SCHEDULE A
ITEMIZED RECEIPTS
Line #: 17
Committee: REPUBLICAN NATIONAL COMMITTEE
| Contributor's Name | Contributor's Address | Employer/Occupation | Memo/Description | Memo | Text | Date | Amount ($) | Aggregate ($) | Limits |
|---|---|---|---|---|---|---|---|---|---|
| ALEX MARKOWITS |
1465 CANTERBURY RD
LAKEWOOD, New Jersey 087011553 |
SPRING HILLS / PRESIDENT CEO | CONVENTION ACCOUNT | 06/01/2016 | 5000.00 | 5000.00 |
| ||
| MR. LOTHAR L. MAYER |
7098 AYRSHIRE LANE
BOCA RATON, Florida 334961416 |
RETIRED / RETIRED | CONVENTION ACCOUNT | 06/01/2016 | 5000.00 | 5000.00 |
| ||
| MRS. KIT T. MONCRIEF |
4600 BROAD AVENUE
FORT WORTH, Texas 761071532 |
SELF-EMPLOYED / RANCH/INVESTMENTS | CONVENTION ACCOUNT | 06/01/2016 | 1600.00 | 1600.00 |
| ||
| MRS. MARGARET PERKINS |
6405 HOLLYTREE CIRCLE
TYLER, Texas 757035768 |
CITIZENS 1ST BANK / CONSULTANT | CONVENTION ACCOUNT | 06/01/2016 | 5000.00 | 6600.00 |
| ||
| MR. THOMAS H. RUSSELL |
12607 S 12TH ST
JENKS, Oklahoma 740374993 |
RETIRED / RETIRED | CONVENTION ACCOUNT | 06/01/2016 | 5000.00 | 100200.00 |
| ||
| MR. RICHARD W. COLBURN |
555 SKOKIE BLVD.
SUITE 555
NORTHBROOK, Illinois 600622854 |
PAYROLL & INS. GROUP INC. / EXECUTIVE | HEADQUARTERS ACCOUNT | 06/02/2016 | 21400.00 | 21400.00 |
| ||
| MR. RICHARD W. COLBURN |
555 SKOKIE BLVD.
SUITE 555
NORTHBROOK, Illinois 600622854 |
PAYROLL & INS. GROUP INC. / EXECUTIVE | CONVENTION ACCOUNT | 06/02/2016 | 95200.00 | 95200.00 |
| ||
| MR. STEVEN L. CRAIG |
1 OCEANCREST
NEWPORT COAST, California 926571802 |
CRAIG REALTY GROUP / PRESIDENT | CONVENTION ACCOUNT | 06/02/2016 | 5000.00 | 5000.00 |
| ||
| MR. RONALD J. GIDWITZ |
200 S WACKER DR # 4000
CHICAGO, Illinois 606065821 |
G.C.G. PARTNERS / INVESTMENTS | CONVENTION ACCOUNT | 06/02/2016 | 1600.00 | 1600.00 |
| ||
| DIANE LENNING |
966 HERON CIRCLE
SEAL BEACH, California 907405616 |
RETIRED / RETIRED | CONVENTION ACCOUNT | 06/02/2016 | 1000.00 | 1000.00 |
| ||
| MR. PAUL D. MANGO |
ONE OXFORD CENTRE
SUITE 2600 301 GRANT STREET
PITTSBURGH, Pennsylvania 152191400 |
MCKINSEY & COMPANY / MANAGEMENT CONSULTANT | CONVENTION ACCOUNT | 06/02/2016 | 16600.00 | 16600.00 |
| ||
| MR. ALBERT O. NICHOLAS |
6002 N. HWY. 83
CHENEQUA, Wisconsin 530298503 |
NICHOLAS COMPANY INC. / INVESTMENTS | CONVENTION ACCOUNT | 06/02/2016 | 66600.00 | 66600.00 |
| ||
| MRS. MARNA D. SCHNABEL |
162 S. BURLINGAME AVENUE
LOS ANGELES, California 900492642 |
SELF-EMPLOYED / BUSINESS | CONVENTION ACCOUNT | 06/02/2016 | 16600.00 | 16600.00 |
| ||
| AMB. ROCKWELL A. SCHNABEL |
162 S. BURLINGAME AVENUE
LOS ANGELES, California 900492642 |
SAGE GROUP / CHAIRMAN | CONVENTION ACCOUNT | 06/02/2016 | 16600.00 | 16600.00 |
| ||
| NATIONAL AUTOMOBILE DEALERS ASSOCIATION |
8400 WESTPARK DRIVE
TYSONS, Virginia 221025116 |
CONVENTION ACCOUNT | 06/02/2016 | 45000.00 | 45000.00 |
| |||
| MR. KEVIN R. DANIELS |
3550 SEQUOIA PLACE NORTHWEST
ALBUQUERQUE, New Mexico 871201126 |
RETIRED / RETIRED | CONVENTION ACCOUNT | 06/03/2016 | 5000.00 | 5000.00 |
| ||
| MR. CHRISTOPHER JOHN FUSSNER |
1860 N SPIRIT DANCE ROAD
291 OCEAN DRIVE #04-13 SENTOSA
JACKSON, Wyoming 830019011 |
TRANSTEC USA / PRESIDENT CEO | CONVENTION ACCOUNT | 06/03/2016 | 5000.00 | 41600.00 |
| ||
| KEN JONES |
100 N TAMPA ST
TAMPA, Florida 336025842 |
TLC / CEO | CONVENTION ACCOUNT | 06/03/2016 | 10000.00 | 15000.00 |
| ||
| MR. RICHARD MCCORMICK |
3200 CHERRY CREEK SOUTH DRIVE
DENVER, Colorado 802093244 |
RETIRED / RETIRED | CONVENTION ACCOUNT | 06/06/2016 | 1600.00 | 1600.00 |
| ||
| MR. ROBERT SHAPIRO |
14225 VENTURA BOULEVARD
SHERMAN OAKS, California 914232758 |
WOODBRIDGE STRUCTURED FUNDING LLC / PRESIDENT | CONVENTION ACCOUNT | 06/06/2016 | 8000.00 | 14600.00 |
| ||
| POLITICAL ACTION COMMITTEE OF THE AAOS |
317 MASSACHUSETTS AVENUE N.E.
WASHINGTON, DC 200025769 |
CONVENTION ACCOUNT | 06/06/2016 | 5000.00 | 5000.00 |
| |||
| KEN JONES |
100 N TAMPA ST
TAMPA, Florida 336025842 |
TLC / CEO | CONVENTION ACCOUNT | 06/07/2016 | 5000.00 | 15000.00 |
| ||
| MR. SRINIVASA NIMMAGADDA |
4365 HASTINGS DRIVE
CUMMING, Georgia 300415853 |
VENSAI TECHNOLOGIES INC / SOFTWARE | CONVENTION ACCOUNT | 06/07/2016 | 5000.00 | 5000.00 |
| ||
| MR. JOHN M. SIMMS |
6037 CRIMSON COURT
