Individuals Who Gave To This Committee

Whose Last Name Begins With 'K-O'

TEAM MCHENRY

Party: No Associated Party

228 S WASHINGTON ST STE 115
ALEXANDRIA, Virginia 22314

The query you have chosen matched 176 individual contributions.

Contributor City State ZIP Date Amount Employer/Occupation Image Number

CONTRIBUTIONS FROM AN INDIVIDUAL

KAHN, MICHAEL A. CHARLOTTE NC 28273 05/25/2017 2700.00 EMPIRE DIST. INC. 201707139066623893

KAMDAR, CIAMACK BELMONT NC 28012 06/01/2018 400.00 SELF 201807139115454881

KANE, JOHN M. RALEIGH NC 27619 05/03/2018 1000.00 KANE REALTY CORPORATION 201807139115454881

KAPLAN, JARED CHICAGO IL 60601 05/31/2017 500.00 OPP LOANS 201707139066623893

KAPLAN, JASON NEW YORK NY 10017 09/26/2016 500.00 THE CREDIT PROS 201610159032550018

KAPLAN, KENNETH ASHEVILLE NC 28804 11/24/2016 1700.00 AEROFLOW INC 201612089039994797

KEARNS, CHRISTOPHER J. ROCKVILLE CENTRE NY 11570 11/16/2017 250.00 SELF 201801279090675833

KEISER, ANDREW J. WASHINGTON DC 20002 06/29/2018 2500.00 NAVIGATORS GLOBAL 201807139115454882

KEITH, PAMELA MRS LAKE LURE NC 28746 06/18/2018 250.00 HOMEMAKER 201807139115454882

KELLER, WILLIAM CARTER SANFORD NC 27331 05/11/2017 1000.00 CAROLINA COMMERCIAL CONTRACTORS 201707139066623894

KELLY, CAROL WASHINGTON DC 20007 10/08/2014 250.00 NACDS 14952392003

KELLY, CHRISTOPHER WASHINGTON DC 20006 10/29/2018 250.00 WILEY REIN 201812069134553810

KELLY, JAMES HOUSTON GASTONIA NC 28054 03/23/2017 500.00 SELF 201704149052239348

KEMP, JON BETHESDA MD 20816 02/06/2018 1000.00 DCI GROUP 201804159108174943

KENNEALY, MIKE LEXINGTON MA 02420 10/09/2018 1000.00 COMMONWEALTH OF MA 201810249130858388

KENNEALY, MIKE LEXINGTON MA 02420 10/31/2017 1000.00 COMMONWEALTH OF MA 201801279090675833

KERCHER, R. PAUL HICKORY NC 28601 08/26/2016 250.00 RETIRED 201610159032550018

KIM, BRIAN NEW YORK NY 10075 05/16/2016 1500.00 PAUL WEISS RIFKIND WHARTON AND GARR 201607149020474566

KIM, JOHN NEW YORK NY 10010 03/05/2018 5400.00 NEW YORK LIFE 201804159108174943

KIRBY, KATHLEEN WASHINGTON DC 20006 10/29/2018 250.00 WILEY REIN 201812069134553810

KIRKWOOD, KAREN WESTFORD MA 01886 05/16/2016 1000.00 THERMO FISHER 201607149020474567

KIRKWOOD, KAREN WESTFORD MA 01886 06/19/2017 1000.00 THERMO FISHER 201707139066623894

KISLAK, JONATHAN COCONUT GROVE FL 33133 07/17/2017 500.00 ANTARES CAPITAL CORPORATION 201710139075651377

KISLAK, JONATHAN COCONUT GROVE FL 33133 09/02/2016 500.00 ANTARES CAPITAL CORPORATION 201610159032550018

KITCH, GERALD C. ASHEVILLE NC 28804 07/02/2018 500.00 RETIRED 201810159124807854

KNAUSS, ROBERT NEW YORK NY 10021 10/24/2018 1000.00 WARBURG PINCUS 201812069134553804

KOBOS, CHAD CHARLOTTE NC 28202 05/25/2017 500.00 GENESIS FINANCIAL 201707139066623894

KOCH, CHARLES JAMES NEWTON MA 02458 06/19/2018 7700.00 BOSTON BEER COMPANY 201807139115454882

KOCH, CHARLES JAMES NEWTON MA 02458 05/31/2017 2500.00 BOSTON BEER COMPANY 201707139066623895

KOLEGO, TREVOR W. ALEXANDRIA VA 22302 09/25/2017 2500.00 YEAR 201710139075651378

KONSTANDT, DAVID DAVIDSON NC 28036 06/01/2018 500.00 CAROLINA UROLOGY PARTNERS 201807139115454883

KOSCHESKI, CAROLL HICKORY NC 28601 08/22/2016 500.00 GASTROENTEROLOGY ASSOCIATES 201610159032550019

KOTHARI, S. P. LEXINGTON MA 02421 11/16/2017 1000.00 MIT 201801279090675833

KRAFT, JONATHAN A. FOXBOROUGH MA 02035 04/24/2017 2700.00 THE KRAFT GROUP 201707139066623895

KUMPF, GERALD CAWDLER NC 28715 07/24/2017 250.00 MISSION 201710139075651378

KUNKLER, WILLIAM C III CHICAGO IL 60610 12/23/2016 1000.00 CC INDUSTRIES INC 201702069042414387

KUNKLER, WILLIAM C. III CHICAGO IL 60610 05/26/2017 500.00 CC INDUSTRIES INC 201707139066623895

KUTLER, EDWARD COLUMBIA MD 21045 06/17/2016 500.00 MERCURY PUBLIC AFFAIRS 201607149020474567

KUTLER, EDWARD COLUMBIA MD 21045 05/16/2017 1000.00 MERCURY PUBLIC AFFAIRS 201707139066623896

LAGER, BRAD SAVANNAH MO 64485 06/14/2018 25000.00 EXECUTIVE 201807139115454883

LAIL, G. LEROY HICKORY NC 28602 04/12/2017 500.00 HICKORY FURNITURE MART 201707139066623896

