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SCHEDULE A

ITEMIZED RECEIPTS
All Listed Line Numbers


Committee: TRUMP VICTORY

There are a total of 1316 Itemized Receipts

Displaying 501 through 1000

Contributor's Name Contributor's Address Employer/Occupation Memo/Description Memo Text Date Amount ($) Aggregate ($) Limits
MR. ROY A HEIDELBACH 47865 MERCURY LANE
ST CLAIRSVLE, Ohio 43950
MURRAY ENERGY CORPORATION / COAL MINER
06/30/2016 250.00 250.00
MR. DENNIS D HENDERSHOT PO BOX 148
POWHATAN POINT, Ohio 43942
OHIO WV EXCAVATING / CEO
06/30/2016 5000.00 5000.00
JAMES HENDRICKS 3035 FAIRHAVEN RIDGE
KENNESAW, Georgia 30144
XPO / SALES
06/16/2016 2000.00 2000.00
MS. BRENDA HENNINGSEN 32512 ARCHDALE
CHAPEL HILL, North Carolina 27517
RETIRED / RETIRED
06/16/2016 12500.00 12500.00
MR. LEE HENNINGSEN 32512 ARCHDALE
CHAPEL HILL, North Carolina 27517
RETIRED / RETIRED
06/16/2016 12500.00 12500.00
MR. CURTIS J HENTHORN 4045 LINCOLN AVE
SHADYSIDE, Ohio 439471234
INFORMATION REQUESTED / INFORMATION REQUESTED
06/30/2016 500.00 500.00
MR. JAKE D HEROD 2215 CEDAR SPRINGS UNIT 1512
DALLAS, Texas 75201
PRO-MINERAL / PRESIDENT
06/21/2016 1000.00 1000.00
LAZARUS HEYMAN 667 MADISON AVENUE 12TH FLOOR
NEW YORK, New York 10065
THEY HEYMAN ENTERPRISE / CEO
06/16/2016 5400.00 5400.00
CINDA HICKS 2200 ROSS AVENUE, FIFTIETH FLOOR
DALLAS, Texas 75201
SELF-EMPLOYED / PRIVATE INVESTOR
06/17/2016 5400.00 5400.00
THOMAS HICKS 2200 ROSS AVENUE, FIFTIETH FLOOR
DALLAS, Texas 75201
HICKS HOLDINGS LLC / PRIVATE INVESTMENTS
06/17/2016 5400.00 5400.00
MARK HIDUKE 1918 N OLIVE ST #1704
DALLAS, Texas 75201
PCORE E&P II LLC / CEO
06/15/2016 10000.00 10000.00
MR. AL G HILL, JR 47 HIGHLAND PARK VILLAGE SUITE 200
DALLAS, Texas 75205
A.G. HILL PARTNERS, LLC / INVESTMENTS
06/15/2016 250000.00 250000.00
MR. DAVID P HINKINS 20 N 2400 E
FERRON, Utah 84523
INDUSTRIAL ELECTRICAL MOTOR SERVICE / ELECTRICIAN
06/30/2016 2500.00 2500.00
MR. BILLIE HINZE P.O BOX 229
STAMFORD, Texas 79553
INFORMATION REQUESTED / INFORMATION REQUESTED
06/21/2016 500.00 500.00
MR. W. PARKER HIX 450 HEARDS FERRY RD. NW
SANDY SPRINGS, Georgia 30328
INFORMATION REQUESTED / INFORMATION REQUESTED
06/21/2016 2700.00 2700.00
MR. GEORGE C HIXON 315 E COMMERCE SUITE 300
SAN ANTONIO, Texas 78205
HIXON PROPERTIES / CEO
06/23/2016 15000.00 15000.00
MRS. KAREN HOBBS P.O. BOX 21388
PHOENIX, Arizona 85253
HOMEMAKER / HOMEMAKER
06/20/2016 25000.00 25000.00
MR. ROBERT HOBBS P.O. BOX 21388
PHOENIX, Arizona 85253
NAUMANN/HOBBS / CHAIRMAN
06/20/2016 25000.00 25000.00
MR. JONATHAN M HOFF ONE WORLD FINANCIAL CENTER 200 LIBERTY STREET
NEW YORK, New York 10281
CADWALADER, WICKERSHAM & TAFT LLP / ATTORNEY
06/21/2016 1000.00 1000.00
MR. MICHAEL HOGAN 1535 YOSEMITE OAKS
SAN ANTONIO, Texas 78213
ENTREPRENEUR / ENTREPRENEUR
06/28/2016 2700.00 2700.00
MR. CLYDE P HOLLAND 2021 NW 379TH STREET
LA CENTER, Washington 98629
HOLLAND PARTNER GROUP / REAL ESTATE
06/30/2016 94600.00 94600.00
MS. JULIANNA H HOLT 2191 LITTLE BLANCO RD
CORPUS CHRISTI, Texas 78606
SELF-EMPLOYED / RANCHER
06/23/2016 100000.00 100000.00
MS. JULIANNA H HOLT 2191 LITTLE BLANCO RD
CORPUS CHRISTI, Texas 78606
SELF-EMPLOYED / RANCHER
06/23/2016 150000.00 250000.00
MR. LAWRENCE E HOLTZMAN 24 CALLE CENIZO
BROWNSVILLE, Texas 785207402
EHLERT & ASSOCIATE / REAL ESTATE AGENT
06/15/2016 1000.00 1000.00
MR. CARL HONEYWELL 23247 W 23RD STREET
BELLAIRE, Ohio 43906
OVCC / SUPERINTENDENT OF REFUSE IMPOUNDMENT
06/30/2016 250.00 250.00
MRS. JAMIE HONEYWELL 23247 W 23RD STREET
BELLAIRE, Ohio 43906
SELF-EMPLOYED / PHOTOGRAPHER
06/30/2016 250.00 250.00
MR. JASON HOPE 7150 E. CAMELBACK RD. STE. 444
SCOTTSDALE, Arizona 85251
ENTREPRENEUR / ENTREPRENEUR
06/23/2016 25000.00 25000.00
MR. JAMES E HORNE 7143 VALBURN DR
AUSTIN, Texas 78731
WILSHIRE HOMES / EXECUTIVE
06/23/2016 2000.00 2000.00
AMY HOUGH 2809 LAZY LANE
WINSTON-SALEM, North Carolina 27106
HOMEMAKER / HOMEMAKER
06/22/2016 5000.00 5000.00
MICHAEL HOUGH 2809 LAZY LANE
WINSTON SALEM, North Carolina 27106
ATLANTIC CAPITAL ADVISORS / CEO
06/22/2016 5000.00 5000.00
MS. DONNA M HOWELL 1240 KNOTTY OAKS DR.
WACO, Texas 76712
RETIRED / RETIRED
06/21/2016 5000.00 5000.00
EVAN S HOWELL PO BOX 55753
HOUSTON, Texas 77255
EVAN S. HOWELL INC. / REAL ESTATE
06/23/2016 5400.00 5400.00
MR. HILTON HOWELL 3656 TUXEDO RD. NW
ATLANTA, Georgia 30305
ATLANTIC AMERICAN GROUP / PRESIDENT
06/21/2016 15000.00 15000.00
MR. STEWART HSU 5080 SPECTRUM DRIVE SUITE 1050 W
ADDISON, Texas 75001
CONTI / COO INVESTMENT REAL ESTATE
06/21/2016 500.00 500.00
MRS. BARBARA J HUBBARD 54879 MC CLAINSVILLE ROAD
BELLAIRE, Ohio 43906
EAST OHIO REGION HOSPITAL / NURSE
06/30/2016 500.00 500.00
R.D. HUBBARD 72-980 FRED WARING DRIVE
PALM DESERT, California 92260
RETIRED / RETIRED
06/28/2016 25000.00 25000.00
MR. ROBERT E HUBBARD 54879 MC CLAINSVILLE ROAD
BELLAIRE, Ohio 43906
OHIO VALLEY COAL CO / SUPERINTENDENT
06/30/2016 500.00 500.00
MR. STEVE HUFSTETLER 6200 DILLON ROAD
THOMASVILLE, Georgia 31757
SELF-EMPLOYED / COMMERCIAL REAL ESTATE
06/21/2016 25000.00 25000.00
MR. BRADLEY W HUGHES 884 IRON WORKS PIKE
LEXINGTON, Kentucky 40511
SPENDTHRIFT FARM / THOROUGHBRED RACEHORSE BREEDER/REAL ES
05/31/2016 25000.00 25000.00
MR. BRADLEY W HUGHES 884 IRON WORKS PIKE
LEXINGTON, Kentucky 40511
SPENDTHRIFT FARM / THOROUGHBRED RACEHORSE BREEDER/REAL ES
06/28/2016 424000.00 449000.00
MR. KEVIN R HUGHES 118 PINECREST DRIVE
ST CLAIRSVILLE, Ohio 43950
MURRAY ENERGY CORPORATION / GEN MGR TOCCC
06/30/2016 500.00 500.00
MRS. MELISSA J HUGHES 118 PINECREST DRIVE
ST CLAIRSVILLE, Ohio 43950
HOMEMAKER / HOMEMAKER
06/30/2016 500.00 500.00
MR. GAYLORD T HUGHEY, JR 305 FERRELL PLACE
TYLER, Texas 75702
SELF-EMPLOYED / ATTORNEY
06/21/2016 5400.00 5400.00
MR. ROBERT J HUGIN 19 ESSEX ROAD
SUMMIT, New Jersey 079072801
CELGENE CORPORATION / EXECUTIVE MANGEMENT
06/27/2016 50000.00 50000.00
MR. DAVID A HUMPHREYS 186 GREENTREE DRIVE
ST CLAIRSVILLE, Ohio 43950
LION INDUSTRIES / BUSINESS OWNER
06/30/2016 1500.00 1500.00
MARK HUMPHREYS 5339 ALPHA ROAD SUITE 300
DALLAS, Texas 75240
HUMPHREYS AND PARTNERS ARCHITECTS / CEO
06/30/2016 15000.00 15000.00
KAREN HUNKE P.O. BOX 308
MCALLEN, Texas 78505
HOMEMAKER / HOMEMAKER
06/17/2016 2700.00 2700.00
PHIL HUNKE P.O. BOX 308
MCALLEN, Texas 78505
MCNA INS. / PRESIDENT
06/17/2016 2700.00 2700.00
ALISON HUNSICKER 4901 COLE AVE.
DALLAS, Texas 75205
MOCKINGBIRD MALL / EXECUTIVE
06/20/2016 2700.00 2700.00
MR. DENNIS C HUNT 3724 SPANISH PEAK DR APT 2D
HIGH POINT, North Carolina 27265
XPO LOGISTICS / MANAGER
06/16/2016 10000.00 10000.00
MR. S.J. HURLEY 8350 N. CENTRAL EXPRESSWAY STE. 1275
DALLAS, Texas 75206
VISTACO PROPERTY / FOUNDER/CEO
06/21/2016 500.00 500.00
MR. S.J. HURLEY 8350 N. CENTRAL EXPRESSWAY STE. 1275
DALLAS, Texas 75206
VISTACO PROPERTY / FOUNDER/CEO
06/21/2016 15000.00 15500.00
MR. JEFFREY C HURT 250 CAMDEN LANE
AURORA, Ohio 44202
DIVERSIFIED RESOURCES, INC. / OWNER
06/30/2016 10000.00 10000.00
MR. ROY HUTCHESON 1904 ROSEBERRY DRIVE
SCOTTSBORO, Alabama 35769
HUTCHESON FINANCIAL SERVICES / PRESIDENT
06/29/2016 1000.00 1000.00
MR. CHERYL HUTCHISON 205 THOROUGHBRED
HICKORY CREEK, Texas 75065
GEICO / INSURANCE AGENCY OWNER
06/14/2016 500.00 500.00
MR. JOE HUTCHISON 205 THOROUGHBRED
HICKORY CREEK, Texas 75065
SELF-EMPLOYED / OIL AND GAS LAND MAN
06/14/2016 500.00 500.00
HEIDI E HUTTER 11209 SOLITARY FAWN TRAIL
AUSTIN, Texas 78735
SELF-EMPLOYED / ATTORNEY
06/23/2016 7500.00 7500.00
CARL ICAHN 767 FIFTH AVENUE 47TH FLOOR
NEW YORK, New York 10153
ICAHN ASSOCIATES / CHAIRMAN
06/23/2016 50000.00 50000.00
MEREDITH ILER 11410 CARSON FIELD
CYPRESS, Texas 77433
THE STRATEGIC ALLIANCE / PRESIDENT
06/17/2016 10000.00 10000.00
ZEYNEP INANLI 801 2ND AVENUE 8TH FLOOR
NEW YORK, New York 10017
QUALITY BUILDING SERVICES / DIRECTOR OF BUSINESS DEVELOPMENT
06/23/2016 5000.00 5000.00
MR. JOHN H IRBY 12 VERNON RD. NW
ATLANTA, Georgia 30305
WILSON BROOK AND IRBY LLC. / ATTORNEY
06/21/2016 2700.00 2700.00
DR. BRADLEY A JABOUR, M.D. 1158 26TH STREET #519
SANTA MONICA, California 90403
MEDICAL IMAGING CENTER OF SO CA / PRESIDENT/CEO
05/25/2016 50000.00 50000.00
MICHELLE JACKSON 335 FIELDS DR
ABERDEEN, North Carolina 28315
MOORE COUNTY PUBLIC SCHOOLS / TEACHER
06/16/2016 12500.00 12500.00
MR. R. K JACKSON 114 GRAYS CREEK DR.
