SCHEDULE A
ITEMIZED RECEIPTS
All Listed Line Numbers
Committee: PROTECT THE HOUSE
| Contributor's Name | Contributor's Address | Employer/Occupation | Memo/Description | Memo | Text | Date | Amount ($) | Aggregate ($) | Limits |
|---|---|---|---|---|---|---|---|---|---|
| Dick Gilham |
165 Southeast Loop 338
Odessa, Texas 797629705 |
Retired / Retired | 06/25/2018 | 1000.00 | 1000.00 |
| |||
| Lorna Auerbach |
1101 Amalfi Drive
Pacific Palisades, California 902724031 |
Auerbach Realty Holdings LLC / Real Estate Developer | 06/22/2018 | 25000.00 | 25000.00 |
| |||
| Henry Samueli |
2101 East Coast Highway
Suite 300
Corona Del Mar, California 92625 |
H&S Ventures / Owner | 05/07/2018 | 50000.00 | 50000.00 |
| |||
| James Parks |
10474 Santa Monica Boulevard
Los Angeles, California 90025 |
CBIZ MHM, LLC / Accountant | 06/15/2018 | 10000.00 | 20000.00 |
| |||
| Mohammad Diab |
9000 Sunset Blvd
West Hollywood, California 900695801 |
Allied Wallet / COO | 06/26/2018 | 225000.00 | 225000.00 |
| |||
| Isaac Manning |
2217 Windsor Park
Fort Worth, Texas 76110 |
Trinity Works / Estate Developer | 06/25/2018 | 1000.00 | 1000.00 |
| |||
| Lee Samson |
804 North Elm Drive
West Hollywood, California 90069 |
SNF Management / CEO | 05/03/2018 | 10000.00 | 10000.00 |
| |||
| Gary Winnick |
9355 Wilshire Boulevard
Beverly Hills, California 902105413 |
Winnick & Co. / Investor | 06/25/2018 | 5000.00 | 5000.00 |
| |||
| Louis McMurray |
PO Box 569
Fresno, California 93709 |
Charles McMurray Co. / Owner | 06/11/2018 | 1250.00 | 1250.00 |
| |||
| Don L. Bishop |
PO Box 2698
Midland, Texas 797022698 |
Self-Employed / Engineer | 06/22/2018 | 500.00 | 500.00 |
| |||
| W. Mark Lanier |
13706 Falba
Houston, Texas 77070 |
Lanier Law Firm / Attorney | 05/24/2018 | 10000.00 | 10000.00 |
| |||
| Stephen I. Chazen |
PO Box 1229
Bellaire, Texas 77402 |
Retired / Retired | 06/13/2018 | 271500.00 | 371500.00 |
| |||
| Douglas Scrivner |
25461 W Fremont Rroad
Los Altos, California 94022 |
Retired / Retired | 06/30/2018 | 50000.00 | 50000.00 |
| |||
| Shahla Ansary |
1000 Louisiana Street
Suite 5900
Houston, Texas 77002 |
Homemaker / Homemaker | 05/24/2018 | 148900.00 | 148900.00 |
| |||
| H.R. Perot, Jr. |
3000 Turtle Creek Boulevard
Dallas, Texas 75219 |
Self-Employed / Real Estate Developer | 06/30/2018 | 200000.00 | 200000.00 |
| |||
| William C Powers |
1473 North Ocean Boulevard
Palm Beach, Florida 33480 |
The Strand Partners / Managing Principal | 04/30/2018 | 371500.00 | 371500.00 |
| |||
| Terry Bryant |
4011 Mockingbird Lane
Midland, Texas 79707 |
Jones Bros. Dirt & Paving / Highway Contractor | 06/30/2018 | 5000.00 | 5000.00 |
| |||
| Lev Parnas |
7670 La Corniche Cir
Boca Raton, Florida 334336006 |
Loan Crime Investigative Group / Director | 06/29/2018 | 11000.00 | 11000.00 |
| |||
| Tian Wang |
22347 Kicking Horse Dr
Van Nuys, California 91405 |
Wang & Ma Strategic Consulting / CEO | 06/22/2018 | 5000.00 | 5000.00 |
| |||
| David E. Wood |
652 West Cromwell
Suite 103
Fresno, California 93711 |
Harris Farms, Inc. / Chairman of the Board | 06/20/2018 | 5000.00 | 5000.00 |
| |||
| Fred S. Holmes |
4300 Midway Road
Taft, California 932689616 |
Holmes Western Oil / Chairman of the Board | 05/25/2018 | 10000.00 | 10000.00 |
| |||
| Paul E. Andrews, Jr. |
700 Jenkins Road
Aledo, Texas 76008 |
TTI, Inc. / CEO | 06/28/2018 | 15000.00 | 15000.00 |
| |||
| Fay M. Yee, Jr. |
1806 Celtic Court
Bakersfield, California 93311 |
Yankee Communications / President | 05/16/2018 | 1000.00 | 1000.00 |
| |||
| Lisa Korbatov |
624 N Rodeo Dr
Beverly Hills, California 902103208 |
Ares Management / Property Manager | 06/15/2018 | 12000.00 | 12000.00 |
| |||
| James H Greer |
9000 Hempstead Road
Suite 200
Houston, Texas 77008 |
Self-Employed / Investor | 05/22/2018 | 2700.00 | 2700.00 |
| |||
| Charles P Joyce |
P.O. Box 483
Wellsville, New York 14895 |
Otis Eastern Services / Executive | 05/22/2018 | 10000.00 | 10000.00 |
| |||
| Luis Esparza |
3851 Fruitvale Avenue
Bakersfield, California 93308 |
Esparza Enterprises, Inc. / Vice President | 05/16/2018 | 1000.00 | 1000.00 |
| |||
| Bill Voss |
23 Coldsprings Court
Spring, Texas 77380 |
nationalguntrader.com / Founder & CEO | 05/30/2018 | 1500.00 | 1500.00 |
| |||
| Susan Gianforte |
1320 Manley Road
Bozeman, Montana 59715 |
Homemaker / Homemaker | 06/11/2018 | 30000.00 | 30000.00 |
| |||
| Kewel Munger |
786 Road 186
Delano, California 93215 |
Munger Farms / Co-Owner | 05/16/2018 | 10000.00 | 10000.00 |
| |||
| Mary Vasinda |
5251 Office Park Drive
Suite 400
Bakersfield, California 93309 |
Around the Clock / Owner | 05/16/2018 | 2500.00 | 2500.00 |
| |||
| Elon Musk |
200 South Barrington Avenue
#9258
Los Angeles, California 90049 |
SpaceX / Founder | 06/05/2018 | 5000.00 | 38900.00 |
| |||
| Paul Singer |
1 West 81st Street
New York, New York 100246048 |
EMC / President | 06/25/2018 | 5400.00 | 21600.00 |
| |||
| John Kleinheinz |
301 Commerce Street Suite 1900
Fort Worth, Texas 761024155 |
Kleinheinz Capital Partners / CEO | 06/25/2018 | 15000.00 | 15000.00 |
| |||
| Jacob M. Evans |
PO Box 245
Pebble Beach, California 93963 |
True Organic Products / Owner | 06/13/2018 | 2500.00 | 2500.00 |
| |||
| Richard Roeder |
11150 Santa Monica Boulevard
750
Los Angeles, California 90025 |
Vance Street Capital, LLC / Partner | 05/03/2018 | 10000.00 | 10000.00 |
| |||
| Bennie Kante |
16749 West Ozark
Sapulpa, Oklahoma 74066 |
SGII Inc / CSO/Owner | 05/17/2018 | 250000.00 | 250000.00 |
| |||
| C. Edward McVaney |
1201 Green Oaks Drive
Greenwood Village, Colorado 80121 |
Retired / Retired | 06/05/2018 | 5000.00 | 5000.00 |
| |||
| Steven G. Spencer |
5286 East Home Avenue
Fresno, California 93727 |
Spencer Enterprises / Attorney | 06/20/2018 | 7500.00 | 7500.00 |
| |||
| William L. Jones |
5151 North Palm Avenue
Suite 90
Fresno, California 93704 |
Self-Employed / Farmer | 06/21/2018 | 2500.00 | 2500.00 |
| |||
| Ricki Peace |
1800 19th Street
Bakersfield, California 93301 |
Clifford Bradford Insurance / VP Marketing | 05/16/2018 | 5400.00 | 5400.00 |
| |||
| Daniel Meeker |
100 Pier 1 Place
Fort Worth, Texas 761022600 |
Firebird USA LLC / Owner | 06/30/2018 | 5400.00 | 5400.00 |
| |||
| Stephen Renock |
2613 Tiverton Drive
Bakersfield, California 93311 |
Kern Schools Credit Union / President/CEO | 05/10/2018 | 1000.00 | 1000.00 |
| |||
| Greg Hostetler |
923 Pacheco Boulevard
Los Banos, California 93635 |