LAIL, G. LEROY HICKORY NC 28602 08/26/2016 1000.00 HICKORY FURNITURE MART 201610159032550019

LAMB, DAVID H. LEXINGTON SC 29072 06/01/2018 500.00 CAROLINA UROLOGY PARTNERS 201807139115454883

LAMBERT, MYLES MIDDLETOWN NJ 07748 03/08/2018 2000.00 BRIGHTHOUSE FINANCIAL 201804159108174944

LANE, LANDON B. JR. HICKORY NC 28601 03/31/2017 250.00 RETIRED 201704149052239349

LAPINSKI, MATTHEW WASHINGTON DC 20009 09/26/2016 1500.00 CROSSROADS STRATEGIES 201610159032550019

LAPINSKI, MATTHEW WASHINGTON DC 20009 11/02/2017 1500.00 CROSSROADS STRATEGIES 201801279090675834

LAPLANCHE, RENARD SAN FRANCISCO CA 94104 04/12/2017 1500.00 UPGARDE INC. 201707139066623896

LARSON, CHARLES W. DES MOINES IA 50309 04/20/2018 1250.00 LS2 GROUP 201807139115454884

LAVET, ROBERT VIENNA VA 22181 04/10/2017 1500.00 SOCIAL FINANCE INC 201707139066623897

LAWS, HYUN-JOO HILLSBOROUGH CA 94010 04/12/2017 3300.00 RETIRED 201707139066623897

LEE, BARRY R. GASTONIA NC 28054 06/01/2018 385.00 CAROLINA UROLOGY PARTNERS 201807139115454884

LEE, WILLIAM FRANK SMITHFIELD NC 27577 06/10/2013 25000.00 SELF EMPLOYED 13941122974

LEFFELL, MICHAEL NEW YORK NY 10017 09/21/2017 2700.00 PORTAGE PARTNERS 201710139075651378

LEIDEN, JEFFREY M. BOSTON MA 02116 06/27/2017 1000.00 SELF 201707139066623897

LENARDSON, ROY AVE MARIA FL 34142 02/06/2018 500.00 SELF EMPLOYED 201804159108174944

LENZ, SCOTT SUMMIT NJ 07901 03/09/2018 500.00 NEW YORK LIFE INSURANCE COMPANY 201804159108174944

LEONHARDT, JERALD NEWTON NC 28658 08/31/2016 1000.00 RETIRED 201610159032550020

LEVITT, ARTHUR JR. WESTPORT CT 06880 04/13/2017 1500.00 SELF 201707139066623898

LEVOFF, JEFFREY CHICAGO IL 60606 06/15/2017 2700.00 DRW TRADING GROUP 201707139066623898

LEVY, ROGER N. FAIRFAX STATION VA 22039 06/26/2018 1000.00 RNL CONSULTING LLC 201807139115454884

LIBERMAN, MICHAEL NEW YORK NY 10023 06/27/2018 1000.00 BLUEMOUNTAIN CAPITAL MGMT 201807139115454885

LIEBERMAN, MARTIN A. NORTHBROOK IL 60062 02/14/2018 500.00 201804159108174945

LIEBLICH, GERALD NEW YORK NY 10019 06/22/2018 2700.00 THE BARRINGTON TRAVEL GROUP 201807139115454885

LIM, ARTHUR J. LANCASTER SC 29720 06/01/2018 385.00 CAROLINA UROLOGY PARTNERS 201807139115454885

LINDBERG, GREG E. DURHAM NC 27713 06/22/2018 2500.00 ELI GLOBAL LLC 201807139115454886

LINN, DANIEL J. MATTHEWS NC 28104 06/01/2018 535.71 UROLOGY SPECIALISTS OF THE CAROLINA 201807139115454886

LOEB, DANIEL NEW YORK NY 10022 11/04/2016 7700.00 THIRD POINT LLC 201612089039994797

LOEB, DANIEL NEW YORK NY 10022 06/30/2017 10400.00 THIRD POINT LLC 201707139066623898

LOFTIN, J.G. MR. JR. RALEIGH NC 27615 04/24/2018 1000.00 201807139115454886

LONG, RYAN WASHINGTON DC 20005 06/24/2015 500.00 PRINCIPAL 201507149000117279

LOPER, BRETT ARLINGTON VA 22207 02/02/2018 5000.00 AMERICAN EXPRESS 201804159108174945

LORNE, SIMON MICHAEL NEW YORK NY 10021 07/16/2018 2700.00 MILLENIUM MANAGEMENT 201810159124807854

LOWERY, FRED M. AUBURN AL 36830 05/10/2017 1000.00 THERMO FISHER 201707139066623899

LUDDY, ROBERT RALEIGH NC 27616 05/22/2015 25000.00 CAPTIVE AIRE SYSTEMS 201507149000117283

LUDDY, ROBERT RALEIGH NC 27616 10/03/2014 7500.00 CAPTIVE AIRE SYSTEMS 14952392003

LUDDY, ROBERT MR. RALEIGH NC 27616 06/30/2018 10000.00 CAPTIVE AIRE SYSTEMS 201807139115454887

LUNSFORD, JOHN T WEST BLOOMFIELD MI 48324 09/28/2015 2000.00 ROCK LOANS MARKETPLACE 201510149002867723

LYMAN, R. JEFFREY BEVERLY MA 01915 11/05/2018 1000.00 ML STRATEGIES 201812069134553804

MACKECHNIE, IAN TAMPA FL 33629 02/14/2018 1000.00 AMSCOT FINANCIAL 201804159108174945

MAGURA, CHRISTIAN E. ROCK HILL SC 29732 06/01/2018 500.00 CAROLINA UROLOGY PARTNERS 201807139115454887

MAHAN, JAMES S. III WILMINGTON NC 28403 09/30/2018 2700.00 LIVE OAK BANK 201810159124807855

MAHAN, JAMES S. III WILMINGTON NC 28403 06/30/2018 2000.00 LIVE OAK BANK 201807139115454887

MAIMONE, JOSEPH L. MR. RUTHERFORDTON NC 28139 06/18/2018 250.00 THOMAS JEFFERSON CLASSICAL 201807139115454888

MARCEL, DUBOIS ALEXANDRIA VA 22308 11/05/2016 1000.00 UPS 201612089039994798

