Individuals Who Gave To This Committee
ALLIANCE DATA SYSTEMS CORPORATION - EPSILON DATA MANAGEMENT LLC PAC
Party: No Associated Party
7500 DALLAS PARKWAY
SUITE 700
PLANO, Texas 75024
The query you have chosen matched 276 individual contributions.
| Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
|---|---|---|---|---|---|---|---|
| CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
| ALATSIS, JOHN | COLUMBUS | OH | 43201 | 07/11/2014 | 500.00 | ADS ALLIANCE DATA SYSTEMS, INC | 14978194335 |
| ANDERSON, BRUCE K | PONTE VEDRA | FL | 32082 | 06/02/2014 | 5000.00 | ADS ALLIANCE DATA SYSTEMS, INC | 14961596181 |
| ANDERSON, BRUCE K. | PONTE VEDRA | FL | 32082 | 08/16/2016 | 5000.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201609149030813314 |
| ANDERSON, BRUCE K. | PONTE VEDRA | FL | 32082 | 06/29/2017 | 2500.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201707129066601735 |
| ANDERSON, BRUCE K. | PONTE VEDRA | FL | 32082 | 05/21/2018 | 5000.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201806189113727577 |
| ANDERSON, BRUCE K. | PONTE VEDRA | FL | 32082 | 07/13/2015 | 5000.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201601289004682770 |
| ANDERSON, STEPHEN TODD | DELAWARE | OH | 43015 | 08/04/2015 | 250.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201601289004682774 |
| ANDRICK, SHANNON | LOCKBOURNE | OH | 43137 | 10/17/2018 | 19.23 | ALLIANCE DATA | 201810229130591259 |
| ANDRICK, SHANNON | LOCKBOURNE | OH | 43137 | 11/26/2018 | 57.69 | ALLIANCE DATA | 201811279133843959 |
| BALLOU, ROGER H. | PALM BEACH | FL | 33480 | 06/07/2018 | 5000.00 | SELF - EMPLOYED | 201807139115417596 |
| BALLOU, ROGER H. | PALM BEACH | FL | 33480 | 06/29/2017 | 2500.00 | SELF - EMPLOYED | 201707129066601736 |
| BALLOU, ROGER H. | PALM BEACH | FL | 33480 | 08/04/2015 | 5000.00 | SELF - EMPLOYED | 201601289004682773 |
| BALLOU, ROGER H. | PALM BEACH | FL | 33480 | 08/16/2016 | 5000.00 | SELF - EMPLOYED | 201609149030813313 |
| BALLOU, ROGER H. | PALM BEACH | FL | 33480 | 02/10/2014 | 5000.00 | SELF-EMPLOYED | 14960833985 |
| BECK, LANCE A | OLATHE | KS | 66061 | 07/11/2014 | 250.00 | ADS ALLIANCE DATA SYSTEMS, INC | 14978194335 |
| BENVENISTE, LAWRENCE M. | ATLANTA | GA | 30342 | 02/20/2014 | 5000.00 | SELF-EMPLOYED | 14960833985 |
| BETCHKAL, GREGORY | SHAKER HEIGHTS | OH | 44120 | 06/30/2018 | 384.62 | ALLIANCE DATA | 201807139115417600 |
| BETCHKAL, GREGORY | SHAKER HEIGHTS | OH | 44120 | 10/17/2018 | 192.31 | ALLIANCE DATA | 201810229130591259 |
| BETCHKAL, GREGORY | SHAKER HEIGHTS | OH | 44120 | 09/30/2018 | 384.62 | ALLIANCE DATA | 201810169125549087 |
| BETCHKAL, GREGORY | SHAKER HEIGHTS | OH | 44120 | 08/31/2018 | 576.93 | ALLIANCE DATA | 201809189121748746 |
| BETCHKAL, GREGORY | SHAKER HEIGHTS | OH | 44120 | 11/26/2018 | 576.93 | ALLIANCE DATA | 201811279133843960 |
| BETCHKAL, GREGORY | SHAKER HEIGHTS | OH | 44120 | 07/31/2018 | 384.62 | ALLIANCE DATA | 201808099119382866 |
| BHANDARI, SHIV | SMYRNA | GA | 30080 | 11/26/2018 | 38.46 | EPSILON | 201811279133843960 |
| BHANDARI, SHIV | SMYRNA | GA | 30080 | 10/17/2018 | 19.23 | EPSILON | 201810229130591259 |
| BROWN, RHIANA | CANAL WINCHESTER | OH | 43110 | 07/28/2014 | 300.00 | ADS ALLIANCE DATA SYSTEMS, INC | 14978194335 |
| BUSSEWITZ, DAIN | NEW ALBANY | OH | 43054 | 04/09/2018 | 250.00 | ALLIANCE DATA CARD SERVICES | 201805149112033090 |
| CARTER, ERICK S | NEW ALBANY | OH | 43054 | 07/18/2014 | 500.00 | ADS ALLIANCE DATA SYSTEMS, INC | 14978194336 |
| CARTER, ERICK S. | NEW ALBANY | OH | 43054 | 10/10/2018 | 1600.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201810229130591256 |
| CARTER, ERICK S. | NEW ALBANY | OH | 43054 | 10/24/2016 | 1500.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201611309037583769 |
| CARTER, ERICK S. | NEW ALBANY | OH | 43054 | 08/21/2015 | 1500.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201601289004682775 |
| CHENG, JORDAN L | DRAPER | UT | 84020 | 03/28/2017 | 1300.00 | ADS ALLIANCE DATA SYSTEMSN, INC. | 201707129066601732 |
| CHENG, JORDAN L | DRAPER | UT | 84020 | 04/09/2018 | 1500.00 | ADS ALLIANCE DATA SYSTEMSN, INC. | 201805149112033092 |
| CHENG, JORDAN L | DRAPER | UT | 84020 | 07/14/2015 | 1000.00 | ADS ALLIANCE DATA SYSTEMSN, INC. | 201601289004682770 |