MC LEAN, Virginia 221011818 |
CMDI / BUSINESS EXECUTIVE | CONVENTION ACCOUNT | 06/07/2016 | 5000.00 | 5000.00 |
| ||
| MR. JAMES V. ZALESKI |
1474 EAST MOUNTAIN DRIVE
MONTECITO, California 931081245 |
RETIRED / RETIRED | CONVENTION ACCOUNT | 06/07/2016 | 5000.00 | 11600.00 |
| ||
| JEFFREY FEINGOLD |
200 W CYPRESS CREEK ROAD
FORT LAUDERDALE, Florida 333092174 |
MCNA DENTAL / PRESIDENT CEO | CONVENTION ACCOUNT | 06/08/2016 | 5000.00 | 5000.00 |
| ||
| MR. LEONARD TANNENBAUM |
6899 COLLINS AVENUE
UNIT 2707
MIAMI, Florida 331417406 |
FIFTH STREET ASSET MANAGEMENT / FOUNDER CHAIRMAN | CONVENTION ACCOUNT | 06/08/2016 | 5000.00 | 5000.00 |
| ||
| MR. ROGER HERTOG |
745 FIFTH AVENUE
SUITE 1400
NEW YORK, New York 101511402 |
RETIRED / RETIRED | CONVENTION ACCOUNT | 06/09/2016 | 16600.00 | 16600.00 |
| ||
| MR. ROBERT M. ROSENTHAL, ESQ. |
4444 WEST RIVERSIDE DRIVE
SUITE 303
BURBANK, California 915054077 |
RETIRED / RETIRED | CONVENTION ACCOUNT | 06/09/2016 | 19600.00 | 19600.00 |
| ||
| MR. RANDY D. BOYD |
2704 ALLEE DE PAPILLON
KNOXVILLE, Tennessee 379226560 |
RADIO SYSTEMS CORPORATION / C.E.O. | CONVENTION ACCOUNT | 06/10/2016 | 5000.00 | 6600.00 |
| ||
| MR. JOSEPH L. TERESI |
2400 LAGUNA DRIVE
FORT LAUDERDALE, Florida 333162312 |
PAISANO PUBLICATION L.L.C. / PUBLISHER/C.E.O. | CONVENTION ACCOUNT | 06/10/2016 | 3200.00 | 3200.00 |
| ||
| MR. WARD J. TIMKEN, JR. |
6559 HILL & DALES ROAD NW
CANTON, Ohio 447081121 |
THE TIMKEN COMPANY / CHAIRMAN | CONVENTION ACCOUNT | 06/10/2016 | 5000.00 | 5000.00 |
| ||
| MR. DAN KYLE EBERHART |
7131 E. RANCHO VISTA DRIVE #6001
SCOTTSDALE, Arizona 852511466 |
CANARY / C.E.O. | CONVENTION ACCOUNT | 06/13/2016 | 36600.00 | 36600.00 |
| ||
| MR. JAMES F. MOTTELER |
1127 BETHANY DRIVE
SCOTTS VALLEY, California 950662849 |
AMERIPRISE / FINANCIAL ADVISOR | CONVENTION ACCOUNT | 06/13/2016 | 2500.00 | 2500.00 |
| ||
| MR. DAVID E. SIMON |
10555 HUSSEY LANE
CARMEL, Indiana 460327921 |
SIMON PROPERTY GROUP / CHAIRMAN & C.E.O. | CONVENTION ACCOUNT | 06/13/2016 | 66600.00 | 66600.00 |
| ||
| MRS. JANET S. CAFARO |
600 WARNER ROAD
HUBBARD, Ohio 444252729 |
HOMEMAKER / HOMEMAKER | CONVENTION ACCOUNT | 06/14/2016 | 6600.00 | 6600.00 |
| ||
| MR. DON RUFUS HANKEY |
2553 SUMMITRIDGE DRIVE
BEVERLY HILLS, California 902101531 |
NOWCOM / CHAIRMAN | CONVENTION ACCOUNT | 06/14/2016 | 5000.00 | 6600.00 |
| ||
| MR. HERBERT N. MORGAN |
3450 N VENICE ST
ARLINGTON, Virginia 222074447 |
RETIRED / RETIRED | CONVENTION ACCOUNT | 06/14/2016 | 1600.00 | 1600.00 |
| ||
| MR. BOYD C. SMITH |
301 COLERIDGE AVENUE
PALO ALTO, California 943013608 |
W.S.J. PROPERTIES / REAL ESTATE | CONVENTION ACCOUNT | 06/14/2016 | 19100.00 | 19100.00 |
| ||
| MRS. JILL SMITH |
301 COLERIDGE AVENUE
PALO ALTO, California 943013608 |
HOMEMAKER / HOMEMAKER | CONVENTION ACCOUNT | 06/14/2016 | 14100.00 | 14100.00 |
| ||
| MR. KENNETH S. ABRAMOWITZ |
P O BOX 958
SOUTHPORT, Connecticut 068900958 |
NGN CAPITAL / ANALYST | CONVENTION ACCOUNT | 06/15/2016 | 5000.00 | 5000.00 |
| ||
| MR. LOUIS DEJOY |
806 COUNTRY CLUB DRIVE
GREENSBORO, North Carolina 274085601 |
NEW BREED LOGISTICS / C.E.O. | HEADQUARTERS ACCOUNT | 06/15/2016 | 100200.00 | 100200.00 |
| ||
| MR. LOUIS DEJOY |
806 COUNTRY CLUB DRIVE
GREENSBORO, North Carolina 274085601 |
NEW BREED LOGISTICS / C.E.O. | LEGAL PROCEEDINGS ACCOUNT | 06/15/2016 | 100200.00 | 100200.00 |
| ||
| MR. LOUIS DEJOY |
806 COUNTRY CLUB DRIVE
GREENSBORO, North Carolina 274085601 |
NEW BREED LOGISTICS / C.E.O. | CONVENTION ACCOUNT | 06/15/2016 | 95200.00 | 100200.00 |
| ||
| MR. CHARLES J. URSTADT |
321 RAILROAD AVENUE
GREENWICH, Connecticut 068306389 |
URSTADT BIDDLE PROPERTIES INC / REAL ESTATE INVESTMENT | CONVENTION ACCOUNT | 06/15/2016 | 50500.00 | 96800.00 |
| ||
| MR. MICHAEL D. MILLER |
3611 MOTOR AVENUE
SUITE 100
LOS ANGELES, California 900345772 |
CORDARY / REAL ESTATE INVESTOR | CONVENTION ACCOUNT | 06/16/2016 | 5000.00 | 5000.00 |
| ||
| MR. PAUL R. BISHOP |
512 W GORGAS ST
LOUISVILLE, Ohio 446411332 |
H P PRODUCTS INC / CHAIRMAN CEO | CONVENTION ACCOUNT | 06/17/2016 | 5000.00 | 6600.00 |
| ||
| MR. JAMES T. LEFRAK |
111 STRATFORD PL
BOUND BROOK, New Jersey 088052110 |
