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SCHEDULE A

ITEMIZED RECEIPTS
All Listed Line Numbers


Committee: TRUMP VICTORY

There are a total of 1316 Itemized Receipts

Displaying 1 through 500

Contributor's Name Contributor's Address Employer/Occupation Memo/Description Memo Text Date Amount ($) Aggregate ($) Limits
MR. KELLY ABNEY 5802 SNOW HILL DRIVE
SUMMERFIELD, North Carolina 27358
XPO LOGISTICS / SVP OPERATIONS
06/16/2016 2000.00 2000.00
KENNETH ABRAMOWITZ P.O. BOX 958
SOUTHPORT, Connecticut 06890
NGN CAPITAL / ANALYST
06/16/2016 1000.00 1000.00
MR. MICHAEL W ADAMS 18115 COUNTY ROAD 96B
WOODLAND, California 95693
RETIRED / RETIRED
06/07/2016 2700.00 2700.00
MS. SUE ADAMS 18115 COUNTY ROAD 96B
WOODLAND, California 95693
SELF-EMPLOYED / FARMER
06/07/2016 2700.00 2700.00
MR. RANDOLPH D ADDISON 5608 SHUBERT COURT
DALLAS, Texas 75252
ADDISON LAW FIRM / ATTORNEY
06/21/2016 2700.00 2700.00
JASON ADER 767 THIRD AVE 32ND FLOOR
NEW YORK, New York 10017
SPRING OWL ASSET MANAGEMENT / CEO
06/08/2016 10000.00 10000.00
MR. ANTHONY AGUILAR 400 FM 534
SANDIA, Texas 78383
BLACKSTONE DILWORTH / PERSONAL ASSISTANT
06/23/2016 7500.00 7500.00
MRS. KATHERINE C AKERS 3600 TUXEDO RD. NW
ATLANTA, Georgia 308051047
INFORMATION REQUESTED / INFORMATION REQUESTED
06/21/2016 2700.00 2700.00
MR. SCOTT C AKERS 3600 TUXEDO RD. NW
ATLANTA, Georgia 308051047
REGISTER AND AKERS INVESTMENT, INC / PRINCIPAL
06/21/2016 2700.00 2700.00
GARY ALEXANDER 8235 GROGAN'S FERRY ROAD
SANDY SPRINGS, Georgia 30350
WELLS FARGO ADVISORS / MANAGING DIRECTOR/INVESTMENTS
06/23/2016 2700.00 2700.00
MR. CLARENCE D ALFORD 1506 KLONDIKE ROAD SUITE 105
CONYERS, Georgia 30064
ALLIED ENERGY SERVICES / EXECUTIVE
06/24/2016 10000.00 10000.00
MRS. ANNE ALLEN 501 GATEWAY PKWY
ROANOKE, Texas 762623481
HOMEMAKER / HOMEMAKER
06/21/2016 449400.00 449400.00
MR. CARL A ALLEN 501 GATEWAY PKWY
ROANOKE, Texas 762623481
HERITAGE BAG COMPANY / EXECUTIVE
06/21/2016 449000.00 449000.00
ELIZABETH ALLEN 3600 NORTHSIDE DR
ATLANTA, Georgia 30305
HERITAGE PLASTICS / CEO
06/23/2016 2700.00 2700.00
MR. J. DAVID ALLEN P.O. BOX 1182 1391 WEST HIGHTOWER TRAIL
SOCIAL CIRCLE, Georgia 30025
SELF-EMPLOYED / ORAL SURGEON
06/14/2016 12000.00 12000.00
MR. J. DAVID ALLEN P.O. BOX 1182 1391 WEST HIGHTOWER TRAIL
SOCIAL CIRCLE, Georgia 30025
SELF-EMPLOYED / ORAL SURGEON
06/14/2016 6000.00 18000.00
MR. J. DAVID ALLEN P.O. BOX 1182 1391 WEST HIGHTOWER TRAIL
SOCIAL CIRCLE, Georgia 30025
SELF-EMPLOYED / ORAL SURGEON
06/24/2016 6000.00 24000.00
MR. MICHAEL E ALLMAN 1797 KESLING MILL RD
BUCKHANNON, West Virginia 26201
MURRAY ENERGY / GENERAL MINE FOREMAN
06/30/2016 500.00 500.00
MR. MICHAEL ALTMAN 1719 BARRINGTON CIRCLE
MARIETTA, Georgia 30062
AMERIPRISE FINANCIAL / FINANCIAL ADVISOR
06/24/2016 2700.00 2700.00
AKBAR ALVIRI 107 LANDING BLVD SUITE H
LEAGUE CITY, Texas 77573
SELF-EMPLOYED / DEVELOPER
06/20/2016 2700.00 2700.00
MR. CHARLES E AMATO 9331 SAN PEDRO AVE. STE 600
SAN ANTONIO, Texas 78216
SOUTHWEST BUSINESS CORPORATION / EXECUTIVE
06/23/2016 2700.00 2700.00
MR. GEORGE J AMES 5611 BROADWAY
SAN ANTONIO, Texas 78209
SELF-EMPLOYED / REAL ESTATE
06/23/2016 1000.00 1000.00
MRS. STEPHANIE ANDERSON 341 WILLIAMS ROAD
MORGANTOWN, West Virginia 26501
ANDERSON EXCAVATION / OWNER
06/30/2016 5000.00 5000.00
MR. TAZ ANDERSON 2931 PACES FERRY ROAD
ATLANTA, Georgia 30339
TAZ ANDERSON REALTY / REAL ESTATE DEVELOPMENT
06/10/2016 2700.00 2700.00
MR. TRACY S ANDERSON 125 CRESTWICKE TRACE
ATLANTA, Georgia 30319
VIVEX BIOMEDICAL, INC. / CEO
06/21/2016 10000.00 10000.00
MR. WILLIAM J ANDERSON 1211 MORRIS ST.
MORGANTOWN, West Virginia 26508
MARION COUNTY COAL CO. / SHIFT MANAGER
06/30/2016 1000.00 1000.00
MR. MANUEL E ANDRADE 37 OLD COMMACK ROAD
KINGS PARK, New York 11754
AMERICAN MOVING LLC / FOUNDER
06/29/2016 5000.00 5000.00
MR. MANUEL E ANDRADE 37 OLD COMMACK ROAD
KINGS PARK, New York 11754
AMERICAN MOVING LLC / FOUNDER
06/29/2016 5000.00 10000.00
JAMES ANTHONY 702 OBERLIN ROAD SUITE 400
RALEIGH, North Carolina 27605
ANTHONY & CO. / REAL ESTATE
06/15/2016 10000.00 10000.00
IRA F ARCHER, III 6119 GREENVILLE AVE. SUITE 623
DALLAS, Texas 75206
SELF-EMPLOYED / INVESTOR
06/17/2016 1000.00 1000.00
MR. VAN H ARCHER, JR. 218 W. LYNWOOD AVE.
SAN ANTONIO, Texas 782122322
SELF-EMPLOYED / ATTORNEY
06/23/2016 1000.00 1000.00
MR. CHAD D AREFORD 239 SUMAC CIRCLE
MORGANTOWN, West Virginia 265085249
MURRAY ENERGY / ELECTRICAL FOREMAN
06/30/2016 250.00 250.00
MR. FRANK ARGENBRIGHT 3399 PEACHTREE RD. NW
ATLANTA, Georgia 30336
ARGENBRIGHT HOLDINGS LTD / CHAIRMAN
06/21/2016 10000.00 10000.00
MS. CYNTHIA A ARRENDALE 2938 HABERSHAM WAY, NW
ATLANTA, Georgia 30305
VOLUNTEER / VOLUNTEER
06/21/2016 2700.00 2700.00
GIL ATZMON 1718 FOX TREE LANE
SAN ANTONIO, Texas 78248
ZAZU METALS CORP / MINING EXECUTIVE
06/29/2016 2700.00 2700.00
MARION AURAY 610 BERKSHIRE DRIVE
PITTSBURGH, Pennsylvania 152151502
RETIRED / RETIRED
06/14/2016 25000.00 25000.00
MR. ROBERT R AURAY, JR 610 BERKSHIRE DRIVE
PITTSBURGH, Pennsylvania 152151502
RETIRED / RETIRED
06/14/2016 25000.00 25000.00
CATHERINE AZAR 200 GRANDE STREET
DRIFTWOOD, Texas 78619
INFORMATION REQUESTED / INFORMATION REQUESTED
06/17/2016 500.00 500.00
ROBERT AZAR 200 GRANDE STREET
DRIFTWOOD, Texas 78619
RAZAR / REAL ESTATE
06/17/2016 500.00 500.00
MR. MATTHEW J BADDERS 5150 BROADWAY #260
SAN ANTONIO, Texas 01020
SELF-EMPLOYED / ATTORNEY
06/23/2016 500.00 500.00
LINUS BAER 8834 MOUNT ARCADIA
SAN ANTONIO, Texas 78255
AMCORP / INSURANCE BROKER
06/23/2016 500.00 500.00
MR. JOHN BAILEY 3481 LAKESIDE DR NE #2608
ATLANTA, Georgia 30326
JOHN BAILEY REALTY, INC. / REAL ESTATE
06/21/2016 2700.00 2700.00
MR. ROY W BAILEY 4431 BROOKVIEW DRIVE
DALLAS, Texas 75220
CIVILIANI DEASON CAPITAL INTERESTS LLC / CEO
05/31/2016 2700.00 2700.00
MR. LAWRENCE S BAKER 4419 ETON PLACE 6243 IH-20 WEST
SAN ANTONIO, Texas 78249
DSSW MANAGEMNT INC. / CEO
06/23/2016 3000.00 3000.00
MR. BRIAN D BALLARD 403 EAST PARK AVENUE
TALLAHASSEE, Florida 32301
BALLARD PARTNERS / GOVERNMENT AFFAIRS
06/14/2016 100000.00 100000.00
MR. JAMES S BALLOUN 2540 WOODWARD WAY NV
ATLANTA, Georgia 303053562
RETIRED / RETIRED
06/21/2016 2700.00 2700.00
MR. HUGH G BANKER 4800 E. ROADRUNNER ROAD
PARADISE VALLEY, Arizona 85253
SELF-EMPLOYED / BANKER INSULATION
06/20/2016 5400.00 5400.00
MR. MARC J BAPTISTE 5419 RANGER CREEK RD
BOERNE, Texas 78006
INFORMATION REQUESTED / INFORMATION REQUESTED
06/23/2016 2700.00 2700.00
ROBERT BARD 570 PARK AVENUE 12A
NEW YORK, New York 10065
SELF-EMPLOYED / MD
06/23/2016 2700.00 2700.00
MR. WILLIAM K BARNARD 6435 PEMBERTON DRIVE 5956 SHERRY LN.
DALLAS, Texas 75230
EQUITY INSIGHT / CONSULTANT
06/30/2016 1000.00 1000.00
MR. ROBERT BARRA 628 ROSEWOOD ST.
BELLE VERNON, Pennsylvania 15012
MURRAY AMERICAN TRANSPORTATION / SALES & MARKETING
06/30/2016 375.00 375.00
MR. THOMAS J BARRACK, JR. 515 SOUTH FLOWER STREET 44TH FLOOR
LOS ANGELES, California 90071
COLONY CAPITAL / CEO IN-KIND: EVENT STAGING EXPENSE
05/17/2016 6750.00 6750.00
MR. THOMAS J BARRACK, JR. 515 SOUTH FLOWER STREET 44TH FLOOR
LOS ANGELES, California 90071
COLONY CAPITAL / CEO IN-KIND: EVENT SUPPLIES
05/20/2016 3480.85 10230.85
MR. THOMAS J BARRACK, JR. 515 SOUTH FLOWER STREET 44TH FLOOR
LOS ANGELES, California 90071
COLONY CAPITAL / CEO IN-KIND: EVENT SUPPLIES
05/23/2016 684.80 10915.65
MR. THOMAS J BARRACK, JR. 515 SOUTH FLOWER STREET 44TH FLOOR
LOS ANGELES, California 90071
COLONY CAPITAL / CEO IN-KIND: BEVERAGES
05/23/2016 4872.96 15788.61
MR. THOMAS J BARRACK, JR. 515 SOUTH FLOWER STREET 44TH FLOOR
LOS ANGELES, California 90071
COLONY CAPITAL / CEO
05/25/2016 399211.39 415000.00
MRS DANA S BARSCH 1441 TOWNSHIP RD 15
RAYLAND, Ohio 43943
MARSHALL COUNTY COAL COMPANY / MINE CLERK
06/30/2016 250.00 250.00
MR. WATSON R BARSCH, JR 1441 TOWNSHIP RD 15
RAYLAND, Ohio 43943
OHIO VALLEY COAL CO / MAINTENANCE
06/30/2016 250.00 250.00
MS. DEBORAH BAUER 2 CHAMPIONS MARK
SAN ANTONIO, Texas 78258
DRAKE COMMERCIAL GROUP / REAL ESTATE BROKER/FOUNDER
06/29/2016 2700.00 2700.00
MR. TRAVIS BAUER 23518 ENCHANTED FALL
SAN ANTONIO, Texas 78260
DRAKE COMMERCIAL GROUP / PRESIDENT/REAL ESTATE AGENT
06/29/2016 2700.00 2700.00
MR. CHRIS J BAUGH 66920 SOUTH RAY ROAD
ST. CLAIRSVILLE, Ohio 43950
INFORMATION REQUESTED / INFORMATION REQUESTED
06/30/2016 1000.00 1000.00
MR. BRIAN A BEACH 17060 DALLAS PARKWAY #215
DALLAS, Texas 75248
NET WIDE USA / PRESIDENT
06/21/2016 500.00 500.00
MR. D A BEAL 15770 N. DALLAS PARKWAY SUITE 902
DALLAS, Texas 75248
BEAL BANK / CHAIRMAN
06/17/2016 449400.00 449400.00
AUGUST BECK 5123 BLANCO ROAD
SAN ANTONIO, Texas 78216
A.H. BECK FOUNDATION CO. / OWNER
06/17/2016 5400.00 5400.00
JULIE BECK 5123 BLANCO ROAD
SAN ANTONIO, Texas 78216
HOMEMAKER / HOMEMAKER
06/17/2016 5400.00 5400.00
MRS. THERESA BEHRENDT 150 PHILA STREET
SARATOGA SPRINGS, New York 12866
SELF-EMPLOYED / FUNDRAISER
06/23/2016 1000.00 1000.00
MRS. LUISA D BENAVIDES 2602 LANE ST.
