Individuals Who Gave To This Committee
Whose Last Name Begins With The Letter 'D'
PORTMAN FOR SENATE COMMITTEE
Party: No Associated Party9856 ARCHER LANE
DUBLIN, Ohio 43017
The query you have chosen matched 1603 individual contributions.
Displaying 501 through 1000 contributers.
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| Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
|---|---|---|---|---|---|---|---|
| CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
| DEROBERTS, JAMES R | COLUMBUS | OH | 43221 | 02/01/2018 | 1000.00 | GARDINER ALLEN DEROBERTS | 201804200200343661 |
| DEROCCO, EMILY STOVER | WASHINGTON | DC | 20003 | 03/27/2015 | 1000.00 | E3 | 15020134231 |
| DEROO, LAWRENCE P | XENIA | OH | 45385 | 12/14/2009 | 250.00 | AHEM & ASSOCIATES | 10020071205 |
| DEROSA, MICHAEL | MALVERN | PA | 19355 | 05/20/2016 | 500.00 | ELEMENT MANAGEMENT, L.P. | 201610210200516737 |
| DERR, KENNETH T | SAN FRANCISCO | CA | 94104 | 05/16/2009 | 2000.00 | CHEVRON | 29020260194 |
| DERRICK, KIMBALL W | CINCINNATI | OH | 45244 | 03/09/2016 | 500.00 | 201604190200128441 | |
| DERRICK, LESLIE S | CINCINNATI | OH | 45244 | 02/23/2018 | 500.00 | N/A | 201804200200343686 |
| DERRICK, LESLIE S | CINCINNATI | OH | 45244 | 03/09/2016 | 500.00 | N/A | 201604190200128441 |
| DERROW, BARBARA | NEW ALBANY | OH | 43054 | 08/30/2016 | 500.00 | HOMEMAKER | 201610210200524491 |
| DERROW, BARBARA | NEW ALBANY | OH | 43054 | 08/30/2016 | 500.00 | HOMEMAKER | 201610210200524491 |
| DERROW, PHILIP R | NEW ALBANY | OH | 43054 | 08/30/2016 | 500.00 | OHIO TRANSMISSION CORP | 201610210200524492 |
| DERROW, PHILIP R | NEW ALBANY | OH | 43054 | 08/30/2016 | 500.00 | OHIO TRANSMISSION CORP | 201610210200524492 |
| DERSTINE, STACY L | PHOENIX | AZ | 85004 | 05/08/2015 | 250.00 | APS | 201507160200192273 |
| DESAI, AKSHAY | ST PETERSBURG | FL | 33704 | 03/21/2010 | 1000.00 | UNIVERSAL HEALTH CARE GROUP, INC. | 10020242888 |
| DESAI, BIPINCHANDRA M | POWELL | OH | 43065 | 06/29/2016 | 250.00 | SELF | 201610210200516737 |
| DESBERG, GARY S | CHAGRIN FALLS | OH | 44022 | 12/01/2009 | 1000.00 | SINGERMAN MILLS DESBERG | 10020071205 |
| DESBERG, GARY S | CHAGRIN FALLS | OH | 44022 | 11/11/2015 | 1500.00 | SINGERMAN MILLS DESBERG | 201602010200021195 |
| DESCHAUER, JOHN JR | SPRINGFIELD | VA | 22153 | 07/25/2011 | 250.00 | PATTON BOGGS L.L.P. | 12020684624 |
| DESCHAUER, JOHN JR | SPRINGFIELD | VA | 22153 | 10/26/2015 | 500.00 | PATTON BOGGS L.L.P. | 201602010200021195 |
| DESCHAUER, JOHN JR | SPRINGFIELD | VA | 22153 | 07/29/2009 | 500.00 | PATTON BOGGS L.L.P. | 29020373724 |
| DESCHENES, STEPHEN L | PASADENA | CA | 91106 | 06/05/2015 | 1000.00 | CAPITAL GROUP | 201507160200192273 |
| DESHE, ARI | COLUMBUS | OH | 43219 | 01/20/2016 | 1000.00 | SAFE AUTO INSURANCE | 201603030200076627 |
| DESHE, ARI | COLUMBUS | OH | 43219 | 12/09/2009 | 1000.00 | SAFE AUTO | 10020071206 |
| DESHE, ARI | COLUMBUS | OH | 43219 | 09/30/2010 | 500.00 | SAFEAUTO | 10020713963 |
| DETAPORTE, CHARLES A | GRAFTON | OH | 44044 | 06/30/2010 | 250.00 | HEXOM | 10020441754 |
| DETLEFS, SUZANNE | ATLANTA | GA | 30305 | 10/18/2009 | 250.00 | RETIRED CHOICE POINT, INC. | 10020071206 |
| DETLEFS, SUZANNE H | ATLANTA | GA | 30305 | 10/09/2016 | 100.00 | RETIRED | 201610280200631950 |
| DETLEFS, SUZANNE H | ATLANTA | GA | 30305 | 07/27/2016 | 100.00 | RETIRED | 201610210200524492 |
| DETLEFS, SUZANNE H | ATLANTA | GA | 30305 | 07/27/2016 | 100.00 | RETIRED | 201610210200524492 |
| DETRICK, HOWARD | SPRINGFIELD | OH | 45503 | 03/03/2016 | 250.00 | 201604190200128442 | |
| DETWILER, GEORGE E | WEST LIBERTY | OH | 43357 | 07/25/2016 | 400.00 | CAVALRY CHRISTIAN | 201610210200524492 |
| DETWILER, GEORGE E | WEST LIBERTY | OH | 43357 | 07/25/2016 | 400.00 | CAVALRY CHRISTIAN | 201610210200524492 |
| DETWILER, GEORGE E | WEST LIBERTY | OH | 43357 | 02/04/2016 | 200.00 | CAVALRY CHRISTIAN | 201603030200076627 |
| DETWILER, GEORGE E | WEST LIBERTY | OH | 43357 | 06/05/2016 | 200.00 | CAVALRY CHRISTIAN | 201610210200516738 |
| DETWILER, GEORGE E | WEST LIBERTY | OH | 43357 | 10/27/2016 | 400.00 | CAVALRY CHRISTIAN | 201612130200777680 |
| DETWILER, GEORGE E | WEST LIBERTY | OH | 43357 | 10/19/2015 | 200.00 | CAVALRY CHRISTIAN | 201602010200021195 |
| DETWILER, WILLIAM | NEW YORK | NY | 10065 | 10/25/2013 | 2500.00 | WATCH HILL PARTNERS LLC | 14020123894 |
| DETWILLER, WILLIAM F | NEW YORK | NY | 10065 | 09/29/2009 | 1000.00 | 29020373725 | |
| DETZEL, JOSEPH A | CINCINNATI | OH | 45245 | 08/18/2009 | 500.00 | LUCRUM | 29020373725 |
| DEUSER, JACK | ALEXANDRIA | VA | 22315 | 07/22/2011 | 250.00 | THE SMITH-FREE GROUP | 12020684625 |
| DEVANEY, DENNIS M | COMMERCE TWP | MI | 48382 | 05/19/2009 | 1000.00 | STOBL & SHARP | 29020260214 |
| DEVER, MICHAEL | COVINGTON | KY | 41011 | 12/22/2017 | 2300.00 | AUTOMANAGE,INC | 201802060200129708 |
| DEVER, MICHAEL | COVINGTON | KY | 41011 | 12/22/2017 | 2700.00 | AUTOMANAGE INC | 201802060200129708 |
| DEVER, MICHAEL | COVINGTON | KY | 41011 | 05/04/2010 | 2400.00 | AUTOMANAGE, INC. | 10020441759 |
| DEVER, MICHAEL | COVINGTON | KY | 41011 | 06/07/2009 | 2400.00 | AUTOMANAGE, INC. | 29020260201 |
| DEVER, MICHAEL | COVINGTON | KY | 41011 | 09/28/2013 | 1500.00 | AUTOMANAGE, INC. | 13020510964 |
| DEVER, MICHAEL | COVINGTON | KY | 41011 | 03/18/2015 | 1200.00 | AUTOMANAGE, INC. | 15020133868 |
| DEVER, MICHAEL | COVINGTON | KY | 41011 | 03/18/2015 | 1300.00 | AUTOMANAGE, INC. | 15020133868 |
| DEVER, SHANE T | CINCINNATI | OH | 45202 | 08/15/2014 | 600.00 | DEVCO INC | 14021034685 |
| DEVITA, GREGG | CINCINNATI | OH | 45242 | 07/14/2016 | 500.00 | MIDWEST | 201610210200524493 |
| DEVITA, GREGG | CINCINNATI | OH | 45242 | 07/14/2016 | 500.00 | MIDWEST | 201610210200524493 |
| DEVITA, RICHARD | CHARLOTTE | NC | 28226 | 04/29/2015 | 1000.00 | THE TODD ORGANIZATION | 201507160200192274 |
| DEVONSHIRE, DAVID W | LAKE FOREST | IL | 60045 | 05/27/2010 | 500.00 | SELF | 10020441759 |
| DEVORE, SUSAN | CHARLOTTE | NC | 28277 | 12/18/2014 | 2600.00 | PREMIER HEALTHCARE | 15020090713 |
| DEVORE, SUSAN | CHARLOTTE | NC | 28277 | 12/18/2014 | 2600.00 | PREMIER HEALTHCARE | 15020090713 |
| DEVOS, DANIEL G | GRAND RAPIDS | MI | 49503 | 03/31/2015 | 2700.00 | RDV CORPORATION | 15020133868 |
| DEVOS, DOUGLAS L | GRAND RAPIDS | MI | 49503 | 09/30/2010 | 1500.00 | 10020713963 | |
| DEVOS, DOUGLAS L | GRAND RAPIDS | MI | 49503 | 03/31/2015 | 2700.00 | AMWAY | 15020133869 |
