SCHEDULE A
ITEMIZED RECEIPTS
Line #: 11AI
Committee: TAKE BACK THE HOUSE 2020
| Contributor's Name | Contributor's Address | Employer/Occupation | Memo/Description | Memo | Text | Date | Amount ($) | Aggregate ($) | Limits |
|---|---|---|---|---|---|---|---|---|---|
| KATHY P. BRITTON |
3665 WILLOWICK RD
HOUSTON, Texas 770191113 |
PERRY HOMES / CHIEF EXECUTIVE OFFICER | 02/01/2019 | 2700.00 | 2700.00 |
| |||
| WILLIAM S. DAVIS |
PO BOX 122269
FORT WORTH, Texas 761212269 |
DAVOIL INC. / PRESIDENT | 02/01/2019 | 2700.00 | 2700.00 |
| |||
| MICHAEL K HAYDE |
8 EXECUTIVE CIR
IRVINE, California 926146746 |
WESTERN NATIONAL GROUP / EXECUTIVE | 02/01/2019 | 741300.00 | 741300.00 |
| |||
| LAURA KHOURI |
8 EXECUTIVE CIR
IRVINE, California 926146746 |
WESTERN NAT'L PROPERTY MGMT / PRESIDENT | 02/01/2019 | 741300.00 | 741300.00 |
| |||
| THOMAS E. MCINERNEY |
2 MANITOU CT
WESTPORT, Connecticut 068806006 |
BLUFF POINT CAPITAL / CEO | 02/01/2019 | 75000.00 | 75000.00 |
| |||
| BARBARA GRIMM MARSHALL |
7158 BUENA VISTA RD
BAKERSFIELD, California 933119425 |
GRIMMWAY ENTERPRISES / CO-OWNER | 02/05/2019 | 736300.00 | 736300.00 |
| |||
| JOSEPH W. CRAFT, III |
1717 S BOULDER AVE WEST
STE 400
TULSA, Oklahoma 741194833 |
ALLIANCE COAL LLC / EXECUTIVE | 02/11/2019 | 50000.00 | 50000.00 |
| |||
| STEVEN ROTH |
888 SEVENTH AVENUE
44TH FLOOR
NEW YORK, New York 10019 |
VORNADO REALTY TRUST / CHAIRMAN & CEO | 02/11/2019 | 250000.00 | 250000.00 |
| |||
| RAYMOND R. BETZ |
11767 KATY FWY
STE 1100
HOUSTON, Texas 770791754 |
SELF / REAL ESTATE | 02/12/2019 | 2700.00 | 2700.00 |
| |||
| LISA HALILI |
PO BOX 8448
BACLIFF, Texas 775188448 |
PRESTIGE OYSTERS / VP | 02/12/2019 | 2500.00 | 2500.00 |
| |||
| FRITZ HITCHCOCK |
9101 ALTA DR
UNIT 1702
LAS VEGAS, Nevada 891458545 |
HITCHCOCK AUTOMOTIVE RESOURCES / CHAIRMAN & CEO | 02/12/2019 | 25000.00 | 50000.00 |
| |||
| FRITZ HITCHCOCK |
9101 ALTA DR
UNIT 1702
LAS VEGAS, Nevada 891458545 |
HITCHCOCK AUTOMOTIVE RESOURCES / CHAIRMAN & CEO | 02/12/2019 | 25000.00 | 50000.00 |
| |||
| FORD LACY |
3710 SHENANDOAH ST
DALLAS, Texas 752052121 |
REITRED / RETIRED | 02/12/2019 | 2700.00 | 2700.00 |
| |||
| CECE SMITH |
3710 SHENANDOAH ST
DALLAS, Texas 752052121 |
RETIRED / RETIRED | 02/12/2019 | 2700.00 | 2700.00 |
| |||
| CATHERINE B. TAYLOR |
5600 W LOVERS LN
STE 116
DALLAS, Texas 752094360 |
SELF EMPLOYED / FARMER/INVESTOR | 02/12/2019 | 10000.00 | 10000.00 |
| |||
| PHYLLIS B. ANDERSON |
1902 E 30TH PL
TULSA, Oklahoma 741145414 |
HOMEMAKER / HOMEMAKER | 02/13/2019 | 2700.00 | 2700.00 |
| |||
| STEVE ANDERSON |
1902 E 30TH PL
TULSA, Oklahoma 741145414 |
ENERGY TRANSFER PARTNERS / DIRECTOR | 02/13/2019 | 2700.00 | 2700.00 |
| |||
| MATTHEW G. DILICK |
1206 GREENBRIAR AVE
FRIENDSWOOD, Texas 775465318 |
COMMERCE EQUITIES / COMMERCIAL DEVELOPMENT | 02/13/2019 | 10000.00 | 10000.00 |
| |||
| SUSAN L GROFF |
9832 CALVIN AVE
NORTHRIDGE, California 913241619 |
RETIRED / RETIRED | 02/13/2019 | 50000.00 | 50000.00 |
| |||
| SCOTT F. PARTRIDGE |
5545 SUGAR HILL DR
HOUSTON, Texas 770562031 |
BAKER BOTTS / RETIRED PARTNER | 02/13/2019 | 2800.00 | 2800.00 |
| |||
| JAMES P. BRYAN |
1331 LAMAR ST
STE 1075
HOUSTON, Texas 770103080 |
MARATHON GROUP / OWNER | 02/14/2019 | 2800.00 | 2800.00 |
| |||
| AUGUST A. BUSCH, III |
1 MID RIVERS MALL DR
STE 210
SAINT PETERS, Missouri 633764322 |
NONE / RETIRED | 02/14/2019 | 200000.00 | 200000.00 |
| |||
| RONALD M CAMERON |
PO BOX 21440
LITTLE ROCK, Arkansas 722211440 |
MOUNTAIRE CORPORATION / CHAIRMAN | 02/14/2019 | 362900.00 | 362900.00 |
| |||
| DENNIS R. JOHNSON |
550 W TEXAS AVE
STE 700
MIDLAND, Texas 797014250 |
SUMMIT PETROLEUM / CHAIRMAN/CEO | 02/14/2019 | 2700.00 | 2700.00 |
| |||
| JAIME LODGE |
24 AUDUBON HOLLOW LN
HOUSTON, Texas 770272012 |
HOMEMAKER / HOMEMAKER | 02/14/2019 | 2800.00 | 2800.00 |
| |||
| JOHN W. LODGE, III |
24 AUDUBON HOLLOW LN
HOUSTON, Texas 770272012 |
LODGE LUMBER CO. / PRESIDENT | 02/14/2019 | 2800.00 | 2800.00 |
| |||
| MONTY L DAVIS |
19827 CYPRESS CHURCH RD
CYPRESS, Texas 774331479 |
CORE LAB LP / CYPRESS | 02/15/2019 | 5000.00 | 5000.00 |
| |||
| THOMAS P. MASON |
8111 WESTCHESTER DR
STE 600
DALLAS, Texas 752256142 |
ENERGY TRANSFER / ATTORNEY | 02/15/2019 | 10000.00 | 10000.00 |
| |||
| ELIZABETH BRANNON |
3401 AUTUMN CT
FORT WORTH, Texas 761092606 |
RETIRED / RETIRED | 02/16/2019 | 5000.00 | 5000.00 |
| |||
| RICHARD BRANNON |
3401 AUTUMN CT
FORT WORTH, Texas 761092606 |
CH4 ENERGY / PETROLEUM ENGINEER | 02/16/2019 | 5000.00 | 5000.00 |
| |||
| GLENN RODGERS |
801 CANONERO ST
MIDLAND, Texas 797051803 |
RETIRED / RETIRED | 02/17/2019 | 500.00 | 500.00 |
| |||
| ANN GORDON TRAMMELL |
3100 EDLOE ST
STE 310
HOUSTON, Texas 770276021 |
SELF EMPLOYED / INVESTOR | 02/17/2019 | 500.00 | 500.00 |
| |||
| DALE BROWN |
PO BOX 5562
MIDLAND, Texas 797045562 |
MORIAH GROUP / BUSINESS MANAGER | 02/18/2019 | 1000.00 | 1000.00 |
| |||
| CHARLIE WAID |
2718 SILVERHORN DR
KATY, Texas 774507517 |
CHARTER BROKERAGE LLC / CEO | 02/18/2019 | 2800.00 | 2800.00 |
| |||
| LEE JAMIESON |
PO BOX 82515
BAKERSFIELD, California 933802515 |
JACO REAL ESTATE / PRESIDENT | 02/19/2019 | 50000.00 | 50000.00 |
| |||
| BILL KENT |
PO BOX 908001
MIDLAND, Texas 797080001 |
KENT COMPANIES / CHAIRMAN & CEO | 02/19/2019 | 50000.00 | 50000.00 |
| |||
| GREG MILLS |
3264 FLORAL GARDEN LN
PORTER, Texas 773656592 |
ENERGY TRANSFER PARTNERS / EXECUTIVE VICE PRESIDENT | 02/19/2019 | 2700.00 | 2700.00 |
| |||
| TODD SULLIVAN |
PO BOX 17017
GALVESTON, Texas 775527017 |
SELF EMPLOYED / PRESIDENT | 02/19/2019 | 10000.00 | 10000.00 |
| |||
| CECILIA FLORES |
571 STATE PARK ROAD 56
LIVINGSTON, Texas 773514540 |
ALABAMA-COUSHATTA TRIBE OF TEXAS / TRIBE COUNCIL | 02/20/2019 | 5600.00 | 5600.00 |
| |||
| JOSEPH KIM |
12224 WINDING HOLLOW LN
FRISCO, Texas 750333500 |
SUNOCO LP / BUSINESSMAN | 02/20/2019 | 500.00 | 500.00 |
| |||
| MACKIE MCCREA |
PO BOX 592137
SAN ANTONIO, Texas 782590156 |
ENERGY TRANSFER / PRESIDENT & CEO | 02/20/2019 | 10000.00 | 10000.00 |
| |||
| MATT RAMSEY |
8111 WESTCHESTER DR
STE 600
DALLAS, Texas 752256142 |
ENERGY TRANSFER / COO | 02/20/2019 | 2700.00 | 2700.00 |
| |||
| THOMAS R. ADAMS |
5858 ENGINEER DR
HUNTINGTON BEACH, California 926491166 |
TIODIZE CO., INC / OWNER | 02/21/2019 | 25000.00 | 25000.00 |
| |||
| SYED JAVAID ANWAR |
110 N MARIENFELD ST
STE 101
MIDLAND, Texas 797014412 |
MIDLAND ENERGY, INC / CEO/PRESIDENT | 02/21/2019 | 250000.00 | 250000.00 |
| |||
| IMAD K. ANBOUBA |
3111 WELBORN ST
DALLAS, Texas 752195011 |
MAR JAM GLOBAL HOLDINGS, INC. / PRESIDENT | 02/22/2019 | 2700.00 | 2700.00 |
| |||
| ROBERT M. BERTINO, JR. |
5727 STANFORD AVE
DALLAS, Texas 752094418 |
UBS FINANCIAL SERVICES INC. / PRIVATE WEALTH MANAGEMENT | 02/22/2019 | 2700.00 | 2700.00 |
| |||
| ROBERT BOROCHOFF |
1520 BLAIR ST
HOUSTON, Texas 770083822 |
CAFE ADOBE / PRESIDENT/CEO | 02/22/2019 | 2700.00 | 2700.00 |
| |||
| RICHARD COLLINS |
8150 N CENTRAL EXPY
STE 1900
DALLAS, Texas 752061833 |
R. COLLINS ENTERPRISES INC. / PRESIDENT | 02/22/2019 | 2700.00 | 2700.00 |
| |||
| DAVID A. GRENADER |
4708 CAROLINE ST
HOUSTON, Texas 770045025 |
SELF-EMPLOYED / REAL ESTATE MANAGER | 02/22/2019 | 2700.00 | 2700.00 |
| |||
| DAVID W. GRZEBINSKI |
5204 VALERIE ST
BELLAIRE, Texas 774014827 |
KIRBY CORPORATION / PRESIDENT & CEO | 02/22/2019 | 5600.00 | 5600.00 |
| |||
| H. LEE HOBSON |
4237 ARMSTRONG PKWY
DALLAS, Texas 752053715 |
HIGHSIDE CAPITAL MANAGMENT / INVESTOR | 02/22/2019 | 5400.00 | 5400.00 |
| |||
| JIM S. HOLOTIK |
9438 HILL VIEW DR
DALLAS, Texas 752311523 |
ENERGY TRANSFER / NATURAL GAS PIPELINES | 02/22/2019 | 1000.00 | 1000.00 |
| |||
| SHERRY HURT |
PO BOX 61750
MIDLAND, Texas 797111750 |
HOMEMAKER / HOMEMAKER | 02/22/2019 | 2700.00 | 2700.00 |
| |||
| JOHN D. JOHNS |
2749 SOUTHWOOD RD
MOUNTAIN BRK, Alabama 352231228 |
PROTECTIVE LIFE / INSURANCE | 02/22/2019 | 50000.00 | 50000.00 |
| |||
| NANCY G. KINDER |
2929 LAZY LANE BLVD
HOUSTON, Texas 770191301 |
KINDER FOUNDATION, INC. / PRESIDENT | 02/22/2019 | 5600.00 | 5600.00 |
| |||
| GEORGE RAY LEWIS |
3604 PRINCETON AVE
DALLAS, Texas 752053249 |
RETIRED / RETIRED | 02/22/2019 | 5400.00 | 5400.00 |
| |||
| JOHN L NAU, III |
PO BOX 130130
HOUSTON, Texas 772190130 |
SILVER EAGLE DISTRIBUTORS / PRESIDENT | 02/22/2019 | 10600.00 | 10600.00 |
| |||