SAVANNAH, Georgia 31410
ENVIROVAC HOLDINGS LLC / PRESIDENT/CEO
06/21/2016 25000.00 25000.00
RONALD JACKSON 335 FIELDS DRIVE
ABERDEEN, North Carolina 28315
ENTREPRENEUR / ENTREPRENEUR
06/16/2016 12500.00 12500.00
JEFF JACOBE 26 FARNHAM PARK
HOUSTON, Texas 77024
HAWKINS CAPITAL / INVESTMENTS
06/23/2016 5400.00 5400.00
DR. WILLIAM JACOBY 1201 S. ALMA SCHOOL ROAD
MESA, Arizona 85201
ASSOCIATED RADIOLOGISTS / RADIOLOGIST
06/20/2016 2500.00 2500.00
JORDAN JAFFE 1449 AIRPARK
HORSESHOE BAY, Texas 78657
SELF-EMPLOYED / INVESTOR
06/23/2016 2700.00 2700.00
MORRIS D JAFFE, JR PO BOX 4829
HORSESHOE BAY, Texas 78657
SELF-EMPLOYED / INVESTOR
06/23/2016 2700.00 2700.00
MR. SCOTT JAFFEE 60 CUTTERMILL ROAD SUITE 200
GREAT NECK, New York 11021
METROPOLITAN REALITY GROUP / REAL ESTATE/ PROPERTY MANAGEMENT
06/21/2016 2700.00 2700.00
MR. ZACH JAMES 4304 GREENBRIER DR.
DALLAS, Texas 75225
TEXAS FINANCIAL RESOURCES, LP / PORTFOLIO MANAGER
06/21/2016 500.00 500.00
MR. GARY N JAMISON 110 JONES AVE
CADIZ, Ohio 43907
HLRI INC / FOREMAN
06/30/2016 375.00 375.00
MRS. SUSAN Z JAMISON 110 JONES AVE
CADIZ, Ohio 43907
CUSTER PHARMACY / CLERK
06/30/2016 375.00 375.00
RONNIE J JARRIEL 4580 CAMP BETTY HASTINGS ROAD
WALKERTOWN, North Carolina 27051
XPO LOGISTICS / VP
06/16/2016 2000.00 2000.00
MARC JAUDE 1 POPE STREET
WAKEFIELD, Massachusetts 01880
PMWEB, INC. / PRESIDENT
06/08/2016 10000.00 10000.00
MARC JAUDE 1 POPE STREET
WAKEFIELD, Massachusetts 01880
PMWEB, INC. / PRESIDENT
06/23/2016 10000.00 10000.00
BERNIE JOHNSON 360 FLYING R RANCH ROAD
SPRING BRANCH, Texas 78070
BHHS DON JOHNSON CO. / CEO
06/17/2016 500.00 500.00
MARK JOHNSON 7009 S JORDAN ROAD
CENTENNIAL, Colorado 80112
JOHNSON MOVING & STORAGE / MOVER
06/28/2016 5400.00 5400.00
ROBERT WOODY JOHNSON, IV 610 FIFTH AVENUE, 2ND FLOOR
WASHINGTON, DC 10020
THE JOHNSON COMPANY, INC. / CO-FOUNDER
06/29/2016 100000.00 100000.00
SHELLY JOHNSON 19134 BOCA DEL MAR
SAN ANTONIO, Texas 78258
REMAX / REALTOR
06/17/2016 500.00 500.00
MR. THOMAS H JOHNSON 8305 N. 50TH STREET
PARADISE VALLEY, Arizona 85253
JOHNSON CONSULTING / CONSULTANT
05/31/2016 5000.00 5000.00
MR. BURT JOHNSTON PO BOX 283
FORT PECK, Montana 59223
INFORMATION REQUESTED / INFORMATION REQUESTED
05/31/2016 2700.00 2700.00
MR. CHARLES P JOLLY 4431 DAVIDSON AVE. NE
ATLANTA, Georgia 30319
RETIRED / RETIRED
06/21/2016 2700.00 2700.00
MARK JONES 16360 PARK TEN PLACE SUITE 125
HOUSTON, Texas 77084
TRISTAR GOLD INC. / CHAIRMAN
06/17/2016 2700.00 2700.00
WILLIAM JONES 3301 NORTHLAND DRIVE SUITE 211
AUSTIN, Texas 78731
SELF-EMPLOYED / MD
06/13/2016 500.00 500.00
MR. WILLIAM B JONES P.O. BOX 933
JACKSON, Georgia 30233
INFORMATION REQUESTED / INFORMATION REQUESTED
06/21/2016 25000.00 25000.00
MS. WILMA H JORDAN 150 E 52ND STREET 18TH FLOOR
NEW YORK, New York 10022
JEGI / FOUNDER AND CEO
05/25/2016 50000.00 50000.00
RUSSELL JOSEPH 3257 INWOOD
HOUSTON, Texas 77019
RUSSELL JOSEPH INTERESTS, INC. / INVESTMENTS
06/17/2016 15000.00 15000.00
CHARLES P JOYCE PO BOX 483
WELLSVILLE, New York 14895
SNC LAVALIN / ENGINEER
06/23/2016 115400.00 115400.00
MRS. MARY J KALIKOW 101 PARK AVENUE
NEW YORK, New York 101780002
HOMEMAKER / HOMEMAKER
06/30/2016 51000.00 51000.00
MR. PETER S KALIKOW 101 PARK AVENUE 25TH FLOOR
NEW YORK, New York 10178
H.J. KALIKOW & COMPANY / REAL ESTATE EXECUTIVE
06/13/2016 250000.00 250000.00
MR. PETER S KALIKOW 101 PARK AVENUE 25TH FLOOR
NEW YORK, New York 10178
H.J. KALIKOW & COMPANY / REAL ESTATE EXECUTIVE
06/30/2016 199000.00 449000.00
MR. CHARLES R KALUGER 4840 MONROE ST
SHADYSIDE, Ohio 43947
MURRAY ENERGY CORPORATION / ENGINEER
06/30/2016 1500.00 1500.00
GARY KAMINSKY 20 WISHING WELL LANE
GLEN HEAD, New York 11545
FOX NEWS / CONTRIBUTOR
06/20/2016 25000.00 25000.00
SOCKALINGAM KANNAPPAN 11415 SAGEMORGAN DRIVE
HOUSTON, Texas 77089
SNC LAVALIN / ENGINEER
06/23/2016 2700.00 2700.00
MS. BETTY KARNES 119 W SOUTH ST
HARRISBURG, Illinois 62946
AMERICAN COAL COMPANY / PAYROLL COORDINATOR
06/30/2016 350.00 350.00
MS. LORI A KASOWITZ 1160 PARK AVENUE
NEW YORK, New York 10128
KASOWITZ, BENSON, TORRES & FRIEDMAN LL / ATTORNEY
06/13/2016 50000.00 50000.00
MR. MARC E KASOWITZ 1160 PARK AVENUE
NEW YORK, New York 10128
KASOWITZ, BENSON, TORRES & FRIEDMAN LL / ATTORNEY
06/13/2016 50000.00 50000.00
MR. I. M KASSER 3573 E. SUNRISE DRIVE SUITE 225
TUCSON, Arkansas 85718
HOLUALOA COMPANIES / PRESIDENT
06/27/2016 500.00 500.00
MR. MITCHELL KAYE PO BOX 71533
MARIETTA, Georgia 30007
SELF-EMPLOYED / BUSINESS APPRAISER
06/14/2016 2700.00 2700.00
HARRY KEEGAN 2 AVERY ST #224
BOSTON, Massachusetts 02111
BRAINTREE LABS / PRESIDENT
06/21/2016 10000.00 10000.00
MR. CLAUDE C KEELAND 5052 BRIDGE CREEK DRIVE
PLANO, Texas 75093
SELF-EMPLOYED / INVESTOR
06/06/2016 10000.00 10000.00
MR. THOMAS N KEETON 2113 SAINT GEORGE WAY
CARSON CITY, Nevada 89703
RETIRED / RETIRED
06/29/2016 250.00 250.00
SANDRA A KELICH-DONDA 66987 HENDERSON RD
ST. CLAIRSVILLE, Ohio 43950
HOMEMAKER / HOMEMAKER
06/30/2016 250.00 250.00
LTC ROBERT KELSO 640 IVY LANE
SAN ANTONIO, Texas 78206
RETIRED / RETIRED
06/14/2016 15000.00 15000.00
MR. JAMES C KEMPER 1901 STONE MILL DRIVE
SALEM, Virginia 24153
SELF-EMPLOYED / DENTIST
06/29/2016 1000.00 1000.00
THOMAS L KEMPNER 100 WALL STREET, 19TH FLOOR
NEW YORK, New York 10004
EVEREST PROPERTIES / PRESIDENT
06/23/2016 5000.00 5000.00
MR. K D KENNEDY, JR PO BOX 6427
RALEIGH, North Carolina 276286427
ELECTRIC SUPPLY COMPANY / CEO
06/16/2016 25000.00 25000.00
MR. PARKER S KENNEDY 1 FIRST AMERICAN WAY
SANTA ANA, California 92707
THE FIRST AMERICAN CORPORATION / CHAIRMAN AND CEO
05/25/2016 25000.00 25000.00
MICHAEL KHANNA 601 QUEENSRIDGE CT.
