Individuals Who Gave To This Committee
Whose Last Name Begins With The Letter 'S'
SEAN PATRICK MALONEY FOR CONGRESS
Party: Democratic PartyPO BOX 270
NEWBURGH, New York 12550
The query you have chosen matched 1124 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 | |||||||
| SAAKVITNE, JAMES | BROOKLYN | NY | 11249 | 08/12/2012 | 250.00 | BARCLAYS CAPITAL | 12961095332 |
| SAAKVITNE, JAMES B. | BROOKLYN | NY | 11249 | 09/15/2014 | 500.00 | BARCLAYS CAPITAL | 14978298314 |
| SABIC-EL-RAYESS, AMRA | TUXEDO PARK | NY | 10987 | 04/17/2017 | 2700.00 | COLUMBIA | 201707149066656513 |
| SABIC-EL-RAYESS, AMRA | TUXEDO PARK | NY | 10987 | 03/31/2015 | 2700.00 | COLUMBIA | 15970348062 |
| SABIC-EL-RAYESS, AMRA | TUXEDO PARK | NY | 10987 | 03/31/2015 | 2700.00 | COLUMBIA | 15970348062 |
| SABIC-EL-RAYESS, AMRA | TUXEDO PARK | NY | 10987 | 10/23/2014 | 2600.00 | COLUMBIA UNIVERSITY | 14952991734 |
| SABIC-EL-RAYESS, AMRA | TUXEDO PARK | NY | 10987 | 04/17/2017 | 2700.00 | COLUMBIA | 201707149066656513 |
| SACHS, JEFFREY A | NEW YORK | NY | 10017 | 09/27/2017 | 2700.00 | JEFFREY A SACHS ASSOCIATES, INC | 201710139075653120 |
| SACHS, JEFFREY A | NEW YORK | NY | 10017 | 03/07/2017 | 2700.00 | JEFFREY A SACHS ASSOCIATES, INC | 201704159052255900 |
| SACHS, JEFFREY A | NEW YORK | NY | 10017 | 05/18/2012 | 2500.00 | SACHS CONSULTING | 12972186788 |
| SACHS, JEFFREY A | NEW YORK | NY | 10017 | 09/20/2012 | 2500.00 | SACHS CONSULTING | 12961095332 |
| SACHS, JEFFREY A | NEW YORK | NY | 10017 | 06/26/2013 | 1000.00 | SACHS CONSULTING | 13964607776 |
| SACHS, JEFFREY A | NEW YORK | NY | 10017 | 09/02/2014 | 1600.00 | SACHS POLICY | 14978298314 |
| SACHS, JEFFREY A | NEW YORK | NY | 10017 | 10/11/2016 | 2000.00 | SACHS POLICY | 201610279036686266 |
| SACHS, JEFFREY A | NEW YORK | NY | 10017 | 09/30/2015 | 1000.00 | SACHS POLICY | 201510159002913772 |
| SACHSE, BRYAN GERARD | HIGHLAND MILLS | NY | 10930 | 08/30/2012 | 1000.00 | CAXTON ASSOCIATES | 12961095333 |
| SACHSE, BRYAN GERARD | HIGHLAND MILLS | NY | 10930 | 09/18/2013 | 1000.00 | CAXTON ASSOCIATES | 13941809409 |
| SADLER, WILLIAM R | GARRISON | NY | 10524 | 09/19/2012 | 2500.00 | LORD ABBETT & CO | 12961095333 |
| SADLER, WILLIAM R | GARRISON | NY | 10524 | 03/17/2013 | 500.00 | LORD ABBETT & CO | 13964607581 |
| SADLER, WILLIAM R | GARRISON | NY | 10524 | 03/27/2013 | 500.00 | LORD ABBETT & CO | 13964607581 |
| SADLER, WILLIAM R | GARRISON | NY | 10524 | 09/30/2014 | 1000.00 | N/A | 14978298315 |
| SADROFF, DAVID | EAST HAMPTON | NY | 11937 | 03/27/2012 | 250.00 | SELF EMPOLYED/INVESTMENT MANAGEMENT | 12952267166 |
| SADTLER, EDWARD | LONG ISLAND CITY | NY | 11101 | 09/12/2012 | 250.00 | KIRKLAND & ELLIS LLP | 12961095333 |
| SAFFIOTI, GABRIEL | BROOKLYN | NY | 11211 | 09/06/2012 | 250.00 | EASTERN CONSOLIDATED | 12961095334 |
| SAKOUTIS, ZOE M. | BROOKLYN | NY | 11211 | 09/24/2014 | 500.00 | BLUEPRINT CLEANSE | 14978298315 |
| SALE, DEBORAH MARY | NEW YORK | NY | 10023 | 07/17/2013 | 500.00 | HOSPITAL FOR SPECIAL SURGERY, DEVEL | 13941809410 |
| SALEEM, NADEEM | FRANKLIN PARK | NJ | 08823 | 11/03/2013 | 250.00 | UNITED WEALTH GROUP | 14960352790 |
| SALKINI, JAY | FULTON | MD | 20759 | 12/30/2013 | 1000.00 | TECORE NETWORKS | 14960352790 |
| SALOMON, PHILIPPE M | NEW YORK | NY | 10024 | 12/13/2017 | 250.00 | SELF | 201806049113639820 |
| SALZMAN, BARRY | NEW YORK | NY | 10011 | 09/20/2012 | 500.00 | BARRY SALZMAN PHOTOGRAPHY | 12961095334 |
| SALZMAN, BARRY | NEW YORK | NY | 10011 | 09/19/2014 | 500.00 | BARRY SALZMAN PHOTOGRAPHY | 14978298316 |
| SAMBOL, HERBERT H. | NEW YORK | NY | 10014 | 06/29/2015 | 1000.00 | SELF-EMPLOYED | 201507159000171060 |
| SAMBOL, HERBERT H. | NEW YORK | NY | 10014 | 10/06/2014 | 1000.00 | SELF-EMPLOYED | 14952531650 |
| SAMBOL, HERBERT H. | NEW YORK | NY | 10014 | 11/13/2017 | 500.00 | SELF | 201806049113639820 |
| SAMBOL, HERBERT H. | NEW YORK | NY | 10014 | 06/28/2013 | 1000.00 | BY APPOINTMENT LLC | 13964607777 |
| SAMBOL, HERBERT H. | NEW YORK | NY | 10014 | 06/23/2014 | 1600.00 | BY APPOINTMENT LLC | 14941797871 |
| SAMBOL, HERBERT H. | NEW YORK | NY | 10014 | 09/26/2016 | 500.00 | SELF | 201610149032464011 |
| SAMBOL, HERBERT H. | NEW YORK | NY | 10014 | 07/28/2015 | 500.00 | SELF | 201510159002913773 |
| SAMENFELD, LISA A | NEW YORK | NY | 10019 | 07/22/2014 | 250.00 | KIRKLAND & ELLIS | 14978298316 |
| SAMETS, THEO | NEW YORK | NY | 10013 | 06/08/2015 | 1000.00 | CLEARY GOTTLIEB STEEN & HAMILTON LL | 201507159000171060 |
| SAMOT, DAVID A | SCARSDALE | NY | 10583 | 09/30/2014 | 250.00 | DAVID A SAMOT | 14978298316 |
| SAMOT, DAVID A | SCARSDALE | NY | 10583 | 08/20/2013 | 250.00 | SELF | 13941809410 |
| SAMUEL, ARI | NEW YORK | NY | 10024 | 10/17/2018 | 1500.00 | EA, LLP | 201810259133289952 |
| SANFORD, DAVID | WASHINGTON | DC | 20003 | 10/19/2012 | 1000.00 | SANFORD HEISLER, LLP | 12963872416 |
| SANSTED, DOUGLAS | WESTPORT | CT | 06880 | 11/12/2013 | 500.00 | CRYSTAL RUN HEALTHCARE LLP | 14960352790 |
| SANSTED, DOUGLAS | WESTPORT | CT | 06880 | 11/20/2015 | 1000.00 | CRYSTAL RUN HEALTHCARE LLP | 201601279004639191 |
| SANTORO, JOHN | MELBOURNE | FL | 32940 | 03/19/2016 | 10.00 | N/A | 201604159012503812 |
| SANTORO, JOHN | MELBOURNE | FL | 32940 | 12/11/2015 | 25.00 | N/A | 201601279004639191 |
| SANTORO, JOHN | MELBOURNE | FL | 32940 | 03/13/2016 | 15.00 | N/A | 201604159012503812 |
| SARAJIAN, RICHARD | CHESTNUT RIDGE | NY | 10977 | 10/21/2016 | 250.00 | MONHALBAN CONDON & FRANK PC | 201612089039979445 |
| SARAJIAN, RICHARD | CHESTNUT RIDGE | NY | 10977 | 10/31/2014 | 500.00 | MONHALBAN CONDON & FRANK PC | 14952991735 |
| SARE, JOHN | NEW YORK | NY | 10014 | 11/02/2014 | 250.00 | PATTERSON BELKNAP WEBB & TYLER LLP | 14952991735 |
| SARE, JOHN | NEW YORK | NY | 10014 | 06/30/2015 | 250.00 | PATTERSON BELKNAP WEBB & TYLER LLP | 201507159000171061 |
| SATTERFIELD, LEE | WASHINGTON | DC | 20016 | 06/24/2016 | 250.00 | MERIDIAN | 201607159020547897 |
| SAWYER, BRIAN | NEW YORK | NY | 10003 | 07/26/2012 | 500.00 | SAWYER/BERSON | 12961095334 |
| SAWYER, BRIAN | NEW YORK | NY | 10003 | 06/04/2012 | 500.00 | SAWYER/BERSON | 12972186789 |
| SAWYER, BRIAN | NEW YORK | NY | 10003 | 11/02/2012 | 250.00 | SELF | 12963872416 |
| SAXENA, NEELA BHATTACHARYA | BREWSTER | NY | 10509 | 09/30/2012 | 300.00 | NASSAU COMMUNITY COLLEGE | 12961095335 |
| SCANDALIOS, NICK | NEW YORK | NY | 10011 | 12/07/2015 | 2700.00 | NEDERLANDER PRODUCTIONS | 201601279004639192 |