| URBAN F. O'BRIEN, III |
11515 LAKESIDE PLACE DR
HOUSTON, Texas 770773253 |
RETIRED / LAWYER | 02/22/2019 | 2700.00 | 2700.00 |
| |||
| JOSEPH H PYNE |
2121 KIRBY DR
UNIT 125
HOUSTON, Texas 770196068 |
KIRBY CORP. / CHAIRMAN & CEO | 02/22/2019 | 5000.00 | 5000.00 |
| |||
| ROBERT B ROWLING |
4001 MAPLE AVE
STE 600
DALLAS, Texas 752193241 |
TRT HOLDINGS, INC. / INVESTOR | 02/22/2019 | 10000.00 | 10000.00 |
| |||
| ANNETTE C. SIMMONS |
5915 DELOACHE AVE
DALLAS, Texas 752253006 |
HAROLD SIMMONS FOUNDATIONS / CO-FOUNDER | 02/22/2019 | 25000.00 | 25000.00 |
| |||
| GWYN SPARKS |
2600 MOCKINGBIRD LN
MIDLAND, Texas 797051664 |
HOMEMAKER / HOMEMAKER | 02/22/2019 | 500.00 | 500.00 |
| |||
| JOSEPH B. SWINBANK |
PO BOX 19129
HOUSTON, Texas 772249129 |
SPRINT COMPANIES / OWNER | 02/22/2019 | 5000.00 | 5000.00 |
| |||
| JOE L TORRES |
4617 WOODHOLLOW DR
MIDLAND, Texas 797072631 |
JOE TORRES, PC / PRESIDENT | 02/22/2019 | 2700.00 | 2700.00 |
| |||
| KELCY L WARREN |
8111 WESTCHESTER DR
STE 700
DALLAS, Texas 752256143 |
ENERGY TRANSFER EQUITY / CHAIRMAN AND CEO | 02/22/2019 | 227200.00 | 227200.00 |
| |||
| JAMES D DANNENBAUM |
PO BOX 22292
HOUSTON, Texas 772272292 |
DANNENBAUM ENGINEERING CORPORATION / CONSULTING ENGINEER | 02/25/2019 | 2700.00 | 2700.00 |
| |||
| SHIRLEY M DANNENBAUM |
PO BOX 22292
HOUSTON, Texas 772272292 |
HOMEMAKER / HOMEMAKER | 02/25/2019 | 2700.00 | 2700.00 |
| |||
| BETH HICKEY |
4726 ABINGDON CT
SUGAR LAND, Texas 774793987 |
ENERGY TRANSFER / SENIOR VP | 02/25/2019 | 2700.00 | 2700.00 |
| |||
| CHARLES P JOYCE |
PO BOX 403
WELLSVILLE, New York 148950403 |
OTIS EASTERN SERVICES / EXECUTIVE | 02/25/2019 | 100000.00 | 100000.00 |
| |||
| THOMAS LONG |
8111 WESTCHESTER DR
DALLAS, Texas 752256140 |
ENERGY TRANSFER / FINANCE | 02/25/2019 | 2000.00 | 2000.00 |
| |||
| TREMPALA FAMILY OFFICE, LLC |
3600 BIRCH STREET
SUITE 130
NEWPORT BEACH, California 926602641 |
SEE MEMO ITEM/VERIFIED NON-CORPORATE | 02/25/2019 | 50000.00 | 50000.00 |
| |||
| JOANNE TREMPALA |
1215 DOLPHIN TER
STE 508
CORONA DEL MAR, California 926251726 |
KNOX CORPORATION / MANAGER | PARTNERSHIP: TREMPALA FAMILY OFFICE, LLC | MEMO | 02/25/2019 | 50000.00 | 50000.00 | LIMITS | |
| MEREDITH WALKER |
5820 DEER PARK LN
PLANO, Texas 750934732 |
MMW RESEARCH / ECONOMIST | 02/25/2019 | 500.00 | 500.00 |
| |||
| KURT WHEELER |
25487 ADOBE LN
LOS ALTOS HILLS, California 940224502 |
CLARUS VENTURES / MANAGING DIRECTOR | 02/25/2019 | 5000.00 | 20000.00 |
| |||
| KURT WHEELER |
25487 ADOBE LN
LOS ALTOS HILLS, California 940224502 |
CLARUS VENTURES / MANAGING DIRECTOR | 02/25/2019 | 15000.00 | 20000.00 |
| |||
| AUGUST A. BUSCH, III |
1 MID RIVERS MALL DR
STE 210
SAINT PETERS, Missouri 633764322 |
NONE / RETIRED | RETURNED CHECK | 02/26/2019 | -200000.00 | 0.00 |
| ||
| GEOFFREY H. PALMER |
11740 SAN VICENTE BLVD
STE 208
LOS ANGELES, California 900496610 |
GH PALMER ASSOCIATES / PARTNER | 02/26/2019 | 100000.00 | 100000.00 |
| |||
| AUGUST A. BUSCH, III |
1 MID RIVERS MALL DR
STE 210
SAINT PETERS, Missouri 633764322 |
NONE / RETIRED | 02/27/2019 | 200000.00 | 200000.00 |
| |||
| DIANE LAKE |
1200 TAM O SHANTER DR
BAKERSFIELD, California 933092455 |
HOMEMAKER / HOMEMAKER | 02/27/2019 | 20000.00 | 20000.00 |
| |||
| AL CHAMPNESS |
1221 BASTA AVE
BAKERSFIELD, California 933084477 |
KERN STEEL / MANAGER | 03/01/2019 | 1250.00 | 1250.00 |
| |||
| KIM T. CHAMPNESS |
1221 BASTA AVE
BAKERSFIELD, California 933084477 |
HOMEMAKER / HOMEMAKER | 03/01/2019 | 1250.00 | 1250.00 |
| |||
| RONNY DWAIRY |
3902 BOGOTA DR
PASADENA, Texas 775053309 |
BEWTWAY OILFIELD / CEO | 03/01/2019 | 2000.00 | 2000.00 |
| |||
| DONALD L. EVANS |
PO BOX 50990
MIDLAND, Texas 797100990 |
THE DON EVANS GROUP / OWNER | 03/01/2019 | 2700.00 | 2700.00 |
| |||
| SUSAN L GROFF |
9832 CALVIN AVE
NORTHRIDGE, California 913241619 |
RETIRED / RETIRED | 03/01/2019 | 50000.00 | 100000.00 |
| |||
| CADELL LIEDTKE |
PO BOX 1389
MIDLAND, Texas 797021389 |
COMPASS OPERATING LLC / PRESIDENT/OIL & GAS | 03/01/2019 | 2800.00 | 2800.00 |
| |||
| BERNARD MARCUS |
1266 W PACES FERRY RD NW
# 615
ATLANTA, Georgia 303272306 |
THE MARCUS FOUNDATION / PHILANTHROPIST | 03/01/2019 | 753900.00 | 753900.00 |
| |||
| BILLI MARCUS |
1266 W PACES FERRY RD NW
# 615
ATLANTA, Georgia 303272306 |
HOMEMAKER / HOMEMAKER | 03/01/2019 | 753900.00 | 753900.00 |
| |||
| ARDON MOORE, III |
1409 THOMAS PL
FORT WORTH, Texas 761072431 |
LEE M. BASS, INC. / PRESIDENT AND CEO | 03/01/2019 | 5600.00 | 5600.00 |
| |||
| PETER VALENTI |
PO BOX 129
ISLAND PARK, Idaho 834290129 |
SELF-EMPLOYED / REAL ESTATE | 03/01/2019 | 2500.00 | 2500.00 |
| |||
| THOMAS W SMITH |
2200 BUTTS RD
STE 320
BOCA RATON, Florida 334317453 |
PRESCOTT INVESTORS, INC / INVESTOR | 03/04/2019 | 50000.00 | 50000.00 |
| |||
| ROPER VAUGHAN |
151 SILVER SAGE CT
WEATHERFORD, Texas 760870709 |
RETIRED / RETIRED | 03/04/2019 | 500.00 | 500.00 |
| |||
| SUSAN VAUGHAN |
151 SILVER SAGE CT
WEATHERFORD, Texas 760870709 |
RETIRED / RETIRED | 03/04/2019 | 500.00 | 500.00 |
| |||
| JOHN B. KLEINHEINZ |
301 COMMERCE ST
STE 1900
FORT WORTH, Texas 761024155 |
KLEINHEINZ CAPITAL PARTNERS / INVESTOR | 03/05/2019 | 100000.00 | 100000.00 |
| |||
| MEREDITH LONG |
2001 KIRBY DR
STE 612
HOUSTON, Texas 770196046 |
MEREDITH LONG GALLERY / OWNER/ART DEALER | 03/05/2019 | 10000.00 | 10000.00 |
| |||
| PROSPECTOR, LLC |
PO BOX 2367
TURLOCK, California 953812367 |
SEE MEMO ITEM/ VERIFIED NON-CORPORATE | 03/06/2019 | 25000.00 | 25000.00 |
| |||
| MATTHEW SWANSON |
PO BOX 2367
TURLOCK, California 953812367 |
PROSPECTOR, LLC / MANAGING MEMBER | PARTNERSHIP: PROSPECTOR, LLC | MEMO | 03/06/2019 | 25000.00 | 25000.00 | LIMITS | |
| STEVEN SPENCER |
5286 E HOME AVE
FRESNO, California 937272103 |
SPENCER ENTERPRISES / LAWYER | 03/06/2019 | 5000.00 | 5000.00 |
| |||
| DAVID THOMAS |
10786 N EAGLE CREST LN
FRESNO, California 937303594 |
ROYAL T MANAGEMENT / PRESIDENT | 03/06/2019 | 2000.00 | 2000.00 |
| |||
| CARL UELAND |
7529 W SHAW AVE
FRESNO, California 937239411 |
RETIRED / RETIRED | 03/06/2019 | 5000.00 | 5000.00 |
| |||
| DAVID E. WOOD |
652 W CROMWELL AVE
STE 103
FRESNO, California 937115747 |
WOOD & DEVINE CATTLE CO. / SELF-EMPLOYED | 03/06/2019 | 5000.00 | 5000.00 |
| |||
| JEFFREY LEWIS |
2464 BAYSHORE DR
NEWPORT BEACH, California 926635605 |
APEX ASSET MANAGEMENT / ASSET MANAGER | 03/08/2019 | 5600.00 | 5600.00 |
| |||
| CATHY SCHROEDER |
1200 NEWPORT CENTER DR
STE 260
NEWPORT BEACH, California 926600933 |
HOMEMAKER / HOMEMAKER | 03/08/2019 | 12500.00 | 12500.00 |
| |||
| PAUL SCHROEDER |
1200 NEWPORT CENTER DR
STE 260
NEWPORT BEACH, California 926600933 |
SCHROEDER MANAGEMENT CO., INC. / CHIEF FINANCIAL OFFICER | 03/08/2019 | 12500.00 | 12500.00 |
| |||
| GANESH ACHARYA |
PO BOX 82193
BAKERSFIELD, California 933802193 |
GENESIS HEALTHCARE MANAGEMENT, LLC / CHIEF EXECUTIVE OFFICER | 03/11/2019 | 2800.00 | 2800.00 |
| |||
| BARBARA BANKE |
1045 ALEXANDER MOUNTAIN RD
GEYSERVILLE, California 954419315 |
JACKSON FAMILY WINES / CHAIRMAN | 03/11/2019 | 100000.00 | 100000.00 |
| |||
| TRACEY BRADFORD |
1800 19TH ST
BAKERSFIELD, California 933014315 |
HOMEMAKER / HOMEMAKER | 03/11/2019 | 2800.00 | 2800.00 |
| |||
| WES BRADFORD |
1800 19TH ST
BAKERSFIELD, California 933014315 |
CLIFFORD & BRADFORD INSURANCE / INSURANCE AGENT | 03/11/2019 | 2800.00 | 2800.00 |
| |||
| BILL BURTON, JR. |
720 WALTHAM CT
EL PASO, Texas 799222128 |
MITHOFF BURTON PARTNERS / MARKETING COMMUNICATIONS | 03/11/2019 | 500.00 | 500.00 |
| |||
| CHANA BURTON |
720 WALTHAM CT
EL PASO, Texas 799222128 |
MITHOFF BURTON PARTNERS / MARKETING COMMUNICATIONS | 03/11/2019 | 500.00 | 500.00 |
| |||
| DANIEL CALLAHAN |
3 HUTTON CENTRE DR
STE 900
SANTA ANA, California 927078722 |
CALLAHAN & BLAINE / PARTNER | 03/11/2019 | 2000.00 | 2000.00 |
| |||
| ANNE CARVALHO |
6837 LAHONTAN DR
FORT WORTH, Texas 761325457 |
NOT IN WORKFORCE / NOT IN WORKFORCE | 03/11/2019 | 2900.00 | 2900.00 |
| |||
| ORLANDO CARVALHO |
6837 LAHONTAN DR
FORT WORTH, Texas 761325457 |
RETIRED / RETIRED | 03/11/2019 | 2900.00 | 2900.00 |
| |||
| PHILIP COHEN |
1500 OCEAN DR
APT 903
MIAMI BEACH, Florida 331393133 |
RETIRED / RETIRED | 03/11/2019 | 1000.00 | 1000.00 |
| |||
| MARY EILEEN KARLSRUHER |
716 MAXIE MARIE
EL PASO, Texas 799324216 |
CSA DESIGN GROUP, INC. / OWNER | 03/11/2019 | 500.00 | 500.00 |