LAS VEGAS, Nevada 99145
ENTREPRENEUR / ENTREPRENEUR
06/27/2016 25000.00 25000.00
MR. SCOTT A KIGER 130 MEADOW RIDGE ROAD
MT MORRIS, Pennsylvania 15349
SHAFT DRILLERS INTERNATIONAL / PRESIDENT
06/30/2016 5000.00 5000.00
YONG K KIM 8200 GREENSBORO DRIVE
MCLEAN, Virginia 22102
TYMAK GROUP / PRESIDENT
06/14/2016 10000.00 10000.00
MR. DOUGLAS KIMMELMAN 130 OVERLEIGH ROAD
BERNARDSVILLE, New Jersey 07924
ENERGY CAPITAL PARTNERS / INVESTMENT MANAGER
05/28/2016 100000.00 100000.00
MR. DOUGLAS KIMMELMAN 130 OVERLEIGH ROAD
BERNARDSVILLE, New Jersey 07924
ENERGY CAPITAL PARTNERS / INVESTMENT MANAGER
06/28/2016 135000.00 235000.00
MS. ANGELA L KING 5054 LAKEHILL CT
DALLAS, Texas 752202134
MAXUS HEALTHCARE PARTNERS / EXECUTIVE
06/27/2016 50000.00 50000.00
MR. CECIL KINNEY 55061 KINNEY RD
BEALLSVILLE, Ohio 43716
AEC / COAL MINER
06/30/2016 750.00 750.00
MR. JEREMY KINNEY 1401 17TH STREET SUITE 870
DENVER, Colorado 80202
KINNEY OIL AND GAS EXPLORATION / PRESIDENT
06/29/2016 7300.00 7300.00
MR. SAM KIRBY 14519 WINDY RIDGE LANE
HOUSTON, Texas 77062
RETIRED / RETIRED
06/15/2016 5400.00 5400.00
MR. STEVEN KISSINGER 11104 STOTLAR RD
JOHNSTON CITY, Illinois 62951
SPECIAL MINE SERV / SALES MANAGER
06/30/2016 500.00 500.00
MR. RICHARD M KLEBERG, III PO BOX 17777
SAN ANTONIO, Texas 78217
SELF-EMPLOYED / INVESTMENTS
06/21/2016 500.00 500.00
MR. MICHAEL B KLEIN 25201 CHAGRIN BLVD
BEACHWOOD, Ohio 44122
CIUNI & PANICHI INC / CPA
06/30/2016 671.46 671.46
BERNADETTE KLIMES 8989 GRAINEY CENTER DRIVE
SCOTTSDALE, Arizona 85258
RETIRED / RETIRED
06/15/2016 5400.00 5400.00
BERNADETTE KLIMES 8989 GRAINEY CENTER DRIVE
SCOTTSDALE, Arizona 85258
RETIRED / RETIRED
06/15/2016 2700.00 8100.00
MR. DONALD KLINE 100 E MAIN ST
COLOMBUS, Ohio 43215
KLINE LAW OFFICE / ATTORNEY
06/30/2016 250.00 250.00
MS. BONNIE KLOTZ 45740 ROSCOE ROAD
ST. CLAIRSVILLE, Ohio 43950
K&K PROFESSIONAL KLEANING INC. / OWNER
06/30/2016 2500.00 2500.00
MRS. DONNA J KNIGHT 3983 LINCOLN AVE
SHADYSIDE, Ohio 43947
KNIGHT MANUFACTURING CO. / EMPLOYEE
06/30/2016 1000.00 1000.00
MR. DAVID M KNOTT, SR 232 CLEFT ROAD
MILL NECK, New York 117651001
UNDERHILL PARTNERS / MONEY MANAGER
06/30/2016 20000.00 20000.00
MS. VIRGIL K KNOWLTON 18225 FM 2252
SAN ANTONIO, Texas 78266
V.K. KNOWLTON PAVING CONTRACTORS / CHAIRMAN
06/29/2016 15000.00 15000.00
ROBERT W KOHORST 199 S LOS ROBLES AVE SUITE 200
PASADENA, California 91104
EVEREST PROPERTIES / PRESIDENT
06/23/2016 194400.00 194400.00
MR. JAMES R KOMOS 25201 CHAGRIN BLVD
BEACHWOOD, Ohio 44122
CIUNI & PANICHI INC / CPA
06/30/2016 671.46 671.46
MR. ERIC KOONTZ 66700 SCENIC VALLEY DR
ST.CLAIRSVILLE, Ohio 43950
MURRAY ENERGY CORP / GENERAL SUPERINTENDENT
06/30/2016 400.00 400.00
MR. RONALD D KOONTZ 64980 BREEZY POINT LANE
BELLAIRE, Ohio 43906
MURRAY ENERGY / MINER
06/30/2016 4000.00 4000.00
MR. JOHN R KOPEC 11020 W 7TH ST
WEST FRANKFORT, Illinois 62896
K+E TECHNICA INC / BUSINESS OWNER
06/30/2016 1000.00 1000.00
HESHAM KORAYEM 356 CENTRAL AVENUE N CALDWELL
CALDWELL, New Jersey 07006
CUNY / FACULTY
06/20/2016 500.00 500.00
MR. MARTIN KOSLIN 707 EAST 6TH 1/2 ST
HOUSTON, Texas 77007
MARTIN MEDICAL & SAFETY / OWNER
06/20/2016 25000.00 25000.00
MR. SRIPRAKASH KOTHARI 11 WALNUT ST
LEXINGTON, Massachusetts 02421
MASSACHUSETTS INSTITUTE OF TECHNOLOGY / PROFESSOR
06/13/2016 10000.00 10000.00
MR. MICHAEL KOZAK 62838 MCMILLAN RD
BARNESVILLE, Ohio 43713
MURRAY ENERGY / COAL MINER
06/30/2016 1000.00 1000.00
MS. MARILYN R KRONE 675 WEST PACES FERRY UNIT 5
ATLANTA, Georgia 30327
RETIRED / RETIRED
06/21/2016 2700.00 2700.00
MR. WILLIAM J KROPP, II 167 FEATHERS HILL RD.
WORTHINGTON, West Virginia 26591
WALTER LEWIS & SON, INC. / PRESIDENT
06/30/2016 250.00 250.00
MS. LORI S KUFFNER 83 PO BOX 47
ELLENBORO, West Virginia 26346
RESAS / ADULT ED TEACHER
06/30/2016 500.00 500.00
SIMON KUKES 1750 SKY LARK LANE APT. 1814
HOUSTON, Texas 77056
RETIRED / RETIRED
06/23/2016 100000.00 100000.00
MR. HENRY KULIK 114 MERRIAM AVE SUITE 201
LEOMINSTER, Massachusetts 01453
HENRY C KULIK JR CPA LLC / CPA/PRES
06/27/2016 3000.00 3000.00
MR. HENRY KULIK 114 MERRIAM AVE SUITE 201
LEOMINSTER, Massachusetts 01453
HENRY C KULIK JR CPA LLC / CPA/PRES
06/28/2016 2400.00 5400.00
MR. DAVID L KUNEFF 501 MARYLAND AVE.
FAIRMONT, West Virginia 26554
WOODCHUCKS GENERAL CONTRACTORS INC. / VICE PRESIDENT
06/30/2016 500.00 500.00
DEBORAH KUYRKENDALL 14110 BLUFF GROVE
SAN ANTONIO, Texas 78216
KUYRKENDALL & CO. / REAL ESTATE
06/17/2016 2700.00 2700.00
DONALD KUYRKENDALL 14110 BLUFF GROVE
SAN ANTONIO, Texas 78216
KUYRKENDALL & CO. / REAL ESTATE
06/17/2016 2700.00 2700.00
MS. JULIE LAGRANDE P.O. BOX 790
WILLIAMS, California 95987
SELF-EMPLOYED / FARMER
06/07/2016 5400.00 5400.00
MR. KENNETH LAGRANDE P.O. BOX 790
WILLIAMS, California 95987
SELF-EMPLOYED / FARMER
06/07/2016 5400.00 5400.00
MR. JAMES R LAMON 9222 N FIRERIDGE TRL
FOUNTAIN HILLS, Arizona 85268
DEPCOM POWER / CEO
06/23/2016 8100.00 8100.00
MR. CHARLES LANDE 2716 OCEAN PARK BOULEVARD SUITE 1064
SANTA MONICA, California 90405
THE CHADMAR GROUP / REAL ESTATE DEVELOPMENT
05/28/2016 25000.00 25000.00
MR. AUSTIN L LANDES 5445 CARUTH HAVEN LN. #223
DALLAS, Texas 75225
THE LANDES GROUP / INVESTMENT ADVISOR
06/21/2016 500.00 500.00
MR. LEE LANDON 9085 HWY 34N
GALATIA, Illinois 62935
MURRAY ENERGY CORP. / REGIONAL LAND MANAGER
06/30/2016 1000.00 1000.00
MR. MARK LANDRY 5348 SOUTHERN AVE
DALLAS, Texas 75209
CENTURION PARTNERS / INVESTOR
06/21/2016 2700.00 2700.00
MR. JOHN W LANGDALE, III P.O. BOX 5048
VALDOSTA, Georgia 31603
THE LANGDALE COMPANY / EXECUTIVE
06/21/2016 10000.00 10000.00
DARYL LANGE 137 PALOMA DRIVE
SAN ANTONIO, Texas 78212
BITTERBLUE INC. / SALES
06/23/2016 500.00 500.00
MS. MISSY LANGLAS 2961 N SLOPE TRAIL
BILLINGS, Montana 59102
HOMEMAKER / HOMEMAKER
05/31/2016 5400.00 5400.00
MR. STEPHEN LANGLAS 2961 N SLOPE TRAIL
BILLINGS, Montana 59102
LANGLAS & ASSOCIATES / OWNER
05/31/2016 5400.00 5400.00
RICHARD LANGNER P.O. BOX 18970
FOUNTAIN HILLS, Arizona 85269
CONCEPT DEVELOPMENT CORPORATION / PRESIDENT/CEO
06/17/2016 2700.00 2700.00
WANDA LANGNER P.O. BOX 18970
FOUNTAIN HILLS, Arizona 85269
CONCEPT DEVELOPMENT CORPORATION / VP
06/17/2016 2700.00 2700.00
MR. LAWRENCE A LAROSE 300 E. 85TH STREET #2203
NEW YORK, New York 10028
CHADBOURNE PARKE / LAWYER
06/23/2016 5400.00 5400.00
MR. VILMA LAUREL 2612 UMBRELLABIRD AVE
MCALLEN, Texas 78504
RETIRED / RETIRED
06/23/2016 2700.00 2700.00
MR. SCOTT R LAVINIA 9935 E. BUTEO DRIVE
SCOTTSDALE, Arizona 85255
MERISTEM FAMILY WEALTH / WEALTH MANAGEMENT
06/21/2016 2700.00 2700.00
MR. DAVID LAWSON 12006 SWEETBRIAR LN
BIMFIELD, Illinois 61517
MURRAY AMERICAN ENERGY, INC / ENGINEER
06/30/2016 350.00 350.00
MR. REGIS LEACH, III 83 LUSK RD.
BENTLEYVILLE, Pennsylvania 15314
LONE PINE CONSTRUCTION, INC. / PRESIDENT
06/30/2016 1000.00 1000.00
MR. BENNETT LEBOW 667 MADISON AVENUE
NEW YORK, New York 10065
BSL CAPITAL / INVESTMENTS
06/13/2016 100000.00 100000.00
MR. JAMES E LECKIE 148 EASTPOINTE DRIVE
WASHINGTON, Pennsylvania 15301
R.G. JOHNSON COMPANY, INC. / PRESIDENT
06/30/2016 4000.00 4000.00
MR. CHARLES E LEDSOME, JR 55 POND DRIVE
FAIRMONT, West Virginia 26554
M.A. HESTON INC. / OWNER
06/30/2016 2500.00 2500.00
JAMES LEE 220 MERNER WAY
HOUSTON, Texas 77024
SELF-EMPLOYED / INVESTMENTS
06/23/2016 5400.00 5400.00
MARION LEE P.O. BOX 8
TIFTON, Georgia 31793
SELF-EMPLOYED / PHYSICIAN
06/21/2016 25000.00 25000.00
MR. MICHAEL H LEE PO BOX 35
CHARLEROI, Pennsylvania 15022
LEE SUPPLY CO. / CEO
06/30/2016 25000.00 25000.00
MR. RICHARD S LEFRAK 101 20TH STREET
MIAMI BEACH, Florida 33139
LEFRAK / CHARIMAN
06/10/2016 100000.00 100000.00
MR. MICHAEL LEHRMAN 110 E. 59TH STREET
NEW YORK, New York 10022
CANTOR FITZGERALD / INVESTMENT BANKER
05/31/2016 25000.00 25000.00
DARRELL LEONARD PO BOX 586
EAST CARBON, Utah 84520
UTAH AMERICAN ENERGY / COAL MINER
06/30/2016 1500.00 1500.00
MR. WILLIAM A LESLIE 804 GLEN GARY DR.
FLOWER MOUND, Texas 750228004
CERTIFIED LABORATORIES / VICE PRESIDENT
06/30/2016 500.00 500.00
MR. JACK LEVY 65 29 174TH STREET, SUITE 1G
FRESH MEADOWS, New York 11365
INFORMATION REQUESTED / INFORMATION REQUESTED
06/23/2016 500.00 500.00
MR. BRUCE R LEWIN 40 CHANNEL POND CT
SOUTHAMPTON, New York 119683070
BRUCE LEWIN ENTERPRISES / INVESTMENT MANAGER
06/13/2016 100000.00 100000.00
MR. DWIGHT LIEB 1 PENNY LANE
SAN ANTONIO, Texas 78209
LA FOGATA RESTAURANT / OWNER
06/23/2016 1000.00 1000.00
LEON LIESER 205 CRESENT RD
MARTINS FERRY, Ohio 43945
INFORMATION REQUESTED / INFORMATION REQUESTED
06/30/2016 700.00 700.00
MR. KEITH LINCH 1704 BUCKHEAD COURT
BROOKHAVEN, Georgia 30324
SELF-EMPLOYED / ATTORNEY
06/24/2016 2700.00 2700.00
MR. IAN D LINDSAY 11650 MOUNTAIN LAUREL DR.
ROSWELL, Georgia 30075
ASTRA GROUP / OWNER
06/21/2016 2700.00 2700.00
MRS. JUDITH LINDSAY 11650 MOUNTAIN LAUREL DR.
ROSWELL, Georgia 30075
RETIRED / RETIRED
06/21/2016 2700.00 2700.00
MR. HENRY LINGINFELTER 10 PEACHTREE PLACE NE
ATLANTA, Georgia 30004
AGL RESOURCES INC. / EXECUTIVE VICE PRESIDENT
06/21/2016 750.00 750.00
MR. LAWRENCE LINNARTZ 999 E. BASSE RD. #180-535
SAN ANTONIO, Texas 78209
SELF-EMPLOYED / ATTORNEY
06/23/2016 2700.00 2700.00
MR. ERIC LIPINSKI 326 OAK HILL DR
BENWOOD, New York 26031
RETIRED / RETIRED
06/30/2016 500.00 500.00
MS. DAPHNE LIPTON 3475 WOODHAVEN RD. NW
ATLANTA, Georgia 30305
HOMEMAKER / HOMEMAKER
06/14/2016 2700.00 2700.00
MR. GEORGE LIPTON 3475 WOODHAVEN RD. NW
ATLANTA, Georgia 30305
INTERSTREL, INC. / METAL TRADER
06/14/2016 2700.00 2700.00
MR. DAVID G LITTLE 6405 CORNELL AVE
DALLAS, Texas 75205
INFORMATION REQUESTED / INFORMATION REQUESTED
06/29/2016 500.00 500.00
MRS. KIMBERLY S LOCUS 9129 LOCARNO DR.
