Individuals Who Gave To This Committee

Whose Last Name Begins With The Letter 'P'

TRUMP VICTORY

Party: No Associated Party

C/O RED CURVE SOLUTIONS
138 CONANT STREET, 2ND FLOOR
BEVERLY, Massachusetts 01915

The query you have chosen matched 474 individual contributions.

Contributor City State ZIP Date Amount Employer/Occupation Image Number

CONTRIBUTIONS FROM AN INDIVIDUAL

PABLECAS, GAIL MRS. PROSPECT HEIGHTS IL 60070 09/19/2016 2600.00 HOMEMAKER 201704059052018384

PABLECAS, GUS M. MR. PROSPECT HEIGHTS IL 60070 09/19/2016 2600.00 PAB CORE EQUITY 201704059052018384

PACE, MILTON D. MR. FRESNO CA 93711 08/30/2016 30400.00 SELF-EMPLOYED 201704059052018385

PACKER, RANDY CHARLOTTE NC 28210 09/29/2016 2700.00 SELF-EMPLOYED 201704059052018385

PADGETT, PHILLIP CRAGFORD AL 36255 11/10/2016 15000.00 201703159050840922

PAFF, JOHN N. JR. BROOKSVILLE FL 34602 11/03/2016 1000.00 201703159050840922

PAFFORD, GREGORY W. RUSTON LA 71273 08/23/2016 10000.00 PAFFORD EMS, INC. 201704059052018385

PAGANINI, KAREN MS. KIRTLAND OH 44094 09/13/2016 10000.00 K&D 201704059052018386

PAGE, CHRISTOPHER MR. GLENWILLOW OH 44138 08/16/2016 100000.00 CLEVELAND STEEL CONTAINER 201704059052018386

PAHLKE, DALE MR. BISMARCK ND 58501 10/26/2016 10000.00 DAKOTA COMMUNITY BANK 201703159050840923

PAHLKE, DALE MR. BISMARCK ND 58501 11/10/2016 10000.00 DAKOTA COMMUNITY BANK 201703159050840923

PAHLKE, JAY BALDWIN ND 58521 10/26/2016 1000.00 PAHLKE STEEL, INC. 201703159050840923

PAINTER, DEAN E MR. JR RALEIGH NC 27609 09/20/2017 2700.00 RAVEN CAPITAL INC. 201710159075692724

PAINTER, DEAN E MR. JR RALEIGH NC 27609 06/16/2016 25000.00 RAVEN CAPITAL INC. 201607159020646784

PAINTER, LISA RALEIGH NC 27609 09/20/2017 2700.00 RETIRED 201710159075692724

PALANIAPPAN, ELLAPPALAYAN MS. SAN ANTIONIO TX 78260 06/23/2016 500.00 INTEC OF SAN ANTONIO LLP. 201607159020646784

PALANIAPPAN, JAYA MRS. SAN ANTIONIO TX 78260 06/23/2016 500.00 INTEC OF SAN ANTONIO LP. 201607159020646785

PALERMO, WYNNE MS. COLORADO SPRINGS CO 80906 08/02/2016 1500.00 SELF-EMPLOYED 201704059052018386

PALILLO, JACOB J. CORNELIUS NC 28031 08/18/2016 5400.00 201704059052018387

PALILLO, JACOB J. CORNELIUS NC 28031 04/10/2018 15000.00 SOUTHCREEK CONSTRUCTION 201807159115566777

PALITZ, ANKA K MS. PALM BEACH FL 33480 07/07/2016 2500.00 THE CAROLINE & THEODORE NEW HOUSE C 201704059052018387

PALLADINO, SARAH STATEN ISLAND NY 10309 11/21/2017 500.00 RETIRED 201801319091159643

PALMER, DAN MR. JR SANTA MONICA CA 90403 06/10/2016 25000.00 PALMER INVESTMENTS 201607159020646785

PALMER, E. SCOTT MR. FOREST MS 39074 09/13/2016 1000.00 PALMER INSURANCE AGENCY, INC. 201704059052018387

PALMER, GEOFFREY H MR. BEVERLY HILLS CA 90210 09/20/2017 100000.00 G. H. PALMER ASSOCIATES 201710159075692725

PALMER, GEOFFREY H MR. BEVERLY HILLS CA 90210 09/19/2016 210000.00 G. H. PALMER ASSOCIATES 201704059052018388

PALMER, GEOFFREY H MR. BEVERLY HILLS CA 90210 05/25/2016 100000.00 G. H. PALMER ASSOCIATES 201607159020646785

PALMER, GERALD NAPERVILLE IL 60564 09/28/2016 2000.00 RETIRED 201704059052018388

PALMER, MICHAEL MR. LOS ANGELES CA 90025 07/11/2016 2700.00 RCMI 201704059052018388

PALOMO, OSWALDO FAIRFIELD CT 06824 11/27/2017 2700.00 PUBLIC SPHERE, INC. 201801319091159644

PALUMBO, SEBASTIAN HILLSIDE IL 60162 09/30/2016 10000.00 ORANGE CRUSH 201704059052018389

PAMINTUAN, RUDY HENDERSON NV 89052 09/30/2016 2700.00 RETIRED 201704059052018389

PANACEK, CHARLES G. MR. ENTERPRISE FL 32725 02/27/2018 375.00 SELF-EMPLOYED 201804159108134836

PANCELLA, ANTHONY LINDENHURST NY 11757 07/29/2016 5000.00 SECURITY PROFESSIONALS, INC 201704059052018389

PANCU, ION V WASHINGTON DC 20003 10/04/2016 1000.00 201702149049354974

PANE, MARTIN J. MR. MOSCOW PA 18444 11/27/2017 500.00 U.S MARSHALS SERVICE 201801319091159644

PANG, SIMON TORRANCE CA 90505 03/22/2018 10000.00 ROYAL BUSINESS BANK 201804159108134836

PANOS, GUS BURLINGAME CA 94011 11/07/2016 2000.00 RETIRED 201703159050840924

PANTELIDIS, GEORGE MR. NEW YORK NY 10010 07/05/2016 500.00 PAN BROTHER ASSOCIATES 201704059052018390

PANTELIDIS, JAMES MR. NEW YORK NY 10010 07/05/2016 500.00 PAN BROTHERS ASSOCIATES 201704059052018390

PANZICA, NACY A. MR. HIGHLAND HEIGHTS OH 44143 04/16/2018 2700.00 PANZICA CONSTRUCTION 201807159115566777

PAOLETTA, MARK FALLS CHURCH VA 22046 09/13/2016 2700.00 DLA PIPER 201704059052018390

PAOLO, JOHN E. MR. MONTCLAIR NJ 07042 02/21/2018 750.00 RETIRED 201804159108134836

PAPAIN, NICHOLAS PLANDOME NY 11030 10/11/2016 1000.00 SULLIVAN PAPAIN BLOCK MCGRATH & CAN 201702149049354974

PAPE, WILLIAM E PEORIA IL 61615 09/30/2016 500.00 201704059052018391

PAPENFUSS, JERRY MR. WINONA MN 55987 08/15/2016 2700.00 JP CORPORATION 201704059052018391

PAPETTI, ALMA UNION NJ 07083 10/12/2016 1000.00 EXITER GROUP LLC 201702149049354975

PAPETTI, ALMA MORRISTOWN NJ 07960 11/25/2017 2700.00 RETIRED 201801319091159644

PAPPAS, CHRISTOPHER MR. HOUSTON TX 77040 08/22/2016 10000.00 PAPPAS RESTAURANTS 201704059052018391

PARDAU, STUART MR. LOS ANGELES CA 90035 07/11/2016 2000.00 SELF-EMPLOYED 201704059052018392

PARFET, BARBARA A. MRS. HICKORY CORNERS MI 49060 10/03/2016 25000.00 HOMEMAKER 201702149049354975

PARFET, WILLIAM U. MR. HICKORY CORNERS MI 49060 10/03/2016 25000.00 MPI RESEARCH 201702149049354975

PARICHAN, ROD MR. SAN JOAQUIN CA 93660 08/30/2016 27700.00 THOMAS FARMS, INC. 201704059052018392

PARIS, ADAM S. LOS ANGELES CA 90067 11/23/2016 5000.00 SULLIVAN AND CROMWELL LLP 201703159050840924

PARIS, EMANUEL ALEX MR. III AVELLA PA 15312 10/05/2016 5000.00 ALEX E. PARIS CONSTRUCTION COMPANY 201702149049354976

