Individuals Who Gave To This Committee

VICTORY AND FREEDOM PAC (VAF PAC)

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1909 K STREET, NW
12TH FLOOR
WASHINGTON, DC 20006
The query you have chosen matched 107 individual contributions.

Contributor City State ZIP Date Amount Employer/Occupation Image Number

CONTRIBUTIONS FROM AN INDIVIDUAL

ANDERSON, DUNCAN BALTIMORE MD 21212 07/21/2016 2500.00 201612089039943981

AYALA, JACINTO STATESVILLE NC 28687 10/28/2016 500.00 201612089039961126

AYASLI, SERPIL DR (MRS) NASHUA NH 03062 10/31/2012 400.00 RETIRED 12962832139

AYASLI, YALCIN DR. NASHUA NH 03062 10/31/2012 400.00 HITTITE MICROWAVE CORPORATION 12962832139

BAKER, LESLIE WINSTON SALEM NC 27104 10/05/2018 5000.00 SELF EMPLOYED 201810259130950626

BAKER, SUZANNE WINSTON SALEM NC 27104 10/30/2018 2700.00 COMMAND ASSETT 201812059134166749

BENJAMIN III, WILLIAM EDINA MN 55436 03/01/2017 500.00 201707319069899452

BODDIE, BEN MAYO ROCKY MOUNT NC 27802 02/03/2015 500.00 BODDIE-NOELL 201507279000426833

BOSTON, WALLACE OWINGS MILLS MD 21117 12/08/2015 1000.00 AMERICAN PUBLIC UNIVERSITY SYS 201601269004613937

BOTTOMLEY, MARTHA ENNICE NC 28623 09/27/2016 1300.00 201612089039943981

BROWN, CHRISTINE F STATESVILLE NC 28687 03/26/2014 5000.00 RETIRED 14960851871

BROWN, CHRISTINE F STATESVILLE NC 28687 10/24/2012 2000.00 RETIRED 12962832139

BROWN, RALPH STATESVILLE NC 28687 03/26/2014 5000.00 RETIRED 14960851871

BROWN, WAYNE BRYANT MARTINEZ GA 30907 11/20/2014 5000.00 WAYNEWORKS 14952952103

BROWN, WAYNE BRYANT MARTINEZ GA 30907 10/22/2012 1000.00 WAYNEWORKS 12962832140

BROYHILL, JAMES EDGAR WINSTON-SALEM NC 27104 11/02/2012 2000.00 THE BROYHILL GROUP 12962832140

BROYHILL, JIM SINSTON-SALEM NC 27104 11/02/2012 2000.00 RETIRED 12962832140

BROYHILL, PENN WINSTON-SALEM NC 27104 11/02/2012 1000.00 STUDENT 12962832141

CONDREN, PATRICK NEW YORK NY 11209 12/15/2015 250.00 PATCON ASSOCIATES 201601269004613937

COUGHLIN, DEBORAH NEW YORK NY 10028 12/04/2015 250.00 201601269004613937

CROSBY, JAMES H BELLE FONTAINE AL 36582 02/04/2014 500.00 PILOT CATASTROPHE SERVICES 14960521420

DORKEY, CHARLES NEW YORK NY 10023 12/04/2015 1000.00 DENTONS 201601269004613938

DORKEY, CHARLES NEW YORK NY 10023 12/04/2015 417.26 DENTONS 201601269004613938

DORSETT, JO W YADKINVILLE NC 27055 12/08/2014 2000.00 N/A 15950146337

DORSETT, THOMAS H JR YADKINVILLE NC 27055 11/05/2012 5000.00 DORSETT TECH 12962832141

DREYFUS, C VIRGINIA BEACH VA 23462 02/17/2017 2500.00 ECPI 201707319069899452

DREYFUS, MARK VIRGINIA BEACH VA 23451 10/28/2016 2500.00 ECPI UNIVERSITY 201612089039961126

