Individuals Who Gave To This Committee

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The query you have chosen matched 139 individual contributions.

Contributor City State ZIP Date Amount Employer/Occupation Image Number

CONTRIBUTIONS FROM AN INDIVIDUAL

ADEY, MATTHEW PLANO TX 75025 12/31/2014 5000.00 PLATINUM PARKING 15970135645

ANDERSON, JAMES TRAVIS DALLAS TX 75210 08/20/2014 1000.00 UFF, INC. 15950148135

ARYEH, JASON GREENWICH CT 06831 02/26/2015 5000.00 JALAA EQUITIES 201507309000461575

ASCHENDORF, KENNETH NEW YORK NY 10021 03/15/2017 2500.00 APF PROPERTIES, LLC 201707289069848760

ASCHENDORF, KENNETH NEW YORK NY 10036 08/15/2014 1000.00 APF PROPERTIES, LLC 15950148135

BERMAN, NATHAN NEW YORK NY 10075 09/09/2014 5000.00 METRO LOFT MANAGEMENT LLC 15950148135

CHOUDHURI, DILIP HOUSTON TX 77019 07/30/2014 1000.00 WALTER P MOORE 15950148136

CLEARY, JOSEPH JR. HOUSTON TX 77056 03/24/2015 5000.00 HARVEY CLEARY 201507309000461575

COHEN, SANFORD G HOUSTON TX 77046 04/10/2017 5000.00 WEYCER, KAPLAN, PULASKI & ZUBE 201707289069848760

COHEN, SANFORD G HOUSTON TX 77046 03/13/2015 5000.00 WEYCER, KAPLAN, PULASKI & ZUBE 201507309000461575

COHEN, SANFORD G HOUSTON TX 77046 09/09/2014 5000.00 WEYCER, KAPLAN, PULASKI & ZUBE 15950148136

COOK, JERIAN EAST BERNARD TX 77435 03/24/2015 5000.00 N/A 201507309000461576

ESTUS, THOMAS H. HOUSTON TX 77024 02/12/2015 2500.00 201507309000461576

ESTUS, THOMAS H. HOUSTON TX 77024 03/15/2017 5000.00 SHELBY ESTUS REALTY GROUP, INC 201707289069848760

EVANS, DAVID W HUMBLE TX 77346 11/12/2014 5000.00 PLATINUM PARKING 15950148416

FISHER, ALEXANDER BRIDGEWATER CT 06752 02/12/2015 2500.00 A. FISHER CO., INC. 201507309000461576

FISHER, ALEXANDER BRIDGEWATER CT 06752 07/30/2014 2500.00 A. FISHER CO., INC. 15950148136

GIBSON, MARK DALLAS TX 75205 08/06/2014 5000.00 HFF 15950148137

GROSSBARD, LAUREN HOUSTON TX 77027 02/12/2015 3000.00 201507309000461577

GROSSBARD, PAUL D HOUSTON TX 77027 03/23/2017 5000.00 MILLER GROSSBARD ADVISORS, LLP 201707289069848761

GROSSBARD, PAUL D HOUSTON TX 77027 02/12/2015 5000.00 MILLER GROSSBARD ADVISORS, LLP 201507309000461577

GROSSBARD, PAUL D HOUSTON TX 77027 09/09/2014 5000.00 MILLER GROSSBARD ADVISORS, LLP 15950148137

HAMLIN, KEITH POUND RIDGE NY 10576 07/30/2014 5000.00 PAN AM EQUITIES, INC. 15950148137

HAMLIN, KEITH POUND RIDGE NY 10576 03/09/2017 5000.00 PAN AM EQUITIES, INC. 201707289069848761

HAMLIN, KEITH POUND RIDGE NY 10576 05/05/2016 5000.00 PAN AM EQUITIES, INC. 201606029017459850

HERNANDEZ, ALEXANDRA POUND RIDGE NY 10576 03/13/2015 2500.00 201507309000461577

HERNANDEZ, RUSSELL POUND RIDGE NY 10576 03/13/2015 2500.00 ATLANTIC STATE DEVELOPMENT 201507309000461578

KOKORIS, ANASTASIOS WESTPORT CT 06880 03/15/2017 5000.00 SELF-EMPLOYED 201707289069848761

KOKORIS, ANASTASIOS WESTPORT CT 06880 08/15/2014 5000.00 SELF-EMPLOYED 15950148138

LEE, JACK G HOUSTON TX 77024 07/30/2014 5000.00 OAKMONT GROUP, INC. 15950148138

LEE, JACK G HOUSTON TX 77024 03/23/2017 5000.00 OAKMONT GROUP, INC. 201707289069848762

LEVINE, DOUGLAS MIAMI BEACH FL 33140 04/10/2017 5000.00 SELF-EMPLOYED 201707289069848762