PARIS, EMANUEL ALEX MR. III AVELLA PA 15312 10/28/2016 1000.00 ALEX E. PARIS CONSTRUCTION COMPANY 201703159050840924

PARK, FA Y. CLOSTER NJ 07624 10/03/2016 10000.00 201702149049354976

PARK, RAYMOND P. MR. CLEVELAND OH 44135 09/12/2016 100000.00 PARK CORPORATION 201704059052018392

PARK, ROY H MR. JR. ITHACA NY 14850 06/27/2016 1000.00 PARK OUTDOOR ADVERTISING OF NEW YOR 201607159020646786

PARKE, E. WAYNE MR. EVANSVILLE IN 47715 08/18/2016 10000.00 RETIRED 201704059052018393

PARKER, CRAIG MR. NORMAN OK 73072 09/22/2016 2700.00 SILVER STAR CONSTRUCTION CO. 201704059052018393

PARKER, DAVID F. MR. GREENSBORO NC 27408 09/27/2017 2000.00 RETIRED 201710159075692725

PARKER, DEAN MOBILE AL 36609 04/25/2018 1000.00 LENDING TREE 201807159115566777

PARKER, GERRIT DALLAS TX 75230 09/30/2016 1000.00 RETIRED 201704059052018393

PARKER, JEANETTE G DR BEVERLY HILLS CA 90210 07/20/2016 2700.00 PACIFIC THEOLOGICAL UNIVERSITY 201704059052018394

PARKER, JOHN HOUSTON TX 77008 08/04/2016 5400.00 JOHN PARKER MOTORS 201704059052018394

PARKER, JOHN H. MR. JR. ATLANTA GA 30327 10/18/2016 2700.00 PARKER HUDSON RAINIER & DOBBS 201702149049354976

PARKER, MARTIN E. MR. SPENCERTOWN NY 12165 11/01/2016 500.00 201703159050840925

PARKER, PHIL MR. BROWNWOOD TX 76804 10/13/2016 1000.00 RETIRED 201702149049354977

PARKS, LISA MAITLAND FL 32751 02/09/2018 2700.00 HOMEMAKER 201804159108134837

PARKS, SARAH DALLAS TX 75209 07/26/2016 1000.00 HOWARD, LLP 201704059052018394

PARKS, SARAH DALLAS TX 75209 09/22/2016 1000.00 HOWARD, LLP 201704059052018395

PARMA, LEON MR. SAN DIEGO CA 92122 09/15/2016 5400.00 P.M.C.I. 201704059052018395

PARNAS, LEV BOCA RATON FL 33433 10/24/2016 50000.00 FRAUD GAURANTEE 201703159050840925

PARNELL, JEFFREY LAKE FOREST IL 60045 09/01/2016 1000.00 RETINA SERVICES 201704059052018395

PARNELL, MICHELLE MS. LAKE FOREST IL 60045 09/30/2016 500.00 WIN TRUST 201704059052018396

PARNES, ROBERT BOCA RATON FL 33496 09/23/2016 1000.00 BALIN CONSULTING 201704059052018396

PARSONS, JEAN MRS. SAN ANTONIO TX 78209 06/23/2016 500.00 RETIRED 201607159020646786

PARSONS, MARIANNE TAMPA FL 33629 02/27/2018 2700.00 LJ MANAGEMENT TRUST 201804159108134837

PARSONS, MARIANNE TAMPA FL 33629 02/26/2018 2700.00 LJ MANAGEMENT TRUST 201804159108134837

PARSONS COHEN, PAULETTE MS. LOS ANGELES CA 90067 07/25/2016 5400.00 PLC INVESTMENT GROUP 201704059052018396

PARTRIDGE, SARAH S MS. GLASGOW MT 59230 05/31/2016 2600.00 FARM EQUIPMENT SALES 201607159020646786

PARTRIDGE, SCOTT HOUSTON TX 77056 09/15/2016 2000.00 BAKER BOTTS 201704059052018397

PASCARELLA, NICHOLAS BOONTON TOWNSHIP NJ 07005 11/27/2017 2700.00 NICHOLAS PASCARELLA & CO. 201801319091159645

PASCOE, SARAH LEE MS. CORONA DEL MAR CA 92625 09/15/2016 1000.00 SARAH LEE PASCOE FOUNDATION 201704059052018397

PASCUCCI, MICHAEL C. MR. LOCUST VALLEY NY 11560 08/15/2018 50000.00 DUCK POND CORPORATION 201810159125212726

PASCUCCI, VICTOR NAPLES FL 34103 08/15/2016 1000.00 RETIRED 201704059052018397

PASHCOW, ALLAN L MR. WANTAGH NY 11793 07/29/2016 5000.00 TOWN REALITY COMPANY, LLC 201704059052018398

PASHCOW, JOEL M MR. PALM BEACH FL 33480 07/29/2016 10000.00 RAMCO-GERSHENSON PROPERTIES TRUST 201704059052018398

PASHCOW, MILTON MR. MASSAPEQUA NY 11762 07/29/2016 5000.00 TOWN REALITY COMPANY, LLC 201704059052018398

PASQUALE, JOSEPH B. MR. WESTON MA 02493 07/27/2016 1000.00 RETAIL MANAGEMENT & DEVELOPMENT, IN 201704059052018399

PASQUARELLA, ARTHUR P. PENLLYN PA 19422 08/16/2016 5400.00 EQUUS CAPITAL PARTNERS, LTD 201704059052018399

PASSONS, PAUL H. MR. FLOWOOD MS 39232 08/23/2016 1000.00 PASSONS SPECIALIZED SERVICES, INC. 201704059052018399

PASTERNAK, KENNETH SADDLE RIVER NJ 07458 10/03/2016 5000.00 KABR 201702149049354977

PASTERNAK, KENNETH SADDLE RIVER NJ 07458 10/03/2016 5000.00 KABR 201702149049354977

PATE, CARTER DALLAS TX 75252 09/30/2016 2700.00 PHOENIX EFFECT 201704059052018400

PATEL, DINESH SALT LAKE CITY UT 84158 09/23/2016 2700.00 SIGNAL PEAK VENTURES 201704059052018400

PATEL, GIRISH DR. BAKERSFIELD CA 93311 10/12/2016 2000.00 TRUXTON RADIOLOGY 201702149049354978

PATEL, NAYAN MCLEAN VA 22101 10/20/2016 5000.00 HOTELIER 201703159050840925

PATEL, RAJNIKANT R. MR. SOUTH PADRE ISLAND TX 78597 03/05/2018 2700.00 SELF-EMPLOYED 201804159108134838

PATEL, VIJAY LAKEWAY TX 78746 08/22/2016 15000.00 LAKEWAY HOSPITALITY 201704059052018400

PATEY, AARON MR. VINEYARD UT 84058 06/20/2016 25000.00 PSD INTERNATIONAL 201607159020646787

PATRICK, BAILEY MR. JR. CHARLOTTE NC 28207 09/02/2016 1000.00 K. & L. GATES LLP 201704059052018401

PATRICK, BAILEY MR. JR. CHARLOTTE NC 28207 04/10/2018 500.00 K & L GATES LLP 201807159115566778

PATRICK, BAILEY MR. JR. CHARLOTTE NC 28207 08/17/2016 1000.00 K. & L. GATES LLP 201704059052018401

PATRICK, DONNIE WILLIAMSBURG KY 40769 07/08/2016 500.00 FORCHT BANK 201704059052018401

PATRICK, SHARON L. NEW YORK NY 10065 10/03/2016 5000.00 PATRICK PARTNERS INC. 201702149049354978

PATRICK, THOMAS H MR. NAPLES FL 34108 07/13/2016 100000.00 NEW VERNON CAPITAL 201704059052018402

PATTEN, RICHARD E. MR. WASHINGTON DC 20005 10/10/2016 1000.00 PATTEN & ASSOCIATES 201702149049354978

PATTERSON, BRUCE OXFORD MS 38655 09/07/2016 1000.00 SELF-EMPLOYED 201704059052018402

PATTERSON, L BROOKS WATERFORD MI 48328 04/20/2018 2700.00 OAKLAND COUNTY MICHIGAN 201807159115566778

PATTON, CHERYL JACKSON MS 39211 08/23/2016 2000.00 RETIRED 201704059052018402

PATTON, MERYL A. MRS. TROPHY CLUB TX 76262 08/15/2016 5400.00 RETIRED 201704059052018403