| CHENG, JORDAN L | DRAPER | UT | 84020 | 06/30/2016 | 1200.00 | ADS ALLIANCE DATA SYSTEMSN, INC. | 201607119020396326 |
| CHESNUT, JEFF | DALLAS | TX | 75214 | 09/23/2016 | 1000.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201610179032885139 |
| CHESNUT, JEFF | DALLAS | TX | 75214 | 10/23/2014 | 750.00 | ADS ALLIANCE DATA SYSTEMS, INC | 14952786568 |
| CHESNUT, JEFF | DALLAS | TX | 75214 | 07/13/2015 | 1000.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201601289004682769 |
| CHESNUT, JEFF | DALLAS | TX | 75214 | 07/13/2018 | 1000.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201808099119382863 |
| CHESNUT, JEFF | DALLAS | TX | 75214 | 09/07/2017 | 1000.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201801179090428753 |
| COBB, D. KEITH | FORT LAUDERDALE | FL | 33316 | 02/02/2014 | 5000.00 | SELF-EMPLOYED | 14960833985 |
| COBB, D. KEITH | FORT LAUDERDALE | FL | 33316 | 06/24/2015 | 5000.00 | SELF - EMPLOYED | 201507169000248847 |
| COBB, D. KEITH | FORT LAUDERDALE | FL | 33316 | 07/05/2017 | 5000.00 | SELF - EMPLOYED | 201801179090428749 |
| COBB, D. KEITH | FORT LAUDERDALE | FL | 33316 | 08/16/2016 | 5000.00 | SELF - EMPLOYED | 201609149030813314 |
| CULBERTSON, DARION | FARIVIEW | TX | 75069 | 04/09/2018 | 1000.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201805149112033091 |
| CULBERTSON, DARION | FARIVIEW | TX | 75069 | 03/28/2017 | 500.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201707129066601733 |
| CULBERTSON, DARION | FARIVIEW | TX | 75069 | 10/30/2015 | 500.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201601289004682779 |
| DEWOLF, JAMI S. | WESTERVILLE | OH | 43082 | 02/13/2014 | 2500.00 | ADS ALLIANCE DATA SYSTEMS, INC | 14960833986 |
| DEWOLF, JAMI S. | WESTERVILLE | OH | 43082 | 05/07/2018 | 1000.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201806189113727576 |
| DEWOLF, JAMI S. | WESTERVILLE | OH | 43082 | 06/27/2016 | 1000.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201607119020396324 |
| DEWOLF, JAMI S. | WESTERVILLE | OH | 43082 | 08/21/2015 | 1000.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201601289004682776 |
| DINAN, JEFFREY D | LANCASTER | OH | 43130 | 07/11/2014 | 750.00 | ADS ALLIANCE DATA SYSTEMS, INC | 14978194336 |
| DINAN, JEFFREY D. | LANCASTER | OH | 43130 | 07/11/2016 | 750.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201608109022189099 |
| DINAN, JEFFREY D. | LANCASTER | OH | 43130 | 03/28/2017 | 750.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201707129066601732 |
| DINAN, JEFFREY D. | LANCASTER | OH | 43130 | 08/04/2015 | 750.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201601289004682774 |
| DRAPER, E. LINN | LAMPASAS | TX | 76550 | 09/08/2014 | 5000.00 | SELF-EMPLOYED | 14978194336 |
| DRAPER, JR. | LAMPASAS | TX | 07650 | 06/19/2018 | 2500.00 | SELF - EMPLOYED | 201807139115417597 |
| DRAPER, JR. | LAMPASAS | TX | 07650 | 12/08/2015 | 2500.00 | SELF - EMPLOYED | 201601289004682781 |
| DRAPER, JR. | LAMPASAS | TX | 07650 | 08/16/2016 | 2500.00 | SELF - EMPLOYED | 201609149030813312 |
| DRAPER, JR. | LAMPASAS | TX | 07650 | 07/05/2017 | 2500.00 | SELF - EMPLOYED | 201801179090428749 |
| DUNDON, PAUL | WALPOLE | MA | 01778 | 07/14/2017 | 5000.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201801179090428750 |
| DUNDON, PAUL | WALPOLE | MA | 01778 | 06/19/2018 | 5000.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201807139115417597 |
| DUNDON, PAUL | WALPOLE | MA | 01778 | 12/29/2015 | 5000.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201601289004682782 |
| DUNDON, PAUL | WALPOLE | MA | 01778 | 02/19/2014 | 5000.00 | ADS ALLIANCE DATA SYSTEMS, INC | 14960833986 |
| ELWOOD, KEVIN J. | BOXFORD | MA | 01921 | 02/04/2014 | 1000.00 | ADS ALLIANCE DATA SYSTEMS, INC | 14960833986 |
| ELWOOD, KEVIN J. | BOXFORD | MA | 01921 | 11/17/2015 | 500.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201601289004682780 |
| EPPERSON, LEIGH A | DALLAS | TX | 75287 | 03/03/2014 | 5000.00 | ADS ALLIANCE DATA SYSTEMS, INC | 14960833987 |
| FAIR, JEFFREY L. | ALLEN | TX | 75013 | 10/17/2018 | 100.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201810229130591256 |
