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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
SYLVIA ACUFF 1523 GARZA LANE
LITTLE ELM, Texas 75068
RETIRED / RETIRED
06/01/2018 2700.00 2700.00
CAROL ADAMS 6125 LUTHER LANE
DALLAS, Texas 75225
SELF-EMPLOYED / OIL, GAS, AGRICULTURE
06/01/2018 15000.00 15000.00
ANNE ALLEN 5020 ELM HOLLOW DRIVE
DALLAS, Texas 75229
RETIRED / RETIRED
05/24/2018 50000.00 50000.00
CARL ALLEN 5020 ELM HOLLOW DRIVE
DALLAS, Texas 75229
HERITAGE BAG COMPANY / EXECUTIVE
05/24/2018 50000.00 50000.00
RICHARD ALLISON 1026 BRIARCLIFF AVE.
ALLIANCE, Ohio 44601
RETIRED / RETIRED
04/10/2018 1000.00 1000.00
MRS. ELIZABETH K ALTER 725 MYRTLE AVENUE
TERRACE PARK, Ohio 45174
INFORMATION REQUESTED / INFORMATION REQUESTED
05/15/2018 500.00 500.00
MR. JOSEPH C ALTER 725 MYRTLE AVENUE
TERRACE PARK, Ohio 45174
AK STEEL / COO
05/15/2018 500.00 500.00
DANIEL AMEDURI 209 PARK PLACE DR
GEORGETOWN, Texas 78628
SELF-EMPLOYED / MARKETING
04/23/2018 2700.00 2700.00
CHARLES M. ANDREWS 35110 EUCLID AVE
WILLOUGHBY, Ohio 44094
RETIRED / RETIRED
05/07/2018 15000.00 15000.00
CARL ANKIEWICZ 794 CLAREMONT AVE.
TAMAQUA, Pennsylvania 18252
ENTREPRENEUR / ENTREPRENEUR
04/11/2018 5400.00 5400.00
HON. HUSHANG ANSARY 1000 LOUISIANA STREET SUITE 5900
HOUSTON, Texas 77002
STEWART & STEVENSON LLC / EXECUTIVE CHAIRMAN
04/27/2018 50000.00 192500.00
MRS. SHAHLA ANSARY 1000 LOUISIANA 59TH FLOOR
HOUSTON, Texas 77002
HOMEMAKER / HOMEMAKER
04/27/2018 50000.00 192500.00
PERRY ARMSTRONG 2728 COHO STREET
MADISON, Wisconsin 53713
PREFERRED TITLE / C.E.O.
06/11/2018 2700.00 2700.00
MR. MICHAEL J. ASHER S2520 TOWN SHOP ROAD
FALL CREEK, Wisconsin 54742
RETIRED / RETIRED
06/26/2018 400.00 400.00
CARL ASSEFF 6638 KINGSCOTE PARK
INDEPENDENCE, Ohio 44131
SELF-EMPLOYED / PHYSICIAN
05/01/2018 2700.00 2700.00
MONA BAILEY 6200 LAKE WAY
NORTH RICHLAND HIL, Texas 76180
RETIRED / RETIRED
06/08/2018 1000.00 1000.00
LEE C. BANKS 32250 FAIRMOUNT BLVD
CLEVELAND, Ohio 44124
PARKER HANNIFIN CORP. / MANAGER
05/07/2018 5000.00 5000.00
ALEXANDER BARNETT 1113 VALERIE DR.
CEDAR HILL, Texas 75104
BP HOLDINGS, LLC / MANAGER
05/08/2018 2700.00 2700.00
MR. JAMES T. BARRY, III 1232 N. EDISON STREET
MILWAUKEE, Wisconsin 53202
JAMES T. BARRY COMPANY, INC. / REAL ESTATE
06/26/2018 2700.00 2700.00
JOHN BASS 8528 WAXHAW CREEK ROAD
WAXHAW, North Carolina 28173
NUCOR / EXECUTIVE
05/16/2018 5000.00 5000.00
MRS. MERCEDES BASS 201 MAIN STREET SUITE 2700
FORT WORTH, Texas 76102
S.R.B.I., L.P. / MANAGER
06/19/2018 1000.00 1000.00
MR. JOHN P. BAUMGARTNER 8900 W. BRADLEY RD
MILWAUKEE, Wisconsin 53224
RETIRED / RETIRED
06/26/2018 5000.00 5000.00
MR. D. ANDREW BEAL 6000 LEGACY DRIVE
PLANO, Texas 75024
BEAL BANK / CHAIRMAN
04/27/2018 339000.00 339000.00
TERRY J. BEAL 1309 EAGLE TRAIL
COPPERAS COVE, Texas 76522
C.T.O.C. / PHYSICIAN
04/27/2018 2700.00 2700.00
MR. JEFFREY BEISCHEL 630 HONEY CREEK PARKWAY
WAUWATOSA, Wisconsin 53213
WING CAPITAL GROUP / MANAGEMENT
06/19/2018 2700.00 2700.00
THOMAS BENNISON 3505 TURTLE CREEK BLVD APT 2E
DALLAS, Texas 75219
CLUB CORP / SVP OF BUSINESS DEVELOPMENT
05/25/2018 2700.00 2700.00
CRYSTAL BERG 1962 ROBINS RUN ROAD
HARTFORD, Wisconsin 53027
RETIRED / RETIRED
06/25/2018 2700.00 2700.00
GAIL BIDAK 2021 W 11TH
CLEVELAND, Ohio 44113
RETIRED / RETIRED
05/02/2018 2700.00 2700.00
MR. SCOTT BISSELBERG 6617 MIAMI AVENUE
CINCINNATI, Ohio 45243
INFORMATION REQUESTED / INFORMATION REQUESTED
05/15/2018 500.00 500.00
MRS. STEPHANIE BISSELBERG 6617 MIAMI AVENUE
CINCINNATI, Ohio 45243
AK STEEL / VICE PRESIDENT
05/15/2018 500.00 500.00
ALFRED BISTO 5055 CORBIN DRIVE
CLEVELAND, Ohio 44128
RETIRED / RETIRED
05/08/2018 2000.00 2000.00
RICHARD L. BLOMQUIST 2903 W HIDDEN LAKE ROAD
MEQUON, Wisconsin 53092
BLOMQUIST BENEFITS, LLC / CONSULTANT
06/25/2018 2700.00 2700.00
MR. RICHARD K. BLUME 4531 MONTIBELLO DR
CHARLOTTE, North Carolina 28226
NUCOR CORPORATION / VICE PRESIDENT
05/29/2018 2500.00 2500.00
ELENI BOUSIS 2119 POST ROAD
NORTHBROOK, Illinois 60062
RETIRED / RETIRED
06/26/2018 2700.00 2700.00
CURT BRADEN P.O. BOX 3058
NORTH CANTON, Ohio 44270
RETIRED / RETIRED
05/07/2018 1000.00 1000.00
HOLLY BRAY 6108 L.D. LOCKETT ROAD
COLLEYVILLE, Texas 76034
HOMEMAKER / HOMEMAKER
05/29/2018 1000.00 1000.00
JESSE BRAY 6108 L.D. LOCKETT ROAD
COLLEYVILLE, Texas 76034
NATIONSTAR / C.E.O.
05/29/2018 1000.00 1000.00
MS. LYNDA BRITTON 9913 LAKE SHORE BLVD
BRATENAHL, Ohio 44108
RETIRED / RETIRED
04/20/2018 660.00 660.00
CHRISTOPHER BRIZES 26026 COBBLESTONE WAY
WESTLAKE, Ohio 44145
MUM INDUSTRIES, INC. / OWNER
04/11/2018 2700.00 2700.00
SHELLEY BRIZES 26026 COBBLESTONE WAY
WESTLAKE, Ohio 44145
HOMEMAKER / HOMEMAKER
04/11/2018 2700.00 2700.00
MR. JAMES A BROWN, JR. 6877 CENTER STREET
MENTOR, Ohio 44060
CLASSIC AUTO GROUP / CEO
05/15/2018 10000.00 10000.00
ANDREW E. BRUCE 1515 E GOODRICH LN
FOX POINT, Wisconsin 53217
MLG CAPITAL / REAL ESTATE INVESTMENT
06/19/2018 1350.00 1350.00
MRS. ELIZABETH H. BRUCE 1515 E GOODRICH LN
FOX POINT, Wisconsin 53217
NOT EMPLOYED / NOT EMPLOYED
06/19/2018 1350.00 1350.00
ALFRED BUESCHER 4901 LAKESIDE AVENUE E.
CLEVELAND, Ohio 44114
INTERSTATE DIESEL / BUSINESS EXECUTIVE
04/18/2018 2700.00 2700.00
ANN BUESCHER 4901 LAKESIDE AVENUE EAST
CLEVELAND, Ohio 44114
RETIRED / RETIRED
04/18/2018 2700.00 2700.00
KRYSTAL BUNT 3309 MORNING GLORY WAY
RICHARDSON, Texas 75082
INDELECT / MANAGER
04/23/2018 2700.00 2700.00
MARILYN BURGESS 3333 ALLEN PKWY UNIT 305
HOUSTON, Texas 77019
RETIRED / RETIRED
05/08/2018 1000.00 1000.00
MARILYN BURGESS 3333 ALLEN PKWY UNIT 305
HOUSTON, Texas 77019
RETIRED / RETIRED
05/08/2018 1000.00 2000.00
ROSS BUSHMAN 11545 TAYLOR MAY RD
CHAGRIN FALLS, Ohio 44023
SUMMIT STEEL CORP / OWNER
04/12/2018 5400.00 5400.00
MR. KENNETH CAILLOUX 303 SPRING MILL DR.