| DEVOS, DOUGLAS L | GRAND RAPIDS | MI | 49503 | 03/31/2015 | 2700.00 | AMWAY | 15020133869 |
| DEVOS, ELISABETH | GRAND RAPIDS | MI | 49503 | 03/31/2015 | 2700.00 | WINDQUEST GROUP | 15020133869 |
| DEVOS, ELISABETH | GRAND RAPIDS | MI | 49503 | 03/31/2015 | 2700.00 | WINDQUEST GROUP | 15020133870 |
| DEVOS, ELISABETH | GRAND RAPIDS | MI | 49503 | 09/30/2010 | 2400.00 | 10020713963 | |
| DEVOS, HELEN J | GRAND RAPIDS | MI | 49503 | 03/31/2015 | 2700.00 | ALTICOR CORPORATION | 15020133870 |
| DEVOS, HELEN J | GRAND RAPIDS | MI | 49503 | 03/31/2015 | 2700.00 | ALTICOR CORPORATION | 15020133870 |
| DEVOS, MARIA P | GRAND RAPIDS | MI | 49503 | 03/31/2015 | 2700.00 | NA | 15020133871 |
| DEVOS, MARIA P | GRAND RAPIDS | MI | 49503 | 03/31/2015 | 2700.00 | NA | 15020133871 |
| DEVOS, MARIA P | GRAND RAPIDS | MI | 49503 | 09/30/2010 | 1500.00 | 10020713964 | |
| DEVOS, PAMELA G | GRAND RAPIDS | MI | 49503 | 03/31/2015 | 2700.00 | NA | 15020133871 |
| DEVOS, RICHARD JR | GRAND RAPIDS | MI | 49503 | 07/22/2010 | 1000.00 | RDV CORPORATION | 10020713964 |
| DEVOS, RICHARD JR | GRAND RAPIDS | MI | 49503 | 09/30/2010 | 1400.00 | RDV CORPORATION | 10020713964 |
| DEVOS, RICHARD M | GRAND RAPIDS | MI | 49503 | 03/31/2015 | 2700.00 | 15020133873 | |
| DEVOS, RICHARD M | GRAND RAPIDS | MI | 49503 | 03/31/2015 | 2700.00 | 15020133872 | |
| DEVOS, RICHARD M JR | GRAND RAPIDS | MI | 49503 | 03/31/2015 | 2700.00 | THE WINDQUEST GROUP | 15020133872 |
| DEVOS, RICHARD M JR | GRAND RAPIDS | MI | 49503 | 03/31/2015 | 2700.00 | THE WINDQUEST GROUP | 15020133872 |
| DEVOS, SUZANNE C | GRAND RAPIDS | MI | 49503 | 03/31/2015 | 2700.00 | NA | 15020133873 |
| DEVOS, SUZANNE C | GRAND RAPIDS | MI | 49503 | 03/31/2015 | 2700.00 | NA | 15020133873 |
| DEVRIES, GAYLE | LONG LAKE | MN | 55356 | 09/14/2016 | 2700.00 | NORTHWEST EQUITY PARTNERS | 201610210200524267 |
| DEVRIES, GAYLE | LONG LAKE | MN | 55356 | 09/14/2016 | 2700.00 | NORTHWEST EQUITY PARTNERS | 201610210200524267 |
| DEVRIES, TIMOTHY C | LONG LAKE | MN | 55356 | 09/14/2016 | 2700.00 | HOMEMAKER | 201610210200524267 |
| DEVRIES, TIMOTHY C | LONG LAKE | MN | 55356 | 09/14/2016 | 2700.00 | HOMEMAKER | 201610210200524267 |
| DEW, WILLIAM | SAGAMORE HILLS | OH | 44067 | 10/12/2010 | 1000.00 | 10020923585 | |
| DEWBURY, MAXINE D | MILFORD | OH | 45150 | 10/30/2015 | 70.00 | N/A | 201602010200021196 |
| DEWBURY, MAXINE D | MILFORD | OH | 45150 | 06/18/2016 | 100.00 | N/A | 201610210200516738 |
| DEWBURY, MAXINE D | MILFORD | OH | 45150 | 03/13/2016 | 70.00 | N/A | 201604190200128442 |
| DEWEY, THOMAS | NEW YORK | NY | 10017 | 05/23/2009 | 500.00 | DEWEY PEGNO & KRAMARKSY | 29020260311 |
| DEWHURST, DAVID | HOUSTON | TX | 77024 | 03/31/2010 | 1000.00 | STATE OF TEXAS | 10020242888 |
| DEWINE, KEVIN | DAYTON | OH | 45401 | 08/14/2015 | 500.00 | ILS, LLC | 201510160200273007 |
| DEWINE, KEVIN | DAYTON | OH | 45401 | 04/21/2015 | 500.00 | ILS, LLC | 201507160200192274 |
| DEWIT, HARRY | LONDON | OH | 43140 | 06/27/2010 | 2300.00 | RISING SUN DAIRY | 10020441759 |
| DEWITT, ANDREW E | CINCINNATI | OH | 45202 | 07/19/2010 | 1000.00 | DEWEY'S PIZZA | 10020713965 |
| DEWITT, BILL O | SAINT LOUIS | MO | 63124 | 06/25/2010 | 1000.00 | ST. LOUIS CARDINALS | 10020441760 |
| DEWITT, JAMES | CINCINNATI | OH | 45243 | 07/25/2016 | 100.00 | COLLIERS INTERNATIONAL | 201610210200524493 |
| DEWITT, JAMES | CINCINNATI | OH | 45243 | 07/25/2016 | 100.00 | COLLIERS INTERNATIONAL | 201610210200524493 |
| DEWITT, KATHARINE | CINCINNATI | OH | 45243 | 05/08/2015 | 2700.00 | HOMEMAKER | 201507160200192275 |
| DEWITT, KATHARINE | CINCINNATI | OH | 45243 | 12/01/2013 | 2500.00 | HOMEMAKER | 14020123936 |
| DEWITT, KATHARINE | CINCINNATI | OH | 45243 | 05/08/2015 | 200.00 | HOMEMAKER | 201507160200192274 |
| DEWITT, KATHARINE MRS | CINCINNATI | OH | 45243 | 02/20/2009 | 2400.00 | HOMEMAKER | 29020173733 |
| DEWITT, KATHARINE MRS | CINCINNATI | OH | 45243 | 02/20/2009 | 2400.00 | HOMEMAKER | 29020173733 |
| DEWITT, ROBERT E | WESTON | MA | 02493 | 03/13/2016 | 2700.00 | GID INVESTMENT | 201604190200128442 |
| DEWITT, THOMAS J | MORGANTOWN | WV | 26508 | 06/18/2009 | 1500.00 | SWANSON INDUSTRIES, INC. | 29020260017 |
| DEWITT, WILLIAM JR | CINCINNATI | OH | 45243 | 05/08/2015 | 200.00 | REYNOLDS, DEWITT & CO. | 201507160200192275 |
| DEWITT, WILLIAM JR | CINCINNATI | OH | 45243 | 12/01/2013 | 2500.00 | REYNOLDS, DEWITT & CO. | 14020123936 |
| DEWITT, WILLIAM JR | CINCINNATI | OH | 45243 | 05/08/2015 | 2700.00 | REYNOLDS, DEWITT & CO. | 201507160200192275 |
| DEWITT, WILLIAM MR JR | CINCINNATI | OH | 45243 | 02/20/2009 | 2400.00 | REYNOLDS, DEWITT & CO. | 29020173734 |
| DEWITT, WILLIAM MR JR | CINCINNATI | OH | 45243 | 02/20/2009 | 2400.00 | REYNOLDS, DEWITT & CO. | 29020173734 |
| DEYE, DAVID | CINCINNATI | OH | 45238 | 01/20/2010 | 2400.00 | ADAAM WUEST, INC. | 10020242888 |
| DHEENAN, SHEKAR MD | CINCINNATI | OH | 45249 | 07/19/2013 | 350.00 | THE UROLOGY GROUP | 13020510965 |
| DHEENAN, SHEKAR MD | CINCINNATI | OH | 45249 | 08/31/2015 | 500.00 | THE UROLOGY GROUP | 201510160200273007 |
| DHEENAN, SHEKAR OTHER | CINCINNATI | OH | 45249 | 06/26/2018 | 500.00 | THE UROLOGY GROUP | 201807200200628188 |
| DI SIBIO, CARMINE | SUMMIT | NJ | 07901 | 03/20/2012 | 1000.00 | ERNST AND YOUNG | 13020241060 |
| DI TEODORO, LINDA A | JACKSONVILLE | FL | 32207 | 03/14/2018 | 250.00 | DIGESTIVE HEALTH PHYSICIANS ASSOCIA | 201804200200343703 |
| DIAMOND, DONALD | TUCSON | AZ | 85718 | 10/20/2016 | 2500.00 | DIAMOND VENTURES | 201612130200777680 |
| DIAMOND, DOUGLAS I | NEW YORK | NY | 10128 | 05/31/2015 | 2000.00 | MILSTEIN PROPERTIES | 201507160200192276 |
| DIAMOND, JON P | AVENTURA | FL | 33180 | 01/20/2016 | 700.00 | SAFE AUTO INSURANCE CO. | 201603030200076628 |
| DIAMOND, JON P | AVENTURA | FL | 33180 | 01/20/2016 | 1300.00 | SAFE AUTO INSURANCE CO. | 201603030200076628 |
| DIAMOND, JON P | AVENTURA | FL | 33180 | 02/04/2016 | 800.00 | SAFE AUTO INSURANCE CO. | 201603030200076628 |
| DIAMOND, JON P | AVENTURA | FL | 33180 | 12/31/2015 | 2000.00 | SAFE AUTO INSURANCE CO. | 201602010200021196 |
| DIAMOND, ROBERT E JR | NEW YORK | NY | 10019 | 10/29/2010 | 2400.00 | BARCLAYS | 10021043978 |
| DIAMOND, SUSAN S | AVENTURA | FL | 33180 | 02/04/2016 | 800.00 | SELF | 201603030200076629 |
| DIAMOND, SUSAN S | AVENTURA | FL | 33180 | 12/15/2015 | 1000.00 | SELF | 201602010200021196 |
