SCHEDULE A
ITEMIZED RECEIPTS
Line #: 11AI
Committee: SENATE CONSERVATIVES FUND
| Contributor's Name | Contributor's Address | Employer/Occupation | Memo/Description | Memo | Text | Date | Amount ($) | Aggregate ($) | Limits |
|---|---|---|---|---|---|---|---|---|---|
| JOHN ALLEN |
162 VALLEY VIEW DR NE
ABINGDON, Virginia 242102022 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 01/18/2024 | 400.00 | 400.00 |
| |||
| DOUGLAS ALLRED |
11452 EL CAMINO REAL
STE 200
SAN DIEGO, California 921302080 |
DOUGLAS ALLRED COMPANY / CEO | 01/10/2024 | 1000.00 | 1000.00 |
| |||
| MR. THOMAS S. ALTVATER |
20302 FOXWOOD TER
GERMANTOWN, Maryland 208766025 |
RETIRED / RETIRED | 01/18/2024 | 1254.40 | 1254.40 |
| |||
| MS. MILLIE RICHMOND ANDERSON |
3607 FAIRWAY RD
SEBRING, Florida 338721204 |
INFORMATION REQUESTED / INFORMATION REQUESTED | NOTE:EM/SCOTT/20240117 | 01/08/2024 | 20.00 | 40.00 |
| ||
| MS. MILLIE RICHMOND ANDERSON |
3607 FAIRWAY RD
SEBRING, Florida 338721204 |
INFORMATION REQUESTED / INFORMATION REQUESTED | NOTE:EM/HAWLEY/20240117 | 01/08/2024 | 10.00 | 40.00 |
| ||
| MS. MILLIE RICHMOND ANDERSON |
3607 FAIRWAY RD
SEBRING, Florida 338721204 |
INFORMATION REQUESTED / INFORMATION REQUESTED | NOTE:EM/CRUZ/20240117 | 01/08/2024 | 10.00 | 40.00 |
| ||
| REGINA ANDERSON |
5825 BREEZY HILL PL
WALDORF, Maryland 206023032 |
DENNISANDERSONCONSTRUCTIONCORP / VP | NOTE:EM/SCOTT/20240117 | 01/09/2024 | 50.00 | 200.00 |
| ||
| REGINA ANDERSON |
5825 BREEZY HILL PL
WALDORF, Maryland 206023032 |
DENNISANDERSONCONSTRUCTIONCORP / VP | NOTE:EM/MOONEY/20240117 | 01/09/2024 | 50.00 | 200.00 |
| ||
| REGINA ANDERSON |
5825 BREEZY HILL PL
WALDORF, Maryland 206023032 |
DENNISANDERSONCONSTRUCTIONCORP / VP | NOTE:EM/CRUZ/20240117 | 01/09/2024 | 50.00 | 200.00 |
| ||
| ROBERTO S. ARCEO |
PO BOX 8
STANFIELD, Oregon 978750008 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 01/22/2024 | 105.00 | 305.00 |
| |||
| MRS. NATHALIE R. ARRIBAS |
412 BYWOOD AVE
SEBASTIAN, Florida 329584955 |
RETIRED / RETIRED | 01/18/2024 | 300.00 | 300.00 |
| |||
| WILLIAM ASBELL |
316 SOUTH ST
SOUTH HERO, Vermont 054864819 |
RETIRED / RETIRED | 01/08/2024 | 2500.00 | 4000.00 |
| |||
| WILLIAM ASBELL |
316 SOUTH ST
SOUTH HERO, Vermont 054864819 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240117 | 01/08/2024 | 1500.00 | 4000.00 |
| ||
| DAVID BAKER |
325 W COUNTY ROAD 410
# 177
KIRBYVILLE, Texas 759564819 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240117 | 01/08/2024 | 25.00 | 125.00 |
| ||
| DAVID BAKER |
325 W COUNTY ROAD 410
# 177
KIRBYVILLE, Texas 759564819 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240117 | 01/08/2024 | 25.00 | 125.00 |
| ||
| DAVID BAKER |
325 W COUNTY ROAD 410
# 177
KIRBYVILLE, Texas 759564819 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240117 | 01/08/2024 | 25.00 | 125.00 |
| ||
| DAVID BAKER |
325 W COUNTY ROAD 410
# 177
KIRBYVILLE, Texas 759564819 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240117 | 01/08/2024 | 25.00 | 125.00 |
| ||
| GORDANA BALK-MOLLER |
9 COQUINA CLIFF CIR
ORMOND BEACH, Florida 321741602 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240131 | 01/22/2024 | 100.00 | 400.00 |
| ||
| GORDANA BALK-MOLLER |
9 COQUINA CLIFF CIR
ORMOND BEACH, Florida 321741602 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240131 | 01/22/2024 | 100.00 | 400.00 |
| ||
| GORDANA BALK-MOLLER |
9 COQUINA CLIFF CIR
ORMOND BEACH, Florida 321741602 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240131 | 01/22/2024 | 100.00 | 400.00 |
| ||
| GORDANA BALK-MOLLER |
9 COQUINA CLIFF CIR
ORMOND BEACH, Florida 321741602 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240131 | 01/22/2024 | 100.00 | 400.00 |
| ||
| INEZ BARKER |
2602 SW BRANCLIFF RD
BENTONVILLE, Arkansas 727134359 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240131 | 01/27/2024 | 6.00 | 24.00 |
| ||
| INEZ BARKER |
2602 SW BRANCLIFF RD
BENTONVILLE, Arkansas 727134359 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240131 | 01/27/2024 | 6.00 | 24.00 |
| ||
| INEZ BARKER |
2602 SW BRANCLIFF RD
BENTONVILLE, Arkansas 727134359 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240131 | 01/27/2024 | 6.00 | 24.00 |
| ||
| INEZ BARKER |
2602 SW BRANCLIFF RD
BENTONVILLE, Arkansas 727134359 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240131 | 01/27/2024 | 6.00 | 24.00 |
| ||
| MR. MARK O. BARLOW |
6750 N 6500 W
AMERICAN FORK, Utah 840039735 |
RETIRED / RETIRED | 01/29/2024 | 250.00 | 250.00 |
| |||
| MR. DAN R. BARNETT |
4512 DE ETTE AVE
BAKERSFIELD, California 933132852 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 01/29/2024 | 300.00 | 300.00 |
| |||
| DR. STEVEN H. BARON |
24407 WAYMAN ST
NEWHALL, California 913212715 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240131 | 01/22/2024 | 10.00 | 30.00 |
| ||
| DR. STEVEN H. BARON |
24407 WAYMAN ST
NEWHALL, California 913212715 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240131 | 01/22/2024 | 10.00 | 30.00 |
| ||
| DR. STEVEN H. BARON |
24407 WAYMAN ST
NEWHALL, California 913212715 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240131 | 01/22/2024 | 10.00 | 30.00 |
| ||
| FRANK BARRALE |
1442 SE SUMMIT TRL
STUART, Florida 349977606 |
MINDIE MOLINA / FINANCIAL ADVISOR | 01/05/2024 | 125.00 | 213.00 |
| |||
| FRANK BARRALE |
1442 SE SUMMIT TRL
STUART, Florida 349977606 |
MINDIE MOLINA / FINANCIAL ADVISOR | NOTE:EM/HAWLEY/20240110 | 01/05/2024 | 21.00 | 213.00 |
| ||
| FRANK BARRALE |
1442 SE SUMMIT TRL
STUART, Florida 349977606 |
MINDIE MOLINA / FINANCIAL ADVISOR | NOTE:EM/CRUZ/20240110 | 01/05/2024 | 21.00 | 213.00 |
| ||
| FRANK BARRALE |
1442 SE SUMMIT TRL
STUART, Florida 349977606 |
MINDIE MOLINA / FINANCIAL ADVISOR | NOTE:EM/SCOTT/20240110 | 01/05/2024 | 25.00 | 213.00 |
| ||
| FRANK BARRALE |
1442 SE SUMMIT TRL
STUART, Florida 349977606 |
MINDIE MOLINA / FINANCIAL ADVISOR | NOTE:EM/MOONEY/20240110 | 01/05/2024 | 21.00 | 213.00 |
| ||
| MRS. ELIZABETH E. BARSOOM |
740 W KIP PATRICK DR
REEDLEY, California 936542080 |
RETIRED / RETIRED | 01/29/2024 | 100.00 | 240.00 |
| |||
| MRS. ELIZABETH E. BARSOOM |
740 W KIP PATRICK DR
REEDLEY, California 936542080 |
RETIRED / RETIRED | 01/29/2024 | 140.00 | 240.00 |
| |||
| MR. JOHN BASSETT |
PO BOX 749
PORT HADLOCK, Washington 983390749 |
RETIRED / RETIRED | 01/18/2024 | 1000.00 | 1000.00 |
| |||
| MR. RICHARD BAUCH |
2918 CUSTER AVE
BILLINGS, Montana 591024523 |
INFORMATION REQUESTED / INFORMATION REQUESTED | NOTE:EM/SCOTT/20240131 | 01/23/2024 | 25.00 | 125.00 |
| ||
| MR. RICHARD BAUCH |
2918 CUSTER AVE
BILLINGS, Montana 591024523 |
INFORMATION REQUESTED / INFORMATION REQUESTED | NOTE:EM/CRUZ/20240131 | 01/23/2024 | 25.00 | 125.00 |
| ||
| MR. RICHARD BAUCH |
2918 CUSTER AVE
BILLINGS, Montana 591024523 |
INFORMATION REQUESTED / INFORMATION REQUESTED | NOTE:EM/MOONEY/20240131 | 01/23/2024 | 25.00 | 125.00 |
| ||
| MR. RICHARD BAUCH |
2918 CUSTER AVE
BILLINGS, Montana 591024523 |
INFORMATION REQUESTED / INFORMATION REQUESTED | NOTE:EM/HAWLEY/20240131 | 01/23/2024 | 25.00 | 125.00 |
| ||
| SUSAN W. BEARD |
3711 MADISON ST
OAK BROOK, Illinois 605232757 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 01/22/2024 | 400.00 | 400.00 |
| |||
| ANDREW BECKHAM |
811 S LAKE LODGE RD
HENDERSON, North Carolina 275377307 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240131 | 01/28/2024 | 25.00 | 100.00 |
| ||
| ANDREW BECKHAM |
811 S LAKE LODGE RD
HENDERSON, North Carolina 275377307 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240131 | 01/28/2024 | 25.00 | 100.00 |
| ||
| ANDREW BECKHAM |
811 S LAKE LODGE RD
HENDERSON, North Carolina 275377307 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240131 | 01/28/2024 | 25.00 | 100.00 |
| ||
| ANDREW BECKHAM |
811 S LAKE LODGE RD
HENDERSON, North Carolina 275377307 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240131 | 01/28/2024 | 25.00 | 100.00 |
| ||
| RICHARD BEIN |
50 VIA CORSICA
DANA POINT, California 926293357 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240110 | 01/07/2024 | 250.00 | 250.00 |
| ||
| JACK BENIGNI |
327 MARINA AVE
ABERDEEN, Maryland 210014204 |
RETIRED / RETIRED | 01/18/2024 | 300.00 | 300.00 |
| |||
| BOBBY BENNETT |
950 WILLOW VALLEY LAKES DR
WILLOW STREET, Pennsylvania 175849663 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 01/18/2024 | 2500.00 | 2500.00 |
| |||
| MR. WILLIAM D. BERG |
3149 COUNTY ROAD 90 S
INTERNATIONAL FALL, Minnesota 566499141 |
RETIRED / RETIRED | 01/18/2024 | 100.00 | 300.00 |
| |||
| MR. WILLIAM D. BERG |
3149 COUNTY ROAD 90 S
INTERNATIONAL FALL, Minnesota 566499141 |
RETIRED / RETIRED | 01/18/2024 | 200.00 | 300.00 |
| |||
| MR. ROBERT BERKOWITZ |
61 CENTRE ST
WOODMERE, New York 115981304 |
AUTOZONE / SALES | EARMARKED (NON-DIRECTED) THROUGH WINRED | 01/18/2024 | 2.50 | 2.50 |
| ||
| WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONDUIT MEMO TOTAL | MEMO | 01/18/2024 | 2.50 | 562.00 | LIMITS | ||
| MR. ROBERT C. BIGGIO |
785 NORGATE
WESTFIELD, New Jersey 070903426 |
RETIRED / RETIRED | 01/16/2024 | 250.00 | 250.00 |
| |||
| MR. MARK A. BIRD |
677 MEADOW LN
TAYLOR MILL, Kentucky 410152005 |
RETIRED / RETIRED | 01/08/2024 | 300.00 | 300.00 |
| |||
| RALPH V. BISTLINE |
2108 N 102ND ST
OMAHA, Nebraska 681345524 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240110 | 01/02/2024 | 10.00 | 40.00 |
| ||
| RALPH V. BISTLINE |
2108 N 102ND ST
OMAHA, Nebraska 681345524 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240110 | 01/02/2024 | 10.00 | 40.00 |
| ||
| RALPH V. BISTLINE |
2108 N 102ND ST
OMAHA, Nebraska 681345524 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240110 | 01/02/2024 | 10.00 | 40.00 |
| ||
| RALPH V. BISTLINE |
2108 N 102ND ST
OMAHA, Nebraska 681345524 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240110 | 01/02/2024 | 10.00 | 40.00 |
| ||
| MS. MARY L. BLACKMAN |