| SCANDALIOS, NICK | NEW YORK | NY | 10011 | 12/07/2015 | 2700.00 | NEDERLANDER PRODUCTIONS | 201601279004639192 |
| SCHACHTER, MICHAEL | NEW YORK | NY | 10025 | 01/29/2014 | 500.00 | WILLKIE FARR & GALLAGHER LLP | 14960702189 |
| SCHACHTER, MICHAEL | NEW YORK | NY | 10025 | 09/20/2013 | 500.00 | WILLKIE FARR & GALLAGHER LLP | 13941809410 |
| SCHACHTER, MICHAEL | NEW YORK | NY | 10025 | 09/05/2014 | 500.00 | WILLKIE FARR & GALLAGHER LLP | 14978298317 |
| SCHECHTMAN, DAVID | BEDFORD CORNERS | NY | 10549 | 09/18/2013 | 1000.00 | EASTERN CONSOLIDATED | 13941809411 |
| SCHEFFEY, DANIEL | NEW YORK | NY | 10009 | 06/05/2012 | 500.00 | SELF | 12972186789 |
| SCHEFFEY, DANIEL | NEW YORK | NY | 10009 | 06/02/2014 | 250.00 | SELF EMPLOYED | 14941314032 |
| SCHEINMAN, MARTIN F. ESQ. | SANDS POINT | NY | 11050 | 12/31/2013 | 600.00 | MARTIN F. SCHEINMAN, ESQ., ARBITRAT | 14960352791 |
| SCHEINMAN, MARTIN F. ESQ. | SANDS POINT | NY | 11050 | 09/27/2012 | 2500.00 | SELF-EMPLOYED | 12961095335 |
| SCHEINMAN, MARTIN F. ESQ. | SANDS POINT | NY | 11050 | 06/12/2013 | 2000.00 | SELF | 13964607777 |
| SCHEINMAN, MARTIN F. ESQ. | SANDS POINT | NY | 11050 | 06/30/2014 | 750.00 | MARTIN F. SCHEINMAN, ESQ., ARBITRAT | 14941797871 |
| SCHEINMAN, MARTIN F. ESQ. | SANDS POINT | NY | 11050 | 10/30/2014 | 1850.00 | SELF-EMPLOYED | 14952991735 |
| SCHEINMAN, MARTIN F. ESQ. | SANDS POINT | NY | 11050 | 06/27/2015 | 1000.00 | MARTIN F. SCHEINMAN, ESQ. | 201507159000171061 |
| SCHEINMAN, MARTIN F. ESQ. | SANDS POINT | NY | 11050 | 05/21/2012 | 2500.00 | SELF-EMPLOYED | 12972186789 |
| SCHENKMAN, EMMANUEL | WARWICK | NY | 10990 | 11/18/2015 | 500.00 | CRYSTAL RUN HEALTHCARE | 201601279004639193 |
| SCHER, SUSAN J | NEW YORK | NY | 10011 | 05/29/2012 | 1000.00 | GOLDMAN SACHS | 12972186790 |
| SCHER, SUSAN J | NEW YORK | NY | 10011 | 06/23/2014 | 1000.00 | GOLDMAN SACHS | 14941797871 |
| SCHER, SUSAN J | NEW YORK | NY | 10011 | 09/10/2015 | 2700.00 | GOLDMAN SACHS | 201510159002913773 |
| SCHER, SUSAN J | NEW YORK | NY | 10011 | 09/24/2012 | 1500.00 | GOLDMAN SACHS | 12961095335 |
| SCHEU, MICHAEL | SAN FRANCISCO | CA | 94109 | 03/28/2012 | 2500.00 | NESTLE/MANAGER | 12952267203 |
| SCHEU, MICHAEL | SAN FRANCISCO | CA | 94109 | 03/28/2012 | 5000.00 | NESTLE/MANAGER | 12952267166 |
| SCHEU, MICHAEL | SAN FRANCISCO | CA | 94109 | 03/28/2012 | -2500.00 | NESTLE/MANAGER | 12952267203 |
| SCHEUER, ELIZABETH | BRONX | NY | 10471 | 11/01/2012 | 1000.00 | NONE | 12963872416 |
| SCHEUER, ELIZABETH | BRONX | NY | 10471 | 09/23/2014 | 2600.00 | N/A | 14978298317 |
| SCHEUER, ELIZABETH H. | NEW YORK | NY | 10019 | 05/21/2013 | 1000.00 | N/A | 13964607777 |
| SCHIFTER, RICHARD P. | WASHINGTON | DC | 20016 | 02/17/2016 | 300.00 | TPG | 201604159012503813 |
| SCHIFTER, RICHARD P. | WASHINGTON | DC | 20016 | 02/17/2016 | 700.00 | TPG | 201604159012503813 |
| SCHIFTER, RICHARD P. | WASHINGTON | DC | 20016 | 04/06/2015 | 1000.00 | TPG | 201507159000171061 |
| SCHIFTER, RICHARD P. | WASHINGTON | DC | 20016 | 09/21/2015 | 1000.00 | TPG | 201510159002913773 |
| SCHIFTER, RICHARD P. | WASHINGTON | DC | 20016 | 06/29/2017 | 2000.00 | TPG | 201707149066656515 |
| SCHIFTER, RICHARD P. | WASHINGTON | DC | 20016 | 09/30/2016 | 1000.00 | TPG | 201610149032464011 |
| SCHLEIFER, ADAM | BROOKLYN | NY | 11217 | 06/19/2015 | 2700.00 | NY STATE DFS | 201507159000171062 |
| SCHLEIFER, ADAM | NEW YORK | NY | 10023 | 09/30/2014 | 250.00 | WACHTELL, LIPTON, ROSEN & KATZ | 14978298317 |
| SCHLEIFER, ADAM | LOS ANGELES | CA | 90053 | 09/29/2017 | 1000.00 | DOJ | 201710139075653122 |
| SCHLEIFER, ADAM | BROOKLYN | NY | 11217 | 02/12/2016 | 1000.00 | NEW YORK DEPARTMENT OF FINANCIAL SE | 201604159012503814 |
| SCHLEIFER, HARRIET P. M.D. | CHAPPAQUA | NY | 10514 | 09/01/2012 | 1000.00 | NONE | 12961095336 |
| SCHLEIFER, HARRIET P. M.D. | CHAPPAQUA | NY | 10514 | 10/19/2017 | 2500.00 | N/A | 201806049113639820 |
| SCHLEIFER, HARRIET P. M.D. | CHAPPAQUA | NY | 10514 | 09/30/2014 | 1600.00 | N/A | 14978298318 |
| SCHLEIFER, HARRIET P. M.D. | CHAPPAQUA | NY | 10514 | 03/30/2015 | 2700.00 | N/A | 15970348063 |
| SCHLEIFER, LEONARD M.D. | CHAPPAQUA | NY | 10514 | 03/30/2015 | 2700.00 | REGENERON | 15970348063 |
| SCHLEIFER, LEONARD M.D. | CHAPPAQUA | NY | 10514 | 09/30/2014 | 1000.00 | REGENERON | 14978298318 |
| SCHMELZER, MATTHEW | NEW YORK | NY | 10021 | 03/31/2014 | 1000.00 | TRYAX REALTY MANAGEMENT | 14960702189 |
| SCHMINKE, FREDERICK R | GARRISON | NY | 10524 | 10/23/2012 | 200.00 | SELF | 12963872417 |
| SCHNEIDER, PAULINE E | KATONAH | NY | 10536 | 08/16/2012 | 500.00 | SELF | 12961095336 |
| SCHNEIDERMAN, ROBERTA | NEW YORK | NY | 10021 | 07/17/2013 | 1000.00 | CENTER FOR REPRODUCTIVE RIGHTS | 13941809411 |
| SCHNEIDERMAN, ROBERTA | NEW YORK | NY | 10021 | 10/05/2012 | 1500.00 | CENTER FOR REPRODUCTIVE RIGHTS | 12963872242 |
| SCHNELL, PAUL | NEW YORK | NY | 10024 | 09/27/2012 | 500.00 | SKADDEN, ARPS, SLATE, MEAGHER & FLO | 12961095336 |
| SCHNEUR, EUGENE | NEW YORK | NY | 10017 | 09/04/2012 | 500.00 | OMNI NEW YORK, LLC | 12961095337 |
| SCHOEN, MICHAEL | KATONAH | NY | 10536 | 05/29/2017 | 500.00 | SCOTIABANK | 201707149066656515 |
| SCHOENFELD, STEVEN A. | NEW YORK | NY | 10019 | 03/31/2014 | 1000.00 | BLUESTAR GLOBAL INVESTORS LLC | 14960702189 |
| SCHONBERGER, MARK M | RYE | NY | 10580 | 09/08/2014 | 500.00 | GOODWIN PROCTER LLP | 14978298318 |
| SCHORR, JOSEPH | NEW YORK | NY | 10025 | 06/08/2015 | 500.00 | CORE OS, INC. | 201507159000171062 |
| SCHRAGE, SPENCER | NEW YORK | NY | 10003 | 09/09/2014 | 500.00 | LIPPINCOTT | 14978298319 |
| SCHREIBER, KLAUS M.D. | TUXEDO PARK | NY | 10987 | 05/17/2017 | 250.00 | MONTEFIORE MEDICAL CENTER | 201707149066656515 |
| SCHUBERT, NICOLE | NORTH MIAMI | FL | 33181 | 06/26/2015 | 500.00 | N/A | 201507159000171062 |
| SCHUMACHER, THOMAS | NEW YORK | NY | 10016 | 06/02/2013 | 2600.00 | DISNEY THEATRICALS | 13964607778 |
| SCHUMACHER, THOMAS | NEW YORK | NY | 10016 | 05/28/2017 | 2700.00 | DISNEY THEATRICAL PRODUCTIONS | 201707149066656516 |
| SCHUMACHER, THOMAS | HILLSDALE | NY | 12529 | 03/20/2015 | 2700.00 | DISNEY THEATRICALS | 15970348063 |
| SCHUMACHER, THOMAS | HILLSDALE | NY | 12529 | 03/20/2015 | 2700.00 | DISNEY THEATRICALS | 15970348064 |
| SCHUMACHER, THOMAS | NEW YORK | NY | 10016 | 05/28/2017 | 2700.00 | DISNEY THEATRICAL PRODUCTIONS | 201707149066656516 |
| SCHUMACHER, THOMAS | NEW YORK | NY | 10016 | 06/02/2013 | 2600.00 | DISNEY THEATRICALS | 13964607778 |
| SCHUMER, ROBERT B | NEW YORK | NY | 10128 | 11/01/2017 | 1000.00 | PAUL WEISS RIFKIND ET AL | 201806049113639821 |
