Individuals Who Gave To This Committee
Whose Last Name Begins With The Letter 'S'
MARCO RUBIO FOR PRESIDENT
Party: Republican Party228 S. WASHINGTON ST., STE. 115
ALEXANDRIA, Virginia 22314
The query you have chosen matched 11821 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 | |||||||
| SAAB, CHARBEL MR | OCOEE | FL | 34761 | 09/22/2010 | 250.00 | 12020020014 | |
| SAAD, FAHADA | NAPLES | FL | 34105 | 10/25/2010 | 2000.00 | FAHADA SAAD P.A. | 12020031013 |
| SAAD, MARA LETICA | BLOOMFIELD HILLS | MI | 48302 | 02/04/2016 | 1000.00 | LETICA CORPORATION | 201603209011701852 |
| SAAD, MITCHELL | FORT WHITE | FL | 32038 | 10/26/2010 | 250.00 | 12020031333 | |
| SAARI, DEBORAH | CHANDLER | AZ | 85248 | 02/08/2016 | 25.00 | RETIRED | 201603209011701853 |
| SAARI, DEBORAH | CHANDLER | AZ | 85248 | 01/15/2016 | 100.00 | RETIRED | 201602209008667307 |
| SAARI, DEBORAH | CHANDLER | AZ | 85248 | 01/27/2016 | 50.00 | RETIRED | 201602209008667307 |
| SABA, ELIZABETH | PHOENIX | AZ | 85044 | 02/08/2016 | 25.00 | SELF-EMPLOYED | 201603209011701854 |
| SABA, ELIZABETH | PHOENIX | AZ | 85044 | 02/26/2016 | 25.00 | SELF-EMPLOYED | 201603209011701854 |
| SABA, ELIZABETH | PHOENIX | AZ | 85044 | 02/23/2016 | 10.00 | SELF-EMPLOYED | 201603209011701853 |
| SABA, ELIZABETH | PHOENIX | AZ | 85044 | 02/22/2016 | 50.00 | SELF-EMPLOYED | 201603209011701853 |
| SABATER, PILAR DR. | FORT LEE | NJ | 07024 | 12/03/2015 | 250.00 | SELF EMPLOYED | 201601319005209196 |
| SABATER, PILAR DR. | FORT LEE | NJ | 07024 | 07/09/2015 | 250.00 | 201510309003258004 | |
| SABATER, PILAR DR. | FORT LEE | NJ | 07024 | 11/20/2015 | 250.00 | SELF EMPLOYED | 201601319005209195 |
| SABATES, ARTURO MR. | CHARLOTTE | NC | 28203 | 09/23/2015 | 1500.00 | 201510309003258004 | |
| SABATES, FELIX MR. | PINEVILLE | NC | 28134 | 09/23/2015 | 2700.00 | 201510309003258004 | |
| SABATES, MARIA G. MS. | SURFSIDE | FL | 33154 | 01/28/2016 | 2700.00 | 201602209008667309 | |
| SABATES-MORSE, MANTY | SURFSIDE | FL | 33154 | 01/31/2016 | -32.80 | REAL ESTATE TRANSACTIONS INC. | 201602209008667308 |
| SABATES-MORSE, MANTY | SURFSIDE | FL | 33154 | 01/28/2016 | 2700.00 | REAL ESTATE TRANSACTIONS INC. | 201602209008667308 |
| SABATES-MORSE, MANTY | SURFSIDE | FL | 33154 | 01/31/2016 | 32.80 | REAL ESTATE TRANSACTIONS INC. | 201602209008667308 |
| SABILLON, JUAN | SUGAR LAND | TX | 77498 | 02/23/2016 | 100.00 | PORTFOLIO FINANCIAL | 201603209011701855 |
| SABILLON, JUAN | SUGAR LAND | TX | 77498 | 11/10/2015 | 100.00 | MI TIERRA AUTO SALES | 201601319005209196 |
| SABILLON, JUAN | SUGAR LAND | TX | 77498 | 02/04/2016 | 100.00 | PORTFOLIO FINANCIAL | 201603209011701855 |
| SABILLON, JUAN | SUGAR LAND | TX | 77498 | 02/07/2016 | 50.00 | PORTFOLIO FINANCIAL | 201603209011701854 |
| SABIN, JEFFREY MR. | SALT LAKE CITY | UT | 84106 | 01/29/2016 | 2700.00 | BIG D. CONSTRUCTION | 201602209008667309 |
| SABIN, SADIE MRS. | SALT LAKE CITY | UT | 84106 | 01/29/2016 | 2700.00 | HOMEMAKER | 201602209008667309 |
| SABINA, MERCEDES | MIAMI | FL | 33173 | 10/10/2010 | 250.00 | SHUTTS & BOWEN LLP | 12020012928 |
| SABISTON, JIM K | ROCKY MOUNT | NC | 27802 | 10/28/2010 | 300.00 | 12020031785 | |
| SABLE, JOSHUA MR. | WEST HOLLYWOOD | CA | 90069 | 01/26/2016 | 2700.00 | CPE HR | 201602209008667310 |
| SABOW, JOHN DR. | RAPID CITY | SD | 57701 | 02/23/2016 | 110.00 | SELF-EMPLOYED | 201603209011701855 |
| SABOW, JOHN DR. | RAPID CITY | SD | 57701 | 02/03/2016 | 110.00 | SELF-EMPLOYED | 201603209011701856 |
| SABREE, JOHN | PASS CHRISTIAN | MS | 39571 | 11/30/2015 | 250.00 | RETIRED | 201601319005209196 |
| SACCHITELLO, LEONARD | ARLINGTON HTS | IL | 60004 | 01/13/2016 | 50.00 | RETIRED | 201602209008667310 |
| SACCHITELLO, LEONARD | ARLINGTON HTS | IL | 60004 | 01/31/2016 | 25.00 | RETIRED | 201602209008667311 |
| SACCHITELLO, LEONARD | ARLINGTON HEIGHTS | IL | 60004 | 02/25/2016 | 10.00 | RETIRED | 201603209011701856 |
| SACCHITELLO, LEONARD | ARLINGTON HTS | IL | 60004 | 01/05/2016 | 50.00 | RETIRED | 201602209008667310 |
| SACCHITELLO, LEONARD | ARLINGTON HTS | IL | 60004 | 01/27/2016 | 50.00 | RETIRED | 201602209008667311 |
| SACCHITELLO, LEONARD | ARLINGTON HEIGHTS | IL | 60004 | 02/20/2016 | 50.00 | RETIRED | 201603209011701857 |
| SACCHITELLO, LEONARD | ARLINGTON HEIGHTS | IL | 60004 | 10/30/2015 | 50.00 | RETIRED | 201601319005209197 |
| SACCHITELLO, LEONARD | ARLINGTON HEIGHTS | IL | 60004 | 11/25/2015 | 50.00 | RETIRED | 201601319005209197 |
| SACCHITELLO, LEONARD | ARLINGTON HEIGHTS | IL | 60004 | 11/13/2015 | 50.00 | RETIRED | 201601319005209197 |
| SACCHITELLO, LEONARD | ARLINGTON HEIGHTS | IL | 60004 | 02/07/2016 | 50.00 | RETIRED | 201603209011701857 |
| SACCHITELLO, LEONARD | ARLINGTON HEIGHTS | IL | 60004 | 12/12/2015 | 25.00 | RETIRED | 201601319005209198 |
| SACCHITELLO, LEONARD | ARLINGTON HEIGHTS | IL | 60004 | 02/28/2016 | 50.00 | RETIRED | 201603209011701857 |
| SACCHITELLO, LEONARD | ARLINGTON HEIGHTS | IL | 60004 | 12/04/2015 | 50.00 | RETIRED | 201601319005209199 |
| SACCHITELLO, LEONARD | ARLINGTON HEIGHTS | IL | 60004 | 12/30/2015 | 25.00 | RETIRED | 201601319005209198 |
| SACCHITELLO, LEONARD | ARLINGTON HEIGHTS | IL | 60004 | 12/16/2015 | 25.00 | RETIRED | 201601319005209198 |
| SACCHITELLO, LEONARD | ARLINGTON HEIGHTS | IL | 60004 | 02/10/2016 | 25.00 | RETIRED | 201603209011701856 |
| SACCOCCIO, LOUIS | DAVIDSONVILLE | MD | 21035 | 02/06/2016 | 25.00 | NHCAA | 201603209011701860 |
| SACCOCCIO, LOUIS | DAVIDSONVILLE | MD | 21035 | 02/18/2016 | 25.00 | NHCAA | 201603209011701858 |
| SACCOCCIO, LOUIS | DAVIDSONVILLE | MD | 21035 | 02/12/2016 | 50.00 | NHCAA | 201603209011701858 |
| SACCOCCIO, LOUIS | DAVIDSONVILLE | MD | 21035 | 02/08/2016 | 50.00 | NHCAA | 201603209011701858 |
| SACCOCCIO, LOUIS | DAVIDSONVILLE | MD | 21035 | 02/15/2016 | 25.00 | NHCAA | 201603209011701859 |
| SACCOCCIO, LOUIS | DAVIDSONVILLE | MD | 21035 | 02/02/2016 | 50.00 | NHCAA | 201603209011701860 |
| SACCOCCIO, LOUIS | DAVIDSONVILLE | MD | 21035 | 02/28/2016 | 100.00 | NHCAA | 201603209011701859 |
| SACCOCCIO, LOUIS | DAVIDSONVILLE | MD | 21035 | 02/23/2016 | 100.00 | NHCAA | 201603209011701859 |
| SACHAR, ROGER A. MR. JR. | NEW YORK | NY | 10012 | 09/30/2015 | 250.00 | MORGAN & MORGAN | 201510309003258005 |
| SACHAR, ROGER A. MR. JR. | NEW YORK | NY | 10012 | 06/23/2015 | 1000.00 | MORGAN & MORGAN | 201510159003029636 |
| SACHAR, ROGER A. MR. JR. | NEW YORK | NY | 10012 | 10/19/2015 | 10.00 | MORGAN AND MORGAN | 201601319005209199 |
