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 |
|---|---|---|---|---|---|---|---|---|---|
| MR. DANIEL G JORDAN |
12341 W SUNSET BOULEVARD
LOS ANGELES, California 90049 |
GLASER WEIL / ATTORNEY | 08/23/2019 | 1000.00 | 16000.00 |
| |||
| MR. DANIEL G JORDAN |
12341 W SUNSET BOULEVARD
LOS ANGELES, California 90049 |
GLASER WEIL / ATTORNEY | 09/30/2019 | 1000.00 | 17000.00 |
| |||
| KIM JORGENSON |
120 TUSTIN AVE C
NEWPORT BEACH, California 92663 |
SELF-EMPLOYED / HOSPITALITY | 07/10/2019 | 5600.00 | 5600.00 |
| |||
| JULIAN JOSEPHSON |
2516 RUETTE NICOLE
LA JOLLA, California 92037 |
RETIRED / RETIRED | 07/09/2019 | 2800.00 | 2800.00 |
| |||
| MEUNGHEE JOUNG |
97 N DEAN ST
ENGLEWOOD, New Jersey 07631 |
IMENTAL IMPLANTS / DENTIST | 07/23/2019 | 1000.00 | 1000.00 |
| |||
| THOMAS JOYCE |
6691 DUCK POND LANE
SAN DIEGO, California 92130 |
RETIRED / RETIRED | 09/01/2019 | 2083.65 | 2083.65 |
| |||
| MAX R JOYNER, JR |
PO BOX 8591
GREENVILLE, North Carolina 27835 |
TOWNE INSURANCE / EXECUTIVE | 07/17/2019 | 15000.00 | 15000.00 |
| |||
| MAX R JOYNER |
1724 CIRCLE DRIVE
GREENVILLE, North Carolina 27858 |
TOWNE INSURANCE / EXECUTIVE | 07/17/2019 | 15000.00 | 15000.00 |
| |||
| SUNGBAE JU |
401 AVALON DRIVE UNIT 4207
WOOD RIDGE, New Jersey 07075 |
THE ART OF CONSULTING INC. / PRESIDENT | 07/17/2019 | 1041.98 | 1041.98 |
| |||
| MS. MARTHA M JUDY |
12144 W SHILOH DR
CHESTERLAND, Ohio 44026 |
ACCURATE METAL MACHINING INC. / ACCOUNTANT | 07/19/2019 | 1500.00 | 1500.00 |
| |||
| JULIE HAAS DESIGNS |
33 SPRUCE ST
SAN FRANCISCO, California 94118 |
PERMISSIBLE FUNDS: SEE ATTRIBUTION(S) | 09/18/2019 | 5600.00 | 5600.00 |
| |||
| MARK JUSTICE |
25060 AVENUE STANFORD 200
VALENCIA, California 91355 |
SELF-EMPLOYED / RESTAURANTS | 09/12/2019 | 5600.00 | 5600.00 |
| |||
| MR. NEIL KADISHA |
9420 WILSHIRE BLVD.
FLOOR 4
BEVERLY HILLS, California 90212 |
OMNINET CAPITAL, L.L.C. / CEO | 09/18/2019 | 2800.00 | 2800.00 |
| |||
| SAMUEL KAHN |
PO BOX 7040
RANCHO SANTA FE, California 92067 |
GREAT WESTERN MORTGAGE / CEO | 07/08/2019 | 2800.00 | 2800.00 |
| |||
| JONATHAN KAJI |
18527 S WESTERN AVENUE STE 15
GARDENA, California 90248 |
KAJI & ASSOCIATES / REAL ESTATE | 08/05/2019 | 35000.00 | 35000.00 |
| |||
| DR. JOHN KALLIS |
63 UNION AVENUE
UPPER SADDLE RIVER, New Jersey 07458 |
PREMIER ORAL SURGERY / DENTIST | 07/26/2019 | 5600.00 | 5600.00 |
| |||
| NICKOLAUS KALLIS |
63 UNION AVE
SADDLE RIVER, New Jersey 07458 |
PREMIER SMILE / DENTIST | 09/25/2019 | 5600.00 | 5600.00 |
| |||
| GEORGE KALOS |
500 NORTH BROADWAY STE 266
JERICHO, New York 11753 |
SELF-EMPLOYED / WEALTH MANAGEMENT | 09/25/2019 | 2800.00 | 2800.00 |
| |||
| MR. CHARLES R KALUGER |
4840 MONROE ST
SHADYSIDE, Ohio 43947 |
MURRAY ENERGY CORPORATION / ENGINEER | 08/02/2019 | 300.00 | 300.00 |
| |||
| ARUNDHATI R KAMATH |
83-06 VIETOR AVE
APT 4B
ELMHURST, New York 11373 |
WINZONE REALTY HOME INC / REAL ESTATE AGENT | 08/13/2019 | 2800.00 | 2800.00 |
| |||
| AMY KAMIN |
880 5TH AVE APT 7AB
NEW YORK, New York 10021 |
ENTREPRENEUR / ENTREPRENEUR | 09/19/2019 | 2800.00 | 2800.00 |
| |||
| KISHORE KANDAVALLI |
5520 MONTEREY AVE
FRISCO, Texas 75034 |
SEVENT TABLETS INC / OWNER | 09/24/2019 | 5833.65 | 5833.65 |
| |||
| CHERYL KANE |
1217 S OGDED DR 2
LOS ANGELES, California 90019 |
SELF-EMPLOYED / AUTHOR | 09/13/2019 | 3800.00 | 3800.00 |
| |||
| MICHAEL KANE |
1441 QUEENS RD
WEST HOLLYWOOD, California 90069 |
MILLER KAPLAN LLP / ACCOUNTANT | 09/16/2019 | 11200.00 | 11200.00 |
| |||
| NORMAN KANE |
4323 DE LA TIERRA
DEL MAR, California 92014 |
ORTHOPEDIA / PHYSICIAN | 09/10/2019 | 1500.00 | 1500.00 |
| |||
| JAMES KANOMATA |
38424 CEDAR BLVD
NEWARK, California 94560 |
APPLIED AIRFILTERS / GENERAL MANAGER | 08/30/2019 | 1000.00 | 1000.00 |
| |||
| STEPHEN KAO |
156 SAND SPRING RD
MORRISTOWN, New Jersey 07960 |
SELF-EMPLOYED / DENTIST | 07/11/2019 | 521.15 | 521.15 |
| |||
| VICTORIA KAO |
156 SAND SPRING RD
MORRISTOWN, New Jersey 07960 |
SELF-EMPLOYED / EDUCATION | 07/11/2019 | 521.15 | 521.15 |
| |||
| ANIL C KAPOOR |
612 EMERALD TRAIL
MARTINSVILLE, New Jersey 08836 |
SELF-EMPLOYED / BUILDER | 07/23/2019 | 11200.00 | 11200.00 |
| |||
| ASHISH KAPOOR |
50 GALLOWAE
WATCHUNG, New Jersey 07069 |
HEALTHEC / CEO | 07/17/2019 | 11200.00 | 11200.00 |
| |||
| DARREN KARGER |
42 EMERSON RD
MORRIS PLAINS, New Jersey 07950 |
ENTREPRENEUR / ENTREPRENEUR | 07/17/2019 | 35000.00 | 35000.00 |
| |||
| CHRISTINA KARL |
7232 ROMERO DR
LA JOLLA, California 92037 |
HOMEMAKER / HOMEMAKER | 08/29/2019 | 3550.00 | 3550.00 |
| |||
| CHRISTINA KARL |
7232 ROMERO DR
LA JOLLA, California 92037 |
HOMEMAKER / HOMEMAKER | 08/29/2019 | 3550.00 | 7100.00 |
| |||
| AXEL M KARLSHOEJ |
725 SANBORN RD
YUBA CITY, California 95993 |
SELF-EMPLOYED / CONTRACTOR | 08/08/2019 | 10000.00 | 10000.00 |
| |||
| SCOTT KASPAR |
13940 BUNRATTY DRIVE
ORLAND PARK, Illinois 60467 |
RETIRED / RETIRED | 07/16/2019 | 3000.00 | 5800.00 |
| |||
| SCOTT KASPAR |
13940 BUNRATTY DRIVE
ORLAND PARK, Illinois 60467 |
RETIRED / RETIRED | 07/16/2019 | 3000.00 | 8800.00 |
| |||
| SCOTT KASPAR |
13940 BUNRATTY DRIVE
ORLAND PARK, Illinois 60467 |
RETIRED / RETIRED | 07/23/2019 | 13800.00 | 22600.00 |
| |||
| SCOTT KASPAR |
13940 BUNRATTY DRIVE
ORLAND PARK, Illinois 60467 |
RETIRED / RETIRED | CHARGEBACK | 07/25/2019 | -3000.00 | 19600.00 |
| ||
| FRANKLIN KASPER |
PO BOX 1689
SONOMA, California 95476 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | 09/26/2019 | 1000.00 | 1000.00 |
| |||
| CAROL KASS |
5 FOX HOLLOW DRIVE
EAST QUOGUE, New York 11942 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | 08/09/2019 | 1000.00 | 1000.00 |
| |||
| JOSEPH KASSAB |
30186 WALNUT COURT
FARMINGTON HILLS, Michigan 48331 |
IRAQI CHRISTIANS ADVOCACY AND EMPOWERM / PRESIDENT | 07/29/2019 | 25000.00 | 25000.00 |
| |||
| JAMES KASSOUF |
1370 WEST 67TH STREET
SUITE 206
CLEVELAND, Ohio 44113 |
SELF-EMPLOYED / REAL ESTATE | 07/11/2019 | 50000.00 | 50000.00 |
| |||
| MR. G F KASTEN, JR |
160 LOGGER HEAD POINT
VERO BEACH, Florida 32963 |
RETIRED / RETIRED | 07/02/2019 | 5600.00 | 5600.00 |
| |||
| SUSAN KASTNER |
133 MONTANA
SANTA MONICA, California 90409 |
COMPASS / REALTOR | 09/09/2019 | 1000.00 | 1000.00 |
| |||
| AARON KATSMAN |
1462 CRESTVIEW RD
LAWRENCE, New York 11559 |
SELF-EMPLOYED / ATTORNEY | 09/19/2019 | 2800.00 | 2800.00 |
| |||
| ALAN KATTAN |
1722 AMBASSADOR AVE
BEVERLY HILLS, California 90210 |
HIGHLAND HOME HEALTHCARE / CFO | 09/09/2019 | 1000.00 | 1000.00 |
| |||
| DAVID KATTAN |
1708 AMBASSADOR AVE
BEVERLY HILLS, California 90210 |
SELF-EMPLOYED / MEDICAL DOCTOR | 09/26/2019 | 2000.00 | 2000.00 |
| |||
| ORLY KATTAN |
1722 AMBASSADOR AVE
BEVERLY HILLS, California 90210 |
HIGHLAND HOME HEALTHCARE / CEO | 09/09/2019 | 1000.00 | 1000.00 |
| |||
| SOHAM KATTAN |
1705 AMBASSADOR AVE
BEVERLY HILLS, California 90210 |
HIGHLAND HOME HEALTH / PRESIDENT | 09/11/2019 | 1000.00 | 1000.00 |
| |||
| VICTOR KATZ |
5 KEATS LANE
GREAT NECK, New York 11023 |
RETIRED / RETIRED | 07/05/2019 | 3000.00 | 3000.00 |
| |||
| VICTOR KATZ |
5 KEATS LANE
GREAT NECK, New York 11023 |
RETIRED / RETIRED | 07/15/2019 | 2600.00 | 5600.00 |
| |||
| VICTOR KATZ |
5 KEATS LANE
GREAT NECK, New York 11023 |
RETIRED / RETIRED | 07/31/2019 | 5600.00 | 11200.00 |
| |||
| MARVIN KAY |
2516 CREST VIEW DR
LOS ANGELES, California 90046 |
LAW OFFICE OF MARVIN KAY / ATTORNEY | 09/18/2019 | 500.00 | 500.00 |
| |||
| JOHN KAZANJIAN |
4575 TOTANA DR
TARZANA, California 91356 |
APPM INC / SELF-EMPLOYED | 09/04/2019 | 3000.00 | 3000.00 |
| |||
| ALLAN KEEN |
121 GARFIELD AVENUE
WINTER PARK, Florida 32789 |
RETIRED / RETIRED | 08/05/2019 | 100000.00 | 100000.00 |
| |||
| ROBERT M. KEENAN |
8160 20 1/2 AVE
LEMOORE, California 93245 |
KEENAN FARMS / PRESIDENT | 07/18/2019 | 2800.00 | 2800.00 |
| |||
| TERESA L KEENAN |
8160 20 1/2 AVE
LEMOORE, California 93245 |
KEENAN FARMS / MARKETING MANAGER | 07/18/2019 | 2800.00 | 2800.00 |
| |||
| THOMAS KEHOE |
21 MCKINNEY AVE
NORTHPORT, New York 11768 |
KINGSBRIDGE STRATEGIES INC. / CEO | 07/31/2019 | 5833.65 | 5833.65 |
| |||
| DAN KEIG |
200 CREST RD
CARMEL, California 93923 |
SELF-EMPLOYED / PROPERTY MANAGEMENT | 09/10/2019 | 2800.00 | 2800.00 |
| |||
| DAN KEIG |
200 CREST RD
CARMEL, California 93923 |