| SCHUPF, HENRI AXEL | NORTH SALEM | NY | 10560 | 10/21/2012 | 1000.00 | NEWBERGER BERMAN | 12963872417 |
| SCHUPF, HENRI AXEL | NORTH SALEM | NY | 10560 | 03/31/2014 | 1600.00 | NEUBERGER BERMAN | 14960702190 |
| SCHUPF, HENRI AXEL | NORTH SALEM | NY | 10560 | 03/31/2014 | 3400.00 | NEUBERGER BERMAN | 14960702190 |
| SCHUPF, HENRI AXEL | NORTH SALEM | NY | 10560 | 09/27/2017 | 1500.00 | NEUBERGER BERMAN | 201710139075653122 |
| SCHUPF, HENRI AXEL | NORTH SALEM | NY | 10560 | 06/28/2013 | 1000.00 | NEUBERGER BERMAN | 13964607778 |
| SCHUTZ, STEPHEN | LA JOLLA | CA | 92038 | 05/19/2016 | 2000.00 | SPS STUDIOS | 201606169018411394 |
| SCHUTZ, SUSAN POLIS | LA JOLLA | CA | 92038 | 05/19/2016 | 2000.00 | NA | 201606169018411394 |
| SCHWALB, JULES FREDRIC | CROTON ON HUDSON | NY | 10520 | 10/15/2014 | 1000.00 | HEBREW CONGREGATION OF SOMERS | 14952531650 |
| SCHWALB, JULES FREDRIC | CROTON ON HUDSON | NY | 10520 | 09/28/2016 | 1700.00 | HEBREW CONGREGATION OF SOMERS | 201610149032464012 |
| SCHWALB, JULES FREDRIC | CROTON ON HUDSON | NY | 10520 | 06/08/2016 | 1000.00 | HEBREW CONGREGATION OF SOMERS | 201606169018411395 |
| SCHWALB, JULES FREDRIC | CROTON ON HUDSON | NY | 10520 | 10/15/2015 | 1000.00 | HEBREW CONGREGATION OF SOMERS | 201601279004639193 |
| SCHWALB, JULES FREDRIC | CROTON ON HUDSON | NY | 10520 | 08/13/2012 | 1000.00 | HEBREW CONGREGATION OF SOMERS | 12961095337 |
| SCHWALB, JULES FREDRIC | CROTON ON HUDSON | NY | 10520 | 11/14/2013 | 1000.00 | HEBREW CONGREGATION OF SOMERS | 14960352791 |
| SCHWALL, BENJAMIN M | HIGHLAND MILLS | NY | 10930 | 03/28/2016 | 2700.00 | MILLENNIUM LIGHTING | 201604159012503815 |
| SCHWALL, BENJAMIN M | HIGHLAND MILLS | NY | 10930 | 05/07/2014 | 1500.00 | ACCLAIM LIGHTING | 14941314033 |
| SCHWALL, BENJAMIN M | HIGHLAND MILLS | NY | 10930 | 03/27/2015 | 2700.00 | MILLENNIUM LIGHTING | 15970348064 |
| SCHWALL, BENJAMIN M | HIGHLAND MILLS | NY | 10930 | 10/08/2014 | 1100.00 | ACCLAIM LIGHTING | 14952531651 |
| SCHWALL, BENJAMIN M | HIMROD | NY | 14842 | 06/30/2017 | 2700.00 | MILLENNIUM LIGHTING | 201707149066656516 |
| SCHWALL, BENJAMIN M | HIGHLAND MILLS | NY | 10930 | 05/07/2014 | 1100.00 | ACCLAIM LIGHTING | 14941314033 |
| SCHWALL, BENJAMIN M | HIGHLAND MILLS | NY | 10930 | 08/14/2012 | 2500.00 | ACCLAIM LIGHTING | 12961095337 |
| SCHWAMM, JAY MARC | MILLBROOK | NY | 12545 | 08/14/2012 | 750.00 | REDAFCO, INC | 12961095338 |
| SCHWAMM, JAY MARC | MILLBROOK | NY | 12545 | 09/04/2014 | 500.00 | REDAFCO, INC | 14978298319 |
| SCHWARTZ, BARRY F. | NEW YORK | NY | 10065 | 06/30/2015 | 2700.00 | MACANDREWS & FORBES HOLDINGS INC. | 201507159000171063 |
| SCHWARTZ, BART | NEW YORK | NY | 10017 | 05/05/2014 | 1000.00 | GUIDEPOST SOLUTIONS LLC | 14941314033 |
| SCHWARTZ, BART | SOUTH SALEM | NY | 10590 | 06/17/2015 | 1000.00 | SOLUTIONPOINT INTERNATIONAL | 201507159000171063 |
| SCHWARTZ, BART | SOUTH SALEM | NY | 10590 | 03/28/2012 | 2500.00 | BART M. SCHWARTZ/COUNSELOR AT LAW | 12952267166 |
| SCHWARTZ, BART | SOUTH SALEM | NY | 10590 | 08/23/2012 | 2500.00 | SOLUTIONPOINT INTERNATIONAL | 12961095338 |
| SCHWARTZ, BERNARD L. | NEW YORK | NY | 10151 | 10/14/2014 | 2600.00 | BLS INVESTMENTS | 14952531651 |
| SCHWARTZ, BERNARD L. | NEW YORK | NY | 10151 | 07/15/2015 | 2700.00 | BLS INVESTMENTS | 201510159002913774 |
| SCHWARTZ, BERNARD L. | NEW YORK | NY | 10151 | 07/15/2015 | 2700.00 | BLS INVESTMENTS | 201510159002913774 |
| SCHWARTZ, BERNARD L. | NEW YORK | NY | 10151 | 08/21/2017 | 2700.00 | BLS INVESTMENTS | 201710139075653123 |
| SCHWARTZ, BERNARD L. | NEW YORK | NY | 10151 | 08/21/2017 | 2700.00 | BLS INVESTMENTS | 201710139075653123 |
| SCHWARTZ, DAVID S | DOBBS FERRY | NY | 10522 | 08/10/2012 | 250.00 | NONE | 12961095338 |
| SCHWARTZ, IAN | NEW YORK | NY | 10065 | 03/12/2013 | 1500.00 | FRIED FRANK | 13964607582 |
| SCHWARTZ, JONATHAN | CHAPPAQUA | NY | 10514 | 03/05/2017 | 1000.00 | UNIVISION COMMUNICATIONS INC. | 201704159052255900 |
| SCHWARTZ, KAREN M. | ATLANTA | GA | 30307 | 10/14/2014 | 2600.00 | KAREN SCHWARTZ PH.D. | 14952531651 |
| SCHWARTZ, NATALIE | BRONXVILLE | NY | 10708 | 03/04/2018 | 250.00 | NONE | 201804139108049836 |
| SCHWARTZ, WALLACE | MOUNT KISCO | NY | 10549 | 04/03/2017 | 500.00 | KASOWITZ BENSON TORRES LLP | 201707149066656517 |
| SCHWARZ, DAVID M. | WASHINGTON | DC | 20036 | 07/21/2015 | 2700.00 | DAVID M SCHWARZ ARCHITECTS | 201510159002913774 |
| SCHWARZ, DAVID M. | WASHINGTON | DC | 20036 | 09/18/2013 | 2600.00 | SELF | 13941809411 |
| SCHWARZ, DAVID M. | WASHINGTON | DC | 20036 | 03/21/2012 | 500.00 | SELF/ARCHITECT | 12952267167 |
| SCHWARZ, DAVID M. | WASHINGTON | DC | 20036 | 09/17/2012 | 1000.00 | SELF | 12961095339 |
| SCHWARZ, DAVID M. | WASHINGTON | DC | 20036 | 09/18/2013 | 2600.00 | SELF | 13941809412 |
| SCHWEBEL, JACK | POUND RIDGE | NY | 10576 | 10/16/2012 | 1000.00 | SELF | 12963872243 |
| SCHWEBEL, RENATA M. | POUND RIDGE | NY | 10576 | 08/28/2012 | 1000.00 | SELF | 12961095339 |
| SCHWEBEL, RENATA M. | POUND RIDGE | NY | 10576 | 10/15/2012 | 500.00 | SELF | 12963872243 |
| SCHWEBEL, RENATA M. | POUND RIDGE | NY | 10576 | 10/15/2012 | 1000.00 | SELF | 12963872243 |
| SCHWEBEL, RENATA M. | POUND RIDGE | NY | 10576 | 10/20/2014 | 1000.00 | SELF-EMPLOYED | 14952991736 |
| SCHWEBEL, RENATA M. | POUND RIDGE | NY | 10576 | 09/16/2014 | 2000.00 | SELF-EMPLOYED | 14978298319 |
| SCHWIMMER, MENDEL | MONROE | NY | 10950 | 10/17/2012 | 1000.00 | SUPERSONIC CONDOS INC. | 12963872244 |
| SCHWINGHAMMER, WILLIAM | NEW YORK | NY | 10018 | 06/01/2012 | 1000.00 | SCHWINGHAMMER LIGHTING LLC | 12972186790 |
| SCHWINGHAMMER, WILLIAM | NEW YORK | NY | 10018 | 10/15/2012 | 1000.00 | SCHWINGHAMMER LIGHTING LLC | 12963872244 |
| SCHWINGHAMMER, WILLIAM | NEW YORK | NY | 10018 | 06/02/2014 | 1000.00 | SCHWINGHAMMER LIGHTING LLC | 14941314034 |
| SCHWINGHAMMER, WILLIAM | NEW YORK | NY | 10018 | 09/20/2012 | 1000.00 | SCHWINGHAMMER LIGHTING LLC | 12961095339 |
| SCOTT, MARSHA | HOT SPRINGS | AR | 71913 | 09/11/2012 | 250.00 | SCOTT+YANDURA | 12961095340 |
| SCOTT, MARSHA | HOT SPRINGS | AR | 71913 | 06/22/2012 | 500.00 | SCOTT+YANDURA | 12954293808 |
| SEARS, TODD | NEW YORK | NY | 10036 | 09/24/2012 | 250.00 | CODA LEADERSHIP CONSULTING | 12961095340 |
| SEEGER, PETER | FISHKILL | NY | 12524 | 08/11/2012 | 250.00 | SELF-EMPLOYED | 12961095340 |
| SEEMAN, PHILIPPE | NEW YORK | NY | 10028 | 04/14/2016 | 1300.00 | RETIRED | 201606169018411396 |
| SEGAL, RICHARD | RYE | NY | 10580 | 10/16/2013 | 1000.00 | SEAVEST INC | 14960352791 |
