SCHEDULE A
ITEMIZED RECEIPTS
Line #: 12
Committee: JONI FOR IOWA
| Contributor's Name | Contributor's Address | Employer/Occupation | Memo/Description | Memo | Text | Date | Amount ($) | Aggregate ($) | Limits |
|---|---|---|---|---|---|---|---|---|---|
| ERNST VICTORY IOWA |
PO BOX 93441
DES MOINES, Iowa 503933441 |
TRANSFER | 02/01/2019 | 22796.00 | 1108300.35 |
| |||
| MRS. BARBARA BAUMGARN |
2404 NE PARK DRIVE
GRIMES, Iowa 501114839 |
HOMEMAKER / HOMEMAKER | TRANSFER | MEMO | 01/23/2019 | 2700.00 | 5400.00 | LIMITS | |
| JOHN K. CASTLE |
1095 N OCEAN BLVD
PALM BEACH, Florida 334803230 |
CASTLE HARLAN INC. / MERCHANT BANKER | TRANSFER | MEMO | 01/02/2019 | 2700.00 | 5000.00 | LIMITS | |
| MARIANNE S. CASTLE |
1095 N OCEAN BLVD
PALM BEACH, Florida 334803230 |
HOMEMAKER / HOMEMAKER | TRANSFER | MEMO | 01/02/2019 | 2700.00 | 5000.00 | LIMITS | |
| MR. THOMAS L. HARRINGTON |
P.O. BOX 111
JEFFERSON, Iowa 501290111 |
TLH PROJECT MANAGEMENT LLC / PROJECT MANAGER / OWNER | TRANSFER | MEMO | 01/31/2019 | 2700.00 | 2700.00 | LIMITS | |
| BRUCE MCEVER |
198 WEATOGUE ROAD
SALISBURY, Connecticut 060681421 |
BERKSHIRE CAPITAL / BANKER | TRANSFER | MEMO | 01/02/2019 | 1000.00 | 1000.00 | LIMITS | |
| MRS. LAURA REYNOLDS |
153 GARFIELD ROAD
CONCORD, Massachusetts 017424905 |
HOMEMAKER / HOMEMAKER | TRANSFER | MEMO | 01/08/2019 | 2700.00 | 5400.00 | LIMITS | |
| MRS. JANE E. STURGEON |
13421 DOUGLAS PARKWAY
URBANDALE, Iowa 503232400 |
RETIRED / RETIRED | TRANSFER | MEMO | 01/22/2019 | 2700.00 | 5000.00 | LIMITS | |
| MRS. MARITA E. THEISEN |
2606 HACIENDA DRIVE
DUBUQUE, Iowa 520022700 |
HOMEMAKER / HOMEMAKER | TRANSFER | MEMO | 01/30/2019 | 2700.00 | 5400.00 | LIMITS | |
| ANESTHESIA SERVICE MEDICAL GROUP ADVOCA |
7185 NAVAJO ROAD
SUITE P
SAN DIEGO, California 921191695 |
TRANSFER | MEMO | 01/04/2019 | 3000.00 | 3000.00 | LIMITS | ||
| ERNST VICTORY IOWA |
PO BOX 93441
DES MOINES, Iowa 503933441 |
TRANSFER | 02/01/2019 | 15729.00 | 1108300.35 |
| |||
| MRS. BARBARA BAUMGARN |
2404 NE PARK DRIVE
GRIMES, Iowa 501114839 |
HOMEMAKER / HOMEMAKER | TRANSFER | MEMO | 01/23/2019 | 2700.00 | 5400.00 | LIMITS | |
| MR. BRUCE BAUMGARN |
2404 NE PARK DRIVE
GRIMES, Iowa 501114839 |
RETIRED / RETIRED | TRANSFER | MEMO | 01/23/2019 | 400.00 | 5400.00 | LIMITS | |
| JOHN K. CASTLE |
1095 N OCEAN BLVD
PALM BEACH, Florida 334803230 |
CASTLE HARLAN INC. / MERCHANT BANKER | TRANSFER | MEMO | 01/02/2019 | 2300.00 | 5000.00 | LIMITS | |
| MARIANNE S. CASTLE |
1095 N OCEAN BLVD
PALM BEACH, Florida 334803230 |
HOMEMAKER / HOMEMAKER | TRANSFER | MEMO | 01/02/2019 | 2300.00 | 5000.00 | LIMITS | |
| MR. DONALD F. LAMBERTI |
3602 SW GOLFVIEW CIRCLE
ANKENY, Iowa 500239676 |
RETIRED / RETIRED | TRANSFER | MEMO | 01/22/2019 | 400.00 | 5400.00 | LIMITS | |
| MRS. LAURA REYNOLDS |
153 GARFIELD ROAD
CONCORD, Massachusetts 017424905 |
HOMEMAKER / HOMEMAKER | TRANSFER | MEMO | 01/08/2019 | 2700.00 | 5400.00 | LIMITS | |
| MRS. JANE E. STURGEON |
13421 DOUGLAS PARKWAY
URBANDALE, Iowa 503232400 |
RETIRED / RETIRED | TRANSFER | MEMO | 01/22/2019 | 2300.00 | 5000.00 | LIMITS | |
| MRS. MARITA E. THEISEN |
2606 HACIENDA DRIVE
DUBUQUE, Iowa 520022700 |
HOMEMAKER / HOMEMAKER | TRANSFER | MEMO | 01/30/2019 | 2700.00 | 5400.00 | LIMITS | |
| ERNST VICTORY IOWA |
PO BOX 93441
DES MOINES, Iowa 503933441 |
TRANSFER | 02/27/2019 | 13084.20 | 1108300.35 |
| |||
| MS. JOCELYN S. ADELAAR |
15 FENIMORE RD
SCARSDALE, New York 105831650 |
RETIRED / RETIRED | TRANSFER | MEMO | 02/21/2019 | 100.00 | 5600.00 | LIMITS | |
| MR. RICHARD ADELAAR |
15 FENIMORE RD
SCARSDALE, New York 105831650 |
HOPEWELL CAPITAL LLC / INVESTMENT MANAGER 3 | TRANSFER | MEMO | 02/21/2019 | 100.00 | 5600.00 | LIMITS | |
| MRS. MARGIE A. BENNETT |
968 WYNSTONE DRIVE
JEFFERSON, South Dakota 570386868 |
HOMEMAKER / HOMEMAKER | TRANSFER | MEMO | 02/01/2019 | 400.00 | 5400.00 | LIMITS | |
| MR. MICHAEL L. BENNETT |
968 WYNSTONE DR.
JEFFERSON, South Dakota 570386868 |
SELF-EMPLOYED / ENTREPRENEUR | TRANSFER | MEMO | 02/01/2019 | 400.00 | 5400.00 | LIMITS | |
| MRS. DAWN CROELL |
3104 HIGHWAY 24
LAWLER, Iowa 52154 |
HOMEMAKER / HOMEMAKER | TRANSFER | MEMO | 02/07/2019 | 2700.00 | 5400.00 | LIMITS | |
| MR. PETER C. FARRELL |
2521 WESTGATE DRIVE
HOUSTON, Texas 770196609 |
RESMED INC. / CHAIRMAN | TRANSFER | MEMO | 02/22/2019 | 2800.00 | 5600.00 | LIMITS | |
| MS. SHERI L. HORNER |
1104 TULIP TREE LANE
WEST DES MOINES, Iowa 502666643 |
RETIRED / RETIRED | TRANSFER | MEMO | 02/21/2019 | 500.00 | 5600.00 | LIMITS | |
| MRS. KAUKAB BARNI MERCHANT |
2222 GRAND AVE
DES MOINES, Iowa 503125339 |
SELF-EMPLOYED / ARTIST | TRANSFER | MEMO | 02/22/2019 | 2600.00 | 5400.00 | LIMITS | |
| ELDON ROTH |
891 TWO RIVERS DR
DAKOTA DUNES, South Dakota 570495391 |
BPI TECHNOLOGY / PRESIDENT | TRANSFER | MEMO | 02/21/2019 | 100.00 | 5600.00 | LIMITS | |
| MR. TOBY B. SHINE |
P.O. BOX 737
SPENCER, Iowa 513010737 |
SHINE BROS. CORPORATION / PRESIDENT | TRANSFER | MEMO | 02/21/2019 | 500.00 | 5600.00 | LIMITS | |
| MR. THOMAS W. SMITH |
2200 BUTTS ROAD
SUITE 320
BOCA RATON, Florida 334317453 |
PRESCOTT INVESTORS INC. / INVESTOR | TRANSFER | MEMO | 02/15/2019 | 100.00 | 5600.00 | LIMITS | |
| MR. RICHARD F. SPENCER |
5286 E. HOME AVENUE
FRESNO, California 937272103 |
SPENCER ENTERPRISES INC. / PRESIDENT | TRANSFER | MEMO | 02/15/2019 | 100.00 | 5600.00 | LIMITS | |
| MR. DAVID A. STEFFENS |
602 S WESTERN ST
LAKE MILLS, Iowa 504501733 |
NORSEMEN TRUCKING INC. / EXECUTIVE | TRANSFER | MEMO | 02/26/2019 | 2600.00 | 5400.00 | LIMITS | |
| CHRISTOPHER P. VINCZE |
1 EISENHAURE LN
NORTH READING, Massachusetts 018642406 |
TRC / CHAIRMAN & CEO | TRANSFER | MEMO | 02/11/2019 | 100.00 | 5600.00 | LIMITS | |
| ERNST VICTORY IOWA |
PO BOX 93441
DES MOINES, Iowa 503933441 |
TRANSFER | 02/27/2019 | 11885.60 | 1108300.35 |
| |||
| MS. JOCELYN S. ADELAAR |
15 FENIMORE RD
SCARSDALE, New York 105831650 |
RETIRED / RETIRED | TRANSFER | MEMO | 02/21/2019 | 100.00 | 5600.00 | LIMITS | |
| MR. RICHARD ADELAAR |
15 FENIMORE RD
SCARSDALE, New York 105831650 |
HOPEWELL CAPITAL LLC / INVESTMENT MANAGER 3 | TRANSFER | MEMO | 02/21/2019 | 100.00 | 5600.00 | LIMITS | |
| DANA ANDERSON |
100 FALL CREEK ROAD
LAWRENCE, Kansas 660499067 |
MACERICH / REAL ESTATE INVESTMENT TRUST | TRANSFER | MEMO | 02/21/2019 | 1000.00 | 1500.00 | LIMITS | |
| MR. JOHN W. BURRESS, III |
380 KNOLLWOOD ST
SUITE 610
WINSTON SALEM, North Carolina 271031862 |
RETIRED / RETIRED | TRANSFER | MEMO | 02/26/2019 | 1000.00 | 2000.00 | LIMITS | |
| MRS. DAWN CROELL |
3104 HIGHWAY 24
LAWLER, Iowa 52154 |
HOMEMAKER / HOMEMAKER | TRANSFER | MEMO | 02/07/2019 | 2700.00 | 5400.00 | LIMITS | |
| MR. PETER C. FARRELL |
2521 WESTGATE DRIVE
HOUSTON, Texas 770196609 |
RESMED INC. / CHAIRMAN | TRANSFER | MEMO | 02/22/2019 | 800.00 | 5600.00 | LIMITS | |
| MS. SHERI L. HORNER |
1104 TULIP TREE LANE
WEST DES MOINES, Iowa 502666643 |
RETIRED / RETIRED | TRANSFER | MEMO | 02/21/2019 | 100.00 | 5600.00 | LIMITS | |
| MRS. KAUKAB BARNI MERCHANT |
2222 GRAND AVE
DES MOINES, Iowa 503125339 |
SELF-EMPLOYED / ARTIST | TRANSFER | MEMO | 02/22/2019 | 2800.00 | 5400.00 | LIMITS | |
| ELDON ROTH |
891 TWO RIVERS DR
DAKOTA DUNES, South Dakota 570495391 |
BPI TECHNOLOGY / PRESIDENT | TRANSFER | MEMO | 02/21/2019 | 100.00 | 5600.00 | LIMITS | |
| MR. TOBY B. SHINE |
P.O. BOX 737
SPENCER, Iowa 513010737 |
SHINE BROS. CORPORATION / PRESIDENT | TRANSFER | MEMO | 02/21/2019 | 100.00 | 5600.00 | LIMITS | |
| MR. THOMAS W. SMITH |
2200 BUTTS ROAD
SUITE 320
BOCA RATON, Florida 334317453 |
PRESCOTT INVESTORS INC. / INVESTOR | TRANSFER | MEMO | 02/15/2019 | 100.00 | 5600.00 | LIMITS | |
| MR. RICHARD F. SPENCER |
5286 E. HOME AVENUE
FRESNO, California 937272103 |
SPENCER ENTERPRISES INC. / PRESIDENT | TRANSFER | MEMO | 02/15/2019 | 100.00 | 5600.00 | LIMITS | |
| MR. DAVID A. STEFFENS |
602 S WESTERN ST
LAKE MILLS, Iowa 504501733 |
NORSEMEN TRUCKING INC. / EXECUTIVE | TRANSFER | MEMO | 02/26/2019 | 2800.00 | 5400.00 | LIMITS | |
| CHRISTOPHER P. VINCZE |
1 EISENHAURE LN
NORTH READING, Massachusetts 018642406 |
TRC / CHAIRMAN & CEO | TRANSFER | MEMO | 02/11/2019 | 100.00 | 5600.00 | LIMITS | |
