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SCHEDULE A

ITEMIZED RECEIPTS
All Listed Line Numbers


Committee: TRUMP VICTORY

Contributor's Name Contributor's Address Employer/Occupation Memo/Description Memo Text Date Amount ($) Aggregate ($) Limits
SAMUEL ADAMJEE 78 BUENA VISTA RD
NEW CITY, New York 10956
VERIZON / ENGINEER
11/09/2017 2700.00 2700.00
CAROL ADAMS 6125 LUTHER LANE
DALLAS, Texas 75225
SELF-EMPLOYED / OIL, GAS, AGRICULTURE
10/18/2017 25000.00 25000.00
KENNETH ADAMS 67-76 APARTMENT D
FOREST HILLS, New York 11375
LOGOS ASSOCIATES / CARPET CLEANER
11/10/2017 1000.00 1000.00
BROOKE AKERS 3305 SCARBOROUGH LANE COURT
COLLEYVILLE, Texas 76034
SELF-EMPLOYED / INVESTOR
10/17/2017 2700.00 2700.00
WILLIAM AKERS 3305 SCARBOROUGH LANE COURT
COLLEYVILLE, Texas 76034
RETIRED / RETIRED
10/17/2017 2700.00 2700.00
MARK AMICK 3103 BALLEY FORREST DRIVE
MILTON, Georgia 30004
RETIRED / RETIRED
11/30/2017 2700.00 2700.00
MS. ANNE AMIS 5631 STANFORD AVE
DALLAS, Texas 75209
SELF-EMPLOYED / BUSINESS OWNER
10/23/2017 2700.00 2700.00
HON. HUSHANG ANSARY 1000 LOUISIANA STREET SUITE 5900
HOUSTON, Texas 77002
STEWART & STEVENSON LLC / EXECUTIVE CHAIRMAN
10/20/2017 100000.00 150000.00
MRS. SHAHLA ANSARY 1000 LOUISIANA 59TH FLOOR
HOUSTON, Texas 77002
HOMEMAKER / HOMEMAKER
10/20/2017 100000.00 150000.00
ALBERT AQUILA 93 STEWART AVE
GARDEN CITY, New York 11530
SULLIVAN PAPAIN BLOCK MCGRATH & CANNAV / LAWYER
11/21/2017 1000.00 1000.00
ELISABETH ARMSTRONG 1421 BLAKE STREET
DENVER, Colorado 80202
EPOCH ESTATE WINES / VINTNER
10/17/2017 5400.00 5400.00
DR. ISSAM F. ARNOUK 7522 ARROWS AVENUE
BROOKLYN, New York 11209
SELF-EMPLOYED / MEDICAL DOCTOR
11/21/2017 2700.00 2700.00
GLORIA ASKREN 10407 TEN POINT LANE
MISSOURI CITY, Texas 77459
RETIRED / RETIRED
10/20/2017 750.00 750.00
SARAT ATLURI 5 GINESI CT
EDISON, New Jersey 08817
SELF-EMPLOYED / CONSULTANT
10/31/2017 1000.00 1000.00
GERT BAHLO 2005 SAN JOAQUIN PKWY
FRIENDSWOOD, Texas 77546
G.B.I. / C.E.O.
10/20/2017 1000.00 1000.00
JOHN BAKER 6 GARET PLACE
COMMACK, New York 11725
PJ VENTURE / DIRECTOR OF PROJECTS
11/14/2017 2700.00 2700.00
JERALD BALDRIDGE 1925 CEDAR SPRINGS
DALLAS, Texas 75201
REPUBLIC ENERGY / CHAIRMAN
10/23/2017 5400.00 5400.00
MRS. JUDITH MONCRIEFF BALDWIN 1130 PARK AVE.
NEW YORK, New York 10128
SELF-EMPLOYED / ENTREPRENEUR
11/21/2017 2700.00 2700.00
MR. BRIAN D BALLARD 403 EAST PARK AVENUE
TALLAHASSEE, Florida 32301
BALLARD PARTNERS / GOVERNMENT AFFAIRS
11/01/2017 35000.00 35000.00
JONATHAN BARRETT 90 WOODBRIDGE
WOODBRIDGE, New Jersey 07095
AXA / VICE PRESIDENT - RETIREMENT PLANNING
12/01/2017 1000.00 1000.00
MS. EVELYN BARTHOLD P.O. BOX 2415
DENTON, Texas 76202
SELF-EMPLOYED / INVESTOR
10/20/2017 2700.00 2700.00
MR. HARLAN BATRUS 11 BRUCE ROAD
MAMARONECK, New York 10543
RYAN LABS ASSET MGMT / ASSET MANAGER
11/21/2017 2700.00 2700.00
BARBARA BAUER P.O. BOX 822
SPARTA, New Jersey 07871
SELF-EMPLOYED / REALTOR
11/20/2017 750.00 750.00
MR. CHARLES BAXLEY 90 JOHN ST RM 309
NEW YORK, New York 10038
SELF-EMPLOYED / ATTORNEY
11/21/2017 1000.00 1000.00
MR. D. ANDREW BEAL 6000 LEGACY DRIVE
PLANO, Texas 75024
BEAL BANK / CHAIRMAN
10/16/2017 144400.00 344400.00
HUGH BEARDEN 3505 TURTLE CREEK 6F
DALLAS, Texas 75219
LAUREL OAKS / PRESIDENT
11/02/2017 2700.00 2700.00
DALE BEHAN 159 WAGGONER COURT
FORT WORTH, Texas 76108
BEHAN GROUP / PRESIDENT & CEO
10/25/2017 5400.00 5400.00
MR. TOM BENNISON 3505 TURTLE CREEK BLVD 2E
DALLAS, Texas 75219
CLUBCORP / SVP, BUSINESS DEVELOPMENT
10/30/2017 2700.00 2700.00
DEBRA BETESH 121 MADISON AVE
NEW YORK, New York 10016
DEB MANAGEMENT / AUTHOR
12/06/2017 1000.00 1000.00
THOMAS BIALKOWSKI 31 CLARK PL
AVENEL, New Jersey 07001
US ARMY / CIVIL SERVANT
11/20/2017 1000.00 1000.00
THOMAS BIALKOWSKI 31 CLARK PL
AVENEL, New Jersey 07001
US ARMY / CIVIL SERVANT
11/22/2017 1000.00 2000.00
JACK BINION 3605 S TOWN CENTER DRIVE, SUITE A
LAS VEGAS, Nevada 89135
PILOT GROVE MANAGEMENT LLC / OWNER
10/12/2017 35000.00 35000.00
MS. VERONICA BIRKENSTOCK 12300 WINDING HOLLOW LANE
FRISCO, Texas 75033
PRACTICAL EMPLOYEE SOLUTIONS / OWNER
10/18/2017 2700.00 2700.00
MS. VERONICA BIRKENSTOCK 12300 WINDING HOLLOW LANE
FRISCO, Texas 75033
PRACTICAL EMPLOYEE SOLUTIONS / OWNER
11/06/2017 2700.00 5400.00
LISA BIRNBAUM 41 WHITNEY HILL
PARK RIDGE, New Jersey 07656
ENGLEWOOD HOSPITAL / NURSE PRACTITIONER
11/17/2017 1000.00 1000.00
MICHAEL BIRNBAUM 41 WHITNEY HILL
PARK RIDGE, New Jersey 07656
MDJ REALTY / REAL ESTATE
11/17/2017 1000.00 1000.00
MRS. VIKKI H. BLACK 23 CHESTERFIELD ROAD
SCARSDALE, New York 10583
HOMEMAKER / HOMEMAKER
11/21/2017 5400.00 5400.00
MR. RICHARD L. BLOMQUIST 3 SARANAC RD
SEA RANCH LAKES, Florida 33308
BLOMQUIST BENEFITS, L.L.C. / CONSULTANT
10/05/2017 10000.00 10000.00
RAYMOND BLOSSOM 1637 E 12 STREET
BROOKLYN, New York 11229
RETIRED / RETIRED
11/20/2017 1000.00 1000.00
DANIEL BLUMENTHAL 2639 COLSTON DRIVE
CHEVY CHASE, Maryland 20815
SELF-EMPLOYED / FOREIGN POLICY
11/27/2017 2700.00 2700.00
CAROLINE BOLLER 2365 JENNIFER LANE
ENCINITAS, California 92024
ENTREPRENEUR / ENTREPRENEUR
11/30/2017 2000.00 2000.00
MS. PAULA BOROWSKY 8 MITCHELL PL
LITTLE SILVER, New Jersey 07739
SELF-EMPLOYED / LAWYER
12/01/2017 500.00 500.00
LAWRENCE BOVICH 86 AFTERGLOW AVE
VERONA, New Jersey 07044
MECHANICAL TECHNOLOGIES, LLC / ENGINEER
11/21/2017 2000.00 2000.00
TOM BRADFORD 5066 GRANADA CT
ALTA LOMA, California 91737
BRADFORD & BARTHEL LLP / ATTORNEY
10/06/2017 2000.00 2000.00
MR. JOHN BRANDSER 2505 E MARION ST
SHOREWOOD, Wisconsin 53211
FIDUCIARY MANAGEMENT, INC. / PRESIDENT
10/11/2017 2700.00 2700.00
EILEENE BRAXTON 2109 BROADWAY #17-14
NEW YORK, New York 10023
SELF-EMPLOYED / LAWYER
11/17/2017 1000.00 1000.00
JAMES BROOKSHIRE 7 RAINS WAY
HOUSTON, Texas 77007
S&B ENGINEERING AND CONSTRUCTORS / CEO
10/24/2017 5400.00 5400.00
ROBERT BROSELOW 299 COUNTY ROAD 130
SOUTHLAND, Texas 79364
PHYSICIAN / CONCORD MEDICAL GROUP
10/13/2017 2700.00 2700.00
HENRY BUHL 114 GREEN STREET
NEW YORK, New York 10012
ASSOCIATION OF COMMUNITY / EMPLOYMENT PROGRAMS FOR THE HOMELESS
10/30/2017 2700.00 2700.00
KRYSTAL BUNT 3309 MORNING GLORY WAY
RICHARDSON, Texas 75082
INDELECT / OWNER
10/06/2017 2700.00 2700.00
JOHN BURKE 7710 NORTH MERRIE LN
FOX POINT, Wisconsin 53217
RETIRED / RETIRED
10/13/2017 17500.00 35000.00
STEVEN BURLESON BOX 2479
MIDLAND, Texas 79702
BURLESON PETROLEUM / GEOLOGIST
10/19/2017 42700.00 42700.00
DIANNE CAEZZA 55 POPLAR HILL DR
FARMINGTON, Connecticut 06032
RETIRED / RETIRED
11/21/2017 2700.00 2700.00
JOHN CAEZZA 55 POPLAR HILL DR
FARMINGTON, Connecticut 06032
ARRIS / SVP, PRODUCT LINE MANAGEMENT & SUPPORT
11/20/2017 2700.00 2700.00
ANTHONY CALENDA 16 HAMILTON TERRACE
NEW YORK, New York 10031
GELLER / CONSULTANT
11/28/2017 1000.00 1000.00
MARY CAMPBELL 4411 COBBLERS LANE
DALLAS, Texas 75287
RETIRED / RETIRED
10/12/2017 5400.00 5400.00
VITO CANNAVO 64 WILLOW POND
STATEN ISLAND, New York 10304
SULLIVAN, PAPAIN, BLOCK, MCGRATH, AND / LAWYER
11/15/2017 2000.00 2000.00
VIVIAN CARDIA 10402 STONEBRIDGE BLVD
BOCA RATON, Florida 33498
VIVICAR LLC / PRESIDENT
11/02/2017 2700.00 2700.00
MICHAEL CARIDI 32 CUTLER ROAD
GREENWICH, Connecticut 06831
BEDFORD CAPITAL / MANAGER
11/30/2017 1000.00 1000.00
MS. DEBORAH CARTER P.O. BOX 875
MERTZON, Texas 76941
HOMEMAKER / HOMEMAKER
10/20/2017 1000.00 1000.00
JOEL R. CARTER, SR. 4908 COURTHOUSE DRIVE
GULFPORT, Mississippi 39507
SELF-EMPLOYED / BUSINESS OWNER
10/21/2017 35000.00 35000.00
JANELDA H CASHION 11 MCMICHAEL DR
PINEHURST, North Carolina 28374
RETIRED / RETIRED
10/04/2017 2000.00 2000.00
MR. JOHN CASHION 11 MCMICHAEL DRIVE
PINEHURST, North Carolina 28374
RETIRED / RETIRED
10/04/2017 2000.00 2000.00
ELAINE CASSIMATIS 940 S LONG BEACH AVE.