LEFRAK ORGANIZATION / OWNER | CONVENTION ACCOUNT | 06/17/2016 | 16600.00 | 16600.00 |
| ||
| MR. WILLIAM U. PARFET |
15570 NORTHWOOD LANE
HICKORY CORNERS, Michigan 490609562 |
MPI RESEARCH / PRESIDENT & C.E.O. | CONVENTION ACCOUNT | 06/17/2016 | 2500.00 | 60700.00 |
| ||
| HON. RONALD N. WEISER |
320 NORTH MAIN STREET
ANN ARBOR, Michigan 481041127 |
MCKINLEY ASSOCIATES / FOUNDER | CONVENTION ACCOUNT | 06/17/2016 | 5000.00 | 30799.32 |
| ||
| MR. TOM L. BODE, SR. |
756 WATERS EDGE ROAD
RACINE, Wisconsin 534021554 |
BODE FINANCIAL GROUP LTD. / WEALTH MANAGER | CONVENTION ACCOUNT | 06/20/2016 | 5000.00 | 5000.00 |
| ||
| MS. CYNTHIA FISHER |
186 PARK STREET
NEWTON, Massachusetts 024582044 |
WATERREV LLC / MANAGING DIRECTOR | CONVENTION ACCOUNT | 06/20/2016 | 16600.00 | 16600.00 |
| ||
| MR. JOHN IDOL |
17 POUND HOLLOW RD
GLEN HEAD, New York 115452209 |
MICHAEL KORS / CHAIRMAN & CEO | CONVENTION ACCOUNT | 06/20/2016 | 1600.00 | 1600.00 |
| ||
| MR. QUAN ZHOU |
105 LYMAN ROAD
CHESTNUT HILL, Massachusetts 024672824 |
IDG CAPITAL PARTNERS / MANAGING DIRECTOR | CONVENTION ACCOUNT | 06/20/2016 | 5000.00 | 6600.00 |
| ||
| MR. JAMES G. SLAUGHTER, JR. |
2128 KILKENNY
PEARLAND, Texas 775815167 |
S&B ENGINEERS AND CONSTRUCTORS / PRESIDENT | CONVENTION ACCOUNT | 06/21/2016 | 5000.00 | 66450.00 |
| ||
| MR. DUANE R. ROBERTS |
4100 NEWPORT PLACE
SUITE 400
NEWPORT BEACH, California 926602450 |
ENTREPRENEURIAL CORPORATE GROUP / CEO & CHAIRMAN | CONVENTION ACCOUNT | 06/22/2016 | 1600.00 | 21200.00 |
| ||
| MS. KELLY J. ROBERTS |
4100 NEWPORT PLACE
SUITE 400
NEWPORT BEACH, California 926602450 |
ENTREPRENEURIAL CORPORATE GROUP / SENIOR VP | CONVENTION ACCOUNT | 06/22/2016 | 1600.00 | 23900.00 |
| ||
| MRS. ELINOR F. URSTADT |
6 BEECHWOOD ROAD
BRONXVILLE, New York 107083202 |
RETIRED / RETIRED | CONVENTION ACCOUNT | 06/23/2016 | 25000.00 | 66650.00 |
| ||
| HONEYWELL INTERNATIONAL PAC |
101 CONSTITUTION AVE. NW
SUITE 500 WEST
WASHINGTON, DC 200012133 |
CONVENTION ACCOUNT | 06/23/2016 | 5000.00 | 5000.00 |
| |||
| NATIONAL RIFLE ASSOCIATION OF AMERICA P |
11250 WAPLES MILL ROAD
FAIRFAX, Virginia 220307400 |
CONVENTION ACCOUNT | 06/23/2016 | 45000.00 | 45000.00 |
| |||
| MR. RICHARD CAVO |
32 WOODFORD HILLS DRIVE
AVON, Connecticut 060013923 |
LITCHFIELD CAVO L.L.P. / ATTORNEY | CONVENTION ACCOUNT | 06/24/2016 | 33200.00 | 33200.00 |
| ||
| MR. W. PEYTON GEORGE |
907 OLD SANTA FE TRAIL
SANTA FE, New Mexico 875050356 |
SELF EMPLOYED / ATTORNEY CONSULTANT | CONVENTION ACCOUNT | 06/24/2016 | 5000.00 | 5000.00 |
| ||
| MR. LARRY A. MIZEL |
4350 SOUTH MONACO STREET
DENVER, Colorado 802373400 |
MDC HOLDINGS INC / CHAIRMAN CEO | CONVENTION ACCOUNT | 06/24/2016 | 5000.00 | 71600.00 |
| ||
| MR. JOHN E. WADE, II |
1225 2ND STREET
NEW ORLEANS, Louisiana 701305722 |
SELF EMPLOYED / AUTHOR INVESTOR | CONVENTION ACCOUNT | 06/24/2016 | 5000.00 | 5000.00 |
| ||
| PFIZER PAC |
1275 PENNSYLVANIA AVE NW
SUITE 600
WASHINGTON, DC 200042444 |
CONVENTION ACCOUNT | 06/24/2016 | 5000.00 | 5000.00 |
| |||
| MR. RONALD E. WEINBERG, SR. |
5005 ROCKSIDE ROAD
INDEPENDENCE, Ohio 441312194 |
WEINBERG CAPITAL / MANAGING DIRECTOR | CONVENTION ACCOUNT | 06/27/2016 | 5000.00 | 8200.00 |
| ||
| TRUMP VICTORY |
138 CONANT STREET
C/O RED CURVE SOLUTIONS 2ND FLOOR
BEVERLY, Massachusetts 019151665 |
HEADQUARTERS ACCOUNT | 06/28/2016 | 1015884.21 | 1508804.20 |
| |||
| MRS. ANNE ALLEN |
501 GATEWAY PKWY
ROANOKE, Texas 762623481 |
HOMEMAKER / HOMEMAKER | HEADQUARTERS ACCOUNT | MEMO | 06/21/2016 | 100200.00 | 100200.00 | LIMITS | |
| MR. CARL A. ALLEN |
501 GATEWAY PKWY
ROANOKE, Texas 762623481 |
HERITAGE BAG COMPANY / EXECUTIVE | HEADQUARTERS ACCOUNT | MEMO | 06/21/2016 | 100200.00 | 100200.00 | LIMITS | |
| MR. D A. BEAL |
15770 N. DALLAS PARKWAY
SUITE 902
DALLAS, Texas 752486605 |
BEAL BANK / CHAIRMAN | HEADQUARTERS ACCOUNT | MEMO | 06/17/2016 | 100200.00 | 100200.00 | LIMITS | |
| MR. LLOYD CLAYCOMB, II |
11740 E. DREYFUS AVENUE
SCOTTSDALE, Arizona 852592766 |
UNITED BUILDERS SERVICE INC / CEO | HEADQUARTERS ACCOUNT | MEMO | 05/31/2016 | 11000.00 | 11000.00 | LIMITS | |
| MS. GISELA FEINBERG |
36 E. 67TH STREET
NEW YORK, New York 100656120 |
HOMEMAKER / HOMEMAKER | HEADQUARTERS ACCOUNT | MEMO | 06/20/2016 | 100200.00 | 100200.00 | LIMITS | |