PAUGH, JOHN ANDERSON IN 46011 07/26/2016 2700.00 J.P. HOLDING 201704059052018403

PAUL, NIRMAL JAMAICA STATE NY 11432 11/27/2017 1000.00 WSP 201801319091159645

PAUL, NIRMAL JAMAICA ESTATE NY 11432 10/11/2016 500.00 SI ENGINEERING 201702149049354979

PAULS, WILLIAM B MR. DENVER CO 80206 06/30/2016 50000.00 THE PAULS CORPORATION 201607159020646787

PAULSON, JOHN A MR. NEW YORK NY 10020 07/05/2016 250000.00 PAULSON & COMPANY INC. 201704059052018403

PAXTON, PATRICIA A QUINCY IL 62305 09/30/2016 1000.00 HOMEMAKER 201704059052018404

PAYANT, ROBYN SUN CITY CENTER FL 33573 02/25/2018 5400.00 PAYANT WEATH MGT 201804159108134838

PAYANT, THOMAS A. MR. SUN CITY CENTER FL 33573 09/29/2016 10000.00 PAYANT WEALTH MANAGEMENT GROUP 201704059052018404

PAYNE, KEITH B. DR. II FAIRFAX STATION VA 22039 09/20/2016 1000.00 N.I.P.P. 201704059052018404

PAYNE, MICHAEL SAN ANTONIO TX 78248 02/23/2018 500.00 SALEM MEDIA GROUP 201804159108134838

PEARCY, JOHN DALLAS TX 75209 05/10/2018 2700.00 SELF-EMPLOYED 201807159115566778

PEARSON, EARL RAY CITY GA 31645 11/07/2016 2500.00 ESE HOLDINGS LLC 201703159050840926

PEARSON, GREGORY R HURON SD 57350 08/23/2016 25000.00 INTEL CORP 201704059052018405

PEARSON, JAMES SUGAR GROVE IL 60554 09/21/2016 1000.00 RETIRED 201704059052018405

PEARSON, MILDRED MARGARITA MS. AMARILLO TX 79109 05/08/2018 5400.00 BRUCKNER 201807159115566779

PEASLEE, JOHN J MR. JR. ALBRIGHT WV 26519 06/30/2016 350.00 MURRAY AMERICAN ENERGY 201607159020646787

PEAVEY, ALEX WAYCROSS GA 31405 02/12/2018 5400.00 COBBS CORNER INC 201804159108134839

PEBLEY, ROSANN MCALLEN TX 78504 10/14/2016 2200.00 RETIRED 201702149049354979

PEBLEY, TREY MCALLEN TX 78504 10/14/2016 500.00 201702149049354979

PECA, JOHN A MR. III GATES MILLS OH 44040 09/19/2016 1000.00 SUROTY TITLE AGENCY 201704059052018405

PECCHI, KATHRYN LUCILLE MS. IRVING TX 75060 10/20/2017 2700.00 RETIRED 201801319091159645

PECHETTE, CHARLES A. MR. INDIANAPOLIS IN 46280 09/15/2016 10000.00 SELF-EMPLOYED 201704059052018406

PECK, DONALD E MR. FISK MO 63940 06/29/2016 500.00 201607159020646788

PEDAS, WILLIAM T. MR. MCLEAN VA 22101 10/10/2016 1000.00 CIRCLE MANAGEMENT CO. 201702149049354980

PEDELOSE, PHILIP MR. WHEELING WV 26003 06/30/2016 800.00 SEBULSKY INDUSTRIES 201607159020646788

PEDEN, DAVID D MR. JR HOUSTON TX 77002 06/20/2016 1000.00 PORTER HEDGES, LLP 201607159020646788

PEDERSON, TIMOTHY G MR. HARTLAND WI 53029 08/11/2016 5400.00 DIVERSIFIED BENEFIT SERVICES 201704059052018406

PEDERSON, TIMOTHY G MR. HARTLAND WI 53029 09/29/2016 9600.00 DIVERSIFIED BENEFIT SERVICES 201704059052018406

PEEBLES, ROBERT SAINT HELENA CA 94574 09/01/2016 25000.00 RETIRED 201704059052018407

PEEK, ELIZABETH NEW YORK NY 10075 06/23/2016 1000.00 SELF-EMPLOYED 201607159020646789

PEEPLES, SHELBY JR. DALTON GA 30720 09/02/2016 20000.00 VARSITY CARPET 201704059052018407

PEEPLES, TOM RINGGOLD GA 30736 09/02/2016 10000.00 TEXTILE MANAGEMENT ASSOCIATES 201704059052018408

PEEPLES, TOM DALTON GA 30720 09/02/2016 10000.00 UNIVERSAL TEXTILES 201704059052018407

PEJOVICH, BRENDA DALLAS TX 75201 09/09/2016 2700.00 RETIRED 201704059052018408

PELOW, JODIE MOORESVILLE NC 28117 07/28/2016 2700.00 HOMEMAKER 201704059052018408

PELOW, TODD MOORESVILLE NC 28117 07/28/2016 2700.00 SBIP 201704059052018409

PELS, GERALD HOUSTON TX 77002 06/20/2016 2700.00 LOCKELORD LLP 201607159020646789

PELS, KAREN HOUSTON TX 77002 06/20/2016 2700.00 HOMEMAKER 201607159020646789

PELTZ, NELSON MR. NEW YORK NY 10017 06/15/2016 25000.00 TRIAN FUND MANAGEMENT 201607159020646790

PELTZ, NELSON MR. NEW YORK NY 10017 10/04/2017 25000.00 TRIAN FUND MANAGEMENT 201801319091159646

PELTZ, NELSON MR. NEW YORK NY 10017 06/07/2016 25000.00 TRIAN FUND MANAGEMENT 201607159020646790

PEMBERTON, LEWIS YUKON OK 73099 09/18/2016 2700.00 MIKE JORDAN CO. 201704059052018409

PENCE, ADELAIDE MARCO ISLAND FL 34145 02/14/2018 2700.00 RETIRED 201804159108134839

PENCE, BERT AUSTIN TX 78701 08/08/2016 2700.00 PENCE PROPERTIES 201704059052018409

PENCE, ROBERT RESTON VA 20190 09/14/2016 25000.00 THE PENCE GROUP 201704059052018410

PENCE, SONYA AUSTIN TX 78701 08/08/2016 2700.00 RETIRED 201704059052018410

PENG, YUSHENG GREENWICH CT 06831 11/04/2017 2700.00 BROOKLYN COLLEGE 201801319091159646

PENNER, ARNOLD MR. NEW YORK NY 10021 07/20/2016 5400.00 SELF-EMPLOYED 201704059052018410

PENNIE, DEMETRICK FRISCO TX 75035 10/24/2017 2500.00 DALLAS FALLEN OFFICER FOUNDATION 201801319091159646

PENNONI, CELESTINO BRYN MAWR PA 19010 09/14/2016 10000.00 PENNONI ASSOCIATES 201704059052018411

PENROSE, CHRIS SAN DIEGO CA 92107 09/14/2016 2700.00 PENROSE CORPORATION 201704059052018411

PENRY, DAN W. MR. GRAND JUNCTION CO 81507 09/29/2016 500.00 RETIRED 201704059052018411

PENRY, LINDA L. MRS. GRAND JUNCTION CO 81507 09/29/2016 500.00 RETIRED 201704059052018412

PEPPER, RICHARD S. MR. BARRINGTON IL 60010 09/01/2016 25000.00 THE PEPPER COMPANIES 201704059052018412

PERANIO, BING BING JUPITER FL 33458 03/05/2018 5400.00 FUFU INTERNATIONAL 201804159108134839

PERCELAY, BRUCE A. BOSTON MA 02116 08/09/2016 1500.00 MOUNT VERNON COMPANY 201704059052018412

PERDUE, MARY H MRS. SALISBURY MD 21801 05/27/2016 50000.00 ACADEMY OF WOMEN'S HEALTH 201607159020646790

PEREIRA, CHERI L. MS. WELLESLEY MA 02482 10/14/2016 50000.00 THE MIDDLESEX CORPORATION 201702149049354980

PEREIRA, ROBERT W. DELRAY BEACH FL 33446 10/14/2016 200000.00 THE MIDDLESEX CORPORATION 201702149049354981

PEREIRA, ROBERT W. DELRAY BEACH FL 33446 09/30/2016 200000.00 ATLANTIC PACIFIC BUILDERS 201704059052018413

