Individuals Who Gave To This Committee
Whose Last Name Begins With The Letter 'P'
PORTMAN FOR SENATE COMMITTEE
Party: No Associated Party9856 ARCHER LANE
DUBLIN, Ohio 43017
The query you have chosen matched 1480 individual contributions.
Displaying 1 through 500 contributers.
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| Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
|---|---|---|---|---|---|---|---|
| CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
| PACE, RICHARD Y AIA | CLEVELAND | OH | 44103 | 04/23/2010 | 1000.00 | CUMBERLAND DEVELOPMENT, LLC | 10020442049 |
| PACE, STANLEY C | CHAGRIN FALLS | OH | 44023 | 06/14/2016 | 1000.00 | N/A | 201610210200517146 |
| PACE, STANLEY C | INDIAN WELLS | CA | 92210 | 06/13/2010 | 1000.00 | N/A | 10020442049 |
| PACE, WAYNE H | ATLANTA | GA | 30327 | 09/20/2013 | 2600.00 | N/A | 13020511049 |
| PACHECO, JESSICA | PHOENIX | AZ | 85012 | 04/14/2015 | 250.00 | APS | 201507160200192577 |
| PACK, ZACHARY | NEW YORK | NY | 10003 | 01/22/2014 | 2600.00 | KKR | 14020270681 |
| PACKARD, MATT | SPRINGVILLE | UT | 84663 | 09/16/2016 | 1000.00 | CENTRAL BANK | 201610210200524984 |
| PACKARD, MATT | SPRINGVILLE | UT | 84663 | 09/16/2016 | 1000.00 | CENTRAL BANK | 201610210200524984 |
| PACKWOOD, BOB | LONG BEACH | CA | 90802 | 06/27/2015 | 1000.00 | SUNRISE RESEARCH CORP | 201507160200192577 |
| PADILLA, CHRISTOPHER A | BETHESDA | MD | 20817 | 05/15/2015 | 100.00 | IBM | 201507160200192577 |
| PADILLA, CHRISTOPHER A | BETHESDA | MD | 20817 | 05/15/2015 | 400.00 | IBM | 201507160200192578 |
| PADILLA, CHRISTOPHER A | BETHESDA | MD | 20817 | 07/19/2012 | 2000.00 | IBM | 13020252621 |
| PADILLA, CHRISTOPHER A | BETHESDA | MD | 20817 | 03/15/2014 | 600.00 | IBM | 14020270681 |
| PADILLA, CHRISTOPHER A | BETHESDA | MD | 20817 | 03/15/2014 | 400.00 | IBM | 14020270682 |
| PADILLA, CHRISTOPHER A | WASHINGTON | DC | 20008 | 04/22/2009 | 500.00 | IBM | 29020260151 |
| PADILLA, CHRISTOPHER A | WASHINGTON | DC | 20008 | 09/23/2010 | 1000.00 | IBM | 10020714374 |
| PADRON, JORGE | MIAMI | FL | 33131 | 01/20/2016 | 500.00 | PADRON CIGARS | 201603030200076791 |
| PADUCHIK, JASON | GROVE CITY | OH | 43123 | 11/01/2010 | 269.80 | CA INTERNATIONAL | 10021044043 |
| PAGE, CHRISTOPHER | STREETSBORO | OH | 44241 | 01/23/2015 | 2000.00 | CLEVELAND STEEL CONTAINER | 15020134139 |
| PAGE, CYNTHIA M | WAYZATA | MN | 55391 | 08/02/2010 | 2400.00 | N/A | 10020714374 |
| PAGE, CYNTHIA M | WAYZATA | MN | 55391 | 03/16/2016 | 2700.00 | N/A | 201604190200128609 |
| PAGE, GREGORY | WAYZATA | MN | 55391 | 05/02/2016 | 2700.00 | CARGILL INC. | 201610210200517147 |
| PAGE, GREGORY | WAYZATA | MN | 55391 | 12/23/2015 | 1900.00 | CARGILL INC. | 201602010200021421 |
| PAGE, GREGORY | WAYZATA | MN | 55391 | 05/09/2012 | 1000.00 | CARGILL INC. | 12020571027 |
| PAGE, GREGORY | WAYZATA | MN | 55391 | 06/11/2015 | 1700.00 | CARGILL INC. | 201507160200192578 |
| PAGE, GREGORY | WAYZATA | MN | 55391 | 08/02/2010 | 2400.00 | CARGILL INC. | 10020714374 |
| PAGE, GREGORY | WAYZATA | MN | 55391 | 06/11/2015 | 800.00 | CARGILL INC. | 201507160200192578 |
| PAGE, JEROME | NAPLES | FL | 34103 | 07/07/2015 | 250.00 | N/A | 201510160200273217 |
| PAGE, KENNETH | CINCINNATI | OH | 45244 | 06/19/2010 | 250.00 | MERCY HEALTH PARTNERS | 10020442050 |
| PAGLOW, CATHERINE L | LIMA | OH | 45806 | 10/20/2016 | 50.00 | N/A | 201612130200777782 |
| PAHLAVAN, REZA A | GEYSERVILLE | CA | 95441 | 05/14/2009 | 1000.00 | SQUIRE SANDERS | 29020260412 |
| PAHLS, FRANCIS | TIFFIN | OH | 44883 | 09/20/2016 | 50.00 | 201610210200524985 | |
| PAHLS, FRANCIS | TIFFIN | OH | 44883 | 07/25/2016 | 40.00 | 201610210200524984 | |
| PAHLS, FRANCIS | TIFFIN | OH | 44883 | 07/25/2016 | 40.00 | 201610210200524984 | |
| PAHLS, FRANCIS | TIFFIN | OH | 44883 | 09/20/2016 | 50.00 | 201610210200524985 | |
| PAHLS, FRANCIS | TIFFIN | OH | 44883 | 10/15/2016 | 50.00 | 201610280200632023 | |
| PAHWA, SUDHIR K | SAN ANTONIO | TX | 78258 | 06/28/2010 | 500.00 | INFORMATION REQUESTED | 10020442050 |
| PAINTER, JACK | CINCINNATI | OH | 45243 | 01/20/2010 | 1200.00 | SELF EMPLOYED | 10020243161 |
| PAINTER, JACK | CINCINNATI | OH | 45243 | 02/13/2015 | 1000.00 | CHEMED CORP | 15020134140 |
| PAINTER, JACK | CINCINNATI | OH | 45243 | 11/16/2013 | 1000.00 | SELF EMPLOYED | 14020124054 |
| PAINTER, MARILYN | COLUMBUS | OH | 43206 | 08/01/2016 | 47.50 | N/A | 201610210200524985 |
| PAINTER, MARILYN | COLUMBUS | OH | 43206 | 09/27/2016 | 48.00 | N/A | 201610210200524985 |
| PAINTER, MARILYN | COLUMBUS | OH | 43206 | 04/12/2016 | 47.50 | N/A | 201610210200517147 |
| PAINTER, MARILYN | COLUMBUS | OH | 43206 | 09/19/2015 | 50.00 | N/A | 201510160200273217 |
| PAINTER, MARILYN | COLUMBUS | OH | 43206 | 01/20/2016 | 45.00 | N/A | 201603030200076792 |
| PAINTER, MARILYN | COLUMBUS | OH | 43206 | 05/29/2016 | 47.50 | N/A | 201610210200517147 |
| PAINTER, MARILYN | COLUMBUS | OH | 43206 | 11/19/2015 | 50.00 | N/A | 201602010200021421 |
| PAINTER, MARILYN | COLUMBUS | OH | 43206 | 09/27/2016 | 48.00 | N/A | 201610210200524985 |
| PAINTER, MARILYN | COLUMBUS | OH | 43206 | 08/01/2016 | 47.50 | N/A | 201610210200524985 |
| PAINTER, MARILYN | COLUMBUS | OH | 43206 | 10/31/2016 | 50.00 | N/A | 201612130200777782 |
| PAINTER, MARILYN | COLUMBUS | OH | 43206 | 07/20/2015 | 50.00 | N/A | 201510160200273217 |
| PALAGYI, PAUL | WASHINGTON | DC | 20002 | 10/26/2010 | 250.00 | UNITED STATES SENATE | 10021044043 |
| PALAGYI, PAUL | WASHINGTON | DC | 20002 | 12/07/2009 | 250.00 | UNITED STATES SENATE | 10020071359 |
| PALICH, CHRISTIAN | COLUMBUS | OH | 43215 | 05/05/2016 | 2000.00 | OHIO COAL ASSOC. | 201610210200517148 |
| PALIOBAGIS, MARIA | NEW RICHMOND | OH | 45157 | 10/20/2016 | 25.00 | 201612130200777782 | |
| PALKO, GEORGE J | NORTH ROYALTON | OH | 44133 | 12/09/2009 | 1000.00 | GREAT LAKES CONSTRUCTION | 10020071359 |
| PALLOTTA, JAMES J | WESTON | MA | 02493 | 10/27/2010 | 2400.00 | RAPTOR CAPITAL MGMT | 10021044044 |
| PALLOTTA, KIMBERLY S | WESTON | MA | 02493 | 10/27/2010 | 2400.00 | HOMEMAKER | 10021044044 |
| PALM, JAMES D | EDMOND | OK | 73034 | 11/22/2013 | 2600.00 | GULFPORT ENERGY | 14020124054 |
| PALMER, A. A JR | ROCKY RIVER | OH | 44116 | 04/01/2016 | 400.00 | 201610210200517149 | |
| PALMER, C PAUL | FINDLAY | OH | 45840 | 01/20/2016 | 675.00 | THE NATIONAL LIME & STONE CO | 201603030200076792 |
| PALMER, CAREY M | FINDLAY | OH | 45840 | 09/06/2010 | 500.00 | MARATHON PETROLEUM CO | 10020714375 |