DALLAS, Texas 75243
PETE SESSIONS FOR CONGRESS / CAMPAIGN MANAGER
06/21/2016 2700.00 2700.00
MRS. CAROL LOISELLE 180 WEDGEWOOD DRIVE
GIBSONIA, Pennsylvania 15044
HOMEMAKER / HOMEMAKER
06/14/2016 12500.00 12500.00
MR. KEITH E LOISELLE 180 WEDGEWOOD DRIVE
GIBSONIA, Pennsylvania 15044
CDL NUCLEAR TECHNOLOGIES, INC. / OWNER
06/14/2016 12500.00 12500.00
MR. PRISCILLA LONDEN 33 BILTMORE EST DR
PHOENIX, Arizona 85016
THE LONDEN COMPANIES / EXECUTIVE
06/28/2016 25000.00 25000.00
STEPHEN LONG 3951 EMERSON ST
MARIETTA, Georgia 30062
USAN / PROGRAMMER
06/15/2016 2700.00 2700.00
MR. HENRY E LOONEY 19310 HUNT CLUB ROAD
ABINGDON, Virginia 24210
UNITED CENTRAL / PRESIDENT
06/30/2016 5000.00 5000.00
TONY LOOP 6504 RESERVOIR ROAD
APPLING, Georgia 30802
JANIS RESEARCH GROUP / OWNER
06/23/2016 10000.00 10000.00
MR. DANIEL LOPEZ, SR. P.O. BOX 7026
LAREDO, Texas 78042
LAREDO REAL FOODS, INC / PRESIDENT/CEO
06/23/2016 2700.00 2700.00
MR. HOWARD M LORBER 712 FIFTH AVENUE FL 52
NEW YORK, New York 10019
VECTOR GROUP LIMITED / PRESIDENT/CEO
06/13/2016 100000.00 100000.00
FRANCIS LOTT 1201 N. PETERSON AVENUE
DOUGLAS, Georgia 31533
LOTT HOLDINGS, LLC / INFORMATION REQUESTED
06/29/2016 2500.00 2500.00
MR. ROBERT C LOUDERMILK 415 E. PACES FERRY ROAD SUITE 300
ATLANTA, Georgia 30305
RETIRED / RETIRED
06/24/2016 25000.00 25000.00
JOHN LOWE 300 CONVENT ST., SUITE 2500
SAN ANTONIO, Texas 78205
MARTIN & DROUGHT / ATTORNEY
06/20/2016 500.00 500.00
CURT LUNDBERG 26807 IH-10W
BOERNE, Texas 78006
LUNDBERG MASONRY / GOVERNMENTAL RELATIONS
06/13/2016 2700.00 2700.00
MR. JASON C LYNCH 333 RIVER ST #434
HOBOKEN, New Jersey 07030
INFORMATION REQUESTED / INFORMATION REQUESTED
06/16/2016 5000.00 5000.00
SANDRA LYNN 1921 SPANN STREET
HOUSTON, Texas 77019
RETIRED / RETIRED
06/17/2016 2700.00 2700.00
MR. ANTHONY A MAAS 200 SALES AVENUE
HARRISON, Ohio 45030
SELF-EMPLOYED / PRESIDENT/CEO
06/30/2016 10000.00 10000.00
MR. DOUGLAS J MACGINNITIE 505 BROOKFIELD
ATLANTA, Georgia 02709
STATE OF GEORGIA / REVENUE COMMISSIONER
06/21/2016 2700.00 2700.00
MR. JASON T MACKEY 5646 MILTON ST. STE. 800
DALLAS, Texas 75206
JASTON T. MACKEY LAW / ATTORNEY
06/21/2016 500.00 500.00
HEATHER MAGARIAN 24831 ELLESMERE
SAN ANTONIO, Texas 78257
LITTLE MISS MANNERS / VP
06/13/2016 500.00 500.00
MR. ROBERT MAGINN 101 HUNTINGTON AVE SUITE 2205
BOSTON, Massachusetts 02199
JENZABAR / CEO
06/28/2016 25000.00 25000.00
MR. PETER J MAGNOTTA 102 HIGHCROFT CIR.
EIGHTY FOUR, Pennsylvania 15330
18 KAROT, INC. / PRESIDENT
06/30/2016 500.00 500.00
J. D MAGNUS 2410 NILTON WAY SW
GAINESVILLE, Georgia 30501
CONDITIONED AIR SYSTEMS / GENERAL CONTRACTOR
06/13/2016 2700.00 2700.00
MR. MICHAEL MAHONEY 12121 MANOR GLEN LANE
GLENN ALLEN, Virginia 23059
SELF-EMPLOYED / OWNER
06/14/2016 2700.00 2700.00
SHALMON MAIDENBAUM 50 BAYBERRY ROAD
LAWRENCE, New York 11559
INFORMATION REQUESTED / INFORMATION REQUESTED
06/23/2016 10000.00 10000.00
MR. MODESTO MAIDIQUE 930 ALMERIA AVENUE
CORAL GABLES, Florida 33134
FLORIDA INTERNATIONAL UNIVERSITY / FORMER EXECUTIVE DIRECTOR
06/30/2016 10000.00 10000.00
SANDY MALANEY 3205 RAMOS CIRCLE
SACRAMENTO, California 95827
BIG HAIRY DOG / CEO
06/07/2016 5400.00 5400.00
CLAUDIA MALITZ 605 IVY LANE
SAN ANTONIO, Texas 78209
MALITZ CONSTRUCTION, INC / SECRETARY & TREASURER
06/17/2016 1500.00 1500.00
JOHN MALITZ 605 IVY LANE
SAN ANTONIO, Texas 78209
MALITZ CONSTRUCTION, INC / PRESIDENT
06/17/2016 1500.00 1500.00
JOHN MALITZ 605 IVY LANE
SAN ANTONIO, Texas 78209
MALITZ CONSTRUCTION, INC / PRESIDENT
06/23/2016 4500.00 6000.00
MS. CYNTHIA B MALLARD 2 WHITEWATER TRAIL
ATLANTA, Georgia 30327
RETIRED / RETIRED
06/21/2016 2700.00 2700.00
MRS. MARGARET C MALONEY 2150 COWPER STREET
PALO ALTO, California 94301
1929 PRODUCTIONS / WRITER
05/25/2016 25000.00 25000.00
MRS. MARGARET C MALONEY 2150 COWPER STREET
PALO ALTO, California 94301
1929 PRODUCTIONS / WRITER
05/31/2016 12500.00 37500.00
MR. SEAN MALONEY 2150 COWPER STREET
PALO ALTO, California 94301
SELF-EMPLOYED / TECH GUY
05/31/2016 12500.00 12500.00
MR. DOUGLAS F MANCHESTER 350 CAMINO DE LA REINA
SAN DIEGO, California 92108
MANCHESTER FINANCIAL GROUP / CHAIRMAN
05/25/2016 50000.00 50000.00
MR. DOUGLAS F MANCHESTER 350 CAMINO DE LA REINA
SAN DIEGO, California 92108
MANCHESTER FINANCIAL GROUP / CHAIRMAN
06/21/2016 399400.00 449400.00
MRS. GENIYA MANCHESTER 101 ASH STREET SUITE 1900
SAN DIEGO, California 92101
HOMEMAKER / HOMEMAKER
05/25/2016 50000.00 50000.00
MRS. GENIYA MANCHESTER 101 ASH STREET SUITE 1900
SAN DIEGO, California 92101
HOMEMAKER / HOMEMAKER
06/21/2016 399400.00 449400.00
MR. DAVID MANDARICH 5353 W. DARMOUTH AVENUE, SUITE 306
DENVER, Colorado 80227
MDC HOLDINGS / PRESIDENT AND COO
06/28/2016 10000.00 10000.00
MS. LYNN S MANGER 8 EAST 81ST STREET
NEW YORK, New York 10028
HOMEMAKER / HOMEMAKER
06/29/2016 500.00 500.00
DR. WILLIAM M MANGER 8 EAST 81ST STREET
NEW YORK, New York 10028
RETIRED / RETIRED
06/29/2016 500.00 500.00
MRS. RACHEL MANI 9200 WEST SUNSET BOULEVARD
WEST HOLLYWOOD, California 90069
HOMEMAKER / HOMEMAKER
05/25/2016 25000.00 25000.00
MR. SIMON MANI 9200 WEST SUNSET BOULEVARD
WEST HOLLYWOOD, California 90069
MANI BROTHERS, LLC / PRESIDENT & CEO
05/25/2016 25000.00 25000.00
MR. JOE MANNING 125 PIN OAK
MADISONVILLE, Kentucky 42431
KEN AMERICAN RESOURCES / COAL MINER
06/30/2016 300.00 300.00
MS. KIMBERLI MANSFIELD 2900 ANDREWS DR. NW
ATLANTA, Georgia 30305
HOMEMAKER / HOMEMAKER
06/21/2016 2700.00 2700.00
BOB MANZANO PO BOX 701091
DALLAS, Texas 75370
STUDENT / STUDENT
06/17/2016 500.00 500.00
WILLIAM MAQUIRE 144 E 84TH STREET
NEW YORK, New York 10028
HUGHES HUBBARD AND REED / ATTORNEY
06/23/2016 500.00 500.00
MR. MAURICE MARCIANO 144 SOUTH BEVERLY DRIVE SUITE 600
BEVERLY HILLS, California 90212
BEVERLY PACIFIC, LLC / PRINCIPAL
05/25/2016 25000.00 25000.00
MR. PAUL MARCIANO 1444 S. ALAMEDA STREET
LOS ANGELES, California 90021
GUESS, INC. / EXECUTIVE CHAIRMAN & CHIEF CREATIVE OF
05/25/2016 25000.00 25000.00
MR. BRIAN D MARITA 25201 CHAGRIN BLVD
BEACHWOOD, Ohio 44122
CIUNI & PANICHI LLC / PARTNER
06/30/2016 658.87 658.87
JOHN MARKWALTER 3290 NORTHSIDE PKWY 7TH FLOOR
ATLANTA, Georgia 30327
ATLANTIC TRUST / CHAIRMAN/CEO
06/20/2016 2700.00 2700.00
MRS. CAROL N MARSHALL 3395 TUCKER RANCH RD.
WILSON, Wyoming 83014
INFORMATION REQUESTED / INFORMATION REQUESTED
06/21/2016 10000.00 10000.00
MR. LEONARD J MARSICO 9 LONGFELLOW RD.
