Federal Election Commission, United States of America (logo). Link to FEC Home Page
Federal Election Commission
HOME / CAMPAIGN FINANCE DATA / COMMITTEE DETAILS / HTML VIEWER

SCHEDULE A

ITEMIZED RECEIPTS
All Listed Line Numbers


Committee: PITTENGER FOR CONGRESS LLC

Contributor's Name Contributor's Address Employer/Occupation Memo/Description Memo Text Date Amount ($) Aggregate ($) Limits
LEE SAMSON 804 NORTH ELM DRIVE
BEVERLY HILLS, California 902103425
SNF MANAGEMENT / PRESIDENT CONTRIBUTION
01/03/2018 2700.00 2700.00
MRS. LAURA T. GUTMAN 310 WATTS ST
DURHAM, North Carolina 277012039
DUKE UNIVERSITY HOSPITAL / DOCTOR CONTRIBUTION
01/08/2018 150.00 350.00
MR. PAUL F. HAUGHTON 144 BUTTERNUT RD
TROUTMAN, North Carolina 281668636
RETIRED / RETIRED CONTRIBUTION
01/08/2018 1000.00 1000.00
MRS. MARY S. KULP 7704 PROVIDENCE RD S
WAXHAW, North Carolina 281739436
RETIRED / RETIRED CONTRIBUTION
01/08/2018 300.00 300.00
MR. R. GLENN SHERRILL, JR. 2108 SHERWOOD AVE
CHARLOTTE, North Carolina 282072120
STEELFAB INC. / PRESIDENT CONTRIBUTION
01/08/2018 1000.00 1000.00
MR. LARRY D. BARBOUR 6204 FALLS OF NEUSE ROAD
RALEIGH, North Carolina 276093506
NORTH STATE BANK / PRESIDENT & CEO CONTRIBUTION
01/12/2018 1000.00 2000.00
MR. DAVID POWERS 2321 AIRLINE DRIVE
RALEIGH, North Carolina 276073109
SELF-EMPLOYED / GOVERNMENT RELATIONS CONSULTANT CONTRIBUTION
01/12/2018 2700.00 2700.00
MR. CRAIG M. INGRAHAM 316 SUNSET DRIVE
ELON, North Carolina 272449214
INTERNATIONAL FOCUS / DRIVER CONTRIBUTION
01/13/2018 3.00 203.00
MR. ROGER W. DURRETT 7921 GREEN CANE DRIVE
CHARLOTTE, North Carolina 282779168
SELF / PRIVATE INVESTOR CONTRIBUTION
01/16/2018 250.00 350.00
MR. JOHN KANE P.O. BOX 19107
RALEIGH, North Carolina 276199107
KANE REALTY CORPORATION / REAL ESTATE CONTRIBUTION
01/16/2018 2000.00 2000.00
MARINA TSE 11075 HILL HAVEN DRIVE
TUJUNGA, California 910421419
CAL STATE UNIVERSITY- LA / PROFESSOR CONTRIBUTION
01/25/2018 2700.00 5400.00
MARINA TSE 11075 HILL HAVEN DRIVE
TUJUNGA, California 910421419
CAL STATE UNIVERSITY- LA / PROFESSOR CONTRIBUTION
01/25/2018 2700.00 5400.00
DR. DAVID E. NEWMAN 17120 BELLE ISLE DR.
CORNELIUS, North Carolina 280317717
CAROLINAS HEALTHCARE SYSTEM / PHYSICIAN CONTRIBUTION
01/28/2018 50.00 450.00
MR. LARRY S. WIESE P.O. BOX 1865
LEXINGTON, Virginia 244500306
KAPPA ALPHA ORDER / EXECUTIVE DIRECTOR CONTRIBUTION
01/31/2018 250.00 250.00
MR. ROBERT C. HAYES, JR. 524 MEADOWBROOK ROAD
CHARLOTTE, North Carolina 282111314
COLVILLE PARTNERS LLC / COMMERCIAL REAL ESTATE CONTRIBUTION
02/01/2018 1000.00 1000.00
NORMA KAEHLER 1200 17TH STREET NW SUITE 400
WASHINGTON, DC 200363012
AMERICAN AIRLINES / M.D. GOVERNEMENT AFFAIRS CONTRIBUTION
02/05/2018 1000.00 1000.00
MR. MERRELL ATHON 2229 SAN FELIPE
HOUSTON, Texas 770195644
SELF / INVESTOR CONTRIBUTION
02/06/2018 2000.00 2000.00
KATHLEEN HEINTEL 904 PATRICIANS LANE
MONROE, North Carolina 28110
HOMEMAKER / HOMEMAKER CONTRIBUTION
02/10/2018 250.00 1000.00
MR. ROBERT E. BARNHILL, JR. 300 BARRINGTON DRIVE
TARBORO, North Carolina 278869362
BARNHILL CONTRACTING CO / EXECUTIVE CONTRIBUTION
02/14/2018 2000.00 2000.00
MR. W. CURTIS ELLIOTT, JR. 2318 SELWYN AVENUE
CHARLOTTE, North Carolina 282072714
CULP ELLIOTT & CARPENTER PLLC / MANAGING PARTNER CONTRIBUTION
02/14/2018 1000.00 2000.00
MR. WILLIAM GORELICK 6836 MORRISON BLVD STE 200
CHARLOTTE, North Carolina 282112668
RETIRED / RETIRED CONTRIBUTION
02/14/2018 500.00 1500.00
MR. BAILEY W. PATRICK 267 HEMPSTEAD PL
CHARLOTTE, North Carolina 282071921
MERRIFIELD PATRICK VERMILLION / MANAGING PARTNER CONTRIBUTION
02/14/2018 500.00 500.00
CHARLES S. STONE 1736 NORMENT ROAD
LUMBERTON, North Carolina 283601710
STEVE STONE MOBILE HOME TRANSPORT / OWNER CONTRIBUTION
02/14/2018 250.00 250.00
W. TOM TUCKER, SR. 1206 ROSEHILL DRIVE
WAXHAW, North Carolina 281737801
NC STATE / SENATE CONTRIBUTION
02/14/2018 1000.00 1000.00
ROBERT DIENER 8 INDIAN CREEK ISLAND ROAD
INDIAN CREEK VILLA, Florida 33154
HOTELS.COM / EXECUTIVE CONTRIBUTION
02/15/2018 1500.00 1500.00
MR. ELLIOTT B. BROIDY 710 N. RODEO DRIVE
BEVERLY HILLS, California 902103210
BROIDY CAPITAL / CHAIRMAN CONTRIBUTION
02/18/2018 2700.00 0.00
MR. ELLIOTT B. BROIDY 710 N. RODEO DRIVE
BEVERLY HILLS, California 902103210
BROIDY CAPITAL / CHAIRMAN CONTRIBUTION
02/18/2018 2700.00 0.00
KYLE FARO 1800 PURDY AVENUE
MIAMI BEACH, Florida 331391465
MORGAN STANLEY / FINANCIAL ADVISOR CONTRIBUTION
02/22/2018 1500.00 1500.00
DANIEL FUJITA 1643 BRICKELL AVE.
MIAMI, Florida 331291243
SMILE MARKET INC. / EXECUTIVE CONTRIBUTION
02/22/2018 1500.00 1500.00
DAVID GARFINKLE 1966 NE 201ST ST.
MIAMI, Florida 331791665
BISCAYNE ATLANTIC GROUP LLC / MANAGER CONTRIBUTION
02/22/2018 1500.00 1500.00
JOSHUA KAYE 8761 SW 64TH COURT
MIAMI, Florida 331437961
DLA PIPER / ATTORNEY CONTRIBUTION
02/22/2018 1500.00 1500.00
DAVID LEIBOWITZ 7730 ERWIN ROAD
MIAMI, Florida 331436250
BRAMAN MANAGEMENT ASSOCIATION / ATTORNEY CONTRIBUTION
02/22/2018 1500.00 1500.00
DANIELLE MORIBER 1434 WEST 24TH STREET
MIAMI BEACH, Florida 331404523
BILZEN SUMBERG / ATTORNEY CONTRIBUTION
02/22/2018 1500.00 1500.00
MR. WILLIAM M. PIERCE 3541 NORTHEAST 27TH AVENUE
LIGHTHOUSE POINT, Florida 330648114
SELF / EXEC CONTRIBUTION
02/22/2018 100.00 350.00
MR. HARRY TCHIRA 644 WEST 51 TERRACE
MIAMI BEACH, Florida 331402617
DOTCHI LLC / EXECUTIVE CONTRIBUTION
02/22/2018 2700.00 2794.71
MR. HARRY TCHIRA 644 WEST 51 TERRACE
MIAMI BEACH, Florida 331402617
DOTCHI LLC / EXECUTIVE CONTRIBUTION MEMO
02/22/2018 -94.71 2794.71 LIMITS
MR. HARRY TCHIRA 644 WEST 51 TERRACE
MIAMI BEACH, Florida 331402617
DOTCHI LLC / EXECUTIVE CONTRIBUTION MEMO
02/22/2018 94.71 2794.71 LIMITS
MR. JOE TCHIRA 3731 N. COUNTRY CLUB RD. APT 525
AVENTURA, Florida 331801747
SELF-EMPLOYED / REALTOR CONTRIBUTION
02/22/2018 1500.00 1500.00
MR. STEVEN TCHIRA 3328 NE 169TH ST.
NORTH MIAMI BEACH, Florida 331603068
DECOWRAPS LLC / EXECUTIVE CONTRIBUTION
02/22/2018 1500.00 1500.00
HARRY WOLDERNBERG 20803 BISCAYNE BLVD
AVENTURA, Florida 331801429
POSTERMEDIA / ADVERTISER CONTRIBUTION
02/22/2018 1500.00 1500.00
MR. DANIEL TOLEDANO 1643 BRICKELL AVE.
MIAMI, Florida 331291243
IBT GROUP LLC / MANAGING DIRECTOR CONTRIBUTION
02/23/2018 1500.00 1500.00
MS. DEE BUCHANAN 2406 VALLEY DRIVE
ALEXANDRIA, Virginia 223022840
OGILVY GOVERNMENT RELATIONS / PRINCIPAL CONTRIBUTION
02/28/2018 500.00 1000.00
JANE GOLD
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS CONTRIBUTION
02/28/2018 1500.00 1500.00
MRS. LAURA T. GUTMAN 310 WATTS ST
DURHAM, North Carolina 277012039
DUKE UNIVERSITY HOSPITAL / DOCTOR CONTRIBUTION
02/28/2018 200.00 350.00
DR. DAVID E. NEWMAN 17120 BELLE ISLE DR.
CORNELIUS, North Carolina 280317717
CAROLINAS HEALTHCARE SYSTEM / PHYSICIAN CONTRIBUTION
02/28/2018 50.00 450.00
SARAH A. VERARDO 8708 CALUMET FARMS DRIVE
WAXHAW, North Carolina 281736576
THE INDEPENDENCE FUND / EXECUTIVE DIRECTOR CONTRIBUTION
02/28/2018 1500.00 1500.00
ZAHAVA WEIN 2600 ISLAND BOULEVARD APT. 3002
AVENTURA, Florida 331605212
HOMEMAKER / HOMEMAKER CONTRIBUTION
02/28/2018 500.00 500.00
MR. STEVE FORD 4 HUNTERS RIDGE CT.