LAREDO, Texas 78043
RETIRED / RETIRED
06/23/2016 500.00 500.00
MRS. AMY BENJAMIN 4050 E. DESERT CREST DRIVE
PARADISE VALLEY, Arizona 85253
HOMEMAKER / HOMEMAKER
06/20/2016 5400.00 5400.00
DR. IVOR BENJAMIN 4050 E. DESERT CREST DRIVE
PARADISE VALLEY, Arizona 85253
EASTERN CAPE PLLC / PHYSICIAN
06/20/2016 5400.00 5400.00
MARKHAM P BENN, SR. 130 EAST TRAVIS
SAN ANTONIO, Texas 78232
INTERNATIONAL BANK OF COMMERCE / V.P COMMERIAL LENDING
06/23/2016 1000.00 1000.00
MR. ARCHIE BENNETT, JR. 14185 DALLAS PARKWAY SUITE 1150
DALLAS, Texas 75254
ASHFORD HOSPITALITY TRUST / CHAIRMAN EMERITUS
06/27/2016 50000.00 50000.00
MR. DAVID W BENNETT 1419 E WILLOW DR
MARION, Illinois 62959
THE AMERICAN COAL CO / PROGRAMMER
06/30/2016 400.00 400.00
MR. MONTY J BENNETT 14185 DALLAS PARKWAY STE 1100
DALLAS, Texas 752544309
AHFORD, INC. / CEO
06/27/2016 50000.00 50000.00
MR. ROLAND C BENNETT PO BOX 663 BROOKS RD
LUMBERPORT, West Virginia 26386
POLYDECK SCREEN / SALES MANAGER
06/30/2016 1000.00 1000.00
MR. TOM BENNISON 3505 TURTLE CREEK BLVD 2E
DALLAS, Texas 75219
CLUBCORP / SVP
06/10/2016 2700.00 2700.00
MR. JOHN C BENTLEY 15725 N. DALLAS PARKWAY SUITE 220
ADDISON, Texas 75001
PHH INVESTMENTS, LTD. / CEO
06/21/2016 2700.00 2700.00
FELICE BERGMAN 9 PHEASANTS RUN
HARRISON, New York 10528
HOMEMAKER / HOMEMAKER
06/17/2016 500.00 500.00
SHELLEY BERGMAN 9 PHEASANTS RUN
HARRISON, New York 10528
MORGAN STANLEY / MANAGING DIRECTOR, SENIOR PORTFOLIO MA
06/17/2016 500.00 500.00
CECILIA BERGSTEIN 101 VILLAGE CIRCLE WEST
MANORVILLE, New York 11949
SELF-EMPLOYED / LIFE COACH
06/23/2016 500.00 500.00
MR. DAVID BERMAN 530 TOYOPA DRIVE
PACIFIC PALISADES, California 90272
MACQUARIE CAPITAL / INVESTMENT BANKER
05/28/2016 2500.00 2500.00
MR. ROBERT BEST 2925 BRISTOL STREET
COSTA MESA, California 92626
WESTAR ASSOCIATES / PRESIDENT
05/28/2016 25000.00 25000.00
MRS. SHERI BEST 2925 BRISTOL STREET
COSTA MESA, California 92626
HOMEMAKER / HOMEMAKER
05/28/2016 25000.00 25000.00
MRS. KIMBERLY L BETCHER 220 ASH DRIVE
ELIZABETH, Pennsylvania 15037
MURRAY ENERGY / SENIOR PERMITTING MANAGER
06/30/2016 350.00 350.00
MR. CRAIG BEYER 4934 IDYLWILD TRAIL
BOULDER, Colorado 80301
BOULDER EYES / OPTIMOLOGIST
06/30/2016 2700.00 2700.00
MS. VERONICA BIRKENSTOCK 12300 WINDING HOLLOW LANE
FRISCO, Texas 75033
PRACTICAL EMPLOYEE SOLUTIONS / OWNER
06/10/2016 15000.00 15000.00
MS. VERONICA BIRKENSTOCK 12300 WINDING HOLLOW LANE
FRISCO, Texas 75033
PRACTICAL EMPLOYEE SOLUTIONS / OWNER
06/21/2016 500.00 15500.00
MRS. BEVERLY BIRNBAUM 200 PATTERSON AVE. APT. 1004
SAN ANTONIO, Texas 78209
HOMEMAKER / HOMEMAKER
06/23/2016 1000.00 1000.00
MR. MIKE BIRNBAUM 200 PATTERSON AVE. APT. 1004
SAN ANTONIO, Texas 78209
BIRNBAUM PROPERTY / REAL ESTATE DEVELOPER
06/23/2016 1000.00 1000.00
ROBERT BISHOP 628 WEST ROAD
NEW CANAAN, Connecticut 06840
IMPALA / PRINCIPAL
06/16/2016 10000.00 10000.00
MR. DAVID BISTRICER 4611 12TH AVENUE
BROOKLYN, New York 11219
CLIPPER EQUITY / PARTNER
06/29/2016 5000.00 5000.00
MR. FREDERICK BLACKMAN 67440 FALLOURE ROAD
BELMONT, Ohio 43718
QUALITY ENVIRONMENTAL SERVICES / PRESIDENT
06/30/2016 2500.00 2500.00
MR. MICHAEL R BLAIRE 10921 N. 140 WAY
SCOTTSDALE, Arizona 85259
DIAMONDBACK DRUGS / PHARMACIST
06/20/2016 2700.00 2700.00
MRS. FRANCES BLANCHARD 6152 GREEN ISLAND DR. #8
COLUMBUS, Georgia 31904
HOMEMAKER / HOMEMAKER
06/21/2016 2700.00 2700.00
MR. JAMES BLANCHARD 6001 RIVER ROAD SUITE 100
COLUMBUS, Georgia 31904
JORDAN_BLANCHARD CAPITAL, LLC / CHAIRMAN
06/21/2016 2700.00 2700.00
MR. BARRY D BLANTON 2101 CEDAR SPRINGS RD STE. 1230
DALLAS, Texas 75201
COLT VENTURES / FOUNDER
06/21/2016 15000.00 15000.00
MR. DAVID BOEHMIG 3445 HIGHGATE BUILDING DR. NE
DULUTH, Georgia 300975131
INFORMATION REQUESTED / INFORMATION REQUESTED
06/21/2016 2700.00 2700.00
SKYLER W BOLDEN 358 HARBOR DR
MORGANTOWN, West Virginia 26508
WLB MANAGEMENT / INFORMATION REQUESTED
06/30/2016 500.00 500.00
MR. DAN A BOLDT 2929 E RAMBLEWOOD
SAN ANTONIO, Texas 78261
BOLDT & BOLDT, CPA'S / CPA
06/21/2016 500.00 500.00
JOYCE BONAR 47126 SUNFISH CREEK RD
BEALLSVILLE, Ohio 43716
EMORY ROTHENBUHLER & SONS TRUCKING / PRESIDENT
06/30/2016 500.00 500.00
KAREN BOND PO BOX 2100
DAVIS, California 95617
CEDARON MEDICAL / CEO
06/07/2016 5400.00 5400.00
MALCOM BOND PO BOX 2100
DAVIS, California 95617
CEDARON MEDICAL / PRESIDENT
06/07/2016 5400.00 5400.00
MS. CYNTHIA BONE 300 EAGLE DANCE CIRCLE
PALM DESERT, California 92211
COLDWELL BANKER / REAL ESTATE SALES
05/31/2016 25000.00 25000.00
MR. WILLIAM G BONE 300 EAGLE DANCE CIRCLE
PALM DESERT, California 92211
SUNRISE COMPANY / CHAIRMAN AND CEO
05/31/2016 25000.00 25000.00
MR. HENRY BONILLA 215 N. CENTER ST. #1304
SAN ANTONIO, Texas 78202
THE NORMANDY GROUP / PARTNER
06/23/2016 2700.00 2700.00
MR. CHARLES R BORROK 1290 AVENUE OF THE AMERICAS 7TH FLOOR
NEW YORK, New York 10104
CUSHMAN & WAKEFIELD / REAL ESTATE BROKER
06/06/2016 50000.00 50000.00
MR. JOSEPH S BOSSE 819 N. COLLEGE AVE
TEMPE, Arizona 85281
EMG / CONTROLLER
06/21/2016 2700.00 2700.00
MR. ROGER K BOWER 1777 FLETCHER WAY
SANTA YNEZ, California 93460
WESTERLY WINES / PROPRIETOR
05/25/2016 50000.00 50000.00
MRS. KAREN A BOYD 1839 MESSNER DR
HILLIARD, Ohio 43026
COLUMBUS EASY MOVE / OFFICE MANAGER
06/30/2016 500.00 500.00
MR. JACQUES BRAHA 28 TILBURY LANE
SAN ANTONIO, Texas 78230
FULCRUM DEV. / DEVELOPER
06/14/2016 2700.00 2700.00
MRS. MELISSA W BRANCH 33 WICKHAM WOOD
SAN ANTONIO, Texas 78218
ENERGY TRANSFER / SENIOR CONTRACTS MANAGER
06/23/2016 15000.00 15000.00
MRS. MALLORY BREEN 2010 NW MILITARY HIGHWAY
SAN ANTONIO, Texas 78213
INFORMATION REQUESTED / INFORMATION REQUESTED
06/23/2016 500.00 500.00
MR. PATRICK BREEN 2010 NW MILITARY HIGHWAY
SAN ANTONIO, Texas 78123
ALAMO LEASING COMPANY / PRESIDENT
06/23/2016 500.00 500.00
MRS. BRIGITTE BREN 550 NEWPORT CENTER DRIVE
NEWPORT BEACH, California 92660
SELF-EMPLOYED / EDUCATION ADVOCATE
05/31/2016 25000.00 25000.00
MR. DONALD BREN 550 NEWPORT CENTER DRIVE P.O. BOX 3090
NEWPORT BEACH, California 92660
THE IRVINE COMPANY / CHAIRMAN OF THE BOARD
05/25/2016 25000.00 25000.00
MR. STEVE BRICKMAN 390 LINCOLN AVE
SAUGUS, Massachusetts 01906
CLEAN JOE / OWNER
06/28/2016 6000.00 6000.00
RICHARD BROCK 4664 E. QUARTZ MOUNTAIN ROAD
PARADISE VALLEY, Arizona 85253
BEDBROCK DEVELOPERS / BUILDER/DEVELOPER
06/15/2016 2700.00 2700.00
MR. STEVEN BROCK 1891 TAPAWINGO DR.
GAINESVILLE, Georgia 30501
WILHEIT PACKAGING MATERIALS CO / SALES
06/21/2016 500.00 500.00
MR. RICHARD D BRONSON 301 N. CANON DRIVE
BEVERLY HILLS, California 90210
USDG / CHAIRMAN
05/25/2016 25000.00 25000.00
MR. FRANK BROOKS 9640 STAGECOACH RD.