651 KIRKLAND ST
BATESBURG, South Carolina 290069452 |
NONE / RETIRED | NOTE:EM/SCOTT/20240207 | 01/29/2024 | 100.00 | 450.00 |
| ||
| MS. MARY L. BLACKMAN |
651 KIRKLAND ST
BATESBURG, South Carolina 290069452 |
NONE / RETIRED | NOTE:EM/CRUZ/20240207 | 01/29/2024 | 100.00 | 450.00 |
| ||
| MS. MARY L. BLACKMAN |
651 KIRKLAND ST
BATESBURG, South Carolina 290069452 |
NONE / RETIRED | NOTE:EM/MOONEY/20240207 | 01/29/2024 | 200.00 | 450.00 |
| ||
| MS. MARY L. BLACKMAN |
651 KIRKLAND ST
BATESBURG, South Carolina 290069452 |
NONE / RETIRED | NOTE:EM/HAWLEY/20240207 | 01/29/2024 | 50.00 | 450.00 |
| ||
| MR. HARRY A. BLENCOE |
104 BURNETT AVE S
UNIT 534
RENTON, Washington 980572181 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 01/18/2024 | 200.00 | 300.00 |
| |||
| SUSAN BOBINGER |
3422 MCKAMY OAKS TRL
ARLINGTON, Texas 760173541 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240110 | 01/03/2024 | 12.00 | 24.00 |
| ||
| SUSAN BOBINGER |
3422 MCKAMY OAKS TRL
ARLINGTON, Texas 760173541 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240110 | 01/03/2024 | 6.00 | 24.00 |
| ||
| SUSAN BOBINGER |
3422 MCKAMY OAKS TRL
ARLINGTON, Texas 760173541 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240110 | 01/03/2024 | 6.00 | 24.00 |
| ||
| MR. GLEN BOCKHORN |
1816 CHINCOTEAGUE WAY
ROUND ROCK, Texas 786817100 |
RETIRED / RETIRED | 01/29/2024 | 250.00 | 250.00 |
| |||
| SUE BODA |
PO BOX 31408
LAUGHLIN, Nevada 890281408 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 01/12/2024 | 25.00 | 25.00 |
| ||
| WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONDUIT MEMO TOTAL | MEMO | 01/12/2024 | 25.00 | 562.00 | LIMITS | ||
| MR. JAMES K. BOTTIGER |
9308 W 190TH AVE
LOWELL, Indiana 463567097 |
RETIRED / RETIRED | 01/18/2024 | 400.00 | 400.00 |
| |||
| RALPH BOVEE |
509 MUSTANG RIDGE DR
MURPHY, Texas 750944220 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240110 | 01/02/2024 | 5.00 | 40.00 |
| ||
| RALPH BOVEE |
509 MUSTANG RIDGE DR
MURPHY, Texas 750944220 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240110 | 01/02/2024 | 10.00 | 40.00 |
| ||
| RALPH BOVEE |
509 MUSTANG RIDGE DR
MURPHY, Texas 750944220 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240110 | 01/02/2024 | 5.00 | 40.00 |
| ||
| RALPH BOVEE |
509 MUSTANG RIDGE DR
MURPHY, Texas 750944220 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240110 | 01/02/2024 | 20.00 | 40.00 |
| ||
| DAVID BOWERS |
3717 BAY CREEK DR
BONITA SPRINGS, Florida 341341911 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240124 | 01/16/2024 | 5.00 | 35.00 |
| ||
| DAVID BOWERS |
3717 BAY CREEK DR
BONITA SPRINGS, Florida 341341911 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240124 | 01/16/2024 | 5.00 | 35.00 |
| ||
| DAVID BOWERS |
3717 BAY CREEK DR
BONITA SPRINGS, Florida 341341911 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240124 | 01/16/2024 | 5.00 | 35.00 |
| ||
| DAVID BOWERS |
3717 BAY CREEK DR
BONITA SPRINGS, Florida 341341911 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240124 | 01/16/2024 | 5.00 | 35.00 |
| ||
| GREG BOYD |
616 SANIBEL DR
NASHVILLE, North Carolina 278561839 |
LOCAL GOVERNMENT / ENVIRONMENTAL HEALTH | EARMARKED (NON-DIRECTED) THROUGH WINRED | 01/22/2024 | 5.00 | 5.00 |
| ||
| WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONDUIT MEMO TOTAL | MEMO | 01/22/2024 | 5.00 | 562.00 | LIMITS | ||
| MR. DONALD G. BOYER |
6100 MOUNTAIN RD
DOVER, Pennsylvania 173152312 |
RETIRED / RETIRED | 01/18/2024 | 220.00 | 220.00 |
| |||
| ANTHONY BRAWLEY |
PO BOX 1741
GILROY, California 950211741 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 01/12/2024 | 2.50 | 2.50 |
| ||
| WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONDUIT MEMO TOTAL | MEMO | 01/12/2024 | 2.50 | 562.00 | LIMITS | ||
| JESSICA BRAZIEL |
1058 PRESERVE ST
WEATHERFORD, Texas 760853976 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240131 | 01/24/2024 | 200.00 | 200.00 |
| ||
| MR. RICHARD BRENNEMAN |
9177 MCLEAN RD
MINIER, Illinois 617599491 |
SELF / FARMER | NOTE:EM/CRUZ/20240131 | 01/22/2024 | 45.00 | 75.00 |
| ||
| MR. GEOFFREY BREWSTER |
6453 E STALLION RD
PARADISE VALLEY, Arizona 852533151 |
RETIRED / RETIRED | 01/29/2024 | 5000.00 | 5000.00 |
| |||
| MRS. PATRICIA F. BROOKHART |
514 LIMERICK CIR
LUTHERVILLE TIMONI, Maryland 210937719 |
RETIRED / RETIRED | 01/18/2024 | 1000.00 | 3000.00 |
| |||
| MRS. PATRICIA F. BROOKHART |
514 LIMERICK CIR
LUTHERVILLE TIMONI, Maryland 210937719 |
RETIRED / RETIRED | 01/18/2024 | 2000.00 | 3000.00 |
| |||
| HELEN BROWN |
671 TANGELO CIR SW
VERO BEACH, Florida 329683844 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240207 | 01/31/2024 | 15.00 | 40.00 |
| ||
| DONALD BROWNING |
325 N TUNIS ST
LAKEPORT, California 954534634 |
INFORMATION REQUESTED / INFORMATION REQUESTED | NOTE:EM/CRUZ/20240207 | 01/29/2024 | 400.00 | 400.00 |
| ||
| LISA BRUCE |
2662 FM 3036
ROCKPORT, Texas 783827767 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 01/30/2024 | 25.00 | 25.00 |
| ||
| WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONDUIT MEMO TOTAL | MEMO | 01/30/2024 | 25.00 | 562.00 | LIMITS | ||
| MS. PEARL K. BRUKER |
2142 GREEN ST
HARRISBURG, Pennsylvania 171101029 |
TEACHER / SUBSTITUTE TEACHER SERVICE | 01/08/2024 | 300.00 | 300.00 |
| |||
| MR. ARTHUR BUCCI |
809 FAIRVIEW AVE
FEASTERVILLE TREVO, Pennsylvania 190536039 |
EXELON / ELECTRICAL DRAFTER | 01/08/2024 | 300.00 | 300.00 |
| |||
| KATHRYN BUCKLEY |
1070 ANTLER DR
GLEN MILLS, Pennsylvania 193429601 |
BUCKLEY / CIVIL ENGINEER | 01/18/2024 | 300.00 | 300.00 |
| |||
| JANET BUNNELL |
464 BUNGY RD
COLEBROOK, New Hampshire 035766159 |
CCNH / RN | NOTE:EM/SCOTT/20240124 | 01/18/2024 | 2.00 | 10.00 |
| ||
| JANET BUNNELL |
464 BUNGY RD
COLEBROOK, New Hampshire 035766159 |
CCNH / RN | NOTE:EM/CRUZ/20240124 | 01/18/2024 | 2.00 | 10.00 |
| ||
| JANET BUNNELL |
464 BUNGY RD
COLEBROOK, New Hampshire 035766159 |
CCNH / RN | NOTE:EM/HAWLEY/20240124 | 01/18/2024 | 2.00 | 10.00 |
| ||
| JANET BUNNELL |
464 BUNGY RD
COLEBROOK, New Hampshire 035766159 |
CCNH / RN | NOTE:EM/MOONEY/20240124 | 01/18/2024 | 2.00 | 10.00 |
| ||
| MRS. PHYLLIS J. BUVOLTZ |
9405 ROUTE 60
FREDONIA, New York 140639730 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240117 | 01/14/2024 | 6.00 | 24.00 |
| ||
| MRS. PHYLLIS J. BUVOLTZ |
9405 ROUTE 60
FREDONIA, New York 140639730 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240117 | 01/14/2024 | 6.00 | 24.00 |
| ||
| MRS. PHYLLIS J. BUVOLTZ |
9405 ROUTE 60
FREDONIA, New York 140639730 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240117 | 01/14/2024 | 6.00 | 24.00 |
| ||
| MRS. PHYLLIS J. BUVOLTZ |
9405 ROUTE 60
FREDONIA, New York 140639730 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240117 | 01/14/2024 | 6.00 | 24.00 |
| ||
| MR. FRANK M. CALIZZI |
336 BEAVER RUN RD
APOLLO, Pennsylvania 156138845 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240131 | 01/22/2024 | 25.00 | 50.00 |
| ||
| MR. FRANK M. CALIZZI |
336 BEAVER RUN RD
APOLLO, Pennsylvania 156138845 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240131 | 01/22/2024 | 25.00 | 50.00 |
| ||
| MRS. CHARME L. CAMPAIN |
2207 S 7TH ST
TERRE HAUTE, Indiana 478023026 |
INFORMATION REQUESTED / INFORMATION REQUESTED | NOTE:EM/SCOTT/20240117 | 01/08/2024 | 10.00 | 50.00 |
| ||
| MRS. CHARME L. CAMPAIN |
2207 S 7TH ST
TERRE HAUTE, Indiana 478023026 |
INFORMATION REQUESTED / INFORMATION REQUESTED | NOTE:EM/MOONEY/20240117 | 01/08/2024 | 10.00 | 50.00 |
| ||
| MRS. CHARME L. CAMPAIN |
2207 S 7TH ST
TERRE HAUTE, Indiana 478023026 |
INFORMATION REQUESTED / INFORMATION REQUESTED | NOTE:EM/HAWLEY/20240117 | 01/08/2024 | 10.00 | 50.00 |
| ||
| MRS. CHARME L. CAMPAIN |
2207 S 7TH ST
TERRE HAUTE, Indiana 478023026 |
INFORMATION REQUESTED / INFORMATION REQUESTED | NOTE:EM/CRUZ/20240117 | 01/08/2024 | 10.00 | 50.00 |
| ||
| EMMA CAMPBELL |
1150 S COLONY WAY STE 3-226
STE 3
PALMER, Alaska 996456972 |
SELF / OFFICE ADMINISTRATOR | 01/06/2024 | 250.00 | 250.00 |
| |||
| MR. JOHN W. CAMPBELL |
526 REGENTVIEW DR
HOUSTON, Texas 770796909 |
SELF EMPLOYED / INVESTOR | 01/18/2024 | 500.00 | 500.00 |
| |||
| MS. SUSAN M. CANTER |
1958 HYDE PARK ST
SARASOTA, Florida 342393611 |
NONE / RETIRED | 01/29/2024 | 400.00 | 400.00 |
| |||
| ROGER L. CARRUTHERS |
26024 W HORSHAM DR
BUCKEYE, Arizona 853962061 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240131 | 01/25/2024 | 25.00 | 100.00 |
| ||
| ROGER L. CARRUTHERS |
26024 W HORSHAM DR
BUCKEYE, Arizona 853962061 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240131 | 01/25/2024 | 25.00 | 100.00 |
| ||
| ROGER L. CARRUTHERS |
26024 W HORSHAM DR
BUCKEYE, Arizona 853962061 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240131 | 01/25/2024 | 25.00 | 100.00 |
| ||
| ROGER L. CARRUTHERS |
26024 W HORSHAM DR
BUCKEYE, Arizona 853962061 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240131 | 01/25/2024 | 25.00 | 100.00 |
| ||
| MR. GARY J. CARTRIGHT |
3535 TAMARISK LN
MISSOURI CITY, Texas 774592413 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 01/18/2024 | 400.00 | 400.00 |
| |||
| GLENDA CASTEEL |
728 CRABAPPLE RD
CANTON, Georgia 301142103 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 01/15/2024 | 5.00 | 5.00 |
| ||
| WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONDUIT MEMO TOTAL | MEMO | 01/15/2024 | 5.00 | 562.00 | LIMITS | ||
| MR. JIMMY A. CAULEY |
804 N LONGWOOD CIR
PANAMA CITY, Florida 324053819 |
RETIRED / RETIRED | 01/18/2024 | 400.00 | 400.00 |
| |||
| THOMAS A. CAVANAUGH |
300 SHOCKLEY RD
AUBURN, California 956033661 |
RETIRED / RETIRED | 01/18/2024 | 250.00 | 250.00 |
| |||
| RONALD CEURVELS |
3978 ASHENTREE CT
FORT MYERS, Florida 339164477 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240117 | 01/09/2024 | 50.00 | 50.00 |
| ||
| WILLIAM S. CHILDS |
3538 EASTWIND ST
INDIANAPOLIS, Indiana 462278047 |