HOUSTON, Texas 770247634
SELF / REAL ESTATE CONTRIBUTION
03/05/2018 1000.00 1000.00
MR. ROGER W. DURRETT 7921 GREEN CANE DRIVE
CHARLOTTE, North Carolina 282779168
SELF / PRIVATE INVESTOR CONTRIBUTION
03/10/2018 100.00 350.00
MR. JAMES T. CAVALARIS 214 HEMPSTEAD PL
CHARLOTTE, North Carolina 282071922
SELF EMPLOYED / BROKER CONTRIBUTION
03/13/2018 100.00 350.00
MR. JAMES T. CAVALARIS 214 HEMPSTEAD PL
CHARLOTTE, North Carolina 282071922
SELF EMPLOYED / BROKER CONTRIBUTION
03/13/2018 250.00 350.00
MR. JULIAN J. CLARK, JR. 3107 CLOVERFIELD RD
CHARLOTTE, North Carolina 282113234
CLARK COMMERCIAL REALTY / REAL ESTATE CONTRIBUTION
03/13/2018 500.00 500.00
MR. JUBAL A. EARLY, SR. 4725 PIEDMONT ROW DR. STE 800
CHARLOTTE, North Carolina 282104284
LINCOLN HARRIS / SENIOR VP CONTRIBUTION
03/13/2018 500.00 500.00
MR. D. HUNTER EDWARDS, JR. 1001 TUCKASEEGEE RD.
CHARLOTTE, North Carolina 282084438
MSS / OWNER CONTRIBUTION
03/13/2018 250.00 250.00
MS. DALE F. HALTON 1530 QUEENS ROAD PH1
CHARLOTTE, North Carolina 282072685
RETIRED / RETIRED CONTRIBUTION
03/13/2018 500.00 4050.00
KATHLEEN HEINTEL 904 PATRICIANS LANE
MONROE, North Carolina 28110
HOMEMAKER / HOMEMAKER CONTRIBUTION
03/13/2018 750.00 1000.00
MR. CRAIG M. INGRAHAM 316 SUNSET DRIVE
ELON, North Carolina 272449214
INTERNATIONAL FOCUS / DRIVER CONTRIBUTION
03/13/2018 100.00 203.00
MR. AND MR MARC D. OKEN 529 HEMPSTEAD PLACE
CHARLOTTE, North Carolina 282072317
FALFURRIAS CAPITAL PARTNERS / MANAGING PARTNER CONTRIBUTION
03/13/2018 250.00 250.00
MRS. CHARLOTTE D. PAYNE 2146 SHARON LN
CHARLOTTE, North Carolina 282113736
RETIRED / RETIRED CONTRIBUTION
03/13/2018 250.00 250.00
MR. JOE POMYKACZ 9113 YELLOW PINE CT
WAXHAW, North Carolina 281738375
RETIRED / RETIRED CONTRIBUTION
03/13/2018 250.00 250.00
DR. RICHARD L. WING 2120 FOXCROFT WOODS LANE
CHARLOTTE, North Carolina 282112663
REPRODUCTIVE ENDOCRINE / PHYSICIAN CONTRIBUTION
03/13/2018 250.00 250.00
MR. MICHAEL F. GRACE 4010 BERESFORD ROAD
CHARLOTTE, North Carolina 282113808
RETIRED / RETIRED CONTRIBUTION
03/15/2018 2700.00 5450.00
MELVIN GRAHAM P.O. BOX 78926
CHARLOTTE, North Carolina 282717044
SELF EMPLOYED / SELF EMPLOYED CONTRIBUTION
03/16/2018 500.00 500.00
MR. ROGER VINTON 1733 WHITE POND LN.
WAXHAW, North Carolina 281738371
RETIRED / RETIRED CONTRIBUTION
03/16/2018 250.00 350.00
MR. JOHN D. CHALK, III 2223 CROYDON ROAD #402
CHARLOTTE, North Carolina 282072821
COTTINGHAM CHALK HAYES / REALTOR CONTRIBUTION
03/17/2018 250.00 250.00
MATT SKVARLA 2316 HOPEDALE AVE.
CHARLOTTE, North Carolina 282072132
SELF-EMPLOYED / DEVELOPER CONTRIBUTION
03/17/2018 1000.00 1000.00
MR. ROY C. COFFEE, III 3000 BLACKBURN ST APT 802
DALLAS, Texas 752042206
COFFEE & ASSOCIATES / PRINCIPAL CONTRIBUTION
03/21/2018 500.00 1500.00
WILLIAM N. DIXON 500 MARLOWE ROAD
RALEIGH, North Carolina 276097020
GRAYBAR INC. / BUSINESS DEVELOPMENT MANAGER CONTRIBUTION
03/21/2018 250.00 250.00
DR. JAMES B. HALL, JR. 1114 BELGRAVE PLACE
CHARLOTTE, North Carolina 282035243
RETIRED / RETIRED CONTRIBUTION
03/21/2018 500.00 500.00
MR. TERRY HUTCHENS 1117 OFFSHORE DRIVE
FAYETTEVILLE, North Carolina 283055250
HUTCHENS LAW FIRM / ATTORNEY CONTRIBUTION
03/21/2018 2000.00 4538.00
MR. TERRY HUTCHENS 1117 OFFSHORE DRIVE
FAYETTEVILLE, North Carolina 283055250
HUTCHENS LAW FIRM / ATTORNEY CONTRIBUTION MEMO
03/21/2018 -1838.00 4538.00 LIMITS
MR. TERRY HUTCHENS 1117 OFFSHORE DRIVE
FAYETTEVILLE, North Carolina 283055250
HUTCHENS LAW FIRM / ATTORNEY CONTRIBUTION MEMO
03/21/2018 1838.00 4538.00 LIMITS
MR. CRAIG M. INGRAHAM 316 SUNSET DRIVE
ELON, North Carolina 272449214
INTERNATIONAL FOCUS / DRIVER CONTRIBUTION
03/21/2018 100.00 203.00
MS. HELEN H. LAUGHERY 503 EVERGREEN ROAD
ROCKY MOUNT, North Carolina 278032306
SELF / INVESTOR CONTRIBUTION
03/21/2018 1000.00 1000.00
MR. SAM H. MCMAHON, JR. 5210 CARMEL RD
CHARLOTTE, North Carolina 282267843
SOUTHEAST COMMERCIAL CORP / INVESTOR CONTRIBUTION
03/21/2018 250.00 250.00
MR. LOUIS A. SCHMITT, JR. 2122 ROSWELL AVENUE
CHARLOTTE, North Carolina 282072737
RETIRED / RETIRED CONTRIBUTION
03/21/2018 250.00 250.00
MR. RALPH N. STRAYHORN, III 2201 RHODODENDRON COURT
CHARLOTTE, North Carolina 282053700
CAPE POINT ADVISORY PARTNERS LLC / ATTORNEY CONTRIBUTION
03/21/2018 250.00 250.00
MRS. ORLENE SUTTON 7501 LEAD MINE RD UNIT 220
RALEIGH, North Carolina 276155850
RETIRED / RETIRED CONTRIBUTION
03/21/2018 500.00 500.00
GEORGE TERLIZZI 2602 PROVIDENCE SPRING LANE
CHARLOTTE, North Carolina 282703751
SOUTHPARK CAPITAL / CEO CONTRIBUTION
03/21/2018 500.00 500.00
DR. DAVID E. NEWMAN 17120 BELLE ISLE DR.
CORNELIUS, North Carolina 280317717
CAROLINAS HEALTHCARE SYSTEM / PHYSICIAN CONTRIBUTION
03/23/2018 250.00 450.00
DR. PAUL A. VADNAIS 3507 EVERMOORE COURT
CHARLOTTE, North Carolina 282261139
RETIRED / RETIRED CONTRIBUTION
03/23/2018 250.00 750.00
MR. JOHN HENDLEY 2614 ROLLING HILLS DRIVE
MONROE, North Carolina 281108408
BREWER-HENDLEY OIL CO / OWNER CONTRIBUTION
03/24/2018 1000.00 1000.00
EDLYN NIIMI 3013 KING RICHARDS COURT
MATTHEWS, North Carolina 281046310
HOMEMAKER / HOMEMAKER CONTRIBUTION
03/24/2018 500.00 500.00
PETER GWALTNEY 8420 NORMAN ESTATES WAY
RALEIGH, North Carolina 276135963
NCBA / CEO CONTRIBUTION
03/25/2018 250.00 250.00
MR. PHILIP M. HENDERSON 3330 LEAMINGTON LN
CHARLOTTE, North Carolina 282266657
HENDERSON PROPERTIES / PRESIDENT CONTRIBUTION
03/25/2018 250.00 250.00
JEANEANE TILLMAN 1550 QUEENS ROAD W.
CHARLOTTE, North Carolina 282072402
TILLMAN REALTY / BROKER CONTRIBUTION
03/25/2018 500.00 500.00
MR. LUTHER H. HODGES P.O. BOX 188
BLOWING ROCK, North Carolina 286050188
RETIRED / RETIRED CONTRIBUTION
03/26/2018 250.00 250.00
TOUFIC BAAKLINI 606 UPHAM PL NW
VIENNA, Virginia 221804127
4IMPACT LLC / PRESIDENT CONTRIBUTION
03/27/2018 1000.00 1000.00
RUSS FERGUSON 435 S TRYON ST. UNIT 609
CHARLOTTE, North Carolina 282021907
WOMBLE BOND DICKINSON (US) LLP / PARTNER CONTRIBUTION
03/28/2018 250.00 250.00
SUE GOOGE P.O. BOX 866
CARY, North Carolina 275120866
GEOTEK REALTY / PRESIDENT CONTRIBUTION
03/28/2018 1000.00 1000.00
DR. DAVID E. NEWMAN 17120 BELLE ISLE DR.
CORNELIUS, North Carolina 280317717
CAROLINAS HEALTHCARE SYSTEM / PHYSICIAN CONTRIBUTION
03/28/2018 50.00 450.00
MR. MARCUS B. SCHAEFER 600 ARCHER ROAD
WINSTON SALEM, North Carolina 271065410
TRULIANT FEDERAL CREDIT UNION / CEO CONTRIBUTION
03/28/2018 25.00 275.00
LAMPKIN BUTTS 8 LAURAWOOD COURT
LAUREL, Mississippi 394435811
SANDERSON FARMS / PRESIDENT CONTRIBUTION
03/31/2018 2000.00 2000.00
MR. ROY C. COFFEE, III 3000 BLACKBURN ST APT 802
DALLAS, Texas 752042206
COFFEE & ASSOCIATES / PRINCIPAL CONTRIBUTION
03/31/2018 500.00 1500.00
MR. OTIS A. CROWDER 1103 BELLEGROVE PL
CHARLOTTE, North Carolina 282709754
CROWDER CONSTRUCTION COMPANY / OWNER CONTRIBUTION
03/31/2018 1000.00 1000.00
MR. THOMAS G. DERHAM 2711 LEMON TREE LN
CHARLOTTE, North Carolina 282113645
TD PROPERTY GROUPS / BROKER CONTRIBUTION
03/31/2018 250.00 250.00
MR. THOMAS W. DICKSON 2515 LEMON TREE LN
CHARLOTTE, North Carolina 28211
RETIRED / RETIRED CONTRIBUTION
03/31/2018 250.00 250.00
MR. BRUCE DOWNING 1829 SHOREHAM DRIVE
CHARLOTTE, North Carolina 282112133
YTM PROPERTIES / EXECUTIVE CONTRIBUTION
03/31/2018 500.00 500.00
MR. RONALD G. HINSON 2200 STAFFORD ST
MONROE, North Carolina 281109651
HINSON ELECTRIC / PRESIDENT CONTRIBUTION
03/31/2018 250.00 250.00
MS. KELLY M. HOPKINS 1930 QUEENS ROAD W.