Stonefield Home / Founder | 06/21/2018 | 12500.00 | 12500.00 |
| |||
| Jerry Cook |
2780 North Miami
Suite 101
Fresno, California 93727 |
Cook Land Co. / President | 05/08/2018 | 5400.00 | 5400.00 |
| |||
| Dorene Dominguez |
4540 Duckhorn Drive
Sacramento, California 95834 |
Vanir Group / Chairwoman CEO | 05/03/2018 | 5000.00 | 5000.00 |
| |||
| Thomas Smith |
2200 Butts Road
Suite 320
Boca Raton, Florida 334317453 |
Prescott Investors, Inc. / Investor | 06/25/2018 | 100000.00 | 100000.00 |
| |||
| Allison Schuster |
64 Holland Road
Cataula, Georgia 31804 |
Homemaker / Homemaker | 06/13/2018 | 5000.00 | 5000.00 |
| |||
| Thad Brundrett |
PO Box 472085
Fort Worth, Texas 76147 |
Brundrett Management, LP / Development Consultant | 06/30/2018 | 1000.00 | 1000.00 |
| |||
| Asoke Kumar Deysarkar |
821 Whitewing Lane
Houston, Texas 77079 |
PfP Industries, LLC / Chairman | 06/05/2018 | 5000.00 | 5000.00 |
| |||
| Ann Paregien |
1069 South Mariposa
Visalia, California 93292 |
Self-Employed / Farmer | 06/13/2018 | 2500.00 | 2500.00 |
| |||
| Kenneth C. Griffin |
131 South Dearborn Street
Chicago, Illinois 60603 |
Citadel, LLC / CEO | 05/25/2018 | 38900.00 | 38900.00 |
| |||
| Ron Burkle |
31 Meadow Camp Road
Big Sky, Montana 59716 |
The Yucaipa Companies / Chairman | 06/22/2018 | 371500.00 | 371500.00 |
| |||
| Frank Price |
18434 Coastline Drive
Malibu, California 90265 |
Retired / Retired | 05/07/2018 | 10000.00 | 10000.00 |
| |||
| Elizabeth May Stern |
450 Fort Hill Rd
Scarsdale, New York 105832413 |
Retired / Retired | 06/05/2018 | 2700.00 | 138500.00 |
| |||
| R.M. Caglia |
PO Box 701
Fresno, California 93725 |
Electric Motor Shop / Owner | 06/21/2018 | 5000.00 | 5000.00 |
| |||
| James C. Henry |
3525 Andrews Highway
Midland, Texas 79703 |
Henry Resources, LLC / Founder | 06/30/2018 | 5000.00 | 5000.00 |
| |||
| Neil Kadisha |
9420 Wilshire Boulevard
Suite 400
Beverly Hills, California 90212 |
Omninet Capital, LLC / Partner | 05/07/2018 | 2000.00 | 2000.00 |
| |||
| Robert Zarnegin |
421 North Beverly Drive
#350
Beverly Hills, California 90210 |
Probity International Corp. / Developer | 06/22/2018 | 10000.00 | 20000.00 |
| |||
| David Barish |
519 Three Corners Drive
Houston, Texas 77024 |
Chair King / Executive | 05/23/2018 | 2500.00 | 2500.00 |
| |||
| Robert Zarnegin |
421 North Beverly Drive
#350
Beverly Hills, California 90210 |
Probity International Corp. / Developer | 05/07/2018 | 10000.00 | 10000.00 |
| |||
| Jason Davenport |
10206 Finchley Drive
Bakersfield, California 93311 |
Allied Potato / Farmer | 05/25/2018 | 2700.00 | 2700.00 |
| |||
| Frank Price |
18434 Coastline Drive
Malibu, California 90265 |
Retired / Retired | 06/20/2018 | 10000.00 | 20000.00 |
| |||
| J. Hugh Roff, Jr. |
600 Travis Street
Suite 7070
Houston, Texas 77002 |
Roff Resources / Chairman of the Board | 05/25/2018 | 2500.00 | 2500.00 |
| |||
| Guy Stockbridge |
2972 Larkin
Clovis, California 936123986 |
Elite Team Offices, Inc. / Construction | 06/21/2018 | 7500.00 | 7500.00 |
| |||
| Paul G. Haaga, Jr. |
1743 Fairmount Avenue
La Canada Flintrid, California 91011 |
Retired / Retired | 06/20/2018 | 5000.00 | 5000.00 |
| |||
| Charles Lande |
2716 Ocean Park Boulevard
Suite 1064
Santa Monica, California 90405 |
Chadmar Group / President | 05/08/2018 | 10000.00 | 10000.00 |
| |||
| Cassie Wright |
19651 Industry Parkway Drive
Bakersfield, California 93306 |
Bill Wright Toyota / Executive | 06/11/2018 | 5400.00 | 5400.00 |
| |||
| Cynthia Fisher |
186 Park Street
Newton, Massachusetts 02458 |
Waterrev, LLC / Managing Director | 05/14/2018 | 100000.00 | 100000.00 |
| |||
| Ray R. Irani |
10877 Wilshire Boulevard
Suite 1402
Los Angeles, California 90024 |
Ray Investments / Investor | 05/07/2018 | 10000.00 | 10000.00 |
| |||
| Parvis Kamangar |
1177 California Street
San Francisco, California 94108 |
Retired / Retired | 06/20/2018 | 1250.00 | 1250.00 |
| |||
| Clive Runnells |
3649 Chevy Chase Drive
Houston, Texas 77019 |
Clive Runnells Enterprises / Investor | 06/01/2018 | 5400.00 | 5400.00 |
| |||
| David Grenader |
4708 Caroline
Houston, Texas 77004 |
Self-Employed / Real Estate Manager | 05/22/2018 | 2700.00 | 2700.00 |
| |||
| Jack M. Fields, Jr. |
8 Deer Ridge Estates Boulevard
Kingwood, Texas 77339 |
21st Century Group / President | 05/24/2018 | 5400.00 | 5400.00 |
| |||
| Joe Colombo |
5207 Ursa Court
Bakersfield, California 93306 |
Colombo Construction / Owner | 05/16/2018 | 5400.00 | 5400.00 |
| |||
| Hock E. Tan |
708 Fathom Drive
Van Nuys, California 91404 |
Broadcom / President | 05/07/2018 | 50000.00 | 50000.00 |
| |||
| Joanne Wilson |
27 East Briar Hollow Lane
Houston, Texas 77037 |
River Oaks Finance / Director | 05/24/2018 | 2700.00 | 2700.00 |
| |||
| Richard Roeder |
11150 Santa Monica Boulevard
750
Los Angeles, California 90025 |
Vance Street Capital, LLC / Partner | 06/28/2018 | 25000.00 | 35000.00 |
| |||
| Jonathan Barrett |
333 Clay Street 4750
Houston, Texas 770023015 |
Luminus Management / Director | 06/29/2018 | 49998.00 | 49998.00 |
| |||
| Joe L. Torres |
4617 Woodhollow Drive
Midland, Texas 79707 |
Joe Torres, PC / President | 06/28/2018 | 2700.00 | 2700.00 |
| |||
| John Kalpakoff |
PO Box 12385
Fresno, California 93777 |
Mid Valley Disposal / President | 06/21/2018 | 7500.00 | 10000.00 |
| |||
| Edna Mahboubi-Fardi |
9629 Brighton Way
Beverly Hills, California 90210 |
Retired / Retired | 06/21/2018 | 20000.00 | 20000.00 |
| |||
| Bob Hampton |
PO Box 104
Taft, California 93268 |
Westside Waste Management / Owner | 05/16/2018 | 2000.00 | 2000.00 |
| |||
| Zhaosu Li |
5310 90th St
Apt 4A
Elmhurst, New York 113736205 |
Keller Williams / Consultant | 06/18/2018 | 5000.00 | 5000.00 |
| |||
| Paul Dorman |
1300 Shady Oaks Lane
Fort Worth, Texas 76107 |
DFB Pharmaceuticals / Chairman & CEO | 06/30/2018 | 5400.00 | 5400.00 |
| |||
| Paul Singer |
1 West 81st Street
New York, New York 100246048 |
EMC / President | 06/22/2018 | 5400.00 | 16200.00 |
| |||
| Edward Dunkel |
1234 D Street
Fresno, California 93721 |
Precision Civil Engineering / President/CEO | 06/22/2018 | 5000.00 | 5000.00 |
| |||
| Sid Bass |
201 Main Street
Suite 2700
Fort Worth, Texas 761023131 |
Bass Enterprises / Executive | 06/26/2018 | 33500.00 | 33500.00 |
| |||
| Dennis Johnson |
550 West Texas Suite 700
Midland, Texas 797014250 |
Summit Petroleum / Chairman & CEO | 06/28/2018 | 2700.00 | 2700.00 |
| |||
| Paula Henry |