RETIRED / RETIRED | 01/18/2024 | 400.00 | 400.00 |
| |||
| ALMOND CLARK |
2452 W INTERSTATE 20
ARLINGTON, Texas 760171670 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 01/18/2024 | 500.00 | 500.00 |
| |||
| MR. THOMAS L. CLARK |
2735 S WAGNER RD
UNIT 83
ANN ARBOR, Michigan 481038736 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 01/18/2024 | 400.00 | 400.00 |
| |||
| MR. CHARLES A. CLOUGH |
303 HEMINGWAY DR
BEL AIR, Maryland 210143216 |
RETIRED / RETIRED | 01/08/2024 | 600.00 | 600.00 |
| |||
| WILLIAM D. CLYDE |
2623 PEBBLE DAWN
SAN ANTONIO, Texas 782324133 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240131 | 01/25/2024 | 50.00 | 195.00 |
| ||
| WILLIAM D. CLYDE |
2623 PEBBLE DAWN
SAN ANTONIO, Texas 782324133 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240131 | 01/25/2024 | 35.00 | 195.00 |
| ||
| WILLIAM D. CLYDE |
2623 PEBBLE DAWN
SAN ANTONIO, Texas 782324133 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240131 | 01/25/2024 | 50.00 | 195.00 |
| ||
| WILLIAM D. CLYDE |
2623 PEBBLE DAWN
SAN ANTONIO, Texas 782324133 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240131 | 01/25/2024 | 35.00 | 195.00 |
| ||
| CLARK COLEMAN |
2091 LINLIER CT
CHARLOTTESVILLE, Virginia 229117598 |
ZEPHYR SOFTWARE LLC / RESEARCH SCIENTIST | NOTE:EM/MOONEY/20240131 | 01/23/2024 | 50.00 | 50.00 |
| ||
| MRS. SHARON S. COLE |
1 SUNWOOD DR
MILFORD, Massachusetts 017571032 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240207 | 01/29/2024 | 20.00 | 100.00 |
| ||
| MRS. SHARON S. COLE |
1 SUNWOOD DR
MILFORD, Massachusetts 017571032 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240207 | 01/29/2024 | 20.00 | 100.00 |
| ||
| MRS. SHARON S. COLE |
1 SUNWOOD DR
MILFORD, Massachusetts 017571032 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240207 | 01/29/2024 | 20.00 | 100.00 |
| ||
| MRS. SHARON S. COLE |
1 SUNWOOD DR
MILFORD, Massachusetts 017571032 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240207 | 01/29/2024 | 20.00 | 100.00 |
| ||
| JOHN T. CONNOR, II |
6528 LONE TREE DR
LINCOLN, Nebraska 685122407 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240131 | 01/28/2024 | 50.00 | 50.00 |
| ||
| BILL COOPER |
472440 E 1070 RD
MULDROW, Oklahoma 749486601 |
NOT WORKING / NOT WORKING | NOTE:EM/CRUZ/20240207 | 01/29/2024 | 50.00 | 110.00 |
| ||
| BILL COOPER |
472440 E 1070 RD
MULDROW, Oklahoma 749486601 |
NOT WORKING / NOT WORKING | NOTE:EM/MOONEY/20240207 | 01/29/2024 | 20.00 | 110.00 |
| ||
| BILL COOPER |
472440 E 1070 RD
MULDROW, Oklahoma 749486601 |
NOT WORKING / NOT WORKING | NOTE:EM/HAWLEY/20240207 | 01/29/2024 | 20.00 | 110.00 |
| ||
| BILL COOPER |
472440 E 1070 RD
MULDROW, Oklahoma 749486601 |
NOT WORKING / NOT WORKING | NOTE:EM/SCOTT/20240207 | 01/29/2024 | 20.00 | 110.00 |
| ||
| KEVIN COOPER |
4816 HAYGOOD POINT RD
VIRGINIA BEACH, Virginia 234554749 |
COOPERS / MGR | NOTE:EM/SCOTT/20240110 | 01/06/2024 | 25.00 | 125.00 |
| ||
| KEVIN COOPER |
4816 HAYGOOD POINT RD
VIRGINIA BEACH, Virginia 234554749 |
COOPERS / MGR | NOTE:EM/MOONEY/20240110 | 01/06/2024 | 25.00 | 125.00 |
| ||
| KEVIN COOPER |
4816 HAYGOOD POINT RD
VIRGINIA BEACH, Virginia 234554749 |
COOPERS / MGR | NOTE:EM/CRUZ/20240110 | 01/06/2024 | 25.00 | 125.00 |
| ||
| KEVIN COOPER |
4816 HAYGOOD POINT RD
VIRGINIA BEACH, Virginia 234554749 |
COOPERS / MGR | NOTE:EM/HAWLEY/20240110 | 01/06/2024 | 50.00 | 125.00 |
| ||
| MR. LAMMOT D. COPELAND, JR. |
100 ROGERS RD
WILMINGTON, Delaware 198015704 |
NONE / RETIRED | 01/29/2024 | 2500.00 | 2500.00 |
| |||
| CAROL CORGAN |
6651 LAKESHORE DR
DALLAS, Texas 752143742 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 01/18/2024 | 250.00 | 250.00 |
| |||
| SARAH D. CORUM |
3258 DUNCAN AVE
CLOVIS, California 936195006 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240124 | 01/16/2024 | 25.00 | 125.00 |
| ||
| SARAH D. CORUM |
3258 DUNCAN AVE
CLOVIS, California 936195006 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240124 | 01/16/2024 | 25.00 | 125.00 |
| ||
| SARAH D. CORUM |
3258 DUNCAN AVE
CLOVIS, California 936195006 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240124 | 01/16/2024 | 25.00 | 125.00 |
| ||
| SARAH D. CORUM |
3258 DUNCAN AVE
CLOVIS, California 936195006 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240124 | 01/16/2024 | 25.00 | 125.00 |
| ||
| MICHAEL COSTANZA |
1818 HEMLOCK FARMS
HAWLEY, Pennsylvania 184289055 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 01/12/2024 | 5.00 | 5.00 |
| ||
| WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONDUIT MEMO TOTAL | MEMO | 01/12/2024 | 5.00 | 562.00 | LIMITS | ||
| MR. DANIEL J. COSTELLO, JR. |
69 WAVERLY AVE
CLARENDON HILLS, Illinois 605141236 |
UNIV OF NOTRE DAME / PROFRESSOR EMERITUS | 01/08/2024 | 300.00 | 300.00 |
| |||
| JOHN COURTNEY |
1298 SILVERWOOD DR
OKEMOS, Michigan 488643092 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 01/18/2024 | 1000.00 | 1000.00 |
| |||
| MR. GLENN R. COUSINO |
9466 HOUGHTON ST
LIVONIA, Michigan 481503448 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 01/22/2024 | 300.00 | 300.00 |
| |||
| MR. ROY E. COX, JR. |
PO BOX 51
OSCEOLA, Arkansas 723700051 |
RETIRED / RETIRED | 01/29/2024 | 280.00 | 280.00 |
| |||
| JOE CRAIL |
2172 DUPONT DR
STE 230
IRVINE, California 926121359 |
WESTERN MUTUAL / EXECUTIVE | 01/18/2024 | 5000.00 | 8300.00 |
| |||
| JOE CRAIL |
2172 DUPONT DR
STE 230
IRVINE, California 926121359 |
WESTERN MUTUAL / EXECUTIVE | NOTE:EM/MOONEY/20240124 | 01/18/2024 | 3300.00 | 8300.00 |
| ||
| DARCY CREEVY |
26 LONGMEADOW RD
WINNETKA, Illinois 600933525 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 01/29/2024 | 400.00 | 400.00 |
| |||
| MERLE M. CROCKETT |
590 E HIGHWAY T
LAMAR, Missouri 647598209 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240110 | 01/01/2024 | 10.00 | 80.00 |
| ||
| MERLE M. CROCKETT |
590 E HIGHWAY T
LAMAR, Missouri 647598209 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240110 | 01/01/2024 | 15.00 | 80.00 |
| ||
| MERLE M. CROCKETT |
590 E HIGHWAY T
LAMAR, Missouri 647598209 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240110 | 01/01/2024 | 10.00 | 80.00 |
| ||
| MERLE M. CROCKETT |
590 E HIGHWAY T
LAMAR, Missouri 647598209 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240110 | 01/01/2024 | 25.00 | 80.00 |
| ||
| MRS. YVONNE L. CROW |
3228 HERITAGE CIR
HENDERSONVILLE, North Carolina 287913553 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 01/22/2024 | 240.00 | 240.00 |
| |||
| MR. JERALD M. CRUM |
3251 MAPLEGROVE AVE
LOUISVILLE, Ohio 446419687 |
RETIRED / RETIRED | 01/29/2024 | 1000.00 | 1000.00 |
| |||
| MS. SHIRLEY R. CUNNINGHAM |
34 WHITE PINE DR
ALBANY, New York 122034496 |
RETIRED / RETIRED | 01/22/2024 | 250.00 | 250.00 |
| |||
| WILLIAM P. CUNNINGHAM |
10208 SUNFLOWER LN
SAN ANTONIO, Texas 782131926 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240110 | 01/04/2024 | 500.00 | 500.00 |
| ||
| WILLIAM P. CUNNINGHAM |
10208 SUNFLOWER LN
SAN ANTONIO, Texas 782131926 |
RETIRED / RETIRED | 01/18/2024 | 50.00 | 550.00 |
| |||
| WILLIAM P. CUNNINGHAM |
10208 SUNFLOWER LN
SAN ANTONIO, Texas 782131926 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240131 | 01/26/2024 | 2775.00 | 3325.00 |
| ||
| WILLIAM CUPPLES |
12726 HARTS ISLAND RD
SHREVEPORT, Louisiana 711159439 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240207 | 01/29/2024 | 50.00 | 200.00 |
| ||
| WILLIAM CUPPLES |
12726 HARTS ISLAND RD
SHREVEPORT, Louisiana 711159439 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240207 | 01/29/2024 | 50.00 | 200.00 |
| ||
| WILLIAM CUPPLES |
12726 HARTS ISLAND RD
SHREVEPORT, Louisiana 711159439 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240207 | 01/29/2024 | 50.00 | 200.00 |
| ||
| WILLIAM CUPPLES |
12726 HARTS ISLAND RD
SHREVEPORT, Louisiana 711159439 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240207 | 01/29/2024 | 50.00 | 200.00 |
| ||
| WILLIAM CURRAN |
200 LEEDER HILL DR
HAMDEN, Connecticut 065172758 |
RETIRED / RETIRED | 01/08/2024 | 600.00 | 600.00 |
| |||
| MRS. CYNTHIA TAYLOR CURTIS |
344 S HURON ST
CHEBOYGAN, Michigan 497211918 |
RETIRED / RETIRED | 01/08/2024 | 300.00 | 300.00 |
| |||
| MR. ROBERT FISHER DAILY |
1127 E DEL MAR BLVD
APT 214
PASADENA, California 911063436 |
RETIRED / RETIRED | 01/18/2024 | 200.00 | 400.00 |
| |||
| ATHAN DALIANES |
2040 SPRUCE WAY
MEDFORD, Oregon 975014209 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240110 | 01/06/2024 | 25.00 | 100.00 |
| ||
| ATHAN DALIANES |
2040 SPRUCE WAY
MEDFORD, Oregon 975014209 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240110 | 01/06/2024 | 25.00 | 100.00 |
| ||
| ATHAN DALIANES |
2040 SPRUCE WAY
MEDFORD, Oregon 975014209 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240110 | 01/06/2024 | 25.00 | 100.00 |
| ||
| ATHAN DALIANES |
2040 SPRUCE WAY
MEDFORD, Oregon 975014209 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240110 | 01/06/2024 | 25.00 | 100.00 |
| ||
| MR. ALBERT W. DAMON, III |
101 PINE HILL RD
WAKEFIELD, Rhode Island 028792824 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240110 | 01/02/2024 | 25.00 | 125.00 |
| ||
| MR. ALBERT W. DAMON, III |
101 PINE HILL RD
WAKEFIELD, Rhode Island 028792824 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240110 | 01/02/2024 | 25.00 | 125.00 |
| ||
| MR. ALBERT W. DAMON, III |
101 PINE HILL RD
WAKEFIELD, Rhode Island 028792824 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240110 | 01/02/2024 | 25.00 | 125.00 |
| ||
| MR. ALBERT W. DAMON, III |
101 PINE HILL RD
WAKEFIELD, Rhode Island 028792824 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240110 | 01/02/2024 | 25.00 | 125.00 |
| ||
| GILES DARST |
6347 FALLING WATER LN
HOSCHTON, Georgia 305488236 |
RETIRED / RETIRED | 01/18/2024 | 300.00 | 300.00 |
| |||
| MS. CHARLOTTE DAVIS |
PO BOX 52535
ATLANTA, Georgia 303550535 |