| |||
| JASMINE MOINI |
8 MONTEREY CIR
CORONA DEL MAR, California 926251019 |
RETIRED / RETIRED | 03/11/2019 | 5600.00 | 5600.00 |
| |||
| WILLIAM SKEFFINGTON |
2200 S YALE ST
SANTA ANA, California 927044404 |
BEN'S ASPHALT / CEO | 03/11/2019 | 12500.00 | 12500.00 |
| |||
| MARY VASINDA |
7900 CORTE BAJO
BAKERSFIELD, California 933097132 |
AROUND THE CLOCK HOME CARE / OWNER | 03/11/2019 | 2800.00 | 2800.00 |
| |||
| ALLEN WILLIAMSON |
PO BOX 1375
DECATUR, Texas 762346144 |
BOYD POWERS & WILLIAMSON / ATTORNEY | 03/11/2019 | 1000.00 | 1000.00 |
| |||
| WALTER W. BUCKLEY, JR. |
11450 TURTLE BEACH RD
NORTH PALM BEACH, Florida 334083343 |
RETIRED / RETIRED | 03/12/2019 | 100000.00 | 100000.00 |
| |||
| BOB HAMPTON |
PO BOX 104
TAFT, California 932688104 |
WESTSIDE WASTE MANAGEMENT / OWNER | 03/12/2019 | 2800.00 | 2800.00 |
| |||
| HOWARD LEACH |
350 ROYAL PALM WAY
STE 401
PALM BEACH, Florida 334804308 |
LEACH CAPITAL / CHIEF EXECUTIVE OFFICER | 03/12/2019 | 100000.00 | 100000.00 |
| |||
| ROBERT J LOWE |
11777 SAN VICENTE BLVD
STE 900
LOS ANGELES, California 900495084 |
LOWE ENTERPRISES / CHAIRMAN & CEO | 03/12/2019 | 50000.00 | 50000.00 |
| |||
| M & S HOLDINGS |
3031 21ST ST
BAKERSFIELD, California 933013130 |
SEE MEMO ITEM/ VERIFIED NON-CORPORATE | 03/12/2019 | 25000.00 | 25000.00 |
| |||
| MARK J. ASHLEY |
3031 21ST ST
BAKERSFIELD, California 933013130 |
M&S HOLDINGS / SOLE PROPRIETOR | PARTNERSHIP: M & S HOLDINGS | MEMO | 03/12/2019 | 25000.00 | 25000.00 | LIMITS | |
| REED PIGMAN |
200 TEXAS WAY
FT WORTH, Texas 761062782 |
TEXAS JET / OWNER | 03/12/2019 | 1000.00 | 1000.00 |
| |||
| STEPHEN P. RENOCK, IV |
2613 TIVERTON DR
BAKERSFIELD, California 933119385 |
KERN SCHOOLS CREDIT UNION / PRESIDENT/CEO | 03/12/2019 | 500.00 | 500.00 |
| |||
| JAMES E. STEPHENSON |
PO BOX 43326
ATLANTA, Georgia 303360326 |
YANCEY BROTHERS CO. / CHAIRMAN & CEO | 03/12/2019 | 25000.00 | 25000.00 |
| |||
| ANTHONY AZEVEDO |
PO BOX 146
STRATFORD, California 932660146 |
SELF-EMPLOYED / FARMER | 03/13/2019 | 5000.00 | 5000.00 |
| |||
| CHARLES BRUMBAUGH |
21031 VENTURA BLVD
STE 200
WOODLAND HILLS, California 913646517 |
KAVIGEN / REAL ESTATE | 03/13/2019 | 25000.00 | 25000.00 |
| |||
| BRAD CULBERTSON |
3437 PALO VISTA DR
RANCHO PALOS VERDE, California 902756158 |
SELF-EMPLOYED / SALESMAN | 03/13/2019 | 2800.00 | 2800.00 |
| |||
| TED HOWZE, II |
4509 W TAYLOR RD
TURLOCK, California 953809558 |
MID VALLEY LARGE ANIMAL / VETERINARIAN | 03/13/2019 | 2000.00 | 2000.00 |
| |||
| JOHN KALPAKOFF |
PO BOX 12385
FRESNO, California 937772385 |
MIDVALLEY DISPOSAL / OWNER | 03/13/2019 | 10000.00 | 10000.00 |
| |||
| SHAWN KERNS |
17141 PANADERO CT
BAKERSFIELD, California 933148696 |
CALIFORNIA RESOURCES CORP / EVP | 03/13/2019 | 2800.00 | 2800.00 |
| |||
| LONNIE PETTY |
4661 E COMMERCE AVE
FRESNO, California 937252204 |
STRATEGIC MECHANICAL, INC. / PRESIDENT | 03/13/2019 | 2000.00 | 2000.00 |
| |||
| ROY PINECI |
9200 OAKDALE AVE
FL 9
CHATSWORTH, California 913116506 |
CALIFORNIA RESOURCES CORP / EVP | 03/13/2019 | 2800.00 | 2800.00 |
| |||
| MICHAEL PRESTON |
2385 RIDGEWAY RD
SAN MARINO, California 911082116 |
CALIFORNIA RESOURCES CORP / EVP | 03/13/2019 | 2800.00 | 2800.00 |
| |||
| MATTHEW RENNEY |
PO BOX 25203
FRESNO, California 937295203 |
SELF-EMPLOYED / FINANCIER | 03/13/2019 | 5000.00 | 5000.00 |
| |||
| FRANK ROQUE, JR. |
3611 W BEECHWOOD AVE
STE 101
FRESNO, California 937110648 |
PANOCHE CREEK PACKING / ALMOND GROWER | 03/13/2019 | 2000.00 | 2000.00 |
| |||
| ROBERT SMITTCAMP |
1265 N MINNEWAWA AVE
CLOVIS, California 936198738 |
LYONS MAGNUS / CHIEF EXECUTIVE OFFICER | 03/13/2019 | 10000.00 | 10000.00 |
| |||
| WORLD CLASS PAINTING, INC. |
965 N BURGAN AVE
CLOVIS, California 936116648 |
SEE REFUND 3/20/2019 | 03/13/2019 | 5000.00 | 5000.00 |
| |||
| EDWARD P BASS |
201 MAIN ST
STE 2700
FORT WORTH, Texas 761023131 |
KELLY HART & HALLMAN, LLP / ATTORNEY | 03/14/2019 | 100000.00 | 100000.00 |
| |||
| JASON DAVENPORT |
10206 FINCHLEY DR
BAKERSFIELD, California 933114928 |
ALLIED POTATO / FARMER | 03/14/2019 | 2800.00 | 2800.00 |
| |||
| NICHOLE DAVENPORT |
10206 FINCHLEY DR
BAKERSFIELD, California 933114928 |
ALLIED POTATO / OFFICE MANAGER | 03/14/2019 | 2800.00 | 2800.00 |
| |||
| RICHARD EUDALY |
PO BOX 1726
COLLEYVILLE, Texas 760341726 |
SELF-EMPLOYED / RANCHER | 03/14/2019 | 500.00 | 500.00 |
| |||
| JEFFREY P FEINGOLD |
200 W CYPRESS CREEK RD
STE 500
FT LAUDERDALE, Florida 333092338 |
MCNA DENTAL / CEO | 03/14/2019 | 100000.00 | 100000.00 |
| |||
| CHARLES FRITCH |
8501 BRIMHALL RD
STE 402
BAKERSFIELD, California 933122257 |
FRITCH EYE CARE / OPHTHALMOLOGIST | 03/14/2019 | 1400.00 | 1400.00 |
| |||
| JUDITH FRITCH |
8501 BRIMHALL RD
SUITE 402
BAKERSFIELD, California 933122257 |
HOMEMAKER / HOMEMAKER | 03/14/2019 | 1400.00 | 1400.00 |
| |||
| CHARLES HAHN |
312 BLANCO CIR
SOUTHLAKE, Texas 760926036 |
SELF-EMPLOYED / CONSULTANT | 03/14/2019 | 250.00 | 250.00 |
| |||
| JOSEPH LANE |
7726 DAVIN PARK DR
BAKERSFIELD, California 933087228 |
SELF-EMPLOYED / THE GARLIC COMPANY | 03/14/2019 | 1000.00 | 1000.00 |
| |||
| PALMER F. LUCKEY |
11150 SANTA MONICA BLVD
STE 600
LOS ANGELES, California 900250479 |
ANDURIL / FOUNDER | 03/14/2019 | 200000.00 | 200000.00 |
| |||
| KAY MEEK |
1805 NANTES WAY
BAKERSFIELD, California 933111562 |
KERN COMMUNITY COLLEGE / TRUSTEE | 03/14/2019 | 500.00 | 500.00 |
| |||
| TERRY MONTESI |
1701 RIVER RUN
FORT WORTH, Texas 761076579 |
TRADEMARK PROPERTY CO. / CEO | 03/14/2019 | 2800.00 | 2800.00 |
| |||
| SUSAN SHRAPSHIRE |
4619 CRESTLINE RD
FT. WORTH, Texas 76107 |
SELF-EMPLOYED / PHYSICIAN | 03/14/2019 | 500.00 | 500.00 |
| |||
| LORNA AUERBACH |
1101 AMALFI DR
PACIFIC PALISADES, California 902724031 |
AUERBACH REALTY HOLDINGS, LLC / PRESIDENT & CEO | 03/15/2019 | 50000.00 | 50000.00 |
| |||
| DOMENICK BIANCO |
3900 COUNTRY CLUB DR
BAKERSFIELD, California 933063632 |
ANTHONY VINEYARDS / FARMER | 03/15/2019 | 2800.00 | 2800.00 |
| |||
| DAVID COMBS |
PO BOX 2767
LONG BEACH, California 908012767 |
THE TERMO CO. / MANAGER | 03/15/2019 | 400.00 | 400.00 |
| |||
| JACK P CONNELL |
14250 CHIMNEY PEAK RD
ONYX, California 932559716 |
KERN COMMUNITY COLLEGE DISTRICT / TRUSTEE | 03/15/2019 | 500.00 | 500.00 |
| |||
| PAT CONNELL |
14250 CHIMNEY PEAK RD
ONYX, California 932559716 |
SELF-EMPLOYED / RANCHER | 03/15/2019 | 500.00 | 500.00 |
| |||
| TRAVIS F. ELLIS |
9624 LARAMIE AVE
BAKERSFIELD, California 933149313 |
VERTICAL TANK / OWNER | 03/15/2019 | 5600.00 | 5600.00 |
| |||
| STEVE FOX |
11165 GATEWAY W
EL PASO, Texas 799355401 |
FOX AUTO TEAM / CAR DEALER | 03/15/2019 | 1000.00 | 1000.00 |
| |||
| PATRICIA GLASER |
2194 CENTURY WOODS WAY
LOS ANGELES, California 900676308 |
GLASER WEIL, LLC / ATTORNEY | 03/15/2019 | 2800.00 | 2800.00 |
| |||
| KENNETH KELLER |
417 ANITA STREET
UNIT B
REDONDO BEACH, California 902784702 |
DIGNITY HEALTH / CEO | 03/15/2019 | 1000.00 | 1000.00 |
| |||
| BRIAN KIRSCHENMANN |
PO BOX 909
LAMONT, California 932410909 |
KIRSCHENMANN FARMS, INC. / OWNER | 03/15/2019 | 5600.00 | 5600.00 |
| |||
| ALLEN LAWRENCE |
7033 OWENSMOUTH AVE
UNIT 7948
CANOGA PARK, California 913032006 |
ALLEN LAWRENCE & ASSOCIATES / INSURANCE BROKER | 03/15/2019 | 500.00 | 500.00 |
| |||
| BRUCE MEYER |
441 N BEVERLY DRIVE
SUITE 207
BEVERLY HILLS, California 902104633 |
RETIRED / RETIRED | 03/15/2019 | 2800.00 | 2800.00 |
| |||
| MITCH MILLWEE |
PO BOX 1200
WASCO, California 932808100 |
PACIFIC AG MANAGEMENT / PRESIDENT | 03/15/2019 | 1000.00 | 1000.00 |
| |||
| THOMAS MONTAG |
127 E 73RD ST
NEW YORK, New York 100213502 |
BANK OF AMERICA / COO | 03/15/2019 | 250000.00 | 250000.00 |
| |||
| JAMES PARKS |
10474 SANTA MONICA BLVD
STE 200
LOS ANGELES, California 900256930 |
CB12 / CPA | 03/15/2019 | 25000.00 | 25000.00 |
| |||
| CHARLES WEISS |
3585 MANDEVILLE CANYON RD
LOS ANGELES, California 900491021 |
CALIFORNIA RESOURCES CORP / PUBLIC AFFAIRS CONSULTANT | 03/15/2019 | 2800.00 | 2800.00 |
| |||
| DARREN WILLIAMS |
25720 OAK LEAF CT
VALENCIA, California 913810760 |
CALIFORNIA RESOURCES CORP. / EXECUTIVE VP | 03/15/2019 | 2800.00 | 2800.00 |
| |||
| CAROL CHANDLER |
9337 E SOUTH AVE
SELMA, California 93662 |
CHANDLER FARMS, LP / PARTNER | 03/18/2019 | 1000.00 | 1000.00 |
| |||
| BILL DIEDRICH |
PO BOX 567