| MR. JEFFREY L. SILVERMAN |
1445 16TH STREET
APT 1102
MIAMI BEACH, Florida 331392288 |
RETIRED / RETIRED | TRANSFER | MEMO | 03/31/2019 | 2800.00 | 5600.00 | LIMITS | |
| MR. JEFFREY L. SILVERMAN |
1445 16TH STREET
APT 1102
MIAMI BEACH, Florida 331392288 |
RETIRED / RETIRED | TRANSFER | MEMO | 03/31/2019 | -2800.00 | 5600.00 | LIMITS | |
| ERNST VICTORY |
PO BOX 93441
DES MOINES, Iowa 503933441 |
TRANSFER | 03/26/2019 | 23182.00 | 333792.28 |
| |||
| MR. JEFF BROIN |
809 W. 3RD ST
DELL RAPIDS, South Dakota 570221814 |
POET LLC / CEO & FOUNDER | TRANSFER | MEMO | 03/01/2019 | 2200.00 | 5000.00 | LIMITS | |
| TAMMIE BROIN |
809 W 3RD ST
DELL RAPIDS, South Dakota 570221814 |
HOMEMAKER / HOMEMAKER | TRANSFER | MEMO | 03/01/2019 | 2200.00 | 5000.00 | LIMITS | |
| MR. ROBERT K. CASPER |
10520 E FORESTGATE CT.
WICHITA, Kansas 672068945 |
ETHONOL / POET | TRANSFER | MEMO | 01/30/2019 | 2300.00 | 5000.00 | LIMITS | |
| MR. JOHN D. FORSYTH |
2433 JORDAN TRAIL
WEST DES MOINES, Iowa 502655549 |
WELLMARK BCBS / CHAIRMAN | TRANSFER | MEMO | 03/08/2019 | 2800.00 | 5600.00 | LIMITS | |
| EDDIE GINDI |
22 CORTLANDT STREET
NEW YORK, New York 100073107 |
CENTURY 21 DEPARTMENT STORES / VP | TRANSFER | MEMO | 03/12/2019 | 2200.00 | 5000.00 | LIMITS | |
| ISSAC GINDI |
380 RICTOR PLACE
NEW YORK, New York 102801441 |
CENTURY 21 DEPARTMENT STORES / VP | TRANSFER | MEMO | 03/12/2019 | 2200.00 | 5000.00 | LIMITS | |
| ISSAC GINDI |
1865 EAST 8TH STREET
BROOKLYN, New York 112233234 |
CENTURY 21 DEPARTMENT STORES / CEO | TRANSFER | MEMO | 03/12/2019 | 2200.00 | 5000.00 | LIMITS | |
| RAYMOND GINDI |
1821 EAST 8TH STREET
BROOKLYN, New York 112233234 |
CENTURY 21 DEPT STORES / EXECUTIVE | TRANSFER | MEMO | 03/13/2019 | 2200.00 | 5000.00 | LIMITS | |
| ABSOLUTE ENERGY PAC |
1372 STATE LINE ROAD
ST. ANSGAR, Iowa 504728806 |
TRANSFER | MEMO | 02/27/2019 | 5000.00 | 10000.00 | LIMITS | ||
| CORNPAC |
20 F STREET NW STE. 600
WASHINGTON, DC 200016707 |
TRANSFER | MEMO | 02/01/2019 | 2000.00 | 10000.00 | LIMITS | ||
| CORNPAC |
20 F STREET NW STE. 600
WASHINGTON, DC 200016707 |
TRANSFER | MEMO | 02/27/2019 | 3000.00 | 10000.00 | LIMITS | ||
| COVINGTON & BURLING LLP PAC |
850 TENTH ST. NW
ONE CITY CENTER
WASHINGTON, DC 200014956 |
TRANSFER | MEMO | 03/13/2019 | 1000.00 | 6000.00 | LIMITS | ||
| MCGUIRE WOODS FEDERAL PAC FUND |
800 E. CANAL STREET
GATEWAY PLAZA
RICHMOND, Virginia 232193956 |
TRANSFER | MEMO | 03/18/2019 | 2500.00 | 8000.00 | LIMITS | ||
| SMITHFIELD FOODS INC. PAC |
200 COMMERCE ST
SMITHFIELD, Virginia 234301204 |
TRANSFER | MEMO | 03/18/2019 | 1000.00 | 6000.00 | LIMITS | ||
| ERNST VICTORY |
PO BOX 93441
DES MOINES, Iowa 503933441 |
TRANSFER | 03/26/2019 | 51321.70 | 333792.28 |
| |||
| ERNEST ANGELO, JR. |
410 N MAIN
MIDLAND, Texas 797014710 |
SELF EMPLOYED / PETROLEUM ENGINEER | TRANSFER | MEMO | 03/18/2019 | 1000.00 | 1500.00 | LIMITS | |
| ALLEN ASHKENAZIE |
1835 OCEAN PARKWAY
BROOKLYN, New York 112233050 |
ALMAR SALES / EXECUTIVE | TRANSFER | MEMO | 03/12/2019 | 1000.00 | 1000.00 | LIMITS | |
| JONATHAN BENUN |
2048 EAST 5TH STREET
BROOKLYN, New York 112233055 |
BENTEX GROUP / EXECUTIVE | TRANSFER | MEMO | 03/12/2019 | 1000.00 | 1000.00 | LIMITS | |
| MR. JEFF BROIN |
809 W. 3RD ST
DELL RAPIDS, South Dakota 570221814 |
POET LLC / CEO & FOUNDER | TRANSFER | MEMO | 03/01/2019 | 2800.00 | 5000.00 | LIMITS | |
| TAMMIE BROIN |
809 W 3RD ST
DELL RAPIDS, South Dakota 570221814 |
HOMEMAKER / HOMEMAKER | TRANSFER | MEMO | 03/01/2019 | 2800.00 | 5000.00 | LIMITS | |
| MR. ROBERT K. CASPER |
10520 E FORESTGATE CT.
WICHITA, Kansas 672068945 |
ETHONOL / POET | TRANSFER | MEMO | 01/30/2019 | 2700.00 | 5000.00 | LIMITS | |
| MR. DAVID CHAVERN |
4401 FAIRFAX DRIVE
ARLINGTON, Virginia 222031600 |
NEWS MEDIA ALLIANCE / PRESIDENT AND CEO | TRANSFER | MEMO | 03/18/2019 | 500.00 | 500.00 | LIMITS | |
| MICHAEL DABAH |
254 EAST 68 STREET
NEW YORK, New York 100656012 |
STEIN ADLER DABAH $ ZELKOWITZ LLP / ATTORNEY | TRANSFER | MEMO | 03/12/2019 | 1000.00 | 1000.00 | LIMITS | |
| DAVID DUSHEY |
1020 PARK AVENUE
NEW YORK, New York 100280913 |
JENEL MANAGEMENT / REAL ESTATE | TRANSFER | MEMO | 03/12/2019 | 1000.00 | 1000.00 | LIMITS | |
| MORRIS ELBAZ |
1130 EAST 8TH STREET
BROOKLYN, New York 112304702 |
GOURMET NUT / PRESIDENT | TRANSFER | MEMO | 03/12/2019 | 1000.00 | 1000.00 | LIMITS | |
| MR. JOHN D. FORSYTH |
2433 JORDAN TRAIL
WEST DES MOINES, Iowa 502655549 |
WELLMARK BCBS / CHAIRMAN | TRANSFER | MEMO | 03/08/2019 | 2800.00 | 5600.00 | LIMITS | |
| JOEY FRANCO |
1229 E. 7TH STREET
BROOKLYN, New York 112304003 |
DREAMWEAR / VICE PRESIDENT | TRANSFER | MEMO | 03/12/2019 | 1000.00 | 1000.00 | LIMITS | |
| EDDIE GINDI |
22 CORTLANDT STREET
NEW YORK, New York 100073107 |
CENTURY 21 DEPARTMENT STORES / VP | TRANSFER | MEMO | 03/12/2019 | 2800.00 | 5000.00 | LIMITS | |
| ISSAC GINDI |
380 RICTOR PLACE
NEW YORK, New York 102801441 |
CENTURY 21 DEPARTMENT STORES / VP | TRANSFER | MEMO | 03/12/2019 | 2800.00 | 5000.00 | LIMITS | |
| ISSAC GINDI |
1865 EAST 8TH STREET
BROOKLYN, New York 112233234 |
CENTURY 21 DEPARTMENT STORES / CEO | TRANSFER | MEMO | 03/12/2019 | 2800.00 | 5000.00 | LIMITS | |
| NISSIM GINDI |
1857 EAST 9TH STREET
NEW YORK, New York 112233201 |
NES GROUP / OWNER | TRANSFER | MEMO | 03/12/2019 | 1000.00 | 1000.00 | LIMITS | |
| RAYMOND GINDI |
1821 EAST 8TH STREET
BROOKLYN, New York 112233234 |
CENTURY 21 DEPT STORES / EXECUTIVE | TRANSFER | MEMO | 03/13/2019 | 2800.00 | 5000.00 | LIMITS | |
| MICHAEL HERSON |
8709 BURNING TREE ROAD
BETHESDA, Maryland 208173054 |
AMERICAN DEFENSE INTERNATIONAL INC. / PRESIDENT | TRANSFER | MEMO | 03/25/2019 | 250.00 | 500.00 | LIMITS | |
| ABRAHAM HIDARY |
810 AVENUE K
BROOKLYN, New York 112304106 |
HIDROCK PROPERTIES / CEO | TRANSFER | MEMO | 03/12/2019 | 1000.00 | 1000.00 | LIMITS | |
| STACEY HUGHES |
314 NORTH GARFIELD STREET
ARLINGTON, Virginia 222011231 |
THE NICKLES GROUP / LOBBYIST/CONSULTANT | TRANSFER | MEMO | 03/21/2019 | 500.00 | 500.00 | LIMITS | |
| ROHIT KUMAR |
5401 HAWTHORNE PLACE NORTHWEST
WASHINGTON, DC 200162666 |
PWC / ATTORNEY | TRANSFER | MEMO | 03/04/2019 | 1000.00 | 1000.00 | LIMITS | |
| CHARLES MAMIYE |
1385 BROADWAY
NEW YORK, New York 100186001 |
MAMIYE BROTHERS INC / EXECUTIVE | TRANSFER | MEMO | 03/12/2019 | 1000.00 | 1000.00 | LIMITS | |
| JEFFREY MILLER |
4723 CAT MOUNTAIN DRIVE
AUSTIN, Texas 787313507 |
MILLER STRATEGIES LLC / CEO | TRANSFER | MEMO | 03/21/2019 | 2500.00 | 2500.00 | LIMITS | |
| EZRA MIZRACHI |
505 AVENUE W
BROOKLYN, New York 112235404 |
AES MANAGEMENT CORPORATION / REAL ESTATE | TRANSFER | MEMO | 03/12/2019 | 1000.00 | 1000.00 | LIMITS | |
| RICKY NOVICK |
1338 E 5TH ST
BROOKLYN, New York 112304626 |
RAHMEY FINANCIAL GROUP / INVESTMENT ADVISOR | TRANSFER | MEMO | 03/12/2019 | 1000.00 | 1000.00 | LIMITS | |
| MR. TYSON REDPATH |
3626 BRANDYWINE ST NW
WASHINGTON, DC 200082913 |
THE RUSSELL GROUP / CONSULTANT | TRANSFER | MEMO | 02/06/2019 | 1000.00 | 1000.00 | LIMITS | |
| KRISTI REMINGTON |
3313 N KENSINGTON STREET
ARLINGTON, Virginia 222071324 |
WEST FRONT STRATEGIES / CONSULTANT | TRANSFER | MEMO | 03/18/2019 | 2800.00 | 2800.00 | LIMITS | |
| JOSEPH SHAMAH |
1393 E 7TH ST
BROOKLYN, New York 112305712 |
ELF COSMETICS / DIRECTOR | TRANSFER | MEMO | 03/12/2019 | 1000.00 | 1000.00 | LIMITS | |
| ALFRED SUTTON |
1862 E 2ND ST
BROOKLYN, New York 112232823 |
JUNE.AI / CEO | TRANSFER | MEMO | 03/12/2019 | 1000.00 | 1000.00 | LIMITS | |
| SOLOMON SUTTON |
2036 EAST 5TH STREET
BROOKLYN, New York 112233055 |
SELF-EMPLOYED / HANDBAG IMPORTER | TRANSFER | MEMO | 03/12/2019 | 1000.00 | 1000.00 | LIMITS | |
| MORRIS TABUSH |
1088 EAST 8TH STREET
BROOKLYN, New York 112304102 |
TABUSH GROUP / IT SERVICES | TRANSFER | MEMO | 03/12/2019 | 1000.00 | 1000.00 | LIMITS | |
| MR. CRAIG E. WILLIS |
1208 TALON LN.
FORSYTH, Illinois 625359670 |
GROWTH ENERGY / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 01/30/2019 | 500.00 | 500.00 | LIMITS | |
| MRS. JILL K. WILLIS |
1208 TALON LN.
FORSYTH, Illinois 625359670 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 01/30/2019 | 500.00 | 500.00 | LIMITS | |