KERRVILLE, Texas 78028
CAILLOUX FOUNDATION / PRESIDENT
05/02/2018 2000.00 2000.00
MRS. SANDRA C. CAILLOUX 303 SPRING MILL DRIVE
KERRVILLE, Texas 78028
CAILLOUX FOUNDATION / EXECUTIVE
05/01/2018 2000.00 2000.00
MS. CAROL ANNE CARPENTER 656 W EVERGREEN CT
BAYSIDE, Wisconsin 53217
RETIRED / RETIRED
06/01/2018 1350.00 1350.00
BEAU CHAMBERS 1900 LA MAISON PLACE
FLOWER MOUND, Texas 75022
LENOIR WATER TRANSFER / PETROLEUM ENGINEER
06/19/2018 1000.00 1000.00
MRS. FRIEDA CHERA 767 FIFTH AVE SUITE 1201
NEW YORK, New York 10153
RETIRED / RETIRED
05/24/2018 169500.00 169500.00
MR. STANLEY I. CHERA 1115 OCEAN AVENUE
ELBERON, New Jersey 07740
CROWN ACQUISITIONS / REAL ESTATE
05/24/2018 169500.00 169500.00
MR. JOHN W. CHILDS 165 SAGO PALM ROAD
VERO BEACH, Florida 32963
J.W. CHILDS ASSOCIATES / CHAIRMAN
05/22/2018 100000.00 100000.00
MS. PEGGY L. CHMIELEWSKI 3616 S KANSAS AVE
ST FRANCIS, Wisconsin 53235
SELF-EMPLOYED / SALES
06/01/2018 2700.00 2700.00
ELLOINE CLARK 3716 MAPLEWOOD AVE
DALLAS, Texas 75205
RETIRED / RETIRED
05/21/2018 25000.00 25000.00
JIMMY CLARK P.O. BOX 776
GREENSBORO, North Carolina 27402
GUY M. TURNER, INC. / PRESIDENT
04/25/2018 15000.00 15000.00
KEVIN CLARK 3195 WILLOWGATE PASS
COLGATE, Wisconsin 53017
HEARTLAND ADVISORS INC. / STOCK TRADER
06/12/2018 1350.00 1350.00
MRS. KELLY J. CLEARY-REBHOLZ W298N426 KINGS WAY
WAUKESHA, Wisconsin 53168
FORTRESS NUTRITION / PARTNER
06/19/2018 1350.00 1350.00
WALTER CLINE P.O. BOX 4122
AUSTIN, Texas 78765
RETIRED / RETIRED
05/01/2018 210.00 210.00
TONY COLLINS 2005 WALL STREET
DALLAS, Texas 75215
TCA INC. / MANUFACTURING
05/23/2018 5400.00 5400.00
MR. MICHAEL R COLTRANE 110 FOREST CLIFF CT
CONCORD, North Carolina 28025
RETIRED / RETIRED
04/06/2018 25000.00 25000.00
MR. MICHAEL A. CONNY 800 KINTZ WOODS DRIVE
ALLIANCE, Ohio 44601
MAC TRAILER / PRESIDENT/OWNER
05/07/2018 35000.00 35000.00
ERLINDA CONWAY 4 LONGMEADOW CT.
BARRINGTON, Illinois 60010
RETIRED / RETIRED
06/25/2018 2700.00 3700.00
MRS. KELLI A. CONWAY 6360 ROTHERBY CIRCLE
HUDSON, Ohio 44236
WESTERN RESERVE WIRE PRODUCTS / VICE PRESIDENT
04/16/2018 500.00 500.00
MR. BRADLEY W. COOK P.O. BOX 261400
PLANO, Texas 75026
COOK CONCRETE LP / PRESIDENT
05/02/2018 15000.00 15000.00
MS. KATHARYN S. COOK 74615 WREN DRIVE
INDIAN WELLS, California 92210
HOMEMAKER / HOMEMAKER
05/07/2018 50000.00 50000.00
MR. LEO W. COOK 74615 WREN DRIVE
INDIAN WELLS, California 92210
RETIRED / RETIRED
05/07/2018 50000.00 50000.00
MR. DONNIE CORNELL P.O. BOX 941
POST, Texas 79356
E.D. BAKER COMPANY, LTD. / BUSINESS OWNER
05/08/2018 500.00 500.00
MR. THOMAS COYNE 23589 WOODHILL DRIVE
BROOKPARK, Ohio 44142
STRATEGIES FOR SUCCESS / CONSULTANT
05/07/2018 1000.00 1000.00
JIM CRAMER 1907 CLUBVIEW DR.
AMARILLO, Texas 79124
AUSTIN HOSE / CFO
05/08/2018 5400.00 5400.00
ROBERT CRAMER 3502 ARMSTRONG AVENUE
HIGHLAND PARK, Texas 25205
OPTIMUM HEALTHCARE / OWNER
05/14/2018 50000.00 50000.00
MRS. DEBORAH CRAWFORD 38035 SHAKER BLVD
HUNTING VALLEY, Ohio 44022
HOMEMAKER / HOMEMAKER
05/07/2018 25000.00 25000.00
MR. MATTHEW CRAWFORD 6065 PARKLAND BLVD
CLEVELAND, Ohio 44124
PARK OHIO HOLDING CORPORATION / PRESIDENT
05/07/2018 25000.00 25000.00
MR. WESLEY CREEKMORE 2118 HAYWOOD AVENUE
ODESSA, Texas 79761
RETIRED / RETIRED
05/08/2018 2700.00 2700.00
JAMES CROCKARD 7 KEVIN DR.
SEWICKLEY, Pennsylvania 15143
LOLAENERGY / C.E.O.
04/24/2018 300.00 300.00
MICHAEL CROWLEY, JR. 9731 N LAMPLIGHTER LANE
MEQUON, Wisconsin 53092
RETIRED / RETIRED
06/19/2018 25000.00 25000.00
ALLAN CURTIS 251 N HACKER
HOWELL, Michigan 48843
LEGENDARY ESCAPES / OWNER
04/12/2018 1000.00 1000.00
MR. GEORGE DAN 20654 MERIDIAN ROAD
GROSSE ILE, Michigan 48138
RETIRED / RETIRED
04/26/2018 2700.00 2700.00
COLETTE DANIEL 9990 C.R. 232
BROWNWOOD, Texas 76801
DAN HIL CONTAINERS II, LTD / MANUFACTURING/PRESIDENT
05/08/2018 250.00 250.00
ALBERTA DARLING 1325 W DEAN ROAD
MILWAUKEE, Wisconsin 53217
RETIRED / RETIRED
06/20/2018 2700.00 2700.00
MR. JAMES DARSEY 7104 FAIRWAY VISTA DRIVE
CHARLOTTE, North Carolina 28226
NUCOR / OFFICER
05/16/2018 5000.00 5000.00
MRS. KRISTINE F. DAVIDSON S32 W33873 COUNTY ROAD G.
DOUSMAN, Wisconsin 53118
RETIRED / RETIRED
06/19/2018 1350.00 1350.00
MR. RICHARD R. DAVIDSON S32 W33873 COUNTY ROAD G
DOUSMAN, Wisconsin 53118
RETIRED / RETIRED
06/19/2018 1350.00 1350.00
MR. DON H. DAVIS, JR. 4780 N. LAKE DRIVE
MILWAUKEE, Wisconsin 53211
RETIRED / RETIRED
06/26/2018 7500.00 7500.00
MRS. SALLIE OXFORD DAVIS 777 E. WISCONSIN AVENUE SUITE 3015
MILWAUKEE, Wisconsin 53202
HOMEMAKER / HOMEMAKER
06/26/2018 7500.00 7500.00
SERGIO DAVIS 510 GRUMMAN ROAD
BETHPAGE, New York 11714
TEMENOS USA / LEGAL REPRESENTATIVE
06/05/2018 25000.00 25000.00
RICH DEAN 10852 N LAKEVIEW ROAD
MEQUON, Wisconsin 53092
RETIRED / RETIRED
06/26/2018 12500.00 12500.00
MR. LOUIS DEJOY 806 COUNTRY CLUB DRIVE
GREENSBORO, North Carolina 27408
LDJ GLOBAL STRATEGIES / PRESIDENT & CEO
05/22/2018 50000.00 50000.00
JOSE DELGADO 12900 WEST NORTH AVENUE
BROOKFIELD, Wisconsin 53005
RETIRED / RETIRED
06/20/2018 2700.00 2700.00
MR. DAVID A. DELPROPOST 5880 STONESTHROW DR.
WOOSTER, Ohio 44691
ADVANCE BRONEE INC. / EXECUTIVE
04/30/2018 2000.00 2000.00
JEFFREY DICKINSON 1200 W DEAN ROAD
MILWAUKEE, Wisconsin 53217
RETIRED / RETIRED
06/26/2018 1350.00 1350.00
KATHY DICKINSON 1200 W DEAN ROAD
MILWAUKEE, Wisconsin 53217
MARKING SERVICES INC. / OWNER
06/26/2018 1350.00 1350.00
JUNE DICKSON 2005 DICKSON DR.
SHREVEPORT, Louisiana 71115
RETIRED / RETIRED
05/01/2018 1000.00 1000.00
RICK DOERING 26514 SOUTHGATE TRL.
BARRINGTON, Illinois 60010
DOERING LANDSCAPE COMPANY / OWNER
06/25/2018 2700.00 2700.00
MR. JERRY DONALD 4500 STAFFORD DR.
