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SCHEDULE A

ITEMIZED RECEIPTS
All Listed Line Numbers


Committee: FRIENDS OF JOHN BOEHNER

There are a total of 2124 Itemized Receipts

Displaying 1501 through 2000

Contributor's Name Contributor's Address Employer/Occupation Memo/Description Memo Text Date Amount ($) Aggregate ($) Limits
DARDEN RESTAURANTS INC. EMPLOYEES GOOD 1000 DARDEN CENTER DRIVE
ORLANDO, Florida 328374032
CONTRIBUTION
03/31/2012 5000.00 10000.00
DEERE & COMPANY POLITICAL ACTION COMMIT 1 JOHN DEERE PLACE
MOLINE, Illinois 612658010
CONTRIBUTION
02/21/2012 5000.00 10000.00
DOW CHEMICAL COMPANY EMPLOYEES PAC (DOW 2030 DOW CENTER
MIDLAND, Michigan 486740001
CONTRIBUTION
03/28/2012 2500.00 6000.00
DTE ENERGY COMPANY PAC ONE ENERGY PLAZA
DETROIT, Michigan 482261221
CONTRIBUTION
03/31/2012 5000.00 5000.00
ELI LILLY AND COMPANY PAC LILLY CORPORATE CENTER
INDIANAPOLIS, Indiana 462850001
CONTRIBUTION
03/31/2012 5000.00 10000.00
ENERGY PAC OF TXU ENERGY RETAIL CO. LL 1601 BRYAN STREET
DALLAS, Texas 752013430
CONTRIBUTION
03/31/2012 1000.00 3500.00
ERNST & YOUNG PAC 1101 NEW YORK AVENUE NW
WASHINGTON, DC 200054269
CONTRIBUTION
03/07/2012 5000.00 5000.00
EXPERIAN NORTH AMERICA INC. PAC 475 ANTON BLVD.
COSTA MESA, California 926267037
CONTRIBUTION
03/06/2012 2500.00 5000.00
FACEBOOK INC. PAC 1155 F. STREET NW SUITE 475
WASHINGTON, DC 200041343
CONTRIBUTION
02/28/2012 2500.00 2500.00
FLORIDA FARM BUREAU FEDERATION P.O. BOX 147030
GAINESVILLE, Florida 326147030
CONTRIBUTION
03/15/2012 1000.00 1000.00
FMR LLC PAC 82 DEVONSHIRE STREET
BOSTON, Massachusetts 021093605
CONTRIBUTION
03/31/2012 5000.00 10000.00
GENERAL ELECTRIC COMPANY PAC 3476 HARFORD OFFICE
HARTFORD, DC 06115
CONTRIBUTION
02/21/2012 5000.00 10000.00
GENERAL MILLS POLITICAL ACTION COMMITTE 1 GENERAL MILLS BOULEVARD
MINNEAPOLIS, Minnesota 554261347
CONTRIBUTION
03/06/2012 5000.00 5000.00
GROOM LAW GROUP CHARTERED PAC 1701 PENNSYLVANIA AVENUE NW
WASHINGTON, DC 200065805
CONTRIBUTION
03/07/2012 2500.00 3750.00
HILTON WORLDWIDE PAC 7930 JONES BRANCH DRIVE SUITE 1100
MCLEAN, Virginia 221023313
CONTRIBUTION
03/31/2012 5000.00 10000.00
HOTELPAC 1201 NEW YORK AVENUE NW SUITE 600
WASHINGTON, DC 200053917
CONTRIBUTION
03/31/2012 5000.00 5000.00
ING US PAC 1 ORANGE WAY #C1N
WINDSOR, Connecticut 060954773
CONTRIBUTION
02/28/2012 2500.00 5000.00
IPAA WILDCATTERS FUND 1201 15TH STREET NW SUITE 300
WASHINGTON, DC 200052842
CONTRIBUTION
02/28/2012 5000.00 5000.00
KELLOGG BETTER GOVERNMENT PAC P.O. BOX 3599 ONE KELLOGG SQUARE
BATTLE CREEK, Michigan 490163599
CONTRIBUTION
03/31/2012 5000.00 5000.00
MFA PAC 2025 M. STREET NW SUITE 800
WASHINGTON, DC 200362422
CONTRIBUTION
03/06/2012 5000.00 5000.00
MICROSOFT CORPORATION PAC 16011 NE 36TH WAY
REDMOND, Washington 980526301
CONTRIBUTION
03/28/2012 5000.00 5000.00
MOMENTIVE SPECIALTY CHEMICALS PAC 180 E. BROAD STREET
COLUMBUS, Ohio 432153718
CONTRIBUTION
03/15/2012 5000.00 5000.00
NATIONAL ASSOCIATION OF FEDERAL CREDIT PO BOX 3769
WASHINGTON, DC 200270269
CONTRIBUTION
02/21/2012 2500.00 5000.00
NATIONAL ASSOCIATION OF INSURANCE AND F 2901 TELESTAR COURT
FALLS CHURCH, Virginia 220421260
CONTRIBUTION
03/07/2012 5000.00 10000.00
NATIONAL BEER WHOLESALERS ASSOCIATION P 1100 S WASHINGTON STREET
ALEXANDRIA, Virginia 223144408
CONTRIBUTION
02/21/2012 5000.00 10000.00
NEW YORK LIFE PAC 51 MADISON AVENUE ROOM 1109
NEW YORK, New York 100101603
CONTRIBUTION
03/31/2012 5000.00 10000.00
NEXTERA ENERGY PAC 700 UNIVERSE BLVD.
JUNO BEACH, Florida 334082657
CONTRIBUTION
03/31/2012 5000.00 10000.00
NFIB SAFE TRUST PAC 1201 F. STREET NW SUITE 200
WASHINGTON, DC 200041221
CONTRIBUTION
02/21/2012 5000.00 5000.00
NORFOLK SOUTHERN CORPORATION GGF 3 COMMERCIAL PLACE
NORFOLK, Virginia 235102108
CONTRIBUTION
03/07/2012 5000.00 15000.00
NTRA PAC INC. 2525 HARRODSBURG ROAD
LEXINGTON, Kentucky 405043355
CONTRIBUTION
03/28/2012 5000.00 5000.00
NUCLEAR ENERGY INSTITUTE FEDERAL POLITI 1776 I. STREET NW FLOOR 4
WASHINGTON, DC 200063759
CONTRIBUTION
03/31/2012 5000.00 10000.00
OHIO GUN COLLECTORS ASSOCIATION PAC P.O. BOX 670406
SAGAMORE HILLS, Ohio 440670406
CONTRIBUTION
02/28/2012 1000.00 1000.00
OWNER OPERATOR INDEPENDENT DRIVERS ASSO P.O. BOX 1000
GRAIN VALLEY, Missouri 640291000
CONTRIBUTION
03/06/2012 2500.00 2500.00
PEPSICO INC. CONCERNED CITIZENS FUND 700 ANDERSON HILL ROAD
PURCHASE, New York 105771401
CONTRIBUTION
02/21/2012 2500.00 10000.00
PFIZER COMPANY PAC 325 7TH STREET NW SUITE 1200
WASHINGTON, DC 200042820
CONTRIBUTION
03/07/2012 5000.00 10000.00
PHARMAVITE PAC 8510 BALBOA BLVD.
NORTHRIDGE, California 913253583
CONTRIBUTION
03/31/2012 1000.00 1000.00
POLITICAL ACTION COMMITTEE OF THE AMERI 317 MASSACHUSETTS AVENUE NE
WASHINGTON, DC 200025769
CONTRIBUTION
03/28/2012 5000.00 10000.00
POWER PAC OF LUMINANT HOLDING 500 NORTH AKARD
DALLAS, Texas 752013302
CONTRIBUTION
03/31/2012 1500.00 4000.00
PPL PEOPLE FOR GOOD GOVT. - FEDERAL 2 N. 9TH STREET
ALLENTOWN, Pennsylvania 181011139
CONTRIBUTION
02/21/2012 5000.00 10000.00
PRICEWATERHOUSECOOPERS PAC 1301 K. STREET NW
WASHINGTON, DC 200053317
CONTRIBUTION
02/21/2012 5000.00 10000.00
PRINPAC 711 HIGH STREET
DES MOINES, Iowa 503920001
CONTRIBUTION
03/06/2012 2500.00 2500.00
PROGRESS ENERGY EMPLOYEES FEDERAL PAC P.O. BOX 1510
RALEIGH, North Carolina 276021510
CONTRIBUTION
03/07/2012 4500.00 10000.00
PUROPAC INC. 300 NEW JERSEY AVENUE NW SUITE 900
WASHINGTON, DC 200012271
CONTRIBUTION
03/06/2012 2500.00 5000.00
RAYTHEON PAC 1100 WILSON BOULEVARD SUITE 1500
ARLINGTON, Virginia 222093900
CONTRIBUTION
02/21/2012 5000.00 10000.00
TACO PAC 6405 METCALF AVENUE SUITE 503
SHAWNEE MISSION, Kansas 662024084
CONTRIBUTION
02/21/2012 1000.00 5500.00
TACO PAC 6405 METCALF AVENUE SUITE 503
SHAWNEE MISSION, Kansas 662024084
CONTRIBUTION
02/21/2012 2000.00 5500.00
TEXAS FARM BUREAU AGFUND INC. P.O. BOX 2689
WACO, Texas 767022689
CONTRIBUTION
03/06/2012 5000.00 5000.00
THE ALABAMA FARMERS FEDERATION PO BOX 11023
MONTGOMERY, Alabama 361110023
CONTRIBUTION
03/15/2012 2500.00 2500.00
THE HARTFORD ADVOCATES FUND 690 ASYLUM DRIVE MULTICANDIDATE COMMITTEE
HARTFORD, Connecticut 06115
CONTRIBUTION
03/06/2012 1500.00 2500.00
THE HARTFORD ADVOCATES FUND 690 ASYLUM DRIVE MULTICANDIDATE COMMITTEE
HARTFORD, Connecticut 06115
CONTRIBUTION
03/07/2012 1000.00 2500.00
TIME WARNER INC. PAC 800 CONNECTICUT AVENUE SUITE 1200
WASHINGTON, DC 200062709
CONTRIBUTION
03/06/2012 5000.00 5000.00
U.S. BANCORP POLITICAL PARTICIPATION PR 800 NICOLLET MALL BC-MN-H210
HAMILTON, Minnesota 45011
CONTRIBUTION
03/28/2012 3500.00 7000.00
U.S. TRAVEL ASSOCIATION PAC 1100 NEW YORK AVENUE NW SUITE 450W
WASHINGTON, DC 200053934
CONTRIBUTION
02/21/2012 2500.00 2500.00
UNITED TECHNOLOGIES CORPORATION POLITIC 1101 PENNSYLVANIA AVE NW 10TH FL
WASHINGTON, DC 200042566
CONTRIBUTION
03/06/2012 3750.00 6250.00
UNITED TECHNOLOGIES CORPORATION POLITIC 1101 PENNSYLVANIA AVE NW 10TH FL
WASHINGTON, DC 200042566
CONTRIBUTION MEMO
03/29/2012 -1250.00 6250.00 LIMITS
UNITED TECHNOLOGIES CORPORATION POLITIC 1101 PENNSYLVANIA AVE NW 10TH FL
WASHINGTON, DC 200042566
CONTRIBUTION MEMO
03/29/2012 1250.00 6250.00 LIMITS
WELLS FARGO & COMPANY EMPLOYEE PAC SIXTH & MARQUETTE
MINNEAPOLIS, Minnesota 554790001
CONTRIBUTION
03/07/2012 2500.00 7500.00
WELLS REAL ESTATE FUNDS INC. POLITICAL 6200 THE CORNERS PARKWAY SUITE 250
NORCROSS, Georgia 300923355
CONTRIBUTION
03/06/2012 5000.00 5000.00
BOEHNER FOR SPEAKER 320 FIRST STREET SE
WASHINGTON, DC 200031838
TRANSER NET JF PROCEEDS
03/03/2012 45270.45 6143925.83
MR. TIMOTHY D. ADAMS 1200 STONNELL PLACE
ALEXANDRIA, Virginia 223023128
THE LINDSEY GROUP / ECONOMIC CONSULTANT TRANSFER MEMO
03/03/2012 1500.00 1500.00 LIMITS
MR. JEROME V. ANSEL 7626 FENWICK PLACE
BOCA RATON, Florida 334961311
SAINT JAMES DEVELOPMENT / REAL ESTATE DEVELOPER TRANSFER MEMO
03/03/2012 2500.00 5000.00 LIMITS
MR. PAUL R. BISHOP 512 WEST GORGAS STREET
LOUISVILLE, Ohio 446411332
H. PRODUCTS INC / CHARIMAN AND CEO TRANSFER MEMO
03/03/2012 2500.00 5000.00 LIMITS
MR. CHARLES P. BOLTON 8021 SOUTH CENTER STREET 50 PUBLIC SQUARE
MENTOR, Ohio 440607842
BRITTANY CORPORATION / CHAIRMAN TRANSFER MEMO
03/03/2012 400.00 1300.00 LIMITS
MR. REX E. BREEDEN 4803 TIMBER RIDGE ROAD
COLUMBUS, Indiana 472018808
BREEDEN INC. / REALTOR TRANSFER MEMO
03/03/2012 1000.00 1000.00 LIMITS
MRS. CHRISTINE MCCARLIE BURGESON 2403 NORTH UTAH STREET