| PALMER, CARLETON P III | FINDLAY | OH | 45839 | 12/18/2015 | 200.00 | NATIONAL LIME AND STONE CO | 201602010200021422 |
| PALMER, CARLETON P III | FINDLAY | OH | 45839 | 05/18/2010 | 2400.00 | NATIONAL LIME & STONE CO | 10020442050 |
| PALMER, CARLETON P III | FINDLAY | OH | 45839 | 07/14/2009 | 2400.00 | NATIONAL LIME & STONE CO | 29020373854 |
| PALMER, CARLETON P III | FINDLAY | OH | 45839 | 12/18/2015 | 2700.00 | NATIONAL LIME AND STONE CO | 201602010200021422 |
| PALMER, CARLTON P III | FINDLAY | OH | 45839 | 09/23/2013 | 2500.00 | NATIONAL LIME AND STONE CO | 13020511049 |
| PALMER, DIANTHA | FAIRPORT HARBOR | OH | 44077 | 06/17/2010 | 250.00 | 10020442051 | |
| PALMER, FREDERICK D | SAINT LOUIS | MO | 63124 | 01/21/2010 | 2400.00 | GOVER PEABODY ENERGY | 10020243162 |
| PALMER, JOHN J | CINCINNATI | OH | 45243 | 02/10/2010 | 2400.00 | OHIO NATIONAL FINANCIAL SERV | 10020243162 |
| PALMER, JOHN J | CINCINNATI | OH | 45243 | 02/10/2010 | 2400.00 | OHIO NATIONAL FINANCIAL SERV | 10020243162 |
| PALMER, PAUL C | FINDLAY | OH | 45840 | 05/18/2010 | 2400.00 | THE NATIONAL LIME & STONE CO | 10020442051 |
| PALMER, RICHARD | CINCINNATI | OH | 45243 | 09/30/2010 | 250.00 | N.A. | 10020714375 |
| PALMER, ROSANNA G | FINDLAY | OH | 45839 | 12/18/2015 | 2700.00 | N/A | 201602010200021422 |
| PALMER, ROSANNA G | FINDLAY | OH | 45839 | 12/18/2015 | 2700.00 | N/A | 201602010200021423 |
| PALMER, ROSANNA G | FINDLAY | OH | 45839 | 05/18/2010 | 2400.00 | N/A | 10020442051 |
| PALMER, SARAH | FINDLAY | OH | 45840 | 01/20/2016 | 675.00 | NA | 201603030200076792 |
| PALMISANO, SAMUEL J | SOUTHPORT | CT | 06890 | 10/25/2015 | 2700.00 | RETIRED CHAIRMAN IBM | 201602010200021423 |
| PALMISANO, SAMUEL J | SOUTHPORT | CT | 06890 | 10/25/2015 | 2700.00 | RETIRED CHAIRMAN IBM | 201602010200021423 |
| PALOMO, OSWALDO | FAIRFIELD | CT | 06824 | 03/05/2015 | 1000.00 | SR. VICE PRESIDENT | 15020134140 |
| PALUMBO, MARIO J JR | NEW YORK | NY | 10023 | 01/22/2014 | 1000.00 | MILLENNIUM PARTNERS | 14020270682 |
| PANCERO, GREGG | CINCINNATI | OH | 45236 | 02/16/2015 | 500.00 | N/A | 15020134140 |
| PANCERO, GREGG | CINCINNATI | OH | 45236 | 03/11/2010 | 2000.00 | GPMG, INC | 10020243163 |
| PANCERO, GREGG | CINCINNATI | OH | 45236 | 02/20/2013 | 500.00 | GPMG, INC | 13020232772 |
| PANCERO, GREGG | CINCINNATI | OH | 45236 | 03/01/2016 | 500.00 | NA | 201604190200128609 |
| PANCERO, GREGG MR | CINCINNATI | OH | 45236 | 03/21/2009 | 2300.00 | GREGG PANCERO INC. | 29020173876 |
| PANCERO, SANDY | CINCINNATI | OH | 45236 | 02/20/2013 | 500.00 | N/A | 13020232772 |
| PANCOAST, JAMES R | OAKWOOD | OH | 45419 | 06/15/2016 | 1000.00 | PREMIER HEALTH | 201610210200517149 |
| PANICHI, VINCENT M | BEACHWOOD | OH | 44122 | 06/28/2010 | 1000.00 | N/A | 10020442052 |
| PANITCH, GERSON | POTOMAC | MD | 20854 | 02/28/2016 | 500.00 | FINNEGAN | 201604190200128610 |
| PANITCH, IRWIN | POTOMAC | MD | 20854 | 02/28/2016 | 500.00 | DELOITTE TAX LLP | 201604190200128610 |
| PANNIKOTTU, ABRAHAM | AKRON | OH | 44319 | 08/10/2016 | 1000.00 | AMERICAN ENGINEERING GROUP | 201610210200524986 |
| PANNIKOTTU, ABRAHAM | AKRON | OH | 44319 | 08/10/2016 | 1000.00 | AMERICAN ENGINEERING GROUP | 201610210200524986 |
| PANTUSO, PETER | WASHINGTON | DC | 20001 | 03/14/2016 | 850.00 | AMERICAN BUS ASSOCIATION | 201604190200128611 |
| PANTUSO, PETER | WASHINGTON | DC | 20001 | 03/14/2016 | 150.00 | AMERICAN BUS ASSOCIATION | 201604190200128610 |
| PANTUSO, PETER | WASHINGTON | DC | 20001 | 09/30/2015 | 200.00 | AMERICAN BUS ASSOCIATION | 201510160200273218 |
| PANTUSO, PETER | WASHINGTON | DC | 20001 | 08/06/2015 | 500.00 | AMERICAN BUS ASSOCIATION | 201510160200273218 |
| PANTUSO, PETER | WASHINGTON | DC | 20001 | 09/30/2015 | 50.00 | AMERICAN BUS ASSOCIATION | 201510160200273218 |
| PANTUSO, PETER | WASHINGTON | DC | 20001 | 07/25/2011 | 250.00 | AMERICAN BUS ASSOCIATION | 12020684633 |
| PANTUSO, PETER | WASHINGTON | DC | 20001 | 08/14/2017 | 250.00 | AMERICAN BUS ASSOCIATION | 201710200200359375 |
| PANTUSO, PETER | WASHINGTON | DC | 20001 | 08/02/2013 | 250.00 | AMERICAN BUS ASSOCIATION | 13020511050 |
| PANTUSO, PETER | WASHINGTON | DC | 20001 | 07/28/2012 | 500.00 | AMERICAN BUS ASSOCIATION | 13020252621 |
| PANTUSO, PETER | ALEXANDRIA | VA | 22315 | 09/28/2010 | 500.00 | AMERICAN BUS ASSOCIATION | 10020714375 |
| PANTUSO, PETER | WASHINGTON | DC | 20001 | 06/25/2014 | 1000.00 | AMERICAN BUS ASSOCIATION | 14020561215 |
| PANZICA, NACY A | CLEVELAND | OH | 44143 | 07/15/2016 | 250.00 | PANZICA CONSTRUCTION | 201610210200524986 |
| PANZICA, NACY A | CLEVELAND | OH | 44143 | 09/10/2016 | 500.00 | PANZICA CONSTRUCTION | 201610210200524986 |
| PANZICA, NACY A | CLEVELAND | OH | 44143 | 07/15/2016 | 250.00 | PANZICA CONSTRUCTION | 201610210200524986 |
| PANZICA, NACY A | CLEVELAND | OH | 44143 | 09/10/2016 | 500.00 | PANZICA CONSTRUCTION | 201610210200524986 |
| PAOLETTA, MARK R | FALLS CHURCH | VA | 22046 | 06/25/2015 | 1000.00 | DLA PIPER | 201507160200192579 |
| PAOLETTA, MARK R | FALLS CHURCH | VA | 22046 | 07/22/2010 | 250.00 | 10020714376 | |
| PAOLETTA, PATRICIA | FALLS CHURCH | VA | 22046 | 07/22/2010 | 250.00 | 10020714376 | |
| PAPALARDO, SALVESTER | BRECKSVILLE | OH | 44141 | 09/05/2018 | 2000.00 | UNITED AGENCIES, INC. | 201810159124992768 |
| PAPENBROCK, WILLIAM A | NOVELTY | OH | 44072 | 05/16/2016 | 500.00 | RETIRED | 201610210200517149 |
| PAPEZ, ELIZABETH | MCLEAN | VA | 22101 | 09/27/2016 | 500.00 | WINSTON & STRAWN LLP | 201610210200524987 |
| PAPEZ, ELIZABETH | MCLEAN | VA | 22101 | 09/27/2016 | 500.00 | WINSTON & STRAWN LLP | 201610210200524987 |
| PAPINI, BONNIE | BEAVERCREEK | OH | 45434 | 07/25/2016 | 200.00 | N/A | 201610210200524987 |
| PAPINI, BONNIE | BEAVERCREEK | OH | 45434 | 06/05/2016 | 100.00 | NA | 201610210200517150 |
| PAPINI, BONNIE | BEAVERCREEK | OH | 45434 | 03/19/2016 | 50.00 | N/A | 201604190200128611 |
| PAPINI, BONNIE | BEAVERCREEK | OH | 45434 | 03/31/2016 | 50.00 | N/A | 201604190200128611 |
| PAPINI, BONNIE | BEAVERCREEK | OH | 45434 | 06/23/2016 | 50.00 | NA | 201610210200517150 |
| PAPINI, BONNIE | BEAVERCREEK | OH | 45434 | 08/15/2016 | 200.00 | NA | 201610210200524987 |
| PAPINI, BONNIE | BEAVERCREEK | OH | 45434 | 07/25/2016 | 200.00 | NA | 201610210200524987 |
| PAPINI, BONNIE | BEAVERCREEK | OH | 45434 | 09/20/2016 | 200.00 | NA | 201610210200524988 |
| PAPINI, BONNIE | BEAVERCREEK | OH | 45434 | 08/15/2016 | 200.00 | NA | 201610210200524987 |
