/31/2003 | 500.00 | NOT EMPLOYED | 25971130358 |
| LASLIE, CLAUDIA | NORFOLK | CT | 06058 | 11/18/2003 | 250.00 | NOT EMPLOYED | 25971130359 |
| LASSALLY, THOMAS | WESTLAKE VILLAGE | CA | 91361 | 11/25/2003 | 500.00 | INFORMATION REQUESTED | 25971130359 |
| LASTELICK, JERRY | DALLAS | TX | 75229 | 09/19/2003 | 500.00 | SELF EMPLOYED | 24991212756 |
| LATERMAN, BERNARD | NEW YORK | NY | 10128 | 12/12/2003 | 2000.00 | INFORMATION REQUESTED | 25971130360 |
| LATERMAN, FRANCES | NEW YORK | NY | 10022 | 12/12/2003 | 2000.00 | SELF EMPLOYED | 25971130360 |
| LATHAM, WILLIAM | COLUMBIA | SC | 29206 | 09/30/2003 | 250.00 | NELSON MULLINS RILEY & SCARBOROUGH | 24991212756 |
| LATHAM, WILLIAM | COLUMBIA | SC | 29206 | 12/18/2003 | 500.00 | NELSON MULLINS RILEY & SCARBOROUGH | 25971130360 |
| LATHROP, SAMUEL | SWARTHMORE | PA | 19081 | 12/18/2003 | 500.00 | INFORMATION REQUESTED | 25971130361 |
| LATIMER, DOUGLAS | REDWOOD CITY | CA | 94063 | 11/13/2003 | 250.00 | INFORMATION REQUESTED | 25971130361 |
| LATIMER, DOUGLAS | REDWOOD CITY | CA | 94063 | 12/16/2003 | 250.00 | INFORMATION REQUESTED | 25971130361 |
| LATTMAN, BRAIN | NEW YORK | NY | 10021 | 12/04/2003 | 2000.00 | NORSIAN APPAREL SHOES INC | 25971130362 |
| LATTMAN, PETER | NEW YORK | NY | 10024 | 10/23/2003 | 2000.00 | CONTRA CAPITAL MANAGEMENT | 25971130362 |
| LATURNER, GEOFFREY | CHICO | CA | 95926 | 01/16/2004 | 250.00 | K W BUILDERS | 25971123855 |
| LATURNER, GEOFFREY | CHICO | CA | 95926 | 09/30/2003 | 250.00 | K W BUILDERS | 24991212757 |
| LAUDER, EVELYN | NEW YORK | NY | 10153 | 09/30/2003 | 2000.00 | THE ESTEE LAUDER CO | 24991212757 |
| LAUDER, LEONARD | IR | 09/30/2003 | 2000.00 | 24991212757 | |||
| LAUDER, WILLIAM | NEW YORK | NY | 10021 | 01/20/2004 | 2000.00 | ESTEE LAUDER COSMETICS | 25971123856 |
| LAUDERDALE, ERIC | FAIRFIELD | CA | 94535 | 09/20/2003 | 2000.00 | COMAC INC. | 24991212758 |
| LAUFMAN, ALAN K DR | FLOWER MOUND | TX | 75022 | 01/27/2004 | 2000.00 | SELF EMPLOYED | 25971123856 |
| LAUFMAN, ALAN K DR | FLOWER MOUND | TX | 75022 | 10/13/2003 | 250.00 | SELF EMPLOYED | 25971130364 |
| LAUFMAN, ALAN K DR | FLOWER MOUND | TX | 75022 | 11/20/2003 | 250.00 | SELF EMPLOYED | 25971130364 |
| LAUFMAN, GABRIELLE | FLOWER MOUND | TX | 75022 | 01/20/2004 | 1450.00 | SELF EMPLOYED | 25971123856 |
| LAUGESEN, MIRIAM J | SANTA MONICA | CA | 90403 | 12/31/2003 | 250.00 | INFORMATION REQUESTED | 25971130365 |
| LAUGHLIN, L KRISTINA | FORT WAYNE | IN | 46845 | 09/18/2003 | 1000.00 | STAR FINANCIAL BANK | 24991212758 |
| LAUGHTON, CLIFFORD | HONOLULU | HI | 96813 | 11/13/2003 | 500.00 | INFORMATION REQUESTED | 25971130365 |
| LAURENCE, DANIEL R | SEATTLE | WA | 98115 | 12/26/2003 | 500.00 | MILLS MEYERS SWARTLING | 25971130366 |
| LAURIN, PAUL | LOS ANGELES | CA | 90064 | 09/25/2003 | 500.00 | SELF EMPLOYED | 24991212758 |
| LAURSEN, ANDREW | AUBURN | CA | 95602 | 10/31/2003 | 2000.00 | SCALENT SYSTEMS | 25971130367 |
| LAURSEN, SHANA | AUBURN | CA | 95602 | 10/31/2003 | 2000.00 | NOT EMPLOYED | 25971130368 |
| LAUSELL, MICHAEL D | WASHINGTON | DC | 20007 | 01/28/2004 | 2000.00 | VALAQUEZ MAGANA | 25971123857 |
| LAUSELL, SHEYMAR | WASHINGTON | DC | 20007 | 01/28/2004 | 2000.00 | N/A | 25971123858 |
| LAUTENSCHLAGER, DAVID | SALINE | MI | 48176 | 11/18/2003 | 250.00 | INFORMATION REQUESTED | 25971130368 |
| LAUX, CHERYL | INDIANAPOLIS | IN | 46214 | 09/17/2003 | 500.00 | LAUX MERANN DESIGNS | 24991212759 |
| LAVICKA, SARAH | TAPPAHANNOCK | VA | 22560 | 11/06/2003 | 250.00 | VIRGINIA MUSEUM OF FINE ARTS | 25971130369 |
| LAVIN, SANDY | WEST HILLS | CA | 91304 | 12/31/2003 | 250.00 | SANTA MONICA BAY PHYSICIANS HSI | 25971130370 |
| LAVIZZO-MOUREY, ROBERT | ERDENHEIM | PA | 19038 | 12/08/2003 | 2000.00 | SELF EMPLOYED | 25971130370 |
| LAVOIE, DIANNE | CANDIA | NH | 03034 | 01/09/2004 | 250.00 | NH PLUMING AND MECHANICAL CONTRA | 25971123858 |
| LAW, DIANNE | LA VETA | CO | 81055 | 02/05/2004 | 300.00 | SELF EMPLOYED | 25971120693 |
| LAWLOR, NOREEN | CHANDLER | AZ | 85226 | 01/06/2004 | 250.00 | STATEFARM | 25971123859 |
| LAWRENCE, CHRISTA | ORINDA | CA | 94563 | 01/24/2004 | 250.00 | NOT EMPLOYED | 25971123860 |
| LAWRENCE, JILL | IR | IR | 12/05/2003 | 1121.02 | INFORMATION REQUESTED | 25971130371 | |
| LAWRENCE, MARC | CHICAGO | IL | 60626 | 10/16/2003 | 200.00 | RIVEREDGE HOSPITAL | 25971130372 |