DREYFUS, MARK VIRGINIA BEACH VA 23451 02/14/2017 2500.00 ECPI UNIVERSITY 201707319069899452

DREYFUS, MARK VIRGINIA BEACH VA 23451 06/13/2016 2500.00 ECPI UNIVERSITY 201607149020453011

EDWARDS, J. BRAD ALEXANDRIA VA 22302 02/04/2014 500.00 JENKINS HILLS CONSULTING, LLC 14960521420

FISH, JOHN WASHINGTON DC 20002 03/08/2016 500.00 ABA 201607139020422343

GILLIGAN, J KEVIN EDINA MN 55436 10/07/2016 5000.00 201612089039945262

GOLDBERGER, DAVID MONROE NY 10950 08/02/2017 5000.00 AZAR DECORATING 201804049101019749

GOODNIGHT, JIM CARY NC 27513 06/18/2015 5000.00 CEO 201507279000426833

HAMMER, MARY LYN PHOENIX AZ 85018 02/04/2014 500.00 CHAMPION COLLEGE SERVICE 14960521420

HEGYI, ALBERT P SOUTHPORT CT 06890 06/25/2018 5000.00 1ST FINANCIAL BANK 201807139115398178

HEGYI, ALBERT P DAKOTA DUNES SD 57049 09/26/2014 2500.00 1ST FINANCIAL BANK 14978364697

HEIN, PETER NEW YORK NY 10023 12/04/2015 1000.00 WACHTELL, LIPTON, ROSEN & KATZ 201601269004613938

HENSON, ALEXANDRA L. CHAPEL HILL NC 27517 12/02/2013 5000.00 RETIRED 14960317724

HENSON, ALEXANDRA L. CHAPEL HILL NC 27517 11/21/2012 2500.00 RETIRED 12962832141

HENSON, ALEXANDRA L. CHAPEL HILL NC 27517 09/27/2012 2500.00 RETIRED 12954391999

HENSON, ALEXANDRA L. CHAPEL HILL NC 27517 07/17/2015 5000.00 RETIRED 201601269004613939

HENSON, SANDRA CHAPEL HILL NC 27517 02/24/2016 5000.00 RETIRED 201607139020422343

HENSON, SANDRA CHAPEL HILL NC 27517 06/13/2018 5000.00 RETIRED 201807139115398178

HENSON, SANDRA CHAPEL HILL NC 27517 04/05/2017 5000.00 RETIRED 201707319069899453

HIRSCHMANN, SUSAN ALEXANDRIA VA 22304 10/24/2017 1000.00 WILLIAMS AND JENSEN 201804049101019749

HOGG, JEFFREY WASHINGTON DC 20004 03/08/2016 500.00 ADVISORY BOARD 201607139020422343

HOLLANDER, AARON WESTON CT 06883 11/24/2015 500.00 FIRST EQUITY 201601269004613939

HOSSEINI, FOROUGH ORMOND BEACH FL 32174 10/24/2018 5000.00 ICI HOMES 201812059134166749

HOSSEINI, MORI DAYTONA BEACH FL 32119 10/24/2018 5000.00 ICI HOMES 201812059134166749

HOWARD, DONALD KINGTON MA 02364 05/19/2016 1000.00 201607149020453011

HOWARD, HENRY MIAMI FL 33131 07/21/2016 1500.00 201612089039943981

HOWARD, HENRY MIAMI FL 33131 10/28/2016 2500.00 201612089039961126

JACOBOWITZ, BERNARD BROOKLYN NY 11205 09/05/2017 5000.00 SPENCER CORP. 201804049101019749

JACOBOWITZ, RIVKA BROOKLYN NY 11205 09/05/2017 5000.00 UN-EMPLOYED 201804049101019750

JEROME, STEPHEN BRONX NY 10468 10/07/2015 1000.00 MONROE COLLEGE 201601269004613939

JONES, PATRICIA K JACKSONVILLE FL 32223 09/02/2014 2500.00 RETIRED 14978364697

JONES, PATRICIA K JACKSONVILLE FL 32223 10/21/2016 5000.00 RETIRED 201612089039961127