FIREBAUGH, California 936220567 |
SELF-EMPLOYED / FARMER | 03/18/2019 | 500.00 | 500.00 |
| |||
| CINDI GILBERT |
9454 WILSHIRE BLVD
SUITE 510
BEVERLY HILLS, California 902122922 |
GILBERT INSURANCE SERVICES / ACCOUNT MANAGER | 03/18/2019 | 2500.00 | 2500.00 |
| |||
| DENNIS GILBERT |
9454 WILSHIRE BLVD
SUITE 510
BEVERLY HILLS, California 902122922 |
THE GILBERT GROUP / OWNER | 03/18/2019 | 2500.00 | 2500.00 |
| |||
| DON GROPPETTI |
PO BOX 1431
VISALIA, California 932791431 |
GROPPETTI AUTO / EXECUTIVE | 03/18/2019 | 5000.00 | 5000.00 |
| |||
| JOHN C HARRIS |
23300 W OAKLAND AVE
COALINGA, California 932109804 |
HARRIS FARMS, INC. / PRESIDENT | 03/18/2019 | 10000.00 | 10000.00 |
| |||
| EDMUND G. JOHNSON |
622 DELOACHE ST
WESTWORTH VILLAGE, Texas 761144145 |
RETIRED / RETIRED | 03/18/2019 | 1000.00 | 1000.00 |
| |||
| CHRISTOPHER KISLING |
1035 K ST
SANGER, California 936573383 |
FRESNO FAB TECH, INC. / PRESIDENT | 03/18/2019 | 5000.00 | 5000.00 |
| |||
| JON ALLEN MASTERSON |
1560 RAMILLO AVE
LONG BEACH, California 908153930 |
RETIRED / RETIRED | 03/18/2019 | 250.00 | 250.00 |
| |||
| MARGUERITE MASTERSON |
1560 RAMILLO AVE
LONG BEACH, California 908153930 |
RETIRED / RETIRED | 03/18/2019 | 250.00 | 250.00 |
| |||
| PATRICIA O'NEAL |
675 N HENDERSON ST
FORT WORTH, Texas 761071479 |
O'NEAL OIL & GAS / VP | 03/18/2019 | 1000.00 | 1000.00 |
| |||
| H. R. PEROT, JR. |
3000 TURTLE CREEK BOULEVARD
DALLAS, Texas 752196268 |
SELF-EMPLOYED / REAL ESTATE DEVELOPER | 03/18/2019 | 200000.00 | 200000.00 |
| |||
| AVEDICK POLADIAN |
4451 WESTCHESTER DR
WOODLAND HILLS, California 913645658 |
RETIRED / RETIRED | 03/18/2019 | 2800.00 | 2800.00 |
| |||
| J.W. ROGERS, JR. |
1600 DEDE LANE
EL PASO, Texas 799022201 |
ST. REGIS AIRPORT PROPERTIES / REAL ESTATE INVESTOR | 03/18/2019 | 1000.00 | 1000.00 |
| |||
| CHRISTINE H. SCHWARZMAN |
345 PARK AVE
NEW YORK, New York 101540004 |
RETIRED / RETIRED | 03/18/2019 | 161800.00 | 161800.00 |
| |||
| STEPHEN A SCHWARZMAN |
345 PARK AVENUE
NEW YORK, New York 101540004 |
THE BLACKSTONE GROUP / CHAIRMAN | 03/18/2019 | 161800.00 | 161800.00 |
| |||
| JANELLE SHEPARD |
190 CLEAR LAKE LANE
WEATHERFORD, Texas 760879168 |
TEXAS HEALTH / NURSE | 03/18/2019 | 500.00 | 500.00 |
| |||
| DALE J VAN DELLEN |
5384 SPICEWOOD LN
FRISCO, Texas 750345102 |
ACCOUNT CONTROL TECHNOLOGY HOLDINGS / CHAIRMAN | 03/18/2019 | 5000.00 | 5000.00 |
| |||
| W.L. LYONS BROWN, JR. |
1 DRIFTWOOD LANDING RD
GULF STREAM, Florida 33483 |
RETIRED / RETIRED | 03/19/2019 | 50000.00 | 50000.00 |
| |||
| GAVIN HERBERT |
901 VIA LIDO SOUD
NEWPORT BEACH, California 926635534 |
RETIRED / RETIRED | 03/19/2019 | 23000.00 | 23000.00 |
| |||
| COREY KEATHLEY |
2200 NANTES WAY
BAKERSFIELD, California 933111539 |
DR. JOHN ALEXANER, DDS / DENTAL HYGIENIST | 03/19/2019 | 1400.00 | 1400.00 |
| |||
| DUANE KEATHLEY |
2200 NANTES WAY
BAKERSFIELD, California 933111539 |
CUSHMAN & WAKEFIELD / PRINCIPAL | 03/19/2019 | 1400.00 | 1400.00 |
| |||
| ELIZABETH J. MANNING |
2217 WINDSOR PLACE
FORT WORTH, Texas 761101761 |
TRINITY WORKS / REAL ESTATE | 03/19/2019 | 500.00 | 500.00 |
| |||
| JENNINGS PIERCE |
2222 MARTIN
STE 100
IRVINE, California 926121405 |
JD PIERCE COMPANY, INC. / PRESIDENT | 03/19/2019 | 5600.00 | 5600.00 |
| |||
| J. KIRK ROBISON |
4445 N MESA ST
STE 100
EL PASO, Texas 799021109 |
PIZZA PROPERTIES, INC. / RESTAURANT FRANCHISEE | 03/19/2019 | 10000.00 | 10000.00 |
| |||
| TIMOTHY P ROTH |
6301 EL RISCO ST
EL PASO, Texas 799122507 |
UTEP / CHAIRMAN OF ECONOMICS | 03/19/2019 | 2800.00 | 2800.00 |
| |||
| EVA STERN |
23700 MALIBU COLONY RD
MALIBU, California 902656629 |
SELF-EMPLOYED / SOCIAL WORKER | 03/19/2019 | 50000.00 | 50000.00 |
| |||
| MARC I STERN |
23700 MALIBU COLONY RD
MALIBU, California 902656629 |
THE TCW GROUP, INC. / EXECUTIVE | 03/19/2019 | 50000.00 | 50000.00 |
| |||
| FRED WHITAKER |
631 E JEFFERSON AVE
ORANGE, California 928661105 |
CUMMINS & WHITE, LLP / ATTORNEY | 03/19/2019 | 1000.00 | 1000.00 |
| |||
| JAMES H. WILKES |
777 MAIN ST
SUITE 3200
FORT WORTH, Texas 761025344 |
TEXLAND PETROLEUM, LP / ENGINEER | 03/19/2019 | 1000.00 | 1000.00 |
| |||
| FRANK BAXTER |
11100 SANTA MONICA BLVD
FL 11
LOS ANGELES, California 900253384 |
RETIRED / RETIRED | 03/20/2019 | 2800.00 | 2800.00 |
| |||
| LYNN BOOTH |
10431 BELLAGIO RD
LOS ANGELES, California 900773818 |
RETIRED / RETIRED | 03/20/2019 | 5000.00 | 5000.00 |
| |||
| ROBERT BYERS |
100 W POTRERO RD
THOUSAND OAKS, California 913615339 |
RETIRED / RETIRED | 03/20/2019 | 1000.00 | 1000.00 |
| |||
| STEVEN L CRAIG |
1 OCEANCREST
NEWPORT COAST, California 926571802 |
CRAIG REALTY GROUP / PRESIDENT AND CEO | 03/20/2019 | 500000.00 | 500000.00 |
| |||
| JAMES K. DOBBS, III |
PO BOX 241750
MEMPHIS, Tennessee 381241750 |
DOBBS BROTHERS MANAGEMENT / EXECUTIVE | 03/20/2019 | 50000.00 | 50000.00 |
| |||
| ERIC I. FEINGOLD |
200 WEST CYPRESS CREEK RD
SUITE 500
FORT LAUDERDALE, Florida 333092338 |
FEINGOLD & POSNER / P.A. | 03/20/2019 | 2500.00 | 2500.00 |
| |||
| GLEN S. FEINGOLD |
200 W CYPRESS CREEK RD
SUITE 500
FORT LAUDERDALE, Florida 333092338 |
MCNA DENTAL / COO | 03/20/2019 | 2500.00 | 2500.00 |
| |||
| SAMANTHA FEINGOLD |
200 WEST CYPRESS CREEK RD
SUITE 500
FORT LAUDERDALE, Florida 333092338 |
HOMEMAKER / HOMEMAKER | 03/20/2019 | 2500.00 | 2500.00 |
| |||
| DAVID W HANNA |
43 POST
IRVINE, California 926185216 |
HANNA VENTURES / CHAIRMAN | 03/20/2019 | 25000.00 | 25000.00 |
| |||
| NIKOLAUS HEIDEGGER |
19901 NORTHRIDGE RD
CHATSWORTH, California 91311 |
MONARCH, INC. / OWNER | 03/20/2019 | 5000.00 | 5000.00 |
| |||
| GAVIN HERBERT |
901 VIA LIDO SOUD
NEWPORT BEACH, California 926635534 |
RETIRED / RETIRED | 03/20/2019 | 2000.00 | 25000.00 |
| |||
| CECILIA HUCKESTEIN |
2645 STAFFORD RD
THOUSAND OAKS, California 913615040 |
CSU CHANNEL ISLANDS / PROFESSOR | 03/20/2019 | 2500.00 | 2500.00 |
| |||
| DIETER HUCKESTEIN |
2645 STAFFORD RD
THOUSAND OAKS, California 913615040 |
HPS / OWNER | 03/20/2019 | 2500.00 | 2500.00 |
| |||
| PHILIP HUNKE |
4400 NW LOOP 410
SAN ANTONIO, Texas 782295144 |
MCNA DENTAL / PRESIDENT | 03/20/2019 | 2500.00 | 2500.00 |
| |||
| BENNIE KANTE |
16749 W OZARK TRAIL
SAPULPA, Oklahoma 740667480 |
SENEGENCE INTERNATIONAL / EXECUTIVE | 03/20/2019 | 750000.00 | 750000.00 |
| |||
| CARLOS LACASA |
5690 SW 84TH TER
MIAMI, Florida 331438328 |
MCNA DENTAL / GENERAL COUNSEL | 03/20/2019 | 2500.00 | 2500.00 |
| |||
| FRANCISCO LEON |
27200 TOURNEY RD
VALENCIA, California 913554990 |
CRC / EVP | 03/20/2019 | 2800.00 | 2800.00 |
| |||
| FARIBORZ MASEEH |
4343 VON KARMAN AVE
STE 350
NEWPORT BEACH, California 926602091 |
PICOCO, LLC / PRINCIPAL | 03/20/2019 | 10000.00 | 10000.00 |
| |||
| HOOMAN MELAMED |
2109 RIDGE DR
LOS ANGELES, California 90049 |
SELF-EMPLOYED / ORTHO SPINE SURGEON | 03/20/2019 | 2800.00 | 2800.00 |
| |||
| WILLIAM FRANK PRICE |
18434 COASTLINE DR
MALIBU, California 902655707 |
RETIRED / RETIRED | 03/20/2019 | 10000.00 | 10000.00 |
| |||
| DANIEL SALAMA |
200 W CYPRESS CREEK RD
STE 500
FORT LAUDERDALE, Florida 333092338 |
ADAXAL / PRESIDENT | 03/20/2019 | 2500.00 | 2500.00 |
| |||
| JOHN R. SAUNDERS |
4040 MACARTHUR BLVD
STE 300
NEWPORT BEACH, California 926602500 |
SAUNDERS PROPERTY / PROPERTY INVESTOR | 03/20/2019 | 25000.00 | 25000.00 |
| |||
| DENNIS SCHNEIDER |
7929 BREEN AVE
LOS ANGELES, California 90045 |
RETIRED / RETIRED | 03/20/2019 | 5000.00 | 5000.00 |
| |||
| PETER STARRETT |
1765 ALTA MURA RD
PACIFIC PALISADES, California 902722704 |
SELF-EMPLOYED / CONSULTANT | 03/20/2019 | 2800.00 | 2800.00 |
| |||
| EDWARD STRONGIN |
2772 NW 84TH TER
PEMBROKE PINES, Florida 330245293 |
MCNA DENTAL / CFO | 03/20/2019 | 2500.00 | 2500.00 |
| |||
| PAUL D TOSETTI |
355 S GRAND AVE
STE 400
LOS ANGELES, California 900711547 |
LATHAM & WATKINS / ATTORNEY | 03/20/2019 | 5000.00 | 5000.00 |
| |||
| SHANNON TURNER |
404 ELM VALLEY DR
BULVERDE, Texas 781631874 |
MCNA DENTAL / EXECUTIVE VP | 03/20/2019 | 2500.00 | 2500.00 |
| |||
| BAKERSFIELD WELL CASING |
P.O. BOX 82575
BAKERSFIELD, California 933802575 |
SEE MEMO ITEMS/ VERIFIED NON-CORPORATE | 03/21/2019 | 2800.00 | 2800.00 |
| |||
| JANE MICKS |
220 QUAIL VALLEY RD
EUREKA, California 955039531 |
BAKERSFIELD WELL CASING / PARTNER | PARTNERSHIP: BAKERSFIELD WELL CASING | MEMO | 03/21/2019 | 466.67 | 466.67 | LIMITS | |