BACONTON, Georgia 31716
INFORMATION REQUESTED / INFORMATION REQUESTED
06/21/2016 1000.00 1000.00
MRS. CARLEEN E BROPHY P.O. BOX 1185
JACKSON, Wyoming 83001
RETIRED / RETIRED
06/23/2016 12500.00 12500.00
MR. DANIEL F BROPHY P.O. BOX 1185
JACKSON, Wyoming 83001
SELF-EMPLOYED / INVESTOR
06/23/2016 12500.00 12500.00
MR. JEREMIAH BROWN 53045 ARMAN HILL RD
POWHATAN POINT, Ohio 43942
MARSHALL COUNTY COAL COMPANY / COAL MINER FOREMAN
06/30/2016 375.00 375.00
MR. KENNETH W BROWN 2454 TOFTREES DR
SAN ANTONIO, Texas 78209
BROWN & ORTIZ / ATTORNEY
06/23/2016 1000.00 1000.00
MRS LAWRI BROWN 53045 ARMAN HILL RD
POWHATAN POINT, Ohio 43942
HOMEMAKER / HOMEMAKER
06/30/2016 375.00 375.00
MRS. LENORA P BROWN 213 SIR ARTHUR COURT
SAN ANTONIO, Texas 78213
RETIRED / RETIRED
06/23/2016 2700.00 2700.00
MR. JAMES E BROYHILL 525 N HAWTHORNE ROAD
WINSTON SALEM, North Carolina 27104
ANVIL VENTURES LLP / PRESIDENT
06/16/2016 25000.00 25000.00
MS. PATRICIA A BRUNNER 729 BAR HARBOR DRIVE
PITTSBURGH, Pennsylvania 15239
COMMAND SYSTEMS INC / PRESIDENT
06/30/2016 2000.00 2000.00
MR. RICHARD T BRYANT, JR. 3500 LENOX RD. SUITE 200
ATLANTA, Georgia 30326
SELF-EMPLOYED / REAL ESTATE
06/21/2016 2700.00 2700.00
MRS. HANNAH F BUCHAN PO BOX 3286
PALM BEACH, Florida 10028
3 NOTCH CAPITAL PARTNERS LP / FOUNDER AND CEO
06/30/2016 449400.00 449400.00
MR. RICHARD D BUCHAN, III 1270 NORTH OCEAN BLVD
PALM BEACH, Florida 33480
HUNTER GLOBAL INVESTORS L.P. / FOUNDER/CEO
06/29/2016 447371.05 447371.05
MR. RICHARD D BUCHAN, III 1270 NORTH OCEAN BLVD
PALM BEACH, Florida 33480
HUNTER GLOBAL INVESTORS L.P. / FOUNDER/CEO IN-KIND: CATERING SERVICES
06/29/2016 2029.55 449400.60
HENRY BUHL 114 GREEN STREET
NEW YORK, New York 10012
ASSOCIATION OF COMMUNITY / EMPLOYMENT PROGRAMS FOR THE HOMELESS
06/20/2016 2700.00 2700.00
MRS LORI A BURDETTE 68085 LLOYDSVILLE BANNOCK RD
BELMONT, Ohio 43718
WHEELING HOSPITAL / BILLING AGENT
06/30/2016 500.00 500.00
MR. RONALD L BURDETTE 68085 LLOYDSVILLE BANNOCK RD
BELMONT, Ohio 43718
MURRAY ENERGY / CHIEF ENGINEER
06/30/2016 500.00 500.00
MR. STANTON D BURDETTE 910 MOSSMAN CIRCLE
POINT PLEASANT, West Virginia 25550
AMERICAN ENERGY CORP / ENGINEER
06/30/2016 400.00 400.00
COLEMAN BURKE 224 12 AVENUE
NEW YORK, New York 10001
WATERFRONT NY / LAWYER/REAL ESTATE
06/16/2016 25000.00 25000.00
MR. ALFRED L BURNS PO BOX 41
WIND RIDGE, Pennsylvania 15380
BURNS DRILLING & EXC / CONTRACTOR
06/30/2016 250.00 250.00
MRS. BELINDA F BURNS PO BOX 41
WIND RIDGE, Pennsylvania 15380
BURNS DRILLING & EXC / SECRETARY
06/30/2016 250.00 250.00
MR. WADE A BURNS 1013 AUTUMN AVE
MORGANTOWN, West Virginia 26508
MURRAY AMERICAN ENERGY / ELECTRICAL ENGINEER
06/30/2016 250.00 250.00
MR. ERIK J BURTIS PO BOX 13
HARRISBURG, Illinois 62946
RED BIRD MACHINERY / OWNER
06/30/2016 5000.00 5000.00
MR. PETER BUSCH 455 BLANCHARD LAKE DR
WHITEFISH, Montana 59937
SOUTHERN EAGLE DISTRIBUTION / OWNER
05/31/2016 2700.00 2700.00
MR. PHILIP BUSCH 5300 GLADES CUTOFF RD
FORT PIERCE, Florida 34981
SOUTHERN EAGLE DISTRIBUTION / CEO
05/31/2016 2700.00 2700.00
MR. PRESTON BUTCHER 400 EAST THIRD AVE SUITE 500
FOSTER CITY, California 94404
LEGACY PARTNERS / CHAIRMAN
06/10/2016 25000.00 25000.00
SENATOR F E BUTTREY 27 GRANITE HILL LN
GREAT FALLS, Montana 59401
BUTTREY REALTY / BUSINESS OWNER
05/31/2016 2700.00 2700.00
RYAN BUTZ 100 CRESCENT CT SUITE 270
DALLAS, Texas 75201
OKEANOS CAPITAL / INVESTMENT MANAGEMENT
06/15/2016 500.00 500.00
MR. BRIAN CADDELL 71823 FAIRPOINT NEW ATHENS RD
ST CLAIRSVILLE, Ohio 43950
MURRAY ENERGY CORP / ASST. DIRECTOR OF COAL PREP
06/30/2016 400.00 400.00
MS. DONNA CADDELL 71823 FAIRPOINT NEW ATHENS RD
ST CLAIRSVILLE, Ohio 43950
HOMEMAKER / HOMEMAKER
06/30/2016 400.00 400.00
MR. GREGORY P CALDERONE 300 EAST 71ST STREET APT 3J
NEW YORK, New York 10021
SELF-EMPLOYED / INVESTOR
06/21/2016 500.00 500.00
MR. ANTHONY V CALENDA 148 W 120TH STREET
NEW YORK, New York 10027
SELF-EMPLOYED / CONSULTANT
06/20/2016 500.00 500.00
CARL CALLER 1547 57TH STREET
BROOKLYN, New York 11219
N.C. CALLER PC / ATTORNEY
06/23/2016 2700.00 2700.00
MRS. NINA CAMERON 29 PINEHURST CIRCLE
LITTLE ROCK, Arkansas 72212
HOMEMAKER / HOMEMAKER
06/30/2016 446700.00 446700.00
MR. RONALD B CAMERON 1901 NAPA VALLEY DRIVE
LITTLE ROCK, Arkansas 72212
MOUNTAIRE CORPORATION / CHAIRMAN
06/30/2016 446700.00 446700.00
MRS. ELIZABETH W CAMP 2288 PEACHTREE RD. UNIT #3
ATLANTA, Georgia 30309
DF MANAGEMENT INC. / EXECUTIVE
06/21/2016 2700.00 2700.00
MR. SAM M CANGELOSI 7550 1H-10 FRONTAGE RD
SAN ANTONIO, Texas 78229
AUSTIN FAMILY INSTITUTE / AFFILIATE
06/23/2016 2700.00 2700.00
VITO CANNAVO 64 WILLOW POND
STATEN ISLAND, New York 10304
SULLIVAN, PAPAIN, BLOCK, MCGRATH, AND / LAWYER
06/21/2016 1000.00 1000.00
MR. DAVID R CANNING 191 LEDGE CT
GRAND JUNCTION, Colorado 81503
AMERICAN ENERGY CORP / ENGINEER
06/30/2016 250.00 250.00
MR. JEFFREY H CARLTON 67016 GRAHAM RD
SAINT CLAIRSVILLE, Ohio 43950
AMERICAN ENERGY CORP / INFORMATION REQUESTED
06/30/2016 400.00 400.00
MR. FRANK A CAROLLA PO BOX 2126
WHEELING, West Virginia 26003
SELF-EMPLOYED / BUSINESS OWNER
06/30/2016 350.00 350.00
HOUSTON CARPENTER 31721 BLANCO ROAD
BULVERDE, Texas 78163
CENTRAL TEXAS LATH & PLASTER / VP
06/22/2016 15000.00 15000.00
DAYTON CARR 424 E. 52ND ST.
NEW YORK, New York 10022
VCFA GROUP / FOUNDER/PRESIDENT
06/21/2016 1000.00 1000.00
MR. JAMES P CARR ROUTE 1 BOX 44
HEROD, Illinois 62947
INFORMATION REQUESTED / INFORMATION REQUESTED
06/30/2016 350.00 350.00
MRS. CONNIE CARREKER 4321 OVERHILL DR.
DALLAS, Texas 75205
HOMEMAKER / HOMEMAKER
06/21/2016 2700.00 2700.00
MR. DENNY CARREKER 4321 OVERHILL DR.
DALLAS, Texas 75205
SELF-EMPLOYED / INVESTMENTS
06/21/2016 2700.00 2700.00
DOUGLAS CARRNS 8 CONSTITUTION RD
STONEHAM, Massachusetts 02180
SELF-EMPLOYED / ATTORNEY CHARGEDBACK
06/13/2016 10000.00 10000.00
DOUGLAS CARRNS 8 CONSTITUTION RD
STONEHAM, Massachusetts 02180
SELF-EMPLOYED / ATTORNEY CHARGEBACK
06/21/2016 -10000.00 0.00
DOUGLAS CARRNS 8 CONSTITUTION RD
STONEHAM, Massachusetts 02180
SELF-EMPLOYED / ATTORNEY
06/27/2016 10000.00 10000.00
MR. WARREN S CARTER, III 4120 PRESCOTT AVE #103
DALLAS, Texas 75219
GOODLOOK HOLDINGS / ENTREPRENEUR
06/21/2016 500.00 500.00
MRS. MICHELLE CARVER 4219 BEVERLY LN. NE
ATLANTA, Georgia 303423441
HOMEMAKER / HOMEMAKER
06/21/2016 1350.00 1350.00
LT. COL. WILLIAM CARVER 4219 BEVERLY LN. NE
ATLANTA, Georgia 303423441
HALL BOOTH SMITH & U.S. ARMY / LAWYER & U.S. ARMY OFFICER
06/21/2016 1350.00 1350.00
MR. GEORGE R CARY 2500 PEACHTREE RD. NW
ATLANTA, Georgia 30305
INFORMATION REQUESTED / INFORMATION REQUESTED
06/21/2016 2000.00 2000.00
MR. JAMES CASHMAN 41 BROOKS DRIVE SUITE 1005
BRAINTREE, Massachusetts 02184
CASHMAN EQUIPMENT / BUSINESSMAN
06/14/2016 8100.00 8100.00
MR. ROBERT P CASTRIGNANO 157 IDLEWOOD DRIVE
STAMFORD, Connecticut 06905
SANDLER O'NEIL / INVESTMENT BANKING
06/27/2016 100000.00 100000.00
MRS. CYNTHIA CATHCART
DALLAS, Texas
CAFE DANIELLE / OWNER
06/21/2016 250.00 250.00
MR. JOHN CATSIMATIDIS 817 FIFTH AVENUE
NEW YORK, New York 10065
UNITED REFINING CO. / CHAIRMAN & CEO
06/15/2016 50000.00 50000.00
KEELY CAWLEY 5612 CHAMPIONS DR
DALLAS, Texas 75093
INFORMATION REQUESTED / INFORMATION REQUESTED
06/30/2016 1000.00 1000.00
MR. RANDAL L CECIL 68249 MORRISTOWN - FLUSHING RD
BELMONT, Ohio 43718
DIRT DESIGNS / OWNER
06/30/2016 2000.00 2000.00
MS. REBECCA CHANDLER 66560 MCBRIDE HILL RD
SAINT CLAIRSVILLE, Ohio 43950
INFORMATION REQUESTED / INFORMATION REQUESTED
06/30/2016 300.00 300.00
MAE CHANDRASEKHARAN 3916 S. BRIDGE ST
WESLACO, Texas 78596
RETIRED / RETIRED
06/20/2016 1500.00 1500.00
MR. STEVE CHANEY 15771 COUNTY RD. 424
LINDALE, Texas 75771
INFORMATION REQUESTED / INFORMATION REQUESTED
06/21/2016 500.00 500.00
MR. JUSTIN T CHANG 515 S. FLOWER ST 44TH FLOOR
LOS ANGELES, California 90071
COLONY CAPITAL / INVESTMENT/OWNER
05/31/2016 25000.00 25000.00
MR. W.EARL CHAPMAN, JR PO BOX 97
POST, Texas 79356
ZACHRY HOLDINGS / EXECUTIVE
06/23/2016 5000.00 5000.00
ALAN CHESLER 727 CONTOUR DRIVE
SAN ANTONIO, Texas 78212
EHRENBERG CHESLER / BANKER
06/23/2016 500.00 500.00
MR. MALCOLM CHESNEY 412 ARCADIA PL
SAN ANTONIO, Texas 78209
CHESNEY MORALES / ARCHITECT
06/21/2016 15000.00 15000.00
MS. GLENDA CHESSIR 3941 CEDAR BRUSH DR.
