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SCHEDULE A

ITEMIZED RECEIPTS
Line #: 12


Committee: NRCC

There are a total of 1332 Itemized Receipts

Displaying 1 through 500

Contributor's Name Contributor's Address Employer/Occupation Memo/Description Memo Text Date Amount ($) Aggregate ($) Limits
MCCARTHY VICTORY FUND 2014 PO BOX 30844
BETHESDA, Maryland 208240844
TRANSFER
08/31/2016 105521.87 497371.25
MR. FRANK E. BAXTER 11100 SANTA MONICA BOULEVARD 11TH FLOOR
LOS ANGELES, California 900253384
RETIRED / RETIRED TRANSFER MEMO
08/19/2016 2000.00 7400.00 LIMITS
CHARLES BRUMBAUGH, JR. 5951 VARIEL AVENUE SUITE 1100
WOODLAND HILLS, California 913675111
KAVIGEM / PRESIDENT TRANSFER MEMO
08/05/2016 10000.00 10000.00 LIMITS
MR. LAWRENCE E. FEIGEN 336 SOUTH HUDSON AVENUE
LOS ANGELES, California 900204804
SNF MANAGEMENT / COO TRANSFER MEMO
08/05/2016 400.00 400.00 LIMITS
MRS. BARBARA M. GRIMM-MARSHALL 7158 BUENA VISTA ROAD
BAKERSFIELD, California 933119425
GRIMMWAY ENTERPRISES / OWNER TRANSFER MEMO
07/29/2016 33400.00 33400.00 LIMITS
BRYAN GRIMM 7158 BUENA VISTA ROAD
BAKERSFIELD, California 933119425
GRIMMWAY FARMS / FARM PRODUCING MANAGER TRANSFER MEMO
08/04/2016 33400.00 33400.00 LIMITS
MICHAEL HACKMAN 11111 SANTA MONICA BOULEVARD SUITE 1100
LOS ANGELES, California 900253345
HACKMAN CAPITAL PARTNERS / REAL ESTATE INVESTOR TRANSFER MEMO
08/05/2016 3100.00 3100.00 LIMITS
MR. DARCY C. MARSHALL 7158 BUENA VISTA ROAD
BAKERSFIELD, California 933119425
RETIRED / RETIRED TRANSFER MEMO
07/29/2016 33400.00 33400.00 LIMITS
MR. CHARLES T. MUNGER, JR. 1423 HAMILTON AVE
PALO ALTO, California 943013150
RETIRED / RETIRED TRANSFER MEMO
08/24/2016 33400.00 33400.00 LIMITS
KEVIN NAGLE 960 VILLA DEL SOL
EL DORADO HILLS, California 957623568
JAGUAR VENTURES / CHAIRMAN & FOUNDER TRANSFER MEMO
08/27/2016 7300.00 7300.00 LIMITS
MR. ANTHONY PRITZKER 11111 SANTA MONICA BLVD. #1650 THE PRITZKER GROUP
LOS ANGELES, California 900253350
THE PRITZKER GROUP / MANAGING PARTNER TRANSFER MEMO
08/05/2016 5800.00 5800.00 LIMITS
LEE SAMSON 9200 W SUNSET 7TH FLOOR
WEST HOLLYWOOD, California 900693601
SNF MANAGEMENT / CEO TRANSFER MEMO
08/05/2016 400.00 12010.45 LIMITS
GEN. EQUITY FEDERAL PAC 4100 MACARTHUR BOULEVARD SUITE 150
NEWPORT BEACH, California 926602063
TRANSFER MEMO
08/11/2016 900.00 900.00 LIMITS
MICHIGAN BANKERS ASSOCIATION MIBANKPAC 507 SOUTHGRAND AVENUE
LANSING, Michigan 489332405
TRANSFER MEMO
08/22/2016 5000.00 5000.00 LIMITS
ROTHFUS VICTORY COMMITTEE PO BOX 2485
SPRINGFIELD, Virginia 221520485
TRANSFER
08/31/2016 81228.75 83389.13
MS. ELLEN KAY CAMPBELL 129 BLACKTHORN DRIVE
BUTLER, Pennsylvania 160023915
HOMEMAKER / HOMEMAKER TRANSFER MEMO
08/19/2016 20000.00 20000.00 LIMITS
MR. KIRBY J. CAMPBELL 129 BLACKTHORN DR. BUTLER PA 16001
BUTLER, Pennsylvania 160023915
ARMSTRONG / CEO TRANSFER MEMO
08/19/2016 20000.00 20000.00 LIMITS
MR. JAY L. SEDWICK 443 BELMONT ROAD
BUTLER, Pennsylvania 160012148
ARMSTRONG / EXECUTIVE TRANSFER MEMO
08/15/2016 20000.00 20000.00 LIMITS
MRS. LINDA L. SEDWICK 443 BELMONT ROAD
BUTLER, Pennsylvania 160012148
RETIRED / RETIRED TRANSFER MEMO
08/15/2016 22000.00 22000.00 LIMITS
SCALISE LEADERSHIP FUND PO BOX 9891
ARLINGTON, Virginia 222191891
TRANSFER
08/31/2016 100.00 237390.98
MR. MICHAEL. K. CORMACI 516 EAST RUTLAND
COVINGTON, Louisiana 704333219
WATCH SYSTEMS / PRESIDENT TRANSFER MEMO
06/16/2016 800.00 800.00 LIMITS
MR. MICHAEL. K. CORMACI 516 EAST RUTLAND
COVINGTON, Louisiana 704333219
WATCH SYSTEMS / PRESIDENT TRANSFER MEMO
07/16/2016 2000.00 2000.00 LIMITS
MR. MICHAEL. K. CORMACI 516 EAST RUTLAND
COVINGTON, Louisiana 704333219
WATCH SYSTEMS / PRESIDENT TRANSFER MEMO
08/16/2016 2000.00 2000.00 LIMITS
TEAM RYAN 824 S MILLEDGE AVE
ATHENS, Georgia 306051332
TRANSFER
08/19/2016 128450.98 13337047.50
MR. ELLIOTT ABRAMS 10607 DOGWOOD FARM LN
GREAT FALLS, Virginia 220662937
COUNCIL ON FOREIGN RELATIONS / SENIOR FELLOW TRANSFER MEMO
08/03/2016 100.00 201.00 LIMITS
DR. JOHN R. ADAIR, M.D. 2016 TIMBERVIEW DRIVE
EDMOND, Oklahoma 730132736
RETIRED / RETIRED TRANSFER MEMO
08/01/2016 27.00 454.00 LIMITS
MR. PETER V. AGUR 30 W LAMBERT LANE 217
ORO VALLEY, Arizona 857377135
RETIRED / RETIRED TRANSFER MEMO
08/07/2016 20.00 345.00 LIMITS
MR. PETER V. AGUR 30 W LAMBERT LANE 217
ORO VALLEY, Arizona 857377135
RETIRED / RETIRED TRANSFER MEMO
08/07/2016 20.00 345.00 LIMITS
MR. PETER V. AGUR 30 W LAMBERT LANE 217
ORO VALLEY, Arizona 857377135
RETIRED / RETIRED TRANSFER MEMO
08/07/2016 20.00 345.00 LIMITS
DR. HOWARD ALBERT 3938 GLENDENNING RD
DOWNERS GROVE, Illinois 605152229
HINSDALE ANESTHESIA ASSOCS. / DOCTOR TRANSFER MEMO
08/04/2016 1000.00 1000.00 LIMITS
PATRICK ARMSTRONG 82 S SEWALL'S POINT ROAD
STUART, Florida 349966438
AGHI / CEO TRANSFER MEMO
08/11/2016 250.00 1750.00 LIMITS
MRS. EUGENIA MARTIN ATKINS 1213 CATHEDRAL CIR
MADISON, Alabama 357588912
RETIRED / RETIRED TRANSFER MEMO
08/11/2016 25.00 261.00 LIMITS
KATHERINE ATWOOD 736 HONEYDEW LANE
VISTA, California 920843114
RETIRED / RETIRED TRANSFER MEMO
08/11/2016 25.00 210.00 LIMITS
BRETT AUGUST 399 FULLERTON PARKWAY
CHICAGO, Illinois 606142876
PATTISHALL MCAULIFFE NEWBURY / LAWYER TRANSFER MEMO
08/03/2016 220.00 590.00 LIMITS
MR. WILLIAM J. BACHSCHMIDT PO BOX 1396
INGLIS, Florida 344491396
D.A.B. CONSTRUCTORS INC. / PRESIDENT TRANSFER MEMO
08/04/2016 1000.00 1000.00 LIMITS
MS. OLIVE M. BAKER BROWN 4440 MORRIS ST. NE 333
ALBUQUERQUE, New Mexico 871116946
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 100.00 830.00 LIMITS
JOHN R. BARINEAU 800 BERING DR. STE. 410
HOUSTON, Texas 770572131
RADNEY MANAGEMENT & INVESTMENTS INC. / PROPERTY MANAGEMENT TRANSFER MEMO
08/08/2016 200.00 1501.00 LIMITS
MR. JOHN F. BARNA 122 HEATHER COURT
PALM DESERT, California 922606748
RETIRED / RETIRED TRANSFER MEMO
08/10/2016 100.00 1577.00 LIMITS
MS. ALICE C. BARTHOLOMAY 5015 35TH AVE.S 136
MINNEAPOLIS, Minnesota 554171556
RETIRED / RETIRED TRANSFER MEMO
08/09/2016 25.00 352.00 LIMITS
ROBERT BARTMESS 168 PARK PLACE DR. #227-B
WADSWORTH, Ohio 442818767
RETIRED / RETIRED TRANSFER MEMO
08/06/2016 50.00 442.00 LIMITS
MS. CLAIRE N. BEERS 5100 JOHN D RYAN APT #522
SAN ANTONIO, Texas 782453547
RETIRED / RETIRED TRANSFER MEMO
08/08/2016 25.00 1029.00 LIMITS
MS. CLAIRE N. BEERS 5100 JOHN D RYAN APT #522
SAN ANTONIO, Texas 782453547
RETIRED / RETIRED TRANSFER MEMO
08/11/2016 25.00 1029.00 LIMITS
MS. CLAIRE N. BEERS 5100 JOHN D RYAN APT #522
SAN ANTONIO, Texas 782453547
RETIRED / RETIRED TRANSFER MEMO
08/11/2016 25.00 1029.00 LIMITS
MR. RICHARD L. BELLER 2001 RAVENSTONE LOOP
COLLEGE STATION, Texas 778454871
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 25.00 427.00 LIMITS
MR. DALE E. BENSON 6416 SW LOOP DR.
PORTLAND, Oregon 972213385
RETIRED / RETIRED TRANSFER MEMO
08/05/2016 50.00 1514.00 LIMITS
D. GERALD BING P.O. BOX 487
MINDEN, Nevada 894230487
BING CONSTRUCTION / PRESIDENT TRANSFER MEMO
08/09/2016 147.00 294.00 LIMITS
RICHARD BIRKINSHAW 228 MT. ECHO STREET
MEDFORD, Oregon 975047552
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 100.00 300.00 LIMITS
MR. JEFFREY BLACK 4829 RUSTIC LANE
DECATUR, Illinois 625216507
BLACK & COMPANY / MANAGER TRANSFER MEMO
08/11/2016 250.00 600.00 LIMITS
MR. JOESPH R. BLACKSHEAR 519 BAY POINT DRIVE
GALLATIN, Tennessee 370664486
RETIRED / RETIRED TRANSFER MEMO
08/02/2016 50.00 325.00 LIMITS
MR. JOESPH R. BLACKSHEAR 519 BAY POINT DRIVE
GALLATIN, Tennessee 370664486
RETIRED / RETIRED TRANSFER MEMO
08/02/2016 50.00 325.00 LIMITS
MR. JOESPH R. BLACKSHEAR 519 BAY POINT DRIVE
GALLATIN, Tennessee 370664486
RETIRED / RETIRED TRANSFER MEMO
08/02/2016 50.00 325.00 LIMITS
MR. JOESPH R. BLACKSHEAR 519 BAY POINT DRIVE
GALLATIN, Tennessee 370664486
RETIRED / RETIRED TRANSFER MEMO
08/01/2016 25.00 325.00 LIMITS
MR. HENRY R. BLECHA P.O. BOX 1744
RIDGECREST, California 935561744
RETIRED / RETIRED TRANSFER MEMO
08/01/2016 32.00 498.00 LIMITS
TODD BLUEDORN 6315 PARK LANE
DALLAS, Texas 752252108
LENNOX INTERNATIONAL / CHAIRMAN & CEO TRANSFER MEMO
08/03/2016 2700.00 2700.00 LIMITS
KAREN BOGART 5548 CAMINO CERRALVO
SANTA BARBARA, California 931111056
SMITH BOGART CONSULTING / CONSULTANT TRANSFER MEMO
08/03/2016 100.00 710.00 LIMITS
MR. JOHN BOGGS 6622 ST. RT. 361
KINGSTON, Ohio 456449637
RETIRED / RETIRED TRANSFER MEMO
08/11/2016 20.00 225.00 LIMITS
MR. JAMES H. BOLITHO 3711 SEQUOIA TRL.
VERONA, Wisconsin 535939639
WINSCONSIN CITY / ENGINEER TRANSFER MEMO
08/04/2016 75.00 468.00 LIMITS
MR. JAMES H. BOLITHO 3711 SEQUOIA TRL.