| SEGAL, RICHARD D | RYE | NY | 10580 | 03/29/2015 | 1000.00 | SEAVEST INC. | 15970348064 |
| SEGAL, RICHARD D | WHITE PLAINS | NY | 10604 | 06/23/2015 | 1000.00 | SEAVEST INVESTMENT GROUP, INC. | 201507159000171063 |
| SEGAL, RICHARD D | WHITE PLAINS | NY | 10604 | 11/14/2017 | 2500.00 | SEAVEST INVESTMENT GROUP, INC. | 201806049113639821 |
| SEGAL, RICHARD D | WHITE PLAINS | NY | 10604 | 10/31/2018 | 2700.00 | SEAVEST INVESTMENT GROUP | 201812069134553960 |
| SEGRETI, ANTHONY P | HOPEWELL JUNCTION | NY | 12533 | 12/16/2013 | 250.00 | 14960352792 | |
| SEHESTEDT, RACHEL | WASHINGTON | DC | 20001 | 09/16/2014 | 250.00 | AMGEN | 14978298320 |
| SEIDMAN, A ALAN | NEWBURGH | NY | 12550 | 10/31/2014 | 500.00 | CONSTRUCTION CONTRACTORS ASSOCIATIO | 14952991736 |
| SEIDMAN, A. ALAN | NEWBURGH | NY | 12550 | 06/30/2015 | 1000.00 | CONSTRUCTION CONTRACTORS ASSOCIATIO | 201507159000171064 |
| SEIDMAN, A. ALAN | NEWBURGH | NY | 12550 | 03/22/2018 | 250.00 | CONSTRUCTION CONTRACTORS ASSOCIATIO | 201804139108049836 |
| SEIDMAN, STEVEN | CHAPPAQUA | NY | 10514 | 09/30/2013 | 500.00 | WILLKIE FARR | 13941809412 |
| SEIDMAN, STEVEN | CHAPPAQUA | NY | 10514 | 09/10/2014 | 200.00 | WILLKIE FARR | 14978298320 |
| SEILING, BRAD W | LOS ANGELES | CA | 90048 | 10/30/2012 | 500.00 | MANATT, PHELPS & PHILLIPS, LLP | 12963872417 |
| SELENDY, JENNIFER M | NEW YORK | NY | 10024 | 12/18/2017 | 2700.00 | QUINN EMANUEL URQUHART & SULLIVAN | 201806049113639821 |
| SELENDY, JENNIFER M | NEW YORK | NY | 10025 | 05/18/2012 | 1000.00 | KIRKLAND & ELLIS LLP | 12972186790 |
| SELIB, JON | BROOKLYN | NY | 11231 | 09/28/2015 | 1000.00 | HOLDINGHAM GROUP NORTH AMERICA | 201510159002913775 |
| SELLER, JEFFREY | NEW YORK | NY | 10024 | 03/27/2017 | 1000.00 | SELF EMPLOYED | 201704159052255900 |
| SELVAGGI, FRANK R. | NORTH SALEM | NY | 10560 | 06/06/2012 | 2500.00 | ALTMAN GREENFIELD & SELVAGGI | 12972186792 |
| SELVAGGI, FRANK R. | NORTH SALEM | NY | 10560 | 04/26/2012 | 2500.00 | ALTMAN GREENFIELD & SELVAGGI | 12972186791 |
| SELVAGGI, FRANK R. | NORTH SALEM | NY | 10560 | 06/06/2012 | 2500.00 | ALTMAN GREENFIELD & SELVAGGI | 12972186791 |
| SELVAGGI, FRANK R. | NORTH SALEM | NY | 10560 | 06/27/2013 | 2600.00 | ALTMAN GREENFIELD & SELVAGGI | 13964607779 |
| SELVAGGI, FRANK R. | NORTH SALEM | NY | 10560 | 04/26/2012 | 2500.00 | ALTMAN GREENFIELD & SELVAGGI | 12972186791 |
| SENDALL, ANDREW F | NEW YORK | NY | 10035 | 06/27/2013 | 500.00 | CITIGROUP | 13964607779 |
| SENECA NATION OF INDIANS, | SALAMANCA | NY | 14779 | 06/25/2017 | 1500.00 | 201707149066656518 | |
| SENK, GLEN | NEW YORK CITY | NY | 10128 | 06/04/2012 | 500.00 | DAVID YURMAN LLC | 12972186792 |
| SENK, GLEN | NEW YORK | NY | 10128 | 09/25/2012 | 1000.00 | DAVID YURMAN LLC | 12961095341 |
| SENNOTT, MICHAEL A. | BROOKLYN | NY | 11217 | 09/19/2014 | 1000.00 | N/A | 14978298320 |
| SENNOTT, MICHAEL A. | BROOKLYN | NY | 11217 | 09/12/2016 | 1000.00 | RETIRERED | 201610149032464012 |
| SENNOTT, MICHAEL A. | BROOKLYN | NY | 11217 | 03/17/2014 | 1000.00 | RETIRED | 14960702190 |
| SERRINS, JOE | NEW YORK | NY | 10001 | 09/19/2013 | 500.00 | SELF | 13941809412 |
| SERRINS, JOE | NEW YORK | NY | 10001 | 08/28/2014 | 500.00 | JOE SERRINS STUDIO | 14978298321 |
| SERRINS, JOE | NEW YORK | NY | 10001 | 09/13/2012 | 500.00 | SELF | 12961095341 |
| SERRINS, JOE | NEW YORK | NY | 10001 | 07/24/2012 | 500.00 | SELF | 12961095341 |
| SERRINS, JOE | NEW YORK | NY | 10001 | 09/21/2015 | 1000.00 | JOE SERRINS STUDIO | 201510159002913775 |
| SERRINS, JOE | NEW YORK | NY | 10001 | 03/05/2012 | 1000.00 | SELF/ARCHITECT | 12952267167 |
| SETAREH, BENJAMIN E | PLEASANTVILLE | NY | 10570 | 09/24/2012 | 250.00 | SELF | 12961095342 |
| SETHI, GURVINDER | HIGHLAND MILLS | NY | 10930 | 12/03/2015 | 500.00 | CRYSTAL RUN HEALTHCARE | 201601279004639196 |
| SETRAKIAN, ROBERT | NEW YORK | NY | 10128 | 10/15/2014 | 250.00 | HELIOS PARTNERS FUND MANAGEMENT, LL | 14952531652 |
| SEXTON, MARK M | NEW YORK | NY | 10014 | 05/22/2012 | 250.00 | REVLON | 12972186792 |
| SHAH, KATHERINE J. | BRONXVILLE | NY | 10708 | 03/06/2018 | 250.00 | N/A | 201804139108049838 |
| SHALEN, STEPHEN H. | WACCABUC | NY | 10597 | 12/22/2017 | 1500.00 | CLEARY GOTTLIEB | 201806049113639822 |
| SHALEN, STEPHEN H. | WACCABUC | NY | 10597 | 09/30/2012 | 1500.00 | CLEARY GOTTLIEB | 12961095342 |
| SHALEN, STEPHEN H. | WACCABUC | NY | 10597 | 06/03/2013 | 1500.00 | CLEARY GOTTLIEB | 13964607779 |
| SHALEN, STEPHEN H. | WACCABUC | NY | 10597 | 09/29/2016 | 1000.00 | CLEARY GOTTLIEB | 201610149032464014 |
| SHALEN, STEPHEN H. | WACCABUC | NY | 10597 | 12/23/2015 | 1500.00 | CLEARY GOTTLIEB | 201601279004639197 |
| SHALIT, IIAN | CHICAGO | IL | 60606 | 09/23/2013 | 500.00 | CONSOLIDATING TRADING LLC | 13941809425 |
| SHAMONSKY, ELIZABETH | MIDDLETOWN | NY | 10940 | 09/11/2014 | 250.00 | N/A | 14978298321 |
| SHANDLEY, ROBERT | HAWTHORNE | NY | 10532 | 11/21/2013 | 250.00 | BHG RAND REALTY | 14960352792 |
| SHANUS, SARENE P. | MAMARONECK | NY | 10543 | 10/29/2014 | 500.00 | HARLORN, LLC | 14952991736 |
| SHANUS, SARENE P. | MAMARONECK | NY | 10543 | 06/11/2015 | 1000.00 | HARLON LLC | 201507159000171064 |
| SHANUS, SARENE P. | MAMARONECK | NY | 10543 | 12/03/2013 | 500.00 | HARLORN, LLC | 14960352792 |
| SHANUS, SARENE P. | MAMARONECK | NY | 10543 | 05/16/2014 | 500.00 | HARLORN, LLC | 14941314034 |
| SHAPIRO, ERIC | POUND RIDGE | NY | 10576 | 03/05/2018 | 250.00 | THE MASTERS SCHOOL | 201804139108049838 |
| SHAPIRO, ROBIN M. | NEW YORK | NY | 10024 | 10/30/2017 | 500.00 | NOVATION VENTURES | 201806049113639823 |
| SHAPIRO, STUART S | SARASOTA | FL | 34231 | 09/24/2012 | 250.00 | ICONSTITUENT | 12961095342 |
| SHARON, KATZOFF | NEW YORK | NY | 10038 | 05/07/2012 | 500.00 | CORCORAN | 12972186793 |
| SHARP, DONALD E | BRONXVILLE | NY | 10708 | 02/01/2018 | 1000.00 | N/A | 201804139108049839 |
| SHARP, DONALD E | BRONXVILLE | NY | 10708 | 09/27/2016 | 500.00 | N/A | 201610149032464016 |
| SHARP, DONALD E | BRONXVILLE | NY | 10708 | 12/31/2015 | 500.00 | N/A | 201601279004639197 |
| SHARP, DONALD E | BRONXVILLE | NY | 10708 | 08/13/2014 | 1000.00 | N/A | 14978298321 |
| SHARP, DONALD E | BRONXVILLE | NY | 10708 | 02/26/2015 | 500.00 | N/A | 15970348065 |
| SHARP, DONALD E | BRONXVILLE | NY | 10708 | 08/08/2012 | 500.00 | RETIRED | 12961095343 |
| SHAW, DAVID E. | NEW YORK | NY | 10036 | 09/11/2012 | 1000.00 | D. E. SHAW RESEARCH | 12961095343 |