3525 Andrews Highway
Midland, Texas 79703 |
Retired / Retired | 06/30/2018 | 5000.00 | 5000.00 |
| |||
| John E. Dewitt |
1903 Durfee Avenue
South El Monte, California 917333710 |
J.E. Dewitt, Inc. / CEO | 06/22/2018 | 1100.00 | 1100.00 |
| |||
| William K. Lazzerini |
PO Box 9517
Bakersfield, California 93389 |
Advance Beverage / Owner & Manager | 05/16/2018 | 5400.00 | 5400.00 |
| |||
| Arpita Bhanadari |
4 W Rivercrest Dr
Houston, Texas 770422127 |
Biourja Trading / CEO | 06/05/2018 | 5000.00 | 5000.00 |
| |||
| Gordon Lee Downs |
7600 Calle Nobleza
Bakersfield, California 93309 |
Retired / Retired | 05/16/2018 | 5000.00 | 5000.00 |
| |||
| Joan L. Dezember |
7404 Calle Privada
Bakersfield, California 933097100 |
Retired / Retired | 05/25/2018 | 5400.00 | 5400.00 |
| |||
| William D. Phillimore |
7812 Lovetta Drive
Bakersfield, California 93306 |
Wonderful Orchards / Executive | 05/16/2018 | 1000.00 | 1000.00 |
| |||
| Rita Stevens |
PO Box 77857
Fort Worth, Texas 76177 |
IAC, Ltd. / Accountant | 06/30/2018 | 3700.00 | 3700.00 |
| |||
| Charles Griffin Cale |
PO Box 688
Pacific Palisades, California 90272 |
Homemaker / Homemaker | 06/20/2018 | 10000.00 | 10000.00 |
| |||
| Brad Peters |
9322 Laramie Avenue
Bakersfield, California 93314 |
San Joaquin Bit Co. / Executive | 05/25/2018 | 1000.00 | 1000.00 |
| |||
| Joe Cappuccio |
616 Williamsburg Court
Westlake Village, California 91361 |
Del Mar Seafoods / President Fishing Company | 05/03/2018 | 10000.00 | 10000.00 |
| |||
| Douglas Robinson |
5307 Alystete Lane
Midland, Texas 79705 |
DSI Systems, Inc. / CEO | 06/27/2018 | 25000.00 | 25000.00 |
| |||
| Robert C. Blaine |
11037 Lockport Place
Santa Fe Springs, California 90670 |
Blaine Labs, Inc. / Owner | 05/07/2018 | 10000.00 | 10000.00 |
| |||
| Frank Baxter |
11100 Santa Monica Boulevard
Suite 1200
Los Angeles, California 90025 |
Retired / Retired | 05/09/2018 | 10000.00 | 10000.00 |
| |||
| Marc Spilo |
951 Ocean Avenue
103
Santa Monica, California 90403 |
Spilo Worldwide / CEO | 05/03/2018 | 2500.00 | 2500.00 |
| |||
| Scott Raven |
5700 East Clarkson Avenue
Selma, California 936629644 |
Self-Employed / Farmer | 06/22/2018 | 5000.00 | 5000.00 |
| |||
| Elon Musk |
200 South Barrington Avenue
#9258
Los Angeles, California 90049 |
SpaceX / Founder | 06/05/2018 | 33900.00 | 38900.00 |
| |||
| Jeffrey Cappo |
3939 Holden Drive
Flushing, Michigan 48433 |
Victory / Chief Executive Officer | 06/27/2018 | 50000.00 | 200000.00 |
| |||
| Leslie Denherder |
16900 Tarina Court
Bakersfield, California 93307 |
HPS Mechanical / Owner | 05/16/2018 | 5000.00 | 5000.00 |
| |||
| Mary Madland |
4485 Buck Owens Boulevard
Bakersfield, California 93308 |
Retired / Retired | 05/16/2018 | 2000.00 | 2000.00 |
| |||
| Debra Jane Steinhardt |
17732 Melvin Lane
Northridge, California 91325 |
Homemaker / Homemaker | 06/30/2018 | 50000.00 | 50000.00 |
| |||
| Victor Smith |
1450 Hettema Street
Yuma, Arizona 85364 |
Skyview Cooling Company / President | 05/08/2018 | 5000.00 | 5000.00 |
| |||
| James D. Dannenbaum |
PO Box 22292
Houston, Texas 772272292 |
DEC / Engineer | 05/30/2018 | 25000.00 | 25000.00 |
| |||
| Harvey Page |
104 Cloudland Court
Spicewood, Texas 786693098 |
Retired / Retired | 06/22/2018 | 2000.00 | 2000.00 |
| |||
| Angelo Mazzei |
2003 Brighton Park Drive
Bakersfield, California 93311 |
Mazzei Injection / Owner | 05/16/2018 | 2000.00 | 2000.00 |
| |||
| Lisa Halili |
P.O. Box 8448
Bacliff, Texas 77518 |
Prestige Oyster / Vice President | 05/23/2018 | 2500.00 | 2500.00 |
| |||
| Glenda Perryman |
2 Blalock Woods Court
Houston, Texas 77024 |
Self-Employed / Horse Breeder | 05/16/2018 | 2500.00 | 2500.00 |
| |||
| William E. Oberndorf |
615 Front Street
San Francisco, California 94111 |
SPO Partners & Co. / Partner | 05/07/2018 | 29700.00 | 29700.00 |
| |||
| Edward Donaghy |
2363 South Cedar Avenue
Fresno, California 93725 |
Donaghy Sales, Inc. / Beverage Distributor | 06/11/2018 | 2500.00 | 2500.00 |
| |||
| Dan Kevorkian |
7480 N Palm Ave
Ste 101
Fresno, California 937115501 |
Pearson Realty / Farm Dep. Manager | 06/15/2018 | 1250.00 | 1250.00 |
| |||
| Stephen I. Chazen |
PO Box 1229
Bellaire, Texas 77402 |
Retired / Retired | 05/24/2018 | 100000.00 | 100000.00 |
| |||
| Edith Irene Bianco |
3900 Country Club Drive
Bakersfield, California 93306 |
Homemaker / Homemaker | 06/20/2018 | 10000.00 | 10000.00 |
| |||
| Louis McMurray |
PO Box 569
Fresno, California 93709 |
Charles McMurray Co. / Owner | 06/21/2018 | 1250.00 | 2500.00 |
| |||
| Daniel Nutkis |
5252 Longvue Dr
Frisco, Texas 750347561 |
Hitrust / CEO | 06/15/2018 | 30000.00 | 30000.00 |
| |||
| Boyd C. Smith |
301 Coleridge Avenue
Palo Alto, California 94301 |
WSJ Properties / Real Estate Investor | 06/30/2018 | 100000.00 | 100000.00 |
| |||
| Siavash Tavakoli |
2209 Del Ray Ct
Arlington, Texas 760135241 |
Self-Employed / Dentist | 06/15/2018 | 10000.00 | 10000.00 |
| |||
| Joseph Sugerman |
435 North Bedford Drive
N-203
Beverly Hills, California 90210 |
Self-Employed / Physician | 06/30/2018 | 1000.00 | 1000.00 |
| |||
| Anthony Azevedo |
PO Box 146
Stratford, California 932660146 |
A&H / Farmer | 06/21/2018 | 5000.00 | 5000.00 |
| |||
| William New |
6032 Railroad Ave
Morgan City, Louisiana 703802449 |
New Industries / Engineer | 04/13/2018 | 5000.00 | 5000.00 |
| |||
| Sheldon G. Adelson |
410 South Rampart Boulevard
Suite 440
Las Vegas, Nevada 89145 |
The Venetian / Chairman of the Board | 06/30/2018 | 371500.00 | 371500.00 |
| |||
| Todd A. Schuster |
64 Holland Road
Cataula, Georgia 31804 |
Schuster Enterprises, Inc. / Executive | 06/13/2018 | 5000.00 | 5000.00 |
| |||
| Stephen T. Winn |
2201 Lakeside Boulevard
Suite 200
Richardson, Texas 75082 |
Realpage / CEO | 06/20/2018 | 10000.00 | 10000.00 |
| |||
| Gregory Bynum |
2727 22nd Street
Bakersfield, California 93309 |
Greg Bynum Associates / Real Estate Developer | 05/16/2018 | 5400.00 | 5400.00 |
| |||
| Marcus Johnson |
9327 Sotherlock Lake Drive
Spring, Texas 77379 |
Nationalguntrader.com / CCO | 05/30/2018 | 1500.00 | 1500.00 |
| |||
| Robert Lowe |
11777 San Vicente Blvd
Suite 900
Los Angeles, California 900495084 |
Lowe / Founder & Chairman | 06/22/2018 | 5000.00 | 5000.00 |
| |||
| Martin Harmon |
4020 Sierra College Blvd
Suite 200
Rocklin, California 956773906 |
Auburn Manor Holding Corp. / Businessman | 06/25/2018 | 316171.43 | 316171.43 |
| |||
| Stephen A. Schwarzman |