JONES, RICHARD H JACKSONVILLE VA 32223 09/02/2014 2500.00 RETIRED 14978364697

JONES, RICHARD H JACKSONVILLE VA 32223 10/21/2016 5000.00 RETIRED 201612089039961127

KARPEN, SHLOMO BROOKLYN NY 11211 09/05/2017 5000.00 KERENSTAR MANAGEMENT 201804049101019750

KATZ, HENNY MONROE NY 10950 08/02/2017 5000.00 HOMEMAKER 201804049101019750

KATZ, SIMON MONROE NY 10950 08/02/2017 5000.00 UNIQUE SERVICE 201804049101019751

KAUFMAN, DAVID MONROE NY 10950 08/02/2017 5000.00 SELF EMPLOYED 201804049101019751

KIRLIKOVALI, ERGUN COTO DE CAZA CA 92679 10/30/2012 1000.00 INTEGRATED POLYMER INC 12962832142

KITCHNER, RUSSELL GEORGETOWN SC 29440 12/23/2015 500.00 AMERICAN PUBLIC UNIVERSITY SYS 201601269004613940

KJOS, MONTE FARGO ND 58103 11/05/2012 500.00 SELF EMPLOYED 12962832142

KLEIN, AKIVA MONROE NY 10950 08/02/2017 5000.00 C & A MARKETING 201804049101019751

LEVY, LEORA R. GREENWICH CT 06831 12/26/2014 250.00 15950146337

LIBBY, HAROLD SARASOTA FL 34230 06/13/2018 5000.00 RETIRED 201807139115398178

LOEB, DANIEL NEW YORK NY 10022 04/27/2017 5000.00 THIRD POINT LLC 201707319069899453

LUDDY, ROBERT L. RALEIGH NC 27616 11/09/2012 5000.00 CAPTIVE AIRE SYSTEMS INC 12962832142

LUTZ, THOMAS PALM COAST FL 32137 08/11/2016 5000.00 201612089039943982

MALIK, ANDREW NEW YORK NY 10021 12/04/2015 250.00 NEEDHAM & COMPANY 201601269004613940

MANOCHERIAN, JED NEW YORK NY 10022 05/17/2016 5000.00 WOODBRANCH INVESTMENTS 201607149020453011

MOORE, JOHN ST. JAMES NY 11780 12/06/2015 500.00 201601269004613940

MOORE, ROBERT CHICAGO IL 60611 03/01/2017 2500.00 201707319069899453

NELSON, PAULA MINNEAPOLIS MN 55413 03/01/2017 500.00 201707319069899454

PATEL, MAHENDRA WILLIAMSBURG VA 23185 10/28/2016 3500.00 201612089039961127

PERRY, MONICA ATLANTA GA 30305 11/02/2012 5000.00 HOMEMAKER 12962832143

PERRY, MONICA ATLANTA GA 30305 03/20/2014 5000.00 HOMEMAKER 14960851871

PERRY, MONICA ATLANTA GA 30305 08/14/2018 5000.00 HOMEMAKER 201810109124452853

PERRY, VICTOR A III ATLANTA GA 30305 11/02/2012 5000.00 AUTO TRADOR INC 12962832143

PERRY, VICTOR A III ATLANTA GA 30305 03/20/2014 5000.00 AUTO TRADER INC 14960851872

PERRY, VICTOR A III ATLANTA GA 30305 08/14/2018 5000.00 AUTO TRADER INC 201810109124452853

PHILIPS, D'ARCY GEORGE ARLINGTON VA 22201 02/04/2014 500.00 PENN HILL GROUP 14960521421

PILOT, RODNEY A. FAIRHOPE AL 36532 02/04/2014 500.00 PILOT CASTASTROPHE SERVICES 14960521421

POWELL, KARAN ASHBURN VA 20147 12/14/2015 250.00 AMERICAN PUBLIC UNIVERSITY SYS 201601269004613941

PROCTOR, H. DEAN HICKORY NC 28601 12/29/2014 1000.00 PROCTOR WHOLESALES 15950146337

PYLE, DAVID IRVINE CA 92617 02/06/2015 5000.00 AMERICAN CAREER COLLEGE 201507279000426833