VERONA, Wisconsin 535939639
WINSCONSIN CITY / ENGINEER TRANSFER MEMO
08/11/2016 50.00 468.00 LIMITS
JUDY BONIN 187 EDGEFIELD LANE
STAUNTON, Virginia 244016287
SELF-EMPLOYED / HORSE BOARDING BUSINESS TRANSFER MEMO
08/09/2016 25.00 300.00 LIMITS
JUDY BONIN 187 EDGEFIELD LANE
STAUNTON, Virginia 244016287
SELF-EMPLOYED / HORSE BOARDING BUSINESS TRANSFER MEMO
08/11/2016 25.00 300.00 LIMITS
MR. DENNIS P. BOWEN 69 BIRCH RD
SHELBURNE, Vermont 054826893
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 108.00 312.00 LIMITS
GERALD BOYLE 13221 N WINDSOR CT
MEQUON, Wisconsin 530972016
SELF EMPLOYED / ATTORNEY TRANSFER MEMO
08/08/2016 250.00 250.00 LIMITS
DR. WILLIAM BRADLEY 1203 W 20TH AVE
SPOKANE, Washington 992031148
RETIRED / RETIRED TRANSFER MEMO
08/09/2016 200.00 300.00 LIMITS
ANN P. BRADY 10026 HAMPSHIRE DR.
HUNTSVILLE, Alabama 358031668
RETIRED / RETIRED TRANSFER MEMO
08/11/2016 25.00 341.00 LIMITS
ANN P. BRADY 10026 HAMPSHIRE DR.
HUNTSVILLE, Alabama 358031668
RETIRED / RETIRED TRANSFER MEMO
08/11/2016 18.00 341.00 LIMITS
ANN P. BRADY 10026 HAMPSHIRE DR.
HUNTSVILLE, Alabama 358031668
RETIRED / RETIRED TRANSFER MEMO
08/11/2016 5.00 341.00 LIMITS
MR. PAUL J. BREEN 1008 WOODMAN
COLUMBUS, Ohio 430852965
WEALTHSTONE INC. / CPA TRANSFER MEMO
08/04/2016 50.00 339.00 LIMITS
EDITH BREITNER 22 PINE DR. N
ROSLYN, New York 115762037
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 25.00 349.00 LIMITS
MARY BRIDLEMAN 9 CLIPPER RD
RANCHO PALOS VERDE, California 902755923
RETIRED / RETIRED TRANSFER MEMO
08/11/2016 50.00 725.00 LIMITS
RYLAND BRISTOW P O BOX 5005
SEVERNA PARK, Maryland 211460358
GLOBAL DEVELOPMENT / SALES TRANSFER MEMO
08/01/2016 50.00 250.00 LIMITS
DANIEL BROCKETT 15 CENTRAL PARK WEST 11G
NEW YORK, New York 100237708
QUINN EMANUEL / ATTORNEY TRANSFER MEMO
08/10/2016 250.00 1000.00 LIMITS
HARRY BROERTJES 3029 OAKTREE LANE
HOLLYWOOD, Florida 330212667
RETIRED / RETIRED TRANSFER MEMO
08/02/2016 100.00 400.00 LIMITS
HARRY BROERTJES 3029 OAKTREE LANE
HOLLYWOOD, Florida 330212667
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 100.00 400.00 LIMITS
MRS. TAMARA J. BUCHAN 2005 BATES DR
JOHNSTOWN, Pennsylvania 159051700
SELF / EXCERCISE INSTRUCTOR TRANSFER MEMO
08/06/2016 250.00 250.00 LIMITS
DONNA BUEHNER 71 WOODLAND CIRCLE
HIGHLANDS RANCH, Colorado 801263114
RETIRED / RETIRED TRANSFER MEMO
08/11/2016 25.00 256.00 LIMITS
NYLE BURCHILL 835 8TH AVE NW
VALLEY CITY, North Dakota 580722047
RETIRED / RETIRED TRANSFER MEMO
08/11/2016 25.00 259.00 LIMITS
SUSAN E. CALHOUN 472 GABRIEL DR.
KIRKWOOD, Missouri 631223615
RETIRED / RETIRED TRANSFER MEMO
08/03/2016 100.00 300.00 LIMITS
MR. JOHN E. CALLAHAN 295 GRANDE WAY 301
NAPLES, Florida 341106478
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 100.00 500.00 LIMITS
ROBERT CAMPBELL P.O. BOX 902103
SANDY, Utah 840902103
RETIRED / RETIRED TRANSFER MEMO
08/07/2016 2000.00 2250.00 LIMITS
MRS. LINDA J. CARTER 822 JQ ADAMS ST
OREGON CITY, Oregon 970451972
RETIRED / RETIRED TRANSFER MEMO
08/09/2016 25.00 517.50 LIMITS
CAROLINA CASPERSON 1700 LINCOLN STREET
DENVER, Colorado 802034500
SELF / CHRISTIAN SCIENCE PRACTITIONER TRANSFER MEMO
08/11/2016 15.00 249.00 LIMITS
ROBERT CASTRO 5132 WESTPATH WAY
BETHESDA, Maryland 208162318
SELF EMPLOYED / INSURANCE SALES / AUTHOR TRANSFER MEMO
08/05/2016 500.00 500.00 LIMITS
RICHARD CHAMBERS 246 OAK KNOLL ROAD
BARRINGTON, Illinois 600102649
B.B. GRAHAM & CO. / SECURITIES REPRESENTATIVE TRANSFER MEMO
08/04/2016 500.00 550.00 LIMITS
GEOFFREY CHAMPION 2770 INDIAN RIVER BOULELVARD SUITE 337
VERO BEACH, Florida 329604299
CHAMPION & PARTNERS / CHAIRMAN TRANSFER MEMO
08/09/2016 334.00 334.00 LIMITS
MR. ROBERT CHASSE 1142 CONTINENTAL AVE
MELBOURNE, Florida 329406742
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 10.00 325.00 LIMITS
MR. BRUCE M. CLARK 35 ALAN ROAD
DANBURY, Connecticut 068108362
RETIRED / RETIRED TRANSFER MEMO
08/03/2016 25.00 450.00 LIMITS
MS. JANICE M. CLARK 9251 SW 94TH LOOP
OCALA, Florida 344814606
RETIRED / RETIRED TRANSFER MEMO
08/11/2016 100.00 300.00 LIMITS
MR. WALTER CLASS 51 TURKEY HILL ROAD
WEST NEWBURY, Massachusetts 019852008
RETIRED / RETIRED TRANSFER MEMO
08/08/2016 100.00 600.00 LIMITS
PAMELA J. CLAYPOOL 12448 BENTBROOK DR.
CHESTERLAND, Ohio 440262459
AIRGAS USA LLC / DIV PRES TRANSFER MEMO
08/11/2016 100.00 672.00 LIMITS
PAMELA J. CLAYPOOL 12448 BENTBROOK DR.
CHESTERLAND, Ohio 440262459
AIRGAS USA LLC / DIV PRES TRANSFER MEMO
08/04/2016 75.00 672.00 LIMITS
ANDREW COHN 4130 EAST 2ND ST
LONG BEACH, California 908035225
DUNCAN BOLT CO / CORP EXEC TRANSFER MEMO
08/03/2016 250.00 250.00 LIMITS
MR. GEORGE W. COLEMAN 369 SASCO HILL RD
FAIRFIELD, Connecticut 068245649
CREDIT SUISSE / BANKER TRANSFER MEMO
08/04/2016 250.00 500.00 LIMITS
MR. RICHARD COLLARD 425 CARDINAL DRIVE
MANKATO, Minnesota 560016747
RETIRED / RETIRED TRANSFER MEMO
08/01/2016 131.00 262.00 LIMITS
MS. IDA J. COOK 550 CLARK STREET
OVIEDO, Florida 327659725
RETIRED / RETIRED TRANSFER MEMO
08/03/2016 150.00 350.00 LIMITS
MR. IVY CORLEY 179 RIVERWOOD
BOERNE, Texas 780065788
RETIRED / RETIRED TRANSFER MEMO
08/01/2016 59.00 218.00 LIMITS
JACK COUNTS JR. 1300 METROPOLITAN AVE
OKLAHOMA CITY, Oklahoma 731082082
CANDID COLOR SYSTEMS / PRESIDENT TRANSFER MEMO
08/03/2016 100.00 415.00 LIMITS
MR. ELLIS COURTE 1719 LOFTY MAPLE TRL
KINGWOOD, Texas 773451937
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 100.00 747.00 LIMITS
MR. DUANE A. COX 15597 CANYON RIDGE
EDEN PRAIRIE, Minnesota 553471406
RETIRED / RETIRED TRANSFER MEMO
08/02/2016 20.00 380.00 LIMITS
JANE CUTCHINS 5233 MONUMENT AVE 4A
RICHMOND, Virginia 232261426
RETIRED / RETIRED TRANSFER MEMO
08/09/2016 100.00 400.00 LIMITS
G DALOIA 1435 W 27TH ST
MIAMI BEACH, Florida 331404208
RETIRED / RETIRED TRANSFER MEMO
08/09/2016 250.00 750.00 LIMITS
THOMAS DALSIN 16033 NORHTWOOD RD NW
PRIOR LAKE, Minnesota 553721611
EBSO INC / ACCOUNTANT TRANSFER MEMO
08/05/2016 100.00 310.00 LIMITS
MR. RONALD ALLEN DAVIS 2533 DEMINK ST.
MILFORD, Michigan 483803947
RETIRED / RETIRED TRANSFER MEMO
08/11/2016 25.00 350.00 LIMITS
NICHOLAS DEGANI 408 4TH ST NE
WASHINGTON, DC 200024902
FEDERAL COMMUNICATIONS COMMISSION / ATTORNEY TRANSFER MEMO
08/11/2016 250.00 250.00 LIMITS
JAMES DEVRIES 15 AVENUE DE LA MER APT 2702
PALM COAST, Florida 321372291
RETIRED / RETIRED TRANSFER MEMO
08/01/2016 100.00 800.00 LIMITS
JAMES DEVRIES 15 AVENUE DE LA MER APT 2702
PALM COAST, Florida 321372291
RETIRED / RETIRED TRANSFER MEMO
08/01/2016 100.00 800.00 LIMITS
HENRY DICK 392 BOXBERRY HILL RD
EAST FALMOUTH, Massachusetts 025364149
WOODS HOLE OCEANOGRAPHIC INSTITUTION / SCIENTIST TRANSFER MEMO
08/11/2016 250.00 350.00 LIMITS
FRANKLIN L. DISPALTRO 1106 GRAND CAY DR
PALM BEACH GARDENS, Florida 334188400
RETIRED / RETIRED TRANSFER MEMO
08/11/2016 100.00 650.00 LIMITS
MS. MARY M. DODGE 262 BAREFOOT BEACH BLVD #201
BONITA SPRINGS, Florida 341342519
RETIRED / RETIRED TRANSFER MEMO
08/11/2016 100.00 850.00 LIMITS
EDWIN DOWNING 217 N 1ST AVE #9
STURGEON BAY, Wisconsin 542352547
RETIRED / RETIRED TRANSFER MEMO
08/10/2016 500.00 500.00 LIMITS
MS. KAREN L. DOYLE 14970 W MARK DR
NEW BERLIN, Wisconsin 531515740
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 250.00 250.00 LIMITS
THOMAS DOYLE 6608 GEORGE WASHINGTON WAY
NAPLES, Florida 341088240
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 250.00 250.00 LIMITS
MS. GENEVA A. DRINKWATER P.O. BOX 495
COTTONWOOD, California 960220495
RETIRED / RETIRED TRANSFER MEMO
08/11/2016 25.00 471.00 LIMITS
MS. GENEVA A. DRINKWATER P.O. BOX 495
COTTONWOOD, California 960220495
RETIRED / RETIRED TRANSFER MEMO
08/11/2016 25.00 471.00 LIMITS
MS. GENEVA A. DRINKWATER P.O. BOX 495
COTTONWOOD, California 960220495
RETIRED / RETIRED TRANSFER MEMO
08/11/2016 20.00 471.00 LIMITS
MR. ROBERT DUFEK 10875 SYMPHONY PARK LANE
NORTH BETHESDA, Maryland 208523486
USPS / ATTORNEY TRANSFER MEMO
08/03/2016 100.00 381.00 LIMITS
MS. DIANE C. DUNBAR 261 NASSAU ROAD
COSTA MESA, California 926266325
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 25.00 385.00 LIMITS
MS. DIANE C. DUNBAR 261 NASSAU ROAD
COSTA MESA, California 926266325
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 25.00 385.00 LIMITS
MR. VIRGIL EARLY P.O. BOX 1659
SMITHFIELD, North Carolina 275771659
RETIRED / RETIRED TRANSFER MEMO
08/03/2016 100.00 300.00 LIMITS
JANICE E. EASTLACK 2514 N. ROYER ST.
COLORADO SPRINGS, Colorado 809077054
FIRST LUTHERAN CHURCH / RECEPTIONIST TRANSFER MEMO
08/01/2016 25.00 220.00 LIMITS
JANICE E. EASTLACK 2514 N. ROYER ST.
COLORADO SPRINGS, Colorado 809077054
FIRST LUTHERAN CHURCH / RECEPTIONIST TRANSFER MEMO
08/04/2016 25.00 220.00 LIMITS
FRANCES EBERSOLE 340 LAURIE AVE.
HUMMELSTOWN, Pennsylvania 170369720
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 25.00 507.00 LIMITS
FRANCES EBERSOLE 340 LAURIE AVE.
HUMMELSTOWN, Pennsylvania 170369720
RETIRED / RETIRED TRANSFER MEMO
08/09/2016 25.00 507.00 LIMITS
MIKE ECKSTINE 1314 STATE HIGHWAY 66
LONGMONT, Colorado 805049605
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 250.00 250.00 LIMITS
RAPHAEL ELKAYAM 7174 FISHER ISLAND DR.