| SHEA, WILLIAM | NEW YORK | NY | 10003 | 06/07/2016 | 1000.00 | BSHEACREATIVE | 201606169018411397 |
| SHEERIN, BRIAN | BEDFORD CORNERS | NY | 10549 | 09/23/2014 | 1000.00 | WILLIAM RAVEIS REAL ESTATE | 14978298322 |
| SHEERIN, BRIAN | BEDFORD CORNERS | NY | 10549 | 08/25/2012 | 500.00 | HUNTER COLLEGE/ EISNER AMPER | 12961095344 |
| SHEERIN, BRIAN | BEDFORD CORNERS | NY | 10549 | 09/29/2012 | 1000.00 | HUNTER COLLEGE/ EISNER AMPER | 12961095344 |
| SHEFFER, JONATHAN | NEW YORK | NY | 10011 | 08/01/2012 | 250.00 | SELF | 12961095344 |
| SHEFFER, JONATHAN | NEW YORK | NY | 10003 | 08/01/2015 | 500.00 | SELF | 201510159002913775 |
| SHEFFER, JONATHAN | NEW YORK | NY | 10003 | 03/28/2016 | 1000.00 | SELF | 201604159012503817 |
| SHEIKH, ZEENAT K | WEST NYACK | NY | 10994 | 11/15/2013 | 300.00 | SELF | 14960352793 |
| SHELBY ARDITI, ROBIN A | NEW YORK | NY | 10128 | 03/20/2013 | 2500.00 | SELF | 13964607582 |
| SHELTON, JAMES | COLD SPRING | NY | 10516 | 09/02/2014 | 200.00 | N/A | 14978298322 |
| SHEPHERD, FRANCES | WAPPINGERS FALLS | NY | 12590 | 12/08/2017 | 250.00 | NOT EMPLOYED | 201806049113639828 |
| SHEPHERD, FRANCES | WAPPINGERS FALLS | NY | 12590 | 01/08/2016 | 100.00 | NONE | 201604159012503817 |
| SHERBURNE, JANE C. | BETHESDA | MD | 20814 | 03/15/2014 | 1000.00 | BNY MELLON | 14960702191 |
| SHERBURNE, JANE C. | WASHINGTON | DC | 20009 | 12/31/2017 | 500.00 | SELF | 201806049113639829 |
| SHERBURNE, JANE C. | WASHINGTON | DC | 20009 | 12/21/2015 | 1000.00 | SELF | 201601279004639197 |
| SHERIDAN, THOMAS F. | WASHINGTON | DC | 20009 | 06/23/2016 | 250.00 | THE SHERIDAN GROUP | 201607159020547900 |
| SHERMAN, ANN | NEW YORK | NY | 10014 | 03/28/2012 | 250.00 | DARLING BOUTIQUE/OWNER | 12952267167 |
| SHERMAN, DEBORAH | POUND RIDGE | NY | 10576 | 08/28/2012 | 250.00 | KRAMER KOZEK LLP | 12961095345 |
| SHERMAN, JAMES | NEW YORK | NY | 10014 | 09/30/2015 | 300.00 | HAMPTONS LANE, LLC | 201510159002913776 |
| SHERMAN, JAMES | NEW YORK | NY | 10014 | 03/28/2014 | 1000.00 | SHERMANSTRAVEL MEDIA, LLC | 14960702191 |
| SHERMAN, JAMES | NEW YORK | NY | 10014 | 03/28/2017 | 1000.00 | SELF EMPLOYED | 201704159052255901 |
| SHERMAN, JAMES | NEW YORK | NY | 10014 | 08/29/2014 | 1000.00 | HAMPTONS LANE, LLC | 14978298322 |
| SHERMAN, LISA E. | NEW YORK | NY | 10024 | 12/17/2013 | 250.00 | N/A | 14960352793 |
| SHERMAN, LORI | NEW YORK | NY | 10023 | 03/06/2017 | 500.00 | WACHTELL LIPTON ROSEN & KATZ | 201704159052255901 |
| SHERMAN, SYDNEY | NEW YORK | NY | 10028 | 10/26/2012 | 2500.00 | HARPER COLLINS | 12963872418 |
| SHERMAN, SYDNEY | NEW YORK | NY | 10003 | 06/02/2017 | 500.00 | NYU STERN SCHOOL OF BUSINESS | 201707149066656521 |
| SHERRY, ROBERT | MAMARONECK | NY | 10543 | 08/20/2013 | 500.00 | SELF | 13941809413 |
| SHERWIN, PETER | NEW YORK | NY | 10012 | 12/21/2015 | 1000.00 | PROSKAUER ROSE | 201601279004639198 |
| SHERWIN, PETER | NEW YORK | NY | 10012 | 03/31/2014 | 1000.00 | PROSKAUER ROSE | 14960702191 |
| SHERWOOD, CLARE | BEDFORD | NY | 10506 | 10/19/2016 | 100.00 | NONE100 | 201610279036686268 |
| SHIKARI, MUNIR A | NEWBURGH | NY | 12550 | 10/31/2014 | 200.00 | HUDSON VALLEY CARDIOLOGISTS PC | 14952991737 |
| SHIMKIN, MICHAEL WILLIAM | POUND RIDGE | NY | 10576 | 10/10/2012 | 200.00 | RETIRED | 12963872244 |
| SHINING, STEWART | NEW YORK | NY | 10014 | 06/05/2012 | 250.00 | SELF | 12972186793 |
| SHIRIAN, AARON | GREAT NECK | NY | 11021 | 03/27/2017 | 500.00 | LIONS GROUP NYC | 201704159052255901 |
| SHIRIAN, AARON | GREAT NECK | NY | 11021 | 04/12/2017 | 2700.00 | LIONS GROUP NYC | 201707149066656522 |
| SHOLEEN, JEFFERY P. | NEW YORK | NY | 10069 | 10/06/2014 | 250.00 | THE CORCORAN GROUP | 14952531652 |
| SHORE, DEBRA | EVANSTON | IL | 60203 | 10/22/2012 | 500.00 | METROPOLITAN WATER RECLAMATION DIST | 12963872418 |
| SHUFRO, EDWARD G. | NEW YORK | NY | 10151 | 09/30/2014 | 2600.00 | SHUFRO ROSE & COMPANY, INC. | 14978298323 |
| SHUFRO, EDWARD G. | NEW YORK | NY | 10151 | 09/17/2012 | 2500.00 | SHUFRO ROSE & COMPANY, INC. | 12961095345 |
| SHUFRO, EDWARD G. | NEW YORK | NY | 10151 | 09/30/2016 | 2700.00 | SHUFRO ROSE & COMPANY, INC. | 201610149032464021 |
| SHUFRO, MARLENE L. | NEW YORK | NY | 10021 | 09/30/2014 | 1000.00 | N/A | 14978298323 |
| SHUFRO, MARLENE L. | NEW YORK | NY | 10021 | 03/30/2016 | 500.00 | RETIRED NYAS | 201604159012503819 |
| SHUFRO, MARLENE L. | NEW YORK | NY | 10021 | 10/30/2017 | 1000.00 | RETIRED | 201806049113639830 |
| SHUFRO, MARLENE L. | NEW YORK | NY | 10021 | 07/16/2013 | 500.00 | N/A | 13941809413 |
| SHUFRO, MARLENE L. | NEW YORK | NY | 10021 | 03/21/2014 | 1000.00 | N/A | 14960702192 |
| SHUFRO, MARLENE L. | NEW YORK | NY | 10021 | 09/16/2014 | 1000.00 | N/A | 14978298323 |
| SIDDIQUI, SHAHRAM M | MIAMI | FL | 33137 | 12/23/2015 | 300.00 | BERGER SINGERMAN LLP | 201601279004639200 |
| SIDDIQUI, SHAHRAM M | MIAMI | FL | 33131 | 06/20/2014 | 1500.00 | INSIGHT CAPITAL PARTNERS LLC | 14941797872 |
| SIDDIQUI, SHAHRAM M | MIAMI | FL | 33137 | 12/23/2015 | 700.00 | BERGER SINGERMAN LLP | 201601279004639199 |
| SIDDIQUI, SHAHRAM M | MIAMI | FL | 33137 | 11/16/2017 | 1700.00 | SELF EMPLOYED | 201806049113639831 |
| SIDDIQUI, SHAHRAM M | MIAMI | FL | 33131 | 12/10/2013 | 1250.00 | BISCAYNE FUNDING LLC | 14960352793 |
| SIERCK, CARSTEN W. | BRONXVILLE | NY | 10708 | 03/06/2018 | 250.00 | EPISCOPAL CHURCH FOUNDATION | 201804139108049843 |
| SIKKEMA, BRENT | NEW YORK | NY | 10001 | 09/05/2014 | 500.00 | SIKKEMA JENKINS CO. | 14978298324 |
| SIKKEMA, BRENT | NEW YORK | NY | 10001 | 08/03/2012 | 500.00 | SELF | 12961095345 |
| SIKKEMA, BRENT | NEW YORK | NY | 10001 | 03/13/2013 | 1000.00 | SELF | 13964607582 |
| SIKKEMA, BRENT | NEW YORK | NY | 10001 | 12/06/2013 | 500.00 | SELF | 14960352794 |
| SIKKEMA, BRENT | NEW YORK | NY | 10001 | 09/29/2012 | 1500.00 | SELF | 12961095346 |
| SIKOV, ED K | NEW YORK | NY | 10011 | 07/26/2012 | 250.00 | SELF | 12961095346 |
| SILBERMAN, JOHN | NEW YORK | NY | 10065 | 06/24/2014 | 2600.00 | JOHN SILBERMAN ASSOCIATES | 14941797872 |
| SILLERMAN, MICHAEL | NEW YORK | NY | 10036 | 09/26/2014 | 1000.00 | KRAMER LEVIN | 14978298324 |
| SILVAN, JONATHAN G. | NEW YORK | NY | 10013 | 06/28/2013 | 2600.00 | GLOBAL STRATEGY GROUP | 13964607780 |
| SILVAN, JONATHAN G. | NEW YORK | NY | 10013 | 10/17/2012 | 2500.00 | GLOBAL STRATEGY GROUP | 12963872245 |
| SILVAN, JONATHAN G. | NEW YORK | NY | 10013 | 06/28/2013 | 2600.00 | GLOBAL STRATEGY GROUP | 13964607780 |
| SILVAN, JONATHAN G. | NEW YORK | NY | 10003 | 03/26/2015 | 2700.00 | GLOBAL STRATEGY GROUP | 15970348065 |