COLLEYVILLE, Texas 76034
INFORMATION REQUESTED / INFORMATION REQUESTED
05/29/2018 35000.00 35000.00
MS. KATHY DONG 6446 TULIP LANE
DALLAS, Texas 75230
FIRST LENDING / MANAGER
06/04/2018 2700.00 2700.00
MRS. MARTHA DOORNINK 60 OAKLAND HILLS
BOERNE, Texas 78006
INFORMATION REQUESTED / INFORMATION REQUESTED
05/23/2018 25000.00 25000.00
RON DOORNINK 60 OAKLAND HILLS
BOERNE, Texas 78006
RETIRED / RETIRED
05/23/2018 25000.00 25000.00
MR. MARSHALL DUJKA 4250 CLAYHEAD ROAD
RICHMOND, Texas 77406
SELF-EMPLOYED / OWNER
05/08/2018 500.00 500.00
JERRY DURANT P.O. BOX 839
WEATHERFORD, Texas 76086
JERRY DURANT AUTO GROUP / PRESIDENT
06/26/2018 15000.00 15000.00
MR. STEVE EINHORN 8205 NORTH RIVER ROAD
MILWAUKEE, Wisconsin 53217
EINHORN ASSOCIATES / PRESIDENT
06/12/2018 2700.00 2700.00
MRS. SANDRA ELKINS 218 ARBOR WAY
HOUSTON, Texas 77057
RETIRED / RETIRED
05/02/2018 1000.00 1000.00
MR. RALPH MASON ELLIS 3120 BRYN MAWR DR.
DALLAS, Texas 75225
CPBS ENTERPRIES / CPA
05/01/2018 2700.00 2700.00
ELIZABETH ELSER 6516 N LAKE DR
MILWAUKEE, Wisconsin 53217
RETIRED / RETIRED
06/20/2018 1350.00 1350.00
KATHLEEN ERDMANN 1490 N DOUSMAN ROAD
OCONOMOWOC, Wisconsin 53066
ACE PRECISION / DIRECTOR
06/05/2018 1350.00 1350.00
PAUL ERDMANN 1490 N. DOUSMAN ROAD
OCONOMOWOC, Wisconsin 53066
ACE PRECISION / PRESIDENT
06/05/2018 1350.00 1350.00
CHRIS FELLER 805 PIERCE STREET
WATERLOO, Wisconsin 53594
SUSSEK MACHINE COMPANY / C.E.O.
06/25/2018 2700.00 2700.00
JOHN FERRIOLA 1915 REXFORD ROAD
CHARLOTTE, North Carolina 28211
NUCOR / CEO
05/16/2018 25000.00 25000.00
JACQUELINE FINKELSTEIN-LEBOW 667 MADISON AVENUE
NEW YORK, New York 10065
JSF CAPITAL / C.E.O.
05/24/2018 50000.00 50000.00
MR. JOHN FLECKENSTEIN W260N2914 STEEPLECHASE DRIVE
PEWAUKEE, Wisconsin 53072
SELF-EMPLOYED / SYSTEMS ENGINEER
06/29/2018 2700.00 2700.00
LYNN FORD 201 S. ANGEL LIGHT DRIVE
SPICEWOOD, Texas 78669
FORD RESTAURANT GROUP / OWNER
05/07/2018 25000.00 25000.00
JIM FOREMAN 132 SYLVAN LN
CARMEL, Indiana 46032
RETIRED / RETIRED
04/11/2018 1000.00 1000.00
LYNN FOREMAN 132 SYLVAN LN
CARMEL, Indiana 46032
RETIRED / RETIRED
04/11/2018 1000.00 1000.00
HOWARD FRANK 6028 NORTH BERKELEY BOULEVARD
MILWAUKEE, Wisconsin 53217
ROBERTSON RYAN & ASSOCIATES / PARTNER
06/20/2018 2700.00 2700.00
STEVEN FRANKENBERGER 1163 VANDERBURGH
VALPARAISO, Indiana 46385
RETIRED / RETIRED
04/16/2018 1000.00 1000.00
JERI ANN FRITZ 25 HIGHLAND PARK VILLAGE STE 100-516
DALLAS, Texas 75205
HIGHLAND PARK HOUSEKEEPING / OWNER
05/30/2018 2700.00 2700.00
GERALD FRYE 940 MADERA CIRCLE
ELM GROVE, Wisconsin 53122
RETIRED / RETIRED
06/11/2018 5400.00 5400.00
KIMBERLY GAGLIANO 10256 FOXWOOD DRIVE
NORTH ROYALTON, Ohio 44133
RETIRED / RETIRED
04/17/2018 1000.00 1000.00
LOUIS GAGLIANO 10256 FOXWOOD DR
NORTH ROYALTON, Ohio 44133
RETIRED / RETIRED
04/17/2018 1000.00 1000.00
MR. FRANK N. GENOVESE 176 THE BRANCHES
KITTANNING, Pennsylvania 16201
SELF-EMPLOYED / SURGEON
04/27/2018 200.00 250.00
AFSHIN GHAZI 5131 GORHAM DRIVE
CHARLOTTE, North Carolina 28226
RETIRED / RETIRED
04/27/2018 6000.00 11400.00
WILLIAM P. GIBBONS 3201 ENTERPRISE PARKWAY SUITE 140
BEACHWOOD, Ohio 44122
SELF-EMPLOYED / ATTORNEY
04/19/2018 5400.00 5400.00
MRS. SHASHI GOGATE 6112 SEDGWICK ROAD
COLUMBUS, Ohio 43235
RETIRED / RETIRED
04/24/2018 250.00 250.00
RALPH GORENSTEIN P.O. BOX 511190
MILWAUKEE, Wisconsin 53203
BELL PROPERTY MANAGEMENT, INC. / PRESIDENT
06/01/2018 2700.00 2700.00
MARINA GRAY 7202 LANE PARK DR.
DALLAS, Texas 75225
STANLEY KORSHAK INC. / FASHION CONSULTANT
05/01/2018 1000.00 1000.00
NANCY GREEN 19406 BELLA FLOR
SAN ANTONIO, Texas 78256
RETIRED / RETIRED
05/23/2018 3000.00 3000.00
STEVEN GREEN P.O. BOX 28340
CLEVELAND, Ohio 44128
LYMAN STEEL CO. / EXECUTIVE
04/24/2018 3000.00 3000.00
STEVEN GREEN P.O. BOX 28340
CLEVELAND, Ohio 44128
LYMAN STEEL CO. / EXECUTIVE
04/27/2018 1000.00 4000.00
CAROL GREENBERG 9842 SEDGEFIELD RD
PERRYSBURG, Ohio 43551
RETIRED / RETIRED
04/11/2018 2700.00 2700.00
PAUL GROSS 996 US HIGHWAY 42 SE
LONDON, Ohio 43140
SELF-EMPLOYED / EXECUTIVE
04/20/2018 6000.00 6000.00
KEVIN GUAN 15006 NELSON AVE
CITY OF INDUSTRY, California 91744
BASLONG LOGISTICS CORPORATION / MANAGER
05/07/2018 25000.00 25000.00
MR. YU KEVIN GUAN 927 SOUTH AZUSA AVE
CITY OF INDUSTRY, California 91748
NORTH AMERICA TRUCKING ASSOCIATIONS / BOARDMEMBER
05/14/2018 5000.00 5000.00
THOMAS GUASTELLO 34120 WOODWARD AVE
BIRMINGHAM, Michigan 48009
CENTER MANAGEMENT SERVICES, INC / DEVELOPER, INVESTOR
04/13/2018 2700.00 8100.00
MR. SCOTT R. HAAG 4033 WEST CUSTER AVENUE
MILWAUKEE, Wisconsin 53209
MOORE OIL / C.E.O.
06/26/2018 2700.00 2700.00
MR. LADD R HALL 421 WINGFOOD DRIVE
WAXHAW, North Carolina 28173
NUCOR CORPORATION / EVP OF FABRICATED CONSTRUCTION
05/16/2018 5000.00 5000.00
LAWRENCE HAMILTON 311 S. HARWOOD ST
DALLAS, Texas 75201
HAMILTON PROPERTIES / HOTELIER
05/30/2018 2700.00 2700.00
MS. CAROL HAN 160 E. CONTINENTAL BLVD
SOUTHLAKE, Texas 76092
SELF-EMPLOYED / SCIENTISTS
05/08/2018 500.00 500.00
RAYMOND HANNIGAN 4713 HERON LAKES CIR
BRYAN, Texas 77802
RETIRED / RETIRED
05/08/2018 1000.00 1000.00
MR. JAMES C. HENRY 3525 ANDREWS HIGHWAY SUITE 200
MIDLAND, Texas 79703
HENRY RESOURCES / FOUNDER & CHAIRMAN
06/28/2018 10000.00 10000.00
MR. WILLIAM E. HENSON 2607 BOND STREET
ROCHESTER HILLS, Michigan 48309
UNIVERSAL TUBE INC. / PRESIDENT/C.E.O.
04/18/2018 5000.00 5000.00
MS. DOROTHY HERMAN 575 MADISON AVE
NEW YORK, New York 10022
DOUGLAS ELLIMAN / PRESIDENT/CEO
05/14/2018 50000.00 52700.00
MR. HENRY G. HERZING 64 CAYMAN PL
PALM BEACH GARDENS, Florida 33418
HERZING COLLEGE / PRESIDENT
06/29/2018 2700.00 2700.00
RALPH HERZKA 3420 BEDFORD AVENUE
BROOKLYN, New York 11210
MERIDIAN CAPITAL GROUP LLC / C.E.O.
05/29/2018 100000.00 100000.00
GINGER HETRICH 244 FIFTH AVE., SUITE G-276
NEW YORK, New York 10001
SELF-EMPLOYED / REAL ESTATE
05/08/2018 2700.00 2700.00
MELINDA HILDEBRAND 3780 WILLOWICK RD
HOUSTON, Texas 77019
HILDEBRAND FOUNDATION / VICE PRESIDENT
04/23/2018 2700.00 127700.00
MELINDA HILDEBRAND 3780 WILLOWICK RD
HOUSTON, Texas 77019
HILDEBRAND FOUNDATION / VICE PRESIDENT
04/24/2018 47300.00 175000.00
MICHAEL HINOJOSA P.O. BOX 125
HARVEY, Louisiana 70059
MID-SHIP MARINE, INC. / OWNER
05/08/2018 2700.00 2700.00
BRETT HOGE 121 GRASSLANDS CT
ADVANCE, North Carolina 27006
BBT SCOTT STRINGFELLOW / FINANCIAL ADVISOR
04/12/2018 1000.00 1000.00
DONALD HUFFINES 8200 DOUGLAS AVE.
