Individuals Who Gave To This Committee
FEDERATION OF EXCHANGE ACCOMODATORS 1031 PAC
Party: No Associated Party
701 8TH STREET, NW
SUITE 500
WASHINGTON, DC 20001
The query you have chosen matched 214 individual contributions.
| Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
|---|---|---|---|---|---|---|---|
| CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
| ABRAHM, BRENT C. | DENVER | CO | 80220 | 02/19/2014 | 500.00 | 14960517636 | |
| ABRAHM, BRENT C. | DENVER | CO | 80208 | 03/26/2015 | 500.00 | ACCRUIT, LLC | 201601269004614745 |
| ABRAHM, BRENT C. | DENVER | CO | 80208 | 02/27/2016 | 500.00 | ACCRUIT, LLC | 201603149009739217 |
| ABRAHM, BRENT C. | DENVER | CO | 80208 | 03/28/2017 | 1000.00 | ACCRUIT, LLC | 201707249069803005 |
| ABRAHM, BRENT C. | DENVER | CO | 80208 | 08/28/2016 | 1000.00 | ACCRUIT, LLC | 201609159030819123 |
| ABRAHM, BRENT C. | DENVER | CO | 80208 | 11/16/2016 | 450.00 | ACCRUIT, LLC | 201612089040490227 |
| AMERICAN EQUITY EXCHANGE, INC. | DILLON | MT | 59725 | 01/11/2017 | 2500.00 | 201707249069803005 | |
| ANGOVE, BILL | ROSEVILLE | CA | 95661 | 12/07/2016 | 250.00 | ASSET PRESERVATION, INC. | 201701319041575563 |
| BAKER, SUZANNE | ELMHURST | IL | 60126 | 03/22/2017 | 2500.00 | IPX1031 | 201707249069803005 |
| BAKER, SUZANNE | ELMHURST | IL | 60126 | 06/17/2016 | 2500.00 | IPX1031 | 201607199020721469 |
| BAKER, SUZANNE | ELMHURST | IL | 60126 | 03/01/2018 | 2500.00 | IPX1031 | 201804179110327253 |
| BAKER, SUZANNE | ELMHURST | IL | 60126 | 07/28/2016 | 500.00 | IPX1031 | 201608199022553102 |
| BECK, JAMES | SAN RAMON | CA | 94583 | 08/26/2016 | 250.00 | INVESTMENT PROPERTY EXCHANGE SERVIC | 201609159030819123 |
| BECK, JAMES | SAN RAMON | CA | 94583 | 04/27/2015 | 250.00 | INVESTMENT PROPERTY EXCHANGE SERVIC | 201601269004614745 |
| BERNARD, BOB | HEALDSBURG | CA | 95448 | 04/27/2015 | 1000.00 | ACACIC EXCHANGE SERVICES, INC. | 201601269004614745 |
| BEUTLER, TOIJA | PORTLAND | OR | 97219 | 10/26/2018 | 2500.00 | BEUTLER EXCHANGE GROUP | 201812069134465461 |
| BEUTLER, TOIJA | PORTLAND | OR | 97219 | 10/31/2016 | 1000.00 | BEUTLER EXCHANGE GROUP | 201612089040490227 |
| BEUTLER, TOIJA | PORTLAND | OR | 97219 | 04/17/2018 | 2000.00 | BEUTLER EXCHANGE GROUP | 201805169112056698 |
| BLACKWELL, DOUGLAS | SCOTTSDALE | AZ | 85260 | 06/15/2007 | 250.00 | EXCHANGE PARTNERS LLC | 27931020931 |
| BOTTENBERG, THOMAS | LOS GATOS | CA | 95032 | 03/19/2018 | 2500.00 | INVESTMENT PROPERTY EXCHANGE SVS IN | 201804179110327253 |
| BROWN, DAVID A | DES MOINES | IA | 50310 | 11/20/2006 | 500.00 | IOWA PROPERTY EXCHANGE LLC | 26950796200 |
| BROWN, DAVID A. | DES MOINES | IA | 50309 | 04/27/2015 | 2500.00 | IOWA PROPERTY EXCHANGE LLC | 201601269004614746 |
| BROWN, DAVID A. | NORWALK | IA | 50211 | 06/06/2016 | 2000.00 | IPE 1031 | 201607199020721469 |
| BROWN, DAVID A. | DES MOINES | IA | 50309 | 08/13/2013 | 2500.00 | IOWA PROPERTY EXCHANGE LLC | 14940169390 |
| BROWN, DAVID A. | DES MOINES | IA | 50310 | 11/14/2007 | 500.00 | IOWA PROPERTY EXCHANGE LLC | 28990074859 |