| MR. THOMAS M. WILLIS |
901 APOLLO ST.
LIBERAL, Kansas 679015520 |
CONESTOGA ENERGY PARTNERS / CEO | TRANSFER | MEMO | 02/26/2019 | 2700.00 | 2700.00 | LIMITS | |
| ELI YEDID |
34 WEST 33RD STREET
NEW YORK, New York 100013304 |
RBX / CEO | TRANSFER | MEMO | 03/12/2019 | 1000.00 | 1000.00 | LIMITS | |
| ELIOTT ZEITOUNE |
2148 OCEAN PARKWAY
BROOKLYN, New York 112234829 |
JLL / CAPITAL MARKETS | TRANSFER | MEMO | 03/12/2019 | 1000.00 | 1000.00 | LIMITS | |
| AMERICAN SOCIETY OF TRAVEL ADVISORS INC |
675 N WASHINGTON ST STE 490
ALEXANDRIA, Virginia 223141940 |
TRANSFER | MEMO | 03/08/2019 | 1000.00 | 1000.00 | LIMITS | ||
| CORNPAC |
20 F STREET NW STE. 600
WASHINGTON, DC 200016707 |
TRANSFER | MEMO | 02/01/2019 | 3000.00 | 10000.00 | LIMITS | ||
| COVINGTON & BURLING LLP PAC |
850 TENTH ST. NW
ONE CITY CENTER
WASHINGTON, DC 200014956 |
TRANSFER | MEMO | 03/13/2019 | 4000.00 | 6000.00 | LIMITS | ||
| GLOVER PARK GROUP PAC |
700 13TH STREET NW STE. 600
WASHINGTON, DC 200055998 |
TRANSFER | MEMO | 01/31/2019 | 1000.00 | 2000.00 | LIMITS | ||
| KUTAK ROCK LLP POLITICAL ACTION COMMITT |
1650 FARNAM SR.
THE OMAHA BUILDING
OMAHA, Nebraska 681022104 |
TRANSFER | MEMO | 03/05/2019 | 1000.00 | 2000.00 | LIMITS | ||
| MAXIMUS INC. PAC (MAXPAC) |
1891 METRO CENTER DR.
RESTON, Virginia 201905287 |
TRANSFER | MEMO | 03/13/2019 | 1000.00 | 2500.00 | LIMITS | ||
| MINN-DAK FARMERS COOPERATIVE SUGAR PAC |
7525 RED RIVER RD.
WAHPETON, North Dakota 580759705 |
TRANSFER | MEMO | 03/08/2019 | 1000.00 | 2000.00 | LIMITS | ||
| NATIONAL BIODIESEL BOARD PAC |
P.O. BOX 104898
JEFFERSON CITY, Missouri 651104898 |
TRANSFER | MEMO | 02/06/2019 | 1000.00 | 1000.00 | LIMITS | ||
| SEABOARD CORPORATION PAC |
9000 W. 67TH STREET
SHAWNEE MISSION, Kansas 662023638 |
TRANSFER | MEMO | 03/18/2019 | 1000.00 | 1000.00 | LIMITS | ||
| SMITHFIELD FOODS INC. PAC |
200 COMMERCE ST
SMITHFIELD, Virginia 234301204 |
TRANSFER | MEMO | 03/18/2019 | 1000.00 | 6000.00 | LIMITS | ||
| SMITHFIELD FOODS INC. PAC |
200 COMMERCE ST
SMITHFIELD, Virginia 234301204 |
TRANSFER | MEMO | 03/18/2019 | 3000.00 | 6000.00 | LIMITS | ||
| SQUIRE PATTON BOGGS PAC |
2550 M STREET NW
WASHINGTON, DC 200371309 |
TRANSFER | MEMO | 02/19/2019 | 1000.00 | 4000.00 | LIMITS | ||
| VGM PAC |
P.O. BOX 2817
WATERLOO, Iowa 507042817 |
TRANSFER | MEMO | 03/01/2019 | 1000.00 | 1000.00 | LIMITS | ||
| ERNST VICTORY IOWA |
PO BOX 93441
DES MOINES, Iowa 503933441 |
TRANSFER | 03/26/2019 | 73611.00 | 1108300.35 |
| |||
| MR. BERNARD J. BAKER, III |
1525 TULIP TREE LANE
WEST DES MOINES, Iowa 502666676 |
BAKER GROUP / C.E.O. | TRANSFER | MEMO | 03/19/2019 | 100.00 | 5600.00 | LIMITS | |
| MR. FRANK E. BAXTER |
11100 SANTA MONICA BLVD STE. 1200
LOS ANGELES, California 900253387 |
N/A / RETIRED | TRANSFER | MEMO | 03/04/2019 | 2200.00 | 5000.00 | LIMITS | |
| DICK BOYCE |
437 WHISKEY HILL ROAD
WOODSIDE, California 940622535 |
RETIRED / RETIRED | TRANSFER | MEMO | 03/26/2019 | 2800.00 | 5600.00 | LIMITS | |
| MR. JOHN CATSIMATIDIS |
817 FIFTH AVENUE
NEW YORK, New York 100657254 |
UNITED REFINING COMPANY / CHAIRMAN & CEO | TRANSFER | MEMO | 03/13/2019 | 500.00 | 5600.00 | LIMITS | |
| MR. MARK DAVIS |
37045 HWY. #169N
P.O. BOX 558
ST. PETER, Minnesota 560824433 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 03/25/2019 | 2800.00 | 5600.00 | LIMITS | |
| MRS. NANCY EICHELBERGER |
1228 FRANKLIN AVE.
WAYLAND, Iowa 526549540 |
EICHELBERGER FARMS INC. / SELF-EMPLOYED | TRANSFER | MEMO | 03/19/2019 | 2398.00 | 5198.00 | LIMITS | |
| CATHERINE ERICKSON |
3818 THORNTON AVE
DES MOINES, Iowa 503211814 |
HOMEMAKER / HOMEMAKER | TRANSFER | MEMO | 03/08/2019 | 2600.00 | 5400.00 | LIMITS | |
| MR. JAMES W. ERICKSON |
3818 THORNTON AVE
DES MOINES, Iowa 503211814 |
A.E. DAIRY / CHAIRMAN | TRANSFER | MEMO | 03/08/2019 | 100.00 | 5600.00 | LIMITS | |
| MR. JAMES C. FRANCE |
ONE DAYTON BLVD.
DAYTONA BEACH, Florida 321141212 |
INTERNATIONAL SPEEDWAY CORPORATION / MOTORSPORTS | TRANSFER | MEMO | 03/12/2019 | 100.00 | 5600.00 | LIMITS | |
| MRS. SHARON FRANCE |
ONE DAYTON BLVD.
DAYTONA BEACH, Florida 321141212 |
HOMEMAKER / HOMEMAKER | TRANSFER | MEMO | 03/12/2019 | 2800.00 | 5600.00 | LIMITS | |
| MR. JOHN W. GLEESON |
58 RED BRIDGE DRIVE
SIOUX CITY, Iowa 511041061 |
KLINGER COMPANIES INC. / PRESIDENT | TRANSFER | MEMO | 03/08/2019 | 100.00 | 5600.00 | LIMITS | |
| MR. FRANK J. HANNA, III |
5 CONCOURSE PKWY STE 200
ATLANTA, Georgia 303286157 |
HANNA CAPITAL LLC / INVESTOR | TRANSFER | MEMO | 03/19/2019 | 100.00 | 5600.00 | LIMITS | |
| MR. FRANK J. HEVRDEJS |
9 GREENWAY PLAZA STE. 2400
HOUSTON, Texas 770460909 |
STERLING GROUP / PRIVATE EQUITY | TRANSFER | MEMO | 02/27/2019 | 100.00 | 5600.00 | LIMITS | |
| MICHELLE HEVRDEJS |
8 GREENWAY PLAZA
HOUSTON, Texas 770460890 |
HOMEMAKER / HOMEMAKER | TRANSFER | MEMO | 02/27/2019 | 2800.00 | 5600.00 | LIMITS | |
| FREDERICK HITCHCOCK |
9101 ALTA DRIVE
#1702
LAS VEGAS, Nevada 891458545 |
HITCHCOCK AUTOMOTIVE RESOURCES / AUTO DEALER | TRANSFER | MEMO | 02/27/2019 | 100.00 | 5600.00 | LIMITS | |
| MR. RONALD W. HOLDEN |
P.O. BOX 30
WILLIAMSBURG, Iowa 523610030 |
RETIRED / RETIRED | TRANSFER | MEMO | 03/08/2019 | 2800.00 | 5600.00 | LIMITS | |
| DR. JEFFREY R. JAY |
50 FOX RUN LANE
GREENWICH, Connecticut 068313737 |
GREAT POINT PARTNERS / VENTURE CAPITAL | TRANSFER | MEMO | 03/18/2019 | 100.00 | 5600.00 | LIMITS | |
| MRS. MARY ELLEN JAY |
50 FOX RUN LANE
GREENWICH, Connecticut 068313737 |
HOMEMAKER / HOMEMAKER | TRANSFER | MEMO | 03/18/2019 | 100.00 | 5600.00 | LIMITS | |
| MRS. JULIE KENT |
P.O. BOX 908001
MIDLAND, Texas 797080001 |
THE KENT COMPANIES / VICE PRESIDENT | TRANSFER | MEMO | 03/19/2019 | 2800.00 | 5600.00 | LIMITS | |
| MR. WILLIAM B. KENT |
P.O. BOX 908001
MIDLAND, Texas 797080001 |
THE KENT CAMPANIES / PRESIDENT/C.E.O. | TRANSFER | MEMO | 03/19/2019 | 2800.00 | 5600.00 | LIMITS | |
| MR. ALLAN LARSON |
P.O. BOX 68
LAKE MILLS, Iowa 504500068 |
LARSON HOLDINGS CO. LLC / REAL ESTATE | TRANSFER | MEMO | 03/15/2019 | 2800.00 | 5600.00 | LIMITS | |
| MR. ROBERT J. LATHAM |
356 PARK TERRACE SE
CEDAR RAPIDS, Iowa 524032820 |
LATHAM & ASSOCIATES INC. / ECONOMIST | TRANSFER | MEMO | 03/13/2019 | 500.00 | 5600.00 | LIMITS | |
| MRS. SUE B. LATHAM |
356 PARK TERRACE SE
CEDAR RAPIDS, Iowa 524032820 |
RETIRED / RETIRED | TRANSFER | MEMO | 03/13/2019 | 425.00 | 3225.00 | LIMITS | |
| MR. KENT A. LUCKEN |
65 FELLSMERE RD
NEWTON, Massachusetts 024591339 |
CITI / MANAGING DIRECTOR | TRANSFER | MEMO | 03/19/2019 | 2800.00 | 5600.00 | LIMITS | |
| MR. GREG MCCOY |
1834 CREEK WOOD DR
DUBUQUE, Iowa 520037605 |
MCCOY GROUP / TRANSPORTATION | TRANSFER | MEMO | 03/12/2019 | 2800.00 | 5600.00 | LIMITS | |
| MRS. CYNTHIA MILLIGAN |
1203 N. 141ST AVE.
OMAHA, Nebraska 681545106 |
RETIRED / RETIRED | TRANSFER | MEMO | 03/12/2019 | 2700.00 | 5500.00 | LIMITS | |
| MR. ROBERT S. MILLIGAN |
1203 N. 141ST AVENUE
OMAHA, Nebraska 681545106 |
RETIRED / RETIRED | TRANSFER | MEMO | 03/12/2019 | 2700.00 | 5500.00 | LIMITS | |
| HARRIET PARKER |
14934 SANTA GERTRUDIS DR
CORPUS CHRISTI, Texas 784105822 |
RETIRED / RETIRED | TRANSFER | MEMO | 03/18/2019 | 2800.00 | 5600.00 | LIMITS | |
| MR. ROBERT E. PARKER |
P.O. BOX 9609
CORPUS CHRISTI, Texas 784699609 |
REPCON INC. / PRESIDENT | TRANSFER | MEMO | 03/18/2019 | 100.00 | 5600.00 | LIMITS | |
| WILLIAM PEREZ |
81 SEAGATE DRIVE
NAPLES, Florida 341032482 |
RETIRED / RETIRED | TRANSFER | MEMO | 03/21/2019 | 2800.00 | 5600.00 | LIMITS | |
| MRS. JULIE PETERSON |
3104 164TH AVE SE
HARWOOD, North Dakota 580429732 |
PETERSON FARMS SEED / MANAGER | TRANSFER | MEMO | 03/05/2019 | 200.00 | 3000.00 | LIMITS | |
| MRS. KAREN S. RAY-GLEESON |
58 RED BRIDGE DRIVE
SIOUX CITY, Iowa 511041061 |
HOMEMAKER / HOMEMAKER | TRANSFER | MEMO | 03/08/2019 | 100.00 | 5600.00 | LIMITS | |
| MR. EDWARD J. ROBSON |
9532 E. RIGGS ROAD
SUN LAKES, Arizona 852487463 |
ROBSON COMMUNITIES INC. / CHAIRMAN/CEO | TRANSFER | MEMO | 03/08/2019 | 2400.00 | 5200.00 | LIMITS | |
| DIANE G. SMITH |
2200 BUTTS ROAD STE. 320
BOCA RATON, Florida 334317453 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 03/13/2019 | 2600.00 | 5400.00 | LIMITS | |
| MR. WILLIAM D. SMITHBURG |
676 N. MICHIGAN AVE
SUITE 3860
CHICAGO, Illinois 606112837 |
RETIRED / RETIRED | TRANSFER | MEMO | 03/08/2019 | 500.00 | 5600.00 | LIMITS | |
| A. J. SPIEGEL |
P.O. BOX 50
PEOSTA, Iowa 520680050 |
MI-T-M CORP / CEO | TRANSFER | MEMO | 03/25/2019 | 2800.00 | 5600.00 | LIMITS | |
| MR. C. RICHARD STARK, JR. |
651 S. OCEAN BLVD.
BOCA RATON, Florida 334326220 |
FIRST AMERICAN BANK / PRESIDENT | TRANSFER | MEMO | 03/12/2019 | 100.00 | 5600.00 | LIMITS | |
| MS. JOAN E. STARK |
651 S. OCEAN BLVD.
BOCA RATON, Florida 334326220 |
RETIRED / RETIRED | TRANSFER | MEMO | 03/12/2019 | 100.00 | 5600.00 | LIMITS | |
| MR. HENRY B. TIPPIE |
P.O. BOX 26557
AUSTIN, Texas 787550557 |
SELF-EMPLOYED / INVESTOR | TRANSFER | MEMO | 03/18/2019 | 100.00 | 5600.00 | LIMITS | |
| BRUCE TOLL |
754 S. COUNTY ROAD
PALM BEACH, Florida 334804826 |
TOLL BROTHERS / DEVELOPER | TRANSFER | MEMO | 03/15/2019 | 200.00 | 5600.00 | LIMITS | |
| LEWIS E. TOPPER |
3605 CAMP MINEOLA ROAD
MATTITUCK, New York 119522150 |
FAST FOOD SYSTEMS / EXECUTIVE | TRANSFER | MEMO | 03/05/2019 | 2700.00 | 5500.00 | LIMITS | |
| MR. KIRK J. TYLER |
33425 WATERBERRY CIR
WAUKEE, Iowa 502637010 |
ATLANTIC BOTTLING COMPANY / EXECUTIVE | TRANSFER | MEMO | 03/18/2019 | 2800.00 | 5600.00 | LIMITS | |
| MR. DREW F. VOGEL |
101 TALLAHASSEE AVE NE
ORANGE CITY, Iowa 510417483 |
DIAMOND VOGEL PAINT / MANAGEMENT | TRANSFER | MEMO | 03/14/2019 | 2360.00 | 5000.00 | LIMITS | |
| MR. PETER E. VOORHEES |
3402 PHEASANT DR.
CEDAR FALLS, Iowa 506131681 |
STANDARD GOLF / EXECUTIVE | TRANSFER | MEMO | 03/12/2019 | 2800.00 | 5600.00 | LIMITS | |
| MS. CHERYL L. WELLS |
366 16TH ST SE
LEMARS, Iowa 510312761 |
WELLS BLUE BUNNY / OWNER | TRANSFER | MEMO | 03/25/2019 | 2800.00 | 5600.00 | LIMITS | |
| MR. MICHAEL C. WELLS |
366 16TH STREET S.E.