LEVY, DAN BEVERLY HILLS CA 90212 08/15/2014 5000.00 SELF-EMPLOYED 15950148138

LEVY, DAN BEVERLY HILLS CA 90212 03/05/2015 5000.00 SELF-EMPLOYED 201507309000461578

LEVY, RAYMOND BEVERLY HILLS CA 90212 03/05/2015 5000.00 SELF-EMPLOYED 201507309000461578

LEVY, RAYMOND BEVERLY HILLS CA 90212 03/09/2017 5000.00 UNILEU CAPITAL CORP. 201707289069848762

MAJESKI, MARK LAWRENCE NY 11559 10/24/2014 500.00 SELF-EMPLOYED 15950148416

MALHOTRA, AVINASH K FLUSHING NY 11358 08/06/2014 500.00 SELF-EMPLOYED 15950148139

MANNION, ANTHONY HUNTINGTON NY 11743 03/24/2015 500.00 LEND LEASE 201507309000461579

MANOCHERIAN, BARBARA NEW YORK NY 10023 08/20/2014 1000.00 N/A 15950148139

MANOCHERIAN, BARBARA NEW YORK NY 10023 03/15/2017 2000.00 SELF 201707289069848763

MANOCHERIAN, BERNICE NEW YORK NY 10023 08/15/2014 5000.00 SELF-EMPLOYED 15950148139

MANOCHERIAN, CAROLINE POUND RIDGE NY 10576 07/30/2014 5000.00 PAN AM EQUITIES, INC. 15950148140

MANOCHERIAN, CAROLINE POUND RIDGE NY 10576 03/09/2017 5000.00 PAN AM EQUITIES, INC. 201707289069848763

MANOCHERIAN, CAROLINE POUND RIDGE NY 10576 05/20/2016 5000.00 PAN AM EQUITIES, INC. 201606029017459850

MANOCHERIAN, DONALD NEW YORK NY 10155 02/12/2015 5000.00 MANOCHERIAN BROTHERS 201507309000461579

MANOCHERIAN, FRAYDUN NEW YORK NY 10022 04/25/2016 5000.00 PAN AM EQUITIES, INC. 201605189015530790

MANOCHERIAN, FRAYDUN NEW YORK NY 10022 02/12/2015 5000.00 PAN AM EQUITIES, INC. 201507309000461579

MANOCHERIAN, FRAYDUN NEW YORK NY 10022 03/09/2017 5000.00 PAN AM EQUITIES, INC. 201707289069848763

MANOCHERIAN, FRAYDUN NEW YORK NY 10022 07/30/2014 5000.00 PAN AM EQUITIES, INC. 15950148140

MANOCHERIAN, GREG POUND RIDGE NY 10576 07/30/2014 5000.00 SELF-EMPLOYED 15950148140

MANOCHERIAN, GREG POUND RIDGE NY 10576 04/25/2016 5000.00 SELF-EMPLOYED 201605189015530790

MANOCHERIAN, GREG POUND RIDGE NY 10576 03/09/2017 5000.00 ROECOE., LLC 201707289069848764

MANOCHERIAN, GREG POUND RIDGE NY 10576 03/01/2018 5000.00 ROECOE., LLC 201807039115214038

MANOCHERIAN, GREG POUND RIDGE NY 10576 02/12/2015 5000.00 SELF-EMPLOYED 201507309000461580

MANOCHERIAN, JED NEW YORK NY 10022 09/15/2015 5000.00 WOODBRANCH INVESTMENTS 201604069012232887

MANOCHERIAN, JED NEW YORK NY 10022 07/30/2014 5000.00 WOODBRANCH INVESTMENTS 15950148141

MANOCHERIAN, JED NEW YORK NY 10022 02/01/2018 5000.00 WOODBRANCH INVESTMENTS 201807039115214024

MANOCHERIAN, JED NEW YORK NY 10022 03/14/2016 5000.00 WOODBRANCH INVESTMENTS 201604139012319534

MANOCHERIAN, JED NEW YORK NY 10022 03/09/2017 5000.00 WOODBRANCH INVESTMENTS 201707289069848764

MANOCHERIAN, JENNIFER SCARSDALE NY 10583 02/12/2015 5000.00 SELF-EMPLOYED 201507309000461580

MANOCHERIAN, JENNIFER SCARSDALE NY 10583 07/30/2014 5000.00 SELF-EMPLOYED 15950148141

MANOCHERIAN, JENNIFER SCARSDALE NY 10583 03/09/2017 5000.00 SELF-EMPLOYED 201707289069848764

MANOCHERIAN, JENNIFER SCARSDALE NY 10583 04/25/2016 5000.00 SELF-EMPLOYED 201605189015530790

MANOCHERIAN, JOHN NEW YORK NY 10023 03/09/2017 5000.00 PAN AM EQUITIES, INC. 201707289069848765

MANOCHERIAN, JOHN NEW YORK NY 10023 07/24/2018 5000.00 PAN AM EQUITIES, INC. 201808169119645088

