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 |