RETIRED / RETIRED | 01/29/2024 | 240.00 | 240.00 |
| |||
| WILLIAM DAVIS |
8310 KENNEDY DR
KING GEORGE, Virginia 224852133 |
RETIRED / RETIRED | 01/09/2024 | 250.00 | 250.00 |
| |||
| MRS. BABALA K. DE MASTERS |
1180 VIA DI FELICITA
ENCINITAS, California 920246845 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 01/29/2024 | 1000.00 | 1000.00 |
| |||
| MR. KARL W. DEIST |
2512 MARTINWOOD DR
ORLANDO, Florida 328084940 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 01/18/2024 | 250.00 | 250.00 |
| |||
| GEORGE B. DELAPLAINE, JR. |
11732 OLD ANNAPOLIS RD
FREDERICK, Maryland 217013430 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 01/18/2024 | 750.00 | 750.00 |
| |||
| CHERYL DIAS |
4831 S KILPATRICK AVE
CHICAGO, Illinois 606324828 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 01/31/2024 | 2.00 | 2.00 |
| ||
| WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONDUIT MEMO TOTAL | MEMO | 01/31/2024 | 2.00 | 562.00 | LIMITS | ||
| CHRISTINE DICKSON |
701 E CALIFORNIA ST
GARFIELD, Washington 991305100 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240117 | 01/13/2024 | 25.00 | 100.00 |
| ||
| CHRISTINE DICKSON |
701 E CALIFORNIA ST
GARFIELD, Washington 991305100 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240117 | 01/13/2024 | 25.00 | 100.00 |
| ||
| CHRISTINE DICKSON |
701 E CALIFORNIA ST
GARFIELD, Washington 991305100 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240117 | 01/13/2024 | 25.00 | 100.00 |
| ||
| CHRISTINE DICKSON |
701 E CALIFORNIA ST
GARFIELD, Washington 991305100 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240117 | 01/13/2024 | 25.00 | 100.00 |
| ||
| MS. MONICA G. DOAN |
12407 NW 26TH AVE
VANCOUVER, Washington 986852031 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 01/18/2024 | 1000.00 | 1000.00 |
| |||
| MR. MARK K. DONOHUE |
720 2ND AVE S
SAINT PETERSBURG, Florida 337014006 |
NONE / RETIRED | 01/18/2024 | 250.00 | 250.00 |
| |||
| DR. NEAL J. DOW |
28000 SE PAULINA HWY
PRINEVILLE, Oregon 977549804 |
SELF / CATTLE RANCHER | 01/22/2024 | 400.00 | 400.00 |
| |||
| DOUGLAS E. DRAKE |
700 BRYAN DR
BURLESON, Texas 760284414 |
THE NATIONAL BANK O TEXAS / BANKER | 01/22/2024 | 500.00 | 500.00 |
| |||
| JOHANNA DRECKMEYR |
345 DEFUR RD
WHITWELL, Tennessee 373975653 |
HOMEMAKER / HOMEMAKER | NOTE:EM/SCOTT/20240110 | 01/05/2024 | 25.00 | 100.00 |
| ||
| JOHANNA DRECKMEYR |
345 DEFUR RD
WHITWELL, Tennessee 373975653 |
HOMEMAKER / HOMEMAKER | NOTE:EM/CRUZ/20240110 | 01/05/2024 | 25.00 | 100.00 |
| ||
| JOHANNA DRECKMEYR |
345 DEFUR RD
WHITWELL, Tennessee 373975653 |
HOMEMAKER / HOMEMAKER | NOTE:EM/HAWLEY/20240110 | 01/05/2024 | 25.00 | 100.00 |
| ||
| JOHANNA DRECKMEYR |
345 DEFUR RD
WHITWELL, Tennessee 373975653 |
HOMEMAKER / HOMEMAKER | NOTE:EM/MOONEY/20240110 | 01/05/2024 | 25.00 | 100.00 |
| ||
| MR. PHILIP DUGAN |
95 BALDWIN DR
HAMPDEN, Massachusetts 010369732 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 01/18/2024 | 250.00 | 250.00 |
| |||
| MICHAEL I. DUKE |
7070 RYE LOOP
BRYAN, Texas 778078652 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240124 | 01/16/2024 | 50.00 | 50.00 |
| ||
| RICHARD DUNKEL |
5182 IRON ORE LN
COLUMBUS, Ohio 432137615 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240207 | 01/29/2024 | 125.00 | 125.00 |
| ||
| MS. LURLENE H. EARLEY |
320 AREQUA RIDGE DR
COLORADO SPRINGS, Colorado 809191905 |
RETIRED / RETIRED | 01/08/2024 | 300.00 | 300.00 |
| |||
| M. T. EDWARDS |
5551 TAFT AVE
LA JOLLA, California 920377643 |
RETIRED / RETIRED | 01/18/2024 | 350.00 | 350.00 |
| |||
| MS. ILENE EHRLICH |
3505 FOOT HILLS DR
WEATHERFORD, Texas 760872237 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240124 | 01/16/2024 | 10.00 | 55.00 |
| ||
| MS. ILENE EHRLICH |
3505 FOOT HILLS DR
WEATHERFORD, Texas 760872237 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240124 | 01/16/2024 | 25.00 | 55.00 |
| ||
| MS. ILENE EHRLICH |
3505 FOOT HILLS DR
WEATHERFORD, Texas 760872237 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240124 | 01/16/2024 | 10.00 | 55.00 |
| ||
| MS. ILENE EHRLICH |
3505 FOOT HILLS DR
WEATHERFORD, Texas 760872237 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240124 | 01/16/2024 | 10.00 | 55.00 |
| ||
| MR. RICHARD J. EHRMAN |
303 CLIFTWORTH PL
MADISON, Alabama 357583042 |
RETIRED / RETIRED | 01/18/2024 | 50.00 | 250.00 |
| |||
| MR. RICHARD J. EHRMAN |
303 CLIFTWORTH PL
MADISON, Alabama 357583042 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240124 | 01/18/2024 | 50.00 | 250.00 |
| ||
| MR. RICHARD J. EHRMAN |
303 CLIFTWORTH PL
MADISON, Alabama 357583042 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240124 | 01/18/2024 | 50.00 | 250.00 |
| ||
| MR. RICHARD J. EHRMAN |
303 CLIFTWORTH PL
MADISON, Alabama 357583042 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240124 | 01/18/2024 | 50.00 | 250.00 |
| ||
| MR. RICHARD J. EHRMAN |
303 CLIFTWORTH PL
MADISON, Alabama 357583042 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240124 | 01/18/2024 | 50.00 | 250.00 |
| ||
| JAMIE ELSE |
405 RUSTIC CIR
RICHARDSON, Texas 750805321 |
HOLLYFRONTIER / SYSTEM ANALYST | EARMARKED (NON-DIRECTED) THROUGH WINRED | 01/15/2024 | 10.00 | 10.00 |
| ||
| WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONDUIT MEMO TOTAL | MEMO | 01/15/2024 | 10.00 | 562.00 | LIMITS | ||
| MR. GEORGE E. ERDMAN |
186 COLLEGE VIEW TER
BREVARD, North Carolina 287124653 |
RETIRED / RETIRED | 01/18/2024 | 400.00 | 400.00 |
| |||
| MR. CHESLEY P. ERWIN, JR. |
8064 CANONBURY DR
NOLENSVILLE, Tennessee 371354027 |
INFORMATION REQUESTED / INFORMATION REQUESTED | NOTE:EM/HAWLEY/20240207 | 01/29/2024 | 5.00 | 50.00 |
| ||
| MR. CHESLEY P. ERWIN, JR. |
8064 CANONBURY DR
NOLENSVILLE, Tennessee 371354027 |
INFORMATION REQUESTED / INFORMATION REQUESTED | NOTE:EM/SCOTT/20240207 | 01/29/2024 | 5.00 | 50.00 |
| ||
| MR. CHESLEY P. ERWIN, JR. |
8064 CANONBURY DR
NOLENSVILLE, Tennessee 371354027 |
INFORMATION REQUESTED / INFORMATION REQUESTED | NOTE:EM/MOONEY/20240207 | 01/29/2024 | 10.00 | 50.00 |
| ||
| MR. CHESLEY P. ERWIN, JR. |
8064 CANONBURY DR
NOLENSVILLE, Tennessee 371354027 |
INFORMATION REQUESTED / INFORMATION REQUESTED | NOTE:EM/CRUZ/20240207 | 01/29/2024 | 5.00 | 50.00 |
| ||
| ROBERT ESPOSITO |
PO BOX 500
MERIDEN, Connecticut 064500500 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240110 | 01/01/2024 | 50.00 | 150.00 |
| ||
| ROBERT ESPOSITO |
PO BOX 500
MERIDEN, Connecticut 064500500 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240110 | 01/01/2024 | 50.00 | 150.00 |
| ||
| ROBERT ESPOSITO |
PO BOX 500
MERIDEN, Connecticut 064500500 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240110 | 01/01/2024 | 50.00 | 150.00 |
| ||
| JOE FASI |
3599 SW SUNSET TRACE CIR
PALM CITY, Florida 349903006 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 01/08/2024 | 500.00 | 500.00 |
| |||
| MR. WILLIAM FERGUSON |
5917 71ST AVE N
MINNEAPOLIS, Minnesota 554291004 |
SELF / SELF | NOTE:EM/CRUZ/20240124 | 01/18/2024 | 25.00 | 125.00 |
| ||
| MR. WILLIAM FERGUSON |
5917 71ST AVE N
MINNEAPOLIS, Minnesota 554291004 |
SELF / SELF | NOTE:EM/HAWLEY/20240124 | 01/18/2024 | 25.00 | 125.00 |
| ||
| MR. WILLIAM FERGUSON |
5917 71ST AVE N
MINNEAPOLIS, Minnesota 554291004 |
SELF / SELF | NOTE:EM/SCOTT/20240124 | 01/18/2024 | 25.00 | 125.00 |
| ||
| MR. WILLIAM FERGUSON |
5917 71ST AVE N
MINNEAPOLIS, Minnesota 554291004 |
SELF / SELF | NOTE:EM/MOONEY/20240124 | 01/18/2024 | 25.00 | 125.00 |
| ||
| MR. RICHARD N. FIELD |
PO BOX 1884
BIGFORK, Montana 599111884 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 01/18/2024 | 350.00 | 550.00 |
| |||
| MR. RICHARD N. FIELD |
PO BOX 1884
BIGFORK, Montana 599111884 |
INFORMATION REQUESTED / INFORMATION REQUESTED | NOTE:EM/CRUZ/20240124 | 01/18/2024 | 70.00 | 550.00 |
| ||
| MR. RICHARD N. FIELD |
PO BOX 1884
BIGFORK, Montana 599111884 |
INFORMATION REQUESTED / INFORMATION REQUESTED | NOTE:EM/SCOTT/20240124 | 01/18/2024 | 60.00 | 550.00 |
| ||
| MR. RICHARD N. FIELD |
PO BOX 1884
BIGFORK, Montana 599111884 |
INFORMATION REQUESTED / INFORMATION REQUESTED | NOTE:EM/HAWLEY/20240124 | 01/18/2024 | 70.00 | 550.00 |
| ||
| JIM W. FISHBACK |
16 ELK RIDGE LN
SOUTHERN PINES, North Carolina 283875172 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240110 | 01/03/2024 | 10.00 | 80.00 |
| ||
| JIM W. FISHBACK |
16 ELK RIDGE LN
SOUTHERN PINES, North Carolina 283875172 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240110 | 01/03/2024 | 25.00 | 80.00 |
| ||
| JIM W. FISHBACK |
16 ELK RIDGE LN
SOUTHERN PINES, North Carolina 283875172 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240110 | 01/03/2024 | 10.00 | 80.00 |
| ||
| JIM W. FISHBACK |
16 ELK RIDGE LN
SOUTHERN PINES, North Carolina 283875172 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240110 | 01/03/2024 | 10.00 | 80.00 |
| ||
| CAROL FLEISCHACKER |
2440 S 224TH ST
APT 102
DES MOINES, Washington 981986646 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240131 | 01/27/2024 | 10.00 | 40.00 |
| ||
| CAROL FLEISCHACKER |
2440 S 224TH ST
APT 102
DES MOINES, Washington 981986646 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240131 | 01/27/2024 | 10.00 | 40.00 |
| ||
| CAROL FLEISCHACKER |
2440 S 224TH ST
APT 102
DES MOINES, Washington 981986646 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240131 | 01/27/2024 | 10.00 | 40.00 |
| ||
| CAROL FLEISCHACKER |
2440 S 224TH ST
APT 102
DES MOINES, Washington 981986646 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240131 | 01/27/2024 | 10.00 | 40.00 |
| ||
| MR. ROBERT J. FLYNN |
1450 OLD SANDWICH RD
PLYMOUTH, Massachusetts 023602500 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240117 | 01/12/2024 | 25.00 | 25.00 |
| ||
| JERRY FORESTIERI |
155 FOREST HAVEN WAY
DOBSON, North Carolina 270179104 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240110 | 01/04/2024 | 20.00 | 20.00 |