| PAPINI, BONNIE | BEAVERCREEK | OH | 45434 | 09/20/2016 | 200.00 | NA | 201610210200524988 |
| PAPOTTO, ANGELO | BAY VILLAGE | OH | 44140 | 06/30/2014 | 2400.00 | SUBURBAN COLLISION CENTERS | 14020561215 |
| PAPOTTO, ANGELO | BAY VILLAGE | OH | 44140 | 06/30/2014 | 2600.00 | SUBURBAN COLLISION CENTERS | 14020561215 |
| PAPPAS, LEAH | COLUMBUS | OH | 43206 | 09/29/2009 | 1000.00 | CALLE HALTER | 29020373854 |
| PAPPAS, NORMAN A | FARMINGTON HILLS | MI | 48334 | 05/17/2016 | 200.00 | PAPPAS FINANCIAL | 201610210200517150 |
| PAPPAS, NORMAN A | FARMINGTON HILLS | MI | 48334 | 06/05/2015 | 200.00 | PAPPAS FINANCIAL | 201507160200192579 |
| PARADISE, DAVID | NATCHEZ | MS | 39122 | 06/22/2010 | 2400.00 | SELF | 10020442052 |
| PARAVANO, JEFFREY H | BRECKSVILLE | OH | 44141 | 02/05/2010 | 1900.00 | BAKER & HOSTETLER | 10020243163 |
| PARAVANO, JEFFREY H | BRECKSVILLE | OH | 44141 | 02/05/2010 | 2400.00 | BAKER & HOSTETLER | 10020243163 |
| PARAVANO, JEFFREY H | WASHINGTON | DC | 20036 | 11/22/2011 | 2500.00 | BAKER & HOSTETLER | 12020130340 |
| PARAVANO, JEFFREY H | MCLEAN | VA | 22102 | 11/01/2012 | 2500.00 | BAKER & HOSTETLER | 13020252547 |
| PARCHMAN, YVONNE M | CINCINNATI | OH | 45230 | 09/20/2016 | 52.00 | N/A | 201610210200524988 |
| PARCHMAN, YVONNE M | CINCINNATI | OH | 45230 | 06/26/2016 | 52.00 | N/A | 201610210200517151 |
| PARCHMAN, YVONNE M | CINCINNATI | OH | 45230 | 05/29/2016 | 50.00 | N/A | 201610210200517151 |
| PARCHMAN, YVONNE M | CINCINNATI | OH | 45230 | 07/25/2016 | 67.00 | N/A | 201610210200524988 |
| PARCHMAN, YVONNE M | CINCINNATI | OH | 45230 | 09/20/2016 | 52.00 | N/A | 201610210200524988 |
| PARCHMAN, YVONNE M | CINCINNATI | OH | 45230 | 07/25/2016 | 67.00 | N/A | 201610210200524988 |
| PARCHMAN, YVONNE M | CINCINNATI | OH | 45230 | 10/05/2016 | 52.00 | N/A | 201610280200632024 |
| PARDES, HERBERT | NEW YORK | NY | 10025 | 03/15/2014 | 1000.00 | NEW YORK PRESBYTERIAN HOSPIT | 14020270682 |
| PARDES, HERBERT | NEW YORK | NY | 10025 | 08/11/2016 | 1000.00 | NEW YORK PRESBYTERIAN HOSPIT | 201610210200524989 |
| PARDES, HERBERT | NEW YORK | NY | 10025 | 08/11/2016 | 1000.00 | NEW YORK PRESBYTERIAN HOSPIT | 201610210200524989 |
| PAREKH, KETAN | COPLEY | OH | 44321 | 10/16/2016 | 250.00 | PRIMERICA | 201610280200632024 |
| PAREKH, KETAN | COPLEY | OH | 44321 | 08/10/2016 | 500.00 | PRIMERICA | 201610210200524989 |
| PAREKH, KETAN | COPLEY | OH | 44321 | 08/10/2016 | 500.00 | PRIMERICA | 201610210200524989 |
| PARIS, ADAM S | LOS ANGELES | CA | 90067 | 05/25/2015 | 1500.00 | SULLIVAN & CROMWELL LLP | 201507160200192579 |
| PARISI, GERALD L | FAIRBORN | OH | 45324 | 02/27/2016 | 500.00 | ISUPPLY CO. | 201604190200128612 |
| PARISL, GERALD L | FAIRBORN | OH | 45324 | 02/15/2010 | 250.00 | ISUPPLY CO. | 10020243164 |
| PARK, ALEX | SOLON | OH | 44139 | 09/30/2010 | 250.00 | CRESTMONT CADILLAC | 10020714377 |
| PARK, JON W | WESTFIELD CENTER | OH | 44251 | 02/09/2015 | 250.00 | WESTFIELD BANK | 15020134141 |
| PARK, JON W | WESTFIELD CENTER | OH | 44251 | 05/16/2016 | 200.00 | WESTFIELD BANK | 201610210200517151 |
| PARK, JON W | WESTFIELD CENTER | OH | 44251 | 09/30/2015 | 150.00 | WESTFIELD BANK | 201510160200273219 |
| PARK, JON W | WESTFIELD CENTER | OH | 44251 | 08/19/2016 | 75.00 | WESTFIELD BANK | 201610210200524989 |
| PARK, JON W | WESTFIELD CENTER | OH | 44251 | 08/19/2016 | 75.00 | WESTFIELD BANK | 201610210200524989 |
| PARK, MICHAEL | VIENNA | VA | 22181 | 07/30/2014 | 1000.00 | ALSTON & BIRD LLP | 14021034793 |
| PARK, MICHAEL | ARLINGTON | VA | 22207 | 05/19/2015 | 1000.00 | ALSTON & BIRD LLP | 201507160200192580 |
| PARK, PHIL | MCLEAN | VA | 22101 | 07/22/2016 | 250.00 | ALTRIA | 201610210200524990 |
| PARK, PHIL | MCLEAN | VA | 22101 | 07/22/2016 | 250.00 | ALTRIA | 201610210200524990 |
| PARK, PHIL | MCLEAN | VA | 22101 | 08/02/2013 | 250.00 | ALTRIA | 13020511050 |
| PARK, PHIL | MCLEAN | VA | 22101 | 06/25/2015 | 500.00 | ALTRIA | 201507160200192580 |
| PARK, RAYMOND | CLEVELAND | OH | 44135 | 06/11/2015 | 1000.00 | PARK CORP | 201507160200192580 |
| PARK, RAYMOND | CLEVELAND | OH | 44135 | 03/12/2016 | 1700.00 | PARK CORP | 201604190200128612 |
| PARK, RAYMOND | CLEVELAND | OH | 44135 | 03/12/2016 | 2700.00 | PARK CORP | 201604190200128612 |
| PARK, SUNNY | ATLANTA | GA | 30340 | 11/13/2015 | 2700.00 | GENERAL BLDG MAINT | 201602010200021424 |
| PARKE, MORGAN | SHARON CENTER | OH | 44274 | 08/26/2013 | 250.00 | FIRST ENERGY | 13020511050 |
| PARKER, ANTHONY W | WASHINGTON | DC | 20007 | 06/29/2016 | 500.00 | PARKER TIDE | 201610210200517152 |
| PARKER, ANTHONY W | WASHINGTON | DC | 20007 | 09/27/2016 | 250.00 | PARKER TIDE | 201610210200524990 |
| PARKER, ANTHONY W | WASHINGTON | DC | 20007 | 09/27/2016 | 250.00 | PARKER TIDE | 201610210200524990 |
| PARKER, ANTHONY W | WASHINGTON | DC | 20007 | 10/20/2016 | 1000.00 | PARKER TIDE | 201612130200777783 |
| PARKER, CECIL | MEDINA | OH | 44256 | 05/27/2016 | 250.00 | N/A | 201610210200517152 |
| PARKER, CHESTER | NORTH CANTON | OH | 44720 | 08/15/2016 | 60.00 | NA | 201610210200524990 |
| PARKER, CHESTER JR | NORTH CANTON | OH | 44720 | 08/15/2016 | 60.00 | NA | 201610210200524990 |
| PARKER, CHESTER JR | NORTH CANTON | OH | 44720 | 08/31/2016 | 60.00 | NA | 201610210200524991 |
| PARKER, CHESTER JR | NORTH CANTON | OH | 44720 | 09/20/2016 | 60.00 | NA | 201610210200524991 |
| PARKER, CHESTER JR | NORTH CANTON | OH | 44720 | 04/24/2016 | 60.00 | NA | 201610210200517152 |
| PARKER, CHESTER JR | NORTH CANTON | OH | 44720 | 05/29/2016 | 60.00 | NA | 201610210200517153 |
| PARKER, CHESTER JR | NORTH CANTON | OH | 44720 | 05/07/2015 | 50.00 | NA | 201507160200192581 |
| PARKER, CHESTER JR | NORTH CANTON | OH | 44720 | 06/06/2015 | 50.00 | NA | 201507160200192581 |
| PARKER, CHESTER JR | NORTH CANTON | OH | 44720 | 08/11/2015 | 50.00 | NA | 201510160200273219 |
| PARKER, CHESTER JR | NORTH CANTON | OH | 44720 | 09/12/2015 | 50.00 | NA | 201510160200273219 |
| PARKER, CHESTER JR | NORTH CANTON | OH | 44720 | 02/22/2016 | 60.00 | NA | 201603030200076793 |
| PARKER, CHESTER JR | NORTH CANTON | OH | 44720 | 01/26/2016 | 60.00 | NA | 201603030200076793 |
| PARKER, CHESTER JR | NORTH CANTON | OH | 44720 | 08/31/2016 | 60.00 | NA | 201610210200524991 |
| PARKER, CHESTER JR | NORTH CANTON | OH | 44720 | 09/20/2016 | 60.00 | NA | 201610210200524991 |
| PARKER, CHESTER JR | NORTH CANTON | OH | 44720 | 03/21/2016 | 60.00 | NA | 201604190200128613 |
| PARKER, CHESTER JR | NORTH CANTON | OH | 44720 | 10/10/2015 | 50.00 | NA | 201602010200021424 |