DALLAS, Texas 75229
ENTREPRENEUR / ENTREPRENEUR
06/21/2016 1000.00 1000.00
MR. DAVID CHESTER P.O. BOX 111
GAINESVILLE, Georgia 30503
WILHEIT PACKAGING / VICE PRESIDENT
06/21/2016 1000.00 1000.00
ASIT CHOKSI 46 S. WINDSAIL PLACE
THE WOODLANDS, Texas 77381
GHPMA / DOCTOR
06/23/2016 15000.00 15000.00
MRS LINDA S CHRISTY 1304 LOCUST AVE
FAIRMONT, West Virginia 26554
INFORMATION REQUESTED / INFORMATION REQUESTED
06/30/2016 500.00 500.00
ALEX CHUCRI 4400 N SCOTTSDALE RD 9277
SCOTTSDALE, Arizona 85251
PRANATI CAPITAL / PRIVATE EQUITY
06/23/2016 5400.00 5400.00
WILLIAM CHURCH 6205 MCKIBBIN CIRCLE
SUMMERFIELD, North Carolina 27358
XPO LOGISTICS / VP OF OPERATIONS
06/16/2016 2000.00 2000.00
MR. ROCKY CIANFROCCA 812 EAST PARK AVE
FAIRMONT, West Virginia 26554
MURRAY ENERGY / PLANT MANAGER
06/30/2016 500.00 500.00
GERALD CIMINO 20 CYPRUS LANE
COLORADO SPRINGS, Colorado 80906
PHIL LONG DEALERSHIP / CEO
06/29/2016 5000.00 5000.00
HONORABLE ALLEN CLARK 2120 LEON DRIVE
PLANO, Texas 75074
RETIRED / RETIRED
06/20/2016 1000.00 1000.00
MR. JACK C CLARK 3500 DREXEL DRIVE
DALLAS, Texas 75205
BANCTEC / CO-CHAIRMAN
06/20/2016 1000.00 1000.00
JIMMY CLARK 4514 SOUTH HOLDEN RD
GREENSBORO, North Carolina 27406
GUY M TUNER INC. / PRESIDENT
06/16/2016 10000.00 10000.00
MR. LLOYD CLAYCOMB, II 11740 E. DREYFUS AVENUE
SCOTTSDALE, Arizona 85259
UNITED BUILDERS SERVICE, INC / CEO
05/31/2016 150000.00 150000.00
MRS. DONNA CLEMENTS 7124 WALDEN DR.
TYLER, Texas 75703
CLEMENTS FLUIDS MANAGEMENT LLC / OWNER
06/21/2016 50000.00 50000.00
MR. MICHAEL CLEMENTS 7124 WALDEN DR.
TYLER, Texas 75703
CLEMENTS FLUIDS MGT. LLC. / OWNER
06/21/2016 50000.00 50000.00
MRS. CYNTHIA CLENDENEN 5600 W. LOVERS LANE #116-341
DALLAS, Texas 75209
RIO PETRO LTD. / OFFICE MANAGER
06/21/2016 250.00 250.00
MR. JAY W CLEVELAND, JR 269 VALLEY ROAD
EIGHTY FOUR, Pennsylvania 15330
CLEVELAND BROTHERS / OPERATIONS MANAGER
06/30/2016 5000.00 5000.00
JOAN CLEVELAND 26332 WILLOUGHBY WAY
BOERNE, Texas 78006
SWBC LIFE / PRESIDENT/CEO
06/15/2016 500.00 500.00
PATRICK CLEVELAND 26332 WILLOUGHBY WAY
BOERNE, Texas 78006
SELF-EMPLOYED / ATTORNEY
06/15/2016 500.00 500.00
CHARLES COCKERELL 2110 RESEARCH ROW
DALLAS, Texas 75235
COCKERELL DERMATOPATHOLOGY / DIRECTOR
06/13/2016 500.00 500.00
MR. ROBERT M COHEN 222 CLIFTON STREET P.O. BOX 632
BRISON, Georgia 39825
INFORMATION REQUESTED / INFORMATION REQUESTED
06/21/2016 250.00 250.00
MR. WARREN COHEN 595 BROADWAY
DENVER, Colorado 80209
COHEN CAPITAL CORP. / PRIVATE INVESTOR
06/10/2016 25000.00 25000.00
MR. DARRELL H COLE 2319 EDGEMONT AVE
BRISTOL, Tennessee 37620
UNITED CENTRAL INDUSTRIAL SUPPLY / PRESIDENT/CEO
06/30/2016 5000.00 5000.00
MR. JAMES COLEMAN 1345 AVENUE OF THE AMERICAS
NEW YORK, New York 10019
HANLEY ADVISORS / REAL ESTATE ADVISOR
06/21/2016 5400.00 5400.00
MICHAEL COLLINS 170 PRATT SMITH ROAD
JACKSON, Georgia 30233
COLLINS TRUCKING CO. / OWNER
06/23/2016 2700.00 2700.00
MR. JOSEPH V COLONNETTA 3963 MAPLE AVE. SUITE 490
DALLAS, Texas 75219
HBC INVESTMENTS / INVESTOR
06/21/2016 15000.00 15000.00
MR. MICHAEL R COLTRANE 110 FOREST CLIFF CT
CONCORD, North Carolina 28025
RETIRED / RETIRED
06/16/2016 25000.00 25000.00
MR. MARK COLVIN 3963 MAPLE AVE. SUITE 400
DALLAS, Texas 75219
SELF-EMPLOYED / INVESTMENTS/OIL AND GAS
06/21/2016 2700.00 2700.00
MR. CJ COMU 15458 DALLAS PARKWAY SUITE 600
ADDISON, Texas 75001
REGUS ADVISORS / CHAIRMAN
06/17/2016 500.00 500.00
MR. PHYLLIS COMU 15458 DALLAS PARKWAY SUITE 600
ADDISON, Texas 75001
KARMA GROUP / PRESIDENT
06/17/2016 500.00 500.00
MS. MARY CONKEY 6247 CALLE MONTALVO CIRCLE
GRANITE BAY, California 95746
RETIRED / RETIRED
06/07/2016 2700.00 2700.00
MR. GARY CONKLIN 135 BOYD RD
PROSPERITY, Pennsylvania 15329
LEWIS GOETZ / SALES MANAGER
06/30/2016 300.00 300.00
PATSY CONRADES PO 380199
CAMBRIDGE, Massachusetts 02238
RETIRED / RETIRED
06/23/2016 5400.00 5400.00
MR. KEVIN CONROY 205 WENGENROTH RD.
KENDALIA, Texas 780272031
ACES / RPL
06/23/2016 500.00 500.00
MR. LARRY A CONWAY 38722 NATIONAL RD
MORRISTOWN, Ohio 43759
BENNOC, INC. / CONTRACTOR
06/30/2016 2500.00 2500.00
MR. THOMAS E COOK 61ST STREET CENTER
36 COLONY PARK CIR, Texas 77551
ENTREPRENEUR / ENTREPRENEUR
06/23/2016 500.00 500.00
MR. CLAY COOLEY 1500 I-20 WEST
ARLINGTON, Texas 76017
CLAY COOLEY DEALERSHIP / OWNER
06/17/2016 25000.00 25000.00
MR. PETER H COORS 770 NORTH HIGH STREET
DENVER, Colorado 80218
COORS BREWING COMPANY / EXECUTIVE
06/30/2016 50000.00 50000.00
MR. REED S CORDISH 601 E. PRATT STREET 6TH FLOOR
BALTIMORE, Maryland 21202
ENTERTAINMENT CONSULTING INTERNATIONAL / PRESIDENT
06/30/2016 250000.00 250000.00
MR. WILLIAM E COREY 225 COREY CENTER SE
ATLANTA, Georgia 30312
COREY COMPANIES / BUSINESS OWNER
06/21/2016 10000.00 10000.00
MS. LYNN R COTRONEO 60 WICKS LANE
MALVERNE, New York 11565
INFORMATION REQUESTED / INFORMATION REQUESTED
06/30/2016 300.00 300.00
MR. DANIEL COUCH 10469 CHAYLA ROAD
MARION, Illinois 62959
THE AMERICAN COAL CO. / DIRECTOR OF MAINTENANCE
06/30/2016 2500.00 2500.00
MR. RICHARD COVERT 6200 BAY VALLEY COURT
FLOWER MOUND, Texas 75022
COVERT FIP / CORPORATE DIRECTOR
06/21/2016 10000.00 10000.00
MRS. ALISON L COX 5002 CASA GRANDE
DICKINSON, Texas 77539
GALVESTON COUNTY / JUSTICE OF THE PEACE
06/23/2016 500.00 500.00
MR. ANDREW W COX 125 E LAWN AVE
ST CLAIRSVILLE, Ohio 43950
MURRAY ENERGY CORPORATION / VICE CHAIRMAN SALES
06/30/2016 250.00 250.00
MR. EDWARD F COX 1133 AVE OF THE AMERICAS
NEW YORK, New York 10036
NY GOP / CHAIRMAN
06/23/2016 16600.00 16600.00
MRS LEE ANN COX 125 E LAWN AVE
ST CLAIRSVILLE, Ohio 43950
RETIRED / RETIRED
06/30/2016 250.00 250.00
HON. OBIE L COX 5002 CASA GRANDE
DICKINSON, Texas 77539
STATE OF TEXAS / DISTRICT JUDGE
06/23/2016 500.00 500.00
WILLIAM COX 32241 N 53RD STREET
CAVE CREEK, Arizona 85331
CORE CONSTRUCTION / EXECUTIVE VP
06/15/2016 500.00 500.00
MR. DOUGLAS CRAFT 3284 NORTHSIDE PARKWAY, SUITE 600
ATLANTA, Georgia 30327
MEDICRAFT INC. / CEO
06/21/2016 7500.00 7500.00
MRS. PATRICIA CRAFT 3284 NORTHSIDE PARKWAY, SUITE 600
ATLANTA, Georgia 30327
INFORMATION REQUESTED / INFORMATION REQUESTED
06/21/2016 7500.00 7500.00
MS. JENNY CRAIG 2936 CAMINO DEL MAR
DEL MAR, California 92014
RETIRED / RETIRED
06/28/2016 300000.00 300000.00
MR. THOMAS G CROFTCHECK 207 STONE CHURCH RD
BROWNSVILLE, Pennsylvania 15417
T & C WELDING INC. / OWNER/ OPERATOR
06/30/2016 500.00 500.00
CASEY CROOKS 41015 B AND S RD
BELMONT, Ohio 43718
AMERICAN ENERGY CORP / SUPERVISOR- COAL
06/30/2016 250.00 250.00
MS. TRISHA CROOKS 41015 B AND S RD
BELMONT, Ohio 43718
RETIRED / RETIRED
06/30/2016 250.00 250.00
MR. LUCIEN CROSLAND 8411 PRESTON RD. SUITE 750
DALLAS, Texas 75225
CROSLAND INVESTMENTS / REAL ESTATE DEVELOPMENT AND MANAGEMENT
06/21/2016 2700.00 2700.00
MR. ROBERT P CROZER 356 RINETREE DRIVE, NE
ATLANTA, Georgia 30305
LOCKTON COMPANIES LLC / SALES
06/21/2016 10000.00 10000.00
MS. MARIA CUEVA 2455 DUNSTAN #509
HOUSTON, Texas 77005
HOUSTON TRANSPLANT CENTER / TRANSPLANT COORDINATOR
06/21/2016 2700.00 2700.00
DANIELLE CUMELLA 69 HURTIN STREET
PORT JEFFERSON STA, New York 11776
INFORMATION REQUESTED / INFORMATION REQUESTED
06/23/2016 250.00 250.00
MR. CARL S CUMMINGS P.O. BOX 240
WARTHEN, Georgia 31094
UTILITY SERVICE HOLDINGS / OWNER
06/21/2016 10000.00 10000.00
MR. VICKERS L CUNNINGHAM, SR 6647 GASTON AVE
DALLAS, Texas 75214
CUNNINGHAM INSURANCE / INFORMATION REQUESTED
06/27/2016 500.00 500.00
MR. NICHOLAS CURRIE 6461 HWY 15 S
WHITE PLAINS, Georgia 30678
RETIRED / RETIRED
06/17/2016 1000.00 1000.00
DONNA K CURTIS 7002 SCOTSDALE
SAN ANTONIO, Texas 78209
HOMEMAKER / HOMEMAKER
06/23/2016 2700.00 2700.00
THOMAS A CURTIS 7002 SCOTSDALE
SAN ANTONIO, Texas 78209
CURTIS FOOD MGMT / OWNER
06/23/2016 2700.00 2700.00
MR. THOMAS S CUSHMAN 167 HAWKS CHASE LANE
DANIELS, West Virginia 25832
RETIRED / RETIRED
06/30/2016 2500.00 2500.00
MR. DAVID G CUTLIP 68005 HOOVER RD
QUAKER CITY, Ohio 43773
AMERICAN ENERGY CORP / MINING
06/30/2016 500.00 500.00
MR. MARK CYPHERT 138 RUBLE RUN RD
LAKE LYNN, Pennsylvania 15451
FRANCIS ENTERPRISES, INC. / PRESIDENT
06/30/2016 500.00 500.00
BRANDY CZAR 3214 IVORY CREEK
SAN ANTONIO, Texas 78258
ARMADILLO HOMES / DESIGNER
06/29/2016 2700.00 2700.00
JEFFREY CZAR 3214 IVORY CREEK
SAN ANTONIO, Texas 78258
ARMADILLO HOMES / BUILDER
06/29/2016 2700.00 2700.00
KEVIN DANIELS 3550 SEQUIOA PLACE NW
ALBUQUERQUE, New Mexico 87120
RETIRED / RETIRED
05/31/2016 10000.00 10000.00
MS. SUSANNE E DANSBY M70 MANAGEMENT CO. 111 E. COURT ST
FLINT, Michigan 48502
SELF-EMPLOYED / INVESTOR
06/21/2016 12500.00 12500.00
MR. ARLIE DAVENPORT, JR. 4070 CLARKE AVENUE
FORT WORTH, Texas 76107
MT. OLIVET CEMETERY ASSOCIATION / CEO
05/31/2016 2500.00 2500.00
MR. DEAN R DAVENPORT 150 UPPER BALCONYES RD.