| ||
| MR. KENT C. FOSSUM |
1518 TRAIL VIEW PL
NIPOMO, California 934446619 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240124 | 01/16/2024 | 2.00 | 10.00 |
| ||
| MR. KENT C. FOSSUM |
1518 TRAIL VIEW PL
NIPOMO, California 934446619 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240124 | 01/16/2024 | 2.00 | 10.00 |
| ||
| MR. KENT C. FOSSUM |
1518 TRAIL VIEW PL
NIPOMO, California 934446619 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240124 | 01/16/2024 | 2.00 | 10.00 |
| ||
| MR. KENT C. FOSSUM |
1518 TRAIL VIEW PL
NIPOMO, California 934446619 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240124 | 01/16/2024 | 2.00 | 10.00 |
| ||
| MR. CHRISTOPHER C. FOUST |
406 DOE RUN
PICKENS, South Carolina 296719571 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240124 | 01/19/2024 | 25.00 | 125.00 |
| ||
| MR. CHRISTOPHER C. FOUST |
406 DOE RUN
PICKENS, South Carolina 296719571 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240124 | 01/19/2024 | 25.00 | 125.00 |
| ||
| MR. CHRISTOPHER C. FOUST |
406 DOE RUN
PICKENS, South Carolina 296719571 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240124 | 01/19/2024 | 50.00 | 125.00 |
| ||
| MR. CHRISTOPHER C. FOUST |
406 DOE RUN
PICKENS, South Carolina 296719571 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240124 | 01/19/2024 | 25.00 | 125.00 |
| ||
| GREGORY W. FOX |
4357 TAKU BLVD
JUNEAU, Alaska 998019279 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240207 | 01/29/2024 | 50.00 | 190.00 |
| ||
| GREGORY W. FOX |
4357 TAKU BLVD
JUNEAU, Alaska 998019279 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240207 | 01/29/2024 | 50.00 | 190.00 |
| ||
| GREGORY W. FOX |
4357 TAKU BLVD
JUNEAU, Alaska 998019279 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240207 | 01/29/2024 | 50.00 | 190.00 |
| ||
| JAMES F. FOX |
537 CARLISLE CT
GLEN ELLYN, Illinois 601376701 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240117 | 01/11/2024 | 100.00 | 300.00 |
| ||
| JAMES F. FOX |
537 CARLISLE CT
GLEN ELLYN, Illinois 601376701 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240117 | 01/11/2024 | 100.00 | 300.00 |
| ||
| JAMES F. FOX |
537 CARLISLE CT
GLEN ELLYN, Illinois 601376701 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240117 | 01/11/2024 | 100.00 | 300.00 |
| ||
| DWIGHT FRANKE |
44133 28TH ST W
LANCASTER, California 935366029 |
RETIRED / RETIRED | 01/22/2024 | 250.00 | 250.00 |
| |||
| J. EDMOND FREEMAN |
109 MURPHY CT
NASHVILLE, Tennessee 372031005 |
FREEMAN MGT / REAL ESTATE | 01/08/2024 | 5000.00 | 5000.00 |
| |||
| MR. JOHN J. FRONING |
4044 LONE WOLF CIR
CROSSVILLE, Tennessee 385726565 |
RETIRED / RETIRED | 01/18/2024 | 500.00 | 500.00 |
| |||
| ROBERT GALLOWAY |
208 KENZINGTON WAY
BOONEVILLE, Mississippi 388295425 |
RETIRED / RETIRED | 01/24/2024 | 250.00 | 250.00 |
| |||
| MR. D. A. GANCHORRE |
PO BOX 84
VASHON, Washington 980700084 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 01/29/2024 | 400.00 | 400.00 |
| |||
| MR. ERIC A. GENTILE |
1102 TURNER ST
DEWITT, Michigan 488208116 |
RETIRED / RETIRED | 01/18/2024 | 1000.00 | 1000.00 |
| |||
| MR. WILLIAM FRANCIS GERBER |
1407 N MIDDLETON DR NW
CALABASH, North Carolina 284672178 |
SELF / CPA | 01/18/2024 | 350.00 | 350.00 |
| |||
| JOHN GESINK |
6114 LITCHFIELD LN
KALAMAZOO, Michigan 490099128 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240110 | 01/05/2024 | 6.00 | 24.00 |
| ||
| JOHN GESINK |
6114 LITCHFIELD LN
KALAMAZOO, Michigan 490099128 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240110 | 01/05/2024 | 6.00 | 24.00 |
| ||
| JOHN GESINK |
6114 LITCHFIELD LN
KALAMAZOO, Michigan 490099128 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240110 | 01/05/2024 | 6.00 | 24.00 |
| ||
| JOHN GESINK |
6114 LITCHFIELD LN
KALAMAZOO, Michigan 490099128 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240110 | 01/05/2024 | 6.00 | 24.00 |
| ||
| MR. WILLIAM R. GLAVE |
6759 W FOREST PRESERVE AVE
APT 402
CHICAGO, Illinois 606341413 |
RETIRED / RETIRED | 01/29/2024 | 500.00 | 500.00 |
| |||
| MS. KATHY GLOCKNER |
173 ROBAND LN
ROSEBURG, Oregon 974719573 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 01/08/2024 | 500.00 | 500.00 |
| |||
| MR. BERNARD G. GOGEL |
940 E 350S
HUNTINGBURG, Indiana 475429540 |
RETIRED / RETIRED | 01/18/2024 | 250.00 | 250.00 |
| |||
| MR. GERARDO J. GONZALEZ, JR. |
360 MERIDIAN AVE
MIAMI BEACH, Florida 331398709 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 01/30/2024 | 12.50 | 12.50 |
| ||
| WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONDUIT MEMO TOTAL | MEMO | 01/30/2024 | 12.50 | 562.00 | LIMITS | ||
| RICHARD GORANFLO |
7200 BEACHLAND BEACH RD
PROSPECT, Kentucky 400598322 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 01/18/2024 | 400.00 | 400.00 |
| |||
| MICHAEL GOSSMAN |
19 UPLAND ST
SPRINGFIELD, Massachusetts 011042048 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240124 | 01/16/2024 | 10.00 | 20.00 |
| ||
| RAYMOND GRABOWSKI |
1001 NICHOLSON AVE
SOUTH MILWAUKEE, Wisconsin 531721449 |
INFORMATION REQUESTED / INFORMATION REQUESTED | NOTE:EM/MOONEY/20240117 | 01/08/2024 | 10.00 | 50.00 |
| ||
| RAYMOND GRABOWSKI |
1001 NICHOLSON AVE
SOUTH MILWAUKEE, Wisconsin 531721449 |
INFORMATION REQUESTED / INFORMATION REQUESTED | NOTE:EM/CRUZ/20240117 | 01/08/2024 | 10.00 | 50.00 |
| ||
| RAYMOND GRABOWSKI |
1001 NICHOLSON AVE
SOUTH MILWAUKEE, Wisconsin 531721449 |
INFORMATION REQUESTED / INFORMATION REQUESTED | NOTE:EM/SCOTT/20240117 | 01/08/2024 | 10.00 | 50.00 |
| ||
| RAYMOND GRABOWSKI |
1001 NICHOLSON AVE
SOUTH MILWAUKEE, Wisconsin 531721449 |
INFORMATION REQUESTED / INFORMATION REQUESTED | NOTE:EM/HAWLEY/20240117 | 01/08/2024 | 10.00 | 50.00 |
| ||
| RANDALL GRAY |
1159 S CAMINO SANTIAGO DR
PUEBLO WEST, Colorado 810071904 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 01/15/2024 | 15.00 | 15.00 |
| ||
| WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONDUIT MEMO TOTAL | MEMO | 01/15/2024 | 15.00 | 562.00 | LIMITS | ||
| MR. SCOTT B. GREENE |
1931 SEAPORT DR
INDIANAPOLIS, Indiana 462402832 |
RETIRED / RETIRED | 01/18/2024 | 300.00 | 300.00 |
| |||
| DONALD GREGORY |
41W060 POWERS RD
HUNTLEY, Illinois 601428068 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240110 | 01/04/2024 | 10.00 | 65.00 |
| ||
| DONALD GREGORY |
41W060 POWERS RD
HUNTLEY, Illinois 601428068 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240110 | 01/04/2024 | 10.00 | 65.00 |
| ||
| DONALD GREGORY |
41W060 POWERS RD
HUNTLEY, Illinois 601428068 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240110 | 01/04/2024 | 10.00 | 65.00 |
| ||
| DONALD GREGORY |
41W060 POWERS RD
HUNTLEY, Illinois 601428068 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240110 | 01/04/2024 | 10.00 | 65.00 |
| ||
| WILLIAM GREISSER |
1003 VISTA CT
LEWISVILLE, Texas 750677490 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240131 | 01/26/2024 | 25.00 | 25.00 |
| ||
| DANIEL GRIGSBY |
100 DANIELLE DR
FAIRMONT, West Virginia 265542267 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240124 | 01/16/2024 | 100.00 | 100.00 |
| ||
| PARVEEN GROSS |
10758 COUNCIL FIRE
LITTLETON, Colorado 801259002 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240124 | 01/17/2024 | 20.00 | 70.00 |
| ||
| ELWOOD GROVES, II |
1084 RUSSELL SCOTT RD
HILLSBORO, West Virginia 249468579 |
PCL&VIC / LIBRARIAN | NOTE:EM/HAWLEY/20240207 | 01/31/2024 | 10.00 | 40.00 |
| ||
| ELWOOD GROVES, II |
1084 RUSSELL SCOTT RD
HILLSBORO, West Virginia 249468579 |
PCL&VIC / LIBRARIAN | NOTE:EM/CRUZ/20240207 | 01/31/2024 | 10.00 | 40.00 |
| ||
| ELWOOD GROVES, II |
1084 RUSSELL SCOTT RD
HILLSBORO, West Virginia 249468579 |
PCL&VIC / LIBRARIAN | NOTE:EM/MOONEY/20240207 | 01/31/2024 | 10.00 | 40.00 |
| ||
| ELWOOD GROVES, II |
1084 RUSSELL SCOTT RD
HILLSBORO, West Virginia 249468579 |
PCL&VIC / LIBRARIAN | NOTE:EM/SCOTT/20240207 | 01/31/2024 | 10.00 | 40.00 |
| ||
| MR. PAUL J. GRUENER |
1141 MOUNT PLEASANT RD
MOUNT OLIVET, Kentucky 410647732 |
RETIRED / RETIRED | 01/29/2024 | 250.00 | 250.00 |
| |||
| MR. JOSEPH M. GUIFFRE |
39 MARIE CT
EASTON, Maryland 216013826 |
NONE / RETIRED | 01/18/2024 | 5000.00 | 5000.00 |
| |||
| STEVE HAARMAN |
PO BOX 70
GULLIVER, Michigan 498400070 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240124 | 01/16/2024 | 25.00 | 135.00 |
| ||
| STEVE HAARMAN |
PO BOX 70
GULLIVER, Michigan 498400070 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240124 | 01/16/2024 | 25.00 | 135.00 |
| ||
| STEVE HAARMAN |
PO BOX 70
GULLIVER, Michigan 498400070 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240124 | 01/16/2024 | 25.00 | 135.00 |
| ||
| STEVE HAARMAN |
PO BOX 70
GULLIVER, Michigan 498400070 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240124 | 01/16/2024 | 25.00 | 135.00 |
| ||
| RITA HAGEDORN |
8634 CALUMET WAY
CINCINNATI, Ohio 452491378 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 01/15/2024 | 5.00 | 5.00 |
| ||
| WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONDUIT MEMO TOTAL | MEMO | 01/15/2024 | 5.00 | 562.00 | LIMITS | ||
| MR. BILLY E. HALE |
11823 WILCREST DR
HOUSTON, Texas 770311919 |
HALE / ASSOCIATES, INC / INVESTMENT BUILDER | NOTE:EM/MOONEY/20240117 | 01/10/2024 | 1500.00 | 2000.00 |
| ||
| MR. BILLY E. HALE |
11823 WILCREST DR
HOUSTON, Texas 770311919 |
HALE / ASSOCIATES, INC / INVESTMENT BUILDER | NOTE:EM/SCOTT/20240117 | 01/10/2024 | 500.00 | 2000.00 |
| ||
| MR. BILLY E. HALE |
11823 WILCREST DR
HOUSTON, Texas 770311919 |
HALE / ASSOCIATES, INC / INVESTMENT BUILDER | 01/18/2024 | 415.00 | 2415.00 |
| |||
| MR. CHARLES A. HALL |
19 ROLLING RIDGE RD
WHITE PLAINS, New York 106054526 |
RETIRED / RETIRED | 01/18/2024 | 250.00 | 250.00 |
| |||
| MR. TIMOTHY P. HALLINAN |
1401 3 FORKS DR
GILLETTE, Wyoming 827185603 |
RETIRED / RETIRED | 01/29/2024 | 250.00 | 250.00 |
| |||
| MRS. EATHEL M. HANEY |