| LAWRENCE, PAMELA | EL DORADO | AR | 71730 | 10/09/2003 | 250.00 | JAY LAWRENCE CONST INC | 25971130374 |
| LAWRENCE, PAMELA | EL DORADO | AR | 71730 | 02/16/2004 | 250.00 | JAY LAWRENCE CONST INC | 25971120694 |
| LAWRENCE, WILLIAM B | ATLANTA | GA | 30327 | 11/13/2003 | 250.00 | THE ESPY COMPANY | 25971130375 |
| LAWSON, JIM | ARLINGTON | VA | 22202 | 09/25/2003 | 500.00 | NOT EMPLOYED | 24991212760 |
| LAWTON, BARBARA | MADISON | WI | 53703 | 12/31/2003 | 1000.00 | STATE OF WI | 25971130375 |
| LAWTON, BETTINA | VIENNA | VA | 22181 | 01/14/2004 | 2000.00 | SELF EMPLOYED | 25971123861 |
| LAWTON, CHARLES | GREEN BAY | WI | 54301 | 12/31/2003 | 1000.00 | INFORMATION REQUESTED | 25971130376 |
| LAWTON, JANE E | CHEVY CHASE | MD | 20815 | 02/16/2004 | 250.00 | MONTGOMERY COUNTY | 25971120695 |
| LAWTON, REBECCA | NEW YORK | NY | 10002 | 12/01/2003 | 500.00 | INFORMATION REQUESTED | 25971130376 |
| LAY, BERNICE | LITTLE ROCK | AR | 72202 | 10/22/2003 | 250.00 | NOT EMPLOYED | 25971130377 |
| LAYBOURNE, GERALDINE | NEW YORK | NY | 10023 | 09/30/2003 | 2000.00 | 24991212760 | |
| LAYBOURNE, LAWRENCE | LOS ANGELES | CA | 90038 | 01/20/2004 | 2000.00 | INFORMATION REQUESTED | 25971123861 |
| LAYLAND, PHILIPPA | NEW YORK | NY | 10128 | 01/19/2004 | 500.00 | SELF EMPLOYED | 25971123862 |
| LAYLAND, PHILIPPA | NEW YORK | NY | 10128 | 12/31/2003 | 500.00 | SELF EMPLOYED | 25971130377 |
| LAYMAN, DANIEL | SAULT SAINTE MARIE | MI | 49783 | 02/04/2004 | 250.00 | SELF EMPLOYED | 25971120696 |
| LAZAR, MICHAEL | CHARLOTTE | VT | 05445 | 11/18/2003 | 1000.00 | INFORMATION REQUESTED | 25971130378 |
| LAZAROY, MELISSA | NEW YORK | NY | 10024 | 11/05/2003 | 1000.00 | GAGOSIAN GALLERY | 25971130379 |
| LAZARRE, PAUL E | CHICAGO | IL | 60657 | 10/31/2003 | 500.00 | FIVESIGHT TECHNOLOGIES INC | 25971130379 |
| LAZARRE, PAUL E | CHICAGO | IL | 60657 | 12/31/2003 | 1500.00 | FIVESIGHT TECHNOLOGIES INC | 25971130379 |
| LAZARUS, EDWARD | SAN DIEGO | CA | 92103 | 01/04/2004 | 500.00 | ORNL | 25971123862 |
| LAZARUS, HARVEY | WESTON | FL | 33327 | 12/08/2003 | 500.00 | INFORMATION REQUESTED | 25971130380 |
| LAZARUS, LEWIS | WILMINGTON | DE | 19802 | 12/27/2003 | 250.00 | INFORMATION REQUESTED | 25971130380 |
| LAZARUS, MICHAEL | SAN DIEGO | CA | 92130 | 01/14/2004 | 1000.00 | FAIR ISAAC CORPORATION | 25971123863 |
| LAZARUS, MICHAEL | SAN DIEGO | CA | 92130 | 01/21/2004 | 1000.00 | FAIR ISAAC CORPORATION | 25971123863 |
| LAZARUS, SIMON | BETHESDA | MD | 20814 | 12/26/2003 | 250.00 | SELF EMPLOYED | 25971130381 |
| LAZARUS, SIMON | BETHESDA | MD | 20814 | 11/01/2003 | 500.00 | SELF EMPLOYED | 25971130380 |
| LAZELL, C KIRK | DULLES | VA | 20189 | 12/12/2003 | 250.00 | INFORMATION REQUESTED | 25971130381 |
| LE DENMAT, JODENE | RACINE | WI | 53406 | 02/03/2004 | 500.00 | NOT EMPLOYED | 25971120696 |
| LE DENMAT, PATRICK | RACINE | WI | 53406 | 12/31/2003 | 250.00 | PH HYDRAULICS | 25971130383 |
| LE DONNE, DANIEL | PORTLAND | OR | 97201 | 11/03/2003 | 250.00 | NOT EMPLOYED | 25971130384 |
| LE DONNE, DANIEL | PORTLAND | OR | 97201 | 09/22/2003 | 250.00 | NOT EMPLOYED | 24991212761 |
| LEAF, DAVID | SAN FRANCISCO | CA | 94117 | 12/31/2003 | 1000.00 | SELF EMPLOYED | 25971130386 |
| LEAHY, MICHAEL DR | KNOXVILLE | TN | 37918 | 12/16/2003 | 500.00 | INFORMATION REQUESTED | 25971130386 |
| LEAHY, PATRICIA | LEXINGTON | MA | 02420 | 01/09/2004 | 250.00 | SELF-RETIRED | 25971123865 |
| LEANING, JENNIFER | LINCOLN | MA | 01773 | 01/09/2004 | 500.00 | HARVARD UNIVERSITY | 25971123865 |
| LEANING, JENNIFER | LINCOLN | MA | 01773 | 12/23/2003 | 500.00 | HARVARD UNIVERSITY | 25971130386 |
| LEAR, LYN | LOS ANGELES | CA | 90049 | 09/29/2003 | 2000.00 | SELF EMPLOYED | 24991212761 |
| LEAR, NORMAN | LOS ANGELES | CA | 90049 | 09/29/2003 | 2000.00 | ACT III COMMUNICATIONS | 24991212761 |
| LEASURE, JAMIE A | SAN DIEGO | CA | 92104 | 11/10/2003 | 1000.00 | INFORMATION REQUESTED | 25971130387 |
| LEAVENS, NANCY | SAN FRANCISCO | CA | 94123 | 11/07/2003 | 500.00 | INFORMATION REQUESTED | 25971130387 |
| LEAVITT, HERMAN | LOS ANGELES | CA | 90024 | 11/07/2003 | 2000.00 | NOT EMPLOYED | 25971130387 |
| LEAVITT, SID | LAKE KATRINE | NY | 12449 | 09/25/2003 | 500.00 | 24991212762 | |
| LEBELLO, PETE | BOCA RATON | FL | 33431 | 12/08/2003 | 2000.00 | JET TURBINE INC | 25971130388 |
