Individuals Who Gave To This Committee

Whose Last Name Begins With 'U-Z'

TIM SCOTT FOR SENATE

Party: Republican Party

1405 ASHLEY RIVER RD
CHARLESTON, South Carolina 29407

The query you have chosen matched 624 individual contributions.

Contributor City State ZIP Date Amount Employer/Occupation Image Number

CONTRIBUTIONS FROM AN INDIVIDUAL

UCUZOGLU, JOE LAFAYETTE CA 94549 06/21/2013 250.00 DELOITTE 13020343065

UFKES, REBECCA SULLIVANS ISLAND SC 29482 10/27/2014 1000.00 UEC ELECTRONICS 15020075033

UFKES, REBECCA SULLIVANS ISLAND SC 29482 09/22/2013 1000.00 UEC ELECTRONICS 13020501328

UFKES, REBECCA SULLIVANS ISLAND SC 29482 03/14/2014 500.00 UEC ELECTRONICS 14020271260

UIHLEIN, RICHARD E LAKE FOREST IL 60045 09/19/2018 2700.00 ULINE SHIPPING SUPPLIES 201810159124836718

UIHLEIN, RICHARD E LAKE FOREST IL 60045 09/19/2018 2700.00 ULINE SHIPPING SUPPLIES 201810159124836721

UIHLEIN, RICHARD E LAKE FOREST IL 60045 01/30/2015 2700.00 ULINE SHIPPING SUPPLIES 201601130200000555

UIHLEIN, RICHARD E LAKE FOREST IL 60045 01/30/2015 2500.00 ULINE SHIPPING SUPPLIES 201601130200000531

UIHLEIN, RICHARD E LAKE FOREST IL 60045 04/30/2013 2600.00 ULINE SHIPPING SUPPLIES 13020343065

ULLMAN, MARC LITTLE NECK NY 11362 09/16/2014 500.00 ULLMAN, SHAPIRO, ULLMAN, LLP 14020975574

ULMER, ENOCH DR LAURENS SC 29360 05/14/2014 1000.00 SPARTANBURG REGIONAL MEDICAL 14020410699

ULRICH, ROBERT J EDINA MN 55436 05/15/2013 2600.00 RETIRED 13020343066

ULRICH, ROBERT J EDINA MN 55436 05/15/2013 2600.00 RETIRED 13020343066

UMBERGER, LINDA C DAWSONVILLE GA 30534 02/27/2014 350.00 SELF 14020271260

UMBERGER, LINDA C DAWSONVILLE GA 30534 02/25/2014 250.00 SELF 14020271260

UNDERWOOD, DAVID M HOUSTON TX 77010 02/25/2013 1000.00 WELLS FARGO ADVISORS, LLC 13020232317

UNG, EUGENE CITY OF INDUSTRY CA 91748 04/11/2013 1000.00 BEST FORMULATIONS 13020343066

UNGER, EUGENE CHAPIN SC 29036 09/03/2016 10.00 RETIRED 201610190200456964

UNGER, EUGENE CHAPIN SC 29036 08/03/2016 10.00 RETIRED 201610190200456951

UNGER, EUGENE CHAPIN SC 29036 08/03/2018 10.00 RETIRED 201810159124836717

UNGER, EUGENE CHAPIN SC 29036 09/03/2018 10.00 RETIRED 201810159124836740

UNGER, EUGENE CHAPIN SC 29036 10/03/2016 10.00 RETIRED 201610310200642884

UNGER, EUGENE SC 29036 11/03/2016 10.00 RETIRED 201612190200817567

UNGER, EUGENE CHAPIN SC 29036 11/03/2016 10.00 RETIRED 201612130200772714

UNGER, JEFFREY CLIFTON NJ 07014 09/30/2015 2500.00 ORCA CAPITAL PARTNERS 201601130200001192

UNGER, JEFFREY CLIFTON NJ 07014 09/27/2013 2600.00 ORCA CAPITAL PARTNERS 13020501328

UPRICHARD, JOHN GREENVILLE SC 29615 03/28/2013 1000.00 FIND GREAT PEOPLE 13020232317

UPRICHARD, JOHN GREENVILLE SC 29615 09/30/2016 500.00 FIND GREAT PEOPLE 201610190200456937

UTKES, REBECCA HANAHAN SC 29410 04/17/2015 1000.00 UFC ELECTRONICS 201601130200000809

VAIGNEUR, JEREMIAH E PINELAND SC 29934 11/08/2016 100.00 RETIRED 201612190200817552

VALACH, KEN HOUSTON TX 77024 09/08/2016 2500.00 TRAMMELL CRAW RESIDENT 201610190200456891

VALENTINE, MICHAEL CINCINNATI OH 45206 03/01/2015 1000.00 VALENTINE RESEARCH, INC 201601130200000516

VALENTINE, STEVEN ALEXANDRIA VA 22315 03/25/2015 250.00 K AND L GATES LLP 201601130200000557

VALLARINO, MANUEL SURFSIDE BEACH SC 29575 09/21/2016 2450.00 RETIRED 201610190200456902

VALLARINO, MANUEL SURFSIDE BEACH SC 29575 03/20/2016 250.00 RETIRED 201604200200145723

VAN DEVENDER, WILLIAM J JACKSON MS 39296 09/20/2013 250.00 CLAW FORESTRY SERVICES 13020501225

VAN GEISON, MARK SPARTANBURG SC 29302 02/06/2014 250.00 AMERICAN CREDIT ACCEPTANCE 14020271261

VAN GEISON, MARK SPARTANBURG SC 29302 03/28/2013 500.00 AMERICAN CREDIT ACCEPTANCE 13020232317

VAN OORDT, LOREN D JOHNS ISLAND SC 29455 03/21/2014 1000.00 SEA ISLAND SERVICE, INC. 14020271261

VAN OORDT, LOREN D JOHNS ISLAND SC 29455 12/04/2015 200.00 SEA ISLAND SERVICE, INC. 201602020200041227

VAN OORDT, LOREN D JOHNS ISLAND SC 29455 03/27/2015 1000.00 SEA ISLAND SERVICE, INC. 201601130200000508

VAN OORDT, LOREN D JOHNS ISLAND SC 29455 01/11/2017 1000.00 SEA ISLAND SERVICE INC 201704180200113879

VAN OORDT, LOREN D JOHNS ISLAND SC 29455 06/06/2013 1000.00 SEA ISLAND SERVICE, INC. 13020343067

VAN OORDT, LOREN D JOHNS ISLAND SC 29455 10/25/2014 250.00 SEA ISLAND SERVICE, INC. 15020075034

VAN SMITH, DAVID JR CHARLESTON SC 29412 05/06/2014 500.00 SELF 14020410695

VANDEVEN, LARRY CHESTERFIELD MO 63017 05/17/2017 1000.00 PENN MUTUAL LIFE 201810319133566678

VANDEVEN, LARRY CHESTERFIELD MO 63017 05/09/2018 500.00 PENN MUTUAL LIFE 201807180200570735

VANDEVEN, LARRY CHESTERFIELD MO 63017 04/08/2016 1000.00 PENN MUTUAL LIFE 201606030200194390

VARNER, S V MRS WICHITA KS 67206 02/18/2014 500.00 RETIRED 14020271261

VARRONE, MICHAEL WASHINGTON DC 20016 06/28/2013 250.00 FDA 13020343067

VARTELAS, ALLAN J CROMWELL CT 06416 06/14/2016 300.00 NEBRODI PARTNERS LLC 201607200200261531

VASAPOLI, JOSEPH ARLINGTON VA 22207 03/31/2014 500.00 SELF 14020271262

VASHER, SHARON J TEGA CAY SC 29708 06/30/2016 100.00 MAXIMUM ADVANTAGE CAROLINAS 201607200200261514

VASHER, SHARON J TEGA CAY SC 29708 03/24/2014 200.00 MAXIMUM ADVANTAGE-CAROLINAS 14020271262

VASHER, SHARON J TEGA CAY SC 29708 11/18/2015 250.00 MAXIMUM ADVANTAGE-CAROLINAS 201602020200041196

VASHER, SHARON J TEGA CAY SC 29708 09/29/2016 100.00 MAXIMUM ADVANTAGE CAROLINAS 201610190200456955

VASICEK, KASEY MIDLAND TX 79702 03/31/2014 2000.00 SELF 14020271262

VASICEK, MICHAEL MIDLAND TX 79702 03/31/2014 2000.00 BESSERO OIL COMPANY 14020271263

VASSALLO, STEVEN PORTOLA VALLEY CA 94028 12/14/2015 2700.00 FOUNDATION CAPITAL 201602020200041232

VASSALLO, STEVEN PORTOLA VALLEY CA 94028 12/14/2015 2300.00 FOUNDATION CAPITAL 201602020200041104

VAUGHN, JAMES F III BEAUFORT SC 29902 12/03/2015 1000.00 DUE SOUTH STAR 201602020200041237

VAUGHN, LEWIS R GREER SC 29651 11/04/2014 250.00 SOUTH CAROLINA 15020075035

VAZIRANI-HELSEL, KAVITA HATFIELD PA 19440 07/08/2016 500.00 COMCAST 201610190200456907

VEITH, CHRISTOPHER P ESQ ALEXANDRIA VA 22310 03/27/2015 250.00 THE BOEING COMPANY 201601130200000474

VEITH, CHRISTOPHER P ESQ ALEXANDRIA VA 22310 04/17/2013 250.00 THE BOEING COMPANY 13020343067

VENO, WILLIAM R SUMMERVILLE SC 29486 11/20/2015 1250.00 B&E ELECTRICAL 201602020200041210

VENTURELLA, DAVID J BOCA RATON FL 33487 07/23/2014 2600.00 GEO GROUP 14020975577

VENTURELLA, JOSEPH G CROWN POINT IN 46307 07/23/2014 2600.00 14D EVENT SERVICES 14020975578

VERNON, BRYAN BARTOW WV 24920 03/28/2014 1300.00 INTERSTATE 14020271263

VERNON, NICOLE ARLINGTON VA 22206 03/14/2013 250.00 THE BOEING COMPANY 13020232318

VERNON, NICOLE ARLINGTON VA 22206 03/16/2015 250.00 THE BOEING COMPANY 201601130200000508

VERREAULT, JOHN F III SPARTANBURG SC 29302 03/28/2014 250.00 SUNTRUST BANK 14020271263

VERSTANDIG, GRANT ARLINGTON VA 22209 11/07/2016 2700.00 RALLY HEALTH 201612190200817564