CHARLOTTE, North Carolina 282072706
RETIRED / RETIRED CONTRIBUTION
03/31/2018 500.00 500.00
MR. EVERETT L. HUFF 228 CHERRYBARK DRIVE
STEDMAN, North Carolina 283919411
RETIRED / RETIRED CONTRIBUTION
03/31/2018 200.00 400.00
RICHARD H. KIMBERLY 1318 SKIPWORTH ROAD
MCCLEAN, Virginia 22101
KIMBERLY CONSULTING LLC / PRESIDENT CONTRIBUTION
03/31/2018 1000.00 1000.00
MR. BRADFORD MULLER 2700 ROTHWOOD DRIVE
CHARLOTTE, North Carolina 282112622
CHARLOTTE PIPE AND FOUNDRY CO. / VICE PRESIDENT - MARKETING CONTRIBUTION
03/31/2018 250.00 250.00
MR. WILLIAM O. MUSGRAVE P.O. BOX 11697
CHARLOTTE, North Carolina 282201697
RETIRED / RETIRED CONTRIBUTION
03/31/2018 2500.00 2500.00
JACK M. STANCIL 1405 ROCK DAM COURT
RALEIGH, North Carolina 276155467
RETIRED / RETIRED CONTRIBUTION
03/31/2018 250.00 250.00
MR. LAWRENCE P. SULLIVAN 2123 LOCKHART DRIVE
CHARLOTTE, North Carolina 282036040
WACHOVIA CORPORATION / BANKER CONTRIBUTION
03/31/2018 500.00 500.00
MR. WILLIAM W. WATERS 7620 BALTUSROL LANE
CHARLOTTE, North Carolina 282104928
RETIRED / RETIRED CONTRIBUTION
03/31/2018 250.00 250.00
MR. MICHAEL F. GRACE 4010 BERESFORD ROAD
CHARLOTTE, North Carolina 282113808
RETIRED / RETIRED CONTRIBUTION MEMO
12/05/2017 2500.00 5450.00 LIMITS
MR. MICHAEL F. GRACE 4010 BERESFORD ROAD
CHARLOTTE, North Carolina 282113808
RETIRED / RETIRED CONTRIBUTION MEMO
02/03/2018 -50.00 5450.00 LIMITS
MR. MICHAEL F. GRACE 4010 BERESFORD ROAD
CHARLOTTE, North Carolina 282113808
RETIRED / RETIRED CONTRIBUTION MEMO
02/03/2018 50.00 5450.00 LIMITS
AMERICAN COLLEGE OF RADIOLOGY ASSOCIATI 1891 PRESTON WHITE DRIVE
RESTON, Virginia 201914326
CONTRIBUTION
01/08/2018 2000.00 2000.00
BUILD PAC OF THE NATIONAL ASSOCIATION O 1201 15TH STREET NW
WASHINGTON, DC 200052899
CONTRIBUTION
01/30/2018 1500.00 1500.00
CITIZENS ORGANIZED POLITICAL ACTION COM 10100 SANTA MONICA BLVD
LOS ANGELES, California 900674003
CONTRIBUTION
01/30/2018 2500.00 2500.00
NATIONAL APARTMENT ASSOCIATION PAC (NAA 4300 WILSON BLVD STE 400
ARLINGTON, Virginia 222034168
CONTRIBUTION
01/30/2018 2500.00 5000.00
BRANCH BANK & TRUST COMPANY PAC P.O. BOX 1290
WINSTON SALEM, North Carolina 271021290
CONTRIBUTION
02/14/2018 2500.00 7500.00
DELOITTE POLITICAL ACTION COMMITTEE P.O. BOX 365
WASHINGTON, DC 200440365
CONTRIBUTION
02/14/2018 2500.00 2500.00
EXPERIAN NORTH AMERICA INC PAC (EXPERIA 475 ANTON BOULEVARD
COSTA MESA, California 926267037
CONTRIBUTION
02/14/2018 2500.00 6000.00
FORD MOTOR COMPANY CIVIC ACTION FUND THE AMERICAN ROAD
DEARBORN, Michigan 48121
CONTRIBUTION
02/14/2018 2000.00 2000.00
REAL ESTATE ROUNDTABLE PAC (REALPAC) 801 PENNSYLVANIA AVE NW SUITE 720
WASHINGTON, DC 200042686
CONTRIBUTION
02/14/2018 1000.00 9500.00
STATE FARM FEDERAL PAC 1 STATE FARM PLZM D-2
BLOOMINGTON, Illinois 617100001
CONTRIBUTION
02/14/2018 1000.00 4000.00
NATIONAL ASSOCIATION OF HEALTH UNDERWRI 1212 NEW YORK AVENUE
WASHINGTON, DC 200053987
CONTRIBUTION
02/18/2018 1000.00 1000.00
NATIONAL STONE SAND AND GRAVEL ASSOCIAT 66 CANAL CENTER PLAZA SUITE 300
ALEXANDRIA, Virginia 223141576
CONTRIBUTION
02/18/2018 1000.00 1000.00
PAYPAL PAC 2211 N 1ST ST
SAN JOSE, California 951312021
CONTRIBUTION
02/18/2018 1000.00 2000.00
POLITICAL ACTION COMMITTEE/THE BANK OF BNY MELLON CENTER ROOM 3225
PITTSBURGH, Pennsylvania 152580001
CONTRIBUTION
02/18/2018 2500.00 2500.00
PROSPERITY PAC 320 FIRST STREET SE
WASHINGTON, DC 200031838
CONTRIBUTION
02/18/2018 5000.00 10000.00
TRINITY INDUSTRIES EMPLOYEE POLITICAL A 2525 N STEMMONS FWY
DALLAS, Texas 752072401
CONTRIBUTION
02/18/2018 2000.00 2000.00
DOMINION RESOURCES INC PAC (DOMINION PA ONE JAMES RIVER PLAZA 20TH FLOOR P.O. BOX 26666
RICHMOND, Virginia 232616666
CONTRIBUTION
02/28/2018 1000.00 2000.00
INTERNATIONAL PAPER PAC (IP-PAC) 1101 PENNSYLVANIA AVE NW SUITE 200
WASHINGTON, DC 200042514
CONTRIBUTION
02/28/2018 1000.00 3000.00
NATIONAL COTTON COUNCIL OF AMERICA COMM P.O. BOX 2995
CORDOVA, Tennessee 380882995
CONTRIBUTION
02/28/2018 1000.00 5500.00
UNITED PARCEL SERVICE INC. PAC 55 GLENLAKE PARKWAY
ATLANTA, Georgia 303283474
CONTRIBUTION
02/28/2018 1000.00 2000.00
CME GROUP INC. PAC 20 SOUTH WACKER DRIVE
CHICAGO, Illinois 606067431
CONTRIBUTION
03/13/2018 2500.00 3500.00
INVESTMENT COMPANY INSTITUTE PAC 1401 H STREET NW STE 1200
WASHINGTON, DC 200052110
CONTRIBUTION
03/13/2018 2500.00 7500.00
LAND OF OPPORTUNITY PAC PO BOX 21097
HOT SPRINGS, Arkansas 719031097
CONTRIBUTION
03/13/2018 1000.00 1000.00
NATIONAL BEER WHOLESALERS ASSOCIATION P 1101 KING STREET SUITE 600
ALEXANDRIA, Virginia 223142965
CONTRIBUTION
03/13/2018 1000.00 3500.00
PATRIOT POLITICAL ACTION COMMITTEE 13155 OLD HIGHWAY 67
BILOXI, Mississippi 395328874
CONTRIBUTION
03/13/2018 1000.00 1000.00
PRUDENTIAL FINANCIAL INC PAC (PRUDENTIA 751 BROAD STREET 14TH FLOOR
NEWARK, New Jersey 071023714
CONTRIBUTION
03/13/2018 1000.00 1000.00
REAL ESTATE ROUNDTABLE PAC (REALPAC) 801 PENNSYLVANIA AVE NW SUITE 720
WASHINGTON, DC 200042686
CONTRIBUTION
03/13/2018 1000.00 9500.00
DREW FERGUSON FOR CONGRESS INC. P. O. BOX 387
WEST POINT, Georgia 318330387
CONTRIBUTION
03/21/2018 1000.00 2000.00
FRIENDS OF NEAL DUNN PO BOX 16088
PANAMA CITY, Florida 324066088
CONTRIBUTION
03/21/2018 1000.00 1000.00
RALPH ABRAHAM FOR CONGRESS P. O. BOX 14062
MONROE, Louisiana 712074062
CONTRIBUTION
03/21/2018 1000.00 1000.00
AARON'S INC. POLITICAL ACTION COMMITTEE 309 EAST PACES FERRY RD NE
ATLANTA, Georgia 303052367
CONTRIBUTION
03/21/2018 1000.00 2000.00
AMAZON PAC 601 NEW JERSEY AVE NW SUITE 900
WASHINGTON, DC 200012027
CONTRIBUTION
03/21/2018 1000.00 1000.00
AMERICAN SECURITY PAC 167 W MANOR LN
ALEXANDRIA, Alabama 362506406
CONTRIBUTION
03/21/2018 2500.00 2500.00
BRINGING YELLOWHAMMER REPUBLICANS NEW E PO BOX 3723
MONTGOMERY, Alabama 361090723
CONTRIBUTION
03/21/2018 1000.00 1000.00
BUILDING LEADERSHIP AND INSPIRING NEW E P.O. BOX 96
ST. ELIZABETH, Missouri 650750096
CONTRIBUTION
03/21/2018 1000.00 10000.00
BUILDING LEADERSHIP AND INSPIRING NEW E P.O. BOX 96
ST. ELIZABETH, Missouri 650750096
CONTRIBUTION
03/21/2018 7000.00 10000.00
COASTAL FEDERAL CREDIT UNION PAC 1000 SAINT ALBANS DRIVE
RALEIGH, North Carolina 276097347
CONTRIBUTION
03/21/2018 2500.00 2500.00
COMCAST CORPORATION & NBCUNIVERSAL PAC 1701 JFK BLVD 49TH FLOOR FLOOR 49
PHILADELPHIA, Pennsylvania 191032855
CONTRIBUTION
03/21/2018 2000.00 5000.00
FUNDING DEVELOPING LEADERSHIP POLITICAL 701 8TH ST NW
WASHINGTON, DC 200013854
CONTRIBUTION
03/21/2018 1000.00 1000.00
GEORGIA PAC 824 S MILLEDGE AVE
ATHENS, Georgia 306051332
CONTRIBUTION
03/21/2018 1000.00 1000.00
IN THE ARENA PAC PO BOX 7244
LITTLE ROCK, Arkansas 722177244
CONTRIBUTION
03/21/2018 1500.00 2500.00
MAJORITY COMMITTEE PAC--MC PAC P.O. BOX 10134
BAKERSFIELD, California 933890134
CONTRIBUTION
03/21/2018 5000.00 10000.00
MAJORITY COMMITTEE PAC--MC PAC P.O. BOX 10134
BAKERSFIELD, California 933890134
CONTRIBUTION
03/21/2018 5000.00 10000.00
NATIONAL ASSOCIATION OF BROADCASTERS PA 1771 N STREET NW
WASHINGTON, DC 200362800