FREEPORT, New York 11520
SELF-EMPLOYED / REAL ESTATE BROKER
11/21/2017 2700.00 2700.00
JULIE CHAMBERS 2830 SHEFFIELD DR
TROPHY CLUB, Texas 76262
RETIRED / RETIRED
11/02/2017 2700.00 2700.00
LIANG CHEN 425 FIFTH AVENUE APT 56A
NEW YORK, New York 10016
SELF-EMPLOYED / INFORMATION REQUESTED
12/28/2017 2700.00 2700.00
MR. QINGHUA CHEN 6776 EXETER ST
FOREST HILLS, New York 11375
MOREGAIN CAPITAL GROUP / EXECUTIVE CHAIRMAN
12/04/2017 50000.00 50000.00
STEVE CHEN 24 JEFFREY LANE
GREAT NECK, New York 11020
CRYSTAL WINDOW AND DOOR SYSTEMS / COO
11/27/2017 2700.00 2700.00
MS. PEGGY L. CHMIELEWSKI 3616 S KANSAS AVE
ST FRANCIS, Wisconsin 53235
SELF-EMPLOYED / SALES
10/05/2017 1000.00 1000.00
LINDA LAN CHMURA 35 WEST BROAD ST UNIT 304
STAMFORD, Connecticut 06902
RETIRED / RETIRED
11/29/2017 1000.00 1000.00
NESTOR CHOPIN 10 HARBOR HILL RD
GLEN COVE, New York 11542
NESTOR CHOPIN CPA LLC / CPA
11/10/2017 2700.00 2700.00
CHILONG CHU 19 HEATHER WAY
EAST BRUNSWICK, New Jersey 08816
CONVERGE MANAGEMENT, INC. / FINANCIAL ADVISOR
11/20/2017 50000.00 50000.00
MR. CHINH CHU PO BOX 425
SARATOGA SPRINGS, New York 12866
CC CAPITAL MANAGEMENT / FOUNDER
12/21/2017 100000.00 100000.00
YUNHEE CHUNG 142-18 38TH AVENUE, 1B
FLUSHING, New York 11354
YUNHEE CHUNG MD PC / PHYSICIAN
11/28/2017 2000.00 2000.00
CANDEE CHUSID 6 BUTLER STREET
COS COB, Connecticut 06807
CANDEE B. CHUSID / REAL ESTATE
11/06/2017 1000.00 1000.00
WALTER CLAIBORNE, III 14217 CLAIBORNE
BATCHELOR, Louisiana 70715
SELF-EMPLOYED / REAL ESTATE
10/23/2017 300.00 300.00
ELLOINE CLARK 3716 MAPLEWOOD AVE
DALLAS, Texas 75205
RETIRED / RETIRED
10/20/2017 2700.00 2700.00
LI COFFEE 6414 ELMCREST DR
HUDSON, Ohio 44236
NU VU / MANAGER
11/30/2017 1000.00 1000.00
GERALD COLANGELO 70 E COUNTRY CLUB DR
PHOENIX, Arizona 85014
JDM PARTNERS, LLC / PARTNER
10/06/2017 10000.00 10000.00
ANTONY COLLINS 2005 WALL STREET
DALLAS, Texas 75215
TONY COLLINS ART / ARTIST
10/20/2017 5400.00 5400.00
NARSES COLMENARES 182 BRISTOL COURT
OLD BRIDGE, New Jersey 08857
ATT / SR. TECHMANAGER
11/27/2017 2700.00 2700.00
BRADLEY COOK 3080 IDA DRIVE
FRISCO, Texas 75033
COOK CONCRETE LP / PRESIDENT
10/18/2017 35000.00 35000.00
WILLIAM COOPER 552 STOWE AVE
NORTH BALDWIN, New York 11510
SELF-EMPLOYED / ATTORNEY
11/22/2017 1000.00 1000.00
YVONNE COYLE 4237 WILLOW GROVE ROAD
DALLAS, Texas 75220
TEXAS ONCOLOGY AND BAYLOR SCOTT AND WH / MEDICAL ONCOLOGIST/HOSPITAL ADMINISTRA
10/09/2017 2700.00 2700.00
MR. JOHN J. CREEDON 1 PRYER LANE
LARCHMONT, New York 10538
RETIRED / RETIRED
11/27/2017 1000.00 1000.00
PETER CRINCOLI, SR. 201 W. JERSEY ST #423
ELIZABETH, New Jersey 07202
SELF-EMPLOYED / DESIGNER OF CABINETRY & CABINET MAKER
11/13/2017 1000.00 1000.00
BETSY CROUSEN 826 COPPERFIELD DRIVE
BURLESON, Texas 76028
RETIRED / RETIRED
10/11/2017 5400.00 5400.00
REBECCA G. CUMMINGS 265 PINE BARRENS WAY
SOUTHERN PINES, North Carolina 28387
SELF-EMPLOYED / INFORMATION REQUESTED
10/06/2017 4000.00 4000.00
MS. HILARY H. CUNNIFF 12 EGLANTINE AVE
PENNINGTON, New Jersey 08534
RETIRED / RETIRED
11/21/2017 1000.00 1000.00
THOMAS D'AURIA 174 RUTLEDGE AVE
HAWTHORNE, New York 10532
INFORMATION METHODS, INC. / CONSULTANT
11/27/2017 2000.00 2000.00
ASHLEY DAVIS 4414 29TH STREET, NW
WASHINGTON, DC 20008
WEST FRONT STRATEGIES / LOBBYIST
11/30/2017 1000.00 1000.00
LARRY DAVIS 1288 ALA MOANA BLVD #28A
HONOLULU, Hawaii 96814
LNS CAPITAL / MANAGING PARTNER
10/24/2017 100000.00 100000.00
LARRY DAVIS 1288 ALA MOANA BLVD #28A
HONOLULU, Hawaii 96814
LNS CAPITAL / MANAGING PARTNER RETURNED CONTRIBUTION
10/24/2017 -100000.00 0.00
LARRY DAVIS 1288 ALA MOANA BLVD #28A
HONOLULU, Hawaii 96814
LNS CAPITAL / MANAGING PARTNER
12/18/2017 100000.00 100000.00
MR. DARWIN DEASON 8181 DOUGLAS AVE APT 1000
DALLAS, Texas 752256548
RETIRED / RETIRED
10/27/2017 50000.00 50000.00
MRS. KATERINA DEASON 8181 DOUGLAS, UNIT 1000
DALLAS, Texas 75225
RETIRED / RETIRED
10/27/2017 50000.00 50000.00
DOMENIC DEL BALSO 360 WEST NECK RD
HUNTINGTON, New York 11743
A.J. GALLAGHER / INSURANCE BROKER
12/01/2017 2500.00 2500.00
STEVEN DELORENZ 4 BARBARA LANE
GLEN COVE, New York 11542
NOT EMPLOYED / NOT EMPLOYED
11/20/2017 2000.00 2000.00
JON S. DENG 20142 OCEAN KEY DRIVE
BOCA RATON, Florida 33498
TELIT / PRODUCT MANAGER INFORMATION TECHNOLOGY
11/13/2017 10000.00 10000.00
JON S. DENG 20142 OCEAN KEY DRIVE
BOCA RATON, Florida 33498
TELIT / PRODUCT MANAGER INFORMATION TECHNOLOGY
11/29/2017 40000.00 50000.00
JON S. DENG 20142 OCEAN KEY DRIVE
BOCA RATON, Florida 33498
TELIT / PRODUCT MANAGER INFORMATION TECHNOLOGY
11/29/2017 25000.00 75000.00
WILLIAM DIAMOND 220 WELLS ROAD
PALM BEACH, Florida 33480
SELF-EMPLOYED / INVESTOR
11/06/2017 1000.00 1000.00
MR. LOUIS C. DIMOCK, III 23 ROBERTS ROAD
WAPPINGERS FALLS, New York 12590
CROSS COUNT TENNIS CLUB / OWNER
11/21/2017 5400.00 5400.00
JOHN DODD 12920 MITCHWIN ROAD
DALLAS, Texas 75234
DODD & ASSOCIATES / OWNER
10/19/2017 2700.00 2700.00
MR. RODDEY DOWD, JR. P.O. BOX 35430
CHARLOTTE, North Carolina 28235
CHARLOTTE PIPE & FOUNDRY / CEO
10/11/2017 10000.00 10000.00
FANG DRIEGERT 3 SHADYWOOD PLACE
RICHARDSON, Texas 75080
RETIRED / RETIRED
10/30/2017 1000.00 1000.00
MR. TIMOTHY P. DUGGAN 40 WINDING WAY
SHORT HILLS, New Jersey 07078
CITIGROUP / ACCOUNTANT
11/27/2017 250.00 250.00
DAVID EATON 4949 E LINCOLN DRIVE VILLA 2
PARADISE VALLEY, Arizona 85253
JDM PARTNERS, LLC / PARTNER
10/06/2017 10000.00 10000.00
ALISON ELLINGTON 2708 TURNER GROVE DR S
GREENSBORO, North Carolina 27455
RETIRED / RETIRED
10/05/2017 2700.00 2700.00
ROBERT ELLINGTON 2708 TURNER GROVE DR S
GREENSBORO, North Carolina 27445
BEACH REALTY / REINSURANCE BROKER
10/05/2017 2700.00 2700.00
ALI ELMOUTEA 600 WEST BROADWAY
SAN DIEGO, California 92101
CITY BUS TRANSPORT / EMPLOYER
12/06/2017 2500.00 2500.00
MRS. PATRICIA ENGLUND 12 SUNRISE LANE
RANSOM CANYON, Texas 79366
RETIRED / RETIRED
10/20/2017 250.00 250.00
MICHAEL ESPOSITO 20607 QUARTERPATH TRACE CIRCLE
STERLING, Virginia 20165
FEDERAL ADVOCATES INC / GOVERNMENT AFFAIRS
10/24/2017 35000.00 35000.00
CHRIS ESTES 639 BONUM RD
LAKE WYLIE, South Carolina 29710
SELF-EMPLOYED / CIO
10/06/2017 5400.00 5400.00
JOSE FANJUL, SR. 1 NORTH CLEMATIS STREET, SUITE 200
WEST PALM BEACH, Florida 33401
FLORIDA CRYSTALS CORPORATION / EXECUTIVE VICE PRESIDENT
11/21/2017 100000.00 100000.00
MR. PETER M. FEAMAN 4299 FOX TERRACE
BOYNTON BEACH, Florida 33436
PETER M. FEAMAN, P.A. / ATTORNEY
11/13/2017 5000.00 5000.00
MR. JAMES R. FETTER, JR. P.O. BOX 205
MUNCY, Pennsylvania 17756
MUNCY MACHINE & TOOL COMPANY / MANAGER
11/21/2017 1000.00 1000.00
MICHAEL FIORE 10 PHAETONS DR.