345 Park Avenue
New York, New York 10154 |
Blackstone / Chairman & CEO | 06/11/2018 | 32400.00 | 32400.00 |
| |||
| Thomas L. Kempner, Jr. |
520 Madison Ave
30th Floor
New York, New York 100224334 |
Davidson Kempner Capital Management / Co-Executive Managing Member | 06/25/2018 | 5000.00 | 5000.00 |
| |||
| Susan Groff |
9832 Calvin Avenue
Northridge, California 913241619 |
Retired / Retired | 06/30/2018 | 50000.00 | 50000.00 |
| |||
| Randee Rathbone |
6806 Island Circle
Midland, Texas 797071413 |
Homemaker / Homemaker | 06/25/2018 | 10000.00 | 10000.00 |
| |||
| Dan Gerawan |
975 I Street
Reedley, California 936542820 |
Gerawan Farming / Manager | 06/21/2018 | 7500.00 | 7500.00 |
| |||
| David Z. Weldler |
210 South Lake Drive
Lakewood, New Jersey 08701 |
Boardwalk West Financial / Executive | 05/24/2018 | 25000.00 | 25000.00 |
| |||
| Hushang Ansary |
1000 Louisiana Street
Suite 5900
Houston, Texas 77002 |
Parman Capital Group / Executive Chairman | 05/24/2018 | 26100.00 | 126100.00 |
| |||
| Frank Dalena |
7636 Rd 34
Madera, California 93638 |
Dalena Farms / Farmer | 06/21/2018 | 5000.00 | 5000.00 |
| |||
| Joseph T. Lonsdale |
PO Box 3188
Los Altos, California 940240188 |
8VC / Partner | 06/13/2018 | 50000.00 | 50000.00 |
| |||
| Carl Ueland |
7529 West Shaw Avenue
Fresno, California 93723 |
Retired / Retired | 06/11/2018 | 5000.00 | 5000.00 |
| |||
| Steven C. Nicandros |
414 Pineneedle
Houston, Texas 77024 |
Frontera Resources Corp. / Chairman & CEO | 06/05/2018 | 10000.00 | 10000.00 |
| |||
| Charles Carlson |
2 Santo Domingo
Odessa, Texas 797658519 |
Dunson Miller / CPA | 06/25/2018 | 1000.00 | 1000.00 |
| |||
| Terry Small |
P.O. Box 470082
Fort Worth, Texas 761470082 |
Mortez / Executive | 06/22/2018 | 2700.00 | 2700.00 |
| |||
| Palmer F Luckey |
940 Via Lido Nord
Newport Beach, California 92663 |
Anduril / Founder | 06/01/2018 | 100000.00 | 100000.00 |
| |||
| Bennie Kante |
16749 West Ozark
Sapulpa, Oklahoma 74066 |
SGII Inc / CSO/Owner | 06/14/2018 | 121000.00 | 371000.00 |
| |||
| Janice S. McNair |
109 North Post Oak Lane
Suite 600
Houston, Texas 77024 |
Homemaker / Homemaker | 06/14/2018 | 371500.00 | 371500.00 |
| |||
| Genevieve Clavreni |
210 North Hudson Avenue 2408
Pasadena, California 911014415 |
Homemaker / Homemaker | 06/21/2018 | 1250.00 | 1250.00 |
| |||
| Susan McCaw |
PO Box 2908
Kirkland, Washington 98053 |
COM Investments / Executive | 05/07/2018 | 12500.00 | 12500.00 |
| |||
| Clayton Camp |
9158 Laramie Avenue
Bakersfield, California 93314 |
Kern Machinery / President | 06/05/2018 | 1000.00 | 1000.00 |
| |||
| John L. Nau, III |
PO Box 130130
Houston, Texas 77219 |
Silver Eagle Distributors / President | 06/13/2018 | 30000.00 | 50000.00 |
| |||
| Richard W. Weekley |
1111 North Post Oak Road
Houston, Texas 77055 |
Self-Employed / Developer | 06/05/2018 | 2300.00 | 2300.00 |
| |||
| Wayne Newkumet |
PO Box 11330
Midland, Texas 797028330 |
Self-Employed / Newkumet Exploration Inc. | 06/21/2018 | 5400.00 | 5400.00 |
| |||
| Marvin Meyers |
PO Box 457
Firebaugh, California 93622 |
Self-Employed / Farmer | 06/21/2018 | 3000.00 | 3000.00 |
| |||
| Al Hartman |
2909 Hillscroft
Suite 420
Houston, Texas 77057 |
Hartman Advisors / CEO | 05/23/2018 | 2700.00 | 2700.00 |
| |||
| Joel S. Marcus |
385 E Colorado Blvd
Unit 299
Pasadena, California 911016104 |
Alexandria Real Estate Equities / Executive Chairman | 06/20/2018 | 12500.00 | 12500.00 |
| |||
| Christine Schwarzman |
740 Park Avenue
New York, New York 10021 |
Retired / Retired | 06/11/2018 | 32400.00 | 32400.00 |
| |||
| Jeffrey Silverman |
1113 York Avenue
Apartment 1
Miami Beach, Florida 33139 |
Retired / Retired | 05/08/2018 | 29700.00 | 29700.00 |
| |||
| Craig O. Mccaw |
PO Box 2908
Kirkland, Washington 98053 |
Eagle River / Executive | 05/07/2018 | 12500.00 | 12500.00 |
| |||
| Kevin Nagle |
960 Villa Del Sol
El Dorado Hills, California 957623568 |
The Nagle Companies / President | 06/25/2018 | 100000.00 | 100000.00 |
| |||
| Kathy Britton |
3665 Willowick Road
Houston, Texas 77019 |
Perry Homes / CEO | 05/16/2018 | 2700.00 | 2700.00 |
| |||
| Lee Bass |
201 Main Street
Suite 2700
Fort Worth, Texas 761023131 |
LMBI, LP / President | 06/26/2018 | 33500.00 | 33500.00 |
| |||
| C. Boyden Gray |
1534 28th Street NW
Washington, DC 200073058 |
Boyden Gray & Associates / Attorney | 06/22/2018 | 100000.00 | 100000.00 |
| |||
| Lee Samson |
804 North Elm Drive
West Hollywood, California 90069 |
SNF Management / CEO | 06/15/2018 | 10000.00 | 20000.00 |
| |||
| Dianne Moss |
3525 Turtle Creek Boulevard
12A
Winnsboro, Texas 75494 |
Self-Employed / Investor | 06/14/2018 | 5000.00 | 5000.00 |
| |||
| Paul G. Allen |
505 Fifth Avenue South
Suite 900
Seattle, Washington 98104 |
Seattle Seahawks / Owner & CEO | 06/14/2018 | 100000.00 | 100000.00 |
| |||
| Joan Conway |
5648 East Dinuba Avenue
Fowler, California 93625 |
Ashwood Construction, Inc. / Owner | 06/21/2018 | 7500.00 | 7500.00 |
| |||
| John Childs |
165 Sago Palm Road
Vero Beach, Florida 329633702 |
Self-Employed / Investor | 06/25/2018 | 100000.00 | 100000.00 |
| |||
| Mike Berry |
6217 Genoa Road Unit Ph6
Fort Worth, Texas 761162025 |
Hillwood / President | 06/29/2018 | 2000.00 | 2000.00 |
| |||
| Heather Haaga |
1743 Fairmount Avenue
La Canada Flintrid, California 91011 |
Self-Employed / Artist | 06/20/2018 | 5000.00 | 5000.00 |
| |||
| Edward Bass |
201 Main Street
Suite 2700
Fort Worth, Texas 761023131 |
Kelly Hart & Hallman / Attorney | 06/26/2018 | 33500.00 | 33500.00 |
| |||
| John McCann |
1344 Jordan Avenue
Clovis, California 936118185 |
Spencer Enterprises / Senior Vice President | 06/21/2018 | 2500.00 | 2500.00 |
| |||
| John Kalpakoff |
PO Box 12385
Fresno, California 93777 |
Mid Valley Disposal / President | 06/21/2018 | 2500.00 | 10000.00 |
| |||
| Darcy C Marshall |
7158 Buena Vista Rd
Bakersfield, California 933119425 |
Retired / Retired | 05/15/2018 | 100000.00 | 250000.00 |
| |||
| Roxie Blair |
PO Box 10132
Midland, Texas 78702 |
Retired / Retired | 06/28/2018 | 1000.00 | 1000.00 |
| |||
| Carol Burger |
1301 East Bidwell Street
Folsom, California 956303565 |
Burger Rehabilitation / CEO | 06/21/2018 | 1250.00 | 1250.00 |
| |||
| David Jonas |
487 Salem Street
Paramus, New Jersey 07652 |
Straight Path Communications / CEO | 06/20/2018 | 15000.00 | 15000.00 |
| |||
| Robert E. Smittcamp |
3158 East Hamilton Avenue
Fresno, California 93702 |
