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 |
|---|---|---|---|---|---|---|---|---|---|
| DEFEND THE SENATE |
228 S WASHINGTON STREET SUITE 115
ALEXANDRIA, Virginia 223145404 |
TRANSFER | 06/30/2019 | 3128.97 | 73077.39 |
| |||
| MARLENE RICKETTS |
PO BOX 31519
OMAHA, Nebraska 681310519 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/28/2019 | 2800.00 | 5600.00 | LIMITS | |
| DEFEND THE SENATE |
228 S WASHINGTON STREET SUITE 115
ALEXANDRIA, Virginia 223145404 |
TRANSFER | 06/30/2019 | 3178.53 | 73077.39 |
| |||
| MARLENE RICKETTS |
PO BOX 31519
OMAHA, Nebraska 681310519 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/28/2019 | 2800.00 | 5600.00 | LIMITS | |
| ERNST VICTORY |
P.O. BOX 93441
DES MOINES, Iowa 503933441 |
TRANSFER | 06/30/2019 | 46539.78 | 388638.60 |
| |||
| MR. GREG ADAMS |
2321 SUNSET DR
CLINTON, Oklahoma 736012901 |
SALISBURY PHARMACY / OWNER | TRANSFER | MEMO | 04/10/2019 | 250.00 | 250.00 | LIMITS | |
| SUSAN AIN |
255 FULLER ST
NEW NEWTON, Massachusetts 024652812 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/27/2019 | 1000.00 | 1000.00 | LIMITS | |
| MR. DENNIS ALBAUGH |
1525 NE 36TH STREET
ANKENY, Iowa 500216754 |
ALBAUGH LLC / CHAIRMAN | TRANSFER | MEMO | 06/03/2019 | 2800.00 | 5600.00 | LIMITS | |
| PHILMORE B. ANDERSON |
121 BLOOMFIELD RD.
CHARLOTTESVILLE, Virginia 229039355 |
NAVIGATORS GROUP / PRESIDENT | TRANSFER | MEMO | 06/30/2019 | 1000.00 | 1000.00 | LIMITS | |
| MR. HALEY BARBOUR |
648 DOGWOOD DR
YAZOO CITY, Mississippi 391948205 |
BGR GOVERNMENT AFFAIRS LLC / FOUNDING PARTNER | TRANSFER | MEMO | 06/12/2019 | 1000.00 | 1500.00 | LIMITS | |
| MICHELE M. BELCHER |
1799 NORTHEAST HILLCREST LANE
GRANTS PASS, Oregon 975263579 |
GRANTS PASS PHARMACY / PHARMACIST | TRANSFER | MEMO | 04/09/2019 | 250.00 | 250.00 | LIMITS | |
| MR. PATRICK M. BERRYMAN |
100 DAINGERFIELD ROAD
ALEXANDRIA, Virginia 223142886 |
NATIONAL COMMUNITY PHARMACISTS ASSOC / COO | TRANSFER | MEMO | 04/09/2019 | 250.00 | 250.00 | LIMITS | |
| MR. ARPIT BHATT |
1706 SOUTH CANNON BOULEVARD
KANNAPOLIS, North Carolina 280836104 |
CANNON PHARMACY / PHARMACIST | TRANSFER | MEMO | 04/09/2019 | 250.00 | 250.00 | LIMITS | |
| LANCE BOLES |
118 ATHENS STREET
HARTWELL, Georgia 306431851 |
HARTWELL DRUGS / PHARMACIST | TRANSFER | MEMO | 04/09/2019 | 250.00 | 250.00 | LIMITS | |
| MR. ERIC D. BRANSTAD |
1 SOUTHWEST 51ST STREET
DES MOINES, Iowa 503122139 |
MATCHPOINT STRATEGIES / PARTNER | TRANSFER | MEMO | 05/15/2019 | 500.00 | 1500.00 | LIMITS | |
| MR. JEFFERY R. BRAY |
3555 WAGON WHEEL WAY
PARK CITY, Utah 840985339 |
MEDQUEST PHARMACY / CEO | TRANSFER | MEMO | 04/10/2019 | 250.00 | 750.00 | LIMITS | |
| MR. MICHAEL W. BURNS |
259 WEST PARK ROAD
GARNETT, Kansas 660321080 |
AUBURN PHARMACY / PHARMACIST | TRANSFER | MEMO | 04/09/2019 | 250.00 | 250.00 | LIMITS | |
| ELLEN CALMAS |
52 FAIRWAY RD
CHESTNUT HILL, Massachusetts 024671818 |
NEIGHBORHOOD PAY SERVICES / MARKETING | TRANSFER | MEMO | 06/25/2019 | 1000.00 | 1000.00 | LIMITS | |
| MR. JOHN J. CARSON |
31120 KNOTTY GROVE
BOERNE, Texas 780154329 |
OAKDELL PHARMACY / PHARMACIST | TRANSFER | MEMO | 04/10/2019 | 350.00 | 350.00 | LIMITS | |
| BRIAN CASWELL |
128 MILITARY AVENUE
BAXTER SPRINGS, Kansas 66713 |
WOLKAR DRUG / PHARMACIST | TRANSFER | MEMO | 04/10/2019 | 250.00 | 250.00 | LIMITS | |
| JAMES CENTERS |
5812 KINGMAN AVE
DES MOINES, Iowa 503112125 |
CORNERSTONE PUBLIC AFFAIRS / VICE PRESIDENT | TRANSFER | MEMO | 05/15/2019 | 500.00 | 500.00 | LIMITS | |
| HUGH CHANCY |
205 EAST MAIN STREET
HAHIRA, Georgia 316321121 |
CHANCY DRUGS / PHARMACIST | TRANSFER | MEMO | 04/10/2019 | 250.00 | 250.00 | LIMITS | |
| LISA COLL |
103 STANTON AVE
AUBURNDALE, Massachusetts 024663005 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 06/27/2019 | 1000.00 | 1000.00 | LIMITS | |
| CESAR V. CONDA |
901 7TH ST NW STE 200
WASHINGTON, DC 200013883 |
NAVIGATORS GLOBAL LLC / FOUNDING PRINCIPAL & POLICY ADVISOR | TRANSFER | MEMO | 06/30/2019 | 1000.00 | 1000.00 | LIMITS | |
| MR. PETER H. COORS |
770 N HIGH ST
DENVER, Colorado 802183698 |
MOLSEN COORS / EXECUTIVE | TRANSFER | MEMO | 06/28/2019 | 2800.00 | 5600.00 | LIMITS | |
| MR. CHRISTOPHER COX |
2205 WINDSOR RD
ALEXANDRIA, Virginia 223071019 |
NAVIGATORS GLOBAL / PRINCIPAL | TRANSFER | MEMO | 06/30/2019 | 500.00 | 500.00 | LIMITS | |
| MRS. MARLA G. CURTIS |
211 IPSWICH RD
BOXFORD, Massachusetts 019211619 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 06/27/2019 | 1000.00 | 1000.00 | LIMITS | |
| JONE DALEZMAN |
10 OAKWOOD ROAD
NEWTON, Massachusetts 02460 |
NOT EMMPLOYED / NOT EMPLOYED | TRANSFER | MEMO | 06/25/2019 | 1500.00 | 1500.00 | LIMITS | |
| BRIAN DIFFELL |
7283 HIGHLAND ESTATES PLACE
FALLS CHURCH, Virginia 220433008 |
WASHINGTON TAX AND PUBLIC POLICY GROUP / CONSULTANT | TRANSFER | MEMO | 04/26/2019 | 1000.00 | 1000.00 | LIMITS | |
| MR. ROBERT H. DOZIER |
108 CLAIBORNE CHASE
RIDGELAND, Mississippi 391579706 |
SHF / ASSOCIATION EXECUTIVE | TRANSFER | MEMO | 04/09/2019 | 250.00 | 250.00 | LIMITS | |
| MS. VICKI EINHELLIG |
3501 EL CAMINITO
LOVELAND, Colorado 805372625 |
GOOD DAY PHARMACY / PHARMACIST | TRANSFER | MEMO | 04/09/2019 | 250.00 | 250.00 | LIMITS | |
| MR. RON FITZWATER |
916 NOB HILL ROAD
JEFFERSON CITY, Missouri 651097351 |
MISSOURI PHARMACY ASSOCIATION / CEO | TRANSFER | MEMO | 04/09/2019 | 250.00 | 250.00 | LIMITS | |
| M. HOLLY FLESH |
245 HIGHLAND AVE
WEST NEWTON, Massachusetts 024652511 |
FYTO INC / CHIEF OPERATING OFFICER | TRANSFER | MEMO | 06/27/2019 | 1000.00 | 1000.00 | LIMITS | |
| MR. JAMES D. FORBES |
50 E. 72ND ST. APT. 13-14B
NEW YORK, New York 100214246 |
U.B.S. SECURITIES / BANKER | TRANSFER | MEMO | 06/06/2019 | 2800.00 | 5600.00 | LIMITS | |
| MRS. JODY E. FORCHHEIMER |
19 THATCHER ST APT 4
BROOKLINE, Massachusetts 024463531 |
FIDELITY INVESTMENTS / ATTORNEY | TRANSFER | MEMO | 06/27/2019 | 1000.00 | 1000.00 | LIMITS | |
| MRS. ROBIN S. FRIEDMAN |
131 SUMNER ST
NEWTON, Massachusetts 024591914 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 06/27/2019 | 1000.00 | 1000.00 | LIMITS | |
| STEPHEN L. GIROUX |
81 ROCHESTER ROAD
MIDDLEPORT, New York 141059638 |
MIDDLEPORT FAMILY HEALTHCENTER / PHARMACIST | TRANSFER | MEMO | 04/09/2019 | 250.00 | 250.00 | LIMITS | |
| SURYA GUNASEKARA |
418 S CAPITOL ST SE
WASHINGTON, DC 200034012 |
SELF / ATTORNEY | TRANSFER | MEMO | 05/08/2019 | 1000.00 | 1000.00 | LIMITS | |
| MR. PHILLIP A. HARBISON |
1711 C STREET NORTHEAST
WASHINGTON, DC 200026623 |
NCPA / LOBBYIST | TRANSFER | MEMO | 04/09/2019 | 199.00 | 199.00 | LIMITS | |
| MR. JEFF HARRELL |
101 FIRST AVENUE SOUTH
ILWACO, Washington 986249100 |
PENINSULA PHARMACIES / PHARMACIST | TRANSFER | MEMO | 04/09/2019 | 250.00 | 250.00 | LIMITS | |
| CHRISTINE HENSLEY |
753 55TH STREET
DES MOINES, Iowa 503121826 |
INFORMATION REQUESTED PER BEST EFFORTS / CITY COUNCILWOMAN | TRANSFER | MEMO | 05/15/2019 | 500.00 | 500.00 | LIMITS | |
| MR. CARTER HIGH |
10024 CADE TRAIL
FORT WORTH, Texas 762446648 |
BEST VALUE PHARMACY INC. / PHARMACIST | TRANSFER | MEMO | 04/09/2019 | 250.00 | 250.00 | LIMITS | |
| SEVEN HOFFART |
MOONLIGHT TRAIL
CONROE, Texas 77384 |
MAGNOLIA PHARMACY / PHARMACIST | TRANSFER | MEMO | 04/10/2019 | 250.00 | 250.00 | LIMITS | |
| EDMUND HORTON |
2445 NORTHWEST LOOP
STEPHENVILLE, Texas 764011704 |
INFORMATION REQUESTED PER BEST EFFORTS / PHARMACIST | TRANSFER | MEMO | 04/10/2019 | 250.00 | 250.00 | LIMITS | |
| CHARLOTTE IVANCIC |
1212 NEW YORK AVENUE NW
SUITE 750
WASHINGTON, DC 200053987 |
TARPLIN DOWNS AND YOUNG LLC / TARPLIN DOWNS AND YOUNG LLC | TRANSFER | MEMO | 04/15/2019 | 500.00 | 1000.00 | LIMITS | |
| HON. DAVID K. KARNES |
9639 OAK CIR
OMAHA, Nebraska 681242767 |
KUTAK ROCK / ATTORNEY | TRANSFER | MEMO | 05/17/2019 | 500.00 | 500.00 | LIMITS | |
| AMELIA W. KATZER |
40 NONANTUM ST
NEWTON, Massachusetts 024582434 |
INFORMATION REQUESTED PER BEST EFFORTS / ATTORNEY AT LAW | TRANSFER | MEMO | 06/27/2019 | 1000.00 | 1000.00 | LIMITS | |
| ANDREW J. KEISER |
301 TENNESSEE AVENUE NE
WASHINGTON, DC 200026445 |
NAVIGATORS GLOBAL / PRINCIPAL | TRANSFER | MEMO | 04/09/2019 | 500.00 | 500.00 | LIMITS | |
| MR. MICHAEL KIM |
11831 LINDEN CHAPEL ROAD
CLARKSVILLE, Maryland 210291128 |
GRUBB'S PHARMACY / PHARMACY OWNER | TRANSFER | MEMO | 04/09/2019 | 250.00 | 250.00 | LIMITS | |
| JILL KOZENY |
642 A STREET NE
WASHINGTON, DC 200026030 |
ACLI / SVP COMMUNICATIONS AND PUBLIC AFFAIRS | TRANSFER | MEMO | 04/10/2019 | 500.00 | 500.00 | LIMITS | |
| MRS. DEBORAH M. KURINSKY |
1 BRIDLE TRAIL RD
NEEDHAM, Massachusetts 024921478 |
SELF EMPLOYED / CONSULTANT | TRANSFER | MEMO | 06/27/2019 | 1000.00 | 1000.00 | LIMITS | |
| MR. EDWARD KUTLER |
6405 TREE TOP CIRCLE
COLUMBIA, Maryland 210452895 |
MERCURY LLC / MANAGING DIRECTOR | TRANSFER | MEMO | 06/26/2019 | 500.00 | 1500.00 | LIMITS | |
| MS. KARRY LA VIOLETTE |
3316 MARTHA CUSTIS DRIVE
ALEXANDRIA, Virginia 223022115 |
NCPA / SENIOR VICE PRESIDENT OF GOVT AFFAIRS | TRANSFER | MEMO | 04/09/2019 | 250.00 | 250.00 | LIMITS | |
| ANTHONY J. LAZARSKI |
3376 WILTON CREST CT
ALEXANDRIA, Virginia 223102354 |
CORNERSTONE GOVERNMENT AFFAIRS / EXECUTIVE | TRANSFER | MEMO | 05/17/2019 | 500.00 | 500.00 | LIMITS | |
| CAROLYNN H. LEVY |
112 SALISBURY RD
BROOKLINE, Massachusetts 024452100 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/27/2019 | 1000.00 | 1000.00 | LIMITS | |