VERSTANDIG, GRANT ARLINGTON VA 22209 11/07/2016 2700.00 RALLY HEALTH 201612130200772709

VICTOR, ROBERT GREENVILLE SC 29605 05/02/2014 1000.00 NORTHWESTERN MUTUAL 14020410700

VIERRA, FRED A ENGLEWOOD CO 80113 08/05/2014 1000.00 SELF 14020975578

VIGEANT, PHILLIP BASKING RIDGE NJ 07920 10/06/2014 500.00 RELIANCE VITAMIN CO 14021203903

VIGNONE, PAUL EDWARD ALLENHURST NJ 07711 05/17/2017 1500.00 PENN MUTUAL LIFE 201810319133566690

VIGNONE, PAUL EDWARD ALLENHURST NJ 07711 05/09/2018 300.00 PENN MUTUAL LIFE 201807180200570719

VIGNONE, PAUL EDWARD ALLENHURST NJ 07711 05/09/2018 1200.00 PENN MUTUAL LIFE 201807180200570686

VIGNONE, PAUL EDWARD ALLENHURST NJ 07711 04/07/2016 1000.00 PENN MUTUAL LIFE 201606030200194405

VILLALOBOS, JOSE CHEVY CHASE MD 20815 06/27/2018 1000.00 SELF 201807180200570709

VINCENT, LARRY G MT PLEASANT SC 29466 08/04/2015 300.00 SCE&G 201601130200001303

VINEY, WILLIAM SOUTH RIDING VA 20152 05/30/2014 500.00 BGR 14020975299

VIOLIN, GEORGE DOVER MA 02030 04/01/2013 1000.00 SELF 13020343068

VITELLO, FRANK ALEXANDRIA VA 22304 09/30/2015 1000.00 VITELLO CONSULTING 201601130200001171

VITERBI, ALAN SAN DIEGO CA 92130 10/16/2016 1000.00 LIQUID ENVIROMENTAL SOLUTIONS 201610310200642885

VITERBI, ALAN SAN DIEGO CA 92130 10/16/2016 1000.00 LIQUID ENVIRONMENTAL SOLUTIONS 201610310200642886

VITERBI, ANDREW RANCHO SANTA FE CA 92067 10/17/2016 2000.00 VITERBI GROUP LLC 201610310200642888

VLOCK, MICHAEL BRANFORD CT 06405 05/02/2013 2600.00 SELF 13020343068

VLOCK, MICHAEL BRANFORD CT 06405 05/02/2013 2600.00 SELF 13020343068

VLOSSAK, FRANK ALEXANDRIA VA 22306 06/30/2015 500.00 WILLIAMS & JENSEN 201601130200000813

VOGEL, KELLY R MOORESVILLE NC 28117 09/27/2013 250.00 AMERICA'S HEALTH INS PLANS 13020501217

VOGT, MARTY CHARLESTON SC 29414 02/06/2014 625.00 CHARLESTON ANESTHESIA GROUP 14020271264

VOHRA, CHETAN JERSEY CITY NJ 07302 04/25/2016 1000.00 CITIGROUP 201606030200194394

VOLECK, JEAN SAINT CLAIRSVILLE OH 43950 03/31/2014 375.00 OHIO COUNTY COAL CO 14020271264

VOLLMERS, TODD SHAKOPEE MN 55379 02/20/2015 500.00 THOMPSON HALL SANTI CEMY AND KATKOV 201601130200000494

VOLPERT, BARRY NEW YORK NY 10065 09/30/2013 2600.00 CRESTVIEW PARTNERS 13020501329

VON LEHE, DIEDREICH P GOOSE CREEK SC 29445 03/14/2014 250.00 RETIRED 14020271264

VON LEHE, JOHN C JR CHARLESTON SC 29401 05/28/2013 250.00 NELLSON MULLINS 13020343069

VOTAVA, PATRICIA A SULLIVANS ISLAND SC 29482 06/03/2013 250.00 MUSC 13020343069

VOTAVA, PATRICIA A SULLIVANS ISLAND SC 29482 03/23/2015 250.00 MUSC 201601130200000502

VOTAVA, PATRICIA A SULLIVANS ISLAND SC 29482 03/25/2014 250.00 MUSC 14020271265

WACHT, RHONA SANTA MONICA CA 90402 06/18/2013 300.00 NONE 13020343069

WACLAWSKI, MICHAEL ALEXANDRIA VA 22310 04/21/2015 250.00 THE BOEING COMPANY 201601130200000907

WACLAWSKI, MICHAEL ALEXANDRIA VA 22310 03/27/2013 500.00 BOEING 13020232318

WADE, DENNIS L MYRTLE BEACH SC 29575 09/11/2015 500.00 THE JACKSON COMPANY'S 201601130200001305

WAGGONER, JOE A JACKSON MS 39211 09/20/2013 250.00 WAGGONER ENGINEERING 13020501226

WAGNER, CRAIG CHARLOTTE NC 28278 06/22/2015 500.00 RBC CAPITAL MARKETS 201601130200000806

WAGNER, CRAIG CHARLOTTE NC 28278 04/14/2016 1000.00 RBC CAPITAL MARKETS 201606030200194404

WAGNER, CRAIG CHARLOTTE NC 28210 05/02/2018 1000.00 RBC CAPITAL MARKETS 201807180200570678

WAITKUS, DEBBIE PHOENIX AZ 85018 03/31/2016 500.00 GOLF FOR A CAUSE LLC 201604200200145766

WAITKUS, JOHN P PHOENIX AZ 85018 08/29/2014 500.00 VIDEO WEST, INC. 14020975578

WALDORF, MICHAEL NEW YORK NY 10282 06/05/2015 2500.00 PAULSON AND CO. INC 201601130200000910

WALDORF, MICHAEL NEW YORK NY 10282 06/05/2015 2500.00 PAULSON AND CO. INC 201601130200000886

WALKER, CARLETTE LUGOFF SC 29078 08/25/2015 800.00 SCANA 201601130200001204

WALKER, DAVID FENTON MI 48430 05/26/2015 250.00 HARTLAND INSURANCE AGENCY, INC. 201601130200000802

WALKER, GEORGE III SAINT LOUIS MO 63108 09/25/2015 500.00 RETIRED 201601130200001274

WALKER, PETER BIRMINGHAM AL 35242 03/09/2015 1000.00 WALKER INT'L ENTERPRISES INC 201601130200000509

WALL, BENJAMIN R II SPARTANBURG SC 29302 02/04/2014 250.00 WJ PARTNERS 14020271265

WALL, BENJAMIN R II SPARTANBURG SC 29302 03/29/2013 1000.00 WJ PARTNERS 13020232318

WALL, CAROL M BLUFFTON SC 29910 06/12/2013 250.00 LOUVERS INTERNATIONAL 13020343070

WALLACE, DAVID WEST FRANKFORT IL 62896 06/04/2014 1000.00 WALLACE ELECTRICAL SYSTEMS 14020975300

WALLACE, JOHN K JR SAINT LOUIS MO 63141 08/31/2015 500.00 RETIRED 201601130200001258

WALLACE, SUE E CHICAGO IL 60614 05/07/2013 500.00 EXELON CORP 13020343070

WALLACE, SUE E CHICAGO IL 60614 04/17/2013 500.00 EXELON CORP 13020343070

WALLACE, WILLIAM MIDLAND TX 79701 04/10/2014 1000.00 SELF 14020410700

WALLDORF, CHAD SULLIVANS ISLAND SC 29482 06/17/2013 500.00 SELF 13020343071

WALLEN, JEFFREY DR MYRTLE BEACH SC 29572 03/16/2015 250.00 SELF 201601130200000541

WALLEN, JEFFREY DR MYRTLE BEACH SC 29572 10/24/2014 500.00 SELF 15020075035

WALLEN, JEFFREY DR MYRTLE BEACH SC 29572 03/18/2014 250.00 SELF 14020271265

WALLEN, JEFFREY DR MYRTLE BEACH SC 29572 07/18/2013 1000.00 SELF 13020501329

WALLEN, JEFFREY DR MYRTLE BEACH SC 29572 09/29/2015 1000.00 SELF 201601130200001184

WALSH, DAVID JACKSON WY 83002 08/24/2014 1000.00 RETIRED 14020975579

WALSH, FIONNUALA INDIANAPOLIS IN 46250 12/31/2015 1000.00 SOLARWINDS 201602020200041180

WALTER, JEFF ALEXANDRIA VA 22307 03/26/2018 500.00 CAPITOL COUNSEL 201811019133572551

WALTER, JEFFERY M ALEXANDRIA VA 22307 03/01/2013 2500.00 THE WALKER GROUP 13020232319

WALTER, JEFFERY M ALEXANDRIA VA 22307 03/12/2013 900.00 THE WALKER GROUP 13020232319

WALTER, JEFFERY M ALEXANDRIA VA 22307 09/04/2018 1500.00 CAPITOL 201810159124836724

WALTER, JEFFERY M ALEXANDRIA VA 22307 02/03/2015 1000.00 CAPITOL 201601130200000503

WALTER, JEFFERY M ALEXANDRIA VA 22307 04/29/2015 1000.00 CAPITOL 201601130200000868

WALTER, JEFFERY M ALEXANDRIA VA 22307 05/16/2016 1000.00 CAPITOL 201606030200194421

WALTER, TIMOTHY J SULLIVANS ISLAND SC 29482 10/31/2014 1000.00 ZIFF PROPERTIES 15020075035

WALTER, TIMOTHY J SULLIVANS ISLAND SC 29482 03/21/2014 500.00 ZIFF PROPERTIES 14020271266

WALTERS, HARRY R ANDREWS SC 29510 11/08/2016 200.00 ANDREWS METAL WORKS 201612190200817545

WALTERS, ROBERT JR ROYAL OAK MI 48067 09/30/2015 1500.00 QUICKEN LOANS 201601130200001258

WANGER, WILLIAM R GWYNEDD VALLEY PA 19437 09/27/2013 250.00 FOX ROTHCHILD 13020501329

WANTE, SUSAN SEABROOK NH 03874 01/15/2016 500.00 COMCAST CABLE 201604200200145804

WARBLE, BRENNAN BRONXVILLE NY 10708 06/14/2013 1000.00 SELF 13020343071

WARD, LEW ENID OK 73702 08/27/2013 1000.00 SELF 13020501330

WARE, LARRY SPARTANBURG SC 29302 02/14/2018 100.00 RETIRED 201811019133572538

WARE, LARRY SPARTANBURG SC 29302 10/14/2017 100.00 RETIRED 201811019133572342

WARE, LARRY SPARTANBURG SC 29302 08/14/2017 100.00 RETIRED 201811019133572144