| PARKER, CHESTER JR | NORTH CANTON | OH | 44720 | 11/16/2015 | 50.00 | NA | 201602010200021424 |
| PARKER, CHESTER JR | NORTH CANTON | OH | 44720 | 12/07/2015 | 60.00 | NA | 201602010200021425 |
| PARKER, DAVID | NEW YORK | NY | 10128 | 07/01/2010 | 800.00 | KLEINBERG KAPLAN ET AL | 10020713757 |
| PARKER, DAVID B | COLUMBUS | OH | 43221 | 08/14/2015 | 250.00 | HCR MANORCARE | 201510160200273220 |
| PARKER, DREW | ENGLEWOOD | NJ | 07631 | 02/22/2016 | 500.00 | KINGSBROOK INVESTMENT | 201603030200076793 |
| PARKER, JOHN D | HINCKLEY | OH | 44233 | 04/05/2014 | 250.00 | ATTORNEY | 14020561216 |
| PARKER, LAWRENCE A | SALEM | OH | 44460 | 06/27/2016 | 250.00 | RETIRED | 201610210200517154 |
| PARKER, LAWRENCE A | SALEM | OH | 44460 | 06/05/2016 | 100.00 | RETIRED | 201610210200517153 |
| PARKER, ROBERT L JR | HOUSTON | TX | 77019 | 03/20/2010 | 1000.00 | PARKER DRILLING CO. | 10020243164 |
| PARKER, RUTH F | SANDUSKY | OH | 44870 | 05/07/2014 | 200.00 | N/A | 14020561216 |
| PARKER, RUTH F | SANDUSKY | OH | 44870 | 08/16/2009 | 500.00 | N/A | 29020373855 |
| PARKER, RUTH F | SANDUSKY | OH | 44870 | 02/19/2013 | 500.00 | N/A | 13020232772 |
| PARKER, RUTH F | SANDUSKY | OH | 44870 | 09/27/2014 | 1000.00 | N/A | 14021034794 |
| PARKER, SCOTT | AVON | OH | 44011 | 10/20/2010 | 250.00 | FIRST PLACE BANK | 10021044044 |
| PARKER, STEPHEN H | MAYFIELD VILLAGE | OH | 44143 | 06/21/2016 | 500.00 | SELF | 201610210200517154 |
| PARKER, STUART | SHAVANO PARK | TX | 78231 | 10/23/2015 | 1500.00 | USAA | 201602010200021425 |
| PARKER, STUART | SAN ANTONIO | TX | 78288 | 03/09/2010 | 1000.00 | USAA | 10020243164 |
| PARKER, TIM | TUSCALOOSA | AL | 35402 | 06/30/2015 | 500.00 | PARKER TOWING | 201507160200192581 |
| PARKER, WILLIAM S | OTTAWA HILLS | OH | 43615 | 08/01/2016 | 100.00 | SELF | 201610210200524991 |
| PARKER, WILLIAM S | OTTAWA HILLS | OH | 43615 | 08/10/2016 | 100.00 | SELF | 201610210200524992 |
| PARKER, WILLIAM S | OTTAWA HILLS | OH | 43615 | 08/01/2016 | 100.00 | SELF | 201610210200524991 |
| PARKER, WILLIAM S | OTTAWA HILLS | OH | 43615 | 08/10/2016 | 100.00 | SELF | 201610210200524992 |
| PARKS, CHAD W | POMPANO BEACH | FL | 33060 | 09/27/2013 | 1500.00 | ONLINE 401K | 13020511051 |
| PARKS, CHARLES | AKRON | OH | 44333 | 06/17/2010 | 250.00 | 10020442053 | |
| PARKS, KENNETH | MC DERMOTT | OH | 45652 | 04/01/2016 | 100.00 | 201610210200517154 | |
| PARKS, KEVIN | XENIA | OH | 45385 | 07/19/2016 | 20.16 | MORRIS FURNITURE COMPANY, INC. | 201610210200524992 |
| PARKS, KEVIN | XENIA | OH | 45385 | 07/19/2016 | 20.16 | MORRIS FURNITURE COMPANY, INC. | 201610210200524992 |
| PARKS, KEVIN | XENIA | OH | 45385 | 06/20/2016 | 50.00 | MORRIS FURNITURE COMPANY, INC. | 201610210200517155 |
| PARKS, KEVIN | XENIA | OH | 45385 | 06/23/2016 | 10.00 | MORRIS FURNITURE COMPANY, INC. | 201610210200517155 |
| PARLIN, DAVID | CINCINNATI | OH | 45243 | 10/15/2010 | 250.00 | SELF | 10021044045 |
| PARLIN, DAVID T | CINCINNATI | OH | 45243 | 06/14/2016 | 200.00 | N/A | 201610210200517156 |
| PARLIN, DAVID T | CINCINNATI | OH | 45243 | 12/29/2009 | 1000.00 | ATM EXCHANGE | 10020071360 |
| PARLIN, DAVID T | CINCINNATI | OH | 45243 | 05/22/2010 | 200.00 | ATM EXCHANGE | 10020442053 |
| PARR, JENNIFER L | THE VILLAGES | FL | 32162 | 04/29/2009 | 2400.00 | THE VILLAGES | 29020260321 |
| PARR, JENNIFER L | THE VILLAGES | FL | 32162 | 04/29/2009 | 2400.00 | THE VILLAGES | 29020260027 |
| PARR, RICHARD A II POD | ANN ARBOR | MI | 48103 | 09/30/2013 | 500.00 | HCR MANORCARE | 13020511051 |
| PARR, RICHARD A II POD | ANN ARBOR | MI | 48103 | 08/14/2015 | 1000.00 | HCR MANORCARE | 201510160200273220 |
| PARR, RICHARD A II POD | ANN ARBOR | MI | 48103 | 03/08/2016 | 200.00 | HCR MANORCARE | 201604190200128613 |
| PARRETT, WILLIAM G | NEW CANAAN | CT | 06840 | 04/10/2015 | 1000.00 | IGATE CORP | 201507160200192582 |
| PARRINI, DANTE C | YORK | PA | 17401 | 06/11/2015 | 1000.00 | GLATFELTER | 201507160200192582 |
| PARRISH, MATTHEW S | MILFORD | OH | 45150 | 09/18/2015 | 250.00 | CALFEE HALTER GRISWOLD | 201510160200273220 |
| PARRISH, NICHOLAS | CHICAGO | IL | 60657 | 05/10/2014 | 500.00 | GROSVENOR CAPITAL MANAGEMENT | 14020561216 |
| PARROTT, REX | MARION | OH | 43302 | 05/16/2016 | 100.00 | WYANDOT, INC. | 201610210200517156 |
| PARSONS, LARRY R | CANTON | OH | 44708 | 09/15/2010 | 800.00 | W&LE RAILWAY CO | 10020714378 |
| PARSONS, LARRY R | CANTON | OH | 44708 | 03/18/2015 | 1000.00 | WHEELING & LAKE ERIE RAILROA | 15020134141 |
| PARSONS, LARRY R | CANTON | OH | 44708 | 04/20/2016 | 100.00 | WHEELING & LAKE ERIE RAILROA | 201610210200517157 |
| PARSONS, LARRY R | CANTON | OH | 44708 | 04/07/2016 | 100.00 | WHEELING & LAKE ERIE RAILROA | 201610210200517156 |
| PARSONS, LARRY R | BREWSTER | OH | 44613 | 06/30/2009 | 500.00 | WHEELING & LAKE ERIE RAILROA | 29020260347 |
| PARSONS, RICHARD | LONDON | OH | 43140 | 10/01/2010 | 250.00 | RYAN SPECIALTY | 10020923632 |
| PARSONS, RICHARD | LONDON | OH | 43140 | 03/01/2010 | 250.00 | N/A | 10020243165 |
| PARSONS, THOMAS B | KIRKLAND | WA | 98033 | 06/14/2016 | 1000.00 | HOLLAND PARTNER GRP | 201610210200517157 |
| PART, HOWARD | DAYTON | OH | 45459 | 03/13/2016 | 500.00 | N/A | 201604190200128613 |
| PART, KRISTINE K | DAYTON | OH | 45459 | 03/13/2016 | 500.00 | KUNESH EYE CENTER | 201604190200128614 |
| PART, KRISTINE K | DAYTON | OH | 45459 | 03/05/2015 | 250.00 | N/A | 15020134141 |
| PARTON-KRINSKY, CONSTANCE | MANSFIELD | OH | 44903 | 11/25/2009 | 500.00 | N/A | 10020071360 |
| PARTRICH, ROSS H | WEST BLOOMFIELD | MI | 48323 | 04/19/2016 | 1000.00 | RHP PROPERTIES | 201610210200517157 |
| PARTRICH, ROSS H | WEST BLOOMFIELD | MI | 48323 | 06/25/2010 | 1000.00 | INNSBROOK | 10020442054 |
| PARTRICH, SPENCER M | FARMINGTON HILLS | MI | 48334 | 04/19/2016 | 1000.00 | RHP PROPERTIES | 201610210200517158 |
| PARVER, MITCH | LOS ANGELES | CA | 90034 | 06/13/2016 | 500.00 | SELF | 201610210200517158 |
| PARZEN, STANLEY | EVANSTON | IL | 60202 | 08/11/2016 | 500.00 | MAYER BROWN LLP | 201610210200524992 |
| PARZEN, STANLEY | EVANSTON | IL | 60202 | 08/11/2016 | 500.00 | MAYER BROWN LLP | 201610210200524992 |
| PARZEN, STANLEY | EVANSTON | IL | 60202 | 10/30/2016 | 75.00 | MAYER BROWN LLP | 201612130200777783 |
| PASCUCCI, JOCELYN A | LOCUST VALLEY | NY | 11560 | 03/18/2010 | 2400.00 | N/A | 10020243165 |
| PASCUCCI, JOCELYN A | LOCUST VALLEY | NY | 11560 | 03/18/2010 | 2400.00 | N/A | 10020243165 |