| STEVE LOCKARD |
16035 E VILLAS DR.
FOUNTAIN HILLS, Arizona 852686510 |
TPI COMPOSITES INC. / CEO | TRANSFER | MEMO | 04/12/2019 | 1000.00 | 1000.00 | LIMITS | |
| TIM MAAG |
21806 PINE TREE CIRCLE
LAKEVILLE, Minnesota 550446020 |
RETIRED / RETIRED | TRANSFER | MEMO | 04/15/2019 | 500.00 | 500.00 | LIMITS | |
| SYED NASIR MAHMOOD |
7 MARIE COURT
WAPPINGERS FALLS, New York 125906517 |
PINE PLAINS PHARMACY / PHARMACIST | TRANSFER | MEMO | 04/10/2019 | 250.00 | 250.00 | LIMITS | |
| MS. DIANE M. MAJOR |
2232 WESTWOOD PLACE
FALLS CHURCH, Virginia 220431619 |
THE D MAJOR GROUP / GOVERNMENT RELATIONS | TRANSFER | MEMO | 06/30/2019 | 500.00 | 500.00 | LIMITS | |
| MR. JONATHAN MARQUESS |
15 ALLATOONA TRACE DRIVE
ACWORTH, Georgia 301023805 |
WOODSTOCK PHARMACY / PHARMACIST | TRANSFER | MEMO | 04/09/2019 | 250.00 | 250.00 | LIMITS | |
| HAZEN MARSHALL |
614 QUEEN STREET
ALEXANDRIA, Virginia 223142515 |
MARSHALL & POPP LLC / CONSULTANT | TRANSFER | MEMO | 04/17/2019 | 500.00 | 500.00 | LIMITS | |
| BENJAMIN MCNABB |
400 SOUTH OAKLAWN AVENUE
EASTLAND, Texas 764482245 |
LOVE OAK LLC / PHARMACIST | TRANSFER | MEMO | 04/09/2019 | 250.00 | 250.00 | LIMITS | |
| MR. TIM MITCHELL |
15334 HERON DRIVE
NEOSHO, Missouri 648506389 |
MITCHELL'S DRUG STORES / PHARMACIST | TRANSFER | MEMO | 04/09/2019 | 250.00 | 250.00 | LIMITS | |
| LOREN MONROE |
1513 HIGHWOOD DR. MCLEAN VA
MCLEAN, Virginia 221015800 |
BGR GOVERNMENT AFFAIRS / PRINCIPAL | TRANSFER | MEMO | 06/06/2019 | 1000.00 | 1500.00 | LIMITS | |
| LOREN MONROE |
1513 HIGHWOOD DR. MCLEAN VA
MCLEAN, Virginia 221015800 |
BGR GOVERNMENT AFFAIRS / PRINCIPAL | TRANSFER | MEMO | 06/12/2019 | 500.00 | 1500.00 | LIMITS | |
| MR. STEVEN MOORE |
28 MONTCALM AVENUE
PLATTSBURGH, New York 129011533 |
CONDO PHARMACY / PHARMACIST | TRANSFER | MEMO | 04/09/2019 | 250.00 | 250.00 | LIMITS | |
| WILLIAM E. OSBORN |
1505 E STREET SOUTHWEST
MIAMI, Oklahoma 743548722 |
OSBORN DRUGS / PHARMACIST | TRANSFER | MEMO | 04/10/2019 | 250.00 | 250.00 | LIMITS | |
| MR. MATTHEW C. OSTERHAUS |
918 WEST PLATT STREET
MAQUOKETA, Iowa 520602038 |
OSTERHAUS PHARMACY / PHARMACIST | TRANSFER | MEMO | 04/09/2019 | 250.00 | 250.00 | LIMITS | |
| LARRY PERLOV |
369 DUDLEY RD
NEWTON, Massachusetts 024592832 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 06/27/2019 | 1000.00 | 1000.00 | LIMITS | |
| JAMES L. PITTS |
901 7TH STREET NW STE 200
WASHINGTON, DC 200013883 |
NAVIGATORS LLC / PRINCIPAL | TRANSFER | MEMO | 06/30/2019 | 500.00 | 500.00 | LIMITS | |
| DARED PRICE |
2805 AMOS BECKER ROAD
WINFIELD, Kansas 671569400 |
PRICE PHARMACIES INC / PHARMACIST | TRANSFER | MEMO | 04/10/2019 | 250.00 | 250.00 | LIMITS | |
| MR. JAMES D. RICHARDS |
20338 CLIFTONS POINT ST
POTOMAC FALLS, Virginia 201653103 |
CORNERSTONE GOVERNMENT AFFAIRS LLC / VICE PRESIDENT | TRANSFER | MEMO | 06/30/2019 | 1000.00 | 1000.00 | LIMITS | |
| MS. KRISTIN RIDDLE |
53 CESSNA AVENUE
GREENBRIER, Arkansas 720589595 |
STANLEY COMPOUNDING / PHARMACIST | TRANSFER | MEMO | 04/09/2019 | 250.00 | 250.00 | LIMITS | |
| MARK S. RILEY |
20381 ARCH STREET PIKE
LITTLE ROCK, Arkansas 72206 |
EAST END PHARMACY / PHARMACIST | TRANSFER | MEMO | 04/09/2019 | 250.00 | 250.00 | LIMITS | |
| NANCY ROBERTS |
300 BOYLSTON ST UNIT 1102
BOSTON, Massachusetts 021163966 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 06/27/2019 | 1000.00 | 1000.00 | LIMITS | |
| NATHAN ROCKERS |
23937 EAGLE COURT
PAOLA, Kansas 660715709 |
ROCKERS PHARMACY / PHARMACIST | TRANSFER | MEMO | 04/10/2019 | 250.00 | 250.00 | LIMITS | |
| ED ROGERS |
601 13TH ST NW
11TH FLOOR S
WASHINGTON, DC 200053807 |
BGR GOVERNMENT AFFAIRS LLC / FOUNDING PARTNER | TRANSFER | MEMO | 06/12/2019 | 500.00 | 500.00 | LIMITS | |
| FRED COLEMAN SANDLIN, III |
1000 COUNTRY ESTATES DRIVE
HAMILTON, Alabama 355704843 |
FRED'S PHARMACY / PHARMACIST | TRANSFER | MEMO | 04/10/2019 | 250.00 | 250.00 | LIMITS | |
| THOMAS SCHULTZ |
1301 N TROY ST APT 225
ARLINGTON, Virginia 222012542 |
AMERICAN FREEDOM FOR CHILDREN / NATIONAL COMMUNICATIONS DIRECTOR | TRANSFER | MEMO | 05/17/2019 | 500.00 | 500.00 | LIMITS | |
| DR. SUSAN C. SCHWARTZ |
52 HUBBARD ST
CONCORD, Massachusetts 017422507 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/27/2019 | 1000.00 | 1000.00 | LIMITS | |