| BROWN, DAVID A. | NORWALK | IA | 50211 | 03/21/2017 | 2500.00 | IPE 1031 | 201707249069803006 |
| BROWN, WILLIAM | PLANO | TX | 75024 | 08/09/2016 | 2500.00 | IPE 1031 | 201609159030819123 |
| BUNJE, RALPH | SAN FRANCISCO | CA | 94104 | 12/14/2006 | 1000.00 | INDEPENDENT EXCHANGE SERVICE INC. | 27950035203 |
| BUNJE, RALPH | FOSTER CITY | CA | 94404 | 05/04/2015 | 250.00 | INDEPENDENT EXCHANGE SERVICE INC. | 201601269004614746 |
| BURNS, GREG | MONROVIA | CA | 91016 | 07/27/2016 | 1000.00 | IPX1031 | 201608199022553102 |
| CENTURY REVERSE EXCHANGE INC., | LOS ANGELES | CA | 90067 | 11/01/2006 | 1000.00 | 26950796200 | |
| CHACON, STEPHEN | DENVER | CO | 80202 | 09/29/2016 | 400.00 | FEA | 201610199033051922 |
| CHOLIPSKI, KAREN | CHICAGO | IL | 60603 | 01/11/2017 | 5000.00 | CHICAGO DEFERRED EXCHANGE CO. | 201707249069803006 |
| CHOLIPSKI, KAREN | CHICAGO | IL | 60603 | 03/25/2014 | 250.00 | CHICAGO DEFERRED EXCHANGE CO. | 14960720984 |
| CHOLIPSKI, KAREN | CHICAGO | IL | 60603 | 05/04/2015 | 1000.00 | CHICAGO DEFERRED EXCHANGE CO. | 201601269004614746 |
| CHOLIPSKI, KAREN | CHICAGO | IL | 60603 | 08/25/2014 | 250.00 | CHICAGO DEFERRED EXCHANGE CO. | 14952592456 |
| CHOLIPSKI, KAREN | CHICAGO | IL | 60603 | 03/04/2016 | 2500.00 | CHICAGO DEFERRED EXCHANGE CO. | 201604189012582544 |
| CHOLIPSKI, KAREN | CHICAGO | IL | 60603 | 05/04/2015 | 1000.00 | CHICAGO DEFERRED EXCHANGE CO. | 201601269004614747 |
| COLLINS, BRIAN C | NEW BRAUNFELS | TX | 78130 | 04/23/2007 | 1000.00 | THE TEXAS 1031 EXCHANGE | 27931020931 |
| CONNIE, OKADA-LYDE | FULLERTON | CA | 92833 | 07/28/2016 | 250.00 | INVESTMENT PROPERTY EXCHANGE SVS IN | 201608199022553102 |
| COONS, ANNE | GAINESVILLE | VA | 20155 | 05/04/2015 | 250.00 | REALTY EXCHANGE CORPORATION | 201601269004614747 |
| CUNNINGHAM, MARY E. | CHICAGO | IL | 60603 | 05/04/2015 | 3000.00 | CHICAGO DEFERRED EXCHANGE CO. | 201601269004614747 |
| CUNNINGHAM, MARY E. | CHICAGO | IL | 60603 | 01/07/2016 | 5000.00 | CHICAGO DEFERRED EXCHANGE CO. | 201602199008497717 |
| CUNNINGHAM, MARY E. | CHICAGO | IL | 60603 | 09/26/2018 | 2500.00 | CHICAGO DEFERRED EXCHANGE CO. | 201811089133642131 |
| CUNNINGHAM, MARY E. | CHICAGO | IL | 60603 | 01/04/2017 | 5000.00 | CHICAGO DEFERRED EXCHANGE CO. | 201707249069803006 |
| CUNNINGHAM, MARY E. | CHICAGO | IL | 60603 | 03/25/2014 | 2000.00 | CHICAGO DEFERRED EXCHANGE CO. | 14960720984 |
| DANCE, D. RICHARD | BELLEVUE | WA | 98005 | 07/31/2007 | 1000.00 | 1031 EXCHANGE COORDINATORS, LLC | 28990074859 |
| DIAS, MARIE-ANNE | LEOMINSTER | MA | 01453 | 07/01/2014 | 250.00 | EXCHANGE AUTHORITY, LLC | 14952592157 |
| ECKLUND-BAKER, LUCAS N | VALPARAISO | IN | 46385 | 09/30/2016 | 300.00 | FEA | 201610199033051922 |
| EDWARDS, MARTIN S. | GLENVIEW | IL | 60026 | 03/25/2014 | 500.00 | NORTHSTAR DEFERRED EXCHANGE CORP. | 14960720984 |
| EDWARDS, MARTIN S. | GLENVIEW | IL | 60026 | 11/09/2016 | 250.00 | ACCRUIT | 201612089040490227 |