| PASCUCCI, MICHAEL C | LOCUST VALLEY | NY | 11560 | 03/18/2010 | 2400.00 | WLNY TV 10/55 | 10020243166 |
| PASCUCCI, MICHAEL C | LOCUST VALLEY | NY | 11560 | 03/18/2010 | 2400.00 | WLNY TV 10/55 | 10020243166 |
| PASQUALE, JULIA L | GALLIPOLIS | OH | 45631 | 04/19/2010 | 250.00 | CABELL HUNTINGTON HOSPITAL | 10020442054 |
| PASTERIS, PAUL | WAITSFIELD | VT | 05673 | 05/03/2010 | 2000.00 | NY LIFE | 10020442054 |
| PASTERNAK, REUVEN | MILLER PLACE | NY | 11764 | 03/17/2015 | 500.00 | PHYSICIAN/HOSPITAL ADMINISTRATOR | 15020134142 |
| PATE, BARBARA A | ARLINGTON | VA | 22209 | 10/26/2015 | 1000.00 | DAVIS & HARMAN LLP | 201602010200021425 |
| PATE, BARBARA A | ARLINGTON | VA | 22209 | 08/14/2017 | 250.00 | DAVIS &HARMAN LLP | 201710200200359376 |
| PATE, BARBARA A | ARLINGTON | VA | 22209 | 07/25/2011 | 250.00 | DAVIS & HARMAN LLP | 12020684633 |
| PATE, BARBARA A | ARLINGTON | VA | 22209 | 06/29/2016 | 400.00 | DAVIS & HARMAN LLP | 201610210200517158 |
| PATE, BARBARA A | ARLINGTON | VA | 22209 | 12/19/2013 | 1000.00 | DAVIS & HARMAN LLP | 14020124054 |
| PATE, BARBARA A | ARLINGTON | VA | 22209 | 07/24/2015 | 100.00 | DAVIS & HARMAN LLP | 201510160200273221 |
| PATE, BARBARA A | ARLINGTON | VA | 22209 | 07/19/2012 | 250.00 | DAVIS & HARMAN LLP | 13020252622 |
| PATE, BARBARA A | ARLINGTON | VA | 22209 | 12/16/2015 | 1000.00 | DAVIS & HARMAN LLP | 201602010200021426 |
| PATE, BARBARA A | ARLINGTON | VA | 22209 | 01/25/2013 | 1000.00 | DAVIS & HARMAN LLP | 13020232773 |
| PATE, BARBARA A | ARLINGTON | VA | 22209 | 07/24/2015 | 150.00 | DAVIS & HARMAN LLP | 201510160200273221 |
| PATE, BARBARA A MRS | ALEXANDRIA | VA | 22314 | 03/24/2009 | 2400.00 | DAVIS & HARMAN LLP | 29020173877 |
| PATE, BARBARA A MRS | ALEXANDRIA | VA | 22314 | 03/26/2009 | 2400.00 | DAVIS & HARMAN LLP | 29020173877 |
| PATE, MICHAEL L | ARLINGTON | VA | 22209 | 07/19/2012 | 250.00 | BRACEWELL & GUILIANI, LLP | 13020252622 |
| PATE, MICHAEL L | ARLINGTON | VA | 22209 | 10/26/2015 | 300.00 | BRACEWELL & GUILIANI, LLP | 201602010200021426 |
| PATE, MICHAEL L | ARLINGTON | VA | 22209 | 07/22/2016 | 250.00 | BRACEWELL & GUILIANI, LLP | 201610210200524993 |
| PATE, MICHAEL L | ARLINGTON | VA | 22209 | 06/29/2016 | 1600.00 | BRACEWELL & GUILIANI, LLP | 201610210200517159 |
| PATE, MICHAEL L | ARLINGTON | VA | 22209 | 03/28/2012 | 1000.00 | BRACEWELL & GIULIANI, LLP | 13020241076 |
| PATE, MICHAEL L | ARLINGTON | VA | 22209 | 07/22/2016 | 250.00 | BRACEWELL & GUILIANI, LLP | 201610210200524993 |
| PATE, MICHAEL L | ARLINGTON | VA | 22209 | 08/02/2014 | 250.00 | BRACEWELL & GUILIANI, LLP | 14021034795 |
| PATE, MICHAEL L | ARLINGTON | VA | 22209 | 07/24/2015 | 250.00 | BRACEWELL & GUILIANI, LLP | 201510160200273221 |
| PATE, MICHAEL L | ARLINGTON | VA | 22209 | 10/26/2015 | 700.00 | BRACEWELL & GUILIANI, LLP | 201602010200021426 |
| PATE, MICHAEL L | ARLINGTON | VA | 22209 | 07/25/2011 | 250.00 | BRACEWELL & GUILIANI, LLP | 12020684633 |
| PATE, MICHAEL L MR | ALEXANDRIA | VA | 22314 | 03/04/2009 | 2400.00 | BRACEWELL & GUILIANI, LLP | 29020173877 |
| PATE, MICHAEL L MR | ALEXANDRIA | VA | 22314 | 03/26/2009 | 2400.00 | BRACEWELL & GUILIANI, LLP | 29020173878 |
| PATE, MICHAEL L. | ARLINGTON | VA | 22209 | 07/24/2018 | 250.00 | BRACEWELL & GUILIANI, LLP | 201810159124992753 |
| PATEE, BARBARA J | TOLEDO | OH | 43623 | 07/28/2010 | 250.00 | 10020714386 | |
| PATEL, DINESH | SALT LAKE CITY | UT | 84158 | 04/12/2016 | 500.00 | SELF | 201610210200517159 |
| PATEL, DINESH | SALT LAKE CITY | UT | 84158 | 06/08/2016 | 110.00 | SELF | 201610210200517159 |
| PATEL, JAGDISH | CINCINNATI | OH | 45242 | 04/12/2016 | 250.00 | N/A | 201610210200517160 |
| PATEL, JAYANT M | CINCINNATI | OH | 45242 | 09/30/2010 | 200.00 | 10020714378 | |
| PATEL, KEN | MASON | OH | 45040 | 03/01/2015 | 1000.00 | PROCTER AND GAMBLE | 15020134142 |
| PATEL, NARESH C | POWELL | OH | 43065 | 06/21/2016 | 500.00 | ALLIANCE HOSPITALITY | 201610210200517160 |
| PATEL, RISHI | NEW YORK | NY | 10014 | 07/01/2010 | 2400.00 | ELLIOTT ASSOCIATES | 10020713751 |
| PATEL, SANDIP V | AUBURNDALE | MA | 02466 | 10/27/2010 | 250.00 | AETNA INTERNATIONAL | 10021044045 |
| PATENAUDE, CAITLIN | VIENNA | VA | 22182 | 10/20/2016 | 250.00 | TERWILLIGER FOUNDATION | 201612130200777783 |
| PATENAUDE, PAMELA | VIENNA | VA | 22182 | 10/20/2016 | 250.00 | TERWILLIGER FOUNDATION | 201612130200777784 |
| PATERAKIS, JOHN | BALTIMORE | MD | 21231 | 06/22/2010 | 1000.00 | HARBOR BANKSHARES CORP. | 10020442055 |
| PATRICAN, BRIAN | ROWLEY | MA | 01969 | 07/29/2016 | 1000.00 | BG, INC. | 201610210200524993 |
| PATRICAN, BRIAN | ROWLEY | MA | 01969 | 07/29/2016 | 1000.00 | IBG, INC. | 201610210200524993 |
| PATRICK, DENNIS | SANTA BARBARA | CA | 93110 | 08/15/2016 | 1000.00 | NATIONAL GEOGRAPHIC VENTURES | 201610210200524993 |
| PATRICK, DENNIS | SANTA BARBARA | CA | 93110 | 08/15/2016 | 1000.00 | NATIONAL GEOGRAPHIC VENTURES | 201610210200524993 |
| PATRICK, DENNIS | SANTA BARBARA | CA | 93110 | 12/20/2009 | 500.00 | 10020071360 | |
| PATTEE, GEORGE | BATAVIA | IL | 60510 | 02/23/2018 | 1000.00 | PARKSITE | 201804200200343690 |
| PATTEE, GEORGE | BATAVIA | IL | 60510 | 09/11/2014 | 500.00 | PARKSITE | 14021034795 |
| PATTEN, CLIFTON | KETTERING | OH | 45409 | 04/21/2015 | 500.00 | KETTERING HEALTH NETWORK | 201507160200192582 |
| PATTEN, CLIFTON | KETTERING | OH | 45409 | 09/29/2014 | 350.00 | KETTERING HEALTH NETWORK | 14021034795 |
| PATTERSON, CHAD | TEXARKANA | TX | 75503 | 11/06/2015 | 2700.00 | PATTERSON DENTIST CENTER | 201602010200021427 |
| PATTERSON, J W | CHESTERLAND | OH | 44026 | 03/12/2010 | 250.00 | PATTERSON FARMS | 10020243166 |
| PATTERSON, J WILLIAM | CHESTERLAND | OH | 44026 | 08/14/2015 | 500.00 | PATTERSON FARMS | 201510160200273222 |
| PATTERSON, J. J | CHESTERLAND | OH | 44026 | 08/17/2016 | 500.00 | PATTERSON FARMS, INC | 201610210200524994 |
| PATTERSON, JAMES F | CHESTERLAND | OH | 44026 | 08/14/2015 | 500.00 | PATTERSON FARMS INC. | 201510160200273222 |
| PATTERSON, JAMES F | CHESTERLAND | OH | 44026 | 10/13/2016 | 1000.00 | PATTERSON FARMS INC. | 201610280200632024 |
| PATTERSON, JAMES F | CHESTERLAND | OH | 44026 | 08/12/2010 | 500.00 | PATTERSON FARMS INC. | 10020714378 |
| PATTERSON, KATHRYN | NEW YORK | NY | 10021 | 04/01/2015 | 2700.00 | RETIRED | 201507160200192583 |
| PATTERSON, KATHRYN | NEW YORK | NY | 10021 | 04/01/2015 | 2700.00 | RETIRED | 201507160200192583 |
| PATTERSON, KIM | PLANO | TX | 75093 | 07/28/2016 | 250.00 | MERCEDES BENZ OF PLANO | 201610210200524994 |