| MR. STEPHEN A. FEINBERG |
36 E. 67TH STREET
NEW YORK, New York 100656120 |
CERBERUS CAPITAL MANAGEMENT / CEO & FOUNDER | HEADQUARTERS ACCOUNT | MEMO | 06/20/2016 | 100200.00 | 100200.00 | LIMITS | |
| JOHN M. FEROLITO |
392 ROUTE 537
COLTS NECK, New Jersey 07722 |
JMF INVESTMENT HOLDINGS INC / EXECUTIVE | HEADQUARTERS ACCOUNT | MEMO | 06/17/2016 | 100200.00 | 100200.00 | LIMITS | |
| MR. DAVID T. FISCHER |
1795 MAPLELAWN DRIVE
TROY, Michigan 480844609 |
THE SUBURBAN COLLECTION / PRESIDENT & CEO | HEADQUARTERS ACCOUNT | MEMO | 05/24/2016 | -100200.00 | 0.00 | LIMITS | |
| MR. AL A. GONSOULIN |
2001SE EVANGELINE THRUWAY
LAFAYETTE, Louisiana 70508 |
PHI INC. / CHAIRMAN/CEO | HEADQUARTERS ACCOUNT | MEMO | 06/13/2016 | 46000.00 | 46000.00 | LIMITS | |
| MR. MARTIN A. HARMON |
4020 SIERRA COLLEGE BLVD
SUITE 200
ROCKLIN, California 956773906 |
SELF-EMPLOYED / BUSINESSMAN | HEADQUARTERS ACCOUNT | MEMO | 06/07/2016 | 66400.00 | 66400.00 | LIMITS | |
| MR. AL G. HILL, JR. |
47 HIGHLAND PARK VILLAGE
SUITE 200
DALLAS, Texas 752052786 |
A.G. HILL PARTNERS LLC / INVESTMENTS | HEADQUARTERS ACCOUNT | MEMO | 06/15/2016 | 100200.00 | 100200.00 | LIMITS | |
| MR. PETER S. KALIKOW |
101 PARK AVENUE
25TH FLOOR
NEW YORK, New York 101780002 |
H.J. KALIKOW & COMPANY / REAL ESTATE EXECUTIVE | HEADQUARTERS ACCOUNT | MEMO | 06/13/2016 | 100200.00 | 100200.00 | LIMITS | |
| MR. DOUGLAS F. MANCHESTER |
350 CAMINO DE LA REINA
SAN DIEGO, California 921083003 |
MANCHESTER FINANCIAL GROUP / CHAIRMAN | HEADQUARTERS ACCOUNT | MEMO | 06/21/2016 | 100200.00 | 100200.00 | LIMITS | |
| MRS. GENIYA MANCHESTER |
101 ASH STREET
SUITE 1900
SAN DIEGO, California 921013017 |
HOMEMAKER / HOMEMAKER | HEADQUARTERS ACCOUNT | MEMO | 06/21/2016 | 100200.00 | 100200.00 | LIMITS | |
| MS. REBEKAH A. MERCER |
240 RIVERSIDE BLVD
APT 24A
NEW YORK, New York 100691032 |
RETIRED / RETIRED | HEADQUARTERS ACCOUNT | MEMO | 06/13/2016 | 100200.00 | 100200.00 | LIMITS | |
| MR. LEANDRO RIZZUTO, JR. |
4313 INTRA COSTAL DRIVE
HIGHLAND BEACH, Florida 334874211 |
CONAIR CORPORATION / CEO | HEADQUARTERS ACCOUNT | MEMO | 05/31/2016 | 100200.00 | 100200.00 | LIMITS | |
| MR. ANTHONY SCARAMUCCI |
17 PARKWOODS RD
MANHASSET, New York 110301509 |
SKYBRIDGE CAPITAL / CO-MANAGING PARTNER | HEADQUARTERS ACCOUNT | MEMO | 06/16/2016 | 4667.29 | 4667.29 | LIMITS | |
| TRUMP VICTORY |
138 CONANT STREET
C/O RED CURVE SOLUTIONS 2ND FLOOR
BEVERLY, Massachusetts 019151665 |
LEGAL PROCEEDINGS ACCOUNT | 06/28/2016 | 711950.67 | 1018525.26 |
| |||
| MRS. ANNE ALLEN |
501 GATEWAY PKWY
ROANOKE, Texas 762623481 |
HOMEMAKER / HOMEMAKER | LEGAL PROCEEDINGS ACCOUNT | MEMO | 06/21/2016 | 100200.00 | 100200.00 | LIMITS | |
| MR. CARL A. ALLEN |
501 GATEWAY PKWY
ROANOKE, Texas 762623481 |
HERITAGE BAG COMPANY / EXECUTIVE | LEGAL PROCEEDINGS ACCOUNT | MEMO | 06/21/2016 | 100200.00 | 100200.00 | LIMITS | |
| MR. D A. BEAL |
15770 N. DALLAS PARKWAY
SUITE 902
DALLAS, Texas 752486605 |
BEAL BANK / CHAIRMAN | LEGAL PROCEEDINGS ACCOUNT | MEMO | 06/17/2016 | 100200.00 | 100200.00 | LIMITS | |
| JOHN M. FEROLITO |
392 ROUTE 537
COLTS NECK, New Jersey 07722 |
JMF INVESTMENT HOLDINGS INC / EXECUTIVE | LEGAL PROCEEDINGS ACCOUNT | MEMO | 06/17/2016 | 100200.00 | 100200.00 | LIMITS | |
| MR. AL G. HILL, JR. |
47 HIGHLAND PARK VILLAGE
SUITE 200
DALLAS, Texas 752052786 |
A.G. HILL PARTNERS LLC / INVESTMENTS | LEGAL PROCEEDINGS ACCOUNT | MEMO | 06/15/2016 | 1000.00 | 1000.00 | LIMITS | |
| MR. DOUGLAS F. MANCHESTER |
350 CAMINO DE LA REINA
SAN DIEGO, California 921083003 |
MANCHESTER FINANCIAL GROUP / CHAIRMAN | LEGAL PROCEEDINGS ACCOUNT | MEMO | 06/21/2016 | 100200.00 | 100200.00 | LIMITS | |
| MRS. GENIYA MANCHESTER |
101 ASH STREET
SUITE 1900
SAN DIEGO, California 921013017 |
HOMEMAKER / HOMEMAKER | LEGAL PROCEEDINGS ACCOUNT | MEMO | 06/21/2016 | 100200.00 | 100200.00 | LIMITS | |
| MS. REBEKAH A. MERCER |
240 RIVERSIDE BLVD
APT 24A
NEW YORK, New York 100691032 |
RETIRED / RETIRED | LEGAL PROCEEDINGS ACCOUNT | MEMO | 06/13/2016 | 100200.00 | 100200.00 | LIMITS | |
| MR. LEANDRO RIZZUTO, JR. |
4313 INTRA COSTAL DRIVE
HIGHLAND BEACH, Florida 334874211 |
