Individuals Who Gave To This Committee
Whose Last Name Begins With 'K-O'
MAJORITY COMMITTEE PAC--MC PAC
Party: No Associated PartyPO BOX 10134
BAKERSFIELD, California 93389
The query you have chosen matched 710 individual contributions.
Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
---|---|---|---|---|---|---|---|
CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
KAGAN, SHEILA | ALVA | FL | 33920 | 07/29/2017 | 100.00 | ABBOTT KAGAN II MD | 201708169070378929 |
KAGAN, SHEILA | ALVA | FL | 33920 | 09/29/2017 | 100.00 | ABBOTT KAGAN II MD | 201710209075869833 |
KAGAN, SHEILA | ALVA | FL | 33920 | 04/29/2017 | 100.00 | ABBOTT KAGAN II MD | 201705199054032393 |
KAGAN, SHEILA | ALVA | FL | 33920 | 08/29/2017 | 100.00 | ABBOTT KAGAN II MD | 201709209074815884 |
KAGAN, SHEILA | ALVA | FL | 33920 | 08/29/2018 | 100.00 | ABBOTT KAGAN,II M.D. | 201809209123963391 |
KAGAN, SHEILA | ALVA | FL | 33920 | 04/29/2018 | 100.00 | ABBOTT KAGAN II MD | 201805189112102773 |
KAGAN, SHEILA | ALVA | FL | 33920 | 09/29/2018 | 100.00 | ABBOTT KAGAN,II M.D. | 201810199125655742 |
KAGAN, SHEILA | ALVA | FL | 33920 | 10/29/2018 | 100.00 | ABBOTT KAGAN,II M.D. | 201812069134473705 |
KAGAN, SHEILA | ALVA | FL | 33920 | 12/29/2017 | 100.00 | ABBOTT KAGAN II MD | 201802069094247729 |
KAGAN, SHEILA | ALVA | FL | 33920 | 10/29/2017 | 100.00 | ABBOTT KAGAN II MD | 201711209086761079 |
KAGAN, SHEILA | ALVA | FL | 33920 | 05/29/2017 | 100.00 | ABBOTT KAGAN II MD | 201706169056533972 |
KAGAN, SHEILA | ALVA | FL | 33920 | 06/29/2017 | 100.00 | ABBOTT KAGAN II MD | 201707209066828458 |
KAGAN, SHEILA | ALVA | FL | 33920 | 03/29/2017 | 100.00 | ABBOTT KAGAN II MD | 201704199052326292 |
KAGAN, SHEILA | ALVA | FL | 33920 | 12/29/2016 | 100.00 | ABBOTT KAGAN II MD | 201701319042134737 |
KAGAN, SHEILA | ALVA | FL | 33920 | 11/29/2016 | 100.00 | ABBOTT KAGAN II MD | 201701319042134736 |
KAGAN, SHEILA | ALVA | FL | 33920 | 09/29/2016 | 100.00 | ABBOTT KAGAN II MD | 201610209033096414 |
KAGAN, SHEILA | ALVA | FL | 33920 | 08/29/2016 | 100.00 | ABBOTT KAGAN II MD | 201609209030977031 |
KAGAN, SHEILA | ALVA | FL | 33920 | 10/29/2016 | 100.00 | ABBOTT KAGAN II MD | 201612089040054718 |
KAGAN, SHEILA | ALVA | FL | 33920 | 07/29/2018 | 100.00 | ABBOTT KAGAN II MD | 201808209120016211 |
KAGAN, SHEILA | ALVA | FL | 33920 | 06/29/2018 | 100.00 | ABBOTT KAGAN II MD | 201807199115788060 |
KAGAN, SHEILA | ALVA | FL | 33920 | 05/29/2018 | 100.00 | ABBOTT KAGAN II MD | 201807199115778814 |
KAGAN, SHEILA | ALVA | FL | 33920 | 03/29/2018 | 100.00 | ABBOTT KAGAN II MD | 201804209111666500 |
KAGAN, SHEILA | ALVA | FL | 33920 | 11/29/2017 | 100.00 | ABBOTT KAGAN II MD | 201712209089345583 |
KALIFF, MITCHELL | SAN ANTONIO | TX | 78213 | 09/02/2016 | 1000.00 | KALIFF INSURANCE | 201610209033096415 |
KALTENBACH, TERRY M. | ENCINITAS | CA | 92024 | 12/22/2014 | 500.00 | BENEFIT RFP | 15950528176 |
KAMENSKY, DAN B. | ROSLYN | 11576 | 10/21/2014 | 2500.00 | PAULSON & CO. | 15950528057 | |
KANNAPPAN, KEN | PALO ALTO | CA | 94301 | 04/28/2017 | 1000.00 | KAPOLI, LLC | 201705199054032394 |
KAPLAN, DAVID | LOS ANGELES | CA | 90067 | 10/13/2010 | 3750.00 | ARES MANAGEMENT LLC | 13960013060 |
KAPLAN, MEREDITH | ENCINO | CA | 91436 | 10/13/2010 | 3750.00 | NONE | 13960013061 |
KARP, ALEXANDER C | PALO ALTO | CA | 94301 | 08/30/2010 | 500.00 | DALANTIR TECHNOLOGIES | 13960012564 |
KARSH, BRUCE | BEVERLY HILLS | CA | 90210 | 07/20/2016 | 5000.00 | OAKTREE CAPITAL MANAGEMENT, L.P. | 201608199022552347 |
KASSEN, MICHAEL | WESTPORT | CT | 06880 | 12/09/2016 | 1000.00 | AIPAC | 201701319042134737 |
KASSEN, MICHAEL | WESTPORT | CT | 06880 | 11/20/2014 | 2000.00 | SELF-EMPLOYED | 15950528064 |
KASTROLL, JENNIFER D. | NAPLES | FL | 34102 | 09/25/2013 | 1000.00 | HOMEMAKER | 14940253567 |
KATZ, I. JEFFREY | TENAFLY | NJ | 07670 | 10/17/2014 | 2400.00 | FINANCIER | 15950528056 |
KAYNE, RICHARD A | LOS ANGELES | CA | 90067 | 05/16/2018 | 5000.00 | KAYNE ANDERSON CAPITAL ADVISOR L.P. | 201807199115778814 |
KAYNE, SUZANNE | LOS ANGELES | CA | 90067 | 05/16/2018 | 5000.00 | HOMEMAKER | 201807199115778814 |
KEANE, DENISE F. | RICHMOND | VA | 23238 | 09/30/2014 | 5000.00 | ALTRIA GROUP, INC. | 15950527756 |
KELLEY, JOSEPH B. | VIENNA | VA | 22182 | 06/15/2018 | 1000.00 | ELI LILLY | 201807199115788061 |
KELLIHER, JOSEPH | WASHINGTON | DC | 20016 | 02/28/2017 | 1000.00 | NEXTERA ENERGY | 201703209050909847 |
KELLY, DON P | MOBILE | AL | 36606 | 10/27/2010 | 500.00 | THE MITCHELL COMPANY | 13960013273 |
KELLY, GARY C. | PLANO | TX | 75025 | 09/30/2015 | 2000.00 | SOUTHWEST AIRLINES | 201510209003130438 |
KELSAY, BRENDAN C | WASHINGTON | DC | 20001 | 08/11/2011 | 500.00 | CLEAR CHANNEL WORLDWIDE | 13960470617 |
KEPES, PAUL | CHICAGO | IL | 60614 | 07/22/2014 | 1000.00 | CTC TRADING GROUP, LLC | 14970663403 |
KEPES, PAUL | CHICAGO | IL | 60614 | 05/04/2012 | 1000.00 | CHICAGO TRADING CO. | 13960823787 |
KEPES, PAUL | CHICAGO | IL | 60605 | 05/09/2013 | 1000.00 | CHICAGO TRADING CO. | 13963138087 |
KIDWELL, KELLY | CLAREMONT | CA | 91711 | 05/16/2014 | 1000.00 | PACIFIC ADVISORS | 14962176014 |
KIDWELL, KELLY | CLAREMONT | CA | 91711 | 08/16/2010 | 2000.00 | PACIFIC ADVISORS | 13960012562 |
KIDWELL, KELLY | CLAREMONT | CA | 91711 | 05/03/2013 | 2000.00 | PACIFIC ADVISORS | 13963138086 |
KIDWELL, KELLY | CLAREMONT | CA | 91711 | 08/22/2012 | 2500.00 | PACIFIC ADVISORS | 13960938344 |
KIES, KENNETH | MCLEAN | VA | 22101 | 10/25/2011 | 2500.00 | FEDERAL POLICY GOUP | 13960471049 |
KIES, KENNETH | MCLEAN | VA | 22101 | 09/22/2017 | 2500.00 | FEDERAL POLICY GOUP | 201710209075869833 |
KIES, KENNETH | MCLEAN | VA | 22101 | 06/12/2015 | 2500.00 | FEDERAL POLICY GOUP | 201507209000283680 |
KIES, KENNETH | MCLEAN | VA | 22101 | 02/12/2016 | 2500.00 | FEDERAL POLICY GOUP | 201603189009784638 |
KIGGINS, CHRISTOPHER | COLUMBUS | GA | 31904 | 11/02/2018 | 500.00 | ANESTHESIA ASSOCIATES OF COLUMBUS | 201812069134473705 |
KLABER, KATHRYN Z. | SEWICKLEY | PA | 15143 | 09/25/2013 | 1000.00 | MARCELLUS SHALE COALITION | 14940253567 |
KLEHR, ZACHARY | PHILADELPHIA | PA | 19104 | 09/19/2014 | 1000.00 | FRANKLIN SQUARE CAPITAL | 15950527736 |
KLEIN, DENATALE | BAKERSFIELD | CA | 93389 | 12/21/2007 | -2000.00 | 28930192207 | |
KLEIN, DENATALE | BAKERSFIELD | CA | 93389 | 12/21/2007 | 2000.00 | 28930192208 | |
KLEIN, GEORGE | NEW YORK | NY | 10022 | 12/30/2016 | 2000.00 | PARK TOWER GROUP | 201701319042134737 |
KLEIN, GEORGE | NEW YORK | NY | 10022 | 12/12/2014 | 2000.00 | PARK TOWER GROUP | 15950528171 |
KLEINMAN, MICHAEL E | CARMEL | IN | 46032 | 07/02/2012 | 500.00 | WELLPOINT | 13960937094 |
KLIMCZAK, SEAN | NEW YORK | NY | 10025 | 10/05/2017 | 2500.00 | BLACKSTONE | 201711209086761080 |
KNAKMUHS, SARAH | RICHMOND | VA | 23226 | 11/07/2014 | 1000.00 | ALTRIA | 15950528063 |
KNAPP, JAMES R | COSTA MESA | CA | 92626 | 09/07/2010 | 1000.00 | BROOKHOLLOW GROUP | 13960012913 |
KNIGHT, LAURIE L. | WASHINGTON | DC | 20004 | 04/30/2015 | 500.00 | NAT'L BEER WHOLESALERS ASSN. | 15970712386 |
KNIGHT, SHAHIRA | FALLS CHURCH | VA | 22046 | 04/15/2013 | 2500.00 | FIDELITY | 13940750824 |
KNIGHT, SHAHIRA | FALLS CHURCH | VA | 22046 | 06/02/2014 | 1000.00 | FIDELITY | 14942411633 |
KNOSP, ROBERT | BELLEVUE | WA | 98008 | 10/22/2018 | 250.00 | RETIRED | 201812069134473705 |
KNUDSEN, SCOTT M | CHICAGO | IL | 60614 | 05/10/2013 | 2000.00 | IMC FINANCIAL | 13963138090 |
KNUDSEN, SCOTT M. | CHICAGO | IL | 60614 | 07/25/2014 | 2500.00 | IMC FINANCIAL | 14970663404 |
KOLBER, VINCENT | CHICACO | IL | 60602 | 08/01/2014 | 500.00 | RESIDCO | 14970817970 |
KORNGOLD, GARY | HUNTINGTON BEACH | CA | 92649 | 01/25/2011 | 1000.00 | NEXGEN PHARMA INC | 13960363612 |
KRESSE, ANDREW | NEW YORK | NY | 10014 | 12/18/2014 | 1000.00 | JPMORGAN CHASE | 15950528174 |
KRIEBLE, HELEN E | PARKER | CO | 80134 | 07/29/2013 | 1500.00 | 13964549131 | |
KRUG, REGINA | CARROLLTON | TX | 75007 | 11/17/2010 | -1000.00 | THINK FINANCIAL | 13960013282 |
KRUG, REGINA | CARROLLTON | TX | 75007 | 10/27/2010 | 1000.00 | THINK FINANCIAL | 13960013273 |
KUHN, THOMAS | BETHESDA | MD | 20817 | 03/20/2015 | 1000.00 | EDISON ELECTRIC INSTITUTE | 15951189470 |
KUJAWA, REBECCA | DELRAY BEACH | FL | 33483 | 02/23/2017 | 1000.00 | NEXTERA ENERGY | 201703209050909847 |
KUNKLER, WILLIAM | CHICAGO | IL | 60610 | 07/25/2014 | 2500.00 | CC INDUSTRIES, INC. | 14970663409 |
KUSHNER, ANDREW | JUPITER | FL | 33458 | 02/23/2017 | 500.00 | NEXTERA ENERGY | 201703209050909847 |
KUTLER, EDWARD S. | COLUMBIA | MD | 21045 | 05/14/2015 | 1000.00 | MERCURY STRATEGIES | 15951494527 |
KUTLER, EDWARD S. | COLUMBIA | MD | 21045 | 09/16/2014 | 1000.00 | MERCURY PUBLIC AFFAIRS | 15950527734 |
KUTLER, EDWARD SAMUEL | COLUMBIA | MD | 21045 | 09/29/2009 | 1000.00 | CLARK & WEINSTOCK | 12961274908 |
KUTLER, EDWARD SAMUEL S | COLUMBIA | MD | 21045 | 08/02/2011 | 500.00 | CLARK & WEINSTOCK | 13960470615 |
KUTLER, EDWARD SAMUEL S | COLUMBIA | MD | 21045 | 07/30/2012 | 1250.00 | CLARK & WEINSTOCK | 13960937100 |
KUTLER, EDWARD SAMUEL S | COLUMBIA | MD | 21045 | 06/21/2010 | 1000.00 | CLARK & WEINSTOCK | 13960011782 |