MELVILLE, New York 11747
H.C.A.S., INC. / PRESIDENT / CEO
11/27/2017 375.00 375.00
DRAGOS FIRESCU 2753 NIRA AVENUE
EAST MEADOW, New York 11554
SELF-EMPLOYED / EXECUTIVE
11/28/2017 5400.00 5400.00
MARK FLETCHER 7258 E BELMONT AVE
FRESNO, California 93737
BRADFORD & BARTHEL LLP / LAWYER
10/16/2017 2000.00 2000.00
TRACY FLETCHER 7258 E BELMONT AVE
FRESNO, California 91737
RETIRED / RETIRED
10/18/2017 2000.00 2000.00
MR. WARREN F. FLORKIEWICZ 9760 E. PINNACLE VISTA DRIVE
SCOTTSDALE, Arizona 85262
FOAM FABRICATORS, INC. / CHIEF EXECUTIVE OFFICER
10/06/2017 10000.00 10000.00
MR. JOE R FOWLER 6206 BERMUDA DUNES DR
HOUSTON, Texas 77069
RETIRED / RETIRED
10/18/2017 2700.00 2700.00
LINDA FOWLER 6206 BERMUDA DUNES
HOUSTON, Texas 77069
JEANNE'S MONOGRAMMING & GIFTS / SMALL BUSINESS OWNER
10/18/2017 8100.00 8100.00
NEIDA FRAGOSO P.O. BOX 295
RUMSON, New Jersey 07760
TOWER WEST CONDOS LLC / BUSINESS OWNER
11/20/2017 2000.00 2000.00
MR. TOM FRANCIS P.O. BOX 575
BROOKHAVEN, New York 11719
FRANCIS SITE DEVELOPMENT CO. LLC / PRESIDENT
11/21/2017 250.00 250.00
DR. THOMAS M. FREEMAN 1525 SCOTCH RIDGE ROAD
SCHENECTADY, New York 12306
STATE UNIVERSITY OF NEW YORK / UNIVERSITY PROFESSOR/ADMINISTRATOR
11/27/2017 300.00 300.00
JANET FRITZ 111 WASHINGTON AVENUE
CARTERET, New Jersey 07008
RETIRED / RETIRED
11/10/2017 2700.00 2700.00
MR. HOLLOWAY FROST P.O. BOX 667
HOUSTON, Texas 77001
RETIRED / RETIRED
10/20/2017 50000.00 50000.00
WENXING FU 5831 201 ST
OAKLAND GARDENS, New York 11364
JUFEEL INTERNATIONAL GROUP INC / COO
12/01/2017 1000.00 1000.00
MR. ANTON GALLAS 49 SHORE ACRES RAOD
STATEN ISLAND, New York 10305
SCHIAVONE CONSTRUCTION / ENGINEER
11/21/2017 1000.00 1000.00
DIANA GAO 4564 160 STREET
FLUSHING, New York 11542
SELF-EMPLOYED / IMPORTER
11/27/2017 1000.00 1000.00
AMBASSADOR BRUCE S. GELB 1060 5TH AVE
NEW YORK, New York 10128
RETIRED / RETIRED
11/27/2017 2700.00 2700.00
JAMES GENTILE 135 F BRITTANY FARMS RD
NEW BRITAIN, Connecticut 06053
SELF-EMPLOYED / INSURANCE BROKER
11/27/2017 1000.00 1000.00
KENNETH S. GEORGE P.O. BOX 601239
DALLAS, Texas 75360
SELF-EMPLOYED / INVESTMENTS
10/23/2017 2700.00 2700.00
MRS. PATRICIA M. GEORGE 4205 MCFARLIN BLVD
DALLAS, Texas 75205
SELF-EMPLOYED / RANCHER
10/23/2017 2700.00 2700.00
JAMES GERARD 888 SEVENTH AVENUE, 4TH FLOOR
NEW YORK, New York 10019
HYCROFT ADVISORS / MANAGING DIRECTOR
11/21/2017 1000.00 1000.00
MR. ENDRE K. GESTETNER 1448 58TH STREET
BROOKLYN, New York 11219
LEVI'S GRAPHIC SPACE SUTTLE / PARTNER
12/13/2017 750.00 750.00
AFSHIN GHAZI 5131 GORHAM DR.
CHARLOTTE, North Carolina 28226
SELF-EMPLOYED / DEVELOPER
10/10/2017 5400.00 5400.00
MARY GIBBONS 1130 PROSPECT AVENUE
HARTFORD, Connecticut 06105
RETIRED / RETIRED
11/20/2017 250.00 250.00
DORE GILBERT, M.D. 27641 DEPUTY CIRCLE
LAGUNA HILLS, California 92653
SELF-EMPLOYED / M.D. LTC USAR
11/05/2017 2700.00 2700.00
LORNA GLADSTONE 1161 CREST LANE
MCLEAN, Virginia 22107
RETIRED / RETIRED
11/20/2017 2700.00 2700.00
ANDREW GLASS 2600 COLE AVE #224
DALLAS, Texas 75204
REALTY CAPITAL MANAGEMENT / DEVELOPMENT ASSOCIATE
10/30/2017 2700.00 2700.00
MARIGLYN GLENN 5111 ENCINO
FRIENDSWOOD, Texas 77546
RETIRED / RETIRED
10/16/2017 2700.00 2700.00
MARIGLYN GLENN 5111 ENCINO
FRIENDSWOOD, Texas 77546
RETIRED / RETIRED RETURNED CONTRIBUTION
10/16/2017 -2700.00 0.00
STEPHEN GLENN 5111 ENCINO
FRIENDSWOOD, Texas 77546
RETIRED / RETIRED
10/16/2017 2700.00 2700.00
STEPHEN GLENN 5111 ENCINO
FRIENDSWOOD, Texas 77546
RETIRED / RETIRED
10/16/2017 2700.00 5400.00
SIMON GOE 1350 BAYSHORE HWY., SUITE 440
BURLINGAME, California 94010
OCEAN STAR INTERNATIONAL, INC / PRESIDENT
10/13/2017 35000.00 35000.00
LAURENCE GOLDFARB 11 GRACE AVENUE, SUITE 405
GREAT NECK, New York 11021
LAURAND ASSOCIATES, INC. / COMMODITIES
11/07/2017 1000.00 1000.00
MR. JOHN GOODMAN 6335 NORTHWEST HIGHWAY SUITE 2111
DALLAS, Texas 75225
GOODMAN INSTITUTE / PRESIDENT & CEO
10/23/2017 5400.00 5400.00
MRS. MARILYNNE C. GORMAN 7 VILLAGE OAKS LANE
HOUSTON, Texas 77055
HOMEMAKER / HOMEMAKER
10/25/2017 500.00 500.00
DAVE GRAHAM 614 MASSEYS MILLPOND RD.
SMYRNA, Delaware 19977
STATE OF DELAWARE / TAX ENFORCEMENT OFFICER
11/21/2017 1000.00 1000.00
JEFFREY GREENBLUM P.O. BOX 191482
DALLAS, Texas 75219
RETIRED / RETIRED
10/30/2017 2700.00 2700.00
ROBERT GREENE 936 5TH AVENUE APT 16A
NEW YORK, New York 10021
RETIRED / RETIRED
11/21/2017 1000.00 1000.00
ROBERT GRIMM P.O. BOX 172
WAYMART, Pennsylvania 18472
SELF-EMPLOYED / BUSINESS OWNER
11/20/2017 5400.00 5400.00
MRS. HELEN K GROVES 700 N ST. MARYS SUITE 1200
SAN ANTONIO, Texas 78205
SELF-EMPLOYED / RANCHER
10/20/2017 5000.00 5000.00
QING SHENG GU 36-16 219 STREET
BAYSIDE, New York 11361
SELF-EMPLOYED / ENTREPRENEUR
12/28/2017 1000.00 1000.00
MR. YU KEVIN GUAN 927 SOUTH AZUSA AVE
CITY OF INDUSTRY, California 91748
NORTH AMERICA TRUCKING ASSOCIATIONS / BOARDMEMBER
11/29/2017 200000.00 200000.00
MR. YU KEVIN GUAN 927 SOUTH AZUSA AVE
CITY OF INDUSTRY, California 91748
NORTH AMERICA TRUCKING ASSOCIATIONS / BOARDMEMBER
12/07/2017 35000.00 235000.00
DAVID GUBBAY 645 MADISON AVENUE
NEW YORK, New York 10022
FALCONHEAD CAPITAL / GENERAL PARTNER
12/01/2017 2500.00 2500.00
MR. ARNOLD S GUMOWITZ 421 7TH AVE
NEW YORK, New York 10001
SELF-EMPLOYED / REAL ESTATE
12/04/2017 4000.00 74000.00
MR. HAROLD G HAMM 20 N. BROADWAY
OKLAHOMA CITY, Oklahoma 73102
CONTINENTAL RESOURCES / CHAIRMAN & CEO
11/01/2017 20000.00 20000.00
MR. KENT HANCE 111 CONGRESS AVENUE SUITE 800
AUSTIN, Texas 78701
HANCE & GAMBLE, P. C. / ATTORNEY
10/30/2017 10000.00 10000.00
RAYMOND HANNIGAN 4713 HERON LAKES CIR
BRYAN, Texas 77802
RETIRED / RETIRED
10/20/2017 1000.00 1000.00
MRS. BEVERLY HARPER 247 NATIONAL DRIVE
PINEHURST, North Carolina 28374
RETIRED / RETIRED
10/04/2017 2000.00 2000.00
MR. DAVID L. HARPER 247 NATIONAL DR
PINEHURST, North Carolina 28374
RETIRED / RETIRED
10/04/2017 2000.00 2000.00
JOANNE HARWOOD 287 GILCHRIST HILL RD
HARTFORD, New York 12838
GLENS FALLS HOSPITAL / R.N.