| SACHS, DAMON | HOUSTON | TX | 77084 | 06/06/2015 | 250.00 | LIBERTY HOMEBUILDERS | 201510159003029637 |
| SACHS, DANIEL MR. | NEW YORK | NY | 10023 | 06/18/2015 | 1000.00 | BLUE GATE PARTNERS | 201510159003029637 |
| SACHS, ED | MISSION VIEJO | CA | 92692 | 02/18/2016 | 40.00 | MISSION VIEJO CA | 201603209011701860 |
| SACHS, RON | TALLAHASSEE | FL | 32312 | 02/23/2016 | 1000.00 | SACHS MEDIA GROUP | 201603209011701861 |
| SACHS, STEPHEN | CHAPEL HILL | NC | 27516 | 06/30/2015 | 50.00 | DUKE UNIVERSITY SCHOOL OF LAW | 201510159003029638 |
| SACHS, STEPHEN | CAMBRIDGE | MA | 02139 | 11/28/2015 | 30.00 | DUKE UNIVERSITY SCHOOL OF LAW | 201601319005209200 |
| SACHS, STEPHEN | CHAPEL HILL | NC | 27516 | 05/15/2015 | 200.00 | DUKE UNIVERSITY SCHOOL OF LAW | 201510159003029637 |
| SACHS, STEPHEN | CHAPEL HILL | NC | 27516 | 02/21/2016 | 150.00 | DUKE UNIVERSITY SCHOOL OF LAW | 201603209011701861 |
| SACHSE, KAREN T. MRS. | HUNTINGTON WOODS | MI | 48070 | 12/02/2015 | 2700.00 | SACHSE CONSTRUCTION | 201601319005209199 |
| SACHSE, TODD A. MR. | DETROIT | MI | 48226 | 12/02/2015 | 2700.00 | SACHSE CONSTRUCTION | 201601319005209200 |
| SACK, JONATHAN MR. | NEW YORK | NY | 10022 | 01/13/2016 | 2700.00 | SACK & SACK LLP | 201602209008667311 |
| SACK, ROGER D. MR. | RANCHO MIRAGE | CA | 92270 | 02/01/2016 | 100.00 | RETIRED | 201603209011701862 |
| SACK, ROGER D. MR. | RANCHO MIRAGE | CA | 92270 | 06/17/2015 | 110.00 | RETIRED | 201510159003029639 |
| SACK, ROGER D. MR. | RANCHO MIRAGE | CA | 92270 | 02/18/2016 | 100.00 | RETIRED | 201603209011701861 |
| SACK, ROGER D. MR. | RANCHO MIRAGE | CA | 92270 | 10/30/2015 | 110.00 | RETIRED | 201601319005209200 |
| SACK, ROGER D. MR. | RANCHO MIRAGE | CA | 92270 | 04/13/2015 | 100.00 | RETIRED | 201510159003029638 |
| SACK, ROGER D. MR. | RANCHO MIRAGE | CA | 92270 | 05/06/2015 | 110.00 | RETIRED | 201510159003029638 |
| SACKETT, MARLENE D. MRS. | FORT WAYNE | IN | 46814 | 01/28/2016 | 10.00 | RETIRED | 201602209008667312 |
| SACKETT, MARLENE D. MRS. | FORT WAYNE | IN | 46814 | 01/14/2016 | 25.00 | RETIRED | 201602209008667312 |
| SACKETT, MARLENE D. MRS. | FORT WAYNE | IN | 46814 | 10/13/2015 | 75.00 | RETIRED | 201601319005209201 |
| SACKETT, MARLENE D. MRS. | FORT WAYNE | IN | 46814 | 12/31/2015 | 50.00 | RETIRED | 201601319005209202 |
| SACKETT, MARLENE D. MRS. | FORT WAYNE | IN | 46814 | 12/14/2015 | 20.00 | RETIRED | 201601319005209202 |
| SACKETT, MARLENE D. MRS. | FORT WAYNE | IN | 46814 | 11/29/2015 | 17.00 | RETIRED | 201601319005209201 |
| SACKETT, MARLENE D. MRS. | FORT WAYNE | IN | 46814 | 11/06/2015 | 15.00 | RETIRED | 201601319005209201 |
| SACKETT, MARLENE D. MRS. | FORT WAYNE | IN | 46814 | 02/08/2016 | 25.00 | RETIRED | 201603209011701863 |
| SACKETT, MARLENE D. MRS. | FORT WAYNE | IN | 46814 | 02/29/2016 | 50.00 | RETIRED | 201603209011701862 |
| SACKETT, MARLENE D. MRS. | FORT WAYNE | IN | 46814 | 02/10/2016 | 50.00 | RETIRED | 201603209011701862 |
| SACKLER, GREGORY | LOS ANGELES | CA | 90049 | 12/31/2015 | 250.00 | SABER REAL ESTATE | 201601319005209202 |
| SACKS, ABRAHAM | IRVINE | CA | 92603 | 02/18/2016 | 25.00 | RETIRED | 201603209011701863 |
| SACKS, ABRAHAM | IRVINE | CA | 92603 | 02/25/2016 | 10.00 | RETIRED | 201603209011701863 |
| SACKS, RODNEY | LAGUNA BEACH | CA | 92651 | 02/04/2016 | 250.00 | MONSTER ENERGY COMPANY | 201603209011701864 |
| SACRE, ELIA MRS. | MIAMI | FL | 33155 | 03/03/2016 | 200.00 | 201607119020400434 | |
| SACRE, RAYMUNDO J. MR. | MIAMI | FL | 33155 | 06/02/2015 | 150.00 | RETIRED | 201510159003029639 |
| SACRE, RAYMUNDO J. MR. | MIAMI | FL | 33155 | 04/27/2015 | 150.00 | RETIRED | 201510159003029639 |
| SADDEN, JOHN A. MR. | DALLAS | TX | 75205 | 04/28/2015 | 1000.00 | 201510159003029640 | |
| SADDLER, ALAN | DEL RIO | TX | 78840 | 04/13/2015 | 250.00 | INSITE | 201510159003029640 |
| SADLER, DORIS ANNE | INDIANAPOLIS | IN | 46208 | 09/15/2015 | 2700.00 | SELF-EMPLOYED | 201510309003258005 |
| SADLER, ROBERT E. MR. JR. | PALM BEACH | FL | 33480 | 10/13/2015 | 1000.00 | MFT BANK | 201601319005209203 |
| SADLER, STEVEN | GLOUCESTER | VA | 23061 | 05/17/2010 | 200.00 | REAL ESTATE VALUE ADVISORS | 12020023040 |
| SADLER, TIMOTHY | INDIANAPOLIS | IN | 46208 | 09/11/2015 | 2700.00 | AMBASSADOR HEALTHCARE | 201510309003258005 |
| SADLER, WHITSON | HOUSTON | TX | 77019 | 01/07/2016 | 500.00 | RETIRED | 201602209008667312 |
| SADOWSKI, ANDREW | SALEM | OR | 97308 | 12/29/2015 | 100.00 | A.G. SADOWSKI COMPANY & A.G. SADOWS | 201601319005209204 |
| SADOWSKI, ANDREW | SALEM | OR | 97308 | 10/26/2015 | 100.00 | A.G. SADOWSKI COMPANY & A.G. SADOWS | 201601319005209203 |
| SADOWSKI, ANDREW | SALEM | OR | 97308 | 12/12/2015 | 50.00 | A.G. SADOWSKI COMPANY & A.G. SADOWS | 201601319005209204 |
| SADOWSKI, ANDREW | SALEM | OR | 97308 | 02/16/2016 | 100.00 | A.G. SADOWSKI COMPANY | 201603209011701864 |
| SADOWSKI, ANDREW | SALEM | OR | 97308 | 12/02/2015 | 250.00 | A.G. SADOWSKI COMPANY & A.G. SADOWS | 201601319005209204 |
| SADOWSKI, ANDREW | SALEM | OR | 97308 | 11/19/2015 | 250.00 | A.G. SADOWSKI COMPANY & A.G. SADOWS | 201601319005209203 |
| SADOWSKI, ANDREW | SALEM | OR | 97308 | 01/31/2016 | 50.00 | A.G. SADOWSKI COMPANY | 201602209008667313 |
| SADOWSKI, PETER T. MR. | SANTA BARBARA | CA | 93108 | 06/30/2015 | 500.00 | FIDELITY NATIONAL FINANCIAL | 201510159003029640 |
| SADOWSKI, PETER T. MR. | SANTA BARBARA | CA | 93108 | 12/11/2015 | 120.00 | FIDELITY NATIONAL FINANCIAL | 201601319005209205 |
| SAEMAN, JOHN V MR | DENVER | CO | 80206 | 03/31/2010 | -2400.00 | 10020591492 | |
| SAEMAN, JOHN V MR | DENVER | CO | 80206 | 03/16/2010 | 4800.00 | 10020591491 | |
| SAEMAN, JOHN V MR | DENVER | CO | 80206 | 03/31/2010 | 2400.00 | 10020591492 | |
| SAENZ, GLORIA E. | MASPETH | NY | 11378 | 11/11/2015 | 50.00 | THE CITY OF NEW YORK | 201601319005209205 |
| SAENZ, GLORIA E. | MASPETH | NY | 11378 | 12/16/2015 | 25.00 | THE CITY OF NEW YORK | 201601319005209206 |
| SAENZ, GLORIA E. | MASPETH | NY | 11378 | 02/13/2016 | 25.00 | STAFF ANALYST II | 201603209011701864 |
| SAENZ, GLORIA E. | MASPETH | NY | 11378 | 11/11/2015 | 25.00 | THE CITY OF NEW YORK | 201601319005209205 |
| SAENZ, GLORIA E. | MASPETH | NY | 11378 | 11/24/2015 | 10.00 | THE CITY OF NEW YORK | 201601319005209206 |
| SAENZ, GLORIA E. | MASPETH | NY | 11378 | 02/29/2016 | 25.00 | STAFF ANALYST II | 201603209011701865 |
| SAENZ, GLORIA E. | MASPETH | NY | 11378 | 02/27/2016 | 25.00 | STAFF ANALYST II | 201603209011701865 |