| DIANNA, | WASHINGTON | DC | 20004 | 06/08/2016 | 250.00 | GOVERNMENT AFFAIRS | 201610210200516758 |
| DIAS, SELWYN | LEWIS CENTER | OH | 43035 | 03/23/2015 | 300.00 | AMERICAN ELECTRIC POWER | 15020133874 |
| DIAZ-BALART, CRISTINA | MIAMI | FL | 33173 | 02/25/2014 | 2000.00 | NA | 14020270642 |
| DIAZ-BALART, LINCOLN | MIAMI | FL | 33173 | 02/25/2014 | 1000.00 | US CONGRESS | 14020270643 |
| DIAZ-BALART, LINCOLN | KEY BISCAYNE | FL | 33149 | 01/13/2016 | 1700.00 | US CONGRESS | 201603030200076629 |
| DIAZ-BALART, LINCOLN | KEY BISCAYNE | FL | 33149 | 01/13/2016 | 1000.00 | US CONGRESS | 201603030200076629 |
| DIAZ-OLIVER, REMEDIOS | COCONUT GROVE | FL | 33133 | 04/24/2009 | 500.00 | ALL AMERICAN CONTAINERS | 29020260268 |
| DIAZ-SANCHEZ, MARLEN | DUBLIN | OH | 43017 | 03/27/2015 | 500.00 | HONDA | 15020133874 |
| DIBARTOLOMEO, ANDREW | COPLEY | OH | 44321 | 07/08/2016 | 100.00 | N/A | 201610210200524493 |
| DIBARTOLOMEO, ANDREW | COPLEY | OH | 44321 | 07/08/2016 | 100.00 | N/A | 201610210200524493 |
| DIBARTOLOMEO, ANDREW | COPLEY | OH | 44321 | 04/15/2014 | 250.00 | N/A | 14020561158 |
| DIBARTOLOMEO, ANDREW | COPLEY | OH | 44321 | 08/04/2014 | 250.00 | N/A | 14021034685 |
| DIBARTOLOMEO, ANDREW | COPLEY | OH | 44321 | 07/20/2015 | 100.00 | N/A | 201510160200273008 |
| DIBARTOLOMEO, ANDREW | COPLEY | OH | 44321 | 05/01/2016 | 200.00 | N/A | 201610210200516738 |
| DIBBELL, DAVID A | AVON LAKE | OH | 44012 | 05/15/2016 | 50.00 | N/A | 201610210200516739 |
| DIBERARDINO, TIMOTHY J | FINDLAY | OH | 45840 | 02/09/2016 | 500.00 | NATIONAL LIME AND STONE CO | 201603030200076630 |
| DIBIASA, MICHAEL | N KINGSTOWN | RI | 02852 | 10/26/2009 | 500.00 | FIDELITY INVESTMENTS | 10020071206 |
| DIBIASE, MICHAEL | NARRAGANSETT | RI | 02882 | 09/10/2013 | 500.00 | FIDELITY INVESTMENTS | 13020510965 |
| DIBKEY, BRETT A | SAINT JOSEPH | MI | 49085 | 10/16/2015 | 250.00 | WHIRLPOOL CORP | 201602010200021197 |
| DIBLASI, GANDOLFO V | NEW YORK | NY | 10004 | 04/30/2010 | 1000.00 | SULLIVAN & CROMWELL | 10020441760 |
| DICKE, EILEEN W | NEW BREMEN | OH | 45869 | 09/30/2009 | 2400.00 | N/A | 29020373726 |
| DICKE, EILEEN W | NEW BREMEN | OH | 45869 | 09/30/2009 | 2400.00 | N/A | 29020373725 |
| DICKE, JAMES F II | NEW BREMEN | OH | 45869 | 01/23/2015 | 2600.00 | CROWN EQUIPMENT CO. | 15020133874 |
| DICKE, JAMES F II | NEW BREMEN | OH | 45869 | 09/30/2009 | 2400.00 | CROWN EQUIPMENT CO. | 29020373726 |
| DICKE, JAMES F II | NEW BREMEN | OH | 45869 | 09/30/2009 | 2400.00 | CROWN EQUIPMENT CO. | 29020373726 |
| DICKE, JAMES F II | NEW BREMEN | OH | 45869 | 08/14/2015 | 2700.00 | CROWN EQUIPMENT CO. | 201510160200273008 |
| DICKE, JAMES F II | NEW BREMEN | OH | 45869 | 08/14/2015 | 100.00 | CROWN EQUIPMENT CO. | 201510160200273008 |
| DICKE, JAMES F III | NEW BREMEN | OH | 45869 | 08/14/2015 | 2700.00 | NA | 201510160200273010 |
| DICKE, JAMES F III | NEW BREMEN | OH | 45869 | 08/14/2015 | 2700.00 | NA | 201510160200273009 |
| DICKE, JAMES F SR | NEW BREMEN | OH | 45869 | 08/14/2015 | 2700.00 | CROWN EQUIPMENT CO. | 201510160200273009 |
| DICKE, JAMES F SR | NEW BREMEN | OH | 45869 | 08/14/2015 | 2700.00 | CROWN EQUIPMENT CO. | 201510160200273009 |
| DICKE, JAMES F SR | NEW BREMEN | OH | 45869 | 09/30/2009 | 2400.00 | CROWN EQUIPMENT CO. | 29020373727 |
| DICKE, JAMES F SR | NEW BREMEN | OH | 45869 | 09/30/2009 | 2400.00 | CROWN EQUIPMENT CO. | 29020373727 |
| DICKE, JANET S | NEW BREMEN | OH | 45869 | 08/14/2015 | 100.00 | N/A | 201510160200273010 |
| DICKE, JANET S | NEW BREMEN | OH | 45869 | 09/30/2009 | 2400.00 | N/A | 29020373727 |
| DICKE, JANET S | NEW BREMEN | OH | 45869 | 01/23/2015 | 2600.00 | N/A | 15020133875 |
| DICKE, JANET S | NEW BREMEN | OH | 45869 | 09/30/2009 | 2400.00 | N/A | 29020373728 |
| DICKE, JANET S | NEW BREMEN | OH | 45869 | 08/14/2015 | 2700.00 | N/A | 201510160200273010 |
| DICKENSON, DAVID II | GATES MILLS | OH | 44040 | 09/30/2010 | 2400.00 | INFORMATION REQUESTED | 10020713965 |
| DICKENSON, DAVID II | GATES MILLS | OH | 44040 | 04/10/2010 | 1400.00 | DICKENSON GROUP LLC | 10020334745 |
| DICKENSON, DAVID II | GATES MILLS | OH | 44040 | 04/29/2015 | 350.00 | 201507160200192276 | |
| DICKENSON, DAVID MR II | GATES MILLS | OH | 44040 | 03/21/2009 | 1000.00 | DICKENSON GROUP LLC | 29020173734 |
| DICKENSON, FRANCES | GATES MILLS | OH | 44040 | 04/29/2015 | 350.00 | NA | 201507160200192277 |
| DICKERSON, ANNE | NEW YORK | NY | 10001 | 01/30/2014 | 2400.00 | N/A | 14020270643 |
| DICKERSON, ANNE | NEW YORK | NY | 10001 | 01/30/2014 | 2600.00 | N/A | 14020270643 |
| DICKERSON, MICHAEL J | MIDDLETOWN | OH | 45042 | 08/24/2015 | 500.00 | DICKERSON DISTRIBUTING CO. | 201510160200273011 |
| DICKERSON, MICHAEL J | MIDDLETOWN | OH | 45042 | 02/01/2010 | 2400.00 | DICKERSON DISTRIBUTING CO. | 10020242889 |
| DICKESS, BARBARA | KITTS HILL | OH | 45645 | 09/20/2016 | 100.00 | SELF | 201610210200524494 |
| DICKESS, BARBARA | KITTS HILL | OH | 45645 | 08/15/2016 | 75.00 | SELF | 201610210200524494 |
| DICKESS, BARBARA | KITTS HILL | OH | 45645 | 07/15/2016 | 100.00 | SELF | 201610210200524494 |
| DICKESS, BARBARA | KITTS HILL | OH | 45645 | 04/07/2016 | 100.00 | SELF | 201610210200516739 |
| DICKESS, BARBARA | KITTS HILL | OH | 45645 | 09/20/2016 | 100.00 | SELF | 201610210200524494 |
| DICKESS, BARBARA | KITTS HILL | OH | 45645 | 07/15/2016 | 100.00 | SELF | 201610210200524494 |
| DICKESS, BARBARA | KITTS HILL | OH | 45645 | 08/15/2016 | 75.00 | SELF | 201610210200524494 |
| DICKEY, ELLEN L | NORTH LIMA | OH | 44452 | 07/31/2009 | 400.00 | N/A | 29020373728 |
| DICKEY, JOSEPH JR | NORTH LIMA | OH | 44452 | 07/28/2016 | 250.00 | JOE DICKEY ELECTRIC | 201610210200524495 |
| DICKEY, JOSEPH JR | NORTH LIMA | OH | 44452 | 07/28/2016 | 250.00 | JOE DICKEY ELECTRIC | 201610210200524495 |
| DICKEY, KEVIN | BELLE VERNON | PA | 15012 | 06/18/2009 | 2000.00 | 29020260129 | |
| DICKINSON, MIKE | JUPITER | FL | 33469 | 04/26/2016 | 500.00 | NEXTERA ENERGY | 201610210200516739 |
| DICKSON, ALAN T | CHARLOTTE | NC | 28282 | 01/21/2010 | 1000.00 | RETIRED | 10020242889 |
| DICKSON, ALLEN | SHREVEPORT | LA | 71135 | 06/16/2010 | 1000.00 | MORRIS DICKSON LLC | 10020441760 |
| DICKSON, ALLEN | SHREVEPORT | LA | 71135 | 08/02/2010 | 1400.00 | MORRIS DICKSON LLC | 10020713965 |
| DICKSON, C MARKHAM | SHREVEPORT | LA | 71135 | 02/10/2015 | 1000.00 | MORRIS DICKSON | 15020133875 |
| DICKSON, MARKHAM A JR | SHREVEPORT | LA | 71135 | 02/10/2015 | 1000.00 | MORRIS DICKSON | 15020133875 |