CONAIR CORPORATION / CEO | LEGAL PROCEEDINGS ACCOUNT | MEMO | 05/31/2016 | 99900.00 | 99900.00 | LIMITS | |
| MR. PHIL RUFFIN |
7030 TOMYASU LN
LAS VEGAS, Nevada 891203050 |
RUFFIN ACQUISITION LLC / OWNER | LEGAL PROCEEDINGS ACCOUNT | MEMO | 06/14/2016 | 49400.00 | 49400.00 | LIMITS | |
| TRUMP VICTORY |
138 CONANT STREET
C/O RED CURVE SOLUTIONS 2ND FLOOR
BEVERLY, Massachusetts 019151665 |
CONVENTION ACCOUNT | 06/28/2016 | 2258214.30 | 3272439.00 |
| |||
| MRS. ANNE ALLEN |
501 GATEWAY PKWY
ROANOKE, Texas 762623481 |
HOMEMAKER / HOMEMAKER | CONVENTION ACCOUNT | MEMO | 06/21/2016 | 100200.00 | 100200.00 | LIMITS | |
| MR. CARL A. ALLEN |
501 GATEWAY PKWY
ROANOKE, Texas 762623481 |
HERITAGE BAG COMPANY / EXECUTIVE | CONVENTION ACCOUNT | MEMO | 06/21/2016 | 100200.00 | 100200.00 | LIMITS | |
| MR. BRIAN D. BALLARD |
403 EAST PARK AVENUE
TALLAHASSEE, Florida 323011515 |
BALLARD PARTNERS / GOVERNMENT AFFAIRS | CONVENTION ACCOUNT | MEMO | 06/14/2016 | 61200.00 | 61200.00 | LIMITS | |
| MR. D A. BEAL |
15770 N. DALLAS PARKWAY
SUITE 902
DALLAS, Texas 752486605 |
BEAL BANK / CHAIRMAN | CONVENTION ACCOUNT | MEMO | 06/17/2016 | 100200.00 | 100200.00 | LIMITS | |
| MR. CHARLES R. BORROK |
1290 AVENUE OF THE AMERICAS
7TH FLOOR
NEW YORK, New York 101040005 |
CUSHMAN & WAKEFIELD / REAL ESTATE BROKER | CONVENTION ACCOUNT | MEMO | 06/06/2016 | 11200.00 | 11200.00 | LIMITS | |
| MR. PRESTON BUTCHER |
400 EAST THIRD AVE
SUITE 500
FOSTER CITY, California 94404 |
LEGACY PARTNERS / CHAIRMAN | CONVENTION ACCOUNT | MEMO | 06/10/2016 | 19600.00 | 19600.00 | LIMITS | |
| MR. JOHN A. CATSIMATIDIS |
817 FIFTH AVENUE
NEW YORK, New York 100657254 |
UNITED REFINING CO. / CHAIRMAN & CEO | CONVENTION ACCOUNT | MEMO | 06/15/2016 | 44600.00 | 61200.00 | LIMITS | |
| MR. LLOYD CLAYCOMB, II |
11740 E. DREYFUS AVENUE
SCOTTSDALE, Arizona 852592766 |
UNITED BUILDERS SERVICE INC / CEO | CONVENTION ACCOUNT | MEMO | 05/31/2016 | 100200.00 | 100200.00 | LIMITS | |
| MRS. DONNA H. CLEMENTS |
7124 WALDEN DR.
TYLER, Texas 757030915 |
CLEMENTS FLUIDS MANAGEMENT LLC / OWNER | CONVENTION ACCOUNT | MEMO | 06/21/2016 | 11200.00 | 11200.00 | LIMITS | |
| MR. MICHAEL T. CLEMENTS |
7124 WALDEN DR.
TYLER, Texas 757030915 |
CLEMENTS FLUIDS MGT. LLC. / OWNER | CONVENTION ACCOUNT | MEMO | 06/21/2016 | 11200.00 | 11200.00 | LIMITS | |
| MS. PATRICIA RIVERS ESTEY |
3051 ARABIAN ROAD
LAS VEGAS, Nevada 891074540 |
PERE ANTOINES INC. / MANGEMENT | CONVENTION ACCOUNT | MEMO | 05/31/2016 | 11200.00 | 11200.00 | LIMITS | |
| MR. RICHARD C. ESTEY |
3051 ARABIAN ROAD
LAS VEGAS, Nevada 891074540 |
NV RESTAURANT SERVICES / MANAGEMENT | CONVENTION ACCOUNT | MEMO | 05/31/2016 | 11200.00 | 11200.00 | LIMITS | |
| MR. MICHAEL D. FASCITELLI |
170 EAST END AVENUE
APARTMENT 17AB
NEW YORK, New York 101287600 |
MDF CAPITAL / FOUNDER | CONVENTION ACCOUNT | MEMO | 06/14/2016 | 11200.00 | 11200.00 | LIMITS | |
| MS. GISELA FEINBERG |
36 E. 67TH STREET
NEW YORK, New York 100656120 |
HOMEMAKER / HOMEMAKER | CONVENTION ACCOUNT | MEMO | 06/20/2016 | 100200.00 | 100200.00 | LIMITS | |
| MR. STEPHEN A. FEINBERG |
36 E. 67TH STREET
NEW YORK, New York 100656120 |
CERBERUS CAPITAL MANAGEMENT / CEO & FOUNDER | CONVENTION ACCOUNT | MEMO | 06/20/2016 | 100200.00 | 100200.00 | LIMITS | |
| JOHN M. FEROLITO |
392 ROUTE 537
COLTS NECK, New Jersey 07722 |
JMF INVESTMENT HOLDINGS INC / EXECUTIVE | CONVENTION ACCOUNT | MEMO | 06/17/2016 | 100200.00 | 100200.00 | LIMITS | |
| MR. DAVID T. FISCHER |
1795 MAPLELAWN DRIVE
TROY, Michigan 480844609 |
THE SUBURBAN COLLECTION / PRESIDENT & CEO | CONVENTION ACCOUNT | MEMO | 05/24/2016 | -100200.00 | 91600.00 | LIMITS | |
| MR. J C. FORREST |
3 COLBERT LANE
PITTSBURGH, Pennsylvania 152151509 |
ROSEBUD MINING COMPANY / PRESIDENT | CONVENTION ACCOUNT | MEMO | 06/14/2016 | 61200.00 | 61200.00 | LIMITS | |
| DAVID FRIEDMAN |
1633 BROADWAY
21ST FLOOR
NEW YORK, New York 100196708 |
KASOWITX BENSON / ATTORNEY | CONVENTION ACCOUNT | MEMO | 06/17/2016 | 11200.00 | 11200.00 | LIMITS | |
| MR. HOLLOWAY FROST |
P.O. BOX 667
HOUSTON, Texas 770010667 |
RETIRED / RETIRED | CONVENTION ACCOUNT | MEMO | 06/21/2016 | 13900.00 | 13900.00 | LIMITS | |
| MR. AL A. GONSOULIN |
2001SE EVANGELINE THRUWAY
LAFAYETTE, Louisiana 70508 |