RESCHINI, ANNA-MARIE PITTSBURGH PA 15217 11/02/2018 5000.00 SELF EMPLOYED 201812059134166750

RESCHINI, JOSEPH INDIANA PA 15701 11/02/2018 5000.00 SELF EMPLOYED 201812059134166750

SABIN, ANDREW NEW YORK NY 10282 12/28/2017 5000.00 SABIN COMMODITIES 201804049101019752

SABIN, ANDREW NEW YORK NY 10282 07/10/2018 5000.00 SABIN COMMODITIES 201810109124452853

SABIN, ANDREW NEW YORK NY 10282 06/24/2014 5000.00 SABIN COMMODITIES 14961596336

SCHWIMMER, EVA MONROE NY 10950 09/05/2017 5000.00 UN-EMPLOYED 201804049101019752

SCHWIMMER, MENDEL MONROE NY 10950 09/05/2017 5000.00 BRIDGE CORP 201804049101019752

SILVESTER, W. ARTHUR JR. STUART FL 34996 08/08/2014 5000.00 RETIRED 14970825031

SIMON, NEAL NEW YORK NY 10005 10/28/2016 1500.00 INFO. EQUESTED PER BEST EFFOR 201612089039961128

TAKES, FAITH A. GUILDERLAND NY 12084 04/23/2014 1000.00 EMPIRE EDUCATION CORP 14961192152

TAKES, FAITH A. GUILDERLAND NY 12084 03/01/2017 5000.00 EMPIRE EDUCATION CORP 201707319069899454

THE CHICKSAW NATION, ADA OK 74820 12/01/2015 5000.00 201601269004613941

THOMPSON, DONALD CHARLOTTE NC 28277 02/02/2018 5000.00 MAXWELL GROUP INC. 201804139108020621

THOMPSON, ROBERT SUNSET SC 29685 10/06/2015 1000.00 RITE AID CORPORATION 201601269004613941

WALLEY, BRUCE D WINSTON-SALEM NC 27104 10/24/2012 250.00 WCVS 12962832143

WEAVER, ROBIN NEW YORK NY 10065 12/05/2015 250.00 SELF 201601269004613942

TRY A: NEW SEARCH RETURN TO: FEC HOME PAGE

Generated Tue Apr 23 06:04:20 2024

Contributor	City	State	ZIP	Date	Amount	Employer/Occupation	Image Number
CONTRIBUTIONS FROM AN INDIVIDUAL
ANDERSON, DUNCAN	BALTIMORE	MD	21212	07/21/2016	2500.00		201612089039943981
AYALA, JACINTO	STATESVILLE	NC	28687	10/28/2016	500.00		201612089039961126
AYASLI, SERPIL DR (MRS)	NASHUA	NH	03062	10/31/2012	400.00	RETIRED	12962832139
AYASLI, YALCIN DR.	NASHUA	NH	03062	10/31/2012	400.00	HITTITE MICROWAVE CORPORATION	12962832139
BAKER, LESLIE	WINSTON SALEM	NC	27104	10/05/2018	5000.00	SELF EMPLOYED	201810259130950626
BAKER, SUZANNE	WINSTON SALEM	NC	27104	10/30/2018	2700.00	COMMAND ASSETT	201812059134166749
BENJAMIN III, WILLIAM	EDINA	MN	55436	03/01/2017	500.00		201707319069899452
BODDIE, BEN MAYO	ROCKY MOUNT	NC	27802	02/03/2015	500.00	BODDIE-NOELL	201507279000426833
BOSTON, WALLACE	OWINGS MILLS	MD	21117	12/08/2015	1000.00	AMERICAN PUBLIC UNIVERSITY SYS	201601269004613937
BOTTOMLEY, MARTHA	ENNICE	NC	28623	09/27/2016	1300.00		201612089039943981
BROWN, CHRISTINE F	STATESVILLE	NC	28687	03/26/2014	5000.00	RETIRED	14960851871
BROWN, CHRISTINE F	STATESVILLE	NC	28687	10/24/2012	2000.00	RETIRED	12962832139