PEREIRA, ROBERT W. DELRAY BEACH FL 33446 10/05/2016 -200000.00 THE MIDDLESEX CORPORATION 201702149049354980

PEREIRA, ROBERT W. DELRAY BEACH FL 33446 10/24/2016 100000.00 ATLANTIC PACIFIC BUILDERS 201703159050840926

PEREIRA, ROBERT W. MR. JR. BOCA RATON FL 33432 10/14/2016 50000.00 THE MIDDLESEX CORPORATION 201702149049354981

PEREIRA, ROBERT W. MR. JR. BOCA RATON FL 33432 10/06/2016 25000.00 THE MIDDLESEX CORPORATION 201702149049354981

PERELMAN, RONALD O. MR. NEW YORK NY 10153 09/27/2017 125000.00 REVLON GROUP, INCORPORATED 201710159075692725

PEREZ, CARMEN BEL AIR MD 21015 09/28/2016 1000.00 RIVERA GROUP 201704059052018413

PEREZ, CATHERINE NAPLES FL 34103 09/27/2016 5000.00 RETIRED 201704059052018413

PEREZ, HEATHER LITHIA FL 33547 09/07/2016 2700.00 OLD TOWNE GRILL 201704059052018414

PEREZ, MIGUEL MISSION TX 78572 02/23/2018 300.00 RETIRED 201804159108134840

PEREZ, YVONNE ALPINE NJ 07620 09/30/2016 5400.00 RETIRED 201704059052018414

PERGREM, APRIL D. RICHMOND KY 40475 07/25/2016 1000.00 201704059052018414

PERIC, NICK BLOOMINGDALE IL 60108 06/21/2018 2700.00 RETIRED 201807159115566779

PERIC, NICK BLOOMINGDALE IL 60108 09/23/2016 500.00 JJ ENTERPRISES 201704059052018415

PERIC, NICK BLOOMINGDALE IL 60108 09/01/2016 1000.00 JJ ENTERPRISES 201704059052018415

PERKINS, JAMES I RUSK TX 75785 06/21/2016 15000.00 CITIZENS 1ST BANK 201607159020646791

PERKINS, LESLIE DIANE ALLEN TX 75002 10/14/2016 250.00 SELF-EMPLOYED 201702149049354982

PERKOSKI, JOSEPH MR. CHICAGO IL 60603 09/22/2016 1000.00 ROBBINS SCHWARTZ 201704059052018415

PERLEY, HOWARD NEWPORT CA 92657 10/18/2016 100000.00 RETIRED 201702149049354982

PERLMAN, SUREKHA PLANO TX 75026 09/15/2016 15000.00 DIABETES AND ENDOCRINE CENTER 201704059052018416

PERLMAN, SUREKHA DR. PLANO TX 75026 05/29/2018 500.00 SELF-EMPLOYED 201807159115566779

PERLMUTTER, LAURA MRS. LAKE WORTH FL 33460 06/30/2016 449400.00 RETIRED 201607159020646791

PERRA, SHERRY WAYZATA MN 55391 09/13/2016 1500.00 VINO UNCORKED 201704059052018416

PERRELL, CHARLES LOS ALTOS HILLS CA 94022 08/31/2018 15000.00 RETIRED 201810159125212727

PERRON, LADY AUSTIN TX 78703 08/22/2016 2700.00 SELF-EMPLOYED 201704059052018416

PERRY, JOEL P BARTLETT IL 60103 09/30/2016 1000.00 201704059052018417

PERRY, LENORE MRS. LEO IN 46765 04/16/2018 500.00 KAISER TOOL COMPANY 201807159115566780

PERRY, STEPHANIE MR. THE WOODLANDS TX 77389 06/27/2016 2700.00 HOMEMAKER 201607159020646791

PERRY, WILL MR. THE WOODLANDS TX 77389 06/27/2016 2700.00 WILL PERRY AND ASSOCIATES 201607159020646792

PERSAUD, NAKERANIE OCOEE FL 34761 11/03/2016 1000.00 201703159050840926

PERSE, DAVID CLEVELAND OH 44113 05/02/2018 2700.00 ST. VINCENTCHARITY MEDICAL CENTER 201807159115566780

PERSONS, OSCAR ATLANTA GA 30327 09/06/2016 250.00 STRICKLAND BROCKINGTON LEWIS LLP 201704059052018417

PESCE, LEONARD MR. CORAOPOLIS PA 15108 10/19/2016 500.00 A.C. DELLOVADE 201702149049354982

PETERFFY, THOMAS MR. WEST PALM BEACH FL 33401 06/27/2016 100000.00 INTERACTIVE BROKERS 201607159020646792

PETERFFY, THOMAS P. MR. PALM BEACH FL 33480 09/11/2017 250000.00 INTERACTIVE BROKERS GROUP 201710159075692726

PETERS, JESSICA DALLAS TX 75235 06/13/2016 500.00 COCKERELL DERMATOPATHOLOGY 201607159020646792

PETERS, LENNY HIGH POINT NC 27262 09/08/2017 35000.00 PMR 201710159075692726

PETERS, LENNY HIGH POINT NC 27262 06/13/2017 35000.00 PMR 201707159066692679

PETERSEN, JO ANN HOUSTON TX 77057 07/06/2016 2700.00 RETIRED 201704059052018417

PETERSEN, KENNETH EDISON NJ 08820 02/07/2018 2700.00 CENTRICA 201804159108134840

PETERSEN, MALINI EDISON NJ 08820 02/06/2018 2700.00 BANK OF AMERICA 201804159108134840

PETERSON, BRUCE DENVER CO 80209 09/08/2016 2700.00 RIO GRANDE COMPANY 201704059052018418

PETERSON, LARRY MR. HOUSTON TX 77037 07/20/2016 5400.00 PBI STEEL 201704059052018418

PETERSON, LYDIA ST. LOUIS MO 63124 09/22/2016 250.00 RESTAURANT 201704059052018418

PETERSON, MILTON V MR. FAIRFAX VA 22033 08/05/2016 100000.00 THE PETERSON COMPANIES 201704059052018419

PETERSON, PHILLIP MR. EL CAJON CA 92019 07/11/2016 5000.00 DYNALECTRIC 201704059052018419

PETERSON, THOMAS MR. BURGETTSTOWN PA 15021 10/19/2016 1000.00 PETERSON INC. 201702149049354983

PETIT, JANET L MS. ROSWELL GA 30075 06/21/2016 50000.00 HOMEMAKER 201607159020646793

PETIT, KATHRYN KENNESAW GA 30152 09/14/2016 12500.00 SANCTUARY 201704059052018419

PETIT, PARKER H MR. ROSWELL GA 30075 06/21/2016 50000.00 MIMEDX GROUP INC 201607159020646793

PETIT, WILLIAM KENNESAW GA 30152 09/14/2016 12500.00 TACTICAL FLIGHT SUCCESS 201704059052018420

PETIT, WILLIAM KENNESAW GA 30152 10/27/2016 5000.00 TACTICAL FLIGHT SUCCESS 201703159050840927

PETOCZ, TERRY POINT VENTURE TX 78645 09/08/2016 4860.00 SELF-EMPLOYED 201704059052018420

PETOCZ, TERRY POINT VENTURE TX 78645 08/22/2016 540.00 SELF-EMPLOYED 201704059052018420

PETRACCA, PAUL MR. WESTBOROUGH MA 01581 06/08/2016 25000.00 PEMCO MANAGEMENT LLC 201607159020646793

PETRIE, THOMAS A. MR. DENVER CO 80206 09/29/2016 10000.00 PETRIE PARTNERS 201704059052018421

PETRINE, DEBORAH MRS. MONETA VA 24121 10/10/2016 5000.00 COMMONWEALTH CARE OF ROANOKE 201702149049354983

PETRINE, JAMES G. MR. MONETA VA 24121 10/10/2016 5000.00 ENIRTEP INC. 201702149049354983

PETROCELLI, JAMES MR. SAINT JAMES NY 11780 08/02/2016 10000.00 J. PETROCELLI CONTRACTING 201704059052018421

PETROVICH, PAUL S MR. SACRAMENTO CA 95814 06/07/2016 5000.00 PETROVICH DEVELOPMENT CO. 201607159020646794

PETROVITCH, DALE L. MR. WALLINGFORD PA 19086 09/28/2016 5400.00 METROPOLITIAN COMMUNICATION 201704059052018421

PETRY, MICHAEL JOLIET IL 60434 09/29/2016 1000.00 DELL TECHNOLOGIES 201704059052018422