| TROY SIMONS |
9304 NORTH WESTERN ROAD
STILLWATER, Oklahoma 740753064 |
FOSTER CORNER DRUG / PHARMACIST | TRANSFER | MEMO | 04/10/2019 | 250.00 | 250.00 | LIMITS | |
| MR. JORDON C. SIMS |
1002 QUEEN ANNES LACE WAY
ANNAPOLIS, Maryland 214016493 |
IMPERIUM GLOBAL ADVISORS / CONSULTANT | TRANSFER | MEMO | 06/17/2019 | 500.00 | 1500.00 | LIMITS | |
| DAWN M. SWEENEY |
2050 L STREET NW #700
WASHINGTON, DC 200364906 |
NATIONAL RESTAURANT ASSOCIATION / PRESIDENT | TRANSFER | MEMO | 06/11/2019 | 2500.00 | 2500.00 | LIMITS | |
| CHRISTIAN TADRUS |
8 WESTWOOD PLACE
MOBERLY, Missouri 652701454 |
SAM'S HEALTH MART / PHARMACIST | TRANSFER | MEMO | 04/09/2019 | 250.00 | 250.00 | LIMITS | |
| NANCY VINER |
100 PIER 4 BLVD UNIT 912
BOSTON, Massachusetts 022101951 |
FIDELITY INVESTMENTS / VICE PRESIDENT | TRANSFER | MEMO | 06/27/2019 | 1000.00 | 1000.00 | LIMITS | |
| BILL VINEY |
25723 MEADOWHOUSE COURT
SOUTH RIDING, Virginia 201522588 |
BGR GOVERNMENT AFFAIRS / PRINCIPAL | TRANSFER | MEMO | 06/06/2019 | 500.00 | 500.00 | LIMITS | |
| ERSKINE WELLS |
8229 STACEY ROAD
WASHINGTON, Virginia 223081651 |
BGR GROUP / PRINCIPAL | TRANSFER | MEMO | 06/06/2019 | 1000.00 | 1000.00 | LIMITS | |
| JUSTIN WILSON |
1212 SOUTH DOUGLAS BOULEVARD
MIDWEST CITY, Oklahoma 731305246 |
VALU-MED PHARMACY / PHARMACIST | TRANSFER | MEMO | 04/10/2019 | 250.00 | 250.00 | LIMITS | |
| MS. LEA WOLSONCROFT |
1933 RIVER WAY DRIVE
BIRMINGHAM, Alabama 352441418 |
REMEDIES PHARMACY / PHARMACIST | TRANSFER | MEMO | 04/09/2019 | 250.00 | 250.00 | LIMITS | |
| BOB WOOD |
601 13TH ST NW
11TH FLOOR S
WASHINGTON, DC 200053807 |
BGR GOVERNMENT AFFAIRS LLC / CEO | TRANSFER | MEMO | 06/12/2019 | 500.00 | 500.00 | LIMITS | |
| AMERICAN HEALTH CARE ASSOCIATION PAC |
1201 L STREET NW
WASHINGTON, DC 200054024 |
TRANSFER | MEMO | 04/12/2019 | 1500.00 | 1500.00 | LIMITS | ||
| AMERICAN SOYBEAN ASSOCIATION PAC |
12125 WOODCREST EXECUTIVE DR.
SUITE 100
ST. LOUIS, Missouri 631415009 |
TRANSFER | MEMO | 03/31/2019 | 500.00 | 6500.00 | LIMITS | ||
| ASSOCIATION OF GLOBAL AUTOMAKERS INCORP |
1050 K STREET NW SUITE 650
WASHINGTON, DC 200014786 |
TRANSFER | MEMO | 05/17/2019 | 1000.00 | 1000.00 | LIMITS | ||
| BGR GOVERNMENT AFFAIRS LLC |
P.O. BOX 14416
WASHINGTON, DC 200444416 |
TRANSFER | MEMO | 06/12/2019 | 1500.00 | 2000.00 | LIMITS | ||
| CALIFORNIA DAIRIES FEDERAL PAC |
2000 NORTH PLAZA DRIVE
VISALIA, California 932919358 |
TRANSFER | MEMO | 06/30/2019 | 2500.00 | 2500.00 | LIMITS | ||
| CRAY INC EMPLOYEE POLITICAL ACTION COMM |
241 SOUTH 18TH STREET
SUITE 610
ARLINGTON, Virginia 222023418 |
TRANSFER | MEMO | 06/28/2019 | 1000.00 | 1000.00 | LIMITS | ||
| CROP INSURANCE REINSURANCE BUREAU (CIRB |
440 1ST STREET NW
SUITE 500
WASHINGTON, DC 200012397 |
TRANSFER | MEMO | 06/11/2019 | 1000.00 | 1000.00 | LIMITS | ||
| CROPLIFE AMERICA PAC |
1156 15TH ST NW SUITE 400
WASHINGTON, DC 200051752 |
TRANSFER | MEMO | 06/13/2019 | 1000.00 | 1000.00 | LIMITS | ||
| CVS HEALTH PAC |
1275 PENNSYLVANIA AVENUE NW
SUITE 700
WASHINGTON, DC 200042448 |
TRANSFER | MEMO | 06/11/2019 | 1000.00 | 1000.00 | LIMITS | ||
| GLANBIA FOODS INC PAC |
121 4TH AVE SOUTH
TWIN FALLS, Idaho 833016223 |
TRANSFER | MEMO | 06/28/2019 | 500.00 | 500.00 | LIMITS | ||
| GLAXOSMITHKLINE LLC PAC (GSK PAC) |
FIVE MOORE DRIVE
P.O. BOX 13358
RES. TRIANGLE PARK, North Carolina 277090143 |
TRANSFER | MEMO | 06/11/2019 | 1000.00 | 1000.00 | LIMITS | ||
| HILMAR CHEESE COMPANY INC. PAC |
9001 N. LANDER AVE.
HILMAR, California 953248320 |
TRANSFER | MEMO | 06/20/2019 | 1000.00 | 1000.00 | LIMITS | ||
| IHG OWNERS ASSOCIATION INN-PAC |
THREE RAVINIA DRIVE
SUITE 100
ATLANTA, Georgia 303462121 |
TRANSFER | MEMO | 04/15/2019 | 1000.00 | 1000.00 | LIMITS | ||
| INVENERGY PAC |
ONE SOUTH WACKER DRIVE STE. 2020
CHICAGO, Illinois 606064656 |
TRANSFER | MEMO | 04/10/2019 | 1700.00 | 3500.00 | LIMITS | ||
| NATIONAL ASPHALT PAVEMENT ASSOCIATION P |
800 MAINE AVENUE SW
SUITE 800
WASHINGTON, DC 200242806 |
TRANSFER | MEMO | 04/16/2019 | 1000.00 | 1000.00 | LIMITS | ||
| SNACK FOOD ASSOCIATION PAC (SNACKPAC) |
1560 WILSON BOULEVARD SUITE 550
ARLINGTON, Virginia 222092426 |
TRANSFER | MEMO | 06/11/2019 | 2500.00 | 2500.00 | LIMITS | ||
| TATE AND LYLE PAC OF TATE AND LYLE INGR |
2200 EAST ELDORADO STREET
.
DECATUR, Illinois 625211578 |
TRANSFER | MEMO | 06/21/2019 | 1000.00 | 1000.00 | LIMITS | ||
| UNITED EGG ASSOCIATION EGGPAC |
1720 WINDWARD CONCOURSE
SUITE 230
ALPHARETTA, Georgia 300052289 |
TRANSFER | MEMO | 05/24/2019 | 2000.00 | 3000.00 | LIMITS | ||
| WHIRLPOOL CORPORATE PAC |
2000 N. M-63 #MD3005
BENTON HARBOR, Michigan 49022 |
TRANSFER | MEMO | 05/30/2019 | 2500.00 | 3500.00 | LIMITS | ||
| ERNST VICTORY |
P.O. BOX 93441
DES MOINES, Iowa 503933441 |
TRANSFER | 06/30/2019 | 8306.54 | 388638.60 |
| |||
| MR. DENNIS ALBAUGH |
1525 NE 36TH STREET
ANKENY, Iowa 500216754 |
ALBAUGH LLC / CHAIRMAN | TRANSFER | MEMO | 06/03/2019 | 2800.00 | 5600.00 | LIMITS | |
| MR. PETER H. COORS |
770 N HIGH ST
DENVER, Colorado 802183698 |
MOLSEN COORS / EXECUTIVE | TRANSFER | MEMO | 06/28/2019 | 2800.00 | 5600.00 | LIMITS | |
| MR. JAMES D. FORBES |
50 E. 72ND ST. APT. 13-14B
NEW YORK, New York 100214246 |
U.B.S. SECURITIES / BANKER | TRANSFER | MEMO | 06/06/2019 | 2800.00 | 5600.00 | LIMITS | |
| ALLIANT ENERGY CORPORATION EMPLOYEES PA |
4902 N. BILTMORE LN.
MADISON, Wisconsin 537182148 |
TRANSFER | MEMO | 04/23/2019 | 2500.00 | 7500.00 | LIMITS | ||
| AMERICAN SOYBEAN ASSOCIATION PAC |
12125 WOODCREST EXECUTIVE DR.
SUITE 100
ST. LOUIS, Missouri 631415009 |
TRANSFER | MEMO | 06/11/2019 | 1000.00 | 6500.00 | LIMITS | ||
| AMERICAN SOYBEAN ASSOCIATION PAC |
12125 WOODCREST EXECUTIVE DR.
SUITE 100
ST. LOUIS, Missouri 631415009 |
TRANSFER | MEMO | 03/31/2019 | 500.00 | 6500.00 | LIMITS | ||
| INVENERGY PAC |
ONE SOUTH WACKER DRIVE STE. 2020
CHICAGO, Illinois 606064656 |
TRANSFER | MEMO | 04/10/2019 | 800.00 | 3500.00 | LIMITS | ||
| MCGUIRE WOODS FEDERAL PAC FUND |
800 E. CANAL STREET
GATEWAY PLAZA
RICHMOND, Virginia 232193956 |
TRANSFER | MEMO | 06/20/2019 | 1000.00 | 9000.00 | LIMITS | ||
| PHARMACEUTICAL RESEARCH & MANUFACTURERS |
950 F STREET NW
SUITE 300
WASHINGTON, DC 200041440 |
TRANSFER | MEMO | 03/31/2019 | 1000.00 | 1000.00 | LIMITS | ||
| ERNST VICTORY IOWA |
P.O. BOX 93441
DES MOINES, Iowa 503933441 |
TRANSFER | 06/30/2019 | 145689.00 | 1335301.85 |
| |||
| MR. RICHARD W. ALVORD |
6301 NE WINDERMERE ROAD
SEATTLE, Washington 981052053 |
RETIRED / RETIRED | TRANSFER | MEMO | 04/12/2019 | 2800.00 | 5000.00 | LIMITS | |
| MR. HARROLD W. ANNETT |
5525 SW 63RD ST
DES MOINES, Iowa 503219608 |
TMC TRANSPORTATION / CHAIRMAN & CEO | TRANSFER | MEMO | 06/11/2019 | 100.00 | 5600.00 | LIMITS | |
| SCOTT ARNOLD |
413 STONEGATE CT SW
ALTOONA, Iowa 500099620 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 05/03/2019 | 100.00 | 100.00 | LIMITS | |
| ARTHUR ASATSTON |
1633 N VIEW DR.
MIAMI BEACH, Florida 331404251 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 05/09/2019 | 1000.00 | 1000.00 | LIMITS | |
| MR. CLIFFORD AUGSPURGER |
2727 GRAND PRAIRIE PKWY.
WAUKEE, Iowa 502638844 |
HOLMES MURPHY & ASSOCIATES / SR. V.P. | TRANSFER | MEMO | 06/25/2019 | 500.00 | 500.00 | LIMITS | |
| MS. JANE AUGSPURGER |
1604 S 43RD STREET
WEST DES MOINES, Iowa 502655383 |
HOMEMAKER / HOMEMAKER | TRANSFER | MEMO | 06/25/2019 | 500.00 | 500.00 | LIMITS | |
| SCOTT L. AUKES |
2607 NE 16TH ST
ANKENY, Iowa 500219508 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 04/09/2019 | 250.00 | 250.00 | LIMITS | |
| MS. BARBARA R. BANKE |
1045 ALEXANDER MOUNTAIN RD
GEYSERVILLE, California 954419315 |
JACKSON FAMILY WINES / CHAIRMAN | TRANSFER | MEMO | 05/03/2019 | 100.00 | 5600.00 | LIMITS | |
| BILLY BEAN |
7108 COVINGTON ROAD
FORT WAYNE, Indiana 468041506 |
HANNING & BEAN ENTERPRISES INC / MGR REALM ESTATE | TRANSFER | MEMO | 06/27/2019 | 2800.00 | 5000.00 | LIMITS | |
| TODD BEHRENDS |
15303 E23 COUNTY HOME RD.
ANAMOSA, Iowa 522057430 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 05/24/2019 | 150.00 | 150.00 | LIMITS | |
| MR. DANIEL L. BIRD |
14426 WILDEN CIR
URBANDALE, Iowa 503232055 |
RAIN HAIL / INSURANCE | TRANSFER | MEMO | 04/29/2019 | 100.00 | 100.00 | LIMITS | |
| ROBERT J. BLACK |
6521 CHESLIE CT
JOHNSTON, Iowa 501312909 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 05/03/2019 | 100.00 | 100.00 | LIMITS | |
| NORMAN E. BLAKE |
356 SEABREEZE DRIVE
MARCO ISLAND, Florida 341451827 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/10/2019 | 2500.00 | 2500.00 | LIMITS | |
| MR. LAWRENCE J. BLANFORD |
7575 PELICAN BAY BLVD APT 1104
NAPLES, Florida 341085538 |
RETIRED / RETIRED | TRANSFER | MEMO | 03/31/2019 | 100.00 | 5600.00 | LIMITS | |
| MRS. LYNN M. BLANFORD |
7575 PELICAN BAY BLVD APT 1104
NAPLES, Florida 341085538 |
RETIRED / RETIRED | TRANSFER | MEMO | 03/31/2019 | 100.00 | 5600.00 | LIMITS | |
| MRS. DARLENE BOLLIG |
3803 30TH AVE
FENTON, Iowa 505397028 |
SELF-EMPLOYED / FARMING | TRANSFER | MEMO | 04/22/2019 | 2500.00 | 2500.00 | LIMITS | |
| MR. DENNIS BOLLIG |
3803 30TH AVENUE
FENTON, Iowa 505397028 |
SELF-EMPLOYED / FARMING | TRANSFER | MEMO | 04/22/2019 | 2500.00 | 2500.00 | LIMITS | |
| MR. STEPHEN R. BRUERE |
12119 STRATFORD DR. STE B
CLIVE, Iowa 503258166 |
PEOPLES COMPANY / REAL ESTATE | TRANSFER | MEMO | 04/23/2019 | 100.00 | 5600.00 | LIMITS | |
| MR. DAVID L. CAVICKE |
310 S MICHIGAN
APT 2302
CHICAGO, Illinois 60604 |
WOLVERINE / LAWYER | TRANSFER | MEMO | 06/25/2019 | 2800.00 | 5600.00 | LIMITS | |
| MR. JEFF COURTER |
229 S. 26TH STREET
WEST DES MOINES, Iowa 502657970 |
NYEMASTER GOODE PC / ATTORNEY | TRANSFER | MEMO | 05/18/2019 | 500.00 | 600.00 | LIMITS | |
| MR. JAMES S. COWNIE |
141 37TH ST
DES MOINES, Iowa 503124303 |
SELF-EMPLOYED / SELF-EMPLOYED | TRANSFER | MEMO | 06/27/2019 | 100.00 | 5600.00 | LIMITS | |
| MS. PATRICIA HINES COWNIE |
141 37TH STREET
DES MOINES, Iowa 503124303 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 06/27/2019 | 2800.00 | 5000.00 | LIMITS | |
| MR. RONALD L. DANIELS |
3101 INGERSOLL AVE STE 300
DES MOINES, Iowa 503123918 |
BUYERS REALTY / PRESIDENT | TRANSFER | MEMO | 06/03/2019 | 2800.00 | 5600.00 | LIMITS | |
| MR. BRAD DARLING |
804 S Y STREET
INDIANOLA, Iowa 501259524 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 04/16/2019 | 100.00 | 100.00 | LIMITS | |
| MR. JACK DAVID |
351 BRUNING ROAD
NEW HARTFORD, Connecticut 060572401 |
HUDSON INSTITUTE / SENIOR FELLOW | TRANSFER | MEMO | 06/27/2019 | 2800.00 | 2800.00 | LIMITS | |
| MR. DONALD DECKER |
2244 LAKEWOOD TRAIL
P.O. BOX 15
FORT DODGE, Iowa 505018603 |
DECKER TRUCK LINE INC. / PRESIDENT OF TRANSPORTATION COMPANY (D | TRANSFER | MEMO | 05/06/2019 | 300.00 | 3500.00 | LIMITS | |