MIAMI, Florida 331090900
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 50.00 320.00 LIMITS
MR. BOYD ALLEN ELLESTAD 30508 SANTA LUNA DR.
RCH PALOS VRD, California 902756318
RETIRED / RETIRED TRANSFER MEMO
08/09/2016 60.00 210.00 LIMITS
MR. JAMES EMERY 2320 NORTH 52ND STREET #217
PHOENIX, Arizona 850082654
RETIRED / RETIRED TRANSFER MEMO
08/11/2016 25.00 250.00 LIMITS
MR. KURT W. ENGLER 1520 MINTHAVEN ROAD
LAKE FOREST, Illinois 600453503
W.L. ENGLER DIST / EXECUTIVE TRANSFER MEMO
08/03/2016 300.00 400.00 LIMITS
DR. JAMES W. FAULKNER, III MD 1S575 NIMITZ RD
OAKBROOK TERRACE, Illinois 601814023
SELF-EMPLOYED / PHYSICIAN TRANSFER MEMO
08/05/2016 100.00 462.00 LIMITS
CAROL FIORE 893 AMHERST LANE
WESTMINSTER, Maryland 211584350
RETIRED / RETIRED TRANSFER MEMO
08/01/2016 50.00 300.00 LIMITS
CAROL FIORE 893 AMHERST LANE
WESTMINSTER, Maryland 211584350
RETIRED / RETIRED TRANSFER MEMO
08/01/2016 50.00 300.00 LIMITS
TIMOTHY FLAHERTY 547 E WISCONSIN AVE.
NEENAH, Wisconsin 549562966
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 250.00 250.00 LIMITS
MR. ABRAHAM FLEMENBAUM 15951 SW 9TH. ST.
PEMBROKE PINES, Florida 330275049
SELF EMPLOYED / SELF EMPLOYED TRANSFER MEMO
08/06/2016 50.00 250.00 LIMITS
MR. FREDERICK R. FORD 160 CREIGHTON RD
WEST LAFAYETTE, Indiana 479062102
RETIRED / RETIRED TRANSFER MEMO
08/03/2016 50.00 210.00 LIMITS
LEROY FOURNIER 280 RANDALL ROAD
LEWISTON, Maine 042401735
SELF EMPLOYED / DIRECT SALES TRANSFER MEMO
08/09/2016 50.00 450.00 LIMITS
ERNEST FRANKLIN 2171 TAYSIDE CROSSING
KENNESAW, Georgia 301528269
RETIRED / RETIRED TRANSFER MEMO
08/10/2016 150.00 250.00 LIMITS
ROBERT FRIEDGEN 17696 FONTICELLOWAY
SAN DIEGO, California 921281816
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 50.00 215.00 LIMITS
JOHN FRIES 18008 SHEPHERD VALLEY. RD
WILDWOOD, Missouri 630381506
RETIRED / RETIRED TRANSFER MEMO
08/01/2016 25.00 250.00 LIMITS
MR. JAMES R. FURBY 7610 HILLSIDE DR.
LAJOLLA, California 920373942
RETIRED / RETIRED TRANSFER MEMO
08/01/2016 59.00 423.00 LIMITS
MR. JAMES R. FURBY 7610 HILLSIDE DR.
LAJOLLA, California 920373942
RETIRED / RETIRED TRANSFER MEMO
08/11/2016 50.00 423.00 LIMITS
BRIAN J. GALLAGHER 416 FOWLER AVE.
PELHAM, New York 108032520
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 250.00 250.00 LIMITS
FENG GAO 25 SAINT CHRISTOPHER COURT
SUGAR LAND, Texas 774794204
SELF EMPLOYED / DENTIST TRANSFER MEMO
08/04/2016 250.00 250.00 LIMITS
MR. GUILLERMO GARCIA 9401 SW 103 STREET
MIAMI, Florida 331763057
RETIRED / RETIRED TRANSFER MEMO
08/01/2016 100.00 901.00 LIMITS
MS. CAROL J. GENTRY 540 S. LAGOON DR.
GILBERT, Arizona 852336738
RETIRED / RETIRED TRANSFER MEMO
08/09/2016 25.00 223.00 LIMITS
MR. MARK E. GILLIAM 400 TRAVIS STREET SUITE 1700
SHREVEPORT, Louisiana 711013108
SELF EMPLOYED / ATTORNEY TRANSFER MEMO
08/11/2016 100.00 1200.00 LIMITS
MRS. JUDY A. GITCHEL 867 SHEFFIELD CT
NEKOOSA, Wisconsin 544579198
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 250.00 500.00 LIMITS
MR. ROBERT GOLDSTEIN 2222 AVE OF THE STARS UNIT 1805
LOS ANGELES, California 900675689
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 100.00 241.00 LIMITS
MR. ROBERT GOLDSTEIN 2222 AVE OF THE STARS UNIT 1805
LOS ANGELES, California 900675689
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 18.00 241.00 LIMITS
MR. ROBERT GOLDSTEIN 2222 AVE OF THE STARS UNIT 1805
LOS ANGELES, California 900675689
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 18.00 241.00 LIMITS
MR. ROBERT GOLDSTEIN 2222 AVE OF THE STARS UNIT 1805
LOS ANGELES, California 900675689
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 5.00 241.00 LIMITS
MR. MICHAEL M. GORMAN 2008 ALTHEA LANE
BOWIE, Maryland 207161518
WHITE MARSH INFORMATION SYSTEMS / INFORMATION TECHNOLOGY TRANSFER MEMO
08/04/2016 100.00 262.00 LIMITS
ROBERT GOSS 34 SOUTH 990 EAST
AMERICAN FORK, Utah 840032920
RETIRED / RETIRED TRANSFER MEMO
08/09/2016 25.00 385.00 LIMITS
ROBERT GOSSETT 406 EAST 85TH STREET
NEW YORK, New York 100286302
RETIRED / RETIRED TRANSFER MEMO
08/05/2016 1000.00 2000.00 LIMITS
JOSHUA GOTTFRID 20975 ISLAND SOUND CIRCLE UNIT 103
ESTERO, Florida 339288964
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 100.00 300.00 LIMITS
CAROLYN GRAVES 3001 WESTMORELAND RD.
RED OAK, Texas 75154
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 500.00 500.00 LIMITS
MR. WILLIAM W. GREAVES 8851N BAYSIDE DR.
BAYSIDE, Wisconsin 532171910
ABPM / PHYSICIAN TRANSFER MEMO
08/04/2016 75.00 2050.00 LIMITS
DAVE GRECO 7307 SHARP AVE.
SAINT LOUIS, Missouri 631163039
RETIRED / RETIRED TRANSFER MEMO
08/03/2016 100.00 405.00 LIMITS
MR. JOHN C. GRISHAM 105 MILL CREEK DRIVE
BOARDMAN, Ohio 445121402
RETIRED / RETIRED TRANSFER MEMO
08/11/2016 50.00 400.00 LIMITS
MARK GROSSKOPF 1000 N. WATER STREET SUITE 950
MILWAUKEE, Wisconsin 532026669
NEW RESOURCES CONSULTING / OWNER TRANSFER MEMO
08/11/2016 500.00 600.00 LIMITS
MR. VED P. GUPTA 15 WOODGATE LANE
BRYN MAWR, Pennsylvania 190101838
RETIRED / RETIRED TRANSFER MEMO
08/01/2016 25.00 250.00 LIMITS
MR. ANDREW KWANGHO HA 623 BETTY ROSE AVE
GIBBSTOWN, New Jersey 080271431
RETIRED / RETIRED TRANSFER MEMO
08/01/2016 25.00 946.00 LIMITS
MR. ANDREW KWANGHO HA 623 BETTY ROSE AVE
GIBBSTOWN, New Jersey 080271431
RETIRED / RETIRED TRANSFER MEMO
08/03/2016 25.00 946.00 LIMITS
MR. ANDREW KWANGHO HA 623 BETTY ROSE AVE
GIBBSTOWN, New Jersey 080271431
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 25.00 946.00 LIMITS
MR. LAWRENCE D. HABER 62 CHESTER ST
STAMFORD, Connecticut 069053944
RETIRED / RETIRED TRANSFER MEMO
08/03/2016 200.00 800.00 LIMITS
RAYMUND M. HADDOCK 287 CENTURY CIRCLE STE 101
LOUISVILLE, Colorado 800271684
HADDOCK INSURANCE AGENCY INC / INDEPENDENT INSURANCE AGENT TRANSFER MEMO
08/09/2016 50.00 500.00 LIMITS
RAYMUND M. HADDOCK 287 CENTURY CIRCLE STE 101
LOUISVILLE, Colorado 800271684
HADDOCK INSURANCE AGENCY INC / INDEPENDENT INSURANCE AGENT TRANSFER MEMO
08/11/2016 50.00 500.00 LIMITS
MR. ALAN HALVERSON 1826 STONEBROOK LN
CLOVIS, California 936115984
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 50.00 475.00 LIMITS
MRS. RUDAINA HAMADE 6446 CALHOUN STREET
DEARBORN, Michigan 481262207
DETROIT HOMES 4 LESS LLC / CO-FOUNDER TRANSFER MEMO
08/03/2016 200.00 325.00 LIMITS
MRS. RUDAINA HAMADE 6446 CALHOUN STREET
DEARBORN, Michigan 481262207
DETROIT HOMES 4 LESS LLC / CO-FOUNDER TRANSFER MEMO
08/09/2016 100.00 325.00 LIMITS
MRS. RUDAINA HAMADE 6446 CALHOUN STREET
DEARBORN, Michigan 481262207
DETROIT HOMES 4 LESS LLC / CO-FOUNDER TRANSFER MEMO
08/03/2016 25.00 325.00 LIMITS
MR. ANDREW HAMILTON 208 HANTY BRANCH HILL
BREVARD, North Carolina 287127506
SELF / WRITER TRANSFER MEMO
08/04/2016 100.00 246.00 LIMITS
MR. JACK A. HANCOCK 305 WHEATFIELD CIRCLE
BRENTWOOD, Tennessee 370274474
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 50.00 202.00 LIMITS
MICHAEL HANSEN 7648 SOUTH PINE AVENUE
OAK CREEK, Wisconsin 531542343
SELF / INVESTOR TRANSFER MEMO
08/01/2016 1000.00 1000.00 LIMITS
FLORENCE HANSON 1104 LINCOLN BLVD
MANITOWOC, Wisconsin 542202822
RETIRED / RETIRED TRANSFER MEMO
08/11/2016 25.00 306.00 LIMITS
MR. CHARLES HARROLD 645 DEMARINI DR.
WALLA WALLA, Washington 993625032
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 50.00 450.00 LIMITS
MR. CHARLES HARROLD 645 DEMARINI DR.
WALLA WALLA, Washington 993625032
RETIRED / RETIRED TRANSFER MEMO
08/11/2016 50.00 450.00 LIMITS
MR. WESLEY HAUSER 3233 SMITHTOWN ROAD
EAST BEND, North Carolina 270188255
HKS HARDWARE / SALES TRANSFER MEMO
08/11/2016 25.00 525.00 LIMITS
MR. FORREST D. HAYES 56 WEXFORD ON THE GREEN
HILTON HEAD, South Carolina 299286125
SELF / DIRECTOR TRUSTEECONSULTANT TRANSFER MEMO
08/11/2016 50.00 445.00 LIMITS
BERT HEADDEN 2200 VICTORY AVE 1502
DALLAS, Texas 752197675
RETIRED / RETIRED TRANSFER MEMO
08/06/2016 2700.00 2700.00 LIMITS
MR. PERCY HENDLER 1955 OCEAN WAY
LAGUNA BEACH, California 926513237
RETIRED / RETIRED TRANSFER MEMO
08/09/2016 25.00 225.00 LIMITS
MR. RICHARD HENSEN 148 WEST MAIN STREET
CAMPBELLSPORT, Wisconsin 530102704
RETIRED / RETIRED TRANSFER MEMO
08/03/2016 50.00 305.00 LIMITS
MR. JOHN L. HENSHAW 561 LIGHTHOUSE WAY
SANIBEL, Florida 339573905
HENSHAW & ASSOCIATES INC. / PRESIDENT TRANSFER MEMO
08/08/2016 600.00 1350.00 LIMITS
MR. FRANCIS HICKMAN 4129 S. PAIUTE WAY
SIERRA VISTA, Arizona 856508432
RETIRED / RETIRED TRANSFER MEMO
08/11/2016 100.00 750.00 LIMITS
JOYCE ELAINE HILTON 599 CAWLEY DR. UNIT 3A
FREDERICK, Maryland 217032237
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 25.00 225.00 LIMITS
GULMER HINES 362 PIPPINPOST DRIVE
CONWAY, Arkansas 720345525
RETIRED / RETIRED TRANSFER MEMO
08/03/2016 50.00 275.00 LIMITS
GULMER HINES 362 PIPPINPOST DRIVE
CONWAY, Arkansas 720345525
RETIRED / RETIRED TRANSFER MEMO
08/09/2016 50.00 275.00 LIMITS
MR. ROLAND F. HIRSCH 20458 WATERS POINT LANE
GERMANTOWN, Maryland 208741091
US DEPT OF ENERGY / SCIENCE MANAGER TRANSFER MEMO
08/04/2016 35.00 286.00 LIMITS
RICHARD HOFMANN 2800 S OCEAN BLVD 1 10A
BOCA RATON, Florida 334328332
RETIRED / RETIRED TRANSFER MEMO
08/09/2016 250.00 650.00 LIMITS
DAVID HOGUE 18716 WAINSBOROUGH LANE
DALLAS, Texas 752875525
RETIRED / RETIRED TRANSFER MEMO
08/01/2016 131.00 262.00 LIMITS
MS. LESLEY HOLLAND 7605 MEADOW AVE
STOCKTON, California 952071841
STATE OF CALIFORNIA / JUDGE TRANSFER MEMO
08/03/2016 100.00 225.00 LIMITS
VIRGINIA HOLTHUS 1404 ROAD 11
YORK, Nebraska 684677514
RETIRED / RETIRED TRANSFER MEMO
08/11/2016 250.00 250.00 LIMITS
MRS. ALICE JANE HOOKER P.O. BOX 2049
ALBANY, Texas 764308001
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 100.00 650.00 LIMITS
PHIL HOPE 55 COLONY PARK DR.