PETRY, PAUL E. MR. PALM BEACH FL 33480 08/09/2016 2000.00 BOSTON MUTUAL LIFE 201704059052018422

PETTY, ELEANOR O. MRS. SAN ANTONIO TX 78209 09/19/2016 14950.00 HOMEMAKER 201704059052018422

PETTY, GARY FAIRFAX VA 22030 09/08/2016 2700.00 NPTC 201704059052018423

PETTY, SCOTT MR. JR. SAN ANTONIO TX 78205 02/01/2018 15000.00 RETIRED 201804159108134841

PETTY, SCOTT MR. JR. SAN ANTONIO TX 78209 09/19/2016 14950.00 PETTY GROUP LLP 201704059052018423

PETTY, WILLIAM GAINESVILLE FL 32653 07/27/2016 25000.00 EXACTECH, INC 201704059052018423

PETTY JR, SCOTT SAN ANTONIO TX 78209 06/30/2016 36100.00 RETIRED 201607159020646794

PEW, JACK MR. II DALLAS TX 75205 09/29/2016 15000.00 JACKSON WALKER, L.L.P. 201704059052018424

PFLEEGOR, DAVID W MONTOURSVILLE PA 17754 09/29/2016 1000.00 ENERGY CONSTRUCTION MANAGEMENT 201704059052018424

PFLEIGER, GARY HALTOM CITY TX 76034 08/29/2016 2700.00 RETIRED 201704059052018424

PHELAN, KERRY NISSEQUOGUE NY 11780 08/01/2016 5000.00 PROFESSIONAL GROUP PLANS 201704059052018425

PHENICIE, ARLA NEW YORK NY 10036 10/30/2017 1000.00 RETIRED 201801319091159647

PHILLIPPI, KEITH MR. MACON GA 31211 10/26/2016 500.00 ANESTHESIA ASSOCIATES OF MACON 201703159050840927

PHILLIPPI, KEITH MR. MACON GA 31211 07/19/2016 10000.00 ANESTHESIA ASSOCIATES OF MACON 201704059052018425

PHILLIPS, BLAINE BETHLEHEM PA 18020 02/14/2018 5400.00 RETIRED 201804159108134841

PHILLIPS, DOUGLAS VISALIA CA 93292 08/30/2016 270.00 PHILLIPS FARMS 201704059052018426

PHILLIPS, DOUGLAS VISALIA CA 93292 08/30/2016 2430.00 PHILLIPS FARMS 201704059052018425

PHILLIPS, GUY SUNFLOWER MS 38778 09/07/2016 2000.00 201704059052018426

PHILLIPS, JACK R MR. HERNANDO FL 34442 06/30/2016 2500.00 RETIRED 201607159020646794

PHILLIPS, LESLIE E. MR. MT PLEASANT SC 29466 09/28/2016 2700.00 PHILLIPS INDUSTRIAL 201704059052018426

PHILLIPS, MICHAEL MR. HOUSTON TX 77063 10/20/2017 250.00 SELF-EMPLOYED 201801319091159647

PHILLIPS, PAUL I MR. CHAMPION PA 15622 06/30/2016 400.00 CHAMPION MINE SUPPLY INC 201607159020646795

PHILLIPS, THOMAS MR. JR RICHMOND VA 23218 06/14/2016 2700.00 UBS FINANCIAL 201607159020646795

PHILLIPS, WILLIAM SAN ANTONIO TX 78249 02/06/2018 500.00 PHILLIPS ENTERTAINMENT 201804159108134841

PHIPPS, WILLIAM HUDSON OH 44236 09/13/2016 5000.00 RETIRED 201704059052018427

PIANELLI, JOSEPH COPPELL TX 75019 07/26/2016 2500.00 PEGASUS CONSULTING 201704059052018427

PIANELLI, JOSEPH COPPELL TX 75019 08/01/2016 2500.00 PEGASUS CONSULTING 201704059052018427

PIAZZA, IGNATIUS DR. II LUCERNE CA 95458 09/02/2016 50000.00 FRONT SIGHT 201704059052018428

PIAZZA, TONY NORRISTOWN PA 19403 09/15/2016 1000.00 PIAZZA MANAGEMENT 201704059052018428

PIAZZA, VINCENT MR. NORRISTOWN PA 19403 09/15/2016 5400.00 PIAZZA MANAGEMENT CO. 201704059052018428

PICERNE, ROBERT M MR. ALTAMONTE SPRINGS FL 32714 09/29/2016 5000.00 201704059052018429

PICERNO, NICHOLAS WEST END NC 27376 09/28/2016 1000.00 201704059052018429

PICHELMAN, PEGGY WAYZATA MN 55391 08/18/2016 2000.00 OFFICE 201704059052018429

PICKENS, MADELEINE A MS. DEL MAR CA 92014 07/26/2016 8469.36 DEL MAR COUNTRY CLUB 201704059052018430

PICKENS, MADELEINE A MS. DEL MAR CA 92014 06/28/2016 300000.00 DEL MAR COUNTRY CLUB 201607159020646795

PICKENS, MARGUERITE C DALLAS TX 75225 06/21/2016 7500.00 HOMEMAKER 201607159020646796

PICKENS, R. H. MR. DALLAS TX 75225 08/11/2016 5000.00 SELF-EMPLOYED 201704059052018430

PICKENS, RICHARD MR. OKLAHOMA CITY OK 73129 08/05/2016 500.00 RICHART DISTRIBUTIONS, INC. 201704059052018430

PICKENS, TONI B. MRS. DALLAS TX 75220 09/27/2016 2700.00 HOMEMAKER 201704059052018431

PICKENS, WILLIAM C MR. DALLAS TX 75225 10/31/2017 5000.00 SELF-EMPLOYED 201801319091159647

PICKENS, WILLIAM C MR. DALLAS TX 75225 06/21/2016 7500.00 SELF-EMPLOYED 201607159020646796

PICKUP, DAVID DALLAS TX 75248 07/27/2016 1000.00 DAVID H PICKUP, LMFT 201704059052018431

PICORA, JOHN PRINCETON NJ 08540 10/13/2016 2000.00 RETIRED 201702149049354984

PIEN, RICHARD MR. BOSTON MA 02115 06/14/2016 2700.00 SELF-EMPLOYED 201607159020646796

PIERESON, JAMES MR. SLEEPY HOLLOW NY 10591 11/21/2017 500.00 MARY CLIENTS 201801319091159648

PIKUTA WILKINSON, MARIA B. MS. FORT LAUDERDALE FL 33301 02/27/2018 2700.00 SELF-EMPLOYED 201804159108134842

PILGRIM, DONNA MRS. II PITTSBURG TX 75686 10/06/2016 2000.00 HOMEMAKER 201702149049354984

PILGRIM, TOBY S KILGORE TX 75663 09/20/2016 2000.00 COUNTRY TAVERN 201704059052018431

PILZ, JIM NORTH CANTON OH 44709 07/28/2016 1000.00 RETIRED 201704059052018432

PINCSAK, RITA MS. BROOKFIELD WI 53045 10/07/2016 250.00 SELF-EMPLOYED 201702149049354984

PINKERTON, ELIZABETH ARLINGTON VA 22209 10/20/2016 1000.00 TRUMP FOR AMERICA 201703159050840927

PINKSTON, JOHN MR. ALICE TX 78333 07/22/2016 5000.00 SELF-EMPLOYED 201704059052018432

PIPPIN, PHIL OKLAHOMA CITY OK 73112 09/19/2016 500.00 SELF-EMPLOYED 201704059052018432

PIRAINO, MICHAEL D. MR. SOUTH BARRINGTON IL 60010 09/22/2016 1000.00 PIRTANO CONSTRUCTION CO. 201704059052018433

PITCOCK, IDA HELENA TOMPKINSVILLE KY 42167 07/07/2016 1000.00 RETIRED 201704059052018433

PITIGLIANO, CHARLES TIPTON CA 93272 08/22/2016 25000.00 PITIGLIANO FARMER 201704059052018433

PITT, PAULINE MRS PALM BEACH FL 33480 06/20/2017 10000.00 RETIRED 201707159066692679

PITT, PAULINE MRS PALM BEACH FL 33480 07/07/2016 10000.00 RETIRED 201704059052018434

PITTMAN, CAROLYN P ATLANTA GA 30328 06/21/2016 2700.00 PITTMAN CONTRACTORS 201607159020646797

PITTS, ANDY CEDAR PARK TX 78613 08/02/2016 5400.00 MLS DIRECT NETWORK 201704059052018434