MARSH, ROBERT H. VIENNA VA 22180 11/17/2017 1000.00 NATIONAL MORTGAGE INS. CORP 201801279090675834

MARSH, ROBERT H. VIENNA VA 22180 03/23/2017 1000.00 NATIONAL MORTGAGE INS. CORP 201704149052239349

MARTIN, RENWICK D. NEW YORK NY 10024 09/10/2018 1000.00 SIDLEY AUSTIN 201810159124807855

MARTIN, RENWICK D. NEW YORK NY 10024 09/11/2017 1000.00 201710139075651379

MASSEY, WILLIAM R. HO HO KUS NJ 07423 09/13/2017 1000.00 SIDLEY AUSTIN 201710139075651379

MATHAS, THEODORE TARRYTOWN NY 10591 03/05/2018 2500.00 NEW YORK LIFE 201804159108174946

MATTHEWS, CURTIS J. JR. ROCK HILL SC 29732 06/01/2018 400.00 SELF 201807139115454888

MATTOON, DANIEL FALLS CHURCH VA 22044 04/06/2016 500.00 MATTOON & ASSOCIATES 201607149020474567

MATTOON, DANIEL JAMES FALLS CHURCH VA 22044 06/30/2015 1000.00 MATTOON & ASSOCIATES 201507149000117283

MCCABE, BRIAN MEREDITH NH 03253 02/12/2018 10800.00 DCI GROUP LLC 201804159108174946

MCCALEB, SCOTT WASHINGTON DC 20006 10/29/2018 250.00 WILEY REIN 201812069134553811

MCDONNELL, JOHN BOSTON MA 02110 04/30/2018 1000.00 FIFTH GENERATION 201807139115454888

MCKEAG, JANA ALEXANDRIA VA 22314 09/17/2018 250.00 LOWERY STRATEGIES 201810159124807855

MCLAUGHLIN, JOSEPH RIVERSIDE CT 06878 09/24/2018 2700.00 SIDLEY AUSTIN 201810159124807856

MCLAUGHLIN, RYAN CHICAGO IL 60654 01/26/2018 1000.00 MAC STRATEGIES GROUP 201804159108174946

MCLEAN, AIMEE FRANKLIN LAKES NJ 07417 10/22/2018 1500.00 HOMEMAKER 201812069134553805

MCLEAN, STEPHEN FRANKLIN LAKES NJ 07417 10/22/2018 1500.00 ARSENAL CAPITAL PARTNERS 201812069134553805

MCMAHAN, W. EDWIN CHARLOTTE NC 28217 10/30/2018 500.00 RETIRED 201812069134553805

MCMULLAN, WILLIAM WESLEY SALEM SC 29676 07/17/2017 500.00 FHLBANK 201710139075651379

MEANEY, WILLIAM L. MANCHESTER MA 01944 11/05/2018 1000.00 IRON MOUNTAIN 201812069134553806

MEHLMAN, BRUCE P BETHESDA MD 20817 06/30/2015 1000.00 MEHLMAN CASTAGNETTI ROSEN 201507149000117283

MEHTA, NIRAJ SAN FRANCISCO CA 94105 04/28/2017 1000.00 KILOWATT CAPITAL LLC 201707139066623899

MELTSNER, JAMES WASHINGTON DC 20010 06/30/2015 500.00 MELTSNER STRATEGIES LLC 201507149000117284

MELTSNER, JAMES WASHINGTON DC 20010 05/08/2018 500.00 MELTSNER STRATEGIES LLC 201807139115454889

MELVIN, KIMBERLY WASHINGTON DC 20006 10/29/2018 250.00 WILEY REIN 201812069134553811

MESKIN, JEFFREY B. MEMPHIS TN 38120 07/13/2017 2500.00 BROWN BROTHERS HARRIMAN 201710139075651380

MICHAUD, THOMAS GREENWICH CT 06830 10/11/2018 500.00 KBW STIFEL FINANCIAL 201810249130858389

MILLER, BENJAMIN WASHINGTON DC 20009 04/12/2017 1500.00 RISE COMPANIES CORP. 201707139066623899

MILLER, COLBY FAIRFAX VA 22030 07/18/2016 300.00 MILLER GROUP INTERNATIONAL 201610159032550020

MONACO, A. PETER BOSTON MA 02116 04/30/2018 1000.00 RAPTOR CAPITAL MANAGEMENT 201807139115454889

MONDRES, ERIC M. VENICE FL 34285 09/12/2017 500.00 FHL BANK 201710139075651380

MONTGOMERY, JESSE T. CHARLOTTE NC 28210 06/04/2018 1000.00 NATL RENEWABLE ENERGY CORP. 201807139115454889

MORETZ, FRANK H. DR. ASHEVILLE NC 28813 08/07/2018 500.00 SELF 201810159124807856

MORETZ, GEORGE HICKORY NC 28601 03/31/2017 1500.00 CAROLINA MILLS INC 201704149052239349

MORETZ, GEORGE HICKORY NC 28601 08/26/2016 1000.00 CAROLINA MILLS INC 201610159032550020

MORETZ, JOHN MORRIS HICKORY NC 28603 12/14/2016 2984.85 MORETZ MARKETING LLC 201702069042414387

MORGAN, BARTOW LAWRENCEVILLE GA 30046 08/23/2016 2000.00 BRANDBANK 201610159032550021

MORGAN, JANET CHARLOTTE NC 28277 02/22/2018 1000.00 BRIGHTHOUSE FINANCIAL 201804159108174947

MORRIS, DAVID S. RALEIGH NC 27607 05/30/2018 500.00 SELF 201807139115454890

MULE, EDWARD A. GREENWICH CT 06830 09/21/2018 2500.00 SILVER POINT CAPITAL 201810159124807857

MULE, EDWARD A. GREENWICH CT 06830 09/21/2018 2700.00 SILVER POINT CAPITAL 201810159124807857

MULE, EDWARD A. GREENWICH CT 06830 09/21/2018 2500.00 SILVER POINT CAPITAL 201810159124807856

MULLER, BRADFORD D CHARLOTTE NC 28211 06/09/2016 500.00 CHARLOTTE PIPE & FOUNDRY 201607149020474568

MULLINS, DONNA F. ALEXANDRIA VA 22307 05/08/2018 250.00 WINNING STRATEGIES WASHINGTON 201807139115454890