23200 NE HIGHWAY 315
FORT MC COY, Florida 321344103 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240110 | 01/04/2024 | 5.00 | 20.00 |
| ||
| MRS. EATHEL M. HANEY |
23200 NE HIGHWAY 315
FORT MC COY, Florida 321344103 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240110 | 01/04/2024 | 5.00 | 20.00 |
| ||
| MRS. EATHEL M. HANEY |
23200 NE HIGHWAY 315
FORT MC COY, Florida 321344103 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240110 | 01/04/2024 | 5.00 | 20.00 |
| ||
| MRS. EATHEL M. HANEY |
23200 NE HIGHWAY 315
FORT MC COY, Florida 321344103 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240110 | 01/04/2024 | 5.00 | 20.00 |
| ||
| MR. BRYAN L. HART |
12720 NORTHERN SKY AVE NE
ALBUQUERQUE, New Mexico 871118086 |
RETIRED / RETIRED | 01/08/2024 | 300.00 | 300.00 |
| |||
| DR. JOHN H. HASLEY |
8029 S BRIDGE WAY
MAUMEE, Ohio 435378948 |
RETIRED / RETIRED | 01/08/2024 | 1200.00 | 1200.00 |
| |||
| MARK J. HEINZELMANN |
37 W HANNUM BLVD
SAGINAW, Michigan 486021938 |
SELF / PHYSICIAN | 01/08/2024 | 300.00 | 300.00 |
| |||
| MRS. PEGGY V. HELMERICH |
1437 S BOULDER AVE
STE 520
TULSA, Oklahoma 741193614 |
NONE / RETIRED | 01/08/2024 | 500.00 | 500.00 |
| |||
| JOHN HERR |
2747 TETON PINES DR
WILSON, Wyoming 830149637 |
REDWOOD PACIFIC GROUP / PRESIDENT | 01/08/2024 | 600.00 | 600.00 |
| |||
| RICHARD HESTER |
108 OLYMPIAN WAY
MONROE, Georgia 306553027 |
RETIRED / RETIRED | 01/08/2024 | 250.00 | 250.00 |
| |||
| DONALD HIGGINS |
3021 N CORTINA ST
WICHITA, Kansas 672057537 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240124 | 01/17/2024 | 5.00 | 20.00 |
| ||
| DONALD HIGGINS |
3021 N CORTINA ST
WICHITA, Kansas 672057537 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240124 | 01/17/2024 | 5.00 | 20.00 |
| ||
| DONALD HIGGINS |
3021 N CORTINA ST
WICHITA, Kansas 672057537 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240124 | 01/17/2024 | 5.00 | 20.00 |
| ||
| DONALD HIGGINS |
3021 N CORTINA ST
WICHITA, Kansas 672057537 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240124 | 01/17/2024 | 5.00 | 20.00 |
| ||
| LARRY W. HILLIARD |
3803 BELHAVEN DR
GREENSBORO, North Carolina 274074415 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240110 | 01/03/2024 | 100.00 | 100.00 |
| ||
| K.W. W. HIPPS |
18351 STATE ROUTE 194
PULLMAN, Washington 991638657 |
INFORMATION REQUESTED / INFORMATION REQUESTED | NOTE:EM/HAWLEY/20240124 | 01/17/2024 | 25.00 | 175.00 |
| ||
| K.W. W. HIPPS |
18351 STATE ROUTE 194
PULLMAN, Washington 991638657 |
INFORMATION REQUESTED / INFORMATION REQUESTED | NOTE:EM/MOONEY/20240124 | 01/17/2024 | 50.00 | 175.00 |
| ||
| K.W. W. HIPPS |
18351 STATE ROUTE 194
PULLMAN, Washington 991638657 |
INFORMATION REQUESTED / INFORMATION REQUESTED | NOTE:EM/CRUZ/20240124 | 01/17/2024 | 25.00 | 175.00 |
| ||
| K.W. W. HIPPS |
18351 STATE ROUTE 194
PULLMAN, Washington 991638657 |
INFORMATION REQUESTED / INFORMATION REQUESTED | NOTE:EM/SCOTT/20240124 | 01/17/2024 | 25.00 | 175.00 |
| ||
| JONATHAN HOBSON |
203 N MAIN ST
HANCOCK, Wisconsin 549439645 |
ARIMON TECHNOLOGIES, INC. / ASSEMBLER | NOTE:EM/SCOTT/20240131 | 01/28/2024 | 5.00 | 67.00 |
| ||
| JONATHAN HOBSON |
203 N MAIN ST
HANCOCK, Wisconsin 549439645 |
ARIMON TECHNOLOGIES, INC. / ASSEMBLER | NOTE:EM/CRUZ/20240131 | 01/28/2024 | 50.00 | 67.00 |
| ||
| JONATHAN HOBSON |
203 N MAIN ST
HANCOCK, Wisconsin 549439645 |
ARIMON TECHNOLOGIES, INC. / ASSEMBLER | NOTE:EM/MOONEY/20240131 | 01/28/2024 | 10.00 | 67.00 |
| ||
| RICHARD HOLMES |
3357 CHASEN DR
CAMERON PARK, California 956827639 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240124 | 01/16/2024 | 10.00 | 55.00 |
| ||
| RICHARD HOLMES |
3357 CHASEN DR
CAMERON PARK, California 956827639 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240124 | 01/16/2024 | 10.00 | 55.00 |
| ||
| RICHARD HOLMES |
3357 CHASEN DR
CAMERON PARK, California 956827639 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240124 | 01/16/2024 | 10.00 | 55.00 |
| ||
| RICHARD HOLMES |
3357 CHASEN DR
CAMERON PARK, California 956827639 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240124 | 01/16/2024 | 10.00 | 55.00 |
| ||
| KIM HOOPER |
2121 BLUE BELL DR
CINCINNATI, Ohio 452242828 |
RETIRED / RETIRED | 01/12/2024 | 500.00 | 500.00 |
| |||
| CHARLES HOSFORD |
53 SAN JUAN RD
JEMEZ SPRINGS, New Mexico 870259507 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240110 | 01/03/2024 | 100.00 | 400.00 |
| ||
| CHARLES HOSFORD |
53 SAN JUAN RD
JEMEZ SPRINGS, New Mexico 870259507 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240110 | 01/03/2024 | 100.00 | 400.00 |
| ||
| CHARLES HOSFORD |
53 SAN JUAN RD
JEMEZ SPRINGS, New Mexico 870259507 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240110 | 01/03/2024 | 100.00 | 400.00 |
| ||
| CHARLES HOSFORD |
53 SAN JUAN RD
JEMEZ SPRINGS, New Mexico 870259507 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240110 | 01/03/2024 | 100.00 | 400.00 |
| ||
| MR. JOSEPH C. H. HUANG |
15 SANDALWOOD DR
PARSIPPANY, New Jersey 070541621 |
RETIRED / RETIRED | 01/18/2024 | 500.00 | 700.00 |
| |||
| MR. JOSEPH C. H. HUANG |
15 SANDALWOOD DR
PARSIPPANY, New Jersey 070541621 |
RETIRED / RETIRED | 01/18/2024 | 200.00 | 700.00 |
| |||
| DOUGLAS HUTTON |
4317 STONEHILL CT
TEMPLE, Texas 765023133 |
RETIRED / RETIRED | 01/31/2024 | 150.00 | 350.00 |
| |||
| RUTH IRWIN |
146 CROSBIE CT
LAKE ORION, Michigan 483622180 |
RETIRED / RETIRED | 01/25/2024 | 250.00 | 250.00 |
| |||
| MRS. ELIZABETH M. IVES |
4735 COUNTRYWOOD DR SE
ROCHESTER, Minnesota 559049028 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240131 | 01/25/2024 | 25.00 | 125.00 |
| ||
| MRS. ELIZABETH M. IVES |
4735 COUNTRYWOOD DR SE
ROCHESTER, Minnesota 559049028 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240131 | 01/25/2024 | 25.00 | 125.00 |
| ||
| MRS. ELIZABETH M. IVES |
4735 COUNTRYWOOD DR SE
ROCHESTER, Minnesota 559049028 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240131 | 01/25/2024 | 25.00 | 125.00 |
| ||
| MRS. ELIZABETH M. IVES |
4735 COUNTRYWOOD DR SE
ROCHESTER, Minnesota 559049028 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240131 | 01/25/2024 | 25.00 | 125.00 |
| ||
| IRVING JACOBS |
131 N LE DOUX RD
BEVERLY HILLS, California 902112210 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240110 | 01/05/2024 | 25.00 | 75.00 |
| ||
| IRVING JACOBS |
131 N LE DOUX RD
BEVERLY HILLS, California 902112210 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240110 | 01/05/2024 | 25.00 | 75.00 |
| ||
| IRVING JACOBS |
131 N LE DOUX RD
BEVERLY HILLS, California 902112210 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240110 | 01/05/2024 | 25.00 | 75.00 |
| ||
| MR. NORMAN A. JACOBS |
PO BOX 5462
CAREFREE, Arizona 853775462 |
RETIRED / RETIRED | 01/29/2024 | 1000.00 | 1000.00 |
| |||
| GREGORY PAUL JAMES |
PO BOX 3271
DALY CITY, California 940150271 |
NOT WORKING / NOT WORKING | NOTE:EM/HAWLEY/20240117 | 01/10/2024 | 10.00 | 65.00 |
| ||
| GREGORY PAUL JAMES |
PO BOX 3271
DALY CITY, California 940150271 |
NOT WORKING / NOT WORKING | NOTE:EM/CRUZ/20240117 | 01/10/2024 | 10.00 | 65.00 |
| ||
| GREGORY PAUL JAMES |
PO BOX 3271
DALY CITY, California 940150271 |
NOT WORKING / NOT WORKING | NOTE:EM/SCOTT/20240117 | 01/10/2024 | 10.00 | 65.00 |
| ||
| GREGORY PAUL JAMES |
PO BOX 3271
DALY CITY, California 940150271 |
NOT WORKING / NOT WORKING | NOTE:EM/MOONEY/20240117 | 01/10/2024 | 10.00 | 65.00 |
| ||
| MRS. DOROTHY A. JAMIESON |
10354 QUAIL CROWN DR
NAPLES, Florida 341198832 |
NONE / RETIRED | 01/18/2024 | 300.00 | 300.00 |
| |||
| MR. R. W. JASINSKI, JR. |
842 KNOLLCREST AVE
HOLLAND, Michigan 494237324 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 01/18/2024 | 500.00 | 500.00 |
| |||
| RAY JAST |
10 OLD TAMARACK LN
ORLAND PARK, Illinois 604621977 |
NONE / RETIRED | 01/22/2024 | 250.00 | 250.00 |
| |||
| MR. BRYAN T. JOHNSON |
4310 HILLVIEW LN
VADNAIS HEIGHTS, Minnesota 551276136 |
INNOVATIVE TOOLS / TOOL DESIGNER | 01/08/2024 | 300.00 | 300.00 |
| |||
| MR. BRYAN T. JOHNSON |
4310 HILLVIEW LN
VADNAIS HEIGHTS, Minnesota 551276136 |
INNOVATIVE TOOLS / TOOL DESIGNER | 01/22/2024 | 250.00 | 550.00 |
| |||
| MS. EARLENE JOHNSON |
6548 43RD ST
APT 2103
LUBBOCK, Texas 794071966 |
RETIRED / RETIRED | 01/08/2024 | 300.00 | 300.00 |
| |||
| MR. JAMES JOHNSON |
1522 THUMPING CREEK RD
HAYESVILLE, North Carolina 289045635 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240117 | 01/12/2024 | 35.00 | 40.00 |
| ||
| PATRICIA JOHNSON |
1340 LARSUE LN
APT B
CARBONDALE, Illinois 629015895 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240124 | 01/16/2024 | 50.00 | 150.00 |
| ||
| PATRICIA JOHNSON |
1340 LARSUE LN
APT B
CARBONDALE, Illinois 629015895 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240124 | 01/16/2024 | 25.00 | 150.00 |
| ||
| PATRICIA JOHNSON |
1340 LARSUE LN
APT B
CARBONDALE, Illinois 629015895 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240124 | 01/16/2024 | 25.00 | 150.00 |
| ||
| PATRICIA JOHNSON |
1340 LARSUE LN
APT B
CARBONDALE, Illinois 629015895 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240124 | 01/16/2024 | 25.00 | 150.00 |
| ||
| MRS. VICKY A. JOHNSON |
1457 SMYTH RD
MOUNT VERNON, Iowa 523149540 |
RETIRED / RETIRED | 01/08/2024 | 250.00 | 250.00 |
| |||
| MS. NANCY M. JOIST |
716 S CENTRAL AVE
SAINT LOUIS, Missouri 631052610 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240131 | 01/22/2024 | 100.00 | 400.00 |
| ||
| MS. NANCY M. JOIST |
716 S CENTRAL AVE
SAINT LOUIS, Missouri 631052610 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240131 | 01/22/2024 | 100.00 | 400.00 |
| ||
| MS. NANCY M. JOIST |
716 S CENTRAL AVE
SAINT LOUIS, Missouri 631052610 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240131 | 01/22/2024 | 100.00 | 400.00 |
| ||
| MS. NANCY M. JOIST |
716 S CENTRAL AVE