KUTLER, EDWARD SAMUEL S | COLUMBIA | MD | 21045 | 03/17/2012 | 250.00 | CLARK & WEINSTOCK | 13960823168 |
LA PADULA, VINCENT A. | GREENWICH | CT | 06830 | 12/04/2014 | 500.00 | J.P. MORGAN | 15950528163 |
LAGANA, JOHN E | ATLANTA | GA | 30328 | 04/05/2013 | 500.00 | NEASE LAGANA EDEN & CULLEY | 13940750822 |
LAI, CHAU | DEL MAR | CA | 92014 | 12/17/2013 | 1000.00 | GUARDIAN LIFE | 14940256419 |
LAKE, DIANE | BAKERSFIELD | CA | 93309 | 09/11/2006 | 5000.00 | NONE | 26039222045 |
LAKE, DIANE | BAKERSFIELD | CA | 93309 | 05/04/2007 | 5000.00 | NONE | 27931007447 |
LAKE, DIANE | BAKERSFIELD | CA | 93309 | 02/02/2008 | 5000.00 | HOMEMAKER | 12940760004 |
LAKE, DIANE | BAKERSFIELD | CA | 93309 | 05/08/2009 | 5000.00 | HOMEMAKER | 12961274814 |
LAKE, DIANE | BAKERSFIELD | CA | 93309 | 02/09/2010 | 5000.00 | HOMEMAKER | 12963873901 |
LAKE, DIANE | BAKERSFIELD | CA | 93309 | 02/28/2011 | 5000.00 | HOMEMAKER | 13960364294 |
LAMANTIA, STEPHEN L. | LAREDO | TX | 78045 | 04/30/2015 | 2500.00 | L&F DIST., LLC | 15970712387 |
LAMBERSON, COLBY | CHICAGO | IL | 60606 | 07/25/2014 | 1000.00 | CONSOLIDATED TRADING | 14970663413 |
LAMPKIN, MARC S. | MCLEAN | VA | 22101 | 10/04/2013 | 1000.00 | BROWNSTEIN HYATT, ET AL. | 14960328650 |
LANDES, JOSHUA | BRONX | NY | 10463 | 12/12/2014 | 1000.00 | WYNNEFIELD CAPITAL | 15950528171 |
LANDES, JOSHUA | BRONX | NY | 10463 | 12/30/2016 | 1500.00 | WYNNEFIELD CAPITAL | 201701319042134738 |
LANDRUM, BRIAN | HOUSTON | TX | 77005 | 02/20/2017 | 1000.00 | NEXTERA ENERGY | 201703209050909848 |
LANDY, DARREN | NEW YORK | NY | 10028 | 12/23/2010 | 1000.00 | PINNACLE GROUP | 13960013336 |
LANDY, RICHARD B. | PASSAIC | NJ | 07055 | 12/12/2014 | 1000.00 | MARSH USA | 15950528172 |
LANDY, RICHARD B. | PASSAIC | NJ | 07055 | 12/17/2014 | -1000.00 | MARSH USA | 15950528173 |
LANKLER, GREGORY M. | ROCKVILLE | MD | 20853 | 05/14/2015 | 500.00 | MERCURY PUBLIC AFFAIRS | 15951494527 |
LAROSE, FRANK J. | AKRON | OH | 44303 | 04/30/2015 | 1000.00 | HOUSE OF LAROSE | 15970712387 |
LARRABEE, MICHAEL | SANTA MARIA | CA | 93458 | 05/08/2015 | 1000.00 | CENTRAL COAST DISTRIBUTING | 15951494534 |
LASS, CONRAD | ALEXANDRIA | VA | 22314 | 04/10/2015 | 1000.00 | OGILVY GOVERNMENT RELATIONS | 15970712371 |
LASS, CONRAD | ALEXANDRIA | VA | 22314 | 03/31/2016 | 1000.00 | OGILVY GOVERNMENT RELATIONS | 201604209014511071 |
LAZZERINI, ANTHONY | FAIRFIELD | CA | 94534 | 04/30/2015 | 1000.00 | ADVANCE BEVERAGE CO. | 15970712387 |
LAZZERINI, MICHAEL W. | BAKERSFIELD | CA | 93311 | 04/30/2015 | 1000.00 | ADVANCE BEVERAGE CO. | 15970712388 |
LAZZERINI, WILLIAM K. JR. | BAKERSFIELD | CA | 93339 | 04/30/2015 | 5000.00 | ADVANCE BEVERAGE CO. | 15970712388 |
LEAVITT, CHARLENE | PHOENIX | AZ | 85044 | 08/25/2016 | 1000.00 | RAY CAMMACK SHOWS, INC. | 201609209030977031 |
LEAVITT, GUY | PHOENIX | AZ | 85044 | 10/13/2014 | 5000.00 | RAY CAMMACK SHOWS, INC. | 15970158953 |
LEBOVITZ, JAMES A. | GLADWYNE | PA | 19035 | 09/05/2014 | 2500.00 | DECHERT, LLP | 15950527726 |
LECHLEITER, JOHN C. | INDIANAPOLIS | IN | 46204 | 10/31/2016 | 5000.00 | ELI LILLY | 201612089040054718 |
LEDYARD, GOODMAN G | MOBILE | AL | 36616 | 10/27/2010 | 1000.00 | PIERCE LEDYARD | 13960013273 |
LEE, ELEANOR | MEQUON | WI | 53092 | 10/23/2016 | 100.00 | RETIRED | 201612089040054718 |
LEE, ELEANOR | MEQUON | WI | 53092 | 09/27/2016 | 250.00 | RETIRED | 201610209033096415 |
LEFFELL, MICHAEL | NEW YORK | NY | 10022 | 12/12/2014 | 1000.00 | PORTAGE ADVISORS | 15950528168 |
LELAND, ASHLEIGH C | MOBILE | AL | 36607 | 10/27/2010 | 1000.00 | ASHLEIGH LELAND | 13960013274 |
LEMBERG, DANIEL | LAKEWOOD | NJ | 08701 | 12/07/2014 | 2000.00 | SELF-EMPLOYED | 15950528166 |
LEPRINO, JAMES G | DENVER | CO | 80211 | 11/06/2012 | 4000.00 | LEPRINO FOODS COMPANY | 13960939975 |
LEPRINO, JAMES G | DENVER | CO | 80211 | 11/18/2011 | 1000.00 | LEPRINO FOODS COMPANY | 13960471106 |
LEPRINO, JAMES G | DENVER | CO | 80211 | 10/04/2013 | 2000.00 | LEPRINO FOODS COMPANY | 14960328649 |
LEVENTHAL, HOWARD | BAKERSFIELD | CA | 93311 | 10/20/2010 | 1000.00 | TRUXTUN RADIOLOGY | 13960013265 |
LEVIN, LANNY D | HIGHLAND PARK | IL | 60035 | 04/15/2013 | 250.00 | LANNY D. LEVIN AGENCY | 13940750824 |
LEVIN, ROBERT A | IRVINE | CA | 92603 | 11/30/2015 | 1000.00 | COVENANT CARE | 201512179004290152 |
LEVINSON, DAVID W | NEW YORK | NY | 10019 | 12/18/2010 | 1000.00 | L&L HOLDING CO., LLC | 13960013331 |
LILLEY, JUSTIN | WASHINGTON | DC | 20016 | 06/15/2009 | 1000.00 | TELEMEDIA POLICY CORP | 12961274818 |
LILLEY, JUSTIN W | WASHINGTON | DC | 20016 | 10/05/2010 | 1000.00 | TELEMEDIA POLICY CORP | 13960013057 |
LIMBACHER, RANDY L. | TULSA | OK | 74105 | 03/31/2014 | 2500.00 | SAMSON RESOURCES | 14961180551 |
LIND, JAMES E. | DALLAS | TX | 75204 | 06/16/2017 | 1000.00 | LEGION ENERGY SERVICE, LLC | 201707209066828458 |
LINDSAY, RICHARD | SIMI VALLEY | CA | 93063 | 09/30/2014 | 500.00 | AMERIPRISE FINANCIAL | 15950527757 |
LINHART, RICHARD S. | GARDEN CITY | NY | 11530 | 01/13/2017 | 1500.00 | MORGAN STANLEY | 201702209049745170 |
LINTHICUM, KIMBERLY | WASHINGTON | DC | 20007 | 10/01/2010 | 500.00 | OSI PHARMACEUTICALS | 13960013056 |
LIPSCHULTZ, JENNIFER S. | NEW YORK | NY | 10019 | 12/21/2016 | 1000.00 | HOMEMAKER | 201701319042134738 |
LIPSCHULTZ, JENNIFER S. | NEW YORK | NY | 10019 | 12/12/2014 | 1000.00 | HOMEMAKER | 15950528172 |
LIPSCHULTZ, MARC S | NEW YORK | NY | 10019 | 12/18/2010 | 1000.00 | KOHLBERG KRAUSS ROBERTS&CO. | 13960013332 |
LIPSCHULTZ, MARC S. | NEW YORK | NY | 10128 | 12/16/2016 | 1000.00 | OWL ROCK CAPITAL | 201701319042134738 |
LIPSCHULTZ, MARC S. | NEW YORK | NY | 10019 | 12/12/2014 | 1000.00 | KKR & CO. | 15950528167 |
LITTERST, R. NELSON JR. | ARLINGTON | VA | 22205 | 05/27/2010 | 500.00 | EXECUTIVE | 12963873975 |
LITTERST, R. NELSON JR. | ARLINGTON | VA | 22205 | 10/19/2008 | 500.00 | EXECUTIVE | 12961274788 |
LITTERST, ROLAND NELSON JR. | ARLINGTON | VA | 22205 | 09/04/2014 | 1000.00 | CONSULTANT | 15950527723 |
LIVINGSTON, MITCH | MORRISVILLE | PA | 19067 | 05/11/2018 | 1000.00 | NEW JERSEY MANUFACTURERS INSURANCE | 201807199115778815 |
LONDON, DANIEL | SHEPHERDSVILLE | KY | 40165 | 12/24/2008 | 1000.00 | CONGR. RON LEWIS | 12961274801 |
LONG, RYAN C. | ARLINGTON | VA | 22204 | 05/18/2015 | 1000.00 | BGR GROUP | 15951494529 |
LONSDALE, JOSEPH | LOS ALTOS | CA | 94024 | 10/24/2016 | 2700.00 | FORMATION 8 | 201612089040054719 |
LONSDALE, JOSEPH | PALO ALTO | CA | 94301 | 08/30/2010 | 500.00 | PALAMTIR TECHNOLOGIES | 13960012565 |
LOPER, BRETT | ARLINGTON | VA | 22201 | 04/16/2010 | 1000.00 | ADVAMED | 12963873950 |
LORENZEN, CHRISTOPHER | CHICAGO | IL | 60610 | 07/21/2014 | 1000.00 | EAGLE SEVEN, LLC | 14970663403 |
LOUDERBACK, THOMAS J. | RICHMOND | CA | 94804 | 04/17/2015 | 500.00 | BAY AREA BEVERAGE COMPANY | 15970712392 |
LOVENG, JEFFREY | WASHINGTON | DC | 20001 | 05/24/2013 | 1000.00 | SBL STRATEGIES, LLC | 13963138094 |
LUCAS, CHARLOTTE | CORYDON | IN | 47112 | 09/13/2012 | 5000.00 | LUCAS OIL | 13960938765 |
LUCIANA, EUGENE D | DARIEN | CT | 06820 | 03/15/2013 | 2500.00 | CHARMER SUNBELT GROUP | 13940599514 |
LUKAWSKI, JENNIFER | WASHINGTON | DC | 20044 | 09/19/2014 | 500.00 | BGR GOVERNMENT AFFAIRS | 15950527760 |
LUKAWSKI, JENNIFER | WASHINGTON | DC | 20044 | 11/02/2016 | 500.00 | BGR GOVERNMENT AFFAIRS | 201612089040054708 |
LUKES, ANDREW J | LITTLETON | CO | 80161 | 04/19/2010 | 250.00 | MARHUT GENOMICS | 12963873954 |
LUNSFORD, JOHN | WEST BLOOMFIELD | MI | 48324 | 06/19/2017 | 5000.00 | Q-UP | 201707209066828458 |
LUXENBERG, MICHAEL | NEWARK | DE | 19711 | 05/24/2010 | 1000.00 | EAST SIDE LENDERS | 12963873974 |
LYDON, THOMAS A. | SAINT PAUL | MN | 55112 | 09/01/2017 | 500.00 | API GROUP | 201710209075869833 |
LYTTLE, LISA | WASHINGTON | DC | 20004 | 04/24/2015 | 500.00 | BERMAN ENTERPRISES | 15970712383 |
MACDONALD, G. GRANGER | KERRVILLE | TX | 78028 | 09/30/2013 | 5000.00 | MACDONALD & ASSOCIATES | 14940253571 |
MACKECHNIE, IAN | TAMPA | FL | 33629 | 10/25/2016 | 2500.00 | AMSCOT FINANCIAL, INC. | 201612089040054719 |
MACKECHNIE, IAN | TAMPA | FL | 33629 | 07/24/2015 | 2000.00 | AMSCOT | 201508209000880160 |
MACKECHNIE, IAN A. | TAMPA | FL | 33629 | 10/25/2016 | 2500.00 | AMSCOT FINANCIAL, INC. | 201612089040054719 |
MACKINNON, GAIL | WASHINGTON | DC | 20015 | 09/29/2009 | 1000.00 | TIME WARNER CABLE CO. | 12961274908 |
MACKINNON, GAIL G | WASHINGTON | DC | 20015 | 09/04/2015 | 2500.00 | TIME WARNER CABLE CO. | 201510209003130434 |
MACKINNON, JEFFREY | WASHINGTON | DC | 20015 | 08/18/2008 | 1000.00 | RYAN PHILLIPS VASAPOLI&BERZO | 12961274761 |
MACKINNON, JEFFREY | WASHINGTON | DC | 20015 | 10/18/2011 | 500.00 | RYAN PHILLIPS VASAPOLI&BERZO | 13960471047 |
MACKINNON, JEFFREY | WASHINGTON | DC | 20015 | 09/04/2015 | 5000.00 | RYAN, MACKINNON, ET AL. | 201510209003130434 |
MACKINNON, JEFFREY | WASHINGTON | DC | 20015 | 09/07/2011 | 2000.00 | RYAN PHILLIPS VASAPOLI&BERZO | 13960470211 |
MACKINNON, JEFFREY | WASHINGTON | DC | 20015 | 06/30/2009 | 2000.00 | RYAN PHILLIPS VASAPOLI&BERZO/PRINCI | 12961274813 |