MUNN, ANDY CARY NC 27519 06/01/2018 250.00 MOORE & VAN ALLEN 201807139115454890

MURPHY, CONOR VILLAGE OF PELHAM NY 10803 03/08/2018 2000.00 BRIGHTHOUSE FINANCIAL 201804159108174947

MURPHY, MARK ROSELAND NJ 07068 04/25/2016 500.00 GUARDIAN LIFE INSURANCE CO. 201607149020474568

MYERS, RENEE ARLINGTON VA 22205 01/23/2018 1000.00 N/A 201804159108174947

NASON, RONALD HERBERT JR. GASTONIA NC 28056 03/23/2017 500.00 SELF 201704149052239350

NATALE, RICHARD CONCORD NC 28027 06/01/2018 1000.00 CAROLINA UROLOGY PARTNERS 201807139115454891

NAU, JOHN L. HOUSTON TX 77219 11/04/2016 2400.00 SILVER EAGLE DISTRIBUTORS 201612089039994798

NAVIN, THOMAS WASHINGTON DC 20006 10/29/2018 250.00 WILEY REIN 201812069134553811

NAYLOR, BOYD SAN ANTONIO TX 78258 05/05/2015 250.00 BALI CREDIT CORPORATION 201507149000117284

NEILL, JAMES C HICKORY NC 28601 07/29/2016 500.00 NEILL GRADING & CONSTRUCTION 201610159032550021

NEILL, RITA HICKORY NC 28601 08/17/2016 500.00 HOMEMAKER 201610159032550021

NERSESSIA, SETA DEDHAM MA 02026 03/15/2016 500.00 201604159012462896

NEUBERGER, YEHUDA BALTIMORE MD 21208 02/06/2017 1500.00 SELF 201704149052239350

NEVINS, KYLE WASHINGTON DC 20016 03/31/2017 1000.00 HARBINGER STRATEGIES 201704149052239350

NEWMAN, JERROLD NEW YORK NY 10028 09/08/2017 1000.00 SELF 201710139075651380

NEWMAN, JERROLD NEW YORK NY 10028 09/30/2018 1000.00 SELF 201810159124807857

NICHOLS, GEORGE III POTOMAC MD 20854 03/05/2018 2000.00 NEW YORK LIFE INSURANCE CO. 201804159108174948

NICKLES, DON MCLEAN VA 22102 09/30/2018 500.00 THE NICKLES GROUP 201810159124807858

NIEMIEC, DAVID W. NEW YORK NY 10075 08/06/2018 2700.00 SELF 201810159124807858

NIES, JOHN A. BOSTON MA 02116 04/18/2017 1000.00 JMH 201707139066623900

NIVI, BABAK SAN FRANCISCO CA 94123 04/12/2017 3300.00 ANGELLIST 201707139066623900

NUCKOLS, LARRY NEW BRAUNFELS TX 78130 05/05/2015 1000.00 BRITTEX FINANCIAL INC 201507149000117284

NYE, C. HOWARD RALEIGH NC 27608 05/11/2017 1000.00 MARTIN MARIETTA 201707139066623900

NYE, C. HOWARD HOWARD RALEIGH NC 27608 06/18/2018 902.88 MARTIN MARIETTA 201807139115454891

NYE, C. HOWARD HOWARD RALEIGH NC 27608 06/18/2018 4097.12 MARTIN MARIETTA 201807139115454891

O' BRIEN, ANDREW BETHESDA MD 20816 01/24/2018 2000.00 DCI GROUP 201804159108174948

O' CONNOR, PATRICK WASHINGTON DC 20005 09/22/2017 500.00 CGCN GROUP 201710139075651381

O'BYRNE, CHARLES NEW YORK NY 10019 08/29/2018 500.00 RELATED COMPANIES 201810159124807858

O'ROURKE, JACK POTOMAC MD 20854 05/23/2016 1000.00 SELF EMPLOYED 201607149020474568

O'ROURKE, JACK POTOMAC MD 20854 06/25/2018 1000.00 O'ROURKE & NAPPI LLP 201807139115454892

OBERMEIER, STEPHEN WASHINGTON DC 20006 10/29/2018 250.00 WILEY REIN 201812069134553812

OBUS, NELSON PRINCETON NJ 08540 09/24/2018 2700.00 WYNNEFIELD CAPITAL 201810159124807859

OBUS, NELSON PRINCETON NJ 08540 09/24/2017 2700.00 WYNNEFIELD CAPITAL 201710139075651381

OEHMIG, CARL GREENSBORO NC 27408 08/26/2016 2500.00 GLEN RAVEN INC 201610159032550022

OKCO, MATEHW SAN FRANCISCO CA 94105 04/12/2017 1000.00 ACHIMEDES CAPITAL LLC 201707139066623912

OKUN, BRAD CHAPPAQUA NY 10514 05/16/2016 2300.00 PAUL WEISS 201607149020474569

OLDHAM, DONALD T. SANFORD NC 27330 05/11/2017 1000.00 SANFORD CONTRACTORS INC. 201707139066623901

OLINER, MARTIN LAWRENCE NY 11559 09/25/2017 500.00 FIRST LINCOLN HOLDINGS 201710139075651381

OLSEN, OLEE JOEL CORNELIUS NC 28031 12/14/2016 2700.00 O2 ENERGY 201702069042414388

ONEILL, JOHN WASHINGTON DC 20002 05/18/2016 1000.00 HARBINGER STRATEGIES 201607149020474569

OSBORNE, JOSEPH DARREN HICKORY NC 28601 03/31/2017 2700.00 SELF 201704149052239351

OSBORNE, JOSEPH DARREN HICKORY NC 28601 11/19/2018 100.00 SELF 201812069134553806

OSBORNE, JOSEPH DARREN HICKORY NC 28601 11/06/2018 10000.00 SELF 201812069134553806

OSBORNE, JOSEPH DARREN HICKORY NC 28601 11/02/2017 1000.00 SELF 201801279090675834

OSBORNE, JOSEPH DARREN HICKORY NC 28601 08/07/2018 2700.00 SELF 201810159124807859