| LEBER, STEVEN E | HEWLETT | NY | 11557 | 11/18/2003 | 2000.00 | INFORMATION REQUESTED | 25971130388 |
| LEBLANC, DAVID | CANTON | MI | 48188 | 12/12/2003 | 1000.00 | PLASTECH | 25971130389 |
| LEBOVITZ, DAVID | NEW YORK | NY | 10017 | 12/15/2003 | 500.00 | EPIX | 25971130389 |
| LEBOW, SUSAN | LOS ANGELES | CA | 90049 | 11/12/2003 | 2000.00 | NOT EMPLOYED | 25971130390 |
| LEBWORTH, CAROL | NEW YORK | NY | 10021 | 10/23/2003 | 2000.00 | NOT EMPLOYED | 25971130390 |
| LEBWORTH, M J | NEW YORK | NY | 10021 | 10/23/2003 | 2000.00 | NOT EMPLOYED | 25971130390 |
| LECHLEITNER, JAMES | SAN FRANCISCO | CA | 94129 | 09/25/2003 | 250.00 | THE MARINE MAMMAL CENTER | 24991212762 |
| LECUYER, JACK | CARLISLE | PA | 17013 | 12/31/2003 | 1000.00 | INFORMATION REQUESTED | 25971130391 |
| LEDBETTER, BROWNIE | LITTLE ROCK | AR | 72205 | 01/28/2004 | 2000.00 | NOT EMPLOYED | 25971123866 |
| LEDBETTER, BROWNIE | LITTLE ROCK | AR | 72205 | 12/22/2003 | 2000.00 | NOT EMPLOYED | 25971130391 |
| LEDBETTER, CALVIN JR | LITTLE ROCK | AR | 72205 | 12/22/2003 | 2000.00 | NOT EMPLOYED | 25971123865 |
| LEDBETTER, CALVIN JR | LITTLE ROCK | AR | 72205 | 10/16/2003 | 2000.00 | NOT EMPLOYED | 25971130391 |
| LEDBETTER, CALVIN JR | LITTLE ROCK | AR | 72205 | 01/28/2004 | 2000.00 | NOT EMPLOYED | 25971123866 |
| LEDBETTER, SAMUEL | LITTLE ROCK | AR | 72201 | 09/30/2003 | 2000.00 | 24991212762 | |
| LEDER, RAQUEL | CAMBRIDGE | MA | 02140 | 11/25/2003 | 250.00 | BALANCED SCORECARD COLLABORATIVE | 25971130392 |
| LEDERER, LAWRENCE J | BRYN MAWR | PA | 19010 | 01/20/2004 | 2000.00 | BERGER & MONTAGUE | 25971123867 |
| LEDERER, MARK | SUGAR LAND | TX | 77479 | 01/20/2004 | 250.00 | BP AMERICA | 25971123867 |
| LEDERMAN, JOANNA MILSTEIN | NEW YORK | NY | 10021 | 12/01/2003 | 500.00 | NOT EMPLOYED | 25971130392 |
| LEDERMAN, LEON M | BATAVIA | IL | 60510 | 11/07/2003 | 500.00 | ILLINOIS INST OF TECH | 25971130392 |
| LEDESMA, MANUEL | SAN JUAN | PR | 00910 | 01/21/2004 | 1000.00 | INFORMATION REQUESTED | 25971123868 |
| LEE, ANN | NEW YORK | NY | 10017 | 10/23/2003 | 1000.00 | FOREST INVESTMENT | 25971130394 |
| LEE, BENNETT | KEY WEST | FL | 33040 | 09/18/2003 | 2000.00 | SELF EMPLOYED | 24991212763 |
| LEE, CARL B | DALLAS | TX | 75230 | 12/31/2003 | 1000.00 | AKIN GROUP HAUER STRAUSS & FELD LLP | 25971130394 |
| LEE, DANA H C | WHITE PLAINS | NY | 10601 | 10/23/2003 | 2000.00 | NYU | 25971130394 |
| LEE, DANA SU | LAS VEGAS | NV | 89144 | 10/23/2003 | 2000.00 | INFORMATION REQUESTED | 25971130395 |
| LEE, DAVID | REDMOND | WA | 98052 | 01/23/2004 | 500.00 | MICROSOFT | 25971123868 |
| LEE, DAVID | CERRITOS | CA | 90703 | 09/30/2003 | 1000.00 | LEE KAUFMAN LLP | 24991212763 |
| LEE, DEBORAH | MC CRORY | AR | 72101 | 10/16/2003 | 500.00 | FARMERS LIQUID FERT. INC | 25971130395 |
| LEE, DUNCAN | NORTHRIDGE | CA | 91326 | 09/30/2003 | 1000.00 | SELF EMPLOYED | 24991212763 |
| LEE, JOHN | PISCATAWAY | NJ | 08854 | 12/02/2003 | 250.00 | TEKLTD | 25971130396 |
| LEE, JOHN | PISCATAWAY | NJ | 08854 | 11/13/2003 | 250.00 | TEKLTD | 25971130396 |
| LEE, JOHN | PISCATAWAY | NJ | 08854 | 11/06/2003 | 250.00 | TEKLTD | 25971130397 |
| LEE, JOHN | PISCATAWAY | NJ | 08854 | 11/19/2003 | 250.00 | TEKLTD | 25971130397 |
| LEE, JOHN | PISCATAWAY | NJ | 08854 | 11/01/2003 | 250.00 | TEKLTD | 25971130396 |
| LEE, JOHN | PISCATAWAY | NJ | 08854 | 09/19/2003 | 500.00 | TEKLTD | 24991212764 |
| LEE, JOHN A | DALLAS | TX | 75225 | 01/13/2004 | 400.00 | NOT EMPLOYED | 25971123869 |
| LEE, JOHN A | DALLAS | TX | 75225 | 02/23/2004 | 500.00 | NOT EMPLOYED | 25971120697 |
| LEE, JOO | LOS ANGELES | CA | 90019 | 01/15/2004 | 2000.00 | INFORMATION REQUESTED | 25971123869 |
| LEE, LANCE | TEXARKANA | AR | 71854 | 09/24/2003 | 1000.00 | YOUNG PICKETT AND LEE | 24991212764 |
| LEE, LANSING B III | WASHINGTON | DC | 20037 | 12/18/2003 | 500.00 | PUTTON BOGGS LLP | 25971130397 |
| LEE, MICHAEL | PAULINE | SC | 29374 | 12/30/2003 | 2000.00 | LAW OFFICESOF LEE & SMITH | 25971130398 |
| LEE, NANCY | NEW YORK | NY | 10029 | 02/03/2004 | 200.00 | NEW YORK UNIVERSITY | 25971120698 |
| LEE, NANCY | NEW YORK | NY | 10029 | 12/15/2003 | 250.00 | NEW YORK UNIVERSITY | 25971130398 |
| LEE, NANCY | NEW YORK | NY | 10029 | 02/05/2004 | 1000.00 | NEW YORK UNIVERSITY | 25971120697 |
| LEE, NANCY | NEW YORK | NY | 10029 | 12/19/2003 | 251.00 | NEW YORK UNIVERSITY | 25971130398 |