MANOCHERIAN, JOHN NEW YORK NY 10023 05/05/2016 5000.00 PAN AM EQUITIES, INC. 201606029017459850

MANOCHERIAN, JOHN NEW YORK NY 10023 07/30/2014 5000.00 PAN AM EQUITIES, INC. 15950148141

MANOCHERIAN, JONATHAN NEW YORK NY 10022 03/14/2016 5000.00 N/A 201604139012319534

MANOCHERIAN, JONATHAN NEW YORK NY 10022 08/15/2014 5000.00 N/A 15950148142

MANOCHERIAN, JONATHAN NEW YORK NY 10022 09/15/2015 5000.00 N/A 201604069012232887

MANOCHERIAN, JOSHUA NEW YORK NY 10023 09/15/2015 5000.00 N/A 201604069012232887

MANOCHERIAN, JOSHUA NEW YORK NY 10023 03/14/2016 5000.00 N/A 201604139012319534

MANOCHERIAN, JOSHUA NEW YORK NY 10023 09/09/2014 5000.00 N/A 15950148142

MANOCHERIAN, JOSHUA NEW YORK NY 10023 03/09/2017 5000.00 N/A 201707289069848765

MANOCHERIAN, JUDITH NEW YORK NY 10023 07/24/2018 5000.00 N/A 201808169119645088

MANOCHERIAN, JUDITH NEW YORK NY 10023 03/09/2017 5000.00 N/A 201707289069848765

MANOCHERIAN, JUDITH NEW YORK NY 10023 05/05/2016 5000.00 N/A 201606029017459851

MANOCHERIAN, JUDITH NEW YORK NY 10023 07/30/2014 5000.00 15950148142

MANOCHERIAN, KIM D NEW YORK NY 10023 03/09/2017 5000.00 PAN AM EQUITIES, INC. 201707289069848766

MANOCHERIAN, KIM D NEW YORK NY 10023 05/12/2016 5000.00 PAN AM EQUITIES, INC. 201606029017459851

MANOCHERIAN, KIM D NEW YORK NY 10023 07/30/2014 5000.00 PAN AM EQUITIES, INC. 15950148143

MANOCHERIAN, KIM L POUND RIDGE NY 10576 04/25/2016 5000.00 N/A 201605189015530791

MANOCHERIAN, KIM L POUND RIDGE NY 10576 02/12/2015 5000.00 201507309000461580

MANOCHERIAN, KIM L POUND RIDGE NY 10576 07/30/2014 5000.00 15950148143

MANOCHERIAN, KIM L POUND RIDGE NY 10576 03/09/2017 5000.00 N/A 201707289069848766

MANOCHERIAN, ROBERT NEW YORK NY 10155 08/20/2014 5000.00 SELF-EMPLOYED 15950148143

MANOCHERIAN, ROBERT NEW YORK NY 10155 01/18/2018 5000.00 SELF-EMPLOYED 201807039115214015

MANOCHERIAN, ROBERT NEW YORK NY 10155 03/09/2017 5000.00 SELF-EMPLOYED 201707289069848766

MANOCHERIAN, YAEL NEW YORK NY 10022 07/30/2014 5000.00 15950148144

MANOCHERIAN, YAEL NEW YORK NY 10022 04/25/2016 5000.00 N/A 201605189015530791

MANOCHERIAN, YAEL NEW YORK NY 10022 03/09/2017 5000.00 N/A 201707289069848767

MEAGHER, MICHAEL T DALLAS TX 75225 03/27/2018 5000.00 CARLYLE MANAGEMENT 201807039115214038

MEAGHER, MICHAEL T DALLAS TX 75225 03/09/2017 5000.00 CARLYLE MANAGEMENT 201707289069848767

MEAGHER, MICHAEL T DALLAS TX 75220 04/25/2016 5000.00 WOODBRANCH INVESTMENTS CORP. 201605189015530791

MEAGHER, MICHAEL T DALLAS TX 75220 08/15/2014 2500.00 WOODBRANCH INVESTMENTS CORP. 15950148144

MEAGHER, MICHAEL T DALLAS TX 75220 02/12/2015 5000.00 WOODBRANCH INVESTMENTS CORP. 201507309000461581

MELAMED, JACOB SANTA MONICA CA 90402 02/12/2015 5000.00 201507309000461581

MESSER, RAYMOND F BELLAIRE TX 77401 08/06/2014 1000.00 WALTER P. MOORE & ASSOC., INC. 15950148144

MILLER, H DAN HOUSTON TX 77046 08/06/2014 5000.00 HFF 15950148145

MOINIAN, JOSEPH NEW YORK NY 10019 02/12/2015 5000.00 THE MOINIAN GROUP 201507309000461581

MOINIAN, JOSEPH NEW YORK NY 10019 07/30/2014 5000.00 THE MOINIAN GROUP 15950148145

