Individuals Who Gave To This Committee
Whose Last Name Begins With The Letter 'M'
SEAN PATRICK MALONEY FOR CONGRESS
Party: Democratic PartyPO BOX 270
NEWBURGH, New York 12550
The query you have chosen matched 946 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 | |||||||
| MACBRIDE, CHRISTINA | ARLINGTON | VA | 22205 | 06/28/2016 | 2700.00 | SELF-EMPLOYED | 201607159020547878 |
| MACBRIDE, CHRISTINA | ARLINGTON | VA | 22205 | 06/23/2014 | 2600.00 | SELF-EMPLOYED | 14941797865 |
| MACBRIDE, CHRISTINA | ARLINGTON | VA | 22205 | 06/23/2014 | 2600.00 | SELF-EMPLOYED | 14941797865 |
| MACBRIDE, CHRISTINA | ARLINGTON | VA | 22205 | 06/28/2016 | 2700.00 | SELF-EMPLOYED | 201607159020547878 |
| MACBRIDE, NEIL | ARLINGTON | VA | 22205 | 09/26/2015 | 2700.00 | DAVIS POLKS & WARDWELL, LLP | 201510159002913744 |
| MACBRIDE, NEIL | ARLINGTON | VA | 22205 | 09/30/2017 | 2700.00 | DAVIS POLK & WARDWELL | 201710139075653091 |
| MACBRIDE, NEIL | ARLINGTON | VA | 22205 | 05/06/2014 | 2600.00 | DAVIS POLK & WARDWELL | 14941314021 |
| MACBRIDE, NEIL | ARLINGTON | VA | 22205 | 05/06/2014 | 2600.00 | DAVIS POLK & WARDWELL | 14941314021 |
| MACBRIDE, NEIL | ARLINGTON | VA | 22205 | 09/26/2015 | 2700.00 | DAVIS POLKS & WARDWELL, LLP | 201510159002913744 |
| MACK, STEPHEN | NEW YORK | NY | 10011 | 03/15/2014 | 1000.00 | SELF | 14960702173 |
| MACK, STEPHEN | NEW YORK | NY | 10011 | 03/26/2013 | 500.00 | SELF | 13964607567 |
| MACK, STEPHEN | NEW YORK | NY | 10011 | 03/30/2017 | 2700.00 | SELF | 201704159052255882 |
| MACK, STEPHEN | NEW YORK | NY | 10011 | 03/07/2015 | 2700.00 | SELF-EMPLOYED | 15970348046 |
| MACK, STEPHEN | NEW YORK | NY | 10011 | 05/30/2012 | 1250.00 | SELF | 12972186774 |
| MACK, STEPHEN | NEW YORK | NY | 10011 | 09/19/2015 | 2700.00 | GNOMIST | 201510159002913745 |
| MACKAUF, STEPHEN | NEW YORK | NY | 10005 | 09/27/2012 | 250.00 | GAIR, GAIR, CONASON, STEIGMAN, MACK | 12961095392 |
| MACKENZIE, SUSAN T | NEW YORK | NY | 10025 | 09/18/2012 | 500.00 | SUSAN T MACKENZIE INC | 12961095280 |
| MACKENZIE, SUSAN T | NEW YORK | NY | 10025 | 09/02/2014 | 500.00 | SUSAN T MACKENZIE INC | 14978298289 |
| MACKENZIE, WENDY | NEW YORK | NY | 10021 | 06/24/2013 | 500.00 | SELF | 13964607762 |
| MACKENZIE, WENDY | NEW YORK | NY | 10021 | 10/16/2012 | 1000.00 | SELF | 12963872231 |
| MACKENZIE, WENDY | NEW YORK | NY | 10021 | 11/02/2012 | 500.00 | SELF | 12963872401 |
| MACKENZIE, WENDY A. | NEW YORK | NY | 10021 | 03/11/2016 | 1000.00 | SELF | 201604159012503781 |
| MACLEOD, ROBERT | GARDINER | NY | 12525 | 03/27/2012 | 250.00 | KMF/SELF EMPLOYED | 12952267151 |
| MACLEOD, ROBERT N | GARDINER | NY | 12525 | 03/18/2014 | 1000.00 | KMF | 14960702173 |
| MACLEOD, ROBERT N | GARDINER | NY | 12525 | 10/10/2013 | 250.00 | KMF | 14960352778 |
| MADDEN, WILSON | NEW YORK | NY | 10013 | 03/25/2014 | 1000.00 | FEATHERSTONE DESIGN | 14960702173 |
| MADIGAN, JOSEPH | NEW YORK | NY | 10025 | 05/21/2014 | 500.00 | JP MORGAN | 14941314021 |
| MADIGAN, KERRY K. | PINE PLAINS | NY | 12567 | 08/03/2012 | 500.00 | ROSENTHAL WINE MERCHANT NY LTD. | 12961095280 |
| MADIGAN, KERRY K. | PINE PLAINS | NY | 12567 | 09/12/2013 | 500.00 | ROSENTHAL WINE MERCHANT NY LTD. | 13941809394 |
| MAHAJAN, RAJ A | NEW YORK | NY | 10014 | 09/26/2013 | 500.00 | ALLSTON TRADING | 13941809395 |
| MAHAJAN, RAJ A | NY | NY | 10014 | 06/05/2012 | 500.00 | NONE | 12972186775 |
| MAHAJAN, RAJ A | NEW YORK | NY | 10014 | 03/30/2013 | 500.00 | ALLSTON TRADING | 13964607626 |
| MAHAN, CHRISTOPHER | TUXEDO PARK | NY | 10987 | 04/20/2018 | 5000.00 | CRANEMERE INC. | 201806149113693846 |
| MAHER, CHRISTOPHER X. ESQ. | CARMEL | NY | 10512 | 09/24/2014 | 1000.00 | CHRISTOPHER X. MAHER, ESQ. LLC | 14978298289 |
| MAHER, CHRISTOPHER X. ESQ. | CARMEL | NY | 10512 | 04/15/2014 | 1000.00 | CHRISTOPHER X. MAHER, ESQ. LLC | 14941314042 |
| MAHER, CHRISTOPHER X. ESQ. | CARMEL | NY | 10512 | 10/15/2014 | 500.00 | CHRISTOPHER X. MAHER, ESQ. LLC | 14952531644 |
| MAHER, CHRISTOPHER X. ESQ. | CARMEL | NY | 10512 | 06/30/2016 | 1000.00 | CHRISTOPHER X. MAHER, ESQ. LLC | 201607159020547879 |
| MAHONEY, JENNIFER | FALMOUTH | ME | 04105 | 09/20/2012 | 500.00 | JENNIFER MAHONEY | 12961095281 |
| MAHONEY, SEAN | FALMOUTH | ME | 04105 | 03/13/2012 | 500.00 | CONSERVATION LAW FOUNDATION/ATTORNE | 12952267151 |
| MAJOR, MARTIN | BRIARCLIFF MANOR | NY | 10510 | 12/13/2017 | 250.00 | N/A | 201806049113639776 |
| MALEKAN, DANIELLA | PORT WASHINGTON | NY | 11050 | 06/08/2015 | 500.00 | SELF | 201507159000171036 |
| MALKIN, ANTHONY E. | NEW YORK | NY | 10165 | 09/12/2013 | 2500.00 | MALKIN PROPERTIES LLC | 13941809395 |
| MALLGRAVE, GENEVIEVE | SUMMIT | NJ | 07901 | 06/27/2013 | 2600.00 | N/A | 13964607763 |
| MALLGRAVE, GENEVIEVE | SUMMIT | NJ | 07901 | 06/27/2013 | 2600.00 | N/A | 13964607762 |
| MALLGRAVE, GENEVIEVE | SUMMIT | NJ | 07901 | 02/29/2012 | -2500.00 | N/A/HOMEMAKER | 12952267191 |
| MALLGRAVE, GENEVIEVE | SUMMIT | NJ | 07901 | 06/30/2015 | 2700.00 | HOMEMAKER | 201507159000171036 |
| MALLGRAVE, GENEVIEVE | SUMMIT | NJ | 07901 | 06/30/2015 | 2700.00 | HOMEMAKER | 201507159000171037 |
| MALLGRAVE, GENEVIEVE | SUMMIT | NJ | 07901 | 02/29/2012 | 2500.00 | N/A/HOMEMAKER | 12952267191 |
| MALLGRAVE, GENEVIEVE | SUMMIT | NJ | 07901 | 02/29/2012 | 5000.00 | N/A/HOMEMAKER | 12952267152 |
| MALLGRAVE, MATTHEW | SUMMIT | NJ | 07901 | 06/27/2013 | 2600.00 | GOLDMAN SACHS | 13964607763 |
| MALLGRAVE, MATTHEW | SUMMIT | NJ | 07901 | 06/27/2013 | 2600.00 | GOLDMAN SACHS | 13964607763 |
| MALLGRAVE, MATTHEW | SUMMIT | NJ | 07901 | 02/29/2012 | 2500.00 | GOLDMAN SACHS/MANAGER | 12952267192 |
| MALLGRAVE, MATTHEW | SUMMIT | NJ | 07901 | 02/29/2012 | -2500.00 | GOLDMAN SACHS/MANAGER | 12952267191 |
| MALLGRAVE, MATTHEW | SUMMIT | NJ | 07901 | 02/29/2012 | 5000.00 | GOLDMAN SACHS/MANAGER | 12952267152 |
| MALLGRAVE, MATTHEW FX | SUMMIT | NJ | 07901 | 06/30/2015 | 2700.00 | GOLDMAN SACHS | 201507159000171037 |
| MALLGRAVE, MATTHEW FX | SUMMIT | NJ | 07901 | 06/30/2015 | 2700.00 | GOLDMAN SACHS | 201507159000171037 |
| MALLICK, NAYYAR | PLEASANT VALLEY | NY | 12569 | 11/15/2013 | 500.00 | SELF | 14960352778 |
| MALLOW, MATTHEW J. | NEW YORK | NY | 10023 | 06/13/2016 | 2500.00 | BLACKROCK, INC. | 201607159020547880 |
| MALONEY, JAMES F. | GLOUCESTER | MA | 01930 | 09/11/2012 | 1000.00 | N/A | 12961095281 |
| MALONEY, JAMES F. | GLOUCESTER | MA | 01930 | 03/30/2012 | 1000.00 | N/A | 12952267152 |
| MALONEY, JEFF | GLOUCESTER | MA | 01930 | 03/29/2012 | 1000.00 | N/A | 12952267153 |