WARE, LARRY SPARTANBURG SC 29302 11/14/2017 100.00 RETIRED 201811019133572346

WARE, LARRY SPARTANBURG SC 29302 07/14/2017 100.00 RETIRED 201811019133572138

WARE, LARRY SPARTANBURG SC 29302 09/14/2017 100.00 RETIRED 201811019133572131

WARE, LARRY SPARTANBURG SC 29302 12/14/2017 100.00 RETIRED 201811019133572358

WARE, LARRY SPARTANBURG SC 29302 05/14/2017 100.00 RETIRED 201810319133566682

WARE, LARRY SPARTANBURG SC 29302 06/14/2017 100.00 RETIRED 201810319133566685

WARE, LARRY SPARTANBURG SC 29302 07/14/2018 100.00 RETIRED 201810159124836740

WARE, LARRY SPARTANBURG SC 29302 08/14/2018 100.00 RETIRED 201810159124836729

WARE, LARRY SPARTANBURG SC 29302 04/14/2018 100.00 RETIRED 201807180200570733

WARE, LARRY SPARTANBURG SC 29302 06/14/2018 100.00 RETIRED 201807180200570676

WARE, LARRY SPARTANBURG SC 29302 05/14/2018 100.00 RETIRED 201807180200570714

WARE, LARRY SPARTANBURG SC 29302 01/14/2018 100.00 RETIRED 201811019133572543

WARE, LARRY SPARTANBURG SC 29302 03/14/2018 100.00 RETIRED 201811019133572542

WARE, LARRY SPARTANBURG SC 29302 09/14/2018 100.00 RETIRED 201810159124836714

WARE, MARILYN DENVER CO 80206 07/23/2014 1000.00 WARE FAMILY OFFICE 14020975579

WARE, NATHAN F WESTLAKE OH 44145 08/29/2018 500.00 BAKER HOSTETLER 201810159124836736

WARING, THOMAS CHARLESTON SC 29401 02/27/2013 250.00 MOORE & VAN ALLEN PLLC 13020232320

WARLAND, SHANNON WHEATON IL 60187 03/15/2017 600.00 ACCOUNTANT 201704180200113890

WARLICK, ANDREW D GASTONIA NC 28056 05/28/2013 1000.00 PARKDALE MILLS 13020343071

WARREN, JAMES I III GREENVILLE SC 29605 09/12/2014 250.00 SELF 14020975579

WARREN, JOHN GREENVILLE SC 29601 03/24/2015 500.00 LIMA ONE CAPITAL 201601130200000549

WARREN, JOHN GREENVILLE SC 29601 03/27/2015 500.00 LIMA ONE CAPITAL 201601130200000570

WASHBURNE, RAY DALLAS TX 75205 07/25/2016 2700.00 SELF 201610190200456892

WASHINGTON, MAURICE CHARLESTON SC 29403 03/29/2013 1000.00 PROFESSIONAL STAFFING 13020232320

WASSON, J DAVID JR LAURENS SC 29360 12/05/2014 250.00 LEC 15020074945

WASSON, J DAVID JR LAURENS SC 29360 12/20/2013 250.00 LEC 14020100639

WASSON, JAMES DAVID JR LAURENS SC 29360 12/08/2015 250.00 LEC 201602020200041132

WASSON, JAMES DAVID JR. LAURENS SC 29360 12/20/2017 250.00 LEC 201811019133572359

WASSON, JAMES JR LAURENS SC 29360 11/28/2016 250.00 LEC 201612190200817576

WATERS, GEORGE P MT PLEASANT SC 29464 03/14/2014 1000.00 RETIRED 14020271266

WATERS, GEORGE P MT PLEASANT SC 29464 05/28/2013 1000.00 RETIRED 13020343072

WATERS, GEORGE P MT PLEASANT SC 29464 12/28/2012 500.00 RETIRED 13020103969

WATERS, GEORGE P MT PLEASANT SC 29464 04/19/2016 300.00 RETIRED 201606030200194406

WATERS, GEORGE P MT PLEASANT SC 29464 04/19/2016 700.00 RETIRED 201606030200194392

WATERS, GEORGE P MT PLEASANT SC 29464 12/03/2015 1000.00 RETIRED 201602020200041167

WATERS, GEORGE P MT PLEASANT SC 29464 03/23/2015 1000.00 RETIRED 201601130200000513

WATERS, GEORGE P MT PLEASANT SC 29464 07/01/2014 500.00 RETIRED 14020975580

WATERS, GEORGE P MT PLEASANT SC 29464 10/27/2014 1000.00 RETIRED 15020075036

WATFORD, DONALD H JR MYRTLE BEACH SC 29588 08/21/2015 250.00 SCE&G 201601130200001181

WATKINS, JAMES F MOBILE AL 36607 10/22/2015 500.00 MAYNARD COOPER 201602020200041185

WATKINS, WILLIAM BLYTHEWOOD SC 29016 07/30/2015 250.00 SCE&G 201601130200001264

WATSON, JAMES C FAYETTE CITY PA 15438 03/28/2014 1500.00 GLOBAL MINE SERVICE 14020271267

WATSON, JOHN GREENSBORO NC 27455 01/31/2018 2300.00 PENN MUTUAL LIFE 201811019133572545

WATSON, JOHN GREENSBORO NC 27455 05/17/2017 2500.00 PENN MUTUAL LIFE 201810319133566684

WATSON, JOHN GREENSBORO NC 27455 01/31/2018 200.00 PENN MUTUAL LIFE 201811019133572540

WATSON, JOHN GREENSBORO NC 27455 04/07/2016 2500.00 PENN MUTUAL LIFE 201606030200194430

WATTS, CLAUDIUS E III CHARLESTON SC 29412 04/25/2016 1000.00 RETIRED 201606030200194389

WATTS, JC NORMAN OK 73069 11/08/2016 1000.00 JC WATTS COMPANIES 201612190200817575

WATTS, JC NORMAN OK 73069 11/08/2016 1000.00 JC WATTS COMPANIES 201612130200772716

WATTS, JULIANNE H GILBERT SC 29054 12/20/2017 200.00 MIDCAROLINA ELECTRIC 201811019133572332

WATTS, JULIANNE H GILBERT SC 29054 12/08/2015 200.00 MID-CAROLINA ELECTRIC 201602020200041121

WAX, CHARLES RANCHO SANTA FE CA 92067 10/24/2016 1500.00 WAXIE SANITARY SUPPLY 201612130200772705

WAX, CHARLES RANCHO SANTA FE CA 92067 10/24/2016 1500.00 WAXIE SANITARY SUPPLY 201612190200817580

WAX, CHARLES RANCHO SANTA FE CA 92067 09/06/2014 1000.00 WAXIE SANITARY SUPPLY 14020975581

WAX, CHARLES RANCHO SANTA FE CA 92067 09/02/2014 1000.00 WAXIE SANITARY SUPPLY 14020975580

WAX, CHARLES RANCHO SANTA FE CA 92067 06/23/2017 2700.00 WAXIE SANITARY SUPPLY 201810319133566688

WAY, CHARLES CHARLESTON SC 29402 03/20/2013 2500.00 BEACH CO. 13020232320

WAY, CHARLES CHARLESTON SC 29402 04/25/2016 1000.00 BEACH CO. 201606030200194423

WEBB, ANGIE HOPKINS SC 29061 08/21/2015 500.00 SCE&G 201601130200001306

WEBB, JAMES A III NASHVILLE TN 37202 09/06/2016 1000.00 CHEEKWOOD 201610190200456941

WEBB, ROBERT C AIKEN SC 29801 06/21/2013 1000.00 FLUOR CORPORATION 13020343072

WEBB, THOMAS SALEM OR 97302 09/22/2014 500.00 PACIFIC LIFE 14020975581

WEBER, BECKY B FALLS CHURCH VA 22043 07/23/2014 500.00 PRIME POLICY GROUP 14020975581

WEBER, JOSEPH MILFORD CT 06461 05/21/2014 2400.00 HUMANSCALE 14020410701

WEBER, JOSEPH MILFORD CT 06461 05/21/2014 2600.00 HUMANSCALE 14020410701

WEBER, JOSEPH F ATLANTA GA 30327 07/18/2013 1000.00 JW BROADCASTING 13020501330

WEBER, VIN ALEXANDRIA VA 22308 03/29/2016 1000.00 MERCURY 201604200200145812

WEBSTER, BILLY GREENVILLE SC 29605 03/28/2013 620.00 RETIRED 13020232321

WEBSTER, LANGHORNE GREENVILLE SC 29605 03/09/2015 1000.00 SELF 201601130200000582

WEBSTER, LANNY GREENVILLE SC 29605 03/28/2013 620.00 SELF 13020232321

WEBSTER, LINDSAY SPARTANBURG SC 29302 03/28/2016 2700.00 ADVANCE AMERICA CASH ADVANCE 201604200200145798

WEBSTER, LINDSAY SPARTANBURG SC 29302 03/28/2016 2100.00 ADVANCE AMERICA CASH ADVANCE 201604200200145771

WEBSTER, LINDSAY SPARTANBURG SC 29302 02/14/2014 2500.00 ADVANCE AMERICA CASH ADVANCE 14020271267

WEBSTER, LINDSAY SPARTANBURG SC 29302 02/22/2013 2500.00 ADVANCE AMERICA CASH ADVANCE 13020232321

WEBSTER, TIMOTHY WASHINGTON DC 20005 02/25/2014 250.00 BASE CONNECT 14020271268

WEBSTER, WILLIAM GREENVILLE SC 29605 12/30/2016 1000.00 RETIRED 201702020200051249

WEBSTER, WILLIAM IV SPARTANBURG SC 29302 02/22/2013 2500.00 ADVANCE AMERICA CASH ADVANCE 13020232322

WEBSTER, WILLIAM IV SPARTANBURG SC 29302 02/14/2014 600.00 ADVANCE AMERICA CASH ADVANCE 14020271269

WEBSTER, WILLIAM IV SPARTANBURG SC 29302 03/28/2016 2500.00 ADVANCE AMERICA CASH ADVANCE 201604200200145789

WEBSTER, WILLIAM IV SPARTANBURG SC 29302 02/14/2014 1600.00 ADVANCE AMERICA CASH ADVANCE 14020271269