BROWN, RALPH	STATESVILLE	NC	28687	03/26/2014	5000.00	RETIRED	14960851871
BROWN, WAYNE BRYANT	MARTINEZ	GA	30907	11/20/2014	5000.00	WAYNEWORKS	14952952103
BROWN, WAYNE BRYANT	MARTINEZ	GA	30907	10/22/2012	1000.00	WAYNEWORKS	12962832140
BROYHILL, JAMES EDGAR	WINSTON-SALEM	NC	27104	11/02/2012	2000.00	THE BROYHILL GROUP	12962832140
BROYHILL, JIM	SINSTON-SALEM	NC	27104	11/02/2012	2000.00	RETIRED	12962832140
BROYHILL, PENN	WINSTON-SALEM	NC	27104	11/02/2012	1000.00	STUDENT	12962832141
CONDREN, PATRICK	NEW YORK	NY	11209	12/15/2015	250.00	PATCON ASSOCIATES	201601269004613937
COUGHLIN, DEBORAH	NEW YORK	NY	10028	12/04/2015	250.00		201601269004613937
CROSBY, JAMES H	BELLE FONTAINE	AL	36582	02/04/2014	500.00	PILOT CATASTROPHE SERVICES	14960521420
DORKEY, CHARLES	NEW YORK	NY	10023	12/04/2015	1000.00	DENTONS	201601269004613938
DORKEY, CHARLES	NEW YORK	NY	10023	12/04/2015	417.26	DENTONS	201601269004613938
DORSETT, JO W	YADKINVILLE	NC	27055	12/08/2014	2000.00	N/A	15950146337
DORSETT, THOMAS H JR	YADKINVILLE	NC	27055	11/05/2012	5000.00	DORSETT TECH	12962832141
DREYFUS, C	VIRGINIA BEACH	VA	23462	02/17/2017	2500.00	ECPI	201707319069899452
DREYFUS, MARK	VIRGINIA BEACH	VA	23451	10/28/2016	2500.00	ECPI UNIVERSITY	201612089039961126
DREYFUS, MARK	VIRGINIA BEACH	VA	23451	02/14/2017	2500.00	ECPI UNIVERSITY	201707319069899452
DREYFUS, MARK	VIRGINIA BEACH	VA	23451	06/13/2016	2500.00	ECPI UNIVERSITY	201607149020453011
EDWARDS, J. BRAD	ALEXANDRIA	VA	22302	02/04/2014	500.00	JENKINS HILLS CONSULTING, LLC	14960521420
FISH, JOHN	WASHINGTON	DC	20002	03/08/2016	500.00	ABA	201607139020422343
GILLIGAN, J KEVIN	EDINA	MN	55436	10/07/2016	5000.00		201612089039945262
GOLDBERGER, DAVID	MONROE	NY	10950	08/02/2017	5000.00	AZAR DECORATING	201804049101019749
GOODNIGHT, JIM	CARY	NC	27513	06/18/2015	5000.00	CEO	201507279000426833
HAMMER, MARY LYN	PHOENIX	AZ	85018	02/04/2014	500.00	CHAMPION COLLEGE SERVICE	14960521420
HEGYI, ALBERT P	SOUTHPORT	CT	06890	06/25/2018	5000.00	1ST FINANCIAL BANK	201807139115398178
HEGYI, ALBERT P	DAKOTA DUNES	SD	57049	09/26/2014	2500.00	1ST FINANCIAL BANK	14978364697
HEIN, PETER	NEW YORK	NY	10023	12/04/2015	1000.00	WACHTELL, LIPTON, ROSEN & KATZ	201601269004613938
HENSON, ALEXANDRA L.	CHAPEL HILL	NC	27517	12/02/2013	5000.00	RETIRED	14960317724
HENSON, ALEXANDRA L.	CHAPEL HILL	NC	27517	11/21/2012	2500.00	RETIRED	12962832141
HENSON, ALEXANDRA L.	CHAPEL HILL	NC	27517	09/27/2012	2500.00	RETIRED	12954391999
HENSON, ALEXANDRA L.	CHAPEL HILL	NC	27517	07/17/2015	5000.00	RETIRED	201601269004613939
HENSON, SANDRA	CHAPEL HILL	NC	27517	02/24/2016	5000.00	RETIRED	201607139020422343
HENSON, SANDRA	CHAPEL HILL	NC	27517	06/13/2018	5000.00	RETIRED	201807139115398178