PITTSBURGH, Pennsylvania 15215
MCGUIRE WOODS LLP. / INFORMATION REQUESTED
06/30/2016 500.00 500.00
MR. MICHAEL H MARTEL 8502 HUEBNER RD
SAN ANTONIO, Texas 78240
SELF-EMPLOYED / INVESTOR
06/23/2016 15000.00 15000.00
MRS. ANITRA MARTIN 104 HUSKIE DRIVE
FAIRMONT, West Virginia 26554
HOMEMAKER / HOMEMAKER
06/30/2016 500.00 500.00
MR. DEREK MARTIN 2400 RT 142 S
ELDORADO, Illinois 629303849
THE AMERICAN COAL CO / COAL MINER
06/30/2016 250.00 250.00
MR. ERNEST MARTIN 43910 WATERTOWER RD
BELMONT, Ohio 43718
MURRAY ENERGY / MAINTENANCE SUPERINTENDENT
06/30/2016 250.00 250.00
MRS. RUTH MARTIN 43910 WATERTOWER ROAD
BELMONT, Ohio 43718
UNION LOCAL SCHOOLS / SECRETARY
06/30/2016 250.00 250.00
MR. SCOTT L MARTIN 104 HUSKIE DRIVE
FAIRMONT, West Virginia 26554
MURRAY ENERGY / SUPERINTENDENT
06/30/2016 500.00 500.00
THERESA B MARTIN PO BOX 100568
SAN ANTONIO, Texas 78201
CDS MUERY / CPA
06/23/2016 1000.00 1000.00
MR. MICHAEL A MARVEL 4722 MARVEL ROAD
THOMPSONVILLE, Illinois 628902405
THE AMERICAN COAL CO. / BELT COORDINATOR
06/30/2016 500.00 500.00
MR. MICHAEL A MARVEL 4722 MARVEL ROAD
THOMPSONVILLE, Illinois 628902405
THE AMERICAN COAL CO. / BELT COORDINATOR
06/30/2016 1000.00 1500.00
CYNTHIA MASER 3401 LEE PKWY #208
DALLAS, Texas 75219
RETIRED / RETIRED
06/15/2016 500.00 500.00
JAMES MASER 3401 LEE PKWY #208
DALLAS, Texas 75219
RETIRED / RETIRED
06/15/2016 500.00 500.00
MR. PAUL MASICA 1702 E MCNAIR
TEMPE, Arizona 85283
EMG / CONSTRUCTION MANAGER/OWNER
06/21/2016 2700.00 2700.00
MR. JOSEPH MATOSZKIA 57619 VALLEY DRIVE
SHADYSIDE, Ohio 43947
MURRAY ENERGY / CONSULTANT
06/30/2016 1000.00 1000.00
MR. HENRY J MATSON 5958 WATERFRONT PLACE
LONG BEACH, California 90803
SPECTRUM ACQUISITIONS / EXECUTIVE
05/24/2016 100000.00 100000.00
MR. JAMES J MAY 10302 E TIERRA BUENA LANE
SCOTTSDALE, Arizona 85255
THEATRE X / OWNER
06/23/2016 2700.00 2700.00
MRS. BARBARA MAZZOCCA 47 AINSWOOD AVE
WHEELING, West Virginia 26003
RETIRED / RETIRED
06/30/2016 250.00 250.00
MR. JAMES A MAZZOCCA 47 AINSWOOD AVE
WHEELING, West Virginia 26003
MAEI / MANAGER OF ENGINEERING
06/30/2016 250.00 250.00
MR. DAVID S MCBRIDE 17283 HARRIS SCHOOL ROAD
JOHNSTON CITY, Illinois 62951
THE AMERICAN COAL COMPANY / DIRECTOR OF MAINTENANCE
06/30/2016 500.00 500.00
JOHN MCCALLUM 11704 OLD DEMERE RD
ST. SIMONS ISLAND, Georgia 31522
JAM CAPITAL PARTNERS / MANAGING PARTNER
06/21/2016 5400.00 5400.00
MRS. MARCI B MCCARTHY 2515 BROOKLINE CIRCLE
ATLANTA, Georgia 30319
T.E.N. INC. / CEO/PRESIDENT
06/21/2016 2700.00 2700.00
MR. ROBERT B MCCARTHY 2515 BROOKLINE CIRCLE
BROOKHAVEN, Georgia 30319
T.E.N. INC. / CFO/COO
06/21/2016 2700.00 2700.00
A.KIRK MCCLELLAND 502 ARCADIA PLACE
SAN ANTONIO, Texas 78209
JOURDANTON STATE BANK / SVP
06/23/2016 1000.00 1000.00
MR. JAMES W MCCLENATHAN 130 JOHNSON ROAD
WASHINGTON, Pennsylvania 15301
RM WILSON CO / TECHNICAL SERVICES
06/30/2016 5000.00 5000.00
MR. B J MCCOMBS PO BOX BH003
SAN ANTONIO, Texas 78201
MINNESOTA VIKINGS / OWNER
06/30/2016 15000.00 15000.00
MR. RICHARD MCCORMICK 3200 CHERRY CREEK SOUTH DR #230
DENVER, Colorado 80209
RETIRED / RETIRED
06/24/2016 10000.00 10000.00
MITZY MCCORVEY 10 HICKORY SHADOWS
HOUSTON, Texas 77055
MCCORVEY SHEET METAL WORKS / EXECUTIVE
06/23/2016 2700.00 2700.00
TONY MCCORVEY 10 HICKORY SHADOWS
HOUSTON, Texas 77055
MCCORVEY SHEET METAL WORKS / ATTORNEY
06/23/2016 2700.00 2700.00
JAMES MCCUTCHEON 1122 COLORADO SUITE 1202
AUSTIN, Texas 78701
TUGGEY MCCUTCHEON / ATTORNEY
06/23/2016 15000.00 15000.00
MRS. JAN MCDOUGLE PO BOX 294929
KERRVILLE, Texas 78029
SELF-EMPLOYED / REAL ESTATE
06/14/2016 2700.00 2700.00
MR. MELVIN MCDOUGLE PO BOX 294929
KERRVILLE, Texas 78029
SELF-EMPLOYED / REAL ESTATE
06/14/2016 2700.00 2700.00
MRS. MARY M MCGILTON 68506 WOODCROFT DRIVE
ST. CLAIRSVILLE, Ohio 43950
HOMEMAKER / HOMEMAKER
06/30/2016 250.00 250.00
MR. WILLIAM A MCGILTON 68506 WOODCROFT DRIVE
ST. CLAIRSVILLE, Ohio 43950
MURRAY ENERGY CORP / ASSISTANT CORP. SAFETY DIRECTOR
06/30/2016 250.00 250.00
MR. JAMES F MCINGVALE 1200 WILCREST DR
HOUSTON, Texas 77042
GALLERY FURNITURE / OWNER
06/23/2016 5400.00 5400.00
MR. DAVID MCINTYRE 30692 CALLE DE SUENOS
RANCHO PALOS VERDE, California 90275
TORO-AIRE, INC. / EXECUTIVE
05/27/2016 50000.00 50000.00
MRS. DEBRA MCINTYRE 30692 CALLE DE SUENOS
RANCHO PALOS VERDE, California 90275
RETIRED / RETIRED
05/27/2016 50000.00 50000.00
MRS. DIANE MCIVER 225 COREY CENTER SE
ATLANTA, Georgia 30312
COREY COMPANIES / PRESIDENT
06/21/2016 2700.00 2700.00
MR. RANDY W MCKELVEY 47823 SR 536
CLARINGTON, Ohio 43915
AMERICAN ENERGY / COAL MINER
06/30/2016 500.00 500.00
MR. MARTY R MCKENZIE 285 OLMSTED BLVD SUITE 7
PINEHURST, North Carolina 28374
SELF-EMPLOYED / REAL ESTATE DEVELOPER
06/29/2016 1000.00 1000.00
JOHN MCMAHAN 1980 POST OAK BLVD STE 1101
HOUSTON, Texas 77056
HIGMAN MARINE SERVICE / EXECUTIVE
06/20/2016 5400.00 5400.00
JAMES MCMANUS 188 NEEDHAM ST.
NEWTON, Massachusetts 02464
FOX AND HOUNDS PROPERTIES / OWNER/PRESIDENT
06/13/2016 25000.00 25000.00
MICHAEL C MCMILLEN, JR 285 VALLEY RD
ATLANTA, Georgia 30305
RCG VENTURES / CEO
06/21/2016 10000.00 10000.00
MR. MARK MCMILLIN 15380 SLEEPY CREEK ROAD
EL CAJON, California 92021
MCMILLIN COMPANIES / REAL ESTATE INVESTOR
05/31/2016 10000.00 10000.00
MR. MICHAEL B MCMILLION 1431 PALACE DRIVE
MORGANTOWN, West Virginia 26508
MURRAY ENERGY CORPORATION / MANAGER REBUILDS
06/30/2016 700.00 700.00
MS. LESLIE MCMORROW 907 ALISAL CT
SANTA MONICA, California 90402
SELF-EMPLOYED / PHILANTHROPIST
05/31/2016 2700.00 2700.00
MR. WILLIAM J MCMORROW 151 S. EL CAMINO DRIVE
BEVERLY HILLS, California 90212
KENNEDY WILSON, INC. / CEO
05/31/2016 2700.00 2700.00
ALEX MCMURTRIE 9201 FOREST HILL AVENUE
RICHMOND, Virginia 23235
MCMURTRIE GRUBBS / ATTORNEY
06/15/2016 2700.00 2700.00
MR. AMBER MCNUTT PO BOX 79
CORSICANA, Texas 75152
SELF-EMPLOYED / CPA
06/21/2016 2700.00 2700.00
MR. ROBERT MCNUTT PO BOX 79
CORSICANA, Texas 75151
COLLIN STREET BAKERY / PRESIDENT
06/21/2016 2700.00 2700.00
MR. GLENN R MCWHORTER 285 WHISPERING WOODS
TRIADELPHIA, West Virginia 26059
GOLDEN RINGS ENERGY / COAL MINER
06/30/2016 375.00 375.00
MR. JAMES H MEHLMAN 53763 FARMINGTON ROAD
BRIDGEPORT, Ohio 43912
MEHLMAN TRUCKING / OWNER
06/30/2016 1000.00 1000.00
MR. HENRY S MELLON 1201 BARLEY MILL RD.
WILMINGTON, Delaware 19807
MELLON GROUP LLC / PRESIDENT/CEO
06/21/2016 10000.00 10000.00
BIJON MEMAR 2860 HABERSHAM ROAD, NW
ATLANTA, Georgia 30305
MEDAC / OWNER
06/24/2016 7300.00 7300.00
MR. DEANO MEMMO 600 CHERRY BLOSSOM WAY
BRIDGEVILLE, Pennsylvania 15017
MEMMO CONTRACTING INC. / OWNER
06/30/2016 5000.00 5000.00
MRS. MONIKA MENCZER 23135 SUMMERS DREAM
SAN ANTONIO, Texas 78258
RETIRED / RETIRED
06/21/2016 500.00 500.00
MR. GEORGE MENTZ 36 LAKE AVENUE
COLORADO SPRINGS, Colorado 80906
GLOBAL ACADEMY OF FINANCE AND MANAGEME / CEO
06/28/2016 2700.00 2700.00
MR. ANTHONY J MERANTE 46 DAVENPORT ROAD
YONKERS, New Jersey 10710
SELF-EMPLOYED / CPA
06/16/2016 1000.00 1000.00
MS. DIANA L MERCER 600 ROUTE 25A
EAST SETAUKE, New York 11733
HOMEMAKER / HOMEMAKER
06/21/2016 5400.00 5400.00
MS. REBEKAH A MERCER 240 RIVERSIDE BLVD APT 24A
NEW YORK, New York 10069
RETIRED / RETIRED
06/13/2016 449400.00 449400.00
MR. ROBERT L MERCER 600 ROUTE 25A
EAST SEATAUKE, New York 11753
RENAISSANCE TECHNOLOGIES / FINANCE
06/21/2016 5400.00 5400.00
LAURENTHIA MESH 3522 ASHFORD DUNWOODY ROAD #283
ATLANTA, Georgia 30319
GOLDEN TRIANGLE HOLDINGS / ENGINEER
06/21/2016 2700.00 2700.00
MR. BRETT MESSING 12921 MARLBORO ST
LOS ANGELES, California 900493722
ENTREPRENEUR / ENTREPRENEUR
06/03/2016 25000.00 25000.00
KELLY MIKULES 7035 CORINTIA STREET
CARLSBAD, California 92009
RETIRED / RETIRED
06/29/2016 25000.00 25000.00
MR. JAMES MILLAR 100 MORGAN LANE
CANTON, Georgia 30115
THE VINE GROUP / CONSULTANT
06/21/2016 2700.00 2700.00
DEBORAH MILLER 777 EAST OLMOS DRIVE
SAN ANTONIO, Texas 78212
HOMEMAKER / HOMEMAKER
06/17/2016 2700.00 2700.00
MR. GREGORY L MILLER 4229 GREENBRIER DR.