MOINIAN, MAHNAZ NEW YORK NY 10065 06/02/2015 5000.00 SELF-EMPLOYED 201507309000461582

MOINIAN, MAHTAB NEW YORK NY 10065 06/02/2015 5000.00 N/A 201507309000461582

MOINIAN, MATTHEW NEW YORK NY 10019 06/02/2015 5000.00 THE MOINIAN GROUP 201507309000461582

MOINIAN, MICHAELA NEW YORK NY 10065 06/02/2015 5000.00 N/A 201507309000461583

MOINIAN, MITCHELL NEW YORK NY 10003 06/02/2015 5000.00 THE MOINIAN GROUP 201507309000461583

MOINIAN, MORGAN NEW YORK NY 10065 06/02/2015 5000.00 N/A 201507309000461583

MOSSANEN, SHAHZAD OLD WESTBURY NY 11568 09/23/2014 5000.00 15950148145

NASH, C W HOUSTON TX 77005 02/26/2015 500.00 BERKADIA REAL ESTATE ADVISORS 201507309000461584

NAZARIAN, DANIEL BEVERLY HILLS CA 90510 02/20/2015 5000.00 SELF-EMPLOYED 201507309000461584

PARKER, ALEXANDRA PALO ALTO CA 94301 11/24/2015 5000.00 SELF-EMPLOYED 201604069012232888

PARKER, SEAN PALO ALTO CA 94301 11/24/2015 5000.00 SELF-EMPLOYED 201604069012232888

ROCHER, STEPHEN HOUSTON TX 77056 08/20/2014 5000.00 CBRE 15950148146

SABIN, ANDREW EAST HAMPTON NY 11937 07/30/2014 5000.00 SABIN METAL CORPORATION 15950148146

SABIN, ANDREW EAST HAMPTON NY 11937 02/05/2018 5000.00 SABIN METAL CORPORATION 201807039115214024

SABIN, ANDREW NEW YORK NY 10281 03/23/2017 5000.00 SABIN METAL CORPORATION 201707289069848767

SABIN, ANDREW EAST HAMPTON NY 11937 04/27/2016 5000.00 SABIN METAL CORPORATION 201605189015530792

SABIN, SHAWN E. NEW YORK NY 10282 03/23/2017 5000.00 SABIN FAMILY OFFICE 201707289069848768

SABIN, SHAWN E. NEW YORK NY 10004 02/05/2018 5000.00 ACCENT MONDOSIN INTL LLC 201807039115214024

SCHNEIDAU, PHILIP HOUSTON TX 77027 04/10/2017 5000.00 WOODBRANCH MANAGEMENT, INC 201707289069848768

SCHNEIDAU, PHILIP HOUSTON TX 77027 03/05/2015 5000.00 CARLYLE MANAGEMENT 201507309000461584

SCHNEIDAU, PHILIP HOUSTON TX 77027 08/06/2014 5000.00 CARLYLE MANAGEMENT 15950148146

SCOVILLE, SHANNON HOUSTON TX 77006 02/20/2015 2500.00 UNILEV MANAGEMENT CORPORATION 201507309000461585

SERUYA, MARK BROOKLYN NY 11230 07/30/2014 5000.00 MORGAN STANLEY 15950148147

SHELBY, BRUCE S. HOUSTON TX 77024 02/12/2015 2500.00 201507309000461585

SHELBY, BRUCE S. HOUSTON TX 77024 03/23/2017 5000.00 N/A 201707289069848768

SOLOMON, SCOTT NEW YORK NY 10022 08/20/2014 2500.00 PAN AM EQUITIES, INC. 15950148147

SOLOMON, SCOTT NEW YORK NY 10022 08/20/2014 2500.00 PAN AM EQUITIES, INC. 15950148147

STEPHENS, MICHAEL ARLINGTON VA 22202 03/16/2016 5000.00 N/A 201604139012319535

STEPHENS, MICHAEL ARLINGTON VA 22202 02/12/2015 5000.00 N/A 201507309000461585

STEPHENS, MICHAEL ARLINGTON VA 22202 07/30/2014 1000.00 N/A 15950148148

STEPHENS, MICHAEL ARLINGTON VA 22202 02/07/2017 1000.00 N/A 201707289069848769

STRINGER, III HOUSTON TX 77063 03/15/2017 5000.00 PETRO-GUARD 201707289069848769

WHITE, FRANCIS PATRICK FALLS CHURCH VA 22042 01/31/2017 5000.00 ACT FOR NIH 201707289069848769

WHITE, FRANCIS PATRICK FALLS CHURCH VA 22042 10/07/2015 1000.00 ACT FOR NIH 201604069012232888

WHITE, FRANCIS PATRICK FALLS CHURCH VA 22042 05/25/2016 5000.00 ACT FOR NIH 201606029017459851

WISE, STEVEN STAMFORD CT 06902 09/22/2014 5000.00 ROECO, LLC 15950148148