| MRS EILEEN DENNER |
917 57TH PLACE
WEST DES MOINES, Iowa 502666398 |
PPM / ADMINISTRATIVE ASST | TRANSFER | MEMO | 05/24/2019 | 2800.00 | 2800.00 | LIMITS | |
| KEITH V. DENNER |
5901 VISTA DR.
WEST DES MOINES, Iowa 502667240 |
PPM INC. / PROPERTY MANAGER | TRANSFER | MEMO | 05/24/2019 | 2701.00 | 2899.00 | LIMITS | |
| ROBERT DIENER |
8 INDIAN CREEK ISLAND ROAD
INDIAN CREEK VILLA, Florida 331542903 |
CONSUMERCLUB.COM / FOUNDER & CEO | TRANSFER | MEMO | 05/13/2019 | 1000.00 | 1000.00 | LIMITS | |
| BRIAN DROR |
5967 WEST 3RD STREET
LOS ANGELES, California 900362835 |
BARAK RICHTER AND DROR / CPA | TRANSFER | MEMO | 04/01/2019 | 1000.00 | 1000.00 | LIMITS | |
| MR. MICHAEL EGAN |
4655 OSAGE BEACH PKWY
OSAGE BEACH, Missouri 650652663 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 06/11/2019 | 2800.00 | 5000.00 | LIMITS | |
| ITZHAK EZRATTI |
12717 W SUNRISE BLVD #415
SUNRISE, Florida 333230902 |
GL HOMES OF FLORIDA / REAL ESTATE | TRANSFER | MEMO | 05/13/2019 | 1000.00 | 1000.00 | LIMITS | |
| MRS. CHERYL A. FALB |
770 MOUNT CARMEL RD
DUBUQUE, Iowa 520037942 |
HOMEMAKER / HOMEMAKER | TRANSFER | MEMO | 05/30/2019 | 2800.00 | 5600.00 | LIMITS | |
| MR. MARK C. FALB |
770 MOUNT CARMEL
DUBUQUE, Iowa 520037942 |
KENDALL HUNT PUBLISHING / OWNER | TRANSFER | MEMO | 05/30/2019 | 2800.00 | 5600.00 | LIMITS | |
| MR. SEAN M. FIELER |
1540 RIVERBANK RD
STAMFORD, Connecticut 069032013 |
EQUINOX PARTNERS / GENERAL PARTNER | TRANSFER | MEMO | 04/29/2019 | 100.00 | 11000.00 | LIMITS | |
| MRS. JANICE FOLLMANN |
2702 COUNTRY OAK DR
ATLANTIC, Iowa 500228292 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 04/16/2019 | 500.00 | 500.00 | LIMITS | |
| STEPHEN FRERICHS |
507 CATHEDRAL DR
ALEXANDRIA, Virginia 223144705 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 05/13/2019 | 100.00 | 100.00 | LIMITS | |
| JAMES L. FULLMER |
2552 WALNUT AVE
TUSTIN, California 927806935 |
SELF-EMPLOYED / REAL ESTATE | TRANSFER | MEMO | 04/09/2019 | 1000.00 | 1000.00 | LIMITS | |
| MR. RUSSELL W. GALBUT |
2200 BISCAYNE BLVD
MIAMI, Florida 331375283 |
CRESCENT HEIGHTS / PRINCIPAL | TRANSFER | MEMO | 05/13/2019 | 1000.00 | 1000.00 | LIMITS | |
| BRIAN GASTON |
919 BERNARD ST
ALEXANDRIA, Virginia 223141209 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 06/25/2019 | 500.00 | 500.00 | LIMITS | |
| THOMAS GLEASON |
1175 WALKING HORSE DRIVE
STEPHENVILLE, Texas 764017911 |
TEXAS RADIOLOGY ASSOCIATES / PHYSICIAN | TRANSFER | MEMO | 06/24/2019 | 2600.00 | 2600.00 | LIMITS | |
| MR. GREGORY J. GOFF |
19100 RIDGEWOOD PARKWAY
SAN ANTONIO, Texas 782591834 |
TESORO CORP. / CEO & CHAIRMAN | TRANSFER | MEMO | 05/24/2019 | 1300.00 | 4000.00 | LIMITS | |
| MRS. SYLVIA A. GOFF |
19100 RIDGEWOOD PARKWAY
SAN ANTONIO, Texas 782591834 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 05/24/2019 | 2500.00 | 2500.00 | LIMITS | |
| MR. CRAIG J. GONZALES |
2850 24TH CT
KINGSBURG, California 936319551 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 05/03/2019 | 100.00 | 100.00 | LIMITS | |
| MR. MARK H. HALL |
8812 WOODED POINT DR
JOHNSTON, Iowa 501314750 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 05/02/2019 | 100.00 | 100.00 | LIMITS | |
| MR. GREGORY HAMER, SR |
PO DRAWER 3608
MORGAN CITY, Louisiana 703813608 |
B&G DOOD ENTERPRISES LLC / EXECUTIVE | TRANSFER | MEMO | 05/21/2019 | 2800.00 | 2800.00 | LIMITS | |
| MR. MARK HANAWALT |
161 AUGUSTA LN
WAVERLY, Iowa 506779258 |
UNITED EQUIPMENT ACCESSORIES / PRESIDENT | TRANSFER | MEMO | 06/25/2019 | 2800.00 | 5600.00 | LIMITS | |
| MR. MARK HANRAHAN |
700 2ND ST #410
CEDAR RAPIDS, Iowa 524042115 |
MID AMERICAN AEROSPACE / SALES | TRANSFER | MEMO | 04/22/2019 | 100.00 | 5600.00 | LIMITS | |
| MRS. DEBRA L. HANSEN |
5034 GRAND RIDGE DR.
WEST DES MOINES, Iowa 502655754 |
IOWA SELECT FARMS / MANAGER | TRANSFER | MEMO | 03/31/2019 | 100.00 | 5600.00 | LIMITS | |
| MR. JEFF M. HANSEN |
5034 GRAND RIDGE DR.
WEST DES MOINES, Iowa 502655754 |
IOWA SELECT FARMS L.P. / C.E.O./OWNER | TRANSFER | MEMO | 03/31/2019 | 100.00 | 5600.00 | LIMITS | |
| MR. JAMES A. HASLAM, III |
P.O. BOX 10528
KNOXVILLE, Tennessee 379390528 |
CLEVELAND BROWNS / OWNER | TRANSFER | MEMO | 07/19/2018 | -2700.00 | 5600.00 | LIMITS | |
| MRS. SUSAN B. HASLAM |
P.O. BOX 10528
KNOXVILLE, Tennessee 379390528 |
RIVR MEDIA / CEO | TRANSFER | MEMO | 07/19/2018 | -2700.00 | 5600.00 | LIMITS | |
| MR. MAYNARD HOGBERG |
3711 VALLEY VIEW RD.
AMES, Iowa 500101100 |
RETIRED / RETIRED | TRANSFER | MEMO | 04/22/2019 | 500.00 | 1090.00 | LIMITS | |
| RICHARD A. HORVITZ |
6095 PARKLAND BLVD SUITE 300
MAYFIELD, Ohio 441246140 |
MORELAND MANAGEMENT COMPANY INVESTON / EXECUTIVE | TRANSFER | MEMO | 04/23/2019 | 500.00 | 500.00 | LIMITS | |
| MR. RICK L. HOUSE |
625 STUART COURT
IOWA CITY, Iowa 522453533 |
RESIDENT MORTGAGE BANKING / PRESIDENT | TRANSFER | MEMO | 05/30/2019 | 1000.00 | 1200.00 | LIMITS | |
| MR. DEAN E. HUNZIKER |
105 S. 16TH STREET
AMES, Iowa 500108009 |
HUNZIKER & ASSOCIATES / OWNER | TRANSFER | MEMO | 05/16/2019 | 2500.00 | 2599.00 | LIMITS | |
| MR. ALLAN I. JACOB |
536 W 47TH STREET
MIAMI BEACH, Florida 331403028 |
ORION MEDICAL ENTERPRISES INC. / PRESIDENT/PHYSICIAN | TRANSFER | MEMO | 05/09/2019 | 1000.00 | 1000.00 | LIMITS | |
| MR. JON W. JAMES |
4824 E HART LN
CHILLICOTHE, Illinois 615238916 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 05/03/2019 | 100.00 | 100.00 | LIMITS | |
| MR. CHARLES P. JOYCE |
P.O. BOX 483
WELLSVILLE, New York 148950483 |
OTIS EASTON SERVICE LLC / EXECUTIVE | TRANSFER | MEMO | 06/21/2019 | 100.00 | 5600.00 | LIMITS | |
| MRS. MARCIA A. KINZENBAW |
P.O. BOX 852
WILLIAMSBURG, Iowa 523610852 |
KINZE MANUFACTURING INC. / OWNER | TRANSFER | MEMO | 05/03/2019 | 100.00 | 5600.00 | LIMITS | |
| MR. STEVE KIRBY |
RIVERVIEW HEIGHTS
SIOUX FALLS, South Dakota 57105 |
BLUESTEM CAPITAL COMPANY LLC / OWNER | TRANSFER | MEMO | 06/17/2019 | 2800.00 | 2800.00 | LIMITS | |
| SUZETTE KIRBY |
RIVERVIEW HEIGHTS
SIOUX FALLS, South Dakota 57105 |
NONE / HOMEMAKER | TRANSFER | MEMO | 06/17/2019 | 2800.00 | 2800.00 | LIMITS | |
| MR. MARK KRAKAU |
2090 SE WILLOW BROOK DR
WAUKEE, Iowa 502638331 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 05/03/2019 | 100.00 | 100.00 | LIMITS | |