| EDWARDS, MARTIN S. | GLENVIEW | IL | 60026 | 07/16/2015 | 500.00 | NORTHSTAR DEFERRED EXCHANGE CORP. | 201601269004614794 |
| EDWARDS, MARTIN S. | GLENVIEW | IL | 60026 | 02/29/2016 | 750.00 | NORTHSTAR DEFERRED EXCHANGE CORP. | 201603149009739217 |
| EDWARDS, MARTIN S. | GLENVIEW | IL | 60026 | 07/13/2007 | 500.00 | NORTHSTAR DEFERRED EXCHANGE CORP. | 28990074859 |
| EGENOLF, JUDY | SANTA BARBARA | CA | 93101 | 06/04/2014 | 627.00 | AMHERST EXCHANGE CORPORATION | 14952592029 |
| FLAVIN, MARIE | ARMONK | NY | 10504 | 04/23/2015 | 2500.00 | IPX 1031 | 201601269004614748 |
| FLAVIN, MARIE | ARMONK | NY | 10504 | 07/05/2016 | 2500.00 | IPX 1031 | 201608199022553103 |
| FLAVIN, MARIE | ARMONK | NY | 10504 | 02/27/2018 | 2500.00 | IPX 1031 | 201803199096599716 |
| FLAVIN, MARIE | ARMONK | NY | 10504 | 09/02/2014 | 1000.00 | IPX 1031 | 14952593166 |
| FLOWERS, PATRICIA | ANDOVER | MA | 01810 | 07/26/2016 | 250.00 | IPX1031 | 201608199022553103 |
| FOSTER, MARY | BELLEVUE | WA | 98005 | 07/06/2016 | 2500.00 | 1031 SERVICES | 201608199022553103 |
| FOSTER, MARY | BELLEVUE | WA | 98005 | 11/30/2016 | 2500.00 | 1031 SERVICES | 201701319041575563 |
| FOSTER, MARY | BELLEVUE | WA | 98005 | 04/23/2015 | 2500.00 | 1031 SERVICES | 201601269004614748 |
| FOSTER, MARY | BELLEVUE | WA | 98005 | 10/06/2014 | 1000.00 | 1031 SERVICES | 14952595057 |
| FOSTER, MARY | BELLEVUE | WA | 98005 | 04/28/2014 | 1500.00 | 1031 SERVICES | 14941614578 |
| FOSTER, MARY | SEATTLE | WA | 98166 | 05/04/2007 | 1000.00 | 27931020931 | |
| FREEMAN, STAN | CAMPBELL | CA | 95008 | 06/19/2014 | 500.00 | EXCHANGE STRATEGIES CORPORATION | 14952592029 |
| GOLDEN, MIRIAM | CHICAGO | IL | 60660 | 04/23/2015 | 250.00 | CHICAGO DEFERRED EXCHANGE CO. | 201601269004614748 |
| GOLDEN, MIRIAM | CHICAGO | IL | 60660 | 10/27/2016 | 250.00 | CHICAGO DEFERRED EXCHANGE CO. | 201612089040490228 |
| GOLDSTEIN BAKER, SUZANNE | CHICAGO | IL | 60603 | 03/24/2015 | 1000.00 | INVESTMENT PROPERTY EXCHANGE SERVIC | 201601269004614749 |
| GOLDSTEIN BAKER, SUZANNE | CHICAGO | IL | 60603 | 02/24/2016 | 2000.00 | INVESTMENT PROPERTY EXCHANGE SERVIC | 201603149009739217 |
| GOLDSTEIN BAKER, SUZANNE | CHICAGO | IL | 60603 | 10/08/2015 | 2000.00 | INVESTMENT PROPERTY EXCHANGE SERVIC | 201601269004614794 |
| GOLDSTEIN BAKER, SUZANNE | CHICAGO | IL | 60603 | 04/21/2014 | 1000.00 | INVESTMENT PROPERTY EXCHANGE SERVIC | 14941614578 |
| GOLDSTEIN BAKER, SUZANNE | CHICAGO | IL | 60603 | 08/25/2014 | 1500.00 | INVESTMENT PROPERTY EXCHANGE SERVIC | 14952592456 |
| GOLDSTEIN BAKER, SUZANNE | CHICAGO | IL | 60603 | 04/22/2015 | 1500.00 | INVESTMENT PROPERTY EXCHANGE SERVIC | 201601269004614749 |
| GOOLER, JUDY | MONROVIA | CA | 91016 | 11/01/2006 | 500.00 | MONROVIA ESCROWS | 26950796200 |
| GUSTAFSON, ANDREW | DESTIN | FL | 32541 | 12/20/2013 | 250.00 | ATLAS 1031 EXCHANGE | 14940169390 |
| GUSTAFSON, ANDREW | DESTIN | FL | 32541 | 03/25/2014 | 500.00 | ATLAS 1031 EXCHANGE | 14960720985 |
| HALLIGAN, TIMMOTHY | LEOMINSTER | MA | 01453 | 07/01/2014 | 500.00 | EXCHANGE AUTHORITY, LLC | 14952592157 |