ARLINGTON, Virginia 222074029
AIRLINES FOR AMERICA / SENIOR VICE PRESIDENT GOVERNMENT AFFAI TRANSFER MEMO
03/03/2012 200.00 400.00 LIMITS
DR. EDWIN H. COHEN 630 PARTRIDGE COURT
MARCO ISLAND, Florida 341455822
RIVERSIDE DERMATOLOGY / PHYSICIAN TRANSFER MEMO
03/03/2012 1000.00 1000.00 LIMITS
MR. TIM DEESE 671 KINGSLEY AVENUE
ORANGE PARK, Florida 320735467
PROGRESSIVE BASICS / BUSINESS OWNER TRANSFER MEMO
03/03/2012 500.00 500.00 LIMITS
MR. SAM DEKRUYF 8919 MERRILL AVENUE
CHINO, California 917108511
P&D DAIRY / DAIRY FARMER TRANSFER MEMO
03/03/2012 2500.00 5000.00 LIMITS
MR. DONALD DEMPSEY 3627 MADISON LANE
FALLS CHURCH, Virginia 220413609
MARWOOD GROUP / SENIOR VICE PRESIDENT TRANSFER MEMO
03/03/2012 1500.00 1500.00 LIMITS
MR. OTTO B. DIVOSTA 11818 TURTLE BEACH ROAD
NORTH PALM BEACH, Florida 334083351
DIVOSTA INVESTMENTS LLC / EXECUTIVE MANAGEMENT TRANSFER MEMO
03/03/2012 2500.00 5000.00 LIMITS
SEC. DONALD L. EVANS P.O. BOX 50990
MIDLAND, Texas 797100990
THE DON EVANS GROUP / PRESIDENT TRANSFER MEMO
03/03/2012 2500.00 5000.00 LIMITS
MR. BRUCE C. GILBERT 236 CROCKER PARK BLVD. APT. 206 BW
WESTLAKE, Ohio 441458143
GREAT LAKES CONSTRUCTION / CHAIRMAN TRANSFER MEMO
03/03/2012 2500.00 5000.00 LIMITS
MR. MARC S. GOLDMAN 2494 S OCEAN BOULEVARD
BOCA RATON, Florida 334328201
SELF EMPLOYED / INVESTOR TRANSFER MEMO
03/03/2012 2500.00 2500.00 LIMITS
MR. STEPHEN J. HADLEY 2246 CATHEDRAL AVENUE NW
WASHINGTON, DC 200081504
THE RICE HADLEY GROUP / PRINCIPAL TRANSFER MEMO
03/03/2012 2500.00 5000.00 LIMITS
MR. FLOYD HALL 24 DOCKSIDE LANE UNIT 416
KEY LARGO, Florida 330375267
K-MART CORPORATION / RETAIL TRANSFER MEMO
03/03/2012 1000.00 1000.00 LIMITS
MR. W. AUGUST HILLENBRAND 33 BAY RIDGE ROAD
KEY LARGO, Florida 330373779
RETIRED / RETIRED TRANSFER MEMO
03/03/2012 2500.00 5000.00 LIMITS
MR. LOU L. HOLTZ 9209 CROMWELL PARK PLACE
ORLANDO, Florida 328277005
ESPN / TELEVISION ANALYST TRANSFER MEMO
03/03/2012 1000.00 1500.00 LIMITS
MR. ALLAN B. HUBBARD 101 WEST OHIO STREET SUITE 1350
INDIANAPOLIS, Indiana 462041996
E. & A INDUSTRIES / OWNER TRANSFER MEMO
03/03/2012 2500.00 5000.00 LIMITS
MR. KENNETH KAHN 12217 COCONUT ROW ROAD
PALM BEACH GARDENS, Florida 334102078
LRP PUBLICATIONS / EXECUTIVE TRANSFER MEMO
03/03/2012 2500.00 5000.00 LIMITS
MR. LAWRENCE B. LINDSEY 11320 RANDOM HILLS ROAD SUITE 350
FAIRFAX, Virginia 220307415
THE LINDSEY GROUP / ECONOMIST TRANSFER MEMO
03/03/2012 1500.00 1500.00 LIMITS
MR. STEVE LUTES 257 SOUTH PICKETT STREET #201
ALEXANDRIA, Virginia 223044728
US CHAMBER OF COMMERCE / DIRECTOR TRANSFER MEMO
03/03/2012 1500.00 1500.00 LIMITS
MS. DONNA J. MACMILLAN 74695 WREN DRIVE
INDIAN WELLS, California 922107363
HOMEMAKER / HOMEMAKER TRANSFER MEMO
03/03/2012 2500.00 4250.00 LIMITS
MR. HOWARD MARON 7613 OVERLAKE DRIVE WEST
MEDINA, Washington 980394734
MD2 INTERNATIONAL / FOUNDER TRANSFER MEMO
03/03/2012 2500.00 5000.00 LIMITS
MS. MARY MATALIN 424 SOUTH WASHINGTON STREET
ALEXANDRIA, Virginia 223144100
SELF EMPLOYED / CONSULTANT TRANSFER MEMO
03/03/2012 1000.00 1000.00 LIMITS
MS. AMY MATHIS 763 10TH STREET SE
WASHINGTON, DC 200032809
BARRACKS ROW STRATEGIES / PRINCIPAL TRANSFER MEMO
03/03/2012 1500.00 2000.00 LIMITS
MR. ROBERT H. MILBRATH 5200 SW 25TH BOULEVARD APARTMENT 3221
GAINESVILLE, Florida 326088923
RETIRED / RETIRED TRANSFER MEMO
03/03/2012 100.00 225.00 LIMITS
MR. MICHAEL NAPOLITANO 420 WEST 47TH STREET #5D
NEW YORK, New York 100362316
STAR MANAGEMENT LLC / SERVICES TRANSFER MEMO
03/03/2012 400.00 400.00 LIMITS
MS. MARY E. PETERS 8323 WEST VIA MONTOYA DRIVE
PEORIA, Arizona 853832019
MARY PETERS CONSULTING GROUP LLC / CONSULTANT TRANSFER MEMO
03/03/2012 500.00 500.00 LIMITS
MR. BRIAN C. ROGERS 1708 RUXTON ROAD
TOWSON, Maryland 212043505
T. ROWE PRICE / CHAIRMAN TRANSFER MEMO
03/03/2012 2500.00 2500.00 LIMITS
MR. JEFFREY ROSEN 1723 FOREST LANE
MCLEAN, Virginia 221013323
KIRKLAND & ELLIS LLP / LAWYER TRANSFER MEMO
03/03/2012 1500.00 1800.00 LIMITS
MS. MARY Z. SEIDEL 8058 GLENDALE ROAD
CHEVY CHASE, Maryland 208155901
REINSURANCE ASSOCIATION OF AMERICA / VP DIRECTOR OF FEDERAL AFFAIRS TRANSFER MEMO
03/03/2012 2500.00 5000.00 LIMITS
DR. FREDERICK G. SMITH 7 TIMBERPARK COURT
LUTHERVILLE, Maryland 210931111
SINCLAIR BROADCAST GROUP / BROADCASTER TRANSFER MEMO
03/03/2012 2500.00 5000.00 LIMITS
MR. JOHN S. SUTFIN 64 SUNSET CAY ROAD
KEY LARGO, Florida 330373726
RETIRED / RETIRED TRANSFER MEMO
03/03/2012 1000.00 1000.00 LIMITS
MR. CHRISTOPHER R. WALL 5026 TILDEN STREET NW
WASHINGTON, DC 200162334
PILLSBURY WINTHROP SHAW PITTMAN LLP / ATTORNEY TRANSFER MEMO
03/03/2012 1500.00 1500.00 LIMITS
MS. CINDI WILLIAMS 8426 NE 22ND PLACE
CLYDE HILL, Washington 980042434
WASHINGTON ADVOCATES / PARTNER TRANSFER MEMO
03/03/2012 500.00 500.00 LIMITS
MS. HEATHER WINGATE 2805 23RD ROAD NORTH
ARLINGTON, Virginia 222014314
NOMURA / PUBLIC AFFAIRS TRANSFER MEMO
03/03/2012 1500.00 1500.00 LIMITS
CITIZENS TO ELECT STEVE SCHUH 1 JULES BRETONY COURT
HUNT VALLEY, Maryland 210301335
TRANSFER MEMO
03/03/2012 1000.00 1000.00 LIMITS
BOEHNER FOR SPEAKER 320 FIRST STREET SE
WASHINGTON, DC 200031838
TRANSER NET JF PROCEEDS
03/03/2012 22402.92 6143925.83
MR. JEROME V. ANSEL 7626 FENWICK PLACE
BOCA RATON, Florida 334961311
SAINT JAMES DEVELOPMENT / REAL ESTATE DEVELOPER TRANSFER MEMO
03/03/2012 2500.00 5000.00 LIMITS
MR. PAUL R. BISHOP 512 WEST GORGAS STREET
LOUISVILLE, Ohio 446411332
H. PRODUCTS INC / CHARIMAN AND CEO TRANSFER MEMO
03/03/2012 2500.00 5000.00 LIMITS
MR. SAM DEKRUYF 8919 MERRILL AVENUE
CHINO, California 917108511
P&D DAIRY / DAIRY FARMER TRANSFER MEMO
03/03/2012 2500.00 5000.00 LIMITS
MR. OTTO B. DIVOSTA 11818 TURTLE BEACH ROAD
NORTH PALM BEACH, Florida 334083351
DIVOSTA INVESTMENTS LLC / EXECUTIVE MANAGEMENT TRANSFER MEMO
03/03/2012 2500.00 5000.00 LIMITS
SEC. DONALD L. EVANS P.O. BOX 50990
MIDLAND, Texas 797100990
THE DON EVANS GROUP / PRESIDENT TRANSFER MEMO
03/03/2012 2500.00 5000.00 LIMITS
MR. BRUCE C. GILBERT 236 CROCKER PARK BLVD. APT. 206 BW
WESTLAKE, Ohio 441458143
GREAT LAKES CONSTRUCTION / CHAIRMAN TRANSFER MEMO
03/03/2012 2500.00 5000.00 LIMITS
MR. STEPHEN J. HADLEY 2246 CATHEDRAL AVENUE NW
WASHINGTON, DC 200081504
THE RICE HADLEY GROUP / PRINCIPAL TRANSFER MEMO
03/03/2012 2500.00 5000.00 LIMITS
MR. W. AUGUST HILLENBRAND 33 BAY RIDGE ROAD
KEY LARGO, Florida 330373779
RETIRED / RETIRED TRANSFER MEMO
03/03/2012 2500.00 5000.00 LIMITS
MR. ALLAN B. HUBBARD 101 WEST OHIO STREET SUITE 1350
INDIANAPOLIS, Indiana 462041996
E. & A INDUSTRIES / OWNER TRANSFER MEMO
03/03/2012 2500.00 5000.00 LIMITS
MR. KENNETH KAHN 12217 COCONUT ROW ROAD
PALM BEACH GARDENS, Florida 334102078
LRP PUBLICATIONS / EXECUTIVE TRANSFER MEMO
03/03/2012 2500.00 5000.00 LIMITS
MS. DONNA J. MACMILLAN 74695 WREN DRIVE
INDIAN WELLS, California 922107363
HOMEMAKER / HOMEMAKER TRANSFER MEMO
03/03/2012 1750.00 4250.00 LIMITS
MR. HOWARD MARON 7613 OVERLAKE DRIVE WEST
MEDINA, Washington 980394734
MD2 INTERNATIONAL / FOUNDER TRANSFER MEMO
03/03/2012 2500.00 5000.00 LIMITS
MS. MARY Z. SEIDEL 8058 GLENDALE ROAD
CHEVY CHASE, Maryland 208155901
REINSURANCE ASSOCIATION OF AMERICA / VP DIRECTOR OF FEDERAL AFFAIRS TRANSFER MEMO
03/03/2012 2500.00 5000.00 LIMITS
DR. FREDERICK G. SMITH 7 TIMBERPARK COURT
LUTHERVILLE, Maryland 210931111
SINCLAIR BROADCAST GROUP / BROADCASTER TRANSFER MEMO
03/03/2012 2500.00 5000.00 LIMITS
BOEHNER FOR SPEAKER 320 FIRST STREET SE
WASHINGTON, DC 200031838
TRANSER NET JF PROCEEDS
03/31/2012 98252.00 6143925.83
MR. EDWARD F. ALF 8520 CAMARGO ROAD
CINCINNATI, Ohio 452431408
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS TRANSFER MEMO
03/06/2012 500.00 500.00 LIMITS
MR. THOMAS R. BARKER 342 11TH STREET SE
WASHINGTON, DC 200032106
FOLEY HOAG LLP / ATTORNEY TRANSFER MEMO
03/06/2012 2500.00 2500.00 LIMITS
MR. JAMES T. BARNES, JR. 1031 MORSE BOULEVARD SUITE 300
WINTER PARK, Florida 327893750
BANKFIRST / BANKER TRANSFER MEMO
03/06/2012 500.00 500.00 LIMITS
MS. MELISSA S. BENNETT 14 WEST OAK STREET
ALEXANDRIA, Virginia 223012518
GEORGETOWN UNIVERSITY / DIRECTOR OF PRES. EVENTS TRANSFER MEMO
03/06/2012 2500.00 5000.00 LIMITS
MR. GERALD L. BERRY 1630 TIVERTON STREET
WINTER SPRINGS, Florida 327086126
BERRY DAY AND MCFEE / ATTORNEY TRANSFER MEMO
03/06/2012 500.00 500.00 LIMITS
MRS. JILL S. BOCKORNY 3101 S BISHOP JONES PLACE
SIOUX FALLS, South Dakota 571034669
BOCKORNY GROUP / BOCKORNY GROUP TRANSFER MEMO