WISE, STEVEN STAMFORD CT 06902 03/15/2017 5000.00 ROECO, LLC 201707289069848770

TRY A: NEW SEARCH RETURN TO: FEC HOME PAGE

Generated Tue Apr 16 07:48:05 2024

Contributor	City	State	ZIP	Date	Amount	Employer/Occupation	Image Number
CONTRIBUTIONS FROM AN INDIVIDUAL
ADEY, MATTHEW	PLANO	TX	75025	12/31/2014	5000.00	PLATINUM PARKING	15970135645
ANDERSON, JAMES TRAVIS	DALLAS	TX	75210	08/20/2014	1000.00	UFF, INC.	15950148135
ARYEH, JASON	GREENWICH	CT	06831	02/26/2015	5000.00	JALAA EQUITIES	201507309000461575
ASCHENDORF, KENNETH	NEW YORK	NY	10021	03/15/2017	2500.00	APF PROPERTIES, LLC	201707289069848760
ASCHENDORF, KENNETH	NEW YORK	NY	10036	08/15/2014	1000.00	APF PROPERTIES, LLC	15950148135
BERMAN, NATHAN	NEW YORK	NY	10075	09/09/2014	5000.00	METRO LOFT MANAGEMENT LLC	15950148135
CHOUDHURI, DILIP	HOUSTON	TX	77019	07/30/2014	1000.00	WALTER P MOORE	15950148136
CLEARY, JOSEPH JR.	HOUSTON	TX	77056	03/24/2015	5000.00	HARVEY CLEARY	201507309000461575
COHEN, SANFORD G	HOUSTON	TX	77046	04/10/2017	5000.00	WEYCER, KAPLAN, PULASKI & ZUBE	201707289069848760
COHEN, SANFORD G	HOUSTON	TX	77046	03/13/2015	5000.00	WEYCER, KAPLAN, PULASKI & ZUBE	201507309000461575
COHEN, SANFORD G	HOUSTON	TX	77046	09/09/2014	5000.00	WEYCER, KAPLAN, PULASKI & ZUBE	15950148136
COOK, JERIAN	EAST BERNARD	TX	77435	03/24/2015	5000.00	N/A	201507309000461576
ESTUS, THOMAS H.	HOUSTON	TX	77024	02/12/2015	2500.00		201507309000461576
ESTUS, THOMAS H.	HOUSTON	TX	77024	03/15/2017	5000.00	SHELBY ESTUS REALTY GROUP, INC	201707289069848760
EVANS, DAVID W	HUMBLE	TX	77346	11/12/2014	5000.00	PLATINUM PARKING	15950148416
FISHER, ALEXANDER	BRIDGEWATER	CT	06752	02/12/2015	2500.00	A. FISHER CO., INC.	201507309000461576
FISHER, ALEXANDER	BRIDGEWATER	CT	06752	07/30/2014	2500.00	A. FISHER CO., INC.	15950148136
GIBSON, MARK	DALLAS	TX	75205	08/06/2014	5000.00	HFF	15950148137
GROSSBARD, LAUREN	HOUSTON	TX	77027	02/12/2015	3000.00		201507309000461577
GROSSBARD, PAUL D	HOUSTON	TX	77027	03/23/2017	5000.00	MILLER GROSSBARD ADVISORS, LLP	201707289069848761
GROSSBARD, PAUL D	HOUSTON	TX	77027	02/12/2015	5000.00	MILLER GROSSBARD ADVISORS, LLP	201507309000461577
GROSSBARD, PAUL D	HOUSTON	TX	77027	09/09/2014	5000.00	MILLER GROSSBARD ADVISORS, LLP	15950148137
HAMLIN, KEITH	POUND RIDGE	NY	10576	07/30/2014	5000.00	PAN AM EQUITIES, INC.	15950148137
HAMLIN, KEITH	POUND RIDGE	NY	10576	03/09/2017	5000.00	PAN AM EQUITIES, INC.	201707289069848761
HAMLIN, KEITH	POUND RIDGE	NY	10576	05/05/2016	5000.00	PAN AM EQUITIES, INC.	201606029017459850
HERNANDEZ, ALEXANDRA	POUND RIDGE	NY	10576	03/13/2015	2500.00		201507309000461577
HERNANDEZ, RUSSELL	POUND RIDGE	NY	10576	03/13/2015	2500.00	ATLANTIC STATE DEVELOPMENT	201507309000461578
KOKORIS, ANASTASIOS	WESTPORT	CT	06880	03/15/2017	5000.00	SELF-EMPLOYED	201707289069848761
KOKORIS, ANASTASIOS	WESTPORT	CT	06880	08/15/2014	5000.00	SELF-EMPLOYED	15950148138
LEE, JACK G	HOUSTON	TX	77024	07/30/2014	5000.00	OAKMONT GROUP, INC.	15950148138
LEE, JACK G	HOUSTON	TX	77024	03/23/2017	5000.00	OAKMONT GROUP, INC.	201707289069848762
LEVINE, DOUGLAS	MIAMI BEACH	FL	33140	04/10/2017	5000.00	SELF-EMPLOYED	201707289069848762