BOERNE, Texas 78006
SELF-EMPLOYED / WATER SALES
06/21/2016 2700.00 2700.00
MRS. JANA R DAVENPORT 150 UPPER BALCONYES RD.
BOERNE, Texas 78006
IBTX / DIRECTOR OF OPERATIONS
06/21/2016 2700.00 2700.00
MRS. JULEIGH DAVENPORT 4070 CLARKE AVENUE
FORT WORTH, Texas 76107
ALL SAINTS EPISCOPAL SCHOOL / SCHOOL ADMINISTRATOR
05/31/2016 2500.00 2500.00
MR. CHARLES L DAVIDSON, III 4342 TOWN COMMONS CIRCLE 3455 PEACHTREE RD. NE, STE. 700
ATLANTA, Georgia 30319
THE BROOKDALE GROUP / REAL ESTATE INVESTOR
06/21/2016 2700.00 2700.00
MRS. DONNA L DAVIDSON 4342 TOWN COMMONS CIRCLE
ATLANTA, Georgia 30319
HOMEMAKER / HOMEMAKER
06/21/2016 2700.00 2700.00
MRS. HEATHER DAVIS 2000 GARRAUX RD NW
ATLANTA, Georgia 30327
HOMEMAKER / HOMEMAKER
06/14/2016 12500.00 12500.00
MRS. HEATHER DAVIS 2000 GARRAUX RD NW
ATLANTA, Georgia 30327
HOMEMAKER / HOMEMAKER
06/15/2016 12500.00 25000.00
RON DAVIS PO BOX 251687
PLANO, Texas 75025
NW MUTUAL / FINANCIAL REP
06/15/2016 1000.00 1000.00
MR. STEPHEN DAVIS 2000 GARRAUX RD NW
ATLANTA, Georgia 30327
DAVIS DEVELOPMENT INC / MULTIFAMILY DEVELOPER
06/14/2016 12500.00 12500.00
MR. STEPHEN DAVIS 2000 GARRAUX RD NW
ATLANTA, Georgia 30327
DAVIS DEVELOPMENT INC / MULTIFAMILY DEVELOPER
06/15/2016 12500.00 25000.00
EUGENE DAWSON 2000 NW LOOP 410
SAN ANTONIO, Texas 78213
PAPE DAWSON / ENGINEER
06/21/2016 10000.00 10000.00
EUGENE DAWSON 2000 NW LOOP 410
SAN ANTONIO, Texas 78213
PAPE DAWSON / ENGINEER
06/23/2016 15000.00 25000.00
MR. CLINTON M DAY 4725 PEACHTREE CORNERS SUITE 300
NORCROSS, Georgia 30092
SELF-EMPLOYED / REAL ESTATE
06/15/2016 1000.00 1000.00
MS. KELLY DAY 10800 WILSHIRE BOULEVARD
LOS ANGELES, California 90024
SELF-EMPLOYED / PHILANTHROPIST
05/25/2016 100000.00 100000.00
WILLIAM DAY 7242 SAN PEDRO
SAN ANTONIO, Texas 78216
LONE STAR AUTO ENTERPRISES / OWNER
06/23/2016 2700.00 2700.00
MR. JAVIER DE ANDA 5802 E MONTGOMERY ST
LAREDO, Texas 78043
POPEYES CHICKEN / SELF-EMPLOYED
06/29/2016 2700.00 2700.00
MS. NANCY N DE ANDA 2304 BERMUDA DRIVE
LAREDO, Texas 78045
WISHY WASHY / OWNER
06/29/2016 2700.00 2700.00
MR. KENNETH E DEARTH 152 BELLO VEDERE AVE
WHEELING, West Virginia 26003
INFORMATION REQUESTED / INFORMATION REQUESTED
06/30/2016 500.00 600.00
MR. DARWIN DEASON 8181 DOUGLAS AVE APT 1000
DALLAS, Texas 752256548
RETIRED / RETIRED
06/30/2016 449400.00 449400.00
MS. KATRINA DEASON 8181 DOUGLAS AVE APT 1000
DALLAS, Texas 752256548
INFORMATION REQUESTED / INFORMATION REQUESTED
06/30/2016 449400.00 449400.00
MR. DAVID A DEETER 3288 IVANHOE DR. N.W.
ATLANTA, Georgia 30327
FRAZIER & DEETER / PRESIDENT
06/21/2016 2700.00 2700.00
JOANN DELANEY 2899 N. GARRETT
FLAGSTAFF, Arizona 86001
RETIRED / RETIRED
06/15/2016 2700.00 2700.00
PAUL DELANEY 2899 N. GARRETT
FLAGSTAFF, Arizona 86001
RETIRED / RETIRED
06/15/2016 2700.00 2700.00
MR. ARMAND C DELLOVADE 400 SE 5TH AVENUE
WASHINGTON, Pennsylvania 15301
RETIRED / RETIRED
06/14/2016 20000.00 20000.00
MR. MICHAEL B DELMAR 114 E WASHINGTON AVE
CONNELLSVILLE, Pennsylvania 154264137
ALLEGHENEY ENERGY / DIRECTOR
06/30/2016 2500.00 2500.00
MR. JAMES T DEMETRIADES 1499 BLUERIDGE DRIVE
BEVERLY HILLS, California 90210
SELF-EMPLOYED / REAL ESTATE DEVELOPMENT
05/25/2016 25000.00 25000.00
MRS. NANCY DEMETRIADES 1499 BLUERIDGE DRIVE
BEVERLY HILLS, California 90210
SELF-EMPLOYED / INTERIOR DESIGN
05/25/2016 25000.00 25000.00
MR. MARTIN DERITO 3200 E CAMELBACK RD. #175
PHOENIX, Arizona 85018
DERITO PARTNERS, INC. / CEO
06/21/2016 2700.00 2700.00
FRANK DESOMMA 23011 N. 16TH LANE
PHOENIX, Arizona 85027
POD-USA / OWNER/PRESIDENT
06/23/2016 2700.00 2700.00
MR. VINCENT DEVITO 68 CURVE STREET
WELLESLEY, Massachusetts 02482
BOWDITCH & DEWEY, LLP / ATTORNEY
06/30/2016 776.00 776.00
MRS SHARON DEWITT 3146 DAHLIA WAY
NAPLES, Florida 34105
RETIRED / RETIRED
06/30/2016 7500.00 7500.00
MR. THOMAS J DEWITT 3146 DAHLIA WAY
NAPLES, Florida 34105
SWANSON INDUSTRIES / MEMBER BOARD OF DIRECTORS
06/30/2016 7500.00 7500.00
MR. THOMAS J DEWITT 3146 DAHLIA WAY
NAPLES, Florida 34105
SWANSON INDUSTRIES / MEMBER BOARD OF DIRECTORS
06/30/2016 1000.00 8500.00
MRS. SHARMILA DHAROD 6801 RUFFORD COURT
PLANO, Texas 75024
SSCP MANAGEMENT, INC. / EXECUTIVE/OWNER
06/21/2016 7500.00 7500.00
MR. SUNIL DHAROD 6801 RUFFORD COURT
PLANO, Texas 75024
SSCP MANAGEMENT, INC. / PRESIDENT/OWNER
06/21/2016 7500.00 7500.00
MR. DAVID DIAZ 809 S. PORT AVE
CORPUS CHRISTI, Texas 784052245
SELF-EMPLOYED / ATTORNEY
06/15/2016 500.00 500.00
MR. MARK E DIAZ 140 SHERWOOD PASS.
ROSWELL, Georgia 30075
MIMEDX / VP SALES OPERATIONS
06/21/2016 1000.00 1000.00
MR. KENNETH DICHTER 220 WEST 42ND STREET
NEW YORK, New York 10036
WHEELS UP / CEO
06/21/2016 1000.00 1000.00
MS. ELLEN M DIEHL 2450 GATEBURY CIRCLE
ATLANTA, Georgia 30341
BENEFIT MALL / HEALTH INSURANCE SALES
06/21/2016 2700.00 2700.00
MR. RICHARD DIETL 8 OLD HOMESTEAD WAY
ALBERTSON, New York 115071536
BEAU DIETL & ASSOCIATES / CHAIRMAN AND CEO
06/27/2016 25000.00 25000.00
BLACKSTONE DILWORTH 400 FM 534
SANDIA, Texas 78383
SELF-EMPLOYED / INVESTOR
06/23/2016 7500.00 7500.00
JOHN DIRICO 774 NORFOLK ST
MANSFIELD, Massachusetts 02048
HUB FOLDING BOX CO. / CONTRACTOR
06/13/2016 2700.00 2700.00
MRS. SARA DIXON 2327 ALTA VISTA DRIVE
NEWPORT BEACH, California 92660
COOPER & BRAIN, INC. / CONSULTANT
05/28/2016 25000.00 25000.00
MR. FLOYD DOBBS 3100 SWANN DRIVE
NACOGDOCHES, Texas 75964
SELF-EMPLOYED / LIFE INSURANCE
06/29/2016 500.00 500.00
MR. RAYMOND W DOBBS 100 WESTMINSTER DR
ST. CLAIRSVILLE, Ohio 439501655
MARSHALL COAL COMPANY / COAL MINER
06/30/2016 250.00 250.00
MR. WAYNE K DOLAMAN 178 HICKORY HEIGHTS DR.