PHI INC. / CHAIRMAN/CEO | CONVENTION ACCOUNT | MEMO | 06/13/2016 | 98600.00 | 98600.00 | LIMITS | |
| MR. JOHN M. GREEN |
98 SAN JACINTO BLVD
APT 2302
AUSTIN, Texas 787014082 |
OWNER RESOURCE GROUP / INVESTOR | CONVENTION ACCOUNT | MEMO | 06/13/2016 | 6200.00 | 6200.00 | LIMITS | |
| MR. ARNOLD S. GUMOWITZ |
421 7TH AVENUE
NEW YORK, New York 100012002 |
SELF-EMPLOYED / REAL ESTATE | CONVENTION ACCOUNT | MEMO | 06/13/2016 | 61380.00 | 61380.00 | LIMITS | |
| MR. ALEXANDER HAAGEN, III |
12302 EXPOSITION BLVD
LOS ANGELES, California 900641014 |
HAAGEN COMPANY LLC / OWNER/DEVELOPER | CONVENTION ACCOUNT | MEMO | 05/31/2016 | 61200.00 | 61200.00 | LIMITS | |
| MR. MARTIN A. HARMON |
4020 SIERRA COLLEGE BLVD
SUITE 200
ROCKLIN, California 956773906 |
SELF-EMPLOYED / BUSINESSMAN | CONVENTION ACCOUNT | MEMO | 06/07/2016 | 100200.00 | 100200.00 | LIMITS | |
| MR. AL G. HILL, JR. |
47 HIGHLAND PARK VILLAGE
SUITE 200
DALLAS, Texas 752052786 |
A.G. HILL PARTNERS LLC / INVESTMENTS | CONVENTION ACCOUNT | MEMO | 06/15/2016 | 33400.00 | 100000.00 | LIMITS | |
| MR. PETER S. KALIKOW |
101 PARK AVENUE
25TH FLOOR
NEW YORK, New York 101780002 |
H.J. KALIKOW & COMPANY / REAL ESTATE EXECUTIVE | CONVENTION ACCOUNT | MEMO | 06/13/2016 | 83600.00 | 100200.00 | LIMITS | |
| MS. LORI A. KASOWITZ |
1160 PARK AVENUE
NEW YORK, New York 101281212 |
KASOWITZ BENSON TORRES & FRIEDMAN LL / ATTORNEY | CONVENTION ACCOUNT | MEMO | 06/13/2016 | 11200.00 | 11200.00 | LIMITS | |
| MR. MARC E. KASOWITZ |
1160 PARK AVENUE
APARTMENT 4-B
NEW YORK, New York 101281212 |
KASOWITZ BENSON TORRES & FRIEDMAN LL / ATTORNEY | CONVENTION ACCOUNT | MEMO | 06/13/2016 | 11200.00 | 11200.00 | LIMITS | |
| MR. BENNETT LEBOW |
667 MADISON AVENUE
NEW YORK, New York 100658029 |
BSL CAPITAL / INVESTMENTS | CONVENTION ACCOUNT | MEMO | 06/13/2016 | 61200.00 | 61200.00 | LIMITS | |
| MR. RICHARD S. LEFRAK |
101 20TH STREET
MIAMI BEACH, Florida 331391903 |
LEFRAK / CHARIMAN | CONVENTION ACCOUNT | MEMO | 06/10/2016 | 61200.00 | 61200.00 | LIMITS | |
| MR. BRUCE R. LEWIN |
40 CHANNEL POND CT
SOUTHAMPTON, New York 119683070 |
BRUCE LEWIN ENTERPRISES / INVESTMENT MANAGER | CONVENTION ACCOUNT | MEMO | 06/13/2016 | 94600.00 | 96200.00 | LIMITS | |
| MR. HOWARD M. LORBER |
712 FIFTH AVENUE
FL 52
NEW YORK, New York 100194127 |
VECTOR GROUP LIMITED / PRESIDENT/CEO | CONVENTION ACCOUNT | MEMO | 06/13/2016 | 61200.00 | 61200.00 | LIMITS | |
| MR. DOUGLAS F. MANCHESTER |
350 CAMINO DE LA REINA
SAN DIEGO, California 921083003 |
MANCHESTER FINANCIAL GROUP / CHAIRMAN | CONVENTION ACCOUNT | MEMO | 06/21/2016 | 89000.00 | 100200.00 | LIMITS | |
| MRS. GENIYA MANCHESTER |
101 ASH STREET
SUITE 1900
SAN DIEGO, California 921013017 |
HOMEMAKER / HOMEMAKER | CONVENTION ACCOUNT | MEMO | 06/21/2016 | 89000.00 | 100200.00 | LIMITS | |
| MS. REBEKAH A. MERCER |
240 RIVERSIDE BLVD
APT 24A
NEW YORK, New York 100691032 |
RETIRED / RETIRED | CONVENTION ACCOUNT | MEMO | 06/13/2016 | 100200.00 | 100200.00 | LIMITS | |
| MR. DAVID H. MURDOCK |
ONE DOLE DRIVE
1050 SUMMIT DRIVE
WESTLAKE VILLAGE, California 913627300 |
CASTLE & COOKE INC. / CHAIRMAN & CEO | CONVENTION ACCOUNT | MEMO | 05/31/2016 | 11200.00 | 11200.00 | LIMITS | |
| MR. PATRICK NESBITT |
3250 OCEAN PARK BLVD
#350
SANTA MONICA, California 904053257 |
WINDSOR CAPITAL GROUP / CHAIRMAN & CEO | CONVENTION ACCOUNT | MEMO | 05/31/2016 | 11200.00 | 11200.00 | LIMITS | |
| MRS. OLEKSANDRA NIKOLYENKO-RUFFIN |
7030 TOMIYASU
LAS VEGAS, Nevada 891203050 |
HOMEMAKER / HOMEMAKER | CONVENTION ACCOUNT | MEMO | 06/14/2016 | 11800.00 | 11800.00 | LIMITS | |
| MRS. MARY H. PERDUE |
530 RIVERSIDE DRIVE
PH 607
SALISBURY, Maryland 218016406 |
ACADEMY OF WOMEN'S HEALTH / COLUMNIST/WRITER | CONVENTION ACCOUNT | MEMO | 05/27/2016 | 225.00 | 11425.00 | LIMITS | |
| MS. JANET L. PETIT |
1650 COX ROAD
ROSWELL, Georgia 300756343 |
HOMEMAKER / HOMEMAKER | CONVENTION ACCOUNT | MEMO | 06/21/2016 | 11200.00 | 12800.00 | LIMITS | |
| MR. PARKER H. PETIT |
1650 COX ROAD
ROSWELL, Georgia 300756343 |
MIMEDX GROUP INC / CEO | CONVENTION ACCOUNT | MEMO | 06/21/2016 | 11200.00 | 12800.00 | LIMITS | |
| MR. LEANDRO RIZZUTO, JR. |
4313 INTRA COSTAL DRIVE
HIGHLAND BEACH, Florida 334874211 |