DALLAS, Texas 75225
HENRY S. MILLER COS. / PRESIDENT/CEO
06/21/2016 2700.00 2700.00
MR. KENNETH R MILLER 2660 RAVENWOOD CT
WEXFORD, Pennsylvania 150907563
CIVIL & ENVIRONMENTAL CONS / ENGINEER
06/30/2016 500.00 500.00
MR. MARSHALL B MILLER, JR 319 LIMESTONE CREEK 112 E PECAN ST
SAN ANTONIO, Texas 78232
JACKSON WALKER / ATTORNEY
06/17/2016 10000.00 10000.00
MR. MARSHALL B MILLER, JR 319 LIMESTONE CREEK 112 E PECAN ST
SAN ANTONIO, Texas 78232
JACKSON WALKER / ATTORNEY
06/30/2016 10000.00 20000.00
MR. MICHAEL MILLER 3611 MOTOR AVENUE
LOS ANGELES, California 90034
CORDARY / REAL ESTATE INVESTOR
05/31/2016 12500.00 12500.00
MS. MIRIAM MILLER 3611 MOTOR AVENUE
LOS ANGELES, California 90034
CORDARY / REAL ESTATE INVESTOR
05/31/2016 12500.00 12500.00
MORRIS MILLER 777 EAST OLMOS DRIVE
SAN ANTONIO, Texas 78212
XENEX DISINFECTION SERVICES / CEO
06/17/2016 2700.00 2700.00
MR. PAUL D MILLER 6709 MACE RD
THOMPSONVILLE, Illinois 62890
PAUL MILLER CONSTRUCTION CO. INC. / GENERAL CONTRACTOR
06/30/2016 3500.00 3500.00
MR. ROBERT A MILLER 3114 WINGED FOOT DRIVE
LAKELAND, Florida 33803
RAMCO ADVISORS LLC / CONSULTANT
06/15/2016 1000.00 1000.00
PAUL MINER 8615 TERRA DALE
SAN ANTONIO, Texas 78255
MINER CONSULTING LLC / VP
06/17/2016 500.00 500.00
MR. ANDREW J MISTAK 6560 BELMONT MORRISTOWN ROAD
BELMONT, Ohio 43718
AMERICAN ENERGY / DIRECTOR OF PURCHASING
06/30/2016 2500.00 2500.00
MR. GAREY N MITCHELL 9061 US HIGHWAY 60 W
STURGIS, Kentucky 42459
TACC / MPL
06/30/2016 500.00 500.00
JAY MITCHELL 610 CARRIAGE WAY NW
ATLANTA, Georgia 30327
PIEDMONT HEALTHCARE / EXECUTIVE
06/17/2016 2700.00 2700.00
MR. CORKY MIZER 909 RANCHEROS DR
SAN MARCOS, California 92069
CORKY'S PEST CONTROL, INC. / CEO
06/28/2016 25000.00 25000.00
MR. STEVEN T MNUCHIN 888 E WALNUT ST FL
PASADENA, California 91101
ONE WEST BANK / CHAIRMAN
06/30/2016 425000.00 425000.00
MR. PALMER MOE 319 GRANITE SHOALS LANE
SUNRISE BEACH, Texas 78643
RETIRED / RETIRED
06/23/2016 1000.00 1000.00
MRS. BLAIR MOFFETT 6434 EAST GAINSBOROUGH ROAD
SCOTTSDALE, Arizona 85251
HOMEMAKER / HOMEMAKER
06/13/2016 12500.00 12500.00
MR. JAMES MOFFETT 6434 EAST GAINSBOROUGH ROAD
SCOTTSDALE, Arizona 85251
CRESCENT CROWN DISTRIBUTING / PRESIDENT
06/13/2016 12500.00 12500.00
MR. JULIAN B MOHR PO BOX 20224
ATLANTA, Georgia 303250224
MOMAR INC. / EXECUTIVE
06/21/2016 2700.00 2700.00
MR. ANTHONY MOISO 154 EMERALD BAY
LAGUNA BEACH, California 92651
RANCHO MISSION VIEJO / RANCHER/DEVELOPER
05/31/2016 25000.00 25000.00
JOSEPH MONACO 20600 W AIRPARK DRIVE
WICKENBERG, Arizona 85390
SOUTHWEST AVIATION INSURANCE GROUP / AVIATION INSURANCE BROKER
06/15/2016 2700.00 2700.00
CHARLIE B MONCRIEF 950 COMMERCE ST.
FORT WORTH, Texas 76102
SELF-EMPLOYED / INDEPENDENT OIL AND GAS PRODUCER
06/21/2016 2700.00 2700.00
KIT MONCRIEF 4600 BROAD AVE
FORT WORTH, Texas 76107
INVESTMENTS, OIL, GAS RANCHING / OWNER
06/15/2016 5400.00 5400.00
TOM MONCRIEF 950 COMMERCE STREET
FORT WORTH, Texas 76102
MONCRIEF PROPERTIES / REAL ESTATE
06/21/2016 5000.00 5000.00
MR. W. A MONCRIEF, JR. 950 COMMERCE ST
FORT WORTH, Texas 761025418
SELF-EMPLOYED / INDEPENDENT OIL AND GAS PRODUCER
06/15/2016 25000.00 25000.00
MR. JOSEPH E MONTEGGIA 9531 MAIN ST PO BOX 6
COELLO, Illinois 62825
AMERICAN COAL COMPANY / INFORMATION REQUESTED
06/30/2016 1000.00 1000.00
MR. GERALD T MOORE 74 MOORES DR.
TRIADELPHIA, West Virginia 26059
O.C.C.C. / SUPERVISOR
06/30/2016 500.00 500.00
MRS. JUDITH MOORE 70880 STELLA DRIVE
ST. CLAIRSVILLE, Ohio 43950
HOMEMAKER / HOMEMAKER
06/30/2016 500.00 500.00
MR. PAUL S MOORE 70880 STELLA DRIVE
ST. CLAIRSVILLE, Ohio 43950
SENIOR MINE ENGINEER / MURRAY ENERGY CORPORATION
06/30/2016 500.00 500.00
MR. ROBERT D MOORE 65720 BARKCAMP PARK RD
BELMONT, Ohio 43718
AMERICAN ENERGY CORP / EXECUTIVE
06/30/2016 7500.00 7500.00
MR. CHARLES R MORGAN 595 ARBOR NORTH WAY
ALPHARETTA, Georgia 30004
THE MORGAN GROUP / ATTORNEY
06/21/2016 2700.00 2700.00
MR. GARRY L MORRELL 15 LINDEN ST
ELLSWORTH, Pennsylvania 15331
ROYAL HYDRAULICS / INFORMATION REQUESTED
06/30/2016 5000.00 5000.00
ARTHUR J MORRIS 3609 PEACHTREE ROAD NE SUITE 2008
ATLANTA, Georgia 30326
MORRIS & SCHNEIDER / ATTORNEY
06/21/2016 2700.00 2700.00
FRANK MORRIS 1025 SOUTH 16TH STREET
HARLINGEN, Texas 78550
RETIRED / RETIRED
06/17/2016 1000.00 1000.00
MR. ROBERT MORRIS 515 E 72ND STREET APT. 7B
NEW YORK, New York 10021
RAMPART BROKERAGE / PRESIDENT
06/20/2016 1000.00 1000.00
MR. EDDIE MOSES 428 DUQUESNE AVE
CANONSBURG, Pennsylvania 153172134
MURRAY ENERGY CORP / ASSISTANT DISTRIBUTION MANAGER
06/30/2016 500.00 500.00
MR. BRIAN MOWDER 24 OWL COURT
WHEELING, West Virginia 26003
THE OHIO VALLEY COAL CO / ACCOUNTANT
06/30/2016 500.00 500.00
MRS. DIANE A MOZZONE 6623 CALLAGHAN RD. APT. 3301
SAN ANTONIO, Texas 78229
RETIRED / RETIRED
06/21/2016 1000.00 1000.00
MR. RICK MULLENS 93 SHERIDAN LN
MORGANTOWN, West Virginia 26508
LEMAC MINE SERVICE / BUSINESS OWNER
06/30/2016 500.00 500.00
MR. JOE B MULLINS 5150 BROADWAY
SAN ANTONIO, Texas 78209
TRANSWORLD LEASING CORP. / LEASING BROKER
06/21/2016 500.00 500.00
JOE MULLINS 6204 SHADOW MOUNTAIN DRIVE
AUSTIN, Texas 78731
PARKER SERENITY WIG SALON / OWNER
06/21/2016 500.00 500.00
MR. JAMES MULVIHILL 518 17TH STREET
DENVER, Colorado 80202
BLACK CREEK CAPITAL / REAL ESTATE INVESTOR
06/27/2016 50000.00 50000.00
MR. DAVID H MURDOCK ONE DOLE DRIVE
WESTLAKE VILLAGE, California 91362
CASTLE & COOKE, INC. / CHAIRMAN & CEO
05/31/2016 50000.00 50000.00
WENDELL H MURPHY, JR P.O. BOX 1113
WALLACE, North Carolina 28466
MURPHY FAMILY VENTURES, LLC / CEO/OWNER
06/20/2016 8335.00 8335.00
WENDELL MURPHY, SR 390 BETHOLITE ROAD
ROSE HILL, North Carolina 28458
RETIRED / RETIRED
06/20/2016 8335.00 8335.00
MRS BRENDA E MURRAY 32 COTSWOLD LN
CHAGRIN FALLS, Ohio 44022
HOMEMAKER / HOMEMAKER
06/30/2016 2000.00 2000.00
MR. ROBERT E MURRAY 29325 CHAGRIN BLVD STE 300
BEACHWOOD, Ohio 44122
MURRAY ENERGY / CHAIRMAN, PRESIDENT, CEO, FOUNDER
06/30/2016 10000.00 10000.00
MR. KEVIN NAGLE 4364 TOWN CENTER BOULEVARD #310
EL DORADO HILLS, California 95762
JAGUAR VENTURES / CHAIRMAN AND FOUNDER
05/25/2016 25000.00 25000.00
MR. JUSTIN L NASH 46841 ALMAR CIRCLE
SAINT CLAIRSVILLE, Ohio 43950
MURRAY ENERGY / DIESEL MECHANIC
06/30/2016 500.00 500.00
MR. SAM NAZARIAN 385 COPA DE ORO ROAD
LOS ANGELES, California 90077
SBE / CHAIRMAN AND CEO
05/25/2016 25000.00 25000.00
MR. JAMES L NEDERLANDER 1450 BROADWAY AVE 6TH FLOOR
NEW YORK, New York 10018
THE NEDERLANDER ORG / VP
06/30/2016 30000.00 30000.00
MR. BRIAN S NEEHOUSE 535 WOLF RUN RD
CAMERON, West Virginia 26033
MURRAY ENERGY / COAL MINER
06/30/2016 250.00 250.00
MR. JAMES LINCOLN NEELY 500 N AKAND ST. STE 3240
DALLAS, Texas 75201
RAYTHEON / SYSTEMS ENGINEER
06/21/2016 500.00 500.00
MR. ROBERT B NEELY 400 N AKARCL ST. STE 3240
DALLAS, Texas 75201
TCP REALITY LLC / CEO
06/21/2016 2700.00 2700.00
MR. SCOTT A NEITZELT 118 MARTHA DRIVE
ST. CLAIRSVILLE, Ohio 439501339
MURRAY ENERGY / COAL MINER
06/30/2016 1000.00 1000.00
MR. ERIC A NELSON 381 PARK AVENUE SOUTH
NEW YORK, New York 10016
VINTAGE GROUP LLC / REAL ESTATE
06/21/2016 2700.00 2700.00
MS. HOLLY NELSON 1509 HALLECK RD
MORGANTOWN, West Virginia 26508
RETIRED / RETIRED
06/30/2016 500.00 500.00
MRS. JOHANNA NELSON P.O. BOX 636
BAINBRIDGE, Georgia 39818
HOMEMAKER / HOMEMAKER
06/27/2016 2700.00 2700.00
MR. JON D NELSON P.O. BOX 636
BAINBRIDGE, Georgia 39818
SOUTHEASTERN MINERALS, INC. / EX. VP
06/27/2016 2700.00 2700.00
MR. MICHAEL NELSON 1509 HALLECK RD
MORGANTOWN, West Virginia 26508
MURRAY ENERGY / SUPERINTENDENT
06/30/2016 500.00 500.00
MS. SUE E NELSON 3132 OWL CREEK RD
MORGANTOWN, West Virginia 26508
MURRAY ENERGY / LONGWALL COORDINATOR
06/30/2016 300.00 300.00
MR. PATRICK NESBITT 3250 OCEAN PARK BLVD #350
SANTA MONICA, California 90405
WINDSOR CAPITAL GROUP / CHAIRMAN & CEO
05/31/2016 50000.00 50000.00
MR. CODY E NETT 135 TONI LANE
CLAIRSVILLE, Ohio 43950
MURRAY ENERGY CORP. / ATTORNEY
06/30/2016 750.00 750.00
MS. JUDITH NEWMAN 2455 EAST LONG LANE
GREENWOOD VILLAGE, Colorado 80121
RETIRED / RETIRED
06/30/2016 1000.00 1000.00
MS. PEGGY J NEWMAN PO BOX 2008
LAREDO, Texas 78044
B.P. NEWMAN INVESTMENT COMPANY / CHAIRMAN AND PRESIDENT
06/29/2016 15000.00 15000.00
MR. DAVID L NEWTON PO BOX 922
FALMOUTH, Massachusetts 02541
C.H. NEWTON BUILDERS, INC. / CONTRACTOR
06/29/2016 1000.00 1000.00
JOSEPH W NEWTON 1810 PARK COLONY DR.