| DONALD HART |
10 SERENITY DR
MANDEVILLE, Louisiana 704716763 |
BAKERSFIELD WELL CASING / PARTNER | PARTNERSHIP: BAKERSFIELD WELL CASING | MEMO | 03/21/2019 | 466.67 | 466.67 | LIMITS | |
| NANCI SAVAGE |
1441 FOSS RD
KNEELAND, California 955499102 |
BAKERSFIELD WELL CASING / PARTNER | PARTNERSHIP: BAKERSFIELD WELL CASING | MEMO | 03/21/2019 | 466.66 | 466.66 | LIMITS | |
| CANDI GLENN |
5105 WOODLAND WAY
EUREKA, California 955039702 |
BAKERSFIELD WELL CASING / PARTNER | PARTNERSHIP: BAKERSFIELD WELL CASING | MEMO | 03/21/2019 | 466.66 | 466.66 | LIMITS | |
| RICHARD CAMP |
420 DUNEMERE DR
LA JOLLA, California 920375300 |
BAKERSFIELD WELL CASING / PARTNER | PARTNERSHIP: BAKERSFIELD WELL CASING | MEMO | 03/21/2019 | 466.67 | 466.67 | LIMITS | |
| JAMES CAMP |
2902 CORMIER DR
BAKERSFIELD, California 933112946 |
BAKERSFIELD WELL CASING / OWNER/PARTNER | PARTNERSHIP: BAKERSFIELD WELL CASING | MEMO | 03/21/2019 | 466.67 | 466.67 | LIMITS | |
| BK2 HOLDINGS, LLC |
254 SOUTH BEACH RD
HOBE SOUND, Florida 334552500 |
SEE MEMO ITEM/ VERIFIED NON-CORPORATE | 03/21/2019 | 500000.00 | 500000.00 |
| |||
| BRUCE KOVNER |
254 SOUTH BEACH RD
HOBE SOUND, Florida 334552500 |
BK2 HOLDINGS / OWNER | PARTNERSHIP: BK2 HOLDINGS, LLC | MEMO | 03/21/2019 | 500000.00 | 500000.00 | LIMITS | |
| GLENN BLAND |
13506 ARBOLADO CT
BAKERSFIELD, California 93314 |
BLAND COMPANY / FOUNDER | 03/21/2019 | 1000.00 | 1000.00 |
| |||
| GREGORY BYNUM |
2727 22ND ST
BAKERSFIELD, California 933013342 |
BYNUM, INC. / REAL ESTATE DEVELOPER | 03/21/2019 | 5000.00 | 5000.00 |
| |||
| MARY BYNUM |
2727 22ND ST
BAKERSFIELD, California 933013342 |
GREG BYNUM & ASSOCIATES INC. / EXECUTIVE | 03/21/2019 | 5000.00 | 5000.00 |
| |||
| CLAYTON CAMP |
9258 LARAMIE AVE
BAKERSFIELD, California 933148105 |
KERN MACHINERY / PRESIDENT | 03/21/2019 | 1400.00 | 1400.00 |
| |||
| KARRIE CAMP |
9258 LARAMIE AVE
BAKERSFIELD, California 933148105 |
HOMEMAKER / HOMEMAKER | 03/21/2019 | 1400.00 | 1400.00 |
| |||
| JUNE CLARK |
814 FILLMORE ST
TAFT, California 932681516 |
HOMEMAKER / HOMEMAKER | 03/21/2019 | 250.00 | 250.00 |
| |||
| LESLIE W. CLARK |
814 FILLMORE ST
TAFT, California 932681516 |
INDEPENDENT OIL PRODUCERS' AGENCY / EXECUTIVE VICE PRESIDENT | 03/21/2019 | 250.00 | 250.00 |
| |||
| JOE COLOMBO |
5207 URSA CT
BAKERSFIELD, California 933067325 |
COLOMBO CONSTRUCTION / VICE PRESIDENT | 03/21/2019 | 1000.00 | 1000.00 |
| |||
| JOHN CORKINS |
1696 S LEGGETT ST
PORTERVILLE, California 932579444 |
CORKINS FARMING / AG BUSINESSMAN | 03/21/2019 | 250.00 | 250.00 |
| |||
| DEV ENTERPRISES, LLC |
2901 SILLECT AVE
SUITE 201
BAKERSFIELD, California 933086373 |
SEE MEMO ITEMS/ VERIFIED NON-CORPORATE | 03/21/2019 | 5000.00 | 5000.00 |
| |||
| JODI DEV |
3508 VIA IGLESIA
BAKERSFIELD, California 933112754 |
DEV ENTERPRISES, LLC / OWNER | PARTNERSHIP: DEV ENTERPRISES, LLC | MEMO | 03/21/2019 | 2500.00 | 2500.00 | LIMITS | |
| VIPUL DEV |
3508 VIA IGLESIA
BAKERSFIELD, California 933112754 |
DEV ENTERPRISES, LLC / OWNER | PARTNERSHIP: DEV ENTERPRISES, LLC | MEMO | 03/21/2019 | 2500.00 | 2500.00 | LIMITS | |
| SEAN DOHERTY |
PO BOX 731
WALNUT GROVE, California 95690 |
WILDHORSE CONSULTING / SENIOR PARTNER | 03/21/2019 | 5000.00 | 5000.00 |
| |||
| RUTH ESPARZA |
3851 FRUITVALE AVE
BAKERSFIELD, California 93308 |
ESPARZA ENTERPRISES / VP | 03/21/2019 | 5600.00 | 5600.00 |
| |||
| SCOTT ESPENSHADE |
27200 TOURNEY RD
SANTA CLARITA, California 91355 |
CRC / SENIOR VP | 03/21/2019 | 2800.00 | 2800.00 |
| |||
| ALEXANDER H. GOOD |
12222 HARRINGTON ST
BAKERSFIELD, California 933118531 |
GRIMMWAY ENTERPRISES, INC. / CHAIRMAN | 03/21/2019 | 2800.00 | 2800.00 |
| |||
| JOHN HADDAD |
3812 BRAE BURN DRIVE
BAKERSFIELD, California 933063608 |
HADDAD DODGE & KIA / PRESIDENT | 03/21/2019 | 1500.00 | 1500.00 |
| |||
| LAVONNE C. HALL |
3109 BARROWBY ST
BAKERSFIELD, California 933119572 |
HALL AMBULANCE / PRESIDENT & CEO | 03/21/2019 | 2800.00 | 2800.00 |
| |||
| ROBERT HAWK |
13410 RODIN ST
BAKERSFIELD, California 933146921 |
MUNGER BROS LLC / PRESIDENT & CEO | 03/21/2019 | 5000.00 | 5000.00 |
| |||
| DAVID HEIL |
3140 AIRWAY AVE
COSTA MESA, California 92626 |
DAVID AUGUST, INC. / CEO | 03/21/2019 | 2800.00 | 2800.00 |
| |||
| HOPPE LAW GROUP |
680 W SHAW AVE
SUITE 207
FRESNO, California 937042450 |
SEE MEMO ITEM/ VERIFIED NON-CORPORATE | 03/21/2019 | 5000.00 | 5000.00 |
| |||
| THEODORE HOPPE |
680 W SHAW AVE
SUITE 207
FRESNO, California 937042450 |
HOPPE LAW GROUP / OWNER | PARTNERSHIP: HOPPE LAW GROUP | MEMO | 03/21/2019 | 5000.00 | 5000.00 | LIMITS | |
| MOHAMMAD R HOSSEINI |
2104 HARWOOD ST
BAKERSFIELD, California 933118535 |
B&H AUTOMOTIVE GROUP / DIRECTOR OF OPERATIONS | 03/21/2019 | 2800.00 | 2800.00 |
| |||
| JACQUI LORENZEN |
2714 TRIUNFO CANYON RD
AGOURA HILLS, California 913013449 |
SELF EMPLOYED / GENERAL MANAGER | 03/21/2019 | 5000.00 | 5000.00 |
| |||
| LYNNDA MARTIN |
1316 J ST
WASCO, California 93280 |
AMERICAN REFUSE / MARKETING | 03/21/2019 | 500.00 | 500.00 |
| |||
| BALDEV MUNGER |
11101 ZENAIDA WAY
BAKERSFIELD, California 933112930 |
SELF-EMPLOYED / AGRICULTURE BUSINESS | 03/21/2019 | 12500.00 | 12500.00 |
| |||
| KEVIN NOELL |
1330 21ST ST
SUITE 200
SACRAMENTO, California 958114224 |
NOELL AGNEW & MORSE / CPA | 03/21/2019 | 2500.00 | 2500.00 |
| |||
| MARTHEA NOELL |
1330 21ST ST
SUITE 200
SACRAMENTO, California 958114224 |
NOELL AGNEW & MORSE / ACCOUNTANT | 03/21/2019 | 2500.00 | 2500.00 |
| |||
| RUPAL PARMAR |
2104 BRIGHTON PARK DR
BAKERSFIELD, California 933118580 |
HOMEMAKER / HOMEMAKER | 03/21/2019 | 5600.00 | 5600.00 |
| |||
| NAINA PATEL |
6501 TRUXTUN AVE
BAKERSFIELD, California 933090633 |
CBCC / PHYSICIAN | 03/21/2019 | 12500.00 | 12500.00 |
| |||
| RAVI PATEL |
6501 TRUXTUN AVE
BAKERSFIELD, California 933090633 |
CBCC / PHYSICIAN | 03/21/2019 | 12500.00 | 12500.00 |
| |||
| LES PHILLIPS |
10100 DUTCH IRIS DR
BAKERSFIELD, California 93311 |
BUTTONWILLOW RACEWAY / PRESIDENT | 03/21/2019 | 500.00 | 500.00 |
| |||
| J. CHRISTOPHER REYES |
777 S FLAGLER DR
SUITE 1500
WEST PALM BEACH, Florida 334016157 |
REYES HOLDINGS INC. / CO-CHAIRMAN | 03/21/2019 | 250000.00 | 250000.00 |
| |||
| M. JUDE REYES |
777 S FLAGLER DR
SUITE 1500
WEST PALM BEACH, Florida 334016157 |
REYES HOLDINGS LLC / EXECUTIVE | 03/21/2019 | 250000.00 | 250000.00 |
| |||
| KRISTI REYNEVELD |
4340 FRUITVALE AVE
BAKERSFIELD, California 933083934 |
W. REYNEVELD CONSTRUCTION / OWNER | 03/21/2019 | 5000.00 | 5000.00 |
| |||
| WILLY J. REYNEVELD |
4340 FRUITVALE AVE
BAKERSFIELD, California 933083934 |
W. REYNEVELD CONSTRUCTION / OWNER | 03/21/2019 | 5000.00 | 5000.00 |
| |||
| SAGASER WATKINS & WIELAND PC |
5260 N PALM AVE
SUITE 400
FRESNO, California 937042217 |
SEE REFUND 4/1/2019 | 03/21/2019 | 2500.00 | 2500.00 |
| |||
| SIERRA INTERNATIONAL MACHINERY LLC |
P.O. BOX 1340
BAKERSFIELD, California 933021340 |
SEE MEMO ITEMS/ VERIFIED NON-CORPORATE | 03/21/2019 | 10000.00 | 10000.00 |
| |||
| JOHN SACCO |
1620 E BRUNDAGE LN
BAKERSFIELD, California 933072757 |
SIERRA INTERNATIONAL MACHINERY LLC / PRESIDENT | PARTNERSHIP: SIERRA INTERNATIONAL MACHINERY LLC | MEMO | 03/21/2019 | 5000.00 | 5000.00 | LIMITS | |
| PHILIP SACCO |
1620 E BRUNDAGE LN
BAKERSFIELD, California 933072757 |
SIERRA INTERNATIONAL MACHINERY LLC / TREASURER | PARTNERSHIP: SIERRA INTERNATIONAL MACHINERY LLC | MEMO | 03/21/2019 | 5000.00 | 5000.00 | LIMITS | |
| MARSHALL SMITH |
27200 TOURNEY RD
SANTA, California 91355 |
CRC / SENIOR VP | 03/21/2019 | 2800.00 | 2800.00 |
| |||
| VIRGINIA TIGUE |
4415 MEANDERING WAY
COLLEYVILLE, Texas 76034 |
RETIRED / RETIRED | 03/21/2019 | 500.00 | 500.00 |
| |||
| MARY LU TUTHILL |
201 S BRISTOL AVE
LOS ANGELES, California 900493727 |
SELF EMPLOYED / REAL ESTATE | 03/21/2019 | 2800.00 | 2800.00 |
| |||
| JON VAN BOENING |
4069 PINEHURST DR
BAKERSFIELD, California 933063132 |
DIGNITY HEALTH / REGIONAL VP | 03/21/2019 | 1000.00 | 1000.00 |
| |||
| EUGENE VOILAND |
11108 TORBAY DR
BAKERSFIELD, California 933112924 |
VOILAND ENTERPRISES LLC / EXECUTIVE CONSULTANT | 03/21/2019 | 500.00 | 500.00 |
| |||
| LAURA WORCHELL |
1085 GLEN OAKS BLVD
PASADENA, California 911051107 |
SELF-EMPLOYED / REAL ESTATE | 03/21/2019 | 28000.00 | 28000.00 |
| |||
| G.J. ZALA |
700 TRUXTUN AVE
BAKERSFIELD, California 933014817 |