LEMARS, Iowa 510312761 |
WELLS ENTERPRISES INC. / C.E.O. | TRANSFER | MEMO | 03/25/2019 | 1600.00 | 4400.00 | LIMITS | |
| MR. ROBERT D. WERSEN |
2505 MAPLE WOODS DRIVE
OSKALOOSA, Iowa 525779134 |
INTERPOWER CORPORATION / PRESIDENT | TRANSFER | MEMO | 03/12/2019 | 1000.00 | 3800.00 | LIMITS | |
| MS. DIANE B. WILSEY |
2590 JACKSON ST
SAN FRANCISCO, California 941151121 |
A. WILSEY PROPERTIES COMPANY / OWNER/C.E.O. | TRANSFER | MEMO | 03/21/2019 | 100.00 | 5600.00 | LIMITS | |
| MS. ELAINE WOLD |
1515 FEDERAL HWY. STE. 201
BOCA RATON, Florida 334327450 |
RETIRED / RETIRED | TRANSFER | MEMO | 03/19/2019 | 100.00 | 5600.00 | LIMITS | |
| ERNST VICTORY IOWA |
PO BOX 93441
DES MOINES, Iowa 503933441 |
TRANSFER | 03/26/2019 | 92474.00 | 1108300.35 |
| |||
| MR. JOHN A. ALLISON, IV |
205 SHAMROCK TRAIL RD.
LEWISVILLE, North Carolina 270238630 |
RETIRED / RETIRED | TRANSFER | MEMO | 03/19/2019 | 2000.00 | 2000.00 | LIMITS | |
| MR. BERNARD J. BAKER, III |
1525 TULIP TREE LANE
WEST DES MOINES, Iowa 502666676 |
BAKER GROUP / C.E.O. | TRANSFER | MEMO | 03/19/2019 | 100.00 | 5600.00 | LIMITS | |
| MR. FRANK E. BAXTER |
11100 SANTA MONICA BLVD STE. 1200
LOS ANGELES, California 900253387 |
N/A / RETIRED | TRANSFER | MEMO | 03/04/2019 | 2800.00 | 5000.00 | LIMITS | |
| WALTER E. BLESSEY, JR. |
1515 RIVER OAKS ROAD EAST
ELMWOOD, Louisiana 701232167 |
BLESSEY MARINE / OWNER | TRANSFER | MEMO | 03/01/2019 | 2700.00 | 2700.00 | LIMITS | |
| DICK BOYCE |
437 WHISKEY HILL ROAD
WOODSIDE, California 940622535 |
RETIRED / RETIRED | TRANSFER | MEMO | 03/26/2019 | 2800.00 | 5600.00 | LIMITS | |
| MR. JOHN CATSIMATIDIS |
817 FIFTH AVENUE
NEW YORK, New York 100657254 |
UNITED REFINING COMPANY / CHAIRMAN & CEO | TRANSFER | MEMO | 03/13/2019 | 100.00 | 5600.00 | LIMITS | |
| MR. RANDY CRAWFORD |
P.O. BOX 417
ADAIR, Iowa 500020417 |
CRAWFORD & CRAWFORD INC / PRESIDENT | TRANSFER | MEMO | 03/21/2019 | 1000.00 | 1000.00 | LIMITS | |
| MR. MARK DAVIS |
37045 HWY. #169N
P.O. BOX 558
ST. PETER, Minnesota 560824433 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 03/25/2019 | 2800.00 | 5600.00 | LIMITS | |
| MRS. NANCY EICHELBERGER |
1228 FRANKLIN AVE.
WAYLAND, Iowa 526549540 |
EICHELBERGER FARMS INC. / SELF-EMPLOYED | TRANSFER | MEMO | 03/19/2019 | 2602.00 | 5198.00 | LIMITS | |
| CATHERINE ERICKSON |
3818 THORNTON AVE
DES MOINES, Iowa 503211814 |
HOMEMAKER / HOMEMAKER | TRANSFER | MEMO | 03/08/2019 | 2800.00 | 5400.00 | LIMITS | |
| MR. JAMES W. ERICKSON |
3818 THORNTON AVE
DES MOINES, Iowa 503211814 |
A.E. DAIRY / CHAIRMAN | TRANSFER | MEMO | 03/08/2019 | 100.00 | 5600.00 | LIMITS | |
| MR. WESLEY R. FIALA |
16954 200TH STREET
MASON CITY, Iowa 504019019 |
RETIRED / RETIRED | TRANSFER | MEMO | 03/18/2019 | 100.00 | 1900.00 | LIMITS | |
| MR. JAMES C. FRANCE |
ONE DAYTON BLVD.
DAYTONA BEACH, Florida 321141212 |
INTERNATIONAL SPEEDWAY CORPORATION / MOTORSPORTS | TRANSFER | MEMO | 03/12/2019 | 100.00 | 5600.00 | LIMITS | |
| MRS. SHARON FRANCE |
ONE DAYTON BLVD.
DAYTONA BEACH, Florida 321141212 |
HOMEMAKER / HOMEMAKER | TRANSFER | MEMO | 03/12/2019 | 2800.00 | 5600.00 | LIMITS | |
| MR. JOHN W. GLEESON |
58 RED BRIDGE DRIVE
SIOUX CITY, Iowa 511041061 |
KLINGER COMPANIES INC. / PRESIDENT | TRANSFER | MEMO | 03/08/2019 | 100.00 | 5600.00 | LIMITS | |
| MR. FRANK J. HANNA, III |
5 CONCOURSE PKWY STE 200
ATLANTA, Georgia 303286157 |
HANNA CAPITAL LLC / INVESTOR | TRANSFER | MEMO | 03/19/2019 | 100.00 | 5600.00 | LIMITS | |
| MR. FRANK J. HEVRDEJS |
9 GREENWAY PLAZA STE. 2400
HOUSTON, Texas 770460909 |
STERLING GROUP / PRIVATE EQUITY | TRANSFER | MEMO | 02/27/2019 | 100.00 | 5600.00 | LIMITS | |
| MICHELLE HEVRDEJS |
8 GREENWAY PLAZA
HOUSTON, Texas 770460890 |
HOMEMAKER / HOMEMAKER | TRANSFER | MEMO | 02/27/2019 | 2800.00 | 5600.00 | LIMITS | |
| FREDERICK HITCHCOCK |
9101 ALTA DRIVE
#1702
LAS VEGAS, Nevada 891458545 |
HITCHCOCK AUTOMOTIVE RESOURCES / AUTO DEALER | TRANSFER | MEMO | 02/27/2019 | 100.00 | 5600.00 | LIMITS | |
| MR. RONALD W. HOLDEN |
P.O. BOX 30
WILLIAMSBURG, Iowa 523610030 |
RETIRED / RETIRED | TRANSFER | MEMO | 03/08/2019 | 2800.00 | 5600.00 | LIMITS | |
| LISHENG HOU |
5011 COUNTRY CLUB BLVD
DES MOINES, Iowa 503121913 |
IOWA STATE UNIVERSITY / PROFESSOR | TRANSFER | MEMO | 03/25/2019 | 1000.00 | 1000.00 | LIMITS | |
| DR. JEFFREY R. JAY |
50 FOX RUN LANE
GREENWICH, Connecticut 068313737 |
GREAT POINT PARTNERS / VENTURE CAPITAL | TRANSFER | MEMO | 03/18/2019 | 100.00 | 5600.00 | LIMITS | |
| MRS. MARY ELLEN JAY |
50 FOX RUN LANE
GREENWICH, Connecticut 068313737 |
HOMEMAKER / HOMEMAKER | TRANSFER | MEMO | 03/18/2019 | 100.00 | 5600.00 | LIMITS | |
| MR. EDWARD E. JUHL |
19139 GRUNDY RD.
HUDSON, Iowa 506438303 |
SELF-EMPLOYED / FARMER | TRANSFER | MEMO | 03/19/2019 | 1000.00 | 1000.00 | LIMITS | |
| BRUCE G. KELLEY |
14 GLENVIEW DRIVE
DES MOINES, Iowa 503122546 |
EMC INSURANCE CO / INSURANCE EXECUTIVE | TRANSFER | MEMO | 03/25/2019 | 2800.00 | 2800.00 | LIMITS | |
| MRS. JULIE KENT |
P.O. BOX 908001
MIDLAND, Texas 797080001 |
THE KENT COMPANIES / VICE PRESIDENT | TRANSFER | MEMO | 03/19/2019 | 2800.00 | 5600.00 | LIMITS | |
| MR. WILLIAM B. KENT |
P.O. BOX 908001
MIDLAND, Texas 797080001 |
THE KENT CAMPANIES / PRESIDENT/C.E.O. | TRANSFER | MEMO | 03/19/2019 | 100.00 | 5600.00 | LIMITS | |
| MR. ALLAN LARSON |
P.O. BOX 68
LAKE MILLS, Iowa 504500068 |
LARSON HOLDINGS CO. LLC / REAL ESTATE | TRANSFER | MEMO | 03/15/2019 | 2800.00 | 5600.00 | LIMITS | |
| MR. ROBERT J. LATHAM |
356 PARK TERRACE SE
CEDAR RAPIDS, Iowa 524032820 |
LATHAM & ASSOCIATES INC. / ECONOMIST | TRANSFER | MEMO | 03/13/2019 | 100.00 | 5600.00 | LIMITS | |
| MRS. SUE B. LATHAM |
356 PARK TERRACE SE
CEDAR RAPIDS, Iowa 524032820 |
RETIRED / RETIRED | TRANSFER | MEMO | 03/13/2019 | 2800.00 | 3225.00 | LIMITS | |
| MR. KENT A. LUCKEN |
65 FELLSMERE RD
NEWTON, Massachusetts 024591339 |
CITI / MANAGING DIRECTOR | TRANSFER | MEMO | 03/19/2019 | 100.00 | 5600.00 | LIMITS | |
| MR. PETER I. MASON |
311 S. WACKER DR. STE 3000
CHICAGO, Illinois 606066683 |
FREEBORN & PETERS / LAWYER | TRANSFER | MEMO | 03/21/2019 | 2800.00 | 2800.00 | LIMITS | |
| MRS. JEAN L. MATOVINA |
6524 NW 93RD ST
JOHNSTON, Iowa 501312954 |
ASSOCIATION MANAGEMENT SPECIALISTS / PRINCIPAL | TRANSFER | MEMO | 03/25/2019 | 1000.00 | 2300.00 | LIMITS | |
| MR. GREG MCCOY |
1834 CREEK WOOD DR
DUBUQUE, Iowa 520037605 |
MCCOY GROUP / TRANSPORTATION | TRANSFER | MEMO | 03/12/2019 | 100.00 | 5600.00 | LIMITS | |
| MRS. CYNTHIA MILLIGAN |
1203 N. 141ST AVE.
OMAHA, Nebraska 681545106 |
RETIRED / RETIRED | TRANSFER | MEMO | 03/12/2019 | 100.00 | 5500.00 | LIMITS | |
| MR. ROBERT S. MILLIGAN |
1203 N. 141ST AVENUE
OMAHA, Nebraska 681545106 |
RETIRED / RETIRED | TRANSFER | MEMO | 03/12/2019 | 100.00 | 5500.00 | LIMITS | |
| MR. MICHAEL E. MONTGOMERY |
4925 GREENVILLE AVE #915
DALLAS, Texas 752064021 |
TREK RESOURCES / PRESIDENT | TRANSFER | MEMO | 03/25/2019 | 1000.00 | 1000.00 | LIMITS | |
| HARRIET PARKER |
14934 SANTA GERTRUDIS DR
CORPUS CHRISTI, Texas 784105822 |
RETIRED / RETIRED | TRANSFER | MEMO | 03/18/2019 | 2800.00 | 5600.00 | LIMITS | |
| MR. ROBERT E. PARKER |
P.O. BOX 9609
CORPUS CHRISTI, Texas 784699609 |
REPCON INC. / PRESIDENT | TRANSFER | MEMO | 03/18/2019 | 100.00 | 5600.00 | LIMITS | |
| WILLIAM PEREZ |
81 SEAGATE DRIVE
NAPLES, Florida 341032482 |
RETIRED / RETIRED | TRANSFER | MEMO | 03/21/2019 | 2800.00 | 5600.00 | LIMITS | |
| MRS. JULIE PETERSON |
3104 164TH AVE SE
HARWOOD, North Dakota 580429732 |
PETERSON FARMS SEED / MANAGER | TRANSFER | MEMO | 03/05/2019 | 2800.00 | 3000.00 | LIMITS | |
| MRS. KAREN S. RAY-GLEESON |
58 RED BRIDGE DRIVE
SIOUX CITY, Iowa 511041061 |
HOMEMAKER / HOMEMAKER | TRANSFER | MEMO | 03/08/2019 | 100.00 | 5600.00 | LIMITS | |
| MR. EDWARD J. ROBSON |
9532 E. RIGGS ROAD
SUN LAKES, Arizona 852487463 |
ROBSON COMMUNITIES INC. / CHAIRMAN/CEO | TRANSFER | MEMO | 03/08/2019 | 300.00 | 5200.00 | LIMITS | |
| CRAIG ROWLES |
13950 LAKEVIEW DR
CLIVE, Iowa 503258651 |
ELITE PORK PARTNERSHIP / PORK PRODUCER | TRANSFER | MEMO | 03/26/2019 | 500.00 | 500.00 | LIMITS | |
| MS. MARGARET F. SAVERCOOL |
3605 CAMP MINEOLA RD
MATTITUCK, New York 119522150 |
HOMEMAKER / HOMEMAKER | TRANSFER | MEMO | 03/05/2019 | 2800.00 | 2800.00 | LIMITS | |
| MR. MARK SEELIG |
15 LEISURE FARM DR
ARMONK, New York 105041904 |
EAGLE ROCK PROPERTIES / CHAIRMAN | TRANSFER | MEMO | 03/25/2019 | 500.00 | 500.00 | LIMITS | |
| DIANE G. SMITH |
2200 BUTTS ROAD STE. 320
BOCA RATON, Florida 334317453 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 03/13/2019 | 2800.00 | 5400.00 | LIMITS | |