| FAIR, JEFFREY L. | ALLEN | TX | 75013 | 09/30/2018 | 200.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201810169125549085 |
| FAIR, JEFFREY L. | ALLEN | TX | 75013 | 08/31/2018 | 300.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201809189121748744 |
| FAIR, JEFFREY L. | ALLEN | TX | 75013 | 03/02/2014 | 5000.00 | ADS ALLIANCE DATA SYSTEMS, INC | 14960833987 |
| FAIR, JEFFREY L. | ALLEN | TX | 75013 | 06/27/2016 | 2500.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201607119020396324 |
| FAIR, JEFFREY L. | ALLEN | TX | 75013 | 03/03/2017 | 2500.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201707129066601731 |
| FAIR, JEFFREY L. | ALLEN | TX | 75013 | 11/26/2018 | 300.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201811279133843957 |
| FAIR, JEFFREY L. | ALLEN | TX | 75013 | 07/31/2018 | 200.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201808099119382865 |
| FAIR, JEFFREY L. | ALLEN | TX | 75013 | 07/15/2015 | 2500.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201601289004682771 |
| FENDERSON, KEVAN | HIGHLAND VILLAGE | TX | 75077 | 05/31/2018 | 160.00 | ALLIANCE DATA | 201806189113727578 |
| FENDERSON, KEVAN | HIGHLAND VILLAGE | TX | 75077 | 06/30/2018 | 160.00 | ALLIANCE DATA | 201807139115417599 |
| FENDERSON, KEVAN | HIGHLAND VILLAGE | TX | 75077 | 06/29/2015 | 250.00 | ALLIANCE DATA | 201507169000248848 |
| FENDERSON, KEVAN | HIGHLAND VILLAGE | TX | 75077 | 04/30/2018 | 160.00 | ALLIANCE DATA | 201805149112033093 |
| FENDERSON, KEVAN | HIGHLAND VILLAGE | TX | 75077 | 10/17/2018 | 80.00 | ALLIANCE DATA | 201810229130591257 |
| FENDERSON, KEVAN | HIGHLAND VILLAGE | TX | 75077 | 08/31/2018 | 240.00 | ALLIANCE DATA | 201809189121748745 |
| FENDERSON, KEVAN | HIGHLAND VILLAGE | TX | 75077 | 09/30/2018 | 160.00 | ALLIANCE DATA | 201810169125549086 |
| FENDERSON, KEVAN | HIGHLAND VILLAGE | TX | 75077 | 02/17/2017 | 250.00 | ALLIANCE DATA | 201707129066601730 |
| FENDERSON, KEVAN | HIGHLAND VILLAGE | TX | 75077 | 07/31/2018 | 160.00 | ALLIANCE DATA | 201808099119382865 |
| FENDERSON, KEVAN | HIGHLAND VILLAGE | TX | 75077 | 11/26/2018 | 240.00 | ALLIANCE DATA | 201811279133843958 |
| FIRE, JULIE | GAHANNA | OH | 43230 | 07/11/2014 | 250.00 | ADS ALLIANCE DATA SYSTEMS, INC | 14978194337 |
| FITZGERALD, JEANETTE | MCKINNEY | TX | 75070 | 08/04/2015 | 500.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201601289004682772 |
| FRAWLEY, ANDREW | WAYLAND | MA | 01778 | 02/19/2014 | 5000.00 | ADS ALLIANCE DATA SYSTEMS, INC | 14960833987 |
| FRAWLEY, ANDREW | WAYLAND | MA | 01778 | 11/03/2015 | 2500.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201601289004682780 |
| FRY, HOWARD | NEW ALBANY | OH | 43054 | 09/04/2015 | 1000.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201601289004682776 |
| GALEANO, MICHAEL J. | DUBLIN | OH | 43017 | 09/04/2015 | 500.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201601289004682777 |
| GALEANO, MICHAEL J. | DUBLIN | OH | 43017 | 04/09/2018 | 2500.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201805149112033092 |
| GALEANO, MICHAEL J. | DUBLIN | OH | 43017 | 09/23/2016 | 1000.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201610179032885139 |
| GALEANO, MICHAEL J. | DUBLIN | OH | 43017 | 03/28/2017 | 1000.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201707129066601733 |
| GARLITZ, DALE | LAYTON | UT | 84041 | 07/18/2016 | 500.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201608109022189100 |
| GARLITZ, DALE | LAYTON | UT | 84041 | 09/04/2015 | 500.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201601289004682777 |
| GARLITZ, DALE | LAYTON | UT | 84041 | 07/11/2014 | 500.00 | ADS ALLIANCE DATA SYSTEMS, INC | 14978194337 |
| GIANCOLA, THOMAS | KENNETT SQUARE | PA | 19348 | 06/19/2014 | 1000.00 | ADS ALLIANCE DATA SYSTEMS, INC | 14961596181 |
| GORE, BRIAN B | PLANO | TX | 75025 | 06/02/2014 | 2000.00 | ADS ALLIANCE DATA SYSTEMS, INC | 14961596181 |
| HARRISON, COLLIN J | HIGHLAND VILLAGE | TX | 75077 | 03/11/2016 | 1000.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201604139012319372 |
| HARRISON, COLLIN J | HIGHLAND VILLAGE | TX | 75077 | 04/13/2017 | 500.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201707129066601735 |