MACKINNON, JEFFREY | WASHINGTON | DC | 20015 | 10/11/2016 | 3000.00 | RYAN, MACKINNON, ET AL. | 201610279034725155 |
MACKINNON, JEFFREY | WASHINGTON | DC | 20015 | 02/03/2009 | 1000.00 | RYAN PHILLIPS VASAPOLI&BERZO/PRINCI | 12961274813 |
MACKINNON, JEFFREY | WASHINGTON | DC | 20015 | 09/29/2009 | 1000.00 | RYAN PHILLIPS VASAPOLI&BERZO/PRINCI | 12961274898 |
MACKINNON, JEFFREY | WASHINGTON | DC | 20015 | 01/30/2010 | 500.00 | RYAN PHILLIPS VASAPOLI&BERZO | 12963873900 |
MACKINNON, JEFFREY | WASHINGTON | DC | 20015 | 07/29/2013 | 2500.00 | RYAN PHILLIPS, ET AL. | 13964549131 |
MACKINNON, JEFFREY | WASHINGTON | DC | 20015 | 06/30/2010 | 1500.00 | RYAN PHILLIPS VASAPOLI&BERZO | 13960011783 |
MACLIN, S. TODD | DALLAS | TX | 75205 | 09/19/2014 | 1000.00 | JP MORGAN CHASE | 15950527744 |
MADDOX, LAUREN | ALEXANDRIA | VA | 22304 | 06/30/2009 | 500.00 | THE PODESTA GROUP/PRINCIPAL | 12961274815 |
MADRIGRANO, ALDO | WAUKESHA | WI | 53188 | 04/30/2015 | 2500.00 | BEER CAPITOL DISTRIBUTING | 15970712388 |
MADSEN, JOHN | HOUSTON | TX | 77081 | 08/16/2013 | 250.00 | PARMET, CHAPMAN, & MADSEN | 13964626070 |
MAISEL, ELLIOT B | MOBILE | AL | 36607 | 10/27/2010 | 1000.00 | GULF DISTRIBUTING COMPANY | 13960013274 |
MAISTO, MARK | NORTH PALM BEACH | FL | 33408 | 02/22/2017 | 1000.00 | NEXTERA ENERGY | 201703209050909848 |
MAKARECHIAN, PAUL | LAS VEGAS | NV | 89109 | 09/30/2010 | 5000.00 | MAKAR PROPERTIES | 13960012927 |
MALONE, DAVID J. | PITTSBURGH | PA | 15222 | 09/13/2013 | 1000.00 | GATEWAY FINANCIAL GROUP | 14940253554 |
MALONEY, ANDREW | WASHINGTON | DC | 20036 | 01/27/2009 | 1000.00 | OGILVY GOV'T RELATIONS | 12961274825 |
MALONEY, ANDREW K | WASHINGTON | DC | 20036 | 04/09/2011 | 5000.00 | OGILVY GOV'T RELATIONS | 13960364382 |
MALONEY, EUGENE F. | PITTSBURGH | PA | 15222 | 10/28/2016 | 5000.00 | FEDERATED INVESTORS | 201612089040054720 |
MANNING, DENNIS | STAMFORD | CT | 06902 | 07/25/2014 | 500.00 | GUARDIAN LIFE | 14970663409 |
MANOCHERIAN, GREGORY | POUND RIDGE | NY | 10576 | 10/12/2018 | 5000.00 | SELF EMPLOYED | 201810259131063081 |
MANOCHERIAN, JED | NEW YORK | NY | 10022 | 07/10/2015 | 5000.00 | WOODBRANCH INVESTMENTS | 201508209000880158 |
MANOCHERIAN, JONATHAN | NEW YORK | NY | 10022 | 07/10/2015 | 5000.00 | NOT IN WORKFORCE | 201508209000880158 |
MANOCHERIAN, JOSHUA | NEW YORK | NY | 10022 | 07/10/2015 | 5000.00 | NOT IN WORKFORCE | 201508209000880159 |
MARCHESI, JAMES | LAS VEGAS | NV | 89129 | 06/15/2018 | 1000.00 | TUHAYE PEAK INC. | 201807199115788061 |
MARIANI, KENNETH | CHARLESTON | WV | 25314 | 09/13/2013 | 500.00 | ENERVEST OPERATING, LLC | 14940253554 |
MARKS, HOWARD | NEW YORK | NY | 10019 | 07/21/2016 | 5000.00 | OAKTREE CAPITAL MANAGEMENT, L.P. | 201608199022552348 |
MARKSTEIN, HAYDEN | SACRAMENTO | CA | 95838 | 04/10/2015 | 1000.00 | MARKSTEIN BEVERAGE | 15970712372 |
MARKSTEIN, KENNETH | RANCHO SANTA FE | CA | 92067 | 04/10/2015 | 1000.00 | MARKSTEIN BEVERAGE | 15970712372 |
MARKSTEIN, STEVEN H. | PALM DESERT | CA | 92260 | 04/10/2015 | 1000.00 | MARKSTEIN BEVERAGE | 15970712372 |
MARKSTEIN, TRAVIS S. | SAN MARCOS | CA | 92079 | 04/10/2015 | 2000.00 | MARKSTEIN BEVERAGE | 15970712373 |
MARSHALL, DARCY | BAKERSFIELD | CA | 93311 | 04/28/2010 | 5000.00 | GRIMMWAY | 12963873956 |
MARSHALL, DARCY | BAKERSFIELD | CA | 93311 | 06/22/2011 | 5000.00 | GRIMMWAY | 13960466246 |
MARSHALL, SARAH JANE M. | BRYN MAWR | PA | 19010 | 04/17/2015 | 2700.00 | NOT IN WORKFORCE | 15970712376 |
MARTIN, AURENE M | ALEXANDRIA | VA | 22305 | 09/28/2010 | 1000.00 | SPIRIT ROCK INC | 13960012922 |
MARTIN, BRENDA K. | AUSTIN | TX | 78736 | 09/05/2013 | 1025.20 | HOMEMAKER | 14940253552 |
MARTIN, CHARLES C. | BOWLING GREEN | KY | 42103 | 07/25/2014 | 850.00 | CENTER OF INSURANCE | 14970663410 |
MARTIN, EDWARD E. JR. | AUSTIN | TX | 78736 | 09/13/2013 | 5000.00 | TILSON BUILT COMPANY | 14940253555 |
MARTIN, GEORGE | BAKERSFIELD | CA | 93301 | 09/13/2006 | 5000.00 | BORON PETRINI AND CONRON, LLP | 26039222045 |
MARTIN, J LANDIS | DENVER | CO | 80206 | 11/18/2011 | 2500.00 | PLATTE RIVER VENTURES | 13960471107 |
MASER, DAVID | HAVERFORD | PA | 19091 | 09/19/2014 | 1500.00 | CHIMICLES & TIKELLIS, LLP | 15950527760 |
MASON, HARRY | ROSEVILLE | CA | 95747 | 10/20/2017 | 1000.00 | BRASS RING AMUSEMENTS | 201711209086761080 |
MASON, HARRY | FAIR OAK | CA | 95628 | 09/26/2014 | 4000.00 | BRASS RING AMUSEMENTS | 15950527748 |
MASSEY, MICHAEL H. | WESTBOROUGH | MA | 01581 | 06/13/2014 | 2600.00 | MASSEY & CO., LLC | 14942411633 |
MATAGRANO, LOUIS | HILLSBOROUGH | CA | 94010 | 05/08/2015 | 750.00 | MATAGRANO, INC. | 15951494526 |
MATESICH, JAMES M. | GRANVILLE | OH | 43323 | 04/24/2015 | 1000.00 | MATESICH DISTRIBUTING CO. | 15970712380 |
MATHIS, ROBERT E | ATLANTA | GA | 30342 | 02/25/2013 | 1000.00 | PEACHTREE PLANNING | 13961187080 |
MATTOON, DANIEL | FALLS CHURCH | VA | 22044 | 09/30/2014 | 1000.00 | MATTOON & ASSOCIATES | 15950527757 |
MAUGHAN, DAVID | LITTLETON | CO | 80126 | 03/14/2017 | 2500.00 | DAVITA | 201704199052326292 |
MAUGHAN, DAVID | LITTLETON | CO | 80126 | 07/29/2015 | 2000.00 | DAVITA | 201508209000880160 |
MAURER, DANIELLE | ARLINGTON | VA | 22207 | 09/22/2014 | 1000.00 | FIERCE, ISAKOWITZ & BLALOCK | 15950527747 |
MAYROCK, ISIDORE | GARDEN CITY | NY | 11530 | 12/09/2016 | 1000.00 | REI | 201701319042134739 |
MAYROCK, ISIDORE | GARDEN CITY | NY | 11530 | 11/24/2014 | 1000.00 | REI | 15950528065 |
MAZAK, MARK | MCLEAN | VA | 22102 | 09/21/2012 | 1000.00 | DEVITA | 13960938766 |
MCCARTHY, DANIEL | WASHINGTON | DC | 20004 | 10/23/2014 | 500.00 | THE FIRST GROUP | 15950528059 |
MCCARTHY, DAVID G | NEW VERNON | NJ | 07976 | 08/30/2010 | 2500.00 | BANC OF AMERICA SECURITIES | 13960012565 |
MCCARTHY, FRANK | ALEXANDRIA | VA | 22302 | 09/28/2015 | 2500.00 | THE KEELEN GROUP | 201510209003130437 |
MCCARTHY, GLORIA | BLAUVELT | NY | 10913 | 07/02/2012 | 1000.00 | WELLPOINT | 13960937094 |
MCCARTHY, JOHN | LOUISVILLE | KY | 40207 | 08/01/2014 | 1000.00 | MCCARTHY STRATEGIC SOLUTIONS | 14970817970 |
MCCOY FAISON, OLGA | CHARLOTTE | NC | 28211 | 11/02/2016 | 5000.00 | HOMEMAKER | 201612089040054720 |
MCDONALD, MIKE | OKLAHOMA CITY | OK | 73105 | 06/16/2017 | 500.00 | TRIAD ENERGY | 201707209066828459 |
MCDOUGALL, JEFFREY J. | OKLAHOMA CITY | OK | 73118 | 06/22/2017 | 2500.00 | JMA ENERGY COMPANY | 201707209066828459 |
MCGILL, M. DANIEL | LA HABRA HEIGHTS | CA | 90631 | 08/13/2014 | 1000.00 | WAYNE PERRY, INC. | 14970817971 |
MCGOFF, JOHN | INDIANAPOLIS | IN | 46220 | 07/25/2014 | 1000.00 | SELF-EMPLOYED | 14970663410 |
MCGONIGLE, JOHN | NAPLES | FL | 34108 | 10/24/2014 | 5000.00 | FEDERATED INVESTORS | 15950528059 |
MCGONIGLE, JOHN | NAPLES | FL | 34108 | 09/30/2013 | 5000.00 | FEDERATED INVESTORS | 14940253571 |
MCGONIGLE, MARY I. | NAPLES | FL | 34108 | 09/30/2013 | 5000.00 | HOMEMAKER | 14940253571 |
MCGONIGLE, MARY I. | NAPLES | FL | 34108 | 10/24/2014 | 2500.00 | HOMEMAKER | 15950528060 |
MCGOUGH, WALTER T. JR. | PITTSBURGH | PA | 15232 | 09/23/2016 | 2500.00 | UPMC HEALTH | 201610209033096415 |
MCGOUGH, WALTER T. JR. | PITTSBURGH | PA | 15232 | 08/29/2014 | 2500.00 | REED SMITH | 14970817977 |
MCGOWEN, N. VINCENT | CICERO | IN | 46034 | 07/25/2014 | 1000.00 | MAGNOLIA HEALTH SYSTEMS | 14970663410 |
MCGRATH, RAYMOND J | MC LEAN | VA | 22101 | 08/02/2011 | 1000.00 | DOWNEY MCGRATH GROUP | 13960470615 |
MCINNIS, S A III | MOSS POINT | MS | 39562 | 10/27/2010 | 500.00 | S. MCINNIS | 13960013274 |
MCKAY, D. GLENN | LAS VEGAS | NV | 89141 | 04/19/2010 | 500.00 | SELLING SOURCE | 12963873954 |
MCKEONE, JAMES | HINGHAM | MA | 02043 | 04/26/2013 | 1000.00 | INSTITUTIONAL INSURANCE | 13940750832 |
MCKITRICK, JASON | FALLS CHURCH | VA | 22044 | 06/11/2012 | 209.00 | LIBERTY PARTNERS GROUP | 13960824025 |
MCPHEE, CHARLES A | PALOS VERDES ESTAT | CA | 90274 | 09/07/2010 | 500.00 | MACERICH CO. | 13960012914 |
MCREYNOLDS, JOHN | WINTER GARDEN | FL | 34787 | 04/25/2013 | 1000.00 | UNIVERSAL | 13940750829 |
MCSHERRY, MICHAEL T. | ALEXANDRIA | VA | 22312 | 05/15/2015 | 1000.00 | MERCURY, LLC | 15951494527 |
MEACHAM, PHILIP W. | WACO | TX | 76712 | 04/30/2015 | 250.00 | GLAZER'S DISTRIBUTORS | 15970712389 |
MEAGHER, MICHAEL | DALLAS | TX | 75220 | 10/12/2018 | 5000.00 | WOODBRAND INVESTMENT CORP | 201810259131063082 |
MEEGAN, JOHN | PITTSBURGH | PA | 15241 | 09/19/2014 | 2500.00 | HEFREN TILLOTSON | 15950527736 |
MEEGAN, JOHN P. | PITTSBURGH | PA | 15241 | 09/23/2016 | 1000.00 | HEFREN TILLOTSON | 201610209033096416 |
MEEKER, MARY | WOODSIDE | CA | 94062 | 10/29/2018 | 5000.00 | KLEINER PERKINS CAUFIELD | 201812069134473706 |
MEISLER, BENJAMIN A | SPANISH FORT | AL | 36527 | 10/27/2010 | 500.00 | HOLIDAY INN EXPRESS | 13960013275 |
MEISLER, HERBERT A | MOBILE | AL | 36609 | 10/27/2010 | 500.00 | RET | 13960013275 |
MELINSON, GREGG | MENLO PARK | CA | 94025 | 09/19/2014 | 1000.00 | HEWLET PACKARD COMPANY | 15950527744 |
MELTZER, MARK | PALO ALTO | CA | 94301 | 06/17/2013 | 2500.00 | INTUITIVE SURGICAL | 13964101771 |
MELTZER, SARA | PALO ALTO | CA | 94301 | 06/17/2013 | 2500.00 | CITY COLLEGE | 13964101772 |
MELWANI, PRAKASH | NEW YORK | NY | 10028 | 09/22/2017 | 2500.00 | BLACKSTONE | 201710209075869834 |