SELF-EMPLOYED / PROPERTY MANAGEMENT | 09/11/2019 | 2800.00 | 5600.00 |
| |||
| ROBERT KEITH |
715 BAKEWELL STREET
COVINGTON, Kentucky 41011 |
RETIRED / RETIRED | 07/24/2019 | 6250.00 | 6250.00 |
| |||
| CHRIS KELLER |
5710 WOOSTER PIKE
CINCINNATI, Ohio 45227 |
RETIRED / RETIRED | 07/31/2019 | 6250.00 | 6250.00 |
| |||
| CHRISTOPHER LEE KELLER |
2329 ANDERSON RD #3
CRESCENT SPRINGS, Kentucky 41017 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | 07/23/2019 | 6250.00 | 6250.00 |
| |||
| CHRISTOPHER LEE KELLER |
2329 ANDERSON RD #3
CRESCENT SPRINGS, Kentucky 41017 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | CHARGEBACK | 07/30/2019 | -6250.00 | 0.00 |
| ||
| CHRISTOPHER KELLY |
901 LAKESIDE AVENUE
CLEVELAND, Ohio 44114 |
RETIRED / RETIRED | 07/16/2019 | 1000.00 | 1000.00 |
| |||
| MR. JON S KELLY |
PO BOX 2574
2020 W EL CAMINO AVE 120
RANCHO SANTA FE, California 92067 |
SELF-EMPLOYED / BUSINESSMAN | 07/09/2019 | 25000.00 | 25000.00 |
| |||
| BRUNO KELPSAS |
9006 VENN AVE SE
SNOQUALMIE, Washington 98065 |
BEYONDSOFT CONSULTING / PRODUCT MANAGER | 08/26/2019 | 1041.98 | 1041.98 |
| |||
| MRS. DARLEEN ANN KELTNER |
PO BOX 429
LAYTONVILLE, California 95454 |
RETIRED / RETIRED | 09/11/2019 | 500.00 | 500.00 |
| |||
| MR. JOHN L KEMMERER, III |
PO BOX 6848
JACKSON, Wyoming 83002 |
JACKSON HOLE MOUNTAIN RESORT / EXECUTIVE | 08/13/2019 | 25000.00 | 25000.00 |
| |||
| MR. JOHN L KEMMERER, III |
PO BOX 6848
JACKSON, Wyoming 83002 |
JACKSON HOLE MOUNTAIN RESORT / EXECUTIVE | 08/28/2019 | 10000.00 | 35000.00 |
| |||
| BARBARA A KENNEDY |
24221 HILLVIEW RD
LOS ALTOS HILLS, California 94024 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | 09/26/2019 | 3000.00 | 3000.00 |
| |||
| MR. WILLIAM P KENNEDY |
218 CAPTAINS WATCH
LEXINGTON, South Carolina 29072 |
LOU KENNEDY / OWNER | 08/07/2019 | 250000.00 | 250000.00 |
| |||
| DIANA L KENNON |
46210 COUNTRY LAKE DR
SAINT CLAIRSVILLE, Ohio 43950 |
PERRY & ASSOCIATES CPAS AC / CERTIFIED PUBLIC ACCOUNTANT | 08/02/2019 | 750.00 | 750.00 |
| |||
| MS. ANDREA A KESSEL |
PO BOX 1416
RANCHO SANTA FE, California 92067 |
SELF-EMPLOYED / INVESTOR | 09/25/2019 | 200.00 | 700.00 |
| |||
| DEEPALI KHADAKBAN |
43 REMY CT
BELLE MEAD, New Jersey 08502 |
PRECISION TECHNOLOGIES CORP / CEO | 09/25/2019 | 5600.00 | 5600.00 |
| |||
| NAYEREH KHANKHANIAN |
210 S WILLIAMAN DRIVE
BEVERLY HILLS, California 90211 |
SELF-EMPLOYED / PHYSICIAN | 09/27/2019 | 1000.00 | 1000.00 |
| |||
| HOSSEIN KHORRAM |
2310 88TH AVE NE
CLYDE HILL, Washington 98004 |
KHORRAM PROPERTIES / PROPERTY DEVELOPER | 08/27/2019 | 9400.00 | 15000.00 |
| |||
| MRS. LAURA A KHOURI |
8 EXECUTIVE CIRCLE
IRVINE, California 92614 |
WESTERN NATIONAL GROUP / PRESIDENT | 07/19/2019 | 50000.00 | 50000.00 |
| |||
| MRS. LAURA A KHOURI |
8 EXECUTIVE CIRCLE
IRVINE, California 92614 |
WESTERN NATIONAL GROUP / PRESIDENT | 07/31/2019 | 17500.00 | 67500.00 |
| |||
| IRAJ KIANI |
1 RUE CHATEAU ROYAL
NEWPORT BEACH, California 92660 |
SELF-EMPLOYED / CEO | 09/03/2019 | 3000.00 | 3000.00 |
| |||
| RYAN KIDD |
132 THOMPSON ST APT 14
NEW YORK, New York 10012 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | 08/07/2019 | 2800.00 | 2800.00 |
| |||
| BERNHARD G KIEMBOCK |
32 NEWTOWN LN
EAST HAMPTON, New York 11937 |
EAST HAMPTON HARDWARE / MERCHANT | 08/09/2019 | 2800.00 | 2800.00 |
| |||
| MR. KENNETH J KIES |
101 CONSTITUTION AVE NW
APT 262
WASHINGTON, DC 20001 |
FEDERAL POLICY GROUP / ATTORNEY | 08/02/2019 | 2800.00 | 2800.00 |
| |||
| CHRISTIAN KIM |
8683 HILLCREST RD
BUENA PARK, California 90621 |
LAW OFFICE OF CHRISTIAN KIM PC / LAWYER | CHARGEBACK | 07/24/2019 | -5600.00 | 0.00 |
| ||
| CHRISTIAN KIM |
8683 HILLCREST RD
BUENA PARK, California 90621 |
LAW OFFICE OF CHRISTIAN KIM PC / LAWYER | 07/31/2019 | 5600.00 | 5600.00 |
| |||
| CHRISTIAN KIM |
8683 HILLCREST RD
BUENA PARK, California 90621 |
LAW OFFICE OF CHRISTIAN KIM PC / LAWYER | 09/26/2019 | 1000.00 | 6600.00 |
| |||
| DONG KOO KIM |
5300 CONCOURSE STREET
ONTARIO, California 91764 |
BPI INDUSTRIES INC. / CEO | 07/08/2019 | 15000.00 | 65000.00 |
| |||
| SUNG KIM |
238 WASHINGTON PLACE
HASBROUCK HEIGHTS, New Jersey 07604 |
RETIRED / RETIRED | 07/23/2019 | 1000.00 | 1000.00 |
| |||
| MR. ERIC S KIMBLE |
2536 ERVIN RD NW
DOVER, Ohio 44622 |
SELF-EMPLOYED / MANAGER | 07/10/2019 | 35000.00 | 50000.00 |
| |||
| ALI KIMIAI |
1201 N 37 STREET
RENTON, Washington 98056 |
GILAN LLC / BUILDER | 08/29/2019 | 1500.00 | 1500.00 |
| |||
| CASSIE E KIMPEL |
7 AMY ANNA DR
MOUNDSVILLE, West Virginia 26041 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 08/16/2019 | 150.00 | 300.00 |
| |||
| SINAN KINATSIZ |
10 MAR DEL RAY
SAN CLEMENTE, California 92673 |
K-COMM / CEO | 09/25/2019 | 1500.00 | 1500.00 |
| |||
| GAYLE KINDALL |
135 THISTLE WAY
MARTINEZ, California 94553 |
RETIRED / RETIRED | 09/09/2019 | 1500.00 | 1500.00 |
| |||
| FRANK KING |
3712 MIRAMAR AVE
DALLAS, Texas 75205 |
SELF-EMPLOYED / OIL AND GAS INVESTOR | 08/19/2019 | 2000.00 | 2000.00 |
| |||
| PETER KING |
51 GBRALTAR DR
MORRIS PLAINS, New Jersey 07950 |
SELF-EMPLOYED / ATTORNEY | 07/17/2019 | 1041.98 | 1041.98 |
| |||
| ROB KING |
PO BOX 989
RANCHO SANTA FE, California 92067 |
EVERGREEN PRODUCTS / ASSOCIATE | 08/12/2019 | 2000.00 | 2000.00 |
| |||
| ROB KING |
PO BOX 989
RANCHO SANTA FE, California 92067 |
EVERGREEN PRODUCTS / ASSOCIATE | 09/09/2019 | 3000.00 | 5000.00 |
| |||
| STAN KING |
10880 WILSHIRE BLVD
LOS ANGELES, California 90024 |
OPPENHEIMER & CO / FINANCIAL CONSULTANT | 09/18/2019 | 1000.00 | 1000.00 |
| |||
| TED KINGSLEY |
3316 RANCH RD
COLUSA, California 95932 |
VANN BROTHERS / SENIOR MANAGER | 08/23/2019 | 1000.00 | 1000.00 |
| |||
| MR. ROYCE KINNEY |
8055 STATE ROUTE 718
PLEASANT HILL, Ohio 45359 |
RETIRED / RETIRED | 07/23/2019 | 300.00 | 300.00 |
| |||
| TIFFANY KINSLER LIESS |
3173 VALLEY DRIVE
WALWORTH, New York 14568 |
CENTURYLINK / SALES | 09/21/2019 | 2800.00 | 2800.00 |
| |||
| MR. WADE KIRBY |
45 BLUE MILL ROAD
MORRISTOWN, New Jersey 07960 |
GSWA / DEVELOPMENT DIRECTOR | 07/23/2019 | 1000.00 | 1000.00 |
| |||
| JOHN J KIRCHNER |
500 HALL ST
BRIDGEPORT, Ohio 43912 |
TK TRAIN & HOBBY / MANAGER | 08/02/2019 | 400.00 | 400.00 |
| |||
| SUSAN KISSANE |
226 EAST 68TH STREET
NEW YORK, New York 10065 |
RETIRED / RETIRED | 08/08/2019 | 5600.00 | 5600.00 |
| |||
| DOROTHY KISTLER |
169 GRANADA AVE
LONG BEACH, California 90803 |
RETIRED / RETIRED | 09/09/2019 | 1500.00 | 1500.00 |
| |||
| DANNY KLAES |
1561 KISBY DRIVE
HOUSTON, Texas 77019 |
RETIRED / RETIRED | 07/01/2019 | 4600.00 | 4600.00 |
| |||
| MR. JAMES R KLAUSER |
W281N3416 TAYLORS WOODS RD
PEWAUKEE, Wisconsin 53072 |
RETIRED / RETIRED | 07/17/2019 | 2800.00 | 2800.00 |
| |||
| MR. JOHN A KLAYKO |
65585 FREEDOM WAY
BELMONT, Ohio 43718 |
THE OHIO VALLEY COAL COMPANY / MANAGER OF INFORMATION TECH | 08/02/2019 | 300.00 | 300.00 |
| |||
| MR. ROBERT A KLEE |
421 NORTH MAIN ST
BETHESDA, Ohio 43719 |
MURRAY ENERGY / BELT COORDINATOR | 08/16/2019 | 300.00 | 300.00 |
| |||
| MICHAEL B KLEIN |
25201 CHAGRIN BLVD
BEACHWOOD, Ohio 44122 |
C&P ADVISORS LLC / CPA | PERMISSIBLE FUNDS: C&P ADVISORS | MEMO | 08/01/2019 | 75.71 | 75.71 | LIMITS | |
| MICHAEL B KLEIN |
25201 CHAGRIN BLVD
BEACHWOOD, Ohio 44122 |
C&P ADVISORS LLC / CPA | PERMISSIBLE FUNDS: C&P ADVISORS | MEMO | 08/01/2019 | 75.71 | 151.42 | LIMITS | |
| ROBERT KLENCK |
1619 12TH ST
LOS OSOS, California 93402 |
SELF-EMPLOYED / ORTHOPEDIC SURGEON | 09/18/2019 | 2800.00 | 2800.00 |
| |||
| HERB KLOTZ |
PO BOX 285
ST CLAIRSVILLE, Ohio 43950 |
K&K PROFESSIONAL KLEANING INC / SELF-EMPLOYED | 07/29/2019 | 3500.00 | 3500.00 |
| |||
| ALEXANDER KLYASHTORNY |
23 WISHERIA WAY
BASKING RIDGE, New Jersey 07920 |
JERSEY RUSH AND PAIN LLC / PHYSICIAN | 09/25/2019 | 5600.00 | 5600.00 |
| |||
| JULIA KLYASHTORNY |
23 WISHERIA WAY
BASKING RIDGE, New Jersey 07920 |
ENTREPRENEUR / ENTREPRENEUR | 09/25/2019 | 5600.00 | 5600.00 |
| |||
| JOEL KNAPP |
2030 BAGLEY AVE
LOS ANGELES, California 90034 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | 09/26/2019 | 2000.00 | 2000.00 |
| |||
| DAVID G KNIGHT |
3983 LINCOLN AVE
SHADYSIDE, Ohio 43947 |
KNIGHT MANUFACTURING / PRESIDENT | 08/14/2019 | 250.00 | 250.00 |
| |||
| MRS. DONNA J KNIGHT |
3983 LINCOLN AVE