| SAENZ, GLORIA E. | MASPETH | NY | 11378 | 02/05/2016 | 25.00 | STAFF ANALYST II | 201603209011701865 |
| SAEVENS, JAN | MALIBU | CA | 90265 | 05/31/2015 | 2700.00 | 201510159003029641 | |
| SAFFELL, JAMES A MR | GLENCOE | OH | 43928 | 07/12/2010 | 390.00 | OHIO VALLEY COAL | 12020011851 |
| SAFIER, ALIZA MRS. | FAR ROCKAWAY | NY | 11691 | 01/12/2016 | 2500.00 | HOMEMAKER | 201602209008667313 |
| SAFIER, JACOB MR. | FAR ROCKAWAY | NY | 11691 | 01/12/2016 | 2500.00 | ACTA REALTY | 201602209008667313 |
| SAFIOL, GEORGE E. MR. | WESTON | MA | 02493 | 01/31/2016 | 100.00 | INFORMATION REQUESTED PER BEST EFFO | 201602209008667314 |
| SAFIOL, GEORGE E. MR. | WESTON | MA | 02493 | 01/18/2016 | 125.00 | INFORMATION REQUESTED PER BEST EFFO | 201602209008667314 |
| SAFRON, BARBARA A MS | PUNTA GORDA | FL | 33982 | 04/09/2010 | 1000.00 | 12020023092 | |
| SAFRON, BARBARA A MS | PUNTA GORDA | FL | 33982 | 05/11/2010 | 600.00 | 12020024754 | |
| SAFRON, BARBARA A MS | PUNTA GORDA | FL | 33982 | 12/01/2009 | 500.00 | RETIRED | 10020222431 |
| SAFRON, BARBARA A MS | PUNTA GORDA | FL | 33982 | 09/28/2010 | 500.00 | 12020020059 | |
| SAFRON, BARBARA A MS | PUNTA GORDA | FL | 33982 | 08/17/2010 | 300.00 | 12020021841 | |
| SAFRON, JEFFREY | BUFFALO GROVE | IL | 60089 | 02/02/2016 | 250.00 | MORRISON & MORRISON LTD. | 201603209011701866 |
| SAGAN, JOHN | CHICAGO | IL | 60606 | 02/22/2016 | 1000.00 | MAYER BROWN LLP | 201603209011701866 |
| SAGE, JOHN | SPOKANE | WA | 99212 | 10/29/2015 | 100.00 | PYROTEK INC. | 201601319005209206 |
| SAGE, JOHN | SPOKANE | WA | 99212 | 02/12/2016 | 100.00 | PYROTEK INC. | 201603209011701867 |
| SAGE, JOHN | SPOKANE | WA | 99212 | 02/29/2016 | 29.00 | PYROTEK INC. | 201603209011701866 |
| SAGE, JOHN | SPOKANE | WA | 99212 | 12/31/2015 | 100.00 | PYROTEK INC. | 201601319005209207 |
| SAGE, LEONARD MR. | LOS ANGELES | CA | 90049 | 10/29/2015 | 2700.00 | SAGE AUTOMOTIVE | 201601319005209207 |
| SAGE, ROGER | PLYMOUTH | MN | 55446 | 10/29/2015 | 50.00 | NAU | 201601319005209207 |
| SAGE, ROGER | MINNEAPOLIS | MN | 55446 | 02/29/2016 | 50.00 | NAU | 201603209011701867 |
| SAGE, ROGER | MINNEAPOLIS | MN | 55446 | 01/05/2016 | 50.00 | NAU | 201602209008667314 |
| SAGE, TEMA MRS. | LOS ANGELES | CA | 90049 | 10/29/2015 | 2700.00 | HOMEMAKER | 201601319005209208 |
| SAGER, DAVID | HIGHLAND PARK | IL | 60035 | 02/20/2016 | 50.00 | SELF-EMPLOYED | 201603209011701867 |
| SAGER, DAVID | HIGHLAND PARK | IL | 60035 | 02/06/2016 | 100.00 | SELF-EMPLOYED | 201603209011701868 |
| SAGER, DAVID | HIGHLAND PARK | IL | 60035 | 02/28/2016 | 100.00 | SELF-EMPLOYED | 201603209011701868 |
| SAGER, JOHN | MERCER ISLAND | WA | 98040 | 01/14/2016 | 50.00 | RETIRED | 201602209008667315 |
| SAGER, JOHN | MERCER ISLAND | WA | 98040 | 11/18/2015 | 25.00 | RETIRED | 201601319005209208 |
| SAGER, JOHN | MERCER ISLAND | WA | 98040 | 10/08/2015 | 43.00 | RETIRED | 201601319005209208 |
| SAGER, JOHN | MERCER ISLAND | WA | 98040 | 12/30/2015 | 50.00 | RETIRED | 201601319005209209 |
| SAGER, JOHN | MERCER ISLAND | WA | 98040 | 11/30/2015 | 50.00 | RETIRED | 201601319005209209 |
| SAGER, JOHN | MERCER ISLAND | WA | 98040 | 09/23/2015 | 25.00 | CENTRAL INTELLIGENCE AGENCY | 201510309003258006 |
| SAGER, JOHN | MERCER ISLAND | WA | 98040 | 08/06/2015 | 100.00 | CENTRAL INTELLIGENCE AGENCY | 201510309003258006 |
| SAGER, JOHN | MERCER ISLAND | WA | 98040 | 02/05/2016 | 50.00 | RETIRED | 201603209011701869 |
| SAGER, JOHN | MERCER ISLAND | WA | 98040 | 02/16/2016 | 100.00 | RETIRED | 201603209011701869 |
| SAGER, JOHN | MERCER ISLAND | WA | 98040 | 02/09/2016 | 25.00 | RETIRED | 201603209011701868 |
| SAGESER, SCOT | SEABECK | WA | 98380 | 04/16/2016 | 50.00 | RETIRED | 201605209015569217 |
| SAGO, GLENN | BENTON | AR | 72015 | 02/08/2016 | 25.00 | RETIRED | 201603209011701869 |
| SAGO, GLENN | BENTON | AR | 72015 | 02/12/2016 | 50.00 | RETIRED | 201603209011701870 |
| SAGO, GLENN | BENTON | AR | 72015 | 02/18/2016 | 25.00 | RETIRED | 201603209011701870 |
| SAGO, GLENN | BENTON | AR | 72015 | 02/26/2016 | 25.00 | RETIRED | 201603209011701870 |
| SAGO, GLENN | BENTON | AR | 72015 | 01/31/2016 | 25.00 | RETIRED | 201602209008667316 |
| SAGO, GLENN | BENTON | AR | 72015 | 02/04/2016 | 25.00 | RETIRED | 201603209011701871 |
| SAGO, GLENN | BENTON | AR | 72015 | 01/09/2016 | 50.00 | RETIRED | 201602209008667315 |
| SAGO, GLENN | BENTON | AR | 72015 | 01/27/2016 | 50.00 | RETIRED | 201602209008667315 |
| SAGRERA, MARCO A MR | KEY BISCAYNE | FL | 33149 | 03/25/2010 | 1400.00 | EVENTUS | 10020591492 |
| SAGRERA, MARCO A. MR. | KEY BISCAYNE | FL | 33149 | 01/12/2016 | 2700.00 | STRYD | 201602209008667316 |
| SAGRILLO, JON | PEWAUKEE | WI | 53072 | 02/21/2016 | 250.00 | REFRESH AESTHETIC CENTER | 201603209011701871 |
| SAGRILLO, JON | PEWAUKEE | WI | 53072 | 02/01/2016 | 25.00 | REFRESH AESTHETIC CENTER | 201603209011701872 |
| SAGRILLO, JON | PEWAUKEE | WI | 53072 | 02/17/2016 | 25.00 | REFRESH AESTHETIC CENTER | 201603209011701871 |
| SAHARIC, MICHAEL | LEBANON | NJ | 08833 | 02/03/2016 | 500.00 | CATHOLIC PRIEST | 201603209011701872 |
| SAHD, STEPHEN J. MR. | LANCASTER | PA | 17607 | 03/03/2016 | 250.00 | 201607119020400440 | |
| SAHL, KATHLEEN J. MS. | YUCCA VALLEY | CA | 92284 | 04/13/2015 | 25.00 | RETIRED | 201510159003029641 |
| SAHL, KATHLEEN J. MS. | YUCCA VALLEY | CA | 92284 | 05/14/2015 | 7.00 | RETIRED | 201510159003029641 |
| SAHL, KATHLEEN J. MS. | YUCCA VALLEY | CA | 92284 | 06/30/2015 | 50.00 | RETIRED | 201510159003029642 |
| SAHL, KATHLEEN J. MS. | YUCCA VALLEY | CA | 92284 | 04/14/2015 | 25.00 | RETIRED | 201510159003029642 |
| SAHL, KATHLEEN J. MS. | YUCCA VALLEY | CA | 92284 | 11/20/2015 | 25.00 | RETIRED | 201601319005209209 |
| SAHL, KATHLEEN J. MS. | YUCCA VALLEY | CA | 92284 | 10/23/2015 | 50.00 | RETIRED | 201601319005209210 |
| SAHL, KATHLEEN J. MS. | YUCCA VALLEY | CA | 92284 | 12/29/2015 | 50.00 | RETIRED | 201601319005209210 |
| SAHL, KATHLEEN J. MS. | YUCCA VALLEY | CA | 92284 | 11/30/2015 | 40.00 | RETIRED | 201601319005209210 |
| SAHL, KATHLEEN J. MS. | YUCCA VALLEY | CA | 92284 | 01/24/2016 | 50.00 | RETIRED | 201602209008667317 |
| SAHL, KATHLEEN J. MS. | YUCCA VALLEY | CA | 92284 | 07/13/2015 | 100.00 | RETIRED | 201510309003258006 |
| SAHL, KATHLEEN J. MS. | YUCCA VALLEY | CA | 92284 | 07/24/2015 | 10.00 | RETIRED | 201510309003258007 |
| SAHL, KATHLEEN J. MS. | YUCCA VALLEY | CA | 92284 | 01/14/2016 | 50.00 | RETIRED | 201602209008667317 |
| SAHL, KATHLEEN J. MS. | YUCCA VALLEY | CA | 92284 | 01/01/2016 | 7.00 | RETIRED | 201602209008667316 |