WEBSTER, WILLIAM IV SPARTANBURG SC 29302 04/16/2013 1000.00 ADVANCE AMERICA CASH ADVANCE 13020343072

WEEKLEY, RICHARD W HOUSTON TX 77055 12/20/2013 1000.00 SELF 14020100639

WEIGLEIN, ANDRE PLEASANTON CA 94588 10/14/2014 500.00 AER WORLDWIDE 14021203903

WEIL, JULIUS SULLIVANS ISLAND SC 29482 05/10/2016 300.00 REDWOOD PROPERTIES LLC 201606030200194387

WEINER, RICHARD LOS ANGELES CA 90035 08/29/2014 250.00 SELF 14020975582

WEINER, RICHARD LOS ANGELES CA 90035 03/31/2016 250.00 SELF 201604200200145732

WEINSTEIN, JULIE S BOCA RATON FL 33434 05/15/2013 250.00 ANDREW H. WEINSTEIN, M.D. 13020343073

WEINSTEIN, PERRY NORTHBROOK IL 60062 05/22/2013 1000.00 FGMK, LLC 13020343073

WEINSTEIN, PERRY NORTHBROOK IL 60062 08/31/2015 500.00 FGMK, LLC 201601130200001317

WEINTRAUB, PETER LOS ANGELES CA 90035 08/29/2014 250.00 WEINTRAUB WEALTH MANAGEMENT 14020975582

WEINTRAUB, PETER LOS ANGELES CA 90035 03/31/2016 250.00 WEINTRAUB WEALTH MANAGEMENT 201604200200145714

WEIR, DAVID KIRK COLUMBIA SC 29212 08/25/2015 250.00 SCEANDG 201601130200001315

WEIR, ERIK SIMPSONVILLE SC 29681 03/26/2015 250.00 WCM GLOBAL WEALTH 201601130200000480

WEISER, RONALD ANN ARBOR MI 48104 10/21/2014 1000.00 US GOVERNMENT 15020075036

WEISER, RONALD ANN ARBOR MI 48104 03/05/2015 2700.00 US GOVERNMENT 201601130200000562

WEISMAN, KATHIE SPARTANBURG SC 29302 01/31/2014 2500.00 SELF 14020271269

WEISMAN, PETER SPARTANBURG SC 29302 03/29/2013 1000.00 SELF 13020232322

WEISS, M ELIZABETH HINSDALE IL 60521 06/14/2013 1000.00 HAWTHORNE RANCH 13020343073

WEISS, RICHARD WINTER PARK FL 32789 09/20/2018 2700.00 WELLS CAPITAL MANAGEMENT 201810159124836715

WEISS, RICHARD WINTER PARK FL 32789 09/20/2018 2700.00 WELLS CAPITAL MANAGEMENT 201810159124836714

WEITZMAN, HERB DALLAS TX 75201 10/11/2014 1000.00 THE WEITZMAN GROUP 14021203903

WELBES, MICHAEL DUBUQUE IA 52002 03/18/2015 1000.00 HONKAMP KRUEGER AND CO., P.C. 201601130200000589

WELCH, LYNN KERSHAW SC 29067 07/29/2016 35.00 RETIRED 201610190200456961

WELCH, LYNN HERMON ME 04401 08/31/2015 50.00 RETIRED 201601130200001225

WELDON, LEE G LAFAYETTE CO 80026 06/18/2013 1000.00 RETIRED 13020343074

WELLONS, JOHN S MONTCHANIN DE 19710 06/06/2018 500.00 POWDERMILL FINANCIAL SOLUTIONS 201807180200570722

WELLS, ESKINE ALEXANDRIA VA 22308 05/08/2014 1000.00 BGR GROUP 14020410701

WELLS, RITA BOCA RATON FL 33496 05/15/2013 250.00 RETIRED 13020343075

WELLS, ROBERT M SUMMERVILLE SC 29485 06/12/2013 250.00 RETIRED 13020343075

WELLS, ROBERT M SUMMERVILLE SC 29485 07/29/2016 50.00 RETIRED 201610190200456963

WENGROW, HAYDEN LYMAN SC 29365 10/31/2014 250.00 MOR MINISTRIES 15020075036

WERDIGER, SOLOMON NEW YORK NY 10018 09/06/2013 1500.00 OUTERSTUFF LTD 13020501330

WERDIGER, SOLOMON NEW YORK NY 10018 06/30/2015 1500.00 OUTERSTUFF LTD 201601130200000865

WERDIGER, SOLOMON NEW YORK NY 10018 12/08/2015 1200.00 OUTERSTUFF LTD 201602020200041174

WERDIGER, SOLOMON NEW YORK NY 10018 12/08/2015 800.00 OUTERSTUFF LTD 201602020200041162

WERNER, ANTHONY HIGHLANDS RANCH CO 80126 07/23/2014 500.00 COMCAST 14020975584

WERTHEIM, STEVEN ATLANTA GA 30328 06/14/2013 1000.00 RESURGENS 13020343076

WERTHEIM, STEVEN ATLANTA GA 30328 12/05/2015 1000.00 RESURGENS 201602020200041107

WEST, CELESTE WIMAUMA FL 33598 03/28/2014 500.00 RETIRED 14020271271

WEST, DAVID BRIDGEPORT OH 43912 06/04/2014 250.00 JOHNSON BOILER WORKS, INC. 14020975300

WEST, MARK CHARLESTON SC 29406 02/06/2014 450.00 TRIDENT ANESTHESIA 14020271271

WEST, WAYNE PAULINE SC 29374 12/08/2015 150.00 SELF 201602020200041137

WESTBROOK, THAD LEXINGTON SC 29072 05/16/2018 2700.00 NELSON MULLINS 201807180200570741

WESTERBECK, DANIEL J HILTON HEAD ISLAND SC 29928 05/07/2014 250.00 RETIRED 14020410702

WESTINE, LEZLEE HIEGEL MCLEAN VA 22101 03/31/2015 1000.00 PERSONAL CARE PRODUCTS COUNCIL 201601130200000535

WESTMORELAND, JAMES MT PLEASANT SC 29466 08/25/2015 300.00 SCEANDG 201601130200001322

WESTON, JOHN H III GREER SC 29651 02/11/2014 400.00 CAPITAL CORPORATION 14020271272

WESTON, JOHN H III GREER SC 29651 09/29/2014 2200.00 CAPITAL CORPORATION 14020975585

WESTON, JOHN H III GREER SC 29651 02/11/2014 2600.00 CAPITAL CORPORATION 14020271272

WEYERHAEUSER, GEORGE H TACOMA WA 98401 10/24/2016 1000.00 201612130200772713

WEYERHAEUSER, GEORGE H TACOMA WA 98401 10/24/2016 1000.00 RETIRED 201612190200817540

WHALEY, RICHARD AMERICUS GA 31709 10/12/2016 500.00 FHL BANK 201610310200642880

WHEELER, DENNIS W MT PLEASANT SC 29466 03/29/2013 2500.00 LAUREL BAYE HEALTHCARE 13020232322

WHEELER, DENNIS W MT PLEASANT SC 29466 03/29/2013 2500.00 LAUREL BAYE HEALTHCARE 13020232323

WHEELER, KURT LOS ALTOS HILLS CA 94022 02/25/2013 2600.00 CLARUS VENTURES 13020232323

WHEELER, KURT LOS ALTOS HILLS CA 94022 05/29/2015 2700.00 CLARUS VENTURES 201601130200000880

WHEELER, WILLIAM SCARSDALE NY 10583 06/07/2018 2700.00 ATHENE 201807180200570704

WHEET, RONDALD L MT PLEASANT SC 29466 06/12/2013 250.00 REVOLUTIONS MEDICAL 13020343076

WHELAN, STEPHEN NEW YORK NY 10281 06/26/2014 2600.00 SELF 15020074996

WHITAKER, DOUG CAMPOBELLO SC 29322 03/28/2014 300.00 TRANSPORTATION, CO. 14020271272

WHITE, BRUCE TRAVELERS REST SC 29690 10/18/2016 300.00 BANK OF TRAVELERS REST 201610310200642882

WHITE, BRUCE TRAVELERS REST SC 29690 08/11/2015 500.00 BANK OF TRAVELERS REST 201601130200001205

WHITE, CYNTHIA FLORENCE SC 29501 11/13/2013 1000.00 RETIRED 14020100640

WHITE, DERRICK ARLINGTON VA 22202 02/24/2016 500.00 FORBES TATE PARTNERS 201604200200145724

WHITE, DONALD W MANNINGTON WV 26582 03/28/2014 1000.00 D & G MACHINE, CO. 14020271273

WHITE, JOEL MR MCLEAN VA 22101 09/30/2015 1000.00 HORIZON GOVERNMENT AFFAIRS 201601130200001256

WHITE, JOEL MR MCLEAN VA 22101 06/27/2015 500.00 HORIZON GOVERNMENT AFFAIRS 201601130200000861

WHITE, JOHN B JR LANDRUM SC 29356 03/29/2013 1000.00 HWS&C 13020232323

WHITE, JOHN B JR LANDRUM SC 29356 02/14/2014 1600.00 HWS&C 14020271273

WHITE, JOHN B JR LANDRUM SC 29356 02/14/2014 1000.00 HWS&C 14020271273

WHITE, JOHN B JR LANDRUM SC 29356 06/13/2018 1500.00 HWS&C 201807180200570745

WHITE, KAREN LANDRUM SC 29356 03/28/2016 2700.00 HOMEMAKER 201604200200145747

WHITE, KAREN LANDRUM SC 29356 02/14/2014 2600.00 HOMEMAKER 14020271274

WHITE, LAWRENCE SAN FRANCISCO CA 94132 03/31/2016 500.00 RETIRED 201604200200145719

WHITE, ROBERT BOSTON MA 02210 03/08/2016 1000.00 INTRUA 201604200200145807

WHITEHEAD, JOHN C NEW YORK NY 10103 07/30/2013 2600.00 RETIRED 13020501331

WHITEHEAD, JOHN C NEW YORK NY 10103 07/30/2013 2600.00 RETIRED 13020501331

WHITESIDE, FRANCES B MOUNT PLEASANT SC 29464 06/12/2013 500.00 HOMEMAKER 13020343076

WHITING, JEFFREY INDIANAPOLIS IN 46260 06/22/2015 1000.00 CITY REAL ESTATE ADVISORS, INC 201601130200000835

WHITLEY, JOSHUA DANIEL ISLAND SC 29492 03/31/2015 250.00 SMYTH WHITLEY LLC 201601130200000513

WHITTINGTON, JEFF C MYRTLE BEACH SC 29577 03/28/2014 250.00 RETIRED 14020271274