SAINT LOUIS, Missouri 631052610 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240131 | 01/22/2024 | 100.00 | 400.00 |
| ||
| SUSAN JONES |
98 LAKE VIEW LOOP
FULSHEAR, Texas 774411553 |
HOMEMAKER / HOMEMAKER | 01/17/2024 | 100.00 | 300.00 |
| |||
| SUSAN JONES |
98 LAKE VIEW LOOP
FULSHEAR, Texas 774411553 |
HOMEMAKER / HOMEMAKER | NOTE:EM/MOONEY/20240124 | 01/17/2024 | 100.00 | 300.00 |
| ||
| SUSAN JONES |
98 LAKE VIEW LOOP
FULSHEAR, Texas 774411553 |
HOMEMAKER / HOMEMAKER | NOTE:EM/CRUZ/20240124 | 01/17/2024 | 100.00 | 300.00 |
| ||
| ROSE ANGELA KALACHMAN |
42 YEOMAN DR
EAST NORTHPORT, New York 117315120 |
SELF / ATTORNEY | NOTE:EM/CRUZ/20240124 | 01/18/2024 | 20.00 | 50.00 |
| ||
| ROSE ANGELA KALACHMAN |
42 YEOMAN DR
EAST NORTHPORT, New York 117315120 |
SELF / ATTORNEY | NOTE:EM/HAWLEY/20240124 | 01/18/2024 | 20.00 | 50.00 |
| ||
| WARREN C. KEINATH |
24 RAVENS POINTE
LAKE SAINT LOUIS, Missouri 633672238 |
RETIRED / RETIRED | 01/11/2024 | 250.00 | 250.00 |
| |||
| MR. DAVID G. KELLY |
4455 NE KEY PL
HANSVILLE, Washington 983409724 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 01/29/2024 | 250.00 | 250.00 |
| |||
| MR. DAVID L. KELSEY |
157 LEMBLA ST
NORFOLK, Virginia 235034738 |
WHEELABRATOR PORTSMONTH / POWER PLANT WORKER | 01/08/2024 | 100.00 | 400.00 |
| |||
| MR. DAVID L. KELSEY |
157 LEMBLA ST
NORFOLK, Virginia 235034738 |
WHEELABRATOR PORTSMONTH / POWER PLANT WORKER | NOTE:EM/CRUZ/20240117 | 01/08/2024 | 75.00 | 400.00 |
| ||
| MR. DAVID L. KELSEY |
157 LEMBLA ST
NORFOLK, Virginia 235034738 |
WHEELABRATOR PORTSMONTH / POWER PLANT WORKER | NOTE:EM/SCOTT/20240117 | 01/08/2024 | 75.00 | 400.00 |
| ||
| MR. DAVID L. KELSEY |
157 LEMBLA ST
NORFOLK, Virginia 235034738 |
WHEELABRATOR PORTSMONTH / POWER PLANT WORKER | NOTE:EM/MOONEY/20240117 | 01/08/2024 | 75.00 | 400.00 |
| ||
| MR. DAVID L. KELSEY |
157 LEMBLA ST
NORFOLK, Virginia 235034738 |
WHEELABRATOR PORTSMONTH / POWER PLANT WORKER | NOTE:EM/HAWLEY/20240117 | 01/08/2024 | 75.00 | 400.00 |
| ||
| BRUCE KEMP |
314 S FRONT ST
WILMINGTON, North Carolina 284014417 |
RETIRED / RETIRED | 01/04/2024 | 300.00 | 500.00 |
| |||
| BRUCE KEMP |
314 S FRONT ST
WILMINGTON, North Carolina 284014417 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240110 | 01/04/2024 | 200.00 | 500.00 |
| ||
| MS. LINDA G. KENDALL |
50 CLUB HOUSE RD
KEY LARGO, Florida 330373600 |
RETIRED / RETIRED | 01/29/2024 | 500.00 | 500.00 |
| |||
| MR. DONALD B. KENNEDY |
PO BOX 1772
MEDICAL LAKE, Washington 990221772 |
RETIRED / RETIRED | 01/08/2024 | 250.00 | 250.00 |
| |||
| KAREN KENNEDY |
207 E 140TH ST
LOS ANGELES, California 900612118 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 01/29/2024 | 2.50 | 2.50 |
| ||
| WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONDUIT MEMO TOTAL | MEMO | 01/29/2024 | 2.50 | 562.00 | LIMITS | ||
| MRS. PRISCILLA J. KENNEDY |
2548 ALGONKIN TRL
MANASQUAN, New Jersey 087362002 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240124 | 01/17/2024 | 10.00 | 25.00 |
| ||
| MRS. PRISCILLA J. KENNEDY |
2548 ALGONKIN TRL
MANASQUAN, New Jersey 087362002 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240124 | 01/17/2024 | 5.00 | 25.00 |
| ||
| MRS. PRISCILLA J. KENNEDY |
2548 ALGONKIN TRL
MANASQUAN, New Jersey 087362002 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240124 | 01/17/2024 | 5.00 | 25.00 |
| ||
| MRS. PRISCILLA J. KENNEDY |
2548 ALGONKIN TRL
MANASQUAN, New Jersey 087362002 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240124 | 01/17/2024 | 5.00 | 25.00 |
| ||
| SCOTT D. KIEWIT |
33 KIMBERLEY DR
LAUREL, Mississippi 394402184 |
SELF / FORESTER | 01/29/2024 | 5000.00 | 25000.00 |
| |||
| SCOTT D. KIEWIT |
33 KIMBERLEY DR
LAUREL, Mississippi 394402184 |
SELF / FORESTER | NOTE:EM/CRUZ/20240207 | 01/29/2024 | 5000.00 | 25000.00 |
| ||
| SCOTT D. KIEWIT |
33 KIMBERLEY DR
LAUREL, Mississippi 394402184 |
SELF / FORESTER | NOTE:EM/SCOTT/20240207 | 01/29/2024 | 5000.00 | 25000.00 |
| ||
| SCOTT D. KIEWIT |
33 KIMBERLEY DR
LAUREL, Mississippi 394402184 |
SELF / FORESTER | NOTE:EM/MOONEY/20240207 | 01/29/2024 | 5000.00 | 25000.00 |
| ||
| SCOTT D. KIEWIT |
33 KIMBERLEY DR
LAUREL, Mississippi 394402184 |
SELF / FORESTER | NOTE:EM/HAWLEY/20240207 | 01/29/2024 | 5000.00 | 25000.00 |
| ||
| MAUREEN KING |
307 E NOTTINGHAM DR
SAN ANTONIO, Texas 782093328 |
UT / DOC/PROF | EARMARKED (NON-DIRECTED) THROUGH WINRED | 01/27/2024 | 25.00 | 25.00 |
| ||
| WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONDUIT MEMO TOTAL | MEMO | 01/27/2024 | 25.00 | 562.00 | LIMITS | ||
| MRS. DONNA KINGSLEY |
12446 BINGHAM ST
CERRITOS, California 907037101 |
RETIRED / RETIRED | 01/18/2024 | 20.00 | 220.00 |
| |||
| MRS. DONNA KINGSLEY |
12446 BINGHAM ST
CERRITOS, California 907037101 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240124 | 01/18/2024 | 50.00 | 220.00 |
| ||
| MRS. DONNA KINGSLEY |
12446 BINGHAM ST
CERRITOS, California 907037101 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240124 | 01/18/2024 | 50.00 | 220.00 |
| ||
| MRS. DONNA KINGSLEY |
12446 BINGHAM ST
CERRITOS, California 907037101 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240124 | 01/18/2024 | 50.00 | 220.00 |
| ||
| MRS. DONNA KINGSLEY |
12446 BINGHAM ST
CERRITOS, California 907037101 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240124 | 01/18/2024 | 50.00 | 220.00 |
| ||
| DANIEL KNOWLTON |
2217 VALCOURT DR
PLANO, Texas 750231622 |
MARY KAY, INC. / TECHNICAL ARCHITECT | EARMARKED (NON-DIRECTED) THROUGH WINRED | 01/12/2024 | 25.00 | 25.00 |
| ||
| WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONDUIT MEMO TOTAL | MEMO | 01/12/2024 | 25.00 | 562.00 | LIMITS | ||
| ALLAN D. KOPTISH |
6564 CAGLIARI CT
MYRTLE BEACH, South Carolina 295723386 |
INFORMATION REQUESTED / INFORMATION REQUESTED | NOTE:EM/MOONEY/20240124 | 01/18/2024 | 100.00 | 200.00 |
| ||
| SAM KORA |
4006 RAY DR
MONTGOMERY, Alabama 361092414 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240110 | 01/02/2024 | 10.00 | 40.00 |
| ||
| SAM KORA |
4006 RAY DR
MONTGOMERY, Alabama 361092414 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240110 | 01/02/2024 | 10.00 | 40.00 |
| ||
| SAM KORA |
4006 RAY DR
MONTGOMERY, Alabama 361092414 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240110 | 01/02/2024 | 10.00 | 40.00 |
| ||
| SAM KORA |
4006 RAY DR
MONTGOMERY, Alabama 361092414 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240110 | 01/02/2024 | 10.00 | 40.00 |
| ||
| MR. KENNETH W. KULIG |
84 TOR CT
PITTSFIELD, Massachusetts 012013002 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 01/18/2024 | 1000.00 | 1000.00 |
| |||
| MRS. PAULA KUSUDA |
91895 ALDERWOOD LN
COOS BAY, Oregon 974208365 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 01/22/2024 | 400.00 | 400.00 |
| |||
| ELENA KUZ |
PO BOX 1450
AVA, Missouri 656081450 |
INFORMATION REQUESTED / INFORMATION REQUESTED | NOTE:EM/CRUZ/20240131 | 01/28/2024 | 6.00 | 24.00 |
| ||
| ELENA KUZ |
PO BOX 1450
AVA, Missouri 656081450 |
INFORMATION REQUESTED / INFORMATION REQUESTED | NOTE:EM/HAWLEY/20240131 | 01/28/2024 | 6.00 | 24.00 |
| ||
| ELENA KUZ |
PO BOX 1450
AVA, Missouri 656081450 |
INFORMATION REQUESTED / INFORMATION REQUESTED | NOTE:EM/MOONEY/20240131 | 01/28/2024 | 6.00 | 24.00 |
| ||
| ELENA KUZ |
PO BOX 1450
AVA, Missouri 656081450 |
INFORMATION REQUESTED / INFORMATION REQUESTED | NOTE:EM/SCOTT/20240131 | 01/28/2024 | 6.00 | 24.00 |
| ||
| MR. BRUCE E. LAHEY |
6 BROADWAY
SMITHTOWN, New York 117874602 |
RETIRED / RETIRED | 01/29/2024 | 200.00 | 400.00 |
| |||
| MS. BETH M. LAINE |
7630 BRENT LN
LAS VEGAS, Nevada 891311712 |
NONE / RETIRED | 01/08/2024 | 400.00 | 400.00 |
| |||
| MICHAEL LAROSE |
1259 TRAIL RIDGE DR
EL PASO, Texas 799127345 |
RETIRED / RETIRED | 01/18/2024 | 600.00 | 600.00 |
| |||
| PAUL LATOUR |
725 GENERAL KERSHAW DR
OLD HICKORY, Tennessee 371381930 |
RETIRED / RETIRED | 01/08/2024 | 500.00 | 500.00 |
| |||
| PETER LAWSON-JOHNSTON |
PO BOX 276A
WAYNE, Pennsylvania 190870276 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 01/29/2024 | 250.00 | 250.00 |
| |||
| KEUN SU LEE |
304 OXFORD LN
CHALFONT, Pennsylvania 189141925 |
NTAC FORTIS LLC / NETWORK FIREWALL ENGINEER | NOTE:EM/HAWLEY/20240110 | 01/03/2024 | 25.00 | 200.00 |
| ||
| KEUN SU LEE |
304 OXFORD LN
CHALFONT, Pennsylvania 189141925 |
NTAC FORTIS LLC / NETWORK FIREWALL ENGINEER | NOTE:EM/CRUZ/20240110 | 01/03/2024 | 25.00 | 200.00 |
| ||
| KEUN SU LEE |
304 OXFORD LN
CHALFONT, Pennsylvania 189141925 |
NTAC FORTIS LLC / NETWORK FIREWALL ENGINEER | NOTE:EM/MOONEY/20240110 | 01/03/2024 | 25.00 | 200.00 |
| ||
| KEUN SU LEE |
304 OXFORD LN
CHALFONT, Pennsylvania 189141925 |
NTAC FORTIS LLC / NETWORK FIREWALL ENGINEER | NOTE:EM/SCOTT/20240110 | 01/03/2024 | 25.00 | 200.00 |
| ||
| RON LEE |
114 TERRA BELLA BLVD
COVINGTON, Louisiana 704338148 |
SELF / GEN CONTRACTOR | NOTE:EM/CRUZ/20240124 | 01/18/2024 | 25.00 | 75.00 |
| ||
| RON LEE |
114 TERRA BELLA BLVD
COVINGTON, Louisiana 704338148 |
SELF / GEN CONTRACTOR | NOTE:EM/SCOTT/20240124 | 01/18/2024 | 25.00 | 75.00 |
| ||
| WILLIAM LEHFELD |
6301 MEADOWVISTA DR
APT 727
CORPUS CHRISTI, Texas 784142636 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240110 | 01/04/2024 | 20.00 | 80.00 |
| ||
| WILLIAM LEHFELD |
6301 MEADOWVISTA DR
APT 727
CORPUS CHRISTI, Texas 784142636 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240110 | 01/04/2024 | 20.00 | 80.00 |
| ||
| WILLIAM LEHFELD |
6301 MEADOWVISTA DR
APT 727
CORPUS CHRISTI, Texas 784142636 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240110 | 01/04/2024 | 20.00 | 80.00 |
| ||
| WILLIAM LEHFELD |
6301 MEADOWVISTA DR
APT 727
CORPUS CHRISTI, Texas 784142636 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240110 | 01/04/2024 | 20.00 | 80.00 |
| ||
| GARY LEMMON |
15710 HWY 27
LAKE WALES, Florida 338592534 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240117 | 01/10/2024 | 25.00 | 50.00 |
| ||