LEVY, DAN	BEVERLY HILLS	CA	90212	08/15/2014	5000.00	SELF-EMPLOYED	15950148138
LEVY, DAN	BEVERLY HILLS	CA	90212	03/05/2015	5000.00	SELF-EMPLOYED	201507309000461578
LEVY, RAYMOND	BEVERLY HILLS	CA	90212	03/05/2015	5000.00	SELF-EMPLOYED	201507309000461578
LEVY, RAYMOND	BEVERLY HILLS	CA	90212	03/09/2017	5000.00	UNILEU CAPITAL CORP.	201707289069848762
MAJESKI, MARK	LAWRENCE	NY	11559	10/24/2014	500.00	SELF-EMPLOYED	15950148416
MALHOTRA, AVINASH K	FLUSHING	NY	11358	08/06/2014	500.00	SELF-EMPLOYED	15950148139
MANNION, ANTHONY	HUNTINGTON	NY	11743	03/24/2015	500.00	LEND LEASE	201507309000461579
MANOCHERIAN, BARBARA	NEW YORK	NY	10023	08/20/2014	1000.00	N/A	15950148139
MANOCHERIAN, BARBARA	NEW YORK	NY	10023	03/15/2017	2000.00	SELF	201707289069848763
MANOCHERIAN, BERNICE	NEW YORK	NY	10023	08/15/2014	5000.00	SELF-EMPLOYED	15950148139
MANOCHERIAN, CAROLINE	POUND RIDGE	NY	10576	07/30/2014	5000.00	PAN AM EQUITIES, INC.	15950148140
MANOCHERIAN, CAROLINE	POUND RIDGE	NY	10576	03/09/2017	5000.00	PAN AM EQUITIES, INC.	201707289069848763
MANOCHERIAN, CAROLINE	POUND RIDGE	NY	10576	05/20/2016	5000.00	PAN AM EQUITIES, INC.	201606029017459850
MANOCHERIAN, DONALD	NEW YORK	NY	10155	02/12/2015	5000.00	MANOCHERIAN BROTHERS	201507309000461579
MANOCHERIAN, FRAYDUN	NEW YORK	NY	10022	04/25/2016	5000.00	PAN AM EQUITIES, INC.	201605189015530790
MANOCHERIAN, FRAYDUN	NEW YORK	NY	10022	02/12/2015	5000.00	PAN AM EQUITIES, INC.	201507309000461579
MANOCHERIAN, FRAYDUN	NEW YORK	NY	10022	03/09/2017	5000.00	PAN AM EQUITIES, INC.	201707289069848763
MANOCHERIAN, FRAYDUN	NEW YORK	NY	10022	07/30/2014	5000.00	PAN AM EQUITIES, INC.	15950148140
MANOCHERIAN, GREG	POUND RIDGE	NY	10576	07/30/2014	5000.00	SELF-EMPLOYED	15950148140
MANOCHERIAN, GREG	POUND RIDGE	NY	10576	04/25/2016	5000.00	SELF-EMPLOYED	201605189015530790
MANOCHERIAN, GREG	POUND RIDGE	NY	10576	03/09/2017	5000.00	ROECOE., LLC	201707289069848764
MANOCHERIAN, GREG	POUND RIDGE	NY	10576	03/01/2018	5000.00	ROECOE., LLC	201807039115214038
MANOCHERIAN, GREG	POUND RIDGE	NY	10576	02/12/2015	5000.00	SELF-EMPLOYED	201507309000461580
MANOCHERIAN, JED	NEW YORK	NY	10022	09/15/2015	5000.00	WOODBRANCH INVESTMENTS	201604069012232887
MANOCHERIAN, JED	NEW YORK	NY	10022	07/30/2014	5000.00	WOODBRANCH INVESTMENTS	15950148141
MANOCHERIAN, JED	NEW YORK	NY	10022	02/01/2018	5000.00	WOODBRANCH INVESTMENTS	201807039115214024
MANOCHERIAN, JED	NEW YORK	NY	10022	03/14/2016	5000.00	WOODBRANCH INVESTMENTS	201604139012319534
MANOCHERIAN, JED	NEW YORK	NY	10022	03/09/2017	5000.00	WOODBRANCH INVESTMENTS	201707289069848764
MANOCHERIAN, JENNIFER	SCARSDALE	NY	10583	02/12/2015	5000.00	SELF-EMPLOYED	201507309000461580
MANOCHERIAN, JENNIFER	SCARSDALE	NY	10583	07/30/2014	5000.00	SELF-EMPLOYED	15950148141
MANOCHERIAN, JENNIFER	SCARSDALE	NY	10583	03/09/2017	5000.00	SELF-EMPLOYED	201707289069848764
MANOCHERIAN, JENNIFER	SCARSDALE	NY	10583	04/25/2016	5000.00	SELF-EMPLOYED	201605189015530790
MANOCHERIAN, JOHN	NEW YORK	NY	10023	03/09/2017	5000.00	PAN AM EQUITIES, INC.	201707289069848765
MANOCHERIAN, JOHN	NEW YORK	NY	10023	07/24/2018	5000.00	PAN AM EQUITIES, INC.	201808169119645088