| SAHL, KATHLEEN J. MS. | YUCCA VALLEY | CA | 92284 | 01/27/2016 | 5.00 | RETIRED | 201602209008667317 |
| SAHL, ZIVA KATHLEEN | YUCCA VALLEY | CA | 92284 | 10/27/2015 | 25.00 | RETIRED | 201601319005209211 |
| SAHL, ZIVA KATHLEEN | YUCCA VALLEY | CA | 92284 | 11/10/2015 | 25.00 | RETIRED | 201601319005209211 |
| SAHL, ZIVA KATHLEEN | YUCCA VALLEY | CA | 92284 | 02/15/2016 | 25.00 | RETIRED | 201603209011701872 |
| SAHL, ZIVA KATHLEEN | YUCCA VALLEY | CA | 92284 | 11/30/2015 | 25.00 | RETIRED | 201601319005209211 |
| SAHL, ZIVA KATHLEEN | YUCCA VALLEY | CA | 92284 | 02/01/2016 | 50.00 | RETIRED | 201603209011701873 |
| SAHL, ZIVA KATHLEEN | YUCCA VALLEY | CA | 92284 | 02/10/2016 | 50.00 | RETIRED | 201603209011701873 |
| SAHL, ZIVA KATHLEEN | YUCCA VALLEY | CA | 92284 | 02/04/2016 | 25.00 | RETIRED | 201603209011701873 |
| SAHOTRA, PARVEZ B MR | JACKSONVILLE | FL | 32224 | 09/30/2009 | 250.00 | STATE FARM INSURANCE | 10020050288 |
| SAIDEL, MICHELLE | HOOKSETT | NH | 03106 | 02/06/2016 | 250.00 | SELF-EMPLOYED | 201603209011701874 |
| SAINATO, PETER | CENTREVILLE | VA | 20120 | 02/12/2016 | 50.00 | JUSTICE FEDERAL | 201603209011701875 |
| SAINATO, PETER | CENTREVILLE | VA | 20120 | 02/26/2016 | 100.00 | JUSTICE FEDERAL | 201603209011701878 |
| SAINATO, PETER | CENTREVILLE | VA | 20120 | 02/22/2016 | 100.00 | JUSTICE FEDERAL | 201603209011701877 |
| SAINATO, PETER | CENTREVILLE | VA | 20120 | 02/18/2016 | 25.00 | JUSTICE FEDERAL | 201603209011701874 |
| SAINATO, PETER | CENTREVILLE | VA | 20120 | 02/15/2016 | 25.00 | JUSTICE FEDERAL | 201603209011701874 |
| SAINATO, PETER | CENTREVILLE | VA | 20120 | 01/26/2016 | 25.00 | MANAGER | 201602209008667319 |
| SAINATO, PETER | CENTREVILLE | VA | 20120 | 01/26/2016 | 25.00 | MANAGER | 201602209008667319 |
| SAINATO, PETER | CENTREVILLE | VA | 20120 | 01/28/2016 | 100.00 | MANAGER | 201602209008667319 |
| SAINATO, PETER | CENTREVILLE | VA | 20120 | 01/14/2016 | 25.00 | MANAGER | 201602209008667318 |
| SAINATO, PETER | CENTREVILLE | VA | 20120 | 01/14/2016 | 25.00 | MANAGER | 201602209008667318 |
| SAINATO, PETER | CENTREVILLE | VA | 20120 | 01/21/2016 | 25.00 | MANAGER | 201602209008667318 |
| SAINATO, PETER | CENTREVILLE | VA | 20120 | 02/10/2016 | 50.00 | JUSTICE FEDERAL | 201603209011701875 |
| SAINATO, PETER | CENTREVILLE | VA | 20120 | 02/28/2016 | 100.00 | JUSTICE FEDERAL | 201603209011701878 |
| SAINATO, PETER | CENTREVILLE | VA | 20120 | 02/19/2016 | 50.00 | JUSTICE FEDERAL | 201603209011701876 |
| SAINATO, PETER | CENTREVILLE | VA | 20120 | 02/20/2016 | 50.00 | JUSTICE FEDERAL | 201603209011701876 |
| SAINATO, PETER | CENTREVILLE | VA | 20120 | 02/23/2016 | 50.00 | JUSTICE FEDERAL | 201603209011701876 |
| SAINATO, PETER | CENTREVILLE | VA | 20120 | 02/27/2016 | 50.00 | JUSTICE FEDERAL | 201603209011701877 |
| SAINATO, PETER | CENTREVILLE | VA | 20120 | 02/06/2016 | 100.00 | JUSTICE FEDERAL | 201603209011701877 |
| SAINATO, PETER | CENTREVILLE | VA | 20120 | 02/01/2016 | 50.00 | JUSTICE FEDERAL | 201603209011701875 |
| SAINICK, FREDERIC B. MR. | IRVINE | CA | 92604 | 11/12/2015 | 100.00 | SAINICK & WHITNEY | 201601319005209212 |
| SAINICK, FREDERIC B. MR. | IRVINE | CA | 92604 | 07/10/2015 | 250.00 | SAINICK & WHITNEY | 201510309003258007 |
| SAINT-AMAND, EMILIA A MS | NEW YORK | NY | 10065 | 03/18/2010 | 2400.00 | 10020591493 | |
| SAINT-AMAND, NATHAN | NEW YORK | NY | 10128 | 01/28/2016 | 500.00 | SELF | 201602209008667320 |
| SAITZ, JAMES | ST LOUIS | MO | 63127 | 01/11/2010 | 1000.00 | RETIRED | 10020591493 |
| SAJOUS, YANICK MRS. | ELMONT | NY | 11003 | 05/11/2015 | 300.00 | RETIRED | 201510159003029643 |
| SAJOUS, YANICK MRS. | ELMONT | NY | 11003 | 04/21/2015 | 300.00 | RETIRED | 201510159003029642 |
| SAJOUS, YANICK MRS. | ELMONT | NY | 11003 | 01/18/2016 | 400.00 | RETIRED | 201602209008667320 |
| SAJOUS, YANICK MRS. | ELMONT | NY | 11003 | 12/21/2015 | 400.00 | RETIRED | 201601319005209212 |
| SAJOUS, YANICK MRS. | ELMONT | NY | 11003 | 06/22/2015 | 350.00 | RETIRED | 201510159003029643 |
| SAKALAS, ROMAS MR | VERO BEACH | FL | 32963 | 10/23/2010 | 200.00 | 12020032039 | |
| SAKALDASIS, GEORGE J. MR. | LIVERMORE | CA | 94551 | 01/31/2016 | 125.00 | LAWRENCE LIVERMORE NATIONAL LABORAT | 201602209008667321 |
| SAKALDASIS, GEORGE J. MR. | LIVERMORE | CA | 94551 | 01/31/2016 | -500.00 | LAWRENCE LIVERMORE NATIONAL LABORAT | 201602209008667321 |
| SAKALDASIS, GEORGE J. MR. | LIVERMORE | CA | 94551 | 01/31/2016 | 1000.00 | LAWRENCE LIVERMORE NATIONAL LABORAT | 201602209008667320 |
| SAKALDASIS, JOANN MRS. | LIVERMORE | CA | 94551 | 01/31/2016 | 125.00 | RETIRED | 201602209008667322 |
| SAKALDASIS, JOANN MRS. | LIVERMORE | CA | 94551 | 01/31/2016 | 500.00 | RETIRED | 201602209008667321 |
| SAKAMOTO, NANCY MRS. | SAN FRANCISCO | CA | 94118 | 09/11/2015 | 2700.00 | HOMEMAKER | 201510309003256313 |
| SAKAUYE, STEVE M. MR. | GOLETA | CA | 93117 | 02/22/2016 | 50.00 | INFORMATION REQUESTED PER BEST EFFO | 201603209011701878 |
| SAKAUYE, STEVE M. MR. | GOLETA | CA | 93117 | 01/19/2016 | 50.00 | INFORMATION REQUESTED PER BEST EFFO | 201602209008667322 |
| SAKELLARIS, GEORGE P MR | FRAMINGHAM | MA | 01701 | 05/10/2010 | 2000.00 | AMERESCO | 12020023377 |
| SAKKAL, LUNA | MASON | OH | 45040 | 02/24/2016 | 250.00 | HOMEMAKER | 201603209011701879 |
| SAKORNSIN, FLORA O. MS. | CAPE CORAL | FL | 33904 | 12/21/2015 | 100.00 | RETIRED | 201601319005209212 |
| SAKOUTIS, NIKOLAS MR. | COLTS NECK | NJ | 07722 | 08/19/2015 | 500.00 | SAKOUTIS BROTHERS DISPOSAL INC. | 201510309003258007 |
| SAKURA, KATHLEEN | ALBUQUERQUE | NM | 87120 | 02/13/2016 | 100.00 | SELF-EMPLOYED | 201603209011701879 |
| SALADINO, CARL D. DR. | MERRITT ISLAND | FL | 32952 | 10/13/2015 | 500.00 | SUNTREE MEDICAL ASSOCIATES | 201601319005209213 |
| SALADINO, TAMBELYNN MRS. | MERRITT ISLAND | FL | 32952 | 10/13/2015 | 500.00 | SUNTREE LANDING LLC | 201601319005209213 |
| SALADRIGAS, CARLOS MR. | MIAMI | FL | 33176 | 01/12/2016 | 500.00 | REGIS HR | 201602209008667322 |
| SALAMA, DANIEL MR | FORT LAUDERDALE | FL | 33312 | 06/28/2010 | 500.00 | 12020023865 | |
| SALAMA, DANIEL MR. | COOPER CITY | FL | 33024 | 06/12/2015 | 2300.00 | MCNA DENTAL | 201510159003029644 |
| SALAMA, DANIEL MR. | COOPER CITY | FL | 33024 | 06/12/2015 | -2300.00 | MCNA DENTAL | 201510159003029643 |
| SALAMA, DANIEL MR. | FORT LAUDERDALE | FL | 33324 | 02/02/2016 | 100.00 | MANAGER | 201603209011701879 |
| SALAZAR, ANTONIO | MELBOURNE | FL | 32940 | 01/13/2016 | 100.00 | RETIRED | 201602209008667323 |