| PATTERSON, KIM | PLANO | TX | 75093 | 10/21/2016 | 200.00 | CAR DEALER | 201612130200777784 |
| PATTERSON, KIM | PLANO | TX | 75093 | 07/28/2016 | 250.00 | MERCEDES BENZ OF PLANO | 201610210200524994 |
| PATTERSON, ROBERT | WEST UNITY | OH | 43570 | 08/25/2016 | 35.00 | RETIRED | 201610210200524995 |
| PATTERSON, ROBERT | WEST UNITY | OH | 43570 | 07/25/2016 | 35.00 | RETIRED | 201610210200524994 |
| PATTERSON, ROBERT | WEST UNITY | OH | 43570 | 02/13/2016 | 35.00 | INFORMATION REQUESTED | 201603030200076794 |
| PATTERSON, ROBERT | WEST UNITY | OH | 43570 | 11/20/2015 | 35.00 | INFORMATION REQUESTED | 201602010200021427 |
| PATTERSON, ROBERT | WEST UNITY | OH | 43570 | 10/27/2015 | 35.00 | INFORMATION REQUESTED | 201602010200021427 |
| PATTERSON, ROBERT | WEST UNITY | OH | 43570 | 06/18/2016 | 25.00 | 201610210200517161 | |
| PATTERSON, ROBERT | WEST UNITY | OH | 43570 | 05/20/2016 | 35.00 | 201610210200517161 | |
| PATTERSON, ROBERT | WEST UNITY | OH | 43570 | 05/04/2016 | 35.00 | 201610210200517160 | |
| PATTERSON, ROBERT | WEST UNITY | OH | 43570 | 03/21/2016 | 35.00 | INFORMATION REQUESTED | 201604190200128614 |
| PATTERSON, ROBERT | WEST UNITY | OH | 43570 | 02/16/2016 | 35.00 | INFORMATION REQUESTED | 201603030200076794 |
| PATTERSON, ROBERT | WEST UNITY | OH | 43570 | 10/05/2016 | 35.00 | RETIRED | 201610280200632025 |
| PATTERSON, ROBERT | WEST UNITY | OH | 43570 | 08/25/2016 | 35.00 | RETIRED | 201610210200524995 |
| PATTERSON, ROBERT | WEST UNITY | OH | 43570 | 07/25/2016 | 35.00 | RETIRED | 201610210200524994 |
| PATTERSON, STEVEN | ALEXANDRIA | VA | 22302 | 01/07/2016 | 500.00 | STATE STREET BANK | 201603030200076794 |
| PATTERSON, TY | TEXARKANA | TX | 71854 | 10/26/2015 | 2700.00 | ORR PATTERSON AUTO GROUP | 201602010200021428 |
| PATTON, CHARLES | BLACKLICK | OH | 43004 | 03/03/2010 | 275.00 | AEP | 10020243167 |
| PATTON, JACK A | XENIA | OH | 45385 | 12/01/2009 | 2000.00 | SCITECH GEOSYSTEMS | 10020071361 |
| PATTON, THOMASINA B | AVON LAKE | OH | 44012 | 07/25/2014 | 250.00 | COMMERCE BENEFITS | 14021034796 |
| PATTON, THOMASINA B | AVON LAKE | OH | 44012 | 03/16/2010 | 1000.00 | COMMERCE BENEFITS | 10020243167 |
| PATTON, THOMASINA B | AVON LAKE | OH | 44012 | 06/28/2015 | 50.00 | COMMERCE BENEFITS | 201602240200075283 |
| PATTON, THOMASINA B | AVON LAKE | OH | 44012 | 06/28/2015 | 50.00 | COMMERCE BENEFITS | 201602240200075284 |
| PATTON, THOMASINA B | AVON LAKE | OH | 44012 | 04/12/2009 | 250.00 | COMMERCE BENEFITS | 29020260406 |
| PATTON, THOMASINA B | AVON LAKE | OH | 44012 | 12/10/2015 | 60.00 | COMMERCE BENEFITS | 201602010200021428 |
| PATTON, THOMASINA B | AVON LAKE | OH | 44012 | 08/31/2015 | 25.00 | COMMERCE BENEFITS | 201602240200075198 |
| PATTON, THOMASINA B | AVON LAKE | OH | 44012 | 07/25/2014 | 250.00 | COMMERCE BENEFITS | 14021034796 |
| PATTON, THOMASINA B | AVON LAKE | OH | 44012 | 08/31/2015 | 25.00 | COMMERCE BENEFITS | 201602240200075198 |
| PATY, ALMA HALE | WASHINGTON | DC | 20016 | 04/26/2010 | 1000.00 | 10020442055 | |
| PATY, JOHN | WASHINGTON | DC | 20016 | 04/26/2010 | 1000.00 | 10020442055 | |
| PAUL, ANDREW M | BRONXVILLE | NY | 10708 | 08/05/2015 | 2700.00 | ENHANCED CAPITAL PARTNERS LLC | 201510160200273222 |
| PAUL, ANDREW M | BRONXVILLE | NY | 10708 | 08/05/2015 | 2700.00 | ENHANCED CAPITAL PARTNERS LLC | 201510160200273223 |
| PAUL, ANDREW M | BRONXVILLE | NY | 10708 | 03/23/2018 | 2700.00 | ENHANCED CAPITAL PARTNERS LLC | 201804200200343713 |
| PAUL, ANDREW M | BRONXVILLE | NY | 10708 | 03/23/2018 | 2700.00 | ENHANCED CAPITAL PARTNERS LLC | 201804200200343713 |
| PAUL, DONNA | STEUBENVILLE | OH | 43952 | 06/18/2009 | 2400.00 | 29020260094 | |
| PAUL, EDWARD | CINCINNATI | OH | 45204 | 09/30/2014 | 1000.00 | 14021034796 | |
| PAUL, JAY R | NAPLES | FL | 34103 | 02/25/2014 | 250.00 | N/A | 14020270683 |
| PAUL, JEFFREY | BOWLING GREEN | OH | 43402 | 07/15/2010 | 200.00 | BOWLING GREEN STATE UNIVERSI | 10020714379 |
| PAUL, JEFFREY | BOWLING GREEN | OH | 43402 | 02/15/2010 | 500.00 | BOWLING GREEN STATE UNIVERSI | 10020243167 |
| PAUL, JEFFREY | BOWLING GREEN | OH | 43402 | 06/16/2010 | 200.00 | BOWLING GREEN STATE UNIVERSI | 10020442056 |
| PAULSEN, C RICHARD | CINCINNATI | OH | 45208 | 05/21/2010 | 250.00 | N/A | 10020442056 |
| PAULSEN, C. RICHARD | CINCINNATI | OH | 45208 | 05/20/2016 | 500.00 | N/A | 201610210200517161 |
| PAULSEN, RICHARD | CINCINNATI | OH | 45208 | 06/30/2010 | 2400.00 | ROLEX GLOBAL LLC | 10020442056 |
| PAULSEN, RICHARD | CINCINNATI | OH | 45208 | 06/17/2009 | 2400.00 | ROTEX GLOBAL LLC | 29020260342 |
| PAULSON, HENRY JR | CHICAGO | IL | 60606 | 10/13/2010 | 2400.00 | GOLDMAN SACHS | 10020923632 |
| PAULSON, HENRY JR | CHICAGO | IL | 60611 | 06/23/2013 | 2600.00 | GOLDMAN SACHS | 13020322030 |
| PAULSON, HENRY JR | CHICAGO | IL | 60611 | 06/23/2013 | 2600.00 | GOLDMAN SACHS | 13020322030 |
| PAULSON, HENRY M JR | CHICAGO | IL | 60611 | 12/27/2017 | 2700.00 | PAULSON OFFICES | 201802060200129705 |
| PAULSON, HENRY M JR | CHICAGO | IL | 60611 | 12/27/2017 | 2300.00 | PAULSON OFFICES | 201802060200129705 |
| PAULSON, JENNY | NEW YORK | NY | 10020 | 10/08/2010 | 2400.00 | 10020923632 | |
| PAULSON, JOHN A | NEW YORK | NY | 10020 | 10/08/2010 | 2400.00 | PAULSON & CO. INC. | 10020923633 |
| PAULSON, JOHN A | NEW YORK | NY | 10020 | 04/25/2016 | 1000.00 | PAULSON & CO | 201610210200517162 |
| PAULSON, WENDY J | CHICAGO | IL | 60611 | 10/13/2010 | 2400.00 | N/A | 10020923633 |
| PAULSON, WENDY J | CHICAGO | IL | 60611 | 06/23/2013 | 2600.00 | N/A | 13020322031 |
| PAULSON, WENDY J | CHICAGO | IL | 60611 | 06/23/2013 | 2600.00 | N/A | 13020322031 |
| PAVEY, LINCOLN | CINCINNATI | OH | 45243 | 04/30/2009 | 500.00 | RETIRED | 29020260299 |
| PAVEY, PATRICIA L | MENLO PARK | CA | 94025 | 03/30/2018 | 2700.00 | NA | 201804200200343726 |
| PAVEY, R D | BRATENAHL | OH | 44108 | 05/14/2009 | 2400.00 | MORGENTHALER VENTURES | 29020260054 |
| PAVEY, R D | BRATENAHL | OH | 44108 | 05/14/2009 | 2200.00 | MORGENTHALER VENTURES | 29020260036 |
| PAVEY, ROBERT D | BRATENAHL | OH | 44108 | 05/30/2015 | 2700.00 | MORGENTHALER VENTURES | 201507160200192583 |
| PAVEY, ROBERT D | BRATENAHL | OH | 44108 | 03/30/2018 | 2700.00 | MORGENTHALER VENTURES | 201804200200343726 |
| PAVEY, ROBERT D | BRATENAHL | OH | 44108 | 05/30/2015 | 2700.00 | MORGENTHALER VENTURES | 201507160200192584 |
| PAWLISH, DONNA | MCMURRAY | PA | 15317 | 06/18/2009 | 2000.00 | JOHN J. PAWLISH EQUIPMENT | 29020260328 |