Lyons / Chairman | 06/20/2018 | 7500.00 | 7500.00 |
| |||
| Tony Rubin |
2161 Manderville Canyon
Los Angeles, California 900491824 |
Self-Employed / Investor | 06/25/2018 | 10200.00 | 10200.00 |
| |||
| Daniel L. Mairs |
30230 Hart Oaks Drive
Keene, California 93531 |
Cox Petroleum Transport / President & CEO | 05/25/2018 | 1000.00 | 1000.00 |
| |||
| Mark A. Philpy |
PO Box 10708
Midland, Texas 79702 |
Hofga Star Operating / Oil & Gas Investor | 06/30/2018 | 1000.00 | 1000.00 |
| |||
| Chowdary Yalamanchili |
4420 Cypress Creek Pkwy Suite 224
Houston, Texas 770683411 |
Ilan Investments / CEO | 05/23/2018 | 5000.00 | 5000.00 |
| |||
| John L. Nau, III |
PO Box 130130
Houston, Texas 77219 |
Silver Eagle Distributors / President | 06/13/2018 | 20000.00 | 50000.00 |
| |||
| Shaoping W. Zinn |
17900 Nearbrink Drive
Rowland Heights, California 91748 |
Homemaker / Homemaker | 06/22/2018 | 5000.00 | 5000.00 |
| |||
| Angus R. Cooper, III |
118 North Royal Street
Mobile, Alabama 36602 |
Cooper/T. Smith Corporation / CEO | 06/14/2018 | 10000.00 | 10000.00 |
| |||
| Jeffrey Cappo |
3939 Holden Drive
Flushing, Michigan 48433 |
Victory / Chief Executive Officer | 05/04/2018 | 50000.00 | 150000.00 |
| |||
| Adam Milstein |
16027 Ventura Boulevard
Encino, California 91436 |
Self-Employed / Food Service | 05/03/2018 | 5000.00 | 5000.00 |
| |||
| Gary Chouest |
PO Box 310
Galliano, Louisiana 703540310 |
Edison Chouest Offshore / Ship Owner | 06/22/2018 | 100000.00 | 100000.00 |
| |||
| Richard Woltman |
1001 Genter St
Unit 9G
La Jolla, California 920375527 |
Melissa Reisner McGuire / Investor | 06/15/2018 | 10000.00 | 10000.00 |
| |||
| Mary F. Brown Talley |
PO Box 1319
Fort Worth, Texas 76101 |
Talley Amusements, Inc. / Owner | 06/30/2018 | 1000.00 | 1000.00 |
| |||
| C. Richard Sivalls |
PO Box 14667
Odessa, Texas 79768 |
Sivalls, Inc. / President | 06/30/2018 | 2000.00 | 2000.00 |
| |||
| Gordon England |
30 Windward Road
Fort Worth, Texas 761321023 |
Retired / Retired | 06/27/2018 | 2700.00 | 2700.00 |
| |||
| Fred Starrh |
PO Box 1537
Shafter, California 93263 |
Self-Employed / Farmer | 05/16/2018 | 10000.00 | 10000.00 |
| |||
| Elizabeth May Stern |
450 Fort Hill Rd
Scarsdale, New York 105832413 |
Retired / Retired | 06/05/2018 | 2700.00 | 138500.00 |
| |||
| Ravi Patel |
6501 Truxton Avenue
Bakersfield, California 933090633 |
CBCC / Physician | 06/26/2018 | 2500.00 | 2500.00 |
| |||
| Marc Stern |
23700 Mailbu Colony Road
Malibu, California 90265 |
The TCW Group Inc / Chairman | 05/14/2018 | 50000.00 | 50000.00 |
| |||
| Mona Bailey |
6200 Lake Way
North Richland Hil, Texas 761805360 |
Retired / Retired | 06/07/2018 | 5000.00 | 5000.00 |
| |||
| Denzil West |
4107 Tanforan Avenue
Midland, Texas 797071417 |
Aomirac Perman / CEO | 06/21/2018 | 2700.00 | 2700.00 |
| |||
| William Granberry |
10 Oak Lawn Park
Midland, Texas 797056546 |
Compass Operating LLC / Partner | 06/22/2018 | 3000.00 | 3000.00 |
| |||
| Elizabeth May Stern |
450 Fort Hill Rd
Scarsdale, New York 105832413 |
Retired / Retired | 06/05/2018 | 2700.00 | 138500.00 |
| |||
| John C. Harris |
23300 West Oakland Avenue
Coalinga, California 93210 |
Harris Farms, Inc. / CEO | 06/21/2018 | 10000.00 | 10000.00 |
| |||
| Matthew S. Byers |
604 North Golf Links Avenue
Fresno, California 93737 |
Community Regional Medical Center / Physical Therapist | 06/21/2018 | 7500.00 | 7500.00 |
| |||
| Monzer Hourani |
7670 Woodwy Drive
Suite 160
Houston, Texas 77063 |
Medistar Corp. / Owner | 05/16/2018 | 2500.00 | 2500.00 |
| |||
| William B. Kent |
PO Box 908001
Midland, Texas 79708 |
Kent Distributors, Inc. / President | 06/30/2018 | 50000.00 | 50000.00 |
| |||
| Glenda Perryman |
2 Blalock Woods Court
Houston, Texas 77024 |
Self-Employed / Horse Breeder | 05/31/2018 | 2500.00 | 5000.00 |
| |||
| Patricia Chazen |
PO Box 1229
Bellaire, Texas 77402 |
Retired / Retired | 06/30/2018 | 150000.00 | 150000.00 |
| |||
| Elizabeth May Stern |
450 Fort Hill Rd
Scarsdale, New York 105832413 |
Retired / Retired | 06/05/2018 | 2700.00 | 138500.00 |
| |||
| Jerry Cook |
2780 North Miami
Suite 101
Fresno, California 93727 |
Cook Land Co. / President | 05/16/2018 | 5400.00 | 10800.00 |
| |||
| Henry M. Paulson, Jr. |
401 N Michigan Avenue
Suite 1940
Chicago, Illinois 606115287 |
Paulson Institute / Chairman | 06/30/2018 | 45000.00 | 45000.00 |
| |||
| Gila Milstein |
16027 Ventura Boulevard
550
Encino, California 91436 |
Homemaker / Homemaker | 05/03/2018 | 5000.00 | 5000.00 |
| |||
| Thomas Barcellas |
PO Box 142
Tipton, California 932720142 |
Retired / Retired | 06/21/2018 | 1250.00 | 1250.00 |
| |||
| Mark M. Borba |
11054 West Mt. Whitney Avenue
Riverdale, California 93656 |
Self-Employed / Farmer | 06/21/2018 | 7500.00 | 7500.00 |
| |||
| Don Cornforth |
PO Box 2103
Bakersfield, California 93303 |
Self-Employed / Physician | 05/16/2018 | 10000.00 | 10000.00 |
| |||
| Gary P. Coughlan |
1100 5th Ave S
Ste 201
Naples, Florida 341026407 |
Retired / Retired | 06/25/2018 | 5000.00 | 7500.00 |
| |||
| The Fulton Group |
1415 Fulton Street
Fresno, California 93721 |
SEE REFUND 6/28/2018 | 06/20/2018 | 7500.00 | 7500.00 |
| |||
| Larry Field |
433 N Camden Dr
Beverly Hills, California 902104409 |
NSB Associates / Chairman | 06/15/2018 | 10000.00 | 10000.00 |
| |||
| S. Javaid Anwar |
110 N Marienfeld St
Suite 290
Midland, Texas 797014412 |
Midland Energy / Chief Executive Officer | 06/30/2018 | 100000.00 | 150000.00 |
| |||
| Barbara Marcus |
385 E Colorado Blvd
Unit 299
Pasadena, California 911016104 |
Le Bateau Ivre / Musician | 06/20/2018 | 12500.00 | 12500.00 |
| |||
| Diane B Wilsey |
2590 Jackson Street
San Francisco, California 94115 |
Wilsey Properties / Owner | 06/21/2018 | 5000.00 | 5000.00 |
| |||
| Robert McNair |
Reliant Stadium
Two Reliant Park
Houston, Texas 77054 |
Houston Texans / Chairman & CEO | 06/14/2018 | 371500.00 | 371500.00 |
| |||
| Grant Verstandig |
1881 N Nash Street
Manassas, Virginia 20111 |
Rally Health / CEO | 05/10/2018 | 44300.00 | 44300.00 |
| |||
| JD Faircloth |
4112 Springfield Court
Midland, Texas 79707 |
Johnson, Miller & Co. CPAs / CPA | 06/30/2018 | 1000.00 | 1000.00 |
| |||
| Nichole Davenport |
10206 Finchley Drive
Bakersfield, California 93311 |
Allied Potato / Farmer | 05/25/2018 | 2700.00 | 2700.00 |
| |||
| Anne Marion |
801 Cherry Street
Unit 9
Fort Worth, Texas 761026881 |
Self-Employed / Oil & Gas Investor | 06/26/2018 | 100000.00 | 100000.00 |