CONTRIBUTION
03/21/2018 2000.00 4000.00
SMALL BUSINESS INVESTOR ALLIANCE-PAC 1100 H STREET NW SUITE 600
WASHINGTON, DC 200055492
CONTRIBUTION
03/21/2018 1000.00 1000.00
WAL-MART STORES INC. PAC (WALPAC) 702 SW 8TH STREET
BENTONVILLE, Arkansas 727166209
CONTRIBUTION
03/21/2018 1000.00 1000.00
CREDIT SUISSE SECURITIES PAC 1201 F STREET NW SUITE 450
WASHINGTON, DC 200041214
CONTRIBUTION
03/25/2018 1000.00 6000.00
EXPERIAN NORTH AMERICA INC PAC (EXPERIA 475 ANTON BOULEVARD
COSTA MESA, California 926267037
CONTRIBUTION
03/25/2018 1000.00 6000.00
INTERNATIONAL PAPER PAC (IP-PAC) 1101 PENNSYLVANIA AVE NW SUITE 200
WASHINGTON, DC 200042514
CONTRIBUTION
03/25/2018 1000.00 3000.00
LOCKHEED MARTIN CORP EMPLOYEES' PAC 2121 CRYSTAL DRIVE SUITE 100
ARLINGTON, Virginia 222023706
CONTRIBUTION
03/25/2018 1000.00 2000.00
NATIONAL FEDERATION OF INDEPENDENT BUSI 1201 F STREET NW SUITE 200
WASHINGTON, DC 200041221
CONTRIBUTION
03/25/2018 1000.00 3000.00
NATIONAL RIFLE ASSOCIATION POLITICAL VI 11250 WAPLES MILL ROAD
FAIRFAX, Virginia 220307550
CONTRIBUTION
03/25/2018 1000.00 1000.00
POLITICAL ACTION COMMITTEE OF THE AMERI 317 MASSACHUSETTS AVE NE
WASHINGTON, DC 200025769
CONTRIBUTION
03/25/2018 1000.00 5000.00
KELLY FOR CONGRESS 5221 CLIFF GOOKIN BLVD
TUPELO, Mississippi 388016781
CONTRIBUTION
03/31/2018 1000.00 1000.00
ACTION COMMITTEE FOR RURAL ELECTRIFICAT 4301 WILSON BOULEVARD
ARLINGTON, Virginia 222031867
CONTRIBUTION
03/31/2018 2500.00 2500.00
AMERICAN SENIORS HOUSING ASSOCIATION (S 5225 WISCONSIN AVE NW
WASHINGTON, DC 200152014
CONTRIBUTION
03/31/2018 1000.00 3000.00
BANK OF AMERICA CORPORATION FEDERAL PAC 1455 PENNSYLVANIA AVENUE NW SUITE 950
WASHINGTON, DC 200041043
CONTRIBUTION
03/31/2018 2000.00 7000.00
BANK OF AMERICA CORPORATION FEDERAL PAC 1455 PENNSYLVANIA AVENUE NW SUITE 950
WASHINGTON, DC 200041043
CONTRIBUTION
03/31/2018 1000.00 7000.00
CITIGROUP INC. PAC - FEDERAL (CITIGROUP 1101 PENNSYLVANIA AVENUE NW SUITE 1000
WASHINGTON, DC 200042524
CONTRIBUTION
03/31/2018 1000.00 6500.00
CITIGROUP INC. PAC - FEDERAL (CITIGROUP 1101 PENNSYLVANIA AVENUE NW SUITE 1000
WASHINGTON, DC 200042524
CONTRIBUTION
03/31/2018 1500.00 6500.00
COMCAST CORPORATION & NBCUNIVERSAL PAC 1701 JFK BLVD 49TH FLOOR FLOOR 49
PHILADELPHIA, Pennsylvania 191032855
CONTRIBUTION
03/31/2018 1000.00 5000.00
DUKE ENERGY CORPORATION PAC 550 S TRYON STREET
CHARLOTTE, North Carolina 282024200
CONTRIBUTION
03/31/2018 4000.00 10000.00
GRIDIRON-PAC 345 PARK AVE
NEW YORK, New York 101540004
CONTRIBUTION
03/31/2018 2500.00 2500.00
KOCH INDUSTRIES INC POLITICAL ACTION CO 600 14TH STREET NW SUITE 800
WASHINGTON, DC 200052099
CONTRIBUTION
03/31/2018 2500.00 5000.00
KPMG PARTNERS/PRINCIPALS AND EMPLOYEES P.O. BOX 18254
WASHINGTON, DC 200368254
CONTRIBUTION
03/31/2018 1000.00 2000.00
NATIONAL AUTOMOBILE DEALERS ASSOCIATIO 8400 WESTPARK DRIVE
MCLEAN, Virginia 221025116
CONTRIBUTION
03/31/2018 5000.00 5000.00
NATIONAL ASSOCIATION OF INSURANCE AND F 2901 TELESTAR COURT
FALLS CHURCH, Virginia 220421260
CONTRIBUTION
03/31/2018 1000.00 7000.00
NATIONAL APARTMENT ASSOCIATION PAC (NAA 4300 WILSON BLVD STE 400
ARLINGTON, Virginia 222034168
CONTRIBUTION
03/31/2018 2500.00 5000.00
NATIONAL COUNCIL OF TEXTILE ORGANIZATIO 469 HOSPITAL DRIVE SUITE C
GASTONIA, North Carolina 280544779
CONTRIBUTION
03/31/2018 1000.00 3000.00
NATIONAL COTTON COUNCIL OF AMERICA COMM P.O. BOX 2995
CORDOVA, Tennessee 380882995
CONTRIBUTION
03/31/2018 500.00 5500.00
NATIONAL COTTON COUNCIL OF AMERICA COMM P.O. BOX 2995
CORDOVA, Tennessee 380882995
CONTRIBUTION
03/31/2018 500.00 5500.00
NEW YORK LIFE INSURANCE COMPANY PAC 51 MADISON AVE RM 1109
NEW YORK, New York 100101603
CONTRIBUTION
03/31/2018 1000.00 6000.00
SQUIRE PATTON BOGGS POLITICAL ACTION CO 2550 M ST NW
WASHINGTON, DC 200371309
CONTRIBUTION
03/31/2018 1000.00 1000.00
THE BOEING COMPANY POLITICAL ACTION COM 1200 WILSON BLVD
ARLINGTON, Virginia 222092305
CONTRIBUTION
03/31/2018 1000.00 1000.00
THE EYE OF THE TIGER POLITICAL ACTION C P.O. BOX 2485
SPRINGFIELD, Virginia 221520485
CONTRIBUTION
03/31/2018 2000.00 5000.00
THE GRANT THORNTON LLP PAC LLC 171 N. CLARK STREET SUITE 200
CHICAGO, Illinois 606013370
CONTRIBUTION
03/31/2018 2500.00 5000.00
TRULIANT FCU PAC 3200 TRULIANT WAY
WINSTON SALEM, North Carolina 271035778
CONTRIBUTION
03/31/2018 500.00 500.00
UNITED STATES PEANUT POLITICAL ACTION C 313 MASSACHUSETTS AVE NE
WASHINGTON, DC 200025701
CONTRIBUTION
03/31/2018 1000.00 1000.00
USAA EMPLOYEE PAC 9800 FREDERICKSBURG ROAD
SAN ANTONIO, Texas 782880001
CONTRIBUTION
03/31/2018 2500.00 5000.00
PITTENGER VICTORY FUND PO BOX 11207
CHARLOTTE, North Carolina 282201207
TRANSFER
02/26/2018 33432.76 229500.50
MR. JOHN V. ANDREWS 7035 MARCHING DUCK DR. APT E109
CHARLOTTE, North Carolina 282102209
RETIRED / RETIRED TRANSFER MEMO
02/14/2018 500.00 2500.00 LIMITS
MR. WESTON M. ANDRESS 1738 BRANDON RD
CHARLOTTE, North Carolina 282072104
PNC / EXECUTIVE TRANSFER MEMO
01/30/2018 500.00 1000.00 LIMITS
MR. BRENT D. BARRINGER P.O. BOX 5566
CARY, North Carolina 275125566
BARRINGER LAW FIRM / ATTORNEY TRANSFER MEMO
12/03/2017 500.00 500.00 LIMITS
MR. STEVEN D. BELL 1908 LAFAYETTE AVE
GREENSBORO, North Carolina 274087204
BELL PARTNERS / CHAIRMAN CEO TRANSFER MEMO
02/14/2018 500.00 3500.00 LIMITS
DR. EDWARD C. BONOMO 110 WOODBINE TERRACE
MORGANTON, North Carolina 286553730
RETIRED / RETIRED TRANSFER MEMO
02/12/2018 200.00 550.00 LIMITS
MR. DOUGLAS W. BOOTH 5100 SHARON ROAD UNIT 1105
CHARLOTTE, North Carolina 282104766
RETIRED / RETIRED TRANSFER MEMO
02/14/2018 100.00 500.00 LIMITS
MR. PHILIP H. BROOKS 1740 CAMDEN RD
MARSHVILLE, North Carolina 281038058
BROOKS SALES INC. / FARM EQUIPMENT DEALER TRANSFER MEMO
01/30/2018 500.00 500.00 LIMITS
MRS. CHRISTINE F. BROWN P.O. BOX 7289
STATESVILLE, North Carolina 286877289
RETIRED / RETIRED TRANSFER MEMO
12/03/2017 700.00 4500.00 LIMITS
MR. PETER C. BROWNING 2038 PROVIDENCE RD
CHARLOTTE, North Carolina 282111710
RETIRED / RETIRED TRANSFER MEMO
02/14/2018 1000.00 3000.00 LIMITS
MR. BYRON L. BULLARD 339 WINGRAVE DR.
CHARLOTTE, North Carolina 282705925
RETIRED / RETIRED TRANSFER MEMO
02/14/2018 100.00 2350.00 LIMITS
MR. DAVID CARROLL 735 HEMPSTEAD PL. SUITE 3600
CHARLOTTE, North Carolina 282072321
CARROLL FAMILY HOLDINGS LLC / PRINCIPAL TRANSFER MEMO
02/14/2018 250.00 1250.00 LIMITS
MR. ROBERT L. CHILES 829 GREENVIEW TERRACE CT
CHARLOTTE, North Carolina 28277
RETIRED / RETIRED TRANSFER MEMO
01/30/2018 100.00 600.00 LIMITS
MS. BRENDA K. CLINE 870 18TH AVENUE CT NW
HICKORY, North Carolina 286011271
RETIRED / RETIRED TRANSFER MEMO
02/14/2018 500.00 500.00 LIMITS
MR. GEORGE COMBIS 8707 LAKE CHALLIS LANE
CHARLOTTE, North Carolina 282262666
SUPERIOR MARBLE AND TILE / PRESIDENT TRANSFER MEMO
12/11/2017 1500.00 1500.00 LIMITS
MR. RUSSELL F. COX 6205 RAPE ROAD
MONROE, North Carolina 281128939
SELF / FARMER TRANSFER MEMO
12/30/2017 1000.00 1000.00 LIMITS
DR. JOE B. CRAIG 4039 ROUNDING RUN RD.