| MALONEY, JEFF | GLOUCESTER | MA | 01930 | 09/03/2012 | 1000.00 | N/A | 12961095281 |
| MALONEY, JOAN D. | GLOUCESTER | MA | 01930 | 03/30/2012 | 1000.00 | N/A | 12952267153 |
| MALONEY, JOE | HANOVER | NH | 03755 | 06/06/2012 | 2500.00 | MALONEY ASSOCIATES | 12972186775 |
| MALONEY, JOE | HANOVER | NH | 03755 | 06/06/2012 | 2500.00 | MALONEY ASSOCIATES | 12972186775 |
| MALONEY, MARK | AUBURN | NH | 03032 | 06/06/2012 | 2000.00 | SELF | 12972186776 |
| MALONEY, MARY | ROCKPORT | MA | 01966 | 06/06/2012 | 250.00 | N/A | 12972186776 |
| MALONEY, MARY | ROCKPORT | MA | 01966 | 03/29/2012 | 1000.00 | RETIRED/RETIRED | 12952267153 |
| MALONEY, NORMA | SEATTLE | WA | 98117 | 12/21/2017 | 25.00 | RETIRED | 201806049113639777 |
| MALONEY, NORMA | SEATTLE | WA | 98117 | 03/02/2018 | 50.00 | RETIRED | 201804139108049751 |
| MALONEY, SEAN | COLD SPRING | NY | 10516 | 06/18/2012 | 250.00 | ORRICK, HERRINGTON & SUTCLIFFE LLP | 12954293802 |
| MALONEY, SEAN | COLD SPRING | NY | 10516 | 06/19/2012 | 617.99 | ORRICK, HERRINGTON & SUTCLIFFE LLP | 12954293802 |
| MALONEY, SEAN | COLD SPRING | NY | 10516 | 06/24/2012 | 200.00 | ORRICK, HERRINGTON & SUTCLIFFE LLP | 12954293804 |
| MALYSHEV, MIKHAIL | WILMETTE | IL | 60091 | 09/26/2013 | 1500.00 | TEZA TECHNOLOGIES | 13941809426 |
| MANAS, JEAN | NEW YORK | NY | 10017 | 09/30/2014 | 2600.00 | FOROS ADVISORS | 14978298290 |
| MANAS, JEAN | NEW YORK | NY | 10017 | 06/04/2014 | 2600.00 | FOROS ADVISORS | 14941314022 |
| MANAS, JEAN E. | NEW YORK | NY | 10003 | 06/28/2017 | 2700.00 | FOROS | 201707149066656488 |
| MANATOS, ANDREW | WASHINGTON | DC | 20037 | 12/19/2013 | 500.00 | SELF | 14960352779 |
| MANATOS, MIKE | BETHESDA | MD | 20817 | 12/19/2013 | 250.00 | MANATOS & MANATOS | 14960352779 |
| MANCINO, RICHARD | NEW YORK | NY | 10010 | 10/02/2013 | 500.00 | WILLKIE FARR & GALLAGHER LLP | 14960352779 |
| MANDELBAUM, JONAH | WARWICK | NY | 10990 | 11/25/2013 | 2600.00 | SELF | 14960352780 |
| MANDELBAUM, JONAH | WARWICK | NY | 10990 | 09/19/2017 | 500.00 | WARWICK PROPERTIES | 201710139075653091 |
| MANDELBAUM, JONAH | WARWICK | NY | 10990 | 11/24/2015 | 2700.00 | WARWICK PROPERTIES | 201601279004639160 |
| MANDELBAUM, JONAH | WARWICK | NY | 10990 | 03/28/2016 | 2700.00 | WARWICK PROPERTIES | 201604159012503782 |
| MANISCALCO, VINCENT | NEW YORK | NY | 10023 | 09/21/2015 | 500.00 | MIDDLETOWN PARK REHABILITATION & HC | 201510159002913746 |
| MANOCHERIAN, BERNICE | NEW YORK | NY | 10023 | 05/25/2017 | 500.00 | N/A | 201707149066656488 |
| MANOCHERIAN, BERNICE | NEW YORK | NY | 10023 | 05/29/2014 | 500.00 | N/A | 14941314022 |
| MANOCHERIAN, BERNICE | NEW YORK | NY | 10023 | 06/11/2015 | 1000.00 | N/A | 201507159000171038 |
| MANOCHERIAN, JED | NEW YORK | NY | 10022 | 12/31/2017 | 2000.00 | WOODBRANCH INVESTMENTS | 201806049113639777 |
| MARC, ROBERT | NEW YORK | NY | 10011 | 05/30/2012 | 2500.00 | SELF | 12972186776 |
| MARCHICK, DAVID | CHEVY CHASE | MD | 20815 | 03/31/2014 | 1000.00 | THE CARLYLE GROUP | 14960702174 |
| MARCUS, JERRY H. | SCARSDALE | NY | 10583 | 03/31/2014 | 1000.00 | BANK OF AMERICA | 14960702174 |
| MARCUS, NOAH | SOUTH ORANGE | NJ | 07079 | 10/17/2018 | 1500.00 | ISRAEL BONDS | 201810259133289940 |
| MARCUS, NOAH | BROOKLYN | NY | 11201 | 06/05/2015 | 500.00 | DEVELOPMENT CORPORATION OF ISRAEL | 201507159000171038 |
| MARDIROSSIAN, CHRISTINE | KATONAH | NY | 10536 | 11/01/2016 | 1654.15 | NOT EMPLOYED | 201612089039979433 |
| MARDIROSSIAN, SHANT | KATONAH | NY | 10536 | 10/24/2014 | 2600.00 | KOHLBERG & CO. | 14952991726 |
| MARDIROSSIAN, SHANT | KATONAH | NY | 10536 | 10/27/2016 | 2700.00 | KOHLBERG & CO., L.L.C. | 201612089039979433 |
| MARDIROSSIAN, SHANT | KATONAH | NY | 10536 | 03/31/2015 | 2700.00 | KOHLBERG & CO., L.L.C. | 15970348046 |
| MARDIROSSIAN, SHANT | KATONAH | NY | 10536 | 06/30/2017 | 1000.00 | KOHLBERG & COMPANY | 201707149066656488 |
| MARDIROSSIAN, SHANT | KATONAH | NY | 10536 | 10/17/2018 | 2700.00 | KOHLBERG & COMPANY, L.P. | 201810259133289941 |
| MARKEL, JEANNE | KATONAH | NY | 10536 | 09/12/2012 | 500.00 | SELF | 12961095282 |
| MARKS, ALAN | NEWBURGH | NY | 12550 | 06/24/2014 | 2500.00 | STANLEY MARKS & CO, LLP | 14941797865 |
| MARKS, DAVID W. | NEWBURGH | NY | 12550 | 09/04/2017 | 1000.00 | PKFO'CONNOR DAVIES | 201710139075653092 |
| MARKS, NEIL | MAPLEWOOD | NJ | 07040 | 04/02/2014 | 500.00 | ONE ACROSS CAPITAL LLC | 14941314022 |
| MAROWITS, JEFF | NEW YORK | NY | 10012 | 09/24/2013 | 500.00 | KEYSTONE STRATEGY | 13941809395 |
| MAROWITS, JEFF | NEW YORK | NY | 10012 | 09/13/2012 | 750.00 | KEYSTONE STRATEGY | 12961095283 |
| MARQUAND, CAROL | GARRISON | NY | 10524 | 10/30/2012 | 250.00 | N/A | 12963872401 |
| MARRON, CATHERINE C. | NEW YORK | NY | 10021 | 09/14/2012 | 1000.00 | HOMEMAKER | 12961095283 |
| MARSHALL JR, THURGOOD | ARLINGTON | VA | 22207 | 06/24/2016 | 250.00 | MORGAN LEWIS & BOCKIUSLLP | 201607159020547880 |
| MARTINEZ, EUGENIO | NY | NY | 10011 | 05/22/2012 | 1000.00 | CORCORAN GROUP | 12972186777 |
| MARWELL, STUART E. | KATONAH | NY | 10536 | 09/24/2014 | 250.00 | CURTIS INSTRUMENTS, INC | 14978298290 |
| MARZO, JEFFREY E | WARWICK | NY | 10990 | 11/26/2013 | 250.00 | HGAR | 14960352780 |
| MARZOLLO, CLAUDIO | COLD SPRING | NY | 10516 | 10/15/2014 | 250.00 | N/A | 14952531644 |
| MARZOLLO, CLAUDIO | COLD SPRING | NY | 10516 | 03/31/2016 | 500.00 | N/A | 201604159012503783 |
| MARZOLLO, CLAUDIO | COLD SPRING | NY | 10516 | 09/30/2016 | 500.00 | N/A | 201610149032463967 |
| MARZOLLO, CLAUDIO | COLD SPRING | NY | 10516 | 11/24/2015 | 250.00 | N/A | 201601279004639160 |
| MARZOLLO, CLAUDIO | COLD SPRING | NY | 10516 | 06/30/2017 | 500.00 | N/A | 201707149066656489 |
| MARZOLLO, CLAUDIO | COLD SPRING | NY | 10516 | 09/16/2014 | 250.00 | N/A | 14978298291 |
| MARZOLLO, CLAUDIO | COLD SPRING | NY | 10516 | 08/13/2014 | 250.00 | N/A | 14978298290 |
| MARZOLLO, CLAUDIO | COLD SPRING | NY | 10516 | 09/14/2016 | 150.00 | N/A | 201610149032463966 |
| MASOTTI, MARCO V | MOUNT KISCO | NY | 10549 | 06/30/2017 | 5400.00 | PAUL WEISS RIFKIND WHARTON & GARRIS | 201707149066656491 |
| MASOTTI, MARCO V | MOUNT KISCO | NY | 10549 | 09/21/2015 | 2700.00 | SELF EMPLOYED | 201510159002913747 |
| MASOTTI, MARCO V | MOUNT KISCO | NY | 10549 | 05/06/2014 | 500.00 | PAUL WEISS RIFKIND WHARTON | 14941314023 |
| MASOTTI, MARCO V | MOUNT KISCO | NY | 10549 | 09/29/2016 | 2700.00 | PAUL WEISS RIFKIND WHARTON & GARRIS | 201610149032463967 |
| MASOTTI, MARCO V | MOUNT KISCO | NY | 10549 | 03/31/2017 | 2700.00 | PAUL WEISS RIFKIND WHARTON & GARRIS | 201704159052255884 |