| MR. BRUCE R. LAURITZEN |
608 FAIRACRES RD.
OMAHA, Nebraska 681321806 |
FIRST NATIONAL BANK / BANKER | TRANSFER | MEMO | 05/02/2019 | 100.00 | 5600.00 | LIMITS | |
| MRS. GERRY LAURITZEN |
608 FAIRACRES RD.
OMAHA, Nebraska 681321806 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 05/02/2019 | 2800.00 | 5600.00 | LIMITS | |
| VINCENT LE |
825 WASHINGTON AVE
PHILADELPHIA, Pennsylvania 19147 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 05/03/2019 | 100.00 | 100.00 | LIMITS | |
| MR. MICHAEL J. LEGLEITER |
16710 ONTARIO PLAZA
OMAHA, Nebraska 681302126 |
RAIN HALL / INSURANCE | TRANSFER | MEMO | 04/29/2019 | 100.00 | 100.00 | LIMITS | |
| MR. DAVID S. LITMAN |
10710 STRAIT LN
DALLAS, Texas 752295427 |
CONSUMER CLUB / CEO | TRANSFER | MEMO | 05/13/2019 | 1000.00 | 1000.00 | LIMITS | |
| THEODORE LUNG |
126 E STATE ST
CAMP POINT, Illinois 623201132 |
DIVERSIFIED CROP INSURANCE SVCS. / INSURANCE | TRANSFER | MEMO | 05/24/2019 | 100.00 | 100.00 | LIMITS | |
| MR. BRADFORD J. MANATT |
1319 12TH AVENUE W
NEWTON, Iowa 502084302 |
RETIRED / RETIRED | TRANSFER | MEMO | 04/25/2019 | 1800.00 | 3000.00 | LIMITS | |
| MR. ARMAS C. MARKKULA, JR. |
179 KINGS MOUNTAIN ROAD
WOODSIDE, California 940623613 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/24/2019 | 1300.00 | 4300.00 | LIMITS | |
| MRS. LINDA K. MARKKULA |
179 KINGS MOUNTAIN ROAD
WOODSIDE, California 940623613 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 05/24/2019 | 2800.00 | 2800.00 | LIMITS | |
| RUBEN MARTIN, III |
P.O. DRAWER 191
KILGORE, Texas 756630191 |
MARTIN RESOURCES MANAGEMENT CORP / C.E.O./PRESIDENT | TRANSFER | MEMO | 06/25/2019 | 2000.00 | 2000.00 | LIMITS | |
| MR. H. BRUCE MCEVER |
3815 FORT CHARLES DR
NAPLES, Florida 341027900 |
BERKSHIRE CAPITAL / BANKER | TRANSFER | MEMO | 05/02/2019 | 1000.00 | 2000.00 | LIMITS | |
| MR. RONNIE MILLER |
12120 S WALNUT ST
OLATHE, Kansas 660619357 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 05/24/2019 | 100.00 | 100.00 | LIMITS | |
| MR. HOWARD P. MOGLER |
2303 170TH ST
ALVORD, Iowa 512307538 |
SELF-EMPLOYED / AG. PRODUCTION | TRANSFER | MEMO | 04/10/2019 | 1800.00 | 3000.00 | LIMITS | |
| MRS. CHERNA MOSKOWITZ |
21520 PIONEER BLVD STE 205
HAWAIIAN GARDENS, California 907162601 |
SELF-EMPLOYED / MANAGEMENT | TRANSFER | MEMO | 05/13/2019 | 100.00 | 5600.00 | LIMITS | |
| BIRCH M. MULLINS |
201 S WARSON RD
ST. LOUIS, Missouri 631241207 |
BAUR PROPERTIES / REAL ESTATE INVESTMENTS | TRANSFER | MEMO | 05/13/2019 | 2000.00 | 2000.00 | LIMITS | |
| MARK MUTCHNIK |
210 ZOE WAY
MIAMI BEACH, Florida 331415868 |
SELF-EMPLOYED / BUILDER | TRANSFER | MEMO | 05/13/2019 | 1800.00 | 1800.00 | LIMITS | |
| MR. CHRISTOPHER E. NELSON |
34151 MAFFITT LAKE ROAD
CUMMING, Iowa 500614411 |
KEMIN INDUSTRIES / PRESIDENT | TRANSFER | MEMO | 03/31/2019 | 2800.00 | 5600.00 | LIMITS | |
| MRS. JILL OMAN |
1588 BURR OAKS DRIVE
WEST DES MOINES, Iowa 502666607 |
HOMEMAKER / HOMEMAKER | TRANSFER | MEMO | 05/24/2019 | 300.00 | 5300.00 | LIMITS | |
| MR. MARK C. OMAN |
1588 BURR OAKS DRIVE
WEST DES MOINES, Iowa 502666607 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/24/2019 | 100.00 | 5600.00 | LIMITS | |
| NICHOLAS D. OSWALD |
304 CARDINAL DR
COON RAPIDS, Iowa 500581012 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 05/24/2019 | 150.00 | 150.00 | LIMITS | |
| MR. DOUG E. PALMER |
6 RED FOX RUN
SIOUX CITY, Iowa 511041450 |
TEGRA CORPORATION / MANAGER | TRANSFER | MEMO | 06/28/2019 | 500.00 | 1000.00 | LIMITS | |
| MR. LEO R. PARKS, JR |
6311 LAKE SHORE DR
OKOBOJI, Iowa 513555010 |
PARKS MARINA INC. / OWNER | TRANSFER | MEMO | 03/31/2019 | 2400.00 | 2900.00 | LIMITS | |
| MR. THOMAS R. PENALUNA |
8034 SLAP TAIL TRAIL
CEDAR FALLS, Iowa 506139303 |
CBE COMPANIES / CHAIRMAN | TRANSFER | MEMO | 05/30/2019 | 2800.00 | 5600.00 | LIMITS | |
| MR. MIKE L. PETERSON |
1710 ADAMS ST.
CEDAR FALLS, Iowa 506134324 |
PETERSON GENETICS INC. / PRESIDENT/OWNER | TRANSFER | MEMO | 05/15/2019 | 2800.00 | 5000.00 | LIMITS | |
| JANNA RANNEY |
4600 WATERFORD COURT
ST. PETERSBURG, Florida 337034948 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/15/2019 | 2800.00 | 5600.00 | LIMITS | |
| TIM RANNEY |
4600 WATERFORD CT NE
ST. PETERSBURG, Florida 337034948 |
CLARITY SERVICES / PRESIDENT | TRANSFER | MEMO | 06/15/2019 | 2800.00 | 5600.00 | LIMITS | |
| DR. STEPHEN DWANE RICHARDS |
2621 FRANCIS SITES DR
SPIRIT LAKE, Iowa 513601882 |
SELF-EMPLOYED / PHYSICIAN | TRANSFER | MEMO | 05/13/2019 | 100.00 | 5600.00 | LIMITS | |
| M. W. RISSI |
5728 32ND AVE
CENTER POINT, Iowa 522139265 |
HIGHWAY EQUIPMENT COMPANY / EXECUTIVE | TRANSFER | MEMO | 04/12/2019 | 2800.00 | 5400.00 | LIMITS | |
| NEAL ROSE |
230 CENTRA AVE
TETERBORO, New Jersey 076081100 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 05/09/2019 | 500.00 | 500.00 | LIMITS | |
| DONNY ROSENBERG |
10201 COLLINS AVE
BAL HARBOUR, Florida 331541488 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 04/16/2019 | 1000.00 | 1000.00 | LIMITS | |
| DANYLLE B. ROSS |
554 LAKEVIEW DR
MIAMI BEACH, Florida 331402648 |
SELF / REALTOR | TRANSFER | MEMO | 05/13/2019 | 500.00 | 500.00 | LIMITS | |
| MR. JOHN RUAN, III |
465 FOSTER DRIVE
DES MOINES, Iowa 503122513 |
RUAN INC. / BUSINESS EXECUTIVE - C.E.O. | TRANSFER | MEMO | 06/11/2019 | 100.00 | 5600.00 | LIMITS | |
| TODD RUETER |
1325 N. E. TUSCANY BLVD.
ANKENY, Iowa 50021 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 04/12/2019 | 2800.00 | 5000.00 | LIMITS | |
| PHIL RUPPEL |
1855 LINKS GLEN DR.
DUBUQUE, Iowa 520037721 |
RETIRED / RETIRED | TRANSFER | MEMO | 04/22/2019 | 2800.00 | 5600.00 | LIMITS | |
| MR. JAMES R. SCHECHTER |
1600 W 27TH STREET
MIAMI BEACH, Florida 331404213 |
NEXT DOOR / PRESIDENT | TRANSFER | MEMO | 05/24/2019 | 1000.00 | 1000.00 | LIMITS | |
| DAVE SCHULER |
14422 OAKWOOD DRIVE
URBANDALE, Iowa 503232489 |
RAIN AND HAIL / CROP INSURANCE | TRANSFER | MEMO | 05/23/2019 | 200.00 | 200.00 | LIMITS | |
| MR. STEVEN H. SHAW |
25037 189TH ST
BETTENDORF, Iowa 527227343 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 06/11/2019 | 2800.00 | 5600.00 | LIMITS | |
| MR. DAVID A. SIECK |
1710 TIMBER LANE
GLENWOOD, Iowa 515341252 |
STATE OF IOWA / STATE LEGISLATER | TRANSFER | MEMO | 06/13/2019 | 600.00 | 600.00 | LIMITS | |
| MRS. KIMBERLY E. SIECK |
1710 TIMBER LN.
GLENWOOD, Iowa 515341252 |
C.H.I. HEALTH / R.N. | TRANSFER | MEMO | 06/13/2019 | 600.00 | 600.00 | LIMITS | |
| DR. BARRY J. SILVERMAN |
19553 NE 37TH AVE
AVENTURA, Florida 331802570 |
SELF EMPLOYED / PHYSICIAN | TRANSFER | MEMO | 05/13/2019 | 1000.00 | 1000.00 | LIMITS | |
| MRS. CYNTHIA STONE |
12849 CHALON ROAD
LOS ANGELES, California 900491251 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/13/2019 | 100.00 | 5500.00 | LIMITS | |
| MR. ROGER W. STONE |
1033 SKOKIE BLVD. STE. 310
NORTHBROOK, Illinois 600624130 |
KAPSTONE PAPER AND PACKAGING CORP. / BUSINESSMAN & EXECUTIVE CHAIRMAN | TRANSFER | MEMO | 06/25/2019 | 100.00 | 5600.00 | LIMITS | |
| SHELDON M. STONE |
12849 CHALON ROAD
LOS ANGELES, California 900491251 |
PORTFOLIO MANAGER / OAKTREE CAPITAL MANAGEMENT | TRANSFER | MEMO | 06/11/2019 | 100.00 | 5500.00 | LIMITS | |
| MRS. SUSAN STONE |
1033 SKOKIE BLVD. STE. 310
NORTHBROOK, Illinois 600624130 |
HOMEMAKER / HOMEMAKER | TRANSFER | MEMO | 06/25/2019 | 100.00 | 5600.00 | LIMITS | |
| MR. CHARLES E. SUKUP |
2418 VINE AVENUE
DOUGHERTY, Iowa 504337513 |
SUKUP MFG. CO / MANAGEMENT | TRANSFER | MEMO | 06/13/2019 | 2500.00 | 2500.00 | LIMITS | |
| MS. MARY B. SUKUP |
2418 VINE AVE
DAUGHERTY, Iowa 504337513 |
N/A / HOMEMAKER | TRANSFER | MEMO | 06/13/2019 | 2500.00 | 2500.00 | LIMITS | |
| MR. PATRICK SUPPLE |
P.O. BOX 669
MONTEZUMA, Iowa 501710669 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 04/18/2019 | 200.00 | 300.00 | LIMITS | |
| HARRY TCHIRA |
10 NE 41 STREET
MIAMI, Florida 331373514 |
DOTCHI DNA CRESCENT GARDENS / INDUSTRIALIST | TRANSFER | MEMO | 05/09/2019 | 1500.00 | 1500.00 | LIMITS | |
| JULIUS TRUMP |
17895 COLLINS AVE
SUNNY ISLES BEACH, Florida 331602718 |
T.G. HOLDINGS LLC / CO-CHAIRMAN | TRANSFER | MEMO | 05/13/2019 | 1000.00 | 1000.00 | LIMITS | |
| MR. WILLIAM UFER |
220 KENMONT DR
HOLLY SPRINGS, North Carolina 275407407 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 05/03/2019 | 100.00 | 100.00 | LIMITS | |