| HARRISON, COLLIN J | HIGHLAND VILLAGE | TX | 75077 | 07/15/2015 | 1000.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201601289004682770 |
| HAWES, STACY STOLER | CHERRY HILLS VILLA | CO | 80113 | 08/18/2017 | 1000.00 | ALLIANCE DATA - EPSILON | 201801179090428752 |
| HEFFERNAN, EDWARD | PLANO | TX | 75025 | 09/30/2018 | 384.60 | ALLIANCE DATA | 201810169125549089 |
| HEFFERNAN, EDWARD | PLANO | TX | 75025 | 11/26/2018 | 576.90 | ALLIANCE DATA | 201811279133843961 |
| HEFFERNAN, EDWARD J. | PLANO | TX | 75025 | 08/16/2016 | 5000.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201609149030813314 |
| HEFFERNAN, EDWARD J. | PLANO | TX | 75025 | 07/13/2015 | 5000.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201601289004682769 |
| HEFFERNAN, EDWARD J. | PLANO | TX | 75025 | 01/24/2014 | 5000.00 | ADS ALLIANCE DATA SYSTEMS, INC | 14960833988 |
| HEFFERNAN, EDWARD J. | PLANO | TX | 75025 | 06/30/2018 | 384.60 | ADS ALLIANCE DATA SYSTEMS, INC. | 201807139115417598 |
| HEFFERNAN, EDWARD J. | PLANO | TX | 75025 | 08/31/2018 | 576.90 | ADS ALLIANCE DATA SYSTEMS, INC. | 201809189121748743 |
| HEFFERNAN, EDWARD J. | PLANO | TX | 75025 | 04/28/2017 | 5000.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201707129066601735 |
| HEFFERNAN, EDWARD J. | PLANO | TX | 75025 | 07/31/2018 | 384.60 | ADS ALLIANCE DATA SYSTEMS, INC. | 201808099119382864 |
| HENDERSON, LISA | BOSTON | MA | 02116 | 08/31/2018 | 288.45 | ALLIANCE DATA | 201809189121748745 |
| HENDERSON, LISA | BOSTON | MA | 02116 | 06/30/2018 | 192.30 | ALLIANCE DATA | 201807139115417599 |
| HENDERSON, LISA | BOSTON | MA | 02116 | 07/31/2018 | 192.30 | ALLIANCE DATA | 201808099119382866 |
| HENDERSON, LISA | BOSTON | MA | 02116 | 04/30/2018 | 192.30 | ALLIANCE DATA | 201805149112033093 |
| HENDERSON, LISA | BOSTON | MA | 02116 | 10/17/2018 | 96.15 | ALLIANCE DATA | 201810229130591258 |
| HENDERSON, LISA | BOSTON | MA | 02116 | 11/26/2018 | 288.45 | ALLIANCE DATA | 201811279133843958 |
| HENDERSON, LISA | BOSTON | MA | 02116 | 05/31/2018 | 192.30 | ALLIANCE DATA | 201806189113727578 |
| HENDERSON, LISA | BOSTON | MA | 02116 | 09/30/2018 | 192.30 | ALLIANCE DATA | 201810169125549086 |
| HORN, CHARLES L. | DALLAS | TX | 75225 | 03/20/2014 | 5000.00 | ADS ALLIANCE DATA SYSTEMS, INC | 14960833988 |
| HORN, CHARLES L. | DALLAS | TX | 75225 | 12/18/2015 | 5000.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201601289004682782 |
| HUSTON, JANE | DALLAS | TX | 75220 | 11/03/2015 | 1000.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201601289004682779 |
| HUSTON, JANE | DALLAS | TX | 75220 | 08/08/2017 | 1000.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201801179090428752 |
| HUSTON, JANE | DALLAS | TX | 75220 | 01/28/2014 | 5000.00 | ADS ALLIANCE DATA SYSTEMS, INC | 14960833988 |
| ISRAEL, MELINDA | PATASKALA | OH | 43062 | 04/09/2018 | 250.00 | ALLIANCE DATA | 201805149112033090 |
| JACKSON, JOHN L | COLUMBUS | OH | 43214 | 07/11/2014 | 250.00 | ADS ALLIANCE DATA SYSTEMS, INC | 14978194337 |
| JACKSON, JOHN L. | COLUMBUS | OH | 43214 | 03/03/2017 | 250.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201707129066601731 |
| JACKSON, JOHN L. | COLUMBUS | OH | 43214 | 04/09/2018 | 500.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201805149112033091 |
| JACKSON, JOHN L. | COLUMBUS | OH | 43214 | 08/21/2015 | 250.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201601289004682776 |
| JACKSON, JOHN L. | COLUMBUS | OH | 43214 | 07/11/2016 | 250.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201608109022189099 |
| JENSEN, KENNETH R. | OAK BROOK | IL | 60523 | 01/31/2014 | 5000.00 | SELF-EMPLOYED | 14960833989 |
| JENSEN, KENNETH R. | OAK BROOK | IL | 60523 | 06/24/2015 | 5000.00 | SELF - EMPLOYED | 201507169000248848 |
| JENSEN, KENNETH R. | OAK BROOK | IL | 60523 | 08/16/2016 | 5000.00 | SELF - EMPLOYED | 201609149030813315 |
| JENSEN, KENNETH R. | OAK BROOK | IL | 60523 | 05/21/2018 | 5000.00 | SELF - EMPLOYED | 201806189113727578 |
| JENSEN, KENNETH R. | OAK BROOK | IL | 60523 | 06/29/2017 | 5000.00 | SELF - EMPLOYED | 201707129066601736 |
| JUDGE, CHRISTOPHER | COLUMBUS | OH | 43219 | 07/11/2014 | 5000.00 | ADS ALLIANCE DATA SYSTEMS, INC | 14978194338 |