| MASOTTI, MARCO V | MOUNT KISCO | NY | 10549 | 03/31/2017 | -2700.00 | PAUL WEISS RIFKIND WHARTON & GARRIS | 201704159052255883 |
| MASOTTI, MARCO V | MOUNT KISCO | NY | 10549 | 05/03/2017 | -5400.00 | PAUL WEISS RIFKIND WHARTON & GARRIS | 201707149066656490 |
| MASOTTI, MARCO V | MOUNT KISCO | NY | 10549 | 10/24/2014 | 2600.00 | PAUL WEISS RIFKIND WHARTON & GARRIS | 14952991726 |
| MASOTTI, MARCO V | MOUNT KISCO | NY | 10549 | 04/30/2017 | 5400.00 | PAUL WEISS RIFKIND WHARTON & GARRIS | 201707149066656490 |
| MASOTTI, MARCO V | MOUNT KISCO | NY | 10549 | 03/31/2017 | 5400.00 | PAUL WEISS RIFKIND WHARTON & GARRIS | 201704159052255883 |
| MASSEY, RICHARD | TUXEDO PARK | NY | 10987 | 04/14/2016 | 2700.00 | COVALENT BIOSCIENCE, INC. | 201606169018411371 |
| MASSEY, RICHARD | TUXEDO PARK | NY | 10987 | 04/14/2016 | 2700.00 | COVALENT BIOSCIENCE, INC. | 201606169018411371 |
| MASSEY, RICHARD | TUXEDO PARK | NY | 10987 | 03/07/2018 | 1000.00 | COVALENT BIOSCIENCE, INC. | 201804139108049753 |
| MASSEY, RICHARD | TUXEDO PARK | NY | 10987 | 03/30/2017 | 1000.00 | COVALENT BIOSCIENCE, INC. | 201704159052255884 |
| MASSIE, JAMES D. | ALEXANDRIA | VA | 22302 | 05/29/2014 | 500.00 | THE ALPINE GROUP | 14941314023 |
| MASSIE, TIMMIAN C. | POUGHKEEPSIE | NY | 12601 | 10/11/2012 | 1000.00 | WATSON PHARMACEUTICLAS | 12963872232 |
| MASSIE, TIMMIAN C. | POUGHKEEPSIE | NY | 12601 | 06/23/2015 | 2700.00 | HEALTH QUEST | 201507159000171038 |
| MASSIE, TIMMIAN C. | POUGHKEEPSIE | NY | 12601 | 07/01/2014 | 300.00 | HEALTHQUEST | 14978298347 |
| MASSIE, TIMMIAN C. | POUGHKEEPSIE | NY | 12601 | 07/01/2014 | -300.00 | HEALTHQUEST | 14978298347 |
| MASSIE, TIMMIAN C. | POUGHKEEPSIE | NY | 12601 | 03/27/2018 | 2700.00 | HEALTH QUEST | 201804139108049754 |
| MASSIE, TIMMIAN C. | POUGHKEEPSIE | NY | 12601 | 09/12/2013 | 1000.00 | ACTAVIS, INC. | 13941809396 |
| MASSIE, TIMMIAN C. | POUGHKEEPSIE | NY | 12601 | 09/30/2016 | 2700.00 | HEALTH QUEST | 201610149032463967 |
| MATAS, BARBARA | NEW YORK | NY | 10022 | 02/10/2016 | 1000.00 | CITIGROUP | 201604159012503783 |
| MATHAS, KERYN N. | ARMONK | NY | 10504 | 09/27/2013 | 2600.00 | HOMEMAKER | 13941809396 |
| MATHAS, KERYN N. | ARMONK | NY | 10504 | 09/27/2013 | 2600.00 | HOMEMAKER | 13941809396 |
| MATHAS, KERYN N. | ARMONK | NY | 10504 | 06/23/2015 | 2700.00 | NONE | 201507159000171039 |
| MATHAS, THEODORE | ARMONK | NY | 10504 | 06/23/2015 | 2700.00 | NEW YORK LIFE | 201507159000171039 |
| MATHAS, THEODORE | ARMONK | NY | 10504 | 09/27/2013 | 2600.00 | NEW YORK LIFE INSURANCE COMPANY | 13941809397 |
| MATHAS, THEODORE | ARMONK | NY | 10504 | 09/27/2013 | 2600.00 | NEW YORK LIFE INSURANCE COMPANY | 13941809397 |
| MATHEWS, DANIEL A | NEW YORK | NY | 10022 | 09/26/2012 | 1000.00 | ORRICK HERRINGTON & SUTCLIFFE, LLP | 12961095283 |
| MATIS, NINA B | NEW YORK | NY | 10024 | 04/06/2016 | 500.00 | ISTAR INC, | 201606169018411371 |
| MATOS-CARONE, BETSY A. | COLD SPRING | NY | 10516 | 09/30/2016 | 250.00 | MEDIA PANTRY, LLC | 201610149032463968 |
| MATOS-CARONE, BETSY A. | COLD SPRING | NY | 10516 | 08/11/2014 | 250.00 | MEDIA PANTRY, LLC | 14978298291 |
| MATOS-CARONE, BETSY A. | COLD SPRING | NY | 10516 | 08/15/2014 | 250.00 | MEDIA PANTRY, LLC | 14978298291 |
| MATTHEWS, ALICE | BEACON | NY | 12508 | 07/05/2012 | 1000.00 | NONE | 12961095284 |
| MATTHEWS, ALICE | BEACON | NY | 12508 | 10/07/2016 | 750.00 | N/A | 201610279036686251 |
| MATTONE, JOSEPH M SR | LITTLE NECK | NY | 11363 | 07/19/2013 | 250.00 | THE MATTONE GROUP | 13941809397 |
| MATZ, DOV | MOUNT KISCO | NY | 10549 | 09/30/2014 | 500.00 | MATTO-NORCA, INC. | 14978298292 |
| MAURY, DANIEL | NEW YORK | NY | 10011 | 10/18/2014 | 250.00 | UBS | 14952991726 |
| MAXWELL, RUSSELL JOHN | BUFFALO | NY | 14216 | 12/31/2015 | 1000.00 | MEDICAL ANSWERING SERVICES, LLC | 201601279004639161 |
| MAXWELL, RUSSELL JOHN | BUFFALO | NY | 14216 | 06/30/2017 | 2500.00 | MEDICAL ANSWERING SERVICES, LLC | 201707149066656493 |
| MAXWELL, RUSSELL JOHN | BUFFALO | NY | 14216 | 09/28/2017 | 800.00 | MAS | 201710139075653092 |
| MAXWELL, RUSSELL JOHN | BUFFALO | NY | 14216 | 09/28/2017 | 200.00 | MAS | 201710139075653092 |
| MAXWELL, RUSSELL JOHN | BUFFALO | NY | 14216 | 05/16/2013 | 600.00 | MEDICAL ANSWERING SERVICES, LLC | 13964607764 |
| MAXWELL, RUSSELL JOHN | BUFFALO | NY | 14216 | 05/16/2013 | 1400.00 | MEDICAL ANSWERING SERVICES, LLC | 13964607764 |
| MAXWELL, RUSSELL JOHN | BUFFALO | NY | 14216 | 06/30/2012 | 250.00 | MEDICAL ANSWERING SERVICES, LLC | 12954293806 |
| MAXWELL, RUSSELL JOHN | BUFFALO | NY | 14216 | 09/16/2015 | 2700.00 | MEDICAL ANSWERING SERVICES, LLC | 201510159002913747 |
| MAXWELL, RUSSELL JOHN | BUFFALO | NY | 14216 | 09/16/2015 | 1300.00 | MEDICAL ANSWERING SERVICES, LLC | 201510159002913747 |
| MAXWELL, RUSSELL JOHN | BUFFALO | NY | 14216 | 04/30/2012 | 250.00 | MEDICAL ANSWERING SERVICES, LLC | 12972186777 |
| MAXWELL, RUSSELL JOHN | BUFFALO | NY | 14216 | 08/26/2012 | 1000.00 | MEDICAL ANSWERING SERVICES, LLC | 12961095284 |
| MAXWELL, RUSSELL JOHN | BUFFALO | NY | 14216 | 09/28/2012 | 1500.00 | MEDICAL ANSWERING SERVICES, LLC | 12961095284 |
| MAXWELL, RUSSELL JOHN | BUFFALO | NY | 14216 | 03/25/2013 | 2000.00 | MEDICAL ANSWERING SERVICES, LLC | 13964607567 |
| MAYER, GERARD J MD | KATONAH | NY | 10536 | 07/21/2014 | 500.00 | WESTCHESTER HEALTH | 14978298292 |
| MAYER, THEODORE V H | LARCHMONT | NY | 10538 | 06/17/2016 | 2700.00 | HUGHES HUBBARD & REED LLP | 201607159020547880 |
| MAYER, THEODORE V H | LARCHMONT | NY | 10538 | 09/28/2017 | 1000.00 | HUGHES HUBBARD & REED LLP | 201710139075653093 |
| MCAVOY, JOHN | BREWSTER | NY | 10509 | 03/19/2015 | 250.00 | CONEDISON | 15970348047 |
| MCBRYDE, MARNIE | NEW YORK | NY | 10022 | 09/24/2012 | 250.00 | CALDWELL PARTNERS INTERNATIONAL | 12961095285 |
| MCCARTHY, CORNELIUS P. | CHAPPAQUA | NY | 10514 | 08/11/2012 | 400.00 | CHEHEBAR, DEVENEY, & PHILLIPS | 12961095285 |
| MCCARTHY, ERIN M. | RENSSELAER | NY | 12144 | 05/14/2013 | 250.00 | 13964607764 | |
| MCCARY, LYNN | PUTNAM VALLEY | NY | 10579 | 09/20/2012 | 500.00 | SELF | 12961095285 |
| MCCARY, LYNN | PUTNAM VALLEY | NY | 10579 | 11/18/2013 | 250.00 | SELF | 14960352780 |
| MCCLURE, LISSA | BROOKLYN | NY | 11201 | 11/09/2013 | 500.00 | MARIAN GOODMAN GALLERY | 14960352781 |
| MCCORMACK, SCOTT | NEW YORK | NY | 10022 | 05/30/2012 | 2000.00 | GRANITE CAPITAL | 12972186777 |
| MCCORMACK, SCOTT | NEW YORK | NY | 10022 | 09/23/2014 | 1000.00 | GCM | 14978298292 |
| MCCORMACK, SCOTT | NEW YORK | NY | 10022 | 01/27/2016 | 1500.00 | GRANITE CAPITAL | 201604159012503785 |