NORCROSS, Georgia 30093
RETIRED / RETIRED
06/21/2016 2700.00 2700.00
MR. LEWIS E NICHOLSON 1946 MCCOY RD
VALLEY GROVE, West Virginia 26060
MISSCO INC. / BUSINESS MANAGER
06/30/2016 1500.00 1500.00
MRS. OLEKSANDRA NIKOLYENKO-RUFFIN 7030 TOMIYASU
LAS VEGAS, Nevada 89120
HOMEMAKER / HOMEMAKER
06/14/2016 50600.00 50600.00
MS. PAMELA NIX 1310 EAST OCEAN BLVD
LONG BEACH, California 90802
RETIRED / RETIRED
06/10/2016 25000.00 25000.00
MR. THOMAS E NIX 1310 EAST OCEAN BLVD NO 504
LONG BEACH, California 90802
RETIRED / RETIRED
06/10/2016 25000.00 25000.00
MR. DENNIS E NIXON 510 MCPHERSON DRIVE
LAREDO, Texas 78041
INTERNATIONAL BANK OF COMMERCE / BANKER
06/21/2016 2700.00 2700.00
MR. DENNIS E NIXON 510 MCPHERSON DRIVE
LAREDO, Texas 78041
INTERNATIONAL BANK OF COMMERCE / BANKER
06/21/2016 33400.00 36100.00
MS. ELMA NIXON 510 MCPHERSON DRIVE
LAREDO, Texas 78041
HOMEMAKER / HOMEMAKER
06/21/2016 2700.00 2700.00
MS. ELMA NIXON 510 MCPHERSON DRIVE
LAREDO, Texas 78041
HOMEMAKER / HOMEMAKER
06/21/2016 33400.00 36100.00
J. MICHAEL NIXON 12540 BROADWELL ROAD, SUITE 1202
ALPHARETTA, Georgia 30004
INFORMATION REQUESTED / INFORMATION REQUESTED
06/21/2016 25000.00 25000.00
JOHN MICHAEL NIXON, JR 811 HAWKS NEST CT
BALL GROUNDS, Georgia 30107
INFORMATION REQUESTED / INFORMATION REQUESTED
06/21/2016 5000.00 5000.00
STEPHEN M NOLAN 2116 SPANISH TRAIL
FORT WORTH, Texas 76107
NOLAN BROS / REAL ESTATE DEVELOPMENT
06/21/2016 5400.00 5400.00
MR. ELLIS NORTON 109 LONGVIEW WAY N
PALM COAST, Florida 32137
RETIRED / RETIRED
06/21/2016 2700.00 2700.00
MR. LARRY A NORTON 408 BRAND DRIVE
LAREDO, Texas 78041
NORTON SHORES, INC. / MERCHANT
06/29/2016 1000.00 1000.00
DR RALPHA NORTON 2428 PELHAM DR
HOUSTON, Texas 77019
UNITED IMAGING SPECIALISTS / DOCTOR
06/23/2016 5400.00 5400.00
MR. JAY A NOVIK 515 CONGRESS AVE. SUITE 2220
AUSTIN, Texas 78701
PROSPERITY LIFE GROUP / CHAIRMAN
06/23/2016 7500.00 7500.00
MS. SHARON A NOWAK 2424 S. HWY 25
LAFOLLETTE, Tennessee 37766
INFORMATION REQUESTED / INFORMATION REQUESTED
06/29/2016 500.00 500.00
SEAN O'BRIEN 20 COPPERHEAD DRIVE
WHEELING, West Virginia 26003
O'BRIEN'S RENTALS / OWNER
06/30/2016 2000.00 2000.00
MR. JOHN O'DONNELL 567 SAN NICOLAS DR SUITE 450
NEWPORT BEACH, California 92660
RETIRED / RETIRED
05/28/2016 50000.00 50000.00
MR. MICHAEL J O'KEEFE PO BOX 1240
ATTLEBORO, Massachusetts 027030240
THE O'KEEFE GROUP / WASTE MANAGEMENT
06/15/2016 2700.00 2700.00
MS. KATHY OGREN 3495 LORAINE DR PO BOX 3353
MISSOULA, Montana 59806
BITTER ROOTS MOTOR / AUTO DEALER
05/31/2016 5400.00 5400.00
MR. ANDREW OKUNEFF 131 WOODBINE ST
BROOKLYN, New York 01122
ENTREPRENEUR / ENTREPRENEUR
06/15/2016 500.00 500.00
VICTORIA OLIVER 29 E 64TH STREET
NEW YORK, New York 10065
SELF-EMPLOYED / AUTHOR
06/23/2016 500.00 500.00
MR. DANIEL ORSINI 28836 OAKS ON THE WATER
MONTGOMERY, Texas 77356
TRANS-GLOBAL SOLUTIONS, INC. / CFO
06/29/2016 2500.00 2500.00
MR. CHARLES F ORUM 142 NORTH MAIN STREET
WOODSFIELD, Ohio 43793
SELF-EMPLOYED / CPA
06/30/2016 1000.00 1000.00
NANCY OSTOS 1100 BEACH BLVD.
LAGUNA VISTA, Texas 78578
SHORESIDE ADMINISTRATIVE SERVICES / CONSULTANT
06/23/2016 3000.00 3000.00
ROBERT OSTOS 1100 BEACH BLVD.
LAGUNA VISTA, Texas 78578
SHORESIDE ADMINISTRATIVE SERVICES / CONSULTANT
06/23/2016 3000.00 3000.00
MR. MICHAEL OVERSTREET 5144 MOLO RD
BILLINGS, Montana 59106
CORPORATE AIR / VICE PRESIDENT
05/31/2016 2700.00 2700.00
MR. JAMES OXFORD 13249 ROUTE 37
MARION, Illinois 629597069
OXFORD CRANE, INC. / OWNER
06/30/2016 2500.00 2500.00
MR. DEAN E PAINTER, JR 4601 SIX FORKS ROAD STE 528
RALEIGH, North Carolina 276095285
RAVEN CAPITAL INC. / CEO
06/16/2016 25000.00 25000.00
MS. ELLAPPALAYAN PALANIAPPAN 856 HANSEN GRNS.
SAN ANTIONIO, Texas 78260
INTEC OF SAN ANTONIO LLP. / CHIEF ENGINEER
06/23/2016 500.00 500.00
MRS. JAYA PALANIAPPAN 856 HANSEN GRNS.
SAN ANTIONIO, Texas 78260
INTEC OF SAN ANTONIO LP. / TREASURER OF INTEC
06/23/2016 500.00 500.00
MR. DAN PALMER, JR 1112 MONTANA AVENUE
SANTA MONICA, California 90403
PALMER INVESTMENTS / CEO
06/10/2016 25000.00 25000.00
MR. GEOFFREY H PALMER 270 N. CANON DRIVE
BEVERLY HILLS, California 90210
G. H. PALMER ASSOCIATES / REAL ESTATE DEVELOPER
05/25/2016 100000.00 100000.00
MR. ROY H PARK, JR. 1 HAMPTON HILL LANE
ITHACA, New York 14850
PARK OUTDOOR ADVERTISING OF NEW YORK, / ADVERTISING MEDIA EXECUTIVE
06/27/2016 1000.00 1000.00
MRS. JEAN PARSONS 445 BURR ROAD
SAN ANTONIO, Texas 78209
RETIRED / RETIRED
06/23/2016 500.00 500.00
MS. SARAH S PARTRIDGE 705 6TH AVE N
GLASGOW, Montana 59230
FARM EQUIPMENT SALES / GENERAL MANAGER
05/31/2016 2600.00 2600.00
MR. AARON PATEY 252 SOUTH CHARDONNAY CIRCLE
VINEYARD, Utah 84058
PSD INTERNATIONAL / GLOBAL SUPPLY MANAGEMENT
06/20/2016 25000.00 25000.00
MR. WILLIAM B PAULS 100 ST. PAUL STREET SUITE 300
DENVER, Colorado 80206
THE PAULS CORPORATION / CHAIRMAN
06/30/2016 50000.00 50000.00
MR. JOHN J PEASLEE, JR. 344 BISHOFF FARM RD.
ALBRIGHT, West Virginia 26519
MURRAY AMERICAN ENERGY / COAL MINER
06/30/2016 350.00 350.00
MR. DONALD E PECK PO BOX 725
FISK, Missouri 63940
INFORMATION REQUESTED / INFORMATION REQUESTED
06/29/2016 500.00 500.00
MR. PHILIP PEDELOSE 10 CLAY AVE
WHEELING, West Virginia 26003
SEBULSKY INDUSTRIES / PRESIDENT
06/30/2016 800.00 800.00
MR. DAVID D PEDEN, JR 1000 MAIN STREET FLOOR 36
HOUSTON, Texas 77002
PORTER HEDGES, LLP / ATTORNEY
06/20/2016 1000.00 1000.00
ELIZABETH PEEK 895 PARK AVENUE
NEW YORK, New York 10075
SELF-EMPLOYED / COLUMNIST
06/23/2016 1000.00 1000.00
GERALD PELS 600 TRAVIS, SUITE 2800
HOUSTON, Texas 77002
LOCKELORD LLP / ATTORNEY
06/20/2016 2700.00 2700.00
KAREN PELS 600 TRAVIS, SUITE 2800
HOUSTON, Texas 77002
HOMEMAKER / HOMEMAKER
06/20/2016 2700.00 2700.00
MR. NELSON PELTZ 280 PARK AVW 41ST FLOOR
NEW YORK, New York 10017
TRIAN FUND MANAGEMENT / CEO AND FOUNDING PARTNER
06/07/2016 25000.00 25000.00
MR. NELSON PELTZ 280 PARK AVW 41ST FLOOR
NEW YORK, New York 10017
TRIAN FUND MANAGEMENT / CEO AND FOUNDING PARTNER
06/15/2016 25000.00 50000.00
MRS. MARY H PERDUE 530 RIVERSIDE DRIVE PH 607
SALISBURY, Maryland 218016406
ACADEMY OF WOMEN'S HEALTH / COLUMNIST/WRITER
05/27/2016 50000.00 50000.00
JAMES I PERKINS P.O. BOX 288
RUSK, Texas 75785
CITIZENS 1ST BANK / BANK PRESIDENT
06/21/2016 15000.00 15000.00
MRS. LAURA PERLMUTTER PO BOX 1028
LAKE WORTH, Florida 33460
RETIRED / RETIRED
06/30/2016 449400.00 449400.00
MR. STEPHANIE PERRY 95 N. BACOPA DRIVE
THE WOODLANDS, Texas 77389
HOMEMAKER / HOMEMAKER
06/27/2016 2700.00 2700.00
MR. WILL PERRY 95 N. BACOPA DRIVE
THE WOODLANDS, Texas 77389
WILL PERRY AND ASSOCIATES / REAL ESTATE DEVELOPER
06/27/2016 2700.00 2700.00
MR. THOMAS PETERFFY 777 S. FLAGER DRIVE STE 1001 EAST
WEST PALM BEACH, Florida 33401
INTERACTIVE BROKERS / CHAIRMAN & CEO
06/27/2016 100000.00 100000.00
JESSICA PETERS 2110 RESEARCH ROW
DALLAS, Texas 75235
COCKERELL DERMATOPATHOLOGY / VP
06/13/2016 500.00 500.00
MS. JANET L PETIT 1650 COX ROAD
ROSWELL, Georgia 30075
HOMEMAKER / HOMEMAKER
06/21/2016 50000.00 50000.00
MR. PARKER H PETIT 1650 COX ROAD
ROSWELL, Georgia 30075
MIMEDX GROUP INC / CEO
06/21/2016 50000.00 50000.00
MR. PAUL PETRACCA 8 LYMAN ST SUITE 204
WESTBOROUGH, Massachusetts 01581
PEMCO MANAGEMENT LLC / FINANCE
06/08/2016 25000.00 25000.00
MR. PAUL S PETROVICH 825 K STREET SUITE 300
SACRAMENTO, California 95814
PETROVICH DEVELOPMENT CO. / SHOPPING CENTER DEVELOPER
06/07/2016 5000.00 5000.00
SCOTT PETTY JR 202 LA JARA BLVD
SAN ANTONIO, Texas 78209
RETIRED / RETIRED
06/30/2016 36100.00 36100.00
MR. JACK R PHILLIPS 430 W FENWAY ROAD
HERNANDO, Florida 34442
RETIRED / RETIRED
06/30/2016 2500.00 2500.00
MR. PAUL I PHILLIPS P.O. BOX 148
CHAMPION, Pennsylvania 15622
CHAMPION MINE SUPPLY INC / PRESIDENT
06/30/2016 400.00 400.00
MR. THOMAS PHILLIPS, JR PO BOX 451
RICHMOND, Virginia 23218
UBS FINANCIAL / FINANCIAL ADVISOR
06/14/2016 2700.00 2700.00
MS. MADELEINE A PICKENS 2683 VIA DE LA VALLE
DEL MAR, California 92014
DEL MAR COUNTRY CLUB / OWNER
06/28/2016 300000.00 300000.00
MARGUERITE C PICKENS 8111 PRESTON RD, SUITE 800
DALLAS, Texas 75225
HOMEMAKER / HOMEMAKER
06/21/2016 7500.00 7500.00
MR. WILLIAM C PICKENS 8111 PRESTON RD, SUITE 800
DALLAS, Texas 75225
SELF-EMPLOYED / INVESTMENTS
06/21/2016 7500.00 7500.00
MR. RICHARD PIEN 394 MARLBOROUGH STREET
BOSTON, Massachusetts 02115
SELF-EMPLOYED / ELECTED OFFICIAL
06/14/2016 2700.00 2700.00
CAROLYN P PITTMAN 730 HEARDS FERRY RD NW
ATLANTA, Georgia 30328
PITTMAN CONTRACTORS / BOOKKEEPER
06/21/2016 2700.00 2700.00
MR. DAVID J PODURGIEL 116 SURREY DRIVE
CANONSBURG, Pennsylvania 15317
MURRAY ENERGY CORP. / VESSEL OPERATIONS MANAGER
06/30/2016 225.00 225.00
MR. BRUCE F POE 67000 COUNTRY CLUB RD.