SAVANNAH, Georgia 314063714
RETIRED / RETIRED TRANSFER MEMO
08/09/2016 25.00 232.00 LIMITS
JOAN HOWARD 1594 HERITAGE COURT
MELBOURNE, Florida 329406817
RETIRED / RETIRED TRANSFER MEMO
08/11/2016 25.00 215.00 LIMITS
MS. SUE HUANG 8533 AVON ST
JAMAICA, New York 114322303
RETIRED / RETIRED TRANSFER MEMO
08/11/2016 25.00 529.00 LIMITS
MS. CAROL HUBER 18108 BASKIN FARM DR.
WILDWOOD, Missouri 630382609
GOTCHURBACK / CONSULTANT TRANSFER MEMO
08/09/2016 100.00 350.00 LIMITS
MS. PATRICIA HUMPHREY P.O. BOX 1461
CONCORD, New Hampshire 033021461
RETIRED / RETIRED TRANSFER MEMO
08/03/2016 100.00 310.00 LIMITS
ELAINE W. HUTCHISON 4543 E ANAHEIM ST.
LONG BEACH, California 908043119
PARAGON EQUITIES / MANAGEMENT TRANSFER MEMO
08/04/2016 250.00 250.00 LIMITS
MIHAI IOSIVAS 239 ANAPALAU PLACE
HONOLULU, Hawaii 968251835
TORA TRADING SERVICES / ENGINEER TRANSFER MEMO
08/04/2016 100.00 300.00 LIMITS
MR. JOHN ISLIN 10411 SE TERRAPIN PLACE UNIT C-109
TEQUESTA, Florida 334691584
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 200.00 250.00 LIMITS
GEORGE ISON 469 SCENIC DR.
SOUTH PITTSBURG, Tennessee 373807283
RETIRED / RETIRED TRANSFER MEMO
08/09/2016 25.00 316.00 LIMITS
MS. JODI A. JACOBSON 1310 RIVERTON DRIVE
MUKWONAGO, Wisconsin 531491036
CUDAHY SCHOOL DISTRICT / SPECIAL EDUCATION TEACHER TRANSFER MEMO
08/03/2016 100.00 250.00 LIMITS
MR. TORBEN JENSEN 8668 SW 83RD COURT
OCALA, Florida 344815558
RETIRED / RETIRED TRANSFER MEMO
08/11/2016 100.00 275.00 LIMITS
MR. DAVID C. JOHNSON 18067 BLUE SAIL DR.
PACIFIC PALISADES, California 902722902
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 25.00 205.00 LIMITS
MR. WILLIAM E. JOHNSON 4350 TANGLEWOOD TRAIL
ST. JOSEPH, Michigan 490859618
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 25.00 244.00 LIMITS
HOWARD R. JONES 1001 NORTHFIELD PL N
REYNOLDSBURG, Ohio 430681810
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 30.00 395.00 LIMITS
MR. ROBERT L. JONES 1000 WELLER CIR APT 226
WESTMINSTER, Maryland 211584341
RETIRED / RETIRED TRANSFER MEMO
08/11/2016 100.00 350.00 LIMITS
MS. SUSAN JONES 1317 S REISNER ST
INDIANAPOLIS, Indiana 462211634
VOLUNTEER / VOLUNTEER TRANSFER MEMO
08/09/2016 100.00 255.00 LIMITS
MR. JAMES JUNGE 3039 HUNTINGDON PIKE SUITE D-111
BRYN ATHYN, Pennsylvania 190098025
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 25.00 594.00 LIMITS
MR. JAMES JUNGE 3039 HUNTINGDON PIKE SUITE D-111
BRYN ATHYN, Pennsylvania 190098025
RETIRED / RETIRED TRANSFER MEMO
08/11/2016 25.00 594.00 LIMITS
PATRICIA KAMPFE 3224 ROCK WOOD LANE W
ESTES PARK, Colorado 805176804
RETIRED / RETIRED TRANSFER MEMO
08/03/2016 100.00 1525.00 LIMITS
MR. DAVID L. KEITH 1775 WESTCHESTER DR. APT 116
HIGH POINT, North Carolina 272627276
RETIRED / RETIRED TRANSFER MEMO
08/11/2016 25.00 370.00 LIMITS
MR. MICHAEL P. KELLY 1250 S BUCKLEY RD UNIT I 287
AURORA, Colorado 800175120
SFA COLORADO / SALES TRANSFER MEMO
08/09/2016 50.00 275.00 LIMITS
NANCY KELLY 4156 H STREET ROAD
BLAINE, Washington 982309228
KELLY MEDICAL SERVICESINC. / SECRETARY/TREASUER TRANSFER MEMO
08/04/2016 50.00 286.00 LIMITS
AMY KHUHRO 6331 SPRUCEFIELD
OFALLON, Missouri 633687842
EDWARD JONES / HR TRANSFER MEMO
08/02/2016 50.00 360.00 LIMITS
AMY KHUHRO 6331 SPRUCEFIELD
OFALLON, Missouri 633687842
EDWARD JONES / HR TRANSFER MEMO
08/02/2016 50.00 360.00 LIMITS
AMY KHUHRO 6331 SPRUCEFIELD
OFALLON, Missouri 633687842
EDWARD JONES / HR TRANSFER MEMO
08/11/2016 50.00 360.00 LIMITS
AMY KHUHRO 6331 SPRUCEFIELD
OFALLON, Missouri 633687842
EDWARD JONES / HR TRANSFER MEMO
08/11/2016 25.00 360.00 LIMITS
AMY KHUHRO 6331 SPRUCEFIELD
OFALLON, Missouri 633687842
EDWARD JONES / HR TRANSFER MEMO
08/02/2016 10.00 360.00 LIMITS
EDWIN KILBURN 28306 N. 114TH PL.
SCOTTSDALE, Arizona 852624723
RETIRED / RETIRED TRANSFER MEMO
08/09/2016 100.00 350.00 LIMITS
MITZI KNIGHT P.O. BOX 337
ROSICLARE, Illinois 629820337
RETIRED / RETIRED TRANSFER MEMO
08/05/2016 100.00 450.00 LIMITS
MITZI KNIGHT P.O. BOX 337
ROSICLARE, Illinois 629820337
RETIRED / RETIRED TRANSFER MEMO
08/11/2016 100.00 450.00 LIMITS
MR. WILLIAM P. KNOX 657 SEITZ DR.
SALINA, Kansas 674013773
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 100.00 550.00 LIMITS
MR. LARRY V. KOOI 741 WATERFORD DRIVE
CHICO, California 959730451
RETIRED / RETIRED TRANSFER MEMO
08/03/2016 100.00 325.00 LIMITS
MR. DARRYL KRAUSE 21 VISTA REAL
MILL VALLEY, California 949414919
PROPERTY INVESTMENTS / SELF - EMPLOYED TRANSFER MEMO
08/04/2016 1000.00 1000.00 LIMITS
ERNEST KRUSE 8 RED CEDAR ROAD
AMELIA ISLAND, Florida 320345035
RETIRED / RETIRED TRANSFER MEMO
08/11/2016 1000.00 1000.00 LIMITS
MR. KV KUMAR P.O. BOX 17131 1502N
ANAHEIM, California 928177131
KUMAR & TALVADKAR ASSOCIATES LLC. / MANAGING PARTNER TRANSFER MEMO
08/03/2016 200.00 400.00 LIMITS
MR. WILLIAM M. LACROIX 9252 CORAL ISLE WAY
FORT MYERS, Florida 339198436
RETIRED / RETIRED TRANSFER MEMO
08/11/2016 50.00 285.00 LIMITS
MRS. PATRICIA M. LANGENDORF 2101 S GARFIELD AVE APT 319
LOVELAND, Colorado 805377397
RETIRED / RETIRED TRANSFER MEMO
08/05/2016 50.00 300.00 LIMITS
MRS. PATRICIA M. LANGENDORF 2101 S GARFIELD AVE APT 319
LOVELAND, Colorado 805377397
RETIRED / RETIRED TRANSFER MEMO
08/05/2016 50.00 300.00 LIMITS
MRS. KATHLEEN C. LE MASTERS 3 LINDEN LN 3 LINDEN LN
WYOMING, Ohio 452154208
HOMEMAKER / HOMEMAKER TRANSFER MEMO
08/04/2016 50.00 214.00 LIMITS
MS. POLLY H. LEAHY 2717 E. RIDGE RD.
BELOIT, Wisconsin 535113989
RETIRED / RETIRED TRANSFER MEMO
08/07/2016 100.00 350.00 LIMITS
MR. WILLIAM GENTRY LEE 3665 OVERBROOK LN
HOUSTON, Texas 770274127
VINSON & ELKINS L.L.P. / LAWYER TRANSFER MEMO
08/11/2016 25.00 775.00 LIMITS
MR. ROBERT J. LEWIS 7 ELK POINTE LN.
CASTLE ROCK, Colorado 801089166
RETIRED / RETIRED TRANSFER MEMO
08/05/2016 50.00 350.00 LIMITS
MS. SUZANNE H. LIPSEY P.O. BOX 7795
AVON, Colorado 816207795
RETIRED / RETIRED TRANSFER MEMO
08/01/2016 500.00 14855.00 LIMITS
MR. NELSON C. LOTVEDT 1223 13TH AVE WEST
WILLISTON, North Dakota 588013811
RETIRED / RETIRED TRANSFER MEMO
08/05/2016 25.00 275.00 LIMITS
MARK LOWREY 2510 BLUE WATER BAY BLVD.
KATY, Texas 774946213
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS TRANSFER MEMO
08/11/2016 250.00 250.00 LIMITS
MR. JOHN D. LUNATO 6180 TAYLOR RD
PAINESVILLE, Ohio 440779325
RETIRED / RETIRED TRANSFER MEMO
08/09/2016 25.00 340.00 LIMITS
JOHN LYNCH 26 HEPPLEWHITE WAY
THE WOODLANDS, Texas 773822068
BP / ATTORNEY TRANSFER MEMO
08/01/2016 1000.00 1000.00 LIMITS
MR. STANLEY LYONS 21023 N 124TH AVE
SUN CITY WEST, Arizona 853751952
RETIRED / RETIRED TRANSFER MEMO
08/03/2016 50.00 275.00 LIMITS
MS. SUSAN MABRY 2741 SILVER CREEK DR.
BLOOMINGTON, Indiana 474014582
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 50.00 314.00 LIMITS
MRS. JUNE S. MACDONALD 4017 KILMARTIN DRIVE
TALLAHASSEE, Florida 323092861
RETIRED / RETIRED TRANSFER MEMO
08/09/2016 25.00 310.00 LIMITS
JACQUELINE MACLEAN 1372 WOODBROOK LANE
SOUTHLAKE, Texas 760924840
RETIRED / RETIRED TRANSFER MEMO
08/09/2016 50.00 231.00 LIMITS
JACQUELINE MACLEAN 1372 WOODBROOK LANE
SOUTHLAKE, Texas 760924840
RETIRED / RETIRED TRANSFER MEMO
08/11/2016 50.00 231.00 LIMITS
DR. JOYCE L. MALCOLM 411 JEFFERSON STREET
ALEXANDRIA, Virginia 223144327
GEORGE MASON U SCHOOL OF LAW / LAW PROFESSOR TRANSFER MEMO
08/04/2016 50.00 397.00 LIMITS
ELLIS W. MANNING JR. 300 DEER VALLEY ROAD APT 1 E
SAN RAFAEL, California 949035511
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 250.00 950.00 LIMITS
MARY MANSFIELD 2553 S CLAYTON ST
DENVER, Colorado 802106114
RETIRED / RETIRED TRANSFER MEMO
08/03/2016 50.00 455.00 LIMITS
MS. EDITH MARKS 10799 EAST CRESTRIDGE CIRCLE
ENGLEWOOD, Colorado 801113855
KENTWOOD / REALTOR TRANSFER MEMO
08/05/2016 250.00 250.00 LIMITS
DR. PAOLO C. MASETTI 848 CARILLON CT
CREVE COEUR, Missouri 631416316
IPC BJC ST LOUIS / M.D. TRANSFER MEMO
08/10/2016 25.00 436.00 LIMITS
CONRAD MASTERSON 3601 TURTLE CREEK BLVD. #1103
DALLAS, Texas 752195525
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 100.00 235.00 LIMITS
CONRAD MASTERSON 3601 TURTLE CREEK BLVD. #1103
DALLAS, Texas 752195525
RETIRED / RETIRED TRANSFER MEMO
08/11/2016 100.00 235.00 LIMITS
MARSHA MATHER 14820 CLARE BRIDGE LANE
BROOKFIELD, Wisconsin 530051537
LAACKE & JOYS / OWNER TRANSFER MEMO
08/05/2016 250.00 250.00 LIMITS
MR. FRANK MAURAN 22 PARSONAGE STREET
PROVIDENCE, Rhode Island 029034732
FRANK MAURAN / PRINTING/SHIPPING TRANSFER MEMO
08/06/2016 250.00 1100.00 LIMITS
MARGARET MAXEY 5300 S. ATLANTIC AVE. #5605
NEW SMYRNA BEACH, Florida 321694595
RETIRED / RETIRED TRANSFER MEMO
08/09/2016 20.00 342.00 LIMITS
MARGARET MAXEY 5300 S. ATLANTIC AVE. #5605
NEW SMYRNA BEACH, Florida 321694595
RETIRED / RETIRED TRANSFER MEMO
08/09/2016 20.00 342.00 LIMITS
ALAN MCCUTCHEN 6703 110TH AVE NE C 3
KIRKLAND, Washington 980337197
ALAN B MCCUTCHEN / MCCUTCHEN REALTY TRANSFER MEMO
08/11/2016 25.00 225.00 LIMITS
BILLY MCFARLAND 81799 PRISM DR.