| MCCORMACK, SCOTT | NEW YORK | NY | 10022 | 10/12/2012 | 500.00 | GCM | 12963872232 |
| MCCORMACK, SCOTT | NEW YORK | NY | 10022 | 06/27/2013 | 500.00 | GRANITE | 13964607765 |
| MCCUNE, RICHARD | PLEASANTVILLE | NY | 10570 | 12/21/2017 | 250.00 | CITY NATIONAL BANK | 201806049113639782 |
| MCCURDY, GREGORY | NEW YORK | NY | 10024 | 10/31/2012 | 500.00 | MICROSOFT CORP | 12963872401 |
| MCCURDY, GREGORY | NEW YORK | NY | 10024 | 03/07/2013 | 500.00 | MICROSOFT | 13964607567 |
| MCCURDY, GREGORY | NEW YORK | NY | 10024 | 09/02/2012 | 500.00 | MICROSOFT CORP | 12961095286 |
| MCDERMOTT, MARK A | NEW YORK | NY | 10001 | 09/26/2012 | 500.00 | SKADDEN ARPS | 12961095286 |
| MCDOLE, MORGAN | SYRACUSE | NY | 13206 | 10/11/2012 | 2500.00 | INFORMATION REQUESTED | 12963872233 |
| MCDONALD, STEVEN | NEW YORK | NY | 10025 | 09/05/2012 | 250.00 | COLUMBIA UNIVERSITY | 12961095286 |
| MCDOUGALL, ALAN | BEDFORD | NY | 10506 | 10/06/2012 | 500.00 | NONE | 12963872233 |
| MCDOUGALL, ALAN | BEDFORD | NY | 10506 | 09/30/2014 | 500.00 | N/A | 14978298293 |
| MCDOUGALL, ALAN B. | BEDFORD | NY | 10506 | 10/31/2016 | 500.00 | N/A | 201612089039979435 |
| MCGINN, JOHN | NEW YORK | NY | 10011 | 06/29/2015 | 2700.00 | NONE | 201507159000171040 |
| MCGINN, JOHN | NEW YORK | NY | 10011 | 06/29/2015 | 2700.00 | NONE | 201507159000171039 |
| MCGINN, JOHN | NEW YORK | NY | 10011 | 03/06/2013 | 2600.00 | NONE | 13964607568 |
| MCGINN, JOHN | NEW YORK | NY | 10011 | 03/06/2013 | 2600.00 | NONE | 13964607568 |
| MCGINN, JOHN | NEW YORK | NY | 10017 | 03/03/2017 | 2700.00 | RETIRED | 201704159052255885 |
| MCGINN, JOHN | NEW YORK | NY | 10017 | 03/03/2017 | 2700.00 | RETIRED | 201704159052255884 |
| MCGOVERN, KATHLEEN | PEARL RIVER | NY | 10965 | 07/19/2016 | 250.00 | ACXIOM CORPORATION | 201610149032463971 |
| MCGOVERN, KEVIN | PEARL RIVER | NY | 10965 | 07/19/2016 | 250.00 | RETIRED | 201610149032463972 |
| MCGOWEN, LORRAINE S | SKILLMAN | NJ | 08558 | 09/18/2012 | 1000.00 | ORRICK, HERRINGTON & SUTCLIFFE | 12961095287 |
| MCGRATH, DONALD | HOPEWELL JUNCTION | NY | 12533 | 12/03/2013 | 250.00 | MCGRATH & COMPANY, INC. | 14960352781 |
| MCGRATH, KEVIN | HOPEWELL JUNCTION | NY | 12533 | 12/16/2013 | 500.00 | MCGRATH REALTY | 14960352781 |
| MCGREEVY, JAMES A. III | WASHINGTON | DC | 20024 | 03/26/2014 | 500.00 | AMERICAN BEVERAGE ASSOCIATION | 14960702174 |
| MCGUINNESS, JOHN L. | RHINEBECK | NY | 12572 | 06/30/2015 | 1000.00 | HEALTHQUEST SYSTEMS | 201507159000171040 |
| MCGUIRK, JOAN C. | NEW WINDSOR | NY | 12553 | 09/18/2017 | 250.00 | ST. LUKE'S CORNWALL HOSPITAL | 201710139075653096 |
| MCILWAIN, KARY | OAK PARK | IL | 60302 | 09/20/2014 | 250.00 | Y&R CHICAGO | 14978298293 |
| MCIVER, JAMES D. JR. | WALDEN | NY | 12586 | 08/11/2014 | 250.00 | FUSS & O'NEILL | 14978298293 |
| MCKAY, MIKE E. | HAYMARKET | VA | 20155 | 05/22/2014 | 500.00 | FEDERAL STRATEGY GROUP | 14941314023 |
| MCKEE, MICHAEL | GARRISON | NY | 10524 | 09/08/2012 | 250.00 | PRIVATE PRACTICE | 12961095287 |
| MCKEE, MICHAEL | GARRISON | NY | 10524 | 03/17/2013 | 250.00 | PRIVATE PRACTICE | 13964607568 |
| MCKELLAR, MARIE T | DOBBS FERRY | NY | 10522 | 03/31/2013 | 1000.00 | NONE | 13964607628 |
| MCKELLAR, MARIE T. | DOBBS FERRY | NY | 10522 | 04/03/2015 | 2700.00 | N/A | 201507159000171041 |
| MCKELLAR, MARIE T. | DOBBS FERRY | NY | 10522 | 04/03/2015 | 2700.00 | N/A | 201507159000171040 |
| MCKELLAR, MARIE T. | DOBBS FERRY | NY | 10522 | 05/30/2017 | 2700.00 | NONE | 201707149066656493 |
| MCKELLER, MARIE | DOBBS FERRY | NY | 10522 | 02/26/2018 | 2700.00 | NONE | 201804139108049759 |
| MCKHANN, LIANNE | BRONXVILLE | NY | 10708 | 03/06/2018 | 250.00 | PEDIATRIC ENT DOCTOR | 201804139108049760 |
| MCKITTRICK, PAUL F | NEW YORK | NY | 10011 | 03/27/2012 | 250.00 | THE BRAND UNION/WRITER | 12952267154 |
| MCKITTRICK, PAUL F | NEW YORK | NY | 10011 | 03/16/2012 | 500.00 | THE BRAND UNION/WRITER | 12952267154 |
| MCKITTRICK, PAUL F | NEW YORK | NY | 10011 | 07/23/2012 | 500.00 | THE BRAND UNION | 12961095287 |
| MCKITTRICK, PAUL F | NEW YORK | NY | 10011 | 06/19/2014 | 500.00 | THE BRAN UNION | 14941797866 |
| MCKITTRICK, PAUL F | NEW YORK | NY | 10011 | 10/25/2012 | 300.00 | THE BRAN UNION | 12963872402 |
| MCKITTRICK, PAUL F | NEW YORK | NY | 10011 | 09/11/2012 | 250.00 | THE BRAND UNION | 12961095288 |
| MCKITTRICK, PAUL F. | NEW YORK | NY | 10011 | 03/31/2016 | 100.00 | RETIRED | 201604159012503786 |
| MCKITTRICK, PAUL F. | NEW YORK | NY | 10011 | 11/11/2017 | 250.00 | RETIRED | 201806049113639783 |
| MCKITTRICK, PAUL F. | NEW YORK | NY | 10011 | 06/13/2017 | 250.00 | RETIRED | 201707149066656493 |
| MCKITTRICK, PAUL F. | NEW YORK | NY | 10011 | 06/22/2015 | 1000.00 | BRAND UNION | 201507159000171041 |
| MCKOWN, PETER | NEW YORK | NY | 10025 | 09/30/2013 | 500.00 | PRINCE STREET CAPITAL | 13941809398 |
| MCKOWN, PETER | NEW YORK | NY | 10025 | 08/10/2012 | 1000.00 | PRINCE STREET CAPITAL | 12961095288 |
| MCKOWN, PETER | NEW YORK | NY | 10025 | 09/17/2012 | 1000.00 | PRINCE STREET CAPITAL | 12961095288 |
| MCKOWN, PETER | NEW YORK | NY | 10025 | 03/27/2013 | 1000.00 | PRINCE STREET CAPITAL | 13964607569 |
| MCKOWN, PETER | NEW YORK | NY | 10025 | 03/28/2012 | 500.00 | PRINCE STREET CAPITAL/CFO | 12952267154 |
| MCKOWN, PETER | NEW YORK | NY | 10025 | 10/04/2012 | 500.00 | PRINCE STREET CAPITAL | 12963872233 |
| MCKOWN, PETER D | NEW YORK | NY | 10036 | 10/24/2017 | 500.00 | PRINCE STREET CAPITAL MANAGEMENT | 201806049113639783 |
| MCKOWN, PETER D | NEW YORK | NY | 10019 | 10/03/2016 | 1000.00 | PRINCE STREET CAPITAL MANAGEMENT | 201610279036686253 |
| MCKOWN, PETER D | NEW YORK | NY | 10025 | 10/01/2014 | 500.00 | PRINCE STREET CAPITAL MANAGEMENT | 14952531645 |
| MCLARTY, THOMAS F. III | WASHINGTON | DC | 20008 | 03/11/2016 | 1000.00 | MCLARTY ASSOCIATES | 201604159012503786 |
| MCLAUGHLIN, BARBARA | NEW YORK | NY | 10065 | 12/13/2017 | 250.00 | FUND FOR PARK AVENUE | 201806049113639783 |
| MCMAHAN, JANETTE A | NEW YORK | NY | 10021 | 09/10/2012 | 500.00 | KIRKLAND & ELLIS LLP | 12961095289 |
| MCMAHON, GLENN PATRICK | NEWPORT BEACH | CA | 92660 | 10/19/2012 | 1500.00 | ST. JOHN | 12963872402 |
| MCMAHON, GLENN PATRICK | NEWPORT BEACH | CA | 92660 | 02/25/2012 | 1000.00 | ST. JOHN KNITS | 12952267155 |
| MCMILLAN, JOSEPH | NEW YORK | NY | 10012 | 08/01/2012 | 1000.00 | DDG PARTNERS | 12961095289 |
| MCMILLAN, JOSEPH | NEW YORK | NY | 10012 | 10/17/2012 | 1000.00 | DDG PARTNERS | 12963872234 |
| MCMILLAN, JOSEPH | NEW YORK | NY | 10012 | 07/24/2013 | 1000.00 | DDG PARTNERS | 13941809398 |