| JUDGE, CHRISTOPHER | COLUMBUS | OH | 43219 | 07/14/2016 | 500.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201608109022189100 |
| JUDGE, CHRISTOPHER | COLUMBUS | OH | 43219 | 07/20/2015 | 1000.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201601289004682772 |
| KENNEDY, BRYAN J. | FLOWER MOUND | TX | 75022 | 02/05/2014 | 5000.00 | ADS ALLIANCE DATA SYSTEMS, INC | 14960833989 |
| KENNEDY, BRYAN J. | FLOWER MOUND | TX | 75022 | 11/17/2015 | 5000.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201601289004682780 |
| KENNEDY, BRYAN J. | FLOWER MOUND | TX | 75022 | 05/07/2018 | 5000.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201806189113727576 |
| KENNEDY, BRYAN J. | FLOWER MOUND | TX | 75022 | 08/18/2017 | 5000.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201801179090428753 |
| KENNEDY, BRYAN J. | FLOWER MOUND | TX | 75022 | 10/04/2016 | 5000.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201610209034120646 |
| KING, TIMOTHY P. | COLUMBUS | OH | 43215 | 04/13/2017 | 3000.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201707129066601734 |
| KING, TIMOTHY P. | COLUMBUS | OH | 43215 | 04/09/2018 | 2500.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201805149112033092 |
| KING, TIMOTHY P. | COLUMBUS | OH | 43215 | 03/25/2016 | 5000.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201604139012319372 |
| KING, TIMOTHY P. | COLUMBUS | OH | 43215 | 02/28/2015 | 5000.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201507169000248847 |
| KING, TIMOTHY P. | COLUMBUS | OH | 43215 | 02/12/2014 | 5000.00 | ADS ALLIANCE DATA SYSTEMS, INC | 14960833989 |
| KOMITOR, SALLIE | THORNTON | CO | 80241 | 07/20/2015 | 2500.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201601289004682771 |
| KOMITOR, SALLIE | THORNTON | CO | 80241 | 01/23/2014 | 2500.00 | ADS ALLIANCE DATA SYSTEMS, INC | 14960833990 |
| LACHARITE, ARLENE | BOULDER | CO | 80301 | 07/14/2017 | 500.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201801179090428750 |
| LACHARITE, ARLENE | BOULDER | CO | 80301 | 09/30/2018 | 38.46 | ALLIANCE DATA | 201810169125549087 |
| LACHARITE, ARLENE | BOULDER | CO | 80301 | 08/31/2018 | 57.69 | ALLIANCE DATA | 201809189121748746 |
| LACHARITE, ARLENE | BOULDER | CO | 80301 | 09/23/2016 | 1000.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201610179032885139 |
| LACHARITE, ARLENE | BOULDER | CO | 80301 | 10/17/2018 | 19.23 | ALLIANCE DATA | 201810229130591258 |
| LACHARITE, ARLENE | BOULDER | CO | 80301 | 11/26/2018 | 57.69 | ALLIANCE DATA | 201811279133843959 |
| LACHARITE, ARLENE | BOULDER | CO | 80301 | 08/04/2015 | 1000.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201601289004682774 |
| LACHARITE, ARLENE | BOULDER | CO | 80301 | 01/30/2014 | 500.00 | ADS ALLIANCE DATA SYSTEMS, INC | 14960833990 |
| LANG, CATHY | SAINT CHARLES | IL | 60175 | 01/28/2014 | 2500.00 | ADS ALLIANCE DATA SYSTEMS, INC | 14960833990 |
| LANG, CATHY M. | ST. CHARLES | IL | 60174 | 10/17/2018 | 96.15 | ADS ALLIANCE DATA SYSTEMS, INC. | 201810229130591256 |
| LANG, CATHY M. | ST. CHARLES | IL | 60174 | 08/31/2018 | 288.45 | ADS ALLIANCE DATA SYSTEMS, INC. | 201809189121748744 |
| LANG, CATHY M. | ST. CHARLES | IL | 60174 | 09/30/2018 | 192.30 | ADS ALLIANCE DATA SYSTEMS, INC. | 201810169125549085 |
| LANG, CATHY M. | ST. CHARLES | IL | 60174 | 11/26/2018 | 288.45 | ADS ALLIANCE DATA SYSTEMS, INC. | 201811279133843957 |
| LANG, CATHY M. | SAINT CHARLES | IL | 60175 | 08/11/2017 | 2500.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201801179090428752 |
| LANG, CATHY M. | SAINT CHARLES | IL | 60175 | 09/30/2016 | 2500.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201610179032885140 |
| LANG, CATHY M. | SAINT CHARLES | IL | 60175 | 11/17/2015 | 1500.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201601289004682781 |
| LANG, CATHY M. | ST. CHARLES | IL | 60174 | 07/31/2018 | 192.30 | ADS ALLIANCE DATA SYSTEMS, INC. | 201808099119382864 |
| MADAFFARI, CARL | DALLAS | TX | 75204 | 11/26/2018 | 576.93 | ALLIANCE DATA | 201811279133843961 |
| MADAFFARI, CARL | DALLAS | TX | 75204 | 09/30/2018 | 384.62 | ALLIANCE DATA | 201810169125549088 |
| MADAFFARI, CARL | DALLAS | TX | 75204 | 08/31/2018 | 384.62 | ALLIANCE DATA | 201809189121748747 |