| PAWLISH, JOHN | MCMURRAY | PA | 15317 | 06/18/2009 | 2400.00 | JOHN J. PAWLISH EQUIPMENT | 29020260013 |
| PAWLISH, JOHN | MCMURRAY | PA | 15317 | 06/18/2009 | 500.00 | JOHN J. PAWLISH EQUIPMENT | 29020260093 |
| PAXON, BILL | ALEXANDRIA | VA | 22304 | 05/19/2009 | 2000.00 | AKIN, GUMP, STRAUSS | 29020260406 |
| PAXTON, L W | ALEXANDRIA | VA | 22304 | 03/14/2010 | 1000.00 | SELF EMPLOYED | 10020243168 |
| PAXTON, NANCY | ATHERTON | CA | 94027 | 08/15/2015 | 2700.00 | APPLE INC. | 201510160200273223 |
| PAXTON, SARA C | WYOMING | OH | 45215 | 03/16/2016 | 50.00 | N/A | 201604190200128614 |
| PAYIAVLAS, JOHN A | WARREN | OH | 44483 | 07/28/2016 | 500.00 | AVI FOOD SYSTEMS INC. | 201610210200524995 |
| PAYIAVLAS, JOHN A | WARREN | OH | 44483 | 07/28/2016 | 250.00 | AVI FOOD SYSTEMS INC. | 201610210200524996 |
| PAYIAVLAS, JOHN A | WARREN | OH | 44483 | 07/28/2016 | 1000.00 | AVI FOOD SYSTEMS INC | 201610210200524995 |
| PAYIAVLAS, JOHN A | WARREN | OH | 44483 | 07/28/2016 | 1000.00 | AVI FOOD SYSTEMS INC. | 201610210200524995 |
| PAYIAVLAS, JOHN A | WARREN | OH | 44483 | 07/28/2016 | 500.00 | AVI FOOD SYSTEMS INC. | 201610210200524995 |
| PAYIAVLAS, JOHN A | WARREN | OH | 44483 | 07/28/2016 | 250.00 | AVI FOOD SYSTEMS INC. | 201610210200524996 |
| PAYIAVLAS, JOHN A | WARREN | OH | 44483 | 07/28/2016 | 250.00 | AVI FOOD SYSTEMS INC. | 201610210200524996 |
| PAYIAVLAS, JOHN A | WARREN | OH | 44483 | 07/28/2016 | 250.00 | AVI FOOD SYSTEMS INC. | 201610210200524996 |
| PAYLAVIAS, JOHN A | WARREN | OH | 44483 | 06/28/2010 | 2400.00 | AVI FOOD SYSTEMS INC. | 10020442057 |
| PAYLAVIAS, MARY | WARREN | OH | 44483 | 06/28/2010 | 2400.00 | N/A | 10020442057 |
| PAYNE, DONALD | THOMASVILLE | NC | 27360 | 12/12/2013 | 500.00 | HARRIS CROUCH LONG SCOTT & MILLER | 14020124055 |
| PAYNE, DONALD | THOMASVILLE | NC | 27360 | 12/16/2014 | 500.00 | HARRIS CROUCH LONG SCOTT & MILLER | 15020090767 |
| PAYNE, JOHN D | NORWALK | OH | 44857 | 02/03/2016 | 50.00 | PAYNE, NICHOLAS & COMPANY | 201603030200076795 |
| PAYNE, JOHN D | NORWALK | OH | 44857 | 08/02/2016 | 50.00 | NA | 201610210200524996 |
| PAYNE, JOHN D | NORWALK | OH | 44857 | 03/28/2016 | 50.00 | PAYNE, NICHOLAS & COMPANY | 201604190200128615 |
| PAYNE, JOHN D | NORWALK | OH | 44857 | 11/04/2016 | 50.00 | PAYNE, NICKLE & CO. | 201612130200777784 |
| PAYNE, JOHN D | NORWALK | OH | 44857 | 05/08/2016 | 50.00 | NA | 201610210200517163 |
| PAYNE, JOHN D | NORWALK | OH | 44857 | 08/02/2016 | 50.00 | NA | 201610210200524996 |
| PAYNE, JOHN W | 06/18/2009 | 450.00 | 29020260022 | ||||
| PAYNE, NEB MS | WASHINGTON | DC | 20009 | 02/09/2009 | 1000.00 | SMITHSONIAN INSTITUTE | 29020173878 |
| PAYNE, PENELOPE | WASHINGTON | DC | 20009 | 06/30/2010 | 1000.00 | SMITHSONIAN INSTITUTION | 10020442057 |
| PAYNE, PENELOPE | WASHINGTON | DC | 20009 | 10/05/2010 | 1000.00 | SMITHSONIAN INSTITUTION | 10020923633 |
| PAYNE, PENELOPE | WASHINGTON | DC | 20009 | 03/29/2013 | 2600.00 | SMITHSONIAN INSTITUTION | 13020232773 |
| PAYNE, PENELOPE | WASHINGTON | DC | 20009 | 07/28/2012 | 2250.00 | SMITHSONIAN INSTITUTION | 13020252622 |
| PAYNE, PENELOPE | WASHINGTON | DC | 20009 | 06/25/2012 | 250.00 | SMITHSONIAN INSTITUTION | 12020571028 |
| PAYNE, RANDY A | ONTARIO | OH | 44906 | 06/11/2016 | 1000.00 | ADENA CORPORATION | 201610210200517163 |
| PAYNE, RICHARD B JR | MINNEAPOLIS | MN | 55401 | 06/17/2015 | 200.00 | US BANCORP | 201507160200192584 |
| PAYNE, RICHARD B JR | MINNEAPOLIS | MN | 55401 | 05/02/2012 | 2500.00 | US BANCORP | 12020571028 |
| PAYNE, RICHARD B JR | MINNEAPOLIS | MN | 55401 | 10/01/2009 | 1000.00 | 10020071361 | |
| PAYNE, RICHARD B JR | MINNEAPOLIS | MN | 55401 | 06/17/2015 | 1300.00 | US BANCORP | 201507160200192584 |
| PAYNTER, THURMAN R | LANSING | MI | 48906 | 09/25/2016 | 250.00 | MICHIGAN BANKERS ASSOCIATION | 201610210200524997 |
| PAYNTER, THURMAN R | LANSING | MI | 48906 | 09/25/2016 | 250.00 | MICHIGAN BANKERS ASSOCIATION | 201610210200524997 |
| PAZ, LEANNA | WINSTON SALEM | NC | 27106 | 10/26/2009 | 250.00 | HOMEMAKER | 10020071361 |
| PEABODY, PAYSON R | WASHINGTON | DC | 20016 | 10/14/2010 | 500.00 | DYKEMA GOSSETT PLLC | 10021044045 |
| PEACOCK, BARBARA E | CANAL WINCHESTER | OH | 43110 | 06/21/2015 | 50.00 | COLDWELL BANKER WEST S. | 201507160200192585 |
| PEACOCK, BARBARA E | CANAL WINCHESTER | OH | 43110 | 09/22/2015 | 50.00 | COLDWELL BANKER WEST S. | 201510160200273223 |
| PEACOCK, BARBARA E | CANAL WINCHESTER | OH | 43110 | 05/16/2015 | 50.00 | COLDWELL BANKER WEST S. | 201507160200192585 |
| PEACOCK, BARBARA E | CANAL WINCHESTER | OH | 43110 | 08/10/2016 | 25.00 | COLDWELL BANKER WEST S | 201610210200524997 |
| PEACOCK, BARBARA E | CANAL WINCHESTER | OH | 43110 | 08/25/2016 | 100.00 | COLDWELL BANKER WEST S. | 201610210200524997 |
| PEACOCK, BARBARA E | CANAL WINCHESTER | OH | 43110 | 09/15/2016 | 50.00 | COLDWELL BANKER WEST S. | 201610210200524998 |
| PEACOCK, BARBARA E | CANAL WINCHESTER | OH | 43110 | 09/15/2016 | 50.00 | COLDWELL BANKER WEST S. | 201610210200524998 |
| PEACOCK, BARBARA E | CANAL WINCHESTER | OH | 43110 | 08/10/2016 | 25.00 | COLDWELL BANKER WEST S. | 201610210200524997 |
| PEACOCK, BARBARA E | CANAL WINCHESTER | OH | 43110 | 08/25/2016 | 100.00 | COLDWELL BANKER WEST S | 201610210200524997 |
| PEACOCK, BARBARA E | CANAL WINCHESTER | OH | 43110 | 06/26/2016 | 100.00 | COLDWELL BANKER WEST S. | 201610210200517163 |
| PEACOCK, DAVID | DALLAS | TX | 75240 | 06/27/2017 | 250.00 | MESSICK, PEACOCK & AMP; ASSOCIATES | 201707200200231243 |
| PEACOCK, DAVID | DALLAS | TX | 75240 | 05/01/2014 | 250.00 | TODD ORGANIZATION | 14020561217 |
| PEACOCK, MARCUS | WASHINGTON | DC | 20002 | 06/10/2016 | 500.00 | THE PEW CHARITABLE TRUSTS | 201610210200517164 |
| PEACOCK, MARCUS | WASHINGTON | DC | 20002 | 06/09/2012 | 250.00 | THE PEW CHARITABLE TRUSTS | 12020571028 |
| PEACOCK, S W | FAIR OAKS RANCH | TX | 78015 | 03/05/2010 | 1000.00 | USAA | 10020243168 |
| PEACOCK, STEVEN | FAIR OAKS RANCH | TX | 78015 | 10/23/2015 | 1500.00 | USAA | 201602010200021428 |
| PEAK, MICHAEL | FINDLAY | OH | 45840 | 09/15/2015 | 500.00 | N/A | 201510160200273224 |
| PEAK, MICHAEL | FINDLAY | OH | 45840 | 08/21/2010 | 250.00 | 10020714379 | |
| PEARCE, CAROL Q | CINCINNATI | OH | 45243 | 09/05/2016 | 100.00 | HOMEMAKER | 201610210200524998 |
| PEARCE, CAROL Q | CINCINNATI | OH | 45243 | 03/01/2016 | 100.00 | HOMEMAKER | 201604190200128615 |
| PEARCE, CAROL Q | CINCINNATI | OH | 45243 | 01/13/2016 | 50.00 | HOMEMAKER | 201603030200076795 |