DALLAS, Texas 75225
TEXAS SENATE / STATE SENATOR
05/02/2018 2700.00 2700.00
MRS. MARY CATHERINE HUFFINES 3705 LEXINGTON AVE
DALLAS, Texas 75205
SELF-EMPLOYED / INVESTOR
05/03/2018 2700.00 2700.00
JOHN HUGG 6 DRESSAGE LN
LITTLE ROCK, Arkansas 72223
HUGG & HALL EQ / OWNER/PRESIDENT
05/02/2018 10800.00 10800.00
GAYLORD HUGHEY 305 FERRELL PL
TYLER, Texas 75702
SELF-EMPLOYED / ATTORNEY
06/01/2018 5400.00 5400.00
MRS. SHERRY HURT P.O. BOX 61750
ODESSA, Texas 79711
SELF-EMPLOYED / INFORMATION REQUESTED
06/26/2018 2500.00 2500.00
MR. MICHAEL M. HYLANT 2520 EDGEHILL RD
OTTAWA HILLS, Ohio 43615
HYLANT GROUP, INC. / EXECUTIVE INSURANCE AGENT
04/19/2018 2700.00 2700.00
MR. RONALD JACKSON 305 FIELDS DR
ABERDEEN, North Carolina 28315
QUALITY BUILT HOMES / OWNER
04/03/2018 35000.00 35000.00
MR. REUBEN JEFFERY, III 620 PARK AVENUE FLOOR 10
NEW YORK, New York 10065
ROCKEFELLER & COMPANY / C.E.O.
05/18/2018 25000.00 27700.00
MR. PHILIP W. JENNINGS 2919 WEST DONGES BAY ROAD
MEQUON, Wisconsin 53092
SAXON CORP / MANAGER
06/20/2018 2700.00 2700.00
HAROLD JOHNSON P.O. BOX 151322
FORT WORTH, Texas 76108
RETIRED / RETIRED
05/08/2018 250.00 250.00
AMEDURI JULIET 209 PARK PLACE DR
GEORGETOWN, Texas 78628
SELF-EMPLOYED / MARKETING
04/23/2018 2700.00 2700.00
MR. CHENG F. KAO 1048 ILLINOIS ROAD
WILMETTE, Illinois 60091
UNION PACIFIC RAIL ROAD / ELECTRICIAN
06/26/2018 250.00 250.00
MR. JAMES KASSOUF 1370 WEST 67TH STREET SUITE 206
CLEVELAND, Ohio 44113
LAKESIDE BLUFFS GROUP LLC / CEO
05/02/2018 50000.00 50000.00
MR. JACK W. KELLNER 10271 ANN MARIE DRIVE
CEDARBURG, Wisconsin 53012
MCP CO. INC / PRESIDENT
06/26/2018 12500.00 12500.00
MRS. KAREN KELLNER 10271 ANN MARIE DRIVE
CEDARBURG, Wisconsin 53012
HOMEMAKER / HOMEMAKER
06/26/2018 12500.00 12500.00
KATHLEEN KELLY 18 SUNFISH POINT
GREENSBORO, North Carolina 27455
COMPASS FINANCIAL PARTNERS / MANAGING PARTNER
04/26/2018 1000.00 1000.00
MR. JOHN L. KEMMERER P.O. BOX 6848
JACKSON, Wyoming 83002
JACKSON HOLE MOUNTAIN RESORT / EXECUTIVE
05/09/2018 100000.00 100000.00
K. D. KENNEDY 1525 CARR STREET
RALEIGH, North Carolina 27608
ELECTRIC SUPPLY COMPANY OF RALEIGH / C.E.O.
04/03/2018 15000.00 15000.00
MR. ERIC SCOTT KIMBLE 2536 ERVIN RD
DOVER, Ohio 44622
KIMBLE / MANAGER
05/15/2018 50000.00 50000.00
MR. WYMAN REX KIRKLAND 2312 LEEDS AVENUE
HIGH POINT, North Carolina 27265
FAMILY DOLLAR STORES / I.T. SENIOR ENGINEER
05/01/2018 500.00 500.00
KENTON KIRKPATRICK 1605 SARAH BROOKS DR
KELLER, Texas 76248
GRIFFITHS CORPORATION / GENERAL MANAGER
05/25/2018 500.00 500.00
MS. SANDRA KITCHENS 8015 FONTHILL DRIVE
SPRING, Texas 77379
RETIRED / RETIRED
05/08/2018 250.00 250.00
MR. VINCE A. KOLBER 2245 N. MAGNOLIA AVENUE
CHICAGO, Illinois 60614
RESIDCO / LEASING EXECUTIVE
06/26/2018 1350.00 1350.00
ANDREW KRIETE 141 N WATER STREET
MILWAUKEE, Wisconsin 53202
KRIETE TRUCK CENTERS / COMMERCIAL TRUCK SALES
06/14/2018 2700.00 2700.00
HERBERT KROG 18 ROYAL HAMPTON COURT
SUGAR LAND, Texas 77479
RETIRED / RETIRED
05/08/2018 500.00 500.00
JOE LAMANTIA 22526 CENTER RIDGE ROAD
ROCKY RIVER, Ohio 44116
E-VENTUS CORP / MANAGING PARTNER
04/17/2018 1000.00 1000.00
JAMES LANG 2035 EVERGREEN LANE
HARTLAND, Wisconsin 53029
ADVANTECH MFG INC / OWNER/CEO
06/14/2018 2700.00 2700.00
MR. WILLIAM LARSON P.O. BOX 51521
INDIANAPOLIS, Indiana 46251
SELF-EMPLOYED / BUSINESS OWNER
04/30/2018 1500.00 1500.00
MR. SCOTT M LAUSCHKE 4689 MAXWELL DRIVE
MASON, Ohio 45040
AK STEEL / EXECUTIVE
05/15/2018 500.00 500.00
MRS. TAMARA LAUSCHKE 4689 MAXWELL DRIVE
MASON, Ohio 45040
INFORMATION REQUESTED / INFORMATION REQUESTED
05/15/2018 500.00 500.00
BENNETT LEBOW 667 MADISON AVENUE
NEW YORK, New York 10065
BSL CAPITAL / C.E.O.
05/24/2018 50000.00 50000.00
MR. LOUIS H. LEBOWITZ 4311 WEST LOVERS LANE SUITE 200
DALLAS, Texas 75209
SELF-EMPLOYED / REAL ESTATE
05/29/2018 25000.00 25000.00
ARLENE LEE 923 E KILBOURN AVENUE
MILWAUKEE, Wisconsin 53202
RETIRED / RETIRED
06/12/2018 1350.00 1350.00
MRS. ELEANOR D. LEE 1930 W. RIVER BRND CT.
MEQUON, Wisconsin 53092
RETIRED / RETIRED
06/01/2018 1350.00 1350.00
JOEL LEE 923 E KILBOORN AVENUE
MILWAUKEE, Wisconsin 53202
VAN BUREN MANAGEMENT / PRESIDENT
06/12/2018 1350.00 1350.00
MR. ROBERT D. LEE 55 LEVEN LINKS LN
PINEHURST, North Carolina 28374
LEE ELECTRICAL CONSTRUCTION, INC. / VICE PRESIDENT
05/07/2018 1000.00 1000.00
MR. DAVID A. LENZ 1600 ASPEN COMMONS STE 200
MIDDLETON, Wisconsin 53562
THE NORTH CENTRAL GROUP / CHAIRMAN
06/20/2018 10000.00 10000.00
STEVEN LEVY 59 PECKSLAND ROAD
GREENWICH, Connecticut 06831
KAMBER MANAGEMENT COMPANY LLC / REAL ESTATE BROKER
04/26/2018 5400.00 5400.00
CATHERINE LIU 6526 STAR CREEK
FRISCO, Texas 75034
RETIRED / RETIRED
06/04/2018 2700.00 2700.00
STEVEN LOCKWOOD 1120 INDIANWOOD DR.