| MADAFFARI, CARL | DALLAS | TX | 75204 | 10/17/2018 | 192.31 | ALLIANCE DATA | 201810229130591260 |
| MALSTROM, JAMES | MIDWAY | UT | 84049 | 04/09/2018 | 250.00 | ALLIANCE DATA | 201805149112033090 |
| MALSTROM, JAMES | MIDWAY | UT | 84049 | 03/03/2017 | 250.00 | ALLIANCE DATA | 201707129066601730 |
| MCCLARY, BRUCE L | GALENA | OH | 43021 | 06/06/2014 | 800.00 | ADS ALLIANCE DATA SYSTEMS, INC | 14961596182 |
| MCCLARY, BRUCE L. | GALENA | OH | 43021 | 06/27/2016 | 750.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201607119020396325 |
| MCCLARY, BRUCE L. | GALENA | OH | 43021 | 07/13/2015 | 1200.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201601289004682769 |
| MCCLARY, BRUCE L. | GALENA | OH | 43021 | 03/28/2017 | 500.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201707129066601732 |
| MCCONNAUGHEY, TAMMY M. | CARROLL | OH | 43112 | 02/14/2014 | 2500.00 | ADS ALLIANCE DATA SYSTEMS, INC | 14960833991 |
| MCCONNAUGHEY, TAMMY M. | CARROLL | OH | 43112 | 07/06/2018 | 2000.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201808099119382863 |
| MCKENZIE, SHERYL | FLEMINGTON | NJ | 08822 | 09/08/2015 | 250.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201601289004682777 |
| MILLER, MELISA A. | NEW ALBANY | OH | 43054 | 06/27/2016 | 5000.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201607119020396324 |
| MILLER, MELISA A. | NEW ALBANY | OH | 43054 | 12/29/2015 | 5000.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201601289004682783 |
| MILLER, MELISA A. | NEW ALBANY | OH | 43054 | 02/03/2014 | 5000.00 | ADS ALLIANCE DATA SYSTEMS, INC | 14960833991 |
| MILLER, MELISA A. | NEW ALBANY | OH | 43054 | 02/17/2017 | 5000.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201707129066601730 |
| MILLER, MELISA A. | NEW ALBANY | OH | 43054 | 06/07/2018 | 5000.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201807139115417596 |
| MINICUCCI, ROBERT | DARIEN | CT | 06820 | 08/16/2016 | 5000.00 | SELF - EMPLOYED | 201609149030813313 |
| MINICUCCI, ROBERT | DARIEN | CT | 06820 | 07/25/2017 | 5000.00 | SELF - EMPLOYED | 201801179090428751 |
| MINICUCCI, ROBERT | DARIEN | CT | 06820 | 06/19/2018 | 5000.00 | SELF - EMPLOYED | 201807139115417597 |
| MINICUCCI, ROBERT | DARIEN | CT | 06820 | 06/24/2015 | 5000.00 | SELF - EMPLOYED | 201507169000248847 |
| MINICUCCI, ROBERT | DARIEN | CT | 06820 | 01/23/2014 | 5000.00 | SELF-EMPLOYED | 14960833991 |
| MORAUSKI, KAREN | JOHNSTOWN | OH | 43031 | 06/30/2014 | 3000.00 | ADS ALLIANCE DATA SYSTEMS, INC | 14961596182 |
| MORAUSKI, KAREN A. | JOHNSTOWN | OH | 43031 | 03/11/2016 | 3000.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201604139012319372 |
| MORAUSKI, KAREN A. | JOHNSTOWN | OH | 43031 | 03/28/2017 | 2000.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201707129066601734 |
| MORAUSKI, KAREN A. | JOHNSTOWN | OH | 43031 | 08/04/2015 | 3000.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201601289004682773 |
| MORROW, PHILLIP KEITH | SOUTHLAKE | TX | 76092 | 01/24/2014 | 2500.00 | ADS ALLIANCE DATA SYSTEMS, INC | 14960833992 |
| MOSS, ANDREA | SOUTH JORDAN | UT | 84095 | 04/09/2018 | 300.00 | ALLIANCE DATA | 201805149112033091 |
| MOTES, JOSEPH L III | DALLAS | TX | 75214 | 08/04/2016 | 5000.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201609149030813312 |
| MOTES, JOSEPH L III | DALLAS | TX | 75214 | 09/18/2015 | 5000.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201601289004682778 |
| MOTES, JOSEPH L III | DALLAS | TX | 75214 | 09/25/2017 | 5000.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201801179090428753 |
| MYERS, JAMES B | BOULDER | CO | 80303 | 12/21/2015 | 250.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201601289004682781 |
| O'DONNELL, MARY | COLUMBUS | OH | 43212 | 09/08/2015 | 250.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201601289004682778 |
| O'DONNELL, MARY | COLUMBUS | OH | 43212 | 06/23/2014 | 250.00 | ADS ALLIANCE DATA SYSTEMS, INC | 14961596182 |
| O'DONNELL, MARY | COLUMBUS | OH | 43212 | 06/27/2016 | 250.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201607119020396325 |
| O'RAHILLY, PATRICK J. | SAINT CHARLES | IL | 60174 | 01/24/2014 | 5000.00 | ADS ALLIANCE DATA SYSTEMS, INC | 14960833992 |
| OSTLER, RONALD | SANDY | UT | 84070 | 06/18/2014 | 500.00 | ADS ALLIANCE DATA SYSTEMS, INC | 14961596183 |