| DICKSON, MARKHAM A JR | SHREVEPORT | LA | 71135 | 06/16/2010 | 1000.00 | MORRIS DICKSON | 10020441761 |
| DICKSON, PAUL | SHREVEPORT | LA | 71135 | 06/16/2010 | 1000.00 | MORRIS DICKSON LLC | 10020441761 |
| DICKSON, PAUL | SHREVEPORT | LA | 71135 | 02/23/2016 | 2700.00 | MORRIS DICKSON LLC | 201603030200076630 |
| DICKSON, PAUL | SHREVEPORT | LA | 71135 | 02/10/2015 | 1000.00 | MORRIS DICKSON LLC | 15020133876 |
| DICKSON, PAUL | SHREVEPORT | LA | 71135 | 02/23/2016 | 1700.00 | MORRIS DICKSON LLC | 201603030200076630 |
| DICKSON, THOMAS W | CHARLOTTE | NC | 28282 | 02/19/2010 | 500.00 | RUDDICK CORP. | 10020242890 |
| DICKSON, THOMAS W | CHARLOTTE | NC | 28282 | 02/19/2015 | 500.00 | RUDDICK CORP. | 15020133876 |
| DICKSTEIN, KIM R | NEW YORK | NY | 10028 | 05/08/2015 | 2000.00 | NA | 201507160200192277 |
| DIDONATO, RAY A | DUBLIN | OH | 43017 | 05/05/2010 | 1000.00 | FISCHER PROCESS INDUSTRIES | 10020441761 |
| DIEBOLD, PETER | BOCA GRANDE | FL | 33921 | 02/29/2016 | 500.00 | N/A | 201604190200128443 |
| DIECK, LONNI L | WESTERVILLE | OH | 43082 | 02/22/2015 | 450.00 | AMERICAN ELECTRIC POWER | 15020133876 |
| DIECK, LONNI L | WESTERVILLE | OH | 43082 | 08/15/2013 | 550.00 | SVP CORPORATE PLANNING | 13020510965 |
| DIECK, LONNI L | WESTERVILLE | OH | 43082 | 03/03/2010 | 275.00 | AEP | 10020242890 |
| DIEDERICH, NORMAN | NORTH RIDGEVILLE | OH | 44039 | 07/27/2016 | 250.00 | RETIRED | 201610210200524495 |
| DIEDERICH, NORMAN | NORTH RIDGEVILLE | OH | 44039 | 07/27/2016 | 250.00 | RETIRED | 201610210200524495 |
| DIEDERICH, NORMAN | NORTH RIDGEVILLE | OH | 44039 | 07/01/2016 | 100.00 | RETIRED | 201610210200524495 |
| DIEDERICH, NORMAN | NORTH RIDGEVILLE | OH | 44039 | 07/01/2016 | 100.00 | RETIRED | 201610210200524495 |
| DIEDERICH, NORMAN F | NORTH RIDGEVILLE | OH | 44039 | 04/20/2016 | 100.00 | N/A | 201610210200516740 |
| DIEDERICH, NORMAN F PHD | NORTH RIDGEVILLE | OH | 44039 | 09/22/2015 | 100.00 | N/A | 201510160200273011 |
| DIEDERICH, NORMAN F PHD | NORTH RIDGEVILLE | OH | 44039 | 01/25/2016 | 100.00 | N/A | 201603030200076631 |
| DIEDERICH, NORMAN F PHD | NORTH RIDGEVILLE | OH | 44039 | 07/14/2015 | 200.00 | N/A | 201510160200273011 |
| DIEDERICH, NORMAN F PHD | NORTH OLMSTED | OH | 44070 | 04/07/2010 | 200.00 | N/A | 10020334745 |
| DIEFENTHAL, EDWARD | METAIRIE | LA | 70001 | 11/07/2016 | 1000.00 | WOODVINE GROUP, LLC | 201612130200777680 |
| DIENER, ROBERT | INDIAN CREEK VILLA | FL | 33154 | 01/20/2016 | 1000.00 | GETAROOM.COM | 201603030200076631 |
| DIENER, ROBERT | INDIAN CREEK VILLA | FL | 33154 | 06/25/2010 | 1000.00 | HOTEL.COM | 10020441762 |
| DIENER, ROBERT | INDIAN CREEK VILLA | FL | 33154 | 01/05/2016 | 1000.00 | GETAROOM.COM | 201603030200076631 |
| DIERBERG, ROBERT J | CHESTERFIELD | MO | 63005 | 02/22/2016 | 250.00 | DIERBERGS MARKETS | 201603030200076632 |
| DIERBERG, SHARON | CHESTERFIELD | MO | 63005 | 02/22/2016 | 250.00 | NA | 201603030200076632 |
| DIERKER, ANNE | COLUMBUS | OH | 43220 | 04/12/2016 | 500.00 | NATIONWIDE CHILDREN'S HOSPITAL CONT | 201610210200516740 |
| DIERKER, ANNE | COLUMBUS | OH | 43220 | 12/08/2009 | 2400.00 | ID GROUP | 10020071207 |
| DIERKER, ANNE | COLUMBUS | OH | 43220 | 12/08/2009 | 2400.00 | ID GROUP | 10020071207 |
| DIERKER, ANNE | COLUMBUS | OH | 43221 | 02/17/2015 | 1000.00 | NATIONWIDE CHILDREN'S HOSPITAL CONT | 15020133877 |
| DIERKER, WILLIAM | COLUMBUS | OH | 43220 | 10/01/2009 | 1607.00 | DIAMOND HILL INVESTMENTS | 10020071207 |
| DIERKER, WILLIAM | COLUMBUS | OH | 43220 | 11/12/2009 | 1900.00 | DIAMOND HILL INVESTMENTS | 10020071208 |
| DIERKER, WILLIAM | COLUMBUS | OH | 43220 | 11/12/2009 | 600.00 | DIAMOND HILL INVESTMENTS | 10020071208 |
| DIERKER, WILLIAM | COLUMBUS | OH | 43220 | 09/30/2009 | 250.00 | DIAMOND HILL INVESTMENTS | 29020373728 |
| DIERKER, WILLIAM | COLUMBUS | OH | 43220 | 04/28/2010 | 250.00 | DIAMOND HILL INVESTMENTS | 10020441762 |
| DIERKER, WILLIAM MR | COLUMBUS | OH | 43220 | 03/13/2009 | 250.00 | DIAMOND HILL | 29020173735 |
| DIETRICH, GARY | CAMERON | SC | 29030 | 05/22/2016 | 250.00 | ADIDAS | 201610210200516741 |
| DIETRICH, MARY | ALEXANDRIA | VA | 22312 | 09/09/2010 | 250.00 | UNITED STATES SENATE | 10020713967 |
| DIETZ, THOMAS R | CINCINNATI | OH | 45230 | 09/25/2016 | 250.00 | SCHIFF KREIDLER-SHELL | 201610210200524496 |
| DIETZ, THOMAS R | CINCINNATI | OH | 45230 | 09/25/2016 | 250.00 | SCHIFF KREIDLER-SHELL | 201610210200524496 |
| DIETZ, THOMAS R | CINCINNATI | OH | 45202 | 12/09/2009 | 1000.00 | SCHIFF KREIDLER-SHELL | 10020071209 |
| DIETZE, KATHERINE | NEW YORK | NY | 10065 | 05/02/2016 | 1000.00 | RETIRED | 201610210200516741 |
| DIGERONIMO, VICTOR JR | INDEPENDENCE | OH | 44131 | 07/17/2014 | 2500.00 | INDEPENDENCE EXCAVATING | 14021034685 |
| DIGGS, MATT O | DAYTON | OH | 45409 | 09/23/2009 | 1000.00 | N/A | 29020373729 |
| DIGGS, MATTHEW O JR | DAYTON | OH | 45409 | 03/12/2010 | 2400.00 | RETIRED | 10020242890 |
| DIGGS, MATTHEW O JR | DAYTON | OH | 45409 | 03/12/2010 | 1400.00 | RETIRED | 10020242891 |
| DILENGE, THOMAS | FALLS CHURCH | VA | 22046 | 08/02/2010 | 500.00 | 10020713968 | |
| DILENSCHNEIDER, JANET H | DARIEN | CT | 06820 | 04/27/2016 | 1350.00 | SELF EMPLOYED | 201610210200516741 |
| DILENSCHNEIDER, ROBERT L | DARIEN | CT | 06820 | 01/06/2010 | 2400.00 | THE DILENSCHNEIDER GROUP | 10020242891 |
| DILENSCHNEIDER, ROBERT L | DARIEN | CT | 06820 | 04/27/2016 | 1350.00 | THE DILENSCHNEIDER GROUP | 201610210200516742 |
| DILENSCHNEIDER, ROBERT L | DARIEN | CT | 06820 | 01/06/2010 | 2400.00 | THE DILENSCHNEIDER GROUP | 10020242891 |
| DILHOFF, JOSEPH H III | CINCINNATI | OH | 45241 | 10/05/2009 | 250.00 | OKI BERING | 10020071209 |
| DILHOFF, JOSEPH H JR | NAPLES | FL | 34105 | 10/05/2009 | 250.00 | OKI - BERING | 10020071209 |
| DILL, JOYCE S | CINCINNATI | OH | 45227 | 10/31/2016 | 500.00 | RETIRED | 201612130200777681 |
| DILL, JOYCE S | CINCINNATI | OH | 45227 | 06/30/2016 | 250.00 | RETIRED | 201610210200516742 |
| DILL, JOYCE S | CINCINNATI | OH | 45227 | 05/15/2016 | 2000.00 | RETIRED | 201610210200516742 |
| DILL, JOYCE S | CINCINNATI | OH | 45227 | 02/13/2015 | 100.00 | CHERRY GROVE ANIMAL HOSPITAL | 15020133877 |
| DILL, JOYCE S | CINCINNATI | OH | 45227 | 08/09/2014 | 500.00 | CHERRY GROVE ANIMAL HOSPITAL | 14021034686 |
| DILL, JOYCE S | CINCINNATI | OH | 45227 | 06/26/2013 | 200.00 | N/A | 13020321989 |