| SILVAN, JONATHAN G. | NEW YORK | NY | 10003 | 03/26/2015 | 2700.00 | GLOBAL STRATEGY GROUP | 15970348065 |
| SILVERIO, CARL | HOPEWELL JCT | NY | 12533 | 09/03/2017 | 1000.00 | CRYSTAL RUN HEALTH | 201710139075653127 |
| SILVERMAN, GILBERT | FRANKLIN | MI | 48025 | 10/24/2012 | 1000.00 | SILVERMAN COMPANIES | 12963872418 |
| SILVERMAN, JARED | ATLANTA | GA | 30309 | 06/14/2012 | 250.00 | FISERV | 12954293809 |
| SILVERMAN, MOSES | NEW YORK | NY | 10028 | 11/01/2017 | 500.00 | PAUL WEISS ET AL | 201806049113639831 |
| SILVERSTEIN, JAKE | LOS ANGELES | CA | 90071 | 06/30/2017 | 2700.00 | STORMLIGHT EXPEDITIONS, LLC | 201707149066656523 |
| SILVERSTEIN, JAKE | LOS ANGELES | CA | 90071 | 06/30/2017 | 2700.00 | STORMLIGHT EXPEDITIONS, LLC | 201707149066656523 |
| SILVERSTEIN, LARRY A. | NEW YORK | NY | 10022 | 01/06/2013 | 2500.00 | SILVERSTEIN PROPERTIES | 13964607583 |
| SIMENIC, JOSEPH | NEW YORK | NY | 10019 | 09/27/2012 | 250.00 | ESDC / LMCCC | 12961095346 |
| SIMENIC, JOSEPH | NEW YORK | NY | 10019 | 03/27/2012 | 250.00 | NEW YORK STATE/GOVERNMENT EMPLOYEE | 12952267168 |
| SIMEON, MATT | WASHINGTON | DC | 20001 | 06/23/2016 | 250.00 | LOCUST STREET GROUP | 201607159020547902 |
| SIMON, ADAM | CONCORD | MA | 01742 | 07/29/2012 | 250.00 | MWMC | 12961095347 |
| SIMON, DANIEL A. | NEW YORK | NY | 10023 | 09/21/2012 | 250.00 | NONE | 12961095347 |
| SIMON, DANIEL A. | NEW YORK | NY | 10023 | 03/30/2013 | 250.00 | NONE | 13964607583 |
| SIMON, DANIEL A. | NEW YORK | NY | 10023 | 07/13/2012 | 400.00 | NONE | 12961095347 |
| SIMON, DAVID | CARMEL | IN | 46032 | 06/30/2017 | 2700.00 | SIMON PROPERTY GROUP | 201707149066656527 |
| SIMON, DAVID | CARMEL | IN | 46032 | 06/30/2017 | 2700.00 | SIMON PROPERTY GROUP | 201707149066656527 |
| SIMON, DAVID | HOLMES | NY | 12531 | 06/19/2013 | 2600.00 | RETIRED | 13964607780 |
| SIMON, DAVID | HOLMES | NY | 12531 | 08/01/2012 | 2500.00 | DAVID SIMON | 12961095348 |
| SIMON, JACQUELINE S. | CARMEL | IN | 46032 | 06/30/2017 | 2700.00 | N/A | 201707149066656528 |
| SIMON, JACQUELINE S. | CARMEL | IN | 46032 | 06/30/2017 | 2700.00 | N/A | 201707149066656527 |
| SIMON, JAMES L | NEW YORK | NY | 10023 | 10/12/2012 | 250.00 | SELF | 12963872295 |
| SIMONETTI, MATTHEW | NEW YORK | NY | 10013 | 03/29/2017 | 250.00 | CITIGROUP GLOBAL MARKETS, INC. | 201704159052255902 |
| SIMONS, JAMES H. | NEW YORK | NY | 10022 | 10/23/2015 | 2700.00 | EUCLIDEAN CAPITAL | 201601279004639200 |
| SIMONS, JAMES H. | NEW YORK | NY | 10022 | 10/23/2015 | 2700.00 | EUCLIDEAN CAPITAL | 201601279004639200 |
| SIMONS, JAMES H. | NEW YORK | NY | 10022 | 08/01/2014 | 2600.00 | EUCLIDEAN CAPITAL | 14978298324 |
| SIMONS, MARILYN HAWRYS | NEW YORK | NY | 10022 | 11/03/2014 | 2600.00 | SIMONS FOUNDATION | 14952991737 |
| SINGER, MATTHEW JOSEPH | NEW YORK | NY | 10003 | 07/31/2012 | 1000.00 | SELF EMPLOYED | 12961095348 |
| SINGER, WILLIAM | CHICAGO | IL | 60654 | 07/22/2014 | 250.00 | KIRKLAND & ELLIS | 14978298325 |
| SINGER REINER, MICHELE | BEVERLY HILLS | CA | 90210 | 06/26/2012 | 2500.00 | SELF-EMPLOYED | 12954293809 |
| SINGH, SANDEEP MD | WARWICK | NY | 10990 | 10/16/2017 | 500.00 | CRYSTAL RUN HEALTHCARE | 201806049113639831 |
| SINGH, SANDEEP MD | WARWICK | NY | 10990 | 11/20/2013 | 500.00 | CRYSTAL RUN HEALTHCARE | 14960352794 |
| SINGH, SANDEEP MD | WARWICK | NY | 10990 | 11/20/2015 | 1000.00 | CRYSTAL RUN HEALTHCARE | 201601279004639201 |
| SISCOVICK, JONATHAN | STAMFORD | CT | 06906 | 10/17/2018 | 1500.00 | DAYAH CAPITAL | 201810259133289954 |
| SKINNER, MATTHEW | NEW YORK | NY | 10065 | 07/19/2016 | 250.00 | LGBT BAR ASSOCIATION OF GREATER NEW | 201610149032464024 |
| SKINNER, MATTHEW | NEW YORK | NY | 10065 | 09/21/2012 | 250.00 | PROSKAUER ROSE LLP | 12961095348 |
| SKINNER, MATTHEW | NEW YORK | NY | 10065 | 03/19/2013 | 250.00 | PROSKAUER ROSE LLP | 13964607583 |
| SKINNER, MATTHEW | BROOKLYN | NY | 11238 | 06/16/2017 | 250.00 | LGBT BAR ASSOCIATION OF GREATER NEW | 201707149066656528 |
| SKLAR, HOWARD | CHAPPAQUA | NY | 10514 | 10/20/2012 | 300.00 | GEMINI BLINDS | 12963872419 |
| SKLAR, HOWARD | CHAPPAQUA | NY | 10514 | 03/06/2017 | 500.00 | GEMINI BLINDS | 201704159052255903 |
| SKLAR, HOWARD | CHAPPAQUA | NY | 10514 | 03/02/2018 | 500.00 | GEMINI BLINDS | 201804139108049843 |
| SKLAR, HOWARD | CHAPPAQUA | NY | 10514 | 10/26/2012 | 2000.00 | GEMINI BLINDS | 12963872419 |
| SKLAR, HOWARD | CHAPPAQUA | NY | 10514 | 03/06/2014 | 250.00 | GEMINI BLINDS | 14960702192 |
| SKLAR, HOWARD | CHAPPAQUA | NY | 10514 | 09/07/2017 | 250.00 | WINDOW TREATMENT | 201710139075653127 |
| SKLAR, HOWARD | CHAPPAQUA | NY | 10514 | 06/23/2017 | 500.00 | GEMINI BLINDS | 201707149066656528 |
| SKOVGAARD, BARRY | NEW YORK | NY | 10001 | 05/29/2014 | 2350.00 | LAW OFFICE OF BARRY SKOVGAARD | 14941314034 |
| SKOVGAARD, BARRY | NEW YORK | NY | 10001 | 12/21/2015 | 2200.00 | SELF | 201601279004639201 |
| SKOVGAARD, BARRY | NEW YORK | NY | 10001 | 03/21/2012 | 1000.00 | SELF | 12952267168 |
| SKOVGAARD, BARRY | NEW YORK | NY | 10001 | 07/25/2012 | 2500.00 | SELF | 12961095349 |
| SKOVGAARD, BARRY | NEW YORK | NY | 10001 | 12/21/2015 | 2700.00 | SELF | 201601279004639201 |
| SKOVGAARD, BARRY | NEW YORK | NY | 10001 | 05/08/2017 | 2700.00 | SELF EMPLOYED -- BARRY SKOVGAARD | 201707149066656529 |
| SKOVGAARD, BARRY | NEW YORK | NY | 10001 | 05/08/2017 | 2700.00 | SELF EMPLOYED -- BARRY SKOVGAARD | 201707149066656529 |
| SKOVGAARD, BARRY | NEW YORK | NY | 10001 | 05/29/2014 | 2600.00 | LAW OFFICE OF BARRY SKOVGAARD | 14941314035 |
| SKOVGAARD, BARRY | NEW YORK | NY | 10001 | 03/21/2012 | 1000.00 | SELF | 12952267168 |
| SKOVGAARD, BARRY | NEW YORK | NY | 10001 | 07/27/2015 | 500.00 | SELF | 201510159002913777 |
| SLACIK, CLAUDIA | NEW YORK | NY | 10010 | 10/07/2015 | 1000.00 | THE EXPORT IMPORT BANK OF THE UNITE | 201601279004639202 |
| SLAINE, MATTHEW | NEW YORK | NY | 10011 | 09/28/2012 | 500.00 | GOLDMAN SACHS | 12961095349 |
| SLAKAS, JOSEPH | CROTON ON HUDSON | NY | 10520 | 10/29/2012 | 2500.00 | SELF | 12963872420 |
| SLIFKA, RICHARD | BOSTON | MA | 02199 | 09/06/2013 | 500.00 | GLOBAL PETROLEUM CORP | 13941809413 |
| SLOCUM, JOSHUA | BEDFORD CORNERS | NY | 10549 | 09/29/2017 | 2700.00 | CHIEFTAIN CAPITAL MANAGEMENT | 201710139075653128 |
| SLOCUM, JOSHUA | BEDFORD CORNERS | NY | 10549 | 09/29/2017 | 2700.00 | CHIEFTAIN CAPITAL MANAGEMENT | 201710139075653127 |
| SLOCUM, SARA | SOUTH SALEM | NY | 10590 | 03/05/2014 | 500.00 | 14960702192 | |