| OSTLER, RONALD | SANDY | UT | 84070 | 10/17/2018 | 38.46 | ALLIANCE DATA | 201810229130591260 |
| OSTLER, RONALD | SANDY | UT | 84070 | 09/30/2018 | 76.92 | ALLIANCE DATA | 201810169125549088 |
| OSTLER, RONALD | SANDY | UT | 84070 | 08/31/2018 | 115.38 | ALLIANCE DATA | 201809189121748747 |
| OSTLER, RONALD | SANDY | UT | 84070 | 11/26/2018 | 115.38 | ALLIANCE DATA | 201811279133843960 |
| OSTLER, RONALD J. | SANDY | UT | 84070 | 08/04/2015 | 600.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201601289004682775 |
| OSTLER, RONALD J. | SANDY | UT | 84070 | 03/28/2017 | 500.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201707129066601733 |
| OUELLETTE, EILEEN | HILLIARD | OH | 43026 | 11/26/2018 | 57.69 | ALLIANCE DATA | 201811279133843959 |
| OUELLETTE, EILEEN | HILLIARD | OH | 43026 | 10/17/2018 | 19.23 | ALLIANCE DATA | 201810229130591258 |
| OUELLETTE, EILEEN | HILLIARD | OH | 43026 | 05/31/2018 | 19.23 | ALLIANCE DATA | 201806189113727579 |
| OUELLETTE, EILEEN | HILLIARD | OH | 43026 | 05/07/2018 | 250.00 | ALLIANCE DATA | 201806189113727577 |
| OUELLETTE, EILEEN | HILLIARD | OH | 43026 | 06/30/2018 | 38.46 | ALLIANCE DATA | 201807139115417599 |
| OUELLETTE, EILEEN | HILLIARD | OH | 43026 | 09/30/2018 | 38.46 | ALLIANCE DATA | 201810169125549087 |
| OUELLETTE, EILEEN | HILLIARD | OH | 43026 | 07/31/2018 | 38.46 | ALLIANCE DATA | 201808099119382866 |
| OUELLETTE, EILEEN | HILLIARD | OH | 43026 | 08/31/2018 | 57.69 | ALLIANCE DATA | 201809189121748746 |
| PRUNK, TIMOTHY | GREENWOOD VILLAGE | CO | 80121 | 10/26/2016 | 250.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201611309037583769 |
| PRUNK, TIMOTHY | GREENWOOD VILLAGE | CO | 80121 | 10/30/2015 | 250.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201601289004682779 |
| ROSELLO, MICHAEL | DUBLIN | OH | 43017 | 07/20/2015 | 500.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201601289004682772 |
| ROSELLO, MICHAEL | DUBLIN | OH | 43017 | 11/26/2018 | 57.69 | ADS ALLIANCE DATA SYSTEMS, INC. | 201811279133843958 |
| ROSELLO, MICHAEL | DUBLIN | OH | 43017 | 10/17/2018 | 19.23 | ADS ALLIANCE DATA SYSTEMS, INC. | 201810229130591257 |
| ROSELLO, MICHAEL | DUBLIN | OH | 43017 | 08/31/2018 | 57.69 | ADS ALLIANCE DATA SYSTEMS, INC. | 201809189121748745 |
| ROSELLO, MICHAEL | DUBLIN | OH | 43017 | 09/30/2018 | 38.46 | ADS ALLIANCE DATA SYSTEMS, INC. | 201810169125549086 |
| SANTILLAN, LAURA | IRVING | TX | 75063 | 06/02/2014 | 500.00 | ADS ALLIANCE DATA SYSTEMS, INC | 14961596183 |
| SANTILLAN, LAURA | IRVING | TX | 75063 | 08/30/2018 | 250.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201809189121748743 |
| SANTILLAN, LAURA | IRVING | TX | 75063 | 08/04/2016 | 500.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201609149030813312 |
| SANTILLAN, LAURA | IRVING | TX | 75063 | 06/29/2015 | 500.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201507169000248848 |
| SCHMIDT, MIKE | BLACKLICK | OH | 43004 | 09/30/2018 | 76.92 | ALLIANCE DATA | 201810169125549089 |
| SCHMIDT, MIKE | GALENA | OH | 43021 | 11/26/2018 | 115.38 | ALLIANCE DATA | 201811279133843962 |
| SCHMIDT, MIKE M | BLACKLICK | OH | 43004 | 07/11/2014 | 500.00 | ADS ALLIANCE DATA SYSTEMS, INC | 14978194338 |
| SCHMIDT, MIKE M. | BLACKLICK | OH | 43004 | 09/08/2015 | 1000.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201601289004682778 |
| SCHMIDT, MIKE M. | BLACKLICK | OH | 43004 | 07/11/2016 | 1000.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201608109022189099 |
| SCHMIDT, MIKE M. | BLACKLICK | OH | 43004 | 03/03/2017 | 1000.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201707129066601731 |
| STALER GALLERANO, LISA | DALLAS | TX | 75204 | 07/06/2018 | 2500.00 | EPSILON | 201808099119382863 |
| STALER GALLERANO, LISA | DALLAS | TX | 75204 | 07/27/2017 | 2500.00 | EPSILON | 201801179090428751 |
| STEELE, DONALD | DALLAS | TX | 75287 | 02/04/2014 | 1000.00 | ADS ALLIANCE DATA SYSTEMS, INC | 14960833992 |
| STRANGES, PAULA | BLACKLICK | OH | 43004 | 07/14/2016 | 500.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201608109022189100 |
| STRANGES, PAULA | BLACKLICK | OH | 43004 | 08/04/2015 | 500.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201601289004682775 |