BROOKFIELD, Wisconsin 53005
REV GROUP / VP OF MATERIALS
06/25/2018 5400.00 5400.00
MRS. MARILYN LOXLEY 236 TOM CORWIN ROAD
WELLSTON, Ohio 45692
RETIRED / RETIRED
04/11/2018 1500.00 1500.00
JEFF LUEKEN 1213 E GOODRICH LANE
MILWAUKEE, Wisconsin 53217
NORTHWESTERN MUTUAL / INVESTMENTS
06/12/2018 2000.00 2000.00
JEFF LUEKEN 1213 E GOODRICH LANE
MILWAUKEE, Wisconsin 53217
NORTHWESTERN MUTUAL / INVESTMENTS
06/15/2018 700.00 2700.00
MR. P. MICHAEL MAHONEY 9731 HILLTOP LANE
MEQUON, Wisconsin 53092
BANK MANAGER CORP. / BANKER
06/12/2018 2700.00 2700.00
SANDRA MAKI 7501 ORE LAKE ROAD
BRIGHTON, Michigan 48116
LEGENDARY ESCAPES / OWNER
04/12/2018 1000.00 1000.00
MS. MARIAN MANCINO 100 ASHFORD CT
WEXFORD, Pennsylvania 15090
RETIRED / RETIRED
04/16/2018 300.00 300.00
NANCY MANHATTAN 3521 HUBERTUS ROAD
HUBERTUS, Wisconsin 53033
JOHNNY MANHATTAN / RESTAURANT OWNER
06/25/2018 2700.00 2700.00
MR. JOSEPH J.C. MARK 421 PENMAN STREET
CHARLOTTE, North Carolina 28203
MARK REAL ESTATE ADVISORS / REAL ESTATE DEVELOPER/INVESTOR/BROKER
04/06/2018 2000.00 2000.00
KIMBERLY MARSHALL 4082 SHAW RD
AKRON, Ohio 44333
CITY OF MEDINA / ECONOMIC DEV DIRECTOR
04/18/2018 5400.00 5400.00
JANET MARTIN 6 EAST 43RD STREET
NEW YORK, New York 10017
EMIGRANT BANK / CHIEF ADMINISTRATIVE OFFICER
05/10/2018 10000.00 10000.00
QUINN MARTIN P.O. BOX 368
MEQUON, Wisconsin 53092
QUARLES S. BRADY LLP / ATTORNEY
06/05/2018 2700.00 2700.00
MR. EUGENE MATTHEWS, II P.O. BOX 3746
GASTONIA, North Carolina 28054
MATTHEWS MANAGEMENT INC. / INFORMATION REQUESTED
04/06/2018 2000.00 2000.00
MR. ROBERT W. MAURER 224 E. WOOSTER STREET
BOWLING GREEN, Ohio 43402
SELF-EMPLOYED / ATTORNEY
04/16/2018 2500.00 2500.00
MR. THOMAS MAXWELL 1010 BARKADA ROAD
MONTICELLO, Arkansas 71655
MAXWELL HARDWOOD / CEO
05/01/2018 1000.00 1300.00
MR. JEFFREY J. MCDOUGALL 1021 N.W. GRAND BLVD.
OKLAHOMA CITY, Oklahoma 73118
J.M.A. ENERGY COMPANY / PRESIDENT/OWNER
05/16/2018 35000.00 35000.00
MIKE MCKENNA 4945 SUMPTER DRIVE
MILTON, Wisconsin 53563
DIAMOND ASSETS / OWNER
06/12/2018 25000.00 25000.00
JOHN MCMILLAN 1000 ESTILL DRIVE
LAKEWOOD, Ohio 44107
OATEY / MANAGER
05/08/2018 1000.00 1000.00
BOB MCNUTT P.O. BOX 79
CORSICANA, Texas 75151
COLLIN STREET BAKERY / PRESIDENT
05/30/2018 2700.00 2700.00
MR. ROBERT LEE MEDCALF, JR. 6518 CHESTWICK LN
HUDSON, Ohio 44236
NET REVENUE / HEALTHCARE CONSULTANT
04/27/2018 1000.00 1000.00
JOHN MELLOWES 12121 CORPORATE PARKWAY
MEQUON, Wisconsin 53092
CHARTER MANUFACTURING COMPANY / EXECUTIVE
06/18/2018 2700.00 2700.00
ALAN MEYERS 1704 NORMANDY LN.
MIDLAND, Texas 79705
SELF-EMPLOYED / ATTORNEY
05/01/2018 5400.00 5400.00
MARJORIE MILLER 3920 DEER RD
WISCONSIN RAPIDS, Wisconsin 54494
SURGICAL ASSOCIATES / SURGEON
06/25/2018 2700.00 2700.00
MR. LEE ROY MITCHELL 3900 DALLAS PARKWAY SUITE 500
PLANO, Texas 75093
CINEMARK HOLDINGS, INC. / EXECUTIVE CHAIRMAN
05/08/2018 50000.00 50000.00
MRS. TANDY MITCHELL 3900 DALLAS PARKWAY SUITE 500
PLANO, Texas 75093
CINEMARK U.S.A., INC. / EXECUTIVE VICE PRESIDENT
05/08/2018 50000.00 50000.00
MR. LAWRENCE MOLINARI 3600 TURNBERRY DRIVE
MEQUON, Wisconsin 53092
PERLICK / CHAIRMAN OF THE BOARD
06/26/2018 2700.00 2700.00
KIT MONCRIEF 4600 BROAD AVENUE
FORT WORTH, Texas 76107
RETIRED / RETIRED
05/29/2018 20000.00 20000.00
KIT MONCRIEF 4600 BROAD AVENUE
FORT WORTH, Texas 76107
RETIRED / RETIRED
05/29/2018 15000.00 35000.00
MR. TERRY R. MONTESI 2101 BRADFORD PARK
FORT WORTH, Texas 76107
TRADEMARK PROPERTY / REAL ESTATE
06/19/2018 1000.00 1000.00
FAY MORAIF 1424 EASTWICK LM
PLANO, Texas 75093
RETIRED / RETIRED
05/08/2018 5400.00 5400.00
MR. RICHARD MORRISON P.O. BOX 675
ASHTABULA, Ohio 44005
MOLDED FIGERGLASS CO. / PRESIDENT
05/07/2018 2700.00 2700.00
CHERYL MORSEK 4104 FOX MEADOW DR
MEDINA, Ohio 44256
RETIRED / RETIRED
04/27/2018 2700.00 2700.00
ROBERT MORSEK 4104 FOX MEADOW DRIVE
MEDINA, Ohio 44256
RETIRED / RETIRED
04/27/2018 2700.00 2700.00
ROBERT MORSEK 4104 FOX MEADOW DRIVE
MEDINA, Ohio 44256
RETIRED / RETIRED
04/27/2018 2700.00 5400.00
ROBERT MORSEK 4104 FOX MEADOW DRIVE
MEDINA, Ohio 44256
RETIRED / RETIRED
04/27/2018 2700.00 8100.00
ROBERT MORSEK 4104 FOX MEADOW DRIVE
MEDINA, Ohio 44256
RETIRED / RETIRED
04/27/2018 2700.00 10800.00
ROBERT MORSEK 4104 FOX MEADOW DRIVE
MEDINA, Ohio 44256
RETIRED / RETIRED
04/27/2018 2700.00 13500.00
ROBERT MORSEK 4104 FOX MEADOW DRIVE
MEDINA, Ohio 44256
RETIRED / RETIRED
04/27/2018 2700.00 16200.00
ROBERT MORSEK 4104 FOX MEADOW DRIVE
MEDINA, Ohio 44256
RETIRED / RETIRED CHARGEBACK
06/19/2018 -2700.00 13500.00
ROBERT MORSEK 4104 FOX MEADOW DRIVE
MEDINA, Ohio 44256
RETIRED / RETIRED CHARGEBACK
06/19/2018 -2700.00 10800.00
GLENN MOSACK 701 MATTHEWS MINT HILL ROAD
MATTHEWS, North Carolina 28105
CONBRACO INDUSTRIES / PRESIDENT AND CEO
04/05/2018 15000.00 15000.00
MS. MONA CAMPBELL MUNSON 5128 BROOKVIEW DR.
DALLAS, Texas 75220
HOMEMAKER / HOMEMAKER
05/08/2018 1000.00 1000.00
MR. GREGORY J. MURPHY 703 BRIDLEPATH TRAIL
DAVIDSON, North Carolina 28036
NUCOR / VICE PRESIDENT AND GENERAL COUNSEL
05/16/2018 2500.00 2500.00
DAVID MYRICK P.O. BOX 22288
HOUSTON, Texas 77227
CONCORD EXPLORATION / OIL & GAS EXPLORATION
05/23/2018 5400.00 5400.00
RAYMOND NAPOLITAN 3105 HIGHBURY PLACE
WEDDINGTON, North Carolina 28104
NUCOR / EXECUTIVE VP
05/16/2018 5000.00 5000.00
MR. WILLIAM J. NASGOVITZ 4470 N. LAKE DRIVE
SHOREWOOD, Wisconsin 53211
HEARTLAND ADVISORS / PRESIDENT
06/26/2018 2700.00 2700.00
MRS. BARBARA R NEWPORT 4064 WESTRIDGE DRIVE
MASON, Ohio 45040
INFORMATION REQUESTED / INFORMATION REQUESTED
05/15/2018 5000.00 5000.00
MR. ROGER K NEWPORT 4064 WESTRIDGE DRIVE
MASON, Ohio 45040
AK STEEL / C.E.O.
05/15/2018 5000.00 5000.00
JOHN NIEUWENHUIS 2964 LAKESHORE DRIVE UNIT W601
MUSKEGON, Michigan 49441
VAN'S DELIVERY / CONSULTANT
06/19/2018 2700.00 2700.00
CHRIS NORTLEY 12900 HALL RD. STE. 190
STERLING HEIGHTS, Michigan 48313
MHRE / REAL ESTATE
04/10/2018 2700.00 2700.00
JOHN O'HARE N86 W 5035 COVINGTON SQUARE EAST
FREDONIA, Wisconsin 53021
MERRILL LYNCH / FINANCIAL ADVISOR
06/20/2018 1350.00 1350.00
PENELOPE O'REILLY-O'HARE N86 W5035 COVINGTON SQUARE EAST
CEDARBURG, Wisconsin 53012
LANDS END / SALES
06/20/2018 1350.00 1350.00
GARY OATEY 4700 W. 160TH STREET
CLEVELAND, Ohio 44135
OATEY CO. / MANUFACTURING EXECUTIVE
05/02/2018 15000.00 15000.00
JACOB J. PALILLO 17532 SAILVIEW DR.
CORNELIUS, North Carolina 28031
SOUTHCREEK CONSTRUCTION / OWNER
04/10/2018 15000.00 15000.00
MR. NACY A. PANZICA 313 BURWICK RD.