BEST WESTERN HILL HOUSE / OWNER | 03/21/2019 | 500.00 | 500.00 |
| |||
| CHARANJIT BATTH |
5434 W KAMM AVE
CARUTHERS, California 936099400 |
BATTH FARMS / FARMER | 03/22/2019 | 4000.00 | 4000.00 |
| |||
| DOUGLAS BENIK |
PO BOX 13072
FRESNO, California 937943072 |
DALENA BENIK ASSOCIATES / INSURANCE SERVICES | 03/22/2019 | 1000.00 | 1000.00 |
| |||
| WAYNE L. BERMAN |
801 PENNSYLVANIA AVE NW
SUITE 430
WASHINGTON, DC 200042719 |
BLACKSTONE / GOVERNMENT RELATIONS CONSULTANT | 03/22/2019 | 10600.00 | 10600.00 |
| |||
| W.L. LYONS BROWN, JR. |
1 DRIFTWOOD LANDING RD
GULF STREAM, Florida 33483 |
RETIRED / RETIRED | 03/22/2019 | 50000.00 | 100000.00 |
| |||
| SUSAN BYERS |
604 N GOLF LINKS AVE
FRESNO, California 937379733 |
CCAE / PRESIDENT | 03/22/2019 | 5000.00 | 5000.00 |
| |||
| ANTONIO CAMPOS |
15516 S WALNUT AVE
CARUTHERS, California 936099607 |
CAMPOS BROTHERS FARMS / PARTNER | 03/22/2019 | 5000.00 | 5000.00 |
| |||
| JULIET CAMPOS |
15516 S WALNUT AVE
CARUTHERS, California 936099607 |
CAMPOS BROTHERS FARMS / PARTNER | 03/22/2019 | 5000.00 | 5000.00 |
| |||
| STEPHEN CHAZEN |
PO BOX 1229
BELLAIRE, Texas 774021229 |
MAGNOLIA OIL AND GAS / CORPORATE OFFICER | 03/22/2019 | 250000.00 | 250000.00 |
| |||
| WILLIAM COIT |
6502 N DOLORES AVE
FRESNO, California 93711 |
COIT FARMING / OWNER | 03/22/2019 | 2000.00 | 2000.00 |
| |||
| JOAN CONWAY |
5648 E DINUBA AVE
FOWLER, California 936259639 |
ASHWOOD DEVELOPMENT / PRESIDENT | 03/22/2019 | 10000.00 | 10000.00 |
| |||
| FRANK DALENA |
7636 ROAD 34
MADERA, California 936368802 |
DALENA FARMS / FARMER | 03/22/2019 | 10000.00 | 10000.00 |
| |||
| JOHN DUARTE |
6706 DUSTY LN
MODESTO, California 953571021 |
DUARTE NURSERY / VP | 03/22/2019 | 5000.00 | 5000.00 |
| |||
| MARK D EMMERSON |
PO BOX 496028
REDDING, California 960496028 |
SIERRA PACIFIC INDUSTRIES / PRESIDENT | 03/22/2019 | 25000.00 | 25000.00 |
| |||
| JOHN B HESS |
1185 AVENUE OF THE AMERICAS
NEW YORK, New York 100362601 |
HESS CORPORATION / CEO | 03/22/2019 | 100000.00 | 100000.00 |
| |||
| GREG HOSTETLER |
1036 HARRISON AVE
LOS BANOS, California 936354847 |
ALMOND RANCH / FARMER | 03/22/2019 | 10000.00 | 10000.00 |
| |||
| J & J FARMS |
PO BOX 155
FIREBAUGH, California 936220155 |
SEE MEMO ITEM/ VERIFIED NON-CORPORATE | 03/22/2019 | 5000.00 | 5000.00 |
| |||
| WILLIAM L. JONES |
5151 N PALM AVE
UNIT 90
FRESNO, California 937042208 |
J & J FARMS / OWNER | PARTNERSHIP: J & J FARMS | MEMO | 03/22/2019 | 5000.00 | 5000.00 | LIMITS | |
| THOMAS KANDRIS |
6120 TERRACINA CT
LOOMIS, California 956509486 |
SELF-EMPLOYED / INVESTOR | 03/22/2019 | 25000.00 | 25000.00 |
| |||
| KEVIN KESTER |
68102 SLACKS CANYON RD
PARKFIELD, California 934519765 |
SELF-EMPLOYED / RANCHER | 03/22/2019 | 5000.00 | 5000.00 |
| |||
| CARY MEADOW |
1453 3RD ST PROMENADE
UNIT 335
SANTA MONICA, California 904013425 |
GRADELE OIL, LLC / CEO | 03/22/2019 | 28000.00 | 28000.00 |
| |||
| ALFRED G MONTNA |
12755 GARDEN HWY
YUBA CITY, California 959919567 |
MONTNA FARMS LP / RICE FARMER | 03/22/2019 | 15000.00 | 15000.00 |
| |||
| KEVIN NAGLE |
960 VILLA DEL SOL
EL DORADO HILLS, California 957623568 |
NAGLE COMPANY / PRESIDENT | 03/22/2019 | 20000.00 | 20000.00 |
| |||
| JOHN OSTLUND |
1415 FULTON ST
FRESNO, California 937211609 |
ONE PUTT BROADCASTING / PARTNER | 03/22/2019 | 10000.00 | 10000.00 |
| |||
| DON ROACH |
4001 GRINDSTONE RD
MILLSAP, Texas 76066 |
RETIRED / RETIRED | 03/22/2019 | 1000.00 | 1000.00 |
| |||
| SCOTT RAVEN FARMING CO. |
5700 E CLARKSON AVE
SELMA, California 936629644 |
SEE REFUND 4/1/2019 | 03/22/2019 | 5000.00 | 5000.00 |
| |||
| LARRY SERPA |
7294 N SEQUOIA AVE
FRESNO, California 937110450 |
SELF-EMPLOYED / FARMER | 03/22/2019 | 250.00 | 250.00 |
| |||
| THOMAS M. SIEBEL |
1300 SEAPORT BLVD
SUITE 400
REDWOOD CITY, California 940635591 |
FIRST VIRTUAL GROUP, INC. / EXECUTIVE | 03/22/2019 | 400000.00 | 400000.00 |
| |||
| JEANNE C SINQUEFIELD |
1007 BRYAN POND CT
MC LEAN, Virginia 221021124 |
RETIRED / RETIRED | 03/22/2019 | 237700.00 | 237700.00 |
| |||
| REX A SINQUEFIELD |
1007 BRYAN POND CT
MC LEAN, Virginia 221021124 |
SHOW ME INSTITUTE / PRESIDENT | 03/22/2019 | 100000.00 | 337700.00 |
| |||
| REX A SINQUEFIELD |
1007 BRYAN POND CT
MC LEAN, Virginia 221021124 |
SHOW ME INSTITUTE / PRESIDENT | 03/22/2019 | 237700.00 | 337700.00 |
| |||
| DEA SPANOS BERBERIAN |
P.O. BOX 7126
STOCKTON, California 952670126 |
A.G. SPANOS COMPANIES / EXECUTIVE VP | 03/22/2019 | 25000.00 | 25000.00 |
| |||
| ALEXIS SPANOS RUHL |
7347 N PERSHING AVE
STOCKTON, California 952071720 |
A.G. SPANOS COMPANIES / BOARD MEMBER | 03/22/2019 | 25000.00 | 25000.00 |
| |||
| MICHAEL A. SPANOS |
10100 TRINITY PKWY
5TH FLOOR
STOCKTON, California 952197242 |
A.G. SPANOS COMPANIES / PRESIDENT | 03/22/2019 | 25000.00 | 25000.00 |
| |||
| RICHARD F SPENCER |
5286 E HOME AVE
FRESNO, California 937272103 |
HARRIS CONSTRUCTION / PRESIDENT | 03/22/2019 | 25000.00 | 25000.00 |
| |||
| RAYMOND STEWART |
23901 CALABASAS RD
SUITE 2080
CALABASAS, California 913024104 |
TRIUNFO VINEYARDS / MANAGING MEMBER | 03/22/2019 | 50000.00 | 50000.00 |
| |||
| TLC, A CALIFORNIA PARTNERSHIP |
2822 S MAPLE AVE
FRESNO, California 937252207 |
SEE MEMO ITEM/ VERIFIED NON-CORPORATE | 03/22/2019 | 2000.00 | 2000.00 |
| |||
| TAL CLOUD |
2822 S MAPLE AVE
FRESNO, California 937252207 |
TLC, A CALIFORNIA PARTNERSHIP / PRESIDENT | PARTNERSHIP: TLC, A CALIFORNIA PARTNERSHIP | MEMO | 03/22/2019 | 2000.00 | 2000.00 | LIMITS | |
| NICOLE VAN VLECK |
1445 45TH ST
SACRAMENTO, California 958194137 |
SELF-EMPLOYED / FARMER | 03/22/2019 | 5000.00 | 5000.00 |
| |||
| B.J. ZIMMERMAN |
908 ROARING SPRINGS RD
FORT WORTH, Texas 761144453 |
RETIRED / RETIRED | 03/22/2019 | 250.00 | 250.00 |
| |||
| PATSY C. ZIMMERMAN |
908 ROARING SPRINGS RD
FORT WORTH, Texas 761144453 |
RETIRED / RETIRED | 03/22/2019 | 250.00 | 250.00 |
| |||
| JOHN BARGER |
945 SAN MARINO AVE
SAN MARINO, California 911081222 |
NORTHERNCROSS PARTNERS / ATTORNEY | 03/25/2019 | 1000.00 | 1000.00 |
| |||
| JACK BERGMAN |
2417 WHITE STALLION RD
THOUSAND OAKS, California 913615093 |
SELF-EMPLOYED / INVESTOR | 03/25/2019 | 3500.00 | 3500.00 |
| |||
| HERBERT F. BOECKMANN, II |
15505 ROSCOE BLVD
NORTH HILLS, California 913436503 |
GALPIN MOTORS INC. / OWNER/CEO | 03/25/2019 | 5000.00 | 5000.00 |
| |||
| ALAN BOYCE |
3300 CORDOVA DRIVE
CALABASAS, California 913023033 |
MATERRA FARMING COMPANY / FARMER | 03/25/2019 | 1000.00 | 1000.00 |
| |||
| CASACA VINEYARDS |
PO BOX 216
FIVE POINTS, California 936240216 |
SEE MEMO ITEMS/ VERIFIED NON-CORPORATE | 03/25/2019 | 5000.00 | 5000.00 |
| |||
| FRANK COELHO |
PO BOX 216
FIVE POINTS, California 936240216 |
CASACA VINEYARDS / PARTNER | PARTNERSHIP: CASACA VINEYARDS | MEMO | 03/25/2019 | 1250.00 | 1250.00 | LIMITS | |
| FRANCES COELHO |
PO BOX 216
FIVE POINTS, California 936240216 |
CASACA VINEYARDS / PARTNER | PARTNERSHIP: CASACA VINEYARDS | MEMO | 03/25/2019 | 1250.00 | 1250.00 | LIMITS | |
| DIANE COELHO |
PO BOX 216
FIVE POINTS, California 936240216 |
CASACA VINEYARDS / PARTNER | PARTNERSHIP: CASACA VINEYARDS | MEMO | 03/25/2019 | 1250.00 | 1250.00 | LIMITS | |
| JOHN COELHO |
PO BOX 216
FIVE POINTS, California 936240216 |
CASACA VINEYARDS / PARTNER | PARTNERSHIP: CASACA VINEYARDS | MEMO | 03/25/2019 | 1250.00 | 1250.00 | LIMITS | |
| JACK COLE |
43120 VENTURE ST
LANCASTER, California 93535 |
LANCE CAMPER MANUFACTURING / PRESIDENT | 03/25/2019 | 5000.00 | 5000.00 |
| |||
| JOSEPH CZYZYK |
0 BUGGY WHIP DR
ROLLING HILLS, California 902745000 |
MERCURY AIR GROUP / CHIEF EXECUTIVE OFFICER | 03/25/2019 | 1000.00 | 1000.00 |
| |||
| THOMAS C. DAVIS |
5805 N BALLANTRAE DR
COLLEYVILLE, Texas 76034 |
GREAT WESTERN DRILLING COMPANY / VP | 03/25/2019 | 1000.00 | 1000.00 |
| |||
| DONALD P. DE BRIER |
699 AMALFI DR
PACIFIC PALISADES, California 902724507 |
OCCIDENTAL PETROLEUM / EXECUTIVE VP | 03/25/2019 | 2800.00 | 2800.00 |
| |||
| ERROTABERE RANCHES |
22895 S DICKENSON AVE
RIVERDALE, California 936569640 |
SEE MEMO ITEMS/ VERIFIED NON-CORPORATE | 03/25/2019 | 2000.00 | 2000.00 |
| |||
| JEAN ERROTABERE |
22895 S DICKENSON AVE
RIVERDALE, California 936569640 |
ERROTABERE RANCHES / PARTNER | PARTNERSHIP: ERROTABERE RANCHES | MEMO | 03/25/2019 | 666.67 | 666.67 | LIMITS | |
| REMI ERROTABERE |
22895 S DICKENSON AVE
RIVERDALE, California 936569640 |