| TAYLOR, JAMES | JOHNSTOWN | OH | 43031 | 09/30/2018 | 76.92 | ALLIANCE DATA | 201810169125549088 |
| TAYLOR, JAMES | JOHNSTOWN | OH | 43031 | 08/31/2018 | 115.38 | ALLIANCE DATA | 201809189121748747 |
| TAYLOR, JAMES | JOHNSTOWN | OH | 43031 | 11/26/2018 | 115.38 | ALLIANCE DATA | 201811279133843961 |
| TAYLOR, JAMES | JOHNSTOWN | OH | 43031 | 10/17/2018 | 38.46 | ALLIANCE DATA | 201810229130591260 |
| THERIAULT, TIM | OAK BROOK | IL | 60523 | 07/25/2017 | 5000.00 | ALLIANCE DATA | 201801179090428750 |
| THERIAULT, TIM | OAK BROOK | IL | 60523 | 06/07/2018 | 5000.00 | ALLIANCE DATA | 201807139115417596 |
| THOMPSON, B. SCOTT | SOUTHLAKE | TX | 76092 | 12/29/2015 | 600.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201601289004682783 |
| TOMSHO, JOHN W | DELAWARE | OH | 43015 | 07/11/2014 | 500.00 | ADS ALLIANCE DATA SYSTEMS, INC | 14978194338 |
| TUCKER, LAURIE | GERMANTOWN | TN | 38139 | 05/21/2018 | 2500.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201806189113727577 |
| TUCKER, LAURIE | GERMANTOWN | TN | 38139 | 08/04/2015 | 5000.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201601289004682773 |
| TUCKER, LAURIE | GERMANTOWN | TN | 38139 | 08/16/2016 | 2500.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201609149030813313 |
| TUCKER, LAURIE | GERMANTOWN | TN | 38139 | 07/05/2017 | 2500.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201801179090428749 |
| WALD, KAREN | SOUTHLAKE | TX | 76092 | 01/24/2014 | 5000.00 | ADS ALLIANCE DATA SYSTEMS, INC | 14960833993 |
| WALD, KAREN | SOUTHLAKE | TX | 76092 | 09/30/2018 | 269.24 | ALLIANCE DATA | 201810169125549089 |
| WALD, KAREN | SOUTHLAKE | TX | 76092 | 08/31/2018 | 403.86 | ADS ALLIANCE DATA SYSTEMS, INC. | 201809189121748743 |
| WALD, KAREN | SOUTHLAKE | TX | 76092 | 07/20/2015 | 5000.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201601289004682771 |
| WALD, KAREN | SOUTHLAKE | TX | 76092 | 07/31/2018 | 269.24 | ADS ALLIANCE DATA SYSTEMS, INC. | 201808099119382864 |
| WALD, KAREN | SOUTHLAKE | TX | 76092 | 11/26/2018 | 403.86 | ALLIANCE DATA | 201811279133843962 |
| WALD, KAREN | SOUTHLAKE | TX | 76092 | 10/07/2016 | 3500.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201610209034120646 |
| WALD, KAREN | SOUTHLAKE | TX | 76092 | 08/08/2017 | 3500.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201801179090428751 |
| WALD, KAREN | SOUTHLAKE | TX | 76092 | 06/30/2018 | 269.24 | ADS ALLIANCE DATA SYSTEMS, INC. | 201807139115417598 |
| WALSH, NEIL | NEWBURY | MA | 01951 | 12/18/2015 | 1000.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201601289004682782 |
| WHIDDON-BARTEK, SHELLEY E | MCKINNEY | TX | 75070 | 05/27/2014 | 500.00 | ADS ALLIANCE DATA SYSTEMS, INC | 14961596183 |
| WHIDDON-BARTEK, SHELLEY E. | MCKINNEY | TX | 75070 | 07/31/2018 | 115.38 | ADS ALLIANCE DATA SYSTEMS, INC. | 201808099119382865 |
| WHIDDON-BARTEK, SHELLEY E. | MCKINNEY | TX | 75070 | 06/30/2016 | 1500.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201607119020396325 |
| WHIDDON-BARTEK, SHELLEY E. | MCKINNEY | TX | 75070 | 11/26/2018 | 173.07 | ADS ALLIANCE DATA SYSTEMS, INC. | 201811279133843957 |
| WHIDDON-BARTEK, SHELLEY E. | MCKINNEY | TX | 75070 | 04/13/2017 | 1500.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201707129066601734 |
| WHIDDON-BARTEK, SHELLEY E. | MCKINNEY | TX | 75070 | 06/30/2018 | 115.38 | ADS ALLIANCE DATA SYSTEMS, INC. | 201807139115417598 |
| WHIDDON-BARTEK, SHELLEY E. | MCKINNEY | TX | 75070 | 06/29/2015 | 2000.00 | ADS ALLIANCE DATA SYSTEMS, INC. | 201507169000248849 |
| WHIDDON-BARTEK, SHELLEY E. | MCKINNEY | TX | 75070 | 08/31/2018 | 173.07 | ADS ALLIANCE DATA SYSTEMS, INC. | 201809189121748744 |
| WHIDDON-BARTEK, SHELLEY E. | MCKINNEY | TX | 75070 | 10/17/2018 | 57.69 | ADS ALLIANCE DATA SYSTEMS, INC. | 201810229130591257 |
| WHIDDON-BARTEK, SHELLEY E. | MCKINNEY | TX | 75070 | 09/30/2018 | 115.38 | ADS ALLIANCE DATA SYSTEMS, INC. | 201810169125549085 |
| YURIS, BRYAN | COLUMBUS | OH | 43213 | 05/07/2018 | 1000.00 | ALLIANCE DATA | 201806189113727576 |
| ZUREK, ROBERT | BOXBOROUGH | MA | 01719 | 05/27/2014 | 2500.00 | ADS ALLIANCE DATA SYSTEMS, INC | 14961596184 |
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