WHOLEY, JAMES K ALEXANDRIA VA 22314 09/27/2013 250.00 BLACKSHIP GROUP 13020501215

WIENER, DAVID BEVERLY HILLS CA 90212 06/18/2013 1000.00 SELF 13020343077

WIENER, DAVID BEVERLY HILLS CA 90212 04/14/2016 1000.00 SELF 201606030200194422

WIENER, SHARON LOS ANGELES CA 90035 08/29/2014 250.00 SELF 14020975586

WIETSCHNER, C HOWARD TEANECK NJ 07666 09/06/2013 1500.00 SELF 13020501331

WIGGINS, DALE E WICHITA KS 67205 02/18/2014 1000.00 TRIAD ASSOCIATES, INC 14020271274

WILD, WALTER WAIMANALO HI 96795 07/28/2016 100.00 RETIRED 201610190200456958

WILES, EMERSON III CHARLESTON SC 29414 05/02/2014 1000.00 WILES LAW FIRM 14020410702

WILEY, RICHARD WASHINGTON DC 20006 12/31/2013 1500.00 WILEY REIN 14020100640

WILEY REIN LLP, WASHINGTON DC 20006 12/20/2017 1000.00 201811019133572365

WILHEIM, RONALD CINCINNATI OH 45237 12/08/2015 2000.00 COMMUNICAL 201602020200041234

WILKINS, DAVID H GREENVILLE SC 29605 03/25/2013 2000.00 NELSON MULLINS 13020232324

WILKINS, DAVID H GREENVILLE SC 29605 06/21/2013 600.00 NELSON MULLINS 13020343077

WILKINS, DAVID H GREENVILLE SC 29605 05/16/2018 1000.00 NELSON MULLINS 201807180200570742

WILKINS, DAVID H GREENVILLE SC 29605 03/25/2015 1000.00 NELSON MULLINS 201601130200000586

WILKINS, DAVID H GREENVILLE SC 29605 06/21/2013 400.00 NELSON MULLINS 13020343077

WILKINS, DAVID H GREENVILLE SC 29605 08/26/2014 2200.00 NELSON MULLINS 14020975587

WILKINS, DEBRA GREENVILLE SC 29601 09/26/2014 1000.00 NEXSON PRUET 14020975587

WILKINS, TALMADGE D DR IV AIKEN SC 29803 04/20/2015 500.00 CENTER FOR DENTISTRY 201601130200000835

WILKINS, WILLIAM W GREENVILLE SC 29601 09/30/2016 1000.00 NEXSEN PRUET 201610190200456951

WILKINS, WILLIAM W GREENVILLE SC 29601 03/25/2013 1000.00 NEXSEN PRUEL 13020232325

WILKINSON, BRUCE HOUSTON TX 77024 03/25/2013 2600.00 RETIRED 13020232325

WILKINSON, BRUCE HOUSTON TX 77024 03/25/2013 2600.00 RETIRED 13020232325

WILKINSON, DONNA SAINT LOUIS MO 63108 09/25/2015 300.00 SELF 201601130200001292

WILKINSON, JACK B JR MIDLAND TX 79710 04/11/2013 500.00 WILKINSON INVESTMENTS 13020343078

WILKINSON, SUSANNE HOUSTON TX 77024 03/25/2013 2600.00 SELF 13020232326

WILKINSON, SUSANNE HOUSTON TX 77024 03/25/2013 2600.00 SELF 13020232326

WILKINSON, TERRY O MIDLAND TX 79710 04/11/2013 500.00 WILKINSON INVESTMENTS 13020343078

WILLARD, W W SPARTANBURG SC 29302 03/28/2014 300.00 WILLARD, INC. 14020271275

WILLCOX, DARREN GREAT FALLS VA 22066 09/26/2013 1000.00 WSTRATEGIES 13020501332

WILLCOX, DARREN GREAT FALLS VA 22066 09/17/2014 500.00 WSTRATEGIES 14020975587

WILLCOX, DARREN GREAT FALLS VA 22066 10/29/2015 500.00 WSTRATEGIES 201602020200041208

WILLCOX, DARREN GREAT FALLS VA 22066 04/19/2016 1000.00 WSTRATEGIES 201606030200194433

WILLCOX, LAWRENCE BETHESDA MD 20817 09/30/2013 1000.00 CAPITOL TAX PARTNERS 13020501332

WILLCOX, LAWRENCE BETHESDA MD 20817 10/28/2015 500.00 CAPITOL TAX PARTNERS 201602020200041161

WILLCOX, LAWRENCE BETHESDA MD 20817 09/26/2014 500.00 CAPITOL TAX PARTNERS 14020975588

WILLIAMS, CHRISTOPHER DEL MAR CA 92014 09/05/2014 1350.00 PRINCEBURY PRODUCTIONS 14020975588

WILLIAMS, CHRISTOPHER NEW YORK NY 10019 03/15/2017 2700.00 WILLIAMS CAPITAL GROUP 201704180200113883

WILLIAMS, DAVID SAINT CHARLES IL 60174 07/01/2014 500.00 MPW 14020975588

WILLIAMS, JOSEPH C INMAN SC 29349 03/28/2014 500.00 SMOKE OIL, CO. 14020271275

WILLIAMS, MICHAEL GLENSIDE PA 19038 04/07/2016 1000.00 PENN MUTUAL LIFE 201606030200194382

WILLIAMS, MICHAEL GLENSIDE PA 19038 05/31/2016 100.00 PENN MUTUAL LIFE 201607200200261496

WILLIAMS, MICHAEL WEBSTER NY 14580 05/17/2017 1000.00 SELF 201810319133566675

WILLIAMS, MICHAEL CHARLESTON SC 29407 09/29/2016 100.00 MSK CONSTRUCTION INC 201610190200456957

WILLIAMS, MICHAEL CHARLESTON SC 29407 06/30/2016 100.00 MSK CONSTRUCTION INC. 201607200200261492

WILLIAMS, MICHAEL CHARLESTON SC 29407 11/19/2015 100.00 MSK CONSTRUCTION INC. 201602020200041222

WILLIAMS, TIM W DOUGLASVILLE GA 30135 11/20/2015 1000.00 GREY STONE POWER CORP. 201602020200041176

WILLIAMS, TIM W DOUGLASVILLE GA 30135 08/16/2013 1000.00 GREY STONE POWER CORP. 13020501332

WILLIAMS, TIMOTHY JOHNS ISLAND SC 29455 07/31/2016 250.00 RETIRED 201610190200456899

WILLIAMS, TIMOTHY JOHNS ISLAND SC 29455 09/04/2014 500.00 RETIRED 14020975589

WILLIAMS, VIVIAN CORAL GABLES FL 33134 06/21/2013 1000.00 CANTERA & ASSOCIATES 13020343078

WILLIAMS, W GRANT III SAINT LOUIS MO 63124 09/09/2015 2700.00 SOFT SURROUNDINGS 201601130200001183

WILLINGHAM, KAY MT PLEASANT SC 29464 03/31/2014 500.00 RETIRED 14020271275

WILLINGHAM, KEN MT PLEASANT SC 29464 06/21/2013 500.00 THOMPSON TRUCKING 13020343079

WILLNER, SHERRIE VILLANOVA PA 19085 09/20/2013 500.00 HOMEMAKER 13020501333

WILLNER, SHERRIE VILLANOVA PA 19085 09/30/2015 500.00 HOMEMAKER 201601130200001313

WILLOUGHBY, MITCHELL COLUMBIA SC 29201 08/04/2015 1000.00 WILLOUGHBY & HOEFER, P.A. 201601130200001305

WILLS, DONALD H DALLAS TX 75225 04/15/2013 1000.00 SELF 13020343079

WILLSON, MARK B RIDGELAND MS 39157 12/31/2013 1000.00 PARK COMPANIES 14020100640

WILSEY, DIANE B SAN FRANCISCO CA 94115 11/23/2015 2700.00 A. WILSEY PROPERTIES CO 201602020200041147

WILSEY, DIANE B SAN FRANCISCO CA 94115 10/06/2014 2600.00 WILSEY PROPERTIES CO 14021203904

WILSON, D CARY GREENVILLE SC 29605 09/26/2014 250.00 SMART CHOICE 14020975589

WILSON, DAVID C MIDLAND TX 79701 10/23/2015 1000.00 UNITED OIL AND GAS LLC 201602020200041101

WILSON, DOUGLAS GAFFNEY SC 29340 12/05/2014 600.00 BROAD RIVER ELECTRIC 15020074946

WILSON, DOUGLAS GAFFNEY SC 29340 12/13/2013 300.00 BROAD RIVER ELECTRIC 14020100641

WILSON, DWAYNE GREENVILLE SC 29607 06/25/2013 1000.00 FLUOR CORP. 13020343079

WILSON, GEOFFREY INMAN SC 29349 03/22/2016 400.00 SELF 201604200200145727

WILSON, KAREN L POTOMAC MD 20859 03/25/2013 250.00 BOEING 13020232326

WILSON, KAREN L POTOMAC MD 20859 03/31/2015 250.00 BOEING 201601130200000578

WILSON, KEVIN MC LEAN VA 22102 06/28/2018 2000.00 FEDERAL RESERVE BOARD 201807180200570669

WILSON, NATHANIEL CHARLESTON SC 29407 06/07/2016 500.00 SELF 201607200200261542

WILSON, P DON GREENVILLE SC 29615 10/23/2014 500.00 ENGINEERING SYSTEMS 15020075037

WILSON, P DON GREENVILLE SC 29615 03/14/2014 500.00 ENGINEERING SYSTEMS 14020271276

WILSON, PETE LOS ANGELES CA 90064 11/21/2014 500.00 BINGHAM CONSULTING 15020075037

WILSON, PHILIP M SIMPSONVILLE SC 29681 01/15/2015 1000.00 RETIRED 201601130200000539

WILSON, RONALD S GREENVILLE SC 29615 05/12/2015 500.00 GREENVILLE SMILES 201601130200000837

WILSON, SUSAN AUSTIN TX 78734 10/18/2013 250.00 NOVOGRADAC & CO. LLP 14020100641

WIMBERLY, JASON CHARLESTON SC 29406 02/06/2014 450.00 TRIDENT ANESTHESIA 14020271276

WIMBERLY, MARK CHARLESTON SC 29406 02/06/2014 450.00 TRIDENT ANESTHESIA 14020271276

WINGARD, CHERYL S TURBEVILLE SC 29162 05/15/2013 1000.00 BURROUGHS BROTHERS PROPERTIE 13020343080