HENSON, SANDRA	CHAPEL HILL	NC	27517	04/05/2017	5000.00	RETIRED	201707319069899453
HIRSCHMANN, SUSAN	ALEXANDRIA	VA	22304	10/24/2017	1000.00	WILLIAMS AND JENSEN	201804049101019749
HOGG, JEFFREY	WASHINGTON	DC	20004	03/08/2016	500.00	ADVISORY BOARD	201607139020422343
HOLLANDER, AARON	WESTON	CT	06883	11/24/2015	500.00	FIRST EQUITY	201601269004613939
HOSSEINI, FOROUGH	ORMOND BEACH	FL	32174	10/24/2018	5000.00	ICI HOMES	201812059134166749
HOSSEINI, MORI	DAYTONA BEACH	FL	32119	10/24/2018	5000.00	ICI HOMES	201812059134166749
HOWARD, DONALD	KINGTON	MA	02364	05/19/2016	1000.00		201607149020453011
HOWARD, HENRY	MIAMI	FL	33131	07/21/2016	1500.00		201612089039943981
HOWARD, HENRY	MIAMI	FL	33131	10/28/2016	2500.00		201612089039961126
JACOBOWITZ, BERNARD	BROOKLYN	NY	11205	09/05/2017	5000.00	SPENCER CORP.	201804049101019749
JACOBOWITZ, RIVKA	BROOKLYN	NY	11205	09/05/2017	5000.00	UN-EMPLOYED	201804049101019750
JEROME, STEPHEN	BRONX	NY	10468	10/07/2015	1000.00	MONROE COLLEGE	201601269004613939
JONES, PATRICIA K	JACKSONVILLE	FL	32223	09/02/2014	2500.00	RETIRED	14978364697
JONES, PATRICIA K	JACKSONVILLE	FL	32223	10/21/2016	5000.00	RETIRED	201612089039961127
JONES, RICHARD H	JACKSONVILLE	VA	32223	09/02/2014	2500.00	RETIRED	14978364697
JONES, RICHARD H	JACKSONVILLE	VA	32223	10/21/2016	5000.00	RETIRED	201612089039961127
KARPEN, SHLOMO	BROOKLYN	NY	11211	09/05/2017	5000.00	KERENSTAR MANAGEMENT	201804049101019750
KATZ, HENNY	MONROE	NY	10950	08/02/2017	5000.00	HOMEMAKER	201804049101019750
KATZ, SIMON	MONROE	NY	10950	08/02/2017	5000.00	UNIQUE SERVICE	201804049101019751
KAUFMAN, DAVID	MONROE	NY	10950	08/02/2017	5000.00	SELF EMPLOYED	201804049101019751
KIRLIKOVALI, ERGUN	COTO DE CAZA	CA	92679	10/30/2012	1000.00	INTEGRATED POLYMER INC	12962832142
KITCHNER, RUSSELL	GEORGETOWN	SC	29440	12/23/2015	500.00	AMERICAN PUBLIC UNIVERSITY SYS	201601269004613940
KJOS, MONTE	FARGO	ND	58103	11/05/2012	500.00	SELF EMPLOYED	12962832142
KLEIN, AKIVA	MONROE	NY	10950	08/02/2017	5000.00	C & A MARKETING	201804049101019751
LEVY, LEORA R.	GREENWICH	CT	06831	12/26/2014	250.00		15950146337
LIBBY, HAROLD	SARASOTA	FL	34230	06/13/2018	5000.00	RETIRED	201807139115398178
LOEB, DANIEL	NEW YORK	NY	10022	04/27/2017	5000.00	THIRD POINT LLC	201707319069899453
LUDDY, ROBERT L.	RALEIGH	NC	27616	11/09/2012	5000.00	CAPTIVE AIRE SYSTEMS INC	12962832142
LUTZ, THOMAS	PALM COAST	FL	32137	08/11/2016	5000.00		201612089039943982
MALIK, ANDREW	NEW YORK	NY	10021	12/04/2015	250.00	NEEDHAM & COMPANY	201601269004613940
MANOCHERIAN, JED	NEW YORK	NY	10022	05/17/2016	5000.00	WOODBRANCH INVESTMENTS	201607149020453011