| |||
| Debbie Weatherford |
7464 Spillway Road
San Angelo, Texas 769043997 |
Retired / Retired | 06/28/2018 | 1000.00 | 1000.00 |
| |||
| Sherry Hurt |
PO Box 61750
Midland, Texas 79711 |
PBP / Sales & Promotions | 06/30/2018 | 2700.00 | 2700.00 |
| |||
| Keith Gardiner |
PO Box 1200
Wasco, California 93280 |
Self-Employed / Farmer | 05/16/2018 | 2500.00 | 2500.00 |
| |||
| James Trayers |
550 South Hope Street
Suite 2600
Los Angeles, California 90071 |
Managing Principal / Trayers Cresa | 05/16/2018 | 5000.00 | 5000.00 |
| |||
| Xu Tang |
25506 Mirage Lane
Diamond Bar, California 91765 |
Retired / Retired | 06/22/2018 | 5000.00 | 5000.00 |
| |||
| Jon Van Boening |
4069 Pinehurst Drive
Bakersfield, California 93306 |
Bakersfield Memorial Hospital / President | 05/16/2018 | 1000.00 | 1000.00 |
| |||
| James A Thomas |
230 N Cliffwood Ave
Los Angeles, California 900492616 |
Thomas Investment Partners / Partner | 06/22/2018 | 10000.00 | 10000.00 |
| |||
| Andrew Sabin |
300 Pantigo Place
Suite 102
East Hampton, New York 119372630 |
Sabin Metal Corporation / Chairman | 06/20/2018 | 50000.00 | 50000.00 |
| |||
| Robert Bishop |
628 West Rd
New Canaan, Connecticut 068402513 |
Impala Asset Management / Principal | 04/03/2018 | 25000.00 | 25000.00 |
| |||
| Lisa Korbatov |
624 N Rodeo Dr
Beverly Hills, California 902103208 |
Ares Management / Property Manager | 06/22/2018 | 8000.00 | 20000.00 |
| |||
| Igor Furman |
83 Wood Ln
Woodmere, New York 115982232 |
Import Export Corp / President | 06/12/2018 | 50000.00 | 100000.00 |
| |||
| Kelcy L Warren |
8111 Westchester Drive Suite 700
Dallas, Texas 75225 |
Energy Transfer Company / Executive | 04/06/2018 | 100000.00 | 100000.00 |
| |||
| Nachhattar Singh Chandi |
42270 Spectrum Street
Indio, California 92203 |
Chandi Group USA, Inc. / Owner | 05/10/2018 | 200000.00 | 200000.00 |
| |||
| Barbara Thornhill |
10801 Ambazac Way
Los Angeles, California 90077 |
Impact Design / President | 05/03/2018 | 5000.00 | 5000.00 |
| |||
| Jayaram Naidu |
33 Oasis Avenue
Odessa, Texas 797658574 |
Naidu Clinic / Physician | 06/29/2018 | 2700.00 | 2700.00 |
| |||
| James Parks |
10474 Santa Monica Boulevard
Los Angeles, California 90025 |
CBIZ MHM, LLC / Accountant | 05/08/2018 | 10000.00 | 10000.00 |
| |||
| Jeffrey Cappo |
3939 Holden Drive
Flushing, Michigan 48433 |
Victory / Chief Executive Officer | 04/03/2018 | 50000.00 | 100000.00 |
| |||
| Robert Bradway |
1151 Hidden Valley Road
Newbury Park, California 91320 |
Amgen / CEO | 06/29/2018 | 25000.00 | 25000.00 |
| |||
| Ronald H. Bloom |
433 North Camden Drive
Suite 888
Beverly Hills, California 90210 |
Crown Associates Realty, Inc. / Industrial Real Estate | 06/20/2018 | 10000.00 | 10000.00 |
| |||
| Bruce Allbright |
PO Box 776070
Steamboat Springs, Colorado 804776070 |
Allbright Cotton / Self-Employed | 06/21/2018 | 5000.00 | 5000.00 |
| |||
| William K. Lazzerini |
PO Box 9517
Bakersfield, California 93389 |
Advance Beverage / Owner & Manager | 06/05/2018 | 2500.00 | 7900.00 |
| |||
| Randy Kendrick |
3964 E Paradise View Drive
Paradise Valley, Arizona 85253 |
Retired / Retired | 05/08/2018 | 63600.00 | 63600.00 |
| |||
| Natalie Marr |
4329 Vincent Ave N
Minneapolis, Minnesota 554121015 |
Psychological Services / Clinical Psychologist | Returned Check | 04/02/2018 | -1000.00 | 0.00 |
| ||
| Howard Jonas |
3020 Palisade Avenue
Riverdale, New York 10483 |
IDT Corp. / CEO | 06/13/2018 | 30000.00 | 30000.00 |
| |||
| Jon G. Massey |
PO Box 10
Folsom, Louisiana 70437 |
Self-Employed / Attorney | 06/30/2018 | 2700.00 | 2700.00 |
| |||
| Timothy A. Leach |
2735 Racquet Club Drive
Midland, Texas 79705 |
Concho Resources / CEO | 06/30/2018 | 5400.00 | 5400.00 |
| |||
| Domenick Bianco |
PO Box 9575
Bakersfield, California 93389 |
Anthony Vineyards, Inc. / Farmer | 05/16/2018 | 1000.00 | 1000.00 |
| |||
| John D. Blanchard |
PO Box 241402
Montgomery, Alabama 361241402 |
Aspen Apartment Alliance, LLC / Manager | 06/22/2018 | 150000.00 | 150000.00 |
| |||
| Charles Brumbaugh |
21031 Ventura Boulevard
#200
Woodland Hills, California 91364 |
Kavigen / President | 05/07/2018 | 25000.00 | 25000.00 |
| |||
| Paul Singer |
1 West 81st Street
New York, New York 100246048 |
EMC / President | 06/22/2018 | 5400.00 | 16200.00 |
| |||
| Elizabeth May Stern |
450 Fort Hill Rd
Scarsdale, New York 105832413 |
Retired / Retired | 06/05/2018 | 2700.00 | 138500.00 |
| |||
| Helen O'Neill Schwab |
PO Box 620070
Redwood City, California 94062 |
Self-Employed / Investor | 06/13/2018 | 309400.00 | 309400.00 |
| |||
| Kevin S. Small |
4211 Country Club Drive
Bakersfield, California 93306 |
KS Industries / Owner | 05/16/2018 | 25000.00 | 25000.00 |
| |||
| Donald Peracchi |
4283 North Van Ness Boulevard
Fresno, California 93704 |
Westlands Water District / President | 06/20/2018 | 2500.00 | 2500.00 |
| |||
| Pesach A. Chayn |
340 North Formosa Avenue
Los Angeles, California 90036 |
Self-Employed / Designer | 05/24/2018 | 25000.00 | 25000.00 |
| |||
| Paul Singer |
1 West 81st Street
New York, New York 100246048 |
EMC / President | 06/22/2018 | 5400.00 | 16200.00 |
| |||
| Monty Davis |
19827 Cypress Church Road
Cypress, Texas 77433 |
Core Lab / Executive | 05/10/2018 | 10000.00 | 10000.00 |
| |||
| Donald Valpredo Family Farms |
2101 Mettler Frontage East
Bakersfield, California 93307 |
SEE MEMO ITEM/ Verified Non-Corporate | 05/25/2018 | 500.00 | 500.00 |
| |||
| Prospector, LLC |
PO Box 2367
Turlock, California 95381 |
SEE MEMO ITEM/ Verified Non-Corporate | 06/20/2018 | 25000.00 | 25000.00 |
| |||
| Matthew Swanson |
PO Box 2367
Turlock, California 95381 |
Prospector, LLC / President | Partnership: Prospector, LLC | MEMO | 06/20/2018 | 25000.00 | 25000.00 | LIMITS | |
| Black Equities |
433 North Camden Drive
#1070
Beverly Hills, California 90210 |
Verified Non-Corp/See Memo Items | 06/30/2018 | 10000.00 | 10000.00 |
| |||
| Stanley Black |
433 North Camden Drive
#1000
Beverly Hills, California 90210 |
Black Equities / General Partner | Partnership: Black Equities | MEMO | 06/30/2018 | 10000.00 | 10000.00 | LIMITS | |
| Bakersfield Well Casing LLC |
PO Box 82575
Bakersfield, California 93380 |
SEE MEMO ITEMS/ Verified Non-Corporate | 06/13/2018 | 5400.00 | 5400.00 |
| |||
| James Camp |
PO Box 82575
Bakersfield, California 93380 |
Bakersfield Well Casing LLC / partner | Partnership: Bakersfield Well Casing LLC | MEMO | 06/13/2018 | 900.00 | 900.00 | LIMITS | |