SHADYSIDE, Ohio 43947 |
KNIGHT MANUFACTURING CO / EXECUTIVE | 08/14/2019 | 250.00 | 250.00 |
| |||
| HAROLD KNIGHT |
PO BOX 1317
MIDDLETOWN, Maryland 21769 |
PRIME CORE SOLUTIONS / BUILDING MAINTENANCE | 07/13/2019 | 260.73 | 521.46 |
| |||
| HAROLD KNIGHT |
PO BOX 1317
MIDDLETOWN, Maryland 21769 |
PRIME CORE SOLUTIONS / BUILDING MAINTENANCE | 08/13/2019 | 260.73 | 782.19 |
| |||
| HAROLD KNIGHT |
PO BOX 1317
MIDDLETOWN, Maryland 21769 |
PRIME CORE SOLUTIONS / BUILDING MAINTENANCE | 09/13/2019 | 260.73 | 1042.92 |
| |||
| BARRY KNISPEL |
28 BURNING HOLLOW ROAD
SADDLE RIVER, New Jersey 07458 |
RETIRED / RETIRED | 07/18/2019 | 1000.00 | 1000.00 |
| |||
| MR. JOHN KNOX, JR |
2103 CITY WEST BLVD
SUITE 1300
HOUSTON, Texas 77042 |
SURETEC INSURANCE COMPANY / CEO | 08/13/2019 | 15000.00 | 15000.00 |
| |||
| DMITRY KOBZEV |
24 WALTON STREET
EAST HAMPTON, New York 11937 |
ASIA CREDIT BANK / BOARD MEMBER | 08/07/2019 | 2800.00 | 2800.00 |
| |||
| DAVID KOCH |
20 JOHNSON PL
EVANSVILLE, Indiana 47714 |
BRAKE SUPPLY COMPANY / CEO | 07/29/2019 | 5000.00 | 5000.00 |
| |||
| MR. JOHN KOEBERER |
2150 MAIN ST
SUITE 5
RED BLUFF, California 96080 |
CALIFORNIA GUEST SERVICES / CEO | PERMISSIBLE FUNDS: JOHN KOEBERER PROPERTIES | MEMO | 08/09/2019 | 10000.00 | 10000.00 | LIMITS | |
| JANA KOHL |
916 BENEDICT CANYON DRIVE
BEVERLY HILLS, California 90210 |
ENTREPRENEUR / ENTREPRENEUR | 07/31/2019 | 15000.00 | 90000.00 |
| |||
| JANA KOHL |
916 BENEDICT CANYON DRIVE
BEVERLY HILLS, California 90210 |
ENTREPRENEUR / ENTREPRENEUR | 08/13/2019 | 15000.00 | 105000.00 |
| |||
| BRENT KOHLHEPP |
2145 EASTHILL AVENUE
CINCINNATI, Ohio 45208 |
KOHLHEPP LAW OFFICE / ATTORNEY | 07/24/2019 | 2916.98 | 2916.98 |
| |||
| DIANE KOHLHEPP |
300 THREE ISLANDS BLVD
UNIT 601
HALLANDALE BEACH, Florida 33009 |
INFORMATION REQUESTED PER BEST EFFORTS / ADMINISTRATIVE ASSISTANT | 08/21/2019 | 500.00 | 500.00 |
| |||
| MR. JAMES A KOHLHEPP |
826 CRESCENTRIDGE CT
CRESCENT SPRINGS, Kentucky 410174000 |
RETIRED / RETIRED | 08/09/2019 | 250.00 | 250.00 |
| |||
| MR. JEROME KOHLHEPP |
300 THREE ISLANDS BLVD
UNIT 601
HALLANDALE BEACH, Florida 33009 |
RETIRED / RETIRED | 08/21/2019 | 500.00 | 500.00 |
| |||
| SCOTT KOHLHEPP |
5607 BROOKSTONE DRIVE
CINCINNATI, Ohio 45230 |
SELF-EMPLOYED / FURNITURE RESTORATION | 07/24/2019 | 2916.98 | 2916.98 |
| |||
| PENELOPE KOJIMA |
120 VILLAGE SQ 58
ORINDA, California 94563 |
SELF-EMPLOYED / INVESTMENTS | 07/17/2019 | 1041.98 | 1041.98 |
| |||
| EVI KOKALARI-ANGELAKIS |
2717 24TH AVENUE
ASTORIA, New York 11102 |
GOLDEN KEY REALTY GROUP / REAL ESTATE BROKER | 08/02/2019 | 2916.98 | 2916.98 |
| |||
| EVI KOKALARI-ANGELAKIS |
2717 24TH AVENUE
ASTORIA, New York 11102 |
GOLDEN KEY REALTY GROUP / REAL ESTATE BROKER | 09/25/2019 | 2916.98 | 5833.96 |
| |||
| BINOY KOLLURI |
1713 WALNUT SPRINGS DRIVE
ALLEN, Texas 75013 |
BITCARE TECHNOLOGIES INC. / CEO | 07/29/2019 | 5600.00 | 5600.00 |
| |||
| MR. BORIS KOMAROV |
8 W 65TH ST
APT 5A
NEW YORK, New York 10023 |
RETIRED / RETIRED | 09/26/2019 | 2800.00 | 2800.00 |
| |||
| MR. KALPANA KOMATI |
547 SANTA RITA DRIVE
MILPITAS, California 95035 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | 08/15/2019 | 100000.00 | 100000.00 |
| |||
| MR. KALPANA KOMATI |
547 SANTA RITA DRIVE
MILPITAS, California 95035 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | CHARGEBACK | 08/23/2019 | -100000.00 | 0.00 |
| ||
| ADRIAN KONG |
39-01 MAIN STREET 605
FLUSHING, New York 11354 |
CLASSIC NY BEER INC / CEO | 07/16/2019 | 2000.00 | 2000.00 |
| |||
| GARY KONG |
39-01 MAIN STREET 605
FLUSHING, New York 11354 |
CLASSIC NY BEER INC. / FOUNDER | 07/16/2019 | 2000.00 | 2000.00 |
| |||
| ERNEST KONNYU |
14920 COLE DR
SAN JOSE, California 95124 |
RETIRED / RETIRED | 09/04/2019 | 2800.00 | 2800.00 |
| |||
| MICHAEL B KOONCE |
55861 NEW CUT RD
SHADYSIDE, Ohio 43947 |
NEW CUT TOOL / SELF-EMPLOYED | 08/02/2019 | 500.00 | 500.00 |
| |||
| MR. ERIC KOONTZ |
45790 BELMONT-WARNOCK RD
SAINT CLAIRSVILLE, Ohio 43950 |
MURRAY ENERGY CORP / GENERAL SUPERINTENDENT | 08/02/2019 | 500.00 | 500.00 |
| |||
| RONALD D KOONTZ |
1780 N IL HWY 148
SCHELLER, Illinois 62883 |
FORESIGHT ENERGY / MINER | 08/14/2019 | 1000.00 | 1000.00 |
| |||
| MR. JOHN R KOPEC |
11020 W 7TH ST
WEST FRANKFORT, Illinois 62896 |
K+E TECHNICA INC / OWNER | 07/29/2019 | 5000.00 | 5000.00 |
| |||
| MICHAEL KOPELMAN |
90 MAIN STREET
HACKENSACK, New Jersey 07601 |
KOPELMAN AND KOPELMAN / ATTORNEY | 07/23/2019 | 1000.00 | 1000.00 |
| |||
| KIRAN KORISAPATI |
2701 CORTLANDT LANE
NOLENSVILLE, Tennessee 37135 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | 07/23/2019 | 2000.00 | 2000.00 |
| |||
| JOHN KOSCELNICK |
16 CINCH RD
WEST HILLS, California 91307 |
SARA R KOSSUTH / OFFICE MANAGER | 09/25/2019 | 1000.00 | 1000.00 |
| |||
| JOHN KOTTS |
3737 WILLOWICK ROAD
HOUSTON, Texas 77019 |
SELF-EMPLOYED / INVESTOR | PERMISSIBLE FUNDS: KOTTS CAPITAL HOLDINGS, LP | MEMO | 08/02/2019 | 100000.00 | 100000.00 | LIMITS | |
| KOTTS CAPITAL HOLDINGS, LP |
3737 WILLOWICK ROAD
HOUSTON, Texas 77019 |
SELF-EMPLOYED / INVESTOR | PERMISSIBLE FUNDS: SEE ATTRIBUTION(S) | 08/02/2019 | 100000.00 | 100000.00 |
| ||
| DR STELIOS A KOUTSOUMBELIS |
7 MARK CT
HUNTINGTON, New York 117436449 |
CENTRAL ORTHOPEDIC CORP / SURGEON | 08/08/2019 | 2000.00 | 2000.00 |
| |||
| JAMES KOYAK |
654 HYMETTUS AVE
ENCINITAS, California 92024 |
STRATEGIC LAND PARTNERS / PRESIDENT | 09/24/2019 | 1500.00 | 1500.00 |
| |||
| MRS. LAURA M KRAFT |
PO BOX 401
140 LARIMER ST
BOBTOWN, Pennsylvania 15315 |
MARION COUNTY COAL CO. / HUMAN RESOURCES MANAGER | 08/01/2019 | 250.00 | 250.00 |
| |||
| MRS. LAURA M KRAFT |
PO BOX 401
140 LARIMER ST
BOBTOWN, Pennsylvania 15315 |
MARION COUNTY COAL CO. / HUMAN RESOURCES MANAGER | 08/02/2019 | 125.00 | 375.00 |
| |||
| HARRY KRAKOWSKI |
725 10TH AVE
NEW YORK, New York 10019 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | 08/08/2019 | 5600.00 | 5600.00 |
| |||
| MARK KRAMER |
11390 TWELVE OAKS WAY 421
NORTH PALM BEACH, Florida 33408 |
RETIRED / RETIRED | 09/30/2019 | 1041.98 | 1041.98 |
| |||
| EMILY B KREIDER |
3036 FAIRFIELD AVE
CINCINATTI, Ohio 45206 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | 09/11/2019 | 1400.00 | 1400.00 |
| |||
| KENNETH P KREIDER |
3036 FAIRFIELD AVE
CINCINATTI, Ohio 45206 |
KEATING MUETHING KLEKOMP LLC / ATTORNEY | 09/11/2019 | 1400.00 | 1400.00 |
| |||
| DONALD KRIEFF |
3463 EAST BAY COURT
MERRICK, New York 11566 |
NSPC / NEUROSURGEON | 08/06/2019 | 3000.00 | 3000.00 |
| |||
| NATALIE KRIEGEL |
53 MANZANITA AVENUE
SAN FRANCISCO, California 94118 |
RETIRED / RETIRED | 09/09/2019 | 1000.00 | 1000.00 |
| |||
| SUSAN KRIGBAUM |
9068 ROCKY CANNON RD
CORDOVA, Tennessee 38018 |
RETIRED / RETIRED | 09/19/2019 | 1000.00 | 1000.00 |
| |||
| DAVID KRILL |
210 EAST MAIN STREET UNIT 303
PORT WASHINGTON, Wisconsin 53074 |
RETIRED / RETIRED | 07/09/2019 | 2800.00 | 2800.00 |
| |||
| ROSEMARY KRISTOFF |
24430 MARSH LANDING PKWY
PONTE VEDRA BEACH, Florida 32082 |
SELF-EMPLOYED / REAL ESTATE | 07/12/2019 | 250.00 | 250.00 |
| |||
| RONALD KRIZEK |
PO BOX 477
ELM GROVE, Wisconsin 53122 |
RETIRED / RETIRED | 07/16/2019 | 2800.00 | 2800.00 |
| |||
| GREGORY M KRODEL |
1696 QUAIL AVE
SUNNYVALE, California 94087 |
SELF-EMPLOYED / REALTOR | 09/06/2019 | 500.00 | 500.00 |
| |||
| TONY KRVARIC |
11448 ANN ARBOR LN
SAN DIEGO, California 92131 |
KRVARIC CAPITAL & RISK MANAGEMENT / PRESIDENT | 09/05/2019 | 1562.81 | 1562.81 |
| |||
| GEORGE KRYSTON |
67150 FRIENDS CHURCH RD
ST CLAIRSVILLE, Ohio 43950 |
PROPERTY MAINTENANCE SERVICES INC / PRESIDENT | 08/01/2019 | 300.00 | 300.00 |
| |||
| NANCY KUBOTA |
912 GRAYNOLD AVE
GLENDALE, California 91202 |
RETIRED / RETIRED | 08/28/2019 | 1041.98 | 1041.98 |
| |||
| ELISABETH KUHLMAN |
4700 DRAKE RD
CINCINNATI, Ohio 45243 |
RETIRED / RETIRED | 07/18/2019 | 5833.65 | 5833.65 |
| |||
| KASEY KUHLMAN |
4700 DRAKE RD
CINCINNATI, Ohio 45243 |
RETIRED / RETIRED | 07/18/2019 | 5833.65 | 5833.65 |
| |||
| MRINALINI KUMARI |
303 E 57 STREET APT 22 G
NEW YORK, New York 10022 |
MRINALINI INC / PRESIDENT | 07/30/2019 | 5833.65 | 5833.65 |
| |||
| MRINALINI KUMARI |
303 E 57 STREET APT 22 G
NEW YORK, New York 10022 |
MRINALINI INC / PRESIDENT | 09/23/2019 | 2916.98 | 8750.63 |