| SLOCUM, SARA | SOUTH SALEM | NY | 10590 | 02/21/2015 | 2700.00 | N/A | 15970348066 |
| SLOCUM, SARA | SOUTH SALEM | NY | 10590 | 02/21/2015 | 2700.00 | N/A | 15970348066 |
| SLOCUM, SARA | SOUTH SALEM | NY | 10590 | 04/17/2014 | 2100.00 | N/A | 14941314035 |
| SLOCUM, SARA | MOUNT KISCO | NY | 10549 | 03/30/2017 | 2700.00 | N/A | 201704159052255903 |
| SLOCUM, SARA | MOUNT KISCO | NY | 10549 | 03/30/2017 | 2700.00 | N/A | 201704159052255903 |
| SLOCUM, SARA | SOUTH SALEM | NY | 10590 | 04/17/2014 | 2600.00 | N/A | 14941314035 |
| SMALL, JOSEPH A. | POUGHKEEPSIE | NY | 12801 | 09/26/2013 | 250.00 | NORTHWESTERN MUTUAL | 13941809414 |
| SMALL, TERRI I. | GOSHEN | NY | 10924 | 07/07/2014 | 300.00 | STANLEY MARKS & CO, LL | 14978298326 |
| SMALL, TERRI I. | GOSHEN | NY | 10924 | 03/27/2016 | 300.00 | PKF O'CONNOR DAVIES, LLP | 201604159012503819 |
| SMALLS, DAWN | NEW YORK | NY | 10016 | 06/04/2014 | 250.00 | N/A | 14941314036 |
| SMALTZ, JAMES | COOPERSTOWN | NY | 13326 | 09/15/2016 | 500.00 | MARY IMOGENE BASSETT HOSPITAL | 201610149032464024 |
| SMILLOW, DAVID | NEW YORK | NY | 10003 | 11/19/2015 | 2700.00 | D. AARON ASSET MANAGEMENT | 201601279004639202 |
| SMIT, FRED D | WALDEN | NY | 12586 | 10/17/2012 | 500.00 | RETIRED | 12963872245 |
| SMITH, CAMILLA | HUDSON | NY | 12534 | 12/15/2017 | 5.00 | NOT EMPLOYED | 201806049113639834 |
| SMITH, CAMILLA | HUDSON | NY | 12534 | 11/13/2017 | 50.00 | NOT EMPLOYED | 201806049113639833 |
| SMITH, CAMILLA | HUDSON | NY | 12534 | 10/13/2017 | 50.00 | NOT EMPLOYED | 201806049113639832 |
| SMITH, CAMILLA | HUDSON | NY | 12534 | 12/13/2017 | 50.00 | NOT EMPLOYED | 201806049113639834 |
| SMITH, CLINTON BRANDON | CHAPPAQUA | NY | 10514 | 09/30/2014 | 350.00 | WORMSER, KIELY, GALEF & JACOBS LLP | 14978298326 |
| SMITH, CLINTON BRANDON | CHAPPAQUA | NY | 10514 | 10/18/2012 | 250.00 | WORMSER, KIELY, GALEF & JACOBS LLP | 12963872420 |
| SMITH, CRAIG | NEW YORK | NY | 10022 | 08/27/2013 | 1000.00 | TIEDEMANN WEALTH MANAGEMENT LLC | 13941809414 |
| SMITH, CRAIG L | NEW YORK | NY | 10022 | 06/07/2016 | 1000.00 | TIEDEMANN WEALTH MANAGEMENT | 201606169018411399 |
| SMITH, CRAIG L | NEW YORK | NY | 10022 | 09/11/2014 | 1000.00 | TIEDEMANN WEALTH MANAGEMENT | 14978298326 |
| SMITH, ELIZABETH E. | PINE BUSH | NY | 12566 | 12/06/2013 | 500.00 | HOMEMAKER | 14960352795 |
| SMITH, JAMES P. JR | MIDDLETOWN | NY | 10940 | 11/12/2013 | 1000.00 | ADVANCE TESTING | 14960352795 |
| SMITH, JAMES P. JR. | MIDDLETOWN | NY | 10940 | 06/30/2016 | -800.00 | ADVANCE TESTING | 201607159020547903 |
| SMITH, JAMES P. JR. | MIDDLETOWN | NY | 10940 | 03/30/2016 | 500.00 | ADVANCE TESTING | 201604159012503819 |
| SMITH, JAMES P. JR. | MIDDLETOWN | NY | 10940 | 03/25/2017 | 1000.00 | ADVANCE TESTING CO., INC | 201704159052255904 |
| SMITH, JAMES P. JR. | MIDDLETOWN | NY | 10940 | 06/30/2016 | 800.00 | ADVANCE TESTING | 201607159020547903 |
| SMITH, JAMES P. JR. | MIDDLETOWN | NY | 10940 | 03/27/2015 | 1000.00 | ADVANCE TESTING | 15970348066 |
| SMITH, JAMES P. JR. | MIDDLETOWN | NY | 10940 | 09/05/2014 | 1000.00 | ADVANCE TESTING | 14978298327 |
| SMITH, JANE BARBER | POUGHKEEPSIE | NY | 12601 | 10/08/2012 | 250.00 | NONE | 12963872245 |
| SMITH, JEFF | DALLAS | TX | 75201 | 09/30/2017 | 250.00 | 201710139075653129 | |
| SMITH, JONO | WASHINGTON | DC | 20009 | 05/20/2014 | 500.00 | N/A | 14941314036 |
| SMITH, NANCY | MIDDLETOWN | NY | 10940 | 11/20/2015 | 2700.00 | ADVANCE TESTING | 201601279004639202 |
| SMITH, PATRICIA M. | NORWICH | NY | 13815 | 09/28/2016 | 500.00 | SCHOOL HOUSE KITCHEN | 201610149032464024 |
| SMITH, PATRICIA M. | NORWICH | NY | 13815 | 09/30/2018 | 500.00 | SCHOOL HOUSE KITCHEN | 201810159125002696 |
| SMITH, PAUL | WASHINGTON | DC | 20005 | 09/04/2014 | 250.00 | JENNER & BLOCK | 14978298327 |
| SMITH, PAUL M | WASHINGTON | DC | 20004 | 10/22/2012 | 500.00 | JENNER & BLOCK LLP | 12963872420 |
| SMITH, PAUL M | WASHINGTON | DC | 20004 | 06/13/2013 | 250.00 | JENNER & BLOCK | 13964607781 |
| SMITH, PHILIP M | AMAWALK | NY | 10501 | 09/25/2012 | 500.00 | PATTON BOGGS | 12961095349 |
| SMITH, RICHARD J | PINE BUSH | NY | 12566 | 10/23/2015 | 500.00 | SELF | 201601279004639203 |
| SMITH, RICHARD J | PINE BUSH | NY | 12566 | 09/27/2017 | 250.00 | SELF | 201710139075653129 |
| SMITH, ROBERT | NEW YORK | NY | 10011 | 05/30/2014 | 1000.00 | HADDAD BRANDS | 14941314036 |
| SMITH, ROBERT | NEW YORK | NY | 10036 | 09/17/2012 | 500.00 | JP MORGAN | 12961095350 |
| SMITH, ROBERT | NEW YORK | NY | 10011 | 06/07/2016 | 500.00 | HADDAD BRANDS | 201606169018411400 |
| SMOAK, EVAN | NEW YORK | NY | 10010 | 11/06/2012 | 500.00 | BARGER & WOLEN | 12963872421 |
| SMOAK, EVAN L | NEW YORK | NY | 10010 | 09/18/2013 | 500.00 | BARGER & WOLEN LLP | 13941809414 |
| SMOAK, EVAN L | NEW YORK | NY | 10010 | 07/24/2012 | 1000.00 | BARGER & WOLEN LLP | 12961095350 |
| SMOAK, EVAN L | NEW YORK | NY | 10010 | 03/25/2012 | 250.00 | BARGER & WOLEN LLP | 12952267169 |
| SMOAK, EVAN L | NEW YORK | NY | 10010 | 10/16/2012 | 1000.00 | BARGER & WOLEN LLP | 12963872246 |
| SMUTNY, DAVID | ARLINGTON | VA | 22201 | 09/28/2012 | 250.00 | ORRICK HERRINGTON & SUTCLIFFE | 12961095350 |
| SNOWDON, EDWARD W JR. | NEW YORK | NY | 10024 | 09/29/2017 | 2700.00 | SELF | 201710139075653129 |
| SNOWDON, EDWARD W JR. | NEW YORK | NY | 10024 | 09/29/2017 | 2700.00 | SELF | 201710139075653130 |
| SNOWDON, EDWARD W JR. | NEW YORK | NY | 10024 | 03/19/2013 | 2600.00 | SELF | 13964607584 |
| SNOWDON, EDWARD W JR. | NEW YORK | NY | 10024 | 03/19/2013 | 2600.00 | SELF | 13964607584 |
| SNOWDON, EDWARD W JR. | NEW YORK | NY | 10024 | 03/31/2015 | 2700.00 | SELF-EMPLOYED | 15970348067 |
| SNOWDON, EDWARD W JR. | NEW YORK | NY | 10024 | 03/31/2015 | 2700.00 | SELF-EMPLOYED | 15970348067 |
| SNOWDON, TED W JR. | NEW YORK | NY | 10024 | 03/24/2012 | 500.00 | SELF | 12952267202 |
| SNOWDON, TED W JR. | NEW YORK | NY | 10024 | 03/24/2012 | -500.00 | SELF | 12952267201 |
| SNOWDON, TED W JR. | NEW YORK | NY | 10024 | 03/24/2012 | 3000.00 | SELF | 12952267169 |
| SNYDER, BRIAN S. | NEW YORK | NY | 10028 | 06/16/2014 | 1600.00 | HBJ INVESTMENTS/SNYDER HOLDINGS | 14941797872 |
| SNYDER, BRIAN S. | NEW YORK | NY | 10028 | 09/30/2013 | 1000.00 | HBJ INVESTMENTS/SNYDER HOLDINGS | 13941809415 |
| SNYDER, BRIAN S. | NEW YORK | NY | 10028 | 10/16/2012 | 2500.00 | HBJ INVESTMENTS/SNYDER HOLDINGS | 12963872246 |
| SNYDER, BRIAN S. | NEW YORK | NY | 10028 | 09/30/2014 | 2600.00 | HBJ INVESTMENTS/SNYDER HOLDINGS | 14978298327 |