03/06/2012 2000.00 5000.00 LIMITS
MR. CHARLES P. BOLTON 8021 SOUTH CENTER STREET 50 PUBLIC SQUARE
MENTOR, Ohio 440607842
BRITTANY CORPORATION / CHAIRMAN TRANSFER MEMO
03/06/2012 400.00 1300.00 LIMITS
MR. DENNIS A. BRADY 1455 OCEAN DRIVE APT. 1607
MIAMI BEACH, Florida 331394141
SELF EMPLOYED / CONSULTANT TRANSFER MEMO
03/06/2012 2500.00 5000.00 LIMITS
MR. ERLE BRIDGEWATER 140 INDUSTRIAL LOOP
ORANGE PARK, Florida 32073
GEM PRODUCTS INC. / EXECUTIVE TRANSFER MEMO
03/06/2012 500.00 500.00 LIMITS
HON. ANDREW H. CARD, JR. 8405 SPRING CREEK
COLLEGE STATION, Texas 778454608
TEXAS A&M UNIVERSITY / ACTING DEAN TRANSFER MEMO
03/06/2012 1500.00 1500.00 LIMITS
MR. LARRY DALE 3400 CELERY AVENUE
SANFORD, Florida 327719133
SANFORD AIRPORT AUTHORITY / AIRPORT DIRECTOR TRANSFER MEMO
03/06/2012 1000.00 1000.00 LIMITS
MRS. STACEY A. DION 238 12TH STREET SE
WASHINGTON, DC 200031428
BOEING / GOVERNMENT AFFAIRS TRANSFER MEMO
03/06/2012 2500.00 5000.00 LIMITS
MS. PAULA DOBRIANSKY 3616 WINFIELD LANE
WASHINGTON, DC 200072385
UNITED STATES NAVAL ACADEMY / US NAVY TRANSFER MEMO
03/06/2012 1500.00 1500.00 LIMITS
HON. ROBERT J. DOLE 700 NEW HAMPSHIRE AVENUE NW
WASHINGTON, DC 200372407
ALSTON & BIRD LLP / SPECIAL COUNSEL TRANSFER MEMO
03/06/2012 2500.00 5000.00 LIMITS
MR. DALE P. EGGERS 3101 CR 220
MIDDLEBURG, Florida 320684355
CATERING BUSINESS / SELF EMPLOYED TRANSFER MEMO
03/06/2012 250.00 250.00 LIMITS
DR. NEIL R. EULIANO 4976 COURTLAND LOOP
WINTER SPRINGS, Florida 327084038
RETIRED / RETIRED TRANSFER MEMO
03/06/2012 2000.00 2000.00 LIMITS
MR. OSCAR FELDENKREIS 3000 NW 107TH AVENUE
MIAMI, Florida 331722133
PERRY ELLIS INTERNATIONAL / VICE CHAIRMAN PRESIDENT & CEO TRANSFER MEMO
03/06/2012 500.00 4500.00 LIMITS
MS. NANCY JORGENSEN FLETCHER 4125 PARKGLEN COURT NW
WASHINGTON, DC 200072137
OUTDOOR ADVERTISING ASSOCIATION OF AME / PRESIDENT & CEO TRANSFER MEMO
03/06/2012 250.00 250.00 LIMITS
MR. JOSEPH A. GARNER 4333 REVERE CIRCLE
MARIETTA, Georgia 300625772
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS TRANSFER MEMO
03/06/2012 250.00 250.00 LIMITS
MR. PAUL GLENCHUR 9571 LAGERSFIELD CIRCLE
VIENNA, Virginia 221816182
POTOMAC RESEARCH / ATTORNEY TRANSFER MEMO
03/06/2012 500.00 500.00 LIMITS
MR. HAROLD L. GREENBERG 280 SPRINGSIDE ROAD
LONGWOOD, Florida 327794985
DEPARTMENT OF VETERAN'S AFFAIRS / PHYSICIAN TRANSFER MEMO
03/06/2012 500.00 500.00 LIMITS
MR. JAY GRINNEY 3179 OVERHILL ROAD
BIRMINGHAM, Alabama 352231247
HEALTHSOUTH CORPORATION / PRESIDENT & CEO TRANSFER MEMO
03/06/2012 2500.00 2500.00 LIMITS
MR. WAYNE J. HILMER 660 OSCEOLA AVENUE UNIT 105
WINTER PARK, Florida 327894419
SELF EMPLOYED / INVESTOR TRANSFER MEMO
03/06/2012 500.00 500.00 LIMITS
MR. LOU L. HOLTZ 9209 CROMWELL PARK PLACE
ORLANDO, Florida 328277005
ESPN / TELEVISION ANALYST TRANSFER MEMO
03/06/2012 500.00 1500.00 LIMITS
MR. JUSTIN R. HUNTER 5221 42ND STREET NW
WASHINGTON, DC 200151931
HEALTHSOUTH / VICE PRESIDENT GOVERNMENT AFFAIRS TRANSFER MEMO
03/06/2012 500.00 500.00 LIMITS
MR. L. WARD HUNTLEY 4568 ORTEGA BOULEVARD
JACKSONVILLE, Florida 322106043
JIFFY LUBE / CEO TRANSFER MEMO
03/06/2012 500.00 500.00 LIMITS
MR. STEVE JOYCE 726 PARK AVENUE
HERNDON, Virginia 201703232
CHOICE HOTELS INTERNATIONAL / HOTEL EXECUTIVE TRANSFER MEMO
03/06/2012 100.00 5000.00 LIMITS
MR. KEN KLEIN 10315 FOLK STREET
SILVER SPRING, Maryland 209023857
OUTDOOR ADVERTISING ASSOCIATION OF AME / EXECUTIVE VICE PRESIDENT TRANSFER MEMO
03/06/2012 250.00 250.00 LIMITS
MR. AELRED J. KURTENBACH P.O. BOX 5128
BROOKINGS, South Dakota 570065128
DAKTRONICS / CHAIRMAN TRANSFER MEMO
03/06/2012 500.00 500.00 LIMITS
MR. CRAIG MATEER 6751 FORUM DRIVE SUITE 230
ORLANDO, Florida 328218089
CITY NIGHTS VALET / BUSINESS OWNER TRANSFER MEMO
03/06/2012 2500.00 5000.00 LIMITS
MRS. DIANE MENDEZ-PADELFORD 18104 SOUTH SUMMER AVENUE
ARTESIA, California 907013913
HOMEMAKER / HOMEMAKER TRANSFER MEMO
03/06/2012 1500.00 3000.00 LIMITS
MR. NATHAN MOORE 2900 SUN MEADOW DRIVE
FLOWER MOUND, Texas 750225669
MARY KAY COSMETICS / EXECUTIVE TRANSFER MEMO
03/06/2012 500.00 500.00 LIMITS
DR. HUGH MORRIS, M.D. 1235 ESSEX ROAD
WINTER PARK, Florida 327895015
JEWETT ORTHOPAEDIC CLINIC / SURGEON TRANSFER MEMO
03/06/2012 1000.00 1000.00 LIMITS
MR. BILLY R. NIX 810 LAFAYETTE STREET
STARKE, Florida 320913828
RETIRED / RETIRED TRANSFER MEMO
03/06/2012 250.00 550.00 LIMITS
MR. DONALD J. PALLADENO 440 WEST MORSE BOULEVARD
WINTER PARK, Florida 327894206
PALLADENO ENTERPRISES / BUSINESS OWNER TRANSFER MEMO
03/06/2012 500.00 500.00 LIMITS
MR. MICHAEL H. PARK 2040 HUNTER MILL ROAD
VIENNA, Virginia 221812805
ALSTON & BIRD / COUNSEL TRANSFER MEMO
03/06/2012 2000.00 2000.00 LIMITS
MR. BRYAN A. PARKER 9070 EAST CONQUISTADORES DRIVE
SCOTTSDALE, Arizona 852558329
CLEAR CHANNEL OUTDOOR / EXECUTIVE VICE PRESIDENT TRANSFER MEMO
03/06/2012 250.00 250.00 LIMITS
MR. HENRY PAULSON JR. 233 S WACKER DRIVE SUITE 4900
CHICAGO, Illinois 606066372
GOLDMAN SACHS / INVESTMENT BANKER TRANSFER MEMO
03/06/2012 2500.00 5000.00 LIMITS
MR. DAVID PHILLIPS 9052 GREAT HERON CIRCLE
ORLANDO, Florida 328365483
SELECT SPACE LOGISTICS CO. / CEO/PRESIDENT TRANSFER MEMO
03/06/2012 2000.00 2000.00 LIMITS
JUDY E. PIERCE 566 GENIUS DRIVE
WINTER PARK, Florida 327895135
RETIRED / RETIRED TRANSFER MEMO
03/06/2012 500.00 500.00 LIMITS
MR. DAVID K. ROBERTSON 2810 COUNTRY CLUB BOULEVARD
ORANGE PARK, Florida 320735727
RS&H / EXECUTIVE VICE PRESIDENT/COO TRANSFER MEMO
03/06/2012 2500.00 2750.00 LIMITS
DR. ROBERT L. ROTHBARD, M.D. 2000 VIA TUSCANY
WINTER PARK, Florida 327891558
CARDIOLOGY CONSULTANTS / PHYSICIAN TRANSFER MEMO
03/06/2012 500.00 500.00 LIMITS
MR. THOMAS A. SCULLY 1801 EDGEHILL DRIVE
ALEXANDRIA, Virginia 223071122
ALSTON & BIRD LLP / SENIOR COUNSEL TRANSFER MEMO
03/06/2012 1000.00 1000.00 LIMITS
MR. JAMES P. SHERRY 553 SOUTH LONGVIEW PLACE
LONGWOOD, Florida 327796021
RETIRED / RETIRED TRANSFER MEMO
03/06/2012 2500.00 5000.00 LIMITS
DR. MARK A. SPATOLA, M.D. 2021 KINGSLEY AVENUE SUITE 101
ORANGE PARK, Florida 320735128
ORANGE PARK NEUROSURGERY / SURGEON TRANSFER MEMO
03/06/2012 500.00 500.00 LIMITS
MR. JOHN N. TAYLOR, JR. 321 GLENRIDGE ROAD
DAYTON, Ohio 454291631
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS TRANSFER MEMO
03/06/2012 1000.00 1000.00 LIMITS
MR. TIMOTHY P. TRYSLA 3715 FULTON STREET NW
WASHINGTON, DC 200071343
ALSTON & BIRD LLP / ATTORNEY TRANSFER MEMO
03/06/2012 2000.00 2000.00 LIMITS
MR. W. EDWARD WALTER 950 BELLVIEW ROAD
MCLEAN, Virginia 221021202
HOST HOTELS AND RESORTS / PRESIDENT AND CEO TRANSFER MEMO
03/06/2012 1500.00 3500.00 LIMITS
MR. KARL M. WEILER 1 WEILER DRIVE
CRESCO, Pennsylvania 183269804
WEILER CORPORATION / CHAIRMAN TRANSFER MEMO
03/06/2012 2500.00 5000.00 LIMITS
MRS. ALLISON B. WEISS 1455 OCEAN DRIVE APT. 1607
MIAMI BEACH, Florida 331394141
SELF-EMPLOYED / PUBLIC RELATIONS TRANSFER MEMO
03/06/2012 2500.00 5000.00 LIMITS
MR. CHARLES DONALD WIGGINS 4811 BEACH BOULEVARD SUITE 300
JACKSONVILLE, Florida 322074867
BUSINESS VALUATION INC. / BUSINESS OWNER TRANSFER MEMO
03/06/2012 500.00 1000.00 LIMITS
MR. JIM XHEMA P.O. BOX 4422
GREENWICH, Connecticut 068310408
XHEMA CONSTRUCTION / CONTRACTOR TRANSFER MEMO
03/06/2012 2500.00 3000.00 LIMITS
MR. JOHN W. ZICK 9 HARBOR LANE
KEY LARGO, Florida 330373715
RETIRED / RETIRED TRANSFER MEMO
03/06/2012 1000.00 1000.00 LIMITS
ALION SCIENCE AND TECHNOLOGY CORPORATIO 1750 TYSONS BOULEVARD SUITE 1300
MCLEAN, Virginia 221024220
TRANSFER MEMO
03/06/2012 1500.00 1500.00 LIMITS
ALZHEIMERS IMPACT MOVEMENT PAC 225 NORTH MICHIGAN AVENUE SUITE 1700
CHICAGO, Illinois 606017652
TRANSFER MEMO
03/06/2012 5000.00 10000.00 LIMITS
AMERICAN CHEMISTRY COUNCIL PAC 1300 WILSON BOULEVARD
ARLINGTON, Virginia 222092323
TRANSFER MEMO
03/06/2012 5000.00 10000.00 LIMITS
AMERICAN CLINICAL LABORATORY ASSOCIATON 1100 NEW YORK AVENUE NW SUITE 725 WEST
WASHINGTON, DC 200053918
TRANSFER MEMO
03/06/2012 1500.00 1500.00 LIMITS
AMERICAN PRINCIPLES PAC 20533 BISCAYNE BOULEVARD SUITE 250
MIAMI, Florida 331801529
TRANSFER MEMO
03/06/2012 1000.00 1000.00 LIMITS
AMERICAN ROAD & TRANSPORTATION BUILDERS 1210 28TH STREET NW
WASHINGTON, DC 200073315
TRANSFER MEMO
03/06/2012 5000.00 5000.00 LIMITS
ASSISTED LIVING FEDERATION OF AMERICA ( 1650 KING STREET SUITE 602
ALEXANDRIA, Virginia 223142747
TRANSFER MEMO
03/06/2012 5000.00 5000.00 LIMITS
BRYAN CAVE LLC PAC 1155 F STREET N.W.