| LEE, NELVA | STOCKBRIDGE | GA | 30281 | 09/30/2003 | 250.00 | DEVRY UNIVERSITY AND HERZING COLLEG | 24991212764 |
| LEE, PHILIP | PALO ALTO | CA | 94301 | 12/18/2003 | 500.00 | INFORMATION REQUESTED | 25971130399 |
| LEE, R HYATT | LITTLE ROCK | AR | 72206 | 12/09/2003 | 250.00 | DR PAUL PEEK | 25971130399 |
| LEE, SHEPARD | CAPE ELIZABETH | ME | 04107 | 12/15/2003 | 1000.00 | LEE AUTO MALLS | 25971130400 |
| LEE, STEPHEN | POMONA | CA | 91766 | 09/19/2003 | 250.00 | INTERSTATE ELECTRONICS CORP | 24991212765 |
| LEE, STEVEN P | CHINO HILLS | CA | 91709 | 01/19/2004 | 2000.00 | INFORMATION REQUESTED | 25971123870 |
| LEE, SUSAN | PISCATAWAY | NJ | 08854 | 01/15/2004 | 250.00 | RETIRED | 25971123871 |
| LEE, SUSAN | PISCATAWAY | NJ | 08854 | 02/05/2004 | 250.00 | RETIRED | 25971120699 |
| LEE, SUSAN | PISCATAWAY | NJ | 08854 | 12/26/2003 | 250.00 | RETIRED | 25971130400 |
| LEE, SUSAN | PISCATAWAY | NJ | 08854 | 12/29/2003 | 250.00 | RETIRED | 25971130401 |
| LEE, SUSAN | PISCATAWAY | NJ | 08854 | 12/18/2003 | 250.00 | RETIRED | 25971130401 |
| LEE, SUSAN | WASHINGTON | DC | 20009 | 12/29/2003 | 250.00 | INFORMATION REQUESTED | 25971130401 |
| LEE, SUSAN C | PALM BEACH | FL | 33480 | 12/08/2003 | 500.00 | SELF EMPLOYED | 25971130402 |
| LEE, SUSAN C | PALM BEACH | FL | 33480 | 11/13/2003 | 500.00 | SELF EMPLOYED | 25971130402 |
| LEE, THOMAS | NEW YORK | NY | 10022 | 09/30/2003 | 2000.00 | 24991212765 | |
| LEE, YONG DR | LOS ANGELES | CA | 90019 | 09/30/2003 | 2000.00 | SELF EMPLOYED | 24991212765 |
| LEEBIN, SUSAN | AUSTIN | TX | 78703 | 10/23/2003 | 500.00 | AUSTIN OPERA | 25971130402 |
| LEEDS, ANDREA | SYOSSET | NY | 11791 | 12/26/2003 | 1000.00 | INFORMATION REQUESTED | 25971130403 |
| LEEDS, DANIEL | WASHINGTON | DC | 20007 | 12/31/2003 | 1000.00 | FULCRUM INVESTMENTS | 25971130403 |
| LEEDS, SUNITA | WASHINGTON | DC | 20007 | 12/31/2003 | 1000.00 | NOT EMPLOYED | 25971130403 |
| LEEMAN, JEAN | PALO ALTO | CA | 94301 | 12/31/2003 | 1000.00 | INFORMATION REQUESTED | 25971130404 |
| LEESFIELD, CYNTHIA | MIAMI | FL | 33133 | 10/20/2003 | 2000.00 | INFORMATION REQUESTED | 25971130404 |
| LEESFIELD, IRA | MIAMI | FL | 33133 | 10/20/2003 | 2000.00 | INFORMATION REQUESTED | 25971130405 |
| LEESFIELD, JENNIFER | CORAL GABLES | FL | 33146 | 10/20/2003 | 2000.00 | LEESFIELD ET AL | 25971130405 |
| LEET, MILDRED | NEW YORK | NY | 10024 | 01/29/2004 | 500.00 | INFORMATION REQUESTED | 25971123874 |
| LEFANTE, RICHARD M | NEW YORK | NY | 10021 | 12/18/2003 | 250.00 | METROPOLITAIN MUSEUM OF ART | 25971130405 |
| LEFAR, STEVE | BUFFALO GROVE | IL | 60089 | 11/04/2003 | 250.00 | MEDIREGS | 25971130406 |
| LEFEVRE, JENNIFER | FALLS CHURCH | VA | 22044 | 09/27/2003 | 500.00 | NATIONAL READY MIXED CONCRETE ASSN. | 24991212766 |
| LEFF, JONATHAN | PELHAM | NY | 10803 | 12/24/2003 | 2000.00 | WARBURG PINCUS LLC | 25971130406 |
| LEFKOWITZ, HOWARD | HENDERSON | NV | 89052 | 10/23/2003 | 2000.00 | INFORMATION REQUESTED | 25971130407 |
| LEFRAK, FRANCINE | NEW YORK | NY | 10021 | 02/02/2004 | 500.00 | N/A | 25971120700 |
| LEFSTEIN, NORMAN | INDIANAPOLIS | IN | 46240 | 10/07/2003 | 500.00 | INDIANA UNIVERSITY | 25971130408 |
| LEFTWICH, CARLEE S | YOUNTVILLE | CA | 94599 | 11/13/2003 | 750.00 | NOT EMPLOYED | 25971130408 |
| LEGGAT, THOMAS E | LINCOLN | MA | 01773 | 12/27/2003 | 200.00 | NOT EMPLOYED | 25971130409 |
| LEGGAT, THOMAS E | LINCOLN | MA | 01773 | 12/12/2003 | 1000.00 | NOT EMPLOYED | 25971130408 |
| LEGGETT, KEITH | ALEXANDRIA | VA | 22311 | 01/25/2004 | 250.00 | AMERICAN BANKERS ASSOCIATION | 25971123875 |
| LEHMAN, GAIL | SCOTTSDALE | AZ | 85261 | 01/29/2004 | 250.00 | NOT EMPLOYED | 25971123875 |
| LEHMANN, DAVID | CHICAGO | IL | 60614 | 10/31/2003 | 2000.00 | KNIGHT TRADING GROUP | 25971130409 |
| LEHMANN, DON | DAYTON | TX | 77535 | 09/25/2003 | 250.00 | NOT EMPLOYED | 24991212766 |
| LEHRMAN, DANIEL | IR | IR | 12/24/2003 | 500.00 | INFORMATION REQUESTED | 25971130409 | |
| LEIBACH, DALE W | WASHINGTON | DC | 20015 | 02/16/2004 | 250.00 | PRISM PUBLIC AFFAIRS | 25971120701 |
| LEIBACH, DALE W | WASHINGTON | DC | 20015 | 09/17/2003 | 250.00 | PRISM PUBLIC AFFAIRS | 24991212766 |
| LEIBACH, DALE W | WASHINGTON | DC | 20015 | 12/30/2003 | 250.00 | PRISM PUBLIC AFFAIRS | 25971130410 |