11/30/2017 250.00 250.00
CAROLYN HAUCK 119 CLIPPER CIR
MONETA, Virginia 24121
SELF-EMPLOYED / SALES
10/04/2017 2000.00 2000.00
JOACHIM HAUCK 119 CLIPPER CIR
MONETA, Virginia 24121
SELF-EMPLOYED / CONSULTING
10/04/2017 2000.00 2000.00
ROBERT HAYES 437 BRIARWOOD PL
CONCORD, North Carolina 28025
MT PLEASANT HOSIERY / OWNER
10/04/2017 2700.00 2700.00
JOHN HEALEY 1602 1ST AVE
NEW YORK, New York 10028
BIG JOHN'S MOVING / MOVING COMPANY
11/24/2017 2700.00 2700.00
MR. MICHAEL ANTHONY HERD 3901 MANHATTON
TYLER, Texas 75701
HERD PRODUCING / VICE PRESIDENT
10/27/2017 100000.00 100000.00
MR. JOHN B. HESS 778 PARK AVENUE
NEW YORK, New York 10021
HESS CORPORATION / EXECUTIVE
11/29/2017 100000.00 100000.00
PETER HESS 7 WALNUT LANE WEST
NISKAYUNA, New York 12309
ALBANY STEEL / MANAGER
11/21/2017 1000.00 1000.00
THOMAS HICKS 2200 ROSS AVENUE, FIFTIETH FLOOR
DALLAS, Texas 75201
HICKS HOLDINGS LLC / PRIVATE INVESTMENTS
10/19/2017 35000.00 35000.00
TOMMY HILFIGER 725 5 TH AVE
NEW YORK, New York 10022
SELF-EMPLOYED / DESIGNER
10/10/2017 35000.00 35000.00
MR. AL G. HILL, JR. 47 HIGHLAND PARK VILLAGE SUITE 200
DALLAS, Texas 75205
A.G. HILL PARTNERS, LLC / INVESTMENTS
10/17/2017 200000.00 200000.00
SHIRLEY HILL 262 E MAIN ST
MOORESTOWN, New Jersey 08057
RETIRED / RETIRED
12/21/2017 50000.00 50000.00
VERNON HILL 262 E MAIN ST
MOORESTOWN, New Jersey 08057
SITE DEVELOPMENT / EXECUTIVE
12/21/2017 50000.00 50000.00
ELIE HIRSCHFELD 645 MADISON AVENUE, 11TH FLOOR
NEW YORK, New York 10022
HIRSCHFELD PROPERTIES / OWNER AND DEVELOPER
11/20/2017 2700.00 2700.00
JEFFREY HIRSCHFELD 950 THIRD AVENUE
NEW YORK, New York 10022
HIRSCHFELD MANAGEMENT, INC. / REAL ESTATE EXECUTIVE
11/30/2017 2700.00 2700.00
MR. MICHAEL W. HOGGARD 3307 WALDRON DRIVE
GREENSBORO, North Carolina 27408
GUY M. TURNER, INC. / VP OF TRANSPORTATION
10/04/2017 2000.00 2000.00
MR. JASON HOPE 7150 E. CAMELBACK RD. STE. 444
SCOTTSDALE, Arizona 85251
SELF-EMPLOYED / ENTREPRENEUR
10/06/2017 5400.00 5400.00
AYAL HOROVITS 250 BROADWAY
NEW YORK, New York 11230
HELM EQUITIES / REAL ESTATE
11/02/2017 50000.00 50000.00
KARINA HOU 15310 BARNESVILLE RD
BOYDS, Maryland 20841
SELF-EMPLOYED / INFORMATION REQUESTED
12/07/2017 25000.00 25000.00
HE HUANG 1641 3RD AVENUE, APT 29E
NEW YORK, New York 10128
YESHIVA UNIV / PROFESSOR
12/07/2017 1000.00 1000.00
DONALD HUFFINES 8200 DOUGLAS AVE
DALLAS, Texas 75225
HUFFINES COMMUNITIES / PRESIDENT
10/24/2017 2700.00 2700.00
MRS. MARY CATHERINE HUFFINES 3705 LEXINGTON AVE
DALLAS, Texas 75205
SELF-EMPLOYED / INVESTOR
10/27/2017 2700.00 2700.00
GAYLORD HUGHEY 305 FERRELL PL
TYLER, Texas 75702
SELF-EMPLOYED / ATTORNEY
10/24/2017 5400.00 5400.00
GEOFFREY HULME 9 MOUNTAIN LAUREL DR
GREENWICH, Connecticut 06831
SELF-EMPLOYED / ENTREPRENEUR
11/22/2017 1000.00 1000.00
SHAESTA HUMAYUN 69 CORNWELLS BEACH ROAD
SANDS POINT, New York 11050
SELF-EMPLOYED / PHYSICIAN
11/22/2017 1000.00 1000.00
WILLIAM HUTCHINSON 3100 MONTICELLO, SUITE 300
DALLAS, Texas 75205
DUNHILL PARTNERS / REAL ESTATE
10/25/2017 2700.00 2700.00
MR. MIKE INGRAM 6094 CHOLLA DRIVE
PARADISE VALLEY, Arizona 85253
EL DORADO HOLDINGS, INC. / REAL ESTATE INVESTOR
10/06/2017 10000.00 10000.00
YEFIM ITSKOVSKY 3025 OCEAN AVE. APT. 3M
BROOKLYN, New York 11235
RETIRED / RETIRED
12/13/2017 300.00 300.00
MR. T. LAWRENCE JETT 1862 MORA AVE
SANTA YNEZ, California 93460
SELF-EMPLOYED / REAL ESTATE DEVELOPER
10/20/2017 10000.00 10000.00
VIVIAN JIANG 5 SCIENCE PARK
NEW HAVEN, Connecticut 06511
SINAPAC GROUP / COO
12/06/2017 1000.00 1000.00
LI JING 63 WALL ST
NEW YORK, New York 10005
JLUS / MARKETING
11/21/2017 25000.00 25000.00
LI JING 63 WALL ST
NEW YORK, New York 10005
JLUS / MARKETING
11/29/2017 1000.00 26000.00
LI JING 63 WALL ST
NEW YORK, New York 10005
JLUS / MARKETING
11/30/2017 1000.00 27000.00
BRENDA JOHNSON 19 EAST 72ND STREET
NEW YORK, New York 10021
RETIRED / RETIRED
11/27/2017 2700.00 2700.00
MRS. ELIZABETH K. JOHNSON 1433 APPLEWOOD DRIVE
FREEHOLD, New Jersey 07728
RETIRED / RETIRED
11/21/2017 250.00 250.00
MR. HAROLD V. JOHNSON 800 8TH AVENUE SUITE 412
FORT WORTH, Texas 76104
SELF-EMPLOYED / PHYSICIAN
10/27/2017 2500.00 2500.00
HOWARD JOHNSON 888 PARK DR APT B
NEW YORK, New York 10075
RETIRED / RETIRED
10/27/2017 1000.00 1000.00
MS. KATHRYN E. JOHNSON 1600 MORGANTON RD LOT Y30
PINEHURST, North Carolina 28374
RETIRED / RETIRED
10/04/2017 2000.00 2000.00
LINDA JOHNSON P O BOX 151322
FORT WORTH, Texas 76108
RETIRED / RETIRED
10/27/2017 2500.00 2500.00
GEORGE RANDOLPH JONES, MR. 529 S FLAGLER DR
WEST PALM BEACH, Florida 33401
SELF-EMPLOYED / INSURANCE BROKER
12/05/2017 1000.00 1000.00
PETER KALIBAT 269 SNOWDEN LN
PRINCETON, New Jersey 08540
SELF-EMPLOYED / DENTIST
10/30/2017 1000.00 1000.00
AMY KAMIN 880 FIFTH AVENUE APARTMENT 7AB
NEW YORK, New York 10021
ENDYMED MEDICAL INC. / CEO
11/21/2017 2700.00 2700.00
ERIC KAMPMANN 27 WEST 20TH STREET STE1102
NEW YORK, New York 10011
KAMPMANN COMPANY / BOOK PUBLISHING
11/27/2017 250.00 250.00
MR. JOHN N. KAPOOR 100 N FIELD DRIVE SUITE 150
LAKE FOREST, Illinois 60045
LYPHOMED, INC. / PRESIDENT/C.E.O.
10/05/2017 5400.00 5400.00
MIKE KARNS 1845 WOODALL ROGERS FREEWAY, SUITE
DALLAS, Texas 75201
FIREBIRD RESTAURANT GROUP / CEO
10/24/2017 2700.00 2700.00
MOHAMED KARRAKCHOU 7902 TYSONS ONE PL #1903
TYSONS, Virginia 22102
MELBEN INC. / OWNER
12/07/2017 2500.00 2500.00
MARC KATZ 6 BUTLER ST
COS COB, Connecticut 06807
MSC MANAGEMENT / REAL ESTATE
11/06/2017 1000.00 1000.00
CRAIG KEELAND 5052 BRIDGE CREEK DRIVE
PLANO, Texas 75093
RETIRED / RETIRED
10/18/2017 2700.00 2700.00
DEAN KENNEDY 6117 BEVERLY DR
FRISCO, Texas 75034
RETIRED / RETIRED
10/24/2017 35000.00 35000.00
K. D. KENNEDY 1525 CARR ST
RALEIGH, North Carolina 27608
ELECTRIC SUPPLY COMPANY / CEO
10/04/2017 15000.00 15000.00
MRS. BARBARA JANE KIRBY 438 LAKE SHORE DRIVE
BREWSTER, New York 10509
RETIRED / RETIRED
11/21/2017 990.00 990.00
IGOR KISIN 2806 E 23 ST
BROOKLYN, New York 11235
R.E. DEVELOPER / OWNER
11/16/2017 1001.00 1001.00
IGOR KISIN 2806 E 23 ST
BROOKLYN, New York 11235
R.E. DEVELOPER / OWNER
11/16/2017 1000.00 2001.00
MR. JAMES K. KITZMILLER 6000 POMPTON CT
DALLAS, Texas 75248
RETIRED / RETIRED
10/20/2017 1000.00 1000.00
CAROLE KLANG 800 5TH AVE. APT. 20F
NEW YORK, New York 10065
RMS CORP. / MANAGEMENT
11/21/2017 2700.00 2700.00
MICHAEL KLEIN 1145 FOREST AVENUE
STATEN ISLAND, New York 10310
MMG AGENCY / PRESIDENT
12/01/2017 2500.00 2500.00
ALEX KLEYNER 11 BROADWAY 1600
NEW YORK, New York 10004
NATIONAL DEBT RELIEF / CEO
11/03/2017 50000.00 50000.00
HESHAM KORAYEM 356 CENTRAL AVENUE
NORTH CALDWELL, New Jersey 07006
RETIRED / RETIRED
11/01/2017 1000.00 1000.00
GEORGE KRAMER 3250 VETERANS HIGHWAY
BOHEMIA, New York 11716
ACVS / VETERINARIAN
11/07/2017 2700.00 2700.00
MR. MARIO KRANJAC 47 N. VIRGINIA COURT
ENGLEWOOD CLIFFS, New Jersey 07632
SELF-EMPLOYED / ATTORNEY
12/08/2017 2700.00 2700.00
JEANMARIE KRICHER 355 S END AVE APT 11P
NEW YORK, New York 10280
AMERIPRISE FINANCIAL SERVICES, INC. / FINANCIAL ADVISOR
11/21/2017 1000.00 1000.00
VASILI KRISHNAMURTI 1060 PARK AVE G
NEW YORK, New York 10128
PENN INTERMODAL / CEO
10/27/2017 2700.00 2700.00
HERBERT KROG 18 ROYAL HAMPTON COURT
SUGAR LAND, Texas 77479
RETIRED / RETIRED
10/26/2017 500.00 500.00
MR. EDWARD J. KRUGER 203 CENTRE ISLAND RD
OYSTER BAY, New York 11771
RETIRED / RETIRED
11/27/2017 270.00 270.00
MRS. JOANN KRUGER 203 CENTRE ISLAND RD.