| DILL, JOYCE S | CINCINNATI | OH | 45227 | 09/13/2016 | 500.00 | RETIRED | 201610210200524496 |
| DILL, JOYCE S | CINCINNATI | OH | 45227 | 09/13/2016 | 500.00 | RETIRED | 201610210200524496 |
| DILL, JOYCE S | CINCINNATI | OH | 45227 | 06/25/2015 | 1000.00 | CHERRY GROVE ANIMAL HOSPITAL | 201507160200192277 |
| DILL, JOYCE S | CINCINNATI | OH | 45227 | 02/06/2015 | 100.00 | CHERRY GROVE ANIMAL HOSPITAL | 15020133877 |
| DILLER, EDWARD D | CINCINNATI | OH | 45202 | 12/20/2009 | 250.00 | TAFT, STETTINIUS & HOLLISTER | 10020071210 |
| DILLER, EDWARD D | FORT THOMAS | KY | 41075 | 03/27/2010 | 250.00 | TAFT, STETTINIUS & HOLLISTER | 10020242892 |
| DILLER, FRANK D | MASON | OH | 45040 | 09/06/2010 | 250.00 | N/A | 10020713969 |
| DILLEY, DEAN | WASHINGTON | DC | 20007 | 07/29/2009 | 500.00 | CH ENERGY, INC. | 29020373729 |
| DILLINGHAM, DAN L | ENID | OK | 73702 | 09/30/2010 | 250.00 | 10020713969 | |
| DILLINGHAM, KAREN | MILFORD | OH | 45150 | 08/25/2016 | 50.00 | N/A | 201610210200524497 |
| DILLINGHAM, KAREN | MILFORD | OH | 45150 | 10/09/2016 | 50.00 | N/A | 201610280200631950 |
| DILLINGHAM, KAREN | MILFORD | OH | 45150 | 07/09/2016 | 250.00 | N/A | 201610210200524496 |
| DILLINGHAM, KAREN | MILFORD | OH | 45150 | 10/29/2016 | 100.00 | N/A | 201612130200777681 |
| DILLINGHAM, KAREN | MILFORD | OH | 45150 | 08/25/2016 | 50.00 | N/A | 201610210200524497 |
| DILLINGHAM, KAREN | MILFORD | OH | 45150 | 07/09/2016 | 250.00 | N/A | 201610210200524496 |
| DILLINGHAM, KAY C | ENID | OK | 73702 | 09/30/2010 | 250.00 | 10020713970 | |
| DILLION, DAVID B | CINCINNATI | OH | 45208 | 05/03/2009 | 400.00 | THE KROGER COMPANY | 29020260369 |
| DILLION, DAVID B | CINCINNATI | OH | 45208 | 05/03/2009 | 2400.00 | THE KROGER COMPANY | 29020260226 |
| DILLMAN, JULIE D | MARLBOROGH | CT | 06447 | 03/13/2014 | 500.00 | TRAVELERS INSURANCE | 14020270644 |
| DILLMAN, ROGER S | MIDDLETOWN | OH | 45042 | 09/04/2015 | 300.00 | NA | 201510160200273012 |
| DILLON, DAVE MR | CINCINNATI | OH | 45208 | 02/01/2009 | 2000.00 | THE KROGER COMPANY | 29020173735 |
| DILLON, DAVID B | CINCINNATI | OH | 45208 | 04/22/2015 | 2700.00 | THE KROGER COMPANY | 201507160200192278 |
| DILLON, DAVID B | CINCINNATI | OH | 45208 | 04/22/2015 | 2700.00 | THE KROGER COMPANY | 201507160200192278 |
| DILLON, JOHN | GREENWICH | CT | 06830 | 08/22/2016 | 500.00 | EVERCORE | 201610210200524498 |
| DILLON, JOHN | GREENWICH | CT | 06830 | 08/22/2016 | 500.00 | EVERCORE | 201610210200524498 |
| DILLON, JOHN | GREENWICH | CT | 06830 | 10/01/2016 | 5400.00 | EVERCORE | 201612130200777682 |
| DILLON, JOHN | GREENWICH | CT | 06830 | 11/07/2016 | -2700.00 | EVERCORE | 201612130200777681 |
| DILLON, JOHN | GREENWICH | CT | 06830 | 10/01/2016 | 5400.00 | EVERCORE | 201610280200631951 |
| DILLON, MARY | GREENWICH | CT | 06830 | 11/07/2016 | 2700.00 | N/A | 201612130200777682 |
| DILLON, RAY C | LITTLE ROCK | AR | 72223 | 06/28/2015 | 1000.00 | 201507160200192278 | |
| DILLON, RAY C | LITTLE ROCK | AR | 72223 | 09/22/2016 | 1000.00 | DELTIC TIMBER CORP. | 201610210200524498 |
| DILLON, RAY C | LITTLE ROCK | AR | 72223 | 09/22/2016 | 1000.00 | DELTIC TIMBER CORP. | 201610210200524498 |
| DILLON, RAY C | LITTLE ROCK | AR | 72223 | 06/27/2016 | 1700.00 | DELTIC TIMBER CORP. | 201610210200516743 |
| DILLON, RODERICK | SAINT PETERSBURG | FL | 33701 | 01/13/2016 | 1000.00 | DIAMOND HILL CAPITAL MGMT | 201603030200076632 |
| DILWORTH, NELSON | HEMET | CA | 92545 | 07/12/2010 | 350.00 | N/A | 10020713971 |
| DIMA, JAMES | NEW YORK | NY | 10017 | 07/01/2010 | 214.28 | GFI GROUP INC | 10020713761 |
| DIMARCO, NICK | INDEPENDENCE | OH | 44131 | 08/20/2015 | 500.00 | GARFIELD HTS. POLICE DEPT. | 201510160200273012 |
| DIMENGO, STEVEN A | CUYAHOGA FALLS | OH | 44223 | 01/09/2012 | 1000.00 | BUCKINGHAM, DOOLITTLE & BURR | 13020241060 |
| DIMICCO, DANIEL R | CHARLOTTE | NC | 28211 | 02/19/2015 | 2700.00 | NUCOR CORPORATION | 15020133878 |
| DIMICCO, DANIEL R | CHARLOTTE | NC | 28211 | 02/19/2015 | 2500.00 | NUCOR CORPORATION | 15020133878 |
| DIMICCO, DANIEL R | CHARLOTTE | NC | 28211 | 01/21/2010 | 2400.00 | NUCOR CORPORATION | 10020242892 |
| DIMICKELE, SUSAN MS | COLUMBUS | OH | 43221 | 03/12/2009 | 400.00 | SQUIRE SANDERS & DEMPSEY | 29020173735 |
| DIMINO, JOANNE A | CHAGRIN FALLS | OH | 44022 | 06/28/2010 | 1000.00 | N/A | 10020441763 |
| DIMINO, JOANNE A | CHAGRIN FALLS | OH | 44022 | 03/24/2010 | 500.00 | 10020242893 | |
| DIMITRIEF, ALEXANDER | WESTPORT | CT | 06880 | 05/19/2015 | 1000.00 | GE | 201507160200192279 |
| DIMITRIEF, ALEXANDER | WESTPORT | CT | 06880 | 07/16/2016 | 1000.00 | GE | 201610210200524498 |
| DIMITRIEF, ALEXANDER | WESTPORT | CT | 06880 | 07/16/2016 | 1000.00 | GE | 201610210200524498 |
| DIMITRIEF, ALEXANDER | WESTPORT | CT | 06880 | 03/09/2010 | 1000.00 | GE | 10020242893 |
| DIMON, JAMES | NEW YORK | NY | 10017 | 05/26/2016 | 2700.00 | JPMORGAN CHASE&CO. | 201610210200516743 |
| DIMON, JAMES | NEW YORK | NY | 10017 | 10/12/2010 | 2000.00 | JPMORGAN CHASE & CO. | 10020923586 |
| DIMON, JAMES | NEW YORK | NY | 10017 | 10/01/2009 | 2000.00 | JPMORGAN CHASE & CO. | 10020071210 |
| DIMON, JUDITH | NEW YORK | NY | 10017 | 05/26/2016 | 2700.00 | HOMEMAKER | 201610210200516743 |
| DINAN, ANN B | CINCINNATI | OH | 45243 | 06/20/2018 | 250.00 | N/A | 201807200200628173 |
| DINEEN, RICH | CINCINNATI | OH | 45249 | 02/03/2015 | 250.00 | CINCINNATI CGIKDREN'S HOSPITAL | 15020133878 |
| DINEEN, RICHARD A | CINCINNATI | OH | 45249 | 09/06/2016 | 250.00 | CINCINNATI CHILDREN'S HOSPITAL | 201610210200524499 |
| DINEEN, RICHARD A | CINCINNATI | OH | 45249 | 07/23/2014 | 250.00 | CINCINNATI CHILDREN'S HOSPITAL | 14021034686 |
| DINEEN, RICHARD A | CINCINNATI | OH | 45249 | 11/24/2014 | 250.00 | CINCINNATI CHILDREN'S HOSPITAL | 15020090714 |
| DINEEN, RICHARD A | CINCINNATI | OH | 45249 | 09/06/2016 | 250.00 | CINCINNATI CHILDREN'S HOSPITAL | 201610210200524499 |
| DINEEN, RICHARD A | CINCINNATI | OH | 45249 | 08/06/2015 | 250.00 | CINCINNATI CHILDREN'S HOSPITAL | 201510160200273012 |
| DINEEN, RICHARD A | CINCINNATI | OH | 45249 | 10/14/2010 | 500.00 | CINCINNATI CHILDREN'S HOSPITAL | 10021043979 |
| DINOVO, CYNTHIA K | DELAWARE | OH | 43015 | 06/27/2015 | 1000.00 | CITY OF DELAWARE | 201507160200192279 |
| DINOVO, CYNTHIA K | DELAWARE | OH | 43015 | 02/19/2016 | 250.00 | CITY OF DELAWARE | 201603030200076633 |
| DINSMORE, ELIZABETH | CINCINNATI | OH | 45208 | 09/06/2010 | 1000.00 | HOMEMAKER | 10020713972 |