| |||
| MRS. SUSAN KURTY |
4517 FAIRWAY DRIVE
STEUBENVILLE, Ohio 43953 |
BULLDOG RACK CO. / ACCOUNTANT | 07/29/2019 | 1000.00 | 1000.00 |
| |||
| MR. VON KURTY |
4517 FAIRWAY DRIVE
STEUBENVILLE, Ohio 43953 |
BULLDOG RACK CO. / CEO | 07/29/2019 | 1000.00 | 1000.00 |
| |||
| MELVIN KURTZ |
5616 RIVERVIEW ROAD
BRECKSVILLE, Ohio 44141 |
QUASOI ENERGY GROUP / EXECUTIVE | 07/11/2019 | 25000.00 | 25000.00 |
| |||
| STEPHEN T KURTZ |
34035 PARK LANE
LEESBURG, Florida 34788 |
CITIZENS FIRST BANK / BANKER | 09/23/2019 | 2800.00 | 2800.00 |
| |||
| THOMAS KURTZ |
6345 EVERGREEN DRIVE
INDEPENDENCE, Ohio 44131 |
RETIRED / RETIRED | 07/18/2019 | 5600.00 | 5600.00 |
| |||
| THOMAS KURTZ |
6345 EVERGREEN DRIVE
INDEPENDENCE, Ohio 44131 |
RETIRED / RETIRED | 07/18/2019 | 2800.00 | 8400.00 |
| |||
| MR. CHARLES KURZYNA |
HOWARD AVENUE
BECKLEY, West Virginia 25801 |
NEW RIVER ENGINEERING INC / ENGINEER | 07/23/2019 | 500.00 | 500.00 |
| |||
| PERO KUSALO |
561 TIOGA CT
SUNNYVALE, California 94087 |
SELF-EMPLOYED / POWDER COAT SHOP | 08/28/2019 | 1041.98 | 1041.98 |
| |||
| MIN K KWAAN |
1830 COWPER ST
PALO ALTO, California 94301 |
HOMEMAKER / HOMEMAKER | 09/26/2019 | 1000.00 | 1000.00 |
| |||
| PATRICIA LABRELIUS |
171 VIA LOS MIRADORES
REDONDO BEACH, California 90277 |
SKYPARK PREFERRED / MARKETING | 09/25/2019 | 3000.00 | 3000.00 |
| |||
| JAMES LACEY |
3808 BOWSPRIT CIR
WESTLAKE VILLAGE, California 91361 |
HEALTHYVENTURES / MANAGING PARTNER | 08/29/2019 | 2000.00 | 2000.00 |
| |||
| CHRISTINE LACY |
530 VIA LORDA NORD
NEWPORT BEACH, California 92663 |
OSUNA PARTNERS / INVESTOR | 08/09/2019 | 2000.00 | 2000.00 |
| |||
| DIANELLE LACY |
6480 CAVALLERI RD
MALIBU, California 90265 |
APERIO GROUP / FINANCE | 07/24/2019 | 1000.00 | 1000.00 |
| |||
| DIANELLE LACY |
6480 CAVALLERI RD
MALIBU, California 90265 |
APERIO GROUP / FINANCE | 09/16/2019 | 2800.00 | 3800.00 |
| |||
| STACI LACY |
530 VIA LIDO NORD
NEWPORT BEACH, California 92663 |
OSUNA PARTNERS / TECHNOLOGY | 09/09/2019 | 2000.00 | 2000.00 |
| |||
| MR. ROBERT LADAS |
1 NIPMUC LN
SOUTHBOROUGH, Massachusetts 01772 |
MEROLUBE / SALES | 09/26/2019 | 1000.00 | 1000.00 |
| |||
| AIMEE LAFFOON |
269 DAYBREAK DRIVE
HANSON, Kentucky 42413 |
HANNER MACHINE LLC / MANUFACTURING | 07/30/2019 | 1250.00 | 1250.00 |
| |||
| JARED LAFFOON |
269 DAYBREAK DRIVE
HANSON, Kentucky 42413 |
HANNER MACHINE LLC / OPERATING MANAGER | 07/30/2019 | 1250.00 | 1250.00 |
| |||
| MR. LARRY LAGRANDE |
PO BOX 1270
WILLIAMS, California 95987 |
L&M FARMS / FARMER | 08/09/2019 | 1000.00 | 1000.00 |
| |||
| MATT LAGRANDE |
PO BOX 370
WILLIAMS, California 95987 |
SELF-EMPLOYED / FARMER | 08/09/2019 | 2800.00 | 2800.00 |
| |||
| RON LAGRANDE |
PO BOX 370
WILLIAMS, California 95987 |
SELF-EMPLOYED / FARMER | 08/09/2019 | 2800.00 | 2800.00 |
| |||
| GARY LAINER |
10573 W PICO BLVD 863
LOS ANGELES, California 90064 |
SELF-EMPLOYED / INVESTMENTS | 09/25/2019 | 2000.00 | 2000.00 |
| |||
| DOUGLAS LAKE |
100 ROYAL PALM WAY
PALM BEACH, Florida 33480 |
DC CAPITAL PARTNERS / FINANCE | 09/09/2019 | 2800.00 | 2800.00 |
| |||
| JAMES LALLY |
2496 SIERRA DRIVE
UPLAND, California 91284 |
SELF-EMPLOYED / PHYSICIAN | 09/24/2019 | 1000.00 | 1000.00 |
| |||
| GEORGE LAMAN |
1150 E PLANT STREET
WINTER GARDEN, Florida 34787 |
RETIRED / RETIRED | 07/10/2019 | 2000.00 | 13200.00 |
| |||
| GREGORY LAMMER |
2910 COUNTY RD
245 D
OXFORD, Florida 34484 |
THE VILLAGES / PROJECT MANAGER | 09/23/2019 | 5000.00 | 5000.00 |
| |||
| MR. PAUL A LANG |
18220 PARKLAND DRIVE
SHAKER HEIGHTS, Ohio 44122 |
ROLF GOFFMAN MARTIN LANG LLC / ATTORNEY | 07/10/2019 | 50000.00 | 50000.00 |
| |||
| EMILY LANGENBRUNNER |
816 HAWK LANDING
FRUITLAND PARK, Florida 34731 |
INFORMATION REQUESTED PER BEST EFFORTS / TEACHER | 09/23/2019 | 5600.00 | 5600.00 |
| |||
| ERICK LANGENBRUNNER |
816 HAWK LANDING
FRUITLAND PARK, Florida 34731 |
HOLDING COMPANY OF THE VILLAGES / ATTORNEY | 09/23/2019 | 5600.00 | 5600.00 |
| |||
| MICHAEL LANGMAN |
1133 5TH AVENUE
NEW YORK, New York 10128 |
RHONE / INVESTOR | 09/13/2019 | 5600.00 | 5600.00 |
| |||
| GREGORY LANSING |
PO BOX 8201
RANCHO SANTA FE, California 92067 |
LANSING COMPANIES / CEO | 08/28/2019 | 2000.00 | 27000.00 |
| |||
| LAINE LANSING |
12671 HIGH BLUFF DRIVE
SAN DIEGO, California 92130 |
LANSING COMPANIES / REAL ESTATE | 08/26/2019 | 15000.00 | 15000.00 |
| |||
| JAKOV LAPTALO |
2360 ZANKER RD
SAN JOSE, California 95131 |
JL PRECISION / OWNER | 08/28/2019 | 1041.98 | 1041.98 |
| |||
| LISA LAPTALO |
3530 WINDING CREEK ROAD
SACRAMENTO, California 95864 |
SELF-EMPLOYED / DENTIST | 08/29/2019 | 1041.98 | 1041.98 |
| |||
| LUKO LAPTALO |
3530 WINDING CREEK ROAD
SACRAMENTO, California 95864 |
MERCY MEDICAL GROUP / PHYSICIAN | 08/29/2019 | 1041.98 | 1041.98 |
| |||
| MICHAEL LAPTALO |
26260 CATHARINE CT
LOS ALTOS HILLS, California 94022 |
JL PRECISION / OWNER | 08/28/2019 | 1041.98 | 1041.98 |
| |||
| RAMELA LAPTALO |
2360 ZANKER RD
SAN JOSE, California 95131 |
METAL FINISHINING SOLUTIONS / OWNER | 08/28/2019 | 1041.98 | 1041.98 |
| |||
| ELLEN LARNER |
4100 ISLAND BLVD
NORTH MIAMI BEACH, Florida 33160 |
RETIRED / RETIRED | 07/31/2019 | 2800.00 | 2800.00 |
| |||
| CLYDE LARSEN |
1534 SUNSET BLVD
STEUBENVILLE, Ohio 43952 |
CLYKEL INC / OWNER | 08/01/2019 | 300.00 | 300.00 |
| |||
| GLENN LARSEN |
1023 MAGNOLIA AVE APT A
LARKSPUR, California 94939 |
RETIRED / RETIRED | 09/02/2019 | 1500.00 | 1500.00 |
| |||
| MS. MICHELE M LARSEN |
320 SAN RAFAEL AVE
BELVEDERE TIBURON, California 94920 |
SELF-EMPLOYED / CPA | 09/02/2019 | 1500.00 | 1500.00 |
| |||
| SONJA LARSEN |
PO BOX 155
HAMPTON, Connecticut 06247 |
RETIRED / RETIRED | 09/19/2019 | 1000.00 | 1000.00 |
| |||
| VINCENT LARUSSO |
24 HARCOURT RD
PLAINVIEW, New York 11803 |
BOCES / PROGRAM MANAGER | 09/09/2019 | 2800.00 | 2800.00 |
| |||
| JAMES LASH |
1285 TWP RD 167
MINGO JUNCTION, Ohio 43938 |
CEDAR ONE REALTY / REALTOR | 08/16/2019 | 250.00 | 250.00 |
| |||
| YEHUDA LASRY |
597 FLANDERS DR
VALLEY STREAM, New York 11581 |
SN FUNDING / LANDING | 08/06/2019 | 5833.65 | 5833.65 |
| |||
| HON. RONALD S. LAUDER |
767 5TH AVENUE
SUITE 4200
NEW YORK, New York 10153 |
ESTEE LAUDER COMPANIES INC. / EXECUTIVE | 08/06/2019 | 100000.00 | 100000.00 |
| |||
| HELEN LAUGHERY |
503 EVERGREEN ROAD
ROCKY MOUNT, North Carolina 27803 |
SELF-EMPLOYED / INVESTMENTS | 08/16/2019 | 1000.00 | 1000.00 |
| |||
| CAROLINE LAURENCE |
3310 IVORY CREEK
SAN ANTONIO, Texas 78258 |
UNIVERSITY HOSPITAL / RN | 08/08/2019 | 5833.65 | 5833.65 |
| |||
| LARRY LAURENZI |
9611 HOLDEN CT
MENTOR, Ohio 44060 |
PARAGON DATA SYSTEMS / OWNER | 07/08/2019 | 2800.00 | 2800.00 |
| |||
| LISA LAURENZO |
4 SPENCER DR
MORRISTOWN, New Jersey 07960 |
SELF-EMPLOYED / SALES | 07/18/2019 | 1041.98 | 1041.98 |
| |||
| JOANNE LAVERSON |
11199 SORRENTO VALLEY ROAD UNIT 20
SAN DIEGO, California 92121 |
ENTREPRENUER / ENTREPENUER | 08/27/2019 | 1000.00 | 1000.00 |
| |||
| STEVE LAVERSON |
11199 SORRENTO VALLEY ROAD UNIT 20
SAN DIEGO, California 92121 |
FEEL BEAUTIFUL PLASTIC SURGERY / PLASTIC SURGEON | 08/27/2019 | 1000.00 | 1000.00 |
| |||
| CAREN J LAVERTY |
11511
MONTGOMERY, Ohio 45249 |
RETIRED / RETIRED | 08/22/2019 | 1400.00 | 1400.00 |
| |||
| WILLIAM J. LAVERTY |
11511 BRATTLE LN
MONGOMERTY, Ohio 45249 |
RETIRED / RETIRED | 08/22/2019 | 1400.00 | 1400.00 |
| |||
| SRINIVASA R. LAVU |
6125 MILLWICK DRIVE
ALPHARETTA, Georgia 30005 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | 08/15/2019 | 50000.00 | 50000.00 |
| |||
| SRINIVASA R. LAVU |
6125 MILLWICK DRIVE
ALPHARETTA, Georgia 30005 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | CHARGEBACK | 08/21/2019 | -50000.00 | 0.00 |
| ||
| CLARENE LAW |
PO BOX 575
JACKSON, Wyoming 83001 |
ANTLER INW / HOTELIER | 08/16/2019 | 4000.00 | 4000.00 |
| |||
| DEBRA LAW |
9915 E COUNTY ROAD 300 S
ZIONSVILLE, Indiana 46077 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | 09/30/2019 | 5600.00 | 5600.00 |
| |||
| STEPHEN LAWANDY |
8 EMERALD RD
ROBBINSVILLE, New Jersey 08691 |
LAWANDY ADVISORS / FOUNDER | 08/14/2019 | 208.65 | 208.65 |
| |||
| ELISABETH LAWLER |
17625 BLANCHARD DR
MONTE SERENO, California 95040 |
RETIRED / RETIRED | 08/27/2019 | 1041.98 | 1084.68 |
| |||
| ELISABETH LAWLER |
17625 BLANCHARD DR