WINGATE, MONROE SCOTTSDALE AZ 85255 03/31/2016 500.00 WINGATE PROPERTIES 201604200200145777

WININGER, BRENT G LEXINGTON SC 29072 08/04/2015 250.00 SCANA 201601130200001311

WINKLER, KAREN MT PLEASANT SC 29464 04/25/2016 250.00 HOME 201606030200194381

WINN, STEPHEN DALLAS TX 75229 09/07/2016 2700.00 REALPAGE 201610190200456960

WISE, MURRAY R NAPLES FL 34103 06/27/2018 1000.00 MURRAY WISE ASSOCIATES 201807180200570724

WISNER, DANIEL HARAHAN LA 70123 12/08/2015 1000.00 BLESSEY MARINE SERVICES, INC 201602020200041195

WISNER, DANIEL METAIRIE LA 70003 06/30/2014 1500.00 SELF 14020975301

WITT, DAVID PHILIPPI WV 26416 03/31/2014 250.00 MURRAY ENERGY 14020271277

WOERNER, JOHN MINETONKA BCH MN 55361 06/29/2018 500.00 RIVERSOURCE LIFE INSURANCE CO 201807180200570729

WOERNER, PAUL PHILADELPHIA PA 19130 09/27/2013 500.00 RETIRED 13020501333

WOFFORD, SALLY A MONCKS CORNER SC 29461 08/11/2015 250.00 SCE&G 201601130200001290

WOHLGELERNTER, EZRA PHILADELPHIA PA 19103 09/27/2013 500.00 FELDMAN SHEPHERD 13020501333

WOISNET, LEX MORGANTOWN WV 26508 03/28/2014 800.00 RETIRED 14020271277

WOLCHOK, CAREY NEW YORK NY 10019 12/08/2015 2000.00 PERILUNE GROUP 201602020200041115

WOLF, MICHAEL LOS ANGELES CA 90064 08/29/2014 1500.00 WOLF, RIFKIN, SHAPIRO, SCHUL 14020975590

WOLF, MICHAEL D HILTON HEAD ISLAND SC 29926 05/28/2013 250.00 RETIRED 13020343080

WOLF, MICHAEL D HILTON HEAD ISLAND SC 29926 03/28/2014 250.00 RETIRED 14020271277

WOLF, MICHAEL D HILTON HEAD ISLAND SC 29926 11/13/2013 500.00 RETIRED 14020100641

WOLF, ROBERT MR BROOKLYN NY 11204 06/30/2015 2000.00 SELF EMPLOYED 201601130200000911

WOLFE, GEORGE COLUMBIA SC 29211 05/16/2018 250.00 NELSON MULLINS 201807180200570669

WOLFF, MITCHELL PLANO TX 75093 10/27/2016 1000.00 PREDIUM 201612190200817573

WOLFF, MITCHELL PLANO TX 75093 10/27/2016 1000.00 PREDIUM 201612130200772717

WOLFSON, JOSEPH VILLANOVA PA 19085 09/20/2013 500.00 STEVENS & LEE 13020501334

WONG, EARL SAN DIEGO CA 92131 09/30/2018 250.00 SPIRIT INVESTMENT ADVISORS 201810159124836741

WONG, EARL SAN DIEGO CA 92131 08/31/2017 2700.00 SPIRIT INVESTMENT ADVISORS 201811019133572146

WONG, THOMAS GREENVILLE SC 29615 05/29/2015 2500.00 SELF 201601130200000884

WONG, VIVIAN GREENVILLE SC 29607 03/29/2013 500.00 PACIFIC GATEWAY CAPITAL 13020232327

WONG, VIVIAN GREENVILLE SC 29607 05/29/2015 2500.00 PACIFIC GATEWAY CAPITAL 201601130200000804

WONG, VIVIAN GREENVILLE SC 29607 03/29/2013 500.00 PACIFIC GATEWAY CAPITAL 13020232327

WOOD, BOB WASHINGTON DC 20044 02/27/2015 500.00 BGR GOVERNMENT AFFAIRS, LLC 201601130200000506

WOOD, CORINNE NORTH PALM BEACH FL 33408 04/21/2015 2000.00 RETIRED 201601130200000881

WOOD, FRED OTHER JR CHARLOTTE NC 28207 05/14/2018 250.00 NELSON MULLINS 201807180200570707

WOOD, JOSEPH MYRTLE BEACH SC 29579 06/10/2016 500.00 ATLANTIC UROLOGY 201607200200261492

WOOD, NELSON MOUNT VERNON IL 62864 03/31/2014 500.00 THE AMERICAN COAL CO 14020271278

WOOD, ROBERT ALEXANDRIA VA 22302 05/30/2013 500.00 BARBOUR GRIFFITH AND ROGERS 13020343080

WOOD, WILLIAM C ELGIN SC 29045 05/23/2018 250.00 NELSON MULLINS 201807180200570675

WOODELL, TROY MORGANTOWN WV 26508 03/31/2014 250.00 WILSON WORKS 14020271278

WOODS, SCOTT CHARLESTON SC 29412 04/29/2014 500.00 S.C. FEDERAL CREDIT UNION 14020410703

WOODS, SCOTT CHARLESTON SC 29412 04/04/2014 2000.00 S.C. FEDERAL CREDIT UNION 14020410702

WOODUL, MARIA H MT PLEASANT SC 29466 04/25/2016 500.00 CAROLINA ONE REAL ESTATE 201606030200194392

WOODUL, ROB MOUNT PLEASANT SC 29466 06/02/2014 250.00 CAROLINA ONE 14020975301

WOOLF, SHANE K JOHNS ISLAND SC 29455 08/11/2016 1000.00 MEDICAL UNIVERSITY OF SOUTH CAROLIN 201610190200456900

WORKMAN, FAY SUNSET SC 29685 03/14/2014 250.00 RETIRED 14020271278

WORNICK, ANITA SAN FRANCISCO CA 94103 06/21/2013 500.00 SELF 13020343081

WORNICK, ANITA SAN FRANCISCO CA 94103 03/31/2016 500.00 SELF 201604200200145736

WORNICK, JONATHAN LAFAYETTE CA 94549 06/21/2013 250.00 SELF 13020343081

WORRELL, JAMES R CHARLOTTE NC 28221 03/31/2014 2000.00 NORTHWESTERN MUTUAL 14020271279

WORTH, PETER NEW YORK NY 10016 01/24/2014 1000.00 AMERICAN BENEFITS CONSULTING 14020271279

WRIGHT, BENJAMIN BOISE ID 83714 06/27/2018 1000.00 MCDC 201807180200570705

WRIGHT, CLARENCE SUMMERVILLE SC 29485 08/25/2015 250.00 SCEANDG 201601130200001240

WRIGHT, EMILY NEPHI UT 84648 12/08/2015 1000.00 DOTERRA INTERNATIONAL 201602020200041218

WRIGHT, GRAY MARYSVILLE WA 98270 08/24/2015 50.00 GARY WRIGHT REALTY 201601130200001330

WRIGHT, JOHN W KIAWAH ISLAND SC 29455 03/25/2014 250.00 SEQSR, LLC 14020271280

WRIGHT, JOHN W KIAWAH ISLAND SC 29455 06/30/2013 250.00 SEQSR, LLC 13020343081

WRIGHT, JOHN W KIAWAH ISLAND SC 29455 05/29/2014 1500.00 SEQSR, LLC 14020975301

WRIGHT, JOHN W KIAWAH ISLAND SC 29455 12/28/2012 250.00 SEQSR, LLC 13020103969

WRIGHT, KAREN A MOUNT VERNON OH 43050 06/18/2015 2700.00 ARIEL CORP. 201601130200000839

WRIGHT, KAREN A MOUNT VERNON OH 43050 01/24/2014 2600.00 ARIEL CORP. 14020271283

WRIGHT, KAREN A MOUNT VERNON OH 43050 06/18/2015 2700.00 ARIEL CORP. 201601130200000907

WRIGHT, KAREN A MOUNT VERNON OH 43050 01/24/2014 2600.00 ARIEL CORP. 14020271283

WRIGHT, ROBERT L JR COLUMBUS GA 31904 06/12/2013 2500.00 AFLAC 13020343082

WRIGHT, ROBERT LEE JR COLUMBUS GA 31904 06/29/2016 2500.00 AFLAC 201607200200261493

WRIGHT, SUSAN C IRMO SC 29063 08/24/2015 500.00 SCANA 201601130200001213

WROBLESKI, FRANCETTE AWENDAW SC 29429 10/29/2014 250.00 RETIRED 15020075037

WULF, VERLON SURFSIDE BEACH SC 29575 09/29/2015 1000.00 CAROLINA COOLING 201601130200001250

WYLAND, DOUGLAS SIMPSONVILLE SC 29681 08/11/2016 250.00 STEADMAN HAWKINS GREENVILLE HEALTH 201610190200456934

WYLAND, MARK SOLANA BEACH CA 92075 06/17/2017 2700.00 WYLAND INSTITUTE FOR EDUCATION 201810319133566679

WYNN, ANDREA LAS VEGAS NV 89109 09/30/2015 2700.00 HOMEMAKER 201601130200001301

WYNN, ANDREA LAS VEGAS NV 89109 09/30/2015 2700.00 HOMEMAKER 201601130200001194

WYNN, BARRY D SPARTANBURG SC 29306 02/14/2014 1000.00 COLONIAL TRUST COMPANY 14020271283

WYNN, BARRY D SPARTANBURG SC 29306 03/29/2013 2600.00 COLONIAL TRUST COMPANY 13020232327

WYNN, BARRY D SPARTANBURG SC 29306 03/28/2016 1000.00 COLONIAL TRUST COMPANY 201604200200145776

WYNN, BARRY D SPARTANBURG SC 29306 09/26/2014 1000.00 COLONIAL TRUST COMPANY 14020975590

WYNN, H MONTEE JR ARLINGTON VA 22203 04/22/2014 250.00 NRECA 14020410703

WYNN, STEPHEN LAS VEGAS NV 89109 09/30/2015 2700.00 WYNN RESORTS 201601130200001323

WYNN, STEPHEN LAS VEGAS NV 89109 09/30/2015 2700.00 WYNN RESORTS 201601130200001271

WYROUGH, A PENN HILL MIAMI FL 33133 03/31/2016 2500.00 IMPERIAL HOLDINGS 201604200200145727

XANTHAKOS, PANDELIS COLUMBIA SC 29223 08/04/2015 1000.00 SCE&G 201601130200001254

XU, JIHE SAN DIEGO CA 92196 08/02/2017 1000.00 KP 201811019133572130