WASHINGTON, DC 200041312
TRANSFER MEMO
03/06/2012 5000.00 5000.00 LIMITS
CVS CAREMARK CORPORATION EMPLOYEES PAC 2211 SANDERS ROAD FLOOR 10
NORTHBROOK, Illinois 600626150
TRANSFER MEMO
03/06/2012 1500.00 4500.00 LIMITS
JETBLUE AIRWAYS PAC P.O. BOX 34275
WASHINGTON, DC 200434275
TRANSFER MEMO
03/06/2012 500.00 500.00 LIMITS
LAMARPAC P.O. BOX 66338
BATON ROUGE, Louisiana 708966338
TRANSFER MEMO
03/06/2012 500.00 500.00 LIMITS
NC FARM BUREAU FARM PAC P.O. BOX 27766
RALEIGH, North Carolina 276117766
TRANSFER MEMO
03/06/2012 2500.00 2500.00 LIMITS
OLDCASTLE MATERIALS INC. PAC 101 CONSTITUTION AVENUE NW SUITE 600
WASHINGTON, DC 200012133
TRANSFER MEMO
03/06/2012 5000.00 5000.00 LIMITS
OUTDOOR ADVERTISING PAC 1850 M STREET NW SUITE 1040
WASHINGTON, DC 200365821
TRANSFER MEMO
03/06/2012 1000.00 1000.00 LIMITS
REGIONS FINANCIAL CORPORATION PAC 417 20TH STREET NORTH
BIRMINGHAM, Alabama 352033203
TRANSFER MEMO
03/06/2012 250.00 250.00 LIMITS
WILLIAM'S PAC INC. 2900 WEST FIRST STREET
SANFORD, Florida 327711655
TRANSFER MEMO
03/06/2012 2500.00 5000.00 LIMITS
BOEHNER FOR SPEAKER 320 FIRST STREET SE
WASHINGTON, DC 200031838
TRANSFER NET JF PROCEEDS
03/31/2012 469833.42 6143925.83
MR. TERRY S. ADAMS 2411 NORTH GLASSES STREET
ORANGE COUNTY, California 92865
SA RECYCLING / ENGINEER TRANSFER MEMO
03/31/2012 2333.34 5000.00 LIMITS
MRS. KARA AHERN 820 COLUMBUS STREET #320
ALEXANDRIA, Virginia 223144289
SELF EMPLOYED / CONSULTANT TRANSFER MEMO
03/31/2012 1500.00 1500.00 LIMITS
MR. ROBERT A. ALTER P.O BOX 1500-4240
CORONA DEL MAR, California 92625
SUNSTONE HOTELS / CHAIRMAN EMERITUS TRANSFER MEMO
03/31/2012 1000.00 1000.00 LIMITS
MR. DAVID R. ANDERSON 5934 NORTH 16TH STREET
ARLINGTON, Virginia 222052223
SELF EMPLOYED / CONSULTANT TRANSFER MEMO
03/31/2012 1000.00 1000.00 LIMITS
MS. REBECCA ANDREWS 11190 PALISADES DRIVE
TRUCKEE, California 961613120
HOMEMAKER / HOMEMAKER TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
DR. GARY E. APPLEBAUM, MD 2130 POPLAR RIDGE ROAD
PASADENA, Maryland 211223820
SELF-EMPLOYED / PHYSICIAN TRANSFER MEMO
03/31/2012 1000.00 1000.00 LIMITS
MR. DONALD L. ASHER 270 BIRCH STREET
WINNETKA, Illinois 600933806
SELF EMPLOYED / INVESTOR TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. STEVEN A. ATKISS 1501 M. STREET NW #500
WASHINGTON, DC 200051746
ESSAY HOLDINGS CORPORATION / CONSULTANT TRANSFER MEMO
03/31/2012 1000.00 1000.00 LIMITS
MR. JOHN E. BACON 318 OVERLAKE DRIVE EAST
MEDINA, Washington 980395329
PAR5 LLC / SELF EMPLOYED TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. W. DOUGLAS BADGER 5495 BLUECOAT LN
COLUMBIA, Maryland 210452227
THE NICKLES GROUP LLC / PARTNER TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
E. EARL BALDRIDGE PO BOX 50716
MIDLAND, Texas 797100716
THREE SPAN OIL AND GAS INC. / PRESIDENT/OPERATIONS MANAGER TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. RAYMOND BATCHELOR 67525 GARY AVENUE
TULSA, Oklahoma 74136
BHC PIPE AND EQUIPMENT COMPANY / OIL AND GAS TRANSFER MEMO
03/31/2012 200.00 450.00 LIMITS
MR. THOM E. BEASLEY 2731 EAST HIGHLAND DRIVE P.O. BOX 2397
JONESBORO, Arkansas 724016220
SELF EMPLOYED / INSURANCE TRANSFER MEMO
03/31/2012 250.00 250.00 LIMITS
MR. BILL BEHRENS 1299 PENN AVENUE NW #900 W
WASHINGTON, DC 200042414
GENERAL ELECTRIC / GOVERNMENT RELATIONS TRANSFER MEMO
03/31/2012 600.00 600.00 LIMITS
MS. MELISSA S. BENNETT 14 WEST OAK STREET
ALEXANDRIA, Virginia 223012518
GEORGETOWN UNIVERSITY / DIRECTOR OF PRES. EVENTS TRANSFER MEMO
03/31/2012 2500.00 5000.00 LIMITS
MR. BRUCE C. BERRY 44 MOORINGS UNIT A
KEY LARGO, Florida 330373764
RETIRED / RETIRED TRANSFER MEMO
03/31/2012 500.00 500.00 LIMITS
MR. RAMSEN V. BETFARHAD 3313 OLD DOMINION BLVD
ALEXANDRIA, Virginia 223051319
ENERGY AND COMMERCE COMMITTEE / ATTORNEY TRANSFER MEMO
03/31/2012 500.00 500.00 LIMITS
MR. THADDEUS M. BINGEL 1501 M STREET NW SUITE 500
WASHINGTON, DC 200051746
COMMAND CONSULTING GROUP/TM BINGEL LT / SECURITY CONSULTANT TRANSFER MEMO
03/31/2012 1000.00 1000.00 LIMITS
MS. MARION C. BLAKEY 31 W. KIRKE ST.
CHEVY CHASE, Maryland 208154260
AEROSPACE INDUSTRIES ASSOCIATION / PRESIDENT TRANSFER MEMO
03/31/2012 500.00 500.00 LIMITS
MR. JOHN BLYTHEWAY 9135 GOLDEN GATE AVENUE
ORANGEVALE, California 956622219
RETIRED / RETIRED TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. STEPHEN A. BOCCIERI P.O. BOX 1551
ORANGE PARK, Florida 320671551
FINANCIAL ACCOMODATION SERVICES / PRESIDENT TRANSFER MEMO
03/31/2012 250.00 250.00 LIMITS
MRS. JILL S. BOCKORNY 3101 S BISHOP JONES PLACE
SIOUX FALLS, South Dakota 571034669
BOCKORNY GROUP / BOCKORNY GROUP TRANSFER MEMO
03/31/2012 2500.00 5000.00 LIMITS
MR. JOHN A. BOLL 100 MAPLE PARK BOULEVARD #116
ST. CLAIR SHORES, Michigan 480812253
RETIRED / RETIRED TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MRS. MARLENE L. BOLL 10 SNAPPER POINT OCEAN REEF CLUB
KEY LARGO, Florida 330373736
HOMEMAKER / HOMEMAKER TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. JOSHUA BOLTEN 401 MASSACHUSETTS AVENUE NW APARTMENT PH103
WASHINGTON, DC 200017610
ROCK CREEK GOLBAL ADVISORS / CONSULTANT TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. RONALD L. BOOK 491 COCONUT PALM TER
PLANTATION, Florida 333248215
RONALD BOOK P.A. / ATTORNEY TRANSFER MEMO
03/31/2012 1000.00 3500.00 LIMITS
MR. THOMAS P. BOSSERT 4605 SOUTH 31ST ROAD APARTMENT C1
ARLINGTON, Virginia 22206
U.S. GOVERNMENT / ATTORNEY TRANSFER MEMO
03/31/2012 1500.00 1500.00 LIMITS
MR. DENNIS A. BRADY 1455 OCEAN DRIVE APT. 1607
MIAMI BEACH, Florida 331394141
SELF EMPLOYED / CONSULTANT TRANSFER MEMO
03/31/2012 2500.00 5000.00 LIMITS
THOMAS M. BRICKLEY 957 W. REECE ST.
SAN BERNARDINO, California 924112356
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS TRANSFER MEMO
03/31/2012 500.00 500.00 LIMITS
MRS. CANDACE M. BRIDGEWATER 2095 SALT MYRTLE LANE
ORANGE PARK, Florida 320037073
HOMEMAKER / HOMEMAKER TRANSFER MEMO
03/31/2012 250.00 250.00 LIMITS
MR. BOB R. BROOKS, JR. 1107 NORTH PITT STREET UNIT 2C
ALEXANDRIA, Virginia 223141462
ALPINE GROUP / GOVERNMENT RELATIONS CONSULTANT TRANSFER MEMO
03/31/2012 2500.00 5000.00 LIMITS
AUBREY BROWN 665 WEST JOHNS CREEK PARKWAY
ST. AUGUSTINE, Florida 320925076
CSX / MANAGER INDUSTRIAL DEVELOPMENT TRANSFER MEMO
03/31/2012 250.00 250.00 LIMITS
MR. REDICK C. BRYAN, III 30100 CHUDLAR CANYON ROAD
CHUALAR, California 939259500
CALIFORNIA GIANT / AGRIBUSINESS TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MRS. CLAIRE E. BUCHAN 4843 RESERVOIR ROAD NW
WASHINGTON, DC 200071543
CB COMMUNICATIONS LLC / CONSULTANT TRANSFER MEMO
03/31/2012 1500.00 1500.00 LIMITS
MS. CHRIS BUCKLEY 435 L AMBIANCE DRIVE APT. 208
LONGBOAT KEY, Florida 342283920
RETIRED / RETIRED TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. T. PAUL BULMAHN 4600 POST OAK PLACE SUITE 200
HOUSTON, Texas 770279726
ATP OIL AND GAS CORPORATION / ENERGY TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
AIMEE BURCK 4818 WOODWAY LANE NW
WASHINGTON, DC 200163243
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MRS. CHRISTINE MCCARLIE BURGESON 2403 NORTH UTAH STREET
ARLINGTON, Virginia 222074029
AIRLINES FOR AMERICA / SENIOR VICE PRESIDENT GOVERNMENT AFFAI TRANSFER MEMO
03/31/2012 200.00 400.00 LIMITS
COLE BURR 35560 DE PORTOLA ROAD
TEMECULA, California 925929004
BURR PROPERTIES / OWNER TRANSFER MEMO
03/31/2012 1500.00 1500.00 LIMITS
MR. MARK A. BUSCHING 4808 11TH STREET NORTH
ARLINGTON, Virginia 222052518
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS TRANSFER MEMO
03/31/2012 500.00 500.00 LIMITS
MRS. JENNIFER L. BUTLER 6029 EDGEWOOD TERRACE
ALEXANDRIA, Virginia 223071124
ALSTON & BIRD LLP / PARTNER TRANSFER MEMO
03/31/2012 1000.00 1000.00 LIMITS
MR. HUGH F. CAFFREY 129 VALENTINE DRIVE
LOCKPORT, Louisiana 703743969
VALENTINE CHEMICALS / GENERAL MANAGER TRANSFER MEMO
03/31/2012 1000.00 1000.00 LIMITS
MS. DOROTHY M. CAHILL 6339 FLEMING DRIVE
FLEMING ISLAND, Florida 320039329
SELF EMPLOYED / SELF EMPLOYED TRANSFER MEMO
03/31/2012 250.00 250.00 LIMITS
MR. MARTIN CANCIENNE P.O. BOX 36 7075 HIGHWAY 1 SOUTH
BELLE ROSE, Louisiana 703410036
THE LIVINGSTON GROUP LLC / PARTNER TRANSFER MEMO
03/31/2012 200.00 2200.00 LIMITS
MS. MARY BETH CAROZZA 316 BURNSIDE ST. 401
ANNAPOLIS, Maryland 214032482
CONGRESSMAN STEVE STIVERS / CHIEF OF STAFF TRANSFER MEMO
03/31/2012 1000.00 1000.00 LIMITS
MR. MICHAEL CARTOLANO 21124 WASHINGTON PARKWAY
FRANKFORT, Illinois 604233112
MELROSE PYROTECHNICS / PRESIDENT TRANSFER MEMO
03/31/2012 2000.00 2000.00 LIMITS
INGA CARUS 315 5TH STREET
PERU, Illinois 613542859
CARUS CORPORATION / PRESIDENT TRANSFER MEMO
03/31/2012 1000.00 1000.00 LIMITS
MR. MICHEAL CHERTOFF P.O. BOX 59083
POTOMAC, Maryland 208599083
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS TRANSFER MEMO
03/31/2012 750.00 750.00 LIMITS
MR. RON CHRISTIE 1250 SOUTH WASHINGTON STREET #615
ALEXANDRIA, Virginia 223144432
CHRISTIE STRATEGIES LLC / PRESIDENT/CEO TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. RONALD CIARAVELLA 8191 NORTH TAMIAMI TRAIL
SARASOTA, Florida 342432052
DOLPHIN AVIATION / PRESIDENT TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MS. MARIA CINO 723 SOUTH UNION STREET
ALEXANDRIA, Virginia 223143889
PFIZER / GOVERNMENT RELATIONS TRANSFER MEMO
03/31/2012 1000.00 1000.00 LIMITS
MR. MICHAEL A. CLAUDER 2 HAMPTON LANE
CINCINNATI, Ohio 452081956
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS TRANSFER MEMO
03/31/2012 500.00 500.00 LIMITS
MS. BETH C. CLAY P.O. BOX 217
JACKSON, Mississippi 392050217
THE CLAY FIRM / OWNER TRANSFER MEMO
03/31/2012 500.00 500.00 LIMITS
A.M. CLISE 1700 7TH AVENUE SUITE 1800
SEATTLE, Washington 981011312
CLISE PROPERTIES / PROPERTY MANAGEMENT TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. SCOTT COFFINA 122 JOHN JAMES AUDUBON WAY
MARLTON, New Jersey 080537224
PRIVATE FIRM / ATTORNEY TRANSFER MEMO
03/31/2012 500.00 500.00 LIMITS
MR. HOWARD COHEN 10405 SANDRINGHAM COURT
POTOMAC, Maryland 208541901
HC ASSOCIATES INC. / ATTORNEY TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. CHARLES F. CONNER 310 MANSION DRIVE
ALEXANDRIA, Virginia 223022903
NATIONAL COUNCIL OF FARMER COOPERATIVE / PRESIDENT AND CEO TRANSFER MEMO
03/31/2012 1000.00 1000.00 LIMITS
MR. JOSEPH COORS, JR. 2981 KENDRICK STREET
GOLDEN, Colorado 804011333
COORS BREWING CO / BUSINESS OWNER TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. CHRISTOPHER B. COWIE 36 REVOLUTIONARY ROAD
BRIARCLIFF MANOR, New York 105102032
SILCHESTER INTERNATIONAL INVESTORS / INVESTMENT MANAGEMENT TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MS. JULIE E. CRAM 147 PRINCE GEORGE ST.