LA QUINTA, California 922537720
MUSCO FAMILY OLIVE CO. / VP TRANSFER MEMO
08/09/2016 59.00 532.00 LIMITS
MR. MAC MCPHERSON P.O. BOX 2135 205
JAMESTOWN, North Dakota 584022135
CHERRINGTON ENTERPRISES INC / CEO TRANSFER MEMO
08/06/2016 100.00 300.00 LIMITS
MR. MAC MCPHERSON P.O. BOX 2135 205
JAMESTOWN, North Dakota 584022135
CHERRINGTON ENTERPRISES INC / CEO TRANSFER MEMO
08/11/2016 100.00 300.00 LIMITS
SUSAN MESNER 171 N LEES WAY
PAYSON, Arizona 855412746
DISABLED / DISABLED TRANSFER MEMO
08/03/2016 54.00 231.00 LIMITS
SUSAN MESNER 171 N LEES WAY
PAYSON, Arizona 855412746
DISABLED / DISABLED TRANSFER MEMO
08/11/2016 25.00 231.00 LIMITS
JAY MINCKS 19001 CRESCENT SPRINGS
KINGWOOD, Texas 773393802
INSPERITY / EXECUTIVE TRANSFER MEMO
08/10/2016 1000.00 2250.00 LIMITS
KAREN MITCHELL 4043 GRANDVIEW DR.
DUNNSVILLE, Virginia 224542082
RETIRED / RETIRED TRANSFER MEMO
08/02/2016 250.00 250.00 LIMITS
MR. GERALD M. MONNIN 724 INVERNESS DR.
DEFIANCE, Ohio 435128549
RETIRED / RETIRED TRANSFER MEMO
08/05/2016 100.00 225.00 LIMITS
MR. HAL C. MOORE 1437 CENTRAL AVE APT 1107
MEMPHIS, Tennessee 381044833
ST. JUDE CRH / MEDICAL TRANSCRIPTION TRANSFER MEMO
08/09/2016 75.00 390.00 LIMITS
DR. THOMAS MOORE 1748 VESTWOOD HILLS DRIVE
VESTAVIA, Alabama 352161366
UAB / PHYSICIAN TRANSFER MEMO
08/11/2016 25.00 225.00 LIMITS
JONATHAN D. MOSTROM 2538 86TH AVE
OSCEOLA, Wisconsin 540204328
RETIRED / RETIRED TRANSFER MEMO
08/11/2016 100.00 300.00 LIMITS
MS. HELEN J. MURRAY 13212 DENTON HILL
FORT WAYNE, Indiana 468459187
RETIRED / RETIRED TRANSFER MEMO
08/09/2016 100.00 880.00 LIMITS
MS. DEBORAH MYERS 1305 RAMONA AVE
LOS OSOS, California 934021840
RETIRED / RETIRED TRANSFER MEMO
08/03/2016 50.00 360.00 LIMITS
MR. PETER R. NELSON 907 SPAR CT
NEW BERN, North Carolina 285609758
RETIRED / RETIRED TRANSFER MEMO
08/09/2016 100.00 400.00 LIMITS
MR. MARC M. NEUMANN 438 UPLAND RD.
MEDINA, Washington 980395321
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 100.00 1311.00 LIMITS
MS. MARILEE NEWKIRK P O BOX 545
WARSAW, Missouri 653550545
RETIRED / RETIRED TRANSFER MEMO
08/09/2016 25.00 357.00 LIMITS
MS. SOMALY SAMANTHA NHEM 4040 SAN FELIPE NO. 159
HOUSTON, Texas 770273949
RETIRED / RETIRED TRANSFER MEMO
08/05/2016 100.00 250.00 LIMITS
CHARLES NICHOLS 928 ALCALA DR.
SAINT AUGUSTINE, Florida 320867167
DFS INC / CEO TRANSFER MEMO
08/11/2016 100.00 625.00 LIMITS
ELIZABETH JONES NOBLE 4015 OAK HARBOUR CIR
GAINESVILLE, Georgia 305063061
SELF-EMPLOYED / INDEPENDENT CONSULTANT TRANSFER MEMO
08/03/2016 25.00 280.00 LIMITS
ANITA NORTH 16352 MORNINGSIDE DR.
EDMOND, Oklahoma 730133038
RETIRED / RETIRED TRANSFER MEMO
08/09/2016 300.00 800.00 LIMITS
MR. PAUL NYSEN P.O. BOX 1030
BONSALL, California 920031030
NETGEAR INC. / ENGINEER TRANSFER MEMO
08/01/2016 250.00 250.00 LIMITS
MR. DAVID OCHILTREE 1937 AUGSBURG DR.
MT PLEASANT, South Carolina 294643964
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 100.00 700.00 LIMITS
MS. DOROTHY M. OLSEN 1001 S KEYSTONE AVE
CLEARWATER, Florida 337564557
RETIRED / RETIRED TRANSFER MEMO
08/06/2016 35.00 242.00 LIMITS
MS. DOROTHY M. OLSEN 1001 S KEYSTONE AVE
CLEARWATER, Florida 337564557
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 25.00 242.00 LIMITS
MR. ROBERT OST 747 MENDOCINO AVE SUITE 200
SANTA ROSA, California 954014851
OST ENGINEERING INC / STRUCTURAL ENGINEER TRANSFER MEMO
08/04/2016 50.00 300.00 LIMITS
MARKHAM PALOMBO 10054 STRATMORE CIRCLE
SHREVEPORT, Louisiana 711153460
OMNI / SALESMAN TRANSFER MEMO
08/04/2016 250.00 855.00 LIMITS
HARRY PARSONAGE 1547 PALOS VERDES MALL #404
WALNUT CREEK, California 945972228
RETIRED / RETIRED TRANSFER MEMO
08/01/2016 250.00 500.00 LIMITS
MR. EMIL H. PAWLIK 11 AVERY CIR.
JACKSON, Mississippi 392112403
REFUSED TO GIVE / PRESIDENT TRANSFER MEMO
08/09/2016 100.00 350.00 LIMITS
MR. JOHN T. PAYNE 3507 CROSS CREEK LANE
MALIBU, California 902654925
KINGSPORT LLC / CEO/MANAGER TRANSFER MEMO
08/11/2016 100.00 1100.00 LIMITS
MS. JERRI PELLETIER 4711 W. WACKERLY ST.
MIDLAND, Michigan 486402188
NORTHWOOD UNIVERSITY / ATHLETICS OFFICE MANAGER TRANSFER MEMO
08/04/2016 75.00 414.00 LIMITS
MR. JOHN PETERSON 4442 VEREDA LUNA LLENA
SAN DIEGO, California 921302666
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 25.00 692.00 LIMITS
CHARLES PFLUGRATH 1819 GROVE AVE
RICHMOND, Virginia 232204505
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 100.00 675.00 LIMITS
CHRISTINE PHELPS 210 RIM CANYON PKWY
OROVILLE, California 959665702
RETIRED / RETIRED TRANSFER MEMO
08/01/2016 25.00 716.00 LIMITS
CHRISTINE PHELPS 210 RIM CANYON PKWY
OROVILLE, California 959665702
RETIRED / RETIRED TRANSFER MEMO
08/01/2016 25.00 716.00 LIMITS
CHRISTINE PHELPS 210 RIM CANYON PKWY
OROVILLE, California 959665702
RETIRED / RETIRED TRANSFER MEMO
08/07/2016 25.00 716.00 LIMITS
MR. GEROLD E. POKORNY 1046 E BUENA VISTA DR.
TEMPE, Arizona 852842402
RETIRED / RETIRED TRANSFER MEMO
08/07/2016 75.00 1240.00 LIMITS
MR. WILLIAM B. PORTER 301 CUADRO ST SE
ALBUQUERQUE, New Mexico 871235983
RETIRED / RETIRED TRANSFER MEMO
08/01/2016 25.00 315.00 LIMITS
MR. WILLIAM B. PORTER 301 CUADRO ST SE
ALBUQUERQUE, New Mexico 871235983
RETIRED / RETIRED TRANSFER MEMO
08/09/2016 25.00 315.00 LIMITS
MR. GILBERT PURDY 684 PINEHURST AVE NE 105
KEIZER, Oregon 973033364
RETIRED / RETIRED TRANSFER MEMO
08/01/2016 32.00 218.00 LIMITS
MS. MARIE H. PUTNAM 2055 N 26TH W
IDAHO FALLS, Idaho 834025320
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 100.00 460.00 LIMITS
MS. MARIE H. PUTNAM 2055 N 26TH W
IDAHO FALLS, Idaho 834025320
RETIRED / RETIRED TRANSFER MEMO
08/11/2016 50.00 460.00 LIMITS
DR. EDWARD QUILLIGAN 118 MONARCH BAY DR.
DANA POINT, California 926293412
RETIRED / RETIRED TRANSFER MEMO
08/01/2016 50.00 380.00 LIMITS
PHILLIP RAMOS JR. 15315 CORNET AVENUE
SANTA FE SPRINGS, California 906705531
PHILATRON / CEO TRANSFER MEMO
08/11/2016 250.00 250.00 LIMITS
MS. GORUR RANGANATH 1501 TULIP AVE.
MCALLEN, Texas 785043653
RETIRED / RETIRED TRANSFER MEMO
08/07/2016 500.00 750.00 LIMITS
MR. TANNIRU R. RAO 14950 DEL PRADO CT
ELM GROVE, Wisconsin 531221513
MARKET PROBE INC / OWNER TRANSFER MEMO
08/04/2016 250.00 1350.00 LIMITS
THOMAS RASH JR. 23 STATE STREET
CHARLESTON, South Carolina 294012812
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 500.00 1100.00 LIMITS
HALBERT RAY JR. 701 AUSTRIAN RD
GRAND PRAIRIE, Texas 750502330
RETIRED / RETIRED TRANSFER MEMO
08/01/2016 150.00 570.00 LIMITS
HALBERT RAY JR. 701 AUSTRIAN RD
GRAND PRAIRIE, Texas 750502330
RETIRED / RETIRED TRANSFER MEMO
08/08/2016 100.00 570.00 LIMITS
HALBERT RAY JR. 701 AUSTRIAN RD
GRAND PRAIRIE, Texas 750502330
RETIRED / RETIRED TRANSFER MEMO
08/11/2016 50.00 570.00 LIMITS
HALBERT RAY JR. 701 AUSTRIAN RD
GRAND PRAIRIE, Texas 750502330
RETIRED / RETIRED TRANSFER MEMO
08/08/2016 35.00 570.00 LIMITS
MR. RICHARD D. REAGAN 155 CRESCENT DRIVE
PUNTA GORDA, Florida 339505112
REAGAN COMP / PRESIDENT TRANSFER MEMO
08/01/2016 32.00 376.00 LIMITS
MR. KEN R. REEDER 3810 MONETS LN.
CINCINNATI, Ohio 452413864
PAR EXCELLENCE SYSTEMS INC. / SOFTWARE DEVELOPER TRANSFER MEMO
08/05/2016 100.00 275.00 LIMITS
MRS. ROBERT REISS 36 SIGNAL HILL RD.
LAKE PLACID, New York 129463930
RETIRED / RETIRED TRANSFER MEMO
08/01/2016 500.00 1075.00 LIMITS
MR. THOMAS REMINGA 1522 N PROSPECT AVE APT 1302
MILWAUKEE, Wisconsin 532026525
REMINGA THOMAS / PHYSICIAN TRANSFER MEMO
08/03/2016 100.00 300.00 LIMITS
MR. MICHAEL D. REUTER 3505 RIVER SEINE ST
COLUMBUS, Ohio 432214780
RETIRED / RETIRED TRANSFER MEMO
08/09/2016 50.00 255.00 LIMITS
JUDY RICHARDSON 2507 NO. BEACHWOOD DR. #3
LOS ANGELES, California 900682346
JUDITH RICHARDSON / PYCHOTHERAPIST TRANSFER MEMO
08/04/2016 50.00 225.00 LIMITS
DAVIS RIDLEY 3537 RANKIN
DALLAS, Texas 752051208
SELF EMPLOYED / CONSULTING TRANSFER MEMO
08/09/2016 59.00 477.00 LIMITS
MR. GEOFF D. RIEDER P.O. BOX 1607
ALBUQUERQUE, New Mexico 871031607
FOSTER RIEDER & JACKSON PC / ATTORNEY TRANSFER MEMO
08/05/2016 250.00 1075.00 LIMITS
JOHN RING 202 EAST VIEJO
FRIENDSWOOD, Texas 775465549
KEMLON / ENGR TRANSFER MEMO
08/05/2016 25.00 225.00 LIMITS
MS. JANICE ROBBINS 201 AVALON RD
COLUMBUS, Wisconsin 539251807
RETIRED / RETIRED TRANSFER MEMO
08/09/2016 100.00 662.00 LIMITS
MR. DAVID S. ROBERTS 604 SOUTH WASHINGTON SQ. 303
PHILADELPHIA, Pennsylvania 191064118
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 50.00 450.00 LIMITS
MRS. MARY B. ROBERTSON 28 JEWETT HILL ROAD
SHARON, Connecticut 060692135
RETIRED / RETIRED TRANSFER MEMO
08/10/2016 1000.00 2250.00 LIMITS
MR. CARROLL L. ROBINSON 164 CAMDEN DRIVE
BAL HARBOUR, Florida 331541329
RETIRED / RETIRED TRANSFER MEMO
08/07/2016 75.00 259.00 LIMITS
MR. RICHARD B. ROBISON 7448 NE 121ST STREET
KIRKLAND, Washington 980342406
RETIRED / RETIRED TRANSFER MEMO
08/03/2016 110.00 600.00 LIMITS
MRS. ANN G. ROGERS P.O. BOX 1088
TONASKET, Washington 988551088
RETIRED / RETIRED TRANSFER MEMO
08/09/2016 100.00 700.00 LIMITS
MR. DARYL L. ROSE P.O. BOX 218 230 MAIN ST
TAYLOR, Wisconsin 546590218
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 25.00 205.00 LIMITS
MR. MILTON H. RUDI 532 SUSAN RD.