ST. CLAIRSVILLE, Ohio 439509403
INFORMATION REQUESTED / INFORMATION REQUESTED
06/30/2016 1000.00 1000.00
ALEC L POITEVINT, II P.O. BOX 506
BAINBRIDGE, Georgia 39818
SOUTHEASTERN MINERALS / AGRIBUSINESS EXEC
06/21/2016 5000.00 5000.00
DOREEN POITEVINT P.O. BOX 506
BAINBRIDGE, Georgia 39818
SELF-EMPLOYED / REAL ESTATE INVESTOR
06/21/2016 5000.00 5000.00
MR. JOE POLISH 4440 S. RURAL ROAD
TEMPE, Arizona 85282
PRIANHA MKTG. / PRESIDENT
06/21/2016 22300.00 22300.00
MR. BRADLEY POLLACK 753 S. MAIN STREET
WOODSTOCK, Virginia 22664
SELF-EMPLOYED / ATTORNEY
06/14/2016 2700.00 2700.00
MR. JOHN R POPE 5664 NEW PEACHTREE ROAD
ATLANTA, Georgia 30341
PRO GRAPHICS COMMUNICATIONS / OWNER
06/20/2016 2700.00 2700.00
MR. PATRICK POPICG 1402 HIGH STREET
BENWOOD, West Virginia 26031
R.M. WILSON CO / PRESIDENT
06/30/2016 5000.00 5000.00
JOSEPH POPOLO 9002 DOUGLAS AVE
DALLAS, Texas 75225
THE FREEMAN COMPANIES / CEO
06/17/2016 2700.00 2700.00
MR. WILLIAM M PORTER 1050 RILEYVILLE RD
THOMPSONVILLE, Illinois 62890
AMERICAN COAL COMPANY / COAL MINER
06/30/2016 500.00 500.00
ALONZO M POTEET 130A LOVING TRL
DRIPPING SPRINGS, Texas 78620
ENTREPRENEUR / ENTREPRENEUR
06/23/2016 500.00 500.00
MRS DANA POWELL 11 LYNN BATTS LANE STE 200
SAN ANTONIO, Texas 78218
HOMEMAKER / HOMEMAKER
06/23/2016 50000.00 50000.00
MR. DERICK T POWELL 269 WHITE ISLAND RD.
FAIRMONT, West Virginia 26554
MURRAY ENERGY CORP. / ELECTRICAL FOREMAN
06/30/2016 750.00 750.00
MR. WILLIAM POWELL 11 LYNN BATTS LANE STE 200
SAN ANTONIO, Texas 78218
BITTERBLUE INC. / EXECUTIVE
06/23/2016 50000.00 50000.00
MR. WILLIAM C POWELL 335 E SONTERRA BVD SUITE 200
SAN ANTONIO, Texas 78258
AIR STRIP TECHNOLOGIES / PRESIDENT
06/30/2016 5000.00 5000.00
MR. LUCAS M PRATI 108 GAYWOOD DRIVE
SAINT CLAIRSVILLE, Ohio 439501006
OHIO COUNTY COAL COMPANY / SECTION FOREMAN
06/30/2016 250.00 250.00
MR. WILLIAM F PRICE, JR. 18434 COASTLINE DRIVE
MALIBU, California 90265
RETIRED / RETIRED
05/25/2016 50000.00 50000.00
MR. BILL D PRIM 101 N. CHERRY ST STE 501
WINSTON SALEM, North Carolina 271014013
PRIMO WATER / CHAIRMAN/CEO
06/16/2016 25000.00 25000.00
MS. BILLYE PROCTOR SHAW 1760 RIVER OAKS RD
ABILENE, Texas 79605
RETIRED / RETIRED
06/21/2016 500.00 500.00
ROBERT B PRUITT 3030 BAKERS MEADOW
ATLANTA, Georgia 30339
RETIRED / RETIRED
06/21/2016 5400.00 5400.00
MR. THOMAS S PRYOR 1320 PEACETREE BATTLE AVE. NW
ATLANTA, Georgia 30327
ALSTON AND BIRD / ATTORNEY
06/21/2016 2700.00 2700.00
MR. ROBERT L PUTSOCK 54745 MT VICTORY RD
POWHATAN POINT, Ohio 43942
AMERICAN ENERGY CORP / ACCOUNTANT
06/30/2016 2000.00 2000.00
MR. ANDREW F PUZDER 6303 CARPINTERIA AVENUE
CARPINTERIA, California 93013
CKE RESTAURANTS HOLDINGS, INC. / CEO
05/25/2016 75000.00 75000.00
MRS. DEANNA D PUZDER 6303 CARPINTERIA AVENUE
CARPINTERIA, California 93013
HOMEMAKER / HOMEMAKER
05/25/2016 75000.00 75000.00
JOSEPH V QUARLES, III 598 CHESTNUT OAK CT
ATLANTA, Georgia 30327
INFORMATION REQUESTED / INFORMATION REQUESTED
06/21/2016 2750.00 2750.00
MR. KEVIN T QUINN 2080 PINE HILL ROAD
WHEELING, West Virginia 26003
MOUNTAINEER EXCAVATING INC. / CONSTRUCTION
06/30/2016 2500.00 2500.00
MR. WILLIAM L RABA 12821 W. GOLDEN LANE
SAN ANTONIO, Texas 782492232
RABA KISTNER, INC. / PRESIDENT
06/15/2016 2700.00 2700.00
JEFFREY RACHOR 8333 ROYAL RIDGE PKWY
IRVING, Texas 75063
VAN TUYL GROUP / CEO
06/21/2016 15000.00 15000.00
MR. ALBERT W RADABAUGH 22 MILLAN ST
MORGANTOWN, West Virginia 265014322
HARRISON COUNTY COAL COMPANY / COALMINER
06/30/2016 250.00 250.00
BRADFORD RAFFENSPERGER 10335 BELLADRUM
JOHNS CREEK, Georgia 30022
TENDON SYSTEMS LLC / CEO
06/21/2016 2700.00 2700.00
MR. JAMES RAINES 34 GRANBURG CIRCLE
SAN ANTONIO, Texas 78218
SELF-EMPLOYED / INVESTMENTS
06/14/2016 500.00 500.00
MR. JAMES RAINES 34 GRANBURG CIRCLE
SAN ANTONIO, Texas 78218
SELF-EMPLOYED / INVESTMENTS
06/30/2016 500.00 1000.00
JOSE RAMIREZ 304 BORDEAUX DRIVE
LAREDO, Texas 78041
SELF-EMPLOYED / INVESTOR
06/17/2016 500.00 500.00
MR. JAMES RAMSEUR 4431 DAVIDSON AVE. NE
ATLANTA, Georgia 30319
LEE AND ASSOCIATES CRES / REAL ESTATE
06/21/2016 2700.00 2700.00
MR. ROBERT C RAPP, JR 2016 ST ANDREWS ROAD
GREENSBORO, North Carolina 27408
SELF-EMPLOYED / INVESTOR
06/16/2016 5000.00 5000.00
RICHARD E RASO 2860 COUNTRY DR APT 126
FREMONT, California 94536
INFORMATION REQUESTED / INFORMATION REQUESTED
06/30/2016 1000.00 1000.00
MR. LLOYD RAY 1760 RIVER OAKS RD
ABILENE, Texas 79605
RETIRED / RETIRED
06/21/2016 500.00 500.00
MR. RONALD RAYNER 14929 BROADWAY RD
GOODYEAR, Arizona 85338
SELF-EMPLOYED / FARMER
06/21/2016 1000.00 1000.00
ROBERT W REAGAN 404 BLACKLAND RD. NW
ATLANTA, Georgia 30342
REAGAN CONSULTING / MANAGEMENT CONSULTANT
06/21/2016 2700.00 2700.00
MR. WILLIAM K REAGAN 1492 PENROSE DRIVE
SALT LAKE CITY, Utah 84103
REAGAN OUTDOOR ADVERTISING / PRESIDENT
06/29/2016 75000.00 75000.00
MR. MICHAEL J REARDON P.O. BOX 8350
NEW YORK, New York 101168350
SIGNA / PHYSICIAN
06/27/2016 1000.00 1000.00
ANDREW REEB 4808 N. 24TH STREET
PHOENIX, Arizona 52016
STUDENT / STUDENT
06/23/2016 2700.00 2700.00
ELIZABETH REECE 495 GRIFFITH ROAD
ADVANCE, North Carolina 27006
INFORMATION REQUESTED / INFORMATION REQUESTED
06/16/2016 5000.00 5000.00
JOHN REECE 495 GRIFFITH ROAD
ADVANCE, North Carolina 27006
SELF-EMPLOYED / COMMERCIAL REAL ESTATE
06/16/2016 5000.00 5000.00
MR. ADAM C REED 52912 STATE ROUTE 145
BEALLSVILLE, Ohio 43716
A. REED EXCAVATING LLC / OWNER
06/30/2016 500.00 500.00
MR. RALPH E REED, JR 219 W. PACES FERRY RD.
ATLANTA, Georgia 30305
CENTURY STRATEGIES / CONSULTANT
06/21/2016 2700.00 2700.00
MR. THOMAS V REESE 80 ANNUITY DRIVE
WASHINGTON, Pennsylvania 15301
REMA TIP TOP / SALES REPRESENTATIVE
06/30/2016 300.00 300.00
MR. GEORGE R REGISTER 3500 LENOX RD NE SUITE 1700
ATLANTA, Georgia 30326
REGISTER FINANCIAL / OWNER
06/21/2016 2700.00 2700.00
CHRISTOPHER RENTZEL 6705 DELOACHE
DALLAS, Texas 75225
BRACEWELL, LLP / ATTORNEY
06/16/2016 750.00 750.00
JANA RENTZEL 6705 DELOACHE
DALLAS, Texas 75225
SELF-EMPLOYED / PYSCHOLOGIST/ARTIST
06/16/2016 750.00 750.00
MR. JOSEPH RESCHINI 922 PHILADELPHIA ST
INDIANA, Pennsylvania 15701
RESCHINI AGENCY / INSURANCE
06/30/2016 150000.00 150000.00
FRANK REYNOLDS 81 LAKE SHORE ROAD
SALEM, New Hampshire 03079
PIXARBIO / CEO
06/13/2016 10000.00 10000.00
MR. GLENN REYNOLDS PO BOX 370
SAINT CLAIRSVILLE, Ohio 43950
MURRAY ENERGY / MINING ENGINEER
06/30/2016 750.00 750.00
RANDOLPH N REYNOLDS 8605 RIVER ROAD
RICHMOND, Virginia 23229
INDUSTRIAL ADVISORS INC / BUSINESS EXECUTIVE
06/21/2016 2700.00 2700.00
MR. ALFRED W RHODE, III 200 REDWOOD
ALAMO HEIGHTS, Texas 78209
RHODE, OTTMERS, SIEGEL / REAL ESTATE
06/23/2016 500.00 500.00
MRS. BIANCA A RHODES 7 LAZY HOLLOW
SAN ANTONIO, Texas 78230
KNIGHT AEROSPACE MEDICAL SYSTEMS / PRESIDENT
06/21/2016 500.00 500.00
MR. CALVIN C RHODES 3480 RIVER'S CALL BLVD.
ATLANTA, Georgia 30339
GEORGIA TECHNOLOGY AUTHORITY / EXECUTIVE
06/21/2016 2700.00 2700.00
MS. JAMES RHODES 7 LAZY HOLLOW
SAN ANTONIO, Texas 78230
WELLS FARGO ADVISORS / INVESTMENT ADVISOR
06/21/2016 500.00 500.00
MR. MATTHEW RICE 7800 HWY 145 SOUTH
HARRISBURG, Illinois 62946
DATE MINING / OWNER
06/30/2016 30000.00 30000.00
WILLIAM RICE 3619 PAESANO'S PKWY
SHAVANO PARK, Texas 78232
WHITESTONE HOMES / HOMEBUILDER
06/20/2016 500.00 500.00
MS. SUSAN J RICH 338 PASEO VERDE DRIVE
COPPEROPOLIS, California 95228
AMERICAN PORTFOLIO / INVESTMENT ADVISOR
06/29/2016 500.00 500.00
MR. WESLEY W RIDDLE 1580 PAYNE RD
GALATIA, Illinois 62935
AMERICAN COAL CO / PLANT MANAGER
06/30/2016 250.00 250.00
JOHN RIEBEN P.O. BOX 2337
GAINESVILLE, Georgia 30503
ATLANTA CORRUGATED IND, INC / PRESIDENT
06/21/2016 1000.00 1000.00


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

Generated Fri May 27 02:46:52 2022