| HAMMOCK, M. HILL | CHICAGO | IL | 60603 | 04/22/2015 | 3000.00 | CHICAGO DEFERRED EXCHANGE CO. | 201601269004614749 |
| HAMMOCK, M. HILL | CHICAGO | IL | 60603 | 03/25/2014 | 1000.00 | CHICAGO DEFERRED EXCHANGE CO. | 14960720985 |
| HANDCOCK, DON R. | AUSTIN | TX | 78731 | 04/22/2015 | 500.00 | 1031 EXCHANGE CORPORATION | 201601269004614750 |
| HANSEN, MAX A. | DILLON | MT | 59725 | 07/01/2014 | 2500.00 | AMERICAN EQUITY EXCHANGE, INC. | 14952592157 |
| HANSEN, MAX A. | DILLON | MT | 59725 | 04/22/2015 | 2500.00 | AMERICAN EQUITY EXCHANGE, INC. | 201601269004614750 |
| HANSEN, MAX A. | DILLON | MT | 59725 | 02/02/2017 | 2500.00 | AMERICAN EQUITY EXCHANGE, INC. | 201707249069803007 |
| HANSEN, MAX A. | DILLON | MT | 59725 | 06/20/2016 | 2500.00 | AMERICAN EQUITY EXCHANGE, INC. | 201607199020721469 |
| HELMICK, DENNIS | SEATTLE | WA | 98101 | 09/11/2014 | 1000.00 | EXCHANGE FACILITATOR CORPORATION | 14952593166 |
| HELMICK, DENNIS | SEATTLE | WA | 98101 | 06/11/2007 | 1000.00 | EXCHANGE FACILITATOR CORPORATION | 27931020932 |
| HELMICK, DENNIS | SEATTLE | WA | 98101 | 03/22/2016 | 3000.00 | EXCHANGE FACILITATOR CORPORATION | 201604189012582544 |
| HELMICK, DENNIS | SEATTLE | WA | 98101 | 08/10/2016 | 2000.00 | EXCHANGE FACILITATOR CORPORATION | 201609159030819124 |
| HENGESH, SHELLEY | SPOKANE | WA | 99201 | 09/11/2014 | 1000.00 | CUSTOM 1031, INC | 14952593166 |
| HOLLOWAY, PAUL | GREELEY | CO | 80631 | 09/28/2016 | 150.00 | ACCRUIT | 201610199033051922 |
| HOLLOWAY, PAUL | GREELEY | CO | 80631 | 12/06/2016 | 225.00 | ACCRUIT | 201701319041575563 |
| HOLLOWAY, PAUL | GREELEY | CO | 80631 | 02/17/2016 | 250.00 | ACCRUIT | 201603149009739218 |
| HOLLOWAY, PAUL | GREELEY | CO | 80631 | 08/25/2016 | 150.00 | ACCRUIT | 201609159030819124 |
| HOLLOWAY, PAUL | GREELEY | CO | 80631 | 11/09/2016 | 500.00 | ACCRUIT | 201612089040490228 |
| HORAN, EDWIN V. | HAYMARKET | VA | 20169 | 04/22/2015 | 1000.00 | REALTY EXCHANGE CORPORATION | 201601269004614751 |
| HORAN, WILLIAM V. | VIENNA | VA | 22181 | 03/18/2014 | 1000.00 | REALTY EXCHANGE CORPORATION | 14960720985 |
| HORAN, WILLIAM V. | VIENNA | VA | 22181 | 06/20/2016 | 2500.00 | REALTY EXCHANGE CORPORATION | 201607199020721470 |
| HORAN, WILLIAM V. | VIENNA | VA | 22181 | 01/27/2017 | 5000.00 | REALTY EXCHANGE CORPORATION | 201707249069803007 |
| HORAN, WILLIAM V. | GAINESVILLE | VA | 20155 | 04/17/2018 | 2500.00 | REALTY EXCHANGE CORPORATION | 201805169112056698 |
| HORAN, WILLIAM V. | VIENNA | VA | 22181 | 09/14/2016 | 10.00 | REALTY EXCHANGE CORPORATION | 201610199033051923 |
| HORAN, WILLIAM V. | VIENNA | VA | 22181 | 04/22/2015 | 1000.00 | REALTY EXCHANGE CORPORATION | 201601269004614750 |
| IMBIOR, DANIEL | LARGO | FL | 33778 | 06/19/2014 | 250.00 | MERRIT CAPITAL CORPORATION | 14952592029 |
| KAPLAN, RICHARD | CHICAGO | IL | 60661 | 12/16/2015 | 500.00 | SYNDICATED EQUITIES CORPORATION | 201601269004614794 |