| SALAZAR, ANTONIO | MELBOURNE | FL | 32940 | 12/29/2015 | 50.00 | RETIRED | 201601319005209215 |
| SALAZAR, ANTONIO | MELBOURNE | FL | 32940 | 11/19/2015 | 100.00 | RETIRED | 201601319005209215 |
| SALAZAR, ANTONIO | MELBOURNE | FL | 32940 | 12/21/2015 | 100.00 | RETIRED | 201601319005209214 |
| SALAZAR, ANTONIO | MELBOURNE | FL | 32940 | 11/13/2015 | 100.00 | RETIRED | 201601319005209214 |
| SALAZAR, ANTONIO | MELBOURNE | FL | 32940 | 11/10/2015 | 100.00 | RETIRED | 201601319005209214 |
| SALAZAR, ANTONIO | MELBOURNE | FL | 32940 | 09/28/2015 | 50.00 | RETIRED | 201510309003258008 |
| SALAZAR, ANTONIO | MELBOURNE | FL | 32940 | 09/18/2015 | 50.00 | RETIRED | 201510309003258008 |
| SALAZAR, ANTONIO | MELBOURNE | FL | 32940 | 02/23/2016 | 100.00 | RETIRED | 201603209011701880 |
| SALAZAR, ANTONIO | MELBOURNE | FL | 32940 | 02/10/2016 | 100.00 | RETIRED | 201603209011701880 |
| SALAZAR, ANTONIO | MELBOURNE | FL | 32940 | 12/15/2015 | 100.00 | RETIRED | 201601319005209215 |
| SALAZAR, ANTONIO | MELBOURNE | FL | 32940 | 01/25/2016 | 100.00 | RETIRED | 201602209008667323 |
| SALAZAR, ANTONIO | MELBOURNE | FL | 32940 | 10/23/2015 | 100.00 | RETIRED | 201601319005209213 |
| SALAZAR, CLAUDIO MR. | MIAMI | FL | 33158 | 01/12/2016 | 1000.00 | UBS INTERNATIONAL | 201602209008667323 |
| SALAZAR, FAUSTO DR. | CLOVIS | CA | 93619 | 09/08/2015 | 100.00 | INFORMATION REQUESTED PER BEST EFFO | 201510309003258008 |
| SALAZAR, HELEN | NAPLES | FL | 34113 | 02/15/2016 | 25.00 | GW HOSPITAL WASHINGTON DC | 201603209011701881 |
| SALAZAR, HELEN | NAPLES | FL | 34113 | 02/06/2016 | 25.00 | GW HOSPITAL WASHINGTON DC | 201603209011701880 |
| SALAZAR, HELEN | NAPLES | FL | 34113 | 02/09/2016 | 25.00 | GW HOSPITAL WASHINGTON DC | 201603209011701881 |
| SALAZAR, HELEN | NAPLES | FL | 34113 | 02/19/2016 | 25.00 | GW HOSPITAL WASHINGTON DC | 201603209011701882 |
| SALAZAR, HELEN | NAPLES | FL | 34113 | 02/29/2016 | 25.00 | GW HOSPITAL WASHINGTON DC | 201603209011701882 |
| SALAZAR, HELEN | NAPLES | FL | 34113 | 02/14/2016 | 25.00 | GW HOSPITAL WASHINGTON DC | 201603209011701881 |
| SALAZAR, HELEN | NAPLES | FL | 34113 | 02/28/2016 | 50.00 | GW HOSPITAL WASHINGTON DC | 201603209011701882 |
| SALAZAR, HELEN | NAPLES | FL | 34113 | 02/02/2016 | 50.00 | GW HOSPITAL WASHINGTON DC | 201603209011701883 |
| SALAZAR, JESSE | CASA GRANDE | AZ | 85194 | 02/29/2016 | 29.00 | M.C. DAVIS COMPANY | 201603209011701883 |
| SALAZAR, JESSE | CASA GRANDE | AZ | 85194 | 02/06/2016 | 25.00 | M.C. DAVIS COMPANY | 201603209011701884 |
| SALAZAR, JESSE | CASA GRANDE | AZ | 85194 | 02/29/2016 | 50.00 | M.C. DAVIS COMPANY | 201603209011701883 |
| SALAZAR, MARIA T. MRS. | CORAL GABLES | FL | 33146 | 02/19/2016 | 50.00 | RETIRED | 201603209011701884 |
| SALAZAR, ORLANDO MR. | DALLAS | TX | 75205 | 04/30/2015 | 1000.00 | 201510159003029644 | |
| SALCEDO, RICARDO | MEDIA | PA | 19063 | 01/27/2016 | 250.00 | KEYSTONE DIGITAL IMAGING INCORPORAT | 201602209008667324 |
| SALCITO, ANTHONY MR. SR. | SCOTTSDALE | AZ | 85255 | 02/29/2016 | 2700.00 | SELF-EMPLOYED | 201603209011701884 |
| SALCITO, DONNA MRS. | SCOTTSDALE | AZ | 85255 | 02/29/2016 | 2700.00 | RETIRED | 201603209011701885 |
| SALDIVAR, VERONICA | IRVINE | CA | 92603 | 02/29/2016 | 1000.00 | SELF-EMPLOYED | 201603209011701885 |
| SALEK, FREDERICK J. MR. | TARRYTOWN | NY | 10591 | 11/03/2015 | 150.00 | SELF-EMPLOYED | 201601319005209216 |
| SALEK, FREDERICK J. MR. | TARRYTOWN | NY | 10591 | 12/03/2015 | 100.00 | SELF-EMPLOYED | 201601319005209216 |
| SALEM, KHALED MR. | HOUSTON | TX | 77056 | 10/26/2015 | 500.00 | WILLIAMSBURG ENTERPRISES LLP | 201601319005209216 |
| SALEM, MOSHE MR. | VALLEY VILLAGE | CA | 91607 | 12/29/2015 | 700.00 | MS DIAMONDS & JEWELRY INC. | 201601319005209217 |
| SALEM, MOSHE MR. | VALLEY VILLAGE | CA | 91607 | 06/19/2015 | 2000.00 | MS DIAMONDS & JEWELRY INC. | 201510159003029644 |
| SALEM, OFRA | VALLEY VILLAGE | CA | 91607 | 12/29/2015 | 1000.00 | HOMEMAKER | 201601319005209217 |
| SALERNO, NANCY | NEWBURGH | NY | 12550 | 02/26/2016 | 100.00 | RETIRED | 201603209011701885 |
| SALERNO, NANCY | NEWBURGH | NY | 12550 | 12/12/2015 | 100.00 | HOMEMAKER | 201601319005209218 |
| SALERNO, NANCY | NEWBURGH | NY | 12550 | 09/20/2015 | 12.00 | HOMEMAKER | 201510309003258010 |
| SALERNO, NANCY | NEWBURGH | NY | 12550 | 09/17/2015 | 100.00 | HOMEMAKER | 201510309003258009 |
| SALERNO, NANCY | NEWBURGH | NY | 12550 | 10/28/2015 | 50.00 | HOMEMAKER | 201601319005209217 |
| SALERNO, NANCY | NEWBURGH | NY | 12550 | 07/14/2015 | 100.00 | HOMEMAKER | 201510309003258009 |
| SALERNO, NANCY | NEWBURGH | NY | 12550 | 08/30/2015 | 100.00 | HOMEMAKER | 201510309003258009 |
| SALERNO, NANCY | NEWBURGH | NY | 12550 | 12/31/2015 | 50.00 | HOMEMAKER | 201601319005209218 |
| SALESIN, HEATHER L. MRS. | BLOOMFIELD HILLS | MI | 48304 | 12/09/2015 | 2700.00 | 201601319005209218 | |
| SALESIN, LOWELL D. MR. | BLOOMFIELD HILLS | MI | 48304 | 12/09/2015 | 2700.00 | HONIGMAN MILLER SCHWORTZ AND COHN L | 201601319005209219 |
| SALFELD, CHARLES MR. | NEW YORK | NY | 10022 | 01/12/2016 | 1000.00 | MORRISON COHEN LLP | 201602209008667324 |
| SALGUEIRO, PAUL M DR | CORAL GABLES | FL | 33134 | 06/01/2010 | 250.00 | RETIRED | 12020024122 |
| SALGUEIRO, PAUL M. DR. | CORAL GABLES | FL | 33134 | 12/04/2015 | 150.00 | RETIRED | 201601319005209219 |
| SALHI, DELEAR | FAIRFAX | VA | 22031 | 02/25/2016 | 500.00 | CBS AUTO SERVICES | 201603209011701886 |
| SALHI, MEDIA MRS. | LEESBURG | VA | 20175 | 01/14/2016 | 1500.00 | SRA INTERNATIONAL | 201602209008667324 |
| SALHI, SAMIR MR. | LEESBURG | VA | 20175 | 01/14/2016 | 1500.00 | GBS LLC | 201602209008667325 |
| SALIBA, GEORGES N DR | MIAMI | FL | 33175 | 11/20/2009 | 200.00 | SELF-EMPLOYED | 10020222431 |
| SALIBA, GEORGES N DR | MIAMI | FL | 33175 | 09/30/2010 | 1200.00 | SELF-EMPLOYED | 12020020102 |
| SALIHI, WARIA MR. | MANASSAS PARK | VA | 20111 | 12/04/2015 | 2700.00 | SGI USA | 201601319005209219 |
| SALING, GEORGE | KISSIMMEE | FL | 34758 | 02/06/2016 | 100.00 | RETIRED | 201603209011701887 |
| SALING, GEORGE | KISSIMMEE | FL | 34758 | 02/29/2016 | 100.00 | RETIRED | 201603209011701887 |
| SALINGER, ANN C. MS. | BROOKFIELD | CT | 06804 | 02/26/2016 | 50.00 | RETIRED | 201603209011701886 |
| SALINGER, ANN C. MS. | BROOKFIELD | CT | 06804 | 02/02/2016 | 100.00 | RETIRED | 201603209011701886 |
| SALINGER, SUSAN | MIAMI BEACH | FL | 33141 | 06/30/2015 | 250.00 | RETIRED | 201510159003029645 |