HIGHLAND HEIGHTS, Ohio 44143
PANZICA CONSTRUCTION / GENERAL CONTRACTOR
04/16/2018 2700.00 2700.00
DEAN PARKER 720 OAK CIRCLE DRIVE
MOBILE, Alabama 36609
LENDING TREE / EXECUTIVE
04/25/2018 1000.00 1000.00
MR. BAILEY PATRICK, JR. 434 FENTON PLACE
CHARLOTTE, North Carolina 28207
K & L GATES LLP / ATTORNEY
04/10/2018 500.00 500.00
L BROOKS PATTERSON 2100 PONTIAC LAKE RD - 41 WEST
WATERFORD, Michigan 48328
OAKLAND COUNTY MICHIGAN / COUNTY EXECUTIVE
04/20/2018 2700.00 2700.00
JOHN PEARCY 7979 INWOOD RD STE 225
DALLAS, Texas 75209
SELF-EMPLOYED / REAL ESTATE DEVELOPER
05/10/2018 2700.00 2700.00
MS. MILDRED MARGARITA PEARSON 6500 ALPINE LANE
AMARILLO, Texas 79109
BRUCKNER / REIMBURSEMENT OFFICER
05/08/2018 5400.00 5400.00
NICK PERIC 360 WEST SCHICK ROAD SUITE 23 #174
BLOOMINGDALE, Illinois 60108
RETIRED / RETIRED
06/21/2018 2700.00 2700.00
DR. SUREKHA PERLMAN P.O. BOX 260886
PLANO, Texas 75026
SELF-EMPLOYED / PHYSICIAN
05/29/2018 500.00 500.00
MRS. LENORE PERRY 6404 HOSLER ROAD
LEO, Indiana 46765
KAISER TOOL COMPANY / BUSINESS OWNER
04/16/2018 500.00 500.00
DAVID PERSE 2021 W. 11TH
CLEVELAND, Ohio 44113
ST. VINCENTCHARITY MEDICAL CENTER / CEO/SURGEON
05/02/2018 2700.00 2700.00
KATHLEEN POKEL 5653 COUNTY ROAD K
NEW FRANKEN, Wisconsin 54229
NORTHLAND COLD STORAGE, INC. / OWNER
06/18/2018 2700.00 2700.00
DONNA PORSCHE N30W5110 LANDMARK DRIVE
CEDARBURG, Wisconsin 53012
RETIRED / RETIRED
06/01/2018 1350.00 1350.00
ROBERT PORSCHE 2609 W MILL ROAD
MILWAUKEE, Wisconsin 53209
GENERAL PLASTICS, INC / PRESIDENT
06/01/2018 1350.00 1350.00
SHERRY LYNN POUNDS 6116 MERRYMOUNT ROAD
FORT WORTH, Texas 76107
LUXOTTICA / HUMAN RESOURCES
06/25/2018 500.00 500.00
SHERRY LYNN POUNDS 6116 MERRYMOUNT ROAD
FORT WORTH, Texas 76107
LUXOTTICA / HUMAN RESOURCES
06/26/2018 250.00 750.00
MR. MAX POYNER 6366 ELM CREST CT
FORT WORTH, Texas 76132
GO OIL CORP / OWNER
06/26/2018 2000.00 2000.00
MIKE PRINCE 200 PALO PINTO
WEATHERFORD, Texas 76086
LOCKHEED MARTIN / ENGINEER
05/25/2018 2700.00 2700.00
ZAN PRINCE 200 PALO PINTO
WEATHERFORD, Texas 76086
SELF-EMPLOYED / INSURANCE AGENT
05/25/2018 2700.00 2700.00
THOMAS QUADRACCI N64W31071
HARTLAND, Wisconsin 53029
RETIRED / RETIRED
06/19/2018 2700.00 2700.00
MR. TOM G. RAGATZ 301 SAMUEL DRIVE
MADISON, Wisconsin 53717
RETIRED / RETIRED
06/26/2018 2000.00 2000.00
ANDREW RANDALL 5039 BRISTOL COURT
LYNDHURST, Ohio 49124
EMIGANT BANK / BANKER
05/07/2018 2000.00 2000.00
ANDY READ 8045 N BEACH DRIVE
MILWAUKEE, Wisconsin 53217
RETIRED / RETIRED
06/20/2018 2700.00 2700.00
MR. CHRISTOPHER M REBHOLZ W298N426 KINGS WAY
WAUKESHA, Wisconsin 53188
CHRISTOPHER MORGAN FULFILLMENT SERVS. / PRESIDENT
06/19/2018 1350.00 1350.00
MR. MAURICE A REED 9094 PEACOCK WAY UNIT 704
WEST CHESTER, Ohio 45069
AK STEEL / VICE PRESIDENT
05/15/2018 500.00 500.00
MRS. SHELLY F REED 9094 PEACOCK WAY UNIT 704
WEST CHESTER, Ohio 45069
INFORMATION REQUESTED / INFORMATION REQUESTED
05/15/2018 500.00 500.00
MR. KIRK W REICH 7740 TWIN OAKS DRIVE
MIDDLETOWN, Ohio 45042
AK STEEL / VICE PRESIDENT
05/15/2018 5000.00 5000.00
MR. ROY J. REIMAN 125 WEST WISCONSIN AVENUE SUITE 200
PEWAUKEE, Wisconsin 53072
RETIRED / RETIRED
06/26/2018 2700.00 2700.00
DONNA RENDER 2630 VIA TUSCANY
WINTER PARK, Florida 32789
SELF-EMPLOYED / EDITOR CHARGEBACK
04/13/2018 -5400.00 0.00
KARENA REUSSER 104 S SYCAMORE ST.
WOODSFIELD, Ohio 43793
MODERN HOME & HARDWARE / SELF-EMPLOYED
04/18/2018 5400.00 5400.00
CHUCK RHEEM 212 SAN MIGUEL CIRCLE
PLACENTIA, California 92870
C C PACIFIC RESOURCE GROUP / CHAIRMAN
05/02/2018 15000.00 15000.00
STEVE RHEEM 212 SAN MIGUEL CIRCLE
PLACENTIA, California 92870
ASIA PACIFIC LAWYERS ASSOCIATION / EXECUTIVE
05/02/2018 15000.00 15000.00
MR. BILL R. ROACH 3809 RUTHS COURT
FORT WORTH, Texas 76179
DAVOIL, INC. / CPA
05/01/2018 2700.00 2700.00
ANGELA ROBINSON 2319 FOXFIRE LANE
FINDLAY, Ohio 45840
RETIRED / RETIRED
04/11/2018 2700.00 2700.00
MR. GEORGE ROHE 4101 BLACK SYCAMORE DRIVE
CHARLOTTE, North Carolina 28226
SELF-EMPLOYED / ACCOUNTANT
04/04/2018 2000.00 2000.00
MR. RICK RONDINELLI 1150 EASTPORT CENTRE DR. UNIT D
VALPARAISO, Indiana 46383
IN TOUCH PHARMACEUTICALS / PHARMACIST/OWNER
06/26/2018 500.00 500.00
DR. ALFRED ROSSI 107 TREMONT STREET # 267
HOPEDALE, Illinois 61747
ALFRED N ROSSI, MDSC / PHYSICIAN
06/29/2018 500.00 500.00
MR. WILLIAM W. ROWLEY P.O. BOX 989
MIDDLEFIELD, Ohio 44062
RETIRED / RETIRED
05/08/2018 10000.00 10000.00
MR. THOMAS SAEGER 203 E. PIONEER ROAD
MEQUON, Wisconsin 53097
SELF-EMPLOYED / FINANCIAL PLANNING
06/29/2018 300.00 300.00
RICK SAPIO 3824 CEDAR SPRINGS ROAD #461
DALLAS, Texas 75219
MUTUAL CAPITAL / MANAGER OF CAPITAL
05/30/2018 2700.00 2700.00
MR. CHARLES R. SAULSBURY, SR. 2951 E INTERSTATE 20
ODESSA, Texas 79766
SAULSBURY INDUSTRIES / PRESIDENT
06/26/2018 10000.00 10000.00
MR. CHARLES R. SAULSBURY, SR. 2951 E INTERSTATE 20
ODESSA, Texas 79766
SAULSBURY INDUSTRIES / PRESIDENT
06/26/2018 11000.00 21000.00
YEHUDA SCHARF 909 3RD AVENUE
NEW YORK, New York 10022
MORRISON COHEN LLP / LAWYER
05/24/2018 50000.00 50000.00
MR. ALAN D. SCHMITZ 6648 WALTERS DR.
WEST BEND, Wisconsin 53090
RETIRED / RETIRED
06/26/2018 2700.00 2700.00
DANIEL SCHNECK 6105 N BERKLEY BLVD
MILWAUKEE, Wisconsin 53217
RETIRED / RETIRED
06/11/2018 2700.00 2700.00
PATRICIA SCHUYLER 7968 SE DOUBLE TREE DRIVE
HOBE SOUND, Florida 33455
RETIRED / RETIRED
06/11/2018 2700.00 2700.00
DONNA SCHWARTZ 605 THIRD AVE
NEW YORK, New York 10158
RETIRED / RETIRED
05/10/2018 50000.00 50000.00
MARVIN SCHWARTZ 605 THIRD AVE
NEW YORK, New York 10158
NEUBERGER BERMAN LLC / INVESTMENT ADVISOR
05/10/2018 50000.00 50000.00
CHARLENE SEAMAN 3N427 HICKORY KNOLL LANE WEST
WEST CHICAGO, Illinois 60185
RETIRED / RETIRED
06/26/2018 5000.00 5000.00
SCOTT SEAMAN 3N427 HICKORY KNOLL LANE WEST
WEST CHICAGO, Illinois 60185
HINSHAW CULBERTSON LLC / ATTORNEY
06/26/2018 5000.00 5000.00
MR. RONALD R. SEWELL P.O. BOX 3432
ODESSA, Texas 79760
SEWELL FAMILY OF COMPANIES / C.E.O.