MONTE SERENO, California 95040 |
RETIRED / RETIRED | 09/05/2019 | 21.35 | 1106.03 |
| |||
| JOHN LAWRENCE |
357 SOUTH ISLAND DRIVE
ROCKY RIVER, Ohio 44116 |
RETIRED / RETIRED | 07/15/2019 | 2800.00 | 2800.00 |
| |||
| DAVID LAWSON |
6 JO HARRY DR
FAIRMONT, West Virginia 26554 |
MURRAY ENERGY CORP / ASSISTANT MINE ENGINEER | 08/01/2019 | 250.00 | 250.00 |
| |||
| PETER LAWTON |
PO BOX 1056
JACKSON, Wyoming 83001 |
RETIRED / RETIRED | 08/14/2019 | 15000.00 | 15000.00 |
| |||
| ERIK LAYKIN |
10100 SANTA MONICA BLVD 11TH FLOOR
LOS ANGELES, California 90067 |
DUFF & PHELPS / MANAGEMENT | 09/16/2019 | 1000.00 | 1000.00 |
| |||
| SARGON LAZAROF |
16101 VENTURA BLVD 350
ENCINO, California 91436 |
SELF-EMPLOYED / DENTIST | 09/03/2019 | 3125.31 | 3125.31 |
| |||
| MR. REGIS LEACH, III |
83 LUSK RD
BENTLEYVILLE, Pennsylvania 15314 |
LONE PINE CONSTRUCTION INC / CEO | 07/29/2019 | 10000.00 | 10000.00 |
| |||
| KEVIN LEADER |
6215 E CAMELBACK ROAD
SCOTTSDALE, Arizona 85251 |
BECHTEL GROUP / FINANCE | 09/05/2019 | 2000.00 | 2000.00 |
| |||
| MR. JACK LEAUTAUD |
771 E 300 S
PO BOX 946
PRICE, Utah 84501 |
UNDERGROUND SERVICES / REPAIRS | 07/29/2019 | 2500.00 | 2500.00 |
| |||
| MICHAEL LEBARRE |
426 S VANDERHURST AVE
KING CITY, California 93930 |
DELLAVALLE LABORATORY INC / AGRICULTURAL TECHNICIAN | 09/04/2019 | 1562.81 | 1562.81 |
| |||
| BENNETT LEBHERZ |
1600 W HILLSDALE BLVD STE 201
SAN MATEO, California 94402 |
JPF CAPITAL ENTERPRISES / PRESIDENT | 09/26/2019 | 1000.00 | 1000.00 |
| |||
| MR. PHILIP LEBHERZ |
1600 W HILLSDALE BLVD
SUITE 201
SAN MATEO, California 94402 |
LISI LLC / CHAIRMAN | 08/23/2019 | 5000.00 | 5000.00 |
| |||
| RUTH LEBLANC |
14 SANDY CREEK WAY
NOVATO, California 94948 |
SONOMA STATE UNIVERSITY / ENVIRONMENTAL SAFETY PROFESSIONAL | 09/09/2019 | 2000.00 | 2000.00 |
| |||
| MS. RITA LEDBETTER |
107 MAPLE AVE
WOODSFIELD, Ohio 43793 |
INFORMATION REQUESTED PER BEST EFFORTS / ACCOUNTANT | 08/01/2019 | 250.00 | 250.00 |
| |||
| JOANNE LEE |
9903 SANTA MONICA BLVD APT 723
BEVERLY HILLS, California 90212 |
KAPLANMD INC / OFFICE MANAGER | 09/18/2019 | 1000.00 | 1000.00 |
| |||
| MR. MICHAEL H LEE |
PO BOX 297
STOCKDALE, Pennsylvania 15483 |
LEE SUPPLY COMPANY / EXECUTIVE | 07/26/2019 | 20000.00 | 20000.00 |
| |||
| MS. SANG M LEE |
100 OLD PALISADE ROAD
FORT LEE, New Jersey 07024 |
SELF-EMPLOYED / OWNER | 07/23/2019 | 5600.00 | 5600.00 |
| |||
| BENJAMIN LEEDS |
3385 OVERLAND AVE
LOS ANGELES, California 90034 |
LEEDS PROPERTY MANAGEMENT / REAL ESTATE | 09/16/2019 | 1000.00 | 1000.00 |
| |||
| MRS. HELEN D LEFOR |
80 GOLD STREET
APT 3J
NEW YORK, New York 10038 |
RETIRED / RETIRED | 09/25/2019 | 300.00 | 510.00 |
| |||
| RYAN LEGG |
2109 LEE SHORE PL
WILMINGTON, North Carolina 28405 |
MEGACORP LOGISTICS / OWNER | 09/11/2019 | 2800.00 | 2800.00 |
| |||
| S D LEGG |
2109 LEE SHORE PL
WILMINGTON, North Carolina 28405 |
MEGACORP LOGISTICS / OWNER | 09/11/2019 | 2800.00 | 2800.00 |
| |||
| MR. JEFFREY A LEGUM |
10 STONE HOLLOW CT
BALTIMORE, Maryland 21208 |
PARK CIRCLE COMPANY / PRESIDENT | 07/18/2019 | 5000.00 | 16200.00 |
| |||
| ALEXANDER LEICHTMAN-LEVINE |
345 N MAPLE DRIVE 300
BEVERLY HILLS, California 90210 |
LEVINE LEICHTMAN REAL ESTATE GROUP / INVESTOR | 09/16/2019 | 5600.00 | 5600.00 |
| |||
| BETTY LEMONS |
806 PONTE VEDRA BLVD
PONTE VEDRA BEACH, Florida 32082 |
SELF-EMPLOYED / RETOUCHER | 07/10/2019 | 1000.00 | 1000.00 |
| |||
| PETER LENCHUR |
776 E THIRD AVENUE
ROSELLE, New Jersey 07203 |
RETIRED / RETIRED | 07/18/2019 | 1000.00 | 1000.00 |
| |||
| GEORGE LENDON |
40581 HELEN GREGG RD
BETHESDA, Ohio 43719 |
SELF-EMPLOYED / OWNER | 08/01/2019 | 300.00 | 300.00 |
| |||
| DAVID LENIHAN |
179 ALHAMBRA ST APT 104
SAN FRANCISCO, California 94123 |
MICROSOFT / SOFTWARE ENGINEER | 09/02/2019 | 1562.81 | 1562.81 |
| |||
| THOMAS LEONARD |
PO BOX 1509
DANVILLE, California 94526 |
RETIRED / RETIRED | 08/30/2019 | 2800.00 | 2800.00 |
| |||
| THOMAS LEONARD |
PO BOX 1509
DANVILLE, California 94526 |
RETIRED / RETIRED | 08/30/2019 | 2800.00 | 5600.00 |
| |||
| THOMAS LEONARD |
PO BOX 1509
DANVILLE, California 94526 |
RETIRED / RETIRED | 08/30/2019 | 2916.98 | 8516.98 |
| |||
| THOMAS LEONARD |
PO BOX 1509
DANVILLE, California 94526 |
RETIRED / RETIRED | CHARGEBACK | 09/05/2019 | -2800.00 | 5716.98 |
| ||
| MR. DOUGLAS M LEONE |
3000 SAND HILL ROAD
B4-S280
MENLO PARK, California 94025 |
SEQUOIA CAPITAL / INVESTOR | 08/12/2019 | 50000.00 | 50000.00 |
| |||
| MRS. PATRICIA P LEONE |
13385 ROBLEDA RD
LOS ALTOS HILLS, California 94022 |
HOMEMAKER / HOMEMAKER | 08/12/2019 | 50000.00 | 50000.00 |
| |||
| BOB LEPPO |
240 VALLEJO ST 100
SAN FRANCISCO, California 94123 |
ENTREPRENEUR / ENTREPRENEUR | 09/09/2019 | 2800.00 | 2800.00 |
| |||
| SCOTT LERNER |
161 SAND SPRING RD
MORRISTOWN, New Jersey 07960 |
LITTLE LEARNER ACADEMY / OWNER | 07/11/2019 | 500.00 | 500.00 |
| |||
| GARY LESTER |
3619 KIESSEL ROAD
THE VILLAGES, Florida 32163 |
THE VILLAGES / DEVELOPER | 09/23/2019 | 11200.00 | 11200.00 |
| |||
| HEIDI LEUPP |
2045 GERI LANE
HILLSBOROUGH, California 94010 |
RETIRED / RETIRED | 09/05/2019 | 1000.00 | 1000.00 |
| |||
| TODD R LEVERTON |
21901 NURSERY RD
CARLINVILLE, Illinois 62626 |
MURRAY ENERGY / COAL MINER | 07/31/2019 | 500.00 | 500.00 |
| |||
| BRUCE LEVINE |
111937 WEST SUNSET BLVD STE 11
LOS ANGELES, California 90049 |
LEVINE FINANCIAL / REAL ESTATE ADVISOR | 09/26/2019 | 2000.00 | 2000.00 |
| |||
| MICHAEL LEVINE |
10757 EL CABALLO AVENUE
SAN DIEGO, California 92127 |
MICHAEL LEVINE AND ASSOCIATES INC / ATTORNEY | 09/16/2019 | 1000.00 | 1000.00 |
| |||
| VICTORIA LEVINE |
10757 EL CABALLO AVE
SAN DIEGO, California 92127 |
LA JOLLA FACE & BODY / AESTHETICIAN | 09/16/2019 | 1000.00 | 1000.00 |
| |||
| MR. MICHAEL LEVITT |
PO BOX 7730
NORTH BRUNSWICK, New Jersey 08902 |
RETIRED / RETIRED | 09/19/2019 | 1000.00 | 1200.00 |
| |||
| MR. MICHAEL LEVITT |
PO BOX 7730
NORTH BRUNSWICK, New Jersey 08902 |
RETIRED / RETIRED | 09/19/2019 | 1800.00 | 3000.00 |
| |||
| SHAOUL LEVY |
12317 17TH HELENA DRIVE
LOS ANGELES, California 90049 |
SELF-EMPLOYED / CPA | 08/29/2019 | 5833.65 | 5833.65 |
| |||
| CATHY LEVY-JACOBS |
240 E SHORE ROAD
GREAT NECK, New York 11023 |
RETIRED / RETIRED | 07/29/2019 | 2800.00 | 2800.00 |
| |||
| MR. JOHN I LEWIS |
42021 WOODLAND LANE
BELMONT, Ohio 43718 |
RETIRED / RETIRED | 07/31/2019 | 500.00 | 500.00 |
| |||
| LISA LEWIS |
433 WEST GLENGARY CIRCLE
CLEVELAND, Ohio 44143 |
RETIRED / RETIRED | 07/16/2019 | 2800.00 | 2800.00 |
| |||
| FEIHE LI |
1255 E FLAMINGO DR
GILBERT, Arizona 85297 |
VALLEY PRIME LLC / INSURANCE | 08/23/2019 | 1041.98 | 1041.98 |
| |||
| MS. SHERRY X LI |
2 CENTRE VIEW DR
OYSTER BAY, New York 11771 |
THOMPSON EDUCATION CENTER / CEO | 09/11/2019 | 8000.00 | 8000.00 |
| |||
| CHARLES LIBERIS |
212 W INTENDENCIA ST
PENSACOLA, Florida 32502 |
LIBERIS LAW FIRM / ATTORNEY | 09/23/2019 | 2800.00 | 2800.00 |
| |||
| MRS. ELEANOR T LIBERMAN |
11952 COLLIERS RESERVE DRIVE
NAPLES, Florida 34110 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | 07/31/2019 | 5600.00 | 5600.00 |
| |||
| RANDALL LIBERMAN |
2 NORTHSIDE PIERS
NEW YORK, New York 10017 |
FAIRFIELD EQUITY PARTNERS LLC / PRINCIPAL | 08/07/2019 | 5600.00 | 5600.00 |
| |||
| MICHAEL LIEBOWITZ |
4400 BISCAYNE BOULEVARD
MIAMI, Florida 33137 |
RETIRED / RETIRED | 07/31/2019 | 50000.00 | 50000.00 |
| |||
| CINDY LIEBSCH |
40 CRAGMONT WAY
WOODSIDE, California 94062 |
PARC AGENCY / REAL ESTATE SALES | 09/04/2019 | 1000.00 | 1000.00 |
| |||
| JOE LIEMANDT |
401 CONGRESS AVE
AUSTIN, Texas 78701 |
RETIRED / RETIRED | 07/10/2019 | 50000.00 | 150000.00 |
| |||
| MS. BONITA LIGGIO-STEVENS |
601 MULLOCK ROAD
PORT JERVIS, New York 12771 |
RETIRED / RETIRED | 09/30/2019 | 500.00 | 1100.00 |
| |||
| HAROLD LIGHTFOOT |
1889 RIDGEWAY CR
CARSON CITY, Nevada 89706 |
SKIPS TIRE & AUTO REPAIR CENTERS / OWNER | 09/04/2019 | 3125.31 | 3125.31 |
| |||
| TRICIA LILLEY |
138 HICKORY HILL LN
MOUNDSVILLE, West Virginia 26041 |
SELF-EMPLOYED / PHOTOGRAPHER | PERMISSIBLE FUNDS: STRIKE A POSE PHOTOGRAPHY | MEMO | 09/17/2019 | 250.00 | 250.00 | LIMITS | |
| CHANDRA M. LIMGALA |
25906 RAWLEY SPRINGS DR.
CHANTILLY, Virginia 20152 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | 08/15/2019 | 200000.00 | 200000.00 |