| MCMILLAN, JOSEPH A JR. | NEW YORK | NY | 10013 | 03/31/2016 | 2200.00 | DDG | 201604159012503786 |
| MCMILLAN, JOSEPH A JR. | NEW YORK | NY | 10012 | 06/30/2014 | 500.00 | DDG PARTNERS | 14941797866 |
| MCMILLAN, JOSEPH A JR. | NEW YORK | NY | 10013 | 06/30/2015 | 500.00 | DDG | 201507159000171041 |
| MCNALLY, RYAN | NEW YORK | NY | 10012 | 10/19/2016 | 2700.00 | CATALYST INVESTORS | 201610279036686254 |
| MCQUILKIN, ROB | TUXEDO PARK | NY | 10987 | 09/19/2012 | 250.00 | LIPPINCOTT MASSIE MCQUILKIN | 12961095289 |
| MCRAITH, MICHAEL | CHICAGO | IL | 60657 | 11/04/2012 | 250.00 | US GOVERNMENT | 12963872402 |
| MEALY, MARK | CHARLOTTE | NC | 28207 | 06/06/2012 | 500.00 | COLVILLE CAPITAL | 12972186778 |
| MEALY, MARK | CHARLOTTE | NC | 28207 | 09/09/2014 | 2600.00 | COLVILLE CAPITAL | 14978298294 |
| MEALY, MARK | CHARLOTTE | NC | 28207 | 03/31/2012 | 250.00 | COLVILLE CAPITAL | 12952267155 |
| MECHANIC, JONATHAN L | NEW YORK | NY | 10004 | 01/27/2016 | 1000.00 | FRIED FRANK HARRIS SHRIVER & JACOBS | 201604159012503787 |
| MECK, TERRENCE | NEW YORK | NY | 10011 | 03/08/2013 | 2600.00 | THE PALETTE FUND | 13964607569 |
| MECK, TERRENCE | NEW YORK | NY | 10014 | 09/05/2012 | 2500.00 | THE PALETTE FUND | 12961095290 |
| MECK, TERRENCE | NEW YORK | NY | 10011 | 03/08/2013 | 2600.00 | THE PALETTE FUND | 13964607569 |
| MEDRANO, RANDY E.J. | NEW YORK | NY | 10011 | 04/08/2014 | 500.00 | JP MORGAN | 14941314024 |
| MEDRANO, RANDY E.J. | NEW YORK | NY | 10011 | 11/17/2017 | 250.00 | BANK OF AMERICA MERRILL LYNCH | 201806049113639784 |
| MEEHAN, TERENCE S. | NEW YORK | NY | 10006 | 01/28/2014 | 2600.00 | AZIMUTH INVESTMENT | 14960702175 |
| MEEHAN, TERENCE S. | NEW YORK | NY | 10006 | 01/28/2014 | 2400.00 | AZIMUTH INVESTMENT | 14960702175 |
| MEEROPOL, IVY | COLD SPRING | NY | 10516 | 09/23/2012 | 250.00 | SELF | 12961095290 |
| MEEROPOL, IVY E. | COLD SPRING | NY | 10516 | 09/28/2016 | 500.00 | SELF-EMPLOYED | 201610149032463973 |
| MEEROPOL, IVY E. | COLD SPRING | NY | 10516 | 08/13/2014 | 500.00 | SELF-EMPLOYED | 14978298294 |
| MEGUID, TAREK | NEW YORK | NY | 10021 | 02/20/2014 | 2600.00 | PERELLA WEINBERG PARTNERS | 14960702175 |
| MEHIEL, DENNIS D. | WHITE PLAINS | NY | 10601 | 06/22/2015 | 2700.00 | FOUR M INVESTMENTS, INC. | 201507159000171042 |
| MEHIEL, DENNIS D. | WHITE PLAINS | NY | 10601 | 11/10/2017 | 1000.00 | FOUR M INVESTMENTS, LLC | 201806049113639784 |
| MEHIEL, DENNIS D. | WHITE PLAINS | NY | 10601 | 12/23/2015 | 2700.00 | FOUR M INVESTMENTS, INC. | 201601279004639162 |
| MEHIEL, KAREN | WHITE PLAINS | NY | 10601 | 06/28/2013 | 2200.00 | N/A | 13964607765 |
| MEHIEL, KAREN | WHITE PLAINS | NY | 10601 | 06/22/2015 | 2700.00 | KAMPACK | 201507159000171042 |
| MEHIEL, KAREN | WHITE PLAINS | NY | 10601 | 06/28/2013 | 2600.00 | N/A | 13964607765 |
| MELAMED, WILLIAM | CHICAGO | IL | 60657 | 09/05/2012 | 250.00 | SELF | 12961095290 |
| MELAMED, WILLIAM | CHICAGO | IL | 60657 | 06/23/2015 | 1000.00 | CHICAGO SHAKESPEARE THEATER | 201507159000171042 |
| MELAMED, WILLIAM | CHICAGO | IL | 60657 | 03/08/2016 | 1000.00 | ARTS CONSULTING GROUP | 201604159012503787 |
| MELAMED, WILLIAM | CHICAGO | IL | 60657 | 05/23/2012 | 250.00 | SELF | 12972186778 |
| MELAMED, WILLIAM | CHICAGO | IL | 60657 | 11/17/2017 | 250.00 | SELF EMPLOYED | 201806049113639784 |
| MELCHIONNI, KATIE | BRONXVILLE | NY | 10708 | 03/01/2018 | 250.00 | MYSELF | 201804139108049761 |
| MELTING, ALAN | POUND RIDGE | NY | 10576 | 10/07/2014 | 1600.00 | N/A | 14952531645 |
| MELTING, ALAN | POUND RIDGE | NY | 10576 | 03/14/2014 | 2600.00 | N/A | 14960702176 |
| MELTING, ALAN | POUND RIDGE | NY | 10576 | 03/14/2014 | 1000.00 | N/A | 14960702176 |
| MELTING, BENJAMIN | NEW YORK | NY | 10075 | 09/29/2017 | 100.00 | SELF EMPLOYED | 201710139075653097 |
| MELTING, R. ALAN | POUND RIDGE | NY | 10576 | 09/24/2015 | 2700.00 | RETIRED | 201510159002913748 |
| MELTING, R. ALAN | POUND RIDGE | NY | 10576 | 03/15/2017 | 2700.00 | RETIRED | 201704159052255885 |
| MELTING, R. ALAN | POUND RIDGE | NY | 10576 | 07/27/2017 | 2700.00 | RETIRED | 201710139075653097 |
| MELTING, R. ALAN | POUND RIDGE | NY | 10576 | 09/24/2015 | 2700.00 | RETIRED | 201510159002913748 |
| MENA, ANDRES C | BROOKLYN | NY | 11201 | 09/14/2012 | 250.00 | KIRKLAND & ELLIS LLP | 12961095291 |
| MENASCO, PATRICK | WASHINGTON | DC | 20008 | 05/17/2012 | 500.00 | STEPTOE &JOHNSON LLP | 12972186778 |
| MENDENHALL, THOMAS | NEW YORK | NY | 10016 | 05/06/2017 | 1000.00 | RALPH LAUREN | 201707149066656494 |
| MENKEN, ALAN | NORTH SALEM | NY | 10560 | 03/22/2017 | 2700.00 | SELF-EMPLOYED | 201704159052255886 |
| MENKEN, ALAN | NORTH SALEM | NY | 10560 | 03/31/2015 | 2700.00 | SELF-EMPLOYED | 15970348047 |
| MENKEN, ALAN | NORTH SALEM | NY | 10560 | 05/07/2014 | 300.00 | THE WHOLE NEW WORLD OF ALAN MENKEN | 14941314024 |
| MENKEN, ALAN | NORTH SALEM | NY | 10560 | 08/10/2012 | 2500.00 | SELF | 12961095291 |
| MENKEN, ALAN | NORTH SALEM | NY | 10560 | 06/28/2013 | 1000.00 | SELF | 13964607766 |
| MENKEN, ALAN | NORTH SALEM | NY | 10560 | 03/22/2017 | 2700.00 | SELF-EMPLOYED | 201704159052255886 |
| MENKEN, ALAN | NORTH SALEM | NY | 10560 | 08/30/2016 | 2700.00 | SELF-EMPLOYED | 201610149032463974 |
| MENKEN, JANIS | NORTH SALEM | NY | 10560 | 03/22/2017 | 2700.00 | SELF | 201704159052255887 |
| MENKEN, JANIS | NORTH SALEM | NY | 10560 | 03/22/2017 | 2700.00 | SELF | 201704159052255887 |
| MENKEN, JANIS | NORTH SALEM | NY | 10560 | 05/18/2016 | 2700.00 | SELF EMPLOYED | 201606169018411373 |
| MENKEN, JANIS | NORTH SALEM | NY | 10560 | 12/22/2015 | 2700.00 | SELF EMPLOYED | 201601279004639162 |
| MENKEN, JANIS | NORTH SALEM | NY | 10560 | 08/13/2012 | 2500.00 | SELF EMPLOYED | 12961095291 |
| MENSCH, PETER D. | NEW YORK | NY | 10019 | 09/25/2012 | 500.00 | Q PRIME INC | 12961095292 |
| MENTING, MARK J | NEW YORK | NY | 10128 | 09/08/2012 | 1000.00 | SULLIVAN & CROMWELL LLP | 12961095292 |
| MENTING, MARK J | NEW YORK | NY | 10128 | 12/30/2015 | 300.00 | SULLIVAN & CROMWELL LLP | 201601279004639163 |
| MENTING, MARK J | NEW YORK | NY | 10128 | 06/28/2013 | 1000.00 | SULLIVAN & CROMWELL LLP | 13964607766 |
| MENTING, MARK J | NEW YORK | NY | 10128 | 02/28/2017 | 2700.00 | SULLIVAN & CROMWELL LLP | 201704159052255888 |
| MENTING, MARK J | NEW YORK | NY | 10128 | 12/30/2015 | 700.00 | SULLIVAN & CROMWELL LLP | 201601279004639162 |
| MENTING, MARK J | NEW YORK | NY | 10128 | 06/30/2015 | 1000.00 | SULLIVAN & CROMWELL LLP | 201507159000171043 |