| Donald Hart |
PO Box 82575
Bakersfield, California 93380 |
Bakersfield Well Casing LLC / Partner | Partnership: Bakersfield Well Casing LLC | MEMO | 06/13/2018 | 900.00 | 900.00 | LIMITS | |
| Richard Camp |
PO Box 82575
Bakersfield, California 93380 |
Bakersfield Well Casing LLC / Partner | Partnership: Bakersfield Well Casing LLC | MEMO | 06/13/2018 | 900.00 | 900.00 | LIMITS | |
| Jane Micks |
PO Box 82575
Bakersfield, California 93380 |
Bakersfield Well Casing LLC / Partner | Partnership: Bakersfield Well Casing LLC | MEMO | 06/13/2018 | 900.00 | 900.00 | LIMITS | |
| Nanci Savage |
PO Box 82575
Bakersfield, California 93380 |
Bakersfield Well Casing LLC / Partner | Partnership: Bakersfield Well Casing LLC | MEMO | 06/13/2018 | 900.00 | 900.00 | LIMITS | |
| Candi Glenn |
PO Box 82575
Bakersfield, California 93380 |
Bakersfield Well Casing LLC / Partner | Partnership: Bakersfield Well Casing LLC | MEMO | 06/13/2018 | 900.00 | 900.00 | LIMITS | |
| Bakman Ranch |
PO Box 7965
Fresno, California 937477965 |
SEE MEMO ITEM/ Verified Non-Corporate | 06/25/2018 | 5000.00 | 5000.00 |
| |||
| 28Th and H Street LLC |
PO Box 5250
Bakersfield, California 933885250 |
SEE MEMO ITEM/ Verified Non-Corporate | 05/16/2018 | 25000.00 | 25000.00 |
| |||
| Cyrus Mojibi |
PO Box 5250
Bakersfield, California 933885250 |
28Th and H Street LLC / Manager | Partnership: 28Th and H Street LLC | MEMO | 05/16/2018 | 25000.00 | 25000.00 | LIMITS | |
| Skarphol Associates |
1801 Oak Street
Suite 111
Bakersfield, California 93301 |
SEE MEMO ITEM/ Verified Non-Corporate | 05/25/2018 | 1000.00 | 1000.00 |
| |||
| Allen Boone Humphries Robinson LLP |
3806 Southwest Freeway
Suite 2500
Houston, Texas 77627 |
SEE MEMO ITEM/ Verified Non-Corporate | 06/05/2018 | 2700.00 | 2700.00 |
| |||
| Centric Health |
PO Box 1139
Bakersfield, California 933021139 |
SEE MEMO ITEMS/ Verified Non-Corporate | 06/26/2018 | 5400.00 | 5400.00 |
| |||
| Valley Wide Beverage Company |
4010 East Hardy Avenue
Fresno, California 93725 |
SEE MEMO ITEM/ Verified Non-Corporate | 06/11/2018 | 7500.00 | 7500.00 |
| |||
| Campos Bros. Farms |
15516 Walnut Avenue
Caruthers, California 93609 |
SEE MEMO ITEM/ Verified Non-Corporate | 06/21/2018 | 7500.00 | 7500.00 |
| |||
| Antonio Campos |
15516 Walnut Avenue
Caruthers, California 93609 |
Campos Bros. Farms / Partner | Partnership: Campos Bros. Farms | MEMO | 06/21/2018 | 7500.00 | 7500.00 | LIMITS | |
| Paper Sales & Salvage |
2822 South Maple
Fresno, California 93725 |
SEE MEMO ITEM/ Verified Non-Corporate | 06/21/2018 | 1250.00 | 1250.00 |
| |||
| Casaca Vineyards |
PO Box 216
Five Points, California 936240216 |
SEE MEMO ITEMS/ Verified Non-Corporate | 06/13/2018 | 10000.00 | 10000.00 |
| |||
| Diane Coelho |
PO Box 216
Five Points, California 936240216 |
Casaca Vineyards / Partner | Partnership: Casaca Vineyards | MEMO | 06/13/2018 | 2500.00 | 2500.00 | LIMITS | |
| Frances Coelho |
PO Box 216
Five Points, California 936240216 |
Casaca Vineyards / Partner | Partnership: Casaca Vineyards | MEMO | 06/13/2018 | 2500.00 | 2500.00 | LIMITS | |
| Frank Coelho |
PO Box 216
Five Points, California 936240216 |
Casaca Vineyards / Partner | Partnership: Casaca Vineyards | MEMO | 06/13/2018 | 2500.00 | 2500.00 | LIMITS | |
| John Coelho |
PO Box 216
Five Points, California 936240216 |
Casaca Vineyards / Partner | Partnership: Casaca Vineyards | MEMO | 06/13/2018 | 2500.00 | 2500.00 | LIMITS | |
| Fasken Management LLC |
6101 Holiday Hill Road
Midland, Texas 79707 |
SEE MEMO ITEM/ Verified Non-Corporate | 06/30/2018 | 5500.00 | 5500.00 |
| |||
| Norbert Dickman |
6101 Holiday Hill Road
Midland, Texas 79707 |
Fasken Management LLC / Manager | Partnership: Fasken Management LLC | MEMO | 06/30/2018 | 5500.00 | 5500.00 | LIMITS | |
| BLAM-JADE, LP |
PO Box 1431
Visalia, California 93279 |
SEE MEMO ITEM/ Verified Non-Corporate | 06/20/2018 | 5000.00 | 5000.00 |
| |||
| Michael Valpredo Farms |
5100 California Avenue
Suite 127
Bakersfield, California 93309 |
SEE MEMO ITEM/ Verified Non-Corporate | 05/25/2018 | 344.50 | 344.50 |
| |||
| The Real Estate Roundtable Political Ac |
801 Pennsylvania Avenue NW
Suite 720
Washington, DC 20004 |
06/22/2018 | 2500.00 | 30000.00 |
| ||||
| Comcast Corporation & NBCUniversal PAC |
1701 JFK Boulevard
One Comcast Center
Philadelphia, Pennsylvania 19103 |
06/15/2018 | 2000.00 | 58500.00 |
| ||||
| General Motors Company PAC |
25 Massachusetts Ave NW
Ste 400
Washington, DC 200011427 |
06/29/2018 | 3500.00 | 34000.00 |
| ||||
| Comcast Corporation & NBCUniversal PAC |
1701 JFK Boulevard
One Comcast Center
Philadelphia, Pennsylvania 19103 |
06/15/2018 | 3000.00 | 58500.00 |
| ||||
| Comcast Corporation & NBCUniversal PAC |
1701 JFK Boulevard
One Comcast Center
Philadelphia, Pennsylvania 19103 |
06/15/2018 | 500.00 | 58500.00 |
| ||||
| Jean Fuller for Assembly 2018 |
9321 Silverbend Lane
Elk Grove, California 95624 |
Federally Permissible Funds | 06/05/2018 | 1000.00 | 1000.00 |
| |||
| Cabot Oil & Gas Political Action Commit |
PO Box 4544
Houston, Texas 77210 |
05/24/2018 | 2700.00 | 2700.00 |
| ||||
| Comcast Corporation & NBCUniversal PAC |
1701 JFK Boulevard
One Comcast Center
Philadelphia, Pennsylvania 19103 |
06/15/2018 | 3500.00 | 58500.00 |
| ||||
| Comcast Corporation & NBCUniversal PAC |
1701 JFK Boulevard
One Comcast Center
Philadelphia, Pennsylvania 19103 |
06/15/2018 | 5000.00 | 58500.00 |
| ||||
| ChamberPac Fed, Sponsored by California |
1215 K Street
Suite 1400
Sacramento, California 95814 |
05/25/2018 | 2500.00 | 2500.00 |
| ||||
| Texans for Lamar Smith |
PO Box 6155
San Antonio, Texas 78209 |
06/14/2018 | 25000.00 | 25000.00 |
| ||||
| General Motors Company PAC |
25 Massachusetts Ave NW
Ste 400
Washington, DC 200011427 |
06/29/2018 | 2000.00 | 34000.00 |
| ||||
| Honeywell International PAC |
101 Constitution Avenue NW
Suite 500 W
Washington, DC 20001 |
06/28/2018 | 28000.00 | 28000.00 |
| ||||
| The Real Estate Roundtable Political Ac |
801 Pennsylvania Avenue NW
Suite 720
Washington, DC 20004 |
06/22/2018 | 2500.00 | 30000.00 |
| ||||
| Salem Communication Corp PAC |
4880 Santa Rosa Road
Camarillo, California 93012 |
06/05/2018 | 2500.00 | 10000.00 |
| ||||
| Comcast Corporation & NBCUniversal PAC |
1701 JFK Boulevard
One Comcast Center
Philadelphia, Pennsylvania 19103 |
06/15/2018 | 5000.00 | 58500.00 |
| ||||
| New Majority California Federal PAC |