ST. LOUIS, Missouri 631294810
RETIRED / RETIRED TRANSFER MEMO
08/11/2016 250.00 750.00 LIMITS
MR. JESSE RUF 20525 NORDHOFF ST. SUITE 210
CHATSWORTH, California 913116135
LUMBER CITY CORP. / CEO TRANSFER MEMO
08/01/2016 25.00 260.00 LIMITS
MR. JESSE RUF 20525 NORDHOFF ST. SUITE 210
CHATSWORTH, California 913116135
LUMBER CITY CORP. / CEO TRANSFER MEMO
08/11/2016 25.00 260.00 LIMITS
MR. LYMAN A. RUST 20 CANDLEWYCK DR.
HENDERSON, Nevada 890526654
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 25.00 350.00 LIMITS
MR. WARREN L. RUTHERFORD 8600 SKYLINE DRIVE #1149
DALLAS, Texas 752434170
RETIRED / RETIRED TRANSFER MEMO
08/11/2016 50.00 581.00 LIMITS
ANNE SABOTT 9615 AVOCET LN
LAFAYETTE, Colorado 800269737
RETIRED / RETIRED TRANSFER MEMO
08/11/2016 50.00 300.00 LIMITS
MR. GEORGE SALING P.O. BOX 581890
KUSSIMMEE, Florida 347580024
RETIRED / RETIRED TRANSFER MEMO
08/09/2016 100.00 1060.00 LIMITS
MR. FREDRIC SAUNDERS 38 E. CARVER STREET
HUNTINGTON, New York 117433541
RETIRED / RETIRED TRANSFER MEMO
08/03/2016 50.00 250.00 LIMITS
MR. MICHAEL J. SCHLUTZ 1534 ANTIGUA WAY
NEWPORT BEACH, California 926604916
RETIRED / RETIRED TRANSFER MEMO
08/06/2016 100.00 350.00 LIMITS
WALTER SCHUBERT P.O. BOX 3415
SEQUIM, Washington 983825027
ACTION PROPERTY MANAGEMENT / PROPERTY MANAGEMENT TRANSFER MEMO
08/01/2016 131.00 493.00 LIMITS
JOHN SCHULTE 12 BUXUS SHORES CIR.
SANDWICH, Massachusetts 025632678
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 75.00 234.00 LIMITS
DR. HELGA D. SCHWARTZ 29 HUNTERS CIRCLE
LEBANON, New Jersey 088334396
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 50.00 210.00 LIMITS
MR. DONALD R. SCIFRES 26700 PALO HILLS DRIVA
LOS ALTOS HILLS, California 94022
SELF-EMPLOYED / INVESTOR TRANSFER MEMO
08/01/2016 5000.00 5000.00 LIMITS
GEORGE SEARS 1908 E SUMMER MEADOW CIRCLE
SANDY, Utah 840937010
RETIRED / RETIRED TRANSFER MEMO
08/11/2016 100.00 550.00 LIMITS
GAIL SEBASTIAN 2941 ROCK CREEK RD
NORTH WILKESBORO, North Carolina 286597615
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 25.00 785.00 LIMITS
MR. GREG SEIDERS 212 N. WEST ST.
DOYLESTOWN, Pennsylvania 189013522
RETIRED / RETIRED TRANSFER MEMO
08/05/2016 100.00 300.00 LIMITS
MR. RICHARD K. SELFRIDGE 320 VALLEY VISTA DR
CAMARILLO, California 930101634
ABREISA IND GLASS / BUSINESS OWNER TRANSFER MEMO
08/01/2016 200.00 747.00 LIMITS
MS. JANET M. SESSIONS 121 WOODCREEK DR. E
SAFETY HARBOR, Florida 346955513
RETIRED / RETIRED TRANSFER MEMO
08/08/2016 50.00 397.00 LIMITS
MR. EDWIN P. SETZER 1483 NORTHRIDGE DRIVE
PRESCOTT, Arizona 863014450
RETIRED / RETIRED TRANSFER MEMO
08/02/2016 25.00 232.00 LIMITS
SUSAN SHACKELFORD-DAVIS 175 HULL AVE
WEBSTER GROVES, Missouri 631192223
KEB CPA / FINANCIAL ADVISOR TRANSFER MEMO
08/04/2016 500.00 600.00 LIMITS
MR. ALAN J. SHAW 5 HAMBLETONIAN DRIVE
COLTS NECK, New Jersey 077222121
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 100.00 500.00 LIMITS
MR. THOMAS SHEPHERD 918 BREAKWATER DRIVE
FORT COLLINS, Colorado 805253345
SCLLC / CONSULTANT TRANSFER MEMO
08/02/2016 250.00 500.00 LIMITS
EDWARD SHERIDAN 77 KNOLLWOOD
SHORT HILLS, New Jersey 070782836
SELF EMPLOYED / FRANCHISEE TRANSFER MEMO
08/11/2016 250.00 250.00 LIMITS
MR. CLEONE F. SHERMAN 4403 PIONEER RD SE APT 324
ALEXANDRIA, Minnesota 563089226
RETIRED / RETIRED TRANSFER MEMO
08/07/2016 100.00 1050.00 LIMITS
MR. NEAL T. SHERWOOD 10605 SAN MARCOS RD
ATASCADERO, California 934222211
RETIRED / RETIRED TRANSFER MEMO
08/11/2016 100.00 400.00 LIMITS
WILLIAM SHIELDS 76 WOODWORTH LANE
SCITUATE, Massachusetts 020664460
SELF EMPLOYED / PHYSICIAN TRANSFER MEMO
08/03/2016 250.00 250.00 LIMITS
MR. EDWARD N. SHIPLEY 43 MCCAMPBELL ROAD
HOLMDEL, New Jersey 077332232
RETIRED / RETIRED TRANSFER MEMO
08/03/2016 100.00 1084.00 LIMITS
MR. EDWARD N. SHIPLEY 43 MCCAMPBELL ROAD
HOLMDEL, New Jersey 077332232
RETIRED / RETIRED TRANSFER MEMO
08/09/2016 50.00 1084.00 LIMITS
DAVID SIMMONS 1824 HILLCREST DRIVE
VENTURA, California 930012330
VCOE / PERSONNEL TRANSFER MEMO
08/04/2016 250.00 750.00 LIMITS
MS. KAREN S. SIMMONS 212 S LIVE OAK ST
GENEVA, Alabama 363402318
RETIRED / RETIRED TRANSFER MEMO
08/11/2016 100.00 650.00 LIMITS
MR. J WILLIAM SINNOTT 10100 N ALDER SPRINGS DR.
ORO VALLEY, Arizona 857379494
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 500.00 2250.00 LIMITS
MR. EDWARD SMITH 6109 STONEHAVEN DRIVE
NASHVILLE, Tennessee 372155613
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 100.00 400.00 LIMITS
MR. GARY F. SMITH 1755 CR 2330
PITTSBURG, Texas 756867875
SELF / RE APPRAISER TRANSFER MEMO
08/11/2016 50.00 385.00 LIMITS
GEORGE SMITH 451 PARK STREET
LA CRESCENT, Minnesota 559471166
RETIRED / RETIRED TRANSFER MEMO
08/11/2016 1000.00 1000.00 LIMITS
MR. ROGER F. SMITH P.O. BOX 68
ORINDA, California 945630068
BENEFITS STORE-INSURANCE SERVICES INC / OWNER TRANSFER MEMO
08/09/2016 250.00 325.00 LIMITS
MS. THERESA M. SMITH 43 FALCON WAY
HALES LOCATION, New Hampshire 038607924
RETIRED / RETIRED TRANSFER MEMO
08/09/2016 27.00 308.00 LIMITS
MR. MASON SOMERVILLE 100 DOE RUN
ATHENS, Georgia 306054102
RETIRED / RETIRED TRANSFER MEMO
08/05/2016 25.00 345.00 LIMITS
MR. MARC SPIEGEL 26 BALBOA COVES
NEWPORT BEACH, California 926633226
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 100.00 610.00 LIMITS
EDWARD SPOON 624 CANYON GREENS DRIVE
LAS VEGAS, Nevada 891440832
LAS VEGAS OBGYN / PHYSICIAN TRANSFER MEMO
08/07/2016 250.00 250.00 LIMITS
GARY STANFORD 3408 E 41ST ST
SIOUX FALLS, South Dakota 571034840
RETIRED / RETIRED TRANSFER MEMO
08/01/2016 250.00 250.00 LIMITS
MR. ED STAROSTOVIC 2620 MARILYN DR.
STOUGHTON, Wisconsin 535894147
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 250.00 1170.00 LIMITS
MR. ED STAROSTOVIC 2620 MARILYN DR.
STOUGHTON, Wisconsin 535894147
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 50.00 1170.00 LIMITS
MR. ED STAROSTOVIC 2620 MARILYN DR.
STOUGHTON, Wisconsin 535894147
RETIRED / RETIRED TRANSFER MEMO
08/11/2016 50.00 1170.00 LIMITS
MS. JESSELYN I. STEELE 1537 LITTLE DOVE CT
HENDERSON, Nevada 890140350
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 25.00 400.00 LIMITS
MR. CHARLES B. STINSON P.O.BOX 62
PROSPECT HARBOR, Maine 046690062
RETIRED / RETIRED TRANSFER MEMO
08/03/2016 50.00 226.00 LIMITS
MR. ROBERT L. STORK 5433 WHITE IBIS DR
NORTH PORT, Florida 342872396
RETIRED / RETIRED TRANSFER MEMO
08/01/2016 250.00 250.00 LIMITS
DR. JAY R. STUCKY, D.D.S. 3005 SIERRA PKWY
HUTCHINSON, Kansas 675022972
SELF EMPLOYED / DDS TRANSFER MEMO
08/04/2016 250.00 1500.00 LIMITS
JEFF R. SURLAS 2004 10TH STREET
MONROE, Wisconsin 535661834
COLONY BRANDS INC. / ATTORNEY TRANSFER MEMO
08/05/2016 250.00 1000.00 LIMITS
CAROL TAYLOR 2633 S. KINGS ROAD
VIRGINIA BEACH, Virginia 234527718
RETIRED / RETIRED TRANSFER MEMO
08/10/2016 50.00 230.00 LIMITS
CAROL TAYLOR 2633 S. KINGS ROAD
VIRGINIA BEACH, Virginia 234527718
RETIRED / RETIRED TRANSFER MEMO
08/10/2016 25.00 230.00 LIMITS
CAROL TAYLOR 2633 S. KINGS ROAD
VIRGINIA BEACH, Virginia 234527718
RETIRED / RETIRED TRANSFER MEMO
08/10/2016 20.00 230.00 LIMITS
KAREN TELL 100 ROYAL PALM WAY 3G
PALM BEACH, Florida 334804213
RETIRED / RETIRED TRANSFER MEMO
08/01/2016 250.00 250.00 LIMITS
MR. ALAN W. THOMPSON 9147 RUNNYMEADE RD
JACKSONVILLE, Florida 322575243
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 25.00 253.00 LIMITS
NICHOLAS TOPITZES 1750 CAMELOT DRIVE
MADISON, Wisconsin 537051006
RETIRED / RETIRED TRANSFER MEMO
08/03/2016 500.00 1000.00 LIMITS
ERIK TOZZI 216 LEE AVENUE
YONKERS, New York 107052717
JPMORGAN CHASE / BANKER TRANSFER MEMO
08/10/2016 250.00 250.00 LIMITS
MR. RICHARD D. TRACEY 16 MURRAY HILL
BLUFFTON, South Carolina 299096136
RETIRED / RETIRED TRANSFER MEMO
08/03/2016 25.00 675.00 LIMITS
RONALD TRYCZYNSKI S29W31820 ROBERTS RD
WAUKESHA, Wisconsin 531889114
RETIRED / RETIRED TRANSFER MEMO
08/09/2016 50.00 250.00 LIMITS
MR. GROVER W. TRYTTEN 100 BRANDING IRON COVE
GEORGETOWN, Texas 786334884
RETIRED / RETIRED TRANSFER MEMO
08/11/2016 50.00 205.00 LIMITS
MS. DIANE TURBA 203 OAK HILL DR. NE
BROOKHAVEN, Mississippi 396013692
RETIRED / RETIRED TRANSFER MEMO
08/03/2016 100.00 350.00 LIMITS
MS. BARBARA UHLMANN 11401 E. BELLA VISTA DR.