| MRS. KATHY L. SMITH |
32594 FOX AVE
SIOUX CITY, Iowa 511088555 |
AMERICAN POPCORN CO. / CHAIRMAN/OWNER | TRANSFER | MEMO | 03/19/2019 | 500.00 | 500.00 | LIMITS | |
| MR. WILLIAM D. SMITHBURG |
676 N. MICHIGAN AVE
SUITE 3860
CHICAGO, Illinois 606112837 |
RETIRED / RETIRED | TRANSFER | MEMO | 03/08/2019 | 100.00 | 5600.00 | LIMITS | |
| A. J. SPIEGEL |
P.O. BOX 50
PEOSTA, Iowa 520680050 |
MI-T-M CORP / CEO | TRANSFER | MEMO | 03/25/2019 | 800.00 | 5600.00 | LIMITS | |
| MR. C. RICHARD STARK, JR. |
651 S. OCEAN BLVD.
BOCA RATON, Florida 334326220 |
FIRST AMERICAN BANK / PRESIDENT | TRANSFER | MEMO | 03/12/2019 | 100.00 | 5600.00 | LIMITS | |
| MS. JOAN E. STARK |
651 S. OCEAN BLVD.
BOCA RATON, Florida 334326220 |
RETIRED / RETIRED | TRANSFER | MEMO | 03/12/2019 | 100.00 | 5600.00 | LIMITS | |
| STUART WEST STEDMAN |
3354 CHEVY CHASE
HOUSTON, Texas 770193102 |
STEDMAN WEST INTERESTS INC. / PRESIDENT | TRANSFER | MEMO | 03/20/2019 | 2800.00 | 2800.00 | LIMITS | |
| HAMED TEWFIK |
47 ARBURY DRIVE
IOWA CITY, Iowa 522464901 |
SELF-EMPLOYED / DOCTOR | TRANSFER | MEMO | 03/08/2019 | 1500.00 | 1500.00 | LIMITS | |
| MR. HENRY B. TIPPIE |
P.O. BOX 26557
AUSTIN, Texas 787550557 |
SELF-EMPLOYED / INVESTOR | TRANSFER | MEMO | 03/18/2019 | 100.00 | 5600.00 | LIMITS | |
| LEWIS E. TOPPER |
3605 CAMP MINEOLA ROAD
MATTITUCK, New York 119522150 |
FAST FOOD SYSTEMS / EXECUTIVE | TRANSFER | MEMO | 03/05/2019 | 100.00 | 5500.00 | LIMITS | |
| MR. KIRK J. TYLER |
33425 WATERBERRY CIR
WAUKEE, Iowa 502637010 |
ATLANTIC BOTTLING COMPANY / EXECUTIVE | TRANSFER | MEMO | 03/18/2019 | 100.00 | 5600.00 | LIMITS | |
| MR. DREW F. VOGEL |
101 TALLAHASSEE AVE NE
ORANGE CITY, Iowa 510417483 |
DIAMOND VOGEL PAINT / MANAGEMENT | TRANSFER | MEMO | 03/14/2019 | 2640.00 | 5000.00 | LIMITS | |
| MR. PETER E. VOORHEES |
3402 PHEASANT DR.
CEDAR FALLS, Iowa 506131681 |
STANDARD GOLF / EXECUTIVE | TRANSFER | MEMO | 03/12/2019 | 2800.00 | 5600.00 | LIMITS | |
| MS. CHERYL L. WELLS |
366 16TH ST SE
LEMARS, Iowa 510312761 |
WELLS BLUE BUNNY / OWNER | TRANSFER | MEMO | 03/25/2019 | 2800.00 | 5600.00 | LIMITS | |
| MR. MICHAEL C. WELLS |
366 16TH STREET S.E.
LEMARS, Iowa 510312761 |
WELLS ENTERPRISES INC. / C.E.O. | TRANSFER | MEMO | 03/25/2019 | 2800.00 | 4400.00 | LIMITS | |
| MR. ROBERT D. WERSEN |
2505 MAPLE WOODS DRIVE
OSKALOOSA, Iowa 525779134 |
INTERPOWER CORPORATION / PRESIDENT | TRANSFER | MEMO | 03/12/2019 | 1800.00 | 3800.00 | LIMITS | |
| MRS. SHARMAN S. WERSEN |
2505 MAPLE WOODS DR
OSKALOOSA, Iowa 525779134 |
TASSEL RIDGE WINERY / VICE PRESIDENT | TRANSFER | MEMO | 03/12/2019 | 2800.00 | 2800.00 | LIMITS | |
| MS. DIANE B. WILSEY |
2590 JACKSON ST
SAN FRANCISCO, California 941151121 |
A. WILSEY PROPERTIES COMPANY / OWNER/C.E.O. | TRANSFER | MEMO | 03/21/2019 | 100.00 | 5600.00 | LIMITS | |
| MS. ELAINE WOLD |
1515 FEDERAL HWY. STE. 201
BOCA RATON, Florida 334327450 |
RETIRED / RETIRED | TRANSFER | MEMO | 03/19/2019 | 100.00 | 5600.00 | LIMITS | |
| ALAN ZEKELMAN |
5904 WING LAKE RD
BLOOMFIELD HILLS, Michigan 483011256 |
ZEKELMAN INDUSTRIES / DIRECTOR | TRANSFER | MEMO | 03/14/2019 | 2800.00 | 2800.00 | LIMITS | |
| BLESSEY MARINE SERVICE INC. POLITICAL A |
1515 RIVER OAKS RD. E.
HARAHAN, Louisiana 701232167 |
TRANSFER | MEMO | 03/01/2019 | 5000.00 | 5000.00 | LIMITS | ||
| MR. DANIEL G. DEVOS |
126 OTTAWA AVENUE NW STE 500
STE. 500
GRAND RAPIDS, Michigan 495032882 |
RDV CORPORATION / EXECUTIVE | TRANSFER | MEMO | 03/31/2019 | 100.00 | 5600.00 | LIMITS | |
| MR. DANIEL G. DEVOS |
126 OTTAWA AVENUE NW STE 500
STE. 500
GRAND RAPIDS, Michigan 495032882 |
RDV CORPORATION / EXECUTIVE | TRANSFER | MEMO | 03/31/2019 | -100.00 | 5600.00 | LIMITS | |
| MR. DOUGLAS L. DEVOS |
126 OTTAWA AVE NW STE 500
STE. 500
GRAND RAPIDS, Michigan 495032882 |
ALTICOR / EXECUTIVE | TRANSFER | MEMO | 03/31/2019 | 100.00 | 5600.00 | LIMITS | |
| MR. DOUGLAS L. DEVOS |
126 OTTAWA AVE NW STE 500
STE. 500
GRAND RAPIDS, Michigan 495032882 |
ALTICOR / EXECUTIVE | TRANSFER | MEMO | 03/31/2019 | -100.00 | 5600.00 | LIMITS | |
| DEFEND THE SENATE |
228 S WASHINGTON STREET SUITE 115
ALEXANDRIA, Virginia 223145404 |
TRANSFER | 03/31/2019 | 35766.11 | 66769.89 |
| |||
| CLIFF ASNESS |
750 THIRD AVE.
11TH FLOOR
NEW YORK, New York 100172716 |
AQR CAPITAL MANAGEMENT / EXECUTIVE | TRANSFER | MEMO | 03/08/2019 | 2800.00 | 5600.00 | LIMITS | |
| ADAM E. BEREN |
1739 N. DUCKCROSS CV.
WICHITA, Kansas 672063323 |
BEREXCO LLC / PRESIDENT | TRANSFER | MEMO | 03/26/2019 | 2000.00 | 2000.00 | LIMITS | |
| ELLEN GINSBURG BEREN |
1739 N. DUCKCROSS CV.
WICHITA, Kansas 672063323 |
HOMEMAKER / HOMEMAKER | TRANSFER | MEMO | 03/26/2019 | 2000.00 | 2000.00 | LIMITS | |
| MR. DANIEL G. DEVOS |
126 OTTAWA AVENUE NW STE 500
STE. 500
GRAND RAPIDS, Michigan 495032882 |
RDV CORPORATION / EXECUTIVE | TRANSFER | MEMO | 03/26/2019 | 100.00 | 5600.00 | LIMITS | |
| MR. DOUGLAS L. DEVOS |
126 OTTAWA AVE NW STE 500
STE. 500
GRAND RAPIDS, Michigan 495032882 |
ALTICOR / EXECUTIVE | TRANSFER | MEMO | 03/26/2019 | 100.00 | 5600.00 | LIMITS | |
| MS. MARIA P. DEVOS |
126 OTTAWA AVENUE NW STE 500
STE. 500
GRAND RAPIDS, Michigan 495032882 |
HOMEMAKER / HOMEMAKER | TRANSFER | MEMO | 03/26/2019 | 2800.00 | 5600.00 | LIMITS | |
| MS. SUZANNE CHERYL DEVOS |
126 OTTAWA AVENUE NW STE 500
STE. 500
GRAND RAPIDS, Michigan 495032882 |
RDV CORP. / EXECUTIVE | TRANSFER | MEMO | 03/26/2019 | 2800.00 | 5600.00 | LIMITS | |
| DANIEL GILBERT |
1074 WOODWARD AVE.
DETROIT, Michigan 482261906 |
QUICKEN LOANS / CHAIRMAN | TRANSFER | MEMO | 03/21/2019 | 2800.00 | 5600.00 | LIMITS | |
| EARL H. KENDRICK |
3964 E. PARADISE VIEW DR.
PARADISE VALLEY, Arizona 852533800 |
AZ DIAMONDBACKS / MANAGING OWNER | TRANSFER | MEMO | 03/27/2019 | 2800.00 | 5600.00 | LIMITS | |
| RANDY PARRIS KENDRICK |
3964 E. PARADISE VIEW DRIVE
PARADISE VALLEY, Arizona 852533800 |
RETIRED / RETIRED | TRANSFER | MEMO | 03/27/2019 | 100.00 | 5600.00 | LIMITS | |
| DANIEL LOEB |
390 PARK AVE
18TH FL.
NEW YORK, New York 100224608 |
THIRD POINT LLC / CEO | TRANSFER | MEMO | 03/29/2019 | 2800.00 | 5600.00 | LIMITS | |
| WILLIAM E. OBERNDORF |
615 FRONT ST.
SAN FRANCISCO, California 941111913 |
OBERNDORF ENTERPRISES / OWNER | TRANSFER | MEMO | 03/26/2019 | 2800.00 | 5600.00 | LIMITS | |
| JOSEPH V. POPOLO, JR. |
9002 DOUGLAS AVE.
DALLAS, Texas 752253009 |
THE FREEMAN COMPANY / CEO | TRANSFER | MEMO | 03/29/2019 | 300.00 | 5600.00 | LIMITS | |
| MR. CHARLES R. SCHWAB |
P.O. BOX 192861
SAN FRANCISCO, California 941192861 |
CHARLES SCHWAB CORPORATION / CHAIRMAN | TRANSFER | MEMO | 03/26/2019 | 100.00 | 5600.00 | LIMITS | |
| HELEN SCHWAB |
P.O. BOX 192861
SAN FRANCISCO, California 941192861 |
SELF / INVESTOR | TRANSFER | MEMO | 03/31/2019 | 2800.00 | 5600.00 | LIMITS | |
| MR. JEFFREY L. SILVERMAN |
1445 16TH STREET
APT 1102
MIAMI BEACH, Florida 331392288 |
RETIRED / RETIRED | TRANSFER | MEMO | 03/12/2019 | 2800.00 | 5600.00 | LIMITS | |
| DONNA Y. STEPHENSON |
P.O. BOX 43326
ATLANTA, Georgia 303360326 |
HOMEMAKER / HOMEMAKER | TRANSFER | MEMO | 03/08/2019 | 100.00 | 5600.00 | LIMITS | |
| MR. JAMES E. STEPHENSON |
P.O. BOX 43326
ATLANTA, Georgia 303360326 |
YANCEY BROS CO. / PRESIDENT & CHAIRMAN | TRANSFER | MEMO | 03/08/2019 | 100.00 | 5600.00 | LIMITS | |
| MR. WARREN A. STEPHENS |
111 CENTER ST.
P.O. BOX 3507
LITTLE ROCK, Arkansas 722014402 |
STEPHENS INC. / CHAIRMAN | TRANSFER | MEMO | 03/26/2019 | 100.00 | 5600.00 | LIMITS | |
| WALTER P. STERN |
450 FORT HILL RD.
SCARSDALE, New York 105832413 |
RETIRE / RETIRED | TRANSFER | MEMO | 03/29/2019 | 2800.00 | 5600.00 | LIMITS | |
| GRANT VERSTANDIG |
1881 N. NASH ST.
ARLINGTON, Virginia 222091511 |
RALLY HEALTHCARE / CEO | TRANSFER | MEMO | 03/28/2019 | 2800.00 | 5600.00 | LIMITS | |
| DENTONS US LLP PAC |
233 S. WACKER DR.
STE. 5900
CHICAGO, Illinois 606066361 |
TRANSFER | MEMO | 03/26/2019 | 1000.00 | 1000.00 | LIMITS | ||
| DEFEND THE SENATE |
228 S WASHINGTON STREET SUITE 115
ALEXANDRIA, Virginia 223145404 |
TRANSFER | 03/31/2019 | 31003.78 | 66769.89 |
| |||
| CLIFF ASNESS |
750 THIRD AVE.
11TH FLOOR
NEW YORK, New York 100172716 |
AQR CAPITAL MANAGEMENT / EXECUTIVE | TRANSFER | MEMO | 03/08/2019 | 2800.00 | 5600.00 | LIMITS | |
| MR. DANIEL G. DEVOS |
126 OTTAWA AVENUE NW STE 500
STE. 500
GRAND RAPIDS, Michigan 495032882 |
RDV CORPORATION / EXECUTIVE | TRANSFER | MEMO | 03/26/2019 | 100.00 | 5600.00 | LIMITS | |
| MR. DOUGLAS L. DEVOS |
126 OTTAWA AVE NW STE 500
STE. 500
GRAND RAPIDS, Michigan 495032882 |
ALTICOR / EXECUTIVE | TRANSFER | MEMO | 03/26/2019 | 100.00 | 5600.00 | LIMITS | |
| MS. MARIA P. DEVOS |
126 OTTAWA AVENUE NW STE 500
STE. 500
GRAND RAPIDS, Michigan 495032882 |
HOMEMAKER / HOMEMAKER | TRANSFER | MEMO | 03/26/2019 | 2800.00 | 5600.00 | LIMITS | |
| MS. SUZANNE CHERYL DEVOS |
126 OTTAWA AVENUE NW STE 500
STE. 500
GRAND RAPIDS, Michigan 495032882 |
RDV CORP. / EXECUTIVE | TRANSFER | MEMO | 03/26/2019 | 2800.00 | 5600.00 | LIMITS | |
| DANIEL GILBERT |
1074 WOODWARD AVE.
DETROIT, Michigan 482261906 |
QUICKEN LOANS / CHAIRMAN | TRANSFER | MEMO | 03/21/2019 | 2800.00 | 5600.00 | LIMITS | |
| EARL H. KENDRICK |
3964 E. PARADISE VIEW DR.
PARADISE VALLEY, Arizona 852533800 |
AZ DIAMONDBACKS / MANAGING OWNER | TRANSFER | MEMO | 03/27/2019 | 2800.00 | 5600.00 | LIMITS | |
| RANDY PARRIS KENDRICK |
3964 E. PARADISE VIEW DRIVE
PARADISE VALLEY, Arizona 852533800 |
RETIRED / RETIRED | TRANSFER | MEMO | 03/27/2019 | 500.00 | 5600.00 | LIMITS | |
| DANIEL LOEB |
390 PARK AVE
18TH FL.