| MENTING, MARK J | NEW YORK | NY | 10128 | 03/31/2016 | 2000.00 | SULLIVAN & CROMWELL LLP | 201604159012503787 |
| MENTING, MARK J | NEW YORK | NY | 10128 | 02/28/2017 | 2700.00 | SULLIVAN & CROMWELL LLP | 201704159052255887 |
| MENTING, MARK J | NEW YORK | NY | 10128 | 03/30/2015 | 1000.00 | SULLIVAN & CROMWELL LLP | 15970348047 |
| MENTING, MARK J | NEW YORK | NY | 10128 | 07/18/2014 | 1000.00 | SULLIVAN & CROMWELL LLP | 14978298294 |
| MERCK, FRIEDRIKE | GARRISON | NY | 10524 | 09/30/2016 | 1000.00 | SELF | 201610149032463975 |
| MERCK, FRIEDRIKE | BEARSVILLE | NY | 12409 | 06/27/2013 | 2600.00 | SELF | 13964607766 |
| MERCURE, MICHEL | NEW YORK | NY | 10065 | 10/04/2013 | 2600.00 | AD+, INC. | 14960352782 |
| MERRILL, KIMBERLY A. | DALLAS | TX | 75219 | 09/30/2017 | 250.00 | INSIGNIAS GLOBAL | 201710139075653097 |
| MERRILL, PATRICIA | RICHMOND | VA | 23226 | 06/12/2016 | 1700.00 | GENWORTH FINANCIAL | 201607159020547883 |
| MERRILL, PATRICIA | RICHMOND | VA | 23226 | 06/30/2017 | 2700.00 | GENWORTH FINANCIAL | 201707149066656494 |
| MERRILL, PATRICIA | RICHMOND | VA | 23226 | 08/07/2012 | 500.00 | GENWORTH FINANCIAL | 12961095292 |
| MERRILL, PATRICIA | RICHMOND | VA | 23226 | 03/14/2012 | 500.00 | GENWORTH FINANCIAL/LAWYER | 12952267155 |
| MERRILL, PATRICIA | RICHMOND | VA | 23226 | 10/19/2012 | 500.00 | GENWORTH FINANCIAL | 12963872403 |
| MERRILL, PATRICIA | RICHMOND | VA | 23226 | 10/15/2012 | 500.00 | GENWORTH FINANCIAL | 12963872234 |
| MERRILL, PATRICIA | RICHMOND | VA | 23226 | 09/26/2014 | 1500.00 | GENWORTH FINANCIAL | 14978298295 |
| MERRILL, PATRICIA | RICHMOND | VA | 23226 | 03/26/2015 | 2700.00 | GENWORTH FINANCIAL | 15970348048 |
| MERRILL, SUSAN LEIGH | RYE | NY | 10580 | 03/31/2014 | 500.00 | SIDLEY AUSTIN | 14960702177 |
| MESKY, EUGENE | BREWSTER | NY | 10509 | 10/27/2016 | 500.00 | KOHLBERG AND CO. | 201612089039979436 |
| MESSER, MARCELO | NEW YORK | NY | 10024 | 06/12/2015 | 250.00 | ROTHSCHILD INC. | 201507159000171044 |
| MESSINA, BRANDON L | NEW YORK | NY | 10016 | 05/09/2012 | 500.00 | SIMPSON THACHER & BARTLETT LLP | 12972186779 |
| MESSINA, BRANDON L | NEW YORK | NY | 10016 | 09/24/2012 | 250.00 | SIMPSON THACHER & BARTLETT LLP | 12961095293 |
| MESTRE, EDUARDO G. | NEW YORK | NY | 10128 | 02/04/2016 | 500.00 | EVERCPVE PARTNERS | 201604159012503788 |
| METH, SUZANNE | NEW YORK | NY | 10024 | 09/19/2014 | 500.00 | METHOD SPORTS CONSULTING | 14978298295 |
| METZGER, KATHLEEN | POUGHKEEPSIE | NY | 12601 | 09/26/2013 | 250.00 | SELF | 13941809399 |
| METZNER, JOHN | NEW YORK | NY | 10016 | 03/17/2015 | 2700.00 | SLATE PATH CAPITAL | 15970348048 |
| METZNER, JOHN | NEW YORK | NY | 10016 | 03/17/2015 | 2700.00 | SLATE PATH CAPITAL | 15970348048 |
| MEYER, DAN | STAATSBURG | NY | 12580 | 08/29/2014 | 250.00 | N/A | 14978298296 |
| MEYER, THOMAS WOLPERT | NEW PALTZ | NY | 12561 | 08/23/2012 | 250.00 | SUNY NEW PALTZ | 12961095293 |
| MEYERS, CHRISTOPHER | KATONAH | NY | 10536 | 08/22/2014 | 500.00 | BRONX CHILDRENS PSYCHIATRIC CENTER | 14978298296 |
| MEYERS, CHRISTOPHER | PALM SPRINGS | CA | 92264 | 03/02/2018 | 500.00 | SELF EMPLOYED | 201804139108049762 |
| MEYERS, CHRISTOPHER | KATONAH | NY | 10536 | 11/08/2013 | 500.00 | BRONX CHILDRENS PHYSCHIATRIC CENTER | 14960352783 |
| MEYERS, CHRISTOPHER A. | PORT CHESTER | NY | 10573 | 12/16/2013 | 1000.00 | HOULIHAN LAWRENCE | 14960352783 |
| MEYERS, EVAN | NEW YORK | NY | 10028 | 07/17/2013 | 500.00 | KAMEO SUPPLY CORPORATION | 13941809400 |
| MEYERS, MICHAEL R | JACKSONVILLE BEACH | FL | 32250 | 09/26/2012 | 1000.00 | ORRICK HERRINGTON & SUTCLIFFE | 12961095293 |
| MEYERS, MICHAEL R | JACKSONVILLE BEACH | FL | 32250 | 05/08/2012 | 1000.00 | ORRICK HERRINGTON & SUTCLIFFE | 12972186779 |
| MICHAELIS, DAVID | BEDFORD | NY | 10506 | 10/22/2016 | 2700.00 | SELF | 201612089039979436 |
| MICHAELIS, DAVID | BEDFORD | NY | 10506 | 06/22/2017 | 2700.00 | SIMON & SCHUSTER | 201707149066656494 |
| MICHAELIS, DAVID | BEDFORD | NY | 10506 | 02/28/2017 | 2700.00 | SELF | 201704159052255888 |
| MICHAELSON, JAY | PUTNAM VALLEY | NY | 10579 | 10/07/2012 | 250.00 | NEHIRIM | 12963872234 |
| MICHAELSON, JAY | PUTNAM VALLEY | NY | 10579 | 10/24/2012 | 200.00 | NEHIRIM | 12963872403 |
| MIKLOS, JOSEPH | GARDEN CITY | NY | 11530 | 10/09/2012 | 1000.00 | SILBERSTEIN AWAD & MIKLOS | 12963872235 |
| MILCH, RANDAL | NEW YORK | NY | 10001 | 03/29/2015 | 500.00 | VERIZON COMMUNICATIONS | 15970348049 |
| MILCH, RANDAL | NEW YORK | NY | 10001 | 03/31/2016 | 500.00 | COLUMBIA UNIVERSITY | 201604159012503788 |
| MILCH, RANDAL | NEW YORK | NY | 10001 | 09/29/2016 | 500.00 | RETIRED | 201610149032463976 |
| MILCH, RANDAL | NEW YORK | NY | 10001 | 09/22/2013 | 1000.00 | VERIZON COMMUNICATIONS INC. | 13941809400 |
| MILCH, RANDAL | NEW YORK | NY | 10001 | 11/03/2012 | 1000.00 | VERIZON | 12963872403 |
| MILCH, RANDAL | NEW YORK | NY | 10001 | 09/18/2012 | 1000.00 | VERIZON COMMUNICATIONS | 12961095294 |
| MILES, ALAN | NEW YORK | NY | 10010 | 06/30/2012 | 500.00 | NIELSEN | 12954293806 |
| MILES, ALAN | NEW YORK | NY | 10010 | 05/23/2016 | 500.00 | NIELSEN | 201606169018411373 |
| MILICH, CHARLES T. | NEW WINDSOR | NY | 12553 | 06/19/2015 | 1000.00 | RAL SUPPLY GROUP | 201507159000171044 |
| MILLER, ADAM | ARMONK | NY | 10504 | 10/16/2014 | 500.00 | BELVEDERE CAPITAL | 14952991727 |
| MILLER, ALAN GIFFORD | NEW YORK | NY | 10028 | 10/21/2012 | 1000.00 | MILLER STRATEGIES | 12963872404 |
| MILLER, ALAN GIFFORD | NEW YORK | NY | 10028 | 09/23/2014 | 250.00 | MILLER STRATEGIES | 14978298296 |
| MILLER, DAVID | MIAMI BEACH | FL | 33139 | 10/17/2018 | 1500.00 | CATALYST CAPITAL ADVISORS | 201810259133289945 |
| MILLER, DAVID | MIAMI BEACH | FL | 33139 | 06/05/2015 | 500.00 | CATALYST CAPITAL ADVISORS | 201507159000171044 |
| MILLER, ELIZABETH A.G. | POUND RIDGE | NY | 10576 | 10/07/2014 | 2600.00 | N/A | 14952531645 |
| MILLER, ELIZABETH G. | POUND RIDGE | NY | 10576 | 10/15/2012 | 300.00 | N/A | 12963872235 |
| MILLER, ELIZABETH G. | POUND RIDGE | NY | 10576 | 09/04/2012 | 1000.00 | N/A | 12961095294 |
| MILLER, ELIZABETH G. | POUND RIDGE | NY | 10576 | 03/15/2017 | 2700.00 | NOT EMPLOYED | 201704159052255888 |
| MILLER, ELIZABETH G. | POUND RIDGE | NY | 10576 | 07/27/2017 | 2700.00 | NOT EMPLOYED | 201710139075653098 |
| MILLER, ELIZABETH G. | POUND RIDGE | NY | 10576 | 02/18/2015 | 2700.00 | N/A | 15970348049 |
| MILLER, ELIZABETH G. | POUND RIDGE | NY | 10576 | 02/18/2015 | 2700.00 | N/A | 15970348049 |
| MILLER, ELIZABETH G. | POUND RIDGE | NY | 10576 | 03/14/2014 | 1600.00 | N/A | 14960702178 |