BRIDGEVILLE, Pennsylvania 15017
MURRAY ENERGY / INFORMATION REQUESTED
06/30/2016 1000.00 1000.00
MR. THOMAS H DOLLAR, II 309 COUNTRY CLUB ROAD
BAINBRIDGE, Georgia 39819
DOLLAR FARM PRODUCTS / CEO
06/21/2016 750.00 750.00
DONNA DOMKOS 4911 SHADYWOOD LANE
DALLAS, Texas 75209
RETIRED / RETIRED
06/27/2016 1000.00 1000.00
MRS MIMI S DOMPIER 5002 GREEN TREE
HOUSTON, Texas 77056
RETIRED / RETIRED
06/23/2016 7500.00 7500.00
MR. TOM E DOMPIER 5002 GREEN TREE
HOUSTON, Texas 77056
RETIRED / RETIRED
06/23/2016 7500.00 7500.00
MR. JEFF DONDA 66987 HENDERSON RD
ST. CLAIRSVILLE, Ohio 43950
OHIO VALLEY COAL CO / LONGWALL FOREMAN
06/30/2016 250.00 250.00
MILES DONNELLY 125 E. MANDALAY DR
SAN ANTONIO, Texas 78212
DONNELLY ENTERPRISES / PRESIDENT
06/23/2016 500.00 500.00
MR. ALEXANDER DONNER 330 E. 38TH STREET SUITE 23F
NEW YORK, New York 10016
ALEX DONNER ENTERTAINMENT / OWNER
06/24/2016 1000.00 1000.00
MR. DON DORNON 44592 GAME RIDGE RD
BEALLSVILLE, Ohio 43716
DORNON'S BACKHOE SERVICE / OWNER
06/30/2016 250.00 250.00
MS. STEPHANIE DOUGHTY 2180 CRESTRIDGE DRIVE
LOVELAND, Colorado 80537
UNIVERSITY OF COLORADO HOSPITAL AUTHOR / CFO, NORTHERN REGION
06/28/2016 25000.00 25000.00
MS. CAROLE DOWNS 3712 E. HIGHLAND AVE
PHOENIX, Arizona 850182504
M2M SPECTRUM NETWORKS / CHAIRMAN/CO-FOUNDER
06/14/2016 25000.00 25000.00
DAIN DREYER 7887 BROADWAY #1101
SAN ANTONIO, Texas 78209
DREYER & MAZAHERI PLLC / ATTORNEY
06/20/2016 500.00 500.00
MR. PATRICK DUBIEL 67022 STEIN ROAD
BELMONT, Ohio 43718
RM WILSON CO / OWNER/VP SALES
06/30/2016 5000.00 5000.00
MR. DAVID DUFFY 106 CARAVEL DRIVE
WINTERSVILLE, Ohio 93952
DUFFY CO. / OWNER
06/30/2016 3500.00 3500.00
MRS. LYDIA P DUGAN 3009 POST OAK BLVD STE. 1212
HOUSTON, Texas 77056
RETIRED / RETIRED
06/21/2016 5400.00 5400.00
MR. NORWOOD F DULIN 8 LEAMINGTON LANE
HILTON HEAD ISLAND, South Carolina 29928
SWANSON INDUSTRIES / VP
06/30/2016 20000.00 20000.00
MR. JAMES DUNFEE 46605 MAIN ST CENTERVILLE
JACOBSBURG, Ohio 43933
MEC / WV PERMITTING
06/30/2016 250.00 250.00
DOAK M DUNKIN PO BOX 2186
HARLINGEN, Texas 78551
DUNKIN & ASSOCIATES LLC / INSURANCE AGENT
06/15/2016 500.00 500.00
ROBERT DUNKIN 410 RETAMA
HARLINGEN, Texas 78550
ROBERT DUNKIN CONSULTING / CONSULTANT
06/17/2016 500.00 500.00
MR. KEVIN D DUNN 600 NORTHWOOD CT. APT. 103
WHEELING, West Virginia 26003
MURRAY ENERGY / MINE FOREMAN
06/30/2016 400.00 400.00
STEVEN DURHAM 3963 MAPLE AVE STE 300
DALLAS, Texas 75219
AMERICA'S STRATEGIC HOLDINGS / FOUNDER
06/20/2016 5000.00 5000.00
ANNE DYKE 420 ARGONNE DR. NW
ATLANTA, Georgia 30305
RETIRED / RETIRED
06/21/2016 2700.00 2700.00
MR. MERRITT DYKE 420 ARGONNE DR. NW
ATLANTA, Georgia 30305
DYKE INDUSTRIES INC / VICE CHAIRMAN
06/21/2016 2700.00 2700.00
LAWRENCE D EARLE 15610 COULD TOP RD
SAN ANTONIO, Texas 78248
CHADBOURNE & PARKE / LAWYER
06/23/2016 10000.00 10000.00
MR. ROBERT L EASTON PO BOX 22765
HOUSTON, Texas 77227
SELF-EMPLOYED / REAL ESTATE
06/15/2016 25000.00 25000.00
MR. ROGER L EASTWOOD 7636 CAMBON LAKE RD
WEST FRANKFORT, Illinois 62896
K+E TECHNICA INC / BUSINESS OWNER
06/30/2016 1000.00 1000.00
MS. DIANA ECCLESTONE 190 S OCEAN BLVD
PALM BEACH, Florida 334806105
HOMEMAKER / HOMEMAKER
05/25/2016 449400.00 449400.00
MR. E. LLWYD ECCLESTONE, JR. P.O. BOX 3267
WEST PALM BEACH, Florida 33402
SELF-EMPLOYED / DEVELOPER
05/25/2016 449400.00 449400.00
MR. DAVID ECKERT 6 HASKELL RIDGE ROAD
ROCHESTER, Massachusetts 02770
RETIRED / RETIRED
06/24/2016 5400.00 5400.00
MR. JAMES C EDENFIELD 3700 RANDALL MILL ROAD
ATLANTA, Georgia 303272714
AMERICAN SOFTWARE / CEO
06/21/2016 2700.00 2700.00
MR. MATTHEW C EFAW 409 MARY ELLEN STREET
MANNINGTON, West Virginia 26582
MURRAY ENERGY CORPORATION / MANAGER
06/30/2016 1500.00 1500.00
MR. LEWIS EISENBERG 12 E. 49TH STREET 41ST FLOOR
NEW YORK, New York 10017
IRONHILL INVESTMENTS LLC / INVESTMENTS
06/21/2016 10800.00 10800.00
MR. MICHAEL EISNER 9601 WILSHIRE BOULEVARD
BEVERLY, California 90210
EISNER JAFFE / ATTORNEY
05/31/2016 25000.00 25000.00
MRS. ANNE ELDRIDGE 2864 KINGSLAND CT. SE
ATLANTA, Georgia 30339
RETIRED / RETIRED
06/21/2016 2700.00 2700.00
MRS. LINDA A ELLIOTT 2707 E. WILLAMETTE LANE
GREENWOOD AVENUE, Colorado 80121
RETIRED / RETIRED
06/30/2016 5000.00 5000.00
MR. CHARLES A ELLIS, III 8486 N SENDERO TRES M
PARADISE VLY, Arizona 85253
PARADISE COMMUNITIES / REAL ESTATE
06/23/2016 5400.00 5400.00
JENNIFER ELLIS 820 STEVENS AVENUE
SOLANA BEACH, California 92075
SELF-EMPLOYED / CONSULTANT
06/20/2016 500.00 500.00
MR. ROBERT ELLIS 6877 W. FRYE RD.
CHANDLER, Arizona 85266
AVAIR / OWNER
06/30/2016 5000.00 5000.00
MS. MARSHA E ELMORE 1005 F. M. 1340
HUNT, Texas 78024
ENTREPRENEUR / ENTREPRENEUR
06/30/2016 1000.00 1000.00
MR. RANDALL R ENGSTROM 5744 DELOACHE
DALLAS, Texas 75225
DARR EQUIPMENT CO / CHAIRMAN
06/17/2016 15000.00 15000.00
ROBERT ENGSTROM 4005 MCFARLIN
DALLAS, Texas 75205
DARR EQUIPMENT CO. / SALES
06/17/2016 1000.00 1000.00
NANCY EPPERSON 1407 PONTE VEDRA BLVD
PONTE VEDRA BEACH, Florida 32082
PIEDMONT INTERNATIONAL UNIV / PROFESSOR
06/16/2016 12500.00 12500.00
STUART EPPERSON 1407 PONTE VEDRA BLVD
PONTE VEDRA BEACH, Florida 32082
SALEM MEDIA GROUP / BROADCASTER
06/16/2016 12500.00 12500.00
MR. PAT EPPS 695 STARLIGHT LN. NE
ATLANTA, Georgia 30342
EPPS AVIATION / AIRCRAFT SALES/SERVICE
06/21/2016 3000.00 3000.00
MS. CHERYL ESPY 536 SILVERLEAF DR.
SUMMERVILLE, Georgia 30748
RETIRED / RETIRED
06/21/2016 12500.00 12500.00
MRS. SHIRLEY M ESPY 100 NORTHCREEK, SUITE 150, 3715 NO
ATLANTA, Georgia 30327
HOMEMAKER / HOMEMAKER
06/21/2016 5400.00 5400.00
MR. WILLIAM W ESPY 100 NORTHCREEK, SUITE 150, 3715 NO
ATLANTA, Georgia 30327
THE ESPY COMPANY / INFORMATION REQUESTED
06/21/2016 5400.00 5400.00
MR. JEFF ESSMANN PO BOX 80945
BILLINGS, Montana 59108
ESS-TECH LLC / OWNER
05/31/2016 1500.00 1500.00
MS. PATRICIA ESTEY 3051 ARABIAN ROAD
LAS VEGAS, Nevada 89107
PERE ANTOINES, INC. / MANGEMENT
05/31/2016 50000.00 50000.00
MR. RICHARD C ESTEY 3051 ARABIAN ROAD
LAS VEGAS, Nevada 89107
NV RESTAURANT SERVICES / MANAGEMENT
05/31/2016 50000.00 50000.00
MR. RANDOLPH EVANS 1500 SOARING HAWK PT.
ATLANTA, Georgia 30339
DENTONS / AH
06/21/2016 25000.00 25000.00
MR. JAMES W EVERSON 121 WINDERMERE DR
ST. CLAIRSVILLE, Ohio 43950
RETIRED / RETIRED
06/30/2016 1000.00 1000.00
MRS MARLENE K EVERSON 121 WINDERMERE DR
ST. CLAIRSVILLE, Ohio 43950
RETIRED / RETIRED
06/30/2016 1000.00 1000.00
DR. MAYNARD EWTON 9550 WINDY KNOLL
DALLAS, Texas 75243
SELF-EMPLOYED / PHYSICIAN
06/21/2016 500.00 500.00
MS. ROSE MARIE EWTON 9550 WINDY KNOLL
DALLAS, Tennessee 75243
DRS. COX CHANEZ & WILLIAMS / OFFICE MANAGER
06/21/2016 500.00 500.00
LAWRENCE A FARRELLY 30 COMMERCE PARK DR
NISKAYUNA, New York 12309
UNILUX / MFG
06/23/2016 2700.00 2700.00
MR. MICHAEL D FASCITELLI 170 EAST END AVENUE
NEW YORK, New York 10128
MDF CAPITAL / FOUNDER
06/14/2016 50000.00 50000.00
1ST SGT JOHN W FAUNDA 67225 TRAILS END DR.
BELMONT, Ohio 437189727
MURRAY ENERGY CORP. / COAL MINER
06/30/2016 250.00 250.00
MS. GISELA FEINBERG 36 E. 67TH STREET
NEW YORK, New York 10065
HOMEMAKER / HOMEMAKER
06/20/2016 339400.00 339400.00
MR. STEPHEN FEINBERG 36 E. 67TH STREET
NEW YORK, New York 10065
CERBERUS CAPITAL MANAGEMENT / CEO & FOUNDER
06/20/2016 339400.00 339400.00
ZIEL FELDMAN 944 PARK AVENUE
NEW YORK, New York 10028
HFZ CAPITAL GROUP / COMM. REAL ESTATE
06/13/2016 25000.00 25000.00
MRS DEBORAH FERDA 415 MCFARLAND AVE PO BOX 34
NEW ATHENS, Ohio 43981
HOMEMAKER / HOMEMAKER
06/30/2016 250.00 250.00
MR. PHILLIP P FERDA 415 MCFARLAND AVE PO BOX 34
NEW ATHENS, Ohio 43981
PTD INDUSTRIAL / PTD INDUSTRIAL LLC
06/30/2016 250.00 250.00
MS. ANNE FEREBEE-GAVAGHAN 2530 GLENWOOD AVENUE
RALEIGH, North Carolina 276081002
HOMEMAKER / HOMEMAKER
06/16/2016 12500.00 12500.00
MR. RYAN J FERNS 100 MARSHALL ST SUITE 2
BENWOOD, West Virginia 26031
THE RYANS FERN HEALTHPLEX / CEO
06/30/2016 250.00 250.00
JOHN M FEROLITO 392 ROUTE 537
COLTS NECK, New Jersey 07722
JMF INVESTMENT HOLDINGS INC / EXECUTIVE
06/17/2016 449400.00 449400.00
MR. JOSE A FERREYRA 3655 SANDHURST DRIVE
YORK, Pennsylvania 17406
WESTFALIA TECHNOLOGIES / QUALITY ASSURANCE MANAGER
06/15/2016 300.00 300.00
RICHARD FINLAYSON 8935 IRVING HILL
BOERNE, Texas 78015
UT HEALTH SCIENCE CENTER / ASSOCIATE PROFESSOR
06/15/2016 250.00 250.00
MR. SEAN FINN 9009 WICKFORD DRIVE
HOUSTON, Texas 77024
ENTREPRENEUR / ENTREPRENEUR
06/30/2016 5400.00 5400.00
MR. DAVID T FISCHER 1795 MAPLELAWN DR
TROY, Michigan 48084
THE SUBURBAN COLLECTION / PRESIDENT & CEO
05/24/2016 250000.00 250000.00
MR. DAVID T FISCHER 1795 MAPLELAWN DR
TROY, Michigan 48084
THE SUBURBAN COLLECTION / PRESIDENT & CEO
06/21/2016 5400.00 5400.00
MRS. JENNIFER M FISCHER 1795 MAPLELAWN DRIVE
TROY, Michigan 48084
HOMEMAKER / HOMEMAKER
06/21/2016 5400.00 5400.00
DR. GARTH FISHER 120 SOUTH SPALDING DRIVE #222
BEVERLY HILLS, California 90212
SELF-EMPLOYED / PLASTIC SURGEON
05/25/2016 25000.00 25000.00
MR. KENNETH L FISHER 5700 NW FISHER CREEK DRIVE
CAMAS, Washington 98607
FISHER INVESTMENTS, INC. / CEO
06/30/2016 25000.00 25000.00
MRS. SHERRILYN A FISHER 5700 NW FISHER CREEK DRIVE
CAMAS, Washington 98607
FISHER INVESTMENTS / INVESTOR
06/30/2016 25000.00 25000.00
DIANA FITE 27127 BRIDLEWAY CIRCLE
MAGNOLIA, Texas 77355
SELF-EMPLOYED / PHYSICIAN
06/15/2016 2700.00 2700.00
FREDERICK S FLESCH 2205 CLAUS RD
VERMILION, Ohio 44089
INFORMATION REQUESTED / INFORMATION REQUESTED
06/30/2016 2700.00 2700.00
MR. JACKSON D FLETCHER 4911SHADYWOOD LANE
DALLAS, Texas 75209
STUDENT / STUDENT
06/27/2016 500.00 500.00
MR. KENNETH E FLICK 5326 PRESLEY PLACE
DOUGLASVILLE, Georgia 30135
OMEGA PATENTS LLC / PRESIDENT
06/21/2016 2700.00 2700.00
MR. JOHN FORD 2114 61ST STREET
GALVESTON, Texas 77550
ENTREPRENEUR / ENTREPRENEUR
06/23/2016 500.00 500.00
MR. JOHN R FORRELLI 69717 CRESTVIEW LN
ST CLAIRSVLE, Ohio 439508313
RETIRED / RETIRED
06/30/2016 500.00 500.00
MR. J C FORREST 3 COLBERT LANE
PITTSBURGH, Pennsylvania 152151509
ROSEBUD MINING COMPANY / PRESIDENT
06/14/2016 100000.00 100000.00
TERRY FORRESTER 1831 N. LAKEWOOD DRIVE, SUITE B
COEUR D'ALENE, Idaho 83814
LABOR CONSULTANTS INTERNATIONAL / CONSULTANT
06/20/2016 2700.00 2700.00
MR. DANIEL T FORSMAN 1634 NEWSTONE STREET
LAUREN, Georgia 30043
BERKSHIRE HATHAWAY / REAL ESTATE
06/21/2016 2700.00 2700.00
MR. JOE R FOWLER 6206 BERMUDA DUNES DR
HOUSTON, Texas 77069
STRESS ENGINEERING SERVICES / CO-FOUNDER
06/23/2016 5400.00 5400.00
MR. STEVEN K FOWLKES 11661 SAN VICENTE BOULEVARD SUITE 510
LOS ANGELES, California 90049
R.W. SELBY & COMPANY INC / PRESIDENT & COO
05/25/2016 25000.00 25000.00
MR. SAUL FOX 2105 WOODSIDE ROAD SUITE D
WOODSIDE, California 94062
FOX PAINE & COMPANY, LLC / CEO
06/07/2016 25000.00 25000.00
MR. DANIEL J FRAGALE 17 BAYTREE DRIVE
WHEELING, West Virginia 26003
PITTSBURGH WIRE CABLE / SALES
06/30/2016 500.00 500.00
MRS. DONNA K FRAGALE 17 BAYTREE DRIVE
WHEELING, West Virginia 26003
PITTSBURG WIRE & CABLE / SALES
06/30/2016 500.00 500.00
MS. DAWN FRAINE 6761 FRIEDEN CHURCH ROAD
GIBSONVILLE, North Carolina 27249
HOMEMAKER / HOMEMAKER
06/16/2016 5000.00 5000.00
MR. WILLIAM G FRAINE 6761 FRIEDEN CHURCH ROAD
GIBSONVILLE, North Carolina 27249
XPO LOGISTICS / COO
06/16/2016 5000.00 5000.00
MS. GRACIE FREEDMAN 600 SE 5TH AVENUE, UNIT 907-S
BOCA RATON, Florida 33432
189 STREET INC. / BUSINESS EXECUTIVE
06/27/2016 5000.00 5000.00
MS. MARCIA FRENCH 3517 HARVARD AVE.