OYSTER BAY, New York 11771
RETIRED / RETIRED
11/27/2017 270.00 270.00
RAYMOND G KUNTZ 70 ROYAL DUBLIN DOWNS
PINEHURST, North Carolina 28374
RETIRED / RETIRED
10/04/2017 2000.00 2000.00
ROSEMARIE KUNTZ 70 ROYAL DUBLIN DOWNS
PINEHURST, North Carolina 28374
RETIRED / RETIRED
10/04/2017 2000.00 2000.00
MRS. SARAH KURATNICK 1812 NOTTINGHAM RD
GREENSBORO, North Carolina 27408
RETIRED / RETIRED
10/04/2017 500.00 500.00
SHELLY LAMBERTZ 4000 OAKDALE FARM CIRCLE
EDMOND, Oklahoma 73013
HAMM CAPITAL / COO
10/23/2017 2700.00 2700.00
SHELLY LAMBERTZ 4000 OAKDALE FARM CIRCLE
EDMOND, Oklahoma 73013
HAMM CAPITAL / COO
10/23/2017 2700.00 5400.00
MR. RICHARD E. LANE 9421 N. LAKE DRIVE
BAYSIDE, Wisconsin 53217
BROADVIEW ADVISORS / MUTUAL FUND MANAGER
10/11/2017 2700.00 2700.00
MRS. ELAINE A. LANGONE 211 SANDS POINT ROAD
SANDS POINT, New York 11050
HOMEMAKER / HOMEMAKER
10/25/2017 5000.00 5000.00
MR. CARLO J. LATTINELLI 46 MOHN PLACE
STATEN ISLAND, New York 10301
CJLEQUITIES / SELF-EMPLOYED
11/21/2017 300.00 300.00
HON. RONALD S. LAUDER 767 5TH AVENUE SUITE 4200
NEW YORK, New York 10153
ESTEE LAUDER COMPANIES INC. / EXECUTIVE
11/30/2017 100000.00 100000.00
MICHELE LAURO 1474 RT 55
LAGRANGEVILLE, New York 12540
ROGERS AND SONS / ASSISTANT
11/27/2017 4000.00 4000.00
ROBERT LAVINIA 6020 E NAUMANN DR
PARADISE VALLEY, Arizona 85253
RETIRED / RETIRED
10/06/2017 10000.00 10000.00
RAYMOND LEARSY P.O. BOX 36
SHARON, Connecticut 06069
RETIRED / RETIRED
11/27/2017 2700.00 2700.00
MR. DOUGLAS R LEBDA 11115 RUSHMORE DRIVE
CHARLOTTE, North Carolina 28277
LENDING TREE / CEO
10/30/2017 10000.00 10000.00
MR. LOUIS H. LEBOWITZ 4311 WEST LOVERS LANE SUITE 200
DALLAS, Texas 75209
SELF-EMPLOYED / REAL ESTATE
10/27/2017 2700.00 2700.00
MRS. HELEN DODGE LEFOR 80 GOLD STREET APARTMENT 3J
NEW YORK, New York 10038
RETIRED / RETIRED
11/21/2017 1000.00 1000.00
CHRISTINA KATHERINE GUNGOLL LEPORE P.O. BOX 3448
ENID, Oklahoma 73702
HENRY H GUNGOLL OPERATING, INC / OIL AND GAS INVESTMENTS
12/04/2017 1000.00 1000.00
LEORA LEVY 59 PECKSLAND ROAD
GREENWICH, Connecticut 06831
RETIRED / RETIRED
11/13/2017 2000.00 2000.00
PETER B. LEVY 18 MAYFAIR LANE
GREENWICH, Connecticut 06831
KEMBER MANAGEMENT / REAL ESTATE
11/15/2017 2000.00 2000.00
PETER B. LEVY 18 MAYFAIR LANE
GREENWICH, Connecticut 06831
KEMBER MANAGEMENT / REAL ESTATE
11/27/2017 1000.00 3000.00
MR. GEORGE R. LEWIS 3100 MONTICELLO AVENUE SUITE 150
DALLAS, Texas 75205
GEORGE LEWIS HOMES / PRESIDENT/CHAIRMAN
10/30/2017 2700.00 2700.00
XIAOMAN LI 5233 TOWN RIDGE
MIDDLETOWN, Connecticut 06457
KUYI SUHI, INC. & MICHELLE NAILS SALON / ASSISTANT MANAGER
12/07/2017 2700.00 2700.00
ZHIJIANG LI 339 PEARSON CIR
NAPERVILLE, Illinois 60563
SYSTEMTEK TECHNOLOGIES, LLC / OWNER/PRESIDENT
12/07/2017 25000.00 25000.00
MR. RODGER LINDH 100 FORTA DR
GROVE CITY, Pennsylvania 16127
FORTA CORPORATION / PRESIDENT
11/27/2017 2700.00 2700.00
GEORGE LITTLE P.O. BOX 629
SOUTHERN PINES, North Carolina 28388
GEORGE W. LITTLE & ASSOCIATES, INC. / CEO
10/04/2017 2000.00 2000.00
WANDA M. LITTLE 111 NATIONAL DRIVE
PINEHURST, North Carolina 28374
RETIRED / RETIRED
10/04/2017 2000.00 2000.00
MRS. HUI LIU 20142 OCEAN KEY DRIVE
BOCA RATON, Florida 33498
CITRIX SYSTEMS / ENGINEER
11/13/2017 10000.00 10000.00
JINGSHU LIU 79 WINGED FOOT DR.
LIVINGSTON, New Jersey 07039
MEDIDATA SOLUTIONS / DATA SCIENTIST
11/21/2017 250.00 250.00
JIM LOCKHART 5 ALDEN RD
GREENWICH, Connecticut 06831
WL ROSS & CO / INVESTMENTS
11/17/2017 2700.00 2700.00
ALBERTO LOMBARDI 3100 MONTICELLO, SUITE 325
DALLAS, Texas 75205
SELF-EMPLOYED / RESTAURANT OWNER
10/24/2017 5400.00 5400.00
SOTIRIA LOMBARDO 250 GORGE ROAD APT 26C
CLIFFSIDE PARK, New Jersey 07010
ESTAE LAUDER / ED PRODUCT DEVELOPMENT
10/31/2017 3000.00 3000.00
MINGLIANG LOU 60 PHEASANT RUN
ROSLYN, New York 11576
ZHEJIANG KANGBO TEXTILES CO., LTD / CE
12/06/2017 1000.00 1000.00
XINYUE LOU 192 PETRUS AVENUE
STATEN ISLAND, New York 10312
LONG INNOVATIONS INTERNATIONAL GROUP / OWNER
12/07/2017 37700.00 37700.00
WILLIAM LOWE 2916 SWAN LAKE DR
HIGH POINT, North Carolina 27262
KEMET CORPORATION / CFO
10/05/2017 5400.00 5400.00
BAO SHI LUAN 310 1ST ST S. E.
WASHINGTON, DC 20003
INFORMATION REQUESTED / INFORMATION REQUESTED
12/07/2017 2700.00 2700.00
DANIEL LUBIN 250 PARK AVENUE SUITE 1102
NEW YORK, New York 10177
RADIUS VENTURES / MANAGING PARTNER
12/01/2017 2500.00 2500.00
REBECCA MADSEN 266 CAUSEWAY
LAWRENCE, New York 11559
RETIRED / RETIRED
10/31/2017 1000.00 1000.00
STEPHEN MADSEN 266 CAUSEWAY
LAWRENCE, New York 11559
RETIRED / RETIRED
10/31/2017 1000.00 1000.00
MR. CARY M. MAGUIRE 1201 ELM STREET SUITE 4000
DALLAS, Texas 75270
MAGUIRE OIL COMPANY / PRESIDENT
10/27/2017 35000.00 35000.00
FRANCIS MALARA 235 MAIN ST., SUITE 610
WHITE PLAINS, New York 10601
PENACHIO MALARA, LLP / ATTORNEY
12/01/2017 2700.00 2700.00
RIBA MANENO 617 WINWARD DR
MURPHY, Texas 75094
DAAT CONSULTING GROUP / OWNER
11/02/2017 2700.00 2700.00
ROBERT MANGI 152 MINEOLA BLVD
MINEOLA, New York 11501
NORTHEAST COVERAGES INC. / INSURANCE
10/31/2017 2700.00 2700.00
SOLVEIGH MARCK 434 MANOR RIDGE ROAD
PELHAM MANOR, New York 10803
RETIRED / RETIRED
12/02/2017 5400.00 5400.00
MELISSA MARICI 67 OBTUSE RD S
BROOKFIELD, Connecticut 06804
SELF-EMPLOYED / MARKETING
11/10/2017 1000.00 1000.00
GREGORY MARIO 1500 OCEAN DRIVE, PH05
MIAMI BEACH, Florida 33139
SELF-EMPLOYED / ADVISORY SERVICES
11/14/2017 2700.00 2700.00
GRIFFIN MARIO 6 STOUT RD
PRINCETON, New Jersey 08540
STUDENT / STUDENT
11/14/2017 1000.00 1000.00
MARGARET MARTIN 215 W BANDERA RD
BOERNE, Texas 78006
SELF-EMPLOYED / INTERNATIONAL PROTOCOL CONSULTANT
10/25/2017 25000.00 25000.00
MS. HELEN MATUZ 17 GAYMOR LN
COMMACK, New York 11725
RETIRED / RETIRED
11/21/2017 5400.00 5400.00
MAUREEN MAYER 1056 SILVERMINE LANE
NEW CANAAN, Connecticut 06840
NORTHEASTERN / SRVP SALES & MARKETING
12/02/2017 1000.00 1000.00
DOLORES MAYOKA 4 SEAWARD CT.
COLD SPRING HARBOR, New York 11724
RETIRED / RETIRED
11/27/2017 400.00 400.00
LEONARD MAZUR 32 ARDEN RD
MOUNTAIN LAKES, New Jersey 07046
CITIUS PHARMACEUTICALS, INC / CHAIRMAN
11/05/2017 2700.00 2700.00
JUDITH MCCLELLAN 3510 N RIDGE DR.
WACO, Texas 76710
SELF-EMPLOYED / SMALL BUSINESS OWNER
10/25/2017 2700.00 2700.00
JANET MCDOUGAL 6314 WOODLAND DR
DALLAS, Texas 75225
SELF-EMPLOYED / INTERIOR DESIGN
10/22/2017 2700.00 2700.00
TOM MCDOUGAL 6314 WOODLAND DR
DALLAS, Texas 75225
SELF-EMPLOYED / DENTIST
10/22/2017 2700.00 2700.00
PAMELA MCGEOCH 147 HOLLY HILL LANE
GREENWICH, Connecticut 06830
SELF-EMPLOYED / PSYCHOLOGIST
11/30/2017 1000.00 1000.00
MR. DAVID J. MCINTYRE, JR. 21837 NORTH 79TH WAY
SCOTTSDALE, Arizona 85255
TRIWEST HEALTHCARE / EXECUTIVE
10/06/2017 35000.00 35000.00
JOHN MCLAUGHLIN 566 RT 303
BLAUVELT, New York 10913
MCLAUGHLIN & ASSOCIATES / CEO
11/14/2017 2700.00 2700.00
ROBERT MCLAUGHLIN 5665 ARAPAHO ROAD, APT 3321
DALLAS, Texas 75248
SELF-EMPLOYED / ARCHITECT
10/09/2017 2700.00 2700.00
JAMES MCMILLAN 15 CRYSTAL CANYON PL
SPRING, Texas 77389
CHENIERE / ENGINEER
10/20/2017 5400.00 5400.00
PETER MERCANTANTI 514 WARREN AVE.
SPRING LAKE, New Jersey 07762
P.J.'S CAR WASH PACK / OWNER
11/21/2017 5400.00 5400.00
MR. MICHAEL MILLER 3611 MOTOR AVENUE
LOS ANGELES, California 90034
CORDARY / REAL ESTATE INVESTOR
10/20/2017 5000.00 22500.00
RAYMOND MIRRA 501 ELMWOOD AVE
SHARON HILL, Pennsylvania 19079
PRIDECARE / PRESIDENT
12/07/2017 5400.00 5400.00
SHAUNA MIRRA 1494 TREE LINE DR
MALVERN, Pennsylvania 19079
RETIRED / RETIRED
12/07/2017 5400.00 5400.00
EDILMA I. MORA 24-22 92 ST
EAST ELMHURST, New York 11369
ETHAN MULTISERVICE / ACCOUNTANT
11/21/2017 1000.00 1000.00
ANGELO MORDINI 310 COUNTY ROAD
DEMAREST, New Jersey 07627
MORDINI ESTATES, INC. / REAL ESTATE BROKER
11/21/2017 250.00 250.00
MR. ARTE R. MORENO 60 BILTMORE ESTATES
PHOENIX, Arizona 85016
ANGELS BASEBALL / EXECUTIVE
10/06/2017 5400.00 5400.00
MRS. CAROLE D. MORENO 60 BILTMORE ESTATES
PHOENIX, Arizona 85016
HOMEMAKER / HOMEMAKER
10/06/2017 5400.00 5400.00
MRS. ROSE M. MORRIS 4115 CLOVERNOOK LANE
SEABROOK, Texas 77586
RETIRED / RETIRED
10/26/2017 500.00 500.00
MS. ELEANOR FISHER MORSE P.O. BOX 11052
MIDLAND, Texas 79702
SELF-EMPLOYED / REAL ESTATE INVESTMENTS
10/20/2017 500.00 1000.00
MRS. DIANNE I. MOSS 3525 TURTLE CREEK BLVD.