| KAPLAN, RICHARD | CHICAGO | IL | 60661 | 07/14/2014 | 500.00 | SYNDICATED EQUITIES CORPORATION | 14952592158 |
| KEEN, JENNIFER | CARLSBAD | CA | 92009 | 03/19/2018 | 2500.00 | IPX | 201804179110327253 |
| KEEN, JENNIFER | CARLSBAD | CA | 92009 | 07/28/2016 | 5000.00 | IPX | 201608199022553104 |
| KEEN, JENNIFER | CARLSBAD | CA | 92009 | 04/21/2015 | 1500.00 | IPX | 201601269004614751 |
| KEMERLING, KAREN R | GOLDEN | CO | 80403 | 11/09/2016 | 1000.00 | ACCRUIT | 201612089040490228 |
| KEMERLING, KAREN R | GOLDEN | CO | 80403 | 08/30/2016 | 400.00 | ACCRUIT | 201609159030819124 |
| KEMERLING, KAREN R | GOLDEN | CO | 80403 | 02/27/2016 | 1200.00 | ACCRUIT | 201603149009739218 |
| KIERNAN, CLAUDIA | ST. AUGUSTINE | FL | 32086 | 08/15/2014 | 1000.00 | IPX 1031 | 14952592456 |
| KIERNAN, CLAUDIA | ST. AUGUSTINE | FL | 32086 | 07/30/2016 | 2400.00 | IPX 1031 | 201608199022553104 |
| KIERNAN, CLAUDIA | ST. AUGUSTINE | FL | 32086 | 06/02/2015 | 500.00 | IPX 1031 | 201601269004614751 |
| KIMBALL, JOHN | PEPPERELL | MA | 01463 | 06/15/2007 | 500.00 | EXCHANGE AUTHORITY LLF | 27931020932 |
| LEVY, LINDA | BOULDER | CO | 80303 | 06/12/2015 | 500.00 | 1031 SOLUTIONS, LLC | 201601269004614752 |
| MARSAN, RUSSELL | YUBA CITY | CA | 95991 | 03/28/2018 | 2500.00 | INVESTMENT PROPERTY EXCHANGE SVS IN | 201804179110327254 |
| MCCABE, DANIEL | LAKEWOOD | CO | 80226 | 05/04/2007 | 500.00 | 27931020932 | |
| MCCLOSKEY, BILL | SAN DIEGO | CA | 92115 | 05/22/2014 | 750.00 | BILL JAY CORPORATION | 14952591850 |
| MCCLOSKEY, BILL | SAN DIEGO | CA | 92115 | 06/12/2015 | 1000.00 | BILL JAY CORPORATION | 201601269004614752 |
| MCDONNELL, MARGARET | SCHWENKSVILLE | PA | 19473 | 09/13/2016 | 250.00 | 1031 CORPORATION | 201610199033051923 |
| MCDONNELL, MARGARET | SCHWENKSVILLE | PA | 19473 | 03/25/2014 | 250.00 | 1031 CORPORATION | 14960720986 |
| MCDONNELL, MARGARET | SCHWENKSVILLE | PA | 19473 | 06/12/2015 | 250.00 | 1031 CORPORATION | 201601269004614752 |
| MCDONNELL, MARGARET | SCHWENKSVILLE | PA | 19473 | 05/14/2014 | 250.00 | 1031 CORPORATION | 14952591850 |
| MCGILL, JOHN F. K. | AUSTIN | TX | 78731 | 06/12/2015 | 500.00 | 1031 EXCHANGE CORPORATION | 201601269004614753 |
| MCLAUGLIN, F. M | PROVIDENCE | RI | 02903 | 05/22/2007 | 1000.00 | FEA 1031 | 27931020933 |
| MILLER, JAMES | GILBERT | AZ | 85233 | 08/09/2016 | 2500.00 | IPX 1031 | 201609159030819125 |
| MILLER, JAMES | GILBERT | AZ | 85233 | 09/16/2018 | 2500.00 | IPX 1031 | 201811089133642131 |
| MILLER, JAMES | GILBERT | AZ | 85233 | 04/29/2015 | 2500.00 | IPX 1031 | 201601269004614753 |
| MILLER, SYDNEY A. | SEGUIN | TX | 78155 | 12/21/2016 | 1000.00 | THE TEXAS 1031 EXCHANGE COMPANY | 201701319041575564 |
| MOSS-FLUEGEL, TERESA | CHICAGO | IL | 60604 | 04/29/2015 | 250.00 | CHICAGO DEFERRED EXCHANGE CO. | 201601269004614753 |
| MOSS-FLUEGEL, TERESA | CHICAGO | IL | 60604 | 01/03/2017 | 3500.00 | CHICAGO DEFERRED EXCHANGE CO. | 201707249069803007 |
| MOSS-FLUEGEL, TERESA | CHICAGO | IL | 60604 | 10/27/2016 | 250.00 | CHICAGO DEFERRED EXCHANGE CO. | 201612089040490229 |