| SALISBURY, C. H. | BALTIMORE | MD | 21202 | 12/31/2015 | -2300.00 | RETIRED | 201601319005209220 |
| SALISBURY, C. H. | BALTIMORE | MD | 21202 | 11/10/2015 | 5000.00 | RETIRED | 201601319005209220 |
| SALISBURY, C. H. | BALTIMORE | MD | 21202 | 12/31/2015 | 2300.00 | RETIRED | 201601319005209220 |
| SALISBURY, CHARLES JR | BALTIMORE | MD | 21202 | 03/30/2011 | 2000.00 | NONE | 11020184018 |
| SALISBURY, CHARLES MR | NAPLES | FL | 34102 | 04/26/2010 | 2334.00 | RETIRED | 12020024644 |
| SALISBURY, JAMES | LINCOLN | NE | 68508 | 02/17/2016 | 250.00 | SELF-EMPLOYED | 201603209011701887 |
| SALISBURY, JAMES | LINCOLN | NE | 68508 | 02/27/2016 | 250.00 | SELF-EMPLOYED | 201603209011701888 |
| SALISCH, VICTORIA | FRESNO | CA | 93711 | 04/14/2015 | 500.00 | LANG RICHERT & PATCH PC | 201510159003029645 |
| SALISCH, VICTORIA | FRESNO | CA | 93711 | 02/12/2016 | 50.00 | LANG RICHERT & PATCH PC | 201603209011701888 |
| SALISCH, VICTORIA | FRESNO | CA | 93711 | 01/27/2016 | 150.00 | LANG RICHERT & PATCH PC | 201602209008667325 |
| SALISCH, VICTORIA | FRESNO | CA | 93711 | 12/16/2015 | 250.00 | LANG RICHERT & PATCH PC | 201601319005209221 |
| SALISCH, VICTORIA | FRESNO | CA | 93711 | 10/28/2015 | 100.00 | LANG RICHERT & PATCH PC | 201601319005209221 |
| SALK, ABEL MR | MIAMI | FL | 33180 | 05/12/2010 | 800.00 | SELF-EMPLOYED | 12020023304 |
| SALKIND, GLENN L DR | MIAMI | FL | 33156 | 02/04/2010 | 500.00 | SELF-EMPLOYED | 10020591493 |
| SALKINDER, KONSTANTIN | LOS ANGELES | CA | 90048 | 11/28/2011 | 250.00 | SELF EMPLOYED | 12020092171 |
| SALL, ANGIE MRS. | GREENWICH | CT | 06831 | 06/19/2015 | 4600.00 | HOMEMAKER | 201510159003029645 |
| SALL, ANGIE MRS. | GREENWICH | CT | 06831 | 06/26/2015 | 1900.00 | HOMEMAKER | 201510159003029646 |
| SALL, ANGIE MRS. | GREENWICH | CT | 06831 | 06/26/2015 | -1900.00 | HOMEMAKER | 201510159003029646 |
| SALL, STEVEN M. MR. | GREENWICH | CT | 06831 | 06/26/2015 | 2700.00 | REPUBLIC CLOTHING | 201510159003029647 |
| SALL, STEVEN M. MR. | GREENWICH | CT | 06831 | 06/19/2015 | 5400.00 | REPUBLIC CLOTHING | 201510159003029646 |
| SALL, STEVEN M. MR. | GREENWICH | CT | 06831 | 06/26/2015 | -2700.00 | REPUBLIC CLOTHING | 201510159003029647 |
| SALLES, JAMES | CLEARWATER | FL | 33757 | 10/28/2010 | 1000.00 | 12020030997 | |
| SALLETTE, LINDA | JACKSONVILLE | FL | 32219 | 02/05/2016 | 110.00 | R & R ELECTRIC OF NORTH FLORIDA INC | 201603209011701888 |
| SALLETTE, LINDA | JACKSONVILLE | FL | 32219 | 12/24/2015 | 200.00 | R & R ELECTRIC OF NORTH FLORIDA INC | 201601319005209221 |
| SALLIN, MICHAEL A DR | CLERMONT | FL | 34711 | 03/31/2010 | 500.00 | I.M.G. CITRUS | 10020591494 |
| SALLIN, VERONIQUE MR | CLERMONT | FL | 34711 | 03/31/2010 | 500.00 | I.M.G. CITRUS | 10020591494 |
| SALMAN, JAVIER F MR | CORAL GABLES | FL | 33146 | 10/06/2009 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 10020222431 |
| SALMAN, JAVIER F MR | CORAL GABLES | FL | 33146 | 09/30/2010 | 250.00 | INFORMATION REQUESTED | 12020021744 |
| SALMAN, MARIO E MR | MIAMI | FL | 33173 | 12/16/2009 | 250.00 | 10020222432 | |
| SALMAN, STEVEN | HOLLYWOOD | FL | 33019 | 10/06/2010 | 500.00 | 12020012789 | |
| SALMON, ALBERT MR. | MOORESTOWN | NJ | 08057 | 08/17/2015 | 60.00 | RETIRED | 201510309003258010 |
| SALMON, ALBERT MR. | MOORESTOWN | NJ | 08057 | 12/29/2015 | 25.00 | RETIRED | 201601319005209223 |
| SALMON, ALBERT MR. | MOORESTOWN | NJ | 08057 | 12/03/2015 | 30.00 | RETIRED | 201601319005209222 |
| SALMON, ALBERT MR. | MOORESTOWN | NJ | 08057 | 11/20/2015 | 50.00 | RETIRED | 201601319005209222 |
| SALMON, ALBERT MR. | MOORESTOWN | NJ | 08057 | 10/22/2015 | 50.00 | RETIRED | 201601319005209222 |
| SALMON, ALBERT MR. | MOORESTOWN | NJ | 08057 | 02/24/2016 | 25.00 | RETIRED | 201603209011701889 |
| SALMON, CENA MRS | MERRITT ISLAND | FL | 32952 | 08/26/2010 | 2400.00 | 12020022168 | |
| SALMON, DONNA | LAKELAND | FL | 33811 | 10/18/2010 | 250.00 | 12020031519 | |
| SALMON, JAMES G MR | WINDERMERE | FL | 34786 | 10/01/2014 | 200.00 | SALMON COMPANIES L.L.C. | 15020054490 |
| SALMON, JAMES G MR | WINDERMERE | FL | 34786 | 12/23/2009 | 250.00 | 10020222432 | |
| SALMON, JAMES G. MR. | WINDERMERE | FL | 34786 | 09/28/2015 | 2700.00 | SALMON COMPANIES | 201510309003258010 |
| SALMON, JAMES G. MR. | WINDERMERE | FL | 34786 | 09/30/2015 | -2300.00 | SALMON COMPANIES | 201510309003258011 |
| SALMON, JAMES G. MR. | WINDERMERE | FL | 34786 | 09/30/2015 | 2300.00 | SALMON COMPANIES | 201510309003258011 |
| SALMON, JAMES MR | WINDERMERE | FL | 34786 | 09/22/2010 | 2400.00 | 12020021926 | |
| SALMON, LYNN | WINDERMERE | FL | 34786 | 09/28/2015 | 2700.00 | NOMLAS RENTAL PROPERTIES LLCC | 201510309003258011 |
| SALMON, MARK S MR | MERRITT ISLAND | FL | 32952 | 08/26/2010 | 2400.00 | 12020020909 | |
| SALMON, THOMAS G DR JR | MIRAMAR BEACH | FL | 32550 | 05/14/2010 | 200.00 | 12020024768 | |
| SALMORE, EVAN MR. | SARASOTA | FL | 34242 | 11/12/2015 | 100.00 | RETIRED | 201601319005209223 |
| SALOIS, RAYMOND | MIRAMAR BEACH | FL | 32550 | 02/24/2016 | 250.00 | RETIRED | 201603209011701889 |
| SALORT, DAISY M. | STAMFORD | CT | 06905 | 09/03/2015 | 35.00 | INFORMATION REQUESTED PER BEST EFFO | 201510309003258012 |
| SALSBERY, ERICA | VALRICO | FL | 33596 | 04/14/2015 | 250.00 | LOCKHEED MARTIN | 201510159003029647 |
| SALSBURY, PAUL | TAMPA | FL | 33612 | 11/16/2015 | 25.00 | SELF EMPLOYED | 201601319005209224 |
| SALSBURY, PAUL | TAMPA | FL | 33612 | 01/16/2016 | 25.00 | SELF EMPLOYED | 201602209008667325 |
| SALSBURY, PAUL | TAMPA | FL | 33612 | 10/16/2015 | 25.00 | SELF EMPLOYED | 201601319005209223 |
| SALSBURY, PAUL | TAMPA | FL | 33612 | 12/16/2015 | 25.00 | SELF EMPLOYED | 201601319005209224 |
| SALTER, EILEEN MRS. | BIRMINGHAM | AL | 35223 | 12/04/2015 | 500.00 | RETIRED | 201601319005209224 |
| SALTER, KRISTEN | BRISTOL | VT | 05443 | 02/06/2016 | 50.00 | ADDISON COUNTY HOME HEALTH & HOSPIC | 201603209011701889 |
| SALTER, KRISTEN | BRISTOL | VT | 05443 | 02/02/2016 | 100.00 | ADDISON COUNTY HOME HEALTH & HOSPIC | 201603209011701890 |
| SALTER, PAUL MR. | BIRMINGHAM | AL | 35223 | 12/04/2015 | 500.00 | RETIRED | 201601319005209225 |
| SALTSMAN, ROBERT | WINTER PARK | FL | 32790 | 09/22/2010 | 500.00 | 12020020816 | |
| SALVA, JORGE R. MR. | GUTTENBERG | NJ | 07093 | 06/23/2015 | 1000.00 | FIECHTER & SALVA LLP | 201510159003029648 |
| SALVA, JORGE R. MR. | GUTTENBERG | NJ | 07093 | 09/30/2015 | 250.00 | FIECHTER & SALVA LLP | 201510309003258012 |
| SALVA, LAWRENCE | PRINCETON | NJ | 08540 | 09/21/2015 | 2500.00 | COMCAST CORPORATION | 201510309003258012 |