| LEIGH, GILBERT | MONTGOMERY VILLAGE | MD | 20886 | 09/26/2003 | 250.00 | GIL | 24991212767 |
| LEIGH, KAREN | MOUNT HOLLY | NJ | 08060 | 10/27/2003 | 200.00 | PLATECRAFTERS INC. | 25971130411 |
| LEIGHTON, BARBARA L | SAINT LOUIS | MO | 63108 | 09/30/2003 | 300.00 | WASHINGTON UNIVERSITY | 24991212767 |
| LEIGHTON, FRED | BRIGHTON | MA | 02135 | 10/23/2003 | 500.00 | CALYPTUS CONSULTING GROUP | 25971130412 |
| LEIGHTON, JOHN ELLIOTT | CORAL GABLES | FL | 33143 | 10/20/2003 | 1000.00 | INFORMATION REQUESTED | 25971130412 |
| LEIKER, GALEN | LUBBOCK | TX | 79424 | 12/29/2003 | 250.00 | INFORMATION REQUESTED | 25971130417 |
| LEIKER, JEANETTE | LUBBOCK | TX | 79424 | 12/26/2003 | 250.00 | INFORMATION REQUESTED | 25971130417 |
| LEIKER, KENT | LUBBOCK | TX | 79424 | 12/26/2003 | 250.00 | INFORMATION REQUESTED | 25971130418 |
| LEINGANG, PRESTON | SAN ANTONIO | TX | 78248 | 11/25/2003 | 2000.00 | INFORMATION REQUESTED | 25971130418 |
| LEINSDORF, DAVID | CRESTED BUTTE | CO | 81224 | 09/18/2003 | 1900.00 | SELF EMPLOYED | 24991212768 |
| LEITE, ELIZABETH | PRESCOTT | AZ | 86305 | 01/24/2004 | 1000.00 | RETIRED | 25971123876 |
| LEITER, HOWARD | BEVERLY HILLS | CA | 90210 | 11/05/2003 | 250.00 | INFORMATION REQUESTED | 25971130418 |
| LELAND, EDWIN | BALTIMORE | MD | 21224 | 09/30/2003 | 2000.00 | AMERICAN WOOD FIBERS | 24991212769 |
| LELAND, KAREN | BALTIMORE | MD | 21224 | 12/19/2003 | 1000.00 | SELF EMPLOYED | 25971130419 |
| LEMA, MARLYNN B | SAINT GEORGE | UT | 84770 | 12/31/2003 | 200.00 | NOT EMPLOYED | 25971130420 |
| LEMA, MARLYNN B | SAINT GEORGE | UT | 84770 | 09/29/2003 | 500.00 | NOT EMPLOYED | 24991212769 |
| LEMBERGER, KENNETH | TARZANA | CA | 91356 | 11/14/2003 | 2000.00 | SELF EMPLOYED | 25971130420 |
| LEMBERGER, PHYLLIS | TARZANA | CA | 91356 | 11/14/2003 | 2000.00 | INFORMATION REQUESTED | 25971130420 |
| LEMKE, JAMES | SAN DIEGO | CA | 92103 | 01/14/2004 | 1000.00 | SELF EMPLOYED | 25971123876 |
| LEMKIN, SUSAN | WASHINGTON | DC | 20015 | 11/08/2003 | 250.00 | PARTNER IN FIRM | 25971130421 |
| LEMMON, NANCY | ANCHORAGE | AK | 99502 | 09/25/2003 | 200.00 | FEDEX | 24991212770 |
| LEMMON, NANCY | ANCHORAGE | AK | 99502 | 09/30/2003 | 300.00 | FEDEX | 24991212769 |
| LEMON, BOB D | OKLAHOMA CITY | OK | 73112 | 12/08/2003 | 2000.00 | LEMON SHEARER PHILLIPS & GOOD | 25971130421 |
| LEMON, CHRYS D | ARLINGTON | VA | 22209 | 12/15/2003 | 1000.00 | MCINTIRE LAW FIRM | 25971130422 |
| LEMON, CHRYS D | ARLINGTON | VA | 22209 | 11/17/2003 | 1000.00 | MCINTIRE LAW FIRM | 25971130421 |
| LEMON, JAMES | VIENNA | VA | 22180 | 12/15/2003 | 250.00 | UNITED TECHNODOGIES CORP | 25971130422 |
| LENFESTEY, SUSAN | MINNEAPOLIS | MN | 55403 | 12/02/2003 | 250.00 | INFORMATION REQUESTED | 25971130425 |
| LENFESTEY, SUSAN | MINNEAPOLIS | MN | 55403 | 12/22/2003 | 250.00 | INFORMATION REQUESTED | 25971130426 |
| LENHART, DOUGLAS | SAN DIEGO | CA | 92103 | 09/25/2003 | 250.00 | SELF EMPLOYED | 24991212770 |
| LENHART, DOUGLAS | SAN DIEGO | CA | 92103 | 01/24/2004 | 250.00 | SELF EMPLOYED | 25971123876 |
| LENNARD, JEFFREY | CHICAGO | IL | 60606 | 12/31/2003 | 500.00 | SONNENSAEIN NATH & ROSENTHAL LLP | 25971130426 |
| LENNERTON, JOHN | LYNN | MA | 01904 | 01/19/2004 | 250.00 | OSRAM SYLVANIA | 25971123877 |
| LENNOX, EDWARD | STANFORD | CA | 94305 | 01/28/2004 | 250.00 | NOT EMPLOYED | 25971123877 |
| LENOBEL, JEFFREY A | NEW YORK | NY | 10022 | 01/19/2004 | 2000.00 | INFORMATION REQUESTED | 25971123877 |
| LENOIR, BEVERLY | ALEXANDRIA | VA | 22303 | 12/18/2003 | 2000.00 | USPS | 25971130426 |
| LENOIR, STEVE | ALEXANDRIA | VA | 22303 | 12/18/2003 | 2000.00 | USPS | 25971130427 |
| LENTLIE, JAYNEMARIE | ARLINGTON | VA | 22201 | 09/30/2003 | 250.00 | SELF EMPLOYED | 24991212770 |
| LEON, FRANCISCO | PALO ALTO | CA | 94301 | 12/22/2003 | 250.00 | INFORMATION REQUESTED | 25971130427 |
| LEON, MICHAEL | GARRISON | NY | 10524 | 11/04/2003 | 2000.00 | INFORMATION REQUESTED | 25971130427 |
| LEONARD, F ELLIOT | NEWPORT BEACH | CA | 92663 | 09/25/2003 | 500.00 | SELF EMPLOYED | 24991212771 |
| LEONARD, F ELLIOT | NEWPORT BEACH | CA | 92663 | 11/11/2003 | 500.00 | SELF EMPLOYED | 25971130428 |
| LEONARD, F ELLIOT | NEWPORT BEACH | CA | 92663 | 12/30/2003 | 500.00 | SELF EMPLOYED | 25971130428 |
| LEONARD, F ELLIOT | NEWPORT BEACH | CA | 92663 | 01/13/2004 | 500.00 | SELF EMPLOYED | 25971123878 |