SCOTTSDALE, Arizona 852595813
HOMEMAKER / HOMEMAKER TRANSFER MEMO
08/07/2016 50.00 250.00 LIMITS
RICHARD VAN BOXTEL 5023 ADDICKS SATSUMA SUITE L
HOUSTON, Texas 770846075
BEAR CREEK BUSINESS COMPLEX / PROPERTY OWNER/MANAGER TRANSFER MEMO
08/04/2016 100.00 205.00 LIMITS
DOUGLAS VANDER PLOEG 13411 APPLE TREE RD
HOUSTON, Texas 770797109
CHIEFTAIN EXPLORATION COMPANY / OWNER TRANSFER MEMO
08/03/2016 1000.00 1000.00 LIMITS
MRS. VIRGENE A. VATTHAUER 1321 STRATFORD COURT
MIDDLETON, Wisconsin 535623675
RETIRED / RETIRED TRANSFER MEMO
08/09/2016 15.00 225.00 LIMITS
MS. NATASHA VUKOVICH 5015 W. KING CREST LANE
LITTLETON, Colorado 801231579
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 50.00 326.00 LIMITS
MR. WILLIAM E. WALLACE 801 N MICHIGAN ST.
PLYMOUTH, Indiana 465631533
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 25.00 419.00 LIMITS
FRIEDA WALLISON 2540 MASSACHUSETTS AVENUE NW
WASHINGTON, DC 200082843
SELF EMPLOYED / REAL ESTATE DEVELOPMENT TRANSFER MEMO
08/04/2016 250.00 250.00 LIMITS
CHARLEEN WALTERS 3950 HWY 71E APT 711
BASTROP, Texas 786024642
RETIRED / RETIRED TRANSFER MEMO
08/03/2016 97.00 829.00 LIMITS
CHARLEEN WALTERS 3950 HWY 71E APT 711
BASTROP, Texas 786024642
RETIRED / RETIRED TRANSFER MEMO
08/09/2016 50.00 829.00 LIMITS
CHARLEEN WALTERS 3950 HWY 71E APT 711
BASTROP, Texas 786024642
RETIRED / RETIRED TRANSFER MEMO
08/11/2016 25.00 829.00 LIMITS
CHARLEEN WALTERS 3950 HWY 71E APT 711
BASTROP, Texas 786024642
RETIRED / RETIRED TRANSFER MEMO
08/11/2016 25.00 829.00 LIMITS
CHARLEEN WALTERS 3950 HWY 71E APT 711
BASTROP, Texas 786024642
RETIRED / RETIRED TRANSFER MEMO
08/11/2016 25.00 829.00 LIMITS
MR. RICHARD F. WALTER 25 PLEASANTVILLE RD PO BOX 38
NEW VERNON, New Jersey 079769707
RETIRED / RETIRED TRANSFER MEMO
08/03/2016 100.00 300.00 LIMITS
TOM WALTON 909 SHERIDAN DR.
BIRMINGHAM, Alabama 352133121
RETIRED / RETIRED TRANSFER MEMO
08/08/2016 250.00 526.00 LIMITS
MR. ROBERT C. WATSON 1140 5TH. AVE
NEW YORK, New York 101280806
LYSTERWARSON & CO / INVESTMENT ADVISOR TRANSFER MEMO
08/11/2016 250.00 250.00 LIMITS
MR. JOHN WEAVER 82 SKIFF LANE PORT LUDLOW
PORT LUDLOW, Washington 983659316
RETIRED / RETIRED TRANSFER MEMO
08/01/2016 100.00 3710.00 LIMITS
MR. SHERMAN J. WEISS P.O. BOX 599
STREATOR, Illinois 613640599
RETIRED / RETIRED TRANSFER MEMO
08/01/2016 10.00 260.00 LIMITS
MARK WELLS 5598 TWIN LAKES CT
WESTERVILLE, Ohio 430827214
WELLS MARK / SURGEON TRANSFER MEMO
08/04/2016 250.00 250.00 LIMITS
FRANK WEYFORTH 14391 S GARNETT ST
OLATHE, Kansas 660628403
RETIRED / RETIRED TRANSFER MEMO
08/03/2016 200.00 750.00 LIMITS
SAMMY WHATLEY P.O. BOX 832
LONE STAR, Texas 756680832
S&B ENGINEEIRNG ELEC ENGR / MR. TRANSFER MEMO
08/04/2016 100.00 575.00 LIMITS
MR. WILLIAM P. WHITESIDES 900 NORTH TAYLOR ST. APT. 1124
ARLINGTON, Virginia 222031871
RETIRED / RETIRED TRANSFER MEMO
08/09/2016 50.00 500.00 LIMITS
MS. LUCILLE V. WIDERMAN 8424 MERRYMOUNT DRIVE
WINDSOR MILL, Maryland 212442244
RETIRED / RETIRED TRANSFER MEMO
08/09/2016 25.00 300.00 LIMITS
MS. LUCILLE V. WIDERMAN 8424 MERRYMOUNT DRIVE
WINDSOR MILL, Maryland 212442244
RETIRED / RETIRED TRANSFER MEMO
08/11/2016 25.00 300.00 LIMITS
MS. GEORGIA S. WIESTER 7760 SANTA ROSA RD
BUELLTON, California 934279421
HOMEMAKER / HOMEMAKER TRANSFER MEMO
08/04/2016 50.00 1231.00 LIMITS
JONATHAN D. WILLIS 5021 MAGNOLIA BAY CIR
PALM BEACH GARDENS, Florida 334186732
RETIRED / RETIRED TRANSFER MEMO
08/09/2016 200.00 400.00 LIMITS
MR. ROBERT WILLIAMS 731 SOUTHPOINT BLVD
PETALUMA, California 949541495
RETIRED / RETIRED TRANSFER MEMO
08/09/2016 300.00 620.00 LIMITS
MR. ROBERT WILLIAMS 731 SOUTHPOINT BLVD
PETALUMA, California 949541495
RETIRED / RETIRED TRANSFER MEMO
08/05/2016 100.00 620.00 LIMITS
MS. DONNA WINTERS 2 HICKORY GROVE WAY
SAVANNAH, Georgia 314051027
RETIRED / RETIRED TRANSFER MEMO
08/11/2016 25.00 230.00 LIMITS
RONALD WOLFE 5222 SCOTT ROBERTSON ROAD
HIDDEN HILLS, California 913021168
METROPOLITAN MARKETING INC. / CFO TRANSFER MEMO
08/04/2016 250.00 500.00 LIMITS
MR. ORVILLE A. WOLTERS P.O. BOX 2408
STAUNTON, Virginia 244022408
RETIRED / RETIRED TRANSFER MEMO
08/09/2016 100.00 371.00 LIMITS
MR. OTTO J. WOLTER 240 MONASTERY HILL DRIVE
OCONOMOWOC, Wisconsin 530661524
WISCONSIN LIFT TRUCK CORP / CEO TRANSFER MEMO
08/04/2016 100.00 425.00 LIMITS
MR. OTTO J. WOLTER 240 MONASTERY HILL DRIVE
OCONOMOWOC, Wisconsin 530661524
WISCONSIN LIFT TRUCK CORP / CEO TRANSFER MEMO
08/04/2016 100.00 425.00 LIMITS
MARY WOODFORD 90 HEARTHSTONE ROAD
PINEHURST, North Carolina 283747093
RETIRED / RETIRED TRANSFER MEMO
08/04/2016 75.00 500.00 LIMITS
MR. BROOKS WRIGHT 16 HIGHLAND PK PL
RYE, New York 105801736
MARINE INDUSTRIAL / VICE PRESIDENT OF FINANCE TRANSFER MEMO
08/03/2016 100.00 500.00 LIMITS
MR. BROOKS WRIGHT 16 HIGHLAND PK PL
RYE, New York 105801736
MARINE INDUSTRIAL / VICE PRESIDENT OF FINANCE TRANSFER MEMO
08/11/2016 100.00 500.00 LIMITS
MRS. ELIZABETH S. WRIGHT 19 RANDOM ROAD
ENGLEWOOD, Colorado 801136105
RETIRED / RETIRED TRANSFER MEMO
08/11/2016 50.00 215.00 LIMITS
MR. KENNETH H. WRIGHT 2009 RUSTIC DRIVE
CASPER, Wyoming 826093407
RETIRED / RETIRED TRANSFER MEMO
08/11/2016 50.00 425.00 LIMITS
TEAM RYAN 824 S MILLEDGE AVE
ATHENS, Georgia 306051332
TRANSFER
08/31/2016 2049408.31 13337047.50
DENIS ABLES 2032 CARRHILL RD P.O. BOX 231
VIENNA, Virginia 221830231
RETIRED / RETIRED TRANSFER MEMO
08/25/2016 250.00 250.00 LIMITS
JORDAN ABSHIRE 2400 BELVEDERE AVE.
CHARLOTTE, North Carolina 282053614
ABSHIRE LEGAL SEARCH / LEGAL RECRUITER TRANSFER MEMO
08/16/2016 500.00 500.00 LIMITS
BUENA ADAMS 503 GRANDVIEW DRIVE 503
VERONA, Pennsylvania 151474001
RETIRED / RETIRED TRANSFER MEMO
08/31/2016 1000.00 1000.00 LIMITS
KENNETH M. ADAMS 1975 PARKFRONT DRIVE 303
MOUNT PLEASANT, South Carolina 294647104
GILDAN ACTIVEWEAR INC / DIRECTOR OF FORECASTING TRANSFER MEMO
08/31/2016 250.00 250.00 LIMITS
LEE ADAMS 17567 120TH AVE
INDIANOLA, Iowa 501258835
DANLEE CORP / OWNER TRANSFER MEMO
08/31/2016 250.00 250.00 LIMITS
MIRIAM ADELSON 410 S RAMPART BLVD STE 440
LAS VEGAS, Nevada 891455749
ADELSON CLINIC / PHYSICIAN TRANSFER MEMO
08/17/2016 33400.00 33400.00 LIMITS
MR. SHELDON G. ADELSON 410 SOUTH RAMPART BLVD. SUITE 440
LAS VEGAS, Nevada 891455749
THE VENETIAN / CHAIRMAN OF THE BOARD TRANSFER MEMO
08/17/2016 33400.00 33400.00 LIMITS
PAT AINLEY P O BOX 3908
CRESTLINE, California 923253908
AINLEY ENTERPRISES LL / PROPERTY MANAGEMENT TRANSFER MEMO
08/16/2016 250.00 250.00 LIMITS
JOHN ALBRITTON 3113 JAMESTOWN DRIVE
MONTGOMERY, Alabama 361111214
RETIRED / RETIRED TRANSFER MEMO
08/31/2016 1000.00 1250.00 LIMITS
JOHN ALBRITTON 3113 JAMESTOWN DRIVE
MONTGOMERY, Alabama 361111214
RETIRED / RETIRED TRANSFER MEMO
08/13/2016 250.00 1250.00 LIMITS
HAROLD ALLEN 713 WAKEFIELD CT
EL PASO, Texas 799222127
RETIRED / RETIRED TRANSFER MEMO
08/16/2016 250.00 500.00 LIMITS
HAROLD ALLEN 713 WAKEFIELD CT
EL PASO, Texas 799222127
RETIRED / RETIRED TRANSFER MEMO
08/27/2016 250.00 500.00 LIMITS
DANIEL ALSAKER 2342 S BARKER RD
GREENACRES, Washington 990169762
ALSAKER CORP / EXECUTIVE TRANSFER MEMO
08/26/2016 2300.00 2300.00 LIMITS
HENRY ALTHAUS 5786 SHADY HOLLOW LN
CINCINNATI, Ohio 452305125
SCHERZINGER CORPORATION / PRESIDENT TRANSFER MEMO
08/31/2016 250.00 250.00 LIMITS
DEANN AMBROSON 244 JAMES ST.
JESUP, Iowa 506481128
UNITYPOINT HEALTH / PROFESSOR TRANSFER MEMO
08/26/2016 250.00 250.00 LIMITS
DOUGLAS ANDERSON 177 HERITAGE DR.
PAWLEYS ISLAND, South Carolina 295856550
RETIRED / RETIRED TRANSFER MEMO
08/31/2016 250.00 250.00 LIMITS
RICHARD ANDERSON 6903 SE RIVERSIDE DR. 15
VANCOUVER, Washington 986641664
CADET MFG CO / CADET MFG CO TRANSFER MEMO
08/18/2016 250.00 500.00 LIMITS
RICHARD ANDERSON 6903 SE RIVERSIDE DR. 15
VANCOUVER, Washington 986641664
CADET MFG CO / CADET MFG CO TRANSFER MEMO
08/31/2016 250.00 500.00 LIMITS
NICHOLAS ANDES 116 WEST CHESTNUT ST.
SAINT MICHAELS, Maryland 216632944
RETIRED / RETIRED TRANSFER MEMO
08/31/2016 250.00 250.00 LIMITS
MARIA ANGELES 201 S PACIFIC AVE
GLENDALE, California 912041117
LAW OFFICES OF MC ANGELES / ATTORNEY TRANSFER MEMO
08/13/2016 250.00 250.00 LIMITS
PATRICK ARMSTRONG 82 S SEWALL'S POINT ROAD
STUART, Florida 349966438
AGHI / CEO TRANSFER MEMO
08/17/2016 250.00 1750.00 LIMITS
PATRICK ARMSTRONG 82 S SEWALL'S POINT ROAD
STUART, Florida 349966438
AGHI / CEO TRANSFER MEMO
08/30/2016 250.00 1750.00 LIMITS
MORTON BAIRD 1321 WILTSHIRE AVE
SAN ANTONIO, Texas 782096048
BAIRDLAW PLLC / ATTORNEY TRANSFER MEMO
08/24/2016 250.00 250.00 LIMITS
ALFRED E. BALDWIN 20 CORPORATE PLAZA DR.