| MILLER, GEORGE KEITH | NEW YORK | NY | 10025 | 11/30/2015 | 500.00 | MAYER BROWN LLP | 201601279004639164 |
| MILLER, HARVEY | NEW YORK | NY | 10128 | 10/18/2012 | 1000.00 | WEIL, GOTSHAL & MANCAR | 12963872404 |
| MILLER, MICHAEL | MIDDLETOWN | NY | 10940 | 11/19/2015 | 500.00 | CRYSTAL RUN HEALTHCARE | 201601279004639164 |
| MILLER, PATRICK | NEW YORK | NY | 10003 | 06/08/2016 | 2700.00 | HUNTER COLLEGE | 201606169018411374 |
| MILLER, PATRICK | NEW YORK | NY | 10003 | 06/08/2016 | 2300.00 | HUNTER COLLEGE | 201606169018411374 |
| MILLER, SCOTT D. | NEW YORK | NY | 10004 | 12/01/2015 | 1000.00 | SULLIVAN & CROMWELL | 201601279004639164 |
| MILLIKEN, WESTON F PH.D. | WEST HOLLYWOOD | CA | 90069 | 10/25/2012 | 1000.00 | CUE CONSULTING | 12963872404 |
| MILLS, JAMES A | MAHOPAC | NY | 10541 | 09/16/2015 | 500.00 | N/A | 201510159002913751 |
| MILLS, JAMES A | MAHOPAC | NY | 10541 | 08/29/2012 | 250.00 | N/A | 12961095295 |
| MILLS, JAMES A | MAHOPAC | NY | 10541 | 03/14/2014 | 500.00 | N/A | 14960702178 |
| MILLS, JAMES A | MAHOPAC | NY | 10541 | 09/30/2017 | 300.00 | CITY OF NEW YORK | 201710139075653098 |
| MILLS, JAMES A | MAHOPAC | NY | 10541 | 09/24/2014 | 500.00 | N/A | 14978298297 |
| MILLS, JAMES A | MAHOPAC | NY | 10541 | 10/17/2012 | 1000.00 | N/A | 12963872235 |
| MILSTEIN, HOWARD P. | NEW YORK | NY | 10017 | 06/17/2013 | 2500.00 | NEW YORK PRIVATE BANK & TRUST | 13964607768 |
| MINAHAN, NEAL | BOSTON | MA | 02118 | 12/31/2015 | 500.00 | SMITH LEE NEBENZAHL LLP | 201601279004639165 |
| MINARD, SALLY | NEW YORK | NY | 10065 | 09/14/2012 | 500.00 | FRANKLIN D. ROOSEVELT FOUR FREEDOMS | 12961095295 |
| MINTZ, HELEN J | VERONA | NJ | 07044 | 10/04/2012 | 250.00 | NONE | 12963872236 |
| MINTZ, HELEN J. | VERONA | NJ | 07044 | 10/14/2014 | 300.00 | N/A | 14952531646 |
| MINTZ, STEVEN | UPPER MONTCLAIR | NJ | 07043 | 01/23/2016 | 25.00 | INSTITUTIONAL INVESTOR | 201604159012503788 |
| MINTZ, STEVEN | UPPER MONTCLAIR | NJ | 07043 | 03/23/2016 | 25.00 | INSTITUTIONAL INVESTOR | 201604159012503790 |
| MINTZ, STEVEN | UPPER MONTCLAIR | NJ | 07043 | 02/23/2016 | 25.00 | INSTITUTIONAL INVESTOR | 201604159012503789 |
| MIR, KHAWAJA S | GOSHEN | NY | 10924 | 11/15/2013 | 300.00 | ORANGE REGIONAL MEDICAL CENTER | 14960352784 |
| MIRON, KENNETH L. | POUGHKEEPSIE | NY | 12603 | 08/19/2013 | 250.00 | STEVENSON LUMBER | 13941809400 |
| MISHRA, DEVJANI | GUILFORD | CT | 06437 | 07/15/2012 | 500.00 | ALEXION PHARMACEUTICALS | 12961095295 |
| MISHRA, SHANTILATA | NEWBURGH | NY | 12550 | 06/22/2015 | 500.00 | SELF EMPLOYED | 201507159000171045 |
| MISHRA, SHANTILATA | NEWBURGH | NY | 12550 | 10/02/2012 | 500.00 | ORANGE COUNTY RADIATION ONCOLOGY | 12963872236 |
| MISHRA, SHANTILATA | NEWBURGH | NY | 12550 | 07/16/2014 | 1000.00 | ORANGE COUNTY RADIATION ONCOLOGY | 14978298297 |
| MITCHELL, CALVIN III | NEW YORK | NY | 10019 | 05/08/2012 | 2500.00 | CREDIT SUISSE | 12972186779 |
| MITCHELL, CALVIN III | NEW YORK | NY | 10019 | 06/26/2012 | 2500.00 | CREDIT SUISSE | 12954293806 |
| MITCHELL, CALVIN III | NEW YORK | NY | 10019 | 06/01/2016 | 1000.00 | KARV COMMUNICATIONS | 201606169018411377 |
| MOGUL, JUDITH | NEW YORK | NY | 10024 | 03/15/2017 | 2700.00 | MORVILLO ABRAMOWITZ | 201704159052255889 |
| MOGUL, JUDITH | SCARSDALE | NY | 10583 | 02/19/2015 | 2700.00 | MORVILLO ABRAMOWITZ | 15970348050 |
| MOGUL, JUDITH | SCARSDALE | NY | 10583 | 02/19/2015 | 2700.00 | MORVILLO ABRAMOWITZ | 15970348050 |
| MOGUL, JUDITH | NEW YORK | NY | 10024 | 03/15/2017 | 2700.00 | MORVILLO ABRAMOWITZ | 201704159052255889 |
| MOGUL, JUDITH | SCARSDALE | NY | 10583 | 03/19/2014 | 2600.00 | MORVILLO ABRAMOWITZ | 14960702179 |
| MOGUL, JUDITH | SCARSDALE | NY | 10583 | 10/12/2012 | 1000.00 | MORVILLO ABRAMOWITZ | 12963872236 |
| MOGUL, JUDITH | SCARSDALE | NY | 10583 | 03/19/2014 | 2600.00 | MORVILLO ABRAMOWITZ | 14960702178 |
| MOLNER, THOMAS E. | NEW YORK | NY | 10011 | 12/31/2015 | 300.00 | KRAMER LEVIN NAFTALIS & FRANKEL LLP | 201601279004639165 |
| MONASEBIAN, DENNIS | ARMONK | NY | 10504 | 09/30/2014 | 500.00 | MONTGOMERY CORPORATION | 14978298298 |
| MONASEBIAN, DENNIS | ARMONK | NY | 10504 | 10/17/2018 | 1000.00 | MONTGOMERY CORPORATION | 201810259133289947 |
| MONASEBIAN, DENNIS | ARMONK | NY | 10504 | 08/20/2013 | 250.00 | MONTGOMERY CORPORATION | 13941809401 |
| MONEYPENNY, MATTHEW | NEW YORK | NY | 10013 | 09/18/2012 | 250.00 | TRUNK ARCHIVE | 12961095296 |
| MONTEFORTE, RINO | ARMONK | NY | 10504 | 10/09/2012 | 1000.00 | SPECTRUM PAINTING CORP. | 12963872237 |
| MONTGOMERY, HARPER | NEW YORK | NY | 10003 | 03/30/2016 | 2700.00 | HUNTER COLLEGE | 201604159012503790 |
| MONTGOMERY, HARPER | NEW YORK | NY | 10003 | 03/30/2016 | 2700.00 | HUNTER COLLEGE | 201604159012503791 |
| MOONEY, FRASER | BROOKLYN | NY | 11201 | 09/24/2012 | 250.00 | ICTJ, INC | 12961095296 |
| MOORE, CHRISTOPHER J | MASSAPEQUA | NY | 11758 | 09/20/2012 | 500.00 | ORRICK HERRINGTON & SUTCLIFFE, LLP | 12961095296 |
| MOORE, THOMAS A. | NEW YORK | NY | 10007 | 09/28/2012 | 1225.00 | KRAMER, DILLOFF, LIVINGSTON & MOORE | 12961095394 |
| MOORE, THOMAS A. ESQ | NEW YORK | NY | 10128 | 09/30/2015 | 1323.00 | KRAMER, DILLOFF, LIVINGSTON & MOORE | 201510159002913737 |
| MOORE, THOMAS A. ESQ | NEW YORK | NY | 10128 | 06/28/2016 | 1377.00 | KRAMER, DILLOFF, LIVINGSTON & MOORE | 201607159020547884 |
| MOORE, THOMAS A. ESQ | NEW YORK | NY | 10128 | 06/28/2016 | 1323.00 | KRAMER, DILLOFF, LIVINGSTON & MOORE | 201607159020547884 |
| MOORE, THOMAS A. ESQ | NEW YORK | NY | 10128 | 09/30/2014 | 2600.00 | KRAMER, DILLOFF, LIVINGSTON & MOORE | 14978298298 |
| MOORE, THOMAS A. ESQ | NEW YORK | NY | 10007 | 03/29/2013 | 1274.00 | KRAMER, DILLOFF, LIVINGSTON & MOORE | 13964607594 |
| MOORE, THOMAS A. ESQ | NEW YORK | NY | 10007 | 12/23/2013 | 1274.00 | KRAMER, DILLOFF, LIVINGSTON & MOORE | 14960352805 |
| MOORE, THOMAS B. | NEW YORK | NY | 10013 | 05/31/2012 | 1000.00 | IVY LAW GROUP | 12972186780 |
| MOORE, THOMAS B. | NEW YORK | NY | 10013 | 09/20/2012 | 200.00 | IVY LAW GROUP | 12961095297 |
| MORA, SOL N. MD | HIGHLAND | NY | 12528 | 08/17/2012 | 500.00 | MID HUDSON MEDICAL GROUP | 12961095297 |
| MORA, SOL N. MD | HIGHLAND | NY | 12528 | 10/28/2012 | 250.00 | MID HUDSON MEDICAL GROUP | 12963872405 |
| MORAN, MICHAEL | NEW YORK | NY | 10023 | 01/31/2012 | -2500.00 | WEST SIDE MONT SCHOOL | 12952267197 |
| MORAN, MICHAEL | NEW YORK | NY | 10023 | 01/31/2012 | 2500.00 | WEST SIDE MONT SCHOOL | 12952267197 |
| MORAN, MICHAEL | NEW YORK | NY | 10023 | 03/28/2017 | 2700.00 | N/A | 201704159052255889 |