| |||
| CHANDRA M. LIMGALA |
25906 RAWLEY SPRINGS DR.
CHANTILLY, Virginia 20152 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | CHARGEBACK | 08/21/2019 | -200000.00 | 0.00 |
| ||
| TEH F LIN |
1108 S 9TH STREET
ALHAMBRA, California 91801 |
WCS IMPROVEMENT INC / ROOF REPAIRMAN | 09/19/2019 | 460.00 | 460.00 |
| |||
| MR. GEORGE M LINDAHL |
201 OCEAN AVE
UNIT 1703B
SANTA MONICA, California 90402 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | 09/26/2019 | 500.00 | 500.00 |
| |||
| NAGARJUNA LINGA |
17614 AUBURN VILLAGE DRIVE
SANDY SPRING, Maryland 20860 |
DOD / TELECOM ENGINEER | 07/18/2019 | 1000.00 | 1000.00 |
| |||
| JOHN LIPANI |
7 WARNER ROAD
NEW HOPE, Pennsylvania 18938 |
RETIRED / RETIRED | 07/18/2019 | 1000.00 | 1000.00 |
| |||
| MR. ERIC R LIPINSKI |
326 OAK HILL DR
BENWOOD, West Virginia 26031 |
RETIRED / RETIRED | 08/16/2019 | 1000.00 | 1000.00 |
| |||
| MINGHSUN LIU |
11103 VENICE BLVD
LOS ANGELES, California 90024 |
SELF-EMPLOYED / PHYSICIAN | 09/25/2019 | 1000.00 | 1000.00 |
| |||
| FARSHID LIVIEM |
26 FRANKLIN PLACE
GREATNECK, New York 11033 |
RETIRED / RETIRED | 09/13/2019 | 2800.00 | 2800.00 |
| |||
| DAVID P LIVINGSTON |
121 SOUTHWYCK
CHAGRIN FALLS, Ohio 44022 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | 07/23/2019 | 2500.00 | 2500.00 |
| |||
| RAIMEY LIVINGSTON |
719 INDUSTRIAL DR
WILDWOOD, Florida 34785 |
PIKES ELECTRIC / OFFICE MANAGER | 09/23/2019 | 11200.00 | 11200.00 |
| |||
| GONXHE LLESHI |
305 PAULANNE TER
SEACAUCUS, New Jersey 07094 |
RETIRED / RETIRED | 09/10/2019 | 11200.00 | 11200.00 |
| |||
| SUSAN LLOYD |
46 EAST 71ST STREET
NEW YORK, New York 10021 |
RETIRED / RETIRED | 07/30/2019 | 2916.98 | 2916.98 |
| |||
| NICHOLAS M LOEB |
753 BERGEN BLVD
LOWER LEVEL
RIDGEFIELD, New Jersey 07657 |
THE NICK LOEB COMPANY / ACTOR | 08/08/2019 | 2800.00 | 2800.00 |
| |||
| MR. MICHAEL B LOGAN |
PO BOX 729
FRUITLAND PARK, Florida 34731 |
LOGAN SITEWORK / CONSTRUCTION | 09/24/2019 | 4000.00 | 4000.00 |
| |||
| JOSEPH LOJECK |
7700 WALL STREET
CLEVELAND, Ohio 44125 |
RETIRED / RETIRED | 07/11/2019 | 25000.00 | 25000.00 |
| |||
| MR. ANTHONY LOMANGINO |
PO BOX 8020
GARDEN CITY, New York 11530 |
ENTREPRENEUR / ENTREPRENEUR | 07/23/2019 | 50000.00 | 100000.00 |
| |||
| MR. ANTHONY LOMANGINO |
PO BOX 8020
GARDEN CITY, New York 11530 |
ENTREPRENEUR / ENTREPRENEUR | 08/23/2019 | 100000.00 | 200000.00 |
| |||
| MRS. LYNDA LOMANGINO |
PO BOX 8020
GARDEN CITY, New York 11530 |
HOMEMAKER / HOMEMAKER | 07/23/2019 | 50000.00 | 100000.00 |
| |||
| CRAIG LONDON |
1 VINTAGE COURT
REDWOOD CITY, California 94062 |
RETIRED / RETIRED | 09/11/2019 | 1000.00 | 1000.00 |
| |||
| MARGARET LONDON |
1 VINTAGE COURT
REDWOOD CITY, California 94062 |
RETIRED / RETIRED | 09/11/2019 | 1000.00 | 1000.00 |
| |||
| MR. KEVIN P LONG |
708 ELM ST
MARTINS FERRY, Ohio 43935 |
MURRAY ENERGY / COAL MINER | 07/31/2019 | 300.00 | 300.00 |
| |||
| SPENCER LONG |
269 WHITE ISLAND RD
FAIRMONT, West Virginia 26554 |
MURRAY ENERGY CORP / MAINTENANCE FOREMAN INTERN | 08/01/2019 | 250.00 | 250.00 |
| |||
| KEN LOO |
1681 20TH AVENUE
SAN FRANCISCO, California 94122 |
CONTRA COSTA COUNTY / CAPTAIN | 09/02/2019 | 1500.00 | 1500.00 |
| |||
| HUMBERTO LOPEZ |
3901 E BROADWAY
TUCSON, Arizona 85701 |
HSL PROPERTIES INC / EXECUTIVE | 09/09/2019 | 50000.00 | 50000.00 |
| |||
| FRANK LORENZO |
515 MADISON AVE STE 1140
NEW YORK, New York 10022 |
SAVOY CAPITAL / INVESTOR | 08/13/2019 | 2800.00 | 2800.00 |
| |||
| MR. JASON D LORETTA |
65982 ALTERNATE HOSPITAL RD
BELLAIRE, Ohio 43906 |
THE MARSHALL COUNTY COAL CO / SAFETY INSPECTOR | 08/16/2019 | 300.00 | 300.00 |
| |||
| DAVID LOSITO |
725 TOYOPA DRIVE
PACIFIC PALISADES, California 90272 |
CAPELLO / INVESTMENT BANKER | 08/26/2019 | 1000.00 | 1000.00 |
| |||
| KRISTINE LOSITO |
725 TOYOPA DRIVE
PACIFIC PALISADES, California 90272 |
CALVARY CHRISTIAN SCHOOL / TEACHER | 08/26/2019 | 1000.00 | 1000.00 |
| |||
| KRISTINE LOSITO |
725 TOYOPA DRIVE
PACIFIC PALISADES, California 90272 |
CALVARY CHRISTIAN SCHOOL / TEACHER | 09/09/2019 | 2000.00 | 3000.00 |
| |||
| RICHARD LOUNDER |
21 T492
HICKORY, Pennsylvania 15340 |
TESTA MACHINE CO INC / MANAGEMENT | 07/29/2019 | 1000.00 | 1000.00 |
| |||
| MR. D C LOVETT |
4201 WEST SHAW AVENUE
SUITE 106
FRESNO, California 93722 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | 07/18/2019 | 5600.00 | 5600.00 |
| |||
| LEE LOWREY |
6 SINGLETREE DR
NEWPORT BEACH, California 92660 |
ARBOR CAPITAL PARTNERS / PRINCIPAL | 07/31/2019 | 5000.00 | 5000.00 |
| |||
| LEE LOWREY |
6 SINGLETREE DR
NEWPORT BEACH, California 92660 |
ARBOR CAPITAL PARTNERS / PRINCIPAL | 09/16/2019 | 1000.00 | 6000.00 |
| |||
| SARAH LOWREY |
6 SINGLETREE DR
NEWPORT BEACH, California 92660 |
STREAMS MARKETING / MARKETING MANAGER | 09/16/2019 | 1000.00 | 1000.00 |
| |||
| JASON S LUCARELLI |
3740 CARNEGIE AVE
CLEVELAND, Ohio 44115 |
MINUTE MEN INC. / CEO | 07/15/2019 | 25000.00 | 50000.00 |
| |||
| DANTE LUCAS |
3345 90TH STREET APT 6B
JACKSON HEIGHTS, New York 11372 |
KPMG LLP / CPA | 07/29/2019 | 2800.00 | 2800.00 |
| |||
| MR. DONALD B LUCKEY |
PO BOX 2965
NEWPORT BEACH, California 92659 |
RETIRED / RETIRED | 07/08/2019 | 41100.00 | 41100.00 |
| |||
| JULIE LUCKEY |
PO BOX 2965
NEWPORT BEACH, California 92659 |
SELF-EMPLOYED / CONSULTANT | 07/08/2019 | 41100.00 | 41100.00 |
| |||
| DENISE LUKAS |
16200 HARWOOD ROAD
LOS GATOS, California 95032 |
RETIRED / RETIRED | 09/05/2019 | 1500.00 | 1500.00 |
| |||
| MARK LUNDIN |
165 RUDGEAR DRIVE
WALNUT CREEK, California 94596 |
BDO / CONSULTING | 08/25/2019 | 2800.00 | 2800.00 |
| |||
| FRANK LUNN |
14 LAKE ROAD
CHATHAM, New Hampshire 03813 |
RETIRED / RETIRED | 07/01/2019 | 521.15 | 521.15 |
| |||
| MRS. ALLISON LUTNICK |
11 EAST 71ST STREET
NEW YORK, New York 10021 |
HOMEMAKER / HOMEMAKER | 08/08/2019 | 125000.00 | 125000.00 |
| |||
| MR. HOWARD W LUTNICK |
11 E 71ST STREET
NEW YORK, New York 10021 |
CANTOR FITZGERALD L.L.P. / PRESIDENT | 08/08/2019 | 125000.00 | 125000.00 |
| |||
| LES LYMAN |
201 EAST STREET
WOODLAND, California 95776 |
LYMAN GROUP / MANAGER | 08/06/2019 | 1000.00 | 1000.00 |
| |||
| SUZANNE LYNN |
6 OAKWOOD COURT
TOWACO, New Jersey 07082 |
RETIRED / RETIRED | 07/16/2019 | 1000.00 | 1000.00 |
| |||
| KELSEY LYONS |
101 RED OAK CT
PORT JEFFERSON, New York 11777 |
STOP N SHOP / CUSTOMER SERVICE | 08/07/2019 | 2800.00 | 2800.00 |
| |||
| LINDA LYONS |
11522 NORMANTON WAY
SAN DIEGO, California 92131 |
RETIRED / RETIRED | 09/04/2019 | 2916.98 | 2916.98 |
| |||
| JOHN J LYSIEN |
54575 COVE RD
POWHATAN POINT, Ohio 43942 |
RETIRED / RETIRED | PERMISSIBLE FUNDS: TRAINING PLUS | MEMO | 09/17/2019 | 150.00 | 150.00 | LIMITS | |
| CHRISTINE MAAG |
5707 WINRIDGE DRIVE
CINCINNATI, Ohio 45243 |
RETIRED / RETIRED | 08/01/2019 | 2800.00 | 2800.00 |
| |||
| RONALD MAAG |
2075 S STATE ROUTE 123
LEBANON, Ohio 45036 |
RETIRED / RETIRED | 08/01/2019 | 2800.00 | 2800.00 |
| |||
| BAHMAN MAALIZADEH |
4601 MCALPINE FARM RD
CHARLOTTE, North Carolina 28226 |
WASHINGTON INTERNATIONAL / PRESIDENT | 08/30/2019 | 1562.81 | 1562.81 |
| |||
| MS. PHYLLIS K MAAS |
1770 AVENIDA DEL MUNDO
UNIT 709
CORONADO, California 92118 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | 09/11/2019 | 1500.00 | 1500.00 |
| |||
| JAMES MABREY |
8181 DOUGLAS AVENUE
SUITE 310
DALLAS, Texas 75225 |
SELF-EMPLOYED / REAL ESTATE | 08/23/2019 | 100000.00 | 136200.00 |
| |||
| DR. RICHARD MACDONALD |
626 BEAVER STREET
SEWICKLEY, Pennsylvania 15143 |
ADVANCED CHIROPRACTIC / CHIROPRACTOR | PERMISSIBLE FUNDS: BELLEVUE CHIROPRACTIC CENTER | MEMO | 09/17/2019 | 300.00 | 300.00 | LIMITS | |
| MS. SHARRON L MACDONALD |
PO BOX 9178
RANCHO SANTA FE, California 92067 |
RETIRED / RETIRED | 09/05/2019 | 300000.00 | 300000.00 |
| |||
| ANDREW MACHADO |
29394 MADIRA LANE
VALENCIA, California 91354 |
SELF-EMPLOYED / OWNER | 09/12/2019 | 5600.00 | 5600.00 |
| |||
| MR. DAVID S. MACK |
2115 LINWOOD AVENUE
SUITE 110
FORT LEE, New Jersey 07024 |
MACK MANAGEMENT & CONSTRUCTION CORPORA / SENIOR PARTNER | 07/25/2019 | 10000.00 | 10000.00 |
| |||
| ANNETTE MACKIE |
72 CANTERBURY RD
CHATHAM, New Jersey 07928 |
RETIRED / RETIRED | 09/24/2019 | 2800.00 | 2800.00 |
| |||
| ANNETTE MACKIE |
72 CANTERBURY RD
CHATHAM, New Jersey 07928 |
RETIRED / RETIRED | 09/26/2019 | 2800.00 | 5600.00 |
| |||
| KIM MADISON |
1805 GRAYBAR LN
NASHVILLE, Tennessee 37215 |
CHCO / COMMERCIAL REAL ESTATE | 09/29/2019 | 1041.98 | 1041.98 |
| |||
| JOE MAEKAWA |
2349 123RD STREET
COLLEGE POINT, New York 11356 |
RETIRED / RETIRED | 07/04/2019 | 1000.00 | 1000.00 |
| |||
| JOE MAEKAWA |
2349 123RD STREET
COLLEGE POINT, New York 11356 |
RETIRED / RETIRED | 09/10/2019 | 1041.98 | 2041.98 |
| |||
| AMERICO MAGALHAES |
960 JOHNSON AVE
RONKONKOMA, New York 11779 |
CONCRETE STRUCTURES INC / PRESIDENT | 08/12/2019 | 5600.00 | 5600.00 |
| |||
| DOUG MAGEE |
PO BOX 1919
WOLFEBORO, New Hampshire 03894 |
MANGER CORPORATION / CEO | 08/07/2019 | 15000.00 | 15000.00 |
| |||
| MRS. DEBORAH J MAGOWAN |
100 PINE STREET SUITE 2700
SAN FRANCISCO, California 94111 |
RETIRED / RETIRED | 07/24/2019 | 100000.00 | 100000.00 |
| |||
| JOHN MAGUIRE |
3158 31ST STREET
ASTORIA, New York 11106 |
SELF-EMPLOYED / ADMINISTRATIVE ASSISTANT | 08/13/2019 | 2800.00 | 2800.00 |
| |||
| JOHN MAGUIRE |
144 EAST 84TH STREET
NEW YORK CITY, New York 10028 |
SELF-EMPLOYED / ADMINISTRATIVE ASSISTANT | 09/24/2019 | 2800.00 | 2880.00 |
| |||
| VINAY MAHAJAN |
28 MURANO DRIVE
PRINCETON JUNCTION, New Jersey 08550 |
NAM INFO INC / PRESIDENT | 07/18/2019 | 2083.65 | 2083.65 |
| |||
| GARY MAHLER |
23204 PARK CORNICKE
CALABASIS, California 91302 |
CALIFORNIA REALTY ADVISORS INC. / CEO | 09/11/2019 | 1000.00 | 1000.00 |
| |||