NEWPORT BEACH, California 926607901
BALDWIN & SONS / BUILDER/DEVELOPER TRANSFER MEMO
08/19/2016 4600.00 4600.00 LIMITS
DEEANN BALDWIN 20 CORPORATE PLAZA DR.
NEWPORT BEACH, California 926607901
RETIRED / RETIRED TRANSFER MEMO
08/19/2016 2300.00 2300.00 LIMITS
PATRICIA W. BARRIER 1813 91ST PL NE
CLYDE HILL, Washington 980043202
RETIRED / RETIRED TRANSFER MEMO
08/03/2016 4600.00 4600.00 LIMITS
WALTER R. BARRY 2960 GALE ROAD
WAYZATA, Minnesota 553912626
RETIRED / RETIRED TRANSFER MEMO
08/21/2016 500.00 500.00 LIMITS
HERBERT BASKIN 264 YALE AVE
KENSINGTON, California 947081048
RETIRED / RETIRED TRANSFER MEMO
08/18/2016 250.00 250.00 LIMITS
BART BASOLA 238 BUCKMINSTER CT.
LAKE BLUFF, Illinois 600441904
RETIRED / RETIRED TRANSFER MEMO
08/19/2016 250.00 250.00 LIMITS
VICTOR BEADLES P.O. BOX 3457
MOULTRIE, Georgia 317763457
CANFOR\BEADLES OMBER / MANAGER TRANSFER MEMO
08/30/2016 250.00 500.00 LIMITS
VICTOR BEADLES P.O. BOX 3457
MOULTRIE, Georgia 317763457
CANFOR\BEADLES OMBER / MANAGER TRANSFER MEMO
08/30/2016 250.00 500.00 LIMITS
JOAN BEARD 503 FOREST CIRCLE
TROY, Alabama 360811626
RETIRED / RETIRED TRANSFER MEMO
08/25/2016 250.00 250.00 LIMITS
PERRY BEATON 853 VANDERBILT BEACH RD #249
NAPLES, Florida 341088746
RETIRED / RETIRED TRANSFER MEMO
08/13/2016 5001.00 5001.00 LIMITS
RICHARD C. BECKER 3496 N MURRAY AVENUE
MILWAUKEE, Wisconsin 532112817
RETIRED / RETIRED TRANSFER MEMO
08/31/2016 22300.00 22300.00 LIMITS
CHRIS BELLAIRS 8066 PARK LANE APT 1812
DALLAS, Texas 752315973
DEAN FOODS / CFO TRANSFER MEMO
08/19/2016 250.00 250.00 LIMITS
JAMES BELLANCA 20480 VERNIER ROAD
HARPER WOODS, Michigan 482251411
BELLANCA BEATTIE & DELISLIE / ATTORNEY TRANSFER MEMO
08/24/2016 1000.00 1000.00 LIMITS
MARGARET BELLOCK 1030 3RD AVE. S 412
NAPLES, Florida 341026456
RETIRED / RETIRED TRANSFER MEMO
08/30/2016 250.00 500.00 LIMITS
MARGARET BELLOCK 1030 3RD AVE. S 412
NAPLES, Florida 341026456
RETIRED / RETIRED TRANSFER MEMO
08/30/2016 250.00 500.00 LIMITS
ALEX BELYAVSKI 2626 EL CAMINO REAL
REDWOOD CITY, California 940613815
COAST LIGHTING / BUYER TRANSFER MEMO
08/24/2016 250.00 500.00 LIMITS
ALEX BELYAVSKI 2626 EL CAMINO REAL
REDWOOD CITY, California 940613815
COAST LIGHTING / BUYER TRANSFER MEMO
08/24/2016 250.00 500.00 LIMITS
PETER BENNETT 12 RINGBOLT ROAD
HINGHAM, Massachusetts 020431413
RETIRED / RETIRED TRANSFER MEMO
08/30/2016 250.00 500.00 LIMITS
PETER BENNETT 12 RINGBOLT ROAD
HINGHAM, Massachusetts 020431413
RETIRED / RETIRED TRANSFER MEMO
08/30/2016 250.00 500.00 LIMITS
WILLIAM BENSYL 11 RITZ COVE DR.
MONARCH BEACH, California 926294225
RETIRED / RETIRED TRANSFER MEMO
08/30/2016 250.00 250.00 LIMITS
JEFF BERG 603 N. INDIAN RIVER DRIVE STE 300
FORT PIERCE, Florida 349503057
SELF EMPLOYED / CEO TRANSFER MEMO
08/18/2016 500.00 500.00 LIMITS
HAROLD BEZNOS 31731 NW HIGHWAY STE 250W
FARMINGTON HILLS, Michigan 483341668
SELF EMPLOYED / REAL ESTATE DEVELOPER TRANSFER MEMO
08/17/2016 13800.00 13800.00 LIMITS
VICTOR BIEBIGHAUSER 2424 CHEROKEE DRIVE
MONTGOMERY, Alabama 361111609
SOUTH UNIVERSITY OF ALABAMA INC / PRESIDENT TRANSFER MEMO
08/31/2016 1000.00 1000.00 LIMITS
ALBERT Y. BINGHAM 2308 TROON CT
SANIBEL, Florida 339572218
BULKMATIC / TRUCKING TRANSFER MEMO
08/23/2016 33400.00 33400.00 LIMITS
STEVE BJORKMAN 2577 BRAZILIA COURT
PUNTA GORDA, Florida 339506301
RETIRED / RETIRED TRANSFER MEMO
08/30/2016 250.00 250.00 LIMITS
MARY BLAKE 3004 REBA DRIVE
HOUSTON, Texas 770196204
RETIRED / RETIRED TRANSFER MEMO
08/25/2016 250.00 250.00 LIMITS
MR. NORMAN BLAKE 356 SEABREEZE DRIVE
MARCO ISLAND, Florida 341451827
RETIRED / RETIRED TRANSFER MEMO
08/16/2016 250.00 4500.00 LIMITS
WILLIAM BLALOCK 609 WEST BRADDOCK ROAD
ALEXANDRIA, Virginia 223024104
FIERCE GOVERNMENT RELATIONS / LOBBYIST TRANSFER MEMO
08/22/2016 2500.00 2500.00 LIMITS
RICHARD L. BLAMEY 7603 FOUR MIKE CREEK RD
THREE LAKES, Texas 54562
RETIRED / RETIRED TRANSFER MEMO
08/30/2016 250.00 250.00 LIMITS
JAMES BLANCHARD 6001 RIVER ROAD SUITE 100
COLUMBUS, Georgia 319042949
RETIRED / RETIRED TRANSFER MEMO
08/16/2016 250.00 250.00 LIMITS
LAWRENCE W. BLOCK 206 DEANNE DR.
LAKEWOOD, New Jersey 087017315
RETIRED / RETIRED TRANSFER MEMO
08/19/2016 1000.00 1000.00 LIMITS
RICHARD BOCKRATH 2314 W 17TH ST
WILMINGTON, Delaware 198061331
REBEL CONSULTING / TECHNICAL CONSULTING TRANSFER MEMO
08/28/2016 400.00 650.00 LIMITS
RICHARD BOCKRATH 2314 W 17TH ST
WILMINGTON, Delaware 198061331
REBEL CONSULTING / TECHNICAL CONSULTING TRANSFER MEMO
08/28/2016 250.00 650.00 LIMITS
JOHN W. BODE 1701 PENNSYLVANIA AVE NW STE 950
WASHINGTON, DC 200065806
CORN REFINERS ASSOCIATION / PRESIDENT TRANSFER MEMO
08/24/2016 2100.00 2100.00 LIMITS
KAREN BOGART 5548 CAMINO CERRALVO
SANTA BARBARA, California 931111056
SMITH BOGART CONSULTING / CONSULTANT TRANSFER MEMO
08/16/2016 250.00 710.00 LIMITS
DERALD R. BOGS 10631 W 154TH PLACE
ORLAND PARK, Illinois 604626033
RETIRED / RETIRED TRANSFER MEMO
08/16/2016 250.00 250.00 LIMITS
MARY BOS 7851 WEDGWOOD COURT
DEMOTTE, Indiana 463109554
RETIRED / RETIRED TRANSFER MEMO
08/17/2016 500.00 500.00 LIMITS
ROBERT BOSTIC 742 GOLF DR.
VENICE, Florida 342853208
CAPATLANTIC / REAL ESTATE TRANSFER MEMO
08/31/2016 250.00 250.00 LIMITS
BRIAN BOWERS P.O. BOX 390283
EDINA, Minnesota 554390283
FINANCIAL RECOVERY SERVICES / EXECUTIVE TRANSFER MEMO
08/17/2016 1000.00 1000.00 LIMITS
BRUCE BOYER 730 NEW HAMPSHIRE 3J
LAWRENCE, Kansas 660442736
PROSOCO INC. / OWNER TRANSFER MEMO
08/15/2016 1000.00 1600.00 LIMITS
TIMOTHY P. BOYLE P.O. BOX 8307
PORTLAND, Oregon 972078307
COLUMBIA SPORTSWEAR / PRESIDENT & CEO TRANSFER MEMO
08/17/2016 22300.00 22300.00 LIMITS
BARTH BRACKEN 909 NW 71ST
OKLAHOMA CITY, Oklahoma 731167131
BRACKEN ENERGY / GEOLOGIST TRANSFER MEMO
08/23/2016 250.00 250.00 LIMITS
JUDITH BRACKEN 920 TYNE BLVD
NASHVILLE, Tennessee 372201507
RETIRED / RETIRED TRANSFER MEMO
08/23/2016 250.00 250.00 LIMITS
KIRK J. BRADLEY P.O. BOX 9
SANFORD, North Carolina 273310009
LEE-MOORE CAPITAL COMPANY / EXECUTIVE TRANSFER MEMO
08/26/2016 2300.00 2300.00 LIMITS
SANDY BRADSHAW 1305 E LONE PEAK DRIVE
ALPINE, Utah 840041962
RETIRED / RETIRED TRANSFER MEMO
08/24/2016 250.00 250.00 LIMITS
THEODORE BRAYER 100 N. ARLINGTON AVE 17 E 17 E
RENO, Nevada 89501
RETIRED / RETIRED TRANSFER MEMO
08/12/2016 500.00 500.00 LIMITS
MICHAEL D. BREWER 4440 SW 75TH AVE
PORTLAND, Oregon 972252103
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS TRANSFER MEMO
08/17/2016 2300.00 2300.00 LIMITS
CLIFTON BRIDGES 6970 SUNNYSIDE DR.
LEESBURG, Florida 347489556
RETIRED / RETIRED TRANSFER MEMO
08/31/2016 250.00 250.00 LIMITS
MARC A. BRINKMEYER 1085 HORNBY CREEK RD
SANDPOINT, Idaho 838648395
RILEY CREEK LUMBER / PRESIDENT TRANSFER MEMO
08/26/2016 33400.00 33400.00 LIMITS
EMIL J. BROLICK P.O. BOX 1107
LELAND, Michigan 496541107
RETIRED / RETIRED TRANSFER MEMO
08/29/2016 1000.00 1500.00 LIMITS
DAVID BROOKS 915 TRURO LANE
CROFTON, Maryland 211141203
SELF EMPLOYED / CONSULTANT TRANSFER MEMO
08/24/2016 250.00 250.00 LIMITS
WILLIAM A. BROOKSHIRE 7825 PARK PLACE BOULEVAD
HOUSTON, Texas 770874639
S & B ENGINEERS / ENGINEER TRANSFER MEMO
08/11/2016 2300.00 2300.00 LIMITS
RICHARD BROSS 79 RIVERBEND CT.
EDWARDS, Colorado 81632
RETIRED / RETIRED TRANSFER MEMO
08/26/2016 250.00 250.00 LIMITS
BILL BROWN 3767 HARBORWOOD RD
SALEM, Virginia 241535792
AZTEC RENTAL / MANAGER TRANSFER MEMO
08/31/2016 250.00 250.00 LIMITS
MR. JAMES S. BROWN 700 FRONT ST UNIT 901
SAN DIEGO, California 921016010
SILBERRAD INC. / BUSINESS OWNER TRANSFER MEMO
08/19/2016 22300.00 22900.00 LIMITS
JOHN BROWN 5727 MAURER RD
SHAWNEE, Kansas 662179505
RETIRED / RETIRED TRANSFER MEMO
08/31/2016 250.00 250.00 LIMITS
RICHARD BROWN 24681 WYNDHURST 101
BONITA SPRINGS, Florida 34133
RETIRED / RETIRED TRANSFER MEMO
08/19/2016 250.00 250.00 LIMITS
RICHARD BRUGGEMAN 1761 HARDIN LANE
POWELL, Ohio 430659646
SELF EMPLOYED / RE MANAGEMENT TRANSFER MEMO
08/29/2016 250.00 250.00 LIMITS
NICK BRUNO 5676 RIDGE PARK DR.
LOOMIS, California 956509400
HARRIS & BRUNO INTERNATIONAL / OWNER TRANSFER MEMO
08/30/2016 500.00 500.00 LIMITS


Total Donation Amount (Non-Memo) $2394709.91
Total Memo Amount $2792221
Number of Transactions (Non-Memo) 5
Number of Transactions (Memo) 495

Generated Mon Nov 11 13:04:30 2024