| MOYLAN, THOMAS | W. ROXBURY | MA | 02132 | 10/24/2007 | 1000.00 | 28990074860 | |
| NATHANSON, SCOTT | CHICAGO | IL | 60603 | 08/03/2016 | 5000.00 | IPX 1031 | 201609159030819125 |
| NATHANSON, SCOTT | CHICAGO | IL | 60603 | 04/29/2015 | 2500.00 | IPX 1031 | 201601269004614754 |
| NATHANSON, SCOTT | CHICAGO | IL | 60603 | 03/19/2018 | 2500.00 | IPX 1031 | 201804179110327254 |
| OWENS, DAVID A. | GAINESVILLE | FL | 32608 | 08/05/2014 | 1000.00 | ADVANTAIRA TRUST | 14952592457 |
| PENNER, BRAD | PRESCOTT | AZ | 86301 | 12/26/2006 | 500.00 | BP&A HOLDINGS INC. | 27950035203 |
| PERSON, TERESA | AUSTIN | TX | 78731 | 04/29/2015 | 500.00 | 1031 EXCHANGE CORPORATION | 201601269004614754 |
| PERSON, TERESA | AUSTIN | TX | 78731 | 04/04/2018 | 2500.00 | 1031 EXCHANGE CORPORATION | 201805169112056698 |
| PETERSEN, BECKY | DES MOINES | IA | 50309 | 12/01/2016 | 250.00 | IPE 1031 | 201701319041575564 |
| POLLARD, HUGH E. | CHICAGO | IL | 60603 | 08/24/2016 | 2500.00 | INVESTMENT PROPERTY EXCHANGE SERVIC | 201609159030819125 |
| POLLARD, HUGH E. | CHICAGO | IL | 60603 | 03/19/2018 | 2500.00 | INVESTMENT PROPERTY EXCHANGE SERVIC | 201804179110327254 |
| POLLARD, HUGH E. | CHICAGO | IL | 60603 | 09/22/2014 | 1000.00 | INVESTMENT PROPERTY EXCHANGE SERVIC | 14952593167 |
| POLLARD, HUGH E. | CHICAGO | IL | 60603 | 04/29/2015 | 2500.00 | INVESTMENT PROPERTY EXCHANGE SERVIC | 201601269004614754 |
| POTTER, ANDREW | IRVINE | CA | 92616 | 11/01/2006 | 500.00 | LAW OFFICE OF ANDREW POTTER | 26950796201 |
| PRIESTLEY, PIERRE | CHICAGO | IL | 60603 | 04/19/2015 | 2500.00 | IPX 1031 | 201601269004614755 |
| PRIESTLEY, PIERRE | CHICAGO | IL | 60603 | 09/01/2014 | 800.00 | IPX 1031 | 14952593167 |
| PRIESTLEY, PIERRE | CHICAGO | IL | 60603 | 08/08/2016 | 2500.00 | IPX 1031 | 201609159030819126 |
| PRIESTLEY, PIERRE | CHICAGO | IL | 60603 | 03/19/2018 | 2500.00 | IPX 1031 | 201804179110327255 |
| RAITZ, RON | MARIETTA | GA | 30062 | 09/09/2014 | 500.00 | ATLANTA DEFERRED EXCHANGE | 14952593167 |
| RAITZ, RONALD | ROSWELL | GA | 30062 | 05/21/2007 | 1000.00 | 27931020933 | |
| RANKIN, CELENE | VERNON HILLS | IL | 60061 | 06/22/2015 | 250.00 | IPX 1031 | 201601269004614755 |
| RECKER, STEPHANIE | CHICAGO | IL | 60603 | 11/21/2016 | 250.00 | CHICAGO DEFERRED EXCHANGE CO. | 201612089040490229 |
| RICARD, RONALD | PLEASANT HILL | CA | 94523 | 07/26/2016 | 250.00 | IPX 1031 | 201608199022553104 |
| RINCCNES, KIM | EAST ROCKAWAY | NY | 11518 | 03/25/2014 | 250.00 | EXCHANGE SOLUTIONS, INC | 14960720986 |
| RINCONES, KIMBERLY | E ROCKAWAY | NY | 11518 | 06/22/2015 | 250.00 | EXCHANGE SOLUTIONS INC. | 201601269004614755 |
| ROBINSON, STEPHEN L | CINCINNATI | OH | 45241 | 12/04/2014 | 3000.00 | STRATEGIC PROPERTY EXCHANGES, LLC | 15950027463 |
| ROITSCH, WAYNE | SEGUIN | TX | 78155 | 08/26/2014 | 1000.00 | THE TEXAS 1031 EXCHANGE COMPANY | 14952592457 |
| ROITSCH, WAYNE | SEGUIN | TX | 78155 | 06/22/2015 | 750.00 | THE TEXAS 1031 EXCHANGE COMPANY | 201601269004614756 |