MERESMAN, STEPHEN E | LLOYD HARBOR | NY | 11743 | 03/15/2013 | 5000.00 | CHARMER INDUSTRIES | 13940599514 |
MERINOFF, CHARLES | HAWORTH | NJ | 07641 | 03/15/2013 | 5000.00 | CHARMER SUNBELT GROUP | 13940599515 |
MERINOFF, SUSAN | NEW YORK | NY | 10165 | 03/15/2013 | 5000.00 | RETIRED | 13940599515 |
MERKIN, RICHARD | MARINA DEL REY | CA | 90292 | 04/09/2009 | 5000.00 | AKERSFIELD FAMILY MED CTR/OWNER | 12961274824 |
MESSICK HOHLT, DEBORAH | ALEXANDRIA | VA | 22308 | 10/29/2010 | 5000.00 | DEBORAH HOHLT | 13960013281 |
MESSICK HOHLT, DEBORAH | ALEXANDRIA | VA | 22308 | 09/30/2014 | 5000.00 | HOMEMAKER | 15950527751 |
MEYER, DANIEL | ALEXANDRIA | VA | 22308 | 05/27/2010 | 2500.00 | DURBENSTEIN GROUP | 12963873976 |
MEYER, DANIEL | ALEXANDRIA | VA | 22308 | 09/21/2012 | 2500.00 | DURBENSTEIN GROUP | 13960938766 |
MEYER, DANIEL | ALEXANDRIA | VA | 22308 | 07/11/2014 | 2500.00 | DURBENSTEIN GROUP | 14970663400 |
MICHAEL, JONATHAN | PEORIA | IL | 61615 | 04/27/2018 | 5000.00 | RLI CORPORATION | 201805189112102773 |
MICHAEL, THOMAS | ALEXANDRIA | VA | 22301 | 08/28/2014 | 250.00 | JPMORGAN CHASE | 14970817975 |
MILLER, ANDREW S | DENVER | CO | 80230 | 11/18/2011 | 500.00 | MILLER FRISHMAN GROUP | 13960471107 |
MILLER, STUART A. | MIAMI | FL | 33172 | 11/18/2016 | 2000.00 | LENNAR CORP. | 201612089040054720 |
MINERD, BYRON SCOTT | MARINA DEL REY | CA | 90292 | 11/18/2016 | 2700.00 | GUGGENHEIM PARTNERS | 201612089040054721 |
MINTON, EDWARD L | FAIRHOPE | AL | 36532 | 10/27/2010 | 250.00 | POINT CLEAR CAPITAL | 13960013275 |
MIRVIS, THEODORE N. | NEW YORK | NY | 10019 | 12/02/2014 | 2000.00 | WACHTELL LIPTON ROSEN & KATZ | 15950528162 |
MITCHELL, ABRAHAM A | MOBILE | AL | 36616 | 10/27/2010 | 1000.00 | RET | 13960013276 |
MITCHELL, ARLENE F | MOBILE | AL | 36608 | 10/27/2010 | 1000.00 | ARLENE MITCHELL | 13960013276 |
MITCHEM, STEVE | KANSAS CITY | MO | 64113 | 04/19/2010 | 1000.00 | MITCHEM COMPANIES | 12963873955 |
MIZEL, LARRY A | DENVER | CO | 80237 | 11/18/2011 | 400.00 | M.D.C. HOLDINGS, INC | 13960471107 |
MODLIN, ADAM | NEW YORK | NY | 10028 | 12/18/2010 | 1000.00 | MODLIN GROUP | 13960013332 |
MONROE, LOREN L. | MCLEAN | VA | 22101 | 05/21/2015 | 2500.00 | BGR GOVERNMENT AFFAIRS, LLC | 15951494530 |
MONROE, LOREN L. | MCLEAN | VA | 22101 | 06/30/2017 | 2000.00 | BGR GOVERNMENT AFFAIRS, LLC | 201707209066828459 |
MONROE, LOREN L. | MCLEAN | VA | 22101 | 05/21/2015 | 500.00 | BGR GOVERNMENT AFFAIRS, LLC | 15951494535 |
MONROE, LOREN L. | MCLEAN | VA | 22101 | 09/19/2014 | 1000.00 | BARBOUR GRIFFITH & ROGERS | 15950527745 |
MONTE, BRENT DEL | WASHINGTON | DC | 20044 | 06/22/2018 | 500.00 | BGR GOVERNMENT AFFAIRS, LLC | 201807199115788058 |
MONTGOMERY, JOHN A JR. | RYE | NY | 10580 | 08/30/2010 | 2500.00 | MERRILL LYNCH | 13960012565 |
MOODY, MICHAEL | HOUSTON | TX | 77024 | 09/19/2013 | 1000.00 | NEWMARK HOMES | 14940253561 |
MOORE, MICHAEL B | PALOS VERDES ESTAT | CA | 90274 | 09/07/2010 | 1000.00 | CB RICHARD ELLIS | 13960012914 |
MOORE, STAN A | GARDENA | CA | 90246 | 09/07/2010 | 1000.00 | STAN MOORE | 13960012928 |
MOORE, STAN A | GARDENA | CA | 90246 | 09/07/2010 | 1500.00 | STAN MOORE | 13960012928 |
MOORE, STAN A | GARDENA | CA | 90246 | 09/10/2010 | 2500.00 | STAN MOORE | 13960012928 |
MORAN, PATRICK | HOUSTON | TX | 77095 | 03/17/2014 | 5000.00 | MORAN EXPLORATION | 14961180547 |
MORGAN, JAMES | LOS ALTOS HILLS | CA | 94022 | 06/17/2013 | 2500.00 | APPLIED MATERIALS | 13964101772 |
MORGAN, STEPHANIE | NEW BRAUNFELS | TX | 78132 | 09/19/2013 | 1000.00 | PRIME LENDING | 14940253560 |
MORGENSTERN, ANDREW | VILLANOVA | PA | 19085 | 09/19/2014 | 2600.00 | FANATICS, INC. | 15950527737 |
MORONGO BAND OF MISSION INDIANS, | BANNING | CA | 92220 | 12/12/2011 | 5000.00 | 13960471748 | |
MOROUN, MATTHEW T. | GROSSE POINTE FARM | MI | 48236 | 09/23/2016 | 1000.00 | CENTRA, INC. | 201610209033096416 |
MORRIS, AMY J | MOBILE | AL | 36609 | 10/27/2010 | 1000.00 | AMY MORRIS | 13960013276 |
MORRISEY, PATRICK | HARPERS FERRY | WV | 25425 | 01/25/2011 | 2500.00 | KING& SPALDIG | 13960363612 |
MORRISON, ANDREW | INDIANAPOLIS | IN | 46260 | 06/29/2012 | 500.00 | WELLPOINT, INC. | 13960824029 |
MORRISON, ANDREW | INDIANAPOLIS | IN | 46260 | 06/29/2012 | 500.00 | WELLPOINT, INC. | 13960824028 |
MORRISON, NORMAN | AMARILLO | TX | 79109 | 04/17/2015 | 1000.00 | BUDWEISER DISTRIBUTING | 15970712374 |
MORRISON, THOMAS | NEW YORK | NY | 10154 | 09/30/2017 | 2500.00 | BLACKSTONE | 201710209075869834 |
MORRISSETTE, HARRIS V | SARALAND | AL | 36571 | 10/27/2010 | 500.00 | WHOLSALE RICE AND BEANS | 13960013277 |
MOYER, LANCE | MORGAN HILL | CA | 95037 | 10/17/2014 | 1000.00 | AMUSEMENT INDUSTRY OWNER | 15950528054 |
MUHLENKAMP, RONALD | BUTLER | PA | 16002 | 09/12/2014 | 5000.00 | MUHLENKAMP & CO. | 15950527733 |
MUHLENKAMP, RONALD | BUTLER | PA | 16002 | 09/23/2016 | 1000.00 | MUHLENKAMP & CO. | 201610209033096416 |
MULDOON, MICHAEL J | LAS VEGAS | NV | 89113 | 05/24/2013 | 5000.00 | STARPOINT RESORT GROUP, INC. | 13963138094 |
MULLENNIX, BERRY J. | TULSA | OK | 74105 | 06/16/2017 | 1000.00 | PANTHER ENERGY COMPANY | 201707209066828460 |
MULVIHILL, JASON | WASHINGTON | DC | 20001 | 10/13/2010 | 250.00 | PVT EQUITY GRTH CAPITAL | 13960013061 |
MUMFORD, JOHN | PORTOLA VALLEY | CA | 94028 | 03/23/2015 | 5000.00 | CROSSPOINT VENTURE PARTNERS | 15951189471 |
MUNOZ, OSCAR | PONTE VEDRA BEACH | FL | 32082 | 09/14/2017 | 2500.00 | UNITED AIRLINES | 201710209075869834 |
MUNSON, LESTER | WASHINGTON | DC | 20044 | 06/22/2018 | 500.00 | BGR GOVERNMENT AFFAIRS, LLC | 201807199115788058 |
MURILLO, JOSE L. | RICHMOND | VA | 23221 | 09/30/2014 | 1000.00 | NUMANC, LLC | 15950527757 |
MURPHY, CHARLES | NEW YORK | NY | 10020 | 10/31/2014 | 2500.00 | PAULSON & CO. | 15950528063 |
MURPHY, DAN | FAIRFAX STATION | VA | 22039 | 09/28/2016 | 500.00 | BGR GROUP | 201610209033096417 |
MURPHY, DAN | FAIRFAX STATION | VA | 22039 | 09/22/2015 | 1000.00 | BGR GROUP | 201510209003130436 |
MURPHY, KEITH | PALOS VERDES PENIN | CA | 90274 | 10/03/2016 | 2500.00 | ORGANOVO, INC. | 201610279034725155 |
MURPHY, KEVIN | EAST ROCKAWAY | NY | 11518 | 05/10/2013 | 1000.00 | CITIGROUP | 13963138090 |
MURPHY, LANCE O. | WAYNE | PA | 19087 | 09/09/2014 | 1000.00 | FS2 CAPITAL PARTNERS | 15950527728 |
MURPHY, MARK B | ROSELAND | NJ | 07068 | 04/15/2013 | 1000.00 | NORTHEAST PRIVATE CLIENT | 13940750824 |
MURPHY, MARK B. | ROSELAND | NJ | 07068 | 06/12/2015 | 1000.00 | NORTHEAST PRIVATE CLIENT | 201507209000283680 |
MURRAY, DAVID | WASHINGTON | DC | 20003 | 10/18/2011 | 250.00 | WORLDWIDE | 13960471048 |
MURRAY, JOHN | SEATTLE | WA | 98125 | 07/22/2018 | 5000.00 | MONUMENT POLICY GROUP | 201808209120016211 |
MURRAY, MICHAEL J. | SOUTHLAKE | TX | 76092 | 11/18/2016 | 1000.00 | DR HORTON | 201612089040054721 |
MUSK, ELON | HAWTHORNE | CA | 90250 | 02/15/2011 | 5000.00 | SPACE X | 13960364294 |
MUSSER, R. D. III | MACKINAC ISLAND | MI | 49757 | 12/18/2017 | 500.00 | GRAND HOTEL | 201802069094247730 |
MYERS, ANNEKE M. | MACKINAC ISLAND | MI | 49757 | 11/03/2017 | 1000.00 | BALSAM SHOPS, INC. | 201712209089345583 |
NAGGAR, JOSEPH | PRINCETON | NJ | 08540 | 10/20/2014 | 500.00 | GOLDENTREE | 15950528056 |
NAPPI, DOUG | ALEXANDRIA | VA | 22307 | 06/15/2009 | 500.00 | NAPPI,HOPPE/PARTNER | 12961274818 |
NAPPI, DOUG R | ALEXANDRIA | VA | 22307 | 10/18/2011 | 1000.00 | NAPPI,HOPPE | 13960471048 |
NAPPI, DOUG R | ALEXANDRIA | VA | 22307 | 10/11/2010 | 500.00 | NAPPI,HOPPE | 13960013058 |
NASSAU, HENRY | MALVERN | PA | 19355 | 09/05/2014 | 2000.00 | DECHERT, LLP | 15950527726 |
NAU, BARBARA E. | HOUSTON | TX | 77019 | 03/17/2014 | 2500.00 | SILVER EAGLE DISTRIBUTORS | 14961180547 |
NAUMES, EDWARD R | HOUSTON | TX | 77027 | 08/28/2013 | 500.00 | LEGAL TRUST COMPANY | 13964626071 |
NELSON, JOHN R. | RICHMOND | VA | 23226 | 09/30/2014 | 2500.00 | ALTRIA | 15950527758 |
NELSON, JONATHAN | PROVIDENCE | RI | 02903 | 12/31/2009 | 2500.00 | PROVIDENCE EQUITY PARTNERS/INVESTOR | 12961274900 |
NEVINS, KYLE | WASHINGTON | DC | 20002 | 03/01/2016 | 1000.00 | HARBINGER STRATEGIES | 201604209014511072 |
NEVINS, KYLE | WASHINGTON | DC | 20002 | 04/25/2016 | 1000.00 | HARBINGER STRATEGIES | 201605209015572998 |
NEVINS, KYLE | WASHINGTON | DC | 20002 | 12/12/2016 | 1000.00 | HARBINGER STRATEGIES | 201701319042134739 |
NEVINS, KYLE | WASHINGTON | DC | 20002 | 02/17/2017 | 1000.00 | HARBINGER STRATEGIES | 201703209050909848 |
NEVINS, KYLE | WASHINGTON | DC | 20002 | 09/28/2017 | 1000.00 | HARBINGER STRATEGIES | 201710209075869835 |
NEVINS, KYLE | WASHINGTON | DC | 20002 | 04/22/2015 | 1000.00 | HARBINGER STRATEGIES | 15970712377 |
NEY, VINCENT K | SAN ANTONIO | TX | 78249 | 04/19/2010 | 500.00 | GECC | 12963873955 |
NICHOLAS, PETER M | BOSTON | MA | 02108 | 04/25/2013 | 1000.00 | BOSTON SCIENTIFIC | 13940750829 |
NICHOLS, ROBERT A. | SHREVEPORT | LA | 71106 | 04/30/2015 | 1000.00 | EAGLE DISTRIBUTING | 15970712389 |
NICHOLS, WILLIAM | FAIRFAX STATION | VA | 22039 | 10/03/2014 | 1000.00 | PARTNER | 15970158949 |