XU, JIHE SAN DIEGO CA 92196 09/28/2018 500.00 KP 201810159124836725

YAFFE, PETER HARRISBURG PA 17108 09/27/2013 1000.00 CAPITOL STRATEGIES GROUP LLC 13020501335

YAHNIS, BYRON C FLORENCE SC 29501 10/31/2013 1000.00 YAHNIS CO 14020100643

YAHNIS, JAMES C MURRELLS INLET SC 29576 09/29/2015 1000.00 YAHNIS CO 201601130200001329

YANOVICH, BEATRIZ POTOMAC MD 20854 04/15/2014 300.00 SELF 14020410703

YANOWITZ, JERRY MORAGA CA 94556 03/31/2016 500.00 CALIFORNIA CABLE ASSOCIATION 201604200200145784

YARBOROUGH, JONATHAN COLUMBIA SC 29223 08/04/2015 220.50 SCANA 201601130200001231

YARBOROUGH, JONATHAN COLUMBIA SC 29223 08/04/2015 279.50 SCANA 201601130200001213

YARBOROUGH, THOMAS COLUMBIA SC 29223 08/14/2015 250.00 SCE&G 201601130200001181

YASS, JEFF BALA CYNWYD PA 19004 03/29/2013 2600.00 SIG 13020232328

YASS, JEFF BALA CYNWYD PA 19004 03/29/2013 2600.00 SIG 13020232328

YASS, ROBERT WEST HARTFORD CT 06107 06/08/2016 250.00 THE HARTFORD FINANCIAL SERVICES GRO 201607200200261511

YATES, PAUL DALLAS TX 75230 10/25/2016 100.00 SUNRISE EQUITY INVESTORS 201612190200817579

YATES, PAUL DALLAS TX 75230 06/30/2016 100.00 SUNRISE EQUITY INVESTORS 201607200200261478

YATES, PAUL DALLAS TX 75230 10/25/2016 100.00 SUNRISE EQUITY INVESTORS 201612130200772695

YATES, WILLIAM G JR PHILADELPHIA MS 39350 09/30/2013 2500.00 YATES COMPANIES 13020501229

YAUN, MATTHEW MT PLEASANT SC 29464 03/28/2016 2000.00 COX INDUSTRIES 201604200200145741

YAUN, MATTHEW MT PLEASANT SC 29464 03/18/2014 500.00 COX INDUSTRIES 14020271284

YEAKEL, CHRIS ELGIN SC 29045 09/30/2016 500.00 RICHLAND MEMORIAL HOSPITAL 201610190200456889

YEHI, KATHERINE BETHESDA MD 20817 07/19/2016 1000.00 VOLVO CAR CORP 201610190200456969

YESAWICH, PETER C PHD ORLANDO FL 32810 03/15/2013 1700.00 CANCER TREATMENT CENTERS 13020232328

YON, CLAUDIO GHENT WV 25843 03/31/2014 250.00 ALLIANCE CONSULTING 14020271284

YOSELOFF, ANTHONY A NEW YORK NY 10023 03/15/2013 2600.00 DAVIDSON KEMPNER CP. MGMT LL 13020232329

YOSELOFF, ANTHONY A NEW YORK NY 10023 11/15/2013 2600.00 DAVIDSON KEMPNER CP. MGMT LL 14020100643

YOSELOFF, ANTHONY A NEW YORK NY 10023 11/10/2015 2700.00 DAVIDSON KEMPNER CP. MGMT LL 201602020200041212

YOSELOFF, ANTHONY A NEW YORK NY 10023 09/23/2016 2700.00 DAVIDSON KEMPNER CP. MGMT LL 201610190200456904

YOSELOFF, NANAR N NEW YORK NY 10023 10/06/2014 2600.00 SELF 14021203904

YOSELOFF, NANAR N NEW YORK NY 10023 03/15/2013 2600.00 SELF 13020232329

YOST, DAVID FAIRVIEW WV 26570 03/31/2014 250.00 DAYBROOK DEVELOPMENT 14020271284

YOST, DENNIS FAIRMONT WV 26554 03/31/2014 250.00 DAYBROOK DEV. CO 14020271285

YOUMANS, DEAN B LAURENS SC 29360 03/13/2014 250.00 SELF 14020271285

YOUNG, DAVID WASHINGTON DC 20002 03/16/2015 250.00 THE BOEING COMPANY 201601130200000591

YOUNG, HUBERT C LEESVILLE SC 29070 08/04/2015 250.00 SCANA 201601130200001216

YOUNG, KATHRYN NORTH CHARLESTON SC 29406 09/26/2014 250.00 RETIRED 14020975591

YOUNG, KATHRYN NORTH CHARLESTON SC 29406 11/08/2016 500.00 RETIRED 201612130200772715

YOUNG, KATHRYN NORTH CHARTESTON SC 29406 11/08/2016 500.00 RETIRED 201612190200817571

YOUNG, KATHRYN NORTH CHARLESTON SC 29406 03/14/2014 250.00 RETIRED 14020271285

YOUNG, KATHRYN NORTH CHARLESTON SC 29406 10/19/2015 500.00 RETIRED 201602020200041204

YOUNG, PRESTON G JR CHARLESTON SC 29407 12/29/2014 500.00 UPTREND, LLC 15020074946

YOUNG, PRESTON G JR CHARLESTON SC 29407 05/02/2014 260.00 UPTREND, LLC 14020410704

YOUNG, PRESTON G JR CHARLESTON SC 29407 12/28/2012 250.00 BE A MENTOR 13020103970

YOUNG, PRESTON G JR CHARLESTON SC 29407 10/20/2013 500.00 BE A MENTOR 14020100643

YOUNG, RICHARD MYRTLE BEACH SC 29577 06/10/2016 500.00 GRAND STRAND UROLOGY 201607200200261487

YOUNG, ROBERT LINDON UT 84042 08/02/2017 500.00 DOTERRA 201811019133572145

YOUNG, THOMAS R III SPARTANBURG SC 29302 03/29/2013 500.00 YOUNG OFFICE 13020232329

YOUNGBLOOD, KNEELAND DALLAS TX 75219 03/15/2017 2700.00 PHAROS CAPITAL GROUP 201704180200113879

YOUNGBLOOD, KNEELAND DALLAS TX 75219 03/15/2017 2700.00 PHAROS CAPITAL GROUP 201704180200113886

YOUNGBLOOD, WILLIAM T MOBILE AL 36608 10/23/2015 1000.00 SELF 201602020200041220

YURTCHUK, JOHN WILLIAMSVILLE NY 14221 06/30/2014 2500.00 CALSPAN 14020975241

ZACHARY, JAMES M PALM HARBOR FL 34684 06/09/2016 1000.00 SELF 201607200200261525

ZAFIR, ERWIN BROOKLYN NY 11219 12/08/2015 2000.00 BLUESPOT 201602020200041149

ZAKOWSKI, JAN LOS ANGELES CA 90024 06/18/2013 1000.00 AMERICAL MANAGEMENT INC 13020343082

ZAKOWSKI, JAN LOS ANGELES CA 90024 04/18/2016 1000.00 AMERICAN MANAGEMENT INC 201606030200194413

ZAKOWSKI, JAN LOS ANGELES CA 90024 03/31/2016 1000.00 AMENCAL MANAGEMENT INC 201604200200145738

ZALIS, SHELLEY BEVERLY HILLS CA 90212 09/19/2014 1000.00 SELF 14020975592

ZALIS, SHELLEY BEVERLY HILLS CA 90212 03/31/2016 250.00 SELF 201604200200145758

ZAMEL, ARIC LOS ANGELES CA 90035 03/31/2016 500.00 SELF 201604200200145720

ZAMOYSKI, ANDREW PROVIDENCE RI 02906 07/31/2013 500.00 ZAMOYSKI & COMPANY 13020501335

ZANDMAN, HOWARD ATLANTA GA 30324 12/21/2015 500.00 HABIF, AROGETI & WYNNE, LLC 201602020200041175

ZARNEGIN, ADRIANNE BEVERLY HILLS CA 90210 11/08/2016 2700.00 PROBITY INTERNATIONAL CORPORATION 201612190200817567

ZARNEGIN, ADRIANNE BEVERLY HILLS CA 90210 11/08/2016 2700.00 PROBITY INTERNATIONAL CORPORATION 201612130200772714

ZARNEGIN, ROBERT BEVERLY HILLS CA 90210 11/08/2016 2700.00 PROBITY INTERNATIONAL CORPORATION 201612130200772713

ZARNEGIN, ROBERT BEVERLY HILLS CA 90210 11/08/2016 2700.00 PROBITY INTERNATIONAL CORPORATION 201612190200817567

ZEGER, WARREN Y HILTON HEAD SC 29928 10/17/2013 600.00 RETIRED 14020100644

ZEGER, WARREN Y HILTON HEAD SC 29928 10/17/2013 2000.00 RETIRED 14020100645

ZEGER, WARREN Y HILTON HEAD SC 29928 12/28/2012 1000.00 RETIRED 13020103970

ZEGER, WARREN Y HILTON HEAD SC 29928 06/05/2013 1000.00 RETIRED 13020343082

ZEIDMAN, FRED HOUSTON TX 77056 09/30/2016 500.00 SELF 201610190200456947

ZEIGLER, BELTON COLUMBIA SC 29201 08/31/2015 500.00 WOMBLE, CARLYLE, SANDRIDGE & RICE 201601130200001217

ZELIFF, WILLIAM H JR WASHINGTON DC 20003 09/28/2016 500.00 THE LIVINGSTON GROUP, LLC 201610190200456923

ZELIFF, WILLIAM H THE HONORA JR WASHINGTON DC 20003 03/01/2013 500.00 THE LIVINGSTON GROUP, LLC 13020232330

ZELL, MATTHEW M CHICAGO IL 60606 05/22/2013 1000.00 EQUITY GROUP INVESTMENTS LLC 13020343083

ZELL, SAMUEL CHICAGO IL 60606 09/19/2018 2700.00 EQUITY GROUP INVESTMENTS LLC 201810159124836719

ZELL, SAMUEL CHICAGO IL 60606 09/19/2018 2700.00 EQUITY GROUP INVESTMENTS LLC 201810159124836729

ZELL, SAMUEL CHICAGO IL 60606 02/13/2015 2500.00 EQUITY GROUP INVESTMENTS LLC 201601130200000585

ZELL, SAMUEL CHICAGO IL 60606 02/13/2015 2700.00 EQUITY GROUP INVESTMENTS LLC 201601130200000492

ZEMP, LOUIS DEWITT COLUMBIA SC 29204 08/13/2013 500.00 SOUTHERN STRATEGY GROUP 13020501336