| ROITSCH, WAYNE | SEGUIN | TX | 78155 | 12/21/2016 | 1000.00 | THE TEXAS 1031 EXCHANGE COMPANY | 201701319041575564 |
| RYCZEK, RUTH | CHICAGO | IL | 60647 | 07/28/2016 | 1000.00 | INVESTMENT PROPERTY EXCHANGE SERVIC | 201608199022553105 |
| SALAZAR, MELISSA | WESTMINSTER | CO | 80020 | 11/09/2016 | 50.00 | ACCRUIT, LLC | 201612089040490229 |
| SALAZAR, MELISSA | WESTMINSTER | CO | 80020 | 02/29/2016 | 500.00 | ACCRUIT, LLC | 201603149009739218 |
| SALTER, EARL | FULLERTON | CA | 92835 | 06/22/2015 | 2000.00 | PACIFIC FINANCIAL EXCHANGE CORPORAT | 201601269004614756 |
| SALTER, EARL | FULLERTON | CA | 92835 | 10/24/2007 | 500.00 | PACIFIC FINANCIAL EXCHANGE CORPORAT | 28990074860 |
| SAUNDERS, SCOTT | PALMER LAKE | CO | 80133 | 10/01/2018 | 1000.00 | ASSET PRESERVATION, INC. | 201811089133642138 |
| SAUNDERS, SCOTT | PALMER LAKE | CO | 80133 | 09/14/2016 | 2000.00 | ASSET PRESERVATION, INC. | 201610199033051923 |
| SAUNDERS, SCOTT | PALMER LAKE | CO | 80133 | 03/25/2014 | 3500.00 | ASSET PRESERVATION, INC. | 14960720986 |
| SCHAEFER, DIANE | GARDEN CITY | NY | 11530 | 03/25/2014 | 750.00 | EXCHANGE SOLUTIONS, INC | 14960720987 |
| SCHAEFER, DIANE | GARDEN CITY | NY | 11530 | 06/15/2007 | 1000.00 | 27931020933 | |
| SCHAEFER, DIANE | GARDEN CITY | NY | 11530 | 06/22/2015 | 750.00 | EXCHANGE SOLUTIONS, INC | 201601269004614756 |
| SCHARDT, ROBERT M | GRANITE BAY | CA | 95746 | 12/09/2016 | 250.00 | ASSET PRESERVATION, INC. | 201701319041575565 |
| SCHWAB, MARY LOU | DENVER | CO | 80202 | 11/11/2016 | 500.00 | BANKERS ESCROW LLC | 201612089040490230 |
| SCOTT-RUDNICK, NANCY | CHICAGO | IL | 60603 | 03/21/2017 | 1000.00 | CHICAGO DEFERRED EXCHANGE CO. | 201707249069803008 |
| SCOTT-RUDNICK, NANCY | CHICAGO | IL | 60603 | 06/22/2015 | 500.00 | CHICAGO DEFERRED EXCHANGE CO. | 201601269004614757 |
| SCOTT-RUDNICK, NANCY | CHICAGO | IL | 60603 | 04/07/2016 | 800.00 | CHICAGO DEFERRED EXCHANGE CO. | 201605179015516545 |
| SHEA, JOHN B. | CLEARWATER | FL | 33756 | 06/19/2014 | 250.00 | KEYS CAPITAL, INC | 14952592030 |
| SHEEHAN, SCOTT | CORNWALL | NY | 12518 | 04/23/2015 | 2500.00 | 1031 INVESTMENT SERVICES | 201601269004614757 |
| SHEEHAN, SCOTT | CORNWALL | NY | 12518 | 02/28/2017 | 5000.00 | 1031 INVESTMENT SERVICES | 201707249069803008 |
| SPOTO, LEONARD | SAN FRANCISCO | CA | 94103 | 04/24/2014 | 500.00 | ASSET EXCHANGE COMPANY | 14941614578 |
| STEANS, HARRISON | CHICAGO | IL | 60602 | 04/23/2015 | 3000.00 | FINANCIAL INVESTMENTS CORPORTATION | 201601269004614758 |
| STEANS, JENNIFER W. | CHICAGO | IL | 60602 | 04/23/2015 | 3000.00 | FINANCIAL INVESTMENTS CORPORTATION | 201601269004614757 |
| STORY-TURNER, TERESA | HENDERSON | NV | 89074 | 12/14/2006 | 500.00 | NATIONWIDE EXCHANGE SERVICE | 27950035203 |
| THOMAS, WARREN | PASADENA | CA | 91101 | 10/23/2015 | 1000.00 | EXCHANGE RIGHT REAL ESTATE | 201601269004614795 |
| TOIGO, CAROLYN | GREEN BAY | WI | 54301 | 04/23/2015 | 1000.00 | DOMINION TITLE AND EXCHANGE SERVICE | 201601269004614758 |