NICHOLSON, LARRY T. | WESTLAKE VILLAGE | CA | 91361 | 11/18/2016 | 2000.00 | CAL-ATLANTIC GROUP | 201612089040054721 |
NICKERSON, GREGORY S | POTOMAC | MD | 20854 | 08/03/2012 | 1000.00 | WASHINGTON TAX GROUP | 13960938343 |
NIELSEN, MICHAEL | RESTON | VA | 20194 | 05/25/2018 | 500.00 | CLARK, GEDULDIG, ET AL. | 201807199115778815 |
NIELSEN, MICHAEL | RESTON | VA | 20194 | 02/26/2016 | 500.00 | CLARK, GEDULDIG, ET AL. | 201603189009784640 |
NIELSEN, MICHAEL | RESTON | VA | 20194 | 02/10/2017 | 500.00 | CLARK, GEDULDIG, ET AL. | 201703209050909849 |
NOONE, JAMES A. | FAIRFAX | VA | 22030 | 05/15/2015 | 500.00 | MERCURY | 15951494528 |
NYLAND, CHRISTOPHER H | CHARLESTON | SC | 29401 | 04/05/2013 | 1000.00 | FULCRUM PARTNERS | 13940750822 |
O'BRIAN, FERN | BETHESDA | MD | 20817 | 08/16/2010 | 500.00 | THOMPSON HINE LLP | 13960012562 |
O'DONNELL, G. DANIEL | PHILADELPHIA | PA | 19104 | 09/05/2014 | 1500.00 | DECHERT, LLP | 15950527727 |
O'HERN, THOMAS E III | PALOS VERDES ESTAT | CA | 90274 | 09/07/2010 | 1000.00 | MACERICH CO | 13960012914 |
O'LEARY, DENISE | CHERRY HILLS VILLA | CO | 80113 | 08/20/2015 | 5000.00 | UNIVERSITY OF COLORADO | 201509189002710655 |
O'MALLEY, JOSEPH | NAPLES | FL | 34102 | 09/25/2013 | 1000.00 | INTERTECH SECURITY, LLC | 14940253568 |
O'NEILL, JOHN | WASHINGTON | DC | 20009 | 06/09/2015 | 1000.00 | HARBINGER STRATEGIES | 201507209000283678 |
O'NEILL, JOHN | WASHINGTON | DC | 20002 | 04/25/2016 | 1000.00 | HARBINGER STRATEGIES | 201605209015572999 |
O'NEILL, JOHN | WASHINGTON | DC | 20002 | 09/28/2017 | 1000.00 | HARBINGER STRATEGIES | 201710209075869835 |
O'NEILL, JOHN | WASHINGTON | DC | 20009 | 08/28/2014 | 1000.00 | CAPITOL COUNSEL | 14970817976 |
O'REILLY, PATRICK | RIVERSIDE | CA | 92501 | 06/05/2007 | 5000.00 | O'REILLY PUBLIC RELATIONS | 27931007447 |
O'REILLY, PATRICK | RIVERSIDE | CA | 92501 | 08/25/2008 | 5000.00 | O'REILLY PUBLIC RELATIONS | 12961274761 |
O'ROURKE, JOHN T | POTOMAC | MD | 20854 | 10/22/2010 | 2000.00 | JOHN T O'ROURKE | 13960013266 |
O'ROURKE, JOHN T. | POTOMAC | MD | 20854 | 07/07/2015 | 1000.00 | LAW OFFICES OF JOHN O'ROURKE | 201508209000880157 |
O'ROURKE, JOHN T. | POTOMAC | MD | 20854 | 07/07/2016 | 1000.00 | O'ROURKE & NAPPI, LLP | 201608199022552348 |
O'ROURKE, JOHN T. | POTOMAC | MD | 20854 | 07/18/2017 | 1000.00 | O'ROURKE & NAPPI, LLP | 201708169070378929 |
O'SULLIVAN, MICHAEL | PALM BEACH GARDENS | FL | 33418 | 02/20/2017 | 1000.00 | NEXTERA | 201703209050909849 |
OHEBSHALOM, LISA | NEW YORK | NY | 10028 | 12/30/2016 | 1000.00 | HEIBURGER & ASSOCIATES | 201701319042134739 |
OMA CERRITOS, | GARDENA | CA | 90248 | 09/10/2010 | 2500.00 | 13960012917 | |
OMLI, ERIC | BOTHELL | WA | 98021 | 11/06/2017 | 25.00 | RETIRED | 201712209089345584 |
OMLI, ERIC | BOTHELL | WA | 98021 | 12/06/2017 | 25.00 | RETIRED | 201802069094247730 |
OMLI, ERIC | BOTHELL | WA | 98021 | 10/06/2017 | 25.00 | RETIRED | 201711209086761080 |
OMLI, ERIC | BOTHELL | WA | 98021 | 09/06/2017 | 25.00 | RETIRED | 201710209075869835 |
OSOLINIK, CAROLYN P. | BETHESDA | MD | 20814 | 09/15/2016 | 500.00 | CORREIA & OSOLINIK | 201610209033096417 |
OSTBY, H. SIGNE | WOODSIDE | CA | 94062 | 12/18/2015 | 2500.00 | HOMEMAKER | 201601289004691968 |
OXFORD, PATRICK | HOUSTON | TX | 77002 | 03/21/2014 | 1000.00 | BRACEWELL & GIULIANI | 14961180549 |
OZDEMIR, ERSAL | CARVEL | IN | 46032 | 07/25/2014 | 1000.00 | KEYSTONE CORP. | 14970663411 |
RECIPIENT SHARE OF INDIVIDUAL CONTRIBUTION THROUGH JOINT FUNDRAISING | |||||||
KAJIWARA, SHAUN | HEALDSBURG | CA | 95448 | 08/07/2017 | 5000.00 | SELF-EMPLOYED | 201709209074815895 |
KALPAKOFF, JOHN J. | FRESNO | CA | 93777 | 02/24/2017 | 2300.00 | MIDVALLEY DISPOSAL | 201703209050909872 |
KANEB, JOHN A. | LYNNFIELD | MA | 01940 | 08/31/2015 | 5000.00 | CATAMOUNT MANAGEMENT | 201510209003130446 |
KANTE, BEN | FOOTHILL RANCH | CA | 92610 | 05/17/2018 | 5000.00 | SENEGENCE INTERNATIONAL | 201807199115788098 |
KANTE, BEN | FOOTHILL RANCH | CA | 92610 | 08/10/2017 | 5000.00 | SENEGENCE INTERNATIONAL | 201710209075869863 |
KASSEL, TERRY | NEW YORK | NY | 10024 | 10/28/2011 | 2500.00 | ELLIOTT ASSOCIATES | 13960471775 |
KAVANAUGH, FRANCIS | ALISO VIEJO | CA | 92656 | 04/25/2014 | 5000.00 | FORT ASHFORD HOLDINGS | 14942411648 |
KAZEMINIA, AMIR | WINTER PARK | FL | 32789 | 04/17/2018 | 600.00 | OCI ASSOCIATES, INC. | 201805189112102777 |
KENDRICK, RANDY | PARADISE VALLEY | AZ | 85253 | 05/08/2018 | 919.05 | RETIRED | 201807199115788096 |
KENNEDY, PARKER | ORANGE | CA | 92869 | 09/26/2014 | 2600.00 | FIRST AMERICAN FINANCIAL | 15970158961 |
KENNEDY, PARKER | ORANGE | CA | 92869 | 03/13/2017 | 5000.00 | FIRST AMERICAN FINANCIAL | 201704199052326316 |
KENNEDY, PARKER | ORANGE | CA | 92869 | 09/03/2015 | 400.00 | FIRST AMERICAN FINANCIAL | 201510209003130447 |
KENT, WILLIAM B. | MIDLAND | TX | 79708 | 06/30/2018 | 1922.73 | KENT DISTRIBUTORS, INC. | 201809209123963416 |
KESTER, KEVIN | PARKFIELD | CA | 93451 | 10/23/2014 | 1400.00 | SELF-EMPLOYED | 15950528083 |
KESTER, KEVIN | PARKFIELD | CA | 93451 | 05/31/2013 | 3000.00 | SELF-EMPLOYED | 13963138101 |
KHOURI, LAURA | IRVINE | CA | 92614 | 05/15/2014 | 5000.00 | WESTERN NAT'L PROPERTY MGMT | 14942411653 |
KHOURI, LAURA | IRVINE | CA | 92614 | 03/13/2015 | 5000.00 | WESTERN NAT'L PROPERTY MGMT | 15951189502 |
KHOURI, LAURA | IRVINE | CA | 92614 | 01/12/2017 | 5000.00 | WESTERN NAT'L PROPERTY MGMT | 201702209049745176 |
KIES, KENNETH | MCLEAN | VA | 22101 | 02/15/2018 | 2100.00 | FEDERAL POLICY GOUP | 201803209096648854 |
KING, CHARICE | SANTA ANA | CA | 92705 | 09/10/2017 | 2100.00 | HAMILTON STRATEGIC MARKETING | 201710209075869864 |
KING, JAMES | SANTA ANA | CA | 92705 | 09/10/2017 | 2100.00 | CENTAURUS FINANCIAL | 201710209075869866 |
KING, SARA JACQUELINE | NEWPORT BEACH | CA | 92660 | 03/31/2017 | 5000.00 | LOTZ KING, APLC | 201705199054032404 |
KIRSCHENMANN, BRIAN | LAMONT | CA | 93241 | 09/15/2017 | 5000.00 | KIRSCHENMANN FARMS | 201710209075869866 |
KLAYKO, MICHAEL | SARATOGA | CA | 95070 | 06/30/2011 | 1500.00 | BROCADE | 13960466255 |
KLAYKO, PATII | SARATOGA | CA | 95070 | 06/30/2011 | 1500.00 | PATTI KLAYKO | 13960466255 |
KLEEGER, ANDREW J | WESTPOINT | CT | 06880 | 11/08/2011 | 2500.00 | UBS AG | 13960471781 |
KLEIN, BATYA | SKOKIE | IL | 60077 | 03/31/2016 | 4600.00 | HOMEMAKER | 201605209015573011 |
KLEIN, BEN | SKOKIE | IL | 60077 | 03/31/2016 | 4600.00 | PLATINUM HEALTH CARE, LTD. | 201605209015573011 |
KLEINHEINZ, JOHN B | FORT WORTH | TX | 76102 | 09/30/2016 | 5000.00 | KLEINHEINZ CAPITAL | 201610279034725166 |
KLINSKY, STEVEN | NEW YORK | NY | 10019 | 06/07/2017 | 5000.00 | NEW MOUNTAIN CAPITAL | 201707209066828483 |
KOEBERER, JOHN | CALISTOGA | CA | 94515 | 10/13/2014 | 400.00 | GUEST SERVICES, INC. | 15950528077 |
KOHORST, KEVIN | PASADENA | CA | 91105 | 02/27/2017 | 2300.00 | EVEREST | 201704199052326333 |
KOHORST, W. ROBERT | PASADENA | CA | 91101 | 03/09/2017 | 5000.00 | EVEREST PROPERTIES | 201704199052326336 |
KOHURST, MATTHEW | PASADENA | CA | 91106 | 02/27/2017 | 2300.00 | EVEREST PROPERTIES | 201704199052326326 |
KONZELMANN, JOSEPH | SEA GIRT | NJ | 08750 | 11/13/2016 | 4000.00 | GOLDMAN SACHS | 201701319042134762 |
KORBATOV, LISA | BEVERLY HILLS | CA | 90210 | 08/24/2018 | 2700.00 | FISCH PROPERTIES | 201809209123963405 |
KOTICK, ROBERT | SANTA MONICA | CA | 90405 | 10/31/2014 | 2600.00 | ACTIVISION BLIZZARD | 15950528184 |
KOTICK, ROBERT | SANTA MONICA | CA | 90405 | 10/08/2014 | 2400.00 | ACTIVISION BLIZZARD | 15970158975 |
KOVACEVICH, MARY | SAN FRANCISCO | CA | 94104 | 10/04/2011 | 5000.00 | MARY KOVACEVICH | 13960471771 |
KOVACEVICH, RICHARD | SAN FRANCISCO | CA | 94104 | 03/09/2016 | 5000.00 | RETIRED | 201604209014511103 |
KOVACEVICH, RICHARD | SAN FRANCISCO | CA | 94104 | 10/04/2011 | 5000.00 | RETIRED | 13960471772 |
KRAMER, STEVEN | MOORESTOWN | NJ | 08057 | 12/22/2014 | 1500.00 | SYNCHEMA, LLC | 15950528179 |
KRAUSE, THOMAS H. | ALAMO | CA | 94507 | 10/18/2017 | 5000.00 | BROADCOM | 201711209086761097 |
KUTLER, EDWARD S. | COLUMBIA | MD | 21045 | 01/31/2017 | 4800.00 | THE KUTLER GROUP | 201703209050909872 |
KUTLER, EDWARD S. | COLUMBIA | MD | 21045 | 01/31/2018 | 4800.00 | THE KUTLER GROUP | 201803209096648854 |
KUTLER, EDWARD S. | COLUMBIA | MD | 21045 | 08/31/2016 | 1875.00 | THE KUTLER GROUP | 201610209033096438 |
KUTLER, EDWARD S. | COLUMBIA | MD | 21045 | 08/26/2016 | 225.00 | THE KUTLER GROUP | 201610209033096437 |
KVAMME, FLOYD | SARATOGA | CA | 95070 | 11/04/2011 | 5000.00 | KLEINER, PERKINS, CAVFIELD | 13960471780 |
LABORDE, JEAN | BAKERSFIELD | CA | 93311 | 10/21/2014 | 2400.00 | WATSON REALTY | 15950528082 |
LACASA, CARLOS A. | MIAMI | FL | 33143 | 03/08/2017 | 2300.00 | MCNA HEALTH CARE HOLDINGS, LLC | 201704199052326325 |
LAGER, BRAD | SAVANNAH | MO | 64485 | 06/11/2018 | 5000.00 | HERZOG TECHNOLOGIES, INC. | 201807199115788088 |
LAGRANDE, JULIE | WILLIAMS | CA | 95987 | 10/12/2017 | 2100.00 | SUN VALLEY RICE CO. | 201711209086761090 |
LAGRANDE, KEN | WILLIAMS | CA | 95987 | 10/12/2017 | 2100.00 | SUN VALLEY RICE COMPANY, LLC | 201711209086761092 |
LAGRANDE, KEN | WILLIAMS | CA | 95987 | 09/20/2016 | 2500.00 | SUN VALLEY RICE COMPANY, LLC | 201610209033096440 |