CHARLOTTE, North Carolina 282777638
RETIRED / RETIRED TRANSFER MEMO
02/07/2018 250.00 250.00 LIMITS
MRS. LORRAINE L. DALPIAZ 2804 WIMBLEDON DR.
GASTONIA, North Carolina 280568873
RETIRED / RETIRED TRANSFER MEMO
01/30/2018 250.00 350.00 LIMITS
MR. THOMAS C. DEJULIO 1628 GREAT ROAD
WAXHAW, North Carolina 281739987
RETIRED / RETIRED TRANSFER MEMO
12/30/2017 50.00 550.00 LIMITS
MR. THOMAS C. DEJULIO 1628 GREAT ROAD
WAXHAW, North Carolina 281739987
RETIRED / RETIRED TRANSFER MEMO
01/30/2018 50.00 550.00 LIMITS
MR. ROGER W. DURRETT 7921 GREEN CANE DRIVE
CHARLOTTE, North Carolina 282779168
SELF / PRIVATE INVESTOR TRANSFER MEMO
02/07/2018 100.00 600.00 LIMITS
MR. D. HUNTER EDWARDS, JR. 1001 TUCKASEEGEE RD.
CHARLOTTE, North Carolina 282084438
MSS / OWNER TRANSFER MEMO
12/30/2017 250.00 250.00 LIMITS
MR. J.C. EHRINGHAUS, III 2565 ROSWELL AVE. SUITE 550
CHARLOTTE, North Carolina 282091660
REGIONS BANK / SENIOR-VP-TRUST ADVISOR TRANSFER MEMO
02/05/2018 500.00 500.00 LIMITS
DR. STEVEN H. EYLER 13417 SCANLAN WAY
DAVIDSON, North Carolina 280367718
UNIVERSITY EYE ASSOCIATES / OPTOMETRIST TRANSFER MEMO
02/14/2018 250.00 700.00 LIMITS
MR. BRIAN R. GOOD 4711 CARMEL PARK LANE
CHARLOTTE, North Carolina 282265148
WINGATE UNIVERSITY / COACH TRANSFER MEMO
02/14/2018 1000.00 1000.00 LIMITS
MR. HARVEY GOUCH, SR. 181 KNOXVIEW LANE
MOORESVILLE, North Carolina 281177554
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS TRANSFER MEMO
02/14/2018 250.00 350.00 LIMITS
MR. RAYMOND F. GUYS 2033 MONTROSE LN
WILMINGTON, North Carolina 284056208
RETIRED / RETIRED TRANSFER MEMO
01/30/2018 100.00 400.00 LIMITS
MR. THOMAS J. HALL 2701 COLTSGATE RD STE 300
CHARLOTTE, North Carolina 282113594
THE HALL GROUP / OWNER TRANSFER MEMO
12/30/2017 1000.00 2000.00 LIMITS
TIM HANLINE 8902 ARBOR CREEK DR.
CHARLOTTE, North Carolina 282690531
SELF / IT CONSULTANT TRANSFER MEMO
02/02/2018 250.00 250.00 LIMITS
MR. GERALD S. HARTMAN 643 BARON ROAD
WAXHAW, North Carolina 281739382
DIMENSION DATA / PROFESSIONAL TRANSFER MEMO
02/14/2018 250.00 335.00 LIMITS
MR. GERALD S. HARTMAN 643 BARON ROAD
WAXHAW, North Carolina 281739382
DIMENSION DATA / PROFESSIONAL TRANSFER MEMO
02/14/2018 50.00 335.00 LIMITS
MICHAEL HEAFNER, SR. 6009 S. REGAL LANE
CHARLOTTE, North Carolina 282103033
RETIRED / RETIRED TRANSFER MEMO
02/17/2018 500.00 500.00 LIMITS
MR. THOMAS B. HENSON 2131 AYRSLEY TOWN BLVD.
CHARLOTTE, North Carolina 282733595
SELF / ATTORNEY TRANSFER MEMO
01/30/2018 1000.00 2000.00 LIMITS
FRED HINES 6934 N. BALTUSROL LN.
CHARLOTTE, North Carolina 282107366
RETIRED / RETIRED TRANSFER MEMO
02/14/2018 250.00 250.00 LIMITS
MR. RONALD G. HINSON 2200 STAFFORD ST
MONROE, North Carolina 281109651
HINSON ELECTRIC / PRESIDENT TRANSFER MEMO
01/08/2018 250.00 300.00 LIMITS
MR. ROBERT C. HORD, JR. 2242 MALVERN ROAD
CHARLOTTE, North Carolina 282072626
JOHNSTON ALLISON & HORD P.A. / ATTORNEY TRANSFER MEMO
01/30/2018 200.00 1450.00 LIMITS
D. BLAYNE HOWARD 3518 BROADFIELD ROAD
CHARLOTTE, North Carolina 282267209
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS TRANSFER MEMO
02/14/2018 250.00 250.00 LIMITS
MR. JIM HUDSON P.O. BOX 290400
COLUMBIA, South Carolina 292290007
JIM HUDSON AUTOMOTIVE GROUP / PRESIDENT TRANSFER MEMO
12/18/2017 2500.00 3500.00 LIMITS
MR. BOB V. HUGHES 14312 NORWOOD ROAD
RALEIGH, North Carolina 276149562
BOB HUGHES ASSOCIATES / OWNER TRANSFER MEMO
02/14/2018 250.00 500.00 LIMITS
MR. CRAIG M. INGRAHAM 316 SUNSET DRIVE
ELON, North Carolina 272449214
INTERNATIONAL FOCUS / DRIVER TRANSFER MEMO
02/14/2018 100.00 832.00 LIMITS
MR. CRAIG M. INGRAHAM 316 SUNSET DRIVE
ELON, North Carolina 272449214
INTERNATIONAL FOCUS / DRIVER TRANSFER MEMO
02/14/2018 26.00 832.00 LIMITS
SENECA JACOBS 6111 SUNPOINTE DR. APT. 202
RALEIGH, North Carolina 276065006
THE JACOBS LAW FIRM / ATTORNEY TRANSFER MEMO
01/30/2018 2700.00 3000.00 LIMITS
MR. MAX R. JOYNER, SR. 1724 CIRCLE DR.
GREENVILLE, North Carolina 278584438
RETIRED / RETIRED TRANSFER MEMO
01/30/2018 500.00 2100.00 LIMITS
MR. RAMEY F. KEMP, JR. 10620 CAHILL ROAD
RALEIGH, North Carolina 276149011
RAMEY KEMP AND ASSOC / ENGINEER TRANSFER MEMO
01/30/2018 500.00 500.00 LIMITS
MR. MONTYE S. KNOX 7530 BALTUSROL LANE
CHARLOTTE, North Carolina 282104926
SELF-EMPLOYED / INVESTOR TRANSFER MEMO
01/30/2018 250.00 1000.00 LIMITS
MR. MICHAEL G. MAYBERRY 3851 ABINGDON ROAD
CHARLOTTE, North Carolina 282113748
RETIRED / RETIRED TRANSFER MEMO
01/25/2018 100.00 4100.00 LIMITS
CAPT. WILLIAM L. MCKENNA 8735 HOUSTON RIDGE ROAD
CHARLOTTE, North Carolina 282771633
RETIRED / RETIRED TRANSFER MEMO
01/30/2018 250.00 350.00 LIMITS
MR. STEPHEN MILLER 15301 DALLAS PKWY STE 200
ADDISON, Texas 750014668
DILLON GAGE / BUSINESS EXECUTIVE TRANSFER MEMO
01/25/2018 1000.00 1000.00 LIMITS
MR. GEORGE A. MORGAN, JR. 11989 SE INTRACOASTAL TER
TEQUESTA, Florida 334691718
MORGAN PROPERTY GROUP / PRINCIPAL TRANSFER MEMO
12/30/2017 700.00 3000.00 LIMITS
MS. MARGARET O. MORGAN 17031 BELLE ISLE DR. THE RESIDENT APT. 422
CORNELIUS, North Carolina 28031
HOMEMAKER / HOMEMAKER TRANSFER MEMO
12/03/2017 500.00 750.00 LIMITS
MR. JAMES B. MYERS III P. O. BOX 38837
CHARLOTTE, North Carolina 282781014
MYERS AND SONS / OWNER TRANSFER MEMO
02/14/2018 250.00 250.00 LIMITS
MRS. CHARLOTTE D. PAYNE 2146 SHARON LN
CHARLOTTE, North Carolina 282113736
RETIRED / RETIRED TRANSFER MEMO
01/30/2018 250.00 250.00 LIMITS
DR. JAMES D. PEARSON, M.D. 2608 COLTON DR.
CHARLOTTE, North Carolina 282111768
PROVIDENCE ANESTHESIA ASSOCIATES / PHYSICIAN TRANSFER MEMO
12/10/2017 500.00 2000.00 LIMITS
MR. THOMAS D. PEARSON 4301 FAIRVIEW OAK LANE
CHARLOTTE, North Carolina 282114922
PEARSON LAND CORP. / PRESIDENT TRANSFER MEMO
02/14/2018 250.00 350.00 LIMITS
MR. RICK PENNELL P. O. BOX 2486
GREENVILLE, South Carolina 296022486
METROMONT / OWNER TRANSFER MEMO
01/30/2018 500.00 500.00 LIMITS
MR. GEORGE POVINELLI 7246 GOVERNORS ROW
CHARLOTTE, North Carolina 282770377
CAROLINA CUTLERY / OWNER TRANSFER MEMO
02/14/2018 500.00 500.00 LIMITS
MR. CHARLES F. PRENDERGAST 1039 QUEENS RD W
CHARLOTTE, North Carolina 282071853
TEXCON / CONSULTING TRANSFER MEMO
12/11/2017 50.00 300.00 LIMITS
MR. DAVE WALTER PRIESTER 6810 OLD PROVIDENCE RD
CHARLOTTE, North Carolina 282267738
CHOATE CONSTRUCTION CO. / PRESIDENT TRANSFER MEMO
12/11/2017 1700.00 5400.00 LIMITS
J. SCOTT PURDY 7810 STONEHAVEN DR.
WAXHAW, North Carolina 28173
CADRILLION CAPITOL / PRINCIPAL TRANSFER MEMO
02/03/2018 500.00 500.00 LIMITS
MR. JEROME JOHNSON J. RICHARDSON 3445 WYNINGTON DRIVE
CHARLOTTE, North Carolina 282261110
CAROLINA PANTHERS / OWNER/FOUNDER TRANSFER MEMO
09/13/2017 -1000.00 0.00 LIMITS
JENNIFER J. RIPPY 100 WINDLASS DRIVE
WILMINGTON, North Carolina 284092030
RETIRED / RETIRED TRANSFER MEMO
02/14/2018 250.00 250.00 LIMITS
MS. COURTNEY W. ROBERTS 5433 GUILDBROOK RD
CHARLOTTE, North Carolina 282265809
RETIRED / RETIRED TRANSFER MEMO
12/30/2017 100.00 500.00 LIMITS
MR. IVON ROHRER, JR. 229 HUNTLEY PLACE
CHARLOTTE, North Carolina 282072215
DEVELOPMENT MANAGEMENT INC. / PRESIDENT TRANSFER MEMO
02/14/2018 250.00 450.00 LIMITS
MR. D. EDWIN ROSE 8516 GREEN CASTLE DR.
