SCHEDULE A
ITEMIZED RECEIPTS
Line #: 12
Committee: NRCC
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 |