| LEONARD, HENRY A | ALEXANDRIA | VA | 22307 | 12/26/2003 | 250.00 | RAND | 25971130428 |
| LEONARD, HENRY A | ALEXANDRIA | VA | 22307 | 10/28/2003 | 250.00 | RAND | 25971130429 |
| LEONARD, HENRY A | ALEXANDRIA | VA | 22307 | 01/23/2004 | 250.00 | RAND | 25971123878 |
| LEONARD, IRVIN A | BRATENAHL | OH | 44108 | 12/03/2003 | 1000.00 | JONES DAY | 25971130430 |
| LEONARD, LARRY J | OVERLAND PARK | KS | 66207 | 09/30/2003 | 250.00 | SHAWNEE MEDICAL PRODUCTS INC | 24991212771 |
| LEONARD, MICHAEL | ALAMO | CA | 94507 | 10/16/2003 | 250.00 | JAMES JENKINS INSURANCE SERVICE | 25971130430 |
| LEONARD, THOMAS | PHILADELPHIA | PA | 19103 | 11/25/2003 | 1000.00 | OBERMAYER REBMANN MAXWELL & HIPPEL | 25971131432 |
| LEONARZ, JOHN E | KNOXVILLE | TN | 37919 | 02/16/2004 | 498.00 | NOT EMPLOYED | 25971120703 |
| LEONARZ, JOHN E | KNOXVILLE | TN | 37919 | 10/29/2003 | 1500.00 | NOT EMPLOYED | 25971130431 |
| LEPLEY, JEAN | SEATTLE | WA | 98118 | 12/26/2003 | 300.00 | NOT EMPLOYED | 25971130431 |
| LEPLEY, JEAN | SEATTLE | WA | 98118 | 12/28/2003 | 250.00 | NOT EMPLOYED | 25971130432 |
| LEPLEY, JEAN | SEATTLE | WA | 98118 | 12/11/2003 | 250.00 | NOT EMPLOYED | 25971130432 |
| LEREK, NICHOLAS | SANTA CRUZ | CA | 95061 | 12/31/2003 | 250.00 | SELF EMPLOYED | 25971130433 |
| LERER, KENNETH | NEW YORK | NY | 10024 | 12/24/2003 | 2000.00 | INFORMATION REQUESTED | 25971130433 |
| LERHAUPT, GARY | AUSTIN | TX | 78759 | 09/17/2003 | 500.00 | DELL CORPORATION | 24991212771 |
| LERNER, ERIC | SAN FRANCISCO | CA | 94114 | 01/13/2004 | 300.00 | MACROMEDIA | 25971123880 |
| LERNER, GARY | OVERLAND PARK | KS | 66212 | 01/16/2004 | 500.00 | SOUTHWEST MORTGAGE CORP. | 25971123881 |
| LERNER, JOSHUA | BROOKLYN | NY | 11232 | 02/05/2004 | 400.00 | CLARK FOR PRESIDENT | 25971120704 |
| LERNER, JOSHUA | BROOKLYN | NY | 11232 | 12/12/2003 | 1500.00 | CLARK FOR PRESIDENT | 25971130434 |
| LERNER, LINDA | SEMINOLE | FL | 33776 | 09/18/2003 | 2000.00 | PINELLAS COUNTY SCHOOL BOARD | 24991212772 |
| LERNER, MARK | SOUTH ORANGE | NJ | 07079 | 01/13/2004 | 300.00 | NJ T RAIL | 25971123881 |
| LERNER, MARK | SOUTH ORANGE | NJ | 07079 | 10/22/2003 | 300.00 | NJ T RAIL | 25971130435 |
| LERNER, PHILLIP DR | SEMINOLE | FL | 33776 | 02/06/2004 | 998.00 | RETIRED | 25971120704 |
| LERNER, PHILLIP DR | SEMINOLE | FL | 33776 | 12/08/2003 | 1000.00 | RETIRED | 25971130437 |
| LERNER, RUBY | NEW YORK | NY | 10016 | 09/24/2003 | 250.00 | CREATIVE CAPITAL | 24991212772 |
| LERNER, SUSAN | LEXINGTON | KY | 40503 | 12/13/2003 | 250.00 | INFORMATION REQUESTED | 25971130438 |
| LESERMAN, RUTH K | BEVERLY HILLS | CA | 90210 | 02/04/2004 | 200.00 | SELF EMPLOYED | 25971120705 |
| LESERMAN, RUTH K | BEVERLY HILLS | CA | 90210 | 12/31/2003 | 250.00 | SELF EMPLOYED | 25971130439 |
| LESHY, JOHN | SAN FRANCISCO | CA | 94109 | 10/22/2003 | 500.00 | UNIVERSITY OF CALIFORNIA | 25971130441 |
| LESLIE, THOMAS DR | HARRISON | AR | 72602 | 01/16/2004 | 250.00 | SELF EMPLOYED | 25971123882 |
| LESNICK, JOAN | NEW CANAAN | CT | 06840 | 01/09/2004 | 250.00 | SELF EMPLOYED | 25971123883 |
| LESSENCO, GILBERT | ROCKVILLE | MD | 20852 | 12/04/2003 | 500.00 | THOMPSON HINE | 25971130441 |
| LESSER, CLARE | WELLESLEY | MA | 02482 | 09/30/2003 | 2000.00 | 24991212772 | |
| LESSER, RICHARD | WELLESLEY | MA | 02482 | 09/30/2003 | 2000.00 | 24991212773 | |
| LESTER, CHAD | REDWOOD CITY | CA | 94062 | 01/16/2004 | 250.00 | 25971123884 | |
| LESTER, CHARLTON | STONE MOUNTAIN | GA | 30088 | 01/23/2004 | 250.00 | OMNITECH INSTITUTE | 25971123884 |
| LESTER, HENRY | SOUTH PASADENA | CA | 91030 | 09/19/2003 | 250.00 | CALIFORNIA INST OF TECHNOLOGY | 24991212773 |
| LETAW, HARRY | SEVERNA PARK | MD | 21146 | 01/04/2004 | 250.00 | INFORMATION REQUESTED | 25971123884 |
| LETCHER, PETER | TUSCALOOSA | AL | 35402 | 12/10/2003 | 250.00 | INFORMATION REQUESTED | 25971130442 |
| LETHARIDGE, JULIAN | NEW YORK | NY | 10014 | 11/05/2003 | 500.00 | SELF EMPLOYED | 25971130443 |
| LETHBRIDGE, JULIAN | NEW YORK | NY | 10011 | 12/18/2003 | 1500.00 | INFORMATION REQUESTED | 25971130443 |
| LETT, STEVEN | LIBERTYVILLE | IL | 60048 | 10/12/2003 | 300.00 | OPEN TEXT CORPORATION | 25971130443 |
| LETTZ, MICHAEL C | SYOSSET | NY | 11791 | 12/26/2003 | 1000.00 | FLIGHT STAR INC | 25971130444 |
| LEVANGIE, GEORGIANNE | ENCINO | CA | 91436 | 11/17/2003 | 1000.00 | SIMM& SCHISTER | 25971130444 |