ANNAPOLIS, Maryland 214011721
JULIE CRAM LLC / PUBLIC AFFAIRS TRANSFER MEMO
03/31/2012 1000.00 1000.00 LIMITS
MR. HARRY L. CRISP, II P.O. BOX 1070
MARION, Illinois 629597570
MARION PEPSI-COLA BOTTLING CO. / CEO TRANSFER MEMO
03/31/2012 1000.00 1000.00 LIMITS
DR. RICHARD T. CROWDER 501 SLATERS LANE UNIT 1219
ALEXANDRIA, Virginia 223141139
VIRGINIA TECH / PROFESSOR TRANSFER MEMO
03/31/2012 1500.00 1500.00 LIMITS
MR. HUGH F. CULVERHOUSE 2601 SOUTH BAYSHORE DRIVE PENTHOUSE 1-C
MIAMI, Florida 331335413
SELF EMPLOYED / REAL ESTATE INVESTOR TRANSFER MEMO
03/31/2012 1000.00 1000.00 LIMITS
MR. WILLIAM T. CUMMINGS 2199 ASTOR STREET UNIT 404
ORANGE PARK, Florida 320735601
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS TRANSFER MEMO
03/31/2012 250.00 250.00 LIMITS
MRS. AMY JENSEN CUNNIFFE 1537 DAHLIA CT
MCLEAN, Virginia 221013313
CARIS LIFE SCIENCES / SVP GOVERNMENT AFFAIRS TRANSFER MEMO
03/31/2012 2000.00 2000.00 LIMITS
MRS. STACEY A. DION 238 12TH STREET SE
WASHINGTON, DC 200031428
BOEING / GOVERNMENT AFFAIRS TRANSFER MEMO
03/31/2012 2500.00 5000.00 LIMITS
HON. ROBERT J. DOLE 700 NEW HAMPSHIRE AVENUE NW
WASHINGTON, DC 200372407
ALSTON & BIRD LLP / SPECIAL COUNSEL TRANSFER MEMO
03/31/2012 2500.00 5000.00 LIMITS
MR. GARY DOPSON P.O. BOX 466
MACCLENNY, Florida 320630466
SELF EMPLOYED / PHYSICIAN TRANSFER MEMO
03/31/2012 250.00 250.00 LIMITS
MR. J.G. DOPSON 204 NORTH 7TH STREET
MACCLENNY, Florida 320632024
CITY OF MCCLENNY / CITY MANAGER TRANSFER MEMO
03/31/2012 250.00 250.00 LIMITS
MS. NANCY P. DORN 2501 - 49TH STREET NW
WASHINGTON, DC 200071006
G.E. / VICE PRESIDENT OF GOVERNMENT AFFAIRS A TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. JOHN S. DUARTE 6706 DUSTY LANE
MODESTO, California 953571021
DUARTE GEORGETOWN VINEYARDS / OWNER TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MS. DENISE A. DUNCKEL 311 WILKES ST
ALEXANDRIA, Virginia 223143719
VISA INC. / SENIOR DIRECTOR CORPORATE RELATIONS TRANSFER MEMO
03/31/2012 1500.00 1500.00 LIMITS
MR. E. LLYWD ECCLESTONE P.O. BOX 3267
WEST PALM BEACH, Florida 334023267
THE ECCLESTONE GROUP / EXECUTIVE TRANSFER MEMO
03/31/2012 2500.00 5000.00 LIMITS
MR. MICHAEL T. ECKHART 234 PRINCE GEORGE STREET
ANNAPOLIS, Maryland 214011632
CITIGROUP INC. / EXECUTIVE TRANSFER MEMO
03/31/2012 1000.00 1000.00 LIMITS
MR. MACON T. EDWARDS 600 PENN AVE. SE STE. 320
WASHINGTON, DC 200036300
MACON EDWARDS COMPANY / PRESIDENT TRANSFER MEMO
03/31/2012 1000.00 1000.00 LIMITS
MR. GEORGE M. EGAN 1845 TOWN CENTER BOULEVARD SUITE 105
ORANGE PARK, Florida 320033358
REINHOLD CORPORATION / INVESTOR TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. JOHN ENGLER 300 NEW JERSEY AVE NW SUITE 800
WASHINGTON, DC 200012292
BUSINESS ROUNDTABLE / PRESIDENT TRANSFER MEMO
03/31/2012 1000.00 1000.00 LIMITS
MR. RONALD L. EWERS 535 SE 22ND AVENUE
OCALA, Florida 344712652
EWERS CONSULTING / CONSULTANT TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MRS. SARA T. FAGEN 606 N. HUDSON STREET
ARLINGTON, Virginia 222012045
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS TRANSFER MEMO
03/31/2012 1500.00 1500.00 LIMITS
MR. OSCAR FELDENKREIS 3000 NW 107TH AVENUE
MIAMI, Florida 331722133
PERRY ELLIS INTERNATIONAL / VICE CHAIRMAN PRESIDENT & CEO TRANSFER MEMO
03/31/2012 2000.00 4500.00 LIMITS
MR. IRVING M. FELDKAMP, III P.O. BOX 10669
SAN BERNARDINO, California 924230669
RETIRED / RETIRED TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. RODOLFO FERNANDEZ 1516 ZORETA AVENUE
CORAL GABLES, Florida 331462433
UNIVERSITY OF MIAMI / VICE PRESIDENT OF GOVERNMENT RELATIONS TRANSFER MEMO
03/31/2012 500.00 500.00 LIMITS
MR. ALFRED E. FESTA 14713 CODDINGHAM COURT
MIDLOTHIAN, Virginia 231136714
W.R. GRACE / CEO TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. STEPHEN FORRISTALL 12215 UPPER MANATEE RIVER ROAD
BRADENTON, Florida 342129147
FORRISTALL ENT. / CONTRACTOR TRANSFER MEMO
03/31/2012 250.00 250.00 LIMITS
MRS. KATHARINE A. FREDERIKSEN 930 PENN AVENUE #50
PITTSBURGH, Pennsylvania 152223734
CONSOL ENERGY INC. / MANAGEMENT TRANSFER MEMO
03/31/2012 1500.00 1500.00 LIMITS
MR. THOMAS M. FREEZE P.O. BOX 166
KEO, Arkansas 720830166
KEO FISH FARM / FISH FARMER TRANSFER MEMO
03/31/2012 300.00 300.00 LIMITS
MR. CHARLES F. FULLER 1916 TORREY PINES PLACE
RALEIGH, North Carolina 276153749
THE RESULTS COMPANY / PRESIDENT TRANSFER MEMO
03/31/2012 1000.00 1000.00 LIMITS
MR. MARTY J. FULLER 828 WEST BRIAR LAKE DRIVE
STARKVILLE, Mississippi 397592970
FEDERAL SOLUTIONS INC. / CEO TRANSFER MEMO
03/31/2012 1500.00 1500.00 LIMITS
MR. CARL RAY FURR 5317 REDDOCK DR.
JACKSON, Mississippi 392114611
PICKERING / SENIOR VICE PRESIDENT TRANSFER MEMO
03/31/2012 1000.00 1000.00 LIMITS
MR. DANNY GAEKWAD 2100 SE 73RD LOOP
OCALA, Florida 344806693
NDS USA LLC / BUSINESS OWNER TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. JAMES L. GAGAN 408 WESSEX ROAD
VALPARAISO, Indiana 463857716
DIRECT BUY / FOUNDER TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. RICHARD GALEN P.O. BOX 320123
ALEXANDRIA, Virginia 223204123
BARRINGTON WORLDWIDE LLC / EXECUTIVE TRANSFER MEMO
03/31/2012 1500.00 1500.00 LIMITS
MS. COURTNEY C. GEDULDIG 1519 PATHFINDER LANE
MCLEAN, Virginia 221013509
FINANCIAL SERVICES FORUM / MANAGING DIRECTOR HEAD OF FED. GOV. R TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. GUS GIANULIAS 8615 ELDER CREEK ROAD
SACRAMENTO, California 958281800
METRO AIR PARK LLC / PARTNER TRANSFER MEMO
03/31/2012 833.33 833.33 LIMITS
MRS. MELANIE GILBERT 2513 N. POLLARD STREET
ARLINGTON, Virginia 222075002
PHRMA / GOVERNMENT AFFAIRS TRANSFER MEMO
03/31/2012 1500.00 1500.00 LIMITS
MR. DAVID GILL P.O. BOX 605
KING CITY, California 939300605
SELF EMPLOYED / FARMER TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MS. KIM GITHLER 374 SOUTH SHORE DRIVE
SARASOTA, Florida 342343747
GITHLER INVESTMENTS / REAL ESTATE TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. HENRY S. GLOVER 2724 WOODLAND DRIVE
ORANGE PARK, Florida 320736537
ALL SOULS CHURCH / ADMINISTRATION TRANSFER MEMO
03/31/2012 250.00 250.00 LIMITS
MR. STEVE D. GOLDING 101 LEE STREET
VICKSBURG, Mississippi 391804992
GOLDING BARGE LINE / PRESIDENT TRANSFER MEMO
03/31/2012 1000.00 1000.00 LIMITS
MS. JULIE GOON 4521 4TH ROAD N
ARLINGTON, Virginia 222032342
GENERAL ELECTRIC / DIRECTOR TRANSFER MEMO
03/31/2012 1500.00 1500.00 LIMITS
MR. HURBERT GREENWAY, JR. P.O. BOX 946
RANCHO SANTA FE, California 920670946
SCRIPPS / PHYSICIAN TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. MICHAEL W. GRIFFIS 13123 BOB BURNSED ROAD
GLEN ST MARY, Florida 320403411
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS TRANSFER MEMO
03/31/2012 250.00 250.00 LIMITS
MR. RICHARD S. GRIFFITH 3417 MILAM STREET
HOUSTON, Texas 770029531
SELF-EMPLOYED / INVESTOR TRANSFER MEMO
03/31/2012 1750.00 3000.00 LIMITS
MR. CALEB J. GRIMES 3612 16TH AVENUE EAST
PALMETTO, Florida 342212209
GRIMES GOEBEL / ATTORNEY TRANSFER MEMO
03/31/2012 500.00 500.00 LIMITS
MR. GAIL T. GUYTON 22 HALFWAY ROAD
KEY LARGO, Florida 330373731
RETIRED / RETIRED TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. DUANE B. HAGADONE HAGADONE BUILDING P.O. BOX 6200
COEUR D ALENE, Idaho 838161937
HAGADONE BUILDING / OWNER TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. JOSEPH W. HAGIN, II 8053 BRILL ROAD
CINCINNATI, Ohio 452433939
JWH CONSULTING LLC / CONSULTANT TRANSFER MEMO
03/31/2012 1000.00 1000.00 LIMITS
MR. EVETTS HALEY, JR. PO BOX 2515
MIDLAND, Texas 797022515
HALEY RANCHERS / OWNER TRANSFER MEMO
03/31/2012 2500.00 2600.00 LIMITS
MS. AMY HAMMER 1522 NORTH UTAH STREET
ARLINGTON, Virginia 222072132
VERIZON / ATTORNEY TRANSFER MEMO
03/31/2012 500.00 500.00 LIMITS
MR. COLIN HANNA 603 FAIRWAY DRIVE
WEST CHESTER, Pennsylvania 193822013
LET FREEDOM RING / PRESIDENT TRANSFER MEMO
03/31/2012 500.00 500.00 LIMITS
MR. WARREN G. HARPER 326 SOUTH CAROLINA AVENUE SE
WASHINGTON, DC 200034223
GELTA STRATEGY GROUP / PARTNER TRANSFER MEMO
03/31/2012 1700.00 1700.00 LIMITS
MS. ANNE HATHAWAY 4505 N. DELAWARE
INDIANAPOLIS, Indiana 462051719
SELF-EMPLOYED / CONSULTANT TRANSFER MEMO
03/31/2012 250.00 250.00 LIMITS
MR. CLIFFORD S. HEINZ 3 SAN JOAQUIN PLAZA SUITE 170
NEWPORT BEACH, California 926605945
RETIRED / RETIRED TRANSFER MEMO
03/31/2012 500.00 2500.00 LIMITS
MR. RALPH HEMINGWAY 100 KOVENISH COURT
PALM DESERT, California 922607300
RETIRED / RETIRED TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. GORDON H. HENSLEY, JR. P.O. BOX 201
RECTORTOWN, Virginia 201400201
STRATEGIC MEDIA INC. / CONSULTANT TRANSFER MEMO
03/31/2012 1500.00 1500.00 LIMITS
MR. JAMES L. HEWITT 1411 EDGEWATER DRIVE
ORLANDO, Florida 328046321
HFC INC / BANKING/INVESTMENTS TRANSFER MEMO
03/31/2012 1000.00 2050.00 LIMITS
MR. RICH HILLMAN P.O. BOX 920
CARLISLE, Arkansas 720240920
HILLMAN BROTHERS / FARMER TRANSFER MEMO
03/31/2012 300.00 300.00 LIMITS
MR. STEPHEN M. HOGGLE 6626 SW 179TH AVENUE ROAD
DUNNELLON, Florida 344329525
HONDA OF OCALA / GENERAL SALES MANAGER TRANSFER MEMO
03/31/2012 500.00 500.00 LIMITS
MR. ROBERT W. HOLLOWAY 145 JAMES PLACE
MAITLAND, Florida 327514580
FLORIDA HOSPITAL / PHYSICIAN TRANSFER MEMO
03/31/2012 500.00 500.00 LIMITS
MR. PARRIS H. HOLMES P.O. BOX 461127
SAN ANTONIO, Texas 782461127
HOLMES HOLDINGS / INVESTOR TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. RONALD D. HUBBARD 72980 FRED WARING DRIVE SUITE B
PALM DESERT, California 922602898
RD/JD HUBBARD FOUNDATION / PRESIDENT TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MS. KIMBERLY A. HUDGINS 2875 LOOKOUT PLACE
ATLANTA, Georgia 303053215
HNTB CORPORATION / EXECUTIVE TRANSFER MEMO
03/31/2012 750.00 750.00 LIMITS
MR. JASON E. HUGHES 1635 CUNLIFF LANE
SARASOTA, Florida 342394418
MORGAN STANLEY / FINANCIAL ADVISOR TRANSFER MEMO
03/31/2012 500.00 500.00 LIMITS
MS. STACEY HUGHES 314 N GARFIELD ST
ARLINGTON, Virginia 222011231
THE NICKLES GROUP LLC / PARTNER TRANSFER MEMO
03/31/2012 2400.00 2400.00 LIMITS
DR. PATRICK M. HUTTON, M.D. 2610 HOLLY POINT ROAD W
ORANGE PARK, Florida 320735406
SELF EMPLOYED / PHYSICIAN TRANSFER MEMO
03/31/2012 500.00 750.00 LIMITS
MR. GORDON JOHNDROE 2131 10TH STREET NW #3
WASHINGTON, DC 200014175
APCO WORLDWIDE / VICE PRESIDENT TRANSFER MEMO
03/31/2012 1500.00 1500.00 LIMITS
MR. COLLISTER JOHNSON 7516 EL MANOR DRIVE
LOS ANGELES, California 900451351
ACTIVISION / COO TRANSFER MEMO
03/31/2012 1500.00 1500.00 LIMITS
MR. WILLIAM R. JOHNSON, JR. PO BOX 1052
RIVERSIDE, California 925021052
JOHNSON MACHINERY / PRESIDENT TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. STEVE JOYCE 726 PARK AVENUE
HERNDON, Virginia 201703232
CHOICE HOTELS INTERNATIONAL / HOTEL EXECUTIVE TRANSFER MEMO
03/31/2012 2500.00 5000.00 LIMITS
MR. THOMAS KANDRIS 4225 PELL DRIVE
SACRAMENTO, California 958382533
AMERICAN RIVER / CEO TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. STANLEY B. KANE 1 SOUTH SCHOOL AVENUE SUITE 401
SARASOTA, Florida 342376052
RETIRED / RETIRED TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. JOEL D. KAPLAN 4715 FULTON STREET N.W.