| SNYDER, BRIAN S. | NEW YORK | NY | 10028 | 12/30/2015 | 2700.00 | HBJ INVESTMENTS | 201601279004639203 |
| SOCARIDES, RICHARD | NEW YORK | NY | 10011 | 09/21/2012 | 250.00 | SELF | 12961095351 |
| SOCARIDES, RICHARD | NEW YORK | NY | 10011 | 08/01/2015 | 500.00 | GLG | 201510159002913777 |
| SODHA, SAMIR MD | MIDDLETOWN | NY | 10941 | 12/06/2013 | 500.00 | CRYSTAL RUN HEALTHCARE | 14960352795 |
| SOKOLOFF, AUDREY | NEW YORK | NY | 10023 | 09/27/2012 | 2500.00 | SKADDEN ARPS SLATE MEAGHER & FLOM | 12961095351 |
| SOKOLOFF, AUDREY L | NEW YORK | NY | 10023 | 12/16/2013 | 500.00 | SKADDEN ARPS ET AL | 14960352796 |
| SOKOLOFF, AUDREY L | NEW YORK | NY | 10023 | 06/20/2013 | 250.00 | SKADDEN ARPS | 13964607781 |
| SOKOLOV, RICHARD S. | YOUNGSTOWN | OH | 44512 | 07/25/2017 | 2700.00 | SIMON PROPERTY GROUP | 201710139075653130 |
| SOKOLOV, RICHARD S. | YOUNGSTOWN | OH | 44512 | 07/25/2017 | 2700.00 | SIMON PROPERTY GROUP | 201710139075653130 |
| SOLBERG, ANN B | KATONAH | NY | 10536 | 09/06/2012 | 250.00 | NONE | 12961095351 |
| SOLIS DOYLE, PATRICIA | WASHINGTON | DC | 20015 | 07/19/2016 | 500.00 | SOLIS STRATEGIES | 201610149032464025 |
| SOLIS DOYLE, PATRICIA | WASHINGTON | DC | 20015 | 08/19/2016 | 500.00 | SOLIS STRATEGIES | 201610149032464025 |
| SOLOMON, ANDREW | NEW YORK | NY | 10011 | 02/10/2014 | 1600.00 | SELF EMPLOYED | 14960702193 |
| SOLOMON, ANDREW | NEW YORK | NY | 10011 | 02/10/2014 | 400.00 | SELF EMPLOYED | 14960702193 |
| SOLOMON, ANDREW | NEW YORK | NY | 10011 | 09/24/2014 | 2200.00 | SELF-EMPLOYED | 14978298328 |
| SOLOMON, ANDREW | NEW YORK | NY | 10011 | 05/13/2015 | 2700.00 | SELF | 201507159000171068 |
| SOLOMON, ANDREW | NEW YORK | NY | 10011 | 05/13/2015 | 2700.00 | SELF | 201507159000171069 |
| SOLOMON, ANDREW | NEW YORK | NY | 10011 | 12/23/2013 | 1000.00 | SELF EMPLOYED | 14960352796 |
| SOLOMON, DAVID | NEW YORK | NY | 10023 | 09/16/2016 | 1000.00 | HILDRED CAPITAL PARTNERS LLC | 201610149032464025 |
| SOLOMON, HOWARD | BEDFORD HILLS | NY | 10507 | 03/31/2015 | 2700.00 | N/A | 15970348067 |
| SOLOMON, HOWARD | BEDFORD HILLS | NY | 10507 | 03/31/2015 | 2700.00 | N/A | 15970348068 |
| SOLOMON, HOWARD | NEW YORK | NY | 10065 | 03/21/2014 | 2600.00 | SELF-EMPLOYED | 14960702193 |
| SOLOMON, HOWARD | NEW YORK | NY | 10065 | 03/21/2014 | 2600.00 | SELF-EMPLOYED | 14960702194 |
| SOLOMON, NANCY F. | NEW YORK | NY | 10023 | 09/27/2016 | 500.00 | N/A | 201610149032464026 |
| SOLOMON, NANCY F. | NEW YORK | NY | 10023 | 12/24/2015 | 1000.00 | N/A | 201601279004639203 |
| SOLOMON, NANCY F. | NEW YORK | NY | 10023 | 09/17/2014 | 1000.00 | N/A | 14978298328 |
| SOLOMON, PETER J. | NEW YORK | NY | 10065 | 05/02/2017 | 500.00 | PETER J. SOLOMON COMPANY | 201707149066656529 |
| SOLOMON, SARAH | BEDFORD HILLS | NY | 10507 | 09/04/2017 | 2700.00 | THE METROPOLITAN OPERA | 201710139075653131 |
| SOLOMON, SARAH | BEDFORD HILLS | NY | 10507 | 03/31/2015 | 2700.00 | THE METROPOLITAN OPERA | 15970348068 |
| SOLOMON, SARAH | BEDFORD HILLS | NY | 10507 | 09/04/2017 | 2700.00 | THE METROPOLITAN OPERA | 201710139075653131 |
| SOLOMON, SARAH | NEW YORK | NY | 10065 | 03/21/2014 | 2600.00 | THE METROPOLITAN OPERA | 14960702194 |
| SOLOMON, SARAH | NEW YORK | NY | 10065 | 03/21/2014 | 2600.00 | THE METROPOLITAN OPERA | 14960702194 |
| SOLOMON, SARAH | BEDFORD HILLS | NY | 10507 | 03/31/2015 | 2700.00 | THE METROPOLITAN OPERA | 15970348068 |
| SOMERS, ERIC | POUGHKEEPSIE | NY | 12601 | 03/16/2016 | 50.00 | DUTCHESS COLLEGE | 201604159012503820 |
| SORABELLA, WILLIAM | RIDGEWOOD | NJ | 07450 | 09/13/2012 | 250.00 | KIRKLAND & ELLIS LLP | 12961095352 |
| SOREF, JEFF B. | NEW YORK | NY | 10003 | 02/14/2012 | 2500.00 | SELF | 12952267169 |
| SOREF, JEFF B. | NEW YORK | NY | 10003 | 03/28/2012 | 2500.00 | SELF | 12952267170 |
| SOREF, JEFFREY B. | NEW YORK | NY | 10003 | 06/05/2013 | 2600.00 | SELF | 13964607781 |
| SOREF, JEFFREY B. | NEW YORK | NY | 10003 | 06/05/2013 | 2600.00 | SELF | 13964607782 |
| SOREF, JEFFREY B. | LOS ANGELES | CA | 90024 | 03/31/2017 | 2700.00 | SELF-EMPLOYED | 201704159052255904 |
| SOREF, JEFFREY B. | NEW YORK | NY | 10003 | 03/31/2015 | 2700.00 | SELF-EMPLOYED | 15970348069 |
| SOREF, JEFFREY B. | LOS ANGELES | CA | 90024 | 12/28/2017 | 1000.00 | SELF | 201806049113639835 |
| SOREF, NATALIE | NEW YORK | NY | 10003 | 03/31/2013 | 2600.00 | RETIRED | 13964607585 |
| SOREF, NATALIE | NEW YORK | NY | 10003 | 03/31/2013 | 2600.00 | RETIRED | 13964607584 |
| SOREF, NATALIE | WHITEFISH BAY | WI | 53211 | 09/12/2012 | 2500.00 | RETIRED | 12961095352 |
| SORELL, LOUIS S. | KATONAH | NY | 10536 | 10/27/2014 | 500.00 | GOOGLE INC. | 14952991737 |
| SORENSON, KRISTIN E. | GARRISON | NY | 10524 | 10/23/2014 | 500.00 | WEST POINT MILITARY ACADEMY | 14952991738 |
| SORENSON, KRISTIN E. | GARRISON | NY | 10524 | 03/31/2014 | 2500.00 | WEST POINT MILITARY ACADEMY | 14960702195 |
| SORENSON, KRISTIN E. | GARRISON | NY | 10524 | 06/15/2016 | 500.00 | WEST POINT MILITARY ACADEMY | 201607159020547903 |
| SOROS, ALEXANDER | NEW YORK | NY | 10106 | 06/21/2012 | 1000.00 | N/A | 12954293809 |
| SOROS, ANDREA | NEW YORK | NY | 10106 | 10/09/2012 | 2000.00 | TRACE FOUNDATION | 12963872247 |
| SOROS, GEORGE | NEW YORK | NY | 10106 | 12/30/2015 | 1000.00 | SOROS FUND MANAGMENT LLC | 201601279004639204 |
| SOROS, GEORGE | NEW YORK | NY | 10106 | 06/12/2014 | 2600.00 | SOROS FUND MANAGMENT LLC | 14941797873 |
| SOROS, GEORGE | NEW YORK | NY | 10106 | 06/21/2012 | 1000.00 | SOROS FUND MANAGMENT LLC | 12954293810 |
| SOROS, GEORGE | NEW YORK | NY | 10106 | 06/12/2014 | 2600.00 | SOROS FUND MANAGMENT LLC | 14941797873 |
| SOROS, GEORGE | KATONAH | NY | 10536 | 10/22/2016 | 1700.00 | SOROS FUND MANAGEMENT LLC | 201612089039979448 |
| SOROS, JENNIFER | NEW YORK | NY | 10011 | 10/29/2012 | 2500.00 | SELF | 12963872421 |
| SOROS, JONATHAN | NEW YORK | NY | 10011 | 06/05/2012 | 2500.00 | JS CAPITAL MANAGEMENT LLC | 12972186793 |
| SOROS, JONATHAN T. ALLEN | NEW YORK | NY | 10011 | 10/11/2012 | 2500.00 | JS CAPITAL MANAGEMENT LLC | 12963872247 |
| SOROS, JONATHAN T. ALLEN | NEW YORK | NY | 10011 | 03/31/2013 | 2600.00 | JS CAPITAL MANAGEMENT LLC | 13964607585 |
| SOROS, MELISSA SCHIFF | NEW YORK | NY | 10106 | 10/08/2012 | 2000.00 | SELF-EMPLOYED | 12963872247 |
| SOROS, ROBERT | NEW YORK | NY | 10106 | 10/09/2012 | 2000.00 | SOROS FUND MANAGEMENT LLC | 12963872248 |
| SOTTILE, SCOTT | BROOKLYN | NY | 11209 | 03/17/2012 | 500.00 | FERGUSON & SHAMAMIAN ARCHITECTS/ARC | 12952267170 |
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