CHARLOTTE, North Carolina 282104205
SHELCO INC. / CEO TRANSFER MEMO
02/14/2018 500.00 1000.00 LIMITS
MR. FELIX S. SABATES, JR. P.O. BOX 729
PINEVILLE, North Carolina 281340729
TOP SALES / OWNER/PRESIDENT TRANSFER MEMO
02/14/2018 2700.00 5400.00 LIMITS
MR. DONALD J. SHERRILL 2416 SELWYN AVENUE
CHARLOTTE, North Carolina 282091604
RETIRED / RETIRED TRANSFER MEMO
02/01/2018 1000.00 3000.00 LIMITS
MR. ELTON L. SHOEMAKER 5005 SUNNINGDALE COURT
CHARLOTTE, North Carolina 282267937
RETIRED / RETIRED TRANSFER MEMO
02/14/2018 250.00 2100.00 LIMITS
MR. ROBERT L. STILES 5126 CHILLMARK RD.
CHARLOTTE, North Carolina 282266472
RW BAIRD / FINANCIAL ADVISOR TRANSFER MEMO
02/07/2018 200.00 450.00 LIMITS
ROBERT J. STRATMAN 2317 SOMMERTON GLN.
FORT MILL, South Carolina 297070029
NUCOR CORPORATION / EXECUTIVE TRANSFER MEMO
12/03/2017 1000.00 1000.00 LIMITS
MR. MAYNARD TIPPS 4102 TOTTENHAM ROAD
CHARLOTTE, North Carolina 282266600
RETIRED / ATTORNEY TRANSFER MEMO
12/30/2017 250.00 500.00 LIMITS
LEON J. TOPALIAN 5432 SUMMERPOND COURT
CHARLOTTE, North Carolina 282266494
NUCOR CORPORATION / EXECUTIVE TRANSFER MEMO
12/03/2017 1000.00 1000.00 LIMITS
ROXANNE TRENKELBACH 1132 QUEENS ROAD W
CHARLOTTE, North Carolina 282071856
RETIRED / RETIRED TRANSFER MEMO
01/18/2018 250.00 250.00 LIMITS
D. CHAD UTERMARK 4425 OGLUKIAN ROAD
CHARLOTTE, North Carolina 282265119
NUCOR CORPORATION / EXECUTIVE TRANSFER MEMO
12/03/2017 1000.00 1000.00 LIMITS
DR. PAUL A. VADNAIS 3507 EVERMOORE COURT
CHARLOTTE, North Carolina 282261139
RETIRED / RETIRED TRANSFER MEMO
02/10/2018 250.00 250.00 LIMITS
MR. CRAIG S. VIRKLER 6919 ANCIENT OAK LN
CHARLOTTE, North Carolina 282770359
RETIRED / RETIRED TRANSFER MEMO
12/30/2017 100.00 550.00 LIMITS
MR. CRAIG S. VIRKLER 6919 ANCIENT OAK LN
CHARLOTTE, North Carolina 282770359
RETIRED / RETIRED TRANSFER MEMO
02/14/2018 100.00 550.00 LIMITS
DR. PHILLIP J. WALKER 2334 WHILDEN CT
CHARLOTTE, North Carolina 282113274
RETIRED / RETIRED TRANSFER MEMO
01/30/2018 100.00 450.00 LIMITS
MR. DANIEL E. WARREN 4410 MOTTISFONT ABBEY LN
CHARLOTTE, North Carolina 282265578
ELLIOTT DAVIS PLLC / PARTNER TRANSFER MEMO
02/05/2018 250.00 750.00 LIMITS
MR. TOM C. WATSON, JR. P.O. BOX 879
GASTONIA, North Carolina 280530879
WATSON INSURANCE / PRESIDENT TRANSFER MEMO
12/18/2017 100.00 900.00 LIMITS
MR. WILLIAM L. WILSON 4307 CAMERON OAKS DR.
CHARLOTTE, North Carolina 282113557
RETIRED / RETIRED TRANSFER MEMO
01/30/2018 250.00 750.00 LIMITS
THE TARIQ SCOTT BOKHARI COMMITTEE 3320 SHARON ROAD
CHARLOTTE, North Carolina 282112661
TRANSFER MEMO
02/14/2018 1000.00 1000.00 LIMITS
PITTENGER VICTORY FUND PO BOX 11207
CHARLOTTE, North Carolina 282201207
TRANSFER
02/26/2018 9429.41 229500.50
MRS. CHRISTINE F. BROWN P.O. BOX 7289
STATESVILLE, North Carolina 286877289
RETIRED / RETIRED TRANSFER MEMO
12/03/2017 1800.00 4500.00 LIMITS
MR. CHARLES T. GREER 3027 HAMPTON AVE
CHARLOTTE, North Carolina 282072615
GREER & WALKER LLP / CPA TRANSFER MEMO
01/30/2018 400.00 5400.00 LIMITS
SENECA JACOBS 6111 SUNPOINTE DR. APT. 202
RALEIGH, North Carolina 276065006
THE JACOBS LAW FIRM / ATTORNEY TRANSFER MEMO
01/30/2018 300.00 3000.00 LIMITS
MR. MICHAEL G. MAYBERRY 3851 ABINGDON ROAD
CHARLOTTE, North Carolina 282113748
RETIRED / RETIRED TRANSFER MEMO
01/25/2018 400.00 4100.00 LIMITS
MR. MURRAY DENNIS MCGARRY 5101 GORHAM DR.
CHARLOTTE, North Carolina 282266405
RETIRED / RETIRED TRANSFER MEMO
02/13/2018 1000.00 5000.00 LIMITS
MR. GEORGE A. MORGAN, JR. 11989 SE INTRACOASTAL TER
TEQUESTA, Florida 334691718
MORGAN PROPERTY GROUP / PRINCIPAL TRANSFER MEMO
12/30/2017 300.00 3000.00 LIMITS
MR. DAVE WALTER PRIESTER 6810 OLD PROVIDENCE RD
CHARLOTTE, North Carolina 282267738
CHOATE CONSTRUCTION CO. / PRESIDENT TRANSFER MEMO
12/11/2017 2700.00 5400.00 LIMITS
MR. C. E. ROSEMAN, JR. P.O. BOX 2128
HICKORY, North Carolina 286032128
CR LAINE FURNITURE COMPANY / CEO TRANSFER MEMO
01/30/2018 500.00 5150.00 LIMITS
MR. C. E. ROSEMAN, JR. P.O. BOX 2128
HICKORY, North Carolina 286032128
CR LAINE FURNITURE COMPANY / CEO TRANSFER MEMO
02/14/2018 250.00 5150.00 LIMITS
MS. PHYLLIS H. RUSSELL 5124 LANSING DR.
CHARLOTTE, North Carolina 282706030
RETIRED / RETIRED TRANSFER MEMO
01/30/2018 500.00 4500.00 LIMITS
MR. FELIX S. SABATES, JR. P.O. BOX 729
PINEVILLE, North Carolina 281340729
TOP SALES / OWNER/PRESIDENT TRANSFER MEMO
02/14/2018 2700.00 5400.00 LIMITS
MR. CHARLES M. SHELTON 286 CABERNET LN
DOBSON, North Carolina 270176322
THE SHELTON COMPANIES / PARTNER TRANSFER MEMO
02/14/2018 1000.00 4000.00 LIMITS
PITTENGER VICTORY FUND PO BOX 11207
CHARLOTTE, North Carolina 282201207
TRANSFER
02/26/2018 7279.49 107715.60
MR. RICHARD B. BATES 2000 HARRIS ROAD
CHARLOTTE, North Carolina 282112152
PH ACQUISITION COMPANY LLC / EXECUTIVE TRANSFER MEMO
12/26/2017 1000.00 5000.00 LIMITS
MR. RICHARD B. BATES 2000 HARRIS ROAD
CHARLOTTE, North Carolina 282112152
PH ACQUISITION COMPANY LLC / EXECUTIVE TRANSFER MEMO
01/29/2018 1700.00 5000.00 LIMITS
DR. JAMES H. GOODNIGHT 900 APPLETREE LN
CARY, North Carolina 275133000
SAS CORPORATION / CEO TRANSFER MEMO
02/14/2018 2700.00 5400.00 LIMITS
MS. DALE F. HALTON 1530 QUEENS ROAD PH1
CHARLOTTE, North Carolina 282072685
RETIRED / RETIRED TRANSFER MEMO
01/30/2018 150.00 4050.00 LIMITS
MR. J. FRANK HARRISON, III 2247 RED FOX TRAIL
CHARLOTTE, North Carolina 282113762
COCA-COLA BOTTLING CO. CONSOLIDATED / CHAIRMAN / CEO TRANSFER MEMO
12/11/2017 200.00 5000.00 LIMITS
MR. JAMES M. KILTS 3 GREENWICH OFFICE PARK 2ND FL
GREENWICH, Connecticut 068315154
CENTERVIEW CAPITAL / EXECUTIVE TRANSFER MEMO
01/30/2018 1700.00 5400.00 LIMITS
MR. GEORGE L. MALOOMIAN 831 EAST MOREHEAD STREET SUITE 24
CHARLOTTE, North Carolina 282022773
CAMBRIDGE PROPERTIES INC. / REAL ESTATE TRANSFER MEMO
01/22/2018 1000.00 1000.00 LIMITS
MR. DAVE WALTER PRIESTER 6810 OLD PROVIDENCE RD
CHARLOTTE, North Carolina 282267738
CHOATE CONSTRUCTION CO. / PRESIDENT TRANSFER MEMO
12/11/2017 1000.00 1000.00 LIMITS
MR. VERL O. PURDY 4804 PELLYN FARM COURT
CHARLOTTE, North Carolina 282266213
CADRILLION CAPITOL / MANAGING PARTNER TRANSFER MEMO
02/14/2018 200.00 5400.00 LIMITS
MR. DAVID P. RIGGINS 1125 E MOREHEAD STREET SUITE 107
CHARLOTTE, North Carolina 282042849
D.P. RIGGINS & ASSOC INC. / PRESIDENT TRANSFER MEMO
12/11/2017 1950.00 3750.00 LIMITS
MR. FELIX S. SABATES, JR. P.O. BOX 729
PINEVILLE, North Carolina 281340729
TOP SALES / OWNER/PRESIDENT TRANSFER MEMO
02/14/2018 2700.00 5400.00 LIMITS
MR. RONALD G. SHERRILL P.O. BOX 19083
CHARLOTTE, North Carolina 282199083
STEEL FAB INC. / CEO TRANSFER MEMO
08/30/2017 -2700.00 5400.00 LIMITS
MR. THOMAS E. SKAINS 7714 BALTUSROL LANE
CHARLOTTE, North Carolina 282104930
PIEDMONT NATURAL GAS COMPANY / CHAIRMAN PRESIDENT & CEO TRANSFER MEMO
02/02/2018 200.00 5200.00 LIMITS
MR. ROBERT H. SMATHERS 7118 MARCHING DUCK DRIVE