PITTS, GERALD S MR. MIDLAND TX 79707 07/21/2016 1000.00 GDS, LTD 201704059052018434

PITTS, RODNEY C. MR. CHARLOTTE NC 28202 10/18/2016 2700.00 201702149049354985

PITTS, TOM INDIANOLA MS 38751 09/07/2016 1000.00 WWT PLANTING COMPANY 201704059052018435

PITTS, WALTER INDIANOLA MS 38751 09/07/2016 5000.00 WWT PLANTING COMPANY 201704059052018435

PIUS, DONALD MR. NORTHPORT NY 11768 12/01/2017 500.00 SELF-EMPLOYED 201801319091159648

PIUS, DONALD MR. NORTHPORT NY 11768 08/01/2016 10000.00 SELF-EMPLOYED 201704059052018435

PIUS, DONALD MR. NORTHPORT NY 11768 08/03/2016 40000.00 SELF-EMPLOYED 201704059052018436

PIZZA, JOSEPH MR. PARAMUS NJ 07652 10/03/2016 10000.00 PHARMA C INC. 201702149049354985

PIZZI, VINCENT J. NANTUCKET MA 02554 08/09/2016 500.00 STUDENT 201704059052018436

PLACE, KATHARINE S. MRS. BRYN MAWR PA 19010 09/26/2016 2000.00 HOMEMAKER 201704059052018436

PLANK, JAYNE KENSINGTON MD 20895 09/15/2016 25000.00 RETIRED 201704059052018437

PLANK, RAYMOND MR. CLEARMONT WY 82835 08/11/2016 10000.00 RETIRED 201704059052018437

PLANK, RAYMOND MR. CLEARMONT WY 82835 08/18/2016 200000.00 RETIRED 201704059052018437

PLANK, RAYMOND MR. CLEARMONT WY 82835 10/03/2016 200000.00 RETIRED 201702149049354985

PLANK, ROGER B MR. HOUSTON TX 77063 09/06/2016 5000.00 NFX 201704059052018438

PLANT, KIM FORT MYERS FL 33913 02/16/2018 5400.00 RETIRED 201804159108134842

PLANT, PHILLIP CORPUS CHRISTI TX 78401 09/28/2016 5000.00 HPO 201704059052018438

PLASENCIA, OSCAR A. MR. JR. DAVIE FL 33330 02/27/2018 300.00 MIAMI-DADE POLICE DEPARTMENT 201804159108134842

PLASTER, STEPHEN R. MR. LEBANON MO 65536 10/20/2016 2700.00 EVERGREEN INVESTMENTS 201703159050840928

PLISKA, ADAM NEWPORT BEACH CA 92663 08/22/2016 5400.00 WORLD POKER TOUR ENTERPRISES 201704059052018438

PLOTKE, FRED W. MR. SANTA MONICA CA 90404 09/07/2016 3000.00 TIME REALTY INVESTMENTS, INC. 201704059052018439

PLOTTS, MATTHEW R. MR. TIFFIN OH 44883 09/19/2016 5000.00 VAUGHN INDUSTRIES 201704059052018439

POARCH BAND OF CREEK INDIANS, ATMORE AL 36502 11/01/2016 25000.00 201703159050840928

PODOLAK, EDWARD MR. WEST DES MOINES IA 50266 10/03/2016 1000.00 SELF-EMPLOYED 201702149049354986

PODURGIEL, DAVID J MR. CANONSBURG PA 15317 06/30/2016 225.00 MURRAY ENERGY CORP. 201607159020646797

POE, BRUCE F MR. ST. CLAIRSVILLE OH 43950 06/30/2016 1000.00 201607159020646797

POGIN, MARGARET FORT MEYERS FL 33908 08/23/2016 1000.00 RETIRED 201704059052018440

POGIN, RICHARD FORT MYERS FL 33908 08/23/2016 1000.00 RETIRED 201704059052018440

POGUE, RICHARD W. MR. CLEVELAND OH 44114 08/23/2016 5000.00 SELF-EMPLOYED 201704059052018440

POITEVINT, ALEC L II BAINBRIDGE GA 39818 06/21/2016 5000.00 SOUTHEASTERN MINERALS 201607159020646798

POITEVINT, DOREEN BAINBRIDGE GA 39818 06/21/2016 5000.00 SELF-EMPLOYED 201607159020646798

POKEL, KATHLEEN NEW FRANKEN WI 54229 06/18/2018 2700.00 NORTHLAND COLD STORAGE, INC. 201807159115566780

POLACEK, WILLIAM JOHNSTOWN PA 15907 09/23/2016 25000.00 JWF INDUSTRIES 201704059052018441

POLAND, JOHN RODNEY MR. PITTSBURGH PA 15238 07/25/2016 4000.00 JENNMAR CORPORATION 201704059052018441

POLAVARAPU, RAO RICHMOND IN 47374 08/18/2016 100.00 RETIRED 201704059052018442

POLAVARAPU, RAO RICHMOND IN 47374 07/07/2016 2700.00 RETIRED 201704059052018441

POLISH, JOE MR. TEMPE AZ 85282 06/21/2016 22300.00 PRIANHA MKTG. 201607159020646798

POLIT, JAVIER MR. CORAL GABLES FL 33146 07/12/2016 5000.00 THE COCA-COLA COMPANY 201704059052018442

POLK, JOHN SEN HATTIESBURG MS 39402 08/16/2016 10000.00 POLK'S MEAT PRODUCTS 201704059052018442

POLK, NANCY K. MS. LEXINGTON KY 40511 07/25/2016 1000.00 NORMANDY FARM 201704059052018443

POLLACK, BRADLEY MR. WOODSTOCK VA 22664 06/14/2016 2700.00 SELF-EMPLOYED 201607159020646799

POLLAK, SHEREEN DENVER CO 80206 09/20/2016 1000.00 HYDE PARK 201704059052018443

POLLARD, ROBERT W JR. APPLING GA 30802 10/24/2016 5000.00 POLLARD LUMBER COMPANY, INC. 201703159050840928

POLLARD, TIM GRAND JUNCTION CO 81502 09/23/2016 500.00 EIS SOLUTIONS 201704059052018443

POLLOCK, ROBERT C. JR. BEDMINSTER NJ 07921 11/27/2017 375.00 RETIRED 201801319091159648

POLLON, ELLEN CAT JAGGER MS. STUDIO CITY CA 91604 07/11/2016 5400.00 SELF-EMPLOYED 201704059052018444

POLLON, ELLEN CAT JAGGER MS. STUDIO CITY CA 91604 07/21/2016 6533.00 SELF-EMPLOYED 201704059052018444

POLLON, ELLEN CAT JAGGER MS. STUDIO CITY CA 91604 09/09/2016 6534.00 SELF-EMPLOYED 201704059052018445

POLLON, ELLEN CAT JAGGER MS. STUDIO CITY CA 91604 08/11/2016 6533.00 SELF-EMPLOYED 201704059052018444

POLOW, PETER WEST PALM BEACH FL 33401 02/05/2018 2700.00 SELF-EMPLOYED 201804159108134843

POLUKA, JOSEPH G NARBERTH PA 19072 09/29/2016 1000.00 BLANK ROME LLP 201704059052018445

POMISH, EVAN OAK PARK MI 48237 11/21/2016 500.00 PCI INDUSTRIES 201703159050840929

POMPEI, FRANCESCO BOSTON MA 02110 07/08/2016 5400.00 EXERGEN CORPORATION 201704059052018445

POND, KAREN WINSTON SALEM NC 27106 09/25/2017 2700.00 AMERICAN HOME FURNISHINGS HALL OF F 201710159075692726

POND, STEPHEN WINSTON SALEM NC 27106 09/25/2017 2700.00 THE EDUCATION CENTER 201710159075692727

PONTONE, SCOTT MR. NEW YORK NY 10014 08/02/2016 5000.00 PONTONE'S CASKET 201704059052018446

POOLE, DAVID PRESTON WESTLAKE TX 76262 11/29/2016 2700.00 RANGE RESOURCES 201705269055155472

POPE, BILL PARADISE VALLEY AZ 85253 10/19/2017 10000.00 SUNCHASE HOLDINGS, INC 201801319091159649

POPE, JOHN R MR. ATLANTA GA 30341 06/20/2016 2700.00 PRO GRAPHICS COMMUNICATIONS 201607159020646799

POPEO, R. ROBERT MR. NEEDHAM MA 02492 08/18/2016 5400.00 MINTZ LEVIN 201704059052018446