OSBORNE, TONYA HICKORY NC 28601 03/31/2017 2700.00 SELF 201704149052239351

OU, JUNE SAN FRANCISCO CA 94123 04/12/2017 1500.00 SOFI 201707139066623901

TRY A: NEW SEARCH RETURN TO: FEC HOME PAGE

Generated Thu Apr 25 16:52:59 2024

Contributor	City	State	ZIP	Date	Amount	Employer/Occupation	Image Number
CONTRIBUTIONS FROM AN INDIVIDUAL
KAHN, MICHAEL A.	CHARLOTTE	NC	28273	05/25/2017	2700.00	EMPIRE DIST. INC.	201707139066623893
KAMDAR, CIAMACK	BELMONT	NC	28012	06/01/2018	400.00	SELF	201807139115454881
KANE, JOHN M.	RALEIGH	NC	27619	05/03/2018	1000.00	KANE REALTY CORPORATION	201807139115454881
KAPLAN, JARED	CHICAGO	IL	60601	05/31/2017	500.00	OPP LOANS	201707139066623893
KAPLAN, JASON	NEW YORK	NY	10017	09/26/2016	500.00	THE CREDIT PROS	201610159032550018
KAPLAN, KENNETH	ASHEVILLE	NC	28804	11/24/2016	1700.00	AEROFLOW INC	201612089039994797
KEARNS, CHRISTOPHER J.	ROCKVILLE CENTRE	NY	11570	11/16/2017	250.00	SELF	201801279090675833
KEISER, ANDREW J.	WASHINGTON	DC	20002	06/29/2018	2500.00	NAVIGATORS GLOBAL	201807139115454882
KEITH, PAMELA MRS	LAKE LURE	NC	28746	06/18/2018	250.00	HOMEMAKER	201807139115454882
KELLER, WILLIAM CARTER	SANFORD	NC	27331	05/11/2017	1000.00	CAROLINA COMMERCIAL CONTRACTORS	201707139066623894
KELLY, CAROL	WASHINGTON	DC	20007	10/08/2014	250.00	NACDS	14952392003
KELLY, CHRISTOPHER	WASHINGTON	DC	20006	10/29/2018	250.00	WILEY REIN	201812069134553810
KELLY, JAMES HOUSTON	GASTONIA	NC	28054	03/23/2017	500.00	SELF	201704149052239348
KEMP, JON	BETHESDA	MD	20816	02/06/2018	1000.00	DCI GROUP	201804159108174943
KENNEALY, MIKE	LEXINGTON	MA	02420	10/09/2018	1000.00	COMMONWEALTH OF MA	201810249130858388
KENNEALY, MIKE	LEXINGTON	MA	02420	10/31/2017	1000.00	COMMONWEALTH OF MA	201801279090675833
KERCHER, R. PAUL	HICKORY	NC	28601	08/26/2016	250.00	RETIRED	201610159032550018
KIM, BRIAN	NEW YORK	NY	10075	05/16/2016	1500.00	PAUL WEISS RIFKIND WHARTON AND GARR	201607149020474566
KIM, JOHN	NEW YORK	NY	10010	03/05/2018	5400.00	NEW YORK LIFE	201804159108174943
KIRBY, KATHLEEN	WASHINGTON	DC	20006	10/29/2018	250.00	WILEY REIN	201812069134553810
KIRKWOOD, KAREN	WESTFORD	MA	01886	05/16/2016	1000.00	THERMO FISHER	201607149020474567
KIRKWOOD, KAREN	WESTFORD	MA	01886	06/19/2017	1000.00	THERMO FISHER	201707139066623894
KISLAK, JONATHAN	COCONUT GROVE	FL	33133	07/17/2017	500.00	ANTARES CAPITAL CORPORATION	201710139075651377
KISLAK, JONATHAN	COCONUT GROVE	FL	33133	09/02/2016	500.00	ANTARES CAPITAL CORPORATION	201610159032550018
KITCH, GERALD C.	ASHEVILLE	NC	28804	07/02/2018	500.00	RETIRED	201810159124807854
KNAUSS, ROBERT	NEW YORK	NY	10021	10/24/2018	1000.00	WARBURG PINCUS	201812069134553804
KOBOS, CHAD	CHARLOTTE	NC	28202	05/25/2017	500.00	GENESIS FINANCIAL	201707139066623894
KOCH, CHARLES JAMES	NEWTON	MA	02458	06/19/2018	7700.00	BOSTON BEER COMPANY	201807139115454882
KOCH, CHARLES JAMES	NEWTON	MA	02458	05/31/2017	2500.00	BOSTON BEER COMPANY	201707139066623895
KOLEGO, TREVOR W.	ALEXANDRIA	VA	22302	09/25/2017	2500.00	YEAR	201710139075651378
KONSTANDT, DAVID	DAVIDSON	NC	28036	06/01/2018	500.00	CAROLINA UROLOGY PARTNERS	201807139115454883
KOSCHESKI, CAROLL	HICKORY	NC	28601	08/22/2016	500.00	GASTROENTEROLOGY ASSOCIATES	201610159032550019
KOTHARI, S. P.	LEXINGTON	MA	02421	11/16/2017	1000.00	MIT	201801279090675833
KRAFT, JONATHAN A.	FOXBOROUGH	MA	02035	04/24/2017	2700.00	THE KRAFT GROUP	201707139066623895
KUMPF, GERALD	CAWDLER	NC	28715	07/24/2017	250.00	MISSION	201710139075651378
KUNKLER, WILLIAM C III	CHICAGO	IL	60610	12/23/2016	1000.00	CC INDUSTRIES INC	201702069042414387
KUNKLER, WILLIAM C. III	CHICAGO	IL	60610	05/26/2017	500.00	CC INDUSTRIES INC	201707139066623895
KUTLER, EDWARD	COLUMBIA	MD	21045	06/17/2016	500.00	MERCURY PUBLIC AFFAIRS	201607149020474567
KUTLER, EDWARD	COLUMBIA	MD	21045	05/16/2017	1000.00	MERCURY PUBLIC AFFAIRS	201707139066623896
LAGER, BRAD	SAVANNAH	MO	64485	06/14/2018	25000.00	EXECUTIVE	201807139115454883
LAIL, G. LEROY	HICKORY	NC	28602	04/12/2017	500.00	HICKORY FURNITURE MART	201707139066623896
LAIL, G. LEROY	HICKORY	NC	28602	08/26/2016	1000.00	HICKORY FURNITURE MART	201610159032550019