LAGRANDE, MIKE | WILLIAMS | CA | 95987 | 09/20/2016 | 2500.00 | SUN VALLEY RICE COMPANY, LLC | 201610209033096440 |
LAKE, DIANE | BAKERSFIELD | CA | 93309 | 03/24/2015 | 5000.00 | HOMEMAKER | 15951189506 |
LAKE, DIANE | BAKERSFIELD | CA | 93309 | 03/31/2014 | 5000.00 | HOMEMAKER | 14961180560 |
LAKE, DIANE | BAKERSFIELD | CA | 93309 | 04/20/2016 | 5000.00 | HOMEMAKER | 201605209015573017 |
LAKE, DIANE | BAKERSFIELD | CA | 93309 | 03/13/2017 | 5000.00 | HOMEMAKER | 201704199052326327 |
LAKE, DIANE | BAKERSFIELD | CA | 93309 | 01/31/2013 | 5000.00 | HOMEMAKER | 13961055003 |
LAM, STEVEN | LOS ANGELES | CA | 90031 | 09/20/2017 | 400.00 | STEVE LAM PHOTO | 201710209075869867 |
LANGMUIR, J GARY | MANHEIM | PA | 17545 | 05/08/2018 | 5000.00 | WOHLSEN CONSTRUCTION COMPANY | 201807199115788079 |
LARI, ALEX | NEW YORK | NY | 10128 | 03/26/2018 | 600.00 | THE CLAREMONT GROUP | 201804209111666522 |
LARKIN, THOMAS JR. | NEWPORT BEACH | CA | 92663 | 03/31/2015 | 5000.00 | TOMMAR, LLC | 15951494547 |
LARKIN, THOMAS JR. | IRVINE | CA | 92623 | 03/21/2016 | 5000.00 | RETIRED | 201606209018482286 |
LARKIN, THOMAS JR. | IRVINE | CA | 92623 | 02/24/2017 | 5000.00 | RETIRED | 201704199052326314 |
LARKIN, THOMAS JR. | NEWPORT BEACH | CA | 92663 | 04/25/2014 | 5000.00 | TOMMAR, LLC | 14942411648 |
LAWRENCE, ALLEN | CANOGA PARK | CA | 91303 | 08/14/2017 | 3300.00 | ALLEN LAWRENCE & ASSOCIATES | 201709209074815897 |
LAWRENCE, HANK | BRIDGEPORT | WV | 26330 | 03/04/2016 | 357.15 | STEPTOE & JOHNSON | 201604209014511091 |
LEACH, HOWARD | PALM BEACH | FL | 33480 | 02/05/2018 | 5000.00 | LEACH CAPITAL | 201803209096648855 |
LEADER, KEVIN | OAKLAND | CA | 94611 | 02/07/2017 | 2300.00 | BECHTEL CORPORATION | 201703209050909871 |
LEBHERZ, PHILIP | SAN MATEO | CA | 94402 | 10/04/2011 | 2500.00 | LISI | 13960471772 |
LECHLEITER, JOHN C. | INDIANAPOLIS | IN | 46204 | 09/30/2015 | 5000.00 | ELI LILLY | 201511199003379268 |
LEE, CLAUDE E. | STERRETT | AL | 35147 | 07/13/2018 | 4800.00 | NHS MANAGEMENT, LLC | 201809209123963402 |
LEE, DORIS | SAN FRANCISCO | CA | 94111 | 10/04/2011 | 5000.00 | SELF-EMPLOYED | 13960471772 |
LEE, WILLIAM | SAN FRANCISCO | CA | 94123 | 06/12/2018 | 2300.00 | GILEAD SCIENCES | 201807199115788083 |
LEFFELL, MICHAEL | SCARSDALE | NY | 10583 | 07/21/2011 | 5000.00 | PORTAGE ADVISORS | 13960471762 |
LEHMAN, ROB | WASHINGTON | DC | 20006 | 08/02/2016 | 225.00 | WILMER HALE | 201609209030977038 |
LEHMAN, ROB | WASHINGTON | DC | 20006 | 06/14/2018 | 1050.00 | WILMER HALE | 201807199115788089 |
LEHMAN, ROB | WASHINGTON | DC | 20006 | 09/07/2017 | 1875.00 | WILMER HALE | 201710209075869876 |
LEHMAN, ROB | WASHINGTON | DC | 20006 | 12/07/2017 | 1875.00 | WILMER HALE | 201802069094247757 |
LEHMAN, ROB | WASHINGTON | DC | 20006 | 09/13/2018 | 1875.00 | WILMER HALE | 201810199125655756 |
LEHMAN, ROB | WASHINGTON | DC | 20006 | 11/02/2016 | 1875.00 | WILMER HALE | 201701319042134757 |
LEHMAN, ROB | WASHINGTON | DC | 20006 | 07/17/2017 | 1050.00 | WILMER HALE | 201709209074815901 |
LEHR, DEBORAH | WASHINGTON | DC | 20008 | 12/11/2015 | 5000.00 | HENTAS GROUP | 201601289004691994 |
LEIWEKE, BERNADETTE | LOS ANGELES | CA | 90049 | 05/07/2018 | 4600.00 | AEG | 201807199115788076 |
LEIWEKE, TIM | LOS ANGELES | CA | 90024 | 04/19/2016 | 5000.00 | OAKVIEW GROUP | 201608199022552359 |
LEMUNYON, GLENN | MC LEAN | VA | 22101 | 08/14/2017 | 1875.00 | LEMUNYON GROUP, LLC | 201709209074815902 |
LEMUNYON, GLENN | MC LEAN | VA | 22101 | 12/23/2016 | 1875.00 | LEMUNYON GROUP, LLC | 201702209049745180 |
LEMUNYON, GLENN | MC LEAN | VA | 22101 | 05/14/2017 | 1050.00 | LEMUNYON GROUP, LLC | 201707209066828482 |
LEMUNYON, GLENN | MC LEAN | VA | 22101 | 09/23/2016 | 1050.00 | LEMUNYON GROUP, LLC | 201610209033096442 |
LEMUNYON, GLENN | MC LEAN | VA | 22101 | 11/16/2017 | 1875.00 | LEMUNYON GROUP, LLC | 201802069094247759 |
LEPRINO, JAMES G. | DENVER | CO | 80211 | 09/25/2017 | 5000.00 | LEPRINO FOODS COMPANY | 201710209075869878 |
LEPRINO, JAMES G. | DENVER | CO | 80211 | 10/28/2016 | 4800.00 | LEPRINO FOODS COMPANY | 201701319042134754 |
LEVINE, MARK | LONDON | 07/21/2011 | 2500.00 | ELLIOTT ADVISORS LTD | 13960471763 | ||
LEWIS, ROBERT | LOS ANGELES | CA | 90012 | 09/29/2014 | 5000.00 | LEWIS BRISBOIS, ET AL. | 15970158966 |
LIEW, JOHN M | GREENWICH | CT | 06830 | 10/28/2011 | 1000.00 | AQR CAPITAL MANAGEMENT | 13960471775 |
LIEW, SERENA | GREENWICH | CT | 06830 | 10/31/2011 | 1000.00 | HOMEMAKER | 13960471777 |
LINGO, BENJAMIN | WESTLAKE VILLAGE | CA | 91362 | 08/07/2014 | 5000.00 | BLH CONSTRUCTION | 15950527787 |
LINGO, BENJAMIN | WESTLAKE VILLAGE | CA | 91362 | 03/02/2017 | 2500.00 | BLH CONSTRUCTION | 201704199052326325 |
LITMAN, NANCY | NEW YORK | NY | 10075 | 07/21/2011 | 500.00 | SELF-EMPLOYED | 13960471763 |
LOEB, DANIEL S | NEW YORK | NY | 10022 | 08/31/2015 | 5000.00 | THIRD POINT, LLC | 201510209003130447 |
LOEB, DANIEL S | NEW YORK | NY | 10023 | 10/28/2011 | 5000.00 | THIRD POINT LLC | 13960471776 |
LOEB, DANIEL S. | NEW YORK | NY | 10022 | 11/01/2016 | 5000.00 | THIRD POINT, LLC | 201701319042134755 |
LOEB, DANIEL S. | NEW YORK | NY | 10022 | 09/30/2018 | 5000.00 | THIRD POINT, LLC | 201810259131063087 |
LOEB, DANIEL S. | NEW YORK | NY | 10022 | 07/11/2017 | 5000.00 | THIRD POINT, LLC | 201709209074815892 |
LONSDALE, JOSEPH | LOS ALTOS | CA | 94024 | 06/13/2018 | 482.61 | FORMATION 8 | 201807199115788100 |
LONSDALE, JOSEPH | LOS ALTOS | CA | 94024 | 10/11/2017 | 2700.00 | FORMATION 8 | 201711209086761095 |
LONSDALE, JOSEPH | LOS ALTOS | CA | 94024 | 01/09/2017 | 2300.00 | FORMATION 8 | 201702209049745176 |
LONSDALE, JOSEPH | LOS ALTOS | CA | 94024 | 09/25/2013 | 1251.28 | FORMATION 8 | 14940253582 |
LONSDALE, JOSEPH | LOS ALTOS | CA | 94024 | 09/25/2013 | 2400.00 | FORMATION 8 | 14940253582 |
LONSDALE, TAYLOR | LOS ALTOS | CA | 94024 | 01/09/2017 | 2300.00 | LONSDALE ENTERPRISES | 201702209049745175 |
LOONEY, HENRY E. | ABINGDON | VA | 24211 | 03/31/2018 | 2100.00 | UNITED CENTRAL INDUSTRIAL SUPPLY | 201805189112102782 |
LOVENG, JEFFREY | ALEXANDRIA | VA | 22301 | 11/02/2016 | 1050.00 | SBL STRATEGIES, LLC | 201701319042134756 |
LOWE, ELIZABETH | LOS ANGELES | CA | 90049 | 11/03/2016 | 5000.00 | RETIRED | 201701319042134757 |
LOWE, ELIZABETH | LOS ANGELES | CA | 90049 | 02/07/2017 | 5000.00 | RETIRED | 201703209050909876 |
LOWE, ROBERT | LOS ANGELES | CA | 90049 | 03/23/2018 | 5000.00 | LOWE ENTERPRISES | 201804209111666520 |
LOWE, ROBERT | LOS ANGELES | CA | 90049 | 05/29/2014 | 5000.00 | LOWE ENTERPRISES | 14942411655 |
LOWE, ROBERT | LOS ANGELES | CA | 90049 | 03/09/2015 | 5000.00 | LOWE ENTERPRISES | 15951189498 |
LOWE, ROBERT | LOS ANGELES | CA | 90049 | 03/21/2016 | 4050.00 | LOWE ENTERPRISES | 201604209014511105 |
LOWE, ROBERT | LOS ANGELES | CA | 90049 | 10/19/2016 | 950.00 | LOWE ENTERPRISES | 201612089040054739 |
LOWE, ROBERT | LOS ANGELES | CA | 90049 | 02/07/2017 | 5000.00 | LOWE ENTERPRISES | 201703209050909869 |
LOWER, ROGER C. | LITTLEFIELD | TX | 79339 | 09/19/2016 | 2300.00 | LOWE'S SUPERMARKETS | 201610209033096439 |
LUBERSKI, TIMOTHY | FULLERTON | CA | 92832 | 09/30/2014 | 2400.00 | LUBERSKI PROPERTIES | 15970158971 |
LUCAS, FORREST | CORONA | CA | 92880 | 11/13/2017 | 2300.00 | RETIRED | 201802069094247750 |
LUCCHETTI, DAVID | WILTON | CA | 95693 | 07/17/2018 | 100.00 | PACIFIC COAST COMPANIES | 201810259131063086 |
LUCCHETTI, DAVID | WILTON | CA | 95693 | 07/17/2018 | 365.22 | PACIFIC COAST COMPANIES | 201809209123963415 |
LUCKEY, PALMER | NEWPORT BEACH | CA | 92659 | 10/17/2017 | 5000.00 | ANDURIL | 201711209086761088 |
LUCKEY, PALMER | NEWPORT BEACH | CA | 92659 | 06/01/2018 | 3246.17 | ANDURIL | 201807199115788101 |
LUCZO, STEPHEN | SCOTTS VALLEY | CA | 95067 | 09/25/2013 | 5000.00 | SEAGATE TECHNOLOGY | 14940253583 |
LYON, WILLA DEAN | NEWPORT BEACH | CA | 92658 | 05/20/2014 | 5000.00 | HOMEMAKER | 14942411654 |
LYON, WILLIAM | NEWPORT BEACH | CA | 92658 | 05/20/2014 | 5000.00 | WILLIAM LYON HOMES, INC. | 14942411654 |
MACDONALD, CHARLES K | WATERFORD | VA | 20197 | 07/21/2011 | 2500.00 | RETIRED | 13960471763 |
MACKINNON, JEFFREY | WASHINGTON | DC | 20015 | 07/13/2018 | 5000.00 | RYAN, MACKINNON, ET AL. | 201809209123963408 |
MAIRS, DANIEL L. | KEENE | CA | 93531 | 03/20/2018 | 5000.00 | COX PETROLEUM TRANSPORT | 201804209111666521 |
MAKARECHIAN, ANNA | LAS VEGAS | NV | 89169 | 08/29/2014 | 2600.00 | NOT IN WORKFORCE | 15950527789 |
MAKARECHIAN, PAUL | LAS VEGAS | NV | 89119 | 04/10/2017 | 2700.00 | MAKAR PROPERTIES | 201705199054032410 |
MAKARECHIAN, PAUL | LAS VEGAS | NV | 89169 | 08/29/2014 | 2600.00 | MAKAR PROPERTIES | 15950527790 |
MAKARECHIAN, PAUL | LAS VEGAS | NV | 89119 | 08/11/2016 | 4800.00 | MAKAR PROPERTIES | 201609209030977042 |
MAKARECHIAN, PAUL | LAS VEGAS | NV | 89119 | 09/25/2017 | 2300.00 | MAKAR PROPERTIES | 201711209086761093 |
MAKSOUD, MICHEL | HOUSTON | TX | 77092 | 10/14/2016 | 2300.00 | DANNENBAUM ENGINEERING | 201610279034725174 |
MALLOY, JOHN | BETHLEHEM | PA | 18015 | 10/26/2015 | 2100.00 | VICTAULIC | 201511199003379273 |