06/27/2018 5000.00 5000.00
JOHN SHACKELFORD 5214 LIVINGSTON AVENUE
DALLAS, Texas 75209
SHACKELFORD, BROWN, MCKINLEY & NORTON / ATTORNEY
05/22/2018 5400.00 5400.00
MRS. HAZEL SHANKEN 825 8TH AVENUE 33RD FLOOR
NEW YORK, New York 10016
HOMEMAKER / HOMEMAKER
05/22/2018 50000.00 50000.00
MR. MARVIN R SHANKEN 825 8TH AVENUE 33RD FLOOR
NEW YORK, New York 10016
M. SHANKEN COMMUNICATIONS / CHAIRMAN
05/22/2018 50000.00 50000.00
JEAN SHANNON 1005 S. 60TH STREET
MILWAUKEE, Wisconsin 53214
RETIRED / RETIRED
06/25/2018 2700.00 2700.00
MS. MARGARET SHARPE P.O. BOX 810338
DALLAS, Texas 75381
QUEST DIAGNOSTICS / MED TECH
05/08/2018 1000.00 1000.00
MR. RONALD GLENN SHERRILL 825 MT VERNON AVENUE
CHARLOTTE, North Carolina 28203
STEELFAB, INC. / CHAIRMAN EMERITUS
04/11/2018 5400.00 5400.00
MRS. SUSAN M. SHROPSHIRE 4619 CRESTLINE RD
FORT WORTH, Texas 76107
SELF-EMPLOYED / M.D.
06/26/2018 1000.00 1000.00
MR. SCOTT SIBERT 520 SE LOOP 338
ODESSA, Texas 79762
CISCO FOOD EQUIPMENT / OWNER
06/26/2018 10000.00 10000.00
DOUGLAS SIBILA 2928 CROYDON DR NW
CANTON, Ohio 44718
PEOPLES SERVICES, INC. / EXECUTIVE
05/01/2018 4000.00 4000.00
PAT SIX 8704 EAGLEVIEW CT
FORT WORTH, Texas 76179
GREENWAY TECHNOLOGIES INC / ENERGY CONSULTANT
06/25/2018 500.00 550.00
MR. NICK SKERIOTIS 967 TERSHELL TRAIL
MOGADORE, Ohio 44260
SELF-EMPLOYED / ASPHALT & CONCRETE PAVING
05/24/2018 2700.00 2700.00
MR. THOMAS SLATER 730 BEACH RD
VERO BEACH, Florida 32963
RETIRED / RETIRED
05/22/2018 2000.00 2000.00
STEPHEN SLIFKO 9143 COAL BANK RD.
MARSHALLVILLE, Ohio 44645
SELF-EMPLOYED / FARMING
04/28/2018 2700.00 2700.00
SYLVIA SLIFKO 9143 COAL BANK RD.
MARSHALLVILLE, Ohio 44645
RETIRED / RETIRED
04/11/2018 2700.00 2700.00
DOUGLAS SMORAG 28520 STONEGATE CIRCLE
WESTLAKE, Ohio 44145
CM WEALTH ADVISORS / CFO
05/07/2018 1000.00 1000.00
ALBERT SNEED 334 RACQUET CLUB ROAD
ASHEVILLE, North Carolina 28803
VAN WINKLE BUCK WALL / PARTNER
04/05/2018 250.00 250.00
MARK SOKAL 165 CEDAR POINTE DRIVE
MOORESVILLE, North Carolina 28117
SOKAL MEDIA GROUP / CEO
04/06/2018 5000.00 5000.00
MR. TIM SONNENTAG P.O. BOX 423
MARATHON, Wisconsin 54448
COUNTY MATERIALS CORP / PRESIDENT
06/20/2018 2700.00 2700.00
NANCY SONNER 8263 ABBINGTON ST. NW
MASSILLON, Ohio 44646
THE M.K. MORSE COMPANY / OWNER/CEO
04/16/2018 5000.00 5000.00
STEPHANIE SPARKMAN 1500 HARVARD AVE
MIDLAND, Texas 79701
TEXAS SPORTS BUILDERS, INC / EXECUTIVE
05/08/2018 5400.00 5400.00
CLAY SPENCER 1225 FIRST STREET
NEW ORLEANS, Louisiana 70130
SIMMONS PLATING & GRINDING / OWNER
05/29/2018 5400.00 5400.00
STEPHANIE SPITZ 1024 STATE STREET
HENDERSONVILLE, North Carolina 28739
RETIRED / RETIRED
04/05/2018 5400.00 5400.00
MICHAEL STEEN 5306 CENTURY OAKS DRIVE
GREENSBORO, North Carolina 27455
BBT / SALES
04/27/2018 1000.00 1000.00
CYNTHIA C. STEWART 5515 MERCEDES AVE
DALLAS, Texas 75206
RETIRED / RETIRED
05/23/2018 2700.00 2700.00
MS. JANE STONE 1100 CAPITAL AVENUE
PLANO, Texas 75074
PACIFIC RIM, LLC / C.E.O.
05/31/2018 50000.00 50000.00
MS. PATRICIA A. STRACHOTA 639 RIDGE ROAD
WEST BEND, Wisconsin 53095
RETIRED / RETIRED
06/19/2018 1350.00 1350.00
MR. RICHARD S. STRONG 15100 KINGS RIDGE COURT
BROOKFIELD, Wisconsin 53005
BARABOO GROWTH, LLC / PRIVATE INVESTOR
06/20/2018 10000.00 10000.00
MR. ANDREW STRZALKOWSKI 22W305 HILLCREST TERRACE
MEDINAH, Illinois 60157
ROUND GROUND METALS INC. / PRESIDENT
06/23/2018 2700.00 2700.00
MRS. SANDRA S. SULLIVAN 30946 LAKE ROAD
BAY VILLAGE, Ohio 44140
HOMEMAKER / HOMEMAKER
05/07/2018 7500.00 7500.00
MR. THOMAS C. SULLIVAN 30946 LAKE ROAD
BAY VILLAGE, Ohio 44140
RETIRED / RETIRED
05/07/2018 7500.00 7500.00
DAVID SUMOSKI 8716 SOUTHSHORE DR.
WAXHAW, North Carolina 28173
NUCOR CORP / EXECUTIVE VICE PRESIDENT
05/16/2018 5000.00 5000.00
MR. JONATHAN SUN 1523 O' FARRELL STREET
SAN FRANCISCO, California 94115
SUNGROUP USA / PRESIDENT
06/14/2018 50000.00 50000.00
ELIOT TAWIL 150 NOROAK AVENUE
OAKHURST, New Jersey 07755
WHARTON PROPERTIES / REAL ESTATE
06/01/2018 50000.00 50000.00
CAROL TAYLOR 27100 SHANANAGI LANE
WAUKESHA, Wisconsin 53188
RETIRED / RETIRED
06/25/2018 2700.00 2700.00
JUNE TAYLOR 16601 ST. CLAIR
CLEVELAND, Ohio 44110
MAC INSTALLATIONS / PRESIDENT
05/07/2018 2500.00 2500.00
THE ADVANCED EQUIPMENT MANUFACTURING CO 4615 W CHICAGO AVE
CHICAGO, Illinois 60651
PERMISSIBLE FUNDS: SEE MEMO ATTRIBUTION
06/18/2018 9450.00 9450.00
MR. JOHN W. WEDEKIND 4615 W CHICAGO AVE
CHICAGO, Illinois 60651
ADVANCED EQUIPMENT / PRESIDENT THE ADVANCED EQUIPMENT MANUFACTURING CO: PERMISSIBLE FUNDS MEMO
06/18/2018 9450.00 9450.00 LIMITS
ROBERT THOMPSON 2932 WEST DRIVE
ZANESVILLE, Ohio 43701
NEUROLOGIC ASSOCIATES / PHYSICIAN
04/30/2018 1000.00 1000.00
RICE TILLEY 1301 THROCKMORTON STREET
FORT WORTH, Texas 76102
RETIRED / RETIRED
06/15/2018 2000.00 2000.00
MRS. JANE MURPHY TIMKEN 6559 HILLS & DALES ROAD NW
CANTON, Ohio 44708
SELF-EMPLOYED / ATTORNEY
06/08/2018 25000.00 25000.00
MRS. JOY A. TIMKEN 200 MARKET AVENUE N. SUITE 210
CANTON, Ohio 44702
HOMEMAKER / HOMEMAKER
05/07/2018 5400.00 5400.00
MR. WARD J. TIMKEN, JR. 6559 HILLS & DALES ROAD NW
CANTON, Ohio 44708
THE TIMKEN COMPANY / CHAIRMAN
06/08/2018 25000.00 25000.00
MS. NANCY A. TOLL 7403 WEST MORNINGSIDE COURT
FRANKLIN, Wisconsin 53132
NOT EMPLOYED / NOT EMPLOYED
06/26/2018 2700.00 2700.00
JOSHUA TOMAN 355 W MLK BLVD
CHARLOTTE, North Carolina 28202
SELF-EMPLOYED / ATTORNEY
04/25/2018 1000.00 1000.00
MR. LEON TOPALIAN 5432 SUMMERPOND COURT
CHARLOTTE, North Carolina 28226
NUCOR / EVP
05/16/2018 5000.00 5000.00
MRS. JANE TRILLER N9083 DAKOTA LN
WAUTOMA, Wisconsin 54982
RETIRED / RETIRED
06/29/2018 1000.00 1000.00
MR. KENNY A. TROUTT 5956 SHERRY LANE SUITE 1350
DALLAS, Texas 75225
MT. VERNON INVESTMENTS / OWNER
05/16/2018 50000.00 50000.00
MRS. LISA C. TROUTT 5956 SHERRY LANE SUITE 1350
DALLAS, Texas 75225
MOUNT VERNON INVESTMENTS / CHIEF EXECUTIVE OFFICER
05/16/2018 50000.00 50000.00
EUGENE TUCKER 8051 FOX RD.