| DARYOUSH MAHOUBI |
9629 BRIGHTON WAY 2ND FLOOR
BEVERLY HILLS, California 90210 |
DOMINIUM MANAGEMENT / BUSINESS MANAGEMENT | 09/16/2019 | 11200.00 | 11200.00 |
| |||
| MRS. MARY K MAISTROS |
101 WINDERMERE DR
SAINT CLAIRSVILLE, Ohio 43950 |
RETIRED / RETIRED | 07/31/2019 | 250.00 | 250.00 |
| |||
| MICHAEL G MAISTROS |
101 WINDERMERE DR
SAINT CLAIRSVILLE, Ohio 43950 |
RETIRED / RETIRED | 07/31/2019 | 250.00 | 250.00 |
| |||
| RICHARD MAIZE |
614 N ALTA DR
BEVERLY HILLS, California 90210 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | 09/11/2019 | 1000.00 | 1000.00 |
| |||
| ROCHELLE MAIZE |
614 N ALTA DR
BEVERLY HILLS, California 90210 |
NORMOND AND ASSOCIATES / REAL ESTATE SALES | 09/11/2019 | 1000.00 | 1000.00 |
| |||
| JACK MAKOUJY |
32 EAST 57TH STREET 13TH FLR
NEW YORK, New York 10022 |
SCHUYLER 4 LTD / MENSWEAR WHOLESALER | 09/16/2019 | 5833.65 | 5833.65 |
| |||
| CHRISTOS MAKRIDIS |
1230 NEW HAMPSHIRE AVE NW
WASHINGTON, DC 20036 |
MIT SLOAN / RESEARCH | 08/19/2019 | 250.00 | 250.00 |
| |||
| MICHAEL MALANEY |
3130 HOPKINS PLACE
EL DORADO HILLS, California 95762 |
BIG HAIRY DOG / PRESIDENT | 09/04/2019 | 2916.98 | 2916.98 |
| |||
| SANDY MALANEY |
3130 HOPKINS PLACE
EL DORADO HILLS, California 95762 |
BIG HAIRY DOG / CEO | 09/04/2019 | 2916.98 | 2916.98 |
| |||
| MR. JOHN M MALEK |
7031 CREST ROAD
RANCHO PALOS VERDE, California 90275 |
RETIRED / RETIRED | 09/18/2019 | 1000.00 | 1000.00 |
| |||
| MARLENE MALEK |
1259 CREST LANE
MCLEAN, Virginia 22101 |
RETIRED / RETIRED | 07/15/2019 | 17500.00 | 17500.00 |
| |||
| RONEN MALEK |
465 NORTH LAKE AVENUE
PASADENA, California 91101 |
SHAUN MALEK DDS INC / MANAGER | 09/03/2019 | 1500.01 | 1500.01 |
| |||
| SHAUN MALEK |
465 NORTH LAKE AVENUE
PASADENA, California 91101 |
SHAUN MALEK DDS INC / DENTIST | 09/03/2019 | 1500.00 | 1500.00 |
| |||
| YOUSEF MALEKZADEH |
7423 SPRING SUMMIT ROAD
SPRINGFIELD, Virginia 22150 |
RETIRED / RETIRED | 09/25/2019 | 1041.98 | 1041.98 |
| |||
| YOUSEF MALEKZADEH |
7423 SPRING SUMMIT ROAD
SPRINGFIELD, Virginia 22150 |
RETIRED / RETIRED | 09/26/2019 | 1041.98 | 2083.96 |
| |||
| DEEPAK MALHOTRA |
11 WRIGHT STREET
EDISON, New Jersey 08820 |
RETIRED / RETIRED | 07/15/2019 | 1000.00 | 1000.00 |
| |||
| DEEPAK MALHOTRA |
11 WRIGHT STREET
EDISON, New Jersey 08820 |
RETIRED / RETIRED | 07/23/2019 | 1600.00 | 2600.00 |
| |||
| OMEED MALIK |
240 WEST PROSPECT STREET
SOUTHAMPTON, New York 11968 |
FARVAHAR PARTNERS / BANKER | 07/29/2019 | 5600.00 | 5600.00 |
| |||
| MS. LAUNA S MALONEY |
1136 RIVERVIEW DRIVE
SHEBOYGAN, Wisconsin 53083 |
ENTREPRENEUR / ENTREPRENEUR | 07/11/2019 | 50000.00 | 50000.00 |
| |||
| MARGARET MALONEY |
2150 COWPER STREET
PALO ALTO, California 94301 |
RETIRED / RETIRED | 07/24/2019 | 15000.00 | 15000.00 |
| |||
| MARGARET MALONEY |
2150 COWPER STREET
PALO ALTO, California 94301 |
RETIRED / RETIRED | 07/24/2019 | 35000.00 | 50000.00 |
| |||
| GEORGE MALOULY |
9608 HEATHER RD
BEVERLY HILLS, California 90210 |
CELGENE / SALES | 09/04/2019 | 1000.00 | 1000.00 |
| |||
| RAHUL MANCHANDA |
30 WALL STREET 8TH FLOOR
NEW YORK, New York 10005 |
MANCHANDA LAW OFFICE PLLC / ATTORNEY | 07/03/2019 | 1000.00 | 1000.00 |
| |||
| SYLWIA MANCHANDA |
1 WEST END AVENUE 14B
NEW YORK, New York 10023 |
RETIRED / RETIRED | 07/10/2019 | 1000.00 | 1000.00 |
| |||
| GENIYA MANCHESTER |
2550 FIFTH AVENUE SUITE 900
SAN DIEGO, California 92103 |
RETIRED / RETIRED | 09/13/2019 | 100000.00 | 100000.00 |
| |||
| REBECCA MANCINI |
10270 MIDWAY DRIVE
NEW MIDDLETOWN, Ohio 44442 |
RETIRED / RETIRED | 07/16/2019 | 1000.00 | 1000.00 |
| |||
| ROBERT MANGI |
152 MINEOLA BLVD
MINEOLA, New York 11501 |
NORTHEAST COVERAGES INC. / INSURANCE | 09/09/2019 | 2800.00 | 2800.00 |
| |||
| TIMOTHY MANLEY |
PO BOX 292547
SACRAMENTO, California 95829 |
TIM MANLEY TRUCKING / OWNER | 09/03/2019 | 1000.00 | 1000.00 |
| |||
| KELSEA M MANLY |
3619 KIESSEL ROAD
THE VILLAGES, Florida 32163 |
THE VILLAGES / REAL ESTATE DEVELOPER | 09/23/2019 | 5600.00 | 5600.00 |
| |||
| MICHAEL MANLY |
4451 NE 83RD RD
WILDWOOD, Florida 34785 |
MICO CUSTOMS INC. / OWNER | 09/23/2019 | 5600.00 | 5600.00 |
| |||
| SHERMAN D MANLY |
7326 CR 247
LAKE PANASOFFKEE, Florida 33538 |
RAINEY CONSTRUCTION / SITE CONSTRUCTION SUPERVISOR | 09/24/2019 | 5600.00 | 5600.00 |
| |||
| ROGER MANSUKHANI |
475 PACIFIC AVENUE
SOLANA BEACH, California 92075 |
GORDON REES / ATTORNEY | 09/02/2019 | 2083.65 | 2083.65 |
| |||
| STANLEY MARCUM |
59645 HALL BOSTON RD
BURNESVILLE, Ohio 43713 |
AMERICAN ENERGY CORP / MECHANIC | 08/01/2019 | 300.00 | 300.00 |
| |||
| MICHAEL MARDINI |
101 W 12TH STREET
NEW YORK, New York 10011 |
RETIRED / RETIRED | 08/08/2019 | 5833.65 | 5833.65 |
| |||
| MR. BRIAN D MARITA |
25201 CHAGRIN BLVD
BEACHWOOD, Ohio 44122 |
C&P ADVISORS LLC / CPA | PERMISSIBLE FUNDS: C&P ADVISORS | MEMO | 08/01/2019 | 74.29 | 74.29 | LIMITS | |
| MR. ARMAS C MARKKULA, JR |
PO BOX 620170
WOODSIDE, California 94062 |
RETIRED / RETIRED | 09/23/2019 | 35500.00 | 35500.00 |
| |||
| MS. HARRIET MARKMAN |
300 N SWALL DR
APT 351
BEVERLY HILLS, California 90211 |
HOMEMAKER / HOMEMAKER | 09/18/2019 | 1000.00 | 1000.00 |
| |||
| SHELDON MARKMAN |
300 N SWALL DR 351
BEVERLY HILLS, California 90211 |
RETIRED / RETIRED | 09/18/2019 | 1000.00 | 1000.00 |
| |||
| DAVID MARKOWITZ |
536 OAK DRIVE
FAR ROCKAWAY, New York 11691 |
RETIRED / RETIRED | 09/16/2019 | 5833.65 | 5833.65 |
| |||
| ERICA MARKOWITZ |
321 WEST 82ND STREET
NEW YORK, New York 10024 |
HERRICK FEINSTEIN / LAWYER | 09/13/2019 | 2916.98 | 2916.98 |
| |||
| ERICA MARKOWITZ |
321 WEST 82ND STREET
NEW YORK, New York 10024 |
HERRICK FEINSTEIN / LAWYER | 09/13/2019 | 2800.00 | 5716.98 |
| |||
| ERICA MARKOWITZ |
321 WEST 82ND STREET
NEW YORK, New York 10024 |
HERRICK FEINSTEIN / LAWYER | 09/15/2019 | 1.00 | 5717.98 |
| |||
| JOSEPH MARKOWITZ |
2930 MALAGA CIRCLE UNIT D
DIAMOND BAR, California 91765 |
SELF-EMPLOYED / REAL ESTATE AGENT | 09/06/2019 | 2000.00 | 2000.00 |
| |||
| STACY MARKS |
615 N ARDEN DR
BEVERLY HILLS, California 90210 |
SELF-EMPLOYED / LAWYER | 09/25/2019 | 2000.00 | 2000.00 |
| |||
| PHILIP J MARKWARD |
1652 BLACK LAKE DR
THE VILLAGES, Florida 32162 |
THE VILLAGES DAILY SUN / PUBLISHER | 09/24/2019 | 5600.00 | 5600.00 |
| |||
| CHARLES MARLING |
2006 JILLIAN OAKS COURT
SPRING, Texas 77386 |
RETIRED / RETIRED | 07/09/2019 | 5600.00 | 5600.00 |
| |||
| CLIFFORD MARLOW |
35469 RIDGE ROAD
WILLOUGHBY, Ohio 44094 |
RETIRED / RETIRED | 07/16/2019 | 5000.00 | 5000.00 |
| |||
| DR MICHAEL J MARONEY |
509 WHEELING AVE
GLEN DALE, West Virginia 26038 |
RADIOLOGY ASSOCIATES / PHYSICIAN | 08/16/2019 | 1000.00 | 1000.00 |
| |||
| MARIA MARQUEZ-HASS |
40 EAST 80TH STREET
NEW YORK, New York 10075 |
DULCE VIDA LATIN BISTRO / OWNER | 08/07/2019 | 2800.00 | 2800.00 |
| |||
| DR. PATRICIA MARRONE-KALLIS |
63 UNION AVENUE
UPPER SADDLE RIVER, New Jersey 07458 |
PREMIER ORAL SURGERY / DENTIST | 07/26/2019 | 5600.00 | 5600.00 |
| |||
| ARNOLD MARS |
275 W 96TH STREET
NEW YORK, New York 10025 |
RETIRED / RETIRED | 08/01/2019 | 2800.00 | 2800.00 |
| |||
| MARK MARSHALL |
PO BOX 745
WILLIAMS, California 95987 |
ARDEE INC. / SAFETY OFFICER | 07/29/2019 | 1041.98 | 1041.98 |
| |||
| MR. LEONARD J MARSICO |
801 W VIEW TER
ALEXANDRIA, Virginia 22301 |
MCGUIRE WOODS LLP. / PARTNER | 07/29/2019 | 1000.00 | 1000.00 |
| |||
| JAMES MARTER |
233 FOX CHASE DRIVE NORTH
OSWEGO, Illinois 60543 |
MARTER ENTERPRISES LLC / IT SOFTWARE CONSULTANT | 07/09/2019 | 2800.00 | 5600.00 |
| |||
| ARIC MARTIN |
17360 COLDWATER TRAIL
CHAGRIN FALLS, Ohio 44023 |
RETIRED / RETIRED | 07/09/2019 | 50000.00 | 50000.00 |
| |||
| MR. ERNEST MARTIN |
43910 WATERTOWER RD
BELMONT, Ohio 43718 |
MURRAY ENERGY / MAINTENANCE SUPERINTENDENT | 07/29/2019 | 1000.00 | 1000.00 |
| |||
| IAN MARTIN |
993 C S SANTA FE AVE 245
VISTA, California 92083 |
REPUBLIC NETWORK INC / MANAGER | 07/08/2019 | 15000.00 | 15000.00 |
| |||
| JAMES MARTIN |
1 LEROY STREET APT 5B
NEW YORK, New York 10014 |
RETIRED / RETIRED | 07/23/2019 | 100000.00 | 100000.00 |
| |||
| JAMES MARTIN |
1 LEROY STREET APT 5B
NEW YORK, New York 10014 |
RETIRED / RETIRED | 09/06/2019 | 50000.00 | 150000.00 |
| |||
| JANET MARTIN |
6 EAST 43RD STREET
NEW YORK, New York 10017 |
EMIGRANT BANK / CHIEF ADMINISTRATIVE OFFICER | 09/25/2019 | 50000.00 | 50000.00 |
| |||
| LARA MARTIN |
16306 RANCHO ESCONDIDO DR
RIVERSIDE, California 92506 |
AVPRD / TEACHER | 09/09/2019 | 1000.00 | 1000.00 |
| |||
| LARA MARTIN |
16306 RANCHO ESCONDIDO DR
RIVERSIDE, California 92506 |
AVPRD / TEACHER | 09/18/2019 | 1500.00 | 2500.00 |
| |||
| LARA MARTIN |
16306 RANCHO ESCONDIDO DR
RIVERSIDE, California 92506 |
AVPRD / TEACHER | CHARGEBACK | 09/24/2019 | -1000.00 | 1500.00 |
| ||
| MR. SCOTT L MARTIN |
PO BOX 41
BARRACKVILLE, West Virginia 26559 |
MURRAY ENERGY / GENERAL MANAGER | 07/26/2019 | 1000.00 | 1000.00 |
| |||
| LIPING MARTINEZ |
7034 E VIEWPOINT LN
ANAHEIM, California 92807 |
WORD4ASIA CONSULTING INTL INC. / CONSULTANT | 07/02/2019 | 2800.00 | 2800.00 |
| |||
| MR. MICHAEL E MARTINO |
110 E 59TH ST
NEW YORK, New York 06840 |
MASON CAPITAL MANAGAMENT L.L.C. / ANALYST | 09/19/2019 | 35000.00 | 35000.00 |
| |||
| MR. MICHAEL A MARVEL |
4722 MARVEL ROAD
THOMPSONVILLE, Illinois 628902405 |
THE AMERICAN COAL CO. / BELT COORDINATOR | 08/01/2019 | 250.00 | 350.00 |
| |||
| JOSEPH MARVIZI |
512 NORTH ARDEN DR
BEVERLY HILLS, California 90210 |
RETIRED / RETIRED | 09/26/2019 | 2000.00 | 2000.00 |
| |||
| ANDREA MASANO |
27 EAST 65TH ST
NEW YORK, New York 10065 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | 08/12/2019 | 2800.00 | 2800.00 |
| |||
| BETTE MASSARO |
34709 BARTLETT ROAD
OCONOMOWOC, Wisconsin 53066 |
RETIRED / RETIRED | 07/10/2019 | 2800.00 | 2800.00 |