| DINSMORE, KAREN | MAINEVILLE | OH | 45039 | 11/09/2009 | 500.00 | PARK REALTORS | 10020071211 |
| DINSMORE, KAREN E | MAINEVILLE | OH | 45039 | 08/10/2016 | 100.00 | PARK REALTORS | 201610210200524499 |
| DINSMORE, KAREN E | MAINEVILLE | OH | 45039 | 08/10/2016 | 100.00 | PARK REALTORS | 201610210200524499 |
| DINSMORE, KAREN E | MAINEVILLE | OH | 45039 | 02/03/2015 | 100.00 | PARK REALTORS | 15020133879 |
| DINSMORE, KAREN E | MAINEVILLE | OH | 45039 | 12/29/2015 | 100.00 | PARK REALTORS | 201602010200021197 |
| DIOGUARDI, MARK | PHOENIX | AZ | 85014 | 05/08/2015 | 500.00 | DIOGUARDI FLYNN LLP | 201507160200192279 |
| DIOGUARDI, MARK | SCOTTSDALE | AZ | 85253 | 10/25/2016 | 500.00 | DIOGUARDI AND FLYNN | 201612130200777682 |
| DIPAULA, JAMES C JR | CROWNSVILLE | MD | 21032 | 12/16/2009 | 500.00 | N/A | 10020071211 |
| DIPIAZZA, SAMUEL JR | NEW YORK | NY | 10021 | 06/13/2013 | 2600.00 | CITI | 13020321989 |
| DIPIAZZA, SAMUEL JR | NEW YORK | NY | 10021 | 06/13/2013 | 2600.00 | CITI | 13020321990 |
| DIRKES, HOWARD J | NORTH PALM BEACH | FL | 33408 | 03/25/2010 | 2400.00 | N/A | 10020242893 |
| DIRKES, MARY F MRS | CINCINNATI | OH | 45242 | 03/09/2009 | 250.00 | HOMEMAKER | 29020173736 |
| DISABATO, JOSEPH | SAN FRANCISCO | CA | 94118 | 08/03/2016 | 2700.00 | GOLDMAN SACHS | 201610210200524499 |
| DISABATO, JOSEPH | SAN FRANCISCO | CA | 94118 | 08/03/2016 | 2700.00 | GOLDMAN SACHS | 201610210200524499 |
| DISANTIS, B C | BRECKSVILLE | OH | 44141 | 03/16/2010 | 500.00 | HAWK CORPORATION | 10020242894 |
| DISANTO, FREDERICK D | WILLOUGHBY HILLS | OH | 44092 | 05/16/2015 | 2700.00 | ANCORA | 201507160200192280 |
| DISANTO, FREDERICK D | WILLOUGHBY HILLS | OH | 44092 | 05/16/2015 | 2500.00 | ANCORA | 201507160200192280 |
| DISE, RALPH A JR | SHAKER HEIGHTS | OH | 44122 | 12/29/2015 | 1000.00 | DISE AND CO | 201602010200021197 |
| DISTERHOF, STACEY | STRONGSVILLE | OH | 44136 | 10/06/2010 | 250.00 | CLEVELAND MARSHALL COLLEGE OF LAW | 10020923586 |
| DITMAN, STEPHEN | GODFREY | IL | 62035 | 02/22/2016 | 1000.00 | PNC | 201603030200076633 |
| DITTOE, PATRICK | SOLON | OH | 44139 | 07/01/2015 | 250.00 | CUCINAPRO | 201510160200273013 |
| DIXON, DAN | WEST CHESTER | OH | 45069 | 09/04/2015 | 300.00 | R.W. EARHART CO | 201510160200273013 |
| DIXON, DONALD R | PALO ALTO | CA | 94301 | 12/14/2013 | 1000.00 | TRIDENT CAPITAL | 14020123937 |
| DLFONZO, ARLENE | HIGHLAND HTS | OH | 44143 | 06/28/2010 | 250.00 | 10020441762 | |
| DLUBAK, DAVID | UPPER SANDUSKY | OH | 43351 | 08/21/2016 | 250.00 | ITHACA GUN COMPANY | 201610210200524500 |
| DLUBAK, DAVID | UPPER SANDUSKY | OH | 43351 | 08/21/2016 | 250.00 | ITHACA GUN COMPANY | 201610210200524500 |
| DOBBS, JOHN | MEMPHIS | TN | 38119 | 03/09/2015 | 2600.00 | DOBBS MANAGEMENT SERVICE | 15020133879 |
| DOBBS, SUSAN | MEMPHIS | TN | 38119 | 03/09/2015 | 2600.00 | 15020133879 | |
| DOBRIANSKY, PAULA J | WASHINGTON | DC | 20007 | 06/29/2016 | 1000.00 | HARVARD UNIVERSITY | 201610210200516744 |
| DOBROZSI, T A | MIDDLETOWN | OH | 45042 | 08/14/2015 | 2700.00 | DOBROZSI CONSULTING | 201510160200273013 |
| DODD, ALEX | SONOMA | CA | 95476 | 12/22/2017 | 2000.00 | AEGIS | 201802060200129707 |
| DODENHOFF, DEREK | JUPITER | FL | 33458 | 04/26/2016 | 500.00 | NEXTERA ENERGY | 201610210200516744 |
| DODGE, STANTON | CASTLE ROCK | CO | 80108 | 02/17/2016 | 1000.00 | DISH | 201603030200076633 |
| DOERR, L JOHN | SAN CARLOS | CA | 94070 | 06/17/2015 | 2700.00 | KLEINER PERKINS CAUFIELD | 201507160200192280 |
| DOERR, L JOHN III | PALO ALTO | CA | 94301 | 12/19/2013 | 2000.00 | KLIENER PERKINS | 14020123937 |
| DOERRER, PAUL | ALEXANDRIA | VA | 22301 | 06/13/2012 | 1000.00 | THE DOERRER GROUP, LLC | 12020571002 |
| DOHERTY, ALFRED | JEWETT | OH | 43986 | 04/24/2016 | 100.00 | N/A | 201610210200516744 |
| DOHERTY, ALFRED | JEWETT | OH | 43986 | 04/13/2015 | 200.00 | N/A | 201507160200192281 |
| DOHERTY, ALFRED | JEWETT | OH | 43986 | 12/20/2015 | 200.00 | N/A | 201602010200021198 |
| DOHERTY, ALFRED | JEWETT | OH | 43986 | 03/13/2016 | 200.00 | N/A | 201604190200128443 |
| DOHERTY, ALFRED | JEWETT | OH | 43986 | 05/28/2015 | 100.00 | N/A | 201507160200192281 |
| DOHERTY, ALFRED | JEWETT | OH | 43986 | 06/18/2015 | 100.00 | N/A | 201507160200192281 |
| DOHERTY, ALFRED | JEWETT | OH | 43986 | 02/17/2016 | 200.00 | N/A | 201603030200076634 |
| DOHERTY, ALFRED | JEWETT | OH | 43986 | 12/07/2015 | 100.00 | N/A | 201602010200021198 |
| DOHERTY, ALFRED | JEWETT | OH | 43986 | 09/19/2015 | 200.00 | N/A | 201510160200273014 |
| DOHRMANN, EDWARD E | CINCINNATI | OH | 45243 | 08/02/2010 | 250.00 | BAHL & LAYNOR, INC. | 10020713972 |
| DOL, STEVEN | LOS ANGELES | CA | 90071 | 02/03/2010 | 1000.00 | SQUIRE SANDERS & DEMPSEY LLP | 10020242894 |
| DOLAN, ALLISON T | PITTSBURGH | PA | 15222 | 03/03/2010 | 1000.00 | N/A | 10020242894 |
| DOLAN, BRIAN P | PITTSBURGH | PA | 15222 | 03/03/2010 | 1000.00 | SPANISH PEAKS | 10020242895 |
| DOLAN, EVA | CHAGRIN FALLS | OH | 44023 | 09/15/2016 | 1000.00 | N/A | 201610210200524500 |
| DOLAN, EVA | CHAGRIN FALLS | OH | 44023 | 06/18/2016 | 300.00 | N/A | 201610210200516745 |
| DOLAN, EVA | CHAGRIN FALLS | OH | 44023 | 09/15/2016 | 1000.00 | N/A | 201610210200524500 |
| DOLAN, GREGORY F | PITTSBURGH | PA | 15222 | 03/03/2010 | 1000.00 | N/A | 10020242895 |
| DOLAN, KAREN | CHAGRIN FALLS | OH | 44022 | 05/28/2015 | 2100.00 | NA | 201507160200192282 |
| DOLAN, MATTHEW J | BETHESDA | MD | 20814 | 11/11/2009 | 1000.00 | FEDERAL POLICY GROUP | 10020071211 |
| DOLAN, PATRICIA D | PITTSBURGH | PA | 15238 | 03/10/2010 | 1000.00 | VOYAGER GROUP | 10020242895 |
| DOLAN, PAUL J | CHAGRIN FALLS | OH | 44022 | 07/17/2014 | 2500.00 | CLEVELAND INDIANS | 14021034688 |
| DOLAN, PAUL J | CHAGRIN FALLS | OH | 44022 | 10/10/2009 | 2400.00 | CLEVELAND INDIANS | 10020071212 |
| DOLAN, PAUL J | CHAGRIN FALLS | OH | 44022 | 05/28/2015 | 2700.00 | CLEVELAND INDIANS | 201507160200192282 |
| DOLAN, PAUL J | CHAGRIN FALLS | OH | 44022 | 10/10/2009 | 2400.00 | CLEVELAND INDIANS | 10020071212 |
| DOLAN, PAUL J | CHAGRIN FALLS | OH | 44022 | 05/28/2015 | 200.00 | CLEVELAND INDIANS | 201507160200192282 |
| DOLAN, PAUL J | CHAGRIN FALLS | OH | 44022 | 05/29/2009 | 1606.00 | CLEVELAND INDIANS | 29020260411 |
| DOLAN, RONALD | CINCINNATI | OH | 45242 | 06/15/2015 | 2500.00 | OHIO NATIONAL LIFE INSURANCE | 201507160200192283 |
| DOLAN, RONALD | CINCINNATI | OH | 45242 | 02/09/2010 | 2400.00 | OHIO NATIONAL LIFE INSURANCE | 10020242896 |