DALLAS, Texas 75205
STUDENT / STUDENT
06/17/2016 500.00 500.00
HENRY FREUDENBURG #43 ADLER CIRCLE
GALVESTON, Texas 77557
SELF-EMPLOYED / INSURANCE AGENT
06/21/2016 500.00 500.00
DAVID FRIEDMAN 1633 BROADWAY 21ST FLOOR
NEW YORK, New York 10019
KASOWITX, BENSON / ATTORNEY
06/17/2016 50000.00 50000.00
MRS. ELAINE FRITCHER 8029 MARATHON DR.
PLANO, Texas 75024
INFORMATION REQUESTED / INFORMATION REQUESTED
06/21/2016 12500.00 12500.00
MR. SAM FRITCHER 8029 MARATHON DR.
PLANO, Texas 75024
AIBORNE ASPECT / AIBORNE ASPECT
06/21/2016 12500.00 12500.00
MR. HOLLOWAY FROST P.O. BOX 667
HOUSTON, Texas 77001
RETIRED / RETIRED
06/17/2016 2700.00 2700.00
MR. HOLLOWAY FROST P.O. BOX 667
HOUSTON, Texas 77001
RETIRED / RETIRED
06/21/2016 50000.00 52700.00
PAUL FUHRMAN 515 S FLOWER ST 44TH FLOOR
LOS ANGELES, California 90071
COLONY CAPITAL / EXECUTIVE DIRECTOR
06/20/2016 5000.00 5000.00
MS. SUZANNE FUQUA 907 OLD SANTA FE TRAIL
SANTA FE, New Mexico 87505
EXP REALTY / REAL ESTATE
05/31/2016 1000.00 1000.00
MR. DONALD GADDIS 10011 JAMES RD
FREDERICKSBURG, Ohio 44627
OMEGA CEMENTING CO. / OWNER
06/30/2016 250.00 250.00
MRS. PAMELA GADDIS 10011 JAMES RD
FREDERICKSBURG, Ohio 44627
HOMEMAKER / HOMEMAKER
06/30/2016 250.00 250.00
MR. GREGORIO D GALICOT 1658 GAILES BOULEVARD
SAN DIEGO, California 92154
BBG COMMUNICATIONS, INC. / PRESIDENT
06/29/2016 25000.00 25000.00
SPENCER GALISHOFF 35 EAST 85TH STREET APARTMENT 15A
NEW YORK, New York 10028
RETIRED / RETIRED
06/20/2016 500.00 500.00
MR. CHRISTOPHER GALLIGAN 367 HIGHLAND STREET
SOUTH HAMILTON, Massachusetts 01982
BRADFORD + BIGELOW / CONSULTANT
06/28/2016 2700.00 2700.00
MR. BRUCE GALLOWAY 3405 AMHERST
DALLAS, Texas 75225
SELF-EMPLOYED / CERTIFIED PUBLIC ACCOUNTANT
06/27/2016 500.00 500.00
REBECCA GALVAN 8935 IRVING HILL
BOERNE, Texas 78015
UT HEALTH SCIENCE CENTER / CLINIC SUPERVISOR
06/15/2016 250.00 250.00
MR. JOHN B GAMBLE 3 CONIFER CIRCLE
ATLANTA, Georgia 06420
GAMBLE LAW LLC / LAWYER
06/21/2016 2700.00 2700.00
LINDA GAMBLE 11907 BARKSTON DRIVE
SAN ANTONIO, Texas 78253
RETIRED / RETIRED
06/17/2016 2700.00 2700.00
MARCO GAMBOA 627 PATTERSON AVE
SAN ANTONIO, Texas 78209
GAMBOA CAPITAL MANAGEMENT / PRINCIPAL
06/23/2016 1000.00 1000.00
MR. PATRICK R GANTZER 616 OLD FAIRMONT PK
WHEELING, West Virginia 26003
OHIO VALLEY COAL CO / ELECTRICAL COORDINATOR
06/30/2016 300.00 300.00
MR. THOMAS F GARDNER 2241 EAST VISTA AVENUE
PHOENIX, Arizona 85020
SELF-EMPLOYED / REAL ESTATE
06/23/2016 1000.00 1000.00
LISA GARZA 3900 VITRUIAN WAY
ADDISON, Texas 75248
LISA GARZA FAMILY LAW / ATTORNEY
06/23/2016 500.00 500.00
DR. GLENN GAUSTAD 5612 SHUBBERT COURT
DALLAS, Texas 75252
RETIRED / RETIRED
06/21/2016 500.00 500.00
MR. JOSEPH P GAVAGHAN 2530 GLENWOOD AVENUE
RALEIGH, North Carolina 276081002
KEYSTONE CORP / REAL ESTATE DEVELOPMENT
06/16/2016 12500.00 12500.00
MR. JOHN GEARY 1128 WEST PACES FERRY RD.
ATLANTA, Georgia 30327
GLM DEVELOPMENT / REAL ESTATE DEVELOPMENT
06/21/2016 25000.00 25000.00
FREDERICK GEISSINGER 10 BROADMOOR DRIVE
RUMSON, New Jersey 07760
INFORMATION REQUESTED / INFORMATION REQUESTED
06/23/2016 20000.00 20000.00
AMB BRUCE GELB 111 E. 56TH STREET SUITE 211
NEW YORK, New York 10022
RETIRED / RETIRED
06/23/2016 25000.00 25000.00
AMB BRUCE GELB 111 E. 56TH STREET SUITE 211
NEW YORK, New York 10022
RETIRED / RETIRED
06/23/2016 25000.00 50000.00
MR. W P GEORGE 907 OLD SANTA FE TRAIL
SANTA FE, New Mexico 87505
LAW OFFICE OF W. PEYTON GEORGE / ATTORNEY
05/31/2016 1000.00 1000.00
ANGELO N GEORGES 1 MEDICAL PARK SUITE 703
WHEELING, West Virginia 26003
WHEELING HOSPITAL / PHYSICIAN
06/30/2016 250.00 250.00
MS. MAREVA GEORGES 1444 S. ALAMEDA STREET
LOS ANGELES, California 90021
HOMEMAKER / HOMEMAKER
05/25/2016 25000.00 25000.00
MR. MATTHEW GERSON 4546 E. FOOTHILL DRIVE
PARADISE VALLEY, Arizona 85253
ENTREPRENEUR / ENTREPRENEUR
06/17/2016 3000.00 3000.00
MR. ZIAD GHANDOUR POST OFFICE BOX 4976
LOS ANGELES, California 90049
T.I. CAPITAL / OWNER
05/31/2016 25000.00 25000.00
MR. GEORGIOS GIALTOURIDIS 20 SKYLINE DRIVE
WESTWOOD, Massachusetts 02090
NEW ENGLAND RISK SOLUTIONS / OWNER/MANAGER
06/15/2016 2700.00 2700.00
JO-ANNE GILMAN 42690 N. 98TH PLACE
SCOTTSDALE, Arizona 85262
RETIRED / RETIRED
06/16/2016 10000.00 10000.00
THOMAS GILMAN 42690 N. 98TH PLACE
SCOTTSDALE, Arizona 85262
AUTOMOTIVE CAPITAL SERVICES / PRESIDENT/CEO
06/16/2016 10000.00 10000.00
MR. JAMES GILSTRAP 5067 SHORE DR
CARLSBAD, California 92008
SELF-EMPLOYED / INVESTMENTS
06/27/2016 25000.00 25000.00
ROBERTA GIRARD 20 CENTRE HILL CT.
PETERSBURG, Virginia 23803
CHINA CHANNEL / CEO
06/13/2016 2700.00 2700.00
CHARLES GLAZER 17 HUSTED
GREENWICH, Connecticut 06830
SELF-EMPLOYED / INVESTMENT BANKER
06/21/2016 1000.00 1000.00
MR. EDWARD S GLAZER 52 BEVERLY PARK WAY
BEVERLY HILLS, California 90210
TAMPA BAY BUCCANEERS / CO-CHAIRMAN
05/25/2016 50000.00 50000.00
MRS. SHARI GLAZER 52 BEVERLY PARK WAY
BEVERLY HILLS, California 90210
HOMEMAKER / HOMEMAKER
05/25/2016 50000.00 50000.00
MR. TONY GLOVER 1112 BAILEY CIRCLE
MORGANTOWN, West Virginia 26508
AMERICAN MINE POWER / PRESIDENT
06/30/2016 5000.00 5000.00
GAIL GOLDEN-ICAHN 767 FIFTH AVENUE 47TH FLOOR
NEW YORK, New York 10153
ICAHN ASSOCIATES / VICE PRESIDENT
06/23/2016 50000.00 50000.00
WALTER GOLDENBERG 257 E 61ST APT 4D
NEW YORK, New York 10065
RETIRED / RETIRED
06/20/2016 500.00 500.00
JEREMY GOLDSTEIN 119 OLD CHURCH ROAD
GREENWICH, Connecticut 06830
JEREMY L GOLDSTEIN & ASSOCIATES, LLC / ATTORNEY
06/23/2016 1000.00 1000.00
MR. AL A GONSOULIN 2001SE EVANGELINE THRUWAY
LAFAYETTE, Louisiana 705082150
PHI, INC. / CHAIRMAN/CEO
06/13/2016 150000.00 150000.00
MR. SCOTT V GOOCH 3628 POTOMAC AVE.