MANOCHERIAN, JOHN	NEW YORK	NY	10023	05/05/2016	5000.00	PAN AM EQUITIES, INC.	201606029017459850
MANOCHERIAN, JOHN	NEW YORK	NY	10023	07/30/2014	5000.00	PAN AM EQUITIES, INC.	15950148141
MANOCHERIAN, JONATHAN	NEW YORK	NY	10022	03/14/2016	5000.00	N/A	201604139012319534
MANOCHERIAN, JONATHAN	NEW YORK	NY	10022	08/15/2014	5000.00	N/A	15950148142
MANOCHERIAN, JONATHAN	NEW YORK	NY	10022	09/15/2015	5000.00	N/A	201604069012232887
MANOCHERIAN, JOSHUA	NEW YORK	NY	10023	09/15/2015	5000.00	N/A	201604069012232887
MANOCHERIAN, JOSHUA	NEW YORK	NY	10023	03/14/2016	5000.00	N/A	201604139012319534
MANOCHERIAN, JOSHUA	NEW YORK	NY	10023	09/09/2014	5000.00	N/A	15950148142
MANOCHERIAN, JOSHUA	NEW YORK	NY	10023	03/09/2017	5000.00	N/A	201707289069848765
MANOCHERIAN, JUDITH	NEW YORK	NY	10023	07/24/2018	5000.00	N/A	201808169119645088
MANOCHERIAN, JUDITH	NEW YORK	NY	10023	03/09/2017	5000.00	N/A	201707289069848765
MANOCHERIAN, JUDITH	NEW YORK	NY	10023	05/05/2016	5000.00	N/A	201606029017459851
MANOCHERIAN, JUDITH	NEW YORK	NY	10023	07/30/2014	5000.00		15950148142
MANOCHERIAN, KIM D	NEW YORK	NY	10023	03/09/2017	5000.00	PAN AM EQUITIES, INC.	201707289069848766
MANOCHERIAN, KIM D	NEW YORK	NY	10023	05/12/2016	5000.00	PAN AM EQUITIES, INC.	201606029017459851
MANOCHERIAN, KIM D	NEW YORK	NY	10023	07/30/2014	5000.00	PAN AM EQUITIES, INC.	15950148143
MANOCHERIAN, KIM L	POUND RIDGE	NY	10576	04/25/2016	5000.00	N/A	201605189015530791
MANOCHERIAN, KIM L	POUND RIDGE	NY	10576	02/12/2015	5000.00		201507309000461580
MANOCHERIAN, KIM L	POUND RIDGE	NY	10576	07/30/2014	5000.00		15950148143
MANOCHERIAN, KIM L	POUND RIDGE	NY	10576	03/09/2017	5000.00	N/A	201707289069848766
MANOCHERIAN, ROBERT	NEW YORK	NY	10155	08/20/2014	5000.00	SELF-EMPLOYED	15950148143
MANOCHERIAN, ROBERT	NEW YORK	NY	10155	01/18/2018	5000.00	SELF-EMPLOYED	201807039115214015
MANOCHERIAN, ROBERT	NEW YORK	NY	10155	03/09/2017	5000.00	SELF-EMPLOYED	201707289069848766
MANOCHERIAN, YAEL	NEW YORK	NY	10022	07/30/2014	5000.00		15950148144
MANOCHERIAN, YAEL	NEW YORK	NY	10022	04/25/2016	5000.00	N/A	201605189015530791
MANOCHERIAN, YAEL	NEW YORK	NY	10022	03/09/2017	5000.00	N/A	201707289069848767
MEAGHER, MICHAEL T	DALLAS	TX	75225	03/27/2018	5000.00	CARLYLE MANAGEMENT	201807039115214038
MEAGHER, MICHAEL T	DALLAS	TX	75225	03/09/2017	5000.00	CARLYLE MANAGEMENT	201707289069848767
MEAGHER, MICHAEL T	DALLAS	TX	75220	04/25/2016	5000.00	WOODBRANCH INVESTMENTS CORP.	201605189015530791
MEAGHER, MICHAEL T	DALLAS	TX	75220	08/15/2014	2500.00	WOODBRANCH INVESTMENTS CORP.	15950148144
MEAGHER, MICHAEL T	DALLAS	TX	75220	02/12/2015	5000.00	WOODBRANCH INVESTMENTS CORP.	201507309000461581
MELAMED, JACOB	SANTA MONICA	CA	90402	02/12/2015	5000.00		201507309000461581
MESSER, RAYMOND F	BELLAIRE	TX	77401	08/06/2014	1000.00	WALTER P. MOORE & ASSOC., INC.	15950148144
MILLER, H DAN	HOUSTON	TX	77046	08/06/2014	5000.00	HFF	15950148145
MOINIAN, JOSEPH	NEW YORK	NY	10019	02/12/2015	5000.00	THE MOINIAN GROUP	201507309000461581
MOINIAN, JOSEPH	NEW YORK	NY	10019	07/30/2014	5000.00	THE MOINIAN GROUP	15950148145
MOINIAN, MAHNAZ	NEW YORK	NY	10065	06/02/2015	5000.00	SELF-EMPLOYED	201507309000461582