| SALVADO, FERNANDO MR. | MIAMI BEACH | FL | 33139 | 06/29/2015 | 1000.00 | FERNANDO SALVATO P.A. | 201510159003029648 |
| SALVATI, CARL M MR | BOCA RATON | FL | 33487 | 06/15/2010 | 250.00 | CARL SALVATI, MD, PA | 12020023421 |
| SALVATI, LISA MRS | BOCA RATON | FL | 33487 | 06/15/2010 | 250.00 | LISA SALVATI, MD, MPA, LLC | 12020030074 |
| SALVATO, GINA | FREEHOLD | NJ | 07728 | 01/05/2016 | 2700.00 | ACT III HAIRSTYLIST | 201602209008667326 |
| SALVATO, RICHARD | FREEHOLD | NJ | 07728 | 01/05/2016 | 2700.00 | WOODBRIDGE STRUCTURED FUNDING LLC | 201602209008667326 |
| SALYER, FRED MR. | CORCORAN | CA | 93212 | 08/07/2015 | 1000.00 | 201510309003258013 | |
| SALZBERG, MARK | LAKEWOOD RANCH | FL | 34202 | 12/31/2015 | 250.00 | NGC | 201601319005209225 |
| SALZER, JOHN | LUTZ | FL | 33548 | 07/22/2010 | 200.00 | RETIRED | 12020011511 |
| SALZINGER, MARK | CARMEL | IN | 46032 | 12/31/2015 | -14.00 | THE NO-LOAD FUND INVESTOR LLC | 201601319005209226 |
| SALZINGER, MARK | CARMEL | IN | 46032 | 12/09/2015 | 2700.00 | THE NO-LOAD FUND INVESTOR LLC | 201601319005209225 |
| SALZINGER, MARK | CARMEL | IN | 46032 | 12/31/2015 | 14.00 | THE NO-LOAD FUND INVESTOR LLC | 201601319005209226 |
| SALZWEDEL, MATTHEW | MINNEAPOLIS | MN | 55418 | 02/10/2016 | 100.00 | HOMESERVICES OF AMERICA INC. | 201603209011701890 |
| SALZWEDEL, MATTHEW | MINNEAPOLIS | MN | 55418 | 02/15/2016 | 25.00 | HOMESERVICES OF AMERICA INC. | 201603209011701890 |
| SALZWEDEL, MATTHEW | MINNEAPOLIS | MN | 55418 | 02/26/2016 | 100.00 | HOMESERVICES OF AMERICA INC. | 201603209011701891 |
| SAMBATARO, GEORGE | MARIETTA | GA | 30067 | 02/01/2016 | 100.00 | RETIRED | 201603209011701891 |
| SAMBATARO, GEORGE | MARIETTA | GA | 30067 | 02/19/2016 | 10.00 | RETIRED | 201603209011701891 |
| SAMBERG, CHARLES MR. | BOCA RATON | FL | 33434 | 12/11/2015 | 25.00 | INFORMATION REQUESTED PER BEST EFFO | 201601319005209226 |
| SAMELMAN, IRWIN | LAS VEGAS | NV | 89113 | 04/14/2015 | 250.00 | RETIRED | 201510159003029648 |
| SAMIA, ROBERT | FT LAUDERDALE | FL | 33304 | 08/23/2010 | 500.00 | SELF | 12020020393 |
| SAMMLER, CHARLES MR | LANCASTER | OH | 43130 | 01/05/2015 | 25.00 | RETIRED | 15020140847 |
| SAMMLER, CHARLES MR. | LANCASTER | OH | 43130 | 05/19/2015 | 35.00 | RETIRED | 201510159003029649 |
| SAMMLER, CHARLES MR. | LANCASTER | OH | 43130 | 06/15/2015 | 50.00 | RETIRED | 201510159003029649 |
| SAMMLER, CHARLES MR. | LANCASTER | OH | 43130 | 08/24/2015 | 50.00 | RETIRED | 201510309003258013 |
| SAMMLER, CHARLES MR. | LANCASTER | OH | 43130 | 12/03/2015 | 25.00 | RETIRED | 201601319005209227 |
| SAMMLER, CHARLES MR. | LANCASTER | OH | 43130 | 10/28/2015 | 50.00 | RETIRED | 201601319005209227 |
| SAMMLER, CHARLES MR. | LANCASTER | OH | 43130 | 04/27/2015 | 25.00 | RETIRED | 201510159003029649 |
| SAMMLER, CHARLES MR. | LANCASTER | OH | 43130 | 09/30/2015 | 25.00 | RETIRED | 201510309003258013 |
| SAMMONS, CHRISTOPHER D. MR. | LAFAYETTE | LA | 70506 | 11/24/2015 | 1000.00 | LA SCRAP METAL | 201601319005209227 |
| SAMON, JARED M MR | ST PETERSBURG | FL | 33733 | 02/04/2010 | 1200.00 | NORRIS & SAMON PUMP SERVICE, INC. | 10020591495 |
| SAMON, JARED M MR | ST PETERSBURG | FL | 33733 | 09/10/2009 | 1200.00 | NORRIS & SAMON PUMP SERVICE INC | 10020050288 |
| SAMONA, MAZIN | CLAWSON | MI | 48017 | 12/21/2015 | 2700.00 | SMOKERS OUTLER MANAGEMENT | 201601319005209228 |
| SAMORA, JOSEPH MR | WASHINGTON | DC | 20007 | 03/31/2014 | 5200.00 | C.N.H. INDUSTRIAL | 14020214581 |
| SAMORA, JOSEPH MR | WASHINGTON | DC | 20007 | 05/30/2014 | 2600.00 | C.N.H. INDUSTRIAL | 14020514385 |
| SAMORA, JOSEPH MR | WASHINGTON | DC | 20007 | 05/30/2014 | -2600.00 | C.N.H. INDUSTRIAL | 14020514384 |
| SAMOTOWKA, MICHAEL | COLUMBUS | GA | 31909 | 03/14/2016 | 500.00 | COLUMBUS REGIONAL MEDICAL CENTER | 201607119020400452 |
| SAMOTOWKA, MICHAEL | COLUMBUS | GA | 31909 | 02/14/2016 | 500.00 | COLUMBUS REGIONAL MEDICAL CENTER | 201603209011701892 |
| SAMOTOWKA, MICHAEL | COLUMBUS | GA | 31909 | 01/13/2016 | 500.00 | COLUMBUS REGIONAL MEDICAL CENTER | 201602209008667326 |
| SAMOUTALE, KIMBERLY H T MS | SATELLITE BEACH | FL | 32937 | 08/26/2010 | 2400.00 | 12020020442 | |
| SAMPAS, GEORGE J. MR. | BROOKLYN | NY | 11215 | 10/16/2015 | 1000.00 | SULLIVAN & CROMMELL LLP | 201601319005209228 |
| SAMPLE, BILL J. MR. | WOODINVILLE | WA | 98077 | 04/28/2015 | 1000.00 | MICROSOFT CORPORATION | 201510159003029650 |
| SAMPLE, MARGARET G. MRS. | WINTER GARDEN | FL | 34787 | 11/03/2015 | 100.00 | RETIRED | 201601319005209230 |
| SAMPLE, PHILLIP MR. | LOS ANGELES | CA | 90071 | 02/08/2016 | 100.00 | CBRE INC. | 201603209011701892 |
| SAMPLE, PHILLIP MR. | SANTA CLARITA | CA | 91390 | 04/30/2015 | 1000.00 | CBRE INC. | 201510159003029650 |
| SAMPLES, JEFF D. MR. | HOUSTON | TX | 77005 | 01/26/2016 | 500.00 | IBC BANK HOUSTON | 201602209008667327 |
| SAMPLES, JESSE | FT. MILL | SC | 29716 | 11/24/2015 | 10.00 | SELF EMPLOYED | 201601319005209229 |
| SAMPLES, JESSE | FT. MILL | SC | 29716 | 01/14/2016 | 25.00 | SELF EMPLOYED | 201602209008667327 |
| SAMPLES, JESSE | FT. MILL | SC | 29716 | 01/14/2016 | 10.00 | SELF EMPLOYED | 201602209008667327 |
| SAMPLES, JESSE | FT. MILL | SC | 29716 | 02/11/2016 | 25.00 | SELF-EMPLOYED | 201603209011701892 |
| SAMPLES, JESSE | FT. MILL | SC | 29716 | 10/14/2015 | 25.00 | SELF EMPLOYED | 201601319005209228 |
| SAMPLES, JESSE | FT. MILL | SC | 29716 | 10/27/2015 | 10.00 | SELF EMPLOYED | 201601319005209229 |
| SAMPLES, JESSE | FT. MILL | SC | 29716 | 01/30/2016 | 10.00 | SELF EMPLOYED | 201602209008667328 |
| SAMPLES, JESSE | FT. MILL | SC | 29716 | 11/24/2015 | 25.00 | SELF EMPLOYED | 201601319005209229 |
| SAMPLES, VIRGINIA MRS | ST AUGUSTINE | FL | 32092 | 09/17/2010 | 201.00 | 12020020490 | |
| SAMPSON, CAROLYN W. MRS. | ITHACA | NY | 14850 | 02/12/2016 | 250.00 | RETIRED | 201603209011701893 |
| SAMPSON, CAROLYN W. MS. | ITHACA | NY | 14850 | 11/09/2015 | 250.00 | RETIRED | 201601319005209230 |
| SAMPSON, JOHN W MR | FORT MYERS | FL | 33908 | 03/22/2010 | 500.00 | RETIRED | 10020591495 |
| SAMPSON, JOHN W MR | FORT MYERS | FL | 33908 | 04/20/2010 | 1000.00 | RETIRED | 12020030178 |
| SAMPSON, JOHN W MR | FORT MYERS | FL | 33908 | 06/01/2010 | 400.00 | RETIRED | 12020023294 |
| SAMPSON, JOHN W MR | FORT MYERS | FL | 33908 | 05/19/2010 | 500.00 | RETIRED | 12020024624 |
| SAMPSON, NANCY MS | FORT MYERS | FL | 33908 | 09/17/2010 | 500.00 | 12020021793 | |
| SAMPSON, NANCY S MS | FORT MYERS | FL | 33908 | 11/16/2009 | 500.00 | 10020222432 | |