MALONEY, EUGENE F. | PITTSBURGH | PA | 15222 | 09/14/2018 | 2300.00 | FEDERATED INVESTORS | 201810199125655758 |
MALONEY, EUGENE F. | PITTSBURGH | PA | 15222 | 09/22/2017 | 3300.00 | FEDERATED INVESTORS | 201710209075869877 |
MANCHIKANTI, LAXMAIAH | PADUCAH | KY | 42001 | 06/08/2018 | 5000.00 | ALTRIA CLIENT SERVICES PAIN MANAGEM | 201807199115788090 |
MANOCHERIAN, JED | NEW YORK | NY | 10022 | 04/21/2016 | 5000.00 | WOODBRANCH INVESTMENTS | 201605209015573018 |
MANOCHERIAN, JED | NEW YORK | NY | 10022 | 03/30/2017 | 5000.00 | WOODBRANCH INVESTMENTS | 201705199054032412 |
MANOCHERIAN, JED | NEW YORK | NY | 10022 | 06/05/2018 | 5000.00 | WOODBRANCH INVESTMENTS | 201807199115788091 |
MARCIANO, MAURICE | LOS ANGELES | CA | 90021 | 09/29/2014 | 5000.00 | GUESS?, INC. | 15970158966 |
MARION, ANNE | FORT WORTH | TX | 76102 | 06/26/2018 | 5000.00 | SELF-EMPLOYED | 201807199115788105 |
MARJARIAN, A. NISHAN | FRESNO | CA | 93730 | 06/16/2014 | 2400.00 | AGRIAN, INC. | 14942411660 |
MARQUIS, D.L. | PEORIA | IL | 61613 | 09/14/2017 | 5000.00 | MARQUIS ENERGY | 201710209075869869 |
MARSHALL, DARCY | BAKERSFIELD | CA | 93311 | 02/17/2017 | 5000.00 | RETIRED | 201703209050909874 |
MARSHALL, DARCY | BAKERSFIELD | CA | 93311 | 06/03/2014 | 5000.00 | RETIRED | 14942411658 |
MARSHALL, DARCY | BAKERSFIELD | CA | 93311 | 05/20/2016 | 5000.00 | RETIRED | 201607209020736624 |
MARSHALL, DARCY | BAKERSFIELD | CA | 93311 | 03/18/2015 | 5000.00 | RETIRED | 15951189504 |
MARSHALL, DARCY | BAKERSFIELD | CA | 93311 | 04/30/2013 | 5000.00 | RETIRED | 13940750836 |
MARTIN, A. HARMON | ROCKLIN | CA | 95677 | 06/25/2018 | 5000.00 | AUBURN MANOR HOLDING CORP | 201807199115788106 |
MARTIN, A. HARMON | ROCKLIN | CA | 95677 | 08/31/2017 | 5000.00 | AUBURN MANOR HOLDING CORP | 201710209075869867 |
MARTIN, AURENE M. | ALEXANDRIA | VA | 22305 | 11/02/2016 | 2000.00 | SPIRIT ROCK INC | 201701319042134756 |
MARTIN, AURENE M. | ALEXANDRIA | VA | 22305 | 09/30/2016 | 1050.00 | SPIRIT ROCK INC | 201610279034725164 |
MARTIN, AURENE M. | ALEXANDRIA | VA | 22305 | 12/21/2017 | 3750.00 | SPIRIT ROCK INC | 201802069094247755 |
MARTIN, AURENE M. | ALEXANDRIA | VA | 22305 | 08/24/2017 | 1050.00 | SPIRIT ROCK INC | 201709209074815898 |
MARTIN, J LANDIS | DENVER | CO | 80206 | 09/29/2017 | 5000.00 | PLATTE RIVER VENTURES | 201711209086761101 |
MARTINO, MICHAEL | NEW CANAAN | CT | 06840 | 10/28/2011 | 5000.00 | MASON CAPITAL MANAGEMENT | 13960471776 |
MARVER, JAMES | SAN FRANCISCO | CA | 94109 | 04/28/2016 | 5000.00 | VANTAGE POINT CAPITAL | 201608199022552359 |
MASEEH, FARIBORZ | NEWPORT BEACH | CA | 92660 | 09/23/2015 | 5000.00 | PICOCO, LLC | 201510209003130453 |
MASEEH, FARIBORZ | NEWPORT BEACH | CA | 92660 | 05/14/2014 | 5000.00 | PICOCO, LLC | 14942411652 |
MASEEH, FARIBORZ | NEWPORT BEACH | CA | 92660 | 06/27/2013 | 5000.00 | PICOCO, LLC | 13964101786 |
MASSARI, JOHN | LANCASTER | CA | 93539 | 08/14/2017 | 2300.00 | VINSA, INC. | 201709209074815890 |
MATTIVI, MICHAEL L. | THOUSAND OAKS | CA | 91361 | 08/14/2017 | 5000.00 | SECURITY PAVING CORP. | 201709209074815902 |
MATZNER, HAROLD | BOCA RATON | FL | 33428 | 04/16/2018 | 5000.00 | CBA | 201805189112102781 |
MATZNER, HAROLD | BOCA RATON | FL | 33428 | 05/29/2014 | 5000.00 | CBA | 14942411655 |
MATZNER, HAROLD | BOCA RATON | FL | 33428 | 03/07/2017 | 5000.00 | CBA | 201704199052326324 |
MAURER, DANIELLE | ARLINGTON | VA | 22207 | 07/05/2016 | 1225.00 | FIERCE, ISAKOWITZ & BLALOCK | 201608199022552356 |
MAURER, DANIELLE | ARLINGTON | VA | 22207 | 10/05/2016 | 1875.00 | FIERCE, ISAKOWITZ & BLALOCK | 201610279034725171 |
MAURER, DANIELLE | ARLINGTON | VA | 22207 | 03/31/2017 | 4800.00 | FIERCE, ISAKOWITZ & BLALOCK | 201705199054032409 |
MAZZO, JAMES | LAGUNA BEACH | CA | 92651 | 09/12/2014 | 2400.00 | ACUFOCUS | 15950527794 |
MCCAFFERY, MICHAEL | HILLSBOROUGH | CA | 94010 | 11/04/2011 | 5000.00 | MAKENA CAPITAL | 13960471780 |
MCCAFFERY, MICHAEL | HILLSBOROUGH | CA | 94010 | 02/08/2017 | 5000.00 | MAKENA CAPITAL | 201703209050909869 |
MCCALEB, SCOTT | WASHINGTON | DC | 20006 | 11/07/2016 | 1000.00 | WILEY REIN, LLP | 201701319042134759 |
MCCARTHY, KENT C. | RANCHO MIRAGE | CA | 92270 | 03/24/2017 | 5000.00 | SELF-EMPLOYED | 201704199052326329 |
MCCARTHY VICTORY FUND, | BETHESDA | MD | 20824 | 09/29/2017 | 60549.41 | 201710209075869868 | |
MCCAW, CRAIG | SANTA BARBARA | CA | 93150 | 10/31/2014 | 5000.00 | EAGLE RIVER, INC. | 15950528184 |
MCCAW, CRAIG | KIRKLAND | WA | 98083 | 03/09/2017 | 5000.00 | EAGLE RIVER, INC. | 201704199052326313 |
MCCAW, SUSAN | SANTA BARBARA | CA | 93150 | 10/31/2014 | 5000.00 | COM INVESTMENTS, LLC | 15950528185 |
MCCAW, SUSAN | KIRKLAND | WA | 98083 | 03/09/2017 | 5000.00 | COM INVESTMENTS, LLC | 201704199052326320 |
MCCLENATHAN, JAMES W. | WASHINGTON | PA | 15301 | 03/26/2018 | 4600.00 | R.M. WILSON CO. | 201804209111666524 |
MCGIVERN, TIM | WASHINGTON | DC | 20009 | 03/29/2018 | 500.00 | OGILVY GOVERNMENT RELATIONS | 201804209111666516 |
MCGIVERN, TIM | WASHINGTON | DC | 20009 | 07/14/2017 | 2100.00 | OGILVY GOVERNMENT RELATIONS | 201709209074815893 |
MCGIVERN, TIM | WASHINGTON | DC | 20009 | 06/27/2016 | 1000.00 | OGILVY GOVERNMENT RELATIONS | 201608199022552355 |
MCGIVERN, TIM | WASHINGTON | DC | 20009 | 08/16/2018 | 2500.00 | OGILVY GOVERNMENT RELATIONS | 201809209123963401 |
MCGIVERN, TIM | WASHINGTON | DC | 20009 | 07/31/2018 | 1000.00 | OGILVY GOVERNMENT RELATIONS | 201809209123963400 |
MCGIVERN, TIM | WASHINGTON | DC | 20009 | 05/25/2016 | 1200.00 | OGILVY GOVERNMENT RELATIONS | 201607209020736625 |
MCGIVERN, TIM | WASHINGTON | DC | 20009 | 07/13/2018 | 500.00 | OGILVY GOVERNMENT RELATIONS | 201809209123963400 |
MCGIVERN, TIM | WASHINGTON | DC | 20009 | 05/30/2018 | 500.00 | OGILVY GOVERNMENT RELATIONS | 201807199115788076 |
MCGONIGLE, JOHN | NAPLES | FL | 34108 | 09/30/2016 | 5000.00 | FEDERATED INVESTORS | 201610279034725170 |
MCGONIGLE, JOHN | NAPLES | FL | 34108 | 10/23/2015 | 4600.00 | FEDERATED INVESTORS | 201511199003379272 |
MCGONIGLE, JOHN | NAPLES | FL | 34108 | 09/14/2017 | 4800.00 | FEDERATED INVESTORS | 201710209075869877 |
MCGONIGLE, MARY I. | NAPLES | FL | 34108 | 09/14/2017 | 4800.00 | HOMEMAKER | 201710209075869872 |
MCKENNA, ANDREW | ARLINGTON | VA | 22201 | 07/11/2018 | 5000.00 | MCKENNA & ASSOCIATES | 201809209123963411 |
MCKERNAN, JUDITH | ARCADIA | CA | 91006 | 05/14/2014 | 5000.00 | HOMEMAKER | 14942411652 |
MCKERNAN, JUDITH | ARCADIA | CA | 91006 | 04/28/2016 | 5000.00 | HOMEMAKER | 201606209018482287 |
MCKERNAN, THOMAS JR. | ARCADIA | CA | 91006 | 03/06/2017 | 5000.00 | RETIRED | 201704199052326335 |
MCKERNAN, THOMAS JR. | ARCADIA | CA | 91006 | 04/28/2016 | 2100.00 | RETIRED | 201606209018482286 |
MCKERNAN, THOMAS JR. | ARCADIA | CA | 91006 | 09/30/2014 | 5000.00 | RETIRED | 15970158971 |
MCKERNAN, THOMAS JR. | ARCADIA | CA | 91006 | 04/30/2013 | 5000.00 | RETIRED | 13940750837 |
MCKERNAN, THOMAS JR. | ARCADIA | CA | 91006 | 08/13/2018 | 482.61 | RETIRED | 201809209123963421 |
MCKERNAN, THOMAS JR. | ARCADIA | CA | 91006 | 02/23/2015 | 5000.00 | RETIRED | 15951189494 |
MCMURTRY, ANN | PALO ALTO | CA | 94304 | 10/10/2014 | 2400.00 | NOT IN WORKFORCE | 15970158977 |
MCMURTRY, BURTON | PALO ALTO | CA | 94304 | 10/10/2014 | 2400.00 | RETIRED | 15970158977 |
MCNAIR, JANICE S. | HOUSTON | TX | 77024 | 06/14/2018 | 5000.00 | HOMEMAKER | 201807199115788103 |
MCNAIR, ROBERT | HOUSTON | TX | 77054 | 06/14/2018 | 5000.00 | HOUSTAN TEXAS | 201807199115788100 |
MCNEILL, JOHN A. JR. | WILMINGTON | NC | 28403 | 06/16/2017 | 2300.00 | LIBERTY HEALTHCARE SERVICES | 201707209066828476 |
MCREYNOLDS, JOHN | WINTER GARDEN | FL | 34787 | 04/17/2017 | 2700.00 | UNIVERSAL | 201705199054032408 |
MEEKER, MARY | WOODSIDE | CA | 94062 | 12/01/2011 | 5000.00 | KLEINER PERKINS CAUFIELD | 13960471781 |
MELDMAN, MICHAEL | SCOTTSDALE | AZ | 85260 | 05/07/2018 | 5000.00 | DISCOVERY LAND CO. | 201807199115788078 |
MELDMAN, MICHAEL | SCOTTSDALE | AZ | 85260 | 03/02/2017 | 5000.00 | DISCOVERY LAND CO. | 201704199052326322 |
MERCER, DIANA | EAST SETAURE | NY | 11773 | 08/25/2011 | 5000.00 | D. MERCER | 13960471767 |
MERCER, ROBERT L | EAST SETAURE | NY | 11733 | 08/25/2011 | 5000.00 | RENAISSANCE TECH | 13960471768 |
MERKIN, RICHARD | MARINA DEL REY | CA | 90292 | 09/30/2014 | 5000.00 | BAKERSFIELD FAMILY MEDICAL | 15950527798 |
METCALFE, NORMAN | CORONA DEL MAR | CA | 92625 | 05/14/2014 | 4000.00 | SELF-EMPLOYED | 14942411653 |
MEYER, DANIEL | ALEXANDRIA | VA | 22308 | 03/24/2017 | 4800.00 | DURBENSTEIN GROUP | 201705199054032403 |
MEYER, DANIEL | ALEXANDRIA | VA | 22308 | 03/01/2016 | 2100.00 | DURBENSTEIN GROUP | 201604209014511091 |
MEYER, DANIEL P. | ALEXANDRIA | VA | 22308 | 03/28/2018 | 4800.00 | DUBERSTEIN GROUP | 201804209111666521 |
MEYERS, ERIC | CORSICANA | TX | 75110 | 09/30/2016 | 5000.00 | INFORMATION REQUESTED | 201610279034725171 |
MIHLSTEN, GEORGE | MANHATTAN BEACH | CA | 90266 | 09/30/2015 | 5000.00 | LATHAM & WATKINS | 201511199003379266 |
MIHLSTEN, GEORGE | MANHATTAN BEACH | CA | 90266 | 04/28/2014 | 5000.00 | LATHAM & WATKINS | 14942411649 |