MOINIAN, MAHTAB	NEW YORK	NY	10065	06/02/2015	5000.00	N/A	201507309000461582
MOINIAN, MATTHEW	NEW YORK	NY	10019	06/02/2015	5000.00	THE MOINIAN GROUP	201507309000461582
MOINIAN, MICHAELA	NEW YORK	NY	10065	06/02/2015	5000.00	N/A	201507309000461583
MOINIAN, MITCHELL	NEW YORK	NY	10003	06/02/2015	5000.00	THE MOINIAN GROUP	201507309000461583
MOINIAN, MORGAN	NEW YORK	NY	10065	06/02/2015	5000.00	N/A	201507309000461583
MOSSANEN, SHAHZAD	OLD WESTBURY	NY	11568	09/23/2014	5000.00		15950148145
NASH, C W	HOUSTON	TX	77005	02/26/2015	500.00	BERKADIA REAL ESTATE ADVISORS	201507309000461584
NAZARIAN, DANIEL	BEVERLY HILLS	CA	90510	02/20/2015	5000.00	SELF-EMPLOYED	201507309000461584
PARKER, ALEXANDRA	PALO ALTO	CA	94301	11/24/2015	5000.00	SELF-EMPLOYED	201604069012232888
PARKER, SEAN	PALO ALTO	CA	94301	11/24/2015	5000.00	SELF-EMPLOYED	201604069012232888
ROCHER, STEPHEN	HOUSTON	TX	77056	08/20/2014	5000.00	CBRE	15950148146
SABIN, ANDREW	EAST HAMPTON	NY	11937	07/30/2014	5000.00	SABIN METAL CORPORATION	15950148146
SABIN, ANDREW	EAST HAMPTON	NY	11937	02/05/2018	5000.00	SABIN METAL CORPORATION	201807039115214024
SABIN, ANDREW	NEW YORK	NY	10281	03/23/2017	5000.00	SABIN METAL CORPORATION	201707289069848767
SABIN, ANDREW	EAST HAMPTON	NY	11937	04/27/2016	5000.00	SABIN METAL CORPORATION	201605189015530792
SABIN, SHAWN E.	NEW YORK	NY	10282	03/23/2017	5000.00	SABIN FAMILY OFFICE	201707289069848768
SABIN, SHAWN E.	NEW YORK	NY	10004	02/05/2018	5000.00	ACCENT MONDOSIN INTL LLC	201807039115214024
SCHNEIDAU, PHILIP	HOUSTON	TX	77027	04/10/2017	5000.00	WOODBRANCH MANAGEMENT, INC	201707289069848768
SCHNEIDAU, PHILIP	HOUSTON	TX	77027	03/05/2015	5000.00	CARLYLE MANAGEMENT	201507309000461584
SCHNEIDAU, PHILIP	HOUSTON	TX	77027	08/06/2014	5000.00	CARLYLE MANAGEMENT	15950148146
SCOVILLE, SHANNON	HOUSTON	TX	77006	02/20/2015	2500.00	UNILEV MANAGEMENT CORPORATION	201507309000461585
SERUYA, MARK	BROOKLYN	NY	11230	07/30/2014	5000.00	MORGAN STANLEY	15950148147
SHELBY, BRUCE S.	HOUSTON	TX	77024	02/12/2015	2500.00		201507309000461585
SHELBY, BRUCE S.	HOUSTON	TX	77024	03/23/2017	5000.00	N/A	201707289069848768
SOLOMON, SCOTT	NEW YORK	NY	10022	08/20/2014	2500.00	PAN AM EQUITIES, INC.	15950148147
SOLOMON, SCOTT	NEW YORK	NY	10022	08/20/2014	2500.00	PAN AM EQUITIES, INC.	15950148147
STEPHENS, MICHAEL	ARLINGTON	VA	22202	03/16/2016	5000.00	N/A	201604139012319535
STEPHENS, MICHAEL	ARLINGTON	VA	22202	02/12/2015	5000.00	N/A	201507309000461585
STEPHENS, MICHAEL	ARLINGTON	VA	22202	07/30/2014	1000.00	N/A	15950148148
STEPHENS, MICHAEL	ARLINGTON	VA	22202	02/07/2017	1000.00	N/A	201707289069848769
STRINGER, III	HOUSTON	TX	77063	03/15/2017	5000.00	PETRO-GUARD	201707289069848769
WHITE, FRANCIS PATRICK	FALLS CHURCH	VA	22042	01/31/2017	5000.00	ACT FOR NIH	201707289069848769
WHITE, FRANCIS PATRICK	FALLS CHURCH	VA	22042	10/07/2015	1000.00	ACT FOR NIH	201604069012232888
WHITE, FRANCIS PATRICK	FALLS CHURCH	VA	22042	05/25/2016	5000.00	ACT FOR NIH	201606029017459851
WISE, STEVEN	STAMFORD	CT	06902	09/22/2014	5000.00	ROECO, LLC	15950148148
WISE, STEVEN	STAMFORD	CT	06902	03/15/2017	5000.00	ROECO, LLC	201707289069848770

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