| LEVBARG, MARK | AUSTIN | TX | 78727 | 12/31/2003 | 200.00 | SELF EMPLOYED | 25971130445 |
| LEVENSON, CAROL | LUBBOCK | TX | 79423 | 09/25/2003 | 250.00 | THE WORTH COLLECTION LTD. | 24991212773 |
| LEVENSON, GREG | LAS VEGAS | NM | 87701 | 09/25/2003 | 2000.00 | THE BANK OF LAS VEGAS | 24991212774 |
| LEVERITT, ALAN . | CABOT | AR | 72023 | 12/09/2003 | 500.00 | INFORMATION REQUESTED | 25971130445 |
| LEVERTY, DON | HIGHLAND VILLAGE | TX | 75077 | 07/29/2004 | 250.00 | TEXENERGY | 24962207564 |
| LEVERTY, PATRICK J | WARREN | MI | 48091 | 12/29/2003 | 201.00 | BIO-MEDICAL INSTRUMENTS INC | 25971130445 |
| LEVESQUE, ADAM | SUDBURY | MA | 01776 | 09/18/2003 | 500.00 | BLUE FANG GAMES | 24991212774 |
| LEVI, JEFFREY | WASHINGTON | DC | 20012 | 09/17/2003 | 500.00 | GEORGE WASHINGTON UNIVERSITY | 24991212774 |
| LEVI, MARK | LOS ALTOS | CA | 94024 | 10/12/2003 | 500.00 | ZARLINK SEMICONDUCTOR | 25971130446 |
| LEVIN, ALICE | CHICAGO | IL | 60611 | 10/31/2003 | 250.00 | GOLDBERG KOHN | 25971130446 |
| LEVIN, BETTY | IR | IR | 12/24/2003 | 1000.00 | INFORMATION REQUESTED | 25971130447 | |
| LEVIN, CALVIN | NORTHFIELD | IL | 60093 | 12/31/2003 | 250.00 | INFORMATION REQUESTED | 25971130447 |
| LEVIN, CHARLES | FERNDALE | MI | 48220 | 12/23/2003 | 500.00 | NOT EMPLOYED | 25971130448 |
| LEVIN, DAN | LOS ANGELES | CA | 90064 | 01/06/2004 | 250.00 | INFORMATION REQUESTED | 25971123885 |
| LEVIN, DANIEL | CHICAGO | IL | 60610 | 11/25/2003 | 2000.00 | INFORMATION REQUESTED | 25971130448 |
| LEVIN, EDGAR | ROCKVILLE | MD | 20852 | 12/29/2003 | 250.00 | INFORMATION REQUESTED | 25971130448 |
| LEVIN, FREDRIC | PENSACOLA | FL | 32501 | 12/31/2003 | 1000.00 | INFORMATION REQUESTED | 25971130450 |
| LEVIN, HERBERT | CORAL GABLES | FL | 33134 | 01/05/2004 | 250.00 | INFORMATION REQUESTED | 25971123886 |
| LEVIN, JUDITH W | SHAKER HEIGHTS | OH | 44122 | 12/15/2003 | 1000.00 | THE LEVIN GROUP INC | 25971130450 |
| LEVIN, LARRY | LOS ANGELES | CA | 90067 | 09/17/2003 | 1000.00 | SELF EMPLOYED | 24991212775 |
| LEVIN, MARTIN H | PENSACOLA | FL | 32591 | 12/31/2003 | 2000.00 | INFORMATION REQUESTED | 25971130450 |
| LEVIN, MICHAEL DR | LOS ANGELES | CA | 90064 | 12/31/2003 | 300.00 | DR M FRIEDMAN | 25971130451 |
| LEVIN, MORTON Q | SHAKER HEIGHTS | OH | 44122 | 12/15/2003 | 1000.00 | THE LEVIN GROUP INC | 25971130451 |
| LEVIN, PETER | NEW YORK | NY | 10023 | 12/31/2003 | 250.00 | INFORMATION REQUESTED | 25971130452 |
| LEVIN, PETER | NEWTONVILLE | MA | 02460 | 12/12/2003 | 500.00 | DATCA | 25971130451 |
| LEVIN, RICHARD | PACIFIC PALISADES | CA | 90272 | 11/25/2003 | 500.00 | SKADDEN ARPS SLATE MEAGHERS FLOM L | 25971130452 |
| LEVIN, ROBERT | CHICAGO | IL | 60614 | 12/29/2003 | 1000.00 | REPUBLIC PARTNERS | 25971130452 |
| LEVIN, ROBERT E | NEW YORK | NY | 10021 | 12/01/2003 | 500.00 | TRANSCHICK | 25971130453 |
| LEVIN, SALAMO | NEW YORK | NY | 10003 | 12/01/2003 | 200.00 | SELF EMPLOYED | 25971130453 |
| LEVIN, SARI | TUCSON | AZ | 85748 | 11/17/2003 | 250.00 | INFORMATION REQUESTED | 25971130454 |
| LEVIN, STANLEY | PENSACOLA | FL | 32501 | 12/31/2003 | 1000.00 | INFORMATION REQUESTED | 25971130455 |
| LEVIN, TERRI | PENSACOLA | FL | 32503 | 01/23/2004 | 1000.00 | INFORMATION REQUESTED | 25971123887 |
| LEVIN, VIVIAN | LAGUNA BEACH | CA | 92651 | 02/05/2004 | 250.00 | NOT EMPLOYED | 25971120705 |
| LEVIN, YALE | SOUTHFIELD | MI | 48034 | 12/12/2003 | 500.00 | LAFAYETTE ASSOCIATION | 25971130457 |
| LEVIN-ZOLNOSKI, LISA | PENSACOLA | FL | 32504 | 12/31/2003 | 1000.00 | INFORMATION REQUESTED | 25971130457 |
| LEVINE, ALAN H | NEW YORK | NY | 10021 | 12/31/2003 | 250.00 | INFORMATION REQUESTED | 25971130457 |
| LEVINE, ALEXANDER | NEW YORK | NY | 10009 | 12/28/2003 | 250.00 | UPOC | 25971130458 |
| LEVINE, ALEXANDER | NEW YORK | NY | 10009 | 09/30/2003 | 250.00 | UPOC | 24991212776 |
| LEVINE, ALEXANDER | NEW YORK | NY | 10009 | 01/07/2004 | 250.00 | UPOC | 25971123887 |
| LEVINE, ALEXANDER | NEW YORK | NY | 10009 | 11/11/2003 | 250.00 | UPOC | 25971130458 |
| LEVINE, ALEXANDER | NEW YORK | NY | 10009 | 12/10/2003 | 250.00 | UPOC | 25971130458 |
| LEVINE, ALFRED | HANOVERTON | OH | 44423 | 09/24/2003 | 500.00 | OWNER VANGUARD OIL AND GAS LLC | 24991212776 |
| LEVINE, ARI | PHILADELPHIA | PA | 19106 | 01/11/2004 | 500.00 | LEVINE ASSOCIATES | 25971123888 |