NEW YORK, New York 100224608 |
THIRD POINT LLC / CEO | TRANSFER | MEMO | 03/29/2019 | 2800.00 | 5600.00 | LIMITS | |
| WILLIAM E. OBERNDORF |
615 FRONT ST.
SAN FRANCISCO, California 941111913 |
OBERNDORF ENTERPRISES / OWNER | TRANSFER | MEMO | 03/26/2019 | 2800.00 | 5600.00 | LIMITS | |
| JOSEPH V. POPOLO, JR. |
9002 DOUGLAS AVE.
DALLAS, Texas 752253009 |
THE FREEMAN COMPANY / CEO | TRANSFER | MEMO | 03/29/2019 | 2800.00 | 5600.00 | LIMITS | |
| MR. CHARLES R. SCHWAB |
P.O. BOX 192861
SAN FRANCISCO, California 941192861 |
CHARLES SCHWAB CORPORATION / CHAIRMAN | TRANSFER | MEMO | 03/26/2019 | 100.00 | 5600.00 | LIMITS | |
| HELEN SCHWAB |
P.O. BOX 192861
SAN FRANCISCO, California 941192861 |
SELF / INVESTOR | TRANSFER | MEMO | 03/31/2019 | 2800.00 | 5600.00 | LIMITS | |
| DONNA Y. STEPHENSON |
P.O. BOX 43326
ATLANTA, Georgia 303360326 |
HOMEMAKER / HOMEMAKER | TRANSFER | MEMO | 03/08/2019 | 100.00 | 5600.00 | LIMITS | |
| MR. JAMES E. STEPHENSON |
P.O. BOX 43326
ATLANTA, Georgia 303360326 |
YANCEY BROS CO. / PRESIDENT & CHAIRMAN | TRANSFER | MEMO | 03/08/2019 | 100.00 | 5600.00 | LIMITS | |
| MR. WARREN A. STEPHENS |
111 CENTER ST.
P.O. BOX 3507
LITTLE ROCK, Arkansas 722014402 |
STEPHENS INC. / CHAIRMAN | TRANSFER | MEMO | 03/26/2019 | 100.00 | 5600.00 | LIMITS | |
| WALTER P. STERN |
450 FORT HILL RD.
SCARSDALE, New York 105832413 |
RETIRE / RETIRED | TRANSFER | MEMO | 03/29/2019 | 2800.00 | 5600.00 | LIMITS | |
| GRANT VERSTANDIG |
1881 N. NASH ST.
ARLINGTON, Virginia 222091511 |
RALLY HEALTHCARE / CEO | TRANSFER | MEMO | 03/28/2019 | 2800.00 | 5600.00 | LIMITS | |
| ERNST VICTORY |
PO BOX 93441
DES MOINES, Iowa 503933441 |
TRANSFER | 03/31/2019 | 24900.00 | 333792.28 |
| |||
| HALEY BARBOUR |
48 DOGWOOD DRIVE
YAZOO CITY, Mississippi 39194 |
BGR GOVERNMENT AFFAIRS LLC / FOUNDING PARTNER | TRANSFER | MEMO | 03/29/2019 | 500.00 | 500.00 | LIMITS | |
| RYAN BERGER |
221 CONSTITUTION AVE. NE APT. 24
WASHINGTON, DC 200027332 |
NAVIGATORS GLOBAL LLD / PRINCIPAL | TRANSFER | MEMO | 03/29/2019 | 2000.00 | 2000.00 | LIMITS | |
| FRANK CALANDRA, JR |
258 KAPPA DR
PITTSBURGH, Pennsylvania 152382818 |
JENNMAR / CHAIRMAN | TRANSFER | MEMO | 03/27/2019 | 1000.00 | 1000.00 | LIMITS | |
| MICHAEL DROBAC |
2708 24TH STREET NORTH
ARLINGTON, Virginia 222074911 |
MCGUIREWOODS CONSULTING / CONSULTANT | TRANSFER | MEMO | 03/31/2019 | 1000.00 | 1000.00 | LIMITS | |
| SUSAN HIRSCHMANN |
4875 MAURY LANE
ALEXANDRIA, Virginia 223041909 |
WILLIAMS AND JENSEN / CEO | TRANSFER | MEMO | 03/27/2019 | 2000.00 | 2000.00 | LIMITS | |
| JEFF S. LAUTT |
400 E SHADOW CREEK LN
SIOUX FALLS, South Dakota 571088481 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 03/31/2019 | 2800.00 | 5000.00 | LIMITS | |
| FRANK C. LOVE, IV |
P.O. BOX 24540
OKLAHOMA CITY, Oklahoma 731240540 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 03/27/2019 | 2800.00 | 5400.00 | LIMITS | |
| JOHN O'NEILL |
620 6TH STREET NORTHEAST
WASHINGTON, DC 200025208 |
HARBINGER STRATEGIES / ATTORNEY | TRANSFER | MEMO | 03/30/2019 | 1500.00 | 2000.00 | LIMITS | |
| AMERICAN MOVING AND STORAGE ASSOC. PAC |
2800 EISENHOWER AVE STE 200
ALEXANDRIA, Virginia 223145210 |
TRANSFER | MEMO | 03/27/2019 | 1000.00 | 1000.00 | LIMITS | ||
| BGR GOVERNMENT AFFAIRS LLC |
P.O. BOX 14416
WASHINGTON, DC 200444416 |
TRANSFER | MEMO | 03/29/2019 | 500.00 | 500.00 | LIMITS | ||
| JACKSON HOLDINGS LLC & JACKSON NATIONAL |
1 CORPORATE WAY
LANSING, Michigan 489511001 |
TRANSFER | MEMO | 03/27/2019 | 1000.00 | 1000.00 | LIMITS | ||
| POET PAC |
4615 N LEWIS AVE
SIOUX FALLS, South Dakota 571047116 |
TRANSFER | MEMO | 03/27/2019 | 5000.00 | 10000.00 | LIMITS | ||
| STANLEY BLACK & DECKER INC PAC |
701 8TH ST NW STE 500
WASHINGTON, DC 200013965 |
TRANSFER | MEMO | 03/29/2019 | 2500.00 | 3500.00 | LIMITS | ||
| WILLIAMS AND JENSEN PLLC POLITICAL ACTI |
701 8TH STREET NW
SUITE 500
WASHINGTON, DC 200013965 |
TRANSFER | MEMO | 03/29/2019 | 1000.00 | 1000.00 | LIMITS | ||
| ZOETIS GOOD GOVERNMENT FUND |
701 8TH STREET NW
SUITE 500
WASHINGTON, DC 200013965 |
TRANSFER | MEMO | 03/31/2019 | 1000.00 | 1000.00 | LIMITS | ||
| ERNST VICTORY |
PO BOX 93441
DES MOINES, Iowa 503933441 |
TRANSFER | 03/31/2019 | 10800.00 | 333792.28 |
| |||
| JEFF S. LAUTT |
400 E SHADOW CREEK LN
SIOUX FALLS, South Dakota 571088481 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 03/31/2019 | 2200.00 | 5000.00 | LIMITS | |
| FRANK C. LOVE, IV |
P.O. BOX 24540
OKLAHOMA CITY, Oklahoma 731240540 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 03/27/2019 | 2600.00 | 5400.00 | LIMITS | |
| NATSO PAC |
1330 BRADDOCK PLACE
SUITE 501
ALEXANDRIA, Virginia 223141650 |
TRANSFER | MEMO | 03/31/2019 | 1000.00 | 10000.00 | LIMITS | ||
| POET PAC |
4615 N LEWIS AVE
SIOUX FALLS, South Dakota 571047116 |
TRANSFER | MEMO | 03/27/2019 | 5000.00 | 10000.00 | LIMITS | ||
| ERNST VICTORY IOWA |
PO BOX 93441
DES MOINES, Iowa 503933441 |
TRANSFER | 03/31/2019 | 58591.00 | 1108300.35 |
| |||
| MR. RICHARD A. ALLBEE |
P.O. BOX 436
HAMPTON, Iowa 504410436 |
ABCM CORPORATION / ATTORNEY | TRANSFER | MEMO | 03/29/2019 | 1000.00 | 2000.00 | LIMITS | |
| S. JAVAID ANWAR |
110 N MARIENFELD STE 290
MIDLAND, Texas 797014412 |
MIDLAND ENERGY INC. / C.E.O./PRESIDENT | TRANSFER | MEMO | 03/29/2019 | 2800.00 | 5600.00 | LIMITS | |
| MR. DAVID R. BARKER |
114 1/2 E COLLEGE ST
IOWA CITY, Iowa 522404005 |
SELF-EMPLOYED / ASSET MANAGER | TRANSFER | MEMO | 03/31/2019 | 100.00 | 5600.00 | LIMITS | |
| MR. FRANK BROWNELL, III |
200 S FRONT ST
MONTEZUMA, Iowa 501711184 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 03/31/2019 | 2800.00 | 5600.00 | LIMITS | |
| MR. PETER R. BROWNELL |
200 S FRONT ST
MONTEZUMA, Iowa 501711184 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 03/31/2019 | 2800.00 | 5600.00 | LIMITS | |
| THE HONORA ROBERT J. DOLE |
700 NEW HAMPSHIRE AVENUE NW
WASHINGTON, DC 200372407 |
RETIRED / RETIRED | TRANSFER | MEMO | 03/29/2019 | 1800.00 | 3000.00 | LIMITS | |
| LINDA DUFFY |
1910 E. KIMBERLY RD.
DAVENPORT, Iowa 528072033 |
PER MAR SECURITY SERVICES / BOARD MEMBER | TRANSFER | MEMO | 03/29/2019 | 2800.00 | 4499.00 | LIMITS | |
| MR. MICHAEL DUFFY |
7400 JERSEY RIDGE RD.
DAVENPORT, Iowa 528073229 |
PER MAR SECURITY SERVICES / PRESIDENT | TRANSFER | MEMO | 03/29/2019 | 1.00 | 5600.00 | LIMITS | |
| MR. JEFFREY C. ELGIN |
6940 BOWMAN LANE
CEDAR RAPIDS, Iowa 524021576 |
RETIRED / RETIRED | TRANSFER | MEMO | 03/31/2019 | 1000.00 | 1000.00 | LIMITS | |
| MR. BRADFORD M. FREEMAN |
11100 SANTA MONICA BLVD. STE. 190
LOS ANGELES, California 900250525 |
FREEMAN SPOGLI & COMPANY / PRIVATE EQUITY | TRANSFER | MEMO | 03/29/2019 | 100.00 | 5600.00 | LIMITS | |
| MRS. JANE HARGENS |
6013 N WINWOOD DR
JOHNSTON, Iowa 501311649 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 03/31/2019 | 2800.00 | 5000.00 | LIMITS | |
| MR ROY H. HINMAN |
100 ARRICOLA AVE
ST AUGUSTINE, Florida 320804515 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 03/29/2019 | 2800.00 | 5600.00 | LIMITS | |
| MEL IMMERGUT |
170 EAST END AVE
NEW YORK, New York 101287600 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 03/29/2019 | 2800.00 | 5600.00 | LIMITS | |