DALLAS, Texas 75219
CARTERA INVESTMENT CORP / INVESTOR
10/27/2017 2700.00 2700.00
JERRY MOYES PO BOX 29243
PHOENIX, Arizona 85038
SWIFT TRANSPORTATION / SENIOR ADVISOR
10/05/2017 10000.00 10000.00
MS. MONA CAMPBELL MUNSON 5128 BROOKVIEW DR.
DALLAS, Texas 75220
HOMEMAKER / HOMEMAKER
10/20/2017 500.00 500.00
BRENDAN MURTAUGH 31 LANDS END DR
GREENSBORO, North Carolina 27408
DATA BASE RESOURCE INC / CONSULTANT
10/04/2017 2700.00 2700.00
JEANNE MURTAUGH 6585 NICHOLAS BLVD
NAPLES, Florida 34108
RETIRED / RETIRED
10/04/2017 2700.00 2700.00
VICTOR MUSMANNO 11122 DONKEY FLAT
HELOTES, Texas 78023
RETIRED / RETIRED
10/23/2017 1000.00 1000.00
MS. KAY L. MUSSER 6506 N.W. GRAND BLVD.
OKLAHOMA CITY, Oklahoma 73116
RETIRED / RETIRED
10/20/2017 1000.00 1000.00
MR. JAMES M. MYERS P.O. BOX 2399
CAMDEN, South Carolina 29020
RETIRED / RETIRED
10/04/2017 2700.00 2700.00
MR. RALPH J. NAGEL 1225 SEVENTEENTH STREET SUITE 2440
DENVER, Colorado 80202
RETIRED / RETIRED
10/16/2017 10000.00 10000.00
LESLIE NEGLEY 302 RED CEDAR
SAN ANTONIO, Texas 78230
RETIRED / RETIRED
10/20/2017 22000.00 22000.00
MR. RICHARD E. NELDNER P.O. BOX 72527
FAIRBANKS, Alaska 99707
RETIRED / RETIRED
11/01/2017 1000.00 1000.00
MR. BILL NELSON 315 CROTON HEIGHTS RD
YORKTOWN HEIGHTS, New York 10598
RETIRED / RETIRED
11/15/2017 25000.00 25000.00
NICK NESCI 104 BROOKE MEADOW RD.
BERLIN, Connecticut 06037
RETIRED / RETIRED
11/21/2017 5400.00 5400.00
JERRY NEWMAN 25E 86TH STREET APT 15F
NEW YORK, New York 10028
WILLOW RIDGE PARTNERS, INC / INVESTMENTS
11/28/2017 1000.00 1000.00
MRS. PHYLLIS W. NICHOLAS 40 HOWARD ROAD
GREENWICH, Connecticut 06831
RETIRED / RETIRED
11/01/2017 500.00 500.00
STEPHEN M NOLAN 2116 SPANISH TRAIL
FORT WORTH, Texas 76107
NOLAN BROS / REAL ESTATE DEVELOPMENT
10/23/2017 10800.00 10800.00
JANICE NORMAN 8800 COLD SPRINGS RD
RALEIGH, North Carolina 27615
RETIRED / RETIRED
10/05/2017 8100.00 8100.00
NICOLE O'BRIEN 1 VALERO WAY
SAN ANTONIO, Texas 78249
VALERO ENERGY / EXECUTIVE
10/25/2017 2700.00 2700.00
JOAN O'SHEA 5 RIDINGS CT
MT. LAUREL, New Jersey 08054
THE SPINE INSTITUTE OF SOUTHERN NJ / NEUROSURGEON
11/21/2017 1000.00 1000.00
MR. EJIKE OKPA P.O. BOX 1132
ADDISON, Texas 75001
THE OKPA CO. / PRINCIPAL
10/24/2017 35000.00 35000.00
YAW OPOKU-BOAMAH 1939 GRAND CONCOURSE
BRONX, New York 10453
RQUET CLUB / HOTELIER
10/30/2017 1000.00 1000.00
JANE OTTO 10913 CANYON VISTA DRIVE
CUPERTINO, California 95014
RETIRED / RETIRED
12/01/2017 1000.00 1000.00
MR. JOHN OUDT 5350 WATEKA DR
DALLAS, Texas 75209
RETIRED / RETIRED
10/23/2017 6000.00 6000.00
CAROL OWSLEY - MCFADDEN 2929 WESLAYAN APT. 3502
HOUSTON, Texas 77027
SELF-EMPLOYED / INVESTMENTS
10/23/2017 35000.00 35000.00
SARAH PALLADINO 593 FOSTER ROAD
STATEN ISLAND, New York 10309
RETIRED / RETIRED
11/21/2017 500.00 500.00
OSWALDO PALOMO 446 STURGES ROAD
FAIRFIELD, Connecticut 06824
PUBLIC SPHERE, INC. / PRINCIPAL
11/27/2017 2700.00 2700.00
MR. MARTIN J. PANE 215 SOUTH ST
MOSCOW, Pennsylvania 18444
U.S MARSHALS SERVICE / LAW ENFORCEMENT
11/27/2017 500.00 500.00
ALMA PAPETTI 14 HARTLEY FARMS ROAD
MORRISTOWN, New Jersey 07960
RETIRED / RETIRED
11/25/2017 2700.00 2700.00
NICHOLAS PASCARELLA 12 DOGWOOD LN
BOONTON TOWNSHIP, New Jersey 07005
NICHOLAS PASCARELLA & CO. / CERTIFIED PUBLIC ACCOUNTANT
11/27/2017 2700.00 2700.00
NIRMAL PAUL 184-22 HENLEY RD
JAMAICA STATE, New York 11432
WSP / ENGINEER
11/27/2017 1000.00 1000.00
MS. KATHRYN LUCILLE PECCHI 313 CLARK ST
IRVING, Texas 75060
RETIRED / RETIRED
10/20/2017 2700.00 2700.00
MR. NELSON PELTZ 280 PARK AVW 41ST FLOOR
NEW YORK, New York 10017
TRIAN FUND MANAGEMENT / CEO AND FOUNDING PARTNER
10/04/2017 25000.00 25000.00
YUSHENG PENG 218 WEAVER ST
GREENWICH, Connecticut 06831
BROOKLYN COLLEGE / PROFESSOR
11/04/2017 2700.00 2700.00
DEMETRICK PENNIE 15738 DURANGO DR
FRISCO, Texas 75035
DALLAS FALLEN OFFICER FOUNDATION / POLICE SERGEANT/PRESIDENT
10/24/2017 2500.00 2500.00
ARLA PHENICIE 429 W 45TH ST APT 2
NEW YORK, New York 10036
RETIRED / RETIRED
10/30/2017 1000.00 1000.00
MR. MICHAEL PHILLIPS 16 WINDERMERE LANE
HOUSTON, Texas 77063
SELF-EMPLOYED / ATTORNEY
10/20/2017 250.00 250.00
MR. WILLIAM C PICKENS 8111 PRESTON RD, SUITE 800
DALLAS, Texas 75225
SELF-EMPLOYED / INVESTMENTS
10/31/2017 5000.00 5000.00
MR. JAMES PIERESON 264 MILLARD AVENUE
SLEEPY HOLLOW, New York 10591
MARY CLIENTS / CONSULTANT
11/21/2017 500.00 500.00
MR. DONALD PIUS 794 FOURT SALONGA ROAD
NORTHPORT, New York 11768
SELF-EMPLOYED / REAL ESTATE DEVELOPER
12/01/2017 500.00 500.00
ROBERT C. POLLOCK, JR. 33 SKI HILL DRIVE
BEDMINSTER, New Jersey 07921
RETIRED / RETIRED
11/27/2017 375.00 375.00
BILL POPE 6402 E CHAPARRAL ROAD
PARADISE VALLEY, Arizona 85253
SUNCHASE HOLDINGS, INC / CEO
10/19/2017 10000.00 10000.00
JOSEPH POPOLO 9002 DOUGLAS AVE
DALLAS, Texas 75225
THE FREEMAN COMPANIES / CEO
10/11/2017 2700.00 2700.00
FRANK PORCELLI 55 EAST 52 STREET
NEW YORK, New York 10055
BLACKROCK / MANAGING DIRECTOR
11/07/2017 5400.00 5400.00
JOSEPH PORTALE 555 BERGEN BLVD
RIDGEFIELD, New Jersey 07657
PORTALE DENTAL / DENTIST
11/27/2017 2000.00 2000.00
JOHN PORTERFIELD 3187 CARRIAGE CREEK CT
HAW RIVER, North Carolina 27258
SELF-EMPLOYED / REAL ESTATE
10/06/2017 15000.00 15000.00
VINCE E. PUENTE, SR. 404 FOREST RIVER CIRCLE
FORT WORTH, Texas 76112
SOUTHWEST OFFICE SYSTEMS, INC. / EXECUTIVE
10/16/2017 5400.00 5400.00
FEILONG QI 141-05 33RD AVE
FLUSHING, New York 11354
WORLD SHAOLIN CHANMI KUNGU ASSOCIATION / KUNGFU MASTER
12/06/2017 1000.00 1000.00
JEREMIE RACHUNOW 250 EAST 54 STREET APT 29B
NEW YORK, New York 10022
SELF-EMPLOYED / MEDICAL DOCTOR
11/28/2017 2700.00 2700.00
ANGELINA RAO 1000 N WEST STREET
WILMINGTON, Delaware 19801
RETIRED / RETIRED
12/02/2017 1000.00 1000.00
SERHIY RAZVODOVSKY 241 MORGAN AVE.