| LEVINE, BRUCE | MONTEBELLO | NY | 10901 | 12/18/2003 | 500.00 | VILLAGE OF SPRING VALLEY | 25971130459 |
| LEVINE, DAVID | BREWSTER | NY | 10509 | 09/17/2003 | 1000.00 | MATHEN GROUP INC | 24991212776 |
| LEVINE, DAVID H | MIAMI | FL | 33176 | 10/31/2003 | 250.00 | INFORMATION REQUESTED | 25971130459 |
| LEVINE, DEBORAH | WEST HEMPSTEAD | NY | 11552 | 10/22/2003 | 500.00 | SELF EMPLOYED | 25971130459 |
| LEVINE, ED | NEW ROCHELLE | NY | 10805 | 01/16/2004 | 250.00 | SELF EMPLOYED | 25971123889 |
| LEVINE, HAROLD | WESTPORT | CT | 06880 | 12/24/2003 | 250.00 | SELF EMPLOYED | 25971130460 |
| LEVINE, IRA | HENDERSON | NV | 89074 | 10/23/2003 | 2000.00 | INFORMATION REQUESTED | 25971130460 |
| LEVINE, JACK | KEY BISCAYNE | FL | 33149 | 10/20/2003 | 1000.00 | SELF EMPLOYED | 25971130460 |
| LEVINE, LISA | WASHINGTON | DC | 20036 | 01/22/2004 | 250.00 | MAYER BROWN ROWE AND MAW LLP | 25971123889 |
| LEVINE, MARCY | SAN ANSELMO | CA | 94960 | 02/03/2004 | 1000.00 | SELF EMPLOYED | 25971120706 |
| LEVINE, MARVIN | WINNETKA | IL | 60093 | 02/05/2004 | 200.00 | SELF EMPLOYED | 25971120706 |
| LEVINE, MARVIN | WINNETKA | IL | 60093 | 10/31/2003 | 1000.00 | SELF EMPLOYED | 25971130462 |
| LEVINE, MORELLE | LOS ANGELES | CA | 90049 | 02/05/2004 | 300.00 | NONE | 25971120707 |
| LEVINE, ROBERT | BELMONT | MA | 02478 | 12/31/2003 | 500.00 | HARVARD UNIVERSITY | 25971130462 |
| LEVINE, SARAH | BELMONT | MA | 02478 | 10/01/2003 | 200.00 | HAVARD UNIVERSITY | 25971130463 |
| LEVINSOHN, ROBERT J | NEW YORK | NY | 10021 | 01/27/2004 | 250.00 | PROSKAUER ROSEVELT | 25971123890 |
| LEVINSON, BARRY | BEVERLY HILLS | CA | 90211 | 09/30/2003 | 1000.00 | SELF EMPLOYED | 24991212777 |
| LEVINSON, BARRY | BEVERLY HILLS | CA | 90211 | 10/06/2003 | -1000.00 | SELF EMPLOYED | 25971130464 |
| LEVINSON, BARRY | BEVERLY HILLS | CA | 90211 | 09/30/2003 | 1000.00 | SELF EMPLOYED | 24991212777 |
| LEVINSON, BARRY | BEVERLY HILLS | CA | 90211 | 09/30/2003 | 1000.00 | SELF EMPLOYED | 24991212777 |
| LEVINSON, DIANA | BEVERLY HILLS | CA | 90211 | 09/30/2003 | 2000.00 | 24991212778 | |
| LEVINSON, KIMBERLY B | TALLAHASSEE | FL | 32309 | 09/24/2003 | 250.00 | NOT EMPLOYED-SEE ABOVE | 24991212778 |
| LEVINSON, LAWRENCE | ARLINGTON | VA | 22207 | 11/25/2003 | 250.00 | INFORMATION REQUESTED | 25971130469 |
| LEVINSON, MARGARET | ARLINGTON | VA | 22207 | 11/25/2003 | 250.00 | INFORMATION REQUESTED | 25971130469 |
| LEVINSON, SAM | REDDING | CT | 06896 | 12/12/2003 | 1000.00 | NOT EMPLOYED | 25971130470 |
| LEVION, MARTIN D | POUND RIDGE | NY | 10576 | 11/05/2003 | 2000.00 | SOCIETE GENERAL E | 25971130470 |
| LEVITAN, MICHAEL | INDIANAPOLIS | IN | 46240 | 11/03/2003 | 1000.00 | EMMIS COMMUNICATIONS | 25971130470 |
| LEVITAN, MICHAEL | INDIANAPOLIS | IN | 46240 | 11/25/2003 | 1000.00 | EMMIS COMMUNICATIONS | 25971130471 |
| LEVITAN, STEVE | BEVERLY HILLS | CA | 90212 | 11/07/2003 | 1000.00 | INFORMATION REQUESTED | 25971130471 |
| LEVITIN, MICHAEL | ARLINGTON | VA | 22201 | 01/27/2004 | 500.00 | INFORMATION REQUESTED | 25971123891 |
| LEVY, ALAN | IR | IR | 11/18/2003 | 1000.00 | SELF EMPLOYED | 25971130471 | |
| LEVY, ANITA | LARCHMONT | NY | 10538 | 12/20/2003 | 500.00 | NOT EMPLOYED | 25971130472 |
| LEVY, ANITA | LARCHMONT | NY | 10538 | 09/25/2003 | 500.00 | NOT EMPLOYED | 24991212778 |
| LEVY, CHERYL | LOS GATOS | CA | 95032 | 12/24/2003 | 1000.00 | NOT EMPLOYED | 25971130472 |
| LEVY, DAVID | SLOATSBURG | NY | 10974 | 09/30/2003 | 1000.00 | 24991212779 | |
| LEVY, DAVID | SLOATSBURG | NY | 10974 | 12/12/2003 | 1000.00 | INFORMATION REQUESTED | 25971130473 |
| LEVY, DOROTHY | DUNWOODY | GA | 30338 | 11/06/2003 | 300.00 | CAREKEEPER SOFTWARE | 25971130476 |
| LEVY, DOROTHY | DUNWOODY | GA | 30338 | 11/06/2003 | 300.00 | CAREKEEPER SOFTWARE | 25971130476 |
| LEVY, DOROTHY | DUNWOODY | GA | 30338 | 11/13/2003 | 500.00 | CAREKEEPER SOFTWARE | 25971130475 |
| LEVY, DOROTHY | DUNWOODY | GA | 30338 | 11/06/2003 | 300.00 | CAREKEEPER SOFTWARE | 25971130474 |
| LEVY, DOROTHY | DUNWOODY | GA | 30338 | 12/17/2003 | 250.00 | CAREKEEPER SOFTWARE | 25971130474 |
| LEVY, JUDITH | NEW YORK | NY | 10003 | 12/18/2003 | 250.00 | LEVY & LEVY | 25971130476 |
| LEVY, LAURENCE | NEW YORK | NY | 10017 | 01/23/2004 | 1000.00 | SELF EMPLOYED | 25971123892 |
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