MIHLSTEN, GEORGE | MANHATTAN BEACH | CA | 90266 | 05/13/2016 | 2700.00 | LATHAM & WATKINS | 201607209020736623 |
MIHLSTEN, GEORGE | MANHATTAN BEACH | CA | 90266 | 10/19/2016 | 2300.00 | LATHAM & WATKINS | 201612089040054740 |
MIHLSTEN, GEORGE | MANHATTAN BEACH | CA | 90266 | 03/02/2017 | 5000.00 | LATHAM & WATKINS | 201704199052326322 |
MIHLSTEN, GJ | MANHATTAN BEACH | CA | 90266 | 06/30/2011 | 5000.00 | GJ MIHLSTEN | 13960466256 |
MILLER, BRIAN | GREENWICH | CT | 06831 | 11/02/2011 | 2500.00 | ELLIOTT ASSOCIATES | 13960471779 |
MILLER, DAVID J | NEW YORK | NY | 10012 | 08/25/2011 | 2500.00 | ELLIOTT MANAGEMENT | 13960471768 |
MILLER, H. MARK | CARRIER MILLS | IL | 62917 | 03/22/2018 | 5000.00 | MILLER CONTRACTING | 201804209111666526 |
MILLER, JEFFREY | AUSTIN | TX | 78731 | 09/14/2017 | 2300.00 | RYAN, LLC | 201710209075869856 |
MILLER, JEFFREY | AUSTIN | TX | 78731 | 04/21/2017 | 2700.00 | RYAN, LLC | 201705199054032403 |
MILLER, JEFFREY | AUSTIN | TX | 78731 | 06/25/2018 | 5000.00 | RYAN, LLC | 201807199115788085 |
MILLIGAN, JOHN | BURLINGAME | CA | 94010 | 06/04/2018 | 4600.00 | GILEAD SCIENCES, INC. | 201807199115788093 |
MILNE, JOHN D. | WASHINGTON | DC | 20003 | 03/24/2017 | 4800.00 | THE INGRAM GROUP | 201705199054032407 |
MITCHELL, KEVIN | DALLAS | TX | 75244 | 10/14/2016 | 2300.00 | SHOWBIZ CINEMAS | 201610279034725175 |
MOAVENI, KHOSROW | NAPLES | FL | 34103 | 04/06/2018 | 600.00 | FMDC | 201805189112102778 |
MOJIBI, CYRUS | BAKERSFIELD | CA | 93311 | 09/28/2017 | 5000.00 | SAN JOAQUIN REFINING COMPANY | 201711209086761089 |
MONROE, LOREN L. | MCLEAN | VA | 22101 | 06/13/2018 | 1875.00 | BGR GROUP | 201807199115788086 |
MONROE, LOREN L. | MCLEAN | VA | 22101 | 03/13/2018 | 1475.00 | BGR GROUP | 201804209111666518 |
MONROE, LOREN L. | MCLEAN | VA | 22101 | 09/13/2018 | 1650.00 | BGR GROUP | 201810199125655754 |
MONTAG, THOMAS | NEW YORK | NY | 10021 | 06/10/2014 | 5000.00 | CO-CHIEF OPERATING OFFICER | 14942411659 |
MONTAG, THOMAS | NEW YORK | NY | 10021 | 02/17/2017 | 5000.00 | CO-CHIEF OPERATING OFFICER | 201704199052326323 |
MONTAG, THOMAS | NEW YORK | NY | 10021 | 09/25/2013 | 5000.00 | CHIEF OPERATING OFFICER | 14940253583 |
MONTAG, THOMAS | NEW YORK | NY | 10021 | 03/18/2016 | 5000.00 | CO-CHIEF OPERATING OFFICER | 201604209014511099 |
MONTNA, ALFRED | YUBA CITY | CA | 95991 | 10/15/2017 | 4600.00 | MONTNA FARMS, LP | 201711209086761091 |
MONTNA, ALFRED | YUBA CITY | CA | 95991 | 09/10/2015 | 4600.00 | MONTNA FARMS, LP | 201510209003130448 |
MONTNA, ALFRED | YUBA CITY | CA | 95991 | 10/23/2014 | 5000.00 | MONTNA FARMS, LP | 15950528083 |
MONTNA, ALFRED | YUBA CITY | CA | 95991 | 03/10/2016 | 3550.00 | MONTNA FARMS, LP | 201604209014511103 |
MOORE, KATHRYN | NEWPORT BEACH | CA | 92663 | 10/17/2017 | 5000.00 | RETIRED | 201711209086761090 |
MOORE, ROBERT | LOS ANGELES | CA | 90025 | 11/16/2015 | 2500.00 | PARAMOUNT PICTURES | 201601289004691991 |
MOORE, STANLEY | GARDENA | CA | 90248 | 10/06/2015 | 2700.00 | OVERTON MOORE | 201511199003379270 |
MOORE, STANLEY | GARDENA | CA | 90248 | 09/29/2014 | 5000.00 | OVERTON MOORE | 15970158966 |
MORGAN, JAMES | LOS ALTOS HILLS | CA | 94022 | 05/30/2014 | 5000.00 | RETIRED | 14942411657 |
MORGENTHALER, DAVID | PALO ALTO | CA | 94304 | 09/12/2014 | 2500.00 | MORGENTHALER VENTURES | 15950527795 |
MORRISEY, DENISE | ALEXANDRIA | VA | 22307 | 09/30/2017 | 200.00 | CAPITOL COUNSEL | 201711209086761096 |
MORRISEY, DENISE | ALEXANDRIA | VA | 22307 | 03/31/2017 | 4800.00 | CAPITOL COUNSEL | 201705199054032403 |
MORRISEY, DENISE | WHITE SULPHUR SPRI | WV | 24986 | 03/13/2018 | 3350.00 | CAPITOL COUNSEL | 201804209111666515 |
MORRISEY, DENISE | ALEXANDRIA | VA | 22307 | 03/28/2016 | 4600.00 | CAPITOL COUNSEL | 201604209014511101 |
MUGEL, MICHAEL | SANTA ANA | CA | 92701 | 07/14/2014 | 5000.00 | RED MOUNTAIN RETAIL GROUP | 15950527785 |
MUHLENKAMP, RONALD | BUTLER | PA | 16002 | 09/14/2018 | 2300.00 | MUHLENKAMP & CO. | 201810199125655753 |
MULDOON, MICHAEL J. | LAS VEGAS | NV | 89113 | 06/30/2018 | 5000.00 | STARPOINT RESORT GROUP, INC. | 201809209123963406 |
MULDOON, MICHAEL J. | LAS VEGAS | NV | 89113 | 09/25/2017 | 4600.00 | STARPOINT RESORT GROUP, INC. | 201711209086761091 |
MULDOON, MICHAEL J. | LAS VEGAS | NV | 89113 | 08/29/2014 | 5000.00 | STARPOINT RESORT GROUP, INC. | 15950527790 |
MULDOON, MICHAEL J. | LAS VEGAS | NV | 89113 | 08/11/2016 | 4800.00 | STARPOINT RESORT GROUP, INC. | 201609209030977041 |
MUMFORD, JOHN | PORTOLA VALLEY | CA | 94028 | 04/30/2013 | 5000.00 | CROSSPOINT VENTURE PARTNERS | 13940750837 |
MUMFORD, JOHN | SAN BRUNO | CA | 94066 | 09/10/2014 | 5000.00 | CROSSPOINT VENTURE PARTNERS | 15950527793 |
MUNGER, CHARLES | PALO ALTO | CA | 94301 | 06/27/2013 | 5000.00 | SELF-EMPLOYED | 13964101786 |
MUNGER, CHARLES | PALO ALTO | CA | 94301 | 09/10/2014 | 5000.00 | SELF-EMPLOYED | 15950527794 |
MUNGER, CHARLES JR. | PALO ALTO | CA | 94301 | 08/24/2016 | 5000.00 | SELF-EMPLOYED | 201609209030977045 |
MUNGER, CHARLES JR. | PALO ALTO | CA | 94301 | 02/15/2017 | 5000.00 | SELF-EMPLOYED | 201703209050909862 |
MUNGER, CHARLES JR. | PALO ALTO | CA | 94301 | 09/30/2015 | 5000.00 | SELF-EMPLOYED | 201511199003379266 |
MURRAY, MARK | GRAND RAPIDS | MI | 49506 | 08/22/2016 | 2300.00 | MEIJER | 201609209030977043 |
MUSK, ELON | HAWTHORNE | CA | 90250 | 09/29/2014 | 5000.00 | SPACEX | 15970158967 |
MUSK, ELON | HAWTHORNE | CA | 90250 | 06/05/2018 | 5000.00 | SPACEX | 201807199115788106 |
MUSK, ELON | HAWTHORNE | CA | 90250 | 03/31/2017 | 5000.00 | SPACEX | 201705199054032412 |
MUTH, RICK | STANTON | CA | 90680 | 10/17/2017 | 5000.00 | ORCO BLOCK & HARDSCAPE | 201711209086761088 |
NADELL, JOSHUA | SHORT HILLS | NJ | 07078 | 08/12/2011 | 2500.00 | ELLIOTT MANAGEMENT | 13960471767 |
NAGLE, KEVIN | EL DORADO HILLS | CA | 95762 | 06/25/2018 | 3587.50 | JAGUAR VENTURES | 201807199115788104 |
NAGLE, KEVIN | EL DORADO HILLS | CA | 95762 | 08/27/2016 | 5000.00 | JAGUAR VENTURES | 201609209030977046 |
NAGLE, KEVIN | EL DORADO HILLS | CA | 95762 | 09/14/2017 | 5000.00 | JAGUAR VENTURES | 201710209075869860 |
NAJAFI, F. FRANCIS | PHOENIX | AZ | 85018 | 03/28/2018 | 4600.00 | DFX, LLC | 201804209111666523 |
NAMVAR, MOUSA | LOS ANGELES | CA | 90025 | 10/25/2016 | 5000.00 | GILMORE RANCH | 201701319042134751 |
NAU, JOHN L. III | HOUSTON | TX | 77219 | 06/13/2018 | 381.82 | SILVER EAGLE DISTRIBUTORS | 201807199115788106 |
NEAL, BERNARDA | NEWPORT BEACH | CA | 92660 | 03/13/2017 | 5000.00 | HOMEMAKER | 201704199052326326 |
NEAL, ROBERT | NEWPORT BEACH | CA | 92660 | 09/10/2017 | 5000.00 | HAGER PACIFIC | 201710209075869861 |
NEWMAN, JAY H | NEW YORK | NY | 10019 | 11/02/2011 | 2500.00 | ELLIOTT MANAGEMENT | 13960471779 |
NICANDROS, STEVE | HOUSTON | TX | 77024 | 04/21/2017 | 2700.00 | FRONTERA RESOURCES CORP. | 201705199054032407 |
NICHOLS, NIKKI | ROWLAND HEIGHTS | CA | 91748 | 03/22/2016 | 5000.00 | HITCHCOCK AUTOMOTIVE | 201604209014511110 |
NICKLES, DON | MC LEAN | VA | 22102 | 10/27/2017 | 4800.00 | THE NICKLES GROUPO | 201711209086761101 |
NOONAN, TIMOTHY | LOS ANGELES | CA | 90017 | 02/17/2017 | 5000.00 | LOCKTON INSURANCE BROKERS | 201704199052326337 |
NORMAN, DAVID J. | BALTIMORE | MD | 21210 | 06/08/2016 | 2300.00 | DAVCO RESTAURANTS | 201607209020736626 |
NOSRATI, ASHGAR | HOUSTON | TX | 77024 | 03/30/2018 | 600.00 | AMERICO ENERGY RESOURCES , LLC | 201805189112102779 |
NUTKIS, DANIEL | FRISCO | TX | 75034 | 03/13/2018 | 2100.00 | HITRUST | 201804209111666518 |
NYE, ERLE | DALLAS | TX | 75230 | 09/30/2016 | 2300.00 | INFORMATION REQUESTED | 201610279034725165 |
O'DONNELL, PATRICIA | NEWPORT BEACH | CA | 92663 | 08/31/2017 | 5000.00 | SELF-EMPLOYED | 201710209075869864 |
O'MALLEY, PETER | LOS ANGELES | CA | 90071 | 09/29/2014 | 5000.00 | RETIRED | 15970158967 |
O'MALLEY, PETER | LOS ANGELES | CA | 90071 | 03/09/2015 | 2300.00 | RETIRED | 15951189499 |
OBERNDORF, WILLIAM | MILL VALLEY | CA | 94941 | 10/14/2011 | 5000.00 | SPO PARTNERS & CO | 13960471774 |
OBERNDORF, WILLIAM | SAN FRANCISCO | CA | 94111 | 03/21/2016 | 5000.00 | SPO PARTNERS & CO | 201604209014511107 |
OLDS, TOM | IRVINE | CA | 92603 | 10/14/2015 | 5000.00 | GENERATION HEALTHCARE | 201511199003379271 |
OLSEN, ALAN | FREMONT | CA | 94538 | 10/17/2017 | 4800.00 | GREENSTEIN, ROGOFF, OLSEN & CO. | 201711209086761104 |
OLSEN, SUSAN | FREMONT | CA | 94538 | 10/17/2017 | 4800.00 | HOMEMAKER | 201711209086761107 |
OLSHER, BRETT | EAST HAMPTON | NY | 11937 | 11/02/2015 | 4600.00 | GOLDMAN SACHS | 201601289004691988 |
ORMOND, PAUL | OTTAWA HILLS | OH | 43615 | 06/17/2016 | 800.00 | HCR MANOR CARE | 201607209020736627 |
OSE, DOUGLAS | SACRAMENTO | CA | 95865 | 09/30/2015 | 5000.00 | SELF-EMPLOYED | 201511199003379267 |
OSTERKAMP, CHERYL | LOS ANGELES | CA | 90049 | 03/02/2017 | 2300.00 | NOT IN WORKFORCE | 201704199052326325 |
OSTERKAMP, HORST | LOS ANGELES | CA | 90049 | 03/02/2017 | 2300.00 | SELF-EMPLOYED | 201704199052326329 |
CONTRIBUTION REFUND TO AN INDIVIDUAL | |||||||
NEXTERA ENERGY, | JUNO BEACH | FL | 33408 | 03/20/2017 | -1000.00 | 201704199052326369 |
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