| JANET VINCZE |
1 EISENHAURE LANE
NORTH READING, Massachusetts 018642406 |
MELROSE WAKEFIELD / MEDICAL TECHINICIAN | TRANSFER | MEMO | 02/11/2019 | 2500.00 | 2500.00 | LIMITS | |
| MR. DAVID H. WALSH |
P.O. BOX 11450
JACKSON, Wyoming 830021450 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/03/2019 | 100.00 | 5600.00 | LIMITS | |
| CHRISTOPHER WEAVER |
202 69 HIGHWAY D15
IOWA FALLS, Iowa 50126 |
GOLDEN BELT BANK AND TRUST / BANKER | TRANSFER | MEMO | 04/23/2019 | 2000.00 | 2000.00 | LIMITS | |
| STANLEY WEINSTEIN |
333 LAS OLAS WAY APT. #1510
FORT LAUDERDALE, Florida 333012383 |
SELF / STOCK MARKET ADVISOR | TRANSFER | MEMO | 05/15/2019 | 1000.00 | 1000.00 | LIMITS | |
| MR. KEITH C. WOLD, JR. |
175 SABAL PALM TERRACE
BOCA RATON, Florida 334327430 |
SELF-EMPLOYED / ATTORNEY | TRANSFER | MEMO | 04/16/2019 | 100.00 | 5600.00 | LIMITS | |
| MR. JORGE WOLDENBERG |
276 BAL CROSS DRIVE
BAL HARBOUR, Florida 331541371 |
CORPAC STEEL PRODUCTS CORP / PRESIDENT | TRANSFER | MEMO | 05/09/2019 | 1000.00 | 1000.00 | LIMITS | |
| AMERICAN ASSOCIATION OF CROP INSURERS P |
701 8TH ST. NW
SUITE 500
WASHINGTON, DC 200013965 |
TRANSFER | MEMO | 05/17/2019 | 5000.00 | 10000.00 | LIMITS | ||
| CGB ENTERPRISES INC PAC (CGB PAC) |
1127 HIGHWAY 190 EAST SERVICE ROAD
COVINGTON, Louisiana 704334929 |
TRANSFER | MEMO | 04/23/2019 | 1000.00 | 1000.00 | LIMITS | ||
| FARMERS MUTUAL HAIL PAC |
2323 GRAND AVE
DES MOINES, Iowa 503125307 |
TRANSFER | MEMO | 05/02/2019 | 1000.00 | 1000.00 | LIMITS | ||
| INTERNATIONAL DAIRY FOODS ASSOCIATION P |
1250 H STREET NW STE 900
WASHINGTON, DC 200053952 |
TRANSFER | MEMO | 06/27/2019 | 3000.00 | 6000.00 | LIMITS | ||
| NATIONAL CONFECTIONERS ASSOCIATION PAC |
1101 30TH STREET NW STE. 200
WASHINGTON, DC 200073769 |
TRANSFER | MEMO | 06/25/2019 | 2500.00 | 3500.00 | LIMITS | ||
| ERNST VICTORY IOWA |
P.O. BOX 93441
DES MOINES, Iowa 503933441 |
TRANSFER | 06/30/2019 | 81312.50 | 1335301.85 |
| |||
| MR. RICHARD W. ALVORD |
6301 NE WINDERMERE ROAD
SEATTLE, Washington 981052053 |
RETIRED / RETIRED | TRANSFER | MEMO | 04/12/2019 | 2200.00 | 5000.00 | LIMITS | |
| MR. HARROLD W. ANNETT |
5525 SW 63RD ST
DES MOINES, Iowa 503219608 |
TMC TRANSPORTATION / CHAIRMAN & CEO | TRANSFER | MEMO | 06/11/2019 | 100.00 | 5600.00 | LIMITS | |
| MS. BARBARA R. BANKE |
1045 ALEXANDER MOUNTAIN RD
GEYSERVILLE, California 954419315 |
JACKSON FAMILY WINES / CHAIRMAN | TRANSFER | MEMO | 05/03/2019 | 100.00 | 5600.00 | LIMITS | |
| BILLY BEAN |
7108 COVINGTON ROAD
FORT WAYNE, Indiana 468041506 |
HANNING & BEAN ENTERPRISES INC / MGR REALM ESTATE | TRANSFER | MEMO | 06/27/2019 | 2200.00 | 5000.00 | LIMITS | |
| MR. LAWRENCE J. BLANFORD |
7575 PELICAN BAY BLVD APT 1104
NAPLES, Florida 341085538 |
RETIRED / RETIRED | TRANSFER | MEMO | 03/31/2019 | 100.00 | 5600.00 | LIMITS | |
| MRS. LYNN M. BLANFORD |
7575 PELICAN BAY BLVD APT 1104
NAPLES, Florida 341085538 |
RETIRED / RETIRED | TRANSFER | MEMO | 03/31/2019 | 100.00 | 5600.00 | LIMITS | |
| MR. STEPHEN R. BRUERE |
12119 STRATFORD DR. STE B
CLIVE, Iowa 503258166 |
PEOPLES COMPANY / REAL ESTATE | TRANSFER | MEMO | 04/23/2019 | 1200.00 | 5600.00 | LIMITS | |
| MR. DAVID L. CAVICKE |
310 S MICHIGAN
APT 2302
CHICAGO, Illinois 60604 |
WOLVERINE / LAWYER | TRANSFER | MEMO | 06/25/2019 | 2800.00 | 5600.00 | LIMITS | |
| MR. JAMES S. COWNIE |
141 37TH ST
DES MOINES, Iowa 503124303 |
SELF-EMPLOYED / SELF-EMPLOYED | TRANSFER | MEMO | 06/27/2019 | 100.00 | 5600.00 | LIMITS | |
| MS. PATRICIA HINES COWNIE |
141 37TH STREET
DES MOINES, Iowa 503124303 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 06/27/2019 | 2200.00 | 5000.00 | LIMITS | |
| MR. RONALD L. DANIELS |
3101 INGERSOLL AVE STE 300
DES MOINES, Iowa 503123918 |
BUYERS REALTY / PRESIDENT | TRANSFER | MEMO | 06/03/2019 | 2800.00 | 5600.00 | LIMITS | |
| MR. DONALD DECKER |
2244 LAKEWOOD TRAIL
P.O. BOX 15
FORT DODGE, Iowa 505018603 |
DECKER TRUCK LINE INC. / PRESIDENT OF TRANSPORTATION COMPANY (D | TRANSFER | MEMO | 05/06/2019 | 700.00 | 3500.00 | LIMITS | |
| KEITH V. DENNER |
5901 VISTA DR.
WEST DES MOINES, Iowa 502667240 |
PPM INC. / PROPERTY MANAGER | TRANSFER | MEMO | 05/24/2019 | 99.00 | 2899.00 | LIMITS | |
| MR. MICHAEL EGAN |
4655 OSAGE BEACH PKWY
OSAGE BEACH, Missouri 650652663 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 06/11/2019 | 2200.00 | 5000.00 | LIMITS | |
| MRS. CHERYL A. FALB |
770 MOUNT CARMEL RD
DUBUQUE, Iowa 520037942 |
HOMEMAKER / HOMEMAKER | TRANSFER | MEMO | 05/30/2019 | 2800.00 | 5600.00 | LIMITS | |
| MR. MARK C. FALB |
770 MOUNT CARMEL
DUBUQUE, Iowa 520037942 |
KENDALL HUNT PUBLISHING / OWNER | TRANSFER | MEMO | 05/30/2019 | 2800.00 | 5600.00 | LIMITS | |
| MR. SEAN M. FIELER |
1540 RIVERBANK RD
STAMFORD, Connecticut 069032013 |
EQUINOX PARTNERS / GENERAL PARTNER | TRANSFER | MEMO | 04/29/2019 | 100.00 | 11000.00 | LIMITS | |
| MR. GREGORY J. GOFF |
19100 RIDGEWOOD PARKWAY
SAN ANTONIO, Texas 782591834 |
TESORO CORP. / CEO & CHAIRMAN | TRANSFER | MEMO | 05/24/2019 | 1200.00 | 4000.00 | LIMITS | |
| MR. MARK HANAWALT |
161 AUGUSTA LN
WAVERLY, Iowa 506779258 |
UNITED EQUIPMENT ACCESSORIES / PRESIDENT | TRANSFER | MEMO | 06/25/2019 | 2800.00 | 5600.00 | LIMITS | |
| MR. MARK HANRAHAN |
700 2ND ST #410
CEDAR RAPIDS, Iowa 524042115 |
MID AMERICAN AEROSPACE / SALES | TRANSFER | MEMO | 04/22/2019 | 500.00 | 5600.00 | LIMITS | |
| MRS. DEBRA L. HANSEN |
5034 GRAND RIDGE DR.
WEST DES MOINES, Iowa 502655754 |
IOWA SELECT FARMS / MANAGER | TRANSFER | MEMO | 03/31/2019 | 500.00 | 5600.00 | LIMITS | |
| MR. JEFF M. HANSEN |
5034 GRAND RIDGE DR.
WEST DES MOINES, Iowa 502655754 |
IOWA SELECT FARMS L.P. / C.E.O./OWNER | TRANSFER | MEMO | 03/31/2019 | 500.00 | 5600.00 | LIMITS | |
| MR. JAMES A. HASLAM, III |
P.O. BOX 10528
KNOXVILLE, Tennessee 379390528 |
CLEVELAND BROWNS / OWNER | TRANSFER | MEMO | 07/19/2018 | -2700.00 | 5600.00 | LIMITS | |
| MRS. SUSAN B. HASLAM |
P.O. BOX 10528
KNOXVILLE, Tennessee 379390528 |
RIVR MEDIA / CEO | TRANSFER | MEMO | 07/19/2018 | -2700.00 | 5600.00 | LIMITS | |
| CAPT. TATNALL L. HILLMAN |
504 W BLEEKER ST
ASPEN, Colorado 816111228 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/19/2019 | 2800.00 | 5600.00 | LIMITS | |
| MR. CHARLES P. JOYCE |
P.O. BOX 483
WELLSVILLE, New York 148950483 |
OTIS EASTON SERVICE LLC / EXECUTIVE | TRANSFER | MEMO | 06/21/2019 | 100.00 | 5600.00 | LIMITS | |
| MRS. MARCIA A. KINZENBAW |
P.O. BOX 852
WILLIAMSBURG, Iowa 523610852 |
KINZE MANUFACTURING INC. / OWNER | TRANSFER | MEMO | 05/03/2019 | 500.00 | 5600.00 | LIMITS | |
| MRS. SUE B. LATHAM |
356 PARK TERRACE SE
CEDAR RAPIDS, Iowa 524032820 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/25/2019 | 2375.00 | 5600.00 | LIMITS | |
| MR. BRUCE R. LAURITZEN |
608 FAIRACRES RD.
OMAHA, Nebraska 681321806 |
FIRST NATIONAL BANK / BANKER | TRANSFER | MEMO | 05/02/2019 | 100.00 | 5600.00 | LIMITS | |
| MRS. GERRY LAURITZEN |
608 FAIRACRES RD.
OMAHA, Nebraska 681321806 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 05/02/2019 | 2800.00 | 5600.00 | LIMITS | |
| MR. BRADFORD J. MANATT |
1319 12TH AVENUE W
NEWTON, Iowa 502084302 |
RETIRED / RETIRED | TRANSFER | MEMO | 04/25/2019 | 200.00 | 3000.00 | LIMITS | |
| MR. ARMAS C. MARKKULA, JR. |
179 KINGS MOUNTAIN ROAD
WOODSIDE, California 940623613 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/24/2019 | 1500.00 | 4300.00 | LIMITS | |
| MR. HOWARD P. MOGLER |
2303 170TH ST
ALVORD, Iowa 512307538 |
SELF-EMPLOYED / AG. PRODUCTION | TRANSFER | MEMO | 04/10/2019 | 200.00 | 3000.00 | LIMITS | |
| MRS. CHERNA MOSKOWITZ |
21520 PIONEER BLVD STE 205
HAWAIIAN GARDENS, California 907162601 |
SELF-EMPLOYED / MANAGEMENT | TRANSFER | MEMO | 05/13/2019 | 500.00 | 5600.00 | LIMITS | |
| MR. CHRISTOPHER E. NELSON |
34151 MAFFITT LAKE ROAD
CUMMING, Iowa 500614411 |
KEMIN INDUSTRIES / PRESIDENT | TRANSFER | MEMO | 03/31/2019 | 2800.00 | 5600.00 | LIMITS | |
| MRS. JILL OMAN |
1588 BURR OAKS DRIVE
WEST DES MOINES, Iowa 502666607 |
HOMEMAKER / HOMEMAKER | TRANSFER | MEMO | 05/24/2019 | 2500.00 | 5300.00 | LIMITS | |
| MR. MARK C. OMAN |
1588 BURR OAKS DRIVE
WEST DES MOINES, Iowa 502666607 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/24/2019 | 100.00 | 5600.00 | LIMITS | |