CONAIR CORPORATION / CEO | CONVENTION ACCOUNT | MEMO | 05/31/2016 | 100200.00 | 100200.00 | LIMITS | |
| MR. DUANE R. ROBERTS |
4100 NEWPORT PLACE
SUITE 400
NEWPORT BEACH, California 926602450 |
ENTREPRENEURIAL CORPORATE GROUP / CEO & CHAIRMAN | CONVENTION ACCOUNT | MEMO | 05/31/2016 | 19600.00 | 21200.00 | LIMITS | |
| MS. KELLY J. ROBERTS |
4100 NEWPORT PLACE
SUITE 400
NEWPORT BEACH, California 926602450 |
ENTREPRENEURIAL CORPORATE GROUP / SENIOR VP | CONVENTION ACCOUNT | MEMO | 05/31/2016 | 22300.00 | 23900.00 | LIMITS | |
| MR. DALE C. ROGERS |
1330 SUMMIT AVE
FORT WORTH, Texas 761024430 |
ROGERS WEALTH GROUP / CHAIRMAN | CONVENTION ACCOUNT | MEMO | 06/15/2016 | 86200.00 | 86200.00 | LIMITS | |
| MR. ANTHONY SCARAMUCCI |
17 PARKWOODS RD
MANHASSET, New York 110301509 |
SKYBRIDGE CAPITAL / CO-MANAGING PARTNER | CONVENTION ACCOUNT | MEMO | 06/16/2016 | 90200.00 | 100200.00 | LIMITS | |
| MRS. HAZEL SHANKEN |
825 8TH AVENUE
33RD FLOOR
NEW YORK, New York 100197640 |
HOMEMAKER / HOMEMAKER | CONVENTION ACCOUNT | MEMO | 06/17/2016 | 11200.00 | 11200.00 | LIMITS | |
| MR. MARVIN R. SHANKEN |
825 8TH AVENUE
33RD FLOOR
NEW YORK, New York 100197640 |
M. SHANKEN COMMUNICATIONS / CHAIRMAN | CONVENTION ACCOUNT | MEMO | 06/17/2016 | 11200.00 | 11200.00 | LIMITS | |
| MR. HERBERT J. SIEGEL |
55 E 59TH STREET SUITE 22B
NEW YORK, New York 100221702 |
RETIRED / RETIRED | CONVENTION ACCOUNT | MEMO | 06/21/2016 | 11200.00 | 11200.00 | LIMITS | |
| MRS. JEANNE S. SIEGEL |
55 E 59TH STREET SUITE 22B
NEW YORK, New York 100221702 |
HOMEMAKER / HOMEMAKER | CONVENTION ACCOUNT | MEMO | 06/21/2016 | 11200.00 | 11200.00 | LIMITS | |
| MR. JAMES G. SLAUGHTER, JR. |
2128 KILKENNY
PEARLAND, Texas 775815167 |
S&B ENGINEERS AND CONSTRUCTORS / PRESIDENT | CONVENTION ACCOUNT | MEMO | 06/15/2016 | 61450.00 | 66450.00 | LIMITS | |
| MR. LOUIS E. SOLA |
2292 NW 82ND AVENUE
DORAL, Florida 331981525 |
EVERMARINE / FOUNDER & PRESIDENT | CONVENTION ACCOUNT | MEMO | 06/20/2016 | 60200.00 | 60200.00 | LIMITS | |
| MR. STEPHEN SOLOWAY, M.D. |
P.O. BOX 2697
VINELAND, New Jersey 083622697 |
ARTHRITIS & RHEUMATOLOGY ASSOCIATION O / PHYSICIAN | CONVENTION ACCOUNT | MEMO | 06/20/2016 | 61200.00 | 61200.00 | LIMITS | |
| MR. JOHN M. STILLEY |
131 BLACKTHORN DRIVE
BUTLER, Pennsylvania 160023915 |
AMERIKOHL MINING INC. / PRESIDENT | CONVENTION ACCOUNT | MEMO | 06/20/2016 | 11200.00 | 11200.00 | LIMITS | |
| MR. ALEXANDER TISCH |
655 MADISON AVE
11TH FLOOR
NEW YORK, New York 100658043 |
NYS DIVISION OF INSURANCE / ATTORNEY | CONVENTION ACCOUNT | MEMO | 06/21/2016 | 11200.00 | 11200.00 | LIMITS | |
| BARA TISCH |
655 MADISON AVE
11TH FLOOR
NEW YORK, New York 100658043 |
SELF / ATTORNEY | CONVENTION ACCOUNT | MEMO | 06/21/2016 | 11200.00 | 11200.00 | LIMITS | |
| MR. KENNY A. TROUTT |
10595 STRAIT LANE
DALLAS, Texas 752295424 |
MT. VERNON INVESTMENTS / OWNER | CONVENTION ACCOUNT | MEMO | 06/21/2016 | 61200.00 | 61200.00 | LIMITS | |
| MR. SCOTT R. WAGNER |
P.O. BOX 1627
YORK, Pennsylvania 174051627 |
PENN WASTE INC. / PRESIDENT/OWNER | CONVENTION ACCOUNT | MEMO | 06/14/2016 | 11200.00 | 11200.00 | LIMITS | |
| MRS. KATHALEEN WALL |
P.O. BOX 667
HOUSTON, Texas 770010667 |
RETIRED / RETIRED | CONVENTION ACCOUNT | MEMO | 06/21/2016 | 11200.00 | 11200.00 | LIMITS | |
| MR. BRUCE W. WILKINSON |
715 HUNTERS GROVE LANE
HOUSTON, Texas 770245505 |
RETIRED / RETIRED | CONVENTION ACCOUNT | MEMO | 06/16/2016 | 7200.00 | 7200.00 | LIMITS | |
| MR. JAMES E. WINCHESTER, JR. |
3490 PIEDMONT ROAD NE
SUITE 1300
ATLANTA, Georgia 303054811 |
QUIKRETE CO. / CEO | CONVENTION ACCOUNT | MEMO | 06/22/2016 | 6233.25 | 6233.25 | LIMITS | |
| MRS. JOAN TRACY WINCHESTER |
3490 PIEDMONT ROAD NE
SUITE 1300
ATLANTA, Georgia 303054811 |
SELF-EMPLOYED / SELF-EMPLOYED | CONVENTION ACCOUNT | MEMO | 06/22/2016 | 6200.00 | 6200.00 | LIMITS | |
| MR. STEVEN WITKOFF |
40 WEST 57TH STREET
NEW YORK, New York 100194001 |
THE WITKOFF GROUP / REAL ESTATE | CONVENTION ACCOUNT | MEMO | 06/13/2016 | 61200.00 | 61200.00 | LIMITS | |
| JAMES ZALESKI |
1474 E MOUNTAIN DRIVE
MONTECITO, California 931081245 |
RETIRED / RETIRED | CONVENTION ACCOUNT | MEMO | 06/06/2016 | 19600.00 | 19600.00 | LIMITS | |