| PEARCE, CAROL Q | CINCINNATI | OH | 45243 | 09/05/2016 | 100.00 | HOMEMAKER | 201610210200524998 |
| PEARCE, CAROL Q | CINCINNATI | OH | 45243 | 10/09/2015 | 25.00 | HOMEMAKER | 201602010200021429 |
| PEARCE, CAROL Q | CINCINNATI | OH | 45243 | 02/09/2015 | 100.00 | HOMEMAKER | 15020134142 |
| PEARCE, CAROL Q | CINCINNATI | OH | 45243 | 05/06/2015 | 50.00 | HOMEMAKER | 201507160200192585 |
| PEARCE, CATHY | HAYES | VA | 23072 | 09/22/2010 | 250.00 | RETIRED | 10020714379 |
| PEARCE, DAVID A | MIDDLETOWN | OH | 45042 | 09/04/2015 | 1200.00 | JP MORGAN CHASE | 201510160200273224 |
| PEARCE, DAVID A | MIDDLETOWN | OH | 45042 | 02/01/2010 | 2400.00 | JP MORGAN CHASE | 10020243169 |
| PEARCE, DAVID A | MIDDLETOWN | OH | 45042 | 08/14/2015 | 300.00 | JP MORGAN CHASE | 201510160200273224 |
| PEARCE, RICHARD | MIDDLETOWN | OH | 45042 | 08/26/2015 | 300.00 | CHAMBER OF COMMERCE | 201510160200273225 |
| PEARSON, JAMES F | RICHFIELD | OH | 44286 | 08/26/2013 | 2000.00 | FIRST ENERGY | 13020511051 |
| PEARSON, SCOTT | GLEN ELLYN | IL | 60137 | 05/10/2014 | 1000.00 | GROSVENOR CAPITAL MANAGEMENT | 14020561217 |
| PEASE, ELIZABETH | CINCINNATI | OH | 45243 | 01/20/2010 | 1000.00 | HOMEMAKER | 10020243170 |
| PEASE, ELIZABETH | CINCINNATI | OH | 45243 | 10/31/2016 | 1000.00 | HOMEMAKER | 201612130200777785 |
| PEASE, JAMES | CINCINNATI | OH | 45208 | 10/05/2016 | 1000.00 | AAA CINCINNATI | 201610280200632025 |
| PEASE, JAMES III | CINCINNATI | OH | 45208 | 01/21/2010 | 2400.00 | AAA CINCINNATI | 10020243170 |
| PEASE, JAMES III | CINCINNATI | OH | 45208 | 06/05/2015 | 1000.00 | AAA CINCINNATI | 201507160200192586 |
| PEAY, BARBARA | CLEVELAND HEIGHTS | OH | 44118 | 06/01/2015 | 2000.00 | NA | 201507160200192586 |
| PEAY, NICHOLAS JR | CLEVELAND HEIGHTS | OH | 44118 | 03/07/2016 | 1000.00 | N/A | 201604190200128615 |
| PEAY, NICHOLAS JR | CLEVELAND HEIGHTS | OH | 44118 | 02/27/2010 | 500.00 | N/A | 10020243170 |
| PEAY, NICHOLAS JR | CLEVELAND HEIGHTS | OH | 44118 | 05/17/2010 | 500.00 | N/A | 10020442059 |
| PECHOTA, AARON | CLEVELAND | OH | 44111 | 06/20/2012 | 500.00 | THE NRP GROUP LLC | 12020571029 |
| PECK, ALLAN L | CINCINNATI | OH | 45242 | 09/28/2010 | 200.00 | GASTROENTEROLOGY CONSULTANTS OF GRE | 10020714380 |
| PECK, LARRY B | CINCINNATI | OH | 45255 | 08/25/2016 | 40.00 | RETIRED | 201610210200524998 |
| PECK, LARRY B | CINCINNATI | OH | 45255 | 10/27/2016 | 50.00 | RETIRED | 201612130200777785 |
| PECK, LARRY B | CINCINNATI | OH | 45255 | 08/25/2016 | 40.00 | RETIRED | 201610210200524998 |
| PECKHAM, GARDNER G | CHEVY CHASE | MD | 20815 | 05/19/2009 | 500.00 | BKSH & ASSOCIATES | 29020260199 |
| PEDLOW, RYAN | NEW YORK | NY | 10014 | 01/30/2014 | 2600.00 | ZIFF BROTHERS INVESTMENTS | 14020270683 |
| PEEBLES, JOHN D MR | MOBILE | AL | 36633 | 03/31/2009 | 1000.00 | PEEBLES & CAMERON | 29020173878 |
| PEEK, ELIZABETH T | NEW YORK | NY | 10075 | 09/26/2010 | 500.00 | FREELANCE | 10020714380 |
| PEEK, ELIZABETH T | NEW YORK | NY | 10075 | 05/09/2010 | 500.00 | SELF | 10020442059 |
| PEEK, ELIZABETH T | NEW YORK | NY | 10075 | 09/30/2010 | 500.00 | FREELANCE | 10020714380 |
| PEER, ROBERTA | GROVEPORT | OH | 43125 | 06/22/2016 | 200.00 | N/A | 201610210200517165 |
| PEER, ROBERTA | GROVEPORT | OH | 43125 | 04/20/2016 | 100.00 | N/A | 201610210200517164 |
| PEFANIS, HARRY N | HOUSTON | TX | 77005 | 02/04/2015 | 2600.00 | PLAINS ALL AMERICAN PIPELINE | 15020134143 |
| PEFANIS, HARRY N | HOUSTON | TX | 77005 | 01/20/2016 | 100.00 | PLAINS ALL AMERICAN PIPELINE | 201603030200076795 |
| PEFANIS, HARRY N | HOUSTON | TX | 77005 | 01/20/2016 | 2700.00 | PLAINS ALL AMERICAN PIPELINE | 201603030200076796 |
| PEIFFER, GARRY L | FINDLAY | OH | 45840 | 08/21/2010 | 500.00 | MARATHON PETROLEUM CO, LLC | 10020714381 |
| PEIFFER, GARRY L | FINDLAY | OH | 45840 | 09/15/2016 | 250.00 | MARATHON PETROLEUM CO,LLC | 201610210200524999 |
| PEIFFER, GARRY L | FINDLAY | OH | 45840 | 09/15/2016 | 250.00 | MARATHON PETROLEUM CO.LLC | 201610210200524999 |
| PELANDER, ERIC | SHAKER HEIGHTS | OH | 44120 | 05/31/2015 | 2000.00 | WATERSTONE MANAGEMENT GROUP | 201507160200192586 |
| PELANDER, ERIC | SHAKER HEIGHTS | OH | 44120 | 01/17/2012 | 500.00 | WATERSTONE MANAGEMENT GROUP | 13020241076 |
| PELLEGRINO, AMY | WASHINGTON | DC | 20018 | 06/23/2015 | 500.00 | PODESTA GROUP | 201507160200192587 |
| PELLEGRINO, BOB C | CINCINNATI | OH | 45243 | 08/12/2016 | 250.00 | RETIRED | 201610210200524999 |
| PELLEGRINO, BOB C | CINCINNATI | OH | 45243 | 09/21/2016 | 100.00 | RETIRED | 201610210200524999 |
| PELLEGRINO, BOB C | CINCINNATI | OH | 45243 | 09/21/2016 | 100.00 | RETIRED | 201610210200524999 |
| PELLEGRINO, BOB C | CINCINNATI | OH | 45243 | 08/12/2016 | 250.00 | RETIRED | 201610210200524999 |
| PEMBERTON, LAURA | WASHINGTON | DC | 20016 | 06/24/2009 | 1000.00 | LMP STRATEGIES | 29020260186 |
| PENBERTHY, SHANNON | WASHINGTON | DC | 20008 | 07/24/2015 | 500.00 | PROCTER & GAMBLE | 201510160200273225 |
| PENBERTHY, SHANNON | WASHINGTON | DC | 20008 | 08/02/2013 | 250.00 | PROCTER & GAMBLE | 13020511052 |
| PENCE, JACK R | DAYTON | OH | 45434 | 07/28/2010 | 1000.00 | 10020714381 | |
| PENCE, ROBERT F | RESTON | VA | 20190 | 03/15/2016 | 2700.00 | PENCE GROUP | 201604190200128616 |
| PENCE, ROBERT F | RESTON | VA | 20190 | 03/15/2016 | 2700.00 | PENCE GROUP | 201604190200128616 |
| PENCE, SUZANNE S | RESTON | VA | 20190 | 03/15/2016 | 2700.00 | N/A | 201604190200128617 |
| PENCE, SUZANNE S | RESTON | VA | 20190 | 03/15/2016 | 2700.00 | N/A | 201604190200128616 |
| PENDER, JAMES R | GATES MILLS | OH | 44040 | 03/30/2018 | 1000.00 | RETIRED | 201804200200343727 |
| PENDER, JAMES R | GATES MILLS | OH | 44040 | 05/15/2015 | 1000.00 | NA | 201507160200192587 |
| PENDERY, JENNIFER | SARASOTA | FL | 34231 | 11/08/2016 | 2700.00 | N/A | 201612130200777785 |
| PENDERY, KEN | SARASOTA | FL | 34231 | 06/08/2009 | 1000.00 | FIRST WATCH RESTAURANTS | 29020260112 |
| PENDERY, KENNETH | SARASOTA | FL | 34231 | 03/31/2015 | 1000.00 | FIRST WATCH RESTAURANTS | 15020134143 |
| PENDERY, KENNETH L JR | SARASOTA | FL | 34231 | 07/27/2014 | 600.00 | FIRST WATCH RESTAURANTS, INC | 14021034797 |
| PENDERY, KENNETH L JR | SARASOTA | FL | 34231 | 04/01/2014 | 1000.00 | FIRST WATCH RESTAURANTS, INC | 14020561218 |
| PENDERY, KENNETH L JR | SARASOTA | FL | 34231 | 09/28/2014 | 1000.00 | FIRST WATCH RESTAURANTS, INC | 14021034797 |
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