BELTON, Texas 76513
ENTREPRENEUR / ENTREPRENEUR
05/11/2018 5400.00 5400.00
MS. MARYANN UEHLEIN 324 TORTOISE LANE
RANDLEMAN, North Carolina 273177008
XPO LOGISTICS, INC. / IT MANAGEMENT
04/27/2018 250.00 250.00
MS. ELIZABETH A. UIHLEIN 12575 ULINE DRIVE
PLEASANT PRAIRIE, Wisconsin 53158
ULINE, INC. / PRESIDENT
06/18/2018 89000.00 339000.00
RONALD ULRICH 329 DAN'S HIGHWAY
NEW CANAAN, Connecticut 06840
RETIRED / RETIRED
05/16/2018 50000.00 50000.00
MR. DOUGLAS CHAD UTERMARK 4425 OGLYKIAN ROAD
CHARLOTTE, North Carolina 28226
NUCOR CORPORATION / ROLL MILL MANAGER
05/29/2018 5000.00 5000.00
RICHARD VALITUTTO 31 KEMP RD E
GREENSBORO, North Carolina 27410
NEW BREED INC / ATTORNEY
04/09/2018 5400.00 5400.00
MRS. DEBRA R VASQUEZ 52 PERCHERON LANE
HILTON HEAD ISLAND, South Carolina 29926
INFORMATION REQUESTED / INFORMATION REQUESTED
05/21/2018 500.00 500.00
MR. JAIME VASQUEZ 52 PERCHERON LANE
HILTON HEAD ISLAND, South Carolina 29926
AK STEEL CORPORATION / VICE PRESIDENT
05/21/2018 500.00 500.00
ELIZABETH VERHEYEN 1050 SCHLOEMER DR.
WEST BEND, Wisconsin 53095
RETIRED / RETIRED
06/19/2018 1350.00 1350.00
MS. KATHERINE VIDRINE 1004 N. LAKE SHORE DRIVE
LAKE CHARLES, Louisiana 70601
STEAMBOAT BILLS / SELF-EMPLOYED
05/02/2018 750.00 750.00
MICHAEL WABISZEWSKI 1465 BLUE RIDGE BOULEVARD
ELM GROVE, Wisconsin 53122
MAYNARD STEEL / EXECUTIVE
06/15/2018 1350.00 1350.00
DEBORAH WALKER 2400 W FAIRY CHASM ROAD
MILWAUKEE, Wisconsin 53217
RETIRED / RETIRED
06/01/2018 12500.00 12500.00
WILLARD WALKER 2400 WEST FAIRY CHASM ROAD
MILWAUKEE, Wisconsin 53217
W T WALKER GROUP, INC. / EXECUTIVE
06/01/2018 12500.00 12500.00
LYDIA WALLACE 860 PLEASANT ST.
BIRMINGHAM, Michigan 48009
HOMEMAKER / HOMEMAKER
04/26/2018 2000.00 2000.00
TERRY WALSH N8081 MAPLE STREET
IXONIA, Wisconsin 53036
WALSH MASONRY INC / OWNER
06/14/2018 2700.00 2700.00
TIAN WANG 22347 KICKING HORSE DR.
DIAMOND BAR, California 91765
W.M.G.R. / GOVERNMENT RELATIONS
05/07/2018 50000.00 100000.00
MS. MYRA B. WARD 502 S. FILLMORE BOX 1187
ENID, Oklahoma 73703
SELF-EMPLOYED / OIL & GAS INVESTMENTS
05/29/2018 35000.00 35000.00
CAROLE WARREN PO BOX 356
RANCHO SANTA FE, California 92067
RETIRED / RETIRED
06/19/2018 5000.00 5000.00
MR. NORMAN M. WEAST 13905 COVINGTON DRIVE
PLYMOUTH, Michigan 48170
NORMAN WEAST & ASSOCIATES / SELF-EMPLOYED
04/16/2018 2700.00 2700.00
MRS. BETTY WELLBORN 38669 HWY 77
ASHLAND, Alabama 36251
WELLBORN CABINET INC / OWNER
06/12/2018 50000.00 50000.00
MR. PAUL D. WELLBORN 38669 HWY 77
ASHLAND, Alabama 36251
WELLBORN CABINET / C.E.O.
06/12/2018 50000.00 50000.00
ERNESTINA WENGER 61634 COUNTY ROAD 13
GOSHEN, Indiana 46526
ELKHART COUNTY INDIANA / COUNTY COUNCILWOMAN
04/16/2018 1000.00 1000.00
SANDY WHEELER 12311 PRAIRIE DR
STERLING HEIGHTS, Michigan 48312
HURON ACADEMY / SENIOR OFFICE ADMINISTRATOR
04/16/2018 2000.00 2000.00
CATHY WHITE 5100 FAIRGLEN DR.
PLANO, Texas 75093
AT&T / DIRECTOR
04/26/2018 2700.00 2700.00
MR. DAVID B. WHITEHURST 1712 TALL PINE WAY
LIBERTYVILLE, Illinois 60048
RETIRED / RETIRED
06/26/2018 2700.00 2700.00
WARD WHITWORTH 702 COLLEGE
JUNCTION, Texas 76849
SELF-EMPLOYED / RANCHER
05/08/2018 250.00 250.00
RENEE WIGGINS 812 POUNDEROSA ROAD
ARDMORE, Oklahoma 73401
SELF-EMPLOYED / ENTREPRENEUR
05/02/2018 2000.00 2000.00
ALINDA WIKERT 4444 BELFORT PLACE
DALLAS, Texas 75205
PEREGRINE GROUP / EXECUTIVE
05/22/2018 50000.00 50000.00
ANDROMEDA WILLIAMS 8954 WINGED BOURNE
CHARLOTTE, North Carolina 28210
RETIRED / RETIRED
04/05/2018 5400.00 5400.00
MRS. MELINDA WINN 10201 INWOOD ROAD
DALLAS, Texas 75229
HOMEMAKER / HOMEMAKER
06/04/2018 25000.00 25000.00
MR. STEPHEN T. WINN 10201 INWOOD ROAD
DALLAS, Texas 75229
REALPAGE INC. / C.E.O.
06/04/2018 25000.00 25000.00
MR. DONALD E. WOOD 3 LA PAZ CIRCLE
ODESSA, Texas 79765
PERMIAN ENTERPRISES / MANAGER
06/26/2018 10000.00 10000.00
PETER WORTH 320 WEST 57TH STREET 25TH FLOOR
NEW YORK, New York 10019
WORTH CORPORATE PLANNING / INSURANCE EXECUTIVE
05/18/2018 50000.00 52700.00
GUOMING XUE 223 CONCORD TPKE UNIT 369
CAMBRIDGE, Massachusetts 02140
SELF-EMPLOYED / INFORMATION REQUESTED
05/07/2018 35000.00 35000.00
MS. MARY J. YORK 1040 MADERA CIRCLE
ELM GROVE, Wisconsin 53122
RETIRED / RETIRED
06/19/2018 1000.00 1000.00
MR. MATTHEW ZERRUSEN 6616 MARTEL PLACE
FRISCO, Texas 75035
NEWMAN STUDENT HOUSING / RE DEVELOPER
04/29/2018 2700.00 2700.00
MR. MATTHEW ZERRUSEN 6616 MARTEL PLACE
FRISCO, Texas 75035
NEWMAN STUDENT HOUSING / RE DEVELOPER
04/29/2018 2700.00 5400.00
MR. WILLIAM D. ZERRUSEN 902 WEST MAIN STREET P.O. BOX 550
TEUTOPOLIS, Illinois 62467
THREE Z PRINTING / PRINTER
05/29/2018 44600.00 44600.00
ZHONGCAI ZHANG 7105 LONGVIEW DRIVE
SOLON, Ohio 44139
NYCB / BANKER
04/19/2018 1000.00 1000.00
ZHUPING ZHU 7105 LONGVIEW DRIVE
SOLON, Ohio 44139
RETIRED / RETIRED
04/19/2018 1000.00 1000.00
MR. HAROLD ZIEGLER, JR. 6258 DORAL DRIVE N.W.
CANTON, Ohio 44718
ZIEGLER TIRE / EXECUTIVE
05/14/2018 1000.00 1000.00
AK STEEL CORPORATION POLITICAL ACTION C 9227 CENTRE POINTE DRIVE
WEST CHESTER, Ohio 45069

05/18/2018 30000.00 30000.00
AMERICAN IRON AND STEEL INSTITUTE POLIT 25 MASSACHUSETTE AVE, NW SUITE 800
WASHINGTON, DC 20001

06/08/2018 10000.00 10000.00
COMMERCIAL METALS COMPANY PAC (CMC PAC) 6565 N. MACARTHUR BLVD SUITE 800
IRVING, Texas 75039

05/07/2018 25000.00 25000.00
NUCOR CORPORATION POLITICAL ACTION COMM 1915 REXFORD ROAD
CHARLOTTE, North Carolina 28211

05/07/2018 10000.00 10000.00
NUCOR CORPORATION POLITICAL ACTION COMM 1915 REXFORD ROAD
CHARLOTTE, North Carolina 28211

05/18/2018 10000.00 20000.00
TIMKENSTEEL CORPORATION POLITICAL ACTIO 1835 DUEBER AVENUE SW
CANTON, Ohio 44706

05/07/2018 30000.00 30000.00


Total Donation Amount (Non-Memo) $4547720
Total Memo Amount $9450
Number of Transactions (Non-Memo) 388
Number of Transactions (Memo) 1

Generated Sat Feb 22 08:26:01 2020