| SAMPSON, RICHARD L MR | WINCHESTER | MA | 01890 | 11/04/2010 | 250.00 | 12020031113 | |
| SAMPSON, WALTER W. MR. JR. | OGDEN DUNES | IN | 46368 | 09/30/2015 | 50.00 | RETIRED | 201510309003258014 |
| SAMPSON, WALTER W. MR. JR. | OGDEN DUNES | IN | 46368 | 11/10/2015 | 45.00 | RETIRED | 201601319005209230 |
| SAMRICK, DAVID S. MR. | FORT LAUDERDALE | FL | 33301 | 05/19/2015 | 2700.00 | MILL STEEL | 201510159003029650 |
| SAMRICK, SUSAN MRS. | FORT LAUDERDALE | FL | 33301 | 05/19/2015 | 2700.00 | HOMEMAKER | 201510159003029651 |
| SAMS, KAREN J MRS | ORLANDO | FL | 32837 | 12/23/2009 | 500.00 | 10020222433 | |
| SAMS, KAREN J MRS | ORLANDO | FL | 32819 | 06/30/2010 | 250.00 | 12020024372 | |
| SAMS, KAREN J MRS | ORLANDO | FL | 32819 | 09/22/2010 | 1000.00 | 12020021501 | |
| SAMSON, ADAJEAN L | TAMPA | FL | 33629 | 08/31/2011 | 500.00 | 11020393289 | |
| SAMSON, ASHLEY MR | VENICE | FL | 34292 | 10/20/2010 | 500.00 | 12020031745 | |
| SAMSON, ASHLEY MR | VENICE | FL | 34292 | 06/29/2010 | 500.00 | 12020023671 | |
| SAMSON, BRUCE A MR | TAMPA | FL | 33629 | 06/03/2010 | 500.00 | NONE | 12020030311 |
| SAMSON, BRUCE A MR | TAMPA | FL | 33629 | 08/01/2011 | 1500.00 | NONE | 11020393454 |
| SAMSON, BRUCE A MR | TAMPA | FL | 33629 | 06/24/2011 | 1000.00 | NONE | 11020292597 |
| SAMSON, BRUCE A MR | TAMPA | FL | 33629 | 09/27/2010 | 1000.00 | NONE | 12020021490 |
| SAMSON, BRUCE A MR | TAMPA | FL | 33629 | 06/01/2010 | 500.00 | NONE | 12020024395 |
| SAMSON, DANIEL MR. | LOS ANGELES | CA | 90035 | 01/28/2016 | 2700.00 | SNF MANAGEMENT | 201602209008667328 |
| SAMSON, LEE | WEST HOLLYWOOD | CA | 90069 | 12/08/2015 | -2700.00 | SNF MANAGEMENT | 201601319005209231 |
| SAMSON, LEE | WEST HOLLYWOOD | CA | 90069 | 12/08/2015 | 2700.00 | SNF MANAGEMENT | 201601319005209231 |
| SAMSON, LEE | WEST HOLLYWOOD | CA | 90069 | 11/04/2015 | 4360.00 | SNF MANAGEMENT | 201601319005209231 |
| SAMSON, MICHAEL H. MR. | SAN FRANCISCO | CA | 94121 | 02/02/2016 | 250.00 | SELF-EMPLOYED | 201603209011701893 |
| SAMSON, REBECCA MS. | LOS ANGELES | CA | 90035 | 01/28/2016 | 2700.00 | HOMEMAKER | 201602209008667328 |
| SAMSON, YARDENA MS. | LOS ANGELES | CA | 90035 | 01/26/2016 | 2700.00 | STUDENT | 201602209008667329 |
| SAMUELIAN, STEPHEN | LAGUNA BEACH | CA | 92651 | 06/30/2015 | 2700.00 | THE PERFECT MOMENT FOUNDATION | 201510159003029652 |
| SAMUELS, BENJAMIN | FLUSHING | NY | 11367 | 10/28/2015 | 1000.00 | ANALYSIS GROUP | 201601319005209232 |
| SAMUELS, EDWARD R. MR. | NAPLES | FL | 34113 | 08/31/2015 | 300.00 | RETIRED | 201510309003258014 |
| SAMUELS, EDWARD R. MR. | NAPLES | FL | 34113 | 05/11/2015 | 200.00 | RETIRED | 201510159003029651 |
| SAMUELS, EDWARD R. MR. | NAPLES | FL | 34113 | 06/30/2015 | 200.00 | RETIRED | 201510159003029651 |
| SAMUELS, EUGENE | CHANDLER | AZ | 85226 | 10/08/2015 | 250.00 | RX OPTIONS LLC | 201601319005209232 |
| SAMUELS, EUGENE | CHANDLER | AZ | 85226 | 11/25/2015 | 200.00 | RX OPTIONS LLC | 201601319005209232 |
| SAMUELS, EUGENE | CHANDLER | AZ | 85226 | 02/26/2016 | 100.00 | RX OPTIONS | 201603209011701893 |
| SAMUELS, EUGENE | CHANDLER | AZ | 85226 | 02/04/2016 | 100.00 | RX OPTIONS | 201603209011701894 |
| SAMUELS, ROBERT | KENSINGTON | MD | 20895 | 02/21/2016 | 50.00 | COLGATE UNIV. | 201603209011701894 |
| SAMUELS, ROBERT | KENSINGTON | MD | 20895 | 02/02/2016 | 75.00 | COLGATE UNIV. | 201603209011701895 |
| SAMUELS, ROBERT | KENSINGTON | MD | 20895 | 02/26/2016 | 50.00 | COLGATE UNIV. | 201603209011701894 |
| SAMUELSON, RUTH | CHARLOTTE | NC | 28211 | 03/02/2016 | 500.00 | INDEPENDENT CONTRACTOR | 201607119020400453 |
| SAN FILIPPO, NICHOLAS MR. | FREEHOLD | NJ | 07728 | 08/11/2015 | 500.00 | SELF-EMPLOYED | 201510309003258014 |
| SAN JUAN, MIGUEL | HOUSTON | TX | 77079 | 09/30/2010 | 250.00 | MFR P.C. | 12020021741 |
| SAN MIGUEL, JORGE L MR | SAN JUAN | PR | 00918 | 05/10/2010 | 500.00 | INFORMATION REQUESTED | 12020024316 |
| SAN MIGUEL, MARY M. MRS. | VERO BEACH | FL | 32963 | 11/24/2015 | 75.00 | INFORMATION REQUESTED PER BEST EFFO | 201601319005209233 |
| SAN PEDRO, KATHERINE MS. | MIAMI LAKES | FL | 33016 | 09/29/2015 | 500.00 | A.T.&T. | 201510309003258015 |
| SANABRIA, LUIS | MIAMI | FL | 33145 | 01/26/2016 | 50.00 | RETIRED | 201602209008667329 |
| SANABRIA, LUIS | MIAMI | FL | 33145 | 11/30/2015 | 40.00 | RETIRED | 201601319005209233 |
| SANABRIA, LUIS | MIAMI | FL | 33145 | 09/30/2010 | 750.00 | 12020020784 | |
| SANABRIA, LUIS | MIAMI | FL | 33145 | 09/30/2010 | 750.00 | 12020022029 | |
| SANABRIA, LUIS | MIAMI | FL | 33145 | 12/31/2015 | 50.00 | RETIRED | 201601319005209233 |
| SANBORN, BRIAN | GROTON | MA | 01450 | 02/27/2016 | 100.00 | RETIRED | 201603209011701895 |
| SANBORN, EVERETT | PRESCOTT | AZ | 86301 | 02/26/2016 | 25.00 | RETIRED | 201603209011701896 |
| SANBORN, EVERETT | PRESCOTT | AZ | 86301 | 11/25/2015 | 25.00 | RETIRED | 201601319005209234 |
| SANBORN, EVERETT | PRESCOTT | AZ | 86301 | 10/31/2015 | 25.00 | RETIRED | 201601319005209234 |
| SANBORN, EVERETT | PRESCOTT | AZ | 86301 | 10/16/2015 | 25.00 | RETIRED | 201601319005209234 |
| SANBORN, EVERETT | PRESCOTT | AZ | 86301 | 02/10/2016 | 25.00 | RETIRED | 201603209011701895 |
| SANBORN, EVERETT | PRESCOTT | AZ | 86301 | 01/20/2016 | 25.00 | RETIRED | 201602209008667329 |
| SANCHEZ, ADEL M. MR. | ARLINGTON | VA | 22201 | 06/15/2015 | 125.00 | NATL SYMPHONY | 201510159003029652 |
| SANCHEZ, ADEL M. MR. | ARLINGTON | VA | 22201 | 08/21/2015 | 125.00 | NATL SYMPHONY | 201510309003258015 |
| SANCHEZ, ADEL M. MR. | ARLINGTON | VA | 22201 | 04/14/2015 | 100.00 | NATL SYMPHONY | 201510159003029652 |
| SANCHEZ, CARLOS A MR | MIAMI | FL | 33165 | 03/17/2010 | 1040.00 | 10020591495 | |
| SANCHEZ, CARRIE DR. | WINTER PARK | FL | 32789 | 11/02/2015 | 75.00 | HOMEMAKER | 201601319005209235 |
| SANCHEZ, CARRIE DR. | WINTER PARK | FL | 32789 | 02/10/2016 | 250.00 | HOMEMAKER | 201603209011701896 |
| SANCHEZ, CARRIE DR. | WINTER PARK | FL | 32789 | 01/18/2016 | 115.00 | HOMEMAKER | 201602209008667330 |
| SANCHEZ, CARRIE DR. | WINTER PARK | FL | 32789 | 12/22/2015 | 450.00 | HOMEMAKER | 201601319005209238 |
| SANCHEZ, DOMINGO | KISSIMMEE | FL | 34744 | 03/21/2013 | 1000.00 | INFORMATION REQUESTED | 13020170800 |
| SANCHEZ, DOMINGO MR. | KISSIMMEE | FL | 34744 | 06/12/2015 | 400.00 | TITAN MANAGEMENT | 201510159003029653 |
| SANCHEZ, DOMINGO MR. | KISSIMMEE | FL | 34744 | 06/19/2015 | -2700.00 | TITAN MANAGEMENT | 201510159003029654 |
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