WASHINGTON, DC 200071024
FACEBOOK / VICE PRESIDENT US PUBLIC POLICY TRANSFER MEMO
03/31/2012 2500.00 3500.00 LIMITS
MR. MUBASHIR KAZI 2010 MAIN STREET #580
IRVINE, California 926147270
KAZI INVENTMENT GROUP LLC / CEO TRANSFER MEMO
03/31/2012 500.00 500.00 LIMITS
MR. ALLAN KEEN 140 E MORSE BOULEVARD UNIT K
WINTER PARK, Florida 327897414
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS TRANSFER MEMO
03/31/2012 500.00 500.00 LIMITS
MS. CAROL ANNE KELLEY 3901 HIGHLAND CT NW
WASHINGTON, DC 20007
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS TRANSFER MEMO
03/31/2012 250.00 250.00 LIMITS
MR. DAVID N. KELLY 8227 SMITHFIELD AVENUE
SPRINGFIELD, Virginia 221523060
STORM KING STRATEGIES / LOBBYIST/CONSULTANT TRANSFER MEMO
03/31/2012 1500.00 1500.00 LIMITS
MR. GREGORY G. KELLY 3771 RANDOM LANE
SACRAMENTO, California 958641524
KKN INC. / PRESIDENT TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. DAVID KELPER 912 TURTLE COVE
SANFORD, Michigan 486579342
THE DOW CHEMICAL COMPANY / EXECUTIVE VICE PRESIDENT TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. QUINTIN C. KENDALL 1313 NOTTOWAY AVENUE
RICHMOND, Virginia 232274016
CSX TRANSPORTATION / REGIONAL V-P TRANSFER MEMO
03/31/2012 500.00 500.00 LIMITS
MR. MATTHEW R. KIRK 57 STURGEON RIVER ROAD
GLASTONBURY, Connecticut 060332747
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS TRANSFER MEMO
03/31/2012 250.00 250.00 LIMITS
MR. ROBERT A. KLEPPER 21 EAST SNAPPER POINT
KEY LARGO, Florida 330373734
RETIRED / RETIRED TRANSFER MEMO
03/31/2012 500.00 500.00 LIMITS
MR. JEFFERY W. KOCH 4645 GREENE PLACE NW APARTMENT T
WASHINGTON, DC 200072510
IBM / CONSULTANT TRANSFER MEMO
03/31/2012 400.00 400.00 LIMITS
MR. MATHEW J. KONKLER P.O. BOX 80315
FORT WAYNE, Indiana 468980315
RAYTHEON COMPANY / PROGRAM MANAGER TRANSFER MEMO
03/31/2012 400.00 400.00 LIMITS
MR. BRUCE KOVNER 500 PARK AVENUE 11TH FLOOR
NEW YORK, New York 100221606
CAXTON ALTERNATIVE MANAGEMENT LP / FINANCIAL EXECUTIVE TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MS. KATHLEEN L. KRANINGER 301 E. ST. NE
WASHINGTON, DC 200024924
U.S. HOUSE OF REPRESENTATIVES / ATTORNEY TRANSFER MEMO
03/31/2012 200.00 300.00 LIMITS
MR. TOM KRUSE 1520 SOUTH LODGE DRIVE
SARASOTA, Florida 342395009
HEVAROUND / BUSINESS OWNER TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. THOMAS R. KUHN 7101 SAUNDERS COURT
WEST BETHESDA, Maryland 208174102
EDISON ELECTRIC INSTITUTE / PRESIDENT TRANSFER MEMO
03/31/2012 1000.00 5000.00 LIMITS
MR. EDWARD SAMUEL KUTLER 6405 TREE TOP CIR
COLUMBIA, Maryland 210452895
CLARK & WEINSTOCK / CONSULTANT TRANSFER MEMO
03/31/2012 500.00 1750.00 LIMITS
MR. KEN LAGRANDE 2005 HUSTED ROAD
WILLIAMS, California 95987
SELF EMPLOYED / FARMER TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. MICHAEL LAGRANDE 2005 HUSTED ROAD
WILLIAMS, California 95987
SELF EMPLOYED / FARMER TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. ALAN L. LANDES 4707 SOUTH LAKEWOOD DRIVE
SAINT JOSEPH, Missouri 645064599
HERZOG CONTRACTING CORP. / PRESIDENT TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MRS. ELAINE A. LANGONE 211 SANDS POINT ROAD
PORT WASHINGTON, New York 110501127
HOMEMAKER / HOMEMAKER TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MRS. NICOLA J. LANNI 50 CLUB HOUSE ROAD
KEY LARGO, Florida 330373600
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS TRANSFER MEMO
03/31/2012 1000.00 1000.00 LIMITS
MRS. MARGARET LARKIN 736 VIA LIDO NORD
NEWPORT BEACH, California 926635523
HOMEMAKER / HOMEMAKER TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. ERIC LECKEY 6026 KESTNER CIRCLE
ALEXANDRIA, Virginia 223154835
DEPT. OF HOMELAND SECURITY / INFORMATION REQUESTED PER BEST EFFORTS TRANSFER MEMO
03/31/2012 250.00 250.00 LIMITS
MR. PATRICK P. LEE 45 BRYANT WOODS NORTH
EAST AMHERST, New York 14051
RETIRED / RETIRED TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. WILLIAM M. LEGG 17 CARD SOUND ROAD
KEY LARGO, Florida 330373771
RETIRED / RETIRED TRANSFER MEMO
03/31/2012 500.00 500.00 LIMITS
MR. BRUCE LESSER P.O. BOX 4725
MACON, Georgia 312084725
RETIRED / RETIRED TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. MARK LEVEY 1731 SOUTH KINGS AVENUE
BRANDON, Florida 335116220
DMLT LLC. / BUSINESS OWNER TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. HAROLD LIBBY 1220 SOUTH OSPREY AVENUE
SARASOTA, Florida 342392211
RETIRED / RETIRED TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. DOUGLAS S. LIBERTORE P.O. BOX 1838
SARASOTA, Florida 342301838
FINANCIAL INSURANCE MANAGEMENT / INVESTOR TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
COURTNEY O'NEIL LINDER 534 PONTE VERDA BLVD
PONTE VEDRA, Florida 320822316
HOMEMAKER / HOMEMAKER TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
FRANCES R. LINDER 7725 BUCKINGHAM ROAD
CINCINNATI, Ohio 452431605
HOMEMAKER / HOMEMAKER TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MARTHA S. LINDER 9450 WHITEGATE LANE
CINCINNATI, Ohio 452431648
HOMEMAKER / HOMEMAKER TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. BEN J. LIPPS 3333 WEST COAST HIGHWAY SUITE 300
NEWPORT BEACH, California 926634058
FRESENIUS MEDICAL CARE / CEO TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. GORDON B. LOGAN 20159 WESTLAKE PKWY
GEORGETOWN, Texas 786289512
SPORT CLIPS / CEO TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. DAVID J. LUCCHETTI 9300 DILLARD ROAD
WILTON, California 956939461
PACIFIC COAST BUILDING PRODUCTS INC. / PRESIDENT CEO TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. STEVE LYTLE 3662 SOUTHEAST GLENWOOD STREET
PORTLAND, Oregon 972028256
COLUMBIA DISTRIBUTING / OWNER TRANSFER MEMO
03/31/2012 1000.00 1000.00 LIMITS
MR. MATTHEW MACKOWIAK 1301 MASSACHUSETTS AVE NW APT 509
WASHINGTON, DC 200054120
POTOMAC STRATEGY GROUP / PRESIDENT TRANSFER MEMO
03/31/2012 1500.00 1500.00 LIMITS
MRS. JEAN S. MAMO 2122 MASSACHUSETTS AVENUE NW APARTMENT 408
WASHINGTON, DC 200082828
APCO / SVP TRANSFER MEMO
03/31/2012 1500.00 1500.00 LIMITS
MR. HAZEN C. MARSHALL 7852 MIDDAY LN
ALEXANDRIA, Virginia 223062724
THE NICKLES GROUP / PARTNER TRANSFER MEMO
03/31/2012 1000.00 1000.00 LIMITS
MR. E. BRUCE MARTIN P.O. BOX 1729
MERIDIAN, Mississippi 393021729
MEYER & ROSENBAUM / INSURANCE TRANSFER MEMO
03/31/2012 500.00 500.00 LIMITS
MR. MILLARD J. MARTIN 545 BIRD KEY DRIVE
SARASOTA, Florida 342361807
SHINN & COMPANY / ACCOUNTANT TRANSFER MEMO
03/31/2012 500.00 500.00 LIMITS
MR. WARREN H. MARUYAMA 4131 HARRISON ST
WASHINGTON, DC 200151941
HOGAN AND HARTSON / ATTORNEY TRANSFER MEMO
03/31/2012 250.00 250.00 LIMITS
MR. FARIBORZ MASEEH 4343 VON KARMAN AVENUE SUITE 350
NEWPORT BEACH, California 926602091
PIOCO LLC / SELF EMPLOYED TRANSFER MEMO
03/31/2012 2500.00 3500.00 LIMITS
MR. JEB MASON 5503 MERCEDES AVENUE
DALLAS, Texas 752065821
CYPRESS GROUP / CONSULTANT TRANSFER MEMO
03/31/2012 1500.00 1500.00 LIMITS
MR. ROBERT E. MASTERSON 42335 WASHINGTON STREET SUITE F 14
PALM DESERT, California 922118031
RETIRED / RETIRED TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. CRAIG MATEER 6751 FORUM DRIVE SUITE 230
ORLANDO, Florida 328218089
CITY NIGHTS VALET / BUSINESS OWNER TRANSFER MEMO
03/31/2012 2500.00 5000.00 LIMITS
MR. CHARLES MATHEWSON P.O. BOX 6448
RENO, Nevada 895136448
RETIRED / RETIRED TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
DR. JOEL M. MATTA, MD 5795 CALPINE DRIVE
MALIBU, California 902653813
SELF EMPLOYED / ORTHOPEDIC SURGEON TRANSFER MEMO
03/31/2012 2500.00 5000.00 LIMITS
MR. HAROLD MATZNER 9217 PECKY CYPRESS LANE UNITE 10B
BOCA RATON, Florida 334281906
SELF EMPLOYED / CHAIRMAN TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. WILLIAM E. MCCOMB 1124 NORTH LAKE SHORE DRIVE
SARASOTA, Florida 342313436
SELF EMPLOYED / PHYSICIAN TRANSFER MEMO
03/31/2012 250.00 250.00 LIMITS
MR. DENNIS MCGILLICUDDY 5111 OCEAN BOULEVARD
SIESTA KEY, Florida 342421678
RETIRED / RETIRED TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MS. JOANN MCGRATH 300 BOYLESTON STREET
BOSTON, Massachusetts 021163923
RETIRED / RETIRED TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. THOMAS V. MCKERAN 1070 FALLEN LEAF RD.