| DOLAN, RONALD | CINCINNATI | OH | 45242 | 02/03/2010 | 2400.00 | OHIO NATIONAL LIFE INSURANCE | 10020242896 |
| DOLAN, TERRANCE R | EDINA | MN | 55439 | 06/30/2015 | 1000.00 | US BANK | 201507160200192283 |
| DOLAN, TERRANCE R | EDINA | MN | 55439 | 10/01/2009 | 500.00 | 10020071212 | |
| DOLAN, TROY | BLAIRSVILLE | PA | 15717 | 05/05/2016 | 2500.00 | JENNMAR | 201610210200516745 |
| DOLE, ELIZABETH H | WASHINGTON | DC | 20037 | 06/29/2016 | 2700.00 | N/A | 201610210200516745 |
| DOLE, ELIZABETH H | WASHINGTON | DC | 20037 | 07/29/2009 | 500.00 | N/A | 29020373729 |
| DOLE, ROBERT J | WASHINGTON | DC | 20037 | 03/16/2010 | 500.00 | ALSTON & BIRD | 10020242896 |
| DOLE, ROBERT J | WASHINGTON | DC | 20037 | 03/26/2014 | 1000.00 | ALSTON & BIRD | 14020270644 |
| DOLE, ROBERT J | WASHINGTON | DC | 20037 | 09/27/2016 | 1000.00 | ALSTON & BIRD | 201610210200524266 |
| DOLE, ROBERT J | WASHINGTON | DC | 20037 | 09/27/2016 | 1000.00 | ALSTON & BIRD | 201610210200524266 |
| DOLES, JAMES | MABLETON | GA | 30126 | 11/23/2015 | 1000.00 | THE HOME DEPOT | 201602010200021198 |
| DOLINAK, MARTHA | KNOXVILLE | TN | 37923 | 07/26/2016 | 2700.00 | HOMEMAKER | 201610210200524500 |
| DOLINAK, MARTHA | KNOXVILLE | TN | 37923 | 07/26/2016 | 2700.00 | HOMEMAKER | 201610210200524500 |
| DOLINAK, THOMAS S | KNOXVILLE | TN | 37923 | 07/26/2016 | 2700.00 | SELF | 201610210200524501 |
| DOLINAK, THOMAS S | KNOXVILLE | TN | 37923 | 07/26/2016 | 2700.00 | SELF | 201610210200524501 |
| DOLL, CHAD | FINDLAY | OH | 45840 | 02/12/2016 | 500.00 | THE NATIONAL LIME AND STONE | 201603030200076634 |
| DOLLISON, RICHARD M | LOGAN | OH | 43138 | 09/10/2016 | 100.00 | 201610210200524501 | |
| DOLLISON, RICHARD M | LOGAN | OH | 43138 | 09/10/2016 | 100.00 | 201610210200524501 | |
| DOMASCHKO, JANE V | COVINGTON | KY | 41011 | 12/03/2009 | 250.00 | N/A | 10020071213 |
| DOMETTE, MARTHA | CINCINNATI | OH | 45255 | 10/14/2009 | 250.00 | HOMEMAKER | 10020071213 |
| DOMHEGGEN, DAVID | CINCINNATI | OH | 45248 | 06/16/2010 | 250.00 | FRANCISCAN HEALTH SYSTEMS | 10020441765 |
| DOMONKOS, ANDREW P | RUTLAND | MA | 01543 | 07/28/2016 | 250.00 | FIDELITY INVESTMENTS | 201610210200524501 |
| DOMONKOS, ANDREW P | RUTLAND | MA | 01543 | 07/28/2016 | 250.00 | FIDELITY INVESTMENTS | 201610210200524501 |
| DONAHUE, ANN C | PITTSBURGH | PA | 15222 | 03/06/2010 | 2400.00 | N/A | 10020242897 |
| DONAHUE, ANN C | PITTSBURGH | PA | 15222 | 10/06/2010 | 2000.00 | N/A | 10020923586 |
| DONAHUE, COLLEEN O | PITTSBURGH | PA | 15222 | 03/06/2010 | 1000.00 | CATHOLIC CHARITIES | 10020242897 |
| DONAHUE, DANIEL C | PITTSBURGH | PA | 15222 | 03/06/2010 | 1000.00 | N/A | 10020242897 |
| DONAHUE, GREGORY B | PITTSBURGH | PA | 15222 | 03/14/2010 | 1000.00 | STEAK INVESTMENTS | 10020242898 |
| DONAHUE, J C | PITTSBURGH | PA | 15222 | 03/06/2010 | 2400.00 | FEDERATED INVESTORS, INC. | 10020242898 |
| DONAHUE, JACQUELINE M | PITTSBURGH | PA | 15222 | 03/06/2010 | 1000.00 | N/A | 10020242898 |
| DONAHUE, JAMES C | PITTSBURGH | PA | 15222 | 03/06/2010 | 1000.00 | N/A | 10020242899 |
| DONAHUE, JANET O | PITTSBURGH | PA | 15222 | 03/06/2010 | 1000.00 | N/A | 10020242899 |
| DONAHUE, JOHN F | PITTSBURGH | PA | 15222 | 03/06/2010 | 2400.00 | N/A | 10020242899 |
| DONAHUE, KATHLEEN | PITTSBURGH | PA | 15222 | 03/06/2010 | 1000.00 | N/A | 10020242900 |
| DONAHUE, KIMBERLY K | PITTSBURGH | PA | 15222 | 03/14/2010 | 1000.00 | N/A | 10020242900 |
| DONAHUE, MARLA M | PITTSBURGH | PA | 15222 | 03/03/2010 | 1000.00 | N/A | 10020242900 |
| DONAHUE, PETER J | DAYTON | OH | 45429 | 11/19/2015 | 100.00 | SMITH & SCHANCKE | 201602010200021199 |
| DONAHUE, PETER J | DAYTON | OH | 45429 | 10/09/2015 | 100.00 | SMITH & SCHANCKE | 201602010200021199 |
| DONAHUE, PETER J | DAYTON | OH | 45429 | 02/05/2015 | 75.00 | SMITH & SCHANCKE | 15020133880 |
| DONAHUE, PETER J | DAYTON | OH | 45429 | 07/15/2015 | 100.00 | SMITH & SCHANCKE | 201510160200273014 |
| DONAHUE, PETER J | DAYTON | OH | 45429 | 03/16/2016 | 100.00 | SMITH & SCHANCKE | 201604190200128443 |
| DONAHUE, RALNEY M | PITTSBURGH | PA | 15222 | 03/06/2010 | 1000.00 | N/A | 10020242901 |
| DONAHUE, REGINA M | PITTSBURGH | PA | 15222 | 03/06/2010 | 1000.00 | N/A | 10020242901 |
| DONAHUE, RHODORA J | PITTSBURGH | PA | 15222 | 03/06/2010 | 2400.00 | N/A | 10020242901 |
| DONAHUE, RICHARD H | PITTSBURGH | PA | 15222 | 03/06/2010 | 1000.00 | STATE STREET BANK | 10020242902 |
| DONAHUE, THOMAS G | PITTSBURGH | PA | 15222 | 03/06/2010 | 1000.00 | BURNS, WHITE & HICKTON, LLC | 10020242902 |
| DONAHUE, WILLIAM J | PITTSBURGH | PA | 15222 | 03/06/2010 | 1000.00 | THE BEECHWOOD CO. | 10020242903 |
| DONAHUE, WILLIAM J JR | PITTSBURGH | PA | 15222 | 03/06/2010 | 1000.00 | N/A | 10020242902 |
| DONALD, DAN JR | JENNINGS | LA | 70546 | 09/23/2016 | 250.00 | JD BANK | 201610210200524502 |
| DONALD, DAN JR | JENNINGS | LA | 70546 | 09/23/2016 | 250.00 | JD BANK | 201610210200524502 |
| DONELSON, JOHN R | ASHLAND | OH | 44805 | 03/10/2015 | 100.00 | N/A | 15020133880 |
| DONELSON, JOHN R | ASHLAND | OH | 44805 | 05/29/2016 | 200.00 | N/A | 201610210200516746 |
| DONELSON, JOHN R | ASHLAND | OH | 44805 | 01/16/2016 | 100.00 | N/A | 201603030200076634 |
| DONEY, JOHN | ANNAPOLIS | MD | 21409 | 06/09/2014 | 250.00 | ERNST & YOUNG | 14020561159 |
| DONHAM, RICHARD G | MI | 48140 | 08/29/2016 | 250.00 | RETIRED | 201610210200524502 | |
| DONHAM, RICHARD G | MI | 48140 | 08/29/2016 | 250.00 | RETIRED | 201610210200524502 | |
| DONLEY, DEBORAH | CLEVELAND | OH | 44115 | 08/27/2016 | 1000.00 | VOCON DESIGN | 201610210200524502 |
| DONLEY, DEBORAH | CLEVELAND | OH | 44115 | 08/27/2016 | 1000.00 | VOCON DESIGN | 201610210200524502 |
| DONLEY, DEBORAH | CHAGRIN FALLS | OH | 44022 | 07/18/2014 | 2600.00 | VOCON DESIGN | 14021034688 |
| DONLEY, DEBORAH | CHAGRIN FALLS | OH | 44022 | 10/13/2010 | 2000.00 | 10020923587 | |
| DONLEY, DEBORAH | CHAGRIN FALLS | OH | 44022 | 07/18/2014 | 2400.00 | VOCON DESIGN | 14021034689 |
| DONLEY, JOHN O | PITTSBURGH | PA | 15222 | 03/14/2010 | 1000.00 | N/A | 10020242903 |
| DONLEY, MARY R | CHAGRIN FALLS | OH | 44022 | 05/03/2016 | 1000.00 | HOMEMAKER | 201610210200516746 |
| DONLEY, MEGAN E | PITTSBURGH | PA | 15222 | 03/03/2010 | 1000.00 | THE BECKETT FUND FOR RELIGIO | 10020242903 |
| DONNAN, LYNNE | HUDSON | OH | 44236 | 03/15/2015 | 1000.00 | DELOITTE | 15020133880 |