POPICG, PATRICK MR. BENWOOD WV 26031 06/30/2016 5000.00 R.M. WILSON CO 201607159020646799

POPOLO, CHRISTINE DALLAS TX 75225 09/22/2016 15000.00 RETIRED 201704059052018446

POPOLO, JOSEPH DALLAS TX 75225 10/11/2017 2700.00 THE FREEMAN COMPANIES 201801319091159649

POPOLO, JOSEPH DALLAS TX 75225 10/14/2016 1000.00 THE FREEMAN COMPANIES 201702149049354986

POPOLO, JOSEPH DALLAS TX 75225 06/17/2016 2700.00 THE FREEMAN COMPANIES 201607159020646800

POPP, JOHN F. MR. FORT WAYNE IN 46814 09/15/2016 10000.00 PERFECTION BAKERIES, INC. 201704059052018447

POPP, ROLENE MRS. FORT WAYNE IN 46814 09/15/2016 10000.00 HOMEMAKER 201704059052018447

POPRIK, PATRICIA DOYLESTOWN PA 18902 09/27/2016 2700.00 RETIRED 201704059052018447

PORCELLI, FRANK NEW YORK NY 10055 11/07/2017 5400.00 BLACKROCK 201801319091159649

PORSCHE, DONNA CEDARBURG WI 53012 06/01/2018 1350.00 RETIRED 201807159115566781

PORSCHE, ROBERT MILWAUKEE WI 53209 06/01/2018 1350.00 GENERAL PLASTICS, INC 201807159115566781

PORTALE, JOSEPH RIDGEFIELD NJ 07657 11/27/2017 2000.00 PORTALE DENTAL 201801319091159650

PORTER, CHARLES BRANDON MS 39047 09/08/2016 5000.00 GUIDEPOINT LLC 201704059052018448

PORTER, DEBORAH DECATUR IN 46733 09/15/2016 1000.00 RETIRED 201704059052018448

PORTER, EMILY LONGWOOD FL 32779 09/14/2016 5000.00 FRONTLINE INSURANCE 201704059052018448

PORTER, GRANT DECATUR IN 46733 09/15/2016 1000.00 PORTER INC. 201704059052018449

PORTER, JOHN GARBERVILLE CA 95542 10/08/2016 500.00 SELF-EMPLOYED 201702149049354986

PORTER, LAVOYCE LONGWOOD FL 32779 09/15/2016 5000.00 FRONTLINE INSURANCE 201704059052018449

PORTER, RICHARD W. MR. WINNETKA IL 60093 09/22/2016 10000.00 KIRKLAND & ELLIS L.L.P. 201704059052018449

PORTER, RICHARD W. MR. WINNETKA IL 60093 10/04/2016 1000.00 KIRKLAND & ELLIS L.L.P. 201702149049354987

PORTER, WILLIAM M MR. THOMPSONVILLE IL 62890 06/30/2016 500.00 AMERICAN COAL COMPANY 201607159020646800

PORTERFIELD, JOHN HAW RIVER NC 27258 10/06/2017 15000.00 SELF-EMPLOYED 201801319091159650

POST, LAWRENCE MR. BEVERLY HILLS CA 90210 07/11/2016 2700.00 ARENA CAPITAL ADVISORS 201704059052018450

POST, RICHARD MR. LONE TREE CO 80124 10/20/2016 10000.00 RETIRED 201703159050840929

POST, RICHARD MR. LONE TREE CO 80124 08/04/2016 2500.00 RETIRED 201704059052018450

POST, SANDRA BEVERLY HILLS CA 90210 08/12/2016 2700.00 RETIRED 201704059052018450

POTEET, ALONZO M DRIPPING SPRINGS TX 78620 06/23/2016 500.00 ENTREPRENEUR 201607159020646800

POTTER, G. L. MR. TEXAS CITY TX 77591 09/15/2017 1000.00 RETIRED 201710159075692727

POTTER, MARGE GRAND RAPIDS MI 49506 09/22/2016 1000.00 SELF-EMPLOYED 201704059052018451

POTTER, MARGUERITE BOCA GRANDE FL 33921 08/22/2016 35000.00 RETIRED 201704059052018451

POTTS, KATHY NAPLES FL 34110 10/14/2016 2500.00 RETIRED 201702149049354987

POUNDS, SHERRY LYNN FORT WORTH TX 76107 06/26/2018 250.00 LUXOTTICA 201807159115566782

POUNDS, SHERRY LYNN FORT WORTH TX 76107 06/25/2018 500.00 LUXOTTICA 201807159115566781

POUNDS, SHERRY LYNN FORT WORTH TX 76107 08/24/2016 750.00 LUXOTTICA 201704059052018451

POURBABA, DAVID LOS ANGELES CA 90046 08/29/2018 1000.00 SELF-EMPLOYED 201810159125212727

POWELL, ASHLEY GREENSBORO NC 27404 09/29/2017 5400.00 SELF-EMPLOYED 201710159075692727

POWELL, BOLIVIA C. MRS. DALLAS TX 75367 07/16/2018 2700.00 HOMEMAKER 201810159125212727

POWELL, DANA MRS SAN ANTONIO TX 78218 06/23/2016 50000.00 HOMEMAKER 201607159020646801

POWELL, DANA MRS SAN ANTONIO TX 78218 09/30/2016 100000.00 HOMEMAKER 201704059052018452

POWELL, DANETTA A SAN ANTONIO TX 78232 09/19/2016 1000.00 RETIRED 201704059052018452

POWELL, DERICK T MR. FAIRMONT WV 26554 06/30/2016 750.00 MURRAY ENERGY CORP. 201607159020646801

POWELL, GENE GENE MR. SAN ANTONIO TX 78218 03/12/2018 15000.00 BITTERBLUE, INC. 201804159108134843

POWELL, JAMES S. LAUREL MS 39443 08/23/2016 2000.00 RETIRED 201704059052018452

POWELL, JOHN M. BRENTWOOD TN 37027 09/02/2016 10000.00 FIRST REGENTS BANCSERVICES 201704059052018453

POWELL, SUSIE MRS. NORMAN OK 73072 08/06/2018 1000.00 201810159125212728

POWELL, W. CONNALLY MR. DALLAS TX 75367 07/16/2018 2700.00 SELF-EMPLOYED 201810159125212728

POWELL, WILLIAM C MR. SAN ANTONIO TX 78258 06/30/2016 5000.00 AIR STRIP TECHNOLOGIES 201607159020646802

POWELL, WILLIAM MR. SAN ANTONIO TX 78218 06/23/2016 50000.00 BITTERBLUE INC. 201607159020646801

POWER, GREG A MR. CINCINNATI OH 45236 07/11/2016 10000.00 BELVEDERE CORPORATION 201704059052018453

POWER, JOHN F. MR. III CHICAGO IL 60523 09/22/2016 1000.00 POWER & CRONIN, LTD. 201704059052018453

POWERS, BRIAN E. LAKEWOOD OH 44107 09/12/2016 5000.00 PARKWOOD CORP 201704059052018454

POWERS, CAROLYN MANHATTAN BEACH CA 90266 03/22/2018 50000.00 RETIRED 201804159108134843

POWERS, JEANNE LOS ANGELES CA 90077 08/23/2016 2700.00 SELF-EMPLOYED 201704059052018454

POWERS, PAUL W. MR. DENVER CO 80206 09/29/2016 1000.00 PAULSCORP 201704059052018454

POWERS, TRAVIS LOS ANGELES CA 90077 08/23/2016 2700.00 SELF-EMPLOYED 201704059052018455

POWERS, WILLIAM BOCA RATON FL 33486 08/08/2016 100000.00 THE STRAND PARTNERS 201704059052018455

POYNER, MAX MR. FORT WORTH TX 76132 06/26/2018 2000.00 GO OIL CORP 201807159115566782

PRALL, NANCY PALM CITY FL 34990 03/07/2018 2700.00 RETIRED 201804159108134844

PRATI, LUCAS M MR. SAINT CLAIRSVILLE OH 43950 06/30/2016 250.00 OHIO COUNTY COAL COMPANY 201607159020646802

PRAY, NATALIE T. MRS. NEW YORK NY 10022 02/22/2018 2700.00 RETIRED 201804159108134844

PREGONT, JOSEPH MR. JANESVILLE WI 53545 10/20/2016 10000.00 PRENT COROPORATION 201703159050840929