| MR. LEO R. PARKS, JR |
6311 LAKE SHORE DR
OKOBOJI, Iowa 513555010 |
PARKS MARINA INC. / OWNER | TRANSFER | MEMO | 03/31/2019 | 100.00 | 2900.00 | LIMITS | |
| MR. THOMAS R. PENALUNA |
8034 SLAP TAIL TRAIL
CEDAR FALLS, Iowa 506139303 |
CBE COMPANIES / CHAIRMAN | TRANSFER | MEMO | 05/30/2019 | 2800.00 | 5600.00 | LIMITS | |
| MR. MIKE L. PETERSON |
1710 ADAMS ST.
CEDAR FALLS, Iowa 506134324 |
PETERSON GENETICS INC. / PRESIDENT/OWNER | TRANSFER | MEMO | 05/15/2019 | 2200.00 | 5000.00 | LIMITS | |
| JANNA RANNEY |
4600 WATERFORD COURT
ST. PETERSBURG, Florida 337034948 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/15/2019 | 2800.00 | 5600.00 | LIMITS | |
| TIM RANNEY |
4600 WATERFORD CT NE
ST. PETERSBURG, Florida 337034948 |
CLARITY SERVICES / PRESIDENT | TRANSFER | MEMO | 06/15/2019 | 2800.00 | 5600.00 | LIMITS | |
| DR. STEPHEN DWANE RICHARDS |
2621 FRANCIS SITES DR
SPIRIT LAKE, Iowa 513601882 |
SELF-EMPLOYED / PHYSICIAN | TRANSFER | MEMO | 05/13/2019 | 2500.00 | 5600.00 | LIMITS | |
| M. W. RISSI |
5728 32ND AVE
CENTER POINT, Iowa 522139265 |
HIGHWAY EQUIPMENT COMPANY / EXECUTIVE | TRANSFER | MEMO | 04/12/2019 | 2600.00 | 5400.00 | LIMITS | |
| MR. JOHN RUAN, III |
465 FOSTER DRIVE
DES MOINES, Iowa 503122513 |
RUAN INC. / BUSINESS EXECUTIVE - C.E.O. | TRANSFER | MEMO | 06/11/2019 | 100.00 | 5600.00 | LIMITS | |
| TODD RUETER |
1325 N. E. TUSCANY BLVD.
ANKENY, Iowa 50021 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 04/12/2019 | 2200.00 | 5000.00 | LIMITS | |
| PHIL RUPPEL |
1855 LINKS GLEN DR.
DUBUQUE, Iowa 520037721 |
RETIRED / RETIRED | TRANSFER | MEMO | 04/22/2019 | 2800.00 | 5600.00 | LIMITS | |
| MR. STEVEN H. SHAW |
25037 189TH ST
BETTENDORF, Iowa 527227343 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 06/11/2019 | 2800.00 | 5600.00 | LIMITS | |
| MRS. CYNTHIA STONE |
12849 CHALON ROAD
LOS ANGELES, California 900491251 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/13/2019 | 2700.00 | 5500.00 | LIMITS | |
| MR. ROGER W. STONE |
1033 SKOKIE BLVD. STE. 310
NORTHBROOK, Illinois 600624130 |
KAPSTONE PAPER AND PACKAGING CORP. / BUSINESSMAN & EXECUTIVE CHAIRMAN | TRANSFER | MEMO | 06/25/2019 | 500.00 | 5600.00 | LIMITS | |
| SHELDON M. STONE |
12849 CHALON ROAD
LOS ANGELES, California 900491251 |
PORTFOLIO MANAGER / OAKTREE CAPITAL MANAGEMENT | TRANSFER | MEMO | 06/11/2019 | 2700.00 | 5500.00 | LIMITS | |
| MRS. SUSAN STONE |
1033 SKOKIE BLVD. STE. 310
NORTHBROOK, Illinois 600624130 |
HOMEMAKER / HOMEMAKER | TRANSFER | MEMO | 06/25/2019 | 100.00 | 5600.00 | LIMITS | |
| MR. DAVID H. WALSH |
P.O. BOX 11450
JACKSON, Wyoming 830021450 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/03/2019 | 100.00 | 5600.00 | LIMITS | |
| MR. KEITH C. WOLD, JR. |
175 SABAL PALM TERRACE
BOCA RATON, Florida 334327430 |
SELF-EMPLOYED / ATTORNEY | TRANSFER | MEMO | 04/16/2019 | 100.00 | 5600.00 | LIMITS | |
| AMERICAN ASSOCIATION OF CROP INSURERS P |
701 8TH ST. NW
SUITE 500
WASHINGTON, DC 200013965 |
TRANSFER | MEMO | 05/17/2019 | 5000.00 | 10000.00 | LIMITS | ||
| AUTOMOTIVE FREE INTERNATIONAL TRADE POL |
1625 PRINCE STREET SUITE 225
ALEXANDRIA, Virginia 223142882 |
TRANSFER | MEMO | 06/27/2019 | 5000.00 | 10000.00 | LIMITS | ||
| INTERNATIONAL DAIRY FOODS ASSOCIATION P |
1250 H STREET NW STE 900
WASHINGTON, DC 200053952 |
TRANSFER | MEMO | 06/27/2019 | 1000.00 | 6000.00 | LIMITS | ||
| GOP WINNING WOMEN |
228 S. WASHINGTON ST.
STE. 115
ALEXANDRIA, Virginia 223145404 |
TRANSFER | 06/30/2019 | 53898.46 | 90104.74 |
| |||
| KENNETH S. ABRAMOWITZ |
PO BOX 958
SOUTHPORT, Connecticut 068900958 |
NGN CAPITAL / ANALYST | TRANSFER | MEMO | 06/05/2019 | 500.00 | 500.00 | LIMITS | |
| LAUREL ASNESS |
750 THIRD AVE.
11TH FL
NEW YORK, New York 100172716 |
HOMEMAKER / HOMEMAKER | TRANSFER | MEMO | 06/13/2019 | 2800.00 | 5600.00 | LIMITS | |
| PAMELA AVERICK |
161 WEST 15TH ST.
NEW YORK, New York 100116720 |
SELF / FINANCIAL PLANNING | TRANSFER | MEMO | 06/16/2019 | 250.00 | 250.00 | LIMITS | |
| MARTIN J. BIENENSTOCK |
11 TIMES SQUARE
NEW YORK, New York 100366600 |
PROSKAUER ROSE LLP / ATTORNEY | TRANSFER | MEMO | 06/05/2019 | 2800.00 | 5600.00 | LIMITS | |
| MARION MACQUEEN CHASE |
230 CENTRAL PARK SOUTH
NEW YORK, New York 100191409 |
SELF / INVESTOR | TRANSFER | MEMO | 06/03/2019 | 100.00 | 100.00 | LIMITS | |
| GARY Y. CHIN |
124 MOTT ST.
APT. 4
NEW YORK, New York 100134715 |
CARTA INC. / FINANCE | TRANSFER | MEMO | 06/03/2019 | 50.00 | 50.00 | LIMITS | |
| NEIL A. CORKERY |
120 CHILEAN AVE.
PALM BEACH, Florida 334804437 |
SUDAN RELIEF FUND / EXECUTIVE | TRANSFER | MEMO | 06/03/2019 | 1000.00 | 1000.00 | LIMITS | |
| EDWARD F. COX |
1133 AVENUE OF THE AMERICAS
NEW YORK, New York 100366710 |
NYRSC / CHAIRMAN | TRANSFER | MEMO | 06/21/2019 | 62.50 | 62.50 | LIMITS | |
| RAVENEL B. CURRY |
435 E. 52ND ST.
#4C
NEW YORK, New York 100226445 |
EAGLE CAPITAL MGMT / INVESTMENT MANAGER | TRANSFER | MEMO | 06/13/2019 | 2800.00 | 5600.00 | LIMITS | |
| CLARA E. DELVILLAR |
265 E. 66TH ST.
#44B
NEW YORK, New York 100656403 |
FREEDOM WORKS FOUNDATION / DIRECTOR | TRANSFER | MEMO | 06/03/2019 | 50.00 | 50.00 | LIMITS | |
| ROSEMARY DEPERSIA |
131 W. 24TH ST.
NEW YORK, New York 100111942 |
THE COPY SPECIALIST TOO / OWNER | TRANSFER | MEMO | 06/16/2019 | 125.00 | 125.00 | LIMITS | |
| ANNE DICKERSON |
5 BLUE HERON
SAG HARBOR, New York 119634336 |
PESFO / DIRECTOR | TRANSFER | MEMO | 04/25/2019 | 2800.00 | 5600.00 | LIMITS | |
| KATHERINE DIETZ |
133 E 64TH ST.
APT. B
NEW YORK, New York 100657045 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/02/2019 | 1000.00 | 1000.00 | LIMITS | |
| LAURENCE GOLDFARB |
31 GATEWAY DR.
GREAT NECK, New York 110211821 |
LAURAND ASSOCIATES / COMMODITIES | TRANSFER | MEMO | 06/03/2019 | 250.00 | 250.00 | LIMITS | |
| MICHAEL GOLDFARB |
1000 WILSON BLVD.
ARLINGTON, Virginia 222093927 |
GCG SOLUTIONS / CONSULTANT | TRANSFER | MEMO | 05/13/2019 | 1000.00 | 1000.00 | LIMITS | |
| DIANE GORDON |
150 E 69TH ST.
APT. 17Q
NEW YORK, New York 100215722 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 06/03/2019 | 50.00 | 50.00 | LIMITS | |
| MR. MARTIN GROSS |
101 EISENHOWER PARKWAY
ROSELAND, New Jersey 070681032 |
SANDALWOOD SECURITIES INC. / FOUNDER AND PRESIDENT | TRANSFER | MEMO | 06/03/2019 | 300.00 | 5600.00 | LIMITS | |
| BRIAN GUNDERSON |
8114 STACEY RD.
ALEXANDRIA, Virginia 223081623 |
ELLIOTT MGMT CORP. / FINANCIAL SERVICES | TRANSFER | MEMO | 05/13/2019 | 2800.00 | 2800.00 | LIMITS | |
| ELIZABETH J. HEMENWAY |
4 E 95TH ST.
APT. 8A
NEW YORK, New York 101280705 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 06/03/2019 | 50.00 | 50.00 | LIMITS | |
| JULIA P. HORNER |
120 E. 75TH ST.
APT. 4B
NEW YORK, New York 100213240 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 06/03/2019 | 50.00 | 50.00 | LIMITS | |
| KATHLEEN M. HUGIN |
19 ESSEX RD.
SUMMIT, New Jersey 079012801 |
HOMEMAKER / HOMEMAKER | TRANSFER | MEMO | 06/03/2019 | 1000.00 | 1000.00 | LIMITS | |
| DAVID HUMPREYS |
P.O. BOX 4050
JOPLIN, Missouri 648034050 |
TAMKO BLDG PRODUCTS / EXECUTIVE | TRANSFER | MEMO | 04/26/2019 | 1400.00 | 2800.00 | LIMITS | |
| DEBRA HUMPREYS |
P.O. BOX 4050
JOPLIN, Missouri 648034050 |
RETIRED / RETIRED | TRANSFER | MEMO | 04/26/2019 | 1400.00 | 2800.00 | LIMITS | |
| DAVID Y. KIM |
22 STONEY WYLDE LANE
GREENWICH, Connecticut 068303408 |
APAX PARTNERS / FINANCE | TRANSFER | MEMO | 05/22/2019 | 2500.00 | 2500.00 | LIMITS | |
| CAROLE E. KLANG |
800 5TH AVE.
APT. 20F
NEW YORK, New York 100657289 |
RMS MANAGEMENT / EXECUTIVE | TRANSFER | MEMO | 06/03/2019 | 250.00 | 250.00 | LIMITS | |
| MADELINE P. KONIGSBERG |
45 SUTTON PL.
2-I
NEW YORK, New York 100222444 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 06/03/2019 | 50.00 | 50.00 | LIMITS | |
| HARLAN KORENVAES |
5423 PARK LANE
DALLAS, Texas 752202149 |
KORENVAES MGMT LLC / INVESTMENT MANAGEMENT | TRANSFER | MEMO | 05/22/2019 | 2800.00 | 2800.00 | LIMITS | |
| LEONARD A. LEO |
6231 NELWAY DR.
MCLEAN, Virginia 221013141 |
FEDERALIST SOCIETY / ATTORNEY | TRANSFER | MEMO | 05/22/2019 | 2800.00 | 2800.00 | LIMITS | |
| BONNIE J. LOEB |
315 E. 69TH ST.
APT. 10A
NEW YORK, New York 100215532 |
RETIRED / RETIRED | TRANSFER | MEMO | 04/25/2019 | 2800.00 | 5600.00 | LIMITS | |
| BERNARD MARCUS |
1266 WEST PACES FERRY RD.
#615
ATLANTA, Georgia 303272306 |
RETIRED / RETIRED | TRANSFER | MEMO | 04/22/2019 | 2800.00 | 5600.00 | LIMITS | |
| WILMA BILLI MARCUS |
1266 WEST PACES FERRY RD.
#615
ATLANTA, Georgia 303272306 |
RETIRED / RETIRED | TRANSFER | MEMO | 04/22/2019 | 2800.00 | 5600.00 | LIMITS | |
| VICKY MCLOUGHLIN |
1 CENTRAL PARK W.
NEW YORK, New York 100237703 |
HOMEMAKER / HOMEMAKER | TRANSFER | MEMO | 06/03/2019 | 50.00 | 50.00 | LIMITS | |
| DAVE J. MILLER |
347 W. BROADWAY
APT. 7
NEW YORK, New York 100132239 |
ELLIOTT MANAGEMENT CORP / PORTFOLIO MANAGER | TRANSFER | MEMO | 06/23/2019 | 2800.00 | 5600.00 | LIMITS | |
| MARY MOCHARY |
26 PARK ST.
#1010
MONTCLAIR, New Jersey 070423443 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/22/2019 | 250.00 | 250.00 | LIMITS | |
| JOHN D. MURNANE |
10 MARIAN PL.
MILLWOOD, New York 105461135 |
VENABLE LLP / ATTORNEY | TRANSFER | MEMO | 06/03/2019 | 200.00 | 400.00 | LIMITS | |
| DOROTHY P. OPPEL |
21 FOREST LAKE DR.
HEWITT, New Jersey 074213217 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 06/03/2019 | 50.00 | 50.00 | LIMITS | |
| LAURA B. OVERDECK |
35 KENILWORTH DR.
SHORT HILLS, New Jersey 070781642 |
SELF / NONPROFIT MANAGEMENT | TRANSFER | MEMO | 05/22/2019 | 1000.00 | 1000.00 | LIMITS | |
| JONATHAN DAVID POLLOCK |
40 W. 57TH ST.
FLOOR 31
NEW YORK, New York 100194044 |
ELLIOTT MANAGEMENT / FINANCE | TRANSFER | MEMO | 05/22/2019 | 2800.00 | 5600.00 | LIMITS | |
| ROBERT P. RYAN |
141 PARSONAGE RD.
GREENWICH, Connecticut 068303937 |
ELLIOTT MANAGEMENT CORP / MANAGER | TRANSFER | MEMO | 06/05/2019 | 2000.00 | 2000.00 | LIMITS | |
| DANIEL SENOR |
529 5TH AVE.