| DONNELL, KATHLEEN M | FINDLAY | OH | 45840 | 01/20/2016 | 675.00 | NA | 201603030200076635 |
| DONNELL, THOMAS B | FINDLAY | OH | 45840 | 08/12/2010 | 1000.00 | RETIRED | 10020713973 |
| DONNELL, THOMAS B | FINDLAY | OH | 45840 | 01/20/2016 | 675.00 | NA | 201603030200076635 |
| DONNELL, THOMAS B | FINDLAY | OH | 45840 | 07/06/2009 | 250.00 | RETIRED | 29020373730 |
| DONNELLY, CHRISTOPHER | DAVIS | CA | 95616 | 07/19/2016 | 300.00 | DEPT. OF POLITICAL SCIENCE, UNIVERS | 201610210200524503 |
| DONNELLY, CHRISTOPHER | DAVIS | CA | 95616 | 07/19/2016 | 300.00 | DEPT. OF POLITICAL SCIENCE, UNIVERS | 201610210200524503 |
| DONNELLY, JOHN | RYE | NY | 10580 | 09/26/2016 | 1000.00 | JP MORGAN CHASE | 201610210200524503 |
| DONNELLY, JOHN | RYE | NY | 10580 | 09/26/2016 | 1000.00 | JP MORGAN CHASE | 201610210200524503 |
| DONNELLY, JOHN | RYE | NY | 10580 | 09/26/2016 | 1000.00 | JP MORGAN CHASE | 201610210200524503 |
| DONNELLY, JOHN | RYE | NY | 10580 | 09/26/2016 | 1000.00 | JP MORGAN CHASE | 201610210200524503 |
| DONNELLY, SCOTT C | BARRINGTON | RI | 02806 | 01/19/2010 | 2400.00 | TEXTRON, INC. | 10020242904 |
| DONNELLY, SCOTT C | BARRINGTON | RI | 02806 | 01/19/2010 | 2400.00 | TEXTRON, INC. | 10020242904 |
| DONNEM, SARAH | CHARLESTON | SC | 29401 | 05/18/2016 | 200.00 | HOMEMAKER | 201610210200516746 |
| DONNER, FRED R | CHAPPAQUA | NY | 10514 | 03/13/2014 | 1000.00 | TRAVELERS INSURANCE | 14020270644 |
| DONNLEY, DENEEN | SAN ANTONIO | TX | 78209 | 10/23/2015 | 1500.00 | USAA | 201602010200021199 |
| DONOHUE, THOMAS J | WASHINGTON | DC | 20007 | 03/16/2010 | 1000.00 | U.S. CHAMBER OF COMMERCE | 10020242904 |
| DONOVAN, CHRISTINA W | UPPERVILLE | VA | 20184 | 02/04/2015 | 2700.00 | N/A | 15020133881 |
| DONOVAN, CHRISTINA W | UPPERVILLE | VA | 20184 | 02/04/2015 | 2500.00 | N/A | 15020133881 |
| DONOVAN, DANIEL | SILVER SPRING | MD | 20910 | 09/29/2015 | 500.00 | KING & SPALDING | 201510160200273014 |
| DONOVAN, JAMES H | UPPERVILLE | VA | 20184 | 02/04/2015 | 2500.00 | GOLDMAN, SACHS & CO. | 15020133882 |
| DONOVAN, JAMES H | UPPERVILLE | VA | 20184 | 02/04/2015 | 2700.00 | GOLDMAN, SACHS & CO. | 15020133881 |
| DONOVAN, JOSEPH | SCITUATE | MA | 02066 | 06/01/2016 | 300.00 | FINANCIAL ADVISOR | 201610210200516747 |
| DONOVAN, NANCY H | CINCINNATI | OH | 45206 | 02/03/2015 | 2700.00 | AMES TRAVEL SERVICE | 15020133882 |
| DONOVAN, NANCY H | CINCINNATI | OH | 45206 | 02/20/2016 | 2700.00 | AMES TRAVEL SERVICE | 201603030200076635 |
| DONOVAN, NANCY MRS | CINCINNATI | OH | 45206 | 03/10/2009 | 2400.00 | AMES TRAVEL | 29020173736 |
| DONOVAN, NANCY MRS | CINCINNATI | OH | 45206 | 03/10/2009 | 2400.00 | AMES TRAVEL | 29020173736 |
| DONOVAN, PAUL | BROOKLINE | MA | 02446 | 09/06/2013 | 500.00 | FIDELITY INVESTMENTS | 13020510966 |
| DONOVAN, SEAN M | CINCINNATI | OH | 45213 | 10/09/2015 | 250.00 | UC LAW SCHOOL | 201602010200021200 |
| DONOVAN, STEPHEN JR | CINCINNATI | OH | 45206 | 02/03/2015 | 1700.00 | PROCTER & GAMBLE CO. | 15020133882 |
| DONOVAN, STEPHEN JR | CINCINNATI | OH | 45206 | 02/03/2015 | 800.00 | PROCTER & GAMBLE CO. | 15020133883 |
| DONOVAN, STEPHEN JR | CINCINNATI | OH | 45206 | 11/16/2013 | 1000.00 | PROCTER & GAMBLE CO. | 14020123937 |
| DONOVAN, STEPHEN JR | CINCINNATI | OH | 45206 | 02/20/2016 | 2700.00 | PROCTER & GAMBLE CO. | 201603030200076636 |
| DONOVAN, STEPHEN MR JR | CINCINNATI | OH | 45206 | 03/10/2009 | 2400.00 | PROCTER & GAMBLE CO. | 29020173737 |
| DONOVAN, STEPHEN MR JR | CINCINNATI | OH | 45206 | 03/10/2009 | 2400.00 | PROCTER & GAMBLE CO. | 29020173737 |
| DONOVAN, STUART L | CINCINNATI | OH | 45255 | 06/28/2010 | 250.00 | QUEEN CITY SURGICAL CONSULTA | 10020441765 |
| DONSON, JACK | MILFORD | OH | 45150 | 07/26/2018 | 250.00 | TAFT STETTINIUS & HOLLISTER LLP | 201810159124992755 |
| DONZE, IDELL | SAINT LOUIS | MO | 63109 | 11/16/2015 | 100.00 | N/A | 201602010200021200 |
| DONZE, IDELL | SAINT LOUIS | MO | 63109 | 03/16/2015 | 100.00 | N/A | 15020133883 |
| DONZE, IDELL | SAINT LOUIS | MO | 63109 | 02/09/2015 | 25.00 | N/A | 15020133883 |
| DONZE, IDELL | SAINT LOUIS | MO | 63109 | 06/24/2015 | 100.00 | N/A | 201507160200192284 |
| DONZE, IDELL | SAINT LOUIS | MO | 63109 | 05/18/2015 | 100.00 | N/A | 201507160200192284 |
| DONZE, IDELL | SAINT LOUIS | MO | 63109 | 05/05/2015 | 100.00 | N/A | 201507160200192283 |
| DONZE, IDELL | SAINT LOUIS | MO | 63109 | 09/17/2015 | 100.00 | N/A | 201510160200273015 |
| DONZE, IDELL | SAINT LOUIS | MO | 63109 | 07/24/2015 | 100.00 | N/A | 201510160200273015 |
| DONZE, IDELL | SAINT LOUIS | MO | 63109 | 03/07/2016 | 50.00 | N/A | 201604190200128444 |
| DONZE, IDELL | SAINT LOUIS | MO | 63109 | 03/19/2016 | 40.00 | N/A | 201604190200128444 |
| DONZE, IDELL | SAINT LOUIS | MO | 63109 | 06/22/2016 | 50.00 | N/A | 201610210200516747 |
| DONZE, IDELL | SAINT LOUIS | MO | 63109 | 03/14/2016 | 50.00 | N/A | 201604190200128444 |
| DOOLEY, CALVIN | MC LEAN | VA | 22101 | 10/17/2010 | 1400.00 | AMERICAN CHEMISTRY COUNCIL | 10021043979 |
| DOOLEY, CALVIN | MCLEAN | VA | 22101 | 05/19/2010 | 1000.00 | AMERICAN CHEMISTRY COUNCIL | 10020441765 |
| DOOLEY, DAVID S | CHARLOTTE | NC | 28211 | 02/20/2010 | 1000.00 | DOOLEY CONSTRUCTION | 10020242905 |
| DORAN, FREDERICK M | WOMELSDORF | PA | 19567 | 08/18/2013 | 250.00 | FIRST ENERGY | 13020510966 |
| DORAN, JOHN | DARNESTOWN | MD | 20878 | 07/06/2016 | 1000.00 | HIRING INCENTIVES, INC. | 201610210200524504 |
| DORAN, JOHN | DARNESTOWN | MD | 20878 | 07/06/2016 | 1000.00 | HIRING INCENTIVES, INC. | 201610210200524504 |
| DORAN, WAYNE S | DEARBORN | MI | 48120 | 05/08/2015 | 1000.00 | FORD MOTOR CO | 201507160200192284 |
| DORIS, ALAN S | PEPPER PIKE | OH | 44124 | 09/30/2009 | 1000.00 | SQUIRE SANDERS | 29020373730 |
| DORLAND, GRAHAM E | TUCSON | AZ | 85718 | 03/27/2015 | 500.00 | NA | 15020133884 |
| DORLAND, VIRGINIA | TUCSON | AZ | 85718 | 03/27/2015 | 500.00 | NA | 15020133884 |
| DORMAN, DAVID W | PALM BEACH | FL | 33480 | 12/16/2015 | 500.00 | CENTERVIEW CAPITAL TECHNOLOG | 201602010200021200 |
| DORMAN, SUSAN | PALM BEACH | FL | 33480 | 12/16/2015 | 500.00 | NA | 201602010200021201 |
| DORN, DALE T | SAN ANTONIO | TX | 78209 | 02/03/2010 | 250.00 | SELF | 10020242905 |
| DORN, JOSEPH W | WASHINGTON | DC | 20008 | 09/30/2015 | 1500.00 | KING AND SPALDING | 201510160200273015 |
| DORN, NANCY P | ARLINGTON | VA | 22207 | 06/15/2012 | 1000.00 | SELF EMPLOYED | 12020571003 |
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