MOORE, JOHN	ST. JAMES	NY	11780	12/06/2015	500.00		201601269004613940
MOORE, ROBERT	CHICAGO	IL	60611	03/01/2017	2500.00		201707319069899453
NELSON, PAULA	MINNEAPOLIS	MN	55413	03/01/2017	500.00		201707319069899454
PATEL, MAHENDRA	WILLIAMSBURG	VA	23185	10/28/2016	3500.00		201612089039961127
PERRY, MONICA	ATLANTA	GA	30305	11/02/2012	5000.00	HOMEMAKER	12962832143
PERRY, MONICA	ATLANTA	GA	30305	03/20/2014	5000.00	HOMEMAKER	14960851871
PERRY, MONICA	ATLANTA	GA	30305	08/14/2018	5000.00	HOMEMAKER	201810109124452853
PERRY, VICTOR A III	ATLANTA	GA	30305	11/02/2012	5000.00	AUTO TRADOR INC	12962832143
PERRY, VICTOR A III	ATLANTA	GA	30305	03/20/2014	5000.00	AUTO TRADER INC	14960851872
PERRY, VICTOR A III	ATLANTA	GA	30305	08/14/2018	5000.00	AUTO TRADER INC	201810109124452853
PHILIPS, D'ARCY GEORGE	ARLINGTON	VA	22201	02/04/2014	500.00	PENN HILL GROUP	14960521421
PILOT, RODNEY A.	FAIRHOPE	AL	36532	02/04/2014	500.00	PILOT CASTASTROPHE SERVICES	14960521421
POWELL, KARAN	ASHBURN	VA	20147	12/14/2015	250.00	AMERICAN PUBLIC UNIVERSITY SYS	201601269004613941
PROCTOR, H. DEAN	HICKORY	NC	28601	12/29/2014	1000.00	PROCTOR WHOLESALES	15950146337
PYLE, DAVID	IRVINE	CA	92617	02/06/2015	5000.00	AMERICAN CAREER COLLEGE	201507279000426833
RESCHINI, ANNA-MARIE	PITTSBURGH	PA	15217	11/02/2018	5000.00	SELF EMPLOYED	201812059134166750
RESCHINI, JOSEPH	INDIANA	PA	15701	11/02/2018	5000.00	SELF EMPLOYED	201812059134166750
SABIN, ANDREW	NEW YORK	NY	10282	12/28/2017	5000.00	SABIN COMMODITIES	201804049101019752
SABIN, ANDREW	NEW YORK	NY	10282	07/10/2018	5000.00	SABIN COMMODITIES	201810109124452853
SABIN, ANDREW	NEW YORK	NY	10282	06/24/2014	5000.00	SABIN COMMODITIES	14961596336
SCHWIMMER, EVA	MONROE	NY	10950	09/05/2017	5000.00	UN-EMPLOYED	201804049101019752
SCHWIMMER, MENDEL	MONROE	NY	10950	09/05/2017	5000.00	BRIDGE CORP	201804049101019752
SILVESTER, W. ARTHUR JR.	STUART	FL	34996	08/08/2014	5000.00	RETIRED	14970825031
SIMON, NEAL	NEW YORK	NY	10005	10/28/2016	1500.00	INFO. EQUESTED PER BEST EFFOR	201612089039961128
TAKES, FAITH A.	GUILDERLAND	NY	12084	04/23/2014	1000.00	EMPIRE EDUCATION CORP	14961192152
TAKES, FAITH A.	GUILDERLAND	NY	12084	03/01/2017	5000.00	EMPIRE EDUCATION CORP	201707319069899454
THE CHICKSAW NATION,	ADA	OK	74820	12/01/2015	5000.00		201601269004613941
THOMPSON, DONALD	CHARLOTTE	NC	28277	02/02/2018	5000.00	MAXWELL GROUP INC.	201804139108020621
THOMPSON, ROBERT	SUNSET	SC	29685	10/06/2015	1000.00	RITE AID CORPORATION	201601269004613941
WALLEY, BRUCE D	WINSTON-SALEM	NC	27104	10/24/2012	250.00	WCVS	12962832143
WEAVER, ROBIN	NEW YORK	NY	10065	12/05/2015	250.00	SELF	201601269004613942

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