CHARLOTTE, North Carolina 282102230
RETIRED / RETIRED TRANSFER MEMO
02/14/2018 600.00 4600.00 LIMITS
PITTENGER VICTORY FUND PO BOX 11207
CHARLOTTE, North Carolina 282201207
TRANSFER
02/26/2018 12737.67 107715.60
MR. RICHARD B. BATES 2000 HARRIS ROAD
CHARLOTTE, North Carolina 282112152
PH ACQUISITION COMPANY LLC / EXECUTIVE TRANSFER MEMO
01/29/2018 1300.00 5000.00 LIMITS
DR. JAMES H. GOODNIGHT 900 APPLETREE LN
CARY, North Carolina 275133000
SAS CORPORATION / CEO TRANSFER MEMO
02/14/2018 2700.00 5400.00 LIMITS
MS. DALE F. HALTON 1530 QUEENS ROAD PH1
CHARLOTTE, North Carolina 282072685
RETIRED / RETIRED TRANSFER MEMO
01/30/2018 850.00 4050.00 LIMITS
MR. J. FRANK HARRISON, III 2247 RED FOX TRAIL
CHARLOTTE, North Carolina 282113762
COCA-COLA BOTTLING CO. CONSOLIDATED / CHAIRMAN / CEO TRANSFER MEMO
12/11/2017 2300.00 5000.00 LIMITS
MR. JAMES M. KILTS 3 GREENWICH OFFICE PARK 2ND FL
GREENWICH, Connecticut 068315154
CENTERVIEW CAPITAL / EXECUTIVE TRANSFER MEMO
01/30/2018 2700.00 5400.00 LIMITS
MR. VERL O. PURDY 4804 PELLYN FARM COURT
CHARLOTTE, North Carolina 282266213
CADRILLION CAPITOL / MANAGING PARTNER TRANSFER MEMO
02/14/2018 2500.00 5400.00 LIMITS
MR. DAVID P. RIGGINS 1125 E MOREHEAD STREET SUITE 107
CHARLOTTE, North Carolina 282042849
D.P. RIGGINS & ASSOC INC. / PRESIDENT TRANSFER MEMO
12/11/2017 1050.00 3750.00 LIMITS
MR. FELIX S. SABATES, JR. P.O. BOX 729
PINEVILLE, North Carolina 281340729
TOP SALES / OWNER/PRESIDENT TRANSFER MEMO
02/14/2018 2700.00 5400.00 LIMITS
MR. RONALD G. SHERRILL P.O. BOX 19083
CHARLOTTE, North Carolina 282199083
STEEL FAB INC. / CEO TRANSFER MEMO
08/30/2017 -2300.00 5400.00 LIMITS
MR. THOMAS E. SKAINS 7714 BALTUSROL LANE
CHARLOTTE, North Carolina 282104930
PIEDMONT NATURAL GAS COMPANY / CHAIRMAN PRESIDENT & CEO TRANSFER MEMO
02/02/2018 2500.00 5200.00 LIMITS
MR. ROBERT H. SMATHERS 7118 MARCHING DUCK DRIVE
CHARLOTTE, North Carolina 282102230
RETIRED / RETIRED TRANSFER MEMO
02/14/2018 1900.00 4600.00 LIMITS
PITTENGER VICTORY FUND PO BOX 11207
CHARLOTTE, North Carolina 282201207
TRANSFER
03/26/2018 29230.84 229500.50
MR. VERNON T. ANDERSON, JR. 2633 RICHARDSON DRIVE APT. 2B
CHARLOTTE, North Carolina 282113381
RETIRED / RETIRED TRANSFER MEMO
02/28/2018 250.00 250.00 LIMITS
MRS. MARTHA HESTER BEAIRD 6408 WILLIAMS PARKWAY
DALLAS, Texas 752051717
HOMEMAKER / HOMEMAKER TRANSFER MEMO
03/13/2018 500.00 750.00 LIMITS
MR. MURCHISON B. BIGGS 703 SIBLEY RD
LUMBERTON, North Carolina 283589496
K M BIGGS INC / ACCOUNTING TRANSFER MEMO
02/28/2018 100.00 350.00 LIMITS
AUDREY L. BLACKWOOD 1401 HAWKSTONE DRIVE
WAXHAW, North Carolina 28173
RETIRED / RETIRED TRANSFER MEMO
03/13/2018 2000.00 2500.00 LIMITS
MR. KENNETH CHARLES BROWN 6015 KATE ROAD
MONROE, North Carolina 281109400
PRECISION PLUMBING / OWNER/FOUNDER TRANSFER MEMO
03/13/2018 1000.00 2000.00 LIMITS
MR. LEWIS E. BROWN, JR. 3800 POTOMAC AVE
DALLAS, Texas 752052115
LEBCO LP / PARTNER TRANSFER MEMO
03/21/2018 500.00 1000.00 LIMITS
MR. STEPHEN ANTHONY BROWN 7500 SPYGLASS WAY
RALEIGH, North Carolina 276155472
KANE REALTY CORPORATION / COMMERCIAL REAL ESTATE TRANSFER MEMO
03/21/2018 250.00 250.00 LIMITS
MR. JAMES T. BROYHILL, II 5033 GORHAM DR.
CHARLOTTE, North Carolina 282266403
HERITAGE HANDCRAFTED / OWNER TRANSFER MEMO
03/13/2018 1000.00 1250.00 LIMITS
MR. CEDRIC W. BURGHER, II 6039 CRAB ORCHARD RD
HOUSTON, Texas 770571447
OCCIDENTAL PETROLEUM / CFO TRANSFER MEMO
03/21/2018 500.00 1000.00 LIMITS
MR. RONALD P. CUENOD, JR. 3650 INWOOD DR.
HOUSTON, Texas 770193024
INDUMAR PRODUCTS INK / EXECUTIVE TRANSFER MEMO
03/13/2018 250.00 750.00 LIMITS
MR. RICHARD L. DAUGHERTY 1616 HUNTING RIDGE ROAD
RALEIGH, North Carolina 276157027
RETIRED / RETIRED TRANSFER MEMO
03/07/2018 250.00 250.00 LIMITS
MR. THOMAS C. DEJULIO 1628 GREAT ROAD
WAXHAW, North Carolina 281739987
RETIRED / RETIRED TRANSFER MEMO
02/28/2018 100.00 550.00 LIMITS
MR. THOMAS C. DEJULIO 1628 GREAT ROAD
WAXHAW, North Carolina 281739987
RETIRED / RETIRED TRANSFER MEMO
02/28/2018 50.00 550.00 LIMITS
MR. THOMAS C. DEJULIO 1628 GREAT ROAD
WAXHAW, North Carolina 281739987
RETIRED / RETIRED TRANSFER MEMO
03/13/2018 50.00 550.00 LIMITS
MR. THOMAS C. DEJULIO 1628 GREAT ROAD
WAXHAW, North Carolina 281739987
RETIRED / RETIRED TRANSFER MEMO
03/13/2018 100.00 550.00 LIMITS
MR. THOMAS C. DEJULIO 1628 GREAT ROAD
WAXHAW, North Carolina 281739987
RETIRED / RETIRED TRANSFER MEMO
03/13/2018 100.00 550.00 LIMITS
MRS. MARY ANNE DICKSON 2633 RICHARDSON DR. APT 7-D
CHARLOTTE, North Carolina 282113334
RETIRED / RETIRED TRANSFER MEMO
02/28/2018 200.00 1700.00 LIMITS
MATTHEW J. FEEKO 4115 VANN DRIVE
LUMBERTON, North Carolina 283582458
SENTINAL FENCING / OWNER TRANSFER MEMO
03/21/2018 500.00 500.00 LIMITS
MR. WILLIAM GORELICK 6836 MORRISON BLVD STE 200
CHARLOTTE, North Carolina 282112668
RETIRED / RETIRED TRANSFER MEMO
03/13/2018 500.00 2250.00 LIMITS
TIMOTHY GOSS 903 CARISBROOKE LANE
WAXHAW, North Carolina 281736611
SELF / RESTAURATEUR TRANSFER MEMO
03/03/2018 250.00 250.00 LIMITS
MR. HARVEY GOUCH, SR. 181 KNOXVIEW LANE
MOORESVILLE, North Carolina 281177554
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS TRANSFER MEMO
03/13/2018 100.00 350.00 LIMITS
CHARLES HIRSCH 7035 MARCHING DUCK DRIVE APT E101
CHARLOTTE, North Carolina 282102209
RETIRED / RETIRED TRANSFER MEMO
03/03/2018 250.00 250.00 LIMITS
MR. R. CALVIN HOLLAND 5650 FORKS ROAD SUITE 201
RALEIGH, North Carolina 27609
HOLLAND COMPANIES / DEVELOPER AND GENERAL CONTRACTOR TRANSFER MEMO
03/13/2018 250.00 250.00 LIMITS
MR. ROBERT C. HORD, JR. 2242 MALVERN ROAD
CHARLOTTE, North Carolina 282072626
JOHNSTON ALLISON & HORD P.A. / ATTORNEY TRANSFER MEMO
03/13/2018 200.00 1450.00 LIMITS
MR. CHARLES DAVID HORNE 10 PRESTONFIELD DRIVE
PINEHURST, North Carolina 283748759
HORNEWOOD INC / PRESIDENT TRANSFER MEMO
02/28/2018 250.00 500.00 LIMITS
MR. BOB V. HUGHES 14312 NORWOOD ROAD
RALEIGH, North Carolina 276149562
BOB HUGHES ASSOCIATES / OWNER TRANSFER MEMO
03/13/2018 250.00 500.00 LIMITS
MR. JAMES S. HUNTER 19330 BEAUFAIN ST
CORNELIUS, North Carolina 280315531
RETIRED / RETIRED TRANSFER MEMO
02/28/2018 200.00 1150.00 LIMITS
MR. CRAIG M. INGRAHAM 316 SUNSET DRIVE
ELON, North Carolina 272449214
INTERNATIONAL FOCUS / DRIVER TRANSFER MEMO
03/13/2018 100.00 832.00 LIMITS
MR. MAX R. JOYNER, SR. 1724 CIRCLE DR.
GREENVILLE, North Carolina 278584438
RETIRED / RETIRED TRANSFER MEMO
02/28/2018 500.00 2100.00 LIMITS
JAMES M. LAMONT 3620 HATHAWAY ROAD
DURHAM, North Carolina 277075139
KALOS TOURS INC. / INTERNATIONAL TOUR OPERATOR TRANSFER MEMO
03/13/2018 2000.00 2000.00 LIMITS
JAMES ALLEN LEE P. O. BOX 588
MONROE, North Carolina 281110588
HELMS ROBISON LEE & BENNETT PA / ATTORNEY TRANSFER MEMO
03/13/2018 250.00 250.00 LIMITS
MR. M. EUGENE LINK 8508 GREENCASTLE DR.