ERROTABERE RANCHES / PARTNER | PARTNERSHIP: ERROTABERE RANCHES | MEMO | 03/25/2019 | 666.66 | 666.66 | LIMITS | |
| DANIEL ERROTABERE |
22895 S DICKENSON AVE
RIVERDALE, California 936569640 |
ERROTABERE RANCHES / PARTNER | PARTNERSHIP: ERROTABERE RANCHES | MEMO | 03/25/2019 | 666.67 | 666.67 | LIMITS | |
| JOHN J. GLESS |
1441 RAVENSWOOD
RIVERSIDE, California 925065541 |
GLESS RANCH / AGRICULTURALIST | 03/25/2019 | 2500.00 | 2500.00 |
| |||
| STEVEN S HORNSTEIN |
36 WESTWOOD LN
WOODBURY, New York 11797 |
GLOBAL CREDIT ADVISERS / MANAGING MEMBER | 03/25/2019 | 20000.00 | 20000.00 |
| |||
| JEFFREY LEWIS |
2464 BAYSHORE DR
NEWPORT BEACH, California 926635605 |
APEX ASSET MANAGEMENT / ASSET MANAGER | 03/25/2019 | 19400.00 | 25000.00 |
| |||
| QUANG LY |
3722 LAS VEGAS BOULEVARD
SOUTH #1902
LAS VEGAS, Nevada 891584301 |
GREENFEED CORP. / BOD | 03/25/2019 | 5000.00 | 5000.00 |
| |||
| MARY LAN MA |
1417 SAINT ALBANS RD
SAN MARINO, California 911081862 |
FMF INVESTMENTS / PRESIDENT | 03/25/2019 | 25000.00 | 25000.00 |
| |||
| PAUL MAULDIN |
3449 GRINDSTONE RD
MILLSAP, Texas 76066 |
GAI / EXECUTIVE | 03/25/2019 | 1000.00 | 1000.00 |
| |||
| MICHAEL MELDMAN |
14605 N 73RD ST
SCOTTSDALE, Arizona 852603105 |
DISCOVERY LAND CO. / CHIEF EXECUTIVE OFFICER | 03/25/2019 | 2800.00 | 2800.00 |
| |||
| PAUL NGUYEN |
2903 W EDINGER AVE
SANTA ANA, California 927043926 |
BOEING / ENGINEER | 03/25/2019 | 5000.00 | 5000.00 |
| |||
| JAMES RODGERS |
965 N BURGAN AVE
CLOVIS, California 936116648 |
WORLD CLASS PAINTING, INC. / OWNER | 03/25/2019 | 5000.00 | 5000.00 |
| |||
| PAM RUSSELL |
12607 S 12TH ST
JENKS, Oklahoma 740374993 |
RETIRED / RETIRED | 03/25/2019 | 125000.00 | 125000.00 |
| |||
| THOMAS H. RUSSELL |
12607 S 12TH ST
JENKS, Oklahoma 740374993 |
RETIRED / RETIRED | 03/25/2019 | 125000.00 | 125000.00 |
| |||
| MARNA SCHNABEL |
162 S BURLINGAME AVE
LOS ANGELES, California 90049 |
RETIRED / RETIRED | 03/25/2019 | 5000.00 | 10000.00 |
| |||
| MARNA SCHNABEL |
162 S BURLINGAME AVE
LOS ANGELES, California 90049 |
RETIRED / RETIRED | 03/25/2019 | 5000.00 | 10000.00 |
| |||
| GEOFFREY SEIBER |
3405 CLEAR FORK TRAIL
FT. WORTH, Texas 76109 |
FRANFUND / CEO | 03/25/2019 | 1000.00 | 1000.00 |
| |||
| MICHAEL SPENCER |
5286 E HOME AVE
FRESNO, California 937272103 |
HARRIS CONSTRUCTION / PRESIDENT | 03/25/2019 | 5000.00 | 5000.00 |
| |||
| SHAWN STEEL |
3010 OLD RANCH PARKWAY
SUITE 260
SEAL BEACH, California 907402760 |
LAW OFFICES OF SHAWN STEEL / ATTORNEY | 03/25/2019 | 2800.00 | 2800.00 |
| |||
| JAMES RANDY STEVENS |
PO BOX 77857
FT. WORTH, Texas 76177 |
IAC, LTD. / ENGINEER | 03/25/2019 | 1000.00 | 1000.00 |
| |||
| RITA STEVENS |
PO BOX 77857
FORT WORTH, Texas 761770857 |
IAC LTD / ACCOUNTANT | 03/25/2019 | 1000.00 | 1000.00 |
| |||
| TODD STEVENS |
22060 ROLLING RIDGE DR
SANTA CLARITA, California 913503307 |
CALIFORNIA RESOURCES CORP / PRESIDENT & CEO | 03/25/2019 | 10000.00 | 10000.00 |
| |||
| WILLIAM STONE |
PO BOX 146
STRATFORD, California 932660146 |
SELF-EMPLOYED / FARMER | 03/25/2019 | 5000.00 | 5000.00 |
| |||
| GENE T SYKES |
1827 WESTRIDGE RD
LOS ANGELES, California 900492215 |
GOLDMAN SACHS / INVESTMENT BANKING | 03/25/2019 | 5000.00 | 5000.00 |
| |||
| FRANK VISCO |
PO BOX 5570
LANCASTER, California 935395570 |
VISCO FINANCIAL / OWNER | 03/25/2019 | 2800.00 | 2800.00 |
| |||
| W.L. LYONS BROWN, JR. |
1 DRIFTWOOD LANDING RD
GULF STREAM, Florida 33483 |
RETIRED / RETIRED | 03/26/2019 | 50000.00 | 150000.00 |
| |||
| GRANT L. VERSTANDIG |
1881 N NASH ST
PH 8
ARLINGTON, Virginia 222091511 |
RALLY HEALTH / CEO | 03/26/2019 | 90400.00 | 90400.00 |
| |||
| PHILLIP CHASE |
5374 LONG SHADOW CT
WESTLAKE VILLAGE, California 913625223 |
CHASE GROUP / CHIEF EXECUTIVE OFFICER | 03/27/2019 | 2800.00 | 2800.00 |
| |||
| PAUL HORVATH |
4444 WESTHEIMER RD
UNIT D406
HOUSTON, Texas 77027 |
OGAM / CEO | 03/27/2019 | 25000.00 | 25000.00 |
| |||
| DIANE LAKE |
1200 TAM O SHANTER DR
BAKERSFIELD, California 933092455 |
HOMEMAKER / HOMEMAKER | 03/27/2019 | 15000.00 | 35000.00 |
| |||
| MARY MADLAND |
4485 BUCK OWENS BLVD
BAKERSFIELD, California 933084939 |
RETIRED / RETIRED | 03/27/2019 | 2800.00 | 2800.00 |
| |||
| GEORGE BRINT RYAN |
10430 STRAIT LN
DALLAS, Texas 752296536 |
RYAN, INC. / FOUNDER | 03/27/2019 | 200000.00 | 200000.00 |
| |||
| ANDREW M SAUL |
PO BOX 635
KATONAH, New York 105360635 |
SELF-EMPLOYED / PRIVATE INVESTOR | 03/27/2019 | 25000.00 | 25000.00 |
| |||
| JEFFREY A. SINE |
65 E 55TH ST
24TH FLOOR
NEW YORK, New York 100223365 |
THE RAINE GROUP / CO-FOUNDING PARTNER | 03/27/2019 | 200000.00 | 200000.00 |
| |||
| KEVIN SMALL |
4211 COUNTRY CLUB DR
BAKERSFIELD, California 933063701 |
KS INDUSTRIES / OWNER | 03/27/2019 | 50000.00 | 50000.00 |
| |||
| JOHN STOVALL |
PO BOX 10932
BAKERSFIELD, California 933890932 |
RETIRED / RETIRED | 03/27/2019 | 300.00 | 300.00 |
| |||
| KELCY L WARREN |
8111 WESTCHESTER DR
STE 700
DALLAS, Texas 752256143 |
ENERGY TRANSFER EQUITY / CHAIRMAN AND CEO | 03/27/2019 | 526700.00 | 753900.00 |
| |||
| CASSIE WRIGHT |
19651 INDUSTRY PARKWAY DR
BAKERSFIELD, California 933089442 |
BILL WRIGHT TOYOTA / EXECUTIVE | 03/27/2019 | 10000.00 | 10000.00 |
| |||
| ACAP HOLDINGS, LLC |
1396 W HERNDON AVE
SUITE 101
FRESNO, California 937117126 |
SEE MEMO ITEMS/ VERIFIED NON-CORPORATE | 03/28/2019 | 2500.00 | 2500.00 |
| |||
| DARIUS ASSEMI |
1396 W HERNDON AVE
STE 101
FRESNO, California 937117126 |
ACAP HOLDINGS/MARICOPA ORCHARDS / PARTNER | PARTNERSHIP: ACAP HOLDINGS, LLC | MEMO | 03/28/2019 | 833.33 | 1791.58 | LIMITS | |
| FARSHID ASSEMI |
1396 W HERNDON AVE
SUITE 101
FRESNO, California 937117126 |
ACAP HOLDINGS/MARICOPA ORCHARDS / PARTNER | PARTNERSHIP: ACAP HOLDINGS, LLC | MEMO | 03/28/2019 | 833.34 | 1591.84 | LIMITS | |
| FARID ASSEMI |
1396 W HERNDON AVE
SUITE 101
FRESNO, California 937117126 |
ACAP HOLDINGS/MARICOPA ORCHARDS / PARTNER | PARTNERSHIP: ACAP HOLDINGS, LLC | MEMO | 03/28/2019 | 833.33 | 1616.58 | LIMITS | |
| JULIANNE ARGYROS |
949 S COAST DR
SUITE 600
COSTA MESA, California 926267734 |
ARGYROS FOUNDATION / PRESIDENT | 03/28/2019 | 125000.00 | 125000.00 |
| |||
| NICHOLAS ASHLEY |
7505 EL VERANO DR
BAKERSFIELD, California 933092723 |
CENTRE FOR NEURO SKILLS / GENERAL COUNSEL | 03/28/2019 | 1000.00 | 1000.00 |
| |||
| BEHYMER PARTNERS |
PO BOX 7965
FRESNO, California 937477965 |
VERIFIED NON-CORPORATE, SEE MEMO ITEM | 03/28/2019 | 5000.00 | 5000.00 |
| |||
| TIM BAKMAN |
5105 E BELMONT AVE
FRESNO, California 937272497 |
BEHYMER PARTNERS / OWNER | PARTNERSHIP: BEHYMER PARTNERS | MEMO | 03/28/2019 | 5000.00 | 5000.00 | LIMITS | |
| BELONAVE RANCH |
14461 TAFT HIGHWAY
BAKERSFIELD, California 933119460 |
SEE MEMO ITEMS/ VERIFIED NON-CORPORATE | 03/28/2019 | 5600.00 | 5600.00 |
| |||
| JENNIFER BORBA |
14461 TAFT HWY
BAKERSFIELD, California 933119460 |
BELONAVE RANCH / TRUSTEE | PARTNERSHIP: BELONAVE RANCH | MEMO | 03/28/2019 | 2800.00 | 2800.00 | LIMITS | |
| GEORGE BORBA |
14461 TAFT HWY
BAKERSFIELD, California 933119460 |
BELONAVE RANCH / TRUSTEE | PARTNERSHIP: BELONAVE RANCH | MEMO | 03/28/2019 | 2800.00 | 2800.00 | LIMITS | |
| DONALD CORNFORTH |
PO BOX 2103
BAKERSFIELD, California 93303 |
SELF / PHYSICIAN | 03/28/2019 | 10000.00 | 10000.00 |
| |||
| JANIS DONAGHY |
2363 S CEDAR AVE
FRESNO, California 937251007 |
HOMEMAKER / HOMEMAKER | 03/28/2019 | 5000.00 | 5000.00 |
| |||
| RUSSELL HARRIS |
2900 AIRPORT DR
MADERA, California 93637 |
SELF-EMPLOYED / FARMER | 03/28/2019 | 1000.00 | 1000.00 |
| |||
| HPS MECHANICAL, INC. |
3100 EAST BELLE TERRACE
BAKERSFIELD, California 933076830 |
SEE REFUND 4/2/2019 | 03/28/2019 | 10000.00 | 10000.00 |
| |||
| JOHN LAYOUS |
2308 SISTERON CT
BAKERSFIELD, California 933112149 |
SELF / OWNER THE GARLIC COMPANY | 03/28/2019 | 1000.00 | 1000.00 |
| |||
| MARICOPA ORCHARDS |
1306 WEST HERNDON AVE
SUITE 101
FRESNO, California 937117183 |
SEE MEMO ITEMS/ VERIFIED NON-CORPORATE | 03/28/2019 | 2500.00 | 2500.00 |
| |||
| FARSHID ASSEMI |
1396 W HERNDON AVE
SUITE 101
FRESNO, California 937117126 |
ACAP HOLDINGS/MARICOPA ORCHARDS / PARTNER | PARTNERSHIP: MARICOPA ORCHARDS | MEMO | 03/28/2019 | 758.50 | 1591.84 | LIMITS | |
| FARID ASSEMI |
1396 W HERNDON AVE
SUITE 101
FRESNO, California 937117126 |
ACAP HOLDINGS/MARICOPA ORCHARDS / PARTNER | PARTNERSHIP: MARICOPA ORCHARDS | MEMO | 03/28/2019 | 783.25 | 1616.58 | LIMITS | |