| MORAN, MICHAEL | NEW YORK | NY | 10023 | 03/21/2013 | 2600.00 | WSMS | 13964607570 |
| MORAN, MICHAEL | NEW YORK | NY | 10023 | 03/21/2013 | 2600.00 | WSMS | 13964607570 |
| MORAN, MICHAEL | NEW YORK | NY | 10023 | 03/28/2017 | 2700.00 | N/A | 201704159052255890 |
| MORAN, MICHAEL | NEW YORK | NY | 10023 | 03/17/2015 | 2700.00 | WSMS | 15970348050 |
| MORAN, MICHAEL | NEW YORK | NY | 10023 | 01/31/2012 | 5000.00 | WEST SIDE MONT SCHOOL | 12952267156 |
| MORAN, MICHAEL | NEW YORK | NY | 10023 | 03/17/2015 | 2700.00 | WSMS | 15970348051 |
| MORDECAI, DAVID KA | GARRISON | NY | 10524 | 07/17/2013 | 500.00 | RISK ECONOMICS | 13941809401 |
| MORDECAI, DAVID KA | GARRISON | NY | 10524 | 09/07/2012 | 500.00 | RISK ECONOMICS, INC. | 12961095298 |
| MORDECAI, DAVID KA | GARRISON | NY | 10524 | 09/28/2013 | 2100.00 | RISK ECONOMICS | 13941809401 |
| MOREFIELD, HANS P | KATONAH | NY | 10536 | 02/20/2018 | -2700.00 | CHESS HEALTH | 201804139108049783 |
| MOREFIELD, HANS P | KATONAH | NY | 10536 | 03/29/2017 | 2700.00 | EXPERIAN HEALTH | 201704159052255890 |
| MOREFIELD, HANS P | KATONAH | NY | 10536 | 03/23/2015 | 2700.00 | SELF-EMPLOYED | 15970348051 |
| MOREFIELD, HANS P | KATONAH | NY | 10536 | 02/20/2018 | 2700.00 | CHESS HEALTH | 201804139108049784 |
| MOREFIELD, HANS P | KATONAH | NY | 10536 | 06/07/2016 | 2700.00 | EXPERIAN HEALTH | 201606169018411377 |
| MORGENSTERN, SAUL P. | NEW YORK | NY | 10075 | 01/08/2016 | 1000.00 | KAYE SCHOLER LLP | 201604159012503791 |
| MORGENSTERN, SAUL P. | NEW YORK | NY | 10075 | 10/27/2014 | 1000.00 | KAYE SCHOLER LLP | 14952991727 |
| MORGENSTERN, SAUL P. | NEW YORK | NY | 10075 | 06/11/2014 | 250.00 | KAYE SCHOLER LLP | 14941797866 |
| MORGENSTERN, SAUL P. | NEW YORK | NY | 10075 | 01/25/2018 | 2700.00 | ARNOLD & PORTER KAYE SCHOLER LLP | 201804139108049784 |
| MORGENTHAU, ROBERT P. JR. | BRONX | NY | 10471 | 03/31/2014 | 500.00 | SPEARS ABACUS ADVISORS | 14960702179 |
| MORRIS, VICTORIA F | KATONAH | NY | 10536 | 09/04/2014 | 500.00 | N/A | 14978298299 |
| MORRIS, VICTORIA F | KATONAH | NY | 10536 | 09/04/2014 | 500.00 | N/A | 14978298299 |
| MORRIS, VICTORIA F | KATONAH | NY | 10536 | 10/23/2012 | 250.00 | RETIRED | 12963872405 |
| MORRIS, VICTORIA F | KATONAH | NY | 10536 | 09/18/2017 | 1000.00 | N/A | 201710139075653101 |
| MORRIS, VICTORIA F | KATONAH | NY | 10536 | 03/16/2018 | 500.00 | N/A | 201804139108049786 |
| MORRIS, VICTORIA F | KATONAH | NY | 10536 | 03/06/2014 | 500.00 | RETIRED | 14960702179 |
| MORSE, ROBERT R. | NEW YORK | NY | 10028 | 03/04/2016 | 1000.00 | BRIDGE IGP | 201604159012503791 |
| MORSE, TYLER | NEW YORK | NY | 10019 | 09/21/2012 | 250.00 | MCR DEVELOPMENT | 12961095298 |
| MOSCA, JOANNE S. | BEDFORD | NY | 10506 | 09/12/2013 | 500.00 | SELF | 13941809402 |
| MOSCA, JOANNE S. | BEDFORD | NY | 10506 | 08/14/2012 | 500.00 | SELF | 12961095298 |
| MOSCA, JOANNE S. | BEDFORD | NY | 10506 | 09/30/2016 | 500.00 | SELF-EMPLOYED | 201610149032463979 |
| MOSCA, MARK | BEDFORD | NY | 10506 | 04/11/2014 | 500.00 | N/A | 14941314025 |
| MOSCA, MARK | BEDFORD | NY | 10506 | 06/04/2013 | 1500.00 | RETIRED | 13964607768 |
| MOUYIARIS, NIKOS | NEW YORK | NY | 10022 | 01/08/2014 | 2600.00 | MANA CORPORATION | 14960702180 |
| MUELLER, RONALD O | WASHINGTON | DC | 20009 | 05/03/2016 | 150.00 | GIBSON, DUNN & CRUTCHER LLP | 201606169018411378 |
| MULLEN, ERICK | WASHINGTON | DC | 20011 | 07/01/2012 | 500.00 | MULLEN & COMPANY | 12961095299 |
| MULLEN, ERICK | WASHINGTON | DC | 20011 | 09/29/2012 | 500.00 | MULLEN & COMPANY | 12961095300 |
| MULLEN, ERICK C | WASHINGTON | DC | 20011 | 05/22/2013 | 250.00 | MERCURY | 13964607768 |
| MULLEN, ERICK C | WASHINGTON | DC | 20012 | 03/27/2015 | 250.00 | MERCURY | 15970348051 |
| MULLEN, ERICK C | WASHINGTON | DC | 20011 | 03/15/2013 | 250.00 | MERCURY | 13964607570 |
| MULLEN, ERICK C | WASHINGTON | DC | 20012 | 06/30/2016 | 500.00 | MERCURY | 201607159020547885 |
| MULLEN, ERICK C | WASHINGTON | DC | 20011 | 06/11/2013 | 500.00 | MERCURY | 13964607769 |
| MULLEN, KELLY | WASHINGTON | DC | 20011 | 03/20/2013 | 500.00 | SELF | 13964607571 |
| MULLHAUPT, ANDREW P. | KATONAH | NY | 10536 | 09/15/2014 | 500.00 | STONY BROOK UNIVERSITY | 14978298300 |
| MULLHAUPT, ANDREW P. | KATONAH | NY | 10536 | 09/18/2012 | 1000.00 | STONY BROOK UNIVERSITY | 12961095300 |
| MULQUEEN, DEBORAH | MIDDLETOWN | NY | 10940 | 03/09/2018 | 250.00 | ORANGE COUNTY | 201804139108049787 |
| MULQUEEN, KEVIN J | MIDDLETOWN | NY | 10940 | 03/02/2018 | 500.00 | NEW YORK LIFE | 201804139108049787 |
| MULQUEEN, KEVIN J | MIDDLETOWN | NY | 10940 | 03/11/2017 | 250.00 | NEW YORK LIFE | 201704159052255890 |
| MULQUEEN, KEVIN J | MIDDLETOWN | NY | 10940 | 02/19/2015 | 250.00 | NEW YORK LIFE INSURANCE COMPANY | 15970348052 |
| MULQUEEN, KEVIN J | MIDDLETOWN | NY | 10940 | 09/30/2015 | 250.00 | NEW YORK LIFE INSURANCE COMPANY | 201510159002913753 |
| MULQUEEN, KEVIN J | MIDDLETOWN | NY | 10940 | 03/22/2016 | 500.00 | NEW YORK LIFE | 201604159012503792 |
| MULQUEEN, KEVIN J | MIDDLETOWN | NY | 10940 | 12/05/2013 | 250.00 | NEW YORK LIFE | 14960352784 |
| MULQUEEN, KEVIN J | MIDDLETOWN | NY | 10940 | 09/02/2016 | 250.00 | NEW YORK LIFE | 201610149032463980 |
| MULQUEEN, KEVIN J | MIDDLETOWN | NY | 10940 | 09/14/2016 | 250.00 | NEW YORK LIFE | 201610149032463981 |
| MULQUEEN, KEVIN J | MIDDLETOWN | NY | 10940 | 12/14/2017 | 100.00 | NEW YORK LIFE | 201806049113639796 |
| MULQUEEN, KEVIN J | MIDDLETOWN | NY | 10940 | 06/24/2015 | 100.00 | NEW YORK LIFE INSURANCE COMPANY | 201507159000171046 |
| MULQUEEN, KEVIN J | MIDDLETOWN | NY | 10940 | 12/17/2015 | 100.00 | NEW YORK LIFE INSURANCE COMPANY | 201601279004639167 |
| MULQUEEN, KEVIN J | MIDDLETOWN | NY | 10940 | 09/15/2014 | 250.00 | NEW YORK LIFE | 14978298300 |
| MULQUEEN, KEVIN J | MIDDLETOWN | NY | 10940 | 08/31/2017 | 250.00 | NEW YORK LIFE INSURANCE COMPANY | 201710139075653101 |
| MULQUEEN, KEVIN J | MIDDLETOWN | NY | 10940 | 09/12/2017 | 250.00 | NEW YORK LIFE INSURANCE COMPANY | 201710139075653102 |
| MULROW, WILLIAM | BRONXVILLE | NY | 10708 | 05/15/2012 | 250.00 | BLACKSTONE | 12972186780 |
| MULROW, WILLIAM J | BRONXVILLE | NY | 10708 | 03/31/2014 | 500.00 | BLACKSTONE | 14960702180 |
| MUMTAZ, ARIF | STORMVILLE | NY | 12582 | 10/31/2014 | 200.00 | WESTCHESTER MEDICAL CENTER | 14952991728 |
| MURCK, ALFREDA J | NEW YORK | NY | 10032 | 09/22/2016 | 500.00 | SELF-EMPLOYED | 201610149032463981 |
| MURTAGH, MARK | NEW YORK | NY | 10003 | 03/19/2012 | -2500.00 | SELF EMPLOYED/INVESTOR | 12952267201 |
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