ARCADIA, California 910061903
AUTO CLUB / EXECUTIVE TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. STEVEN MCMILLAN 8423 SULKY COURT
ALEXANDRIA, Virginia 223082254
GRAMM PARTNERS LLC / CONSULTANT TRANSFER MEMO
03/31/2012 1500.00 1500.00 LIMITS
MR. BRUCE M. MCPHERSON 3501 SW FAIRLAWN ROAD SUITE 100
TOPEKA, Kansas 666143975
MCPHERSON CONTRACTORS INC. / DEVELOPER TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. JOHN L. MCREYNOLDS 10039 CANOPY TREE COURT
ORLANDO, Florida 328365942
UNIVERSAL STUDIOS ORLANDO / DEVELOPMENT TRANSFER MEMO
03/31/2012 500.00 500.00 LIMITS
MR. KENNETH MELKUS 26 CASTLEWOOD COURT
NASHVILLE, Tennessee 372154617
SELF EMPLOYED / PRIVATE INVESTOR TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MRS. DIANE MENDEZ-PADELFORD 18104 SOUTH SUMMER AVENUE
ARTESIA, California 907013913
HOMEMAKER / HOMEMAKER TRANSFER MEMO
03/31/2012 500.00 3000.00 LIMITS
MR. BRIAN D. MONTGOMERY 3451 QUAKER COURT
FALLS CHURCH, Virginia 220423911
THE COLLINGWOOD GROUP / MANAGING DIRECTOR TRANSFER MEMO
03/31/2012 1500.00 1500.00 LIMITS
WALTER K. MOORE 1125 CREST LANE
MCLEAN, Virginia 221011805
AMERICAN CHEMISTRY COUNCIL / VP TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. TIMOTHY J. MORRISON 21605 GENTRY LANE
BROOKEVILLE, Maryland 208331813
SALLIE MAE- SLM INC. / GOVERNMENT RELATIONS TRANSFER MEMO
03/31/2012 250.00 250.00 LIMITS
MR. TOM MURDOUGH 161 AURORA STREET
HUDSON, Ohio 442362944
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. TERRY NELSON 1103 JACKSON CT
FALLS CHURCH, Virginia 220463834
SELF-EMPLOYED / CONSULTANT TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. JAMES E. NEWSOME 5 BYRAM COURT
MENDHAM, New Jersey 079452932
NY MERCHANTILE EXCHANGE / PRESIDENT TRANSFER MEMO
03/31/2012 1700.00 1700.00 LIMITS
MR. DON NICKLES 607 14TH STREET NW SUITE 530
WASHINGTON, DC 200052018
NICKLES GROUP LLC / CHAIRMAN & CEO TRANSFER MEMO
03/31/2012 1000.00 2000.00 LIMITS
MR. MATT NIEMEYER 101 CONSTITUTION AVE NW SUITE 1000 EAST
WASHINGTON, DC 200012133
GOLDMAN SACHS / GOVT AFFAIRS TRANSFER MEMO
03/31/2012 1000.00 1000.00 LIMITS
MR. FREDERICK W. NOBLE 41700 CORPORATE WAY SUITE D
PALM DESERT, California 922601923
WINTEC ENERGY LTD. / OWNER TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MS. JOANNE E. NOSE 1416 PINE GROVE AVENUE
JACKSONVILLE, Florida 322058918
N.H. DERMATOLOGY / MEDICAL ESTETICIAN TRANSFER MEMO
03/31/2012 250.00 250.00 LIMITS
MR. CHARLES D. NOTTINGHAM 4921 ROCKWOOD PARKWAY NW
WASHINGTON, DC 200163210
WILLIAMS MULLEN PC / ATTORNEY TRANSFER MEMO
03/31/2012 500.00 500.00 LIMITS
MRS. KAREN M. NUSSLE 8643 MT. VERNON HIGHWAY
ALEXANDRIA, Virginia 223092030
RIPPLE COMMUNICATIONS / PRESIDENT OF GROWTH AND ENERGY TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. FREDERICK M. NUTT 3650 SOUTH GLEBE ROAD #250
ARLINGTON, Virginia 222022394
U.S. GOVERNMENT / ANALYST TRANSFER MEMO
03/31/2012 1500.00 1500.00 LIMITS
MR. MARVIN OATES 8615 ELDER CREEK ROAD
SACRAMENTO, California 958281800
METRO AIR PARK LLC / PARTNER TRANSFER MEMO
03/31/2012 833.33 833.33 LIMITS
MR. EMERY G. OLCOTT 24 DOCKSIDE LANE PMB 111
KEY LARGO, Florida 330375267
RETIRED / RETIRED TRANSFER MEMO
03/31/2012 500.00 500.00 LIMITS
MR. JOHN P. ORR 1670 RANCH CLUB BOULEVARD
SARASOTA, Florida 342407841
CAST / PRESIDENT & CEO TRANSFER MEMO
03/31/2012 500.00 500.00 LIMITS
MR. RICHARD SCOTT PARSONS 1510- 23RD STREET SOUTH
ARLINGTON, Virginia 222021523
DELTA STRATEGY GROUP / CONSULTANT TRANSFER MEMO
03/31/2012 1700.00 1700.00 LIMITS
MR. HENRY PAULSON JR. 233 S WACKER DRIVE SUITE 4900
CHICAGO, Illinois 606066372
GOLDMAN SACHS / INVESTMENT BANKER TRANSFER MEMO
03/31/2012 2500.00 5000.00 LIMITS
MR. PARKER PAYNE 7500 WOODMONT AVENUE APARTMENT 316
BETHESDA, Maryland 208145364
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS TRANSFER MEMO
03/31/2012 200.00 400.00 LIMITS
MR. PARKER PAYNE 7500 WOODMONT AVENUE APARTMENT 316
BETHESDA, Maryland 208145364
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS TRANSFER MEMO
03/31/2012 200.00 400.00 LIMITS
MR. DELL E. PERELMAN 10622 GREAT ARBOR DRIVE
POTOMAC, Maryland 208544219
AMERICAN CHEMISTRY COUNCIL / ATTORNEY TRANSFER MEMO
03/31/2012 1000.00 1000.00 LIMITS
MR. THOMAS L. PHILLIPS 9 PELICANS DRIVE
NEWPORT COAST, California 926571816
EAGLE PUBLISHING INC / CEO TRANSFER MEMO
03/31/2012 1000.00 1000.00 LIMITS
MR. STEPHEN D. PRYOR EXXON MOBIL CHEMICAL COMPANY 13501 KATY FREEWAY SUITE L3-480
HOUSTON, Texas 770791305
EXXON MOBIL CORPORATION / PRESIDENT TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MS. PAIGE WORLEY QVALE 37 PRESIDIO TERRACE
SAN FRANCISCO, California 941181410
SELF EMPLOYED / FAMILY BUSINESS TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. DAVID A. RAAD 112 LANTERN RIDGE DRIVE
EASLEY, South Carolina 296428289
SELF EMPLOYED / CONSULTANT TRANSFER MEMO
03/31/2012 250.00 250.00 LIMITS
MRS. LORI J. RAAD 112 LANTERN RIDGE DRIVE
EASLEY, South Carolina 296428289
SOMETHING ELSE STRATEGIES / SELF EMPLOYED TRANSFER MEMO
03/31/2012 250.00 250.00 LIMITS
MR. JERRY J. RAVA, II 700 AIRPORT DRIVE
KING CITY, California 939302501
SOUTH COUNTY PACKING INC. / FARMER TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. BLAIN RETHMEIER 6500 PRINCETON DR
ALEXANDRIA, Virginia 223071349
U.S. TRAVEL ASSOCIATION / SENIOR VICE PRESIDENT PUBLIC AFFAIRS TRANSFER MEMO
03/31/2012 1500.00 1500.00 LIMITS
MR. HAROLD W. RIPPS 100 VILLAGE STREET
BIRMINGHAM, Alabama 352426452
RIME COMPANY / REAL ESTATE DEVELOPER TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. DAVID K. ROBERTSON 2810 COUNTRY CLUB BOULEVARD
ORANGE PARK, Florida 320735727
RS&H / EXECUTIVE VICE PRESIDENT/COO TRANSFER MEMO
03/31/2012 250.00 2750.00 LIMITS
MRS. KELLEY ROBERTSON 616 S. FAIRFAY STREET
ALEXANDRIA, Virginia 223143834
DCI GROUP LLC / PARTNER TRANSFER MEMO
03/31/2012 1500.00 1500.00 LIMITS
MR. RICHARD B. ROBINSON 145 S. HARBOR DRIVE
KEY LARGO, Florida 330375100
RETIRED / RETIRED TRANSFER MEMO
03/31/2012 200.00 400.00 LIMITS
MR. JOSEPH P. RODE 9602 EAST TAOS DRIVE
SCOTTSDALE, Arizona 852625187
CUNA MUTUAL / SALES TRANSFER MEMO
03/31/2012 500.00 800.00 LIMITS
MR. CRAIG A. ROGERSON 1818 MARKET STREET SUITE 3700
PHILADELPHIA, Pennsylvania 191033640
CHEMTURA CORPORATION / EXECUTIVE TRANSFER MEMO
03/31/2012 1000.00 1000.00 LIMITS
MR. MAX ROSENBLATT 5948 ANNIE OAKLEY ROAD
HIDDEN HILLS, California 913021258
RETIRED / RETIRED TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. JEAN ROSSARD 515 MCKINLEY DRIVE
SARASOTA, Florida 342362128
RETIRED / RETIRED TRANSFER MEMO
03/31/2012 500.00 500.00 LIMITS
MRS. MARY K. ROTH 906 27TH STREET
WEST DES MOINES, Iowa 502653266
PORTICO HR / EXECUTIVE TRANSFER MEMO
03/31/2012 400.00 400.00 LIMITS
KARL ROVE 1333 NEW HAMPSHIRE AVE NW
WASHINGTON, DC 200361500
KARL ROVE & COMPANY / PRESIDENT TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. HERMAN G. ROWLAND, SR. 1 JELLY BELLY LANE
FAIRFIELD, California 945336722
JELLY BELLY CANDY COMPANY / CHAIRMAN OF THE BOARD TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. DONALD H. RUMSFELD 1718 M STREET NW #366
WASHINGTON, DC 200364504
SELF EMPLOYED / AUTHOR TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MRS. KERRIE REZAC RUSHTON 203 YALE DR
ALEXANDRIA, Virginia 223144739
HOMEMAKER / HOMEMAKER TRANSFER MEMO
03/31/2012 750.00 750.00 LIMITS
MR. ANTHONY S. RUSSO 4630 WESTAMERICA DRIVE SUITE A
FAIRFIELD, California 945344186
B & L PROPERTIES / PRESIDENT TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. JOHN F. SALMONSON 7534 NORTH WOODSON AVENUE
FRESNO, California 937110373
BRANDT MONTEREY / PRESIDENT TRANSFER MEMO
03/31/2012 1000.00 1000.00 LIMITS
MRS. SHARI D. SANDITER 402 ALMERIA COURT
WINTER SPRINGS, Florida 327083912
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS TRANSFER MEMO
03/31/2012 500.00 500.00 LIMITS
MR. RONNIE H. SAPP P.O. BOX 1000
GLEN ST MARY, Florida 320401000
RONNIE SAPP PLUMBING & WELL DRILLING / BUSINESS OWNER TRANSFER MEMO
03/31/2012 250.00 250.00 LIMITS
MR. LAURENCE R. SASLAW 541 NORSOTA WAY
SARASOTA, Florida 342421029
RETIRED / RETIRED TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MS. MARY E. SAVARY-TAYLOR 409 MC ARTHUR AVE NE
VIENNA, Virginia 221803563
THE NICKLES GROUP LLC / VICE PRESIDENT TRANSFER MEMO
03/31/2012 1000.00 1000.00 LIMITS
MRS. SUSAN C. SCHWAB 4 MARKET QUAY
ANNAPOLIS, Maryland 214012609
UNIVERSITY OF MARYLAND / EDUCATOR TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
JESS SHARP 1200 LINDEN PLACE NE
WASHINGTON, DC 200024455
U.S. CHAMBER OF COMMERCE / LOBBYIST TRANSFER MEMO
03/31/2012 1500.00 1500.00 LIMITS
MR. JAMES P. SHERRY 553 SOUTH LONGVIEW PLACE
LONGWOOD, Florida 327796021
RETIRED / RETIRED TRANSFER MEMO
03/31/2012 2500.00 5000.00 LIMITS
MR. BYRON E. SHINN 6012 SHORE ACRES DRIVE
BRADENTON, Florida 342091446
SHINN & COMPANY / CPA TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MRS. SHIRLEY D. SHIPLEY 33 CARD SOUND ROAD
KEY LARGO, Florida 330373771
RETIRED / RETIRED TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. GEORGE SHUMAN 1700 SOUTHEAST 52ND COURT
OCALA, Florida 344715762
ASGARD INC. / CEO TRANSFER MEMO
03/31/2012 250.00 350.00 LIMITS
MR. JACK SIOUKAS 8615 ELDER CREEK ROAD
SACRAMENTO, California 958281800
METRO AIR PARK LLC / PARTNER TRANSFER MEMO
03/31/2012 833.34 833.34 LIMITS
MS. ADELAIDE SKOGLUND 17 CARD SOUND ROAD
KEY LARGO, Florida 330373771
RETIRED / RETIRED TRANSFER MEMO
03/31/2012 500.00 500.00 LIMITS
MR. JOSEPH V. SLAPP 779 MCDILL DRIVE
PORT CHARLOTTE, Florida 339531650
SARASOTA COUNTY SHERIFFS OFFICE / DEPUTY TRANSFER MEMO
03/31/2012 250.00 250.00 LIMITS
MR. MARK R. SNAILHAM 2378 CAROLINA CHERRY COURT
FLEMING ISLAND, Florida 320033373
B.B.R.I. / VICE PRESIDENT TRANSFER MEMO
03/31/2012 250.00 250.00 LIMITS
MR. AVY H. STEIN 1 NORTH WACKER DRIVE SUITE 4800
CHICAGO, Illinois 606062829
WILLIS STEIN & PARTNERS / MANAGING PARTNER TRANSFER MEMO
03/31/2012 2000.00 5000.00 LIMITS
MR. F. QUINN STEPAN, JR. 1721 SHORE ACRES DRIVE
LAKE BLUFF, Illinois 600441356
STEPAN COMPANY / PRESIDENT & CEO TRANSFER MEMO
03/31/2012 1000.00 1000.00 LIMITS
MR. ERIC E. STEWART 10 N GREENBRIER STREET
ARLINGTON, Virginia 222031231
WILLIAMS & JENSEN / PRINCIPAL TRANSFER MEMO
03/31/2012 1500.00 1500.00 LIMITS
MS. LINDA A. STRACHAN 3708 MILITARY RD. NW
WASHINGTON, DC 200151740
DUPONT / EXECUTIVE TRANSFER MEMO
03/31/2012 250.00 250.00 LIMITS
MR. ROBERT L. STRAYER, II 300 MASSACHUSETTS AVENUE NW APT. 731
WASHINGTON, DC 200012748
BIPARTISAN POLICY CENTER / LAWYER TRANSFER MEMO
03/31/2012 200.00 200.00 LIMITS
MR. CHRIS T. SULLIVAN 96 MARTINIQUE AVENUE
TAMPA, Florida 336064053
MVP HOLDINGS LLC / RESTAURANT OWNER TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. JOHN J. SULLIVAN 9004 HEMPSTEAD AVENUE
BETHESDA, Maryland 208173561
MAYER BROWN / ATTORNEY TRANSFER MEMO
03/31/2012 1500.00 1500.00 LIMITS
MR. JEFFREY SURAL 440 12TH STREET NE APT. 213
WASHINGTON, DC 200026322
ALSTON & BIRD / ATTORNEY TRANSFER MEMO
03/31/2012 500.00 500.00 LIMITS
MRS. JULIE S. SWEET 825 EIGHTH AVE. SUITE 4350
NEW YORK, New York 100197416
HOMEMAKER / HOMEMAKER TRANSFER MEMO
03/31/2012 750.00 750.00 LIMITS
DR. GEORGE THOMAS, M.D. 4610 RIVERVIEW BOULEVARD
BRADENTON, Florida 342091964
BRADENTON CARIDOLOGY CENTER / PHYSICIAN TRANSFER MEMO
03/31/2012 500.00 500.00 LIMITS
MR. PHILIP E. TIEDTKE 1760 GAINES WAY
WINTER PARK, Florida 327891468
EASTGATE CORP / EXECUTIVE TRANSFER MEMO
03/31/2012 2500.00 5000.00 LIMITS
MR. MICHAEL TONER 4227 FORDHAM ROAD NW
WASHINGTON, DC 200161907
WILEY REIN LLP / ATTORNEY TRANSFER MEMO
03/31/2012 500.00 500.00 LIMITS
MR. MICHAEL K. TORREY 1514 NORTH FILMORE ST.