DALLAS, Texas 75205
JONES TRADING / SALES TRADER
06/21/2016 2700.00 2700.00
MR. JOHN GOODMAN 6335 NORTHWEST HIGHWAY SUITE 2111
DALLAS, Texas 75225
GOODMAN INSTITUTE / PRESIDENT & CEO
06/14/2016 1000.00 1000.00
RICHARD B GOODWYN, JR 8 N ROHALLION DRIVE
RUMSON, New Jersey 07760
BARCLAYS / FINANCIAL ANALYST
06/23/2016 1000.00 1000.00
MR. JULIAN D GORDON 202 W FIRST ST
BOSTON, Massachusetts 021271110
GORDON IND. / PRESIDENT
06/15/2016 1000.00 1000.00
MR. MARSHALL GORDON PO BOX 3000
EDWARDS, Colorado 81632
RETIRED / RETIRED
06/27/2016 5000.00 5000.00
MRS. STEPHANIE L GORECKI 620 HIGHLAND RIDGE RD
CLAYSVILLE, Pennsylvania 153231374
MURRAY ENERGY CORP / PURCHASING MANAGER
06/30/2016 100.00 300.00
MR. MARK A GOSSETT 59908 YOKER VALLEY ROAD
QUAKER CITY, Ohio 43773
AEC / HEAVY EQUIPMENT OPERATOR
06/30/2016 300.00 300.00
MR. GEORGE GOULD 3525 DEL MAR HEIGHTS ROAD #367
SAN DIEGO, California 92130
RETIRED / RETIRED
05/28/2016 25000.00 25000.00
MRS. HELENE GOULD 3525 DEL MAR HEIGHTS ROAD #367
SAN DIEGO, California 92130
RETIRED / RETIRED
05/28/2016 25000.00 25000.00
MR. JERRY C GOULD, JR PO BOX 177
INDORE, West Virginia 25111
GOULD ELECTRIC MOTOR REPAIR / OWNER
06/30/2016 1500.00 1500.00
BRETT GRAHAM 99 WARREN STREET #58
NEW YORK, New York 10007
SELF-EMPLOYED / FINANCE
06/20/2016 5400.00 5400.00
MR. BROCK H GRAHAM 52020 HILLVIEW LANE
JACOBSBURG, Ohio 43933
AMERICAN ENERGY CENTURY MINE / COAL MINER
06/30/2016 250.00 250.00
MRS. ELAINE GRAHAM 52020 HILLVIEW LANE
JACOBSBURG, Ohio 43933
HOMEMAKER / HOMEMAKER
06/30/2016 250.00 250.00
DR. RICHARD GRECO 5361 REYNOLDS ST.
SAVANNAH, Georgia 31405
GEORGIA INSTITUTE FOR PLASTIC SURGERY / PLASTIC SURGEON
06/21/2016 5000.00 5000.00
MRS. ROBIN GRECO 5361 REYNOLDS ST.
SAVANNAH, Georgia 31405
HOMEMAKER / HOMEMAKER
06/21/2016 5000.00 5000.00
MR. DEAN GREEN 3907 W. WENDOVER AVE
GREENSBORO, North Carolina 27407
GREENSBORO AUTO AUCTION / OWNER
06/16/2016 20000.00 20000.00
MR. JOHN M GREEN 98 SAN JACINTO BLVD APT 2302
AUSTIN, Texas 78701
OWNER RESOURCE GROUP / INVESTOR
06/13/2016 45000.00 45000.00
KENT GREENAWALT 6935 SUNCREST DRIVE
ROANOKE, Virginia 24014
FOOT LEVELERS / OWNER
06/14/2016 10000.00 10000.00
MS. VIRGINIA GREIMAN 25 STANFORD ROAD
WELLESLEY, Massachusetts 02481
HARVARD UNIVERSITY / PROFESSOR
06/23/2016 1700.00 1700.00
MR. ERIC GRIMM 123 WINDERMERE COURT
MCMURRAY, Pennsylvania 15317
MURRAY AMERICAN ENERGY / GENERAL MANAGER
06/30/2016 1000.00 1000.00
MR. LARRY GRISHAM 1130 RALEIGH CHAPEL ROAD
RALEIGH, Illinois 62977
GRISHAM BULLDOZING / OWNER
06/30/2016 5000.00 5000.00
MRS. HELEN K GROVES 700 N ST. MARYS SUITE 1200
SAN ANTONIO, Texas 78205
SELF-EMPLOYED / RANCHER
06/21/2016 2700.00 2700.00
MR. JONATHAN GRUNZWEIG 515 S. FLOWER STREET
LOS ANGELES, California 90071
COLONY INC / EXECUTIVE DIRECTOR AND GLOBAL HEAD - S
06/09/2016 25000.00 25000.00
RICHARD GUARINO 44 EAST 32ND STREET 9TH FLOOR
NEW YORK, New York 10016
FRIEDMAN ROTH REALITY / REAL ESTATE BROKER
06/23/2016 500.00 500.00
MR. JACK GUENTHER 153 TREELINE PARK STE. 300
SAN ANTONIO, Texas 01880
LELT / INVESTOR
06/21/2016 2700.00 2700.00
MR. JOHN GUEST 760 26TH ST.
ATLANTA, Georgia 30309
CARSON GUEST, INC. / INTERIOR DESIGNER
06/21/2016 2700.00 2700.00
MRS. RITA GUEST 760 26TH ST.
ATLANTA, Georgia 30309
CARSON GUEST INTERIOR / OWNER
06/21/2016 2700.00 2700.00
MR. JOHN GUFFEY 4925 GREENVILLE AVE SUITE 1116
DALLAS, Texas 75206
INFORMATION REQUESTED / INFORMATION REQUESTED
06/21/2016 500.00 500.00
LISA GUIDA 1175 PARK AVENUE #1-B
NEW YORK, New York 10128
ROBERT A. GUIDA, MD / REGISTERED NURSE
06/17/2016 1000.00 1000.00
ROBERT GUIDA 1175 PARK AVENUE #1-B
NEW YORK, New York 10128
SELF-EMPLOYED / PHYSICIAN
06/17/2016 1000.00 1000.00
MR. ARNOLD S GUMOWITZ 421 7TH AVE
NEW YORK, New York 10001
SELF-EMPLOYED / REAL ESTATE
06/13/2016 100000.00 100000.00
MR. JEFFREY GUNTER 230 NORTH ROCKINGHAM AVENUE
LOS ANGELES, California 90049
SELF-EMPLOYED / DERMATOLOGIST
05/31/2016 25000.00 25000.00
MS. TAMARA GUSTAVSON 30601 AGOURA RD SUITE 200H
AGOURA HILLS, California 91301
MALIBU MANAGEMENT, INC / REAL ESTATE INVESTOR
05/31/2016 25000.00 25000.00
MR. ALEXANDER HAAGEN, III 12302 EXPOSITION BLVD
LOS ANGELES, California 90064
HAAGEN COMPANY LLC / OWNER/DEVELOPER
05/31/2016 100000.00 100000.00
MR. JOHN HAGESTAD 14 OAK CREST LANE
NEWPORT BEACH, California 92660
SARES-REGIS GROUP / MANAGING DIRECTOR
05/31/2016 25000.00 25000.00
MS. LYNN HALEY 12121 WEST END
NORTH PALM BEACH, Florida 334082942
HOMEMAKER / HOMEMAKER
06/16/2016 5000.00 5000.00
MR. MICHAEL HALEY 12121 W END
NORTH PALM BEACH, Florida 334082942
RETIRED / RETIRED
06/16/2016 5000.00 5000.00
MR. DAVID HALL 2200 ROSS AVE SUITE 4900E
DALLAS, Texas 75201
PCORE EXPLORATION / COO-PRESIDENT
06/21/2016 500.00 500.00
MS. OLABELLE HALL 3603 MEADOW LAKE LN.
HOUSTON, Texas 77027
HOMEMAKER / HOMEMAKER
06/21/2016 15000.00 15000.00
JIM HALTOM 200 HIGHLAND CIRCLE
ARGYLE, Texas 76226
RETIRED / RETIRED
06/21/2016 30000.00 30000.00
MR. FREDERIC C HAMILTON 1560 BROADWAY SUITE 2200
DENVER, Colorado 802025100
THE HAMILTON COMPANIES / EXECUTIVE/OWNER
06/30/2016 10000.00 10000.00
MR. WILLIAM D HAMILTON PO BOX 111
FAIRPOINT, Ohio 43927
BHIS CONSTRUCTION / CONTRACTOR
06/30/2016 500.00 500.00
CLINTON J HANEY 6110 CHERYL ANN
BULVERDE, Texas 78163
HANEY SITEWORK / OWNER
06/23/2016 15000.00 15000.00
MR. SCOTT HANEY 1903 PINE ST
EL DORADO, Illinois 62930
MINER ENERGY CORP / COAL MINER
06/30/2016 3500.00 3500.00
MR. FRANK J HANNA, JR 535 SILVERLEAF DR.
SUMMERVILLE, Georgia 30747
RETIRED / RETIRED
06/21/2016 12500.00 12500.00
MR. JAMES C HANSBERGER 1416 GARMON FERRY ROAD
ATLANTA, Georgia 30327
MORGAN STANLEY / MANAGING DIRECTOR
06/21/2016 5400.00 5400.00
MS. DONNA HANSEN 3 OCEAN RIDGE DRIVE
NEWPORT COAST, California 92657
HOLTHOUSE CARLIN & VAN TRIGT LLP / CPA
05/31/2016 25000.00 25000.00
MR. MARTIN A HARMON 4020 SIERRA COLLEGE BLVD SUITE 200
ROCKLIN, California 95677
SELF-EMPLOYED / BUSINESSMAN
06/07/2016 200000.00 200000.00
MR. RICHARD W HARRELL 225 COREY CENTER SE
ATLANTA, Georgia 30312
COREY COMPANIES / CFO
06/21/2016 2700.00 2700.00
DEBORAH HARRISON 3198 CHAINS HILL PLACE
ATLANTA, Georgia 30305
HARRISON DESIGN / PRINCIPAL
06/20/2016 2700.00 2700.00
MR. JEREMY HARRISON 6860 AMHERST DRIVE #2011
SAGAMORE HILLS, Ohio 44067
AMERICAN ENERGY CORP / CONTROLLER
06/30/2016 1500.00 1500.00
MRS. DELORES HARSH 115 UPLAND DRIVE
FAIRMONT, West Virginia 26554
HOMEMAKER / HOMEMAKER
06/30/2016 375.00 375.00
MR. RONNIE HARSH 115 UPLAND DRIVE
FAIRMONT, West Virginia 26554
MURRAY ENERGY CORPORATION / MINING ENGINEER
06/30/2016 375.00 375.00
MR. N. W HARWELL PO BOX 17065
SAN ANTONIO, Texas 78217
HARWELL COMPANY, LTD / REAL ESTATE INVESTMENTS
06/29/2016 2700.00 2700.00
JAMES C HASSLOCHER 129 HASKIN DR
SAN ANTONIO, Texas 78209
FRONTIER ENT. / EXECUTIVE
06/23/2016 500.00 500.00
MRS TRACIE HASSLOCHER 129 HASKIN DR
SAN ANTONIO, Texas 78209
SELF-EMPLOYED / REAL ESTATE
06/23/2016 500.00 500.00
MRS. MARTHA HASTY 741 HAWKS RIDGE RD.
BALL GROUND, Georgia 30107
HOMEMAKER / HOMEMAKER
06/21/2016 2700.00 2700.00
MR. WILLIAM G HASTY, JR 741 HAWKS RIDGE RD.
BALL GROUND, Georgia 30107
HASTY POPE / ATTORNEY
06/21/2016 2700.00 2700.00
JOE HAUCK 4326 GRASSY MOSS DR
GREENSBORO, North Carolina 27409
XPO LOGISTICS / MARKETING & COMMUNICATIONS
06/16/2016 2000.00 2000.00
MS. MICHELE HAUSSMANN 28 TILBURY LANE
SAN ANTONIO, Texas 78230
LANDUSE SOLUTIONS / ENTITLEMENT CONSULTANT
06/14/2016 2700.00 2700.00
MRS. CONNIE HAWN 900 WEST CONWAY DRIVE
ATLANTA, Georgia 30327
ENTRUSTED COUNCEL / CHAIRMAN
06/21/2016 2700.00 2700.00
MR. DANIEL L HAYES 106 GREY LANE
BARNESVILLE, Ohio 43713
AMERICAN ENERGY / FOREMAN
06/30/2016 300.00 300.00
MR. MARK HEDSTROM 515 S. FLOWER STREET 44TH FLOOR
LOS ANGELES, California 90071
COLONY CAPITAL, INC / CHIEF OPERATING OFFICER
05/31/2016 25000.00 25000.00


Total Donation Amount (Non-Memo) $25629126.6
Total Memo Amount $0
Number of Transactions (Non-Memo) 500
Number of Transactions (Memo) 0

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