LAMB, DAVID H.	LEXINGTON	SC	29072	06/01/2018	500.00	CAROLINA UROLOGY PARTNERS	201807139115454883
LAMBERT, MYLES	MIDDLETOWN	NJ	07748	03/08/2018	2000.00	BRIGHTHOUSE FINANCIAL	201804159108174944
LANE, LANDON B. JR.	HICKORY	NC	28601	03/31/2017	250.00	RETIRED	201704149052239349
LAPINSKI, MATTHEW	WASHINGTON	DC	20009	09/26/2016	1500.00	CROSSROADS STRATEGIES	201610159032550019
LAPINSKI, MATTHEW	WASHINGTON	DC	20009	11/02/2017	1500.00	CROSSROADS STRATEGIES	201801279090675834
LAPLANCHE, RENARD	SAN FRANCISCO	CA	94104	04/12/2017	1500.00	UPGARDE INC.	201707139066623896
LARSON, CHARLES W.	DES MOINES	IA	50309	04/20/2018	1250.00	LS2 GROUP	201807139115454884
LAVET, ROBERT	VIENNA	VA	22181	04/10/2017	1500.00	SOCIAL FINANCE INC	201707139066623897
LAWS, HYUN-JOO	HILLSBOROUGH	CA	94010	04/12/2017	3300.00	RETIRED	201707139066623897
LEE, BARRY R.	GASTONIA	NC	28054	06/01/2018	385.00	CAROLINA UROLOGY PARTNERS	201807139115454884
LEE, WILLIAM FRANK	SMITHFIELD	NC	27577	06/10/2013	25000.00	SELF EMPLOYED	13941122974
LEFFELL, MICHAEL	NEW YORK	NY	10017	09/21/2017	2700.00	PORTAGE PARTNERS	201710139075651378
LEIDEN, JEFFREY M.	BOSTON	MA	02116	06/27/2017	1000.00	SELF	201707139066623897
LENARDSON, ROY	AVE MARIA	FL	34142	02/06/2018	500.00	SELF EMPLOYED	201804159108174944
LENZ, SCOTT	SUMMIT	NJ	07901	03/09/2018	500.00	NEW YORK LIFE INSURANCE COMPANY	201804159108174944
LEONHARDT, JERALD	NEWTON	NC	28658	08/31/2016	1000.00	RETIRED	201610159032550020
LEVITT, ARTHUR JR.	WESTPORT	CT	06880	04/13/2017	1500.00	SELF	201707139066623898
LEVOFF, JEFFREY	CHICAGO	IL	60606	06/15/2017	2700.00	DRW TRADING GROUP	201707139066623898
LEVY, ROGER N.	FAIRFAX STATION	VA	22039	06/26/2018	1000.00	RNL CONSULTING LLC	201807139115454884
LIBERMAN, MICHAEL	NEW YORK	NY	10023	06/27/2018	1000.00	BLUEMOUNTAIN CAPITAL MGMT	201807139115454885
LIEBERMAN, MARTIN A.	NORTHBROOK	IL	60062	02/14/2018	500.00		201804159108174945
LIEBLICH, GERALD	NEW YORK	NY	10019	06/22/2018	2700.00	THE BARRINGTON TRAVEL GROUP	201807139115454885
LIM, ARTHUR J.	LANCASTER	SC	29720	06/01/2018	385.00	CAROLINA UROLOGY PARTNERS	201807139115454885
LINDBERG, GREG E.	DURHAM	NC	27713	06/22/2018	2500.00	ELI GLOBAL LLC	201807139115454886
LINN, DANIEL J.	MATTHEWS	NC	28104	06/01/2018	535.71	UROLOGY SPECIALISTS OF THE CAROLINA	201807139115454886
LOEB, DANIEL	NEW YORK	NY	10022	11/04/2016	7700.00	THIRD POINT LLC	201612089039994797
LOEB, DANIEL	NEW YORK	NY	10022	06/30/2017	10400.00	THIRD POINT LLC	201707139066623898
LOFTIN, J.G. MR. JR.	RALEIGH	NC	27615	04/24/2018	1000.00		201807139115454886
LONG, RYAN	WASHINGTON	DC	20005	06/24/2015	500.00	PRINCIPAL	201507149000117279
LOPER, BRETT	ARLINGTON	VA	22207	02/02/2018	5000.00	AMERICAN EXPRESS	201804159108174945
LORNE, SIMON MICHAEL	NEW YORK	NY	10021	07/16/2018	2700.00	MILLENIUM MANAGEMENT	201810159124807854
LOWERY, FRED M.	AUBURN	AL	36830	05/10/2017	1000.00	THERMO FISHER	201707139066623899
LUDDY, ROBERT	RALEIGH	NC	27616	05/22/2015	25000.00	CAPTIVE AIRE SYSTEMS	201507149000117283
LUDDY, ROBERT	RALEIGH	NC	27616	10/03/2014	7500.00	CAPTIVE AIRE SYSTEMS	14952392003
LUDDY, ROBERT MR.	RALEIGH	NC	27616	06/30/2018	10000.00	CAPTIVE AIRE SYSTEMS	201807139115454887
LUNSFORD, JOHN T	WEST BLOOMFIELD	MI	48324	09/28/2015	2000.00	ROCK LOANS MARKETPLACE	201510149002867723
LYMAN, R. JEFFREY	BEVERLY	MA	01915	11/05/2018	1000.00	ML STRATEGIES	201812069134553804
MACKECHNIE, IAN	TAMPA	FL	33629	02/14/2018	1000.00	AMSCOT FINANCIAL	201804159108174945
MAGURA, CHRISTIAN E.	ROCK HILL	SC	29732	06/01/2018	500.00	CAROLINA UROLOGY PARTNERS	201807139115454887
MAHAN, JAMES S. III	WILMINGTON	NC	28403	09/30/2018	2700.00	LIVE OAK BANK	201810159124807855
MAHAN, JAMES S. III	WILMINGTON	NC	28403	06/30/2018	2000.00	LIVE OAK BANK	201807139115454887
MAIMONE, JOSEPH L. MR.	RUTHERFORDTON	NC	28139	06/18/2018	250.00	THOMAS JEFFERSON CLASSICAL	201807139115454888
MARCEL, DUBOIS	ALEXANDRIA	VA	22308	11/05/2016	1000.00	UPS	201612089039994798
MARSH, ROBERT H.	VIENNA	VA	22180	11/17/2017	1000.00	NATIONAL MORTGAGE INS. CORP	201801279090675834