CHARLOTTE, North Carolina 282104205
RETIRED / RETIRED TRANSFER MEMO
03/13/2018 250.00 750.00 LIMITS
J.F. MARONEY 5000 MCINTYRE CIRCLE
AUSTIN, Texas 787341818
RETIRED / RETIRED TRANSFER MEMO
03/10/2018 500.00 500.00 LIMITS
JASON MCCOTTER 1704 WILLIAMS ROAD EXTENSION
MONROE, North Carolina 281108502
PARTNER COMMUNICATIONS / VICE PRESIDENT TRANSFER MEMO
03/10/2018 1000.00 1000.00 LIMITS
MR. NATHAN H. MCLAMB 4508 PARVIEW DR. N
CHARLOTTE, North Carolina 282263449
CARMEL CONTRACTORS / OWNER TRANSFER MEMO
03/13/2018 250.00 2050.00 LIMITS
C. SCOTT MCLANAHAN 662 COLVILLE RD
CHARLOTTE, North Carolina 282072308
CAROLINA NEUROSURGERY & SPINE / NEUROSURGEON TRANSFER MEMO
02/28/2018 100.00 600.00 LIMITS
J. MIKE MCMAHON 4212 STANHOPE STREET
DALLAS, Texas 752051661
RETIRED / RETIRED TRANSFER MEMO
03/13/2018 500.00 500.00 LIMITS
MS. SONYA COX NUNN 6409 RAPE ROAD
MONROE, North Carolina 281128941
COX BROTHERS FARMS / OWNER TRANSFER MEMO
03/13/2018 2100.00 3300.00 LIMITS
GERALDINE PALILLO 17532 SAIL VIEW DRIVE
CORNELIUS, North Carolina 280317618
HOMEMAKER / HOMEMAKER TRANSFER MEMO
03/13/2018 2700.00 5400.00 LIMITS
MR. JACOB PALILLO 17532 SAIL VIEW DRIVE
CORNELIUS, North Carolina 280317618
BAILEY GLEN / OWNER TRANSFER MEMO
03/13/2018 2700.00 5400.00 LIMITS
REP. BILL S. POOLE, III ALABAMA STATE HOUSE ROOM 514 11 SOUTH UNION STREET
MONTGOMERY, Alabama 361300001
ALABAMA STATE HOUSE / STATE REPRESENTATIVE TRANSFER MEMO
03/25/2018 500.00 500.00 LIMITS
MR. TOM E. REA 8919 PARK ROAD APT. 174
CHARLOTTE, North Carolina 282108650
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS TRANSFER MEMO
02/28/2018 500.00 500.00 LIMITS
MR. PATRICK RILEY 2211 SUTTON SPRINGS RD
CHARLOTTE, North Carolina 282266481
ALLEN TATE COMPANIES / REAL ESTATE TRANSFER MEMO
03/13/2018 500.00 750.00 LIMITS
MS. COURTNEY W. ROBERTS 5433 GUILDBROOK RD
CHARLOTTE, North Carolina 282265809
RETIRED / RETIRED TRANSFER MEMO
02/28/2018 100.00 500.00 LIMITS
MR. PAT S. ROBISON, III 101 STONE MILL CIRCLE
MONROE, North Carolina 281108412
STATE OF NC / DISTRICT ATTORNEY-UNION CO. TRANSFER MEMO
03/13/2018 500.00 600.00 LIMITS
MR. LARRY B. SIMPSON 4108 BRIARCLIFF DR.
MONROE, North Carolina 281109704
LARRY SIMPSON FARMS / OWNER TRANSFER MEMO
03/13/2018 250.00 250.00 LIMITS
MR. MARCUS G. SMITH 2299 SHARON LANE
CHARLOTTE, North Carolina 282113737
SPEEDWAY MOTORSPORTS INC. / CEO TRANSFER MEMO
03/26/2018 200.00 5200.00 LIMITS
MR. SAM O. STARNES 1511 CIRCLE S RANCH RD
MONROE, North Carolina 281129353
CIRCLE S. RANCH INC. / PRESIDENT TRANSFER MEMO
02/28/2018 1000.00 1000.00 LIMITS
GRADY THOMAS 4213 ROSY BILLED COURT
FORT MILL, South Carolina 297073509
THOMAS PROPERTY GROUP INC. / REAL ESTATE AGENT TRANSFER MEMO
03/13/2018 250.00 250.00 LIMITS
BRENDA U. THOMPSON 8393 PROVIDENCE RD
CHARLOTTE, North Carolina 282779753
HOMEMAKER / HOMEMAKER TRANSFER MEMO
03/21/2018 2700.00 5000.00 LIMITS
MR. DAVID A. THOMPSON 5120 CARMEL CLUB DR.
CHARLOTTE, North Carolina 282268024
APPALACHIAN STATE UNIVERSITY / PROFESSOR TRANSFER MEMO
03/13/2018 500.00 1000.00 LIMITS
MR. JON T. VINCENT 1015 ASHES DR. STE 202
WILMINGTON, North Carolina 284058338
JTV MANAGEMENT CO. / PRESIDENT TRANSFER MEMO
03/14/2018 250.00 250.00 LIMITS
MR. TOM C. WATSON, JR. P.O. BOX 879
GASTONIA, North Carolina 280530879
WATSON INSURANCE / PRESIDENT TRANSFER MEMO
03/03/2018 50.00 900.00 LIMITS
MR. TOM C. WATSON, JR. P.O. BOX 879
GASTONIA, North Carolina 280530879
WATSON INSURANCE / PRESIDENT TRANSFER MEMO
02/28/2018 100.00 900.00 LIMITS
MR. DAVID A. WILLIS 1004 SHINNECOCK LN
MARVIN, North Carolina 281736651
SELF / EDUCATION TRANSFER MEMO
03/13/2018 1000.00 1000.00 LIMITS
BUSINESS-INDUSTRY POLITICAL ACTION COMM 1707 L ST NW
WASHINGTON, DC 200364201
TRANSFER MEMO
03/13/2018 1000.00 1000.00 LIMITS
PITTENGER VICTORY FUND PO BOX 11207
CHARLOTTE, North Carolina 282201207
TRANSFER
03/26/2018 10798.57 229500.50
MR. MICHAEL G. MAYBERRY 3851 ABINGDON ROAD
CHARLOTTE, North Carolina 282113748
RETIRED / RETIRED TRANSFER MEMO
03/26/2018 1000.00 4100.00 LIMITS
MS. SONYA COX NUNN 6409 RAPE ROAD
MONROE, North Carolina 281128941
COX BROTHERS FARMS / OWNER TRANSFER MEMO
03/13/2018 600.00 3300.00 LIMITS
GERALDINE PALILLO 17532 SAIL VIEW DRIVE
CORNELIUS, North Carolina 280317618
HOMEMAKER / HOMEMAKER TRANSFER MEMO
03/13/2018 2700.00 5400.00 LIMITS
MR. JACOB PALILLO 17532 SAIL VIEW DRIVE
CORNELIUS, North Carolina 280317618
BAILEY GLEN / OWNER TRANSFER MEMO
03/13/2018 2700.00 5400.00 LIMITS
MR. C. E. ROSEMAN, JR. P.O. BOX 2128
HICKORY, North Carolina 286032128
CR LAINE FURNITURE COMPANY / CEO TRANSFER MEMO
03/13/2018 500.00 5150.00 LIMITS
MS. PHYLLIS H. RUSSELL 5124 LANSING DR.
CHARLOTTE, North Carolina 282706030
RETIRED / RETIRED TRANSFER MEMO
02/28/2018 500.00 4500.00 LIMITS
MR. MARCUS G. SMITH 2299 SHARON LANE
CHARLOTTE, North Carolina 282113737
SPEEDWAY MOTORSPORTS INC. / CEO TRANSFER MEMO
03/26/2018 2500.00 5200.00 LIMITS
BRENDA U. THOMPSON 8393 PROVIDENCE RD
CHARLOTTE, North Carolina 282779753
HOMEMAKER / HOMEMAKER TRANSFER MEMO
03/21/2018 2300.00 5000.00 LIMITS
PITTENGER VICTORY FUND PO BOX 11207
CHARLOTTE, North Carolina 282201207
TRANSFER
03/26/2018 8710.82 107715.60
MR. W. FRANK DOWD, IV 1219 SCOTLAND AVE
CHARLOTTE, North Carolina 282072570
CHARLOTTE PIPE AND FOUNDRY / CEO TRANSFER MEMO
03/21/2018 1200.00 5400.00 LIMITS
MR. FRED W. KLEIN 301 SOUTH COLLEGE STREET SUITE 2800
CHARLOTTE, North Carolina 282026033
CHILDRESS KLEIN / REAL ESTATE TRANSFER MEMO
03/25/2018 100.00 5400.00 LIMITS
GERALDINE PALILLO 17532 SAIL VIEW DRIVE
CORNELIUS, North Carolina 280317618
HOMEMAKER / HOMEMAKER TRANSFER MEMO
03/13/2018 2700.00 5400.00 LIMITS
MR. JACOB PALILLO 17532 SAIL VIEW DRIVE
CORNELIUS, North Carolina 280317618
BAILEY GLEN / OWNER TRANSFER MEMO
03/13/2018 2700.00 5400.00 LIMITS
PITTENGER VICTORY FUND PO BOX 11207
CHARLOTTE, North Carolina 282201207
TRANSFER
03/26/2018 12200.41 107715.60
MR. RICHARD B. BATES 2000 HARRIS ROAD
CHARLOTTE, North Carolina 282112152
PH ACQUISITION COMPANY LLC / EXECUTIVE TRANSFER MEMO
03/26/2018 1000.00 5000.00 LIMITS
MR. W. FRANK DOWD, IV 1219 SCOTLAND AVE
CHARLOTTE, North Carolina 282072570
CHARLOTTE PIPE AND FOUNDRY / CEO TRANSFER MEMO
03/21/2018 2700.00 5400.00 LIMITS
MR. FRED W. KLEIN 301 SOUTH COLLEGE STREET SUITE 2800
CHARLOTTE, North Carolina 282026033
CHILDRESS KLEIN / REAL ESTATE TRANSFER MEMO
03/25/2018 2700.00 5400.00 LIMITS
GERALDINE PALILLO 17532 SAIL VIEW DRIVE
CORNELIUS, North Carolina 280317618
HOMEMAKER / HOMEMAKER TRANSFER MEMO
03/13/2018 2700.00 5400.00 LIMITS
MR. JACOB PALILLO 17532 SAIL VIEW DRIVE
CORNELIUS, North Carolina 280317618
BAILEY GLEN / OWNER TRANSFER MEMO
03/13/2018 2700.00 5400.00 LIMITS
MR. VERL O. PURDY 4804 PELLYN FARM COURT
CHARLOTTE, North Carolina 282266213
CADRILLION CAPITOL / MANAGING PARTNER TRANSFER MEMO
03/24/2018 200.00 5400.00 LIMITS


Total Donation Amount (Non-Memo) $345697.97
Total Memo Amount $147526
Number of Transactions (Non-Memo) 190
Number of Transactions (Memo) 198

Generated Tue Jun 18 18:44:31 2024