ZEMP, LOUIS DEWITT COLUMBIA SC 29204 11/13/2013 500.00 SOUTHERN STRATEGY GROUP 14020100645

ZEMP, LOUIS DEWITT COLUMBIA SC 29204 10/11/2013 500.00 SOUTHERN STRATEGY GROUP 14020100645

ZEMP, LOUIS DEWITT COLUMBIA SC 29204 01/21/2014 500.00 SOUTHERN STRATEGY GROUP 14020271286

ZEMP, LOUIS DEWITT COLUMBIA SC 29204 05/16/2013 500.00 SOUTHERN STRATEGY GROUP 13020343083

ZEMP, LOUIS DEWITT COLUMBIA SC 29204 06/21/2013 500.00 SOUTHERN STRATEGY GROUP 13020343083

ZEMP, LOUIS DEWITT COLUMBIA SC 29204 03/30/2013 500.00 SOUTHERN STRATEGY GROUP 13020232330

ZEMP, LOUIS DEWITT COLUMBIA SC 29204 12/10/2013 500.00 SOUTHERN STRATEGY GROUP 14020100646

ZEMP, LOUIS DEWITT COLUMBIA SC 29204 09/17/2013 400.00 SOUTHERN STRATEGY GROUP 13020501337

ZEMP, LOUIS DEWITT COLUMBIA SC 29204 07/12/2013 500.00 SOUTHERN STRATEGY GROUP 13020501336

ZENATI, YVONNE SCOTTSDALE AZ 85254 08/29/2014 758.00 SELF 14020975592

ZEPLOWITZ, LEE BALA CYNWYD PA 19004 09/20/2013 500.00 ZEPLOWITZ GROUP 13020501337

ZIFF, STEPHEN CHARLESTON SC 29401 05/28/2013 1000.00 ZIFF PROPERTIES, INC. 13020343084

ZIFF, STEPHEN CHARLESTON SC 29401 04/14/2016 1000.00 ZIFF PROPERTIES, INC. 201606030200194376

ZILBERMAN, BORIS ARLINGTON VA 22206 04/15/2014 500.00 FDD 14020410704

ZLOT, HAROLD SAN FRANCISCO CA 94103 06/21/2013 250.00 ACCESS FUND 13020343084

ZOBEL, WILLIAM J MOUNT PLEASANT SC 29466 06/21/2013 1000.00 RETIRED 13020343084

ZOBUS, JANNES DEERFIELD IL 60015 04/20/2015 250.00 RETIRED 201601130200000885

ZOLDAN, GERALD CHICAGO IL 60611 09/25/2015 500.00 MORISSEY ASSOCIATES 201601130200001201

ZOLDAN, GERALD CHICAGO IL 60611 06/18/2013 250.00 MORISSEY ASSOCIATES 13020343085

ZUCKER, ANITA CHARLESTON SC 29407 02/13/2015 2300.00 THE INTERTECH GROUP 201601130200000583

ZUCKER, ANITA CHARLESTON SC 29407 05/31/2013 2500.00 THE INTERTECH GROUP 13020343085

ZUCKER, ANITA CHARLESTON SC 29407 05/31/2013 2500.00 THE INTERTECH GROUP 13020343085

ZUCKER, ANITA CHARLESTON SC 29407 02/13/2015 2700.00 THE INTERTECH GROUP 201601130200000537

ZUCKER, GAIL PHOENIX AZ 85016 04/25/2016 500.00 RETIRED 201606030200194388

ZUZOLO, JEFFREY ALEXANDRIA VA 22307 03/31/2014 1000.00 NW MUTUAL LIFE INSURANCE 14020271286

CONTRIBUTIONS FROM AN INDIVIDUAL EARMARKED THROUGH ANOTHER COMMITTEE

VANSTROM BREANNA BOISE ID 83703 03/03/2018 500.00 BOISE REGIONAL REALTORS 201811019133572584

VANSTROM BREANNA BOISE ID 83713 08/17/2015 500.00 ADA COUNTY ASSN OF REALTORS 201601130200001344

VARGAS IRMA SANTA MONICA CA 90405 09/11/2015 500.00 TIERRA PROPERTIES 201601130200001396

VARNELL JEFF COPPELL TX 75019 03/03/2018 500.00 COPPELL REALTY 201811019133572559

VENTRONE JOSEPH ARLINGTON VA 22209 03/03/2018 1000.00 NAR 201811019133572612

VIOLETT RICK YORBA LINDA CA 92886 09/16/2015 500.00 INVESTMENT BROKERS O.C. 201601130200001393

WAGNER DAN OAK BROOK IL 60523 03/12/2018 500.00 INLAND 201811019133572603

WALKER H BLAINE SANDY UT 84092 09/11/2015 500.00 WALKER AND COMPANY REAL ESTATE 201601130200001352

WALKER STEPHEN FAYETTEVILLE GA 30215 03/02/2018 500.00 BERKSHIRE HATHAWAY 201811019133572570

WALLACE JONATHAN SALEM OR 97302 09/11/2015 1000.00 OREGON ASSN OF REALTORS 201601130200001355

WALLIN MICHAEL LONGVIEW WA 98632 03/02/2018 500.00 REMAX 201811019133572642

WALSH DAVID SAN JOSE CA 95136 03/03/2018 500.00 ALAIN PINEL REALTORS 201811019133572660

WATTS CHIP HOOVER AL 35244 08/17/2015 500.00 WATTS REALTY CO INC. 201601130200001343

WATTS CHIP HOOVER AL 35244 03/02/2018 500.00 WATTS REALTY CO INC 201811019133572598

WATTS CHIP HOOVER AL 35244 07/25/2018 1000.00 WATTS REALTY CO INC 201810159124836748

WEBB DOYLE KNOXVILLE TN 37918 09/11/2015 1000.00 REALTY EXECUTIVE ASSOCIATES 201601130200001350

WEISS JOHN D TUCSON AZ 85742 03/11/2016 250.00 RETIRED 201604200200145815

WEISS JOHN D TUCSON AZ 85742 05/06/2015 500.00 RETIRED 201601130200000928

WEISS STEPHEN W HOLLYWOOD CA 90069 12/17/2015 1000.00 RBS 201602020200041252

WELDON PETER J WINTER PARK FL 32789 09/30/2015 2700.00 RETIRED 201601130200001353

WHEELER MARGO TACOMA WA 98445 03/01/2018 500.00 JOHN SCOTT REAL ESTATE 201811019133572610

WHISENHUNT ALAN LITTLE ROCK AR 72205 09/11/2015 500.00 JANET JONES CO 201601130200001396

WHITE WILLIAM RICHMOND VA 23220 10/05/2015 500.00 JOYNER FINE PROPERTIES 201602020200041256

WILBURN CRAIG NEWBERRY FL 32669 09/11/2015 1000.00 KELLER WILLIAMS GAINESVILLE 201601130200001376

WILLOUGHBY NORM CHARLESTON IL 61920 09/30/2018 500.00 CENTRAL ILLINOIS BOARD OF REALTORS 201810159124836751

WILSON PAUL ALBUQUERQUE NM 87113 09/30/2018 500.00 THE HOME TEAM OF EXP REALTY 201810159124836749

WOLFE DEANA KIMBERLING CITY MO 65686 03/02/2018 1000.00 CJR TRII LAKES 201811019133572558

WOLFORD JON CENTREVILLE VA 20120 08/17/2015 500.00 MCENEARNEY ASSOCIATES, INC. 201601130200001384

WOODBURY O RANDALL SALT LAKE CITY UT 84109 09/11/2015 500.00 WOODBURY CORPORATION 201601130200001345

WOODROOF MARK HOUSTON TX 77077 09/11/2015 500.00 BHGRE GARY GREENE 201601130200001387

WOODUL MARIA H MT PLEASANT SC 29466 09/28/2018 1500.00 CAROLINA ONE REAL ESTATE 201810159124836753

WOODUL MARIA H MT PLEASANT SC 29466 05/02/2018 500.00 CAROLINA ONE REAL ESTATE 201807180200570749

WOODUL ROBERT MOUNT PLEASANT SC 29466 05/23/2018 500.00 CAROLINA ONE REAL ESTATE SERVICES 201807180200570754

WOODUL ROBERT MOUNT PLEASANT SC 29466 09/28/2018 1500.00 CAROLINA ONE REAL ESTATE SERVICES 201810159124836755

WRIGHT GRAY MARYSVILLE WA 98270 08/11/2015 500.00 GARY WRIGHT REALTY 201601130200001392

WRIGHT GREGORY EAST WENATCHEE WA 98802 03/03/2018 500.00 MCLEAN REAL ESTATE 201811019133572609

YATES DOYLE SPRINGDALE AR 72762 03/02/2018 500.00 COLDWELL BANKER 201811019133572586

YEATER CAROL CLIO CA 96106 03/04/2018 500.00 SIERRA DESTINATION REALTY 201811019133572556

YODER LAURA KELSO WA 98626 03/02/2018 500.00 REAL LIVING REAL ESTATE 201811019133572615

YUN LAWRENCE ARLINGTON VA 22207 03/05/2018 500.00 NAR 201811019133572647

ZALEWSKI DEBBIE SHELBY TOWNSHIP MI 48316 03/02/2018 500.00 REAL LIVING KEE REALTY 201811019133572577

ZWAHLEN BARRY DANVILLE CA 94506 03/02/2018 500.00 BROKER IN TRUST 201811019133572620

RECIPIENT SHARE OF INDIVIDUAL CONTRIBUTION THROUGH JOINT FUNDRAISING

WAGNER, ERIC NEW YORK NY 10176 06/29/2013 775.00 KLEINBERG, KAPLAN WOLFF &... 13020343197

WAGNER, LEON M NEW YORK NY 10017 06/29/2013 1250.00 LJL 860 CONSULTING 13020343186

WELLS, GEORGE LAS VEGAS NV 89109 06/29/2013 2600.00 RLT SOLUTIONS 13020343184

WELLS, GEORGE LAS VEGAS NV 89109 06/29/2013 2600.00 RLT SOLUTIONS 13020343199

CONTRIBUTION REFUND TO AN INDIVIDUAL

ULLMAN, MARC LITTLE NECK NY 11362 10/28/2014 -500.00 15020075130

WARD, CONCETTA STUART FL 34997 10/01/2014 -25.00 14021203936

WEBSTER, WILLIAM IV SPARTANBURG SC 29302 02/18/2014 -600.00 14020271458

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Individuals Who Gave To This Committee

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