| MRS. CATHY W. LESTER |
PO BOX 3125
EARLY, Texas 768033125 |
INFORMATION REQUESTED / INFORMATION REQUESTED | NOTE:EM/CRUZ/20240124 | 01/18/2024 | 500.00 | 2000.00 |
| ||
| MRS. CATHY W. LESTER |
PO BOX 3125
EARLY, Texas 768033125 |
INFORMATION REQUESTED / INFORMATION REQUESTED | NOTE:EM/MOONEY/20240124 | 01/18/2024 | 500.00 | 2000.00 |
| ||
| MRS. CATHY W. LESTER |
PO BOX 3125
EARLY, Texas 768033125 |
INFORMATION REQUESTED / INFORMATION REQUESTED | NOTE:EM/SCOTT/20240124 | 01/18/2024 | 500.00 | 2000.00 |
| ||
| MRS. CATHY W. LESTER |
PO BOX 3125
EARLY, Texas 768033125 |
INFORMATION REQUESTED / INFORMATION REQUESTED | NOTE:EM/HAWLEY/20240124 | 01/18/2024 | 500.00 | 2000.00 |
| ||
| MR. RONALD L. LEWIS |
124 TABER DR
JEFFERSON HLS, Pennsylvania 150253150 |
JOHN T. BOYD COMPANY / MINING/ENERGY CONSULTANT | 01/18/2024 | 350.00 | 350.00 |
| |||
| RON LIPPMAN |
3873 OSPREY POINTE CIR
WINTER HAVEN, Florida 338842591 |
UNITED AIRLINES / PILOT | 01/09/2024 | 250.00 | 250.00 |
| |||
| MRS. JOAN E. LIUT |
17 WILELINOR DR
EDGEWATER, Maryland 210371017 |
NOT WORKING / NOT WORKING | NOTE:EM/SCOTT/20240124 | 01/21/2024 | 6.00 | 26.00 |
| ||
| MRS. JOAN E. LIUT |
17 WILELINOR DR
EDGEWATER, Maryland 210371017 |
NOT WORKING / NOT WORKING | NOTE:EM/MOONEY/20240124 | 01/21/2024 | 18.00 | 26.00 |
| ||
| MS. MARY M. LOGASA |
3180 TOUCHMARK BLVD
UNIT 319
PRESCOTT, Arizona 863016019 |
RETIRED / RETIRED | 01/18/2024 | 300.00 | 300.00 |
| |||
| PAUL LOTTS |
42 BRIDGEBERRY PL
THE WOODLANDS, Texas 773816323 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240110 | 01/02/2024 | 25.00 | 50.00 |
| ||
| MR. GLENN R. LOVE |
7462 CREEK RD
MOUNT MORRIS, New York 145109507 |
RETIRED / RETIRED | 01/18/2024 | 350.00 | 350.00 |
| |||
| STEVEN LOVE |
4506 N TROTTER LN
STAR, Idaho 836695172 |
ANESTHESIA ASSOCIATES OF BOISE / ANESTHESIOLOGIST | 01/23/2024 | 500.00 | 500.00 |
| |||
| MARIA LUONGO |
5523 SOUTHMINSTER LN
CHARLOTTE, North Carolina 282169609 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240131 | 01/23/2024 | 10.00 | 40.00 |
| ||
| MARIA LUONGO |
5523 SOUTHMINSTER LN
CHARLOTTE, North Carolina 282169609 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240131 | 01/23/2024 | 10.00 | 40.00 |
| ||
| MARIA LUONGO |
5523 SOUTHMINSTER LN
CHARLOTTE, North Carolina 282169609 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240131 | 01/23/2024 | 10.00 | 40.00 |
| ||
| MARIA LUONGO |
5523 SOUTHMINSTER LN
CHARLOTTE, North Carolina 282169609 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240131 | 01/23/2024 | 10.00 | 40.00 |
| ||
| MR. KEVIN LYONS |
14781 MEMORIAL DR
# 45
HOUSTON, Texas 770795210 |
SHELL ENERGY / ENGINEER | NOTE:EM/MOONEY/20240110 | 01/05/2024 | 25.00 | 200.00 |
| ||
| MR. KEVIN LYONS |
14781 MEMORIAL DR
# 45
HOUSTON, Texas 770795210 |
SHELL ENERGY / ENGINEER | NOTE:EM/SCOTT/20240110 | 01/05/2024 | 25.00 | 200.00 |
| ||
| MR. KEVIN LYONS |
14781 MEMORIAL DR
# 45
HOUSTON, Texas 770795210 |
SHELL ENERGY / ENGINEER | NOTE:EM/CRUZ/20240110 | 01/05/2024 | 25.00 | 200.00 |
| ||
| MR. KEVIN LYONS |
14781 MEMORIAL DR
# 45
HOUSTON, Texas 770795210 |
SHELL ENERGY / ENGINEER | NOTE:EM/HAWLEY/20240110 | 01/05/2024 | 25.00 | 200.00 |
| ||
| MR. JOHN A. MACOMBER |
7152 BONNIEFIELD DR
MECHANICSVILLE, Virginia 231114335 |
US GOVERNEMNT / DISTRICT MANAGER | NOTE:EM/CRUZ/20240117 | 01/08/2024 | 15.00 | 70.00 |
| ||
| MR. JOHN A. MACOMBER |
7152 BONNIEFIELD DR
MECHANICSVILLE, Virginia 231114335 |
US GOVERNEMNT / DISTRICT MANAGER | NOTE:EM/HAWLEY/20240117 | 01/08/2024 | 15.00 | 70.00 |
| ||
| MR. JOHN A. MACOMBER |
7152 BONNIEFIELD DR
MECHANICSVILLE, Virginia 231114335 |
US GOVERNEMNT / DISTRICT MANAGER | NOTE:EM/MOONEY/20240117 | 01/08/2024 | 15.00 | 70.00 |
| ||
| MR. JOHN A. MACOMBER |
7152 BONNIEFIELD DR
MECHANICSVILLE, Virginia 231114335 |
US GOVERNEMNT / DISTRICT MANAGER | NOTE:EM/SCOTT/20240117 | 01/08/2024 | 15.00 | 70.00 |
| ||
| DR. PAUL MAGHAZEH |
1583 BAY RIDGE PKWY
BROOKLYN, New York 112282241 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 01/08/2024 | 400.00 | 400.00 |
| |||
| JEFF MAISCH |
2063 PALMETTO TER
FULLERTON, California 928311247 |
RETIRED / RETIRED | 01/08/2024 | 300.00 | 300.00 |
| |||
| MR. DONALD W. MAKINSON |
7201 PROSPECT PL NE
APT 322
ALBUQUERQUE, New Mexico 871104246 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 01/22/2024 | 1000.00 | 1000.00 |
| |||
| GERALD MANN |
8102 BAYBERRY CT
INDIANAPOLIS, Indiana 462501629 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 01/22/2024 | 1000.00 | 1000.00 |
| |||
| MR. JAMES B. MANNING |
2020 PALOMINO LN
STE 220
LAS VEGAS, Nevada 891064891 |
SELF EMPLOYED / PHYSICIAN | 01/29/2024 | 250.00 | 250.00 |
| |||
| ROBERT J. MANNING |
1831 PORT KIMBERLY PL
NEWPORT BEACH, California 926606621 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240131 | 01/26/2024 | 2000.00 | 2000.00 |
| ||
| MRS. PATRICIA L. MARSHECK |
8820 WALTHER BLVD
APT 4305
PARKVILLE, Maryland 212349034 |
RETIRED / RETIRED | 01/18/2024 | 300.00 | 300.00 |
| |||
| JOSEPH MATESA |
1890 STATE ROUTE 56
SPRING CHURCH, Pennsylvania 156869734 |
ACKERMAT INC / ENGINEER | NOTE:EM/MOONEY/20240131 | 01/25/2024 | 200.00 | 200.00 |
| ||
| MS. JIL K. MATTSON |
330 13TH ST N
APT 23A
SAUK RAPIDS, Minnesota 563791351 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 01/18/2024 | 800.00 | 800.00 |
| |||
| MR. WILLIAM R. MCCANN, JR. |
12909 E CASTRO ST
DEWEY, Arizona 863278285 |
RETIRED / RETIRED | 01/08/2024 | 600.00 | 600.00 |
| |||
| MR. ROGER MCCOSKER |
3035 IDLEWILD DR
RENO, Nevada 895091140 |
RETIRED / RETIRED | 01/29/2024 | 245.00 | 245.00 |
| |||
| DAVID MCDOWELL |
530 AVENUE G
APT 34
REDONDO BEACH, California 902776051 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240117 | 01/12/2024 | 1.00 | 5.00 |
| ||
| DAVID MCDOWELL |
530 AVENUE G
APT 34
REDONDO BEACH, California 902776051 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240117 | 01/12/2024 | 1.00 | 5.00 |
| ||
| DAVID MCDOWELL |
530 AVENUE G
APT 34
REDONDO BEACH, California 902776051 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240117 | 01/12/2024 | 1.00 | 5.00 |
| ||
| DAVID MCDOWELL |
530 AVENUE G
APT 34
REDONDO BEACH, California 902776051 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240117 | 01/12/2024 | 1.00 | 5.00 |
| ||
| MR. KEN MCNEES |
326 ARDEN RD
SANTA BARBARA, California 931053308 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 01/18/2024 | 400.00 | 400.00 |
| |||
| MR. MIKE LEE MEISSNER |
2 WEEPING SPRUCE PL
CONROE, Texas 773844773 |
RETIRED / RETIRED | 01/18/2024 | 500.00 | 500.00 |
| |||
| MR. CHARLES R. MERCHANT |
914 ACORN ST
HUNTSVILLE, Arkansas 727409670 |
SELF / HANDYMAN | 01/18/2024 | 250.00 | 250.00 |
| |||
| MR. CHARLES R. MERCHANT |
914 ACORN ST
HUNTSVILLE, Arkansas 727409670 |
SELF / HANDYMAN | 01/29/2024 | 20.00 | 270.00 |
| |||
| MR. NORMAN METCALFE |
2007 BAYADERE TER
CORONA DEL MAR, California 926251812 |
SELF / INVESTOR | 01/28/2024 | 1000.00 | 1000.00 |
| |||
| MR. HARRY A. METZ, JR. |
205 FIDDLERS POINT DR
SAINT AUGUSTINE, Florida 320806134 |
RETIRED / RETIRED | 01/29/2024 | 220.00 | 220.00 |
| |||
| CRISTIE MIELE |
PO BOX 1022
KILA, Montana 599201022 |
SELF / ANIMAL TRAINER | NOTE:EM/HAWLEY/20240207 | 01/29/2024 | 15.00 | 45.00 |
| ||
| CRISTIE MIELE |
PO BOX 1022
KILA, Montana 599201022 |
SELF / ANIMAL TRAINER | NOTE:EM/SCOTT/20240207 | 01/29/2024 | 15.00 | 45.00 |
| ||
| CRISTIE MIELE |
PO BOX 1022
KILA, Montana 599201022 |
SELF / ANIMAL TRAINER | NOTE:EM/CRUZ/20240207 | 01/29/2024 | 15.00 | 45.00 |
| ||
| MR. PAUL Z. MILES |
1077 RIVER RD
APT 201
EDGEWATER, New Jersey 070201353 |
RETIRED / RETIRED | 01/08/2024 | 1000.00 | 1000.00 |
| |||
| MR. FRED B. MILLER |
12800 NE SALMON CREEK AVE
UNIT 107
VANCOUVER, Washington 986863024 |
RETIRED / RETIRED | 01/18/2024 | 800.00 | 800.00 |
| |||
| MR. MILFORD M. MILLER, JR. |
23801 AMALFI COAST RD
ESTERO, Florida 341351761 |
RETIRED / RETIRED | 01/18/2024 | 500.00 | 500.00 |
| |||
| CLAUDE MILLS |
42 LAFAYETTE PL
ODESSA, Texas 797624791 |
INFORMATION REQUESTED / INFORMATION REQUESTED | NOTE:EM/CRUZ/20240207 | 01/30/2024 | 25.00 | 100.00 |
| ||
| CLAUDE MILLS |
42 LAFAYETTE PL
ODESSA, Texas 797624791 |
INFORMATION REQUESTED / INFORMATION REQUESTED | NOTE:EM/HAWLEY/20240207 | 01/30/2024 | 25.00 | 100.00 |
| ||
| CLAUDE MILLS |
42 LAFAYETTE PL
ODESSA, Texas 797624791 |
INFORMATION REQUESTED / INFORMATION REQUESTED | NOTE:EM/MOONEY/20240207 | 01/30/2024 | 25.00 | 100.00 |
| ||
| CLAUDE MILLS |
42 LAFAYETTE PL
ODESSA, Texas 797624791 |
INFORMATION REQUESTED / INFORMATION REQUESTED | NOTE:EM/SCOTT/20240207 | 01/30/2024 | 25.00 | 100.00 |
| ||
| MR. KENNETH R. MILLSPAUGH |
3720 W 91ST AVE
UNIT C
MERRILLVILLE, Indiana 464106858 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240110 | 01/03/2024 | 11.00 | 51.00 |
| ||
| MARK R. MITCHELL |
11151 E LAS POSAS RD
SANTA ROSA VALLEY, California 930128243 |
MARK R MITCHELL MD A MEDICAL CORPORATI / MD | 01/24/2024 | 1000.00 | 1025.00 |
| |||
| MARK R. MITCHELL |
11151 E LAS POSAS RD
SANTA ROSA VALLEY, California 930128243 |
MARK R MITCHELL MD A MEDICAL CORPORATI / MD | 01/24/2024 | 25.00 | 1025.00 |
| |||
| MR. JAMES MLEZIVA |
1323 BIRDWOOD DR
DUNCANVILLE, Texas 751373102 |
NONE / RETIRED | 01/18/2024 | 280.00 | 280.00 |
| |||
| EUGENE A. MOGGIA |
2507 EDINGAL DR
BAKERSFIELD, California 933118548 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 01/18/2024 | 300.00 | 300.00 |
| |||
| HARRY MOLLING |
5562 BRATTLEBORO DR SE
KENTWOOD, Michigan 495086304 |
GE AEROSPACE / SYSTEMS ENGINEER | 01/18/2024 | 400.00 | 400.00 |
| |||
| MR. TIMOTHY W. MONETTE |
2012 MURRAY HILL LN
ALBANY, Georgia 317073268 |
MEDIACOM / TECHNICAL ASSOCIATE | NOTE:EM/HAWLEY/20240110 | 01/02/2024 | 2.00 | 10.00 |
| ||
| Total Donation Amount (Non-Memo) | $225074.4 |
| Total Memo Amount | $3062 |
| Number of Transactions (Non-Memo) | 485 |
| Number of Transactions (Memo) | 15 |