| UMSTEAD, SUSAN | POTTSTOWN | PA | 19464 | 06/02/2014 | 250.00 | 1031 CORPORATION | 14952592030 |
| UMSTEAD, SUSAN | POTTSTOWN | PA | 19464 | 12/20/2016 | 200.00 | 1031 CORPORATION | 201701319041575565 |
| UMSTEAD, SUSAN | POTTSTOWN | PA | 19464 | 09/22/2016 | 250.00 | 1031 CORPORATION | 201610199033051924 |
| VAN DE STEEG, JAVIER | ROSEVILLE | CA | 95661 | 05/20/2014 | 1000.00 | API INC | 14952591850 |
| VANDE STEEG, JAVIER G. | MELVILLE | NY | 11747 | 12/01/2016 | 2000.00 | ASSET PRESERVATION, INC | 201701319041575565 |
| WAYNER, STEPHEN | MIAMI | FL | 33133 | 10/12/2006 | 1018.00 | BAYVIEW FINANCIAL | 26930501844 |
| WEITZEL, NAOMI B | WILMETTE | IL | 60091 | 04/23/2015 | 1500.00 | CHICAGO DEFERRED EXCHANGE CO. | 201601269004614758 |
| WEITZEL, NAOMI B | WILMETTE | IL | 60091 | 04/23/2015 | 1000.00 | CHICAGO DEFERRED EXCHANGE CO. | 201601269004614759 |
| WEITZEL, NAOMI B | WILMETTE | IL | 60091 | 02/10/2016 | 2500.00 | CHICAGO DEFERRED EXCHANGE CO. | 201603149009739219 |
| WEITZEL, NAOMI B | WILMETTE | IL | 60091 | 05/13/2014 | 250.00 | CHICAGO DEFERRED EXCHANGE CO. | 14952591851 |
| WEITZEL, NAOMI B | WILMETTE | IL | 60091 | 02/28/2014 | 250.00 | CHICAGO DEFERRED EXCHANGE CO. | 14960517636 |
| WEITZEL, NAOMI B | WILMETTE | IL | 60091 | 01/11/2017 | 5000.00 | CHICAGO DEFERRED EXCHANGE CO. | 201707249069803008 |
| WENMOUTH, MARY JO | SAN DIEGO | CA | 92130 | 09/29/2016 | 250.00 | SILVER PORTAL CAPITAL LLC | 201610199033051924 |
| WILSON, TRACEY | DENVER | CO | 80202 | 02/29/2016 | 1000.00 | ACCRUIT, LLC | 201603149009739219 |
| WILSON, TRACY | DENVER | CO | 80202 | 03/26/2015 | 250.00 | ACCRUIT, LLC | 201601269004614759 |
| WILSON, TRACY | DENVER | CO | 80202 | 03/25/2014 | 250.00 | ACCRUIT, LLC | 14960720987 |
| WRIGHT, HEATHER | AUSTIN | TX | 78731 | 03/26/2015 | 500.00 | 1031 EXCHANGE CORPORATION | 201601269004614759 |
| WUNDERLICH, JOHN A. | CHICAGO | IL | 60603 | 04/07/2016 | 2000.00 | INVESTMENT PROPERTIES EXCHANGE SERV | 201605179015516545 |
| WUNDERLICH, JOHN A. | CHICAGO | IL | 60603 | 04/17/2015 | 3500.00 | INVESTMENT PROPERTIES EXCHANGE SERV | 201601269004614760 |
| WUNDERLICH, JOHN A. | CHICAGO | IL | 60603 | 03/19/2018 | 2500.00 | INVESTMENT PROPERTIES EXCHANGE SERV | 201804179110327255 |
| WUNDERLICH, JOHN A. | CHICAGO | IL | 60603 | 12/11/2015 | 2000.00 | INVESTMENT PROPERTIES EXCHANGE SERV | 201601269004614795 |
| WUNDERLICH, JOHN A. | CHICAGO | IL | 60603 | 08/03/2016 | 2500.00 | INVESTMENT PROPERTIES EXCHANGE SERV | 201609159030819126 |
| WUNDERLICH, JOHN A. | CHICAGO | IL | 60603 | 04/09/2014 | 1000.00 | INVESTMENT PROPERTIES EXCHANGE SERV | 14941614579 |
| WUNDERLICH, SANDRA | NAPERVILLE | IL | 60565 | 08/15/2014 | 1000.00 | SELF | 14952592457 |
| CONTRIBUTION REFUND TO AN INDIVIDUAL | |||||||
| AMERICAN EQUITY EXCHANGE, INC. | DILLON | MT | 59725 | 01/12/2017 | -2500.00 | 201707249069803021 | |
| WUNDERLICH, JOHN A. | CHICAGO | IL | 60603 | 12/23/2015 | -500.00 | 201601269004614801 | |
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