| MRS. CHANTAL J. BAGWELL |
4705 LELAND DRIVE
CUMMING, Georgia 300413991 |
HOMEMAKER / HOMEMAKER | CONVENTION ACCOUNT | 06/28/2016 | 50000.00 | 91600.00 |
| ||
| MR. THOMAS N. BAGWELL |
4705 LELAND DRIVE
CUMMING, Georgia 300413991 |
AMERICAN PROTEINS / CHAIRMAN | CONVENTION ACCOUNT | 06/28/2016 | 50000.00 | 91600.00 |
| ||
| MR. WILLIAM P. BUTLER |
P.O. BOX 75020
CINCINNATI, Ohio 452750020 |
CORPOREX COMPANIES L.L.C. / C.E.O. | CONVENTION ACCOUNT | 06/28/2016 | 3200.00 | 3200.00 |
| ||
| MS. VICKI A. CARTER |
13792 HERONS LANDING WAY
APT 1
JACKSONVILLE, Florida 322246070 |
SELF EMPLOYED / BUSINESS OWNER | CONVENTION ACCOUNT | 06/28/2016 | 2500.00 | 2500.00 |
| ||
| MR. CLIFFORD M. DAVIE |
20 ROYAL PALM WAY
#103
BOCA RATON, Florida 334327801 |
U. D. I. CORPORATION / DIRECTOR | CONVENTION ACCOUNT | 06/28/2016 | 5000.00 | 5000.00 |
| ||
| MR. H. ROSS PEROT, JR. |
2300 WEST PLANO PARKWAY
PLANO, Texas 750758427 |
HILLWOOD / CHAIRMAN | CONVENTION ACCOUNT | 06/28/2016 | 66600.00 | 66600.00 |
| ||
| MR. GORDON SONDLAND |
3425 S.W. BRENTWOOD DRIVE
PORTLAND, Oregon 972011619 |
ASPEN LODGING GROUP / C.E.O. | CONVENTION ACCOUNT | 06/28/2016 | 5000.00 | 5000.00 |
| ||
| MR. DAVID SPENCE |
7733 FORSYTH BOULEVARD
SUITE 1375
SAINT LOUIS, Missouri 631051834 |
LEGACY PACKAGING / CEO | CONVENTION ACCOUNT | 06/28/2016 | 5000.00 | 5000.00 |
| ||
| NRCC |
320 FIRST STREET SE
WASHINGTON, DC 200031838 |
HEADQUARTERS ACCOUNT | 06/29/2016 | 250000.00 | 250000.00 |
| |||
| MR. DAVID T. FISCHER |
1795 MAPLELAWN DRIVE
TROY, Michigan 480844609 |
THE SUBURBAN COLLECTION / PRESIDENT & CEO | CONVENTION ACCOUNT | 06/29/2016 | 91600.00 | 91600.00 |
| ||
| MRS. JENNIFER FISCHER |
1795 MAPLELAWN DRIVE
TROY, Michigan 480844609 |
HOMEMAKER / HOMEMAKER | CONVENTION ACCOUNT | 06/29/2016 | 91600.00 | 91600.00 |
| ||
| MRS. MARINA GHERMEZIAN |
5051 GROVESNOR AVENUE
BRONX, New York 10471 |
SELF EMPLOYED / INFORMATION REQUESTED | CONVENTION ACCOUNT | 06/29/2016 | 16600.00 | 16600.00 |
| ||
| MR. BRIAN L. KASAL |
351 WEST HUBBARD SUITE 420
CHICAGO, Illinois 606544465 |
FOURSTAR WEALTH ADVSIORS LLC / INVESTMENT ADVISOR | CONVENTION ACCOUNT | 06/29/2016 | 5000.00 | 5000.00 |
| ||
| JULIANNE SHINTO |
269 SOUTH BEVERLY DRIVE
BEVERLY HILLS, California 902123851 |
IMPRIMATUR / POLITICAL STRATEGIST | CONVENTION ACCOUNT | 06/29/2016 | 5000.00 | 5000.00 |
| ||
| MR. ALVIN E. SWANNER |
28 CHATEAUT BRION DRIVE
KENNER, Louisiana 70065 |
SELF-EMPLOYED / INVESTOR | CONVENTION ACCOUNT | 06/29/2016 | 7500.00 | 7500.00 |
| ||
| MR. WAYNE M. BOICH |
1691 MICHIGAN AVENUE
SUITE 445
MIAMI BEACH, Florida 331392559 |
THE BOICH COMPANY / CHAIRMAN AND CEO | CONVENTION ACCOUNT | 06/30/2016 | 100000.00 | 100000.00 |
| ||
| MS. MICHELE C. MOSBACHER |
2910 LAZY LANE
HOUSTON, Texas 770191302 |
SELF-EMPLOYED / FUNDRAISER | CONVENTION ACCOUNT | 06/30/2016 | 5000.00 | 5000.00 |
| ||
| MS. ANGELA R. PHILLIPS |
2404 SCHROFF DRIVE
MIDDLETOWN, Ohio 450424703 |
MIDDLETOWN TUBE WORKS / CEO | CONVENTION ACCOUNT | 06/30/2016 | 5000.00 | 5000.00 |
| ||
| ASSOCIATED BUILDERS & CONTRACTORS PAC |
440 FIRST STREET NW
SUITE 200
WASHINGTON, DC 200012376 |
CONVENTION ACCOUNT | 06/30/2016 | 10000.00 | 10000.00 |
| |||
| GENERAL MOTORS PAC |
25 MASSACHUSETTS AVE NW
SUITE 400
WASHINGTON, DC 200011427 |
CONVENTION ACCOUNT | 06/30/2016 | 5000.00 | 5000.00 |
| |||
| REPUBLICAN NATIONAL COMMITTEE |
310 FIRST ST SE
WASHINGTON, DC 20003 |
TRANSFER | MEMO | 06/30/2016 | 50237.76 | 1243820.46 | LIMITS | ||
| REPUBLICAN NATIONAL COMMITTEE |
310 FIRST ST SE
WASHINGTON, DC 20003 |
TRANSFER | MEMO | 06/30/2016 | 830092.99 | 1243820.46 | LIMITS | ||
| REPUBLICAN NATIONAL COMMITTEE |
310 FIRST ST SE
WASHINGTON, DC 20003 |
TRANSFER | MEMO | 06/30/2016 | 14536.36 | 360138.46 | LIMITS | ||
| REPUBLICAN NATIONAL COMMITTEE |
310 FIRST ST SE
WASHINGTON, DC 20003 |
TRANSFER | MEMO | 06/30/2016 | 31086.54 | 360138.46 | LIMITS | ||
| REPUBLICAN NATIONAL COMMITTEE |
310 FIRST ST SE
WASHINGTON, DC 20003 |
TRANSFER | MEMO | 06/30/2016 | 70289.80 | 201672.34 | LIMITS | ||
| Total Donation Amount (Non-Memo) | $5893749.18 |
| Total Memo Amount | $5802298.99 |
| Number of Transactions (Non-Memo) | 89 |
| Number of Transactions (Memo) | 97 |