NEW YORK, New York 100174608 |
ELLIOTT MANAGEMENT / INVESTMENTS | TRANSFER | MEMO | 04/30/2019 | 2800.00 | 5600.00 | LIMITS | |
| GORDON SINGER |
40 WEST 57TH STREET
NEW YORK, New York 100194001 |
ELLIOTT ADVISORS LTD / CEO | TRANSFER | MEMO | 05/06/2019 | 2800.00 | 5600.00 | LIMITS | |
| MR. PAUL SINGER |
1 WEST 81ST STREET
NEW YORK, New York 100246048 |
ELLIOTT MANAGEMENT CORP / CEO | TRANSFER | MEMO | 04/19/2019 | 2800.00 | 5600.00 | LIMITS | |
| STEPHEN SPRUIELL |
177 E 79TH ST.
NEW YORK, New York 100750415 |
ELLIOTT MANAGEMENT / PUBLIC AFFAIRS | TRANSFER | MEMO | 04/25/2019 | 2000.00 | 2000.00 | LIMITS | |
| MS. CANDACE L. STRAIGHT |
518 EAST PASSAIC AVE
BLOOMFIELD, New Jersey 070035315 |
SELF-EMPLOYED / INVESTMENT BANKER | TRANSFER | MEMO | 05/22/2019 | 1000.00 | 1000.00 | LIMITS | |
| ANDREW F. WAHLQUIST |
4 SPRING LANE
SOUTHAMPTON, New York 119683983 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 06/03/2019 | 50.00 | 50.00 | LIMITS | |
| BENJAMIN C. WEINER |
200 EAST 64TH ST.
APT. 28A
NEW YORK, New York 100657441 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 06/05/2019 | 50.00 | 50.00 | LIMITS | |
| STEPHEN WHELAN |
200 RIVERSIDE BLVD.
NEW YORK, New York 100690901 |
BLANK ROME / ATTORNEY | TRANSFER | MEMO | 05/13/2019 | 1000.00 | 1000.00 | LIMITS | |
| STEPHANIE ZARATE |
2125 HARPOON DRIVE
STAFFORD, Virginia 225542329 |
INFORMATION REQUESTED PER BEST EFFORTS / RESEARCH/EXECUTIVE ASSISTANT | TRANSFER | MEMO | 05/13/2019 | 100.00 | 100.00 | LIMITS | |
| JOANNE A. ZERVOS |
144 EAST 84TH ST.
APT. 11E
NEW YORK, New York 100280055 |
HOMEMAKER / HOMEMAKER | TRANSFER | MEMO | 06/03/2019 | 250.00 | 250.00 | LIMITS | |
| STARR INSURANCE HOLDINGS INC. PAC |
399 PARK AVE.
17TH FL
NEW YORK, New York 100224877 |
TRANSFER | MEMO | 05/22/2019 | 2500.00 | 2500.00 | LIMITS | ||
| GOP WINNING WOMEN |
228 S. WASHINGTON ST.
STE. 115
ALEXANDRIA, Virginia 223145404 |
TRANSFER | 06/30/2019 | 36206.28 | 90104.74 |
| |||
| LAUREL ASNESS |
750 THIRD AVE.
11TH FL
NEW YORK, New York 100172716 |
HOMEMAKER / HOMEMAKER | TRANSFER | MEMO | 06/13/2019 | 2800.00 | 5600.00 | LIMITS | |
| MARTIN J. BIENENSTOCK |
11 TIMES SQUARE
NEW YORK, New York 100366600 |
PROSKAUER ROSE LLP / ATTORNEY | TRANSFER | MEMO | 06/05/2019 | 2800.00 | 5600.00 | LIMITS | |
| FRANK M. BOCCIO |
P.O. BOX 1029
REMSENBURG, New York 119601029 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/05/2019 | 200.00 | 200.00 | LIMITS | |
| NANCY G. BRINKER |
211 VIA TORTUGA
PALM BEACH, Florida 334803638 |
SELF / BUSINESS CONSULTANT | TRANSFER | MEMO | 05/29/2019 | 1400.00 | 1400.00 | LIMITS | |
| RAVENEL B. CURRY |
435 E. 52ND ST.
#4C
NEW YORK, New York 100226445 |
EAGLE CAPITAL MGMT / INVESTMENT MANAGER | TRANSFER | MEMO | 06/13/2019 | 2800.00 | 5600.00 | LIMITS | |
| ANNE DICKERSON |
5 BLUE HERON
SAG HARBOR, New York 119634336 |
PESFO / DIRECTOR | TRANSFER | MEMO | 04/25/2019 | 2800.00 | 5600.00 | LIMITS | |
| LEE GRINBERG |
40 WEST 57TH
NEW YORK, New York 100194001 |
ELLIOTT MANAGEMENT / FINANCE | TRANSFER | MEMO | 06/17/2019 | 1500.00 | 1500.00 | LIMITS | |
| MR. MARTIN GROSS |
101 EISENHOWER PARKWAY
ROSELAND, New Jersey 070681032 |
SANDALWOOD SECURITIES INC. / FOUNDER AND PRESIDENT | TRANSFER | MEMO | 06/03/2019 | 2800.00 | 5600.00 | LIMITS | |
| DAVID HUMPREYS |
P.O. BOX 4050
JOPLIN, Missouri 648034050 |
TAMKO BLDG PRODUCTS / EXECUTIVE | TRANSFER | MEMO | 04/26/2019 | 1400.00 | 2800.00 | LIMITS | |
| DEBRA HUMPREYS |
P.O. BOX 4050
JOPLIN, Missouri 648034050 |
RETIRED / RETIRED | TRANSFER | MEMO | 04/26/2019 | 1400.00 | 2800.00 | LIMITS | |
| BONNIE J. LOEB |
315 E. 69TH ST.
APT. 10A
NEW YORK, New York 100215532 |
RETIRED / RETIRED | TRANSFER | MEMO | 04/25/2019 | 2800.00 | 5600.00 | LIMITS | |
| BERNARD MARCUS |
1266 WEST PACES FERRY RD.
#615
ATLANTA, Georgia 303272306 |
RETIRED / RETIRED | TRANSFER | MEMO | 04/22/2019 | 2800.00 | 5600.00 | LIMITS | |
| WILMA BILLI MARCUS |
1266 WEST PACES FERRY RD.
#615
ATLANTA, Georgia 303272306 |
RETIRED / RETIRED | TRANSFER | MEMO | 04/22/2019 | 2800.00 | 5600.00 | LIMITS | |
| FRANCIS J. MENTON |
391 BLEEKER ST.
NEW YORK, New York 100142452 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 06/03/2019 | 250.00 | 250.00 | LIMITS | |
| DAVE J. MILLER |
347 W. BROADWAY
APT. 7
NEW YORK, New York 100132239 |
ELLIOTT MANAGEMENT CORP / PORTFOLIO MANAGER | TRANSFER | MEMO | 06/23/2019 | 2800.00 | 5600.00 | LIMITS | |
| JOHN D. MURNANE |
10 MARIAN PL.
MILLWOOD, New York 105461135 |
VENABLE LLP / ATTORNEY | TRANSFER | MEMO | 06/03/2019 | 200.00 | 400.00 | LIMITS | |
| JONATHAN DAVID POLLOCK |
40 W. 57TH ST.
FLOOR 31
NEW YORK, New York 100194044 |
ELLIOTT MANAGEMENT / FINANCE | TRANSFER | MEMO | 05/22/2019 | 2800.00 | 5600.00 | LIMITS | |
| DANIEL SENOR |
529 5TH AVE.
NEW YORK, New York 100174608 |
ELLIOTT MANAGEMENT / INVESTMENTS | TRANSFER | MEMO | 04/30/2019 | 2800.00 | 5600.00 | LIMITS | |
| GORDON SINGER |
40 WEST 57TH STREET
NEW YORK, New York 100194001 |
ELLIOTT ADVISORS LTD / CEO | TRANSFER | MEMO | 05/06/2019 | 2800.00 | 5600.00 | LIMITS | |
| MR. PAUL SINGER |
1 WEST 81ST STREET
NEW YORK, New York 100246048 |
ELLIOTT MANAGEMENT CORP / CEO | TRANSFER | MEMO | 04/19/2019 | 2800.00 | 5600.00 | LIMITS | |
| ANDREA K. WAHLQUIST |
300 EAST 77TH ST.
APT. 10C
NEW YORK, New York 100752484 |
SELF / ATTORNEY | TRANSFER | MEMO | 06/03/2019 | 200.00 | 200.00 | LIMITS | |
| SENATE FIREWALL 2020 |
901 N WASHINGTON ST
SUITE 700
ALEXANDRIA, Virginia 223141535 |
TRANSFER | 06/30/2019 | 6751.80 | 59186.05 |
| |||
| JAMES BELL |
2727 KIRBY DR.
10C
HOUSTON, Texas 770981175 |
VIKING COLD SOLUTIONS INC. / PRESIDENT & CEO | TRANSFER | MEMO | 04/01/2019 | 160.00 | 160.00 | LIMITS | |
| DAVID GRENADER |
4708 CAROLINE
HOUSTON, Texas 770045025 |
SELF EMPLOYED / REAL ESTATE MANAGER | TRANSFER | MEMO | 04/05/2019 | 160.00 | 320.00 | LIMITS | |
| ALLEN R. HARTMAN |
918 HUNTINGTON COVE
HOUSTON, Texas 770631500 |
HARTMAN ADVISORS / PRESIDENT & CEO | TRANSFER | MEMO | 04/05/2019 | 800.00 | 800.00 | LIMITS | |
| THOMAS H. LILE |
3120 ROGERDALE RD
HOUSTON, Texas 770424168 |
GULF COAST COMMERCIAL GROUP / PARTNER | TRANSFER | MEMO | 04/09/2019 | 160.00 | 160.00 | LIMITS | |
| MR. JOHN L. NAU, III |
3690 INWOOD DR
HOUSTON, Texas 770193024 |
SILVER EAGLE DISTRIBUTORS LP / PRESIDENT & CEO | TRANSFER | MEMO | 04/01/2019 | 2800.00 | 2800.00 | LIMITS | |
| RICHARD R. ROGERS |
9806 INWOOD RD
DALLAS, Texas 752202131 |
MARY KAY / CEO | TRANSFER | MEMO | 04/12/2019 | 533.33 | 533.33 | LIMITS | |
| GREGORY SLAYTON |
6107 PARK LN
DALLAS, Texas 752251908 |
SLAYTON CAPITAL / INVESTMENTS | TRANSFER | MEMO | 04/01/2019 | 400.00 | 400.00 | LIMITS | |
| KAETHE M. WEAVER |
1845 WOODALL ROGERS FWY
SUITE 1275
DALLAS, Texas 752012299 |
HOMEMAKER / HOMEMAKER | TRANSFER | MEMO | 03/30/2019 | 2800.00 | 2800.00 | LIMITS | |
| Total Donation Amount (Non-Memo) | $385011.86 |
| Total Memo Amount | $443224.83 |
| Number of Transactions (Non-Memo) | 9 |
| Number of Transactions (Memo) | 375 |