| MR. MICHAEL W. KEMERY |
1275 COUNTY HIGHWAY J23
CLEARFIELD, Iowa 508408814 |
QUANTA SERVICES / EXECUTIVE | TRANSFER | MEMO | 03/31/2019 | 100.00 | 5600.00 | LIMITS | |
| MR. GAGE A. KENT |
1600 OREGON ST
MUSCATINE, Iowa 527611404 |
KENT CORPORATION / CHAIRMAN & C.E.O. | TRANSFER | MEMO | 03/29/2019 | 2800.00 | 5600.00 | LIMITS | |
| ROBERT KLAUER |
525 W 7TH STREET
DUBUQUE, Iowa 520016618 |
KLAUER MFG CO. / VICE PRESIDENT | TRANSFER | MEMO | 03/28/2019 | 2800.00 | 2800.00 | LIMITS | |
| DAVID LIPTAK |
26 EAST 63RD STREET
PH
NEW YORK, New York 100658030 |
SPRING STREET PARTNERS / INVESTMENT MANAGER | TRANSFER | MEMO | 03/28/2019 | 2800.00 | 5600.00 | LIMITS | |
| MR. STEVEN C. LOCKARD |
8618 N. FARVIEW DR.
SCOTTSDALE, Arizona 852582004 |
TPI COMPOSITES INC / PRESIDENT | TRANSFER | MEMO | 03/27/2019 | 1000.00 | 2000.00 | LIMITS | |
| MR. WILLIAM M. MATTHEWS |
1925 N FLAGLER DR
WEST PALM BEACH, Florida 334076114 |
RETIRED / RETIRED | TRANSFER | MEMO | 03/31/2019 | 100.00 | 5600.00 | LIMITS | |
| MR. DONALD K. MILLER |
225 VIA TORTUGA
PALM BEACH, Florida 334803638 |
AXIOM INTERNATIONAL INVESTORS / ASSET MANAGEMENT | TRANSFER | MEMO | 03/31/2019 | 100.00 | 5600.00 | LIMITS | |
| MR. STANLEY MOORE |
19300 S HAMILTON AVE
GARDENA, California 902484400 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 03/29/2019 | 2800.00 | 5600.00 | LIMITS | |
| NERSI NAZARI |
99 BELLBROOK WAY
ATHERTON, California 940276405 |
VITAL CONNECT INC. / CEO | TRANSFER | MEMO | 03/31/2019 | 2800.00 | 2800.00 | LIMITS | |
| NOA D. NGUYEN |
6867 N. LEONARD AVENUE
CLOVIS, California 936198260 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 03/29/2019 | 500.00 | 500.00 | LIMITS | |
| MR. WILSON G. PERSINGER |
905 QUAIL HOLLOW CIRCLE
DAKOTA DUNES, South Dakota 570495138 |
WILSON TRAILER COMPANY / EXECUTIVE | TRANSFER | MEMO | 03/29/2019 | 300.00 | 5600.00 | LIMITS | |
| MR. DAVID J. STEIL |
2717 EAGLE HEIGHTS CT
BETTENDORF, Iowa 527226331 |
FIDLAR TECHNOLOGIES / OWNER | TRANSFER | MEMO | 03/29/2019 | 2800.00 | 5600.00 | LIMITS | |
| MR. IVAN STOLTZFUS |
20451 262ND AVENUE
LEON, Iowa 501441374 |
IVAN STOLTZFUS / CONTRACTOR | TRANSFER | MEMO | 03/28/2019 | 1000.00 | 1000.00 | LIMITS | |
| MS. MARGARET NEIR TINSMAN |
3541 E KIMBERLY RD
DAVENPORT, Iowa 528072552 |
MAGGIE TINSMAN LLC / POLITICAL CONSULTANT | TRANSFER | MEMO | 03/27/2019 | 250.00 | 619.00 | LIMITS | |
| O JAY TOMSON |
12 BRIARSTONE COURT
MASON CITY, Iowa 504014647 |
RETIRED / RETIRED | TRANSFER | MEMO | 03/31/2019 | 1000.00 | 2000.00 | LIMITS | |
| JON TROEN |
1741 GLENLEVEN TERRACE
WEST DES MOINES, Iowa 502666687 |
MITTERA GROUP / PRESIDENT | TRANSFER | MEMO | 03/29/2019 | 2800.00 | 5000.00 | LIMITS | |
| ROBERT L. VERMEER |
823 197TH PL
PELLA, Iowa 502197872 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 03/31/2019 | 2800.00 | 5600.00 | LIMITS | |
| DENNIS A. WALKER |
1867 230TH ST
RED OAK, Iowa 515666018 |
SELF-EMPLOYED / RETIRED | TRANSFER | MEMO | 03/31/2019 | 1000.00 | 1047.00 | LIMITS | |
| JANETTE WILLIAMS |
26 EAST 63RD STREET
NEW YORK, New York 100658030 |
SELF EMPLOYED / HOMEMAKER | TRANSFER | MEMO | 03/28/2019 | 2800.00 | 5600.00 | LIMITS | |
| MS. CHARESE E. YANNEY |
3435 PAWNEE PL
SIOUX CITY, Iowa 511041828 |
SELF-EMPLOYED / SUB CONTRACTOR | TRANSFER | MEMO | 03/31/2019 | 2800.00 | 2800.00 | LIMITS | |
| AMERICAN SOYBEAN ASSOCIATION PAC |
12125 WOODCREST EXECUTIVE DR.
SUITE 100
ST. LOUIS, Missouri 631415009 |
TRANSFER | MEMO | 03/31/2019 | 1000.00 | 4500.00 | LIMITS | ||
| INTERNATIONAL DAIRY FOODS ASSOCIATION P |
1250 H STREET NW STE 900
WASHINGTON, DC 200053952 |
TRANSFER | MEMO | 03/27/2019 | 1000.00 | 2000.00 | LIMITS | ||
| ERNST VICTORY IOWA |
PO BOX 93441
DES MOINES, Iowa 503933441 |
TRANSFER | 03/31/2019 | 45700.00 | 1108300.35 |
| |||
| S. JAVAID ANWAR |
110 N MARIENFELD STE 290
MIDLAND, Texas 797014412 |
MIDLAND ENERGY INC. / C.E.O./PRESIDENT | TRANSFER | MEMO | 03/29/2019 | 2800.00 | 5600.00 | LIMITS | |
| MR. DAVID R. BARKER |
114 1/2 E COLLEGE ST
IOWA CITY, Iowa 522404005 |
SELF-EMPLOYED / ASSET MANAGER | TRANSFER | MEMO | 03/31/2019 | 100.00 | 5600.00 | LIMITS | |
| MR. FRANK BROWNELL, III |
200 S FRONT ST
MONTEZUMA, Iowa 501711184 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 03/31/2019 | 2800.00 | 5600.00 | LIMITS | |
| MR. PETER R. BROWNELL |
200 S FRONT ST
MONTEZUMA, Iowa 501711184 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 03/31/2019 | 2800.00 | 5600.00 | LIMITS | |
| MR. JAMES R. DEAN |
2477 RIDGE ROAD
SIOUX CENTER, Iowa 512502935 |
VERSOVA MANAGEMENT COMPANY / AGRIBUSINESS | TRANSFER | MEMO | 03/27/2019 | 251.00 | 5600.00 | LIMITS | |
| THE HONORA ROBERT J. DOLE |
700 NEW HAMPSHIRE AVENUE NW
WASHINGTON, DC 200372407 |
RETIRED / RETIRED | TRANSFER | MEMO | 03/29/2019 | 200.00 | 3000.00 | LIMITS | |
| LINDA DUFFY |
1910 E. KIMBERLY RD.
DAVENPORT, Iowa 528072033 |
PER MAR SECURITY SERVICES / BOARD MEMBER | TRANSFER | MEMO | 03/29/2019 | 1699.00 | 4499.00 | LIMITS | |
| MR. MICHAEL DUFFY |
7400 JERSEY RIDGE RD.
DAVENPORT, Iowa 528073229 |
PER MAR SECURITY SERVICES / PRESIDENT | TRANSFER | MEMO | 03/29/2019 | 500.00 | 5600.00 | LIMITS | |
| MICHAEL D. EPSTEIN |
5410 EDSON LANE
ROCKVILLE, Maryland 208523107 |
WILLOW ASSET / EXECUTIVE | TRANSFER | MEMO | 03/31/2019 | 300.00 | 5600.00 | LIMITS | |
| MR. BRADFORD M. FREEMAN |
11100 SANTA MONICA BLVD. STE. 190
LOS ANGELES, California 900250525 |
FREEMAN SPOGLI & COMPANY / PRIVATE EQUITY | TRANSFER | MEMO | 03/29/2019 | 100.00 | 5600.00 | LIMITS | |
| MR. W. DENNIS HANSER |
1813 SNAGGY RIDGE ROAD
TIPTON, Iowa 527729226 |
WILTON STEEL CO / PRESIDENT | TRANSFER | MEMO | 03/31/2019 | 1050.00 | 5600.00 | LIMITS | |
| MRS. JANE HARGENS |
6013 N WINWOOD DR
JOHNSTON, Iowa 501311649 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 03/31/2019 | 2200.00 | 5000.00 | LIMITS | |
| MR ROY H. HINMAN |
100 ARRICOLA AVE
ST AUGUSTINE, Florida 320804515 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 03/30/2019 | 2800.00 | 5600.00 | LIMITS | |
| MEL IMMERGUT |
170 EAST END AVE
NEW YORK, New York 101287600 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 03/29/2019 | 2800.00 | 5600.00 | LIMITS | |
| MR. MICHAEL W. KEMERY |
1275 COUNTY HIGHWAY J23
CLEARFIELD, Iowa 508408814 |
QUANTA SERVICES / EXECUTIVE | TRANSFER | MEMO | 03/31/2019 | 500.00 | 5600.00 | LIMITS | |
| MR. GAGE A. KENT |
1600 OREGON ST
MUSCATINE, Iowa 527611404 |
KENT CORPORATION / CHAIRMAN & C.E.O. | TRANSFER | MEMO | 03/29/2019 | 2800.00 | 5600.00 | LIMITS | |
| DAVID LIPTAK |
26 EAST 63RD STREET
PH
NEW YORK, New York 100658030 |
SPRING STREET PARTNERS / INVESTMENT MANAGER | TRANSFER | MEMO | 03/28/2019 | 2800.00 | 5600.00 | LIMITS | |
| MR. WILLIAM M. MATTHEWS |
1925 N FLAGLER DR
WEST PALM BEACH, Florida 334076114 |
RETIRED / RETIRED | TRANSFER | MEMO | 03/31/2019 | 100.00 | 5600.00 | LIMITS | |
| MR. DONALD K. MILLER |
225 VIA TORTUGA
PALM BEACH, Florida 334803638 |
AXIOM INTERNATIONAL INVESTORS / ASSET MANAGEMENT | TRANSFER | MEMO | 03/31/2019 | 2800.00 | 5600.00 | LIMITS | |
| MR. STANLEY MOORE |
19300 S HAMILTON AVE
GARDENA, California 902484400 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 03/29/2019 | 2800.00 | 5600.00 | LIMITS | |
| MR. WILSON G. PERSINGER |
905 QUAIL HOLLOW CIRCLE
DAKOTA DUNES, South Dakota 570495138 |
WILSON TRAILER COMPANY / EXECUTIVE | TRANSFER | MEMO | 03/29/2019 | 2800.00 | 5600.00 | LIMITS | |
| DOUGLAS SCRIVNER |
25461 FREMONT ROAD
LOS ALTOS HILLS, California 940223538 |
RETIRED / RETIRED | TRANSFER | MEMO | 03/31/2019 | 100.00 | 11100.00 | LIMITS | |
| MR. DAVID J. STEIL |
2717 EAGLE HEIGHTS CT
BETTENDORF, Iowa 527226331 |
FIDLAR TECHNOLOGIES / OWNER | TRANSFER | MEMO | 03/29/2019 | 2800.00 | 5600.00 | LIMITS | |
| JON TROEN |
1741 GLENLEVEN TERRACE
WEST DES MOINES, Iowa 502666687 |
MITTERA GROUP / PRESIDENT | TRANSFER | MEMO | 03/29/2019 | 2200.00 | 5000.00 | LIMITS | |
| ROBERT L. VERMEER |
823 197TH PL
PELLA, Iowa 502197872 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 03/31/2019 | 2800.00 | 5600.00 | LIMITS | |