MARSH, ROBERT H.	VIENNA	VA	22180	03/23/2017	1000.00	NATIONAL MORTGAGE INS. CORP	201704149052239349
MARTIN, RENWICK D.	NEW YORK	NY	10024	09/10/2018	1000.00	SIDLEY AUSTIN	201810159124807855
MARTIN, RENWICK D.	NEW YORK	NY	10024	09/11/2017	1000.00		201710139075651379
MASSEY, WILLIAM R.	HO HO KUS	NJ	07423	09/13/2017	1000.00	SIDLEY AUSTIN	201710139075651379
MATHAS, THEODORE	TARRYTOWN	NY	10591	03/05/2018	2500.00	NEW YORK LIFE	201804159108174946
MATTHEWS, CURTIS J. JR.	ROCK HILL	SC	29732	06/01/2018	400.00	SELF	201807139115454888
MATTOON, DANIEL	FALLS CHURCH	VA	22044	04/06/2016	500.00	MATTOON & ASSOCIATES	201607149020474567
MATTOON, DANIEL JAMES	FALLS CHURCH	VA	22044	06/30/2015	1000.00	MATTOON & ASSOCIATES	201507149000117283
MCCABE, BRIAN	MEREDITH	NH	03253	02/12/2018	10800.00	DCI GROUP LLC	201804159108174946
MCCALEB, SCOTT	WASHINGTON	DC	20006	10/29/2018	250.00	WILEY REIN	201812069134553811
MCDONNELL, JOHN	BOSTON	MA	02110	04/30/2018	1000.00	FIFTH GENERATION	201807139115454888
MCKEAG, JANA	ALEXANDRIA	VA	22314	09/17/2018	250.00	LOWERY STRATEGIES	201810159124807855
MCLAUGHLIN, JOSEPH	RIVERSIDE	CT	06878	09/24/2018	2700.00	SIDLEY AUSTIN	201810159124807856
MCLAUGHLIN, RYAN	CHICAGO	IL	60654	01/26/2018	1000.00	MAC STRATEGIES GROUP	201804159108174946
MCLEAN, AIMEE	FRANKLIN LAKES	NJ	07417	10/22/2018	1500.00	HOMEMAKER	201812069134553805
MCLEAN, STEPHEN	FRANKLIN LAKES	NJ	07417	10/22/2018	1500.00	ARSENAL CAPITAL PARTNERS	201812069134553805
MCMAHAN, W. EDWIN	CHARLOTTE	NC	28217	10/30/2018	500.00	RETIRED	201812069134553805
MCMULLAN, WILLIAM WESLEY	SALEM	SC	29676	07/17/2017	500.00	FHLBANK	201710139075651379
MEANEY, WILLIAM L.	MANCHESTER	MA	01944	11/05/2018	1000.00	IRON MOUNTAIN	201812069134553806
MEHLMAN, BRUCE P	BETHESDA	MD	20817	06/30/2015	1000.00	MEHLMAN CASTAGNETTI ROSEN	201507149000117283
MEHTA, NIRAJ	SAN FRANCISCO	CA	94105	04/28/2017	1000.00	KILOWATT CAPITAL LLC	201707139066623899
MELTSNER, JAMES	WASHINGTON	DC	20010	06/30/2015	500.00	MELTSNER STRATEGIES LLC	201507149000117284
MELTSNER, JAMES	WASHINGTON	DC	20010	05/08/2018	500.00	MELTSNER STRATEGIES LLC	201807139115454889
MELVIN, KIMBERLY	WASHINGTON	DC	20006	10/29/2018	250.00	WILEY REIN	201812069134553811
MESKIN, JEFFREY B.	MEMPHIS	TN	38120	07/13/2017	2500.00	BROWN BROTHERS HARRIMAN	201710139075651380
MICHAUD, THOMAS	GREENWICH	CT	06830	10/11/2018	500.00	KBW STIFEL FINANCIAL	201810249130858389
MILLER, BENJAMIN	WASHINGTON	DC	20009	04/12/2017	1500.00	RISE COMPANIES CORP.	201707139066623899
MILLER, COLBY	FAIRFAX	VA	22030	07/18/2016	300.00	MILLER GROUP INTERNATIONAL	201610159032550020
MONACO, A. PETER	BOSTON	MA	02116	04/30/2018	1000.00	RAPTOR CAPITAL MANAGEMENT	201807139115454889
MONDRES, ERIC M.	VENICE	FL	34285	09/12/2017	500.00	FHL BANK	201710139075651380
MONTGOMERY, JESSE T.	CHARLOTTE	NC	28210	06/04/2018	1000.00	NATL RENEWABLE ENERGY CORP.	201807139115454889
MORETZ, FRANK H. DR.	ASHEVILLE	NC	28813	08/07/2018	500.00	SELF	201810159124807856
MORETZ, GEORGE	HICKORY	NC	28601	03/31/2017	1500.00	CAROLINA MILLS INC	201704149052239349
MORETZ, GEORGE	HICKORY	NC	28601	08/26/2016	1000.00	CAROLINA MILLS INC	201610159032550020
MORETZ, JOHN MORRIS	HICKORY	NC	28603	12/14/2016	2984.85	MORETZ MARKETING LLC	201702069042414387
MORGAN, BARTOW	LAWRENCEVILLE	GA	30046	08/23/2016	2000.00	BRANDBANK	201610159032550021
MORGAN, JANET	CHARLOTTE	NC	28277	02/22/2018	1000.00	BRIGHTHOUSE FINANCIAL	201804159108174947
MORRIS, DAVID S.	RALEIGH	NC	27607	05/30/2018	500.00	SELF	201807139115454890
MULE, EDWARD A.	GREENWICH	CT	06830	09/21/2018	2500.00	SILVER POINT CAPITAL	201810159124807857
MULE, EDWARD A.	GREENWICH	CT	06830	09/21/2018	2700.00	SILVER POINT CAPITAL	201810159124807857
MULE, EDWARD A.	GREENWICH	CT	06830	09/21/2018	2500.00	SILVER POINT CAPITAL	201810159124807856
MULLER, BRADFORD D	CHARLOTTE	NC	28211	06/09/2016	500.00	CHARLOTTE PIPE & FOUNDRY	201607149020474568
MULLINS, DONNA F.	ALEXANDRIA	VA	22307	05/08/2018	250.00	WINNING STRATEGIES WASHINGTON	201807139115454890
MUNN, ANDY	CARY	NC	27519	06/01/2018	250.00	MOORE & VAN ALLEN	201807139115454890