| |||
| JESSICA MASUDA |
1732 N TYMPANI CIR
ANAHEIM, California 92087 |
RETIRED / RETIRED | 07/02/2019 | 1000.00 | 1000.00 |
| |||
| JESSICA MASUDA |
1732 N TYMPANI CIR
ANAHEIM, California 92087 |
RETIRED / RETIRED | 09/06/2019 | 1200.00 | 2200.00 |
| |||
| NALONNIL MATHEWS |
4 TANCHAK COURT
SUFFERN, New York 10901 |
ALLSTATE / OWNER | 09/24/2019 | 2800.00 | 2800.00 |
| |||
| MR. JOSEPH MATOSZKIA |
57619 VALLEY DRIVE
SHADYSIDE, Ohio 43947 |
MURRAY ENERGY / CONSULTANT | 08/01/2019 | 500.00 | 500.00 |
| |||
| ISIDORE MAYROCK |
100 QUENTIN ROOSEVELT BLVD SUITE 2
GARDEN CITY, New York 11530 |
REI QRB / PRINCIPAL | 08/06/2019 | 2800.00 | 2800.00 |
| |||
| LEONARD MAZUR |
10 COVE PL
MOUNTAIN LAKES, New Jersey 07046 |
CITIUS PHARMACEUTICALS INC / CHAIRMAN | 07/10/2019 | 5833.65 | 5833.65 |
| |||
| JAMES MAZZO |
2576 MONACO DR
LAGUNA BEACH, California 92657 |
ZEISS / PRESIDENT | 07/11/2019 | 5600.00 | 5600.00 |
| |||
| JIM MAZZOCCA |
47 AINSWOOD AVE
WHEELING, West Virginia 26003 |
MAEI / ENGINEERING MANAGER | 08/01/2019 | 250.00 | 250.00 |
| |||
| MR. D P MAZZOLLA |
1130 TURNBERRY LN
YORK, Pennsylvania 17403 |
SELF-EMPLOYED / CONSULTANT | 09/26/2019 | 1650.00 | 1650.00 |
| |||
| MAC MCALISTER |
984 PRESTON COURT
CASTLE ROCK, Colorado 80108 |
FRONTIER DRILLING / MANAGING DIRECTOR | 08/01/2019 | 5000.00 | 5000.00 |
| |||
| ELGINE H MCARDLE |
2139 MARKET STREET
WHEELING, West Virginia 26003 |
MCARDLE LAW / ATTORNEY | 07/26/2019 | 2000.00 | 2000.00 |
| |||
| WALTER MCBEATH |
5029 TANGLEWOOD PARK DR
CLEVES, Ohio 45002 |
RETIRED / RETIRED | 08/08/2019 | 2800.00 | 2800.00 |
| |||
| RYAN MCCABE |
2756 LIVERY LANE
THE VILLAGES, Florida 32162 |
THE VILLAGES / BUSINESS OPERATIONS | 09/23/2019 | 1000.00 | 1000.00 |
| |||
| MS. REBA MCCALMON |
5205 STILL HOUSE HOLLOW RD
FRANKLIN, Tennessee 37064 |
RETIRED / RETIRED | 09/20/2019 | 15000.00 | 15000.00 |
| |||
| JOHN MCCANN |
13 PONDS WAY
OAKLAND, New Jersey 07436 |
SELF-EMPLOYED / ATTORNEY | 08/13/2019 | 260.73 | 260.73 |
| |||
| KEEGAN MCCARTHY |
PO BOX 240034
DOUGLAS, Alaska 99824 |
SELF-EMPLOYED / HUNTING GUIDE | 07/19/2019 | 1500.00 | 3000.00 |
| |||
| KEEGAN MCCARTHY |
PO BOX 240034
DOUGLAS, Alaska 99824 |
SELF-EMPLOYED / HUNTING GUIDE | CHARGEBACK | 07/22/2019 | -1500.00 | 1500.00 |
| ||
| KEVIN MCCARTHY |
8433 PREAKNESS LANE
CINCINNATI, Ohio 45249 |
RETIRED / RETIRED | 08/05/2019 | 2800.00 | 2800.00 |
| |||
| TISA MCCAY |
24615 VISTA CERRITOS
CALABASIS, California 91302 |
RETIRED / RETIRED | 09/25/2019 | 1100.00 | 1100.00 |
| |||
| MR. THOMAS MCCLAIN |
1378 LANNOCK DRIVE
DANVILLE, Kentucky 40422 |
LIBERTY MINING CONSULTANTS INC / MINING CONSULTANT | 07/26/2019 | 2000.00 | 2000.00 |
| |||
| MR. JAMES W MCCLENATHAN |
3434 MARKET ST
WHEELING, West Virginia 26003 |
RM WILSON CO. / TECHNICAL SERVICES | 07/29/2019 | 17000.00 | 17000.00 |
| |||
| MRS. DEEDEE MCCLOUD |
17950 COCHRANE RD
MORGAN HILL, California 95037 |
MCCLOUD CONSTRUCTION / BOOKKEEPER | 09/11/2019 | 1500.00 | 1500.00 |
| |||
| ANITA MCCORMICK |
65330 N 26 RD
BETHESDA, Ohio 43719 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | 08/01/2019 | 300.00 | 300.00 |
| |||
| JOHN MCCORMICK |
65330 N 26 RD
BETHESDA, Ohio 43719 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | 08/01/2019 | 300.00 | 300.00 |
| |||
| MS. JAMIE MCCOURT |
301 N CANON DRIVE
SUITE 302
BEVERLY HILLS, California 90210 |
JAMIE ENTERPRISES / CEO | 08/29/2019 | 360600.00 | 360600.00 |
| |||
| MARK MCCOY |
5 CROSS ST
WHEELING, West Virginia 26003 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | 08/01/2019 | 250.00 | 250.00 |
| |||
| ELIZABETH MCCRARY |
4305 EASTWOOD DR
NASHVILLE, Tennessee 37215 |
HOMEMAKER / HOMEMAKER | 09/25/2019 | 1000.00 | 1000.00 |
| |||
| WW MCCRARY |
4305 EASTWOOD DR
NASHVILLE, Tennessee 37215 |
CUSHMAN AND WAKEFIELD / REAL ESTATE | 09/25/2019 | 1000.00 | 1000.00 |
| |||
| TIMOTHY MCCRAY |
299 LOCH LOMONO RD
RANCHO MIRAGE, California 92270 |
CREATIVE COMMUNICATION TECHNOLOGIES / CFO | 09/12/2019 | 500.00 | 500.00 |
| |||
| MR. RANDY MCDANIEL |
11170 HANSON TERRACE
OXFORD, Florida 34484 |
THE VILLAGES CHARTER SCHOOL / EDUCATOR | 09/24/2019 | 1000.00 | 1000.00 |
| |||
| WILLIAM MCDONALD |
22995 COFFILL RD
TWAIN HARTE, California 95383 |
RETIRED / RETIRED | 07/30/2019 | 1041.98 | 1041.98 |
| |||
| NORMAN MCDOUGAL |
PO BOX 101
ENTERPRISE, West Virginia 265680101 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | 08/01/2019 | 500.00 | 500.00 |
| |||
| MICHAEL MCGEORGE |
24263 MENTRY DR
NEWHALL, California 91321 |
ENTREPRENEUR / ENTREPRENEUR | 09/12/2019 | 5600.00 | 5600.00 |
| |||
| ERIC MCGLOTHLIN |
PO BOX 26
CLAY, West Virginia 25043 |
MURRAY MAPLE EAGLE / SURFACE SUPERINTENDENT | 07/23/2019 | 300.00 | 300.00 |
| |||
| SYLVIA MCGOVERN |
171 HEDGE ROAD
MENLO PARK, California 94025 |
SELF-EMPLOYED / INSURANCE AGENT | 09/05/2019 | 5833.65 | 5833.65 |
| |||
| SYLVIA MCGOVERN |
171 HEDGE ROAD
MENLO PARK, California 94025 |
SELF-EMPLOYED / INSURANCE AGENT | 09/05/2019 | 5833.65 | 11667.30 |
| |||
| MICHAEL MCGOWAN |
500 E LAS OLAS BLVD
FORT LAUDERDALE, Florida 33301 |
RETIRED / RETIRED | 08/07/2019 | 2800.00 | 2800.00 |
| |||
| MR. DAVID M. MCGRATH |
900 ADMIRALTY PARADE
NAPLES, Florida 34102 |
SHERMAN FINANCIAL GROUP L.L.C. / INVESTMENT BANKER | 09/12/2019 | 2800.00 | 7800.00 |
| |||
| JENNIFER MCGRATH |
616 N FLORES ST
WEST HOLLYWOOD, California 90048 |
THEODORA ORINGHER PC / ATTORNEY | 09/09/2019 | 1000.00 | 1000.00 |
| |||
| MRS. MOLLY MCGRATH |
1107 SASCO HILL ROAD
FAIRFIELD, Connecticut 06824 |
HOMEMAKER / HOMEMAKER | 09/12/2019 | 2800.00 | 7800.00 |
| |||
| MR. JAMES B MCINNIS, SR |
1070 NEPTUNE AVE
ENCINITAS, California 92024 |
RETIRED / RETIRED | 09/12/2019 | 300.00 | 300.00 |
| |||
| CATHERINE A MCINTYRE |
21837 N 79TH WAY
SCOTTSDALE, Arizona 85255 |
HOMEMAKER / HOMEMAKER | 08/01/2019 | 5600.00 | 5600.00 |
| |||
| MR. DAVID J MCINTYRE, JR |
21837 NORTH 79TH WAY
SCOTTSDALE, Arizona 85255 |
TRIWEST HEALTHCARE / CEO | 08/01/2019 | 5600.00 | 5600.00 |
| |||
| MR. JOHN J MCINTYRE |
9100 CR 121
WILDWOOD, Florida 34785 |
SELF-EMPLOYED / OWNER | 09/24/2019 | 8000.00 | 8000.00 |
| |||
| MS. MARIA G MCKEE |
550 PARK AVENUE
PENTHOUSE 17E
NEW YORK, New York 10065 |
RETIRED / RETIRED | 08/14/2019 | 100000.00 | 100000.00 |
| |||
| DIAMOND MCKENNA |
4945 SUMPTER DRIVE
MILTON, Wisconsin 53563 |
RETIRED / RETIRED | 08/12/2019 | 37500.00 | 37500.00 |
| |||
| KENNETH MCKENNA |
2451 CHISLEHURST DR
LOS ANGELES, California 90027 |
SELF-EMPLOYED / ATTORNEY | 09/26/2019 | 1500.00 | 1500.00 |
| |||
| MIKE MCKENNA |
4945 SUMPTER DRIVE
MILTON, Wisconsin 53563 |
DIAMOND ASSETS / OWNER | 08/12/2019 | 37500.00 | 37500.00 |
| |||
| LARRY MCKENNEY |
4301 MUNCASTER MILL RD
ROCKVILLE, Maryland 20853 |
LNM / PRESIDENT | 08/28/2019 | 260.73 | 260.73 |
| |||
| PATRICIA MCKEON |
64 ARTHUR COURT
PORT CHESTER, New York 10573 |
HIGH TOR ASSET MGMT / MANAGING PARTNER | 09/20/2019 | 5833.65 | 5833.65 |
| |||
| DAVID H MCKINLEY |
10 KENWOOD PLACE
WHEELING, West Virginia 26003 |
MCKINLEY GREATER / INVESTMENTS | 07/29/2019 | 2800.00 | 2800.00 |
| |||
| SUSAN MCLAUGHLIN |
136 JUNIPER STREET
SAN DIEGO, California 92101 |
SELF-EMPLOYED / REAL ESTATE INVESTOR | 09/04/2019 | 2916.98 | 2916.98 |
| |||
| MR. MICHAEL B MCMILLION |
1431 PALACE DRIVE
MORGANTOWN, West Virginia 26508 |
MURRAY ENERGY CORPORATION / MANAGER REBUILDS | 08/01/2019 | 300.00 | 300.00 |
| |||
| MARMALEE MCNEALY |
8 THISTLE
PORTOLA VALLEY, California 94028 |
RETIRED / RETIRED | 09/26/2019 | 5000.00 | 5000.00 |
| |||
| MALCOLM MCNEIL |
555 WEST 5TH ST 48TH FL
LOS ANGELES, California 90013 |
ARENT FOX LLP / LAWYER | 09/03/2019 | 3000.00 | 3000.00 |
| |||
| KARIN MCQUILLAN |
1400 QUEENS LANE
JACKSON, Wyoming 83001 |
RETIRED / RETIRED | 08/16/2019 | 20000.00 | 20000.00 |
| |||
| DANA MCQUOWN |
57750 TROON WAY
LA QUINTA, California 92253 |
ARCTIC SHEET METAL / CFO | 09/09/2019 | 8400.00 | 8400.00 |
| |||
| BRENT MCRAE |
PO BOX 587
OXFORD, Florida 34484 |
BRENT MCRAE CONSTRUCTION INC / FRAMING CONTRACTOR | 09/23/2019 | 5600.00 | 5600.00 |
| |||
| RITA MCRAE |
PO BOX 587
OXFORD, Florida 34484 |
BRENT MCRAE CONSTRUCTION / FRAMING CONTRACTOR | 09/23/2019 | 5600.00 | 5600.00 |
| |||
| PATRICK MCVEY |
829 WESTERN STAR CT
ROAMING SHORES, Ohio 44085 |
ENGLEBROOK CONSTRUCTION / GENERAL CONTRACTOR | 07/31/2019 | 250.00 | 375.00 |
| |||
| VINAY KUMAR MEDISHETTY |
6902 HANA RD
EDISON, New Jersey 08817 |
SVK TECHNOLOGY SOLUTIONS / IT DIRECTOR | 07/18/2019 | 2083.65 | 2083.65 |
| |||
| DEBORAH MEDWAY |
888 S FIGUEROA ST
LOS ANGELES, California 90017 |
COMMONWEALTH LAND / VICE PRESIDENT NATIONAL SALES | 09/09/2019 | 1000.00 | 1000.00 |
| |||
| CHARLES MEHLMAN |
407 LAFAYETTE AVE
CINCINNATI, Ohio 45220 |
CHILDRENS HOSPITAL / ORTHO SURGEON | 07/17/2019 | 1041.98 | 1041.98 |
| |||
| MR. JAMES H MEHLMAN |
53763 FARMINGTON ROAD
BRIDGEPORT, Ohio 43912 |
MEHLMAN TRUCKING / OWNER | 08/01/2019 | 500.00 | 500.00 |
| |||
| MR. SCOTT MEINERZ |
7500 HILLCREST DR
WAUWATOSA, Wisconsin 53213 |
ELKIN COMPANY / MANAGER | 07/09/2019 | 10000.00 | 10000.00 |
| |||
| ANGELO MELCHIORRI |
229 LAURMAN AVE
BRICK, New Jersey 08724 |
SELF-EMPLOYED / CARPENTER | 09/12/2019 | 5833.65 | 5833.65 |
| |||
| EUGENIO MELENDEZ |
1616 SULAC RD
BETHLEHEM, Pennsylvania 18020 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | 09/25/2019 | 750.00 | 750.00 |
| |||
| ANA M MELO |
894 RIVERSIDE DR
APT 1F
NEW YORK, New York 10032 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | 09/19/2019 | 2800.00 | 2800.00 |
| |||
| Total Donation Amount (Non-Memo) | $27823365.03 |
| Total Memo Amount | $234000 |
| Number of Transactions (Non-Memo) | 492 |
| Number of Transactions (Memo) | 8 |