ARLINGTON, Virginia 222013910
MICHAEL TORREY ASSOCIATES L.L.C. / PRESIDENT TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. DENNIS A. TROESH 1370 JET STREAM DRIVE SUITE 140
HENDERSON, Nevada 890524234
RETIRED / RETIRED TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. ALI TULBAH 1711 RIGGS PL NW APT 2
WASHINGTON, DC 200096009
KISSINGER MCLARTY AND ASSOCIATES / CONSULTANT TRANSFER MEMO
03/31/2012 900.00 900.00 LIMITS
MS. ELIZABETH C. TYNER 7850 IBIS STREET
SARASOTA, Florida 342419630
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS TRANSFER MEMO
03/31/2012 1000.00 1000.00 LIMITS
VIRGINIA UEBERROTH P.O. BOX 100
LAGUNA BEACH, California 926520100
SELF-EMPLOYED / COMMUNITY VOLUNTEER TRANSFER MEMO
03/31/2012 2500.00 4500.00 LIMITS
MR. ALEXANDER J. VOGL 2315 MASTERPIECE WAY
PALM BEACH GARDENS, Florida 334102866
RETIRED / RETIRED TRANSFER MEMO
03/31/2012 500.00 500.00 LIMITS
MR. ROBERT WAECHTER 6539 PEACOCK ROAD
SARASOTA, Florida 342422548
R&J COMMERICAL MANAGEMENT / PRESIDENT TRANSFER MEMO
03/31/2012 500.00 500.00 LIMITS
MRS. SUSAN B. WALTERS 2030 EAST FLAMINGO ROAD SUITE 290
LAS VEGAS, Nevada 891195163
HOMEMAKER / HOMEMAKER TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. W. EDWARD WALTER 950 BELLVIEW ROAD
MCLEAN, Virginia 221021202
HOST HOTELS AND RESORTS / PRESIDENT AND CEO TRANSFER MEMO
03/31/2012 1000.00 3500.00 LIMITS
MR. WILLIAM T. WALTERS 2030 EAST FLAMINGO ROAD SUITE 290
LAS VEGAS, Nevada 891195163
THE WALTERS GROUP / OWNER TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. DENNIS WASHINGTON P.O. BOX 8182
MISSOULA, Montana 598078182
THE WASHINGTON COMPANIES / PRESIDENT TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. KARL M. WEILER 1 WEILER DRIVE
CRESCO, Pennsylvania 183269804
WEILER CORPORATION / CHAIRMAN TRANSFER MEMO
03/31/2012 2500.00 5000.00 LIMITS
MR. TERRY L. WEINER 73-670 EL PASEO
PALM DESERT, California 922604310
LEEDS & SON / JEWELER TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. DANA J. WEINKLE 3131 SOUTH TAMIAMI TRAIL
SARASOTA, Florida 342395101
SELF EMPLOYED / OPTHALMOLOGIST TRANSFER MEMO
03/31/2012 500.00 500.00 LIMITS
MRS. ALLISON B. WEISS 1455 OCEAN DRIVE APT. 1607
MIAMI BEACH, Florida 331394141
SELF-EMPLOYED / PUBLIC RELATIONS TRANSFER MEMO
03/31/2012 2500.00 5000.00 LIMITS
MS. LEZLEE HIEGEL WESTINE 7108 THRASHER ROAD
MCLEAN, Virginia 221012013
PERSONAL CARE PRODUCTS COUNCIL / C.E.O. TRANSFER MEMO
03/31/2012 1000.00 1000.00 LIMITS
MR. LELAND C. WETHERINGTON 500 SOUTH PALM AVENUE UNIT 102
SARASOTA, Florida 342366880
LLW WETHERINGTON HOMES / HOME BUILDER TRANSFER MEMO
03/31/2012 1000.00 1000.00 LIMITS
MR. MICHAEL J. WHITEHEAD 8620 NW 13TH STREET #35
GAINESVILLE, Florida 326537901
RETIRED / RETIRED TRANSFER MEMO
03/31/2012 250.00 250.00 LIMITS
MR. CHARLES DONALD WIGGINS 4811 BEACH BOULEVARD SUITE 300
JACKSONVILLE, Florida 322074867
BUSINESS VALUATION INC. / BUSINESS OWNER TRANSFER MEMO
03/31/2012 500.00 1000.00 LIMITS
MR. WILLIAM T. WISE 1233 HILLVIEW DRIVE
SARASOTA, Florida 342392021
RETIRED / RETIRED TRANSFER MEMO
03/31/2012 500.00 500.00 LIMITS
MS. CANDIDA PEROTTI WOLFF 2105 VIRGINIA AVE
MC LEAN, Virginia 221014942
CITIGROUP MANAGEMENT CORP. / EXECUTIVE VICE PRESIDENT - GLOBAL GOV. TRANSFER MEMO
03/31/2012 1500.00 1500.00 LIMITS
MRS. KIMBERLY L. WRIGHT 514 CONCORD DRIVE
MENLO PARK, California 940252908
SELF-EMPLOYED / CONSULTANT TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
DR. RICHARD T. WURZELBACKER 62 MARLIN LANE
KEY LARGO, Florida 330375228
RETIRED / RETIRED TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. JIM XHEMA P.O. BOX 4422
GREENWICH, Connecticut 068310408
XHEMA CONSTRUCTION / CONTRACTOR TRANSFER MEMO
03/31/2012 500.00 3000.00 LIMITS
MR. RAUL F. YANES 3040 FOXHALL ROAD NW
WASHINGTON, DC 200163470
DAVIS POLK & WARDELL / ATTORNEY TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. SPIKE YOH, JR. 22 CHANNEL CAY ROAD
KEY LARGO, Florida 330375401
RETIRED / RETIRED TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MR. DUANE YOUNG 41-480 YUCCA LANE
BERMUDA DUNES, California 922038128
COLPAK NURSERIES INC / NURSERY TRANSFER MEMO
03/31/2012 500.00 500.00 LIMITS
MR. JAMES R. YOUNG 109 SOUTH 92ND STREET
OMAHA, Nebraska 681143931
UNION PACIFIC / CEO TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
HON. WILLIAM H. ZELIFF 499 SOUTH CAPITOL STREET SW SUITE 600
WASHINGTON, DC 200034037
THE LIVINGSTON GROUP LLC / STRATEGIC COUNSELOR TRANSFER MEMO
03/31/2012 1000.00 1000.00 LIMITS
AIRLINES FOR AMERICA 1301 PENNSYLVANIA AVENUE NW SUITE 1100
WASHINGTON, DC 200041738
TRANSFER MEMO
03/31/2012 1000.00 1000.00 LIMITS
ALZHEIMERS IMPACT MOVEMENT PAC 225 NORTH MICHIGAN AVENUE SUITE 1700
CHICAGO, Illinois 606017652
TRANSFER MEMO
03/31/2012 5000.00 10000.00 LIMITS
AMERICAN CHEMISTRY COUNCIL PAC 1300 WILSON BOULEVARD
ARLINGTON, Virginia 222092323
TRANSFER MEMO
03/31/2012 5000.00 10000.00 LIMITS
AMERICAN RIVER- PACKAGE ONE 4225 PELL DRIVE
SACRAMENTO, California 958382533
TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
BLUE DIAMOND GROWERS PAC 1802 C STREET
SACRAMENTO, California 958111010
TRANSFER MEMO
03/31/2012 5000.00 5000.00 LIMITS
CALIFORNIA FARM BUREAU FEDERATION FUND 2300 RIVER PLAZA DRIVE
SACRAMENTO, California 958334236
TRANSFER MEMO
03/31/2012 5000.00 5000.00 LIMITS
CHEMTURA CORPORATION POLITICAL ACTION C 1818 MARKET STREET
PHILADELPHIA, Pennsylvania 191033638
TRANSFER MEMO
03/31/2012 1000.00 1000.00 LIMITS
CONSTELLATION ENERGY FEDERAL PAC 100 CONSTELLATION WAY STE 1000C
BALTIMORE, Maryland 212026302
TRANSFER MEMO
03/31/2012 2500.00 5000.00 LIMITS
CORINTHIAN COLLEGES INC. PAC 6 HUTTON CENTRE DRIVE SUITE 400
SANTA ANA, California 927078762
TRANSFER MEMO
03/31/2012 2000.00 10000.00 LIMITS
COX ENTERPRISES PAC (COXPAC) INC 975 F STREET NW SUITE 300
WASHINGTON, DC 200041459
TRANSFER MEMO
03/31/2012 1000.00 4750.00 LIMITS
GILA RIVER INDIAN COMMUNITY P.O. BOX 2160
SACATON, Arizona 851470055
TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
HDR INC. POLITICAL ACTION COMMMITTEE 8404 INDIAN HILLS DRIVE
OMAHA, Nebraska 681144049
TRANSFER MEMO
03/31/2012 1500.00 1500.00 LIMITS
HEALTHSOUTH PAC 3660 GRANDVIEW PARKWAY SUITE 200
BIRMINGHAM, Alabama 352433332
TRANSFER MEMO
03/31/2012 2000.00 2000.00 LIMITS
HOLLAND & KNIGHT COMMITTEE FOR EFFECTIV 2099 PENNSYLVANIA AVENUE NW SUITE 100
WASHINGTON, DC 200066801
TRANSFER MEMO
03/31/2012 2500.00 7500.00 LIMITS
HOMECARE AND HOSPICE PAC 4130 WHITNEY AVENUE
HAMDEN, Connecticut 065181214
TRANSFER MEMO
03/31/2012 5000.00 5000.00 LIMITS
INDIANA FARM BUREAU INC. PAC 225 SOUTH EAST STREET P.O. BOX 1290
INDIANAPOLIS, Indiana 462024002
TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
KIDNEY CARE COUNCIL INC. PAC C/O ALSTON & BIRD 950 F STREET NW 8TH FLOOR
WASHINGTON, DC 200041438
TRANSFER MEMO
03/31/2012 1500.00 1500.00 LIMITS
METRO AIR PARK LLC 8615 ELDER CREEK ROAD
SACRAMENTO, California 958281800
TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MICHIGAN FARM BUREAU PAC P.O. BOX 30960
LANSING, Michigan 489098460
TRANSFER MEMO
03/31/2012 2500.00 2500.00 LIMITS
MINNESOTA FARM BUREAU PAC 3080 EAGANDALE PLACE
EAGAN, Minnesota 551212118
TRANSFER MEMO
03/31/2012 1000.00 1000.00 LIMITS
NATIONAL SHOOTING SPORTS FOUNDATION PAC 11 MILE HILL ROAD
NEWTOWN, Connecticut 064702359
TRANSFER MEMO
03/31/2012 2000.00 3000.00 LIMITS
NELSON MULLINS RILEY & SCARBOROUGH PAC PO BOX 11070
COLUMBIA, South Carolina 292111070
TRANSFER MEMO
03/31/2012 1000.00 1000.00 LIMITS
NOVO NORDISK CHANGING DIABETES PAC 1155 F STREET NW SUITE 1150
WASHINGTON, DC 200041351
TRANSFER MEMO
03/31/2012 1000.00 1000.00 LIMITS
OHIO FARM BUREAU FEDERATION INC-AGRICUL 2 NATIONWIDE PLAZA
COLUMBUS, Ohio 432152534
TRANSFER MEMO
03/31/2012 5000.00 10000.00 LIMITS
PEACH PAC 2300 RIVER PLAZA DRIVE SUITE 110
SACRAMENTO, California 958334241
TRANSFER MEMO
03/31/2012 5000.00 5000.00 LIMITS
PICKERING INC. PAC 7900 AIRWAYS BOULEVARD BUILDING B SUITE 201
SOUTHAVEN, Mississippi 386714116
TRANSFER MEMO
03/31/2012 1000.00 1000.00 LIMITS
PUROPAC INC. 300 NEW JERSEY AVENUE NW SUITE 900
WASHINGTON, DC 200012271
TRANSFER MEMO
03/31/2012 2500.00 5000.00 LIMITS
THE BABCOCK & WILCOX COMPANY POLITICAL 2016 MOUNT ATHOS ROAD
LYNCHBURG, Virginia 245045447
TRANSFER MEMO
03/31/2012 5000.00 10000.00 LIMITS
WILLIAM'S PAC INC. 2900 WEST FIRST STREET
SANFORD, Florida 327711655
TRANSFER MEMO
03/06/2012 2500.00 5000.00 LIMITS


Total Donation Amount (Non-Memo) $1356881.3
Total Memo Amount $978183.34
Number of Transactions (Non-Memo) 60
Number of Transactions (Memo) 440

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