SOUTH AMBOY, New Jersey 08879
TGX, INC. / OWNER
11/22/2017 2700.00 2700.00
JONI REICH 25 TIDEWATER ROAD
REHOBOTH BEACH, Delaware 19971
RETIRED / RETIRED
11/22/2017 5400.00 5400.00
MR. MICHAEL P. RICATTO 8228 ABINGDON RD
KEW GARDENS, New York 11415
SELF-EMPLOYED / REAL ESTATE
11/27/2017 50000.00 50000.00
MR. DUANE ROBERTS 4100 NEWPORT PLACE SUITE 400
NEWPORT BEACH, California 92660
ENTREPRENEURIAL CORPORATE GROUP / CEO & CHAIRMAN
10/20/2017 35000.00 35000.00
MR. ROBERT ROBLES 1 METRO TECH PLAZA
BROOKLYN, New York 11201
RETIRED / RETIRED
11/29/2017 250.00 250.00
MR. EDWARD J ROBSON 9532 E RIGGS ROAD
SUN LAKES, Arizona 08528
ROBSON COMMUNITIES / CEO
10/06/2017 25000.00 50000.00
STEVEN ROBSON 9532 E. RIGGS ROAD
SUN LAKES, Arizona 85248
ROBSON COMMUNITY / PRESIDENT
10/10/2017 5400.00 5400.00
MR. HENRY C. ROEMER, JR. 341 ARBOR ROAD
WINSTON SALEM, North Carolina 27104
RETIRED / RETIRED
10/10/2017 2700.00 2700.00
LEONOR ROSEN 7515 260TH ST
GLEN OAKS, New York 11004
RETIRED / RETIRED
11/20/2017 500.00 500.00
RUTH ROSENBERG 209 E 56TH ST APT 8G
NEW YORK, New York 10022
DEP OF EDUCATION / TEACHER
11/30/2017 500.00 500.00
DAVID ROSENSTEIN 7245 ARLINGTON BLVD
FALLS CHURCH, Virginia 22042
METROPOLITAN RMC / ENTREPRENEUR
11/06/2017 2700.00 2700.00
CYNTHIA ROY 8009 35 AVENUE, APT. D4
JACKSON HEIGHTS, New York 11372
BOARD OF EDUCATION / TEACHER
11/20/2017 1000.00 1000.00
MICHAEL RUSSO 86-83 MARENGO ST
HOLLISWOOD, New York 11423
NORTHEASTERN / AVIATION
12/01/2017 1000.00 1000.00
HELENA RUTKOWSKI 200 DEER RUN
BURLINGTON, Connecticut 06013
RETIRED / RETIRED
11/21/2017 500.00 500.00
LISA RYAN 1810 MARKET CENTER BLVD
DALLAS, Texas 75207
SELF-EMPLOYED / INTERIOR DESIGNER
10/18/2017 2700.00 2700.00
ELENA RYBAK 721 5 AVE APT 63-AB
NEW YORK, New York 10022
SELF-EMPLOYED / PARTNER
11/28/2017 2700.00 2700.00
LEE MATT SABATINE 733 PARK AVENUE
NEW YORK, New York 10021
SELF-EMPLOYED / INFORMATION REQUESTED
11/29/2017 1000.00 1000.00
STEVE SABBA PO BOX 1291
YORKTOWN HEIGHTS, New York 10598
TAXPRO FINANCIAL NETWORK INC. / TAX PROFESSIONAL
11/13/2017 500.00 500.00
KAZBEK SAID 1235 RICHMOND ROAD
MAHWAH, New Jersey 07430
NJTPD / POLICE OFFICER
11/23/2017 2700.00 2700.00
FREDERICK SALEK 51 CASTLE HEIGHTS AVE.
TARRYTOWN, New York 10591
SELF-EMPLOYED / ATTORNEY
11/22/2017 1000.00 1000.00
CHARLES SALFELD 150 E 69 STREET
NEW YORK, New York 10021
MORRISON COHEN / PARTNER
11/29/2017 2000.00 2000.00
MR. SULEIMAN SAMI 413 68TH STREET APARTMENT 3
BROOKLYN, New York 11220
JETBLUE / IT CONSULTANT
11/27/2017 25000.00 25000.00
MICHAEL SANTINI 30 WEST 63RD STREET
NEW YORK, New York 10023
UBS AG / INVESTMENT BANKER
11/29/2017 2700.00 2700.00
DIANE SANTONINO 28 CRESCENT COVE DR
SEAFORD, New York 11783
MONARCH INSURANCE BROKERAGE, INC. / PRESIDENT
11/28/2017 1000.00 1000.00
LORRAINE SARACENO 11 87TH ST.
BROOKLYN, New York 11209
RETIRED / RETIRED
11/21/2017 2000.00 2000.00
FRANK SARGENT 52 WINDING WALL DR
HAWLEY, Pennsylvania 18428
RETIRED / RETIRED
11/16/2017 10800.00 10800.00
MRS. AMELIA SAULSBURY 6400 MONTANA AVENUE
ODESSA, Texas 79762
SAULSBURY INDUSTRIES / BOARD MEMBER
10/24/2017 50000.00 50000.00
MR. CHARLES R. SAULSBURY, SR. 2951 E INTERSTATE 20
ODESSA, Texas 79766
SAULSBURY INDUSTRIES / PRESIDENT
10/24/2017 50000.00 50000.00
MICHAL SAVCENKO 18 HORIZON PT
FRISCO, Texas 75034
VCA / CT SURGEON
10/21/2017 2700.00 2700.00
MR. DOUGLAS SCHARBAUER 2411 STUTZ PLACE
MIDLAND, Texas 79705
SELF-EMPLOYED / OIL CATTLE & INVESTMENT
10/26/2017 5000.00 5000.00
MR. STEPHEN A. SCHWARZMAN 345 PARK AVENUE 31ST FLOOR
NEW YORK, New York 10154
THE BLACKSTONE GROUP / PRESIDENT & C. E. O.
12/14/2017 344400.00 344400.00
MS. ELAINE M. SCUDERI 5074 REIS CIRCLE
FAYETTEVILLE, New York 13066
HOMEMAKER / HOMEMAKER
11/27/2017 1000.00 1000.00
MS. SUE SECKER 7 GLENCHESTER COURT
DALLAS, Texas 75225
RETIRED / RETIRED
10/20/2017 1000.00 1000.00
MR. MOHAMMED SHAFI 29 SLEEPY LN
HICKSVILLE, New York 11801
RETIRED / RETIRED
12/13/2017 250.00 250.00
BONNIE SHELBY 3706 CRESCENT AVE
DALLAS, Texas 75205
RETIRED / RETIRED
11/02/2017 2700.00 2700.00
GRACE SHU 1308 COLONIAL CT
MONTOURSVILLE, Pennsylvania 17754
INSTITUTE OF HUMAN VIROLOGY / PHYSICIAN
11/17/2017 25000.00 25000.00
JASON SHU 1308 COLONIAL CT
MONTOURSVILLE, Pennsylvania 17754
INSTITUTE OF HUMAN VIROLOGY / DOCTOR
11/21/2017 2000.00 2000.00
JASON SHU 1308 COLONIAL CT
MONTOURSVILLE, Pennsylvania 17754
INSTITUTE OF HUMAN VIROLOGY / DOCTOR
11/29/2017 5000.00 7000.00
JASON SHU 1308 COLONIAL CT
MONTOURSVILLE, Pennsylvania 17754
INSTITUTE OF HUMAN VIROLOGY / DOCTOR
11/29/2017 18000.00 25000.00
MR. MEL L. SHULTZ 27 BILTMORE ESTATES
PHOENIX, Arizona 85016
SELF-EMPLOYED / PRIVATE INVESTIGATOR
10/06/2017 10000.00 10000.00
MARICELA SILVA 146 MONTROSE AVE
SAN ANTONIO, Texas 78223
RETIRED / RETIRED
10/20/2017 2700.00 2700.00
MR. RICHARD SILVERMAN 301 E. 64TH STREET APARTMENT 4F
NEW YORK, New York 10065
SELF-EMPLOYED / SALES
11/21/2017 500.00 500.00
MRS. ANNETTE C. SIMMONS 5915 DELOACHE
DALLAS, Texas 75225
HOMEMAKER / HOMEMAKER
10/23/2017 100000.00 100000.00
ERIC SINGER 200 EAST 71ST STREET, 16B
NEW YORK, New York 10021
SELF-EMPLOYED / FINANCE
11/28/2017 2700.00 2700.00
MR. FRANK O. SLOAN 4419 STANHOPE STREET
DALLAS, Texas 75205
SLOAN WEALTH MANAGEMENT, LLC / FINANCIAL ADVISOR
10/20/2017 5000.00 5000.00
KRISTEN SMITH 5609 W CACTUS RD
GLENDALE, Arizona 85304
FOREVER FARM INC / OWNER
10/04/2017 2500.00 2500.00
MR. BARRY T SMITHERMAN 1902 BLUMBROOK
AUSTIN, Texas 78746
BARRY SMITHERMAN, P.C. / ATTORNEY
10/30/2017 5000.00 5000.00
RICHARD SOLOWAY 333 BAYVIEW AVENUE
AMNEYVILLE, New York 11701
NAPCO SECURITY / CEO
11/14/2017 2000.00 2000.00
CLAY SPENCER 1225 FIRST STREET
NEW ORLEANS, Louisiana 70130
SIMMONS PLATING & GRINDING / OWNER
10/20/2017 2700.00 2700.00
MURRAY STAHL 470 PARK AVENUE SOUTH
NEW YORK, New York 10016
HORIZON KINETICS / CEO
11/15/2017 1000.00 1000.00
MS. DIAN GRAVES STAI 1286 CHERRY SPRING ROAD
FREDERICKSBURG, Texas 78624
RETIRED / RETIRED
10/30/2017 10000.00 10000.00
ERICA STEIN 181 EAST 65TH ST
NEW YORK, New Hampshire 01006
PRIVATE INVESTOR / PRIVATE INVESTOR
11/16/2017 1000.00 1000.00
JOHN STEVENSON 17 DAHLIA LANE
REDDING, Connecticut 06896
EARLY INTERVENTION, LLC / ADMINISTRATOR
11/14/2017 2000.00 2000.00
MR. RICHARD DARY STONE 3600 MARQUETTE ST
DALLAS, Texas 75225
R.D. STONE INTERESTS / PRESIDENT/C.E.O.
10/18/2017 5400.00 5400.00
GWEN STORY P.O. BOX 1885
MAGNOLIA, Rhode Island 71754
SELF-EMPLOYED / OIL AND GAS
10/20/2017 3000.00 3000.00
MR. JOHN STRZEMP 1 HUGHES CENTER DR UNIT 504
LAS VEGAS, Nevada 89169
WYNN RESORTS / EXECUTIVE
10/16/2017 5000.00 5000.00
GUANG SU 108 COLUMBIA STREET
HIGHLAND PARK, New Jersey 08904
US CHINA COUNSEL / BUSINESS ADMIN
12/06/2017 1000.00 1000.00
ANTHONY TACITO PO BOX 800731
DALLAS, Texas 75380
TACITO & ASSOCIATES, INC. / CEO
10/24/2017 100000.00 100000.00
MRS. ANITA TALBOTT 2600 TOWLE PARK ROAD
SNYDER, Texas 79549
RETIRED / RETIRED
10/27/2017 50000.00 50000.00
MR. CLOYCE TALBOTT 2600 TOWLE PARK ROAD
SNYDER, Texas 79549
PATTERSON LLC / PRESIDENT
10/27/2017 50000.00 50000.00
JON TALCOTT 5001 ROCKWOOD PARKWAY NW
WASHINGTON, DC 20016
NELSON MULLINS RILEY & SCARBOROUGH / PARTNER
11/29/2017 5000.00 5000.00
ROBERT TALCOTT 333 PARK AVENUE SOUTH
NEW YORK, New York 10010
BARCLAYS / BANKER
11/30/2017 2700.00 2700.00
DR. CHILUNG TANG 310 1ST ST S. E.