MURPHY, CONOR	VILLAGE OF PELHAM	NY	10803	03/08/2018	2000.00	BRIGHTHOUSE FINANCIAL	201804159108174947
MURPHY, MARK	ROSELAND	NJ	07068	04/25/2016	500.00	GUARDIAN LIFE INSURANCE CO.	201607149020474568
MYERS, RENEE	ARLINGTON	VA	22205	01/23/2018	1000.00	N/A	201804159108174947
NASON, RONALD HERBERT JR.	GASTONIA	NC	28056	03/23/2017	500.00	SELF	201704149052239350
NATALE, RICHARD	CONCORD	NC	28027	06/01/2018	1000.00	CAROLINA UROLOGY PARTNERS	201807139115454891
NAU, JOHN L.	HOUSTON	TX	77219	11/04/2016	2400.00	SILVER EAGLE DISTRIBUTORS	201612089039994798
NAVIN, THOMAS	WASHINGTON	DC	20006	10/29/2018	250.00	WILEY REIN	201812069134553811
NAYLOR, BOYD	SAN ANTONIO	TX	78258	05/05/2015	250.00	BALI CREDIT CORPORATION	201507149000117284
NEILL, JAMES C	HICKORY	NC	28601	07/29/2016	500.00	NEILL GRADING & CONSTRUCTION	201610159032550021
NEILL, RITA	HICKORY	NC	28601	08/17/2016	500.00	HOMEMAKER	201610159032550021
NERSESSIA, SETA	DEDHAM	MA	02026	03/15/2016	500.00		201604159012462896
NEUBERGER, YEHUDA	BALTIMORE	MD	21208	02/06/2017	1500.00	SELF	201704149052239350
NEVINS, KYLE	WASHINGTON	DC	20016	03/31/2017	1000.00	HARBINGER STRATEGIES	201704149052239350
NEWMAN, JERROLD	NEW YORK	NY	10028	09/08/2017	1000.00	SELF	201710139075651380
NEWMAN, JERROLD	NEW YORK	NY	10028	09/30/2018	1000.00	SELF	201810159124807857
NICHOLS, GEORGE III	POTOMAC	MD	20854	03/05/2018	2000.00	NEW YORK LIFE INSURANCE CO.	201804159108174948
NICKLES, DON	MCLEAN	VA	22102	09/30/2018	500.00	THE NICKLES GROUP	201810159124807858
NIEMIEC, DAVID W.	NEW YORK	NY	10075	08/06/2018	2700.00	SELF	201810159124807858
NIES, JOHN A.	BOSTON	MA	02116	04/18/2017	1000.00	JMH	201707139066623900
NIVI, BABAK	SAN FRANCISCO	CA	94123	04/12/2017	3300.00	ANGELLIST	201707139066623900
NUCKOLS, LARRY	NEW BRAUNFELS	TX	78130	05/05/2015	1000.00	BRITTEX FINANCIAL INC	201507149000117284
NYE, C. HOWARD	RALEIGH	NC	27608	05/11/2017	1000.00	MARTIN MARIETTA	201707139066623900
NYE, C. HOWARD HOWARD	RALEIGH	NC	27608	06/18/2018	902.88	MARTIN MARIETTA	201807139115454891
NYE, C. HOWARD HOWARD	RALEIGH	NC	27608	06/18/2018	4097.12	MARTIN MARIETTA	201807139115454891
O' BRIEN, ANDREW	BETHESDA	MD	20816	01/24/2018	2000.00	DCI GROUP	201804159108174948
O' CONNOR, PATRICK	WASHINGTON	DC	20005	09/22/2017	500.00	CGCN GROUP	201710139075651381
O'BYRNE, CHARLES	NEW YORK	NY	10019	08/29/2018	500.00	RELATED COMPANIES	201810159124807858
O'ROURKE, JACK	POTOMAC	MD	20854	05/23/2016	1000.00	SELF EMPLOYED	201607149020474568
O'ROURKE, JACK	POTOMAC	MD	20854	06/25/2018	1000.00	O'ROURKE & NAPPI LLP	201807139115454892
OBERMEIER, STEPHEN	WASHINGTON	DC	20006	10/29/2018	250.00	WILEY REIN	201812069134553812
OBUS, NELSON	PRINCETON	NJ	08540	09/24/2018	2700.00	WYNNEFIELD CAPITAL	201810159124807859
OBUS, NELSON	PRINCETON	NJ	08540	09/24/2017	2700.00	WYNNEFIELD CAPITAL	201710139075651381
OEHMIG, CARL	GREENSBORO	NC	27408	08/26/2016	2500.00	GLEN RAVEN INC	201610159032550022
OKCO, MATEHW	SAN FRANCISCO	CA	94105	04/12/2017	1000.00	ACHIMEDES CAPITAL LLC	201707139066623912
OKUN, BRAD	CHAPPAQUA	NY	10514	05/16/2016	2300.00	PAUL WEISS	201607149020474569
OLDHAM, DONALD T.	SANFORD	NC	27330	05/11/2017	1000.00	SANFORD CONTRACTORS INC.	201707139066623901
OLINER, MARTIN	LAWRENCE	NY	11559	09/25/2017	500.00	FIRST LINCOLN HOLDINGS	201710139075651381
OLSEN, OLEE JOEL	CORNELIUS	NC	28031	12/14/2016	2700.00	O2 ENERGY	201702069042414388
ONEILL, JOHN	WASHINGTON	DC	20002	05/18/2016	1000.00	HARBINGER STRATEGIES	201607149020474569
OSBORNE, JOSEPH DARREN	HICKORY	NC	28601	03/31/2017	2700.00	SELF	201704149052239351
OSBORNE, JOSEPH DARREN	HICKORY	NC	28601	11/19/2018	100.00	SELF	201812069134553806
OSBORNE, JOSEPH DARREN	HICKORY	NC	28601	11/06/2018	10000.00	SELF	201812069134553806
OSBORNE, JOSEPH DARREN	HICKORY	NC	28601	11/02/2017	1000.00	SELF	201801279090675834
OSBORNE, JOSEPH DARREN	HICKORY	NC	28601	08/07/2018	2700.00	SELF	201810159124807859
OSBORNE, TONYA	HICKORY	NC	28601	03/31/2017	2700.00	SELF	201704149052239351
OU, JUNE	SAN FRANCISCO	CA	94123	04/12/2017	1500.00	SOFI	201707139066623901

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