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 |