WASHINGTON, DC 20003
SELF-EMPLOYED / INFORMATION REQUESTED
12/07/2017 1000.00 1000.00
MR. DONALD TAPIA 4805 E. ROAD RUNNER ROAD
PARADISE VALLEY, Arizona 85253
RETIRED / RETIRED
10/06/2017 5400.00 5400.00
ADELE M. TAR 726 N. BENSON RD
FAIRFIELD, Connecticut 06824
RETIRED / RETIRED
11/21/2017 500.00 500.00
DANIEL TARTAGLIA 6428 RIDGE TERRACE #761
ORLANDO, Florida 32810
UMBRA INSTITUTE / HIGHER EDUCATION CONSULTANT
11/28/2017 10800.00 10800.00
KAZUKO TATSUMURA HILLYER 20 W 64 ST 24E
NEW YORK, New York 10023
GAIA HOLISTIC, INC. / ORIENTAL MEDICAL DOCTOR
11/20/2017 5400.00 5400.00
JOHN TATUM 3709 MAPLEWOOD AVE
DALLAS, Texas 75205
RETIRED / RETIRED
10/23/2017 500.00 500.00
CATHERINE TAYLOR 8235 DOUGLAS AVE SUITE 1050
DALLAS, Texas 75225
SELF-EMPLOYED / FARMER/INVESTOR
10/23/2017 2700.00 2700.00
MR. THOMAS TAYLOR, JR. P.O. BOX 69140
ODESSA, Texas 79769
H & T AUGER CO. / PRESIDENT
10/27/2017 30000.00 30000.00
KAREN THOMAS 9103 ALTA DR
LAS VEGAS, Nevada 89145
RETIRED / RETIRED
10/13/2017 17500.00 17500.00
STEVE THOMAS 9820 WINTER PLACE DR
LAS VEGAS, Nevada 89145
SELF-EMPLOYED / ORTHOPEDIC SURGEON
10/13/2017 17500.00 17500.00
MR. TOBY THOMAS 28024 N. 15TH DRIVE
PHOENIX, Arizona 85085
AUSTIN ELECTRIC / CONTRACTOR
10/23/2017 10800.00 10800.00
BONNIE THOMSON 11700 PRTESTON RD STE 660-206
DALLAS, Texas 75230
RETIRED / RETIRED
10/16/2017 2700.00 2700.00
CLIFFORD THOMSON 11700 PRESTON RD STE 660-206
DALLAS, Texas 75230
RETIRED / RETIRED
10/16/2017 2700.00 2700.00
SHIRLEY THRONBERG 2216 EDINBURGH AVE.
TROPHY CLUB, Texas 76262
THE SASSY FLAMINGO / OWNER
10/18/2017 2700.00 2700.00
DANIEL TILIPMAN 11 BROADWAY
NEW YORK, New York 10004
NATIONAL DEBT RELIEF / PRESIDENT
11/03/2017 25000.00 25000.00
MELISSA TONN 3574 HAYNIE AVE
DALLAS, Texas 75205
TEXAS HEALTH / PHYSICIAN
10/19/2017 2700.00 2700.00
MICHAEL TRIMARCO 120 CRYSTAL BEACH BLVD
MORICHES, New York 11955
CONSUMER ADVERTISING / BUSINESS CONSULTANT
11/29/2017 5400.00 5400.00
MATTHEW TROVATO 2555 N PEARL ST, #1503
DALLAS, Texas 75201
SELF-EMPLOYED / PHYSICIAN
11/14/2017 1000.00 1000.00
MS. SANDRA TUNG 1701 SOUTH ATLANTIC BLVD,UNIT I APT I
ALHAMBRA, California 91803
RETIRED / RETIRED
12/04/2017 25000.00 25000.00
PETER ULMER 101 WARREN STREET APT 940
NEW YORK, New York 10007
WELLS FARGO / BANKER
11/03/2017 5400.00 5400.00
AMERICA VALDES 40 W 57TH ST
NEW YORK, New York 10019
THE WITKOFF GROUP / ASSISTANT
12/05/2017 1000.00 1000.00
JANE VAN DE MARK 7063 SERRANO DR
FORT WORTH, Texas 76126
RETIRED / RETIRED
10/16/2017 2700.00 2700.00
MR. PAUL VARTANIAN 608 FIFTH AVE SUITE 807
NEW YORK, New York 10020
SELF-EMPLOYED / JEWELRY
12/12/2017 500.00 500.00
DANIEL VESSEL 1985 CEDAR BRIDGE AVE.
LAKEWOOD, New Jersey 08701
SELF-EMPLOYED / ENTREPRENEUR
10/18/2017 2700.00 2700.00
JANET VITALE 677 ESPLANADE
PELHAM MANOR, New York 10803
REAL ESTATE COMPANIES, EGA ASSOCIATES / MANHATTAN PROPERTY OWNER
10/31/2017 2000.00 2000.00
MEREDITH WALKER 5820 DEER PARK LN
PLANO, Texas 75093
MMW RESEARCH / PRINCIPAL & ECONOMIST
10/30/2017 2700.00 2700.00
SHANNON WALKER 18 HORIZON PT
FRISCO, Texas 75034
SELF-EMPLOYED / PHYSICIAN
10/21/2017 2700.00 2700.00
MS. KATHALEEN WALL 602 PINEHAVEN DRIVE
HOUSTON, Texas 77024
RETIRED / RETIRED
10/20/2017 50000.00 50000.00
BIN WANG 532 EAST MAIN ST UNIT 226
BOUND BROOK, New Jersey 08805
WHAO / COO
11/28/2017 28000.00 28000.00
BO WANG 140 RIVERSIDE BLVD. #410
NEW YORK, New York 10069
FREELANCER / MOVIE/TV PRODUCER
11/27/2017 2700.00 2700.00
CHARLES WANG 880 THIRD AVENUE, 13TH FLOOR
NEW YORK, New York 10022
RETIRED / RETIRED
11/27/2017 1000.00 1000.00
SHUGUANG WANG 407 BROAD AVENUE SUITE A7
LEONIA, New Jersey 70605
BROAD USA INC / GENERAL MANAGER
11/27/2017 1000.00 1000.00
TIAN WANG 22347 KICKING HORSE DR.
DIAMOND BAR, California 91765
W.M.G.R. / GOVERNMENT RELATIONS
11/29/2017 50000.00 50000.00
MS. MYRA B. WARD 502 S. FILLMORE BOX 1187
ENID, Oklahoma 73703
SELF-EMPLOYED / OIL & GAS INVESTMENTS
10/27/2017 35000.00 35000.00
RONALD WATSON 9102 COAST GUARD
EMERALD ISLE, North Carolina 28594
SELF-EMPLOYED / INFORMATION REQUESTED
10/04/2017 5400.00 5400.00
COLONEL ALLEN E. WEH 6722 RIO GRANDE NW
LOS RANCHOS, New Mexico 87107
CSI AVIATION INC / CHIEF EXECUTIVE OFFICER
10/18/2017 50000.00 50000.00
MS. REBECCA R WEH 6722 RIO GRANDE BLVD N.W.
LOS RANCHOS, New Mexico 87107
CSI AVIATION / CFO
10/18/2017 50000.00 50000.00
MR. DON WEINACHT 2899 CO ROAD 303 P.O. BOX 326
BALMORHEA, Texas 79718
SELF-EMPLOYED / RANCHER
10/31/2017 500.00 500.00
JEFFREY WERNICK 33 W 56TH STREET, PENTHOUSE D
NEW YORK, New York 10019
SELF-EMPLOYED / ENTREPRENEUR
11/28/2017 2000.00 2000.00
DANA WHITE 10801 W. CHARLESTON BLVD #600
LAS VEGAS, Nevada 89135
UFC / PRESIDENT
10/17/2017 35000.00 35000.00
JEFFREY WICKWIRE 10700 OLD BURLESON RD
FORT WORTH, Texas 76140
TURNING POINT CHURCH / PASTOR
10/30/2017 2700.00 2700.00
JOHN WILDING 2100 MCKINNEY AVE
DALLAS, Texas 75201
BARNES & THORNBURG / PARTNER
10/24/2017 2700.00 2700.00
JAMES WILSON 2660 EASTCHASE LN
MONTGOMERY, Alabama 36117
JIM WILSON & ASSOCIATES / CHAIRMAN
10/24/2017 35000.00 35000.00
GARY WOJTASZEK 3548 BRYN MAWR
DALLAS, Texas 75225
CYRUS ONE / PRESIDENT/CEO
10/20/2017 2700.00 2700.00
LAURA WOODALL 5956 SHERRY LN
DALLAS, Texas 75225
WOODALL HOLDINGS / INVESTOR
10/26/2017 2700.00 2700.00
MR. BRYAN ALLAN WOODWARD 1100 E. CONNELL ST
BRECKENRIDGE, Texas 76424
RIDGE OIL COMPANY / PRESIDENT
10/27/2017 1000.00 1000.00
GUOMING XUE 223 CONCORD TPKE UNIT 369
CAMBRIDGE, Massachusetts 02140
SELF-EMPLOYED / INFORMATION REQUESTED
12/07/2017 2700.00 2700.00
WENTAO XUE 5831 201ST ST
OAKLAND GARDENS, New York 11364
RETIRED / RETIRED
12/01/2017 1000.00 1000.00
MRS. CHRISTINE H. YACKMAN 7 PINTER LANE
MONMOUTH JUNCTION, New Jersey 08852
PINNACLE MATERIALS, INC. / EXECUTIVE
11/21/2017 2700.00 2700.00
LI J. YANG 3189 HAMBLIN WAY
WELLINGTON, Florida 33414
DESTINATION OF THE WORLD / REGIONAL TECH MANAGER
11/21/2017 18000.00 18000.00
LI J. YANG 3189 HAMBLIN WAY
WELLINGTON, Florida 33414
DESTINATION OF THE WORLD / REGIONAL TECH MANAGER
11/27/2017 2500.00 20500.00
LI J. YANG 3189 HAMBLIN WAY
WELLINGTON, Florida 33414
DESTINATION OF THE WORLD / REGIONAL TECH MANAGER
11/27/2017 3000.00 23500.00
ZUOREN YANG 310 1ST ST S. E.
WASHINGTON, DC 20003
SELF-EMPLOYED / INFORMATION REQUESTED
12/07/2017 2700.00 2700.00
MS. KA SHUEN YUEN 6820 SELFRIDGE STREET APARTMENT 5G
FOREST HILLS, New York 11375
RETIRED / RETIRED
11/21/2017 1000.00 1000.00
RICHARD D. YUNKER 3295 DRAKE STREET RD
OAKFIELD, New York 14125
YUNKER LAW FIRM / ATTORNEY
11/21/2017 1000.00 1000.00
MR. JAMES M. ZAMBIK 4 CAROL LANE
EAST MORICHES, New York 11940
NASSAU COUNTY POLICE DEPARTMENT / POLICE OFFICER
11/21/2017 250.00 250.00
JOANNE ZERVOS 144 E 84TH STREET 11R
NEW YORK, New York 10028
SELF-EMPLOYED / ATTORNEY
12/07/2017 1000.00 1000.00
JOANNE ZERVOS 144 E 84TH STREET 11R
NEW YORK, New York 10028
SELF-EMPLOYED / ATTORNEY
12/12/2017 1000.00 2000.00
BENTLEY SHANG ZHAO INFORMATION REQUESTED
INFORMATION REQUES, Foreign Country 00000
INFORMATION REQUESTED / INFORMATION REQUESTED
12/07/2017 25000.00 25000.00
BIN ZHOU 74 MAGNOLIA LN
JERICHO, New York 11753
BERNARD & YAM, LLP / LAWYER
12/07/2017 15000.00 15000.00
IMAAD ZUBERI 10166 RUSH ST
EL MONTE, California 91733
RETIRED / RETIRED
11/29/2017 100000.00 100000.00
CONTINENTAL RESOURCES, INC. POLITICAL A 20 N BROADWAY
OKLAHOMA CITY, Oklahoma 73102

11/01/2017 15000.00 15000.00
PINNACLE WEST CAPITAL CORPORATION PAC 801 PENNSYLVANIA AVE NW SUITE 214
WASHINGTON, DC 20004

10/06/2017 5400.00 5400.00
RECREATIONAL FISHING ALLIANCE PAC PO BOX 171 RT 9 5738 ROUTE 9
NEW GRETNA, New Jersey 08224

11/21/2017 1000.00 1000.00
SECURE TOMORROW TODAY 446 PACING WAY
WESTBURY, New York 11590
REFUNDED - SEE LINE SB28C
11/21/2017 5400.00 5400.00


Total Donation Amount (Non-Memo) $5301181
Total Memo Amount $0
Number of Transactions (Non-Memo) 475
Number of Transactions (Memo) 0

Generated Mon Aug 19 06:52:06 2019