2350 Kerner Bopulevard
Suite 250
San Rafael, California 94901 |
06/05/2018 | 5000.00 | 5000.00 |
| ||||
| General Motors Company PAC |
25 Massachusetts Ave NW
Ste 400
Washington, DC 200011427 |
06/29/2018 | 1000.00 | 34000.00 |
| ||||
| Occidental Petroleum Corporation PAC |
1701 Pennsylvania Ave NW
Washington, DC 200065805 |
06/26/2018 | 10000.00 | 10000.00 |
| ||||
| The Real Estate Roundtable Political Ac |
801 Pennsylvania Avenue NW
Suite 720
Washington, DC 20004 |
06/22/2018 | 2500.00 | 30000.00 |
| ||||
| Comcast Corporation & NBCUniversal PAC |
1701 JFK Boulevard
One Comcast Center
Philadelphia, Pennsylvania 19103 |
06/15/2018 | 2500.00 | 58500.00 |
| ||||
| The Real Estate Roundtable Political Ac |
801 Pennsylvania Avenue NW
Suite 720
Washington, DC 20004 |
06/22/2018 | 2500.00 | 30000.00 |
| ||||
| General Motors Company PAC |
25 Massachusetts Ave NW
Ste 400
Washington, DC 200011427 |
06/29/2018 | 1500.00 | 34000.00 |
| ||||
| The Real Estate Roundtable Political Ac |
801 Pennsylvania Avenue NW
Suite 720
Washington, DC 20004 |
06/22/2018 | 2500.00 | 30000.00 |
| ||||
| The Real Estate Roundtable Political Ac |
801 Pennsylvania Avenue NW
Suite 720
Washington, DC 20004 |
06/22/2018 | 2500.00 | 30000.00 |
| ||||
| Western Growers PAC |
15525 Sand Canyon Ave
Irvine, California 926183114 |
06/22/2018 | 10000.00 | 10000.00 |
| ||||
| Comcast Corporation & NBCUniversal PAC |
1701 JFK Boulevard
One Comcast Center
Philadelphia, Pennsylvania 19103 |
06/15/2018 | 5000.00 | 58500.00 |
| ||||
| Salem Communication Corp PAC |
4880 Santa Rosa Road
Camarillo, California 93012 |
06/05/2018 | 2500.00 | 10000.00 |
| ||||
| The Real Estate Roundtable Political Ac |
801 Pennsylvania Avenue NW
Suite 720
Washington, DC 20004 |
06/22/2018 | 2500.00 | 30000.00 |
| ||||
| Comcast Corporation & NBCUniversal PAC |
1701 JFK Boulevard
One Comcast Center
Philadelphia, Pennsylvania 19103 |
06/15/2018 | 5000.00 | 58500.00 |
| ||||
| Elbit Systems Of America LLC Political |
4700 Marine Creek Parkway
Fort Worth, Texas 76179 |
06/28/2018 | 2500.00 | 2500.00 |
| ||||
| General Motors Company PAC |
25 Massachusetts Ave NW
Ste 400
Washington, DC 200011427 |
06/29/2018 | 4000.00 | 34000.00 |
| ||||
| Comcast Corporation & NBCUniversal PAC |
1701 JFK Boulevard
One Comcast Center
Philadelphia, Pennsylvania 19103 |
06/15/2018 | 2000.00 | 58500.00 |
| ||||
| Comcast Corporation & NBCUniversal PAC |
1701 JFK Boulevard
One Comcast Center
Philadelphia, Pennsylvania 19103 |
06/15/2018 | 2500.00 | 58500.00 |
| ||||
| Comcast Corporation & NBCUniversal PAC |
1701 JFK Boulevard
One Comcast Center
Philadelphia, Pennsylvania 19103 |
06/15/2018 | 5000.00 | 58500.00 |
| ||||
| Blue Diamond Growers Political Action C |
1802 C Street
Sacramento, California 95811 |
06/05/2018 | 2500.00 | 2500.00 |
| ||||
| General Motors Company PAC |
25 Massachusetts Ave NW
Ste 400
Washington, DC 200011427 |
06/29/2018 | 5000.00 | 34000.00 |
| ||||
| Locke Lord LLP PAC |
600 Travis St
Ste 2800
Houston, Texas 770022914 |
06/05/2018 | 2500.00 | 2500.00 |
| ||||
| The Geo Group, Inc. Political Action Co |
621 Northwest 53RD Street
Boca Raton, Florida 33487 |
05/18/2018 | 25000.00 | 25000.00 |
| ||||
| General Motors Company PAC |
25 Massachusetts Ave NW
Ste 400
Washington, DC 200011427 |
06/29/2018 | 4500.00 | 34000.00 |
| ||||
| General Motors Company PAC |
25 Massachusetts Ave NW
Ste 400
Washington, DC 200011427 |
06/29/2018 | 4000.00 | 34000.00 |
| ||||
| General Motors Company PAC |
25 Massachusetts Ave NW
Ste 400
Washington, DC 200011427 |
06/29/2018 | 1500.00 | 34000.00 |
| ||||
| General Motors Company PAC |
25 Massachusetts Ave NW
Ste 400
Washington, DC 200011427 |
06/29/2018 | 2000.00 | 34000.00 |
| ||||
| Salem Communication Corp PAC |
4880 Santa Rosa Road
Camarillo, California 93012 |
06/05/2018 | 5000.00 | 10000.00 |
| ||||
| The Real Estate Roundtable Political Ac |
801 Pennsylvania Avenue NW
Suite 720
Washington, DC 20004 |
06/22/2018 | 2500.00 | 30000.00 |
| ||||
| Cole for Congress |
PO Box 722256
Norman, Oklahoma 73070 |
06/20/2018 | 30000.00 | 30000.00 |
| ||||
| Independent Insurance Agents & Brokers |
20 F St NW
Ste 610
Washington, DC 200016707 |
06/29/2018 | 30000.00 | 30000.00 |
| ||||
| Comcast Corporation & NBCUniversal PAC |
1701 JFK Boulevard
One Comcast Center
Philadelphia, Pennsylvania 19103 |
06/15/2018 | 2500.00 | 58500.00 |
| ||||
| General Motors Company PAC |
25 Massachusetts Ave NW
Ste 400
Washington, DC 200011427 |
06/29/2018 | 1000.00 | 34000.00 |
| ||||
| American Bankers Association PAC |
1120 Connecticut Ave NW
Washington, DC 200363902 |
06/22/2018 | 2500.00 | 2500.00 |
| ||||
| The Real Estate Roundtable Political Ac |
801 Pennsylvania Avenue NW
Suite 720
Washington, DC 20004 |
06/22/2018 | 2500.00 | 30000.00 |
| ||||
| Comcast Corporation & NBCUniversal PAC |
1701 JFK Boulevard
One Comcast Center
Philadelphia, Pennsylvania 19103 |
06/15/2018 | 2500.00 | 58500.00 |
| ||||
| Comcast Corporation & NBCUniversal PAC |
1701 JFK Boulevard
One Comcast Center
Philadelphia, Pennsylvania 19103 |
06/15/2018 | 5000.00 | 58500.00 |
| ||||
| Blaine for Congress |
PO Box 24
Saint Elizabeth, Missouri 65075 |
06/20/2018 | 30000.00 | 30000.00 |
| ||||
| The Real Estate Roundtable Political Ac |
801 Pennsylvania Avenue NW
Suite 720
Washington, DC 20004 |
06/22/2018 | 2500.00 | 30000.00 |
| ||||
| The Real Estate Roundtable Political Ac |
801 Pennsylvania Avenue NW
Suite 720
Washington, DC 20004 |
06/22/2018 | 2500.00 | 30000.00 |
| ||||
| Altria Group Inc Political Action Commi |
101 Constitution Avenue Nw
Suite 400W
Washington, DC 20001 |
06/28/2018 | 15000.00 | 15000.00 |
| ||||
| General Motors Company PAC |
25 Massachusetts Ave NW
Ste 400
Washington, DC 200011427 |
06/29/2018 | 4000.00 | 34000.00 |
| ||||
| Comcast Corporation & NBCUniversal PAC |
1701 JFK Boulevard
One Comcast Center
Philadelphia, Pennsylvania 19103 |
06/15/2018 | 2500.00 | 58500.00 |
| ||||
| The Real Estate Roundtable Political Ac |
801 Pennsylvania Avenue NW
Suite 720
Washington, DC 20004 |
06/22/2018 | 2500.00 | 30000.00 |
| ||||
| Comcast Corporation & NBCUniversal PAC |
1701 JFK Boulevard
One Comcast Center
Philadelphia, Pennsylvania 19103 |
06/15/2018 | 5000.00 | 58500.00 |
| ||||
| Total Donation Amount (Non-Memo) | $8659513.93 |
| Total Memo Amount | $88400 |
| Number of Transactions (Non-Memo) | 342 |
| Number of Transactions (Memo) | 15 |