| DARIUS ASSEMI |
1396 W HERNDON AVE
STE 101
FRESNO, California 937117126 |
ACAP HOLDINGS/MARICOPA ORCHARDS / PARTNER | PARTNERSHIP: MARICOPA ORCHARDS | MEMO | 03/28/2019 | 958.25 | 1791.58 | LIMITS | |
| DIANA MESTMAKER |
12401 CATTLE KING DR
BAKERSFIELD, California 933069764 |
SELF / PERSONAL TRAINER | 03/28/2019 | 1000.00 | 1000.00 |
| |||
| KEWEL MUNGER |
786 ROAD 188
DELANO, California 932159508 |
MUNGER FARMS / PARTNER | 03/28/2019 | 12500.00 | 12500.00 |
| |||
| JEFF RANDLE |
3037 SIERRA BLVD
SACRAMENTO, California 95864 |
RANDLE COMMUNICATION / PRESIDENT | 03/28/2019 | 10000.00 | 10000.00 |
| |||
| DEAN SPANOS |
3333 SUSAN ST
COSTA MESA, California 926261632 |
SAN DIEGO CHARGERS / PRESIDENT | 03/28/2019 | 25000.00 | 25000.00 |
| |||
| ELIZABETH MAY STERN |
450 FORT HILL RD
SCARSDALE, New York 105832413 |
RETIRED / RETIRED | 03/28/2019 | 22400.00 | 22400.00 |
| |||
| WALTER P. STERN |
450 FORT HILL RD
SCARSDALE, New York 105832413 |
RETIRED / RETIRED | 03/28/2019 | 22400.00 | 22400.00 |
| |||
| ASPECT HOLDINGS |
8806 HARNESS CREEK LN
HOUSTON, Texas 770247043 |
SEE MEMO ITEM/ VERIFIED NON-CORPORATE | 03/29/2019 | 250000.00 | 250000.00 |
| |||
| ALEXIS CRANBERG |
8806 HARNESS CREEK LN
HOUSTON, Texas 770247043 |
ASPECT HOLDINGS / CEO | PARTNERSHIP: ASPECT HOLDINGS | MEMO | 03/29/2019 | 250000.00 | 250000.00 | LIMITS | |
| GARY BLAKE |
4150 INTERNATIONAL PLZ
STE 600
FORT WORTH, Texas 761094831 |
CREATIVE SOLUTIONS / OWNER | 03/29/2019 | 2700.00 | 2700.00 |
| |||
| JOHN BLANCHARD |
PO BOX 241402
MONTGOMERY, Alabama 361241402 |
ASPEN APARTMENT ALLIANCE LLC / MANAGER | 03/29/2019 | 25000.00 | 25000.00 |
| |||
| BRIAN BURKHARDT |
3312 S UNIVERSITY DR
FORT WORTH, Texas 761093053 |
PULS HANEY LYSTER / ATTORNEY | 03/29/2019 | 250.00 | 250.00 |
| |||
| NACHHATTAR CHANDI |
42270 SPECTRUM ST
INDIO, California 922039513 |
CHANDI GROUP USA, INC. / BUSINESS OWNER | 03/29/2019 | 100000.00 | 100000.00 |
| |||
| L. FREDERICK FRANCIS |
500 N MESA ST
EL PASO, Texas 799011200 |
WEST STAR BANK / CHAIRMAN & CEO | 03/29/2019 | 1000.00 | 1000.00 |
| |||
| KIMBERLY J. GARZA TURNER |
9336 LOMA VISTA DR
DALLAS, Texas 752437412 |
CONGRESSMAN MICHAEL BURGESS / CAMPAIGN MANAGER | 03/29/2019 | 250.00 | 250.00 |
| |||
| KENNETH C GRIFFIN |
131 S DEARBORN ST
CHICAGO, Illinois 606035517 |
CITADEL LLC / FOUNDER & CEO | 03/29/2019 | 343100.00 | 343100.00 |
| |||
| SUSAN L GROFF |
9832 CALVIN AVE
NORTHRIDGE, California 913241619 |
RETIRED / RETIRED | 03/29/2019 | 50000.00 | 150000.00 |
| |||
| WOODY L. HUNT |
PO BOX 12667
EL PASO, Texas 799130667 |
HUNT COMPANIES / EXECUTIVE CHAIRMAN | 03/29/2019 | 5000.00 | 97200.00 |
| |||
| WOODY L. HUNT |
PO BOX 12667
EL PASO, Texas 799130667 |
HUNT COMPANIES / EXECUTIVE CHAIRMAN | 03/29/2019 | 2800.00 | 97200.00 |
| |||
| WOODY L. HUNT |
PO BOX 12667
EL PASO, Texas 799130667 |
HUNT COMPANIES / EXECUTIVE CHAIRMAN | 03/29/2019 | 26950.00 | 97200.00 |
| |||
| WOODY L. HUNT |
PO BOX 12667
EL PASO, Texas 799130667 |
HUNT COMPANIES / EXECUTIVE CHAIRMAN | 03/29/2019 | 35500.00 | 97200.00 |
| |||
| WOODY L. HUNT |
PO BOX 12667
EL PASO, Texas 799130667 |
HUNT COMPANIES / EXECUTIVE CHAIRMAN | 03/29/2019 | 26950.00 | 97200.00 |
| |||
| STANLEY P. JOBE |
1150 SW DR
EL PASO, Texas 79928 |
JOBE MATERIALS, LP / OWNER | 03/29/2019 | 2800.00 | 2800.00 |
| |||
| DEE J. KELLY, JR. |
417 RIVERCREST DR
FORT WORTH, Texas 761071639 |
KELLY HART & HALLMAN / PARTNER | 03/29/2019 | 2800.00 | 2800.00 |
| |||
| RANDY KENDRICK |
3964 E PARADISE VIEW DR
PARADISE VALLEY, Arizona 852533800 |
RETIRED / RETIRED | 03/29/2019 | 50000.00 | 50000.00 |
| |||
| FRANK KING JR. |
4317 BILLINGS RD
FT. WORTH, Texas 76108 |
AVX AIRCRAFT / EXECUTIVE VP | 03/29/2019 | 250.00 | 250.00 |
| |||
| WALTER J. KINZIE |
3709 AUTUMN DR
FORT WORTH, Texas 761092613 |
ENCORE LIVE / CEO | 03/29/2019 | 500.00 | 500.00 |
| |||
| RICHARD LANGE |
101 CALLE COLINA
EL PASO, Texas 799123430 |
TEXAS TECH UNIVERSITY EL PASO / PRESIDENT | 03/29/2019 | 500.00 | 500.00 |
| |||
| WILLIAM MARGARITIS |
2911 RIVERGROVE
FORT WORTH, Texas 761160805 |
SELF-EMPLOYED / CONSULTANT | 03/29/2019 | 250.00 | 250.00 |
| |||
| DONALD R. MARGO, III |
1123 RIM RD
EL PASO, Texas 799022741 |
HUB INSURANCE SERVICES - TX / AREA PRESIDENT | 03/29/2019 | 500.00 | 500.00 |
| |||
| ANNE W. MARION |
801 CHERRY ST
STE 1500
FORT WORTH, Texas 761026815 |
BURNETT RANCHES OIL CO / PRESIDENT | 03/29/2019 | 10000.00 | 10000.00 |
| |||
| PATRICIA F. MEADOWS |
121 RIVERCREST DR
FORT WORTH, Texas 761071148 |
KELLY HART & HALLMAN / ATTORNEY | 03/29/2019 | 500.00 | 500.00 |
| |||
| WILLIAM W. MEADOWS |
121 RIVERCREST DR
FORT WORTH, Texas 761071148 |
HUB INTERNATIONAL / EXECUTIVE | 03/29/2019 | 500.00 | 500.00 |
| |||
| LISA M. PEISEN |
852 BRISA DEL MAR DR
EL PASO, Texas 799121511 |
L&F DISTRIBUTORS / EXECUTIVE | 03/29/2019 | 5600.00 | 5600.00 |
| |||
| SCOTT RAVEN |
5700 E CLARKSON AVE
SELMA, California 936629644 |
SCOTT RAVEN FARMS / FARMER | 03/29/2019 | 5000.00 | 5000.00 |
| |||
| ROBERT L. REYNOLDS |
153 GARFIELD RD.
CONCORD, Massachusetts 01742 |
PUTNAM INVESTMENTS / EXECUTIVE | 03/29/2019 | 100000.00 | 100000.00 |
| |||
| MATTHEW K. ROSE |
1110 POST OAK PLACE
WESTLAKE, Texas 762629013 |
BNSF RAILWAY / EXECUTIVE CHAIRMAN | 03/29/2019 | 5000.00 | 5000.00 |
| |||
| THOMAS M. SMITH |
2520 W WAGGOMAN ST
FORT WORTH, Texas 761104633 |
PULS HANEY LYSTER / ATTORNEY | 03/29/2019 | 250.00 | 250.00 |
| |||
| RICHARD SNYDER |
5514 YOLANDA LN
DALLAS, Texas 75229 |
HEART PLACE / PHYSICIAN | 03/29/2019 | 20000.00 | 20000.00 |
| |||
| FRED STARRH |
PO BOX 1537
SHAFTER, California 932631537 |
STARRH FAMILY FARMS / FARMER | 03/29/2019 | 5600.00 | 5600.00 |
| |||
| EDWARD STOUT |
8521 WOLF HOLLOW RD
MILLSAP, Texas 760663585 |
RETIRED / RETIRED | 03/29/2019 | 1000.00 | 1000.00 |
| |||
| TONY STRICKLAND |
18870 BREEZY LANE
HUNTINGTON BEACH, California 926486853 |
TONY STRICKLAND CONSULTING / CONSULTANT | 03/29/2019 | 500.00 | 500.00 |
| |||
| TIGUA INDIAN RESERVATION |
PO BOX 17579
EL PASO, Texas 799177579 |
03/29/2019 | 2000.00 | 2000.00 |
| ||||
| BRIJESH BHAMBI |
2509 CRAIGNORE ST
BAKERSFIELD, California 933113742 |
SELF-EMPLOYED / PHYSICIAN | 03/30/2019 | 10000.00 | 10000.00 |
| |||
| NICK DULCICH |
6904 IRON OAK DR
BAKERSFIELD, California 933125048 |
SUNLIGHT INTERNATIONAL SALES / SALESMAN | 03/30/2019 | 2800.00 | 2800.00 |
| |||
| HELEN O'NEILL SCHWAB |
PO BOX 620070
REDWOOD CITY, California 940620070 |
SELF-EMPLOYED / INVESTOR | 03/30/2019 | 303900.00 | 303900.00 |
| |||
| KEVIN BURNS |
351 WALSH RD
ATHERTON, California 940276456 |
JUUL LABS / EXECUTIVE | 03/31/2019 | 125000.00 | 125000.00 |
| |||
| JAMES T DEMETRIADES |
1499 BLUERIDGE DR
BEVERLY HILLS, California 902102209 |
KAIROS VENTURE INVESTMENTS / MANAGING PARTNER FOUNDER | 03/31/2019 | 50000.00 | 50000.00 |
| |||
| NANCY DEMETRIADES |
1499 BLUERIDGE DR
BEVERLY HILLS, California 902102209 |
SELF-EMPLOYED / DESIGNER | 03/31/2019 | 50000.00 | 50000.00 |
| |||
| A. BROOKS FIRESTONE |
619 RANCHO ALISAL DR
SOLVANG, California 934633026 |
RETIRED / RETIRED | 03/31/2019 | 2500.00 | 2500.00 |
| |||
| VICTOR F. GANZI |
126 E 56TH ST
FLOOR 14
NEW YORK, New York 100223077 |
SELF EMPLOYED / CONSULTANT | 03/31/2019 | 50000.00 | 50000.00 |
| |||
| SHAWN KRAUSE |
2371 CIRCLE DRIVE
WEST BLOOMFIELD TO, Michigan 48324 |
QUICKEN LOANS / EXECUTIVE VP | 03/31/2019 | 46100.00 | 46100.00 |
| |||
| TIMOTHY LEIWEKE |
572 NORTH BUNDY
LOS ANGELES, California 90049 |
OAK VIEW GROUO / DEVELOPER | 03/31/2019 | 10000.00 | 10000.00 |
| |||
| MARTHA LEONARD |
1411 SHADY OAKS LANE
FT. WORTH, Texas 76107 |
RETIRED / RETIRED | 03/31/2019 | 250.00 | 250.00 |
| |||
| RICHARD ROEDER |
11150 SANTA MONICA BLVD
STE 750
LOS ANGELES, California 900250528 |
VANCE STREET CAPITAL / MANAGING MEMBER | 03/31/2019 | 19400.00 | 19400.00 |
| |||
| ROBERT SHIPP |
518 DOHENY RD
BEVERLY HILLS, California 902102922 |
RDS INVESTMENTS / OWNER | 03/31/2019 | 250.00 | 250.00 |
| |||
| LEWIS E. TOPPER |
212 TREASURE PLACE
JUPITER, Florida 334693517 |
SELF-EMPLOYED / EXECUTIVE | 03/31/2019 | 50000.00 | 50000.00 |
| |||
| Total Donation Amount (Non-Memo) | $16297000 |
| Total Memo Amount | $902400 |
| Number of Transactions (Non-Memo) | 417 |
| Number of Transactions (Memo) | 34 |