PRESCOTT, GEORGE E. MR. WEST BEND WI 53095 09/13/2016 5000.00 GP MANAGEMENT SERVICES 201704059052018455

PRESTON, DAVID LLOYD MR. VISALIA CA 93291 03/06/2018 300.00 SAFETY STRIPING SERVICE INC 201804159108134844

PREVITI, JAMES L. MR. RANCHO CUCAMONGA CA 91737 09/15/2016 2000.00 N.U.C.O. 201704059052018456

PREWIT, VIRGINIA ARLINGTON TX 76017 10/25/2016 300.00 PREWIT BLDG 201703159050840930

PREWITT, GABRIEL MR. LEXINGTON KY 40509 07/25/2016 250.00 KHHA 201704059052018456

PRICE, KATHERINE MRS. SANTA MONICA CA 90403 06/19/2017 50000.00 RETIRED 201707159066692679

PRICE, KATHERINE MRS. SANTA MONICA CA 90403 03/12/2018 50000.00 RETIRED 201804159108134845

PRICE, KATHERINE MRS. SANTA MONICA CA 90403 08/29/2018 5000.00 RETIRED 201810159125212728

PRICE, WILLIAM F MR. JR. MALIBU CA 90265 03/12/2018 50000.00 RETIRED 201804159108134845

PRICE, WILLIAM F MR. JR. MALIBU CA 90265 05/25/2016 50000.00 RETIRED 201607159020646802

PRICE, WILLIAM F MR. JR. MALIBU CA 90265 07/11/2016 50000.00 RETIRED 201704059052018456

PRICE, WILLIAM F MR. JR. MALIBU CA 90265 06/19/2017 50000.00 RETIRED 201707159066692680

PRICE, WILLIAM F. MR. MALIBU CA 90265 08/29/2018 5000.00 RETIRED 201810159125212729

PRIDE, MATTHEW J. MR. HANSON KY 42413 07/25/2016 1000.00 ALLIANCE COAL 201704059052018457

PRIDGEN, JAMES NEW SMYRNA BEACH FL 32169 03/29/2018 300.00 FLP SECURITY, INC. 201804159108134845

PRIEFERT, BILL MOUNT PLESANT TX 75456 10/03/2016 5000.00 PRIEFERT MANUFACTURING 201702149049354987

PRIM, BILL D MR. WINSTON SALEM NC 27101 06/16/2016 25000.00 PRIMO WATER 201607159020646803

PRINCE, ERIK D MR. MIDDLEBURG VA 20117 10/11/2016 100000.00 PRINCE GROUP 201702149049354988

PRINCE, MIKE WEATHERFORD TX 76086 05/25/2018 2700.00 LOCKHEED MARTIN 201807159115566782

PRINCE, ZAN WEATHERFORD TX 76086 05/25/2018 2700.00 SELF-EMPLOYED 201807159115566783

PRITCHETT, KEVIN MR. SALEM UT 84653 09/27/2016 25000.00 RETIRED 201704059052018457

PRITZKER, JENNIFER N. COLONEL CHICAGO IL 60603 11/02/2016 75000.00 TAWANI ENTERPRISE INC 201703159050840930

PRITZKER, JENNIFER N. COLONEL CHICAGO IL 60603 09/22/2016 25000.00 TAWANI ENTERPRISE INC 201704059052018457

PRITZKER, JENNIFER N. COLONEL CHICAGO IL 60603 11/02/2016 150000.00 TAWANI ENTERPRISE INC 201703159050840930

PRITZLAFF, JOHN CASTLE PINES CO 80108 08/23/2016 10000.00 RADICAL TEXAS, LLC 201704059052018458

PROCTOR SHAW, BILLYE MS. ABILENE TX 79605 06/21/2016 500.00 RETIRED 201607159020646803

PROFFER, PHILIP PAUL MR. FORT LAUDERDALE FL 33308 10/26/2016 500.00 CHUCK'S STEAKHOUSE 201703159050840931

PROFUGHI, TERRY CHARDON OH 44024 08/24/2016 5000.00 HI TECHMETAL GROUP 201704059052018458

PROFUGHI, TERRY CHARDON OH 44024 08/19/2016 5000.00 HI TECHMETAL GROUP 201704059052018458

PRONSKY, COREY NEW YORK NY 11776 08/12/2016 5000.00 CIGNA 201704059052018459

PROVIDENCE, WILLIAM LAKEWOOD CO 80215 07/26/2016 2700.00 INJURY LAW ASSOCIATES, PC 201704059052018459

PROVINE, BOB GREENWOOD MS 38930 09/08/2016 1000.00 RETIRED 201704059052018459

PRUDEN, JAMES POMPANO BEACH FL 33067 02/21/2018 5400.00 JAMES L. PRUDEN, PA 201804159108134846

PRUITT, ROBERT B ATLANTA GA 30339 06/21/2016 5400.00 RETIRED 201607159020646803

PRUNSKIS, JOHN V DR. BARRINGTON IL 60010 10/04/2016 500.00 ILLINOIS PAIN INSTITUTE 201702149049354988

PRUNSKIS, RICHARD BARRINGTON IL 60010 11/06/2018 15000.00 RETIRED 201812069134860045

PRYOR, THOMAS S MR. ATLANTA GA 30327 06/21/2016 2700.00 ALSTON AND BIRD 201607159020646804

PUCKETT, STEPHEN MR. NORTH PALM BEACH FL 33410 08/17/2016 10000.00 ARBITRAGE MEDICAL 201704059052018460

PUCKETT, THOMAS RANCHO SANTA FE CA 92067 09/14/2016 1000.00 HPC PUCKETT & COMPANY 201704059052018460

PUENTE, VINCE E. SR. FORT WORTH TX 76112 10/16/2017 5400.00 SOUTHWEST OFFICE SYSTEMS, INC. 201801319091159650

PULLANO, FRANK NORTH HAVEN CT 06473 10/14/2016 5000.00 201702149049354988

PULLUM, J STEPHEN LONGWOOD FL 32779 09/27/2016 5000.00 PULLUM & PULLUM, PA 201704059052018460

PULLUM, MARYBETH L. MRS. LONGWOOD FL 32779 09/27/2016 5000.00 PULLUM & PULLUM, PA 201704059052018461

PURCELL, PATRICIA W. MRS. HINSDALE IL 60521 09/15/2017 5000.00 HOMEMAKER 201710159075692728

PURCELL, PAUL E. MR. HINSDALE IL 60521 09/15/2017 5000.00 ROBERT W. BAIRD & COMPANY INC. 201710159075692728

PURDY, JOHN M MR. JR. NEWPORT RI 02840 10/10/2016 1000.00 RETIRED 201702149049354989

PURDY, LINDA LOOMIS MS. NEWPORT RI 02840 10/10/2016 1000.00 201702149049354989

PURSE, MARGARET DALLAS TX 75225 10/13/2016 250.00 RETIRED 201702149049354989

PURUCKER, JAMES A INDIANAPOLIS IN 46228 07/25/2016 5400.00 WINESPIRITS DIST. OF IN 201704059052018461

PURVIS, J. R. MR. MIDLAND TX 79702 09/19/2016 1000.00 SELF-EMPLOYED 201704059052018461

PURYEAR, KENNETH L. MR. DELANO CA 93215 09/07/2016 25000.00 PIONEER NURSERY 201704059052018462

PUSATERI, PETER A. MR. SAN FRANCISCO CA 94102 09/24/2018 1000.00 RETIRED 201810159125212729

PUTNAM, ROBERT VISALIA CA 93291 08/30/2016 5400.00 PUTNAM AGENCY 201704059052018462

PUTSOCK, ROBERT L MR. POWHATAN POINT OH 43942 06/30/2016 2000.00 AMERICAN ENERGY CORP 201607159020646804

PUZDER, ANDREW F MR. CARPINTERIA CA 93013 05/25/2016 75000.00 CKE RESTAURANTS HOLDINGS, INC. 201607159020646804

PUZDER, DEANNA D MRS. CARPINTERIA CA 93013 05/25/2016 75000.00 HOMEMAKER 201607159020646805

PYANKOVA, OLESYA S. MRS. GULFPORT FL 33707 09/29/2016 2500.00 201704059052018462

CONTRIBUTION REFUND TO AN INDIVIDUAL

PETRACCA, PAUL MR. WESTBOROUGH MA 01581 06/16/2016 -25000.00 201607159020646961

PROFUGHI, TERRY CHARDON OH 44024 09/06/2016 -5000.00 201704059052018995

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