| JANETTE WILLIAMS |
26 EAST 63RD STREET
NEW YORK, New York 100658030 |
SELF EMPLOYED / HOMEMAKER | TRANSFER | MEMO | 03/28/2019 | 2800.00 | 5600.00 | LIMITS | |
| SENATE FIREWALL 2020 |
901 N WASHINGTON ST
SUITE 700
ALEXANDRIA, Virginia 223141535 |
TRANSFER | 03/31/2019 | 41883.44 | 52434.25 |
| |||
| JOE B. ALLEN, III |
11522 GREEN OAKS
HOUSTON, Texas 770246545 |
RETIRED / RETIRED | TRANSFER | MEMO | 03/30/2019 | 160.00 | 160.00 | LIMITS | |
| SAL ASHRAF |
11933 BARRYKNOLL LN
HOUSTON, Texas 770244301 |
NETCORE INC. / CEO | TRANSFER | MEMO | 03/26/2019 | 160.00 | 320.00 | LIMITS | |
| SAL ASHRAF |
11933 BARRYKNOLL LN
HOUSTON, Texas 770244301 |
NETCORE INC. / CEO | TRANSFER | MEMO | 03/28/2019 | 160.00 | 320.00 | LIMITS | |
| ASHLEY BIRDWELL |
10 OAKLAWN DR.
HOUSTON, Texas 770245210 |
HOMEMAKER / HOMEMAKER | TRANSFER | MEMO | 03/30/2019 | 800.00 | 800.00 | LIMITS | |
| STEVEN R. BIRDWELL |
10 OAKLAWN DR.
HOUSTON, Texas 770245210 |
REMEDIAL CONSTRUCTION SERVICES / CEO | TRANSFER | MEMO | 03/30/2019 | 914.29 | 914.29 | LIMITS | |
| VERONICA T. BIRKENSTOCK |
12300 WINDING HOLLOW LN
FRISCO, Texas 750333494 |
PRACTICAL EMPLOYEE SOLUTIONS / CEO | TRANSFER | MEMO | 03/30/2019 | 476.19 | 476.19 | LIMITS | |
| MR. WILLIAM R. BYRD |
35 S ROYAL FERN DR.
THE WOODLANDS, Texas 773803409 |
RCP INC. / ENGINEER | TRANSFER | MEMO | 03/14/2019 | 914.29 | 914.29 | LIMITS | |
| MR. RICHARD H. COLLINS |
8150 N. CENTRAL EXPRESSWAY SUITE
SUITE 1900
DALLAS, Texas 752061833 |
ISTATION / CHAIRMAN & C.E.O. | TRANSFER | MEMO | 03/30/2019 | 952.38 | 952.38 | LIMITS | |
| DARWIN DEASON |
5956 SHERRY LN
SUITE 800
DALLAS, Texas 752258035 |
DEASON CAPITAL SERVICES / CEO | TRANSFER | MEMO | 03/30/2019 | 2000.00 | 2000.00 | LIMITS | |
| DOUGLAS R. DEASON |
10134 WALLER
DALLAS, Texas 752296611 |
DEASON CAPITAL SERVICES / PRESIDENT | TRANSFER | MEMO | 03/22/2019 | 1000.00 | 1000.00 | LIMITS | |
| JACKI DEASON |
10134 WALLER
DALLAS, Texas 752296611 |
THE JACKI DAILY SHOW / SHOW HOST | TRANSFER | MEMO | 03/22/2019 | 1000.00 | 1000.00 | LIMITS | |
| CARRIE DOHERTY |
74 CORRAL DE TIERRA RD
SALINAS, California 939089485 |
RETIRED / RETIRED | TRANSFER | MEMO | 03/30/2019 | 80.00 | 80.00 | LIMITS | |
| KENNETH ELDRED |
550 RESERVE ST
SUITE 460
SOUTHLAKE, Texas 760921546 |
LIVINGSTONES FOUNDATION / FOUNDER | TRANSFER | MEMO | 03/30/2019 | 2800.00 | 5600.00 | LIMITS | |
| ROBERTA ELDRED |
550 RESERVE ST
SUITE 460
SOUTHLAKE, Texas 760921546 |
HOMEMAKER / HOMEMAKER | TRANSFER | MEMO | 03/30/2019 | 2800.00 | 5600.00 | LIMITS | |
| LESHA ELSENBROOK |
3 PINE CRESCENT CT
HOUSTON, Texas 770243139 |
HOMEMAKER / HOMEMAKER | TRANSFER | MEMO | 03/25/2019 | 1600.00 | 1600.00 | LIMITS | |
| NATHAN D. ESTRUTH |
9378 MASON MONTGOMERY RD
#406
MASON, Ohio 450408827 |
SELF / BOARD MEMBER | TRANSFER | MEMO | 03/30/2019 | 1250.00 | 1250.00 | LIMITS | |
| GEORGE R. FARRIS |
P.O. BOX 61407
HOUSTON, Texas 772081407 |
SELF EMPLOYED / INVESTOR | TRANSFER | MEMO | 03/30/2019 | 160.00 | 160.00 | LIMITS | |
| MR. KEN GOLDBERG |
4 ROBLEDO DR
DALLAS, Texas 752303059 |
GOLD METAL RECYCLERS / CEO | TRANSFER | MEMO | 03/30/2019 | 1000.00 | 1000.00 | LIMITS | |
| RHONDA GRAFF |
35 STILLFOREST ST
HOUSTON, Texas 770247518 |
RETIRED / RETIRED | TRANSFER | MEMO | 03/28/2019 | 160.00 | 160.00 | LIMITS | |
| JAMES H. GREER |
9000 HEMPSTEAD RD
SUITE 220
HOUSTON, Texas 770086039 |
SELF EMPLOYED / INVESTMENTS | TRANSFER | MEMO | 03/25/2019 | 800.00 | 800.00 | LIMITS | |
| DAVID GRENADER |
4708 CAROLINE
HOUSTON, Texas 770045025 |
SELF EMPLOYED / REAL ESTATE MANAGER | TRANSFER | MEMO | 03/25/2019 | 160.00 | 160.00 | LIMITS | |
| NED S. HOLMES |
55 WAUGH DR.
SUITE 1111
HOUSTON, Texas 770075837 |
HOLMES INVESTMENTS INC. / CHAIRMAN AND CEO | TRANSFER | MEMO | 03/28/2019 | 160.00 | 160.00 | LIMITS | |
| MR. HOWARD HOLSENBECK |
10 LANA LN
HOUSTON, Texas 770275606 |
SELF-EMPLOYED / RETIRED | TRANSFER | MEMO | 03/15/2019 | 160.00 | 160.00 | LIMITS | |
| MS. JOANNE TAYLOR T. JOHNSON |
70 ROBLEY RD
SALINAS, California 939088900 |
HOMEMAKER / HOMEMAKER | TRANSFER | MEMO | 03/30/2019 | 2000.00 | 2000.00 | LIMITS | |
| STEVEN J. KEAN |
3334 CHEVY CHASE DR.
HOUSTON, Texas 770193102 |
KINDER MORGAN / CEO | TRANSFER | MEMO | 03/25/2019 | 800.00 | 800.00 | LIMITS | |
| GEORGE R. LEWIS |
3604 PRINCETON AVE
DALLAS, Texas 752053249 |
GEORGE LEWIS HOMES / PRESIDENT | TRANSFER | MEMO | 03/18/2019 | 400.00 | 400.00 | LIMITS | |
| JEANNE LEWIS |
3604 PRINCETON AVE
DALLAS, Texas 752053249 |
NOT APPLICABLE / NOT APPLICABLE | TRANSFER | MEMO | 03/18/2019 | 400.00 | 400.00 | LIMITS | |
| MR. HARRY LUCAS, JR |
327 CONGRESS AVE
STE 500
AUSTIN, Texas 787013656 |
HANCE SCARBOROUGH LLP / ATTORNEY | TRANSFER | MEMO | 03/21/2019 | 320.00 | 320.00 | LIMITS | |
| JACK O'NEILL |
2415 SAN FELIPE
NO. 11
HOUSTON, Texas 770193400 |
PIERCE & O'NEILL LLP / ATTORNEY | TRANSFER | MEMO | 03/30/2019 | 160.00 | 160.00 | LIMITS | |
| PATRICK C. OXFORD |
711 LOUISIANA BLVD
SUITE 2300
HOUSTON, Texas 770022770 |
BRACEWELL / CHAIRMAN | TRANSFER | MEMO | 03/15/2019 | 160.00 | 160.00 | LIMITS | |
| SCOTT PARTRIDGE |
5545 SUGAR HILL DRIVE
HOUSTON, Texas 770562031 |
BAKER BOTTS LLP / ATTORNEY | TRANSFER | MEMO | 03/14/2019 | 160.00 | 160.00 | LIMITS | |
| KERESA RICHARDSON |
200 FALLING WATER DR.
MCKINNEY, Texas 750728776 |
LAWTON GROUP / CEO | TRANSFER | MEMO | 03/30/2019 | 160.00 | 160.00 | LIMITS | |
| MATTHEW P. ROTAN |
413 LONGWOOD LN
HOUSTON, Texas 770245616 |
NGKF / VICE CHAIRMAN | TRANSFER | MEMO | 03/25/2019 | 160.00 | 160.00 | LIMITS | |
| GEORGE E. SEAY, III |
325 N ST PAUL
DALLAS, Texas 752013801 |
ANNANDALE CAPITAL / FINANCE/INVESTMENTS | TRANSFER | MEMO | 03/18/2019 | 1883.00 | 3766.00 | LIMITS | |
| GRETCHEN SEAY |
325 N ST PAUL
DALLAS, Texas 752013801 |
CLEARSIGHT ADVISORS / INVESTMENT BANKING | TRANSFER | MEMO | 03/18/2019 | 1883.00 | 3766.00 | LIMITS | |
| BARBARA C. SMITH |
366 TYNEBRIDGE
HOUSTON, Texas 770247425 |
HOMEMAKER / HOMEMAKER | TRANSFER | MEMO | 03/27/2019 | 80.00 | 80.00 | LIMITS | |
| CLARK C. SMITH |
366 TYNEBRIDGE
HOUSTON, Texas 770247425 |
BUCKEYE PARTNERS LP / ENERGY EXECUTIVE | TRANSFER | MEMO | 03/27/2019 | 80.00 | 80.00 | LIMITS | |
| THOMAS S. SMITH |
5629 BORDLEY DR.
HOUSTON, Texas 770562329 |
ADAMS RESOURCES / PRESIDENT | TRANSFER | MEMO | 03/12/2019 | 2000.00 | 2000.00 | LIMITS | |
| CATHERINE TAYLOR |
5600 W LOVERS LN
SUITE 116-386
DALLAS, Texas 752094360 |
TAYLOR ENTERPRISES / INVESTOR | TRANSFER | MEMO | 03/18/2019 | 800.00 | 800.00 | LIMITS | |
| STEVEN B. TAYLOR |
P.O. BOX 7172-179
STATELINE, Nevada 89449 |
NEVADA VERITAS V / CONSULTANT | TRANSFER | MEMO | 03/12/2019 | 1000.00 | 1000.00 | LIMITS | |
| JIM THOMPSON |
1717 MAIN ST
SUITE 3900
DALLAS, Texas 752017354 |
PRESTON HOLLOW CAPITAL / CEO | TRANSFER | MEMO | 03/30/2019 | 2800.00 | 5000.00 | LIMITS | |
| KENNETH J. VALACH |
750 TOWN AND COUNTRY BLVD
SUITE 520
HOUSTON, Texas 770243914 |
TRAMMELL CROW RESIDENTIAL / CEO | TRANSFER | MEMO | 03/14/2019 | 933.33 | 933.33 | LIMITS | |
| WILLIAM R. WEAVER, M.D. |
1845 WOODALL ROGERS FWY
SUITE 1275
DALLAS, Texas 752012299 |
RETIRED / PHYSICIAN | TRANSFER | MEMO | 03/30/2019 | 1400.00 | 1400.00 | LIMITS | |
| STEVEN A. WEBSTER |
500 DALLAS ST
SUITE 2300
HOUSTON, Texas 770024724 |
AEC PARTNERS / INVESTMENTS | TRANSFER | MEMO | 03/30/2019 | 952.38 | 952.38 | LIMITS | |
| RICHARD W. WEEKLEY |
1111 N POST OAK RD
HOUSTON, Texas 770557310 |
SELF / REAL ESTATE DEVELOPER | TRANSFER | MEMO | 03/15/2019 | 2800.00 | 4723.81 | LIMITS | |
| DON WILLS |
5949 SHERRY LN
SUITE 1225
DALLAS, Texas 752258067 |
SELF EMPLOYED / INVESTMENTS | TRANSFER | MEMO | 03/30/2019 | 1000.00 | 1000.00 | LIMITS | |
| WELCOME W. WILSON, SR. |
5858 WESTHIEMER
SUITE 800
HOUSTON, Texas 770575777 |
WELCOME GROUP / CHAIRMAN | TRANSFER | MEMO | 03/30/2019 | 160.00 | 160.00 | LIMITS | |
| STEPHEN T. WINN |
2201 LAKESIDE BLVD
SUITE 200
RICHARDSON, Texas 750824305 |
REALPAGE INC. / CEO | TRANSFER | MEMO | 03/18/2019 | 2800.00 | 4761.90 | LIMITS | |
| ENTERPRISE PRODUCTS PARTNERS L.P. POLIT |
1100 LOUISIANA STREET
HOUSTON, Texas 770025227 |
TRANSFER | MEMO | 03/30/2019 | 952.38 | 952.38 | LIMITS | ||
| IPAA WILDCATTERS FUND |
1201 15TH STREET NW
SUITE 300
WASHINGTON, DC 200052899 |
TRANSFER | MEMO | 03/30/2019 | 2500.00 | 2500.00 | LIMITS | ||
| KBR INC POLITICAL ACTION COMMITTEE |
601 JEFFERSON STREET
SUITE 3746C
HOUSTON, Texas 770027900 |
TRANSFER | MEMO | 03/30/2019 | 1000.00 | 1000.00 | LIMITS | ||
| SENATE FIREWALL 2020 |
901 N WASHINGTON ST
SUITE 700
ALEXANDRIA, Virginia 223141535 |
TRANSFER | 03/31/2019 | 10550.81 | 52434.25 |
| |||
| KENNETH ELDRED |
550 RESERVE ST
SUITE 460
SOUTHLAKE, Texas 760921546 |
LIVINGSTONES FOUNDATION / FOUNDER | TRANSFER | MEMO | 03/30/2019 | 1600.00 | 5600.00 | LIMITS | |
| KENNETH ELDRED |
550 RESERVE ST
SUITE 460
SOUTHLAKE, Texas 760921546 |
LIVINGSTONES FOUNDATION / FOUNDER | TRANSFER | MEMO | 03/30/2019 | 1200.00 | 5600.00 | LIMITS | |
| ROBERTA ELDRED |
550 RESERVE ST
SUITE 460
SOUTHLAKE, Texas 760921546 |
HOMEMAKER / HOMEMAKER | TRANSFER | MEMO | 03/30/2019 | 1600.00 | 5600.00 | LIMITS | |
| ROBERTA ELDRED |
550 RESERVE ST
SUITE 460
SOUTHLAKE, Texas 760921546 |
HOMEMAKER / HOMEMAKER | TRANSFER | MEMO | 03/30/2019 | 1200.00 | 5600.00 | LIMITS | |
| GEORGE E. SEAY, III |
325 N ST PAUL
DALLAS, Texas 752013801 |
ANNANDALE CAPITAL / FINANCE/INVESTMENTS | TRANSFER | MEMO | 03/18/2019 | 1883.00 | 3766.00 | LIMITS | |
| GRETCHEN SEAY |
325 N ST PAUL
DALLAS, Texas 752013801 |
CLEARSIGHT ADVISORS / INVESTMENT BANKING | TRANSFER | MEMO | 03/18/2019 | 1883.00 | 3766.00 | LIMITS | |
| JIM THOMPSON |
1717 MAIN ST
SUITE 3900
DALLAS, Texas 752017354 |
PRESTON HOLLOW CAPITAL / CEO | TRANSFER | MEMO | 03/30/2019 | 2200.00 | 5000.00 | LIMITS | |
| RICHARD W. WEEKLEY |
1111 N POST OAK RD
HOUSTON, Texas 770557310 |
SELF / REAL ESTATE DEVELOPER | TRANSFER | MEMO | 03/15/2019 | 1923.81 | 4723.81 | LIMITS | |
| STEPHEN T. WINN |
2201 LAKESIDE BLVD
SUITE 200
RICHARDSON, Texas 750824305 |
REALPAGE INC. / CEO | TRANSFER | MEMO | 03/18/2019 | 1961.90 | 4761.90 | LIMITS | |
| Total Donation Amount (Non-Memo) | $563278.64 |
| Total Memo Amount | $610588.95 |
| Number of Transactions (Non-Memo) | 16 |
| Number of Transactions (Memo) | 410 |